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DIC GROUPCONG TY CO PHAN DAu TU
PIlAT TRIEN xAY DUNG so 1
S6: ]5jQf)/DIC Nol-HDQT
CONG HOA xA HOI CHU NGHiA VI~T NAMDQc l~p - Tl)' do - H~nh phuc
Vfing Tim, ngay 03 thang 10 ndm 2013
QUYET DINH CUA HQI DONG QUA.N TRlV€ viec: Trieu tdp Dai h9i d6ng c6 dong beit thuong ndm 2013
HOI DONG QUA.NTRlCONG TY CO PHAN DAu TIT pHA T TRIEN XAY DTjNG so 1
Can cir:- Luat Doanh nghiep s6 60/2005/QHll diroc Quoc h9i thong qua ngay 29111/2005;- Luat Chung khoan s6' 70/2006/QHll duoc Quoc h9i thong qua ngay 29/6/2006;- Di~u l~ t6 chirc va hoat dong cua Cong ty C6 phan Dfiu ill Phat trien xay dung s6 1;- Nghi quyet s6 22/20 13/NQ-J-IDQT ngay 13/9/2013.
QUYET DINH . "I,\
Di~u 1: Trieu t~p Dai h9i d6ng c6 dong bat thirong narn 2013 C6ng ty C6 phan Dfiu tuPhM trien xay dung s6 1.
- Thoi gian : Vao luc 14 gio ngay 21 thang 10 nam 2013
- Dja di~m: Van phong Cong ty C6 phan Dfiu tu PhM trien xay dung s6 1, Lfiu 18Chung cu Viing Tau Seaview 4 Phuong 10 Thanh ph6 Viing Tau.
- NQi dung: Thong qua Phuong an phat hanh 1.075.000 c6 phan tiieng le d~ tang vondi~u l~ tir 15 ty dong len 25,75 15'd6ng. \ ~
Di~u 2: Cac Ong (ba ) thanh vien H9i d6ng quan tri, Ban ki~m scat, Ban Giam d6e vacac C6 dong cua Cong ty C6 phfin D~u tu PhM trien xay dung s6 1 can cir thi hanh Quyetdinh nay.,'.
MYinlz~n:~-Nhuau« 2;-- Luu: TKHDQT, VT.
DIe GROUPC6NG Tyc6 PH1ND1uTV
PHA T TRIEN xi\. Y DTJNG s6 1
S6d.lifITr-DICNol-IIDQT
CONG HOA. xX Hen CHU NGHIA VItT NAMDQC l~p - T\f do - H~nh phtic
Vung Tau, ngay 03tluing 10 ruim 2013
TO TRINHve viec: Phuong an phat hanh 1.075.000 c6 phan
d€ tang v6n dieu l~ tir 15 ty d6ng len 25,75 ty d6ng
Kinh gli'i: Dai hQi dAng cA dong b§t thmrng Cong ty cA ph§nD§u to' Phat tri~n xfiy dung s6 1
Can err:
- Luat doanh nghiep s6 60/2005/QHll ngay 29/1112005;
- Luat Chung khoan s6 70/2006/QHl1 ngay 26/6/2006;
- Luat sua d6i sua d6i, b6 sung mot s6 dieu cua Luat Chung khoan s6 62/201O/QH12ngay 24 thang 11 narn 2010;
- Di~u I~ t6 chirc hoat dQng"cua Cong ty C6 phfin Dfiu ttr Phat trien xay dung s6 1;
- Quyet dinh s6 75/QDIDIC Nol-HDQT ngay 03 thang l Q nam 2013.
Hien nay tinh hinh tai chinh cua Cong ty con nhi~u kh6' khan v6n chu sa hfru tinhd~n ngay 30/6/2013 chi con 190 trieu dong. Cong ty hoat dQng chu yeu bang nguon v6nyay Ngan hang va v6n cua cac d6i taco D~ rung biroc dieu chinh ca du tai chinh thuchien k~ hoach san xuat kinh doanh cua cong ty trong nam 2013 va 2014, cong ty dn huydQng them nguon von c6 phan maio Trang nien dQ tai chinh 2013 va 2014 Cong ty dnhuy dong them 10,75 tY dong d~ dfiu ttr mua d~t tai KIm Do thi Du lich sinh thai D<;1iPhtroc va b6 sung nguon v6n hru dQng.
