crcP oAu rU va PuAr rRrnNDoANH NGHIEP vlPr NAM DQc lfp - T1r do - H4nh Phrfic c6NC TY CP PAU TU VA PHAT TRIEN DOANH NGHITP VIET NAM V/v: thtgc hiQn chi trd cO tfrc ndm 2016 I.. Thinh phi
Trang 1crcP oAu rU va PuAr rRrnN
DoANH NGHIEP vlPr NAM
DQc lfp - T1r do - H4nh Phrfic
c6NC TY CP PAU TU VA PHAT TRIEN DOANH NGHITP VIET NAM
V/v: thtgc hiQn chi trd cO tfrc ndm 2016
I Thdi gian vh tlia tli6m
Vdo h6i 16h00, ngay 05 thdng 10 ndm 2016
CuQc hqp HQi d6ng qudn tri COng ty CO phAn DAu trr va Phit triin l)oanh nghiep Vi0t
Nam dugc ti6n hdnh tai tru so chinh COng ty t4i Tdng 5 Toa nha NgOi Sao -fhar"rg l.ong - so 36
phO Hodng Cdu, Phucrng 6 Chq Dua - QuAn D6ng Da - TP Ha NQi'
II Thinh phin tham drP
1 Ong Dang Kim Khoa - Chri tich HQi d6ng quin tri @DQT)
2 Bd Phung Thi DiQp Linh - Thdnh vi0n HDQT
3 Bd Trucrng Thf Loan - Thanh viOn HEQT
4 Bd Nguy6n Thi Thu Hd - Thanh vi6n HDQT
5 Ong Pham Dinh Ducrng - Thanh vi6n HDQT
Thu ky cuQc hoP: BdNguY6n Thi Hmg
Tru6c khi tien frarn,nao lu4n v6n d0 chinh ctra cu6c hqp, Ong Dang Kim Khoa tuy6n bd
cuQc hgp HDQT (phi6n hqp bAt thucrng) dugc ti6n hdnh hqp lQ v6i sp tham gia cisa ndm tr6n nlm
(5/5) thanh vi6n HDQT C6ng tY
III NQi dung cuQc hgP
1 Thdng qua viQc thryc hiQn chi tri cA t.frc blng cd phi6u nim 2015
Do co sy sai s6t trong viQc di6n gini ti, lQ ph6t hinh c6 phi6u tr6 c6 tirc ndm 2015 trong tcr
trinh s6 248.312016/TT-HDQT ngity 2410812016 cua HQi d6ng quin tri vO viQc chia c6 tuc nAm
2115,theo d6 dc hoan thien h6 so d6ng ky ph6t hdnh c6 phi6u trd c6 tuc ndm 2016 vit thuc hiQn
dinh chinh t4i th6ng tin d6n c6c c6 d6ng, chri tich HQi d6ng qu6rn tri b6o c6o vdr xin biou q
vd vi6c thuc hiQn chi tra c6 tirc nam 2015 theo Nghi quyot dai hoi c6 c16ng bat thrrimg sti ()8
2/20164{Q/DHDCD-\rNDI ngdy 08 th6ng 09 ndm 2016 nQi dung nhu sau:
L T€n cO phi6u
Lopi c6 phi6u
Menh gi6 cO phiOu
Md cO phi6u
56 luqng c6 phdn d1r
ki6n ph6t hinh
T6ng gi6 tri ph6t hdnh
(theo menh gi6)
Cd phi6u C6ng ty C6 PhAn DAu tir
Doanh nghiQp Vi0t Nam
C6 phiOu phO th6ng 10.000 d0ngrcd Phi0u
FID 1.540.000 c6 phAn (Mctt triQu ntittt trirrn bon ttntrti
nghin c6 phAn) 15"400.000.000 d6ng (mrdi lum t1' b\n tritm triAu
vd Phat tri6n
2.
4.
5"
6.
