M~u CBTT/SGDHCM-02(Ban hanh kern thea Quyet dinh sf, 340IQD-SGDHCM ngay 19108/2016 cua TGD SGDCK TPHCM)

CONG TY CP SXKD XNK DV& DT TAN BINH (TANIMEX)

S6: 590 /CV-DT&DA

C(>NGHoA xA H(>I CHU NGHiA VI~T NAMDQcl~p - Tu do - Hanh phuc

TP.HCM, ngayc£rt thdng b nam 2018

CONG BO THONG TINTREN CONG THONG TIN DI:¢N TU CVA VY BAN CHUNG

KHoAN NHA NUaC vA SGnCK TP.HCM

Kinh gfri: - Dy ban Chung khoan Nha nmrc

- S6'Giao djch clnrng khoan TP.HCM

- Ten t6 chirc: Cong ty ce phan SXKD XNK DV & DT Tan Binh (TANIMEX)

- Ma chirng khoan: TIX

- Dia chi tru sa chinh: 325 Ly Thuong Kiet, Phuong 9, Quan Tan Binh, TPHCM

- Dien thoai: (84-028)38686377

Fax: (84-028)38642060

- Ngiroi thirc hien cong b6 thong tin: ONG TRAN QUANG TRUONG

Chtrc vu: T6ng Giam d6c

LOC;lithong tin cong b6: 0 dinh ky 0 bfrt thuong 0 24h 0 thea yeu c~u

NQi dung thong tin cong b6 (*):

Ngh] quyet s6 02INQ-DHDCD ngay 22/06/2018 vlv nghi quyet DHDCD b~tthuong nam 2018.Bien ban h9P DHDCD b~t thuong nam 2018.

Thong tin nay da duoc cong b6 tren trang thong tin dien til cua cong ty vao ngay22/06/2018 tai duong d~n:

Toi cam k€t cac thong tin cong b6 tren day Ia dung su that va hoan toan chiu trach nhi~mtru6c phap lu~t v~ n<)idung cac thong tin dffcong b6./

Tili lieu ilinh kem:- NQ s6 02INQ-DHDCDngay 22/06/2018- Bien ban hop DHDCD nam 2018 ngay 22/06/2018

NO'i nban:• Nhu tren• Luu VI, DI&DA-AN-03

~~

D~i di~n tA ChtfCNguai d~i di~n thea phap luWNguo'i UQ CBTT

~~"~G GIAM DOC

TRAN QUANG TRUONG

CONG TY CO PHA.NSXKD XNK DV & DT TAN BINH

(TANIMEX)ro~

Cong Hoa xs H(>iChu Nghla Vi~t NamD9c L~p - Tl,IDo - Hanh Phuc

*******

S6 02INQ-Dffi)CD Tan Binh, ngay 22 thang 6 nam 2018

NGHJQUYETDAI HOI DONG CO DONG BAT THUONG NAM 2018• •

**************

DAIHOIn6NGc6n6NG. .CONG TV CP SXKD XNK DICH VV & DAu TV'TAN BINH (TANIMEX)

- Can cir Luat Doanh Nghiep s6 68/2014/QH13 ngay 26/11/2014;

- Can cir gi~y CN DKKD s6 0301464904 do Sa KH&DT TPHCM dp l~n d~ungay 18/7/2006, di~u chinh l~n 16 ngay 13/9/2017;

- Can cir diSu l~ t6 clnrc va hoat dong cua Cong ty ban sua d6i l~n 7 hieu hrc moinh~t ngay 17/1/2018;

- Can cir bien ban hop DHDCD b~t thuong s6 02IBBDHDCD-20 18 ngay22/6/2018.

QUYETNGHJ*********

DIEU I : Thong qua to trinh vS phe duyet chu tnrong d~u tu Du an Chung Cu BinhTan (chung cu Milky Way) voi nhfrng noi dung cu thS nhu sau :

1.1. NOI DUNG TOM TAT CVA DV' AN:: CHUNG err BiNH TAN (CHUNG ctr MILKY1. Ten dl! an

WAY)2. Chu dAu to'

(Tanimex)

3. Muc tieu dAu to'

: Cong ty CP SXKD XNK DV & DT Tan Binh

xay dung : D~u tu xay dung cong trinh chung cu cao

t~ng moi, hien dai. T6 clurc co cau va chtrc nang hop Iy, Dang b9 ca v~ h~

th6ng h~ dng ky thu~t va h~ t~ng xii h9i, phil hgp voi tiSu chu£n kinh ts'

......Ky~ffill~t;dap li'ng-dit<jcye-u-cJu V~·quy h-o~chpEKi tri~n--d6 thTtrlloc mii -va lau dai.

