TUQ. TONG GUM DOC NGlUbl BOX UY QUYEN

THONG T N

TAP DOAN DAU KHI QUOC GIA VIET NAM CONG HOA XA HOI CHU NGHIA VIVI' NAM TONG CONG TY KII! VIVI' NAM - CTCP DOc lap - Ty do - Hanh phtic

PETROVIETNAM PV GAS

SO: 1614 /KVN-TC Thanh pha Ha Chi Minh, ngay 10 thang 8 neim 2020

CONG BO THONG TIN ye viec lay y kin dong bang van ban dm Tong cong ty Khi Via Nam - CTCP

Kinh — Uy ban Chung khoan Nha Dirac; — So Giao dich Chang khoan Tp. HCM.

TiIng Cong ty Khi V* Nam — CTCP (PV GAS) Ma chfing khoan: GAS Dia chi tru so. chinh: PV GAS TOWER, so 673 due:mg Nguyen Hilu Th9, xal PhuOc

Kien, huy'en Nha Be, Tp. H6 Chi Minh. Dien thoai: (028) 37816777. Fax: (028) 37815666 — 37815777. Loai thong tin ding bO: BAt thlrOng NOi dung thong tin cong bO: Bien ban kiem phieu va Nghl guy& Dai hOi dOng co

dong thong qua vi'ec PV GAS Ice khai, nOp toan bO khoan chenh Lech gia khi doi vai lucmg khi trong bao fiat do Tong cong ty Khi Viet Nam — CTCP ban cho san xuat dien phat sinh tit ngay 20/3/2019 vao ngan sach nha nuerc theo Quyet dinh so 01/2020/QD-TTg ngay 12/5/2020 dm Thu tuong Chinh

Thong tin nay dugc cong bo ten trang thong tin dien tilt cua PV GAS vac) ngay 10/8/2020 tai website http://www.pvgas.com.vn, chuyen muc Quan he co dOng/Thong tin co dong.

Chimg toi xin cam ke't cac thong tin cong 13.6 ten day la dung six that va hoan toan chiu trach nhiem truck phap luat ve not dung cac thong tin a ding bO.

Na i nhOn: - Nhtr ten;

UBCKNN (Vu Quan 1ST Phat hanh CI-111'11g khoan);

- HDQT TCT (de bao cap); TGD TCT (a bao can); Ban TC, KSNB;

— Lull: VT. Dinh kern: — Bien ban kiern phieu so 363/BB-KVN; — Nghi guy& se; 75/NQ-KVN.

Pummon PV GAS!

NGHT QUYET

14 y kien co thing b'Ang van ban

DAI HOI HONG CO BONG

TONG CONG TY KHI VIET NAM - CONG TY CO PHAN

Can dr Luast Doanh nghiep so 68/2014/QH13 ngay 26/11/2014;

Can cir Quyet Binh se; 01/2020/QD-TTg ngay 12/5/2020 cUa Thu Wong Chinh phU;

Can cir Dieu le dia. TOng cong ty Khi Viet Nam — CTCP (TOng ding ty);

Can cir Bien ban kiem phieu so 363/KVN-BB ngay 10/8/2020,

QUYET NGHT:

Dieu 1. Thong qua viec TOng cong ty Khi Viet Nam — CTCP ke khai, nOp toan 130 khoan chenh Lech gia khi d i \Teri lugng khi trong bao tieu do TOng cong ty Khi Viet Nam — CTCP ban cho san xudt dien phat sinh tir ngay 20/3/2019 vao ngan sach nha nu& theo Quyet dinh so 01/2020/QD-TTg ngay 12/5/2020 Gila Thu tuong Chinh

Dieu 2. Nghi guy& nay có hieu luc ke tir ngay 1(7.

Dieu 3. HOi dOng Quan tri, Ban Kiem sok va BO may dieu hanh TOng cong ty chit' trach nhiem thi hanh Nghi guy& nay.

TM. DAI HQ' BONG CO BONG - Mu. Dieu 3; ,C;0---027/CH HOI BONG QUAN T - Luu: VT, TC, TMC.

