TEM F1XN CBTT N TRUONG

CONG TY Co PHAN

Tlf VAN 0411 Ili MO

VA CONG N VI MIN

g Dtic Trtrong

TAP DOAN CONG NGHIel) THAN - KHOANG SAN VIeT NAM

LONG TYCO PHAN TU' VAN DAU TU. MO VA CONG NGHICII-VINACOMIN

S6: 46/TCKT-VIMCC— V/v: Cong b6 th6ng tin

CONG HOA XA HOI CHU NGH1A VItT NAM Doc 'Tv do - 14nh phfic

Ha Noi, ngay 16 thang 01 nam 2019

Kinh girl : ty ban Chung khoin Nha nut* Trung earn Lull IcS, Chung khoan Viet Nam So. Giao dich Chung khoan Ha N'tii

1. Ten C6ng ty: Cong ty c6 phAn Tu van du to mo va cong nghiep Vinacomin

2. Ma chung khoan: TVM

3. Dia chi try so chinh: S6 565 &tong Nguy6'n Trai, phuong Thanh Xuan Nam, guar' Thanh Xuan, Thanh ph6 Ha Ni

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

5. Ngueri thvc hien ding b6 thong tin: Ong Phimg Due Tnrang — K6 town trugng.

6. NOi dung thong tin cong b6: Nghi quy& Hoi d';3ng quan iri s6 01.19/NQ-VIMCC ngay 16 thong 01 Kam 2019.

7. N6i dung chi ti& dugc dang tai ten Website ciia Cong ty tai dia chi:

http://vimcc.vn/

8. Cong ty xin cam 1(6t cac thong tin ding b6 ten day la diing su that va hoan town chiu trach nhiem trueec phap 141 v'e not dung cac thong tin a cong bo.

Tran trgng!

TAP DOAN CONG NGHIt:13 CONG HOA XA HOI CHU NGHiA VItT NAM THAN - KHOANG SAN VIET NAM DOe 14p - Tv do - H#nh phtic

CONG TY CO PHAN VAN DAU TIX MO VA CONG NGHECP-VINACOMIN

S6: 01.19/NQ-VIMCC Ha Ne3i, ngay 16 thong 01 nam 2019

NGHI QUYET HO" BONG QUAN TRI

CONG TY CO PHAN TU' VAN DAU TU' MO VA CONG NGHIVP-VINACOMIN

Ngay. 16 thong 01 nam 2019, tai trg so Cong ty c6 phan Tu Van d'Au to mó va cong nghiep - Vinacomin (sau day g9i la Cong ty), 565 throng Nguygn Trai, phuang Thanh Xuan Nam, quan Thanh Xuan, Ha N9i, H9i dung quan tri (HDQT) Cong ty d'a hop duai sg chU tri dia Ong Nguy6'n Tr9ng Hung - Chu tich HDQT d6 ban v6 mot so not dung cong viec trong Cong ty.

Tham gia h9p g9m cac Ong:

1. Ong Nguygn Tr9ng HAng ChU tich HDQT

2. Ong Le Van Duan UST vien HDQT

3. Ong Le Viet Phuang UST vien HDQT

I. NOi dung:

1. Thong qua dg kin k6t qua san xudt kinh doanh nam 2018.

2. Thong qua v6 viec b6 nhiem Ph6 giam d6c Cong ty c6 phan tu van dau tu than Uong Bi.

II. Quyet nghi:

1. Thong qua ket qua san xuAt, kinh doanh nam 2018.

Can dr to trinh s'6 14/TTr-VIMCC ngay 15/01/2019 cua Giam doe C6ng ty ve viec thong qua dg ki6n k6t qua san xudt kinh doanh nam 2018.

Sau khi thao luan, HDQT d'a th6ng nhat thOng qua dg kin ke't qua san xudt kinh doanh nam 2018 vai mot s6 not dung chinh nhu sau:

- N6p Ngan sach: 22,224 tST d9ng, bang 60,3% gia tri thgc hien nam 2017.

- Doanh thu: 198,797 ty d9ng, bang 49,4% gia tri thgc hien Warn 2017, 84,9% KHPHKD va 101,8% KHDH(d/c).

- Gia tri san xudt: 94,153 ty d9ng, bang 74,8% gia tri thgc hien nam 2017, 91,8% KHPHKD va 104,9% KHDH(d/c).

- Lgi nhuan: 1,558 ty d9ng, bang 59,9% gia tri thgc hien nam 2017, 55,6% KHPHKD va 119,6% KHDH(d/c).

- Thu nhap binh quan: 9,058 tr.d9ng/ngugi-thong, bang 121,6,0% gia tri thgc hien nam 2017, 102,0% KHPHKD va 105,9% KHDH (d/c).

