NG TIRIC I III N anT CONG TY

TAP DOAN CONG NGIIIIP TIIAN - KIIOANG SAN VII-!,T NAM

CONG 'IY CO PI IAN VAN DAU TU. MO VA CONG NGHIV-VINACOMIN

530/TCKT-VIMCC V/v: Cong bo thong tin

CQNG H0A XA HO! CHU NGHiA VIVA' NAM Wic 14p - Ttr do - Ilktnh phtic

Ha Ne)i, ngay 29 thcing 8 nom 2018

Kinh giii : ty ban Chung khoan Nha nuuc Trung t Im Luu 14 Chung khoan Vkt Nam So. Giao dich Chimg khoin YIa Neil

1. Ten COng ty: Cong ty co phan 'I'u van dau to mo va cong nghiep — Vinacomin

2. Ma chUng khoan: TVM

3. Dia chi tru sir chinh: SO 565 clueing Nguy8n 'Tai, phuOng Thanh Xuan Nam, (wan Thanh Xuan, Thanh phO I IA NOi

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

5. Nguoi thuc hien cong b6 thong tin: Ong Pham Van Trien — Thu 14. Cong ty

6. NOi dung thong tin cong ba: Nghi quyat dOng quail tri so 08.2018/NQ- VIMCC n0)/ 29 thong 8 nom 2018.

7. NOi dung chi tics ducyc dang tai tren Website cua Cong ty tai dia chi:

http://vimcc.vn/

8. COI-1g ty xin cam ke't cac thong tin cong bO teen day la dung six that va hoan town chiu trach nhiem truck phap luat v'd nOi dung cac thong tin &A cong bO.

'Fran twig!

LONG IIOA XA 1101 CHID NGHIA VIVI' NAM Doc lap - do - 1-4nh phile

TAP DOAN CONG NGHV THAN - KHOANG SAN VWf NAM

CONG TY CO PHAN -IV VAN DAU TV MO VA CONG NGHICP-VINACOIVEIN

08.187NQ-VIMCC Ha Noi, ngay 29 timing 8 nom 2018

NGHI QUYET HOI BONG QUAN TR!

CONG TY CO PHAN IV VAN DAU TU MO VA CONG NGHTCP-VINACOMIN

NgAy 29 thong 8 ram 2018, tai trp sel COng ty co phAn Tu. van &du tu mO va cong nghiep - Vinacomin (sau day g9i la Cong ty), 565 duong Nguyen Trai, phuong Thanh Xuan Nam, quAn Thanh Xuan, HA NOi, HOi dOng quan tri (HDQT) Cong ty da h9p clued sir chn tri cUa Ong Nguyen Tr9ng Hung - Chu tich HDQT de bAn ve mot so not dung cong viec trong COng ty.

Tham gia h9p gom cac Ong:

1. Ong Nguyen Tr9ng HUng Chu tich HDQT

2. Ong Le Van Dun UST vien HDQT

3. Le Viet Phuong UST vien HDQT

I. Nii dung:

1. 'Thong qua ve cong tac can bO.

2. Thong qua ye viec ra soot Thong boo so 145/1B-TKV ngay 10/8/2018.

H. Quytt nghi:

1. Thong qua ve viec bo nhiem Pho giam dOc va Ke toan truong Cong ty.

Can cu Cong van so 4437/TKV-TCNS ngay 22/8/2018 dm TOng Giam d'Oc T'Ap down Cong nghiep Than — Khoong'san Viet Nam ve viec bo nhiem can bey, Cong van so 1008 CV/DU ngdy 21/8/2018 du Dang uy TAp doAn Cong nghiep Than — Khoang san Via Nam ve viec bO nhiem can bO COng ty co phdn Tu van ddu tu mo va ding nghiep.

Sau khi thao luAn, HDQT da thong nhdt thong qua ve viec bo nhiem Ph() giam dOc va Ke toan truong, Cong ty, cu the nhu sau:

1.1. BO nhiem Ong DA° Ng9c Hiep, Twang phOng Co. tuyen Cong ty gift chirc Pho giam doc Cong ty co phdn Tu van d'au tu mo va ding nghiep — Vinacomin, Ice tir ngay 01/9/2018.

1.2. BO nhiem Ong PhUng Due Tnrong,,Pho throng phOng TAi chinh ice toan Cong ty chirc Ke toan twang Cong ty phan Tu van dau tu mO va cong nghiep — Vinacomin, ke tir ngay 01/9/2018.

Can dr Nghi quyet, Chu tich HOi dOng quan tri Cong ty ban hanh Quyet dinh thgc hien.

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2. Thong qua ye viec bo nhiem TruCmg phong Ca tuyen Cong ty.

