Ten t6 chirc : Cong ty C6 phan Khoang san Vinas A Luoi

Van phong giao djch : sb U.) Than Canh Phuc, Phuong H6a Cuong B~e, quan Hili Chau,

TP Dil Nang.

Gi~y chung nh~n DKKD : S6 3300529819 do Sa K~ hoach va D~u nr tinh Thira Thien

Hu~ cap l§n d§u ngay 21 thang 0 I narn 2008 (dang ky thay d6i l§n thir 9 ngay 02 thang 08

nam 2016)

Hom nay, ngay l S' thang 08 narn 2017, vao h6i 8 gio 30 phut, tai Van phong giao dich Cong

ty (dia chi: S6 05 Than Canh Phuc, Phuong H6a Cuong B~e, quan Hai Chau, TP Da Nang),

Dai hoi dong e6 dong b~t thuong nam 2017 ella Cong ty C6 phan Khoang san Vinas A

Luoiduoc ti~n hanh voi cac 119idung sau:

I. PHAN 1: KHAI M~C D~I HQI DONG CO DONG

1. Thanh ph~n tham d\f Dai hQi

1.1 C6 dong va d~i dien c6 dong

Dai h9i da: nghe Ba Pham Thi Bich Huang - Truong Ban kiem tra nr each e6 dong

cong b6 k~t qua kiem tra nr each e6 dong va dai dien e6 dong du h9P nhir sau:

T6ng s6 c6 don 274 nguoi, sa hiru va dai dien eho tong s6 3.007.936 e6 phan, nrong

dirong voi 100 % t6ng s6 c6 phan co quyen bieu quyet,

T6ng s6 c6 dong va dai dien c6 dong thirc t~ du h9P Dai hoi d6ng c6 dong b~t thuong

nam 2017 la 21 dai bieu, sa hiru va dai dien eho 2.313.785 c6 ph§n, nrong dirong voi 76,9%

t6ng s6 e6 phan co quyen bieu quyet ella Cong ty C6 phan Khoang san Vinas A Luoi.

,.. ? ,

BIEN BAN KY HQP

D~I HOI DONG CO DONG BAT THUONG NAM 2017

CONG TY CO PHAN KHOANG SANVINAS A LITe)]

Da Nang, ngay 19 {hang 08 110m2017So: 1012017IBB-DHfJCfJ

******

eONG HOA xx HOI eHU NGHIA VI~T NAM

DQc I~p - TIJ do - Hanh Phuc

eONG TY CO PHAN

KHOANG SAN VINAS A r.iror

3. Chuong trinh Dai hQi va Quy ch~ D~i hQi

- Truong ban

- Oy Vien

- Oy Vien

Ba: H6 Thj Thuy

Ba: Ngo Thj Huynh Phtro'ng

Ong: PharnQuoc Dung

- Oy Vien

- Twang banBa: H6 Thj Tra Giang

Ba: Huynh Th] Tuyet Nhung

2.3. Ban kiern phieu

Dai hQi da: th6ng qua Ban kiem phieu gorn 03 nguoi:

Ong Tr§n Kim Lu~t

Ong Pharn Van Hai

2.2. Ban ThO' ky Dai hQi

Dai hQi aft th6ng qua Ban Thir ky gem 02 ngiroi:

Chu tich HQi d6ng quan tri

Chu toa Dai hoi

Thanh vien Doan Chll tea

Thanh vien Doan Chu toa

Ong'Truong Th~ Tung

2. Khai mac D~i hQi

Dai hQi off ti&ll hauh cac thu 11,1('::

Tuyen b6 Iy do t6 chirc Dai hQi

Gioi thieu 6ng: Trurrng Th~ Tung - Chu tich HDQT la Chu toa dieu hanh cuoc h9P

Chu toa Dai hQi gioi thieu Dean Chu toa, Ban thir ky va dS xu~t Ban ki~m phieu d~

Dai hoi lua chon

2.1. Chi. toa va bQphan giup vi~c Chii toa

Dai hQi da: th6ng qua Doan chu tich gorn 03 nguoi:

•

1.2 Khach mo'i tham dt,t,Dai h(H:

Kh6ng co

Theo quy dinh cua Luat doanh nghiep va DiSu I~ C6ng ty, Dai hQi d6ng e6 d6ng b~t

thuong narn 2017 cua C6ng ty C6 phan Khoang san Vinas A Luoi d1:1hQi ali cac diSu kien a~ti~n hanh. Cac e6 d6ng va dai dien e6 d6ng du h9P co quyen bi~u quyet thea s6 c6 phan rnaho sa hiru hoac dai dien.

~~---zGiYHANlGS~ •f>.L\J

~I~zz-:

V. PHAN 5: KET QUA BlEU QUYET T~I D~I HOI

I, Ba: H6 Th] Thuy - Truong Ban kiem phieu len cong bE>k~t qua kiern phieu tai Dai hoi,

cu thS nhu sau:

V§n d~ 1: Thong qua phurmg an phat hanh rieng Ie c6 phieu cho Nha d~u nr chi~n

hroc (TO'trinh s6 01l2017/TTr-HDQT)

2016

V~n d€ 4: Thong qua viec thay d6i thanh vien HQi dong quan tri

V~n d€ 5: Thong qua b6 sung va sira d6i dieu l~ Cong ty

III. PHAN 3: THAO LU~N ellA co DONG T~I D~I HOI

Dai hQi nhat tri voi cac to trinh dli duoc trinh bay tai Dai hQi

IV. PHAN 4: D~I HOI TIEN HANH BIEU QUYET

v~ d€ 1: Thong qua phuong an phat hanh rieng le c6 phieu cho Nha d~u nr chi~n hrcc

