do.

9 CENG TY CC PHA IL! VAN

* DIN LuG DAU KHI VIO NAM \\‘'

-1

0

G/A-

ang Thi Hãi Yen

G BO THONG TIN

CONG TY CO PHAN TV VAN CONG HOA X "A HOT CHO NGHIA VIT NAM

DIN LVC DAU Kill VII' NAM DO 14p — Tty do — Hanh phtic

/CV-TVDLDK Ha nOi, ngay 23 thang 04 nam 2018

Vv: Thong qua guy& clinh ctia dal hOi c113ng cO clang

Muting nien nem 2018

CONG BO THONG TIN TRENT CONG THONG TIN DItN TU. CtJA

IJ'Y BAN CHUNG KHOAN NHA NU'OC VA SO GIAO INCH CHUNG

KHOAN HA NO

Kinh - fly Ban Chirng Khoan NhA Nu.6.c

- Sr Giao Dich Chti.ng Khoan HA Ni

1. Ten te chdc: Cong ty c phAn Tu vAn Dien lgc DAu khi Viet Nam. - Ma chimg khodn: PPE - Dia chi: S3T17 Tea 319 Be Quec Phong, so 63 Le Van Luang, P.Trung Flea, Q.CAu GiAy, TP.Ha Nei. - Dien thoqi: 04.35572222 - Fax: 04.35772222

thgc hi'en cong bô th6ng tin: Twang Thi Hai Yen- K'e toan tru 'Ong.

Loai thong tin dog be: E24h LII 72h El Yeti cAu BAt thuong El Dinh kS7

2. Nei dung th6ng tin cong bo: Ngay 23/04/2018, Cong ty Co phAn Tu van Dien Igc Dau khi Viet Nam dä to chirc

dai hi co &mg thuimg nien thanh cong va thong qua quyet dinh cua Di hi &Ong co dong. De thgc hien viec Cong bo thong tin theo dung quy dinh, C6ng ty Co phan Tu. van Dien Igc Dau khi Viet Nam kinh bao cao tai f1y Ban Chimg khoan Nha Nuac \fa Sâ giao dich Chfing Khoan Ha Nei. 3. Th6ng tin nay dã duac cong be tren trang th6ng tin din cua C6ng ty: http://pype.vn/

Chung toi xin cam ket cac thong tin Ong b tren day la dung sir tat va hoan toan chiu trach nhiem truck phap luat ve nei dung cac thong tin dã eking bo.

* Tài Iii, clink kern:

Bien ban kiem phieu bieu quye't

Bien ban cuOc h9p

Nghi quyet

24039, +'

97 CONG T CO'PHNN Ti!

DIEN LUC DAU

VICT NAI

0/A-Y

CONG TY CO PHAN TV VAN CONG HOA xA. HO! CHU NGIIIA vreT NAM DICN LUC DAU Kill VIM" NAM Doc lap - Ttr do - Hanh ohtirc

o:..0.3. /HDQT-BBKP Ha NOV, ngay 23 thong 4 neim 2018

BIEN BAN KIEM PHIEU BIEU QUYET THA1VI DV BA! MN CO BONG THIXONG MEN

CONG TY CO PHAN TI.! VAN DII:PN LI1C DAU VItT NAM

an cti• Luát Doanh nghiep s 68/2014/QH13 do Quifc HOi nuor COng hôa "nricN Viet Nam thong qua ngay 26/11/2014;

Ban Kim phieu cluing toi gm ce:

1. Ba Hoang Thi Nhix QuSinh TnxOng ban

3. Ong Le Hai Dtrarng Thanh viên

3. Ba Hoang Thi Hoai Thanh vi8n

13uaki8in phieu d tin hanh giam sat qua trinh bieu quyet. Ket qua cki the nhtr sau:

I. T6ng s6 phieu phat ra:19 ter phieu, di din cho 1.683.700 c6 phAn bang 100% s6 Co phAn c quyen bieu guy& tham dkr di hi.

2. S6 phi ldu thu 19 to. phieu, dai din cho 1.683.700 c6 phan bang 100% so' c6 phAn c6 quye bi8u quyet tham dkr dai hOi.

'I rung itO:

S6 phi'eu hp le: 19 to. phieu, di din cho 1.683.700 c6 phAn bang 100 €1/0 s6 c6 phAn Co quyen bieu guy& tham dkr di hOi.

