Chu tQa vir Dozir-i Chu tich nhln nhi6m vu vdr thpc hi6n quydn didu hdnh Dai h6i.. Th6ng qu:r Quv chO L\r.r viCe vi Chuo'ng trinh nghi sq ciii Eai hQi: Dai diqn Ban f-d cliiLc Fui iroi r
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in vd Nghi quy\r hpp Dqi h\i ding co d6ng thudng niAn ndm 2016 Hd nQi, ngdy I I thdng 7 ndm 2016
- Str giao dich Chrfrng khoin Hn NOi
TCn Cdng ty:
, cONc TY CP DAU TIT vA PHAT TRIEN DOANH NGHIEP VIET NAM (VNDI)
DiQn thopi: (84-a) 3933 6999 * Fax: (84-4) 3824 1839
Website: www.vndi,vn - Email : infovndi@ gmai.com
ME chimg khoan giao dich t4i S& giao dich chr?ng kho6n Hi NQi: FID
EiQn thoai (di dQng, co quan, nhd ri6ng): (84-4) 3933 6999 Mdy l€:72
Tdi fiAu kim theo:
- c6ng tdn sii og0z-t/201ona/papcD-vNDl ngdy 09/07/2016
vi BiAn bdnhop DHDCE thwng ni1n ndm 2016.
- c6ngfin sii 0907-2/2016/NQ/DHDCD-VNDI ngdy 09/07/2016
vi Nghi quyA EHDCD thudng ni€n ndn 2Al 6"
DQc I$p - Tr; do - Hpnh phric
Th0ng tin ndy dd dugc c6ng b6 tr6n trang thdng tin diqn tir cria C6ng ty vdo ngdy
I I I 07 I 20 I 6 tpi duong d6n : http : i/www.vndi vn/quanhecodon g
Chring t6i xin cam ktit c6c th6ng tin c6ng bO tr6n c16y ld thing sg thpt vd hoirn todn
chju tr6ch nhiQm tru6c ph6p lupt vC nQi dung c6c th6ng tin dd c6ng b5./
TrAn fipng thdng bdo./
NGI,OI EUqC UY QUYEN
Nguy'6n Er?c Quang
Trang 2CONC TY CP OAU TTI VA PTTAT TRIEN
:-t I 20 1 6 1BB/DHD CD -\rNDI
ceNG HoA xA ugl cu0 Ncufu vrpr NAM
DQc lSp - Tr; do - H4nh phric
HA Nai ngiry 09 rhang 07 n;1r, ,,,, U
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tri C6ng ty CP DAu tu vd Phat tlien Doanh nghiQp Vi6t Nam, vd vi6c tri6u rAp cu6c Hop Dai h6i
ddng C6 d6ng thtrong ni6n ndm 2016;
H6m nay, r,do hdi 8h30, ngraiy 0!) thdng 07 nam 2016 C6ng ry Cp DAu ru la phat tridn
Doanh nghiQp Viit Nam hoat cl6ng theo GiAy dAng kli; doanh nghicp s6: 01047827()2 do Sd Ke
hoach vd DAu tu '1.p tlar NOi cdp lin dAu ngdl, 0310812010 dang l<.v thay doi lAn thLr 7 ngay
3110512016, ti0n hrlnhrd chirc hop Dai h6i d6ng C6 d6ng thucrng nien n:im 2016 tai: 'fAng 4 Toa
nhd Galaximco so 3o pho Hoing cAu, phucrng 0 ct q Dua, quan D6ng Da l-p" FIa N6i:
C6c c6 d0n1r r:6 tin trong Darrh ,r:ich c6 d0ng clo Trung tAm lutr ky chrfug khoan Vi6t Nam
ch6t ngdy 241061?.016" cu th6 bao q6rn: C6c CO clOng dai di€n ir-v rpryAn c[ra c6c CO d6ng C6ng
ty CP DAu tu vd Ph:it tri6n Doanh rrrhi0p Vi6t Nam ciu,g Ban linh dao vd Clin b6 nh6n vi6n
Cdng ty CP DAu trL r ir I'hat 1ri€ir Dor:rli nghiCp Vi6t Nam
1 BAu Ban I.:i0r,n trn tu'c{cli C0 r}ing v}r Ban ki6m phi6u:
- Ban ki6m tr'i Llr cilch fl6 .i,rng gr)m 03 Thdriir vi6n:
BA LC Thirr l)Lint - Pho inionu i,ltong TVTCDN 1am "l'rucrng Lran:
Ba LC Thi Xim - Chuy0n vi6n Phong TVTCDN ldm Thdnh l,iOn:
ong Nguyon ThO vinh - chuy0, viOn Phong'fvrcDN ldm'l'lianh vi€n;
- Ban ki6m phiOu gOm 04 Tl'rinh vi0n:
