5. Dieu le sua doi bo sung VNDI (TheoNghiQuyetSo.0307.02.2017.NQ DHDCD VNDI) ngay 03072017

"C6ng ty" duoc noi toi trong di6u 16 ndy la Cong ty c6 phan DAu tu va PhAt trien doanh nghiQp ViQt Narn.. Cong t1,c6 t]rcr thanh lqp chi nhanh vi vf,n phdng dai didn tai dia bdn kinh doa

DIETI LE o

(Sua tl5i, b5 sung theo Nghi quy6t r' oaor.orrrrrr^orDlIDCD-vNDt

cria EHDCD thud'ng ni6n nim 2017 th6ng qua nghy 031$712017)

rltF.i ii$i::i

iii::r.:il

(Sira tl6i, bd s.rng theo Nghi quyrit r, OrOr.Orrrrrr^OTDHDCE-VN{DI

cria EHECE thudng ni6n n[m 2017 thdng qua ngiy 03/0712017)

Di€u IQ c6ng ty cd phfln Eiu tu vd Ph6t tri6n Doanh nghigp vi6t Nam (vNDr)

MUC LUC

[ PN HiNg THTIC, TRLJ SO, CHI NHANH, VAN PI.IONG EAI DIfIN VA

^;

III MUC TIELI PHAM VI KINH DOANH VA HOAT DONG CIJA CONG I Y rr

Fli6u 4 Pham vi kinh doanh vd hoat d0ng 8

IV VON DiEU LF, CO PHAN C0 OoNC SANG LAp e

-l ; ,^

DiAu 20.Th6ng qua nghi quyet cira Dpi hQi d6ng c6 d6ng 2l

//

sti'a d6i, b6 sung theo Nglt! quyat sa 0-107"02/2017,4,1Q/EHDCD-vN,Dt 03/07/2017

Di6u lQ C6ng ty C6 phAn Dflu tu vir Ph6t tri6n Doanh nghiQp ViQt Nam OrNDI)

Di6u 23.YCu ciu hur bo nghi qul et cua Dai h6i d6ng cO d6ng 24

vrr HQr DoNc QUAN TRI 24

Di0rr 24.Thanh phan va nhiirn ki cua thanh vi6n Hdi dong quan tri 24

Di6tr 25.Qu1,0n han va nhi6m vu cua i-I6i ddng quan tri 26

Dieu 26.Chti tich I{Qi dong quan tri 28

Di6u 27.Clac cu6c hop cua HQi d6ng qu6n tri 28

vrrr roxc; crAM Doc DrEU HANH CAN BQ QUAN I-Y rUaC VA THIJ Kv CONG 'r-)r 32

iliOu 28.To chuc bo rn6-v qutin l, 32

DidLr 29.Can bo qLrin 1j 32

Di6u 30.86 nhi0rl" mi6n nhiern nhi6m vu vd qu1'6, han cua 1'6ng giam d6c di6u hdnh 33 Dieu 3l.ThLr k1 Cdng ty 34

lx BAN KIitM SOAT 34

l)ieu 32 I'hanh vien Ban kiern soat 34

Di€u 33.Ban kierr sodt " 36

X NHTITM VLJ CUA THANH VIEN HQI DONG QUAN TRI, THANH VIEN BAN KrrrM SOAT TONG C]IAM DOC DIEU HANH VA CAN BQ QUAN Lv KHAC ]'RONG CONG TY 31

Di6u 34.-i'riich nhi€m cAn tron-e 37

Dieu 35.'l'rfch nhi0m trlrng thuc va tr6nh c6c xung d6t vO quye, lo i .37

DidLr 36.Trdch niiiem vC thi€t hai va b6i thuong 38

XI QI.iYIIN DILU TRA SO SACH VA HO SO CONG IY ,., 39

DiCu 37.Qu1'6n die u tra s6 s6ch va ho scv 39

XII CONG NT]AN VIE,N VA CONG DOAN 40

Dicu 38.C-ong nhdn l'i6n vd cong doan " 40

xlrr PHAN PIIOI r-ol NHUAN 40

Di0u 39.Phdn ph6i lgi nhu4n 40

XIV TAI KIIOAN NGAN HANG.QUV DLi TRTI" NAM TAI CHINH VA HE, ]'IIONG KI:TOAN '11

1)i0u -trO.'fiii khoan ngAn hing 41

Didu 4l.Narn tai chinh 41

Di0u 42.tlhe d9 kd todn 41

xv BAo cAo THU'oNG NrEN, TRACH NFilEM COXC BO TI{oNG TIN, 'r [roNG []AO RA CoNG CrHllNG 42

Di0Lr .l3.Biro cio tai chinh ndur, s6u thang va qu- , ,.42

Di0u 44.86o cho thuirng ni6n , 42

,sirr rl6i sung tlteo Nglri quyat s6 807.02/2017/NQ/DHDCD-VNDI ngiy 03/07/2017

Di0u lQ C6ng ty C6 phAn Effu tuvi Phft tri6n Doanh nghiQp ViQt Nam (VNDI) tji =,:l:1 tt I

XVI KII]M'IOAN CONI; Y " ,, +2

xrx GrAr QUYET TRANH CHAP NQr BO 44

XXi NG,,\Y tlILrL.j LLiC 45

Di6u lQ C6ng ty Cii phAn Diu tu Ii Phft tri6n Doanh nghi6p Vi6t Narn (VNDI) ','

Eieu 16 nhy duoc su'a doi, bo sung theo Nghi quy'Ot cua Dai hOi rl6ng c:o dong

chirc ngdy 03 th6ng 07 nlm 2017

I DINH NGHIA CAC THUAT NGU TRONG DIEU LE

a "V5n c1i6u 16" ld so r,6n do t6t ca cac co dong ,Jong gop r,li c1ur, dinh tai F)ir'Lr -i

' ^.;

nghiQp (GiAy chu'ng nhAn dang k"v kinh doanh) l6n ddu;

chuAn:

e "Ngudi co li6n quan" la ca nhdn hoac to ch[rc duoc qu1, dinh tai Khoan 17 l)icLr -l

LuAt Doanh nghi€p:

f "Thdi han hoat dOng" la thoi gian hoat ddng cua Cong t1, cluo-c c1u), clinh tai l)i0Lr

2 Di6u 16 na,v duo-c Eai hoi dong co clong cua Cong tr thong qua biing nehi

quyet:

h "C6ng ty" duoc noi toi trong di6u 16 ndy la Cong ty c6 phan DAu tu va PhAt trien

doanh nghiQp ViQt Narn.

khac bao g6n"r cA nhlrng sira doi hodc r [n ban thal thc.

viQc hieu noi dung vi kh6ng iinh hucng tdi noi dr.rng cua Die ur l0 na1.