V~n d€ 2: Thong qua phuong an phat hanh c6 phieu thuong cho CBCNV theo chuang trinh

lua chon nguoi lao dong

V~n d€ 3: Thong qua sua d6i phuong an su dung loi nhuan va trich l~p cac quy nam tai chinh

• "Thong qua viec thay d6i thanh vien H9i d6ng quan tri"

• "Thong qua b6 sung va sica d6i di~u I? Cong ty"

2016"

Dai hQi dli nghe Ong Truong Th~ Tung thay mat Doan Chu toa d9C Chuang trinh

Dai hQi dong c6 dong bat thuong nam 2017, Quy che t6 chirc vaNguyen tac, thS I~ bieu

quyet ap dung tai Dai hoi.

Dai hQi dli nh~t tri 100% thong qua noi dung Chuong trinh Dai hoi, Quy ch~ t6 chirc

va Nguyen t~c, thS I~ bi~u quyet ap dung tai Dai hoi.

II. PHAN 2: cAc NOI DUNG DUQC TRINH BAy TRONG D~I HOI

1. OngtTruong Th~ Tung - Thanh vien Doan chu tea doc totrinh:

• "Thong qua phuong an phat hanh rieng Ie c6 phieu cho Nha d6.utu chien LU'9'c"

• "Thong qua phuong em phat hanh c6 phieu thuong cho CBCNV theo chuong trinh

liea chon nguai lao dong"

2. Ong Pharn Van Hai - Thanh vien Doan chii toa doc t(r trinh:

• "Thong qua sica d6i phuong an SLl' dung 19'inhudn va trich lap cac quy nam tai chinh

Dai hoi nhdt tri thong qua voi 21 phieu bidu quyet, dai dien cho 2.313.785 cd phdn co quyen

biiu quyet, dat tY l¢ 100% tong s6 c6 phdn co quyen bidu quyet cua cd dong die h9P.

2. Ong: Truong Th~ Tung - Chu toa Dai hoi, din CLl' vao k~t qua kiem phieu do Ban kiern

phieu thuc hien tuyen b6 cac v~n d~ da: duoc thong qua tai Dai h9i dong c6 dong,

V§n d~ 5: Thong qua b6 sung va sua d6i di~u I~ Cong ty (To' trinh s6 04/2017/TTr­

HDQT):

STT Ten thanh vien S6 quyen dtro'c biiu Ty l~ Biiuliin

1 Triin Kim Luat 2.313.785 100% 1

2 Bui Vinh Phuc 2.313.785 100% 1

Dai hoi nhdt trl thong qua voi 21 phieu bidu quyet, dai dien cho 2.313.785 cd phan co quyen

bdu quyet, dat tY I? 100% tong s6 cd phdn co quyen bieu quyet cua cd dong die h9P·

V§n d~ 2: Thong qua phuong an phat hanh c6 phieu thuong cho CBCNV theo

chuong trinh lua chon ngucYilao d9ng (T()' trinh s6 02/2017/TTr-HDQT)

Dai hoi nh6t tri thong qua voi 21 phieu biiu quyet, dai dien cho 2.313.785 c6 phdn co quyen

bidu quyet, dat tY I? 100% tong s6 cd phdn co quyen bdu quyet cua c6 dong die hop.

V§n d~ 3: Thong qua sua d6i phurrng an sfr dung IQ'inhuan va trich I~p cac quy nam

tai chinh 2016 (To' trinh s6 03/2017/TTr-HDQT)

Dai h6i nh6t tri thong qua voi 21 phieu biiu quyet, dai dien cho 2.313.785 cd phdn co quyen

biiu quyet, dat tY I? 100% tong s6 cd phdn co quyen bdu quyet cua co dong du h9P.

V§n d~ 4: Thong qua vi~c thay d6i thanh vien H9i dang quan tr] (To' trinh so

04/2017/TTr-HDQT):

Thong qua vi~c mi~n nhiern thanh vien H9i dang quan tr] d6i vO'iOng Le Van

Binh va ang Trinh Ba Toan k~ tir ngay 19/0812017

Dai hoi nhdt tri thong qua voi 21 phieu bieu quyet, dai dien cho 2.313.785 cd phdn co quyen

bidu quyet, dat tY I? 100% tdng s6 cdphdn co quyen bidu quyet cua c6 dong du h9P.

Thong qua vi~c biiu Ong Triin Kim Luat va ang Bui Vlnh Phuc gin' chirc vu

thanh vien H9i dang quan tr] k~ tir ngay 19/08/2017

HO THI TRA GIANG

CHU TQA f)~I HOITM.BAN THU KYTRUONG BAN

VI. pRAN 6: cAcTHU Tl)C KET rnuc f)~I HOI

Ba: H6 Th] Tra Giang- Truong Ban Thir ky doc dir thao Bien ban va dir thao Nghi

quyet Dai h9i.

Dai h9i bi~u quyet thong qua toan van Bien ban va Nghi quyet Dai hoi d6ng c6 dong b~t

thuong narn 2017.

Chu toa Dai hoi - Ong Truong Th~ TiIng- tuyen b6 b~ mac Dai hoi.

