TAP DOAN CONG NGHIeP THAN - KHOANG SAN VWF NAM CONG TY CO PHAN TU. VAN DAU TU. MO VA CONG NGHEF.P-VIlsIACO1VHN S6: 203/TCKT-VIMCC V/v: Cong b6 thong tin CONG HOA XA HO! CHU NGHIA VIET NAM DOc 1ap - Tv do - Hank phtic Ha Ni)i, ngay 05 thong 4 nom 2019 CONG BO THONG TIN TREN CONG THONG TIN DIEN Tt' CUA UY BAN CHUNG KHOAN NHA NUOC VA SOS GIAO DICH CHUNG KHOAN HANOI Kinh gui : - ty ban Chtimg khofin Nha nu& - Giao dich Chirng khofin Ha NOi 1. Ten Cling ty: Cong ty c6 phan Tix van diu to m6 va cong nghiep Vinacomin 2. Ma chung khoan: TVM 3. Dia chi try so' chinh: S6 565 duong Nguyen Trai, phuong Thanh Xuan Nam, quail Thanh Xuan, Thant' ph6 Ha NOi 4. Dien thoai: Dien thoai: (04)38544252 Fax: (04) 38543164 5. Ngir&i thvc hien cong b6 thong tin: Ong Phang Dire Tnrong Ke town trirong 6. NOi dung thong tin cong b6: Mai hop Dai hoi d6ng c6 gong thuong nien ham 2019 7. NOi dung chi tiet duot Bang tai tren Website tha COng ty tai dia chi: http ://vimcc.vn/ 8. Cong ty xin cam ket cac thong tin cong b6 ten day la dung sg that va hoan town chiu trach nhiem truorc phap luat ve noi dung cac thong tin da ding b6. Tran tong! NGWI THirC FU N CBTT TRWNG 1 CONG TY O co. CO PH41 fl Tlf VAN DA ',1 VA co N I EP NACOMIN P. Xu4d. Dirc Trtrerng
CONG TY CO PHAN TU' VAN DAU Tlf MO VA CONG NGHIEP VINACOMIN Dia clii: 565 &fon Nguyen Trdi, phwo'ng Thanh Xuan Nam, qudn Thanh Xuan, Ha N'Oi flies thogi: 024.38544252; Fax: 024.38543164; Website: http://www.virncc.vn Md so doanh nghiep: 0500237543 Ha NI, ngay 05 thong 4 nom 2019 GIAY Men Moi h9p D9i hoi citing co Wing thuiyng nien nom 2019 Kinh Qu9 co citing Cong ty co phan Tu van dau tu mo va cong nghiep - Vinacomin HOi &zing quan to Ong ty co phan s van &Au tu ma va cong nghiep - Vinacomin tan tong kinh moi Qu9 co dong den du Dui hoi (tong co &Ong thuong nien nom 2019, cu the nhu sau: * Thai gian d4i 8h30 ngay 25 thong 4 nom 2019. * Dia diem: Ti HOi truang tang VI, Cong ty co phan Tu van dau tu mo va ding nghiep - Vinacomin, 565 duang Nguyen Trai, phuang Thanh Xuan Nam, quan Thanh Xuan, Ha NOi. * Ni i dung d9i hi* (Xem bang dy.,kien chuang trinh dai hoi dinh kern).,* Tai phuc vu d9i Qu ' y co clang co the nhan tai Van phong Cong ty co phan Tu van dau tu m6 va cong nghiep - Vinacomin, 565 duang Nguyen Trai, phuang Thanh Xuan Nam, quan Thanh Xuan, Ha NOi hoc truy cap ten trang Website: http://www.vimcc.vn tix ngay 05 thong 4 nom 2019. * Hang ky tham du D9i hoi hoc ujr quyen tham dkr D9i 14i: Q0 co &Ong gtri Giay xac nhan tham du Dar hoi hoc us, quyen