TAPDoAN CONGNGIIIEP CONG HOA.xA HOI cHiI NGHiA ~T NAMmAN -KHOANG sANVIETNAM flQc I~p - Tl}'do - Hanh phuc

CONG1Y CPTIIANHA. TU-VINACOMIN

S6: -155l-/VHTC-HDQT QuangNinh, ngay20 thang 11 nam 2018V/v Di6u chinh gia chao mua cong khai c6

phieu THT

Kinh giri:- Uy ban Chung khoan Nha mroc;- Sa Giao dich Chung khoan Ha Noi;- Cac c6 dong So' htru c6 phieu THT.

Can cir Quyet dinh s6 20211QD-TKV ngay 20/11/2018 cua Tap doan Congnghiep Than - Khoang san Viet nam v~ viec dieu chinh gia mua cong khai c6 phieuCong ty c6 phan Than Ha Tu - Vinacomin (THT);

Can cir cong van s6 6065/TKV-KTTC ngay 20/1112018 cua Tap doan Congnghiep Than - Khoan san Viet Nam v~ viec thong bao tang gia chao mua c6 phieuCong ty c6 phan Than Ha Tu - Vinacomin.

Cong ty c6 phan Than Ha Tu - Vinacomin thuc hien cong b6 thong tin va thongbao toi cac c6 dong v~ dot di~u chinh gia chao mua cong khai c6 phieu Cong ty c6phan Than Ha Tu - Vinacomin nhu sau:

1. Ten t6 chirc chao mua: T~p doan cong nghi~p Than - Khoang san Vi~t Nam- Dia chi: 226 Le Du§n, phuOng Trung Ph\lng, qu~n D6ng Da, thanh phf>Ha N<)i;

- Di~n tho~i: 024.3851.0780; Fax: 024.3851.0724

2. Thong tin v~ dQi chao mua cong khai:- Ten c6 phi~u duQ'Cchao mua: C6 phi~u Cong ty c6 ph:1n Than Ha Tu -

Vinacomin ("THT").

- T~p doan Cong nghi~p Than - Khoang san Vi~t nam th\Ic hi~n dieu chinh ghichao mua cong khai c6 phi~u Cong ty c6 ph:1nThan Ha Tu - Vinacomin v6i n('>idung sau:

- Gia chao mua tru6c khi di~u chinh: 6.700 d6ng/ c6 phi~u.

- Gia chao mua sau khi dieu chinh: 8.000 d6ng/ c6 phi~u.

- Ngay b~t d:1utang gia chao mua: 20/1112018.

- D6i tUQ'ngva di~u ki~n tham gia: C6 dong sa huu c6 phi~u Cong ty c6 ph:1nThan Ha Tu - Vinacomin duQ'ct\l' do chuy~n nhuqng.

- Phuang thuc th\Ic hi~n giao dich chao mua cong khai: Giao dich chuy~n nhuqngquy~n sa hfru qua h~ th6ng cua trung Tam lUll kY ChUng khoan Vi~t Nam (VSD).

3. Thli t\IC dang ky ban c6 phi~u:- C6 dong nh~n tf\l'Cti~p mfru gi~y dang kY ban c6 phi~u THT t~i Cong ty c6 ph:1n

ChUng khoan l\1B co tf\} sa chinh t~i: T:1ngM-3-7, s6 3 Lieu Giai, PhuOng Lieu Giai,Qu~n Ba Dinh, Tp Ha N('>i.Di~n tho~i: +84 24 3726 2600; Fax +84 24 3726 2601;

'"~

Website: https://mbs.com.vn hoac Uti nr Website cua Cong ty c6 phan Than ha Tu -Vinacomin tai dia chi: http://hatucoal.vn, tai muc "Quan h~ c6 dong/Cong b6 thong tin".

- C6 dong dien d~y du thong tin vao giay dang ky ban c6 phieu THT, yeu c~uthanh vien hru ky noi c6 dong rna tai khoan luu ky clurng khoan xac nhan s6 dir c6 phieuTHT va xac nhan phong toa s6 c6 phieu THT dang ky ban, sau d6 nop tai Cong ty c6phfinclnrng khoan MB (03 ban).

