TAP DOAN CONG NGHItP THAN - KHOANG SAN VIUT NAM

CONG TY CO PHAN TU. VAN DAU 111 MO VA CONG NGHWYNINACOMIN

CONG HOA xA HQI CHU NGH1A VIET NAM DOc lap - Tkr do - Hanh phtic

S6: 821/TCKT-VIMCC V/v: Cong 1)6 thong tin

Ha N0i, ngay 11 thang 12 nam 2018

Kink girl : ty ban Chung khoan Nha ntret Trung tam Ltru 147 Ching khoan Viit Nam So' Giao dich Chung khoan Ha Noi

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

2. Ma chi khoan: TVM

3. Dia chi till so• chinh: Si 565 duong Nguyen Trai, phuOng Thanh Xuan Nam, quan Thanh Xuan, Thanh ph6 Ha NOi

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

5. Nguoi thuc hien cong b6 th6ng tin: Ong Phang Dirc Tnxong — Ke town tnfong.

6. N6i dung thong tin cong b6: Nghi quyat H6i d6ng quan tri se) 11.18NQ-VIMCC ngdy 11 thang 12nam 2018.

7. N6i dung chi tit &roc clang tai tren Website cua Cong ty tai dia chi:

http://vimcc.vn/

8. Cong ty xin cam kat cac thong tin cong b6 ten day la ddng sir that va hoan toan chiu trach nhiem truo.c phap luat ve not dung cac thong tin da cong bo.

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CONG TY CO PHAN TU. VAN DAU Tir MO VA CONG -VINACO1VIIN

S6: 11.18/NQ-VIMCC Ha N0i, ngay 11 thang 12 nam 2018

NGHt QUYET HOI BONG QUAN TRI

CONG TY CO PHAN TIX VAN DAU Tir MO VA CONG NGHICP-VINACOIVBN

Ngdy 11 thang 12 nam 2018, tai trg so Cong ty co phan Tu van dau tu mo va cong nghiep - Vinacomin (sau day gei la Cong ty), 565 duong NguyL Trai, phueng Thanh Xuan Nam, quan Thanh Xuan, Ha Nei, Hei &rig quan tri (HDQT) Ong ty da hop clued sir chu tri cua Ong Nguy'L Treng Wing - Chu tich HDQT de ban ye met s6 not dung ding viec trong Cong ty.

Tham gia hop gem cac Ong:

1. Ong Nguyen Tr9ng Hung Chit tich HDQT

2. Ong Le Van Duan UST vien HDQT

3. Ong Le Viet Phuong UST vial HDQT

I. NOi dung: 1. Thong qua quy dinh chirc nang, nhiem vg cua cac Phong, Ban, Xi nghiep

trong Cong ty co phan Tu van dau tu mo va cong nghiep — Vinacomin.

2. Thong qua viec vay yen luu deng, ma L/C vathgc hien bao lanh tai cac Ngan hang.

3. Thong qua ve viec be nhiem lai can be.

4. Thong qua ve viec dau ,tu cua Cong ty, co phan Tu van dau tu m6 va cong nghiep - Vinacomin vao Cong ty co phan Tu van dau tu m6 Lucmg Son.

5. Thong qua ye viec xa hei boa hoac giao khoan be phan xuat ban.

H. Quy6t nghj: 1. Thong qua quy dinh chtic nang, nhim vu cua cac Phong, Ban va Xi

nghib trong Ging ty co phan Tir van Tau ttr mo va cong nghip — Vinacomin. Can cir to trinh s6 450/TTr-VIMCC ngdy 10/12/2018 oh Giam deo Cong ty V/v

ban hanh quy dinh chirc nang, nhiem vg cua cac Phong, Ban va Xi nghiep trong COng ty co phan Tu van dau tu m6 va cong nghiep — Vinacomin.

Sau khi than luan, Hei deng quan tri thong nhat thong qua quy dinh chic nang, nhiem vg cac Phong, Ban va Xi nghiep trong Cong ty co phan Tu van dau tu m6 va cong nghip — Vinacomin.

