--CONG TY co PHAN V ANG B~C

£>A QUY PHU NHU~NW~

CONG HOA XA HOI CHO NGHIA VieT NAM

£>Qc I~p - TI,I' do - Hanh phuc~

So: 182/2017/BB-£)H£)C£)-CTY Tp. ns Chi Minh, ngay 23 thang 02 nsm 2017

BIEN BAN KIEM PHIEU

LAy Y KIEN co DONG BANG VAN BAN

(D~I HQI DONG co DONG LAN 21 - NAM 2016)V/v Thong qua k~ hoach phat hanh ri€mg Ie cO phleu tang v6n di~u I~,

niem y~t bO sung cO phleu va thay dOi Di~u I~ Cong ty

Can cir Lu~t Ooanh nghi(Jp so 68120141QH13 ngay 2611112014;Can c(f Lu~U Ch(fng khoen so 70120061QH11 ngay 2910612006; Lu~U stfa ooi, bo sung mot soO;fJUcue Lu~t Ctumq knoen so 62120101QH12 ngay 2411112010;

Can ctr Nghj ojnh 5812012INf)-CP ngay 2010712012 quy ainn chi tiet va hU'&ng dan thi hBnh

m¢t so OifW cua Lu~t ch(fng khoan va Lu~t sifa ooi, bo sung m¢t so oieu cue Lu~t ch(fng

khoen; Nghj ojnh 60120 15INf)-CP ngay 2610612015 sir« oOi, bo sung m¢t so oieu cue Nghj ojnh

so 58120121Nf)-CP;Can c(f f)ieu I(J cua Cong ty Co phtln Vang bee oa quy Phu Nhu~n;

Can cir Oanh seen co oong chat ngay 1511212016 oe xin y kien co c10ng bang van ban;

Can cir tong so phieu lay y kien co oong Cong ty nh~n aooc tfnh oen 17g30, ngay 1810212017.

Horn nay, luc 14 gia ngay 23tMng 02 narn 2017t<;li Van ph6ng Cong ty Co phan Vang bac da

quy Phu Nhuan, Ban Ki~m phieu da tien hanh tong hop so lieu lay y kien eo dong bang van

ban nhu sau:

A. THANH PHAN BAN KI~M PHI~U

STT Thanh phan Ban Ki~m phi~u ChLPC vu

1 Ba Cao Th] NgQc Dung, Chu tich Hoi dong quan tr] kiern TrU'<Yng Ban kiem phieu

T6ng Giarn d6c

2 6ng Nguy~n va Phan, Ph6 Chu tich Hoi dong quan tri Thanh vien Ban kiem phieu

3 Ba Nguyen Th] Cue, Thanh vien H¢i dong quan tri kiem Thanh vien Ban kiem phieu

Ph6 T6ng Giarn d6c

4 6ng Le HCfu Harth, Thanh vien Hoi dong quan tr] kiern Thanh vien Ban kiem phieu

Ph6 T6ng Giarn d6c

5 Ba Pharn Th] My Hanh, Thanh vien H¢i dong quan tr] Thanh vien Ban kiem phieu

kiern Ph6 T6ng Giarn d6c

6 Ba Nguyen Th] Bich Ha, Thanh vien Hoi dong quan tri Thanh vien Ban kiem phieu

7 6ng Nguyen Thanh DU', TrU'<Yng Ban kiem scat TrU'<Yng Ban kiem scat

8 6ng Tran Van Dan, Thanh vien Ban kiem soat Kiem soat vien

STT Thanh phan Ban Ki~m phi~u Chlvc VI.J

9 Ba Nguyen Nqoc Hue, Thanh vien Ban ki~m soat Ki~m soat vien

10 Ba Trinh Thi NgQc Hi~u ThU' ky

B. MVC £)iCH vA cAc VAN £)!: CAN LAy Y KI!:N co £)ONG £)!: THONG QUAI. Mvc dich

Thong qua ke hoach phat hanh riemg IE~ 9.827.457 co phieu de tang v6n dieu 1$ hi

982.745.770.000 dong IEm 1.081.020.340.000 dong.

