-
TAP BO AN CONG NGBQEP CAO SOVIET NAM
S6 :..AiS.../ QD-HDQTCSVN
CONG HOA XA HOI CIIU NGfflA VIET NAMBoc lap - Tu’ do - Hanh
phuc
TP. Ho Chi Minh, ngay i]k thdng/U ndm 2020
QUYET BINH\ “f X /V A
Ve vice: Phe duyet gia khoi diem va phu'ong an thoai von cua Tap
doan Cong nghiep Cao su Viet Nam (VRG hoac Tap doan) tai Cong ty Co
phan Ban tir
‘Sai Gon VRG (Sai Gon VRG hoac SIP)
HOI BONG QUAN TRITAP BOAN CONG NGHIEP CAO SU VIET NAM - CONG TY
CO PHAN
Can cu Ludt Doanh nghiep so 68/2014/QH13;
Van dung Nghi dinh so 32/2018/ND-CP ngdy 8/3/2018 cua Chinh phu
sua doi, ho sung mot so dieu cua Nghi dinh 91/2015/ND - CP ngdy
13/10/2015 cua Chinh phu ve ddu tu von Nhd nude vdo doanh nghiep vd
qudn ly, su dung von, tdi sdn tai doanh nghiep;
Nghi dinh 60/2015/ND-CP ngdy 26/06/2015 cua Chinh phu sua doi bo
sung mot so dieu cua Nghi dinh 58/2012/ND - CP ngdy 20/07/2012 cua
Chinh phu quy dinh chi tiet vd hudng dan thi hanh mot so dieu cua
Ludt Chung khodn vd Ludt sua doi, ho sung mot so dieu cua Ludt
Chung khodn;
Can cu Ouyet dinh so 51/2014/QD - TTg ngdy 15/09/2014 cua Thu
tudng chinh phu ve thoai von, ban co phdn vd dang ky giao dich,
niem yet tren thi truang chung khodn cua doanh nghiep nhd nude;
Can cu quyet dinh so 38/QD - TTg ngdy 05/01/2013 cua Thu tudng
Chinh Phu phe duyet De an tdi co can Tap doan Cong Nghiep Cao su
Viet Nam giai doan 2012- 2015;
Thong tu so 162/2015/TT-BTC ngdy 26/10/2015 cua Bo Tdi chinh
hudng dan viec chdo ban chung khodn ra cong chung, chdo ban co
phieu de ho an doi, phdt hanh them co phieu, mua lai co phieu, ban
co phieu quy vd chdo mua cong khai co phieu;
Can cu vdo Quyet dinh so 2753/QD-BNN-DMDN ngdy 21/11/2013 cua Bo
Nong nghiep vd. Phdt trien nong thon ve viec phe duyet Phuong an
thoai von ddu tu ra ngodi doanh nghiep cua Tap doan Cong nghiep cao
su Viet Nam, Cong ty TNHH mot thdnh vien vd Quyet dinh so
3369/QD-BNN-DMDN ngdy 31/7/2014 ve viec bo sung dieu 1 Quyet dinh
so 2753/QD-BNN-DMDN;
Can cu Quyet dinh so 131/QD-HDTVCSVN ngdy 12/4/2017 ve viec phe
duyet L6 trinh thoai von ddu tu ra ngodi doanh nghiep cua Tap doan
Cong nghiep cao su Viet Nam giai doan 2017-2020, trong do co Cong
ty Co phdn Ddu tuSdi Gon VRG;
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Can cu Cong van 46/2020/VCBS-TVTC ngay 09/7/2020 cua Cong ty
TNHH Chung khodn Ngdn hang TMCP Ngoai thucmg Viet Nam - Chi nhdnh
thdnh pho Ho Chi Minh (VCBS) ve viec de xudtphuang an thodi von tai
Cong ty Co phdn Ddu tu Sdi Gon VRG;
Can cu chung thu dinh gid so 0506/2020/CTTDG/IAVngdy 22/06/2020
cua Cong ty TNHH Idem todn vd Dinh gid Quoc te;
Can cu cong van so 591/HDQTCSVN - KHDT ngdy 16/9/1010 cua Hoi
