BO TAI CHINH CONG HOA )(A HOI CHU NGHIA VItT NAM iTY BAN CHUNG KHOAN NHA NUtiC DOc 14p - Ty. do - Hanh phtic

S6:45:t/ /UBCK-9LCB V/v HO so ding bo thong tin ve viec thodi von cua Cong ty TNHH MTV Luang thuc TP. H6

Chi Minh tai CTCP Bao Bi Binh Tay

Ha Noi, ngay' thong 3 nom 2016

Kinh Cong ty TNHH MTV Luang thuc TP. HO Chi Minh

Uy ban Chung khoan Nha nuac (UBCKNN) da nh4n dirgc Ho sa cong be; thong tin ve viec thodi von cua Cong ty TNHH MTV Luang thuc TP. He Chi Minh tai CTCP Bao Bi Binh Tay ngay 02/3/2016 va tai lieu be sung den ngay 17/3/2016. UBCKNN coy kien nhu sau:

1. Ve viec cong bo thong tin

nghi Cong ty TNHH MTV Luang thuc TP. He Chi Minh thuc hien cong b's3 thong tin ve viec thodi von va Ban cong b6 thong tin teen trang thong tin dien tir cua Cong ty TNHH MTV Luang thuc TP. HO Chi Minh va cua CTCP Chung Ichoan Bao Viet.

2. Ve viec bao cao va xac nh4n ket qua thoai von

— Oe nghi Cong ty TNHH MTV Luang thuc TP. Ho Chi Minh thuc hien bao cao ket qua thodi von toi chu sey huu von nha ntrac, BO Tai chinh (Cuc Tai chinh doanh nghiep) theo quy dinh tai s Quyet dinh so 51/2014/QD-TTg ngay 15/9/2014 dm Thu tuOng Chinh ve mot so not dung ye thodi von, ban co phan va clang ky giao dich, niern yet teen thi tnreing chirng khoin cua doanh nghiep nha nu&c.

— Sau khi coy kien cua chu se, hau von nha nu&c, de nghi Cong ty TM-1H MTV Dicing thuc TP. HO Chi Minh thOng bao ket qua thodi von tc!ri UBCKNN.

Tren day lay kien cua UBCKNN ve HO sa ding bei thong tin ve viec thodi von cua Cong ty TN I-11-1 MTV Luang thuc TP. Ho Chi Minh././

Noi nhOz: - Nhu tren; - CK Bio Viet; - Ltru: VT, QLCB, 04.

TL. CHU TICH VU TRVON V CHAO BAN CHUNG KHOAN

Tnrang Le Quiic Con

TONG CONG TY LUNG THVC MIEN NAM

S6: 0 /TCT-HDTV V/v thvc hien thoii vein diu to ra ngoai cua Cty TNHH MTV Luang thvc TP. HO Chi Minh

CONG HOA XA HQI CHU NGHIA VIET NAM DO 14p - Ty. do - 11#nh phtic

TP. Ha Chi Minh, ngay thing If nom 2015

IFN SAO

Kinh giri: T4ng giam d6c Cong ty TNI-11-1m6t thanh vien-Tong cong ty Luang thvc mien Nam.

Cong ty TNHH m6t thanh vien Luang thvc Thanh ph6 H6 Chi Minh.

CAn cur Quyet dinh s6: 5457/QD-BNN-QLDN ngay 18/12/2014 dm Bel Ming nghiep va Phat trien none thin ve viec phe duyet Phuang an thoai von dau to ra ngoai doanh nghiep dm Tong cong ty Luang thkrc mien Nam- Cong ty TNHH m6t thanh vien;

Xet n6i dung TO' trinh s6: 1038/TCT-KHCL ngay 24/3/2015 dm T6ng giam d6c Cong ty TNHH mot thanh vier' T6ng cong ty Luang thvc mien Nam ve viec xin chu trucmg thkrc hien thodi von d'au to tai chinh dai han,

H6i ding thanh vien Cong ty TNI-114 mot thanh vier' — T6ng cong ty Luang thvc mien Nam coy kien nhu sau:

1- Chip thuan cho Cong ty TNHH mot thanh vien Luang thvc Thanh ph6 H6 Chi Minh thoai von nhu sau:

a) Ngan hang TMCP Xuit nhap khiu 'Viet Nam (ma chimg khoan EIB):

- S6 Luang c6 phin thoai van: 103.555 CP.

- Gia ban: khong thip han gia tri s6 sach ke toan (sau khi trich lap du phong giam gia chimg khoan neu co) tai thoi diem giao dich.

- Phuang thfrc: ban khop lenh teen san giao dich chimg khoan.

b) COng ty ca phin Bao bi Binh Tay:

- SO Luang c6 phin thodi van: 14.000 CP.

- Gia bin: khong thip han gia tri s6 sach ke toan (sau khi trich lap du phOng giam gia chimg khoan neu co) tai thed diem giao dich.

