CONGTY CO PHANNUacs~cHTHAINGuvEN

sf>: 'rl1- ffB-HBQT

CONGHOAxA HOI cnu NGHiAVIET NAM. . .DQc l~p - T\l' do - H~nh phuc

Thai Nguyen, ngay c2:tthang 11ndm 2019

THONG BAo MOl HQPPhien hop Dai hQi dang cfi dong b§t thtrong nam 2019

Kinh giri: Quy c6 dong Cong ty c6 phan Nuoc sach Thai Nguyen

HQid6ng quan tri Cong ty c6 phAnNiroc sach Thai Nguyen tran trong thong bao vakinh moi Quy co dong tham du phien hop Dai hQidong co dong bat thuong nam 2019.

1. Thai gian khai mac: 8h30 ngay 02 thang 12 nam 2019.2. Dja di€m: HQi tnrong, Cong ty e6 phan Nuoc sach Thai Nguyen - T6 01,

phirong Trung Vuong, thanh pho Thai Nguyen, tinh Thai Nguyen.3. NQi dung phien hop: Xem Chuang trinh phien hop giri kern thong bao nay.4~ f)6i nrong tham dir: Toan th€ cac c6 dong cua Cong ty thea danh sach c6

dong chot ngay 15/1112019 hoac ngiroi diroc uy quyen tham du hQ'Pl~ cua co dong.5. Xac n}l~n tham du; Do s6 hrong, c6 dong 100, d€ thuan tien cho viec t6 chirc

f)~i h9i, kinh de ngh! Quy co dong gui Giay xac nh~n tham d\l' (theo mau giri kern) del).Ban to chuc d~~hQi truqc 16h30 philt ngay 29/11/20,19 (thu Sau)., TruOng ~Q'PQuy codong khong the tf\l'c tiep tham q\l' f)~i hQi, Quy co dong c6 the uy qlD'en cho rnQtnguai khac tham d\l'. Vi~c uy quyen phai duQ'cl~p thanh van ban (theo mau gui kern).

Phuang thuc giri: Gui tr\l'c ti~p ho~e giri qua dUOngBUll di~n, fax, Email.6. Khi d~n dV f)~i hQi, Quy c6 dong cAnmang thea ban chinh cae gi~y ta sau:- Thong bao mai hQPf)~i hQi d6ng e6 dong b~t thuOng nam 2019;- The can cu&c cong dan/Chung minh thu nhan daniHQ chiSu;- Gi~y uy quy€n tharn d1,1£)~i hQi (trong truang h9'P nh~n uy quy~n tharn dIJ).7. MQi chi ti€t lien quan dSn £)~i hQi, Quy c6 dong vui long lien h~:- Phong T6 chuc hanh chinh Cong ty c6 phAn Nu&c s~eh Thai Nguyen. f)i~n

tho~i: (0208) 3 851 537; Fax: (0208) 3 851 537; Email: vanthunstn@gmail.com, - Luu y: MQi chi phi an 6, di l~i ya eac chi phi khic do quy cp dong tI,l' chi tra;

Ban to chuc £)~i hQi khong th1,1chi~n che dQchi boi du5ng cho quy co dong.Tran trQng!

Tai lieu giri kern:- Chuang trinh d:;tihQi;- M~u gi~y xac nMnJOy quySn dll hQP;- Cac tai li~u, biSu m~u lien quan d€n d:;tihQi dUQ'cdang tai tren website cua congty t:;tidia chi: nuocsachthainguyen,vn.

NO'i nh{in:- Nhu kfnh gui;- LUllVT.

Nguy~n Quang Miii

CONG TY CO pHANNUacs~cHTHAINGUYEN

CONG HOA xA HOI can NGHiA VIET NAM. . .DQc l~p - TV do - H~nh phllc

Thai Nguyen, ngay thdng 11 ndm 2019

CHUONG TRINH PHIEN HQPDAI HOI DONG CO DONG BAT THTJONG NAM 2019

ThiYigian NQi dung

ShOO-Sh30 D6n tiep, dang Icy dai bieu tham dir Dai hoi.

Sh30-Sh45 Bao cao tham tra ttr each dai bieu tham dir Dai hci.Sh45-9hOO - Chao ca, tuyen bo ly do, gioi thieu dai bieu;

- D€ cu va thong qua danh sach Dean chu toa, tlnr Icy Dai hoi.

9hOO-9h25 Thong qua chuang trinh phien hQP,Quy che lam viec cua Dai hoi,

9h25-10hOO Trinh bay cac van ban:

- Phuong an phat hanh c6 phieu tang v6n Di€u l~ Cong ty;

- To trinh v€ viec phat hanh c6 phieu tang v6n Di€u l~ Cong ty.

- To trinh v€ viec sua d6i Di€u l~ Cong ty.

1OhOO-lOh30 Dai hoi thao Iuan

1Oh30-1 Oh40 Bieu quyet thong qua:

- Phuong an phat hanh c6 phieu tang v6n Dieu l~ Cong ty;- To trinh v€ viec phat hanh c6 phieu tang von Di€u l~ Cong ty.- Ta trinh v€ vi~c sua d6i Di€u l~ Cong ty.

10h40-11hOO - Thong qua Bien ban hQPD~i h9i dong co dong bat thuang nam 2019.- B~ m~c D~i hQi.

M;;:=:ft{;;Jtt:::V~NG QUAN TRI~/- TlCH(")

""

eONG TY co PHANNuoes~eHTHAINGUYEN

eONGlIOA xA HOI cnu NGHiA VI~T NAMDQc l~p - Tl}'do - H~nh plnic

S6: 1-6/Qc - DHDCD ThaiNguyen, ngayo/)Jhang 11ndm 2019

QUYCHE LAM VI1~CTal phien hop Dai hQi dang cB dong b§t thufrng nam 2019

Can cir Luat Doanh nghiep va cac van ban huang d~n thi hanh;

Can cir Di6u l~ Cong ty c6 phan Niroc sach Thai Nguyen;

D6 phien hop Dai h9i d6ng c6 dong b~t thuong Cong ty c6 phan Nuoc sachThai Nguyen ti€n hanh h9'P l~, cong khai, minh bach va dung phap luat. H9i d6ng quantri Cong ty kinh trinh Dai hoi thong. qua Quy ch€ lam viec tai phi en hop b~t thuongnam 2019 voi cac n9i dung cu th6 nhtr sau:

I.T~T TV eVA B~I HOI

1. T~t ca cac c6 dong/dai dien cua c6 dong (goi chung la c6 dong/dai bieu) d~ntham dir Dai hoi d6u phai mang mac trang phuc chinh t6.

2. Khi vao phong hop Dai hoi, cac c6 dong ng6i theo hu6ng d~n Clla Ban t6chuc (BTC) D~i h9i; tuy~t d6i twin thu vi~c s~p x~p vi tri ng6i hQp cua BTC.

