20141010 20141010 KSH Nghi Quyet HDQT So 63 Ve Viec Phat Hanh CP Chao Ban Cho CBCNV

20141010 20141010 KSH Nghi Quyet HDQT So 63 Ve Viec Phat Hanh CP Chao Ban Cho CBCNV tài liệu, giáo án, bài giảng , luận...

CONG TY CO PHAN

DAu TUV.A PHAT TRIEN KSH

CONG HO.AxA HQI CUV NGHIA VIET NAM

Doc Hip - TU' do - Hanh phuc

s6: ~RI20141KSH - CBTT

V l v nghi q ye: HDQT

s6fP 2014 I KSH I NQ-HfJQT

Ha Nam, ngay ~ thang ~o nam 2014.

Kinh giei:

- Uy ban Chung khoan Nha nurrc

- SO ' giao djch clnrng khoan Thanh ph6 H6 Chi Minh

- Trung tam hru ky chirng khoan

Ten t6 clnrc: Cong ty c6 phan b~u tu va PhM trien KSH

Dia chi: T6 14, phuong Quang Trung, thanh pho Phu Ly, tinh Ha Nam, Vi~t Nam

Mil clnrng khoan: KSH

Can cir quy dinh tai thong tu 52/ 2012 / TT-BTC v~ viec hirong dfrn cong b6

thong tin tren thi tnrong chirng khoan Cong ty C6 phan D~u tir va PhM trien KSH xin

duoc cong b thong tin voi noi dung sau

Ngay g thang 1.Q nam 2014, HOi d6ng quan tri Cong ty c6 phan D~u tu va

PhM trien KSH dil ra Nghi quyet s6 G 3 1 2014 I KSH l NQ-HDQT v~ viec thong qua

phuong an phat hanh c6 phieu chao ban cho CBCNV theo chirong trinh hra chon

nguoi lao d ng, teu chi lua chon CBCNV, danh sach CBCNV dtr kien diroc rnua c6

phieu va h6 sa dang ky phat hanh c6 phieu

Cong ty xin giri kern Ban sao nghi quyet s6 GJ 1 2014 / KSH l NQ-HDQTcua Hoi

d6ng quan tri ngay.f.? AQ 1 2014.

Chung toi xin earn k€t thong tin tren la hoan toan dung SlJ that, R~t rnong Quy

Co quan cling ph6i hop cong b6 thong tin tren thi tnrong chirng khoan d€Nha d~utr

diroc biet

Xin t rdn t ron g ea rn an !

NGUYEN HO.AI LINH

C6NGTyc6PHANDAuTt r

V A PHA T TRIEN KSH

CONG HOA xA HOI CHU NGHiA VI~T NAM

D{>cl~p - T\f do- Hanh phtic

S6: 63 / 20 14IKSHINQ-HDQT

Ha Nam, ngay 08 thang 10 ndm 2014

NGHJQUYET

V l v thong qua p u on g an phat hanh c6phi eu c hao ban cho CBCNV theo chuang trinh lu a chon nguoi lao d on g , tieu chi lira chon CB CNV, danh sach CBCNV du kiin duac mua c6

phieu va h6 So 'dan g k Y phat hanh c6phieu

H<)I DONG QUA N TRJ CONG TY CO PHAN DAU TU vA PHA T TRIEN KSH

Can ctr Ludt D oan h nghiep s 6 60 l QHl1 12 005 ngay 29 thang 11 nam 2005 cua Qu 6 c H6 i marc C6ng hoa Xd hoi chu nghia Viet Nam ,·

- Can ctc Lud t c htm g khoan s6 7 1 2006 1 QH11 duac Quoc hoi thong qua nga y 29 1 06 12 00 6

va Ludt sua a6i, b sung mot s6 ai~u cua Ludt chung khoan s6 62 1 2010 l QH1 2 dua c Quoc hoi thong q ua ngay 24 1 11 1 2010 ,