4dr7 82 c>t" ',/ cor,to C0 PH
olu ttj vl n
ooAllH I vteT
dong)
Trang 27 V6n di6u lQ dg ki6n sau : 235.399.980.000 d6ng (hai trdm ba maoi ldm t1;' ba ph6t hdnh triint ch{n maoi ch{n triQu, ch[n trdm tdm mttoi nghin
8 OOi tuqng PhAt hAnh
ding)
: C6 ddng hiOn hiru c6 tdn trong clanl-r sach c6 d6ng do
Trung tAm l-uu ky Chung kl-ro6n Vi6t Nan-r chdt tai
ngdy clang k;i cu6i cung d6 phAn b6 qu-vdn mtta c6 phAn
: |oh Theo d6 c0 d6ng so hiru 01 c6 phAn tai ngal' hucrng quy6n sE dugc 01 quyOn nh4n c6 tirc cu 100 quyAn nh4n c6 tfc sC ducvc nhAn 07 c6 phAn
: 56 c6 phAn dugc nhAn sC duoc lirm tron ru6ng d6n hdng don vi" sd 16 ph6t sinh sar-t l-rdng don r i se clr-roc
9 Tj'lQ ph6t hanh
10 Nguy6n tic ldm trdn
nh4n tiAn mflt vdi gi6 10.000 d6ng/c6'phAn'/
11 Nguiin v6n ph6t hanh : Lgi nhu4n chua phdn ptrOi nam ZOtS
* K& qurt bi6u quydt:
- Thanh vien t6n thanh: 5/5, chi6m 100% t6ng s6 phi6u co quy6n bi6u quy6t t4i cuQc hgp
- Thanh vi6n kh6ng t6n thdnh: 0/5, chi6m 0% t6ng s6 phi6u co quyAn bi6u quy6t tai cuOc
hqp
- Thanh vi6n c6 f ki6n kh6c: 0/5, chi6m O% t6ng s6 phieu co quy6n bi6u quy6t tqi cuQc
hqp
Z HiQu tqc nghi quy6t HOi tl6ng quin tri sti 2S9I2016/NQ-HDQT ngirv 28 thfng 9 nim
2016 vii viQc thrpc hiQn chi tri c6 ttfrc nim 2015:
Chir tich HQi d6ng quan tri dE b6o c5o vd xin bi6u quy6t vA viqc bai bO nghi quy6t HQi d6ng qudn ,,is6zggl2016AIe-HDeT ngdy 28 th6ng 9 ndm 2016 v0 viQc thlrc hien chi tri c6 tirc n[m 2015
D6ng thdi giao Ban T6ng Gi6m d6c vi cdc phong ban thgc hiQn c6c thu tgc dinh chinh th6ng tin'
- Thdnh vien t6n thinh: 5/5, chii5m l}o%t6ng sd phieu co quyAn bieu quyet tpi cuQc hqp
- ThAnh vi€n khdng t6n thinh: 0/5, chitSm 0% t6ng s6 phi6u co quy6n bieu quy6t tai cuQc hgp
- ThAnh vi6n c6 f kien kh6c: 0/5, chi6m 0% t6ng sd phi6u co quyAn bi6u quydt tpi cuQc hgp
v Kiit thric cuQc hgp
CuQc hgp k6t thtc vdo hic 17h00 cung ngdy'
Bi6n b6n cuQc hop gdm ba (03) trang bang ti$ng ViQt, dugc lpp thanh ba (03) bin vdr co gi6 tri ph6p li'nhu nhau k0 tir ngdy klf
Thu lcf
\
-'o'
rRldrl
:P
r/
/;\
V
//-'/"/ ?l
> lsi
r\
\q\
*O
CONG
.IY
co pHtN
li'lx^"i,'X'['ifr
DANG KIM KHOA NGUYEN THI HI"ING
/
Trang 3* Thinh vi6n tham dq cuQc hgp:
Thirnh vi6n HDQT
, 'i
)t1I
*A -)
41 q
-. ' ,) - l" /-/
PHUNG THI DTEP LINH
Thirnh vi6n HDQT
Thhnh vi6n FIDQT
Thirntr vi6n HDQT
PHAM OiNn DUoNG
,\l/
- sltt't
Trang 4crcP nau ru'va puAr rRIEN
DOANH NGIIIE,P VIE,T NAM
DQc lflp - Try do - Hlnh phric
s 6 : a5 1.e I 2Dl.64{Q -HDQT Hd N|i, ngi4., 05 rhting l0 nim 20 I 6
NGHI QUYE,T HQI DONG QUAN TRI
CONC TY CP BAU TU VA PHAT TRIEN DOANH NGHIE,P VIE,T NAM
V/v: Thwc hiQn chi trd cd tirc ndrn 20t 5
Ciin cfi':
- Luqt Doanh nghiQp sii OA|ZOI+tgHl3 ban hdnh ngiilt 26/l l,/201'l;
- Oiiu l€ to chuc tttt hoqt d6ng Cdng ty CP Dfiu ttr vir Phur n'iOn Dounh ngliAp L'iOt Num;
- \-ghi qu1,ir Dqi h\i c6 d6ngbiit thadng tO OAttg-ZtZ7l6|NQ,"DHD(:D-L\DI ngdy 08 rhting
09 nam 2016:
- BiAn ban hop HQi d6ng quan tri C6ng ty ngay 05 thr)ng l0 nam 20t6 vi t,i(t' rh4t'hisn
chi trir c6 ttbc niim 20I 5.