3. Khong u6ng ruQ'u, bia, hut thu6c la ho~c sir d\lng cac ch~t kich thich khactrong qua trinh tham dlJ D~i h9i.

4. Khong noi chuy~n rieng, khong sir d\lng di~n tho~i di d9ng trong phong hQpd~i h9i khi dang dien ra D~i h9i. T~t cci cac may di~n tho~i di d9ng phai t~t ho~cchuy6n sang ch€ d9 rung, khong d6 chuong.

TruOng h9'P b~t bU9Cphai gQih6~c tra leri di~n tho~i thi d6 nghi cac d~i bi6u tr~ttlJ di ra kh6i phong hQp d6 sir d\lng di~n tho~i; sir d\lng xong thi tra v6 vi tri ng6i cuaminh (khong phai bao cao, xin phep).

II. pHAT BIEU Y KIEN T~I D~I HOI

1. Nguyen t~c:

C6 dong tham dlJ D~i h9i khi mu6n phat biSu y ki~n thcio lu~n phai dang kyphat bi6u v6i BTC ho~c gia tay xin phep phM bi€u tru6c D~i h9i; khi du'Q'cst}'d6ng ycua Voan chu tQa thi m6i duQ'cphat bi€u.

2. Cach thuc phat bi€u:

C6 dong phat bi€u ng~n gQn, dung nhfrng n9i dung trQng tam cftn trao d6i, thaolu~n va ph\) h9'P v6i n9i dung chuang trinh nghi SlJ cua D~i h9i da: duQ'c thong qua;

1

khong dtroc phep dung loi Ie tho tuc, xuc pham d~n nguoi khac hoac gay m~t tr~t W taiDai hoi,

Dean chu toa se silp x~p cho c6 dong phat bi~u thea thir tu chirong trinh lamviec va dang Icy, d6ng thai giai dap cac thilc milc cua cac c6 dong.

III. BIEU QUYET THONG QUA cAc VANDE T~I f)~1 HQI

1. Nguyen tilc:

T~t ca cac v~n d~ trong chirong trinh nghi su cua Dai h(>id~u phai duoc thongqua bang each l~y y kien bien quyet cong khai cua t~t ca c6 dong bang The bi~u quyetthea s6 c6 phan sa htru cua c6 dong va s6 c6 phan dircc uy quyen. M6i c6 dong duccc~p mot The bieu quyet, trong d6 ghi mil s6 The bi~u quyet va s6 c6 phein duoc quy~nbi~u quy~t sa hfru va duqc uy quy~n cua c6 dong (c6 d6ng d~u treo cua Cong ty c6phein nu6c Sl;lchThai Nguyen).

2. Cach bi~u quy~t:

C6 dong bi~u qtly~t v~ mQt v~n d~ bfing cach gia The bi~u qUY~LM6i c6 dongchi duqc bi~u quy~t m(>tIeinv~ m(>tv~n d~ Cl,l th~ ma Chu tQa Bl;li h(>id€ ngh! d~i h(>ibi~u quy~t, thea lTI(>ttrong ba phuO'ng an sau: B6ng y ho~c khong d6ng y ho~c khongc6 y ki~n.

IV. TRAcH NHI~M CVA CHV TQA

Chu tich HBQT Cong ty lam chu tQaphien hQP, c6 trach nhi~m:

1. Bi~u khi~n Bl;li h(>ithea dung n(>idung chuO'ng trinh ngh! Sl,r,cac th~ I~Quych~ dil duqc Bl;lih(>ithong qua.

2. Huang d~n Bl;lih(>ithao lu~n, l~y y kiSn bi~u quySt v~ cac v~n d~ nfim trongn(>idung chuO'llg trinh ngh! Sl}'cua Bl;lih(>iva cac v~n d~ c6 lien quan trong su6t quatrinh hQpBl;lih(>i;

3. Giai quy~t cac v~n d~ nAysinh trong su6t qua trinh Bl;lih(>i(nSu c6).

V. TRAcH NHI~M CUA TO THU KY1. Ghi chep deiy du, trung thl}'ctoan b(>n(>idung di€n bi~n B~i h(>iva nhilng v~n

d~ dil duqc cac c6 dong thong qua ho~c con bao luu tl;liB~i h(>i;

2. So~n thao Bien ban hQPB~i h(>iva Nghi quy~t v~ cac v~n d~ dil dUQ'cthongqua tl;liBl;lih(>i.

VI. TRAcH NHI~M CVA BAN KIEM PHIEU

1. Bao cao Bl;li h(>iv~ k~t qua bi~u quy~t cua c6 dong thea tung v~n d~ thongqua tl;liBl;lih(>i;

2. Nhanh ch6ng thong bao cho Ban thu ky v~ k~t qua bi~u quy~t;

3. Ph6 bi~n th~ l~, quy ch~ va cac nguyen tilc bi~u quy~t, b6 phi~u;

4. Phat phi~u va thu phi~u bi~u quy~t;

2

5. Bao cao Dai hQi quyet dinh nhtrng tnrong hop vi pham th~ l~ bi~u quyet.

Tren day la tom bQ nQi dung cua Quy eh€ lam viec tai phien hop Dai hQi d6nge6 dong bfit tlnrong nam 2019 cua Cong ty e6 phan nuoc sach Thai Nguyen. '

Kinh trinh Dai hQi thong qua lam co sa thirc hien.

3

CONG TY co PHANNUaC s~eHTHAINGUYEN

S6: 66 mr-HDQT

eQNG HOA xA HQI eHU NGHiA VI~T NAM. f>QC I~p - Tv do - H~nh phuc

Thai Nguyen, ngaylrthang 10 ndm 2019

TO TRiNHV" 'A h't h' h A h'I. t'" I. d'" I"e Vl~Cp a an co p leu ang von leu ~

Kinh girl: Dai hQid6ng c6 dong Cong ty c6 ph§.nNiroc sach Thai Nguyen

Can cir Luat doanh nghiep s6 68/2017 IQH 13 do Quoc hQi nuocCHXHCN Vi~t Nam ban hanh ngay 26/11/2014;

Can cir Lu~t clurng khoan s6 70/2006/QHll do Qu6c h9i mroc CHXHCNViet Nam ban hanh ngay 29/6/2006;

Can cir Nghi dinh s6 58/2012IND- CP ngay 20/7/2012 cua Chinh phu v~viec Quy dinh chi .tiSt va huan~ d~n thi hanh mQt s6 diSu cua Luat chirng khoanva Lu~t sua doi, bo sung mot so dieu cua Luat chirng khoan;

Can cu Thong nr 162/20 15/TT - BTC ngay 26/10/2015 cua BQ tai chinhhuang dfut viec chao ban chirng khoan ra cong chung, chao bao c6 phieu dShoan d6i, phat hanh them c6 phieu, mua lai c6 phieu, ban c6 phieu quy va chaomua cong khai c6 phi~u;

Can cu DiSu l~Cong ty C6 phfrnNuac s~ch Thai Nguyen;Can cu Boo coo s6 402IBC - CPNSlN ngay 23/9/2019 CllaCong ty c6 phfu,

Nuac s~ch Thai Nguyen vS vi~c xin Chll truang tang v6n diSu I~ va phuang antai co ciu thoai v6n Nba nuac t~i Cong ty;

