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Mdu 08_CBTT/SGDHN

cONc ry cO rHAN ceNG rroA xA ugr cHU NGHIA vrpr NAMTECH-YINA DOc I6p - Tu do - Hanh nhric

so:Q8.tzozolcv-cET

Ngdy1) thdng06 ndm 2o2o' CONc g6 THoNG TIN nAT THTIoNGKinh giri: - SO Giao dich Chfng kho6n Hn NQi

- Uy ban Chrfrng khoin Nhir nudc

Th6ng tin dtrn viTOn t6 chric: Cdng ty CO ph6n Tech-Vina

Md chring khoan: CET

Eia chi: Th6n Gi5c Mft, xd XuAn Quang, huyQn 86o ThIng, tinh Ldo Cai

DiQn thopi 1i6n hQ: (024)-2284-3399

Email : info@techvina.vn

NQi dung th6ng tin c6ng b6

Yin ngily1Z t0l tzoZo. HQi ttong quan tri C6ng ty Co phAn Tech-Vina da th6ng qua Nghfquytit sO?L1ZOZ0AfQ-CET vC viQc chuyi5n nhugng c6 phin thuQc so hiru tpi C6ng ry C6

ph6n Techvina NAC cho 6ng Ddm Minh Eric. Th6ng tin chuy6n nhugng nhu sau:

- BCn nhfln chuyi5n nhugng: Ong Edm Minh Dric, sinh ngity 221811977; chimg minh thua ^..nhan dan sO 011889189 do C6ng an Tp Hd NQi cdp ngdy 281712009; Ngi ileng ky hQ

khAu thudng tru: s6 6, ngo 65 du<rng Nguy6n D6ng chi, TDp sti 5, phud,ng ceuDi6n, qufn Nam Tir Li€m, Tp Hn NQi.

- 56 c6 phan chuy6n nhugng: 450.000 c6 phdn, chi6m 15% v6n<li6u lQ t4i COng fy Cophdn TechvinaNAC.

- 56 c6 phAn cria C6ng ty CO ph6n Tech-Vina sau chuy6n nhugng: 0 c6 ph6n, chi6m 0%

vtin di0u lQ tai Cdng ty C6 ph6n Tech-Vina NAC- Loqicd phAn: Cd phin ph6 thOng

3. Th6ng tin ndy i15 dugc c6ng b6 tr0n trang th6ng tin iliQn tri cta c6ng ty vdo ngdy 0210612020

tpi duong ddn http : I I techvina. vnlv il co - don{ .

Chring t6i xin cam k6t o6c th6ng tin c6ng Uti tr6n <I6y ld dring s1r thpt vi hodn toan chiutr6ch nhiQm tru6c ph6p luft vA nQi dung cric thdng tin d6 c6ng bi5.

I{oi nhdn:

I{ha tr1n;

BKS,,

Lwu If,S.

2.

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CO PfFAN

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c0xc Tyco pHAxTECH. VI}{A

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CQI\G HOE XA HQI CIIU NGHIE VIET NAMDQc I$p - Trp do - Hanh phric

Lao cai, ngay &I tnan gfi6. Ndm 2020

crq quvor

ngl odNc euAN rn1 c0NG ry co pnAN TECH _ yrNA

- Cdn c* tuQt doanh nghiQp sii oY QH13/2014 ngdy 26 thdng I I ndm 2014 cfia quiic hQinudc cQng hda xd h|i chil nghla ViQt Nam:

- cdn cdr diiu tQ tii ch*c vd hoqt dQng c*a c6ng ty c6 phdn Tech - vina;- Cdn c* bian bdn hpp c*a h1i dong qudn tri sii: 0L tzozotcnr/BB-HDgr ngdy A/l.Aft

2020

euyfr NGH! :

Didu 1: Th6ng qua viQc chuy6n nhugrrg phAn g6p viin tpi c6ng ty c6 phin Tech vinaNAC cho Ong Dim Minh Drfrc theo c6c nQi dung sau:

- ci6chuyi5n nhuqmg mQt c6 pnan ta :10.000 dOng/ c6 ph6n:

- SO luqmg 96

phAn chuyiSn nhugng : 450.000 c6 phen tucrng ducmg 15% v6n di6u 19 tpiC6ng ty c6 phAn Techvina NAC

' Gi6'tri chuyon nhugng : 4.500.000.000 \rNE l non tj,ndm trdm triQu d6ng)

Di6u 2: Didu khof,n thi hinh.

Cdc thdnh vi€n HDQT, Ban Gi6m D6c, Kti toiin trucmg vd c6c phdng ban chfc nlng li6nquan chiu tr6ch nhiQm thi hanh Nghf quytit ndy.

f't7hi quyil ndy cd hieu h1c kA ilr ngdy k!./.

Ncri nhin :,

Nhu di6u 2:I.Iy vi6n HDQT, BGD,BKS:

- Luu VT:

HOANG VAX rrAI

%'/ nnnln rr.r \1CO NG TY^ 4? r\\