P DOAN CONG NGHIUP THAN - KHOANG SAN VIUT NAM TONG CONG TY CONG NGHItP

MO VItT BAC TKV- CTCP

CONG HOA XA HOI CHU NGHiA VIET NAM Hoc 14p - Tkr do - Hanh phtic

so: 1 9 5 4 icmv - TKTCT

Ha Noi, ngay 29 thangi nam 2020

CONG BO THONG TIN Ve NT* bo nhiem lai Tiing giam clOc va lanh dao Tong ding ty

Kinh gfri: - ty ban Chfmg khoan Nha nuac; - Sa Giao dich chirng khoan Ha N6i,

1. Ten to chfrc: TONG CONG TY CONG NGHItP MO VIVI' BAC TKV - CTCP - Trp sa chinh: Se) 1 Phan Dinh Giot, Phucmg Liet, Thanh XtAn, Ha N6i - Dien thoai: 04-3.6647515 Fax: 04-3.6647493 - Vo'n dieu le: 1,050 000 000 000 d (MO nghin khong tram, nam muvi gong).- Nguai cong be, thong tin: Tran Hai Binh — Tong giam doe

2. N6i dung cong b6 th6ng tin: H6i &rig quan tri Tong cong ty C6ng npiep m6 Viet Bic TKV —CTCP da

co nghi quyet thong nhat thong qua va quyet dinh bo nhiem lai Tong giam doe va cac chfrc danh lanh dao Tong cong ty:

- B6 nhiem lai Ong TrAn Hai Binh gill chirc T6ng giam d6c T6ng cong ty Cong nghiep m6 Viet Bac TKV — CTCP, th6i gian giu chi:re vv 5 nam ke tir ngay 01/10/2020;

- B6 nhiem lai Ong Vfi Minh Tan gift eh& Pho T6ng giam d6c T6ng cong ty, theri gian gift chuc vu la 05 nam ke tir ngay 16/11/2020.

- B6 nhiem lai Ong Luang Xuan Quang gift chdc Ke toan truong T6ng cong ty, thai gian gift chirc vu la 05 nam ke tir ngay 01/10/2020.

- Keo dai th6i gian giu eh& Pho Tong giam doe Tong cong ty d6i vai Ong Ngo Ng9c thai gian ke tir ngay 01/10/2020 cho den khi du tu6i nghi huu theo quy dinh. 3. Thong tin nay dugc cong be) tren trang thong tin dien tir cua T6ng cong ty theo duerng dan: www.cmv.vn

T6ng cong ty cam ket cac thong tin cong b6 tren day la dung sir that va hoan toan chiu trach nhiem truac Phap luat ve not dung thong tin da cong bo

NGUtil DAI DIEN THEO PHAP LUAT DOC

- UBCKNN, SO' GDCK Ha NOi; - Thanh vien HDQT, Ban KS (eOfice); - T6ng giam d6c, cac Pho TGD(eOfice); - Cac dan vi, cac ph6ng TCty (eOffice); - CVP (clang ten website Tcty) (eOffice); - Luu: VP, Thu 1c5, Tcty. (T.03).

kUAr

Traii Hai Binh

TM.HQI BONG QUAN TRI TICH .001000,

TAP DOAN CONG NGHV CONG HOA XA HOI CHU NGHTA VIVI' NAM THAN - KHOANG SAN VIt:T NAM DOc Lk) — Tv do — 1-1#nh phtic

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

So: o 2 4 8 /QD — HDQT Ha Noi, ngay thong 9 nam 2020

QUYET DINH , Ye vice bo nhiem lai TOng Giam doe Tifing cong ty

HQI BONG QUAN TRI TONG CONG TY CONG NGHIEP MO VItT BAC TKV - CTCP

Can cu Quyit clinh so 99/QD-HDQT ngay 18 thong 4 nam 2018 caa Hoi cljng Quail tri Tang cong ty Cc3ng nghi"Op mó Vi0 Bac TKV-CTCP ve vik ban hanh Deu 1'0 To chtiv va hoot cl'Ong (stia clai) Tang COng ty Cong nghiOp mó Viet Bac TKV —CTCP;

Can cu quy chi quan 1.) can bd cita Tang cong ty Cong nghi'Op mó Vi"Ot Bac TKV-CTCP ban hanh kern theo Quyit clinh so 203/QD-HDQT ngay 14/08/2020 cita Hdi clang quan tri Tong cong ty;

Can at Nghi quyit sc0 2 4 5 /NQ-HDQT ngay 29/9/2020 clic! Hdi clang quail tri Tong ding ty.

