C9NG HOA xA H91 CHU NGHiA VI~T NAM

D(lc I~p - TI,!'do - Hanh phuc

S6: Dl.l2017/BB-DHDCD Tp.Ha Chi Minh, nqay 23 thanq 03 narn 2017

- .,BIEN BAN HOP.

D1;\1HOI DONG c6DONG THlfONG NII~NNAM 2016

CONGTV c6 PHAN CHUNG KHoAN RaNG VI~T

I. THai GIAN, £>!A£>IEMTO CHaC £>1;\1H91

Phien h9P D9i hoi dong co dong thuO'ng nien 2016 cua Conq ty Co phEin Chung khoan

Rang Viet c6 tru so chlnh d~t tal 141 Nguyen Du, Qu~n 1,TP.HCM;Giay phep heat d(lng kinh doanh

56 32/UBCK-GPHDKD do ChU tich Uy ban Chung khoan Nha nuoc cap ngay 21/12/2006 va Giay

phep dieu chlnh 56 32/UBCK-GP nqay 15/8/2007; Giay phep dieu chinh 56 147/UBCK-GP ngay

08/08/2008; Giay phep dieu chinh 56 347/UBCK-GP nqay 20/08/2010; Giay phep dieu chinh 56

114/GPDC-UBCK ngay 03/10/2012, diroc khai mac vao luc 13 giO'30 nqay 23/03/2016 tai Hol truO'ng

Khach S9nNew World SaiGon, 56 76 Le Lai, Qu~n 1,Tp.HCM, tren c: so v6n dieu I~ 700 ty dong.

II. THU TVC KHAI MI;\C £>1;\1H91

1. 6ng Nguyen Chi Trung thay m~t Ban to chuc D9i hoi gioi thieu cac D9i bieu va thanh phantham duDaihoi.

2. Ba Nguyen Th] Oanh, Truong Ban kiem soat d9C bao cao ket qua kiem tra cac co dong c6 audieu klen tham dl/D9i h(li thea do:

- Tong 56 co dong true tiep va uy quyen tham dl,l: 66 co dong

- TY I~co phEin a9i di~n va so hCtucua co dong tham dl,l: 63.251.166 co phan chiem ty I~90,36 % tong 56 co phEin c6 quyen bieu quyet.

Phien h9P D9i h(li dong co dong da du9'c tien hanh h9'P phap va h9'P 1$ thea quy d!nh cua

Lu~t doanh nghi~p va Dieu 1$ Cong ty.

3. 6ng Nguyen Chi Trung thay m~t Ban To chuc gioi thi~u thanh phEin Chu t9a doan, Ban thu

ky, Ban Kiem phieu t9i D9i h(li:

Chu toa doan:

1. 6ng Tran L~ Nguyen

2. 6ng Nguyen Mien Tuan

3. 6ng Nguyen Hi~u

Ban thu'ky:

1. 6ng Nguyen Trung Quan

2. Ba Nguyen Thi Thao Nhu

- Chu t!ch H(li dong quan tr!

- Ph6 Chu tich H(li dong quan trj

- Thanh vien HDQT kiem Tong Giam a6c

- Thu ky Cong ty

- c6 dong

CONG TY co PHAN CHUNG KHOAN RONG VIET - Viet Dragon Tower, 141 Nguyen Du, Quim 1,rp.Ho Chi MinhTel: +84 8 6299 2006 - Fax: +84 8 6291 7986 Email: info@vdsc.com.vn· Web: www.VdSC.COIll.VIl

--------------------- - - - -

1. 6ng LeMinh Hien

2. 6ng Pharn Tan Tien

3. Ba Ngo Thanh Tuyen

- Tn.1angban

- Thanh vien

- Thanh vlen

D9i h¢i bieu quyet thong qua danh sach Chu toa Dean, Ban thu ky va Ban kiem phieu nhu

tren de eMu khien D9i h¢i voi ty I~: 100% co oong tham do Dai h(li tan thanh.

4. 6ng Le Minh Hien thay m~t Ban kiem phieu 09C quy djnh ve the I~ lam viec, bieu quyet tai

D9i hol, Quy dinh ve the I~ bau cLfthanh vien HDQT va BKs nhiern ky 2017 -2021.