Can cu To trinh so 347r1Tr-VIMCC ngay 28/8/2018 dm Giam dOc Cong ty ve viec ding tac can bO.

Sau khi thao 1u4n, FIDQT da thOng nhAt thong qua ve viec bo nhiem Ong Dinh Nguyen Phu, PhO,truong phong Icy thuat Ging ty, giir chirc Truorig phong Ca tuyen truerig Cong ty co phan Tu van dau to mo va ding nghiep — Vinacomin, ke tir ngdy 01/9/2018.

Can cur Nghi quyet, Giam dOc Cong ty ban hanh quyet dinh thgc hien.

3. Ra soat cac not dung theo Thong bao ket Juan so 145/TB-TKV ngay 10/8/2018 cua Thanh vien HDTV Pham Van Mat tai buOi lam viec ved Cong ty.

Sau khi nghe Giam dOc Cong ty bao cao tinh hinh thuc hien cac not dung theo Thong bao so 145/1B-TKV. Hoi dung quan tri thao lulan va thong nhAt thong qua ye viec giao cho Giam dOc va Ban lanh dao dieu hanh Cong ty tiep tvc co cac giai phap to chuc trier' khai thuc hien cac not dung theo Thong bao ket Juan.

Trong do: Luu Y chi dao Nguoi dai dien ph'an von cua Cong ty co phan van dau to mo va cong nghiep — Vinacomin (VIMCC) tai Cong ty co phan Tu van dau tu m6 Luang San co giai phap xu ly cac van de lien quan den khoan von ,dau tu cua VJMCC vao Cong ty cis) phAn Tu van dau mo Lucmg San. Bao cao clang quan tri VIMCC vao kY h9p thang 11 nam 2018.

Can cu Nghi quyet, Giam dOc Cong ty to chirc trien khai tfruc hien.

Noi - Cac thanh vien HDQT; - Ban kiem soat COng ty; - TKCT (03 ban, de' CBTI); - Phang HCNS; - Ltru HDQT, HCNS00.

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„ Nguyen I ning Hung

TAP DOAN CONG NGHItP TI-IAN — KI-10ANG SAN NAM

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

S6: all- /QD-VIMCC

CONG HOA CHU NGIIIA VII T NAM Di)c lap - Tv do - Hqnh phfic

Ha Noi, ngay 29 'hang 8 narn 2018

QUYET DINH Ye vice bo nhiem can bei

HQI BONG QUAN TR4 LONG TY CO PHAN VAN DAU 111! MO VA CONG NG11101 - VINACOMIN

Can co' Dieu le TO chi:re va hog dOng cua Cong ty c6 phan Tu van &au tu m6 va cong nghiep - Vinacomin;

Can cir Quyet dinh s6 226/QD-VIMCC ngay 29/6/2015 dm FIDQT Cong ty ve viec ban hanh Quy the quan 1Si can b6 trong Cong ty co phan Tu van dau to m6 va cong nghiep - Vinacomin;

Can cir Nghi guy& so 08.18/NQ-VIMCC ngay 29/8/2018 dm HOi &rig quan tri Cong ty co phan Tu van dau to mo va cong nghiep — Vinacomin,

QUYET DINH:

Di'tti 1. B6 nhiem Ong Dao Ngoc Hiep, Twang phong Ca tuyen COng ty gift chine Pho giam doc Cong ty co phan Tu van dttu tu mo va cong nghiep - Vinacomin, ke tix ngay 01/9/2018.

Di&I 2. Tiled Ilan giir chirc vu cua Ong Dao Ng9c Hiep la 05 nam ke tix ngdy duck: bo nhiem.

Ditu 3. Ong Dao Ng9c Hiep duck chuyen xep mitt luang 8.239.000 deng (Bac luang 1/2 Ph6 giam doc doanh nghiep hang I, Bang lacing VIMCC 05, Ban hanh kem theo Quyet dinh s6 155/QD-VIMCC ngay 18/4/2018 dm FlOi deng quart tri Cong ty).

Dieu 4. Ong Dao Ng9c Hiep, Giam doc Cong ty co phan Tu van dau tu m6 va cong nghiep - Vinacomin, Giam doc cac Xi nghiep tryc thu6c, (ham d6c COng ty con, Twang cac phong, ban Cong ty can cur Quyet dinh thi hanh.

Nrri nOn: - TKV.(Bao cao); - Cac TV HDQT, BKS cong ty (e.copy); - Ban Giam doc Cong ty (e.copy); - Fang uy, Cong doan, DTN Cong ty (e.copy); - Ong Dao Ng9c Hip; - Phong TCKT, HCNS; - Cac XN trvc thu0c, Cong ty con (e.copy); - Cac Phong, Ban Cong ty (e.copy); - Ulu VT, HSCN, HCNS, HDQT.

