ITONG CONG TY CO PHAN

DAUTUPHATTIDEN XAy DVNGCONG TY CO PHAN DAD Tv'

PHAT TRIEN XAY DljNG SOl

CONG HOA xX HOI CHU NGHIA VI~T NAM. DQc l~p - T\1' do - Hanh phuc

BIEN BANHOP BAI HDI BONG CO BONG BAT THUONG NAM 2013. . ~~.~~~~~~~~------------------

(Ta chirc ngay 21 thang 10 nam 2013)

- Ten T6 chile phathanh: Cong ty C6 PhAn DAu nr Phat tri~n Xay dung S6 1 (sau daygoi t~t la DIC Nol). .

- Dien thoai: 0643807394.- 0643582146; FAX: 0643 611739

- GiAy clnrng nhan dang ky kinh doanh s6 3500613828 do Sa K€ hoach va DAu nr tinhBa Ria Viing Tau cAp dang ky IAndAu ngay 17/5/2007, dang ky thay d6i IAnthir 4 ngay 16thang 4 nam 2012. -

- Tru sa chinh: 265 Le H6ng Phong, Phuong 8, Tp Vfing Tau, Tinh Ba Ria - Vfing Tau.,I. Thiri gian, dia di~m va thanh phin tham dv:

Can cir Quyet dinh s6 75/QDIDIC Nol-HDQT ngay 03 tl1ang 10 nam 2013. Hornnay, vao luc 14 gio ngay 21110/2013, Cong ty C6 phan DAu nr Phat trien xay dung s6 1tien harm t6 chirc Dai hOi d6ng C6 dong bAt thirong nam 2013 tai Van phong Cong ty C6phan DAu nr Phat triSn Xay dung s6 1, LAu 18 Chung cu Vfing Tau Seaview 4, phuong10, thanh ph6 Vfing Tau.

Thanh phin tham dV g6m:

- Hci d6ng quan tri, Ban kiern soat, Ban Giam d6c va cac C6 dong cua DIC Nol theedanh sach chot vao luc 17 gio ngay 30/9/2013.

~- T6ng s6 c6 dong diroc trieu t~p Ia 128 C6 dong dai dien sa htru 15 tY d6ng v6n di~u

1¢,nrong dirong 1.500.000 c6 phieu (menh gia la 10.000 d6nglc6 phieu)

- Thay mat cho Ban kiem tra tu each dai bieu, Ong Nguyen Van ThQ bao cao k€t quakiem tra nr cac c6 dong tham du Dai hci. Tinh d€n thai diSm 14 gio 30 phut ngay21110/2013, t6ng s6 C6 dong va dai dien c6 dong c6 quyen bieu quyet c6 m~t tai Dai hOi la36 c6 dong, dai dien cho 1.076.038 s6 phieu bAu c6 quyen bieu quyet, chiem 66,71 % V6ndi~u 1¢. S6 c6 dong vang mat d€n thai diSm nay la 92 c6 dong, dai dien cho 423.962 s6phieu bAn c6 quyen biSu quyet, chiem 33,29 % V6n di~u 1¢.

Can cir quy Di~u 102 Luat Doanh nghiep nam 2005 va Di~u 1¢t6 chirc va hoat dongcua Cong ty DIC Nol, thi cac C6 dong va ngiroi dai dien diroc uy quyen du hop dai diencho it nhAt 65% C6 phieu c6 quyen bieu quyet thi Dai hOi du di~u kien tien hanh. Theo k€tqua tren (66,71 %) Cuoc hQP Dai hoi d6ng c6 dong bAt thuong nam .?013 cua Cong ty C6phan DAu nr Phat trien Xay dung s6 1 la hQ'Pphap va hQ'P1¢.

