TU VAN 04U TU MO

VA CONG NGHIEP

VINACO

CONG HOA XA HOI CHU NGH1A VIET NAM DOc lap - Tkr do - H#nh phtic

Ha 1V0i, ngay 25 thong 4 'fain 2019

TAP DOAN CONG NGHIEP THAN - KHOANG SAN VIET NAM

CONG TY CO PHAN RI' VAN DAU Ttr MO VA CONG NGHIEP-VINACOIVIIN

S6: 289/TCKT-VIMCC V/v: Cong b6 th6ng tin

CONG BO THONG TIN TREN CONG THONG TIN DIFN UY BAN CHUNG KHOAN NHA NU OC VA SO GIAO DICH CHUNG KHOAN HA NQI

Kinh girl : - ty ban Chting khofin Nha nut - Giao dich Chung khoan Wa Nt)i

1. Ten Cong ty: Cong ty c6 phAn Tu van dAu tir mo va ding nghiep — Vinacomin

2. Ma chimg khodn: TVM

3. Dia chi tiv soy chinh: S6 565 duang Nguyen Trai, phuimg Thanh Xuan Nam, quart Thanh X "uan, Thanh phi Ha NOi

4. Dien thoai: Dien thoai: (04)38544252 Fax: (04) 38543164

5. Nguoi thtic hien ding b6 thong tin: Ong Phimg Dirt Tnrong — Ka town truing

6. NOi dung th8ng tin cong b6:

- Bien ban Dai hOi ding c6 ding thuong nien nam 2019 ngay 25/04/2019

- Nghi quyat Dai hOi cling c6 cling thuong nien nam 2019 ngay 25/04/2019

7. NOi dung chi tiat &pc dang tai ten Website cita Cong ty tai dia chi:

http://vimcc.vn/

8. Cong ty xin cam kat cac thong tin ding b6 ten day la dung su that va hoan town chiu trach nhiem truOc phap loot ve nOi dung cac thOng tin da cong b6.

Tran tong!

Phimg Dire Truing

CONG HOA XA HOI CHU NGHTA VItT NAM Dt)c 14p - Tir do - Hanh phtic

BIEN BAN HAI HOI BONG CO BONG THU'ONG NIEN NAM 2019

CONG TY CO PHAN TU. VAN DAU TU. MO VA CONG NGHItP-VINACOMIN

Horn nay, vao h6i 8 gib 30 phut, ngay 25 thang 4 nam 2019, tai Try soy Cong ty, so 565 &rang Nguyen Trai, phtirong Thanh Xuan Nam, quan Thanh Xuan, TP. Ha N'6i. H6i ding quan tri (HDQT) COng ty c6 phAn Tu van &su to mo va cong nghiep - Vinacomin t6 chirc Dai hoi cling c6 cling thugng nien nam 2019.

Tham di; Dai 116i g6m c6:

1. Ong Nguyen Trgng Htimg

2. Ong Le Van Dunn

3. Ong Le Viet Phuong

4. BA TrAn Thi Minh Thu

5. Ong Nguyen Cong Tan

6. BA Pham Thi Viet Nga

Chtirc vu: Chtii tich HDQT Cong ty;

Chtirc vu: Thanh vien HDQT, Giam dac Cong ty;

Chic vu: Thanh vien HDQT, Pho Giam d6c Cong ty;

Chtirc vu: Tnrong ban Kiem soar Cong ty;

Chtirc Thanh vien kiem soar Cong ty;

Chtirc vu: Thanh vien kiem soat Cong ty;

7. Cac Ong/Ba dom 78 c6 &Mg so hitu va dugc uS, quyen bang 1.924.920 c6 phAn ctai dien cho 2.400.000 c6 phAn chiern 80,21% c6 phAn c6 quyen bieu guy& (Co dank sach cac c gong tham ducDai hOi kern theo bien ban nay);

8. Cac Ong: Nguyen Viet Cuong, Dao Ng9c Hiep - Pho Giam d6c Cong ty; Phimg Dim Truing - Ke town twang Cong ty.

Dai h6i da dien ra theo trinh to va bao g6m nhang not dung sau day:

Thuc hien cac thu tuc tien hanh dai h6i.

