Nghị quyết Đại hội cổ đông thường niên - Công ty Cổ phần Khoáng sản và Đầu tư VISACO

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THANH
TÙNG

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THANH
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l=Ĉà Nҹng
o=CÔNG TY
CӘ PHҪN
KHOÁNG
SҦN VÀ
ĈҪU TѬ
VISACO
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Location:
Date:
2016-04-26
11:59+07:00

CONG TY CO PHAN KHO.ANG SAN
VA BAU TUVISACO

C<)NG HOA

xA H<)I CHU NGHiA Vl¢T NAM

D(}e l~p - T\f do - Hanh plnic

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

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

S6: 01/NQ-DHDCD

Da NJng, ngay Zl thang Os nam 2016
NGHJQUYET
_ D~I H(>lB_ONG_CO BONG THliONG NIBN NAM 2016 _
CONG TY CO PHAN KHO.ANG SAN VA BAU TU VISA CO
Can cu Ludt Doanh nghiep s6 68/2014/QH13 ngay 26 thang 11 ndm 2014 cua Qu6c H9i
nuac Cong hoa Xii hoi chit nghia Vi?t Nam;
Can cu Ludt Chung khoan s6 7012006/QHl lngay 29 thang 06 nam 2006 cua Quoc hoi

nuoc Cong hoa Xii hoi chit nghia Viet Nam;
Can cu DiJu l? t6 chuc va hoat dong cua Cong ty C6 phdn Khodng san va Ddu tu:
VISACO,·
Can cu Bien ban kiim phieu bdu quyet tai D9i hoi a6ng c6 dong thuong nien 2016 cua
Cong ty C6 phdn Khoang san va Ddu tu: VISACO ngay 2110412016;
Can cu Bien ban hop D9i hoi dong CJ dong thuong nien ndm 2016 cua Cong ty CJ phdn
Khoang san va Ddu tu: VISA CO ngay 2110412016,·

Dai h9i d6ng

c6 dong da nhat tri quyet nghi thong qua nghi quyet

cua Dai h9i voi cac n9i dung

chinh nhu sau:
QUYETNGH!
Di~u 1: Thong qua Bao cao cua H(}i dBng quan tr], Ban TBng giam dBe v~ k~t qua hoat
d(}ng nam 2015 va k~ hoach 2016. (C6 Tai lifu kem theo)
D9i hoi nhdt tri thong qua voi 21 phieu bdu quyet, dai dien cha 5.706.369 c6 phdn co quyen
bidu quyet, dat ry l? 100% tong s6 c6 phdn co quyen biiu quyit cua c6 dong du hop.
I>i~u 2: Thong qua Bao cao hoat d(}ng ki~m soat va thim tra bao cao tai ehinh 2015
hoach 2016 cua Ban ki~m soat. (C6 Tai lifu kem theo)

va k~

D9i hoi nhat tri thong qua voi 21 phieu biiu quyet, dai dien cha 5. 706.369 c6 phdn co quyen
bdu quyet, dat ty l? 100% t6ng s6 c6 phdn co quyen biiu quyet cua c6 dong di: hop.
Bi~u 3: Thong qua Bao cao tai chinh nam 2015 da drrQ'e ki~m toan cua Cong ty. (C6 Tai
lifu kem theo)
1


Dai hoi nhdt tri thong qua voi 20 phieu bidu quyet, dai dien cha 5. 705.369 cJ phdn co quyen

bidu quyet, dat tY l? 99.98°/o tong s6 c6 phdn co quyen bidu quyet cua c6 dong die hop.
f>i~u 4: Thong qua phirong an tra thu lao HDQT, BKS nam 2016. (Co Tai li¢u kem theo)
Dai hoi nhdt tri thong qua voi 19 phieu bdu quyet, dai dien cha 5.691.869 cJ phdn co quyen
bdu quyet, dat tY l? 99.75°/o t6ng s6 c6 phdn co quyen bieu quyet cua c6 dong du hop.

f>i~u 5: Thong qua plnrong an phan phBi IQ'i nhuan 2015 va k~ hoach 2016. (Co Tai li¢u
kem theo)
Dai h9i nhdt tri thong qua voi 19 phieu bdu quyet, dai dien cha 5.660.969 c6 phdn co quyen
bdu quyet, dat tY l? 99.2% tong s6 c6 phdn co quyen bdu quyet cua c6 dong du hop.
f>i~u 6: Thong qua vi~c uy quyen cho Hf>QT lira chon don vi ki~m toan Bao cao tai
chinh nam 2016. (Co Tai lifu kem theo)
Dai hoi nhdt tri thong qua voi 21 phieu bdu quyet, dai dien cha 5.706.369 c6 phdn co quyen
bidu quyet, dat tY l? 100% t6ng s6 c6 phdn co quyen bidu quyet cua c6 dong di: hop.
f>i~u 7: Thong qua vi~c b§u bB sung thanh vien H{>i dl>ng quan tr! nhiem kY 2015-2020
(thay th~ vi tri thanh vien H9i d6ng quan tri cua ong Nguyen Kim Truong va ong Trfin Vinh
Thanh da co don xin tir nhiem thanh vien HDQT).
STT

Ten thanh vien

se quyen dmrc bAu

BAu IAn

1

Nguy~n Hfru Dung

5.723.669

LAn 1

2

Huynh Van Hi~p

5.720.669

Lfin 1

f>i~u 8: Thong qua vi~c b§u bB sung thanh vien Ban ki~m soat nhiem ky 2015- 2020
(thay th~ vi tri thanh vien Ban ki~m soat cua ong Doan Nguyen Minh Huy, ba Nguyen Thi
Ngoc Linh va orig Nguyen Quang Chau da co don xin tir nhiem thanh vien Ban kiem soat),
STT

Ten thanh vien

se quyen dmrc bAu

BAuIAn

1

Le Thanh Tung

5.731.769

Lfin 1

2

HA Thi HBng Van

5.720.669

LAn 1

3

Nguy~n Minh Tu

5.719.669

Lfin 1

f>i~u 9: Thong qua sira dBi f>i~u I~ t6 clnrc va hoat d(.)ng ciia Cong ty. (Co Tai lifu kem
theo)
Dai h9i nhdt tri thong qua voi 21 phieu bdu quyet, dai dien cho 5.706.369 c6 phdn co quyen
bdu quyet, dat tY l? 100% tong s6 c6 phdn co quyin bidu quyit cua c6 dong dv h9p.
f>i~u 10: Thong qua vi~c phat hanh c6 phi~u thmrng cho CBCNV theo chll'O'ng trinh h.ra
chQn ngll'cri lao d(.)ng. (Co Tai lifu kem theo)
2