D9i h¢i oa bieu quyet vOi 100% co dong tham du Dai h(li tan thanh,

5. Chu tea Dean gioi thleu va thong qua N¢i dung chucnq trlnh D9i hol:

D9i h¢i bieu quyet thong qua N¢i dung chucnq trlnh D9i hoi nhu tren voi ty I~ : 100% co

oong tham du Dai h¢i tan thanh,

III. OlEN BIEN Df:l.1 H91

1. Ong Nguyen Mien Tuan, Pho Chu tich Hc?ioong qui," tr] thay m~t Chu t9a ooim 0ge

dien van khai m~e d~i hc?i.

2. Ong Nguyen Hi'u, Thanh vien HDQT kiem Tong Giam ooc bao eao ket qua ho~t oc?ng

kinh doann nam 2016; keho~ch kinn doanh 2017.

3. Ong Nguyen Mien Tuan , Phe Chu tieh Hc?ioong quan tri thay m~t H9i dong quan tri

bao cao ho~t 09n9 eua H91oong quan tr! nam 2016.

4. Ong Nguyen Mien Tuan, Pile Cnu tieh K9i oong quim tri thay m~t H9i oong quan tr!

bao eao ho~t oc?ng nhi~m kY Hc?ioong quan tri 2012-2016 va dinh huang nhi~m kY2017-2021.

5. Ba Nguyen Thi Oanh, Truang Ban kiem soat bao eao tlnh hinh ho~t dc?ng eua Ban

kiem soat nam 2016.

6. Cnu t9a Dofm trlnh bay cae TO'trlnh lien quan:

);> TO'trlnh thong qua Bao G~O tai chfnh oa ou'qc kiem toan nam 2016;

);> TO'trlnh phSn ph6i Iqi nhu~n nam 2016 va ke h09ch philn ph6i Iqi nhu~n nam 2017;

);> TO'trlnh ch9n oO'nvi kiem toan Bao cao tai chfnh nam 2017;

);> TO'trlnh thu lao H¢i oong quan tri, Ban Kiem soat nam 2016 va ke ho9ch thu lao nam 2017;

);> TO'trlnh ke h09ch chuyen niem yet co phieu ttl' So giao dich chung khoan Ha N(li (HNX)sang Sa giao dich chung khoan Ho Chf Minh (H5X);

);> TO' trlnh xin huy phu'O'ng an phat hanh nam 2016 oa ou'qc DH8Cf) thL1O'ngnien ngay26/04/2016 thong qua;

);> TO'trlnh phL1O'ngan phat hanh co phan tang von oieu I~ nam 2017;

);> TO'trlnh ba.ucLfH(li oong quan tri, Ban kiem soat nhi~m ky 2017 - 2021.

CONG TY cd PHAN CHUNG KHOAN RONG VI~T - Viet Dragon Tower, 141 Nguyen Du, Quan 1,Tp. Ho Chi MinhTel: +84 8 6299 2006 - Fax: +84 8 6291 7986 Email: info@vdsc.com.vn -Web: www.vdsc.com.vll

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7. Sau ell' H9i dong quan tr], San kiem soat nhiem kY 2012-2016:

Chu toa Dean trlnh bay to trlnh bau HBQT, BKSnhlern ky 2017 - 2021.

Thong qua solL19'ngthanh vien HBQT, BKSnhiern ky 2012-2016:

- So 1L19'ngthanh vien HBQT

- SolL19'ngthanh vien BKS

: 07 thanh vien

:03 thanh vien

Dai h9i bieu quyet thong qua vai ty I~100 % co dong tham duDai hoi tan thanh,

Thong qua danh sikh ung clf vien HBQT va BKSnhiern ky 2012-2016

Danh sach ung eU'vien H£>QT Danh sach ung elI vien SKS

1. Ong Tran L~ Nguyen 1. BaNguyen Th] Oanh

2. Ong Nguyen Mien Tuan 2. Ong Nguyen Van Minh

3. Ong Kelly Yin Hon Wong 3. Ong Nguyen Thuc Vinh

4. Ba Pham My Linh 4. Ong Ton That Dien Khoa

5. Ong Dao Hong Chau

6. Ong Va Long Nguyen

7. Ong Nguyen Hieu

Daih9i bieu quyet thong qua vai ty I~:100% co dong tham dV Dai hoi tan thanh.

Dal h9i da tien hanh bau HBQT va BKS.

8. Cac Ngh! quyet cua f)~i h9i:

Sau khi thao luan, cac co dong tham dtr da nhat trf quyet nghi tUng n9i dung sau:

N9i dung 1: Thong qua Sao eao ket qua ho~t d9n9 kinh doanh 2016

B~i h9i bieu quyet thong qua nQi dung bao cao ket qua hO(,ltd9n9 kinh doanh cua Cong ty

nam 2016, Cl,J the:

BVT: tri~u dong

Stt Chi tieu Gia tr!