4. Quy rno dAu to' xfiy dl!ng :Di~n tfch dftt quy ho~ch

T6ng di~n tfch san xay d\Ing

Di~n tfch san kinh doanh

QuymoT6ng s6 can h9

62.029,7 m2

264.826,2m2

163.948,8m2

16 tAng, 1 hAm (12 block)2.007 can

115

5. Dja di~m xay dung : phuong Binh Hung Hoa, quan Binh Tan, Tp.HCM.6. 81):'cin thi~t diu tITd1):'an : Dap irng mot ph~n nhu e~u ve nha (y cua ngiroi

dan thanh pho, dong g6p dang k~ vao kien true canh quan thanh ph6, lamtang them eh~t IUQ'ngmoi tnrong s6ng cho nguoi dan va hoan toan phu hQ'Pvoi quy hoach do thi cua Thanh Ph6 H6 Chi Minh hien tai va tuong lai.

7. Chi phi diu tIT, CO'du van diu tITva hi~u qua kinh t~ d1):'ki~n cua d1):'an :7.1.Chi phi diu tIT: bao g6m chi phi d~t va chi phi xay dung, thiet bi ...

f)VT: tr.d

Chi phi d§.t

2 1,623,691

302,817Chi phi xay dung

Chi phi thi~t bi3 212,971

Chi phi chung (KTCB + nha mftu+ ha tfing ben ngoai + duphong ... )

4 364,514

7.2 .CO'du van diu tIT:

DVT: tr.d

375,000 15.0%

3 V6n huy d(lng nr khach hang 1,849,000 73.8%

7.3 Cia van va gia ban d1):'ki~n :

DVT: tr.tt

2 Chi i d~t 302,816 1.85

Chi 158,928 0.973

63,571 0.394

Lai yay 94,418 0.584

phi khac (duy tu, phi QLCC, BH chay n6 b~t bU9C, 1.1%5 -1%

Gia v6n binh quanGia ban binh quan

17.4 trieu d6ng/m221.8 trieu d6ng/m2

2/5

7.4 Hi~u qua kinh t~ :T6ng doanh thu = 3.179 ty d6ngLoi nhuan sau thue = 261 ty d6ngNPV (12%) = 67 ty d6ngROE = 13.9 %lRR = 19.0 %

8. Hlnh thtrc t6 chtrc thuc hi~n, quan Iy d\l' an : Cong ty Tanimex lam chu d~utir, kSt hop voi cac dan vi lien quan trien khai thuc hien du an d~u tu theo dungquy dinh cua phap lu~t ve xay dung co ban va quy trinh d~u tir cua Cong ty.

9. Ti~n dQ tlnrc hi~n dl! an : Dir kien 05 nam.

1.2.TRIEN KHAI THtrC HIEN:

1. Uy Quyen cho chu tich H<)iD6ng Quan Tri phe duyet Du An d~u tuchinh thtrc.

2. Uy qUYSncho Hoi d6ng Quan Tri trien khai cac thu tuc phap ly lienquan d~n viec d~u tir du an chung cu Binh Tan thea dung quy dinh cuaPhap Iudt,

DIEV II : Thong qua to trinh vS phirong an phat hanh c6 phieu cho c6 dong hienhiru v6i nhfrng n<)idung C\l thS nhu sau :

11.1.PHlfONG AN PHA.T HANH co PHIEU:- Ten c6 phiSu : C6 phi~u Cong ty C6 ph§n San Xu§t Kinh Doanh '

Xu§t Nh~p Kh~u Djch V\l & D§u Ttl' Tan BlnhTIX

c6 phiSu ph6 thong10.000 d6ng/c6 phiSu

- Ma:c6 phi€u :

- Lo~tic6 phiSu :- M~nh gia:

- T6ng s6 c6 phiSu truac lchiph:it hanh : 26.400.000 c6 phi€u

- s6 Im;mg c6 phi~u dang luu hanh : 26.400.000 c6 phi~u- s6 Iugng c6 phi~u phat hanh dl! ki~n: 3.600.000 c6 phi~u- T6ng m~nh gia phat hanh : 36.000.000.000 d6ng

