T~P DOAN'xANG DAu VI"E:TNAMCONG TY CP TIN HQC VlEN THONG PETROLIMEX

s6: 115IPIACOM - NQ - DHDCD

CQNG HOA xA HQI CHU NGHiA VI"E:TNAMDQc I~p - TV do - Hanh phuc

Ha N9i, ngay 12 thang 04 nam 2017

PETROL,IMEX

NGHIQUYETD~I HQI DONG CO DONG THUONG NIEN NA.M2017

CONG TY CO PHAN TIN HQC VIEN THONG PETROLIMEX

- Can cir Luat Doanh nghiep s6 68/20 14/QH13 ngay 26 thang 11 nam 2014;

- Can cir Di~u 1~Cong ty C6 phan Tin hoc Vi€n thong Petrolimex duoc Dai hQi d6ngc6 dong thong qua ngay 08/04/2015;

- Can ClIBien ban Dai hQi d6ng c6 dong nam thirong nien nam 2017 s6 250/PIACOM- BB -DHDCD ngay 12/04/2017 cua Cong ty C6 phan Tin hoc Vi€n thong Petrolimex,

QUYETDINH~

DA~ihQi dang c8 dong thirong nien nam 2017 thong qua cac bao cao va nQi dUng,1§'~()c6~G'cu the nhu sau: r:;/ co PH

1. Bao cao k€t qua quan ly di~u hanh heat dong SXKD nam 2016, muc tieu, di~it TIN HQC VIEIhu6ng va giai phap nam 2017 cua Ban di~u hanh, trong do: '~~X' pETROL

a. Kit qua hO{ltil9ng san xufit kinh doanh niim 2016: '~~~- Doanh thu thuan : 137.846 trieu d6ng- Tong LN tnroc thue : 20.196 trieu d6ng- T6ng LN sau thu~- Ty 1~chia c6 tlIc- T6ng gia tri dfru tu

: 16.720 trieu d6ng: 44,59 %: 3.760 tri~u d6ng

h. Ki hO{lchsan xul1t kinh doanh nam 2017:- Doanh thu thufrn : 147.054 tri~u d6ng- T6ng LN truac thu~- T6ng LN sau thu~- Ty sufit LNSTNCSH- Ty sufit LNST/VDL(*)

: 20.721 tri~u d6ng: 16.940 tri~u d6ng: 29,80 %: 56,47 %

- Ty 1~chia c6 tlIc t6i thi~u (bing ti~n m~t va c6 phi~u): 18,0 %- T6ng ghi tri dfru tu : 40.740 tri~u d6ng

2. Bao cao hOl;ltdQng cua HDQT nam 2016, phuong hu6ng, nhi~m V\l nam 2017.

eONG TY eO PHAN TIN Hoe VI~N THONG PETROLIMEXTAng 15, toa nha Oetech - SO Be, Ton That Thuy~t, My £>inh2, Nam TlYLiem, Hi! NQi,Vi~t NamT(04)351B-2072 F (04)351B-2067 W.www.piacom.com.vn Trang 1/2

3. Bao cao hoat dong cua Ban kiem soat nam 2016.

4. Phuong an phan ph6i loi nhuan nam 2016.

5. Bao cao v~ viec quyet toan quy tien luang, thu lao cua cac thanh vien HDQT vathu lao cua cac thanh vien Ban kiem soat nam 2016.

6. Phuong an tra tien luang, thu lao cho cac thanh vien HQi d6ng quan tri va tra thulao cho cac thanh vien Ban kiem scat nam 2017 thea phirong an tam thai chua tinh tienthu lao kiem nhiem cua cac Uy vi en HDQT dang lam viec chuyen trach tai Cong ty vatien thu lao kiem nhiem thanh vi en Ban kiem soat cua can bQ dang lam viec tai Vanphong Cong ty. Giao cho HQi d6ng quan tri t6 clnrc thirc hien cac nQi dung lien quan khico y kien chi dao chinh thirc cua Tap doan xang dau Viet Nam, bao cao D~i hQi c6 dongtrong ky h<;>pgan nhlit.

