guyen Thi Hang Hai

TONG CONG TY KHI WET NAM - CTCP CONG HOA XA HOI CHU NGHIA VIVI' NAM CONG TY CO PHAN CNG VIVI' NAM Doc Lap — Ttr Do — Hanh Phtic

S6: 56 g/CNG-CBTT rung Tau, ngay 2 9 thong 04 nom 2020

V/v: Nghi quyet DHDCD thutrng nien nom 2020.

CONG BO THONG TIN TREN CONG THONG TIN DIN TI CUA UY BAN CHUNG KHOAN NHA NtreiC VA SGDCK.TP HCM

Kinh - I:Jy Ban Chirng khoan Nha ntrov - Si Giao Dich Chimg Khoan TP.HCM

Cong ty: C6ng ty Co Ph'an CNG Viet Nam

Ma chimg khodn: CNG

Try so chinh: S6 61B — Dueng 30/4 — Phutrng Thong NhAt — Tp. Vang Tau.

Dien Thoai: 0254. 3574.635 Fax: 0254 .3574.619

Loai th6ng tin cong b6: X 24 gkr o 72 gio. o theo yeu cAu o Dinh kY

N6i dung cong b6 th6ng tin: Ong ty Co phan CNG Viet Nam xin cong b6 thong tin Nghi quyet s6 10/NQ-DHDCD ngay 28/4/2020 dm DHDCD thuong nien nom 2020 nhu dinh kern.

ChUng toi xin cam ket cac thong tin cong 136 ten day la dung sir that va hoan toan chiu trach nhiem truck phap luat ve not dung cac thong tin da cong b6.

Noi nhCzn: - Nhir tren; - Lau VT; CBTT. S.03

Nguiri thtyc hien cong be; thong tin

C • CH HDQT

TONG CONG TY KHI VIO' NAM — CTCP CONG HOA XA HOI CHU NGHIA VIVI' NAM CONG TY CO PHAN CNG VIVT NAM Di)c lap - Tty do - 11#nh pink

Se): -10 /NQ-DHDCD Fling Tau, ngay 28 thang 04 nam 2020

NGHI QUYET DIM HOI BONG CO BONG THUbNG NIEN NAM 2020

CONG TY CO PHAN CNG VIVT NAM

- Can dr Ludt Doanh nghiep s6 68/2014/QH13 dugc Qu6c hOi nuac COng hem Xa hOi

chu nghia. Viet Nam th6ng qua ngay 26/11/2014;

- Can cir Dieu le C6ng ty Co phAn CNG Viet Nam dugc DHDCD thong qua ngay

18/04/2019;

- Can cir Gidy chimg nhan dang ky kinh doanh (sfra - d6i lAn 12) do So Ke Hoach va D'au

Tu tinh BRVT cap ngay 23/05/2018;

- Can cu Bien ban so 03/BB-DHDCD ngay 28/04/2020 ciaa Dai hOi dong c6 dong

thuang nien nam 2020 Cong ty Co phAn CNG Viet Nam,

QUYET

Hieu 1: Thong qua Bao cao ket qua hoat dOng san xudt kinh doanh (SXKD) nam 2019

va ke hoach SXKD nam 2020. Ty le tan thanh: 99,88% tong s6 c6 phAn c6

quyen bi'eu guy& tai Dai hoi, cu the nhu sau:

1.1. Ket qua hoat dOng SXKD nam 2019:

Stt Cac chi tieu chinh Bvt

Ca nam 2019

Ke ho#ch Thirc hien

Ty le (%)

1 San luting khi tieu thu Trieu SM3 156,0 192,2 123%

-

-

Mi:en Nam

Mi;en Bjc

Tri"eu SM3

TriOu SM3

137,0

19,0

179,6

12,6

131%

66%

2 T6ng Doanh thu TS/ d6ng 1.746,9 2.146,7 123%

-

-

Min Nam

Mien Bac

Tf, d:ong

Tji cVing

1.522,6

224,3

1.933,9

212,8

127%

95%

3 Lgi nhu4n truck thud TS7d6ng 105,6 107,6 102%

4 Lgi nhu'An sau thud TS/ d6ng 84,4 84,4 100%

5 NOp NSNN TS7d6ng 53,6 44,7 83%

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1.2. Kd hoach SXKD nam 2020:

Stt Chi tieu DVT 1(‘ hoach dam

2020

1 T6ng san luting CNG Tridu SM3 320,0

-

-

Mien Nam

Mien B'ac

Trieu SM3

Trieu SM3

250,0

70,0

2 Tong doanh thu TS7demg 3.351,0

-

-

Mien Nam

Mien Bac

T.)) d'Ong

T.) clang

2.591,0

760,0

3 Lgi nhuAn tnrot thud Ty d6ng 100,1

4 Lgi nhuan sau thud Ty demg 80,1

5 Ty l' LNSTNDL % 30

6 Ty ld chia c6 tirc/VDL % 25

7 N6p ngan sach nha nu& Ty d6ng 45,8

Doanh thu va lgi nhuan truck thud dugc tinh ten co gia dAu nam 2020 la

60 USD/thimg va tST gia 23.500 demg/USD.

Dieu 2: Th6ng qua Bao coo lcdt qua hoot dOng cua HDQT nam 2019 va ke hoach nam

2020 (Chi tVe't nhu tai lieu kern theo). Ty ld tan thanh: 99,88% tong so c6 phAn

c6 quydn bidu quydt tai Dal h6i.

