TAP DOAN CONG NGHIeP THAN - KHOANG SAN VIeT NAM

CONG TY CO PHAN Tir VAN DAU MO VA CONG NGHIE: P-VENACOMIN

CONG HOA XA HO' CHU NGHIA VITT NAM Wic 14p - Tu. do - Hph phtic

S6: 320/TCKT-VIMCC V/v: C6ng b6 thong tin

Ha A TN, ngay 31 tilting 5 nom 2018

Kinh girl : 167 ban Ching khoin Nha mink Trung tam Luu 14, Chong khoin Vi4 Nam So. Giao dich Chting khoin Ha Nii

1. Ten Cong ty: Cong ty co phAn Tu van d'au to mO va cong nghiep — Vinacomin

2. Ma ch "Ung khoon: TVM

3. Dia chi till chinh: S6 565 duong Nguyin Trai, phuOng Thanh Xuan Nam, quan Thanh Xuan, Thanh ph6 Ha NOi

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

5. Ngueyi th-gc hien cong b6 th6ng tin: Ong Pham Van Trie'n — Thu ky C6ng ty

6. N6i dung thong tin cong b6: Nghi guy& H6i d6ng quan tri s6 05.2018NQ-VEMCC ngay 31 thang 5 nam 2018.

7. NOi dung chi tiet dugc dal" tai teen Website cua Cong ty tai dia chi:

http://vimcc.vn/

8. Cong ty xin cam ket cac thong tin cong b6 ten day la d'Ung sv that va hoan toan chiu trach nhiem truck phap luat ve not dung cac thong tin da cong bo.

Tran tong!

5002375

CcOoNpGT:i

24 t 1:1:4,,,,

49Y XUAN •

N EAUT

*

CONG NGH Nxt

ANACOMIN

Pham Van Trien

CSI THI)C 1-ffeN CBTT KY CONG TY

TAP DOAN CONG NGHV THAN - KHOANG SAN VIET NAM

CONG TY CO PHAN 'Hi VAN DAU TII MO VA CONG NGIDECP-VINACOIVIIN

CONG HOA. XA HO! CHU NGHIA VItT NAM Doc lap - Tv do - H#nh pink

56: 05.18/NQ-VIMCC Ha Noi, ngay 31 thong 5 nom 2018

NMI QUYET HOI BONG QUAN TRI

CONG TY CO PHAN TU. VAN DA.0 TEl MO VA CONG NGHCCP-VINACOMINT

Ngay 31 thong 5 nom 2018, tai try so Cong ty c6 phan Tu van dau tLr mo va cong nghiep - Vinacomin (sau day g9i la Cong ty), 565 dung Nguyen Trai, phuong Thanh Xuan Nam, quan Thanh Xuan, Ha NOi, HOi &mg quan tri (HDQT) Cong ty da h9p clued sir chn tri cua Ong Nguygn Trong HUng - Chu tich HDQT de ban ye mot so not dung ding viec trong Cong ty.

Tham gia h9p gom cac Ong: - Nguygn Trong Hung ChU tich - D6 Bang Nguyen US, vien 111)QT,

- Le Van Duan UST vien HDQT;

I. N(li dung: 1. Thong qua ve viec cong tac can bO. 2. Thong qua V/v thay doi Nguoi dai dien cita VIMCC tham gia Hoi &mg quail.

tit Ban 'dem soot Cong ty c6 phan Tu van dau tu than "[Jong Bi. 3. Thong qua Quy the nang bac luong hang nom d6i voi CBCNV.

4. Thong qua Quy the quanlSiva khoan chi phi nha an Ca quan Cong ty.

II. Quyet nghi• 11.1. Thong qua v'd viec cong lac can b0. 1. Can cir Quyet dinh s6' 869/QD-TKV ngay 25/5/2018 cila Tap clown Cong

nghiep Than - Khoang san Viet Nam ye viec thay cloi Nguoi clai dien cua TKV tham gia HOi dung quan tri Cong ty co phan Tu van dau tu m6 va cong nghiep — Vinacomin.