- H6 sa kern thea Gi~y dang ky ban c6 phieu THT bao gom:

+ D6i voi nha d~u tu trong mroc va mroc ngoai: Ban photo copy CMND/CCCDhoac hQchieu;

+ D6i voi t6 chirc trong nuoc va mroc ngoai: Ban sao c6 clurng thuc gi~y to'chirng minh tu each phap ly cua t6 chirc va gi~y uy quyen. Truong hop ngiroi dung d~udan vi tf\lCti€p dang ky thi phai xu~t trinh Quy€t dinh b6 nhi~m.

+ D6i vai c6 dong chua lUll kY: C6 dong dn th\fc hi~n rna tai khoan lUll kychfrng khoan t(;lib~t kY thanh vien lUllkY mio va sau d6 dang kY ban thea thu Wctren.

+ Sau khi hoan t~t thu t\lCdang kY ban, c6 dong nh~n l:;ti01 ban Gi~y dang kY banc6 phi€u THT c6 xac nh~ cua Cong ty c6 phfin chUng khoan MB.

+ Thu Wc va huang d§n chao mua cong khai chi ti€t duQ'cdang Utitren websitewww.mbs.com.vn va www.hatucoal.vn

Chung toi xin cam k€t cac thong tin cong b6 tren day la dung S\f th~t va hoantoan chiu trach nhi~m truac phap lu~t ve nQi dung thong tin cong b6./. /'"

----Nui nh{in: NGU<'lI THVC HI~N CBTT- Nhu tren;- Oie thimh vien HDQT, BKS;- Dang llY,C6ng doan, DTN, CCB;- Ban Giam d6c;- Cae dan vi trong C6ng ty;- Van phong dang tren Web;- Luu: VT, Thu kY C.ty~~

Tk\P roAN CONG NGlrn~pTfL"-N- KHOANG SAN Vn;:T NAM

C()NG HO;\ Xl\ I-J~)(em) NGBiA \'1(-;:1' NA;\lDQc I~p - T~l"do- H~uh phuc

So: 2021 IQD-TKV lIa Noi, ngi~v}fJ IhangJ{ nam 2018

QUYE-r D~NH

V~ vi~c: Di~u chinh gil'! chilo rnun cong khai c6 phi~1ICong ty c~ ph:1uThan Ha ru- Vinacomin

V

TONG GrAM DOCTAl) eOAN CONG NGIIlEPTflAN - KHoANG SA1~VIET NAM~ - ~ .

Can elr Luat Doanh nghi~p s6 68/2014!QH 13 ngay 26 chang I I nam 2014 "C:"

ella QU6c hQi Nucc C9ng hoa xs hQi chu nghia Vi~l Nam; /r:, . Cal~ cu. :. uijt CI~.(rng~oan ~i;70?OO~jQHll nga~ 29,t~1:;ng,l}o.nam_.200 f.~(/:.i;:;G'

ella Quoe hQI NLTo'C Cong boa Xa h9t ehu nghia V ret Narn; Lu~t S c;. ThMI.k621201 OIQH l2 sua d6i, b6 sung mot 56 di~ll cua Lu~t Chung khoan; *~~~1

Can c,LrNgh] dinh s6 58/20 12IND-CP ngay 20 thing 07 narn 2012 quy djnh c'!~~~chi ti&t va huang dfin thi hanh mot 56 di~u cua LLI~t clnrng khoan va Luat sua c16i, .>;:;

'I ,I .' • . ,.. t...\../be sung 111Q1 so dieu ella Lu~t ch(mg kho,ll1.; . co

Can clr Thong ttf 162120 J 5nT-BTC ngay 26 thimg 10 nam 2015 huang dfin 1'1l:\\\ i\vi~c chao ban chling khoan ra cong ehling, chao b~lnc6 phi~1.ld~ hoim d6i, phat

hanh them ell phi~u, mua l?i c6 phiSu, ba.nc6 phi~u quy va chao rolla cong khaic6 pbi~u;

Can ell Nghi c11nhs6 105/20 I 8/NB-CP ngay 08/08/2018 ella Chinh phu v~Di&u I~ 16 chlic V~lhO~Hdong eua T~p doan Cong nghit$p Than- Khoang Sfll1 Vi~tNam (TKV)~

Can eli Ngh[ qLly~t s6 40/2018fNQ-HJ~TV ngay 17/9/2018 ella 1lQi ck\nglhfmh vien TKV v~ vi~c thong qua nQl dung Phlwng an tang ty l~ S(y hCfu ellaTKV t~liCeng ty c6 phAn Than Ha Tu - Vipacornin;

