C O N G T Y C O P H A N C O N G H O A X A H O I C H U N G H I A V I E T N A M D I E N LU^C K H A N H H O A Doc lap - Tir do - Hanh phuc

S6y/i(<j /DLKH-TKCT "V/v noi dung hop HDQT Cong ty Ian 20, nhiemky 2 0 1 0 - 2 0 1 5 "

Khdnh Hda, ngay 23 thdng 5 nam 2014

CONG B O T H O N G TIN TREN CONG T H O N G TIN DIEN TU^ C U A U Y B A N CHlTNG K H O A N N H A N l T ^ C VA S G D C K T P H C M

Kinh gu-i; - Uy Ban Chu-ng khoan Nha nu*6"c - Sa Giao dich Chu-ng khoan TP H C M

Cong ty: C O N G TY CO P H A N DIEN Lt/C K H A N H H O A

Ma chung khoan: K H P

Dia chi tru so chinh: 11 Ly Thanh Ton - TP Nha Trang - Khanh H6a.

Dien thoai: 0582.220220 Fax: 0583.823828

Ngudi thuc hien cong b6 thong tin: Nguyin Thanh Lam

Dia chi: 11 Ly Thanh Ton - TP Nha Trang - Khanh H6a

Dien thoai: 0582.220220 Fax: 0583.823828

Loai thong tin cong b6 ^ 24 g i o g 72 gid g bat thuongg theo yeu cau|--| dinh ky:

Noi dung thong tin cong b5: Cong b6 nghi quylt ciia Hoi d6ng quan tri v6 cac noi

dung sau:

1. 6ng Tran Dinh Nhan thoi giu chuc vu Chu tich Hoi d6ng quan tri Cong ty c6

phan Dien lire Khanh Hoa nhiem ky 2010 - 2015, chi dam nhiem chuc vu thanh vien

Hoi dong quan tri Cong ty k l Xix ngay 01/06/2014.

Ly do : KI tu ngay 01/05/2014 ong Trdn Dinh Nhan dugc Tap doan Dien lire

Viet Nam bo nhiem ehiic vu CM tich kiem Tong giam doc Tong Cong ty Dien lire

Mien Trung- Cong ty me cua Cong ty Co phan Dien lire Khanh Hoa.

2. Ong Nguyen Thanh Lam- Thanh vien HDQT kiem Tong giam doc Cong ty

thoi gilt chuc vu Tong giam doc Cong ty va thoi la Nguai dai dien theo phap luat cua

Cong ty CO phan Dien lire Khanh Hoa ke tir ngay 01/06/2014.

Ly do: D§ Hoi d6ng quan tri Cong ty bau ong Nguyen Thanh Lam giu chuc vu

Chu tich Hoi dong Quan tri Cong ty nhiem ky 2010-2015 thay the ong Tran Dinh

Nhan.

3. Bau ong Nguyen Thanh Lam- Thanh vien HDQT gift chijrc vu Chu tich Hoi

ddng quan tri Cong ty C6 phdn Dien lye Khanh Hoa nhiem ky 2010-2015 k l tu ngay

01/06/2014.

4. B6 nhiem ong Nguyin Cao Ky - Pho T6ng giam d6c Cong ty giti chuc vu Tong

Giam d6c Cong ty va la Nguai dai dien theo phap luat cua Cong ty c6 phan Dien luc

Khanh Hoa. Thai gian bd nhiem: 3 (ba) nam k l tu ngay 01/06/2014.

5. HDQT th6ng nhSt d§ xudt miic c6 tuc nam 2013 trinh DHDCD thuang nien nam

2014 thong qua la 14% tren v6n didu le liru hanh, trong do da chi tra tarn ung c6 tuc

dot 1 la 5%.

6. B6 sung mot s6 noi dung thong qua tai DHDCD thuang nien 2014 nhu sau:

- B k thay thi 01 thanh vien HDQT nhiem ky 2010 - 2015 thay cho ong Tran

Dinh Nhan thoi tham gia thanh vien HDQT Cong ty nhiem ky 2010 - 2015 tai ky

hop DHDCD thucmg nien 2014 duac t6 chuc vao ngay 27/6/2014.

- Thong qua tiln luang Chu tich Hoi d6ng quan tri chuyen trach Cong ty.

- Bao cao viec HDQT b6 nhiem ong Nguyin Cao Ky lam T6ng Giam doc Cong ty.

