CONG HOA xA HOI can NGHiA vrsr NAMVQClip - T\l do - H~nh phuc

CONG TY CO PHAN TIN HQC VlEN THONGPETROLIMEX

S6: 9 6 2 IPIACOM-TCKT Ha N9i, ngay 15 thdng 10 nam 2019

PETROLIMEX

THONG BAo THAY DOl NIlAN srr.Dy ban Chung khoan Nha nU'CYcSirGiao djch Chung khoan Ha NQi

1. T6 chirc cong b8 thong tin

- Ten t6 clnrc: Cong ty C6 phAn Tin hoc Vi€n thong Petrolimex

- Ma chirng khoan: PIA

- Dia chi tru so: S6 01 Kham Thien, P. Kham Thien, Q. D6ng Da, TP. Ha NQi

Kinh giri:

- Dien thoai: 024 3518 2072, Fax: 02435182067, Email: piacom@petrolimex.com.vn

2. NQi dung thong tin coug b8Can cir Bien ban hQP s6 960IPIACOM-BBH-BKS ngay 15/10/2019 cua Ban Kiem

soat Cong ty C6 phan Tin hoc Vi€n thong Petrolimex, chung toi tran trong thong baoviec thay d6i nhan sir nhu sau:

2.1. Mi€n nhiem Truong Ban Ki~m soat- Ong Nguyen Dam Kien- Chirc vu tnroc khi mi€n nhiem: Truong Ban Ki~m soat chuyen trach- Chirc vu sau khi mi~n nhiem: Thanh vien Ban Ki~m soat- Ly do: Chuyen d6i cong tac- Ngay b~t dAuco hieu lire: 15/10/2019

2.2. Cir nguoi thuc hien quyen Truong Ban Ki~m soat- Ba Vii Thi H~ng- Chuc V\l hi~n tC;li:Thanh vien Ban Ki~m soat- Ngay b~t dAuco hi~u l\lc: 16110/2019

3. Dia chi dang tiiThong tin nay da duQ'c cong b6 tren trang thong tin di~n til cua Cong ty C6 ph~n

Tin hQcVi€n thong ngay 15110/2019 tC;lidia chi website: www.piacom.com.vn.

Chung toi cam k~t cac thong tin cong b6 tren day la dung S\l th~t va hoan toanchiu trach nhi~m tru6c phap lu~t v€ nQi dung cac thong tin da cong b6.1.

NO'i nh~n:- Nhu tren;- PR (a~aangWeb);- Luu VT, TCKT.

Tai lieu (/inh kem:- Bien bim h9P s6: 960/PIACOM-BBH-BKS.

Phan Thanh SdD

CONG TY CP TIN HQC VIEN THONG PETROLIMEX

s6: 960 jPIACOM-BBH-BKS

CONG HOA xA H(H CUU NGHiA V~T NAMDQc l~p - Tl! do - H~nh phtic

Ha N(ji, ngay '15 thang 10 ndm 2019

PETROI...IMEX

BIEN BAN HQP BAN KIEM SOATCONG TY CO PHAN TIN HQC VlEN THONG PETROLIMEX

Cong ty C6 phan Tin h9CVien thong Petrolimex (PIACOM).

Dia chi tru sa chinh: S6 01 Kham Thien, P. Kham Thien, Q. D6ng Da, TP. Ha NQi.

Gi~y chung nhan dang ky doanh nghiep Cong ty C6 phan, rna s6 DN: 0101409374;Dang ky l~n d~u ngay 23/09/2003, dang ky thay d6i l~n thtr 6 ngay 25/07/2018.

Di~n thoai: 0243.5182072; Fax 0243.5182067

I. Thoi gian, dia di~m, thanh phftn tham dl}'

1. Thai gian: 9hOOngay 15/10/20 19

2. Dia diem: Phang h9P 2, Van phong Cong ty, T~ng 15, Taa nha Detech Tower, s608C Ton Th~t Thuy€t, P. My Dinh II, Q. Nam Tu Liem, TP. Ha NQi

3. Thanh phan du h9P:

Ong Nguyen Dam Kien - tnrong Ban ki~m scat

Ba Tr~n Thi Huang - thanh vien Ban kiem scat

- Ba Vfi Thi H~ng - thanh vien Ban kiem soat

II. Muc dich, churmg trinh, nQi dung cUQchop

- Mien nhiem chirc vu tnrong Ban kiem soat

Cir nguoi thirc hien quyen cua tnrong Ban ki~m soat

, Cong tac ban giao nhi~m V\l cua Truang Ban ki~m soat cho nguai thlJc hi~nquyen.

III. Cac nQi dung chinh:

1. Mi~n nhi~m chuc vt,ITrU'O'ng ban ki~m soat

Can cu vao Dan xin tu nhi~m chuc danh truang Ban ki~m soat eua ong NguyenDam Kien ngay 16/09/2019.

Can eu vao di~u l~ Cong ty va quy eh€ ho~t dQng eua Ban ki~m soat Cong ty c6ph~n tin h9C vien thong Petrolimex.

Cac thanh vien Ban ki~m soat th6ng nhfrt thlJe hi~n thu t\lC mien nhi~m chuc V\lTruang ban ki~m soat d6i v6'i ong Nguyen Dam Kien b~ng hinh thuc b6 phi€u.