7. Phuong thilc ch<;>nCong ty ki€m toan bao cao tai chinh nam 2017: Giao cho Banki€m soat quy€t dinh llJa ch<;>nmQt trong cac Cong ty ki€m toan trong danh sach do T~pdoan Xang dau Vi~t Nam llJa ch<;>n.

8. Ti€p t\lC xac dinh thi truang nQi bQ T~p doan xang dau la thi truang chinh d€ Congty xay dlJng va phat tri€n nang llJc kinh doanh cung clip cac gii'tiphap quan ly nganh xangdau. Duy tri cac san ph~m, dich V\l chu llJc, t~p trung dau tu xay dlJllg san ph~m mai, phattri€n ngu6n nhan llJCva nang clip h~ th6ng qwin trio Kien dinh m\lC tieu phat tri€n thitwang ngoai nganh tu 20 - 30%; ti€p t\lC phat tri€n thi truang Lao, Myanmar va thitruang khu VlJCDong Nam A. -

)_/

9. ~ang clip chlit luqng cong tac ~inh doanh, cong t,ac quan tri do~nh nghi~p; na?~<1'O~cao chat luqng va hi~u qua quan ly, dieu hanh thea h~ thong quan ly chat luqng thea ti;~u c:chu~n ISO; Tri€n khai h~ th6ng khung nang llJc Wi CCF va h~ th6ng chi s6 danh gia hi~YNG*.sulit cong yi~c KPI vao ho~t dQng qua~ tri cua Con~ ty; ~am bao du ngu6n nhan llJc phl}l~?JV\l san xuat ,kinh,doanh; ra soat, tai cau truc h~ thong t? ,chuc thea huang tinh g<;>l},hi~~~qua. Tim kiem dau tu mua tf\l sa van phong Cong ty de on dinh h01;ltdQng s{mxuat -".doanh.

TO CHUC THVC HI:¢N

D~i hQi d6ng c6 dong thuang nien nam 2017 giao cho HQi d6ng Quan tri Cong tyt6 chuc tri€n khai C\lth€ cac nQi dung Nghi quy€t neu tren.l. ffi/Y

Noi nh~n:- T~pdoan XDVN (bao cao);- Cac TN HDQT, BKS Cty;- Cac cb dong;Luu VT, HDQT.

TIM.D~I HQI DONG CO DONGCH? TQA

~--'T"HU TICHTr~n NgQc Nam

CONG TV cO PHAN TIN HQC VI~N THONG PETROLIMEXTAng 15, toa nM Detech - s6 SC, TOn That Thuy6t, My £>inh2, Nam TLPLiem, Hi! NQi,Vi~t NamT(04)351S-2072 F (04)351S-2067 W.www.piacom.com.vn Trang 2/2

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T~P DoAN XANG DAu VI~T NAMCONG TY CP TIN HQC VlEN THONG PETROLIMEX

s6: 250/PIACOM - BB - DHDCD

CONG HoA xA HOI CHU NGHiA VIET NAM. . .DQcI~p- T" do - Hanh phuc

Ha N9i, ngay 12 thong 04 ndm 2017

PET.ROLIMEX

BIEN BANDAI HOI DONG CO DONG THUONG NlEN NA.M2017. .'

CONG TY CO PHAN TIN HQC VIEN THONG PETROLIMEX

Hom nay, ngay 12 thang 04 nam 2017, Dai hQi dong c6 dong thuong nien nam 2017Cong ty C6 phan Tin hoc Vi€n thong Petro1imex (PIACOM) da ducc t6 chirc tai hoitnrong tang 17, toa nha Detech - S6 8C, Ton Th~t Thuyet, My Dinh 2, Nam Til Liem, HiNQi, Vi~t Nam.

I. KET QuA KIEM TRA TV CACH CO DONGOng Tr§n Dang Dung - Truong Ban ki~m tra tu each c6 dong, bao cao D~i hQi

k~t qua th§m tra nhu sau:

T6ng s6 c6 dong d~n thai di~m chot danh sach moi tham du Dai hQi la 155 c6 dong,tuong irng voi 3.000.000 c6 phan.

