CONG TY CO PHAN DAu TU vA CONG HoA xA HOI CHi) NGHiA VI:¢T NAMPHAT TRIEN CONG NGH:¢ VAN LANG DQc l~p - TV do - H~nh phuc

S6:112/20211TB-HDQT Ha N(ji, ngay 10 thang 08 ndm 2021

THONGBA.O

v~Bien ban ki~m phieu va Ngh] Quy~t liy y ki~n cB dong b~ng van ban ll}'a chondon vi ki~m toan Bao cao tai chinh nam 2021

Kinh gfri: - Dy Ban clnrng khoan nha mnrc- SO-giao djch chirng khoan Ha NQi- Quy C&dong.

Cong ty: CONG TY CO PHAN DAu TV vA PHAT TRIEN CONG NGHS VAN LANG

Ma clnrng khoan: VLADia chitru sa chinh: S6 nha 1204,Toa 17-T5, Duong Hoang D;;toThuy, P.Nhan Chinh, Q. ThanhXuan , TP. Ha NQi.Di~n thoai: 0243512 1610 Fax: 024 3512 1611Ngiroi thirc hien cong b6 thong tin: Nguyen Hfru ThuanDia chi: S6 nha 1204,Toa 17-T5 Duong Hoang D;;toThuy.Phuong Nhan Chinh, Quan ThanhXuan, TP Ha NQiDi~n tho;;ti:024.351021610, DD:0886222629 Fax: 024.351.12611NQi dung thong tin cong bB:

1. Bien ban ki~m phieu:2. Nghi Quyet: HDQT3. Ly do va muc dich:

Thong bao ket qua kiem phieu v~ viec I<1yy kien c6 dong bing van ban v~ viec Iva chondan vi kiern toan Bao cao tai chinh nam 2021.Can cu Bien ban ki~m phieu S6 1l0/2021IBBKP-VLA ngay 10/08/2021 cua HQi d6ngquan tri k€t qua ki~m phieu nhu sau:

- T6ng s6 quy~n bi~u quyet tan thanh 857.200 c6 ph~nl1.080.000 c6 ph~n d;;tt79,4 %- Khong tan thanh va khong c6 y ki€n : Khong

Thong tin nay duqc cong b6 tren trang thong tin di~n til website cua Cong ty : www.vIa.vn vaongay 10/08/2021.Quy cll dong, vui long truy c~p t;;tiwebsite n6i tren d~ nghien cuu.Chung toi xin cam ket cac thong tin cong b6 tren la dung sv th~t va hoan toan chiu trach nhi~mtru6c phap lu~t v~ nQi dung cac thong tin dtl cong b6./.

Nui nh(in:- Nhu: kinh gin- HfJQT, BKS,BGfJ- Luu: TK,Website ..

CONG TY CO PHA.NDAu rtr vA.PHAT TRIEN CONG NGH:E:VAN LANG

sf>: 111 /2021INQDHDCD- VLA

CQNG HOA.xA HQI cnu NGHIA VI:E:TNAMDQc l~p - T\f do - H~nh phuc

Ha Nt5i, ngay 10 thang 08 nam 2021

NGHJQUYETV/v .Lua chon drrn vi ki~m toan Bao cao tai chinh nam 2021.. .-------

DAI HOI DONG CO DONG. .CONG TY CO PHAN vA DAu TV' CONG NGH~ VAN LANG

- Can cu Ludt Doanh nghiep ngay 171612020,'

- Can cu DiJu l¢ t6 chuc va hoat dong cua Cong ty c6ph an Dau tu va Phat tri€n Cong

nghe Van Lang sua d6i dii duoc Dai hoi dong c6 dong thong qua ngay 27104/2018,'

- Can cu Bien ban Ki€m phieu s6:11012021IBBKP -VLA ngay 10 thong 08 ndm

2021cua HDQT-Ban ki€m phieu.

