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fuTdu CTTT'?\SGilHcw-CIt (Rctn hinlt kim theo Qu.r*U ttinh si 07/20t3IQD-SGDHCM ngdy 24iA7/201j ctia T{'}E SGDCK TPHCA{ ve Qult clti {:6ng b6 rk1ng titt tr.ti S{;DCK TPIICI'{) crY cP vaN rAr vA XEP D6I{AT AIt{ --"** rl *-** S0: 1 104-20i 8/CBT'I*['{AT'S cgNG II(}A XA HQI CH0 NGHIA VrET NA[,I r)ge rgp -:1.,i1:j:4nh phnc I-IANQi, ngdy 14 thang 4 nfun 2018 043.987751 5 0.13.9+4.t0:2 irien c0ng Pharn'l'hi HOng Nhung T6ng 3, toa nhir Hii An, km2 ducrng Dinh Vfr" P.D6ng Hai, Q.HAi Arr.'i'l'].llii Phong cOxC BO THONG TIN TRTN C6XC THONG TIN DIEN TTI CUA UY BAN CHUNG KHOAN NHA NLTOC VA SGDCK TPHCM Kinh gili: - Uy ban Ch*ng khor{n Nh}r nufc - 56'Giao dich Chtlng kho6n TP HCM C0ng ty Cdng ty Cd phin Viin trii vi XAp d6 FIai An It,{5 chin:g khofin I-1AI-I Dia chi inr sdl chinh Ting 7, sd 45, nhO Trigu ViQt Vuo-ng, Phudng Bili TliiXudr-r, Qu{n I-lai tliI'rung, Thdnh pnO Ua NOi, Viqt Nam Diqn thoai Fax Ngtriri thgl. , i ,^ t)o ttlollg 1111 Dia chi: S6 ai6n tlroqri cdng ty A3l397q721 Fax 03 I .:iq79718 Lcg thdug tirr c6ng bd I Z+ giir d U6t thuong f, theo y€u cAu fI Ainfr ry NQi ciung th6ng tiir c6ng b6: "'fhong br.io vi ngeiy rldng ky cuiii citng dA thqrc hiQn quyin mttct cO phiAu, hpp EHDCD lltttt)ng niAn ndnt 2018 vci nhiin tcun ti'ng co tirc ttin 2 niim 2017 bcing tiin" c,tio Cong ty Co , : . -,.i plui;t Vln tdi vir .YA1t ld' Hui An. Tlrdng tin niry di ciuoc cdng b6 tr6n trang th6ng tin diQn tu cua c6ng ty vdo ngdy 141412018 tai dr-to'ng dIn rvu,w.lraiants.vn Chirng t6i xin carn k6t cdc thOng tin c0ng b6 tr€n d6y ld dung sg thAt vd hodn toin chlu tr6ch nhi€m trudrc phfp lu0r vd nOi dung cic th6ng tin dfl c6ng b6. IAi liQu dinh keln: ; . :. - I lt()ilg huo |L' nqu.t' (l(utg K1' t'ttot cisng dA *tu'c hiftt quy€n muer c6 itlriiu, hr2p EIIECil thu'd'ng ni6n ndtn 2018 t,ir nhQn lum ti'ng cO t*c ldn 2 - ^.,,- t ) ..: nfiil| J{J1 ,t ryiing ltcl,t /4-"- " ..-i\. (i'!gjla} cdng bti thdng ti (r.rrnu6r'ie @.t"r,trli%ilyJw
5

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Page 1: gili: ty khofin chinh tyimages1.cafef.vn/download/160418/hah-thong-bao-ngay-dkcc-de-thuc-hien... · Phuong dm lam trdn, phucng 6n xir ly c6 phi6u 16, phrrong in xir lf cO phiOu kh6ng

fuTdu CTTT'?\SGilHcw-CIt(Rctn hinlt kim theo Qu.r*U ttinh si 07/20t3IQD-SGDHCM ngdy 24iA7/201j ctia