- Ong Pham Van Trien - Thay mat Ban to chtirc Dai h6i tuyen b6 ly do; Gioi thieu dai bieu du Dal h6i; Bao cao Qui che dai h6i; GiOi thieu Chu toa: Ong Nguyen Trgng Hung Chu tich HDQT Cong ty.

- Ong Nguyen Trgng Hung - Chu toa Dai h6i cte dr them chu toa Dai h6i la Ong Le Van Dunn.

- Ong Nguyen Trong Himg - Chu toa Dai h6i cte cu Ong Pham Van Then - Nguoi phu trach quan' tri Cong ty va BA Nguyen Thi Khuyen - Ph6 phong Ke hoach lam thu ky Dai h6i; Thong qua chuong trinh Dai

Sau khi thut hien cac thtii tuc tien hanh Dai h6i, Chu toa Dai h6i cta dieu hanh cac van de sau day:

I. Ong Le Van DuAn, trinh bay:

Bao cao tinh hinh hog ding san xudt kinh doanh (SXKD) nam 2018 va phumg huong nhiem vu ke hoach SXKD nam 2019, vii cac chi tieu chu yeu nhu sau:

1

Cac chi tieu chit ye'u Wet qui san xuit kinh doanh dam 2018 (Cong ty Mc)

TT Chi tieu Thrn vi tinh

Ke hoach PHKI) (D/c)

Thtrc hien

TS, le %

1 V6n Dieu le Tr.d 24.000 24.000 100

2 Tismg doanh thu Tr.d 186.349 192.860 103,5

3

4

Nei) ngan sach

Led nhuan truck thua

Tr.d

Tr.d

Theo QD

1.052

15.451

1.156 109,9

5 Co tirc phan ph& % 0

6 Lao deng binh quan Nguoi 338 323 95,6

7 Thu nhap birth quan ng/thang Tr.d 7,93

629

8,75

330,98

110,3

8 Dasu to XDCB Tr.d 52,6

Cac chi tieu chu ytu ke hoach nam 2019 (Ging ty Mc)

Chi tieu Dan vi

tinh K'e hoach

PHKD ,

Ghi chu TT

1 VOn diau le Tr.d 24.000

2 Tong doanh thu Tr.d 169.080

3 NOp ngan soch Tr.d Theo QD

4 Lgi nhuan truck thua Trd 1.010

5 Co tilt phan phi % > 4%

6 Lao deng binh quan' Nguesi 329

7 Thu nhap binh quan nguefi/thang Tr.d 8,95

8 DA.0 to XDCB Tr.d 300

H. Ong Nguyen Tr9ng Hung, trinh bay: Bao cao cua dong quan tri ve hoat Ong nam 2018.

HI. Ong Phiing Bur Truimg, trinh bay: 1. Bao cao cong khai tai chinh nam 2018. 2. Bao cao phan ph&19i nhuasn, mire co tire nam 2018 va clu kien rtirc co tire nam 2019. 2.1. Mirc ca tur nam 2018: 0%. 2.2. Mir ca tirc nam 2019: > 4%. 3. Bao cao chi tra tin Krung, tin thit lao cho cac thanh vien I DQT, BKS, Nguei

quan tri Cong ty nam 2018.

of cc ..p,11 CC

Aeki

2

Mile chi tra tien luong, tien thu lao cho cac thanh vien HDQT, BKS, Nguei quan tri COng ty hang thong nail 2018 nhu sau:

Chtic danh Cach tinh Thinh tien

(dOng/thing) Ghi chti TT

1 Chu tich HDQT 17% x 27.000.000 4.590.000

2 Thanh vien HDQT 17% x 23.000.000 3.910.000

3 Tn.rong ban Kie'm soot Theo Quyet Binh so 101/QD-VIMCC

19.557.725

4 Thanh vien BKS, Nguoi PTQT Cong ty

17% x 21.000.000 3.570.000

4. &to coo chi tra tin luong va thit lao Vien chic quan ly nom 2018.