Bien ban nay diroc I~p luc l l h ngay 19/08/2017 tai Dai h9i dong c6 dong b~t thirong

narn 2017 cua Cong ty C6 phan Khoang san Vinas A Lucri.

QUYET NGHJ:Di~u I: Thong qua phurrng an phat hanh rieng Ie en phi~u cho Nha diu tu chien 11l'Q'c

(To' trinh s6 01l2017/TTr-HDQT)

Dai hoi nhdt tri thong qua voi 21 phieu bieu quyet, dai dien cho 2.313.785 co phdn co quyen

biiu quyet, dat ty I¢ 100% t6ng s6 cd phdn co quyen bdu quyet cua c6 clangdie h9P,

Di~u 2: Thong qua phuong an phat hanh cB phieu thurmg cho CBCNV theo chuong

trinh I~ra chon nguoi lao dQng (To' trinh sa 02/2017/TTr-HDQT)

Dai hoi nhdt tri thong qua voi 21 phieu bidu quyet, dai dien cho 2.313.785 cd phdn co quyen

bidu quyet, dat tY l¢ 100% tong s6 c6 phdn co quyen biiu quyet cua c6 clang die h9P,

Di~u 3: Thong qua sira dBi phuong an sU' dung IQ'i nhuan va trich l~p cac quy nam tai

chinh 2016 (TO' trlnh s6 03/2017/TTr-HDQT)

Dai h{3z'nhbt tri thong qua voi 21 phieu bidu quyet, dai dien cho 2.313.785 c6 phdn co quyen

bidu quyet, dat ty l¢ 100% tong s6 c6 phdn co quyen bieu quyet cua c6 dong die hop.

nhu sau:

Can cu Bien ban h9PDai h(Jit/6ng c6 dong btit thuong nom 2017 cua Cong ty cs phdn Kho

san Vinas A Luoi ngay 19108/2017,

Can cu Bien ban kiJm phieu biJu quye! tal Dai hoi dong cd dong beft thuong 2017 cua Cong ty ~, , ~

Co phon Khoang scm Vinas A Luoi ngay 19/08/20 17,' ~" ~J ---.:...;_

C/)<?' CONG T'C6PH.A:,

* KHOANG S,{. VINASALl

Dai h9i d6ng c6 dong da nh~t tri thong qua nghi quyet cua Dai hoi voi cac n9i dung chi '

Can CLl' Ludt Doanh nghiep s6 68/QH 13/2014 ngay 26 thong 11 nom 2014 cua Qu6c H(JinuocCong hoa XCihoi chu nghia Vi?!Nam;

Can cuLudt Chung khoan s6 70/2006/QHll ngay 29/06/2006 cua Qu6cH(Ji mitre Cong hoa Xd

h(Jichi! nghia Vi¢t Nam

Can de Didu l¢ 16chicc vu hoat dong cua Cong ty Co phon Khoang san Vinas A LLfO'i;

NGH1QUYETD~I HOI DONG CO DONG BAT THUONG NAM 2017

CONG TY CO PRAN KHOANG SANVINAS A LUOl

DelNJng, ngelY19 thdng 08 ndm 2017S6: IO/2017!NQ-DHDCD

----------- * * * ---------------------- * * * -----------

C<)NG ROA XA R(H CHU NGRIA VItT NAM

DQc l~p - TI! do - Hanh phuc

CONG TY CO PRAN

KROANG SAN VINAS A LUOI

2

Nui nhiin:Cac c6 dong, Website;Cac TV HDQT, BTGD, BKS;UBCKNN, HNX, VSD;LLrLl van th tr.

Dai hoi nh6.t tri thong qua voi 21 phieu biiu quyet, dai dien cho 2.313.785 cd phdn co quye

bziu quyet, dat tj I? 100% tdng s6 c6phdn co quyen biiu quyet cua cd dong die hop.

Di€u 6: Di€u khoan thi hanh iN *fdl ;!<J, ,., • , .:::s

Nghi quyet nay da duoc Dai h9i dong co dong bat thuong 2017 Cong ty Co pha ",,,:-t. ~Khoang san Vinas A Luoi thong qua va c6 hieu luc ke tLI'ngay 19108/20 [7.

H9i dong quan tr] Cong ty C6 phan Khoang san Vinas A Luoi. Ban Tdng Giarn ddc

va cac phong/ban/don vi c6 lien quan chiu trach nhiern thuc hien Nghi quyet nay, dam bao

19i ich cua C6 dong, Cong ty va tuan thu thea cac quy dinh cua Phap luat.

Thong qua bo sung va sira doi dieu I~ Cdng tyDieu 5:

STT Ten thanh vien SB quyen dU'Q'cb§u Ty l~ B§ul§n

1 TrAn Kim Lu~t 2.313.785 100% 1

2 Bili Vinh Phuc 2.313.785 100% 1, ? ? ,

04/2017/TTr-HDQT):

1. Thong qua vi~c mi~n nhiem thanh vi en HQi dang quan tri dBi voi Ong Le Van Binh

va Ong Trinh Ba Toan k~ tir ngay 19/08/2017

Dai hoi nh6t tri thong qua voi 21 phieu biiu quyet, dai dien cho 2.313.785 cdphdn co quyen

btiu quyet, dat ty I? 100% tong s6 cdphdn co quyen bieu quyet cua cd dong die hop.

