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CONGTYCO PHANLICOGI 13 HOI CHUNGHiA VI:E:TNAM DQcl~p … · 6. NQidung thong tin cong b6: Ngay...
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CONG HoA xA HOI CHU NGHiA VI:E:TNAM DQc l~p - TI}'do - H,nh phiic CONG TY CO PHAN LICOGI 13 S6:53JI /20201 LICOGI13-CBTT V/v:Cong b6 IT HDQT ra NQ "ai~u chinh va chi tiit PA sit dung v6n tir dot phdt hanh rieng le'' Ha NrJi, ngay 16 thong 9 nam 2020 Kinh giri: - Dy ban clnrng khoan Nha mroc - S6' Giao djch Chung khoan Hit NQi 1. Ten cong ty: CONG TY CO PHAN LICOGI 13. 2. Mil chirng khoan: LIG. 3. Uia chi tru sa chinh: Toa nha LICOGI 13,KhuAtDuy Ti~n,Nhan Chinh, Thanh XufuJ., HN. 4. Ui~n thoai: (024) 3 8544623 Fax: (024) 3 8544 107 5. Ngiroi thuc hien cong b6 thong tin: Trin Th] Van Anh - Truong phong K~ hoach Tong hop Uia chi: P.308A, H6 Quynh, Thanh Nhan, Hai Ba Trung, Ha NQi S6 CMND: 013065778 do Cong an TP Ha NQi cApngay 10/5/2008 6. NQi dung thong tin cong b6: Ngay 15/9/2020, HQi d6ng quan tri Cong ty CP LICOGIl3 ban hanh 01 Nghi quyet v~ viec "Ui~u chinh va chi ti~t phuong an su dung v6n tir dot chao ban rieng le". Chung toi giri kern cong van nay Nghi quyet s6 10INQ-LICOGI13-HUQT ngay 15/9/2020. Tran trong! NO'inhijn: - Nhir kinh giri; - Liru KHTH. Trin Thj Van Anh
Transcript of CONGTYCO PHANLICOGI 13 HOI CHUNGHiA VI:E:TNAM DQcl~p … · 6. NQidung thong tin cong b6: Ngay...
CONG HoA xA HOI CHU NGHiA VI:E:TNAMDQc l~p - TI}'do - H,nh phiic
CONG TY CO PHAN LICOGI 13
S6:53JI /20201 LICOGI13-CBTTV/v: Cong b6 ITHDQT ra NQ "ai~uchinh va chi tiit PA sit dung v6n tir dot
phdt hanh rieng le''Ha NrJi, ngay 16 thong 9 nam 2020
Kinh giri: - Dy ban clnrng khoan Nha mroc
- S6' Giao djch Chung khoan Hit NQi
1. Ten cong ty: CONG TY CO PHAN LICOGI 13.
2. Mil chirng khoan: LIG.
3. Uia chi tru sa chinh: Toa nha LICOGI 13,KhuAtDuy Ti~n,Nhan Chinh, Thanh XufuJ.,HN.
4. Ui~n thoai: (024) 3 8544623 Fax: (024) 3 8544 107
5. Ngiroi thuc hien cong b6 thong tin: Trin Th] Van Anh - Truong phong K~ hoach
Tong hop
Uia chi: P.308A, H6 Quynh, Thanh Nhan, Hai Ba Trung, Ha NQi
S6 CMND: 013065778 do Cong an TP Ha NQi cApngay 10/5/2008
6. NQi dung thong tin cong b6:
Ngay 15/9/2020, HQi d6ng quan tri Cong ty CP LICOGIl3 ban hanh 01 Nghi
quyet v~ viec "Ui~u chinh va chi ti~t phuong an su dung v6n tir dot chao ban rieng le".
Chung toi giri kern cong van nay Nghi quyet s6 10INQ-LICOGI13-HUQT ngay
15/9/2020.
Tran trong!
NO'i nhijn:- Nhir kinh giri;- Liru KHTH.
Trin Thj Van Anh
CONG TY CO PHAN LICOGI 13---000---
CQNG HOA xA HQI CHU NGHiA VItT NAMDQcl~p - T\l' do - Hanh phuc
---000---S6: 10 INQ-LICOGI13-HDQT
Ha N9i, ngay 15 thdng 9 ndm 2020
'NGHI QUYET CVA HOI DONG QUAN TRlCONG TY CO PHAN LICOGI 13
V/v: EJiJuchinh va chi Iii I phuong an su dung van lir i/(Jt chao ban rieng Ie
HOI DONG QUAN TRl
CONG TY CO PHAN LICOGI 13
- Can Clf Ludt Doanh nghiep s6 68120141QH13 ngay 26/1112014 va cac van banhuang dan thi hanh lien quan;
- Can Clf DiJu I? td chuc va hoat dong Cong ty cdphdn LICOGI 13;- Can Clf Nghi quyet s6 20INQ-LICOGI13-DHDCD ngay 261612020cua Dai hoi ii6ng
cd iiong Cong ty CP LICOGI13 thong qua phuong phdt phdt hanh rieng le tang v6niiiJu I?;Can Clf Nghi quyet HDQT s6 09INQ-LICOGI13-HDQT ngay 171812020vJ viec tridnkhai thuc hien Phuong an phdt hanh cd phiiu rieng le;
- Can Clf bien ban hop H9i a6ng quan tri Cong ty ngay 151912020.
