NGHI QUYET HDQT NGAY 24 3 2015

CQNG HOA XA HQI CHU NGHIA VltT NAM

CTY CO PHAN DAU nfpHAT TRIlfN
CONG NGmtp·
THU<1NGMA.I CU em

DOc lfip - Tti do - Hanh ph6c

--·rocg~c;Q··se. lO/NQ - HDQT

ca Chi, ngay

24 thang 03 nam 2015

K

NGHfQUYET
?

"HDQT CTY CP DT PT CN - TM CU CHI"
Can eu Dieu l~ t6 chuc va hoat dong Cong Ty C6 Phgn Dgu Tir PhM TriSn Cong
Nghiep - Thirong Mai Cu Chi;
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Can eu vao bien ban kiSm phieu lfry y kiSn cua HQi d6ng quan tri Cong ty ngay 24
thang 03 nam 2015, biSu quyet thong nhat:
K

QUYETNGHJ
Dieu 1. NQi dung:
HQi d6ng quan tri Cong ty thong nhfft di~u ehinh lai viec phat hanh e6 phieu tang

v6n di~u l~ Cong ty nhir sau:

* Phuong an tang vBn:
- Loai e6 phieu

: C6 phieu ph6 thong

- Menh gia

: 10.000 d6ng

- V6n dieu l~ hien tai

: 133.986.200.000 d6ng

- S6 e6 phieu dang hru hanh
phieu quy)

: 13.195.860 e6 phieu (sau khi till 202.760 e6

- S6 hrong e6 phieu dir kiSn phat hanh: 6.597.930 e6 phieu
- Gia tri e6 phieu du kien phat hanh: 65.979.300.000 d6ng.

* Phuong

an phat hanh:

Ap dung eho C6 dong hien hfru (bao g6m C6 dong trong mroc va mroc ngoai). Ty
l~ phan b6 quyen eho Co dong hien htru: 2:1 (nghia la C6 dong so hiru 02 c6 phieu tai
ngay ch6t danh sach se diroc mua them 01 c6 phieu moi phat hanh).

* Thei gian dl}' ki~n biit dAu thuc hi~n: DlJ kien Quy Ill/2015, ngay sau khi co
Gifry chimg nhan chao ban ra cong chung do Uy Ban Chirng Khoan Nha mroc cfrp.
Dieu 2. T6 chtic thuc hien.
HQi d6ng quan tri giao T6ng Giam D6c Cong ty t6 chtrc triSn khai thuc hien
theo tinh thgn cua nghi quyet nay.£.-Ndi nhljn:
- Cac UV.HDQT, BKS
- Lu'U HDQT, VT.

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