Dai hoi nhdt tri thong qua voi 19 phieu bitu quyet, dai dien cha 5.672.269 cJ phdn co quyen

bz°iu quyet, dat ty l? 99.40% t6ng s6 cJ phdn co quyen bdu quyet cua cJ dong du hop
Di~u 11: Thong qua phurrng an phat hanh ca phi~u cho c6 dong hi~n htiu, (Co Tai li¢u kem
theo)
Dai hoi nhdt tri thong qua voi 21 phieu bdu quyet, dai dien cha 5.706.369 cJ phdn co quyen
bdu quyet, dat tj l? 100% tong s6 cJ phdn co quyen biiu quyet cua cJ dong die hop
Di~u 12: Di~u khoan thi hanh
Nghi quyet nay da duce B;;ii hoi a6ng c6 dong thong qua va co hieu hrc k€ tir ngay
2110412016
Hoi d6ng quan tri Cong ty C6 phan Khoang san va Bfru tu VISACO, Ban TfJng giam

d6c va cac phong/ban/don vi c6 lien quan chiu trach nhiem thirc hien Nghi quyet nay, dam bao
Ioi ich cua C6 dong, Cong ty va tuan thu theo cac quy dinh cua Phap Iuat,
No'i nhiin:
- Cac c6 dong, Website;

TM. D~I H<)I DONG CO DONG
CHUTQA

- UBCKNN, SGDCK Ha N<'.)i, TTLK;
- Cac TV HBQT, BTGD, BKS;
Luu VT.

TRUONG THE SON

/

3


CONG TY CO PHAN

CONG
. HOA xA HOI
. CHU NGHiA VIET
. NAM

KHO.ANG SAN VA DAU TU VISACO

D(;)c l~p - T\f do - Hanh plnic

***

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

S6: 01/ BB-DHE>CD

Da Nang, ngay Zl thang On ndm 2016

BIEN BAN

KY HOP

B4I HQI DONG CO DONG TRUONG NIEN 2016
CONG TY CO PHAN KHO.ANG SAN VA DAU TU VISA CO
Ten ta clnrc

: Cong ty C6 phin Khoang san va Diu tu VISACO

Tru s& chinh

: S6 05 Than Canh Phuc, P. Hoa Cuong B~c, Q. Hai Chau, TP. Da

N~ng
Giiy clnrng nh~n DKKD: S6 0400577169 lin diu ngay 14 thang 06 nam 2007 (dang

kY

thay d6i lin thir 14 ngay 18 Thang 06 nam 2015) do Sa KS hoach va Diu tu tinh Da n~ng
cap.
Hom nay, ngay 21 thang 04 nam 2016, vao hdi 07h30 tai Hoi tnrong Khach san

AMANDA Lo A2B Duong 30 thang 4. p Hoa Cuong B~c, Q. Hai Chau, TP Da N~ng, D~i
h<)i ddng c6 dong thuong nien nam 2016 cua Cong ty C6 phan Khoang san va Diu tu
VISACO duce tiSn hanh voi cac n(>i dung sau:
I.

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

1.

Thanh phan tham d\f D~i h(;)i
ca dong va d~i di~n ca dong
T6ng s6 c6 dong va dai dien c6 dong duce quyen du hop D~i h()i ddng c6 dong

thirong nien nam 2016 la 621 ngiroi, so hiru va dai dien cho tong s6 8.599.999 c6 phan,
nrong duong voi 100°/o tong s6 c6 phan co quyen bieu quyet cua Cong ty.
Dai h9i da nghe ba N guy~n Thi Thu Dong - Truong ban kiem tra tu each

c6

dong

cong b6 kSt qua kiSm tra tu each c6 dong va dai dien c6 dong du hop nhir sau:
T6ng s6

c6

dong va dai dien c6 dong duce quyen du hop Dai h()i ddng c6 dong

thuong nien nam 2016 Ia 621 nguoi, so hfru va dai dien cho tong s6 8.599.999 c6 phan,
nrong dirong voi 100% tong s6 c6 phan co quyen bieu quyet.

T6ng s6 c6 dong va dai dien c6 dong thuc tS du hop Dai hoi dong c6 dong thuong
nien nam 2016 la 21 dai bieu, so hiru hoac dai dien d6i voi 5706369 c6 phan, nrong duong
1


voi 66,35% tong s6 c6 phan c6 quyen bieu quyet cua Cong ty

ce phan Khoang san va Dfiu

tuVISACO.
Theo quy dinh cua Luat doanh nghiep va Di~u l~ Cong ty, Dai hoi dong c6 dong
thuong nien nam 2016 cua Cong ty C6 phan Khoang san va Dfiu tu VISA CO da h9i du cac
di~u kien dS tiSn hanh, Cac c6 dong va dai dien c6 dong du hop co quyen bieu quyet theo
s6 c6 phan ma ho s6 hfru hoac dai dien.
2.- --~Kllai m~c D~nn)i -

-- ~ --

Dai h9i da tiSn hanh cac thu tuc:
Tuyen b6 Iy do t6 chirc Dai hoi, gioi thieu thanh phan tham du.
Gioi thieu Ong Truong Th~ Son - Chu tich H9i d6ng quan tri la Chu toa dieu hanh
CUQC

hop,
Chu toa Dai hoi gioi thieu Doan Chu toa, Ban Thu ky va d~ xuat Ban kiSm phieu dS

Dai h9i hra chon.
2.1. Chu toa va b(.) ph~n giup vi~c Chu toa
Dai hoi da thong qua Doan chu toa gem 03 nguoi:
Ong Truong Th~ SO'n

Chu tich H9i d6ng quan tr!
Chu toa D~i hoi

Ong Le Van Binh

T 6ng giam d6c
Thanh vien Doan Chu toa

Ong Huynh Van Hi~p

KS toan tnrong
Thanh vien Doan Chu toa

2.2. Ban Thu ky B~i h(.)i
Dai h9i da thong qua Ban Thu ky g6m 02 nguoi:
Ba

HB Thi HBng Van

Ba N guy~n Thi HBng Hai

Truong ban
Uy vien

2.3. Ban ki~m phieu
Dai h9i da thong qua Ban kiSm phieu g6m 03 nguoi:
Ong Le Thanh Tung

Tnrong ban

Ba Pham Thi Trang

Uy vien

Ong Truong Khanh Toan

Uy vien

3. Chuong trinh B~i h(.)i va Quy ch~ B~i h(.)i
2


Dai hoi da nghe Ong Le Van Binh thay mat Doan Chu toa doc Chuang trinh Dai
hoi, Quy chS lam viec Dai h9i, Nguyen t~c dS cu irng cu va Nguyen t~c thS l~ biSu quyet
thanh vien HDQT, BKS.
Dai h9i da nhiit tri 100% thong qua n9i dung Chuang trinh Dai hoi, Quy chS lam
viec Dai h9i, Nguyen t~c dS cu irng cu va Nguyen t~c thS l~ bieu quyet thanh vien HDQT,
BKS.

- ---rr:-PHXN

2: cAc NQI

DUNG-DUQC TRINH-BAY-TR.ONG Jl~I

nor

1. Ong Le Van Binh -T6ng giam d6c/Thanh vien Doan chu toa dai h9i thay m~t H9i
ct6ng quan tri trinh bay cac vil.n cts:

Bao cao cua H9i d6ng quan tri nam 2015 va kS hoach 2016
Bao cao cua Ban T 6ng giam d6c vS kSt qua hoat dong san xuil.t kinh doanh 2015
va ks hoach 2016.

