CONG TV CO PHAN HA TANG VIEN THONG CMC

TAng 15 CMC Tower, Phi'> Duy Tan, Quan C~u Gi~y, HN

Tel. 4. 37674688 I Fax. 4.37674686

Website. www.cmctelecom.vnCMCTElECOM

SBINo.: 01120171NQ-DHDCDNgaylDate: 013/0 s- 12017

NGH! QUYET D~I HQI DONG CO DONGCONG TV CO PHAN H~ TANG VIEN THONG CMC

RESOLUTION

GENERAL MEETING OF SHAREHOLDERS

CMC TELECOMMUNICATION INFRASTRUCTURE CORPORATION

Can cir vaalBased on:

Luat Doanh nghiep 2014 ail duoc Quoc hoi ruroc Cong hoa Xil hoi Chu nghia Viet Nam thong quanam 2014/ The 2014 Enterprise Lawpassed by VietnamNational Congress on 2014.f)i~u l~ T6 chirc va hoat dong cua Cong ty C6 phan H~ tfrng Vi~n thong CMCCompany CharterBien ban kiern phieu cua Cong ty C6 phanH~ dng Vi~n thong CMC ngay 23/5/2017Minute of vote counting dated 23/5/2017

C~ d- nl ~ d QC Ph·]. 'k·]. h l~ dai die h 2) 4Qj 000 "h~ d t' l~ong ty a wn uQ'c.. ....;... leu y len Q'P y, ~l lyn c 0 . ..J. •. - ..•. 11.. : .•.....•. co pan, at y YL11,11..% tong s6 cb phan co quyen biSu quyet. Do do, Dai h<)idong cb dong nh~t tri thong qua cacn<)idung sau:

The total number of eligible opinion inquiries returned to the company was: ../)S ...correspondingto 3.~.,.~~ ~".OOQ voting shares, which accounted for .~.,')4..".% of the totalnumber of the voting shares. Hence, General Meeting of Shareholders unanimously passed thefollowings:

1. Thong qua mire cB ttrc dl! ki~n nam 2016 cua cong ty nhir sau:

To ratify the estimated dividend 2016 asfollow:

DV kien cb tire narn 20161 Expected dividend 2016: 20%

Trong d61 Including:

• Tra bang ti~n m~tl In cash: 15' l~ 10%

• Tra bang cb phiSU/ In share: ty l~ 10% (1)

Ngu6n chi tn't cb tuc: LQ'inhu?n sau thu~ chua phan ph6i

Resources' for dividend: undistributedprofit

Tbng s6 ti~n chi tra cb tuc dv ki~n/ Tentative amountfor dividendpayment:

• Tra bAng ti~n m~t: 33.500.000.000 a6ng

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CONG TY CO PHAN HA TANG VIEN THONG CMC

T~ng 15 CMC Tower, Ph6 Duy Tan, Quan C~u Gi~y, HN

Tel. 4. 37674688 I Fax. 4.37674686

Website. www.cmctelecom.vnCMC TELECOM

In cash: 33,500,000,000 VND

• Tra bang c6 phieu: 3.350.000 c6 phieu tU011g ung voi 33.500.000.000 dong

In share: 3,350,000 shares equivalent to: 33,500,000,000 VND

Ty l~ bieu quyet thong qua: .1.QP..% tong s6 c6 phan co quyen bieu quyet.

Approval Rate:' :10.0....% of the total vote.

2. Thong qua vi~c chia cAphieu thuong til' ngudn th~ng dir v6n

To ratify allocation of bonus share from premium shares

Dai hQi d6ng C6 dong nhat tri thong qua viec chia c6 phieu thuong cho cac c6 dong hien hfrucua cong ty theo phuong an sau:

General Meeting of Shareholders ratified plan of share bonus distribution for existingshareholders:

Ty l~ thuong c6 phieu: 50,8% (2)

Ratio: 50,8% (2)

Nguon tien thuong: til nguon thang dir von

Resources: from premium shares

Dir ki~n s6 c6 phan phat hanh t6i da: 17.018.000 co phieu tuong irng voi s6 tien

170.180.000.000 d6ng.

