1.1. BB và NQ tra co tuc, thay doi ĐKKD và Đăng ky niem yet bo sung

2.15.-ltrL"98i.0lU rltlnp rllar trinr brr nanr ty illi tninr;hirr muoi chin triiu e hrrr tnrrrr triur mucri ng[rn.l.uqg \'i0t Narrr.. 'frng so von cli0u lC cLu --onr: 1r duoc chil tliirn

cONG TY cP oAu rU va pnAr rRrEN

DOANH NGHIEP VIET NAM

ceNG HoA xA ugr cHU NGHia vrul NAM

DOc lQp - Tr;'do I nann pnric

I Irr \,,r ,,, ,r C)2 tlrritri: I I lrrrr, l() I (r

BIEN BA\ HQP HOr DO\G Qt A\ r ril CONG TY CP DAU TTIVA PHAT.I.RI[]N DOANTI \GIIIIiP \ I}.].I \\NI

Mit so doctnl't nghiQp; 0104782792 ctct So Ki houc'h t,ti Dtiu trr Ilit \oi ctip l,itt i,iLt

ttgtir, 03/08/2010, thcq, fiii dang tg't lcinh cloanh lirn rhi'8 ngc'r)' -10t9 -1016

I Thoi gian vh dla di6m:

Vdo h6i 16h00, ngny Cl- thang I I ndm 201 6.

CuQc hgp Hoi dong qudn tri Cong ty Co phAn DAr-r tu' i'i Phat tricn l)o.rrrh nr:hiOp

Vi6t Nam duoc ti6n hdnh tai tru scv chinh Cong ty tai Tang -5 1-or nha Ngt)i Sao 'l'hang

l.ong - s6 36 ph6 Hoang CAu Phuong 6 ChcrDira - QuAn t)ong I)a - l'P llu Noi

II Thhnh phin tham dg':

1 Ong D[ng t(im I(hoa - Chu tich I]6i dong quan tri (IIDQ l')

2 Bd Phung Thi Diqp Linh - Thanh vi0n ilDQ'l

3 Bdr Tru<rng Thi Loan - Thdnh vi€n HDQT

4 Bd Nguy6n Thi Thu Hd - Thinh vi6n [{DQT

5 6ng Ph4m Einh Duong - Thdnh vi6n IIDQT

Chu toa: Ong Dpng Kim Khoa

'fhu ky cuQc hop: BA Nguy6n -fhi Hung

56 thdnh vi6n HQi d6ng quan tri tham cltr cria narn tr0n nlim (5,-,s) thiinh riOn

I-fDQ'f Cong ty d3t 100% thdnh vi6n IIDQT tham gia vd cuuc irop rlLr tJie u i rcln liCn ir:urlr

III NQi dung cuQc hgp:

1 Hgi tl6ng quin tri th6ng C0ng ty th6ng ntr6t thOng qua k6t quri chi tri c6

tric bing c6 phiiiu q rc 7% (theo Nghi quyet s6: 0809/NQ/DHDCD-VNDI ngiry

C6 phi6u C6ng ty Cio phan f)iu tLr rri I)hrit trriri

f)oanh nghiQp Vi€t Nanr

Co phieu plro thong 10.000 dong,'c6 phi0u

F II)

55 luqng cd phAn : 1.540.000 co phin (,\46r fi&r trirrrr trt'trtr f tt,n ntrr,ri

I

il'

(

ri,

'9/

2l

=iB*\ R)

08/09/2016 cfia Dai hQi tl6ng c6 ddng b6t thudng ndm 2016), cg th6:

1.

2.

a

J-4.

5.

Ten c6 phi6u

,l ,.,1

L,oal co pnreu

Menh gi6 c6 phi6u

Md c6 phi0u

ph6t hdnh

T6ng gia tqph6t hdnh

(theo mQnh gi6)

V6n di0u lQ sau ph6t

hdnh

nghin crj phin) : 15,400.000.000 d6ng (rrrrdi ldrtt tt ltitr tt"[tnr trit:tr

+l

aong)

: 235.31)9.9tt0.000 clong (hai tt'irm btt ttrtruri litnt rt,

ba trdm chin ntuoi t'hin trlItt r'ltttt trttut iiuti

-l

nttro'i rtghtn tTotrg)

Von driri lr\ cLLi) ('orrl 1t.

2.15.-ltrL)"98(i.0(lU rltlnp rllar

trinr brr nanr ty illi tninr;hirr

muoi chin triiu e hrrr tnrrrr triur

mucri ng[rn.l.uqg \'i0t Narrr).

