cqng hoa xÄ hoi chÜ nghia viet nam the socialist...
TRANSCRIPT
cQNG HOA xÄ HOI CHÜ NGHiA VIET NAM
Déc lip - T V' do - I-Iqnh phüc
THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Ilappiness
Hå IV(5i, ngåy2d thång 03 näm 2019
THONG BÅo GIAO DICH CC) PHIÉU cÜA NGUÖI NQI BC) cÜA CONG TY DAI
CHUNG vÅ NGUÖI CO LIEN QUAN cÜA NGU(JI NQI BC)NOTICE OF TRANSACTION IN SHARES OF INTERNAL PERSON OF PUBLIC
COMPANYAND RELATED PERSONS OF INTERNAL PERSON.
Kinh giri:
To:
- Üy ban Cht'rng khoån Nhå nur6c
- SO Giao dich ch(rng khoån I-lå Néi
- Cöng ty cö phån Than Cao Son - Vinacomin
- Slate Securities Conunission
- Ha Noi Stock Exchange
- Vinacomin Cao Sun coal Joint SIOCk Company
Thöng tin ve to ch(rc thvc hién giao dich/ h!forma/ion on organization that conducts thetransfer:
Tén tb ch(rc/ Name of organization: TOP doån Cöng nghiép Than — Khoång sån Viet Nam
Qu6c tich/ Nationality: Viet Nam
SC) Giåy ch(rng nhön dång ICY doanh nghiép, ngåy cåp, noi cåp/ C'ert(/icale e/' business
registration No. (in case of organization), date e/ issue, place ofissue.' Ciiåy chirng nhön ding
lcf' doanh nghiép s6 57()0100256 do SO Ké hooch vå Dåu tur thånh Phd I-Iå Néi cåp Iån dåu ngåy
12/07/2010, dång ICY thay dt)i lån thir hai ngåy 21/10/2014
Dia chi try so chinh/ Address: 226 Lé Duån, Phuong T rung Phvng, Quan Dbng Da, I-lå Néi
Dién thoqi/ Telephone: 024.3851 078()
Fax: 024.3851 0724
Email: [email protected]
Website: vinacomin.vn
M6i quan lie v6i cöng ty doi cluing/ relationship Wilh the public company; Töp doån Cöng
1
nghiép Than — Khoång sån Viet Nam (T K V) lå cöng ty mg cia Cöng ty cd phån Than Cao Son
- Vinacomin
2. Thöng tin vé ngurc'yi néi bé cüa cöng ty doi chüng lå ngtrbi co lién quan cüa tb ch(rc thvc hiéngiao dich (d6i v6i tru&ng hqp ngubi thvc hién giao dich lå ngtröi co lién quan cüa ngtröi nöibö cüa cöng ty doi chüng)/ Information about internal person (?f/he public company is relatedperson Qflrading organization (in case /rader is related person of internal person oflhe publiccompany) :
2.1. I-IQ vå tén ngtrbi nöi bö/ Name of internal person: Phqm Hong Tåi
Qu6c tich/ Nationality: Viet Nam
— S6 CMND, HO chiéu, Thé cän ctr6c/ ID card/Passporl No.: 1009993 1 8 cåp ngåy 8/8/2005 toiQuång Ninh
Dia chi thtr&ng tri/ Permanent address: Phuöng I-Ibng Håi - Thånh ph6 1-IQ Long - QuångNinh
Dien thoqi lién hé/ Address: 0913267920Fax: 01
Email: [email protected]
— Chirc vu hién nay tqi cöng ty doi chüng/Curren//y posillion in lhe public company: Chil tichHDQT Cöng ty Cd phån Than Cao Son - Vinacomin
Moi quan gitra to ch(rc thgc hién giao dich v6i nguröi nöi bé/ Relationship oforganizalionexecuting transaction with internal person: 'I'llånh vién Ban Quån l)" von TKV; Ngurc'yi doidién quån IY phån v6n göp cüa TKV toi CTCP Than Cao Son — Vinacomin
— St) luqng, ty IQ cd phiéu må nguöi nöi bé dang nim giÜr (néu co)/ Number, ownershipproportion of shares held by the internal (ifany).' 0 cö phiéu
2.2. HQ vå ten ngtröi néi bé/ Name of internal person: Phqm Thånh Döng
Qu6c tich/ Nationality: Viet Nam
- S6 CMND, chiéu, Thé ctr6c/ ID card/Passporl No.: 100983012 cåp ngåy 16/03/2005toi Quång Ninh
Dia chi thuöng trü/ Permanent address: SD 6, 2, khu l, phi(ång Cam Thånh, TP Ccim Phå,tinh Quång Ninh
Dién thoqi lién Address: 091325 1 765
Fax:
Email: [email protected]
Cht'rc vy hién nay toi cöng ty doi chüng/C'urren//y posillion in the public company; (Jy viénHDQT — Giåm d6c Cöng ty Cd phån Than Cao Son - Vinacomin
M6i quan he giüa tb ch(rc thvc hién giao dich vöi ngurbi néi bé/ Relationship of organization
2
executing transaction with internal person: Ngtrbi doi clien cüa TKV tham gia HDQT CTCP
Than Cao Son - Vinacomin
— S6 lugng, ty IQ cd phiéu må nguöi néi bé dang nim giÜr (néu Number, ownership
proportion of shares held by the internal (If any): 0 cd phiéu
2.3. HQ vå tén ngtrbi nöi bö/ Name of internal person: Phqm Vän Long
Qu6c tich/ Nationality: Viet Nam
