TAn Trung Chinh

TONG CONG TY KHI VIET NAM - CTCP CONG HOA X 2i HOI CHU NGHIA VIET NAMCONG TY CO PHAN PHAN P110I floc 14p - Tu. do - H4nh phtic

KHI THAP AP DAU KHI VIET NAM

S6: 023 /NQ-KTA TP. HCM, ngay4'0 thang rulm 2015

NGIII QUYETV/v thOng qua not dung to' trinh xin y kien co dOng bang van ban ye

phtrung an Oat hanh co phieu tang von co 'lan nguOn von chit s&

HOI BONG QUAN TRICONG TY CO PHAN PHAN PHOI KHI THAP AP DAU Kill VIET NAM

Can cir Luat Doanh nghi'ep se) 68/2014/QH13 da duoc Que")c hoi nu& Cong hOa xahe)i chit nghia Viet Nam thOng qua ngdy 26/11/2014;

Can cir Di'eu le COng ty Co phan Phan phi Khi thap ap Dau khi Viet Nam;Can cir Nghi quy6t se) 110/NQ-KVN ngay 23/10/2015 v" v*thOng qua Phuang an

tang von dieu 1e tir 600.000.000.000 d'Ong lén 899.995.220.000 dàng cna PV Gas D;

Xet de nghi cua Gidm dO'c COng ty tai TO trinh se) 46/TTr-KTA ngay 04/11/2015 va)"/ kin cda cac Thanh vien Hoi demg quan tri COng ty,

QUYET NGHI:

Dieu 1. ThOng qua not dung TO trinh xin )"/ kin co dOng bang van ban v'ê Phtrang an phathanh co phi6u tang von co phan tir ngue)n von chit si hixu va cac tat lieu giri co&rig nhu dinh Um.

Dieu 2. Giao cho Gidm d'Oc COng ty chi dao thirc hien cac buOc tie'p theo phn hop vO'i cacquy dinh hiLen hanh.

Di'u 3. Giam doe COng ty va Trtramg cac phOng, ban, don vi lien quan chiu trachthi hanh Nghi quy6t nay.

No'i nhan: - Nhu diL 3;- HDQT;BKS;BGD;- NCBTT;- Luu: VT,HD QT.02.

TM. HOI BONG QUAN

CHU TICH

TONG CONG TY KHI VIET NAM - CTCP CONG HOA x A HOI CHU NGHIA VIET NAMCONG TY CO PHAN PHAN PHOI D6c lap - Tu. do - Hanh pink

KHI THAP AP DAU Kill VIET NAM

TP. Ha Chi Minh, ngay tiding nom 2015S6: /TTr -KTA

TO TRiNH

V/v xin y kin co &mg bang van ban thOng qua Phucrng an phat hanh co phieu tang von

co phan tir ngu6n von chit mi. hiru

Kinh gu is Quy co deing COng ty Co phAn Phan ph6i Khi thAp ap D'au khi Viet Nam

Can cu:

Luat Doanh nghiep so 68/2014/QH13da oltrov Quac hai ntrav Cong haa xa hai chit nghtaViet Nam khoó XIII, k)) hop tide 8 Wang qua ngay 26/11/2014;

Luat Chang khoan so 70/2006/QH11 del chew Qua c hai nu& Cong haa xa hai chit nghtaViet Nam khaa XI, kj' hop thtr 9 thong qua ngay 29/06/2006;

Luat Sera clai, ba sung mat so lieu cita Luat Ch'ing khoan so 62/2010/QH12 da cltrov Quac07 mar Cong haa xa hai chit nghia Viet Nam khaa XII, k)) hop thir 8 thong qua ngay24/11/2010;

Can de Van ban hop nhat so 20/VBHN-BTC ngay 05/08/2015 quy Binh chi fiat va &rang clanthi hanh mat so (Pau cfia Luat chteng khoan va Luat stra doi, b a sung mat so lieu cfia Luatchirng khoón cita BO Tai chinh;

