crcP oAu rU va PuAr rRrnN DoANH NGHIEP vlPr NAM cgNG HoA xA ngl cHU Ncnia vIEr NAM DQc lfp - T1r - H4nh Phrfic BIfiN rAN ngr HQI DoNG QUAN rRI c6NC TY CP PAU TU VA PHAT TRIEN DOANH NGHITP VIET NAM V/v: thtgc hiQn chi trd cO tfrc ndm 2016 I Thdi gian vh tlia tli6m Vdo h6i 16h00, 05 thdng 10 ndm 2016 nghiep Vi0t CuQc hqp HQi d6ng qudn tri COng ty CO phAn DAu trr va Phit triin l)oanh -fhar"rg l.ong - so 36 Nam dugc ti6n hdnh tai tru so chinh COng ty t4i Tdng Toa nha NgOi Sao phO Hodng Cdu, Phucrng Chq Dua - QuAn D6ng Da - TP Ha NQi' II Thinh phin tham drP Ong Dang Kim Khoa Bd Phung Thi DiQp Linh Bd Trucrng Thf Loan Bd Nguy6n Thi Thu Hd Ong Pham Dinh Ducrng cuQc - Chri tich HQi d6ng quin tri @DQT) - Thdnh vi0n HDQT - Thanh viOn HEQT - Thanh vi6n HDQT - Thanh vi6n HDQT Thu ky cuQc hoP: BdNguY6n Thi Hmg Khoa tuy6n bd Tru6c tien frarn,nao lu4n v6n d0 chinh ctra cu6c hqp, Ong Dang Kim gia cisa ndm tr6n nlm hgp HDQT (phi6n hqp bAt thucrng) dugc ti6n hdnh hqp lQ v6i sp tham (5/5) vi6n HDQT C6ng tY III NQi dung cuQc hgP Thdng qua viQc thryc hiQn chi tri cA t.frc blng cd phi6u nim 2015 ndm 2015 tcr Do co sy sai s6t viQc di6n gini ti, lQ ph6t hinh c6 phi6u tr6 c6 tirc viQc chia c6 tuc nAm trinh s6 248.312016/TT-HDQT ngity 2410812016 cua HQi d6ng quin tri vO vit thuc hiQn 4dr7 82 d6 dc hoan thien h6 so d6ng ky ph6t hdnh c6 phi6u trd c6 tuc ndm 2016 c>t" 2115,theo vdr xin biou q dinh chinh t4i th6ng tin d6n c6c c6 d6ng, chri tich HQi d6ng qu6rn tri b6o c6o c16ng bat thrrimg sti ()8 vd vi6c thuc hiQn chi tra c6 tirc nam 2015 theo Nghi quyot dai hoi c6 2/20164{Q/DHDCD-\rNDI ngdy 08 th6ng 09 ndm 2016 nQi dung nhu sau: Cd phi6u C6ng ty C6 PhAn DAu tir vd Phat tri6n T€n cO phi6u L Doanh nghiQp Vi0t Nam Lopi c6 phi6u C6 phiOu phO th6ng Menh gi6 10.000 d0ngrcd Phi0u cO phiOu Md 5" 56 luqng c6 phdn cO FID phi6u d1r 1.540.000 c6 phAn (Mctt triQu ntittt trirrn bon ttntrti ki6n ph6t hinh nghin c6 phAn) T6ng gi6 tri ph6t hdnh 15"400.000.000 d6ng (theo menh gi6) dong) (mrdi lum t1' b\n tritm triAu ',/ cor,to C0 PH olu ttj vl n ooAllH vteT I V6n di6u lQ dg ki6n ph6t / sau : hdnh 235.399.980.000 d6ng (hai trdm ba maoi ldm t1;' ba triint ch{n maoi ch{n triQu, ch[n trdm tdm mttoi nghin ding) OOi tuqng PhAt hAnh : C6 ddng hiOn hiru c6 tdn clanl-r sach c6 d6ng Trung tAm l-uu ky Chung kl-ro6n Vi6t Nan-r chdt tai ngdy clang k;i cu6i cung d6 phAn b6 qu-vdn mtta c6 phAn : Tj'lQ ph6t hanh |oh Theo d6 c0 d6ng so hiru 01 