C6XC TY CP DAU TI.I VA PHAT TRIEN
DOANH NGHIEP VIET NAM
S6 :

2007-

I

/ 20

1,

6 IBB

CQNG HOA XA HQI CHU NGHIA VIET NAM
DQc lap * Trp do - H4nh phric

I]HDQT-\rNDI

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NQi, ngdy 20 rhdng 07 num 2016

IPX BAN HQP HQI DONG QUAN TRI

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>/

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DAU TU VA PHAT TzuEN DOANH NGHIEP VIE]'NAM

\D.

chuy€n nhwcrng

100%o

phtin viin rui Cdng tv CP Dt)u tu Xciy tdp vn'l-hrrtntg ruui

,; von
; cua C6ng
_,^
^ phan
qua viQc thay d6i I'lgtrrli dqi di€n
tv V!',lDI rui('6ng
san Phia lttam (SEA); Thdng quaviQc thtrc hi€n giai cloqn 2

sr dqng ptit pdm nudi trdng Thuy san


ltop.rling

t.v

L'iAt

('|'}-Yucit

chu)'An nhtrtnrg Llu.t'cn

sA ZSOSTZO t 5/HDC:\'I/HOA-I4,\DI va Phu luc' IIo. p

ding ngil

28/05/201 5 tqi TP. Hai Phdngl

H6m nay, rgity 20 thang 07 ndm 2016, HQi d6ng quan trf C6ng ty CP DAu tu vd Ph6t tri6n
doanh nghiQp ViQt Nam, triQu tfp Hqp hQi d6ng quin tri bdt thuong vdo hdi 08h 30.

:Tru so C6ng ty. t6ng 5 Toa nhd Ng0i Sao "l-hang Long - so i6
Hodng CAu. P. O Chg Dua. Q. D6ng Da. fP. Ila N0i.

Dia di0m hqp

-

Thanh phAn moi

hqp


:C6c thdnh viOn HDQT C6ng

vi6n:

ty

C6 mat dU hqp

:5/5 thinh

: Chir tich HDQT;

J"

Nhu
Ong L6 Euc Tu
BA LC ThiNhung

4"

Ong Nguy6n

5.

Ong Nguy6n Vdn C6ng:

Thinh vi6n HDDQT ki6m Ph6 TGD.

hop
Thu ky cu6c hgp

NQi dung cu6c hop

:6ng Bui Dinh Nhu

1"

2.
a

Ong Bui Dinh

: Thdnh vi6n

lOO%, bao g6m cac Ong/ Bd nhu sau:

HEQT;

: Thdnh vi6n HDQT;

-

:Bd Nguy6n Thi Hung

Chu tich HDQT

-

Thu k1, cuQc hqp HDQ'1.

:Th6ng qua vi6c chuy6n nhucr-ng 1007o phAn v6n tai Cdng ty' con


Cdng ty CP D6u tu XAy lap vd Thuong mai ViQt Nam (VII');
Th6ng qua vi6c thay d6i Nguoi dai dien phdn v6n cua (i6ng t1'
VNDI tai C6ng ty CP XuAt khdu N6ng srin Phfa Nam (SI:A):
Th6ng qua viOc thr,rc hiQn giai do4n 2 Hqp.d6ng chuy6n nhuong

quy6n su dung Dat DAm nuOi tr6ng Thuy sdrn so
2805I2}|5/HDCNiHOA-VNDI vd Phu luc l{qp dfrng nga}
2810512015 t4i TP. HAi Phong.

NOI DUNG HOP

-

Ong Bui Einh Nhu Cht tich, gi6i thiQu c6c Thdnh vi6n HEQT dU hqp vri tuydn b6 cuQc hqp
HDQT di6n ra hqp lQ. Thu kf cuQc hep ld bd Nguy0n Thi Hmg - Thu k;f ghi bi6n bin.
NQi dung vir

trinh trl

a"l
>lo

f\

W)

Dfc Quang: Thdnh vi€n HDDQT ki6m Pho l'GD:

Chir toa cuQc


//:

cuQc hgp:

Ong Bui Einh Nhu - Chir tich HEQT COng ty trinh bdy c6c nQi dung sau:


Trinh b6y vC vi6c chuy6n nhugng IOO% phAn i,6n dAu ttr cua C6ng ty CP Ddr-r tr-r i'dr Phat
tri6n Doanh nghiQp Vi6t Nam (VNDI) t4i C6ng ty CP DAu ttr XAy lip vd'fhuong mai Vi0t Nanr
(VIT) bao g6m:
+ Chuyen nhugng 1.020.00 CO phfur tuong irng voi 10.200.000.000 d6ng (14ru)'i r7'hui
trdm tuiAu d6ng) Jf,ie* 5lo% v6n DiAu 10.* COng ty CP DAu tu^XA,r'' lip va.l'hr-rong mai
ViQt Nam da dang kli trdn GiAy chung nh4n dang ky Doanh nghiQp cho Ong IIodng Ngoc
Chitin ld C6 d6ng sing 14p cua C6ng ty (VI'l);
+ Thu h6i lai s6 ti6n la 45"000.000.000 d6ng f Bdn maor na.m q\ dong)do Cong_ty CP DAu
tu vd phdt tri€n Doanh nghiQp Viqt Nam (\,NDI) dd chuvdn vao Cong ,l SP DAr-r tr-r-Xir'
lip vd Thucrng m4i ViQt Narn(VIT) dU dinh g6p vdn dau tu d€ teng v6n Di0u I€ cua Cong
trvlT nhtmg chua thgc hiQn dang ky tr6n Gi6y chtmg nhan d[ng ky Doanh nghigp'
Trinh bAy vA vi€c thay d6i Nguoi dai diQn phAn v6n cua.C6ng ty CP Diu tu ra Phat trien
(SIIA) bao
Doanh nghi6p Vigt Xam (\,,NbI) t4i C6ng ty CP XuAt ktrAu NOng sdrn Phia Nam
g6m ndi dung:
+ Nguoi dai diQn phdn vdn cia C6ng ty VNDI tpi C6ng ty SEA chi6m 15'/o Y 6n Di"au li cir
le 6ng Hodng Ngq. Chitin vcyi chuc vs Chu tich HDQT C6ng ty SL,A.
+ Nguoi dai diQn phAn v6n cua C6ng ty VNDI tai C6ng ty SEA chi€m 7-5% Von l)i0u t0
moilhay tho le ong Bui Dinh Nhu voi chri'c vu Chu tich HDQT COng ty SE:A.
+ Llf do thay ddi nguoi dAi diqn phAn v6n t.i SEA: Do fing Hodng Ngoc Chi€n dd khdng
viet Nam ('[hao
con ld Thdnh vien Hoqr c6ng ty Cp Dau tu vd Ph6t trien Doanh nghiep

dins
;r^;r;;;;-ra'agottzoiotvgtouocD-L'ttDI nga,- 09i07/2016 cuu Dui hoi cting

(i

thadng, niAn ndm 2016t

-

al.,

DAt Danr
Trinh bay vo viec thr,rc hiQn giai doan 2 Hqp d6ng chuy€n nhucr,ng quyel su d.u"rng
ng11'
dfrng-k1'
Hcrp
luc
Phu
vit
nudi trong Thuy sdn to zsbslzol5/}{DCN/HOA-VNDI
vtri Ong 1'rdn
ZglO5l20l5 giira C6ng ty CP DAu tu vd Ph6t tri€n Doanh nghiQp VlQt Nam
(ham muoi t1'
Dirc HoataiTp. Hdi Phong voi s6 tiOn giii ngAn lir: 50.000.000.000 dong

,0ttt
c0F
,tJ

-;

dong).

\ltql
/:, ^

HDQ'r dn phat
Tr6n co so ;f kitin th6ro lu6n cira c6c Thdnh vi6n HDQT d\I. hqp. chU tich
tri thdng qua nhtr sau:
Ui6u y f.ie" tArfra, vd dugc c6c Thinh vi6n HDQT bi€u quytit nhAt
CP DAu tu ia
1. N6i dune 1: Th6ng qua viQc chuy6n nhugng 100% phan v6n cua C6ngrat1Tlruorrg
mai Viet
irhffi;ann niniep Vi6t Nam (VNDI)rai C6ngt1 CP Dau rtr X61 lap
Nam (VIT) bao g6rn:
+ Chuy6n nl*qng 1.020.00 C6 phAn rucrng urg voi 10.200.000.000 ddng (Mu'rii ry hui
va ny"nq,'ui
tritm triQu aaril Zni6^ StN vdn EiAu le cu; Cdng ty CP Diu ry XaY lip
.f
F{o2rng Ngoc
Ong
cho
nghiCp
Doanh
ky
Vi6t Nam dA dXng ky tr6n GiAy chtmg nhdn ddng
CniOn ld C6 d6ng s6ng lAp cira C6ng ty (VIT):

+Thuh6i lais6ti6nle45.000.000.000 ddng(Bonmaoind,nttydongl cloCirngtr ('t'[)atr

tr'r XA\,

Ph6t tri€n Doanh nghiep viQt Nam (VNDI) d5 chuyen viro cong
sP ,DAu
'l
C6ng
1€
cua
von
Di0u
lap va Thucrng m4i ViQt Xu- ryff) du dinh g6p v6n dAu tu' de tang
tyVIT nhmg-chua thyc hi6n dang ky trOn GiAy chung nhAn dang k1' Doanh nghigp.

tu

vi

Bi6u quv6t th6ne qua n6i dung 1 nhu sau:
T6n thdnh v6i KOt 1u4n ctra Chir tich HDQT: 5/5 tucrng img voi ty l9 100%:
Kh6ng t6n thdnh v6i K6t ludn cua chu tich HDQT: 0/5 tucrng irng voi t1' 16 0%:
Co

f ki6n kh6c v6i KC 1u0n cua Chtr tich HDQT: 0/5 tucmg u'ng vcri t"v le

vi

;0AllH

0%

2


:


2.

dur=re 2: Th6ng qua viQc thay d6i Nguoi dai di€n phAn v6n cira.C6ng t1 CP Dau ttL ra
Ph6t tri6n Doanh nghiQp ViQt Nam (VNDI) t4i C6ng ty CP Xudt kh6u NOng san Phia Nanr
(SEA) bao giim ndi dung:

Ndi

VNDI tai C6ng ty SEA chi6m 75%Y 6n Dieu le cir
ld Ong Hodng Ngq. Chi6n v6i chric v9 Chu tich I{DQT C6ng ty SIIA.

+ Nguoi dai diQn PhAn v6n cua C6ng ty

+ Nguoi dai diqn PhAn v6n cua Cdng ty VNDI tai COng ty SEA chi6m 7 5% Y on Di0u l0
moi thay the la Ong Bui Dinh Nhu voi chfc vu Chir tich HDQT Cong ty SEA.
+ Llf do thay d6i nguoi dai diQn phAn v6n t4i COng ty SEA: Do Ong Hodng Ngqc Chi0n dd
kh6ng con li Thdnh vi6n HDQT COng ty CP DAu tu vdr Ph6t tri0n Doanh nghiQp Vig.t Narr
(Theo Nghi quy€t sA OgOftZOl6/NQ/DHECD-VNDI ngiry 09/07,i2016 cuct Dai hQi dong ('tt
ddng thudng niAn ndm 2016)
Bi6u quy6t th6ne qua n6i dung 2 nhu sau:
T6n thdnh

voi Ktit lufln cua Chu tlch HDQT: 5/5 tuong img voi ty l0 100%;

Kh6ng t6n thinh voi Kt5t luAn cira Chir tich HEQT: 0i5 tucmg ung vcri t1' l0 0%:

c6


3.

f kien kh6c voi re luan cira chu tich HDQ'|

: 0/5 tucrng ung

voi

ti

l0 0%

N6i dune 3: Th6ng qua vi0c vi0c thqc hiQn giai do4n 2 Hcro dong chuy6n nhuong quyen
rt aung p6t oAm nu6i triing Thuy sin s6 zgoslzol5/HDCN/HOA-VNDI vi Phu luc Hop
dong k;f ngdy 28/05 12015 giira COng_lv Cr D.1u 1u vd PhAt tri6n Doann nsnlig^ Yl.J |,"tn
v6i flng TrAn Dirc Hoa t4i TP. Hai Phdng. vdi sd ti6n giai ngAn lh: 50"000.000.000 d6ng
(I,{dm maoi rj, ding).

-

Bi6u quy6t th6ng qua n6i dune 3 nhu sau:
T6n thdnh voi K$t ludn cira Chrh tich HDQT: 5/5 tucrng ung r,'oi ty lq 100%:
Kh6ng t6n thdnh v6i K6t luin cira Chu tich HDQT: 0/5 tuong ung voi ty lq 0%:
Co

j

ki6n kh6c v6i


fe

tuan cua Chu tich HDQT: 0/5 tuong ung voi

ti le 0%

\

\A
19

HDQT COng ty CP DAu tu vir Phat tri6n Doanh nghi€p Vi0t Nanr ket tlruc ratr
\o\
|ic l0h 00 cung ngdy. Bi0n bin cuQc hqp HDQT duoc Thu ky dqc lai vd cdc'l.hanh vi0n tlDQ I iRtENl -o
p J*
th6ng qua todn vin. Bi0n bdrn niry dugc l4p thdnh hai (02) ban c6 gia tri phap 11' nhu nhau./.
CuQc hgp

y"Y

cutl rY cua cAc ruaxs vtpx upQr olr nop
THANH VION HEQT

THANH VIEN

HDQT

ry

L0 Thi Nhung


Nguy6n Dric Quang

THANH VITN HEQT

THANH VIT,N HDQT

Btri Dinh Nhu
THr.-r

Kv CUQC

HQP

r

g*-'

lY
LO Dr?c

CHU TICH HEQT

/

Tq

Nguy6n

VIn C6ng


Nguy6n Thi Hung


cONc rY cP oAu

rtr vA pgAr rnlnu ceNG HoA xA ugr cuu wcgia

DOANH NGHIT,P VIE,T NAM

DQc

36: 2007 -21201 6AIQ/HDQT-'fNDI

l{p -

Tr3 do

-

vrBT NAM

II4nh phric

HA h0i, ngdy 20 rhrin,q 07 num 201(t

NGH! QUYET
(V/v: Th6ng qua vi€c chuy€n nhrong 100% phtin vtjn mi C6ng L:P Edu
ta Xcty tdp vir Thucmg ntai Vi1r
ry

Nam (VIT)|Th6ngquavi€c thay diii l{gtroi dqicli€n phin v6n c.ua ()r)ng ry VNDI tuiC6ng rt.('p.Xutir
khiiu Ar6ng san Phia Nant (SEA); Th6ng qua vi€c thuc hi€n giai doan 2 Hop cling c,huyOn tthtrr.ttg,luvj,,
su'dl.mg ptil pam nu6i tring Thuy san tA ZAOS2Ot 5/HECIV/HOA-VI\:DI.r,it phLr lttc
Herp ,l,)ne rh)ur-On
nhuqng ngdy 28/0512

0

t

51

HQI DONG QUAN TRI
CONG TY CP DAU TU VA PHAT TRiEN oonNH NGHIEP VIET NAM
Cdn ca LuQt doanh nghiQp sd OStZOlUgAt3 ngdy 26/11/2014 cua
ViQt Nam vd cdc Vdn bdn hudng ddn thi hdnh LuAt;

eH naoc CHXHCN

Cdn c[r Di€u t€ cila Cdng ty cd phdn Ddu ra vd phdt tri€n doanh nghiQp viar Nam;

gdr gt* Ngh! quyiit sii soootzol5/NQ/DHDCD-WDI th6ng qua ngdy 30/06/2015 cia Dqi
hQi ddng C6 d6ng thadng niAn 2015 C6ng ty CP Ddu tu vd Phdt tri6n Doanh nghiQp VtQt
Nam;

ffi

//n"'/
t;l


cot
co

> [otu rrj v

cdn ca Bian bdn hqp sii 2007-1/2016/BB/HDQT-VNDI ngdy 20/07/2016 cua HDQ\ C6ns ,r \
ty CP Ddu w vd Phit Mdn Doanh nghiQp ViQt-Nam;

w

Cdn c* tinh hinh thwc tA hoqt d|ng kinh doanh ct)a C6ng ty.

QUYET NGHI:
Didu 1. Th6ng qua viQc chuy6n nhuqrrg l00o/o phf,n viin cria Cdng fy CP DAu tu vi ph6t
tri6n Doanh nghiQp viQt Nam (YNDI) t3i c6ng ry cp EAu tu xAy rip vA Thuong mai
ViQt Nam (VIT) bao gOm:
Chuy6n nhucrng 1.020.00 C6 phAn tuong ung voi 10.200.000.000 ct6ng (Mmi'i
l,hui
trdm tri€u d1ng) chi€m 5lo/o v6n Dieu lQ cua Cdng ty CP DAu tu XAy lip ya 'fhuong
mai ViQt Nam dd dang ky tr6n GiAy chimg nhAn dang ky Doanh nghiep cho Ong Hodng
Ngqc Chi€n ld C6 d6ng s6ng ldp crJra C0ng ty (VIT);
Thu h6i lai s6 tiAn

45.000.000.000 ddng G6n mwti niint ti ding) do C6ng t1, Cp D6g
tu vd Ph6t tri6n Doanh nghiOp Vi0t Nam (VNDI) dd chulen rao Cong 11 t'p Ddu ru
XAy

1A

lip vd Thucrng mai ViQt Nam (VIT) du dinh gop v6n dAu tu dC tang r,6n Didu lQ


cua Cdng ty VIT nhtmg chua thuc hiQn d[ng kyi trdn Gi6y chung nhan dang
nghi€p.

kj Doanh

DoAl


Diiju 2: Th6ng qua viQc thay tl6i Ngudi ilpi diQn phAn v6n cfia C6ng ,)* CP DAu tu"vi Phdt
tri6n Doanh nghiQp ViQt Nam (VNDI) t4i C6ng ty CP XuAt tNam (SEA) bao giim:

-

Ngucri dpi diQn PhAn v6n cua C6ng ty VNDI tai C6ng ty SEA chi6m 75% Y6n Dieu l0
cfl ld 6ng Hoing Ngq. Chi6n v6i chric vu Chtr tich HDQT C6ng ty SEA:

-

Nguoi dpi diQn PhAn v6n cia C6ng ty VNDI tpi C6ng ty SEA chi6m 750lo VOn Di0u le
m6i thay th6 la Ong Bui Dinh Nhu voi chuc vu Chil tich HDQT Cdng ty SEA:

-

Li

do thay d6i nguoi dai diQn phAn vdn tai C6ng ty SEA: Do Ong ilodng Ngoc Chi6n
dd kh6ng con ld Thanh vi6n HDQT C6ng ty CP DAu tu va Phat triin Doanh nghiOp Vigt
Nam (Theo Nghi quy€t tA OSOZ|ZOl6/llQ/DHDCE-t4\iDI ngdy 09/07r'2016 ciu Dqi

h\i

d6ng CO d6ng thwrlng niAn ndm 2016)

Diiru 3: Thdng qua vi6c thuc hiQn giai doan 2HW d6ng chuy6n nhugng quy6n su dung DAt Dim
;.
'
r r/\ ^ t /\ Tnr
nr
I
rt
llop
clong kv ngi\1
va: Phr-r
luc
nuoi tr6ng Thuy san s6 2805/2015/HDCN/HOA-VNDI
2810512015 giira C6ng ty CP DAu tu va Ph6t triOn Doanh nghigp Vi€t Nam voi Ong
TrAn Duc Hda,

voi

s6 tien gi6i ngAn ld: 50.000.000.000 ddng

(llanunwti

t1;

dingl

Didu 4. Giao 6ng T6ng Gi6m tltic Cdng ty: T6 ch[rc thuc hi6n cdc vAn dA li6n quan d6n vi€c
chuy6n nhugng IOO% phAn v6n crJra C6ng ty CP DAu tu vd Phat tri0n Doanh nghiQp
ViQt Nam fi\fDD t4i Cdng ry CP DAu tu XAy lAp vd Thuong rnai Vi6t Narn (VlTl; fhav d6i
Nguoi dai diQn phAn v6n cira C6ng ty CP DAu tu vd Ph6t tri6n Doanh nghi0p Vi0t Nam
(VNDI) t7i C6ng ty CP Xu6t t'l'huv san
Hqp d6ng chuyen nhugng quyen su dUng OAt DAm nu6i tr6ng
Fd
280512015/HDCN/HOA-\rNDI vd Php luc Hqp d6ng k;f ngdy 28/0512015 gifta c
CP DAu tu vd Ph6t tri,5n Doanh nghiQp Viet Nam

v6i Ong TrAn Dric

Hoa"

GHIEP

ruAM

Di6u 5. Ban TOng gi6m d6c, c6c phong ban trong Cdng ty, citc Td chuc vir c6 nhdn li6n q
tr6ch nhiQm thi hinh Nghi quy6t ndy. Nghi quy6t ndy c6 hieu luc k6 tir ngdy ky./.

G QUAN TRI

Noi nhdn:

-

IDaT, Ban KS: eC Ulc
--- Nhu EiAu 5: (d6 Yfr);

-

Website : www.vndi.vn : dC
Luu HC, Thu k), HDQT.

//9
c4/

CBTT;

*\'oAu rtjvl

2il

pt.lrrndu

P)

Bili Dinh Nhu

2