Estimated maximum number of share issued: 17,018,000 shares equivalent to

170,180,000,000 VND.

Ty l~ bieu quyet thong qua: :'IO.Q..% tong s6 c6 phan co quyen bi~u quyet.

Approval Rate: .1.Q.0 ... % of the total vote.3. Thong qua phuong an phat hanh cA phieu tra cA nrc nam 2016 va tlnrong cA phieu til'

nguBn th~ng dO'v6n chi ti~t nhO' sau:

To ratify plan of issuance share to pay dividend 2016 and bonus share from premium shares:

Ten c6 phi~u: Cong ty CP Hl;!t~ng Vi~n thong CMC

Name of share: CMC Telecommunication Infrastructure Corporation

Mil c6 phi~u: CTE

Code: CTE

LOl;!ic6 ph~: c6 ph~n ph6 thong

Type of shares: ordinary shares

M~nh gia: 10.000 VNDI 1 c6 ph~n

Nominal value: 10,000 VNDIshare

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CONG TY co PHAN HA TANG VIEN THONG CMCTAng 15 CMC Tower, Ph6 Duy Tan, Qu~n cAu GiAy, HN

Tel. 4. 37674688 I Fax. 4.37674686Website. www.cmctelecom.vn

T6ng s6 c6 phan da phat hanh cua cong ty: 33.500.000 c6 phan (ba muoi ba trieu nam

tram nghin c6 phan)

Total number of shares issued: 33,500,000 shares (thirty three million andfive hundred

thousand shares)

T6ng ty l~ c6 phieu phat hanh cho cac c6 dong d~ tra c6 tire bang c6 phieu nam 2016 va

thuong c6 phieu tir nguon thang dir von bang (1) + (2) la 60.8% tuong img voi m6i c6

dong sa hiru 1000 c6 phieu duoc nhan them 608 c6 phan. Truong hop c6 dong c6 s6 c6

phan duoc phat hanh them co s6 le <0.5 c6 phan thi cong ty se lam tron xuong d~n hang

dan vi. Truong hop c6 dong co s6 c6 phan diroc phat hanh them co s6 le :2: 0.5 thi cong ty

se lam tron len d~n hang dan vi.

The total number of shares issued to shareholders to pay dividends 2016 and bonus

sharesfrom thepremium shares equal to (1) + (2) is 60.8%for each shareholder owning

1000 shares received an additional 608 shares. In cases where shareholders have an

additional number of shares with an odd number of <0.5, the company will round down

to the unit. In cases where shareholders have an additional number of issued shares with

an odd number of 0.5 and above, the company will round up to the unit.

T6ng s6 c6 phieu phat hanh them: 20.368.000 c6 phan.

The total number of additional share issued: 20,368,000 shares

S6 ti~n k~t chuy~n tuang U'ngd~ tang v6n 8i~u l~: 203.680.000.000 d6ng.

The corresponding transfer amount to increase charter capital: 203,680 billion VND

86i tugng phM hanh: c6 dong hi~n huu cua cong ty co ten trong danh sach t~i ngay dang

ky cu6i cung ch6t danh sach c6 dong d~ thl,fchi~n quy~n.

Issuer: Existing shareholders of the company named in the list at the last registration

date to close the list of shareholders to exercise their rights.

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Ty l~ biSu quy~t thong qua: .1QO..% t6ng s6 c6 ph:1nco quy~n bi~u quy~t.

Approval Rate: :iDO....% of the total vote,4. Tang vBn di~u l~ ella eong ty

Increasing charter capital

f)~i h9i d6ng e6 dong phe duy~t vi~e tang v6n f)i~u l~ eua eong ty nhu sau:

the General Meeting of Shareholders approved the increase of charter capi/al of the

company asfollows:

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CONG TY CO PHAN I-IA TANG VIEN THONG CMCTAng 15 CMC Tower, Ph6 Duy rs», Quan du Giay, HN

