SfricONc ry c6 pHAN ou6c ctldNc cr.q. LarDia chi: Eudng Nguygn Chi Thanh, T6 l, Trd 86, Tp. pleiku. Gia LaiMST: 5900409387 DiQn thoai: (059) j820061 raxitOSgt:AZOS+gWebsire: www.quoccuonggialai.com.vn

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V/v: gidi trinh c6ng rdn s6171/SGDHCM-NT ngay

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Tp. H6 Chi Minh, ngiry Ag thdng 02 ndm 20j 5

KInh gfriT 56 GIAo DICH CHIING KIIoAN TP. HcM

Trudc ti6n, C6ng ty C6 phan eu6c Cuong Gia Lai (eCG) xin gni ldi chao trantrgng d6n Quf Sd.

C6ng B' xin giai trint theo nQi dung c6ng v6n sij l7tlScDHCM_Ny ngdy04/0212015 cua Sd Giao dlch Chirng kho6n Tp HCM vd viQc ch{m c6ng b6 th6ng tin d6nSGDCK TPHCM cu th6 nhu sau:

Trong thoi gian qua, eCG lu6n tuan thrl vd ch6p hdnh t5t viQc c6ng brj th6og tinten thi truong chung khodn. Tuy nhien tong thoi gian qua, do g6p nit tap tung tim d6itdc, thuc hien c6c tht tr,rc dgn vd chuy6n nhugng dg dn nhim hodn thdnh kri hoach kinhdoanh cira Cdng ty nhtng ngdy cu6i nam. Ddng thdi, do so su.ijt cua Thu lg; H6i ttongquan tri chua dqc ky nQi dung Th6ng br 52/2012/TT_BTC d5n dtin ch{m tr6 c6ng b6th6ng tin cric Nghi quyet cira tOqT fiCn quan d5n n6i dung nhAn, chuyrin nhucrng dg 6nnhu tr€n d6n c6c cAp c6 th6m quydn theo dung thdi han quy dinh. Tuy nhi6n cdng ty vinthttc hian nghiq vA cdng bii th^ng tin lftn Websie cfia C6ng O, ating theo quj d,lnh t(tiThdne ttr sd S2/2012.TT-BTC.

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C6ng ty xin rut kinh nghiQm vd cam k6t thuc hi6n t6t viQc c6ng b6 th6ng tin.trong thoigian tdi, kh6ng <16 xiy ra trudng hqp tuo.ng qr nhu trCn.

Cdng ry rat mong nhdn duoc su ch6p rhu6n cda euli Sd.

Tran hong cam on.

CONG TY cO PHAN QU6c cIJoNG GIA LAID{hh kAm:Ctic Nshi quyAt HDQr theo Cy sijI 7l /SGDHCM-NY ngay 01/02/20 t scna SGDCKHCM W

-4iCONG Ty cd PHAN

QUOC cTIdNG cIA LAI

Nguyan Chi Thmh P. Ttd Btt - TP Pleiku - Gia Lai

Dt:059 - 820 461 -FAX:059 - 82A 549

Emaili sales@auoccuongqialai.com.vn

coNG r{oA xA Hor cF[r NGHiA Vrpr NDoc Hp - TU do - H?nh phic

--(68&)--TPHCM, ngdyy'( th6ng d n6m 2014

Sd | 05/QD/QCGL

NGHI QITYcT C'A HQI DONG QUAN TRIcoNc TY co PHAN QUoC CttONG GtA LAJ

" V/v: Tham gia g6p v6n tgi CAng ty CPDTXD Thiiy difn Quiic Cudng"

- Cdn cft Ludt doanh nghiAp s6 60/2005/QH11 dd daoc Quiic hQi Nu6c CHXICNNaa Khod fl kj, hpp thti 8 th6ng qua ngay 29-11-2005, c6 hi6u lltc ti ngay 01/07/2006;

