TONG CONG TY CO PHAN PHONG PHU CQNG HOA XA HQI CHU NGHIA VIE: T NAM Doc lap- Tu do- Hanh pink S6: 6(9-4 /NQ- PP Tp.11i5 Chi Minh, 13 tiding 11 nom 2017 NGHI QUYET HOI BONG QUAN TRI TONG CONG TY CO PHAN PHONG PHU HQI BONG QUAN TRI - Can cir Luat Doanh Nghiep se) 68/2014/QH13 26 thang 11 nom 2014; Can cir Luat Chang khoan se) 70/2006/QH11 29 thang nom 2006 va Luat sCra d6i, b6 sung met se dieu cua Luat Chirng khoan se) 62/2010/QH12 24/11/2010; Can cir Dieu le to chic va hoat deng cua Tong Cong ty Co phan Phong Phil; - Can cir Nghi dinh se 58/2012/ND-CP 20/7/2012 cua Chinh phi) quy dinh chi tiet va huang don thi hanh met se dieu cua Luat Chirng khoan va Luat sCra d6i be sung met se dieu cua Luat Chirng khodn; Can cir Nghi dinh s6 60/2015/ND-CP 26/06/2015 ve viec sira doi, b6 sung met se dieu cua Nghi dinh s6 58/2012/ND-CP 20/07/2012 cua Chinh phu quy dinh chi tiet va lurong don thi hanh met se dieu cua Luat Chang khoan va Luat sCra d6i, 1)6 sung met se dieu cua Luat Chang khodn; Can cir Th6ng to se 162/2015/TT-BTC 26/10/2015 dm BO Tai chinh twang don viec chao ban cluing khoan cong chung, chao ban co phieu de hoar' d6i, Oat hanh them co phieu, mua lai c6 phieu, ban c6 phieu quy va chao mua cong khai et) phieu; Can cir Nghi quyet s6 364/NQ-PP 12/06/2017 ciaa Dai hei deng co &Ong thixemg nien nom 2017 cua Tong C6ng ty Co phan Phong Phu; Can cir Nghi quyet DHDCD se) 666/NQ-PP 13/11/2017 theo the thirc lay y kien co (long bang van ban thong qua phi.rong an Oat hanh; Can cir Bien ban h9p HOi ding quan tri 13/11/2017 dm Tong C6ng ty Co phan Phong Phu QUYET NGHI Dieu 1: Thong qua tri'en khai Phucrng an phat hanh 1.320.310 et; phieu theo chucmg trinh hra ch9n cho ngutri lao dOng TOng C6ng ty theo Nghi guy& DHDCD so 666/NQ-PP 13/11/2017, chi tiet nhu sau : - To chirc phat hanh: TONG CONG TY CO PHAN PHONG PHU - Ten ct:, phiL: Co phieu Tling C6ng ty Co phan Phong Phu Loai c6 phieu: Co phieu ph6 thong Menh gia c6 phieu: 10.000 d6ng/c6 phieu T6ng so c6 phieu da phat hanh: 73.350.581 c6 phieu (Bay muvi ba trieu ba tram nam muvi ngan nam tram tam muvi mot co phieu) T6ng so luting c6 phieu dang 73.350.581 c6 phieu (Bay muvi ba trieu ba tram hru hanh: nam muvi ngan nam tram tam muvi mot co phieu) S6 luting c6 phieu guy,: c6 phieu S6 luting c6 phieu thing du 1.320.310 c6 phieu trieu ba tram hai muvi kien phat hanh: ngan ba tram mtreri co phieu) T6ng gia tri phat hanh theo 13.203.100.000 d6ng (Mx& ba ty hai tram le ba menh gia: trieu mot tram ngan &Ong) Ty 1e phat hanh: 1,8% (1.320.310 ca phi& / 73.350.581 ca phiju) Ngu6n von thuc hien phat hanh: Lgi nhuan sau thue ,chua phan phi theo Bao cao tai chinh hap nhat da kiem toan den 31/12/2016 - D6i tugng phat hanh: HOi d6ng quan tri, Ban Kiem soat, vien Ban T6ng giam doe co nhUng dong g6p mang lai hieu qua san xuat kinh doanh Nhan su quan ly va lao dOng gi6i, co nang ltrc c6 