Sfta ddi, bd sung theo Nghi quyAt s6 802.02/2017,,r\\O/DHDCD-VNDI ngdy 03/07/2017

iti,i ,

=.,

Di6u 16 C6ng tv C6 phAn DAu tu'vir Phit tri6n Doanh nghiCp Vi6t Nam (VNDI)

rr rEN, rriNH THUC, TRU S6, CrU NHANH, VAN PHONG DAI DIEN VA

THor rr4.N HOAT DONG C(rA CONC ry

tlQng cria C6ng ty

- Ten tiong Vior: coNG TY co PFIAN DAU Tu VA PHAT TRIEN

DTTVELOPMENT JOINT STOCK COMPANY

- Tdn giao clich: coxc TY Co PHz\N DAU TIJ VA PFIAT TRIENDOANH NGHIEP VIE'T NAM

2 Cong t1, la cong ty' c6 phAn co ttr cdch ph6p nhdn phu hgp voi ph6p lu4t hiQn hdnh ctra

Viet Nurr.

3 Tru scr dang ky cua C6ng t,v la:

- t)ia chi: Tdng 5 Toa nhd Ng6i Sao T'h6ng Long - S5 :O ph6 noang CAu,

phiLong O Cho Dira qu$p Don-e Da l-P []ir Noi

+ Tt'rrrg Giirn ddc dieu hanh la dai diOn theo phap lu4t cua Cdng ty

5 Cong t1,c6 t]rcr thanh lqp chi nhanh vi vf,n phdng dai didn tai dia bdn kinh doanh

cl€ rhtrc hiOn cdc rnuc tiOu hoat d6ng cua C6ng t1, phu ho p vo'i quy'5t dinh cua Hgi.;.

dong rpran 1ri va trong pharn vi luit phhp cho phep

6 j'ho'i h4n hoat dong cua Ci6ng ty bit dAr-r tu ngdy thdnh l4p vd ld v6 thoi han.

rrr MUC Trfr,u, PHA.M Vr KINH DOANH VA HOAT DQNG CUA CoXC rv

l Linh vrrc kinh cloanh cua COng t1' l2r: ( Iheo Gi6y chung nhAn dang $ cloanh

nghi6p tha1, 661 ian thLr 09 ngal' 08i03i2017)

- Xiil' clqng C6ng trinh <Iuong sAt ua ducrng bQ;

- D+i 1" rn6i gioi (kh6ng bao g6rn m6i gi6i chung kho6'n, bao hi6rn vir rnoigirii hon nhAn co i'ilu t6 nucrc ngoiri)

- VAn tai hanh khach cluong b0 khdc:

dlii, bd sung theo Ngh! quyh s6 807.02/2017/NQ/DHDCD-VNDI ngdy 03/07/2017

Di6u lQ C6ng ty Cd phAn Diu tu'vh Phit tri6n Doanh nghi6p ViQt Nam (\/NrDI) 'i,i ',,'

;,van phap luat tdi chinh, kC toiin" ki6m toan thue vd CK)

- Kinh doanh dich vu bAt d6ng sin bao g6m: Dich r,'u m6i gitii clich vu clinh

gia dich vu sdn giao dich dich vu tu v6n dich vu qLrang cao clich vlr quiu.)

li.BDS

- Xdy dUng Cdng trinh c6ng ich:

- X6,v dUng C6ng trinh ki'thuflt din dung;

- Ph6 do:

- ChuAn hi rnat hang.

- Lip dAt h0 th6ng cdp, thoiit nuoc ld sucyi va itieu hoi\ kh6ng khi:

- I-{o4t d6ng x6,v dung chuy6n dung khac:

doanh quang kim loai (quang sat)

clo, khao s6t, che bidn kinh doanh cluing kin-r loai (qr-riing chi kem clong.

niken, thi6c titan nhdrl dngtimon )

bach kim

soi"

thac khoang chat nguren lieu khac chua ducyc phan v;ir-r cliu: Nqirr0n liOu

Di6u lQ C6ng tv C6 phAn DAu tu vi Ph:it tri6n Doanh nghi6p ViQt Nam (VNDI)

B ;o; ,

Yl t i

- Gia c6ng co- khi xu'ly va trang phu kim lo4i

- Ban le 6 t6 con (lo4i 12 ch5 ng6i tro xudng)

ngoi tr:cr xu6ng)" D4i lv xe c6 d6ng co khac

- Ilan bu6n thi6t bi vd lir-rh l<i0n dien tLi r'idn th6ng

- Ban bu6n kim loai va quflng kim 1o4i - Chi tir5t: B6n budn sit thep

- Biur budn chul'6n doanh kh6c chua dugc phdn vho d6u - Chi tiOt: B6n bu6n

NNg

- 1-r6ng trot, ch6n nuoi hdn hqp

- Giio clrrc tieu hoe

2 Muc tiOu hoat dong cila Cong ty la hh6ng ngung ndng cao lgi ich cua c6c C6

clong tror-rg Cong t1, Kh0ng ngu'ng phdt tri€n cac hoat dong san xudt kinh doanh

mang lai lo'i fch kinh t0 cho C6ng ty vd cho cdc co d6ng.

lang tich luj phdt triin rno rong quy md hoat dong kinh doanh hiOn d4i ho6

ra phuong thuc qudn lf m6i phu hop voi kinh t0 thi truong

cac muc lieu cira C6ng t.v.

