UY BAN NHAN DAN TINH PHU YEN

S6: 1.1"5-4 /UBND-KT V/v Gia phat hanh co phieu vagia nhtrcrng quyen s rnua , co phan Cong ty co phan Cap thoat ntre(c Phil Yen.

Kinh gdi:

LONG HOA XA. HO CHU NG1-11A VItT NAM Hoc lap - Tu. do - Hanh plan

Phil Yen, ngay ,25 thang 6 nein 2018

GONG TY CP CAP THOAT

CONG VAN DEN SVOkaya:th6ng.g.ri:IrT).-4,61

- hoach va Dau td; - Cong ty co phan Cap thoat nuac Phu Yen.

Can cd Ket lua'n so 135-KL/BCSD ngay 22/6/2018 cua Ban Can su, Bang UBND tinh ye not dung gia phat hanh c6 phieu va gia nhuong quyen mua co phan cua Cong ty co phan Cap thoat nuac Phu Yen;

Xet cle nghi cua Sa Ke hoach va Dau to (tai Van ban so 1291/SKHDT-DKKD ngay 18/6/2018) ye not dung thuc hien thodi von trong nem 2018 cua Cong ty co phan Cap thoat nuac Phil Yen, UBND tinh coy kien nhu sau:

1. So. Ke hoach va DL to va Cong ty co phan Cap thoat nuac Phil Yen trien khai thuc hien dung quy,dinh tai, Ke hoach 46-KH/TU ngay 03/10/2017 dm Tinh ye tiep tuc co. cau lei, cloi va nang cao hieu qua doanh nghiep nha mac va doanh nghiep có von nha nuac thuc tinh quan ly va Van ban so 6509/UBND-KT ngdy 27/11/2017 ye viec trien khai thuc hien Nghi quyet so 97/NQ-CP ngay 02/10/2017 cua Chinh phu NIA Ke hoach so 46-KH/TU ngay 03/10/2017 dia. Tinh Uy.

2. Cho phep Cong ty co phan Cap thoat nuac Phil, Yen lap phtrang an phat hanh co Johan va plauang an nhuong quyen mua, trinh Uy Ban chimg khoan nha nuac chap thuan de trien khai thuc hien cong tac thodi von trong nem 2018, dam bao dung 10 trinh da dirge Thu Wong Chinh phti phe duyet, trong do:

- Gia phat hanh co phieu la 10.600 dOng/c6 phieu. - Gia nhuong ,quyn mua cua tinh trong dot phat hanh them 15.000.000 CO

phan la 30 clung/quyen. Cac co. quan lien quan phi hop thuc

CHeNG DO BAN SAO DUNG VO1BAN CHINH S6 chiing s6: 01

Ngay...1.14thiel- 21:1189":;*.

No'i nhein: - Nhtr ten; - T1' Tinh uy (b/c); - VP Tinh fly; - CT va cac PCT UBND tinh; - CVP va cac PCVP UBND - Ltru: VT, Q.

CHU TICH(

UY BAN NHAN DAN CONG HOA X74. HOI CHU NGHIA VIET NAM TINH PHU YEN Doc lap - Tkr do - Hanh phlic

Kiii4CH VA DiU 1U i

• A/ S6. j 2.(.5

)EN

Liu h6 sd so

S6: ITB-UBND Phil Yen, ngay 0W thong 4 nam 2018

THONG BAO ng nhAt cac not dung de nguiyi dai then phan von nha ty co phan Cap thofit nuoc Phti Yen tham gia y kien, bieu quyet a thong qua tai Dai hoi &Ong co dOng, HOi dOng quail tri

Can it Lu:at Doanh nghiep nam 2014;

an cir Luat Quan1)",, sir dung von nha nuot dau to vao san xuAt, kinh doanh tai doanh nghiep nam 2014;

Can cu Nghi dinh s6 91/2015/ND-CP ngay 13/10/2015 cua,Chinh pini ye dau to von nha mr6c vao doanh nghiep va quan 1S/, sir dung von, tai san tai doanh nghiep;

Xet de nghi cua Giam doc Soy Ke hoach va DAu tu. (tai COng van s6 735/SKHDT-DKKD ngay 13/4/2018),

UBND tinh thong bio:

ChAp thulan vai de nghi cua Giant dac Si Ke hoach va DAu to (tai Cling van so 735/SKHDT-DKKD ngay 13/4/2018) ve cac not dung de Ngu6i dai dien phAn von ‘nha nu& tai Cong ty co phan Cap thoat mr6c,Phit Yen tham gia kien, bieu quyet va thong qua tai Dai 116i citing co dong, H6i dOng quail tri cua Cong ty, cu the nhu.