TM. HO BONG QUAN TIZT ./47 TICH

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TAP DOAN CONG NGHI, THAN — KHOANG SAN VIET NAM

CONG TY CO PHAN VAN DAU TU' MO VA CONG NGI-14P - VINACOMIN

s6: 35 0 /QD-VIMCC

LONG HOA XA NGHIA VIrf NAM Dlie 14p - Tiy do - Il#nh phut!

Ha Noi, ngay 29 thong 8 neon 2018

With DINH Vt vice bo niqm can 130

HOI BONG QUAN TRY CONG TY CO PHAN ill VAN DAU TU. MO VA CONG NGHTEP - VINACOMIN

Can cir Dieu le To chirc va hoot dOng cua Cong ty co phan Tu van dau tux m6 va cong nghiesp - Vinacomin;

Can cir Quye't dinh s6 226/QD-VIMCC ngay 29/6/2015 cila HDQT Cong ty v" viesc ban hanh Quy ch6 quart 1S, can blO trong Cong ty co phAn Tu van dau to m6 va cong nghi6p - Vinacomin;

Can cir Nghi quy6t so 08.18/NQ-VIMCC ngay 29/8/2018 dm Heti d6ng quan tri COng ty co phan Tu van dau to mo va cong ngh4 — Vinacomin,

QUYET DINH:

Ditu 1. Bo nh*n Ong Phang Dirc Truong, Ph6 truong phong Tai chinh k6 toan aing ty gift chirc Ke toan truong Cong ty co phan Tu van dau to mo va ding nghiesp -Vinacomin, ke tix ngay 01/9/2018.

Ditu 2. Thai han gift chf.rc vu cila Ong Phimg Dire Twang la 05 nam k6tix ngay ducrc bo nh*n.

Ditu 3. Ong Phiing Dire Twang dugc chuy6n xe'p mix Krung 7.785.000 d6ng (Bac ltrong 1/2 K6 toan truong doanh nghisp hang I, Bang luong VIMCC 05, Ban hanh kern thco Quye't dinh s6 155/QD-V1MCC ngay 18/4/2018 cua 116i d6ng quan tri COng ty).

Ditu 4. Ong Phung Dire Tnthng, Giam d6c Cong ty c6 phAn Tu van,dAu to m6 va ding nghip - Vinacomin, Giam dew cac Xi nghiesp true thu6c, Giam doc Cong ty con, TruOng cac pheng, ban Cong ty can cir Quy6t dinh thi hanh.

Noi nhiln: - TKV (Boo coo); - Cac TV HDQT, BKS cling ty (e.copy); - Ban Giam doe Cong ty (e.copy);

Dang uy, C8ng down, DTN C6ng ty (e.copy); - Ong Phimg arc Twang; - Pheng KH, TCK'f, HCNS; - Cac XN trirc thu6c, Cong ty con (e.copy); - Cac PhOng, Ban Cong ty (e.copy); - Ltru VT, HSCN, HCNS, HDQT.

TM. HOI DOING QUAIN TRY CHU' TICH

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Noti nhan :

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+ Luu VP, TCDU

TIM BAN TRUING VV Bi THU.

zoj C 0 • NOC

•yo FE 7

NA yo, /a Minh Q4

DANG BO KHOI DOANH NG11113P TW BANG CQNG SAN \TV NAM BANG UY -14P DOAN CONG NGHItP

THAN — KHOANG SAN MT NAM Ha NOi, ngapeil thong S nam 2018

S4.008 CV/DU , V/v b nhiem can bO Cong ty co phan

Tu. van &lit to mo va cong nghiep

Kinh Bang iiy Cling ty ct, phi!) Tu van chit lir mo va cong nghiep

Ding fly T'Op doan Cong nghiep Than-Khoang san Viet Nam nhlan dtrqc T6 trinh so 296 -TTr/DU, ngay 07/8/2018 cila,Dang Gong ty co phan Titvan dau to ma va ding nghiep, xin kin ye viec bo nhiem PhO giam doe, Ke roan trtrong Cong ty.

Ding uy Tap doan cO)", kien nhu sau:

1. Diing 3", chit truangb6 nhiem:

(1) D6ng chi Dao INg9c Hiep, Bi thtr chi 1T), Truang ph6ng Ca tuyen giir chirc vu Pho giam doe Cong ty.

(2) D'c'!,ng chi Phang DUe Truang, Pho phong Tai ch.inh ke toan, giu chirc vu Ke toan tru&ng Cong ty.

2. Bang ay Cong ty chi dao, thvc hien dAy du cac buoy quy trinh ve be) nhiem can bo theo quy dinh; bao cao ket qua ye Bang ay Tap doan de quan 1$,.

