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C O N G T Y C O PHAN C O N G HOA XA HQI C H U N G H I A V I E T NAM QUAN L Y DAU T U T R I V I E T Doc lap - T i r do - Hanh phuc
Sd: 01/2017/NQ-DHDCD/TVC Hd Noi, ngay 14 thang 04 nam 2017
N G H I Q U Y E T 0 A I HQI DONG C O DONG THUCTNG NIEN NAM 2017
C O N G T Y C O PHAN QUAN L Y DAU T U T R I V I E T
Can cir Ludl Doanh nghiep so 68/2014/QH13 ngay 26 thang I I nam 2014 cua Quoc hoi Nuac Cong hda Xd h()i chii nghta Vi^l Nam; Can cif Dieu l(' to dure vd hogl dong cua Cong ly cu phan Quan ly Dau tu Tri Viet; Can cie Bieii ban kiem phieu hieu quyet Igi Dai hgi dong c6 dung ihudng nien 2017 cua Cong ty CO phan Qudn ly Dau tir Tri Viet ngay 14/04/2017; Can cu Bien ban hgp Dai hot dung co dong thu&ng nien nam 2017 cua Cong ty co phan Qudn ly Dau lif Tri Viet ngdy 14/04/2017.
Dai hgi dong c6 dong da nhat tri quyet nghi thong qua nghi quyet cua Dai hgi voi cac noi
dung chinh nhu sau:
Q U Y E T N G H I
Dieu 1: Thong qua bao cao ket qua boat dong san xuat kinh doanh nam 2016 va ke
hoach nam 2017 ciia ban Tong Giam doc. Cu the:
/. Ket qua san xuat kinh doanh nam 2016:
• T6ng doanh thu: 93.416.216.783 ddng
• Chi phi kinh doanh: 37.267.192.348 d6ng
• Lgi nhuan triroc thud: 56.149.024.435 dong
• Lgi nhuan sau thuc: 46.657.962.451 dong
Trong do:
- Lgi nhuan sau thue ciia Cong ty me: 38.816.884.992 dong
- Lgi nhuan sau thue cua Co dong khdng kiem soat: 7.841.077.459 dong.
2. Ke hoach san xuat kinh doanh nam 2017:
• Tdng doanh thu: 191.035.000.000 dong.
• Lgi nhuan k6 toan tnrdc thue: 74.313.000,000 dong
• Lgi nhuan sau ihu6: 61.225.000.000 ddng.
DIgu 2: Thong qua bao cao boat dong cua Hgi ddng quan tri trong nam 2016 va
phuong hirdng boat dong cua Hpi ddng quan tri nam 2017.
1
1
Pieu 3: Thong qua bao cao ho^t dpng cua Ban kiem scat nam 2016.
Dieu 4: Thong qua bao cao tai chinh nam 2016 da duffc kiem toan hoi Cong ty T N H H
Kiem toan T T P .
Dieu 5: Thong qua viec uy quyen cho Hpi dong quan trj lya chon mpt trong cac don
vi kiem toan sau day kiem toan B C T C nam 2017 va soat xet B C T C ban nien.
1. Cong ty T N H H Kidm loan TTP
2. Cong ty TNHH Dcloitte Vict Nam
Trong trudng hgp khi vice dam phan ve phi va thdi gian kiem toan doi vdi hai don vi
trcn khdng dap ung dugc yeu cau cua Cong ty thi Dai hpi dong co ddng uy quyen cho Hgi
ddng Quan tri lua chon mpt don vj khac trong danh sach cac don v i kiem toan dugc Uy
ban Chung khoan Nha nude chap thuan kiem toan cho Doanh nghicp niem yet. Viec lua
chon don vi kiem toan, Cong ty se thuc hien cong bo thong tin khi ky hgp ddng kiem toan.
Dieu 6: Thong qua phuong an phan phdi lgi nhuan nam 2016.