tham du Dar hoi ve Van phong Cong ty Co phan Tu van dau to ma va cong nghiep - Vinacomin, 565 duang Nguyen Trai, phuang Thanh Xuan Nam, quan Thanh Xuan, Ha NOi, hoac theo duang buu dien hoac Fax ye so: 024.38543164 truck 16 gra ngay 21/4/2019. Co cong hoc nguai &rot usi quyen den drj. Hai hoi phai mang theo cac gidy to sau: 1. Thong boo mei hop; 2. GrAy Chung minh thu nhan dan ho4c HO chieu; 3. Giay usi quyen va thong boo mai hop cua ngueri u9 quyen (trong truirng hop nhan u9 quyen tham dir Dai hoi). Rat han hanh duoc don tiep Qu9 co Tong tai Dai hoi Tong co cong thuang nien Warn 2019 Cong ty co phan Tu van dau to mo va cong nghiep - Vinacomin. Tran trong cam an! Not nhi)n: o GE BONG QUAN TRI - Nhu kinh gilt U TICH - FIDQTCong ty (e.copy); /07(;?. :5 N2G317 754 - Ban kiern soot Cong ty (e.copy); *.. CO PHAN - Ban Gam doe COng ty (e.copy; 29,, VAN gu I - Cac phong, ban, Xi nghiep, :A CO NG Cong ty con (e.copy); VD I 0. gnn - Phong HCNS, TCKT Ong ty; - Luu VT, HCNS, FIDQT. en Tr9ng Hung Ghi dy Dai Cele Ca clang tic chi tra Mc phi an a, di lgi va Mc phi ca nhan khac dė tham
CHUONG TRiNH HAI HQI BONG CO BONG THUONG MEN NAM 2019 (Ngay 25 thong 4 nom 2019) Kinh Ctic qu.p co (tong tren trang webitse: lippt//www.vimcc.vn STT Mei gian NOi dung 1 8h30-8h40 2 8h40-8h55 - On dinh chti ng6i, chao car. - Khai mac giai thieu dai bieu. -1\46i chic t9a len dieu hanh Dai h9i. - Thong qua qui the lam viec Dai hei. - Thong qua chuong trinh Dai hoi. - De cir tham gia chit t9a Dai hoi: + Onga Van Dudn UV HDQT, Gitlin cloc Cong 4 ). - De cir Thu ky Dai hoi: + Ong Phigm Van Trie'n TKCT. + Ba Nguyjn Thi Khuye n PP KH. 3 8h55-9h00 - Bao coo ket qua kiem tra tu cach dal Neu Dal hoi. 4 9h00-9h40 5 9h40-9h55 6 9h55-10h1 0 7 10h10-10h15 - Bao coo ket qua SXKD Warn 2018 va ke hooch SXKD nom 2019. - Bao coo cila HDQT ve hoat dong nam 2018. - Bao coo ding khai tai chinh 2018. - Bao coo phan phoi kri,nhuan, mire tra c6 tire nom 2018 va phuong an tra co tat nom 2019 cong ty mc. - Bao coo chi tra tien luang, tien thu lao cho cac thanh vien HDQT, BKS Cong ty nam 2018. - Bao coo chi II-alien luong Vien chirc quan1s, ndm 2018. - To trinh phuong an chi tra tien lucmg, tien thin lao cho cac thanh vien HDQT, BKS Cong ty nom 2019., - Ban kiem soot boo coo V/v tham dinh boo coo tai chinh ndm 2018. - Ban kiem soot boo coo ve hoat dong dm Ban kiem soot va giam sat hog dong quan IS, dm HDQT, Ban Giarn d6c dieu hanh nom 2018. - Ban kiem soot boo coo V/v de xuk lira ch9n Cong ty Kiem town Bao coo tai chinh nom 