1 Tong doanh thu 238.002

2 Tong chi phI 176.652

3 L9'i nhu~n trL1ac thue 61.350

4 Chi phiThueTN 12.043

5 L9'i nhu~n sau thue 49.307

Ket qua bieu quyet: 99,65 % phieu dong y0,00 % phieu kh6ng dong y0,35 % phieu khong y kien

CONG TY c6 PHAN CHUNG KHOAN RONG VI~T - Viet Dragon Tower, 141 Nguyen Du, Qu~n 1,Tp. H6 Chi MinhTel: +84 8 6299 2006 - Fax: +84 8 6291 7986 Email: info@vdsc.com.vn - Web: www.vdsc.com.vn

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N<?idung 2:Th6ng qua Kehcach kinh doanh cua (6ng ty narn 2017

Dal hQibieu quyet thong qua nQidung ke hoachkinh doanh cuaConqty narn2017, cu the:

£)VT:trieu dong

Stt (hitieu Gia tr]

1 Tong doanh thu 307.500

2 Tong chi phi 207.500

3 LQ'inhuan truce thue 100.000

4 LQ'inhuan sauthue 80.000

99,65 % phieu dong y0,00 % phieu khong dong y0,35 % phieu khonq y kien

N<?idung 3: Th6ng qua Bao cao heat d{mg cua Hc'?idong quan tr] nam 2016 va Bao caonhiern ky hoat dc'?ng2012-2016, dinh huang phat trien giai dean 2017-2021

£)~ihci bieu quyet thong qua Baocao heat dQngcua HQidong quan tr] narn 2016 va Baocaonhiern kY heat dQng2012-2016, dlnh huang phat trien giai dean 2017-2021.

99,65 % phieu dong y0,00 % phieu khoflg dong y0,35 % phieu khong y kien

N<?idung 4: Thong qua Sao cao heat 09n9 cua Ban kiem soat nam 2016

£)~ihQibieu quyet thong qua Baocaoho~t dQngcLlaBankiem soat nam 2016.

99,65 % phieu dong y0,00 % phieu khong dong y

0,35 % phieu khong y kienNc'?idung 5: Thong qua Bao cao tfli chrnh nam 2016 da du',?,ckiem tean bdi (ong ty

kiem tean Ernst & Young Vi~t Nam.

£)~ihqi bieu quyet thong qua Baocao tai chfnh nam 2016 da du'Q'ckiem toan bdi (ong ty

kiem toan Ernst&YoungVi~t Nam.

99,65 % phieu dong y0,00 % phieu khong dong y0,35 % phit~ukh6ng y kien

CONG TY c6 PHA.N CHUNG I(HOANRONG VI~T - Viet Dragon Tower, 141 Nguyen Du, Qu~n 1,Tp. HoChi MinhTel: +84 8 62.99 2.006 - Fax: +84 8 6291 7986 Email: info@vdsc.com.vn - Web: www.vdsc.com.vll

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N{li dung 6: Thong qua vi~c phan phoi Ic;tinhuan nam 2016 va ke hoach phan phoi Ic;tinhuan nam 2017.

Dal hqi bieu quyet thong qua viec phan ph6i I<;Iinhuan nam 2016 va ke hoach phan ph6i Iqi

nhuan narn 2017:

1. Phan ph6i lol nhuan narn 2016:

STT Chl tieu 56 tien (Dong)

1 Lqi nhuan tnroc thue nam 2016 61.350.083.928

2 Chi phi thue thu nh~p doanh nqhiep hoan li;li (12.043.517.596)

3 L<,1inhuan sau thue nam 2016 49.306.566.332

4 Trlch lap cacQuy (5%LNST) (4.930.656.634)

5 Chi tra co tuc narn 2016 (6%bang tien mat) 42.000.000.000

6 L<,1inhu~n con I~i sau khi phan ph6i cacquy va ehia co We 2.375.909.698

Uyquyen cho H¢i dong quan tr] quyet dinh ve thai gian va thuc hien cacthu tuc din thiet de chi tra eo

Wc narn2016 cho co dong thea dung cacquy dlnh phap lu~t.

