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Ielts
1. TOn c6ng ty
T0n c6ng ry viiSt bing titing Viqt: CONG TY CO PHAN VAT LIEU HOANG HA
TOn c6ng ty vi6t bing ti6ng nu6c ngodi: HOANG HA MATERIAL JOINT STOCK
COMPANY
. a. .a
TOn c6ng ty viOt tdt: HOANG HA MATERIAL JSC
2.Dia chi tnl sO chinh
Sa tg Dudng 44, Phadng Thao Diin, Quqn 2, Thdnh phA Ua Ch{ Minh, Vi€t Nam
Di0nthoai 08 6281 7589 Fax: 08 6281 7585
Email: Website:
3. V6n tlidu tQ
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QUYET DINH
(V/v thay d6i nQi dung cldng lqt kinh doanh)
. QTIYET EINH
Eidu 1:Nay quy6t dinh
1. Tdng v6n tlidu lQ c6ng fy:
I -. I
l'ang v6n cli€u l0 cita c6ng ty tu 5.000.000.000 (nem tf) d6ng lOn 8.000.000.000 (t6m tf) r16ng.
Hinh thric tdng vi5n: ph6t hdnh thOm 300.000 c6 phan phO th6ng, menh gih c6phdn: 10.000 tl6n
vv phdn vuu
cO pucur cho i/<lu
c6c uu d6ng IutrIl
cO uurrB hiru gua
hiQn Iluu cira gong
c6ng ty mua,
mua.
CO d6ng ddng kf mua c6 phdn:
cONc TY CO PHAN KY THUAT tNG DI-ING
3.000.000.000 (ba tf) it6ng
Danh s6ch c6 d6ng c6ng ty sau khi tang v6n:
effi
- Ong TRINH VAN HOAN: s6 hiiu 12.000 c6 phen, tri gi6 120.000.000 (mQt trdm hai muoi
tri6u) d6ng, chi6m 1,5%ov6ncti6u lQ
- Be NGUYEN NGQC giCFI: scv hiru 288.000 cd phAn, fti gi62.880.000.000 (hai tj,trim trdm
trim muoi triQu) dOttg, chi6m 36%ov6ndiCu l0
cONc rY cO PHAN rY rnuAr LNc DUNG eu6c rE: sd hiru 500.000 c6 phAn, tri gi6
5.000.000.000 (ndm tj) d6ng, chi6m 62,5yov6n didu lQ
- BA NGUYEN NGQC eiCH: sd hfiu 288.000 cd phdn, tri gi6 2.880.000"000 (hai tf trlm trdm
t6m muoi triQu) ddng, chi6m 36Yov6ntti0u lQ
- coNG TY C0 PHAN rY rnUAT UNG DUNG QUoC TE: sO hfru500.000 c6 phdn, tri gi6
5.000.000.0$0 (nam tj) tt6ng, chi6m 62,5yovdn tti6u lQ
Didu 2: Giao Ong BUI XUAN HAI (nguoi ilai diQn theo ph6p lu{t) titin hdnh c6c,thri tsc cAn thitit
theo quy tlinh cira ph6p luflt.
Didu 3: Ong BUI XUAN HAI vd c6c bQ ph{n li6n quan c6 tr6ch nhiQm thi hanh Quyet dfnh ndy
6v
i( VA EU
A,S
TRINH VAN HOAN