- ~- ,., ,,? ~ -~ -. . ,.~ , A A! CONG TY CO PHAN BAO BI NHllA-IAN TIEN TANTIEN PLASTIC ~ TAPACK Duong SinCl!' 1966 PACKAGING-JOINT-STOCK sa 13- KCN TCinBinh'-'l;]uqn COMPANY Tiin PM - Tp HCM S6: 01l2014/NQ-IIDQT T-p HCM,-n~y 26102/2014 NGHlQUYET V/v: mua cA phiiuqnY - Can ctr Luat doanh nghiep da duoc QU6c hQi Nu~*ah~i·chunghIa Nam ban hanh 12/09/1999 - Can ctr di€u l~ T6 chirc va hoat dong C6ng ty thong qua 01106/2012 - c6 ph&n bao Viet bi nhira Tan Ti~n da diroc - Can cir nQi dung cuoc hop HQi dbng quan tri 25/0212014 HQI DONG QUAN TRJ CONG TY CO pHAN BAO Bi NHV A TAN TIEN QUYETDJNH BiJu 1.' Thong qua phuong an mua c6 phieu quyr Muc dich mua lai c6 phieu: lam c6 phieu quy cua C6ng ty cr bao bi nhira Tan Tien Ten cb phieu: C6 phieu Cong ty c6 phan bao bi-nhira Tan Ti6n Ma chung khoan: TTP Loai c6 phan: c6 phan ph6 thong Menh gia c6 phan: 10.000 d6ngic6 phan So hrong c6 phieu quy hien eo: khong S61UQ'llgca phieu quy dir kien mua dot nay: 1.450.000 c6 phieu Ty 1~mua lai so v61 tang s6 c6 phan phat hanh: 9,6% s6 hrong ca phieu guy sau mua lai dot nay: 1.450.000 c6 phieu 10 Ty l~ sau mua lai so voi tong s6 c6 phan phat hanh: 9,6% 11 T6ng trj gia mua theo menh gia: 14.500.000.000 d6ng 12 Phuong tlnrc mua lai: Bang ky mua tai cac phien giao dich hang cua dich clnrng khoan TP.HCM theo phirong thirc khop lenh hoac thoa thuan Sa giao 13 Nguon v6n hop phap d~ mua lai: ttr nguon v6n thang dir v6n c6 phan cua Cong ty 14 N guyen t~c xac dinh gia mua: Khop lenh theo gin thi tnrong hoac giao dich thoa thuan 15 Thoi gian thirc hien: Tu 03/0312014 d~n 03/0412014 16 se hrong d~t mua/ban hang ngay: theo quy dinh cua H6 Chi Minh Sa Giao dich Clnrng khoan Tp 17 Khoang gia: Tu 28.000 d6ngic6 phieu den 33.000 d6ngic6 phieu 18 C6ng ty clnmg khoan duoc chi dinh lam dai ly thuc hien giao dich mua c6 phieu quy: • Cong ty c6 phan chirng khoan Ban Vi~t • Di~n thoai: +84 3914 3588 • Dia chi: Bitexco Financial Tower - Lau 15 - Hili TTi~U'='Qtt4iI f "= l'p: HCM • Uti khoan thuc hien giao dich:068Cl17879 /JiJu 2: Giao cho Ong Le Minh CUOng - Chu tich HDQT t6 chirc trien khai thuc hien cac c6ng viec lien quan de hoan tftt viec neu tren thee nghi quyet cua HQi d6ng quan trio /JiJu 3: Cac vien HQi d6ng quan tri, Ban kiem soat, Ban T6ng Giam d6c C6ng ty c6 ph.ln bao bi nhira Tan ti€n eo trach nhiem chi dao, t6 chtrc thirc hien cac nQi dung nghi quyet Nui nhlin: HBQT, BKS, BGB C6ng Luu ty ... tich HDQT t6 chirc trien khai thuc hien cac c6ng viec lien quan de hoan tftt viec neu tren thee nghi quyet cua HQi d6ng quan trio /JiJu 3: Cac vien HQi d6ng quan tri, Ban kiem soat, Ban T6ng Giam... C6ng ty c6 ph.ln bao bi nhira Tan ti€n eo trach nhiem chi dao, t6 chtrc thirc hien cac nQi dung nghi quyet Nui nhlin: HBQT, BKS, BGB C6ng Luu ty ...• Dia chi: Bitexco Financial Tower - Lau 15 - Hili TTi~U'='Qtt4iI f "= l'p: HCM • Uti khoan thuc hien giao dich:068Cl17879