Tong s6 c6 dong tham du Dai hoi la 98 c6 dong, So' htru va dai dien thea uy quyencho 2.654.742 c6 phan, nrong irng voi 88,49% tong s6 c6 phan c6 quyen bieu quyet.

T~t ca 98 c6 dong c6 m~t d~u du tu cach tham d\l', d~i di~n cho 88,49% s6 c6 phcln c6quy~n bi~u quy~t. Can cu cac quy dinh t~i Lu~t Doanh nghi~p nam 2014 vi Di~u 1~cuaCong ty C6 phcln Tin hQc Vi€n thong Petrolimex, Ban ki~m tra tu cach c6 dong tuyen b6:D~i hQi d6ng c6 dong Cong ty C6 phcln Tin hQc Vi€n thong Petrolimex nam 2017 da hQidu cac di~u ki~n d~ ti~n hanh.

II. KHAI M~C D~I H(HA. Tham dl}'D~i hQi

1. v~phia khach miri g6m c6 cac ong/ba Lanh d~o, d~i di~n cac Ban cua HQi d6ngqUclntrL cac phong/ban cuaT~p doan Xang dcluVi~t Nam.

2. v~phia cac c6 dong

T6ng s6 c6 dong tham dV D~i hQi Ii 98 c6 dong, So' huu vi d~i di~n thea uy quy~ncho 2.654.742 c6 phcln, tuang ung v6i 88,49% t6ng s6 c6 phcln c6 quy~n bi~u quy~t.

B. Thong qua chU'O"ngtrinh, quy ch~ lam vi~c: £)~i hQi da thong qua chuang trinh,quy ch@lam vi~c t~i D<;tihoi c6 dong nam 2017 duQ'c s6 c6 dong d<;tidi~n 100% t6ng s6phi@ubi€u quy@tcua t~t cit c6 dong d\l' hQPch~p thu~n.

CONG TY co PHAN TIN HOC VIEN THONG PETROLIMEXTang 15, toa nha Detech - 56 8, Ton Th~t Thuy~t, My Dinh, T(J>Liem, Ha Nqi, Vi{!t NamT(04)3518-2072 F (04)3518-2067 W.www.piacom.com.vn Trang 1/4

C. Doan chii tich va Ban thir ky

Doan Chti tich Dai hOi gam co:

1. Ong Trfrn NgQCNam, Chu tich HDQT Cong ty - Chu toa;

2. Ong Phan Thanh San, Uy vien HDQT, Giam df>cCong ty;

3. Ba D~ng Thi H6ng Ha, Truong Ban kiem scat Cong ty.

Ban ThO' ky Dai hoi gam co:

1. Ong Vii Van Y€t, Truong phong Dam bao chat hrong - Truong ban;

2. Ba Nguyen Thi Bich Thuy, Pho tnrong phong Tlmg hop - Uy vien

III. DoAN CHiT TICH DIEU HANH D';'I HQI

A. Cac bao cao1. Ong Phan Thanh San, Uy vien HDQT - Giam df>cCong ty trinh bay Bao cao k€t

qua quan ly di~u hanh hoat dong SXKD nam 2016, muc tieu, dinh hu6ng va giai phapnam 2017 cua Ban di~u hanh; Bao cao hoat dong cua Hoi d6ng quan tri narn 2016,phuong huong, nhiem vu nam 2017.

2. Ba Dang Thi Hong Ha - Truong BKS Cong ty trinh bay Bao cao hoat d(>ng cuaBan ki~m soat nam 2016; Ta trinh h,ra chQn dan vi ki~m to(in Bao cao Tai chinh nam2017;

3. Dng Nguy~n Van Quy, K€ toan truang Cong ty trinh bay Ta trinh phuang an phanphf>i IQ'inhu~n nam 2016; Bao cao v~ vi~c quy€t toan quy ti~n luang, thiI lao cua cacthanh vien H(>id6ng quan tri va thiI lao cua cac thanh vien Ban ki~m soat nam 2016; Tatrinh v~ phuang an tra ti~n luang, thiI lao cho cac thanh vien H(>id6ng quan tri va tn't thiIlao cho cac thanh vien Ban ki~m soat nam 2017.

