Thông báo về việc chuyển nhượng cổ phần của PVC tại PV E&C.PDF

Ngubi dai dien theo phap luat: - 1-19 va Qui:Se tich• - Dia chi thuemg tru De nghi TOng ding ty co phan xay lap Dau khi Viet Nam PVC chuyen nhtrog cho chting tot town be se co phin thu

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- 4, OCT NAM

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TAP DOAN DAU KHI VIET NAM

TONG CONG TY

CO PHAN XAY LAP DAU Kilt VIET NAM

LONG HOA XA HQI CHU NGHIA VIET NAM

D6c lap - Tty do - lInnh phic

so: 2;5 ( IT /TB-XLDK Hi/ Noi , ngay 3A thong 07 nom 2014

THONG BAO

W Chuyin ithuvng c6 phan ciia, T6ng tong ty co phAn xay Wail Khi WO Nam tai

Ong ty c6 phan cos di0 DAu Khi Vi4 Nam

Thuc hien ke hoach tai ca cau giai doan 2013/2015, fang cong ty c6 phan xay lap Dau Khi

Via Nam (PVC) tran trong thong bao chuyen nhuong town b0 co Oh cila PVC tai COng ty phan

Ca dien Dau kid Viet Nam (PV E&C), nhu sau:

1.C6 phAn chuyen

- Ten c0 phan: Cong ty c0 phan Ca then Dau khi Via Nam;

- Loai c6 phan: Pho thong;

- SO co phan chuyen nhuong: 260.000 co phan (Hai tram sau muai nghin co phan);

- Menh gia: 10.000 d6ng/c6 phan;

- Gia tri von gip theo menh gia: 2.600.000.000 ding (chiem 26% Von dieu PV E&C)

2 Muic dich: Thge hien ke hoach tai ca eau Ding cong ty c6 phAn Xay lAp DAU khi Viet Nam (PVC) giai doan 2012-2015

3 Hinh thnc: Giao dich them thuan

4 GM chuyen nhuon:

- Khong thAp hcm menh gia (10.000 dOng/cO phAn );

- Phi chuyen nhugng, phi vao so co long: Ben mua chiu

5 Thai gian, dia diem tiep nhan hi) sa chao gia:

- Thai gian: Tir ngay 01/08/2014 den het ngay 08/08/2014 (Theo gia hanh chinh: Sang tu 9h00 den 12 h00, Chien tir 13h30 den 17h00);

- Dia diem: Van phOng Tong cong ty co phAn Xay lap Diu khi Viet Nam, Tang 25, TOa nha CEO, LO HH2, Khu do thi mai Me Tri Ha, Duang Pham Hung, Tic Liem, Ha NOi

6 H6 so' you cAu:

6.1 Deli vii t6 clam:

- Dan xin chuyen nhugng c0 phAn (M'Au 01 a — dinh kern)

- GiAy chi:mg nhan clang ky doanh nghiep (Ban sao cong chi:mg)

6.2 D6i tit% ca nhan:

- Dan xin chuyen nhugng co phan (Mau Olb — dinh kern)

- GiAy chi:mg minh nhan dan (Ban sao cong chi:mg/chi:mg that)

Tran trong./

Noi nhOn:

- Dang ten Website: www.pvc.vn

- HDQT, TGD (b/cao);

- Lau VP, KT,/

ui Tien Thinh

- A

Mau so: 01 'a

DON XIN NHAN CHUYEN NHU'CING CO PHAN

Kinh girl: Tang Ong ty co plan xay lip Dau khi Viet Nam

Ten to chuc•

- Dia chi try sa chinh

Ngubi dai dien theo phap luat:

- 1-19 va

Qui:Se tich•

- Dia chi thuemg tru

De nghi TOng ding ty co phan xay lap Dau khi Viet Nam (PVC) chuyen nhtrog cho chting tot town be se co phin thuec so' him dm Tong ding ty co plan xay lap Dau khi Viet Nam tai Cling ty co plan Co' dien Diu Khi Viet Nam, cy the niti• sau:

1 Ten di phan xin chuyen nhugng: Cong ty c6 phAn Ca then DAu Khi Viet Nam

2 SO lugng co phan dang mua: 260.000 co phAn

3 Don gia xin chuyen nhugng: Dang/1 co phan

4 Gia tri chuyen nhugng: (long

(Bang chit

5 Thai thanh toan•

6 Cam ket:

Neu TOng ceng ty co phan xay rap DAu khi Viet Nam ding y chuyen nhugng so co phin tren cho ehang toi, chang toi xin cam ket:

Mua du so c6 phan da dang kST mua tai don nay;

Chit' trach nhiem trueic phap luat ve tinh hgp phap cua nguOn von mua co phan;

- Thuc hien thanh teal cho PVC day do, thing thai gian theo hgp ang chuyen nhugng;

- Thuc hien thanh than phi chuyen nhugng, vao s6 e6 thong tai C6ng ty co phan co dien Dau Khi Viet Nam (nen co);

- Chap hanh nghiem chinh cac quy dinh trong Dieu le C6ng ty co phan ca dien Dau Khi Via Nam va cac quy dinh cua Slap luat co lien quan

Ngubi dal dqn theo phi') luat cita to chat (14, ten, ghi re chat vu, ho ten va &mg dau)

Mau so: Olb

DO Iap - Tv do - Hph phtic

DON XIN NHAN CHUYEN NHUONG CO PHAN

Kinh Tting cong ty co phin xay lip Diu khi Vi0 Nam

Ho \TA Ten

Ngay, thong, nom sinh

Quoc tick•

Dia chi thttrig

Dien thoai lien he:

De nghi Tang cong ty co phan zay lip DAu khi Viet Nam (PVC) chuyen nhtrong cho

WA than be s6 ea phAn thuac so' him dm Tang ding!), co phin xay lip DAu khi Viet Nam tai Cong ty co phan Cu dien Diu Khi Viet Nam, cu the nlyir sau:

1 Ten ca pit xin chuyen nhugng: Ong ty c6 phAn Co dien DAu Khi Viet Nam

2 So luong c6 phAn clang k9 mua: 260.000 co phan

3 Don gid xin chuyen nhugng: Dong/1 co phAn

4 Gia tri chuyen nhugng: (tong

(Bang chit

5 Thanh toan:

6 Cam kat:

Neu Tong ding ty co phan )(ay lap DAu khi Viet Nam dung y chuyen nhugng so co phan tren, xin cam kat:

Mua du so co phAn a dang ky mua tai don nay;

- ChM trach nhiem truOc phap ludt ye tinh hap phap cua nguan von mua co phan;

- Thuc hien thanh town cho PVC day do, clang Mei gian theo hop clang chuyen nhugng;

- Thuc hien thanh toan phi chuyen nhugng, phi yao so co Tang tai Cling ty co phin co dien DAu Khi Viet Nam (ndu c6);

- ChAp hanh nghiem chinh the quy dinh trong Dieu le C6ng ty ea phAn co dien DAu Khi Viet Nam va cac quy dinh cua phdp luat c6 lien quan

Ngutri de nghi (Icy ten, ghi re ho ten)