. . CONG TY 6 PHAN VIETCAPLINK Vietca pl ink Dia va Hie oe eseae easel el Dc: Tang 8 tea nha Thang Long Tower, sé 98A Nguy Nhu Kon Turr Email: dvkh@vietcaplink.vn CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIET NAM VIETCAPLINK De lap - Ty do - Hanh phic $6: 317/2022/HDQT-TTr Ha Noi, ngay 31 théng 07 nam 2022 TO TRINH (Vé viée Phuong Gn phan phi loi nhudt ném 2021 va phat hanh thém cé phdn ting von diéu 1é ndm 2022) Kink giti: Dai hoi ding Cé dong Cong ty C6 phan Vietcaplink Cain ett Diéu lé Cong ty Cé phén Vietcaplink quy dinh quyén va nhiém vu cla Dai hoi dong C6 dong vé vie quyét dinh Phong an phan phéi loi nhugn va/hoge mite ¢6 tee cho méi lo@i c6 phan va Phitong dn phdt hanh thém cé phén tang von diéu le nam 2022 phit hop v6i Ludt Doanh nghiép hién hah. Hoi dong Quan trj Vietcaplink kinh trinh DaihOi déng Cé dong thudng nién 2022 xem xét, biéu quyét théng qua viée Phwong 4n phan phéi loi nhudin nam 2021 va phat hanh them e6 phan tang vén diéu 1¢ nam 2022 nhu Phy lye dinh kém Kinh trinh Dai hoi. Noi nha = Nhu trén; - Luu VP. HDQT° ° CONG TY C6 PHAN VIETCAPLINK Vietcapli nk Sein a nerve telecon tos aera e:Téing 8 tba nha Thang Long Tower, s6 98A Nguy Nhu Kon Tun Thanh Xuan -Ha Not Email: dvkh@vietcaplink.vn PHY LUC PHUONG AN PHAN PHO! LOI NHUAN NAM 2021 VA PHAT HANH THEM CO PHAN TANG VON DIEU LE NAM 2022 (Dinh kem To trinh sé: 317/2022/HDOT-TTr trinh ngay 31 thdng 07 ndm 2022) I. Phuong 4n phan phi loi nhugn nam 2021 {> Bao cdo két qua kinh doanh nim 2021 ‘Nam. 2021, két qua kinh doanh dat'téng doanh thu 28.259.067.587 dong va loi nhudn sau thué 8,206.334.054 dong. ‘Tong doanh thu nam 2021 59, Tong Ioi nhudin Ké toan trurée thuéinim 2021 10.668,098.690 Loi nhudn sau thué TNDN nim 2021 i 8.206.334.054 Loi nhudn cha phan phoi lay ké dén 31/12/2020 (662.016.953) Loi nhugn chwa phan phi ly ké dén 31/12/2021 7,544.317.101 Trich lip cae quy (14,5%) 1.096.337.101 © Quy die phong (5%) 377.215.8355 © Quy khen thirdng phic loi xd héi (4,5%) [: 341.905.3971 Ous dau ne va phat trién (5%) 377.215.855 7. Loinhudn chua phan phoisau trich lap quy 6.447.980.000 2. Phuong 4n phan phdi Igi nhuan nam 2021 V6i loi nhuan Sau thué nim 2021 Ta 8.206.334.054 déng cing véi mye tiéu hai hoa Igi ich etia e6 dong, dam bao nhu cu dong tién cho san xuat kinh doanh va dau ur nam 2022, HDQT Céng ty Cé phan Vieteaplink dé xudt phuong an chi tra 6 ttre nam 2021 nhur sau: ‘a. Hinh thu: Tra cé tire bing o6 phiéu b. Ty 1é phat hanh: 10% (tuong duong ty 16 10:1, nghia [a méi/e6 dong sé hou 10 cé phan tai thoi diém chét danh sach 06 déng dé phat hinh sé nhan durge O1 cb phan phat hanh thém). $6 c6 phn phat hnh thém sé durge lam tron xudng dén hang don vi, phan c6 phan Ié phat sinh sé bj hiy bo. 2 UU EEE EEN° . CONG TY C6 PHAN VIETCAPLINK Vietca pli nk onto va Moe OH eSTRReaE Fearne at Dc: Ting 8 toa nha Thang Long Tower, sé 98A Nguy Nhu Kon Tun Thanh Xuén- Ha Noi Email: dvkh@vietcaplink vn c, $6 lugng cé phiéu dy kién phat hanh (t6i da): 644.798 c6 phiéu. d. Téng gid tri phat hanh (theo ménh gid): 6.447.980,000 déng. .092.850 c6 phiéu. f£. Vén diéu 1¢ dy kién sau khi phat hanh: 70.928.500.000 dong. e, $6 luong cé phiéu lun han dy kién sau khi chia 06 te g. Nguén vén phat hanh cé phan tir loi nhudn sau thué chua phan phéi sau