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CQNG HOA xA nor CHU NGIDA VI~T NAM
DQc l~p - TV do - Hanh phuc
CONG TV CO PHA.N
DAY cAp DltN VI~T NAM
Tp.HCM, ngay j
thdng ~ ndm 2017
CONG BO THONG TIN TREN CONG THONG TIN DI:¢N 'rtr CVA trv BAN
CHUNG KHOANNHANrrOC VA SGDCKTPHCM
(co thd SlC dung tid cong
b6 thong
tin ti6ng thai qin UBCKNN va SGDCK)
Kinh gUi: - Dy ban Chung khoan Nha mroc
- SlY Giao djch Chung khoan TP HCM
Cong ty: C6 phan Day cap di~n Vi~t Nam
Mff chirng khoan: CAV
Dia chi tru sa chinh: 70-72 Nam Ky Khoi Nghia, Phuong Nguyen Thai Binh, Q.l, TPHCM
Di~n thoai: 38299443
Fax:
38299437
Ngiroi thuc hien cong b6 thong tin: Le Quang Dinh
Dia chi: 70-72 Nam Ky Khai Nghla, Phuong Nguyen Thai Binh, Q 1, TPHCM
Dien thoai (di dong, co quan, nha rieng): 38299443
Fax: 38299437
Loai thong tin cong b6 ~ 24 gio D 72 gio D bit thuong D thea yeu cftu D dinh ky
NQi dung thong tin cong b6 (*):
Cong ty CP Day Cap dien Viet Nam cong b6 thong tin cua Nghi quyet hOi d6ng quan tri v€
viec dieu chinh thai gian sir dung v6n thu dUQ'ceua dqt phat hitnh c6 phi~u ra cong chung
tang v6n di€u l~ ill 288 tY d6ng len 576 ty d6ng.
Thong tin nay dff dUQ'ccong b6 tren trang thong tin di~n ill cua cong ty vao ngay 03/03/2017
t~i dUOngd~n: l
ChUng toi xin cam k€t cae thong tin cong b6 tren day la dung
nhi~m tru6c phap luftt ve nQi dung cac thong tin da:cong b6.
sv thftt va hoan
toan chiu trach
Tai li~u dinh kern:
Ngbi quy~t
CA
C0NGTY cO PHANnA.YcAp IH~N VI~TNAM (CAnTVI)
Dia chi: 70-72 NamKy Khiii Nghia - Qu~n 1- TP.HCM
Di~n tbo,i: Tel: 38.299.443-38.292971; Fax: 38.299437
E-mail: cadivi@cadivLvn; Website: www. cadivLvn
-Ks'fL,fO .
Eli/BD,' OliOJI
, t"al:1g:N!
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co
CONG TY
PHAN
DAY cAP DI:E:N VJtT NAM
~~~~~
so':
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CONG HOA xA HOI CHO NGHJA VIeT NAM
Doc l~p - Tv do - H?TIhphuc
~~~~~*ro~~
cq*l;It!>--~~,..:.~
'47/2017/NQ-HDQT
TP.H6 Chi Minh, ngay 02 thang 3 nam 2017
NGHlQUYET
(VIv di~u ehinh thoi gian su dung v6n thu duoc cua dot phat hanh c6 phieu ra cong cluing tang
von di~u l~ ill 288 ty d6ng len 576 tY d6ng)
HQI BONG QUAN TRJ
CONG TY CO PBAN DAY cAP BI¢N VI¥T NAM·
Oin ClI Luat doanh nghiep s6 6812014/QH13 duoc Quoc hoi nuoc Cong hoa xa hQi chu nghia
Vi~t Nam kh6a XIII, ky hop tlnr 8 thong qua ngay 26 thang 11 nam 2014;
Can cll Di~u l~ heat dQng cua Cong ty c6 phan Day cap di~n Vi~t Nam;
Can ClI Nghi quyet BooeB b§.tthuong nam 2016 cua Cong ty CP Day cap di~n Viet Nam;
Can ClI Nghi quyet HBQT s6 39/20161NQ-HBQT ngay 14110/2016;
Can ClI Gi§.y clurng nhan chao ban s6 76/GCN-UBCK ngay 21/11/2016 va Quyet dinh s6 19/QDUBCK ngay 09/01/2017 V/v ch§.p thuan gia han Gi§.y chUn~ nhan dang ky chao ban c6 phieu
Congty CP Day cap di~n Vi~t Nam;
Can cir Bao cao KQPH s6 580/CV-NSHC ngay 23/02/2017;
Can ell Thong bao ch§.p thu~ Bao cao k~t qua ph at hanh cua UBCK NN ngay 01103/2017;
Can Cll To trinh s5 685/TT -TOO ngs.y 02/3/2017 cua T6ng giam d6c (dinh kern to-trlnh);
Cful ClI Thu l§.yy ki~n thanh vien HDQT ng$.y 02/3/2017;
Can ClI Bien ban ki~rn phi~u bi~u quy~t ngay 02/3/2017,
QUYETNGHl:
f)i~u 1. Di€u chinh thm. gian sir dl,mg v5n thu dUQ'cill rlqt phat hfmh c6 phi€u ra cong
chung tang v5n di~u l~ ill 288 tY dang len 576 tY dang:
I
---STT
1
BB sung
v6n hm oQng
Quy II, IIII2017
Mua nguyen v~t li~u
2
Tu quy I den
quy IIII2017
Diu ttr v6n vao cong ty TNHH MTV
Cadivi Mi~n B~c
B6 sung v6n ho:;ttdQng SXKD
Quy III2017
QUy I12017
Bi~u2. Nghi quy€t dinh nay c6 hi~u h,rc,thi hanh k€ ill ngay kY, Hoi dang quan tri, Ban
.
T6ng Giam d5c, cae
ph~n va ca nh§n c6 lien quan chiu tnich nhi~m thi hanh
quy€t dinh nay.
bo
Ncri nltlin:
- Tharih vien HDQT;
BanKS; .
- T6ng giam d5c;
- Luu VP HDQT.
111