Nghị quyết Đại hội cổ đông thường niên - Công ty Cổ phần Khoáng sản Vinas A Lưới

Tri~n khai Phuong an phat hanh c6phieu cho c6 donghien hiru trong nam 2 15: • Lira chon thai di~mthich hop d~ ch t ngay thuc hien qUYSnva thai diem trien khai viec thirc hien phat hanh;

I PHAN 1:KHAI M4C D~I HOI DONG CO DONG

1 Thanh p an tham d., Dl;lihQi

1.1 csdong va dl;lidi~n cAdong

Dai hoi dii nghe Ong Tnrong Anh Tu - Truong Ban kiem tra tueach c6 don congb6 ket quaki~m tra nr each c6 dong va dai dien c6 dong du hQPnhirsau:

Tong s6 c6 d ng va dai dien c6 d n ducc quyen dir hQP Dai h9i d6ng c6 dongthuong nien narn 2015 la 326 ngiroi, So' hiru va dai dien cho tong s6 3.007.936 c6 phan,nrong duong voi 100% tong s6 c6ph§.n co quyen bi€u quyet

T6ng s6 c6 dong va dai dien c6 dong thirc t~ dir h9P Dai h9i d6 g c6 d n thuongnien nam 2015 la 13 dai bieu, So' htru va dai dien d6i voi 2.448.808 c6 phan, nrong duong

sau:

Guiy clnrng nh~n DKKD : S6 3300529819 do So' K~ hoach va D§.u tu tinh Thira ThienHu~ dp1§.nd§.ungay 21 thang 01 nam 2008 (dang ky thay d6i 1§.nthir 8 ngay 08 thang 12nam 2014)

Hom nay, ngay 22 thang 04 nam 2015, vao h6i 8h30 tai Khach san Nir Hoang: 41Ngu en Hfru ThQ,Quan Hai Chau, Thanh ph6 Da N~ng, Dai h9i d6ng c6 dong thuong niennam 2015 cua Cong ty C6 phan Khoan san Vinas A Luoi d oc ti~n hanh voi cac n9i dung

Tru so'chinh

:Cong ty C6phan Khoang san Vinas A Luoi: xsHuang Phong, h yen A Lu6i, tinh Thua Thien Hu~

Ten tAchtrc

Da Nang, ngay 22 thong 0 ndm 2015s6: Ol I 201S I BB-f)HDCD

- * * * - -

-* *

KHOANG SAN VINAS Ar.uor DQcl~p - T., do - Hanh Phuc

3 Chuong trinh Dai hQi va Quy eh~ f)~i hQi

-Truong ban

- U y Vien

Ba Pham Th] Bich Huong

Ba: Nguy~n Thi Huyen

- U y Vien

- Truong ban

Ba Nguyen Thi Thu Dong

Ba.Pham Th] Trang

2.3.Ban ki~m phieu

Dai h9i dfftho g quaBan kiem phieu g6m 03 ngiroi:

Ong Le Van Binh

Ong Nguyen Hfru Dung

2.2.Ban Thu k DaihQi

Dai h9i dfftho g qua Ban Thu ky gom 02n uoi:

Chu tich H9i d6ng quan triChu toa Dai hoi

Thanh vien Doan Chu tichThanh vien Doan Chu tichOng Truo-ng Th~ SO'n

a

~IIJ

Dai h9i dfft~n hanh cac thu tuc:

Tuyen b61;'d t6 chirc Dai hoi

Gioi thieu ong: 'I'rurmg Th~ Sou - Chu tich HDQT la Chu tea di~u hanh CU9Chop

Chu toa Dai h9i gioi thieu Dean Chu tich, Ban thir ky va d§x it Ban ki~m phieu d~

Dai h9i lira ch n

2.1 Clni tea va bQ ph~n ghip vi~c Chii toa

Dai h9i dffthong qua Doan chu tich gom 03 ng oi:

Khai mac f)~i hQi

2

Theo quy dinh cua Luat doanh nghiep va Di~u l~ Cong ty, D?-i h9i d6ng c6 dong

thuong nien nam 2015 cua Cong ty C6 phan Khoang san Vinas A Luoi dff h9i du cac di~u

kien d~ tien hanh Cac c6 d n va dai dien c6 dong du h9P c6 quyen bi~u quyet thea s6 c6

phan rn ah sahtru hoac dai dien,

1.2 Khaeh miYitham d., f)~i hQi:

Kho g c6

voi 74,8 % t6 g s6 c6 phan c6 quyen bieu quyet cua Con ty C6 phan Khoang san Vinas A

Luoi.

• Til trinb thong qua phuong an bau thimb vien H{Ji dang quan tri nhiem ky 2015

-2019.

• Til trink thong qua phuong an pluit hiinh.c8phiiu cho Nha ai«ttr chiin 1U'(lc

• Til trinh thong qua phuong an pbdt hanh c8phieu cho Can b{Jcong nhiin vien

5 Ba H6Thi Tra Gian thay mjitchoBan kiem scat doc to trinh:

• Til trink thong qua phuong an bau thanh vien H{Ji dang qudn tri nhiem ky 2015

-2019.

