Công ty cổ phần đầu tư và phát triển doanh nghiệp Việt Nam | Tin tức Cổ Đông 7.1. CBTT BB

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DOANH NGHIEP VIET NAM
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CQNG HOA XA Ugt CHU NGHIA VIET NAM
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THONG TIN TREN CONG THONG TIN DIE'N TU
G KFIOAN NIIA NU,OC VA SO GIAO DIT]LI L'FITJNC I-.iI()..\N

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[ty ban Chri'ng khofn Nh]r nu6'c;
So giao dich Chri'ng khoin Hn NQi.

ty: CONG TY CO PHAN DAU TU'VA PHAT TRIEN DUA\ll NGIJIt-P ',/lL I
NAM (VNDI)
Tru so chinh: TAng 5 Toa nhd Ng6i Sao-fhing Long - S0 i6 Huang ( iu. Phutvrg 0 tIlo DLLa.
TOn C6ng

Quan DOng Da. TP. Ha NQi

Ili0n thoai: (84-4) 39.141,.731) Irax: (84-4) 39.7'+1.7-10'
Website : r.r,ww.vndi.vn h mai I : .Ldoudi-4gt!41.q9ut
Md chu'ng khoan giao dicir tai

Scv

giao dich churg kho61 tla N0i: FII)

tin: 6ng Nguy6n Dri'c Quang.
DiQn tho4i (di dQng, co quan, nhd riOng): (81-1) 39 711 731)

Nguoi thuc hi6n c6ng

bO th6ng

I-oai th6ng tin c6ng b6:

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NQi dung th6ng

z:n

tin cdng b6:

fLli,_iI Y€u ca. I --_l BAt thr-ro'ng i--

Dinh k j'

brin s6 ttSOZ.Ot l20lTlBBlDHDCDVNDt ngiry 03107 7017 v0 bi6n k*in tro;r
Eai hQi tliing cd d6ng thud'ng ni6n nim 20i I ctia C6ng t,v.
VIn brin sO OSOZ.O2\A|7/NQ/DHDCD-VN|)I nghy A3ftJ7l2Vl7 vG Nghi qu"vdt
hqp D4i hQi rl6ng c5 COng thudng ni6n nim 2017 cira COng tv.

1. Vin

2.

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trach nhiQm tru6c ph6p lLlat vA n6i dr-ing cac th0ng tin di cdng b0.i.
Chung

.Trfin trgng thAng bdo./.
Tiii fiAu kim theo:
- Viin btur sO O-lOl Ot/ZOtll8ts/DIIDCI)VNI)l ngiiv t)3r'07r?-017
ri UjOn hdn hop Dar trOi AOnq eir dorl3. thLtutt" tttirl rti,rrr l01l
cria Cdng

03l)7l2)l1
nim

Qt.i

l'EN

tr.

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niOn

couc"W

NGLioI DU'q{l t,rl'

vO

02/2017/NQ/DH[)CD-VNi)l ngrrl

0107

Ngni quy6t hop Dai hOi d0ng cO dt)ng

20 I 7 cua Cdng t1

thLLLrng

.

Nguy6n Dri'c Quang

Signature Not Verified

Ký bởi: CÔNG TY CỔ PHẦN ĐẦU TƯ VÀ PHÁT TRIỂN DOANH NGHIỆP VIỆT
NAM
Ký ngày: 4/7/2017 10:34:38

cONc rY cP uAu rU va pHAr

CQNG IIOA XA

TNTTX DOANH NGHIEP VIET NAM

S5

: 03 07

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0 2 I 20

17

trgr

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flri

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i, ngdr

03 rhdng {).r rriini 20 i ,:

BIEN gAX HOP
DAr HQr DONG Co OoXG THU'0NG NIEN NAN{ 2017
TOn t6 chri'c: C6ng ty C6 phAn DAu tu vd Phdt tri6n cloanh nghi€p Vi0t Narn.