Di6u lQ Cdng ty C6 phAn DAu tu vd Ph:it tri6n Doanh nghiQp ViQt Nam (VNDI)

IV VON DIEU LE, CO PHAN, C6 OOXC SAruC IAP

1 V6n diOu lQ cua C6ng ty: 235.399.580.000 rl6ng (Hai trcim bu ndm ty bu trdm

-i A ;

'Iong

so von di6u 10 cira C6ng t,v duoc chia thanh 23.539.958 cd phin (Hai nrurtri ba

tri6u ndm trdm ba muoi chin nghin chin trdrn nam mr-roi tdm c6 phnn) r.oi m0nh gia

la 10.000 dongr'c6 phin (Mudi nghin dongnnot c6 phan).

2 C6ng t1'co th6 tdng v6n di6u l0 khi clutrc Dai hoi ctong co ddng thons qua va phir

hqp vcri cac quy dinh cua phap luat.

x,

Cac quyen vd nghia vu kem theo c6 phdn cl-roc qu-v dinh tai Di0u I I Dicur i0 na1,.

4 Cdng ty co th0 phat hirnh cac loai co phAn ur,r cidi khac sau hhi co su'chip rhuiin

l0 tucrng irng v6i t,v- le so hD'u c6 phan pho thong cua ho tr"ong Cong tr tril truro'ns

mua hdt se do HQi d6ng quan tri cua Cdng ty quyOt dinh I loi c16ng cluan 1rr r:o thcl

:,

phan phoi so c6 phAn do cho c6c d6i tugng theo cac di6u kiOn vd ciich th[r'c rna

HQi ddng qu6n tri th6-v* la phu hqp nhung khdng ducyc b6n sO cO phan c1o theo czic

di6u kiQn thu6n loi hon so voi nhirng di0u ki6n d[ chdo biin cho c6c co dirng liiin

hfru tru'tru<rng hgp c6 phAn clunc ban qua So'giao dich chur-rg khoan thco lrirLrrrne

thri'c dAu gi6.

7 Cdng ty co th6 mua c6 phAn do chinh c6ng ty da phat hanh rheo nhirns cach th[rc

08,'7i200:: tai IIa r-0i

2 Ba L0 ThiNhung SO 91 TrAn Quoc f oan

09101 199ti rai Ila Noi

J Ong Nguy6n Hai

Hodn

Tu So - TP Ha NOi

6 C6 ph6n phd th6ng ph6i dugc uu ti6n chao ban cho c6c cO d6ns hi6n hiru theo t

Di6u IQ C6ng ff Cd phin Diu tu vi Ph6t tri6n Doanh nghiQp ViQt Nam (VNDI)

nrua liii la cei phi6u qur" vd IIQi d6ng qu6n tri co th6 chdo b6n theo nhirng cdch

thu'c phu hgp v6i c1u1' dinh cua Didu 16 nay Luflt Chring kho6n vd v6n b6n hu6ng

din 1i0n quan.

8 Cdng t) co the phat hirnh cdc lo4i chirng kho6n kh6c khi dugc D4i hQi d6ng c6

d6ng th6ng qua va phu hcrp vcri quy dinh cua ph6p lu4t.

9, ll 10 sri hiLr-r c6 phfrn, phAn v5n g6p cua Nhd ddu tu nucic ngodi t4i C6ng ty Co

,: :

Diiju 6 Chirng nhfln c6 phi6u

l C6 clOng cua C6ng t1, duoc cdp chung nh4n c6 phi6u tuong ring v6i s6 c6 phAn vd

Ioai co phin str hD'u.

2 C'hu'ng nhAn cd phi6u phai co d6u cua C6ng ty vd chir k,v cua d4i diQn theo ph6p

luit cira Cong t1'theo c6c qu1' dinh tai I-udt Doanh nghiQp Chung nh4n c6 phi6u

3 'frong thoi h4n 10 ngdy lam viQc te tu"nga1,.nop dAy dn h6 so dii nghi chuy6n

;

qul cn str [1., co phAn theo qu1, dinh cila C6ng t1, hoac trong thoi h4n 45 ngay ldm

toan clil' clur ti6n *ra c5 phAn theo nhu quy dinh tai phuong an phat hdnh c6 phi6u

,t ,:.

hiLu co phin kh6ng phni tra cho C6ng ty chi phi in chung nhdn c6 phi€u.

4 'frucrng hop chung nh6n cd phi6u bf hong hoac bi tAy' ro6 hoflc bi d6nh m6t mAt

i,

cap hodc bi ti6u hu1, nguoi so hiru cd phieu do co th6 yOu c6u duoc cdp chungnh6n co phi0u moi voi di6u kidn phai dua ra ban-e chu'ng v0 viQc s0 hfr'u c6 phAn

r a ihanh toin moi chi phi lien cluar-r cho Ci6n-e 11,.

thu chdo ban" cac chung chi t4m thoi vd c6c tai liQu tucrng tU) dugc ph6t hdnh c6

d6u va chir k mdu cua dai di6n theo ph6p luAt cua C6ng ty

L tat ca ciic co phdn cl-roc tu clo chul'dn nhr-ro-ng tru' khi Di0u 16 nd,v vd phap luAt co

qu1 clirrh l<iric ('o phir\u nielrn ,vOt tr6n So' giao dich chung khoan duo'c chr,ry0n

nhuo-ng theo cac quy dinh cua pl-rap luAt vA chirng kho6n va thi trudng chung

lihoan.