6ng Lai Dli'c I-ong - Ph6 trlro'ng Phong Diu trr: Tnrong ban
Ong Ngu-l6n l'uug Todn C\r I]1rdng DAu tr.r: 'fhdnh viCn
6ng Nguy6n I'hC Vinh - CV Pirong TVTCDN: Thdnh vi0n
Bd NguySn i'hi i 1u0 - Pl' l,horc iIC-NS: Thinh vi6n
- Thdnh pirin llan ki6m trri 1u cdch C6 d6ng vd Ban ki6m phi6u ducyc Dai h6i th6ng nhAt
th6ng qua vcri ti li I 009,i, s5 C0 1;hrLn cr'i quydn bi0u quy6t tai Dai h6i
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Trang 32" Thdng qua b:io c:io liiOnr trir 1'u'c:lch Cii rl6ng:
BA Le Tliirr' [)ung - T'rurirtg B;rrr ki€m tra tu c6ch C6 d6ng cloc 86o c6o thdm tra tu cach
C6 d6ng tham du' I)ai h6i nga.,, trLroc riroi diOm lihai mac ()|iAn bun kiAnt tru tu' c'ttt'h Ci d(tng ngay 09107/2016 kint tlrco)
:
l(et qua rthrr'51Lr:
- T6ng sO c6 cf0,-rg cira C6ng ty:261 c6 d0ng (theo Danh sdch ch0t C6 d6ng ngay, 241612015)
- Tong so.',,tlJnq tliiLtir c1l' 1)ai:ri,i: i41 Cd cii,rrg, Trong cl6:
+ 'f6ng sO t,O dong thani tiLt ltt.,ir riLLc ti0p: 27 CO dOng.
,-; ;
* fong so (','r,lonr ur QtirLll .l.t itop: ll4 Co dong
T6ng s6 r:o l.,hin c6 qr-rydir bi6ri ciuy6t crha t6t ca cbc CO d6ng tham du tqi thcri di6m b6t dAu
trdm bAy muoi chin c0 phieu)" cliier,r Ly 10:90,97')zi, t6ng s0 c6 pliin c6 qu1'€n bi6u qu-v0t cua
C6ng ty
t6 chirc va hoat clOng cua COng 11 (.l' DAu tu vr) Ph6t tri6n Doanh nghidp Vi0t Nam Dai hQi
d6ng C6 ddng tlnnrng ni0ri ndnr 2016 cr-ra C0ng ty CP DAu tu vDr Phiit tridn I)oanh nghiQp Vi0t
Nam dri di6u ki0n 1;hip ly' c13 tiln hiLrrlr kj'hop.
IV Gi6i thi6u {)irii tor, }}or'iri C!:ri tich vi Rar, Thu ky il:ri hQi rI0ng C6 cl6ng:
- Ban tO chilc l)r.i h0i gi(ri Lhie Lr (''lrir toa vd Doan Chit tich" g6nr cric Ong/ i3i co t€n sau:
-r Ong Birj i)inh Nlu,i - C1iL, rii, l tjjQT ki6ni IGD: Chu toa Ci,u tich Dai hOi
* Ong L0 Durc l'r,r t-r) r,icir Ijl )Q't' d6c 14p:
* Ong Hoeng l"il,.oc Cl'i'3;; t'l'' r i0n HDQT c16c lap;
* Ong Ngul'6n Dirc Qurang - tjr, r,i0n HDQI hi6m Pho fGD
C6c C6 d6ng tharn du Daj hdi kh0ng c6 y kitin gi th0m ,re Ch., toa vd Doan ChLr tich Chu tQa vir Dozir-i Chu tich nhln nhi6m vu vdr thpc hi6n quydn didu hdnh Dai h6i
- Chi dinh Ran'fhil lii'Dai li0i:
Chu toa Dai hoi chi clinh l3an thu ky Dai hdi g6m cac Ong/ Ba co tOn sau:
+ Ba LC Thr'r1, Dr-rng - Pho 1'r'iLimg phong TVTCDN: Tn-rong Ban:
- Dodn Chu t!ch Chur toa va Ban lhu ky duo-c f)ai hoi thdng nhat th6ng clua voi ry le 100%
a ^) , I
s6 Co phan e o qu1'Cn biOLi qu-ve i tai Dai h0i
V Th6ng qu:r Quv chO L\r.r viCe vi Chuo'ng trinh nghi sq ciii Eai hQi:
Dai diqn Ban f-d cliiLc F)ui iroi rir.r cloc toirn vdn Chuong trinh Dai h6i Du thao Quy ch6 ldm viOc cua DAi h6i l'h0 thii'c biOLr qLrl,et ae Oqri hOi xern xit th6ng cpra 86 sung chuong trinh cua
Dai hQi ld miSn nhi0m 'fh:\nh r lin llD(l'l' cua 6ng I lodng Ngoc Chijn bAr.r b6 sung Ong Nguy'5n Vdn C6ng - Ph6 'i'Ong (iD k\m I lu\n1i r iOn HDQ'I' thay th6.
