s5 II Duy Tan, Djch Vong H?u, Cau Giay, Ha Ni;>i

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1 Cong ty CP Ha t ng Vi~n thong CMC T ng 15, toa nha CMC, s5 II Duy Tan, Djch Vong H?u, Cau Giay, Ha Ni;>i D~I HOI DONG CO DONG GENERAL MEETING OF SHAREHOLDERS TELECOMMUNICATION INFRASTRUCTURE CORPORA TION BIEN BAN KIEM PHIEU MINUTE OF COUNTING VOTES (Thea hinh thirc I~y y kien c6 dong bang van ban Consulting opinion of shareholders in writing) Can cui Based on: - Ludt Doanh nghiep s QH13 ngay Law on Enterprise No QH13 dated DiJu I cong ty thay d6i ldn thu 9 CMC Telecom's Charter (version 9) - Danh sach cd dong ch6t ngay List of shareholders on 11 May 2017 I. THONG TIN ve CONG TY Ten Cong ty Name Ten vi~t t~t Abbriviation Tn,1sa chinh : Cong ty C6 phan H~ tang Vi~n thong CMC : CMC Telecommunication Infrastructure Corporation : CMC Telecom : CMC Telecom : T.ng 15, toa nha CMC, s6 11, pho Duy Tan, phuong Dich Vong H~u, C.u Giay, Ha NQi Head Quarter :15th Floor, CMC Tower, No.ll Duy Tan Street, Djch V9ng na«ward, cdu Gidy District, Ha N(Ji Di~n thoai/ Tel: T: IF: Giay clnrng nhan dang ky doanh nghiep do Sa K~ hoach va D.u tu Thanh pho Ha NQi cap ngay 22/6/2015. Mil s6 doanh nghiep: Business Certificate Registration issued by Hanoi Department of Investment and Planning on 22 June Code: II. Ml)C oren va cac VAN DE CAN LAy Y KIEN - Du kien c6 me nam 2016 Estimated dividend for 2016

2 III. TELECOM Cong ty CP Ha tang Vi n thong CMC Tang 15, tea nha CMC, s6 11 Duy Tan, Djch Vong Hau, cau Gi~y, Ha N9i PhM hanh c6 phieu thuong cho c6 dong hien htru Issuance of bonus share for existing shareholders Phuong an phat hanh c6 phieu chi ti~t Plan of issuance share to pay dividend 2016 and bonus share from premium Tang von di u l~ Increasing charter capital Sua d6i Di u l~ cong ty Amendment of Company's Charter Thay d6i giay clnrng nhan dang ky doanh nghiep Amendment of business registration certificate Uy quyen A uthourization KET QuA KIEM PHIEUI VOTING RESULT Vao h6i ~: OV ngay023thang Tan, Phuong Dich Vong H~u, O~u Giay, Hit N9i. shares 5"nam 2017, tai Phong H9i Thao T~ng 17, CMC Tower, ph6 Duy On g: (JD date J. '3 month r year 2017, at meeting room 17FI., CMC Tower, Duy Tan, Dich Vrng H(lu Ward; cdu Gidy District; Hanoi Chung toi gem col We: Ban ki~m phi~ul Voting committee I. Ong: Nguyen Trung Chinh - Chu tich HDQT - Truong Ban Ki m phieu Mr. Nguyen Trung Chinh- Chairman - Head of Voting committee 2. Ong: Hoang Ngoc Hung - Thanh vien HDQT - thanh vien Mr. Hoang Ngoc Hung - BOD member - member 3. Ong: Ngo Trong Hi u - T6ng Giarn d6c - thanh vien Mr. Ngd Trong Hi u- CEO - member NgO'oigiam sat ki~m phi~ul Supervisors I. Ong/Mr. Le Thanh Sun - Truo ng ban BKSI Head of BOS 2. Ba! Mrs: Tr~n My Le - thanh vien BKSI BOS Member ThO' ky ki~m phi~ul Secretary 1. Sa! Mrs: Le Van Quynh Trang Ban ki~m phi u dll ti n hanh ki~m phi u bi u quy t thong qua cac n9i dung dll xin y ki n c6 dong b~ng van ban, k t qua nhu sau: The Voting result asfollowing: 1. TAng s6 phi~u bi~u quy~t da gifi cho cac cadong: Total number of opinion inquiry sent to shareholders Cong ty dll gu i ra 07 phi u l y y ki n c6 dong cho cac c6 dong co ten trong danh sach ch6t ngay 11/5/2017.