,;

-:.;'

tung r on e o phAn tu ngu6r'r v6n chu so hiru, quy0n rnua c6 phi6u moi chao b6n.

SLru iAi, bA sung theo i\;4h! qr.yit ti 0-107.02/2017/NQ/DIIDCD-\,'NDI trgril: 03/07/2017 l0

J.

4.

5.

Di6u 16 Cdng tv Cii phAn Diu tu vri Phit tri6n Doanh nghiOp Vi6t Nnnr (vNilt)

sinh do viOc kh6ng thanh toan dA1, dri ga1,ra cho Cl6ng t1,.

1'hdng b6o thanh toan n0u tr6n pl-rai ghi ro thoi han thanh toan rntii (toi thi0Lr lir

torin het se bithu hdi

Hdi d6ng quin tri co quyen thu h6i cac c6 phin cl-rrra thanh tolin dAr cllr r:\ rlung

hidn.

C6 phin bi thu h6i duoc coi la cac c6 phArr duo-c.1uy'0n chao bin Iloi tlonu eluriur

tri co th0 truc tiep ho[c uy qu,v6n b6n tai phan phdi hodc girii qur 0t cho ngr-ioi cllt

^t ,^ i

.-Co dong narn giu cd phdn bi thu hoi phai tu' bd tu cach co dong d6i vo'i nhirng co

ti6n 15i theo t1r le HOi d6ng quan tri qu1.6t clinh r.ag tho'i cliern thu hgi rhco qur ct

gia tri co phieu rao thtri di0rn thu hor.

di6m thu h6i Vidc thu h6i rin c6 hicru luc ki ea trong trLrong hop c6 sai sot iroac

V CO CAU TO CHU'C, QUAN TRI VA KIEM SoAT

; l

Co cau to chuc quan l" cludn tri vd kiem so6t cua Cong tr, bao gorn:

Di6u lQ C6ng t1, C6 phAn DAu tu vi Phrit tri6n Doanh nghiGp ViQt Nam (VNDI) lill' hlil,ii siii

( ; ,;

so co phan va loai cd phdn ma ho so hn'u Co dong chi chiu tr6ch nhi0m vO no vd

cac n-ehia r,'u tdi san khac oua Cdng t1' trong ph4m vi s6 v6n dd gop vdo Cong ty

:'

clo chur,6n nhuor-rg c6 phan dh duoc thanh toan d6,v du theo quy dinh cua Didu

ti Ducrc ur,r ti6n tnua co phi6u moi chdo b6n tuong u'ng voi ty lQ c6 phAn ph6 thdng

srich c0 clong clu tu c6ch thari'r gia Dai h6i dong cd cl6ng vd yOu cdu su'a d6i cac

tlrong lin hhor-rg chinh x6c.

, ^ .), ,i ,^

hoi dong co c16ng vd c6c nghi quyOt cua Dai hQi d6ng c6 d6ng;

g 'l'rr.ro'ng hirp Cong n giai the hoac pha sdn, dugc nhAn mdt phdn tdi san con laitlrong frng \oi so co phan gop r,6n vao c6ng t.v sau khi C6r"rg t1,dd thanh to6n cho

phap lr-iiit:

Doanh nghiQp;

",.,

i Cac qLrr 3n lih6c theo qLry dinh cua Di€u 19 nay vd ph6p lu4t.

tho'i han li6n tuc tu' sd:u (06) thdng trry 16n co cdc qu,ven sar,

[rng tai cac l{hozin 2 Di€u 24 vitKhoiin 2 Di0u 32 Didu lQ nay;

b Y0u cALr Ildi ciong quan tri thuc hi6n viQc triQu tdp Dai hQi d6ng c6 d6ng theo c5c

qu1 dinh tai i)i6u i 14 va lli6u 136 [-uat l)oanh nghiOp;

than'i cir-r va bo phi6u tai Eai hoi ddng c6 d6ng:

12 Sil'a ddi, bd sung theo Ngh! quyh sd 807.02/2017/NO/EHDCD.VNDI ngdy 03/07/2017

Eidu lQ C0ng ty Cd phin DAu tu vi Phdt tri6n Doanh nghiQp ViQt Nam (VNDI)

v[n ban; ph6i co ho t0n dia chi thuong trir quoc tich s6 GiA1, shir.g minh nhan

dAn Hd chi5u hoic chung thLrc cd nhin hcrp phap khac dOi vtii ctr dt)ng ll cii

nhdn: tOn, dia chi thudng tru qudc tich, s6 qu,v6t dinli thanh lap hoac so tlang kr

kinh doanh d0i vdi c6 ddng la to chuc: so luor-rg c6 phdn va tho'r di6rl rJing Lr e i,

.l

trong t6ng s6 c6 phAn cua Cdng t-v: vAn d€ cAn ki6m tra muc dich ki6nr tra:

e C6c quy6n kh6c dr-rcyc qu1'clinh tai Di0u l0 nar

CO dOng co c6c nghia vu saLr:

1 Tudn thu Di0u lQ C6ng t,v va cac quir chd cua Cerng tr': chap hanh quvet dinh ura

2 Tham gia c6c cuQc hop Dai hdi d6ng c5 d6ng va thuc hi€n cir-r,r,'0r-r biOu cluret tru'c

.;

d6ng co thd uy qu,ven cho thanh viOn FIoi dung quan tri larn clai dien cho rninh rai

;

