Bctc công ty cổ phần tập đoàn công nghệ cmc1659032357

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CỔ PHẦN TẬP ĐỒN

CƠNG TYCƠNG NGHỆ CMC
DN: C=VN, S=Hà Nội, L="
CMC Tower,số 11 phố Duy

CỔ PHẦNTân, Phường Dịch Vọng
Hậu, Quận Cầu Giấy",
O=CÔNG TY CỔ PHẦN TẬP
TẬP ĐỒN CƠNG NGHỆ CMC,

ĐOÀN OID.0.9.2342.19200300.100.
1.1=MST:0100244112,
CN=CÔNG TY CỔ PHẦN

CÔNG TẬP ĐỒN CƠNG NGHỆ
CMC
Reason: I am the author of

this document DOAN CONG NGH CMC CONG HOA XA HQI CHU NGHIA VIT NAM
Location: your signing SOCIALIST REPUBLIC OF VIETNAM
Dc 1p — Tir do — Hinh phüc
NCGMHCỆ CONG TY CP Ti.P location here Independence — Freedom - Happiness
Date: 2022-07-28 08:14:02 *
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CMC CORPORATION

St/No. ., /2022/CMC-VPTD

CONG BO THONG TIN
INFORMATION DISCLOSURE

KInh gfri: Uy Ban Chtrng Khoán Nhã Ntr&c/State Securities Commission

So' Giao Djch Chüng Khoán TP Ho ChI Minh

Stock Exchanges and Securities Trading Centers of HCM City

Cong ty: Cong ty C phn Tp doàn Cong ngh CMC

Company: CMC Corporation

Tru s chInh: CMC Tower, ph Duy Tan, phumg Djch Vng Hu, qun Cu Giy, TP. Ha Ni

Head office. CMC Tower, Duy tan Street, Dich Vong Hau Ward, Cau Giay District, Hanoi

Diên thoai/Tel: 024-37958668 Fax: 024-37958989

Ngui thrc hin cong b thông tin: Lê Thanh San

Disclosures: Mr Le Thanh Son

Dja chi: CMC Tower, ph Duy Tan, phung Djch VQng Hu, qun Cu Giy, TP Ha NOi cör

Address: CMC Tower, Duy Tan Street, Dich Vong Hau Ward, Cau Giay District, Hanoi Co
TAP DOA
Diên tho ti/Tel: CQ: 024-37958668 Fax: 024-37958989
CI

Ni dung thông tin cong b:
V

Disclosure information content:

1. Biên bàn h9p Di hi dng c dOng thuOng niên 2022
Meeting Minutes ofAnnual General Meeting of Shareholders

2. Nghj Quyt Dti hOi dng c dOng thiRng niên 2022
Resolution of General Meeting of Shareholders 2022

Chi tit vui lông xem ti tài 1iu dInh kern

Detailing information shall be recorded in attached file

Chüng tôi xin cam kt các thông tin cOng bé trén dày là dung sir that và hoàn toàn chju trách nhim
truác pháp lut v ni dung các thông tin dä cong b&

The Company undertake the above disclosure information is true and shall be fully responsible before
the law for the content of disclosure information.

Ngày -J tháng 07 nãm 2022
CONG TY CO PHAN T4P DOAN CONG NGH CMC

CMC CORPORATION

Ngixñ Uy quyn cong b thông tin
to disclose information

CONG TY

CO PHAN
TAP DOAN CONG NGHE

\ o CMC

N?

Lê Thanh

GQO Try s: Tang 17. CMC Tower. fl pho' Duy T6n, Chi nhnh: 11H21 Nyô Ole TU
PhtiSny Dch Vonỗ Hu, Qufn C.iu G8y, H Ni Phiông 2, Qu8n 10, The,h Ph6 H6 Chi Mioh
CMC CORPORATION Tel: ~8424. 3795 8668 Fax: +8424. 3795 8989 Tel: +8428. 3833 0579 Fax: +8428. 3833 0580

Khat khao chinh phc th4 gO s www.cmc.com.vn

BIEN BAN HQP DAI HQJ DONG CO DONG THU'NG NIEN NAM 2022
CONG TY CO PHAN TAP DOAN CONG NGH CMC

MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022
CMC CORPORATION

Ten Doanh nghip Cong ty C6 phn Tp doàn Cong ngh CMC
Company Name CMC Corporation
Ma so DN
Giy CN DKKD s6: 0100224112, dãng ky In cthu ngày 07 thâng 02
Company Code nãm 2007, dâng k' thay d61 Ian thiv 15 ngày 10/3/2022.
Business Registration Certificate No. 0100224112, initial registration on
Try S& 07 Februaty 2007, amendment for the 15th time on 10 March 2022.

Head Office Tôa nhà CMC, s6 11 ph6 Duy Tan, Phu'o'ng D!ch Vỗng Hu, Cõu

Giy, Ha Ni.
Thô'i gian CMC Tower, No. 11 Duy Tan Street, Dich Vong Hau Ward, Cau Giay
Time District, Hanoi
Dja dim
TCr 9h20 dn 12h50 ngày 27/7/2022
Venue From 9:20 to 12:50 date 27 July 2022

PhOng Hi Thào Tang 17, Tôa nhà CMC, s1 11 ph6 Duy Tan,
Phu'ô'ng D!ch V9ng Hu, Câu Giay, Ha Ni.
Conference Room, 17th Floor, CMC Tower, 11 Duy Tan Street, Dich
Vong Hau Ward, Cau Giay District, Hanoi.

I -TINH HQ'P L CUA PHIEN HQP
VALIDITY OF THE MEETING

Vào h6i 9h20 Ba Trn L Thu - Thay mt Ban ki4m tra tu' câch c6 dông â cong bó kt qua k14m tra
tu' cách có Ong nhu' sau:

1

CM) Tn,, so; Tang 17. CMC Tower, 11 ph8 Duy T8n, chi nhanh: 11I2I NgO G Tn
Ph03ny Dch Vong Hau, Quin can Gy, Ha Ni
CMC CORPORATION Tel; +8424. 3795 8668 Fax; +8474. 3795 8989 PhMng 2. (2u8n 10, Thành 0h6 Ho OH Minh
T +8428.38330579 Fax; +8428.38330580
Kb4t khao chnh phyc th8 giO xO www.cmc.com.vn

At 9h20 Ms. Tran Le Thu — on behalf of Shareholder Status Inspection Board presents the report on
Inspection of Shareholders Authentication as followings:
- Tóng s6 c6 phn cô quyn b16u quy6tta1 ngày 27/7/2022 cüa cong ty là: 108,998,883 c6 phn.