B. Ong Trdn NgQc Nam Chti tich HQi dang quan tri thay m~t HDQT, Ban di~uhanh Cong ty tra Uri cac y ki~n chit vin Clla cac c6 dong, d~i di~n c6 dong neu ra;D~i hQi hoim toan nhit tri vOi cac nQi dung dO'Q'cgiai trinh.

IV. BIEU QUYET THONG QUA

Sau khi thao lu~n, nghe y ki€n tra lai chfit vfin, chu tQaD~i h(>ida ti€n hanh xin y ki€nbi~u quy€t. D~i h(>ida nhAt tri bi~u quy€t thong qua:

1. Bao cao k€t qua quan ly di~u hanh ho~t d(>ng SXKD nam 2016, m\lC tieu, dinhhu6ng va giai phap nam 2017 cua Ban di~u hanh, trong do: Chi tieu doanh thu va lQ'inhu~n co 01 c6 dong phap nhan (VNPT) d~ nghi chi tieu t6ng doanh thu Ia 153.513 tr.dv'llQ'i nhu~n sau thu6la 19.228 tr.d, thea do ty l~ bi~u quy€t thong qua chi tieu doanh thuva IQ'inhu~n duQ'c sf>c6 dong d~i di~n 83,40% t6ng sf>phi€u bi~u quy€t cua tfit ca c6 dongd\l hQp chApthu~n, cac chi tieu va n(>idung con l~i cua bao cao duQ'c sf>c6 dong d~i di~n100% t6ng sf>phi6u bi~u quy€t cua tAtca c6 dong d\l hQPchAp thu~n.

a. Kit qua hO{ltd{)ng san xufit kinh doanh niim 2016:

- Doanh thu thufrn : 137.846 tri~u d6ng

~();..,.;...o-/CeINI

CO\It\ rlOC \l)F:tR"-:·'/~~:"__""""

~

CONG TY cO PHAN TIN HQC VI~N THONG PETROLIMEXTang 15, toa nha Detech - s6 SC,Ton That Thuy~t, My Dinh 2, Nam TlYLiem, Ha NQi,Vi~t NamT(04)351S-2072 F (04)351S-2067 W.www.piacom.com.vn Trang 2/4

- T6ng LN truce thue

- T6ng LN sau thue

: 20.196 trieu d6ng

: 16.720 trieu d6ng

- Ty l~ chia c6 tire : 44,59 %

- T6ng gia tri dau tu : 3.760 trieu d6ng

b. Ki hO(lchsan xuat kinh doanh niim 2017:- Doanh thu thuan

- Tong LN truce thue

- T6ng LN sau thue

- Ty suftt LNSTNCSH

- Ty suftt LNSTNDL(*)

: 147.054 trieu d6ng

: 20.721 trieu d6ng

: 16.940 trieu d6ng

: 29,80 %

: 56,47 %

- Ty l~ chia c6 tire t6i thieu (bang ti~n mat va c6 phieu): 18,0 %

- T6ng gia tri dau tu : 40.740 trieu d6ng

2. Bao cao hoat d9ng cua HDQT nam 2016, phirong huang, nhiem vu nam 2017,trong d6: Chi tieu doanh thu va IQ'inhuan c6 01 c6 dong phap nhan (VNPT) d~ nghi chitieu t6ng doanh thu hi 153.513 tr.d va loi nhuan sau thu~ la 19.228 tr.d, thea d6 ty l~ bieuquyet thong qua chi tieu doanh thu va IQ'inhuan duoc s6 c6 dong dai dien 83,40% t6ng s6phieu bieu quyet cua tftt ca c6 dong dV hQp chftp thu~n, cac chi tieu va n9i dung con li;ticua bao cao duQ'c s6 c6 dong d~i di~n 100% t6ng s6 phi~u bi~u quy~t cua tftt ca c6 dongdVhQPchftp thu~n.

