TAP BO AN CONG NGBQEP CAO SOVIET NAM

S6 :..AiS.../ QD-HDQTCSVN

CONG HOA XA HOI CIIU NGfflA VIET NAMBoc lap - Tu’ do - Hanh phuc

TP. Ho Chi Minh, ngay i]k thdng/U ndm 2020

QUYET BINH\ “f X /V A

Ve vice: Phe duyet gia khoi diem va phu'ong an thoai von cua Tap doan Cong nghiep Cao su Viet Nam (VRG hoac Tap doan) tai Cong ty Co phan Ban tir

‘Sai Gon VRG (Sai Gon VRG hoac SIP)

HOI BONG QUAN TRITAP BOAN CONG NGHIEP CAO SU VIET NAM - CONG TY CO PHAN

Can cu Ludt Doanh nghiep so 68/2014/QH13;

Van dung Nghi dinh so 32/2018/ND-CP ngdy 8/3/2018 cua Chinh phu sua doi, ho sung mot so dieu cua Nghi dinh 91/2015/ND - CP ngdy 13/10/2015 cua Chinh phu ve ddu tu von Nhd nude vdo doanh nghiep vd qudn ly, su dung von, tdi sdn tai doanh nghiep;

Nghi dinh 60/2015/ND-CP ngdy 26/06/2015 cua Chinh phu sua doi bo sung mot so dieu cua Nghi dinh 58/2012/ND - CP ngdy 20/07/2012 cua Chinh phu quy dinh chi tiet vd hudng dan thi hanh mot so dieu cua Ludt Chung khodn vd Ludt sua doi, ho sung mot so dieu cua Ludt Chung khodn;

Can cu Ouyet dinh so 51/2014/QD - TTg ngdy 15/09/2014 cua Thu tudng chinh phu ve thoai von, ban co phdn vd dang ky giao dich, niem yet tren thi truang chung khodn cua doanh nghiep nhd nude;

Can cu quyet dinh so 38/QD - TTg ngdy 05/01/2013 cua Thu tudng Chinh Phu phe duyet De an tdi co can Tap doan Cong Nghiep Cao su Viet Nam giai doan 2012- 2015;

Thong tu so 162/2015/TT-BTC ngdy 26/10/2015 cua Bo Tdi chinh hudng dan viec chdo ban chung khodn ra cong chung, chdo ban co phieu de ho an doi, phdt hanh them co phieu, mua lai co phieu, ban co phieu quy vd chdo mua cong khai co phieu;

Can cu vdo Quyet dinh so 2753/QD-BNN-DMDN ngdy 21/11/2013 cua Bo Nong nghiep vd. Phdt trien nong thon ve viec phe duyet Phuong an thoai von ddu tu ra ngodi doanh nghiep cua Tap doan Cong nghiep cao su Viet Nam, Cong ty TNHH mot thdnh vien vd Quyet dinh so 3369/QD-BNN-DMDN ngdy 31/7/2014 ve viec bo sung dieu 1 Quyet dinh so 2753/QD-BNN-DMDN;

Can cu Quyet dinh so 131/QD-HDTVCSVN ngdy 12/4/2017 ve viec phe duyet L6 trinh thoai von ddu tu ra ngodi doanh nghiep cua Tap doan Cong nghiep cao su Viet Nam giai doan 2017-2020, trong do co Cong ty Co phdn Ddu tuSdi Gon VRG;

Can cu Cong van 46/2020/VCBS-TVTC ngay 09/7/2020 cua Cong ty TNHH Chung khodn Ngdn hang TMCP Ngoai thucmg Viet Nam - Chi nhdnh thdnh pho Ho Chi Minh (VCBS) ve viec de xudtphuang an thodi von tai Cong ty Co phdn Ddu tu Sdi Gon VRG;

Can cu chung thu dinh gid so 0506/2020/CTTDG/IAVngdy 22/06/2020 cua Cong ty TNHH Idem todn vd Dinh gid Quoc te;

Can cu cong van so 591/HDQTCSVN - KHDT ngdy 16/9/1010 cua Hoi dong qudn tri Tap dodn ve viec hdo cdo xin y kien ve tinh hinh thodi von tai Cong ty CP Ddu tu Sdi Gdn VRG;

Can cu cong van so 1756/UBQLV- NNngdy 16/10/2020 cua Uy ban Qudn ly von nhd nude tai doanh nghiep ve viec chuyen nhuong von tai CTCP Dau tu Sdi Gdn VRG;

