CONG VAN CONG BO Y KIEN CUA HĐQT TIENG VIET

CONG TY CP BAO BI NHVA TAN TIEN Try sir chinh vi Nhi may tyi Tp HCM: La 11, Ctun 4, Dan% st) 13, KCN Tan Binh, P.Tay Thing), Q.Tan Phu, Tp.HCM, Vitt Nam Din thoyi: (84.08) 3816 0777 Fax:(84.08) 3816 0888 CQNG HOA XA 1101 CHU NGHiA VIET NAM DQC LAP TtJ DO HANH PHUC SO: 08/2016 HCM, 16 thong 09 nom 2016 Kink gild: Uy ban Chang khoan Nha nuac Co dung Gang ty CP Bao bi Nhira Tan Tien V/v: C6ng boy kien cua HDQT ve viec Dongwon Systems Corporation clang ki chao mua cong khai c6 phiL TTP CONG TY CO PHAN BAO BI NHL.J'A TAN TIEN Dia chi try sa: L6 II, Cum 4, Dui:mg so 13, KCN Tan Binh, P.Tay Thanh, Q.Tan Phu, TP.HCM Ma chirng khodn: TTP Dien thoai: (84-8) 38 160 777 Fax: (84-8) 38 160 888 Website: http://www.tapack.com Ni)i dung thong tin cong Clang boy kien cua Hqi &Ong quan tri dei von viec Dongwon Systems Corporation clang ki chao mua ding khai co phi& TTP cua Cling ty CP Bao bi Nhira Tan Tien theo nhu Ban dang kj, chao mua cong khai DS-09-03-20164 08/09/2016 &roc Dongwon Systems Corporation girl den Cling ty CP Bao bi Nhira Tan Tien vao 13/09/2016 Chi Wet 5, Men: Sau xem xet, 1-16i deng quan tri cong ty gem vien coy kien v'e viec Dongwon Systems Corporation dang kj, chao mua cong khai c6 phi& TTP nhu sau: Ba vien HDQT Ong Cho Jum Kun, Ong Park Moonsu, Ong Song Jongsun la nguOi co lien quan den Dongwon Systems Corporation nen khong tham gia y kien viec Dongwon Systems Corporation dang kj, chao mua ding khai co phi& UP Hai vien HDQT la Ong Jo Jeong Kook, Ong Lee Sehoon khong phan dei viec chao mua cong khai co phieu TTP cua Dongwon Systems Corporation va deng thai coy kien khac nhu sau: Viec chao mua ding khai co phieu TTP cua Dongwon Systems Corporation can duxic flux hien theo dung cac quy dinh cua phap luat ve chirng khoin va dau ttr chimg khoan Chang toi cam IC& cac thong tin cong b6 tren la (Ring sir that va hoan town chiu trach nhiem tnxerc phap luat ve not dung cac thong tin cong be va he so kern theo Tran trong! Clic vien 41 ding quill tri ky ten Uy vien HDQT Lee, Sehoon Cac thinh vien HDQT I9i khOng tham gia y kien bao Om: A H9 va ten Cho Jum Kun Park Moonsu Song Jongsun ChOrc danh tai Cling ty co phan Bao bi nhia Tan Tien Chu tich HDQT Ph6 au tich HDQT Uy vien HDQT Chive danh tai Dongwon Systems Corporation Chi' tich HDQT va CEO Giam dec Tai chinh Inning Ban Kinh doanh qu6c t6 :YG TY PHAN al NfiliA * TA •es .„j ... 41 ding quill tri ky ten Uy vien HDQT Lee, Sehoon Cac thinh vien HDQT I9i khOng tham gia y kien bao Om: A H9 va ten Cho Jum Kun Park Moonsu Song Jongsun ChOrc danh tai Cling ty co phan Bao bi nhia... Chu tich HDQT Ph6 au tich HDQT Uy vien HDQT Chive danh tai Dongwon Systems Corporation Chi' tich HDQT va CEO Giam dec Tai chinh Inning Ban Kinh doanh qu6c t6 :YG TY PHAN al NfiliA * TA •es .„j