nhUng dOng g6p mang tai hieu qua san xuat kinh doanh - Tieu chi lua chon: Nguyen t&.c xac dinh s6 c6 phieu dugc phan phi cho timg doi Wong theo tham nien cong tac, he so chirc vu va danh gia tich - Han the chuyen nhugng: Han the chuyen nhugng yang nam Thad gian han the chuyen nhugng dugs tinh ke tir ngdy hoan dgt phat hanh Thoi gian phat hanh du kien: Quy nam 2017, sau co chap thuan cua Uy ban ChUng khoan Nha ntrac Dieu 2: Thong qua Quy the phat hanh c6 phieu ESOP cho ngtrefi lao dOng theo Nghi guy& DHDCD so 666/NQ-PP ngdy 13/11/2017 (Quy cid phat hanh dinh kern) Dieu 3: Thong qua danh sach lao Ong cha ch6t va lao dOng gioi dugc thuorig c6 phieu va s6 luting c6 phieu thuorig cho tirng lao dOng dm Ring C6ng ty (Danh sach clinh kern) 3014460, NG CoNG C6 PHAN 40116 PHI Dieu 4: Th6ng qua h6 so phat hanh c6 phiOu theo chuang trinh lkra ch9n cho nguiyi lao d6ng T6ng Cong ty: H6i d6ng Quan tri fOng Cong ty thOng nhSt thong qua HO so bao cao phat hanh co phieu theo chuang trinh lkra ch9n cho ngued lao Ong Tang Cong ty (sau day goi tat la "H6 so ESOP"), d6rig theyi n6p h6 so ESOP ;Tang 1c7 voi Uy ban Chimg khoan Nha nuot ("UBCK") theo quy dinh cua phap luSt Dieu 5: HOi d6ng quan tri thOng nhat giao cho chit tich HDQT va nguai dai dien phap lust ciaa Tong Cong ty, can cu chirc nang nhiem vu thkrc hien cac cong viec can thiet de tri6n khai phuong an phat hanh va thkrc hien thii tic luu kS,, clang IcS7 giao dich b6 sung nhu sau: BO sung, giai trinh va hoan chinh cac tai lieu lien quan den H6 so ESOP theo yeu cau cua UBCK qua trinh tharn dinh H6 so Thkrc hien cac thu tic can thiet clang kS7 lien quan dOn viec thkrc hien tang von di&t le; Dang kST ltru ky bo sung tai Trung tam Lau 14 Chirng khoan Viet Nam (VSD) va Giao dich Chirng khoan Ha N6i (HNX) sau clang kST giao dich 116 sung tren ket thiic phat hanh Thuc hien cac cong viec can thiet khac de hoan tat viec phat hanh Dieu 6: Nghi quyOt c6 hieu luc ke tir ngdy kST Dieu 7: Cac Ong/Ba vien H6i d6rig quan tri, Ban T6ng Giam dOc, Ban kie'm soat, truang cac phOng nghiep vi va cac ca nhan co lien quan can cir vao chirc nang va nhiem vi co trach nhiem trien khai thkrc hien Nghi quyet Nol nh2n: - HOi dong quail tri; - Ban ki'e'rn soat; - Ban Tong giam doe - Ltru VT, TH TM HO! BONG QUAN TRI CHU TICHA - ran Quang Nghi ... trien khai thkrc hien Nghi quyet Nol nh2n: - HOi dong quail tri; - Ban ki'e'rn soat; - Ban Tong giam doe - Ltru VT, TH TM HO! BONG QUAN TRI CHU TICHA - ran Quang Nghi ... qua san xuat kinh doanh - Tieu chi lua chon: Nguyen t&.c xac dinh s6 c6 phieu dugc phan phi cho timg doi Wong theo tham nien cong tac, he so chirc vu va danh gia tich - Han the chuyen nhugng:... 2: Thong qua Quy the phat hanh c6 phieu ESOP cho ngtrefi lao dOng theo Nghi guy& DHDCD so 666/NQ-PP ngdy 13/11/2017 (Quy cid phat hanh dinh kern) Dieu 3: Thong qua danh sach lao Ong cha ch6t va