QUYETNGHIDi~u l:Ch~p thuan uy quyen cho HDQT hra chon mot trong sf>cac Cong ty kiem toan dadiroc Uy ban Chung khoan chap thuan sau d€ thirc hien kiem toan Bao cao Tai chinh nam2021:

+ Cong ty TNHH Ki€m toan TTP.

+ Cong ty TNHH Dich VI} tir v~n Tai chinh K~ toan va Ki€m toan Nam Vi~t - Chinhanh Ha NQi.

+ Chi nhanh Cong ty TNHH Ki€m toan va Tu v~n A&C t~i Ha NQi

V6'i ty l~ d6ng y la 79,4 % sf>quy~n bi€u quy~t.

Di~u 2:Quy~t dinh nay co hi~u l\fc k€ til' ngay kyo

Cac ong/ba chu tich HDQT, thanh vien HQi d6ng quim tri, Ban Giam df>c,K~ toan truang vatru6ng cac phong tr\fc thuQc Cong ty C6 ph~n D~u tu va Ph:it tri€n Cong ngh~ Van Langchiu trach nhi~m thi hanh Nghi Quy~t nay.

- Cae c6 dongLuu: HC, TK, Website

Nui nhij.n:

CONG TY CO PHAN DAu rtr vxPHAT TRIEN CONG NGH~ VAN LANG

S6:110 /20211BBKP-VLA

CQNG HoA xA HQI CHU NGHiA VI~T NAMDQc l~p - T\f do - Hanh phuc

Ha N9i, ngay 10 thang 08 ndm 2021

A -» z; s:

BIEN BAN KIEM PHIEU(V~ viec ldy y kidn c6 dong bang van ban lua chon dan vi kidm toan Bao cao Tai

chinh ndm 2021)

CONG TY CO PHAN DAu TV' vA PHAT TRIEN CONG NGH¥ VAN LANG

- Can cu Ludt Doanh nghiep ngay 171612020;

- Can cu Ludt Chung khodn ngay 26 thang 11 ndm 2019.

- Can cu fJiJu I¢ td chuc va hoat dong cua Cong ty cd phdn fJdu tu va Phdt tri€nCong nghe Van Lang sua adi ail duac Dai hoi a6ng cd dong thong qua ngay27104/2018;

- Can cu Phi€u ltiy y kien Cd dong.

Hom nay, h6i 09hOOngay 10 thang OSnam 2021, tai tru So' chinh Cong ty ce phanDfru tu va Phat trien Cong nghe Van Lang.

-Dja chi: S6 nha 1204, Toa nha 17-T5, Hoang D<;1o Thuy, P.Nhan chinh, Q.Thanhxuan, TP.Ha N9i.

-Giay Chung nhan dang Icy doanh nghiep s6 0102459018 do So' K~ hoach va Dfru tuThanh Ph6 Ha N9i cfrp (thay d6i Ifrnthu 07 ngay 18/03/2021).

H9i d6ng quan trj - Ban ki€m phi~u dffti~n hanh ki€m phi~u I~y y ki~n c6 dong b~ng vanbfm d€ thong qua Nghi quy~t cua Dl;lih9i d6ng c6 dong nam 2021nhu sau:

I. THANH PHAN BAN KIEM PHIEU BAO GOM:

• Ban ki~m phi~u

1 Ong Nguy~n Thanh Ti~n Chu tich HDQT

2 Ong Nguy~n Hfru Thu~n Giam d6c - PCTHDQT

3 Ong Nguy~n Van Duc Thanh vien HDQT

4 Ong Trfrn Quang Thjnh Thanh vien HDQT

Tru6'ng Ban ki€m phi~u

Thanh vien Ban ki€mphi~u

Thanh vien Ban kiSmphi~u

Thanh vien Ban ki€mphi~u

1

• Giam sat ki~m phieuBa Nguyen Thu Ha

ThU'ky

Ong Nguyen van ThQ

II. Ml)C otcn

C6 dong cong ty

•Thir ky HDQT

Lfiy Y kien c6 dong bang van ban d~ thong qua Iva chon dan vi kiem toan thirc hien kierntoan bao cao tai chinh nam 2021

III. N(H DUNG LAy Y KIEN

Uy quyen cho HDQT Iva chon mot trong 86 cac Cong ty ki~m toan da duoc Uy banChung khoan chap thuan sau d~ thuc hien kiem toan bao cao tai chinh nam 2021 :

+ Cong ty TNHH Ki~m toan TTP.