- Sua d6i di8u le Cong ty.

Thong tin nay da dugc cong bo tren trang thong tin dien tu cua Cong ty vao ngay 24/5/2014 tai ducmg din http://www.khpc.com.vn/C6ng b6 thong tin/Thong tin bat thirong.

Chung toi xin cam kk cac thong tin cong b6 tren day la dung su that va hoan toan chiu trach nhiem truoc phap luat v l noi dung_ca6jh6ng tin da cong b6. ^

Nffinhan: - Nhu tren; -Luu VT, TKCT.

Tai lieu dinh kem: cac Nghi quyit cua HDQT.

GMM DOC

L

guyen Thanh Lam

CONG TY CO PHAN DIEN Ll /C KHANH HOA

S6: 289/NQ-DLKH

CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tu' do - Hanh phuc

Khdnh Hda, ngay 23 thdng 5 nam 2014

NGHI QUYET Ve viec ong Tran Dinh Nhan thoi giir chirc vu Chu tjch Hoi dong quan tri

Nhiem ky 2010-2015

HOI DONG QUAN TRI CONG TY CO P H A N DIEN LlTC KHANH HOA

Can CU" Luat doanh nghiep so 60/2005/QHl 1 dugc quoc hoi khoa 11 nude Cong hoa xa hoi chii nghia Viet Nam thong qua ngay 29/11/2005;

Can cu Dieu le to chuc va hoat dong cua Cong ty c6 phan Dien lire Khanh Hoa;

Xet don xin thoi nhiem chuc vu Chu tich Hoi dong quan tri Cong ty c6 phan Dien lire Khanh Hoa cua ong Tran Dinh Nhan ngay 23/5/2014;

Can cu Bien ban cuge hop Hoi dong quan tri Cong ty c6 phan Dien lire Khanh Hoa mn thu 20, nhiem ky 2010 - 2015 ngay 23/5/2014,

QUYET NGHI:

^ > 7 > •\

Dieu 1. Dong y de ong Tran Dinh Nhan thoi giir chuc vu Chu tich Hoi dong quan tri Cong ty c6 ph&n Dien lire Khanh Hoa nhiem ky 2010 - 2015, chi dam nhiem chuc vu thanh vien Hgi dong quan tri Cong ty ke tu ngay 01/6/2014.

Ly do : Ke tu ngay 01/5/2014 ong Tran Dinh Nhan dugc Tap doan Dien luc Viet Nam bo nhiem chuc vu Chu tich kiem Tong giam doc Tong Cong ty Dien luc Mien Trung - Cong ty me cua Cong ty Co phan Dien luc Khanh Hoa.

Dieu 2. Cac thanh vien Hgi dong quan tri. Ban kiem soat, Ban Tong Giam doc Cong ty va cac Phong, Ban chiic nang Cong ty chiu trach nhiem tri en kjiai thuc hien nghi quyet nhy.l.p^

Nffinhan: - Nhu dieu 2; - Liru VT,TKCT.

ONG QUAN TRI TICH

nh Nhan

CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIET NAM DIEN Lire KHANH HOA ' Doc lap - Tu- do - Hanh phiic

S6: 287 /NQ - DLKH Khdnh H6a, ngay 23 thdng 05 nam 2014

NGHIQUYET Ve viec ong Nguyen Thanh Lam thoi gifr chiic vu Tong Giam doc Cong ty

HOI DONG QUAN TRI CONG TY CO PHAN DIEN LU^C KHANH HOA

Can cu Luat doanh nghiep s6 60/2005/QHl 1 dirge qu6c hoi khoa 11 nuac Cong hoa xa hoi chii nghia Viet Nam thong qua ngay 29/11/2005;

Can eij Dieu le to ehue va hoat dong cua Cong ty eo phan Dien lire Khanh Hoa;

Can cu van ban s6 2353/EVN CPC-TC&NS ngay 16/5/2014 ciia TSng Cong ty Dien lire Mien Trung giii Nguai dai dien phan von cua Tong Cong ty tai Cong ty eo phan Dien lire Khanh Hoa ve viee thay doi chiic danh HDQT;

Can cu Bien ban cuoc hop Hoi dong quan tri Cong ty c6 phan Dien luc Khanh Hoa I k thu 20, nhiem ky 2010 - 2015 ngay 23/5/2014,

Q U Y E T N G H I :

Dieu 1. Dong y de ong Nguyen Thanh Lam- Thanh vien HDQT kiem Tong Giam doc Cong ty thoi giO chue vu Tong giam doe Cong ty va thoi la Nguofi dai dien theo phap luat eua Cong ty c6 phSn Dien lire Khanh Hoa kl tu ngay 01/06/2014.