Can cu Van ban s6 2536IBC - BBM ngay 27/9/2019 clla ThuOng trvcBan d6i mai va phat triSn doanh nghi~p Nha nuac vS vi~c bao cao va xin y ki~ncac n9i dung tai co ciu, tang v6n diSu l~, thoai v6n t~i Cong ty c6 phfrn Nuacs~ch Thai Nguyen;

Can cu Van ban s6 4041IUBND - KT ngay 30/9/2019 clla UBND TinhThai Nguyen chi d~o vS vi~c tai co ciu, tang v6n diSu l~, thoai v6n nha nLIacdfru tu t~i Cong ty c6 phk ~uac s~ch Thai Nguyen;

Can cu Hqp dong so 1510/HBDV/TV/VICS-TNW ky ngay 15/10/2019,giiia Cong ty c6 phfrnNuac s~ch Thai Nguyen va Cong ty c6 phfrn chUng khoanthuang m~i va cong nghi~p Vi~t Nam vS tu vin phat hanh c6 phi~u tang v6ndiSu l~; D\! thao Phuang an phat hanh c6 phiSu tang v6n di~u I~ do Cong ty c6phfrn chUng khoan thuang m~i va cong nghi~p Vi~t Nam I?p (kern theo Van bans6 56120191 VICS-CV ngay 1811012019 va bao cao tiin d(j h9P d6ng do Cong tyc6 phcin chUng khoan thlfan¥ mc;ziva cong nghi¢p Vi¢t Nam l{lp),' ,

Can Cll Nghi quyet so 18INQ - f)lIDC£) ngay 25/10/2019 clla HQi dongquan tri Cong ty c6 phdn Nuac s~ch Thai Nguyen;

Can cu cac van ban phap lu~t khac lien quan.HQi d6ng quan tri kinh trinh D~i hQi d6ng c6 dong Cong ty c6 phfrnNuac

s~ch Thai Nguyen xem xet, thong qua phuang an phat hanh c6 phiSu tang v6nBiSu l~ g6m cac nQi dung sau:

1. Muc dich phat hanh£>~dam bao duy tri t6c dQ tang tnrong 6n dinh, hieu qua trong Iinh vue

hoat dQng san xuftt kinh doanh, Cong ty cAn huy dQng them v6n bfu1gvi~c phathanh them c6 phieu ~~11! thuc hien nhtrng rnuc tieu sau: .

, - Huy dQng von de thuc hien DV an dau nr xay dung cong trinh phat trienh~ thong cap rurec thanh pho Thai Nguyen;

- 86 sung v6n Iiru dQng phuc vu cho heat dQng san xufrt kinh doanh;- Nang cao hlnh anh cua cong ty tnroc d6i tac, ban hang, tang cirong vi

thS va nang luc canh tranh trong hoat dQng kinh doanh.·2. Phuong an phat hanha. Chirng khoan phat hanh- Ten c6 phieu phat hanh: Cong ty c6 phan Nuoc sach Thai Nguyen.- Loai c6 phieu: C6 phieu ph6 thong.- Menh gia c6 phieu: 10.000 d6ng (Miroi nghin d6ng).- S6 lugng c6 phiSu phat hanh: 4.672.000 c6 phiSu.- T6ng gia tri phat hanh (theo m~nh gia): 46.720.000.000 (bfu1gchfr: B6n

muai sau ty bay tram hai mum tri~u d6ng). .- V6n diSu I~ dv kiSn sau khi phat hanh: 206.720.000.000 d6ng (bfu1g

chfr: Hai tram linh sau ty bay tram hai muai tri~u d6ng).b. £>6itugng phM hanhPhat hanh c6 phiSu cho c6 dong hi~n hfru:- Hinh thuc phat hanh: Phat hanh c6 phiSu cho c6 dong hi~n hfru.- Gia phat hanh: 10.000d/1 c6 phiSu.- S6 lugng c6 phiSu phM hanh: 4.672.000 c6 phiSu (tuang Ung 29,2% s6

lugng c6 phiSu dang luu hanh).- Ty I~ phat hanh: 1:0,292 (01 c6 phiSu duQ'chuemg 01 quySn;

1.000 quySn duQ'cmua 292 c6 phiSu mai).c. Tho; gian elmo ban dv kiSn:QuyN/2019 (Sau khi duQ'cUy ban chUngkhoan

Nha nuac cip giftychUngnl$1elmoban chUngkhoan ra c6ng chUngtheo quy diM)·d. Phuang thuc xu ly s6 c6 phiSu Ie va c6 phiSu tu ch6i mua- £>Sdam bao khong vuQ'1:qua s6 lugng phat hanh, s6 luqng c6 phiSu phM

hanh them se duQ'c lam trcm xu6ng hang dan vi;, -;Toan bQ c6 phiSu Ie phat sin!I do vi~c lam trcm va s6. c6 phiSu chua,phan

phoi ~et trong qua trinh chao ban (neu co) se duQ'c huy bo de dam bao quyen lqicho tat ca cac co dong hi~n hfru cua cong ty.(co Phuong an va ki hac;zchth1/chi?n cac buac tang v6n DiJu I? chi tiit kem thea)

Kinh trinh £>:;lihQi d6ng c6 dong Cong ty xem xet, thong qua.Tnln tr9ng./.

Nui nhiin:- Nhl1 tren;- HDQT, BKS;- Ban TGD;- Ll1uVT.

CONG TY C() PHAN NUaC Si).CH THAI NGUYEN-----000-----

I DVTHAO

PHUONG AN PHAT HANH co PHIEU'wi s: ::. _

TANG VON DIEU LE•

--------- * * * ----------

Hi NQi, thing 10nam 2019

CAN ctr PIIAp LY ClIO VI~C PIlAT I-IA.NIlCO PlllED

Gin CLI' Ludt doanh nghiep s6 68120141QH13 do Qu6c hoi marc CHXHCN Viet Nam ban hanh

ngay 2611112014;

Gin cu Ludt chung khoan s6 70120061QH11 do Qu6c hoi nuoc CHXHCN Viet Nam ban hanh

ngay 2910612006;

Gin de Nghi dinh s6 58120121ND-CP ngay 2017/2012 cua Chinh phu vd viec Quy dinh chi tiit

vel huang dan thi hant: mot s6 aidu cua Ludt Chung khoan va Ludt sua a6i, b6 sung mot s6 aidu

cua Ludt Chung khoan;

Can de thong tu s6 162120151TT-BTC ngay 2611012015 cua Bo Tai chinh huang dan viec chao

ban chung khoan ra cong chung, chao ban cd phieu ad hoan a6i, phat hanh them c6 phieu,

mua lai cdphieu, ban c6phieu quy vcl chao mua cong khai c6phieu;Can dt'Didu l¢ t6 chuc va hoat a(jng cua Cong ty c6phan Nutrc sach Thai Nguyen;

Gin ctr h9P a6ng s6 1510IHDDVITVIVICS-TNW kf; ngay 15/10/2019 giua Cong ty c6 phdn

nu:o'c s(J,ch Thai Nguyen va C6ng ty C6 phdn Chung khoan Thuong mqi & C6ng nghi¢p Vi¢t