- 1 -

II. GiOi thi~u va bi~u quy~t thong qua danh sach Chii toa Doan, ThU' ky D~i hQi vaBan Ki~m Phieu

1- Ong Hoang ThQ B~c thay m~t cho Ban t6 clnrc Dai h9i da tuyen b5 ly do va thira uyquyen cua HDQT doc To trinh gioi thieu dir kien danh sach Chu toa Doan, Thtr ky Doanva Ban KiSm phieu g6m nhfrng Ong (Ba) co ten sau day:

Chil toa Doan:- Ong Dinh Xuan Cong- Ong Trfrn Duy Anh

- Ba Hoang Thi Ha

- Ba Nguyen Thi Bich Thu

Tlur kf D{li h9i- Ong Trfrn Van San

- Ba Trfrn Thi Hfug

Ban KiJm phiiu- Ong Trfrn Xuan Bau

- Ong Nguyen Van Chi~n- Ong Dang Trung Thanh

- Chu tich HDQT - Chu toa Dai h9i.- Thanh vien HDQT - Giam d5c Cong ty

- Thanh vien HDQT

- Thanh vien HDQT

- Nhan vien Phong KTKT - T6 tnrong

- Nhan vien phong Tai chinh K~ toan

••- Truong phong KTKT - Truong ban- K~ toan D9i XD s5 4 - Thanh vien- Thanh vien ban kiem soat - Thanh vien

Dai h9i da ti~n hanh bieu quyet bang hinh thirc gio The bieu quyet. K~t qua nhu sau:

+ Co 36 phieu bieu quyet tan thanh v~ s5 hrong va danh sach Chu tea doan, Thir kyva Ban KiSrn phieu, Dai H9i, chiem tY l~ 100%, s5 phieu bieu quyet tharn du Dai hoi.

+ S5 phieu khong tan thanh: 0 phieu, chiem tY l~ 0%.

+ S5 phieu khong co y kien : 0 phieu, chiem tY l~ 0%.

\ ~III. Thong qua chuong trlnh Dai hQi

Thira uy quyen cua Chu toa Doan, ong Hoang ThQ B~c thong qua Quy ch~ va Chuangtrinh lam viec cua Dai hoi. Do khong co kien nghi nao khac cua C6 dong v~ b6 sung Quych~ va Chuang trinh lam viec, Dai h9i da bieu quyet thong qua Quy ch~ va Chuang trinhlam viec cua Dai h9i da giri tnroc cho cac C6 dong voi k~t qua 100%.

IV- Trinh bay cac TO' trinh ciia D~i HQi

1- Thay m~t chu toa Doan, Ong Trfrn Duy Anh - Giam d5c cong ty, da trinh bay Totrinh va Phuong an phat hanh 1.075.000 c6 phan tang v5n di~u l~ cua Cong ty ill 15 tYd6ng len 25,75 tY d6ng.

2- Ong Trfrn Duy Anh bao cao danh sach d5i nrong du kien dS chao ban c6 phan:

- T6ng Cong ty C6 phan Dfru nr Phat trien xay dung: 1.000.000 c6 phan,

17 can b9 can b9 quan ly cua Cong ty: 75.000 c6 phan, Danh sach dinh kern.

- 2-

IV- Thao lu~n cac Bao cao, TO' trinh

- Cac c6 dong da khong co cau hoi nao lien quan dSn cac To trinh.

- Do c6 dong khong co diu hoi nao lien quan dSn cac nQi dung Chuong trinh, Chutoa dean da thong bao v€ tinh hinh hoat dQng san xuat kinh doanh 9 thang dAu nam va khanang hoan thanh k€ hoach nam 2013 cua Cong ty.

V- Bi~u quyet thong qua cac Bao cao, TO' trinh

Sau phan thong bao tinh hinh hoat dong sari xuat kinh doanh 9 thang dAu nam va khanang hoan thanh k~ hoach nam 2013 cua Cong ty, cac c6 dong da tien hanh bi~u quyet cacnQi dung lien quan. Tinh d€n thai diem bieu quyet, s6 c6 dong va dai dien c6 dong thamdu la 44 c6 dong dai dien cho 1.085.682 c6 phan co quyen bieu quyet (tuong duong72,37% t6ng s6 c6 phan cua Cong ty). KSt qua bieu quyet nhir sau:

1. Thong qua To trinh Phuong an tang von di€u l~ cua Cong ty tir 15 tY d6ng len 25,75tY d6ng theo phuong thirc ph~t hanh rieng le.