Can cir Nghl quyet, Chu tich Hei &rig guar' tri Ong ty ban hanh guy& dinh thgc hien. 2. Thong qua viec vay von lull Ong, mo. L/C va tht.rc hien bao lanh tai cac

Ngfin hang. Can cir to trinh s6 452/TTr-VIMCC ngdy 10/12/2018 dm Giam dec Cong ty V/v

vay von, mo L/C va thgc hien bao lanh tai cac Ngan hang.

1

Sau khi thao luan, HDQT th6ng nhdt thong qua viec ity quyen vay von luu dOng, ma L/C va thix hien bao lanh tai cac Ngan hang nhu sau:

1. Uy quyen cho Giam,d6c Cong ty 1(3'T ket cac hap dong han mix vay von luu Ong, giay to lien quan den vay von ngan hang, ca nhan, ma L/C, bao lanh tai cac Ngan hang Cong ty me( tai khoan.

2. Uy quyen cho Giam d6c Cong ty dung tai san quyen doi no d6i cac h9p dong kinh to phat sinh giita Cong ty co phan Tu van dau to mo va cong nghiep — Vinacomin vai cac khach hang trong va ngoai, Tap doan Cong nghiep Than - Khoang san Viet Nam de dam bao nghia vay von, ma L/C va bao lanh tai Ngan hang.

3. Han mac tin dung:

- Han mire vay von luu dOng toi da tai m9i died diem a cac Ngan hang khong vuat qua 30.000.000.000 ding (Bang chit: Ba muoi ty dong).

- Han mix ma L/C tai m9i thai diem a cac Ngan hang khong vuat qua 50.000.000.000 (Bang chit Nam muoi ty clang).

- Han mix bao lanh toi da tai m9i then diem a cac ngan hang khong vugt qua 50.000.000.000 &Ong (Bang chit: Nam muoi ty d6ng).

Trong do Uy quyen lai cho Giam d6c cac Chi nhanh tivc thuOc ky hap d6ng han mix vay von tau dOng cua ngan hang, ca nhan, ma L/C va bao lanh nhu sau:

+ Han mac tin dung cita Chi nhanh cong ty c6 phdn Tu van ddu tu m6 va cong nghiep - Vinacomin - Xi nghiep thucmg mai va chuyen giao cong nghe toi da la: Han mix vay von luu dOng: 5.000.000.000 dong (Bang chit: Nam tS, dong); Han mac ma L/C: 10.000.000.000 d6ng (Bang chi: Mixed ty d6ng); Han mac bao lanh: 10.000.000.000 d6rig (Bang chit: Muai tS, d6ng).

+ Han mix tin dung dm Chi nhanh Cong ty c6 phdri Tu van dau tu mO va ding nghiep - Vinacomin - Xi nghiep Dich,v‘i tong h9p va Xay dung toi da la: Han mac vay von luu dOng: 3.000.000.000 &Ong (Bang chit: Ba ty &rig); Han mix bao lanh: 6.000.000.000 (Bang chit: Sau ty d6ng).

+ Han mac tin dung dm Chi nhanh Cong ty c6 phdn Tu van &du tu m6 va ding nghiep - Vinacomin - Xi nghiep Thiet ke than Hon Gai toi da la: Han mac vay von luu dOng: 5.000.000.000 d6ng (Bang chit: Nam ty &Ong); Han mac bao lanh: 6.000.000.000 d6ng (Bang chi: Sau ty &rig).

4. Thai gian huy &Ong: Ke tir ngay 01/01/2019 den het ngay 31/12/2019.

, 5. Cac hop dong tin dung da 1(3'T dang con hieu HOi d6ng quan tri,COng ty tiep tvc quyen cho Giam doe Cong ty thgc hien. Tong han mac vay von luu &Ong toi da tai m9i thoi diem khOng vugt qua 30.000.000.000 (tong (Ba muoi ty ding).