Nam vd tu vdn pMt hanh cdphidu tang v6n aidu l¢;

Can de Cac van bemphap lu(it lien quan khac,

~(

co'

:(

THAM CI-IIEU cAc DIEU KI1):NeVA DQT PHAT HAN-Hco PHIEU RA CONG eHONGeVA CONG TY CO PHAN NlfOC S~CH THAI NGUYEN

1. Thuc trang cua Cong ry hien nay

Hier: nay, h~ thong hoat dong cua Cong ty c6 phan Nurre sach TMi Nguyen duoc chia lam 2khu vue: Khu vue c6 phan hoa va khu v~J'Ccac Xi nghiep Nurre sach thuoc Cong ty duoc UBNDtinh Thai Nguyen giao nhiem V~Iquan Iy va c:tibuhanh hoat dong thea cac Quyet djnh cua UBNDtinh Thai Nguyen (Xi nghiep Nurre sach Trai Cau, X[ nghiep Nuoc sach Dai TLr, Xi nghiep Nuocsach YO Nhai, Tram nuoc sach Phu Luong va Xi nghiep kinh doanh Nuoc sach Diem TIWY)· Theocong van s6 33311UBND-KTTH ngay 02/]2/2014 cua UBND tinh Thai Nguyen vb thuc hien thongbao s6 8J I/TI3-BTC ngay J0/11/2014 cua I3Qtai chinh, cong van yeu du SO'Tai chinh Phoi 11Q'PC~ICtai chlnh Doanh nghiep, cue quan Iy gia tham muu cho UBND tlnh hoan thien c:tban b6 sungv6n oibu I~ cho cac doanh nghi~p Nha mr6c so' hCi'u100% v6n c:tibu1~va giai quy~t btl trtr 16CLlacacXi nghi~p mrO'c s<;1chtrong huy~n, tu ngu6n c6 tirc c:tu'Q'cchia cho phftn v6n Nha I1U'O'Ct<;1iCTCPNLrO'cs<;1chThai Nguyen. D~n nay, UBND t1nh Thai Nguyen v§.n chua giai quy~t btl tr1T16cho Congty. s6 16 IGyk~ tinh c:t~nthai c:ti~mngay 31112/2018 clla cac Don vi tren la 54.496.684.9] 5 c:t6ng,

Can cCI'BCTC ki~m toan rieng Cong ty c6 phftn Nu'O'c s<;1-chThai Nguyen cac nam g~n c:tay,LQ'i nhu?n sau thll~ cLla khu v~rc c6 ph~n h6a b&ng nam c:tbu c6 lai (LNST l1am 2016 la14.413.398.789 c:t6ng; LNST nam 2017 la 15,169.440.445 c:t6ng va LNST nam 2018 la14.867.772.440 c:t6ng). LQ'i nhu?11 tnrO'c thu~ c:t~tfnh thu~ thu nh?p doanh nghi~p trong nam 2016,20J 7, 2018 Clla Cong ty khong bao g6m k~t qua hO<;1-tc:tQngClla 05 Xi nghi~p nay. f)6ng thcri h&ngnam, Cong ty v§.n th~rc hi~n vi~c chia c6 tCrccho c6 c:tong can Cll'VaGLQ'i nhu?n sau thu~ Cll3 Khu

v~rc c6 phftn h6a

2. Tham chi~u di~u ki~n pbat hiwh c6 phi~ll cho c6 dong hi~n hU'll

Can CLI'f)i~u J 2 Lu(lt Chzlng khoan quy ajnh v~[)i~u ki¢11chao ban c6philiu ra cong chung

bao g6m:

" aj Doal1h nghi¢p co I1Ul'Cv611ai~u l¢ aa gop tt.;lithai adm aang ky chao ban tt'rmuo'i tJ! c76ng Vi¢t

Nam treylen tfnh theo gia trl ghi tren s6 ki toan;

bj Hogt a(jl1g kinh doanh CLlanom li~n truo'c nam aang kY chao ban phdi co lai, a6ng thai khong co16 lfiy ki tinh ain nom dang kJ; chao ban; ,.,' "

cj Co phuong an phat hcmh va phuong an SLI'd~tng v6n thu a~l'9'ct£ra91 chao ban aWlc Dgi h(5ia6ng

cd dong thong qua;

d) Cong ty agi chung aang kJ; chclObill? ch~I'11gkhoan ra cong chung phdi cam kit aua clnlng khoan

VClD giao dlch tren thi tnro'l1g co td chLI'ctrong tho'i hQn m(jt 110m,ki til' ngay kit thIdCar;rtchao ban

ciLwc f)gi h(ji a611gc6 aong thong qua.

Can cu' vao lil1h hil1h thwc ti tt.;liCong ty cd phdn Nwyc sgch Thai Nguyen hi¢n nay nhu aa

lril1h bay a tren

H9i o6ng quan tri nh~n oinh Cong ty c6 ph~n NLI'6c Sl;lchThai Nguyen oap Lrngall cac oi~uki~n o~ th~rc hi~n phu"O'ngan chao ban c6 phi~u ra cong chung.

PHAN 1. THONG TIN vt CONG TY TRUOC PHATHANH

Ten t6 ChLfCphat hanh: Cong ty c6 phan Nurre sachThai Nguyen

D\a chi: T6 1, phuong Tnrng Vuong, TP Thai Nguyen, tinh Thai Nguyen

Di~n thoai:

V6n c1i~LII~:

(+84).02803.851537 Fax: (+84).02803.852976

160.000.000.000 dong (MQt tram sau muoi ty dong).

s6 ILI"Q"ngc6 phi~u c1aphat hanh:

s6 IUQ'ngc6 phieu dang luu hanh:

se IU'Q'ngc6 phieu quy:

16.000.000 c6 phieu

16.000.000 c6 phieu

o c6 ph~n

PHAN II. THONG TIN VE DQT PHAT HANH1. Muc dich phat hanh

D~ dam bao duy tri t6c c1Qtang tnrong 611dinh, hieu qua trong ITnhvue hoat dong san xu§t

kinh doanh, Cong ty c6 phan NLfO'csach Thai Nguyen dn huy c1Qngthem von bang viec phat hanh

them c6 phieu nh&m thuc hi~n nhung m~ICtieu sau:

Huy dong von c1~thuc hien Du an c1~utLJ"xay dung cong trinh phat tri~n h~ thong nuocthanh pho Thai Nguyen;

Huy dong c1~b6 sLingv6n luu c1Qngplwc VI} cho ho~t c1Qngsanxu§t kinh doanh;

Nang cao hlnh anh cLlaT6ng Cong ty tnrerc cac c16itac, b~n hang, tang w6"ng vi th~ va nang

I~rcc~nh tranh trong ho~t c1Qngkinh doanh.

2. Ph~m vi pluH hanh

a. Chll'llg khmin phat hanh

Ten c6 phi~u phat hanh:

Lo~i c6 phi~LI:

M~nh gia c6 phi~u:

s6 luc;mgc6 phi~LIphat hanh:

/'I

Cong ty c6 ph~nNuO'cs~chThai Nguyen

C6 phi~u ph6 thong.