Can eli Quy6t d[nh 86 ] 723/QD- TKV ngay 201912018 ella HOi d6ng thimhvi-enTKV v~ vi~c phe duy~t Phuong an chilO mua eong khai c6 phi~llC6ng t)' C(\phfin Than Hit Tu - Vinacornin;

Can elr QLly~t djnh s6 17241Q8- TK V ng~ly 2019/2018 ella T6ng gi,'uYl cl6cTKV v~ vi~c phe duy~t gia khoi di~m chilo mua c6ng khai c6 phi~.u C6ng ty c6phAn Than Ha Tu - Vinacomin;

Can ell' van bim 56 72/2018trv1BS!1B~CV ng[IY 16/1112018 ella Cang l)' C6

I-~, '-

""" ~,

phfin Chung khoan lvlB thong bao k~t qua dang k).' ban c6 phieu TI[T:Can elr bien ban h9P ngay i9/1 1/2018 va bao cao ugay 19/! j /20! 8 ella T;)

cong tac (theo Quyet djnh s6 I 769/Q£0- TK V ngay 28/9/20 t 8 ella TK V) thuc hientang ty I~ sa hUll cua TKV tai Ccng ty Co pbAn Than H,) TLl -- Vinacomin.

QUVJ<:THINfI:

.. J:liSu I. Thong qua viec di&! chinh gii chao rnua cong khai co phieu Ccng l)co phan Than Ha TLI - Vinacornin (Mf clurng khoan: THT) voi cac rl0i clung nlursau:

Gia chao rnua tnroc khi di8u chinh: 6.700 d6nglc6 phieu.Gia chao muasaukhi di~u chinh: 8.000d6ng/c6 phi~tl.

Di~u 2. Cac nQi dung khac tai Quyet dinh 36 I724/QI)-TKV ngay 20/9/2018cua Tang giarn d6c TKV gill' nguyen nhir sau:I. Ten c5 phi8u chao mua: Co phieu Cong ty C6 ph~n Than I"J~lTu -

Vinacomin (''THI'').2. T6ng $,6 co phieu THT dang styhCtu: 12.530.700 C(\ phieu, tuong duong 5'I%

vbn di~u I~ thl,l'c gop hi~n t~i Clla T1-U ,(245.690.520.000 d6ng).

3. Tang s6 lugng! ty l~ c6 phi~u dll ki6n ch,lo flHla: 3.439.184 c6 phi6u, tU'ong,Utro'l'1g14% v6n c1iSu I~ t1wc gop hj~n t?i ella THT.

4. I6ng s6 IUQ'ng, ty l~ co phi~u dV ki~n sou khi k6t thele c1'qt chil.O mua:15.969.884 c6 phi~u, tuang duang 65% v6n diEu I~ thvc gop hi~n t~iiellaTHI.

s. Ngufm v6n th~rc hi~n d'lt ch,\,o mua: su dVng ngu6n v6n chLI sa hCtu va caengu6n v6n hgp phiip khac eua T~p Go(in C6ng nghi~p Than - Khoill1g sanVi<;:tNam.

6. M~tc dich COilO mua: Nang t5' l~ sa hCru c6 phi~Ll eua T~p dm\n C6ng nghi¢pThan - Khoimg san Vi~t Nam tSli Cong ty c6 phdn Than Hi! III - VinacO!T1rnva c1fiu tlf dai h?f1.

7. Thai di~m chao mlla va thai h~Uldv k[~n hoan t,ll vi9C chao mua: Trongyang hi 30 ngay d~n 60 ngay sau khi co chfip thu~n bfulg van b,in eua lJYban Chu'ng khOfln Nha mr6c v~ vi¢c chao ll1ua va Tl~pdoan C6ng nghi~pThan - Khoang san Vi~t Nam cong b6 thong tin thea quy dinh cl~laphilplu~t.

8. Phuong thuc phan phfri:Tnr&ng hQ'p tAng s6 IUQ11g c6 phiJu dang ky ban il hon tong s6 llrqng chaomua th1 T?p c1.oanCong nghj~p Than -- Khoang san Vi~t Nom cam k2t muah~t.

Tnrcrng hgp s6 lugng c6 phitll dang ky ban I1hi~u hcm so iLfgng c6 phj~udang ky chao mua, thl s6 Ill'gng co phj~u am;)'Cmua se tinh tren ty J~ ttJO'ng

ung voi s6 c6 phiSu Im1 m6i c6 dong cua '1'11'1' dang ky ban rai mot nurc gi/lnlur nhau d6i voi tfir ca cac c6 dong, 56 c6 phieu duoc rnua se duoc lam trimxuong d~n hang dan vi. S6 c& phieu Ie bj thi6u so veri s6 luong c6 phieu c&nmua (n~u eo) thl duoc mua nr nha d5u nr c6 kh6i luong dang ky' ban 16nnh§t tai rmrc gia do.

