+D6i tac co kinh nghi~m trong linh vl1c cling ng1mh nghe kinh doanh ma Cong tydang ho~t dQng, co kha nang h6 tr... Nghj quyet 3: Thong qua vi~e thay doi Dieu l~ ho~t dQng Cong ty co phan
Trang 1Minerals & Industry
Ha NQi, ngay 08 thang 01 nam 2010
- Can ell vao Lu~t doanh nghi¢p duge Quae hQi n ac CHXHCN Vi¢t Nam thong qua ngay
29 th ng 11 nam 2005;
- Can ell vao Die'u I¢ Cong ty CP Cavico Khoang san &Cong nghi¢ ;
CONG TY CP CA VICO KHOANG sAN & CONG NGHI~P
Dia chi :Ph6ng 201, CTI-2, KDT Me Tri H<;1,Me Tri, Tu Liem, Ha NQi
Giay DKKD :0103019882
NC1icap :SciKe hO<;1chva Dau tu thanh pho Ha NQi (thay d i Ia'n ngay 2 3/12/2009)
Can Cll vao ket qua kiem phieu va Bien ban hQP D<;1ihQi dong co dong bat thu<'1ng nam
2009, D<;1ihQi dong co dong cua Cong ty CP Cavico Khoang san &Cong ng i~p thong nhat thong qua va ban hanh Nghi quyet nhu sau:
QUVET NGHI
- Tong so copMn bieu quyet la2.385.986 copMn, tUC1ngdUC1ng100% co pMn bieu quyet
- Tong so phieu dil dU<;jcgui de lay ykien co dong la 25 phieu, chiem 1.985.286 co phan, tUC1ngdUC1ng83,2% tong so copMn bieu quyet
- Tong so phieu thu ve 1 phieu, chiem 1.8 1.686 co pMn, tUC1ngdUC1ng79,3% tong so co pMn bieu quyet
- Tong so co pMn khong coykien la 494.300 co pMn, tUC1ngdUC1ng20,7% tong so co phan bieu quyet
Ng i quyet 1: Thong qua phuC1ng an phat hanh rieng Ie tang von dieu l~ tu 23.859.860.000 dong len 57.000.000.000 dong (Nam mudi bd y ty dong ! )
Cong ty C P Cav i c o K h oa ng s a & C on g nghi ~
A P 2 0 , eT l 2 Kh l d t hi Me Trl H~
M e T ri T u Liem Hi i NQ i
F 84 - 4 - 3 8 5440
W www ca vi co S M c o m
E inf o @ cavi co S M.co /l 1
Trang 2SM ,
; H i E ;
H._.-."1 - - ,
a.1 Ten ch ng khoan I Co phieu Cong ty co phan Cavico !
I I Khoang san & Cong nghi~p :
_ ~ t ~~~a: g _ ~ o _ a: : l- c~~ ~~==~~~~~~
d.1M~nh gia: -I 1 -~000-dong7c6 phKIi -j
t - - l. - - - - - -. - .- -.-. -.- - -. -.- -f - -. - -.- - - . J
\ _ j _ _ ~ _ _ _-_ _-_ _ - - -_ _ _-_ _-_ _ - -_ _ _ _-_ . _ _ _ j
f i Thai gian thljC hi~n: ! Ngay sau khi d<;lihQico dong thong!