'fr)ng so von cli0u lC cLu ( onr:

1r duoc chil tliirnli 11 5 i9 99S

ct) pltarr (iliii urLirrr bir LriIrr

ntrm triir.n ba rnrrtrr ehirr nghin

chin tniirt chilr nrrirri turl c0 ,).

p)rin1 r,ii rrr.nlr ui.r lir Il) o(t() c16ng c0 phrirr (NIr-riir ir!.hin ong/mdt co phin)

4, inA t o'

:)-/cotlo

co pt

,u rrjvi t 00At{H

\vle.l

o;>-iIG :E o

ft

{

* KAt qud biAu quyAt:

-T'hdnh vi€n t6n thdnh: 5/5 chi6m 100%, tong s6 phi0Lr cti clurin bicrr qr-nct tai

cuoe hop

-'l-hdnh vi€n kh6ng t6n thdnh: 0/5, chiCrn 09/o t6ng so phiitr co ilLncn biju LiLrvct

tai cudc hop

- Thinh vi6n c6 j'ki6n khic: 0/5 chi6m 0% t6ng so phi0u co quvcn bicri cprvil 1ar

cudc hop

2 Th6ng qua viec Diiiu chinh gi6y chring nhQn tlIng kf kinh doanh vd Su'a d6i

Di0u 16 t6 chri'c vh holt tlQng cria C0ng tv theo mf'c v6n diOu l( rnri'i sau lihi

hohn thhnh vi6c phrlt hhnh cd phi6u AC tre c6 tri'c Cu thC:

- Thtrc hiQn cac thu tuc dieu chrnh Giiy chu'ng nhAn cling ky krnh doanh rio Str Kc

hoach vd dAu tu thdnh ptrO Ua NQi cdp cho C6ng ty vdi so r on di0u ic nrrri li:

235.399.980.000 d6ng (hai trdm ba muo-i lam ty ba trdr-n chin urr-ro'i chin tricu

cltin trdm tam mroi nghin don1l

- Su'a d6i di6u l€ t6 chilc va hoat d6ng cua C'ong ty:

Di6u kh6a sila d6i NQi dung cfr

Khodn I di€u 5

V6n di6u le clla Ciong t.v:

219.999.980.000 dong (Hai trim muoi chin ty chin trAm chin

muoi chin tri€u chin trim t6rn

mucri nghin d6ng Vi0t Nani)

T6ng s6 von di6u l€ cua C6ng ty

dugc chia thdnh 21 999.998 co

phan (Hai muoi rnot incr-r chin trdm chin rnr-roi chin nghin chin trdm chin muu-i tam c.6 phan) vcri

m6nh gi6 ld 10.000 dong/co phAn

(Mucri nghin dongr'm6t c6 phAn).

2.

tr

ITI

m

'f

C

n

C

cl d

N6i clung sau hhi su"a cl0i

I

KAt qud biAu quyAt

- T'hanh vi6n

cr.roc hop

- f'hinh vi6n

tai cu6c hop

tdn thAnh: 5/5 chi6m 100% t6ng s6 phreu cti rlLt-\i.lt [ri.irr tlttr.'l titr

,^

ctt t;uvClt lriitt ,ltir it

kh6ng t6n thdnh: 0/5, chi6m 09ir tdng s6 phi0Lr

- Thdnh vi6n co j'kien khiic: 0/5 chi6m 09zir t6ng so phreu cti c1u1,cn bir'Lr rlu\Lt rar

cu6c hop

3 'th6ng qua viQc {Iing k}, b6 sung chf'ng khofn tai '[-rung tinr ltru ki ch(r'ng

khodn Vi6t Nam vh ni6m yOt U6 sung cd phi6u tai So'giao dich ch[,ng khonn

Hi NOi O6i vrit s6 lu'qng c6 phi6u thu'ring cho cd ddng hi6n h[,u.

