CONG rY cO PHAN xAYD!t.{G vA DAU TI, TRI,ONG

GIANG

CQNG HoA xA HOI,CHtT NGHiA VIET NAMEQc l$p - Tq do - H4nh phtic

1

s6 : l.U2 o t s,,rc/N?-E HD cD Hd N|| ned) 31 thdng 08 ndm 2018

NGHI QIJYfT DAI HQIDONG CO E6NG

EAI HQI DONG C6 O6NCc6NG TY CO PH,A.N XAY DUIIG VA DAU TU TRUC,NG GIANG

- Cdn cti IuQt Doanh nghiep si; 68/QH13/2014 ngay 26/11/2014;

- Cdn cti Diiu I€ C6ng ty Cii phdn Xiy drng. vd Dau w Trtdng Giang;

- Cdn ct| BiAn bdn D hop Eqi h1i d6ng C6 d6ng Cdng ty C6 phan X,Ay &. g vd Edu tuTrudng Giang ngay 3 I /08/20 I 8.

Qrrl,liT NGIII

\idu 1: Th6ng qua viQc tit nhi$m chfc danh cht tich HDQT vi thirnh vi6n IIDQT cf,a6ng LG Xuin Nghia

DqihAi nhih tui thdns qua fii 21 phiau biia quyiit, dqi diQn cho 21.948.260 cii phin c6quydn bidu quydt, dqt ti t€ 10a% tujne sii cii phin c6 qtEin bi6u quydt c a cii d1ng dq hqp.

Didu 2: Th6ng qua viQc tir nhiQm chric danh thinh viGn IIDQT cria 6ng Nguy6n ThiryChung

Eqi hAi nluit ti th6ng qua v6i 21 phi6u bAiu quy6t, dqi diAn cho 21.948.260 cii phin c6quyin bidu quydr. dar $ li 100o. rong si cd phdn co quyin biiu quydr cia ci dong dv hpp.

Didu 3: Th6ng qua viQc tir nhi$m chrftc tlanh thinh viGn Ban ki6m so6t cia bi KhuitThr Hronguqt .hor nh0l tn. lhong qua vot 1l phteu bteu quyel, dqt .lt?n cno / Lv4d.z,ou co pnafi coquyin biau qq,6t, dqt ti l€ 100% ftine s6 ci phdn c6 quyin biiu quyit cia cii d1ng drq hpp.

Ridu 4: Th6ng qua viQc biu b5 surg thirnh vi6n IIDQT nhiem ky 2016 -2021

EHDCD nhfu tui th6ng qua bAu b6 sung. thdah vi€n HOi Ddng Quaa Tri nhiOm ki2016-2021thdng qua phuorg thric bdu ddn phit5u.

- 6ng Vn Tuiin Mgnh Linh -tiurg ct vdi I 1 l,577ophi6u bdu

Gidi tini: Nam

Ngdy sinh: 01/02/1984

Qui5c tich: Vi0t Nam

s6 CIVINID: 151429732

Do: COng an Thai Bini Cdp ngiry 23/06/2011

Dia chi thudng tni: Thuy Phong, Thr4i Thuy, Thrii Binh

- dng LG Xuin Binh uung cu vdi 88.43"i,phi6u briu

Gicri tinh: Nam

Ngdy sinh: 18/04/1970

Qu6c tich: Viet Nam

SO CN,INID: 184086763

Do: C6ng aa Hd Tinh Cdp ngiil: O9lO5l2O17

Dia chi thudng tni: Thach ChAu Loc Hi, Hd finh

Didu 5: Th0ng qua viQc biu b6 sung thinh vi6n BKS nhiem k) 2016 -2021

DHDCD nh6t tri th6ng qua bdu b6 sung thdnh vi6n Barl ki6m s6t nhiQm ki' 2016-2021

th6ng qua phuong thirc biu d6n phi6u.

6ng Nguy6n Thty Chung - trung cri vdi I 00%"phii5u bdu

Gi6i tini: Nam

Ngdy sinh: 08/03/1984

Quoc tlch: Vret Nam

s6 CMI..ID: l68o6s 160

Do: Cdng an Hd Nam Ciip rgiry 26/02/2011

Dia chi thudng tni: bQnh viQn Phn Lf, Thanh ph6 Pht Li, tinh Hd Nam

Dlii@ Thdtrg qua ld trinh xitr phe duyet chi truong didu chinh tdng m[rc tliu tu dqdn "Khu du lich nghi dudtrg Ao Cici - Su6i TiGn"

Dai h6i nhiit tri th6ng qua vtri 2t phidu bi€u quy*, dqi di(n cho 21.948.260 cii phin c6quyin biiiu quydt, dqt tjt l€ 100% tdns sil cii phin c6 qq,in bidu quydt c,ia cd d6ng dq hlp.

!!A!_1Th6ng qua ti, triDb ph6t hitrh c6 phi6u ri6ng t6

Dqi hAi nhiit tri thong qM vbi 21 phidu btiu quyat, dqi diQn cho 21.948.260 cii phin c6qtq,in biiu quyat, dqt ri lQ 100% ti;ng s6 cd phdn cd quyin biiu quydr cia cii dbng du hqp.

p!!g-[ Th6ng qua ld lrinh pha duyft chi truolg tliu tu DU 6tr Khu dAn cu cao c6pGinh Gi6

Dqi hAi nhiit tri th6ng qua fii 21.phi6y tiu 1t"tdt dq! dian cho 21.948.260 cii phdn cd

EryAn biAu quy2L dqt fj, lC 100% t1ng s6 c6 phdn c6 quy€n bi?u qlq,At c qc6d6ngd4tho.p.