2. Ong Doan Nguy~n Minh Huy - Truong Ban kiem scat thay mat Ban kiem soat
doc "Bao cao hoat dong kiem soat, tham tra bao cao tai chinh 2015 va ks hoach
2016 cua Ban kiSm soat".

3. Ong Huynh Van Hi~p - KS toan tnrong Cong ty len doc cac n9i dung:
Bao cao tai chinh da kiSm toan 2015.
Phuong an phan chia loi nhuan nam 2015.
Phuong an tra thu lao HDQT, BKS nam 2016.

Ta trinh

uy quyen HDQT lira chon don vi kiSm toan 2016

4. Ong Le Van Binh -T6ng giam d6c, Thanh vien Doan chu toa doc cac noi dung:

Ta trinh
Ta trinh

vS viec bfru b6 sung thanh vien HDQT nhiem ky 2015-2020
vS viec bfru b6 sung thanh vien BKS nhiem ky 2015-2020

5. Ba H6 Thi H6ng Van -Tnrong ban thir ki dai hoi trinh bay cac vil.n dS:
Thong qua sira d6i DiSu l~ t6 clnrc va hoat dong cua Cong ty
Thong qua viec phat hanh c6 phieu thuong cho CBCNV theo chtrong trinh hra
chon nguoi lao dong
Thong qua phuong an phat hanh c6 phieu cho c6 dong hien hfru

III. PHAN 3: THAO LU4N CUA CO DONG T~I D~I H<)I

y ki~n

tham lu~n cua

ca dong:

~ ca dong Vo Trong Hai:
3


Danh gia cao nang lire cua HDQT, Ban Di Su hanh cong ty thS hien & bao cao
kSt qua hoat dong san xufit kinh doanh nam 2015.

VS phan

phan phoi loi nhuan nam 2015, Hinh dao cong ty uu tien hon cho loi

ich cua c6 dong hay nguoi lao dong?

Ldnh dao Cong ty tra loi: Cong ty luon c6 g!zng va cam kit di loi ich cua ca cJ

va nguoi lao dong luon a mire cao nhdt.
- - - -»-ca dong TrjnnCongHi~p:
dong

- - - ---

Theo bao cao kSt qua hoat dong SXKD nam 2015 va kS hoach nam 2016, doanh
thu muc tieu nam 2016 la 280 ty, tang tnrong 155%

SO

VOi nam 2015,

CO" SCT

nao

dS cong ty dtra ra muc tieu nhu vay?

Liinh dao Cong ty tra loi: Hien nay cong ty dang lien tuc trien khai cac du an tir
tinh Quang Tri din Phu Yen, voi s6 luong du an nhiJu

va quy mo Ion, doanh thu

di! kiin mang lai se rdt lon frong ndm 20} 6, CO thi VU(J'f chi tieu dJ ra.
IV. PHAN 4: D~I H<)I TIEN HANH BIEU QUYET

vA KET QUA

BIEU QUYET

T~I D~I H<)I NHU SAU:
1. Ong

Le Thanh

Tung - Truong ban kiSm phieu len cong b6 kSt qua kiSm phieu tai Dai

hoi.
2. Ong Truong Th~ SO'n - Chu toa Dai hoi, can cu vao kSt qua kiem phieu do Ban ki~m
phieu tlnrc hien tuyen b6 cac vfin dS da duce Dai h9i d6ng c6 dong bieu quyet thong qua
'

gem:

v§n d~ 1:

Thong qua Bao c:io cua H(}i dBng quan tr! - Ban gi:im dBc nam 2015 va

k~ hoach 2016
Dai hoi nhdt tri thong qua voi 21 phieu bidu quyet, dai dien cho 5. 706.369 c6 phdn co
quyen biiu quyet, dat
V§n d~ 2:
2015

tY l? 100%

tong s6 c6 phdn c6 quyen biiu quyet cua c6 dong du hop.

Thong qua Bao cao hoat d(}ng kiem soat va tham tra bao cao tai chinh

va k~ hoach

2016 cua Ban ki~m so:it.

Dai hoi nhdt tri thong qua voi 21 phieu bieu quyet, dai dien cho 5. 706.369 cJ phdn c6

quyen biiu quyet, dat
V§n d~ 3:

tY l? 100%

tong s6 c6 phdn co quyen biiu quyet cua c6 dong du hop.

Thong qua Bao cao tai chinh nam 2015 da

OU'Q'C

kiem to:in cua Cong ty;

4


fJc;ii hoi nhdt tri thong qua voi 20 phieu bdu quyet, dai dien cha 5. 705.369 c6 phdn co

quyen bdu quyet, dat tj;

te 99,98% tong s6 c6 phdn co quyen

bdu quyet cua c6 dong di:

hop.
Thong qua phuong an tra thu lao HDQT, BKS nam 2016

Vind~ 4:

Dai hoi nhdt tri thong qua voi 19 phieu bidu quyet, dai dien cha 5.691.869 c6 phdn co

quyen bidu quyet, dat tj;
-·--

n9p.

--

u 99, 75% tong s6 c6 phdn co quyen

bidu quyet cua c6 dong du

--

vin d~ 5:

Thong qua phuong an phan phBi IQ'i nhuan 2015 va k~ hoach 2016;.

Dai hoi nhdt tri thong qua voi 19 phieu bidu quyet, dai dien cha 5.660.969 c6 phdn co
quyen biiu quyet, dat tj; l? 99,20% tong

s6 c6 phdn co quyen

bdu quyet cua c6 dong du

hop.
Vin d~ 6:

Thong qua vi~c iiy quyen HDQT h.ra chon don v] ki~m toan Bao cao tai

chinh nam 2016.

Dai hoi nhdt tri thong qua voi 21 phieu bdu quyet, dai dien cha 5. 706.369 c6 phdn co
quyen bdu quyet, dat ty

te 100%

tong

s6 c6 phdn co quyen

cua c6 dong du hop
H()i al>ng quan tr] nhiem ky 2015
bidu quyet

Vind~ 7: Thong qua vi~c b§u ba sung thanh vien
- 2020 (thay thS vi tri thanh vien H9i d6ng quan tri cua ong Nguyen Kim Truong va ong
Trfin Vinh Thanh da c6 don xin tir nhiem thanh vien HDQT).

st. quyen

bftu

~

Bftulftn

STT

Ten thanh vien

1

Nguy~n Hfru Dung

5.723.669

1

)]

2

Huynh Van Hi~p

5.720.669

1

~

OU'Q'C

Vin d~ 8:
Thong qua vi~c b§u ba sung thanh vien Ban ki~m soat nhiern ky 2015 2020 (thay thS vi tri thanh vien Ban ki~m soat cua ong Doan Nguyen Minh Huy va ba
Nguyen Thi Ngoc Linh da c6 don xin tir nhiem thanh vien Ban kiem soat).
STT

Ten thanh vien

st. quyen OU'Q'C bftu

Bftu lftn

1

Le Thanh Tung

5.731.769

1

2

Hfi Thi Hfing Van

5.720.669

1

3

Nguyen Minh Tu

5.719.669

1

5


Vfin d~ 9:

Thong qua vi~c sira dBi Di~u I~

tB clnrc va hoat d(>ng ciia Cong

ty.

