(~YICO $
Minerals & Industry
Ha NQi,ngay-10thang oinam 2010
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NGHI QUYET
V/v Thon qua danh sach h;ia chQn quyen mua co phieu phat hanh them
- Can eu VaG Lu ~ t doanh nghi ~ p dl1c je Qu6 e hQi nl1ac CHXHCN Vi ~ t Nam th O ng q ua n gay
29 t h cmg11nam 2005;
- Ca n eLlV aGDi e' u Z ~ C6ng ty CP Cavieo Khoang san &C6ng nghi~p ;
- Ca n eu VaG N g hi qu ye t s6 INQIDHDCD - CVCSM ngay 08101/2010 ;
CONG TY CP CAVICO KHOANG sAN & CONG NGHI~P
Dja chi :Phong 201, CTl-2, KDT Me Tri HC;lMe Tri, Tu Liem, Ha NQi
Giay DKKD :0103019882
Noi cap : Si'JKehOC;lchva Dau tli thanh pho Ha NQi (thay doi Za:n3)
Can Cll Nghj quyet so INQ/DHDCD - CVCSM ngay 08/0112010 cua DC;lhQid ng co dong giao cho HQi dong quan trj l~p danh saeh h;ia chQn co dong chien lli<;1c,CBCNV dli<;1C quyen mua co phieu phat hanh them HQi dong quan trj Cong ty CP Cavico Khoang san &
Con n hi~p thong nhat thong qua va ban hanh Nghj quyet nhli sau:
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QUYET NGHI
Nghj quyet 1:Thong qua danh sach h,ta chQn CBCNV cong ty, co dong chien lli<;1Cve vi~c
mua co phieu phat hanh them cua Cong ty CP Cavico Khoang san & Cong nghi~ (Kem
theo dan h c h i tiet )
Nghj quyet 2: Nghj quyet co hi~u h;ick€ tii ngay ky, HQi dong quan trj, Giam doc, Ban
Kiem soat, cac phong ban va caeco dong Cong ty thi hanh Quyet nghj nay.!
C6ng ty CP Cavico Khoang sfm & C6ng nghi~p
A P.201 , CTl-2 K h u a6 l h i Me T r i H "
Me Tri, Tu Liem, Hii N<) i
F 84 - 4 - 37875 4 40
W w ww.cav i coSM.co m
E i n fo@cavicoSM.com
Trang 2/ Von dieu I~dang ky
/ M~nhgi l phat himh
T6ng von sau khi tang
So c6 pMn
Til~ K.ho~ch Ti I~ C(lng TiI~
31/12/2009 (%) tang mai (%) S6CP Thanh ti~n (%)
II c6 dong la C BCNV 9,000 0 4% 46,514 1 4% 55,514 555,140,000 1 0%
1 Nguy e n Hiiu Trun g Thuy Phuang , TIr Liem , H a N Pho G DO y 5 , 000 0.2 % 2 , 000 0 6 % 2 , 000 2 50,000 , 000 0 4 %
2 Nguy e n V a n Hung IT Kinh M O n , K i nh M O n , H ili
K e ' to a n tnr < ' mg 4 , 000 0 2% 2 ,5 14 0 8 % 30, 51 4 305 , 1 0 , 000 0 5 %
Duang
II I c6 dong la d o i tac chien lucre 1,949,686 81 7% 3,267,500 98.6% 5,217,186 52,171,860,000 91 5%
AI T 6 chuc 1,571 , 909 65.9% 1 , 397,500 42.2% 2 , 969 , 409 29 , 694,090,000 52 1 %
1 C O ng t y CP C avic o X a u h lt m TAng 4,DNl, CT4,MyDlnh, Me 7 22, 7 99 30 3% 3 00,000 9 1 % 1 ,022, 7 99 10 ,22 7 , 990 , 000 17 9%
Tri , TIr Li e m , Ha N O i
2 COng ty CP C av i c o X D Thu y di ¢ T1\ng4,ToaNha SOng Da,Phl).m 130 , 000 5 4 % 200,000 6.0% 330,000 3,300,000,000 5.8%
H ung , M y Dlnh , Tit L i em, H a N Oi
3 C O n t y CP XK & K T k hoang sa n VN SO10,ngach 12/3 ,Nguy e n V a n
5 00 , 0 0 2 0 % 497,500 15.0% 997,50 9,975,000,0 0 1 5 %
T r Oi, Phuan g L ie t Thanh X u A n ,
4 COngtyCP Cavico xay dl!J1gnhAn It!Cva LO 5,ngoTu6i Tn~,Hoang Quoc 2 9,1 10 9 2% 100 , 000 3.0% 319 , 110 3,191,1 00 , 0 00 5 6 %
di c h v V t , Ha N i
5 C O n t y C P ChUng k oa n Th a ng L o ng 0 0 % 300 , 000 9 1 % 300,000 3,0 00 , 000 , 000 5 3%