1

1

TT Chi tieu T/h nam

2017

I CH PHIS

nam 2018

ICH PHICD

nam 2018 (Die)

h .„ DK time

"len na4.

namCiing 2018

T S7 le % so v o i

kj,r KH

PHISPHIS die KH

1 NOp ngan sach (fr.d) 36.829,60 Theo qd Theo qd 22.223,87 60,3

2 Doanhthu(Tr.d) 402.583,34 234.150 195.349 198.796,93 49,4 84,9 101,8

-Tuve1n thiet lce'' 115.677,16 102.000 89.802 90.748,78 78,5 89,0 101,1

- Dich vy 771 &XD 286.041,53 132.000 105.455 107.955,63 37,7 81,8 102,4

- Hog% clOng 7C & kIxic 864,65 150 92 92,52 10,7 61,7 100,3

3 Giatri san xuAt (Tr.d) 120.123,59 102.517 89.723 94.152,73 78,4 91,8 104,9

-Tie van thiat kj 98.107,68 86.950 73.186 75.851,48 77,3 87,2 103,6

-PichvyTH & XD 22.015,91 15.567 16.537 18.301,25 83,1 117,6 110,7

4 Loi nhuln' (Tr.d) 2.601,01 2.800 1.303 1.557,80 59,9 55,6 119,6

5 Lao dOng (Ngutd) 398 390 361 345 86,7 88,5 95,6:

6 Thu nh4p, birth guar 1 (1.000 d/ngu6/thang)

7.447 8.879 8.553 9.058 121,6 102,0 '.;

105,9

00237

ONG T c6PHA

; VAN D U

A CONG Ni

Mot so chi tieu chu yeu ket qua san xuat kinh doanh nam 2018

Danh gia chung: Du kien ket qua SXKD nam 2018 caa COng ty da hoan than so vai ke hoach phoi hgp kinh doanh (dieu chinh).

Giam d6c Cong ty tiep tuc chi dao cac don vi, phong ban c6 bien phap tich cuc hon de: Nang cao gia tri san xuat va doanh thu, sap xep, co cau lai lao d'Ong cho phu h9p va tiet giam chi phi.

2. Thong qua ve viec 136 nhrOn Pho giam d6c Cong ty co phAn tir van dAu tir than Uong Bi.

Can stir to trinh s6 257/TTr-UBCICC ngay 11/12/2018 caa Nguoi dai dien phan von cua VIMCC tai Cong ty c6 phan Tu Van d'au tu than Uong Bi ve viec b6 nhiem Ph6 giam d6c Cong ty.

Sau khi thao Juan, HDQT th6ng nh'L thong qua viec ve,viec b6 nhiem Pho giam doe Tu Van dau tu than Uong Bi ve viec bo nhiem Pho giam doe Cong ty nhu sau:

2.1. D6ng y chu truang de Nguari dai dien phan von cua VIMCC tai Cong ty co phdn Tu van dau tu than Uong Bi chi ciao tri'en khai quy trinh xem xet b8 nhiem Ph6 giam doc Cong ty tir nguon nhan six tai cho, trong quy hoach caa-Cong ty nhu phuong an neu tai to trinh s6 257/TTr-UBCICC ngay 11/12/2018.

2.2. Ngugi dai dien phan von caa VIMCC tai Cong ty c6 phan Tu van d'au tu than Uong Bi c6 trach nhiem bao cap ket qua thuc hien quy trinh voi VIMCC de xem xet cho y kien tnrac khi Cong ty chinh thirc guy& dinh b6 nhiem can bO.

2

Le Van DuAn

Le Viet Phtrung

, Can cir Nghi quy6t, tich quan tri chi dao Ngued dai phan von dia VIMCC tai Cong ty co phan TIT van dau to than Uong Bi to chixc tri6n khai thuc

Cac UVHDQT

CHU TICH HDQT

Noi nh(in: - Cac thanh vien - Ban kiern sok Cong ty; - 1(6 TTr Cong ty (03 ban, c16 CBI 1); - Phong KH, TCKT, HCNS; - Luu HDQT.