• Til trinb thong qua vi~c vi~c phiin ph8i loi nhuiin

• Til trinh thong qua chi trii thic lao cho HJJQT, BKS niim 2014 va ki hooch chi tni

thu lao cho HJJQT, BKS niim 2015

4 Ong: Truo g Th~ San - Chu tich HDQT thay mat cho Dean chu tich trinh bay to

kiJm sodt niim 2014 va ki hoacb niim 2015"

3 Ong Le Van Binh - Pho T6n Giam d6ckiem K~toan tnro g Cong ty len trinh bay

• Til trinb thong qua tai chlnb niim 2014 dti dU'fJ'ckiJm todn cua Ciing ty

• Til trinb thong qua vi~c uy quyJn cho HJJQT 11;£a chon dan vi kiJm todn Bdo cdo

tai chink niim 2015

Ba H6 Thi Tra Giang thay mat cho Ban ki~m scat doc: "Bdo cdo hoat d{Jngcua Ban

2

Dai hQi dll n h e Ong Tnron g Th ~ San tha y mat D e an Chu rich do c C huan g t ri nh D t;t i

h i d 6 g c 6 don g t huon g ni e n na m 2 015 , Qu y ch ~ t 6 c hirc v a N g y en ti c , th ~ l ~ bieu qu y et

ap du ng tai Dai hoi

Dai hQi dll nh a t tri 100 % th o ng qua n Q i dun g C huang trinh D a i hoi , Qu y ch e t 6 chir c

va Ng u ye n tic, th ~ l~ bieu qu y et ap d u g t a i D a i hoi.

pHAN HAl: cAc NQI DUNG fHJ'QC TRINH BAy TRONG D~I HQI

1 Ong: Tru ng Th~ San - Chu tich HDQT kiem T6ng giam d6c thay mat cho Ban giam

d6c trinh bay: " Baa cdo kit qua hoat d{Jng san xulit kinh doanh niim 2014 va ki hoach.

san xulit kinb doanb niim 2015"

V~n de 4: Thong qua bao cao tai chinh nam 2014 dff diroc kiSmtoan cuaCong ty.

V~ de 5: Thong q a viec u quyen cho HD Q T lira ch n don vi kiem toan BCTC narn 2 1

vascat xet BCTC ban nien

V~n de 6: Thong qua phuo g an phan phoi IQ'inhuan nam 2 14

V~ de 7: Th n qua viec viec chi tra thu lao cho HDQT, BKS narn 2 1 va k~ hoach chi trathulao cho HDQT, BKS nam 2 15

V~n de8: Thon qua Phuo g an phat hanh c6phieu cho c6 dong hien hiru

V~nd~ 9: Th n qua Phuong anp at hanh rien lec6phieu cho Nha dAunr chien Iuoc,V~ d~1 :Tho g q a Phuon an phathanh c6 phieu ch Can be)cong nhan vien

V~ de 1 : Tho g q a viec bAuthanh vien HDQT nhiem kY2015 - 2 19

V~ d~1 :Thong qua viec bAuthan vien BKS nhiem ky 20 5 - 2019

PHAN 5:KET QuA BrEU QUYET T}.\ID~I HOI

1.Ong Pham Thi Bich HUOng- Truong Ban kiern phieu len cong b k~t qua kiem phieu taiD?i hoi

2 Ong: Truong Th~ Son - Ch toa Dai he)i,c n cirV aG k~t qua kiem phieu do Ban kiem

phieu thuc hien tuyen b6 cac v~n d~ dff duoc Dai hoi d6 g c6 dong bieu q yet thong qua

g m:

V~n o~ 1:Thong qua Bao cao k~t qua hoat oQng san x §t kinh d anh nam 2014 va k~hoach san xu t kinh doanh nam 2015, 2016,2017 (co Tai li~u kern theo) Cu th~:

1 K € t qua h o at il 9 ng sa n x u ii t kinh doanh n ii m 2014 :

PHA.N3: THAO LU~N C VACO DONG T~I D~I HOI

Cac c6 don khong co yki~n

pHAN4: D~I HOI TIEN HANH BIEUQuvET

V~nde 1:Thong qua Bao cao k~tqua h at do g san x ~t kinhdoanh nam 2014 va k€ h ach

sanxuat kinh doanh nam 2015

V~ de 2: Thong qua Bao cao hoat dong cua fIDQT tro g nam 2014 va phirong huong hoatde)ngcua fIDQT tro g nam 2015

V~n de 3: Th n qua Bao cao heat de)ng cua Ban kiem scat nam 201 va k~ h ach nam2015

iJqi hoi n h t tr i t h ng q a vai 13phieu b du q yet , d ai dien cho 2.448.808 c6phieu c o

q yen b du quy et, dat ty u100% tong s6 c6phieu coqu y en bi du quyet cu a c6dong du' hop

V~n d~ 2: Thong qua Bao cao hoat dQng cua HDQT trong nam 2014va phuong huang

hoat dQng ciia HDQT trong nam 2015 ( co Tai li~u kem theo)

D a i h oi nh d t tri thong q u a voi 13 phieu b iJ u quyet, dai dien cho 2.448.808 c 6 phieu co

quyen btJu quyet , dat tY l ¢ 100% t 6 ngs6 c 6phieu coquye n b iJ u q u y€t cua c 6 dong du hop.

V~n d~ 3: Thong qua Bao cao hoat dQngcua Ban ki~msoat nam 2014 va k~ hoach nam

2015 (co Tal li~u kem theo)

Dai h oi n hdt tri thong qua vai 13phieu b id u quyet, da i dien cho 2.448.808 c6 phieu co

quy e n biJ u quyet, dat ty l ¢ 100% tongs6 c6phieu coquyen bidu quyet cua c6dong du hop.