Can cir bien ban h9p ve viec ding tac can bO ngdy 28/5/2018 cita Ban Thuong vu Dang fiy, Ban Lanh dao dieu hank Cong ty thong qua viec b6 nhiem Ong Le Van Duan, Ph6 giam d6c gift chi:re Iry Giam d6c Cong ty.

Can cir Nghi quyet s6 01-NQ/DU ngay 28/5/2018 cila Ban Thuong vu Dang uy Cong ty ve cong tac can bO.

Can cir ke't qua lay phiL tham do tin nhiem, 136 nhiem Ong Le Van Duan gift chirc vu Giam d6c Cong ty ngay 28/5/2018.

Sau khi thao luan, HOi cong quan tri th6ng nhat thong qua: - Ong D6 HOng Nguyen thoi gift chfic vu Giam d6c Cong ty c6 phan Tu van dau

tu mo va cong nghiep - Vinacomin de nhan nhiem Iry do TKV phan cong, ke tir ngay 01/6/2018.

- BO nhiem Ong Le Van Duan, Uy vien HOi cong quan tri - Pho Giam d6c C6ng ty gift chfrc vu Giam doe Cong ty thay Ong D6 HOng Nguyen ke -61 ngay 01/6/2018.

1

Can cu Nghi quyet, Chu tich H6i clang quan tri ban hanh quyet dinh thut hien. 2. Can dr Quyet dinh s6 869/QD-TKV ngay 25/5/2018 cUa Tap (loan Cong

nghiep Than - Khoang san Viet Nam ye viec thay d6i Nguoi dai dien cua TKV tham gia HOi dong quan tri Cong ty co phan Tu van dau tu m6 va cong nghiep — Vinacomin.

Sau khi thao luan, HOi ding quan tri th6ng nhdt thong qua: - Ong D8 Hizing Nguyen thoi giu chirc vu Uy vien H6i d6ng quan tri Cong ty c6

phan Tu van dau tu mo va cong nghiep - Vinacomin d nhan nhiem vu do TKV phan cong, ke tix ngay 01/6/2018.

- B6 nhiem Ong Le Viet Phuong, Ph6 Giam d6c Cong ty la thanh vien HOi d6ng quan tri C6ng ty co phan Tu van dau to mo va cong nghiep — Vinacomin, ke tit ngay 01/6/2018.

Can dr Nghi quyet, Chu tich H6i (tang quan tri chi dao thvc hien viec cong b6 thong tin theo quy dinh.

3. Can cur To trinh s6 207/TTr-VIMCC ngay 28/5/2018 cna Giam d6c Cong ty ve viec cong tac can b6. 53%

Sau khi thao luan, HDQT thong nhat th6ng qua viec bo nhiem lai BA Nguyen :"PHAN Thi Hai gia chOc vu Ke toan truong — Xi nghiep Thiel ke than Hon Gai, ke tit ngay TO IV

01/6/2018, nhiem kSr 05 nam. jtiG NGHlt

Can dr Nghi quyet, Giam d6c Cong ty ban hanh quyet dinh thvc hien. 41tiACOMIN

11.2. Thay dal Ngwai dgi dien cfia VIMCC tham gia HOi cng quan tri, Ban ki'jm soot Cling ty cá phi in Tic van c &u tu. than Uong BL

Can dr Quyet dinh s6 869/QD-TKV ngay 25/5/2018 cila Tap (loan Cong nghiep Than - Khoang san Viet Nam ve viec thay doi Nguoi dai dien cUa TKV tham gia H6i d6ng quan tri Cong ty co phan Tu van d'du tu mo va cong nghiep — Vinacomin.

Sau khi thao luan, HDQT th6ng nh'dt thong qua: 1. Ong Le Van Du'dn, Pho giam d6c Cong ty c6 phLi Tu van ddu tu m6 va cong

nghiep — Vinacomin thoi lam nguiyi dai dien quan 1y phan von cUa VIMCC tai COng ty c6 phdri Tu van ddu tu than Uong Bike tir ngay 01/6/2018.

2. CO Ong Nguygn Viet Cuong, PhO giam d6c Cong ty lam Nguoi dai dien quail l'y phan von cua VIMCC, gioi thieu tham gia Hoi clung quan tri va Ong cir giu chOc Chu tich Hoi ding quan tri Cong ty co phan Tu van dau tu than Uong Bi.

