CONG TY CO PHAN TIN HQC VIEN THONGPETROLIMEX

CQNG HOA xXHQI CUD NGHiA vrer NAMDQc HIp - Trr do - Hanh phuc

sf>: 02 9 /PIACOM - BCHa N(Ji, ngay29thimg03nam 2021

PETROLIMEX

BAocAoV~vi~c quy~t toan Quy ti~n luong va tho lao ciia cac thanh vien

HQi dBng quan tr], cac thanh vien Ban ki~m soat narn 2020

Kinh gifi: Dai hQi dBng cB dong nam 2021

Can cir Di~u l~ T6 chirc heat dong Cong ty C6 phan Tin h9C Vi€n thongPetrolimex da duocDai hoi d6ng c6 dong thong qua ngay 29 thang 06 nam 2020;

Can quyet dinh s6 024IPIACOM - QD - HDQT ngay 31112/2020 Cong ty C6phan Tin h9CVi€n thong Petrolimex v~ viec ban hanh quy ch€ tien luang, ti~n thuongva thu lao;

Can cir k€t qua hoat dong SXKD nam 2020;

Hoi d6ng quan tri Cong ty kinh trinh Dai hoi dong c6 dong thong qua Bao cao v~viec quyet toan quy ti~n luang va thu lao d6i voi cua cac thanh vien HDQT, cac thanhvien BKS nam 2020 nhu sau:

1. T6ng ti~n luang, thil lao cua HDQT nam 2020 la: 1.060 tri~u dBng.

2. T6ng ti~n luang, thil lao cua Ban ki~m soat nam 2020 la: 155,2 tri~u dBng.

(C6 phuong 1m C1;l thi v~ quyit toim QTL va thit lao a6i v&i thanh vien H£JQT,thanh vien BKS kern thea)

Kinh trinh DHDCD nam 2021 xem xet, thong qua.

Tran tr9ng cam an!

CmJTlCHPhan Thanh Sdn

Tang 15, toa nha Oetech Tower - 56 Be, Ton That Thuyia, My Dinh 2, Nam TlI' Liem, Ha NQiT(024)351B-2070 F (024)351B-2067 W.www.piacom.com.vn

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Ha H(Ji, ngay thong nam 2021

QUYET ToAN QUY TIEN LUONG, THU LAO, TIEN THUONGA HDQTfHDTV, BAN KIEM SOAT vA BAN DIEU HAN" NAM 2020

Til"0110112020d~n h~t 31103/2020

(Kem theo Bdo cdo s6nU]IPIACOM-BC ngayzjla312021 cua Cong ry CO phdn Tin hflC Viin t!tOngPetrolimex)

A. Cac chi tieu co' ban nam 2020:

- Loi nhuan sau thu~ thuc hien: Trieu d6ng.

- V6n chu so hiru: Trieu d6ng.

- Ty suat Lei nhuan sau thue tren v6n chu so huu:

13.364

57.603

23,2%

* Truong hop co y~u t6 loai tnr trong viec xac djnh ty suM loi nhuan sau thue tren v6n chu sa huu, dan vi co Phu luc giai trtnh kern theo

B. Quy ti~n hrong thuc hi~n Dam 2020

Mfrc hrong Mrrc s6TT HQ ten Chirc danh CDCV hrong/thu lao thang Ti€n hrong, thu lao Ti~n thuong Ghi chu

(tr.d/th) thuc hi~n dU·Q·c thuc hi~n (tr.d)(tr.d/th) hu·o·ng

(1) (2) (3) (4) (5) (6) (7)=(5)x(6) (8) (9)

I Hqi d6ng quan trilHDTV 360

I Phan Thanh San Chu tich HDQT chuyen trach 85 88,53 3 265,6

2 Hoang Hai Duang Uy vien HDQT kiem nhi~m 51 10,62 3 31,9

3 LeMinh Qu6c Uy vien HDQT kiem nhi~m 51 10,20 3 30,6

4 Nguy~n Anh Toan Uy vien HDQT kiem nhi~m 51 10,62 3 31,9

U Ban Ki~m soat 30,0

I Vii Thi H~ng Thanh vien BKS kiem nhi~m 24 5,00 3,0 15,0

2 Tr~n Thi Huang Thanh vien BKS kiem nhi~m 24 5,00 3,0 15,0

III Ban di~u hanh 581

I Trk NgQcTuk Pho giam d6c C6ng ty 54 56,24 3 168,7

2 Nguy~n Van Quy Pho giam d6c C6ng ty 51 53,12 3 159,3

3 Tr~n Quang Hung Pho giam d6c C6ng ty 51 53,12 3 159,3

4 Cao Thi H6ng Van K~ toan tmung 30 31,24 3 93,7

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Ha N(Ji,ngay thang ndm 2021

(Kem thea Bdo cdo s6fJ.l.q.lPJACOM-BC ngay2E.I.Cl3t2021cua Cong ty C6 phOn Tin hoc Viin thong Petrolimex)

A. Cac chi tieu co' ban nam 2020:

- Loi nhuan sau thue thuc hien 13.364

- Loi nhuan sau t11U~k~ hoach 11.981

- Ty I~ti~n luang quyet to<in/ti~n luang k~ hoach 120%

* Truong hop c6 y~u t6 loai tnr trong viec xac djnh ty suAt lei nhuan sau thu~ tren v6n chu so htru, dan vi c6 Phu luc giai trinh kern thea

B. Quy ti~n luong th ...·chi~n nam 2020

Mu'c S6TT "q ten Chtrc danh Mfrc luong K€ luoug/thu lao thang Ti€n Iuong, thu lao Ti€n thuong Ghi chii

hoach (tr.d/th) thlrc hi~n dU'q'c th ...·chi~n (tr.d)(tr.d/th) hm)"ng

(1) (2) (3) (4) (5) (6) (7)=(5)x(6) (8) (9)

I HQi d6ng quan trilHDTV 700------

1 Phan Thanh San Chu tich HDQT chuyen trach 44 52,50 9 472,5

2 Hoang Hili Duong Oy vien HDQT kiem nhiem 34 8,20 9 73,8

3 Le Minh Qu6c Oy vien HDQT kiem nhi~m 51 10,20 3 30,6

4 Nguy~n Dinh Thanh Oy vien HDQT kiem nhi~m 34 8,20 6 49,2

5 Nguy~n Anh Toan Oy vien HDQT kiem nhi~m 34 8,20 9 73,8

II Ban Ki€m soat 125,2

1 Di;lngThi H6ng Ha Truong ban Kiem soat chuyen trach 12 12,00 6,0 72,0

2 va Thi Hfu,g Thanh vien BKS kiem nhi~m 25 0,00 9,0 ---

3 Tr~n Thi Huang Thanh vien BKS kiem nhi~m 25 5,91 9,0 53,2

III Ban di€u hanh 1.480

1 Tr~n NgQc TuAn Giffin d6c C6ng ty 40 47,57 5 237,9

2 Tr~n NgQcTuAn Ph6 girun d6c C6ng ty 34 41,01 4 164,1

3 Nguy~n Van Quy Ph6 giam d6c C6ng ty 34 41,01 9 369,1

4 Tr~ Quang Hung Ph6 giam d6c C6ng ty 34 41,01 9 369,1

5 Cao Thi H6ng Van K~ toan truong 31 37,73 9 339,6