c0xc

TY
A

co

oeu

rr/

CQNG HOA XA HQI CHU NGHIA VIET NAM
DQc I$p - Tq do - H4nh phric

- rHAr BiNH DUoNG

{,\

pt-ttrt
- co
oAU ru+rAu

pHAN

./APrArQ-HDQT

Hd N|i, ngdyA.e thdng
I

l{


ctht twqng

phdn ttdu tt Chdu A

-

ituqc chdo bdn ri1ng Id crta
fnAi Binh Duong

HQI DONG QUAN TRI

coxc

TY CO PHAN DAU TU cuAU A _ THAI niNH DUoNG

-Cdncri'LuAtdoanhnghiQp sOAOZO05/QHIl duo'cQuOchdi rh6ngquangey 2glty1005.

-Cincri'Lu?tchf'ngkho6n sOIO1ZO06/QH1l cluocQu6ch6i thdngquangey
:

cd_n

cil Di€u

lQ

cong ty c6 phAn

clAu


ty c6 phAn

dAu

tu ChAu A -ThAi Binh Duong th6ng qua ngdy

22t0312014. Cg rh6

nhu sau:

l.
-

1.

T€n c6 phi6u chdo

Duong

Lopi

cO

phi6u chdo

bdn: ., Cd phi€u cria Cdng ty c0 phAn dAu tu Chdu A - fnai Binh
bfn:

C6 phitiu ph6 th6ng


i
h6 so'chdo b6n ri6ng le cua cdng ty


1.8.
| '9

'

Gi6 chio b6n:

10.000 ddng/ c6 phitiu

Han ch6 chuyen

nhugng:

rat ca so luqng c6 phi5u chdo b6n thdnh c6ng trong
dgt
phet hdnh ndy sd b! hpn cht! ciiuyon nhuEn
g 02 (hai) ndm k€ tt ngdy hodn thinh dcrt
chdci brin theo quy dinh cr a phrip lupt.
,

l'10' Sd lu9llg cd phitiu chdo brin tdi da'cho
nhd clAu tu nu6c ngodi: 10.000.000 c6 phitiu
(Muoi rri6u c6 phii!u).
.
cdng ty cam k6t so lugng chdo b6n ttii da cho
nhd dAu tu nudc ngodi trong clqt chdo


luOt.

2.2. Danh s6ch lga chqn d6i tuqng dugc chiro b6n:
eoi tucr-ng dugc chiro b6n theo Danh
HQi d6ng quin tri th6ng qua Danh s6ch lya chgn
s6ch sau:

TT

I

TGn nhlr

diu tu

Qu! Asean Small

a

J

hoflc Gi6Y Ph6P th]rnh
$p vn HD

56 cd phi6u
dnng kf

Thinh


100.000.000.000

MC-149216

Cap Fund
Lucerne EnterPrise

2

cMND/H0
chi6u/Gi6Y CNDKKD

10401

1

1

Ltd

QuI Optis Global
Opportunities Fund

4

Antonius

5

L0 H6ng Nam

khai c6c
Did:u 4: Th6ng nh6t giao vd riy quyAn cho Chri tich HOi cl6ng Q\rin tri C6ng ty triOn
d0 hoirn
c6ng viQc, kyi kCt c6c hgp ddng, tdi liQu ph6p .ly c6 li6n quan, thpc hien c6c thu Sc
theo Nghi
thdnh clgt chio b6n c6 phieu ri6ng 16 theo clfng phuong 6n chi tiOt ctugc ph6 duyQt
c6c
quyct nlry, d6m b6o tudn thri Nghi quytit Dai hQi d6ng'c6 tl6ng thudrng niOn ndm 2014 vi

ffiiff;:1lTJ'.',,*luck0ttngdyky.C6cthinhvi6nHOicI0ngqu6ntri,T6ng
henh
giar"

AOc,

tru6ng c6c don vi, bO phfln vlr c6c c6 nhdn c6 liOn quan chlu trilch nhiQm thi

Nghi quyi5t ney.

Noi nhQn:
- Chc thdnh vi6n HDQT
- Ban kiOm so6t.
- TGD
- Luu vdn phdng

t