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137.55L734OOO ụng

Tong cQng
7. U quyộn:

Di Hi cOng C dụngu quyn cho Hi dng quón tr thirc hin cỏc cong vic sau:


Triờn khai thuc hin, tiờn hnh cỏc thu tic phỏt hnh theo dung quy djnh cụaB Ti
chInh v U ban Chirng khoỏn Nh nhirc; 1ira chQn thai
phỏt hnh, phờ duyt
danh sỏch nba dõu tu v dtrỗc quyn mua c phiu trong dỗit phỏt hnh (nu co).



Quyt djnh phuong an xir 1y dụi vi c phõn phót hnh khụng phón phi ht (do nba
dAu tu khOng clang k rnua, dó dang k mua nhung tỹ chi mua ton b hay mt
phin), s6 Co phiờu lộ phỏt sinh theo quy djnh phỏp 1utt.



Quyờt djnh giỏ phỏt hnh, diờu chinh s lucrng, giỏVa di tucmg phỏt hnh; diờu
chinh phuong an tang v6n Va sir diing v6n tang them theo quy djnh phỏp 1uit (trong
tru&ng hcrp can thit) nhung van dam bóo nhu ciu von va lỗxi Ich cỹa c dụng.

hin thủ tiic clang k thay di vn diu1 ti ca quan nh ni.rc Co thm quyờn,
sau khi hon tat dt phỏt hnh tang v6n (bao gm chinh sira, b sung cỏc ni dung
cỹa Diu 1 cong ty (nu cO) v cỏc h so cO lien quan theo yờu cõu cUaco quan nhó
rnrc cú thm quyn, phii hỗrp või quy djnh cỹa phỏp 1u.t)..



Thirc hin thO tiic clang ks, km k3 v niờm yet vOi ton b chirng khoỏn san khi phỏt
hnh tang vn khi CO phiởu cOa cong ty niờm yt trờnth tnnmg chirng khoỏn theo
quy djnh cỹa phỏp 1ut

-

-

S c phn biu quyt dngthụng qua diu chinh phucing an phót hnh l
13.56 1.364 chiờm t) 1 90,43% s c phn cO quyộn biu quyột hỗp 1.
S c phn biu quy& dOngthụng qua diu chinh phuang an sir dung vn
13.562.494 chim t lộ 90,43% so cụ phn cO quyờn biu quyởt hqp 1.


Diu 2. Hiờu lire thi hnh
Nghj quyCtny thay the Diờu 6 Ngh quyờt so 02/NQ
Dii hi dụng cO dụng thir&ng niờn nọm 2010.



DHDCD ngy 11/06/20 10

Ngh quyởt cú hiu 1irc k tir ngyk.
Hi dng quỏn trj, Ban giỏm dc cú trỏch nhim trin khai thuc hin v thi hnh Ngh
quyờt nay.
Ban kiCm soỏt chju trỏch nhim gióm sat Hi dng quón trj, Ban giỏm dục cong ty trong
viờc thi hnh Nghj quyờt ny. s
TM, FJ HI CO IF)ONG
-

-

HDQT, BKS, BGD;
Co dOng;
Luu.
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