Dai hoi nhdt tri thong qua voi 21 phieu bieu quyet, dai dien cha 5. 706.369 c6 phdn co
quyen bdu quyet, dat ty l? 100% t6ng s6 c6 phdn co quyen bieu quyet cua c6 dong du hop
Vfin d~ 10:

Thong qua vi~c phat hanh cB phieu tlnrong cho CBCNV theo churmg

trinh lua chon nguoi lao d(>ng.
fJgi7z{Jinhcittrfth-ongqua voi 19 phiiu

us;

quyit, dai dien cha 5. 672.269 c6 phdn co

quyen bdu quyit, dat tj; l? 99,40% tong s6 c6 phdn co quyen biiu quyet cua c6 dong du
h9p
Vfin d~ 11:

Thong qua phuong an phat hanh cB phieu cho cB dong hi~n htru.

Dr;zi hoi nhdt tri thong qua voi 21 phieu bdu quyet, dai dien cha 5. 706.369 c6 phdn co
quyen biiu quyet, dat tj; l? 100% tong s6 c6 phdn co quyen biiu quyet cua c6 dong du hop
V.PIIAN 5:

cAc THU Tl}C KET THUC

D~I H(>I

Ba: HcS Thi HcSng Van - Truong Ban Thu ky doc du thao Bien ban va du thao Nghi
quyet Dai hoi.
Dai h()i nh~t tri thong qua toan van Bien ban va Nghi quyet Dai hoi dcSng c6 dong
thuong nien nam 2016.
Chu toa Dai h()i - Ong Trtro'ng Th~ Son - tuyen b6 b~ mac Dai h()i.
Bien ban nay duce l~p hie l lh30 ngay 21/04/2016 tai B:;ii h()i dcSng c6 dong Thuong
nien nam 2016 cua Cong ty C6 phan Khoang san va B~u tu VISA CO
BAN THU

KY

CHU TQA D~I H(>I

TRUONG BAN

~

~,

IYfw

4£~ ~
T.t<.cfONG THE SON

6

CONG TY CO PHAN KHOANG

CONG HOA

xA

H<)I CHU NGHiA VI~T NAM

SAN VA DAU TU VISA CO

f>{)c l~p - T\f do - Hanh phuc

---oOo---

---oOo--Da Nimg, ngay Zl thang Oq ndm 2016

SJ: . dlf.-.12016/TTr-HDQT
TO TRINH

VivThong qua baa cao tai chinh ndm 2015 ail duoc kiim toan
Kinh trinh:

-

Dai hQi d6ng cfi dong thuong nien nam 2016
Cong ty cfi phAn Khoang san va dAu tu Visaco

Can cu vao Ludt doanh nghiep sJ 6812014/QHl3 ail duce QuJc hoi thong qua ngay
2611112014;

Can cir DiJu !¢ T6 chtrc va hoat dong cua Cong ty c6 phdn Khoang san va adu tu
Visaco.
Thuc hien nghi quyet cua Dai hoi dong c6 dong thuong nien nam 2015 v~ viec Uy

quyen cho Hoi d6ng quan tri lua chon don

vi kiem

toan. Hoi dong quan tri Cong ty da lira

chon Cong ty TNHH PKF Vi~t Nam (PKF Vi~t Nam da nhan sap nhap Cong ty TNHH
Dich vu Ki Sm toan, K€ toan va Tu van thu€ AAT kS tu thang 9/2015) la don

vi kiem

toan

Bao cao tai chinh narn 2015 cho Cong ty. Vi vay, Hoi dong quan tri Cong ty c6 phan
Khoang sari va d~u tu Visaco kinh trinh Dai hoi dong c6 dong thong qua noi dung Bao
cao tai chinh nam 2015 da duce kiem toan boi Cong ty TNHH PKF Viet Nam.

Kinh trinh IJ(li h{Ji tlbng ca dong thuong nien niim 2016 chap th uiin thong qua.I.

TRUONG THE SON

Ta trinh thong qua BCTC dii kiem toan ndm 2015


CONG TY CO PHAN

C(>NG HOA xA H(>I CHU NGHIA VI~T NAM

KHO ANG SAN VA DAU TU VISA CO

D{>c l~p - T\f do - Hanh phuc

---oOo---

---oOo--Di: N&ng, ngay Zl thang Oa nam 2016

S6: 6. q2.o>J~ .. ./TTr-HBQT

TOTRiNH
Viv Tra thu lao cho HDQT, BKS nam 2015 va ki hoach ndm 2016

Dai h(H dBng ca dong thirong nien nam 2016

Kinh trinh:

Cong ty ca ph§n Khoang san va d§u nr Visaco

Can cu vao Ludt doanh nghiep s6 68/2014/QHJ3

aa QU(JC

Qu6c h6i thong qua ngay

2611112014.
Can cu Di~u l? Tb chuc hoat dong cua Cong ty cb phdn Khoang san va adu tu Visaco.
Can cu Nghi quyit s6 0112015/NQ-DHDCD ngay 241612015 D9i h6i a6ng c6 dong

thuong nien Cong ty c6 phdn Khoang san va adu tu Visaco ndm 2015

-

\>\)
(0

Can cu: Kit qua SXKD nam 2015 va ki hoach san xudt kinh doanh ndm 2016

'

·.

'

\)0171<"
-~G.

•
\'

~ co. '0f

-s

H9i dong quan tri Cong ty bao cao tinh hinh tra thu lao cho HDQT va Ban kierr ~· c6,?t-1c=
soat nam 2015 la: 114 trieu dong.
'i
0P..,
Don vi tinh: D6ng ~~~ .~\~

STT

NQidung
Thu lao Chu tich HDQT
Thu lao Thanh vien HDQT (04 nguoi,
1 trieu dong/ngirci/thang )
Thu lao Truong BKS
Thu lao thanh vien BKS(02 nguoi, 1
trieu d6ng/ngu0i/thang)
T6ng d)ng

1
2

2

se ti~n

s6 ti~n

1 thang
2.000.000

ca
nam 2014
24.000.000

4.000.000

48.000.000

1.500.000

18.000.000

2.000.000

24.000.000

9.500.000

114.000.000

~

Ghi clni

Dµ ki€n tra thu lao HDQT va BKS nam 2016 la:
Don vi tinh: D6ng
STT
1
2
3
4

NQi dung
Thu lao Chu tich HDQT
Thu lao Thanh vien HDQT (04 ngiroi,
5 trieu d6ng/ngu0i/thang )
Thu lao Truong BKS

