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CONG TY CO PHANTHAIHOLDINGS
CONG HOA XA HOI em: NGHIA VI.t;:T NAMDQc J~p - Tl.I' do - H~nh
phuc
Ha N(Ji, ngay 27 thang 01 nom 2021
CONG BO THONG TIN TREN CONG THONG TIN DltN Tir CVA UY BANCHUNG
KHOAN NHA NUO'C
Kinh gU'i: - Uy ban Chung khoan Nha nurrc- S6' giao djch clnrng
khoan Hit NQi
Cong ty: Cong ty C6 phan ThaihoJdingsMa chirng khoan: THDDja chi
tru so chfnh: se 210 Tr~n Quang Khai, Phuong Trang Ti~n, Quan Hoan
Ki~l11,Ha NQi,Di~n thoai: (84-24) 3968 9898Fax: (84-24) 3525
9898Nguoi thirc hien cong b6 thong tin: Ong Bui Khurmg Duy - Nguoi
duoc uy quyen Congb6 thong tin,Dia chi: Cong ty C6 phan
Thaiholdings, T~ng 21, Toa Thaiholdings Tower, s6 210 TranQuang
Khai, Phuong Trang Ti~n, quan Hoan Ki~m, Ha NQi,Di~n thoai: (84-24)
3968 9898Fax: (84-24) 3525 9898
Loai thong tin cong b6: 024 gio 0 72 gio 0 b~t thuong 0 thea yeu
cau 0 dinh ky.
NQi dung thong tin cong b6 (*):ghi quyet HQi dong quan tri s6
2601120211 Q-HDQT/THD ngay 26/0112021 v~
viec dang ky tang von dieu l~, sua d6i Di~u l~ Cong ty, thay d6i
dang ky niem y~t vadang ky luu ky b6 sung c6 phi~u.
- Thong tin nay duQ'c dang tai tren trang website clla cong ty
t~i duang d§.nhttp://www.thaiholdings.com.vn - M\lc Quan h~ c6 dong
- Cong b6 thong tin vaongay 27/01/2021.
Chung toi xin cam k~t cac thong tin cong b6 tren day la dung S\I
th~t va hoan toan chiu tnlchnhi~m tru6c phap lu~t v~ nQi dung cac
thong tin da cong b6.
NO'i nhan:Nhu tn~n;HBQT, BKS, BGB;Llru: PC, TCHC, CBTT.
Bui KhU'o'ng Duy
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CONC TV co PHANTHAIHOLDINGS
CONC HOA XA HOI CHU NCHIA VIt;:T NAMHQ(.>I~p - T~I' do - Hanh
phuc
S6: 2601/2021 INQ-J-l DQTITII J)
I-hI N()i, ng(IY 26 thang ()I nam 2021
NGH!QUYETHOI D()~C QLA~ TR! CONG TV C() PHAN THAIHOLDINGS
(V/v: /)iing I,.{Jtiing vJn ifi~u I?, sica dlii /)i~u If Ciing
~)l, thay d8i dang 1(.1'niiimy8f WI diing k.V luu kj; b(J sung
c/jphidu)
Can CI,/' WIO tWII f)O(I/1!J nghiep ,wi 591202()IQH 1-1 clio
(j/./(;C hoi Nuoc C(3ng hO(1 .xa hoiChi. nghia l'ih Nam ng(.ly 17
thang 06 ruim 2020;Con CLI' 1'(10 Lu~;1C'/l1l'11gkhoan ,wi 54120
191Q H J 4 cua Qz,/(jc h/ii Niece C(mg hoc1 )({j hoiChu nghia Vi~1
Nam ngLIY 26 thang II nom 20N,Can ctr DiJ/./ /~ lri chuc Vfl hoat
il(jl1g cua Cong ty co phdn Thaiholdings;CLin CLI'Ngh! (tUrdl
/)/I/)('/) hdt thuong /JI1 2 mini 202() S(;
1112020IN(j-/)JI/)('/)ITII/)
I1g(IY /5 Ilulng 8/1(11'11202(),('un CLi' Bao cao kJI qu« cl7LIO
h(111C(J' phieu ra C{)l1g cl71ing ('(Ing Iy cr) ph/in
Thaiholdings
sri 0212021/BC-THD I1g(I,)/20 111(ll1g0/ I1LII112(}2/,Can crt'
('c)ng van s6 23 IIUJJCK-QLCB ClAC! Uy han ('hll'ng khoan Nha nuirc
ngay 2() th(II1,1!.01 nam 2021 1'11' bao cc/o kdt qud chclo
17(1/1C() phidu ra c{mg chl)/1g czAa TH D:Can CLi' fJien h(111h(Jp
JI/ji c.1(JngqUcln Iri ,w; 260//2021IBB-HDQTlTH nRclY 26 thclng
OJ11(/111 202l,
Qt:YET NCB!