S6 phieu thong hgp le: 0 to. phieu, di din cho 0 c6 phAn bang 0% s6 c6 phAn c6 quyen bieu quyet tham dkr di hOi.

Kt qua ki6m phi6u nhtr sau:

Stt INCoi dung Thing Si Kitting dOng 57 Ithong Si kin

SO co phan TS, 10 %

SO co phan TS, 10 %

SO co phan Ti" 10 0/0

I BAo cao hot dOng dm HDQT nam 2017 va Ice hoach hoat Ong 2018

1.683.700 100

2. Bao cao ket qua hog dOng cOa BKS nAm 2017 va phtrang an hoat Ong 2018

1.683.700 100

3 Bao cao ket qua hoat Ong SXKD 2017 va Ice hoach SXKD 2018

1.683.700 100

4 Thong qua bao cao tai chinh kiem toa

A ,n nam 2017 1.683.700 100

5 Th6ng qua ta•trinh phtrang An phan phoi 19,i nhuAn 2018

1.683.700 100

6

Thong qua vi'ec CT.HDQT kiem nhiem Giam die

A Cong ty dio vai ong Zhang Zheng Ming

1.683.700 100

7 Th6ng qua mac chi tra thil lao HDQT, BKS nam 2018 1.683.700 100

8 Thong qua to trinh lua ch9n don vi kiem toan BCTC 2018

1.683.700 100

9 le, Thong qua viec sda dii clieu

quy che quan tri c6ng ty 1.683.700 100

10 Thong qua viec mien nhiem, bAu bi sung thanh vien BKS

1.683.700 100

Can dr vao ket qua tren, theo quy dinh cAa LuAt doanh nghiep s6 68/2014/QH13 do Quic

HOi rurac COng h6a XHCN Viet Nam thong qua ngay 26/11/2014, Dieu 1e th chat va hoot

d6ng, ke hooch kinh doanh nam 2018, thu lao Hi ding quan tri, Ban kiem sok nam 2018,

phuong An phan phi lai nhuAn nam 2018 cla duct th6ng qua.

Bien ban kiem phieu duac lAp xong vao hii 10h00', ngay 23/04/2018 va da &YIN thong qua

cong khai trade Doi hi ci dong thuerng nien cAa C6ng ty Co phAn Tu vAn Dien luc Du khi

Viet Nam.

CHIrKY CAC THANH VIEN TRONG BAN MEM PHIEU

119 VA TEN CHii ICk

1. Ba Hoang Thi Nhu QuS/nh . 11Qt1/11

2. Ong Le Hai Duang

3. Ba Hoang Thi Hoai

, • We(C71

2

CONG TY CO PHAN TU. VAN CONG HOA XA HO' CHt NGH1A VItT NAM DIN LC DAU ICHi VII' NAM Dc 14p — Tkr do — 11#nh phtic

St): (1/BBDHEICD-TVDLDK Ha Ni, ngilry23 thang 04 nam 2018

BIEN BAN 131.2p HOI

BONG CO BONG THIYONG NIEN NAM 2018

• Tan cling ty: Cong ty ce phan Ttr van Di'01. lkrc Dau khi Viat nam

• Try so. chinh: S3, Tang 17 t6a nha 319 BO Quesc ph6ng, Se 63 Le Van Lucmg, Phuang Trung flea, Qu'an Cu Giay, Thanh ph e Ha Ni.

• Van pilling: S3, Tang 17 tea nha 319 BO Quec pheng, S6 63 Le Van Lucmg, Phireng Trung flea, Qu;an Cau Giay, Thanh ph6 Ha NOi.

• DIUCD: s6 0102403985 do Se( K6 hoach Dau tu thanh ph e HA Ni capdang kjf lAn dAu ngay 31/10/2007, cap clang kST thay di Ian 2 ngay 10/06/2009, cdp clang lcST thay di Ian 3 ngay 13/04/2011, cap 'Tang k thay di Fan 4 ngay 31/08/2011, cap clang 14, thay dc.4)i ran 5 ngay 20/07/2012,cap dang 14, thay di ran 6 ngay 17/06/2014, cAp clang 1c3'T thay di Ian 7 ngay 19/05/2015, cAp clang 14, thay di Ian 8 ngay 22/05/2017.