Can ctr Nght di nh s6 58 1 2012 1 ND-CP nga y 20 1 71 2012 cua Chinh phu qu y dinh c h i tiit

va huang ddn t hi hanh mot s 6ai ~ u cua Lu d t c himg khoan va Ludt sua a6i , b sun g mot

s6ai~u cua Lud t chimg khodn ;

Can cu Tho n tu s 6130 1 2012 1 T T -BTC n gay 10 1 08 1 2012 c ua B6 tai chinh v~vi ec Hu a g ddn mua lai c6phi eu, ban c6phi e qu y va mot s6 truong hop phat hanh th e m c 6phi eu

c ua cong ty dai c hung ;

Can cu Di~u I ¢ t6 chuc va hoat dong cua Co n ty C6phdn Ddu tu va Phat tri i n K S H ,

Can cu Bdo cao tai chinh nam 2013 cua C on g t y C6phdn Ddu tu va Phdt tri J n K SH aa duac kiJm toa n b oi i Cong ty TNHH Ki i m toan Kreston ACA Vi¢t Nam

Can cu Ng h i q u ye t Dai hoi dong c6 don g b e i t thuong ndm 2014 s6 02 1 2014 1KSHINQ-DHDCD ngay 171 0 91 2014 cua Cong ty C 6p d n Ddu tu va Phat triJn KSH , "

- Can cu B ien ba n h9P c ua H6i a6ng quan tri n a y 08 1 10 1 2014

QUYETNGHJ

DI EU 1 : Thong qua phurrng an phat hanh cB phieu chao ban cho can b{> cong nhan

vien theo clurong trinh l\fa chon cho nguiri lao d{>ng trong Cdng ty, cu th~:

- Ten c6 phieu:

- Loai c6 phieu:

- Menh gia:

S6 IUQ'I l g c6 phieu du ki~np at hanh:

nghin cdph i eu)

C6 phieu Cong ty C6 phan D~u tr va PhM

trien KSH

C6phieu ph6 thong

10 000 d6ng / c6 phieu

580 000 cB phieu (Na m tr a m t am muoi

1

- T6ng gia tri phat hanh theo menh gia:

- V6n di€u l~ dir ki~n sau khi phat hanh:

- Ty l~ phat hanh them so voi von di€u l~:

- Phuong thirc phat hanh:

- D6i tuong phat hanh:

.: Phuong tlnrc phat hanh

- Ten c6 phieu chao ban:

- Loai c6 phieu chao ban:

- Menh gia:

- Kh6i hrong c6 phieu dang luu hanh:

Kh6i hrong c6 phieu chao ban:

- T6ng gia tri chao ban theo menh gia:

- Gia chao ban: (d/CP)

- Hinh thirc chao ban:

- Phuong thirc phan phoi:

- Xu ly c6 phieu chua chao ban h~t (neu c6):

5.80 0.000.000 dong (Ndm ty tam tram trieu

122 7 00.000.000 d6ng (M9t tram hai muoi

4,96%

PhM hanh c6 phieu chao ban cho CBCNV Can be>cong nhan vien dang lam viec trong Cong ty c6 thanh tich dong g6p cho sir phat trien cua Cong ty.Vu tien nhtrng CBCNV chu chot

C6 phieu Cong ty c6 phan D~u tu va PhM trien KSH

C6 phieu ph6 thong

?

phieu, la s6 Iuong khong vuot qua 5% khoi hrong c6 phieu dang luu hanh cua Cong ty

Chao ban cho ngiroi lao de>ng la can be> cong nhan vien theo chuong trinh hra chon nguoi lao dong trong Cong ty

Phan phoi tai tru sa Cong tytrong danh sach dang ky mua theo tieu chuan va duocfiai hoi dong c6 dong phe duyet

Trong tnrong hop s6 c6 phieu chao ban cho Can be>cong nhan vi en khong duoc dang

k mua het, Cong ty se khong chao ban tiep s6 c6 phieu chua diroc dang kY mua va tien hanh dang ky tang von tren s6 c6 phieu thirc t~ dff chao ban diroc

