TAP DOm CONGNGH$P CONGHoA xA HOI cnu NGHiA ~TNAMIRAN -KHOANGsANV$T NAM DQc l~p - TV do - Hanh phuc

cONGlYcOPHA.NlHANHA TU-VINACOMIN

s6: ALt&IVHTC-HDQT Quang Ninh, ngay 23 thang 01 nam 2019

CONG BO THONG TIN(Thai han 24 gio)

Kinh giri:- Uy ban Chung khoan Nha mroc;- Sa giao dich Chung khoan Ha NQi.

Ten cong ty: Cdng ty cB phAn than Hit Tu - Vinacomin.Mil chirng khoan: THT.Tru sa chinh: TB 6 khu 3 Phuong Hit Tu - TP H~ Long - Tinh Quang Ninh.Di~n thoai: 02033835169.Fax: 02033836120.Nguoi thuc hien cong b6 thong tin: Phung Van Tuyen.Dia chi: se 27 dirong Minh Hit, phirong Hit Tu, thanh phA H~ Long - QN.Dien thoai (di dong, co quan, nha rieng): 0913276694,02033638797,02033830356.

NQi dung thong tin cong bA:1. Ngay 23/0112019 HQi d6ng quan tri Cong ty C6 phan Than Ha Tu - Vinacomin

ban hanh Quyet dinh s6 168/QD- VHTC, ngay 23/0112019 v€ viec b6 nhiem ong LamAnh Tuan, Truong phong Dau nr va moi tnrong gift chirc vu Ph6 giam d6c Cong ty c6phan Than Ha Tu - Vinacomin, k~ til ngay 01102/2019. Thai han gift chirc vu cua ongLam Anh Tufrn la 05 nam, k~ til ngay duoc b6 nhi~m; ong Lam Anh Tufrn duqc x~pluang b~c 112,muc luang 8.239.000d cua bang luang Ph6 giam d6c (TKV 09-N3), trongH~ th6ng thang luang, bang luang va ch~ dQph\! cfrP luang cua Cong ty.

2. Dia chi Website cua Cong ty dang tai thong tin: www.hatucoal.vn - M1j.cQuan h¢ cd dong.

Cong ty C6 ph~n Than Ha Tu - Vinacomin xin duqc cong b6 thong tin tren d~nQuy Uy ban ChUng khoan Nha nuac, Sa Giao dich ChUng khoan Ha NQi duqc bi~t vathl,Ichi~n cong b6 thong tin ra cong chung thea quy dinh hi~n hanh.

Chung toi xin cam k~t cae thong tin cong b6 tren day la dung sl,Ith~t va hoan toanchiu trach nhi~m truac phap lu~t v€ nQidung cac thong tin dil cong b6"(. 1:-

NguiYi thl]'c hi~n cong b8 thong tinNO'inh~n:- UBCKNN, SGDCK Hi NQi (b/e);- Giam d6e (b/e);- CV dang tren Website eua Cong ty;- Luu: VT, Thu kY C.Ty. J)-

TAP DoAN CONG NGH.JEP1HAN-KHOANGsANV$TNAM

cONG lYcOpHANTHANHA TU-VINACOMIN

sf>: ~SOITB-VHTC

CQNGHoA xA HQI CHiT NGHiA ~T NAMDQcl~p - Tlf do - H~nh phuc

Quang Ninh, ngay 23 thang 01 nam 2019

THONG sAo THAY £)01 NHAN su(Mau dung cho cac tnronq hop bo nhi~m valha(1c mien nhi~m/t{P nhi~m)

Kinh gui: Sa Giao dich Chunq khoan Ha NOi

Can c(J' theo Quyet dinh so 168/Q£) - VHTG nqay 23/01/2019 va Nghiquyet H£)QT so 38a/NQ-VHTG ngay 26/12/2018 cua Gong ty co phan Than Ha Tu- Vinacomin, chunq toi tran tronq thong bao viec thay doi nhan su' cua Gong ty cophan Than Ha Tu - Vinacomin nhu sau:

TrU'iYng h9'P b6 nhi~m:

- Ong: Lam Anh Tu~n.