2. Thong qua vi~c b§u Gng TrAn Kim Luat va Gng Bui Vinh Phuc gifi' chirc vu thanh

vien HQi dang quan tr] k~ tir ngay 19/08/2017

Di€u 4: Thong qua viec thay d6i thanh vien HQi dang quan tr] (To' trinh so

Co phieu Cong ty co ph an Khoang SEW _Vinas A Liroi- Ten c& phi~u

HOi dong qUEUl tri Cong ty c6 phan Khoang san Vinas A Luoi kinh trinh Dai hOi

d6ng c6 dong thao luan va bieu quyet thong qua Phuong an ph dt himh rieng Ie c8

plzi~u cho Nh a ttliu tu: chi~11luoc nhu sau:

.:. Phuong an phat hanh

niece Cong hoa Xd h(Jichu nghia Vi?t Nam;

Can cu theo Ludt Chung khoan s670120061QH11 t1u9"CQuoc h(Ji Nuac Cong hoa XCi ht)!

ChI,! nghia Vi?1Nam khoa XI, kj; h9P thu' 9 thong qua nRay 291612006;

Can CLI' theo Ludt sica c1di,bO'sung 11191s6 c1i~ucua LI/(Il Chung khoan ,sA 62120/ OIQH12

duoc Qu6e h(J1Nuoc Cong hoa Xii h(31chu nghia Vi?t Nam khoa XII, kj; hop lint'8 thong qua

ngay 2411112010;

Can CLI' theo Nghi dinh s6 58120121ND-CP ngay 2010712012 cua Chfnh phu quy dinh chi

tiil va huang chin thi hanh. l11(Jts6 c1iducua Ludt Chung khoan va Ludt sua c16i,b6 sung mot

s6 t1iJucua Luai Chung khoan va Nghi dinh s6 60120151ND-CP ngay 26 thang 06 nam 2015

sica t16i,bd sung mot s6 t1idu cua Nghi dinl: 5812012IND-CP;

Can de theo Thong tuso 16212015IlT-ETC ngay 2611012015 cua B(J tat chinh huang d6n

viec chao ban chung khodn ra cong chung, chao ban cc5 phiiu c1i hoan t16i, phat hanh them

e6 phieu, mua lai cd phieu, bun c6phidu quj'jvelchela mua cong khai cd phieu:

Can CLI' theo Didu l? 16 chuc vCI hom dong ella Cong ty e6 phdn Khoang san Vinas A

Luoi;

Can cir 1111hhinh hoat dong kinh doanh va nhu cdu von cua Cong ty cho cac nam tlipthea;

Cong ty c& ph§n Khoang san Vinas A Lurri

Can eu:Ludt Doanh. nghiep s6 68120141QH13 ngay 26 thang 11 nam 2014 cua Qu6e H(Ji

Kinh trinh:

Vlv: Phuong anphat hanh rieng Ie cdphieu choM1a c1du tit chidn luoc

D~i hQi dang c& dong b§t thuirng narn 2017

TO TRiNHDa Nang, ngayJ.~th6ngr;2nam 2017S6:Qi/2017/TTr-HDQT

DQc I~p - T\I' do - Hanh phuc

CONG HOA xX HOI CHU NGHiA VIET NAM. . .CONG TY CO pHAN KHOANG SAN

VIN AS A L trot

~

~CO'F

'HOA~'INAS,

~~

- Loai c6 phieu: Co phieu pho thong

- M~nh gia c6 phieu: 10,000 d6ng

- Gia phat hanh: 10.000 dong

- se lucng c6 phieu dang 3.007.936 c6 phanhru hanh:

- ss hrong c6 phleu d\l' ki~n 2.500.000 c6 phanphat hanh them:

- T6ng gla tr] du' kien phat 25.000.000.000 d6ng (Hai muoi lam ty tl6ng)hanh theo menh gia:

- T6ng ghl tr] du ki~n phat 25.000.000.000 d6ng (Hai mum' lam tY tl6ng)hanh:

- Hinh thirc ph at hanh Phat hanh rieng le co phieu cho Nha dau tu chien hroc.

Uy quyen cho HDQT quyet dinh tieu chi Iva chon nha

delutu chien luoc, Iva chon va thong qua danh sach d6i

- D6i tuong phat hanh va rae chien luge duoc mua va s5 luong e6 phieu duoc mua

tieu chi lua chon: cua tung d5i tuong cu th~, tren cc so' dam bao dot phat

hanh tang von duoc thanh cong va dern lai lei Ich cao

nhat cho e6 dong va Cong ty.

Nha dau tu chien luge duoc phan bo quyen mua trong- Chuyen nhuong quyen tnrong hop nay khong duoc chuyen nhuong quyen muamua c6 phieu: cho d5i tuong khac.

Truong hop so co phieu phat hanh khong duoc cac nha

dc1utu chien luge mua het, DHDCD u)! quyen eho H0i- Phuong an xu' ly c&phieu dong quan tri phan pho: eho cac d5i tuong khac. Gia chaokhong phan ph6i h~t: ban eho cac d5i tuong nay thea nguyen t~e khong thap

han gia eta chao ban cho cac Nha d§.utu chien luge.

- Di~ll ki~n chuyen nhiro'ng: C6 phieu phat hanh rieng le eho cac nha delu tu chien

1. Tri€n khai Phuong an phat hanh e6 phieu tang v6n dieu l~ trong nam 2017:

Quyet dinh phuong an suodung von chi tiet, dong thai di€u chinh phuong an sir

dung v6n eho phu hop voi tinh hinh thuc t~ (neu dn thiet);

Lira chon thai diem thich hop d~ khai viec thuc hien phat hanh;

Lua chon dan vi d~ d~u tu, gop von, ky k~t cac van ban co lien quan voi cac d6i

tac va bao cao co' quan Nha mroc co tharn quyen.

