B141(6 CONG TY CO PHAN CAP NUOC BA RJA - YUNG TAU Dia chi: s6 14 Dugng 30/4, Phtrang 9, T.Ph6 Wing Tau, Tilt BR-VT

Dien thoai: 0254 3 591196 Fax: 0254 3 833636 Email: capnuocvungtauAbwaco.com.vn Website: www.bwaco.com.vn SO el-lung nlidn DICK& 3500101386 do Sg KH va Du Tu tinh BR -VT cAp Dang k lAn dau : ngay 17 thang 11 nam 2007 Dan Icy thay dOi lan dig 15 : ngay 13 thdng 06 ndm 2018

SO: 07 /TT-HDQT Viing Tau, ngay „14- thong g ncim 2018

TO TRiNH \/v: lAy Men c6 &mg bing yin bin thong qua phtrang in phit hanh c6 phi& theo chtrong trinh Iva civil' cho CB.CNV

Kink : Quf CO &mg Can cir:

Luat Doanh nghiep se 68/2014/QH13 ngay 26/11/2014;

Luat chtiwg khoan so 70/2006/QH11 ngay 29/06/2006; Ludt so' 62/2010/QH12 ngay 24/11/2010 sera dot ba sung mat so dau Ludt thing khocin;

Nght dinh sd 58/2012/NI)-CF ngety 20/07/2012 cz'ta Chinh phit quy clinh chi tilt va Throng clan thi hemh mat so clieu cUct Luat thing khoan vet luat stir: del, ba sung mat se dieu Luat chthng khoan;

Nghi clinh se' 60/2015/ND-CP ngety 26/06/2015 cita Chinh pith Sera clai, ba sung mOt so cliseu ceta Nghi dinh se 58/2012/ND-CF ngay 20/07/2012; c6 hieu lthc tie ngay 01/09/2015;

Thong ttr se 162/2015/TT-BTC ngay 26/10/2015 cilia BO Tai chinh ban hanh V/v Hwang din viec chao ban chthng khoan ra c 'Ong chting, chao ban co phi& de hoan d'Oi, ph& hanh them cO phieu, mua lcd co phiett, ban co phieu quy vez chao mua cling khai cO phieu;

Dieu 1ç to' chew va hoot Ong cua Cong ty CF Cep mak Ba Ria - [Tang Tau;

Nghi quirk se 04/NQ-HDQT ngay 01/08/2018 cita Hot deng quan tn Cong ty CO phan Cap nutty Ba Ria - rung Tau.

Veri 1111,1C dich b6 sung ngu6n von cho hoat dOng san xuAt kinh doanh dOng thoi nang,cao vai fro, trach nhiem, quyen lgi cüa nguoi lao ding; lchuyan Ichich va tao sg gan bó lau dai giirsa ngtroi lao dOng \Teri Cong ty, HOi dong Quan tri kinh trinh Di hOi dong cO dong Cong ty co phan Cap nude Ba Ria - Yang Tau thong qua Phucmg an phat hanh c6 phi6u theo chucmg trinh lga chon cho CB.CNV vai nOi dung nhu sau:

1. Phtrung an ph& hanh :

Ten cO phi:6u : cO phi6u Cling ty cO phAn Cap nude BA Ria - \Tang Tau Loai cO phieu : CO phan pha th6ng.

50010/

CoNG TV co C6 PHAN CAP NU&

IBA RIA•VON

Vt taA

TM. HQI BONG QUAN Hi] TICH

Menh gid c6 phieu Tang só c6 phieu da phat hanh SO lugng c6 phiu dang ltru hanh Só lugng c phieu quy Só Luang et) phieu do kin phat hanh

- GP. phat hanh Tang gia tri phat hanh theo menh gia

- T9 le phat hanh :5%

: 10.000 dang/ca phAn : 60.000.000 co phan : 60.000.000 c6 plan : Khong : 3.000.000 c6 phan : 10.000 dang/c6 pit : 30.000.000.000 clang

Han che chuyen nhugng : 01 Tian Ice tir ngay kat thdc nap tian mua c6 plan Thai gian thoc hien : QuY 3- Quy 4 nam 2018 Doi tugng phat hanh : Tat ca CB.CNV c6 ky hop ding lao dOng an tai thai diem ngay 31/07/2018. Tieu chi phan phoi cho CBCNV : Can et vao vi tri, tham nien ceing tdc va thai gian tiep twc cling tac tai Clang ty.