Can cuNghi quyet so: /ft /NQ - HDQTCSVN ngdy/^thdng M ndm 2020 cua Hoi dong qudn tri Tap dodn Cong nghiep Cao su Viet Nam - Cong ty co phdn;

r \ • > X • r r\ rr-\ /NXet de nghi cua Tong Giam doc Tap doan Cong nghiep Cao su Viet Nam tai Td trinh so 3486/TTr-CSVN ngay 03/11/2020; Td trinh so 3490/TTr - CSVN ngay 04/11/2020; Td trinh sd 3727/TTr-CSVN ngay 20/11/2020,

QUYET DINH:Dieu 1. Phe duyet gia Midi diem Mii Tap doan thirc hien thoai von dau tu tai Cong

ty CP Dau tu Sai Gdn VRG nhu sau:1. Phe duyet gia Midi diem theo chung thu tham dinh gia (da bao gom cac

quyen sd huu tri tue, gia tri van hoa lich su...) la: 97.500 dong/cd phdn.2. Muc gia Midi diem tai diem 1 (neu tren) co hieu lire tuong ung vdi thdi han

cua chung thu tham dinh gia va dugc xem xet, dieu chinh theo hudng dan uTruong hop muc gid khdi diem chdo ban do Tap dodn lua chon (97.500 dong/cd phdn) thdp han gid tham chieu binh qudn 30 ngdy giao dich lien tiep tren thi gid khdi diem thuc hien chuyen nhuong von Id muc gid tham chieu binh qudn nay” de lam co sd chao ban theo quy dinh.

Dieu 2. Phe duyet phuong an chao ban phan von gop cua Tap doan Cong nghiep Cao su Viet Nam tai Cong ty Co phan Dau tu Sai Gdn VRG, cu the nhu sau:

1. Ten to chuc sd huu co phan chao ban: Tap doan Cong nghiep Cao su VietNam.

2. Ten to chuc tu van thoai von: Cong ty TNHH Chung Mioan Ngan hang TMCP Ngoai thuong Viet Nam - Chi nhanh thanh pho Ho Chi Minh.

3. Ten to chuc co phan von chao ban: Cong ty Co phan Dau tu Sai Gdn VRG (ma co phieu SIP).

4. So lugng co phieu Tap doan Cong nghiep Cao su Viet Nam - Cong ty cd phan dang sd huu: 10.740.944 cd phan.

5. Tong sd lugng cd phan chao ban: 10.740.944 cd phan, trong do chao ban dot 1 la 9.339.952 cd phan, sd lugng cd phieu thudng 1.400.992 cd phan se tiep tuc

thuc hien chao ban Iclii hoan thanh vice tham dinh gia5 phe duyet gia khdi diem de

chao ban theo quy dinh.6. Ty le co phan chao ban tinh tren tong so co phan: 100%.7. Gia khdi diem khi chao ban co phan:

ox •> > A

a. Muc gia l<chdi diem tai Dieu 1 ap dung khi chao ban co phan cho so lirgng cd phan chao ban dot 1 (9.339.952 co phan) la 97.500 dong/co phan. Truong hgp muc gia khdi di§m chao ban theo chung thu tham dinh gia thap hon gia tham chieu binh quan 30 ngay giao dich lien tiep thi gia khdi diem thuc hien chuyen nhuong von la muc gia tham chieu binh quan nay.

b. Boi vdi so luong cd phieu thudng 1.400.992 cd phan phat sinh sau thdi diem phat hanh chung thu tham dinh gia, ndi dung nay thud don vi cd chuc nang tham dinh gia de thdm dinh gia tri mot cd phan trinh phe duyet bd sung, lam co sd thoai vdn theo quy dinh.

8. Phuong thuc thuc hien: Ididp lenli hoac giao dich thda thuan tren san giao dich chung khoan.

Bieu 3. Quyet dinh nay thay the Quyet dinh sd 432/QD - HBQTCSVN ngay 24/11/2020 cua Tap doan Cong nghiep Cao su Viet Nam va cd hieu luc ke tu ngay ky, cac van ban trai vdi Quyet dinh nay deu duoc bai bd.

Bieu 4. Tong Giam ddc, Chanh Van phdng, Truong cac Ban TCKT, KHBT, TCNS cua Tap doan; Ngudi dai dien vdn Tap doan tai Cong ty Cd phan Dau tu Sai Gdn VRG, Cong ty TNHH Chung Idioan Ngan hang TMCP Ngoai thuong Viet Nam - Chi nhanli thanh phd Ho Chi Minh cd trach nhiem thi hanh Quyet dinh na>^.

TM, HOI BONG QUAN TRI CHU TICH

.^o^l^HANe wl$N /^/TAP DO'A-rci- V ■^/cOng NGHIEPj/

v,Q\c6ng ty c6 (’MAN------- ----------

No'i nhan:- Nhu dieu 4;- HDQT, Ban Kiem scat;- To cong bo thong tin;^- Luu: VT, KHBT.

Pham Vasi Thanh