- Ty l~ph:it hanh: 13,636% (s6 lU9'ngcd phdn dlf kiin philt hcmh/ s6 cd phiiudang hruhcmh)

- Gia phat himh: tBi thi~u 25.000 dAng/c6 phi~u;:---fY6itugng-pli:it liar-iIi: C6 d6nihi~n huu

- Phuang thuc phan ph6i : Toan b<)3.600.000 c6 phiSu ph:it hanh se dugc chao

ban cho c6 dong hi~n huu v&i ty l~ 22 : 03 (din Ctc VaG ngay ch6t danh silchphdn bd quyJn, cd dong hi¢n hfm sa hfm 01 cd phiiu tuang ung vai 01 quyJnmua, cu 22 quyJn mua se du9'cmua them 03 cdphiiu mai)V&is6 c6 phi€udang luu hanh la 26.400.000 c6 phi€u thi s6 lugng c6 phiSu ph:ithfmh tuang ung la 3.600.000 c6 phiSu ({26.400.000 x 3} : 22)

- Phuang thuc lam trcm s6: S6 lugng c6 phi€u chao ban se dugc him trcm dSnhang dan vi.

3/5

Vi du .' cs dong A dang so hiiu 527 cd phieu se duac quyen mua 71 cd phieu,phdn le 0,86 se khong duac tinh ({527 x 3) .' 22 = 71,86).

- Han ch~ chuyen nhuong : Toan b<)s6 hrong c6 phieu chao ban l~n nay dSu Ia c6phieu ph6 thong va tu do chuyen nhirong.

- Nguyen t~c xu ly c6 phi~u le : S6 hrong c6 phieu chao ban se diroc lam tron d~nhang dan vi. S6 c6 phieu le (ph~n th?p phan - neu co) se uy quyen cho Hoi d6ngquan tri xu Iy de tang du s6 hrong v6n nhir dtr kien.

- Phuong thirc xu Iy s6 c6 phan chao ban kh6ng het : S6 c6 phieu kh6ng chao banh~t duoc se uy quyen cho Hoi d6ng quan tri hra chon d6i tuong mua phu hop vaquyet dinh gia ban kh6ng th~p han 25.000 d6ng/c6 phi~u.

- Thai gian thl!c hi~n: Trong vong 90 ngay ke tir ngay Uy ban Chung khoan Nhanucrc c~p gi~y chung nh?n chao bao c6 phi~u ra c6ng chung.

- Chuyen nhugng qUYSnmua: QuySn mua dugc phep chuyen nhugng 01 l~n,nguai nh?n chuyen nhugng kh6ng dugc chuyen nhugng l;;ticho nguai tpu 3.

- M1,lcdich phat hanh : B6 sung v6n cho ho;;ttd<)ngsan xu~t kinh doanh cua C6ngty de d~u tu::dl!'an Chung cu Binh Tan (Chung cu Milky Way), phuang BinhHung Hoa, qu?n Binh Tan.

- Thai diem ph<it':h_~nhc6 phi~u : Dl! ki~n trong quy III ho~c IV nam 2018

11.2. PHUONG AN sir DUNG VON THU DUaC TV'DaT PHAT HANH- Toan b<)s6 tiSn dl! ki~n thu dugc tir dgt phat hanh la 90.000.000.000 d6ng, dugcdung de tai trg cho dl! an Chung cu Binh Tan (Chung cu Milky Way), phuang BinhHung Hoa, qu?n Binh Tan. C1,lthe nhu sau :

11.3.TRIEN KHAI THUe HIEN

1. Uy quySn cho H<)iD6ng Quan Tri xu Iy c6 phi~u Ie va s6 c6 phi~u chua phanph6i h~t, dugc quy~t dinh gia chao ban cho d6i tugng khac v&i gia ban kh6ngth~p han 25.000 d6ng/c6 phi~u.

2; By qUYSncho H9r~f)6ngQualfTl:TvaBanfJi~lTHarihti~n h~nli cac th11t1,l~phaply c~n thi~t vcri Uy ban chung khoan Nha nucrc, So' giao dich chung khoanTP.H6 Chi Minh, Trung tam luu ky chung khoan Vi~t Nam, Sa K~ ho;;tchvaD~u tu TP.H6 Chi Minh nh~m thl!c hi~n vi~c dang ky luu ky, niem y~t b6 sungtoan b<)s6 c6 phin ph<ithimh them va dang ky thay d6i v6n di€u l~ tren Giftychung nh?n dang ky kinh doanh, sua d6i Di@ul~ cho phu hgp v&i v6n di@ul~mcri thea quy dinh.