Chu dong xay dung va giai trinh h6 sa xin phep phat hanh giri Uy ban chung

khoan Nha nuoc, thuc hien viec phat hanh e6 phieu cho cac d6i tuong thea chu

.:. Uy quyen

Uy quyen eho H9i dong quan tri va nguoi dai dien thea phap lu~t quyet dinh t~t ca cac

v~n d~ lien quan d~n dot phat hanh e6 phieu rieng le eho Nha d~u nr chien luge trong

nam 2017, cu th~:

- Mua may xay nghien da du kien 3 ty dong.

- Mua tram tron be tong nhua nong dir ki~n 7 ty dong.

- D§u tu vao cong ty xay dung cong trinh giao thong

(Cong ty e6 phan Edieo) du kien 15 ty dong.

- B6 sung von luu dong

Cac nha dau tu thea man tieu chi Nha dau nr chien luge

da duoc phe duyet boi Dai hoi d6ng c6 dong hoac HDQT

(neu DHDCD uy quyen eho HDQT lua chon) ti~n hanh

dang ki mua c6 phieu va n9P ti€n tai Cong ty thea thong

bao.

Sau khi co van ban chap thuan cua UBCK Nha nuoc eho

d~n khi phan phoi het s6 e6 phan du kien phat hanh hoac

co quyet dinh khac cua HDQT.

luge se bi han che chuyen nhuong 100% so IUQTIgco

phieu duoc mua trong vong 01 nam k€ ttl' ngay hoan t~t

dot phat hanh.

- Phuong an sU'dung vBn:

- Dang ky mua c&phieu:

- Tho'i gian dl! ki~n phat

hanh:

- DH£)CD, TGD,BKS;

- Website Cong ty;

- Luu win thu:

Noi nhfln:

twang cua Dai hoi d6ng c6 dong;

2. Lap h6 sa dang ky niem y~t b6 sung va dang ky luu ky b6 sung e6 phieu phat

hanh them: Thuc hien cac thu rue, cong viec va Iva chon thai diem thich hop d~

niem yet b6 sung tren So' giao dich chirng khoan Ha NQi (HNX) va dang ky luu ky

b6 sung tai Trung tam hru ky chung khoan Viet Nam (VSD) s6 luong c6 phieu

phat hanh thea phuong an dli ducc DHDCD thong qua sau khi hoan d.t dot phat

hanh.

3. Uy quyen HQi dong quan tri va T6ng Giam d6c thuc hien sua d6i Di€u I~. Thuc

hien cac thu we thay d6i nQi dung dang ky kinh doanh cua Cong ty lien quan toi

viec thay d6i von di€u l~ thea k~t qua thuc t~ cua dot phat hanh voi co quan nha

nucc co tharn quyen.

4. Thirc hien cac cong viec khac co lien quan.

Kinh trinh D(1ih{Jidang c8 dong xem xet va biiu quyit thong qua!

- Ten c& phieu Co phieu Cong ty c5 phan Khoang san Vinas A Luoi

- Loai c6 phieu: Co phieu pho thong

- M~nh gia c& phieu: 10,000 dong

- se hrong co phieu dang 3,007,936 co phan

1U'1l hanh:

- se IU'Q'ngc6 phieu dl! kien 150,000 co phan

Can CLl' Lud! Doanh nghiep s6 6RI20/-llQHf3 ngay 26 thong f f ruim 20f4 cua Qu6c H(5i

nuac Cong hoa Xd hoi chu nghia Viet Nam;

Can CLC theo Ludt Chung khoan s670120061QH11 duoc Quoc h(5iNutic Cong hOGXii h(5ichu

nghia Vi?t Nam khoa Xl, kj; h9P thu 9 thong qua ngay 291612006:

Can ctr thea Ludt sica t/6i, b6 sung mot s6 t/i~u cua Ludt Chung khodn s6 621201OIQH12

dicoc Qu6c h(5iNutrc Cong hoa Xd hoi chu nghia Vi?! Nam khoa XII, kj; h9P thu 8 thong qua

ngay 2411112010;

Can de theo Nghi dinh s6 5812012/N£)-CP ngay 20/7/2012 cua Chlnh phil quy dinh chi lidl

vel huang dan thi hann mo! s6 tli~u cua Lu~71Chung khoan \1(1 Ludt SL1'(/ G1t5i, br5sung mot s6 t/i~u

cua Ludt Chung khodn;

Can ClI' theo Thong lLl's6 162120151TT-BTC ngay 2611012015 cua B(J f{li chinh huang dan

viec chao ban chung khoan ra cong chung, chao ban c6 phieu t/d hoan t/6i, phat hanh them c6phieu, mua lai c6phieu. ban c6 phidu quy va chao mua cong khai c6phieu;

Can de thea £)idu I? t6 chuc va h091 dong cua Cong ty c6 phdn Khoang scm Vinas A Luoi;

Can af tinh hinh hoat dong kinh doanh va nhu cdu v6n cua Cong ty cho cae ndm tiip thea;

HOi dong quan tri Cong ty c5 phan Khoang san Vinas A Luoi tnrong kinh trinh D9-ihOi d6ng c5 dong thao luan va bi~u quyet thong qua Phuong an ph.dt hiinh c8 phiiuthuong cho CBCNV theo chuong trinh ltra chon nguoi lao tl911g nhu sau:

.:. Phuong an phat hanh

Kinh trinh:

V/v thong qua phuong an.phat hanh c6phieu thuong cho CBCNV thea chuang trinh ltra

chon nguoi lao dong

Dai hQi dang c& dong bfit thuong nam 2017Cong ty c&ph~n Khoang san Vinas A Lmri.