The total number of voting shares on 27 July, 2022 of the Company was: 108,998,883 shares.
- S6 c6 dông tham dci' và üy quyn tham dci' Dal hôi: 40 cô dông tu'o'ng ü'ng vó'i sO c6 phn có

quyn bi6u quy6t tham dy Di hi là: 78.589.246 c6 phn, dt t' l 72,1% tóng sO c6 phn Co
quyn biu quy4t cüa cong ty.
The total number of participating shareholders and representatives was. 40 corresponding to
78.589.246 voting shares which accounted for 72,1% of the total number of the voting shares.
Can cü' L4t Doanh nghp sO 5912020/QH14 dä du'Q'c QuOc hi nu'O'c Cong hôa Xã hi Chü nghTa
Vit Nam thông qua ngày 17/06/2020 và Diu l Cong ty CO phn flp doàn Cong ngh CMC, D?i hôi
d6ng CO dông thu'O'ng niên nàm 2022 cüa Cong ty 06 phn Tp doàn Cong ngh CMC vO'i thành
phn tham dci' nhLv trên là hQ'p l va dü 5iu kin dO tiOn hành.
Pursuant to the Law on Enterprises 2020, and the Corporate Charter of the Company, the Annual
General Meeting of Shareholders 2022 of CMC Corporation with the participation met the conditions
to be convened.

II— THANH PHAN DIEU HANH PHIEN HQP/ COMPOSITION OF THE MEETING
Ba Nguyn Mai Khanh thay mat Ban tO chU'c:
Ms. Nguyen Mai Khanh presented:
- GiO'i thiu dal biOu tham dci' D?i hOi/ Delegates attending the meeting
- GiO'i thièu thành phOn Doàn chü tich Di hi, cy thO nhu' sau/ Presidium as follows:
1. Ong Nguyn Trung ChInh, Chü t/ch HDQT - Chỹ tỗa
Mr. Nguyen Trung Chinh, BOD Chairman — Chairman
2. Ong Nguyên Danh Lam — Thành v/en Hi d'Ong Quán tn
Mr. Nguyen Danh Lam — BOO member
3. Ong HO Thanh Tüng — TOng Giám dOc
Mr. HO Thanh TUng - Chief Executive Officer

Dai hi dà nhOt trI thông qua thành phOn Doàn chü tch Dai hi.
The AGM approved the Presidium.
Ong Nguyn Danh Lam, thay mt Doàn chü tich, giO'i thiu Thu' k' di hi gOm:

2

CM) Try s8: T3n9 17. CMC TowQr. 11 phO Duy Tan, chi nhanh: 111-121 NgO Gb Tj
Phslông Dich Vong Hu, Qun Cau Giay, Na N PhiiOng 2, Gu8n 10, Thânh Ph6 HO Ch Minh
CMC CORPORATION T&: +8424. 3795 5568 Fax. +5424. 3795 8989 To +5425 3833 0579 Fax '8428. 3833 0580
Khat khao chinh phyc thó 918 so
www.cmc.com.vn

On behalf of the Presidium, Mr. Nguyn Danh Lam presented the Secretaty:
1. Ba. Lam Ngoc Tuyét
Mrs. Lam Ngoc Tuyet

Va dè Cu' thành phn Ban kim phiu nhu' sau:
And nominated the Voting Committee as follow:

1. Ba Trn LO Thu — Tru'àng ban kim phieu
Mrs. Tran Le Thu — Head of Voting Committee

2. Ba. Le Thanh Hien - Thành viên
Mrs. Le Thanh Hien - Member

3. Ong. Du'o'ng Thanh Ti.:'ng — Thânh vien
Mrs. Duong Thanh Tung — Member

Sa hôi nht trI biu quy4t thông qua thành phn Ban kim phi4u cüa Di hi vOl t' I 100% trên tóng
s6 c6 phn dci' hQp.
The AGM approved the Voting Committee with the rate of 100% over total voting shares attending the
meeting.

III — CHU'aNG TRiNH CUQC HQP
MEETING AGENDA

Ong Nguyn Danh Lam, thay mt Doan chü tch cong b6 Chu'o'ng trInh lam vic t?i Di hi, trong do
các ni dung thao Iuân ti Dai hi nhii' sau:
On behalf of the Presidium, Mr. Nguyen Danh lam announced Meeting Agenda, including:

- Báo cáo cüa Hơi dóng Qn trl
Report of Board of Directors
Baa cáo cüa Ban Diu Hành
Report of Board of Management

- Baa cáo cüa Ban Ki4m soát
Report of Board of Supeivisors
Các to' trmnh Di hi dàng c6 dOng vI Proposals including:
V To' trinh s6 01120221TT DHCO-CMC v "Baa cáo tâi chInh kiém toán 2021; Phu'o'ng an
phân ph6i IQ'i nhun nãm 2021".

3

GVO Try so: Tang 17, CMC Tower, ii p1t6 Duy Tart Chi nhánh: 11M21 NgO (7a Ti%
PhiJOng DchVpy Hau, Quan Cu Giãy, Ha N ?hdCng 2, Qun 10. Thanh Ph6 HO CM Mirth
CMC CORPORATION Tel: +5478. 3533 0579 Fax: +5421,3533 0880
Khat khao chinh phyc the gc5 ro Tel: +5424. 3795 5668 Fax: +8424, 3795 5959

www.cmc.com.vn

Proposal No. 01/2022/TT DHDCD-CMC: "FY 2021 Audited Financial Statements; 2021
Profit Distribution Plan".

V To' trInh s6 02/2022/TT DHOCD-CMC ye "Báo cáo k14m toán nám 2021 v sü' dung v6n,

s6 tin thu du'Q'c tü' d't chào ban có phiéu riêng lé"

Proposal No. 02/2022/TT DHDCD-CMC: "The audited Statement on the use of capital
generated from private placement of shares in fiscal year 2021.

V To' trmnh s6 03/2022/TT DHDCD-CMC v "Ké ho?ch kinh doanh nãm 2022".

Proposal No. 03/20221TT-DHDCD-CMC: "Business plan 2022".

V To' trInh s6 04/2022/ TT DHDCD-CMC v "Tang v6n diu Ie tü' thäng du' vón c6 phn".

Proposal No. 04/2022/TT-DHDCD-CMC: "Increase charter capital from share premium".