- Cdn ct GPKD sij: 5900409387 (3903000116) ciip ngay 21/03/2007 ctip lai linnudi bdy ngdy I5/05/2014);

- Cdn c* bi1n.bdn hoe s6 15/BB-QC-GL dd datTc ctic thdnh viAn H6i ding er.th6ng qua ngdy)h/.1U2014 (It/v: Than gta gop w5n fio C6ng ty CpDTXD Thiy diQnCwone);

- Cdn a2 ydo Nhu ciu kinh doanh cia C6ng_ty CP furic Atdng Gia Lai ;- Cdn cit vito ch :c ndng, nhiQm vu vd quyin hqn c a H6i d6ng Qudn t)

Qu6c Cudng Gia Lai;QuAn tui COng ty

QITYETDINH

+ Edng y tham gia gop vdn vdo Cdng ry CP DT)O.Thuy tti6n Qu6c Cucrng+ Sd von g6p : 45.000,000.000 al6ng:4.500.000 c6 phan tuong l?rg goolo/VEl-

+ M6nh gid : 10.000 il/CP+ Thdi gian g6p v6n : G6p theo tiiin d6 thuc hiQn dg r4n thuf diQn A1,r-rn Trurrg.

Didu II : ily quyitnHOi dong Quan ln uy quyen cho bd Nguyen Thi Nhu Loan dai dien Cong ty

Cuong Gia Lai tham gia ho4t d6ng tai Cdng ty CP DAu Tu Xdy Drmg Thriy Didn QuSc

. Eidu III : C6c Ong, bdr, thanh vi€n trong H6i ddng Qud,n tri c6 ft6ch nliQm thiquyet dinh ndy. Quy€t dinh c6 hi6u lgc k6 tu ngdy kT./.

Nqi nhAn:- Ntu DiAu III- Lltu HC Cty

coNG rY cd PI{ANQUOC CIJONG GIA LAI

S6:04.08/QD-HDQT

CSNG HdA x,4 HOI cHU NGHiA VIET NAMEQc Lip - Trl Do - H4nh Phric

_____oo0oo_____

tp tlo ( ht Mtnh, ngay U1 thang 0B ndn 2014

QU\IT DINH CUA HOI DONC QI AN TRI" V/v: cfc ngfii dgi tliQn phin v6n gdp rgi C6ng ty TNHH iht Viet Tin"

- Cdn ctt Ludr doanh nghiep sii 60/200yeHl1 cia fui5c hSi Ntt6c CHXHCN W;- Cdn cu GPKD s6: 5900a0%87 ciip ngdy 21/03/2007, ddng bi thay d6i hn th* 17 ngay15/0s/2014:

- Cdn c* bi'n bak hzp si5 Ol.OAnA-nOgT dd duoc ctic thdnh.r,i,n H6i D6ng euan Tri th6ngqua ngay 04/08/2014 (T/v: c& ngudi dai di(n phin fiin g6p tai C6ng D, TNHH phlt ViATin)

Didu r : c6ng ty cp e"r" ""*, o," ,,", $YJf.# "uol*t- Bd : Nguy6n Th! Nhu Loan, T6ng Girim diSc C6ng ty- S irngdy :10/1011960

- CMND :230022268 ngdy cdp: 26110/2010 Noi cdp: CA Thh Gia Lai- H0 kiau fiudng tru: Dudng Nguydn Chi Than}, phuong TrA Bd. Tp pleiku, Tinh Gia Lai;Ldm dai di6n ph6n v6n g6p cua C6ng ty Cp eu6c Cumg cia Lai tai C6ng ty TNHH phri Vi6t

Tin.

. B_d Nsuyil lhi lrhq Loan ldm dai di6n phdn v6n g6p: 5.940.000.000 ddng, chii5m ti le 99,00%cia Cdng q CP Quoc CLrong cia I ai taj Cdng ty TNHH pht Viel Tin.

