crcP oAu rU va PuAr rRrnN
DoANH NGHIEP

vlPr

NAM

cgNG HoA xA ngl cHU Ncnia vIEr NAM
DQc lfp - T1r do - H4nh Phrfic

BIfiN rAN ngr HQI DoNG QUAN rRI
c6NC TY CP PAU TU VA PHAT TRIEN DOANH NGHITP VIET NAM
V/v: thtgc hiQn chi trd cO tfrc ndm 2016

I. Thdi gian vh tlia tli6m
Vdo h6i 16h00, ngay 05 thdng 10 ndm 2016
nghiep Vi0t
CuQc hqp HQi d6ng qudn tri COng ty CO phAn DAu trr va Phit triin l)oanh
-fhar"rg
l.ong - so 36
Nam dugc ti6n hdnh tai tru so chinh COng ty t4i Tdng 5 Toa nha NgOi Sao
phO Hodng Cdu, Phucrng 6 Chq Dua - QuAn D6ng Da - TP Ha NQi'

II. Thinh phin tham

drP

1. Ong Dang Kim Khoa
2. Bd Phung Thi DiQp Linh
3. Bd Trucrng Thf Loan
4. Bd Nguy6n Thi Thu Hd

5. Ong Pham Dinh Ducrng

cuQc

- Chri tich HQi d6ng quin tri @DQT)
- Thdnh vi0n HDQT
- Thanh viOn HEQT
- Thanh vi6n HDQT
- Thanh vi6n HDQT

Thu ky cuQc hoP: BdNguY6n Thi Hmg
Khoa tuy6n bd
Tru6c khi tien frarn,nao lu4n v6n d0 chinh ctra cu6c hqp, Ong Dang Kim
gia cisa ndm tr6n nlm
hgp HDQT (phi6n hqp bAt thucrng) dugc ti6n hdnh hqp lQ v6i sp tham

(5/5) thanh vi6n HDQT C6ng tY.

III.

NQi dung cuQc hgP

Thdng qua viQc thryc hiQn chi tri cA t.frc blng cd phi6u nim 2015
ndm 2015 trong tcr
Do co sy sai s6t trong viQc di6n gini ti, lQ ph6t hinh c6 phi6u tr6 c6 tirc
viQc chia c6 tuc nAm
trinh s6 248.312016/TT-HDQT ngity 2410812016 cua HQi d6ng quin tri vO
vit thuc hiQn 4dr7 82
d6 dc hoan thien h6 so d6ng ky ph6t hdnh c6 phi6u trd c6 tuc ndm 2016
c>t"--


1

2115,theo

vdr xin biou q
dinh chinh t4i th6ng tin d6n c6c c6 d6ng, chri tich HQi d6ng qu6rn tri b6o c6o
c16ng bat thrrimg sti ()8
vd vi6c thuc hiQn chi tra c6 tirc nam 2015 theo Nghi quyot dai hoi c6
2/20164{Q/DHDCD-\rNDI ngdy 08 th6ng 09 ndm 2016 nQi dung nhu sau:
Cd phi6u C6ng ty C6 PhAn DAu tir vd Phat tri6n
T€n cO phi6u

L

Doanh nghiQp Vi0t Nam
2.

Lopi c6 phi6u

C6 phiOu phO th6ng

Menh gi6

10.000 d0ngrcd Phi0u

cO phiOu

Md


5"

56 luqng c6 phdn

6.

cO

FID

phi6u

4.

d1r

1.540.000 c6 phAn (Mctt triQu ntittt trirrn bon ttntrti

ki6n ph6t hinh

nghin c6 phAn)

T6ng gi6 tri ph6t hdnh

15"400.000.000 d6ng

(theo menh gi6)

dong)


(mrdi lum

t1'

b\n tritm triAu

',/

cor,to
C0 PH

olu ttj vl n
ooAllH

vteT

I


7.

V6n di6u lQ dg ki6n
ph6t

/

sau :

hdnh


235.399.980.000 d6ng (hai trdm ba maoi ldm t1;' ba
triint ch{n maoi ch{n triQu, ch[n trdm tdm mttoi nghin

ding)

8.

OOi tuqng PhAt hAnh

:

C6 ddng hiOn hiru c6 tdn trong

clanl-r sach

c6 d6ng do

Trung tAm l-uu ky Chung kl-ro6n Vi6t Nan-r chdt tai
ngdy clang k;i cu6i cung d6 phAn b6 qu-vdn mtta c6
phAn.

9.

:

Tj'lQ ph6t hanh

|oh. Theo d6. c0 d6ng so hiru 01 c6 phAn tai ngal'
hucrng quy6n sE dugc 01 quyOn nh4n c6 tirc. cu 100
quyAn nh4n c6


10.

Nguy6n

tic ldm trdn

:

tfc

sC ducvc

nhAn 07 c6 phAn.

56 c6 phAn dugc nhAn sC duoc lirm tron ru6ng d6n
hdng don vi" sd 16 ph6t sinh sar-t l-rdng don r i se clr-roc
nh4n tiAn mflt vdi gi6 10.000 d6ng/c6'phAn'/.

11.
*

-

Nguiin v6n ph6t

hanh :

Lgi nhu4n chua phdn ptrOi nam ZOtS


K& qurt bi6u quydt:
quy6t t4i cuQc hgp
Thanh vien t6n thanh: 5/5, chi6m 100% t6ng s6 phi6u co quy6n bi6u
quyAn bi6u quy6t tai cuOc
Thanh vi6n kh6ng t6n thdnh: 0/5, chi6m 0% t6ng s6 phi6u co
hqp

-

Thanh vi6n c6

f ki6n kh6c: 0/5, chi6m O% t6ng s6 phieu co quy6n bi6u quy6t tqi cuQc

hqp

Z.
Chir

28 thfng 9 nim
HiQu tqc nghi quy6t HOi tl6ng quin tri sti 2S9I2016/NQ-HDQT ngirv
2016 vii viQc thrpc hiQn chi tri c6 ttfrc nim 2015:
quy6t HQi d6ng qudn
tich HQi d6ng quan tri dE b6o c5o vd xin bi6u quy6t vA viqc bai bO nghi

n[m 2015.
,,is6zggl2016AIe-HDeT ngdy 28 th6ng 9 ndm 2016 v0 viQc thlrc hien chi tri c6 tirc
thu tgc dinh chinh th6ng tin'
D6ng thdi giao Ban T6ng Gi6m d6c vi cdc phong ban thgc hiQn c6c
quyet tpi cuQc hqp
- Thdnh vien t6n thinh: 5/5, chii5m l}o%t6ng sd phieu co quyAn bieu

quy6t tai cuQc hgp
- ThAnh vi€n khdng t6n thinh: 0/5, chitSm 0% t6ng s6 phi6u co quy6n bieu
cuQc hgp
- ThAnh vi6n c6 kien kh6c: 0/5, chi6m 0% t6ng sd phi6u co quyAn bi6u quydt tpi

f

v. Kiit thric

cuQc

\-'o'

hgp

CuQc hgp k6t

thtc vdo hic 17h00 cung ngdy'

rRldrl

ba (03) bin vdr co
Bi6n b6n cuQc hop gdm ba (03) trang bang ti$ng ViQt, dugc lpp thanh
gi6 tri ph6p li'nhu nhau k0 tir ngdy klf.

Thu lcf

//'/"/
?l


.IY
CONG

co pHtN

> lsi

r\li'lx^"i,'X'['ifr

\q\
NGUYEN THI HI"ING

*O

DANG KIM KHOA

r/
V
:P

/;\


*

Thinh vi6n tham dq cuQc hgp:
Thirnh vi6n HDQT
, 'i

Thhnh vi6n FIDQT


)t1I
*A -)

q -.-'41
,)l" -/-/
PHUNG THI DTEP LINH

TRUONG THI LOAN

Thirnh vi6n HDQT

Thirntr vi6n HDQT

NGUYEN THI THU HA

,\l/

sltt't

PHAM OiNn DUoNG


crcP nau ru'va puAr rRIEN

ceNG HoA xa
DQc lflp

DOANH NGIIIE,P VIE,T NAM
s 6 : a5 1.e. I2Dl.64{Q


ugl cHU Ncuia vIET NAM
-

Try do

Hd N|i,

-HDQT

- Hlnh

phric

ngi4., 05 rhting

l0 nim

20 I 6

NGHI QUYE,T HQI DONG QUAN TRI
CONC TY CP BAU TU VA PHAT TRIEN DOANH NGHIE,P VIE,T NAM
V/v: Thwc hiQn chi trd cd tirc ndrn 20t 5

Ciin cfi':
- Luqt Doanh nghiQp sii OA|ZOI+tgHl3 ban hdnh ngiilt 26/l l,/201'l;

-

Oiiu l€ to chuc tttt hoqt d6ng Cdng ty CP Dfiu ttr vir Phur n'iOn Dounh ngliAp


L'iOt Num;

\-ghi qu1,ir Dqi h\i c6 d6ngbiit thadng tO OAttg-ZtZ7l6|NQ,"DHD(:D-L\DI ngdy 08 rhting
09 nam 2016:

-

BiAn ban hop HQi d6ng quan
chi trir c6 ttbc niim 20I 5.

tri

C6ng ty ngay 05 thr)ng

l0

nam 20t6

vi t,i(t' rh4t'hisn

QUYET NGHI
DiAu 1:
1.

Th6ng qua viQc thpc hiQn chi tra c0 tuc nam 2015 nhur sau:

C6 phi6u C0ng t.v CO phAn DAu tu vd

Ten c6 phi6u


Phar tri6n

Doanh nghiQp Vi€t Nam

2. Lo4i c6 phitiu
3. MCnh gi6 c6 phi6u
4. Md cO phi6u
- ^:
Sd lucr-ng cd phdn dr,r
5.
,

7.

_,l

Tong gia

tri phat

10"000 d6ng/c6 phi6u

FID
1.540.000 c6 phAn (Mot tri€tt ncim trdnt h6n
;

,.1

nghtn co phan)


ki6n ph6t hdnh
_
6.

C6 phi6u phd th6ng

hdnh

15.400.000.000 d6ng (mu'cli

ldm

11'

bdn trurtt

maoifif)2!1

/;/
;l
*

d0ng)

V6n di6u le dU kitin sau

235.399.980.000 ddng thai trum hu nrLroi lam a'
trdm chfn maoi chin *iAu, ch{n lrdm tam nttro'i nghin
+:


Odi tuqng ph6t hnnh

C6 ddng hiQn hfr'u co t€n trong danh sach co dong do
Trung tAm Ltru kj' Chung khoan Vi0t Nam ch6t tai
ngdry'

l.
dang k1' cuoi cung dC phAn bo qu-ven mlta cd

phAn.

9.

T!

lQ

ph6t hanh

\

ooailtt ustltl

lru\qffi

aong)

8.


0l

co phAn tai ngirl
duoc 01 quyOn nhAn c6 trrc. cir 100
hucrng quyen
quyen nh4n c6 tuc se durvc nhin 07 c0 phan.

loh. Theo do. cd dong so huu
I

-,
se

1l

co PHAN
a inturUvirPttlt

(theo mQnh gi6)

ph6t hdnh

cq*-q


10.

Nguydn

tic ldm tron


:

Sd c6 phAn cluoc nhAn se drrcrc ldm tron xr-r6ng c16n
hdng dcrn vi. sd le ph6t sinh sau hang ctcn r,,i se dtro.c
nhAn ti6n rndt

1

1.

Ngu6n r,6n ph6t

hdnh :

Loi

voi gia 10.000 d6ng/cd phAn.i.

nl-ruAn chua phAn

pli6i nam 201-S

Diiju

2:

Giao Ban T6ng Gi6m d6c, c6c phdng ban trong C6ng tt, c6 trach nhiOm rhi hdnh
nghi quydt ndy"


Di6u

3:

Nghi Quy6t ndy c6 hi6u lqc tu ngdy ky vd thay th6 cho nghi qry'et F{di ct6ng quan
tri sd 28gl20l6AIQ-HDQT ngdy 28 th6ng 9 n[m 2016 r,6 r,i6c thuc hicrn chi tra co
tuc ndm 2015.1.

lYoi nhAnz

-

T/M. HQI DONG QUAN TRI
H

TV.HDQT,

BDH (rhqtc hiQn),
BKS (bdo cdo);

Lau

VP.

z!r/::,1
,7 ".- .

/ir,
trn /
<


/'' eO

o6r,,rG TY
pHAru

l
loAU rU

,;\,

vi pnFr

ilc+rli
0
ooAxH

DANG KIM KHOA