TONG CONG TY VIGLACERA-CTCP C<)NG HOA XA H<)I crru NGHiA VI~T AMCONG TY CO pHAN VIGLACERA TrEN SON DQc L~p - Tl)' Do - Hanh Phuc

so: 02NIT -DIIDCD Bac Ninh, ngay 07 thang 02 nam 2015

NGHIQUYETBAI HOI BONG CO BONG THUONG NIEN NAM 2015

CONG TY CO PHA.N VIGLACERA TIEN SON (VIT)

Can cir Luat doanh nghiep s6 60/200SIQHli ngay 291111200S cua Quoc hoi NurreCong hoa xa hoi chu nghia Viet N am;

Can cir Di€u l~ t6 chircva hoat dong cua Cong ty C6 phan Viglacera Tien Sonduoc Dai HQi d6ng c6 dong thong qua ngay 30110/2007, sua d6i b6 sung ngay 19/3/2010;

Can cir Bien ban h9P Dai hoi d6ng c6 dong Cong ty C6 phan Viglacera Tien Sanngay 07/0212015,

Dai hoi dong C6 dong thuong nien nam 2015 cua Cong ty C6 phan Viglacera TienSon ducc t6 chirc tai tru sa Cong ty-Khu cong nghiep Tien San, Tien Du, B~c Ninh VaG

ngay 07 thang 02 nam 2015.Tham dir dai hQi c6 44 c6 dong sa hfru 8.479.794 c6 phan va chiem ty l~

85,65% tren tong sf> c6 phan c6 quyen bi~u quyet, thee quy dinh cua Luat doanh nghiepva Di€u l~ Cong ty thi Dai hoi dong c6 dong thuong nien nam 2015 cua Cong ty C6 phanViglacera Tien Son hop l~ va du dieu kien tien hanh Dai hoi.

Bi)1 HQI QUYET NGHI

Di~u 1: Thong qua bao cao tai chinh nam 2014 da dUQ'cki~m toan bo'i Cong ty TNHHHang Ki~m toan AASC, bao cao k~t qua SXKD nam 2014 cua Ban Giam d6c nhirsau:

Chi tieu DVT K~ hoach Tht.!'chien

11 LQ'i nhuan tnroc thue Trieu d6ng 17 AOO 35.555

21Kh~u hao TSCD Trieu dong 41.122 41.384

31No phai thu cua khach hang Trieu dong 36.000 50.348

41TNBQ nguoi LD Tr.d/nguoi/thang 7,1 7,4

Ph~n bi~u quy~t:- S6 c6 phan nhat tri: 8.479.794 c6 phan, chiem 100% tong s6 c6 phan tham du Dai hoi

S6 c6 phan khong nhat tri: 0 c6 phan chiem 0% t6ng s6 c6 phan tham du Dai hoise phieu khong c6 y kien: 0 c6 phan chiern 0% tong s6 c6 phan tham du Dai hQi

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Di~u 2: Thong qua BaD CaDciia HDQT Cong ty nam 2014, djnh hurrng san xu§t kinhdoanh narn 2015 va phuong an phan ph6i IQinhuan narn 2014 nhu sau:2.1 Thong qua BaD CaDciia HQi dAng quan tr] nam 2014 va djnh hurrng San xu§t kinhdoanh nam 2015 (co bao CaDchi ti~t kern theo).Ph~n bi~u quy~t:- S6 c6 phan nhat tri: 8.479.794 c6 phan, chiem 100% tong s6 c6 phan tham du Dai hoi- S6 c6 phan khong nhat tri: 0 c6 phan chiem 0% t6ng s6 c6 phan tham du Dai hoi- S6 phieu khong co y ki~n: 0 c6 phan chiern 0% tong s6 c6 phan tharn du Dai hoi

2.2 Thong qua phuong an phan ph6i IQinhuan narn 2014:

TT Chi tieu sa ti~n (dAng)

1 Loi nhuan sau thue chua phan phoi d~n 3111212014 30.991.841.676

2 Trich lap quy khen thtrong phuc loi 679.841.676

Thu6ng HDQT, Ban dieu hanh theo NQ DHDCDnam 2014 (50% so loi nhuan virot k~ hoach sau khi

3 nop thue TNDN - theo y kien cua C6 dong chi ph6i 3.450.000.000la 26,7 ty, thirc hien la 35,555 ty. S6 thuong =

(35,555 ty - 26,7 ty)x78%x50%))

Chia c6 tire: 27%Trang d6:

- Chia c6 tire bang c6 phieu ty l~ 15% (c6 dong sa4

htiu 01 c6 phan duoc nhan 0,15 c6 phieu)14.850.000.000

- Chi a c6 tire bang tien mat voi ty l~ 12% (co dongsa hiru 01 c6 phan nhan duoc 1.200 dong)

