CONG TY CP K.I.P VI:E:T NAM

S6: 5U~ /CBTT-KIP

CONG HOA XA HOI CHU NGHiA VIET NAM. . .Doc lap - TU' do - Hanh phtic

San Tay, ngay ~o thdng f ndm 2021

A < A

CONG BO THONG TIN

Kinh giri:

- Uy ban Chtrng khodnNitamore;

- SiJ Giao dicb Chtrng khodn HaN(ji.

I. GIOI THit:U VE TO CHUC CONG BO THONG TIN

1. Ten t6 chirc: Cong ty C6 phan K.I.P Viet Nam

2. Ma clnrng khoan: KIP

3. Tru so chinh: S6 2, ngo 121B, ph6 Htru Nghi, phuong Xuan Khanh, thi xa Son

Tay, thanh ph6 Ha N(>i

4. Dien thoai: 02433 838 181, Fax: 02433 838 033

II. N(>I DUNG CONG BO THONG TIN

Cong ty C6 phan K.I.P Vi~t Nam cong b6 thong tin v~ Bien ban kiem phieu va

Nghi quy~ lily y kien c6 dong bing van ban ve thong qua d6i tuong chuyen nhuong c8phieu c6 quyen bi€u quyet trong giao dich nhan chuyen nhirong c6 phieu Cong ty CP

K.I.P Vi~t Nam (ma chimg khoan KIP) cua ong Nguyen Hoa Cirong - Chu tich HDQT

Cong ty CP K.I.P Vi~t Nam, ddn d€n viec ong Nguyen Hoa Cuong s6 htru dat cac mire

theo quy dinh cua Ludt Chung khoan ma khong phai thirc hien thu tuc chao mua cong

khai.

Thong tin nay da duce cong b6 tren Website cua Cong ty, tai dia chi: http://

kipvietnam.vn.

Chung toi xin cam k~t cac thong tin cong b& tren la dung sir th~t va hoan toan chiu

trach nhi~m tru6c phap lu~t ve n(>i dung cac thong tin da cong b&.

Tai li~u dinh kem:

- Bien ban kiim phiiu_:

- Nghi quyit DHDCD.

uyin cong ha thong tin

CONG HOA XA HOI CHU NGHiA VIET NAM. . .CONG TY CP K.I.P VI¢T NAM

S6: 50 b /BB-KIP

Doc lap - Ttr do - Hanh phuc

San Tay, ngayO,thang 0~ nam 2021

BIEN BAN KIEM PHIEU

PHIEU LAY y KIEN co DONG BANG VAN BAN

- Ten Cong ty: Cong ty C6 phan K.I.P Viet Nam

- Dia chi tru s« chinh: S6 2, ngo 121B, ph6 Htru Nghi, phuong Xuan Khanh, thi xa Son

Tay, thanh ph6 Ha Nci

- S6 dang ky kinh doanh: 0500447942, do So K~ hoach va 0fiu tu thanh ph6 Ha N(>i

d.p thay d6i lftn thir 11 ngay O 1/11/2019.

Can cu Luat Doanh nghiep s6 59/2020/QH14 duce Quoc hoi thong qua ngay 17

thang 6 nam 2020_va cac van ban huong dfin;

Can cu 0i~u 1~ Cong ty CP K.1.P Vi~t Nam;

Can cu Phi~u lfiy y ki~n cua c6 dong bing van ban duce giri v~ Cong ty,

Hom nay, vao h6i 16h 00 ngay 05/8/2021, tai Van phong Cong ty CP K.I.P Viet

Nam, dia chi: s6 2, ngo 121B, ph6 Hlru Nghi, phuong Xuan Khanh, thi xa Son Tay,

thanh ph6 Ha Noi, chung toi g6m c6:

Ban kiim phi@u:

1. Ong Phung 0~ - Thanh vien HDQT - Truong Ban kiem phieu

2. BiHoang Thi Thanh - Truong phong KHSX - Uy vien Ban kiem phieu

3. Ba Nguyen Dieu Linh - Nhan vien phong TCHC - Uy vien Ban kiSm phieu

Thu ky Ban kiim phieu: Ba Phan Thi Minh Nguyet - Truong phong TCHC

0a ti~n hanh kiem phieu n(>i dung bieu quyet cua cb dong tu Phieu lfiy y ki~n cb

dong bing van ban cua Cong ty Cb phdn K.1.P Vi~t Nam v~ vi~c thong qua df>i tuqng

chuy~n nhuqng cb phi~u KIP trong giao dich cb phi~u cua ong Nguy~n Hoa Cuong, dfin

d~n vi~c ong Nguy~n Hoa Cuong so hfru d~t cac muc theo quy dinh cua Lu~t Chung

khoan ma khong phai thvc hi~n thu tvc chao mua cong khai.

I. Muc dich va cac v§n d~ cAn l§y y ki@n ai thong qua Nghi quy@t

1.MVC DICH LAY Y KIEN

H(>i d6ng quan tri Cong ty CP K.I.P Vi~t Nam lfiy y ki~n cb dong bing van ban v~

vi~c: Thong qua d6i tuqng chuy6n nhuqng cb phi~u c6 quy~n biSu quy~t trong giao djch

nh~n chuy6n nhuqng cb phi~u Cong ty CP K.I.P Vi~t Nam (ma chung khoan KIP) cua

ong Nguy~n Hoa Cuong - Chu tich HDQT Cong ty CP K.I.P Vi~t Nam, dfin d~n vi~c ong

1

Nguysn Hoa Cirong s6 hiru dat cac mire theo quy dinh cua Luat Chung khoan ma khong

phai thirc hien thu tuc chao mua cong khai.

2. VAN DE LAYYKIEN

Thong qua viec chdp thuan cho ong Nguy~n Hoa Cirong - Chu tich Hoi d6ng quan

tri Cong ty CP K.I.P Viet Nam nhan chuyen nhuong c6 phieu c6 quyen bieu quyet cua

Cong ty C6 phan K.I.P Vi~t Nam (Ma chtrng khoan: KIP), d~n d~n viec ong Nguyen Hoa

Cuong s6 hiru dat cac mire theo quy dinh cua Luat Chung khoan ma khong phai thuc

hien thu tuc chao mua cong khai. Cu the:

a) Ben chuyen nlnrong: G6m cac c6 dong sau

- Ba: NGUYEN VAN CHI

CCCD/CMND/H('> chieu s6: 1179021636

Di~n thoai: 0915058535

Tai khoan clnrng khoan giao dich c6 phieu: 072C000 108

Dia chi thirong tru: 30 Trfin Quoc Toan, Hang Bai, Hoan Ki~m, Ha N<)i

Dia chi lien h~: 30 Trfin Quoc Toan, Hang Bai, Hoan Ki~m, Ha N('>i

- Ba: PHAN THJ XUAN HA

CCCD/CMND/H('> chieu s6: 24002322

Di~n thoai: 0988101310

Tai khoan chirng khoan giao dich c6 phieu: 072C002322

Dia chi thirong tru: W1508, Golden WestLake 151 Thuy Khue, Ha Nci

Dia chi lien h~: W1508, Golden WestLake 151 Thuy Khue, Ha N('>i

- Ong: TRAN TUAN ANH

CCCD/CMND s6: 001074013599

Vi~n tho~i: 0904969594

Tai khoan chung khoan giao dich c6 phi€u: 072C009766

Dia chi thuong tru: S6 6, ngo 174, Kim Nguu, Thanh Nhan, Hai Ba Trung, Ha N9i

Dia chi lien h~: S6 6, ngo 174, Kim Nguu, Thanh Nhan, Hai Ba Trung, Ha N<)i

- Ong: NGUYEN VU HOANG AN

CCCD/CMND/H('> chi€u s6: 012303142

Di~n tho~i: 0904771950

Tai khoan chung khoan giao dich c6 phi€u: 072C001152

Dia chi thuong tru: S6 2 -B4b, Dfim Trdu, B~ch Diing, Ha N('>i

Dia chi lien h~: S6 2-B4b, Dfim Trdu, B~ch Diing, Ha N<)i

b) Ben nh~n chuyen nhuQ'Ilg: Ong NGUYEN HOA CUONG

CMND s6: 011796281

Di~n tho~i: 0977478888

Tai khoan chung khoan giao dich c6 phi€u: 005C005118

Dia chi thuang tru: S6 30, Trfin Qu6c Toan, Hang Bai, Hoan Ki€m, Ha N9i

Dia chi lien h~: S6 30, Trfin Qu6c Toan, Hang Bai, Hoan Ki€m, Ha N9i

c) S6 luQ'Ilg c6 phi€u dang ky giao dich: Dµ ki€n 2.000.000 c6 phi€u

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2

d) Phuong thirc giao dich: Thoa thuan/Khop lenh tren san theo quy dinh cua So

Giao dich Chung khoan Ha Noi

e) Ty 1~ c6 phieu cua ong Nguyen Hoa Cirong dang nam gifr: 21,2%

f) Ty 1~ c6 phieu cua ong Nguyen Hoa Cuong du kien nam gifr sau khi thirc hien

giao dich: 41,6%

g) Uy quyen cho Hoi d6ng quan tri Cong ty CP K.I.P Viet Nam quyet dinh moi

vfin d6 lien quan d€n viec nhan chuyen nhirong nay d€ dam bao thuc hien cac n<)i dung

duoc Dai h<)i d6ng c6 dong thong qua.

II. K@t qua ki~m phi@u nhrr sau:

1. T6ng s6 phi@u I§y y ki@n gfri cho cac c6 dong: 178/181 phieu lfry y kien diroc

gui cho cac c6 dong theo danh sach ch6t ngay 20/7/2021, dat ty 1~ 98,3% (03 Phieu

khong gtri diroc cho c6 dong, do Cong ty da giri dung dia chi c6 dong dang ky voi Trung

tam Luu ky chirng khoan Vi~t Nam, nhung bi buu dien chuyen tra lai va c6 dong khong

dang ky s6 dien thoai hoac dang ky s6 dien thoai nhung s6 khong dung, nen Cong ty

khong lien l~c duqc).

2. T6ng s6 phi@u I§y y ki@n (phi@u bi~u quy~t) gfri v~ ctia cac c6 dongD€n 16h ngay 05/8/2021, H<)i d6ng quan tri Cong ty da nh~n duqc 82 phi~u biSu

quy€t, d~i di~n cho 3.587.709 c6 phdn, chi€m 87,59% t6ng s6 c6 phdn c6 quy6n bi~u

quy€t.

* T6ng s6 c6 phdn c6 quy€n bidu quyJt la: 4.097. 755 cO ph{in (s6 COphan nay (1(1

trit iii t6ng s6 c6 phdn cua 5 c6 dong: 6ng Nguyin Hoa Cuong 2.075619 c6 phtm, ba

Nguyln Van Chi 2.212.482 c6ph<in, ba Phan ThiXuan Ha 430.228 c6phtin, ong Nguyin

Vu Hoang An 493.231 c6ph<in, 6ng Trim Tucin Anh 490.685 c6ph<in).

Sau khi Cong ty gui di 181 phi€u bi€u quy€t, c6:

- 82 phi€u duqc gui v6 theo thoi h~n xac dinh t~i PhiSu l&y y ki~n c& dong (dSn

16h ngay 05/8/2021).

- 94 phi€u khong tham gia bi€u quy€t, do c6 dong khong gui phi€u bi€u quy€t v~

Cong ty ho~c thu do KIP gui di nhung bi Buu di~n hoan l~i.

- 05 c6 dong khong tham gia bi€u quy€t, da duqc xac djnh cv th€ t~i Quy ch€ ldy y

ki€n bing van ban.

- Phuang thuc gui Phi€u bi€u quy€t .

+ 178 Phi€u duqc gui trµc ti€p t&i t~n tay c6 dong ho~c gui qua duorig buu di~n,

d~i di~n cho 3.722.407 CP, chi€m 90,8% t6ng s6 c6 phdn c6 quy~n bi€u quy€t.

+ 03 Phi€u duqc scan, gui qua email, d~i di~n cho 375.000 CP, chi€m 9,2% t6ng

s6 c6 phfrn c6 quy~n bi€u quy€t.