Dj!q! Th6og qua ltr lrinh sfia d6i, b5 sung tliiu le C6trg ty

Dqi h6i ntulr tui th6ng quq wri 21 phidu biiu Eq,dt, dqi di€n cho 21.948.260 cii phin cdquyin bi6u qq,dt, dqt ri lQ 100% tiing sd cd phdn co quyin biiu quyit cua cii d6ng tlw hpp.

Didu 10; Eidu khoin thi hinh

Nghi quy6t dd <lu-o. c Eai hQi ddng C6 d6ng C6ng ty C6 ph{n Xey dgng vd D6u" hrTrudng Giang th6ng qua. Dai hQi tl6ng C6 d6ng giao cho HQi d6ng Quar tri, Ban T6ngGirim d6c chiu trdch nhi6m thi hanh c6c n6i dung oia Nghi quy6t theo dring quy dinh criaDi6u l€ C6ng ty vd quy dinh cua Ph6p luflt.

Nghi quyiSt ndy c6 hiOu tuc k6 tir ngdy kf.

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Noi nhAn:- Trang chu cia C6ng ty;- UBCKNN. ,\tr gido dich CK.- Tha htiin Bdn DiAu hdt&;- Ltru I/7.

I DdNG C6 DONG

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CONG rY cO PHAN )LiY DING vAEAU Td TRLTdNG GIANG

CQNG HdA x-4. HQr cHir NGHiA vl.sr NAMEQc l$p - Tq do - H4nh Phic

sii : .4.2-. / 2 o I s/TG G/ B B-D HD cD Hn NAi ngd.r 31 thdng 08 niim 2013

BTTN BAN HQP DAI HOI EONG CO D6NGc6NG TY cO PHAN xAV OgNC VA OAU TI-T TRUdNG GIANG

TGn t5 chrftc: Cdng ty C6 phan Xay drmg vd olu tu Truong Giang

TrB sO chinh: T6ng 5 Tda nhn SME Hoang Gia, duong T6 HiQu, phudng Quang Tflrng, quan HdD6ng, Thadr phd Hd NQi

Gi6y chring nhin DKKD: 56 0105787835 do S& K6 hoach vd Ddu tu Thanh phi5 Hd NOi c5p hndiu ngiy l0 rhrirg 02 nam 2012- thay doi lan lhLi 5 ngay 0l thAng 07 nam 2016.

H6m nay, ngay 31 thAng 08 narn 2018, vAo hdi 8h30 ta iHOi truong Ting ! Toa nha SMEHoang Gia, duong T6 Hiert phuong Quang Trung, qr:4n Hd D6ng, Thanl ph6 HA NOi, Vi-ct

Nam.bai trQi adng c6 d6ng cria Cdng ty Ci5 phan Xay drmg va Odu tu Trudng Gang dugc ti6n banh

v6i c6c nQi dung sau:

PH,AN I: IGAI MAC EAI HQI DONG C6 D6NG

1. Thinh phdn tham dr;D4i hQi:

* C6 il6ng vn dti dien c6 d6trg

Dai hoi da nghe Bd KhuAt Thu Huong - Trudng Baa ki6m tm tu c6ch c6 d6ng c6ng b6 ketqui ki6m tra hr c6ch co ddng ve daj dien cd ddng dg hgp nhu sau:

Tdog s6 cd d6ng rir dqi diQn cd ddng dugc quyAn du hgp Dai hQi d6ng cd dong bil rhuongnnm 2018 ld 315 nguoi, sd hitu vdd4i diQn cho t6ng s6 26.000.000 ci5 phAn, tuong duong v6i 100%tdng s6 cd ph6n c6 quy€n bi6u quy€l.

T6ng s6 c6 d6ng va d4i di(n cd ddng Lhlrc 16 dg ho.p Dqi hQi d6ng c6 d6ng b6t Lhuoog ndm

2018 ld 21 ci5 d6ng s& lrtu vd d?i dien diii y't 21948.260 c6 phtui, tuong duqn g v& 84,42% t6ngs6 c6 ph6n c6 quy6n bi6u quyi5t cta C6ng ty c6 phan xay dlrng va Diu tu Trudng Giang.

fheo quy djnh ci.ra Luar doan} nehigp rd.Didu l€ Cdng ry. Dai b6i ddng c6 d6ng bir Lhuongnim 2018 cia C6ng ty Cd phdn Xdy dLmg rd Diu nr Trudng Ciangda hQi dri c.ic didu kiin d6 tidnhdnh. Cdc cd d6ng vd dai dien c6 ddng dU hgp c6 quyCn bieu quyet theo s6 c6 ph6a md h9 sd hAuho4cdai diQn.

