co LONG

o V I g 'ti~ TKV

LONG HOA XA HOI CHU NGHIA VIET NAM DOc 14p - Tv do - 11#1th phtic

Ha Nc3i, ngay 18 thong 4 nam 2018

BIEN BAN HOP BIM HO BONG CO BONG THVONG NIEN NAM 2018

TONG CONG TY CONG NGHItP MO VIVI' BAC TKV- CTCP

Tru so,: S6 1 Phan Dinh Giot, Phuoing Phuong Liet, Thanh Xuan, Ha N6i Giay DKKD so: 0100100015 So Ke hooch dau tu Thanh pith Ha N6i gang ky thay d6i lAn 8 ngay 1/10/2015.

Ham nay, vao h6i 08 gier 00 plyrt ngay 18/4/2018, Tong cong ty Cong nghiep m6 Viet Bac TKV-CTCP da to chic Dai h6i &Ong co thrreyng nien nam 2018 tai trtj so Tong cong ty:

I. THANH PHAN THAM DI VA TINH HOP PHAP, HOP LE CUA DAI HOI 1. Thanh ,phAn tham hOi có:

- CO &mg dm Tong cong ty Cong nghiep m6 Viet Bac TKV - CTCP; - H6i d6ng quan tri T6ng cong ty; - Ban kiem soot Tong cong ty; - Ban di'eu hanh Tong cong ty; - Khach ma du Dai h6i &rig co &Ong: + Giam doc cac COng ty con va don vi tivc thu6c cua Tong cong ty; + Ong: Nguygn Wing Quang - PhO TGD Cong ty TNHH PKF Viet nam

2. Tinh hyp phap, hyp le ciia Hai hoi Dai h6i da nghe Ba Nguyen Vu Hong Giang - Tnrong Ban kiem tra to cach

c6 &Ong boo coo ket qua kiem tra tu each c6 &mg: - Tong so c6 phAn pho thong cua T6ng cong ty: 105.000.000 c6 ph'an - T6ng so co (long dugc !Tied tham du dai h6i 666 c6 (long clai dien cho

105.000.000 co phan có quyen bieu quyat. - So dai Neu la co Eng so hal hoac dugc Uy quyen tham du có mat la 59 co

dong, dai dien ,cho 104.500.900 c6 ph'an, chiem 99,52% tong so co phan có quyen bieu quyet.

- Tong so co (long khong du tu cach tham du Dai 116i: 0 co (long - Can cu Luat doanh nghiep da dugc Quoc h'6i ntrac C6ng hod xa h6i dm'

ngliia Viet Nam thong qua ngay 26/11/2014 va Dieu le to chic va hoat d6ng cua Cpng ty me - T6ng cong ty cong nghiep mo Viet Bac TKV- CTCP thi Dai h6i &Ong co (tong thuOng nien nam 2018 Tong cong ty Cong nghiep m6 Viet Bac TKV - CTCP dugc triau -Op la hop phap, hop le va du (lieu kien de tien hanh.

II. NO DUNG VA DIEN BIEN DA! HOI: 1. Chii tya 430 hOi.

Ong: Le Quang Binh — Chu tich HDQT lam Chu tpa. 2. BAu this 147 DO hOi.

De giup viec cho Chu toa va thkrc hien ghi chap Bien ban, kiem dam phial' biau quyat dai h6i, sau khi nghe danh sach nhan so du kin do Chil toa Dai h6i

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gioi thieu, so co (long dai dien cho 100% co phAn co quyen bieu guy& tai Dai hOi da bieu quyet thong qua Ban Thu l4 Dai hOi gom cac thanh vien sau day:

- Ong Vu The Tan - Thu 14 Tong ding ty: Truang ban Thu 14 - BA Nguyen Hong HAnh — Truong phong TCNS: Thanh vien - To giup viec cho BanThul4 Dai hOi: + Ong Phom The Oxen — Pho phong TTVT: To truong + Ba Le Thi Minh Ha — Pho phong KTKH: To vien + Ba va Thi Hai Yen - CV phong TCNS: To vier' + Ong Nguyen Van DOng — CV phong TCNS: To vien + Ba Vu Phuang Thao — CV phong KTTKTC: To vien + Ba Nguyen Cong TuAn — icy su phong DTXD: TO vien + Ba Dao Thi Thu Hang — CV phong DTXD: TO vien

4. Thong qua cac thu tuc truck khi tien hanh d4i hOi: 4.1.Thong qua chucmg trinh Dai hOi: Dai hOi TA' nghe Ong Le Quang Binh chu t9a Dai hOi thong qua Chucmg trinh dai 4.2. Thong qua Quy the lam viec DHDCD thuemg nien nam 2018: Dai hOi da nghe Ong va Dinh Len - Thanh vien HDQT TOng cong ty trinh bay Quy the lam viec Dai hOi gong co (tong timing nien nam 2018.

Ket qua bieu quyet: ✓ Tan thanh: 104 500 900 co phan, chiim 100% tong so CP tham gia bieu quyet ✓ Kh Ong tan thanh: 0 co phan, chiem 0% tong so CP tham gia bieu quyet ✓ Y kien khac: 0 có phan, chiem 0% tong so CP tham gia bieu quyet *Tai thiyi dem 8h30 phut co them 02 co (tong soy hal 48.500 CP den tham du

Dai hoi co &Ong. Nhu vay den tiled diem nay co 61 di &Ong dai dien cho 104.549.400 co phAn, chiem 99,57% có quyen bieu guy& tai Dai hOi. 5. Sau khi thyc hien cac thii tyc tien hanh Dai hOi, Chit tQa Dai hOi da,dieu hanh de Ni hOi nghe bao cao, tham gia kien va bieu quyet cac van de sau day: 5.1. Bao cao so 0496/BC — VMV ngay 29/3/2018 ve tinh hinh thgc hien SXKD nam 2017 va phucmg huong nhiem vu ke hoach SXKD nam 2018 dm Cong ty me - Tong cong ty Cong nghiep mo Viet Bac TKV - CTCP do Ong TrAn Hai Binh - Thanh vien HDQT - Tong giam doe Tong cong ty trinh bay.

NOi dung chinh nhu sau: - Ket qua hoot dOng san xudt kinh doanh nam 2017:

TT Ten chi tieu DVT NQDHCD NAM 2017

TH NAM 2017

Ty le TH/1CH (%)

1 Cac chi tieu hien vat

Than nguyen khai TAn 1 330 000 1 340 474 100,7 MSc dAt da m3 9 810 000 10 050 102,4 Than soch san xuAt TAn 1 429 000 1 451 286 101,5 Than tieu thv Tan 1 429 000 1 459 264 102,1

2 Van dieu le Tr.dong 1 050 000 1 050 000 100 3 TOng doanh thu n 1 594 574 1 994 823 125

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TT Ten chi tieu DVT NQDHCD -, NAM 2017 TH NAM

2017

Ty le TH/ICH

(%) 4 Lgi nhu4n truck thug ,, 24 116 40 624,4 168

5 N6p thug TNDN ,, 2 797 8 950,6 320 6 Lgi nhuan sau thug ,, 21 319 31 673,8 149 7 Ty le tra c6 tircN6n digu le % 2 2 100 8 Wu to xay di,mg Tr.d6ng 254 309 123 772 49

- Ke hoach SXKD nam 2018:

TT Ten chi tieu DVT KE HOACH NAM 2018 1 Cac chi tieu hien vat

- Than nrguyen khai Tan 1 308 000 - B6c dat da m3 9 200 000 - Than sach san xut TAn 1 430 000 - Than tieu thu Tan 1 430 000

