cOnc rY cP BAU rrJ va PHAI rmBN ceNc HoA xA ugt cHU Ncsia vIPT NAM DOANH NGHIT,P VIE,T NAM s6 oo9/20 6/BB/HDQT-\rNDI D0cl0p - Trf - HanhPhtic Hd Nli, ngdY 30 rhdng 09 ndm 2016 BITN EAN HQP HQI DONG QUAN TRI CONC TY CP OAU TII VA PHAT TRIEN DOANH NGHITP VIPT NAM (V/v: Tgm dbng thu hii tiin ctd rgm ftng OAi mwong cho viQc chuyin nhwgng ctdt nuili tr6ng thrty sdn crta Ang TrAn D*c Hbu vd tiin itd tgm rhng cho ctis cd nhfrn tgi sdn giao dlch Bfrt tl\ng sdn VNDI Land) Cdn crir Nghi quyy sO ZSOZ-Z/2016/I'{Q/HDQT-VNDI ngdy 25/07/2016 cua H1i ding qudn tri Cdng ty CP Diu tu vd Phdt ffidn Doanh nghiQp ViQt Nam, vi viec thdng quan viQc chuydn nhwqng phdn vrin gdp tqi C6ng ty CP Thaong msi vd ddu m VCI Vi€t Nam; Chuydn nhaqng phdn vrin g6p tqi C6ng ty CP xuat khiiu nong san phia ltlam; Thu - lqi tiin dd tqm timg bit thadng cho vi€c chuy€n nhaqng Ddt nu6i thily sdn cua ong Trdn D*c Hda; Thu tqi tiin dd tqm *ng cho cdc cd nhdn Sdn giao dich Bat dQng san WDILand, - cdn ca tinh hinh thwc ta hoqt d1ng kinh doanh cila cong I ty Thoi gian, tlia tli6m cuQc hqP: H6m nay, vdo h6i 8h30, ngdy 30 thdng 09 n[m 2A16, HQi ddng qudn tri C0ng ty CP EAu tu vd ph6t tri6n Doanh nghiQp ViQt Nam dugc ti6n hdnh t4i try sd C0ng tY tAng Dua, Qupn-E6ng Toa Nhd Ng6i Th6ng Long - S6 f O ph6 Hoang CAu, Phuong chq Da, Thinh PnO Ua N6i u' rhirnh, ffiHl,:t:iffi - chri tich Hoi d.ng quin tri Linh Ba Trucrng Thi Loan Ba Nguy6n Thi Thu Hd - Thdnh vi0n HDQT Ducrng - Thdnh vi0n HDQT BilPhtng Thi DiQp Ong Pham Dinh uDer) - Thdnh vi6n HDQT - Thdnh vi€n HDQT Thu kY cuQc hqP: Bd NguY6n Thi Hung Trudc ti6n hdnh cu6c hgp, 6ng Dang Kim Khoa tuy6n b6 cu6c hqp HEQT dugc ti6n hdnh hqp lQ v6i sp tham gia day dri cria 5/5 thdnh vi6n HDQT Cong ty ilI NQi dung cuQc hgP: Cht tich HDQT D[ng Kim Khoa da b6o c6o lai Nehi quy6t s6 2507- 2/2016Ne/HDeT-VNDI ngdy 2510712016 cinHQi rl6ng quin tri COng ty CP DAu tu vd ph6t tri6n Doanh nghiQp ViQt Nam, v€i viQc th6ng quan viQc chuy6n nhugng phAn vdn gop tpi C6ng ty Cp Thuong m4i vd dAu tu VCI ViCt Nam; Chuy6n nhuqng phAn vdn gop I tqi C6ng ty CP xu6t kh6u n6ng s6n phfa Nam; Thu lpi ti6n rtd tpm irng b6i thuong cho ,l viQc chuydn nhuong Ddt nu6i tr6ng thriy sdn cria 6ng Trdn Duc Hoa; Thu lai ti6n dd t4rn ring cho citc