2. Khai m?c D?i hoi:

D+i hQi da ti6n hanh c6c thri tuc:

- Tuyor b5 ly do t6 chric E?i hOi

- Gioi thi6u cric c6 dong. c6c ki6ch moi t}am du

- Gioi thieu Doen Chi tich, Ban thu lcj vi dd xu6t ean ki6m phi6u d6 Dai hoi lua chon.

3. Chi tga vi bQ ph$n giip viQc Ch,ii tqa:

E4i hoi da thong qua Doin chu Lich gdm 03 ngLroi:

- 6ng: Nguy6n Canh Dbh

- Ong:Trucmg Dbh ChuSn

- BA: Pham Thi Thiry

4. Ban ThlI ki D4i hoi:

Chn tqa Dai hoi

Thdnh vi6n Eoan Chl tich

Thtuh vi€n Doar Chir tich

reta/ 1

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D4i hQi dd th6ng qua Ban Thu kf gdm 02 ngudi:

- Bd:Kidu Thi VAn Tru&ng ban

- Bd: Khuat Thi Anh Uy vien

5. Ban ki6m phi6u:

Dai hQi da th6ng qua Ban kiim phii5u g6m 03 nguiri:

- dng:Pham Vii5t Thang Tru&lg ban

- Bi:KIu6t Duy Kim Uf vi6n

- Bd: Khu6t Thu Huong Ui viCn

6. Chudng trinh D?i hoi vn Quy ch5 D?i hoi:

D?i hii da nghe 6ng Nguy6n Canh Dinh thay mdt Eoan Chii tich tlqc Clruong tdnlr E4ihQi ddng c6 d6ng b6t thuong nam 2018, Quy chi5 t6 chfc, Nguy6n tlc biSu quyi5t.

D?i hoi de nh6t tri 100% thotrg qua nQi dung Chuong trinh D?i hQi, Quy ch5 t6 chirc,Nguy6n ticbi6u quy6t 5p dpng tai Dai hQi.

PHAN II: CAc NOI DI,NG DII-O. C TRiNH BAY TRoNG DA.I HQI

a. Th6ng qua td trinh vd viec thay d6i nhan su cria C6ng ty;

b. Th6ng qua td tuinh xin ph6 duyQt chir trucmg didu chinh t6ng mrtc tldu tu dg rin Khu dulich nghi du6'ng Ao Gidi - Su6i TiCn;

c. Th6ng qua to trinh phrit hdnh cd phidu ridng ld:

d.. Th6ng qua td tlini ph6 duyet chil truollg tliu hr Dqr an Khu dan cu cao cdp Gdnh Gi6;

e. Thdng qua lq t nh sua ddi. b6 sung Di6u l€ C6ne ry.

PHAN rI:THAo LU,IN crlA cO DoNG r+r DAr HQr

( ac co oong rulong co y Kren uao lu4n.

PHAN Tv: D+I HOI TIEN HANH BIE,U QUYTT1. 6ng: Pharn Vi6t Thing- Trucrng ban kidm phi6u l€n c6ng bd krit qun ki6m phii5u tai Dai hQi. ,92. Ong NguyEu Canh Dinh- Chi lqa D4i hQi. cin cu vdo k6t qud ki6mphidu do Ban.kidm phi6u ;Hthuc hiEn luy€n bd c6c vrin dd dd duoc D4i hQi ddng cd d6ng bi6u quyCL th6og qua gdm: ;if,tVin a6 t:tn6ng qua viec $r nhiem chi'c danh chA tich HDQT vi thi'nh vi6n HDQT cia idt{g

6ng LA Xuan Nghia

. Eqi.h\i nhtit tri th6ng qua wri 2l .phiiiu bidu quyii!, dei. di\n *o 21.9.48.260 cd phdn cd Squy€n biAu quyAt, dqt fi lC 100% tOng sO cO phAn cd quyan biou quyAt cia c6 d6ng fui hpp.

y64.1lla.Th6ng qua viec trir nhiem chrfrc danh thirnh vi6n HDQT cf,a 6ng NguyEn ThriyChung

. Dqi.hai nhtit bi thdng qua voi 21 phiiu bidu quy6t, dqi diQn cho 21.948.260 cii phin cdquyin bidu quytit, dat tj, lA 100% t6ng sd cii phdn c<i quyin biu quyrit c*a cii dbng dry igp.

Vdn da 3.Th6ng qua viQc tt nhiQm chric danh thinh vi6n Ban kidm sit cria bir l(hu4t ThuHuong

. Dqi.hAi nhtit tli th6ng qua fii 21 phiiu liiu quyil dqti. diin cho 2 J .948.260 cii phin cdquyin bidu quydt, d(rt fj' I4 100% tiin7 sdca phan cd quyin biiu quyA cAa cd d6ng dq hW.

Vdn dd 4:Thdng qua viQc bdu b6 sung thiuh vi6n IIEQT nhiQm W 2016 -2021

DHDCD nh5t fi th6ng q]la !dub6 swrg thanh vi6n H6i Ddng QuAn Tri nhi6m kj,2016-202 I thong qua phuong rhLic biu ddn phi6u.