TONG CONG KHI

VIET N -GONG TY CO PHAN

guyen Sinh Khang

TAP DOAN DAU KHI QUOC GIA VIET NAM CONG HOA XA HOI CHU NGHIA VICT NAM TONG CONG TY Kill VIET NAM - CTCP Doc 1;ap - Tv do - 11#nh pink

So: 7 5 / NQ-KVN Thanh pha Ha Chi Minh, ngayAO thang9 nam 2020

TAP DOAN DAU KI-It QUOC GIA VWf NAM CONG HOA xA ON CHU NGHIA VIVT NAM TONG CONG TY Kill VICT NAM - CTCP DOc Ilap - Tg do - 1-141th phtic

s6: 3 6 3 /BB-KVN Thanh ph -J. Ho Chi Minh, ngay40 thangg nam 2020

BIEN BAN KIEM PHIEU Nit vi'c 14 Si kitn co filing bang van ban

Can cir Luat Doanh nghiep so 68/2014/QH13 ngay 26/11/2014;

Can cir Dieu 1' Tang cong ty Khi Viet Nam - CTCP (PV GAS);

Can cir Nghi quy& so 67/NQ-KVN ngay 23/6/2020 ciia HOi clang Quan tri (HDQT) ve viec 1'Ay y kien bang van ban va chi tra ca tire con tai dm nam 2019;

Horn nay, vao lfic 11h00 ngay 10/8/2020 tai tea nha PV GAS Tower, so 673 dirong Nguy& fltru Th9, xa Phuac Kien, huyen Nha Be, Thanh pha Ha Chi Minh, HOi clang Quan tri Tang cong ty Khi Viet Nam — CTCP d'a to chirc kiem phieu Phieu 1Ay y kien ca &zing bang van ban (Phieu bieu quyet) nhu sau:

I. THONG TIN DOANH NGHItP:

- Ten: TONG CONG TY Kfli VI - T NAM - CTCP

- Dia chi: Toa nha PV GAS Tower, so 673 dtrOng Nguy& Hau Th9, x'a Plunk Kien, huyen Nha Be, Thanh pha Ha Chi Minh

- MST: 3500102710

II. DUVC TO CHtrC KIEM PHIEU BOI:

1. Ong Nguy6n Sinh Khang — Chi' tich HDQT

2. Ong Dtrong M?nh Son —Ngt.rei dai dien theo phap 1u5t, Thanh vien HDQT, TOng giam Mc

3. Ong Phan Quac Nghia — Thanh vien HDQT

4. Ba VO Thi Thanh Ng9c — Thanh vien HDQT

5. Ong Trirong Hang Son — Thanh vien HDQT

6. Ong Do Dong Nguyen — Thanh vien HDQT

III. DU VC TIEN HANH KIEM PHIEU BOI:

1. Ong Ph4m Dang Nam — Ph6 Tang giam d'ac

2. Ba Tran Thi Kim Lien — Trirong Ban Phap the

3. Ong Nguyen Him Thing — Chanh van phong

4. Ba Phan Thi Phirong Anh — Phu trach Ban Tai chinh

5. Ong Trinh Mgnh Cuong — Chuyen vien Ban Tai chinh

6. BA Nguygn Thi QuSTnh Tram — Chuyen vien Ban Tai chinh

Trang 1/3

PETROVEIVIN

PV GAS

ei

IV. DI VC CHUNG KIEN DOI:

1. Ong Nguy& Cong Minh — Kiem soat vien

2. Ba HO Thi Ai Thanh —Kiem sok vi'en

V. NOI DUNG LAY Y MEN CO BONG:

Thong qua viec Tong ding ty Khi Viet Nam — CTCP ke khai, nep town be khoan chenh Lech gia khi d6i vai luting khi trong bao tieu do Tong cong ty Khi Viet Nam — CTCP ban cho san xuat dien phat sinh tir ngdy 20/3/2019 vao ngan sach nha ntrac theo Quyet dinh so 01/2020/QD-TTg ngay 12/5/2020 dm Thu tuang Chinh phti.

