T~P DOAN XANG DAu VI¥T NAM CONG HoA x.A HOI CMUNGHiA VI¥T NAMCONG TY CP TIN HQC VlEN THONG PETROLIMEX DOc I,p - Ttl do - Hanh phuc

S6: 127IPIACOM-NQ - DHDCD Ha N(ji, ngay 14 thang 04 nam 2016

PIETROLIMEX

NGHIQUYETD~I H(H DONG CO DONG NAM 2016

CONG TY CO pHAN TIN HQC VIEN THONG PETROLIMEX

- Can cu Luat Doanh nghiep s6 68/2014/QH13 ngay 26 thang 11 nam 2014;

- Can cu Di€u 1~Cong ty C6 phAn Tin hoc Vi~n thong Petrolimex diroc Dai hQi d6ngcAdong thong qua ngay 08/04/2015;

- Can errBien ban Dai hQi d6ng c6 dong nam 2016 s6: 278IPIACOM - BB - DHDCDngay 14/4/2016 cua Cong ty C6 phAn Tin hoc Vi~n thong Petrolimex,

QUYETDINH

Dl;lihQi dAng c8 dong nam 2016 thong qua cac bao cao va nQi dung sau:1. Bao cao k€t qua quan ly di€u hanh hoat dQng SXKD nam 2015, muc tieu, dinh

huong va giai phap nam 2016 cua Ban di€u hanh dircc s6 cA dong dai dien 100% tAng s6phieu bieu quyet cua tAtca c6 dong dtr hop chApthuan.

Trong d6:a. Kit qua hO{ltilpng san xulit kinh doanh nam 2015:- Doanh thu thuan : 119.548trieu d6ng- TAng LN tru&c thu€ : 16.252 tri~u d6ng- TAng LN sau thu€ : 13.504tri~u d6ng- Ty 1~chia cAtuc : 18,0%- TAng gia tri dAutu : 3.011 tri~u d6ngh. Ki hO{lchsan xulit kinh doanh nam 2016:- Doanh thu thuAn : 142.713 tri~u d6ng- TAng LN tru&c thu€ : 19.980tri~u d6ng- TAng LN sau thu€- Ty suAtLNSTNCSH- Ty suAtLNSTNDL(*)- Ty l~ chia cAruc- Tbng gia tri dAutu

: 16.384 tri~u d6ng: 30,0%: 55,0%: 18 %: 24.150 tri~u d6ng

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2. Bao cao hoat. d{>ngcua HDQT nhiem ky 2011-2015, phuong huang, nhiem vugiai doan 2016-2020 duoc s6 c6 dong dai dien 100% t6ng s6 phieu bi€u quyet cua tAt cac6 dong du hop chap thuan.

Trong do:

a. Kit qua thl;Cchi?n cdc muc tieu chuyiu nhi?m kj 2011-2015- Doanh thu tang binh quan 18,7%/nam;

- LQ'inhuan tnroc thue tang binh quan 32,5%/nam;

- Nang suAt lao d{>ngtang binh quan 17,7%;

- Thu nhap binh quan theo nguon tang 13,5%/nam;

- Ty l~ chi tra c6 nrc tang binh quan 10,7%/nam;

- Gia tri hop d6ng ngoai nganh nam 20 15 dat 22,6%.

h. PhU'01Ighuang nhi?m V{I giai dO{ln2016-2020- Cong ty phan dAugift vtrng vi tri doanh nghiep CNTT va Tu dOng hoa nganh xang

d~u hang d~u Vi~t Nam.

- T6c dOtang tnrong binh quan tren 10%/nam;

- Thi tnrong ngoai nganh va mroc ngoai chiem 30%; ~-j\4093;>/---~Cr),';i:, TY('~, "U ';;:N\}'_' ~;lh

3. Bao cao ho~t dOng cua Ban ki€m soat nam 2015 duQ'c s6 c6 dong d~i di~n 100% :'c \}IEN THet6ng s6 phi~u bi~u quy~t cua tAtca c6 dong d\l hQp chApthu~n. ~II;"J,_n,m:

4. Phuong an phan ph6i IQ'inhu~n nam 2015 duQ'c s6 c6 dong d~i di~n 100% t6ng s6 ---:-:;:-:1phi~u bi€u quy~t cua tAtca c6 dong d\l hQp chApthu~n. ~

5. Bao cao v~ vi~c quy~t toan quy ti~n luong, thu lao cua cac thanh vien HDQT vathu lao cua cac thfmh vien Ban ki€m soat nam 2015 duQ'c s6 c6 dong d~i di~n 100% t6ngs6 phi~u bi€u quy~t cua tAtca c6 dong d\l hQp chApthu~n.

