TAP f)OAN xANG oAu VIET NAMCONG TY co PHAN co KHi XANG oAu

~5 7 Q/PMS-BC-KTTV

CONG HOA xA HOI CHU NGHiA VIt;T NAMDoc lap - TU' do - Hanh phuc

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TP.HCM, nqay 16 thanq 07 narn 2012PETROLIMEX

"V/v BaD CaD tinh hinh SLYdunq v6n thuOlK}'C tir oQ'f cheo ban co phitw ra congchung"

Krnh gifi: - UV BAN CHUNG KHOAN NHA NU'OC- SO GIAO D!CH CHUNG KHOAN HA NQI

- Can c(r Nghi quyet cua Dai hOi dong Co dong thuoriq nien narn 2010,nhiem ky (2011-2015) nqay 27/04/2011;

- Can c(r Giay chunq nhan so 50/GCN-UBCK nqay 20/04/2011 cua Oy Banclurnq khoan Nha nuoc "v/v cap giay chunq nhan dang ky chao ban cophieu ra cong chunq",

Cong ty Co phan CO' khf Xanq dau (PMS) da phat hanh co phieu ra congchunq voi ket qua cua dot chao ban co phieu nhu sau:

I. Tlmg s6 ti~n thu dlJ'Q'c tll' dQ't chao ban c6 phieu:- Loai co phieu: Co phieu pho thong menh qia: 10.000 dong- So 1U'Q'ngco phieu da ban: 2.027.662 co phieu,- So tien thu duoc tCr dot chao ban: 20.276.620.000 dong.

II. Bao cao tinh hinh siP dl;lng v6n thu dlJ'Q'c tll' dQ't phat hanh:1/ Muc orch theo phuong an phat hanh:

£)au tU' va mua sarn tai san nhu sau: Trien khai xay dl,l'ng dl,l' an tal BlnhDU'O'ng, Nang cap sua chua may m6c thiet b], Mua moi 02 cay xang, ....21 Tinh hinh sif dung van cua oat phat hanh:

- Theo quy dinh Cong ty da bao cao tlnh hlnh scr dunq von phat hanh theocong van so 0892CT-KTTV nqay 27/12/2011 voi ke hoach scr dl:Jng von ladau tU' mua mo'i hai cua hang xang dau. Tuy nhien den nqay 30/06/2012cong ty van chua thuc hien duoc viec mua moi hai cua hang xanq daudang trong qua trlnh lua chon dau tu rna Conq ty da bao cao. Nguyen nhando cua hang xang dau Tan LQ'i - xa Tan LQ'i, huyen Hon Ouan, Blnh Phuocva Cua hang Xang dau Ai NhU' - £)T 750, ap 01, xa Tan Long, huyen Phu

-Glao, Binh DU'O'ng khong day du ho So' phap Iy de chuyen nhuonq choCong ty.Rieng cua hang ban Ie Xang dau Hunq Phat - ap 01, xa Chanh Phu Hoa,

huyen Ben Cat, Blnh DU'O'ng phfa chu sa huu khonq thong nhat qia chuyen

·,

. nhU'Q'ngtheo yeu cau cua Gong ty. Hien tai Gong ty dang tiep tI,JClien he tlm kiemde hoan thanh ke hoach dau tu.

Tren day la noi dung bao cao tien dO SLr dunq von tt) s6 tien thu dU'Q'Csaudot chao ban c6 phieu ra cong chunq cua Gong ty. Kinh bao cao Oy Ban GhLPngKhoan Nha NU'cYC,Sa Giao Dich Chtrnq khoan Ha Noi va cac c6 dong cua Gongty duoc biet.

BoANBAc HQCNOli nhan:

- Nlur tren- Chu tich, ph6 chu tich H£)QT (thay bao cao)- LU'u VT, KTTV