11.880.000.000

Chi tra thu lao Hoi d6ng quan tri (cac thanh vien5 khong true tiep di~u hanh nam 2014) theo NQ 132.000.000

DHDCD nam 2014

6 Loi nhuan d~ lai nam sau 0

Ph~n bi~u quy~t:- S6 c6 phan nhat tri: 8.479.794 c6 phan, chiern 100% tong s6 c6 phan tham du Dai hoi

S6 c6 phan khong nhat tri: 0 c6 phan chiem 0% tong s6 c6 phan tham du Dai hoisf> phieu khong c6 y kien: 0 c6 phan chiern 0% tong s6 c6 phan tham dir Dai h<)i

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Di~u 3: Thong qua bao cao k~t qua ki~m soat hoar dQng san xuat kinh doanh cua Banki~m soat nam 2014:

TT Chi tieu DVT Gia tr] ( Dang)1 San hrong san xu~t m2 4.669.5992 Doanh thu thuan D6ng 677.873.455.8563 V6n di~u 1~ Dong 99.000.000.0004 NQPngan sach nha nuoc Dong 30.747.256.0745 Thu nhap binh quan/l nguoi/Ithang D6ng 7.400.0006 Chi phi Quan ly doanh nghiep D6ng 11.629.823.1688 Nguyen gia TSCD dau ky D6ng 546.292.487.1049 Nguyen gia TSCD cuoi ky D6ng 549.573.095.82910 Kh~u hao TSCD trong nam D6ng 41.384.063.55311 Loi nhuan truce thue D6ng 35.555.352.296

Phan biSu quy~t:- S6 c6 phan nhat tri: 8.479.794 c6 phan, chiem 100% tong s6 c6 phan tham du Dai hoi

S6 c6 phan khong nhat tri: 0 c6 phan chiem 0% tong s6 c6 phan tham du Dai hQiS6 phieu khong co y kien: 0 c6 phan chiem 0% tong s6 c6 phan tham du Dai hoi

Di~u 4: Thong qua rmrc thu Iao ciia HQi dang quan tr], Ban ki~m soat narn 2014:Thu lao HQi dong Quan tri: 216 trieu dong:Trang do: + Thanh vien kh6ng true ti~p di~u hanh la 132 trieu dong diroc trich tir loi

nhuan sau thue;+ Thanh vien true tiep dieu hanh la 84 trieu dong duoc hach toan van chi

phi quan 1ydoanh nghiep nam 2014;Thu 1aoBan kiSm scat: 76,5 trieu dong.

Phan biSu quy~t:- S6 c6 phan nhat tri: 8.479.794 c6 phan, chiern 100% tong s6 c6 phan tham du Dai hoi- S6 c6 phan kh6ng nhat tri: 0 c6 phan chiem 0% tong s6 c6 phan tham dir Dai hQi- S6 phieu kh6ng co y kien: 0 c6 phan chiem 0% t6ng s6 c6 phan tham dir Dai hoi

ccn

f)i~u 5: Thong qua k~ hoach san xu§t kinh doanh; k~ hoach d§u to' va phtro'ng anphat hanh tang v6n di~u I~ narn 2015 VOl nhfrng nQi dung sau:5.1 Cac chi tieu k~ hoach san xu§t kinh doanh:- Chi tieu loi nhuan tnroc thue: 46 tY dong- Chi tieu thu nhap binh quan: 7,8 trieu dong/nguci/thang.- Chi tieu no phai thu cua khach hang d~n 31112/2015: 35 ty dong.- Chi tieu khau hao TSCD: 41,9 ty d6ngPhfin biSu quy~t:- S6 c6 phan nhat tri: 8.479.794 c6 phan, chiem 100% tong s6 c6 phan tham du Dai hoi- S6 c6 phan khong nhat tri: 0 c6 phan chiem 0% tong s6 c6 phfin tham du D?i hoi- S6 phieu khong co y kien: 0 c6 phan chiern 0% tong s6 c6 phan tham dir Dai hQi

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5.2 Cong tac d~u tir va sira chfra dinh ky tai san c6 dinh narn 2015:5.2.1 Cong tac d~u nr: Dai hoi dong c6 dong uy quyen cho HOi d6ng quan tri phe duyetDlJ an d~u tu tai hai Nha may nhir sau:- Tai Nha may Viglacera Tien SO'n:

+ D~u tu may do tai nung;+ D~u nr may d6ng hop t1Jdong;+ D~u nr may mai b6ng 16 d~u rnai;+ Thue d~t va mua tai san tren d~t d~ lam kho du trtr nguyen lieu.

- Tai Nha may Viglacera Thai Binh:+ Tri€n khai thirc hien du an d~u nr mo rong sari xuat giai doan 2- day chuyen sanxu~t gach granite men mai cong suM 2 trieu m2/nam tai Nha may Viglacera ThaiBinh, du kien thang 9/2015 di vao heat dong;+ £)~u tu may dO'tai t1J dong;+ Mua d~t d~ lam nha a cong nhan;+ Chuyen d6i nr khi h6a than sang khi NG.