3. Bao cao hoi;tt d9ng cua Ban ki~m soM nam 2016 duQ'c s6 c6 dong di;tidi~n 100%t6ng s6 phi~u bi~u quy~t cua tftt ca c6 dong d\l' hQp chftp thu~n.

4. Phuang an phan ph6i IQ'inhu~n nam 2016 duQ'cs6 c6 dong di;tidi~n 88,67% (c6 01c6 dong ca nhan - ong Hoang Hai Duong d~ nghi ty l~ chia c6 tuc h1 18%) t6ng s6 phi~ubi~u quy~t cua tftt ca c6 dong dVhQp chftp thu~n.

5. Bao cao v~ vi~c quy~t toan quy ti~n luang, thu lao cua cac thanh vien H9i d6ngquan tri va thu lao cua cac thanh vicn Ban ki~m soM nam 2016 duQ'c s6 c6 dong di;tidi~n100% t6ng s6 phi~u bi~u quy~t cua tftt ca c6 dong dVhQp chftp thu~n.

6. Phuong an tra ti~n luong, thu lao cho cac thanh vien H9i d6ng quan tri va tni thulao cho cac thanh vien Ban ki~m soat nam 2017 duQ'c s6 c6 dong di;tidi~n 100% t6ng s6phi~u bi~u quy~t cua tftt ca c6 dong dVhQp chftp thu~n, thea phuong an ti;tmthai chua tinhti~n thu lao kiem nhi~m cua cac Uy vien HDQT dang lam vi~c chuycn trach ti;tiCong tyva ti~n thu lao kiem nhi~m thanh vien Ban ki~m soat cua can b9 dang lam vi~c t~i Vanphong Cong ty. Giao cho H9i d6ng quan tri t6 chuc thvc hi~n cac n9i dung lien quan khic6 y ki~n chinh thuc cua T~p doan xang dau Vi~t Nam, bao cao D~i h9i c6 dong trong kyhQPgan nhfrt.

CONG TV cO PHAN TIN HQC VI~N THONG PETROLIMEXTang 15, toa nhc1lDetech - s6 8C, Ton ThAt Thuy6t, My Dinh 2, Nam Tli' Liem, Hit NQi,Vi~t NamT(04)3518·2072 F (04)3518·2067 W.www.piacom.com.vn Trang 3/4

~\,\ 1\'11yA1!~-- - \.

~

7. Phuong thirc chon Cong ty kiem toan bao cao Uti chinh nam 2017: Giao cho Bankiem scat quyet dinh Iva chon 111Qttrong cac Cong ty ki~m toan trong danh sach do Tapdoan Xang dau Viet Na111 Iva chon ducc sf> c6 dong dai dien 100% t6ng sf>phieu bi~uquyet cua tM ca c6 dong du hop chap thuan,

V. KET THUC D~I HOI

Twang Ban Thu ky trinh bay du thao Bien ban va Nghi quyet Dai hoi dong c6dong thirong nien narn 2017; Chu toa Dai hoi xin y kien bieu quyet. Dai hQi bieu quyetthong qua Bien ban va Nghi quyet Dai hQi dong c6 dongthuong nien narn 2017 Cong tyC6 phan Tin hoc Vi~n thong Petrolimex voi ti l~ 100 % sf>c6 dong du hop.

Dai h(Ji kit thuc va bi mac VaG h6i 12 gio' 00 phut, ngay 12 thang04 nam 2017.!

THU KY D~I HOI CHi; TQA f)~I HOI

eONG TV co PHAN TIN Hoe VIt:N THONG PETROLIMEXT~ng 15, tea nha Detech - 56 8e, Ton That Thuyl1t, My £>inh2, Nam Tli' Liem, Hi! NQi,Vi~t NamT(04)3518-2072 F (04)3518-2067 W.www.piacom.com.vn Trang 4/4