Cn c Lut Chng khon s 70/2006/QH11 ngy 29/06/2006 v Lut sa i
b sung mt s iu ca Lut Chng khon s 62/2010/QH12 ngy 24/11/2010 ca Quc hi nc Cng ha X hi Ch ngha Vit Nam; Cn c Ngh nh s 58/2012/N-CP ngy 20/07/2012 v Ngh nh s 60/2015/N-CP ngy 26/06/2015 sa i, b sung mt s iu ca Ngh nh s 58/2012/N-CP ca Chnh ph quy nh chi tit v hng dn thi hnh mt s iu ca Lut Chng khon v Lut sa i, b sung mt s iu ca Lut Chng khon; Cn c Thng t s 162/2015/TT-BTC ngy 26/10/2015 ca B Ti chnh hng dn vic cho bn chng khon ra cng chng, cho bn c phiu hon i, pht hnh thm c phiu, mua li c phiu, bn c phiu qu v cho mua cng khai c phiu; Cn c Thng t s 202/2015/TT-BTC ngy 18/12/2015 v Thng t s 29/2017/TT-BTC ngy 12/04/2017 sa i, b sung mt s iu ca Thng t s 202/2015/TT-BTC ca B Ti chnh hng dn v nim yt chng khon trn S giao dch chng khon; Cn c iu l t chc v hot ng ca S Giao dch Chng khon Thnh ph H Ch Minh ban hnh km theo Quyt nh s 2881/Q-BTC ngy 22/11/2013 ca B trng B Ti chnh; Cn c Quy ch nim yt chng khon ti S Giao dch Chng khon Thnh ph H Ch Minh ban hnh km theo Quyt nh s 346/Q-SGDHCM ngy 23/08/2016 ca Tng Gim c S Giao dch Chng khon Thnh ph H Ch Minh; Theo h s ng k thay i nim yt ca Cng ty C phn u t Pht trin Cng ngh in t -Vin thng; Theo ngh ca Phng Qun l v Thm nh Nim yt,
QUYT NH:
iu 1. Chp thun cho Cng ty C phn u t Pht trin Cng ngh in
t -Vin thng c thay i nim yt vi ni dung nh sau: - Loi chng khon: c phiu ph thng - M chng khon: ELC - Mnh gi: 10.000 ng/c phiu;
HOSE_BM-7.2/7-BH6-02/2014 Trang 1/2
- S lng chng khon trc khi thay i nim yt: 47.597.375 c phiu (Bn mi by triu nm trm chn mi by ngn ba trm by mi lm c phiu). - S lng chng khon nim yt b sung: 3.330.868 c phiu (Ba triu ba trm ba mi ngn tm trm su mi tm c phiu) - Gi tr chng khon nim yt b sung (theo mnh gi): 33.308.680.000 ng (Ba mi ba t ba trm l tm triu su trm tm mi ngn ng). - Tng s lng chng khon sau khi thay i nim yt: 50.928.243 c phiu (Nm mi triu chn trm hai mi tm ngn hai trm bn mi ba c phiu). - Tng gi tr nim yt sau khi thay i nim yt (theo mnh gi): 509.282.430.000 ng (Nm trm l chn t hai trm tm mi hai triu bn trm ba mi ngn ng). - Ngy thay i nim yt c hiu lc: 17/10/2017. - L do thay i nim yt: Pht hnh c phiu tr c tc nm 2016. iu 2. Quyt nh ny c hiu lc k t ngy k. iu 3. Gim c Qun l Thnh vin, Gim c Qun l v Thm nh Nim yt v Cng ty C phn u t Pht trin Cng ngh in t -Vin thng c trch nhim thi hnh Quyt nh ny./.
Ni nhn: KT.TNG GIM C
- Nh iu 3; PH TNG GIM C - TTLKCK; - TTTT; - Lu: NY, VT.(6) k