V~n d~4: Thong qua bao caotai chinh nam 2014 dii duQ'cki~m toan ciia Cong ty

nam 2015 nam 2016 nam 2017

1.503.968 c6phan (M(Jttrieu nam tram le ba nghin chin tram scm muoi tam c6 phieu)

15.039.608.000 dong (Muoi lam tj; kh6ng tram ba muoi chin trieu sau tram le tam nghin d6ng)

C6phieu Cong tyC6 phan Khoang san Vinas ALucri

C6 phieu ph6 thong10.000 dong

Ng yen t~c xac dinh gia chao ban va danh gia rmrc d9pha loang c6phieu chi tiSt trong tai lieu dinh kern3.007.936 c6phan

, r

,

I

l

- ssIUQ'ngc&phieu dang luu

hanh:

- sA IU'Q'ngc&phieu dl}.'ki~n

phat hanh them:

- TAng gia tr] dl}.'ki~n phat

hanh theo menh gia:

- Gia phat hanh:

- Ten c&phieu

- Loai c&phieu:

- M~nh gia c&phieu:

EJ 9 i h oi nhd t t ri t h ng qu a v oi 13phieu bz"duquyet, dai dien cho 2.448 808 c6phieu c o

quyen biiu quyet, d9t tj;l? 100% tongs6 c6phieu coquyen biiu quyet cua c6dong du h9P.

V§n d~ 5: Thong qua vi~c iiy quyen Hl>QT lira chon don vi ki~m to an BCTC nam 2015

va soat xet BCTC ban nien,

Dai hoi nhdt tri thong qua voi 13 phieu bieu quyet, dai dien cho 2.448.808 c6phieu c o

quyen bi€u quyet, dat tj; l? 100% tongs6 c6phieu c oquyen biJu quyet cua c6dong du hop.

Nam 2014 khong tiSn hanh phan chia 19i nhuan, toan b9 s6 19i nhuan se duocgift lai dSb6

tro hoat d9ng sanxu~t kinh doanh

EJ9i hoi nhdt tri thong qua voi 13phieu biiu quyet, dai dien cho 2 448 808 c6phieu co

quyen biJu quyet, dat tj; l? 100% tong s6 c6phieu c oquyen biiu quyet cua c6dong die hop.

chi tra thu lao cho HDQT, BKS narn 2015 (co Tai li~u kern theo)

EJ9i hoi nhdt tri th ng qu voi 13 phieu bi€ quyet, dai dien cho 2.448.808 c6 phieu co

quyen bi€u quyet, dat tj; l? 100% t6ngs6 c6 phieu coquyen bi€u quyet cua c6dong du hop.

V§n d~ 8: Thong qua Phuong an phat hanh c&phieu cho c&dong hi~n hfru, Cu th~:

Phuong an phat hanh

./ Ong A duoc quyen mua them 500 c6phieu;

:

- D6i voi c6dong da:hru ky:

+C6dong lam thu tuc chuyen nhuong quyen mua, dang

ky muatai Tru sa Con tyva n PtiSn mua c6 phieu true

tSp tai Cong tyhoac n P tiSn van taikhoan p ong toa

- Phuong an xiI'I y cB phieu Ie S6 c6phieu phat hanh them duoc lam tron (xu ng) d~n

hang dan vi S6 c6 phieu le thap phan phat sinh (neu co)

se diroc huy bo

V i d u: Nha d~uillNgu en Van A sa hiru 1.001 c6phieu,

thi s6 IUQ'ngc6 phieu dircc quyen mua la (1.001 x 1)/2

=500,5 c6phieu va duoc lamtron dSn hang dan vinhu sau:

15.039 60 8 000 d6 n (Muoi l amtY kh ong tram ba muoi chin trie u sau tram le tam ng h in do n g)

2:1(c6 dong sahiru 02 c6 phieu cfiseduoc quyen mua

.: Dai hQi nh.1ttri Th n qua vie sua d6i cac diSu lien quan d~nvon dieu l~, c6phan, c6

phieu trong DiSu l~t6 clnrc va heat dong Cong tysau khi hoan t.1tdot phat hanh c6phieu

•: Uy quyen

Uy quyen cho HQid6ng quan tri va n u i dai dien thea phap luat quyet dinh t.1tca cac v.1n

dS lien quan d~n dot phat hanh c6phieu cho c6 don hien hiru thea tY l~ 2: 1.Cu the:

1 Tri~n khai Phuong an phat hanh c6phieu cho c6 donghien hiru trong nam 2 15:

• Lira chon thai di~mthich hop d~ ch t ngay thuc hien qUYSnva thai diem trien khai viec

thirc hien phat hanh;

• Xay dung kShoach sir dung s6 tien thu diroc dung muc dich cua dot phat hanh,

• Chu dong xay dung va giai trinh h6 sa xin phep p at hanh giri Uy ban clnrng khoan Nha

nuoc, thuc hien viec phat hanh c6phieu cho cac d i illg g thea ch truang cua D~i hQi

d ng c6 d ng;

2 L~p h6 sa dang kY niem y~t b6 sung va dan kY luu kY b6 sung c6 phi~u phat hanh

them: Thvc hi~n cac thu Wc, co g vi~c va Iva ch n thai di~m thich hgp d~niem y~t b6

sung tren Sa giao dich chUngkhoan Ha NQi (HNX) va dang kY1uukY b6 sung t~iTrung

tam lu kY chung khoan Vi~t Nam (VSD) s6 lugng c6p iSu phat hanh thea p uang an

- D~u ill trang thiet bi phuc vu viec san x 1t dabao g6m

may n hien da:,cac thiet bisan x 1t khac Du kien tongv6n dfruill 10.000.000.000 d6ng