- Phuang thirc ban: ban dau gia cong khai theo quy dinh cua phap luat.

2- D6i ved co phin tai Ngan hang TMCP Sai Gan Cong thuang (Ma chi:mg khoan: SGB): dingy de lai sau khi sap nhap ved Ngan hang TMCP Ngoai thuang Viet Nam se thkrc hien thodi von.

3- T6ng giam d'Oc Cong ty TNHH mot thanh vien — Tong cong ty Luang thuc mien Nam chi dao cac Phong chirc Wang dm Tong cong ty va Cong ty TNI-114 mot thanh vien Lixang thgc Thanh pho HO Chi Minh thuc hien thodi von theo quy Binh hien hanh./. (Lt.

LU'U: VT - .

Noz nhOn: - Nhu ten; - CacTV-HDTV; - KSV; - Phong KHCL, TCKT, TC;

0∎1+x1'0 40". ‘1,14 ;104*

dUntl v'6,i ban chinh ctang thue.464.1...Quyen so .... /SCT/13S

Tai P7, ;Aga nam 20/ir

srOPI 4.y

CA

a" ii 4 firth

2

CONG HOA XA HQI CHU NGHTA VIeT NAM 06c Lap — Tir Do — Hanh Phtic

Tp.1-10 Chi Minh, ngay.15 dicing 02 nom 2016

TONG CONG TY LIJONG THI)t MIEN NAM ONG TY TNHH LUTING THIrC TP. HO CHI MINH

Se:Ay. /TTr-LT (V/v xac Binh gia khoi diem va so hro.ng co phieu thocii von tat Cong ty CO phan Bao bi Binh Tay)

Kinh 2fri: Ttng Cong ty Lircrng thtyc mien Nam

Can cu. van ban s6 15/TCT-HDTV ngay 04/02/2016 dm Chit tich Hei deng thanh

vien 'Ding cong ty Luang thuc Mien Nam ye viec xac dinh gia khoi diem c6 phieu cua

Cong ty CO phAn Bao bi Binh Tay.

Can cu van ban s6 1410/LT-TCKT ngay 30/12/2015 cita Giam dee Cong ty

TNHH MTV Luang thuc Thanh phe He Chi Minh giri Cong ty CO ph:An Bao bi Binh

Tay de nghj xac nhan thong tin ve s6 chimg nhan so hat' co phan, nhu sau:

- se luong c6 phArt so hUu: 140.000 (Met tram Mn muai nghin) co phAn.

- Menh gia: 10.000 deng

Do Cong ty Co phAn Bao bi Binh Tay da thay del menh gia c6 phAn to 100.000

deng thanh 10.000 deng, nen s6 ltrong c6 phin se/ hau cua Cong ty TNHH MTV

Luang thuc Thanh phe H6 Chi Minh la 140.000 co phAn (mik day la 14.000 co phan

vai menh gia 100.000 deng/CP)

De C6ng ty hoan chinh he so. dang 14 dau gia nOp fly ban chimg khoan Nha

Cong ty TNHH MTV Luang thuc Thanh phe He Chi Minh trinh Tong Cong ty

Luang thuc mien Nam xem xet va chAp thuan cho Cong ty thuc hien thodi yen d'au to

tai C6ng ty Co phAn Bao bi Binh Tay nhu sau:

- se lucing co phAn so hUu: 140.000 (Met tram Mn muai nghin) co phAn.

- Mire gia khOi diem a to auk ban dAu gia ding khai: 15.900 deng/CP

- Phuang thirc ban: Ban dAu gia c6ng khai theo quy djnh cua phap luat

Tran trQng kinh Chao. ONG MTV,LUONu I HUG TP HCket

SAO Y BAN CHINH 96 /SY -LT

ang nam2046 DOC

LE MINH TRIJONG

Nal nh

- Nhtr

- Luu van

CONG TY 'MACH WiltM HU

NOT THANK VI WONG TH

THANH PH H f

CONG TY TRACK *ONO NAN

MANN VON LUONG THU THANH P

H6 CHI MINH

Tra

TM. H i I DoNG THANH VIEN \TICH

TONG critic \ tudt:lic TH MIEN NANI,

CONG m TRACHUHIEM

MOT THANK VIEN ti AP

TONG CONG TY

CONG HOA XA HOI CHU NGHIA VIET NAM LUVNG THVC MIEN NAM

DO lap — Tti do — Hanh phtic

S6 : /TCT-HDTV V/v: Phe duy'0 gia Uteri

di6 CO phiL cua Cong ty Co phAn Bao bi Binh Tay

Tp.Hd Chi Minh, ngay the ng 02 nam 2016

Kinh Tong giam d8c Cong ty TNHH mot thanh vien T8ng Cong ty Luang thuc mien Nam.

