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.

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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

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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

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- 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

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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

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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

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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.

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