II. V~n d~ can I~y y ki~n co dongVan de 1: ThOng qua phuonq an phat hanh co phieu rieng IeVan de 2: Thong qua phuonq an sli dunq tien thu dU'qc hi dot phat hanhVan de 3: Thong qua viec tang v6n dieu 1$va chinh sua v6n dieu 1$trong ban f)ieu 1$Cong

ty Co phan Vang bac da quy Phu Nhuan tuonq ung vai tong rnenh gia s6 lU'qng co phan

thuc te phat hanh thanh cong theo phuonq an phat hanh

Van de 4: Thong qua viec luu ky va niern yet bo sung toan b¢ s6 lU'qng co phieu phat hanh

them thanh cong tal Trung tam luu ky chunq khoan Vi$t Nam (VSD) va Sa Giao djchChung khoan TMnh ph6 Ho Chi Minh (HSX)

Van de 5: Oy quyen cho Hf)QT trien khai thuc hien cac cong viec lien quan khac

C. BAN KI!:M PHI!:U £),6.TI!:N HANH KI!:M PHI!:U THEO NHO'NG NGUYEN TAc 5AUBieu quyet thong qua: Cac phieu bieu quyet lay y kien co dong danh dau vao 0 "Tan thanh"

thi duoc xem 113thong qua n¢i dung lay y kien.

Bieu quyet khong thong qua: Cac phieu bieu quyet lay y kien co dong danh dau vao 0

"Khong tan thanh" thi duoc xem 113khong thong qua n¢i dung lay y kien.

Bieu quyet khong co y kien: Cac phieu bieu quyet lay y kien co dong danh dau vao 0

"Khong co y kien" thi duoc xem 113khong co y kien d6i voi noi dung lay y kien.

Khong tham gia bieu quyet: Cac phieu bieu quyet lay y kien co dong dU'qc glii den co dong

nhunq b] hoan tra ve do dja chi co dong dang ky khong chinh xac: hoac cac phieu bieu

quyet lay y kien co dong duoc glii ve Cong ty theo dia chi thong bao nhunq sau 17g30,

ngay 18/02/2017; hoac cac phieu co dong khOng glii ve Cong ty thi duoc xem 113khong

tham gia bieu quyet voi nhCfng n¢i dung lay y kien.

D. K!:T QuA KI!:M PHI!:U

1. 56 1U'Q'ngco phan tham gia bh~uquy~t cua cac co dong

Tong s6 co phan tham gia bieu quyet da glii: 98.273.868 co phan

T'1 1$co phan tham gia bieu quyet da gliil Tong s6 co phan co quyen bieu quyet: 100%

Tong s6 co dong cua Cong ty: 3.333 co dong

se lU'qng co dong da tham gia bieu quyet: 475 co dong

Tong s6 co phan bieu quyet da nhan: 80.661.365 co phan

o Tong s6 co phan bieu quyet hop 1$da nhan: 80.656.076 co phano Tong s6 co phan bieu quyet khong hop 1$da nhan: 5.289 co phanT'1 1$co phan bieu quyet da nh<;JnlTong s6 co phan co quyen bieu quyet: 82,08%

2

Tong so co phan bieu quyet khong nhan ve: 17.612.503 co phan

Ty 1$co phan bieu quyet khong nhan vel Tong so co phan co quyen bieu quyet: 17,92%

2. 56 1lJ'Q'ng co phan tham gia bh~u quyet hop I~ cho tLPng v~n d~

So ILI'Q'ngco phan tham gia bieu quyet

o Van de 1: 80.656.076 co phan

o Van de 2: 80.656.076 co phan

o Van de 3: 80.656.076 co phan

o Van de 4: 80.656.076 co phan

o Van de 5: 80.656.076 co phan

So ILI'Q'ngco phan khong tham gia bieu quyetl khong hop 1$

o Van de 1: 17.617.792 co phan

o Van de 2: 17.617.792 co phan

o Van de 3: 17.617.792 co phan

o Van de 4: 17.617.792 co phan

o Van de 5: 17.617.792 co phan

E. NOI DUNGTHONG QUA

1. Thong qua phlJ'O'ng an phat hanh co phieu rieng Ie, chi tiet nhu sau:

Ten co phieu: Co phieu CTCP Vang bac da quy Phu Nhuan

t.oai co phieu: Co phieu pho thong

M$nh gia co phieu: 10.000 dong/co phieu

Tong so co phan da phat hanh: 98.274.577 co phieu

Tong so co phan dang ILI'u hanh: 98.273.868 co phieu

So ILI'Q'ngco phieu phat hanh: 9.827.457 co phieu

Tong gia tr] phat hanh theo rnenh gia: 98.274.570.000 dong

Phuong thuc phat hanh: Phat hanh rieng 1E3

Von dieu 1$sau phat hanh: 1.081.020.340.000 dong

£)oi tLl'Q'ng va tieu chi h,.l'achon nha dau tu: Nha dau tu ca nhan va to chuc trong va nqoai

nuoc co tiem luc ve tal chinh.

