- se IU'Qng c6 phieu dl,l' ki~n 150,000 c6 phan

phat hanh them:

- ss IUQ1lg c6 phieu dang 3,007,936 c6 phan

luu hanh:

- Loai c6 phieu:

C6 phieu Cong ty C6 phan f)~u nr phat trien H? tang ALV

10,000 dong- Menh gia c6 phieu:

Co phieu pho thong

- Ten c6 phieu

DIEU 1. Thong qua thuc hien phuong an phat hanh c6 phieu thU'{rng cho CBCNVtheo churrng trinh lua chon nguoi lao oQng, cu th~:.:. Pluroug an phat hanh

QUYETNGHJ:

HOI DONG QUAN TRJCONG TY CO PHAN DAu TUPHAT TRIEN H~ TANG ALV

Can etc Ludt Doanh nghiep s6 68120141QH13 ngay 26 thong l l nam 2014 cua Quoc H(5i marcCong hoa Xd ho! chu nghia Vie!Nam;Can ctr Ludt chung khoan 86 70120061QH11 duoc Qu6c hoi thong qua ngay 2910612006 vaLudt sica dc3i, bc3sung mot s6 diJu cua Ludt chung khoan s6 6212010lQH12 dU9'C Quoc hoithong qua ngay 2411112010,'Can cU'Nghf dinh s6 5812012IND-CP ngay 20107120/2 cua Chlnh phu quy dinh chi flil vahuong dct'n thi hanh mo! sJ (Jidu cuu Ludt chung khodn vc./LUI;ii suu ill;i, bll sung If/I)I sJ iliJucua Ludt chung khoan;Can cu'Nghj dinh s6 60120151ND-CP ngay 26106120/5 cua Chinh phu sua dc3i.b6 sung 11191 s6didu cua Nghi dinh 58120/ 2IND-CP;Can Cl.CDidu /¢ 1c3chuc vel hoat dong cua Cong ty cd phdn Ddu tu phdt trien H(.Itang ALV,'Can ctrNghi quydl D9i ho! dong cd dong bciLthuong ndm 20/7 s6 /0120 17INQ-DHDCD ngcTY1910812017 cua Cong ty cd phdn Ddu Ill' Phat triin H(l tdng ALV;ran c':cRip.n him hop C7;'(1 H(ii (iring quan tri ngay 251812017.

NGHJQUYETVlv thong qua thuc hien phuong emphat hanh va h6 sO'baa cao phdt hanh cd phieu thuong cho

CBCNV thea chuang trinh lua chon nguoi lao dong

DCI N6ng ngery25 {hang 811Clm2017sf,: 13/20 I7/ALVINQ-HDQT

CQNG HoA XA HQI CHt) NGHIA VI~T NAM

DQc I~p - Tu do- Hanh phuc

C6NGTyc6PHANDAuTV

PHAT TRIEN H~ TANG ALV

2

DIED 2. Tieu chuan 1\I'achon, nguyen t~c xac dinh s6 c&phieu duo'c phan ph6i chotirng d6i tuo'ng; Danh sach CBCNV durrc thuong cA phieu theo chuong trinh luachon nguoi lao dQng va thot gian thuc hien .•:. Sau khi duoc D1;1ihoi d6ng c6 dong thong qua Phuong an phat hanh c6 phieu thucng

cho CBCNV Cong ty thea chuong trinh hra chon nguoi lao dong, HQi d6ng quan trithong nhar thong qua tieu chuan lira chon va nguyen t~c xac dinh s6 c6 phieu dirocphan phoi cho nrng CBCNV nhir sau:~ D6i v6'i CBCNV o' vi tri quan Iy (tir c§p Ph6 phong treYlen):

• Thai gian cong tac tai Cong ty: Ttl' 01 nam tro len

• Da trai qua kinh nghiern quan 11'ban dau, khang dinh ducc kha nang va vai troquan 11'tai vi tri dam trach.

- Ty I~phat hanh 4,99%

- TAng gia tr] d,! ki~n phat 1.500.000.000 dong (mot ry nam tram trieu dong)

hanh:

- Hinh thirc phat hanh Phat hanh c6 phieu thuong cho CBCNV theo chuang trinh

lira chon ngiroi lao dong

- D6i nrong phat hanh va CBCNV (Can bQ quan 11'nr dip pho phong tro len va nhan

tieu chi 1\I'achon Sl,I co chuyen mon cao, gan bo lau dai voi Cong ty)

- Muc dich phat hanh: - Giir lai mot ph~n loi nhuan d~ b6 sung nguon von kinh

doanh;

- Thu hut lao dong co trinh dO cao, tao SI,!' g~n bo va g~n k~t

IQ'iich nguoi lao dong voi 1Q'1ich cong ty;

- T1;10dong hrc cho can bo quan 11', nguoi lao dong trong

viec phat trien san xu~t cho Cong ty.

- Ngu&n phat hanh: LQ'i nhuan sau thue chua phan phoi

- Di~u kien chuyen nhunng: C6 phieu thuong phat hanh cho CBCNV theo chuang trinh

lua chon nguoi lao dong khong bi han ch~ chuyen nhuong.

