PHl) Ll)C SO 24

CONG BO THO G TI GIAO DICR MUA L.:\I CO PHIEUIBA CO PHIEU QUY(Ball hanh kern theo Thong tu s6 162120J 5/TT-BTC ngay 26 thang 10 ndm 2015 cua B9 trutrng B(J Tai chlnh hutrng

ddn viec chao ban chting khodn ra cong chting, chao ban c6 phiill de' hodn dr5i,phat hanh them c6 phieu, mila lai c6phieu, ban c6 phieu quy va chao mua cong khai c6 phieu)

CONG TV CO PHAN HAlMINH

CONG HOA XA HOI CHU NGHiA VI~T NAMI>qc I~p - TV do - Hanh phuc

s6:.11..1HM Tp.HCM, ngay 23 thang 07 nam 2019

CONG BO THONG TIN GIAO DlCH MUA L~I CO PHIEU QuY

I. GiOi thi~u v~ ta chuc dang ky giao djch mua l,i ca phi~u/ban ca phi~u quy:

1. Ten t6 chirc dang ky giao dich mua lai c6 phieu quy (day du): CONG TY CO PHAN HAlMINH

2. Ten giao dich: CONG TV CO pHAN HAl MINH

3. Dia chi t1"\1sa chinh: T§.ng 17, Toa nha PEARL PLAZA, S6 561A, Di~n Bien Phu, P. 25, Q.Binh Th~nh, TP. H6 Chi Minh

4. Dien thoai: +842835 128 668, Fax: +84 2835 128 688

5. Mil chirng khoan: HMH

6. Menh gia: 10.000 d6ng/c6 phieu

7. V6n di€u 1~: 131.998.470.000 d6ng

8. Noi IDa tai khoan: Cong ty C6 phan Chirng khoan MB - Chi nhanh H6 Chi Minh

- S6 hieu tai khoan: 005C578668

9. Can cir phap ly hoat dQng kinh doanh:

- Gi~y clnrng nhan dang ky doanh nghiep s6 0302525162 dang ky thay d6i 1§.nthir 14 ngay 30thang 05 nam 2016 do Sa KS hoach va DAunr Tp.HCM cAp.

- Nganh nghe kinh doanh chinh: Dich vu Logistis Mils6:

- San pham/dich vu chinh: Hoat dQng kinh doanh cua Cong ty hien nay la san xuat, mua ban thietbi chuyen dung trong cong nghiep; Mua ban xe chuyen dung; San xuat va sua chtra container,thiet bi chuyen dung; San xu~t va gia cong l~p rap may 1~, h~ thong co di~n 1~; Dich vu chothue kho bai, b6c xSp hang h6a, dich vu giao nhan hang h6a, dich vu v~ chuyen hang h6a duongbQ - dirong song - dtrong bien; Dai ly dirong bien; Cho thue thiet bi chuyen dung trong b6c xep,v~n chuyen; Kinh doanh v~ Uti da phirong thirc; Dai Iy hang hai; Moi gioi hang hili; Dai ly v~tai dirong hang khong; Sua chtra phuong tien van tai duong thuy - duong bien (tnr gia cong cokhi, tai chS phS thai, xi ma di~n tai t1"\1sa); DAunr va khai thac cang; Xay dung cAucling, bSn bai,

cong trinh dan dung, cong nghiep; Mua ban cho thue tau va thiet bi hang hai; Dai ly mua ban, kygiri hang hoa; Mua ban thiet bi, may moc nganh cong nghiep,

- T6ng mire v6n kinh doanh (v6n chu sa hiiu tai ngay 31112/2018): 248.122.943.867 d6ng

II. Phuong an giao djch mua I~i c8 phi~u/ban c8 phi~u quy

1. T6ng s6 c6 phieu quy nam gift tnroc khi thirc hien giao dich: 291.400 c6 phieu

2. T6ng s6 hrong c6 phieu dang ky mua lai c6 phieu/ban c6 phieu quy: t6i da 10% nrong dirong1.028.500 c6 phieu (trong do bao g6m thu gom c6 phieu le),

3. Muc dich mua lai c6 phieu quy: Theo Nghi quyet cua H9i d6ng quan tri ngay 11107/2019.

4. Nguon von: Mua bang v6n tu co (thang du v6n c6 phan, quy dAunr phat trien va nguon loinhuan sau thue chua phan phoi).

5. Thai gian du kien giao dich: tir ngay 01108/2019 d€n ngay 30108/2019.

6. Phuong thirc giao dich: Khop l~nh hoac thoa thuan,

7. Nguyen tilc xac dinh gia: Theo nghi quyet H9i d6ng quan tri va quy dinh cua Phap luat,• , 5'<>"

8. Ten cong ty chimg khoan duoc chi dinh lam dai ly thirc hien giao dich mua lai co phieu/ban AC?,,>.

phieu quy: Cong ty C6 phk Chung khoan MB - Chi nhanh H6 Chi Minh ~, .~, , ~N *

- Dia chi: Tang 5 Tea nha Sunny Tower, 259 Tran Hung f)~o, Q.l, Tp.HCM NH.!- Dien thoai: +843839203388 (ext: 6382) .y.6(j~'

- Tai khoan thirc hien giao dich: 005C578668

CONG TY CO pHAN HAl MINH

xctror D~I DI~N PHA.P LU~T

~eM~k\.M DOC