6. Khi TKV c6 thong bao dinh mac nhu cdu von luu dOng nam 2019, HDQT se xem xet dieu chinh cho phu hap.

Can ca Nghi quy& giao cho Giam d6c Cong ty to chirc thvc hien.

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3. Thong qua 14 viec 136' nhi'On 1.4i can bk).

Can Cu to trinh so 451/17r-VIMCC ngdy 10/11/2018 oh Giam dOc Cong ty ve viec Ws) nhiem lai can

Sau khi thao luau, HDQT thOng nhat thong qua ve viec bo nhiem lai Ong Nguyen Viet Cuong gift chirc Ph6 giam dOc Cong ty co phan Ttr van dau tu mo va cong nghiep - Vinabomin, Ice tir ngay 15/12/2018, thed han gift chirc vu la 05 narn.

Can cir Nghi quyet, Chil tich HDQT Cong ty ban hanh quyet dinh thus hien.

4. Ve viec dau ttr cita COng ty cO,phan Ttr van au tir mo va cong ngh4 - Vinacomin (VIMCC) vao COng ty co phan Ttr van &in ttr mo Ltrung Son.

Sau khi nghe Ngued dai dien phan von cua VIMCC tai Cong ty co phan Tu van dau to me Luang Son bao cao ve tinh hinh thus hien viec dau caa VIMCC vao Cong ty co phan Tu van dau tu mo Luang San, WO dong quan tri thong nhat:

- Giao Nguoi dal dien phan von cua VIMCC tai Cong ty cO,phan Tu van dau tu mo Luang Son tip tic c6 giais

phap xir 15T ,Cac van de lien quan den khoan von dau tu

cua VIMCC vao Cong ty co phan Tu vandau tu mo Luang Son.

- De nghi Ban kiem soat Cong ty lam viec voi Ban Phap the va Ban Kiem soat not bO TKV de co huong giai quyet va phuong an than gar cho Cong ty.

5. N4 v* xi h(li hOa hoac giao khoin bk) ph4n xuAt ban.

Hoi dOng quan tri thong nhat thong qua chic chuang xa hoi h6a hoc giao Ichoan bo phan xuat ban.

Giao Giam dOc Cong ty 14p phuong an trinh Hqi dOng quail tri thong qua de to chirc trien khai thgc hien trong nam 2019.

Cie UVHDQT

Le Van Duan

Le WO Phiro'ng

Noi nhtjn:

- Cac thanh vien HDQT; - Ban kiern sok COng ty; - Ke TTr Clang ty (03 ban, de CBTT); - Phong KH, TCKT, HCNS; - Luu HDQT.

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TAP DOAN CONG NGH10) THAN - KHOANG SAN VIET NAM

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

CONG HOA XA HOI CHU NGHIA VIVI' NAM Dtic lap - Ttr do - Hynh phtic

S6: 450/TTr-VIMCC Ha N(ji, ngay 10 thang 12 nam 2018

TRiNH V/v Ban hanh Quy dinh chtic,nfing, nhiem vy cac Phong, Ban, Xi nghiep trong

Cong ty co phan Ttr van dau ttr mo va cong nghi'e'p — Vinacomin

Kinh dOng quan tri Cong ty co phdn Tu van ddu tu mo va cong nghiep - Vinacomin

Can cir Dieu 1e to chin va boat dOng cua Cong ty co phdn Tu van clan to mo va cong nghiep — Vinacomin.

Can cir tinh hinh thgc hien nhiem vu cua cac Phong, Ban, Xi nghiep trong Cong ty.

Giam d'Oc Cong ty kinh trinh HOi dong quan tri Cong ty thong qua Quy dinh chin nang, nhiem vu cac Phong, Ban, Xi nghiep trong Cong ty co phan Tu van dau tu mo va cong nghiep — Vinacomin (co not dung chi tiet kern theo).

