~~~C6NGTyc6PHANOAN DAu TV VI~T NAM

CONG HOA xA HOI CHU NGHiA VI~T NAMDQc I~p - TV' do - Hanh phuc

Ha NQi, ngay 05 thang 12 nam 2014

BIEN BAN KIEM PHIEUVlv liiy Y kiin c8 dong bang van btin

Can de vao Ludt Doanh nghiep s6 60120051QH11 ngay 29 thang l I ndm 2005 va Luat chungkhoan hien hanh;

Can cu vao Ludt S~I'Cld6i, b6 sung mot s6 di~u cua Ludt Chung khoan s6 6212lJ10lQH12 ngay2-1(hang 11nam 2010;

Can cir vaa Di~u l¢ t6 chuc va hoat dong cua Cong ty C6 phdn Chung khoan Ddu tu VietNam.

Can cu vao Nghi quyet s6 1312014INQ-HDQT.IVS ngay 2211012014 vd viec Lciy y kiin c6dong b6ng van ban.

Horn nay d~n h~t 10h ngay 05112/2014 tai Cong ty ce phan Chung khoan 8~u nr Viet Narn tien hanh

xong viec ki~m phieu lAy y kien c6 dong bang van ban. Thanh phan ban ki~m phieu gem:

.J- Ong Nguyen Duy Toai

4- Ong 80an N gee Hoan

.J- Ong Tr~n Cong Van

4- Ba N guyen Thj Huy~n Trang

- Chu tich H8QT

- Ph6 Chu tich H8QT

- Twang ban Ki~m scat

- Chuyen vi en Tir van

Truong ban

Thanh vien

Thanh vien

Thanh vien

C()NC TAc KIEM PHIEU

1. NQi dung ki~m phieu:

NQi dung 1:

Thong qua viec mi~n nhiern Ong Yang Xiao Dong lam thanh vien HOi dong quan tri IVS vi mot s6 Iy do

khach quan.

Ni,li dung 2:

Thong qua viec HOi dong quan tri d~ cir Ong Xiang Qing Song - c6 dong Ian cua IVS lam thanh vien

HOi dong quan tri cua IVS d~n h~t nhiem ky.

NQi dung 3:

Thong qua Phuong an phat hanh them c6 phieu tang v6n di~u I~ cua IVS nr 161 ty dong len 3?0 ty d6ng,vao thai di~m tir nay d~n h~t narn 2015; dong thai nhat tri uy quyen to an bO cho HOi dong quan tri quyet

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dinh: phucng an tang von, thai di~m di~m thich hop d~ trien khai thuc hien viec phat hanh nr nay d~nnam 2015, d6i nrong chao ban, 19a chon va quyet dinh d6i tac chien Iuoc, s6 I~n tang von, gia chao banc6 phieu, quyet

dinh XL!' Iy s6 c6 phieu le va c6 phieu chua phan phoi h~t theo phirong thirc ti~p tuc chao ban rieng le cho

d6i tac chi~n Iuoc, cac nha d~u tir Ian va cac nha d~u tir khac, niem y~t b6 sung c6 phieu, phuorig an strdung von sau phat hanh va xu ly cac v~n dS sau phat hanh theo cac quy dinh hien hanh, dam bao loi ichcao nh§t cua c6 dong va Cong ty.

2. Nguyen t~c ki~m phieu:

Cac phieu I§y y kien c6 dong bang van ban giri vS Cong ty sau thai han da: ghi tren phieu 17 gio 00ngay 25/11/2014 hoac da: bi me dSu khong hop l~.

Cac phieu l§y y c6 dong bang van ban duoc giri vS Cong ty theo dung thai han da: ghi tren phieu den

17 gio 00 ngay 25111/2014 nhimg duoc xem la khong hop l~ khi trong phieu danh dau nr 2 0 tro len;khong co chir ky (neu la c6 dong ca nhan), khong co chfr ky cua nguoi dai dien hop phap va dong d§u(n0u e6 dong la t6 chirc); phieu bi sira chira, t~y xoa, danh dau them ky hieu.

