couc rY cP KHo vAN MrEN NAM cgNG nd.l xA Hgr crr0 Ncni.t vrpr NAMDQc l$p * Tq do - Hqnh phfc

s5:51{ cv-KVMN Tp. Hi Ch{ Minh, ngdy 06 thdng 07 ndm 2016

cONc n6 IUONG TrN rntu c6Nc rHONG TrN DrEN rtl cuaUY NAN CHUNG KHOAN NHA NTIOC VA SGDCK TPHCM(cd th€ s* dltng dd c6ng bii th6ng tin ddng thdi dAn UBCKNN vd SGDCK)

Kfnh giri: - Oy ban Chrfrng khoin Nhi nufc- SO Giao dich Chfng khofn TP HCM

C6ng ty C6 Phan Kho V6n Mi6n NamSTG

Di4 chi trU sd chinh: 1B Hoang DiQu, phudrng 13, QuQn 4, TP.HCM

C6ng ty:Md chimg kho6n:

DiQn tho4i:Fax:

Noi nhQn:- Nhu trOn;- Luu VT.

08.38266594

08.38266593

Nguoi thUc hiQn c6ng b6 thdng tin: Ong Dang Vfi Thanh - T6ng Gi6m d6cDla chi: 1B Hodng DiQu, phudmg 13, QuQn 4, TP.HCMDiQn thopi (di dQng, co quan, nhi ri6ng): 08.38266594

Fax: 08.38266s93

Lopi c6ng UO tfrOng tin 824 gicr tJ72 giir n b6t thulngn'theo y6u cAu fl dinh ky

NQi dung c6ng bd th6ng tin:

Quy6t <tinh cira HQi tt6ng quan tri Cdng ty CP Kho Van MiAn Nam vC viQc th6ng qua viQc

tIC COng ty TNHH MTV Ddu tu Hp tAng Sotrans (c6ng ty con lO0% v5n chtr so hiru thuQc

Sotrans) ttai diQn mua cd phAn ting tf lQ so hiru t4i T6ng COng ty CP Ducrng SOng Mi0n Nam(SWC) l€n 75o/o t6ng s6 cO phan c6 quydn bi6u quytit sO OSOIZO16A{Q-DHDCD ngiy06t7t20t6.

Chung t6i xin cam k6t c6c th6ng tin c6ng b6 tr€n i16y ld tiling sg thft vd hoin toin chiu tr6chnhiQm tru6c ph6p luQt vA nQi dung c6c th6ng tin da cdng b6.

CONG TY CP KHO VAN MIEN NAMNGrId D+r DrpN rHEo PHaq LUar

-HGrAMo6cB

d / co puAN 219;t :Yt ll?:; / l',CO PHAN

KHO VAN

DAT[G vt] THANII

cdxc ry co pHANKrro vAN narrx x,q.n[

56: 056/2016/QD-HDQT

ceNG HoA xA ngr crrei Ncnla vrET NAMDOc I8p - TF do - H?nh phrfic

Tp. HCM, ngdy 06 thdng 07 ndm 2016

QUYET EINHV/v: Thdng qua viQc tI6 C6ng ty TNHH MTV Diu tu H4 tAng Sotrans (c6ng ty con fiA"h

vi5n chri s& hiru thuQc Sotrans) ilgi diQn mua c6 ph6n tilngt! IQ s& hitu t4i T6ng C6ng ty CPDudmg S6ng Mi6n Nam (SWC) lEn7SY, t6ng sii c6 phin c6 quyiin bi6u quytit

HQr UoNC QUAN rRIC6Nc TY Co PHAN KHo vAN MIEN NAM

CEn cri:

- Luflt Doanh nghiQp sd egtZOAlQHl3 ngity 26lltl20l4 vir citcvln b6n hucmg d6n thihdnh;

- Luflt Chrmg kho6n sO 70/2006/QH11 ngdy 29/06120A6,LuQt" sria d6i, bd sung mQt s6

tli6u cria Luft Chimg khorin sO eZnOrclQHl2 ngity 24llll20\0vd c6c v[n b6n hunngd6n thi hanh;

- DiAu lQ td chric vd ho4t ctOng cria cdng ty co phan Kho vfln Mi6n Nam; ,

- Nghi quyist sO OgSlzOl6A\fQ-EHECD ngay 20/0412016 cria Eai hqi dOng cO OOng

thucmg ni6n n[m 2016 C6ng ty co phAn Kho vQn MiOn Nam, nQi dung th6ng qua

phucrng rin ph6t hdnh c6 phitiu t5ng v6n di6u lQ.

- Quy6t dinh s6 05ol2016lQE-HDQT ngdy l7l06l2arc cira HEQT c6ng ty c6 phan

Kho v$n Mi6n Nam vC viQc thdng qua phucrng an sri dgng vdn chi titit tu dqt chdo b6nA ,.A

c0 phieu n6m 2016.

QtrrrEr EII\rIr

Ei6u 1. Th6ng qua viQc OC COng ty TNHH MTV EAu tu Ha t6ng Sotrans d4i diQn muac6 phAn tang ff lQ sd hiru tAi T6ng COng ty CP Eucmg S6ng Mi0n Nam (SWC) lln75%vdn tli6u lQ bing mQt phAn nguiin ti6n thu dugc tu viQc chdo b6n c6 phi6u ndm 2A16 cinSotrans.

Didu 2. Giao Tdng gi6m e16c cdng ty tinh toiin ngu6n tiAn cAn tfri6t OC mua cO pfran SWCn6u tr6n, phir hqrp vdi Quy6t dinh sO 050l20l6lQE-HDQT ngity fi/A6120t6 cria HEeTCdng ty th6ng qua phucrng 6n sri dgng vdn chi titit tu d-q,t ctrio b6n cO phi6u ndm20l6 ci-r-

Sotrans; b4b c6o vd trinh HDQT C6ng ty dd tang v6n diAu l€ cho C6ng ty TNF{H MTVHa TAng Sotrans pht hqp vdi muc ti6u mua cO phAn SWC.

pl.,irf'

Ei6u 3. Nghi quy6t niy c6 hiQu lUc r& ngdy k!.C{rc thanh vi6n HQi el6ng quan H, BanT6ng Gi6m d6c C6ng ty vd c6 nhdn, t6 chrlc c6 li6n quan chiu trfch nhiQm thi hanh Nghi

A,quyet nay.

TM. rrQr n6Nc QUAN TRIrIC*4

AN TUAN

vArvurfiNNelaynANc

sd,l25--.---lsy67i(

rY/qla.f, I

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C6ue tv6Nc GrAM p6c

NG VO THANH

ffi\) PHAN \9

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