CONG HOA XA HO! CHO NGHTA VIET NAM

Mc 13p — Ttor do — Hanh phtic CONG TY CO PHAN TI! VAN DISN

LUC DAU Kilt VIST NAM

s6:42/CV-TVDLDK

Vv: Thong qua Nghi guy& awl Oqi h3i citing a

dongbeit Muting nam 2019

Ha nci, ngay 21 dicing 11 nam 2019

Kinh - ify Ban Chuang 'Chain Nhit Ntrot

- Set Giao Dich Chirng Khofin Ha Nat:ti

1. Ten t6 ehne: Cling ty e6 phan Tu van Dien luc DA'u Ithi Viet Nam. - Ma chimg khoin: PPE - Dia chi: Tang 12, tea nha Channvit Tower, s6 117 Tran Duy Hung, P. Trung Q. Cau Gray, Ha NOi. - Dien thoai: 04.35572222 - Fax: 04.35772222 - Ngirei thuc hien c8ng be thong tin: Nguyen They Dung — K'e toan tnreng

2. NOi dung thong tin ding be: Nsay 20/11/2019, C6ng ty CP Tu van Dien lye Dau khi Viet Nam da to chile dai hei dong cO‘dong bit thirtmg thanh ding va thOng qua Quyet Nghi cUa dai hei deng c6 d'eng. Deng thtri HOi ding luan tri da ra nghi guy& bau Chit tich HDQT; Ban iciem sodt ding ra bien ban hop de bau hiking ban kiem soat mei. De they hien viec deg bo thong tin theo thing quy dinh, Ging ty CP Tu Van Dien Luc Dau Khi Viet Nam xin bao cao vbi fiy ban chi:mg khoan nha nark va Se giao dich Ching khoan Ha NOi.

3. Thong tin nay da dirge c8ng b6 tren trang th6ng tin then tir cea Clang ty: http://pype.vn/

Chang t6i xin cam ket cac thong tin c8ng be ten day la dung su tat va hoan than chiu trach nhiem truec phip luat ye nOi dung cac thong tin da c8ng bo.

* Nil ilia din!, kern:

- Ng hi quyet dai h,i deing c6 d8ng bat thtrang

- Bien ban hop DO hOi ang c deing bat thuting

- Nghi quyet HOi ct6ng quan tri

-BB hop Ban kiem soat

NG . CONG TY

z Ca' PHA Ill VA * DO WC Oh K ' C 11IT NAM

•Ile/ 1 .1,.

/ I

2

BO THONG TIN

I •

cms, gem/

CoNG TV CP TI! VAN DIEN LIX DAU Kill VIET NAM

S6: 02-2019/NQ-DHDCD

CONG HOA XA HO CH17 NGHLA VIET NAM D0c1ep - Ty do - Honh phtic

Ha NOi, ngity 20 thang 11 nam 2019

NCHI QUYET DAI HOI BONG CO BONG BAT THIthisIG 2019

DAI HQ! BONG CO BONG BAT THUtiNG 2019 CONG TY CO PHAN VAN DItN LUC DAU Kill VItT NAM

Can ca. Lu4t Doanh nghiep sd 68/2014/QH13 &tor Quac hOi nut ging hoa xii hOi chü nghla Viet Nam thong qua ngay 26/11/2014;

Can cg Dieu le td chgc va hogt clang ctia Gong ty cO phan Ti, van din lgc clau khi Viet Nam;

Can cie Bien ban hop Dgi hOi clang a dong bat thuimg 2019 caa COng ty d phan Tic v din lgc dau khi Viet Nam ngay 20/11/2019,

QUYET NCI*

Dieu 1: Theng qua To trinh só 02/TTr-HDQT ve viec thay d6i Ten, Dia chi try s& hoot gong ciia Cling ty 1.640.000 c6' plan tan thanh, Wang throng 100% teng s6 ce phAn co quyen bieu quyet eUa the C6 citing tham du va ày quyen ti Di hOi.

Dieu 2: Thong qua TO trinh s6 03/TTr-HDQT ve viec ha sung nghnh nghe kinh doanh chit Ong ty voi 1.640.000 ce phArt tan thanh, tucmg throng 100% teng s6 ce phan c6 quyen bieu quyet ciia the C (long tham du va ity guy& ti Di hOi.