2 V6n digu Fe Trieu gong 1 050 000 3 T6ng doanh thu ,, 1 597 206 4 Lyi nhu4n truck thug ,, 80 809,9 5 N6p thug TNDN i, 14 479 6 Lgi nhu4n sau thug ,, 63 330,9 7 Ty le tra c6 tdc/Von dieu le % 6 8 Wu to xay dipg Trieu d6ng 190 090

Chu t9a Dai h6i lay y kin bigu quygt thong qua Bao cao tinh hinh thgc hien SXKD nam 2017 va phuong huOng nhiem vu ke hoach SXKD nam 2018 dm Cong ty me -,T6ng cong ty Cong nghiep m6 Viet Bac TKV-CTCP.

Ket qua bieu quyet: 2 V Tan thank: 104.549.400 co phan, chiem 100 % tong so CP tham gia bleu quyet

✓ Khong tan thanh• 0 ca phan, chiem 0% tong so CP tham gia bieu quyet ✓ Y kien khac: 0 co phan, chiem 0% tong so CP tham gia bieu quyet

5.2. Bao cao s6 073/BC - HDQT ngay 28/3/2018 hoat d6ng cua H6i d6ng quail tri Cong ty m9 - T6ng cong ty COng nghiep mo Viet Bac TKV- CTCP nam 2017 va phuung huong hoat d6rig nam 2018 do 'Ong Le Quang Binh - Chu tich HDQT T6ng cong ty trinh bay. ,

Chd t9a h6i lay 'y kien bigu quyet thong qua Bao cao hog d6ng cua HOi d6ng quan tri nam 2017 Cong ty mg -Tong cong ty cong nghiep m6 Viet Bac TKV- CTCP va phuang huang hoat d6ng nam 2018.

Kit qua bieu quyet: ✓ Tan thimh: 104.549.400 co philn, chiim 100 % tang so CP tham giabiiu quyit ✓ Khong tan thank, 0 co phan, chiem 0% tong so CP tham gia quyet ✓ f kien khac: 0 co phan, chiem 0% tong so CP tham gia bleu quyet

C'

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5.3. Ter trinh s6 074/TTr - HDQT ngay 28/3/2018 ve quyet toan tai chinh va phan phoi lgi nhuan nam 2017 dm ping ty me - Tong cong ty Cong nghiep m6 Viet Bac TKV- CTCP da dugc kiem toan do Ong va Dinh Len - Thanh vien HDQT,T6ng ding ty trinh bay.

- Ket qua hog &Ong kinh doanh:

TT NOi dung SO tien (dOng)

1 Doanh thu ban hang va cung cap dich vg 1 994 823 054 694 2 Cac khoan giam trir 3 Doanh thu thuan ye ban hang va cung cap dich AT 1 994 823 054 694 4 Gia von hang bat,:i 1 622 781 618 196 5

,- Lgi nhuan gOp ye ban hang cung ca. DV 372 041 436 498

6 Doanh thu hog dOng tai chinh 6 819 845 415 7 Chi phi tai chinh 129 025 476 256

Trong do: Lai vay phai tra 41 975 831 176 8 Chi phi ban hang 51 214 832 569 9 Chi phi quan1ir doanh nghiep 166 351 233 429 10 Lqi nhuan thuan tir hoat dOng kinh doanh 32 269 739 659 11 Thu nhap khac 9 557 106 094 12 Chi phi khac 1 202 396 217 13 Lori nhu4n khac 8 354 709 877 14 Totng 16i nhuan klioan tnx6c thus 40 624 449 536 15 Chi phi thus thu nhap doanh nghiep hien hanh 7 969 269 011 16 Chi phi thule thu nhfrip doanh nghiep ho'an lai 981 335 283 17 Lgi nhuan sau thus thu nh4p doanh nghiep 31 673 845 242

- Phuong han phoi lgi nhun:

TT NOi dung DVT Ty 1e So ti'en (dOng)