2019. - Bao coo xin S, kien DO hoi V/v bau b6 sung thanh vien HDQT. - Bao coo xin y kik' Dai hoi V/v fly quyen cho HDQT guy& dinh dau tu, ban tai san. Nguoi thtrc hion Ban to chirc Ong Trien Chil to a D - ' ( Ong Hii :,% Ong Bao CTCD TV HDQT Ong Duan 1 4, Ke toan truong Ong Tnrong Twang BKS Ba Thu TV HDQT Ong Duan 0 GONG, 1.1 CO?t. V AN D.NU p, SONG NG 014011 i. ygn1 ~ vi ------
STT Thai gian Ni)i dung Nguiri thirc WO 8 10h15-10h30 - Nghi giai lao. 9 10h30-11h00 - Cac y kien tham 14n. 10 11h00-11h15 Tiep thu )5 kien va xin )5 kien Dal hoi bieu quyet cac not dung: 1. Thong qua bao cao ket qua SXKD nam 2018 va k'e ho4ch SXKD nam 2019; Bao cao dm HDQT ve hog d6ng nam 2018. 2. Bao cao ding khai tai chinh 2018. 3. Bao cao phan phi 19i nhuan, mirc tra c6 tirc nam 2018 va phuong an tra c6 tirc nam 2019 ding ty mg. 4. Bao cao chi tra tien luong, tien thii lao cho cac thanh vien HDQT, BKS, Thu IcS, Cong ty nam 2018; Phuong an chi tra nam 2019. 5. Bao cao chi tra tien luong Vien chirc quan ly nam 2018. 6. Bao cao cua Ban kiem soat bao cao V/v tham dinh bao cao tai chinh nam 2018. 7. Bao cao cila Ban kiem soat V/v de xuat 1%ra ch9n Cong ty Kiem toan Bao cao tai chinh nam 2019. 8. Bao cao xin y kien Dai h6i V/v ball bo:' ' sung thanh vien HDQT. 9. Bao cao xin )", kien Dg h6i V/v tly quyen cho HDQT quy6t dinh du tu, ban tai san. Cac dpi bieu du DH cm toa DH,i Ong Hung 4,..-- 11 11h15-11h25 - Thu ks, DH trinh bay du thao Nghi quyet. Thu ky DH 12 11h25-11h45 13 11h45 - Chu t9a DH bieu quyet Nghi quyet DH, ket thiic h6i nghi. - Kinh intri cac dg bieu an cam tai Nha an C6ng ty phong 101. Chi' t9a DH Ong Hang Ban to chirc
002375 TY +' CONG c?' TUD I UNGTHOINI tp0 * VA GONG O VS Ten co &rig. Dia chi: 0 ' A CO PH 141.9 CONG HOA XA- HO! CHU NGHiA VIET NAM WO 14p - Tir do - 1-1#nh ph& GIAY XAC NHAN ngay timing nom 2019 Dai hoi dong co &Ong thueyng nien ram 2019 phan Ttr van dau to mo va cong nghiep-vinacomin So CMND Ngay cap No'i cap. Dien thoai: Fax Email SO co phan so hau va &rot us, quyen: (Bang chit: TOi/ChUng toi da nhan duot thong boo mei tham du Dal hoi dong co dong throng nien nom 2019 Cong ty CO,phan,Tu. van dau to mo va cong nghiep-vinacomin, nay xac nhan se tham Dai hoi (long co &Ong thuerng nien nom 2019. Tran tong thong boo de Ban to chirc Dai hoi gong co &mg thuerng nien nom 2019 biet va tong hop. CO &mg tham thy Dai hoi (KS, va ghi ro ho ten) Ghi chit: Nefu la to char thi,can có them chic kji cfia ngueri clgi din theo phap luat caa to chi:cc va clung dau caa to chac.