dong qudn tri Tap dodn ve viec hdo cdo xin y kien ve tinh hinh
thodi von tai Cong ty CP Ddu tu Sdi Gdn VRG;
Can cu cong van so 1756/UBQLV- NNngdy 16/10/2020 cua Uy ban Qudn
ly von nhd nude tai doanh nghiep ve viec chuyen nhuong von tai CTCP
Dau tu Sdi Gdn VRG;
Can cuNghi quyet so: /ft /NQ - HDQTCSVN ngdy/^thdng M ndm 2020
cua Hoi dong qudn tri Tap dodn Cong nghiep Cao su Viet Nam - Cong
ty co phdn;
r \ • > X • r r\ rr-\ /NXet de nghi cua Tong Giam doc Tap
doan Cong nghiep Cao su Viet Nam tai Td trinh so 3486/TTr-CSVN ngay
03/11/2020; Td trinh so 3490/TTr - CSVN ngay 04/11/2020; Td trinh
sd 3727/TTr-CSVN ngay 20/11/2020,
QUYET DINH:Dieu 1. Phe duyet gia Midi diem Mii Tap doan thirc
hien thoai von dau tu tai Cong
ty CP Dau tu Sai Gdn VRG nhu sau:1. Phe duyet gia Midi diem theo
chung thu tham dinh gia (da bao gom cac
quyen sd huu tri tue, gia tri van hoa lich su...) la: 97.500
dong/cd phdn.2. Muc gia Midi diem tai diem 1 (neu tren) co hieu
lire tuong ung vdi thdi han
cua chung thu tham dinh gia va dugc xem xet, dieu chinh theo
hudng dan uTruong hop muc gid khdi diem chdo ban do Tap dodn lua
chon (97.500 dong/cd phdn) thdp han gid tham chieu binh qudn 30
ngdy giao dich lien tiep tren thi gid khdi diem thuc hien chuyen
nhuong von Id muc gid tham chieu binh qudn nay” de lam co sd chao
ban theo quy dinh.
Dieu 2. Phe duyet phuong an chao ban phan von gop cua Tap doan
Cong nghiep Cao su Viet Nam tai Cong ty Co phan Dau tu Sai Gdn VRG,
cu the nhu sau:
1. Ten to chuc sd huu co phan chao ban: Tap doan Cong nghiep Cao
su VietNam.
2. Ten to chuc tu van thoai von: Cong ty TNHH Chung Mioan Ngan
hang TMCP Ngoai thuong Viet Nam - Chi nhanh thanh pho Ho Chi
Minh.
3. Ten to chuc co phan von chao ban: Cong ty Co phan Dau tu Sai
Gdn VRG (ma co phieu SIP).
4. So lugng co phieu Tap doan Cong nghiep Cao su Viet Nam - Cong
ty cd phan dang sd huu: 10.740.944 cd phan.
5. Tong sd lugng cd phan chao ban: 10.740.944 cd phan, trong do
chao ban dot 1 la 9.339.952 cd phan, sd lugng cd phieu thudng
1.400.992 cd phan se tiep tuc
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thuc hien chao ban Iclii hoan thanh vice tham dinh gia5 phe
duyet gia khdi diem de chao ban theo quy dinh.
6. Ty le co phan chao ban tinh tren tong so co phan: 100%.7. Gia
khdi diem khi chao ban co phan:
ox •> > Aa. Muc gia l^.
TM, HOI BONG QUAN TRI CHU TICH
.^o^l^HANe wl$N /^/TAP DO'A-rci- V ■^/cOng NGHIEPj/
v,Q\c6ng ty c6 (’MAN------- ----------
No'i nhan:- Nhu dieu 4;- HDQT, Ban Kiem scat;- To cong bo thong
tin;^- Luu: VT, KHBT.
Pham Vasi Thanh
2020-12-04T11:18:33+0700TẬP ĐOÀN CÔNG NGHIỆP CAO SU VIỆT NAM -
CÔNG TY CỔ PHẦN