- 6ngVn Tu6n Mgnh Linh -t-ung cri voi I 1 I ,57%ophii5u bdu

tioi linl: \am

Ngiy sinh: 01/02/1984

Qudc tich: Viet Nam

s5 CNIND: t5t129i32

Do: Cong ar lhdi Binh C;o ngr\: 2-l 06 2ul I

Dia chi thudng tni: Thuy Phong, Thrii Thuy, Thdi Binh

- Ong L6 Xu6o Biob lrrng cu \di Ss.croophi(u bal

Gioi tinh: Nam

Ngdy sinh: 18/04/1970

Quiic tich: ViQt Nam

s6 CMND: 18,1086763

Doi C6ng an Hd TinhCdp ngdl: 09/05/2017

Dia chi thuong trri: Thqch Chdu. Ldc HA, Hd Ti r

!i!4..!!;fTh6ng qua viQc bdu b6 sung thinh vi6n BKS nhiem ki 20'16 -2021

DHDCD nh6t tri th6ng.qua bdu b6 sung thdnh vi6n Ban kiiim srit nhi6m kj 2016-2021th6ng qua phuong thfc bdu d6n phi6u.

Onp \gu\0n lhul Chung rrung cLr \oi l00oonhidu b;u

Gidi tilrll: Nam

Ngdy sinh: 08.103,'198'l

Qu6c tich: Viet Nan]

s6 CMND: 168065160

Do: C6ng an HdNamCdp ngdy: 26/02/2011

Dja chi thudng tru: bOnh viQn Phu Ly. Thirn-h phri thir tv. riDlr Ha Nam "D

V:in tld 6:Th6ng qua td trinh xin phO duy(t chii truong didu chinh t6ng mric tliu tu <lg in ,i'"xrru au iictr nghi audng,lo Cini - Sutiiii6n" i"

D)t h,;i nhat tn thing (lLta rdi )l phiiu biiu tltyit lai Jii,t cha )t o t|.)ot) ci ph,it c; ;..,:u.-in hi, u t1u|-er. ddt D-li t00oo Lnng 'o ,o phd4 cd .lu)'i4 biiu ,1uyir . ia co aong du hop

V6n di ?:Tb6Dg qua tir lrinh phir hinh c6 phi6u ri6ng li jDqi hoi nh()r rti rhont qua vii )t plti,tt hiu q4,',. dqi diln ,ho )l ale )a0, o fhi4.o

quyin hiiu qu)'it. dat q li l00 o riag:'o i phin i qulen hiiu qu)it cua L\' J,'try, Jtr hot.yli43lgfhang qua ti, trinh phe dulCt chii truorg iliu tu Dq rin Khu tlin cu cao cipGinh Giri

. Dai h1i nhtit tti th1ng qua t 0i 2l phiiu bidu quyit. dai tliAn cho 21.918.260 ,i phan uEtyin bilu quyit, dat fl tA 10a% r6ng s6 co phcin o qtqin hiiu quyit cua ti Jing dt hip.

!6!-di!Th6Dg qua td rrinh sua d6i. h6 sung diiu l( C6ng q

Dai hni dr rn rhing q,u v,'i )I lhiiu hiiu Erylt kri diin,h,, )t 9 t9.)ou,i phLtt.,,,lu)cnhhltqu),t.dottyla 101)'atong.icophJnt,4ulinhittqulit ttta,,,dongcluhop_

PH \\ V:CAC THI T[ c K-ET THt c DAt HOI

- Bn KiAu Thi Vdn- Truong Ban thu ki doc du thio Bien ban vd du thio Nghi qul dr Dai hni.

-Dar ho t'reuqu)el tlongquJioin\5nHie1 b.,n\d\ghi qu\et I)..i hoi don!,codorg.

- ( hu rga Dai h.,i ong Ngrrirr Cani Dinh rLlin bo be Inc. D?i hoi.

Bi6n brin niy dugc lip lirc 10h30 ngny 31/0812018 tai Dai hQi ddng c6 dOng cua ConE t) co

phdn xa\ omg \'.1 uau lLr r ruon! u,ang.

TM.BAN TI J KfTRUdNG BAN

IAIU THI VAN

TM.DAI IIOI DONG CO EONG

rqI<$\a/ corNc TY \.}.?7 c6 PHAN \'o5/ xai oLrli va,\:xAY DLJNG v

CONG rY cO PH,IN xAY DI,NG

vA DAU TII TRUONG GIANG

CONG HOA XA HOI CHU NGHIA V4T NAM

. DQc lip - TE do - H4nh phfc

56: 0l/201 8/TGG/TTI-HDQT Hd NQi, ngdy 31 thdng 08 ndru2018

Kinh ttith:

TO TRiNE

V/v:Thay ilifi, friu chinh nhdru s1r

D?i hQi ildng c6 d6ng C6ng ty C5 phdn Xiy dqng vi DAu tu Trudng Giang

Cdn ci LuQt Doanh nghi1p sd 68/2014/8H13 nedy 26 thdng 11 ndm 2014;

Cdn ci LuQt Chimg khodn sii 70/2006/AH11 ngiry 29 thdng 6 ndm 2006 vd luit s*a

diji, bii sung m1t sii diiu cia LuQt Chxng kholin sd 62D010/QHL2 ngiy 24 thdng 11

ndm 2010;

- Cdn c r Di6u l€ T6 cfuitc rd hoat ddng cia Cdng ry C6 phin Xriy clwng vd Diu nt

Trttng Giarg;

- Con ctr Dou xin lu nhi.rn.u,! nir to rltonh vien Ban Aietn soat. thanh rien lloi Jing

quan tt:t;

- Ciin cn ning luc, phlim chitt ctia cac ang iin;I. Th6ng qua vipc mi6n nhi.0m thinh vi6n HDQT, thinh viOn BKS:

1. Th6ng qua tlon xin tir nhi_6m chric danl chri tich HDQT, thdnh vi6n IIDQT cta 6ng

L0 Xu6a Nghia vi ly do ci uhan.