Mirc chi tra tin luong Vien chic quan lj; Wm 2018 nhu sau:

4.1. Tien luong. Dan vi tinh: dOng

Chtk danh s6

thong LV

I

Tong so

Trong do

Luang quail IS,

Luring cong trinh

TT

TOng so 1.287.045.000 1.119.042.000 168.000.000

1 DO' 116ng Nguyen - GD 5 135.543.959 110.543.663 25.000.000

2 Le Van DuAn - GD 7 189.761.543 154.761.128 35.000.000

3 Nguyen Viet Olin - PGD 12 282.693.328 234.692.699 48.000.000

4 Le Viet Phtrong - PGD 12 282.693.328 234.692.699 48.000.000

5 Dao Ng9c Hi0 - PGD 4 90.231.109 78.230.900 12.000.000

6 Phung Dirc Throng - KTTr 4 71.428.404 71.428.213

7 Teat Thi Minh Thu - TBKS 12 234.693.328 234.692.699

4.2. Thit lao.

Ho va ten/ChIrc danh , So

LV tha ng

Cfich tinh Thanh tin TT

TOng se; 148.920.000

1 Nguy6n Tr9ng Hung - CT HDQT 12 17% x 27.000.000 x 12 55.080.000

2 DO HOng Nguyen - TV HDQT 5 17% x 23.000.000 x 5 19.550.000

3 Le Van DuAn - TV HDQT 12 17% x 23.000.000 x 12 46.920.000

4 Le Viet Phtrong - TV HDQT 7 17% x 23.000.000 x 7 27.370.000

5. Bao coo phuong an chi tra tin luong va tien thu lao cho cac thanh vien HDQT, BKS, Ngueri php trach quan tri COng ty hang thong nom 2019 nhu sau:

3

,,,AP725339*St

Chtrc danh Cach tinh Thanh lien

(do' ng/tha'ng) Ghi chi' TT

1 Chu tich HDQT 20% x 27.000.000 5.400.000

2 Thanh vien HDQT 20% x 23.000.000 4.600.000

3 Throng ban Kiem soat (Chuyen trach)

Theo Quyet dinh so 279/QD-TCNS

23.000.000

4 Thanh vien BKS, Nguoi PTQT Cong ty

20% x 21.000.000 4.200.000 Theo QD s6

279/QD-TCNS; CV so 1402/TKV-TCNS

Chi phi tren dugc hach toan vao chi phi kinh doanh nam tai chinh 2019 cua Cong ty. Khi co cac qui dinh ve tin luong thay d6i thi uSI quyen cho HDQT quyet dinh dieu chinh mut chi Ira cho phu hop.

IV. BA TrAn Thi Minh Thu, trinh bay: 1. Ban kiem soat BA° cao V/v them dinh Bao cao tai chinh nam 2018. 2. Ban kiem soat Bao cao ve hog d6ng dm Ban kiem soat va giam sat hog

d6ng quan ly cue HDQT, Ban Giam d6c dieu hanh nam 2018. 3. Bao cao cua Ban kiem soat V/v de xu't lira chon Cong ty Kiem toan Bao

cao tai chinh nam 2019. V. Ong Le Van Duan, trinh bay: 1. Bao cao xin y kien Dai h6i V/v b6 nhiem va b'au b6 sung thanh vien HDQT Cong ty. 2. Thvc hien fly quyen cua Dai h6i cho HDQT: Nam 2018 H'6i d6ng quan tri

Cong ty khong thvc hien giao dich nao lien quan den viec uy quyen cua Dai h6i cho H6i d6ng quail tri Cong ty guy& dinh giao dich mua, ban tai san cua Cong ty ho4c chi nhanh c6 gia tri tix 35% tra len tong gia tri tai san cua Cong ty va cac chi nhanh cua Cong ty dugc ghi trong bao cao tai chinh da dugc kiem toan gan nhAt.