T{'}E SGDCK TPHCA{ ve Qult clti {:6ng b6 rk1ng titt tr.ti S{;DCK TPIICI'{)

crY cP vaN rAr vAXEP D6I{AT AIt{

--"** rl *-**

S0: 1 104-20i 8/CBT'I*['{AT'S

cgNG II(}A XA HQI CH0 NGHIA VrET NA[,I

r)ge rgp -:1.,i1:j:4nh phnc

I-IANQi, ngdy 14 thang 4 nfun 2018

043.987751 5

0.13.9+4.t0:2

irien c0ng Pharn'l'hi HOng Nhung

T6ng 3, toa nhir Hii An, km2 ducrng Dinh Vfr" P.D6ng Hai, Q.HAi

Arr.'i'l'].llii Phong

cOxC BO THONG TIN TRTN C6XC THONG TIN DIEN TTI CUA UYBAN CHUNG KHOAN NHA NLTOC VA SGDCK TPHCM

Kinh gili: - Uy ban Ch*ng khor{n Nh}r nufc- 56'Giao dich Chtlng kho6n TP HCM

C0ng ty Cdng ty Cd phin Viin trii vi XAp d6 FIai AnIt,{5 chin:g khofin I-1AI-I

Dia chi inr sdl chinh Ting 7, sd 45, nhO Trigu ViQt Vuo-ng, Phudng Bili TliiXudr-r, Qu{nI-lai tliI'rung, Thdnh pnO Ua NOi, Viqt Nam

Diqn thoai

Fax

Ngtriri thgl., i ,^t)o ttlollg 1111

Dia chi:

S6 ai6n tlroqri cdng ty A3l397q721Fax 03 I .:iq79718

Lcg thdug tirr c6ng bd I Z+ giir d U6t thuong f, theo y€u cAu fI Ainfr ryNQi ciung th6ng tiir c6ng b6:"'fhong br.io vi ngeiy rldng ky cuiii citng dA thqrc hiQn quyin mttct cO phiAu, hpp EHDCDlltttt)ng niAn ndnt 2018 vci nhiin tcun ti'ng co tirc ttin 2 niim 2017 bcing tiin" c,tio Cong ty Co, : . -,.iplui;t Vln tdi vir .YA1t ld' Hui An.

Tlrdng tin niry di ciuoc cdng b6 tr6n trang th6ng tin diQn tu cua c6ng ty vdo ngdy 141412018

tai dr-to'ng dIn rvu,w.lraiants.vn

Chirng t6i xin carn k6t cdc thOng tin c0ng b6 tr€n d6y ld dung sg thAt vd hodn toin chlu tr6ch

nhi€m trudrc phfp lu0r vd nOi dung cic th6ng tin dfl c6ng b6.

IAi liQu dinh keln:; . :.- I lt()ilg huo |L' nqu.t' (l(utg K1' t'ttot

cisng dA *tu'c hiftt quy€n muer c6

itlriiu, hr2p EIIECil thu'd'ng ni6n ndtn

2018 t,ir nhQn lum ti'ng cO t*c ldn 2-

^.,,- t ) ..:

nfiil| J{J1 ,t ryiing ltcl,t

/4-"- " ..-i\.(i'!gjla}

cdng bti thdng ti

(r.rrnu6r'ie

@.t"r,trli%ilyJw

Page 2: gili: ty khofin chinh tyimages1.cafef.vn/download/160418/hah-thong-bao-ngay-dkcc-de-thuc-hien... · Phuong dm lam trdn, phucng 6n xir ly c6 phi6u 16, phrrong in xir lf cO phiOu kh6ng

ctlnc T'Y cP v6N rArva xllr nfi nAr aru

----"c{}o*--*.

S6: 0804-20 i SlTFs"I 1ATSVlv: Ngiy $6ng kV cu6i cilrig thyc

hiQn quy6n mua c6 phi€u, hopSl IDCD thu<rnu nien 201 I ya trun

irng c0 tri'c lfin 2 n[:.n?Afi

CQNG HOA XA HQI CHU NGHTA VI$T NAMfr$c tfip - T'ry da - Hgnh ph*e

-----o0u-----

HAIANTS., JSC

TAng 7 sO +S TriQu ViQt Vucrng, P.Bni Thi Xu0n, Q. Hai Bd

Trumg. TP.HA Ndi

(84-24) 39877s1s

{84-24) 39744022

HA Noi ngay ]4 thdng 1 ndw 2018

THONG tsAO(Vi ngdy ddng tqt cudi cirng dd thwc hipn quyin mua c6 phidu, hqp DHDCD th*dng niAn 2AI8

vel tgm wg cii tirc ldn 2 ndm 2Al7)

Hinir gtiri: Sfr Gino dich Ch*ng kho{n T},. H& ehf Minh

T€n'16 cirirc phSt irinh: Cdng W Cd phin V$n tii vh X6p dO Hfri An

TOn giao dich:

Trp so'chinh:

Di$n tho$:

}] o."

