CONG TV CO PHANTHAIHOLDINGS

CONG HOA xX HOI CUt) NGHiA VIET NAM. . .DQc l~p - TV do - Hanh phnc

Ha N{Ji, ngay 23 thang 06 ndm 2020

eONG BO THONG TIN TREN eONG THONG TIN BIEN TU eVA VVBANCHUNG KHOANNHAxtroc .

Kinh gfri: - Dy ban Chung khoan Nha nmrc

Cong ty: Cong ty CB ph~n ThaiholdingsMa chirng khoan: THDDia chi tru SO' chinh: S6 210 Tn1nQuang Khai, Phuong Trang Ti~n, Quan Hmln Ki~m, Ha N(>i.Di~n thoai: (84-24) 3968 9898Fax: (84-24) 3525 9898Ngiroi thirc hien cong b6 thong tin: Ong Truong Anh Tu - Ngiroi duoc uy quyen Cong b6thong tin.Dia chi: Cong ty C6 phan Thaiholdings, T~ng 21, Toa Thaiholdings Tower, S6 210 Tr~nQuang Khili, Phuong Trang Ti~n, quan Hoan Ki~m, Ha N(>i.Di~n thoai: (84-24) 3968 9898Fax: (84-24) 3525 9898

LO(,lithong tin cong b6: 024 giaD 72 giaD b:1tthirong Dtheo yeu c~u D dinh kyo

Noi dung thong tin cong b6 (*):_ Ngay 22/06/2020,Cong b6 thong tin v~ nghi quyet cua DHDCD thong qua phuong an

mua c6 phan cua Cong ty CP - Tap doan Thaigroup cua Cong ty C6 phanThaholdings. Thong tin nay da:duoc dang tai tren trang website cua cong ty tai duongdfrn http://www.thaiholdings.com.vn - M\lc Quan h~ c6 dong - Cong b6 thong tinvao ngay 23/0612020.

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung Sl)' th~t va hoan toan chiu trachnhi~m truac phap lu~t v~ n(>idung cac thong tin da:cong b6.

NO"i nban:- Nhu tren;

lIDQT, BKS, BOD;Luu: PC, TCHC, CBTT.

TrU'O'ngAnh Tli

CONG TY CO PHANTHAIHOLDINGS

CQNG HOA xA HQI CHU NGHiA VIJj:TNAMDQc l~p - TV do - Hanh phiic

sf>: -12- 12020/BB-HUQT/THD Ha N9i, ngay 22. thdng (f1, ndm 2020

BIEN BAN HQP HOI DONG QUAN TRJCONG TY CO pRAN THAIHOLDINGS

(V/v: Thong qua phuong an mua c6phdn cua Cong ty CP - Tdp doan Thaigroup)Hom nay, vao luc 08hOOngay t.2._ thang (J1. nam 2020. Tai tru sa Cong ty c6 phanThaihoidings. Dia chi: sf> 210 UUOng Trfin Quang Khai - Phuong Trang Ti~n - QuanHoan Ki€m - Ha N('>i.

Mil sf>doanh nghiep: 0105202998 do Sa K€ hoach va U§.u tir Thanh phf>Ha Noi cdpIfin dfiu ngay 24/03/2011 thay d6i Ifinthir 14 ngay 09/03/2020.

Chung toi - cac thanh vien Hoi d6ng quan tri Cong ty dil h9P Hoi d6ng quan tri, thanhphan tham dir cuoc h9P gom c6:

Chirc \'\1: Chu tich HUQT

Chilc vu: Thanh vien HUQT

Chirc vu: Thanh vien HUQT

Chirc vu: Thanh vien HUQT

Clnrc vu: Thanh vien HUQT

T6ng sf>thanh vien tham dlJ 05/05, chi€m 100% t6ng sf>thanh vien HUQT clla Congty. Cu('>ch9P dll di~u ki~n d€ ti€n hanh thea quy dinh clla phap lu~t.