4/5

BIEU III: TB chtrc th\fc hi~n:

~ D?i H9i D6ng C6 Dong cong ty CP SXKD XNK Dich ve & Dftu Tu TanBinh (Tanimex) uy quyen cho H9i d6ng quan tri trien khai thuc hien t~tca nhirng n9i dung da:duoc thong qua tai nghi quyet nay va tien hanh cacthu tuc cftn thiSt thea dung quy dinh cua phap lu~t hien hanh.

~ Nghi quyet Dai h9i d6ng c6 dong b~t thuong nam 2018 cua cong tyTanimex gom 05 trang, co hieu lire kS tir ngay 22/6/2018.

Nai nhan :- HDQT, Ban TGB- C6 dong, BKS- . Liru HDQT- HD- 305

TM. B~I HQI BONCh u tjch HBQ

Nguy~n Minh Tam

5/5

t t . -e- CONG TY CO PHANSXKDXNK DV & DT TAN BINH

(TANIMEX)

CQngHoa xa HQiChit Nghia Vi~tNamDQc l~p - T\f do - Hanh phuc

***************

S6 02IBBBHBCB-20 18

" ?BIEN BANHOP•DAI HOI DONG CO DONG BAT THUONG NAM 2018. .(NlEN DO TAl CHINHTUNGAy 01110/2017 DEN 30/9/2018)

Hom nay, van hie 09 gio 30 phut, ngay 22 thang 6 nam 2018 tai Khach san D~Nh~t - 21 Hoang Viet, Quan Tan Binh, Tp HCM, phien h9P Dai hQi dong c6 dongb~t thuong nam 2018 cua Cong ty C6 Ph~n San Xu~t Kinh Doanh Xuat Nhap KhauDich Vu va D~u Tu Tan Binh (Tanimex) duoc tien hanh voi s6 hrong c6 ph~n coquyen bieu quyet tai thai diSm khai mac dai hQi la 21.699.890 cA phan, chiem ty 1~82,08 % tong s6 c6 phan co quyen bieu quyet cua Cong ty (s6 c6 phieu dang luu

hanh hien nay la 26.400.000 c6 phan).

NQi dung Dai hoi g6m nhirng v~n dS sau:

1- Ong Vo Chi Thanh, thay m~t Ban tA clnrc D~i hQi:

Tuyen b61y do.

Bao cao kSt qua kiSm tra tu cach Dl;libiSu.

Giai thi~u danh sach Chu T9a doan, thu kY C\l thS nhu sau:

.:. Ch u toa doim:1. Ong NguySn Minh Tam2. Ong Tr~n Quang Truang3. Ong Le Tr9ng L~p4. Ba Ha Thi Thu Thao.:. Thrr ky:

: Chu Tich HQiD6ng Quan Tri - Chu tOl;l: Thanh vien HQi d6ng quan tri- TGD: Thanh vien HDQT: KS toan tru6ng

1. Ba Le NguySn Huang Duong - Thu ky HDQT

11- Chii Toa Dai Hoi ti~n himh dai hoi:1. Ong Nguy~n Minh Tam- Chii Toa cuoc hop thong qua chU'o'ng trlnh lam

viec tai Dai hoi1. Thong qua to' trinh phe duy~t chu truang d~u tu d\l' an Chung Cu Binh Tan(Chung cu Milky Way)2. Thong qua to' trinp vS phuang an phat hanh c6 phiSu cho c6 dong hi~n huu vaphuang an su d\mg von thu duQ'ctu dQ'tphat hanh.3. Dl;lihQithiw lu~n va biSu quySt4. Thong qua nghi quySt dl;lih9i d6ng c6 dong b~t thuang.

Bien bcmDHDCD bat thuefnR nam 2018 1/6

.', "

Cac c6 dong thong nh~t chuang trinh dai h9i, khong b6 sung them gi khac.