TO TruNH

DQc I~p - Tu' do - Hanh phuc---000---

Da Nbng, ngayA-9thong 8, niim 2017

CONG HOA XA HOI can NGHiA VIET NAMo 0 0CONG TY CO PHA.N KHOANG SAN

VIN AS A LU'CH---000--­

S6:0;V20l7ITTr-HDQT

~=-«:lG!.Y'\PHANNGSANSALVd;

_/"'~'~

•:. Uy quy~n

D(,1ihQi dong c6 dong uy quyen cho HQi dong quan tri va nguoi dai dien theo phapIu?t quyet dinh dt ca cac v~n d~ lien quan den dot phat hanh e6 phieu thuong ehoCBCNV theo chuong trinh Iva chon cho nguoi lao dong:

Quyet dinh tieu chi CBCNV diroc thuong c6 phieu va phe duyet danh sach

CBCNV duoc thuong c6 phieu va s6 luong duoc thuong cho tung CBCNV, trong do uutien cho nhtrng CBCNV chu chot.

Lira chon thai diem thich hop trien khai viec thuc hien phat hanh.

Chu dong xay dung phuong an phat hanh va giai trinh h6 sc xin phep phat hanhgiri Uy ban chirng Khoan Nha nuoc

Lap h6 so dang ky luu ky b6 sung va niem y6t b6 sung c6 phieu phat hanh them:thuc hien cac thu rue, cong viec va lua chon thai di~m thich hop d€ luu k)1 b6 sung tai

phat hanh them:

- Ty I~ phat hanh 4,99%

- Tfmg gia tri dt,r kien phat 1.500.000.000 dong (mot tY ndm tram trieu dong).

hanh:

- Hinh thirc phat hanh PhM hanh co phieu thuorig cho CBCNV theo chuong

trinh lira chon nguoi lao dong

- D6i nrong phat hanh va CBCNV (Can bQ quan ly til' dip ph6 phong tro len,

tieu chi lua chon nhan SI,)" co chuyen man cao va gan b6 lau dai voi Cong

ty)

- Muc dich phat hanh: - Gitr lai mot phftn loi nhuan d~ b6 sung nguon von kinh

doanh;

- Thu hut lao dong co trinh dQ cao, t(,10su g~n b6 va gan

ket loi ich nguoi lao dong voi lQ'i feh cong ty;

- T(,1o dong luc eho can bQ quan Iy nzuoi lao dong, 1:>

trong vice phat trien san xuat cho Cong ty.

- Nguon phat hanh: LQ'i nhuan sau thue chua phan phoi

- Di~u ki~1l chuyen nhurrng: Co phieu thuong phat hanh eho CBCNV theo chuong

trinh Iva chon nguoi lao dong khong bi han che chuyen

nhuong.

- Thoi han phat hanh: Sau khi co van ban chap thuan cua UBCKNN cho phep

phat hanh .

Trung tam hru ky chirng khoan Viet Nam (VSD) va niern y~t b6 sung tren so' giao dichchung khoan Ha N9i (HNX) s6 IUQ'ngc6 phieu phat hanh thea phuong an dff duocDHDCf) thong qua sau khi hoan thanh dot phat hanh.

Thirc hien viec sua d6i cac di~u khoan lien quan d€n von di~u l~, c6 phan, c6phieu trong f)i~u l~ t6 chirc va hoat dong cua Cong ty sau khi hoan thanh dot phat hanhc6 phieu thea ket qua thuc hien cua dot phat hanh.

Kinh trinh Dfli h(Hdang cD dong xem xet va thong qua nri dung tren.

",To trinh sica d6i SLt·dung 19'inhudn vel trich lap quy ndm 2016 (AL /I)

Kinh trinh D(li 1t9i dang c8 dong blit thuong niim 2017 dzlip tit uiin thong qua.1.

TM. HOI DONG QUAN TRl

STT NQidung S6 ti~n1 LQi nhuan sau thu~ con I~i chua phan ph6i narn 2015 3.150.713.8452 LQ'i nhuan sau thu~ d~t durrc trong nam 2016 2.657.300.1793 LQ'inhuan sau thue chua phan ph6i d~n 31112/2016 5.808.014.0244 Trich J~p cac quy: 132.865.009- Quy khen thuong, phuc 19'i 132.865,0095 Chia c6 nrc b~ng ti~n mat narn 2015 (5%) 1.503.968.0006 Chia c6 nrc b~ng ti~n mat narn 2016 (5%) 1.503.968.000

7 LQ'j nhuan con J:(lisau khi phan ph6i (s6 con lai) 2.667.213.015

Don vi tlnh: VND ;::

HOi d6ng qU~lJ1 tri Cong ty kinh trinh Dai hOi dong c6 dong b~t thuong nam 2017phuong an sua d6i viec sir dung loi nhuan nam 2016 nhu sau:

Can etc vao Ludt doanh nghiep s6 68120141QH J 3 (NJ dU'9'CQu6c hoi thong qua ngclY2611112014;

Can de Di~u l? r6 chuc va hoat dong cua Cong ty c6phdn Khoang scm Vinas A Luoi:Can cIA:Kit qua hoat dong SXKD va phuong an su dung IVi nhudn va (rich lap cdc quy 19i

Dai h(ji a6ng c6 dong thuong nien ndm 2016 cua Cong ty c6phdn Khoang scm Vinas A Luoi.