1. Thong nhAt chon 01 don vi kiem toan dOc lap c6 du chirc nang kiem toan va soot xet bao,cao tai chinh nam 2018 dm Cong ty theo quy dinh vi don vi c6 quy mo nho san pham chi duy nhat la san xuat va cung cap !mac sach.

, 2. ye mire chi tra c6 tire nam 2017: Thong nhat chi 4% va ke hoach chi tra co tat nam 2018 la 3,5%, trong do khong tinh phan co tti.c nam 2017 chuyen sang.

3. Gia ban c6 phAn cho co &Ong hien hiru theo ty le nam gift hien c6 tai Cong ty: Thkrc hien theo quy dinh tai Thong bao s6 180/TB-UBND ngay 30/3/2018 cua UBND tinh.

4. D6i voi gia nhtrgng quyen mua c6 phAn cua tinh se thue to chirc to van c6 chirc nang tham dinh xac dinh gia va gia ban co phan khongthro.c thap ban gia thi truarng,tai th6i diem chao ban 'hoac gia tri dugc ghi trong , sach co phan tai thai diem gan nhat. Sau khi to chirc to van xac dinh gia nhuong quyen, giao Soy Ke hoach va Dau to tinh tham dinh, trinh UBND tinh phe duyet truoc khi trien khai thuc hien.

5. V&' chon don vi dai din chit sa hixu de lira chon va 14 hop &trig thue ttr xac dinh gia nhuong quyen mua va lap phucmg an nhtrong quyen, ity quyen So

hoach va Dau ttr lam co quan dal din de thuc

Kinh phisthue to van ,xic dinh nhuong quyn va lap phtrang an nhuong q yen: Ttr nguon thu chuyen nhuong von, truac mat Cong ty co phan Cap thoit n orc Phu Yen tarn tang de thkrc

6. Ve thOi gian, dia diem, chuong trinh, thanh phAn co dong tham du Dqi hOi d g co &zing: De nghi HOi clang quan tri Cong ty co phan Cap thoat nu& Phu Y n chu Ong thuc

Cac co quan, don vi, ca nhan lien quan can dr Thong bao, phi hop trin i thkrc

KT. CHU TICH PH6 CHU TICH‘ IW

i nkin: ac KHDT, TC, LDTBXH, XD; ty CP CTN Phu Yen; T va cac PCT UBND tinh; VP, PCVP UBND tinh (d/c Khoa); DD von NN tai Cty CP CTN PY; tru: VT, Q.

CH IliNG

DUNG VOI BA SO'ctiIngth vat Sns824$CT/Br.

)C,H(.1 TECH (18ND P' ICING 7

UY BAN NHAN DAN

CONG HOA XA HQI CHU NGHIA. VIET NAM T1NH PHU YEN

Di)c 14p - Tkr do - Hanh phuc

SO: i1t0 /TB-UBND

Phu Yen, ngay 50 thing 3 nam 2018

So Yi eiu 1U iiNN PRI YES THONG BAO Ye htrang an phat hanh phan de tang von diet' le

lymg. 5 )1)

gay ... Cong ty co phan Cap thoat Phu Yen

Chuy 7 en. Can-cirK t luan s6. 44-KL/BCSD ngay 26/3/2018 oh Ban Can str Dang Lau h.) styANn..iinirv:e. nOi dung phutmg an phat hanh c6 phAn de tar' von ditu 1e cua

Cong ty co phan Cap thoat nuerc Phil Yen;

