CONG TY CO pHAN
T ~ DoAN THEP TIEN LEN

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- CQNG HOA XA HQI CHIDNGHIA VI~T NAM
-

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DQcl~p - TV do ~H~nh phuc

CII*~

S6: 04/20171NQ-HDQT

Bien Hoa, ngayA thdng 04 ndm 2017

NGHJ QUYET HOI DONG QuA TRJ
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CONG TY co PHAN TAP DOAN THEP TIEN LEN
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- Can cu Luat Doanh nghiep s6 68/2014/QH13 ngay 26 thang 11 nam
2014;
- Can cir Luat Chirng khoan s6 70/2006/QHli
ngay 29 thang 6 nam
2006;
- Can cir Luat sua d6i, b6 sung mot s6 diS.u cua
Chung khoan s6


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2. Phurrngan phat hanh:

Loai c6 phan phat hanh:

C6 phan ph6 thong.

Menh gia c6 phan:

10.000 d6ng/c6 phan,

S6 hrong c6 phan TLH du kien phat hanh: 8.318.556 cS phan
Ty l~ thanh toan dot 2: 10 %
M\lC dich: Tra c6 tire bang c6 phieu.
Nguon thirc hien: Loi nhuan chua phan ph6i tai thai diem 31112/2016.

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Thai diem thirc hien phat hanh dir kien: Trong thai h.· 90 ngay va thai
gian gia han phat hanh (neu can) kS tir ngay duoc UBCW
chap thuan bang
van ban.
.
4. Tang v8n di~u l~ ciia Cong ty:

V6n diSu I~ du kien thay d6i: Tang them t6i da la 83.185.560.000 d6ng,
nrong irng voi gia tri cua s6 luong c6 phan phat hanh them,
thS t6i da Ia
8.318.556 c6 phan (tinh thea menh gia 10.000 d6ng/c6 ph~n~.

tv

Sau khi hoan thanh viec tra c6 tire bang c6 phieu, m(r~ v6n diSu l~ duoc
tang nrong irng voi k~t qua thirc t~ dot phat hanh them c& ph&n va sua d6i
DiSu l~ nrong irng.
~
.;1.

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