CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIET NAM TAP DOAN CIENCOM Die lip~Ty do Hanh phic Sb: o12m22NQ-HBQT HONG, nay 6 thing 01 nam 2022 NGH] QUYET HOL DONG QUAN TRE CONG TY CO PHAN TAP DOAN CIENCOS Ws Chit dan sich eb dg hue hn gyn mae pi cc ng hn hit Cin ct vo: Lait Doan nghip 3 5972020/QH14 ag 1710672020 va ke vn in hing ln hi sinh; ~ Lit Ching Khogn 6 54/2019/QH14 ny 2671/2019 vd he vin bn eng dia eh inks = itu chic vi oat dng cia Coney cb phn Tp doan CIENCOS, = Nghi guyét DUDCD blr thug nim 2021 sb 03/2021NQ-DHDCP npiy 091272001 3 tng phn Pith pi co cb ng hi A tng vn ait; = + Bign bin hop Hi dng quin tr Cong ty ngiy 08/01/2022, (eae Dd quverNcH / Tap bol itu 1. Quyét djah vige chit danh sich cb ding thye higa quyén mua eta cd dng hign "ed hu sa ‘ 1. Tencb pha: phi Cong ty Cd phn Tp doin CIENCO. er 2 Logi ed phigu: C8 ida phd thing. 3, 86 ange phi cho bin: 112.59,101 (germ md ha ti, ea rm nn mi chin mghin, mot tin link md) cb phi 4, Gide bin: 10.000 (mir mph dng phi. 5. Tinggi tr vn buy ng: 1-123.591.010.000 (Ge mh. me sha ma Ba ‘ni rin chin mao md itu thing trim mui nghn) ng. 6, Phuong thie phin pb: Cho hn thm ob phidy ra cg cing cho cb dng hia hou theo phong hie the én quyda mua i i ob dng hin hi = Ty ete ign quyén: 11 Cin ovo ney ding ky cub cing phn bb guyen ob dng ha hou show 01 (an) of phi th 601 (on yen mu, et OF (nt) quyn mat due mua. O1 (on) eb piu ms. + Phuong dn lam tron va xi ly cb phiéu lé (néu 06): + $6 Iugmg eb phiéu duge quyén mua cia ob ding hign httu s® duge lam trim seb dn hang Son vi. + Do cb piu duge pt nh theo I 1: nén king pt sined phi ~ Phuong dn xit If 8 phiéu 08 ding khing d’ing ky mua, khdng np tiga mua: ‘86 od phiéu cb ding khong ding ky mua, khéng n6p tién mua duge Hi ding quin {rj Cong ty chio bin cho cée nha dau tu khdc (bao gdm ede ed ding hign htt khic én la mus thm nhimg Khang bao gim ede nbi du tr ne ngoi, 8 che kkinh té e6 nha dau tw nude ngoai nam git én 50% vin diéu Ig) véi did kiga chAo ‘bin king thugin igi hon so vi diéu kign chio ban cho ed déng hign hit (trong 46 1‘ao gm mie i chlo bin kg tip bon gi bin cho ob Abng hint) dn ‘lo phithink héttoinbpsBcb phn chio bin. SB phibwob dng Kg ding kj mus, ing nop sia mua dupe HE dng gun jpn pA ho cle tt Ke bn ced tg 1 (89k firngay ket thi dt chio bn. 1. Sb hw dng ey math tid 01 (ott ob pido 8. Thoi gan nn ding ky mua vi itn mua ob phidu: =" Ney dng ky eobi cing: 21 thing OX ndm 2022 = Thoi han nhin ding ky mua vi nbn én mua ob piu: Tic mgly 077022022 én gay 280272022, = Tht gian chuyes shugne quyén mua eb piv: Tir ngly 0712/2022 dé ngiy ain, baa + 08 ding. quydn chupén nhuomg quyén mua phi cho newt Khe nung cht dure chuyén nbacrg OF (mt) Lim trong tht gan guy dinh ny. Dud niin chuyén nome gine mua Badin doc chagén nh gio db cho ng ba; vi + CB ding Hen hu Bing de chiyén nhagng guydn mua pid cho nh dd te (ed nh tc) made nga che nk edn iw made godin gitrtn So%abn du le 9, Bia dim nba ding ky moa cb pid: = "Cb dong di kn KY ching Khodn: Ping ky mua va nbp tén mua ob pif tai ede thin vién Tn fn me ti Kin, (CB ding cia ho ky ching Kod: dang ky mua ta vin png Cling ty Cb pa ‘Tip doin CIENCOS, Ting 10-11, Tha nh TCONA, s6 243A dutmg BE La Thinh, Phiring Ling Thugng, Quin Déng Da, Think pb Ha Ni, VietNam 10, Tai kinodin phong t6a nbn tién mua ob phi A = Tea ng thy hung: ng ty C8 pl Tip doin CIENCOA w\a 2 s6 ai eodn:170080659797579 5 + -Mé@ tai: Ngin Hing Thuong mai C5 phin Nuit Nhép Khiu Vigt Nam — Chi BaDiah itu 2 Giao cho Téng Gi Abe Céng ty twin kha ic ong vie, ky KEt ce Lig, thu io ‘ede ti tue pip If 6 ida quand hotn thi dt chio bin ob phiéu ra fag ching ch ce cb flog hig nou 4 tng vin didn im bi tun th he guy dn a ph edt hin inh. Diu 3, Neh quyét nay o6hifu lye ké st ngly kj ban hin. Cc chin viéa HG dng qu te, ‘Ban Téng giém dbe, ede Phing/Ban vi ele ef nha ob lin quan e6 tich nim thi inh Nebi uytinay, Net nhdns ‘TM. HOI DONG QUAN TR} Nii; CoM TIC HOT DONG QUAN TRY “zu: VP HOT.