Ph~n bi~u quySt:- S6 c6 phan nhat tri: 8.479.794 c6 phan, chiem 100% tong s6 c6 phan tham du Dai hoi- S6 c6 phan khong nhat tri: 0 c6 phan chiem 0% tong s6 c6 phan tham du Dai hoi- S6 phieu khong c6 y kiSn: 0 c6 phan chiem 0% tong s6 c6 phan tham du Dai hOi

5.2.2 Cong tac bao dutrng, sira chira dinh ky: Thong qua cong UtC cai tao thiet bi nhamgiam tieu hao nhien lieu va sua chira, baa duong thiet bi nhu sau:- Tai Nha may Viglacera Tien San: Dung 16 ill 17/02/2015 den 2013 nam 20 15 d~ suachtra, bao dirong dinh ky:

+ Khu V\l'C gia cong nguyen lieu: May nghien, dong co khuay, thap s~y phu s6 1, thaps~y phun s6 2, bang tai,

+ Khu V\l'C tao hinh, 16 nung: Baa dirong bang tai cap lieu, thay bi; gia cong du thangcho xe dai lieu s6 1, s6 3; thay bi dong ca chinh may ep s6 1, s6 2; thay gioang may ep s63; baa duong ham say nam; baa dtrong lai 16 nung s6 1,2.

+ Khu vue mai: Bao duong, thay bi, son sua lai.+ Khu V\l'C phu tro: Baa duong may nen khi, tram dien.+ V~ sinh toan bo Nha may,

- Tai Nha may Viglacera Thai 131nh: Chay thong t~t nguyen dan, du kien dung 16 d~ thuchien chuyen d6i nhien lieu tir than sang khi NG k~t hop sua chtra, bao duong dinh ky vaothang 7/2015.Ph~n bi~u quy€t:- S6 c6 phan nhat tri: 8.476.604 c6 phan, chiem 99,96% tong s6 c6 phan tham du Dai hOi- S6 c6 phan khong nhat tri: 0 c6 phan chiem 0% tong s6 c6 phan tham du Dai hoi- S6 phieu khong c6 y kiSn: 3.190 c6 phan chiem 0,04% tong s6 c6 phan tham dir Dai hOi

5.3 Cong tac dao tao narn 2015: Ph6i hop voi Truong Cao d~ng nghe Viglacera dao taoky nang quan tri, dao tao chien luoc cho can bo quan ly theo chuang trinh cua ProskillAnh Quoc. Dao tao ve ky thuat cho cong nhan true tiep van hanh thiet bi.Ph~n bi~u quy~t:

- 4-

t.;(G

TI

- se c6 phan nhat tri: 8.479.794 c6 phan, chiern 100% tong s6 c6 phan tham dir Dai hOi- S6 c6 phan khong nhat tri: 0 c6 phan chiem 0% tong s6 c6 phan tham du Dai hoi- S6 phieu khong c6 'I ki~n: 0 c6 phan chiern 0% tong s6 c6 phan tham dir Dai hoi

5.4 D\f ki~n rmrc tra thu lao cho HQi dBng quan tri, Ban ki~m soat, mire chia c6 nrc,mire thurrng Ban di~u hanh nam 2015:5.4.1 Du ki~n mire chi tra thu lao cho HDQT va BKS nam 2015 nhir sau:Thu 1ao HOi d6ng Quan tri cac thanh vien Dai dien phan von Nha nuoc thuc hien theo Quyche quan 1'1nguoi dai dien cua T6ng cong ty tai doanh nghiep khac ban hanh kern theoQuyet dinh s6 230/TCT-HDQT ngay 05/8/2009 cua Hoi d6ng quan tri T6ng cong ty vaQuyet dinh s6 313/TCT-HDTV ngay 29/6/2012 v~ viec sua d6i b6 sung mot s6 di~u cuaQuy ch~ quan 1'1nguoi dai dien cua T6ng cong ty tai doanh nghiep khac, cu th~ nhir sau:- Chu tich HOi dong quan tri: 5.000.000 dong/ngtrci/thang- Thanh vien HOi dong quan tri kiern Giam d6c: 4.000.000 dong/ngtrci/thang- Cac thanh vien HDQT con lai: 3.000.000 d6ng/nguai/thang- Truong Ban kiem soat: 3.500.000 d6ng/nguai/thang.- Thanh vien Ban kiem scat: 1.500.000 d6ng/nguai/thang.Ph~n bi~u guy~t:- s6 c6 phan nhat tri: 8.479.794 c6 phan, chi~m 100% tong s6 c6 phan tham du Dai hoi- S6 c6 phan khong nhat tri: 0 c6 phan chiem 0% tong s6 c6 phan tham du Dai hoi- S6 phieu khong c6 'I kien: 0 c6 phan chiern 0% t6ng s6 c6 phan tham dir Dai hoi