Ty l~ bi~u quyet: ,. ,D6ng y: 100% Khong dong y: 0% Khong y kien: 0%

2. Thong qua To trinh Phuong an ban c6 phan cho T6ng Conglty C6 phan DAu tu Phattrien xay dung va can bQ quan ly theo chuong trinh lira chon cho nguoi lao dong. Do mots6 c6 dong la d6i tirong lien quan d€n viec phat hanh c6 phan, Ban Ki~m phieu da hu6ngd~n viec bieu quyet, kSt qua nhu sau:

2.1. Bi~u quyet thong qua viec chao ban c6 phan cho T6ng cong ty C6 phan DAu ill

PhM trien Xay dung:- Giay chirng nhan dang ky kinh doanh s6 3500101107 Do So' k€ hoach va DAu tu

tinh Ba Ria Vfing Tau c~p IAn dAu ngay 13 thang 3 nam 20008, dang ky thay d6i IAnthir 7ngay 14 thang 5 nam 2013. < ~

- Dia chi tru So' chinh tai s6 265 dtrong Le H6ng Phong Phuong 8 Thanh ph6 ViingTau tinh Ba Ria Vfing Tau.

- S6 c6 phan chao ban: 1.000.000 c6 phan.

- Loai chirng khoan phat hanh: C6 phieu ph6 thong- Menh gia phat hanh: 10.000 d6ng/c6 phieu,

- Phuong thirc phat hanh: PhM hanh rieng le.- Gia phat hanh: 10.000 d6ng/c6 phieu.

- Han chS chuyen nhuong: MQt nam ke ill ngay k€t thuc dot chao ban theo quy dinhcua Phap lu~t.

- Thai gian phat hanh dir kien: Quy IV12013

C6 dong T6ng cong ty C6 phan DAu ill PhM trien Xay dung khong tham gia bieu quyet,K€t qua bieu quyet cua cac c6 dong khong lien quan nhu sau:

+ Tong s6 phieu co quyen bieu quyet tai Dai hoi: 1.085.682 phieu.

- 3 -

.1

"

+ S6 phieu bieu quyet cua d6i tirong lien quan (T6ng Cong ty C6 phan D~u tu Phattrien xay dung) khong tham gia bieu quyet: 775.1 00 Phi~u.

+ S6 phieu bieu quyet tham gia bieu quyet: 310.582 phieu,

Ty l~ bi~u quyet:D6ng y: 100% Khong d6ng y: 0% Khong y kien: 0%

2.2. Bi~u quyet thong qua viec chao ban c6 phan cho 17 can bo quan ly theo Chuangtrinh lira chon:

- S6 c6 phan chao ban: 75.000 c6 phan.- Loai chirng khoan phat hanh: C6 phieu pho thong

- Menh giaphat hanh: 10.000 d6nglc6 phieu.

- Phuong thirc phat hanh: Phat hanh rieng le theo Chirong trinh lira chon.- Gia phat hanh: 10.000' ct6nglc6 phieu.- Han che chuyen nhuong: Khong han ch~ chuyen nhuong.

- Thai gian phat hanlr dir ki~n: Quy IV/2013Cac c6 dong la can bo co lien quan d~n dQ1:chao ban khong tham gia bieu quyet, K~t

qua bieu quyet cua ~ac 'c6 dong khong lien quan nhir sau:+ T6ng s6 phieu co quyen bieu quyet tai Dai hoi: 1.085.682 phieu.

+ S6 phieu bieu quyet cua d6i nrong lien quan khong tl~am gia bieu quyet: 6.964phieu, '\

+ S6 phieu bieu quyet tham gia bi~u quyet: 1.078.718 phieu,

Ty l~ bi~u quyet:D6ng y: 100% Khong d6ng y: 0% Khong y kien: 0%

3. Thong qua phuong an su dung s6 tien du kien thu diroc tir dQ1:phat hanh d~ d~u tumua d~t tai Khu Do thi Du lich sinh thai Dai Phuoc d~ xay dung, kinh doanh nha (y thirongmai va b6 sung v6n hru dong.

