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1 PHU LUC SO 5 BAO Ao TiH Hiir QUA TRl 6G TY (Ban hanh km tho Thong t s6 155/215/TTBTC ngay 6 thang 1 nam 215 a B<) Tai hinh hirong dn ong b6 thong tin trn thi tnrong hirng khoan) COG TY CO PHA Mi THUT VA. TRUY THOG CQG HOA XA H<)I CHU GHiA VItT AM D{k lp T\f do Hanh ph S6: 9 /BCMTTT Ha <)i, ngay 21 thang 1 nam 219 BA. Ao TiH HIH QUA. TRl COG TY IM YT (am 218) Kinh gid: Uy ban Chng khoan ha nrr Sr Giao djh Chng khoan Tn ong ty nirn yst : Cong ty 6 phin Mi that va Tryn thong Dia hi tr so hinh : i87b Giang Vo, Cat Linh, D6ng Ba, Ha oi Din thoai : V6n dis l: d6ng Ma hirng khoan : ADC I. Hoat d(ng a Dai hqi dang 6 dong Fax: mail: info@ad.nt.vn Thong tin vs a o hop va ghi qyt/qyt dinh a Dai h9i d6ng 6 dong (bao g6rn a a ghi qyt a Dai h9i d6ng 6 dong d thong qa diroi hinh thir liy y kin bang van ban): S6 ghj Stt qyt/ gay qi dng Qyt djnh /4/ Thong qa bao ao kst qa hat dong san xat kinh doanh nam 21 7 va KS hoah san x&t kinh doanh nam 218 a Ban di hanh 2. Thong qa bao ao hoat dong narn 217 va KS hoah hat dong nam 218 a Ban Kim soat...,.). Thong qa bao ao hat dong nam 217 va KS hoah hoat 1

2 dong nam 218 a H(i dong qan tri 4. Thong qa Bao ao tai hfnh da diro kim toan nam Thong qa phong an phan phoi loi nhan narn 217' KS hoah hia 6!UC nam 218 Va trih lp CaC Qy 6. Thong qa vi y qyn ho H9i 16ng qan tri lira hon Cong ty kim toan nam Thong qa vi y qyn ho Hoi 16ng qan tr] xay dng ks hoah 1,1 th, xm xt din bin thi tnrong qyt dinh vi ma 6 phi qy 8. Thong qa vi sira d6i Di l Cong ty 9. Thong qa vi ban hanh Qy hs noi b;, v qan tri Cong ty,al o o' TH '.UY 1. Thong qa kt qa b thanh vin H9i d6ng qan tri nhim ky Thong qa kt qa b thanh vin Ban Kim sat nhim ky II. Hqi d6ng qan tr] (Bao ao narn): 1. Thong tin vs thanh vin H9i d6ng qan tri (HDQT) gay bt S6 b6i d/khong Ty I hqp Stt Thanh vin HDQT Ch V\J. on la tham d\f HIQT thanh vin hqp tham dl! HDQT Lydo khong tham dl! hqp 1. Ong L Hoang Hai Ch tih HDQT 7/7 1% 2. Pho Ch tih Ong Pham go T6i HDQT nhirn kl 24/4/218 2/7 28,6% HSt nhim kl tai DHCD Ong L Hy HSt nhim ki tai UVHDQT DHCD nhirn kl /4/218 1/7 14,3%,218, 218 vang mt 1 CUQC hop do 2

3 bn ong ta xa. 4. Ong Pham Van Thang UVHDQT 7/7 1% 5. Ba gyn Bih La UVHDQT 7/7 1% D b Ph6 Ch tih vao 6. Ong Dinh Gia L HDQT nhim ki 24/4/218 5/7 71,4% HDQTt?i DHCD 218 D b UVHDQT vao 7. Ba Mai hi Ha nhirn ki /4/218 5/7 71,4% HDQTt;;ti 223 DHCD Hoat dong giam sat a HDQT d6i voi Ban Giam d6 3. Hoat dong a a ti S pan tho H9i d6ng qan tri: 4. Ca ghi qyt/qyt dinh a H9i d6ng qan tri (Bao ao nam) : JO Pr i " \ Stt Sa ghj qyt/ gay qidng Qyt djnh /Q HDQT 18/1/ Thong qa ngay dang ki 6i ng ds thir hin qyn tarn ng 6 r nam 217 bang tin mt 2. Thong qa ngay dang ki oi ng ds th hin qyn tham d Dai Mi 6 dong nam /Q HDQT 1. Thong qa kt qa san xt kinh doanh qy V Thong qa k hoah ong vi qy IV218 3/4/ Thong qa k hoah ong vi trong tam narn Thong qa k hoah t6 hir va a n('i dng tai Dai Mi 6 dong nam B Ong L Hoang Hai la Ch tih Hoi d6ng qan tri nhim ki B Ong Dinh Gia L la Ph6 Ch tih H('i d6ng qan tri nhim ki /Q 3. Giao nhim V\I ha a thanh vin H<)i d6ng Qan tri nhim ki 24/4/218 HDQT Thong qa hinh thir hoat dong a H<)i d6ng qan tr] nhirn kl Thong qa kt qa phan ong nhim V\I a Ban kim sat nhim ki /Q 29/5/ Thong qa don vi kirn toan nam 218 3

