TONG CONG TY DAU TU... Ban Giam d6c, cac dun vi va ca nhan c6 lien quan thuc SCIC, Lien danh to van va cac dai 1S7 chao ban, T6 chirc thuc hien chao ban canh tranh, Ban to chirc chao ban
Trang 1TONG CONG TY DAU TU CONG HOA xA Hoi CHU NGHIA VIFT NAM
VA KINH DOANH VON NHA NIIOC DOcI4p - Tv do -1-14nhplific
So: 5 /QD-DTKDV Ha 11T 07, ngay;zi thang.1C nam 2017
QUYET DINH
Ve viec ban hanh Quy the chic, ban canh tranh co phAn ctia 'Ling cong ty DAu tir va
Kinh doanh von nha ntr&c tai Cong ty co phan Su'a V* Nam
TONG GIAM DOC Can cu Lu4t Doanh nghiep 2014;
Can dr Lu4t Chung khoan 2006 va Lu4t sira d6i, b6 sung mot s6 dieu cua Lu4t Chung khoan 2010;
Can cir Nghi dinh s6 151/2013/ND-CP ngay 01/11/2013 cna Chinh phu ve chirc nang, nhiem vv va co the hoat dOng cua T6ng tong ty D.Au to va Kinh doanh von nha ntrac (SCIC);
Can c* Nghi dinh s6 57/2014/ND-CP ngay 16/6/2014 dm Chinh phU ve Dieu 1e to chirc va boat cl6ng cua SCIC;
Can cu Quyet dinh s6 06/QD-DTKDV.HDTV ngay 14/4/2014 cUa H6i clemg thanh vien SCIC ve viec ban hanh Quy the ban c6 phAn cua SCIC tai doanh nghiep;
Can dr Quyet dinh so 05/QD-DTKDV.HDTV ngay 25/2/2015 dm H6i ct6ng thanh vien SCIC ve viec ban hanh Quy the to chdc va hoat dOng cua H6i demg thanh vien;
Can c* Quyet dinh s6 03/QD-DTKDV.HDTV ngay 15/01/2016 cda H6i d6ng thanh vien SCIC ve sira di, b6 sung not dung Phu 'pc se, 10 Quy the ban c6 phan cua SCIC tai doanh nghiep;
Can cu Thong bao se) 281/TB-VPCP ngay 07/9/2016 dm Van ph6ng Chinh phu ve ket Juan cua Thil Mang Chinh phu Nguygn Xuan PhUc tai cu6c hop Thu&ng trirc Chinh phu ve viec thodi von nha nuorc;
Can ctr ding van s6 855/BTC-TCDN ngay 22/9/2016 dm Bo Tai chinh ve ban von cua SCIC tai 10 doanh nghiep;
Can cu Quyet dinh s6 1001/QD-TTg ngay 10/07/2017 cUa ThU twang Chinh philsve viec phe duyet phuong an sap xep, phan 1oai doanh nghiep cna T6ng cong
ty dau to va kinh doanh von nha nuOv den nam 2020;
Can cu cac cong van so 2105/VPCP-DMDN ngay 20/07/2017 va 2513/VPCP-DMDN ngay 22/08/2017 oh Van phong Chinh phu ve viec ban c6 phAn tai Vinamilk;
Can cu cong van s6 848/BTC-TCDN ngay 04/08/2017 dm Bo Tai chinh ve phtrang an ban 3,33% von dieu 1e cua Vinamilk;
Trang 2KT TONG GIAM DOC PHO TONG G M DOC U TRACH
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If Dicu TU
f KINH DOA
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\‘;\(•-) \ GONG T
TNHH
en Chi Thanh
Can cir COng van s6 6417/UBCK-QLCB ngay 26/09/2017 dm ty Ban Chimg khoan Nha nu6c giri Cvc Tai chinh Doanh nghiep — B6 Tai chinh ye viec chap ban canh tranh c6 phan Vinamilk cua SCIC;
Can cir Cong van s6 13738/BTC-TCDN ngay 12/10/2017 dm B6 Tai chinh giri SCIC ve viec mot s6 not dung lien quan den viec thuc hien ban 3,33% von di'eu
le cua Vinamilk va thu tpc chao mua cong khai ct6i voi nha dAn to mua c6 phan do SCIC chao ban canh tranh;
Can cu Cong van s6 974/NHNN-QLNH.m ngay 13/10/2017 dm Ngan hang Nha mr6c Viet Nam giri SCIC ve viec rn6 tai khoan cua nha dau to nuac ngoai de dat c9c, ky guy bang ngoi to de mua c6 phan cua Vinamilk;
Can cir Nghi quyet s6 103/NQ-DTKDV.HDTV ngay 16 thang 10 nam 2017
va 104/NQ-DTKDV.HDTV ngay 19 thang 10 nam 2017 dm H6i eng thanh vien SCIC ve viec trien khai ban c6 phan Vinamilk nam 2017;
Can cir Quy6t dinh 93/QD-DTKDV.HDTV ngay 20 thang 10 nam 2017 cua H6i d6ng thanh vien SCIC 1,4 viec ban c6 phan cua T6ng cong ty Dau to va Kinh doanh von nha nuot tai Cong ty c6 phan Sib Viet Nam
QUYET DINH:
Dieu 1: Ban hanh kern theo Quye't dinh nay Quy the chao ban canh tranh c6
phan cua T6ng cong ty Dau to va kinh doanh von nha nu6c (SCIC) tai Cong ty c6 phan Sim Viet Nam (Vinamilk), sau day g9i tat la "Quy the"
Dieu 2: Quy the nay ap dung d6i v6i viec to chile thuc hien chao ban canh
tranh 48.333.400 c6 phan Vinamilk (tucmg tang 3,33% von diL le cua Vinamilk) do SCIC lam dai dien chu so huu tai S i Giao dich chimg khoan thanh ph6 H6 Chi Mirth
Dieu 3: Quy'et Binh nay c6 hieu lvc thi hanh tir ngay 14/
Ban Giam d6c, cac dun vi va ca nhan c6 lien quan thuc SCIC, Lien danh to van va cac dai 1S7 chao ban, T6 chirc thuc hien chao ban canh tranh, Ban to chirc chao ban canh tranh, cac to chirc, ca nhan c6 lien quan khac chiu trach nhiem thi hanh Quye't Binh nay./
Noi nhipt:
- IVint dieu 3;
- Van phong Chinh phi (de, b/c);
- BCD Doi mai va phat trien doanh nghiep (de b/c);
- BO Tai chinh (de b/c);
- BO Cong Thwong (de b/c);
- CTCP Sua Viet Nam (de p/h);
- SCIC: HDTV, BGD, KSV;
va cac Ban: TCKT, QLRR, TKHDTV;
- NDD van SCIC tai Vinamilk;
- btu: VT, DT3