1 Lcli nhuan ke toan &ink thus 40 624 449 536 Cfic khan dirge trir va khong dirge trir khi tinh thud TNDN -5 347 440 575

- Cac khoan dugc trir 3 533 357 542 - Cac khoan Win:. dugc trir -1 814 083 033

Lon nhulan chin thud TNDN 35 277 008 961 Thud thu nhfip doanh, nghqp phai nOp % 20 7 055 401 792 Lcri nhufin sau thud (=1-4) 33 569 047 744 Cac khoan trir vao lgi nhuan sau thue 1 895 202 502 Trong do: + TS thud TN hoan1ai 2016 hoan nhlap vao nam 2017 981 335 283 + Thu6 TNDN lien doanh 33 Trang Thi 913 867 219 lAyi nhufin phan phoi nam nay 31 673 845 242

7 Lgi nhuan chua phan plitii nam triroc 3 477 441 111 8 Tang loi nhufin phfin phi 35 151 286 353

8.1 Tra ca tfrc - TS/ le tra 2%

- VDL 1050 000 000 000

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A I CI

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- SO tien 21 000 000 000 8.2 IAA nhuOn con lai trich cac quy 14 151 286 353

8.2.1 Trich quy DTPT Ty 1e trich guy DTPT % 0%

8.2.2 Trich quy KTPL 3 052 902 807 Trich quy khen thuong philc loi cho

- ngued lao dOng (*) 2 576 416 503 + Quy khen thuong ( 70%*) 1 803 491 552 + Quy phfic loi ( 30%*) 772 924 951

- Trich quy thuong nguoi QLDN, KSV: 476 486 304 So thang tinh trich thuong nguoi QLDN, KSV:

Thang Luang...._ 1.50

8.3 Lqi nhuan chua phan phoi 11 098 383 546

Lj) do de Lai lqi nhuan china phan phoi 11.098.383.546 clang: Theo quy dinh tai Thong to so 200/2014 —BTC ngay 22/12/2014 cita BO Tai chinh htrong dein chi dO ke toan doanh nghiep thi Cong ty me chi thror phan phoi loi nhuan cho chit so' hiru khong vtral qua lqi nhuan sau thue chua phan phoi tren bao cow tai chinh hop nhat. Lai nhuan sau thue chua phan phoi tren bao cao tai chinh hop nhat cita Tong cong ty tai 31/12/2017 la 24.052.902.807 clang; phan Lai nhuan sau thue chua phan phoi con Lai cita Cong ty me de phan phoi vao nam sau.

- Bac) cap quyet toan tai chinh Tong cong ty nam 2017 da dixgc kiem toan \Teri tong tai san, nguon von la: 1.783.811.173.566 gong (Chi tiet nhu To trinh so 074/TTr - HDQT ngay 28/3/2018 dm HOi d6ng quan tri T'Ong cong ty).

- Tien luong chi tra cua Tt:Ing giam d6c nguoi quan 1y khac nam 2017:

TT Ho va ten Chtk dank Tien twang nam 2017 (d)

Lircmg bq/th nam 2017 (d)

1 Tr'an Hai Binh TOng giam d6c 504 000 000 42 000 000 2 Vu Dinh Len Pho T6ng giam d6c 453 600 000 37 800 000 3 NO Ng9c San Pho T6ng giam d6c 453 600 000 37 800 000 4 Pham Dire Thien Pho T6ng giam d6c 453 600 000 37 800 000

5 Bang Van Tung 438 Thank vien HDQT

chuyen trial 119 652 36 509 971

6 Vii Minh Tan Pilo T6rig giam d6c 447 970 783 37 330 899 7 Lucmg Xuan Quang Ke toan tnrOng 413 000 000 34 416 667

8 Nguyen Thi L uang Anh Truang Ban KS 453 600 000 37 800 000

Chu tga D4i hoi lay y keen bieu quy& thong qua quyet Wan tai chinh va phan phOi lqi nhuan nam 2017 ciia Cong ty me - Tong cong ty COng nghiep mO Viet Bac TKV-CTCP da dugc kiem toan va tien lucmg chi tra dm Tong giam doc nguoi quail ly khac nam 2017.