2. Dui hOi dOng c6 doling uy quyen cho Hi dOng Quyet dinh tieu chi CBCNV dugc mua có phieu; phe duyet danh sach CBCNV dugc mua va s6 lugng c6 phi6u dugc mua ciia tirng CBCNV, trong do tru tie'n cho nhang CBCNV chit chat.

Quyet dinh xt 19 so ea phan khong clang ky mua het trong dert phat hanh (nu c6)

Ltra clop thin diem phdt hanh cit the va thoc hien the thit toe can thiezt lien quan den viec hoan tat phucmg an phat hanh, xin phop phat hanh va trien khai thot hien theo ddng quy dinh dm Dieu le Gang ty va plied) luat hien hanh.

Thoc hien sin daft, nig dung lien quan d'en von dieu 1 trong Dieu 1 C6ng ty pint hop voi top te phat hanh.

- Lap ha so dang k9 hru k9 vã dAng k9 giao *hilt) sung s6 lugng c6 phieu phat hanh them.

Hoi clang quan tri kinh trinh QuY cO tong vui king xem ?cot va cho 9 kin ye phuong an phat hanh neu tren vim phieu bieu quyet (giri kern) vã girl ye van [thong Cling ty trurtrc 16h00 gibs ngly 10/09/2018.

Tran tong kinh trinh.

Noinhjn: - Nhu %Ten;

- btu VP.HDQT.

DINH CHI DITIC

0)1013 _

co' GONG TV Co Cid) NUOC

BA RIA-VCIN

CONG TY CO PHAN CAP NIYOC CONG HOA XA HOT CHIT NGICIA VIET NAM BA RIA - YUNG TAU DOc lap - Ti. do - Hanh phtic

PHIEU LAY V MEN CO BONG BANG VAN BAN

1. Meng tin Cling ty: — Ten C6ng ty : CONG TV CO PHA.N CAP NIX& BA RISk - STUNG TAU

Dia chi nu ser chinh : S6 14 Duang 30/4, Phubmg 9, Thanh phi Wing Tau Dien thoai : 0254.3591196 Fax: 0254.383 3636 VOn diet' le : 600.000.000.000 ding Giay CN DICDN: S6 3500101386 do Sa KH&DT tinh Ba Ria - Wing Tau cap Ian dâu ngay 17/11/2007 \fa dang k9 thay d6i ran 15 ngay 13/06/2018.

2. Titling tin c6 tong: CO dong : ma am Dia chi S6 CMND/HO chieu/CN DION • S6 c6 phan s6 him tai died diem lay 9 kien Co dong • (c6 phan)

3. Myc dich - Yin a cAn lAy t kien : Thong qua Phirung an phat hanh c6 phieu theo chucmg trinh lva chon cho CB.CNV C6ng ty c6 phan Cap nuac Ba Ria - Wing Tau theo TO trinh s6 07/TT-HDQT, ngay 24/08/2018.

Bleu quyet : DOng 9: El Killing (long 9: CI IChong c6 9 kien: El

C6 tong cho 9 kien bieu quyet bang each danh &Au "x" hoac "-\i" vao the 6 tuung img ben canh nOi dung Neu guy& neu tren. Then hyn trã kri : DE nght Qu9 vi c6 (tong k9 xac nhan vac) phan k9 ten clued day, 136 vao phong bi (Cling ty gfri kern) dan kin va gCri ye Ging ty trinfrc 16h00 ngay 10/09/2018. (ngay gni 9 kien tra 1&i tinh theo dâu Buu din).

xac nhOn dm CO Ming

Ghi chti: lçj5, ghi rô hq ten nelu cd clang là cá nhan; niu la ?hap nhan, Ig5661 Ngual dal dien hqp phcip, ghi rö hq ten va thing dau.

CHI) 'ETCH MX BONG QUAN TR!