Dieu 3: Thong qua Bao coo kdt qua hog d6ng cUa BKS nam 2019 va ke hoach nam

2020 (Chi fi let nhu tai lieu kern theo). TS/ ld tan thanh: 99,88% tong s6 c6 phAn

co quydn bidu quydt tai Dai h6i.

Dieu 4: Thong qua Bao cap tai chinh nam 2019 a kidm town (Chi ti't nhu tai lieu kern theo). Ty ld tan thanh: 99,88% tong s6 c6 phAn co quydn bidu quydt tai Dai

h6i.

Dieu 5: Thong qua TO. trinh phucmg an phan phi lgi nhuAn nam 2019 va kd hoach

phan phi lgi nhuan nam 2020. Ty 1"' tan thanh: 98,13% tong s6 c6 phAn co

quydn bidu quydt tai Dai h6i, cu thd nhu sau:

5.1. Phuong an phan phi lgi nhuan nam 2019:

Dan vi tinh: Dang

Stt Dien giii Thtic hie:n Wain 2019

Ti l',' (%) Thanh tien

I Lcri nhWn (sau thud) 153.696.808.183

1 Lai nhuan nam truck chula chia 69.349.531.253

.80

'NG

3 PN CN

T.

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Stt Dien giai Thtfc hie2n nam 2019

Ti le (%) Thinh ti'en

2 1,91 nhuan nam nay 84.347.276.930

II Du kien phan 1)6 lgi nhuan 98.774.923.917

1 Co Ilk 25% van cliL le. 25% 67.500.000.000

2 Qu9 Dilu to ghat tri'n (DTPT) 20% 16.869.455.386

3 Qu9 khen thwang phz:ic 10 13.905.468.531

4 Qu9 thicang Ban oli'eu hanh 500.000.000

III Lai nhuan chua phan phi chuyen

• ' sang nam sau

54.921.884.266

5.2. Ke hoach phan ph& lgi nhuAn nam 2020:

Dan vi tinh: Dang

Stt Dien Oil Ke hoach dam 2020

Ti le; (%) Thanh ti'ti

I Lgi nhuan (sau thue) 135.021.884.266

1 Lai nhuan nam trithc aura chia 54.921.884.266

2 Lqi nhudn nam nay 80.100.000.000

II Dg kien phan b6 lgi nhuan 83.000.000.000

1 Co dec 25% van cli:eu re 25% 67.500.000.000

2 Qu9 Dju to ghat tri'n (DTPT) -

3 Quy- khen thithng phitc 191 15.000.000.000

4 Qu9 thithng Ban cli'u hanh 500.000.000

Lgi nhuAn chua phan ph& chuyen III

sang nam sau 52.021.884.266

DHDCD fly quyen cho HDQT Cong ty Co phAn CNG Viet Nam xem xet, phe duyet dieu chinh Ke hoach san xuAt kinh doanh va phan ph& lqi nhuAn nam 2020 khi quan Nha nu& c6 tham quyen thay d6i gia dAu de tinh toan ke hoach nam 2020 hoac theo gia dAu thgc to hoc khi co skr thay d6i lien quan den hoat d6ng cfau to xay dung.

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quyen Thi Hong Hai

Dieu 6: Thong qua Bao cao tien luang, thu lao HDQT, BKS va GD thuc hien nam 2019 va ke hoach nam 2020. TS/ le tan thanh: 99,88% tong s6 c6 phAn c6 quyen bieu quyet tai Dai h6i.

6.1. Tien Krung, thu lao dia thanh vien HDQT, BKS va GD thuc hien nam 2019: 5.450.705.398 d'6ng.

6.2. Tien lucmg, thu lao cua thanh vien HDQT, BKS va GD nam 2020: 5.456.346.468 d6ng.

Dieu 7: Dai h6i d6ng co dong uy quyen cho H6i d6ng quan tri guy& dinh lva chon mot trong b6n Cong ty kiem toan d6c lap (PWC Viet Nam, Deloitte Viet Nam, Ernst & Young Viet Nam va KPMG Viet Nam) a thuc hien viec kiem toan bao cao tai chinh nam 2020 dm C6ng ty Co phAn CNG Viet Nam theo quy dinh cua phap luat hien hanh va giao cho Giam d6c C6ng ty 147 ket hop d6ng cung cap dich vu kiem toan vai C6ng ty kiem toan dugs chon. Ty le tan thanh: 99,98% tong s6 c6 phAn c6 quyen bieu quy& tai Dai h6i.

Dieu 8: Thong qua Ta trinh bAu thanh vien H6i d6ng quail tri. Ty le tan thanh: 98 tong s6 c6 phAn co quyen bieu guy& tai Dai h6i.

Dieu 9: Thong qua viec bAu ba Nguyen Thi H6ng Hai gill chirc Thanh vien Hors~ g quan tri Cong ty Co phAn CNG VN. T6ng s6 phieu bAu chiem 98,13% t g s6 c6 phAn co quyen bieu guy& tai Dai h6i.

Dieu 10: Nghi guy& nay co hieu luc ice to ngay 1c1f. H6i d6ng quan tri, Ban kiem soat, Ban Giam d6c Cong ty chiu trach nhiem thi hanh Nghi guy& nay.

Noi nkin: - Nhur DiL 10; - Li.ru VT, HDQT.04.

T/M. DHDCD THIJONG NIEN NAM 2020 CHU TQA

CHU TICH HOI BONG QUA.' N TRI

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