Dan vi tinh: Trieu dong ^
S T T Npi dung So tien
1 Lgi nhuan sau thue dat dugc trong nam 2016 46.657,96
Lai nhuan sau thue cua Cong ty me 38.816M
Lgi nhuan sau thue cua co dong khdng kiem scat 7.841.07
3 Trich thudng HDQT, BKS, BTGD; 0% LNST nam 2016 0
4 Trich lap cac quy: 97,00
Quy dau tu phat trien 97,00
Quy khen thu&ng 0
Quy phuc lgi: 0
5 Lgi nhuan sau thue con lai sau trich quy 38.719,88
6 Lgi nhuan sau thue de chia cd tuc 32.366,31
Lgi nhuan sau thue chua phan phdi tren bao cao rieng
Cdng ty me 29.087,16
Cd tuc nhan dugc tir Cdng ty con cho nam 2016 3.279,15
7 Chia CO tire: 8,5% A^DL 31.355,33
Tra cd tuc bang tien 0
Trd cd tuc bang cd phieu: 8.5%/VBL 31.355,33
2
Dieu 7: Thong qua viec chi trii thii lao cho HDQT, BKS nam 2016 va ke hoach chi tra
thu lao cho H D Q T nam 2017.
Nam 2016 Hpi dong quan tri va Ban kiem scat khong nhan thu lao va khong dugc
trich thudng do trong nam 2016 Cdng ly khdng dat dugc ke hoach kinh doanh de ra.
Nam 2017 Hpi ddng quan trj se dugc nhan thu lao va trich thudng ncu Cong ty vugt
ke hoach kinh doanh dc ra va EPS binh quan 1.016 dong/cd phan. Muc thii lao va trich
thudng du kicn ciia Hpi ddng quan tri la 20% phan vugt ke hoach va Hpi dong quan tri se
trinh DHDCD quydl dinh.
Dieu 8: Thong qua bao cao tinh hinh sir dung von cua cac dgl phat hanh tang von
nam 2016.
Tdng sd tien thuc tc thu dugc tu cac dgt phat hanh la 127.917.700.000 dong. Trong do:
- Sd tien thuc te thu dugc t i i dgt chao ban cd phieu ra cdng chiing ngay 29/09/2016 la
115.917.700.000 ddng.
- Sd tien thuc te thu dugc tir dgt phat hanh cd phieu chao ban theo chucmg trinh Iga
chon ngudi lao ddng ngay 28/10/2016 la 12.000.000.000 dong.
Toan bp sd tien tren dugc sir dung nhu sau:
st t Muc dich sir dung So tien phan bd (VND)
1 Dau tu chung khoan 67.000.000.000
Von thu dugc tu chao ban chung khoan ra cdng
chung ngdy 29/09/2016 55.000.000,000
Von thu dugc tir dgt chao ban cd phieu theo chuang
trinh lua chon ngudi lao ddng 12.000.000.000
2 Tai trg vdn cho cdng ly con 23.224.000.000
3 Bd sung vdn luu dpng 37.693.700,000
Dieu 9: Thong qua phirung an phat hanh co phieu tang von dieu le cua Cdng ty Co
phSn Quan ly DSu tir T r i Viet tai tb trinh sd 09/2017/TTr-HDQT-TVC ngay
14/04/2017 ciia Hpi ddng quan tri, torn tat mpt so npi dung nhir sau;
1. Phuong an phat hanh.
a) Phat hanh rieng le cd phicu chao ban cho nha dau tu'.
- Ten cd phicu phat hanh : Cd phieu Cdng ty cd phan Quan ly Dau tu Tri Viet
- Loai cd phieu : Cd phieu phd thong
3
Sd lircmg cd phieu phat
hanh
Tdng gia tn cd phieu
phat hanh tinh tren menh
gia
Phuang an phat hanh
Ticu chi lira chon ddi
tugng pliat hanh
- Ddi tugng phat hanh
Gia phat hanh
Han che chuycn nhugng
Thdi gian du kien phat
hanh
Phuang an xu ly cd
5.000,000 cd phicu (Bang chu: Nam trieu cd phicu)
50.000.000,000 ddng (Bang chu: Nam muai ly ddng)
Chao ban rieng le cd phieu cho dudi 100 nha dau tu
khdng ke nha dau tu chung khoan chuycn nghiep
La cac cac nhan, to chiic cd tiem luc ve tai chinh vung
inanh, cd nhieu kinh nghicm tren thi trudng chung
khoan, co the hd trg Cdng ty ve cdng nghe, dao tao
ngudn nhan luc; nang cao nang luc tai chinh; quan tri
doanh nghipp.