- sé CMND, chiéu, Thé ID card Passport No.: 100959870 ngåy 30/1 1/2004
toi Quång Ninh
Dia chi thuöng tri/ Permanent address: Tö 52G, phuö•ng Cao Xanh, TP Hg Long, tinh Quång
Ninh
— Dién thoqi lién hé/ Address: 0912630878
Fax:
Email: [email protected]
— Ch(rc vy hién nay toi cöng ty doi chüng/Curren/ly posil/ion in the public company: Uy vién025
HDQT Cöng ty Cb phån Than Cao Son - Vinacomin
— M6i quan he giüa to ch(rc thvc hién giao dich v6i ngubi nöi bö/ Relationship of organization
executing transaction with internal person: Ngtröi doi dien cüa T KV tham gia HDQT CTCP
Than Cao Son - Vinacomin
— So luqng, t)" IQ cd phiéu må nguöi nöi bé dang nåm giü (néu co)/ Number, ownership
proportion of shares held by the internal (If any): 2.685 cö phiéu, turong du•ong v6i ty IQ so
hüu 0,01%
2.4. HQ vå tén nguöi nöi bé/ Name of internal person: Nguyen Lan Chi
Qu6c tich/ Nationality: Viet Nam
— S6 CMND, Hé chiéu, Thé cån cu6c/ ID card/Passporl No.: 022165000988 cåp ngåy
29/06/2017 toi Cuc Cånh såt DKQL cur tril vå DLQG vé dån cu
Dia chi thuröng trü/ Permanent address.' Tö 56, khu 5A, phleång Clia Öng, TP Ccim Phå, tinh
Quång Ninh
— Dién thoqi lién hé/ Address: 0912258035
Fax:
Email: [email protected]
— Cht'rc vp hiQn nay toi cöng ty doi ch(lng/C'urrenl/y posillion in the public company: Truröng
Ban Kiem soåt
M6i quan he giüa tb ch(rc thvc hién giao dich vöi nguöi nöi bé/ Relationship of organization
executing transaction with internal person.' Nguröi doi clién cila TKV tham gia Ban Kiem soåt
CTCP Than cao Son - Vinacomin
3
luqng, t)" IQ co phieu må ngtröi nöi bé dang näm giÜr (néu co)/ Number, ownership
proportion of shares held by the internal (if any): 0 co phiéu
2.5. I-IQ vå tén nguöi nöi bö/ Name of internal person: Nguyen Thi Bich Håi
Qu6c tich/ Nationality: Viet Nam
— S6 CMND, HO chiéu, Thé cän cu6c/ ID card/Passport No.: 100415342 cåp ngåy 15/04/2005
toi Quång Ninh
Dia chi thtröng trü/ Permanent address: Tb 1B, phtröng Ccim Trung, TP Ccim Phå, tinh Quång
Ninh
Dién thoqi lién hé/ Address: 0942725555
Fax:
Email: [email protected]
— Ch(rc vy hi#n nay toi cöng ty doi chüng/Currentlyposittion in the public company: Thånh vién
Ban Kiém soåt
— N'16i quan he giüa to ch(rc thvc hién giao dich vöi nguröi néi bé/ Relationship of organization
executing transaction with internal person: Nguöi doi dien cüa T KV tham gia Ban Kiem soåt
CTCP Than Cao Son - Vinacomin
— St) ltrqng, ty IQ cd phiéu må ngtröi néi bé dang nim giü (néu co)/ Number, ownership
proportion of shares held by the internal (if any): 2.450 cd phiéu, turong dtrong v6i ty IQ so
hCru
3. Mä ch(rng khoån giao dich/ Securities code: TCS
4. Cåc tåi khoån giao dich co cd phiéu néu toi myc 3/Trading accoltnl number with shares
mentioned above: 069C669689 toi Cöng ty cd phån Cht'rng khoån Såi Gön Nöi/ In
securities company: Saigon — Hanoi Securities Joint Stock Company
5. St) lugng, t)" IQ cd phiéu nim giü truc}c khi thgc hién giao (lich/ Number, ovvnership proportion
of shares held before transaction: 13.693.500 cd phiéu, turong dtrcyng ty IQ 51% v6n diéu IQ
6. S6 lugng cd phiéu dång k! mua/ Number of shares registered to buy: 3.756.903 cd phiéu
7. S6 luqng, ty IQ cd phiéu dv kién nåm giü sau khi thwc hién giao dich/ Number, ownership
proporlion q/ shares expected to hold g/ler the transaction: cd phiéu, ttrong durong
ty IQ 65% v6n di&u IQ
8, MllC dich thvc hién giao dich/ Purposes of Iransaction: tång ty IQ so hüu lén 65% vån diéu IQ
Cöng ty cd phån Than Cao Son — Vinacomin theo Quyét dinh 237/QD-TKV ngåy
21/02/2019 cia Höi dbng thånh vién Töp doån Cöng nghi#p Than - Khoång sån Viet Nam.
9. Phuong th(rc giao dich/ Mode q/ transaction: Khöp IQnh
10. Thbi gian dv• kién thvc hién giao dichl Transaction period: Tir ngåy 25/03/2019 dén ngåy
23/04/2019
4
τό Βλο cAoΝΑΙΙIΕ 0F REPORTING ORGANIZA ΤΙΟΝ
Ι)ΟλΝ cONG NG111VP ΤΙ-ΙΑΝ - ΚΕΙΟλΝ(; sAN νιΕτ ΝΑΜ
Ν(', GlAN1
τλΡ ΟΟΑΝ
THAN•KH
ν ΤΝΑΜ