T~P DoAN XANG DAu VIl):T NAM CONG HoA xA HOI CHU NGHiA VIl):T NAMCONG TY CP TIN HQC VlEN THONG PETROLIMEX DQc l~p - TV do - Hanh phuc

sf>: 250/PIACOM - BB - DHDCD Ha N(Ji, ngay 12 thong 04 ndm 2017

PETROLIMEX

BIEN BANDAI HOI DONG CO DONG THUONG NIEN NAM 2017. ..

CONG TY CO PHAN TIN HQC VIEN THONG PETROLIMEX

Hom nay, ngay 12 thang 04 narn 2017, Dai hoi d6ng c6 dong thuong nien nam 2017Cong ty C6 phan Tin h9C Vi~n thong Petrolimex (PIACOM) da: duoc t6 clnrc tai hQitnrong tang 17, toa nha Detech - S6 8C, Ton Th~t Thuyet, My Dirih 2, Nam Tir Liem, HaNQi, Vi~t Nam.

I. KET QuA KIEM TRA TV' CACH CO DONG

Ong Tdn Dang Dung - Truong Ban ki~m tra nr each c6 dong, bao cao Dai hQik~t qua tharn tra nhu sau:

T6ng s6 c6 dong d~n thai di~m chot danh sach rnoi tham dir Dai hQi la 155 c6 dong,tuong img voi 3.000.000 c6 phan.

T6ng s6 c6 dong tham du Dai hQi la 98 c6 dong, sa hiru va dai dien thea uy quyencho 2.654.742 c6 phan, tirong irng voi 88,49% tong s6 c6 phan co quyen bieu quyet,

T~t ca 98 c6 dong co mat d~u du tu cach tham dv, dl;lidi~n cho 88,49% s6 c6 ph:1n coquy~n bi~u quy~t. Can cu cac quy dinh tl;liLu~t Doanh nghi~p nam 2014 va Di~u 1~cuaCong ty C6 ph:1n Tin h9C Vi~n thong Petrolimex, Ban ki~m tra tu cach c6 dong tuyen b6:Dl;lihQi d6ng c6 dong Cong ty C6 ph:1n Tin h9C Vi~n thong Petrolimex nam 2017 da:hQidu cac di~u ki~n d~ ti~n hanh.

II. KHAI M~C D~I HOIA. Tham dl}'D~i hQi

1. v~phia khach mO'i g6m co cac ong/ba La:nh dl;lO,dl;lidi~n cac Ban cua HQi d6ngquan tr!, cac phong/ban cuaT~p doan Xang d:1uVi~t Nam.

2. v~phia cae c6 dong

T6ng s6 c6 dong tham dV Dl;lihQi la 98 c6 dong, sa huu va dl;lidi~n thea uy quy~ncho 2.654.742 c6 ph:1n, tuang ung v6'i 88,49% t6ng s6 c6 ph:1nco quy~n bi~u quy~t.

B. Thong qua chll'o'ng trinh, quy ch~ lam vi~c: Dl;lihQi da: thong qua chuang trinh,quy ch~ lam vi~c tl;liDl;lihQi c6 dong nam 2017 duQ'c s6 c6 dong dl;lidi~n 100% t6ng s6phi~u bi~u quy~t cua t~t ca c6 dong dVh9P ch~p thu~n.

CONGTVco PHANTIN HQCVI~N THONGPETROLIMEXTang 15, toa nM Detech - s6 8, Ton Th~t Thuy~t, MyDinh, T(I' Liem, Hi! NQi,Vi~t NamT(04)3518-2072 F (04)3518-2067 W.www.piacom.com.vn Trang 1/4

C. Doan chu tjch va Ban thu kyDoan Chii tich Dai hoi gam co:

1. Ong TrAnNgoc Nam, Chu tich HDQT Cong ty - Chu toa;

2. Ong Phan Thanh San, Uy vien HDQT, Giam d6e Cong ty;

3. Ba D(mg Thi H6ng Ha, Truong Ban kiem scat Cong ty.

Ban Thu ky Dai hoi gam co:

1. Ong Vii Van Y~t, Truong phong Dam bao ehftt lUQ11g- Truong ban;

2. Ba Nguyen Thi Bich Thuy, Ph6 twang phong T6ng hop - Uy vien

III. DoAN CHU TJCH DIEU HANH D~I HOI

A. Cac bao cao1. Ong Phan Thanh San, Uy vien HDQT - Giam d6e Cong ty trinh bay Bao cao k~t

qua quan ly di~u hanh hoat dong SXKD nam 2016, muc tieu, dinh hirong va giai phapnam 2017 cua Ban dieu hanh; Bao cao hoat dong cua HQi d6ng quan tr] nam 2016,plurong huong, nhiern vu nam 2017.