La cac ca nhan, to chuc cd quan he hgp tac kinh doanh,
dong gop vao qua trinh hoal ddng va phat trien cua Cdng
ty trong thdi gian viia qua va trong luong lai
Uy quyen cho HDQT quyet dinh ddi tugng phat hanh
theo ticu chi tren va sd lugng cd phan chao ban cho mdi
nha dau tu .se do HDQT dam phan va quyet dinh lai thdi
diem chao ban. Sd lugng cd phan chao ban rieng le cho
moi Nha dau tu ca nhan tdi da la 5% tdng sd cd phan
dang luu hanh ciia TVC tai thdi diem chao ban. So lugng
cd phan chao ban rieng le cho mdi Nha dau tu to chuc tdi
da khdng qua 10% tdng sd cd phan dang luu hanh ciia
TVC tai thdi diem chao ban
Uy quydn cho Hpi ddng quan tri can cu tinh hinh thuc te
lua chon gia phat hanh nhung khdng lhap hon 10.000
ddng/cd phieu
Cd phieu chao ban rieng le bi han che chuyen nhugng
trong thdi ban 01 (mpt) nam ke tir ngay hoan thanh dgt
chao ban theo quy dinh cua phap luat
Uy quyen cho Hpi dong quan tri lira chon thdi diem phii
hgp de thuc hien chao ban cho den het thang 12/2017
Trudng hgp ket thiic dgt chao ban, sd lugng cd phicu con
4
phieu khong dat mua
Cam ket mua lai co
phicu sau khi hct han
che chuyen nhugng
- Phuang an sir dung so
tien thu duac
b) Phat hanh co phicu chao
- Ten CO phicu phat hanh
- Loai CO phieu phat hanh
- So lugng CO phieu phat
hanh
- Gia chao ban
- Ddi tugng chao ban
du chua phan phdi hct, DHDCD se uy quyen cho HDQT
thuc hien phan phdi cho cac ddi tugng khac vai gia
khdng thdp han 10.000 d/cp
: HDQT cdng ty cd trach nhiem tim va gidi thieu mgt hoac
nhieu nha dau tu la ca nhan/td chiic co tiem luc tai chinh,
CO mong mudn dau tu vao c6 phieu ciia cdng ty de mua
lai mpt phan hoac toan bp sd lugng cd phieu da phat
hanh rieng le cho cd ddng tai Ian phat hanh nay. HDQT
cam ket gia mua lai khdng thap hem 11.000 d/cp. Trong
thdi han 30 ngay kc tir ngay hct han che chuyen nhugng,
cd ddng c6 quyen quyet dmh ban hoac khdng ban cd
phieu cho ddi tac ma HDQT gidi thieu
Trudng hgp khdng tim dugc ddi tac mua lai, hoac doi tac
mua lai khdng mua het, cac thanh vien HDQT cdng ty se
thuc hien mua lai mpt phan hoac toan bp sd lugng cd
phieu da phat hanh rieng le cho cd ddng trong Ian phat
hanh nay vdi gia khdng thap han muc gia quy dinh tai
muc tren. Viec cdng bd thong tin ve mua cd phicu cung
nhu viec chao mua cdng khai (neu c6) se dugc thuc hien
theo quy dinh cua phap luat
: Tang nang luc tai chinh cua Cdng ty, tai trg them vdn
cho Cdng ty con la Cdng ty cd phan Chung khoan Tri
Vict de md rpng va day manh hoat dpng kinh doanh, tang
cudng hieu qua kinh doanh cho Cdng ty con gop phan
tang cudng hieu qua kinh doanh cho Cdng ty m?.
ban theo chuong t r inh lua chon ngudi lao dpng.
Cd phieu Cdng ty cd plian Quan ly Dau tu Tri Vipt
Cd phicu phd thong
1.800.000 cdphidu
10.000 ddng/cd phieu (Xac dinh dua tren mpnh gia c6
phieu)
La can bp cdng nhan vien Cdng ty c6 tren trong Danh
5
- Doi tugng tham gia
chuong trinh Esop va
nguyen tac xac djnh so
lugng CO phicu dugc
mua
- Thai diem phat hanh
- X u ly CO phieu khong
mua het
- Han che chuycn nhugng
va thu hoi co phieu
sach dugc HDQT thong qua.