Trang 4- Bi€u q.,1,5t th6ng qita ChiLring lrinh Dai hQi.
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Vi€c bi6u rtLry6t thOng clLra ('lrll(ing trinh Dai hQi duqc tl-ruc hi0n theo hinh thilc gicr the bi6u quy6t
Kdt qua: lO0% L-0 d0ng c6 nrlt tai Dai tioi dA d6ng , th6ng qua ChrLcng trinh DAi hQi.
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- Bi6u qu1'0t ihdng clLta Qr.i',' ,:h.: Iiirn vi6c cua Dqri h6i
Viqc bieu q,r1,6t thOng qurr Qui' ch6 ldm vi6c cua DqLi h6i duo-c tl.rrrc hi0n theo hinh thuc gio
' , '.^ ;
tlle Dleu rlii\ e t.
Ktit quA: lOO% Cd cl6ng cri mirL iaj 1)iri hOi clii d0ng ! th6ng ciua Qui' chO lirn vi0c cua Dai h6i
- Bi6u quy0t thOng qua'l'h6 thirc biCLr quy0t tai D4i h6i
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Vi€c bi6r-L qLrl-€t thOng qLia'l'hc th[rc bi€u qu.vet t4i Dai h6i clLroc thuc hi6n theo hinh thuc
gio thd bi0Lr qui ut.
Ktitqua: lO)%Co c10ng ctr nrir iai [,ar hQi clidong l thdng cluaTh0 thiic biOuciLrlit tar Dai hoi
PHAN l-DQC r ir ll i() ( 1.,r , o -l'Ri\rII 1 {l DAI IIol
flng Bui Dinh Nhrr - Chri ririr IIDQT cloc Biro c6o ctra HQi d6ng quin tri vC hoat dQng cia COng ty CP [)iu rLi ra PhrLt rric,i l)iianh nghiCp Vi6t Narn niur 2015 (Theo noi t]ung Bao cdo cua H\i d6ng qurin ti ngd.',' 29'06, )0t6)
: - i ^,
Ong Ngul'tin Duc Quanu - 'l'hiinh vi6n HDQT ki6m Ph6 'l'6ng Gi6m d6c doc 86o cao
cira Ban Gi6m c16c vd k6t qtrd hoat c{6ng kinh doanh n[rn 2015 ri Ke hoach kinh doanh nam
2016 (Theo n\i chng Bcio c(ict t'irrt Btrrt Gi(tm c16c C6ng tl,ngiqt 29i06/201(t)
Ong Pham Dirc 'tr'nrng - 'l'hiinh i'iOn Ban ki6m so6t doc 86o c6o hoat ddng cua Ban ki0m
so6t ndm 2015 (T'hco n|i tlt.urg Bito i't?rs L'u(t Ban kiutt sotit C.'6ng ft nqdt:29106'2016)
Bi Ngu_r'in Thi llrrng iri r ,rin trLtr:ng Cdng t1, doc Tcv trinh 86o c6o tdri chinh nam
2015 ddki6m toin cire Cong r'r,n.rc i,lrr hcrp nhdt fT'hco n6i cltrng 7'i'ttinh.rA
lgOO-t,/20l6iTTr'-HDQT-\,'I\[D I n giv 2 9.,' 0 6,'2 0 I 6 ;
Ong Bui llinh NhiL L'iLr-i r,i:h IIDQT hiOrn TGD cloc l-ir tlinli v6 vi6c Di6u chinh Phuong 6n sir cltrng r,6n cua dot ;rhlt iuinlr tlng von I09.999.990.000 d6ng n[rn 2016 (Theo n0i dung Td trinh s'o .1906-.?i2016'1-'!'r-l.tt)()T-Vl'lDl ngiq) 29/06/201(ti -l'o trinl'r ve viQc huy niOm
yet CO phi0u Cdrig ty (N4[ chirng lihodn IrID) tai Sdn HNX chuyen sang ni€m vet tai San HOSE rrong n[m 201] r!'heo noi clun.q '['i trinh sA ZgO6-5t2016/TTr-HDQ"| 1"^|DI ngit,v' 29,'06t'20 t 6l