Xet de nghi cua Giam dOc SO, Ka hoach va D'au to (tai Citing van so 22/SKHDT-DKKD ngay 08/01/2018) ve vie'c xin y !den chi dao ve phtrcmg an phat hanh c6 ph'In dt tang von diau lt cua Cong ty c6 phan Cap thoat nu& Phil Yen,

UBND tinh thong haw

1. ChAp thu4n von de nghi cua Giam doc Ser Ke hoach va D'au ttr ve phuang an phat hanh co phan, tang von dieu la de Ngtroi dai dian phan von nha nu6c tai COng ty co phan Cap thoat nu& Phil Yen bitu quyet thOng qua HOi d6ng quan tri, Dai hOi (tong co &Ong, cu the nhu sau:

- T6ng so c6 phieu phat hanh: 15.000.000 c6 phieu.

- Manh gia c6 phieu: 10.000 d6ng.

- Gia phat hanh: Giao ngtthi dai din phan von nha nu6c.ph6i hop von to chtic to van c6 chirc nang xic dinh gia phat hanh ngay tai thou diem phat hanh va Gia phat hanh khOng clugc thap han,gia thi tru&ng thoi diem chao ban hoc tri duqc ghi trong so sach cila co phan tpi thOi diem do.

- Tiing gia tri phat hanh du kitn khoang: 150.000.000.000 d6ng.

- TS, la phat hanh: 118:75 (dr 118 c6 phieu hien hiru duot quyan mua 75 phieu phat hanh mai).

- Phuang thirc phat hanh: Phat hanh c6 phieu chao ban cho c6 dOng hien

- Nhuong quyan mua c6 phieu: Thur hien theo phucmg thirc &Au gia cong khai, tru6ng hop neu khong CO nha dau to tham gia dau gia cling khai, giao cho HOi d6ng quan tri tham mtru cho UBND tinh (Chi] so, hiru) phuang an chuyan nhus:;mg theo phuang thirc thoa thu4n trvc tiap.

- Phtrang an xir 1/ c6 phieu le: s6 co phieu phat hanh them duqc lam ton (xuong) den hang dcm vi. SO co phieu le thap phan phat sinh (neu co) se duot hay be.

- Phuang an phan phi c6 phieu khong thus hien quyan mua: Giao cho HOi di5ng Quan tri thirc hien theo quy dinh tai khoan 3 Dieu 124 Lua't Doanh nghiap nam 2014.

- Ve hinh thirc thong qua phuang an phat hanh: Th6ng nhat bang hinh thirc lay j, kien co &Ong.

1

- Ve ty le chao ban thanh ding ho4css6 tin t6i thieu can thu &roc trong dot o ban: Sau khi ket thnc dot phat hanh de nghi Cong ty bao cao ket qua dot phat h, truerng hop Oat hanh khong het so co phieu (15.000.000 CO phieu), UBND tinh em xet diet' kien thkrc to de quyet dinh tiep tuc phat hanh co phial dont 02 hoac phep huy &Ong cac nguon von hop phap khac dam bao von dau to cac du an trong oach phat trien nam 2018.

2. T6 chirc thkrc hien: Giao Cong ty co phan Cap thoat nu& Phu Yen phOi h to chirc to van tinh toan va xay dung phuang an phat hanh co phieu theo du g quy dinh cua phap luat.

Cac ca quan, don vi lien quan trien khai thuc hien

NI

S

ch ha se ch ke

KT. CHU TICH PHO CHU TICH

i nhop: Tinh fly, TT HDND tinh (b/c);

- C= c So: KHDT, TC, XD, TP; - C CP CTN PY; - C. va cac PCT UBND tinh; - C P, PCVP UBND tinh (d/c Khoa);

) D phan von NN tai Cty CP CTN P - C • ng TTDT tinh; -L u: VT, D, Q.

CHUNG THUnFAISA DUNG Veil BAN CHiNH

gchOng so:kf,„„SCT/Bt _05,,.,201x.....