2. Ong TrAnQuang Truong - Thanh vien fIDQT,- T6ng Giam D6c cong ty, trinhbay noi dung to trinh phe duyet chu tnrong dau tu du an Chung Cu Binh Tan(Milky Way) voi nhUng n9i dung torn t~t nhir sau:

2.1. Ten d1)'an : CHUNG err BiNH TAN (CHUNG err MILKYWAY)

2.2. Chu d§u tu·(Tanimex)

2.3. Muc tieu d§u nr xay dung : D~u tu xay dung cong trinh chung ctr cao t~ng

moi, hien dai. T6 chirc co c~u chirc nang hop 1;'. D6ng bQca ve h~ thong hat~ng ky thuat va ha t~ng xa hoi, phu hop voi tieu chuan kinh t€ ky thuat, daptrng duoc yeu c~u ve quy hoach phat trien do thi truce m~t va lau dai.

2.4. Quy mf d§u tll' xay dl)'ng :

: Cong ty CP SXKD XNK DV & DT Tan Binh

• Di~n tich d~t quy ho~ch• T6ng di~n tich san xay dlJng :• Di~n tich san kinh doanh

• Quymo:

62.029,7 rn2

264.826,2 rn2

163.948,8 rn2

16 t§ng, 1 h§rn (12 block)• T6ng s6 can hQ : 2.007 din

2.5. Dja di~m xay d1)'ng : phuang Binh Hung Hoa, qu~n Binh Tan, Tp.HCM.2.6. S11'd~ thi~t d§u tll' dl)' an : Dap (rng mQt ph~n nhu cAuv€ nha (y cua nguai

dan thanh ph6, d6ng g6p dang k€ van ki€n truc canh quan thanh ph6, lamtang them ch~t lugng moi truang s6ng cho nguai dan va hoan toan phil hgpvai quy hoc;tchdo thi cua Thanh Ph6 H6 Chi Minh hi~n t~i va tuO'nglai.

2.7. Chi phi d§u tll', cO'c§u van dftu tll' va hi~u qua kinh t~ dl)' ki~n clla d1)'an

• Chi phi dftu tll' : bao g6m chi phi d~t va chi phi xay dl,lng, thi€t bi ...

DVT: tr.t!

3 Chi phi thi~t bi

1,623,691

Chi phi d~t 302,817

2 Chi phi x<'lydl,fng

212,971

Chi phi chung (KTCB + hha mfiu + hi;!tfrng ben ngoai + dl,f4 phong ... )364,5 I4

Bien bemDHDCD beit thuang nam 2018 2/6

• CO' cfiu van dAu ttr :

DVT: tr.t!

3 huy d{>ngtir khach hang

375,000

1,849,000. .TOQgcQng .

2.S. Ghi van va gia ban d\f ki~n :

261 ty.d67 ty.d13.9 %19.0 %

2.10. Hinh tlurc t6 chirc thuc hi~n, quan ly d\l' an : Cong ty Tanimex him chu dfrutu, k€t hop voi cac dan vi lien quan trien khai thirc hien du an dfru nr theadung quy dinh cua phap luat v~ xay dung co ban va quy trinh dfru tu cuaCong ty.

• Gia von binh quan• Gia ban binh quan

2.9. Hieu qua kinh t~ :• T6ng doanh thu• Loi nhuan sau thu€• NPV (12%)• ROE• IRR

DVT: tr.t!

302,816 1.85

158,928 0.97,0146-63,571 0.39 2.2% ;ONG 1;6'PHA

3.3% rAr KINif NH~PVU VA E.' ,

1.1 iN BIN-.i TP.I-1(;;;;;"". ~

17.4 tr.d/m221.8 tr.d/m2

== 3.179 ty.d

=

=

2.11. Ti~n dQ thuc hi~n d\f an : Du ki€n 05 nam.2.12. TRIEN KHAI THUC HIEN:

1. Uy Quyen cho chu tich Hoi 86ng Quan Tri phe duyet Du An d~u tuchinh thirc.

2. Uy quyen cho Hoi d6ng Quan Tri triSn khai cac thli tl,lC phap ly lienquan dSn vi~c d~u tu dv an chung cu Binh Tan thea dung quy dinh cuaPhap lu~t.