Nhang not dung chit yeu dieu chinh, bO sung so voi Quy dinh chirc nang, nhiem vg ban hanh theo Quyet dinh so 118/QD-VIMCC ngay 07/4/2015 nhu. sau:

1. Pham vi dieu chinh: Quy dinh ap dung cho cac Phong, Ban va Xi nghiep trong COng ty, (Wong co Cong ty co phAn Tu van dau tu than Uong Bi).

2. NOi dung Quy dinh: BO sung them phdn I - Nhang quy dinh chung.

3. SO luting cac phOng COng ty giam tir 16 phong con 12 phong do sap nhap va thgc hien tai co cau hop nhat mot so phong nhu sau:

3.1. Trung tam Kinh te: Sap nhap vao phong Kinh to mo.

3.2. Phong TO chirc lao d'Ong va Van phong: H9p nhAtthanh phong Hanh chinh—Nh,29n sv. 3.3. Phong Tin hoc: Sap nhap vao ph6ng Ky thuat.

3.4. Phong Mat bang va phong Xay dung: H9p nhdt thanh phong Xay dung.

, 3.5. Dieu chuyen nhiem vu theo d'oi cong tac NCKH -dr phong K'ST thuat sang phOng Ke hoach nen chirc nang, nhiem vu dieu chuyen theo.

Kinh de nghi HOi dOng quan tri Cong ty xem xet thong qua.

Noi nhip: - HDQT Cong ty; - Ltru VT, HCNS.

TAP DOAN CONG NGHO THAN - KHOANG SAN VIO' NAM

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

CONG HOA XA HOI CHU NGHiA VIET NAM Hoc lap - Tu do - Hanh phtic

s6: 45 2NIMCC-TCKT Ha N'Oi, ngaylOthang 12 nam 2018

TO TRiNH Ve vqc cap 11#11 mire tin dung nam 2019

Kinh HOi dang quan tri Cong ty ca phan Tu van dau tu mo va cong nghiap - Vinacomin

Can ca Dieu la to chirc va hoat dOng cua Cong ty co phan Tu van dau tu mo va cong nghiep - Vinacomin;

Can ca Quy the tai chinh cua Cong ty co phan Tu van dau tu mo va cong nghiap - Vinacomin;

Can ca Ke hoach san xuAt kinh doanh nam 2019; Cong ty co phan Tu van dau tu mo va cong nghiap - Vinacomin kinh trinh

HOi &mg quan tri xem xet, phe duyet fly quyan cho Giam doc dugc vay von luu &Ong, mo L/C, bao lanh phix hoat dOng san xuat kinh doanh cu the nhu sau:

1. Uy quyan cho Giam dac Cong ty 14 kat cac hgp clang han mac vay van luu dOng, giay to lien quan den vay von ngan hang, ca nhan, ma L/C, bao lanh tai cac Ngan hang COng ty mo tai khoan.

2. Uy quyan cho Giam dac Cong ty dung tai san IA quyan doi no voi cac h9p &mg kinh to phat sinh Cong ty co phan Tu van dau tu mo va cong nghiap — Vinacomin \Tali cac khach hang trong va ngoai, doan Cong nghiap Than - Khoang san Viet Nam de dam bao nghia vay von, mo L/C va bao lanh tai Ngan hang.

3. Han mac tin - Han mac vay Van luu dOng toi da tai m9i thai diem o cac Ngan hang khOng

vugt qua 30.000.000.000 d6ng (Bang Ba muoi tS, ang). - Han mac mo L/C tai m9i thai diem o cac Ngan hang khong vugt qua

50.000.000.000 (Bang chit: Nam muoi t/' ang). - Han mac bao lanh toi da tai m9i thai diem a cac ngan hang khong vugt qua