Thong to so 130/2012/1T-BTC ngay 10/08/2012 cfia BO Tai chinh va viec Huang dan viecmua lai ca phieu, ban co phiju quy va mat so trtrang hop phat hanh them cophi ju cfia Congty doi chfing;

Dieu le to chirc va hoat dong cfia Cong ty co phdn Phan phai Khi thap ap Dau Khi Viet Nam;

Nhu cau thtrc to cita Cong ty co phe'm Phan phai Khi theip ap Dau Khi Viet Nam,

HOi--(16ng-Quan tri-C-Ong ty-C-6--ph'dn-Phan ph6i-1(-111-t-hAp air DAtt-Ithi-V-iii-Nam-kinh-t-rinh

Dai hOi d6ng co &rig thOng qua phuang an phdt hanh co phieu tang On tir ngun von chu so

hitu v&i not dung nhu sau:

I. THONG TIN CHINH Vt. TO CHIYC PHAT HANH

Ten cong ty: CONG TY CO PHAN PHAN PHOI KHI THAP AP

DAU KHI VIET NAM

Ten ti'eng Anh: PETROVIETNAM LOW PRESSURE GAS

DISTRIBUTION JOINT STOCK COMPANY

Ten viec tat: PV Gas D

Ma chirng khodn: PGD

1/3

Try see chinh: Tang 7, Tea nha PV Gas Tower, s6 673 duemg Nguyen

Tho, xa Phuarc Kien, huyen Nha Be, TP. He, Chi Minh.

s6 dien thoai:

08. 37840445 Fax: 08.37840446

Von dieu le thirc gOp: 600.000.000.000 dilng (Sat/ tram ty 1 -dng)

NO.)/ eh& danh sach co dOng thgc hien bieu quyet: 10/11/2015

9. Ty le thirc hien quyen: 1 co phan — 1 quyen bieu quyet.

MVC RICH LAY )? MEN BANG VAN BAN

ThOng qua Phuong an plant hanh co phieu tang von co phan tir nguem von chi) see hi u.

CAC VAN DE CAN LAY )'( MEN

Mnc dich phAt hAnh co phiL:

Phat hanh co phieu tang von co phan tir nguen von chn see ha' nham be; sung von

deng phnc vki hoat deng san xuat kinh doanh cna cong ty.

Phu• ng an phAt hAnh chi ti&:

Ten co phieu: Co phieu Cong ty Co phan Phan phi Khi thap ap Dau khi Viet Nam

Loai co phieu phat hanh: Co phieu ph6 thOng

Menh gia cophieu: 10.000 deng/c6 phieu

So luong co phieu da phat hanh: 60.000.000 co phieu

s6 luong co phieu quy: 955 co phieu

Se) luong co phieu dang luu hanh: 59.999.045 CO' phieu

S,f) luong co phieu dkr kien phat hanh: 29.999.522 co phieu

Tong gia tri co phieu phdt hanh theo menh gid : 299.995.220.000 de)ng

Hinh thirc Oat hanh: Phat hanh co phieu tang von dieu le tir nguem von chi so han (Oat

hanh co phieu thuerng cho co dOng hien him)

DiSi_tuong_phat_hd I ISO I i ' II I s i s s lb. i sach_t6ng

hop phan bo quyen do Trung tam luu ky chirng khoan Viet Nam lap tai ngdy clang ky cuai

ding.

Ty le phat hanh: 50% (s6 lugng co phieu dly kien phat hanh/t6ng se) co phieu dang luu hanh)

Ty le thtrc hien quyen: 2:1. Ctie mot coclang sa hiru 01 co ph -dn cheat nhan 01 quyen nhan co

phieu thtrang. Ca' 02 quyen nkin eo phieu thuang cheat nh -On them 01 co phieu

Nguen von thirc hien: Quy dau to phat trier) dugc ghi nhan tai Bdo cao tai chinh da kiern

toan nam 2014.