Trg sd' chinh: Tnng 5 foa nhA Ng6i Sao Thang i.ong - sii -ltr phd i ioAng ('iu.
'fp. Ha NOi.
Phuor-rg 0 Cfrq Dua. QuAn D6ng Da.
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nhfn DKKD: 0104182792 do Scv Kd hoach vi\ Diu
I7
cAp lAn d6u ngal' O3lO8l201 0: cl[ng k, thal c16i lAn thLr 9 ngal' 08'03
"2t]
chri'ng

H6m nay, vdo

thang Long - tA
,:

SO

hii

tr,r

T'p iiir Nii

'l-r)ng
5 Tict nhiL Ngii .\uo
8h00 ngdt, 03 thang 07 ndm 2017, tai

pnA Hoang cart. phttcntg A Cho"'Dira.

1^

\ttt1

-:
hQi dong co^ dong thtrlng niAn n[tnt 20/7 ctrcr C(tng
-

Eiln Dutig Du. TP. I{it

Noi.

DCL|

ty Co phcrrr Diur trr l'a Phrit tt'iitt

doanh nghiQp Vi€t l',tant dr.rctc ti.€n hanh vrti circ rtoi cltu'tg satt;

PHAN

l: KHAI M+C DAI HoI DONG c6 ooxc

l.

Thinh phfin tham dg'Di1i

hQi

Cii Odng vi tl4i diQn c6 d6ng
Dai hQi dd nghe ba L0 I'hi Minh 'l'hu - Truong ban ki6m tri11u cich co
f6 tet

qua ki6m tra tu c6ch c6 d6ng

vi

dai dign cO d6ng dU hqp nhu sau:

i
-i
Tong
so co^ d6ng va d4i di6n cO d6ng thuc tC dU hqp Dai hoi ddng co ciong n'1ir

A3fi1l2)1l

cua Cong

tuong duong vdi 59,71

ty la l0 clai bieu. so hrhu hoac dai di€n ciro

%

l;+.056.71.1 co phin.

t6ng s6 cd phAn co quy6n bi0u quydt cua Cong t1'C16 phin

l)iu

tu vd l']h6t ui6n doanh nghi0p Vi0t Nam.
Theo quy clinl-r cua Lr,rA1 doanh nghiep va Di6u l0 C6ng

Ly'.

Dai hOi ci6ng ct) clting

thuong niOn n5m 2017 cba COng t1,C6 phAn DAu tu r.'i Ph6t triOn cioanh nghi6p ViJt l\'am
da hQi du c6c di€u kiQn d0 ti€n hdnh. C6c c6 d6ng vd dAi diQn c6 cl6ng clq htlp ct, tlLr-rrln
;,
l'
biiu quyet theo so cO phdn mdr hg scv hitu ho4c dai diqn.


2.

Khai m4c Dai hdi
Dai hQi dd ti6n hdnh cric thlr tuc:

-

Tuy€n U6 t. cio t6 chilc Dai h6i. gioi thi6u thanh phAn tham i1r-r.
Gi6i thi6u 6ng He Xuan fruong -fhdnh r i0n H6i hanh cu6c hqp.

-

Chu toa Dai h6i gitii thi6u Doan Chu tich. Thtr ky Dai hoi vi\ cI€ xuAt Ilan ki0nr
phieu a6 Pai hdi lua chon

2.1.

Chri tga vn

bQ

ph$n girip vi6c Chu toa

Dai hQi di thdng

qr,ra

f)oan chu tich g6rn 03 ngur)i:

Trudng
Bd Flodng Qut5 Lan

6ng Pham Hodng CAu
6ng Ha XuAn

2.2.

Thdnh r i€n t{DQ

l',

Chu ro;r f)ai

T'hdnh vi0r-r dodn chu rich
T'l-ranl-r

vi0n clo:\n

cl-rr-r

ticl'i

kj Dai hQi

Thu

Ong Nguy6n Dirc Quang duoc Dai hQi bi0u q,-rvet th6ng qua vo'i

2.3.

i-rt)i

i-r,

le

i009zo.

