COW TU 4 0P-
CMISTOrn n]FT NAM
- - - -
-S~:&N~/DHDCDBT/CM-2 OM
- CQNG H ~ A fi HQI C H ~ NGMA V@T NAM
Doc l#p - Ty do - Efph phBc
-
Hd Noi, psg& 22 thing 10 ndm 2014
NGHJ QUYET
CONG TY ~6 P ~ CMISTONE N VIBT NAM
- Cdta c t i L@ Doanh nghgp sd 6 0 / 2 0 0 5 / ~ ~ 1 1 &QX QU& Mi &c C@ng h6a xdt hdi chi4
ngkPb Vi#t N m thdng qua ngdy 29/11/2005:
- C h CG Lu& Chiirrg k b h s6 70.00WQUI I dwc Q d e Mi M c Cgng hda xd hdi chti nghya Vi# t Num thdng qua n 29/06/2006 vd c& V&I bdn f i g &I;
- Cdn clt' vZro ~ i d u 16 C6ng Cy ~ d ~ h d t a CMSTONE VI#t N m ;
- Ccin cri Bi8n Bdn h ~ p Dqi h@i d u g c8 dsrmg bd thmhag d m 2014 cuu C h g ty ~d phdn CMSTONE Vit f Nam ngdy 22/10/2014;
~ i 8 u 1:ThBng qua viec c h u y h p h m g go phht hhrlh trhi chuy&n adi cho d6i t4c
*w~ sang phmmg hn pbet bAnh cb riling 14 nhusau:
DHDCD cSa C6ng ty thdng qua tgi cu& hop thuhg nibn n3m 2014 sang phuung An
phAt hhnh cc8 riritng 16;
- Thdng qua p h m g An phfit hanh c6 phi&u ri&ng 16 tihg v8n dibu IC c k C6ng ty tir 100
tJi dBng len 160 tf d8ng, v~ noi dung nhu sau:
i Mpc dich phAt h h h : nhhn a h g Ipc tAi chinh c k ~ & n g ty dhp img yeu chu v$ v6n bk thgc hien chih lugc &u ttr c6a CBng ty vio dy 41 Mhh mby s i n xuit &A dBp I&t nhh Qo cao ckp CMlSTONE vh Nhsl mhy bQt CaC03
ii Hinh t h k phat hhnh: chho bini.i&ng It
iii Logi c6 p h ~ chho b8n: c& phhn ph6 thdng
iv Menh gii: 10.000 VND 1 01 c6 p h h
v ~6 lupng c6 phAn dw ki6n chao b h : 6.000.000 cd phhn(sh fpi& cbph&)
vi GiB chho bdn dy kikn: 10.000 abndc8 pbhn
vii ~ 6 n g gih tri c8 phin c h h b8n tinh theo menh gi& 60.000.000.000 dbng (Sdu m u d
viii ~ 6 n di&u 14 sau khi chdo bAn: 160,000.000.000 d n g (M& trdm s h mtmi ~ dcfng.)
ix ~ 6 i hrqng chAo bhn: dubi 100 nhii &u tu DHBCD ~y quy&n cho HDQT lua chgn, quyktdinh danh s b h cAc nhi &u tu mua c8 phkn v i s6 luqng c6 phhn bugc mua
x Ti& chi Iga c h ~ n nh8 &u tu:
t L4 c6 b6ng &II b6 Igiu dhi cGa C6ng ty trong n h h g n h qua;
Trang 2LA dgi the kinh doanh d$l hpp tat Mu d8i vbi C&ng g, h i h v k bin chht nghh
ngh& vil m8 hhh hogt dong v i q u h 19 cha CBng ty;
B& hb trq cho ho@ dong shn xu& kinh doanh cSa Cbng ty trong thbi gian qua;
C6 khA n&ng thhc dky hwt dang SXKD c i a Cbng ty trong tumg lai;
o8i the cd khh n h g tu v h , dinh hu6ng chi& lupc, tu vin quAn tri di6u hhh,
tu vh q u h trj t i i chfnh, tu vh c8c ca hoi, dp An &u tu m4i
xi Phumg An xlr 19 s6 ch ~ h h khllng c h h b8n hbt: Dgi hoi d8ng c6 dBng ny quy&n cho Hoi bbng Q u h trj ti& tyc c h b b h cho cbc dhi tb khhc v6.i gig Mn Mdng dhi*
- xii Th&i gis;i&ri ph6i dv kikn: T h h g 11 n8m 2014 sau khi U$ Ban oh- khoh
NM nu& ch th6ng b ~ o chip dm@ h~ w chao MI c 6 p h ritmg 16)
~ i & n 2:TbSng qua phwmg An sbdyng s8 tlbn thu durqc t~ dqt chho Mn:
D&U kr vbo NhB m8y s i n xuht d& 6p Lgt n h h cao chp: 50 l$ dbng
~h tu vio Nhrl mhy b@ CaC03: 1 0 t$ d&ng
pi&u 3 : ~ h & n ~ ua DHDCD dy quy&n cbo XIDQT C8ng ty:
~ a a d 8 i, d y dmg chi ti& p h m g gn p h ~ t h h h ~ n & u c6 y&u c h c6a ca quan hi nud~) t$n w sb h Mo lqi ich c h c$c c6 dGng cfia CBng ty vA phQ hqp v&i quy djnh cOa ph* l@t;
Lm c h ~ n &hi t8c thich hpp ilk p h h d c8 ~ h h khbng cbAo M n h&I;
Sh dwg linh hogt s6 ti& thu duqc tlr d@ chao b8n cho phi^ hqp vdi tikn do ~ I J hn
vB nhu &u s& dyng v6n thw tk &fun bio chi&n Iuqc chung c ~ a C h g ty vA b8o c8o DHDCD tlnh hinh sit dvng v6n trong phibn hop DHBCD thubng n i b n h tbi ;
Thw hi@ c8c thh iyc pMp 19 lien quan tdi:
O Strer d8i, bg sung C3iky c h h g nR& PXUCD:
- S h d c6 phh sb hftu c h 6ng T& Thanh HAi vA &Ig D@ng Minh ToAn b h g
0 ciin cfi vho Danh &h dna hgp ngubi sb h#u cbr5ng khodn ch6t nghy
0611 0120 14 c b Trung f$m luu kf chhg &ofin,
- Tbg v6n di&u 14 tir 100 t$ d n g l€n 160 I$ dhng
+ S h d6i ~ i k u 14 cih #ng ty (s&a d6i ~ i 5 cia u ~ i i u 14) vB c8c gi6y tb phdp 1.f
k h h c6 lien qum d6n vi@ thay dbi ~ b n d i h I$ theo k& quit thw 6 cda viec p u t
h h h duqc n&Qi ~ i & u 1
H o b tht d c thfi tyc d h g kY+vB n i h y& bb sung cb phi&u mdi phht h h h trh
Trung t h Lm chhg khoh Vi$t Nam vA S& giao dich chirng khoin Hh Noi
~ i k n 4: Nghi quykt ndy duqc Dqi h8i dBng c8 UBng At hi thbng qua tohn viCn Qi cu+e k ~ p
va cd hi@ lw k6 lir nghy ky.Chc thanh vien Hdi d8ng q u h tri, Ban ~ 6 giim n &, ~ Ban
~ i & m soit, d c phbng ban CBng ty chiu t&h h i @ thi hhnh Nghj quybt nAy
~'TLKCK T / N ( ~ ; b/c);
- c6 dbng;
- HDQT, BKS, Ban TGD;
- L m W