B I Ca nh a n 3 77 , 777 15.8 % 1 , 870 , 000 56 4 % 2,247,777 22,477,770,000 39 4%
2 Tr l n Th a nh H i li 198 -T6 13A -phUOn Trung Li¢t Chi! tjch HDTV 138,600 5 8 % 250,0 0 7 5 % 388,600 3 , 886,000 , 000 6 8 %
3 Phll - ffiMinh P h uc T6 23-Kim Van -Dl).iKim - P h o TGD CVC VN 70,000 2 9 % 100,000 3 0 % 170 , 000 1 , 700 , 000 , 000 3 0 %
Hoa n lr M a i - Ha NOi
4 Tnra n g XuA n Doan ThOn He'n Trung - Xii Hik HOng - G.doc Cavico Thi!y 50 , 000 2 1 % 100 , 000 3 0 % 150 , 000 1 , 500,000,000 2.6 %
5 D ~ng Minh Toan SO 10-Ngo 43- Vong Thi - T1\y G.d c Cavico au 20 , 000 0 8 % 50 , 000 1 5 % 70,000 700,000,000 1 2 %
6 Tr l ln Thanh Hi ¢ Cty CP Cavico kh san & CN Chi! tjch Vimico 12 , 177 0.5 % 100 , 000 3.0 % 112 , 177 1 , 121 , 770 , 000 2.0 %
Trang 3S6 c6 ph an 1/>" '-~ - ' C(mg
31 / 12 / 2009 (%) tAng mOi (%) S6CP Thanh ti~ (%)
7 Phan Tu lf u Minh 298, duemg 3/2, P12, QlO, G.D6e CtyThllo 60,000 2.5% 200,0 0 6.0% 260,000 2,600,000,000 4.6%
12 Nguy e n Huy Li e m DOng Ngl) e , Ti : cL i em , H a N¢i Ph 6 GDHaAn 2 , 000 0.1 % 280 , 000 8 4 % 282,000 2,8 0,000,000 4.9%
13 Nguy e n COng Qu6e Cuong S6 1, t6 35, Yen Hoa, au gi~ , Tp D l iu tu Cty CTM 10 , 000 0 4 % 90,000 2.7% 100,000 1,000,000,000 1.8%
HaNOi
14 Dao Tien Duong S6 1 - Ngaeh 1/10, Ngo 1 - Ph6 TP.Tai ehfnh 10 , 000 0 4 % 20,000 0.6% 30,000 300,000,000 0.5%
Tr a n Qu6e Hoan - au Gi ~ y - Ha CVCVN
Trang 4(~ YICO ~
Minerals & Indust r y
S6:- L !L NQ/HDQT -CVCSM
Ha NQi, ngay 24 thang 02 nam 2010
NGHI QUYET
V/v Thong qua ket qua dQt chao ban rieng Ie vaxuIy s6 co phan khong ban het
- Can eu vao LUQt doanh nghi~p dlicje Qu6e h(Ji nli{JcCHXHCN Vi~t Nam thOng qua ngay
29 thang 11nam 2005;
- Can eu vao Die'uI~Cong ty CP Cavieo Khoang san & Cong nghi~p;
- Can eu vao Nghj quyet s6 04/ NQ/HDQT - CVCSM ngay 10/01/2010;
- Can eu vao ket qua dcjt phat hanh rieng Ie.
CONG TY CP CAVICO KHOANG sAN & CONG NGHI~P
Dja chi : Phong 201, CTl-2, KDT Me Tri H~, Me Tri, Tit Liem, Ha NQi
Giay DKKD :0103019882
Nai cap :SaKe ho~ch va Dau tu thanh ph6 Ha NQi (thay doi Ian 3)
Nghi quyet 1: Thong qua ket qua dQt chao ban co phieu rieng Ie C\l the:
S6IuQng co phieu chao ban: 3.314.014 co phan
Gia chao ban: 10.000 dong/co phan
S6IuQng co phan dang ky mua: 3.009.014 co phan
S IuQng co phan can I~i khong dang ky mua het: 305.000 co phan
Nghi quyet 2: Thong qua danh sach h;ta chQn co dong chien IUQc de chao ban s6IuQng co
phan can I~ikhong dang ky mua het nhu sau:
S61liqng co phan Ghi tri STT D6i tlqng mua co phieu
Cong ty CP Cavic o Khoang s an&Co n g ng hi~ p
Me Tri ,T L i e m , Ha N(>i
Trang 56 Nguyen Huu Toan 100.000 1.000.000.000
Cae doi tUlIng dUlIe h;ta ehQn de chao ban so lUling co phan con l~i khong dang ky mua het
co tnich nhi~m nQP tien day duo C1,1the:
Thai gian nQP tien mua co phan eua cae doi tUlIng tren: 25/0212010 - 26/02/2010
Ngan hang md tai khoan phong toa nh~n tien mua co phan:
Nghi quyet 3: Nghj quyet co hi~u h;te ke tit ngay ky, HQi dong quan trj, Ghim doc, Ban
Kiem so at, cae phong ban va cae co dong Cong ty thi hanh Quyet nghj nay.!
p.