A . HOA XAHOI. CHU NGHiA VIET. NAM
Transcript of A . HOA XAHOI. CHU NGHiA VIET. NAM
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NGAN HANG TMCP VI:¢T A CONG HOA XA HOI CHU NGHiA VIET NAM. . .
S6 ..5..1. .l2020/TB- VAB
DQc l~p -TV do -Hanh phuc-----------000----------
Ha N(ji, ngay ()~ thang 01ndm 2020
THONGBAo(V~vi~c chat danh sach c6 dong thuc hi~n quyen mua c6 phieu)
Gin cu Di~u I? t6 chuc va hoat dong cua Ngdn hang TMCP Vi?tA;Gin cu Nght quye: s6 ~b12020INQHDQT-VAB ngay Ojl 0412020 cua H9i d6ng quantri Ngdn hang TMCP Vi?tA.Can cu gidy chung nhdn Dang ky chao ban c6phieu ra cong chung s6 45IGCN-UBCKdo UBCKNN cdp ngay 2610312020;
Ngan hang TMCP Viet A xin thong bao d~n Quy c6 dong vS viec ch6t danh sach c6dong dS thuc hien quyen mua c6 phieu, cu thS nhu sau:
T6 chirc phat hanh:
Ten c6 phieu:
Loai c6 phieu phat hanh:
Ngan hang TMCP Vi~t AC6 phieu Ngan hang TMCP Vi~t AC6 phieu ph6 thong
10.000 d6ng/c6 phieuM~nh gia:
S6 lUQ11gCP du kien phat hanh 150.499.590 c6 phieu (M9t tram ndm muoi tri¢uthem: b6n tram chin muO'i chin nghin nam tram chin
muoi c6phi~u)
T6ng s6luQ11gv6n huy dQng them: 1.504.995.900.000 d6ng (m9t nghin nam tram Ietu ry chin tram chin mum' lam tri¢u chin tramnghin d6ng)
Hinh thuc chao ban: Chao ban ra cong chung cho c6 dong hi~n hfru
D6i tuQ11gchao ban: C6 dong hi~n hfru cua VAB t:;ti ngay ch6t danhsach c6 dong dS th\Ic hi~n quySn mua c6 phi~u
Ty l~ th\Ic hi~n quySn 100:43. Theo d6 c6 dong sahfru 01 c6 ph~n se nh~n duQ'c01 quySn mua va cu100 quySn mua duQ'c mua 43 c6 phi~u m61 phathanh them. S6 c6 phi~u mai phat hanh them seduQ'clam tron xu6ng hang don vi.
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Phuong an xu ly c6 phieu le va c6 Theo Phuong an phat hanh dll duoc UBCKNN cftpphieu khong chao ban hSt trong ngay 26/03/2020tnrong hQ'Pc6 dong hien hiru khongthuc hien quyen mua hoac thuchien met phan quyen mua:
Chuyen nhirong quyen mua Quyen mua duoc chuyen nhuong 01 (mot) lfin
Gia chao ban: 10.000 d6nglc6 phieu
Ngay giao dich khong huang 13/04/2020quyen:
Thai gian chuyen nhirong quyen 17/04/2020 dSn ngay 1110512020.mua:
Thai gian dang ky d~t mua va nQP 17/04/2020 dSn ngay 13/0512020.ti@nmua c6 phieu:
Bfa di~m nh~n dang ky mua c6 phieu va ding ba Ban cao bach:
Bfa di~m dang ky mua c6 phi~u: Tai t6 chirc phat hanh.
Ngan hang TMCP Vi~t ATf\l sa chinh : 34A - 34B Han Thuyen, P.Phl;tmDinh H6, Q.Hai Ba Trung, Ha NQi.
Di~n thoai : 024 3933 3636 Fax: 024 3933 6426
Website : https:llvietabank.com.vnl
Bfa di~m cong ba Ban cao bach: Tai t6 chirc phat hanh,
Ngan hang TMCP Vi~t ATf\l sa chinh: 34A - 34B Han Thuyen, P.Phl;tmDinh H6, Q.Hai Ba Trung, Ha NQi.
Di~n thol;ti : 024 3933 3636 Fax: 024 3933 6426
Website : https:llvietabank.com.vnl
T6 chu-c tll vAn:Cong ty c6 phfinChUng khoan Qu6c Gia
Tf\l sa chinh : Tfing 6, toa nha Prime Centre 53 Quang Trung, P.Nguy6nDu, Q.Hai Ba Trung, Ha NQi.
