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CONGTYCP CmJNG KHoAN VNDIRECT CQNG HoA xA HQI CHU NGHiA VI:E:TNAM DQcl~p - TV do - Hanh phuc s6: 111/2019/CBIT Hit N6i, ngay 14 (hang 8 nam 2019 CONG BO THONG TIN TREN 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 VNDlRECT Ma chirng khoan: VND Dia chi tru sa chinh: se 1Nguyen ThuQ11gHiSn,Nguyen Du, Hai Ba Trung, Ha N9i Di~n thoai: 024.3972 4568 Fax: 024.39724600 Email: [email protected] Ngiroi thuc hien cong b6 thong tin: Nguyen Thi Tuyet Clnrc vu: Ngiroi diroc Dy quyen CBIT Loai thong tin cong b6D dinh kyO b~tthirong 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 19NNDlRECT ngay 14/8/2019 vS viec diSu chinh gia va 15' l~ chuyen d6i cua chirng quyen - mll clnrng khoanFPT. 3. Thong tin nay dll duoc cong b6 tren trang thong tin di~n til cua cong ty VaGngay 14/8/2019 tai 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 tnich nhi~m tru6c phap lu~t vS n9i dung cac thOngtin dllcong b6.

sa se - images1.cafef.vnimages1.cafef.vn/download/150819/cfpt1901-thong-bao-thay-doi-gia-thuc-hien-va-ty-le... · ou«2. Quyet dinh nay co hieu hrc k~nr ngay 15thang 08 nam 2019

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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

ou« 2. Quyet dinh nay co hieu hrc k~ nr ngay 15 thang 08 nam 2019. Ban T6ng Giam d6c, cacKh6ilPhong!Ban va can h9 nhan vien co lien quan cua C6ng ty co trach nhiem thirc hien quyetdinh nay.

Noi nhdn:- Nhu tren- Luu Cong ty

PHAMMINHWdNG