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CONG HOA XA HQ! CHU NGHIA VItT NAM D6c lap - Tv do - Hanh pink Ha N0i, ngay 06 Mang 04 narn 2018 BAO CAO YE THAY DOI SO IHTU CUA CO BONG LON, NHA BAU TU' NAM GIIT Tif 5% TRO LEN CHUNG CH! QIN BONG Kinh giri: Uy ban Chting khoin Nha So' Giao dich Chung khofin Ha NOi Cong ty c6 phAn Lilama 45.1 I. Thong tin ye ca nhan/ to chic Tau tte 1. To chirc dau Ur: Tang C6ng ty Lap may Viet Nam - CTCP 2. Quac tich: Viet Nam 3. Gidy chi:mg nhan dang ky doanh nghiep so: 0100106313 do SO . Ke hoach va Dau to thanh pha Ha Nai cap ngay 01/09/2010 4. Dia chi trij chinh: 124 Minh Khai, Hai Ba 'hung, Ha N6i 5. Dien thoai: 84-24 3863 7747 6. Fax: 84-24 3863 8104 II. Nguiri c6 lien quan cna to chirc dau ttr (dang nam giit ding loaf c6 phiL) 1. Ho va ten: NGO VAN PHUNG - Qu6e tich: Viet Nam - S6 CMND: 040064000240 Cap ngay 05/06/2017 tai TP Ha Chi Minh - Dia chi thtremg trit: se) 177, &rang 30, KDC Tan Quy Bong, phtremg Tan Phong, Quan 7, TP Ha Chi Minh - Dien thoai lien he: 0915757779 - Chirc vu hien nay tai cong ty dai chung, cong ty quart 1y qq: Chu tich HDQT - Mai quan he giixa ca nhan/ to chirc thtrc hien giao dich vai ngtreyi not 17.6: Ngueyi dai dien phan van ciia Tang Cong ty tai Doanh nghiep - SO ltrong, t - 5/ le c6 phiL/ chirng chi quy ma ngtrei *136 dang nam gift: 20.000 ca phan. 2. Ho NIA ten: BANG BA CUtiNG - Qu6c tich: Viet Nam - So CMND: 024149206 cap ngay 16/10/2003 tai CA TP Ha Chi Minh - Dia chi throng trio: 79/16, to 6, Khu pha 5, Phu& Long B, Qudn 9, TP Ha Chi Minh - Dien thoai lien he: 0909320788 - Chirc vu hien nay tai cong ty dai chang, cong ty quan ly qujf: Thanh vien HDQT

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Page 1: BAO CAO YE THAY DOI SO IHTU CUA CO BONG LON, NHA BAU …cmsv5.stoxplus.com/medialib/Crawler/2018/2018-04/2018-04-11/... · - Moi quan he gii:ra ca nhan/ to chcrc thgc hien giao dich