Dai hQi d6ng c6 dong b§t thmmg nam 2017Cdng ty c6 ph in Khoang san Vinas A LU'O'i

Kinlt trlnl1:

Vlv:S~t'Qa6i phuong an SLC dung IVinhudn vel/rich ldp cac qu;"!ndrn tai chinh 20 J 6TO TRINH

Da Ngng, ngay-Jgthcing.'2.nam 2017S6:0!J12017ITTr-HDQT

CONG HOA XA HOI CHi; NGHIA VI~T NAM

DQc J~p - Tu' do - Hanh phuc

CONG TV CO PHAN KHOANG

sAN VINAS A LU'CH

To' trinh bdu bo sung thanh vien HDQT (ALV)

sat heat dong Cong ty, Hoi d6ng quan tri Cong ty kinh trlnh Dai h<)i d6ng e6 dong

thong qua n<)idung sau:

1. Mi~n nhiem thanh vien Hoi dong quan tri:

Ngay 08/08/2017 Ong Le Van Blnh va Ong Trinh Ba Toan e6 dan xin ill nhiern

thanh vien Hoi dong qulin tri Cong ty e6 phan Khoang san Vinas A Lucri vi Iy do ca

nhan. f)~ dam bao vice 111i~nnhiern thanh vien Hoi dong quan tri dung guy dinh ella

Phap luat, Hoi dong qulin tr] kinh trinh DHDCD b~t thirong narn 20] 7 thong qua viec

mi~n nhiem thanh vien HDQT d5i voi Ong Le Van Binh va Ong Trinh Ba Toan thea

don tir nhiem.

2. B§.u b6 sung thanh vien Hoi dong quan tri:

Do 02 thanh vien HDQT da e6 don xin tir nhiem nen d€ dam bao dll s5 luong

thanh vien HDQT (05 thanh vien) thea quy dinh tai Di€u I~ t6 chirc hoat dong Cong ty,

"J..,

A Lucri, d€ c6 dll nhan S1,l' dn thi~t cho Hoi dong quan tri, thuc hien t5t cong tile giai .~1t-<:~'

Theo quy dinh phap lu~t hien hanh va dieu I~ Cong ty c6 phan Khoang sanV

Can etc vaG Ludt doanh nghiep s6 68120141QH13 duac Quoc hoi nuac Cong hoa xii

h(Jichit nghia Viet Nam thong qua ngay 2611112014;

Can CLf DiJu !? t6 chuc vet hoat dong cua C011.g ty c6 phdn Khoang san Vinas A

Luiri;

[({nit trinh: Dl;Ii hqi dOng c6 dong b§t thuo'ng narn 2017

Cong ty c&ph§n Khoang san Vinas A Lurri

TO TRINH

Vlv: thay c16ithanh vien H(Jic16ng quan tri

Da N(mg, ngayJ..9thcing.K.nam2017s6:QiI2017ITTr-H£JQT

CONG HOA xA HOI CHU NGHIA VIET NAM. . .DQc I~p - T ...·do - Hanh phuc

CONG TY CO PRAN KHoANG

SAN VINAS A r.tror

2Ter trlnh hall hri sling thanh vien HDQT (,.J LV)

Kinh trinh Dfli hri d8ng c8 dong bat thuong niim 2017 thong qua.1.

STT Ten ngu'o'i dtro'c d~ cU' Clnrc danh du ki~n narn giu'

1 Tran Kim Luat Thanh vien HDQT

2 Bui VTnh Phuc Thanh vien HDQT

Danh sach ling vien dll tieu chuan va ducc c6 dong gio: thieu d~ bfru jilin

thanh vien b6 sung HDQT:

HQi dong quan tri kinh trinh 8HDCD thuc hien viec bau b6 sung thanh vien HDQT

nhir sau:

To trinh b6 sung sua d6i didu I~ cong ty

marc Cong hoa Xa hoi chu nghia Vi?!Nam;

Can CLI' nghi dinh s6 7112017IND-CP ngay 06 {hang 06 nan? 2017 cua Chinh phu quy

dinh v~ quan tri cong ty ap dung cho cdc cong I)' dai chung.

Hoi d6ng quan tri Cong ty e6 phan Khoang san Vinas A Luoi kinh trinh Dai h<)i

dong e6 dong thao luan va bieu quyet thong qua viec sua d6i Di~u l~ Cong ty c6 ph§n

Khoang san Vinas A Lurri dam bao phu hop voi Luat Doanh nghiep s6 68/20 16/QH13

ngay 2611112014 ella Quoc hoi va Nghi dinh s6 71/20 171N8-CP ngay 06/06/2017 ella

Chinh phu (e6 du thao cti~lIl~ kern theo).

Kinh trinh D(li lI{}i dang c8 dong Mit thtrong niim 2017 chilp thuiin thong qua.r.

TM. H(H DONG QUAN TR!

Dai hQi dang c&dong b§t thtrong narn 2017

Cong ty c&phan Khoang san Vinas A LU'&i.