- Chu'c VI,.I truoc khi bo nhiern. TrU'&ngph6ng DfJu tir rnoi trU'&ng Cong ty.

- Chuc VI,.I duoc bo nhiern: Pho qiarn doc Gong ty co phan Than Ha Tu - Vinacomin.

- Thai han bo nhiern: 05 narn.

- Ngay b~t d~u co hieu luc. 0110212019.

TrU'cYnghQ'pmi~n nhi~m:- Ong: Nguyen H6ng SO'n.

- Khong con dam nhan chuc VI,.I: Pho qiarn doc Gong tv.

- Ly do mien nhiern (neu c6): Nghi huu hU'&ng ch~ Q(J BHXH.

- Ngay bM d~u co hieu Il,I'c:0110212019.

NO'; nh(in:- UBCKNN, SGDCK Ha NQi (bao cao);- Giam d6c; (bao cao)- Luu: VT, Thu ky C.Ty.D-

*Tai li~u c1inhkern:- Quyet oinh be nhiem;- Nghi quyet clla H£)QT ve viec thay oci nMn SI,J';- Danh sach ngU'CYic6 lien quan .

T~ ooAN CONG NGH.Il;-1>T&lAN-KHoANo sANV$TNAlvl

CONGTh' copHAN THANHA TU-VINACOMIN

CQNG HoA xX HQI CHi)NGHiA Vl~T NAMDQcl~p - T" do - Hanh phuc

86: A6i IQB-VHTC Ha Long, ngay ~" thdng OA nam 2019

QUYETDINHn8 nhiem Ph6 ghi~ d6c Cong ty

H(H BONG QUAN TRJCONG TY CO PHAN THAN HA TV -VINACOMIN

Can ctr Di~u l~ cua Gong ty G6 phan Than Hit Tu - Vinacomin da duoc DaihQid~ng c6 dong thong qua ngay 18/4/2018;

Can crr van ban s6 366/TKV-TGNS ngay 17/01/2019 cua T6ng giarn d6cT~p doan Gong nghiep Than - Khoang san Vi~tNam "V/v b6 nhiem can be";

Can cu Nghi quyet s6 38aINQ-VHTG ngay 26/12/2018 va Nghi quyet s641!N:O-VHTGngay 2110112019 cua Hoi d6ng quan tri Gong ty C6 phftn Than HaTu -Vinacomin,

('I.,

QUYET DJNH:

f)i~u 1. B6 nhiem eng Lam Anh Tu§n - SSL: 4652, Truong phong Dftuur - Moi tnrcng gift chirc vu Ph6 giam ct6c Cong ty G6 phftn Than Ha Tu -Vinacomin, k~ tu ngay 01 thang 02 nam 2019.

f)i~u 2. Nhiem ky gift chirc vu cua ong Lam Anh Tu~n 05 nam k~ tir ngaydlfQ'~b6 nhiem, Luang ella ong Lam Anh Tu~ x~p b~c 1/2, mlrc luang8.239.000d, bang IlfO'ngPh6 giam d5c (TKV 09-N3) trong H9 th6ng thang luang,b{mglum1gva ch~ do phl,lcdp luang cua Gong ty.

f)i~u 3. Cae thanh vien Hoi d6ng quan tri, Ban giam d6c di~u himh, cacTruang phong, Quan d6c va ong Lam Anh Tu~n chiu inich nhi~m thl)'c hi9n Quy~tdinh,nay.l. ,_p-

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NO'i nh~/~:- T~p doimTKV (be);- Cae thanl1 vien HDQT, BKS;- Dang uy, Cong c1oim, DTN, CCB;- Phe) giam <.160, K& toan tnrcmg;- Citedon vi trong Cong ty;- Ong Lam Anh Twin (bun ehinh);- LUll VT, TCLD(3), ThU'ky C.Ty C02)./)