TCn chiing khodn:

l',1[ chung klTo6n:

l,oai chung khoin:

h{Qnh gi6:

San giao d!ch:

1

Ctrling tdi th6ng hr{o tl6n'lrung tflm Luu ky Chring khofn Vi6t Nam (VSD) ngiry tl5ng kfcudi cirng AC t$p danh sr{ch nguiri s& hfru cho chrfrng khoi{n sau:

C6 phi6u C0ng fy C0 phin Vfln tai vA Xdp dtr Hfri An

rIAH

Cii phi6u ptrO thdng

10.000 tl6ng

HSX

Ngny ding hi cu6i cirng: A3BD0L8

Lf tlo v& riqre d{eh

Tharp dU D+i h$i d6ne c6 d0ng thuong ni6n n5m 2018;,

^ , .l

I-qnr irng cd tirc ldn 2 ndm ?0i7 b5ng ti6n;

ThUc hign quydn rnria e6 piri6u.

,,;r\qr {rung cr.t rile

Thsm dtg dgi h\i dilng ed ding thwd'ng niAn nrim 2018

.,

i-I

Page 3: gili: ty khofin chinh tyimages1.cafef.vn/download/160418/hah-thong-bao-ngay-dkcc-de-thuc-hien... · Phuong dm lam trdn, phucng 6n xir ly c6 phi6u 16, phrrong in xir lf cO phiOu kh6ng

))

T-v i9 thsc hign: 1 c6 phi6r-r - I cluyin bi6u c1uy6t

Thcri gian thrrc lii$n: d1r ki6n vio 1h;ing tl20 i IDia c1i6in thyc hign: tdng 7, Toa nhi Hiii Ait, Km1-2 dulng Einh Vii, phirmrg 1)6ng H6i lI, qugn

Iiai An. TP.l-liiPhong

N6i dung hop: Th6ng qua b.4o c6o k6t qua ho6rt d0ng sin xu{t kinh doanh n[m 2017 vd k6 holcirsiin xu6t kinh doanh n5m 2018; 86o ciio cria H$i d6ng quAn tri vA b6o cio cira Ban ki€m so6t;

Th6ng qua b6o e6o tii chinh n[m 2017 dS dugc kiArn toin, phin ph6i lqi nhufln ndrn 2017; Lr,ra

chgn don v! ki6rn to.{n b6o e6o tii chinh nflm 2018; Cfc v6n dA kh6c thudc thAm quyi:n ctra Epi, ^, .;. i ,^llQr dollg co do1tg.

Tgm *ng c8 tnc liirt 2 niittt 2il17 bing tiin

T.v lCI thiLc hiQn: l AWcd phi6u (01 c6 phiiiu dugc nhAn 1.000 d6ng)

Ngdy thanh to6n: 04/6/201 I.'i

rr,.13 dlCIll tlltfC hiell:

E6i vdi chirng khoiin luu klf: Nguoi so htLr ldm thu tuc nhfln cd tirc t4i c6c'fherdr vi6n luu kyncri tr6'tr)i khodrn luu ky.

[)Oi v*l chung klto6n chr-ra luu Qf: Nguo'i sev hfiu ldm thu tUc nhfln c0 tuc tai cdc clia di6m sau:

C0ng ty Cii phfin Yfm trii r,* X6p eltr Hrli An

o Dia chi: t0ng 7. l'r'ra nhd Hdi Ha, 45 Tri€u Vi6t Vuong, phuong Bti fhi Xudn, qu4n HaiBi T'rung. TP.I-{A NQi.

* DiQn lhoai: (84-24) 39876556, Fax (84-24) 39744022.

o Ngrrd'i ii6n h$: Bi Dio Thi Nhung (s0 mdy 16 103, cli dQng 0948 265 675).

C6ng lv TNllll C:ing Hrii ntn

:,' Dia elri: tdtg 3, Toa nhd Hai An, Km*2 duong Dinh Vir, phuomg D0ng Hai II, qufln HdiAu. TP.Hai Phdng.

u Diqn thoni: (84-225131)79721, Fax: (84-225) 3979718.

' Ngud'i li€n h9: Ong NguySn Nggc Minh (s5 mdy lb 121, cli dgng 0905 232 523).

Chi nhfnh tiri TP.H} ehf Minh - C6ng ty C0 phin Vf,n tii vir X6p tl6'ILii An

* Die chi:217 NguySn V[n T]ru, phuong Da Kao, qu0n 1, TP.HO Chi Minh.. DiQn thoai: (84-28) 35218356, Fax: (84-28) 35218282

o Ngtrrli 1i6n hg: Bi Nguy6n 'I'hu H6ng (s6 m6y le 18, di dQng 0932 291 lg5).