- Toan bQ s6tiSn con lai dung d~Dfru illvan h~ th ng xev~ntai chay tren rna va v~n tai d~nkhach hang Dir ki~n

tong rmrcdfruill s6tiSncon lai la 5.039.608.000 d6n

Uy quyen cho HQid n quill tri len danh muc chi ti~t

thiStbimay m6c, xe van tai va cac thiet bi khac d n

thai ky cac h p d6ng c6lien quan

- Phuong an sir dung v an:

- Phuong an phan ph a i c6

phfin khong d U' (}'cdang kY

tlnrc hi~n quy~n mua :

tnron g hop n ay khon g d tr oc chu yen n huong qu ye n muac6 phieu:

chi l\fa chon: d~u illchien hro c, lua chon v a th o ng qua danh s ach d 6 i

t a chien lucc duoc mua va s6 luong c 6 phieu duoc mua

cu a tirng d 6 i nron g cu th e, tren co so d a m bao d ot ph a thanh tan g vo n diroc t h a nh con g va dern lai 1 iIchcao nhAt c h o c 6 d ng v a Cong ty

- Chuyen nhuong quyen mua Nha d ~ u ill c hi e n hr o c duoc phan b 6 qu y e n mua t ron g

PhMhanh ri eng l e c6 phi e u c h o N ha d ~ u ill chi € n hroc

- Dai tUQ'Dgphat han va tieu U y qu ye n cho HDQT qu ye t dinh t e u chi lu a chon nha

- Hinh tlnrc phat hanh

- Ten c6 phieu

- Loai c6 phieu:

- M~nh gia c6 phieu:

- Gia phat hanh:

- Sa IUQ'ngc6 phi~u dang luu

hanh:

- Sa lm;mg c6 phieu d\f ki~n

phat hanh them:

- T6ng gia tr] d\f ki~n phat

hanh theo menh gia:

- T6ng gia tr] d\f ki~n phat

hanh:

3 U y qu y en H9i d6n g qu a n t ri va T6ng G i a m d6c thu c hien s ua d6i Di e u l ~ Thuc hi e n cac

t hu tuc tha y d i noi dun g dan g ky kinh doanh cua Cong ty lien qu a n toi v iec th ay d i

v 6n diSu l ~ thea k€ t qu a th uc t € cu a dot phat hanh v i co quan nha mro c co t h § m qu y en

4 Thuc hien cac cong viec khac c o l e n quan.

D ai h<3 i nhd t tri th o ng qua v oi 13phieu biJu quyet, dai dien cho 2.448 808 c6phieu co

quyen bdu quyet, dat tY If 100 % tongs6 c6phieu co quyen bdu quyet cua c6d ng d u:h9P

V§n d~ 9: Thong qua Phuong an phat hanh rieng Ie c6 phi~u cho Nha d~u ttr chi~n

hro'c,C th~:

Phuong an phat hanh

.: Dai hQinhat tri Thong qua viec sua d i cac dieu lien quan dSnvon di~u l~,c6 phan, c6

phieu trong Di~ul~t6 chirc va h at dQng Cong ty sau khi hoan tAtdot phat hanh c6phieu

•: Uy quyen

Uy quyen ch HQid6n quan tri va n u i dai dien thea phap luat quyet dinh tAt ca cac vAn

d~lien q an d~n dot phat hanh c6phieu rieng lecho Nha dftutuchien hroc trong nam 2 1 ,

dot phat hanh

Saukhi co vanban chap thuan cua UBCK Nha mroc cho

d~n khi phan phoi h~t s6 c6phan du kien phat hanh hose

coquyet dinh khac cuaHDQT.Cacnha dftuillthoa man tieu chi Nha dftutir chi~n luoc

daduoc phe duyet boi Dai hoi d6 g c6d n h a HDQT(nSu DHDCD uy quyen cho HDQT Iva chon) tiSn hanhdang kimua c6 phieu va nop ti~n tai Cong ty thea thong

cho d 6 i nron g khac.

Truo ng h9'P s6 c 6 phieu ph a t hanh kh o g diroc cac nha

d ft u illchi~n luoc mua het DHDCD u q yen ch HQi

d n quan tri phan phoi cho cac d6i tUQ11gkhac, Gia chao

ban chocac d6inrong nay thea ng yen t~ckho g thap

han gia da chao ban cho cac Nha dftuillchien hroc

- Di~u ki~n chuyen nhuong: C6phieu phat hanh rien le ch cac nha dftuillchi~n

tich dong gop cho sv phM tri6 cua Cong ty.Uy quy~n

3 000.000.000 d6 g (Ea tYdc5ng)

3 000.000.000 d6 g (EatY dong)

chi h}'a chQn:

- TBng gia tr] dl}:'ki~n phat

hanh theo menh gia:

- TBng gia tr]dl}:'ki~n phat

hanh:

- n6i tuQ'ng phM hanh va tieu Can bQquan 1;'va n uai laodQngtrong Co g tyco thanh

C6 p ieu Cong tyC6phan Khoang san Vinas a hroiC6 p ieu ph6 tho g

10.000 d6 g10.000 do g300.000 c6phan (Hoat do gphat hanh CBCNV se duoc

th c hien sau khi phat hanh thanh co g cho CDHH vaNha d~uillchi~n hroc

- Gia phat hanh:

- s6 hrong cB phieu dl}:'ki~n

phat hanh them:

hanh.

