BO TAI CHINH CONG H6A XA ROI CHO NGHiA VIET NAM

So CIAO BICH CHUNG KHOAN TP.HCM Dc lap - Tter do - Hanh phtic

Se: 2)M /QD-SGDHCM Thanh pha Ho Chi Minh, ngay 26 thcing 07 neim 2021

QUYET DINH
Thay di ding 147 niem yet
TONG GUM DOC SO GIAO DICH CHUNG KHOAN
THANH PHO He CHI MINH

Can czi• Luat Chteng khocin neg:cry

. 26 thcing 11 nam 2019;
Cdii cti• Nghi dinh s 'e 155/2020/ND-CF ngay 31 thang 12 nam 2020 act Chinh
phn quy dinh chi tilt thi hanh mat se clib cilia Ludt Chti.ng khoon ngay 26 tilting 11
nom 2019;
Can cti• Quyit clinh so 02/QD-HDTV ngay 30 thang 06 nam 2021 cita Chit tich
Hai clang thc'znh Wen Ser Giao dich Chitng khocin Viet Nam ve' viec thanh lap Sà Giao
dich Ching khoan Thanh phe Ha Chi Minh;
Can cit Quyet dinh so 07/QD-HDTV ngay 09 thcing 07 nam 2021 dill Chit tich
Hai deng thanh vie'n So Giao dich Cht't•ng khothn Viet Nam ban hanh Diju le to' chic
va hoat Ong cilia Sof Giao dich Ching khoan Thanh ph6 HO Chi Minh;
Can cit. Quyert dinh se 85/QD-SGDHCMngay 19 thang 03 &I'm 2018 cna Tang
Gicim cloc Sb Giao dich Ching khocin Thanh phi; HO Chi Minh lid viec ban hanh Quy
che niem yet citing khocin tgi So. Giao dich Chung khoan Thanh phi) Hd Chi Minh va
Quyet clinh sd 295/QD-SGDHCM ngay 30 thcing 07 nam 2019 sita dei be sung mat
se dieu cilia Quyit dinh sd 85/QD-SGDHCM;
Can cit h8 sa thay del clang ky niem yet cna COng ty phan Tap doan Dalt
he Dia ec No Va;
Theo de' nght cna Giam dee Phang Quern 1 va Them clinh Niem y'et.

QUYET DINH:
Diu 1. Chip thuin cho Cling ty d phan Tap 'loan Dan tv Dia ac No Va
duce thay dai niem yet chimg khoin yeti nOi dung nhu sau:
- Loii chimg khodn: CO phitu phi; thong
chung khodn: NVL
- Menh gia: 10.000 thing/ca phitu
Se Itrong cluing khoan fru& khi thay d6i niem yet: 1.467.653.585 có phitu
(Mat ben tram sau mttai bay trieu sciu tram nom mztai ba ngan nom tram tam meal
lam ce phieu)

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 - S6 lugng chimg khoan thay dói niem yet: 5.952.034 ed phieu (Nam &feu
chin tram nam mutri hai ngan kh6ng tram ba meal ben co phieu)
Gia tri chung khoan thay doi niem yet (theo merth gia): 59.520.340.000 Ming
(Nam mtrai chin nom tram hai muai trieu ba tram ben mini ngan clang)
, •
- S6 lugng chimg khoan sau lchi thay di niem yet: 1.473.605.619 c6 phi&
(Mat tj) Mn tram bay meal ba trieu sau tram le nam ngan sau tram muth chin ce
philu)
Gia tri ehling khoan niem yet sau khi thay 46i niem yet (theo menh gia):
14.736.056.190.000 deng (Muth ben •ngan bay tram ba meal situ tj khong tram nam
mtrai salt trieu met tram chin meat ngan clang)
- Ngay thay doi niem yet cif) hieu lye: 28/07/2021
- L9 do thay dolt niem yet: Phat hanh e6 phieu thyc hien chuyen doi trai phieu
chuyen di quote tie eüa C8ng ty C6 phAn Tap doan DAu tu Dia óe No Va.
Dieu 2. Quyet dinh nay co hi'eu lye ke fir ngay k9.
Dieu 3. Giam d6c Phong Quan 1ST Thanh vien, Giam dtic Phong Thong tin Thi
truang, Giam deic Phang Quan 1ST va ThArn dinh Niem yet, C6ng ty C6 phAn Tap dean
DAu tu Dia 6e No Va eó trach nhiem thi hanh Quyet dinh nay.t-ja.

Noi nh(in: G GIAM DOC

Nhu dieu 3; IAM DOC
- TTLKCKVN;
so GIA0 D1CH
Luu: VT, NY (06)114 CHUNG KHOAN
THANH Pith
H6 NI MIN
TP
an Anh Dan

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