TAP DOAN CONG NGHV THAN - KHOANG SAN VIO• NAM

CONG TY CO PHAN TV VAN DAU TLr MO VA CONG NGHICY-VINACOM2IN

Sty 243/TCKT-VIMCC V/v: Cong be) thong tin

LONG HOA XA HCII CHU NGHIA VIVI' NAM Nic 14p - Ttr do - H4nh phtic

Ha N0i, ngay 24 timing 4 nom 2018

Kinh gui : ty ban Chting khoin Nha nook Trung tam LtrukS, Chung khoin Vit't Nam So Giao dich ChIrng khoin Ha Neii

1. Ten Cong ty: COng ty co phan Tu van d'au to mo va cong nghiep — Vinacomin

2. Ma chimg khoan: TVM

3. Dia chi try soy chinh: S6 565 du:Ong Nguygn Trai, phuOng Thanh Xuan Nam, qu4n Thanh Xuan, Thanh phOs Ha NOi

4. Dien thoai: Dien thoai: (04)38544252 Fax: (04) 38543164

5. Nguei thgc hien cong b6 thong tin: Ong Pham Van Trien — Thulc9. Cong ty

6. NOi dung thong tin cong b6:

- Bien ban Doi hOsi cfong co dong thuong nien nom 2018 ngay 24 thong 4 nom 2018;

- Nghi guy& tai hoi dong co dong thuong nien nom 2018 ngay 24 thong 4 nom 2018.

7. NOi dung chi tiet dugc clang tai tren Website cua Cong ty tai dia chi:

http://vimcc.vn/

8. Cong ty xin cam ket cac th6ng tin cong bo ten day la dung si,r that va hoan town chin trach nhiem truot phap luat ve not dung cac th6ng tin da cong bo.

Tran tong!

CONG HOA XA HO! CHU NGHIA VItT NAM DOc Yap - Tir do - Hanh phlic

BIEN BAN DAI HO! BONG CO BONG THIYONG NIEN NAM 2018

CONG TY CO PHAN TU" VAN BAU Tir MO VA CONG NGHItP-V1NACOMIN

Horn nay, vao h6i 8 gio. 30 phut, ngay 24 thang 4 nam 2018, tai Try. so. Cong ty, s6 565 dueng Nguyen Tel, phuong Thanh Xuan Nam, quan. Thanh Xuan, TP. Ha N6i. H6i &Mg quan tri (HDQT) Cong ty c6 phAn Tu van d'Au to m6 va cong nghiep - Vinacomin to chirc Dai h6i d'ong co dl Mg thireng nien nam 2018.

Tham du Dai h6i g6m c6:

1. Ong Nguyen Trong Wing

2. Ong D'3 Ifong Nguyen

3. Ba TrAn Thi Minh Thu

4. Ong Nguyen Cong Tan

5. Ba Pham Thi Viet Nga

Chirc vu: Chia tich HDQT Cong ty;

Chirc vu: Thanh vien HDQT, Giam d6c Cong ty;

Chirc vu: Truong ban Kim soat Cong ty;

Chirc vu: Thanh vien kiem soat Cong ty;

Chirc vu: Thanh vien lciem soat Cong ty;

6. Cac Ong/BA g6m 107 c6 gong so hfru va dugc uy quyen bang 2.186.116 c6 phAn dai dien cho 2.400.000 co phan chiem 91,08% c6 phan c6 quyen bieu guy& (Co danh sach cac ca &Ong tham duDai hOi kern theo bien ban nay);

7. Cac Ong: Nguyen Viet Cuang, Le Viet Phuong - Ph6 Gam d6c Cong ty; PhUng arc Tnrong — Pho tnrong phong Tai chinh ke toan C6ng ty.

Dai h6i da dien ra theo truth to va bao g6m nhitng not dung sau day:

Thuc hien cac thu tuc tin hanh c#ai h6i.