-l-"

5.4.2 D\}' ki~n rmrc chi a c6 tire nam 2015:- Du ki~n mire chia c6 tire narn 2015 khong thap hon 15%.Ph~n bi~u quy~t:- S6 c6 phan nhat tri: 8.479.794 c6 phan, chiem 100% tong s6 c6 phan tham du Dai hoi- S6 c6 phan khong nhat tri: 0 c6 phan chiem 0% tong s6 c6 phan tham du Dai hOi- S6 phieu khong c6 'I kien: 0 c6 phan chiem 0% tong s6 c6 phan tham du Dai hoi

LE-o;;::;

5.4.3 Du' ki~n mire thurrng HQi dBng quan tr], Ban di~u hanh:- N~u LQ'i nhuan tnroc thu~ narn 2015 virot 46 ty dong se thuong HOi d6ng quan tri, Bandi~u hanh 50% s6 IQ'inhuan virot sau khi nop thue thu nhap doanh nghiep.Ph~n bi~u guy~t: .- S6 c6 phan nhar tri: 8.479.794 c6 phan, chiem 100% tong s6 c6 phan tham du Dai hoi- S6 c6 phan khong nhat tri: 0 c6 phan chiern 0% tong s6 c6 phan tham dir Dai hoi- S6 phieu khong c6 y kien: 0 c6 phan chiem 0% tong s6 c6 phan tham du Dai hoi

5.5 Phuong an phat hanh them 5.100.000 c6 ph~n d~ tang vBn di~u I~ tlr 99 tj danglen 150 tj dBng va niem y~t b6 sung tai SO'giao djch Chirng khoan Ha NQi:

a. Ten c6 phieu: C6 phieu Cong ty C6 phan Viglacera Tien Sonb. Ma c6 phieu: VITc. Loai c6 phieu: C6 phieu pho thongd. M~nh gia c6 phieu: 10.000 d6ng/c6 phieue. T6ng s& c6 phi~u dang hru hanh: 9.900.000 c6 phieu

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f. TAng s6 cA phieu phat hanh dlJ ki~n: 5.100.000 c6 phieug. TAng ghi tr] phat hanh theo menh gia: 51.000.000.000 d6ng (Narn muoi m6t ty

d6ng)h.Phuangthfrcphjthanh:

+ PhM hanh c6 phieu d~ tra c6 tire;+ PhM hanh c6 phieu d~ tang von c6 phan tir nguon v6n chu sa htru;+ Chao ban c6 phieu ra cong chung cho c6 dong hien hiru.

i. DBi tUQ'ng phat hanh: C6 dong hien hiruj. VBn di~u I~ trurrc khi phat hanh: 99.000.000.000 dong (Chin muoi chin ty dong)k. VBn di~u I~ sau phat hanh du kien: 150.000.000.000 dong (Mot tram narn muoi ty

d6ng)l. D6i tuong phat hanh: C6 dong hien htrum. Thrri gian phat hanh: Sau khi BO xay dung co van ban chap thuan chu tnrong tang

von va dircc Uy ban Chung khoan Nha mroc c~p Giay chirng nhan chao ban chirngkhoan ra cong chung theo quy dinh

Thai gian cu thi DC;Zihoi a6ng c6 dong uy quyen cho H6i a6ng quan tri Cong tyquyet dinh chinh thuc

n.Phuangthfrcphjthanh~ Pluit Itimlt c6 pltiiu tli trd c6 tuc- s6 IUQ'ng phat hanh: 1.485.000 c6 phan (M6t trieu bon tram tam muoi lam nghin cd

phdn)- TAng gij tri phat hanh tinh theo menh gij: 14.850.000.000 dong (Muoi b6n ty tam

tram ndm muoi trieu dong)Ty I~: 15%. Tai ngay chot danh sach c6 dong d~ thirc hien quyen, c6 dong sa hiru 100c6 phieu cii se ducc nhan 15 c6 phieu moi phat hanh them.