4 Cung cap dia chi chinh xdc khi d[ng k- rnua cd phAn.

hiOn m6t trong cac hdnh vi sau ddy:

b Ti6n hanh kinh doanh vd cdc giao ciich khdc c1c tu lgi ho.ic phuc vr,r lor ich e uia rrl

c Thanh to6n c6c khoan no chua dOn han trunc nguv co tdi chrnh co the ra-r' ra cldi

v6i COng ty

Diiiu 13 D4i h6i el6ng c6 o6ng

1 Dai h6i d6n-s cd clong

-eom tAt cd c6c c6 ddng cti quyen bi0u quy6t la co cluan cri

,i I

tham quyen cao nhAt cua C6ng ty Dai hQi co d6ng hop thLrd'ng nien dr,riyc to chtrc

m5i nAm rndt (01) 16n Ngoai cu6c hop thucrng nidn Dai hoi clon e co,long cti th€

nhiOu dia di0rn kh6c nhau thi rtia di€rn hop Dai h6i dong co clong ducrc rlc clir-rl'r

la ncvi chu toa tham clu hop Dai hoi dong co cl6ng phai hop tliu'crng ni0n trung

Theo de nghi cuaFI6i d6ng quan tri, Co quan clf,ng ky kinh cloanh cir thci.qiu lrrur.

nhung khdng qua 06 th6ng ke tu'ngdy,k6t thirc ndrn tai chinh

i:,

Stiudiii, bli sutrg theo Nghi quyAr s6 (lJ07.02/2017/NQ/DHDCD-VNDI nsril 03/07/20t7

,

i( (

I

Tr D(

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l3

b.

Didu IQ C6ng fy C6 phffn DAu tu vi Phit tri6n Doanh nghiQp ViQt Nam (\ rDD

) l loi clong qr,riin tri t6 chuc triQu t6p hop D4i hQi cl6ng c6 d6ng thuong ni6n vd lua

';

cao tai chinh ndm vd dq toan cho ndm tdi chinh ti6p theo C6c ki6m to6n viOn dQc

ll1',1 6[i',11 (luln tri rr-'1 thil cdn thiit ri loi iclr cua Cong ty:

ki6rn toiin cua ndm tai chinh phan anh v6n chu so'hD'u d5 bi rnAt m6t nua (1/2) so

: .^

\-tlr so dau lir :

clinh hohc it ho'n r-r-rot nuia so thdnh vi6n qu-v dinh trong Diiiu li:

Co clong hoac nl'rorn co ddng qu1 dinh t4i Khoan 3 Di€u l1 Di0u lQ nay yOu cAu

triQu tap Dai hQi dong co d6ng bAng vf,n bAn YCu cAu triQu t4p Dai hdi dong c6

dong phai n€u rd lj clo r.a muc dich cu6c hop co dtr chir ky cua c6c c6 ddng li6nquan hof,c van ban veu cAu duqc l?p thdnh nhier-r ban trong d6 m5i b6n phii co

chir kr cua toi thidtr rxot cr) clong co li6n quan:

l

nghiCm trong c6c nghTa 'r'u cua ho theo Didu 160 I-r.rdt Doanh nghiOp ho4c H6i

clong quan tri hanh clong hodc co y dinh hanh clong ngodi pham vi quydn han cua

i)i6rrr c hlroarr I Di0u l3:

Trudn-e hop I{6i ddng qr-riin tri kh6ng tri6u tAp hc.,p Dai hQi d6ng c6 ddng theo

qrr-,,' dinh tai Diern a Kho6n 4 DiAu l3 thi trong thoi han ba mucri (30) ngdy tiSp

tireo [],an ki6rn soat phai thay th0 ]loi clorrg quan tli tri€u tflp h-op Dai hQi d6ng c6

1-ruo'ng hop Ban kiern so6t trhong tri6u t4p hgp Dai h6i d6ng c6 d6ng theo quydinh tai Di0in b Khoin 4 Di6u 13 thi trong thcri h4n ba muoi (30) ngay ti6p theo,

Di6u IQ C6ng ty C6 phin Diu tu vh I'}hft tri6n Doanh nghi6p ViQt Nam (\INDI) 'r;' :'

dfnh tai Di0m b Khoan 4 Didu 13 thi trong thoi han ba mutyi (i0) nua-i ric'p iiru,.r.

I "

Diiiu 14 Quydn vh nhiQm vu cira Dpi hdi rl6ng cO Adng

sau dd1,:

a Bao cao tai chinh nim (ducrc kid,rn to6n):

b 86o cao cua H6i d6ng qudn tri;

c 86o c6o cta Ban kiOm soat:

d KO hoach kinh doanh hing ndm cua Cong t1,l -,

2 Eai h6i d6ng c6 d6ng thuong ni0n va bAt thuo'ng co c6c qur,dn va rrghia \i Li saLi

ddv:

b" Muc c6 tu'c thanh todr-r hang ndm cho m5i loai cro phAn phr-r hop vtii T uar f)oanir

nghidp va cac qu1'6n gan lien vtvi loai co phAn <Io MLlc cir trie nar kh6ng cao hon

rnuc tna H6i d6ng cludrn tri d6 nghi sau khi dd thanr khao 1 l.,rcin cac ett dirnc r.ri

c Quy6t dinh sO luong thanh vi6n cua Hoi dong qudn tri:

l i

kiern so6t:

,i i :

cta HQi d6ng quan tri;

j Quy0t dinh t6 chrrc lai vd giai th6 Cong t.v:

thiOt hai cho C6ng t1,vd cac c6 d6ng cua Cong tv:

i:,

Sttru ctdi, sung theo Ngh! qul,d sd (807.02/2017/NQ/EHD('D-rNDI rrgil: 0-1/07/201t l5

l''

Didu tQ C6ng ty c6 phAn DAu tu vi Phft tri6n Doanh nghiQp YiQt Nam (vNDr)

l Qu-"-6t clinh giao dich bdn tdi san C6ng ty hodc chi nh6nli hofic giao dich rnua co

gia tri bang ho[c ion hon 35% tong gia tri tai san cua C6ng ty va c6c chi nh6nh ctia C6ng t-v dugc ghi trong b6o c6o tdi chinh gAn nhAt duoc ki0m to5n;

rn Cong t1, mua lqi hon l0% mQt 1o4i c6 phAn phat hdnh;

207n t6ng gid tri t2ri sAn cua C6ng t,v vdr cac chi nh6nh cua C6ng ty dugc ghi trong

b6o ciio tdi chinh gAn nhAt dugc ki6m toan;

p t hong clua clinh huong phiit tri0n C6ng t1':

q Cac vin Oe knac theo qu-v dinh cua Phap luat Di0u l0 cua C6ng t,v.