Ban ki6m phi6u
Dai h6i di bi€u quyet th6ng qua voitj, le 100?'6. Ban kiOm phi6u gdm 02 ngutri:
'fruo'ng

Vi6t
Ong Pham Vin Tuin

barr
1,iy vi€n
3. Chuong trinh Dli hQi vi Quy ctr6 O4l tr6i
Dai h6i dd nghe Ong tii Xr-rAn 'lrudng thar mf,t Dodn C'l-rlr lrch cJoc C-hu'ons trinh
Dai hoi clong co dong re Qu) chd linr r iee. Dai lroi da nhat rr', tlrirrrg rjLrr r)r.,i rlirr)::
Chuong trinh Dai hQi, Quy che tdm viOc r,6i ti le 100% tdng s6 c0 phin co qLryin briur
Ong TrAn Qu6c

i

;

.^

qur et cua c6 dong

tlu hop.

PHAN 2: CAC NOT DUNG DI],OC TRiI.IH BAY 'TRONG DAI I IOI
1. 6ng Ha XuAn Truong - 'Ihdnh vi€n HDQT trinl-r bal, trucic Dai hoi ndi

2.

clung:

Th6ng qua b6o c6o t6ng h0t hoat d6ng n[rn 201 6 r a dinh hLr'6rrg n[rn 20

I7

Bd Hoang Qu€ Lan - Ph6 T6ng Gi6rr-r d6c trinh ba1'tru6c Dai hrii n6i dung:

-

Th6ng clua

F3iro

c6o cua Ban Gi6m D6c vC ho4t clOng kinh Joanh ninr

l0lr, r l

Kc

Dai ir0i

rroi

hoach kinh doanh ndrn 201 7

3.

Bir Hoang

I'hi

Tu1'Ct Lan

- Truong Ban Kirrm so6t trinl-r

dung:

-

Thong qua Flio cao ctra llan kiem soat 201 7

)

b:\1' trr-roc

::
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,;j'
t,iir

,

{i

,

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4.

BA Hodng

Thi Tuy6t I-an - Truong Ban Ki€m

soSt

trinh bal' truo'c Dai hOi noi

dung:

-

Th0ng qua 1-d trinh
2206 "06120

5.

I

ilfo

c6o tdi chinh nam 2016 da dlLtre Lieim ttran (Ttr ti'inh stl

T/TTr-HDQT-VNDi ngii, 22i06 20 t7 ).

Ba Hoang QuC Lan - Ph6 T6ng Gi6m d6c trinh bdy tru6c D:ii hOi n6i dung:

-

Th6ng qua T
tr6

-

thi iao ndm 2011 (-t-d trinh s5 2206.07 201711--l-r-lIi)Ql'-vNI)l

ngil

22t06t20r1).
'th6ng qua To trinh phAn ph6i loi nhuir-i nam 2016 (To tnnh sti 110b.08,'20 iTrl Tr-

HDQT-VNDI ngdy

6.

r

22t 06120 t7 ).

Ong Ph4m Ho2rng Ciu trinh biry truoc Dai h6i ndi dung:

-

'th6ng qua Td trinh bAu b6 sung thdnh vi6n HDQ1 (1o trirrh so :106.09,20 r"/ 11-l'r-

HDQT-VNDI ngdy

-

221 06

t20

11

)

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Thdng qua I-cr trinh phO chr-rAn chric clanh TGD r.'d Chu tich IIDQ'I (-[-tr Lrinlr sr',

7/TTr-IIDQT-\NDf ngav 22106 20 17 ).
Bd I-Ioang Thi Tuyet Lan - T'ruong Ban Kirrnr so6t trinh bal truoc t)ai lr0i
2206 "101201

7,

nOi

dung:

-

Th6ng qua Td trinh ir;a chon cirrn r i f.iirn toair nirrir 2A11 (-[ir r,'j;-rir \(.,
2206.11 12017/TTr-HDQT-\NDI ngal 22l06 12011 ).

