Quyết định về việc điều chỉnh phương án thoái phần vốn góp của PVC tại INT.PDF

TAP DOAN DAU KHI QUOC GIA VIET NAM
TONG CONG TY
XAY
LAP DAU Kid VIVI NAM
Co PHAN
S6: 4411 /QD-XLDK

LONG Hox XA HOI CHU NGHIA VItT NAM
DOc 14p - Ty do - 11#nh pink
Ha Noi, ngaylti Mang 8 nam 2017

QUYET DINH
V/v: Ditu chinh phasing an thofii phan von gop vim T6ng cong ty Co phAn
Xay lap DAu khi Vi?-t Nam tai Ging ty CP Dau tu. Dau khi Nha Trang (INT)
HOI BONG QUAN TRI
TONG CONG TY CO PHAN xAy LAP DAU Kitt VICT NAM
Can cur DiL le to chirc va hog &Ong oda Tang cong ty Co phan Xay rap
Dau khi Viet Nam (PVC) da. dugc Dai hOi Sing c6 &Ong thuong nien nam 2015
thong qua ngay 27/4/2015;
Can cur Quyet dinh se 2034a/QD-DKVN ngay 20/9/2013 cila H8i clang
thanh vien Tap doan Dau khi Viet Nam ye viec phe duyet phuang an Tai co cau
Tang cong ty Co phan Xay1ap Dau khi Viet Nam giai doan 2012-2015;
Can cur Quyet dinh so 905/QD-DKVN ngay 20/4/2015 cila HOi clang thanh
vien Tap doan Dau khi Viet Nam ve viec siva doi, bis3, sung phuang an Tai co cL
dm Tang cong ty Co phan Xay lap Dau khi Viet Nam giai doan 2012-2015;
Can cur Nghi quyet se 2627/NQ-DKVN ngay 31/12/2016 oh Hoi Song
thanh vien Tap doan Dau khi Viet Nam ve viec Tam pile du)* ke hoach tai co
cdu Tang cong ty Co OIL Xay lap Dau khi Viet Nam giai doan 2016-2020;
Can cur Quyet dinh so 569/QD-XLDK ngay 16/7/2015 dm H8i clang quan
tri Tang cong ty ve viec phe duyat sera doi, ba sung phuang an Tai co cdu, thoai
van cac don vi/khoan dau tu dia. Tang ding ty CP Xay lap Dau khi Viet Nam;

Can c* Quyet dinh so 400/QD-XLDK ngay 17/5/2016 dm H8i clung quan
tel. Tang cong ty ve viec phe duyet phuong an thoai phan van gop cud Tang cong
ty tai Cong ty CP Dau tu Dau khi Nha Trang;
Can air Nghi guy& so 412/XLDK-HDQT ngay 20/5/2016 dm -HOi Song
quan tri Tang cong ty ve viec chap thuan chit trucmg thoai phan van gop cita cac
dam vi tai cong ty CP Dau to Dau khi Nha Trang (INT);
Can cur Quyet dinh sa.853/QD-XLDK ngay 26/10/2016 cua HOi dung quan
tri Tang cong ty ve viec dieu chinh phuang an thoai phan van g6p cita Tang
cong ty CP XSY lap Dau khi Viet Nam tai Cong ty CP Dau tu Dau khi Nha
Trang (INT);
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Xet des nghi cua T6ng giam d6c T6ng cong ty tai Bao cao s6 2854/BCXLDK ngay 16/8/2017 va y kien cua cac Uy vien H6i d6ng quan tri tai.Phieu
1dy y kien s6 718/XLDK-HDQT ngay 17/8/2017,
QUYET DINH:
Dieu 1. Phe duyet di6u chinh phuung an thodi toan b6 phan von g6p cua
PVC tai INT \Teri cac not dung chinh nhu sau:
1. SO luting c6 phan chuy'en nhugng:

4.870.000 c6 phan.

2. fah thirc chuyen nhugng:

Th6a thuan.

3. Gia khai di'em/chuy6n nhugng t6i thieu:

10.000 dong/c6 phan.

4. Tien do thgc hien:

Hoan thanh truck 31/12/2017.

Di'eu 2. Giao T6ng gram d6c T6ng cong ty to chirc thirc hien:
,•
i) Trien khai, thirc hien cac busk tiep theo dam bao tuan thil dung cac quy
dinh cria Nha nuerc, Phap luat va T6ng cong ty.
ii) Thu h6i town b6 cong ng cua cac don vi thanh vien c6 phan von gop tar
INT sau khi hoan thanh cong tic thodi von tai don vi,
iii) Sir dImg town bes ngu6n von PVC thu dugc tir ding tic thodi von tai INT
va thu h6i ding ng tai cac don A. thanh vien co phan von gop tai INT. de thirc
hien thanh town, tra ng khoan vay ust thac cho Tap down D'au khi Viet Nam.
Ditu 3. Quyet dinh nay c6 hien lgc ice tit ngay ky va thay the Quyect dinh s6
853/QD-XLDK ngay 26/10/2016.
T6ng giam doe Ding cong ty, Chanh van phong, Trues-rig cac Ban co lien
quan va Ngueri dai dien Oran von cua T6ng cong ty tai INT, PVC-MT, PVC-SG,
PETROLAND chin trach nhiem thi hanh Quyet dinh nay./.

Nei

TM. HOI BONG QUAN TRI
TICH

- Nhu Dieu 3; A---- HDQT, BKS, Ban TGD (e-copy);
- Luu HDQT, VT, TCC&XLN.

Biri Noe Thing

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