aibcapital hqi cuunghia vi:t::tnam bo thong tin/2019/báo cáo... · aibcapital cqnghoaxahqi...

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AiBCapital CQNG HOA xA HQI CUU NGHiA VI:t::TNAM

THE SOCIALIST REPUBLIC OF VIETNAM

DQc l~p - T\I' do - Hanh phuc

Independence - Freedom - Happiness

st//lbICV -MBCapital Ha Noi, ngay 06 thdng 12 nam 2019

Hanoi, 06 December 2019

BAo cAo KET QuA GIAO DICH co PHIEU CVANGUm co LIEN QUANCVA NGUm NQI BQ

REPORT ONRESULTS OF TRANSACTION IN SHARES OFRELATED PERSONS OF INTERNAL PERSON

Uy ban Chung khoan Nhit mnrc

SlY Giao djch chimg khoan Hit NQi

TAng Cong ty cA phAn Bao hi~m Quan DQi

The State Securities Commission

Hanoi Stock ExchangeMilitary Insurance Corporation

1. Thong tin v~ t6 clnrc thirc hi~n/ Information on organization that conducts the transfer:- Ten t6 clnrc: CONG TY CO PHAN QUAN LY QUY DAu TV MB (MB Capital)Name of organization: MB CAPITAL MANAGEMENT JOINT STOCK COMPANY

Kinh gfri:

To:

- Quoc tich: Vi~t NamNationality: Vietnam- Gi~y phep hoat dQng: 21IUBCK-GP do Uy ban Chirng khoan Nha mroc dp ngay15/1112007Certificate of business registration No. 21/UBCK-GP issued by The State SecuritiesCommission on 15November 2007- Diachi tru sa chinh: TAng 8, Toa nhaMB, s6 3 LiSu Giai, Ba Dinh, Ha NQiAddress: 8th floor, MB Building, 3Lieu Giai Street, Ba Dinh District, Hanoi- Di~n thoai/ Telephone: (024) 3726 2808, Fax: (024) 3726 2810Email: inf6@mbcapital.com.vn, Website: http://mbcapital.com.vn/

2. Thong tin v~ ngiroi nQi bQcua cong ty dai chung la ngiroi co lien quan cua t6 chirc tlnrc hiengiao dich/ Information about internal person of the public company is related person oftrading organization:- HQva ten ngiroi nQi bQ/Name of internal person: Pharr Phuong Anh- Quoc tich/ Nationality: Vi~t Nam- S6 CMND lID card No.: 040076000008- Dia chi thuong trw Permanent address: PI001-C2, DTM My Dinh I, My Dinh, Tir Liem,HaNQi

- Dien thoai lien h~1Address: (024) 3726 2808, Fax: (024) 3726 2810- Clurc vu hien nay tai cong ty dai chung/ Currentlyposition in thepublic company: Thanhvien H9i d6ng quan trif Member of the Board- M6i quan h~ giua t6 chirc thirc hien giao dich voi nguoi n9i b9/ Relationship of organizationexecuting transaction with internalperson: Ong Phan Phuong Anh hien la Pho Chu tich H9id6ng Quan tri kiem T6ng Giarn d6c cua Cong ty CP Quan Iy Quy DAu tu MB 1Mr. PhanPhuong Anh is Vice Chairman of Board of Directors cum Chief Executive Officer of MBCapitalManagement Joint Stock Company- S6 IUQ1lg,ty l~ c6 phieu/clnrng chi quy rna nguoi n9i b9 dang nam gilt (neu co)/ Number,ownershipproportion of shares held by the internal (if any): 350.000 c6 phWshares, tuongduong/ equivalently to 0.27%

3. Ma chirng khoan giao dich: : MIG (T6ng Cong ty c6 phAnBao hiem Quan D9i)Trading security code: MIG (Military Insurance Company)

4. Cac tai khoan giao dich co chirng khoan neu tai muc 31Trading account number with sharesmentioned inparagraph 3 above: MBBBOOOI00, BIDB801234

5. S6IuQ1lg, ty l~ c6 phieu nam gilt tnroc khi thirc hien giao dich/ Number, ownershipproportionof shares held before the transaction: 8.106.936 c6 phAnI shares, tirong dirong/ equivalently6,24%

6. S6 c6 phieu dang kY bani Number of shares registered to sold: 3.000.000 c6 phWshares7. S6 IUQ1lgc6 phieu da giao dichl Number of shares traded: 1.778.317 c6 phki shares8. S6 IUQ1lg,ty I~ c6 phiSu niim gilt sau khi thgc hi~n giao dichl Number, ownershipproportion

of shares held after the transaction: 6.328.619 c6 phAnI shares, tuang duO'ngl equivalently4;87%

9. Phuang thilc giao dichl Mode of transaction: thea thu~n, chuySn khocln chUng khoan/agreement, securities transfering

10. ThOi gian thgc hi~n giao dichl Transactionperiod: 20/11/2019 din ngay/to 06/12/201911. Ly do khong thgc hi~n hSt kh6i IUQ1lgdang kyl Reasons for not purchasing all registered

shares: chua d?t milc gia kY v9ngl not reaching the expected price

Cong ty cA phAn Quan ly Quy Diu tll'MB

~nTruOng B9 ph~ KiSm toan n9i b9

Internal Audit Manager