2. Kehoachphan ph6i Iqi nhuan narn2017

sn Chi tieu Keho~ch 2017 (dong)

1 L<,1inhu~ntruoethue 100.000.000.000

2 Chi phi thueTNDN 20.000.000.000

3 L<,1inhu~n sau thue nam 2017 80.000.000.000

4 DI,ikien chi tra coWc nam 2017 (toi aa 10% tren von aieu I~

700.000.000.000 aong)70.000.000.000

5 Lqi nhuan con li;lisaukhi chi tra coWe 10.000.000.000

Uy quyen cho HDQTquyet djnh ve ty I~,thai gian de thl,iChi~n ti;lm ling coWc cho co dong can eliket qua hOi;ltd¢ng kinh doanh cua Cong ty trong nam 2017 nhl1ng kh6ng vl1Q'tqua 5%/nam tc;li

thai diem thl/c hi~n chi tra ti;lm ling coWe.

Ket qua bieu quyet: 99,65 % phieu dong y0,00 % phieu khong dong y0,35 % phieu khong y kien

Nc?idung 7: Thong qua vi~c Il!a chC?ndO'nv! Kiem toan bao cao tai chfnh (ong ty nam 2017.

f)9i hqi bieu quyet thong qua vi~c Iva ch9n danh sikh (ong ty kiem toan va uy quyen cho

Hqi dong quan tri Ch9n mqt trong cac cong ty Kiem toan sau day thvc hi~n kiem toan bao

cao tai chfnh (ong ty nam 2017:

1. (ong ty TNHH ERNST& YOUNG Vi~t Nam

2. (ong ty TNHH KPMG

3. (ong tyTNHH PRI(EWATERHOUSE(OOPERSVi~t Nam

CONG TV c6 PHAN CHUNG KHOAN RONG VI~T - Viet Dragon Tower, 141 Nguyen Du, Quan 1, Ip. Ho Chi MinhTel: +84 8 6299 2006 - Fax: +84 8 6291 7986 Email: info@vdsc.com.vn - Web: www.vdsc.com.vn

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4. (ong tyTNHH Deloitte Vi~t Nam

Ket qua bieu quyet: 99,65 % phieu dong y0% phieu khcnq dong y0,35%phieu khonq y kien

Ni?i dung 8: Thong qua thu lao Hi?i dong quan tr], Ban kiem soat narn 2016 va ke

hoach thu lao Hi?idong quan tr], Ban kiem soat nam 2017

89i h9i bieu quyet thong qua thu lao H9i dong quan tri, Ban kiem scat narn 2016 va ke

hoach thu laoH9i dong quan tri, Bankiem scat narn 2017:

» Tong chi phl thu lao heat d9n9 cua H8QTva BKsnarn 20161a739.598.495dong.

» Ke hoach chi phi heat d9n9 va thu lao H9i dong quan tr], Ban kiem scat narn 2017

bang 1,5% lQ'inhuan sauthue narn2017.

Ketqua bieu quyet: 99,65%phieu dong y0,00%phieu khonq dong y0,35 % phieu kh6ng y klen

Nc?idung 9: Thong qua ke hcach chuyen niem yet co phieu tU Sa giao dich chung

khoan Ha Nc?i(HNX)sang So' giao dlch chung khoan Ho Chf Minh (HSX).

8 <;Ii h9i bieu quyet thong qua ke h09ch chuyen niem yet co phieu W Sa giao dich chungkhoan HaN9i (HNX)sangSa giao dich chung khoanHo (hi Minh (HsX).

99,65%phieu dong y0,00%phieu khong dong y0,35 %phieu khong y kien

N9i dung 10: Thong qua vi~c hUy phu'dng an phat himh co phieu nam 2016 aa du'9'C

£>H£>C£>thu'ang nien ngay 26/04/2016 thong qua.

Ketqua bieu quyet:

89i h9i bieu quyet thong qua vi~c huy phu'cmgan phat hanh co phieu nam 2016 da dUQ'c

8H8(8 thtiang nien ngay26/04/2016thong qua.

Ketqua bieu quyet: 99,65%phieu dong y0,00% phieu khong dong y0,35 % phieu khong y kien

N9i dung 11: Pliu'dng an phih himh co phieu tang von c!ieu I~ Cong ty nam 2017 va

ph u'dng an su d':lng von tlt d9't phcit hanli

8<;1ihQi thong nhat thong qua PhuO'ngan phat hanh them co phieu tang von dieu I~W

700.000.000.000 dong len 910.000.000.000dong voi nQidung nhu sau:

1. To chuc ph,H himh : Cong ty Co ph an Chung khoan Rang Vi~t

2. Ma chung khoan : VDS

CONG TY c6 PHAN CHUNG KHOAN RONG VI~T - Viet Dragon Tower, 141 Nguyen Du, Qulin 1,Tp. Ho Chi MillhTel: +84 8 6299 2006 - Fax: +84 8 6291 7986 Email: info@vdsc.com.vll - Web: www.vdsc.com.vll

,'.