- Ong Pham Van Trien - Thay mat Ban to chirc Dai h6i tuyen b6 VT do; Gioi thieu dai lieu di; Dai h6i; Bao cao Qui the dai h6i; Gied thieu Chu toa: Ong Nguyen Trong Hung Chia tich HDQT Cong ty.

- Ong Nguyen Tr9ng Rang - Chu toa Dai h6i de cu them chu toa Dai h6i la Ong D8 Hong Nguyen.

- Ong Nguyen Trong Hang - Chia toa Dai h6i de cur Ong Pham Van Trien - Thu 147 Cong ty va Ba Nguyen Thi Ithuyen - Ph6 phong Ke hoach lam thulDai h6i; Thong qua chuong trinh Dai

Sau khi thirrc hien cac thu tuc tien hanh Dai h6i, Chia toa Oai h6i cia dieu hanh cac van de sau day:

I. Ong DO HOng Nguyen

Bao cao tinh hinh boat d'6ng san xuAt kinh doanh (SXKD) nam 2017 va phuong huong nhiem vu ke hoach SXKD nam 2018, voi cac chi tieu chit yeu nlau sau:

Cac chi tieu chu yeu ket qua san xuAt kinh doanh nam 2017 (Cong ty Mc)

1

Chi lieu DVT KH DHSX

KH DHSX (cl/c) Thkrc hien

TS7Ie % so voi

KH PHKD

KR PHKD

(mac)

TT

1 Van dieu le Tr.d 24.000 24.000 24.000 2 T'o:klg doanhthu Tr.d 275.260 382.568 392.677,6 142,65 102,6 3 NOp ngan sach Tr.d Theo quy dinh 35.920,2

4 Loi • nhuantrok thue Tr.d 5.300 3.320 2.346 41,3 70,66

5 Co tic plianphoi % 8 ± 12 8 ± 12 6

6 Lao dOng binh cluan'

Ngubi 415 383 371 89,4 96,86

7 Thu fang guars

Tr.d 11,66 9,06 7,35 63,03 81,12

8 Dautu XDCB Tr.d 2.905 1.200 955 32,87 79,6

Cac chi tieu chit yeti ke ho4ch nam 2018 (Gong ty Me)

Chi tieu DVT KH PHKD MI DH Ghi chti TT' 1 Von dieu le Tr.d 24.000 24.000 2 Doanhthu Tr.d 225.150 236.163 3 NOp ngan sach Tr.d Theo quy dinh 4 L9i nhuan tube thue Tr.d 2.415 2.418 5 Co tilt phan pho'i % 4 ± 8

Lao dOng bush quan Nguei 365 365

6 Thu nhiap bush quan Tr. cl/ng/thang

Tr.d 8,87 8,87

7 Dau to XDCB Tr.d 2.520 2.520

H. Ong Phang Doc Trifling

1. Bao coo ding khai tai chinh nam 2017.

2. Bao coo phan ph6i loi nhuan' mirc co tirc nam 2017 va du kien mirc c,6 tirc nam 2018.

2.1. Mirk co titv nam 2017: 6%; Hinh thur hit bang tier mat, the gran Qui II/2018.

2.2. Mk co ttiv nam 2018: Tir 4% d'Arz 8%.

3. Bao coo chi Ira tien lucmg, tien thu lao cho cac thanh vien I-EDQT, BKS, Thu 1(-5/ Cong ty nam 2017.

DHDCD phe duyet mixt chi tra tien luang, tien thu lao cho cac thanh vien HDQT, BKS, Thu 4 Cong ty hang thong nam 2017 nhu sau:

2

Clinic danh Cfich tinh ;, Ghi Thanh tien chit(dng/thang)

TT

1 Chu tich HDQT 14,44% x 27.000.000 3.898.800 2 Thanh vien HDQT 14,44% x 23.000.000 3.321.200 3 Truong ban Kiem soat 72,22% x 23.000.000 16.611.564