3. K@t qua bi~u quy@t

- T6ng s6 phi€u hqp 1~: 82 Phi€u, d~i di~n cho 3.587.709 c6 phdn, chi€m 87,59%

t6ng s6 c6 phfrn c6 quy~n bi€u quy€t.

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- T6ng s6 phieu khong hQ'P 1~: 0 Phi~u, dai dien cho O C6 phful , chiem 0% tf>ng s&

cb phAn co quyen bi6u quyet. .

- K~t qua bieu quyet cu thS nhir sau:

N{>i dung

bi@u quy@t

J. , .

So phisu

bi@u quy@t

S6CP

bi@u quy@t

Ty I~%/ t6ng

s6 CP tham gia

biiu quyit

Ty If%/ tong

s6 CP coquy@n bi@u

quyit

Tan thanh 80 3.584.123 99,9 87,5

Khong tan

thanh

0

0 0 0

Khong c6 y

ki~n2 3.586 0,1

0,09

T6ng c<)ng: 823.587.709

100 87,59

Nhir V?Y, theo nguyen t~c kiem phieu va ty 1~ biSu quyet thong qua, t6ng s6 phieu

bieu quyet tan thanh thong qua chip thuan cho ong Nguyen Hoa Cuong - Chu tich Hc)i

df>ng quan tri Cong ty CP K.I.P Vi~t Nam nhan chuyen nhuong c6 phieu co quyen bieu

quyet cua Cong ty CO phfrn K.I.P Vi~t Nam (Ma chirng khoan: KIP), dful d€n viec ong

Nguy~n Hoa Cuong s& htru dat cac mire theo quy dinh cua Luat Chung khoan ma khong

. phai thirc hien thu tuc chao mua cong khai (chi tiet neu t~i m\lC I Cua Bien ban ki€m

phi~u) la: 80 Phieu, tuong duong 3.584.123 c6 phfrn, tuong ung 99,9% t6ng s6 c6 phc1n

tham gia biSu quy€t.

Bien ban nay illf(IC IQ,p vao h6i 18h ngay 05/8/2021 va illf(ICBan KP thong qua.

. . CHUKY THANH VIEN BAN KIEM PllIEU va THUKY BKP

Ban ki~m phi~u:

,,

1. Ong Phung E>~-Tru&ng BKP:

2.- Ba Hoang Thi Thanh- Thanh vien BKP:

3. Ba Nguy€n Di~u Linh- Thanh vien BKP:

Thu ky Ban ki@m phiiu:

Ba Phan Thi Minh Nguy~t - TP TCHC:<' - I BONG QUAN TR!

·0. .,,.

4 ,

CONG TY CP K.I.P VI'E:T NAM

S6: 50 ;f /NQ-DHDCD

CQNG HOA XA HQI CHU NGHiA VI,E:T NAM

Doc lap - Ttr do - Hanh phuc

Son Tay, ngay()b thangO~ ndm 2021

NGHJQUYET

VS vifc thong qua d6i tmyng chuy~n nhuong c6 phi@u KIP trong giao djch c6 phi~u

cua ong Nguy@n Hoa Cuong, d§n d@n vi~c ong Nguy@n Hoa Cuong

sfr hfru d~t cac mire theo quy dinh ciia Lu@.t Clurng khoan

ma kheng phai thirc hifn thii tuc chao mua cong khai

DAI HOI DONG CO DONG CONG TY CO PHAN K.I.P VIET NAM. . .

Can cu Di~u I~ Cong ty C6 phfin K.I.P Viet Nam duce D<;ti h<)i df>ng c6 dong Cong

ty thong qua ngay 15/6/2021;Can cu Bien ban kiem phieu bi€u quyet lfiy y kien c6 dong brtng van ban ngay

05 thang 8 nam 2021,

QUYETNGHJ:

Di~u 1. Thong qua viec ch§.p thuan cho ong Nguy~n Hoa Cuong - Chu tich Hoi d6ng

quan tri Cong ty CP K.I.P Viet Nam nhan chuyen nhuong cf> phieu c6 quyen bieu quyet cua