Khi ctOn ldm tiru tuc, cdc cd cl6ng cAn nlang theo Chring minh thu nhdn ddn hofc gidLy tcr x6cminh nhAn thin theo titng quy dinh ph6p luat.

2.3 {he.tr higtt tguj,itr mua ci pltidu cho ci dang hifn hfi'u

- S0 liro-ng chfrg khoiin cltr kidn phat hdnh: 16.967.382 c6 phAn.

- Gi6 ph6t hinh : 14.000 d6ngicd phitlu.

- "fi l€ thgc hiQn: 2:i (t4i rigiy ch5t danh s6ch c6 d6ng, c6 ddng scy hftu 01 c6 phAn tucrng irng v6'il.0i qu1'en mua. c0'02 quy6n rnua s0 duoc mua 01 cO phdn ph6t hdnh th6m theo nguyOn tdc ldm

tron xudng d5n hing clryn vi)

',diil

,a'

-AI

^a

irNlt

"rBri\*

Page 4: gili: ty khofin chinh tyimages1.cafef.vn/download/160418/hah-thong-bao-ngay-dkcc-de-thuc-hien... · Phuong dm lam trdn, phucng 6n xir ly c6 phi6u 16, phrrong in xir lf cO phiOu kh6ng

Phuong dm lam trdn, phucng 6n xir ly c6 phi6u 16, phrrong in xir lf cO phiOu kh6ng et{t mua h6t

[neri co] :

+ Phuong 6n lAm tr'6n vi phuong 6n xir lf c6 phi0u le: 56 cd phi€u nrSi cO d0ng duge quyAn

mua s0 dugc ldm trin xu6ng dtSn hing dcm vi. Todn b0 s6 lirglg c6 phi6u 16 (n6u c6) phdrt

sinh s€ duA'c LIqi D0ng Quan 'fri cpng e16n vdr ph6n phOi toan bq cho c{c nhi diu tu c6

nhu ciiu r,6i gi6 brin khfing thdp hcm gi6 chio btin cho eO d6ng iri€n hfru. SO cd phiiiu niy(n6u c6) sE bi han chi5 chuy6n nhugng trong vdng 01 u[m k€ tu ngdry hoirn thdnh dgt chdo

tron.

+ Phucrng {n xir lf cO phi€u kh6ng d[t rnua tr6t 1n6u c6) : 56 c6 phi6u do c6c cO ddng kh6ng^).thlrc hiQn quyen mua ho{c thlrc hign quy6n mua kh6ng h€t s€ duqc HQi ddng qu6n tri c6ng

c16n vi ph6n phdi hdt toen bQ cho c16i ttro-ng kh6c vdi gi|bdnkhdng th6p hon gi6 chdo ban, i-^cho cO d0ng hi$n hfiu. 56 cd phi6u ndy (n6u c6) s€ bi h+n chO chuyOn nhuong trong vdng

01 n6it k0 tir ngiy iroiin thAnh dgt chAo b6n.

Vi iip: t4i nglry dring k;i cu0i cung thgc hiQn quy€n mua c6 phi;5u ph6t hanh th6m, c6 d6ng

NguyEn \zdn A sry htu 9 cri phi6u, s6 c6 phi€u ph6t hdnh th6rn tpm tinh theo tj'lQ ph6t

lrdnh lir 9xll2:4.5 c0 phi6u. Sau khi lam trdn xu6,rg, s6 c6 phi€u ph6t hinh th€rn mir cOx.

d6ng Ngr.ryin V[n A cluqrc quy6n mua lir 4 c6 phi6u; 0,5 c0 phi6u 16 sE dugc uy quydn cho

HDQT xir lii.

Quy rlinh vd chimg kho{rr rlqrt mua:

+ Tlroi gian ddng ky dit mua vd nQp tidn mua c6 phi6u: Tir ngdy 14/0512018 d6n 1410612018

+ Chirng khoiur d[t mua li loai tg do chuy6n nhucrng.

Qui,5in,, r,d chuy0rr nhugrig q,-ryAn rnua:

+ 'i'ho'i gian chu,v8n nl, tro'ng quydn mua: lir ngdy 14105 12018 d6n ngay 07 A512018-.:'f Quy6n mua dLrsc cliuy€n nhugng 01 i6n.