Dieu 3: Thang qua Th. trinh 04/TTr-HDQT ye viec be sung Danh sach Cling ty kiem toin BCTC nam 2019 yeti 1.640.000 ce phial tan thanh, Wang throng 100% teng se e6 phAn có quyen bieu quyet elm the CO 'long tham du va fly quyen ti Doi hOi.

Dieu 4: Tilting qua The trinh s6 05/TTr-HDQT ve viec üy quyen cho HDQT thyc hien mOt sto nOi dung thuOc thin' quyen cite DHDCD 1.640.000 cO phan tan thank Wang throng 100% thng se ce phAn c6 quyen bieu quyet cim cac CO dong tham du Ara lay quyen tai Dai

Dieu 5: Thong qua viec viec phe chain Ong Le Van Quang Ii thinh viên HDQT vi gie chic vy chit tich HDQT theo Nghi quyet sto 07/NQ-HDQT-TVDLDK ngity 22/8/2019 cüa HDQT vdri 1.640.000 c6 phan tan thanh, Wang throng 100% king se ce phith c6 quyen bieu quyet elm cac a tong tham du va ay quyen toi Doi hOi.

Dieu 6: Thong qua viec mien nhiem the Tharth vie!, HDQT vi Ban kiem &tat nhiem lit 2016-2020 de him loi trong DHDCD bit thirtmg 2019 voi 1.640.000 c6 phAn tan thanh, tuang throng 100% tOng se co Stan cO quyen bleu quyet elm cac CO dong tham du va fly quyen Mi Doi hOi.

Dieu 7: Thong qua sO hrqng Thenh vien HDQT vi BKS dirge bAu trong DHDCD bat thirimg 2019 gom 05 thinh viên HDQT vi 03 thinh vien BKS 1.640.000 c6 phan tan

0240:

o2

CoNG C5PHKN DI(N LOC t

'Do • vfgr

Gtikv

1

• CO CO'PHA T DI&N uic

int

BONG CO BONG HDQT

MINI! DIJONG

thanh, prong throng 100% t6ng s6 c6 phar' có quyen bi'eu quyk cüa cac a deing tham

va ay quyan Dai hOi.

Dieu 8: Hai hi di thOng nhat bku thinh vien HDQT, BKS nhiern Ick 2016-2020 nhir sau:

Hi &mg quth tri. gem 05 thiath vien thing dr:

STT H9 vit ten SO phieu bAu TY re: SO phieu biti /TOng se, CF cep quyen BQ tham

dy DH (%)

1 He Ng9c Ding 1.640.000 ..

100%

2 Thai Minh throng 1.640.000 100%

3 Beh Heng Long 1.640.000 100%

4 TrAn TM Thu Hien 1.640.000 100%

5 Le Canh Toan 1.640.000 100%

> Ban Kim soat gam 03 thanh vien Ming cir:

STT Hy va ten S O phieu bAu

... T 1: SO phieu bAu /Tangy'

sir CF BQ tham dy DH - (%)

1 Le Van Hau 1.640.000 100%

2 FM Thu Nga 1.640.000 100%

3 I,e Phuac Hang 1.640.000 100%

Dieu 9: Ngh! quyet co hieu lyc ke tir /may 20/11/2019

Hai (tang quan tri, Giam dac va toan the ea Tong Cong ty C6 phAr' Tu van din lye clAu Ichi Viet

Nam co mach nhiem thi hanh Nghi quyet nay.

Nai nhan: - UBCKNN, HNX b/c),

- btu VT

2

CONG TY CP TI] VAN CONG HOA x A HO CHiJNGHiA VIET NAM DIEN LtiC DAU Kill VIET NAM

DOc Ip - Tv do - Huth ph&

S6: 02/2019/BB-DHDCD Ha Noi, ngity 20 thang 11 Mm 2019

BIEN BAN HQP DAI HO! BONG CO BONG BAT THU:ONG 2019

A. Ten doanh nehien: CONG TV CO PHAN TI] VAN DIEN LVC DAU KID VIET NAM

B. Thai gian bit thin phien hop: 08 gier 30 phut, ngay 20 / 11/2019.

C. Dia diem:

D. Thanh phin tham dw: ThAnh vien Hi &mg quan tri, thanh vien Ban Giarn ct6c Citing ty, the khach mai tham du Dal hOi, cac C6 dong va Ngueri dai din ay quyen eth C8 dong C8ng ty C6 phan Tu van din lye din khi Viet Nam (theo Danh that c6 &mg chOt tai ngay 12/0912019).