9. E>i~ukien huy b6 dot chao mua (n~u eo): C1n ell' theo quy djnh Di~LI 49Ngh] dinh 58/20121NB-CP ella Chinh phu ban hanh ngay 02/07/2012.

10. Thai han va phuong tlnrc thanh toan: Thuc hien thea huong dan ella Trung(,1mLiru ky Chung khoan Yi~t Nam va Sa Giao dich Chung khoan Hi! Noi,

11. Ten Cong ty Chung khoan lam dai ly th~rc hi~n vi~c dUlo ITlUa:

Cong ty C6 ph§n Ch(rng kho~ln!vrBTr~1sa chinh: T:1ng M-3-7, s6 03 Li~ll Giai, Phuong Li~u Giai, Qu~n BaDinh, TP.Ha NQi.f:)i~n tho?i: T 84 2437262600 - Fa.x: + 84 24 3726260 t

Website: https://mbs.com.vni

Diau 3. Quy~t dinh nay co hi~ulvc k& tir ng,\y kyoban himh.f)iau 4. Truong cae Ban KITe, TP,TeNS, QLV eua TKV, Nguo'i Ch:li di~n

ph&n v6n cua TKV t~i Cong ty C6 phan Than tla Tu - Vinacomin va 16 eong taetheo Quy~t dinh s6 I769/Q8-TKY ngay 28/9/2018 elta TKY dm ell' Quy~t dlnhthi himh.l.

M • J' I~/vO'tIJ lem: --- HDTV (e-copy.b/c);- Nhll f)i~lI 4;- PTOD Le QUtmg DOng (NnIlY);- KSVNN [~iTKV(e-copy);- Cae Ball: KrrC,TP.TCNS,QL Vee-copy);-T6 cong tac thea Qf> 1769lQD·TKVng,\y 28!91l0 18 (e-copy);- LUll VT,KTIC,PMH.

"J

T.~P SOAN CONG NGIHt::PTI-IAN-KHOANG S_AN vn~'rNAM

S6: 6064 iTKV-IOTC

CONG HOI'\ xA H(H CHU NGHIA vier NAMDQc I~p -1\1' do • H~tnh phltc

------"--'----.Viv Di~u chinh gia chao rnua cong khai c&

phieu THT

-~~----....... _-----_ ..._---

I Dl:;N~i~;:~~jiit£. Kinh giri: - Uy ban Chung khoan Nha rnroc! - Sa Giao dich Chung khoan 1-lc1NQiIlChUy;>;:,'" ",',"'"'''''' .. " __".

LU'u h~'t~:;~J';;';: , ¥ .

.--..-.,- ..---------.-- ..-------' en T6 clurc cong b6 thong tin: T~lpdean Cong nghiep Than -Khoang san Viet Nam

Dia chi tru so chinh: S6 226 Le Dll~n,Phuong Trung Phung, Qu~ln86ng Da, Thanh ph6 Hit NQi

f)i~n thoai: 024.3851 0780

Website: www.vinacomin.vnLoai cong b6 thong tin: bAt thtrongNQi dung thong tin cong b5: Cong b5 thong tin v0 viec di~lI chinh gifl

chao rnua cong khai c6 phieu C6ng ty c6 phan Than Ha TLl - Vinacornin(co Quyet dinh cua T6ng giam c16c kern thee).

T~p dean Cong nghiep Than - Khoang san Vi~t Nam cam k~t c3.Cthong tin cong b6 tren day Ii>.dtll1g s~r th?,t va hoim toim chiu tnkh nhi~mlnrac phap ILl~lv@ nQi dung CtlC thong tin c1a cong b(3.

Tran tn;mg.l.

Fax.: 024.385 J 0724

N(ri fill!;,,: !r:;":..-­- Ntw Ir(~n;• TOO f)~ng Thanh Hili (e-copy);- P.TGD Le Qunng Dung (t.>-copy);- BanKTTC, OLV.TCNS (~-copy);- '1'5 cong lac rheo OD 1769!QD- TK Vngily 281912018 (e-copy);

- Ltru,: VTXITC,PMH.