Bien bemDHDCD beitthu(m~ nam 2018 3/6

· ,

3. Ong Nguyen Dinh Minh ,\riSt- ?h6 T6n~ Giarn D6c trinh bay n9i dung ta trinhve'phuang an phat hanh co phieu cho co dong hien htiu voi nhtrng n9i dung cuthe nhir sau:

3.1. PHUONG AN PHAT HANH co PHIEU:- Ten c6 phieu : C6 phi~u Cong ty C6 ph§n San Xu:1t Kinh Doanh

Xu~t Nh~p Kh~u Djch V\I & D§u TU'Tan Binh- Mil c6 phieu : TIX

- Loai c6 phieu : c6 phieu ph6 thong- Menh gia : 10.000 d6ng/c6 phieu- T6ng s6 c6 phieu tnroc khi phat hanh : 26.400.000 c6 phieu

- s6 hrong c6 phi~u dang IITU hanh : 26.400.000 c6 phieu- s6 hrong c6 phi~u phat hanh dlJ ki~n: 3.600.000 c6 phieu- T6ng rnenh gia phat hanh : 36.000.000.000 d6ng

- Ty l~ phat hanh: 13,636% (s6 IU9'ngc6 phdn du kien phdt hanh / s6 cd phieudang luu hanh)

- Gia phat hanh : t6i thi~u 25.000 d6ng/c6 phi~u- D6i tuong phat hanh: C6 dong hi~n huu

- Phuang thuc phan ph6i : Toan bQ3.600.000 c6 phi€u phat hanh se dugc chao bancho c6 dong hi~n huu vai ty I~ 22 : 03 (din cu VaGngay ch6t danh scichphan b6quyJn, cd dong hi~n hfiu srYhfiu 01 cdphiiu tuO'ngung WYi01 quyJn mua, cu 22quyJn mua se du9'c mua them 03 cdphiiu m6'i)

Vai s6 c6 phi€u dang luu hanh la 26.400.000 c6 phi€u thi s6 lm;mg c6 phi€u phathanh tuang ung la 3.600.000 c6 phi€u ({26.400.000 x 3} : 22)

- Phuang thuc lam tron s6: S6 lugng c6 phi€u chao ban se duQ'c lam tron d€nhang dan vi.

Vi dlcl: cd dong A dang So' hfiu 527 cd phiiu se dU9'CquyJn mua 71 c6 phiiu,phdn Ie 0,86 se khong du9'c tinh ({527 x 3) : 22 = 71,86).

- H~n ch€ chuyen nhugng: Toan bQ s6 IUQ'ngc6 phi€u chao ban l~n nay d€u la c6phi€u ph6 thong va t\1do chuyen nhugng.

- Nguyen tiLcxu ly c6 phi€u Ie: S6 lugng c6 phi€u chao ban se dUQ'clam tron d€nhang dan vi. S6 c6 phi€u Ie (ph~n th~p phan - n€u c6) se uy quy€n cho HQi d6ngquan tri xu ly de tang du s6 IUQ'ngv6n nhu d\1ki€n.

- Phuang thuc xu Iy s6 c6 phlin chao ban khong h€t: S6 c6 phi€u khong chao banh€t dugc se uy quySn cho HQi d6ng qui'mtri hJa chQn d6i tugng mua phil hgp vaquy€t dinh gia ban khong th~p han 25.000 d6ng/c6 phi€u.

- Thai gian th\1c hi~n: Trang vong 90 ngay ke tir ngay Uy ban Chung khoan Nhamrac c~p gi~y chung nh~n chao baa c6 phi€u ra cong chung.

Bien bemDHDCD bdt thuCfnf; niim 2018 4/6

Chuyen nhuong quyen mua: Quyen mua duoc phep chuyen nhuong 01 l~n,nguoi nhan chuyen nhuong khong diroc chuyen nhuong lai cho ngiroi thir 3.

- Muc dich phat hanh : B6 sung v6n cho hoat dong san xuat kinh doanh cua Congty d~ d~u tu du an Chung cu Binh Tan (Chung cu Milky Way), phuong BinhHung Hoa, quan Binh Tan.

- Thai diem phat hanh c6 phieu : Du kien trong quy III hoac IV nam 2018

3.2. PHUONG AN sir DUNG VON THU DUOe TU DOT PHAT HANH- Toan b9 s6 tien dtr kien thu diroc nr dot phat hanh 1£190.000.000.000 d6ng, dirocdung d~ tai tro cho du an Chung cu Binh Tan (Chung cu Milky Way), phuong BinhHung Hoa, quan Binh Tan. Cu the nhir sau :

1~Q3.3. TRIEN KHAI THUe HIEN y '1'0

?', ?"?';~ .~

1. Uy quyen cho H9i Dong Quan Tri xu ly co phieu le va so co phieu chua phan DO.~IIH ~, " r .HAU

phoi het, duoc quyet dinh gia chao ban cho doi tuong khac v6'i gia ban khong.~·uTU J:*th§.phan 25.000 d6ng/c6 phi~u. !~~$