Di~n thol;ti
Website
: 02439445474 Fax: 02439445475
: https:llnsi.com.vnl
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Ngan hang mO'tai khoan phong toa nh~n ti~n mua cclphieu:
Ten tai khoan : Ngan hang TMCP Vi~t AS6 tai khoan : 068 100 000 1452
Ngan hang : Ngan Hang Thuong mai ce phftn Ngoai thuong Viet Nam - Chinhanh H6 Chi Minh
Tran trong thong bao./~
Noi. nhiin:- Nhu kinh gin;- HDQT. BKS (d€ biet);- Oy ban Chung khoan Nha nutrc (d€ brio CaD);- P. QHCC, PPC&GSTT (d€ cong b6 thong tin
theo quy dinh);- Luu VP HDQT, VT.
Ha N(ji, ngay.o~ thdng 04 niim 2020
TM. HOI DONG QUAN TRJTUQ. cnu TICH HDQT
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NGAN HANG TMCP VI~T AHOI DONG QUAN TRJ
S6: &b INQ-HDQT/20
CONG HOA XA HOI CHU NGHiA VI~T NAMDQc l~p - TV do - H~nh phiic
Ha N9i, ngay 3thimg 4 niim 2020
NGHJQUYETCVA HOI DONG QUAN TRJ NGAN HANG TMCP VI~T A
V/v: Ch6t danh sach cA dong d~phan ph6i quy~nmua cA phi~u
HOI DONG QUAN TRJ NGAN HANG TMCP VI~T ACan cu ou« I? hien hanh cua Ngan hang TMCP Vi?tA ("VietABank");Can ctr Quy chi t6 chtrc va hoat dong cua VietABank ban hanh. kem theaQuyet dinh s6 158IQD-HDQTI17 ngay 01/1112017 cua H9i cl6ng Quan tri(HDQT) VietABank;Can cu Quy chi t6 chirc va hoat dong cua HDQT VietABank ban hanh kemtheo Quyit dinh s6 105AIQD-HDQTI19 ngay 30/8/2019 cua HDQTVietABank; .Can cu gidy chimg nhdn Dang leY chao ban c6 phieu ra cong chung s645IGCN-UBCN do UBCKNN cap ngay 2610312020;Can cu vaG Bien ban h9P H(5i cl6ng quan tri s6 2s 1202OIBBH-HDQT cuaNgan hang TMCP Vi?tA ngay 031 ll412020.
QUYETNGHI
Di~u 1. Thong qua viec chot danh sach c6 dong dS phan phoi quyen mua c6 phieu nhusau:
T6 chirc phat hanh:
Ten c6 phiSu:
Ngan hang TMCP Vi~t AC6 phieu Ngan hang TMCP Viet A
C6 phiSu ph6 thong10.000 d6ng/c6 phiSu
LO<;lic6 phiSu ph<ithimh:M~nh gia:
S6 lUQ'llgCP dV kiSn ph<ithanhthem:
150.499.590 c6 phiSu (M(5t tram nam muaitri?u b6n tram chin muai chin nghin namtram chin muai c6phiiu)
T6ng so lUQ'llg von huy d9ng l.504.995.900.000 d6ng (m(5t nghin namthem: tram Ie tu ty chin tram chin muai lam tri~u
chin tram nghin cl6ng)
Hinh thuc chao ban: Chao ban fa cong chung cho c6 dong hi~nhfru
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D6i nrong chao ban: C6 dong hien hiru cua VAB tai ngay chotdanh sach c6 dong dS thtrc hien quyen muac6 phieu
Ty l~ thuc hien quyen 100:43. Theo do c6dong sa hfiu 01 c6 phftn se nh~n dugc 01quyen mua va cir 100 quyen mua duoc mua43 c6 phieu moi phat hanh them. S6 c6phieu moi phat hanh them se duoc lam tronxuong hang don vi,
Ty l~ thirc hien quyen:
Phuong an xu ly c6 phieu le vac6 phieu khong chao ban h~ttrong tnrong hop c6 dong hienhiru khong thuc hien quyen muahoac thirc hien mot phftn quyenmua:Chuyen nhirong quyen mua
Theo Phuong an phat hanh dff duocUBCKNN c§.p ngay 26/03/2020
Quyen mua duoc chuyen nhuong 01 (mot)lftn
Gia chao ban: 10.000 d6ng/c6 phieu
Ngay giao dich khong huang 13/04/2020quyen:
Thai gian chuyen nhirong quyen 17104/2020 d~n ngay 11105/2020.mua:
Thai gian dang ky d~t mua va 1710412020 d~n ngay 13/05/2020.nQp tiSn mua c6 phi~u:
Di~u 2. Nghj quy~t nay co hi~u Ivc kS illngay kyo
Di~u 3. HQi d6ng Qufm trj, Ban DiSu hanh va Cac Dan vj/Ca nhan co lien quan trentoan h~ th6ng Ngan hang TMCP Vi~t A chju trach nhi~m thi hanh Nghj quy~tnay./.
Noi nhan:Nhu EJiJu 3;
- Luu VP.HEJQT (1).
TM. HOI DONG QUAN TRJTUQ. CHU TJCH HDQT
PhU'O'ngXuan Th\lY
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