citnhdn Sdn giao dich B6t clQng sin VNDILand cri tinh hinh thyc t6 kinh doanh cria Cdng ty, dA nghi HDQT COng ty xem xet tpm dung chua thpc hiQn nQi dung sau Nghi quy6t s6 ZSal -Zl20164IQ/HDQT-\rNDI Cdn ngiry 2510712016 cui HQi il6ng qu6n tri Cdng ty CP DAu tu vd Ph6t tritin Doanh nghiQp ViQt Nam: - Tam dung thu h6i ti6n d6 img tru6c cho Ong TrAn Duc Hoa, chu diQn tich 110 O6t CAm nudi tr6ng thuj' sdn tai Phuong D6ng HAi 2, qupn Hii An, TP ti6n ld 42.000.000.000 d6ng (BOn muoi hai fj' ddng ch6n) OC Hii Phong v6i sd tit5p tpc tritSn khai du 6n DOng thoi nhfln th6m cira 6ng TrAn Dric Hoa 12 d6t dd dugc UBND thdnh pfrO Uai Phong ch6p thu4n chri trucrng chuyi5n dOi tfrann d6t khu c6ng nghiOp - TAm dung thu h6i lai ti6n t4m img cho c6c cri nhdn tpi san Giao dich bAt dQng sdn VNDILand vdi t6ng sO ti0n ld: 33.000.000.000 d6ng ( Ba muoi ba ty ddng), do: Ong Nguy6n Thanh Tung - Gi6m d5c sdn \rNDI Land: 12.000.000,000 d6ng ( Muoi hai ty ddng); Ong Nguy6n Vdn Thanh - Chuy0n vi6n sdn \NDI Land: 10.500.000.000 d6ng ( Muoi tj'nam tr[m triQu ddng); Ong Nguy6n Thanh Tir - Chuy€n vi0n sdn VNDI Land: 10.500.000.000 d6ng ( Mucri ty nam trdm triQu d6ng) K6t qufl biOu quy6t: - Thdnh vi€n t6n thinh: 5/5 chitim t\O% t6ng sd thdnh viOn tham dq Thdnh vi6n kh6ng tan thdnh: 0/5 chi6m 0%t6ngs6 thdnh vi6n tham dp Thdnh vi6n c6 y kitin kh6c: 0/5 chitim 0% tdng s6 thAnh vi0n tham dp IV I(6t ttrric cuQc hgp: h6i 11h00 cing ngdy Bi6n bin hqp HQi il6ng qu6n trf Cdng ty gdm 03 (Ba) trang dugc lpp 03 (ba) g6c bang ti6ng Viet c6 gi6 trf ph6p ly nhu tloAurrjvi, TU Vi *\ PHJ PHiT [,fPE w H6lll ooAur rH6 D0AilH \-S PT A CHU IICH HDAT 6d:^^ o*[,,*, 761,* ... t6 kinh doanh cria Cdng ty, dA nghi HDQT COng ty xem xet tpm dung chua thpc hiQn nQi dung sau Nghi quy6t s6 ZSal -Zl20164IQ/HDQT- NDI Cdn ngiry 2510712016 cui HQi il6ng qu6n tri Cdng ty CP DAu... ngiry 2510712016 cui HQi il6ng qu6n tri Cdng ty CP DAu tu vd Ph6t tritin Doanh nghiQp ViQt Nam: - Tam dung thu h6i ti6n d6 img tru6c cho Ong TrAn Duc Hoa, chu diQn tich 110 O6t CAm nudi tr6ng thuj'... ty ddng); Ong Nguy6n Vdn Thanh - Chuy0n vi6n sdn NDI Land: 10.500.000.000 d6ng ( Muoi tj 'nam tr[m triQu ddng); Ong Nguy6n Thanh Tir - Chuy€n vi0n sdn VNDI Land: 10.500.000.000 d6ng ( Mucri ty