• Chu dong xay dung va giai trinh h6 sa xin p ep phat hanh giri Uy ban chirng khoan Nha

mroc, thuc hien viec phat hanh c6 phieu cho cac d6i ttro g thea chu twang cua Dai hQi

d n c6 dong;

2 Lap h6 sa dan kyniem y~t b6 sung va dang ky Iuu ky b6 sung c6 phieu phat hanh them:

Thuc hien cac thu tuc, cong vie va Iva chon thai di6m thich hop d6 niem y~t b6 sung tren

Sa giao dich clnmg khoan Ha NQi(HNX) va dang ky hruky b6 sung tai Trung tam hru ky

chirng khoan Viet Nam (VSD) s6 hrong c6 phieu phat hanh thea phuong an da: duoc

DOOCD tho g qua sau khi hoan dotdot p at hanh,

3 Uy quyen HQid6n quan tri va T6n Giam d6c thuc hien sua d i Di~u l~.Thuc hien cac

thu tuc thay d6i nQi dung dang ky kinh doanh cua Co g ty lien quan toi viec thay d6i von

di~u l~the k~t quathirct~cua dot phat hanh voi coquan nhamroc co th&mquyen

4 Thuc hien cac cong viec khac colien quan

D ai hoi nhdt tri thong qua voi 13phieu bziu quyet, dai dien cho 2 448.808 cd phieu co

quyen bieu quyet, dat tY I? 100 % tongs6 cdphieu coquyen bdu quyet cua cd dong dl} ' hop

VAnd~ 10: Thong qua Phuong an phat hanh cB phieu cho Can bQ cong nhan vien, Cu

thg:

- D6i voi Can b9 co g nhan vien dffhruky:

+Can b9 cong nhan vien lam t hu tuc chuyen nhuong quyen mua, dang ky mua va n9P ti@nmua c6 phieu tai cac Thanh vien hru ky(TVLK) noi rna tai khoan hru ky

+Sau thai han quy dinh , cac quyen mua chua dang kYthuc hien h t hieu luc

- D6i voi Nha d~u ill chua hru ky:

+Can b9 cong nhan vien lam thu rue dang kymua tai TruSo' Cong ty va n9P ti@nmua c6 phieu tnrc ti€p tai Cong

ty hoac n9P ti@nVaGtai khoan phong toa

B6 sung v6n hru dong

- Phuong tlnrcthanh toan:

duoc tien hanh trong yang 90 ngay k~illngay Uy banChung khcan Nha mroc chap thuan viec phat hanh c6phieu c h Can be)cong nhan vien

- Ti@nmat

- M1}cdich phat hanh:

cho H9i d6n quan tri quyet dinh tieu chi CBCNV va pheduyet danh sach CBCNV diroc mua va s6 hrong c6 phieu dircc mua cua tirng CBCNV, trong do iru t en cho nhfrng CBCNV chu chot.

kinh doanh;

- Thu hut lao de)n co trinh d9 cao , t<;10su g5.n b6 vagin

k t loi ich ngiroi lao d9ng voi lei ich Cong ty;

- T<;1odong l uc cho can b9 quan ly, nguoi lao dong

t rong viec phat tr en san xu&t cho Cong ty

lua chon cho ng oi l ao dong khong bi han ch€ chuyennhuong

.: Da i h o i nh ~ t tr i Th o g qua v iec su a d 6i cac di § u lien quan d S n v 6n di § u l ~, c6 ph a n , c 6

phieu tron g Di § u l~ t 6 chirc v a hoat dQn g C on g ty s au khi hoan t ~ t dot phat hanh c 6 phieu

d lien quan dSn dot phat hanh c6phieu cho CBCNV trong nam 2015, cu th~:

1 Tri~n khai Phuong an phat hanh c6phieu cho CBCNV trong nam 2015:

• L ir a chon thai diem thich hop dS ch t ngay thir c hien quyen va thai diSmtriSn khai viecthuc hien phat hanh;

• Xay dung kShoach su dung s6 ti§n thu dtroc dung muc dich cua dotphat hanh

mroc, thtrc hien viec phat hanh c6 phieu cho cac d6i nrong thea chu tnrong cua Dai hQi

d n c6d ng;

2 Laph6 sa dang ky niem ySt b6 sung va dan ky hruky b6 sung c6 phieu phat hanh them:

Thuc hien cac thu tuc, co g viec va Iva chon thai diSm thich hop dSniem ySt b6 sung tren

Sa giao dich chirng khoan Ha NQi (HNX) va dang ky hru ky b6 sung tai Trung tarn hru ky

clnrng khoan Viet Narn (VSD) s6 hro g c6 phieu phat hanh thea phuong an da:ducc

DHDCD th n qua sau khi hoan t~t dot phat hanh,

thu tuc thay d i nQi dung dan ky kinh doanh cua Cong ty lien quan toi viec thay d i v6n

dieu l~thea kSt qua thirc tScua dot phat hanh voi caquan nha mroc co tham quyen

4 Thuc hien cac co g viec khac co lien quan

D ai hoi nhd t tri thong qua voi 13phieu biJu q uyet, da i dien ch o 2.448 808 cdp hd u co

quy~n bdu q uyit, dr;zttY I? 100 % t dngs6 c6phdu coquy~n bdu quyit cua c6dong dl! h9p.