Ket qua bleu quyet: s( Tan thanh: 104.549.400 co phan, chie"m 100 % tang so CP tham gia bleu guy& ✓ Khong tan thanh. 0 co phan, chiim 0% tong so CP tham gia bieu quyet ✓ kien khac: 0 co phan, chiem 0% tong so CP tham gia bieu quyet.

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ti

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5.4. Bao cap so 06/BC - BKS ngay 28/3/2018 dm Ban ki6m soat Cong ty me -Tong cong ty COng nghi0 mo V* Bac TKV - CTCP nam 2017, phuong huang hog dOng nam 2018do ba Nguy6n Thi Luang Anh - Truong BKS trinh bay.

Chu toa Hai hOi lay y hen bieu quyet thong qua not dung Bao cao dm Ban kiem soat Cong ty mg - Tong cong ty COng nghi0 mo Viet Bac TKV-CTCP nam 2017, phuang huang hoat dOng nam 2018.

,r ,;' Ket qua bleu quyet: ✓ Tan thanh: 104.549.400 ca phan, chiim 100 % tang so CP tham gia bi'ju quyjt ✓ Khong tan thanh: 0 có phan, chiem 0% tong so CP tham gia bieu quyet ✓ Y kien khac: 0 co phan, chiem 0% tong so CP tham gia bieu quyet.

5.5. Ter trinh so 075/TTr - HDQTv'e thu lao cho Hoi dOng quail tri va Ban kiem soat nam 2017 va du kien thu lao Thanh vien HDQT, BKS nam do Ong Tran Hai Binh - Thanh vien HDQT thay mat HOi dOng quail tri doc, cuthe:

- Thu lao cac thanh vien HOi dong quan tri, Ban kiem soat nam 2017:

TT Chin danh nguiyi SoMot tra Olthang

NQ DHDCD (d) So

thing Tong se; titn nam 2017 (d)

I HOi dOng plan tri 1 Chi' tich HDQT 1 6 200 000 12 74 400 000 2 Thanh vien HDQT 3 5 400 000 12 194 400 000 II Ban kiem snit 1 Thanh vien Ban KS 2 5 000 000 12 120 000 000

TOng cong 388 800 000

+ Chu tich HDQT: + Thanh vien HDQT: + Thanh vien Ban Kiem soat:

Ket qua bleu quyet: ✓ Tan thanh: 104.549.400 co phan, ch, iim 100 % tang so CP tham gia,bieu quyet ✓ Khong tan thanh: 0 co phan, chiem 0% tong so CP tham gia bieu quyet ✓ Y kiin khac: 0 cophan, chiem 0% tong so CP tham gia bieu quyet.

5.6. Ti trinh so 07/TTr - BKS, ngay 28/3/2018 h..ra,chon Cong ty toan dOc lap ki6m toan Bao cao tai chinh nam 2018 cila Tong ding ty: Ba Nguyjn Thi Luang Anh — Tnrang ban kiem soat trinh bay:

- Ban kiem soat de xuat chi dinh Cong ty TNHH PKF Vi't Nam ki"e'm toan Bac) cao tai chinh nam 2018 dm TOng cong ty.

- Giao cho HDQT Tong ding ty tien hanh lua chon cong ty kiem toan theo hinh thuc chi dinh thau dung quy dinh cua phap luat.

Ket qua bieu quyet: ✓ Tan thanh: 104.549.400 ca phim' , chiim 100 % tong so CP tham gia bieu quyet ✓ Khong tan thanh. 0 có phan, chiem 0% tong so CP tham gia bieu quyet ✓ Y kien khac: 0 co phan, chiem 0% tong so CP tham gia bieu quyet.