E. Co du nhfin sr Doan Chu' tich Ws the Ban don viec tai Dai hOi:

CO' CAll than sr; Doan Chit tich va the Ban giiip viec tai Dai hOi dA duce Dai hei Sang C6 dong th8ng qua bang hinh thire gia The bieu quyet tai Dai hOi v6i t$'r 1e bieu quyet 100% Co dong c6 mat tan thanh. Cu th'e nhu sau:

I. Doan Chet tich:

- Ong Le Van Quang Chit tich HDQT Chu toa DH

- Ong Trait Dith Ding Dai din TO chat tu van Thanh vien

2. Ban Thu. kfi:

Ong Le Anh Thing Dai din TO chirc tu vAn TO truerng

3. Ban Bait cie vti Kam phi/u:

- BA Pham Thi Hai An Dai than TO chile tu vAn Tnreng ban

- BA Nguyen Thay Deng Ke toan tnrerng Thant' vien

- Trait ill Kim Oanh Phi:mg Hanh chinh Thanh vien

4. Ban Kam tra 1w crick raj ?long:

BA Pharn Thi Hai An Dai than TO eh& tu vAn Twang ban

Ba Nguyen Thay Ming Ke toan truemg Thanh vien

- Tian Thi Kim Oanh Pheng Hanh chinh Thanh vien

F. Dieu kien tin hanh Dai het

Truarng Ban Kiem tra ttr each cO dong — Ba Pham Thi Hai An bao cao tai Dai hOi ket qua kiem tra tu each e6 &mg tham du phien hop Dai hell clang c6 citing bat thuang 2019, tai theri diem khai mac (8h30 phat), Dai hi dit dieu kien tien hanh theo quy dinh cüa Phap ltht hien hanh

Trang 1/5

vai ca cau c6 d8ng nhtr sau: S6 lacing Ce clang tham dv vi ce dong Uy quyen tham dv dal hQi la 12 Ce doing, dai dien cho 1.640.000 ce phan, chiem 82% tren teng s6 c6 phan c6 quyen bieu quyet, trong do:

- S6 C6 tong tham di; trv•c tiep 11 3 06 tong, di din cho 190.100 c6 phAn., chiem 9,5% teng s6 cep phan c6 quyen bleu quyet.

- Se 06 dong u$t quyen la 9 06 deong, dal din cho 1.449.900 cc', phan, chiem 72,5% teng se c6 phan c6 quyen bleu quyet.

G. Ned dung phien hot)

I. Doin Chu tich, Ban thir k vi Ban ben cir vi kiem phieu dA dugc Di hOi deng ce dOng nhAt tri thang qua veri tY le 100% C6 tong co mat tan thanh bang hinh that gia the bleu quyet.

2. Nei dung Chuang trinh nghl sv cüa Di hOi da &pc Dab hi ding C6 tong nhAt tri thong qua voi ty le 100% C6 clang c6 mat tan thanh bang hinh thirc gia the bieu quyet.

3. Quy che lam viec di dugc Di hei deng c6 &Ong nhAt tri thong qua yeti tt le 100% CA deing co mat tan thanh bang lanh thac gia the bleu quyet.

4. Bin dr thlinh vier' HDQT, BKS nhiem kt 2016-2020

Thinh vien dohn chü tich trinh bhy 41 DHDCD Ter trinh s6 01-2019/TTr —HDQT viec phe chart b6 nhiem cha tich HDQT va mien nhiem, bAu thanh vien HDQT vi BKS nhiem kt 2016-2020

Cha tpa Dgi hoi idy j kiln DHDCD thong qua viec bd nhiem, miin nhiem va bdu thanh vien HDQT va BKS nhiem 412016-2020.

SO twang thhnh vien HDQT, BKS nhiem lit 2016-2020 &rot bau gem 05 thanh vien HDQT vi 03 thanh vien BKS;

- Dal Wei di nhAt tri theng qua Quy che bAu ci vOi tY le 100% so CP c6 quyen bieu quyet tham dv Dab hei tan thanh bang hinh thirc gicr the bieu quyet;

- hei dA nghe bh Pham Thi Hill An, truung Ban bin cir vI Kim phieu bao cao Danh sach 1mg ca, d ca img vien ban vao HDQT vi BKS nhiem ky 2016-2020;

