S GIAO DCH

CHNG KHON H NI

S: 239 /Q-SGDHN

CNG HO X HI CH NGHA VIT NAM

c lp - T do - Hnh phc
H Ni, ngy 24 thng 04 nm 2015

QUYT NH
V vic chp thun nim yt c phiu
Cng ty c phn Ch to my - Vinacomin
TNG GIM C
S GIAO DCH CHNG KHON H NI

Cn c Lut Chng khon s 70/2006/QH 11 ngy 29 thng 6 nm 2006

v Lut sa i, b sung mt s iu ca Lut Chng khon s 62/2010/QH 12
ngy 24/11/2010;
Cn c Ngh nh s 58/2012/N-CP ngy 20/07/2012 ca Chnh ph
quy nh chi tit 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 73/2013/TT-BTC ngy 29/05/2013 ca B Ti chnh
hng dn chi tit mt s iu v nim yt chng khon ti Ngh nh s
58/2012/N-CP ngy 20/07/ 2012 ca B Ti chnh 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 Quyt nh s 01/2009/Q-TTg ngy 02/01/2009 ca Th tng
Chnh ph v vic thnh lp S Giao dch Chng khon H Ni;
Cn c iu l T chc v hot ng ca S Giao dch Chng khon H
Ni ban hnh km theo Quyt nh s 2882/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 H
Ni ban hnh km theo Quyt nh s 18/Q-SGDHN ngy 17/11/2014 ca
Tng Gim c S Giao dch Chng khon H Ni;
Cn c kt lun ca Hi ng nim yt v h s ng k nim yt c
phiu ca CTCP Ch to my - Vinacomin ti Bin bn s 17/BB-SGDHN ngy
22/4/2015;
Theo ngh ca Gim c Phng Thm nh Nim yt,
QUYT NH:
iu 1. Chp thun cho CTCP Ch to my - Vinacomin c nim yt
c phiu ti S Giao dch Chng khon H Ni vi nhng ni dung sau:
Tn chng khon: C phiu CTCP Ch to my - Vinacomin

Loi chng khon: C phiu ph thng

M chng khon: CTT
Mnh gi: 10.000 ng/c phiu
S lng chng khon nim yt: 4.085.000 c phiu
(Bn triu khng trm tm mi lm nghn c phiu)
Gi tr chng khon nim yt (theo mnh gi): 40.850.000.000 ng
(Bn mi t tm trm nm mi triu ng)
iu 2. CTCP Ch to my - Vinacomin c ngha v cng b thng tin
theo quy nh hin hnh v tun th cc quy nh ca php lut v hot ng
giao dch chng khon.
iu 3. Quyt nh ny c hiu lc k t ngy k. Chnh Vn phng,
Gim c Phng Thm nh Nim yt, th trng cc n v thuc S Giao
dch Chng khon H Ni v CTCP Ch to my - Vinacomin chu trch nhim
thi hnh Quyt nh ny.
Ni nhn:
Nh iu 3;
UBCKNN ( b/c);
TTLKCK;
Lu VT, TNY.

TNG GIM C
( k)

TRN VN DNG