I I ac Co rlong cri thd ui' c1r',y€n cho m6t nguoi kh6c clai di6n cua minh tham d-r.1

hgp Dai hQi clong co d6ng Truong hgp co nhi6u hon rn6t ngucri dai diQn duoc cuthi phai xac dinh cu th6 rd

"O phAn vd s6 phitiu bAu dugc u1i quyOn cho m6i ngudidai dien,

r'6n ban tireo n-riu cua C6ng t1' va phai co cht'h1' theo qu.v dinh sau ddy:

a -fruo'ns hop ct\ dong ca nhdn la ngucri u1' quy$n thi gi6y uy qui,$n phAi co chtr ky

.1u1'en thi giay' u1, quvdn phai co chir k, cua ngLro'i dAi cliQn theo u,v qu.v6n nguoi

ctrai dien thc:o phap luat cna co d6ng va nguo'i dugc u-v quyiin dU h-qp;

'Irong

u"Lrong hqp khac thr giAy'u1,-quydn phdi cci chir ky cua ngudi d4i diQn theo

phap iuit clra co dong r a nguni dugc u1' q,,r1'On dU h,qp

trucrc khi vaio phong hop.

3 [ru'truong hgp quy dinh tai KhoAn 3 Didu 15 phiOu biOu quytit cua ngudi dugc

u1' qu1,'0n dlr hep trong ph4rn vi duoc u,v qu,v6n v6n co hiOu luc khi co m6t trongciic truo'ng hop sau clay':

ii Ngrro'i r,r' c1u.,On di ch0t bi h4n ch6 nang luc hdurh vi d6n sg holc bi m6t nf,ng luc

hanh ri din su:

c Nguo'i u, c1Lr1'en da huy bo thdLm quyen cua ngucri thpc hiQn viQc uy quyAn.

Sriu dii, bd sung theo Ngh! quyi* s6 807.02/2017,4{Q1DHDCD-YNDI ngtiy 03/07/2017 16

Di6u IQ c6ng ty co phfln Diu tu vi Phft tri6n Doanh nghiQp viQt Nam (VI\DI)

hodc trudc khi cu6c hop duoc tri6u tqp lai.

,]

dang ky co dong cua c6ng ty vdihoac danh sach ngu<ri so' h['u ch[rng khodn cio

-dU-h-o+Dai hdi d6ng c6 d6ng duoc lAp khdng som hon 15 ngirl,tri-rdc ngal gr-ri l

giay rnoi hop Eai hdi d6ng c6 dong.

2" Danh s6ch c6 ddng co quyen dU hqp l)ai h6i il6ng co clOng phiri co ho ren iiia

i

- ^i -^

3 Co dong co quv0n ki6m tra" tra ciru trich luc va sao danh sdch c6 dong cti clirrCn

sung nhl'ng th6ng tin cAn thiOt vd minh trong danh saeh co tlt\ng cti qu1'en t1u hop

Nguoi quan lj c6ng t,v phai cung cdp ltip thoi thong tin s6 dang k, eo dong sLla ,,i , I

nhiQrn b6i thuong thiQt hai ph6t sinh do kh6ng cung c0p hoic cung cAp kh0ng l.ip

thcri kh6ng chinh xac thong tin sd dang k- c6 clong theo r,eu cau l'rinh trL" Lhtr

tuc 1,0u cdu cung cAp thdng tin trong so dang ky co dong thrre hicrn theo qLry rlinli

cua HQi d6ng qu6n tri

2 Ngucri triQu tdp Dai h6i d6ng c6 d6ng phai thgc hiOn nhirng nhiern vu sau cli):

a Ldp danh sach c6 d6ng co c1uy6n dU hqB;

b Cung cAp th6ng tin va giii quydt khi6u n4i lien quan dOn danh sach c6 cl6ng:

d ChuAn bi tdi li0u cho cu6c hop:

t1

Sita ddi, bd sung theo Nghi quyh sd oSOz.OztzLl7/N?/DHDCD-qNDI ngdy 03/07/2012

1

J.

Didu lQ Cdng ty C6 phfln DAu tu vi Phdt tri6n Doanh nghiQp ViQt Nam OrNDI) ::::,;

c iJLr thzr.o nghl quyOt cia Dai hQi d6ng c6 ddng theo nQi dung dU kitln cira cu6c

hc2p: danh sdch vd th6ng tin chi ti6t cua cdc ung cu vi6n trong trudng hqp bAu

thanh r icn Iloi d6ng quin tri Kiem soat vien;

f Xac dinh thtii giar-r r,a dia diern hop;

Cac cong r,i6c kh6c phuc vr,r cuQc hgp.

tl-roi cong b6 trdn phuong ti6n th6ng tin ctia So' giao dich chung kho6n lAOi vOi

(u'ebsite) cira o6ng ty' i'hong bao hqp Dai h6i d6ng c6 ddng phai dugc gui it nh6t

nruo'i (10) nga,v trucrc nga1, 16r, Dai hoi d6ng c6 d6tg, (tinh tu ngdy ma th6ng

vao hom thu) Chuong trinh hop Dai hQi d6ng c6 dOng c6c tdi liQu liOn quan dtin

cic r,6n ci0 se rluoc bieu qu1'6t t4i dai h6i duoc gu'i cho c6c c6 d6ng hoflc/vd ddng

tren trang thong tin dien tu cua C6ng t1,' Trong trudng hqp tdi liQu khdng dugc

gLri kem thong b6o hop Dai hoi d6ng co dc\ng.thong b6o moi hqp ph6i n6u rO dia

ohi trang th6ng tin diQn tu'd6 cac c6 d6ng c6 th6 ti6p c4n.