Cong ty Cf> phful K.I.P Vi?t Nam (Ma chimg khoan: KIP), d~n d~n viec ong Nguyen Hoa Cuong

SCY hiru dat cac mire theo quy dinh cua Luat Chung khoan ma khong phai thgc hi?n thu tl_lC chao

mua cong khai. Cv th8 nhu sau:

1. Ben chuy~n nhmyng: G6m cac c6 dong sau- Ba: -NGUYEN VAN CHI

CCCD/CMND/H9 chiSu s6: 1179021636

Di~n tho~i: 0915058535

Tai khoan chung khoan giao dich cb phiSu: 072C000 108

Dia chi thuong tru: 30 Trlin Quf>c Toan, Hang Bai, Hoan KiSm, Ha N9i

Dia chi lien h~: 30 Trful Quf>c Toan, Hang Bai, Hoan KiSm, Ha N<)i

- Ba: PHAN THJ XUAN HA

CCCD/CMND/H<) chiSu s6: 24002322

Di~n tho~i: 0988101310

Tai khoan chung khoan giao dich cb phiSu: 072C002322

Dia chi thuong tru: W1508, Golden WestLake 151 Thvy Khue, Ha N<)i

Dia chi lien h?: W1508, Golden WestLake 151 Thvy Khue, Ha N<)i

- Ong: TRAN TUAN ANH

CCCD/CMND s6: 001074013599

Di~n tho<;ti: 0904969594Tai khoan chung khoan giao dich cb phiSu: 072C009766

Dia chi thuong tru: S6 6, ngo 174, Kim Nguu, Thanh Nhan, Hai Ba Trung, Ha N<)i

Dia chi lien h~: Sf> 6, ngo 174, Kim Nguu, Thanh Nhan, Hai Ba Trung, Ha N<)i

1

- Ong: NGUYEN VU HOANG AN

CCCD/CMND/H(J chieu s6: 012303142

Di~n thoai: 0904771950

Tai khoan chirng khoan giao dich c6 phieu: 072C00 1152

Dia chi thuong tru: S6 2 -B4b, Dftm TrAu, B(ilch Dang, HaN¢i

Dia chi lien h~: S6 2-B4b, Dftm Trau, B(ilch Dang, Ha N(Ji

2. Ben nh~n chuyen nhueng: Ong NGUYEN HOA cu'ONG

CMND s6: 011796281

Di~n thoai: 0977478888

Tai khoan chimg khoan giao dich cb phieu: 005C005 l l 8

Dia chi thirong tru: S6 30, Trful Quoc Toan, Hang Bai, Hoan Kiem, Ha N0i

Dia chi lien h~: S6 30, Trfin Quoc Toan, Hang Bai, Hoan Ki€m, Ha N9i

3. S6 hrong c6 phi~u dang ky giao djch: Dµ kien 2.000.000 c6 phieu

4. Phuong tlnrc giao djch: Thoa thuan/Khop lenh tren san theo quy dinh cua S&

Giao dich Chung khoan Ha Noi.

5. Ty I~ c6 phi~u ciia ong Nguy~n Hoa Cuong dang niim gifr: 21,2%.

6. Ty If c6 phi~u cua ong Nguy~n Hoa Cmrng d1_r kH~n nim gift sau khi thvc

hi~n giao djch: 41,6%.

Di~u 2. Uy quyen cho Hoi d6ng quan tri Cong ty CP K.I.P Vi~t Nam quyet dinh

moi vein d~ lien quan d~n viec nhan chuyen nhuong nay d~ dam bao thuc hien cac noi

dung diroc D1;1i h(>i d6ng c6 dong thong qua.

Giao T6ng giam d6c chiu trach nhi~m tri~n khai vi~c cong bf> thong tin va cac

cong vi~c lien quan theo quy dinh ctla phap lu~t. *J>,i~u 3. Nghi quy8t nay c6 hi~u lµc k~ tu ngay ky. Cac thanh vien H9i d6ng quan NA~~d'

tri, Tf>ng giam d6c va cac ca nhan lien quan chiu trach nhi~m thi hanh Nghi quy~t nay./. .::H'-~

Nui nh(in:

- Nhu Di~u 3;

-HDQT;

-Luu: VT.

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