TAP DOAN DAU KHi VIET NAM CONG HOA XA HOI CHID NGIII-A VIET NAM TONG CONG TY DAU VIET NAM - CTCP D1)c lap — Tv do — Hoth phtic

St): 04 /BB-DHDCD TP. TM Chi Minh, ngay 3o thang 1 nam 2018

BIEN BAN HOP DAI HOI BONG CO BONG LAN TH1 NHAT

TONG CONG TY DAU VIET NAM — CONG TY CO PHAN

Can dr Lust Doanh nghiep s6 68/2014/QH13 dugc Qu6c h6i nuerc CHXHCN Viet Nam thong qua ngay 26/11/2014;

Can dr Dieu le T6ng ding ty DL Viet Nam — C6ng ty c6 phSn;

Can cir Bien ban kiem phieu Dai h6i d6ng c6 (long 1L thir nhat T6ng Ong ty Dau Viet Nam — Cong ty c6 phan ngdy 30 thang 07 nam 2018;

Horn nay, vao luc 8h30 ngay 30 thang 07 nam 2018, tai Khach son Lotte Legend

Saigon, s6 2A-4A &rang Ton Dirc Thong, Quanl, TP. HCM, Dai h6i d6ng c6 &Ong 1L

thin nhat T6ng Cong ty DL Viet Nam - CTCP (sau day g9i tat la "T6ng Cong ty") da

dugc tien hanh, vai cac not dung nhu sau:

I. THANH PHAN THAM DAI HQI:

Tham du Dai h6i co 171 c6 clang, nam gift 945.547.663 c6 phan, chiem tS, le

91,43% von dieu le (tham du true tiep hoac Uy quyen tham du).

Khach mai dm Dai h6i: Dai dien Van phang Chinh phu, Vu Tai chinh va D6i

mai doanh nghiep — B6 Cong thuong, Uy ban Chung khoan Nha nuac, S6

GDCK HA N6i va TPHCM, Trung tarn Mt 1(1 chUng khoan, Tap doan Dau khi

Viet Nam, don vi tu van c6 phan h6a va cac quy c6 Tong.

II. NOI DUNG DAI HQI:

Khai mac Dai hOi:

1. Thong qua Bao coo ket qua kiem tra tir each co

Ong Pham Van Ctdrng — Truang Ban Phap the PVOIL, Twang Ban Kiem tra

tu each c6 dong len doc boo coo kiem tra tu each c6 Tong. Can cir Bao coo kiem

tra tu cach c6 dong, tai thoi diem 8h30 ngay 30/07/2018, vai s6 c6 dong truc tiep

hoac ity quyen tham du Dai h6i nam gift s6 c6 phan c6 quyen bieu guy& chiem

ty le 90,01% tong so c6 phan CO quyen bieu quy& cua T6ng cong ty, Dai h6i du

dieu kien de tien hanh mot each hop le theo quy dinh phap luSt.

(Bao coo ki6n tra tu. arch ca clang clinh kern Bien ban nay)

2. Thong qua danh sach Ban chit Oa, Ban Thu. kj7.:

100% co dong tham du Dai h6i th6ng nhat thong qua danh sach Ban cha toa g'6m cac thanh vien:

STT Ho va ten Cht're danh tai do'n vi Chfre danh tai Ban Chii Oa

1. Ong Nguyen Hoang Tuan Chti tich HDTV PV011, Chu toa

2. Ong Cao Hoai Duong Thanh vien HDTV, TGD PVOIL Uy vien

3. Ong Le Van Nghia Thanh vien HDTV PVOIL Uy vien

4. Ong Nguyen Viet Thang Thanh vien HDTV PVOIL Uy vien

- Ban chir toa da chi dinh Ban thu 1(3'7 bao g6m:

STT Ho vä ten Chin danh tai dun vi Chin danh tai Ban Thtr 147

1. Ba Biii TN. Hien PhO Truong Ban Ke hoach Truong Ban

2. Ba Pham TN Thanh Huang Chuyen vien chink Ban Ke hoach Thanh vien

3. Thong qua Chtrcrng trinh Dai hOi:

Ong Cao Hodi Duang — TOng Giam d6c PVOIL thay mat Ban chi' toa trinh bay Chuang trinh Dai h6i du kien. Dai hOi th6ng nhat thong qua chucmg trinh neu tren.

4. Thong qua Danh sach Ban kiem phieu:

100% co dOng tham du Dai hOi theing nhk thong qua danh sach Ban kiem phieu gom cac thanh vien:

STT HQ va ten. Chin danh tat dun vi ChIrc danh tai .x .*x Ban Kim phieu

1. Ong Nguyen Hai Nam TruOng Ban TO chirc nhan sir Truong Ban

2. Ong Le Dang Khoa Tral)", 110i d6ng thanh vien Thanh vien

3. Ong Nguygn Viet Wing Ph6 Chanh Van phong Dang Ay Thanh vien

4. Ba Dinh Thi Thanh Ha PhO Chir tich Cong Doan TCT Thanh vien

5. Ba Tran ThiM6ng Truyen Chuyen vien chinh 2 Ban PC Thanh vier'

6. Ba Tran Till Thay Tien Dai din Quy Dragon Capital Group

Thanh vien

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5. Thong qua Quy the to chirc Dai h8i ding co 'long lAn thti nhit:

Ong Nguyen Hai Nam — Truoug Ban kiem phieu trinh bay tom tat Quy ch6 to chirc Dai hOi c6 (tong IL thir I. 100% c6 (long tham du Dal h6i da th6ng nhat thong qua Quy ch6 neu tren.