V Te'trInh s6 05/2022!TTDHDCD-CMC v "Sii'a dói, b6 sung nganh nghè kinh doanh, ten
vi4t tt và Giy chü'ng nhn DKDN"

Proposal No. 05/20221TT-DHDCD-CMC: "Amendment, supplement of business lines,
abbreviated name and Enterprise registration Certiicate".

V TO' trInh s6 06/2022/TT DHOCD-CMC v "Phê duyt vic sü'a dói, b6 sung Diu I Cong
ty.".

Proposal No.06/2022/TT-DHDCD-CMC: "Amendment, supplement of CMC's Charter".

V Tô'trinh s6 07120221TT0H0C0-CMC v "Phé duyt vic sa d6i, bó sung Quy ch Hi
dóng quan trl.".

Proposal No. 07/2022frT-DHDCD-CMC: "Amendment, supplement of Organizational and

operational Regulations of the Board of Directors.

V To' trinh s6 08/2022/TT DHDCD-CMC v "Tip tuG trin khai phu'o'ng an phát hành
ESOP".

Proposal No. 08/2022/TT-DHDCD-CMC: "Continue to implementing the ESOP Plan".

V TO' trinh s6 09/2022/TT DHDCD-CMC v "Min nhim vá bu b6 sung thành viên Ban
Kiem soát"

Proposal No. 09/2022/TT DHDCD-CMC: "approve the resignation and elect additional
members of the Board of Supervisor"

V To' trInh s6 1O/2022/TT DHDCD-CMC v "ThU lao Hi d6ng quán tn và Ban Kim soát
näm 2022"

4

GVt) Try s; Tang 17, CMC Tower, II ph6 Duy Tan, Chi nhanh: 111-121 Ngô Gi TII
PhilOng Dich Vgng H9u, 0u8n C534y, Ha Ni PhUdny 2, Quan 10, Thanh Ph6 Ho Chi Mirth
CMC CORPORATION Tel: ~8424. 3795 8668 Fax: +8424. 3795 8989 Tel: +8428. 3833 0879 1 Fax: +842a 3833 0580

Khát khao chnh phyc th4 gd www.cmc.com.vn

Proposal No. 10/2022/TTDHDCD-CMC: "Remuneration package for members of the BOD
and the BOS 2022"
/ To' trInh s6 11/2022/TT DHDCD-CMC v "Phê duyt chU tru'o'ng Du tu' D.r an CMC Hóa
L?c"
Proposal No. 1 1/2022/TT DHDCD-CMC: "Approval for in vestment planning of CMC
Research and innovation Complex Hoa Lac Project"

V' TO' trInh s6 12120221TT DHi9CD-CMC v "Phê duyt chQ tru'cvng du tu' D.r an CCS Dà
Nng"
Proposal No. 12/2022/CT DHDCD-CMC: "Approval of the planning of investment of CCS
Dan Nang Project"
Dal hi nht tn thông qua nOi dung Chu'o'ng trInh lam viêc t?i D?i hi vO'i t' l 100% trên tong so cO
phn dci' hop.
Meeting Agenda was ratified at rate of 100% of total voting shares attending the meeting.

IV - NQI DUNG CUQC HQP/ MEETING CONSEQUEN
A - Ni dung trInh bay! Presentations
D?i hi ã nghe phn trinh bay nôi dung các Baa cáo và TO' trInh Dai hi d6ng cO dông nhu' sau:
Reports presented at the meeting as follows:

Ba Trn M9 Lê trInh bay Baa cáo cüa Hi dóng Quán tr!.
Mr. Nguyen Phuoc Hal presented.' Report of Board of Directors.
- Ong Lê Thanh So'n trinh bay: Baa cáo hot dng cia Ban d1u hành.
Mr. Le Thanh Son presented.' Report of Board of Management.
- Ong Nguyn Thành Nam trinh bay: Báo cáo cüa Ban Kim soát.
Mr. Nguyen Thanh Nam presented: Report of of Board of Supeivisors
Ong Lé Thanh Son trinh bay các to' trInh/ Mr. Le Thanh Son presented the following Proposals:

/ To' trInh sO 01120221TT DHDCD-CMC ye "Báo cáo tài chinh k14m toán 2021; Phu'a'ng an
phân phOi lo'i nhuân nàm 2021".
Proposal No. 01/2022/TT DHDCD-CMC: "FY 2021 Audited Financial Statements; 2021
Profit Distribution Plan".

/ To' trmnh sO 02120221TT DHDCD-CMC ye TO' trinh sO 02 v "Báo cáo kiOm toán nàm 2021
ye sỹ' dung vOn, sO tin thu du''c tỹ' dỗ't cho ban cO phiu riêng lê"

5

GVt) Tr s: Ting 17. CMC Tower. II phó Duy Tan, Chi nhänh: 1112l NgO Gn
PhOông Dich Vong Hu, Qu.n c5u Gay, H N,i PhUông 2, Qu*in 10, Thânh Ph6 Ho Chi Minh
CMC CORPORATION Tel: +8424, 3795 8068 Fax: +8424. 3798 8989 Tel: ~8428. 3833 0579 Fax: ~84283833 0580

Khát khao chinh phuc th giOi s6 www.cmc.com.vn

Proposal No. 02/2022/TTDHDCD-CMC: "Audited statement of using capital obtained from
the individual stock offering to strategic investors accumulated to 31 March 2022".

V To' trinh S6 03/2022/TT DHDCE-CMC v "K hoch kinh doanh nâm 2022".

Proposal No. 03/2022/TT-DHDCD: "Business plan 2022".

'/ To' trInh so 04/2022/ IT EHDCD-CMC ye "Tang von d'ièu Iê tü' thàng du' vOn cO phn".

Proposal No. 04/2022/TT-DHDCD-CMC: "Share issurance to Increase charter capital".

Ba Trn M9 Lê trinh bay các to' trinh sau:

Mrs Tran My Le presented the following proposals:

V To'trInh s6 05/2022/TTDHDCO-CMC v6 "Sü'a dOi, b6 sung nganh ngh kinh doanh, ten
vi4t tt và Giy chU'ng nhn DKDN"

Proposal No.05/2022/TT-DHECD-CMC: "Amendment, supplement of business lines,
abbreviated name and Enterprise registration Certiicate".

V TO' trInh s6 0612022/TT DHE)CD-CMC v "Phê duyt vic sü'a d6i, bO sung Diu I Cong
ty.".

Proposal No. 06/2022/TT-DHDCD-CMC: 'Amendment, supplement of CMC's Charter".

V To' trInh s6 07/20221TT DHDCD-CMC v "Phê duyt vic sü'a d6i, bO sung Quy chO Hi
dong quan trj.".

