LONG HOA XA HOI CHU NGHIA VIET NAM DOc lap - Tu. do - 11#nh phtic

TAP DOAN CONG NGHIU THAN - KHOANG SAN VIET NAM

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

S6: 228/TCKT-VIMCC V/v: Cong 1)6 thong tin

Ha NOi, ngay 18 thang 4 nam 2018

Kinh girl : ty ban Chang khoan NhA mot Trung tam Ltru kST Chfrng khoan V* Nam So' Giao dich Chtirng khofin HA Ni)i

1. Ten Cong ty: Cong ty co phan Tu Van da'u to mo va cong nghiep — Vinacomin

2. Ma chung khodn: TVM

3. Dia chi try so chinh: S6 565 duong Nguy6n Trai, phuiyng Thanh Xuan Nam, quan Thanh Xuan, Thanh ph6 Ha NOi

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

5. Ngueri thvc hien cong bO thong tin: Ong Pham Van Trier' — Thu 4 COng ty

6. NOi dung thong tin cong b6: Nghi quy6t HOi &rig quan tri so 04.2018/NQ-VIMCC ngay 18 thang 4 nam 2018.

7. NOi dung chi tiet ducyc clang tai ten Website cua Cong ty tai dia chi:

http://vimcc.vn/

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

Tran tong!

-6 ''' 1.1C HIBN CBTT ' CONG TY

CONG

co. 4,i PHAN

TU VAN Tirgo VA CONE GO.

VINA6MIN d•

Pligm Van Trien

TAP DOAN CONG NGHV THAN - KHOANG SAN VIVI' NAM

CONG TY CO PHAN VAN DAU TI! MO VA. CONG NGHXP-VINACO1VBEN

So: 04.18/NQ-VLMCC

CONG HOA XA HOI CHU NGHTA VItT NAM DOc 14p - Tv do - Hanh

Ha N.6i, ngay 18 timing 4 nom 2018

NGHE QUYET HOI BONG QUAN TRI

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

Ngay 18 thang 4 nam. 2018, tai tru soy Cong ty co phdn Tu van dAu tu m6 va cong nghiep - Vinacomin (sau day g9i IA Cong ty), 565 dung Nguygn Trai, phuong Thanh Xuan Nam, qudn Thanh Xuan, HA NOi, HOi cong quail tri (HDQT) Cong ty da hop clued su chu tri cua Ong Nguygn Tr9ng Hung - Chu tich HDQT d ban .NT' m6t s6 not dung cong viec trong COng ty.

Tham gia h9p g6m cac Ong:

- Nguygn Tr9ng Hung Chu tich HDQT

- D6 H6ng Nguyen UST vien HDQT

- Le Van Dun US/ vien HDQT (Yang mat do di hoc theo chuong trinh ciao too cita TKO

I. N(ii dung:

1. 'Thong qua ket qua san xudt kinh doanh nam 2017, k6 hooch c ieu hanh nam 2018 va ke't qua. SXKD QuST I dam 2018.

2.. Thong qua chuong trinh Dai h6i va cac n6i dung trinh Dai hOi cong c6 cong thuong then nam 2018 Cong ty c6 phdn Tu van ddu tu me va cong nghiep — Vinacomin.

3. Th6ng qua v'6' thai gian Dai hoi cong c6 cong thuong then nam 2018 va mdc tra c6 tirc nam 2017 dm Cong ty c6 phdri Tu van ddu tu than Uong Bi.

4. Th6ng qua quy ch6 tuyL dking lao dOng va dao tact.

5. 'Thong qua viec ap (king he th6ng thang luang, bang luang va the dO plw cap luang cua TKV trong Cong ty co phan Tu van dau tu m6 va cong nghiep — Vinacomin.

6. Thong qua viec vay van, ma L/C va thgc hien boo lanh tai cac Ngan hang.

7. Thong qua .N4 cong tac can b0.

H. Quyet nghi:

1. Thong qua ket qua sin xuAt kinh doanh nam 2017, ke ho4ch dieu hanh nam 2018 va ket qua sin xuat kinh doanh quy I nam 2018.