10.000 c16ng(Mu6"i nghln c16ng).

4.672.000 c6 phi~u

T6ng gia tri phat hanh (theo l11~nhgia): 46.720.000.000 c16ng(B6n muai sau ty bay tram hai

111uui tri~u c16ng)

V6n c1i~llI~ d~rki~n S3Ukhi phat hill1h:206.720.000.000 c16ng(Hai tram linh sau tY bay tram

hai IIIuai tri~u c16ng)

b. Dili tU'Q'ngphat hanh:

PhM hanh c& phi~u cho c& dong hi~n hu'u:

" . , Hinh thLrcphat hanh:

Gia phat hanh:

s6 IU"Q"ngc6 phi~LIphat hanh:

phi~u dang lUll hanh)

Ty I~ phat hanh:

Phat hanh c6 phi~u cho c6 c10nghi?n hu'u

10.000 c16ngll c6 phi~u

4.672.000 c6 phi~u (tuang Lrng 29,2% so IU'Q'ngc6

qLly~naUQ'cll1L1athell1 292 c6 phi~lI 11161).

1:0,292 (01 co phi6u au'Q'chu6"ng 01 quyen; 1000

c. Thot gian chao b{1I1dl)' kien: Quy lV/2019 (Sau khi duoc Uy ban chung khoan Nha nuoc("UBCKNN") e<1.pgi5y chirng nh?n chao ban chung khoan ra cong chung theo quy dinh),

d. Phuong tlurc xi'1'Iy s5 c6 phieu Ie va c6 phieu til' ch5i mua:

.:. D~ dam bao khong VUQtqua s6 JU'Q'ngphat hanh, s6 IU'Q'ngc6 phieu phat hanh them se dLI'Q'C

lam tron xuong hang don vi.

.:. Toan bQ s6 c6 phieu le phat sinh do viec lam tron va s6 c6 phieu chua phan phoi h~t trong

qua trinh chao ban (neu c6) se duoc huy bo o~ darn bao quyen IQ'icho tM ca cac c6 dong h ien hfiu

cua Cong ty.

e. Han ch~ chuyen nhurmg:

Toan bQc6 phieu phat hanh them duoc ttl do chuyen nhuong.

f. Phurrng an Slr dung ,,5n tim dU'Q'ctu' dQ't chao ban

T6ng s6 ti~n d~1ki~n thu duQ'c ttl' oQt phat hanh c6 phi~u se du'Q'c Cong ty sil d~tng thea

phu'O'ngan nhu' sau:B6 sung VaGngu6n v6n lu'u oQng phvc vv ho~t dQng san xU<ltkinh doanh cua Cong ty. Cl;!th~: Cong ty dn huy oQng v6n d~ c6 OUngu6n v6n 06i u'ng thllC hi~n dv an ofru tu xay d~ngcong trlnh phat tri~n h~ th6ng e<1p nuo-c thanh ph6 Thai Nguyen thea quyet dinh so3091/QD-UBND ngay 2211012018 Clla Uy ban Nhan dan t1nh Thii Nguyen.

g. S5 ti~n t5i thi~u dln thu dm;rc trong dQ't chao ban:

M~lc dich chinh Clla vi~c chao bao c6 phi~u J~n nay 1a b6 sung VaGngu6n v6n Iuu oQng plwcV~Iho~t dQng san xu:h kinh doanh CLlaCong ty. Cl;!th~: Cong ty cfrn huy dQng v6n o~ c6 Ollngu6n v6n 06i Crngth~lc hi~n dl;!'an ofru tu xay dllng cong trlnh phit tri~n h~ th6ng dp nuo-cthanh ph6 Thai Nguyen thea quy~t dinh s6 30911QD-UBND ngay 22/10/2018 Clla Uy banNhan dan tinh Thai Nguyen (Cin cCl'Khoan 4.2 Di~u 4 Quy~t dinh s6 3091 IQD-UBND ngay221 10/2018 Clla Uy ban Nhan dan tinh Thai Nguyen, v6n d6i Crngcua chi! d~u tLIla 106.404

tri~L1d6ng).Hi~n nay, Cong ty cling oil chu oQng oU'Q'c1 ph~n kinh phi o~ thllc hi~n dl;!'an b~ng cach huydQng v6n ttl' cac ngu6n khac nhau. Do 06, din cu' VaGtlnh hlnh tllc t~, HDQT Cong ty c6ph~n Nu6c s~ch Thai Nguyen xac dinh s6 ti~n t6i thi~u dn thu oUQ'ctrong oQt chao ban la23.500.000.000 d6ng (tHong Lrngvo-i ty l~ chao ban thanh cong la 50%) o~ Cong ty c6 OUngu6n kinh phi t1wc hi~n dl;!'an. S6 ti~l1 can thi~u d~ th~rc hi~n d~r an se oUQ'cCong ty bu

o~p b~ng ngu6n khac.

L-

h. Phu'o'ng an XLI' Iy troug tmcmg hQ'p chao ban khOng d:;tt tY l~ chao ban thauh cong ho~c

l{hOng thll dll s5 ti~n t5i thi~u nlm dl! Id~nTru'ong hQ'P k~t thLICdQt chao ban, t6ng s6 ti€n thu v€ khong d~t 23.500.000.000 d6ng,HDQT se slr d~lng linh ho~t cac ngu6n v6n khac cua Cong ty c6 ph~n Nu6c s~ch ThaiNguyen ho?c vay ngan hang nh~m bLId~p ph~n v6n can thi~u d~ th~rc hi~n 111~ICaich suo

d~ng v6n neu tren.

i. Dang ky 11I'1I ky b6 sung va dang ky giao dich b6 sung chung khoan phat hanh them

Toan b9 s6 c6 phi~u phat hanh them se duoc dang ky chung khoan b6 sung tai VSD va dangky giao dich b6 sung tren san UpCOM ngay sau khi k~t thuc dot phat tanh thea dung guy dinh cua

pbap lu~t.

PHAN III. CAN CD DExucr MDC GIA PHAT HANHGia tri 1 c6 phieu CLIaCong ty c6 ph~n Nurre sach Thai Nguyen duoc xac dinh thea 1119ts6

phuong phap nhu sau:

Phuong phap gia tri s6 sach;

Phuong phap h~ s6 gia tren gia tr] s6 sach (PlB);

Phuong phap h~ s6 gia tren thu nhap l110ic6 ph~n (PIE).