- Thoi han phat hanh: Sau khi co van ban chap thuan cua UBCKNN cho phep

phat hanh.

J~.N

'/

~

~

3

• C6 nhirng thanh qua dong g6p hieu qua VaG qua trinh xay dung h~ thong lamviec, h6 tro hi~u qua cac phong ban khac.

• DUQ'e ghi nhan hieu qua lam viec d~ lam ea sa diroc dao t<;10va phat trien hanmra trong ke hoach phat trien dai han nguon nhan hrc t~p trung cho dQi ngu canbQ chu chot cua Cong ty.DBi vO'i CBCNV co chuyen mon nghiep vu cao va g~n bo Hiu dai voi Cong

ty:

• Thai gian cong tac tai Cong ty: Tir 01 narn tro len.

• Da chirng minb duoc kha nang dam trach cong viec mot each dQc lap voi

chuyen rnon nghiep V\} cao qua qua trinh hoc hoi va tich lily kinh nghiern lamviec.

• C6 nhirng dong g6p thiet thuc VaG k~t qua lam viec, dern lai hieu qua kinhdoanh cho phong ban, Cong ty.

• Duoc ghi nhan hieu qua lam viec d~ lam ea sa duoc dao t<;10va phat trien hannira trong ke hoach phat trien dai han nguon nhan Iuc t?P trung eho dQi ngu canbQ chu ch6t cua Cong ty.

- Nguyen t~e xac dinh s6 c6 phieu dircc ph an phoi cho tung d6i tuong trong dot phathanh c6 phieu thuong cho CBCNV thea chuang trinh Iva chon nguoi lao dong:);> Nh~m muc dich t<;10dong hrc cho can bo quan 11', thu hut lao dong c6 trinh dQ

cao, t<;10su g~n b6 va gan k~t IQ'i ich nguoi lao dong voi lei ich cong ty, HQi dong quantri quyet dinh Iva chon 06 can bo dp Ph6 phong tro len va 07 nhan vien co chuyen monva g~n b6 lau dai voi cong ty.

);> HQi d6ng quan tri xac dinh nguyen t~c phan ph6i e6 phieu thuong eho CBCNVla: e~p ph6 phong tro len thuong t6i da 20.000 e6 phieu, nhan vien co chuyen mon vag~n b6 lau dai thuong t6i da 10.000 c6 phieu .

•:. Danh sach CBCNV:

- Danh sdch CBCNV tJu'(lcthuirng (Danh sach chi tiit dinh kem thea Nghf quyet nay)

.:. Thoi gian thuc hien: Sau khi c6 van ban chap thuan cua UBCKNN cho phep phathanh. Du kien quy I1I/2017.

Dntu 3. Thong qua H6 so' bao cao phat hanh cB phieu thU'ong cho Can bQ cong nhan

vien theo chU'o'ng trinh It,I'achQn cho ngU'o; lao oQng.

4

TRUONG THE TUNG

NO'inhiin:- Nhir f)i~u 5;- UBCK; SGDCK HN;- Luu VT.

DIEU 4. H9i dong quan tri giao eho T6ng Giarn d6e - Nguoi dai dien theo phap luat -

Cong ty C6 ph~n D~u tu phat trien H? tang AL V thirc hien cac cong viec dn thi~t d~ b6

sung tai li~u nharn hoan chinh h6 sa va cac tai lieu khac co lien quan theo yeu dll cua

UBCK (neu e6) trong qua trinh tham dinh h6 sa, dong thai bao cao k~t qua voi HDQT

Cong ty sau khi k~t thuc dot phat hanh.

DIEU 5. Di~u khoan thi hanhCac uy vien HDQT, Ban T6ng Giam d6c, K€ toan twang va cac bo phan chirc nang co

lien quan chiu trach nhiern thi hanh Nghi quyet nay.

Nghi quyet nay co hieu liceki hi: ngay 10;.

Cac tai lieu lien quan.

Bao cao tai chinh ban nien narn 2017 duoc ki~m toan .

Danh sach CBCNV duoc thuong c6 phieu theo chuang trinh lua chon Nguoi lao dong.

H9i d6ng quan tri (HDQT) thong nhat thong qua H6 sa bao cao phat hanh c6 phieu

thuong cho CBCNV theo chuang trinh lua chon cho ngiroi lao dong trinh Uy ban chung

khoan Nha nuoc (UBCK) theo dung guy dinh cua phap luat, cu th~:

Bao cao phat hanh c6 phieu theo chuang trinh lua chon nguoi lao dong.

Nghi quyet, Bien ban, to trinh phat hanh c6 phieu thuong thea twang trinh Iva chon

nguoi lao dong tai Dai h9i d6ng e6 dong b~t thuong 2017 ngay 19108/2017.

Nghi quyet HDQT ngay 25 thang 8 narn 20 I7 v€ viec thuc hien phuorig an phat hanh

va h6 sa bao cao k~t qua phat hanh e6 phieu thuong eho CBCNV theo chuang trinh Iva

chon cho nguoi lao dong.

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