C0 clong hoic nhorn co dong dugc de c4p tai Khoin 3 Di0u 11 Di0u lQ ndy c6

; .i ;

qu1'6n de xuat cac vdn dO dua vho chuong trinh hop D4i hQi d6ng c6 d6ng D0

rLrAt phai cluoc lanr bang van bdn va phii duoc gu'i cho C6ng ty it nhAt ba (03)

nghi cii-ra vio chuong trinh hgp.

quan d6n Khodn zl Diiiu 17 trong c6c truong h-o p sau:

.,; ,i

[)c .xLrirt tlLcrc gui ddn khong dun,e thoi han hodc kh6ng du, kh6ng dting nQi dung;

Vao thc\'i di6rn cle xuAt co d6ng hoac nhorn .6 d6ng khong co du it nhAt 5 % c6

.:

phan pho rhong trong tho'i gian li6n tqc it nh6t sdu (06) th6ng theo qu1, dinh t4iKhoan 3 Di0u 1 l Di6u ld na-v:

bac vi thong qua;

{-liic truirng hop khac.

Ei6u lp C0ng ty C0 phAn DAu tuvi Phft tri6n Doanh nghiQp YiQt Nam OrNDf) = 1''lli i ::

100% s5 co phdn co cl-ryc\n biOu qu10r rr.u,c

.:

d6ng, nhfr'ng quytlt dinh duoc Dai hdi d6ng cd ddng nhdt tri thong qua deLr cluoc

trinh

1 Eai h6i ddng c6 d6ng dLr<vc ti0n hanh khi co sd ct\ dong dr,L hop dai diOn cho it

ntiAt S 1% phiiiu biOu quyOt.

nn6t Opl hdi d6ng cO d6ng trieu tap IAn thu' hai duoc ti0n h.inh khi c6 s0 eti tlun!

dU,herp dqi di6n cho it nnat ::Z tong s6 phi5Li biOu qu1,€t.

i -^ l i

k0 tu ngay dq dinh ti6n hanh hop dai hoi ldn hai r a trons rruo'ng hq:rp neiv clai hoi

hqp.

.i

l Vao ngai'to chirc Dai hdi c16ng co dong Cong t1'phai thuc hiOn thu tuc ding 1i-(

c6 d6ng va phai thuc hien vi6c dang kv cho c10n khi cac e[r clt\nc co quven t]LL hop

2 Khi ti6n hanh tiang ky co dong C6ng t-v cap cho tu'ng co clorrg troac dar tlicn

ho vd t6n ctra c6 d6ng hqr vd t€n dai di0n dLrgc ui' qu1,en va sci phieu bieu qrrver

, i -^

cua co dong do Khi ti6n hanh bi6u qu,vet t4i dai hQi s.o thq tdn thanh nghi qu1,0t

duoc thu truoc" 5-6 the phan d6i nghi quyet dr.roc thu sau" crroi cirng c16m tonc so

,,;

b6 phiOu trdng hoic kh6ng hcr p le tirng vdn dC rlucyc Chu toa thong b6o ngal siirr

cria ban ki6m phi€u do Dai h6i d6ng c6 ddng quytit dinh cdn cu dd nghr cua ('hLr

toa nhung kh6ng vucrt qu6 s5 nguoi theo qr-r1' dinh cua ph6p lr-rit hi0n hanh.

Stiu d6i, b6 srng theo Nghi qu.y^t sO 0307.02/20t 7/Ne/DHECD-LlNDt ngtiy 03/07/2017

3.

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I

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a

Di6u lQ C6ng ty C6 phAn Dflu tu vi Phrlt tri6n Doanh nghiGp ViQt Nam (\NDI)

3 ( o dong cl6n du Dai hoi dong c6 d6ng muon co quyAn ddng k,v ngay va sau do co

:.

qu1€n thanr gia vd bi6u quydt tai dai hQi Chu to4 kh6ng c6 tr6ch nhiQm dung d4i

h0i de cho c6 d6ng d6n mu6n d[ng k1, vd hi6u luc cria c6c dgt bi6u quy6t dd tit5n

hanh trr-roc khi cO d6ng dOn muQn tham dU kh6ng bi 6nh huong

thinh vidn con lai bdu m6t ngucri trong so ho lam chu toa cu6c hgp Truong hqpkhong co nguo'i co thd larn chu toa, thdnh vi6n FIQi d6ng qu6n tri c6 chric vu cao

ngucri du hqp vir ngudi co phi0u bdu cao nhAt lim chu toa cuQc hgp.

hhi6n Dai hoi d6ng cd clong bAu chu to4 cuQc hgp va nguoi co phi6u biu cao nhAt ducrc cu lanr chu toa cu6c l-rop.

5 Chr-r toa la nguo'i co qu,"-'6n gu),6t dinh vC trinh tu thu tpc vir c6c sU kiOn phdt sinh

ngodi chuorr.s trinh cr.ra Dai hQi d6ng c6 d6ng.

(: Chu toq ilai hoi co the hoan d4i h0i khi co srJ nh.4t tri ho?c izOu cAu cua Dai hOi

,i

tlong cir dong dE co du s6 luong dai bi0u dU hqp cAn thi6t

1 , Chri toa cira dai hQi hoac Thu ky dai h6i co the ti6n hdnh cdc hoat ddng cAn thi<lt

phan iinh ctrLoc mong rnu6n cua da s5 dai bi6u tham dg.

8 II6i dong cluiin tri c6 th6 ,v0u odu cic c6 d6ng ho4c dai di6n duoc uy quy6n tham

.:

choi hoic truc xuAt c6 d6ng ho4c dqi diOn nOu tr0n tham gia dpi hQi.