Bia diOm thuc hiQn:

n6l vOl chimg khoiin ltru ky: Nguoi so hiru ldm thri tuc chuy6n nhuqng quyAn mua, ddng kl,i d6t,.1

m,.ra va n6p ti€n d*t mua cO phi6u tai c6c thinh vi6n luu k;f noi mcr tdi khof,n luu ky.

F)5i vO'i chiurg kho6n chua luu ky: Nguoi so hiru lim thu tpc chuy6n nhugng quyi,n mua, victrang k1, cl{t mua cO phi6u tpi cdc dia cli6m sau:

C0xg g C6 ph6n V$n ttii vi X6p d6'I*ii An

. Dia chi: ting 7, Tda nhi Hdi Ha, 45 TriQu Vi€t Vucrng, phulng Biri Thi Xuin, qupn HaiBd Trung, TP.[{n N$i.

' Difn thoai: (84-24) 39876556, Fax: (84-24) 39744422.

* Ngrtdl 1i0n hQ: Bi Dio Thi NhLurg (s6 mdy le 103, di dQng Ag4S 265 675).

CSng t_-v TNI{[{ Cring Hrii An

' -Eia chi: tAng 3, Tda nha Hai An, Km*2 duong Dinh Vfi, phudng D6ng Hai II, qufln HdiAn, fP.l-{ai Phong.

* lf ign thoai: (84-225) 3q79721, Fax: (84-225) 3979718.

-Rx,t,:lOi

"__<"

CTY,-'hi[:t'l

, 'l il fttnl ntt"-*-'/;jp

+

' Nguoi 1i0n h0: 0rrg Nguy6n Ngoc Minh (s6 mfy le 121, cli dqng 0906 232 523).

Page 5: gili: ty khofin chinh tyimages1.cafef.vn/download/160418/hah-thong-bao-ngay-dkcc-de-thuc-hien... · Phuong dm lam trdn, phucng 6n xir ly c6 phi6u 16, phrrong in xir lf cO phiOu kh6ng

Chi rihltnh t6i IP.tt& fhl Flinh - C6ng t"" Cii phin V$n t6i vir Xdp ds l-Iii An

o Dia cHi:217 Ngul-En \z{n Thir. phuong l}a Kaa, qr1flr 1, T1,.I-i0 Chf N4iuh.

' DiQn thoqri: (8.+-28) 35218355, F'ax: (84-28) 35218282

* Ngr-r:&'i li6n hQ: lli NgriyEn Tiru H$ng (s0 niriy lqi 18, eli t1$ng A%2 291 155).

Khi d€n ldrn thu tpc, cdc eO ,l0ng ein tuang theo Clrinrg rrinh thu nh$n d0n hoirc gi6y td'xdcminh nhsn thAn theo diurg qui, ctlnh ph6p luat. Cfc cO COng chr-ra luu ky thpc hign n$p ti6n dat

,nua cO phi6u vdo tii ki:oin phong tira ctla C0ng ty,

Th6ng tin vi tli ktrralin phong tori d{t mua chring kho{n:I- Chir tdi KIrOAN: CON+C TY CO PI_IAN VAN TAI VA XEP D6 HAI ANi- SO tli khoin: 003.1.00.0317662 (VND)

+ T4i ngin hing: Tiv{CP Ngoqi thuong ViQt Nam - CN Hai I'hong (Vietcombank HiiPirong)

l]6 ngh! YSt) tfrp v*r grii cho C6ng ty chring tdi danh srich ngubi s6'hfi'u ehri'ng kho$n t4iA.

ng:iy iliing k" cu0i cring n6u tr6n vio dia chi sau:

tlia c!'ri nhin Diuh s6cli (L:an cin,g): I'h4m l'hi Fl6ng Nhung, Cdng ty I'nNFlLi Cang I"{6i An.dr:g 3" Toa nlid l{ii An. Km*2 eluung Dinh Vf,, phuong D0ng I-Iai il, qufln HAi An, TP.I{6iFhong

Di* chi emiril nlrdn lile dfi lifu: ubtagult@,hgau&!fl

Chring t6i cam k5t nh&ng thdng tin vd ngudt s& hfi'u trong danh s{ch sE iluqc sfr dgngtiring mgc tlich vi tuin thu cic quy tlinh cfra VSD. Cdng fy chfng t6i s0 hoin toin chiutrSch nhiQm trufc ph{p Iuft n6u c6 vi pham.

Nt;'i.srllfitt:- Nhil tr€n;- TTLKCI{YN (VSD};- Luu: VT, QI{CD.

%" ,(,{*nH V,m"g

FHAp t,tJ4't,ryL

,^\\;

rJ*/1.e,.i

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