Proposal No. 07/2022frT-DHDCD-CMC. "Amendment, supplement of Organizational and
operational Regulations of the Board of Directors.

V TO' trInh s6 08/2022/TT DHDCD-CMC v "TiOp tyc triOn khai phu'o'ng an phát hành
ESOP".

Proposal No. 08/2022/TT-DHDCD-CMC: "Continue to implementing the ESOP Plan".

S S A ." .- .. ' .
V To' trinh so 0912022/TT DHDCD-CMC ye Mien nhiem va bau bo sung thanh vien Ban

Ki6m soát"

Proposal No. 09/2022/TT DHDCD-CMC: "approve the resignation and elect additional
members of the Board of Supervisor"

V TO' trInh s6 1O/20221TT DHDCD-CMC v "ThU lao HOi d6ng quãn tn và Ban Kim soát
nãm 2022"

Proposal No. 10/2022/TT DHDCD-CMC: "Remuneration package for members of the BOO
and the BOS 2022"

Ong Nguyn Duy Vit trInh bay các TO' trjnh sau:

6

CMC CORPORATION Tr s: Tang 17, CMC Towryfl phó Duy Tan, Chi nhnh: 311-121 NgO Gb TJ
PhilOncl DIchVony Hau, Quan Cau Gy, H Ni Pbwl0ng 2. Quar 10, Thanh nhO Ho Chi Minh

www.cmc.com.vn

Mr. Nguyen Duy Viet presented the following Proposals:

v To' trinh s6 11/20221TT DHDCD-CMC v "Phê duyt chU tru'cing Du tu' Dr an CMC HOa

Lc"

Proposal No. I I/2022/TT DHDCD-CMC: "Approval for investment planning of CMC
Research and innovation Complex Hoa Lac Project"

S S S S
V To' trinh so 12/2022/TT DHE)CE)-CMC ye Phe duyet chu tru'cing dau tu' Du' an CCS Da

Nãng"

Proposal No. I2/2022/T DHDCD-CMC: "Approval of the planning of investment of CCS
Dan Nang Project"

B -Di hi thão Iun/ Discussion

D?i hOi dành ra 30 phUt d thão lun & biu quyt v các nOi dung dã trInh bay 0' trên.

AGM spent 30 minutes for discussion & voting

Doàn ch tich, Giám d6c Tài chInh Tap doan dã trá lo'i các cau hOi cüa c6 dông v các ne dung lien
quan den: vic trien khai DC Qun 7 (Thành ph6 HCM), k4 hoach kinh doanh 2022 (Cu the màng giáo
duc và DC), biên pháp cài thien biên lci nhun các linh vyc kinh doanh cüa Tap doàn.

The Presidium and CFO answered the questions posed by shareholders regarding the implementation
of DC District 7 (HCMC), business plan 2022 (specifically education and DC), measures to improve
profit margins of the business areas.

Vào hi 11 h45 Ba Trn Lê Thu - Thay mt Ban Kiem tra tu' cách c6 dOng cp nht s6 c6 dông tham
dy Va üy quyn tham dci' Di hci là 59 c dông tu'o'ng ü'ng vO'i s6 c6 phn có quyn bi4u quyet tham
dci' D?i hi là: 92.857.463 c6 phn, d?t t' I 85,19% tong sO cO phn CO quyn bi4u quyOt cüa cong
ty.

At I 1h45 Ms. Tran Le Thu on behalf of Credentials Committee updated the capacity of the
shareholders and representatives attending the meeting as follows:

The total number of participating shareholders and representatives was: 59 shareholders
corresponding to 92.857.463 voting shares which accounted for 85,19% of the total number of the
voting shares.

C -Két qua biu quyt các ni dung báo cáo Va to' trinh:
1. Thông qua Báo cáo cüa Hi dàng quàn tn

Approval of the report of BOD

7

GM) Try sà: Tang 17. CMC Tower, ii ph6 Duy T4n, Chi nh6nh: 11l2i NgD Gin Ty
PhUng Dich Vyng Hau, Quan cau Giy, H4 Ni Phiiông 2. Quan 10, Thanh Ph6 Ho C1,i Minh

CMC CORPORATION Tel: +8424. 3795 8668 Fax: +9424. 3795 8989 Tel: +84253833 0579 Fax: +84783833 0580

Kha khao chinh ohoc thê gi4 sä www.cmc.com.vn

Biu quyêt/ Voting SO phiOulShares Ty Iêl%
87.728.925 94,48%
S6 phiéu chp thuân/ Aprroval 0
só phiéu không chp thuân/ Disapproval 5.128.538 0%
só phiu khơng Co ' kin/ Blank Vote 5,52%

2. Thông qua Bâo cáo cüa Ban diêu hành SO phiêulShares Ty II%
Approval of the Report of BOM 87.728.925 94,48%
Biêu quyêtl Voting 0
5.128.538 0%
S6 phiéu chp thun/ Aprroval 5,52%
S6 phiéu không chp thun/ Disapproval
s6 phiéu khong có ' kn/ Blank Vote Ty IêI%
94,48%
3. Thông qua Báo cáo hot dng cüa Ban kim soát
Approval of the Report of BOS 0%
5,52%
Bi6u quyêti Voting SO phiêu/Shares

So phi4u chp thuân/ Aprroval 87.728.925

SO phiu khOng chp thuân/ Disapproval 0

SO phiOu không cO ' k14n/ Blank Vote 5.128.538

4. Thông qua To' trmnh so 01120221TT DHDCD-CMC v "Báo cáo tài chInh kim toán 2021;

Phu'o'ng an phón ph61 Iỗ'i nhun nóm 2021" vO'i cac ni dung sau:
Approval of Proposal No. 01/2022/TT DHDCD-CMC: "FY 2021 Audited Financial
Statements; 2021 Profit Distribution Plan" with the following:

4.1. Thông qua báo cáo tài chinh hỗ'p nhõt v bỏo cỏo ti chinh riờng kiờm toỏn nâm
2021
Approval of the audited consolidated fiancial statement and audited seperate
financial statment (parent Company) for FY 2021

Bi6u quy6t/ Voting s6 phiu/Shares T' II%

SO phiu chp thun/ Aprroval 87.728.925 94,48%

SO phiOu khOng chp thuân/ Disapproval 0 0%

8

GVO Try sà: Thng 17. CMC Towar. II phụ Duy Tan, Chi nh4nh: 11-121 NỗjO GO T,i
PhtOng Dk:h Vn9 Hau, 0u8n 88u Gi8v, H8 N PhLfonq 2, 0u6n 10. Thhnh Ph6 Ho Chi Minih
CMC CORPORATION Ta!: +8424. 3795 8668 Fax: .8424. 3795 8989 Ta!: +8428. 3833 0579 Fax: +8428333 0580