- D6i tmrng phat hanh: C6 dong hien htru co ten trong danh sach tai ngay dang ky cuoicung chot danh sach c6 dong d~ thirc hien quyen nhan c6 phieu phat hanh them

- Hinh thirc phat hanh: Phat hanh c6 phieu d~ tra c6 nrc- N guBn phat hanh: Loi nhuan sau thue chira phan phoi tinh d€n 31/12/2014- Chuyen nhucng quyen nh~n cA tire b~ng cA phieu: Nguoi sa hfru quyen nhan c6

tire bing c6 phieu khong duoc chuyen nhirong quyen.- Di~u ki~n han ch~ chuyen nhuong: C6 phieu phat hanh them d~ tra c6 tire diroc tv

do chuyen nhirong- Phurmg an lam trim va xu Iy cA ph§n le: S6 c6 phieu phat hanh them tra c6 nrc bing

c6 phieu se duoc lam tron xuong d€n hang don vi d~ dam bao t6ng s6 hrong c6 phieuphan phoi khong virot qua tong s6 hrong phat hanh, phan le thap phan (neu co) sedircc Cong ty mua lai lam cA phieu q uy nr nguon 19i nhuan chua phan phoi tinh d~n31112/2014 du ki€n chi tra cho c6 dong. Gia mua lai se la 10.000 d6ngl 01 c6 phieu(Muoi nghin dong mot c6 phieu).Vi du C6 dong A dang sa htru 1.121 c6 phieu, voi ti l~ phat hanh c6 phieu d~ tra c6 tire15% (hay tY l~ thirc hien quyen 100:15) thi s6 c6 phieu moi c6 dong A nhan ducc la1.121 x 151100 = 168,15 c6 phieu. Theo nguyen t~c lam tron tren, s6 c6 phieu rnoi rnac6 dong A nhan diroc la 168 c6 phieu ..Pluit hanh c6 phiiu tli tiing van c6pldm tit nguiin van chu so hicu

- 6 -

u-

- sa hrong phat hanh: 1.615.000 c6 phan (M9t trieu sou tram muai lam nghin cd phdn)- TAng ghi tr] phat hanh tinh theo menh gia: 16.150.000.000 dong (Muoi sou 1); mot

tram nam muoi trieu dong)- Ty I~ thuc hien quyen: 9.900: l.615 (Tai ngay chot danh sach c6 dong d~ thirc hien

quyen, c6 dong sa hfru 9.900 c6 phieu cii se duoc nhan l.615 c6 phieu moi phat hanhthem.

- Dai tuong phat hanh: C6 dong hien hiru co ten trong danh sach tai ngay dang kY cuoicung chot danh sach c6 dong d€ thirc hien quyen nhan c6 phieu phat hanh them.

- Hinh thirc phat hanh: PhM hanh c6 phieu d€ tang von c6 phan tir nguon von chu sahtru,

- Nguon phat hanh: Thang du von.- Chuyen nhuong quyen nhan c6 phi~u phat hanh them: Nguoi sa hiru quyen nhan

c6 phieu phat hanh them khong ducc chuyen nhuong quyen.- Di~u ki~n han ch~ chuyen nhuong: C6 phieu phat hanh them d~ tang von c6 phan nr

nguon von chu sa hiru duoc tv do chuyen nhuong.- Phuong an lam trim va xii' Iy c6 phan le: S6 c6 phieu phat hanh them d€ tang von c6

phan tir nguon von chu sa htru se diroc lam tron xuong den hang don vi d~ dam baotong s6 hrong c6 phieu phan phoi khong vuot qua tong s6 luong phat hanh, phan lethap phan (neu co) se ducc Cong ty mua lai lam C6 phieu quy nr nguon thang du vonhien co. Gia mua lai se hi 10.000 d6ng/ 01 c6 phieu (Muoi nghin dong mot c6 phieu),Vi du C6 dong A dang sa htru 1.121 c6 phieu, voi ti l~ thirc hien quyen 9.900:1.615 this5 c6 phieu moi c6 dong A nhan duoc la 1.121 x 1.615/9.900 = 182,8702 c6 phieu.Theo nguyen t~c lam tron tren, s6 c6 phieu moi ma c6 dong A nhan duoc la 182 c6phieu. S6 tien Cong ty mua lai phan le phat sinh cua c6 dong Ala: 10.000 x 0,8702=8.702 dong.

~ Chao ban c8phiiu ra ciing chung cho c8 dong hifn hiiu.- Sa IU'Q'ngphat hanh: 2.000.000 c6 phan (Hai trieu cd phan)- T6ng ghi tr] ph at hanh tinh theo menh gia: 20.000.000.000 dong (Hai muoi tY

a6ng)- Ty l~ thuc hien quyen: 99:20 (Tai ngay chot danh sach c6 dong d~ thuc hien quyen.

c6 dong sa htru 01 c6 phan se ducc huang 01 quyen mua, cu 9.900 quyen mua c6dong diroc mua 9.900 x 20/99 = 2.000 c6 phan phat hanh them.