Cac can bp chii chot hien dang tham gia dieu hanh Cong
ty
Cac nhan vien co dong gop dang ke vao hoat dpng kinh
doanh cua Cong ty va dang dugc ca cau vao cac chuc vu
Quan ly trong tuong lai
Cac nhan vien cam ket gan bo lau dai vai Cong ty, co
hgp ddng lao ddng khdng xac dinh thdi ban hoac hgp
ddng lao dpng cd thdi han tir 03 thang trd Icn
Sd lugng cd phieu ma mdi CBNV dugc mua se tinh tren
CO sd: Tham nien cdng tac va Chirc vy dang nam giu tai
TVC theo he so
Dai hpi ddng cd ddng uy quyen cho Hpi ddng quan tri
thong qua Danh sach va sd lugng Cd phicu dugc quyen ;
mua cua can bp cdng nhan vien va cdng bd cdng khai '
Du kien trong nam 2017 {
Sd cd phieu chao ban khdng het sc dugc Hpi ddng quan 'I
tri Cdng ty phan bd tiep quyen mua cho cac ddi tugng co j
ten trong danh sach Can bp nhan vien tham gia mua co
phieu ESOP da dugc cdng bd, Trutmg hgp cac CBNV
trong danh sach khdng dang ky mua thi HDQT se thuc
hien phan phdi sd CP nay cho cac CBNV khac vai miic
gia va dieu kien nhu ddi vdi CBNV trong danh sach
dugc mua
Cd phicu ESOP bi han che chuyen nhugng 100% sd
lugng trong 06 thang dau ke tir ngay hoan thanh dot phat
hanh - Sau 06 thang dau thi giai tda 50% va cd ddng c6
quyen chuyen nhugng sd CP da dugc giai tda nay - va
50% sd CP con lai tiep tuc bi ban che chuyen nhugng
trong 06 thang tiep theo. Sau 12 thang ke tir ngay hoan
thanh dgt phat hanh thi cd phieu ESOP ko bi ban che
chuyen nhugng
Sd cd phieu Cdng ty thu hoi (neu co) sc trd thanh Cd
6
Phuang an su dung so
tien thu duac
phieu quy
: Tang nang luc tai chinh cua Cong ty, bo sung nguon von
luu dpng.
c) Phat hanh co phieu tra co tire nam 2016.
- Ten CO phieu phat hanh : Co phieu Cong ty co phan Quan ly Dau tu Tri Viet.
: 8,5% (Moi co dong sd huu I.OOO cd phan dugc nhan 85
cd phan phat hanh them tra cd tire)
3.135.533 cd phicu
- Ty le tra cd luc
- Sd lugng cd phieu dg
kien phat hanh
- Tdng gia tri cd phieu du
kien phat hanh theo
menh gia
- Nguon vdn
- Thdi gian du kien phat
hanh
- Phuang an xir ly cd
phicu le
31.355.330.000 ddng (BSng chu" Ba muai mot ty, ba
tram nam muai nam trieu, ba tram ba muai nghin ddng)
Lgi nhuan sau thue chua phan phdi tren bao cao hgp nhat
nam 2016.
Quy I I , Quy I I I nam 2017
Sd cd phieu le se dugc lam tron den hang don v i , sd
lugng cd phieu nhd han 1 don vi se khdng dugc thuc
hien.
2. Ke hoach su dung von thu dugc tir dgt phat hanh:
Stt Muc dich su dung vdn So tidn du kien phan bo (VND) Stt Muc dich su dung vdn
Til' ngudn thu
phat hanh
rieng le
T u ngudn thu
phat hanh esop
1 Tai trg von cho Cdng ty con la Cdng ty cd
phan Chung khoan Tr i Viet ma rpng va day
manh hoat dpng kinh doanh, tang cucrng hieu
qua kinh doanh cho cdng ty con va gop phan
tang cucmg hieu qua kinh doanh cho Cdng ty
me.