Khát kbao chirh phyc th6 cjios6 www.cmc.com.vn

S6 phi4u khơng có ' kin/ Blank Vote 5.128.538 5,52%

4.2. Thông qua Phu'o'ng an phân ph6i Io'i nhun nãm 2021
Approval of FY 2021 Profit Distribution Plan

Bi6u quyetl Voting So phiêu/Shares Ty IêI%
90,04%

So phiOu chp thun/AprrovaI 83.611.112 4,44%

SO phiu không chpthuân/ 4.117.813 5,52%
Disapproval

SO phiOu khong Co ' kiOn/ Blank Vote 5.128.538

5. Thông qua To' trInh sO 02/20221TT HDCD-CMC vO Báo cáo kiOm toán nãm 2021 vO sO'
dyng von, sO tiOn thu du'ỗ'c tO' dp't cho bàn cO phiOu riêng 10

Approval of the Proposal No 02!20221TT DHDCD-CMC regarding The Audited statement
of using capital obtained from the individual stock offering to strategic investors
accumulated to 31 March 2022.

Biêu quyêtl Voting SO phiOu/Shares Ty IêI%

SO phiOu chp thunl Aprroval 87.728.925 94,48%

SO phu không chp thunl Disapproval 0 0%

SO phiOu không cO ' kiOn/ Blank Vote 5.128.538 5,52%

6. Thông qua TO' trInh sO 0312022/TT DHDCD-CMC ye "KO hoch kinh doanh nãm 2022".
Approval of the Proposal No.03/2022/TT-DHDCD-CMC: "Business plan 2022"

BiOu quyOtl Voting SO phiOulShares Ty I/%

SO phiOu chp thun/ Aprroval 87.728.925 94,48%

SO phiOu khOng chp thun/ Disapproval 0 0%

SO phiOu không cO ' kiOn/ Blank Vote 5.128.538 5,52%

7. Thông qua To' trinh sO 04/20221 TT DHDCD-CMC vO "Tang vOn diOu Iè tO' thing du' vOn
cO phn".

9

GQO Try sS: Tang 17. CMC Tower. TI ph6 Duy T8n, Chi nh4nh: 11M21 hlgO Gb hI
PhuOrip Dich Vỗng H5u, Qu4r Cu Gy, Ha NO1 Pb UOny 2. Oun 10. Thánh Pho H6 cN Minh
CMC CORPORATLON Tel: +8424. 3795 8668 I Fax: +8424 3795 8989 Tel: +8428. 3833 0579 Fax: +542535330580

Khát khao chnih phyc th4 gOi so www.cmc.com.vn

Approval of the Proposal No.04/2022/TT-DHDCE3-CMC: "Increase charter capita! from
share premium".

Biu quy6tl Voting So phiulShares T' Il%

S6 phiu chpthunIAprroval 83.611.112 90,04%

So phiOu khong chp thun/ Disapproval 4.117.813 4,44%

SO phi4u khơng có ' k14n/ Blank Vote 5.128.538 5,52%

8. Thông qua To' trInh s6 05120221TT DHOCO-CMC ye "Si'a di, b6 sung ngành nghe kinh

doanh, ten vit tt và Giy chü'ng nhn DKDN"
Approval of the Proposal No.05/20221TT-DHDCD-CMC: "Amendment, supplement of
business lines, abbreviated name and Enterprise registration CertIicate".

Biêu quyêtl Voting So phiêulShares Ty IêI%

SO phiOu chp thun/ Aprroval 87.728.925 94,48%
0 0%
sO phiu không chp thun/ Disapproval

SO phiOu khơng có ' kn/ Blank Vote 5.128.538 5,52%

9. Thông qua To' trinh st 06120221TT DHDCD-CMC ye "Phê duyt vic s1va d6i, bô sung

Diêu I Cong ty.".

Approval of the Proposal No.06/2022/TT-DHDCD-CMC: "Amendment, supplement of
CMC's Charter".

Biu quyMl Voting sO phiêu/Shares T' lI%

56 phi6u chpthun/Aprroval 83.611.112 90,04%

SO phiOu khong chpthunI Disapproval 4.117.813 4,44%

SO phiOu khOng có ' kiOn! Blank Vote 5.128.538 5,52%

10. Thông qua TO' trInh so 07120221TT £)HDCD-CMC v "Phê duyt vic sü'a d6i, b6 sung
Quy chê Hci dOng quãn tr.".
Approval of the Proposal No.07/2022/TT-DHDCD-CMC: "Amendment, supplement of
Organizational and operational Regulations of the Board of Directors.
10

GVO Try s: Tn9 17, CMC Tower. ii ph6 Doy TOn, Chi nhOnh: 11H21 NgO Gei Ty
PhuOng DK8i Vng klu, QuOn COO 88y, 148 Ni Phii8ng 2, QuOn ID, ThOnh Ph6 HO Clii Mirth
CMC CORPORATION Tel; +8424.37959668 Fax: +8424.37958989 Tel: +8428. 3833 0679 1 Fax: +8428. 3833 0580
KhAt khao chwth phtc 118 çi8 so
www.cmc.com.vn

Biu quytI Voting s6 phiêu/Shares T' Il%
s6 phiéu chpthunIAprroval 90,04%
83.611.112

so phiOu khong chpthun/ Disapproval 4.117.813 4,44%
SO phiOu không Co ' k14n/ Blank Vote 5.128.538 5,52%

11. Thông qua To' trInh sO 08120221TT DHDCD-CMC v "Tiêp tyc trin khai phu'o'ng an phát

hành ESOP".
Approval of the Proposal No.08/2022/TT-DHDCD-CMC: "Continue to implementing the
ESOP Plan".

