cOnc rY cP BAU rrJ va PHAI rmBNDOANH NGHIT,P VIE,T NAM s6 3 oo9/20 1 6/BB/HDQT-\rNDI ceNc HoA xA ugt cHU Ncsia vIPT NAM D0cl0p - Trf do - HanhPhtic Hd Nli, ngdY 30 rhdng 09 ndm 2016 BITN
Trang 1cOnc rY cP BAU rrJ va PHAI rmBN
DOANH NGHIT,P VIE,T NAM
s6 3 oo9/20 1 6/BB/HDQT-\rNDI
ceNc HoA xA ugt cHU Ncsia vIPT NAM
D0cl0p - Trf do - HanhPhtic
Hd Nli, ngdY 30 rhdng 09 ndm 2016
BITN EAN HQP HQI DONG QUAN TRI
CONC TY CP OAU TII VA PHAT TRIEN DOANH NGHITP VIPT NAM
(V/v: Tgm dbng thu hii tiin ctd rgm ftng OAi mwong cho viQc chuyin nhwgng ctdt nuili tr6ng thrty sdn crta Ang TrAn D*c Hbu vd tiin itd tgm rhng cho ctis cd nhfrn tgi sdn giao
dlch Bfrt tl\ng sdn VNDI Land)
- Cdn crir Nghi quyy sO ZSOZ-Z/2016/I'{Q/HDQT-VNDI ngdy 25/07/2016 cua H1i
ding qudn tri Cdng ty CP Diu tu vd Phdt ffidn Doanh nghiQp ViQt Nam, vi viec thdng quan viQc chuydn nhwqng phdn vrin gdp tqi C6ng ty CP Thaong msi vd ddu m VCI Vi€t
Nam; Chuydn nhaqng phdn vrin g6p tqi C6ng ty CP xuat khiiu nong san phia ltlam; Thu
lqi tiin dd tqm timg bit thadng cho vi€c chuy€n nhaqng Ddt nu6i trong thily sdn cua ong
Trdn D*c Hda; Thu tqi tiin dd tqm *ng cho cdc cd nhdn Sdn giao dich Bat dQng san WDILand,
- cdn ca tinh hinh thwc ta hoqt d1ng kinh doanh cila cong ty.
I Thoi gian, tlia tli6m cuQc hqP:
H6m nay, vdo h6i 8h30, ngdy 30 thdng 09 n[m 2A16, HQi ddng qudn tri C0ng ty CP
EAu tu vd ph6t tri6n Doanh nghiQp ViQt Nam dugc ti6n hdnh t4i try sd C0ng tY tAng 5
Toa Nhd Ng6i sao Th6ng Long - S6 f O ph6 Hoang CAu, Phuong 0 chq Dua, Qupn-E6ng
Da, Thinh PnO Ua N6i
u' rhirnh,
2 BilPhtng Thi DiQp Linh - Thdnh vi0n HDQT
3 Ba Trucrng Thi Loan - Thdnh vi6n HDQT
4
Ba Nguy6n Thi Thu Hd - Thdnh vi€n HDQT
5 Ong Pham Dinh Ducrng - Thdnh vi0n HDQT
Thu kY cuQc hqP: Bd NguY6n Thi Hung
Trudc khi ti6n hdnh cu6c hgp, 6ng Dang Kim Khoa tuy6n b6 cu6c hqp HEQT dugc ti6n hdnh hqp lQ v6i sp tham gia day dri cria 5/5 thdnh vi6n HDQT Cong ty
1 Cht tich HDQT D[ng Kim Khoa da b6o c6o lai Nehi quy6t s6
2507-2/2016Ne/HDeT-VNDI ngdy 2510712016 cinHQi rl6ng quin tri COng ty CP DAu tu vd