6ng Ngr.tl,in Dirc Qr.niu 'l'h:'rnir vi6n HDQT ki0n'r Pho I-C}D doc 'f<v trinh vA vi€c kh6ng tri cd tirc rrirm 2015 loi rihuin rte lai t6i ddu tu vito C6ng tr, (T'heo noi chmg fo trinh ,vo
2g06-1,/2016i77i'."tID{)'l'-I/^il)t n,sir.t' 2!)/06/201(t);1-d trinh r,6 vi€c chi tra thu lao F{DQT, BKS
nlm 2015 vd ctL l;i6n chi tfti rriir]l ')til6 (7-heo noi c{tmg Td'trinh tA
ZqOO-Si:0l6iTTr-llDQT-Vt\rDI ngity 29r\(tt20l6t;-fo trinir ri r iic Ph6t hantr co phi6u thurrug IISOP cho C6n b0 nhdn
vi0n COrrg tv r.rir;n 2{)16 (l'ht:o riii tt't.tn{ Td'rrinh s'o 2906-7r)iit6,'TTr-HDQ'\"L'NDt ngit"v
29/0612016),
Ong LO DiLc'l'tr - 'fhdnh i,i€n llDQ'f dOc 10p doc Tcr trinh th6ng qr.ra vi€c Lua chon To
Trang 5chirc ki6m to6n c10c lAp duo-c l.-l:lCl(NN ch6p thuAn kidm to6n BCTC ndm 2016 cho C6ng ty
(Theo n6i dung 7'i'trinlt tti 2p06-(r 2i)l(t/T'Tr-HDOT'-VI\:DI ngiry 29i(.t(ti201(t), Td trinh th6ng qua vi6c ph6 chuan Ch[rc danh Chii tich HDQT lii6m Tdng Gi6m cldc cira Ong Bui Dinh Nhu
n[m 201 6 (Theo tt6i tltnr.q'[-ir rtittlt ,,', -'9A6-5/20]6:71-r-HDQT-VN1)t n,qcry 29t06r20t6t,
nhiQm chuc vn l'V FIDQT cLra 0rrq Flodng Ngq,c Chien bAu b6 sung Ong Ngul'6n Vin C6ng
ngdy 08/07/201(1,'lit trini.r th,lnr, t1u:r r,i6c UllpClD thr.tirng r-riOr-r 2016 uy qrydn cho HDQT
C6ng ty quy6t c{inh tAt czi c6c vin cil ph6t sinh thuOc thAm quydr-r qu1'0t dinh cr.ra DIIDCD vd
cdc nOi dung c6ng vi€c cli ducvr: lllll)('D nim 2016 ph6 cluy€t
PHAN 2 - c1.c v xltiil ]'H,tt) Lii.\r.r- 'I'Al DAI HoI
Trong qu6 trinh thdo lLtirr t:ri Dlii hoi co 01 Co dong dat ciu hoi r,6 c6c vAn d0 li6n quan
dOn nQi dung c[ta Tcr trinh l]h,r iric tlLi chinli nirn 2015 c12i ki0nr tci6n oirit Cdng t,v me va hqp nhAt ga NguySn Thi l-trrng - K,-r ! I ii tira-v m[t Ban Gi6m rl6c giai cldp thic mic tai Dai hQi.
Ong Lai Dtic Loug - I'nio,rg l;arr ki6rn phiiu clti huong dAn cdc tl6 d6ng bidu quyet thong qua c6c n6i dung cira Dai hQi
Ket que: K0t cliLri biOu clii',rrt ,,"-'cric r6i Crrirg cLra l)iii hdi drrirc ehi chi tiOt tai Bi6n ban
Ki6m phi0u do Ban i(iem phiiii ,:urr i)r.ri iroi lip vd di ctr,ro'c Ong I-ai ifilc l-ong -'fructng Ban
Ki€m phi6u doc trrr6c todn the lJai 1i,3, (lliAn ban kiirn phieu biAr.r quyAt c(tc noi dung trinh Dai
,
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hQid6ngCocl}tryrhtri'n,<t'tiOt1 ,i:r,;;,"lil6tigiry09i7,')0l6kimthco).CLrth6nhusau:
T6ng sO C6 d6ng trtrc ti0ir ri\ irv qul0n tharn dr-r Dai hQi, tuo'ng dr.ro'ng vcvi so the tham gia bi6u quy6t: 141 tlie ttro'ns, clrto';rl r'<ii: l0.0l4.Olg Co phin.