2. Th6ng qua tlon xin tt nhiCm chric danl thdnh vi€n HDQT cta 6ng Nguy6n Thuy

chung vi ly do cd nhan.

3. Th6ng qua don xin tu nhidm chrc dann thdnn vi€n BKS d6i voi be Khu6t Thu

ttuongvi ly do cd nhan.

[. Th6ng qua viec bAu b6 sung hai thinh r,i6n HDQT vi mQt thinh vi6n BKS:

Dafi sdch ring vi6n HDQT vd BKS sd dugc Cdng ty dAng tei tren hang chir C6ng ty

vd dsc c6ng khai tpi Dai hpi d6 titin hinh bdu theo phuong thric biu drin phii5u.

Kinh trinh DHDCD xeru x,t vd th6ng qaa.

T,M. HQI EONC QUAN TR]

K,P9/ co!

CONG TY c6 PH,iN xAY DI,NGvA DAU TI-I TRUdNG GIANG

CONG HdA xA HOr cEir NGHIA vITr NAMDQc l$p - Tq do - Hph phtic

56: 021201 8/TGG/TTr-HDQT Hd N[i, ngdy j1 thdng 08 ndm 2018

TdTRiNH

VA viec xin ph0 duyQt chi truong di6u chinh t6ng mri'c tlAu tu drl 6nKhu du lich nghi du0ng Ao Gioi - Su0i TiCn

Kinh edi : Dpi hQi iliing c6 il6ng Cdng ty CP X6y drlng vir DAu tu Trudmg Giang

Cdn cu LuQt Doanh nghiep sd 68/QH13/2014 ngdy 26 thdng 11 nd.ru 2014 cia QuocHli nafc CQng hda Xd hAi chfi nghit VieJ Nam;

Cdn ca Ludt diu ta s6 67/2014/AH 13 txgiiy 26/t I /2014 , Nshi dinh 59/201S/|;ID-CP

ngdy 18/6/2015 crta Chinh pkit quy dinh vi quan lj D{ an ddu fir Xay dwgCan cn Nghi quy6t DItoCo s6 4512017DHDCD-'I? neiLy to/2/20t7 vd \riCc xin pho

duyQt chri tnrong tliu tu vdo dq 6n Khu du lich nghi duSng Ao Gioi - Su6i TiCn.. ^) , ) ,.^ ,

Cdn cLt Diiu l€ Td chic vd hoqr d6ng cia C6ng ly Co phdn Xdy dL.rng vd Ddu tuTrudng Giang.

Xet tioh hinn tftrc t6 khi trii5n khai dU 6n, Hoi tl6ng quan tri C6ng ty Cd phan Xay

dung vd DAu u Trudng Giang kinh trhh D4i hQi tldns c6 d6ng thriLo 1u6n vd bi6u quy6t

th6ng qua cht truong ttidu chinl t6ng mrtc tldu tu D.u dlr: "Ktru du lich nghi dudng A

Gidi Su6i TiCn" tei x6 QuAn Kh6, huyQn Ha Hda, tinh Phri Thg nhu sau:

A. Th6ng tin chung vit Dq 6n:

l. Ten du 6n: K-hu du llch nghi duong Ao Cioi - Su6i TiCn

2. Dia dii3m xdy dyng: xA Quan KlO, huyQn H4 Hda, tinh Ph(r Thg

3. Di€n tich dU 6u: 820,39 ha troug tl6 dien tich xdy drmg li 172,99 ba.

4. Mpc ti6u dU a.n: Ddu tu x6y dlmg khu du lich nghi dudng k6t hqp rzin h6a t6m linh.

5. T6ng v6n ddu tu ban ddu: 293.348,5 triQu ddng

6. Ngudn vi5n: V6n t.u cri cria chri ddu tu, v6n vay vi vdn huy tl6ng hqp ph6p.

7. Thdi gian tri6n khat dV irrl: Ti 2Ol7-2025

8. Tinh hinh du 6n hiQn tai: Darg hiCn khai c6c h4ng mgc cria Dg rin theo tir5n dQ

B. Lf do didu chinh T6ng vlin ttdu tu vh thdng tin Dr; rin sau khi ilidu chinh:

1. Lj do didu chinh: Xet tinh hinh thgc t6 tn khi tri6n khai du rin c6 b6 sung, diAu chinh

quy hoach ti l9 1/500, Quy m6 cria Dp 6n ban ddu chi ld t6n tao ph6t triiin nmg Niri N6

/e'f\f^r/c6!tG\..t/ co Pt'trt

- l oiu rr.

tai xd Quin KI6, huyQn H4 Hda, tinh Phu Thq, nay di6u chinh thinh Klu Du lich nghi

dudng Ao Gioi Sui5i TiCn.