Thoi han k6 tir ngdy ky Quy6t dinh ndy d6n khi H6i Ddng euan Tri ban hanh euyet dinh m6i.DiAu 2: Bd NguyEn Thi Nhu Loan chi\ r,i+ q,ie. truoc HQi ddng eudn T{ C6ng ty Cp eu6cCuge^Cia faatonq li6c thuc liQn quyen va nghia ru cia nguqi dai diqn ph;n v6n g6p cira C6ngty CP Qu6c Cudng Gia Lai tai COng ry TNHH phf ViCt Tin.Di6u 3: H6i ddng quan td C6ng ty CP Qu6c Cuong Gia Lai, Bd Nguy6n Thi Nhu Loan vd cricphdng ban trong Cdng ty chiu h6ch nhiQm thi hdnh quy6t dinh ndy.

Quy6t dinh c6 hieu luc ki: tu ngdy kf.

Noi nhan:- Nhtt didu 3:

- Lrru W;

TM. HQI DONG QUAN TRI

hWt,i"LlutV,ni,

QT^dT DINH ctTA HQI DONG QUAN TR.It' V/v: chuyAn nhupng phdn v6n gdp tgi C6ng ty TNHH phrt ViCt Tin.

- Cdn cn LuQr doanh nghiep s6 60/2005/eH11 cua euiic hfi NLr6c CHTHCN W;- Cdn c* GPKD 16: 590010938- cLip ngay 2l 03 200-. dakg lV thay dii fin thti l7 ngity15/05/2014;

- Cdn cir biAn bdn hop sO 03/09/BB_HDT.V dd duoc cdc thdnh iAn HQi Ding eudn nith'ng qua ngdy .(V/y: chuyen nhucmg phan v6n g6p t4i C6ng ty TNifi phri tiei Tin)

QUYET DINHDi6u 1: C6ng ty CP Qui5c Cucmg Gia Lai diing j chuy6n nhuqng 30.000.000ddng @a muoitriQu ddng), chii5m t! lQ 0,5% v6n didu l€ trong Cdng ty TNHH Phri ViCt Tin cho Bd Lai ThiHodng Y6n voi t6ng gid tri chuyiln nhu<mg ld: 3.000.000.000 tt6ng(Ba tj ddng).

Didu 2: Giao Bd Nguy6n Thi Nhu Loan nguo.i dAi diQn ph6p lu{t)thpc hi6n viQc chuy6nnhuong phdn vdn g6p n€u tr6n cho Bd Lai Thi Hoang Y6n theo quy dinh cria ph6p lu6t.

Didu 3: H6i d6ng quan tri C6ng ty CP Qu6c Cuong Gia Lai, Bd Nguyen Thi Nhu Loan vd c6cphdng ban trong C6ng ty chiu hdch nhi6m thi hdnh quy6t dinh ndy.

Quydt dlnh c6 hiQu lgc kC tn ngdy ki.

CONG TY cO PH,{N

QU6C CTIONG GIA LAIS6:03.09/QD-HEQT

Noi nhdn:

- Lriu l/T:

CONC HdA xA HOI CIIO NGHiA vIsT NAM

Doc LAp - Tq Do - HAtrh Phric

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Tp H6 Chi Minh, ngb) 03 thdng 09 ndn 20 I 4

TM. HOI DdNG QUAN TRIChn qch

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lv'ri, T/,i ,[l't 9wn

CONG TY cd PH-AN

QUOC CI'ONG _ GIA LAICQNG HoA xA HOI cHiI NcHiA VIDT NAM

Doc l{p - T',r do - H?nh phrtc

---(s8a)--Nquren Ch{ Thanh - P. Trd Bd -Tp Pkiku - GiaLai

DT:059 -820 061 FAX:059 - 820 519

S5: t o.9/QD-rDQrTp. HCM, ngdy l0 th6ng 09 ndm 2014

QUYf,TDINHcirA HOTDONG euAN rRI

"V/r nhQn chuydn .nhuqngrd cit ngudi dai diQn phdn vi5n g6pcia C6ng ty C6 phdn Qu6c Cudng Gia Lai tqi C6ng ty TNM phi ViQt Tin"

