06 12 2017 Cong van mua chung quyen của APH

C:ONG TY

Co PHAN AN PHAT

ceNG HoA xA Hgr cnu NcHia vrST NAM

HOLDINGS

DQc lgp

36 120612017/CV-AP

- Tg do - Hgnh phfc

Hdi Duong, ngdy

I2 thdng 6 ndm 2017

V/v: Mua ch*ng quyin

Kfnh grii:

HQI DONG QUAN TRI

CONG TY CO PHAN NHTIA VA MOI TRTIONG XANH AN PHAT
cong ty co phdn An Ph6t Holdings ("An ph6t Holdings") dugc rhdnh lap ngdy
3110312017, ngdnh'nghA
trur sd

chinh ld ho4t dOng h6 trg dich vg tdi chinh, Tu v6n ddu tu, c6

tai L6 CN 11+ CN 12, Cum CN An Ddng, Nam S6ch, H6i Duong, vdn phdng

dai diQn tpi Tda nhd PV Oil

- 148 Hodng Qu6c ViQt kinh gtri Quli cdng ty loi chdo

trdn trgng vd hqp t6c.
COng ty An Phrit Holdings kinh grii Quy c6ng ty vdn b6n ndy

v6i nQi dung nhu

salt:

Ngdy 2910512017, An Ph6t Holdings tro thdnh c6 ddng
NhLua

lfn

cria C6ng ry C6 phAn

vd MOi trudng xanh An Ph6t ("AAA") vdi viQc s0 htru 6.785.950 c6 phitiu

chii6m II,57oA v6n Di€u 10. Hien tpi, Chring t6i dang ti6p tpc thuc hi6n cdc giao dfch
c0 phi6u d6 tang
phii6u

tj'

lQ s0

htu

cria minh tpi

tu ngdy 051612017 dln ngiry

chring t6i s€ sd

htu

AAA vdi

041712017. DU

viQc dang

ky mua 7.410.000

c6

ki6n sau khi hodn thdnh giao dfch,

14.195.950 c6 phitSu, chi6m 24,lgoh tdng sd c6 phitiu cria cdng ty.

B€n canh d6, nhdm muc tiOu trO thdnh c6 dOng l6n, ddng hdnh l6u ddi cung vdi
sy ph6t tri€n ctra AAA, H6i ddng quin tri An Ph6t Holdings quytlt dinh s0 thpc hiQn
mua lai todn bQ chring quy6n dugc phrit hdnh ngdy 0411212015 theo Nghi quytit Oai

ttotlzOlsA{Q-DHD ngdy 04thang 1t n6m 2015 cua C6ngty
CO phAn Nhpa vd M6i trudng xanh An Ph6t chua dugc c6c Nhd ddu tu thuc hien

hQi d6ng cd dong so

chuyi5n OOi. nU ki6n nhu sau:

1.

56 luqng chring quyAn mua: 243.500 chimg quy6n

2.

Gi6 mua: '3.200.000 ddng/chring quy6n tuong duong 32.000 d6ng/cd phitiu
sau khi tinh

ci

gi6 chuydn d6i 11.500 dong/cd phi6u hay 20.500 it6ng/ c6

r:l
i -i'
'
phreu truoc gia chuy€n
d6i I 1.500 ddng/ cd phi6u


3. Thdi gian thpc hipn: fi t3/6/20t7

d€n

IU7t20I7.

RAt mong nhQn dugc sU hqp t6c vd h6 trq tir

euy C6ng ry

Trdn trgng c6m crn!

c0nc

TY Co PHAN AN PHAT HoLDINGS

ffi
g'")isD