TAP DOAN DAU KHI VIET NAM TONG CONG TY CO PHAN XAY LAP DAU Kilt VIET NAM LONG HOA XA HQI CHU NGHIA VIET NAM D6c lap - Tty - lInnh phic , so: 2;5 (IT /TB-XLDK Hi/ Noi 3A thong 07 nom 2014 THONG BAO W Chuyin ithuvng c6 phan ciia, T6ng tong ty co phAn xay Wail Khi WO Nam tai Ong ty c6 phan cos di0 DAu Khi Vi4 Nam Thuc hien ke hoach tai ca cau giai doan 2013/2015, fang cong ty c6 phan xay lap Dau Khi Via Nam (PVC) tran thong bao chuyen nhuong town b0 co Oh cila PVC tai COng ty phan Ca dien Dau kid Viet Nam (PV E&C), nhu sau: 1.C6 phAn chuyen - Ten c0 phan: Cong ty c0 phan Ca then Dau Via Nam; - Loai c6 phan: Pho thong; - SO co phan chuyen nhuong: 260.000 co phan (Hai tram sau muai nghin co phan); - Menh gia: 10.000 d6ng/c6 phan; - Gia tri von gip theo menh gia: 2.600.000.000 ding (chiem 26% Von dieu PV E&C) Muic dich: Thge hien ke hoach tai ca eau Ding cong ty c6 phAn Xay lAp DAU Viet Nam (PVC) giai doan 2012-2015 Hinh thnc: Giao dich them thuan GM chuyen nhuon: - Khong thAp menh gia (10.000 dOng/cO phAn ); - Phi chuyen nhugng, phi vao so co long: Ben mua chiu Thai gian, dia diem tiep nhan hi) sa chao gia: - Thai gian: Tir 01/08/2014 den het 08/08/2014 (Theo gia hanh chinh: Sang tu 9h00 den 12 h00, Chien tir 13h30 den 17h00); - Dia diem: Van phOng Tong cong ty co phAn Xay lap Diu Viet Nam, Tang 25, TOa nha CEO, LO HH2, Khu thi mai Me Tri Ha, Duang Pham Hung, Tic Liem, Ha NOi H6 so' you cAu: 6.1 Deli vii t6 clam: - Dan xin chuyen nhugng c0 phAn (M'Au 01 a — dinh kern) - GiAy chi:mg nhan clang ky doanh nghiep (Ban cong chi:mg) 6.2 D6i tit% ca nhan: - Dan xin chuyen nhugng co phan (Mau Olb — dinh kern) - GiAy chi:mg minh nhan dan (Ban cong chi:mg/chi:mg that) Tran trong./ Noi nhOn: - Dang ten Website: www.pvc.vn - HDQT, TGD (b/cao); - Lau VP, KT,/ KT TONG GIAM DOC UFO GIAM DOC TONG ti, if CONG TY c6 PHAt * ■ WAY LAP DAU co - 4, OCT NAM / FM Iv ui Tien Thinh - A Mau so: 01'a CQNG HCIA XA HOI CHU NGHIA VIST NAM Dan vi chu pan: Ten don vi: So: / DOe lap - Tv - H3nh phi c , ngety thong nom 2014 DON XIN NHAN CHUYEN NHU'CING CO PHAN Kinh girl: Tang Ong ty co plan xay lip Dau Viet Nam Ten to chuc• - GCNDKKD s6 - Dia chi try sa chinh - SO dien thoai• Ngubi dai dien theo phap luat: - 1-19 va - Chirc vu - SO CMND Qui:Se tich• - Dia chi thuemg tru CAp Tai SO Fax Ngly cap• Nai cap• De nghi TOng ding ty co phan xay lap Dau Viet Nam (PVC) chuyen nhtrog cho chting tot town be se co phin thuec so' him dm Tong ding ty co plan xay lap Dau Viet Nam tai Cling ty co plan Co' dien Diu Khi Viet Nam, cy the niti• sau: Ten di phan xin chuyen nhugng: Cong ty c6 phAn Ca then DAu Khi Viet Nam SO lugng co phan dang mua: 260.000 co