4 Thanh vien BKS, Thu lcf Cong ty

14,44% x 21.000.000 3.032.400

4. Bao cap phuong an chi tra tien hxong va tien thu lao cho cac thanh vier' HDQT, BKS, Thul4f Cong ty Wang thang nam 2018 nhu sau:

Chirc danh Cach tinh;, Ghi Thanh den (11g/thing)

chit TT

1 au tich HDQT 20% x 27.000.000 5.400.000 2 Thanh vien HDQT 20% x 23.000.000 4.600.000

3 Truong ban Kiem soat (Chuyen trach)

Theo Quyet dinh so 279/QD-TCNS

23.000.000

4 Thanh vien BKS, Thu 1(3", Cong ty

20% x 21.000.000 4.200.000 Theo QD so'

279/QD-TCNS; CV sS140110/-TCNS

Chi phi ten dugc teachtoan vao chi phi kink doanh Warn tai chinh 2018 cua Cong ty. Khi co cac qui dinh ve tien krong thay d6i thi uST quyen cho HDQT guy& dinh dieu chinh mirc chi tra cho pha h9p.

Ba TrAn Thi Minh Thu, trinh bay: 1. Ban kiem soat Bao cao V/v thdm dinh Bao cao tai chinh nam 2017. 2. Ban kiem soat Bao cao ve hog dOng cua Ban kiem soat va giarn sat hog

dOng quan ly cua HDQT, Ban Giam d6c dieu hanh dam 2017. 3. Bao cao cua Ban kiem soat V/v de xudt Iva ch9n Cong ty Kiem toan Bao

cao tai chinh nam 2018. IV. Ong Di; Ming Nguyen, trinh bay: 1. Bao cao xin y kien Oai hoi V/v sira d6i va b6 sung dieu le to chirc va hog

dOng C6ng ty co phan Tu van dau tu m6 va cong nghiep — Vinacomin lan thir 7. 2. Bao cao xin y kien Dai h6i thong qua Quy the not b6 ve quan tri Cong ty

cua Cong ty co phan Tu van dau tu mo va cong nghiep — Vinacomin theo Thong tu s6 95/2017/TT-BTC ngay 22/9/2017 cua B6 Tai chinh.

3. Thvc hien uy quyen cua Dai hOi cho HDQT: Nam 2017 HOi d6ng quan tri Cong ty khOng thvc hien giao dich,nao lien quan den viec uy quy'en cua Dai h6i cho H'6i gong quan tri Cong ty quyet dinh giao dich mua, ban tai san cua COng ty ho4c chi nhanh c6 gia tri tir 35% tro• len tong gia tri tai san cua Cong ty va cac chi nhanh cua Cong ty dugc ghi trong bao cao tai chinh cla dugc kiem toan gan nhat.

4. H6i d6ng quan tri Cong ty tier) tvc de nghi Oai h6i d6ng c6 clang fly quyen cho H6i clung van tri Cong ty quyet dinh dau tu, ban tai san cua Cong ty c6 gia tri tir 35% troy len tong gia tri tai san cua Cong ty dugc ghi trong bao cao tai chinh gan

3

nhdt da clugc kie'rn town. Neu dugc, I-1"()i dong quan tri Cong ty c6 trach nhiem bdo cao viec thvc hien tai Dai Ni Ice tiep.

V. Cac S., kin phat bieu dm cac Dui bieu va tra loi cfia Chit tot Dui hOi.

- Khong có.