VI. KET QUA KIEM PHIEU:

➢ Tong se Phieu bieu quy& da phat

- Thong irng tong so co phieu co quyen bieu quyet:

➢ Tong se Phieu Neu quy& nhan duct den theri diem kiem phieu (den 11h00 ngay 10/8/2020):

➢ Tong so Phieu bieu guy& khong hgp

- Kitting hop 1e do khong 147 ten:

- Khong hop 16: do gin den sau tiled han (sau 16h00 ngay 06/8/2020):

>. 'Ring se Phieu bieu guy& hgp 1'e: • - Tucmg irng tong so co phieu bleu quyet hop 1e:

Ketqua TOng so co phieu

co quyL bieu quyet Tan

Ket qua bieu quyet

thanh Khong

tan thanh Khong co

, • h A' y en

St) luting 1.913.950.000 1.845.038.040 168.070 15.270

iNt tS71 % 96,40% 0,01% 0,0008%

Danh sach ce &mg bieu guy& va phucmg thirc giri bieu guy& dugc tong hgp va dinh kern theo Bien ban nay.

VII. QUYET DINH MAX THONG QUA:

Dai hei dOng co &mg dd thong qua vi'ec Ping cong ty Khi Viet Nam — CTCP ke khai, nop toan be khoan chenh lech gia khi doi vari luting khi trong bao tieu do Tong cong ty Kh1 Viet Nam — CTCP ban cho san xuat dien phat sinh tir ngay 20/3/2019 vao ngan sach nha nu& theo Quyet dinh so 01/2020/QD-TTg ngay 12/5/2020 dm Thu tuong Chinh

9.715 Phieu

1.913.950.000 Ce phieu

65 Phieu

34 Phieu

29 Phieu

05 Phieu

31 Phieu

1.845.221.380 Ce phi& )0.1

,NG C

K

IET -60n CO

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NGVOI DAP DIEN THEO PHAP LUAT NH VIEN HDQT

GIA

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9/TONG CONG TY KHI

VIET -car) cO PH

CHU TICH HDQT

Nguyen Sinh Khang

Bien ban nay dugc 14p thanh 02 ban va dugc luu tai try so chinh cua T .6ng

COng ty Khi Viet Nam - CTCP.

THANH VIEN HDQT

Phan QuOc Nghia

/ftAthte-C._

Vo Thi Thanh Ng9c

DO Bong Nguyen

Trtrang Hong Son

KIEM SOAT VIEN

HO Thi Ai Thanh

Nguyen Cong Minh

NGU'dI KIEM PHIEU

Pharr Bang Nam

TrAn Thi Kim Lien

Phan Thi Phircrng Anh

Nguyen Hiru Thang

Trinh Mgnh Ctrimg

NguyZn Thi Quynh Tram

Trang 3/3

DANH SACH CO DONG THAM GIA BIEU QUYET HOP Lt

STT Ma so bieu quyet

H9 va ten CO' phan so.

him I d9i di0

Phtrong thtk girl phitu y wen

Tan thanh

Khon g tan thanh

Khon g y kien

1 0001 Tap Doan DL khi Viet Nam 1.832.835.900 Thu x 2 0049 NORGES BANK 4.410.000 Thu x 3 0050 Vietnam Enterprise Investments Limited 4.126.560 Thu x 4 0054 VENNER GROUP LIMITED 2.334.140 Thu x 5 0062 VEIL HOLDINGS LIMITED 1.031.120 Thu x 6 0089 GRINLING INTERNATIONAL LIMITED 130.820 Thu x 7 0167 Nguygn Van Nghia 100.000 Email x 8 0169 Dinh Van Tie]) 88.030 Email x 9 0183 Dinh Ngac Huy 50.910 Email x