Thu lao thanh vien BKS(02 nguoi, 2
trieu d6ng/ngu0i/thang)
T6ng CQng

Ta trinh thu lao cha HDQT va BKS

se ti~n

se ti~n

1 thang
10.000.000

ca
nam 2014
120.000.000

20.000.000

240.000.000

5.000.000

60.000.000

4.000.000

48.000.000

39.000.000

468.000.000

Ghi chu

1


Kinh trinh lJ{li h{H h{)i tt6ng cJ dong chflp thui)n thong qua.I

To trinh thu lao cho HDQT va BKS

2


CONG TY CO PHAN

CONG HOA xA H(H CHU NGHiA VI~T NAM

KHO ANG SAN VA BAU TU VISA CO

I>{)c l~p - T\f do - Hanh phuc

---oOo---

---oOo---

Da N8ng, ngay Zl thang Od nam 2016

S6: .. C~./2016/TTr-HfJQT

TOTRiNH
Viv: Phuong an phdn ph6i loi nhudn va trich ldp cac quy nam tai chinh 2015

Kinh trinh:
Dai h(}i dBng ca dong thuong nien nam 2016
--------------Eong-ty-ca-phfi-n-Rhmin~g-s_a_n va-dfiutu Vi·-sa_c_o

_

Can cu vao Ludt doanh nghiep s6 6812014/QH13 dii duac Qu6c hoi thong qua ngay
2611112014;
Can cu: Diiu l? t6 chuc va hoat dong cua Cong ty

c6 phdn

Can cu· Kit qua hoat a(>ng SXKD nam 2015 cua Cong ty

Khodng san va adu tu Visaco;

c6 phdn

Khoang san va adu tu

Visaco.

8~ dam bao quyen loi cho cac c6 dong, tao di~u kien tich Iuy tai san xuat

ma rong

cua Cong ty trong nhung nam tiep theo. Hoi d6ng Quan tri Cong ty xay dung phuong an
sir dung lei nhuan nam 2015 nhir sau:
Don vi tinh: VND
STT

N(}idung

SB ti~n
1.568.679.416

1

LQ'i nhuan sau thue con lai chua phan phBi nam 2014

2

LQ'i nhuan sau thu~ dat dU'Q'C trong nam 2015

11.047.358.438

3
4
-

L9·i nhuan sau thuf chua phan phBi d~n 31/12/2015
Trich l~p cac quy:
Quy khen thuong, phuc loi

12.616.037.854
2.209.471.688

1.104. 735.844

-

Quy ddu tu: phat trien

1.104. 735.844

5
-

Tra ca nrc nam 2015

5.299.999.500

Tra co ttcc bang tien mat 5%

5.299.999.500

6

Thu lao HDQT va BSK nam 2015

7

Thurrng CBCNV (bang phat hanh ca phieu tang vBn)

3.500.000.000

8

LQ'i nhuan con lai sau khi phan phBi (sB con lai)

1.492.566.666

Ta trinh SU dung loi nhudn va trich ldp quy

114.000.000


CONG TY CO PHAN

CONG HOA XA H(>I CHU NGHiA VI~T NAM

KHO.ANG SA.NV A BAU TU VISACO

I>{)c l~p - Tl! do - Hanh phuc

---oOo---

---oOo---

Da Nftng, ngay Zl thang Os nam 2016

S6: .. b.}:/2016/TTr-HDQT

TOTRiNH
VivLua chon don vi ki~m toan BCTC ndm 2016va sodt xet BCTC ban nien 2016
Kfnh trinh:

Dai h()i dBng cA dong thmrng nien narn 2016
Cong ty cA phin Khoang san va din nr Visaco

Can cu vao Ludt doanh nghiep s6 68/2014/QHJ3
2611112014;

aa duac

Quoc hdi thong qua ngay

Can cu· Ddu l? TJ chuc va hoat dong cua Cong ty cJ phdn khoang san va ddu tu Visaco;

Hoi d6ng quan tri Cong ty d~ xuat D~i h(>i Uy quyen cho HDQT hra chon Don
kiern toan trong danh sach Cong ty kiem toan duce

Uy

vi

ban clnrng khoan chap thuan

kiem toan BCTC nam 2016 va soat xet BCTC ban nien cua Cong ty c6 phan Khoang san
va dftu tu Visaco trong narn 2016.
Kfnh trinb Dfli h9i h9i ttlmg c6 dong thuirng nien niim 2016 chap thu{ln thong
qua.I.

No'i nhan:
-Nhu Klg;
-Luu VT.

CHU T~CH HDQT

Vtl!ldlUJ

Ta trinh lua chon don vi kiem toan cha nam tai chinh 2016

gttil Jun


CONG TY CO PHAN
KHOANG SAN VA DAU TU VISA CO

CONG
. HOA xA HOI
. CHU NGHiA VIET
. NAM
Dc)c l~p - Tl! do - Hanh phuc

S6:0.~2016/TTr-HDQT

Da N3ng, ngay Zl thang Oa nam 2016

TO TRINH
--------~T!h
.._Bdu-b6-sung-thanh-vien-H(ji-a6ng-quim-trt------------

Kinh trinh: D~i hc)i dfing c6 dong thuirng nien nam 2016
Cong ty c6 phan Khoang san va D§u tu Visaco

Can cu vao Ludt doanh nghiep s6 6812014/QHl3 duce Quoc hoi nuac Cong hoa xd

h9i chu nghia Vi# Nam thong qua ngay 26111/2014;

Can cu aiJu !¢ Tb chuc va hoat dong cua Cong ty cJ phdn Khodng san va Ddu tu
Visaco
Can cu· vao don xin

ti}

nhiem chuc V0'. thanh vien HDQT cua:

Ong: Nguyln Kim Truong
Ong:

r-s» Vznh Thanh

Theo quy dinh phap luat hien hanh va di~u l~ Cong ty c6 phan Khoang san va
D~u tu Visaco, d~ co du nhan sir cfin thiet cho HDQT, thirc hien t6t cong tac giam sat
hoat dong Cong ty, HDQT Cong ty kinh trinh Dai hoi dong c6 dong thong qua n(>i dung
sau:
1. Mien nhiem thanh vien H(>i dong quan tri
Ngay 14/04/2016 Ong Nguyen Kim Truong va ong Tran Vinh Thanh co don xin

tu nhiem

thanh vien HDQT Cong ty c6 phan Khoang san va Dfiu tu Visaco vi

ly

do ca

nhan. Ngay 18/04/2016 HDQT Cong ty da hop va ra quyet dinh mien nhiem thanh vien
HDQT d6i voi ong Nguyen Kim Truong va ong Tr.in Vinh Thanh.
D~ dam bao viec miSn nhiem thanh vien HDQT dung quy dinh cua Phap luat,
HDQT kinh trinh DHDCD thuong nien nam 2016 thong qua viec mi Sn nhiem thanh
vien HDQT d6i voi ong Nguyen Kim Truong va ong Tr.in Vinh Thanh theo don tir
nhiern,
TO' trinh bdu b6 sung thanh.vien HDQT (VMI)

1


2. Bfru b6 sung thanh vien H9i dong quan tri
Do 02 thanh vien HDQT da c6 don xin tu nhiern nen d~ dam bao du s6 hrong
thanh vien HDQT (05 thanh vien) theo quy dinh tai dieu l~ t6 chirc hoat dong Cong ty,
HDQT kinh trinh DHDCD thuc hien viec bfru b6 sung thanh vien HDQT nhu sau:
Danh sach irng vien du tieu chuan va duce c6 dong gioi thieu d~ bfru lam
thanh vien b6 sung HDQT:
Sl'-T

'Fen-ngrriri-dmrc-d~-cfr

Clnrc Clanli Cl\f lff~n nam gifr

1

Huynh Van Hi~p

Thanh vien HDQT

2

Nguyen Htru Dfing

Thanh vien HDQT

3

Kinh trinh D(li hi)i tt6ng c6 tlong thuimg nien niim 2016 thong qua.I.
TIM. H(H DONG QUAN TRJ
?