3. CO Ong Bui Trung 'Thanh, Uy vien H6i dang quan tri, Q.Giam d6c Cong ty c6 phdri Tu van ddu tu than Uong Bi lam Nguoi dai dien,cua VIMCC, gioi thieu tham gia H6i d6ng quan va Ong chOc LJy vien H6i clung quan tri - Giam doc COng ty co phan Tu van ddu tu than U6ng Bi.

4. CO Ong Nguy8n XuanPhong, Ph6 truong phong Th6ng ke - Ke toan - Tai chinh Cong ty c6 phAn Tu van dau tu than Uong Bi lam Nguoi d ii dien cua VIMCC va gioi thieu Ong cu Oa chOc Tnrerng ban Kiem soar Cong ty co phan Tu van dau tu than Uong Bi.

5. T6 chOc thuc hien: Cac not dung tai mix 1, 2, 3, 4 — II.2 neu ten to chOc thvc hien theo quy dinh

dm Dieu le va quy dinh cua phap luat.

2

guyen Tr9ng Hung

- Tai Dai hOi gong co dOng thuong nien nam 2018, Nguoi dai dian quan ly phan von cua VIMCC tai Cong ty co phan Tu van dau tu than Uong Bi c6 trach nhiam de cir de, cac can bO c6 ten tai muc 2,,3, 4 — II.2 neu ten tham gia HOi (long quan tri, Ban kiem soat Cong ty c8 phan Tu van dau to than Uong Bi.

- Tai Dai hOi gong co dong thueng nien nam 2018, cac can bO c6 ten tai muc 2, 3, 4 —11.2 c6 trach nhiam irng cir tham gia HOi deng quan tit Ban kiern soat COng ty co phan Tu van dau tu than Uong Bi.

- Tai Dai hOi deng co dOng thuang nien nam 2018, Ngueii dai din quan ly phan von cua VIMCC tai Cong ty co phan Tu van dau tu than Uong Bi, cac can bO c6 ten tai muc 2, 3, 4 — II.2 bau de Nguei dai din cua VIMCC gift cac chirc vu trong HOi deng quan tit Ban ki'am soat Cong ty co phan Tu van 6u tu than Uong Bi nhu not dung ghi tai muc 2, 3, 4 —11.2.

Can cir Nghi quyat, Chu tech HOi deng quan tri ban hanh Quyat dinh thtrc hi'an. 11.3. Thong qua vd vrec ban hanh Quy chi nang bac hrowg hang nam

CBCNV Cong ty co phan Tu- van dau ttr mó va cong nghi'ep — Vinacomin. Can cu To trinh so 208/1"I'r-VIMCC ngay 28/5/2018 dm Giam dOc Cong ty ve

viac Quy the nang bac lucmg hang nam dOi voi CBCNV. z Sau khi thao Juan, fled d'Ong quan tri Cong ty thong qua Quy the nang bac luong .13

hang nam doi voi CBCNV Cong ty co phan Tu van dau tu m6 va cong nghiap - Vinacomin.. Can cir Nghi quyat, Giam doc Cong ty ban hanh quyat dinh thut hian.

rP

11.4. Thb'ng qua vd viec ban hanh Quy chi quan ly va khotin chi phi Nha an quan ang ty.

Can cir To trinh so 208/11r-VIMCC ngay 28/5/2018 cua Giam do'c Cong ty ve viac Quy the quan ly va khoan chi phi Nha an co quan Cong ty.

Sau khi thao luau, HOi deng quan tri Cong ty thong qua Quy the quan ly va khoan chi phi Nha an co. quan Cong ty co phan Tu van dau to mo va cong nghiap — Vinacomin.

Can c11 Nghi quyat, Giam dOc COng ty ban hanh quyat dinh thtrc hian.

Cac UVHDQT

Do HOng Nguyen 01

Noe nhOn: - Cac thanh vien HDQT; - Ban ki6m soat Cong ty; - TKCT (03 ban, CBTT); - Phong KH, TCKT, HCNS; - Ltru HDQT, HCNS.

Le Van Dun

3