3. Loai co phieu phat hanh : Co phieu pho thong.

4. M~nh gia co phieu : 10.000 dong/co phieu

5. Selu'C?'ngco phieu dang luu hanh : 70.000.000 co phieu

6. Sl co phieu dlj kien phat hanh : 21.000,000 co phieu

7. Tong gia tr] phat hanh thea m~nh gia : 210,000.000.000 dong.

S. Gicichao ban dlj kien 10.000 dong/co phieu

9. Co'so xac dinh gia chao ban:

Gia tr] so sach cua cong ty tal 31/12/2016 la 10,898 dong/co phieu, gia giao dich co phieu VDS trong

6 thanq gan nhat dao d(>ng trong khoan tV 7.000 - 8.200 dong/co phieu. Can cu tfnh thanh khoanco phieu VD5 tren SGDCK, nhu cau von cua cong ty, H(>idong quan tr] th6ng nhat de xuat gia du

kien chao ban cho co dong hien hCi'ula 10.000 dong/co phan,

: c6 dong hien huu c6 ten trong danh sach tal nqaych6t danh sach co dong de thuc hi~n quyen muaco phieu phat hanh them.

: Chao ban cho co dong hlen hCi'u theo phucnqthirc thuc hien quyen rnua.

12. Ty I~thljC hi~n quyen cho co dong hi~n hU'u:

, O. Dei tu'C?'ngchao ban

11. Phu'o'ng thuc chao ban

Dei voi co phieu chao ban them cho co dong hi~n hU'u:

Ty I~ 10:3.T<;lingay chot danh sach co dong de thl!C hi~n quyen, co dong so hCi'u01 co phieu se dLlQC

huang 01 quyen mua va cu 10 quyen mua se dLlQCmua 3 co phieu phat hanh them.

Xu Iy co phieu Ie phat sinh: Co phieu chao ban cho co dong hi~n hCi'use dL1Qclam tran xu6ng denhang dan vi, 56 co phieu Ie phat sinh do lam tron se uy quyen cho HDQT quyet dinh.

Vf dl,J:Co dong A so hCi'u201 co phieu t<;lingay ch6t danh sach co dong. Vai ty I~ thl,(C hi~n quyen10:3, co dong A dL1Qcmua them 60,3 co phieu maL Theo nguyen tik tfnh toan tren, co dong A se

dL1Qcmua them 60 c6 phieu mai, phan Ie 0,3 c6 phieu se uy quyen cho HDQT quyet dinh.

NgL1ai so hCi'uquyen mua c6 the chuyen nhLlQng quyen mua c6 phieu phat hanh cua mlnh cho

ngL1ai khac thea gia thea thu~n cua hai ben. Quyen mua chi dL1Qcchuyen nhL1Qngm(>t Ian (ngL1ai

nh~n chuyen nhL1Qngco phan khong dL1Qcchuyen nhL1Qngtiep cho ngL1aithu ba),

13. Muc dg pha loang co phieu dlj kien sau khi phat hanh

Trong dqt chao ban co phieu cho co dong hi~n hCi'unay se xuat hi~n rui ro pha loang, bao gam:

- Pha loang thu nh~p rang tren moi co phieu - EPS.

- Pha loang gia tri so sach tren moi co phieu.

- Pha loang ty I~ nam giCi'va quyen bieu quyet.

.:. ve pha loang EPSva gia tri so sach:

Sl! khac bi~t ve t6c d(>tang trL10ng cua IQi nhu~n va v6n chu so hCi'ucua Cong ty se c6 anh hL10ngden chi so EP5cling nhL1gia tri 56 sach cLlaCong ty, Cl,Jthe nhL1sau:

i. Thu nh~p rong tren moi co phieu - EPSr--------------------r-----------------·------------~i-~-~:~~-~:~-~:~-~~~~------1I + Cong thuc tfnh : i EPS(co bim) = .. iI I 56 IL1Qngc6 phieu dang lL1uh2mh I[-----~---S-~~~~;~5~£~~~U._:~~:;;-~~~~_~_~~:_=:::~~::~:=~=I~=_-_~::-~:~lJ:.:~__~~-:~-:r::~_~:::~~-~~9.~~~~~:~:11-----~-------~61L1Qngco phieu chao ban dQt nay: I (2) : 21.000.000!r-----:;:------ 56 iL1;~~-~6-~h i€~-~~~-k~;~~o b~~--------------r---- - -8)----------r-----~;~~~~-·-~;~-----1f------------------------------·------------------------.----.-- ..--...-----.-----...-.,---.--------.---------,I + SLCPlL1uhanh blnh quan sau khi chao ban: i (4)= [(1)+(3)]12 i 80.500.000 iL . . L -.- ...----!-------.-----------~