0 cong cephan Tlf MO VA CONG NGHIEP IN VAR CONG HOA XA HOI CHU NGHIA VItT NAM DOc 14p - Tir do - H4nh phtic -1) GIAY QUAINT Mau 1 Ngay timing 2019 ai hei dong cu &mg thuirng nien nam 2019 an Tu van dau ttr mo va cong nghiep - Vinacomin Ten toi la: Dia chi: So CMND Ngay cap Noi cdp Dien thoai Fax Email Ma so c6 &mg. See hilly Do khong có dieu kien tham du true tiep Dai h6i d'ung c6 &Ong thuong nien nam 2019 Cong ty, nay toi ust quyen cho ong (ba) Dia chi: So CMND Ngay cap Noi c'ap Dien thoai Fax Email aux thay mat toi tham du, bieu guy& va bau cir tai Dai h6i dung c6 &rig thuong nien nam 2019 Cong ty to each la dai din cho tat ca. so co phan ma toi so Nguali dugc,toi us, quyen khong duvc u5/ quyen lai cho ngueri khac va c6 trach nhiem thong bac) ket qua dai h6i cho toi biet. Giay LIS/ quyen nay chi có hi'eu luc tai Dai h6i diing c6 dong thuong nien nam 2019 COng ty va dugc 14p thanh 2 ban co gia tri phap ly nhu nhau, moi ben gift mot ban. Ngtroi dulyc usi quyen tly quyen
Mau 1 CONG HOA VItT NAM c-otardift nh phtic c6 P P34 c-o gay...... thcing...nam 2019 7kij:1A1Aulu" Q Tham thy gong gong thuong nien nam 2019 Cong ty co phan Tu van dau ttr mo va cong nghip - Vinacomin Ten toi la: Dia chi: So CMND Ngay cap Noi cap - Dien thoi Fax Email Ma so co &mg. Sa hau: Do khong c6 diẹu kien tham du tnrc tiep Dai hoi d5ng co dong thuong nien nam 2019 Cong ty, nay ten ust quyen cho Ong (ba) Dia chi. s6 CMND Ngay cap Nth ca'sp Dien thoai Fax Email Duqc thay mat toi tham du, bleu guy& va bau cu tai Dai hoi dis5ng co &Ong thuong nien nam 2019 Cong ty v ri to each la dai dien cho tat ca so c6 phan ma toi s& hau. Nguth dugc toi usi quyen khong dugc us, quyen lai cho nguth khac va c6 trach nhiem thong bao Ic't qua dai hed cho toi biet. Giay uy quyen nay chi c6 hieu 1-krc tai Dai hoi &zing co gong thu&ng nien nam 2019 Cong ty va dugc 14p thanh 2 ban c6 gia tri phap ly nhu nhau, m'6i ben gift mot ban. Nguiri dugc uy quyen Nguifi usi quyen
Mau 2 CONG HOA X -A HOI CHt NGHIA WET NAM DOc 14 43 H4nh phtic cost 1":1 Ngay thong nom 2019 CO PHAN 9. 3, IJY. Tham dy Doi 414kmig CO3citititg thirtfng nien nam 2019 Ging ty co phan Tifs'Va. 1. /MO va cong nghiep-vinacomin Chung toi la co (long caa Cong ty co phan Tu van dau to m6 ya Cong nghiep Vinacomin, gom nhimg nguoi sau day: TI' 1 H9 ya ten A 7, Ma so co dong A So co o,s phan so. hiru So C, MND J, ' ngay cap,,, noi cap Nuiyi uy quyen ky ten 2 3 4 5 ' TOng so co phan ma chung toi so hiru la co phan, bang % so co phan co quyen bieu quyet cua Cong ty. Nay chimg toi thong nhat ust quyen cho Ong/BA (so thir to trong danh sach la ) dugc thay in** chting toi tham du, bieu quyet ya bau cur tai Doi hoi &Ong co dong thuong nien nam 2019 COng ty yoi to each la dal dien cho tat ca so co phan ma chung toi so huu neu ten. Nguai dugc chung toi ust quyen khong dugc usi quyen lai cho nguai lchac ya c6 trach nhiem thong boo lc& qua dai hoi cho chimg toi biet. Giay us, quy'en nay chi c6 hieu krc tai Doi hoi dong co &Ong thuang nien nam 2019 COng ty ya dugc lap thanh 2 ban c6 gia tri phap ly nhu nhau, nguoi dugc usi quyen gift mot ban ya nhang nguei ust quyen gift mot ban. Chiang toi xin chiu trach nhiem truoc phap luat ye yiec usi quyen nay ya nhat tri 14, ten xac nhan clued day: Ngtroi dugc usiquyen