GNU TICH 118NO PHIloNG 7

UY BAN NHAN DAN TINH PHU YEN

s6: 858/TB-UBND

CONG HOA XA HQI CHU NGHIA VIET NAM Doc Iap - Tut do - Hanh phtic

Plild Yen, ngay (hang 6 nam 2017

_______._______;-----771 THONG BAO So KE. IPCii '+% ..e' 4;; 7.V.441tainil •;Efi h

muc doanh nghiep nha nuirc khOng can nam gift. teen 50% Tycl'IJ S6:4317-....---.... & hit; thMic tha'm cii. uytn quart 157 ctia UBND tinh.

1M 11 tigayliatt4.i... Chuyen: ............................ : . :, I

• I . Tinic hie Nghi quyet s6 27/NQ - CP ngay 21/02/2017 cita Thu ttr&ng Chinh Ltil 11 52-1-4 ii-.4-ii-ei: ......g cong b6 day du danh nwc doanh nghiep nha ntrac khong can nam

gilt ten 50% so. him thu6c thAm quyen quan1)■, bao g6m ke hooch va 16 trinh thodi von hang nam dam bao hoan thanh thodi von tilt& nam 2019,

UBND tinh thong No: COng 13.6 danhs mgc doanh nghiep nha ntrac khong can nam giir,tren 50% so

him thu6c thArn quyen quan lt, bao Om Ice hooch va 16 trinh thodi von hang nam dam bao hoan thanh thodi von tnrac nam 2019, co the nhu. sau:

1. Diii voi COng ty co phAn Cap thoat nu.Cec Phu Yen: - Von di&I le hien tai la 236 tS, d6ng, trong do yen nhA ntrac la 147,406 ty

d6ng, chiern 62,46%. , - Von dieu le den nam 2018 la 386 tyd6ng (tang them 150 tyd6ng), trong

do von nha ntrac gilt nguyen la 147,406 ty clang (chiem 38,19% yen dieu le).

von dieu Hinh thirc tho6i yen: Gilt nguyen Vein nha milk, phat hanh ce phan tang

von dieu l'e. - Pht.rcng thirc phat hanh: Phat hanh co phan cho c6 (Jong hien hau va c6

thing khac. - L6 trinh thodi von: Trong giai doan 2017 - 2018 phat hanh them co phan

tang von dieu le IA 150 ty d6ng,(de dap irng nhu cau dau to nang cap, rno. r6ng 02 nha may ntro.c Tuy,H6a, dtx kien von dau tu. 80 ty dOng va nha may nu& Song Cau, du kien von dau to 70 ty) va thtrc hien cac dir an con 14i cra dirge phe duyet trong Ice hooch 05 nam ctla Cong ty.

2. DCA voi Ong ty ca phAn Mai truiYng do thi Phu Yen: - Von dieu le hien tai la 61,430 ty clang, trong do van nha nix& la 56,079 ty

clang, chietn 91,3%. - Von dieu le d6'n nam 2019 la 131,430 tS, diing, (tang them 70 ty d6ng),

trong do von nha ntrOt gill nguyen la 56,079 ty (long (chiern 42,67% von diet) le).

- Hinh thirc thoai von: Gift nguyen von nhA ntrac, phat hanh co phan tang von dieu le.

- Phuong thirc phat hanh: Phat hanh ce phAn cho c6 dong hien hal va ce (long khac.

1

KT. CHU TICH PH6 CHU TjCH at/

LO trinh tang vein diet' le: Trong giai down 2018 - 2019 phat hanh phAn g von dieu le la 70 tY dong (thvc hien dAu nam 2018).

Tren day la danh mvc doanh nghiep nha ntrac khong can nam giir ten 50';'it him thuOc tharn quyen quan ly cita UBND tinh Phu Yen.V

oi Thu ttrong Chinh phu; Van phang Chinh phtl; Cac KHDT; TC; BCD Doi mai va PTDN; 'MU; TT. HDND tinh; CT vb. cac PCT UBND tinh; CVP va cfic PCVP UBND tinh;

ac Sa: KHDT, TC, XD; - COng TTDT tinh; - Bao PY; Dai PITH Phu Yen;CHI}NG THVC BAN Tran Hell The

Ban D6i mai va PTDN tinh; DUNG 01 BAN CHINH Ltru: VT, D, Q. 16cting thucAlkein

Ngay 0 7 :IS= 2013.. TICH MIND PHI foNG 7