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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 atta
Digitally signed by CÔNG TY CỔ PHẦN TẬP ĐOÀN CÔNG TYCÔNG 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 ĐOÀN CÔNG NGHỆ CMC, ĐOÀN OID.0.9.2342.19200300.100 1.1=MST:0100244112, CN=CÔNG TY CỔ PHẦN CÔNG TẬP ĐOÀN CÔNG 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 * Foxit PhantomPDF Version: 9.7.1 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 Vonç 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 Vçng Hu, Câu 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 - Chü tça 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 Hôi dóng Quán 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 sü' dung vOn, sO tin thu du''c tü' dç't chào 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