TONG eONG TY HANG HAl VIET NAMCONG TV CP D~I LY HANG HAl VI~T NAM

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eONG HoA xA HOI cnu NGHIA VIETNAMDQc L~p - Tg do - Hanh Phuc

&-~..,.TP. H6 Chi Minh, ngay 12 thang 09 nam 2016

CONG BO THONG TIN

Kinh gifi: - UY BANCHUNG KHoAN NHA NUaC- SO GIAO DlCH CHUNG KHoAN HA.NQI

Cong ty

Mil clnrng khoan

Dia chi tru sa chinh

Dien thoai

Fax

: CGNG TY CO PHAN DAr LY HANG HAr VIBT NAM

(VOSA CORPORATION)

: VSA

: Lftu 5, s6 12 Tfm Trao, P. Tan Phu, Q. 7, TP. HCM

: (08) 54161820 1 54161821 154161822

: (08) 54161823 154161824

Dai dien cong b6 thong tin : Ong Trftn Cong Toan

Dia chi

Dien thoai cc quan

Loai thong tin cong b6

o Dinh ky ~24h

: Lau 5, s6 12 Tan Trao, P. Tan Phu, Q. 7, TP. HCM

: (08) 54161820 154161821 154161822

o 72h o Theo yeu cftu 0 Khac

NQIDUNGc6NGB6TH6NGTIN:

Cong ty c6 phan Dai 1;' hang hai Viet Nam (VaSA) xin tran trong thong bao:

- Nghi quyet s6 13/2016INQIHDQT-NK3-THYK ngay 12/0912016 cua HOi dongquan tri Cong ty c6 phan Dai 1;' hang hai Vi~t Nam v/v sua d6i Nghi quyet s612/2016INQIHDQT-NK3-THYK ngay 29/0712016 v/v "ban d~u gia c6 phan cua VaSA taiCong ty C6 phan B~t dong san Dai 1;' hang hai Vi~t Nam (VaSALAND)".

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung s\x th~t va hoan toanchiu trach nhi~m truac phap lu~t v~ nOi dung thong tin dil cong b6.

Tran tn;mg kinh chao.

Nui nhlin:- Nhu tren- Dang Website VaSA-Luu QLCD

Trim Cong Tolm

TONG CONG TY HANG HAl VI~T NAM CQNG HOA xA HQI CHU NGHiA VI~T NAMCONG TY CP D~I LY HANG HAl VI~T NAM DQcI~p - T\I' do - Hl;lnh phuc

se. 13/2016INQ/HDQT-NK3-THYK TP. H6 Chi Minh, ngay 12 thang 09 nam 2016

NGHl QUYET CVA HQI DONG QuAN TRJCONG TY CO PHAN DAI LY HANG HAl VIET NAM

"Vlv sua t16iNghi quyet s6 1212016INQIHDQT-NK3-THYK ngay 29i0712016 vlv ban ddu gia cdphdn cua VOSA tai Cong ty cdphdn Edt t19ngsan Dai If hang hili Viet Nam (VOSALAND)"

CHU nCH HOI DONG QUAN TRlCONG TY CO PHAN DAI LY HANG HAl VIJ;:T NAM

Can cir Di~u I~ v~ t6 chirc va hoat dong cua Cong ty c6 ph&n Dai ly Hang hai Vi~t Nam dadiroc Dai hQi d6ng c6 dong thanh l~p thong qua ngay 14/06/2006 va b6 sung, sua d6i ngay19/06/2015.

Can cir To' trinh s6 173/TT-TGD ngay 18/05/2016 cua T6ng Giam d6c Cong ty trinh HDQT"v/v chap thuan phuong an chuyen nhuong v6n tai Cong ty c6 phan Bftt dong san Dai lyhang hai Vi~t Nam (VOSALAND).

Can cir Bien ban cuoc h9P s6 02/2016/BB/HDQT-NK3 ngay 24/05/2016 cua HDQT Cong tyc6 phan Dai Iy hang hai Viet Nam.

~Can cir Chung thir ThAm dinh gia s6 24/20 16/CT-TDV ngay 18/02/2016 cua Cong ty TNHH Q'?"' CONGThAm dinh va Tu vftn Vi~t (V.A&C) u6"~tinh gia tri doanh nghi~p Cong ty c6 ph&nBftt dQn;' C? P!1.san D~i ly hang hai Vi~t Nam t~i tho'i diem ngay 31/12/2015. * E)~IL~HM

0c., VI;T N.Can cu To' trinh s6 296/TT -TGD ngay 05/09/2016 cua CM tich HDQT Cong ty c6 ph&n :<11-

.>.,. .'~/.PHCD~i Iy hang hai Vi~t Nam "Vlv t1dugia cd phdn tC;liC6ng ty cd phdn Edt t19ngscm DC;liIfhang hili Vi¢tNam (VOSALAND)".

Can cu Bien ban t6ng hQ'p xin y ki~n HDQT Cong ty c6 ph&n D~i Iy Hang hai Vi~t Namb~ng van ban s6 13/2016/BB-THYK-HDQT ngay 12/0912016.

QUYETNGHI

Di~u 1: HQi d6ng quan tri nhftt tr1 thong qua vi~c ban dftu gia c6 ph&n cua Cong ty c6 ph&n D~i lyHang hai Vi~t Nam (VOSA) t~i Cong ty c6 ph&n Bftt dQng san D~i Iy hang hai Vi~t Nam(VOSALAND), Cl)th~ nhu sau:

1. s6 IUQ'ngc6 ph&nCong ty VOSA so' huu: 5.150.000 cB phAn.

2. s6 IUQ'ngc6 ph&n cua Cong ty VOSA ban: 5.150.000 cB phAn.

3. Ty l~ chuy~n nhu9ng/v6n di~u l~: 51,5%.

4. Gia kho'i di~m: 12.500 dBng/cB phAn.

5. Hinh thtrc ban c6 ph&n: Ban d~u gia cong khai 5.150.000 cB phAn.

6. Ty I~ d~t C9C:10% gia tri cB phAn dang ky mua theo gia khOi di~m.

7. Dia di~m t6 chirc ban d~u gia: S6'Giao djch Chung khoan Thanh ph&Hi; Chi Minh.

8. Thoi gian du kiSn thuc hien thoai von: Quy 4/2016, ngay sau khi dm}'c UBCK NhaNmyc 1 S6'Giao djch chimg khoan ch§p thuan.

Di~u 2: Giao T6ng Giarn d6c him viec voi don vi tu v~n d~ I~pBan cong b6 thong tin voi phuongan d~u gia c6 phan chi tiSt, va bao cao HDQT xem xet va quyet dinh,

Di~u 3: Nghi quyet nay c6 hieu hrc k~ ttl"ngay kyo

Di~u 4: Cac ong, ba T6ng Giarn d6c, Ph6 T6ng Giam d6c, Truong cac ban T6 clnrc tien luong,Tai chinh kS toan, Kinh tS d6i ngoai, Quan Iy dfru tir Cong ty c6 phan Dai Iy hang hiliViet Nam can cir Nghj quyet thi hanh.

TM. HOI DONG QUA.NTRJCHUTJCH

NO'inhdn:- Cac UV HDQT;- T6ng Giam d6c.- Truong BKS.- Liru VT, TK Cong ty.