- Dai nrong phat hanh: C6 dong hien htru co ten trong danh sach tai ngay dang ky cuoicung chot danh sach c6 dong d~ thuc hien quyen mua c6 phieu phat hanh them

- . Hinh tlnrc phat hanh: PhM hanh c6 phieu ra cong chung cha c6 dong hien hiru- Chuyen nhunng quyen mua c6 phieu phat hanh them: C6 dong sa hiru quyen mua

chi duoc chuyen nhuong quyen mua mot I~n cho cac nha d~u tir khac, nguoi nhanchuyen nhuong quyen mua khong duoc chuyen nhirong tiep cho ben thir ba. (Vi du: c6dong A sa htru 9.900 quyen mua c6 phieu, nrong dirong s6 c6 phieu dircc mua la2.000 c6 phieu, C6 dong A co th~ chuyen nhuong quyen mua c6 phieu cho nha d~u tuB duoc mua 500 c6 phieu va nha dau tu C duoc mua 1500 c6 phieu, Nha d~u tu B vanha d~u tu C khong duoc phep chuyen nhuong tiep quyen mua c6 phieu nr c6 dong Acho b~t ky nguoi nao khac).

-7 -

-.,:;:

- f)i~u ki~n han ch~ chuyen nhirong: C6 phieu phat hanh them cho c6 dong hien hirudircc t1Jdo chuyen nhuong.

- Phurmg an lam trim va xii' Iy c6 ph~n le: S6 c6 phieu phat hanh them se duoc himtron d~n hang don vi d~ dam bao tong s6 hrong c6 phieu phan ph6i khong virot quatong s6 hrong phat hanh, t6ng s6 c6 phan le phat sinh sau khi ban cho cac c6 dong hienhiru (neu c6) se ducc 8H8C8 uy quyen cho H8QT ban tiep cho cac c6 dong va cacnha d~u tu khac co nhu cau, nhung voi gia khong thap hon gia ban cho c6 dong hienhiru (khong thap hon 10.000 dong/! c6 phan.Vi du: Vao ngay chot danh sach, C6 dong A sa hiru 1.121 c6 phieu, se ducc huang1.121 quyen mua. Khi do, s6 c6 phieu phat hanh them c6 dong A duoc mua nhir sau:(1.121 x 20)/99 = 226,46 c6 phieu. Sau khi lam tron xuong den hang don vi, s6 c6phieu ma C6 dong A duoc quyen mua la 226 c6 phieu.

- Cia phat hanh: 10.000 d6ng/c6 phanCan cu xac dinh gia phat hanh:

~ Gia tri s6 sach tai ngay 31112/2014:Gia tri m6i c6 phan theo s6 sach k~ toan duoc xac dinh bang nguon von chu sa

htru theo s6 sach k~ toan chia cho tong s6 c6 phan dang hru hanh tai cling thai diem.Gia tri s6 sach cua Cong ty theo Bao cao tai chinh tai ngay 31112/2014 la:

Ghi tr] s6 sach01 c6 ph~n

152.659.151.24515.420 d6ng/c6 phan

9.900.000

~ Gia thi tnrong: Gia tri thi truong giao dich cua co phieu VrT tai thai diem3111212014 la 16.400 d6ng/c6 phieu (gia dong cira) (nguon: vietinbanksc.com.vn)

Nhu vay, gia chao ban dircc xac dinh thap hen 35,15% gia tri s6 sach cua Cong tytheo bao cao tai chinh nam 2014 va bang 60,98% so voi gia c6 phieu Vl'T giao dich taingay 31112/2014. Tuy nhien, theo quy dinh tai Khoan 1 Bi~u 87 Luat Doanh nghiep, Congty se duoc phep phat hanh c6 phieu cho c6 dong hien hiru voi gia thap hon gia thi tnrongtai thai diem chao ban hoac gia tri dircc ghi trong s6 sach cua c6 phan tai thai diem g~nnhat. Ngoai ra do dll c6 tinh den anh huang cua viec dieu chinh gia c6 phieu tai ngay thuchien quyen, nen 8HBC8 Cong ty nhat tri thong qua gia phat hanh cho c6 dong hien hiru la10.000 d6ng/c6 phieu d~ dam bao quyen loi cua cac c6 dong va dot chao ban c6 phieu racong chung cho c6 dong hien htru diroc thanh congo

Danh gia muc do pha laang cd phdn du kdn sau khi philt hanhTai thai di~m ch6t danh sach thuc hi~n quyen mua c6 phieu phat hanh them

cua c6 dong hi~n htru, gia ciia c6 phieu Cfing ty se durrc th] truo'ng di~u chinh theocong thtrc sau:

_ (PRt-1 x S6 IUQ'llgCP dang lUll hanh) + CPR x S6 lugng CP phM hanh them)Ptc - S6 IUQ'ng CP dang luu hanh + S6 IUQ'ng CP phat hanh them

Trang do:Ptc : Gia tham chien c6 phieu trong ngay giao dich khong huang quyen

mua c6 phieu trong dot phat hanh tang vonPRt-1 : Gia chirng khoan phien truce phien giao dich khong huang quyen,PR : Gia phat hanh