Ly do: D8 Hoi d6ng quan tri Cong ty bau ong Nguyen Thanh Lam giu ehue vu Chu tich Hoi dong Quan tri Cong ty nhiem ky 2010-2015 thay the ong Tran Dinh Nhan.

Dieu 2. Ong Nguyen Thanh Lam ban giao cong tae dieu hanh, so lieu tai chinh cua Cong ty CO phan Dien lire Khanh Hoa tai thai diem ngay 01/06/2014 cho Tong giam doc moi theo quy dinh.

Dieu 3. Ban T6ng giam d6e Cong ty, K8 toan Truong Cong ty va eac Phong, Ban chue nang c6 lien quan cua Cong ty chiu trach nhiem trien khai thire hien nghi quyet nay./.^V

Nffinhan: TINL^J f̂̂ ^aQNG QUAN TRI - Nhu dieu 3; /^i^—C1§^^ICH - TV HDQT Cong ty; - BKS Cong ty; - Lu-u VT, P3 (3 ban), TKCT;

nh Nhan

C O N G T Y C O P H A N C O N G H O A X A H O I C H U N G H I A V I E T N A M D I E N Lire K H A N H H O A DOC lap - Tu- do - Hanh phiic

S6: 2 9 0 / N Q - D L K H Khdnh Hda, ngay 23 thdng 5 nam 2014

NGHI QUYET Ve viec bau Chii tich Hoi dong quan tri Cong ty nhiem ky 2010 - 2015

H O I D O N G Q U A N T R I C O N G T Y C O P H A N D I E N LU*C K H A N H H O A

Can cu Luat doanh nghiep s6 60/2005/QHll duofc qu6c hoi khoa 11 nuac Cong hoa xa hoi chu nghia Viet Nam thong qua ngay 29/11/2005;

Can cu Dieu le to chuc va hoat dong cua Cong ty c6 phan Dien lire Khanh Hoa;

Xet don xin thoi nhiem chuc vu Chu tich Hoi d6ng quan tri Cong ty c6 phin Dien luc Khanh Hoa cua ong Tran Dinh Nhan ngay 23/5/2014;

Can cu nghi quylt so 287/QD-DLKH cua Hoi d6ng Quan tri Cong ty \h viec ong Nguyen Thanh Lam thoi gift chuc vu Tong giam doc Cong ty Co phan Dien luc Khanh Hoa;

Can cu Bien ban cuoc hop Hoi dong quan trj Cong ty c6 phan Dien luc Khanh Hoa lin thu 20, nhiem ky 2010 - 2015 ngay 23/5/2014,

QUYET NGHI:

Dieu 1. Bau ong Nguyen Thanh Lam - Thanh vien HDQT giu chuc vu Chu tich Hoi dong quan tri Cong ty C6 phSn Dien luc Khanh Hoa nhiem ky 2010-2015 k8 tu ngay 01/06/2014.

Dieu 2. Ong Nguyen Thanh Lam thuc hien quySn han va trach nhiem cua Chu tich Hoi dong quan tri theo quy dinh eua phap luat va Dieu le Cong ty.

Dieu 3. Cac thanh vien Hoi dong quan tri, Ban kilm soat, Ban T6ng Giam d6c Cong ty va cac Phong, Ban chuc nang Cong ty chiu trach nhiem trien khai thuc hien nghi quylt n a y T ^ ^ ^

Nffinhan: - Nhu dieu 3; - Luu VT,TKCT.

^ O N G QUAN T R I T I C H

inh Nhan

C O N G TY C O P H A N C O N G H O A X A H O I C H U N G H I A V I E T N A M D I E N Ltrc K H A N H H O A Doc lap - Tu do - Hanh phuc

S6: 288 /NQ-DLKH Khdnh Hda, ngay 23 thdng 05 nam 2014

NGHIQUYET ^ •? r

Ve viec bo nhiem Tong Giam doc Cong ty

HOI DONG QUAN TRI CONG TY CO PHAN DIEN Ll /C KHANH HOA

Can cu Luat doanh nghiep s6 60/2005/QHll dirge qu6c hoi khoa 11 nuac Cong hoa xa hoi chu nghia Viet Nam thong qua ngay 29/11/2005;