I. TWA gian va dia diem:

Thai gian: 8h:30', ngay 23 thang 04 nam 2018

Dia diem: S3,Tang 17 tea nha 319 BO Quec pheng, Se 63 Le Van Lucmg, Phtreng Trung flea, Qu'an CAu GiAy, Thanh ph Ha Ni.

II. Thanh pi-1On tham thy

II. 1. Cac c dong:

1. DO din a &mg Cling ty TNHH Dan ttr và Quan 13'7 Qicheng QuOc t6 (V* Nam)

2. DO din CO &Ong Cling ty Ohl ttr va Quin 15, Nguton din Vqt Nam

3. Cac cO &mg khac va di din dtryc üy quyen.

II. 2. Khach miii, HOi ding quan tri, Ban kiem soat, Ban Giant dc ang ty gm: • Ong Zhang Zheng Ming — Chti tich HDQT

• Ong Nguy8n Duy Cung- Di din Ong Trait Anh Thai- ty vien HDQT

• BA Pharn Thu Phtrang - Uy vien HDQT

• Ong D With Hung — Trueng Ban ki6m soat

1/6

• Cac doan the va cac can 130 chti cho't cUa Cong ty c phAn Tu vAn Dien lire Du

khl Vi'et Nam Om: Ban chAp hanh Cong doan; Twang, Phó cac Ph6ng; Giam

dc, Ph6 giam dc cac Trung tam Tix van.

III. Doan chit' tich, Chit Oa va thtr

1. Doan chit tich:

Ong Zhang Zheng Ming — Chit t9a

Ong DZi Manh Hung — Thanh Vien

Ba Trtrung Thi Hai Yen — Thanh Vien

2. Thu ky: Ba Nguygn Nhu Quynh

DIEN BIEN TOM TAT TAI DAI IIQI

IV. Tham tra ttr cach cif) (long dkr hop Doi hi dling c dong thuirng nien.

Tai thai diem khai mac Dai hi, Ban M chirc Dai hi tin hanh kiem tra cac dieu kin t chirc Dai hi dling cO thing theo Dieu le va da- bac, cao trucrc toan the Dai hi:

Cac cO dong tham du Dai hOi du có du tu each cO (long theo Dieu le eila Cling ty va qui dinh cüa phap luAt.

Tang s6 cac cO Tong tham du: 19 cO dong, sâ halt va dai din sâ hitu 1.683.700 phAn chiem 84,19% Ving s c phAn CO quyen bieu quyat.

Theo Dieu le cua Cong ty, Dai hOi &mg e6 dong thuong nien C6ng ty c phAn Ttr vAn Dien luc DAu khi Viet Nam nam 2018 cas dü dieu kien a tin hanh.

V. Batt Ban kiem phieu

Dai hOi da bAu Ban kiem phieu dai hOi nhtr sau:

1. Ba Hoang Thi Nhu Quynh - Truang Ban

2. Ong Le Hai Dtrong.- fTy vien

3. Ba bang Thi Hoai- f1y vien

vai 100% t6ng s6 phieu c6 quy'en bieu guy& tham du Dai hi tan thanh.

VI. D4i hi bieu quyet thong qua Chiron trinh Doi KA va Quy che lam viec ctia Doi hO'i (Chuang trinh Dgi he)i va Quy chi lam vrOc dinh kern)

Dai hOi thong qua Chuang trinh Dai hOi va Quy che lam viec cüa Dai hi citing cO dong thutmg nien nam 2018 vai 100% tang sei phieu CO quyen bieu quy6t tham du Dai hOi tan thanh.

VII. Nhirng n(li dung thao 1u4n và bieu quyet thong qua tai Doi WO

Cac nOi dung trinh bay tai Dai hOi:

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• Ba Pham Thu Phtrcmg — Thanh vien HDQT Cong ty trinh bay Bao cao se 03/13C-HDQT-TVDLDK ngay 16/04/2018 ve bao cao hoat dOng cüa HDQT nam 2017, k'e hoach ding tac cUa HDQT nam 2018

• Ong D Minh Hung— Twang Ban kiem sodt Cong ty trinh bay Bao cao s6 01/BC-BKS-TVDLDK ngay 16/04/2018 v6' bao cao hoat dOng cua Ban kiem soat nam 2017 va ke hoach kiem soat nam 2018.