* Cg th6:

- .1 .l ,i

- 1'ong so co phieu thucrng cho c6 cl6ng hiOn hiru theo ty lC 7'l,i rlLLtrc tlurrg ki b0

sung chirng khoan tai Trung tim lr-ru ky chirng l<liodn Vi0t Nanr va niirrt r ir t.ro

sung tai So giao dich chirng kho6n ILi NOi: 1.5'10.000 c0 irlran t,\,Iit rt-it:tr ntitn

n'am bon mu'oi ngan c6 phan)

- Thdi gian dang ki bo sung ch[rng khodn vd nicm y0t bo suns chrrng l<hoan: lhco

quy dinh cua phip lupt Thoi di0m giao cho 'l-ong gianr cloc c1u1,ct rlinh

* Kit quti biAu quyAt:

- ThAnh vi6n t6n thAnh: 5i5, chi6m 100% tong so phitLr ('r) rlLlvcn br.ru rlirr,it tar

cuoc hop

- Thinh vi6n kh6ng t6n thinh: 0/5 chiem 0go tdng s6 phieu cti c1u1'jn bicir '1ui,t

- l'hdnh vi6n co j,kien kh6c: 0i5 chiem 0%r t6ng s6 phrr-rLr co rlLl\L:n hirlrr .1rr\,-r

V KOt thric cuQc hgp:

- Cudc hop k€t thuc vdro lirc 17h00 cung nghy

- Bi6n bdn cu6c hgp gom ba (03) trang bing tieng \ri0t clrroc lip tliinh br (01; bdn

r,'i co gi6 tri phdp ly nhu nhau k6 tu ngdy k1,"

,,t

fie

h {',

TY\

i ntl fllT TRI

liGHIiP

NAM

_ 1 54

t

Cr[c thirnh viOn HDQT Cdng ty:

Thhnh vi6n HDQT

PHUNG THI DTE,P LINH

Thhnh viOn HDQT

t$ily

'r'itrlorc rr{l r,oA\

Thhnh vi6n I{DQT

Thhnh vi6n [IDQ'I'

PHAM oiXU DU'(NG

L

NGUYEN THI THU HA

CTCP DAU TIJ VA PTTAT TRIEN CSNG rIOA XA HOI CHU I'tCUiA V'IET NAM

DOANH NGHISP VtTr NAM DQc lflp - TU do Hanh OnO

-5a"CL44.12016/NQ-HDQT' ttt) Nt)i n,qt.r', U.!*iliirttg ii tlttrn 10i/:

NGH! QIIYET

V/v' Thong qua k€t qtLa thrc hi€n tra c6 ru'c, 7%, bang c:o phiAr cho t'6 r{t)ttg hlltr hti,tr, l)r,r, lrrrtlr

Giriy CNDKKD va si'a ctoi didt te; Dnng ln\ ho stutg vtt ttiittr 1'ir , i l,ltL,.,r.r.

HQt EONG QUAN T'R!

Ciin cu:

- Ltrut Doanh nghiOp si 68/2()14 Ql{t.1 l'tctn lttinh ngrit'26,1t')01,1

- Diitt tQ to ch{rc vii Jtool ctong Cong h,CP Dt)u ttr t,u Phat tt'tt''rl Dtttr trit tr;1tr,,1t I i,;, .1',;,,,,

:.

- lv1hi qq'1t Doi hoi c'o dong bat thu'dng so 0809-2/2016/NQ/DI-ll:)('D-Ll\'l)l tt.etn.0,\ 111i1111,

09 nam 2016:

- BiAn bctn hop Hr2i ctong quan tri Cong t-l: ngi.t, " tlrutrt I I trtiut )l)lr, ,t rrit thL^ lric)ri

, lti tr'rt ,'i trr' nin 2015

QUYE',t'NGlrr

Di6u 1: HQi el0ng qurin tri th6ng C0ng t-v th6ng ntr6t thOng qua kOt tlu:i chi trri c0 tuc trring c6 phi€u tt le7% (theo Nghi quy6t s6:0809/NQ/DIIDCD-\'NDt ngir 0tt,()9i2{)16 cua t):ri hQi ddng c6 OOng b6t ttrudng nlm 2016), cu th6:

C6 phieLr CJong t1, Co piran DiLr tLr iri\ I)hat tlrur Doanh nghiOp Viet Narn

L o phlcu plro ttrong 10.000 dongrco phicu FID

1.540.000 co plran t\16t tt'it:tr irittrt ii'irttt rtitt rtlLtttt

nghin c't) phin)

15.40U.000.000 dong (nutt)i lLuil t1 I't)tt tt,un tt tt,tt

aoilg) 235.399.980.000 c16ng (hcrt trtint bu rriirtri l,rirr tt l,rr

trim chirt rnLxti c'ltin n'i0u, r hirr rrtirt rirrn rrttttrt rtqlriit

_rt

tl()tlg)

Didu 2: ThOng qua viQc Diilu chinh gi6y chfng nh{n dlng ki kinh tkrenh ri Sil'l rl6i I)iiu

lQ t6 chri'c vir ho4t dQng cia C0ng ty theo mri'c r6n di6u l0 m6'i sau khi hoin thhnh viCc phar hhnh c6 phi6u OC tra c6 tric Cg th6:

- Thtrc hi6n ciic thu tuc didu chinh GiAy chung nhAn clang k1r kinh ckranir tlo Sry Kc hoach

vi ciAu tu thdnh pnO Ua Noi cdp cho Cong ty vo'i so r''on di0u 16 noi lir 235.199.,)x()o0u (la)nr

(hoi tt'ittrr ba mtro'i lam ti, ba lram c:hin mLt'o'i c'hln triiu, t:hin trunt rtirtt rrrtttri rrylrirr tloit,gl

- Sn'a d6i diOu le t6 chLrc va hoat d6ng cua Cong ty:

l Ten co phi6u

2 t-oai c6 phi6u

3 Menh gi6 co phi6u

1 Ma co phi6u

5 So luurrg co plrarr phut

hAnh

^.:

6 1'ong gid trr phdt hanlr

(theo mdnh gi6)

1 V6n di6u l€ sau ph6t

hdnh

DiCu khoa su'a ddi Ndi dung cfi NQi dung sau khi srira tl6i

V6n dieu le cua C6ng ty:

21e.999.980.000 d6ng (Hai

trim mr"roi chin ty chin trdm chin muoi chin tri€u chin trdm

tarrr rnrroi ng[ru dong Vi€t Nam)

^ l ,,;.

Iong so vorr dreu Ie cua Cong

ty duoc chra thinh 21.999.998

::

co phan (Hai lnuoi lnot tliiu

chin tranr chin nrucri chin

nghin chin trin, chin muoi

,)

trirtr tti plirn) roi rnenh gid la

10.000 dong co phdn (Mucri ncltrn tlorru mot co phAn t.

Vdn di6u le cua Cong ty: 235.399.980.000 ddng (Hai trdm ba ndrn ty ba trdm chin muoi chin tri6u chin trdr-n tan'r

mucri nehiq.d-6qg Vrdt Nani)

Tong so von dieu ld cua Cong

ty duoc chia thAnh 23.539.998

co phAn (Hai Lnr-roi ba triOu

nim trdm ba mucri chirr nghin

chin tram chin nruoi tflrn erj

.)

phant ro'i rlenir gid la I0.000

ddngigfi phin (Mucri nghin

dong/lnot co pnan)

I(hoan I di0Lr 5

Nt-tthint

Itl)() f ('in,s n

llt,l) ttltLn ltrtttt.

lJ lt\ r hutt t t,, t

Di0u 3: l'h0ng qua riQc dnng k1'b6 sung chri'ng khoin t4i'l'rung tflm lu'u k;i chri'ng kho6n

\ i0t \anr vii Iri6nr vet nO sung cd phi6u tai Sri'giao dich chri'ng khofn He NOi a6l vO'i s6

lu'r,rng r:o phi0u thuong cho c6 cl6ng hi6n hi'u.

" Cq th6:

11r11" 1r \,, irltiu'rt lltuorti.l clro co dong lriirr lrLru theo ty li Tozn ducrc dang k1 bo sung

chr.Lnq l<hoan Lrtj lrutne tirn lur.r ky chung kho6n Vi0t Nam va ni6m yet bd sung tai Str giao dich

chLtt.ts liirir:in Ila Noi: l.5l() ()ol) co phan (M6t triiu nant trdnt l',rin rnturi ngan to phan)

'l'hor gtan tl.ine I'v htl strng clr[Lng khodn vi\ ni6n, yet bo sung c]rLi'ng khodn: Theo quy ciiirh cua phap lLiat llrirr di,-lnr grao cho fdng giam ddc quy6t dinh

I)i6u 4r (iiao Llzin ldng Giam ct6c cac phdng ban trong Cdng ty thr-rc hien vd hodn thanh cac

cijns r tcc thco nshi quydt nay cria lioi clong quan tri theo dung cAc quy dinh cua phAp luAt, diint

blo loi iclr cLra co clring.

I)ieu 5: l)i0u khoarr thi hinh:

lOng gianr cloc va cac phong ban licn cluan chiu trach nhicrn thi hdnh quyit dinh ndy dam hiro lrri ich cLrrr co cltjng r a ruan thu ciic quy dinh cLra phap luAt.

T/M HQr DONG QUAN TRI

/a/'^

^

,/r/, \V*

//-"rt:

(q'/ c9

'ro' / C0

>/onurrjl

C0NG TY

co pHaN

il vi Pn[l

D0AtlH t'lGu!