C6c nQi dung bi0u clr,uet cu ihi.
1 Thdng quir I3{o cfo hoi"ri rir}rr;1 "ilit I10i dOng qu:in tri nrim 2015:
- T6n thdnh: i-11 thc turrng Lln;r i{).01^"+.079 cd phin dat t1, le i00 9/o sO c0 phAn crl quydn
I
bii'u qur e t tr.ri i.tiLi 1,0i.
- , Khdng tdn thanii: ()
- Khdng co t'ki0n: 0
Th6ng qu:i R:io c:io hol.rr ,0ri., .:urt ,!:ln lii0m so:it nim 2015:
T6n thdnh: 1,11 thc lLrr.r'r.rLr irn1 10.(J1.+.019 c6 phAn clat t,v le 100 % sd co phAn co quy€n bi0u qu-v6t tai D4i lr0i
- Kh6ng tdn thinh: 0
- Khdng co ) kii'rr: U
4
Trang 6hogch kinh doanh 2016:
Tdn thdnh: 1,11 thc tuo'nlr irngi:0.014.079 c6 phAn, clat tli 16 i00 % s6 c6 phAn c6 quy6n bi6u quy6t tai Dai h6i
Kh6ng t6n thdnh: 0
, i
Mong co Y Klclt: U
Th6ng qut r,iOc nghi girii lno giira Dai hQi:
T6n thdnh: 42.l80h.1tronrr u'nrr I 5611.990 c0 phAn.
I(hdng t6n thirnh: 57 ,2% trrons trng r,6i 1 1.,+5 i.080 c6 ph6n
, :
l1.hong cu \ iiicl: 0
Thdng qua B{o crlo t}ri r:l,inh nim 2015 crn kiOm to6n cria C6ng ty mg vir hqp nh6t:
bi6u quy6t tai Dai h0i
I(h6ng t6n thdrrir: 0l the tuo'nu irng r,6i 100 cd phAn dat t1,ie 0.000.5,f0 sO cd phAn c6
) ,.^ .:.
quydn bierr qur ir tai Dai it,ii
KhOng co y l<i6n: 0
10.999.999 cd phi6u cho {16 ddng hi0n h['u nim Z0t6:
T6n thdnh: 141 th6" tuoug ims 20.014.079 c0 phdn dat ti le 100 % so co phAn co quy6n
Dleu qu)ct Lar Di.rr hor
Kh6ng t6n thanh: 0
, ,.:
Knong co v Krcn: U
Thdng qun vi0c huj' niirr;i -vrt cii piri6u cua COng ty (Ma chti'ng kho{n FID) tai Sin
HNX d6 chuy0n ni0rn 5 Ct tr0* San i tOSE yio n[m 2017:
'fan thdnh: 141 the tllong irn;r 10.013.079 cd phdn dat t,v le 10U'% s5 cd phdn co qu)en
t'^ ': t
Dleu qu) et tar I )rlr ht.rr.
i(h6ng t6n thdnh: 0
Kh6ng co 1f kien: 0
Th6ng qti:r vilt lihOr:g t,',r cii i:'c ;ri.^:r 2i115 lo'i nhuf,n aO tai trli alf,u tu'cho Cdng ty:
Tin thdnh: 141 thd tllon r irrrr: 10.0i,+.079 c:0 phin clat tj'le 100 '% so co phAn co qu1,Cn
bi0u quy0t tai lfai hOi
Khdng t6n th)nh: 0
Khong co 1'Jirt'i.r: U
Th6ng qua TOng mf'c tiril l:rt vir Iiinh ptrri hnat cl6ng cho Thinlr viOn H6i tl6ng qurin
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9
4.