Chll t9a: Dng Nguyen Chi Kien

Thu ky: Ba Nguyen Thi Phuang

A. NQI DUNG CUQC HQP

Dng Nguyen Chi Kien - Chll tich HDQT Cong ty neu y ki€n:

Can cil Nghi quy€t Ul,tih('>id6ng c6 dong thuong nien sf>0112020INQ-UHUCU/THDngay 29/02102020, thlJc hi~n tri€n khai n('>idung duqc lly quy~n v~ vi~c tim ki€m cacdan vi d€ d§.u tu tai chinh. Hom nay, H('>id6ng quan tri Cong ty ti€n hanh h9P ban v~vi~c d§.utu mua c6 ph fin clla Cong ty CP - T~p doan Thaigroup. C\l th€:

- Ten t6 chilc: Cong ty CP - T~p doan Thaigroup:

- Mil sf>doanh nghi~p: 2700236999 cdp ngay 19/09/2007, thay d6i Ifin thil 20ngay 19/03/2020 do Sa K€ hol,tchva ufiu tu tinh Ninh Binh cdp.

- sf>Iuqng c6 ph§.n mua dlJ ki€n: 165.000.000 c6 phfin (tuang duang ty I~ sa hfru66%).

- Gia mua dv ki€n: Khong qua 20.000 d6ng/cp.

1. Ong Nguyen Chi Kien

2. Ong VUUinh Hung

3. Ong Nguyen Van Thuyet

4. Ba Nguyen Thi Phuong

5. Ong Tnrong Anh Tu

1

- T6ng gia tri delu ttr du kien: 3.300.000.000.000 d6ng.

- Don vi chuyen nhuong: Cac e6 dong cuaCong ty CP - T~p doan Thaigroup

Giao eho T6ng Giam d6e Cong ty chiu trach nhiem dam phan, thoa thuan va Icy k~thop d6ng mua ban voi d6i tac tren nguyen t~e dam bao IQ'iIch t6t nhat eho Cong ty vae6 dong.

cAc THANH VIEN THAO LU~N vA DONG GOP Y KIEN:Cac thanh vien HQi"d6ng quan tri khong co y kien gi khac va nhat tri voi van d~ doChu tich HDQT trinh bay.

B. BIEU QUYET

NQi dung 1: Thong qua vi~c mua eAphin Cdng ty CP - T~p doan Thaigroup:

- Ten t6 chirc: Cong ty CP - T~p dean Thaigroup:

- Ma s6 doanh nghiep: 2700236999 cap ngay 19109/2007, thay d6i Ieln thir 20ngay 19103/2020 do S6 K~ hoach va Delu ttr tinh Ninh Binh cap.

S6 hrong e6 phan mua du ki~n: 165.000.000 e6 phan (nrong duong ty l~ so hfru66%). S6 IUQ'nge6 phan mua se can cir van tinh hinh dam phan v6i cae e6 dongeua Thaigroup.

- Gia mua dlJ ki~n: Khong qua 20.000 d6nglGP

- T6ng gia tri delu tu dlJ ki~n: 3.300.000.000.000 d6ng.

- Don vi ehuyen nhuQ'ng: Cae e6 dong eua Cong ty CP - T~p doan Thaigroup

- S6phiiu tan thcmh: 04 phiiul 04 phiiu, chiim ti I? 100% s6phiiu co quyJn biduquyit. (na tach phiiu bidu quyit ella Ong Nguyin Chi Kien - nguai co lien quandin win dJ bidu quyit).

- S6phiiu kh6ng tan thimh: 0phiiul 04phiiu, chiim ti I? 0% s6phiiu co quyJn bidu,quyet.

- S6phiiu kh6ng co y kiin: 0phiiu/ 04phiiu, chiim ti I? 0% s6phiiu co quyJn bidu,

quyet.

NQi dung 2: Thong qua vi~c Giao va Uy quy~n eho TAng Giam d6c Cong ty damphan, thoa thu~n va ky hQ1l dAng mna ball eA phin vo; d6i tac trell nguyen t~cdam bao lQi feh eho Cong ty va cAdong.

- S6phiiu tan thimh: 05 phiiul 05 phiiu. chiim ti I? 100% s6phiiu co quyJn bidu,quyer

- S6phiiu kh6ng tan thimh: 0phiiul 05phiiu, chiim ti I? 0% s6phiiu co quyJn bidu,

quyet.

- S6 phiiu kh6ng co y kiin: 0phiiul 05phiiu, chiim ti I? 0% s6phiiu co quyJn bidu,quyet.