Thed gian thirc hien: Trong quy IV nam 2015, ngay sau khi UBCKNN thOng qua he su phat

hanh co phieu tir nguen von chn

2/3

Phuang an xir ly co phieu le: S6 co phieu phat hanh them bang hinh thirc phat hanh tir ngutm

von chi" s6 hil-u se dugc lam trOn xu6ng den hang don vi, phan le thap phan se dugc xir

bAng each hi:1y bO.

Vi du: Ca clang A so' haw 101 co ph an tai ngay chat danh sach ca clang. Val ty le phan ba

quyn 2:1 (toting &rang 50%), ca clang A Ave nhan them 50,5 co phan mai. Theo nguyen

tac tinh taan tren, coclang A se cluvc nhan 50 ca phan m6i, phan co phicu le (0, 5c a phieu) se

throe hity bO.

Dieu khodn chuyen nhugng:

o Quyen nhan co phieu phat hanh them tir nguOn von s6 hiru khOng dugc phep chuyen

nhucmg.

o Co phieu phat hanh them tir ngu6n von chi" s6 hiru cho co dOng hien hitu khOng bi han

the chuyen nhugng.

3. UST quyn

Sau khi DHDCD bieu guy& chAp thuan phuang an phat hanh co phieu va phuang an

sir dung von thu dugc tir dot phat hanh. DHDCD quyen cho HDQT guy& dinh:

Lira chon ngdy ch6t danh sach co dOng de thuc hien Phuang an phat hanh tang von

dieu le tir ngutm von cho se. hag

Xay dung ice hoach sir dung von lu-u d6ng chi tiet.

Thut hien h6 so. dang 4 b6 sung chimg khoan tai Trung tam lu-u 4 chi:mg khodnViet Nam va. dang 4 niem yet b6 sung chi:mg khodn tai S6 giao dich chirng khoanTP. H6 Chi Minh (HOSE) d6i vOi s6 luting co phieu m6i phat hanh.

Thgc hien thu tuc dang 4 thay d6i von dieu le va dieu chinh GiAy chimg nhan dang

4 kinh doanh tai S6 Ke hoach va Dau to TP. H6 Chi Minh sau khi co Bdo cao ket

qua phat hanh len UY ban Chirng khoan Nha nu6c.

Sira doi dieu khoan quy dinh mire von dieu le trong Dieu le to chirc va hoat dOng

COng ty theo dimg mire von dieu le tang len sau khi ket th gc dot phat hanh;

Tien hanh cdc thu tuc lien quan vai Uy ban Chung khoan Nha. nuOc, Sa giao dichchimg khodn TP. I-16 Chi Minh,Sb Ke hoach va Dan to TP. H6 Chi Minh.

Cdc van de khdc co lien quan den viec phat hanh.

TM HQ! DONG QUAN TRICHU TICH

TRAN TRUNG CI-111\1H

3/3

TONG CONG TY KR! VIET NAM - CTCP

CONG TY CO PHAN PHAN PHOIKill THAP AP DAU Kill VIET NAM

CONG HOA XA HOI CHU NGHIA VIET NAMfloc lap - Tv' do - Hanh phiic

TP. HO Chi Minh, ngay 14 thong 11 nom 2015

PHIEU BIEU QUYET

LAY Y KIEN CO BONG BANG VAN BAN

Kinh gut: Quy co dOng COng ty Co phan Phan phOi Khi that') dp DAti khi Viet Nam

I. THONG TIN DOANH NGHIEP

Ten doanh nghiep: COng ty Co phan Phan phi Khi thap dp Dau khi Viet Nam

Try se chinh: Tang 7, Tea nha. PVGas Tower, se 673 dtreng NguyEn Huu Tho, xa Phis& KiEn, huyen

Nha Be, TP. HO Chi Minh.