3. H6i d6ng quan tri Cong ty tiep tvc de nghi Dg h6i d6ng c6 (long uy quyen cho H6i d6ng quan tri C6ng ty guy& dinh dAu tu, ban tai san cua Cong ty c6 gia tri tix 35% tr& len tong gia tri tai san cua Cong ty dugc ghi trong bao cao tai chinh gan nhdt da dugc kiem toan. Neu dugc, H6i &mg quan trio Cong ty có trach nhiem bao cao viec thvc hien tai Dai h6i ke ti"ep.

VI. Cac y kien phat bieu cua cac Dai bieu va tra ciia Chit to D4i hOi. - Khong c6. VII. Chu toe Dai hOi tiep thu y kien cac dai bleu va xin y kien bieu quyet cua

Dai hOi ve cac van de da thao 1u4n. Ong Phm Van Trien Thin 14, Dai hOi thong qua Dv thao Nghi quyet Dai hOi.

XI. Chii toe D4i KA bleu quyet thong qua Nglii quyet Dai hoi: 1. Kit quit hocit dOng san xuat kinh doanh (SXKD) nam 2018 vit phtro'ng htrong

nhiem vu ka hoctch SXKD nam 2019, vol cac chi tieu ch14 yiu nhtr sau:

7

ih

Nt

4

Cac chi tieu chit yeu ket qua san xuat kinh doanh nam 2018 Cong tv Me

Chi tieu Dan vi

tinh PHIS (D/c) Ke hoach ,,

Thin hien •

TS, le • A TT

1

2

Von Dieu le Tr.d 24.000 24.000 100

Tong doanh thu Tr.d 186.349 192.860 103,5

3 1\10p ngan sach Tr.d Theo QD 15.451

4 Lgi nhuan truot thue Tr.d 1.052 1.156 109,9

5 Co tire phan ph61 % 0

6 Lao Ong binh quan Ngu6i 338 323 95,6

7 Thu nhap binh quan ng/thang

Dau to XDCB

Tr.d

Tr.d

7,93

629

8,75

330,98

110,3

52,6 8

Cac chi tieu chu yeu ke hoach nam 2019 Cony tv M

Chi tieu Dan vi

tinh Ke hoach

PHICD Ghi chi' TT

1 VOn dieu le Tr.d 24.000

2 T6ng doanh thu Tr.d 169.080

3 1\14 ngan sach Tr.d Theo QD

4 Lori nhuan tnrac thue Trd 1.010

5 Co tire phan ph6i % > 4%

6 Lao &Prig binh quan Nglari 329

7 Thu nhap binh quan nguari/thang Tr.d 8,95

8 Dau to XDCB Tr.d 300

Dai hPsi ity quyen cho Hoi &Ong quan tri Cong ty can cir vao tinh hinh thvc to dieu chin' h cac chi tieu ice hoach cho kip thei va phu hpp. HPi dc'5ng quan tri Cong ty có trach nhiem bao cao viec thvc hien tai Dai hPi ke tiep.

- Ty le bieu quyet thong qua dat: 100%! T6ng so co phan bleu quyet du hop. - Ty Fe bieu quyet khong thong qua 41: 0%/ T6ng so co phan bieu quyet du hpp. - Ty le bieu guy& coy kien khac: 0%/ T6ng so co phan bieu quyet du h9p. 2. Thong qua Bao cao Tai chinh nam 2018 dl a &ivy ki'dm loan. -TS! le bleu guy& thong qua dat: 100%! T6ng so co phan bieu guy& du hop. - Ty le bieu guy& khong thong qua dat: 0%/ T6ng so co phan bieu guy& du h9p.