3

TAP DOAN CONG NGHO CONG HOA XA HQI CIHJ NGHIA VIVI' NAM THAN - KHOANG SAN VIFT NAM Mc 14p - Tir do - Hanh phtic

CONG TY CO PHAN TU. VAN DAU TU. MO VA CONG NGHItP - VINACOMIN

S6: 14/TTr-VIMCC Ha Noi, ngay 15 thang 01 /lam 2019

TRINH Ye viec: Thong qua dy' kien at qua san xuat kinh doanh nam 2018

Kinh HOi gong quan tri Cong ty co phan Tu van dau ttr mo va cong nghiap - Vinacomin

Can cir Dieu 1e to chtrc va ho4t dOng ctra Cong ty co phan Ttr van dau to ma va cong nghiap - Vinacomin;

Can cir Ka ho4ch PHKD nam 2018 ban hanh kern theo Thong bao so 6059/TKV-KH ngay 20/12/2017 dm Tap doan C6ng nghiap Than - Khoang san Viet Nam va viac Thong bao cac chi tieu chti yeu Ka hw.ch PHKD nam 2018;

Can cir Quyat Binh so 2259/QD-TKV ngay 25/12/2018 dm Tap doan Cong nghiap Than - Khoang san Viet Nam ve viac dieu chinh mot so chi tieu chit yeu Ke ho4ch PHKD nam 2018 dm Tap doan cac cong ty TKV;

Can cir kat qua hot d'Ong san xuat, kinh doanh nam 2018 cila Cong ty; Giam dOc Cong ty kinh trinh HOi &Ong Quart tri Cong ty thong qua dkr kin kat qua

san xuat kinh doanh nam 2018 nhtr sau: - NOp Ngan sach: 22,224 ty dOng, bang 60,3% gia tri thirc hian nam 2017. o.

- Doanh thu: 198,797 ty dOng, bang 49,4% gia tri thirc hian nam 2017, 84,9% KHPHKD va 101,8% KHDH(d/c). p

- Gia tri san xuat: 94,153 ty dOng, bang 74,8% gia tri thirc hian nam 2017, 91,8% KHPHKD va 104,9% KHDH(d/c).

- Lgi nhuan: 1,558 tSidOng, bang 59,9% gia tri thirc hian nam 2017, 55,6% KHPHKD va 119,6% KHDH(d/c).

- Thu nhap binh quan: 9,058 tr.dOngingtrei-thang, bang 121,6,0% gia tri thkrc hian nam 2017, 102,0% KHPHKD va 105,9% KHDH (d/c).

MOt so chi tieu chit yeu ket qua san xuat kinh doanh nam 2018

TT Chi tieu T/h Want

2017

KH PHKD

nam 2018

KH PHKD

name018 )

DK thin .,, „7 Men nam

• 2018

TS, l'' % so vo'i

Cnng 4,3,

MI PHKD

K11 d/c

1 N',;)pngVis sach(Tr.d) 36.829,60 Theo qd Theo qd 22.223,87 60,3

2 Doanh thu (Tr.d) 402.583,34 234.150 195.349 198.796,93 49,4 84,9 101,8

-Twv /in thiet k" 115.677,16 102.000 89.802 90.748,78 78,5 89,0 101,1

-D.ichvyTH&XD 286.041,53 132.000 105.455 107.955,63 37,7 81,8 102,4

z

02;

CONG CO Pi

111 VAN Op

1/4 CONG

VINAC XUA

.;jUM0 -4 GHltia MIN

TT Chi tieu T/h

2017nam

Wain 2018(Die)

KH DK KH

PH nam pi

gPHKD DK that hien nam

• 2018

le % so voi

cang ks,

KH

PHKD KH die

- Hagt ciOng 7C'& khae, 864,65 150 92 92,52 10,7 61,7 100,3

3 Gia tri sari xuAt (Tr.d) 120.123,59 102.517 89.723 94.152,73 78,4 91,8 104,9

-Tuvcinthiat kj 98.107,68 86.950 73.186 75.85 1,48 77,3 87,2 103,6

- Pith vu TH &XD 22.015,91 15.567 16.537 18.301,25 83,1 117,6 110,7

4 L9i nhu4n (Tr.d) 2.601,01 2.800 1.303 1.557,80 59,9 55,6 119,6

5 Lao dOng (NguOi) 398 390 361 345 86,7 88,5 95,6

6 Thu n* binh quail (1.000 chgtrailthang)

7.447 8.879 8.553 9.058 121,6 102,0 105,9

Kinh de nghi HOi dong quart tri Cong ty xem xet thong qua.

IAM DOC

CoNG TY c6PH41

TUVANC.

VA CONG NG

VINACOMIN

xuAN e Van Dun

Nai - HDQT Cong ty; - Luu KH, VT.

G).

•

CO,NG,TYCO PHANif T VAN DAU 11.1' MO yA CONG NGHIP - VINACOMIN

CONG TY CO PHAN TUVAN DAU Tu' THAN UONG BI

CONG HOA X 'A HOI CHO NGHIA VIET NAM hoc lap - Tv do - H#nh phtic

TTr-UBCICC LONG TY CO PHAN Ill VAN DAU 11;

Mo VA CONG NGHltP - VINACOMIN TO TRiNH

6k . '' nhim PH) giam Cong ty

S

DEN ..