2. Uy quy~n cho H9i D6ng Qufm Tri va Ban Di~u Hanh ti~n hanh cac thu t\lc phaply c~n thi~t v6'i Uy ban chung khoan Nha nu6'c, So' giao dich chung khoanTP.H6 Chi Minh, Trung tam luu kY chung khoan Vi~t Nam, So' K~ ho?ch vaD~u tu TP.H6 Chi Minh nh~m thvc hi~n vi~c dang kY luu ky, niem y~t b6 sungtoan b9 s6 c6 ph~n phat hanh them va dang kY thay d6i v6n di~u l~ tren Gi§.ychung nh~n dang kY kinh doanh, sua d6i Di~u l~ cho phil hqp v6'i v6n di~u l~m6'i thea quy dinh.

4. Dng NguySn Minh Tam - ehu tieh HDQT ehu tri d?i h<)idS tiSn h~mhthElOIu~nnhung n<)idung HDQT da trinh bay.

~ Y kiSn s6 1 : thea dll an trinh bay, t6ng v6n tll co eua eong ty Ia 375 tyd6ng, I~n nay huy d<)ng90 ty tu ph<ithanh, d~ nghi eong ty eho biSt 1<)trinh huy d<)ngv6n nhung I~n tiSp theo eho du ngu6n v6n tll co e~n thiSteho dll an.

~ Dng Tr~n Quang Truong tn! Ioi : thua quy e6 dong, hi~n nay v6n di~u I~eong ty Ia 264 ty d6ng, tuy nhien t6ng v6n ehu sa hfru eua eong ty dSn3016/2018 Ia 670 ty d6ng, vi~e d~u tu dll an duge din ell' vao ngu6n v6nchu sa huu, do v~y sau dqt ph<ithanh nam 2018 nay Ia dli ngu6n v6n e~nthiSt eho dll an va khong e~n ph<ithanh them.

Cae e6 dong kh6ng con y kiSn gi khae.

Bien bimDHDCD bitt thu{m~nam 2018 5/6

5. Ong NguySn Minh Tam - chu toa thuc hien viec bieu quyet cac noi dung:

5.1. Thong qua to trinh phe duyet chu tnrong d~u nr dir an Chung Cir Binh Tan(chung cu Milky Way) cling nhtrng nQi dung chi tiSt dff duoc trinh bay truce daihoi.

C6 Dong tiSn hanh bi@uquyet:

- S6 c6 phan d6ng y : 21.699.890 c6 phan nrong duong 100 %- S6 c6 ph~n khong d6ng y : 0 c6 phan tirong duong 0 %

~ Nhir vay, Dai hoi dong c6 dong dff bieu quyet thong qua to trinh phe duyet chutnrong d~u tu du an Chung Cir Binh Tan (chung cu Milky Way) voi ty l~ 100 %(tuong ung s6 cdphdn co quyen biiu quye: fa 21.699.890 cdphdn )

5.2. Thong qua to trinh vS plnrong an phat hanh c6 phieu cho c6 dong hien hiruva phirong an su dung v6n thu duoc tir dot phat hanh vai nhfrng nQi dung chitiSt dffduQ'ctrinh bay truac d(;lihQi.

C6 Dong tiSn hanh bi@uquySt:

- S6 c6 ph~n d6ng y : 21.699.890 c6 ph~n tuang Quang 100 %- S6 c6 ph~n khong d6ng y : 0 c6 ph~n tuong duang 0 %

~ Nhu v~y, D(;lihQi d6ng c6 dong dffbi@uquySt thong qua to trinh phat hanh c6 phiSuvai ty l~ 100 % (tuang Ung s6 cdphdn co quydn biJu quyit fa 21.699.890 cdphdn)III. Ong Nguy~n Minh Tam - Chu TQa tuyen b8 b~ m~c d~i h{)i.

Bien ban D(;lihQi d6ng c6 dong bftt thuang nam 2018 g6m 06 trang, la ca so' d@l~p nghi quySt D(;lihQi d6ng c6 dong bftt thuong nam 2018; Bien ban se duQ'ccongb6 thong tin theo quy dinh cua phap lu~t.

D(;lihQibS m(;lcvao luc 10 gia 30 cling ngay.

THUKY

TP.HO

Nguy~n Minh Tam Le Nguy~n HU'()'ng DU'O'ng

Bien bemDHDCD bat thuonR nam 2018 6/6