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C6ng ty cO phAn phrlt tri6n hp tAng Vinh phfcVinh Phuc Infrastructure Development JSC

Eia chi: Khu c6ng nghiCp Khai euang, thdnh phti vinh y€n, tinh V-rnh phricWebsite: www.vpid.vn Email: idv@vpid.vnTel. (021 r) 3 720 94s Fax: (021 l) 3 845 944

56: 1704/15/NLHDQTfiDV He NOL ngdy 17 thiing 04 ndm 20ts

NGHI QUYET(v/v. Phiit hdnh c6'phi€u trd cd tti'c ndm 2015 vdi t/ t9 50%o vdn di6u t6)

nQr o6r,rc euAN rRr

- Cdn cd'Ludt Doanh nghi€o sd 60/2005/QH11 dtldc Qudc HQi ntldc CHXHCN ViQt Namthdng qua ngdy 29/11/2005 vd cdc vdn bdn htldng din thi hdnh Ludt Doanh nghi€p;- cdn cti'DiEu lQ t6' chti'c ud hoqt dflng c6ng ty c6'ph6n phiit tri6h hq t1ng wnh phtic;- Cdn ci'Biio ciio tdi chinh Bdn ni6n hdp nhdt ni€n dO Hi chinh 2015 k€t thic udo ngdy31/03/2015 cia Cdng ty;- Cdn ci'Ngh! quy€t Dqi hgi ddng cd a6ng thtdng ni6n ndm 2015 cda Cdng ty cd philnPhiit tri€h hq tflng Wnh phic ngdy 30 thiing lt ndm 2014;- Cdn cil'Bi€n bdn hgp HDeTngdy t6/04/2015.

QUYET NGHI

DrEu 7: Th6ng qua viQc phSt hdrnh cd phi6u tri cd tr?c nim 2015 v6i r| IQ50o/o vdn diEu lQ hiQn nay, ctt thi nhtt sau:

- Loai cd phi6u phiit hinh

- MEnh gi5 ph6t hinh

- Khdi lU$ng ph5t hinh dd ki6n

- Tdng gi5 tri ph6t hinh theom6nh gi5

- PhUdng tht?c phSt hdnh

- D6i trJdng phSt hinh

- Ngu6n vdn ph6t hdnh

- Ti E thuc hi6n quyEn

: Cd phi6u phd th6ng.

: 10.000 (mtldi nghin) cl6ng/ cd phEn.

: 2.575.244 (Hai tri6u, n5m tr5m biy mr/di t5m nghin,hai tr6m bdn mtidi b6n) cd phEn.

: 25.752.440.000 (Hai mddi l5m t'i, biy tr6m l5mmUdi hai tri6u, b6n tr5m b6n mrldi nghin) dbng

: Ph5t hinh cd phi6u tri cd tr?c cho cd a6ng hi6n hifu

: Cdc cd A$ng hi6n hfru c6 t6n trong danh sdch sdhftu vdo ngiy dHng lci cu6i cirng ch6t danh sdch cdd6ng dd thrlc hi6n quyEn nhdn cd tfrc b5ng cd phi6u.

: Ldi nhudn sau thu6 chrta phAn ph6i.

: 100:50, cu thd cd d6ng c6 t6n trong danh sdch cdd6ng tai thdi didm ch6t danh sdch sd hUtr 100 cdphEn dtldc th6m 50 c6 phEn mdi.

,

- Thdi didm tridn khai : C6c c6ng vi6c tridn khai li6n quan ddn vi6c ph6thinh tSng v6n b6t dEu ttJ eu,i II n6m 2015.

DEU 2: Phrtdng 5n xr? tf cd phi6u t6:Cd phi6u ph5t hinh cho cd d6ng hi6n hii,u sE drJd. c lim trdn xudng ddn hing ddn

vi. PhEn cd phi6u 16 phdt sinh (n6u c6) s6 drJ-d. c C6ng ty mua lai lim cd phi6u qu! v6igi6 bing m€nh gi5 ld 10.000 tl6ng/cd phi6u.

Vi dlt: C6'd6ng A sd hfi\t 119 cd phi6u @i ngdy chdt danh siich cd ddng. Vdi t), tgphdn bd quyEn 100:50 cd d6ng A dtldc nhdn thdm 59,5 c6'phi€u mdt. Theo nguy€n tdctinh toiin trdn, sd ltl.dng Q5 cd phi€u ti sd dtgc C6ng ty mua tpi vdt giii 10.000 frngldm cd phi€u qui. Nhu uQy, c6'd6ng A sd dudc nhQn 59 cd phi€u mdi vd s.000 d6ngti€n m{t.

DiEu 3: Ni6m ydt vi Iuu kf bd sung cd phi6u ph6t hdnh th6m

56 lt/dng cd phi6u phSt hdnh th6mchrJng kho6n Ha N6i vi h.rtr lci bd sungngay sau khi kdt thric ddt ph5t hinh.

DiEu 4: Giao cho Ban Tdng Gi6m d6c thrJc hi6n cdc c6ng vi€c li6n quan ddn vi6c phdthinh cd phi6u tr6 cd tfc n5m 2015 theo d0ng quy dinh cia phdp Lu6t.

DiEu 5; Di6u khoin thi hinh:Nghi quy6t niy c6 hi6u h/c thi hinh kd ttr hi ban hinh.

c5c thinh vi6n H6i dbng quin tri, Ban Tdng GiSm d6c vi cdc 86 ph6n ti6ntr6ch nhi6m thi hinh euydt dinh ndy./.

rM. HOr obre euAu rnlNdl nhdn:

- C6c thinh vi6n HDQT, Tr. BKS;

- tong btam ooc;

. Lft VP HDQT, TC-TH

ri Tich

s6 drlo.c ni6m ydt bd sung tr6n Sd Giao dichtqi Trung t6m lUu lci chulTrg kho6n Vi6.t Nam

quan co

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