ilm\s r#r#*s"y$,#.yir C6ng ty cO phAn phrlt tri6n hp tAng Vinh phfc Vinh Phuc Infrastructure Development JSC Eia chi: Khu c6ng nghiCp Khai euang, thdnh phti vinh y€n, tinh V-rnh phric Website: www.vpid.vn Email: [email protected] Tel. (021 r) 3 720 94s Fax: (021 l) 3 845 944 56: 1704/15/NLHDQTfiDV He NOL ngdy 17 thiing 04 ndm 20ts NGHI QUYET (v/v. Phiit hdnh c6'phi€u trd cd tti'c ndm 2015 vdi t/ t9 50%o vdn di6u t6) nQr o6r,rc euAN rRr - Cdn cd'Ludt Doanh nghi€o sd 60/2005/QH11 dtldc Qudc HQi ntldc CHXHCN ViQt Nam thdng qua ngdy 29/11/2005 vd cdc vdn bdn htldng din thi hdnh Ludt Doanh nghi€p; - cdn cti'DiEu lQ t6' chti'c ud hoqt dflng c6ng ty c6'ph6n phiit tri6h hq t1ng wnh phtic; - Cdn ci'Biio ciio tdi chinh Bdn ni6n hdp nhdt ni€n dO Hi chinh 2015 k€t thic udo ngdy 31/03/2015 cia Cdng ty; - Cdn ci'Ngh! quy€t Dqi hgi ddng cd a6ng thtdng ni6n ndm 2015 cda Cdng ty cd philn Phiit tri€h hq tflng Wnh phic ngdy 30 thiing lt ndm 2014; - Cdn cil'Bi€n bdn hgp HDeTngdy t6/04/2015. QUYET NGHI DrEu 7: Th6ng qua viQc phSt hdrnh cd phi6u tri cd tr?c nim 2015 v6i r| IQ 50o/o vdn diEu lQ hiQn nay, ctt thi nhtt sau: - Loai cd phi6u phiit hinh - MEnh gi5 ph6t hinh - Khdi lU$ng ph5t hinh dd ki6n - Tdng gi5 tri ph6t hinh theo m6nh gi5 - PhUdng tht?c phSt hdnh - D6i trJdng phSt hinh - Ngu6n vdn ph6t hdnh - Ti E thuc hi6n quyEn : Cd phi6u phd th6ng. : 10.000 (mtldi nghin) cl6ng/ cd phEn. : 2.575.244 (Hai tri6u, n5m tr5m biy mr/di t5m nghin, hai tr6m bdn mtidi b6n) cd phEn. : 25.752.440.000 (Hai mddi l5m t'i, biy tr6m l5m mUdi hai tri6u, b6n tr5m b6n mrldi nghin) dbng : Ph5t hinh cd phi6u tri cd tr?c cho cd a6ng hi6n hifu : Cdc cd A$ng hi6n hfru c6 t6n trong danh sdch sd hftu vdo ngiy dHng lci cu6i cirng ch6t danh sdch cd d6ng dd thrlc hi6n quyEn nhdn cd tfrc b5ng cd phi6u. : Ldi nhudn sau thu6 chrta phAn ph6i. : 100:50, cu thd cd d6ng c6 t6n trong danh sdch cd d6ng tai thdi didm ch6t danh sdch sd hUtr 100 cd phEn dtldc th6m 50 c6 phEn mdi.