• Ong Le Hai Dtrong — Tnrang Phong Te chirc Hanh chinh Cong ty trinh bay Bdo cao s 02/BC-TVDLDK-KTKH ngay 16/04/2018 ve ket qua hog Ong SXKD nam 2017 va k hoach SXKD nam 2018; va To' trinh s 05/TTr-TVDLDK ngay 16/04/2018 ve th6ng qua Bao cao IC& qua hog Ong SXKD nam 2017 va hoach SXKD nam 2018.

• Ba Trtrang Thi Hai Yen — Phu trach Ke toan Cong ty trinh bay Bao cdo tai chinh nam 2017 da dtrac kiem toan;

• Ong Le Hai Dtromg - Twang Phong TO chirc Hanh chinh Cong ty trinh bay TOY trinh s 02/TTr-TVDLDK ngay 16/04/2018 ve viec va viec sira di, b6 sung mlot s ni dung dm Dieu Fe vã Quy che quan tri cüa Cling ty;

• BA Tracing Thi Hai Yen — Phu trach Ke toan COng ty trinh bay TO( trinhse 03/TTr-TVDLDK ngay 16/04/2018 ve viec v viec lira chon don vi kiem toan nam 2017; To. trinhse 06/TTr-TVDLDK ngay 16/04/2018 ve viec thong qua phtrcmg an chi tra c tirc nam 2017; TO( trinh s 04/TTr-TVDLDK ngay 16/04/2018 ve viec thong qua bao cdo dui lao cUa HDQT, BKS nam 2017 va phtrang an tha lao ram 2018;

• Ba Pham Thu PhIrcmg- Thanh vien Hi deng quan tri Cong ty trinh bay tar trinh 01/TTr-HDQT-TVDLDK ngay 16/04/2018 th6ng qua viec CT.HDQT kiem

nhiem chirc Giam dc C6ng ty di voi Ong Zhang Zheng Ming; ti trinh se 08 /TTr-TVDLDK ngay 16/04/2018 ye mien nhiem Thanh vien Hi deng quan tri Cling ty

1. Ni dung than 1u4n:

Can dr cong van den cua C6ng ty TNHH kiem toan Grant Thornton gni den Cong ty th6ng bao Cong ty TNHH kiem toan Grant Thornton nam 2018 kh6ng dU dieu kin

thvc hi'en viec kiem toan cho Cong ty. Vi vay Cong ty ce phAn Ttr vdn Dien hire D'au khi Viet Nam xin kin DHDCD cho COng ty TNHH kiem toan VACO thay the' Cong ty TNHH kiem toan Grant Thornton trong ti trinh s 03/TTr-TVDLDK ngay 16/04/2018 v6 viec thOng qua viec lkra ch9n don vi kiem toan nam 2018.

2. Kt qua bieu quyet

Can cir bien ban kiem phi'eu se: 03 /BBKPDHDCD-TVDLDK ngay 23 thang 04 nam 2018 dtrac lap tai Di hi. Ket qua kiem phieu th6ng qua nhtr sau:

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2.1. Thong qua brio cdo hogt dOng HDQT iiàm 2017& kE hogch cling tric cfia HDQT nam 2018 sir 03/BC-HDQT-TVDLDK ngay 16/04/2018.

V eri 100% f6ng s phieu CO guy'en Neu quy6t tham dtr Dai KA tan thanh

2.2. Thong qua Brio cdo Irk qua hogt d'Ong SXKD niim 2017 ver kel hooch SXKD mint 2018 sO 02/BC-TVDLDK-KTKH ngity 16/04/2018 kern theo to trinh sO 05/TTr-TVDLDK ngdy 16/04/2018

Thong qua kEt qua hogt dOng SXKD niim 2017 voi cdc chi lieu chinh sau:

• `Ring doanh thu : 0,368t* dng

• Li nhuan trtrac thue : (3,968)t}', diing

• Tien lirong binh quan nguoi/thang : 9,8 trieu ding

Thong qua k ie hogch san xunt khih doanh flan, 2018 vai cdc chi lieu chinh nhu. sau:

• T6ng doanh thu : 12,528tS, &mg

• T'Ong chi phi : 9,158tS, ang

• Li nhuan truck thue : 0,857tSfclemg

• Lgi nhuan sau thue : 0,520ty ding

• Lao dOng cutii kS, 20 ngtroi

• Lao Ong binh quan 20 ngtroi

• TOng guy Krung : 9,8 trieu d6ng

Vai 100% tO'ng s'6 phieu c6 guy'en bieu guy& tham dkr Dai hi)i tan thanh

2.3 Thong qua Brio cdo tfii chink ntim 2017 del &mc kiilm loan voi cdc chi lieu chink kern to trinh so 07/TTr-TVDLDK ngdy 16/04/2018

Vai 100%Ving sti phieu c6 quyen bieu guy& tham dtr Dai hi tan thanh

2.4 Thong qua bdo cdo hogt dOng ciia Ban kiim sod! min, 2017 va kI hogch kilns sorit nam 2018 so 01/BC-BKS-TVDLDK ngay 16/04/2018.

V Oi 100% tiing st) phieu co quyen bieu quyet tham dkr Dai hi tan thanh

2.5 Thong qua phirong an phan ph& nhuOn nrim 2017 nhw tO trinh sn 06/7'Tr-

TVDLDK ngay 16/04/2018

V eri100%tOng s'6 phieu CO quyen Neu guy& tham dtr Dti ht:ii tan thanh

2.6 Thong qua viec Chu tich HDQT kiem nhiern chat' Glans doc Cling ty dal voi Ong Zhang Zheng Ming nhw to' trinh sO 01/TTr-HDQT-TVDLDK ngay 16/04/2018.

Voi 100% tOng s phieu CO quyen Neu guy& tham dtr Dai hi tan thanh

103

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2.7 Thong qua !ha lao cfia HOi ding qua' n tri va Ban Ki'jni sod! neim 2017, phtrang fin tha lao H3i dng quail tri va Ban kiln: sod! /lam 2018 nhir nOi dung ter trinh

X so 04/TTr-TVDLDK ngay 16/04/2018

Thong qua Ilia lao cfia HDQT, BKS nein: 2017 nhir sau:

• Thil lao cha tich FIDQT : 24.000.000 diing

• Thu lao Thanh vien HDQT kiem nhiem : 72.000.000 d6ng

• Thu lao Truing Ban kiem soat : 18.000.000 diing

• Thu lao Thanh vien Ban kiem soat : 24.000.000 dong

• MI lao Thu 14, HDQT : 12.000.000 dOng Trong do:

Luang cha tich HDQT kiem nhim Giam dc Cong ty thkrc hin theo quy che trA

luong cna Cong ty.

- Thn lao dal voi thanh vien HDQT kiem nhi4n IA: 1.500.000 dang/thang (04 thanh

vien)

- Thu lao cüa Truong Ban kiem soat la: 1.500.000 dang/thang, dal lao ctla thanh vien

Ban kiem sodt IA 1.000.000 dang/thang (02 thanh vien)

Thu lao cila Thu 14 HDQT IA: 100.000 dang/thang.

Tang Ong thn lao BKS, tint HDQT IA: 10.500.000 d6ng/thang.

Thong qua phirang an lao cfia HDQT, BKS niim 2018 nhir sau: KH, • Thu lao Chu tich HDQT: : 2.000.000 dmg/thang

• •tt

Thu lao Thanh vien HDQT : 1.500.000 dong/thang -.5••

• Thu lao Twang Ban kiem soat : 1.500.000 dOng/thang

• Thu lao Thanh vien Ban kiem soat : 1.000.000 dtmg/thang

• Thu lao ThukS, HDQT : 1.000.000 dcing/thang

Vai 100% t6ng se) phieu có guy& bieu guy& tham du D4i hcli tan thanh

2.8 Thong qua viec fiy quy'dn cho HOi dOng quiin trj chyn rnOt trong ctic elan loan sat:, dl thFc hin ki7ern totin cho ant tai chinh 2018 nhir nOi dung to trinh sO

03/TTr-TVDLDK ngay 16/04/2018 • Cong ty TNHH Kim todn Vaco

• Cong ty TNHH Kim Wan An Vi't

Vài 100%tting s phieu cas guy& bieu guy& tham du DO hi tan thanh

2.9 Thong qua viec sera doi, ba. sung rnOt so diet' cfia Di'eu và quy chi quail tri elm Cling ty theo tir trinh sj 02/TTr-HDQT-TVDLDK ngay 16/042018.