8.
-

Bd Hodng Qu6 Lan - Ph6 T6ng Gidm cloc trinh ba1 tru6c Dai hoi n6i
Th6ng qua Td trinh sr,ra OOi AieLr Di0u le COng ti (Trr trinh st,1 1106.

HDQT-VNDI ngay

dung:
1?-2A17'l'l-r-

2210612017).

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PHAN 3: THAO LUAN CIE CO DONG TAT DAI T{OI
,).
lrong pnan thdo luqn tai Dai 1-r6i. khdng co ciu hoi nao tir phia c6c clai biiLr thanr
du dai h6i.

PH.\\

-l: D.{,t HOI

l'lEN H.{\H BlEt Qt:\

ET

\ A KEI'Qt;\ l}lt t Qt \

E1'. B

\t

CTTTAI DAI HQI NHTI SATI:

1.

Ong Hd XuAn Trucrng, Chu tga Dai h6i ti6n hdnh cho Dai h6i bi6Lr quy

Ot thOng clua

c6c n6i dung chinh dd dugc trinh bd-v g6m:

V6n tI6

l:

Th6ng qua Bio c6o thi chinh nim 2016 dfl duo'c ki6m tofn

- T1'le dortg.t;; 100?i4 tu:ongtittgvrti 11.056.711 c6 phtin cutr co cling thcun tlit http
^ fi Q khong dong .v-; 0o/o, nro'ng u'ng voi 0 co phin ciLct co ilt)n54 tham clqr hc.tlt
- y trien khac; 7ok, ttrctng u'ng vo'i 0 co phin ctia c6 dong thant cfu Ltop

l'l'

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J1i

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*;i


V6n tI6 2: Th6ng qua Phucrng 5n
ho4ch chi tr:i thi lao nim 2017

tht

Iao HDQT

vi

BKS nfun 2016

vi

kG

T!lQding.t*" lt)7oh,tLro'ngungvcti 11.056,71'l copltdrtc'ttur'irtottgtltctrn,ltrhop
Tv

t.€

khons cling

y'

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twtng rng vcti 0 co plttitt

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ci

clon,4 tl.iant thr hop

y ttiA" khdc; 0o.4, tuo'ng u'ng vo'i 0 co phin cilct co d6ng thtLnt

ch.r

hop

Vdn tI6 3: Th6ng qua phu'o'ng 6n phin pfriii toi nhufln nirm 2016

TylQdingi. 100%,tlro'ngimgt,o'i11.056.711c'ophancurit'6ifu)ngthcunLli.r;tt,rt
T! t€ kh6ng rting

),

0%ct,

nro'ng Lrng vbi 0 c(t Tthirt cuu co tl6ns tlturu tlLr h
f tiA" khac; 7ok, ttrctng irng vo'i 0 c6 phin cuct cd dong lhcrrt clu hop
VAn

iti 4: Thbng

quu biiu bd sung thiinh viAn

Ti t€ dOnS )r. 100%, tro'ng

tlrng vcti 11.056.711 cd

Tlt tQ khong dong 1,. 0%o, trrcng u'ng

y

tie,

phin

cttLr ct)

tlittg tltuttt

phin cua c6 d6ng

thctnt cltr hop

Viin di 5: ThOng quaphA chuin chirc clanh TOng Gitim ctic vti Chu tich

fy

{lDOf

Q ding v. 100%, ttro'ng ti'ng vcti t1.056.7 I 1 c'(t phan cttct c(s clong thctm tttr

Ty lQ kh6ng ding

y;

0o%,

Viin

hcsp

ttro'ng ung vcti 0 co phin cita c6 cfu)ng thcrnt clr hop

ytiA" khac. Tok, tactngirngvcsi 0 co phin

7-t)

JLr hctp

voi 0 co phan cua co dorts fhom thr hotrt

()oZ, trcong ti'ng vo'i 0 co

khdc;

IIDQT

ct)a co d6ng thctnt tlu'hop

tti 6: Thing quu lya chgn tto'n vi ki€m todn ndm 2017

l€ dOngi; t009'0. tlrongtrngv,cri 11.0i6 itt./ co phan uta c:6 t't6ng rhctm tltr ltt,p

Ty lQ khong ding

!.