Ty l~ bi~u quyet:D6ng y: 99,72% Khong d6ng y: 0% Khong y kien: 0,28%

4. Uy quyen cho HOi d6ng quan tri:- Thirc hien cac thu tuc lien quan d~ phat hanh c6 phieu theo dung quy dinh cua Phap

luat va Di~u l~ Cong ty, xu ly c6 ph~n khong ban h~t (neu co);

- Thirc hien cac thu tuc lien quan sau khi k~t thuc dQ1:phat hanh d~ dang ky di~u chinhnoi dung Giay chirng nhan dang ky kinh doanh theo rmrc v6n di~u l~ moi, sua d6i Di~u l~Cong ty phu hQ'P voi v6n di~u l~ thirc t~ va dang ky b6 sung chimg khoan moi phat hanhtheo dung cac quy dinh cua phap luat hien hanh,

Ty l~ bi~u quyet:D6ng y: 99,72% Khong d6ng y: 0% Khong y kien: 0,28%

Ngoai nhtrng v~n d~ dfl diroc Dai hOi thao luan va bieu quyet thong qua, khong c6 yki~n gi khac.

.'

- 4 -

VI. Thong qua N gh] quyet, bien ban va k~t thuc b~ mac D~i h{}i.

Ong Trfrn Van San thay mat Ta Thu ky doc dir thao Nghi quyet va Bien ban Dai hoi.Dai hQi da bieu quyet nhAt tri 100 % thong qua va giao Ta Thu ky hoan thien d~ trinh kyban hanh,

Ong Dinh Xuan Cong, Thay mat lanh dao Cong ty phat bieu va tuyen b6 k€t thuc cuochop Dai hQi dang ca dong bAt thuong nam 2013 cua Cong ty ca phan Dfru tu Phat trienXay dung s6 1.

Dai hQi k€t thuc vao hie 16 gio 30 phut ngay 21 thang 10 nam 2013. Bien ban nay baogorn 05 trang va duoc l~p thanh 05 ban, co gia tri phap ly nhu nhau.

THU KY DAI HOI cnu OA DAI HOI. . . . . .T8 trU'Ong QT

Tdn Van San••

Cac tai lieu dinh kern:- Bao cao "th§m tra tu each c6 dong;- To' trinh va plurong an phat hanh rieng le;- Danh sach phat hanh rieng le cho T6ng Cong ty C6 phAn DAu nr Phat trien Xay dung;- Danh sach 17 can be> quan Iy mua c6 phan thee chirong trinh lira chon.

