cONG TY
co
PHAN NHUA
vA
cgNG HoA xA ngr csu Ncni,q. vrET NAM
uOr rntIONG xANH aN puAr
DQc lflp
-
Tg do
-
H4nh phfc
56:1606/2017/AP-BC
V/t,; Kdt qud phdt hdnh c6 phdn d€ thwc
hiQn Ch*ng
Hai Daong, ngdy 16 thdng 6 ndm 2017
quyin dqr 2
eAo CAo KET QUA PHAT HANH CO PHIEU DB THUC HITN CHIING QUYEN
(Dqn'2)
CONG TY Co PHAN NHTIA VA MOI TRTIONG XANH AN PHAT
Kinh efri: - Uy ban Chring kho6n Nhd nudc
-
So giao dich chring kho6n Thdnh ph6 HO Chi Minh
- Trung t6m Luu ky chring kho6n ViQt Nam
.lt
Cdn cri phuong 6n ph6t hdnh tr6i phiOu kdm chring quy€n dugc th6ng qua t4i Nghi
quyiSt
Dai h6i dong c6 d6ng s6 t tOtlzOl5NQ-DHD ngdy 04 thtng I I ndm 2015.
.lt Cdn cri Vdn bin ch6p thudn dqt ph6t hAnh ft6i phiiiu kdm Chirng
74721UBCK-QLPH ngdy 30 thdng 11 ndm 2015 cl
Cdng
phi6u
,a
quyAn
s6
Uy ban Chring kho6n Nhd nu6c.
ty c6 phAn Nhpa vd M6i trudng Xanh An Ph6t d5 hodn thdnh dqt ph6t hdnh tr6i
kdm Chring Quy€n vdo ngdy 04ll2l2ol5.
Ngdy 29 thhng 5 ndm 2017, COng ty c0 phAn Nhpa vd MOi trudng xanh An Ph6t dd b6o
c6o Quy co quan,,A uC viQc ph6t hdnh c6 phi6u d€ thgc hiQn Chr?ng quyAn dqt2.
C0ng ty xin b6o c6o Quy co quan ktit qu6 ph6t hdnh cd phan dC thUc hi-en chimg quyen
(Dqt 2) chi ti6t nhu sau:
I.
THONG TIN VE TO CHUC PHAT TTANU
ii. TON t6 Cht?C Ph6t hdNh: COXC TY CO PHAN
NHU.
A VA MOI TRUONG XANH
AN PHAT
if. Dia chi trg s0 chirih: LO CNl l+
CN12, Cgm COng nghiQp An Ddng, Thi tr6n Nam
S6ch, huyQn Nam S6ch, Hdi Duong, ViQt Nam
rl.
DiQn thopi: (84 (0220) 375 5998
.t
Fax: 84 (0220) 375
5II3
.1. Website: www.anphatplastic.com
rr. THONG TrN vE cHu'NG eUYEN
.lt
TOn Chring Quy€n: Chring quydn Cdng
ty c6 phAn NhUa vd M6i trudng Xanh An Ph6t
.ll Md Chring Quy€n: CQAAA2O15
.ll
Ngdy ph6t hdnh tr6i phiOu kdm Chring Quy0n: 0411212015
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,
1 ,
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quyOn ddphdt hdnh: 300.000 chfng quy0n
TOng sO Chung
.|
T6ng s6 Chring quyOn dd thr,rc hiQn dqt 1: 50.650 chring quy0n
r ,
r'
.ll
-i
T6ng
s6^ chring quy€n luu hdnh tru6c thoi di€m thpc hiQn chring quy6n dgt 2: 249.350
chimg quy€n
(V6ri m6i (01) Chung quy€n s0 hiru, Nguoi So
Htu
Chring quy€n dugc quy€n mua
100 c6 phAn ph6 thbng, tg do chuyi5n nhuong cria Td chric ph6t hAnh).
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III.
Thdi h4n thgc hi€n chring quydtt: 03 (Ba) ndm kti tri ngdy ph6t hdnh tr6i phi6u.
THONG TIN VE DdT PHAT HANH CO PHAN DE THUC HIF,N CHTNG
QUYEN
(Dqr
Ngdy ch6t danh s6ch Nguoi sd hftu Chring Quy€n dqt2:0210612017
olle
Ph6t hdnh cd ph6n d0 thuc hiOn chring QuyOn
dgt2:
VOn diOu lq hiQn tai: 586.649.880.000 d6ng, tucrng ducrng 58.664.988 c6 phAn.
luqng c6 phAn,ph6t hdnh ctO thUc hiQn chring quy6n dgt2:585.000 c6 phAn.
MQnh gi6: 10.000 d6ng/cd phdn.
Gi6 ph6t hdnh: I 1.500 dOng/cd phAn.