phAn Don gia xin chuyen nhugng: Dang/1 co phan Gia tri chuyen nhugng: (long (Bang chit Thai toan• Cam ket: Neu TOng ceng ty co phan xay rap DAu Viet Nam ding y chuyen nhugng so co phin tren cho ehang toi, chang toi xin cam ket: Mua du so c6 phan da dang kST mua tai don nay; Chit' trach nhiem trueic phap luat ve tinh hgp phap cua nguOn von mua co phan; - Thuc hien teal cho PVC day do, thing thai gian theo hgp ang chuyen nhugng; - Thuc hien than phi chuyen nhugng, vao s6 e6 thong tai C6ng ty co phan co dien Dau Khi Viet Nam (nen co); - Chap hanh nghiem chinh cac quy dinh Dieu le C6ng ty co phan ca dien Dau Khi Via Nam va cac quy dinh cua Slap luat co lien quan Ngubi dal dqn theo phi') luat cita to chat (14, ten, ghi re chat vu, ho ten va &mg dau) Mau so: Olb LONG 1mA xx HOT CHU NGHIA VIET NAM DO Iap - Tv - Hph phtic DON XIN NHAN CHUYEN NHUONG CO PHAN Kinh Ho \TA Ten Ngay, thong, nom sinh SO CMND• Quoc tick• Tting cong ty co phin xay lip Diu Vi0 Nam Ngay c'ap• Nai cap Dia chi thttrig Dien thoai lien he: De nghi Tang cong ty co phan zay lip DAu Viet Nam (PVC) chuyen nhtrong cho WA than be s6 ea phAn thuac so' him dm Tang ding!), co phin xay lip DAu Viet Nam tai Cong ty co phan Cu dien Diu Khi Viet Nam, cu the nlyir sau: Ten ca pit xin chuyen nhugng: Ong ty c6 phAn Co dien DAu Khi Viet Nam So luong c6 phAn clang k9 mua: 260.000 co phan Don gid xin chuyen nhugng: Dong/1 co phAn Gia tri chuyen nhugng: (tong (Bang chit Thanh toan: Cam kat: Neu Tong ding ty co phan )(ay lap DAu Viet Nam dung y chuyen nhugng so co phan tren, xin cam kat: Mua du so co phAn a dang ky mua tai don nay; - ChM trach nhiem truOc phap ludt ye tinh hap phap cua nguan von mua co phan; - Thuc hien town cho PVC day do, clang Mei gian theo hop clang chuyen nhugng; - Thuc hien toan phi chuyen nhugng, phi yao so co Tang tai Cling ty co phin co dien DAu Khi Viet Nam (ndu c6); - ChAp hanh nghiem chinh the quy dinh Dieu le C6ng ty ea phAn co dien DAu Khi Viet Nam va cac quy dinh cua phdp luat c6 lien quan , awing nom 2014 Ngutri de nghi (Icy ten, ghi re ho ten) ... thuemg tru CAp Tai SO Fax Ngly cap• Nai cap• De nghi TOng ding ty co phan xay lap Dau Viet Nam (PVC) chuyen nhtrog cho chting tot town be se co phin thuec so' him dm Tong ding ty co plan xay lap... Chit' trach nhiem trueic phap luat ve tinh hgp phap cua nguOn von mua co phan; - Thuc hien teal cho PVC day do, thing thai gian theo hgp ang chuyen nhugng; - Thuc hien than phi chuyen nhugng, vao... Nai cap Dia chi thttrig Dien thoai lien he: De nghi Tang cong ty co phan zay lip DAu Viet Nam (PVC) chuyen nhtrong cho WA than be s6 ea phAn thuac so' him dm Tang ding!), co phin xay lip DAu