50.000.000.000 0
2 Bd sung vdn luu ddng 0 18.000.000.000
Tdng cdng 50.000.000.000 18.000.000.000
7
Can cij vao tinh hinh thuc te tai thai diem hoan tat chao ban, viec phan bo tong so tien thu
dugc cho timg muc dich sir dung c6 the dugc dieu chinh thay doi so vai du kien nhung
dam bao ty le lhay doi khong Ian han 30%
3. Dai hpi dong co dong Uy quyen cho Hpi dong quan trj thuc hien cong viec sau:
- Uy quyen cho HDQT xac dinh Danh sach va so lugng Co phicu dugc mua cua cac nha
dau tu trong cac dgt phat hanh cho Hgi dong Quan tri thong qua va cong bo cong khai.
- Sua doi, bo sung npi dung phuang an phat hanh theo yeu cau ciia ca quan ly trong qua
trinh thuc hicn tang von phu hgp vol quy djnh cua phap luat
- Thuc hien cac thii tuc can thiet theo quy djnh cua phap luat dc thuc hipn viec phat hanh
CO phieu tang von dieu le;
- Thuc hien viec luu ky va niem yet bo sung so co phieu moi phat hanh theo dung cac
quy dinh ciia phap luat mpt each nhanh nhat dam bao quyen Igi co dong.
- Thay doi Dieu Ic Cong ty, thay doi dang ky doanh nghiep phii hgp vai quy mo von moi
va bao cao Dai hpi trong ky Dai hpi ke tiep.
Dieu 10: Thong qua chii truang dau tu gop von thanh lap, dau tu von chi phoi doanh
nghiep kinh doanh Bat dpng san co san. Cu the:
1. Phuang thuc dau tu: Gop von thanh lap moi hoac dau tu von chi phoi doanh nghiep
kinh doanh bat dpng san c6 san.
2. Loai hinh doanh nghiep du kien thanh lap: Cong ty co phan.
3. Ten doanh nghiep du kien thanh lap: Uy quyen cho Hpi dong quan tn lua chon ten
doanh nghicp du kien thanh lap phii hgp voi quy dinh phap luat va dugc Co quan
quan ly Nha nuoc chap thuan.
4. Von dieu le du kien: 50.000,000.000 dong (Bang chu: Nam muai ty dong)
5. Nganh nghe kinh doanh chu yeu:
• Kinh doanh bat dpng san, quyen sir dung dat thupc chii sa huu, chii su dung
hoac di thue (Ma nganh: 6810)
• Tu van, moi giai, dau gia bat dpng san, dau gia quyen sir dung dat (Ma nganh
6820)
6. Tong s6 von Cong ty dau t6i thieu la 40.000.000.000 dong (Bang chu: Bon muai ty
dong) chiem toi thieu 80% tong von dieu le doanh nghicp du kien thanh lap.
7. Loai tai san gop von: Bang tien
8. l i y quyen cho Hpi dong quan tri chii dpng lua chon phucmg thuc dau tu, lua chgn
doanh nghiep muc tieu dau tu von chi phoi (Trong truang hgp dau tu von chi phoi
doanh nghicp bat dpng san khac), chgn thai diem trien khai dau tu von, cir ngucri dai
8
dien phan von gop sau khi hoan tat thii tnc dau tu von va thuc hien cac thti tuc can
thiet khac theo yeu cau ciia ca quan quan ly nha nude de trien khai phucmg an thanh
lap doanh nghipp kinh doanh bat dpng san nhain dam bao quyen lgi co dong va tuan
thu diing cac quy dinh ciia phap luat.
Djgu U : Thong qua viec do! ten Cong ty thanh Cong ty Co phan Tap doan T r i Viet.
Cu thg:
Ten Cong ty du kicn lhay doi:
- Ten Cong ty viel bang Tieng Viet: Cong ty Co phan Tap doan T r i Met
- Ten Cong ty viet bang tieng nude ngoai: T r i Viet Corporation
- Ten Cong ty viet tat: Tap doan Tr i Viet., J S C
Muc dich lhay doi ten Cong ly: Cong ty chi thuc hicn thay doi phan ten rieng ciia Cdng ty
va de ten Cdng ty mdi phan anh diing md hinh kinh doanh hipn tai do Cdng ty dang hoat
dpng theo md hinh cong ty mg cdng ty con.