4 HDQT 5218/Q I. Thong qa kst qa san x.it kinh doanh gy II/ /7/218 HDQT 2. Thong qa ks hoah ong vi gy III/ /Q HDQT 12/9/ Thong qa don xin hyn ong ta a Pho Giam d6 gy6n Van T?i 7218/Q 1. Thong qa kst qa san x.it kinh doanh gy III/ /1/218 HDQT 2. Thong qa ks hoah ong vi gy IV/218 III. Ban kim soat (Bao ao nam): 1. Thong tin v thanh vin Ban KiSm sat (BKS): s. Stt Thanh vin BKS Ch V\l gay bt d/khong on la thanh vin BKS S6 b6i hop BKS tham d\f Ty I tham d\f hqp Lydo khong tham d\f hqp i 1 Ba Trn Thj Th Hong Tnr6ngBKS 2/2 1% nhim kl , Thanh vin BKS nhirn kl Ba gy6n Thj H6ng Thanh vin 24/4/218 1/2 5% HSt H?nh BKS nhirn kl nhim ki tai DHCD Ba Phan Thi Th Hang Thanh vin 24/4/218 1/2 5% Hfa BKS nhim kl nhim kl tai DHCD Ba Bi Thj Th Lan Trnong BKS 24/4/218 1/2 5% Do nhim kl bfr vao BKS tai DHCD Ong gyn Van Qyt Thanh vin 24/4/218 1/2 5% Dv BKS nhim kl bfr vao BKS tai DHCD 218 4

5 2. Hoat dong giam sat a BKS d6i voi IIDQT, Ban Giam d6 dis hanh va 6 dong: 3. S phoi hop hat dong giira BKS d6i voi hat d9ng a IIDQT, Ban Giam d6 dis hanh va a an b9 qan ly kha : 4. Hoat d9ng kha a BKS (ns 6): IV. Dao tao v qan tr] 6ng ty: Ca kh6a dao tao vs qan tri ong ty ma a thanh vin HDQT, thanh vin BKS, Giam d6 (T6ng Giam d6) dis hanh, a an b9 qan ly kha va Th ky ong ty da tham gia tho qy dinh vs qan tri ong ty. V. Danh sah v ngiri o lin qan iia 6ng ty nirn yt tho gy djnh tai khoan 34 Di 6 Lat Chng khoan (Bao ao narn) va giao djh a ngiri o lin qan a 6ng ty v&i hinh Cong ty 1. Danh sah vs ngoi 6 lin qan a ong ty Khong thay d6i 2. Giao dih gitra ong ty voi ngoi 6 lin qan a ong ty; hoa giira ong ty voi 6 dong 16n, ngoi noi bo, ngoi 6 lin qan a ngoi noi b9 : Khong giao dih 3. Giao dih gitra ngoi n9i b9 ong ty nim y t, ngoi 6 lin qan a ngoi noi b9 voi ong ty on, ong ty do ong ty nim yst nilm qyn kism sat : Khong giao dih 4. Giao dih giira ong ty voi a d6i nrong kha : 4.1. Giao dih gitra ong ty voi ong ty ma thanh vin IIDQT, thanh vin Ban KiSm sat, Giam d6 (T6ng Giam d6) dis hanh da va dang la thanh vin sang lp hoa thanh vin HDQT, Giam d6 (T6ng Giam d6) dis hanh trong thoi gian ba (3) nam tro lai day (tinh tai thoi dim tp bao ao) : Khong giao dih 4.2. Giao dih giira ong ty voi ong ty ma ngiri 6 lin qan a thanh vin HDQT, thanh vin Ban KiSm sat, Giam d6 (T6ng Giam d6) di hanh la thanh vin IIDQT, Giarn d6 (T6ng Giam d6) dis hanh : Khong giao dih 4.3. Ca giao dih kha a ong ty (ns 6) 6 ths mang lai loi ih vt hit hoa phi vt hit d6i voi thanh vin HDQT, thanh vin Ban KiSm soat, Giam d6 (T6ng Giam d6) dis hanh: Khong giao dih? / 5

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17 2. Giao dih a ngiroi noi b<) va ngoi o lin qan d6i voi 6 phi a ong ty nim yt: Khong giao dih VII. Ca vfin d dn l y kha : Khong CHU TlCH HDQT 17