5
8
Trang 7tri, Thinh viOn llan KiO:n so:'rt nirtn 2015, dg'ki6n chi trri nrim 2016:
bi6u quy5t tai D+i hQi
- Khdng t6n thinh: 0
- Kh6ng co y kicn: U
ty nlm 2016 (S6 lug'ng ph6t h:\nh khdng quir {h s6 luo'ng C6 phi6u d:rng lu'u hhnh):
- T6n thdnh: 141 th6 tuong rmg 20.014.079 c6 phAn, d4t tj'le 100 % sO cd phAn co quf iin
biOr-r quy6t tai Dai hQi
- Kh6ng t6n thdnh: 0
- Kh0ng c6 .Y kiOn: 0
11 Thdng qua clanh sirch 02 (H::ii ('0ng ty iiiCrn torin dug'c Uli(.KNhl chAp thuln vir iiy quydn cho [tDQT lqra thgn inQt trong ir:ri COng ty rt6 ki6rn toirn B{o c:io tiri chinh
nim 2016 cl;o C0ng i1:
- Tdn thirnh: 141 the, tuong irng 20.014.079 c0 phAn dat tj'le 100 % s6 cd phAn c6 quy6n
; biiu qul it t.i i).ri hoi
- Kh6ng tdn thirnh: 0
- Khong c0 ) kiirr: o
12 Th6ng qua viQc Chir tlch Hdi ddng quiin tri kiCm chri'c T0ng Gi:irn tlSc ctia Ong Btri
- T6n thdnh: 141 the tuong rlng 20.014.079 c6 phAn, d4tty 19 100 % sO c6 phAn co quy6n bi0u quyOt tai D+i hOi.
- Kh6ng t5n thanh: 0
- Khong co y kii'n: U
13 Thdng clua r.i[c i.ri0n uhiQm lhhnh vi6n HDQ'I' cria Ong troiing Nggc Chi6n, bnu b6
su.,g 619 r-gur in V[n Cdng - Ph6 TGD C6ng ff lnm Thinh viOn HDQT thay th6
nhiQm kj'201-l * 2018:
biiu qLrlit rrti l)li hoi
- Kh0ng tdn thanh: 0
- Kh0ng co kie n: 0
14 Th$ng qun viQc sii'a .l6i Di€u lQ v:rr uy quyi,r, cho FIOi ddng clurin tri si'a Odi Oi6u lQ Cdng ty sau lihi ph:lt hinh C6 phi0u thu6'ng ESOP cho C:in bQ nhf,n vi6n Cdng ff nlm 2016 thtnh cdng, ti,eo iliru'o'ng iin ph:it hhnh mi DHDCil d[ ph6 dul'Qt:
- T6nthdnh: 141 the, nrorig ring 20.1)14.079 c6 phdn, dattj'le 100 % s6 c6 phAn co quyAn bi6u quy6t tqri Dai hdi
Trang 8- Kh6ng tirn thirnh: 0
- Kh6ng c6 y kiOn: 0
15 Thdng qua viQc rly quyin cho I{6i r16ng quin tri C6ng ty quy0t dinh t6t ci cic v6n tlA
phft sinh thudc thlinr q,,1,6r, qu1,0t ilinh cia DHDCE nim 2016 vi ctic n6i dung c6ng viQc ct6 tluo'c DIIECD tirudng niOn nim 2016 ph6 duyQt:
- T6nthdnh: 141 the, tuong ung 20.014.079 c6 phAn, d4ttj,'le 100 % s6 c6 phAn c6 quy6n
' ';L bii'u quyi'i i tai Ii.ri ir0i
- Khdng tdn thiinii: t)
- Khdng c6 y h:On: 0
PHAN 4 - NQI DUI\{; C;(C QUl',ii't lXNr{ Dtrqc DAI HQI THoNG QUA
Tr0n co so k6t qLrri bi6ri quy6t nOn tr0n, cdn cil vdo Quy ch6 ldm vi6c tai Dai hdi, Di0u le
C6ng ty vd quy dinh cua phap lu6t Dai hQi d6ng C6 ddng thuong ni0n nam 2016 Cong t,v CP DAu tu vd Ph6t tricn cioiinh nghiQp Vi6t Nam di thOng qua ciic vAn de sar-r diy:
Th6ng qua 86o c6o cita I{Qi clong qr-rfrn tri C0ng t,v vd hoat dons clla C6ng tv CP Ddu tu
vA Phdt trie;r l)o:inh irgl,iiit \.iit :i:;r ninl 2015 (Theo noi ti'ritii lJtitt ctio ctru Hi,i ,ling
quan tri ngdl; 29i06i201 6)