5/6

Voi 100% t6ng s6 phieu c6 quyEn bieu quyEt tham dr Di hi tan thanh

2.10 Thong viec /tan nhient thiinh vien HDQT theo nOi dung ter trinh soA 08/TTr-HDQT-TVDLDK ngety 16/04/2018

Voi 100% t6ng s phieu c6 quyen biu guy& tham dkr Dai hOi tan thanh

Bien ban nay dirgc lap xong hi 10h30', ngay 23 thang 04 nam 2018. Bien ban nay dadimc d9c truot Dui hOi dtmg c6 &Ong thuOng nien nam 2018 va ducfc Dai hi dong co &mg thong qua voi 1000/0 tong s6 phiEu c6 quyEn bieu quyet tham dkr D4i hOi tan thanh.

THU' K1?

Nguyen Nhtr Quynh

Nal nhon: - Cac c (long; - Website Cong ty; - HDQT C6ng ty; - BKS Cong ty; - D/c Yen (c8ng bO th6ng tin); - Luu: VT, HDQT.

6/6

CONG TY CO PHAN TU. VAN CONG H6A XA. HOI CHU NGHIA VIVT NAM DItN L1VC DAU KIII VItT NAM Dc 14p — Tir do — Hinb pink

S6: 009JNQ-DHDCD-TVDLDK Ha Ndi, ngay 23thcing 04 nam 2018

NGHI QUYET DJ HOI DONG CO DONG THU:NG NIEN NAM 2018

CONG TY CO PHAN TU. VAN DIN 1,11C DAU Kill VII' NAM

- Can di Ludt doanh nghiep s6 60/2005/QH11 duvc Quoc hdi ntrov C Ong hoa xa hi chti nghra Viet Nam khoa 11 thong qua ngay 29/11/2005;

- Can ca. Diu l cita Cong ty c .6 pha'n ttt v fan Dien h.,tv Da'u khi Viet Nam; - Can cir Bien ban cudc h9p Dal 110i c:Mng cd dong finding nien nam 2018 s6:

.Cl/BBDHDCD-TVDLDK, ngay 23 tilting 04 nam 2018.

QUYET NGHI Dieu 1. Thong qua bao cao hot dOng cüa HOi d6ng quan tri nam 2017 va

hoach cong tac cüa Hi d6ng quan tri nam 2018 s6 03/BC-HDQT-TVDLDK ngay 16/04/2018 voi 100% tang s6 phidu c6 quyen bieu quy6t tham dkr Dai hei tan thanh.

Dieu 2. Thong qua ket qua hog Ong san xudt kinh doanh nam 2017 vã kd hoach san xudt kinh doanh nam 2018 s6 02/BC-TVDLDK ngay 16/04/2018 kern theo te• trinh s6 05/TTr-TVDLDK ngay 16/04/2018 v6i cac chi tieu chinh sau:

• Tong doanh thu : 0,368 tS7 d6ng

• Lgi nhuan trtrac thud

:• (3,968) tS, d'eng

Thong qua ki hogch sib! xulit kinh doanh lain 2018 vol cdc chi tieu chinh nhir sau:

• Tang doanh thu : 12,528 tS, Teng

• Tong chi phi : 9,158 ty' d6ng

• Lgi nhudn tnrac thud : 0,857 tS, ang

• Loi nhudn sau thud : 0,520 t-S, d6ng

Vii 100% tOng s6 phidu CO quyen bieu quyet tham dir Dai hi tan thanh.

Dieu 3. Thong qua Bao cao tai chinh nam 2017 da duvc kiem toan voi cac chi tieu chinh kern to. trinh s6 07/TTr-TVDLDK ngay 16/04/2018;

V6i 100% t6ng s6 phieu c6 quyen biu quydt tham chs Dai Wit tan thanh.

Dieu 4. Thong qua bao cao hoat Ong dm Ban kiem soat nam 2017 va kd hoach kiem sok nam 2018 s6 01/BC-BKS-TVDLDK ngay 16/04/2018 vai 100% tOng sec phidu c6 quyen biu quydt tham digr Di hi tan thanh

1/3

Dieu 5. Thong qua phuang an phan phi 19i nhu4n nam 2017 theo tey trinh s6 06/TTr-TVDLDK ngay 16/04/2018.