CONG TY c6 PHAN CHUNG KHoAN RONG VIET - Viet Dragon Tower, 141 Nguyen Du, Quan 1,Tp. He)Chi MinhTel: +84862992006 - Fax: +84 8 6291 7986 Email: info@vdsc.com.vn - Web: www.vdsc.com.vn

7

ii. Gia tr] so sach tren moi co phieu:

+ Conq thuc tfnh :Gia tr] so sach trenmoi co phan

Von ChLlsa hCtu

SolvQng co phieu dang luuhanh

+ T<;Iinqay 31112/2016, gia tr] so sach thea BCTC da kiern tcan cua Cong ty 12110.898dong/co phieu, T<;Iithai diem ket thuc dQt phat hanh, neu toc de) tang cua von chu sahCtuthap hem toc de)tang solLfQng co phieu sau dQt phat hanh (toi da 12130% va voi giadlnh khong mua co phleu quy) thl gia tr] so sach cua Cong ty se giam .

•:. Ve ty Ie nam giCt va guyen bieu guyet

TY I~ nam giCtcling nhu quyen bieu quyet cua co dong hten hCtuse b] giam mot ty I~Wang ung vottY I~ rna co dong hi~n huu tV chdl quyen mua trong dot phat hanh nay (so voi thai diem trucengay chot danh sach thuc hien quyen mua co phieu phat hanh them) .

.:. ve gia tham chieu tai ngay giao dich khong hLfang guyen mua co phieu phat himh them:

Sl/ dieu chinh kY thu~t van ngay giao dich khong hvang quyen cLlaco phieu Cong ty de thl/c hi~nphM hanh cho co dong hi~n hCtuthea cong thuc sau:

Trong d6:_

+ Pte : gia tham chieu cLla co phieu VDS trong ngay giao dich khong hLfang quyen mua cophieu trong dat phat hanh moi de tang von.

+ PRt., : gia chung khoan phien trLfoc phien giao d!ch khong hLfang quyen.

+ I : ty I~ von tang theo phat hanh quyen mua co phieu.

+ Pr : Gia co phieu ban cho ngLfai c6 quyen mua co phieu.

VI du: Gia su gia co phieu VDS van ngay lien trLfoc ngay g iao dich khong hLfang quyen 12110.000dong/co phieu (PRt.,). TY I~ tang von cho Co dong hi~n huu trong dQt phM himh Ian nay 12130%voi gia phat hanh 10.000 dong/co phieu. NhLfv~y gia tham chieu co phieu VDS t<;lingay giao dichkhong hLfang quyen mua co phieu phat hanh them:

P 10.000+30%x10.000 10000" .' .~Ie = = . (dong/co phleu)

1+30%14. Phu'O'ngthac xu Iy co phieu Ie,co phieu chu'aphan phoi het cho co dong hi~n huu:

Co phieu chao ban cho co dong hi~n hCtukhong dVQcdang kY mua Mt va so co phieu Ie phat sinh(neu c6) se Oy quyen cho HDQT thl/c hi~n phan phoi tiep cho cac d6i tVQng khac theo quy dinh cLlaphap lu~t va Dieu I~cong ty voi gia khong thap han gia chao ban cho co dong hi~n hCtu.

TrVang hQp thvc hi~n phan ph6i cho me)t56 nha dau tVxac dinh:

Cong ty cam ket trong trvang hQ'pthl/C hi~n phan ph6i 56 co phan chva chao ban het trong tong 56

co phan dang kY chao ban chung khoan ra cong chung cho me)t ho~c me)t 56 nha dau tv xac dinh(tru trvang hQ'pchao ban cho co dong hi~n huu tvang ung voi ty I~ sa huu cLlah9 trong cong tyho~c chao ban cho ngvai lao de)ng), thl (Mu ki~n chao ban, dieu ki~n ve quyen, nghia vI,! cLla codong khong thu~n lQ'ihan so voi dieu ki~n chao ban cho co dong hi~n hCtu.56 co phieu chao banneu tren bi h<;lnche chuyen nhLfQ'ngtrong vang 01 nam ke tV ngay hoan thanh dQt chao ban.