ph6t tri6n Doanh nghiQp ViQt Nam, v€i viQc th6ng quan viQc chuy6n nhugng phAn vdn gop tpi C6ng ty Cp Thuong m4i vd dAu tu VCI ViCt Nam; Chuy6n nhuqng phAn vdn gop
I
Trang 2tqi C6ng ty CP xu6t kh6u n6ng s6n phfa Nam; Thu lpi ti6n rtd tpm irng b6i thuong cho
,l
viQc chuydn nhuong Ddt nu6i tr6ng thriy sdn cria 6ng Trdn Duc Hoa; Thu lai ti6n dd t4rn ring cho citc citnhdn Sdn giao dich B6t clQng sin VNDILand
Cdn cri tinh hinh thyc t6 kinh doanh cria Cdng ty, dA nghi HDQT COng ty xem xet tpm dung chua thpc hiQn 2 nQi dung sau trong Nghi quy6t s6 ZSal -Zl20164IQ/HDQT-\rNDI
ngiry 2510712016 cui HQi il6ng qu6n tri Cdng ty CP DAu tu vd Ph6t tritin Doanh nghiQp
ViQt Nam:
- Tam dung thu h6i ti6n d6 img tru6c cho Ong TrAn Duc Hoa, chu diQn tich 110 ha O6t CAm nudi tr6ng thuj' sdn tai Phuong D6ng HAi 2, qupn Hii An, TP Hii Phong v6i sd
ti6n ld 42.000.000.000 d6ng (BOn muoi hai fj' ddng ch6n) OC tit5p tpc tritSn khai du 6n.
DOng thoi nhfln th6m cira 6ng TrAn Dric Hoa 12 ha d6t dd dugc UBND thdnh pfrO Uai Phong ch6p thu4n chri trucrng chuyi5n dOi tfrann d6t khu c6ng nghiOp.
- TAm dung thu h6i lai ti6n t4m img cho c6c cri nhdn tpi san Giao dich bAt dQng sdn VNDILand vdi t6ng sO ti0n ld: 33.000.000.000 d6ng ( Ba muoi ba ty ddng), trong do: Ong Nguy6n Thanh Tung - Gi6m d5c sdn \rNDI Land: 12.000.000,000 d6ng ( Muoi hai
ty ddng); Ong Nguy6n Vdn Thanh - Chuy0n vi6n sdn \NDI Land: 10.500.000.000 d6ng
( Muoi tj'nam tr[m triQu ddng); Ong Nguy6n Thanh Tir - Chuy€n vi0n sdn VNDI Land: 10.500.000.000 d6ng ( Mucri ty nam trdm triQu d6ng).
K6t qufl biOu quy6t:
- Thdnh vi€n t6n thinh: 5/5 chitim t\O% t6ng sd thdnh viOn tham dq.
- Thdnh vi6n kh6ng tan thdnh: 0/5 chi6m 0%t6ngs6 thdnh vi6n tham dp.
- Thdnh vi6n c6 y kitin kh6c: 0/5 chitim 0% tdng s6 thAnh vi0n tham dp.
I(6t ttrric cuQc hgp:
CuQc hgp ktit thirc vdo h6i 11h00 cing ngdy
Bi6n bin hqp HQi il6ng qu6n trf Cdng ty gdm 03 (Ba) trang dugc lpp thanh 03 (ba) bAn
g6c bang ti6ng Viet c6 gi6 trf ph6p ly nhu nhau t<O ttr ngdy ky
THUKV
3.
IV
Z: '
iga 7 a;
cottc ':
c0 pHn
:tJ
va pu,
OAilH t{6i:
llET Nli'.
