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TAP DOAN CONG NGHIV THAN - KHOANG SAN VIt: T NAM

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S6: 619/TCKT-VIMCC V/v: C6ng b6 th6ng tin

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Ha N.oi, ngay 01 thong 10 nom 2018

Kinh girl : Uy ban Chimg khoin Nha nut Trung tam Lint k57 Chung khoin V* Nam SO. Giao dich Chong khoan Ha N'()i

1. Ten Cong ty: Cong ty c6 phan Tu van dau to me va cong nghiep — Vinacomin

2. Ma chUng Ichoan: TVM

3. Dia chi try chinh: So 565 &rang Nguyen Tral, phuong Thanh Xuan Nam, quail Thanh Xuan, Thanh phO Ha NOi

4. Dien thoai: Dien tho4i: (04)38544252 Fax: (04) 38543164

5. Ngueri thgc hien cong bO thong tin: Ong Pharn Van Trien — ThulcT Cong ty

6. N'Oi dung thOng tin ding b& Ve viec Uy quyen thgc hien cong bO thong tin.

7. N(ii dung chi tilt &rot clang tai tren Website cua COng ty tai dia chi:

http://vimcc.vn/

8. C6ng ty xin cam ket cac thong tin cong bO ten day la dung sir that va hoan town chiu tract), nhiem tnroc phap 1u4t ve not dung cac thong tin da cong be).

Tran tr9ng!

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NGU'OI THVC HitN CBTT KY CONG TY

HXUAN

PHIJ LUC SO 01 GIAY UY QUYEN THVC HIEN CONG BO THONG TIN

(Ban hanh kern theo Thong ttr so 155/2015/TT-BTC ngay 06 thcing 10 neim 2015 cua BO Tai chinh hwang dan cong bo thong tin tren thi truthig chfing khoan)

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I. Ben iiy quyen (sau day,g9i la "Ben A"): - Cong ty co phan Tu van dau tu m6 va cong nghip - Vinacomin - Ma chUng khoan: TVM - Dia chi lien lac: So 565 dung Nguygn Trai, phuorig Thanh Xuan Nam, quan Thanh Xuan, Thanh phti Ha NOi - Dien thoai: 024 8542252; Fax: 024 38543164; Email: info@vimcc.vn - Website: http://www.vimcc.vn II. Ben duvc uy quyen (sau day g9i la "Ben B"): - Ong Phiing Duc Truong - So CMND: 101008222; Ngay cap: 28/10/2005; Noi cap: Quang Ninh - Dia chi thuong tra: So nha 02 to 28, khu 8, phuserng Quang Trung, thanh pht) Uong Bi, tinh Quang Ninh - Chirc vu tai to chirc, cong ty: K" toan truong Cong ty III. Nai dung iiy quyen: - Ben A fly quyen cho Ben B lam "Nguoi dugc uy quye'n cong bO thong tin" cua Ben A. - Ben B co trach nhiem thay mat Ben A thvc hien nghia vu ding b6 thong tin day da, chinh xac va kip thai theo quy dinh phap luat.

Gidy ily quy&-i nay c6 hien hrc ke tir ngay 01 thong 10 nom 2018 &II khi có thOng boo huy be) bang van ban cua Cong ty co phdn Tu van (IL tu mo va cong nghip — Vinacomin.

BEN A CHU T BONG QUAN TRI

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Nguyen Tr9ng Hung Pitting Bac Trairng

Tai lieu dinh Ban cung cap thong tin ngued dugc uy quy'en cong b6 thong tin theo mau tai Phu luc 3.

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PHIJ LUC SO 03 BAN CUNG CAP THONG TIN

(Ban hanh kern theo Thong ttr so 155/2015/TT-BTC ngay 06 thang 10 nam 2015 ciia BO Tai chinh larang dein cong bo thong tin Vert thi trtroeng chang khoan)

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Ha NOi, ngay 01 thang 10 nam 2018

BAN CUNG CAP THONG TIN

Kinh - Uy ban Chimg khoan Nha nu& - So Giao dich chUng khoan HA NOi

1/ Hg va ten: Phimg Dix Throng 2/ Gioi tinh: Nam 3/ Ngay, thang, nam sinh: 04 — 01 - 1976 4/ Nai sinh: Them Quan LOc, xa Tien DOng, huyen Tir KS7, tinh Hai Duang 5/ S6 CMND: 101008222; Ngay cap: 28/10/2005; Nai cap: Quang Ninh 6/ Quoc tich: Viet Nam 7/ Dan tOc: Kinh 8/ Dia chi thuong till: S6 nha 02 to 28, khu 8, phuong Quang Trung, thanh ph6 Uong Bi, tinh Quang Ninh 9/ S6 dien thoai: 0904 376 779 10/ Dia chi email: truongtvtub@gmail.com 11/ Chire vu hien nay tai to chirc la ctoi tugng cong b6 thong tin: Ke toan twang COng ty 12/ Cac chirc vu hien Bang nam giir tai to chirc khac: Khong 13/ S6 CP nam gal: 0 c6 phAn, chie'm 0% von dien le 14/ Cac cam ke't nam gilt (ne'u c6): Khong 15/ Danh sach ngueyi c6 lien quan etia nguiyi khai: Khong 16/ Lgi ich lien quan d6i voi cong ty dai chUng, qu"y dai chAng (nec u co): Kh8ng 17/ Quy6'n lgi mau than voi cong ty dai chung, quy dai chtang (nett c6): Khong

Toi cam doan nhiing kyi khai teen day la dung sv that, nau sai toi xin hoan toan chiu trach nhiem truck phap luat.

NGUIJI KHAI

Phiing Trtromg