QUYETNGHI
Di~u 1: Dieu chinh lai Phuong an su dung v6n thu diroc til' dot phat hanh c6 phieu rieng le
nhtr sau:
- Phuong an dff duQ'c thong qua t~i Nghj quy~t HDQT s6 09INQ-LICOGI13-HDQT
ngay 17/8/2020:
I. Gop van vao cac cong ty d~ th\fc hi~n d\f an
T?ng sasa ti~n sO-von gop
H~ng m1}c LIG cam Ty l~ gop d1}ngtir dQ1 NguAnvan Ti~n dQgiiik~t van (%) chao ban khac (*) ngan d\f ki~n
(nghin (nghin dAng)dAng)
Cong ty CfJphkThang 9/2020(Ngay sau khi
SongNhi~m 3 105.600.000 64 65.000.000 40.600.000 UBCKNN ch~pthu~ ket qua phatharm)
Cong ty Co phful /'Quy 4/2020 (Sau
LIG Huang H6a 1 324.000.000 90 95.000.000 553.000.000 khi UBCKNNch~pthufulket
Cong ty Co phan 324.000.000 90qua phat hanh)
LIG Huang Hoa 2CQngI 160.000.000
II. BA sung Van hru dQngsa ti~n sir dung tir dQi
Hang muc phat hanh Ti~n dQ ghii ngan d" ki~n(nghin dAng)
Bo sung von hru Thang 9/2020d9ng d~ tang kha 53.000.000 (Ngay sau khi UBCKNN chap thuan k~t qua phatnang thanh toan, hanh)giam no vay
CQng II 53.000.000
TAng cQng (1+11) 213.000.000"
- Phuong an di€u chinh:
I.Gop van vao cac cdng ty d~ thuc hi~n d" anTA t.?ng so
Sa ti~n sir l 'von gop Nguon von
Hang mucLIG cam Ty l~ gop dung tir dQi khac Ti~n dQ giai
k~t van (%) chao ban (nghin ngan d" ki~n. (nghin (nghin dAng) dAng)dAng)
Cong ty C6 phanThang 9/2020(Ngay sau khi
Song Nhiern 3 105.600.000 64 44.584.880 61.015.l20 UBCKNN chapthuan ket quaphat hanh)
Cong ty C6 phan 324.000.000 90 55.000.000 269.000.000LIG - Huang Hoa 1
Quy 4/2020(Ngay sau khiUBCKNN- ch~pthuan k~t qua
Cong ty C6 phanphat hanh)
324.000.000 90 60.415.120 263.584.880LIG - Huang Hoa 2
CQngI 160.000.000
II. BAsung Van hru dQngsa ti~n sir dung tir dQi
H~ng m\lc phat hanh Ti~n dQ giai ngan d" ki~n(nghin dAng)
Bo sung von lUll ./
Ngay sau khi UBCKNN ch~p thu~ k~t qua phMd9ng d~ tang kha
, 53.000.000 hanh
NGTPHAIOGI
"
•
nang thanh toan,giam no yay
CQng II 53.000.000
TAng cQng (1+11) 213.000.000(nghin dAng)
DiSu 2: Thong qua phirong an chi ti€t b6 sung v6n luu dong tir s6 ti€n thu duoc tir dot
phat hanh c6 phieu rieng le trong nam 2020 nhu sau:
toan, giam no yay
sa tiSn sir d1}ng tir dQ't
phat hanh
(ngbin dAng)
Ti~n dQ giai ngan d1}'ki~n
Bo sung von luu dong de
tang kha nang thanh
Ngay sau khi UBCKNN chap
53.000.000 thuan k€t qua phat hanh
..~~L_ '~-------------------,~-----------,-----------,~ •. \~~
Phuong an chi tiet: Thanh toan khoan yay den han thea hop dong tin dung sq . ~*o1I2020/13461SIHDID ngay 1717/2020 ky voi Ngan hang TMCP D~u tu va Phat tri~n~ p.
,~'I(-Vi~tNam.
DiSu 3: Hoi d6ng quan tri giao Ban Tong Giam d6c chiu trach nhiem tri~n khai thuc
hien. Nghi quyet nay co hieu hrc k~ illngay kY.l.
1!.J.!:::~~6NG QuAN T~
ICHNui nhlin:- Nhu Di€u 3,'- HDQT, BKS, Ban TGD;- Luu VP.
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