11.2. Cac not dune lam viec ctia Dai hoi:

1. Bao cao qua trinh co phan h6a: Thira ny quy'en dm Ban chi dao c6 phan h6a PVOIL, Ong Cao Hoai During — TGD TCT thay mat Ban chu toa trinh bay bao cao tom tat qua trinh co phan hoa cua PVOIL.

2. Cac n8i dung thong qua tai DO 118i ding co 'long In thti. nhit 'Ding Cong ty Dan Viet Nam — C8ng ty co phan: 2.1. Ong Nguyen Viet Thing — Thanh vien HDTV trinh bay danh sach cac to' trinh

can thong qua tai Dai hOi ang c6 ding lin thir nhat cua PVOIL.

Ban Chu toa trinh Dai h6i thong qua cac not dung sau

2.2. Th6ng qua DiL le to churc va hoat Ong ctia T6ng cong ty:

- Ong Le Van Nghia — TV HDTV, ,thay mat Ban Chu toa da trinh bay Du thao Dieu IO to chirc va hoat ding dm Tong cong ty.

- Dai h6i da thao Juan va nhat tri th6ng qua Wei ty IO chi tit nhtr neu tai phan ktt qua bieu quyet va bau dr.

2.3. Thong qua s6 lucmg thanh vien HDQT va BKS nhiOni ky I (2018 -2022):

- Ong Nguyen Tun Tu — PTGD da trinh To. trinh ve s6 ltrong thanh vien HDQT, Ban Kiem soat nhiLi ky I.

- Dai h6i da thao luan va nhat tri thong qua vai ty IO chi tit nhu neu tai phan k6t qua bieu quyet va bau dr.

2.4. Dai h6i tin hanh Bau H6i ding quan tri va Ban kiLi sok:

Ong Nguyen Hai Nam — Trtromg Ban Kiem phieu trinh bay Quy ch6 urng dr,

a cur va bait thanh vien HDQT, BKS.

Ong Nguyen Hai Nam — Truing Ban Kiem phieu C6ng b6 danh sach cle cur,

urng cur cua cac c6 'long va huong din cach ghi phieu va b6 phiL bau cur thanh

vien H6i ang quan tri va Ban ki.e'm soat theo Quy che.

- 100% c6 ding tham du Dai h6i da th6ng nhat thong qua Danh sach urng dr, a

cur HDQT, BKS va Quy ch6 urng cur, a cur va bau thanh vien HDQT, BKS.

- Dai hOi tien hanh bau cur thanh vien HDQT va BSK nhiOm ky I (2018-2022).

2.5. Th6ng qua Ter trinh ve Quy ch6 quan tri not bO cong ty:

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Ong Nguyen Vi4 Thing — TV HDTV da trinh bay Tex trinh ve Quy the quan tri nei bo cong ty.

2.6. Thong qua TO trinh ve ke hoach SXKD nam 2018:

Ong De Manh Binh — Tryon ban Ke hoach da trinh bay Toy trinh ke hoach SXKD nam 2018.

2.7. Thong qua Ti trinh ve Ke hoach tin luang, thu lao va lai ich khac cua Hei deng quail tri, Ban Kiem soat:

Ong Nguyen Wang Trinh — Ke toan truir.ng da trinh bay Ti trinh ve Ke hoach tien hxong, thU lao va lgi ich khac cua Hei d6ng quan tri, Ban Kiem soat.

2.8. Thong qua To trinh ve viec lua chon don vi kiem toan BCTC nam 2018:

- Ong Nguyen Bang Trinh — Ke toan trtrOng da trinh bay TO trinh ve viec lua chon don vi kiem toan BCTC nam 2018

2.9. Thong qua TO trinh ve ty le so' hat cua nha Tau tu nu& ngoai:

Ong Pham Thanh Vinh — PTGD da trinh bay TO trinh ve ty le sO hau cua nha (tau tu ntrac ngodi.

3. Thao 1u4n va bieu quyet ve not dung cac to trinh:

Trong qua trinh,thao luan, cac not dung trinh Dai hei deng &mg thong qua, co cac kien phat bieu/dong cho Dai h'ei, tap trung vao cac not dung chinh nhu sau: + Ke hoach SXKD nam 2018. + Ke hoach cac cong viec trien khai tiep theo sau Ce phan + Ty le sae huu cua nha dau tu nubs ngoai. + Tien luong, thU lao cua Hei dog quail tri va Ban Kiem sok. Ban chic toa da giai dap va tiep thu cac y kien neu tren. Dai hei da tien hanh be phieu Neu guy& ve not dung cac ter trinh.