Can cu Dieu le to ehue va hoat dong eua Cong ty eo phan Dien lire Khanh Hoa;

Can eu Bien ban euoe hop Hoi ddng quan tri Cong ty e6 ph§n Dien lire Khanh Hoa lan thu 20, nhiem ky 2010 - 2015 ngay 23/5/2014,

QUYET NGHI:

Dieu 1. B6 nhiem ong Nguyin Cao Ky - Pho Tong giam doc Cong ty giu chuc vu Tong Giam doc Cong ty va la Ngudi dai dien theo phap luat eua Cong ty c6 phan Dien luc Khanh Hoa.

Thoi gian b6 nhiem: 3 (ba) nam k§ tu ngay 01/06/2014.

Dieu 2. Ong Nguyen Cao Ky chiu trach nhiem thuc hien nhiem vu va quyen han cua Tong giam doc Cong ty theo quy dinh cua phap luat va Di6u le Cong ty.

Dieu 3. Ong Nguyin Cao Ky dugc huong luong T6ng Giam d6c Cong ty bac 1/2 he so 6,64 va cac che do khac theo quy dinh hien hanh eua Cong ty k l tu ngay dugc b6 nhiem.

Dieu 4. Ban Tong Giam doc Cong ty, Ke toan truong Cong ty va cac Phong, Ban chuc nang c6 lien quan cua Cong ty chiu trach nhiem triSn khai thuc hien nghi quy§t n a y . / ^ ^ ^ . .

Noinhan: T M . HOI DONG QUAN TRI - Nhu dieu 4; / ^ v ^ 'GHKvTICH - TV HDQT Cong ty; - BKS Cong ty; - Luu VT, P3 (3 ban), TKCT;

C O N G TY C O P H A N C O N G H O A X A H O I CHU N G H I A VIET N A M D I E N Lire K H A N H H O A D O C lap - Tu- do - Hanh phiic

So: 291/NQ-DLKH Khdnh Hda, ngay 23 thdng 5 nam 2014

NGHIQUYET Ve viec b6 sung cac noi dung bieu quyet tai DHDCD thucrng nien 2014

HOI DONG Q U A N T R I CONG TY CO P H A N DIEN lASC K H A N H H O A

Can cu Luat doanh nghiep s6 60/2005/QHl 1 dugc quoc hgi khoa 11 nuac Cong hoa xa hgi chu nghia Viet Nam thong qua ngay 29/11/2005;

Can cu Di6u le t6 chuc va boat dong cua Cong ty c6 phan Dien luc Khanh Hoa;

Can cu Bien ban cuge hgp Hgi dong quan tri Cong ty eo phan Dien luc Khanh Hoa i k thu 20, nhiem ky 2010 - 2015 ngay 23/5/2014,

QUYET NGHI:

Dieu 1. HDQT thdng nhat dh xwk miic c6 tuc nam 2013 trinh DHDCD thuang nien nam 2014 thong qua la 14% tren v6n dieu le luu hanh, trong do da chi tra tam ung c6 tuc dgt 1 la 5%.

Giao cho T6ng Giam d6c Cong ty xay dung phuang an phan phoi Igi nhuan nam 2013 trinh DHDCD phe duyet.

Dilu 2. Thdng nhSt viec b6 sung cac ngi dung thong qua tai DHDCD thuang nien 2014 nhu sau:

- Bhx thay th8 01 thanh vien HDQT nhiem ky 2010 - 2015 thay cho ong Tran Dinh Nhan thoi tham gia thanh vien HDQT Cong ty nhiem ky 2010 - 2015 tai ky hgp DHDCD thuang nien 2014 dugc t6 chuc vao ngay 27/6/2014.

- Bao cao viec HDQT b6 nhiem T6ng Giam d6c Cong ty

- Thong qua ti8n luang Chii tich HDQT chuyen trach Cong ty.

- Sua doi dieu le Cong ty

Dieu 3. Ong T6ng Giam d6c Cong ty va cac Phong, Ban chuc nang Cong ty chiu trach nhiem triln khai thuc hien nghi quyet n a y . / ^

Nffi nhan: r M t H m D O N G Q U A N T - N h u d i g u 3 ; y^^^^^^^S^TlCY^ - Thanh vien HDQT; - Thanh vien Ban kiem soat; - Liru V T , T K C T .

K H A N H Hd^jii; inh Nhan