"' TY CP DAU TU VA PHAT TRIEN
CONG
ceNG HoA xA ugr cHU
DOANH NGHIEP VTTT NAM
DQc l$p
- Trl do -
xcuia vrET NAM
Hgnh phric
Hd Arli, ngity 02 thdng I I nunt 2011
56: 02 1 1.0 1/20 1 7A{Q-DHDCD-\rNDI
NGHI QUYET
(V/v: Th6ng qua viQc thay
OOi Aia
ili6m trg s& dlng
kf
cria COng ty)
HQI DONG QUAN TRI CONG TY CO PHAN DAU TUVA
PHAT TRIEN DOANH NGHIEP VIET NAM
Cdn crh Luil doanh nghiQp sii OAnOlltgUl3 duqc QuAc hQi naoc CQng
-
hda Xd
h\i
Ch[t nghia Vi€t Nam khda 13 th6ng qua ngay 26/1]/2014;
-
Diiu tQ cila COng ty CO phAn Ddu w vd Phdt tridn Doanh nghiQp ViQr Nam;
Cdn c* Bi€n bdn kiAm phidu l,Ay j, kien cd dAng bdng vdn bdn sd 0111/2017/88Cdn ca
DHDCD-WDI ngqy 01/t t/2017 th6ng quaviQc thay d6i dia di€m tru sd ddng tE ctia C6ng ty.
QUvnr NGHI
Diiju 1: Th6ng qua 6y y ki6n cA d6ng bing vIn bin vd viQc thay Aai Aia tli6m trg s0
tlIng ky cria Cdng ty.
Diiiu 2: Giao HQi tl6ng quin
tri
C6ng ty thqc hiQn:
-
LUa chon dia di6m thay t16i tru sd chinh cira C6ng ty.
-
Th6ng qua viQc sria d6i Di6u lQ, Ddng ky doanh nghiQp vd c6c vdn b6n
tii
liQu li6n quan
phSp nhdn C6ng ty C6 phAn DAu tu vd Phdt tri6n Doanh nghigp ViQt Nam vC Oia di6m dpt tru sd chinh
cta C6ng ty.
-
Hgi etdng quan tri tit5n hdnh c5c thri tuc cAn thi6t theo quy
hiQn viQc tli6u chinh dia di6m try sd chinh bao g6m nhmg kh6ng gi6i han c6c cdng vi6c sau: Sri'a d6i
EIng hj doanh nghiQp, Ei6u lQ C6ng ty, cdng bO thdng tin vi c6c c6ng viQc kh6c theo quy dinh cria
phip luft
-
B5o crio D4i hQi d6ng quan tr! ,C
t
qui c6ng viQc
hoan thanh.
Diiiu 3: Diiiu khoin thi hhnh
Nghi Quy6t niy c6 hiQu lgc k0 tu ngdy ky. C6c 6ng (bd) thanh vi6n HQi d6ng quin tri, Ban
T6ng Sirlm d6c, c6c bQ phfln phdng ban vd nhdn vi6n c6 1i6n quan chiu trdch nhiQm thi
hanh Nghi quyiSt ndy theo quy dinh cira Ph6p luft vd EiCu lq./c-
I DONG QUAN TRI
Noi nhffn:
.
-
UBCKNN, HNX, VSD;
HDQT, BKS, BGD;
CBTT
LwuVP.
[,]Y@:
ry \
/
//<,
'?/
coruo
c0'pntaz
i /oiu ruvi r#irnrl
:\
DoAtlHuGHTEp
(\vrf"r
NAM
z
\s\;-#
cONc rY cP uAu rU
v,q.
pnAr rnrpN
DOANH NGHIEP VIET NAM
56:
01I I
ceNG HoA xA ugr cHU Ncuia. vrET NAM
EQc lfp - Tg do - H4nh phric
l2\l7 IBB-DHDCD-VNDI
6:q\
/
Hd
N)|
ngdy
0l rhdng
ll
nam 2017
BIEN NAX KIEM KIEM PHIEU
\,\o
y
-* rAy xrnx CO DONG BANG vAx BAN
'
r.v '
c0ttc rY
colG
pHAtl
c0
PHnf,r
CO
",
pttii ti
> /nilr rrl
rnEh\
rtJ vi
vl pnir
* \"""l^". :,1,'.:;,p."-'
J
HGntEP
b
/
ooaHn
VIELNAM,
'iQt
- Cdn
Doanh nghiQp sA OAtZOtltgUt 3 daqc Quiic hQi naoc C)ng hda xd
Nam th6ng qua ngdy 26 thdng I I ndm 2014,"
c* LuQt ch*ng khodn sii IO|ZOO6/QH11 daqc Quiic hQi naoc C)ng hda xd
hAi chu nghTa Vi€t Nam th6ng qua ngdy 29 thdng 06 ndm 2006 vd LuQt sua dAi luqt
chirng khodn sA OZtZOtOtgUt2 citng cdc vdn bdn haong ddn;
- Cdn cil: DiAu lQ C6ng ty cii phdn DAu tavd phdt
- Th6ng bdo
ti6n doanh nghiQp
Vi€t Nam;
sii I/888/2017/-FID/'|/SD-DK ngdy 05/10/2017 cila Trung tdm lwu tqt
chnng khodn Vi€t Nam
vi Danh
sdch T6ng hqp ngadi sd hiru chilmg khodn chiit ngdy
- Cdn c* Quy€t dinh s6 2810/20L7/QD-HDQT ngdy 28/10/2017 cua HQi dong
qudn tri C6ng ty vi viQc " Thdnh ldp Ban ki€m phi€u liiy !,kien cA ding bdng vdn bdn
-;.,thdng
^
qua viQc thay d6i dia di€m try sd ddng lqt cua C6ng ty".
d€
-
Cdn c{r k€t qud phdn
nii pnteu hy !, ki1n ca dang bdng vdn bdn;
Vdo h6i 14h00, ngdy 01/l
ll2}l7,
!
,
tpi trp s& chinh cria COng ty c6 phAn DAu tu vh
phrit tri6n doanh nghiQp Vi6t Nam, HQi ddng qu6n
lii1
ffi
,?/
02/1 0/20 17;
tri C6ng ty
dE
ti6n hdnh ki'5m phi6u
ki6n c6 d6ng bing vdn bin, vdi thdnh phAn Ban ki6m phi6u vd Ban girim
s6t
ki6m phi6u nhu sau:
I.Thirnh ph0n Ban ki6m phi6u
l. Bd Hodng Qu6 Lan - Thdnh vi0n HDQT - Tru&ng ban
HDQT
3. 6ng D6 Trgng B6ch - Thdnh vi6n HDQT
2. 6ngNguy6n Hodng CAu - Thdnh vi6n
- Thdnh vi€n
- Thdnh vi6n
ll.Thnnh phffn Ban gi6m sit ki6m phi5u:
1. Ba Hodng Thi Tuyi5t Lan - Tru&ng ban kit5m so6t
2. }ttgDinh M4nh Tirng - Thdnh vi6n ban ki6m
tt
III.Thu kf Ban ki6m phiGu
so6t
l. Ong Nguy6n Eric Quang - Thu ky.
Ban Ki6m phi6u da ti6n hdnh ki6m phitSu l6V
c6c nQi dung vd ktlt qu6 ki6m phi6u nhu sau:
!
ki6n cd tl0ng bang van bin vdi
A
II)AU
i^\
1
0
R*
A. THONG TrN cHUNG
vn ro cntJc r,Ay.i. rrnN
_i
- I en to cnuc:
cONc
-
ry cp oAu ruvA pnAr rrueN DoANH NGHTEe vrET NAM
Dia chi: tAng 5, Tda nhd Ngdi sao Thdng Long,
sO
:O Hodng CAu, Qufln OOng
Da, TP HA NOi.
-
Gi6y chimg nhfln ddng ky kinh doanh s6: 0104782792 do
tu Tp. Ha Ngi c6p l6n
dAu ngdy 03l}Bl20l0; Ddng
Scr
K6 hopch vd D6u
ky thay OOi tin thri 8 ngdy
0810312017.
B.MUC oicn vA cAc vAN on lAv.f rrnN
1. Msc tlich l6y f ki6n:
Xin y ki6n c6 d6ng bing vdn bin vC viQc th6ng qua thay c16i dia diOm try so
chinh cria C6ng ty theo td trinh sO tOtO.Ot l20l7ITTr-HEQT-\fNDI ngdy 1611012017
vd thu xin ;i kii5n c6 d6ng bing v6n bin cria HDQT C6ng ty cd phAn EAu tu vd ph6t
triiSn doanh nghiQp ViQt Nam.
2. NOi dung td,V !, kiSn:
NQi
dung 1: Th6ng qua viQc thay tt6i tlia iliOm t4r s& il6ng ky ctra COng ty nhu
:
sau:
)a7 82
Dia chi hiQn t4i: TAng 5, Tda nhd NgOi Sao Thdng Long, S6 :O ph6
NQi.
6
Hodng ;;
Ct q Dira, Qufln D5ng Da, Hd
Dia chi dU kiiSn thay ddi: Uy quy0n cho HQi cl6ng quin tri l\ra chgn
Cdu, Phuhng
ffi'#f
di0m. iffiH
NQi dung 2: Thdngqua viQc sta d6i Ei0u lq, D[ng ky doanh nghiQp vir c6c vdn gy
g
ban tdi liQu 1i6n quan ph6p nhdn COng ty Cd phAn DAu tu vd Ph6t triiSn Doanh nghiQp
ViQt Nam vA dia di6m t16t tru s0 chinh cria C6ng ty.
Uy quy6n cho HQi d6ng qu6n tri tii5n hdnh cric thir tpc cAn thitit theo
quy dinh cria Ph6p 1u4t nhim thqc hiQn viQc diOu chinh dia di6m try sd chinh bao g6m
nhung kh6ng gi6i h4n c6c c6ng vi6c sau: Sria d6i Ddng ky doanh nghiQp, Di6u lq C6ng
NQi dung 3:
ty, c6ng b6 tfrOng tin vd c6c c6ng viqc khdc theo quy dinh cria ph6p luAt.
c. NGUYTN rAC VA KET QUA
I.
tic
PHIEU
kiOm phi6u:
ldi Hy f kitin cO d6ng dugc xem ld kh6ng hqp lq bao g6m:
- Phi6u kh6ng c6 cht ky cria c6 d6ng
- Phi6u khdng theo m6u Phi6u xin y kitin cria COng ty VNDI giri.
- Phi6u gtii v6 sau ngdy 3IllOl2Ol7.
2. Phi6u tri ldi l6y f kitin c6 d6ng kh6ng dugc xem ld phi6u t6n thdnh bao girm:
1.
-
Nguy6n
rrnU
-
Phi6u trb
Phi6u kh6ng hqp lQ
Phi6u l6V !'ki6n dA gfti t6i cO d6ng nhung cO d6ng kh6ng grii
theo dfa chi dd th6ng brio.
-
tri kvi vO C6ng ty
r{GH
3.Cdc quytit dinh duqc th6ng qua dudi hinh thric hy j, kitin bing vdn bin n6u
ttugc
sO cO
d6ng clai diQn cho
it
nndt ASol, t6ng s6 c6 phi6u bi6u quytit.ch6p thupn.
4.Cdc thdnh vi6n HDQT vd ngudi gi6m s6t kiOm phiiSu li6n d6i chiu tr6ch nhiQm
tinh trung thpc, chfnh xdc ciacria bi€n bin ki6m phitiu, li€n d6i chfu tr6ch nhi6m vt)
c6c thiQt hai phdt sinh tir c6c quyi5t dinh duqc th6ng qua do ki6m phiiSu kh6ng trung
vC
thpc, kh6ng chinh x6c.
II. K6t quf, ki6m phi6u
y kitin
d6ng: Ttr ngdy 16llol20l7 d6n ngdy 3lll0l20l7
-
Thdi gian
-
Tdng s6 phi6u ila grii d6n rlfa chi ddng ky cria c6 d6rg: 445 phitlu (theo Danh
16y
cO
,
ciaTrung t6m luu ky
le 100% s6 c6 phAn duqc
s5ch TOng hqp ngudi s0 hiru chring kho6n ch6t ngdy 0211012017
chring khoan) tuong tmg 23.539.958 c6 phAn, chitim
ti
quyen oreu quyet.
-SO phi6u thu vA hqp lQ: 16 phi6u, tucrng ring 16.052.228 c6 phAn, chiiim tj'lQ
68,2
o
sO cd
phin dugc quy6n bi6u quytit.
- SO phi6u thu vO kh6ng hqp 16: 0 philSu, tuong ring 0 c6 phAn, chitim
cO phAn
-
rj
lQ 0
%
sd
dugc quy6n bi6u quy6t.
SO
phi6u cO d6ng khdng gfii trh loi v0: 429 phi}u, tuong img 7 ,487.730 c6
xv\
phAn, chi6m b], lC 3 1,8 o/os6 c6 phAn dugc quy6n bi€u quytit.
D. KET QUA
KIEM PHIEU
C6 phffn
TT
Y t
56 luqng
(CP)
A
1
2
1
J
B
" Edng y "
Phi0u bi6u quy6t " Kh6ng tl6ng y "
Phi6u bi6u quyOt
Phi6u bi6u quyOt
T6ng cQng
"Kh6ng c6 y ki6n "
Phi6u bi6u quy6t
TytQ%
(2)
(1)
56lrrqng
(Phicu)
(3)
rile%
Ghi
chri
(4)
68,2oA
16
3.6%
7.487.730
31,8o/o
429
96,4yo
23.539.958
100,0%o
445
100,0%
(s)
NQi dung 1: Th6ng qua viQc thay d6i ilia di6m try scr ddng ky cria COng ty vd Uy
quy6n cho HQi ct6ng quin trf lpa chgn tlia di6m.
lQ,
DIng ky doanh nghiQp vh cric vdn
t
,yr/;
-/-V-.
t6.052.228
2: Th6ng qua viQc sria d6i Ei0u
,'rREh
,fP
M
E.CAC QUYET EINH DUqC TH6NG QUA
Vdi sd phitiu bi6u quyiSt 'oDdng !" dqt ty lQ 68,2% sO cO phAn dugc quy€n bi6u
qu$t, cdn crl DiAu 19 COng ty cd phAn EAu tu vd ph6t triOn doanh nghiOp ViQt Nam,
Eai hQi tl6ng cO d6ng C6ng ty C6 phAn c6 phAn DAu tu vd ph6t tri6n doanh nghiQp
ViQt Nam da quyt* dinh: theo td trinh s6 1610.0112017/TTr-HEQT-VNDI ngdy
l6ll\l2TtT vd thu xin y ki6n c6 tl6ng bing vdn bdn vO viQc Th6ng qua viQc thay d6i
tlia chi rl[ng ky kinh doanh, cU th6 nhu sau:
NQi dung
rrl\
bin tdi liQu 1i6n quan ph6p nh6n Cdng ty
CO phAn EAu
tu vd Ph6t tritln Doanh nghiQp
ViQt Nam vC Oia
NQi dung 3: Uy quy6n cho HQi tl6ng quin trf ti6n hdnh c6c thri tpc cAn thitit theo
quy dinh cria Ph6p luflt nhim thUc hiQn viQc di€u chinh ilia tli6m try sd chinh bao g6m
nhtmgkh6ng gi6i hpn c6c c6ng viQc sau: Sta
OOi
Oang ky doanh nghiQp, Di6u le C6ng
ty, c6ng tO ttrOng tin vd c6c c6ng viQc kh6c theo quy tlinh cria ph6p luat.
Bi0n bin ki6m phitiu dugc l6p thdnh ba (03) b6n, c6 dAy
phap ry'nhu nhau. Ban ki6m phi6u luu git 01 b6n; Ban giSm s5t ki6m phi6u luu mQt
(01) bin vd mQt (01) ban luu tpi Vdn phdng C6ng ty cO phAn dAu tu vd ph6t tri6n
doanh nghiQp ViQt Nam.
CHU
TY gNN KIEM PHIEU
Tru&ng ban
a
lr
al,[ur
' ---'-
.
Hohng Qu6 Lan
Thhnh viOn
Thirnh vi6n
Ph4m Hohng
ohng
Ciu
Ciu
D5 Trgng Brlch
CHU r<.f gA.N GIAM SAT XTNM PHIEU
Thirnh vi6n
Tru&ng ban
,4/ft'
or"
/
Dinh Mlnh Tirng
Hohng Thi Tuy6t Lan
THII
KV /,/
/
fi\,r'/
f
--"
Nguy6n Dftc Quang
4
D