Dien thoai: 08. 37840445 Fax: 08.37840446

Giay chi: mg nhan clang ky kinh doanh se 0304998686 do SO. KE hooch va Dau ttr TP. HO Chi Minh

cap, clang ky Ian dau ngay 23/05/2007, clang ky thay doi ran thir 10 ngay 09/03/2015.

II. MIX DICH XIN Y KIENXin y kin dia co dOng bang van ban a thOng qua phtrang an Oat hanh co phiEu tang yen co phan

nguen yen chii se huu cUa COng ty Co phan Phan phi Khi thap al p Dau khi Viet Nam.

THOI HAN Gel PHIEU i7KIÈN

Quy co dOng PhiEu lay y kin ve COng ty Co phan Phan phi Khi thap dp Dau khi Viet Nam twee

16h00 ngay 29 thong 11 nom 2015 theo dia chi sau (tinh theo c du &iv diOn):

CONG TY CO PHAN PHAN PHOI Kill THAP AP DAU Kill VIET NAMDia chi: Tang 7, Tea nha PVGas Tower, so 673 dueng NguyEn Him Tho, xa Plux6c Kien, huyen NhaBe, TP. HO Chi Minh.

Dien thoai: (84.8) 37840445

NEu co thac mac, Co dOng vui long lien he theo dia chi néu tren.

HUNG DAN BIEU QUYETQuy co dOng chi &roc danh dau (x) vao met (01) trong ba (03) O vuOng bieu quyEt va ky nhay

bEn Earth o vuOng biéu quyet de tranh gia mao.

Phieu bieu guy& hop le la phiEu:

Do COng ty Co phan Phan phi Khi thap dp Dau khi Viet Nam phat hanh va phai co con dau

cua COng ty;

With dau chon ► Ot (01) trong ba (03)O vuOng biEu quyet;

Phdi co chO ky dia co dOng la ca nhan; chit 14 cua NgtrOi dai dien theo phap luat hoac Ngtr6idai dien theo Uy quyen Ira con dau d6i vai Co dOng la to chtrc;

Phieu lay y kien co dOng phdi du.o•c dot trong phong bi clan kin va girl ve COng ty Co phan

Phan phi Khi thap dp Dau khi Viet Nam truec 16h00 ngay 29 thong 11 nom 2015 (tinhtheo dau bint

3. Phieu khOng hop le Id phieu khOng dtIng theo cac quy dinh cua PhiEu hop le.

NG1U'OI BA! DIEN THEO PHAP LUAT CHU TICH HOI BONG QUAN TRI

TRAN THANH NAM TRAN TRUNG CHINH

XAC NHAN VA BIEU QUYET CUA CO BONG

I. THONG TIN CO BONG

Ho va ten:

Qu6c tich:

S6 CMND/HO chi6u/DKSH:

Dia chi thuOng

5. Ho ten ngtrói dai din (truang hop coclOng la to chtec):

Qu6c tich nguad dai

S6 CMND/I-10 chi6u/DKSH cna nguari dai diOn:

6. S6 ltrcrng co phan sar

7. SO lucrng co phiéu co quy6n bie' u quy6t:

II. NOI DUNG BIEU QUYET

ThOng qua plurang an phat hanh co phi6u tang von co phan tir ngu6n von chn so hitu cna

COng ty Co phan Phan phi Khi thap dp Dau Ichi ViOt Nam tai To trinh s6 ngdy .../.../2015

cna I-10i d6ng quart tri (chi Weft nhtr tai lieu dinh kern), y kin cua co dOng nhtr saw

Tan thank Kitting tan thanh Kliiing coy kien

ngay thóng nenn 2015

CO BONG

ghirO ho ten va dOng d d'u ne'u la to chirc)

TONG CONG TY KHI VIET NAM - CTCP CONG HOA XA 1101 CHU NGHIA VIET NAM

CONG TY CO PHAN PHAN PHOI

Doc lap - Tt • do - Hanh philc

KHI THAP AP DAU Kill VIET NAM

ngay thing nam 2015

GIAY UY QUYEN

(V/v bieu quyjt lay y kijn ca Sing b(ing van ban nam 2015)

Kinh girl: COng ty Co phAn Phan ph6i Khi thAp Ap DAu khi WO Nam

BEN UY QUYENTen co dOng:

CMND/H6 chieu/Giay chirng nhan DKKD s6 . Ngay cap: Nai cap:

Nguai dai dien theo phap luat (dai v6i to chirc):

CMND/H6 chieu • Cap ngay: tai.

