CONG TY CO PHAN DAU TlT VA PHAT TRIEN DIEN MIEN TRUNG

So 10 Lam San, Thanh pho Nha Trang, Tinh Khanh Hoa.

Dien thoai: (058) 3878092 Fax:(058) 3878093

Nha Trang, ngay 28 thdng 06 nam 2014.

NGHI QUYET DAI YiO\G C6 DONG THUO^NG NIEN NAM 2014 CONG TY CO PHAN DAU TU VA PHAT TRIEN DIEN MIEN TRUNG

Can cu Dieu le To Chuc va Hoat dong cua Cong ty CP Ddu tu va Phdt trien Dien Mien Trung; Can cu ho sa Dai hoi dong c6 dong thuang nien nam 2014 da dime ban to chuc Dai hoi cung cap cho Co dong; Can cu Bien ban hop Dai hoi dong c6 dong thuang nien nam 2014 cua Cong ty c6

• phan Ddu tuvd Phdt trien Dien Mien Trung ngay 28/06/2014.

. . NGHIQUYET

Dieu 1: Thong qua Bao cao tinh hinh S X K D Cong ty nam 2013 va ke hoach SXKD nam 2014. Bao cao hoat dong cua HDQT nam 2013 va chuang trinh 2014 vai cac chi tieu chinh nhu sau: a. Bao cao ket qua hoat dong S X K D nam 2013. - San lugng dien thuang pham:

Doanh thu: trong do: • Doanh thu ban dien: • Doanh thu boat dong tai chinh:

Lgi nhuan sau thue: Ty suat lgi nhuan/von chu sa hCru:

' b. KI hoach S X K D nam 2014: San lugng dien thuang pham: Doanh thu:

• Doanh thu ban dien: • Doanh thu hoat dong tai chinh:

Lgi nhuan sau thue: - Muc chi tra cb tuc nam 2014 (du kien): c. Cong tac dau tu: . ,

Tap trung to chuc quan ly, chi dao dieu hanh tai Cty CP Thuy dien Tra Xom thuc • hien hoan thanh du an dua cac to may van hanh phat dien vao quy 3/2014.

Cong ty tiep tuc lam viec vai TCT Song Da ve so c6 phan con lai cua Cty CP Thuy dien Tra Xom ma Cong ty da ky HD nhan chuyen nhugng vai TCT Song Da phii hgp vai tinh hinh tai chinh cua Cong ty. dam bao hoat dong S X K D on dinh.

98 trieu kWh 109,152 ty d6ng 104,495 ty d6ng

4.566 ty dong. 44,256 ty dong 21,37%

110 trieu kWh. 112 ty dong 112tyd6ng

0 ty dong 40,97 ty d6ng

Tren 17%.

Dieu 2: Thong qua Bao cao cua Ban kiem soat nam 2013 va chon Cong ty TNHH kiem toan va ke toan A A C kiem toan Bao cao tai chinh Cong ty nam 2014.

Dieu 3: Thong qua Bao cao tai chinh nam 2013 va Bao cao tai chinh hop nhat 2013 da dugc kiem toan.

Dieu 4: Thong qua tong chi phi hoat dong HDQT, BKS; chi phi t6 chuc Dai hoi c6 dong; thu lao va thuang HDQT, BKS nam 2014 khong vugt qua 4,5% lgi nhuan sau thue ciia nam 2014 theo to trinh 36CT/HDQT ngay 11/6/2014. ' ' . .

Dieu 5: Thong qua Phu-ffng an tra lu-o ng Cong ty nam 2014 (Kem theo ta trinh 35CT/HDQT ngay 11/6/2014)

Dieu 6: Thong qua iff trinh bo nhiem Thanh vien HDQT thay the Thanh vien thoi tham giaHDQT B6 nhiem ong Pham Sy Hung, sinh ngay 02/05/1961. C M T N D s6:1900112775, cap ngay: 03/7/2003 tai cong an tinh Quang Tri, lam thanh vien HDQT Cong ty Co phan Dau tu va Phat trien Dien Mien Trung thay the ong Tran Dinh Nhan tu ngay 28/06/2014. . B6 nhiem ong Mai Huy TuSn. sinh ngay 26/03/1960 , C M T N D s6 113242629, cip ngay 24/07/2003 tai cong an tinh Hoa Binh, lam thanh vien HDQT Cong ty C6 phan Dau tu va Phat trien Dien Mien Trung thay the ong Vi Viet Diang tu ngay 28/06/2014.

