TAP DOAN DAU KHI QUOC GIA VIET NAM CONG HOA XA 110I CHI) NGHIA VIET NAM TONG CONG TY Dec lap — Tv — ilynh phtic CO PHAN XAY LAP DAU Kill WET NAM Hit Neil, ngity 23 thong 03 nom 2012 So: 131213C-XLDK BAO CAO KET QUA CHAO BAN CO PHIEU RA CONG CHUNG CO phieu TOng cong ty CO phan Xfiy lap Dau Viet Nam (Theo Gay chrrng nhon chizo ban a 115/UBCK-GCN 17 fizzing 11 lam 2011; Quyit din!: 128/QD - UBCK net)) 14/02/2012 ve viec gia Iwn Guy clung nh?in Chao ban a 115/UBCK-GCN) Kinh gfri: - Uy ban Chimg khoan Nha nuac - Sb Giao dich ChUng khoan Ha NOi - Trung tam Luulc32 Chung khoan Viet Nam Ten to chat pith hanh: Dia chi tra sb chinh: Dien thoai: TONG LONG TY CO PHAN XAY LAP DAU Kill WET NAM Tang 25, tea nha CEO, dueng Pham Hung, Met Tri, Tfr Liem, Ha Mai (84.4) 37689291 Fax: (84.4) 37689290 I CO PHIEU CHAO BAN: Ten co phieu chao ban: Co phieu Tang cong ty Co phan Xay lap Dau Viet Nam Loai ca phieu: Co phieu pha thong Menh gia: 10.000 dong/1 co phieu So lucmg ca phieu dang ky chao ban: 250.000.000 (Hai tram it mu& trieu) co phieu Tang Si luting von huy clang dtr kien: 2.700.000.000.000 (Hai nghin bay tram ty) dang Ngay pilaf hanh (Ngay chat danh sach c6 clang hien Mu): 14/12/2011 Ngay bat dau chao ban: 21/12/2011 Ngay lc& thoc chao ban: 17/03/2011 Thai han clang kj, mua: tir 21/12/2011 den 13/01/2012 10 Ngay toan tien mua ca phieu: tir 21/12/2011 den 13/01/2012 11 Ngay town tiEn mua c6 phieu theo phuong an xer ly ca phieu chao ban khong het: Tfr 16/03/2012 den 17/03/2012 II TO CHUC BAO LANH PHAT HANH: Khong co III TO CHUC TI! VAN: - - COng ty CO phAn Chirng khofin DAu Khi (www.psi.vn ) Try so chinh: Tang 2, Tea nha Hanoitourism, 18 Lyr Thutmg Kiet, Hoan Klein, Ha Nei - Dien thoai: (84.4) 39343888 IV DAI Li' PHAN PHOI: Khong c6 Fax: (84.4) 39343999 V KET QUA CHAO BAN COPHI • DOi tumig x mua co plum (1) Gia chao ban (d/cp) s6 co s6 luvg n phieu chit° ban phieu ding 145, mua So A ct, phieu dmyc phin phi); (2) (3) (4) (5) Chao ban cho co 10.000 d8n g h4n him Chao ban cho can b0 10.000 cong nhan vien Tra co ttirc (nam 2010) 5% bAng cii phial 4, Chao ban cho c6 12.000 &mg chitin luorc Xir ly, a phieucloi 10.000 du (*) Wong COng a So ngtriri ding s6 TS, 10 co plue u phfin phOi n guti kfr mua So r noeei — duoyc Phan phoi khong duvc phan ph ti S A co sx plum lai (6) (7) (8)=(6) (9)=(3)-(5) (%) (10) 0,008% - (7) 125.000.000 9.609 9.609 117 117 124.990.391 12.500.000 0 0 12.500.000 12.500.000 12.500.000 12.500.000 0 0 100.000.000 0 0 100.000.000 0% 100% ". -,1 lin , 4c ,, - 137.490.391 137.490.391 4 0 1001P 250.000.000 150.000.000 150.000.000 121 121 100.000.000 60% (*) Cling ty thyr hien xic so co phieu chao ban khong hit cho to char La: Tap doan Dau Viet Nam Ngein hang Thutmg mgi Cophdn Dgi Driving Cong ty TNHH Xudt Nhap Khali Xely dung Cling ty Co phdn Ddu hr va Vdt Thanh PVV VI TONG KIP KET QUA DOT CHAO BAN CO PHIEU: 'rang s6 c6 phieu da phan ph6i: 150.000.000 c6 phi6u, chi6m 60% tong s6 có phieu duqc phep phat hank - Trong co 12.500.000 ca phAn tuung throng 125.000.000.000 clang (tra 5% ca Mc bang co phi6u dog clam 2010) Tang so Wen thu vie ban ea phieu: 1.375.000.000.000 dang (Mot nghin Mm tram tS7 clang) Tang chi phi: dang, Tang thu rang tit dot chao ban: 1.375.000.000 clang (co xac nhan caa riga hang nai ma tai khoan phong t6a nhan tin mua co philu dinh kern) I VIICO CAU VON Cf.JA TO CHITC PRAT HANH SAU DOT CHAO BAN: TT Danh myc 1.000 filing Ty le (%) Tong von cha so hCru: 4.000.000.000 - Co clang sang lap: 2.130.222.220 53,25% Co clang Ion: 2.130.222.220 53,25% - Co dong nam gift Ur clan 5% co phieu c6 quyan 274.903.910 6,87% bieu quyet - Co tong nim gift Midi 1% co phieu co quyan 1.594.873.870 39,87% bleu quyet: Trong d6: - Nha nuac: 2.130.222.220 53,25% - Ngtrai nuac ngoai (**): 180.319.860 4,51% Ghi c u Co long mac ngoal bao gom: 18.028.356 co plueu theo danh sach c - sling ch6t 14/12/2012 TTLKCK cap 20/12/2011 Ira 3.630 c6 phan c6 dong hien him nuac ngoai thyrc hien quyen mua Danh sach vh if le ser Uhl cua cac co d8ng Ion: TT CO d6ng Tap doan Dau khf Viet Nam Dia chi SO co phan 18 Lang Ha, Ba Dinh, Ha Nei TOng Ong Nai nhan: - Nhir tren; - HDQT; - lint: VT; TCKTIP Ty tong VEIL 213.022.222 53,25% 213.022.222 53,25% Ha Nai, ngeryclithcing nom 2012 TONG GIAM DOC C:::);19:6:2366-% ... BAN CO PHIEU: 'rang s6 c6 phieu da phan ph6i: 150.000.000 c6 phi6u, chi6m 60% tong s6 có phieu duqc phep phat hank - Trong co 12.500.000 ca phAn tuung throng 125.000.000.000 clang (tra 5% ca Mc... 2010) Tang so Wen thu vie ban ea phieu: 1.375.000.000.000 dang (Mot nghin Mm tram tS7 clang) Tang chi phi: dang, Tang thu rang tit dot chao ban: 1.375.000.000 clang (co xac nhan caa riga hang nai... 2.130.222.220 53,25% - Ngtrai nuac ngoai (**): 180.319.860 4,51% Ghi c u Co long mac ngoal bao gom: 18.028.356 co plueu theo danh sach c - sling ch6t 14/12/2012 TTLKCK cap 20/12/2011 Ira 3.630 c6 phan