Cac phieu l§y y c6 dong bang van ban duoc giri vS Cong ty theo dung thai han da: ghi tren phieu den17 gio' 00 ngay 25111/2014, tren phieu khong danh d~u 0 cfrn bieu quyet nhung v~n chir ky (neu la c6

dong ca nhan). khong co chfr ky cua ngiroi dai dien hop phap va dong d~u (neu c6 dong la t6 chirc) thi

phieu bi~u quyet duoc xem la Khong co y kien,

3. Tnlch nhiem cua Ban Ki~m phieu:

Cac thanh vien trong Ban Ki~m phieu chiu trach nhiern vS cac v§n dS sau:

linh trung thuc. chinh xac cua Bien ban ki~m phieu;

Cac thiet hai phat sinh ur cac Quyet dinh duoc thong qua do ki~m phieu khong trung thuc, kh6ngchinh xac.

4. K~t qua ki~m phieu:

~:-,4:,---CONCO!

HUNCfJA.

~~

NQidungsa lU'Q'ng Tuo'ng ung t6ng sa Tuo'ng frng % vanphieu c6 ph~n di~u l~

3.1 s6 phieu I§y y kien phat ra 558 16.100.000 100,00

3.2 se phieu I§y y ki€n thu vao 62 13.083.800 81.26

3.3 s6 phieu hop I~ 62 13.083.800 81.26

3.4 s6 phieu kh6ng hQ'P I~ 0 0 0

3.5 s6 phieu kh6ng co y kien 1 25.000 0.15

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3.6 S6 phieu tra lai do sai dia chi hoac khong 142 1.041.200 6.47co nguoi nhan

).7 sA phi~u khong gLri v~ Cong ty coi nhu 354 1.975.000 12.27bieu quyet tan thanh

5. K~t qua bi~u quyet cua C& dong:

S61u'o'no S6 1U'?'ng c6 Tuo'nz tfng t6ng s6 Tuong tfng %NQidung 1 b phieu tan

? '"phieuthanh

co phan tan thanh v6n di~u I~

T6ng s6 phieu tharn du bi~u quyet416 415 15.033.800 93.38(= .., ..,+ ..,7)

J.J J.

Noi dung 1 416 415 15.033.800 93.38

N6i dung 2 416 415 15.033.800 93.38

NQi dung 3 416 415 15.033.800 93.38

Nhu v~y can ctr V~lO k~t qua ki~m phieu, Ban kiern phieu t&ng k~t lai nhir sau:

NQi dung 1: Thong qua viec mi~n nhiern Ong Yang Xiao Dong lam thanh vien H9i dong quan tri IVS

c6 15.033.800 c6 phieu tan thanh chiem 93.38%.

~c<,.TYIAN:HO)Tl1NAM~- ,~.~

NQi dung 2: Thong qua viec B6 nhiern Ong Xiang Qing Song lam thanh vi en H9i dong quan tri cua IVS

den h~t nhiem ky c6 15.033.800 c6 phieu tan thanh chiern 93,38%.

NQi dung 3: Thong qua Phuong an phat hanh them c6 phieu tang v6n di~u l~ cua IVS tir 161 ty dong len

350 ty dong. vao thai di~m tL1'nay d~n h~t nam 2015; d6ng thai nhat tri uy quyen toan b9 cho H9i d6ngquan tri quyet dinh: phuong an tang von, thai di~m di~m thich hop d~ tri~n khai thuc hien viec phat

hanh tL1'nay d~n narn 2015, d6i tuong chao ban, lira chon va quyet dinh d6i tac chi~n luoc, s6 Ifm tang

\·611. gia chao ban co phieu, quyet dinh xu Iy s6 c6 phieu le va c6 phieu chua phan phoi h~t theo phuongthirc tiep tuc chao ban rieng le cho d6i tac chien luoc, cac nha d~u tir Ian va cac nha dau tir khac, niemy~t b6 sung c6 phieu, phirong an sir dung v6n sau phat hanh va xu ly cac van d~ sau phat hanh theo cacquy dinh hien hanh, dam bao IQ'i ich cao nhat cua C6 dong va Cong ty c6 15,033.800 c6 phieu tan thanh

chiern 93.38%.

Bien ban kiem phieu duoc l~p thanh 03 ban, m6i ban gorn 04 trang, c6 gia tri phap ly nhu nhau. Bien

ban duoc doc lai cho nhfrng nguoi tham gia ki~m phieu nghe va d6ng y ky ten duoi day.

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--ONG NGUYEN DUY TO~I ONG DOAN NGQC HOAN

ONG TRAN CONG VAN BA NGUYEN THI HUYEN TRANG

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