+ Cong ty TNHH Dich vu tu vfin Tai chinh KS toan va Ki~m toan Nam Viet >

Chi nhanh Ha N<)i.+ Chi nhanh Cong ty TNHH Ki~m toan va Tu vfin A&C tai Ha N<)i

IV. KET QUA KIEM TRA PHIEU LAy Y KIEN- T6ng 86 c6 phan cua Cong ty la: 1.080.000 c6 phan,- T6ng 86 c6 phan co quyen bi~u quyet la: 1.080.000 c6 phan, ty l~ 1:1- T6ng 86 phiSu lfiy y kiSn da gui cho c6 dong: 73 phiSu tuang duang v6i

1.080.000 c6 ph~n co quy~n bi~u quySt, chiSm 100% t6ng 86 c6 ph~n co quy~nbi~u quySt.

- T6ng 86 PhiSu lfiy y kiSn Cong ty nh~n tir c6 dong gui dSn 17hOOngay 09/08/2021la 11 phiSu tuang duang 857.200 c6 ph~n (Sa hfru,d~i di~n) co quy~n bi~u quySt,chiSm 79,4 % t6ng 86 c6 ph~n co quy~n bi~u quySt, Trong do:+ S6 phiSu lfiy y kiSn hqp l~: 11 phiSu, d~i di~n cho 857.200 c6 ph~n+ S6 phiSu lfiy y kiSn khong hqp l~: 0 phiSu, d~i di~n cho 0 c6 ph~n.

K~t qua ki~m phi~u

STT Lo~i phi~u bi~u S6 phi~u Tang s6 ca phftn Ty 1~/Tangs6 ca phftn coquy~t sO'hfru/d~i di~n quy~n bi~u quy~t (%)

1 Tan thanh 11 857.200 79,4

2 Khong tan thanh 0 0 0

3 Khong y kiSn 0 0 0

2

v. cAc NOI DUNG DUQ'C THDNG QUA

Can cir ket qua kiem phieu neu tren, Dai hQi d6ng c6 dong da thong qua viec d6ng y uyquyen cho HQi d6ng quan tri lira chon mot trong s6 cac Cong ty ki~m toan duoc Uy banChung khoan chap thuan thuc hien kiern toan Bao cao tai chinh nam 2021 cua Cong tyC6 phfrn Dfru tu va Phat trien Cong nghe Van Lang:

+ Cong ty TNHH Ki~m toan TTP.

+ Cong ty TNHH Dich vu tu van Tai chinh K~ toan va Ki~m toan Nam Viet >

Chi nhanh Ha NQi.

+ Chi nhanh Cong ty TNHH Ki~m toan va Tu velnA&C tai Ha NQi

Vi~cki~m phi~u k~t thuc IlhOO cung ngay

Bien ban kiem phieu da duoc Truong Ban kiem phieu doc lai cho cac thanh vien thamgia. Teltca cac thanh vien tham gia xac nh~n, th6ng nhelt v6i cac nQi dung trong Bien banki~m phi~u nay va cung d6ng y ky ten du6i day.

THANH PHAN BAN KIEM PHIEU

Chu tjch HQidAng quan trjTruOng ban ki~m phi~u

UYEN HUu THU~ND~i di~n theo phap lu~t

Giam d8c

Dng Nguy~n Van DucThanh vien

Dng TrAn Quang ThjnhThanh vien

GIAM SAT KIEM PHIEU

Nguy~n van ThQThu ky

Nguy~n Thu Ha

3