Chngty c6 phan Hoang Hd c6 nghTa vg c6ng bo ttrong tin theo quy itinh hiQn henh \rJ toan thri c6c quy elinh cria ph6p 1u0t v€ hopt dQng giao dich chimg kho6n.. lqc*€ ttr ngdY hi.
Trang 1SO GIAO DICH CQNG HOA XA HQI CHU NGHIA VIET NAM
DQc lfp - Tr; do - H4nh phtic CHTING KIIOAN IIA NOI
sa,54hqD-scDHN Hd N1ii, ngdy 05 thdng6 ndm 2016
Quvnr D[_NH
Vd viQc ch6p thugn"ni0T y6t b6 sung cd ghiiiu
C6ng fy .6 ph0n Hoing Hir a
sd cr^to DICH cHiING IaroAN nA Nor
Cdn cri Quy6t dinh sd 0Il2009lQD-TTg ngey 02 thhng 01 ndm 2009 oiua
Thri tucrng Ch phri vC viQc thdnh lfp Sd Giao dich Chrmg kho6n Hd NQi; Cdn cu Didu l€ t6 chfc vd ho4t clQng cria Sd Giao dich Chtmg khorin Hd NQi ban hdnh kdm theo Quytit dinh sO ZSSZqD-BTC ngiry 22 th6ng 11 ndm
2013 cl0'a B0 truong B0 Tdi chinh;
Cdn crl Luflt Chimg kho6n sO IO/ZOO6IQH 11 ngdy 29 thhng 6 ndm 2006
vd Luft sO AZn 10/QH12 ngiry 24 th6ng 11 ndm 2010 srla d6i, bO sung m6t sd
ili€u cta Luft Chimg khorin;
Cin crl Nghi elinh sO 58/20124ID-CP ngdy 20 thSng 07 ndm 2012 oia Chfnh phri quy cfinh chi titSt vd huong d6n thi henh mQt s6 diOu cria Lupt Chrlng kho6n vd tuflt srira ddi, b6 sung mOt si5 iti6u cria Lu4t Chrlng kho6n;
Cdn crl Nghi dinh sd 60/20154{D-CP ngity 26'thdng 06 ndm 2015 clira Chinh phri sria eOi, UO sung mQt sO eieu cria Nghi clinh sd 58/20121ND-CP ngey
20 th6ng 07 ndm 2012 cria Chinh phri quy tlinh chi tii5t vd hudng d6n thi hdnh mQt s6 di6u cria Luflt Chimg kho6n vd Lu{t sria ddi, b6 sung mQt s6 di€u cria Ludt Chrlng kho6n;
Cdn crl Thdng tu s0 2}21TT-BTC ngdy 18 th6ng 12 ndm 2075 ctta BO Tei chinh hucmg d6n vO ni0m ytit chfng kho6n tr€n Sd giao dfch chirng kho6n;
Cdn cr? Quy chti ni€m ytit cn.mg kho6n cria Sd Giao dich Chring kho6n Hd NQi ban hdnh kdm theo Quyi5t dinh sO ISUqO-SGDHN ngdy 17 thing0l ndm
2014 ciaTdng Gi6m i16c So Giao dich Chung kho6n Hd NQi;
Xdt hO so thay eOi Oang $ ni6m ytSt cria C6ng ty.6 phdn Hodng Hd;
Theo dC nghi cria Gi6m t16c Phdng Quin ly Ni6m ylt, .
QTIYET D[NH:
Did;u 1 Ch6p thudn cho C6ng ty c6 phAn Hodng Hd dugc ni€m ytit bO sung
7 t./
1-c6 phi€u vdi nhihrg nQi dung sau:
Trang 2- Lopi cO Phi6u: C0 Phii5u PhO thOng
- MA cO Phitlu: HHG
- Menh gi6: 10.000 it6ng/c0 Phii5u
- Hinh thitc philthdnh: chdo b6n c0 phi6u ra cong chring
- 56 tuqn' cO phi6u ni6m y6t U6 sung: 8.507.455 c6 phi6u Qdm tri€u ndm trdm linh bdy nghin biSn trdm ndm muoi ldm c6 phiAu)
- Gi6 tri c6 phi6u ni€m y6t uo sung (theo menh gi6): 85'074'550'000 el6ng
(Tdm maoi Mm ti kh1ng trdm bay muoi b6n triQu ndm trdm ndm maoi nghin ding)
Didu 2 Chngty c6 phan Hoang Hd c6 nghTa vg c6ng bo ttrong tin theo quy itinh hiQn henh \rJ toan thri c6c quy elinh cria ph6p 1u0t v€ hopt dQng giao dich chimg kho6n
lqc*€ ttr ngdY hi Ch6nh Vdn Phdng, truong c6c don vi thuQc S0 Giao dich
an Hodng Hd chiu tthch nhiQm thi hdnh Quy€t dinhnitV4q
Noi nhQn:
- Nhu Di6u 3;
- UBCKNN (dc b/c);
-TTLKCK;
- Luu: VT, QLNY.
brnHn o6c
,/W,W.%Q,*'WV'*W