CONG TY CO PHAN CONG HOA XA HQI CHU NGHIA VIET NAMstatic2.vietstock.vn/data/HNX/2017/NGHI QUYET HDQT/VN/1.TVC_2017.8.10... · CONG TY CO PHAN CONG HOA XA HQI CHU NGHIA VIET NAM TAP

C O N G T Y C O P H A N C O N G H O A X A H Q I C H U N G H I A V I E T N A M T A P D O A N Q L T S T R I V I E T Doc lap - Tu-do - Hanh phuc

S6:cEj./2017/BCGD - TVC Ha Noi. ngay0 thang 8 nam 2017

B A G C A O G I A O D I C H M U A L A I C O P H I E U Q U Y

Ki'nh gii-i: - Uy Ban Chu-ng Khoan Nha Nu-ffc S a G i a o Dich Chu-ng Khoan Ha Noi

- Trung Tarn Lu-u Ky Chu-ng Khoan Viet Nam

Gio-i thieu ve to chu-c dang ky giao djch mua iai co phieu/ban co phieu quy: 1. Ten t6 chuc dang ky giao dich mua lai c6 phieu quy; CONG TY CO PHAN TAP DOAN

QUAN LY TAI SAN TRI VIET 2. Ten giao djch: Cong ty co phan Tap doan Quan iy tai san Tri Viet 3. Dia chi tru sa chinh: So 142 Doi Can, quan Ba Dinh, Ha N o i . Viet Nam 4. Dien thoai: 024 3722 4999 Fax: 024 6273 2058 5. Ma chung khoan: TVC 6. Menhgia: 10.000 dong 7. V5n diSu le: 400.241.070.000 dong 8. Noi md tai khoan: Ngan hang TMCP Dau tu phat trien Viet Nam - Chi nhanh Tay Ho. So

hieu tai khoan: 2121.000.266.2686 9. Can cu phap ly hoat dong kinh doanh:

- Giay cluing nhan dang ky doanh nghiep so 0106065776 do Sd Ke hoach va Dau tu thanh pho Ha Noi cap Ian dau ngay 20/12/2012, dang ky thay doi Ian thu 10 ngay 07/12/2016.

- Nganh nghe kinh doanh chinh: • Cac djch vu uy thac tren co sd phi va hop dong (6619) • T u van dau tu (6619) • Quan ly cac chuong trinh hanh chinh quan tri (8299) • Hoat dong tu van quan ly (7020) • Nghien cuu thi trudng va tham do du luan (7320)

- San phSm/djch vu chinh: • Dich vu tu van quan ly tai san • Di.ch vu Uy thac dau tu . • Djch vu T u van quan tri doanh nghiep. • Djch vu T u van cdng bo thong tin. • Djch vu T u van nghien cuu thj trudng.

- Tdng muc vdn kinh doanh tai thdi di6iTi 31/12/2016 la: 455.187.561.968 dong

Phu-ong an giao djch mua lai co phieu quy 1. Tdng so CO phieu quy nim giCr trudc khi thuc hien giao djch: 0 c6 phidu

2. Cac dot mua lai c6 phieu/ban co phieu quy gan nhat: khong co 3. Ngay ket thuc dot phat hanh co phieu de tang von dieu le gan nhat: 28/07/2017 4. Tong so lugng co phieu dang ky mua lai co phieu quy: 2.500 co phieu 5. Muc di'ch mua lai co phieu quy: thu hoi co phieu ESOP sau khi CBNV nghi viec theo quy

che phat hanh cua Cong ty. 6. Nguon von: Nguon von tu co 7. Thdi gian du kien giao dich: du kien trong thang 08/2017 cho den khi Trung tam luu ky

chung khoan Viet Nam hoan tat thu tuc chuyen quyen sd huu. 8. Phuong thuc giao djch: khong qua san 9. Nguyen tac xac dinh gia: theo gia quy djnh trong quy che phat hanh ESOP

I I I . Tai lieu dinh kern - Nghi quyet HDQT so 02/2017/NQ-HDQT/ TVC ngay 01 /08/2016 vd viec mua lai cd phieu

ESOP.