DINH CHI DIIC

R (6 CONG TY CO PHAN CAP NVOC BA R1A - YUNG TAU Dia chi: s6 14 Duong 30/4, Phirong 9, T.Pho Wing Tau, Tinh BR-VT Dien thodi: 0254 3 591196 Fax: 0254 3 833636 Email: capnuocvungtau(bwaco.com.vn Website: wwvv.bwaco.com.vn So chimg nhan DICKD: 3500101386 do So KH va Du Tu tinh BR -VT cap Ddng Icy Lan dAu : ngay 17 thang 11 ndm 2007 Wang ky thay di 'An thir 15 : ngay 13 thang 06 ndm 2018

S6 02/NQ-DHDCD Vz7ng Tau, ngay thcing nam 2018

THAO

NGHt QUYET D41 HO HONG CO HONG BAT THIftiNG NAM 2018 CONG TY CO PHAN CAP NirtiC BA RIA - YUNG TAU

Thong qua phirang an phat hanh c6 phieu theo chiming trinh Iva chyn cho CB.CNV bang hinh that lay 57 kin c slang bang vAn ban

Can cif Luat Doanh Nghiep sa 68/2014/QH13 duvc Quac hal nut Cang hoa xa hai chill nglaa Viet Nam th6ng qua ngay 26/11/2014;

- Can cu. Luat chang khoan sa 70/2006/QH1I duvc Quac hai nu& Cang hoa xa hai chi's nghra Viet Nam thong qua ngay 29/06/2006; Ludt so 62/2010/QH12 stia dai bd sung mat sa filets cat: Ludt ch&ng khoan duvc Quac hi nu& Cang hoa xa hai chis nglita Viet Nam th6ng qua ngay 24/11/2010;

Can cis. Diu le to char hoot Ong czia Gang ty ca phan Cap nut Ns ma - Vang Tau

Can czi Bien ban tang hop )5 kiln ca tang bang van ban sa /BBICP ngay thang na'm 2018 v'd viec thong qua phuong an phcit hanh ca phieu theo chwong trinh lzra chçn cho CB.CNV.

QUYET NGHf

Dieu 1. ThOng nhAt thong qua pluming an phat hanh c0 phitu theo chtrung trinh Iva chyn cho CB.CNV Wm. sau:

Ten c6 phiou : CO phieu C6ng ty cO phAn CAp nuorc Ba Ria - Wing Tau Lodi c6 phiau : CO phAn ph thong. MOnh gia c6 phieu : 10.000 diong/c6 phAn TOng sO c6 phieu cid phat hanh : 60.000.000 c6 phAn S6 lugng c6 phieu dang luu hanh : 60.000.000 c6 phAn S6 lugng c6 phieu guy : Khong S6 lugng c6 phiu du kin phat hanh : 3.000.000 c6 phAn Gia phat hanh : 10.000 dOng/c6 phan Long gia tri phat hanh theo mOnh gia : 30.000.000.000 dOng Ty le phat hanh : 5%

Han che chuyen nhtryng : 01 nam ke tir ngay ket thfic nop tin mua ce phan Thai gian dux hien : Qu9 3 - Qu9 4 nam 2018 Doi turgng phat hanh : TAt cã CB.CNV eó k9 hop ding lao dOng den tai thai diem ngay 31/07/2018. Tieu chi phan phed cho CBCNV : Can cfr vao vj tri, tham nien clang the va thai gian tie)) tkic cong tac tai Clang ty.

- Mvc dich: B6 sung nguon von cho hoat dong sari xuat kinh doanh; Nang cao vai tro, tech nhiem, quyen lgi cüa ngtrgi lao d6ng; Khuyen Ichich va tao at; gan b6 lau dai gift ngued lao dOng voi Cong ty.

Dieu 2. ty quyen cho Hi ding quail tri : Quyet dinh tieu chi CBCNV clugc mua ce phieu; phe duyet danh sach CBCNV dirge mua va s6 luivng ea phieu dirge mua eüa timg CBCNV, trong do uu tien cho nhirng CBCNV chil chot.

Quyet dinh xi/ ly st) cA phAn kh6ng dang k mua het trong act phat hanh (nu co)

Lua ch9n thai diem phat hanh cu the va thkrc hien cac thU tuc can thiet lien quan den viec hoan tat phtrang an phat hanh, xin phép ph& hanh va trien khai thkrc hien theo &mg quy dinh dm Dieu le Ceing ty va phap luat hien hanh.

Thkrc hien skim dknoi dung lien quan den vAn dieu I trong Dieu 1 C6ng ty phil hgp voi thkrc te phat hanh.

Lap he so dang k luu k9 va dang k giao dich b6 sung so lugng cA phieu phat hanh them.

Dieu 3. Nghi quyet c6 hieu luc k ttr ngay 1c9. Cac thanh vien HOi Dens quan tri va Ban Tong giam doc có trach nhiem trien khai thuc hien nghi quyet nay.

TM. DAI HOI BONG CO BONG CH-U TICH HQI BONG QUAN TRI

Nol Attn: - Mar %reit; - Dat VP.HDQT.