- hei di nhAt tri theng qua Danh sich 1mg vien ban vho HDQT, BKS ved ty le 100% se CP co quyen bieu quyet tham dv Di lied tan thanh bang faith dare gicr the bieu quyet;

- TA chic bail ci thimh viên HDQT vi BKS nhiem kt 2016-2020: Dab hei da &rot Ban ban ca vi Kiem phitu htreyng dan chi tiet each thIrc ghi phieu bau ca vet be phieu bau de thvc hien bau cu

Den 9h00 phat (thfri diem dien ra Ma cfr thanh vien HDQT vI BI(S), s6 luctng c6 d8ng tham dv vi ce deong ay quyen tham dv la 12 di d8ng, dab din cho 1.640.000 c6 phan, chiem 82% teng s6 ce phan có quyen bleu guy&

5. Cac To trinh do Thimh viên dolin chii tich trinh bhy tai Di hi:

- Ter trinh se 02-2019/Th —HDQT ye viec thay ai Ten, Dia chi tru se hoat Ong caa Cling

Trang 2/5

07A

GON

011 -

- Ter trinh s6 03-2019/TTr —HDQT v viec be sung nganh nghe kinh doanh elm Ging ty;

To trinh se 04-2019/TTr —HDQT ve be sung Danh skit Cling ty kiem tot' BCTC 2019;

- TO trinh s6 05-2019/TTr —HDQT ve viec Ay quyen cho HDQT thuc hien met s6 nei dung thuec tham quyen mitt DHDCD.

Chu tya d& nghi dc cO deng that) lu(in ti Doi hOi:

Cow cd (fang kh6ng c6 fl kiln tpi cuac hpp.

Den 09h 30 phut (thiri diem bieu quyet thong qua the Tit trInh Doi hi), s6 Ittcmg ce &Ong tham dy va ce dong ày quyen tham du la 3 cO dong, dal dien cho 1.640.000 di phAn, chiem 82% tong se cO phAn cep quyen bleu quyet.

H. Nghi quvet cüa Dai hOi dons C6 den&

Sau khi xem /cot cac Bao cito, TO trinh va thao Wart cite van de lien qttan, Dai hOi deng CO d8ng bat thuong 2019 Cong ty CO phan Tu vAn dien lye &in !chi Viet Nam dl nhat tri thong qua cac nei dung sau:

1. Theng qua Tir trinh s6 02/TTr-HDQT ve viec thay dei Ten, Dia chi try sO• hoot dOng ella Ging ty:

SO cO phAn deng 9: 1.640.000 cO phAn, chiem t9 It: 100% teng s6 cO phAn c6 quyen bieu quyet dui cac CO deng tham dy vit ày quyen tai Dai hOi;

- Se cO phAn khong deng 9: 0 c6 phAn, chiem t9 It: 0% teng se cO phAn c6 guy& bitu quyet ella cac CO doing tham du va Ay quyen tai Dai hOi;

Se cO phAn kh8ng c6 9 kien: 0 c6 phAn, chiem it: 0% toting s6 cO phAn c6 guy& bleu quyet cea cac CO dOng tham dy vit ity quyen tai Dai hi.

2. Thong qua T& trinh so 03/TTr-HDQT ve viec be sung nginh nghe kinh doanh cim Cling ty:

- S6 c6 phAn deng 9: 1.640.000 c6 phAn, chiem t9 It: 100% teng se cO phAn c6 quyen bieu quyet cria cac CO dong tit= du vá Ay quyen ti Dai hOi;

- Se GO phAn khong dung 9: 0 cO phAn, chi& t9 It: 0% ttmg se et) phAn c6 quyen bleu quyet cita cac CO tong tham dy va Ay quyen ti Dai hOi;

- SO c6 phAn khong c6 9 hen: 0 cO phAn, chiem It: 0% ttmg so cO phan c6 quyen bleu quyet dui cite CO deing tham dy vit ày quyen tai Dai hi.

3. Thong qua Tit trinh 96 04/1"Tr-HDQT ye viec be sung Danh sich Calm ty kiem twin BCTC nam 2019

- SO c6 phAn ding t: 1.640.000 cO phAn, chiem t9 It: 100% teng se c6 phAn c6 quyen Neu quyet ella cac CO dong tham du va ày quyen tai Dal Nil;

SO co phan khong ding 9: 0 cep phAn, chiem It: 0% teng se cO phAn ea quyen bleu quyet dui cac CO d8ng tham du va ity quyen ti Dai hOi;

- SO co phAn kitting c6 9 kien: 0 cO phAn, chiem tt It: 0% ten s6 cO phial c6 quyen bieu

Trang 3/5

guy& càa cac C0 (long tham dy vi ày quyen tat Dai hOi.