c6 phAn tai ngal' hucrng quy6n sE dugc 01 quyOn nh4n c6 tirc cu 100 quyAn nh4n c6 10 Nguy6n tic ldm trdn : tfc sC ducvc nhAn 07 c6 phAn 56 c6 phAn dugc nhAn sC duoc lirm tron ru6ng d6n hdng don vi" sd 16 ph6t sinh sar-t l-rdng don r i se clr-roc nh4n tiAn mflt vdi gi6 10.000 d6ng/c6'phAn'/ 11 * - Nguiin v6n ph6t hanh : Lgi nhu4n chua phdn ptrOi nam ZOtS K& qurt bi6u quydt: quy6t t4i cuQc hgp Thanh vien t6n thanh: 5/5, chi6m 100% t6ng s6 phi6u co quy6n bi6u quyAn bi6u quy6t tai cuOc Thanh vi6n kh6ng t6n thdnh: 0/5, chi6m 0% t6ng s6 phi6u co hqp - Thanh vi6n c6 f ki6n kh6c: 0/5, chi6m O% t6ng s6 phieu co quy6n bi6u quy6t tqi cuQc hqp Z Chir 28 thfng nim HiQu tqc nghi quy6t HOi tl6ng quin tri sti 2S9I2016/NQ-HDQT ngirv 2016 vii viQc thrpc hiQn chi tri c6 ttfrc nim 2015: quy6t HQi d6ng qudn tich HQi d6ng quan tri dE b6o c5o vd xin bi6u quy6t vA viqc bai bO nghi n[m 2015 ,,is6zggl2016AIe-HDeT ngdy 28 th6ng ndm 2016 v0 viQc thlrc hien chi tri c6 tirc thu tgc dinh chinh th6ng tin' D6ng thdi giao Ban T6ng Gi6m d6c vi cdc phong ban thgc hiQn c6c quyet tpi cuQc hqp - Thdnh vien t6n thinh: 5/5, chii5m l}o%t6ng sd phieu co quyAn bieu quy6t tai cuQc hgp - ThAnh vi€n khdng t6n thinh: 0/5, chitSm 0% t6ng s6 phi6u co quy6n bieu cuQc hgp - ThAnh vi6n c6 kien kh6c: 0/5, chi6m 0% t6ng sd phi6u co quyAn bi6u quydt tpi f v Kiit thric cuQc \-'o' hgp CuQc hgp k6t thtc vdo hic 17h00 cung ngdy' rRldrl ba (03) bin vdr co Bi6n b6n cuQc hop gdm ba (03) trang bang ti$ng ViQt, dugc lpp gi6 tri ph6p li'nhu k0 tir ngdy klf Thu lcf //'/"/ ?l IY CONG co pHtN > lsi r\li'lx^"i,'X'['ifr \q\ NGUYEN THI HI"ING *O DANG KIM KHOA r/ V :P /;\ * Thinh vi6n tham dq cuQc hgp: Thirnh vi6n HDQT , 'i Thhnh vi6n FIDQT )t1I *A -) q -.-'41 ,)l" -/-/ PHUNG THI DTEP LINH TRUONG THI LOAN Thirnh vi6n HDQT Thirntr vi6n HDQT NGUYEN THI THU HA ,\l/ sltt't PHAM OiNn DUoNG crcP nau ru'va puAr rRIEN ceNG HoA xa DQc lflp DOANH NGIIIE,P VIE,T NAM s : a5 1.e I2Dl.64{Q ugl cHU Ncuia vIET NAM - Try Hd N|i, -HDQT - Hlnh phric ngi4., 05 rhting l0 nim 20 I NGHI QUYE,T HQI DONG QUAN TRI CONC TY CP BAU TU VA PHAT TRIEN DOANH NGHIE,P VIE,T NAM V/v: Thwc hiQn chi trd cd tirc ndrn 20t Ciin cfi': - Luqt Doanh nghiQp sii OA|ZOI+tgHl3 ban hdnh ngiilt 26/l l,/201'l; - Oiiu l€ to chuc tttt hoqt d6ng Cdng ty CP Dfiu ttr vir Phur n'iOn Dounh ngliAp L'iOt Num; \-ghi qu1,ir Dqi h\i c6 d6ngbiit thadng tO OAttg-ZtZ7l6|NQ,"DHD(:D-L\DI ngdy 08 rhting 09 nam 2016: - BiAn