- Cdn c* LuQt doanh nghiep sij 60/2005/eH dd dusc euiic hQi Nt6c CHWCN yiAtNam Khod X k) hop thtt 8 th6ng qua ngay 29-11-2005, c6 hiQu lEc tii ngay 0l/07/2006;

- Cdn ai GPDKKD sij: 5900409387 (thoy cho sij 3903000 6 ctip ngay 2t/03/2007cdp tai lin thti nudi bdy (17) ngay 15/05/2014;

- Cdn c* ydo chtc ndng nhiQm w quyin hqn cia HOi d6ng Qudh tri C6ng ty Cp euijcCudng Gia Lai;

- Cdn air bi€n bdn hop s6 10.09/BB-HDQT dA duqc cdc thdnh fi€n H6i ding quan trith6ng qua ngay 10/9/2014.

- Cdn ctvdo nhu cdu phEc'n1 kd hoach kinh doanh ctia C6ng ty.

Didu I : Cdng ty CP Qu5c Cudng Gia Lai nhda chuy6n nhugng tir:

- C6ng ty TNHH MTV T6ng c6ng ty Cao su Edng Nai vdi ff l€ 0.22% phdn viin g6p

tuong duqng 43.200.000 il6ng (Biin muoi ba hi6u hai trdm ngan ddng).

- C6ng ty TNHH MTV Cao su Bd Ria vdi ff lQ 0.28% phen v6n g6p tuong <luong

16.800.000 d6ng (Mudi s6u triQu t6m trdm ngan d6ng)

:230022268 ngay cap: 26110/2010 Noi c6p: CA Tinh Gia Lai

HQ khAu thucrng tnf: Dudng Nguy6n Chi Thanh, Phuong Trd 86, Tp Pleiku, Tinh Gia

Lai;

Ldm et4i diQn ph6n v6n g6p cria C6ng ty CP Quiic Cuong cia Lai tai C6ng ty TNHH

Phir ViQt Tin.

Bd Nguy6n Thi Nhu Loan ldrn tt4i dipn phin v6n g6p nh6n chuyi3n nhugng tir 02 c6ng

ty neu trCn ld: 5.970.000.000 ddng, chi6m tj' 16 99,5% cria COng ty CP Quiic Cuong Gia Lai

tai c6ng ty TNHH Phri ViQt Tin.

I

Didu 2: C6ng ty CP Qu6c Cudng Cia Lai quy6t dlnh ct:Bd

Sinh ngiy

CMND

: Nguy6n Thi Nhu Loan, T6ng Girim di5c C6ng ty

| 1011011960

al

rhd han k6 ttr ngdy tci; quy6t alnn nay d6n khi H6i Edng Quin Tr! baa hanh Quy6t

dinh m6f

Didu 3: Bd Nguy6n th! Nhu Loan chi.u tr5ch nhiQm tru6c HQi ddng Qu6n Tri COne ty CP

Quiic Cuong Gia Lai tong viQc thuc hi6n quyAn vd nghia W cua nguoi <lai diQn phan v6n

g6p cria C6ng ty CP Quiic Cudng Gia Lai t4i C6ng ty TNHH phf ViCt Tin.

Didu 4: H6i ddng qudn tri C6ng ty CP Qutic Cusng cia Lai, Bd Nguy6n Thl Nhu Loan vd

c6c phdng ban trong C6ng ty chiu tr6ch niiem thi harlh quy6t dinh ndy, k6 tir ngdy ky.