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Vi du: Gia sir gia tham chieu c6 phieu trong ngay giao dich khong huong quyen muac6 phieu trong dot phat hanh tang von la 16.400 d6ng/c6 phieu, theo phuong an phat hanhdir kien, gia c6 phieu phat hanh them cho c6 dong hien hfru la 10.000 d6ng/c6 phieu, phathanh c6 phieu d€ tra c6 tire va phat hanh c6 phieu d€ tang von c6 phan tir nguon von chusa huu c6 dong khong phai tra tien. Trang do, phat hanh c6 phieu d€ tra c6 tire bang c6phieu la 1.485.000 c6 phan; PhM hanh c6 phieu d€ tang von c6 phan nr nguon von chu sahtru la 1.615.000 c6 phan; PhM hanh them cho c6 dong hien hiru la 2.000.000 c6 phan, giac6 phieu se bi pha loang nhu sau:

Theo co ch~ giao dich dang duoc Sa giao dich Chung khoan Ha NQi ap dung cho c6dong hien hiru), gia di~u chinh tai ngay chot danh sach c6 dong d€ thirc hien quyen seduoc tinh bang:

(16.400x9.900.000) + (Ox1.485.000) + (Ox1.615.000) + (l0.000x2.000.000)

9.900.000 + 1.485.000 + 1.615.000 + 2.000.000

= 12.157 d6ng/c6 phan

o. Carn k~t hru ky va Niem y~t c6 phi~uC6 phieu phat hanh them se duoc dang ky t~p trung tai Trung tam Ltru ky chirng

khoan va niem y~t b6 sung tai Sa Giao dich Chung khoan Ha NQi thee dung quy dinh cuaphap 1u~t.

p. Phuong an huy oQng v5n o~ thirc hi~n dI! an trong trutmg hop c6 ph§n khdngchao ban h~t theo du ki~nDu kien s6 tien t6i thi€u c~n thu duoc trong dot chao ban: V oi mire gia chao ban c6

phieu cho c6 dong hien htru bang menh gia va tiem nang phat trien cua Cong ty trongthai gian toi, Cong ty tin nrong vao viec chao ban thanh cong 2.000.000 c6 phieu choc6 dong hien htru voi s6 tien thu duoc du kien 20 tY d6ng. Ngoai ra viec phat hanh1.485.000 c6 phieu dS tra c6 tire va 1.615.000 c6 phieu d€ tang von c6 phan tir nguonv6n chu sa htru chac chan se hoan thanh thee cac quy dinh hien hanh cua Phap luat v~chirng khoan va thi tnrong Chung khoan. T6ng s6 tien du ki~n thu ducc tir dot phathanh c6 phieu d~ tra c6 tire, phat hanh c6 phieu tang von c6 phan tir nguon von chu sahiru va chao ban c6 phieu ra cong chung cho c6 dong hien hiru la 51.000.000.000dong,Trang twang hQ'P c6 phan khong phan phoi het hoac thai gian phat hanh keo dai hen

du kien, HQi d6ng quan tri se xem xet su dung 1inh hoat nguon von yay ngan hang,cac nguon v6n khac ill loi nhuan va khan hao trong nam dS thirc hien d~u tu.

q. MT)C otcn cHAo BAN vA PHUONG AN sir DlJNG VONMuc dich chao banToan bQ s6 tien thu duoc ill dot phat hanh se diroc Slr dung d~ Thirc hien D\I an d~uill mo rong sari xuitt giai dean 2 day chuyen gach granite men rnai cong suat 2 trieum2 san pham/nam-Nha may Vig1acera Thai Binh va dircc DHDCD uy quyen choIIDQT quyet dinh tren co sa dam bao loi ich t6i da cho cac c6 dong va Cong ty.Phuong an sir dung vBnS6 tien thu duoc ill dot chao ban se duoc Cong ty Slr dung theo k~ hoach von dir ki~n

nhu sau:

Gia thi twang(di~u chinh)

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STT NQIDUNG so TIEN

1 Thuc hien Du an d~u tir mo rong san xuat giai doan 51.000.000.000 dong2 day chuyen gach granite men mai cong suat 2trieu m2 san pham/nam-Nha may Viglacera ThaiBinh

TaNG 51.000.000.000 dBng

r. iN QUYEN CHO HOI DONG QUA.N TRl CONG TY QUYET BlNH cAcVAN DE LIEN QUAN DEN VI:E:C pHAT HANH co PHIEU TANG VONDIEU L:E::Dai hoi dong c6 dong uy quyen cho Hoi dong quan tri thirc hien cac cong viec sau:- Lira chon thai diem phat hanh phu hop tren co so' phan tich, danh gia dien bi~n

thirc t~ cua thi tnrong chirng khoan, thi tnrong tai chinh va tinh hinh kinh t~ vi mo.- Roan thien phuong an phat hanh va thirc hien cac cong viec can thiet d~ hoan t~t

viec phat hanh c6 phieu theo dung quy dinh cua phap Iuat hien hanh va DiSu l~Cong ty.

