AU

G BO THONG TINNGlT* Tai lieu dinh hemJ- Nghi quyet Hoi dong quan tri ve viec thongqua phuong an gop von mua co phan Cong

ty Co phan An Lqc Nhcm Trach vd cu nguaidai dien phan von gop tai Cong ty Co phdnAn Lac Nhcm Trach.

1.Ten to chuc: Cong ty Co phan Dich vu Phan phoi Tong hop Dau khi

Ma chung khoan: PSD

Dia chi: P.207, Toa nha PetroVietnam, So 1-5 Le Duln, P. Ben Nghe, Quan 1, TP.HCM

Dienthoai lien he: 028.39115578Fax: 028.39115579

Ngudi thyc hien cong b6 thong tin: 6ng PHAN HAIAU

2.Noi dung thong tin cong bo:

Cong ty Co phan Dich vu Phan phdi T6n^ hop Dau khi cong b6 Nghj quyet cua Hoi dongquan tri ve viec thong qua phirang an gop von mua co phan Cong ty Co phan An Lac NhonTrach. Cong ty PSD mua 2.000.000 co phan ph6 thong khong han ch^ chuy^n nhuong, tuomgducmg 100% von dieu le. Thai gian du kien hoan tit thu tuc gop von mua co phan: thang6/2020.

3.Thong tin nay da dugc cong bo tren trang thong tin dien tur cua cong ty vao ngay.../.../2020 tai www.psd.com.vn.

Chung toi xin cam ket cac thong tin cong b6 tren day la dung su that va hoan toan chiutrach nhiem trudrc phap luat ve noi dung cac thong tin da cong bo.

Kinh gin : Uy ban Chung khoan Nha nu^cSo Giao dich Chung khoan Ha Noi

CONG BO THONG TIN BAT

Tp. Ho Chi Minh, ngay^^^ thdng^ ndm 2020/CV-PSDSo:

CONG HO A XA HOl CHU NGHIA VIET NAM•••

Doc lap - Ty do - Hanh phiicCONG TY CO PHAN DICH VU

PHAN PHOI TONG HOP DAU KHI

NGHIQUYET(V/v: thong qua phmmg an gop v6n mua co phan Cong ty Co phan An Lac Nhon

Trach va cfr ngirdi dai dien ph3n vdn gop tai Cong ty C6 phan An Lac Nhon Trach)

HOI DONG QUAN TRICONG TY CO PHAN DICH VU PHAN PHOI TONG HOP DAU KHI

Can cur Luat Doanh nghiep 2014 va cac van ban hudng dan thi hanh;

Can cii Dik le Cong ty Co phan Dich vu Phan ph6i T6ng hop D^u khi ("PSD"); va

Can cu Bien ban hop Hoi d6ng quan tri ngay^o thang 5 nam 2020;

QUYET NGHI:

Dieu 1. Thong qua phuong an gop vdn mua cd ph^n Cong ty Co ph^n An Lac NhomTrach ("An Lac Nhon Trach"):

1.Thong tin v6 cong ty gop von mua c6 phan

-Ten cong ty bang tilng Viet: Cong ty Co ph^n An Lac Nhon Trach

-Ten cong ty bang tieng nuoc ngoai: An Lac Nhon Trach Joint Stock Company

-Ten cong ty viet tat: An Lac Nhon Trach JSC

-Ma s6 doanh nghiep: 3601414843

-Dia chi tru s^ chinh: Duong s6 3, KCN Nhon Trach 3, Xa Long Tho, HuyenNhon Trach, Tinh Dong Nai, Viet Nam

-Nganh nghe kinh doanh chinh: Dich vu dong goi, chi tiet: dong goi cac san phamgiay ve sinh va giay tieu dung (tru dong goi, sang chiet thuoc bao ve thuc vat,chi hoat dong khi co du dik kien kinh doanh theo quy dinh cua phap luat).

-V6n dik le: 20.000.000.000 VND

2.Cong ty PSD mua 2.000.000 c6 phk pho thong khong han ch^ chuyk nhuong,tuong duong 100% v6n dik le cua Cong ty An Lac Nho^ Trach.

3.Thai gian du kik hoan tdt thu tuc gop v6n mua c6 phan: thang 06/2020.

Dieu 2. Hoi dong quan tri dong y uy quyk cho 6ng Vu Tik Duong, churc vu: Chutich Hoi dong quan tri, dai dien theo phap luat cua Cong ty PSD lam ngudi dai dien theouy quyk quan ly 100% phk v6n gop cua Cong ty PSD tai Cong ty An Lac Nhon Trach,thuc hien cac quyk va nghia vu cua ngudi dai dien phk vdn gop cua Cong ty PSD tai

Tp. Ho ChiMinh, ngay^^K) thdng ^ nam 2020

CONG HOA XA H0I CHU NGHIA VIET NAMDoc lap - Ty do - Hanh phuc

TONG CONG TY CO PHANDICH VU TONG HOP DAU KHI

CONG TY C6 PHANDICH VU PHAN PHOI TONG HOP DAU KHI

S6:0^/NQ-PSD-HBQT

VU TIEN DlTONG

TM. HOI DONG QUAN TRICHU TICH HOI DONG QUAN TRI

Noi nhan:-Nhudik3- Luu

Cong ty An Lac Nhon Trach theo quy dinh cua Dik le, Quy ch6 noi bo Cong ty PSD vaphap luat.

6ng Vu Tien Duong ya cac phong ban lien quan co trach thuc hien moi thu tuc phaply lien quan den viec gop von mua c6 phk Cong ty An Lach Nhon Trach theo 16 trinh gopvon dau tu.

Dieu 3. Nghi quyet nay co hieu luc k6 tu ngay ky. Cac thanh vien Hoi dong quan tri,Ban Kiem soat, Ban Giam doc va cac Phong/ bo phan co lien quan can cu nhiem vu quy en

han chiu trach nhiem thi hanh quyet dinh nay.

2020-05-20T14:09:36+0700PHAN HẢI ÂU