Noi nhdn:--=;;---:= .- t\ nlf ateu J;- Lm W;

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TM. HQI DONG QUAN TRI

/ar-ar:::! !-;'t/ cqng 7 r;*, cO7ai-

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'3iJBI3''dJ^* '*" I//v chuyAn nhtong phAh v6n g6pcna C6ng ty Cii phdn euiic Cudng Gia Lai tai C6n;ry TNHH phi net Tin"

- Cdn ct Luat doanh nghi.p sd 60/2005/eH t I dd. &rct;c euiSc hQi Nu6c CHXHCN ViQt NamKhod XI hjt hpp ttu| 8 th6tg qua ngqy 29-t 1-2005, c6 hiQu lqc ti ngdy 0t/07/2006;

-Cd cli GPEKKD sii: 5900409387 (thay cho sd 3903000116 ciip ngay 2t/03/2007 ciip laildn th* nudi bdry Q7) ngiry 15/052014;

- Cdn c* tdo ch*c ndng nhiQm vu quyin hqn cda H6i rling euan tui C6ng ty Cp eudcCudng Gia Lai;

- Cdn c& biin bdn hpp sti L{/BB-HEeT dd dttoc ctic thdnh vi,n HQi d6 g qudn t4 th6ngqua ngdy 14/11/2014.

- Cdn ct vdo nhu cdu phUc vU h! hoach kinh doanh ctia C6ng ty.

Didu 1: C6ng ty CP Qu6c Cuong Gia Lai ddng j chuyiin nhugng 94% phit v6n gop cia minhtong COng ty TNHH Phri ViQt Tin cho:

- Cong g CP Bril Ddne San Thinh Vugng : ?6.000.000.000 d6ng phin v6n g6p, tuongduong 400uo r6n di€u l€ Cong ry. TNttH Phi Vi€t Tin vrii gjri chuy€n ntruqng tI340.032.467.162 ddng (ba tram bt5n muoi ti khdng tr5m ba m-uoi hai'tri€u biin tinmsiiu muoi biy ngdn mot trdm sdu muoi hai ngdn d6ng).

- Cgiq tr !6 nlqn bi€t thrr Thdnh ph6: 102.600.000.000 <tdng ph6n v6n g6p, tuons ftng

Ng"yan Ch.i.Thanh - P. TrA Bd - Tp Pleiku - GiaLaiDT :q59 - 820 061 - FAt :0s9 - 820 549

.' 56: I4/QD-HDQT

54Yo v6n di€u lQ C6ng ty TNHH pht vict459.043.830.668 d6ne (B6n trdm nim muni chin I

Tin vdi giri chuy6n nhuqng459.043.830.668 ddng (BOn ftdm nim muoi chin rj kh6ng trat biin muoi ba triputdm trdm ba muoi ngdn siiu tlam s6u muoi tbm d6ng).

Didu 2: Ciao cho bd Ngul En Thi Mu Loan - T6ng Gidm d6c cong ry lnguoi d4i di6n rheo phApluiLt thgc hifn cdc rhu ruc lidn ouan d6n viic chul in nhuong ptran vOn g6p cria b6ne ty C6 ;hi;Qu6c Cuong Gia Lai cho C6ng l) CP Brir DQng Sdn Thinh Vuong va iOng ry Ctj piin Ulei r.truThdnh ph6 trong Cdng ty TNHH Phf Viet Tin.

Diiu 3: Hdi ddng Quan ri Cdng ry Cd phin Quoc Cuong Cia Lai. bd Nguyin Thi Mu Loan vdc5c phdng ban rrong cong q ch iu lrdch nhiim thi hdnn quy6r dinJr nAl .

Diau 4: Quy6t dinl c6 hiou luc kii tt ngny k)t.

CONG TY cd pH,iNQUoC CT'ONG - crA LAr

CONG IIOA XA HOI CHO NGHIA VIDT NAMESc lip - Trr do - H4nh phfc

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Tp. HCM, ngAy 14 thnng 11 trim 2014

TM. HOI DdNG QU.(N TRIChi tich

Noi nhAn:--uGiiu s:- Lw W:

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