DiAu 1:
1.
Th6ng qua viQc thpc hiQn
Ten c6 phi6u
2 Lo4i c6 phitiu
3 MCnh gi6 c6 phi6u
4 Md cO phi6u
- ^: ,
5 Sd lucr-ng cd phdn dr,r
ki6n ph6t hdnh
_ _,l
6 Tong gia tri phat hdnh
(theo mQnh gi6)
7 V6n di6u le dU kitin sau
ph6t hdnh
8 Odi tuqng ph6t hnnh
QUYET NGHI
chi tra c0 tuc nam 2015 nhur sau:
C6 phi6u C0ng t.v CO phAn DAu tu vd Phar Doanh nghiQp Vi€t Nam
C6 phi6u phd th6ng 10"000 d6ng/c6 phi6u
FID
1.540.000 c6 phAn (Mot tri€tt ncim trdnt h6n
; ,.1
nghtn co phan) 15.400.000.000 d6ng (mu'cli ldm 11' bdn trurtt d0ng)
tri6n
;l co PHAN
235.399.980.000 ddng thai trum hu nrLroi lam a' lru\qffi
trdm chfn maoi chin *iAu, ch{n lrdm tam nttro'i nghin
+:
aong) C6 ddng hiQn hfr'u co t€n trong danh sach co dong do Trung tAm Ltru kj' Chung khoan Vi0t Nam ch6t tai
l.
ngdry' dang k1' cuoi cung dC phAn bo qu-ven mlta cd phAn
loh Theo do cd dong so huu 0l co phAn tai ngirl
I -,
hucrng quyen se duoc 01 quyOn nhAn c6 trrc cir 100
quyen nh4n c6 tuc se durvc nhin 07 c0 phan
maoifif)2!1
/;/ cq*-q 1l
a inturUvirPttlt
* \ ooailtt ustltl
9 T! lQ ph6t hanh
Trang 510 Nguydn tic ldm tron : Sd c6 phAn cluoc nhAn se drrcrc ldm tron xr-r6ng c16n
hdng dcrn vi sd le ph6t sinh sau hang ctcn r,,i se dtro.c
nhAn ti6n rndt voi gia 10.000 d6ng/cd phAn.i
1 1 Ngu6n r,6n ph6t hdnh : Loi nl-ruAn chua phAn pli6i nam 201-S
Diiju 2: Giao Ban T6ng Gi6m d6c, c6c phdng ban trong C6ng tt, c6 trach nhiOm rhi hdnh
nghi quydt ndy"
Di6u 3: Nghi Quy6t ndy c6 hi6u lqc tu ngdy ky vd thay th6 cho nghi qry'et F{di ct6ng quan
tri sd 28gl20l6AIQ-HDQT ngdy 28 th6ng 9 n[m 2016 r,6 r,i6c thuc hicrn chi tra co tuc ndm 2015.1
lYoi nhAnz
- TV.HDQT,
- BDH (rhqtc hiQn),
- BKS (bdo cdo);
- Lau VP.
T/M HQI DONG QUAN TRI
H
DANG KIM KHOA
z!r/::,1 ,7 ".- .
/ir, /'
trn /
< loAU l
,;\, 0
' o6r,,rG TY
eO pHAru
rU vi pnFr
ooAxH ilc+rli