CONG HOA XA HQ! CHU NGHIA VItT NAM D6c lap - Tv do - Hanh pink

Ha N0i, ngay 06 Mang 04 narn 2018

BAO CAO YE THAY DOI SO IHTU CUA CO BONG LON, NHA BAU TU' NAM GIIT Tif 5% TRO LEN CHUNG CH! QIN BONG

Kinh giri: Uy ban Chting khoin Nha

So' Giao dich Chung khofin Ha NOi

Cong ty c6 phAn Lilama 45.1

I. Thong tin ye ca nhan/ to chic Tau tte

1. To chirc dau Ur: Tang C6ng ty Lap may Viet Nam - CTCP

2. Quac tich: Viet Nam

3. Gidy chi:mg nhan dang ky doanh nghiep so: 0100106313 do SO. Ke hoach va Dau to thanh pha Ha Nai cap ngay 01/09/2010

4. Dia chi trij chinh: 124 Minh Khai, Hai Ba 'hung, Ha N6i

5. Dien thoai: 84-24 3863 7747

6. Fax: 84-24 3863 8104

II. Nguiri c6 lien quan cna to chirc dau ttr (dang nam giit ding loaf c6 phiL) 1. Ho va ten: NGO VAN PHUNG - Qu6e tich: Viet Nam - S6 CMND: 040064000240 Cap ngay 05/06/2017 tai TP Ha Chi Minh - Dia chi thtremg trit: se) 177, &rang 30, KDC Tan Quy Bong, phtremg Tan Phong, Quan 7, TP Ha Chi Minh - Dien thoai lien he: 0915757779 - Chirc vu hien nay tai cong ty dai chung, cong ty quart 1y qq: Chu tich HDQT - Mai quan he giixa ca nhan/ to chirc thtrc hien giao dich vai ngtreyi not 17.6: Ngueyi dai dien phan van ciia Tang Cong ty tai Doanh nghiep - SO ltrong, t-5/ le c6 phiL/ chirng chi quy ma ngtrei *136 dang nam gift: 20.000 ca phan. 2. Ho NIA ten: BANG BA CUtiNG - Qu6c tich: Viet Nam - So CMND: 024149206 cap ngay 16/10/2003 tai CA TP Ha Chi Minh - Dia chi throng trio: 79/16, to 6, Khu pha 5, Phu& Long B, Qudn 9, TP Ha Chi Minh - Dien thoai lien he: 0909320788 - Chirc vu hien nay tai cong ty dai chang, cong ty quan ly qujf: Thanh vien HDQT

Page 2: BAO CAO YE THAY DOI SO IHTU CUA CO BONG LON, NHA BAU …cmsv5.stoxplus.com/medialib/Crawler/2018/2018-04/2018-04-11/... · - Moi quan he gii:ra ca nhan/ to chcrc thgc hien giao dich

- Moi quan he gii:ra ca nhan/ to chcrc thgc hien giao dich vii nguei not b0: Nguoi d4i din phan von cua T6ng Cong ty tai Doanh nghiep - S6 luang, tS, le co phi6u/ chimg chi quy ma nguOi not b6 dang nam gill: 20.000 co phan.

III. Ten co phieu: Co phiL Cong ty co phan Lilama 45.1 IV. Cac tai khofin giao dich c6 chting khoan n'eu tai muc III: Danh sach dinh kern V. SO lugng, ty le co phieu/ cluing chi quy Him gifr trtwc khi thgc hien giao dich:

2.448.000 c6 phan, tuang duong 51%. (Danh sach clinh kern). VI. SO lugng co phieu/ cluing chi quy da. mua/ban/cho/dugc cho /tAng/dugc tAng/thira

ke/chuyen nhugng/nh4n chuyen nhugng/hoan doi (lam ty le so' him c6 thay dOi qua ngterng met ph'In tram (1%): 720.000 c6 phan, tucmg duong 15% (Danh sach clinh kern).

VII. SO lugng, ty le co phieu/ chting chi guy dung nam gill sau khi thgc hien giao 1.728.000 c6 phan, tuang duong 36% (Danh sach clinh kern)

VIII. SO lugng, ty le co phieu/ chting chi guy Wing ma nguiii co lien quan nam Nhu muc II

IX. s6 lugng, ty le co phieu/ cluing chi quy thing ding ngtroi cc!, lien quan nam gifr sau khi thgc hien giao dich: Nhu muc II

X. LS, do thay dOi s& Thodi vein cila Ping Cong ty Lap may Viet Nam — CTCP tai Cong ty co phan Lilama 45.1 thong qua dau gia

XI. Ngay giao dich lam thay dOi ty le s& Ngay 06/04/2018 XII. Cac thay dOi quan tr9ng khac (neu c6): Khong co

TONG CO M VItT NAM- CTCP .,\00104.37

9- TONG CONG

* LAP (i) vi

1/s.

VAN TUAN

AM DOC

Page 3: BAO CAO YE THAY DOI SO IHTU CUA CO BONG LON, NHA BAU …cmsv5.stoxplus.com/medialib/Crawler/2018/2018-04/2018-04-11/... · - Moi quan he gii:ra ca nhan/ to chcrc thgc hien giao dich

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