II. KET LU~N2

1\ - "

H(>id6ng quan tri nhdt tri v~ viec mua c6 phdn Cong ty CP - Tap doan Thaigroup thean(>idung dff trinh bay.

Cuoc hop k€t thuc vao 10hOOcung ngay.

THUKY

Nguy~n Th] Phuong

3

Nguy~n Chi Kien

---------

CONG TY CO PHANTHAIHOLDINGS

CONG HOA xA HOI CHD NGHiA VI~T NAMDQclip - T1}'do - Hanh plnic

S6: 12. 12020INQ-HDQT/THD Ha N9i, ngay 2.2. thdng Db ndm 2020

NGHJQUYETCONG TY CO PHAN THAIHOLDINGS

(V/v: Thong qua phuong emmua cd phdn cua Cong ty CP - Tdp doan Thaigroup)Can cu Ludt Doanh nghiep s6 681QH1312014 ngay 26 thdng 11 nam 2014 cua Qu6c H9i nuacCong hoa Xii h9i chu nghia Vi?t Nam;Can cu fJi€u I? td chuc va hoat dong cua Cong ty cdphdn Thaiholdings;Can ctr Nghi quyit Dai hoi d6ng cd dong s6 0112020INQ-fJHfJCfJITHD ngay 29102102020;Can cu Bien ban h9P H9i d6ng quan tri s6 Al 12020IBB-HfJQTITHD ngay 2.t thdng at.nam 2020 cua H9i d6ng quan tri Cong ty cdphdn Thaiholdings.

QUYETNGHJ

Di~u 1: Thong qua vi~c mua cc3phan Cdng ty CP - Tip doan Thaigroup. Cu th~:

- Ten t6 chirc: Cong ty CP - T~p doan Thaigroup:

- Ma s6 doanh nghiep: 2700236999 cap ngay 19/09/2007, thay d6i lfrn thir 20 ngay19/03/2020 do SaK~hoach va Dfrunr tinh Ninh Binh cap,

S6 luong e6 phan mua du kien: 165.000.000 e6 phfrn (tuang duang ty l~ sa huu66%).

Gia mua dl,fki~n: Khong qua 20.000 d6ng/ep.

- T6ng gia tri dfrutu dv ki~n: 3.300.000.000.000 d6ng.

- Dan vi ehuy~n nhuqng: Cae e6 dong eua Cong ty CP - T~p doan Thaigroup- S6phiiu tem thanh: 04 phiiul 04 phiiu, chiim ti l¢ 100% s6phiiu co quy€n biiu quyit.

(Da tach phiiu bi€u quyit cua Ong Nguyin Chi Kien - nguai co lien quan din vein d€bi€u quyit).

- S6phiiu khong tan thanh: 0 phiiul 04 phiiu, chiim ti l¢ 0% s6 phiiu co quy€n bi€u,

quyet.

- S6phiiu khong co y kiin: 0 phiiul 04 phiiu, chiim ti l¢ 0% s6 phiiu co quy€n bi€uquyet.

Di~u 2: Thong qua vi~c Giao va Dy quy~n cho Tc3ngGhim dBc Cong ty dam phan,thoa thuin va ky hQ'pdBng mua ban cc3ph§n VO; dBi tac tren nguyen t~c dam bao IQ'iich cho Cong ty va cc3dong

- S6phiiu tan thanh: 05 phiiul 05phiiu, chiim ti l¢ 100% s6phiiu co quy€n bdu quyit- S6phiiu khong tan thanh: 0 phiiul 05 phiiu, chiim ti l¢ 0% s6 phiiu co quy€n bi€u

,quyet.

- s6 phiiu khong co y kien: 0 phiiuJ05 phieu, chiim ti l¢ 0% s6 phieu co quyJn bieu.,quyet.

f)i~u 3: Di~ukhoan thi hanh

Cac thanh vien Hi)i d6ng quan tri Cong ty, Ban Temg Giam d6c, cac phong ban, bi) phan vaca nhan co lien quan cua Cong ty c6 trach nhiem thtrc hien Nghi quyet nay.z.Nghi quyet nay c6 hieu hrc k~ til ngay Icy.!.

Nui nh{in:

- Nhir dieu 3;

- Liru VT.

TM. HOI DONG QUAN TRJTJCH

NGUYEN CHi KIEN

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