- Cong ty TNHH MTV Luang thkrc TP.HCM

Xet de nghi cua Ttmg giam dt)c Cong ty TNHH mot thanh vien - Ttmg cong ty Luang thuc mien Nam tai tä trinh so: 635/TCT-KHCL ngay 25/02/2016 ve viec de nghi H8i don$ thanh vien Tong cong ty Phe duyet gia khoi diem co phieu cua Cong ty CO phan Bao bi Binh Tay,

H8i dog thanh vien Cong ty TNHH melt thanh vien - T8ng cong ty Luang thuc mien Nam Co 51 kien nhu sau:

1) Chdp thuan so luang co phan, gia ban, phucmg thirc ban dau gia co phan Cong ty Co phan Bao bi Binh Tay nhu sau:

- St) lucmg co phan ban &du gia : 140.000 co phAn - Mirc gia khai diem de to chirc ban &du gia cong khai: 15.900 dOng/CP. - Phuang thirc ban: Ban dau gia cong khai theo quy dinh cua phap luat. 2) Van ban nay thay the van ban so: 15/TCT-HDTV ngay 04/02/2016 dm

H8i dtmg thanh vien Cong ty TNHH mot thanh vien — Tong cong ty Luang thuc mien Nam.

3) Cong ty TNHH MTV Luang thgc Thanh pht) H13 Chi Minh thuc hien viec thoai von di dau to ten theo dimg qui dinh cua phap luat.

No'i nhejn: - NInt teen; - HDTV, KSV, Ban KSNB; - Cac Phong chirc nang TCTChdng thtic ban sao - Lim VT. dun voi ban chink

S6 cheng thkr 63. quyen so 01/S

Ta .nga . .thangi.nam 201 SHO TICH

&tinge& ,F4

CONG TY CO PHAN BAO 131 BINH TAY BINHTAY PACKAGING JOINT STOCK COMPANY

413 Kinh Dtidng Vddng, ()On Binh Tiin, TP. Ho Chi Minh GCNDKKD so 4103003214 do SC; KC hooch & Ddu td TP. HCM al) ngity 21/03/2005

CO PHIEU GHI TEN . ,,r laingt434C. 041,i1)4$4

dung vdi ban chinh Loai .... ces.rogn: dOng ; • 0_

6 g thkrc010...Quyen 4 AZda... ra , •

117, ngay..g.5-..thang..a..nam 20 ti

BT 000296

mt,t ciiphan la 100.000d 0\ ;11414 ay chi ng nhan ngudi có ten cudi ceing a mot

so phan caa Cong ty

t.

./76/1.ci 77) e1.Cit/1 Phat hanh ngay: 10./14

STT Ten c6 long S6 CMT /

Giaey DKKD Ngay ghi so

Chit 14 ngutli chuygn nhacing

Xac nh'an clia Cong ty

1 2 3 4 5

1

7 8 9 10

1

XAC NHAN CUA

CONG TY CP BAO BI BINH TAY

6c Ming thtic ban sao d' i ban chinh

g quyen s6 user .thangnam 2014

HU TICH

GIAM

NG TY HI IN NUU H411

THANK WEN G THLIC

n Anh

TONG CONG TY LUONG THIX MIEN NAM !WONG TY TNHH LUONG THIrC TP. HO CHI MINH

St): 1410/LT-TCKT (Jid cfe nghj xac nhem thong tin s ve so cluing &kin so haw co phan)

CONG HOA XA HQI CHO NGHIA VIET NAM D6c Lan — Tir Do — Hanh Phtic

Tp.11a Chi Minh, ngery 30 tilting 12 nom 2015

Kinh Ging ty Co phAn Bao Bi Binh Tay

Nham phuc vu cho viec hoan thin h6 sa clang ky, thoai von tai Cong ty Co phan

bao bi Binh Tay, bang van ban nay, C8ng ty TNHH MTV Lucmg thuc TP H6 Chi

Minh xin de nghj Qu$, COng ty xem xet va hO trq xac nha'n cdc thong tin ve SO chimg

nlfan se, hau c6 phan cua Cong ty TNHH MTV Luang thuc TP H6 Chi Minh an ngay

31/12/2015 nhu sau:

- Ten c6 d8ng: Cong ty TNHH MTV Luang thuc Thanh ph6 H6 Chi Minh

- S6 c6 d8ng: BT 000169

- Ten to chirc phat hank: Cong ty CO phan bao bi Binh Tay

- S6 luvng CO phan so hall: 140.000 (Met tram b6n muai nghin ) c6 phan

- Menh gia: 10.000 d6ng

- Chuyen nhuqng c6 phan: tan be s6 c6 phan thuec so hitt' cua Cong ty TNHH

MTV Luang thuc TP H6 Chi Minh tai Cong ty Co phan bao bi Binh Tay duqc to do

chuyen nhtrgng theo quy djnh cua phap

Rat mong duqc su ho trq xac nhan cua Qu5, Cong ty.

Tran treng.

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