Ph\1I\1C IIMilu cong b6 thong tin

(Ban hanh kern thea quy trinh thirc hien cong b6 thong tin tren cong thong ti di~n ttl" cuaUBCKNN va bao cao UBCKNN)

CONG TY CO PHAN PIN Ac QUYMIENNAM

CONG no1\. xA HOI CUU NGHiA Vf¢T NAMDQcI~p - Tl! do - Hanh phuc

sa: 14 ().91 PA-KH

TP.HCM,ngay 1/0thang 06 nam 2016...

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CONG BO THONG TIN TREN CONG THONG TIN BIEN TU CUADYBAN CHUNG KHoAN NHA NU'OC VA S,GDCK·TPHCM

(co thS sir dung dS cong b6 thong tin d6ng thai d~n UBCKNN va SGDCK)

Kinh gii'i: Dy ban Chung khoan Nha mrocDAng kinh gii'i: SO-giao djch clnmg khoanThanh pha H3 Chi Minh

Ten cong ty: Cong Ty cA PhAn Pin Ac Quy Mi~n Nam

Ma chung khoan: PACp~a chi tru so chinh: 321 Tr~n Hung Dao, phuong Co Giang, quan 1, TPHCM.

Dien thoai: 08-38386468 Fax: 08-39202390

Lo~i tho~g tin cong b6: riJ 24h 0 72h 0 Yeu c~u 0 BAtthuong 0 Dinh kyNQidung thong tin cong ba:Cong Ty C6 PhAu Pin Ac Quy Mi~n Nam thong bao v~ ngay dang ky cu6i cling d~ thuc.hienquyen chi tra c6 tire va Phat hanh c6 phieu d~ tang v6n c6 phan ttl' nguon v6n chu sahtru nhir sau:

- Ngay dang kYcu6i cling: 23/06/2016.II Chi tra c6 nrc dot 3 nam2015 bang ti~n.

- Ty l~thuc hien: 10%/ea phi~u (01c6 phieu duoc nhan 1.000 d6ng)Ngay thanh toan: 08/07/2016.Dia di~m thuc hien:+ D6i voi chirng khoan luu ky: Nguoi sa hiiu lam thu tuc nhan c6 nrc tai cacThanh vien hru kYnoi rna tai khoan hru ky.+ D6i voi chung khoan chua hru ky: Nguoi sa htru lam thu tuc nhan c6 nrc b~tdAu til ngay 08/07/2016 va xufrt trinh chirng minh nhan dan, s6 clnrng nhan sa htruc6 phdn tai Cong ty ce Ph~nPin Ac quyMien Nam, dia chi 321 Tran Hung Dao,phuong Co Giang, Quan 1, TP.R6 Chi Minh.

21 Phat hanh c6 phieu d6 tang vAn c6 phan tir nguon vAn chu s6 htru.

Ty l~thuc hien: 50 % lea phi~Ul(C6 (tong s6 hfru 2 c6 phieu duoc nhan 1 c6 phieumaD .ss IUQ'ngc6 phieu du kien phat hanh: 15.490.646 c6 phieuPhuong an xu 1:9'c6 phieu le: C6 phieu phat hanh d6 tang vAn c6 phfrn tir nguonvAn chu s6 hfru cho c6 dong hien hfru se duoc lam tron xuong hang don vi, phan lethap phan se duoc huy boo

Vi du: Tai ngay du5t danh sacn c6 dong ph at hann c6 phieu d€ tang v6n c6 phdn ticnguon von chu sir hiiu, c6 dong A s& hiiu 153 c6 phdn. Nhu' vt;ly,c6 dong A se duacnhdn them s6c6 phieu fa 153:2 x 1 =76,5 c6 phieu. Theo nguyen tdc lam tron xuongdin hang don vi. s6 c6 phdn thiec d maoc6 dong A se duoc nhdn them la 76 c6 phieumot s6 cd phieu le: 0,5 c6 phieu se duac QUJ!.ho.

Dia di8m thuc hien:

../ DAivoi clnrng khoan hru ky: Ngiroi so hfru lam thu tuc nh~n c6 phieu tai cacthanh vien hru kY noi mo tai khoan hru ky .

../ D6i voi chirng khoan chua hru ky; Nguoi s6 hiru lam thu tuc nhan c6 phieutai Cong ty C6 phfrl1Pin ~c quy MiSn ~~am, Dia chi: 321 Trfln Hu:ng Dao,Quan 1, TP.HCM phai xu§.t trinh gi§.ychung Minh nhan dan.

Chung toi xin cam k&tcac thong tin cong b6 tren day la dung su that va hoantoan chiu trach nhiem tnroc phap lu~t v€ nQidung cac thong tin dff cong b6.