Can Cli' LU91Doanh nghiep s6 68120141QH13 ngay 26 thang 11 ndm 2014 cua QU6cH(Ji

Kfnh trillh:

Vlvs6 sung va sua d6i Di€u If Cong ty

TOTRiNH

DQc l~p - T" do - Hanh phuc---000---

DC!Nang, ngay)f!J {hang f nam 2017

CONG HOA xA HOI CHU NGHIA VIET NAM, , ,CONG TY CO PHA.N KHOANG sANVINAS A Llf61

---000---S6: ..Q.f..l2017ITTr-HDQT

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Ky su tai Phong Cau H§.m 2, Cong ty C6 phan Tu v~n D~lItuva Xay dung Giao thong Van taiTicndm 2008 - thang 3120J5

Phong KHKT - Cong ty C6 phan Tong cong ty cong trinhduong sat

Ticndm 2000 - 2008

DO'n vi ccng tac

Khong

Ph6 T6ng Giarn d6e

Thac si' Quan Iy kinh t~ - Ky su Xay dung Cau duong

Nha rieng : ; Oi dong:

042078000093

Ngay cap: 04/02/2016 tai C1,IeCSDKQL ell' tru

Tap th~ )(NCT 789 - Xa Kim N6 - Huyen Dong Anh - TPHa N<)i

Vi~t Nam

19/0811978

Nam

Tr§.nKim Lu~t

sa YEU LY LICH.

Thoi gian

11. Qua trinh cong tac

1. HQva ten

2. Giai tinh

3. Ngay sinh

4. Quoc tich

5. NO'i dang ky h<) khauthuong tru hien nay

6. s6 CMND

,;

7. Dien thoai lien h~

8. Trinh d<)chuyen man

9. ChlIC V1,l dang n~mgitrtai t6 clurc niem yet

10. ChlIC V1,l dang nam gili'tai t6 chirc khac

CQNG HOA xA HQI CHU NGHiA VI~T NAM

DQc I~p - T., do - Hanh phuc

TRAN KIM LU~ T

DC!Nang, ngayA0 thang 08 nam 2017

NgU'()'i khai

(ky va ghi 1"0ho ten)

16. Loi ich lien quan vo'i 19i ich t6 chirc dang ky niern yet: Khong.

Toi xin cam doan nhung lei khai tren la hoan toan dung su th?t, neu sai toi xin chiu moitrach nhiern truce phat luat.

13. So' hiru chung khoan cua ca nhan va nguoi co lien quan trong t6 chirc dang ky niern y~t:

Sa hu'U ca nhan: 0 c6 phan.

Sa hlru dai dien: 0 c6 phan.

Sa huu cua nguoi co lien quan: 0 c6 phan

14. Cac khoan no d6i voi t6 chirc dang ky niern yet: Khong.

15. Thu lao va lei ich khac nhan duoc ill' t6 chirc dang ky niem y~t: Duoc huang thea ch~

dQ hien hanh tai cong ty.

12. Hanh vi vi pham phap : Khongluat

Pho T6ng Giam d6c Cong ty c6 phan Khoang san Vinas ALuoiTL'rthang 812017 din nay

Truong phong du an Cong ty c6 phan Khoang san Vinas ALuai

TL'rthang 412015 - 412016Pho truong phong phu trach Phong KHTH - Cong ty C6 phanTu van f)ftu tu va Xay dung Giao thong V~n tai

Ti( thong 512016 din nay

:

12. So' httu chirng khoan cua ca nhan va nguci co lien quan trong t6 chirc dang ky niern y~t:

- Sa htru ca nhan: 3.056 c6 ph~n chiem ty 1~0,1% tong s6 c6 phan.

11. Hanh vi vi pharn phap : Khongluar

Til' nom 1988 din nay

DO'n vi cong tac

Giang vien Truong Dai hQCGiao thong Van tai Ha Noi

Th6'i gian

10. Qua trinh cong tac

KhongChirc vu dang nam gifrtai t6 chirc niern yet

9.

Thac SI IM chinh ; Ky SLr co khi 0 toTrinh d<) chuyen mon8.

Nha rieng : ; Di dong:7.

011355307

NO'i cfip: Cong An IP Ha Noi - Ngay cap: 16/02/2006

S6 CMND6.

T6 21 - Yen Hoa - TP Ha N<)iNO'i dang ky h<) khauthuong tru hien nay

5.

Viet NamQuoc tich4.

13/1 111962Ngay sinh3.

NamGiai tinh2.

Bui VTnh PhucHQ va ten1.

saYEU LY LIeH.

CONG HOA xA HOI CHU NGHiA VI~T NAM

DQc I~p - T., do - Hanh phuc

oe NJng, ngayAO {hang 08 nam 2017

Nguni khai

(ky v~o ho ten)

~BiJI VINH PHUC

IS. LQ'i ich lien quan voi lO'i ich t6 chirc dang ky niem y~t: Khong.

Toi xin cam doan nhtrng loi khai tren Ia hoan to an dung SI,l' that, neu sai toi xin chiu I11Qitrach nhiem truce phat luat.

Sa hiru dai dien: 0 e6 phan,

Sa htru ella nguoi e6 lien quan: 0 c6 phan

13. Cac khoan no d6i voi t6 chirc dang ky niem y~t: Khong.

14. Thu lao va IO'i ich khac nhan duoc tir t6 chirc dang ky niern y~t: Duoc huang theo che

d<)hien hanh tai cong ty.