- 5 -

~~~~·6NG TY CO PHAN~~~;~'TTroENXAYDVNG, .

~ 6 PHAN DAU TUN XAY DUNG ·501

CONG HOA xX HOI CHU NGHIA VI£T NAMDQc lap - TV do - Hanh phuc

BIEN BAN KIEM PHIEU BIEU QUYET

Horn nay, vao luc 16 gio ngay 21 thang 10 nam 2013, Ban kiern phieu chung t6igem:

- Ong:Tr~n Xuan Bau - Truong Ban

- Ong: Nguyen Van Chien - Thanh vien

- Ong: D~ngTrung Thanh - Thanh vien

da ti~n hanh kiem Phi~ub1.€u quyet d€ thong qua cac To trinh cua Hoi d6ng quan tritai cuoc hop Dai hOi d6ng c6 dong bfrt thuong nam 2013 cua Cong Ty C6 Ph~n D~utu Phat trien Xay dung ~6 1. K~t qua kiem phieu nhu sau:

C6 44 c6 dong tham dir dai hoi, sa htru va dai dien sa hiru cho 1.085.682 c6 phan,chiem 72,38% s6 c6 phan c6 q1Jy~nbieu quyet cua Cong ty.

- T6ng s6 phieu bieu quyet da phat ra: 1.085.682 Phi~u.

- T6ng s6 phieu thu v~: 1.085.682 Phieu. . "I.j

Trong d6:

- S6 phieu hop l~: 1.085:682 Phieu.

- S6 phieu khong hop l~: 0 Phi~u.

K~t qua ki~m phieu

N9i dung1: Bidu quyit thong qua phuong an phat hanh 1.075.000 c6 phdn tld tangvan tli€u I? tit 15 tY tl6ng!en 25,75 tY tl6ng theo hinh thtcc phdt hanh rieng le.

- S6 phieu tan thanh: U085.682 Phi~u, dai dien 1.085.682 c6 ph~n! chiem 1)' l~100% tren tong s6 c6 ph~n c6 quyen bi€u quyet cua c6 dong tham gia bieuquyet noi dung nay.

- S6 phieu khong tan thanh: 0 phieu.

- S6 phieu khong y ki~n:_0 phieu

N9i dung 2: Bidu quyit thong qua viec chao ban 1.000.000 c6 phdn cho rang Congty C6 phdn fJdu tu Phdt trien Xdy dung «» dong Tang Cong ty ca phim DiLUurPhd(triin Xay dung khong tham gia biiu quyit n9i dung nay):

- S6 phieu tan thanh: 310.582 Phieu, dai dien 310.582 c6 phan, chiern 1)' l~100% tren tong s6 c6 phan c6 quyen bieu quyet cua c6 dong tham gia bieuquyet noi dung nay:

- S6 phieu khong tan thanh: 0 phieu,

S6 phieu khong y kien: 0 phieu

Trang 112

N~i dung 3: Bi€u quytt thong qua vi?c chao ban 75.000 co'phdn cho 17 can bQquanly theo Chuang irinn luu chon (17 C6 dong la can b~ tham gia mua c6 phan khiingtham gia biJu quyit n~i dung nay):

- S6 phieu tan thanh: 1.078.718 Phieu, dai dien 1.078.718 c6 phan, chiem tY l~100% tren t6ng s6 c6 phan co quyen bieu quyet cua c6 dong tham gia bieuquyet n9i dung nay.

- S6 phieu khong tan thanh: 0 phieu.

- S6 phieu khong y kien: 0 phieu

N~i dung 4: Thong qua Phuong em su dung s6 ti€n dtr kdn thu duac tit dot phathanh. di ddu tu mua t1cittai Khu Do thi Du /ich sinh thai Dai Phuac di xdy dung,kinh doanh nha a thuong mai va bd sung von luu dong:

- S6 phieu tan thanh: 1.082.682 Phieu, dai dien 1.085.682 c6 phan, chiem tY l~99,72 % tren t6ng s6 c6 phan co quyen bieu quyet cua c6 dong tham gia bieuquyet n9i dung nay.

- S6 phieu khong tan thanh: 0 phieu.

- S6 phieu khong y kien: 3.000 phieu

N~i dung 5: Uy quyen cho HlJQT Cong ty trien khai thuc hien cac thu tuc lien quandi phat hanh. cd phieu; xu lY cd phieu khong ban hit (niu co); thuc hien cae thu tuclien quan sau khi kit thuc d(J1phat ha;zh d4 dang ky di€u c~trfz noi dung Giay chungnhdn dang kY kinh doanh theo muc von dieu I? mai, sua doi Dieu I? cong ty phu h9Pvoi v6n di€u I? thuc ti va dang kY bd sung chung khodn moi phdt hanh theo dung cacquy dinh cua phdp ludt hien hanh.

- S6 phieu tan thanh: 1.082.682 Phieu, dai dien 1.085.682 c6. phan, chiem tY l~99,72% tren t6ng s6 c6 phan co quyen bieu quyet cua c6 dong tham gia bieuquyet noi dung nay.

- S6 phieu khong tan thanh: 0 phieu.

- S6 phieu khong y kien: 3.000 phieuBien ban diroc l~p cling ngay va 9a diroc doc tnroc Dai hoi d6ng c6 dong.'.

Trmrng Ban Thanh Vien Thanh Vien

~--------------,Trin Xuan Bau D~ng Trung Thanh Nguy~n Van Chi~n

Trang 212