TJCH

--....
TRUONG THE SON

TO· trinh bdu b6 sung thanh vien HDQT (VMJ)

2


CQNG HOA xA H()I CHU NGHiA vrer NAM
D()c l~p - T\f do - Hanh phuc

CONG TY CO PHAN
KHOANG SAN VA DAU TU VISA CO

S6:G.5:f/2016/TTr-HDQT

Da N8ng, ngay Zl thang Od ndm 2016

TO TRINH
-------------TLl-v-c-Bdu-bd-sung-thanh-vien-Ban-ki-dm~soctt

Kinh trinh:

D~i h()i dBng c6 dong tlnrong nien nam 2016

Cong ty cB phan Khoang san va Diu tu Visaco

Can cu vao Ludt doanh nghiep sJ 6812014/QHl 3 duac Quoc hoi nutrc Cong hoa xd
h9i chu nghia Viet Nam thong qua ngay 2611112014,·
Can

CLt'

aiJu l?

r6 chicc va

hoat a<)ng cua Cong ty c6 phdn Khoang san va Ddu tu:

Visa co
Can cir vao don xin tic nhiem chuc V¥ thanh. vien Ban kiim soat cua:
Ong: Doan Nguyen Minh Huy
Ba: Nguyen Thi Ng9c Linh
OnR: Nguyen Quang Chau

giam sat hoat dong Cong ty, HDQT Cong ty kinh trinh Dai hoi d6ng c6 dong thong qua
n9i dung sau:

1. MiSn nhiem thanh vien Ban kiem soat
Ngay 15/04/2016 Ong Doan Nguyen Minh Huy va ba Nguyen Thi Ngoc Linh,
ong Nguyen Quang Chau c6 don xin

tu nhiem

thanh vien Ban kiem soat Cong ty c6

phan Khoang san va D~u tu Visaco vi ly do ca nhan. Ngay 18/04/2016 HDQT Cong ty
da hop va ra quyet dinh mien nhiem thanh vien Ban ki€m soat d6i voi 6ng Doan
Nguyen Minh Huy va ba Nguyen Thi Ngoc Linh.
D€ dam bao viec mi~n nhiem thanh vien Ban kiem soat dung quy dinh cua Phap
luat, HDQT kinh trinh DHDCD tlnrong nien nam 2016 thong qua viec mien nhiem
TO' trinh bdu b6 sung thanh vien BKS (VMJ)

1


thanh vien Ban kiem soat d6i voi ong Doan Nguyen Minh Huy va ba Nguyen Thi Ngoc
Linh theo don

tu nhiem.

2. B~u b6 sung thanh vien Ban kiem soat
Do 02 thanh vien Ban kiem soat da c6 don xin tu nhiern nen d~ dam bao du
s6 hrong thanh vien Ban kiem soat (03 thanh vien) theo quy dinh tai di~u l~ t6 chirc
hoat dong Cong ty, HDQT kinh trinh DHDCD thuc hien viec b~u b6 sung thanh vien
-----.Ban-ki~m-sc:>at-nhu-sau-'-----------------------------:
Danh sach irng vien du tieu chucln va duce c6 dong gioi thieu d~ b~u lam
thanh vien b6 sung Ban ki~m soat:

STT

Ten nguot dm1c d~ cfr

Chuc danh dt,r ki~n nam gifr

1

Le Thanh Tung

Thanh vien Ban kiem soat

2

Ho Thi Hong Van

Thanh vien Ban kiem soat

3

Nguyen Minh Tu

Thanh vien Ban kiem scat

Kink trinh Dfli Itri ttang c8 dong thuirng nien niim 2016 thong qua.I.

TRUONG THE SON

TiJ' trinh bdu b6 sung thanh vien BKS (VMJ)

2


CONG TY CO PHAN

C<)NG HOA

xA H<)I CHU NGHiA VI~T NAM

KHO ANG SAN VA DAU TU VISA CO

D(}c l~p - T\f do - Hgnh phuc

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

***

S6: f,0/2016/TTr-HDQT

Da Nang, ngayfi.l thang oqnam 2016

TOTRiNH
-----------V!v:lhongqua si'ra zt6tztiJu l¢ t6 cnU:c va-hoqtd<)ng Cong ty
Kinh trinh:

D~i h(>i dBng cB dong thuong nien nam 2016
Cong ty cB phftn Khoang san va Dftu tu Visaco

Can cu Ludt Doanh nghiep

s6 6812014/QHl3 ngay

26 thdng 11 ndm 2014

cua Quoc

H9i nutrc

Cong hoa Xii h9i chit nghia Vii: Nam;
- Can cit· thong tu

s6 12112012/TT-BTC

ngay 26 thdng 07 nam 2012 cua B9 Tai chinh quy dinh

vd quan tri cong ty ap dung cha cac c6ng ty dai chung.

Hoi d6ng quan tri Cong ty c6 phan Khoang san va Dftu tu Visaco kinh trinh D9-i hoi
d6ng c6 dong thao luan va bi~u quyet thong qua viec sira d6i Di~u I~ Cong ty cB phan
Khoang san va Dftu tu Visaco
68/2014/QH13

dam bao phu hop voi Luat Doanh nghiep s6

ngay 26/11/2014 cua Quoc hoi va Thong tu s6 tu s6 121/2012/TT-BTC

ngay 26/0712012 cua B9 Tai chinh ( c6 tai lieu kem theo ).

Kinh trinh lJ(li h{Ji tt6ng c8 dong xem xet

va biiu quyit

thong qua!

TM H(H DONG QUAN TR!

Nui nhiin:
DHDCD,·
Luu VP.

TRUONG THE SON


LÊ
THAN
H
TÙNG

CONG TY CO PHAN KHO ANG SA.NV A

C<)NG HOA

xA H<)I

CHU NGHIA VI:E:T NAM

DAU TU VISA CO

f>Qc l~p - Tl! do - Hanh phuc

---oOo---

---oOo---

:A l.LJ . .12016/TTr-HDQT
So.:...