D<;Iihe)idong co dong thong nhat thong qua Danh sach Nha dau tv dl1Qcphan ph6i tiep so h.1Q'ng

co phieu chVa chao ban het va co phieu Ie phat sinh se thea quyet dinh ella He)id6ng quan tri, ngay

ca trong trvang hQ'psau:

CONG TY c6 PHAN CHaNG KHoAN RONG VI~T - Viet Dragon Tower, 141 Nguyen Du, Quan 1,Tp. He Chi MinhTel: +84862992006 - Fax: +84 8 6291 7986 Email: info@vdsc.com.vn . Web: www.lJdsc.com.vn

.'

1) Phan phoi cho to chUe! ca nhan va nglioi c6 lien quan cua to chuc, ca nhan do dan den ty I~ sCihO'ucua cac doi tliqng nay sau khi hoan tat phat hanh vuot 25% von dieu I~ cua Cong ty sau

phat hanh, Trong truong hop nay, Nha dau tu ducc mua co phan rna khonq phal thuc hien cacthu tuc chao mua conq khai; hoac

2) Tong soluqng co phieu rna to chiro' ca nhan va nguoi c6 lien quan dang ky mua trong dot nay(bao gam mua theo phuonq thuc thuc hien quyen va dUQc phan phoi them W so IUQng cophan W choi mua) vuot 10%von dieu I~ cua Cong ty trong dot chao ban Ian nay (tucnq ung W2.100.000 co phieu tra len).

Dal h(li dong co dong uy quyen cho HDQTthljC hi~n dieu chlnh, sua doi cac n(li dung tai rnuc naycho phu hop vai quy djnh cua phap lu~t khi c6 y kien cua co quan nha nuac c6 tham quyen

15. Ccit h~n che lien quan den vi~c chuyen nhu',?,ngco phan:

Co phieu phat hanh them cho co dong hi~n hO'ula co phieu pho thong va khong b! hi;ln che chuyennhuQng.

Truong hqp Cong ty thljc hi~n phan phoi co phieu chua chao ban het do co dong hi~n hCtuW choiquyen mua cho cac nha dau tLf c6 nhu cau thl so co phieu chao ban neu tren se bj hi;ln che chuyennhLfQngtrong vong 01 nam keW ngay hoan thanh dqt chao ban.

16. Phu'ong an su dl;lng von thu du',?,ctU d9't chao ban:

Tong so tien dlj kien thu dLfQcW dqt chao ban khoang 210 ty dong se dLfQCcan doi su dl,lngcho cac hOi;lt d(lng giao djch ky quy, tV doanh/bao lanh phat hanh, tham gia hOi;lt d(lng thjtrLfong trai phieu tuy theo dieu ki~n thj trLfong de bao dam ml,lc tieu su dl,lng von di;lt hi~u quacao nhat.

DHDCD giao cho HDQT thljc hi~n dieu chinh, phan bo nguan von cho cac hOi;lt d6ng tren tuythu(lc VaGtlnh hlnh thljC te va cac Co' h(li eua thj trLfong tren co so can doi so tien thu dLfQCWdqt chao ban, dam bao phu hap vai ke hoC)chphat trien chung cua Cong ty.

17. Thai diem chao ban dl/kien

18. Niem yet bo sung co phieu phat hanh:

Toan b(l 56 ILfQng co phieu chao ban theo phLfong an neu tren se dLfQCdang ky bo sung ti;li

Trung tam LLfU ky Chung khoan Vi~t Nam va dang ky niem yet bo sung tren So Giao djchChung khoan Ha N(li (ho~c So Giao djch Chung khoan Tp.HCM trong trLfang hQp Cong ty Cia

hoan tat vi~c chuyen san niem yet W HNX sang HSX) sau khi ket thuc dQt phat hanh.

: Dlj kien trong nam 2017.

19. Uy quyen cho H9i dong qulin tri:

D<;lih9i dong co dong uy quyen va giao cho H9i dong qulm tri thl/C hi~n:

Llja ch9n thai diem phat hanh Cl,lthe va thljC hi~n cac thu tl,lC can thiet lien quan oen vi~choan tat phLfong an phat hanh, xin phep phat himh va trien khai thljc hi~n theo dung quy

dinh cua Dieu I~ Cong ty va phap lu~t hi~n hanh, dam bao IQi Ich cho co dong.