QUYET DINH:

Dieu 1. B6 nhi'm lai ong Tran Hai Binh giu chirc vu T6ng Griam d6c T6ng cong ty cong nghiep m6 Viet BAz TKV-CTCP, th6i gian tir ngdy 01/10/2020.

Dieu 2. Thai han giu chirc vu dm 'Ong Tr'an Hai Binh la 05 nam ice tir ngay &rye 1)6 nhiem lai.

Dieu 3. Cac thanh vien HOi c/8ng quan tri va T8ng Giam d6c T6ng cong ty cong nghiep mo Viet BL TKV-CTCP chiu trach nhiem thi hanh guy& dinh nay./.

Nei nhip: - Dang us, TCT (e); - HDQT, BKS TCT(e); - Cac tong PTGD, KTT Tcty (e); - Ong Trail Hai Binh; - Cac CT con, don vi TT(e) - Cac phong TCT(e); - Luu: VT; TCNS (07b).

Noi nhOn: - Dang uy TCT (e); - HDQT, BKS TCT(e); - Cac 'Ong TGD, PTGD, KTT Tcty (e); - Ong Vu Minh Tan; - Cac CT con, don vi TT(e) - Cac phong TCT(e); - Ltru: VT; TCNS (07b).

TM.HOI BONG QUAN TRI ° CHU TICH woo , -

TAP DOAN CONG NGHItP CQNG HOA XA HOI CHU NGHIA VIVI' NAM THAN - KHOANG SAN VItT NAM Boc Lap — Tv do — 1-1#nh phut

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

S6' 0 2 5 0 /QD — HDQT Ha Noi, ngay thong 9 nam 2020

QUYET DINH Ve vice bO nhi?in Pho TOng Giam doc Tong cong ty

MN BONG QUAN TRI TONG CONG TY CONG NGHItP MO VIVI' BAC TKV - CTCP

Can cir Quyk clinh so 99/QD-HDQT ngay 18 timing 4 nam 2018 cita Hoi clang Quan tri Tang cong ty Cong nghiep mó Viet Bac TKV-CTCP ve vice ban hanh Deu le Td chtir va hogt Ong (sera &dr) Tang Cong ty Cong nghiep mo Viet Bac TKV —CTCP;

Can ter quy chi quan ly can bd cua Tdng cOng ty Cong nghiep mo Viet Bac TKV-CTCP ban hanh kern theo Quyk clinh so 203/QD-HDQT ngay 14/08/2020 cita Hdi clang quan tri Tong cong ty;

Can cir Nghi quyk so 0 2 4 6/NQ-HDQT ngay 29/9/2020 cia Hdi ceong quan tri Tdng cong ty.

QUYET DINH:

Dieu 1. B6 nh*n lai ong Vu Minh Tan giu chile vu Ph6 T6ng Giam d6c T6ng cong ty cong nghi0 m6 V* Bac TKV-CTCP, thei gian tir ngdy 16/11/2020.

Dieu 2. Thai han gift chirc vu cua 8ng V11 Minh Tan la 05 nam ke tir ngay dtrov b6 nhi@n lai.

Dieu 3. T6ng Giam d6c T6ng cong ty ding nghip mo V* Bac TKV-CTCP va 8ng Vii Minh Tan chiu troth nhi.01 thi hanh guy& dinh nay./.

TM.HOI BONG QUAN TRI TICH --:cool000

TAP DOAN CONG NGHV LONG HOA XA HO CHU NGHiA VW' NAM THAN - KHOANG SAN VIET NAM Dec Lap — Tv do — Hanh phtic