6. Phuong an tra ti~n luang, thu lao cho cac thanh vien H{>id6ng qUM tri va tra thulao cho cac thanh vien Ban ki~m soat nam 2016 duQ'c s6 c6 dong d~i di~n 100% t6ng s6phi~u bi€u quy~t cua tAtca c6 dong d\l hQPchApthu~n.

7. Phuong thuc chQn Cong ty ki€m toan bao cao tai chinh nam 2016: Giao cho Banki€m soat quy~t dinh l\la chQn m{>ttrong cac Cong ty ki€m toan trong danh sach do T~pdoan Xang d~u Vi~t Nam l\la chQn duQ'c s6 c6 dong d~i di~n 100% t6ng s6 phi~u bi€uquy~t cua tAtca c6 dong d\l hQPchAp thu~n.

8. Thong qua k~t qua b~u H{>id6ng quan tri va Ban ki€m soat Cong ty

8.1 s6 nguoi trung cit vao H{>id6ng quan tri: 05 nguoi, bao g6m:

a) Ong Tr~n NgQc Nam, Pho T6ng Giam d6c T~p doan Xang d~u Vi~t Nam -TruOng nhom d~i di~n ph~n v6n cua T~p doan Xang d~u Vi~t Nam;

- Ty l~ chi tra c6 tirc tren 15% nam.

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b) Ong Phan Thanh Son, Giam d6c Cong ty PIACOM, thanh vien dai dien phan v6n _cua T~p doan Xang dAuViet Nam;

c) Ong Liru Van Tuyen, K€ toan tnrong T~p doan Xang dAuVi~t Nam, thanh viendai dien phan v6n cua T~p doan Xang dAuVi~t Nam;

d) Ong To Hoai Van, PCT. HDQT - Ph6 Tfmg Giam d6c Cong ty C6 phan Vi€nthong Tin hoc Biru dien (CT-IN) thuoc T~p doan BUll chinh Vi€n thong Viet Nam;

e) Ong Hoang Hai Duong, T6ng Giam d6c Cong ty C6 phAn Maketting M~t troivang, c6 dong th€ nhan;

8.2 s6 ngiroi trung cu vao Ban kiem soat: 03 nguoi, bao g6m:

a) Ba Dang Thi H6ng Ha, thanh vien Ban kiem soat T~p doan Xang dAuVi~t Namthanh vien dai dien phan v6n cua T~p doan Xang dAuVi~t Nam.

b) Ba Cao Thi H6ng Van, Ph6 tn,rOngphong Tai chinh k€ toan Cong ty PIACOM.

c) Ong Nguy€n Dam Kien, Chuyen vien phong Dich V\l ERP Cong ty PIACOM.

9. Ti€p t\lCda phat tri€n, giai do~n 2016-2020 Cong ty xac dinh thi truang nQibQT~pdoan Xang dAu Vi~t Nam la thi truang chinh d€ xay d\lng va phat tri€n nang l\lc kinhdoanh cung cAp cac giai phap quan ly nganh xang dAu.Kien dinh m\lC tieu phat tri€n thitruang ngoai nganh til 10 - 30%; phat tri€n thi truang Lao, Myanmar ...

, 10. puy tri cac san phAm, dich V\lchu l\lc cua Cong ty. T~p trun~ xay d\lUg san phAm ~~\phan mem quan tri nguon l\lc doanh nghi~p ERP phil hqp v6i yeu cau quan ly cua doanh '~c'~\1~nghi~p nganh xang dAu. Nang cao chAt luQ1lg va hi~u qua quan ly, di€u hanh thea h~ 13

th6ng quan ly chAt lugn~ thea tieu chuAn ISO. Tur€n d\lng, d~o t~~ dam bao du ngu6n :J~,;nhan l\lc ph\lc V\l san xuat kinh ,doanh; ra soat, tai cau trUc.h~ thong to chuc thea darp.bao 1tinh gQn, hi~u qua, chu trQng boi duong, dao t~o, phat trien dQi ngu can bQ chu chot dap ?(rng yeu cAuquan lY.

TO CHirC THVC HI~N

D~i hQi d6ng c6 dong nam 2016 giao cho HQi d6ng Quan tri Cong ty t6 ch(rc tri€nkhai C\lth€ cac nQi dung Nghi quy€t neu tren./. ~

Noinh~n:- T~pdoan XDVN (Bao cao);- Cac TIv HDQT, BKS Cty;- Cac C6 dong;- Luu VT, HDQT.

TIM.D~I HQI DONG CO DONG

CmJTICHTr~n NgQc Nam

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