Cong ty dff Xay dung phuong an phat hanh 1.075.000 c6 phan d~ tang von di~u I~ nr15 ty dong len 25,75 ty d6ng. Theo hinh thtrc phat hanh rieng le chao ban cho T6ng Congty C6 phan Dfiu tir Phat tri~n xay dung va 17 can bQ quan 11'theo chuank trinh hra chonnguoi lao dong.
HQi dong quan tri kinh trinh D<;1ihoi D6ng c6 dong b~t thuong Cong ty C6 phan Dfiutu Phat trien Xay dung s6 1 xem xet thong qua./.
Tran trong kinh trinh!
NO'i n!t(IIl:~
- Nhtr tren;
- Luu: TK HDQT, VT
Tai Ii~u giH kern:
Phuong an Phat hanh c6 phan va SLr dung v6n thu diroc nr dot chao ban;
Danh sach chao ban rieng le cho T6ng Cong ty C6 phan D~u tLTPhM trien Xay dung;
Danh sach chao ban cho 17 can bQ quan Iy theo chuong trlnh hra chon ngiroi lao dong trongCong ty. .
TONG CONG TY CO PHANDAUTUPHATTrumNXAYDVNG
,.. N,..' ~.CONG TY CO PHAN DAU TUPHAT TRIEN XAY DtjNG s6 1
CONG HOA xX H(n CHU NGHIA VI~T NAMDQe l~p - TV do - H~nh phuc
PHu'ONGANPHAT HANH CO PHAN vA SU Dl)NG V6N THU DUQ'C TV' DQ'T CHAo BAN
I. CO sa xAY DtjNG PHUONG AN
1. Can ell' phap Iy:
Luat Doanh nghiep so 60/2005/QH11 duoc Quoc hQi nuoc CQng hoa xa hoi chunghia Viet Nam khoa 11 thong qua ngay 29/11/2005;
- Luat Chung khoan so 70/2006/QH11 duoc QuOc hQi nuoc Cong hoa xa hQi chunghia Viet Nam kh6a 11 thong qua ngay 29/06/2006; Luat sua doi bo sung mot sodieu cua Luat clurng khoan ngay 24/11/2010;
- Nghi dinh so 58/2012/ND-CP ngay 20 thang 7 nam 2012 cua Chinh phu:
- Thong tu 130/2012/TT~BTC ngay 10/8/2012 huang d~n viec mua lai ca phieu, banco phieu quy va mot so truong hop phat hanh them"fo phieu cua cong ty daichung:
- Dietl I~ To chirc va Hoat dong cua Cong ty Co phan Dau ttr PhM trien Xay dungSol;
- Nghi quye't so 18/2013/NQ/DIC-No1 cua Dai hoi dong co dong tai cuoc IWpthuong nien ngay 17/4/2013.
2. Tinh hinh hoat dQng san xufit kinh doanh
Tinh hinh kinh doanh cua Cong ty. onvi: n~u ong
. '< .
Chi tieu Niim 2011 Nam 2012 6 thang 2013
Van dieu l~ 15.000 15.000 15.000
Tong gia tri tai san 53.575 89.372 87.625
Van chu sa hiru then sa sach ke' (8.337) 120 190toanTong no 61.912 89.252 87.435
NQ'vay ngk han 28.495 36.578 31.942
NQ'vay dai han 0 0 0
Doanh thu thuan 75.110 117.811 14.580
LQ'inhuan truoc thue' 1.654 8.456 70
LQ'inhuan sau thue' 1.654 <, 8.456 70
~' N ~' ~' ~3. Nhu cau von bo sung von
1/3
Hien tai, C6ng ty hien dang hoat dong chu yeu bfutg nguon van vay ngan hangva van cua cac doi tac. Den cuoi nam 2012, nguon van nay chiern 99,87% trong tongngudn van cua C6ng ty do ngudn van chu sa hiru cua C6ng ty chi con 120 trieudong. Den cuoi nam 2012, 16 lily ke'la 14.880 trieu dong mac du nam 2011 va 2012C6ng ty dii co loi nhuan. Voi nguon van nay, C6ng ty kh6ng du ngudn van de trienkhai cac ke' hoach dau ill va ke' hoach kinh doanh trong nam 2013 va 2014. Dongthai, voi co cau tai chinhneu tren, rui ro tai chinh cua C6ng ty ra't Ian neu kh6ngduoc bo sung bkg nguon van tv co.
De' tung buoc dieu chinh co cau tai chinh va de co the thuc hien duoc ke' hoachkinh doanh trong narn 2013 va 2014, C6ng ty can huy dong them ngudn van co phii'nmaio Trong nien dQ tai chinh 2013,2014, C6ng ty can huy dong them 10,75 ti dong.