5.7. Ong Le Quang Binh - Chu tich HDQT Tong cong ty trinh bay va 6 nghi DHDCD chap thuan phe du3* nghi quyet so 203/NQ - HDQT ngay 27/12/2017

- Ke hoach chi tra thu lao Thanh vien HDQT, Ban kiem soat nam 2018: 6.200.000 dOnginguei/thang 5.400.0006Ing/ngued/thang 5.000.000 dOnginguOi/thang

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cua HDQT.ong Vu Minh Tan la Thanh vien HDQT (thay the) nhitti kS1 2015 -2020 theo

Chu t9a Doi hOi lay y kien bi6u quyet thong qua chdp thuan phe du)* nghi quye't Ong va Minh Tan la Thanh vien HDQT (thay the) nhi'm kSf 2015 — 2020.

Ket qua bleu quyet: ✓ Tan thanh: 104.549.400 ca ph2m, chiim 100 % tong so CP tham gia bieu quyEt ✓ Khong tan thanh. 0 co phan, chiem 0% tong so CP tham gia bieu quyet ✓ Y kien khac: 0 co phein, chiem 0% tong so CP tham gia bieu quyet.

6. DO hoi tien hanh thii tuc bAu Thanh vien Ban kiem soot thay the nhiem ky 2015 — 2020: - Ong Le Quang Binh — Chu t9a Doi hoi d9c quy& dinh so 549/QD — TKV nga) ,/ 03/4/2018 cua co dOng T4p down Ong nghi0 Than — Khoang sari Viet Nam ye vi& Ong Phqm Xuan Vinh thoi la nguad dqi din cda TKV, tir nhim Thanh vien Ban kiem soot Tong cong ty va cir ba Nguyen Thi Lich tham gia Ban kiem soot, Ung cix Thanh vien Ban kiem soot Tong cong ty. - Ong Le Quang Binh — Chu tca Doi hOi d9c Quy che bau cir bau Thanh vien Ban kiem soot TOng cong ty COng nghie'p mo Viet ifac TKV — CTCP. - Chu t9a lay Sf kien Neu quyet thong qua vi& mien nhiem Ong Phqm Xuan Vinh la Thanh vien Ban kiem soot va thOng qua Quy che bau

Kit qua bieu quyet: ✓ Tan thanh: 104.549.400 copheln, chiim 100 % tang so CP tham gia bi -Ju quyj't ✓ Khong tan thanh: 0 co phein, chiem 0% tong so CP tham gia bieu quyet ✓ Y kien khac: 0 ,co phein, chiem 0% tong so CP tham gia bieu quyet.

hOi bieu quyet thong qua Ban bau cir kiem Ban kiem phial Om: + Ong Nguygn Anh Tuan: Throng ban + Ong Le Chi LOc: Thanh vien + Ba Le Thi Wong CAm: Thanh vien - Doi hOi thong qua danh sach Crng cir vien Ban kiem soot:

, 1. Ba Nguygn Thi Lich Ket qua bleu quyet:

✓ Tan thanh: 104.549.400 co phAn, chiim 100 % tang so CP tham gia bieu' quyit ✓ Khong tan thanh: 0 co phan, chiem 0% tong so CP tham gia bieu quyet ✓ f kidn khac: 0 co phein, chiem 0% tong so CP tham gia bieu quyet.

- TruOng ban bau cir huong dan bau dr. 1N.i hOi lien hanh bau cir Thanh vien Ban kiem soot (thay th6) nhiem kS12015 — 2020. - Ket qua bau cir nhu sau: Ba Nguygn Thi Lich co 61/61 co dOng bo phi6u dot 104.544.500 co phAn, chiem 99,99% tong so co phan tham gia 'Dieu quyet. Ba Nguygn Thi Lich tra thanh Thanh vien Ban kie'm soot ke to ngay 18/4/2018.. - Chu t9a lay ST kien biL quy6t thong qua Bien ban kie'm phiL bau Thanh vien Ban,ki soot.