~~~~~6NG TY CO PHAN,...•""',"'"T TRIEN xAy DlfNG

o PHAN DAU Tv'~ll .••NtXAYDv'NG· SOl

CQNG HOA xX HQI CHU NGHIA VI~T NAM- DQc lap - TO' do - Hanh phuc

Kinh thtra: f)~i hQidAng cA dong b§t thuong Cong ty DIC se 1

Can cir Di~u l~ t6 chirc va hoat d9ng va hoat dong cua Cong ty C6 phan DAu tir va phattrien s6 1;

Can cir Quyet dinh s6 7SIQDIDIC No1-HDQT ngay 311012013 cua HDQT v~ viec trieut~p Dai h9i d6ng c6 dong b~t thuong nam 2013;

Can cir Quyet dinh 56 761QDIDIC No1-TCHC ngay 03110/2013 cua Giam d6c Cong ty v~viec thanh l~p Ban t6 chirc Dai h9i d6ng c6 dong b~t thuong nam 2013.

Sau khi ti€n hanh kiem tra ~ac di~u kien cua dong tham dir dai h9i d6ng C6 dong b~tthuong nam 2013 cua Cong ty C6 phan DAutir Phat trien Xay dung s6 1, Ban thAmtra tir eachc6 dong xin bao cao tnroc D~i h9i nhir sau:- V6n di~u l~ cua Cong ty: lS.000.000.000 d6ng (Bang chfr: Muoi lam 15'd6ng).- S6 c6 phan ph6 thong dang hru qanh: 1.S00.000 c6 phan.- Menh gia c6 phan: 10.000 d6ng.- T6ng s6 c6 dong moi tham dir: 128 c6 dong, sa htru I.S00.00.o c6 phan. D€n 14 gic 30

phut s6 c6 dong tham du co: I- T6ng s6 c6 dong co mat va uy quyen cho ngiroi khac tham dir: j6 c6 dong, sa hfru va dai

dien sa hfru 1.076.038 c6 phan co quyen bi~u quyet, nrong irng 66,71% v6n di~u l~. Trangdo:+ C6 dong la Phap nhan: 03 c6 dong.+ C6 dong la th~ nhan: 22 c~ dong.+ Dai dien dtroc uy quyen: 11 co dong.+ T6ng s6 c6 phan do c6 dong sa hfru tham dir: 1.000.620 c6 phan.+ T6ng s6 c6 phan duoc uy quyen tham dir: 7S.418 c6 phan.

- T6ng s6 c6 dong khong tham dir (khong uy quyen) la: 92 c6 dong, sa -u 499.380 c6phan, nrong irng 33,29% v6n di~u l~.Can cir thee Luat Doanh nghiep s6 601200SIQHll ngay 29/111200S va Di~u l~ t6 chirc

hoat d9ng cua Cong ty, voi s6 c6 phan tham dir chiem 15'l~ 66,71 % v6n di~u l~, Dai h9i d6ngc6 dong b~t thuong nam 2013 cua Cong ty C6 phAn DAu tu Phat trisn Xay dung S6 1 du di~ukien tien hanh thee dung quy dinh cua phap lu~t va Dieu l~ Cong ty.

Ban kiem tra nr each c6 dong xin baa cao tnroc Dai h9i.Tran trong.

yang Tau, ngay 21 thting 10 niim 2013TM. BAN THAM TRA Tv' eACH co DONG

TRv'ONGBAN

Nguyen Van ThQ

-.

TONGCONGTYCOPHANDAU rtr pHA.T TRIEN xAY DljNGCONG TY c6 PHAN DAU Tv'

PHA.T TRIEN XAY DljNG S61

So: 24/NQ/2013- DIC No1/ DHDCD

CONG HOA xX HOI CHU NGHiA VI~T NAM

DQc l~p - T\f do - H~nh phuc

Vung Tim, ngay 21 ihang 10 niim 2013

N., "N"'?"