Hi~u 1. HOi d5ng quan (rj thong qua vi~c thay d6i noi dung dang
ky doanh nghi~p ellaCong ty thea k~t qua tang v6n ill' vi~c chao
ban chu'ng khoan ra cong chung thanh cong,Ct..l th~ nhu sau:
1. V6n di~u I~ tru0c khi thay d6i: 539.000.000,000 d5ng (Nom
tram ba nnwi chin tYd6ng)
2. V6n di~u I~sau khi thay d6i: 3.500.000.000.000 d5ng (Ba nghin
ncun tram ty d6ng)3, T6ng s6 c6 ph~n tru0c khi thay d6i: 53,900.000
c6 ph~n (Nom muo'; ba tri¢u chin
tram nghin cdphdn)4. T6ng s6 c6 ph~n sau khi thay d6i:
350.000.000 c6 ph~n (Ba tram nom n1Lmitri¢u
cd phdn)5. Tho'i diem thay d6i v6n: 20/0112021.
6. Hinh thuc tang v6n: Chao ban c6 phi~u cho c6 dong hi~n
hu'u.
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f)i~u 2. HOi dong quan trj thong qua viec sua d6i f)i~u 1~Cong
ty nhu sau:
SLJ'ad6i khoan 1 Dieu 6 Di6u I~ nhu sau:
"Didu 6. V611didu I?, cd ph611, cd dong SLing lapl . vdn didu
Irjcua Cong ty la 3,5(}O,000. 000.000 dong (Eo nghil1l1C1.117.tritm
{\;d(;/'1,!!)
To'ng s6 V611didu I? cua Cong t_}' duoc chia thanh 350.000,000
c6 phdn voi menlt gilt /(7!0.000 d6ng/cd phdn,"
Di~lI 3. HOi dong quan tri thong qua vice thay d6i dang k)1 niem
y~t va dang k)1 I Ll'U ky
b6 sung c6 phieu Cong ty da phat hanh d~ tang von di~u 1~thong
qua chao ban cho c6
dong hien hiru tai So' Giao dich Chung khoan Ha Noi va Trung tam
Luu ky Chung ](hO,)11
Vi~t Nam.
f)i~u 4. Hoi dong quan tri thong qua Bao cao ki~m toan doc I?p
v~ Bao cao Ngu&n Amchtj s6 hu'u cho ky k~ tmln til' ngay
01/07/2020 den ngay 20101/2021 Clla Cong ty C{)
phAn Thaiholdings do Cong 1yTNHH Hang Ki0m toan va Djnh gia.ATe
ph{li h~lllhngclY
25/0 I1202] ,
f)i~ll 5. Hoi d{)]1g qui'm tri giao T6ng GiillTI d6c - Nguo-i
d
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CONG HOA XA HOI CHLJ NGlliA VI~T
NAM~Qc_I~£__::Tl.~'~~~~:,tnh_~~!·lc
PH~jL~;C
St'A DOl DIEt L~'~CO'iG TY CO PHA'i THAIHOLDI'iGS (L.\:\ I)C(liI
til \'C/u l,U(;I [)OUI/I! nghicp S(; 59/,?020!QIIJ -I dinrc (jll(jc
hoi NI/(JC C(jng hou X(//I(~i Chu iI,>!,h/U /' 'ie;1 NU!II
ri7!illg quo IIghy J 7/()()/l()~'()n'; c/u: \'£111bun IlIrr)'IIg
don:
((Jil Cli ,,,gili IJU1'(;' Doi h,)i tleillg c6 dring bifl
III/Iring Itill 2 \Ii !1/202!)i;\'Q-D! IDCDT/ID IIpJ'l\'
15/0S/]O]O,
Con CIt .\'gil! 1/111ir lI(ii d(5ng quau tri .1'(5260J /_10:2
JiNQ-HDQTTH D ng_cJY:2f)/(j j/2021./)1£;/1 I~;C(ll7g 11' c6 rh(111
Tliaiholdings ngc/)' 15 thang OS 11(1m 2(11),'
f)i~u I, Seradt"ii khoan I Dieu 6 Dicu I¢ nlnr sau:"V(\J1(iicLl
I¢ cua Cong 1) 133,500,000,000.000 cl