50.000.000.000 clang (Bang chic Nam muoi ty &Ong). Trong do Uy quyan lai cho Giam dac cac Chi nhanh true thuOc 14 hgp clang

han mac vay Van luu dOng cua ngan hang, ca nhan, mar L/C va bao lanh nhu sau: + Han mac tin dung dm Chi nhanh ding ty co phan Tu van dau tu mo va cong

nghiap - Vinacomin - Xi nghiap thtrang mai va chuyen giao cong ngha toi da la.: (1) Han mac vay van luu dOng: 5.000.000.000 d6rig (Bang chic Nam tSr d'ong); (2) Han mac ma L/C: 10.000.000.000 ang (Bang chit: Muai ty clang);

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(3) Han mirc mo bao lanh: 10.000.000.000 ding (Bang chit: Muad tS, ding). + Han mirc tin dung caa Chi nhanh Cong ty co phan Tu van dau tu mo va

cong nghi'ep - Vinacomin - Xi nghi'ep Dich vu tong hop va Xay dung toi da la: (1) Han mirc vay von luu ding: 3.000.000.000 ding (Bang chin Ba ty ding); (2) Han mire mop bao lanh: 6.000.000.000 (Bang chi: Sau ty ding). + Han mire tin dung ctia Chi nhanh Cong ty co phan Tu van dau tu m6 va

cong nghi0 - Vinacomin - Xi nghi0 Thiet ke than HOn Gai toi da la: (1) Han mirc vay von hru ding: 5.000.000.000 ding (Bang chi: Nam tS, ding); (2) Han mire mer bao lanh: 6.000.000.000 ding (Bang chit: Sau ty ding). 4. Thai gian huy ding: Ke tit ngay 01/01/2019 den het ngay 31/12/2019. 5. Cac hvp ding tin dung da.14,dang con hie'u hrc, ding quan tiep tic

uy quyen cho Giam doe awe hi4sn. Tong han mire vay von hru ding toi da tai m9i thoi diem khong vuvt qua 30.000.000.000 ding (Ba muai tS, ding).

Kinh trinh HOi ding quan tri xem xet quy& dinh./.

No'i nhein: - NInx kinh giri; - Liu: VP, TCKT.

TAP DOAN CONG NGHI .03 THAN - KHOANG SAN VMF NAM

CONG TY CO PHAN TU'VAN DAU TU. MO VA CONG NGHTE: P - 'VINACOMEN

CONG HOA XA HO! CHU NGHTA VITT NAM DOc 14p - Tir do - Hph phtie

SO: 451/TTr-VIMCC Ha Noi, ngay 10 thong 12 ;lam 2018

TO TRiNH Ve vi0 bo nhqm 10 can b0

Kinh HOi dOng quan tri Cong ty co phAn Tu van dau tu mO va cong nghiep - Vinacomin

Can cir Dieu le to chirc va hoat Ong cua Cong ty co phArt Tu van d'au tu ma va Cong nghiep — Vinacomin.

Can cir Quyet dinh so 226/QD-VIMCC ngay 29/6/2015 dm Hoi dOng quan tri COng ty V/v ban hanh Quy the quan 157 can bO Cong ty co phAn Tu van d'au tu m6 va cong nghiep — Vinacomin.

Can dr Cong van se) 6124/TKV-TCNS ngay 27/11/2018 ctia Tap doan COng nghiep Than - Khoang san Vi't Nam N4s viec bo nhim lai can b0.

Can cir Cong van so 1093-CV/DU ngay 06/12/2018 cila Dang .6y Tap doan COng nghi(6p Than — Khoang san Vi't Nam N4 vi&b6 nhiem lai Pho giam d6c Cong ty co phan Tu van dAu to mO va cong nghiep.

Gam dOc Cong ty kinh trinh HOi dOng quan tri Cong ty: Bo nhi@lt lai Ong Nguyen Viet Cuong gift' chirc PhO giam diSc Cong ty, ke tir

ngay 15/12/2018, theyi han gift chirc IN la 05 nam.

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

Noi n11011:

- HDQT C6ng ty; - Lull VT, HCNS.

Le Van DuAn