2. T6ng viin ddu tu: Drl ki6n cho giai do4n 1 cria D1r 6n tu 800 d6n i000 ti ddng.

3. Cic noi dung kh6c: Thuc hien theo Nghi quy6t DHDCE sO 45/2017/DHDCD-TG ngdy

10/21201't v€ viQc :ijttph6 duy6t chir truoag iliu tu vdo dg 6n Khu du lich nghi du6'ng Ao

(i101- suol llen.

C. ty quydn cho HQi tldng tl6ng quen t4: KinI tuinh Dei h$i ddng c6 d6ng riy quyin

cho HQi d6ng Quan td lCn phuong 6n viQc huy d6ng vi5n, chi ti6t dfr to6n dga trfu tinl

hinl thuc ti5 ddng thoi dem bao tuan tht Didu lq C6ng ty vd Ph6p ludt hiQn hafi.

Kinh trinh Dqi hOi ding c6 d6ng th6ng qua./.

TM.IIOI DdNG QUAN TF.I

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c6NG TY CO PHAN xAY DI?I{GvADAU ru TRuoNc cuNc

CONG HoA xA HOI CI{U NGHiA VIET NAM

"DQc l{p - Try ilo - II?nh phfc

s6: r] /201 8/TGG/TTr-HDer Hd NQi, ngay 3 1 thdng 08 ndm 20 1 8

TOTRiNII

Vh: Th6ng qua phmmg dn phdt hdmh cd phiifu riAq E

Kinh gii : D4thQi dng c5 d6ng Cdng ty C6 phAn Xiy dqng vn Diu tu Trnlng Giang

- Cdn cb Ludt Doqnh nshi€p si, 68/QH13/2014 ngay 26 thting 11 ndru 2014 aia Quiic HQi

mfic CQng hda Xd h|i chi nghTa l/iet Nam;

- Cdn c; Luit Chting khodn sii 70/2006/QHt I ngdy 29 thdng 6 ndm 2006 vd tuAt s*a diii, btisung m|t sd diAlt ctia Luqt Ch ng khodn sA 62/2010/QH12 ngdy 24 thdng l l ndm 2010;

- Cdn c* Diiu l€ Tij chtbc vd host dQng cia COng g Cii phin Xdy dtms vd Ddu tu TrudngGiang.

Xdt tinh hinh hoat dOrng kinl doanh thuc ti:, H6i d6ng quan tr! C6ng ty C6 phdn Xdy drmg vri

Dau tu Trudng Giang kinh hinh DAi hoi ddng c6 d6ng th6o lu{n vd bidu quydt thong qua

Phuong rin ph6t hdnh c6 phi6u ri6ng 16 nhu sau:

1. Phuorg in phit hnnh c6 phi6u riOng l€

TGn c5 phi6u: C6 phi6u Cdng f C6 phdn Xdy dgng vd DAu tu Trudng GialgMl chftng kho6n: TGG

Logi c6 phi6u: C6 phii5u ph6 th6ng

Menh gi6: 10.000 ddng/c6 phi6u

Sii luqng c6 phi6u tI e phet hit,l.ht 2'7 .299.990 c6 phiilu

S5 luqng c6 phi5u dU ki6n ph6t hdnh: 25.000.000 c6 phi6u

T6ng gi6 tri ph6t hinh theo menh gi6: 250.000.000.000 ddng

Phuong t}ltc ph6t hirnh: Ph6t hanh c6 phit5u ri6ng 16

Sii luqng nhn tliu lu drl ki6n chiro b6n: Khdng qud 100 nia diu nr

Diii tuqng phit hnnh: Dai hQi ddng c6 d6ng cdng ty ty quydn cho IIDQT nghidn crtu,

ddm phar vd quy6t dinh tai thoi diiim chdo b6n dpa tren cAc ti6u chi lqa chon sau:

- Nhd ddu tu c6 nhAn, t6 chfc trong nudc vd nudc ngoii;- Co nnng luc tiri chinh. cam k6r gin bd loi ich Liu dai voi Cdng ry.

. Gi6 phrit hdnh dr3 ki6n: Dai hQi ddng c6 ddng COng ty riy quydn cho HDQT lua chon

mtc gi6 chdo b6n thich hgp.. II4n ch6 chuy6n nhuong: Toan b0 s6 luong c6 phit5u ph6t hanh s€ bi h4n ch6 chuyi3n

nlugng tlong vdng 0 1 (mdj) nnm k6 hr ngdy hoaa thdnh dot ph6t hdnh.

. Thiri gian ph6t hAnh dq ki5n: Sau khi du.c EIIECD C6ng ty th6ng qua vd duoc 0y

baa Chimg khorSn Nhd nu6c ch6p thudn. Oy quy6n cho IIDQT C6ng ty lga chqn thoi

di6m pht hqp.. Thiri h?n ph6t hnnh: ViQc ph6t hdnh cri phi6u ri6ng ld sd duqc ti6n harh tong vdng 90

ngdy k6 ttr ngny Uj. ban Chimg khodn Nhd nudc chAp thuQn.

, Phrotrg 6n xrft lf s6 c6 phiSu kh6ng duqc bin n6t: ty quydn cho ]IDQT dua ra

phuong rin xrt f s6 c6 phii5u kh6ng <tuo. c bdn hiit.