Chuyen: ........... Kbh: ong ty co phdn tu van dau tu M6 va Cong nghiep - Vinacomin

Can cir Quyet dinh so 226/QD-VIMCC ngay 29/6/2015 cUa. HOi dOng guar' tri Cong ty co phAn to van dau tu mo va cong nghiep — Vinacomin V/v ban hanh Quy the guan ly can b0 trong Cong ty co phan tu van dau to mo va ding nghiep - Vinacomin; Quyet dinh so 90/QD-UBCICC ngay 09/5/2016 ve viec phe duyet quy hoach can

• •

bO giai doan 2016 - 2020.

Can cu Nghi guy& so 04/NQ-UBCICC ngay 01 /11 /2018 oh Hoi dong quart tri Cong ty ve cong tic can bO, No.-red dai dien phan von oh Cong ty co phan tu van dau tu mo va COng nghiep — Vinacomin tai COng ty co phan Tu van dau tit Than Uong Bi bao cao va xin y kien chi dao cua COng ty co phAn tiz van dau tu mo va Cong nghiep - Vinacomin nhu sau:

Hien tai Ban giam dOc Cong ty co 01 %rue* chua c6 Pho giam dOc.

Xudt phat to yeti eau nhiem vu san xudt va tinh hinh thgc fe. De dux hien tot ding tic Tu. van thiet ke,nghien dru khoa h9c phat trien thi truong, de nghi Cong ty co phan tu van dau tu mo va Cong nghiep — Vinacomin cho phep Cong ty dugc bo sung them 01 Pho giam dOc.

Sau khi xem xet va ra soat quy hoach, Cong ty de nghi nhan sir cu the la Ong Nguygn Thai Ninh — Tnxong phOng Thiet ke mo.

• Tom tat 157 lich cua Ong Nguyen Thai Ninh:

- Sinh ngay 11 thing 01 nam 1980. - Ngay vao bang cong san Viet Nam: 21/11/2009. - Trinh dO chuyen mon cao nhdt dugc dao tao: Thac s'y lqthuat Khai thac me

Qua trinh cong tic:

- Tir thing 9/2002 den thing 11/2003: Cong nhan 10 Xi nghiep Than Nam Mau, Thugng Yen Cong, Uong Bi, Quang Ninh;

- Tit thing 11/2003 den thing 12/2003: PhO guarH. dOc phan xtrong khai thac 3 -Xi nghiep Than Nam Mau, 'Thugng Yen Cong, UOng Bi, Quang Ninh;

- Tit thing 01/2004 den thing 9/2005: Nhan vien ph6ng k'y thuat ham 10, Xi nghiep Than Nam Mau, Quang Trung, 'Jong Bi, Quang Ninh;

Quang Ninh, ngay thang AZnam 2018

CONG TY 'A c6 PHA N.

* TU. VXN DA THAN

6 Ue Of NG T o. tiG

u

guyen Vqt Cuirng

- Tiz thing 10/2005 den thing 3/2006: Ph6 phong ky thu4t Ham Lo Xi nghiep Than Nam Mau, Quang Trung, Uong Bi, Quang Ninh;

- Tiz thing 4/2006 den thing 06/2006: Chuyen vien phong Kyr thua't ding nghe- Cong ty Than Uong Bi, Tnmg Vuong, Uong Bi, Quang Ninh;

- Tit thing 7/2006 den thing 4/2007: Chuyen vien phong quan 1ST cong trinh — Cong ty Than Uong Bi — Trung Vuong, Uong Bi, Wang Ninh;

- Tit thing 5/2007 den thing 8/2007 Chuyen vien Phong Dau tu — Cong ty Than Uong Bi - Tnmg Vuong, Uong Bi, Quang Ninh;

- Tit 'Mang 9/2007 den 9/2010 Tn./Ong phong k'y thud. t Cong ty co ph'an tu van d'au tu Than Uong Bi — Tnmg Vuong, UOng Bi, Quang Minh;

- Tit thong 10/2010 den nay TnrOng phong thiet ke mo - Cong ty co phan tu van dau tu Than Uong Bi — Tnmg Vucmg, Uong Bi, Quang Ninh.

Kinh truth Cong ty c(''3 ph'an tu van dau tu m6 \TA Cong nghiep - vinacomin xem

• xet \TA cho y kien chi 4o cue to chirc thuc hien.

Nei nhein: NGUbIDAI DIN PHAN VON / - Nhu ten; 41 CC TAI CONG - Liu HDQT, VT.

61/--,47 P.efccif5

A' ea •