Dia chi thuang tru (hoac tam trU):

Dien thoai lien he .Email

SO co phAn hf•u•

SO co phAn bi'ng

LA co dOng COng ty CO phAn Phan ph6i Khi thilp dp DAu khi Vi't Nam, dOng y tiyquyen cho:

BEN NHAN UY QUYEN

Ong/BA:

CMND/1-16 chieu •Cap ngdy: tai.

Dia chi thuamg trn (hoac tam tr6):

Dien thoai lien he.

Email

Mil dung fly quyen:

Ngtrai nhan fly quyen (Mac thay mat co dOng quyet dinh va bieu quyet cac van de trongPhiéu lay )", kien co dOng bang van ban ciia COng ty Co phan Phan phOi Khi thap dp Daukhi Viet Nam vii to cach la dai dien cho co phan ma co dOngdang sa hiru vac) ngay ch6t danh sach co dOng.

- NgtreYi nhan ity quyen dling y vii not dung ny quyn tren N/A ky chap thuan dtrai day sephdi chin trach nhiem Mr& phap luat ve viec dux hien ay quyen nay.

TOi/Chiing tOi cam ket hoan ,toan chiu trach nhiem tilt& phap luat ye viec ny quyen tren va

khOng khieu nai gi sau nay dOi nei dung da ny quyen.

BEN NHAN UY QUYEN BEN UY QUYEN

ghi r5 ho ten) (K)5, ghi r5 ho ten clOng &in)

Luu y: Quy co dOng vui long girl Giay :Ay quyen nay kern theo Phieu lay yi kien trtthe 16h00 ngay 29 thing 11 nam 2015(theo cltdmg bteu dien) theo dia chi sau:CONG TY CO PHAN PHAN PHOI KHI THAP AP DAU KHI VIET NAMDia chi: Tang 7, Tem nha PVGas Tower, s9 673 Nguyen Him Thy, xa Phtra/c Kien, huyen Nha Be, TP. HCMDien thoai: 08.37840445

TONG CONG TY KHI VIET NAM - CTCP

CONG TY CO PHAN PHAN PHOIKHI THAP AP DAU KHI VIET NAM

S6: /NQ- DHDCD

LONG HOA XA 1101 C111:1NGHIA VIET NAMINic 14p - Tu. do - Hanh plinc

TP. I-1J Chi Minh, ngay thang nam 2015

DV' THAO

NGHI QUYETDAI HOI BONG CO BONG CONG TY CO PHAN PHAN PHOI

KHI THAP AP DAU KHI VIET NAM(ThOng qua hinh thirc lay y krjn co clang bang van ban)

Can cir:

Luat Doanh nghiep s6 68/2014/QH13da ducyc Qu6c h6i nu6c C6ng hOa xa h6i chi nghiaViet Nam khod XIII, kY hop thtr 8 thOng qua ngdy 26/11/2014;

LuSt Chang khodn s6 70/2006/QH11 da duac Qu6c h6i nu6c C6ng hOa xa h6i chi nghiaViet Nam kh6a XI, ky hop thi n 9 thOng qua ngdy 29/06/2006;

LuSt SUa d6i, b6 sung mot s6 dieu cOa Lust Chang khoan s6 62/2010/QH12 da duac Qu6ch6i nuac COng hOa xa h6i nghia Viet Nam kh6a XII, kY hop thir 8 thOng qua ngdy24/11/2010;•