Dieu 7: Thong qua Phu-cng an phan phoi loi nhuan, trich lap quy, c6 tire nam 2013 va de xuat du- kien mirc c6 tire nam 2014 vol cac chi tieu: - Lgi nhuan nam 2012 chuyen sang: 12.230.735.195 dong - Lgi nhuan sau thue cua CD cty me 2013 sau hgp nhat: 44.036.442.927 dong - Trich lap cac quy theo quy dinh: 6.832.975.294 d6ng - Thuang hoan thanh k6 hoach lgi nhuan nam 2013: 3.097.890.957 d6ng - Lgi nhuan con lai chua phan phoi den 31/12/2013 ' 46.336.311.871 d6ng

Trong do: • Da tarn ung 5% cd tuc bang tien mat: 6.247.500.000 dSng • Phat hanh CP thuang cho CDHH (sau khi DHDCD thong qua p/ an PH & U B C K nha nuoc chkp thuan) 36.239.790.205 d6ng

- Lgi nhuan chuyen sang nam sau: 3.849.021.666 dong

- D e xuat du kien muc c6 tuc nam 2014 cua Cong ty: tren 17% - Trich quy phuc lgi: 05% Lgi nhuan sau thue nam 2014.

Dieu 8: Thong qua phu-o-ng an tang v6n dieu le va phat hanh c6 phieu de tang von c6 phan tir nguon von chu so- hiru (kem theo Phuang an tang v6n di8u le s6 39

. CT/HDQT ngay 11/06/2014)

- Ten C O phieu: Co phieu Cong ty c6 phan dau tu va phat trien dien mien Trung

- Ma c6 phi6u : SEB. Menh gia: 10.000 d6ng

- So lugng C O phan truac dgt phat hanh: 12.500.000 c6 phan

- So lugng CO phieu dang luu hanh : 12.495.000 c6 ph4n

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So lugng C O phieu quy : 5.000 c6 phan. Cong ty du kien ban toan bg so c6 phieu quy truoc khi chot danh sach c6 dong de thuc hien quyen. + Truong hgp 1 : Viec ban 5.000 c6 phieu quy thanh cong truoc khi chot danh sach CO dong de thuc hien quyen. So c6 phan phat hanh moi du kien: 7.500.000 c6 phan, tuong duong 75.000.000.000 dong. + Truong hgp 2 : Viec ban 5.000 c6 phieu quy khong thanh cong. So c6 phan phat hanh moi du kiln: 7.497.000 c6 phkn, tuong duong 74.970.000.000 d6ng. Doi tugng phat hanh : c6 dong hien hiju theo danh sach tai thoi diem chot danh sach C O dong de thuc hien quyen. Nguon von chu so hiiu su dung : Cac nguon thang du von c6 phan, Quy dau tu phat trien, Quy du tru bo sung von dieu le, Lgi nhuan chua phan phoi. Thofi diem phat hanh: Quy 111/2014, sau khi bao cao ve dgt phat hanh vai U B C K N N . Ty le thuc hien quyen: 10:6 Phan C O phieu le phat sinh (neu c6) tir viec lam tron xuong se dugc cong ty mu^ lai lam c6 phieu quy. So CO phan phat hanh trong nam 2014 se dugc dang ky luu ky bo sung va niem y^i \cV\

bo sung tren H N X theo quy dinh. '' " Dai hoi dong c6 dong uy quyen cho Hoi dong quan tri Cong ty thuc hien cac thu^ */ tuc phat hanh va mgi van de lien quan den viec phat hanh tang von dieu le na 2014 ngay sau khi phuang an nay dugc thong qua tai phien hgp Dai hoi dong dong thuang nien nam 2014.

Dieu 9: Dai hoi giao cho HDQT, ban Tong giam doc Cong ty tri8n khai thuc hien cac ngi dung tren theo dung cac quy dinh.

TM. DAI HOI DONG CO DONG LU TOA DAI HOI

DINH QUANG CHIEN

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