Phuong phap gia tri truong tai ngay tinh giaHoat dong kinh doanh cua Cong ty c6 phin Nurre sach Thai Nguyen hien nay chia lam 2

khu vue gorn Khu vue c6 phan h6a va khu V\l'Ccac xi nghi~p VLll1ghuy~n (day la cac xi nghi~p

thu9C Cong ty dUQ"cUBND tinh Thai Nguyen giao nhi~m V\l guan Iy va di~u hanh thea ho?t d9ng

thea cac guy~t dinh Clla UBND tinh Thai Nguyen). LQ'i nhu~n sau thu~ d~ tfnh thu~ TNDN va chia

c6 t(rc chi dUQ"ctfnh tren ho?t d9ng kinh doanh cua kim VI,l'Cc6 ph~n h6a ma khong t1nh k~t gua

kinh doanh Clla khL!v~rc XI nghi~p cae huy~n. Do v~y, LNST d~ tfnh gia tri c6 phi~u cua Cong ty c6

ph~n NLrac s?ch Thai Nguyen cung dLrQ'ctfnh tren LNST cua khu V\fCc6 ph~n h6a,

I. PhU'CJ'Ilgpluip gifl tri s6 sachCong th(rc xac d,nh gia I c6 phi~u cua Cong ty c6 phin Nuac S'ilch Thai Nguyen thea phu'O'ng

pbap gia tr, s6 sach dLl'Q'ctfnh nlm saLl:

V6n ehu sO'hUll 236.431.480.068= 14.777 d6ngGia tr, s6 saeb

s6 c6 phi~u dang luu hanh 16.000.000

Trong d6:V611Chtl sO' hUll clla Cong ty tinh t?i thcJ'i di~m 30106/2019 thea bao eao tai cbfnh soat xet

Cong ty my 06 thang diu nam 2019 la: 236.431.480.068 d6ng.Nlm v~y: Gia tr, 01 c6 phi~u ella Cong ty e6 ph~n Nuac s?eh Thai Nguyen xae djnh thea

phuong phap gia tri s6 sach la: 14.777 d6ng/c6 phi~u.

II. Phll'O'ng phap h~ s6 gia tren gia trj s6 sach (P/B)

1. Co' SO' tinh toan phu'o'ng phap P/B (Phll'O'ng phap h~ s6 gia tren gia trj s6 sach)

f),nh gia e6 phi~u thea phu'ong phap nay la vi~c tinh gia c6 phi~u tren co sO' h~ s6 gia tren

gia tri s6 sach thea eong th(l'c saL!:

P = BV x H~ s6 PIBTcTrang ~16:

_BV: Gia tri s6 sach cua Cong ty c6 phan Nuoc sach Thai Nguyen tai thoi c1i~mxac dinh c6

phieu;- P/Btc: H~ s6 gia tren gia tr] s6 sach m6i c6 phftn tham chieu.

Lua chon cac tham s6 tinh P/BTc: Cong ty c6 phftn Nuoc sach Thai Nguyen hoar dong chinh

trong ITnh vue khai thac, xCI'Iy va cung C§p nuoc, Trong s6 cac doanh nghiep ail niern y€t/oang ky

giao dich c6 CLU1gquy mo va nganh nghe kinh doanh, lua chon ra 03 doanh nghiep c6 nganh ngh~

kinh doanh va quy 1110 tuong dong, CI,Ithe:

CMW 15.534.900 10.440 9.400 0,90

2 BLW ] 1.] 68.800 10.060 11.900 1,18

') GDW 9.500.000 15.870 1,19.) 18.900

Trllng binh 1,09

Nguon: Thong lin cac c6 phieu W10 ngay 2510912019 tren website: httpt//s.cafef.vn

'Irong ('16:

CMW : Cong ty c6 phan C~p ruroc Ca Mau (UpCOM)BL W : Cong ty c6 phan Cap nuoc Bac Lieu (UpCOM)GDW : Cong ty c6 phftn C~p nuO'c Gia f)~nh (HNX)

P/Brc : f)lI'Q'ct[nh t?i tho'i c1i€mtham chi€u 25/09/2019 thea gia thi truo·ng.

Ta c6:

.~-

H~ s6 P/BTc la : 1,09

Giil tri s6 sach tren 0 I c6 phftn CLlaCong ty t:;ti ngay30106/2019 la

: 14.777 a6ng

Gia I11Qtc6 phi€u thea phu'O'ng phap PIB la : 1,09 x 14.777 = 16.128 d&ng/e6 phi~lI

2. K~t IlI~n

NllLr v?y, gia tri mQt c6 phi~u clh Cong ty c6 phftn NuO'c s?ch Thai Nguyen thea phu'O'ngphap (P/B) la: 16.128 d&ng/e6 phi~u.

III. Phll'o'ngphap h~ s6 gia tren tIm nh~p m6i e6 phftn (PIE)1. Co' SCI' xae dinh

8inh gia c6 phi~u thea phuong phap nay la vi~c t[nh gia c6 phi~u tren CO' sO' h~ s6 gia tren thunh?p 1116ic6 phftn thea cong thll'C sau:

P = EPS x H~ s6 P/ETc

Trang rio:

EPS : Thu nhap tren m6i c6 phfrnH~ s6 P/ETc: Thu nhap tren m6i c6 phfrn tham chieu. H~ s6 nay duoc tinh nhu sau:

2 15.534.900

'"I BLW 11.l68.800 11.900 21,96.) 54

5 GDW 9.500.000 1 6018.900 12,59

Trung binh 17,933

Nguon: Thong tin cac cd phieu vaa ngay 2510912019tren website: http://s.eafefvn

Trong do:

CMW : C6ng ty C6 phfrn Cap nuoc Ca Mau (UpCOM)BLW : C6ng ty c6 phan Cap nuoc Bac Lieu (UpCOM)GDW : C6ng ty C6 phan Cap mroc Gia Dinh (HNX)

: Duoc tinh tai thoi diem tham chieu 25/09/2019 thea gia thi truong.

{HI, NNHs!,.-"I~

Ta c6:

H~ s6 P/ETc la 17,933

EPS cua Cong ty tai ngay 3 I112/2018 la: 929,23 dong

Gia 0 I c6 phi~lI thea phuong phap PIE la: 18,55 x 218,43 = 16.664 d&ng/l c6 phi~u

2. K~t 11I~1I

Nhu vay, gia ITIQtc6 phi~u cua C6ng ty c6 phan NU'6c sach Thai Nguyen thea Phuong phap giatren thu nhap m6i c6 phan (PIE) la: 16.664 d6ng/c6 phieu.

pHAN IV. TONG HQ'P cAc pHlfONG PHAP xAc DJNH GIA

3 PP H~ s5 h~ s5 gia/TN m6i c6 ph~n(P/E)

14.777 d6ng/c6 phieuPhuong phap gia tri s6 sach

16.128 d6ng/c6 phieu

4 Gia thi truong tai ngay 25/02/2019 9.000 d6ng/c6phieu

2 Phuong phap h~ s5 gia/ GT s6 sach (P/B)

16.664 d6ng/c6 phieu

Gia c6 phieu CLI3Cong ty se bi anh huong boi cac nguyen nhan CI;Jth~ nhu sau:

_ Phuong an phat hanh c6 phieu se duoc HQi dong quan tri thuc hien vao giai doan thich hop, vivay, c6 th~ tai giai dean thuc hien phuong an, cac chi tieu tai chinh khong con dung So'voi thoidiem tfnh gia, DO' do, gia tr] c6 phieu tinh thea cac phuong phap tren ciing sethay d6i tuong ung;

_ DQ"tphat hanh c6 phi~u d~ huy dQng v5n l~n nay la hinh thlIC phat hanh cha c6 dong hi~n hUllthea ty I~ 1:0,292, vi v~y, m6i c6 dong sO-hu'u c6 phlin Cong ty to-itho-i di~m ch5t danh sach d~uc6 quy~n lQ"inhu nhau trang vi~c mua c6 phi~u phat hanh them thea dung ty I~ minh s6 hu'u makhong plW thuQc vaa gia.phat hanh la baa nhieu. Trang khi d6, gia phat hanh ca.nggin m~nh giathl kha nang thanh cong Clla dqt phat hanh cang caa.

