a
CMvletnom.
srj 05r201 6/NQ-HDQT/CMVN
Hd Nr,i, ngdy 16 thdng 06 ndm 2016
V/v: odu tu mua cd phdn nang cao
tt le sd h0u t?i cong ty cP xay l6P Moi trudng -TKV
Hcu! quvCr nQt o0nc quAn rnt
coNe rv c0 PHAN xAY DUNG vA NHAN tuc
-
cdn ci LuAt doonh nqhi1P;
cdn ci Didu lC cong tY;
cdn c0 Eien bdn hpp HDQ| cang tY,
thdng 06 ndm 2016
sd
uer
NAM
i
0s/ 2016/BB-HDQ|/.MVN ngov'16
quvt-r nen!
oiAu 1;Phc chudn kd hoach mua them (d phdn nang ry Ie sd h0u ddi vdi cd phdn cua
ty
COng
CP
Xay I5p moi trudng TKV nhu sau:
5d cd phan dU ki6n mua thcm: 1.773.900 cd ph6n, chidm 35,4780/0 von diau le cl:la
ty CP XLMT TKV
ci6 mua: 12.300 ddng/cd Phdn
Tdng gi5 tfl ddu trj dU kidn:21.8'18.970.000 ddng (Hoi nudi n6t tl, t6m trdm mudi
tdm t Cu, chin trdm biy nuoi nghin ddng)
Nqudn vdnr Tu ngudn vdn kinh doanh cta cong ty.
Phuong th(c: Mua lai tU tiic cd dong khilc cta cong ty CP XITM TKV
Conq
-
1619 gidm ddc chlu trdch nhiem thuc hign, Bdo
thong tin ndy theo quy dlnh.
2:
oiAu
cio
HDQT
vd cd ngfia
vr'r COng
bii
oieiu 3, Nghl quydt ndy cd hieu luc kd tiJ ngey k'i.
Hor odNG quAN rRt
r/M
ffi*i't\
:(,,
\u\
n":frlnJ
vrFT
tlaM ,/:
\t1'il''l
Ph?m Minh Pht(
Ndi nhan:
-
HoQT; Ban K5; Ban fGO,
CBTJ ITCN HNX Vd 55C;
LtJu./.
C6ng ty
d
Phen XAy d{ng
vi
Nhan
IVC
Viet Nam
cMvietnam.,Fc
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Ký bởi: ĐÀO TIẾN DƯƠNG
Ký ngày: 21/6/2016 14:40:59
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