Tel. 4. 37674688 I Fax. 4.37674686Website. www.cmctelecom.vn

CMC TELECOM

S6 v6n di~u I~hien tai: 335.000.000.000 dong tU011gung voi 33.500.000 e6 ph~n

Current charter capital: 335,000,000,000 VND equivalent to 33.500.000 shares

S6 v6n di~u I~tang them: 203.680.000.000 d6ng

Additional charter capital: 203,680,000,000 VND

Tirong irng voi s6 e6 phieu tang them: 20.368.000 e6 phieu

Equivalent to: 20,368,000 shares

S6 v6n di~u I~ moi: 538.680.000.000 d6ng (bdng chii: ndm tram ba muoi tam ty, sau tram tam

muoi trieu d6ng)

New charter capital: 538,680,000,000 VND (in words: .five hundred and thirty eight billions, six

hundred and eighty million VND)

S6 e6 phieu tuong irng: 53.868.000 e6 phieu (bdng chii: ndm muai ba trieu, tam tram sau muoi

tam nghin c6phdu).

Equivalent to: 53,868,000 shares (in words: fifty three million, eight hundred and sixty eight

thousand shares).

Ty l~ biSu quyet thong qua: :1QP..% t6ng sf>c6 ph~n co quyen bieu quyet.

Approval Rate: 1,PC .... % a/the total vote.

5. Thong qua sifa d6i Di~u I~cong ty

To ratify amendment of Company's Charter

Dai h(>iC6 dong thong qua viec sua d6i Bi~u I~cong ty nhu sau:

The General Meeting of Shareholders approved the amendment of the company charter as follows:

5.1.Sira d6i Di~u 4 v~ VBn di~u I~trong Di~u I~cong ty nhir sau:

To amend Article 4 regarding charter capital regulated in the Charter of the Company:

V6n di~u I~ cua Cong ty: 538.680.000.000 dong (B~ng chir: Nam tram ba rnuoi tam ty, sau tram tam

muoi trieu d6ng).

Charter Capital: 538,680,000,000 VND (in words: Five hundred and thirty eight billion, six hundred

and eighty million VND)

sf> c6 ph~n tuang ling da:philt hanh: 53.868.000 c6 ph~n

Equivalent to: 53,868,000 shares

Lo~i c6 ph~n1 Type of shares:

+ C6 ph~n ph6 thong: 53.868.000 c6 ph~n

Ordinary shares: 53,868, 000 shares

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CONG TY CO PHAN HA TANG VIEN THONG CMCT~ng 15 CMC Tower, Phb Duy Tan, Quan C~u Gi~y, HN

Tel. 4. 37674688 I Fax. 4.37674686Website. www.crnctelecorn.vn

CMC TELECOM

+C6 phan Uti diii: 0

Preferred shares: 0

Menh gia c6 phan: 10.000 VND tMuoi nghin d6ng)Nominal value: J 0,000 VNDIshares (ten thousand dongs)

5.2. Thiri di~m sua d6i Di~u l~: Sau khi duoc Phong Dang ky kinh doanh e~p Gi~y chung nhan dang kydoanh nghiep rnoi ghi nhan viec sira d6i thong tin v6n Di~u I~

Time to amend the Charter: After the Business registration Office issues new Business Registration

Certificate which amends the information of Charter Capital.

Ty l~ bieu quyet thong qua: .-10.0..% tong s6 c6 phan c6 quyen bieu quyet.

Approval Rate: .1Qlt.% of the total vote.

6. Thong qua vi~c sua d6i Gi~y clnrng nh~n dang ky doanh nghiep

To ratify the amendment of Business registration Certificate

Dai hQi d6ng C6 dong nh~t trf thong qua viec sua d6i di~m 3 nQi dung Gi~y chung nhan dang ky doanh

nghiep thanh nhu sau:

The General Meeting of Shareholders unanimously approved the amendment of item 3 of the certificate

of business registration into thefollowing:

3. V6n Di~u W Charter Capital:

V6n Di~u I~: 538.680.000.000 dong

(Bang chic:Nam tram ba muai tam ty, sau tram tam muoi trieu d6ng)

Chater Capital: 538,680,000,000 VND

(In words:five hundred thirty eight billion, six hundred and eighty million VND)

Menh gia: 10.000 d6ng/e6 phan .~

Nominal value: 10,000VNDI share

T6ng s6 e6 phan: 53.868.000 e6 ph~n

Total shares: 53,868,000 shares

Ty l~ bieu quyet thong qua: 10Q ..% tong s6 c6 ph~n c6 quy~n bi~u quy~t.