5

iN tQ

- Ty le bieu quyet coy kien khac: 0%/ T6ng s6 c6 phAn bieu quy& du h9p. 3. Thong qua Brio ccio cfia BKS ve vi'ec therm di.nh Brio cdo tai chinh nam 2018, ve

tinh hinh hoot dung cfia Ban kiem soot va gicim sat hoot d'Ong quern ly ciia HDQT, Ban Gicim dac dieu hanh Ong ty nam 2018.

- TS11" bieu guy& thong qua d41: 100%! T6ng so c6 phAn bieu quy& dkr h9p. - TY le bieu quyet khong thong qua 41: 0%/ T6ng s6 c6 phAn bieu quyet du h9p. - Ty le: bieu quyet coy kien khac: 0%/ T6ng s6 c6 phAn bieu quyet du h9p. 4. Thong qua Phtrong phan phai lri nhuan 2018; mar cá tar nam 2018 va

kien mac co tirc nam 2019. 4.1. Mire c6 tirc nam 2018: 0%. 4.2. Mire tra c6 tiro nam 2019: > 4%.

- Ty le lieu quyet thong qua dot: 100%! T6ng s6 c6 phAn bieu quy& du h9p. - Ty le bieu quyet khong thong qua dat: 0%/ T6ng s6 c6 phAn bieu quy& dkr h9p. - Ty le bleu guy& coy kien khac: 0%/ T6ng s6 c6 phAn bieu quyet du hop. 5. Lira chgn Cong ty TNIIII Hang Kiem loan AASC thyr hien vi'ec kiem town bdo

cdo tai chinh cho Cong ty trong nam tai chinh ket thfic vao ngay 31/12/2019. - Ty le bieu quy& thong qua dat: 100%! T6ng s6 c6 phan bleu quyet dux h9p. - Ty le bieu quyet khong thong qua dat: 0%/ T6ng s6 c6 phAn bieu quyet du h9p. - Ty le bleu quy& coy kien khac: 0%/ T6ng so c6 phAn bleu quyet du h9p. 6. Thong qua vrec tra den twang, tien this lao cho cac thanh vien I-IDQT, BKS,

Ngtroi Tian tri Cling ty hang thcing nam 2018. Viec tra tien 'thong, tien phkt cdp cho cac thanh vien HDQT, Ban kiem soot, Nguoi

quart tri Cong ty duvc thgc hi'en theo Nghi quy& cu' a DHDCD 2018. Nam 2018 mire chi tra tien thit lao cho cac thanh vien HDQT, BKS, Ngtroi phki trach quern tri Cong ty hang thong nam 2018, c1.1 the la:

Tr Chiic danh Cach tinh Thank tiCn Ghi dongL thang)_ chti

1 Chil tich HDQT 17% x 27.000.000 4.590.000 2 Thanh vien HDQT 17% x 23.000.000 3.910.000

3 Trixerng ban Kiern soot Theo Quyet dinh so 101/QD-VIIVICC 19.557.725

Thanh vien BKS, Ngued PTQT Cong ty 17% x 21.000.000 3.570.000

- Ty le Neu quyet thong qua dat: 100%! Tong so co phan bieu quyet dkr h9p. - bieu quyet khong thong qua dat: 0%/ T6ng s6 c6 phAn bieu guy& du h9p. - Ty le bieu quyet coy kien khac: 0%/ T6ng s6 c6 phAn bieu quy& du h9p. 7. Thong qua phwang an chi tra den twang, den this lao cho cac thanh vien

IIDQT, BKS, Ngiroi phi trdch quern tri Cling ty hang dicing nam 2019.

\AO

6

Nguyen Trong Ming

Chun dank Cfich tinh Thanh lien Ghi (dOng/thing) chi"' TT

1 Chu tich HDQT 20% x 27.000.000 5.400.000

2 Thanh vier' HDQT 20% x 23.000.000 4.600.000 Truang ban Kiern soat (Chuyen trach)

323.000.000 Theo Quyet dinh a') 279/QD-TCNS

4 Thanh vien BKS, Nguoi PTQT Cong ty

20% x 21.000.000 4.200.000 Theo QD s6

279/QD-TCNS; cvsS worKv-TcNs

Chi phi ten' duos teach town vao chi phi lcinh doanh nam tai chinh 2019 cila Cong ty. Khi co cac qui dinh ve tien krang that' dai thi uST quyen cho HDQT quyet dinh dieu chink mire chi Ira cho phi" h9p.