Can cir t i trinh s6 138/1Tr-VILMCC ngay 16/4/2018 oh Gam d6c COng ty ve 1

1.2. Ke hoach dieu hanh dam 2018

Mot so chi tieu chit yeu ciia ke ho4ch dieu hfinh nam 2018

T T

Chi tieu Thus

hien nam 2016

ICHDH nam 2017

(d/c)

Thir c •

hien nam 2017

KH P HXD

_ nam 2018

ICHDH dam 2018

TST le % so veri MI DH

2017 (d/c)

PI

T/h 2017

MI

1 NOp ng5n sach (Tr.d) 26.675,75 Theo q.diril 36.829,60 Theo q. Binh

2 Doanh thu (Tr.d) 360.548,45 391380 402.584,83 234.150 245.163 62,6 61,4 104,7

- Tu. vo'ai thie't ke 169.533,05 106795 115.67741 102.000 112.718 105,5 100,4 110,5

- Dich vu TH & XD 189.353,23 283.886 286.042,71 132.000 132.245 46,6 46,2 100,2

- Hoat ctong tai chinh & khav

1.662,17 699 864,71 150 200 28,6 27,0 133,3

3 Gia tri san )aat' (Tr.d) 145.826,25 107.914 120.123,84 102.517 110.527 102,4 96,0 107,8

- Tievein thit k"' 126.654,83 86.312 98.107,94 86950 94.025 108,9 100,2 108,1

- Dich vu TH & XD 19.171,42 21.602 22.015,90 15.567 16.502 76,4 77,2 106,0

4 Loi nhUcin (Tr.d) 7.147,46 3.700 2.601,07 2.800 2.803 75,7 103,9 100,1

5 Lao drig (rigirbi) 480 407 397 390 390 95,9 98,0 100,0

6 Thu nht binh gull (1.000 cl/ngtroilthang)

10.541 9.030 7.460 8.879 8.879 98,3 108,1 100,0

Can cir Nghi quy6t, giao cho Giam d6c Cong ty to chirc tri6n khai thgc

1.3. Ket qua san xufit kinh doanh QuS, I nam 2018

Mot so chi tieu chit yeu ket qua san xufit kinh doanh QuS7I nam 2018

TT Chi tieu T/h QI

dam 2017 KHDH nam

2018 T/h QI

nam 2018

Ty 1e % so voi Culla

' IcY.

KTIDH

1 NO ngan sach (Tr.d) 8.948,89 Theo qd 8.062,89 90,1

2 Doanh thu (Tr.d) 9.238,30 245.163 74.980,54 811,6 30,6

- Tu. vein thil.t1 5.182,75 112.718 10.713,78 206,7 9,5

- Dichvy TH & XD 4.015,01 132.245 64.246,39 1600,2 48,6

- Hoc& olOng tai chinh & khac 40,54 200 20,37 50,2 10,2

3 Gia lri san xuAt (Tr.d) 2.701,10 110.527 15.318,23 567,1 13,9

- Ty vein thiet 1r," 2.402,00 94.025 8.753,58 364,4 9,3

- Dich w TH & XD 299,10 16.502 6.564,65 2194,8 39,8

4 I4i nhu4n (Tr.d) -1.299,61 2.803 465,98 -35,9 16,6

5 Lao Ong (nguiri) 430 390 341 79,3 87,4

6 Thu nh4p binh wan (1.000 dingtrbifthang)

1.981 8.879 6.239 314,9 70,3

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2.10. Bao cao xin y kien Dal h6i V/v sua d6i va b6 sung dieu le t6 chirc va hoat dOng C6ng ty c6 phan Tu van dau tu m6 va cong nghiep — Vinacomin.

2.11. Bao cao xin y kien Dal h6i ve Quy the not b6 ve quan tri Cong ty cua Cong ty c6 phan Tu van dau tu m6 va cong nghiep — Vinacomin theo Thong tu s6 95/2017/TT-BTC ngay 22/9/2017 cda B6 Tai chinh.