BiOu quy6t1 Voting So phi6ulS hares T II%

SO phiOu chp thun/ Aprroval 72,821 354 85.32%

SO phiOu khOng chp thun/ Disapproval 7,024,843 8,23%

SO phiOu không cO ' k14n/ Blank Vote 5,505,663 6.45%

Dã tmnh tốn loi phiOu cIa các cO dơng cơ quyOn vâ li Ich lien quan, sO c6 phiOu cO quyOn
bi4u quyOt là: 85,351,860 c 6 phi6u

The votes of shareholders with related rights and interests have been eliminated, the voting
shares is 85,351,860 shares

12. Thông qua To' trInh s 6 09120221TT DHDCD vO "Min nhim Va bu b 6 sung thành vien

Ban KiOm soát" vO'i cac ni dung sau
Approval of the Proposal No. 09/2022/TT DHDCD: "approve the resignation and elect
additional members of the Board of Supervisor" with the following:
12.1. Thông qua vic tU' nhim cüa Ba: VO Th! Phu'o'ng Thanh — thành viên BKS

Approval on the resignation of Mrs. Vu Thi Phuong Thanh — Member of the BOS

Biu quyOt/ Voting sO phi uISha res T II%

SO phiOu chp thun/ Aprroval 87,728,925 94.48 %

sO ph iOu khOng chOp thun/ Disapproval 0 0%

SO phiOu không CO ' kiOn/ Blank Vote 5,128,538 5.52%

11

GM) Tri, s: Tang 17, CMC Tow11 ph6 Duy T8r,, Chi nhnh: I1M2 NgO OH Tu
PhiiOng Dch Vng Hau, Quan Câu GOy, Ha NOi PhdOng 2, Quan 10, ThOnh Ph6 HO CH Mnh
CMC CORPORATION Tal: +8424. 3795 8668 Fax: +8424. 3795 8989 Tel: +54253833 0579 Fax: +8425 3833 0580
Khát khao chir,h PLC thờ ỗj'5i so
www.cmc.com.vn

12.2. Thông qua danh sách ü'ng vien bu b6 sung thânh viên BKS
Approval of the List of candidates

Biu quyMl Voting s6 phiu/Shares T' II%
94.48 %
SO phiOu chp thun/ Aprroval 87,728,925
0%
SO phiOu không chp thuän/ Disapproval 0 5.52%

SO phiOu khong Co ' kiOn! Blank Vote 5,128,538

13. Thông qua To' trinh s6 10/2022/TT DHfCf-CMC ye "Thu lao Hi d6ng quàn tr! và Ban
Kim soãt nãm 2022"
Proposal No. 10/20221TT DHDCD-CMC: "Remuneration package for members of the
BOD and the BOS 2022"

Biu quyêtl Voting SO phiêulShares ly IêI%

SO phiOu chp thuân/ Aprroval 87.728.925 94,48%

SO phiOu không chp thun/ Disapproval 0 0%

SO phiéu khong cO ' k14n/ Blank Vote 5.128.538 5,52%

14. Thông qua Ta' trInh s6 11/2022/TT DHDC-CMC v "Phê duyt chU tru'o'ng Dâu tu' Dv
an CMC Hôa Lc"
Approval of the Proposal No. 11120221TT DHDCD-CMc: "Approval for investment
planning of CMC Research and innovation Complex Hoa Lac Project"

Biu quyêt/ Voting SO phiêu/Shares ly IêI%

SO phi4u chp thun/ Aprroval 84.821.895 91,35%

sO phiOu khong chp thun/ Disapproval 2.907.030 3,13%

SO phiOu khOng CO ' kiOn/ Blank Vote 5.128.538 5,52%

15. Thông qua To' trInh s 12/20221TT HCD v "Phê duyt chü tru'o'ng du tu' D' an CCS
Dà Nng"

12

GVO Try sô T8ng 17, CMC Tower.1] ph5 Duy Tan. chi nhanh: 111-121 Ngô G Ti.]
PhilOnSl 0th Vong Hau, Quan cu G]ây, H Ni Phdông 2, Quan 0, Th4nh Ph6 Ho Chi Minh
CMC CORPORATION Ta +9424. 3795 8668 Fax: +9424. 3795 8989 Te +8428. 3833 0579 Fax: +8428..3833 0580

Khät khao chinh phyc th4 giO O www.cmc.com.vn

Approval of the Proposal No. 12/2022/TT DHDCD-CMC: "Approval of the planning of
investment of CCS Dan Nang Project"

Biu quyêtl Voting So phiêu/Shares Ty IêI%

S6 phiu chp thun/ Aprroval 84.821 .895 9135%

s6 phiéu không chp th4n/ Disapproval 2.907.030 3,13%

So phi4u không Co ' kién/ Blank Vote 5.128.538 5,52%

D — Kèt qua bâu cü' thành viên Ban Ki6m soãt:

Ho va ten/Full Nam So phiêu/Shares Ty II% Kêt qua/Result

94,37% Trüng ctr
Ong/Mr: Nguyn Minh Tu 87.632.105 Elected

V- THÔNG QUA BIEN BÀN EI HQI:

Ba Lam Ngpc TuyOt, Thu' k' dQC Biên ban hQp D?i hi dóng cO ơng thu'&ng nien nâm 2022.

Bng hInh thü'c gio phiu biOu quyOt, Di hi dã thông qua toàn van ni dung Biên ban hQp D?i

hôi d6ng cO dông vO'i t I dng ' 100% trên tOng sO cO phn cO quyn b14u quyOt dci' hop.

Mrs. Lam Ngoc Tuyet — on behalf of the Secretariat read the Meeting Minutes. The Minute was
ratified at rate of 100 % total voting shares attending the meeting.
Thành viên Ban KiOm soát m&i trüng ctv dã ra mt Dai hôi.
The newly elected member of the Board of Supervisors presented to the General Meeting of
Shareholders.
Thay mat Dồn Chü tich Dai hơi, Ong Nguyn Trung ChInh dã tOng kt và b mac Dai hôi Iüc
12h50 cüng ngay.
On behalf of Presidium, Mr. Nguyen Trung Chinh summarized and closed the Meeting at 12h50
on the same day.

13

(P4) Try so. Tang 17, CMC Tower, 11 ph6 Duy Tan, Chi nhãnh: 111-121 NgO Gb TU
PhUông Djch Vgng Hau, QuOn Cáo GiSy, Ha Ni Phuông 2, Quân 10, Thành Ph6 Ho Chi Minh
CMC CORPORATION Tel: +8424. 3795 8668 Fax: +8424. 3795 8989 Tel: +8429. 3833 0579 Fax: +8428. 38330580

Khát khao chinh phyc thá gOi sá www.cmc.com.vn

T.M. DI HQI DONG CO DONG

Thu ky ON BEHALF OF GENERAL MEETING OF
Secretary SHAREHOLDERS

Lam Ngỗc Tuy6t Chü t9al Chairman

.?