- Ty le bieu quyet thong qua dat: 100%/ Tang so ca phAn bieu quyet du h9p. - TS, le bieu quyet khong thong qua dat: 0%/ Tang so ca phAn bieu quyet du h9p. - TS, le bieu quyet c6 S7kien khac: 0%/ Tang so ca phan bieu quyet du h9p. 8. Thong qua ve viec bau bO sung Thanh vien Hoi ct4ng quan tri.: 8.1. DHDCD da phe chuAn Ong Do Hang Nguyen thoi tham gia Hoi gong quan tri

Cong ty tix ngay 01/6/2018. 8.2. DHDCD da phe chu'An viec b'au ba sung thanh vien HDQT nhiem kS, 2016-

2021: Ong Le Viet Phuang ke tix ngay 01/6/2018. - TSile bieu guy& thong qua dat: 100%/ Tang so ca phan bieu guy& du h9p. - TS, le lieu quyet khong thong qua dat: 0%/ Tang so ca phan bieu quyet du h9p. - TS, le lieu quyet coy kien khac: 0%/ Tong so co phan bieu quyet du h9p. 9. Thong qua viec Dgi hOi atong co caw ay quyen cho HOi clang quan tri Cling V: Quyet dinh dAu tu, ban tai san cua Cong ty c6 gia tri tir 35% troy len tong gia tri

tai san cua Cong ty dirge ghi trong bao cao tai chinh gan nhat da dugc kiem town. Hai clang quan tri Cong ty co trach nhiem bao cao viec thuc hi'en tai hai ke tiep.

- TS, le lieu quy& thong qua dat: 100%! Tong so ca phAri bieu guy& du h9p. - Ty 1e lieu quyet khong thong qua dat: 0%/ Tong so ca phan bieu quyet du hop. - TS, le lieu quyet coy kien khac: 0%/ Tong so co ph'an bieu guy& du h9p. Dai hai be mac vao hai 12 gio.ngay 25 thang 4 nam 2019. Bien ban nay dugc Thu 1c)', Dai hai ghi chop dAy du, trung thut town ba not dung,

dien bien hai va dugc luu tai Cong ty./. THu KY DAI HOI

Phiqm Van Trien

7

CONG TY CO PHAN TU' VAN DAu TU' MO VA CONG NGHTE: P-VINACOMIN

CONG HOA XA HQI CHU NGHIA VICT NAM Welk) - Ttr do - Hunh phtic

Ha Noi, ngdy 25 thing 4 nam 2019

NGHT QUYET Dui KA dOng co clung thuimg nien nam 2019

DA1 HOI BONG CO BONG THVONG NIEN NAM 2019 CONG TY CO PHAN TU' VAN DAU TU' MO VA CONG NGHICP-V1NACOlVDINT

Can cir Ludt Doanh nghip s9 68/2014/QH13 dugc Quoc hOi mac COI-1g hod xa

h9i chuff nghla Viet Nam, thong qua ngdy 26/11/2014; Can cir Dieu 1e to ch*c yd hoat dOng cua Ong ty co phan Tu van dau tux mo yd

ding nghiep - Vinacomin; Can cur vao Bien ban h9p Dai hOi d9ng co dOng (DHDCD) thueyng nien nam 201 •

cuza Cong ty co ph'dn Tu van ddu to mo va cong nghie‘p - Vinacomin ngdy 25 thing 4

nam 2019,

QUYET

Dieu 1. Thong qua Bao cao tinh hinh hoat Ong san xuAt kinh doanh (SXKD) nam 2018 va phuvng htro.ng nhiem vu ke houch SXKD nam 2019, WA cac chi tieu chit yeu nhu. sau:

Cac chi tieu chit yeu Wet qua san xuat kinh doanh nam 2018 (COng ty Me)

TT Chi tieu Bois vi tinh

A Ke hoach PHKD (D/c)

Thtyc hi'en

TY' le 0/0

1 VUn Dieu le Tr.d 24.000 24.000 100

2 Tung doanh thu Tr.d 186.349 192.860 103,5

3 NOp ngan sach Tr.d Theo QD 15.451

4 L9i nhu in truot thue Tr.d 1.052 1.156 109,9

5 Co tirc phan phi 0

6 Lao Ong binh qua'n Nguoi 338 323 95,6

7 Thu nhap binh quan ng/thang Tr.d 7,93 8,75 110,3

8 DAu to XDCB Tr.d 629 330,98 52,6

1

Cac chi tieu chit yeu ke ho#ch nam 2019 (Gong ty Mc)

Chi e'en Dun vi

tinh Ke hoach

PHKD Ghi chit

1 Von dieu le Tr.d 24.000

2 TOng doanh thu Tr.d 169.080

3 NOp ngan sach Tr.d Theo QD

4 Lori nhuan trudec thu Trd 1.010

5 Co titre phan phi >4%

6 Lao dOng binh quail Ngued 329

7 Thu nhap binh quan nguoi/thang

Tr.d 8,95

8 Dau tu XDCB Tr.d 300

Dai hoi fly quyen cho HOi d'Ong quan tri Cong ty can cu vao tinh hinh thuc to die'u chinh cac chi tieu ke hoach cho kip thai va phu hop. HOi d6ng quan tri Cong ty co trach nhiem bao cao viec thuc hien tai Dai hOi k" ti"ep.

Dieu 2. Thong qua Bao cao cong khai tai chinh nam 2018. Dieu 3. Thong qua Bao cao phfin phi lqi nhufin, mac co tire nam 2018 va dty

kien mire of) tt'rc dam 2019: 3.1. Muc co tirc nam 2018: 0%. 3.2. Mirc co tire nam 2019: > 4%.

Dieu 4. Thong qua Bfio cao chi tra tien ltrang, tien thu lao cho cac thanh vien HDQT, BKS, Nguiri pity trach quan tri COng ty dam 2018:

DHDCD phe duyet mirc chi tra tien lucmg, tien thu lao cho cac thanh vier' HDQT, BKS, Nguoi phu trach quan tri Cong ty hang thang nam 2018 nhu sau:

TT Chfrc danh Cach tinh Thanh lien (dOng/thang)

Ghi chit

1 Chu tich HDQT 17% x 27.000.000 4.590.000

2 Thanh vien HDQT 17% x 23.000.000 3.910.000

3 Truang ban Kiem soat Theo Quyet Binh so 101/QD-VIMCC

19.557.725

4 Thanh vien BKS, Ngued PTQT Cong ty

17% x 21.000.000 3.570.000

2

Dieu 5. Thong qua Bao cao chi tra tien hrong va thu lao Vien chtic quan 1Y dam 2018.

DHDCD phe duy't mire chi tra tien luong Vien chirc quan ly na'm 2018 nhu sau:

5.1. Tien ltrang. Dan vi tinh: &Ong

H9 va ten/Chfic danh So

thing LV

TOng SO

Trong do

Lmmg quan 1$7

Lmmg eking trinh

TT

TOng so 1.287.045.000 1.119.042.000 168.000.000

1 D8 HOng Nguyen - GD 5 135.543.959 110.543.663 25.000.000

2 Le Van Duan - GD 7 189.761.543 154.761.128 35.000.000

3 Nguy6n Viet Cueing - PGD 12 282.693.328 234.692.699 48.000.000

4 Le Viet Phuong - PGD 12 282.693.328 234.692.699 48.000.000

5 Dao Ngoc Fli0 - PGD 4 90.231.109 78.230.900 12.000.000

6 Phiing arc TnrOng - KTTr 4 71.428.404 71.428.213

7 Tr'an Thi Minh Thu - TBKS 12 234.693.328 234.692.699

5.2. Thit lao.

danh H9 va fen/CharSO

LV thing

Cach tinh Thanh tien TT

TOng so 148.920.000

1 Nguyen Trong Hung - CT HDQT 12 17% x 27.000.000 x 12 55.080.000

2 Do 1-14':•ng Nguyen - TV HDQT 5 17% x 23.000.000 x 5 19.550.000

3 Le Van DuAn - TV HDQT 12 17% x 23.000.000 x 12 46.920.000

4 Le Viet Phuong - TV HDQT 7 17% x 23.000.000 x 7 27.370.000

Ditu 6. Thong ,qua phtrung an tra tien hromg va tien thu lao cho cac thanh vien HDQT, Ban kiem soat va Ngtroi phu trach quan tri COng ty Wang thing nam 2019 nhir sau:

ChIrc danh Cach tinh Thanh tien

Ghi (dong/thang)

chi' TT

1 Chili tich HDQT 20% x 27.000.000 5.400.000

2 Thanh vien HDQT 20% x 23.000.000 4.600.000

3 Truang ban Mem soat (Chuy en trach)

Theo Quyet dinh so 279/QD-TCNS 23.000.000

4 Thanh vien BKS, Nguei PTQT Cong ty

20% x 21.000.000 4.200.000 Theo QD so

279/QD-TCNS; CV so 1402/TKV-TCNS

N TU Mf

GHIP

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co c6pHA

flu VAN DAU TU MO

* VA CON p 1, VI

,,491-klIAN -1

Nguyen Trcmg Hung

rvi" BONG CO BONG ` • '•-• .• HBQT

Chi phi ten dugc hach toan vao chi phi kinh doanh nam tai chinh 2019 dm Cong ty. Khi c6 cac qui dinh ve tier' luang thay doi thi uST quyeri cho HDQT quyet dinh di'eu

chinh mirc chi tra cho phu hgp. Dieu 7. Thong qua Bao cao cila Ban kiem soat (BKS) ve viec thAm dinh Bao

cao tai chinh nam 2018. Dieu 8. Thong qua viec lira chop COng ty kiem toan 0c 14p: DI-IDCD da' thong qua viec chon Cong ty TNHH Hang Kim toan AASC thkrc

hien viec kiem toan bao cao tai chinh cho Cong ty trong nam tai chinh 2019. Dieu 9. Thong qua viecbO nhiem va bAu be sung thanh vien HDQT Ging ty: 8.1. DHDCD dal phe chu'An Ong D8 HOng Nguyen thoi tham gia HOi dOng quan

tri COng ty tix ngay 01/6/2018. 8.2. DHDCD da phe chu'an viec b'au bO sung thanh vien HDQT nhiem kST 2016-

2021: Ong Le Viet Phuang ke tir ngay 01/6/2018. Dien 10. Thong qua viec: Dai hOi uy quyen cho HOi dOng quan tri Cong ty guy& dinh d'au tu, ban tai san cila

Cong ty c6 gia tri -Ur 35% tri len tong gia tri tai san cua Cong ty dugc ghi trong bao cao tai chinh gAn nhAt da dugc kiem toan. HOi dOng quan tri Cong ty c6 trach nhiem bao cao viec thgc hien tai Dai hOi ke

Nghi quyet nay da dugc 100% tong so co ph'an bieu quyet dtx h9p thong qua, ding bO va thOng nhat tru6c toan the co dong vao luc 12h00 ngdy 25 thang 4 nam 2019. ----V

- Cac co dong (Xem tren trang Website Cong ty); - UBCKNN, TT LKCK, So' GDCK Ha NOi; - -Math vien HDQT; - Thanh vien BKS; - KTTr (04 ban, de CB IT); - Phong TCKT, KH, HCNS C.ty; - Um: VT, HCNS, HDQT.

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