CONG TY co pHANTHANH THANH CONG - BIEN HOA

sf>: _jQ_/2020INQ-HDQT

CONG HOA xA HOI can NGHiA VIET NAM. . .Doe Hip - Ttl do - Hanh pbue

Tdy Ninh, ngay_j{)_ thang_jJ_nam 2020

NGHJQUYETVlvChi tra ed tuc ndm 2020 bang tiJn mi;iteho

cd dong So' hiiu cdphdn uu diii cd tire eoquyen chuyen ddiHOI DONG QuAN TRJ

CONG TY CO pHAN THANH THANH CONG - BIEN HOA

Can CLI'Ludt Doanh nghiep s6 6812014IQH13 ngay 26 thong 11nam 2014;

Can eLfou« l¢ Cong ty C6 phdn Thanh Thanh Cong - Bien Hoa;Can cu Nghi quyet Dai h9i d6ng cddong s6 03120191NQ-DHDCD ngay 1411012019 cua Cong ty cdphdn Thanh Thanh Cong - Bien Hoa;

Can eLf Nghi quyet H9i d6ng quan tri s6 13120191NQ-HDQT ngay 0310612019 cua H9i d6ng quantri Cong ty csphdn Thanh Thanh Cong - Bien Hoa;Can CLfn9i dung Bien ban h9P s6 2!l_!2020IBBH-HDQT ngay _jQ_/_jJ_/.iJ»dj cua H9i d6ng quemtri Cting ty cs phdn Thanh Thanh Cong - Bien Hoa;

QUYETNGHJ:

I. Ten chirng khoan: C6 phieu Cong ty C6 phan Thanh Thanh Cong - Bien Hoa

2. Loai chirng khoan: C6 phan uu dili c6 tire co quyen chuyen d6i

3. Mil chung khoan: SBT

4. M~nh gia: 10.000 d6ng/c6 phi~u

5. Ty I~ chi tni c6 tuc: 5,5% gia tri phat hanh/nam trong 1,5 nam d~u tien k~ ill ngay phathanh. Trong do:

Gia tri phat hanh: 648.340.000.000 d6ng.

Nam duQ'Cdnh la 365 ngay, ti~n c6 tuc trong nam 2020 duQ'c t1nh tir ngay 01/01/2020d~n h~t ngay 31112/2020.

sf> ti~n c6 ruc nam 2020 la 35.658.700.000 d6ng.6. Cach thuc thlJc hi~n: thanh toan trlJc ti~p b~ng hlnh thuc chuySn khoan qua tai khofm ngan

himg co thong tin nhu sau:

Ten tai khoim: DEG - Deutsche Investitions- und Entwicklungsgesellschaft mbH

Ngiin hang: THE HONGKONG AND SHANGHAI BANKING CORPORA TlON

BIC: HSBCVNVXXXX

sf> tfli khoan: 091-758698-9517. Thai di~1l1chi tni: Ngay 15/12/2020

Di~u 1.

112

Di~u 2. Oy quyen ba Huynh Bich Ngoc - CM tich HQi d6ng Quan tri, d6ng thai la nguoi dai dien theaphap lu~t cua Cong ty trien khai cac thu tuc va thirc hien cac cong viec cfrn thi~t de chi tra c6tuc nam 2020 cho C6 dong so huu c6 phfrnuu dili c6 tuc co quyen chuyen d6i bAngtiSn m~t.

Di~u 3. Nghi quy~t nay co hieu luc thi hanh kS tic ngay kyoThanh vien HQi d6ng quan tri va cac don vi, ca nhan co lien quan chiu trach nhiem thi hanhNghj quy~t nay.

Nuinhlj.n:- Nhu DiJu 3 (aJ thi hanh);- HDQT (ad bao cao);- Ban Kiem loan nri hr (aJ hiit);- Luu: VPCT.

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