_ Ngoai ra, nwc dich huy dQngv5n llin nay ChLIy~u d~ tlTllc hi~n D~ran dliu tu xay d~rngcong trinhPhat tri~n h~ th5ng e<1pmr6c thanh ph5 Thai Nguyen thea quy~t dinh s5 309 I IQD-UBND ngay22/10/2018 cLlaUy ban nhan dan tinh Thai Nguyen, dO' v~y, kha nang thanh cong Clla d~l"an ph~1

thuQc.l6n vaa k~t qua dQ"tphat hanh.

DI;J·avaa nh~n dinh tren, d~ dam baa kM nang thanh cong cLladqt pMt hanh, HDQT d~ xu§t giaphat hanh c6 phi~u Cong ty c6 phin Nu6c s?chThai Nguyen la: 10.000 d6ng/c6 phi~u.

PHANV.MDC DQ PHA LoANG CO PHIEU DO A.NHHUaNG CllA VI~C PHAT HANH.1. Pita foting EPS

Gia djnh: Dqt pbat hanh tang v5n di~u I~ clla Cong ty c6 phin NLr6c S0-chThai Nguyen d~rki~n seduqc haan t§t vaa thang 11 nam 2019.S5 ILrqngc6 phi~u CLIaCong ty giai da?n ttl"thang 01 d~n thang 11 nam 2019: 16.000.000 c6 phi~u

S5 IU'q'ngc6 phi~u quy: 0 c6 phi~u

S5 luqng c6 phi~u phat hanh them la: 4.672.000 c6 phi~uGia slr, Cong ty chaO'ban h~t taan bQs5 IU'qngc6 phi~L1phat hanh va khong c6 c6 phi~L1Ie phat sinhphai XLI' Iy, s5 ILrq'ngc6 phi~u luu hanh d~rki~n sau phat hanh la: 20.672.000 c6 phi~u.

S5 luqng c6 phi~L1ILrLlhanh blnh qufll1 gia qLly~n trang nam trang tnrcmg hQ"pphat hanb c6

phi~L1tMnh cong:

12

196.672.000

1216.389.333 c6 phi~u

16.000.000* 11+ 20.672.000 *]

Cong ty d~t k~ ha?ch Iq'i nhLl~nsaLlthu~ nam 2019 (khu v~rcc6 phlin h6a) la 16.000.000.000 d6ng

EPS Cong ty trong tnrong hQ'P khong phat hanh them e6 phieu:

LQ'i nhuan sau thuS

S5 IU9'ng e6 phieu luu hanh khikhong phat hanh them

16.000.000.000

16.000.0001.000 dong

LQi nhuan sau thuS

EPS Cong ty trong truong hQ'Pphat hanh e6 phieu thanh cong:

EPSsphS5 IUQ'nge6 phieu luu hanh binh

quan khi phat hanh them

2. Pha Ioiing gui trj sA sticlt (B ~

16.000.000.000

16.389.333976 dong

V5n chu 56' hiru ella Cong ty e6 phan Nurre sach Thai Nguyen truce thoi di~m phat hanh (tai

thoi ai~m 30/6/2019 la 236.431.480.068 dong;

Ti~n thu v~ tir phat hanh e6 phi6u tang v5n di~u I~: 4.672.000 x 10.000 = 46.720.000,000 dong;

Gia su' v5n chu 56' hu'u ella Cong ty tai thoi diem phat hanh khong thay d6i so voi v5n chu so'

hiiu tai ngay 30/6/2019, V5n chu 56'hfru cua Cong ty du ki~n sau phat hanh la:

236.431.480.068 + 46.720.000.000 = 283.151.480.068 d6ngGia tri 56 saeh ella Cong ty e6 ph§n Nu6e s<;lehThai Nguyen tru6e phat hanh:

V5n ehll s6' hihlBY tph s6 IUQng CP Iuu hanh tnr6e phat hanh

236.431.480.068

16.000.00014.777 d6ng

Gia tr! s6 saeh elh Cong ty nu6e s<;lehThai Nguyen sau phat hanh:

V6n ehll SO" h(l'uBV sph = -------------­

s6 IU'Q'ngCP ILruhanh sau phat hanh

II. f]y QUYEN

283.15] .480.068

20.672.00013.697 d6ng

HQi d6ng quan tri kfnh trinh D<;lihQi d6ng e6 dong xem xet va thong qua phLrong an phat

hanh neu tren, d6ng thbi LIYqLly~n eho HQi d6ng quan trj:

Tri~n khai phuong an phat hanh va ti~l1 banh cae thu we e~n thi~t khae d~ tlwe hi~n vi~e

chao ban e6 phi~L1trong quy IV/2019;

Quy6t dinh phLrong an sLrd\lI1g v5n chi ti~t trong tLrng th6i ky ttly thuQe vao tlnh hlnhth~re t~ va hO<;ltoQng kinh doanh ella Cong ty nh~m mang l<;lihi~u qua eao nh~t eho Cong

ty va cae e6 aong;

Tiwe hi~n dt ea cae v~n d~, eong vi~e lien quan d~n dQt phat hanh;

Tiwe hi~n cae thll tl,le dn thi~t o~ dang ky luu kY b6 sung va dang ky giao djeh b6 sung

toan bQ s5 e6 phi6u phat hanh them;

Tlwe hi~n cae thll t\lC thay d6i mtre v5n di~u l~ trong Di~u I~ Cong ty, thay d6i gi~ychLrng nh?n dang k)' kinh doanh thea v5n di~u I~m6'i;

, !

Ngoai nhimg nQi dung uy quyen tren day, trong qua trinh thuc hien phuong an phathanh, Dai hoi dong c6 dong uy quyen cho HQi d6ng quan tri b6 sung, sua d6i, hoanchinh phuong an phat hanh thea yell du cua co quan quan Iy Nha nuoc sao cho viec buydong v6n cua Cong ty duoc thuc hien hop phap, dung quy dinh dam bao quyen loi cua

C6 dong va Cong ty.