0o/o, tuon.g

tittg vo'i 0 co phin c:ua co dong rhctnt dt1 h7p

rREfi

y t ie" khac; 7ok, taong trng vo'i 0 co phcin. ,rrr, ,6 clong thctnt cltr ltctp
-,.!
-; -7: Tltbng
^,
VAn
quo s*u
d0

71'lQ

dingy;

2.

k,A, khac;

diAu

100%, hro'ngtrngvo'i

T! l.( khong cling
Y

ttii

7ozu.

i

ili|u l(

ll

ttroltg irng t'rtt 0 t'it plttin tttu

-

c'tict co c'longtharn,h.r hop

Danh sfch thhnh vi6n HDQT trting cu
Ong: Ngu1,'6n Tu6n Anh

t'i,lont

tltrrttt

thunt dtr

,ltr

Trucrng Ban ki6m phi6u 16n c6ng nO

thanh vi6n HDQ1I nhu sau:

r;4

1/
z/iv

091t, ttro'ng ti'ng t.ct'i 0 co 1:hcin cttct c:6 cl6n,q

Ong TrAn Qu6c Vi6t

P

COng ty

tt56 7l1c'o plnn

\i'o
\

l'to1t

itt,1t

tet qua bAu ho sung

2


PHAN 5; CAC THT] TUC KETTHUC DAI TIOI
Ong Nguydn Dirc Quang -

'I-hrr

kV Oai hdi ckrc drr tl-rao

flitn

ban va dr-r iha.,Nghi

quyet Dai h6i d6ng co dong thucrng ni6n n[m 2017.

Dai h6i nhit tri th6ng qua toan vdn Bien ban va Nghi qu1'€t Dai h6i clong co clirng
thuong ni6n ndm

20ll

voi k0t qua bi6u quytit 14.056.1L4 c6 phAn

c16ng 1'. tucrng

['ng vdi

100% s6 c6 phAn co quy6n biOu ciuy'5t tham du hop.
Chu toa DAi hQi - 0,lg FIa Xuin fruong

-

l-un'6n U5 Ue mac

Bi€n ban nd,v duoc ldp luc llh30 ngal' 0-i 07t2017 tar

llai

h6i.

i)li h6i dong ru Jirrrg

thuo'ng niOn ndm 2017 cutr C6ng t,v C6 pl'iAn DAu tr-r vA Phat tlien cloanh nghi0p r/i0t
Nam.i.

TM. DOAN CHU TICH DAI HOI
THU

x.f o4r ugr

zz-.ga7

/

0,"4/
NGUYEN DTTC QUANG

CHU TOA
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cONc rY cP oAu rU vA pnAr

ceNG HoA xA ugr cHU xcuia vrET NAM
TNTTX DOANH NGHIEP VIET NAM
EQc lflp - Tq do - H4nh phric
So:

03 07.0

1

i20 1 7,AIQ/DHDCII-VNDi

Hd Nai, ngfui 03 thdng 07 ndrn 2017

NGHI QUYET

DAr HQr DONG CO DoNG THTrOXC Nlnn

-

Can c[r Lufu Doanh nghiAp sti 68,'20t1,tQH|3 ngiq,26 thang
LI6i nuctc C)ng hda Xd

h|i chi nghia

]t

2A17
nam

20]l

ct,rtt Quoc

ViAt Nant,

-

Cdn ca Ludt Chrlrng khoiin sA l(lr2(100,,QH11 ngtry 29 thang 06 ndm 2006 t:uu Qrtoc
hoi rurdc C)ng hda Xd h)i chil nghTa [ii€t n"am:

-

(.'an cu Luat su'a
ngd,,- 21

-

Ccin

thang

ll

tlii ho,sung ntot il tliiu c'uct !,trut ('hu'ng klrt,tttt tti 6)i)01{)'QHt2
nant 201(t cucr Qtrdc'hoi nttti't'(ong

cti'Diiu l€ to chti'c

,*d

hout tl6ng c't)u ('6rts

hiu

Xii

ltii

t'iut nghicr L'iit \,tin.

4'('P [)titt rtr t'tt Pltdt triett ,ltttttth

nghiQp LriAt \unt:

-

.--<:a!*

,,,,.,",,f-1.:!

quvit tai Dui hoi cl6ng c'i tfu)ng llurrin,q niAn rr,1nt,"l i.-'ilir
2017 cua C6ng ty Co phin Diu tLr v-it Pltcit trien doanh nghiAp [,-ict.\ttnt,,yr1':,1,,oi,,ru,,,iuli

C)dn c:ir BiAn bnn kiAru phiAu hiAtr

'rlr., ntifiHlir
'i ' 'Jlil

o3io7r2ol7;
-

Cdn c* BiAn ltan hop sO 030:i:(tl',,88,'\)HDCD-I:N"DI
niAn niim 2017 cua Long 4; C6 phdn

Diu

Dqi Ltoi ,ling t'i, tlitn! rittt',,,tg t -;..

tLr t'ir Phirt triOtr ,l,,tttth trghi€p

[/ilt

'..:.::::

Ntutt

ngdt 03,i07i2017
Dai h6i d6ng c6 d6ng

di

r-rh6t

trf cluy0t nghi th6ng qr-ra nghi qr-,i'6t *ra Dai l'roi rrii

r,'zic

ndi dung shinh nhu sau:

QUYET NGHI

Eiiiu 1: Thdng qua bao cdo tong kit iroat ddng nam 2016 vd dinh hu6ng nam 1017 ctra Itoi
.:
dong Quan tn.

Eidu2:

Thdng qua 86o c6o vd hoat cl0ng liinh doanh nam 2016

id Kc I"roach kinh rltranlr

ndm 2017 giaBan Gi6m DOc.
Th6ng qua 86o c6o cua Ban ki6m so6t nim 2016.

Di6u 4:

Th6ng qua To'trinir Bdo c6o tai chinh ndm 2016 dA duoc lu0rn toan ('I'o t;'irrlr
2206.061201

Didu 5:

so

7/TTr-FiDQ'I-VNDI ngdy 22l06 t20 11 ).

1'h0ng qua'['o trinh thdng qua Phr,Long 6n thil lao HDQ1-r'ri I]KS narn 2016 r'a ke
hoach chi tra thtr iao nirn 2017 (1'o trinh so 1206.07 lUiT/.1'l'r-HDQ'I'-VNl)l
22t06t2017).

r"rga1'

I

-;;:_


'lhdng qua'['cr trinh phtin ph6i
trqi nhtrAn nam f()16 (l'cr tr:inh so ].-r-06.08'2Ui7,l irHDQT-VNIDI ngdy 221 06 t20 | 7 ).
'fh6ng qtra Tcr trinh bAu b0 sung thdnh vi0n I'IDQ] (1-d tnnh so )206.i)9t2017r-1

Eidu 7:

HDQT-VNDI ngd-v 221 06 12017 ).
'i'hdng clua '1'o trinh phi uhuan ch[rc danir 'lGD va Chu rich ]{ilQT (To trinir
2206.102{117,'T"i'L-l IDQI'-\'NDI ngdl 21i06i10 i 7).

Ei6u 8:

-lh6ng

Diiiu 9:

s6 zzo

qua'fcr trinh
a.

I

I

I 20

ILra

E-i6u

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