NGHl QUYET CUA D~I HQI DONG CO DONGCONG TY CO PHAN DAU TV PHAT TRIEN XAY DljNG s6 1

"V/v: Phdi hanh c8'phieu rieng Ie detiing van difu If cua DIe Noltie 15 ty dong Ien 25,75 ty dong" .

. VA.I HOI DONG CO DONG

CONG TY CO PHAN DAU TV PHAT TRIEN XAY DljNG s6 1

Can cu:"- Luat Doanh nghiep so 60/2005/QH11 ngay 29/11/2005;

- Luat Chung khoan so 70/2006/QHll duoc QuOc hQi nuoc, Cong hoa xa hoi chunghia Vi~t Narn kh6a 11 thong qua ngay 29/06/2006; Luat sua doi bo sung ffiQtsodieu cua Luat chimg khoan ngay 24/11/2010;

- Dieu l~ to chtrc va hoat dong Cong ty Co phan dau ttr phat trien xay dung so 1;

- Bien ban hQP Dai hQi dong co dong bat thuong ngay 21/10/2013 cua Cong ty Cophdn Dau ttr PhM trien Xay dung so 1.

QUYETNGHl

Dieu 1: Thong qua phuong an tang von dieu l~ cua Cong ty Co phan Dau tir PhMtrien xay dung so 1 ill 15 ty dong len 25,75 tY dong, theo phuong thtrc phat hanh riengle cho Tong Cong ty Co phan Dau tu Phat trien Xay dung va Can bQ quan 1;' theoChuong trinh lua chon cho nguoi lao dQng trong Cong ty voi cac noi dung chinh nhusau:- So luong phat hanh: 1.075.000 co phieu. Trong d6 chao ban cho:

~ Tong Cong ty Co phan Dau tu PhM trien Xay dung: 1.000.000 co phan.~ Can bQ quan 1;' cua Cong ty: 75.000 co phan. Danh sach 17 can bQ qUID 1;' mua

co phfin dinh kern.

- LOC;lichimg khoan phat hanh: Co phieu pho thong.

- Menh gia phat hanh: 10.000 dong/co phieu,- Phuong thirc phat hanh: PhM hanh rieng le.

1

- Gia phat hanh: 10.000 dong/co phieu.- Thai gian phat hanh du kien: Quy IV/2013.

NQi dung chi tiet theo Phuong an dinh kern.

Ti 1~Bieu quyet:

Dongy: 100% Khong dong y: 0% Khong y kien: 0%

Dieu 2: Thong qua Phuong an str dung sa tien du kien thu duoc ill dot phat harm dedau tir mua dat tai Khu Do thi Du lich sinh thai Dai Phuoc de xay dung, kinh doanhnha 6 thuong mai va bo sung van ltru dQng.

Ti l~ Bieu quyet:

Dong y: 99,72% .. Khong dong y: a % Khong y kien: 0,28%

Dieu 3: Uy quyen cho HQi dong quan tri Cong ty trien khai thuc hien cac thu tuc lienquan de phat hanh co phieu: xu ly co phieu khong ban het (neu co); thuc hien cac thutuc lien quan sau khi ket thuc dot phat harm de dang ky dieu chinh nQi dung Giaycluing nhan dang ky kinh do~ theo mire van dieu l~ moi, sua doi Dieu I~ cong typhu hQ'Pvoi van dieu l~ thuc te'va dang ky bo sung chUng khoan moi phat harm theodung cac quy dinh cua phap Iuat hien harm.

Ty l~ bieu quyet:

Dong y: 99,72% Khong dong y: 0% Khong y kien: 0,28%

Dieu 4: Nghi quyet nay co hieu lire ke ill ngay ky. HQi dong Quan 01, Ban dieu harmva cac Phong, Ban co lien quan cua Cong ty chiu trach nhiem trien khai thuc hienNghi quyet nay./.

Nainhq.n:~- Nhu dieu d:- LUll: TK HDQT, VT.

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