D~i hQi d6 g e6 dong u quy§n cho HQi d6ng quan tri va n uai d~i di~n thea phap lu~t

q ySt dinh t~tca cac v~n d§lien quan dSn dqt phat hanh c6phiSu tang v6n di§ l~ trong nam

Ong: Bui Vinh Phuc - Thanh vien H9i d6ng quan tri , dat 2.448 80 cdphdn co quyen bdu quyet, dat tY l¢ 100 % tdng s 6 cdphdn co quyen biiu quyit t hanh v ien H 9i dong quem tri cua cddong die hop

Ong: Le Van Binh - Thanh vien H9i d6 g quan tri, dat 2 448.808 cdphdn co quye n

q an tri cua cddong du hop

Ong: Nguy~n Hiru Dung - Thanh vien H9i d6 g quan tri, dat 2 448 8 8 cdphdn co

quyen biiu quyet, dat tY l¢ 100 % tong s6 cdphdn coquyen bi i u quyet t hanh v ien H 9i a6ng quan t ri c~l acddong du h9P

Ong: Le Van Long - Thanh vien H9i d6 g quan tri, dat 2 448 808 cdphd n co quyen

b du q yet, d a t tY l ¢ 100 % tong s6 cdphdn co quyen bziu quyet thanh vien H 9i dong

Ong Le Anh Hung - Thanh vien Ban kiem scat, dat 2.448.8 0 cdphdn co quyen bdu

qu y et, d a t tY l¢ 10 0 % tong s6 cdphdn coquyen biiu quyet thanh v i en B a n ki i m soa t cua

cddong die h9P

II cAc THU Tl}C KET THUC f)~ HOI

Ba:N gu y ln Thj Thu Dong - Truo g Ban Thu ky d c du thao Bien banva du thao Nghiquyet Dai hoi

Dai hoi bieu quyet thong qua toan van Bien ban va Nghi quyet Dai hoi dong c6 dongthuong nien nam 2015

Chu tQa D~ih i - an g Truong Th~ Son - tuyen b b m~c D~i h9i

Bien bim nay dugc l~p luc I1h30 ngay 22/ 04 / 2015 t~i D~i h9i d6 g c6 d ng thuemg niennam 2015 cua Co g ty C6ph~ Khoang san Vinas A Lu6i

Truong Th~SoonNguy~nTh] Thu Dong

CHiT TQA D~I HOI

TM.BAN THl1 KY

TRUONG BAN

ssrr Chi tieu K~ hoach K~ hoach K~ hoach

1 K i t qua hoat tlrng san xufzt kink doanh niim 2014:

• Doanh thu ban hang va cung c~p dich vu: 5.795.695.628 d6 g

C d cic Lud t Do anh n g i ep s660 l QH1 1 200 5 ngay 29th an g 1 ndm 2 0 5 cua Q u6c H 9i nuac

C o ng hoa Xd ho i chu n ghia V i ¢ t Nam ;

Can cuD i Ju l¢ t6 chuc va hOCJtdong c u a Cong ty csphdn Kho d g san Vi n as A Luoi;

Can c u' B i e n b n ki em phi eu b ieu quyet t a i D CJi ho i d n cddong t h ong n i en 2015 cu a Co ng ty

cdph d n Kh oa n g sa n V i nas A L uoi ngay 221 0 1 015 ;

Can cit: Bi e n b an h9P D CJ i hoi d6 n cs dong thuong nien nd m 20 14 c u Co n ty csphdn

Khod n s a n Vi nas A L uir i ngay 22 1 04 1 201 5

Dai hQi d6 g c6 d n da:nh~t tri quyet ng i th n qua nghi quyet cua Dai hoi v i cac noi

NGHIQUYET D~ HOI DONG CO DONG THITONG NIEN NA.M 2015

D ai hoi nhdt tri thong qua voi 13phieu bieu quyet, dai d ien cho 2.448 8 8 c6phieu co

quyen bdu quyet, dat ryIf 10 0 % t ong s6 c6phieu coq uyen bieu quyet cua c6dong du hop.

Di~u 2: Thong qua Bao cao hoat di}ng ella HDQT trong nam 2014 va phuoug huong

hoat di}ng ella HDQT trong Dam 2015 (co Tai li f u kern th e a)

Dai hoi nhdt tri thong qua v oi 13phieu biJu quyet, dai dien cho 2.448 808 c6phieu co

quyen bdu quyet, dat ryIf 100 % t6ng s6 c6phieu coquyen b i eu quyet cua c6dong die hop.

Di~u 3: Thong qua Bao cao hoat di}ng ella Ban ki~m soat nam 2014 va k~ hoach nam

2015 (co Tai lifu kern th e a)

Da i hoi nhd t tri thong qua voi 13phieu bdu quyet, dai dien cho 2.448 808 c6 phieu co

quyen bdu quyet, dat ryIf 1 00% tong s6 c6phieu coquyen bdu quye t c ua c6dong d u hop.

