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Page 1: f do - Hanh phucpetrocenter.com.vn/vnt_upload/download/04_2018/TB... · C6NGTYC6PHANDAUTtrVA SAN XUAT PETRO MIEN TRUNG S6: 11/4/2018/CV-PMG Viv: Thong bao tdn d(> chuyen nhuong v6n

C6NGTYC6PHANDAUTtrVASAN XUAT PETRO MIEN TRUNG

S6: 11/4/2018/CV-PMG

Viv: Thong bao tdn d(> chuyen nhuongv6n g6p tai Cong ty CJ phdn Ddu tu va

San xudt Gas Viet Thai

CONG HOA XA. HOI CHU NGHiA VIET NAM. . .D<)c l~p - T\f do - Hanh phuc

Quang Nam, ngay 11 thang 04 ndm 2018

Kinh gfri: Uy Ban Cluing Khoan Nha NurreSO' Giao djch Clurng Khoan Tp.HCM (Hose)

Cong ty C6 phan D.lu tu va San xu~t Petro Mien Trung ("Cong ty") xin giri Joi chao tran

trong va loi cam on dSn Quy Uy Ban Chung Khoan Nha Nuoc, Sa Giao dich Chung khoan

Tp.HCM ( Hose ) da h6 tro Cong ty trong suot thoi gian vira qua.

Theo Bao cao tai chinh rieng va hop nh~t nam 2017 OU'Q'C kiSm toan cua Cong ty, don vi

kiSm toan d('>c lap la Cong ty TNHH PKF Vi~t Nam da dua ra CO' SO' y kiSn kiern toan ngoai tnr

lien quan dSn khoan d.lu tu vao Cong ty C6 phan Dftu tu va San xuat Gas Vi~t Thai (ten cCi la

Cong ty C6 phan Thuong mai V-Gas). Ngay 09/04/2018, Cong ty da giri den Quy U)' Ban va So

cong van s6 9.1/04/2018/CV-PMG vs vi~c giai trinh CO' SO' y ki~n kiSm toan ngo~i tru neu tren.

f)S lam ro them, Cong ty C6 ph.ln f)ftu tu va San xu~t Petro MiSn Trung xin QU'Q'C thong bao

d~n quy Uy Ban va So tiSn d(l chuySn nhuQ'Dg v6n g6p t<;1.i Cong ty C6 ph~n f);lu tu va San xw~t

Gas Vi~t Thai nhu sau:

Trang chiSn luqc tham gia ho~c tLmg bu6c tiSn hanh thau t6m cac cong ty cung nganh nghlS

trong l'i'nh VlJC Gas c6 h~ tftng sfu1 c6, uy tin va thi ph.ln phan ph6i t~i cac dia ban ma Petro MiSn

Trung chua c6 hay chiSm ty tr9ng phan ph6i th~p, Petro MiSn Trung da ti~n hanh tung bu6c g6p

v6n vao Cong ty CP Dftu tu va San xu~t Gas Vi~t Thai tu thang 12 nam 2016 v6i s6 vfin g6p ban

d;lu la 80 ty d6ng, d~n thoi diSm gifra nam 2017 la 99.5 ty d6ng voi 9.950.000 c6 phiSu gia g6c

10.000 d6ng/l c6 phiSu, chiSm ty 1¢ 14.42 % v6n t<;1.i Gas Vi¢t Thai.

f)ftu nam 2018, Petro MiSn Trung tiSn hanh dam phan dS gia tang ty 1~ so hi.iu t?i Gas V i¢t

Thai !en cao hon nfra, nhung d6i tac c6 nhfrng kS ho<;1.ch rieng va chua mu6n Petro MiSn Trung

tham gia chi ph6i Va ho<;1.t d9ng sxkd CUa hQ, vi v~y m9t s6 dfli tac khac mufln dam phan 0~ QU'Q'C

mua l~i v6n g6p cua Petro MiSn Trung vao Gas Vi~t Thai.

Ngay 28/03/2018, H9i d6ng quan tri Cong ty da ra Nghi quy~t s6 01/3/2018/NQ-HDQT­

PMG vS vi¢c chuySn nhuqng toan b(l phftn v6n g6p t<;1.i Cong ty C6 ph.ln D.lu tu va San xuAt Gas

Vi¢t Thai (Nghj quydt dinh kem c6ng van nay) v6i mfrc gia chuySn nhuqng khong th§p ban

l 1.000 d6ng/c6 phiSu va hoan thanh vi~c chuySn nhuqng trn6c 30/06/2018. Ban lanh d~o

Page 2: f do - Hanh phucpetrocenter.com.vn/vnt_upload/download/04_2018/TB... · C6NGTYC6PHANDAUTtrVA SAN XUAT PETRO MIEN TRUNG S6: 11/4/2018/CV-PMG Viv: Thong bao tdn d(> chuyen nhuong v6n

Cong ty da dam phan voi nhieu d6i tac d€ t6i da h6a loi nhuan cua khoan d§u tu tren. D~n thoi

diem hien nay, Cong ty da lira chon duce d6i tac nhan chuyen nhuong toan be) phan von tai

Cong ty C6 phan D§u tu va San xu~t Gas Vi~t Thai theo dung phuong an duoc Hoi dong quan

tri phe duyet, thu V~ khoan loi nhuan 9.950.000.000 dong Va dang hoan thien cac thu tuc

chuyen nhuong dn thi~t lien quan d~n viec chuyen nhuong, dam bao duoc loi nhuan cua

khcan d§u tu ciing nhu ti~n de) hoan thanh truce 30/06/2018.

Chung toi xin cam k~t v~ tinh xac thirc va chiu trach nhiem truoc phap luat v~ tinh xac

thuc cua thong tin tren.

Do Cong ty la doanh nghiep moi niern y~t tren thi truong chung khoan, kinh mong Qu>

Sa ti~p tvc h6 trq Cong ty trong thai gian silp t6i, giup Petro Mi~n Trung hoc;1t d<)ng ngay cang

minh bc;1ch, d6ng g6p vao S\l' phat tri€n chung cua thi truang chung khoan Vi~t Nam.

Tran tr9ng./.

No'i nh~n:Nhu tren;Luu VP.

CONG TY CO PHAN DAU Tlf VA SAN XUAT

PETRO MIEN TRUNG

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