2. Ba Dang Thi H6ng Ha - Truong BKS Cong ty trinh bay Bao cao hoat dong cuaBan kiem soat nam 2016; Ta trinh h,ra eh9n dan vi ki~m toan Bao eao Tai ehinh nam2017;

3. ang Nguy€n Van Quy, K~ toan truang Cong ty trinh bay Ta trinh phuang an phanph6i lqi nhu~n nam 2016; Bao eao v~ vi~e quy~t toan quy ti~n luang, thu lao eua caethanh vien HQi d6ng quan trt va thu lao eua cae thanh vien Ban ki~m soat nam 2016; Tatrinh v~ phuang an tra ti~n luang, thu lao eho cae thanh vien HQi d6ng quan trt va tra thulao eho cae thanh vien Ban ki~m soat nam 2017.

B. Ong Trdn NgQc Nam Chu tich HQi dang qmin tri thay m~t HDQT, Ban di~uhanh Cong ty tra liri cac y ki~n ch§t v§n cua cac c6 dong, d~i di~n c6 dong neu ra;D~i hQi hoan toan nh§t tri vOi cac nQi dung dUQ'cgiai trinh.

IV. BIEU QUYET THONG QUA

Sau khi thao lu~n, nghe y ki~n tra lai ehftt vftn, ehu t9a D~i hQi dffti~n hanh xin y ki~nbi~u quy~t. D~i hQi dffnhftt tri bi~u quy~t thong qua:

1. Bao eao k~t qua quan ly di~u hanh ho~t dQng SXKD nam 2016, ml,le tieu, dinhhu6ng va giai phap nam 2017 eua Ban di~u hanh, trong d6: Chi tieu doanh thu va lqinhu~n e6 01 e6 dong phap nhan (VNPT) d~ nght chi tieu t6ng doanh thu la 153.513 tr.dv£llqi nhu~n sau thu~ la 19.228 tr.d, thea d6 ty l~ bi~u quy~t thong qua chi tieu doanh thuva lqi nhu~n duqe s6 e6 dong d~i di~n 83,40% t6ng s6 phi~u bi~u quy~t eua tftt ea e6 dongdl,lh9P ehftp thu~n, cae chi tieu va nQi dung con l~i eua bao eao duqe s6 e6 dong d~i di~n100% t6ng s6 phi~u bi~u quy~t eua tftt ea e6 dong dl,lh9P ehftp thu~n.

a. Kit qua h09t ilpng san xuat kinh doanh niim 2016:- Doanh thu thuAn : 137.846 tri~u d6ng

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C~NG TY cO PHAN TIN HQ~ VI~N TH6N~ PET~OLlMEXTang 15, toa nhil Detech - SO SC,Ton That Thuy~t, My f>inh 2, Nam TI) Li~m, Hi! NQi,Vi~t NamT(04)351S-2072 F (04)351S-2067 W.www.piacom.com.vn Trang 2/4

- T6ng LN truce thue

- T6ng LN sau thue

- Ty l~ ehia e6 nrc

: 20.196 trieu d6ng

: 16.720 trieu d6ng

: 44,59 %

- T6ng gia tri dfrunr : 3.760 trieu d6ng

h. Ki hooch san xuat kinh doanh niim 2017:- Doanh thu thuan

- T6ng LN tnroc thue

- T6ng LN sau thue

- Ty suat LNST/VCSH

- Ty sufit LNSTNDL(*)

: 147.054 trieu d6ng

: 20.721 trieu d6ng

: 16.940 trieu d6ng

: 29,80 %

: 56,47 %

- Ty l~ ehia e6 tire t6i thieu (bang tien mat va e6 phieu): 18,0 %

- T6ng gia tri dfru ill :40.740 trieu d6ng

2. Bao cao hoat dong cua HDQT nam 2016, phuong huang, nhiem vu nam 2017,trong do: Chi tieu doanh thu va loi nhuan co 01 e6 dong phap nhan (VNPT) d€ nghi chitieu tong doanh thu la 153.513 tr.d va loi nhuan sau thue 11:119.228tr.d, thea do ty l~ bieuquyet thong qua chi tieu doanh thu va lei nhuan duoc s6 e6 dong dai dien 83,40% t6ng s6phi~u bi~u quy~t eua tfit ea e6 dong dlJ hQp ehfip thu~n, cae chi tieu va nOi dung con ll;lieua bao eao dUQ'es6 e6 dong dl;lidi~n 100% t6ng s6 phi~u bi~u quy~t eua tfit ea e6 dongdVhQp ehfip thu~n.