VI. Chii tou Dui hOi tiep thu ST Men cac dui bleu va xin ST kien bieu quyet dm Dui KA ye cac van de d'a thfio 14n.

VII. Ong Phum Van Trien Thu 147 Dui hOi thong qua Dtr thao Nghi quyet Dai hOi.

VIII. Chit tou Dui hOi bieu quyet thong qua Nghi guy& Dui h'cli:

1. Ket qua ho4t Ong san xuat kinh doanh (SXKD) nam 2017 va phyang htro'ng nhi'm vu ke houch SXKD nam 2018, yoi cac chi tieu chit yeu nhu. sau:

Cac chi tieu chit yeu k'et qua san xulfit kinh doanh nam 2017 (Cong ty Mc)

Chi tieu DVT DUX KHDHSX (d/e)

Thur hi0

TS, k % so veri

KH PHKD

KH PHKD

(d/c) TT

1 Win di'u le Tr.d 24.000 24.000 24.000

2 T6ng doanh thu Tr.d 275.260 382.568 392.677,6 142,65 102,6

3 Ni)p ngan sach Tr.d Theo quy dinh 35.920,2

4 thue Lgi,11111*1 trtlox Tr.d 5.300 3320 2.346 41,3 70,66

5 Co tirc phan phi % 8 4-12 8±.12 6

6 Lao d'cingbinh quans

Nguai 415 383 371 89,4 96,86

7 Thu nhaips b inh quart' ng/thing

Tr.d 11,66 9,06 7,35 63,03 81,12

8 D'Au to XDCB Tr.d 2.905 1.200 955 32,87 79,6

Cac chi tieu chit yeu ke hoach nam 2018 (Cong ty Mc)

Chi tieu DVT KF1PHKD KH DH Ghi chit TT

1 Von diet' le Tr.d 24.000 24.000

2 Doanh thu Tr.d 225.150 236.163

3 NOp ngdn' sach Tr.d Theo quy dinh

4 Lgi nhuan till& tittle Tr.d 2.415 2.418

4

Chi tieu OW KH PHKD MI OH Ghi chti TT

5 atircp phan ph6i % 4 ± 8 5 Lao ding binh quail Ngubi 365 365

6 Thu nhap binh quan Tr.d/ng/thang

Tr.d 8,87 , 887

7 Dau to XDCB Tr.d 2.520 2.520

Dai hoi uy quye'n cho H6i ding quan tri Cong ty can cir vao tinh hinh thgc to dik chinh cac chi tieu ke hooch cho kip thei va phu h9p. Hoi ding quan tri Cong ty c6 trach nhie'm boo coo viec thgc hien tai Dai hoi ices tip.

- Ty 1" bie'u quye't thong qua dat: 100%/ T6ng so co phan bie'u quy& du h9p.

- Ty Fe bleu quy6t khong thong qua dat: 0%/ T6ng so co phan bie'u quy& du h9p.

- Ty le biesu quye't coy kin khac: 0%/ T6ng so co phan bieu quye't du h9p.

2. Thong qua Bao coo Tai chinh nam 2017 da duvc kiem toan.

- TS, le bik quye't thong qua dat: 100%/ T6'ng so co phan bie"u quy6t du h9p.

- Ty 1e bik quy& khOng thong qua dat: 0%/ T6ng s6 co phan bik quy& du h9p.

- Ty 1es biehu quy& coy kin khac: 0%/ Ti3ng so c'6 phan biesu quy6t du h9p.

3. Thong qua Bao coo cua BKS ve viec thAm dinh Bao coo tai chinh nam 2017, ve tinh hinh host ding cua Cong ty nam 2018.

- Ty le bi .eu quye't thong qua dat: 100%! T6ng so of; phan bieu quy& du hop.

- Ty 1e bik quye't khong thong qua dat: 0%/ tohng so co phan bieu quye't du h9p.

- Ty le bik quye't co y kin khac: 0%/ Tling so c;6 phan bie‘u quye't du h9p.

4. Thong qua Phtrong an phan phO'i lmi nhulan 2017; mar co ttic dam 2017 va dty kien mire co tar dam 2018.

4.1. MUc c'6 tirc nam 2017: 6%, Bang tieu mat, thei gian tong Qdyll /2018.

4.2. Marc tra co tirc nam 2018: Tir 4% d'L 8%.

- Ty 1e bie"u quye't thong qua dat: 100%/ T6'ng so c6" phan bieu quye't du h9p.