Trong trLfang hqp can thiet, H6i dong quim trj dLfQCquyen dieu chinh, sua doi cac n6i dungphLfong an phat hanh nay khi c6 y kien eua co quan nha nLfac c6 tham quyen dam bao phu

hQp vai quy djnh cua phap lu~t va dieu I~ Cong ty (neu (6).

Quyet dinh xu Iy doi vai co phieu chLfa phim phoi het cho co dong hi~n hO'u:Thong qua tieuchi va Danh sach Nha dau tLf, Quyet dinh gia phat hanh, khoi ILfQng phat himh cho Wng nha

dau tu phu hQp vai quy dinh cua phap lu~t va dieu I~ ceng ty.

Phe chuan cac hQp dong va cac tai li~u khac lien quan den viee chao ban co phieu.

Hoan tat cac thu tl,lCcan thiet de tang von dieu I~ cua Ceng ty,

L~p ha so niem yet bo sung, dang ky bo sung va ILfu ky: thljc hi~n cac thu tuc, ceng vi~c can

CONG TY c6 PHAN CHUNG KHOAN RONG VI~T - Viet Dragon Tower, 141 Nguyen Du, Quim 1,Tp. 1-16Chi MinhTel: +84862992006 - Fax: +84 8 6291 7986 Email: info@vdsc.com,vn - Web: www,vdsc.colll,vn

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thiet de niern yet bo sung, dang ky bo sung va luu ky 56 co phan duoc chao ban thea phucnqan neu tren,

Thuc hi¢n viec sua doi, bo sung 8ieu I¢ (ong ty lien quan aen vlec thay doi rrurc v6n dieu I¢sau khi thuc hien chao ban co phan cho co dong hi¢n hiru,

Ket qua bieu quyet: 84,40 % phieu dong y15,25 % phieu khonq dong y0,35 % phieu khonq y kien

Nc}idung 12:Thong qua ket qua Bau cuthimh vien Hc}idong quan tr] va Ban kiem scatnhlern IcY 2017-2021.

Dal h9L th6ng nhat thong qua viec Bau eli thanh vien H9i dong quan tr] va Ban kiem soatnhiern ky 2017-2021 nhu sau:

1. Mien nhiern tv each thanh vien cua HDQT, BKSnhiem ky 2012-2016.

2. Thong qua s6lvQ'ng thanh vien HDQT, BKSnhiern ky 2017-2021:

S61L1Q'ngthanh vien HDQT : 07 thanh vien

S6lvQ'ng thanh vien BKS : 03 thanh vien

Thong qua danh sach ung eli vien trunq eli HDQT va BKSnhiern ky 2017-2021:

Danh sach trung eli HDQT:

sn HQva Ten

1. Ong Tran L~ Nguyen

2. Ong Nguyen Mien Tuan

3. Ong Kelly Yin Han Wong

4. Ong Nguyen Hieu

5. Ong Va Long Nguyen

6. Ong Dao Hong Chilu

7. Ba Ph;;lmMy Linh

Danh saeh trung eli Ban kiem soat:

SIT HQva Ten

1. Ba Nguyen Th! Oanh

2. Nguyen Van Minh

3. Nguyen Thue Vinh

CONG TY co PHAN CHUNG KHoAN RONG VI~T - Viet Dragon Tower, 141 Nguyen Du, Quim1,Tp. H6 Chi MinhTel: +84 8 6299 2006 - Fax: +84 8 6291 7986 Email: info@vdsc.com.vn - Web: www.vdsc.colll.vn

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~.

_.

Dai hoi ket thuc VaG luc 17 gia 00 eung nqay.

Bien ban aa duoc age tnroc Di;li h(>iva au!?'eDai h9i bieu quyet thong qua 100% 56 phieutan thanh.

TM. D~I H¢I DONG DONG c6 DONG PHIEN HQP THUONG NU~NNAM 2016

CHU TOA £loAN

ien Tuan

BAN THl1 KY

r----------------------------------------------------------1-------------------------------------------------------------------------1

:~: ~;,L _N_gUyo_n~"_"!1QU~~ L ___N!I~!~L~_N.:' ~

CONGTYc6 PHANCHUNGKHOAN RONGV!~T - Viet DragonTower, 141Nguyen Du, Ouan l.Tp. H6ChiMinhTel:+84 8 6299 2006 - Fax:+84 8 6291 7986 Email:info@vdsc.com.vll-Web: vvww.vdsc.com.vn

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