quyet dinh vv phe duyet dieu chinh phuong an thoai von dau tu tai cong ty cp dcd viet thai

CONG TY CO PHA.N
DAY CAP f)I~N VI~T NAM

CQNG BOA xA HOI CHU NGIDA VIET NAM
D9c l~p - Tv do - Hanh phuc

-~-og*~--

C5*l'V---

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TP.H6 Chi Minh, ngay 22 thang 9 nam 2016

s6: 137/2016/QD-IIDQT

QUYETDlNH
V Iv phe duyet di~u chinh phuong an thoai van

diu ill

tai Cong ty CP Day cap di~n Viet Thai
HOI DONG QUAN TIq

CONG TY

co pHAN DAY CAP DI~N V~T

NAM

Can ctrBi~u l~ Cong ty CP Day cap di~nVi~t Nam;

Can cir Ngh; quyet s6 38/2016!NQ-IIDQT ngay 2119/2016,

QUYETDINH:
Bi8u 1. f)i~u chinh phirong an thoai van d§.unr tai Cong ty CP Day cap <1i~n Vi~t Thai, chi tiet
nhir sau:
Gia ban : trong bien <19 gia giao dich tren san clnrng khoan, dam bao bao toangia
tri gac cua khoan d§.unr ngay 3916/20J6 Iii : 4.995.833.299<1
- Phlrangtp.u9'~1dl0p1~nhh()~cth9~th~~
.
Thai gi~·t:Q.irb hi~i1; k~ tit ng~yH9i d6ng quan tri phe duyet dieu chinh d~I,l4~t
ngay 30Ji2120 16'
.
-

Bj€u 2. Giao cho T6ng $1~furJ.'ddp Gong tY·S6-p.t!~,Dayc~If:dl~n.Vi~t
N~ 1li?e)ii~nva bao cao
. kSt qua clio If~i
q6hg :quan tii~ . ;" s . -. ••.. .

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NO'inhan:

- 't1i~ visn lIDQT;

- Thhl vien BKS;
- T6tlg-giarn d5c;
.,. Linr VPIIDQT.

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CQNG HOA xA HQI CHU NGHiA VI~T NAM
DQc l~p - Tv do - Hanh phuc

CONG TY CO PHAN
DAY

cAp DI:E:NVI"tT NAM

Tp.HCM Ngay 24 thdng 11 nam 2016

CONG

BO THONG

TIN TREN CONG THONG TIN DI¥N TU CVA VY BAN
CHUNG KHoAN NHA xtroc vA SGDCK TPHCM

(co thi sir dung di cong

Kinh gtii:

b6 thong

tin d6ng thai din UBCKNN

va SGDCK)

- Uy ban Chung khoan Nha nurrc
- Sir Giao djch Chung khoan TP HCM

Cong ty: C6 phAn Day cap dien Viet Narn
Mil clnrng khoan: CAV

. Dia chi tru sa chinh: 70-72 Narn Ky Khoi Nghia, Phuong Nguyen Thai Binh, Q.1, TPHCM
Ui~n thoai: 38299443
Fax:
38299437
Nguoi thuc hien cong b6 thong tin: Nguyen Loc
Uia chi: 70-72 Nam Ky Khai Nghla, Phuong Nguyen Thai Binh, Q1, TPHCM
Dien thoai (di dong, co quan, nha rieng): 38299443
Fax: 38299437
Lo~i thong tin cong b6
24 'gio
72 gio
bfrt thuong
thea yeu cAu
dinh ky

D

D

D

D

D

Noi dung thong tin cong b6 (*):
Cong ty CP Day Cap dien Viet Nam cong b6: Quyet dinh v€ viec phe duyet di€u chinh
phuong an thoai v6n dAutu tai Cong ty e6 phan Day cap dien Viet Thai.
Thong tin nay dil duoc cong b6 tren trang thong tin di~n til eua cong ty vao ngay 24/11/2016
t~i dUOngdftn: htlp:llwww.cadivi-vn.comlvnlthong-bao-eong-ty.htrnl

Chung toi xin cam k~t eac thong tin cong b6 tren day la dung SlJ th~t va hoan toan chiu trach
nhi~rn tru&c phap lu~t vS n<)idung cae thong tin dil cong b6.
Tai li~u dinh kern:
- Nghi quySt

Ngrr01 d~i di~n theo phap lu~tl
Ngrr01 drrQ'cuy quy~n cong b6 thong tin
(Ky ten,__ghi ra h9 ten, chuc v¥, dong d6u)

s~,ac -

NGUYEN LOC

CADIVI
CONG TY co pHAN DAY cAp DI~N VI~T NAM (CADIVI)
Dia chi: 70-72 Nam Ky KhOi Nghia - Qu~n 1- TP.HCM
Dien tho\li: Tel: 38.299.443 - 38.292971; Fax: 38.299437
E-mail: ; Website: www.cadivi.vn

:~1i11{(
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EHfS!):' 06101
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