.:

9 Hoi dorg quiin tri" sau khi dd xem xet mQt cach c6n trong" c6 th6 ti6n hdnh c6c

bi0n phap clu'oc Hoi dong quarr tri cho la thich ho-p de:

a 'Bo tri ch6 ngoi tai clia di6rn hop Dai hgi d6ng c6 d6ng;

ir llao dam an todn cho moi ngucri co mflt tai cdc dia di0m hgp;

tAt cd ciic bi6n ph6p ndu II6i dong quAn tri thAi,' cdn thi0t Cac biQn phap ap dpng ,;,, i

10 -I-rong truong hop tai Dai h6i d6ng c6 d6ng c6 6p dpng c6c biOn ph6p n6u tr0n"II6i cldng quan tri khi x6c dinh dia di6m dai hQi co th6:

,ltro rtii, bA sung theo.\'ghiqu.vit tO 0307.02/20t7/NQ/DHDCD-VNDI rtgit,03/07/2at7 20

Di6u lQ cong ty c6 phin DAu tu vd Phdt tri6n Doanh nghiQp viQt Nam (\T.{DI)

a Th6ng b6o d4i h6i duoc ti6n hanh tai dia di6m ghi trong th6ng bao vti chu toa dai

h6i co rndt tai do ("Dia diem chinh cua dai hQi");

b, 86 tri, t6 chuc d6 nhlrng c6 cl6ng ho[c dai dien clucyc Lr, ciurlcn khong tiu'hop

duoc theo Di6u khoan nd1' ho[c nhirng ngucri muon tharn gia o tlir cJiinr [.,iruc r rrr

dia di6m chinh cua dai hQi co th6 ddng thoi tham du dai hoi:

tham gia d4i hQi cr dia diern chinh cua dai hdi

-l ; ,^

^i ,^

Co dong tlurvc thong qua khi co tu 51% tro l6n tong s6 phiOu bieu cluvet cLia liir

cir chc Co ddng dU: hqp- tan thanh.

Kd hoach phat trien ngdn va dai han cua c6ng tr

BAu rni6n nhiem bdi nhi€m va tha1, thd tharrli vi0n IIoi clong qr-ran tri Ban ki6rn

so6t vd bao cao viQc FI6i ddng quan tri bd nhiOrn Gi6rn doe

C6c v6n Ce mrac thu6c th6m qul,6n cua Dai ht\i dong co clong.

i

ducvc th6ng qua neu duoc s6 co ddng tlai cliin it nhat 65% rong so phieur bieu

::

sung Didu lQ, loai c6 phitiu va t6ng s6 phAn cua tu'ng loai thar rloi nganh nghe i.a

lTnh vuc kinh doanh: thay dOi co c6u tO chuc c[ra Cong tr., lJu fn rnua birn tii siirr

C6ng t-v hoac c6c chi nhanh thuc hi0n co gia tri tu' 35o/,, trd len tdng gia tri tai siin

duoc ghi trong bao c6o tai chinh gAn nhAt cua Clong tv: tci ch[rc lai giai th.' L't,nS

t)

-,: : ,

1 H6i d6ng quan tri co quyOn lAy ! kien C6 AOng bdng van tran cle th6ng tlrra nr:iri

quy6t cua Dai h6i d6ng C6 d6ng b6t cu' lirc ndo ndu xet thdv cin thi6t yi loi ich

cua Cdng ty

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Di6u lQ C6ng ty C6 phfin Dflu tu vi PhSt tri6n Doanh nghiQp Vi$t Nam (VNDD

2. II6i rl6ng quan tri co qu)'an duoc lAy y kien C6 dOng bdng vdn bin theo c6c nQi

dung qu1' dinh tai Dieu 20 DiOu le ndy ma khdng cAn phAi tri6u t4p hqp Dpi hQi

sung DiAu le: I-oai c6 phitiu va t6ng s5 phAn ctra tiing lo4i phat hdnh thdm; Thay

';

doi n-erinh ngh6 vd linh vuc kinh doanh; Thay d6i co cAu t6 chirc cria Cdng ty; DU

an rntra ban tai san C6r-rg t-v hoqc o6c Chi nhanh thUc hiqn co gi6 tri tu 35oh trb

len tong gid tri tiri san dLrgc ghi trong b6o cao tdi chinh g6n nh6t ctra Cdng ty; T6

.;

ch[r'c lai siai the Cons AJ tr.

I'l6i dong cluan trf phai chudn b1 phiiiu lAy -v ki6n du thao n-ehi quy6t cira D4i hQi

,), ^ ,^

dr)ng co dong la c6c tii liQu gidi trinh drr thao nghi quy6t Phi6u 16y y ki6n kdrn

theo dr,L thao quydt dtnh va rai liQu giai trinh dr.r thao nghi quy6t va giri d6n t6t ca

phi0u iA.i'1 kien.

I'hi0r-i 161' ,v iritin phAi co cac nOi dung chu yOu sau dd1":

-f0n

ctia chi tru sri chinh so va ngay cAp GiAi' chirng nhdn dang ky doanh nghiQp.

Muc clicir li1, j ki€n:

Ilo ten dia chi thuong trf qu6c tich, so The cdn cuoc c6ng ddn, s6 GiAy chring

ci nhin: 16n" dia chi thucrng tru qu6c ticl-r mh so doanh nghi6p, s6 quy6t dinhthanh illp ho[c s6 clarg k-v kinh cloanh cua co ctong ho{c dai diqn theo u,v q.,-r'6n

cua co clorrg la t6 chu'c: so h-rong c6 phin cua tirng loai vir s6 phitiu bi6u quytit

cua c6 clong:

Vin de cr\n 161'y kitin d6 th6ng qua quy6t dinh:

PhLLone an bieu quytit bao gdm tan thanh kh6ng tan thanh va kh6ng co y ki6n

.i , ^

doi r,ii rirni: r an de lar r l<icn:

'fhoi h4n

niu, ,U', uO COng ty phi6u lA,v y kien dd dugc tra loi;

l<in va kh6ng ai duoc quydn mo tru6c khi ki6m phi6u;