TONG CONG TY CONG NGHItP MO VIET BAC TKV - CTCP

So: 0 2 4 9 /QD — HDQT Ha Nal, ngay 02.9 thong 9 nam 2020

QUYET DINH Ve viec 136 nhiem lai Ke toan truiYng Tting cong ty

HOI BONG QUAN TRI TONG CONG TY CONG NGHItP MO VIET BAC TKV - CTCP

Can tier Quyk clinh so 99/QD-HDQT ngay 18 thong 4 na'm 2018 clia Hai clang Quail tri Tong cong ty Cong nghiep mó Viet Bac TKV-CTCP ve viec ban hanh Di -Ju le To chirc va hoot clang (sera clai) Tang Cong ty Cong nghiep mo Viet Bac TKV —CTCP;

Can cif quy the quail ly can ba cria Tang cong ty Cong nghiep mo Viet Bac TKV-CTCP ban hanh kern theo Quyk clinh so 203/QD-HDQT ngay 14/08/2020 dia Hai clang quail tri Tang cong ty;

Can cte Nghl quyk so 0 2 4 6/NQ-HDQT ngay 29/9/2020 cila Hai clang quan tri Tang cong ty.

QUYET DINH:

Dieu 1. B6 nh*nlai Ong Luang Xuan Quang gift chirc vu 1(6' than truemg T6ng cong ty cong nghip m6 V* Bac TKV-CTCP, tiled gian tir ngay 01/10/2020.

Dieu 2. Thai han gift chdc vu dm Ong Luang Xuan Quang la 05 narn ngay dugc 116 nh*n 141.

Dieu 3. T6ng Giam d6c T6ng cong ty cong nghi0 mó Vi't Bac TKV-CTCP va Ong Luang Xuan Quang chin trach nh*n thi hanh quyet dinh nay./. ,

Noi nhp: - Dang uSI TCT (e); - HDQT, BKS TCT(e); - Cdc ong TGD, PTGD, KTT Tcty (e); - Ong Luang Xuan Quang; - Cdc CT con, don vi TT(e) - Cdc phong TCT(e); - Ltru: VT; TCNS (07b).

TM.HOI BONG QUAN TRI CHU TICH

TKV - CTCP

4 TONG GONG TY

* GONG NGHI

uang Binh

Noi nhOn: - Dang uS, TCT (e); - HDQT, BKS TCT(e); - Cac 'Ong TGD, PTGD, KIT Tcty (e); - Ong NO Ngoc Son; - Cac CT con, don vi TT(e) - Cac pheng TCT(e); - Ltru: VT; TCNS (07b).

TAP DOAN CONG NGHIt.13 CONG HOA XA HOI CHU NGHIA VIET NAM THAN - KHOANG SAN VIET NAM Boc 1,4p — Tkr do — Hanh phtic

TONG CONG TY CONG NGHItP MO VIET BAC TKV - CTCP

s6: 0 2 5 1 /QD — HDQT Ha N0i, ngay 02-9 thong 9 nom 2020

QUYET DINH Ve viec keo dai thoi gian gift chtk vu Pito TOng Giam thic Tifmg cong ty

HOI BONG QUAN TRI TONG CONG TY CONG NGHIEP MO VIET BAC TKV - CTCP

Can cu QuyAt clinh so 99/Q-D-HDQT ngay 18 thing 4 nom 2018 cita Hoi clOng Quail tri TOng cong ty Cong nghi'Op mo Vi0 Bac TKV-CTCP vA vi& ban hanh Deu le To chirc va hoot dOng (sera clOi) Tang Cong ty COng nghi'Op m6 Vi0 Bac TKV —

CTCP;

Can cry quy chA span ly can bO cela Tang ding ty C Ong nghi'Op m6 Vi'Ot Bac TKV-CTCP ban hanh ken? theo Quyit dinh so 203/QD-HDQT ngay 14/08/2020 cua HOi dOng quail tri Tang cong ty;

Can ,cer Nghi quyit so 0 2 4 6 /NQ-HDQT ngay 29/9/2020 ce4a d''Ong

quan tri Tong cong ty;

QUYET DINH:

Dieu 1. Keo dai tiled gian giu chirc vu Pho T6ng Giam doe T6ng cong ty cong nghiep mo Viet BL TKV-CTCP d6i ong Ngo Ngoc So'n, thoi gian tir ngay 01/10/2020 cho den khi clu tu6i nghi huu theo quy dinh.

Dieu 2. T6ng Giam d6c T6ng cong ty cong nghiep m6 Viet Bac TKV-CTCP va ong Ngo Ng9c San chili trach nhiem thi hanh quyet dinh nay./.

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