CONG TY

COPHAN

,* TAPDOAN CONG )
CM .,"

Giy -

1.uyen Trung Chi

14

CMC CORPORATION Tri s: T8ng 7, CMC Tower, 11 9h6 Duy Tao, Chi nhnh: 118121 Ngô Gia Tu
Ph16ng 0jch VQng Hu. Qun C8u GiSy. Ha NƠi Phnq Z QLe'n 10, Thành Ph6 Ho Chi 8linh
Kh81 khao chinh phuc th qi4 w5 Tel: +8424. 3795 8568 Fax: *8424. 3795 8989 Tel: +8428.3833 0579 Fax: ~8428. 3833 0580

www.cmc.com.vn

So/No.: 01120221NQ DHDCO Ha NOi, ngày 27 tháng 7 nam 2022

NGH! QUYET

RESOLUTION

DI HQI BONG CO BONG THU'O'NG NIEN NAM 2022

CONG TY CO PHAN T1P DOAN CONG NGH CMC
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022

CMC CORPORATION

Can cc,! pursuant to:
- LutDoanh nghip sO 59/2020/QH14 cia duric QuOc hinu&c Cong hoà Xâ hOi ChU nghTa
Vit Nam thông qua ngày 17/06/2020;
Law on Enterprise No. 59/2020/QHI4 was passed by National Assembly of the Socialist
Republic of Vietnam dated 17 June 2020;
DiOu l TO chU'c va ho?t dng cUa Cong ty CO phn Tp Joan COng ngh CMC;
Charter of CMC Corporation,
- Biên bàn hQp D?i hi dông cO dOng thu'O'ng niên näm 2022 cQa COng ty CO phn Tp
Joan Cong ngh CMC ngày 27 thang 7 nam 2022.
Meeting minutes of Annual General Meeting of Shareholders 2021 of CMC Corporation
dated 27 July 2022.

Dai hOi dóng có dơng thng nien nàm 2022 du'cc tO chü'c ti PhOng HOi Thào Tng 17, TOa

nhà CMC, SO 11 phO Duy Tan, Phung Dch V9ng Hu, Cu Gy, Ha NOi vao ngày 27/07/2022
v&i 59 cO dong va ngu'o'i du'Q'c ỹy quyốn dỗ' hỗp, di dien cho 92.857.463 c6 phn, t t i
85,19% trên tOng sO cO phn Co quyn biOu quy4t, dã thào Iun Va bi4u quyOt thông qua các nOi
dung sau day:
On July 27, 2022, at 7 Floor of CMC Tower, Duy Tan Street, Dich Vong Hau Ward, Cau Giay,
Hano the Annual General Meeting of Shareholders 2022 ("A GM 2022") was held with the
participation of 59 shareholders and authorized representatives that own 92.857.463 voting

shares accounting for 85,19% of the total voting shares of the company.
The AGM 2022 has discussed and voted to ratify the followings.

1. Thông qua Báo cáo cüa Hi d6ng quãn trl
Approval of the report of Board of Directors
T' I biéu quyt thông qua baa cáo d?t: 94,48%
Approval Rate: 94,48% of the total vote.

2. Thông qua Báo cáo cüa Ban diu hành

' I ' Try so: Thn9 17, CMC Tower, 11 ph6 0uy T8 Clii nhánh:111 21 r498 GiL T'J
Ph,lCnq 2. QuOn 10. Th8nh Ph6 HO Chi Mmli
GV PhLi&'g Dch VQnq HOu. QuAn C.0 GI5y. -16 SIfli Tel: '8428.38330579 Fax: 642a 3533 0580
Tel: ,8424. 3795 8668 Fax: +8424.37958989
CMC CORPORATION
www.cmc.com.vn
tiT' :o:

Approval of the Report of Board of Management

T' I biu quyt thông qua baa cáo dat: 94,48 %

Approval Rate: 94,48% of the total vote.

3. Thơng qua Báo cáo cUa Ban kim sốt

Approval of the Report of Board of Supervisors

TS' I b14u quy4t thông qua baa cáo dat: 94,48%

Approval Rate: 94,48% of the total vote.

4. Thông qua Tcy trinh so 0112022/TT DHDCD-CMC v Báo cáo tài chInh kim toán 2021;
Phu'o'ng an phõn ph 6 i Iỗ'i nhun nóm 2021

Approval of the Proposal No. 01/20221TT DHDCD-CMC regarding FY 2021 Audited
Financial Statements; 2021 Profit Distribution Plan.

4.1 Thông qua báo cáo tài chmnh cia kim tốn cüa Cong ty Co phn Tp dồn Cong
ngh CMC nàm 2021

Approval of the audited financial statements of CMC Corporation of fiscal year 2021

T' I biu quyOt thông qua d?t: 94,48%
Approval Rate: 94,48% of the total vote.
4.2 Thông qua Phu'o'ng an phân ph1i Iỗ'i nhuõn nóm 2021
Approval of the FY 2021 Profit Distribution Plan

Uniti 0071 vi: VND

TT Cac chu tieu DESCRIPTION (If) Fiscal year 2021

I Lỗ'i nhun sau thuờ (cong ty mQ) Earning before tax (Separated FS) 167,824,351,847

2 Trich Ip các qu9 nãm 2021 (*) Funds appropriation 2021 -10% (29,682,502,381)
Include: (16,782,435,185,)
Trong dO: - Scientific and technological
- Trich qu9 KHCN

- TrIch quj KTPL - Bonus and welfare fund -6% (10,069,461,111)

(2,830,606,085)
-TrIch qu9 thu'&ng HDQT, BKS -Bonus for BOO & BOS 11, 02 062 235)
(1,728,543,850)
+Trich qu? thuông HDQT, BKS - Bonus for BOO&BOS if the profit
phn dtkeA hooch reaches from 90% to 100% of the plan - o 138 141 849 466

+ TrIch u thuôn HDQT phn vucrtkeA ho?ch ' BKS - Bonus 3% of exceeding profit after tax

for BOO and BOS if the mentioned profit -3%

exceeds the plan

Lỗ'i nhun nm 2021 sau khi trich Remaining profit 2021 after
distributing funds
lap các qu (3) = (1) + (2)

L'i nhun sau thuê chu'a phân Remaining undistributed profit after 9 148 548 480
phôi cOn Iai nàm 2020 tax 2020 left