Ket qua bieu quyet: ✓ Tan thanh: 104.549.400 co phan, chiem 100 % tang so CP tham gia bieu quyit ✓ Khong tan thanh. 0 có phan, chiem 0% tong so CP tham gia bieu quyet ✓ Y kien khac: 0 co phan, chiem 0% tong so CP tham gia bieu quyet.

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7. Ni hOi dong dong thong qua sira al Dieu tt; chu'c va ho#t Ong TOng cong ty COng nghiep mo Viet Bac TKV — CTCP va Quy the not bO ye quan tri Tong cong ty: - Ong Dang Van Tung — Thanh vien HDQT trinh bay not dung sira dOi Dieu le to chirc va hoot dOng TOng cong ty COng nghiep ma Viet Bac TKV — CTCP va ban hanh Quy the not bO ve quail tri TOng cong ty theo Nghi dinh 71/2017/ND —CP ngay 06/6/2017 dm Chinh phu quy dinh quail tri cong ty dai chi:mg va Thot?g tu 95/2017/TT — BTC ngay 22/9/2017 dm BO Tai chinh huang dan mot so dieu cua Nghi dinh 71/2017/ND — CP. * Y kien tham gia cua co dong Nguyen Hong Hanh viec sira dOi Dieu le:

1. Sira dOi diem b va diem d Khoin 2 dieu 21: Khoan 2 dieu 21 quy dinh "Nghi quy& cua Dai hOi clang co dong doi vOi cac van de sau day phai dugc thong qua bang hinh tithe bieu,quyet tai cuOc hgp Dai (long co &Ong:

Diem b) Dinh hugng phat trien Tong Cong ty (ke hoach phat trien trung han, dai,han);De nghi situ lgi: "Dinh hirang phat trien Tong Cong ty (Ice hooch phat trien ng .ein hgn, dai hgn)"

Diem d) Mien nhiem, bai nhiem thanh vien HDQT, Ban kiem soot; De nghi sira lgi: "Mien nhiem, bai nhiem va thay the thanh vien HDQT, Ban kiem soot"

2. Sira dOi khoan 5 Dieu 25: GiOi thieu de cir yao ,HDQT: "Cac co &Ong 'lam gift it ho'n 5% so co phan ph6 thong tiled Ilan

lien tic it nhat sau (06) thong có quyen so phieu bieu quyet de de cir cac img vien HOi &Ong quan tri." De nghi sera lgi:"Cac co dong nam gii so co phan pho thong trong thai hgn lien tyc it nhat sau (06) thong co quyen g6p so quyen bleu quyet de de cir cac irng vien Hai &Ong quail tri. "

3. Sira doi khoin 5 Dieu 34: GiOi thieu,,de cir yao BKS: "Cac co' dong nam gift it hull 5% so co phan pho thong trong thai han

lien tic it nhat sau (06) thong có quyen so phieu bieu,quyet de de cir cac irng vien Ban kiem soot". De nghi sfra,lgi:"Cac CO dong nam ,giir co phan pho thong trong thai hgn lien tyc it nhat sau (06) thong co quy en g6p so quyen bieu quyet de de cir cac teng vien Ban kiem soat."

LS do sira dOi: Phu hop van quy dinh tai Thong tu 95/2017/TT-BTC cua BO Tai chinh ban hanh ngay 22/9/2017.

- Chu tga Dai hOi lay ST kien bieu quy& thong qua sira dOi Dieu le to chirc va hog dOng T6ng cong ty png nghiep mo Viet Bac TKV — CTCP

Ket qua bieu quyet: ✓ Tan thanh: 104.549.400 co ph4n, chiem 100 % tang so CP tham gia bieu quy‘t ✓ Khong tan thanh. 0 có phan, chiem 0% tong so CP tham gia bieu quyet ✓ Y kien khac: 0 co phan, chiem 0% tong so CP tham gia bleu quyet.