Lo4i c6 phAn:
CO phAn phO th6ng
tg do chuy6n
nhucr,ng, ph6t hdnh
mdi cria T6 chric
ph6t hdnh.
-
V6n diOu lq dU kiiSn sau khi ph6t hdnh c6 phAn: 592.499.880.000 d6ng, tucrng ducrng
59.249.988 c6 phdn.
Thdi gian ph6t hdnh vd nQp tidn mua
cO
phAn: 1210612017 d6n 1 610612017.
Tdi khoin phong to6 thu ti6n ph6t hdnh cO phAn:
o
o
TOn chri
c
u
Td chric ph6t hdnh: Cdng ty cd phAn Nhpa vd M6i trudng Xanh An Ph6t
SO
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tdi khoin: COng ty c6 phAn Nhqa vd Mdi trucrng xanh An Ph6t
S6 tai khodn: 024704060238575
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Ngdn hdng: NgAn hdng TMCP Qu6c t5 Viet Nam
- Chi nh6nh Ly Thucrng KiQt
IV.KBT QUA PHAT HANH CO PHAN DE THUC HIEN CHTING QUYEN (DgT 2)
-
A
t
-i
TOng
sd chring quyen luu hdnh trudc thoi di€m thgc hi0n chring quydn dqt 2:
249.350 chring quyAn
-
K
mi
t
Tdng sd chring quy€n d6ng ky thqc hiQn (dqt 2): 5.850 chring quy6n
56 lugng chring quyen con lpi chua thqc hi)n:243.500 chirng quy6n
56 luqng c6 phAn ph6t hdnh dC thUc hiQn chring quy6n do.t2:585.000
-
SO lu-o. ng
-
s6 tion thu dugg
cd phAn dd phdn pfrOi Oe thgc hiQn chring quy6n
tt
cO phAn
dqt2:585.000
cd phAn
dqt ph6nh hdnh cd phdn d0 thyc hiQn chring quy6n dqt 2:
6.727.500.000 d6ng (S6u ty, b6y trdm hai b6y triOu ndm trdm nghin d6ng)
T6ng hqp kh6i lugng cd phAn tIfl phin phiii
SO
Sii lugng
cnung
i
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o6i tuqng
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quyOn)
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Todn bO 100% co phan phat hanh d€ thwc hiQn ch*ng quyin dqr 2 td
cO
phAnpho
thong, tw do chuy€n nhaqng.
v. DANH SACH CO D6NG LoN
SAU
HIEN CHI.NG QUYEN DQT 2:
KHI PHAr HANH CO PHAN EE THUC
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P.O Box 1344,
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. Kyl-l108,
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6.78s.9s0
0801210129
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,1910412017: LO
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, CumCNAn
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Holdings
iit:
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l1,45Yo
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6.074.62s
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fnou hgc ViQt
Nam, T6 49,
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tn
th6ng kO n€u tr€n dpa theo: (1) K€t qud ph6t hdnh cO phdn ct€ thUc
hiQn chimg quy€tt dqt 2 vd (2) Danh s6ch cO ddng C6ng
trudmg xanh
ty c6 phAn Nhga vd MOi
An Ph6t do Trung tdm Luu (i chung kho6n ViQt Nam chdt
ngdy
0510612017
VI.
CO CAU V6N SAU KHr PHAr HANH CO PHAN DE TH.ttC HIpN
cHrNG QUYEN (DqI'2)
i;ilti 'ii*ffi#
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59.249.988' l00yo
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2992 cd ddng
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65 cO ddng
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,
75,570
24,43Yo
th6ng k0 nOu tr6n dua theo: (1) K6t qui ph6t hanh c0 phdn dC thgc
hiQn chring quyAn dqt 2 vd (2) Danh srich cd ddng COng ty cd phAn Nhga vd M6i
SO tiQu
trudng xanh An Ph6t do Trung t6m Luu ky chfng kho6n ViQt Nam ch6t ngdy
0s10612017.
VII. CAM KET CUA TO CHI.IC NIEM YET
Chring tdi ddm b6o c6c th6ng tin vd s6 tigu trinh bdy trong b6o c6o ndy ld dAy dri, chinh
x6c vd trung thr,rc. Chring tOi cam kt5t thpc hiOn nghiOm chinh moi nghla w cta td chric
A.
niem yOt cfing nhu cric quy clinh ph6p luflt v€ chring kho6n vA thi trudng chring kho6n
vd chfu mqi hinh thfc xri ly n6u vi ph4m cam ki5t n6u tr€n.
Nguni il4i diQn theo phip
Noi nhdn:
-
Nha kinh
CHU
gri
Lru c6ng ty
TI
lu{t
G QUAN TRI
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PH4.M ANn DUONG
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