£)H£)C£) uy quyen cho H£)QT quyet djnh Il,.I'achon va thong qua danh sach nha dau tLl'

duoc mua ("NM dau tu") va so ILI'Q'ngco phieu dLl'Q'c mua tren co sa dam bao dot phathanh tang von duoc thanh cong va dem lai lQ'i lch cho co dong va Cong ty.

Han che chuyen nhLl'Q'ng: Co phieu phat hanh rieng Ie cho cac NM dau tLl' se b] han chechuyen nhuonq 100% so ILI'Q'ngco phieu dLl'Q'c mua trong vang 01 narn ke tCf ngay hoan

tat dot phat hanh.

Gia phat hanh: Gia phat hanh toi thieu khOng thap hon 10% den 15% qia dong cua tal

ngay co cong van chap thuan cua Oy ban Chling khoan Nha nuoc ve phuonq an chao ban

co phan theo hlnh thuc rieng Ie. Dai hOi dong co dong uy quyen cho HOi dong quan tr]quyet dinh rmrc gia phat hanh dem lai gia tri va loi ich tot nhat cho Cong ty.

-1

III

-.~

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Phuonq an xli Iy so co phieu khong phan phoi he!: TrU'ang hop so co phieu phat hanh

khong dU'Q'c cac nha dau tu mua het, £)H£)C£) uy quyen cho H£)QT quyet djnh phan phoi

cho cac doi tuo'nq khac.

Thai gian thuc hlen: DI,J'kien trong nam 2017, sau khi co chap thuan cua Uy ban Chling

khoan Nha nuoc.

Cac y kien cua Co dong ve v~n de noi tren nhu' sau:

y ki~n 56 1U'Q'ngcO phan TY I~ tren tOng sO cO phantham gia bi~u qUYEh co quy~n tham gia bi~u quy~t (%)

Tan thanh 62.642.318 63,74%

Kh6ng tan thanh 17.959.047 18,27%

KhOng y ki~n 54.711 0,06%

Ket qua thong qua: NhU' v~y ty I~ bieu quyet tan thanh thong qua chiern 63,74% tong 56co phan co quyen bieu quyet,

2. Thong qua phU'O'ng an 5W dl,lng tien thu dU'Q'ctiP dc;>1:phat hanh

Sau khi hoan tat dot phat hanh, so tien dl,J' kien thu duoc tu dot phat hanh se duoc sli

dl,mg de bo sung nquon von kinh doanh, phat trien chuoi clia hang ban Ie.

Cac y kien cua Co dong ve v~n de noi tren nhu sau:

y ki~n 56 1U'Q'ngcO phan Ty I~ tren tOng s6 cO phantham gia bi~u quy~t co quy~n tham gia bi~u quy~t (%)

TantMnh 62.642.311 63,74%

Kh6ng tan thanh 17.959.047 18,27%

Kh6ng y ki~n 54.718 0,06%

Ket qua thong qua: NhU' v~y ty I~ bieu quyet tan thanh thong qua chiern 63,74% tang 56ca phan co quyen bieu quyet.

3. Thong qua vi~c tang v6n dieu I~ va chinh 5wa v6n dieu I~ trong ban £lieu I~ Cong ty cephan Vang bac da quy Phu Nhu~n tU'O'ng (Png v&i tang rnenh gia 56 1U'Q'ngca phan th ••••cte phat hanh thanh cong theo phtronq an phat hanh neu tren

£)H£)C£) thong qua vtec sua doi £)ieu 1$ doi voi phan von tang them sau dot phat hanh va uy

quyen cho H£)QT quyet djnh cac cong viec lien quan den viec slia doi dieu 1$cho phu hop voiquy dinh cua Phap luat.