T!PBOAN C6NGNG~P CQNGHOAxAHQICHUNGHiA ~TNAMTHAN-KHOANGSAN \lI$T NAM flQe lip - TV do - Hanh phuc

cONGlYropHANTHANHA TU-VINACOMIN

s~:38a/ NQ-VHTC n« Long, ngay 26 thdng 12 nam 2018

NGHJQUYETV/v Phf chu§n nQi dung phien hop 40 nhi~m ky III ngay 26/12/2018

ella HDQT Cong ty c6 phan Than Ha Tu - Vinacomin

HOI flONG QVAN TRJCONG TY CO PHAN THAN HA TV - VINACOMIN

Can cu Di~u l~ cua C6ng ty e6 ph§n Than Ha Tu - Vinaeomin da ducc Dai hQid5ng <:;6dong thong qua ngay 18/4/2018;

Can err Bien ban hQP H9i d5ng quan tri cua Cong ty e6 phan Than Ha Tu -Vinacomin s5 401BB- VHTC ngay 26/12/2018;

QUYET NGB!:

fli8u 1. HQi d6ng quan tri Cong e6 ph§n Than Ha Tu - Vinacomin thong quanQi dung xin b6 nhiern Pho giam d5c nhu sau:

Xet nQi dung ta trinh s5 1683/TTr- VHTC ngay 17/12/2018 cua Giam d5e Congty "V~ vi~c b6 nhiem Ph6 giam d5e". Cac thanh vien HQi d5ng quan tri Cong ty thamgia than luan va thong qua Nghi quy€t nhu sau:

- NQi dung thong qua: D5ng y eho ong Nguyen H5ng San - Ph6 giarn d5c thoidi~u hanh Cong ty k~ til ngay 01/02/2019, dS nghi huu theo Lu~t lao dQng va Lu~t BaohiSm xa hOi Vi~t Nam. HQi d5ng quan tri giao Giam d5e Nguai d?i di~n thea phap lu~teua C6ng ty ghii quy€t cae thu We d~ ong Nguy~n Hfmg San dUQ'enghi huu thea quydinh eua phap luftt.

- HQi d6ng quan tri d5ng y chu truang b6 nhi~m 6ng Lam Anh Tufrn gill chueVl,1 Ph6 giam d5e C6ng ty va giao Chu tich HBQT - Nguai d~i di~n phftn v5n eua TKVt?i C6ng ty e6 van ban bao cao T~p doim xin y ki€n truac khi HBQT ban hanh quy~tdinh b6 nhi~m khi dUQ'cchAp thu~n.

fli~u 2. Nghi quy~t nay c6 hi~u l\!e thi hanh k€ tu ngay kyo

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Nlll_fltatt:-C8,¢-tMnbvi~ JffiQl',BKS;- f)an~~ cO,ty (hie);- )3an~jam doc;-PhO~S:TCLf);(banehinh)-Luu:;vI, nut kY Con,gty. ()-

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TNDOAN CONGNG.HJ.¬ ::P1HAN-KHOANG sANVIETNAM

cONGlYcOpHANlHANHA TU-VINACOMIN

S6: 1't'J NHTC-HDQT

CQNGHoAxAHQI CmJNGHiA ~TNAMDQcl~p - T\f do - H~nh phuc

Quang Ninh, ngay 23 thdng 01 nam 2019

DANH SACH NGU'OI NOI BO vA. NHO'NG NGU'CYICO LIEN QUAN

Kinh gwi: Sa Giao djch ChCPngkhoan Ha NQi

M§ chCPngkhoan: THT

5LCPella ca Ty' Ie CP561D, Ngay •.nhan/d'ili narn gi[P

dp d'" (0/0)If?n sO' "h[Pu

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022080002597Lam Anh Tufut Ph6 giam d6c T6 28 Khu 3 Phuong Ha Phong, TP H\ILong- Quang Ninh o o 0912659433

Noi nh~n:- UBCKNN, SGDCK Ha N9i (bao clio);- Giam d6c; (bao clio)- Luu: VT, Thu ky C.Ty. ().--