,, s,
::
TM HQI DONG QUAN R[
,i);,effii;
ng Kim Khoa Nguy6n Thi Hung
2
z1)r:=<
'c:/ clna ty
f (uiuiuyi$1
Trang 3Thinh vi0n tham dq cuQc hgp:
Thinh vi6n HDQT
PHUNG THI DIEP LINH
Thirnh vi0n HDQT
Thinh vi6n HDQT
f,tt|
Thirnh vi6n HDQT
PHA.M DiNH DUONG
/
r
tu
Trang 4c0Nc rY cP oAu rII vA pnAr rrurN
DOANH NGHIPP VIET NAM
SO : 3 009/20 I 6A{Q/HDQT-VNDI
C9NG HOA XA HQI CHU NGHIA VIET NAM
DQc I$p - Trp do - H4nh phric
t{d NQl ngdy 30 rhcins 09 ndm 20l6
NGHI QTJYET I//tt; Tqm dirng thu hAi iln dd tqtm irng b6i thadng cho vi\c chuf in nhtrcmg tJat ntroi trong tltu.t'
.i.
sun cuu ong Trdn Du'c l{da vd ti€n dti tam ung cho ctic ca nhan tui st)n giao clich But (lt)ng ,sun
l-h'Dl Lancl
H9I DONG QUAN TRI CONC TY CP DAU TU VA PHAT TzuEN DoANII NGHItsP VIF,I .I'AM
' Cdn ca l,ttiit Doanh nghiQp sA OyZOl,t/QH\3 ngiry 26 thdng ll ntint 20l1t,u cac, l'an ltcrn
huo'ng din rhi hdnh,
- ('ttn cti Diiu l0 To c'htrt'vit hout dong cua ('6ny t1'('P Duu tu'vtt Phit tt'itltt l)ttrnlt nghiilt l'it)t \unt.
- Can ca BiAn ban h1p sA SOtlgtZtll6/BB/HEQT-VNDI ngdy 30,,09r'2016 cua HQi clong cluctn tri C6ng ty CP Dftu rr va Phur tri€n Doanh nghiQp ViQr llam.
QUYET NGHI:
Didu 1: Th6ng qua vi6c tam drmg thu hOi ti6n dd fng trucrc cho Ong Trdn DLrc Floa cl-ru dien tich
ll0hadAtdAm nu6itr6ngthuysan taiPhucrngD6ngHai2.qudnt{ai An.'l-PHai Phong voi s6 ti6n ld 42.000.000.000 ding (Biin muoi hai ty ding chin ) de tiep tuc tri6n hhai du
an" D6ng thoi nh4n th6m cua ong Tran Duc Hoa 12 ha ddt c1a duoc UBND thanh pnO flai Phong ch6p thu4n chu truong chuy6n d6i thdnh dAt khu c6ng nghiep.
Di6u 2: Th0ng qua vi0c tam dung thu h6i ti6n tam ung cho cac cd nhdn tai sdn Giao ciich bAt d6ng
san VNDILand vdi t6ng s6 tiAn lil 33.000.000.000 cfing ( Ba mu'o'i ba ty dinfl, trong do: Ong Nguy6n Thanh Tung - Gi6m d6c sdn VNDI Land: 12.000.000.000 d6ng (Mutri hai t1,,
,i
dong): Ong Nguy6n Van Thanh - Chuy6n vi6n sirn VNDI Land: 10.500.000.000 d6ng (Muoi ty ndm trdm tri€u ddng); Ong Nguy6n Thanh Tt - Chuy6n vi6n sdn VNDI [-ancl:
10.500"000.000 d6ng ( Muoi ty ndm tram triOu d6ng).
Didu 3: HiQu h;c thi hhnh:
Nghi quy6t ndy c6 hiQu lyc kd tu ngdy ky C6c thdnh vi6n [i6i c16ng cluan tri Ban T'6ng
-i
giam doc vd c6c t6 chuc, c6 nhdn co 1i6n quan chiu tr6ch nhi0m thi hinh Nghi c1u1,6t ndy./.
Ntti ttltiirr:
- Nhu diOu 3:
- LIBCK HNX: (d0 b/c)
- Website: t11-Uytd-i.y1: de CBTI:
- I Lrtr V [ Thrr ki H DQT
T/M HQr DONG QUAN rRI
HU TICH
CHU IICH HDAT
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TU Vi PHiT D0AilH H6lll
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