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" ~ ~ " A.,..!CONG TY CO PHAN BAO BI NHVA TAN TIENTANTIEN PLASTIC PACKAGING JOINT STOCK COMPANY

Duang s6 13 - KCN Tan Binh - Qugn Tan Phit - Tp. HCM~TAPACK

S6: 03/2014/NQ-HDQT

NGHJQUYETV/v: di~u chinh phuong aD-mu-a-c~phi~u quy

- Can ctr Luat doanh nghiep da duce Quoc hOi Niroc Cong hoa xa hoi chu nghia Vi~tNam ban hanh ngay 12/0911999

- Can cu dieu I~ T6 chirc va hoat dong Cong ty c6 phan bao hi nhua Tan TiSn d1lduocthong qua ngay 01106/2012

- Can cir noi dung cuoc h9P H9i d6ng quan tri ngay 04/03/2014.

Tp. HCM,~ay -05/03/20 14

HQI BONG QuAN TRJ CONG TY CO PHAN BAO Bi NHVA TAN TIENQUYETBJNH

DiJu 1: Thong qua phuong an mua c6 phieu quy dtroc dieu chinh nhu sau:

1. Muc dich mua lai c6 phieu: lam c6 phieu quy cua Cong ty CP bao bi nhua Tan TiSn

2. Ten c6 phieu: C6 phieu Cong ty c6 phan bao bi nhua Tan Ti~n

3. Ma clurng khoan: TTP

4. Loai c6 phan: c6 phan ph6 thong

5. Menh gia c6 phan: 10.000 d6ng/c6 phan

6. S6 hrong c6 phieu quy hien eo: khong

7. S6 hrong c6 phieu quy du kien mua dot nay: 1.450.000 c6 phieu

8. Ty I~ mua lai so voi tbng s6 cb phan phat hanh: 9,6%

9. So hrong cb phieu quy sau khi mua lai dot nay: 1.450.000 c6 phieu

10. Ty l~ sau khi mua lai so voi t6ng s6 cb phdn phat hanh: 9,6%

11. T6ng tri gia mua theo menh gia: 14.500.000.000 d6ng.

12. Phuong thirc mua lai: Bang kY mua tai cac phien giao dich hang ngay cua Sa giaodich clnrng khoan TP.HCM theo phuong thirc khop lenh hoac thoa thuan

13. Nguon von hop phap d~ mua lai: illnguon von thang du von cb phan cua Cong ty.

14. Nguyen t&c xac dinh gia mua: Khop l~nh theo gia thi tnrong hoac giao dich thoathuan,

15. Thai gian thtrc hien: Tu ngay 24/0312014 d~n ngay 24/0412014.

16. s6 hrong d~t mua/ban hang ngay: theo quy dinh cua Sa Giao dich Clnrng khoan Tp.H6 Chi Minh. Xin UBCKNN cho phep viec mua tren 10% t6ng s6 hrong c6 phieudang ky d~t mua vao m6i ngay giao dich thong qua hinh thirc giao dich thoa thuan.

17. Khoang gia: Tu 28.000 d6ng/c6 phieu d€n 33.000 d6ng/c6 phieu

18. Cong ty chirng khoan duce chi dinh lam dai Iy thuc hien giao dich mua cb phieu quy:• Cong ty cb ph.ln clnrng khoan Ban Vi~t• Di~n thoai: +84 839143588

• Dia chi: Bitexco Financial Tower - Lftu 15 - 2 Hili Trifut-=-·~~ -l··~~'f1'.HCM

• Tai khoan thuc hien giao dich: 068C117879

DiJu 2: Plurong an mua lai c6 phieu lam c6 phieu quy di~u chinh thee Di~u 1 thay thecho Phirong an mua lai c6 phieu lam c6 phieu quy diroc.thdngqua thee Nghi quyet Hl)id6ng quan tri s6 o112014-TAPACK ngay 26/2/2013.

DiJu 3: Giao cho Ong Le Minh CUOng - Chu tich IIDQT t6 chirc trien khai thuc hiencac cong viec lien quan d~ hoan tfrt viec neu tren thee nghiquyet cua Hoi d6ng quan trio

DiJu 4: Cac thanh vien Hoi d6ng quan tri, Ban kiem soat, Ban T6ng Giam d6c Cong tyc6 phan bao bi nhua Tan tien eo trach nhiem chi dao, t6 chirc thirc hien cac nl)i dungtrong nghi quyet nay.

Noi nhiin:HDQT, BKS, BGD Cong tyLiru