2. Phrong in sft dgng v6n thu tluqc t ilqt ph6t hinh

Ngudn vi5n huy tlQng dugc tu dqt phAt hdnh dugc ding d6:

- Ddu tu vdo dg rin "Khu du lich nghi dudng Ao Gioi - suSi Ticn" huyQn Ha Hda, tinh

Phri Tho-

Chi ti6t viQc srl dgng vi5n riy quydn cho IDQT nghidn crtu vd dA xu5t sau khi phuong 6n

ph6t hdnh tlu,,c thdng qua.

3. Th6ng qua cic nQi dung li6n quan tl6n tnng v6n tli6u lQ

. Th6ng qua viQc tdng v6n tlidu lQ C6ng ty tuong r?ng voi t6ng mQnh gi6 s6 luqng c6 phi6u

- thqc tii ph6t hafi dugc theo phuong drr phAt hdnh n6u t6n.. Thdng qua viQc sta d6i, b6 sung Ei6u tQ C6ng ty vd thuc hign thay d6i gidy chtmg nhan-

dang ky kinh doaah cria C6ng ty theo k6t qudL thuc td cua viQc phAt hdnh theo phuong 6n

ndu trdn.

Uy quyir cho HQi ddng quin tri @IIDQT kinh tdnh DHDCD uj quydn cho HDQT trii3n klai thuc hiQn c6c v6n Ai tien Cuan iffll'd6n viQc phrit hdnh c6 phitiu ri6ng 16, cs th6: DUNG V

,iu rd86 sung ho{c <lidu chinh phuong aa ph6t hdnh theo y6u c6u cua Uy ban Chrlng khoAnJNGGtal

Nhd nu6c (UBCKNN) vd ciic co quan nld nudc kh6c c6 liOn quaa nhim tuan thri cac quy ji;ddinh cua phdp lurit hi€n hiurh.

Thlrc hiQn viQc srla d6i c6c didu kho6n ti6n quan d6n v6n di6u lQ, sii c6 phdn trong DiAu

l0 t6 chrlc vd hoat dong cua C6ng ty sau khi hoar t6t dqt ph6t hdnl.

Thgc hiQn cric thri qrc thay d6i noi dung ding lry kinh doanh crla C6ng ty lien quar tdi

viec thay d6i v6n didu 1€ theo k6t qu6 thuc te cta dot phat hturh vdi co quan nld nudc c6

thAm quy6n.

ThUc hiQn c6c c6ng viQc caa tnli5t O6 ni6m ytit b6 sung tai S0 Giao dich chimg khorin

thdnn phO HO Chi Minh (HSX) vd luu lcj b6 sung tai Trung tAm luu lcj chimg kho6n ViQt

Nam (VSD) toan bO s6 c6 phit5u ph6t hdnh th6m thdLnh c6ng.

Llra chgn thdi giaa thgc hiQn tlqt phAt hdnl vd phuong r4n sri (rng v6n chi ti6t tlru dugc

tu dQt ph6t har]h.

LUa cho.n mric gi6 ph6t hdnh phir hgp vd phuong riLn xn lj s5 cd phi6u chua ph6t hanh

h6t.

. Thuc hien c6c c6ng viQc kh6c c6 ti€n quan., ,,.; ,. '^Kinh lrinh Dqt hQt dong co clong xem xel va bteu quyet mong quq!

TM.HOI D6NG QUAN TP.I

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c6NG TY c6 PHAN xAY DUNGvA DAU TTI TRUONG GIANG

CONG HdA xA HOI CHtI NGEIA \,.T.qT NAMDoc Ep - TF do - H?nh phic

56: 04/20 I 8/TGG/TII-HDQT Hd Nii, ngdy 31 thing 08 ndm 2018

TOTRiNH

Vd viec xin chfl truong trAu tu Dq 6n khu ddn cu cao cdp Ginh Gi6 t4i 6p GirnhGi6, xe Cfra Duong, huyQn Phri Qu5c, tinh Ki0n Giang

Kinh sfi : D4i hQi .Idng c6 tl6ng C6ng ty CP Xdy ttlmg vir DAu tu Trrimg Giang

- Cdn ctli LuQt Doanh nghi,p sij 68/8H13/2014 ngdy 26 thdng 11 ndm 2014 cia Qudc

HQi nttctc CQng hdu Xd hQi chti xghia Vi(t Nan,

Cdn cn LuQt ctiu rtt si 67/201|/QH 13 gity 26/11/2011 , Nehi dinh 59i201 5/ND-CP

ngiiy 18/6/2015 c a Chinh pht) quy dinh v) qudn 11\ Dqr,in diu ttXq.ltng

Cdn c* Quyir dinh t,j d|StgO-ffg ngc)y .11 thang 5 nitm 2010 cua Thu tu6 g Chb t

phu ti phe Llul.it Dieu chtnlt qu1. hoqch chung xdy fung ddo Phi Quitc, tinh KiAn

Giang tlin ndm 2030 vii Sufit linh sA 806/QD-LIBND ngiit 07 thang I ndm 2011 cia

Chu ri,h L BND riuh Kiit Gio,tE ve vii, phe duyer ket quo rit 'nar quy hoqch r.o kihotlch tri6n khai thlrc hiQn theo diiu chinh quy hoach chtmg xdy drng rldo Phi Qttic

rin niin 2030.