Approval Rate: .:1D..Q ... % of the total vote.

7. Uy quy~n/ AutllOurization

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CMC TELECOM

CONG TY co PHAN HA TANG ViEN THONG CMCT~ng i 5 CMC Tower, Ph6 Duy Tiin, Quan Cau Gifry, HN

TeL 4. 37674688 I Fax. 4.37674686Website. www.cmctelecom.vn

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Dai hOi d6ng c6 dong nh~t tri uy quyen cho Chu tich HOi d6ng quan tri nhir sau:

General Meeting of Shareholders unanimously authorizes Chairman of BOD asfollows:

Uy quyen cho Chu tich Hoi d6ng quan tri ky cac gi~y to', van ban va thuc hien toan bo cac thu tuc

lien quan toi viec chi tra c6 tire bang tien mat va bang c6 phieu, chi tra c6 phieu thuong nr nguon

thang du von tai Uy ban chirng khoan, Trung tam luu ky chung khoan va cac co quan nha nuoc c6

lien quan (neu c6).

To authourize the Chairperson of the Board of Directors to sign papers and documents and carry out

all procedures related to the payment of dividends in cash and shares, payment of bonus sharesfrom

premium shares at the Securities Commission, Securities Depository Center and relevant state

agencies (if any).

Uy quyen cho Chu tich HDQT ti~n hanh cac thu tuc luu ky b6 sung s6 c6 phieu cong ty phat hanh

them d~ chi tra c6 tire va c6 phieu tlmcmg.

Authorizing the Chairman of the Board of Directors to carry out custody procedures for additional

shares issued by the issuing company topay dividends and bonus shares.

Uy quy~n cho Chu tich HOi d6ng quan tri va T6ng giam d6c quy~t dinh thai di~m, va quy~t dinh toan

bo cac cong vi~c, hoan thi~n h6 so' va tlwc hi~n cac thu tl,lCc~n thi~t d~ ti~n hanh vi~c sU'ad6i nQi

dung Gi~y chung nh~n dang ky doanh nghi~p cua Cong ty.

To authorize the Chairman of the Board of Directors and the CEO to decide the time, and decide on

the whole work, complete the document and implement the necessary procedures to amend the

contents business registration certificate.

Uy quy~n cho Chu tich HOi d6ng quan tri va T6ng gifuTId6c ky ban hilnh Di~u l~ (ban sU'ad6i l~n thL!'

10) sau khi dll'Q'cPhong Dang ky kinh doanh dp Gi~y ch(rng nh~n dang ky doanh nghi~p m6'i ghi

nh~n vi~c sU'ad6i thong tin v6n Di~u l~.

To authorize the Chairman of the Board of Directors and the CEO to sign the Charter (the 10th

Amendment) after the Business Registration Office issues a new business registration certificate

which amends the Charter capital information.

Uy quy~n eho Chu tieh HQi d6ng Quan tri va T6ng giam d6c toan quy~n quySt dinh nQi dung

eua cae tai li~u khae cAnthiSt d~ th\IChi~n cac nghi quySt tren eua D:;tihQi d6ng e6 dong.

To authorize the Chairman of the Board of Directors and the CEO to decide on the content of other

documents necessary to implement the above resolutions of the General Meeting of Shareholders.

Ty l~ biSu quySt thong qua: 10.0..% t6ng s6 e6 phAn co quy~n bi~u quySt.

Approval Rate: ..1DD... % of the total vote.

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GOc.)CMC TELECOM

CONG TY CO PHAN HA TANG VIEN THONG CMC

T§.ng 15 CMC Tower, Ph5 Duy Tan, Quan du Giay, HN

Tel. 4. 37674688 I Fax. 4.37674686

Website. www.cmctelecom.vn

Ha noi, ngay0l5thang ~ nam 2017

TM. D~I nor DONG CO DONG

FOR AND ON BEHALF OF

en Trung Chin~

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