- Quyet dinh lira chon nha d~u tu khac dS phan phoi tiep s6 c6 phan khong ban h~tvoi gia ban khong th~p hon gia chao ban cho c6 dong hien hiru (l0.000 d6ng/c6phieu) tren nguyen tac dam bao 19i ich cho Cong ty va c6 dong.

- Lira chon t6 chtrc tu van phat hanh dS thuc hien thu tuc phat hanh c6 phieu theodung quy dinh cua phap luat va DiSu l~ Cong ty.

- Thuc hien cac cong viec can thiet dS hoan t~t thu tuc sau phat hanh nhu thay d6iGiay Chung nhan dang ky doanh nghiep, sua d6i DiSu l~ Cong ty theo von dieu l~moi va va cac thu tuc khac co lien quan sau khi ket thuc dot phat hanh.

- Lira chon thai diem thich hop, thuc hien cac cong viec lien quan va phe duyet H6 sadS dang ky chtrng khoan b6 sung tai Trung tam Liru ky chirng khoan Viet Nam vaniem y~t b6 sung c6 phan phat hanh them tai S6 Giao dich Chung khoan Ha Noi.

Phuong an chi ducc thuc hien sau khi co van ban chap thuan chu tnrong cua B9 xay dung.Ph~n biSu guy~t:- S6 c6 phan nhat tri: 8.479.794 c6 phan, chiem 100% tong s6 c6 phan tham du Dai hoi- S6 c6 phan khong nh~t tri: 0 c6 phan chiem 0% tong s6 c6 phan tham dir Dai h9i- S6 phieu khong co y kien: 0 c6 phan chiem 0% tong s6 c6 phan tham du Dai h(>i9i

J)

Ic~

Bi~u 6: Thong qua vi~c lua chon Cong ty TNHH Hang Ki~m toan AASC thuc hiensoat xet bao cao tai chinh ban nien va ki~m toan bao cao tai chinh narn 2015 (theo d~xu~t tai bao cao ciia HBQT)Ph~n biSu guy~t:- S6 c6 phan nha; tri: 8.479.794 c6 phan, chiern 100% tong s6 c6 phan tham du Dai h9i- S6 c6 phan khong nhat tri: 0 c6 phan chiem 0% tong s6 c6 phan tham dir Dai hoi- S6 phieu khong co y kien: 0 c6 phan chi~m 0% tong s6 c6 phan tham dir Dai hoi

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Di~u 7: Thong qua viec Dai hQi d6ng e6 dong uy quyen:- Uy quyen cho HQi d6ng Quan tri, Ban giam d6c toan quyen quyet dinh viec phe duyet vaquyet toan von diu tu, c6ng tac sua chira 100, baa dirong dinh ky, thanh ly Tai san c6 dinh.v~t ill khong can dung nham thu h6i von trong pham vi quyen han cua HQi d6ng Quan triva Ban giam d6c ducc quy dinh trong Di~u l~ C6ng ty.Phin bi~u guy~t:- S6 c6 phan nh~t tri: 8.479.794 c6 phan, chiern 100% tong s6 c6 phan tham du D9-i hoi- S6 c6 phan kh6ng nhat tri: 0 c6 phan chiem 0% tong s6 c6 phan tham du D9-i hoi- S6 phieu kh6ng c6 y kien: 0 c6 phan chi~m 0% tong s6 c6 phan tham du D9-ihQi

Digu 8: Ccng bB thong tin: Cac thong tin v~ hoat dQng san xu§t kinh doanh cua Congty dIrge dang tai tren website: viglaceratienson.cornPhin bi~u quy~t:- S6 c6 phan nh~t tri: 8.479.794 c6 phan, chiem 100% tong s6 c6 phan tham du D9-ihQi- S6 c6 phan khong nhat tri: 0 c6 phan chiem 0% tong s6 c6 phan tham du D9-i hoi- S6 phieu khong c6 y kien: 0 c6 phan chiem 0% tong s6 c6 phan tham du D9-i hoi

Di~u 9: D~i hQi d6ng c6 dong giao cho HQi d6ng quan tr], Ban ki~m soat, tri~n khaithuc hien die nQi dung da diro'c Ngh] quyet tren day va bao cao k~t qua vao d~i hQid6ng e6 dong ky hop l§n sau.

NO'i nh~n:- Dai hoi D6ng C6 dong;- UBCK; HNX (cong b6 thong tin);- Tong cong ty Viglaeera;~HDQT, BKS, Ban GD Cty;- Cac phong, ban;- Luu VP, HDQT Cty.

·.ue~bY.HQI DONG CO DONG:;.;--ql7l~~QA D~I HQI

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