II. PHUONG AN PHA THANH
1. Thong tin ve Co phanchao ban
- Ten co phieu: c.o phieu C6ng ty Co phan Dau tu Phat trien Xay dung So 1.
- Ma chtrng khoan: DC1.
- Menh gia: 10.000 don&"Co phan (MU'o'i nghin donglCo'ph n).
- LO<;1ichung khoan: Co phan pho th6ng.
- So co phan dang hru hanh: 1.500.000 co phan.
- So IUQ'ngco phan chao ban: 1.075.000 co phan.
- Ti l~ co phan dang ky chao ban them tren co phan hru hanh: 71,67%.
- Phuong thirc chao ban: Chao ban rieng le.
- Tong gia tri du kien thu dtroc ill dot chao ban theo menh gia: 10.750.000.000dong.
- Thai gian du kier; thuc hien: Trang Quy 4 nam 2013, sau khi diroc Uy BanChung khoan Nha mroc chap thuan,
- Doi tuong chao ban: ;
• Chao ban cho Tong Cong ty Co phan Bau tu Phat trien Xay dung:
./ So co phan chao ban: 1.000.000 co phan .
./ Cia chao ban: 10.000 dong/co phan .
./ So tien du kien thu duoc: 10.000.000.000 dong .
./ Phuong an ph an phoi: C6ng ty true tier phan phOi .
./ H<;1nche' chuyen nhuong: Co phan chao ban cho Tong C6ng ty Co pha'nDau ill Phat trien Xay dung se bi han che' chuyen nhuong mot nam keill ngay ke't thuc dot chao ban co phan theo quy dinh hien hanh cuaphap lufit. .
./ XLf Iy co phan kh6ng duoc mua he]: Co phan kh6ng duoc Tong C6ngty Co phan Dau ttr PhM trien Xay dung mua he't se duoc HQi dongquem tri tier tuc phan phoi cho nha dau nr khac voi each thirc va dib-
\ ~
2/3
kien phu hop voi gia ban khong thap hon gia chao ban cho Tong Congty Co phan Dau ttr PhM trien Xay dung,
• Chao ban cho Can bC)quan Iy cua Cong ty theo Chuang trinh lua choncho nguoi lao dong:
./ So co phdn chao ban: 75.000 co phan .
./ Cia chao ban: 10.000 dong/co phan .
./ So tien du kien thu duoc: 750.000.000 dong .
./ Cac can bQ quan Iy duoc mua co phan do HQi dong quan tri phe duyet.Danh sach dinh kern .
./ XlI' Iy co phan khong duoc mua he't: Co phan khong diroc Can bQquanly mua he't se duoc HQi dong quan tri tiep tuc phan phoi cho nha dautu khac voi each thtrc va dieu kien phu hop voi gia ban khong thaphon gia chao ban cho Can bQquan IY.
- Van dieu I~ du kien sau khi phat hanh: 25.750.000.000 dong.
2. Muc dich phat hanh va ke hoach sir dung yon thu duoc tir dot phat hanh
Cong ty phat hanh co phan de' huy dQng van nham dap ung van cho nhu cauvan kinh doanh cua Cong ty trong nam 2013 va 2014. Tong1o'tien du kien thu duocnr dot phat hanh la 10.750.000.000 dong (chua tnr chi phi,phM hanh). So tien thuduoc (Sau khi trir chi phi phat hanh) se duoc SlI' dung nhtr sau:
- Dau tu' mua dat tai Khu do thi du lich sinh thai Dai Phuoc de xay dung, kinhdoanh nha a thuong mai: 10.000.000.000 dong (Mtroi tY dong chgn). Thai giangiai ngan du kien trong Quy 4/2013 va Quy 1/2014.
- Bo sung nguon van Iuu dQng so tien con lai sau khi da trir chi phi phat hanh.Thai gian giai ngan ngay sau khi hoan tat dot phat hanh, dir kien trong Quy4/2013 va Quy 1/2014.
3. Trien khai thtrc hien:
Dai hoi dong co dong uy quyen cho HQi dong quan tri:
. -, 3/3
TONG CONGTY CO PHANDAUTUpHAT TRlliNXAYDUNGCONG TY co PHAN DAU 'Tv'PHA.T TRIEN XA Y DljNG s6 1
C<).NG HOA XA H(n CHU NGHIA VI~T NAMDQc l~p - TV do - Hq.nh phuc
DANHSAcH..... , ,,1 N A ?
CHAO BAN CO PHAN RIENG LE
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