- Ty 1" bieu quy6t khong thong qua 4r: 0%/ T6'ng so co phan bieu quy& du h9p.

- Ty 1e bie'u quye't coy kin khac: 0%/ T6ng so co phan bie'u quy6t du h9p.

5. Ltra chin COng ty TNITH Hang Kiem toan AASC thtrc hien viec kiem toan boo coo tai chinh cho COng ty trong dam tai chinh k'et thtic vao ngay 31/12/2018.

- Ty 1e bie‘u quy& thong qua dat: 100%! T6ng so c6 phan bieu quye't du h9p.

- Ty 1e bieu quye't khong thong qua dat: 0%/ T6ng st:Ic6 phan biesu quye't du h9p.

- Ty 1e bik quy6t c6 y kien khac: 0%/ T6'ng so co phan bie'u quy6t du h9p.

6. Thong qua viec tra tien luring, tien thu lao cho cac thanh vien HDQT, BKS, ThtrkS, Cong ty hang thong nam 2017.

5

Viec tra tien luong, tien phg cap cho cac thanh vien HDQT, Ban kiem soat, Thu k9 Cong ty dugc thgc hien theo Nghi guy& cua DHDCD 2017. Nam 2017 mirc chi Ira tien thu lao cho cac thanh vien HDQT, BKS, Thu k9 Cong ty hang thang narn 2017, cg the la:

Chirc danh Cach tinh ;, Ghi Thanh tien chit(dng/thang)

TT

1 Chia tich HDQT 14,44% x 27.000.000 3.898.800

2 Thanh vien HDQT 14,44% x 23.000.000 3.321.200

3 Truang ban Kiem soat 72,22% x23.000.000 16.611.564

4 Thanh vien BKS, Thu k9 Cong ty

14,44% x 21.000.000 3.032.400

- Ty le bieu guy& thong qua dat: 100%! T'Ong so co phan bieu quyet dg h9p.

- Ty le bieu guy& khong thong qua dat: 0%/ tOng se) co phan bieu guy& dg h9p.

- T9 le bieu guy& coy kien khac: 0%/ TOng so co phan bieu guy& di; h9p.

7. Thong qua plurcrng an chi tra tien Ivan, tien thit lao cho cac thanh vien HDQT, BKS, ThtrkST COng ty Wang thang nam 2018.

Chtic danh Cach tinh;, Ghi Thanh tien

(dng/thang) chit IT

1 Chia tich HDQT 20% x 27.000.000 5.400.000

2 Thanh vien HDQT 20% x 23.000.000 4.600.000

3 Truong ban Kiem soat (Chuyen trcich)

Theo Quyet dinh s6 279/QD-TCNS

23.000.000

4 Thanh vien BKS, Thu k9 Cong ty

20 % x 21.000.000 4.200.000 Theo QD s6

279/QD-TCNS; CVs 1402/11CV-TCNS

Chi phi tied dugc hach town vao chi phi kinh doanh nan tai chinh 2018 du Cong ty. Khi co cac qui dinh ve tien luong thay dOi thi uy quyen cho HDQT guy& dinh dieu chinh mire chi tra cho phu h9p.

- Ty le bieu quyet thong qua dat: 100%! TOng so co phan bieu guy& du h9p.

- T9 le lieu quy& khong thong qua dat: 0%/ TOng so co phan bieu guy& dg h9p.

- Ty le bieu guy& coy kien khac: 0%/ TOng so co phan bieu guy& du h9p.

8. Thong qua bao cao ve sira dOi, b6 sung dieu le Cong ty lAn thin 7:

8.1. Thong qua viec sua doi, b6 sung Dieu le Cong ty co phan Tu van dau to me va cong nghie:p - Vinacomin theo bao cao cua HDQT.