Da N&ng, ngay 21 thang 04 ndm 2016

TO TRINH
(Viv: thong qua phuong an phdt hanh c6 phieu thuong cho CBCNV theo chuong trinh
lua chon nguoi lao dong )

Kinh trinh:

Dai h(}i di>ng c6 dong thirong nien nam 2016
Cong ty c6 ph§n Khoang san va D§u tu Visaco.

Can cu Ludt Doanh nghiep s6 68/2014/QHlJ ngay 26 thdng 11 ndm 2014 cua Qu6c Hoi
nuac Cong hoa Xii hi)i chit nghia Vi?t Nam;
Can cu· theo Ludt Chung khodn s670/2006/QH11 duce Qu6c hoi Nuoc Cong hoa Xii hi)i chit
nghia Vi?t Nam khoa XI,

kY hop

thu 9 thong qua ngay 291612006;

Can cu· theo Ludt sua a6i, b6 sung mot s6 aidu cua Ludt Chung khoan s6 62/2010/QH12
duac Quoc hi)i Nuac Cong hoa Xii hi)i chit nghia Vi?t Nam kh6a XII, kji hop this 8 thong qua

ngay 2411112010;
Can cu theo Nghi dinh s6 5812012/ND-CP ngay 201712012 cua Chinh phu quy dinh chi tdt
viz huong ddn thi hanh mot s6 aidu cua Ludt Chung khoan viz Ludt sua a6i, b6 sung mot s6 aidu
cua Ludt Chung khoan viz Nghi dinh. s6 6012015/ND-CP ngay 26 thang 06 nam 2015 sua a6i, b6
sung mot s6 aidu cua Nghi dinn 5812012/ND-CP;
- Thong tu: s6 16212015/TT-BTC ngay 2611012015 cua Bi) Tai chinh huong ddn viec chao ban
chung khoan ra cong chung, chao ban

c6 phieu

ad hoan a6i, phdt hanh. them c6 phieu, mua lai

c6 phieu, ban c6 phieu quy viz chao mua cong khai

c6 phieu;

Can cu· theo Diiu !¢ t6 chuc viz hoat dong cua Cong ty c6 phdn Khodng san viz Ddu tu:
Visaco,·
Can cu tinh hinh hoat dong kinh doanh viz nhu cdu v6n cua Cong ty cho cac nam tdp theo;

H9i dflng quan tri Cong ty c6 phAn Khoang san va DAu tu Visaco truong kinh trinh
Dai h9i dflng c6 dong thao luan va bieu quyet thong qua Phuong tin pluit hanh

c6 phiiu

thuong cho CBCNV theo chuong trinh luu chon nguiri lao tlpng nhu sau:
•!• Phuong an phat hanh
- Ten c6 phieu

Co phieu Cong ty co phan Khoang san va Dau

tu Visaco

- Loai c6 phieu:

Co phieu pho thong

- M~nh gia cB phieu:

10.000 dong


- S6 Im;rngc6 phi~u dang hru hanh:
- s6 lunng c6 phieu d\f ki~n phat

10.599.999 c6 phan
350.000 co phan

hanh them:

- TBng gia tr] d\f ki~n phat hanh:

3.500.000.000

d6ng (ba

ry

nam tram trieu

a6ng).

Phat hanh co phieu thuong cho CBCNV theo

- Hinh tlnrc phat hanh

chirong trinh lira chon nguoi lao dong
- Dfii urong phat hanh

va

tieu chi - CBCNV (Can bo quan ly tir cfrp ph6 phong tro
len, nhan SlJ CO chuyen mon cao va nlnrng
CBCNV chua so htru c6 phan cua Cong ty)

- Muc dich phat hanh:

- Gitr lai mot phan loi nhuan d~ b6 sung nguon
v6n kinh doanh;
- Thu hut lao dong c6 trinh d('> cao, tao sir g~n
b6 va g~n k~t loi ich nguoi lao dong voi loi ich
cong ty;
- Tao dong luc cho can b9 quan ly, nguoi lao
dong trong viec phat tri~n san xufrt cho Cong ty.

- Ngufin phat hanh:

- Loi nhuan sau thue chua phan phoi

- Di~u ki~n chuyen nhuoug:

- C6 phieu thuong phat hanh cho CBCNV theo

chirong trinh lira chon nguoi lao dong trong
cong ty la c6 phieu tu do chuyen nhuong.

- Tho'i han phat hanh:

- Sau khi c6 van ban chap thuan cua UBCKNN
cho phep phat hanh.

•!•

Uy quyen
Dai h('>i d6ng c6 dong uy quyen cho Hoi dong quan tri va nguoi dai dien theo phap

luat quyet dinh tfrt ca cac vfrn d€ lien quan d~n dot phat hanh c6 phieu thuong cho
CBCNV theo chuong trinh hra chon cho nguoi lao dong:
Quyet dinh tieu chi CBCNV duce thirong c6 phieu va phe duyet danh sach
CBCNV duce thuong c6 phieu va s6 hrong duce thuong cho tung CBCNV, trong do uu
tien cho nhirng CBCNV chu chot.
Lira chon thoi diem thich hop trien khai viec thuc hien phat hanh,
Chu d('>ng xay dung phuong an phat hanh va giai trinh h6
gui Uy ban clnrng Khoan Nha mroc

SO"

xin phep phat hanh

,


Lap h6 so dang ky luu

kY

b6 sung va niem y€t b6 sung c6 phieu phat hanh them:

thuc hien cac thu tuc, cong viec va lua chon thoi di~m thich hop d~ luu ky b6 sung tai
Trung tam hru ky chtrng khoan Viet Nam (VSD) va niem y€t b6 sung tren so giao dich
chimg khoan Ha NQi (HNX) s6 luong c6 phieu phat hanh theo phuong an da duce
DHDCD thong qua sau khi hoan thanh dot phat hanh,
Tlnrc hien viec sira d6i cac di~u khoan lien quan den von dieu l~, c6 phan, c6
phieu trong Di~u I~ t6 clnrc va heat dong cua Cong ty sau khi hoan thanh dot phat hanh
c6 phieu theo kSt qua thirc hien cua dqt phat hanh.

