VAN T,{I THUY PE'IROLITEXv4N rir xiNc Diu vDco

CONC EOt Lt EOI CIIN NGEiA lqT N,{I(D6.lap. Tu do -E nh phfc

Hai phnns, hqar I 6 thd g Al ndn 2020

Yh: E,in tdo qunn d nnn 2419

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BAo cAo riNH HiNH eu.iN rRI coNG rYNnm 2019

iry han cht.g klon. NhiL.tr'6c

Srsilo dlch chrrg lrno6n TP. IId chi Minh

Tan Cangg: c6igrycPv6n liiXinedlu VIPCO

Tnt sichinh: 37 Phm BOi Chau -QutrgTrutrg -IlaingBlng - Hii Phdng

viin.liau16: 68,1.?09.410.000i16ns

Mn chtug[hoitr: VIP

I. Eort do.g cna Dei hoi ddng cd il6rg

l. Lrc cuoc hon cue rSr hardotrgcodotrg

Nrm 2019, Dai h6i dang.6 d6ng COng ryde d6n ha.n hap Ol cuoc hop v,o ngiy2ol4r019 V/v t6 chnc ho! dei I6i d6ng .A d6ng 6uang niCn nan 20 l9 cu C6Dg ty.

2. c{c nehi quy6t cna Dd hoi dbne c6 ii6ng

TrLh y6u tr6i done Nsh! quydt

I16ns qua bro ceo k6t qua hoat d6ng $c(Dndn 2018 vA k6 ]loach nrm 20 I9.- TI6ns qu bAo cdo ho?t d6ns cu IDQTnlm 2018 vi pluog humg nniCm n DEn2A\9.

- rnong qua Bao cao hoar don8 cua Bm krem

soAl !{m 2018 vd. phumg hudng nhiqn nr

- Tl6ng qu BCTC nan 2018 duqc klam toan

bdi c6ns ty TNltrI rcMG Vi6r ]@ vd

phu@S An plan ph6i lo-r .huan nid 20 18.

Tn6ng qua beo cio quydl to6! qui tidn tumC.

rhn ho IDQT. BKS nrm 2018.

- Thnng qua pnume An t tume, fin lao

HDQT, B(S nin 2019.

- ty quydn cno IDQT ph6i hqp ldi BKs lsa

chon c6ns ry Kidm lonn d6c la! dd $qc nian

tidn toen BcTc nrD 2019 cua c6ng ty.

ftane qua bd suDs .grn! ngha ni.n doanl

ri sna d6i. b6 s0ng Khoin I Diin I Eiiu la

Cn.g r!.. tums nne ldi noi duns ba, sung nCdnh

IL llo?l tl6!s cn, HOi tia.g qunn tri:

1. Crccuoclap cni lt6i ddngquintri.

Nirn 2019. H6i dang qldn tri C6.g iy de d6n hdnn lop l0 pbiCn vao .ic ngdv

09/01: l2llr l2;i 0l/5r076: l619:07/10i22/l.)ill/l(): l1/12 ad 17lin [L ki6n thin!viCn HDQT dng vdn bdn

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2- Hoat dotrs qi{m snt cna HDQT d6i vdi Bu T5rs si{n d6.:

Hai dorgq;r Eiluol dreo ddi. cLi dao qt sao hoar d6n8 cna [6ne Biam d6!. Chnrich, GiAm d6c cic Cdns ry thdih vi6n vd Nh6m tlai dlen v5n cria c6ns ry 4i DmIhr gl'.p klidc, k'p'hoi giii qL)al nning vi! dE phAr sdL rao oiCL U.;r dlin loicho boar

- Chi dao liec td ch,ic th.tuh c6ns Dai h6i ddng cd d6ns ihuhg Di€D nim 2019 vnon4iy 201412019-

- .'r dao (6ng E( ky dmg ke hoach rm 2olo .6 r';1 u "' Fu. l-iir '; Foa.nim 2019 lheo neli quy& Dai ll6i .i6ns c6 dong thudoe nian n{e 2019.

- C6ng ldc td chuc cen b6 .

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- M6t s6 n6i dnng k!6c.