\Teri 100% ding s6 phieu c6 quyen bieu quyet tham du DO hei tan thanh.

Dieu 6. Th6ng qua viec Chit tich HDQT kiem nhiem chirc Giam dc Cong ty dei voi Ong Zhang Zheng Ming theo to trinh s6 01/TTr-HDQT-TVDLDK ngay 16/04/2018.

\Jai 1000/0 tong se phial' c6 quyen bieu quyet tham du Dgi hei tan thanh.

Dieu 7. Thong qua thii lao cüa Hi deng quan tri, Ban ki'em sok nam 2017 va phuang an thii lao cüa HOi dong quan tri, Ban kiem soat nam 2018 theo Wei dung to• trinh s6 04/TTr-TVDLDK ngay 16/04/2018 nhu sau:

1. Thu lao cüa HOi deng quan tri, Ban kitm soat nam 2017

• Thu lao Chu tich HDQT

• Thu lao Thanh vien HDQT kiem nhiem

• Thu lao Tnrang Ban ki'em soat

• Thu lao Thanh vien Ban kiem soat

• Thu lao Thu kS7HDQT

: 24.000.000 deng

: 72.000.000 deng

: 18.000.000 deng

: 24.000.000 deng

: 12.000.000 deng

2. Ke hogch thu lao cüa Hi deng quan tri, Ban kiem soat nam 2018 s

CoNG TY • Thu lao Chu tich HDQT: : 2.000.000 deng/thang ;PHA Tit V A'N

• Thu lao Thanh vien HDQT : 1.500.000 deng/thang DKU KH1 .(T VI NAM

• Thu lao Tnremg Ban kiem sat : 1.500.000 deng/thang \;'N'7

• Thu lao Thanh vien Ban kiem sok : 1.000.000 deng/thang

• Thu lao Thu14/HDQT : 1.000.000 deng/thang

Vai 100% tOng s6 phieu CO guy& bieu quyet tham du D4i hi tan thanh.

Dieu 8. Thong qua viec Uy quyen cho HOi deng quan trj ch9n met trong cac don vj kiem toan sau theo nei dung ta trinh s6 03/TTr-TVDLDK ngay 16/04/2018, de thuc hien kiem toan cho nam tai chinh 2018:

• Cong ty TNHH kiem toan Vaco

• Cong ty TNHH kitm toan An Viet.

Dieu 9. Thong qua sira di, b6 sung mOt s6 dieu cila Dieu l'e va quy che quan tri cUa Cong ty theo t6r trinh s6 02/TTr-HDQT-TVDLDK ngay 16/04/2018.

• Vai 100% teng s6 phieu co quyen bieu guy& tham du Di hi tan thanh.

Dieu 10. Thong viec mien nhiem Thanh vien Hi deng quail trj theo nei dung tar trinh s6 08/TTr-I-IDQT-TVDLDK ngay 16/04/2018. -

VIM 100% tOng s6 phitu c6 quyen bi6u quyet tham du D4i hei tan thanh

Dieu 11. Nghi guy& nay da dirge Dti hi deng ce Tong thuting nien nam 2018 Cong ty ce phan Tu v'An Dien luc Du khi Viet Nam thong qua vai t l 100% tong se

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phieu Co quyen bieu quyet tham dkr Di hOi tan thanh va c6 hieu lkrc tir ngay 23/04/2018.

Dieu 12. Hi d6ng quan tri, Ban kiem soat va Ban giam dc Cong ty can cir Nghi guy& trien khai th‘rc hien theo dung Phap luat va Dieu 1e Cong ty./.

Noi nhein: - Cac c6 clang; - Uy ban Chfing khoan Nhà furore; - Trung tam Ltru 14, Chi:mg khoan Viet Nam; - Sa giao dich Ching khoan Ha Ni; - Website Cong ty; - HDQT C6ng ty; - BKS Cong ty; - D/c Yen (ding 136 thong tin); - Ltru: VT, HDQT.

TM. DA! HQI BONG CO BONG CHU TQA DjI HOI -

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Q ..CONG TV •. CO PHAN TU N 9

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o .1110 NAM xi: •• 2fir

eng Zheng Ming

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