HFC - cmsv5.stoxplus.comcmsv5.stoxplus.com/medialib/Crawler/2019/2019-08/2019-08-12/... · HFC 8. s6 lugng tnii phi~u chao ban 200.000 Trai phi~u. 9. D6i tugng chao ban Chao ban cho
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H FC S6: 42 /20 19 /QD /HFC-HDQT CQNG HOA XA HQI CHU NGHiA NAM D(>c - Tv do - phuc Ha N<)i , ngay/ /l_ thangJ nam 2019. NGHJQUYET V/v: khai phU'O'ng an chao ban trai dfii nam 2019, Thong qua h6 sO' dang ky phat hanh trai dfii ra cong chung va Chi phU'O'ng an sir dl}ng vAn thu dU'Q'C tir dQ't chao ban HQI DONG QUAN TRJ C6NGTYC6PHANXANGDAUHFC Can cu Lu(lt Doanh nghi¢p 20 14, · Can cu Lu(lt Chung khoim 7012006/ QH I I va Lu(lt sica tt6i, b6 sung Lu(lt chung khoan Can cu DiJu !¢ t6 chuc va hoc;zt tl<)ng cua C6ng ty CJ phdn Xang dfLU HFC Can cu· nghi qu yh DHDCD thu:ang nien nam 2019 s6 IB/2019/ NQ-HFC-HDQT ngay /3 / 04/20 /9 ,· QUYETDJNH 1: Tri€n khai Phuong an phat hfmh trai chuy€n dbi nam 2019 theo Nghi DHDCD s6 18/ 20 19/NQ-HFC-HDQT va theo thvc tinh hinh cong ty thai di€m phat hanh nhu sau: 1. T6 chuc phat hanh Cong ty C6 phftn Xang dftu HFC 2. Tb chuc tu vein Cong ty C6 phftn Chung khoan FPT 3. trai Trai chuy€n dbi 4. Hinh thuc trai Trai ghi s6 5. D6ng phat hanh d6ng Nam va thanh toan trai 6. Tbng gia tri phat 20.000.000.000 d6ng ( Hai muai ty d6ng) hanh 7. gia trai 100.000 d6ng/trai BM-HCNS-03 -05 NgiiY BH : 01 /7/ 2019 BH : 03 FJ - Tbu 1 87 T runu. EJ 6nu EJa. 1- l:t No1 04 .. 197XOiJ 1 !chc'tl. n