2.12. Bao cao ket qua thkrc hien ity quyen nam 2017 va de ng1-4 Dai hOi d6ng c6 dong ity quyen cho HOi d6ng quart tri Cong ty quyet dinh dau tu, ban tai san cua COng ty c6 gia tri tir 35% troy len tong gia tri tai san cua Cong ty dugc ghi trong bao cao tai chinh gan nhat da dugc hem town. Neu dugc, HOi dong quan tri Cong ty c6 trach nhiem bao cao viec thvc hien tai dai hOi ke tiep.

Can cu nghl quyet, Chit tich HDQT, Giam dac Cong ty to chirc dux hien va trinh Dai hOi d6ng c6 (tong thuang nien nam 2018.

3. Thong qua ye gian Dai hoi dOng co dOng thuiyng nien nam 2018 va mire tra co tire nam 2017 cua COng ty co phAn Tu. van dAu tu. than Uong Bi.

Can cu cong van s6 145/UBCICC-TKT ngay 11/4/2018 oh Cong ty c6 phAn Tu van dau tu than Uong Bi ve viec xin y hen that gian to chuc Dal hot dong co dong thuang nien 2018 va mirc tra c6 tirc nam 2017.

Sau khi thao Juan, th6ng nhat thong qua: Thai gian to chirc Dai hOi d6ng co dong thuang nien 2018 va mire tra co tirc nam 2017 theo de nghi cua Cong ty tai cong van s6 145/UBCICC-TKT, nhu sau:

- Thai gian to chirc Dai hOi: Xong truck ngay 15 thang 6 nam 2018.

- Mirc tra c6 tire nam 2017: 10%.

Can dr Nghi quyet, giao cho Chit tich HOi d6ng quan tri ra thong bao thkrc hien.

4. Thong qua Quy the tuyen dung lao dOng va Quy the dio t#o trong Cling ty co phan Tir Van dau thr mo va cong nghiep - Vinacomin.

Can cu Ta trinh s6 141/TTr-VIMCC ngay 16/4/2018 cia'.a Giam d6c Cong ty ve viec Quy che tuyen dung lao dOng va Quy the dao

Sau khi thao luau, HDQT th6ng nhdt thong qua:

Quy chi tuyin clung lao &Ong trong Cong ty co phan Tu van dau to m6 va cong nghi'Op- Vinacomin.

Quy chi clao tao trong Gong ty co phan Tic van dau to m6 va cong nghiep -Vinacomin.

Can cir Nghi quyet, Chu tich HDQT Cong ty ban hanh guy& dinh thvc hien.

5. Thong qua viec fip dung he thtmg thang Iumig, bang hrung va the do phu cap lining cua TKV trong Cong ty cot) phAn Tir An du tir mo va cong nghiep - Vmacomin.

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+ Han mirc vay von luu d6ng dm Chi nhanh Cong ty co ph'an Tu van &Au to mO va congnghi'0 — Vinacomin — Xi nghi4 Thik ke than Hon Gai la: 5 000 000 000 dong (Bang chit: Nam ty dong).

Thai gian huy d6ng: 12 thang. Can cu Nghi quye't giao cho Gam d6c Cong ty to ch.& thijc

7. Thong qua ve cong tic can hi).

Can cu to trinh so 143/TTr-VIMCC ngay 16/4/2018 dm Giam d6c C6ng ty ve v* cong tac can b6.

Sau khi thao luan, HDQT th6ng nhAt thong qua v* b6 nhiem Ong Phung fire TnrOng —Pho truong ph6ng chinh k" toan Cong ty gift chirc Iry toan twang Cong ty , phan Tu van d'au to mo va cong ngh4 — Vinacomin.

Nguoi dai dien ph&'n vein cua TKV tai VIMCC bao cao xin y kian Tap down de dux hien b6 nhi@n trong thang 5 nam 2018.

Cac UVHDQT

Eking Nguye

Noi nhp: - Ban ki&n. soat Cong ty; - Cac thanh vien HDQT; - TKCT (04 ban, de CBTI); - C.phong: KH, TCKT, HCNS; - C.ty CP TVDT than Uong Bi; - Luu HDQT, TKCT.

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