khijtrich lap cde quy. s h, ‘Han ché chuyén nhugng: Cé phiéu phiit hinh cho 6 dong hién hiru pier han ché chuyén nhuong. i. ‘ThOi gian thye hign dy kién: trong vong 6 thang ké tir ngay t6 chtte BHDCD. Il. Phuong 4n phat hanh thém cé phan ting von diéu Ié nim 2022 Nham nang tdm vé quy mé, vi'thé va pham vi hoat dong cita Vietcaplink dé tao ra su birt pha trong hoat d6ng kinh doanh, HDQT Cong ty Cé phan Vietcaplink dé xudt phuong an phat hanh thém ¢} phan nhu sau: a, Vén diéu Ig theo DKKD ngay 17/06/2021: 50,000.000,000 ding. b. Von digu 18 hign tai 64.480.052,000 dong. c. Vén didu I¢ sau khi phat hanh ¢6 tite thuéng: 70.928.500.000 ding dd. Loai chimg khoan chao ban Cé phan phé thng. ¢, $6 lugng ¢é phan phat hanh thém: 2.907.150 cé phan, f. Ménh gid cé phan: 0.000 déng/cé phan, g. Gia tre phan phat hinh thet theo ménh gid: 29.071.500.000 ding, h, ‘Thoi gian phat hanh diy kign: 30/09/2022 i, 86 lugng c6:phain lun hanh sau phat hanh: 10,000.00 cd phan. j. Quy.m6 yén diéu 1é sau khi phat hanh: 100.000.000.000 ding. k.. Phuong thife phat hanh: Phat hanh’inéi'ting thém cho c6 déng chién luge ~ 1, Gié phat hanh: Uy quyén cho H6i déng quan tti-cong ty tim kiém, dam phén- cde nha dau wr chién luge véi ménh gid phat hanh téi, thiéu theo enh gi 10.000 déng/eé phan. e PUNK, m. Tiéu chi lya chon nha dau tu: © Gin bé véi céng ty lau dai° . CONG TY C6 PHAN VIETCAPLINK Vietcaplink pasovalseetpsastsp py ezzean nan ‘Dc: Tang 8 toa nha Thang Long Tower, sé 98A Nguy Nhu Kon Turt Thanh Xuan- Ha Néi Email: dvkh@vietcaplinkwn * C6 déng gép cho hogt dong kinh doanh cét 161 ctia céng ty la: Dau tu, phat trién ngudn vén, phat trién khdch hang © C6 dii kha niing tai chinh n. Phuong An sir dung vén thu dugc tir dot phat hanh: Téng s6 ti’ thuduge tirdgt phat hanh s€ duge sir dung dé bé sung vén cho hoat\dong kinh doanh ciia Cong oe ty. Til. Kién nghi HDQT Céng ty Cé phan Vieteaplink kinh trinh DHCD: a. Thong qua Phitong an chia cé ttre nim 2021 bing cé phiéu vai ty 1é 10% theo phuong an chi tiét nhitda néu tai myc 1.2 6 trén. s ‘Th6ng qua Phuong 4n phat hinh thém cd phan ting vin diéu 1g nam 2022 theo phirong An chi tiét tai mye I tren. . Uy quyén’cho HDQT Vieteaplink trien khai thyc hign theo ding quy dinh phap Judt, Didu 1é cia Vietcaplink va quyét dinh cae van dé sau: ‘© Lua chon thdi diém thich hop dé phat hanh thém cé phan tra cé te nam 2021 trong vong 6 thang ké tir ngay té chtte DHCD. * Tim kiém va quyét dinh Iya chon danh sch nha dau tu durgc tham gia mua cé phan chao ban riéng Ié, dam phan ede diéu kign va cac diéu kign rang bude khac dé dim bao dot phathanh tang vin durgc thanh céng. © Tangivén didu 1é Vietoaplink v6i gid tri ting them khong vugt qua tong gid ‘rj phét hanh (theo ménh gid) néu trén. ¢ Diduchinh fare von diéu Ié tren Gidy chimg nhan ding ky doanh nghiép véi $6 Ké hoach va Dau tu Thanh phé Ha N6i sau khi phat hanh thém 6 phan. ‘Thdi gian thytc hign diéu chinh khéng tré hon ngay 31/12/2022. Chi déng stra déi, bd ‘sung Diéu 1@ t6 chite’va hoat dong ciia Vietcaplink ~ theo quy mé vén diéu 1é méi tang thém. ¢ Xéy dung phuong An si dung vén chi tiét, diéu chinh va thay d6i phuong an str dung vén phi hop véi tinh hinh thi trudmg, nhu edu vén kinh doanh cia Céng ty, dim bao vigc sir dung vén dat higu qua t6i wu nhat. 4