Tirfing qr-ra D:ici c.io hoai iiOiig cue itaLrkii'm soat tritr )0l5 (l-itcrt nOi dttng Bao catt cua Ban kiAm sotil (|ing ty ttgii;' 29,06,:a161
Th6ng qua 86o c6o cuir Ban Liianr Joc vO ktit qua hoat d6ng kinh doanh nam 2015 vd K(i hoach lrinh cloar-rh nam -201 6 (7.hco n6i dtntg Biro cdo c[to lJt.rrt Gidm ddc C6ng ty ngdy 29/06/20 I 6)
Th6ng qua Rdo cho tii chinh narn 2015 da kiem todu cua COng ty me vd hqp nhAt ffheo
noi clung Tr| trinlt s6 2906-1,"20 t 617-Tr-HDQT-V|{DI ngdy 29/06i,/201(t)
Thflng qua iC,; Diiu ;:irinl: i)liLr,ii'rr1 6n sir dung r,6n cr.ta clot phdt hanh tdng v6n 109.99g.g90.000 cl6ng i,im -t016 tThc,o n6i clung Tr|
n'inh.r,i:g(16-z/20t6iTT'r-HDQT-VI{DI ngity 29'06/20 I 6)
6 Th6ng qna viic hr-rj,nit'rri;'Cr C0 phi0u C6ng t1,(N{i churg l.hodn FID) tai sdn IINX
chu;,€n sang rricin 1,0t t.ri Siiri ilL,:,i: vdo rttirn 2011 (Theo ti6i tlung 7-d lrinh,so
2906-3 i 2 0 I 6/T7'r - l l D O7'- 11 i\ i-) I ngi.v 2 9,' ( ) 6/ 2 0 I 6.)
Tlr$ng qua viOc hh0ng tLa co ltc niur 2015 lqi nhuin <tO lai tiri clir-r ttr cho Cong t.v Oheo
noi clung 7'd' rrinh st) 29titt \, )0lo t l't-LIDQT'-VNDI ngity 29'06'20iri1
Thong qlia \iCc chi tri thir lao IIDQT BI(S nim 20i5 vzi cirL liic{n chi tra n6m 2016 (Theo n6i clung I'd'rrinh .tA :906-S 2.0t6/TTr-HEQT-VIVDI ngiry 29r06/2016)
Thflng qua vicc Phril hr,rrii ^rl:1 :tltto'ng ESOP cho Cdn'b0 nhirt l'i6n ('Ong t1'nam
2016 (Theo noi titutg',l'-i trirlr .r,i 2,,,:t6-7r20t6i7'7-r-HDQL V\Dl ngity 29i06,'2016)
Th6ng qua viec ] ,.r'r chr,rr'i'il ciru',; l.-i0nr to6n clQc 16p cluoc l.lilCKNN chAp thu4n ki6m
i.
2
J.
4
5.
7.
9.
10.
7
Trang 9t2.
to6n BCTC niinr 2016 ciio Cong 1r (Theo noi clung 7'd'trinh yi
:906-(ti20l6rTT'r-HDeT-Vl\rDI ngiry 29 '06/20I 6i,
Thdng qua vi'ic phi'ch Lrin ('lirLe tlrLnh Cirir tich HDQT ki6nr'l-ong Gi6m d6c cua Ong
ngity 29/06/2t) l(t)
Th6ng qua r"i6c miin nhi6rit chitc vu Tl'rdnh vi6n HDQT
",ra Ong Hoang Nggc Chi6n.
bAu b6 sung Ong Ngui'dn l/ln COrrg - Ph6 TGD ldm Thdnh vien HDeT tharithe (T'heo
n6i dung I.d'trinh.r'ri 1i,\ri ' )tt11, 77't HDQ7'-liNDl
ngdy 08/(t7,/2016,1,
Th6ng qua vi0c sua c16i DiOu 16 Cung ty vd u),ql,yen cho HDe'I' su.a d6i Di6u I€ C6ng ry
sau khi Ph6t hanir c0 pirieu ti-u.Lcrnq ESOP cho Cdn b6 NhAn vjen Cong t1, thanh c6ng
theo Phucrng an pirit itmnlt co phi0rr dd dtroc DIlf)CD thtrong nien 2016 ph6 clyyet
Th6ng qua vitic u1,'- quy0n cho H6i d6ng quin tri C6ng ty quy6t clinh tAt ca c6c vAn d€
ph6t sinh thtrOc thanr c;uviit cpr1,€r ciinh cua Dai h6i clong tt6 do,g na,-r 2016 r,a thu.c
hi6n c6c n6i clLing cOris , i0c ,ii ctlroe Dai hoi clong Cd dong nirnr J01tr ph6 duy,6t.