Trong trudng hgp khi ten du kien thay ddi trcn khdng dugc co quan cap phep chap thuan,
Dai hpi ddng Cd ddng uy quyen cho Hpi dong Quan tn chgn ten thay ddi phu hgp.
Uy quyen cho Hpi ddng Quan tri lua chgn thdi diem thich hgp va thuc hicn cac thii tuc
thay ddi ten tai Phong D K K D theo diing quy dinh va cac thii tuc khac cd lien quan.
Dieu 12: Thong qua viec thay doi ca cau quan trj kiem soat Cong ty. Cy the:
1. Co cau td chuc, quan tri va kiem scat cu:
- Dai hpi ddng co dong;
- Ban kiem soat;
- Hpi ddng quan tn ;
- Ban Tdng Giam doc.
2. Co cau td chuc, quan tri va kiem soat mdi:
- Dai hpi ddng cd ddng;
- Hpi ddng quan trj;
- Ban Tdng Giam doc.
Trong do:
+ Hpi ddng quan tri Cong ty thanh lap tieu ban Kiem loan npi bp do thanh vien Hpi
ddng quan tn dpc lap lam truang ban.
+ Tidu ban Kiem loan npi bp thuc hien chuc nang giam sat va td chiic thuc hien
kiem scat ddi vdi vice quan ly dieu hanh Cdng ly.
D i | u J 3 : Thong qua vipc bau bo sung Thanh vien H D Q T dye lap. Cy the:
1, Bau bo sung Ong Nguyen Phi Khanh giu chuc danh thanh vien Hgi dong Quan tri dpc
lap nhiem ky 2016-2020. (Ho sa (hanh vien Hoi ddng Qudn tri mai dugc dinh kern Nghi
quyet nay)
2. Hpi dong Quan tri cua Cong ty Co phan Quan ly Dau tu Tri Viet nhiem ky 2016-2020
gom 06 thanh vien:
- Ong Pham Thanh Timg - Chu tjch HDQT;
- Ong Do Thanh Ha - Thanh vien HDQT Tong Giam doc
- Ong Nguyen Trung Kien - Thanh vien HDQT
- Ba Phan Van Ha - Thanh vien HDQT dpc lap
- Ong Quach Manh Hao - Thanh vien HDQT dpc lap
- Ong Nguyen Phi Khanh - Thanh vien HDQT dpc lap
Dieu 14: Thong qua phucng an thay doi nguiri dai dien theo phap luat cua Cong ly co
phSn Quan ly D4U tir T r i Viet theo To trinh so 14/2017/TTr-HDQT-TVC ngay
14/04/2017 ciia Hpi dong quan tri. Cy t h i
1. Ngudi dai dien theo phap luat cu: Ong Do Thanh Ha - Chuc vu: Tdng Giam doc
2. Ngudi dai dien theo phap luat sau khi thay doi: Ong Pham Thanh Tung - Chiic vu: Chii
tich Hpi ddng quan tn. (Hd sa nguai dai dien theo phap lugt mat dinh kem)
3. Dai hpi ddng cd ddng Uy quyen cho Hpi ddng quan trj. Ban Tdng Giam doc thuc hien
cac thii tuc can thiet de thuc hien vice thay ddi theo diing quy dinh cua phap luat.
Dieu 15: Thong qua bao cao Dai hpi dong co dong ve phuong an phat hanh cd phieu
rieng le nam 2016 theo npi dung td trinh sd 15/2017/BC-HDQT/TVC ciia Hpi ddng
quan trj
Dieu 16: Thdng qua phuong an sira ddi, bo sung Dieu le Cdng ty theo npi dung td
trinh sd 16/2017/TTr-HDQT-TVC. (Dinh kem phuong an trong td trinh s6
16/2017/TTr-HDQT-TVC)
Dieu 17: Dieu khoan thi hanh
Nghj quyet nay da dugc Dai hpi ddng cd ddng thdng qua va co hieu luc kc tu ngay
14/04/2017.
Hpi ddng quan tn Cdng ty cd phan Quan ly Dau tu Tri Vict, Ban Giam ddc va cac
phdng/ban/don vj c6 lien quan chiu trach nhicm thuc hien Nghi quyet nay, dam bao lgi ich
cua Cd ddng, Cdng ty va tuan thu theo cac quy dinh ciia Phap luat.
10