10 0012 CONG TY TNHH DAU TU. TOAN THANH VINA NHA TRANG

29.000 Email x

11 0281 LE THI THUY LIEN 16.630 Thu x 12 0364 Nguyen Thanh Cong 11.000 Email x 13 0389 Hoang TN Nhung 10.000 Thu x 14 0419 NGUYEN VAN HUE 10.000 Thu x 15 0508 NGUYEN XUAN QUANG 8.000 Thu x 16 0587 Nguygn Van Thien 6.500 Email x 17 0899 Phan To Giang 4.000 Email x 18 1366 Dinh Si Lam 2.010 Thu x 19 1517 Thai Thu Thily 2.000 Email x 20 1454 Nguygn Thi La 2.000 Thu x 21 1581 Trail Cong Tin 1.970 Email x 22 1799 Thai Phtrac Vu 1.500 Thu x 23 1961 Dang Quang Hung 1.300 Fax x 24 1997 Le Thi Wong Dao 1.240 Email x 25 2143 Nguygn Xuan Hieu 1.050 Email x 26 2230 Ho Trang Him 1.000 Email x 27 2358 Nguyen Thi Hiing 1.000 Email x 28 2362 Nguygn TN Kim Citc 1.000 Email x 29 2323 Nguygn Phi Long 1.000 Fax x 30 2370 Nguygn Thi Minh Huang 1.000 Email x 31 2949 Nguygn Hiru Tai 700 Email x

DANH SACH CO BONG THAM GIA BIEU QUYET KHONG MR LE

STT Ma so -

bieu quyet Ho va ten

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phAn so' hitu/ dui

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P 'rung auk girl phieu Y

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1 0047 SEAFARER OVERSEAS GROWTH AND INCOME SEND F

9.125.000 Thu x

2 0055 Viet Nam Stock Mother Fund 2.111.530 Thu x 3 0061 DIAM VIETNAM EQUITY FUND 1.135.890 Thu x 4 0066 GLOBEFLEX FRONTIER ALL CAP, L.P. 650.030 Thu x 5 0067 JPMORGAN VIETNAM OPPORTUNITIES FUND 626.070 Thu x 6 0071 UPS GROUP TRUST 377.100 Thu x 7 0074 PREVOIR RENAISSANCE VIETNAM 290.000 Thu x 8 0083 GMO Emerging Markets Fund 184.860 Thu x

9 0084 LIERERNES PENSION, FORSIKRINGSAKTIESELSKAB

179.600 Thu x

10 0086 ISHARES MSCI FRONTIER 100 ETF 168.050 Thu x 11 0090 DIAM VIP FOCUS FUND 119.450 Thu x

12 0091 EATON VANCE STRUCTURED EMERGING MARKETS FUND

117.730 Thu x

13 0093 SLG INTERNATIONAL OPPORTUNITIES, L.P. 109.090 Thu x

14 0094 EATON VANCE TAX-MANAGED EMERGING MARKETS FUND

106.980 Thu x

15 0100 GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

84.800 Thu x

16 0107 GMO IMPLEMENTATION FUND 71.470 Thu x

17 0111 NTGI-QM COMMON DIVERSIFIED FRONTIER MARKETS INDEX FUND

63.040 Thu x

18 0115 PARAMETRIC TMEMC FUND, LP 50.000 Thu x

19 0116 FISHER INVESTMENTS INSTITUTIONAL FUNDS PUBLIC LIMITED COMPANY

42.790 Thu x

20 0120 FISHER INVESTMENTS INSTITUTIONAL GROUP FRONTIER MARKETS EQUITY FUND

34.640 Thu x

21 0125 GMO GLOBAL REAL RETURN (UCITS) FUND 22.890 Thu x 22 0276 NGUYEN HONG DUCNG 17.000 Email x

23 0129 AUSTRALIAN CATHOLIC SUPERANNUATION AND RETIREMENT FUND

14.280 Thu x

24 0130 GMO BENCHMARK-FREE FUND 13.660 Thu x 25 0131 GMO EMERGING MARKETS EQUITY FUND 12.690 Thu x 26 0786 Tran Thi Huang 4.810 Email x

27 0140 FISHER INVESTMENTS FRONTIER MARKETS EQUITY UNIT TRUST FUND

4.400 Thu x

28 0141 GLOBAL X NEXT EMERGING & FRONTIER ETF 4.160 Thu x

29 1007 Nguyen Thi Nga 3.200 Thu x 30 1090 Nguyen Tie'n Chuang 3.000 Thu x 31 1254 Tran Chi Thanh 2.500 Thu x 32 2182 Bin Thi Huy'en 1.000 Thu x 33 2799 Pham Him Phan 800 Email x 34 3700 DANG TRUNG DUNG 500 Email x