Cac y kien cua Ca dong ve v~n de noi tren nhu sau:

y ki~n SO 1U'Q'ngcO phan TY I~ tren tOng sO cO phantham gia bi~u quyM co quy~n tham gia bi~u quy~t (%)

Tan thanh 62.642.318 63,74%

Kh6ng tan thanh 17.959.047 18,27%

KhOng y ki~n 54.711 0,06%

4

K~t qua thong qua: NhlJ' v~y ty I~ bi~u quy~t tan thanh thong qua chlem 63,74% t6ng 56c6 phan co quy~n bi~u quy~t.

4. Thong qua vi~c IlJ'Uky va nlem y~t b6 sung toan bQ 56 1U'c;>'ngc6 phieu phat hanh themthanh cong tal Trung tam hru ky chwng khoan Vi~t Nam (V5D) va 560Giao Djch ChwngKhoan Thanh ph6 He Chi Minh (H5X).

cac y ki~n cua ce dong v~ van d~ nol tren nhu sau:

Yki~n 56 luoQ'ngc6 phan Ty I~ tren t6ng s6 cO phan

tham gia bi~u quy~t co quy~n tham gia bi~u quy~t (%)

Tan thanh 62.642.311 63,74%

Kh6ng tan thanh 17.959.047 18,27%

Kh6ng y ki~n 54.718 0,06%

K~t qua thong qua: NhlJ' v~y ty I~ bi~u quy~t tan thanh thong qua chlern 63,74% t6ng 56c6 phan co quy~n bi~u quy~t.

5. Oy quy~n cho H£)QTtri~n khai th ••••c hi~n cac cong vi~c lien quan khac nhu' sau:

Ouyet dinh thai diem phat hanh, chinh sua phuonq an phat hanh (neu can) va thuc hien

cac cong vlec theo dung quy djnh phap lu$t de hoan tat dot phat hanh, luu ky va niern yet

b6 sung s6 c6 phieu phat hanh thanh conq:

Quyet dinh lua chon va thong qua danh sach nha dau tu ducc mua ("NM dau tir") va so

1U'Q'ngco phieu duoc mua, tren co sa dam bao dot phat hanh tang von duoc thanh cong

va dem tai lQ'i ich cho co dong ve Conq ty;

Quyet dinh phuonq an chi tiet su dunq von thu dU'Q'Chi dot phat hanh;

Quyet dinh gia phat hanh cho nha dau tu;

Quyet dinh lua chon don vi tu van phat hanh co phieu rieng Ie;

Quyet djnh cac cong viec khac lien quan den dot phat hanh rieng Ie.

Cac y ki~n cua ce dong v~ van d~ noi tren nhu' sau:

.}

Y ki~n 56 luoQ'ngcO phan Ty I~ tren tOng s6 cO phantham gia bi~u quy~t co quy~n tham gia bi~u quy~t (%)

Tan thanh 62.643.488 63,74%

Kh6ng tan thanh 17.959.047 18,27%

Kh6ng y ki~n 53.541 0,05%

K~t qua thong qua: NhlJ' v~y ty I~ bi~u quy~t tan thanh thong qua chlern 63,74% t6ng 56c6 phan co quy~n bi~u quy~t.

Bien ban nay la co sa phap Iy de ban hanh Nghi quyet cua Da] hoi dong co dong thong

qua phuonq an phat hanh co phieu rieng Ie; thong qua phuonq an su dl,lng tien thu duoc hi dot

5

phat hanh; thong qua viec tang von ciieu 1$va chinh sua von ciieu 1$trong ban Dieu 1$Cong ty Cophan Vang bac cia quy Phu Nhuan tuonq (mg v&i tong rnenh gia so 1U'Q'ngco phan thuc t~ phathanh thanh conq; thong qua viec luu ky va niern y~t bo sung toan b¢ so 1U'Q'ngco phieu phat hanhthem thanh cong tal Trung tam LU'u ky Ch(mg khoan Viet Nam (VSD) va Sa Giao dich Chli'ngkhoan Thanh pho Ho ChI Minh (HSX); va thong qua viec uy quyen cho HDQT trien khai thuc hiencac cong viec lien quan khac.

Vi$c kiem phieu k~t thuc vao luc 19 gia 00 phut cunq ngay va duoc Ban Kiem phieu thongnhat n¢i dung.

THU' KY

Trinh Th] NgQc Hi~u

THANH VIEN BAN KIEM PH lEU

Nguyen va Phan Nguyen Thi coe

Nguyen Thi Bich Ha

BAN KIEM SoAT

Nguyen Thanh Ow Tran Van Dan Nguyen NgQc Hu~

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