Upload
others
View
1
Download
0
Embed Size (px)
Citation preview
CONGTYCPCmJNG KHoAN VNDIRECT
CQNG HoA xA HQI CHU NGHiA VI:E:TNAMDQcl~p - TV do - Hanh phuc
s6: 111/2019/CBIT Hit N6i, ngay 14 (hang 8 nam 2019
CONG BO THONG TINTREN CONG THONG TIN BIEN TU CUA UBCKNN, SGDCK TP.HCM
vA SGDCK HA NQI
Kinh giii.: Uy ban Chung khoan Nha nU'O'c
Sa Giao dich Chung khoan Hit NQi
Sa Giao djch chung khoan TP.HCM
1. Ten t6 chirc: Cong ty CP Chirng khoan VNDlRECTMa chirng khoan: VNDDia chi tru sa chinh: se 1Nguyen ThuQ11gHiSn, Nguyen Du, Hai Ba Trung, Ha N9iDi~n thoai: 024.3972 4568 Fax: 024.39724600 Email: [email protected] thuc hien cong b6 thong tin: Nguyen Thi TuyetClnrc vu: Ngiroi diroc Dy quyen CBITLoai thong tin cong b6D dinh kyO b~t thirong D 24h D thea yeu du
2. N9i dung thong tin cong b6:
Cong ty C6 ph~n Chirng khoan VNDlRECT cong b6 Quyet dinh s6 420/20 19NNDlRECTngay 14/8/2019 vS viec diSu chinh gia va 15' l~ chuyen d6i cua chirng quyen - mll clnrngkhoanFPT.
3. Thong tin nay dll duoc cong b6 tren trang thong tin di~n til cua cong ty VaGngay 14/8/2019tai duong dftn:https:llwww.vndirect.com.vn/cong-bo-thong-tin-2/
Chung toi cam k~t cac thOng tin cong b6 tren day Ia dung S\l tMt va hoan toan chiu tnichnhi~m tru6c phap lu~t vS n9i dung cac thOngtin dll cong b6.
CONG TY CO PHANCHUNG KHOA.N VNDIRECT
CONG HOA xA HOI CHU NGHIA VI1;n NAMDQc l~p - TV do - Hanh phuc
s6/llOI2019NNDIRECT Ha N6i, ngay 14 thdng 08 ndm 2019
QUYETD1NHV/v: Di~u chinh clnmg quyen
HQI DONG QUAN TRJCONG TY CO PHAN CH(ING KHoAN VNDIRECT
Can cti:Thong nr s6 107/2016/TT-BTC ngay 29/06/2016 cua BQ tnrong BQ Tai chinh huang d§llchao ban va giao dich clnrng quyen co bao dam;Quyet dinh s6 72/QD-UBCK ngay 18/01/2018 cua Chu tich UBCK Nha nuoc v/v ban hanhQuy che huang d~n chao ban va phong ngira rui ro clnrng quyen co bao dam;Quyet dinh s6 69/QD-SGDHCM ngay 02/03/2018 cua T6ng Giam d6c Sa giao dich Chungkhoan TP.HCM v/v ban hanh Quy ch~ niem y~t va cong b6 thong tin d6i voi chirng quyenco bao dam tai Sa Giao dich Chung khoan TP.HCM;Quy trinh Chao ban, niern y~t va cong b6 thong tin s6 202-1I2019/QT-VNDIRECT ngay06/05/2019 cua Cong ty CP Chung khoan VNDIRECT
ou« 1. Quyet dinh di~u chinh chimg quyen co bao dam ("ChUng quyen") cua Cong ty voi noidung sau:
T6 chirc phat hanh: Cong ty C6 phan Chung khoan VNDIRECTTen chung quy~n: Chungquyen.FPT.VND.M.CA.T.2019.01Ma chUng quy~n: CFPT1901Ma chUng khoan co sa: FPTLO<;lichUng quy~n: [x] Mua [ ] BanKi€u thvc hi~n: Chau AuPhuang thuc thanh toan thvc hi~n quy~n: Thanh toan ti~n (VND)Thai h,;m:03 thangNgay dao h<;ln:11/09/2019Ngay thvc hi~n di~u chinh: 15/08/2019Ly do di~u chinh: Cong ty C6 ph~n FPT - rna chung khoan FPT t<;lffiUng c6 tuc dqt 1 nam2019 b~ng ti~n thea Thong bao s6 1047/TB-SGDHCM ngay 05/08/2019 cua Sa Giao dichchUng khoan TP H6 Chi Minh
Gia thvc hi~n cli (1) 45.000 dongTy l~ chuy€n d6i cli (2) 2:1Gia tham chieu chua dieu chinh cua tai san co (3) 53.200 dongsa t<;lingay giao dich khong hu6ng quy~nGia tham chieu da di~u chinh cua tai san co sa (4) 52.200 dongt<;lingay giao dich khong hu6ng quy~nGia thvc hi~n mai (5)=(1 )x[ (4)/(3)] 44.154,1353 dongTy l~ chuy€n d6i mai (5)=(1 )x[( 4)/(3)] 1,9624:1