--Kinlz-trinlrlJ"fli-hpi-ttJng cJ-ttong xem xel vatho_n_g_q_u_a_n_~~io---d~u-n_g_t_r-=-en-.----------TM. H(H DONG QUAN TRJ
TJCH

~~~?


co

CONG
. HOA xA HOI
. CHU NGHiA VIET
. NAM
D{>c l~p - Tlf do - H~.mh phuc

CONG TY
PHAN
KHO.ANG SAN VA DAU TU VISA CO

Da Nang, ngay Zl thang Od ndm 2016

S6tl/2016NMI/TTr-HDQT

TOTRiNH

D~i h{H d6ng c6 dong thuong nien nam 2016

Kinh trinh:
Cong ty c6 ph§n Khoang san va D§u nr Visaco
Can cu Ludt Doanh nghiep s6 6812014/QHl3 ngay 26 thdng 11 ndm 2014 cua Qu6c Hoi
nuac Cong hoa Xd hoi chu nghia Vi?t Nam;
Can cu theo Ludt Chung khoan s6 7012006/QHl 1 duce Qu6c hoi Nuce Cong hoa Xii hoi
chu nghia Vi?t Nam khod XI,

kY hop

thu' 9 thong qua ngay 291612006;

Can cu theo Ludt sua aJi, bJ sung mot s6 didu cua Ludt Chung khoan s6 621201OIQHl2
duac Qu6c hdi Nuce Cong hoa Xii hoi chu nghia Vi?t Nam kh6a XII,

kY hop

this 8 thong qua

ngay 2411112010;
Can cu theo Nghi dinn s6 5812012/ND-CP ngay 201712012 cua Chinh phu quy dinh chi
tiit va huong ddn thi hann mot s6 didu cua Ludt Chung khoan va Ludt sua aJi, bJ sung mot

s6 didu cua Ludt Chung khoan va Nghi dinh s6 6012015/ND-CP ngay 26 thdng 06 nam 2015
sica a6i, b6 sung mot s6 didu cua Nghi dinh 5812012/ND-CP;
Thong tu s6 16212015/TT-BTC ngay 2611012015 cua B<) Tai chinh huong ddn viec chao
ban chung khoan ra cong chung, chao ban

c6 phieu

ad hoan a6i, phdt hanh them

c6 phieu,

mua lai c6 phieu, ban c6 phieu quy va chao mua c/ing khai c6 phieu;
Can cu theo Didu l? t6 chuc va hoat dong cua Cong ty cJ phdn Khodng san va Ddu tu
Visaco;
Can cu tinh hinh hoat d<)ng kinh doanh va nhu cdu v6n cua Cong ty cha ctic ndm tiip
theo;

Hoi dcSng quan tri Cong ty c6 phan Khoang san va D~u tu Visaco kinh trinh D~i
hoi dcSng c6 dong thao luan va bieu quyet thong qua Phuong

cho

ca donghi~n hiiu nhu sau:

an phiit himh c8 phiiu


•!• Phuong an phat hanh

c6 phieu

- Loai c6 phieu:
- M~nh gia c6 phieu:

C6 phieu Cong ty C6 phan Khoang san va Dfru tu Visaco

- Gia phat hanh:

10.000 dong

- Ten

ce phieu ph6 thong
10.000 dong

r

Nguyen tac xac dinh gia
- ~-crc g1ltc6 ph1€udinh tren

CO' SCY

can df>i giua

hi~n hfru xac

gia hien dang giao dich tren thi tnrong (dong cira

IDUC

-

a

mire 6.400 d6ng/ c6 phieu ngay 14/04/2016) va gia tri s6 sach tren m6i c6 phan cua
cong ty (hien
•

a mire

11.535 d6ng/c6 phieu ngay 31/12/2015).

Gia tri s6 sach tren m6i c6 phan:
Gia tri s6 sach
tren m6i c6 phan

Ngu6n v6n chu

sa hfru - Ngu6n

v6n kinh phi va cac quy khac

s6 c6 phan da phat hanh - c6 phieu quy
C1;, thJ, gilt tri s6 sach tai thoi aiJm 3010912015 dang 6' mire 97.878.221.839

VND/8.599.999

c6 phieu

=

11.381VND!c6 phiiu, gilt tri s6 sdch tai thoi aiJm

3111212015 dang 6· mire 99.202.422.662 VND/8.599.999 c6 phieu = 11.535 VND/cB
phiiu, bang 113, 81%
•

va 115,35%

so voi menh gilt c6 phieu

la 10.000

VND!c6 phieu.

Gia thi tnrong:
Ngay 1410412016, c6 phieu VMI c6 gilt thi trutmg giao dich dong cua 6· mire

6.400 VND!c6 phiiu, bang 64% so voi so voi menh gilt c6 phieu

la

10. 000 VND!c6

phieu.
H9i dong quan tri aJ xud: gilt phdt hanh c6 phieu ra cong chung cho c6 dong
hien hiiu

•!•

la 1O.000

VND!c6 phieu.

Danh gia nnrc d() pha loang

c6 phieu

sau phat hanh:

Theo phuong an phat hanh thi s6 c6 phan du kien phat hanh la 5.299.999 c6
phan, sau khi hoan tit dot chao ban thi s6 c6 phan hru hanh tren thi tnrong cua Cong
ty se tang 50% so voi s6 c6 phan hien hanh. Viec tang them s6 hrong c6 phieu luu

hanh se anh huong d€n chi s6 EPS (thu nhap ca ban tren m6i c6 phieu), gia tri s6 sach,
gia c6 phieu se duce di~u chinh, cu th~ nhu sau:
•

Thu nhap ca ban tren m6i c6 phan:


Lai chia cho

cb dong

=

EPS

s6

Cu thi, EPS ndm 2015 dang

cb phieu

dang hru hanh binh quan trong ky

a mire 11. 047. 358.438

VND/8.599.999 c6 phieu = 1.285

VND!ciJ phiiu, gia sir viec phdt hann them 5.299.999 c6 phieu thanh cong vao quy
212016 va cite chi tieu tai chinh khac kh6ng thay d6i thi EPS nam 2016 se bf pha
----ioang - conl 1--:04T35S:-43lrVND7[( To-- :-s9-g.9~9 c6-phiiu- x- o- thdiig - + 15. 899. 998
phieu x 6 thitng)/12 thang]

=

•

cb phan:

Gia tri sb sach tren m6i

c-a-- ----

834 VND!ciJ phieu.

Nguon v6n chu s& htru - Nguen v6n kinh phi va cac quy khac

Gia tri sb sach

tren m6i cb phan

s6

cb phan

da phat hanh -

ce phieu

quy

Cu thi, gia tri s6 sdch tai thoi didm 3111212015 dang 6· mire 99.202.422.662
VND/8.599.999 c6 phieu = 11.535 VND!c6 phieu, gia sir voi viec phdt hanh them
5.299.999 c6 phieu thann cong vao quy 212016 va cite chi tieu tai chinh khac nam
2015 khong thay d6i thi gia tri s6 sdch cw5i nam 2015 se bf pha lodng con
(11.047.358.438 VNDI[( 10.599.999 c6 phieu x 6 thong + 15.899.998 c6 phieu x 6
thitng)/12 thong]
Ngoai ra, gia

cb

=

834 VND!c6 phieu.

phieu cua Cong ty tai ngay giao dich khong huong quyen sau khi

duoc dp phep chao ban se duoc di~u chinh theo cong tlnrc sau:

Pt-t +(Ix PR)
l+I

p=

cb phieu sau khi bi pha loang
cua cb phieu tnroc khi bi pha loang

P la gia thi tnrong cua

Pt-1 la gia thi tnrong
I la ty l~ von tang

PR la gia

cb phieu

se ban cho nguoi nam gitr quyen mua

cb phieu

trong dot

phat hanh
Cu thi, gia sir gia thi truong cua c6 phieu truoc khi bf pha loiing la 6.400 VND!c6
phieu (day la gia dong cua cua c6 phieu VMI ngay 1410412016) thi sau khi phdt hanh