- Chu tga Dai hOi lay y kien bleu quyet thong qua Quy the not 1)0 ve quail tri Tong cong ty, Cong nghiep mo Viet Bac TKV — CTCP

Ket qua bieu quyet: ✓ Tan thanh: 104.549.400 cophiin, chiim 100 % tang so CP tham gia bieu quye't ✓ Khong tan thanh. 0 co phan, chiem 0% tong so CP tham gia bleu quy'j't ✓ Y kien khac: 0 co phan, chiem 0% tong so CP tham gia bleu quyit.

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8. Thong qua ke ho#ch tai co' ciu mo hinh to chtic quail 15, COng ty me -Tong cong ty Cong nghiep mo Viet Bac TKV — CTCP giai do#n 2018 —2020: - Ong,Tran Hai Binh — Thanh vien HDQT d9c trinh k'e hooch tai co cau mo hinh to chuc pan ly Cong ty me - Tong cong ty Cong nghiep m6 Viet Bac TKV — CTCP giai doan 2018 — 2020 - Chit t9a Dai hoi lay y kien bieu guy& thong qua ke hoach tai co eau mo hinh to chirc quan ly Cong ty me - Tong ding ty Cong nghiep mo Viet Bac TKV —CTCP giai doan 2018 — 2020:

Ket qua bleu quyet: s( Tan thanh: 104.549.400 co phjn, chiim 100 % tang so CP tham gia bieu quyt J.( Khong tan thanh: 0 co phan, chiem 0% tong so CP tham gia bieu quyet ✓ Y kien khac: 0 có phan, chiem 0% tong so CP tham gia bieu quyet.

9. NOi dung khic phat sinh ngoai chmsng trinh Bai hOi: Khong c6

10. Thong qua Bien ban DO hOi va Nghi quyet Bai hOi Ong Vu The Tan thay, mat Ban Thu 14 d9c du thao Bien ban va thao

Nghi Dai,hOi dong co dong.Ket qua bleu quyet thong qua toan van Bien ban va Nghi quyet Dai hoi dong

co dong thuz'mg nien nam 2018: ,( Tan thanh: 104.549.400 co phein, chi -Am 100 % tong so CP tham gia bieu quyet ✓ Khong tan thanh: 0 co phan, chiem 0% tong so CP tham gia bieu quyet ✓ kien khac: 0 co phan, chiem 0% tong so CP tham gia bieu quyet.

Dai hOi dong co &Ong thuong nien nam 2018 rCing Cong ty cong nghiep mo Viet Bac TKV — CTCP ket thfic vao luc 11h45 ding ngay.

, Bien ban nay dugc vao 11h45 ngay 18/4/2018 ngay sau khi Dai hoi (tong co dong thuong nien nam 2018 Thrig cong ty C6ng nghiep m6 Viet Bac TKV - CTCP ket thlic chuang trinh nghi

Bien ban nay g6m 09 (chin) trang da dugc d9c lai truov toan the Dai hOi &mg di &rig va da dugc bieu quyet thong qua tai Dai hoi vori 100% tong so phieu c6 quyen bieu quyet cua cac co dOng c6 quyen bleu quyet c6 mat tai Dai hoi. Bien ban c6 gia tri thi hanh ngay sau khi ket thfic cuOc hop.

Toan th'd co dong cila Tong cong ty, HOi cljng qua'n 14, Ban kidm soot, Ban di'du hanh vet ctic to chirc try-c thu'Oc Tong cong ty Cong nghiep mo Viet Bac TKV- CTCP chin trcich nhiem thi hanh.

THUS KY DAI HOI

Vu The TAn Nguyen Tiling Hanh < XUAN

9

/4.1'

TOA HQI 06, o T ONG co•

CONG TY CoNG NGHIEP

VleT TKV - CP

Le Quang Binh

9