G GUAM DOC

Hai

I DOAN CONG NC1111P MAN- KIIOANG SAN VIII NAM

CONG bA XA HQ! CH (I NG1-11A VI“ NAM nOc Tv do- Haub phut:

44So: 37 ITKV- TCNS Ha N3i, ngayoll thong 8 min) 2018

1//v 1E5 nhiOn can h0

Nguoi dai dien phan von cua Tap doan tai COng ty

co phan Tir van dau tu mo va cong nghi0- Vinacomin

Tap doan Cong righiep, Than- Khoang san Viet Nam (TKV) nhan duvc lci trinh 325/1 I r- VI MCC de ngay , 10/8/2018 cua Ngisei dai dien phan on cna !kV Lai COng ty CO phan Tcr van dau tir !no va cong nghiep- Vinacomin bac) co ket qua trien khai quy trinh bO nhiem can bO.

Sau khi xem xet. TKV (long )", de Ngtroi dai dien phan von cua TKV tai Cong ty co phan Tu an dau ta ma va cong nghiep- Vinacomin tine hien quy trinh trong F1i dong quan tri COng ty de quyet dinh bo nhiem can bO, cy the:

1 Bo , nhiem ong Dao Ngoc I phOng Co tuyen Cong tygiCr chdc PhO giant doc Cong ty.

2. 136 nhiem Ong Phinw, Mc Twang- Pho truing phOng "{al chinh ke twin Cong ty gr chnc Ke loan trueng Cong ty.

Ngu&i dai dien phan von cua TKV tai COng ty co phan Tu van dau tir mu va cOng nghiep- Vinacomin co trach nhiem trim khai thy-c hien quy trinh 1)(5 nhiem can bO thco quy dinh tai Dieu Ic COng ty phan cap quan 1Y can ho trong Tap doan. Trong tong 3 nay ke tu ngay hoar tat vice bo nhiem can bO, Cong ty gni quyet dinh be) nhiem va loan bO he) so can bO theo quy dinh Ye Tap doan (Ban TCNS) de theo dOi.

Vol n/iou:

-Nha de gin Ong Ban QIN); t...Lru VP. 'IVS (1-1g).

TAP DOAN CONG NGHIO) THAN - KHOANG SAN Val'T NAM

CONG TY CO PI IAN 111 VAN DAU TU' MO VA CONG NGI IIIP - VINACOMIN

C()NG IIOA XA IIQI CIIU NGII1A VIVI NAM I)oc lap - do - Ilanh phtic

So: 347/TTr-VIMCC Ha NOi, ngay 28 thong 8 ;lam 2018

To TRiNII Vc vice cong tac can hi)

Kinh HOi Sing (pan tri Cong ty co phAn Tu van di;itt to mo va cong nghiap — Vinacomin

Can cu• Dieu 1c1 to chirc va boat ding cua Cong ty co phicin Tu van d?du tu• m6 va cong nghiap — Vinacomin.

Can cd Quyet dinh so 226/QD-VIMCC ngay 29/6/2015 eua HOi dung quan tri COng ty V/v ban hanh Quy the quart 19 can 1)0 Cong ty co phian Tu van dau tu mo va ding nghiap — Vinacomin.

Can dr Bien ban h9p ngdy 28/8/2018 dm Ban Thuong vu Dang ny, Ban Giam

Sic Cong ty ve vice cong tac can bo.

Giam doc Cong ty kinh trinh I-10i ding quan tri Clang ty bo nhiem Ong Dinh Nguyen Phu, Pho truing phong Ky thuat Cong ty, giix chde `hiing phong Co. tuyan Cong ty cc; phAn Tu van dau tu ma va cong nghiap — Vinacomin, ke tir ngay 01/9/2018.

TOrn tat 19 lich, qua trinh cong tac dm Ong Dinh Nguyen Phu: - Sinh ngay 23 thang 11 nam 1976. - Trinh dO chuyen mon cao nhiit duvc ciao tao: Thac sy ky thu4t Co khi dOng lure. Qua trinh cong - Tir thang 10/1999 den thang 10/2002: Ky su nha may toa xe DT An. - 'fir thang 11/2002 clan thang 5/2007: Ky su thief ka, Xi nghiap Thief ka than

Hon Gai. - Tir thang 6/2007 den thang 12/2010: Ky su thief ke, Phong Co tuyan Cong ty. - Tir thang 01/2011 den thang 6/2013: Pho truing phong Ca tuyan Cong ty. - Tir thang 7/2013 den nay: Pho truing phong Ky thu4t Cong ty.

Kinh de nghi I IOi Sing quart tri Cong ty xem xet thong qua.

Nal nkin: IDQT COng ty;

- Luu VT, TKCT.