CONG TY co pHANNU'Oc S";_CH THAI NGUYEN

SB: 7z? nTr-IIDQT

CQNG HOA xA HOI can NGHiA ~T NAMDQ-cl~p - TV do - H~nh phuc

ThaiNguyen, ngay 18 thdng 11ndm 2019

TO TRiNHv~vi~c d~ ngh] sua dBi,bBsung mQtsa nQidung Di~u l~ Cfmg ty

Kinh giri: f)~i H9i d6ng c6 dong Cong ty CP Nu6c sach Thai Nguyen

Sau thoi gian thirc hien f)i~u l~ Cong ty duoc ban hanh thea quy dinh cua Lu~tDoanh nghiep 2014 va da ducc thong qua tai phien hop Dai h9i d6ng c6 dong(HHBCf») ngay 29/5/2015, H9i d6ng quan tri (IIDQT) nhan th~y co m9t s6 di€m conb~t c~p va co th€ ram anh huang toi qua trinh hoar dQng san xu~t kinh doanh cua Congty;

Do v~y IIDQT kinhirlnh f)Hf)CfrCoritrty c6 phful Nurre sach Thai Nguyenxem xet, thong qua viec sua d6i, b6 sung met s6 n9i dung cua f)i~u l~ Cong ty, n9idung d~ nghi sua d6i, b6 sung cu th€ nhu sau:

Quy dinh hi~n tai

Dieu 35. Tham quyen va the thuc Hiy yki~n cBdong b~ng van ban d~ thong quanghi quy~t cua D~i hQidang cBdong

Thfun quy~n va th€ thuc l~y y ki€n c6dong bkg van ban d€ thong qua Nghjquy€t cua f)~i h9i d6ng c6 dong dugc thl)'Chi~n thea quy dpm--sauday:

1. H9i d6ng quan trj co quy~n lAy yki€n cd dong bkg van ban d€ thong quanghi quy€t cua f)~i h9i d6ng c6 dong khixet th~y dn thi€t vi IQ'ifch cua Cong ty;

Di~u 39. HQidang quan tr!2. H9i d6ng quan tri co cac quy~n va

nghia V\l sau day:

b) Ki€n nghi va lo~i c6 ph§n t6ng s6cd ph§n duQ'c quy~n chao ban cua tiInglo~i;

e) Quy€t dinh phuong an dAuttl va dl)'an dAu ttl trong thfun quy~n va gi6i h~thea quy dinh cua phap lu~t;

D~ ngh] sua dBi

Di~u 35. 'I'ham quyen va the thfrc layy ki~n cB dong b~ng van ban d~thong qua nghi quy~t cua D~i hQidang cBdong

Thfun quy~n va th€ thuc lAy yki€n c6 dong bkg van ban d€ thongqua nghi quy€t cua f)~i h9i d6ng c6dong duQ'cthl)'Chi~n thea quy djnh sauday:

1. H9i d6ng quan tri co quy~n l~yy ki€n c6 dong bkg van ban d€ thongqua Nghi quy€t cua f)~i h9i d6ng c6dong khi xet thAy c§n thi€t vi IQ'i fchcua Cong ty-k€ ca. cac vAn d~ quy dinht~i· khoan 2 di~u 143 Lu~t Doanhnghi~p;

Di~u 39. HQi dang quan tr!2. H9i d6ng quan tri co cac

quy~n va nghia V\l sau day:

b) Ki€n nghi va trinh f)~i h9i c6dong v~ lo~i c6 phArr, t6ng s6 c6 ph§n

cua tirng loai chao ban;

e) Quyet dinh plnrong an dAunrva dAu nr du an, ban tal san co gia trinh6 hon 35% gia tri tal san dircc ghitrong bao cao ill chinh gdn nh~t cuaCong ty da dircc kiSm toan;

Cac khoan, muc khac cua di~u 35 va di~u 39 v§n diroc thirc hien thea n9i dungquy dinh tai Bi~u l~ Cong ty da diroc BIIDCB Cong ty c6 phdn Nuoc sach ThaiNguyen thong qua ngay 29/5/2019.

Kinh trlnh Dai h9i dAng c6 dong Cong ty xem xet, thong qua.!.

Tran trong./,

Nui nhiin:- Nhu klnh.giri;- IIDQT, BKS;- Ban TGD;-LuuVT.

CONG TY CO PHANNUOCS~CHTHAINGuy.~A~_

CONG HOA:xA HOI CHU NGHiA VI~T NAMDQc l~p - TI! do - H~nh plnic

........... ,.. , , ngay thang nam 201

NH~NDVHQP

Kinh giri: HQi d6ng quan tri Cong ty c6 phan Ntroc sach Thai Nguyen

C6 dong/dai dien c6 dong: MiI s6 Cfi: .

CCCD/CMND/HQ chieu: do c~p ngay .. .I...I ..Dia chi: ..

Xac nhan dang kY tham dir phienhop Daihoidcng C6--d6n:gb~t thuong nam 2019 cuaCong ty c6 phanNuoc sach Thai Nguyen, duoc t6 chirc vao h6i 8h30, ngay 1 12019voi cac nQi dung sau:

So:" ;: ha':' sa' htl ;: h':'- co p n iru: co pan.

- S6 c6 phan ducc uy quyen: c6 phan (c6 gi~y uy quyen kern thea).

T6ng cong s6 c6 phan tham du: c6 phan.

(B~ng chtr: c6 phan).f)'A h 'rA hAlyn t Oifl len y: ..

Tran trong!

NgU'Oixac nh~n d\l' hop(kj, ghi ro ho va ten)

CONG HOA xA HOI CHU NGHIA VI~T NAMDQc1: _- 1!do - H~nh phuc

nam 201

AnNU'o'csach Thai Nguyen

Kinh giri: HQid6ng quan tri Cong ty c6 phan Nuoc sach Thai Nguyen

1. Ben uy quyen (Ben A):C6 dong: " Mil s6 CD: ..

Cl\.1ND s6 (1): do c~p ngay .. .I...I. ..

Dia chi (2): ..:"A x ~_ A ~

So co phan sa huu: co phan.

(Bang chir: c6 phan)

2. Ben oU'Q'cuy quyen (Ben B):HQva ten: Sinh nam: ..

CCCD/CMNDIHQ chien: do c~p ngay .. .I .. .I ..Dia chi: .

S6 c6 phAn duoc uy quyen: c6 phan.

(Bang chtr: c6 phAn)

3. NQi dung iiy quyen:

Ben B duoc thay mat cho Ben A d~ tham du phien hQP Dai hQi dong c6 dong b~tthuong nam 2019 cua Cong ty c6 phan Nuoc sach Thai Nguyen (t6 chirc van luc 8h30ngay III 12019)_ Trong.qua trinh.tham dir Dai hQi, Ben B ducc tham gia phat bieu ykien, bieu quyet vS t~t ca cac vfrn dS c6 trong Chuang trinh Dai hoi; diroc ky, giao, nhant~t ca cac tai lieu, gi~y to lien quan d€n f)~i hQi, va th\IChi~n dAy du cac quyen, nghla Y\1khac cua c6 dong trong sU6t tho'i gian di~n ra phi en hQp.

Ben uy quy~n Ben oU'Q'cuy quy~n(kj, ghi ro h9 va ten) (kj, ghi ro h9 va ten) (3)

Ghi chu:(1) Ne'u cd Gong /a phap nMn th) ghi Ma so DN/so DKKD/sOQD thGnh /¢p;(2) Neu co Gong /a phap nhan th) ghi Gio chi tn,Jsa chfnh;(3) Neu co Gong la phap nMn th) thu tnrang GO'nvi ky ten, Gong dou (khOng GU'Q'cuy quyen ho(1c ky thoy),