1 I I nhat thong qua va dti<;1cUBCKNN I
I I I _ ~~~ p ~~~ _ ~~y ~a t~~E.~ _ ! ~~ _ ~ g ~~ J :
i g.1 Phudng thuc phan phoi: I Phan phoi theo quyen mua cua co '
i N fl i dung chew ban
~ C h ao ba n c h o C B NV:
-Solti<;1ngchao ban: 46.514 co phan;
- CBNV bao gom can bQ chu chot ho~c cac can bQ co dong gop tich cljc cho slj phat trien cua cong ty
-Gia chao ban: 10.000 d/cp
-Quy dinh ve h<;lnche chuyen nhti<;1ngdoi vai CBCNV: CBCNV thljC hi~n q yen mua
co phieu phat hanh them se khong bi h<;lnche chuyen nhti<;1ng co phieu mai phat hanh them
- Ur quyen cho HQi dong quan tri quyet dinh l~p danh sach llja chon CBNV dti<;1c quyen mua co phieu phat hanh them
~ Cha o b a c ho c ae doi ta c c hi e n llic je :
-S lti<;1ngchao ban: 3.267.500 co phan Trong do bao gom:
+To chue: 1.397.500 co phan
o 497.500 co phan ghi nMn cho Cong ty co phan Xuat khau va Khai thac khoan san Vi~t Nam gop von khi co Giay phep khai thac khoang san ke tu ngay
30/11/2009
o 900.000 co phan chao ban cho caeto chuc khac
+Ca nhan: 1.870.000 co phan
-Gia chao ban: 10.000 dong/co phan
-Tieu chi llja chon doi tae chien lt<;1c:
+Nha cung cap nguyen, nhien v~t Mu Ian va lau dai
Trang 3+D6i tac co kinh nghi~m trong linh vl1c cling ng1mh nghe kinh doanh ma Cong ty
dang ho~t dQng, co kha nang h6 tr<;1Cong ty ma rQng thi tnio g, pMt trien ho~t
dQng san xu at kinh doanh, nang cao cong ngM
+ D6i tac co kha nang hi van, dinh hu6ng chien lU<;1ctu van qu, an tri dieu hanh, tu
van quan tri tai chinh, tu van cac cohQi,dl1an dau tu m6i
+ D6i tac co tiem 1l,1ctai chinh, san sang gop v6n ngay khi cong ty thl1chi~n phat
hanh
- Quy dinh ve h~n che chuyen nhU<;1ngd6i v6i co dong chien lU<;1C:
+Co dong chien lU<;1cla co d ng sang l~p cua Cong ty: Khi mua co phieu phcit hanh them se bi h~n che chuyen nhU<;1ng03 nam ke tU ngay cap giay DKKD Ian dau
03/1012007.
+ Co dong chien lu<;1ckhac: Co dong chien lU<;1cdU<;1cphan ph6i mua co phieu pMt
hanh them khong bi h~n che chuyen nhU<;1ngtoan bQ s6 co ph an m6i dii thl,1c hi~n
quyenmua
- Ur quyen cho HQi d n quan tri quyet dinh l~p danh sach 1l,1ach<;md6i tac chien
lU<;1cdU<;1cphan ph6i quyen mua phli h<;1v6i c c tieu chi neu tren
j Xu [f socophieu dm [f ikhOng dang kf mua het va socophi e u [ ed [ am t rim.
S6 co phieu Iekhong phan ph6i het cho CBNV, d6i tac chien lU<;1c s6 co phieu con
l~i do lam tron se u quyen cho HQi dong quan tri xem xet va 1l,1achQn d6i tU<;1 g
phan ph6i phli h<;1pv6i pMp lu t hi~n hanh S6 co phan con l~i dU<;1cphan ph6i nay
se khong bi h~n che chuyen nhU<;1ng
k Tien dQ thl/c hi~n:Ngay sau d~ihQi co dong th ng qua va dU<;1Csl,1chap thu~n cua
Oy Ban Chung Khocln Nha Nu6c d ng y cho phep Cong ty tang v6n dieu l~ ban cach pMt hanh rieng Ie DI,1 kien thl,1chi~n pMt hanh rieng Ie tu ngay 25/01
-28/0 1 / 20 1
pMt hanh: 33.140.140.000 d n Va du<;1Csu d\mg nhu sau:
Nghi quyet 2:Thong qua phuong an kho g niem yet tren san Upcom ma dang kyniem yet
tren Sa giao dich chung khoan Ha NQi khi C6ng ty du dieu ki~n theo quy dinh cua Lu~t
Chung khoan
Trang 4Nghj quyet 3: Thong qua vi~e thay doi Dieu l~ ho~t dQng Cong ty co phan Cavico Khoan
T M D41 HOI DbNG c6 DONG
C HU TI CH HOI DbNG QUAN TRI
.
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