Thdng qu:r BiSn Lrin hr,,; ,)ai hdi ri0ng C5 cI6ng:
Bi0n bdn ndv cio iltirt l'itLL kf Dai hoi ghi i4i dA1, ciu vi trulg rhuc, dd duoc cloc lai truoc
todn th6 Dai h0i vr) clrro'c cr'rc (10 c16ng th6ng qr-ra todn vdn tru6c l<hi hhi k6t thirc phi€n hop"
Bi6n ban cu6c Flol; i)tiii.ii irly gdm ()ti (farn) trang drio-c liip rhiinh 03 (ba) ban g6c
bing tiOng Vi0t cu giri iri .;,irip 1( nhLL nliaii
Phi€n hgp Dai h6i d6ng c6 cl6ng thuong ni6n ngdy 0910712016 cua C6ng ty Cp D6u tu vd
Phdt tri6n Do:rnh ngi'ri.^p ',i l-1t Narn liOt thirc r.do irOi 11 gio 30 phut ciurg ngd1.,
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ceNG HoA xA ugr cHU iucuia vrET NAM
EQc lgp - Try do - HSnh phric
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nga1,09 thang 07 nant 2016
I{GHI QUYET
DAr Her oOxc co EONG THTIONG NrtN NArvr 2016
DAI HQI EOI{G CO DONC CONC TY CP UAU TIT VA PHAT TRIEN
DOANH NGHIII]P VIET NAM
Cdn ca LuAt Donnh nghiQp sA aVZOt+tgft l 3 ngdy 26 rhdtng l l n*m 20ll vd tcic Vdn ban
haong ddn ttti hunh'
Cdn ctb Ltfit cliLing liltotin sA 7u'2006/Qtl t I ngdy 29 thdng 6 nuttt 2006 vd cac Van ban
,:
ntrong clcln lllt lttuth.'
Cdn c* Diitt l€ 'li't c:hirc vit hoat tl6ng cilct C6ng t.t., CIP Dht h.r yit Phirr rritrt Dotrrth ng.hiQp ViAt Nam;
cdn c{r Bian ban fup sti 0907-i,)t)16,/BB/DIJDCD-|1{DI ngi1t 09.,0-'2016 cucr l)ai tr6i dong
CA dAng thadng niAn 2016 C6ng ty CP Ddu rrr vd Phdt tiAn Doanh nghiep Vi€r \crm
Diiiu 2:
QUYI,tl'I\GHI
Th6ng qua 86o c6o c[ra HQi d6ng quan tri vd hoat d6ng cua C6ng ty Cp DAu tu vd
i'iiiit triOri Doanh nghicp ViOt Narn nlm 2015 (l'hett noi tlr.Lng lJio ccio cua Hoi
r:
,lt)ny t1 trr,,r ti'i nguy )(/ i,r, 2U l6)
Th6ng qua 86o c6o hoat d6ng cua Ban ki6m sodt COng 11, nam 2015 (theo n6i
dung llcio cdo cua Bun kiim s'odt t'r)ng ty ngdy 29/06t2016t
Thdng qua B6o c6o cira Ban Gi6m if6c r,6 k6t quA hoat c16ng kinh doanh nam 2015 ,, i
'
ra l i: iror.Leh kinh cltxirir rr.-Lm 2016 (Theo ndi chmg lltio t,do c't,rcr Ban (jidm d6c ( r)r;g l.r' ,,.-;),1 29 66 -^rtl
l h6nrt qua B6o c6o trii chinl-r ndm 101 5 di kiOm todn ciur ('dng t1 me vA hcrp nhAt
('t'heo n6i dtmg Td n.inh .rA Zg06-1,)()t(t/TTr-HDOT-t,,\tt)l ngay 29i06i2016t
Th0ng qna r.iOc clidu chi:rh Phuo-ng 6n sir dung vOn cua clcyt ph6t hanh tang v6n 109.99q 9qc.000 d6n; ,:i;r 2016 r'l-ltao noi c{ung'fir tt.inh .s,ri
2g06-2i2al6irTr-H D QT- L1 \t D I n giry 2 r)'t't 5' 2 0 I 6)
Th0ns cur 'i6c hu1 iritl:,r r€t co phieu cdng ty (N4i chring khoan FID) tai Sdn HNX clrttr,On sang ni6nr v€t tai Sdrr IIOSE nim 2017 ('l'h,,,o noi chmg Tri trinh s,o
2 9 0 6- 3 /2 0 1 6/TTr-HE Q I-VN DI ngi tt 2 976 6,, O, U,
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