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3 Ilolttl6ngcnaBan T6ngbm IIOj dangquen tril- Ra soel, dng ha! bro c6o HDQT k6loactrnan2ol9 vi ddn urai ctug liec theo

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- C6.B b6 rl-618 rs dinn ky. b.r _nuag *"o l" r ciu .i rm n.+ ro?. daig.Lac6n8 ty vdi Oy ban chtns kho6n Nhd nudc, Sd Giao dic! Cbimc *hoe TP.ECM theo

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- Cec nliCn w kn,c theo chr:tc nins. nljem 11} cu Ban,

a. c{c Nghi quy6t.a. rloi dans qDin t4:

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IhC duyer k6t qua d6u gi, bAn c6 !hin, tl6nequa du rhio 14! ddlg chuya! d:uane c6 phincna C6!g ty t?i Eudlg CE Duy€n IIni va nyquyan cho Chn ich HDQT hi k6t hqp ddng

Vd C6ng t6c quy hoach cnn bO

1 24'IP NQ LTDQT 25/01/2019 Ihu@C dn knen lhumg cho CBCNV C6ne ty:

chi plu cd! clD cac rhaah vien Bar th\rc liqndroai v6n rai lruOrg cD Duy€. Hdi vt n6r s5

.l ]JYI.QD.tlDQI Trieu Gp DSDCD thuog niCn nitu 2019

- Tam nns cd ftc nen 2ol8 bilg tian mn. Ti lc

hn rjme c,j tirc: o8%/c6Dhi6u.

1 4r\r-NQ-rDQr - Ih6ng nIAr dia diam i6 chnc DEDCD tbu@g

Ph€ duyet du loan sna chna dinb ki lin 4 liu

- NhAt ti,i,i thdi gian ld .hnc DIECD thudng

nien nad 2019 !i noi dus DHDCE cira Nn6m

dai dien dreo ny qurdn d5i vdi rhir v6n cna

c6ng ry bi cons ry cP van rai 116a dAn w.

5 62\?.NQ.}IDQI6 6i\?-\Q-IIDQI 121412419 - Th6ng qu clude trinh, n6i dung vdn kiCn vi

di Lieu fini DIDCE drudng nien nno 20i9.

7 82/^'ry.NQ.HDQT - Chi thu6ng cho netro lao dong inen dip ngdy

l5 30/,1!d l/s.

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9 I25N?.NQ.TiEQT t6/5/20r9 pnons (v rnu

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r I5^F.NQ-riEQT 30t5t2ot9

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1) ]45AP.NQ.IDQT )0t6l2ot9 C6ns Uc crn b6 lai C6!g ry TNHII MTV

i48NP.NO.IDQT 2|6t2ot9 I16ng qua phuog 6n td chnc cho NLD di tlrd

I5]A? NQ IDQT ?he duy€t Dv an tan kl)a thi diu mla Gu chd

xrnE diu tons tiLi l3.l)O0 DWT,

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16 167A? NQ.}IDOT 25h12019 It6ns qua 1 s6 loi dus vd cdns trc d,u ii iau.

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t 76N?-NO-HEOT chip lhuan snrddi Quy chd t6 clirc hoar d6ng

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lni xeng diu VIPCO ka tu ngdr 2o,r9l2019. Udi

'n16ne oua nhuos 'in

brn liu ?etolimex 06

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Tdnq qidn d6c ki rhuai c6ng ty.

26 274rVP-NO-tIDQT 11l\2D019 - ?h€ duyet da.I sich quy ho4ch cac cltc dan!

Iai! d?o q@n li giai doan 2020 - 2025.

27 2]JA P.NQ TIEQI Mien nhiem chnc !u Chn dch Co.s ly TNHI{MTv Ttuyan lien \TPCO ddi loi 6ng vn Di.nllian - rrv rDQT, T6ng eriD d;c kd d neal

01/01/2020.

- Cn 6ng vn Qume XIe.h IJv llDQT, ?h6

TCD C6ng ry CP Vli{D VI?CO kiem gin chnc

vu chn ich COng ly ]NHH NITV Thuyan lienVIICO ka tunsil 0l/ol/2020.

III. EolidOngcna Brn KiAm soitl

l. Clic cu6chQp cn, B.n Kiamsoni:

Nrn 2019, Ban Ki6nr soar COng tr da ti6n hroh nop 02 lhien hap vdo lgiv02/4/2019 vi ngAL, 17/8/2019.

Tv li

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s6Nshlquy6t Nsav Trict Y6u noi dureNghiquy6t

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nim 2018, pludg hudrg nhied vu ram 2019

dnn DIiDCD ndm 2019.

- Id tridr DEECD thuog niCn ndm 2019 l',n

chatr dd vl (idn torin BCTC Dnm 2019 cta

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v. Giso dic[ ctu c6 d6ne trOi bo/cd d6ry 16! neu]i.6 li6n quatr:

1. Danh sich C6 il6nsnoi b0 vn Dguid c6 [atr qucn: (Phq luc 02).

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