Nghị quyết HĐQT ngày 22.5.2014

TONG CONG TY VAN TAI TLIUY PETROLIMEXCONG TY cP vAN ri.I XANG DAU vIPCo CQNG HO,i.. - Doi ldi cd ddrrg chur luu k1i: nguoi so hiu nhin co rlrc lii Phong K6 toin - Tni chinh Corrg ty CP V

TONG CONG TY VAN TAI TLIUY PETROLIMEX

CONG TY cP vAN ri.I XANG DAU vIPCo

CQNG HO,i XA HOI CHI] NGIIIA VIET NAM

DQc l{p - Tg do - fl4nh phfc

S6: 94 /VP-NQ.HDQT

Hai Phdng, ngiry 22 thling 5 ndnt 2011

NGTII QUYI,T

V/v thanh toin c,6 t'ic nim 2013 bing tian vi tri6n khai PAPH cii phi6u di5 tang viin ci5 pt,in ti, ngudn v6n CSII

HOI DoNc QUAN TRI

coNG TY cP vAN TAI x-qnc oAu vrpco

- Citn cti QtLydt dlnh st; 2$9/QD-BTM ngAy 29/9/2005 ciLa Bb ThLtong /,lti vi viic chtryitt

Coae t) n toi yalng dil dfing rfi1i; I rhuic Ting cdng ty -\a4:,lLiu ttiir N,m rhinh Ciag ty

CP t'Qn titi xing ditr VIPCO;

- t dn ii Diiu li Cong Lv CP l/dn t,i Xing d; t tPL o *i Ju.ot DLLi hoi dorg 6 d'ng thting4innil)013rhing1u,r,tgill5I20llviJtoLtnttldi.bostLngtarDcti h.t Jongi ding tl dng niAn niitn 2011 ngity 22/l/2011;

- t dn cr Nghi qq it D,1i hii dnng cr) ddry rhong niin n,iu 201 !

- Cin ai kir qud lny y kiin cat tht)inh viAn HDQT biing tiin bdn ngdy 22/5/2a 11.

QUYfTNGHI

Eidu l Th6ng qua vi6c thanh toan c6 tfc nam 2013 bing ti6n vd tridn khaiphrLong

cn phit hanh c6 phidu dd ting vdn cd phan tir ngu6n v6n chir sd hiiu theo Nghi quyot Dai

hQi ddne cd d6ng thudng ni6n nfun 2014 sO U LIVR-Iq-OUOCD ngiy 221412014 nhu

sau:

1 Thanh to6n cd trlc nlm 2013 bing tien:

- Ti lC thgc hiQn: 3% (01 c6 phiilu duo-c nh?in 300 d6ng)

- Ngdy d[ng ky cudi cirng: 06/6/2014

- Ngary rhuc hi(n chi tm co tuc: 2416/201J

- Dja di6m thgc hiQn:

+ Doi voi cd ddng luu kj: ngLroi sd him ldm thi tuc nhan c6 tric tai c6c thdrh viCn

luu ky noi md tai khoan.

- Doi ldi cd ddrrg chur luu k1i: nguoi so hiu nhin co rlrc lii Phong K6 toin - Tni

chinh Corrg ty CP Vin lii Xing diu VIPCO - Tdng I toa nha ll Qucng Trung - Hong Bdng - Hdi Phdng.

2 Ve trien khai phuong in phdr hinh co plridu ring vdn cd phin tu ngudn rdn chu

sd hiru:

- Ngay dflng lq cuoi cirng: 06 6 2011.

- Ti le phdt hdnh: 100:07 (c6 d6ng sd hiru

chtit danh sdch dugc chia 07 c6 phi6u mdi)

100 cO phi6u VIP tai ngdy cu6i ci,ng

- Xri lli c6 phi6u li phdt sinh (n6u c6): 56 lugng c6 phi6u ph6t hdnh s€ drLiJc liur

trdn xu6ng hAng tlon vi s6 lugng c6 phi6u 16 cua m5i c6 dOng (nh6 hon 01c6 phi"Au) se drrgc x6c dinh gi6 tri bing cdch nhAn vdi 10 000 (nudi nghin) VNE/c6 phi6u vi Cong t.v

se nhip 14i sil tidn ndy vio Qu! diu tu phit tridn cria C6ng ty

Vi dr.r: Tai thdi di6m ch6t danh s6ch cu6i cirng, c6 d6ng Nguy6n Vin A dang so hnu 689 c6 phiilu duo c nh{n th€m sii cli phi6u m6i nhu sau: 689 x 0,07 = 48'23 c6 phi6u.

Nhu v{y c6 i16ng A sE nh{n dugc trdn 48 c6 phi6u vd s6 c6 phi6u ld 0,23 dugc xic dlnh

bing 0,23 x 10.000 d/c6 phi6u = 2.300 tl6ng sE duoc C6ng ty nhip l+i !io Qui dilr lu

ph6t tri6n cia C6ng ty

- Quyiln nhdn c0 phi5u m6i phdt hanh thern khdng dugc phep chuydn nhugng

- Dja tti6m thsc hiQn:

+ Ddi v6i c6 ddng luu ky: ngudi sd hiru ldm thi tuc nhan cd phiiiu phdt hnnh th0m tai cdc thdnh vi6n luu ky noi md tdi lihoan

+ Eiti voi c6 d6ng chua ltru ky: ngLrdi sd hiru nh{n c6 phiiiu phdt hdnh thcm t;ti Ban

T6ng hcr p HDQT Cdng ty CP Vin tdi Xang diu VIPCO - Ting 8 tda nhi 43 Quang

Trung - Hdng Bing - Hii Phdng.

Didu 2 Cric 6ng thdnh viCn FIDQT, Ban Tdng giim d6c, ctic clon vi c6 li€n quan trong Cong ty chiu lrach nhiQm thi

Noi nhqn:

- Nhu diiu 2;

- Ban ki6rn sorit;

CB'TT;

- LrIu BTH.

QUAN TRI CONG TY

vAN rAr

rfucoAIr