CONG TV CO PHAN DAu TlfTAICHiNH HOANG MINH

CQNG HOA XA HQI CHU NGHiA VI~T NAMDQc I~p - T., do - H~nh phuc

Ha N(Ji, ngay ;f.fthang,b. ndm 2018SB: 2S/2018/CV-KPF

CONG BO THONG TIN

Kinh gfri: Uy ban Chirng khoan Nha nuxrc

S6' giao djch Chirng khoan Tp. H6 Chi Minh

Quy c&dong

Cong ty: Cong ty C6 phan D~u tir tai chinh Hoang Minh

Ma clurng khoan: KPF

Dia chi tru sa chinh: T~ng 17 toa nha Geleximco s6 36 pho Hoang Cau, phuong 6 Cho Dira, quan

D6ng Da, thanh ph6 Ha N(>i,Vi~t Nam

Dien thoai: 84-24-39970803/

Loai thong tin cong b6 ri24 gio 072 gio Ob<lt thuong 0 thea yeu c~u 0 dinh ky

Noi dung thong tin cong b6: Bien ban kiem phieu va Nghi quyet DHDCD s6 02/2018/KPFINQ­

DHDCD thong qua chap thuan cho Cong ty C6 phan Xay dung s6 3 mua c6 phieu cua c6 dong hien

hiru d~ sa hiru d~n 51% t6ng s6 c6 phieu KPF dang hru hanh rna khong phai chao mua cong khai.

Thong tin nay da diroc cong b6 tren trang thong tin dien tu cua cong ty van ngayAf.lb.l2018 t£;li

dUOnglink Website cua cong ty: http://kpf.com.vn.

Chung toi xin cam k~t cac thong tin cong b6 tren day Ia dung sv th?t va hoan toan chiu trach nhi~m

tru&c phap Iu?t v~ n(>idung cac thong tin da cong b6.

NgU'oi d~i di~n theo phap lu~t

CONG TY CO PHAN DAu TV' TAlCHiNH HoANG MINH

CQNG HOA XA HQI CHU NGHiA VI~T NAMDQcI~p - Tl! do - Hanh phuc

se. 02/2018/KPFINQ-DHDCD Ha N(Ji, ngay;13. thang,G. ndm 2018

NGHJQUYETD~I HOI DONG CO DONG

Can etC Ludt Doanh nghiep s6 68120141QH 13 ngay 2611112014 cua Qu6e hoi nuoc CHXHCNViet Nam;

Can etCou« l¢ hien hann Cong ty cs phdn D6u tu tai ehinh Hoang Minh;

Can ar kit qua kidm phieu tai Bien ban kidm phieu bidu quyit cua e6 dong duac ldp ngaylf/~/2018.

QUYET NGHI

Di~u 1. Thong qua chap thuan cho Cong ty C6 phan Xay dung s6 3 mua c6 phieu cua c6dong hien hiru d~ sa htru den 51% tong s6 c6 phieu KPF dang hru hanh rna khong phai chaomua cong khai.

Di~u 2. Nghj quyet nay co hieu hrc k~ til ngay kyo ~

NtYi nhiin:UBCKNN;SGDCK TP.H6 Chi Minh;Trung tam luu ky chirng khoan Viet Nam;C6ng ty CP Xay dung s6 3;Luu VPHDQT.

CONG HOA xA HOI CHU NGHiA VIlJ:T NAMDQc I~p - TlJ do - Hanh phuc

-------000------Ha N(Ji, ngay 18 thang 06 ndm 2018

CONG TY CO PHAN DAU TV TAl

CHiNH HOANG MINH

BIEN BAN KIEM PHIEU LAy Y KIEN BANG VAN BAND~I HOI DONG CO DONG CONG TY CO PHAN DAu TV TAl CHiNH HOANG MINH

Ten doanh nghiep: CONG TY CO PHAN DAu TV TAl CHiNH HOANG MINH

Dia chi tru so chinh: T.1ng 17 tea nha Geleximco s6 36 ph6 Hoang c.1u, phuong 0 Cho Dira,quan D6ng Da, thanh pho Ha N<)i,Vi~t Nam.

Gi~y chirng nhan dang ky doanh nghiep s6 0103930374 do Phong DKKD S6 KH&DT Ha Noidp l.1nd.1ungay 04/6/2009.

Hom nay, ngay 18 thang 06 nam 2018 tai tru so chinh Cong ty C6 phan D.1u tu tai chinh HoangMinh ("KPF") Ban ki~m phieu I~y y ki~n c6 dong bang van ban bao gem:

1. Ong Ki~u Xuan Nam - Chu tich Hoi dong quan tri, truong Ban kiem phieu

2. Ong Dang Quang Thai - Tong giam d6c, nguoi dai dien thea phap luat, thanh vien Bankiem phieu

3. Ong Dean Tu~n VG- ThO'ky cong ty, thanh vien Ban ki~m phieu

Giam sat ki~mphi~u:

Ba Duong Thi Thanh Tung - Truong Ban Ki~m soat

I. Muc dich va cac v~n d~ dn I~y y ki~n:

Thong qua vi~c ch~p thu~n cho Cong ty C6 ph.1nXay d\ffig s6 3 (VC3) mua c6 phi~u cua c6dong hi~n hGu d~ s6 hGu d~n 51% t6ng s6 phi~u KPF dang luu hanh rna khong phai chaomua cong khai.