4. Ket qua bleu quyet va bAu dr: Ong Nguyen Hai Nam — Trtrerng Ban Kiem phieu da thong bao ket qua Neu quy6t cac to trinh va ket qua bau HDQT, BSK nhiem ky I (2018-2022), cu the

nhu sau: 4.1. Ket qua bieu guy& cac to trinh:

NOi dung % Dtmg 57 % Khong

dOng ST % Khong ST

kien

1 Thong qua Dieu le to chirc va 99.919274% 0.000095% 0.002707%

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hoat dOng.

2 Thong qua to. trinh s6 luting Thanh vien HDQT, Ban Kim soat.

99.905388% 0.003162% 0.013527%

3 Thong qua Quy the quan tri

, not b0 Tong ding ty.

99.908497% 0.001375% 0.012205%

4 Thong qua Ke' hoach SXKD nam 2018.

98.893584% 1.007056% 0.021522%

5 Thong qua K6 hoach tin luting, thU lao va lgi ich khac cUa HDQT — BKS nam 2018.

99.871863% 0.039997% 0.010301%

6 Thong qua to trinh Lua chop Don vi

vi kiem town nam 2018.

0.015494% 0.005658%

7 Thong qua to. trinh Tyle sey hiru dm NDT nuot ngoai.

94.194306% 5.564151% 0.005066%

Nhu vay, vori ty le biekus quy6t nhu tren, cac not dung trinh Dai hOi bi6u quyet da dixgc Dai long co dong lan thir nhat Tong cong ty Dau Viet Nam thong qua.

4.2. Ket qua kiem phieu bau HDQT, BKS nhiem 14 I (2018-2022):

Kit qua bau car thanh vien HDQT, g)onz 7 thanh vien, danh sdch trang cfr

sau:

TT Ho va ten S6 co phan dirge bAu TS, le phieu bAu

(%)

1 Cao Hodi Duong 1.674.254.099 177,07

2 Hang Anh Minh 549.826.210 58,15

3 Tran Hoai Nam 736.201.225 77,86

4 Le Van Nglifa 550.083.585 58,18

5 Le Ngoc Quang 549.829.410 58,15

6 Nguy6n Viet Thong 550.058.685 58,17

7 Nguy6n Hoang Tuan 2.000.790.337 211,60

Kit qua am cfr thanh vien BKS, &int 3 thanh vien, danh sdch trang cir nhir

sau:

TT Ho va ten SO c6 phAn duvc bAu TS, le % phieu bAu

1 Nguy8n Dire Ken 944.162.957 99,85

2 Tran Thi Phugng 945.067.438 99,95

3 Pham Thanh Son 944.322.857 99,87

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H6i d6ng quan tri va ban Kiem soat rid hop de bau Chit' tich HDQT, b6 nhiem T6ng Giam d6c va bAu Truang ban Kiem soat.

Ong Nguyen Hai Nam — Truifeng Ban Kiem phieu thong bao ket qua phien hop Van thir nhat nhu sau:

+ Ong Nguy8n Hoang Tuan dugc bAu lam Chu tich HDQT.

+ Ong Cao Hoai Duong dugc b6 nhiem lam T6ng Giam d6c.

+ Ong Nguyen Ddc Ken dugc ban lam Truang ban Kiem soat.

5. HOi ding quail tri ya, Ban kiem soat nhiem kj, I (2018-2022) ra mat Dai hOi N/A Ong Nguyen Hoang Tuan — CTHDQT da dai dien cho HDQT va Ban Kiem soat nhiem Ic3, I phat bieu truorc Dai

6. Dai hOi thong qua Bien ban va Nghi quyet Dai hOi:

Ba Bui Thi Hien — Truii.ng Ban um ky da trinh bay du thao Bien ban va Nghi quyet Dai h6i.

100% c6 dong tham du Dai hOi thong qua du thao Bien ban va Nghi quyet tren.

Nhtr vay, Bien ban va Nghi Quyet Dai h6i da dirge DHDCD thong qua.

7. Dai hOi dOng co dong ity quyen cho HDQT:

Ban hanh Nghi guy& Dai h6i d6ng c6 Tong Ian thir nhat va cac Nghi quyet/quyet dinh ve cac nOi dung cid dugc Dai h6i &rig co d'Ong thong qua va chi dao trien khai thuc hien.

Trien khai thuc hien thU tuc cac ca quan quan 1)'T nha nuot co tham quyen de xac dinh ty le so' hal toi da cua nha dau to nu& ngoai dugc nam giC tai PVOIL. HDQT c6 trach nhiem cong bo ket qua ten website cUa Tong c6ng ty de co (tong biet va theo doi.

Dai I-16i be mac vao lire 12h30 ngay 30 thong 07 nam 2018.

TRIXONG BAN THU' K'S"( TM. DAI HOI BONG CO BONG CHU TQA

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