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Trang 1Minerals & Industry
so: 2 [NQ/DHDCDTN/CMI-2011
Ha NQi, ngay 02 thang 06 nam 2011
NGHI QUYET
CONG TV CP CAVICO KHOANG SAN vA CONG NGHltp
- C an c11Luat Doanh nghi~p s6 60/2005/QH11 duoc Qu6c hQi nuac CQng hoa xa hQi chu
- Ca n c11Luat Chung khoan s6 70/2006/QH11 duoc Qu6c hQi nuoc Cong hoa xii hQi chu
Dai hol dong co dong thuong nien nam 2011 cua Cong ty Co phdn Cavico Khoang san & Con nghiep hQP ngay 02 thang 06 nam 2011 da tien hanh thao luan va di den thong nhat thong qua cac quyet nghi sau:
QUvtTNGHI
NOi dung 1: Thong qua ket qua phat hanh chao ban co phieu ra cong chung theo Giay chung nhan chao ban co phieu so 01/UBCK-GCN do Uyban Chung khoan Nha nuoc cap ngay 11/01/2011:
1.1.Co phieu chao ban:
./ Ten co phieu chao ban: Co phieu CTCP Cavico Khoang san va Cong nghiep
./ So Iuong co phieudang I c ychao ban : 16.600.000 co phieu
./ Tong khdi luong von huy dong du kien : 202.946.500.000 dong
./ Ngay b~h dau chao ban :22/0212011
./ Ngay ket thuc chao ban :11/0512011
./ Thai han dang ky mua :Tit 22/02/2011 den 09/0512011
Trang 2./ Ngay thanh toan tien mua co phdn
./ Ngay ket thuc chuyen giao co phieu
1.2 Noi dung chao ban:
./ Co dong hien hiiu: Soluong 11.400.000 co phan, gia chao ban 1 900 dong/cp
./ Can b¢ cong nhan vien: Soluong 285.000 co phan, gia chao ban 1 900 dong/cp / Doi tac chien lucc: So luong 4.915.000 co phan, gia chao ban 1 000 dong/cp
: re22/02/2011 den 11/05 / 2011
: 11/05/2011
1.3.Tong hop ket qua chao ban:
./ Tong so co phieu da phan phoi: 1.726.000, chiern 10,40% tong so co phieu duoc phep phat hanh
./ Tong so tien thu tU vi~c ban co phieu
./ Tong chi phi
- Ph i kitm toan vt n chit sOhitu
- Phi tu van phat hcmh co phieu
./ Tong thu rang tUdot chao ban
Trong do :
-Von co phan
- Than du vdn co phdn
: 20.539.400.000 dong 135.000.000 dong
15.000 000 dong 120.000.000 dong
:20.404.400.000 dong
:17.260.000.000 dong : 3.144.400.000 don
Noi dung 2: Thong qua thay von dieu l~ Cong ty moi, thay doi giay Dang l e Ykinh doanh va dieu l~ Cong ty va niem yet be; sung toan b¢ so co ph an moi phat hanh tren sa chung khoan Ha N¢i
./ Giao cho HDQT hoan tat ca thu tuc niern yet tren Sa giao dich chung khoan
Ha Nol va dang l e Y luu l e Y bo sung tren Trung tam luu leY chung khoan Vi~t Nam to an b¢ 1.726.000 so co phdn moi hanh de tang von dieu l~
Noi dung 3: Thong qua BCTC nam 2010, BCTC HeJP nh~t narn 2010 da kiem toan
Noi dung 4: Thong qua ke hoach san xudt kinh doanh nam 2011
Noi dung 5:Thong qua trich l~p cac quj, phan phoi loi nhuan nam 2010
5.1 Teich l~p cac quy:
Quj' du tru bo sung von dieu l~5% lot nhuan sau thue: 447.478.000 dong
5.2 Phan phoi loi nhuan nam 2010: Thuong cho can b¢ cong nhan vien nam 2009 va nam
2010 da co nhung dong gop vao su phat trien cua Cong ty
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Trang 3./ Giao cho HQi dong quan tri l~p danh sach va thong bao thuong cho can bQ cong
NOidung 6:Th ng qua phuong an chia co tuc nam 2010 bang tien m~tla 1 %
N6i dung 7: Thong qua thay doi thanh vien Ban kiern soat
./ Mien nhiern ba: Chu Thi Thuy Hong thoi chuc thanh vien Ban kiem soat
N6i dung 8: Thong qua thu lao, phu cap cua HQi dong quan tri, Ban kiem soat nam 2010
8.1.Thu lao, phu cap HQi dong quan tri:
II I
HQva ten Chuc vu Phu cap/thang Sothang Thanh tien (dong)
1.