Di~u 4: Thong qua bao cao tai chinh nam 2014 da duQ'c kiem toan ella Cong ty

D ai hoi nhd t tri thong qua voi 13phieu biJu quyet, da i dien cho 2.448 8 8 c6phieu co

quyen bdu quyet, dat ryIf 1 0 % t ong s6 c6phieu coquye n biJu quyet cu a c6do ng du h o

Di~u 5: Thong qua vi~c llY qUY~DHDQT lua ChQDdon vi ki~m toan BCTC nam 2015

va soat xet BCTC ban nien,

D ai hoi nhdt tri thong qua v oi 13phieu b iJu quyet, dai dien cho 2 448 808 c6phieu co

quyen bdu quyet, dat ryI f 1 0 % t o ng s6 c6phieu coquyen biJ u q uyet cua c6dong du ho p

Di~u 6: Thong qua phuong an phan ph6i lQi nhuan nam 2014 Cu th~:

Nam 2014 khong tien hanh phan chia loi nhuan, toan bQ s6 loi nhuan se duoc gift lai d~b

trchoat dong san x at kinh doanh

1.503.968 c6phan ( M 9t t rieu ndm tram Ie ba nghin chin

t r am sdu muoi tamc6phieu)

15.039.608.000 d6n g (Muoi lam ry khong tram b a muoi chin trieu sau tram le t a m nghin d6ng)

15.039.608.000 d6n g (Muoi lam ry kh on g tram b a mua i

chin tr i eu sau tram Ie t am nghin dong)

2 : 1 (c 6 d n s ahtru 0 2 c 6 phi e u c ti se duoc quyen mua

th e m 01 c 6 phi e u m o i)

C 6 phieu ph a t hanh cho c 6 d n hien hfru la c 6 phi e u tu

do c hu ye n nhu o g

Vi ec phat hanh c 6 phi e u c ho c 6 don g hien hiru s e diroc

t ie n hanh tron g v on g 90 ngay k S t il n ay U y ban Chung

-\) C6 phieu Co g ty C 6 phan Khoang sa n Vina s A Luoi

phat hanh them:

- Tang gia tr] dl,l'ki~n phat

hanh theo menh gia:

- Tang gia tr] dl,l'ki~n phat

- Cia phat hanh:

Dai hoi nhdt tri thong qua v oi 13phieu biJu quyet , da i die n cho 2 448 808 c6phieu c o

quyen biiu quyet, d at ry I? 100 % t6ngs6 c6phieu coquye n biJu quye t cua c6dong d ie h p

Di~u 7: Thong qua vi~c chi tra thu lao cho HDQT, BKS nam 2014 va k~ hoach chi tra

thu lao cho HDQT, BKS nam 2015 (co Tal li?u kem theo)

Dgi ho i nhdt tri thong qua voi 13phieu b iJ u quyet, dai dien cho 2.448.808 c6phieu co

quyen bii u quyet , dat ry I? 100 % tongs 6 c6phieu coquyen b i J u quyet cua c6dong die hop

Di~u 8: Thong qua Phuong an phat hanh c&phieu cho c& dong hi~n hfru cy I~ 2:1 (co

Tai li?u k e m theo)

./ Ong A du c quyen mua them 500 c6 phieu;

./ Ph§.n le 0,5 c6 phieu se diroc huy bo Trang tnro g hop nhfmg c6 d n khong dang ky quyen mua c6 phan thea tY l~ tren thi BOOCB uy quyen HDQT chao ban s6 hrong c6 phan d6 cho nha d§.u nr kha voi gia kho g thap han 1 000 d6 g/c6 phan

- B§.u nr trang thi€t bi phuc v viec san x At da bao g m may n hien da, c c thiet bi san x At khac D\!, ki~n tong

==

.l I~

S

tlnrc hi~n quyen mua:

- B6i voi c6 d n dff hru ky:

+C6 d n lam thu tuc chuyen nhuong quyen mua, dang

ky mua va nop tiSn mua c6 phieu tai cac Thanh vien hru

ky (TVLK) noi rna tai khoan hru ky,

+Sau thai han quy dinh , c c quyen mua chua dang ky thuc hien h~t hieu lire.

- B6i voi c6 dong chua ltruky:

+C6 d n l am thu tuc chuyen nhuong quyen mua, dan

kYmua tai Tru sa Cong ty v a nopti n mua c6 phieu true

ti p tai Cong ty hoac nop tien van tai khoan phong tea.

- Phuong an xir Iyc6 phieu Ie S6 c6 phieu phat hanh them duoc lam trim (xuong) d~n

han dan vi S6 c6 phieu le thap phan phat sinh (neu c6)

se duoc huy bo.

Vi du: Nha d§.u tir Ng yen Van A sa hfru 1.001 c6phieu,thi so hrong c6 phieu duoc quyen mua la (1.001 x 1)/2

= 500 , 5 c6 phieu va duoc lam trim den han dan vinhir sau :

khoan Nha mrcc chap thuan viec phat hanh c6 phieu cho c6 d ng hien hiru.

- TiSn m?t

- Phuong tlnrc thanh to an:

Uy quyen cho H9i d6 g quan tri len danh muc chi ti6tthiet bi may moe, xe vantaiva cac thi6t bi khac d6 gthai kyc c hopd ng c6len quan.

+:+ Dai hoi nh.1t tri Tho g qua viec sua d i cac diSu lien quan d6 v6n diSu l~,c6 phan, c6

phieu trong DiSul~ t6 chuc va heat d9n Co g tysau khi hoan t.1tdot phat hanh c6phieu

+:+ U y quyen

Uy quyen cho H9i d6ng quan tri va n uoi dai dien thea phap Iuat quyet dinh t.1t ca cac van

dSlien quan d6ndot phat hanh c6 phieu cho c6 d n hien hiru the tyl~2:1 Cu th~:

1 Tri~n khai Phuong anphat hanh c6phieu cho c6 dong hien hiru trong nam 2015:

• Lira chon thai di~mthich hop d~ chot ngay thuc hien quyen va thai diem trien khai viec

thuc hien phat hanh;

• Xay dung k6hoach su dung s6tien thu duoc d n muc dich cua dot phat hanh

• Chu do g xay d ng va giai trinh h6 sa xin phep phat hanh giriUy ban chirng khoan Nha

mroc, thirc hien viec phat hanh c6 p ieu cho cac d6i nrong thea chu twang cua Dai h9i

d6ng c6 dong;

