Biên bản họp Hội đồng quản trị

can bQ chu ch6t Cong ty nham gAn bo quyen 19i va trach nhiern cho sir phat tri~n bSn vtrng cua CONINCO Danh sach cu th~ nhu sau : STT T"en coAd"ong Chirc A ?, So luong co phan V\l ky mua dang HaMinh UV.HDQT 21.668 Nguyen M?nh Tu~n UV.HDQT 16.367 Phan Ngoc Cuong UV.HDQT 22.693 Pham Thuy Linh PTP.Thi tnrong 6.000 TA " ong cong 66.728 Gia chao ban: 12.500 d6ng/CP Thai gian nQP tien mua: nr 23/0112017 dSn 24/0112017; Thirc hien toan: Cac c6 dong duoc mua dot se thirc hien dang ky tai van phong HQi d6ng quan tri Cong ty, dia chi: P.302 - tru So' chinh cua Cong ty c6 phan Ttr v~n cong nghe, thiSt bi, va ki~m dinh xay dung CONINCO va nQP tiSn vao tai khoan phong toa nhan tiSn mua c6 phieu Tai khoan phong toa nhan tiSn mua c6 phieu : + Ten chu tai khoan: Cong ty c6 phan Tir v~n cong nghe, thiSt bi va kiem dinh xay dung - CONINCO + S6 TK: 020044590450 + Noi mo TK: Ngan hang TMCP Sai Gan Thirong Tin - Chi nhanh Ton Th~t Tung S6 c6 phieu diroc chao ban cho cac c6 dong theo danh sach tren se bi han chS chuyen nlnrong vong 01 nam k~ tir hoan dot chao ban: Can cir Quyet dinh s6 04/20161QD-DHDCD 06109/2016, Dai hQi d6ng c6 dong cua Cong ty dfl uy quyen cho HQi d6ng quan tri thirc hien phan phoi cho cac d6i tuong khac theo each thirc va diSu kien phu hop voi gia ban khong th~p hon 12.500 d6ng/c6 phieu d~ dam bao dot phat hanh congo Trong tnrong hop ty 1~ So' hfru cua c6 dong moi (d6i nrong diroc HQi d6ng quan tri hra chon phan phoi tiep c6 phieu tir choi mua neu tren) virot qua ty 1~ 25% t6ng s6 c6 phieu co quyen bi~u quyet thi khong phai thuc hien thu tuc chao mua cong khai S6 c6 phieu cha~ ban neu tren bi han chS chuyen nhuong vong 01 nam k~ tir hoan dot chao ban theo quy dinh tai tai Di~m - DiSu - Ngh] dinh s6 58/20 12IND-CP diroc sua d6i b6 sung boi khoan - DiSu - Nghi dinh s6 60/2015/ND-CP 26106/2015 CUQchQP HQi d6ng quan tri Cong ty c6 phan Tu van cong nghe, thiSt bi va kiem dinh xay dung - CONINCO kSt thuc vao h6i h\TOcung A' Chir ky ciia cac vi en tham dl}' hop H