II. K~t gua ki~m phi~u l~y y ki~n c6 dong b~ng van ban:

T6ng s6 c6 ph:1nKPF: 17.160.000 c6 ph.1n

T6ng s6 c6 ph:1n co quy~n bi~u quy~t: 17.160.000 c6 ph:1nwong duong 17.160.000 phi~u bi~uquyet

T6ng s6 c6 dong co quy~n bi~u quy~t: 320 c6 dong d?i di~n cho 100% t6ng s6 phi~u bi~u quy~t

T6ng s6 phi~u I~yy ki~n gill d~n c6 dong: 320 phi~u wang duong 17.160.000 phi~u bi~uquy~t

T6ng s6 phi~u I~y y ki~n c6 dong gill v~: 21 phi~u I~y y ki~n tuong duong 14.585.247 phi~u bi~uquy~t chi~m 85% t6ng s6 phi~u bi~u quy~t, tTongdo:

• S6 phi~u I~y y ki~n hqp I~: 21 phi~u l~y y ki~n tum1g duang 14.585.247 phi~u bi~u quy~tchi~m 85% t6ng s6 phi~u bi~u quy~t

• S6 phi~u I~y y ki~n khong hqp I~:0 phi~u wang duang 0 phi~u bi~u quy~t chi~m 0% t6ng s6phi~u bi~u quy~t

Bi~u quy~t thong qua vifc chAp thuan cho Cdng ty C8 phin Xay d"ng s8 3 (VC3) mua c8 phieucua c8 dong hifn hfru d~ SO' hfru d~n 51% t8ng s8 phieu KPF dang hru hanh rna khdng phaichao mua cong khai:

Bi~u quyet S8 phieu bi~u quyet Ty If tren t8ng s8 phieu

bi~u quyet

Tan thanh 14.585.238 85%

Khong tan thanh 9 0%

Khong co y ki~n 2.574.753 15%

III. Cac quy~t dinh di dU'O'cthong qua

Thong qua viec chap thuan cho Cong ty C6 phan Xay dung s6 3 (VC3) rnua c6 phieu cua c6dong hien hiru d~ sa hfru d~n 51% tong s6 phieu KPF dang luu hanh rna khong phai chao rnua congkhai.

Viec kiem phieu bi~u quyet diroc hoan t~t van h6i 9hOOcung ngay. Bien ban nay duoc lap taich6 diroi SIJ clurng kien cua Ban ki~rn soat, cac thanh vien Ban ki~rn phieu va Giam sat kiern phieuth6ng nh~t ky ten xac nh~n du6i day.

NGu<'n D~I DI~N THEO

PHApLU~T

T8ng Giam d8c - Thanh vien

Ban ki~m phi~u

CHU TICH HOI DONG QUAN TRf

Thanh vien Ban ki~m phi~u

D~ng Quang Thai

TRUONG BAN KIEM SOAT THANH VIEN BAN KIEM PHIEU

NgU'o; giam sat ki~m phi~u

DU'O'DgThi Thanh Tung Doan TuAn Vii

2

PHl) Ll)C

Danb sach cB dong tbam gia bi~u quy~t

STT Ten co dong sa DKSH sa c6 ph~nSO' hiru

1 Tr~n Van True 034079000987 98.800

2 Nguyen Dinh Thao 112377275 47.970

3 Hit Hong Quan 001087010805 197.730

4 Pham Thu Hang 011800558 236.330

5 Pham Thi Tram 034194000144 104.600

6 Cao Thi Thu Hang 001184015825 97.550

7 D6 Thi Dieu Anh 012356453 30.000

8 Luang Thi Hong Van 010190000018 4l.390

9 Nguyen Anh Nguyet 012114675 4l.600

10 D6 M<;lnhCuong 012031273 17.420

11 VUVan Ban 036079000274 56.150

12 VUThe Hung 011833022 5l.100

13 Kieu Xuan Nam 011516290 3.250.000

14 VUDuc Toim 001082000095 3.250.000

15 Nguyen Hoai Anh 001081000053 2.250.000

16 Dang Quang Thai 001082000041 2.000.000

17 Nguyen Ngoc Quynh 001083006844 2.250.000

18 Nguyen Bich Phuong 012132866 509.308 o19 Nguyen Yen Dung 011815233 50.000

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20 Tran Trong Binh 001076009771 5.29O/i "V21 Acadian Frontier Markets CA4193 ~Equity Fund

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TAng 14.585.247