sO
Be rAr cnimr
crao DICH crnn{CGoAN rpncvr
s6:/l"ilqpa6p11gNa
ceNG HoA xA ngl crru NcniA vrEr NAM
DQc lgp-Ty do-H4nh phlic
Thdnh phd Ud Cnt
.
Utnh, ngdy 23 thdng 03 ndm 2016
QTTYET PIXU
thay tl6i ni0m y6t
VG vigc
TONG GIAM DOC SO GIAq DICH CI{[I\G KTIOAN
TIIANH PH6 TT6 CNi MINH
l
c6n cri Lu6t chimg kho6n so lotzooateHl ngity 2910612006
vd Lu0t sria doi bo
sung m6t so eicu.yl
chtrng
!"ar
',adinoiitqiiz""rii"ioiir,#to crra eu6c
hQi nu6c CQng hda X6 hQi Chri nghia ViQt Nam;
h::l
. c[n cri Nghf drntr so 58/2012a1E-cp ngdy 2ol07l2ot2cua chinh phri quy dt,h chi
trel.,lty^r"g.dal thi hanh mQt s6 diau cua ira, crr,irrgkhoan vd. Ludt
,t. ]ai;il;;
mQt s6 di6u cua Luat Chimg khorin;
Nehi dinh t5j,.0/z9ls,lP-_c] rgay 26106/2015 cria chinh phri
sua d6i, b6 sung m6t
sti aieu cua Nghi dinh 58/20rsnrro-6p ngay 20/07/20t2q.ry
diol,
,iei,a |uo1e dan
thi hdnh mOt s6 di6u cria Ludt chimg tctrorln vd Luflt rriJa6; ila'r""t
"rri
-0, s6 di6u cria
Luat Chimg khoan.
.S*. cri Th6ng tu l62l20t5lTT-BTC ngdy 26/filza$ cria.B6 Tei Chinh huong d5n
v0 viQc chdo brin
ra c6ng chrgg; chdo b6n c6 phiiiu
ph6t hanh
^*-^
"h3g
tham c6 phitSu, mua
taii6 phitiu, b6n; phi#'qry;t;;; mua c6ng khai c6
;#6;Cdn cri Di6u lQ t6 chric vd ho4tdQng cira. Scv Giao dich
Chimg kho6n Thanh prro uo
chi Minh ban hdnh kdm theo Quyct drnh so zsttlqo-nrc ngly 22lty20t3
cira 86
truong B0 Tai chinh;
^
dtffi;Ai,
F:g
.-^
9"v.c1e.n1cm vtit chtmg.khoan t4i scr Giao dich chimg kho6n Thanh ph6
^9.T-:Y
H6 chi
Minh ban hinh k9.l theo Quy6t drnh s6 l0/eD-scDHCM nlay t:zot
t2014 c1,a
T6ng Gi6m d6c
Scy
Giao dich chrins kh"d;
Tlr;J;*
";
chi Minh;
Theo h6 so ddng ky thay d6i nicm ytit cria c6ng ty c6 phan
Theo dO nghi cria Phdng eu6n ty vn ThAm dinh Ni6m y6t.
6 t6 TMT;
QUYTT D[NH:
Di6u 1. Ch6p thu0n cho C6ng ty C6 phAn
n6i dung nhu sau:
-
0 td TMT duoc thay d6i ni6m y6t voi
Lo4i chimg kho6n: c6 phitiu ph6 th6ng
MA chimg kho6n: TMT
Menh gi6: 10.000 d6ny'c6 phi6u
So lugn8 chimg khoan tru6c khi thay d6i ni6m y6t: :o.asl .lt1 c6 phi6a
@a
muai tuiau fim trdm ba maoi ch{n nghin mQt trdm madi bdy c6 phiau).
-
So J"qrrg chimg khorin thay d6i ni6m ytit: 1.500.000 c6 phi6u (MQt triQu ndnt
trdm ngdn cd phi€u).
HOSE BM-7 .y 7 -BH6-02/20 1 4
Trangll2
(Mudi;;;l;;;:r khorin thav d6i ni6m v6t (theo mQnh gid): 15.000.000.000 tr6ng
- T6ng sti
chimg kho6n,sau
(Ba maoi hai triQu luqng
$i thay doi niom y€t: 32.339.117 c6 phi6u
ba ridm o"hii
nghin ioirri* mudi bdy c6 phi€u).
"nin
- rong gi6 chimg khorin *:T
,uy
Fi
F thav d:i ni.m'vrit (theo mQnh girr):
hai muat6,,
laim*
ba g' ba iii ,nin *ii *;iiieu
mQ*rdm
i:;:';;ii:;:,::rW
ty.
-
Ngdy thay d6i ni6m y6t c6 hiQu l\rc:25t03/2016
Li'do thay d6i niem y;St: rhat hnnh c6 phi6u
thucrng cho Ban dieu hdnh c6ng
DiOu 2. euy6t dinh ndy c6 hiQu lgc
k6 ru ngdy ky.
Di6u 3' Gi6m d6c Quan ry rhaxh
yi:", g16.ry d6c aufnrvla rham dinh Ni.m
vd c6ng ty co phen 0 t6 ruT
v6t
ra.r, nhiem thi henh quyct
dvhniry./.
"o
p
Noi nhfin:
- Nhu OiCu:;
- TTLKCK;TTTT;
- Lrru: NY VT
/6\ rl
, -.t"1
GIAM DOC
Y
qt
g\HO
HOSP eN4-7 .zn -sq6qrDo1 4
CH
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