2 Lap h S o' dang ky niem y6t b6 sung va dang ky luu kY b6 sung c6 phieu phat hanh

them: Thuc hien cac thu tuc, cong viec va Iva ch n thai diem thich hop d~niem y6t b

sung tren So' giao dich chimg khoan Ha N9i (HNX) va dang ky hruky b6 sung tai Trung

tam lUll ky chimg khoan Viet Nam (VSD) s6 hro g c6 phieu phat hanh thea phuong an

daduccDHDCD tho g qua sau khi hoan t.1tdgt phat hanh

3 Uy qUYSnH9i d6n quan tri va T6 g Giam d6c thvc hi~n sua d6i DiSu l~.Thvc hi~n cac

th Wc thay d6i n9i dung dan kY kinh doanh cua Con ty lien q an t6i vi~c thay d i

v6n diSu l~thea k6t qua thvc t6 cua dgt phat hanh v6i C quan nha nu6c c6 thAm quySn

4 Thvc hi~n cac cong vi~ckhac c6 lien quan

JJ C; d h (J i nhdt tri thong qua vai 13phiiu bdu q u yit , ac;lidi?n cho 2.448.808 c6phiiu co

quy~n b iJ u q u yit , ar;Itt); I? 100% t 6ngs6 c6phiiu coquy~n biJu quyit cilac6a6 n g d1!h9p.

Di~u 9: Thong qua Phuong an phat h~lllh rieng Ie c6 phi~u cho Nha dAuttl'chi~n luQ'c

Cl}th~:

cho d6i tirong khac

Truo g h p s6 c6phieu p at hanh kho g diroc cac nha

dAutilchi~n hroc mua het, UHBCU uy quyen choHQi

d ng quan tri phan phoi cho cac d6i nrong khac Gia chao

ban cho cac d6i nro g nay thea n uyen t~c khong thaphan gia da chao ban ch cacNha dAutilchi~n luoc

Nha dAutilchi~nhrcc ducc phan b6 quyen mua trong

- Chuyen nhuong quyen mua

tnro g hop nay kho g diroc chuyen nhuong quyen mua

cua rung d6i tuong cuthS,tren co sa dam bao dot phathanh tang v6n ducc thanh cong va dem lai loi ichcao

chi l.,a chon:

.: Phuong an phat hanh

- Ten cBphieu

- Loai cB phieu:

- M~nh gia cBphieu:

- Gia phat hanh:

- Sa IU'Q'ngcB phieu dang IU'u

dAutilchien hroc, Iva cho va tho g qua danh sa h d6i

- Dai ttrong phat hanh va tieu tac chien hroc dir ccmua va s6hro g c6phieu diroc mua

'\ )j

U

c

7

.: Dai h9i nh~t tri Thong qua viec sua d6i cac diSu lien quan d~n v6n di€u l~,c6 phan, c6

phieu trong Bi€u l~ t6 chirc va heat dong Cong ty sau khi hoan t~t dot phat hanh c6 phieu,

.: Uy quyen

Uy qUYSncho H9i d6ng quan tri va nguoi dai dien thea phap luat quyet dinh t~t ca cac v~n

d€ lien quan d~n dot phat hanh c6 phieu rieng le cho Nha dfiuillchi~n hroc trong nam 2015,

cu the:

1.Tri~n khai Phuong an phat hanh c6 phieu rieng Ie cho Nha dfiuillchien hroc trong nam

2015:

• Lira chon thai diem thich hQ'Pd~ chot ngay thuc hien quyen va thai diem trien khai viec

thuc hien phi! hanh;

• Xay dung k~ hoach s tr dung s6 ti€n thu duoc dung muc dich cua dot phat hanh

• Chu dong xay dung va giai trinh h6 sa xin phep phat hanh giri Uy ban chirng khoan Nha

mroc, thuc hien viec phi! hanh c6 phieu cho cac d6i nrong thea chu tnrong cua Dai hoi

d6ng c6 dong;

2 Lap h6 sa dang ky niem y~t b6 sung va dang ky hru ky b6 sung c6 phieu phat hanh them:

Thirc hien cac thu rue, cong viec va Iva chon thai diem thich hQ'Pd~ niem y~t b6 sung tren

Sa giao dich chtmg khoan Ha N9i (HNX) va dang k:Y luu kY b6 sung t~i Trung tam Iuu kY

chtmg khoan Vi~t Nam (VSD) s6 lugng c6 phi~u phat hanh thea phuO'llg an da dugc

BOOCB thong qua sau khi hoan t~t dqt phat hanh

phieu ducc mua trong vong 0 I nam k~ ill ngay hoan t~tdot phat hanh

Sau khi co van ban ch~p thuan cua UBCK Nha mroc chod~n khi phan phoi het s6 c6 phan du kien phat hanh hoac

co quyet dinh khac cua OOQT

Cac nha dftuillthea man tieu chi Nha dftuillchi~n luoc

da duoc phe duyet boi Dai h9i d6ng c6 dong hoac OOQT(neu BOOCB uy quyen cho OOQT Iva chon) tien hanhdang ki mua c6 phieu va n9P ti€n tai Congtythea thong

bao

B6 sung v6n hru dongB6 sung von hru dong

- M1}cdich phat hanh:

- Phuong an SITdung van:

- Dang Icy mua cB phieu:

- Thai gian dl! ki~n phat

hanh: