CONG TY CO PHAN CO KHI CQNG HOA XA HQI CHU NGHIA VIET NAM VA KHOANG SAN HA GIANG Doc lap - T y do - Hanh phuc

So: 05 /TTr- H G M Ha Giang, ngay 20 thdng 5 nam 2013

TOf TRINH "V/v: dang ky liru ky, dang ky niem yet bo sung toan bo so c6 phieu phat hanh them

cho CO dong hif n hihi tren S& Giao dich Chung khoan Thanh pho Ha Noi va uy quyen cho HDQT thirc hifn cac cong viec can thiet khac lien quan"

Nghi quylt Dai hoi c6 dong thuong nien s6 02/NQ-DHCDTN ngay 31/03/2013 cua Cong ty Co phan Ca khi va Khoang san Ha Giang da thong qua viec trien khai phuong an phat hanh c6 phieu thuong cho cac c6 dong hien huu vai ty le thuc hien : 1 :1 (c6 dong so huu 01 c6 philu din thai dikm chot danh sach c6 dong se nhan dugc 1 c6 phieu phat hanh them cua Cong ty). De thuc hien nghi quyet neu tren, HDQT kinh trinh DHCD thong qua cac noi dung sau:

I. DANG KY NIEM YET VA DANG KY LUtJ KY BO SUNG TOAN BQ SO CO PHIEU THU^OfNG PHAT HANH THEM CHO CO DONG HIEN HUU.

Toan bo so lugng c6 phieu thuong phat hanh them cho c6 dong hien huu theo phuong an neu tren se dugc dang ky luu ky b6 sung tai Trung Tarn Luu ky Chung khoan Viet Nam va dugc dang ky niem yet b6 sung tren So Giao djch Chung khoan Ha Noi.

II. UY QUYEN CHO HQI DONG QUAN TRI THlTC HIEN CAC CONG VIEC SAU DAY:

De viec tri8n khai thuc hien cong viec phat hanh va niem yk s6 c6 phieu phat hanh them dugc tien hanh nhanh chong va thuan Igi, de nghi Dai hoi dong c6 dong uy quyen cho Hoi d6ng quan tri thyc hien cac cong vi?c sau day:

• Thuc hien tk ca cac thii tuc can thih dk hoan tk viec phat hanh tang von dieu le theo quy dinh cua phap luat va DiSu le Cong ty;

• Sua doi Dieu le to chuc va boat dong cua Cong ty de phii hgp voi v6n dihu le moi sau khi phat hanh;

• Thuc hien cac cong viec va thu tuc can thiet de thay doi dang ky kinh doanh;

• Trien khai thuc hien tat ca cac thii tuc can thiet de dang ky luu ky Chung khoan tai Trung Tam Luu ky Chung khoan Viet Nam va niem ygt bo sung lugng c6 phieu phat hanh them tai So Giao dich Chung khoan Ha Noi theo quy djnh cua Phap luat va Dieu le Cong ty;

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Thuc hien tdt ca cac cong viec can thilt khac lien quan din viec phat hanh, dang ky luu ky, dang ky niem yet c6 phieu va dang ky kinh doanh.

HDQT Cong ty kinh d6 nghi Quy c6 dong cho y ki ln bieu quylt vao Philu bieu quyet lay y kien c6 dong bang van ban (dinh kem) va giii v l dia chi sau : Cong ty C6 phan Co khi va Khoang san Ha Giang, s6 390, duong Nguyin Trai, thanh pho Ha Giang, tinh Ha Giang (hoac Fax vao so: 0219 3867068) hoac c6 the mail vao dia chi (Tuat.daoxuan@vahoo.com) truoc 14gi6r ngay 03/06/2013.

Kinh trinh Dai hoi dong c6 dong phe duyet.

GIAM DOC

Trjnh NgQC Hieu

TM. HQI DONG QUAN TRI

Jgoc Tien

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