8.2. Giao cho HDQT thgc hien viec hieu chinh, sira doi, b.6 sung Dieu le Cong ty theo cac not dung a dugc thong qua tai Dai hOi va cong bo theo quy dinh cua phap luat.

- T9 le bieu guy& thong qua dat: 100%! T6ng se; c'6 phAn bieu quy& du h9p.

- T9 le bieu guy& khong thong qua dat: 0%/ TOng so co phan bleu guy& du h9p.

- Ty le bieu guy& coy kien khac: 0%/ TOng so et') phan bieu quyet dg h9p.

6

9. Thong qua bao cao ve Quy the not bO Nre quan tri COng ty:

9.1. Thong qua Quy the not bo ye quan tri Cong ty c6 phAn Tu van dAu tu m6 va cong nghiep - Vinacomin theo bao cao cua HDQT.

9.2. Giao cho HDQT thvc hien viec hieu chin' h, sf.ra cloi, b6 sung Quy the not b0 ye quan tri Cong ty theo cac not dung da dugc thong qua tai Dai hOi va cong bo theo quy dinh caa phap lu#

- Ty le bik guy& thong qua dat: 100%! T'Ung s6 c6 phAn bieu quyet du h9p.

- Ty le bik quyk khong thong qua dat: 0%/ T6ng s6 c6 phAn bieu guy& du. h9p.

- TS7l'e bieu quyet coy kin khac: 0%/ T6ng s6 c6 phAn bieu quyet du h9p.

10. Thong qua Alec Dai hOi d'Ong co gong uy quyen cho HOi diing quan tri Cong ty:

10.1. Quyet dinh dAu tu, ban tai san cua Cong ty c6 gia tri to 35% tr& len tong gia tri tai san cua Cong ty dugc ghi trong bao cao tai chinh Wan nhAt da dugc kiem town. H6i dong quan tri Cong ty c6 trach nhiem bao cao viec thvc hien tai Dai h6i ke tiep.

10.2. Thvc hien de an tai co cAu C6ng ty co phAn Tu van dAu to mO va cong nghiep - Vinacomin giai clop 2017 — 2020 sau khi dugc Cong ty Mc - TAp down Cong nghiep Than — Khoang san Viet Nam thong qua

- Ty le bieu guy& thong qua dat: 100%! T6ng s6 c6 phAn bieu guy& du h9p.

- TS/ le bieu guy& khong thong qua dat: 0%/ T6ng s6 c6 phAn bieu quyk du h9p.

- Ty le bieu quyet coy kin khac: 0%/ Tung s6 c6 phAn bieu quyet du h9p.

Dai hOi be mac vao hUi 12 gib ngay 24 thang 4 nam 2018.

Bien ban nay dugc Thu 1(- 7 Dai hOi ghi chep dAy du, trung thvc town bo not dung, dien bieu caa Dai h6i va dugc luu tai Cong ty./.

THU' KY DAI HOI

Pham Van Trien Nguyen Tr9ng Hung

7

CONG TY CO PHAN TV VAN DAU TU. CONG HOA XA HOI CHU NGHTA VIV NAM MO VA CONG NGHTCP-VINACOMIN DOc lap - Tty do - Hph phtic

Ha 1110i, ngay 24 the ng 4 nam 2018

NGHI QUYET D4i hOi deng co gong thuimg nien nam 2018

DAI HOI BONG CO BONG THVONG NitN NAM 2018 CONG TY CO PHAN TU. VAN MU Tir MO VA CONG NGHltP-VINACOMIN

Can dr Luat Doanh nghiep so 68/2014/QH13 dugc Qu'Oc hOi nuot COng hoa xa hOi chit nghia Viet Nam, thong qua ngay 26/11/2014;

Can dr Di&I le to chuc va hoat dOng ctia Cong ty co phan Tu van dau tlr mO Nth cong nghiep - Vinacomin;