4. Thong qua Tee trinh s 05/TTr-HDQT v viec üy quyen cho HDQT thvc hien meit ntli dung thuOc them quyen ciia DHOCEI

- S6 ca phan clang 9: 1.640.000 c6 plan, chiem tY le: 100% tong s6 ca plan c6 quyen bieu quyet cüa cac Ca dang tham dy vi ày quyen tai Dal hOi;

- Se ca plain kitting clang Y: 0 ca plan, chiem ty le: 0% tang sa ca phan ca quyen bieu quyet caa cac CO citing tham dy vi ày quyen tai Dal hOi;

- So ca plan khong c6 y kart: 0 di plan, chiem ty le: 0% tong se) ca phan co quyen bieu quyet cUa cac CO clang tham dy vi ay quyen tai Dal hOi.

5. Meng qua viec phe chart Ong Le Van Quang la thành vien HOQT vit gift chin vy chii tich HDQT theo Nghi quyet sti 07/NQ-HDQT-TVDLDK ngay 22/8/2019 ctia HDQT

- S6 Co plan dang y: 1.640.000 cO plan, chiem tY le: 100% tang so co philn CO quyen bieu quyet cUa cac CO (long tham dy vi ity quyen tai Dai Wei;

- SO ca. plan Ichong dang Y: 0 CO phan, chasm t9 0% tOng s6 c0 phan c6 quyen bieu quyet cüa cac Ca d8ng tham dy vi ay quyen tai Dal hOi;

- So CO plan khong CO Y kart: 0 c6 phan, chiem tY Fe: 0% tang sa c6 plan c6 guy& bieu quyet caa cac CO Tong tham dy Nth ày quyen tat Dal hOi.

6. Theng qua viec mien nhiem cfic Thanh viên HDQT vi Ban kiem sofit nhiem ky 2016-2020 a ba. Ii trong DHDCD bat thuirng 2019

- Se ca phan clang Y: 1.640.000 c6 phan, chiem ty le: 100% tOng s6 c6 plan c6 quyen bieu guy& càa cac CO (long tham dy vi ay quyen tat Dai heoi;

- SO c6 phan khong clang 9: 0 ca plan, chiem ty le: 0% tang so c6 phan ca quyen bieu quyet cüa cac CO Clang tham dy vi ay quyen tat Dai hen;

- Sa phan kh8ng coykien: 0 63 plan, chiem tY le: 0% tang se) c6 phan c6 quyen bieu quyet caa cac Ca dong tham dy vi ay quyen tai Dai hOi.

7. Thong qua se luvng Thinh vier' HDQT vi BKS dtrqc bait trong Icy OHDCD bat thirerng 2019 gem 05 thinh vien HDQT vi 03 thinh vien BKS:

- Se CO phn 86ng Sr: 1.640.000 c6 phAn, chiem tSt 10: 100% tOng so co plan có quyen bieu guy& càa cac CO &Ong tham dy vi ay quyen tai Dal hell;

- So CO plan khong (king 9: 0 plan, chiem t9 le: 0% tong se. c6 phan co quyen bieu quyet caa cac CO tong tham dy vi ay quyen tai Dai hOi;

- Sa CO plan kh8ng CO 9 kien: 0 co phan, chiem ty le: 0% tOng so c6 plan CO quyen bieu quyet caa cac CO clang tham dy vi ay quyen tai Dai hOi.

8. Dai hed da theng nhat bu thenh viten HDQT, BKS nhiem Icy 2016-2020 nhtr sau:

1101 dang quart tri gam 05 thinh vien trartg dr:

Trang 4/5

THA VIEN

IA Van Quang Tan Dinh Dung

STT 119 vi ten S6 phieu bin Ty le: SO phieu ban /TOng s6 CP co quyen BQ tham

dw DH (13/0)

1 DO Ngqc Dung 1.640.000 100%

2 Thai Minh Ducmg 1.640.000 100%

3 Beh Heng Long 1.640.000 100%

4 T 'ran Thi Thu Hien 1.640.000 100%

5 Le Canh Toan 1.640.000 100%

> Ban Kim soat gam 03 thanh vien trang dr:

STT II9 vi ten SO phieu bill Ty le: S6 phieu bin /Tong

sti CP BQ tham dw DH (0/0)

1 Le Van Hatt 1.640.000 100%

2 Ha Thu Nga 1.640.000 100%

3 Le Phu& Hang 1.640.000 100%

I. Phien ht)p hei dOng co &mg Wit during 2019 ket thtic via hOi 10 gib* 00 phut cling ngay.

Cac nal dung trong phien hçp duqc lap thanh Bien ban va duqc Dal hi clang ca &rig nhat tri thong qua. Bien ban gam 05 trang, duqc lap thanh 03 ban, ltru Ha so van kien DM hai (tang ea d8ng bat thuang 2019 tai Van pile:mg Cong ty 01 ban, hm VT 01 ban, km Ban Thu l4 01 ban.

Nghl quyet cita DM hai clang ca (long bat thuOng 2019 se duqc lap thanh van ban va thong bao den toan the C6 (tong theo dung qui dinh cia Phap luat.

DOAN CHIT TICH

THU' Kt

Le Anh Thing

Trang 5/5

Noi nhan: - VP HDQT, VT; - Ban giam dec

THAI MINK DOLING

01 HONG QUAN TR)

TICH

C6NG TV CO PHAN TI! VAN coNG Hem la HQ! CHU NGHTA VICT NAM

DIN LIYC DAU Kill NOT NAM

Dc Ip - Tu. do - Hunh phtic

Se: 2.Q.11.10, frioar

Ha N0i, ngety 20 (hang Ii Wm 2019

NG111 QUYET

HQ! HONG QUAN TR1

CONG TV CO PHAN Tir VAN DI*N LIX L)AU Kid VITT NAM

Can ca. Ludt doanh nghiep;

Can ca Dieu le ta civic va hogt tang cüa Cong tyCd phen Tv win Dien ltrc Ddu khi Viet

Nam;

Can ai Bien ban hop Hai ddng quiin tri se ;WU .65.1.6: gay 20/11/2019.

QUYET DP111: [lieu 1: Thong qua Mu Ong Thai Minh Ducmg la Chia tich 1-IDQT

Dieu 2: Nghi quyet nay co hieu hrc k& tir ngay k. Giao cho cac thanh vien ITDQT trait

lchai thtic hien cat thng viec lien quan.

CoNG TY CO PHAN TI! VAN DIEN CONG HOA XA HQ! CHU NGHIA WET NAM LI/C DAU KID VIET NAM DOclap - Tip do - H3nh phtic

SO: 10 05- OKS

Ha N'ai, ngery 20 arcing 11 aim 2019

BIEN BAN HQP BAN KIEM SOAT CONG TY CO PHAN TI! VAN DWN DAU Kill VIET NAM

Hai 13h30, ngay 20 dicing 11 nam 2019, tai Try ser C8ng ty C8 phan Ttr van din luc dau

khi Viet Nam, Ban kiem soat Cong ty a phan Tu van din lye du kid Viet Nam da hop. Thenh

phan tham du gem day dit 3 thAnh vien cfra Ban kiem soat:

1/ BA H6 Thu Nga

2/ Ong Le Van Hdu

3/ Ong Le Phirec Hung

Can dr Dieu le dm Cong ty a phial Tut van din lye GIL 1dd Viet Nam dd dirge Hai hOi

thing e6 &Ong thOng qua ngay, phien hgp dm Ban kiem soat vat thanh phan tham du nhu tren IA

hgp l.

Cac tharth vien Ban Iciem soat da d'eeli va thling nhat bau ba HA Thu Nga lam chu toa

phien hop.

PlOi dung phien hop: BIM Truemg Ban Iciem soat.

Kit qua phien hop:

Cac thanh vien da de cir va bleu quyet ding khai 3/3, bang 100% thanh phan than du di

guy& bleu guy& nhat tri hra chcon bet 116 Thu Nga lam Tnrong ban kiem soat Cong ty a plan

lit van dien lye daulchi Viet Nam.

Bien ban cuOc h9p gem 01 trang, da dugc Lc lgi cho cac themh vien Ban Earn goat nghe

vi ding nhat tri ky ten du6i day.

Phien hop St thac vac, hai 13h40 ding ngay.

CHfr Kt CAC THANH VIEN BAN MEM SOAT

THAN!! VIEN BKS THANH VIEN BICS CHU TQA

Le Phut Hung Le Van Hu HO Thu Nga