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G h i c h : (*) Gng Tr d Thanh Hdi tfnh nhu sau: Tit thang 112010 - thang 812010 ph ~ c a
6, 000 000 d on g l hang ; tit thang 912010 - thang 1212010phu cap 17 000.000 donglthang C~
the ': To n p hu ca p 2010 =6 000.000 *8+17.000.000 *4 =116 000 000 dong
8.2 Phu cap Ban kiem scat:
N6i dung 9 Thong qua Bao cao cua HQi dong quan tri, Ban kiem soat N6i dung 10: Thong qua phuong an phat hanh tang ven dieu l~ cua Cong ty
10.1.So luong phat hanh : 10.322.000 co phdn
1 2.Loai chung khoan phat hanh : Co phieu phd thong
103.Menh giaphat hanh : 10.000 dong/co phdn
Trang 4:O i
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10.4.Thai gian du kien phat hanh : Sau khi duoc DHCD va UBCKNN chap thuan
10.5.Doi tuong phat hanh: / PhM hanh cho co dong hien huu:
o Kh i luong: 4.951.000 co phan
o Ty l~ thuc hien quyen: 3:2 Co dong co ten trong danh sach co dong tai thai diem
chdt danh sach duoc quyen mua them co ph an vdi tYl~ 3:2 (C\1the moi co dong sa
huu 03 co phan duoc quyen mua them 02 co phdn moi)
o Gia chao ban: Dy quyen cho HDQT quyet dinh nhung khong thap hen 10.000
V ND/co phan
o Co dong co quyen chuyen nhuong quyen mua cua minh hoac tit choi quyen mua
Cac co dong co quyen chuyen nhuong quyen mua co phan cua minh cho nguoi
k ac theo gia thoa thuan giua ben chuyen nhuong va ben nhan chuyen nhuong
./ PhM hanh cho can bQ CNV cua Cong ty:
o Khoi luong: 371.000 co phan
I
o Gia chao ban: Dy quyen cho HDQT quyet dinh nhung khong thdp hen gia chao ban cho cac co dong hien huu,
o Tieu chi lua chon: La cac can bQco tham nien Cong tac tai Cong ty ngay tit the; ky
moi thanh l~p, cac can bQ co cong hien, dong gop thanh tich cho Cong ty trong thai
gian cong taco
o Dy quyen cho HQi dong quan tri xay dung tieu chi lua chon chi tiet va len danh
sach can bQ va so luong co phan duoc phan phdi,
o Co phdn phat hanh cho can bQ CNV cua Cong ty duoc quyen ttj do chuyen nhuong ngay sau khi phat hanh xong
./ PhM hanh cho nha dau tu chien luoc:
o Khdi luong: 5.000.000 co phdn
o Gia chao ban: Dy quyen cho HDQT quyet dinh nhung khong thap hen gia chao
ban cho cac co dong hien huu
o Tieu chi lua chon: La nha dau tu ca nhan hoac to chuc co nang luc tai chinh co kha nang ho tro Cong ty ve m~t tai chinh, quan tri doanh nghiep: chuyen giao cong nghe mol, cung ung nguyen v~t lieu, phat trien thi truong tieu thu san phdm, gan
bo lei ich lau dai voi doanh nghiep
o Dy quyen cho HQi dong quan tri Cong ty chu dong tim kiern nha dau tu, dam phan cac dieu kien rang buoc tren cosa cac quy dinh cua phap luat va dam bao dot ph at hanh tang vdn duoc thanh cong va dem lai lqi ich cao nhat cho Cong ty va co dong
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Trang 5C
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o Co phdn phat hanh cho COdong chien luoc bi han che chuyen nhuong trong vong
1 7 Ph ong an xu Iy co phieu le: So luong co phieu chao ban cho co dong hien huu se
duoc lam tron xuong den hang den vi
vi du: mot c6 dong co ten trong s6 dang ky c6 dong tai thai di~m ch6t danh sach sa
hltU 2.000 (hai nghin) c6phan se duoc quyen mua them hi:
2.000*2/3=1.333,33 co phan S6 c6 ph~n duoc mua them duoc him tron xuong thanh
1.333c6 phan
So Iu n co phieu ma co dong hien huu khong dang ky mua het va so co phieu I e (neu co), HQi dong quan tr] Cong ty xem xet, phan phdi cho doi tuong khac voi gia
k ong thap hon gia chao ban cho cac co dong hien huu
•
1 8Uy quyen HDQT xem xet va quyet dinh vi~c chao ban cho cac doi tuong khac nhau co
the chia ra lam thanh cac dot chao rieng biet hoac cung thuc hien dong thai
NOi dung 11: Thong qua phuong an su dung tien thu duoc t it dot phat hanh
Nha may da NM.n tao cao cap ./ Sotien thu duoc tit viec ph at hanh cho CBCNV ducc bo sung vdn luu dong ./ So tien thu duoc tit viec phat hanh cho doi tac chien luoc duoc bo sung luu dong va
me rong hoat dong kinh doanhcua cong ty nhu gop von kinh doanh cua Cong ty
vao cac du an: Du an mo silt (Yen Bai), Du an mo da Quy Hop (Nghe An), Du an
bat dong san Me Trl (Ha NQi) ./ Giao cho HDQT can doi so tien thu duoc tit dot chao ban de thuc hien nhung muc
dich neu tren va dam bao v6i ke hoach ph at trien chung cua Cong ty
Noi dung 12:Thong qua viec luu ky toan bQ so co ph an phat hanh them tai Trung tam luu
ky chung khoan Vi~t Nam va niern yet bo sung toan bQ co phdn moi phat hanh tai Sa
GDCK Ha NQi sau khi hoan thanh toan bQ cac cong viec ph at hanh thee cac quy dinh cua
phap luat hien hanh,
Noi dung 13: Thong qua phuong an chon don vi Kiem toan nam 2011
13.1.Danh sach Cong ty Kiem toan: / Chi nhanh Cong ty TNHH Kiem toan DFK Vi~t Nam
Trang 6./ Cong ty TNHH Kiem toan va Tu van - A&C
CHU TICH HOQT
Nd i nhan:
- UBCKNN, Sa GDCKHN, TTLKCKVN (de baa ca o );
- Quycodong;
- HDQT, BKS, Ban TGD;
- Luu VP ;
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