Can cur vao Bien ban h9p Dai hoi &Ong co dOng (DHDCD) throng nien nam 2018 cilia Cong ty co phan Tu van dau to mo va cong nghiep - Vinacomin ngay 24 diang 4 nam 2018,

QUYET NGIA:

Dieu 1. Thong qua Bio cao tinh hinh hot dOng san xuat kinh doanh (SXKD) nam 2017 va phtrung hurerng nhiem vu ke ho#ch SXKD nam 2018, voi cac chi tieu chit yeu nhtr sau:

Cac chi tieu chit yeu ket qua san xuat kinh doanh nam 2017 (COng ty Mc)

Chi tieu DVT KR BHSX

KR DHSX (d/c) Thtic WO

TS, k % so voi

Kg P PHKDPHIS

KH

(d/c)

TT

1 VOn diu le Tr.d 24.000 24.000 24.000 2 TOng doanh thu Tr.d 275.260 382.568 392.677,6 142,65 102,6

3 NOp ngan sach Tr.d Theo quy dinh 35.920,2

4 Tr.d 5.300 3.320 2.346 41,3 70,66 Loi nhuan truerc

• • thu'e

5 a tirc p 'han phOi % 8 ± 12 8 ± 12 6

6 Lao dong binh

„ ' quan

Ngubi 415 383 371 89,4 96,86

7 u nhap binh Th,, ng quan ng/tha Tr.d 11,66 9,06 7,35 63,03 81,12

8 Dau to XDCB Tr.d 2.905 1.200 955 32,87 79,6

1

Cac chi tieu chti yeti ke hoach am 2018 Cony tv Me

Chi lieu DVT ICH PHICD ICEI DH Ghi chti Tr 1 VOn diau le Tr.d 24.000 24.000 2 Doanhthu Tr.d 225.150 236.163 3 N9p ngan sach Tr.d Theo cuy dinh 4 Lyi nil-L*111We hie Tr.d 2.415 2.418 5 Co tire pha pho n i % 4 -i- 8 5 Lao dung binh quan N_guoi 365 365

6 Thu Whop binh quan Tr. cl/ng/thang

Tr.d 8,87 8,87

7 Dau to XDCB Tr.d 2.520 2.520

Dal h9i uy quyan cho H9i dung quan tri Cong ty can dr vao tinh hinh thgc to diau chin' h cac chi fieu ke hoach cho kip thed va phu hop. H9i dung quan tri Cong ty co trach nhiem boo coo viec th-crc hien tai Dai h9i ke tiep.

Dieu 2. Thong qua Bao coo cong khai tai chinh nam 2017.

Dieu 3. Thong qua Bao coo phan phi 19i nhu4n, mfrc co tfic nam 2017 va dir kien mire co ttk nam 2018:

3.1. Mirc co tirc nam 2017: 6%; flinh thirc tra.bAng tien mat, thOi gian Qui 11/2018.

3.2. Mk co fire nam 2018: Tir 4% den 8%.

Dieu 4. Thong qua Bao coo chi tra tien ltrcrng, tien thu lao cho cac thanh vien IMQT, BKS, ThirkS7Cong ty nam 2017:

DHDCD phe duyet mix chi tra tien luong, tien thit lao cho cac thanh vien HDQT, BKS, Thu ky Cong ty hAng thong nam 2017 nhu sau:

TT Chirc danh Cach tinh Thanh tien

(dOng/thang) Ghi cha

1 Chit tich HDQT 14,44% x 27.000.000 3.898.800 2 Thanh vial HDQT 14,44% x 23.000.000 3.321.200 3 Tnrang ban Kim soot 72,22% x23.000.000 16.611.564

4 Thanh vien BKS, Thu lc , Cong ty

14,44% x 21.000.000 3.032.400

Dieu 5. Thong qua phtrung an tra tien ltrung va e'en thu lao cho cac thanh vien IIDQT, Ban kiem soot va ThtrkS7Cong ty hAng thing nam 2018 nhu sau:

Chtic danh Cach tinh Thanh tien Ghi

(dOng/thang) chti TT

1 Chit tich HDQT 20% x 27.000.000 5.400.000 2 Thanh vien HDQT 20% x 23 000.000 4.600.000

3 Truang ban Kiem soot (Chuyen trach)

Theo Quyet dinh so 279/QD-TCNS

23.000.000

4 Thanh vien BKS, Thu kyr Cong ty

20% x 21.000.000 4.200.000 Theo QD s6

279/QD-TCNS; cvsSiztown(v-TcNs

2

ONG CO BONG QT

CO PH.AN Ili VAN EF.1 /411 Tlf MO

VA co

Chi phi ten dugc hach toan vao chi phi kink doanh narn tai chinh 2018 cda Ging ty. Khi co cac qui dinh ve ti'en Krung that' doi thi uST quyen cho HDQT guy& dinh dieu chinh may chi tra cho pha h9p.

Dieu 6. Thong qua Bao cao ciia Ban kiem soat (BKS) ve viec thim dinh Bao cao tai chinh dam 2017.

Dieu 7. Thong qua viec Iva ch9n Cong ty kiem town dec 14p:

DFEDCD da thong qua viec ch9n Cong ty TNHH Hang Kiem toan AASC thuc hien viec kiem toan bao cao tai chinh cho Cong ty trong narn tai chinh 2018.

Dieu 8. Thong qua bao cao ve sira di, be sung dieu le COng ty lan thin 7: 8.1. Thong qua viec sira d6i, b6 sung Dieu le COng ty c6 phan Tu van &Au to mO va

cong nghiep - Vinacomin theo bao cao cua HDQT. 8.2. Giao cho HDQT thuc hien viec hieu chinh, sCra doi, b6 sung Dieu le Cong ty

theo cac not dung da dugc thong qua tai Dai h6i va cong b6 theo quy dinh cda phap 141. Dieu 9. Thong qua bao cao ve Quy the not be ve quan tri Ging ty: 9.1. 'Thong qua Quy che not b6 ve quan tri COng ty co phan Tu van dau tu m6

va cong nghiep - Vinacomin theo bao cao cua HDQT. 9.2. Giao cho HDQT thgc hien viec hieu chinh, sira d6i, b6 sung Quy the not 1)6

ve quan tri Cong ty theo cac not dung da dugc thong qua tai Dai hOi va cong b6 theo quy dinh cua phap luat.

Dieu 10. Thong qua viec:

10.1. Dai h6i uy quyen cho H6i dong quan tri Cong ty quy& dinh dau tu, ban tai san cua Cong ty c6 gia tri tir 35% -to len tong giA tri tai san caa Cong ty dugc ghi trong bac, cao tai chinh gan nhat da dugc kiem toan. H6i dong quan tri Cong ty c6 trach nhiem bao cao viec thuc hien tai Dai h6i ke tiep.

, 10.2. Dai h6i quyen cho H6i d6ng quan C6ng ty thuc hien de an tai ca cau Cong ty co phan Tu van dau tu m6 va cong nghiep - Vinacomin giai doan 2017 —2020 sau khi dugc C6ng ty Me - Tap doan Cong nghiep Than — Khoang san Viet Nam thong qua.

Nghi guy& nay da dugc 100% tong s6 c6 phan Neu guy& du h9p thong qua, cong b6 va th6ng nhat truot toan the co &zing vao luc 12h00 ngay 24 thang 4 nam 2018.

Noi nhOn:

- Cac co dong (Xem ten trang Website Cong ty); - UBCKNN, TT LKCK, Sb GDCK Ha NOi; - Thanh vien HDQT; - Than.h vien BKS; - TKCT (04 ban, d6' CBTT); - PhOng TCKT, KH, HCNS C.ty; - Ltru: VT, HCNS, HDQT.

Nguyen Tr9ng Hung

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