2

C6 phieu chao ban cho CBCNV theo chuang trinh lira chon ngiroi lao dong cua Cong ty khong bi han che chuyen nhuong

se tien hanh dang kY mua c6 phieu diroc chao ban t!1)'Ctiep tai tru sa cua Cong ty

theo thong bao va nop tien mua c6 phieu trong thai gian quy dinh k~ tir ngay c6 thong bao chao ban c6 phieu cua Cong ty

- Thai gian tlnrc hien: Sau khi Cong ty thirc hien cac buoc theo

quy dinh cua phap luat va nhan duoc cong

van chap thuan cua Uy ban Chung khoan Nha mroc

IHEU 2: Thong qua tieu chi lua chon CBCNV dlfQ'Cmua c6 phieu:

- Dieu kien chuyen nhuong:

D6i nrong ngiroi lao dong dang lam viec trong Cong ty bao g6m:

1 Can b(>cong nhan vien ciip quan ly tirpho phong tro len trong cong ty S6 hrong phan

p oi dir kien 43 000 CPo

3 Can b(>cong nhan vien trong cong ty c6 nang lire tai chinh S6 hrong phan phoi dirkien:

145.000 CPo

.: Muc dich phat hanh:

- T6ng s6 tien du kien thu duoc tir dot phat hanh c6 phieu chao ban cho can b(>cong nhan

vien trong nam 2014 se duoc sir dung d~ b6 sung nguon von hru dong

- Dieu kien chuyen nhuong:

C6 phieu phat hanh chao ban cho CBCNV theo chuang trinh lira chon nguoi lao d(>ngtron

Cong tykhon bi han che chuyen nhirong

- Thai gian du kien phat hanh: Sau khi c6van ban chap thuan cua UBCKNN cho phep phat

hanh Dvkien quy IV/2014

DIEU 3:Danh sach CBCNV mua c6 phi~u ( D an h sd c h ch i ti it d i nh kern t he o N ghi quyet nay )

DIEU 4: Thong qua HflSO ' dang ky phat hanh c6 phieu chao ban cho can bi) cong nhan

vien theo clnrong trinh hra chon cho ngirot lao di)ng

Hoi dong quan tri (HDQT) thong nhat tho g qua H6 sa dang ky phat hanh c6 phieu chao

ban ch can b(>cong nhan vien theo chuang trinh hra chon cho nguoi lao dong trinh Uy ban

chirng khoan Nha mroc (UBCK) theo dung quy dinh cua phap luat, cu th~:

3

- Nghi quyet cua Dai hQi d6ng c6 dong b~tthirong nam 2014 s6 02 / 20 14 I KSH l NQ-DHCD

ngay 1 / 09 1 014 cua cong ty c6 phan D~u nr va Phi! tri~n KSH

dong trinh DHDCD thong qua

- Danh sach CBCNV diroc tham gia mua c6 phieu

phieu chao ban cho CBCNV thee chuang trinh lira chon ngiroi lao dong, tieu chi lua

chon CBCNV, danh sach CBCNV dir ki€n ducc mua c6 phieu va h6 sa dang ky phi!

hanh c6phieu

- Cac tai lieu khac

-Ngiroi dai dien theo phap Iuat - Cong ty C6 phan D~u tir va Phi! tri~n KSH thirc hien cac

cong viec c~n thiet d~ b6 sung tai lieu nham hoan chinh h6 sa va cac tai lieu khac c6 lien

q an theo yeu cfru cua UBCK (neu c6) trong qua trinh th~m dinh h6 so, d6ng thai bao cao

k€t qua voi HDQT Cong ty sau khi k€t thuc dot phi! hanh

Cac uy vien HDQT, Ban T6ng Giam d6c, K€ toan twang va cac bQ phan chirc nang c6 lien quan chiu trach nhiem thi hanh Nghi quyet nay

TM HQI DONG QUAN TRJ

CHUTJCH

N ui n i in :

- Nhu Di~u 3;

- Uy vien H D Q T , BGD , BKS ;

- UBCK; SG D CK T P H CM;

- Liru VT.

NGUYEN CONG HUNG

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