3. Bao eao hOl;ltdOng eua Ban ki~m soat nam 2016 dUQ'es6 e6 dong dl;lidi~n 100%t6ng s6 phi~u bi~u quy~t eua tfit ea e6 dong dVhQp ehfip thu~n.

4. Phuang an phan ph6i lQ'inhu~n nam 2016 dUQ'es6 e6 dong dl;lidi~n 88,67% (co 01e6 dong ea nhfm - ong HOllng Hai Duong d8 nghi ty l~ ehia e6 tue la 18%) t6ng s6 phi~ubi~u quy~t eua tfit ea e6 dong dVhQp ehfip thu~n.

5. Bao eao v€ vi~e quy~t toan quy ti€n luang, thiI lao eua cae thanh vien HOi d6ngquan tri va thiI lao eua cae thanh vien Ban ki~m soM nam 2016 dUQ'es6 e6 dong dl;lidi~n100% t6ng s6 phi~u bi~u quy~t eua tfit ea e6 dong dlJ hQPehfip thu~n.

6. Phuang an tra ti€n luang, thiI lao eho cae thanh vien HOi d6ng quan tri va tra thiIlao eho cae thanh vien Ban ki~m soat nam 2017 dUQ'es6 e6 dong dl;lidi~n 100% t6ng s6phi~u bi~u quy~t eua tfit ea e6 dong dlJ hQp ehfip thu~n, thea phuang an tl;lmthai chua tinhti€n thiI lao kiem nhi~m eua cae Uy vien HDQT dang lam vi~e ehuyen traeh tl;liCong tyva ti8n thiI lao kiem nhi~m thanh vien Ban ki~m soM eua can bO dang lam vi~e tl;liVanphong Cong ty. Giao eho HOi d6ng quan tri t6 ehue thlJe hi~n cae nOi dung lien quan khico y ki~n ehinh thue eua T~p doan xang dfru Vi~t Nam, bao eao Dl;lihOi e6 dong trong kyhQpgfrnnhfit.

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CONG TV cO PHAN TIN HQC VI~N THONG PETROLIMEXTang 15, toa nhi! Detech - s6 SC, Ton ThAt Thuyi1t, My Dinh 2, Nam Tu>Liem, Hi! NQi,Vi~t NamT(04)3518-2072 F (04)351S-2067 W.www.piacom.com.vn Trang 3/4

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7. Phuong thirc chon Cong ty ki~m toan bao cao tai chinh narn 2017: Giao cho Bankiern soat quyet dinh lira chon mot trong cac Cong ty ki~m toan trong danh sach do Tapdoan Xang d§u Viet Nam Iva chon duoc s5 c6 dong dai dien 100% tong s5 phieu bi~uquyet cua t~t ca c6 dong du hQPchap thuan.

V. KET THUC D~I HOITruong Ban Thu ky trinh bay du thao Bien ban va Nghi quyet Dai hoi dong c6

dong thuong nien nam 2017; Chu toa Dai hQi xin y kien bieu quyet. Dai hoi bi~u quyetthong qua Bien ban va Nghi quyet Dai hQi dong c6 dongthuong nien narn 2017 Cong tyC6 phan Tin hoc Vi~n thong Petrolimex voi ti l~ 100 % s5 c6 dong dir hQP.

Dai hoi kit thuc va bi mac vao h6i 12 gio' 00 phut, ngay 12 thang 04 nam 2017.1

THUKY f)~I HOI CHU TQA f)~I HOI

eONG TY eO PHAN TIN Hoe VIEN THONG PETROLIMEXT~ng 15, t6a nha Detech - 86 Be, Ton Th~t Thuy~t, My £>inh2, Nam TlI' Liem, Ha NQi,Vi~t NamT(04)351B-2072 F (04)351B-2067 W.www.piacom.com.vn Trang 4/4