2

(P) CMC CORPORATION Tr s: T8ng 17. CMC Tower, 11 ph Duy T8r,. Chi nhnh: lB 121 NgS Ga Tu
PhI4r.cj Dch Vong }iu. (2un CAu Gay. I-là Ni PhuSng 2, Qun id. Thành Ph6 Ho Chi Minh
KI4t kb.o chnh phu th3 qkM s6 Tel: +8424, 3795 8665 Fax: 8424. 3795 8989 Tel: +8428.3833057.9 Fax: -8428, 3833 0580

www.Cmc.com.vn

Lỗ'i nhun sau thu chu'a phan Undistributed profit after tax at 13.00% 147,290,397,946
5 Phói t?i 31/03/2022 sau khi trIch 31/03/2021 after distributing funds
108,998,883

1p các qu (5) = (3) + (4) Number of shares at 31/03/2022 141,698,547,900
Proposed dividend
6 S6 iu'o'ng c6 phân tai ngày

31/03/2022

7 De xut C6 t(vc

Di hi dóng c6 dụng thụng qua phu'ng an phõn ph6i Iỗi nh4n nh trên Va chia c6 tt'c cho c6
dông näm 2021 nh sau:

The General Meeting of Shareholders approved the above profit distribution plan and dividend to
shareholders in 2021 as follows:

T le chi tr c6 tU'c näm 2021/ 13%
Dividend ratio for fiscal year 2021 Bng c6 phiu I In stock

Hmnh thU'c chi tr / Payment

Myc dich chi tr bng c6 phi4u I Tang v6n diu le d tái du tu' vào cac dy an bao gm: Trung
Purpose of payment dividend by tam dO' Iiu Ha NOi, Sal Gôn, Ha tng vin thông, cac dci' an du
stock tu' san phm va djch vy mâi thea chién Iu'Q'c kinh doanh dã d
ra / to increase charter capital to reinvest in projects including:
Phu'o'ng an xü' I' c6 phn lé / Hanoi Data Center, Saigon Data Center, Telecommunications
Fractional share solution infrastructure, investment in new products and services
following business strategy

06 phn phát hânh d6 chi trá c6 tU'c Se dU'Q'C lam trơn xng
cl6n hang do'n v, phn thp phãn sé bj hiy bO / The dividend in
stock will be rounded to the nearest whole number, all the

decimal places will be deleted

" Uy quyèn cho HOi dàng quan tn quy6t d!nh thô'i gian và trn khai cac thO tyc chi trâ c6 tU'c
näm 2021 cho cac c6 dOng cy th4 nhu' sau:
Authorize the Board of Directors to decide the time and implementation of procedures to pay
2021 dividends as bellows:

Quyét djnh thaI gian phat hành c6 phn tra c6 tU'c nãm 2021 cho các Co dông Cong ty.

To decide the time of payment dividend by stock in 2021

TiOn hánh các thu tyc và ban hánh các van ban cn thit dO phat hánh c6 phOn vol Uy
ban chO'ng khoán Nha nu'O'c vâ CáC co' quan CO lien quan.

To process the procedures and the necessary documents to issue shares with the State
Securities Commission and related agencies.

Xác djnh chmnh xác tOng sO c6 phOn phát hánh sau khi ch6t danh sách c6 dông chi tra c6
tü'c bOng cô phi4u, baa cáo vol co' quan nhá nu'&c CO thOrn quyOn va thu'c hin Cong bO
thông tin thea quy djnh cüa pháp lut.

To determine actual number of issued shares after closing the list of shareholders to pay
dividend by shares, to report to authority and disclose in formation according to the
provisions of law.

3

Tri s: Tng 17, CMC Tower, 11 ph6 0uy T8n, Chi nhnh: 111121 Ngô G TO

Ph04rq tla h Vỗnq u (1 4fl u C N.ụ PhuOr 91ai4n10 rh nh 4,6 6 C hi 4irv,

CMC CORPORATION Tel: +8424.37958668 Fax: +8424.37958989 Te +84283833 0579 Fax: +8428.38330580

Kk1L kiwo chinh phuc the qio cC www.cmc.com.vn

Thy'c hin cac thu tyc däng k' Iu'u k' và niêm y4t bó sung sO CO phn nêu trén ti Trung
tam Lu'u k' Chng khoán Viêt Nam va S giao dich chU'ng khốn Thành phơ Ho ChI
Minh

To process procedures for registration and additional listing at the Vietnam Securities
Depository Center and Ho Chi Minh Stock Exchange.

Thy'c hin cac thO tyc thay dOl nOi dung dàng k' doanh nghip và ban hânh các van ban,
tài liOu cn thiOt d thy'c hiên cac thO tuc neu trên.

To process procedures and necessary documents to change the contents of business
registration.

SO'a dOl b6 sung khoân 1 Phy luc 2 Dièu I Cong ty (tang vOn diu I và sO cO phn dã
phãt hành) sau khi hoãn tt cac thU tyc phãt hành cO phn dé tr cO tU'c näm 2021.

To amend and supplement Clause 1, Appendix 2 of the Charter of the Company
(increasing charter capital and the number of issued shares) after completing the
procedures for issuing shares to pay dividend in 2021 by share

T' I biu quyOt thông qua dt: 90,04%
Approval Rate: 90,04% of the total vote.

5. Thông qua To' trinh s6 02/20221TT BHDCD-CMC v Bao cáo kim toán nãm 2021 v Si)'
dyng van, so tiên thu du'ỗvc ti)' dc~'t cho ban CO phiờu riờng lộ

Approval of the Proposal No. 0212022/TT DHDCD-CMC regarding The Audited
statement of using capital obtained from the individual stock offering to strategic
investors accumulated to 31 March 2022.

D?i hOl dóng c6 dOng Uy quyn cho Hi dóng quán tr Iy'a ch9n dan v kim toán baa cáo tlnh
hInh sO' dung vOn näm tiOp theo.

Authorize the Board of Directors to decide audit company for statement of using capital
obtained from the individual stock offering to strategic investors for the next fiscal year.

Tỗ le biOu quyOt thông qua d?t: 94,48%
Approval Rate: 94,48% of the total vote.

6. Thông qua To' trmnh s6 03/20221TT DHDCD -CMC v Kê hoch kinh doanh nàm 2022.
Approval of the Proposal No.03/2022/TT DHDCD-CMC regarding Business plan 2022.
O?i hi thông qua kê ho?ch doanh thu -iQ'i nhun näm tài chInh 2022 nhu' sau:
The AGM approved the revenue-profit plan for fiscal year 2022 as follows:
6.1. K hoch doanh thu -Iỗ'i nhun hỗ'p nhõt nãm 2022 cüa Ip doàn
Consolidated revenue and profit plan for fiscal year 2022

Dan v,iiUnit: 1,000,000 VND

4