ban hop HQi d6ng quan chi trir c6 ttbc niim 20I tri C6ng ty 05 thr)ng l0 nam 20t6 vi t,i(t' rh4t'hisn QUYET NGHI DiAu 1: Th6ng qua viQc thpc hiQn chi tra c0 tuc nam 2015 nhur sau: C6 phi6u C0ng t.v CO phAn DAu tu vd Ten c6 phi6u Phar tri6n Doanh nghiQp Vi€t Nam Lo4i c6 phitiu MCnh gi6 c6 phi6u Md cO phi6u - ^: Sd lucr-ng cd phdn dr,r , _,l Tong gia tri phat 10"000 d6ng/c6 phi6u FID 1.540.000 c6 phAn (Mot tri€tt ncim trdnt h6n ; ,.1 nghtn co phan) ki6n ph6t hdnh _ C6 phi6u phd th6ng hdnh 15.400.000.000 d6ng (mu'cli ldm 11' bdn trurtt maoifif)2!1 /;/ ;l * d0ng) V6n di6u le dU kitin sau 235.399.980.000 ddng thai trum hu nrLroi lam a' trdm chfn maoi chin *iAu, ch{n lrdm tam nttro'i nghin +: Odi tuqng ph6t hnnh C6 ddng hiQn hfr'u co t€n danh sach co dong Trung tAm Ltru kj' Chung khoan Vi0t Nam ch6t tai ngdry' l dang k1' cuoi cung dC phAn bo qu-ven mlta cd phAn T! lQ ph6t hanh \ ooailtt ustltl lru\qffi aong) 0l co phAn tai ngirl duoc 01 quyOn nhAn c6 trrc cir 100 hucrng quyen quyen nh4n c6 tuc se durvc nhin 07 c0 phan loh Theo cd dong so huu I -, se 1l co PHAN a inturUvirPttlt (theo mQnh gi6) ph6t hdnh cq*-q 10 Nguydn tic ldm tron : Sd c6 phAn cluoc nhAn se drrcrc ldm tron xr-r6ng c16n hdng dcrn vi sd le ph6t sinh sau hang ctcn r,,i se dtro.c nhAn ti6n rndt 1 Ngu6n r,6n ph6t hdnh : Loi voi gia 10.000 d6ng/cd phAn.i nl-ruAn chua phAn pli6i nam 201-S Diiju 2: Giao Ban T6ng Gi6m d6c, c6c phdng ban C6ng tt, c6 trach nhiOm rhi hdnh nghi quydt ndy" Di6u 3: Nghi Quy6t ndy c6 hi6u lqc tu ngdy ky vd thay th6 cho nghi qry'et F{di ct6ng quan tri sd 28gl20l6AIQ-HDQT ngdy 28 th6ng n[m 2016 r,6 r,i6c thuc hicrn chi tra co tuc ndm 2015.1 lYoi nhAnz - T/M HQI DONG QUAN TRI H TV.HDQT, BDH (rhqtc hiQn), BKS (bdo cdo); Lau VP z!r/::,1 ,7 ".- /ir, trn / < /'' eO o6r,,rG TY pHAru l loAU rU ,;\, vi pnFr ilc+rli ooAxH DANG KIM KHOA ... xa DQc lflp DOANH NGIIIE,P VIE,T NAM s : a5 1.e I2Dl.64{Q ugl cHU Ncuia vIET NAM - Try Hd N|i, -HDQT - Hlnh phric ngi4., 05 rhting l0 nim 20 I NGHI QUYE,T HQI DONG QUAN TRI CONC TY CP BAU TU... TRIEN DOANH NGHIE,P VIE,T NAM V/v: Thwc hiQn chi trd cd tirc ndrn 20t Ciin cfi': - Luqt Doanh nghiQp sii OA|ZOI+tgHl3 ban hdnh ngiilt 26/l l,/201'l; - Oiiu l€ to chuc tttt hoqt d6ng Cdng ty CP... c6 d6ngbiit thadng tO OAttg-ZtZ7l6|NQ,"DHD(:D-LDI ngdy 08 rhting 09 nam 2016: - BiAn ban hop HQi d6ng quan chi trir c6 ttbc niim 20I tri C6ng ty 05 thr)ng l0 nam 20t6 vi t,i(t' rh4t'hisn QUYET