K€t qua nhu sau:

1

T6ng s6 phieu phat ra la 03 phieu;

T6ng s6 phieu thu v~ la 03 phieu, trong do:

• S6 phieu hop l~: 03 phieu;

• S6 phieu khong hop l~:

K~t qua kiem phieu:

• S6 phieu "D6ng y":

o phieu.

03 phieu;

• S6 phieu "Khong dong y": 0 phieu

• S6 phieu "Y ki~n khac": 0 phieu

Nhu vay, k~t qua Ong Nguyen Dam Kien - da duoc 100% thanh vien Ban kiemscat Cong ty mien nhiem clnrc vu Twang Ban kiem soat chuyen trach Cong ty CP Tinhoc Vi~n thong Petrolimex k€ til ngay 15110/2019.

2. Crr ngU'Oithirc hi~n quyen cua trurmg Ban ki~m soat

Can cir vao di~u l~ Cong ty c6 phan tin hoc vi8n thong Petrolimex v~ viec cirnguoi thuc hien quyen cua Twang ban kiem soat trong tnrong hop khuyet tnrong bankiem soat:

Ong Nguyen Dam Kien - Nguyen truang ban ki€m soat gi6i thi~u ba Vii ThiHiing la nguai th\fc hi~n quy~n Cllatwang Ban ki€m soat.

Cac thanh vien Ban ki€m soat th6ng nhfrt d~ cu nguai th\fc hi~n quy~n twangban ki€m soat biing hinh thuc bi€u quy~t t~i chb.

K~t qua: 3/3 thanh vien d6ng yNhu v~y, Ba Vii Thi Hiing se ti~p nh~n cong vi~c va th\fc hi~n cac quy~n Clla

Truang ban ki€m soat k6 til ngay 16110/20 19.

3. Cong tac ban giao cong vi~c clla TrU'Ong Ban ki~m soat Cong ty

Gng Nguy8n Dam Kien - Nguyen Truang Ban ki€m soat Cong ty ban giao congvi~c clla Truong Ban ki€m soat cho Ba Vii Thi Hiing - Nguai th\fc hi~n quy~n cllaTruang Ban ki€m soat Cong ty k€ til ngay 16110/2019.

(Bien bim bim giao eong vi¢e eua Truong Ban kiim soat kem thea).

Cw;)eh9P kit thue vao 9h30 eimg ngay, eae thanh vien Ban kiim soat th6ng nhdtthong qua va kj ten.

CHIT KY xAc NHAN NOI DUNG BIEN BAN CVA cAc THANH VIENBAN'KIEM SOAT THAM DVPHIEN HQP

1. ang Nguy~n Dam Kien:

2

2. BitVii Thj Hing:

3. BitTrin Thj Huong:

.......~ .

.....................~ .

3

CONG HOA xX HOI CHU NGHiA VIET NAM. .. .DQc l~p - T,! do - Hanh phuc

DON XIN TU NHIEM.Kinh giri: - Dai hQi d6ng c6 dong Cong ty CP Tin hoc Vi~n thong Petrolimex;

- HQi d6ng quan tri Cong ty CP Tin hoc Vi~n thong Petrolimex;

- Ban kiem S0(1tCong ty CP Tin hoc Vi~n thong Petrolimex,

Ten toi la: Nguyen Dam Kien

CMND s6: 037081003937, ngay cap: 14/05/2019, noi cap: C\lCCanh sat quan ly hanhchinh v~ trat tv xii hQi

Clurc vu:Petrolimex

Truong Ban ki~m soat (chuyen trach) Cong ty CP Tin hoc Vi~n thong

- Can cir Luat doanh nghiep s6 68/2014/QH13 ngay 26 thang 11 nam 2014;- Can cir Nghi dinh s6 71/20171ND-CP ngay 06 thang 6 nam 2017 cua Chinh phu vaThong tu s6 95/2017/TT-BTC ngay 22 thang 9 nam 2017 cua BQ Tai chinh v~ viechuang dftn v~ quan tri cong ty ap dung d6i voi cong ty dai chung;- Can cir Di~u 1~Cong ty C6 phan Tin hoc Vi~n thong Petrolimex duoc D~i hoi d6ngc6 dong thong qua ngay 10/10/2018 ;- Can cu Quy ch~ quan tri nQi bQ cua Cong ty duQ'cD~i hQi d6ng c6 dong thong quangay 19/04/2018,

Hi~n t~i toi dang la tru&ng ban ki~m soat chuyen trach t~i Cong ty c6 ph~n tin hQcvi~n thong Petrolimex. Tuy nhien, trong thai gian tai, do k~ ho~ch cong vi~c cua toi coSlJthay d6i, vi v~y, toi khong th~ s~p x~p duQ'c thai gian d~ dam nh~n cuang vi thanhvien va truong ban ki~m sO(itcua Cong ty, toi xin til nhi~m chuc V\lthanh vien va tru&ngban ki€m soM.

Kinh d~ nghi D~i hQi d6ng c6 dong, HQi d6ng quan tri, Ban ki~m soat CP Tin hQcVi~n thong Petrolimex ch~p thu~n va tri~n khai cac thu t\lC ti~p thea thea trinh tv quydinh cua Phap lu~t va Cong ty.

Tran trQng cam an!

Nai nhqn: Ha N6i, ngay 16 (hang 09 nam 2019

- Nhu tren;- Luu.

NgrrOi vi~t dO'n