- ( ot1 cu f)t?u le

Trudng Giang.

Ti; chtbc vd host dQng c a C6ng ty Ci5 phin Xqy drye yd Diu at

Xet dntr hinh thUc t6, ttoi diing qu6n trj C6ng ty C6 pharl Xay dtmg vA Dau hI

Trudng Giang kinl tdnn D4i hQi rl6ng c6 d6ng thao luan vA bidu quy6t th6ng qua chri

truong diu tu DU 6n : ('Khu dAn cu cao c6p Girnh Gi6" tAi 6p Gdnh Gi6, xd Cta

Duong, huyQn Phri Qu6c, tinh Ki6n Giang nhu sau:

A, Th0ng tin chung vd Drg 5n :

1. TOn du 6n: Khu dAn cu cao c6p Ginh Gi6

2. Dia di6m xdy drmg: Ap Gdntr Gi6, xE Cria Duong, huyQn Phri Qu6c, tinh Ki6n

Giatrg

3. DiCn tich khoang: 269.980,7m?. (c6 so dd vi tri kdm theo)

4. Mgc ti6u ddu tu: Odu tu xay dUry khu nhd d ch6t lugng cao, khu trung tem

thuong mai, dich vu t6ng hqp, mua b6n sam uit va hi6n tlai pht hqp voi dinh

hu6ng quy ho4ch vd s1r ph5t triii,n chung cira todn huy&r Phri Qu5c; d6p img nhu

cdu ph6t triiin nhd d thuong m4i, di.ch vu theo dinh hu6ng cua huyen vd toan tinh

Ki6n Giang; ph6t huy tidm l1rc nhim thric d6y ph6t tri6n kinh ti5 - xA hQi; d6p rlng

nhu ciu sinh ho4t tinh thin vi gi6i tri cho ph6n l6n nguoi d6n siing trong khu 4rc;

ph6t tri6n ba thag xi h6i, ha ang ky thuat vd ki6n tnic ctuh quan ddng b0.

5. V6n dAu tu du kii5n: 1.620.000.000.000 ddng (Diu tu theo giai doqn)

6. Ngudn vi5n: Vdn tu cri cria chri ddu tu, v6n vay vd vtin huy tl$ng hqp ph6p.

7. Thdi gian tri6n khai du rin: 08 (t{m) nEm duqc tinh tu khi dugc ch6p thuin chu

truong du 6n.

B. [ly quyitn cho HQi tfdng ddng quiLn tr! : Dai hoi dOug c6 d6ng uy quydn cho H6i

ddng Quaa fi Ph6 duyQt DU rin dAu tu vd tri6n khai thUc hi-6n Dqr r{rr theo thim quy€n

ddm bio tudn thri c6c Quy <tinlt hi€n hanh.

HDQT C6ng ty Kinh trinh Dqi hAi dins ci d6ng phi duyit ch truong ddu * Da an

theo cdc nQi dung tr€n./.

TM.IIOI DONG QUAN TRI

CONG rY cO PHAN xAY DlNcv,A. D,A.U TU TRTIdNG GIANG

s5-: oslzo t g,tcclrr.+roQr Hd NQi, ngiy 31 thdng 08 ndm 2018

TOTRiNH

V/v:Sfra l6i, bd sung itiia tQ CTCP XAy d$ng vd Diu nc Trtimg Giang

Kinh tinh: E?i hoi ddng c6 d6trg C6ng ty C6 phdn Xiy rtlmg vir Diu tu Truimg ciang

- Cdn ci Ludt Doqnh nghiep sii 68/2014/QHl i ngdy 26 thqng I I ndm 2014;

- Cdn d; Luft Chlmg khodn tri ZO.ZOOA\ZUI t ngdy 29 thting 6 ndm 2006 vd lu,lt

sia d6i, bd sung mit s6 didu cia LuQt Ch{mg khodn s6 62/2010/QH12 ngdy 24

thd.ng 11 ndm 2010;

CO. NG HOA XA EQI CIIU NGIIIA VIET NAM

Doc Bp - TF do - H+nh phric

- Cdn c* Diiu ti Ti chLrc vd hoat dfng cia C6ng ry C6 phrin Xtiy dwg vd Etiu tu

Trutntg Giung,

( a4 cx yeu cou hod/ doi\ cuq ( ong 6-.

IDQT kinn tdnl DIIDCD Du th6o Didu 16 Cdng tyc6 phan XAy dmg vd Ddu tu

Trudng ciang de duoc sria A6l Uii sung sau kli vi€c ph6t hdrfi c6 phitlu tra cii hlc ndm

2017 tlu.c Uy ban chimg kho6n nhd nu6c th6ng qua, d6ng thoi Didu lQ C6ng ty cffng

duo'o didu chinh phi hqp v6i Nghi dinh s6 ztlzotz,ryID-Cp hu6ng dan vd quan tri c6ng

ry ap oung ool vor cong ry o?r cnung.

Kjnh hinh Dai h6i ddng c6 tl6ng ch6p thufn th6ng qM./.

T/M. HOI DONG QUAN TRI

Zs.9{{lN"'7 cO PHAN \o5l xaibr.lro,y*r\:xAY DL/NGl