Vän ban hop nit& s6 20/VBHN-BTC ngdy 05/08/2015 quy dinh chi fi let va hu6ng dan thihanh mot so dieu cia Luat chirng khodn va Luat situ dOi, bO sung met so dieu dia Luat chirngkhodn dia B6 TA" chinh;

ThOng to s6 130/2012/TT-BTC ngay 10/08/2012 cfla B6 Tai chinh ve viec Hu6ng dan viecmua lai co phieu, ban co phieu guy \TA met so tru6ng hop phat hanh them co phi6u cia COngty dai chUng;

Dieu le t6 chic \id hoat d6ng cia COng ty co phan Phan phi Khi that) ap Dau Khi Viet Nam;

Can cu to trinh s6 ngay ve Phuang an phat hanh co phiL tang von tit ngu6n von chisa hiru;

Can ca. Bien ban kiern phi6u lay y kien bieu quy6t cita co dOng bang van ban ngdy30/11/2015,

QUYET NGHI:

Ditu 1. ThOng qua Phuang an Oat hanh co phiL tang von co phan ti ngu6n von chi s6 him \id

cac n6i dung duac Dai h6i d6ng co dOng iy quyen cho H6i d6ng quan tri quy& dinh

theo trinh s6 cia H6i d6ng quan tri C6ng ty Co phan Phan phi Khi thap

ap Dau khi Viet Nam:

- Ten co phieu: Co phieu COng ty Co phdn Phan phi Khi thdp ap Ddu khi Viet Nam

- Loai co phi6u phat hanh: CO phi6u phO' thOng

- IWnh gia co phi6u: 10.000 d'Ong/c6 phi6u

1

S6 luting co phieu da phât hanh: 60.000.000 co phieu

S6 luting co phieu quy7: 955 co phieu

S6 hxgng co phieu dang tau hanh: 59.999.045 co phieu

S6 lugng co phieu du kien phat hanh: 29.999.522 co phieu

M'og gia tri co phieu phat hanh theo menh gid : 299.995.220.000 dOng

Ty le phat hanh: 50% (s6 luting co phieu du kien Oat hanhit6ng s6 co phieu danghxu hanh)

Ngu6n von thuc hien: Quy7dAu to phat trier' dugc ghi nhan tai Bap cao tai chinh dakiem town ndm 2014.

Phuong an xir ly co phieu le: S6 co phieu phat hanh them bAng hinh thirc phat hanhtir ngu6n von chit s6 huu se dugc lam tr6n xu6ng den hang don vi, phAn le thapphan se dugc xir VT bang each hity b6.

(Dinh Um Phtrang an phat hanh chi tle'l tai Td trinh s ... ngby...)

Ty le bieu quyet:

Tan thanh: ..... co phan, chikt .......% tang so luvng co phan co quyk bik quyk

KhOng tan thanh: ..... ca phan, chrki .......% tang sa ltro'ng co phan co quyk bik quyk

Khang co phan, chiem .......% tang so htvng co phan co quyk bik quyk

Dieu 2. Nghi quyet nay dugc Dai h6i d6ng co dOng th6ng nhat thOng qua va co hieu Ikrc ke -lb.

ngdy ky.

Dieu 3. Tat ca cdc co dOng, thanh vien HOi d6ng quan tri, thanh vien Ban kiem sodt, Ban Gam

d6c, can b6 cong nhan vien, cac don vi, ca nhan lien quan co trach nhiem chu d6ng t6

chac trien khai dive hien nhirng not dung dugc neu trong Nghi quyet; d6ng th6i,

tra, giam sat viec thcrc hien Nghi guy& theo chirc näng, nh*n vy.

No'i nhiin :- Nhu DiL 3;- Luu VT HDQT.

TM. DA! HOI BONG CO BONGCHU TICH HOI BONG QUAN TRI

TRAN TRUNG CHINH

2