3 CMC TE1.ECOM C6ng ty CP H~ t ng Vi~n th6ng CMC T ng 15, toa nha CMC, s6 II Duy Tan, Dich Vong H?u, Cau Giay, Ha N(li The Company sent out 07 opinion inquiries to the shareholders named in the final list on 11 May 20]7. 2. T6ng sa phieu bi~u quyet nh~n duoc ciia cac c6 dong The total opinion inquiries returned to the company f)~n h~t 17:00 ngay 22/5/2017, Cong ty da:nhan duoc... O~...phieu y ki~n hq'pl~, dai dien cho _.ft.$.~,.O'W... c6 phan co quyen bieu quyet, dat ty I~.. q<):)o~q....%. As at 17:00 date 22 Mal 20]7, the Company received... o'j...eligible opinion ~"!9uiries, corresponding to.6b. voting shares which account for q-j') 94% 3. K~t qua bi~u quy~t/ Voting result 3.1.NQi dung 1: Dl}'ki~n c6 nrc nam 2016/ Estimated dividend 2016 Y ki8n/ S6 phieu biju quyet Ty Ii?phdn tram O~. 4g q~,940/0 Kh6ng co y kisn Blank vote 0 O'D 0 0% 3.2.NQi dung 2: Chia c6 phi~u thirong cho c6 dong hi~n huu tir ngufin van thang dir/ Allocation of bonus share from premium shares }T ki8n1 S6phieu biiu quyet Ty Ii?phdn tram Kh6ng co y kisn Blank vote 3~.4gS. OW ~qj q Orb D 0\

4 CMC TELECOM C6ng ty CP H~ t~ng Vi6n thong CMC T~ng 15, toa nha CMC, s6 II Duy Tan, Dich Vong Hau, C~u Gi~y, Ha N(>i 3.3.NQi dung 3: Phuong an phat hanh c6 phi~u tra c6 nrc nam 2016 va thirong c6 phieu tir ngu6n th~ng du v6n chi ti~t/ plan of issuance share to pay dividend 2016 and bonus share from premium shares: }? kien/ s6phieu bdu quyet Ty If phdn tram 3j. 4g3. (5Ul) 09,94% 0 00/0 Kh6ng co y ki~n Blank vote 0 r;/o 3.4.NQi dung 4: Tang v6n di~u I~/ Increasing charter capital Y kidnl s6phieu bidu quyet Ty If phdn tram Kh6ng co y kien Blank vote 63. 4Z~. ~ CJ1, 91 0/0 0 O"lo D 0% 3.5.NQi dung 5: Suu d6i Di~u I~ Cong ty/ amendment of Company's Charter Y kiinl s6phieu bidu quyet Ty If ph/in tram ~ ~. 4g , q4 ~ 0 0%

5 Cong ty CP Ha ding ViSn thong CMC CMC TELECOM. Khong co y ki~n Blank vole T~ng 15, tea nha CMC, Duy Tan, Dich Vong H~u, du Giay, Ha N<)i o 3.6.Nc}idung 6: Sua d6i Gifty chung nh~n dang ky doanh nghifp/ amendment of Business registration Certificate Y kiin/ s6 phiiu bdu quyit Ty I?phdn tram Khong d6ng y j~. 4g g~/g4dio 0 ook Khong co y ki~n Blank vote 0 00/0 3.7.NQi dung 7: Uy quyen/ Authorization Y kiinl S6phiiu bi~u quyit Ty I?phdn tram r 1< Khong co y kien Blank vole 33. 4Zj. ObO ~q~ t>~ 0 00(0 0 O~ )1 " ) 3... >oj IV. cac NQI DUNG THONG QUAI Appova/ Items 1. Thong qua mire c6 nrc d., ki~n nam 2016 cua cong ty nhu sau: To ratify the estimated dividend 2016 asfollow: DIJ kien c6 nrc nam Expected dividend 2016: 20% Trang d61 Including:

6 Cong ty CP I-Il;! t~ng Vien thong CMC CMCTELECOM T~ng 15, toa nha CMC, s6 II Duy rs». Djch Vong I-I~LI, C~u Gi~y, HaNQi Tra bang ti~n mat/ In cash: ty I~ 10% Tra bang c6 phieu/ In share: ty I~ 10% (1) Nguon chi tra c6 tire: Loi nhuan sau thll~ chua phan ph6i Resources 'for dividend: undistributed profit T6ng s6 ti~n chi tra c6 nrc dtr ki~nl Tentative amount for dividend payment: Tra bang ti~n mat: d6ng In cash: 33,500,000,000 VND Tra bang c6 phieu: c6 phieu nrong ung voi d6ng In share: 3,350,000 shares equivalent to: 33,500,000,000 VND 2. Thong qua vifc chia c6 phieu thurrng tir ngutm thang dtr van To ratify allocation of bonus share from premium shares Dai h(>id6ng C6 dong nhat tri thong qua viec chia c6 phieu thuong cua cong ty thea phuong an sau: cho cac c6 dong hien hilu General Meeting of Shareholders ratified plan of share bonus distribution for existing shareholders: Ty I~ thuong c6 phieu: 50,8% (2) Ratio: 50,8% (2) Nguon ti~n thuong: tir nguon thang du v6n Resources: from premium shares Dtr kien s6 c6 phan phat hanh t6i da: c6 phi~u tuung (rng vo'i s6 ti~n d6ng. Estimated maximum number of share issued: 17,018,000 shares equivalent to 170,180,000,000 VND. 3. Thong qua pho'o'ng an phat hanh c6 phi~u tra c6 tfrc nam 2016 va tho'o'ng c6 phi~u tir ngubn th~ng do' van chi ti~t nho' sau: To ratify plan of issuance share to pay dividend 2016 and bonus share from premium shares: Ten e6 phi~u: Cong ty CP H<;t~ng Vi n thong CMC Name of share: CMC Telecommunication Infrastructure Corporation Mil e6 phi~u: CTE Code: CTE Lo<;tie6 ph~n: e6 ph~n ph6 thong Type of shares: ordinmy shares M~nh gia: VNO/ 1 c6 ph~n Nominal value: 10,000 VNDI share T6ng s6 e6 phan dil phat hanh eua cong ty: e6 phan (ba muui ba tri~u nam tram nghin c6 phan) II \

7 TELECOM Cong ty CP H~ ding Vi~n thong CMC T~ng 15, toa nha CMC, s6 II Duy Tan, Dich Vong H~u, du Giay, Ha NQi Total number of shares issued: 33,500,000 shares (thirty-three million and five hundred thousand shares) T6ng ty I~ c6 phieu phat hanh cho cac c6 dong d~ tra c6 nrc bang c6 phieu narn 2016 va thuong c6 phieu tir nguon thang du v6n bang (1) + (2) la 60.8% tuong trng voi m6i c6 dong So' hfiu 1000 c6 phieu duoc nhan them 608 c6 phan. Truong hop c6 dong c6 s6 c6 ph~n duoc phat hanh them c6 s6 le <0,5 c6 phan thl cong ty se lam tron xuong d n hang don vi, Truong hop c6 dong co s6 c6 phan duoc phat hanh them co s6 le :2: 0,5 thl cong ty se lam tron len d n hang don vi. The total number of shares issued to shareholders to pay dividends 2016 and bonus shares from the premium shares equal to (1) + (2) is 60,8% for each shareholder owning 1000 shares received an additional 608 shares, In cases where shareholders have an additional number of shares with an odd number of <0,5, the company will round down to the unit. In cases where shareholders have an additional number of issued shares with an odd number ofo,5 and above, the company will round up to the unit, T6ng s6 c6 phieu phat hanh them: c6 phan. The total number of additional share issued: 20,368,000 shares s6 ti~n k t chuyen tuong frng d~ tang v6n Di~u I~: d6ng. The corresponding transfer amount to increase charter capital: 203,680 billion VND D6i tuqng phat hanh: c6 dong hi~n hii'u cua cong ty c6 ten trong danh sach t~i ngay dang ky cu6i cling ch6t danh sach c6 dong d~ thvc hi~n quy~n. To: Existing shareholders of the company named in the list at the last registration date to close the list of shareholders to exercise their rights, 4. Tang vbn di~u If ella eong ty Increasing charter capital f)~i h(>id6ng c6 dong phe duy~t vi~e tang v6n f)i~u I~ eua cong ty nhu sau: the General Meeting of Shareholders approved the increase of charter capital of the company as follows: s6 v6n di~u I~ hi~n t~i: d6ng tuong (rng v6i c6 ph~n Current charter capital: 335,000,000,000 VND equivalent to 33, shares S6 v6n di~u I~ tang them: d6ng Additional charter capital: 203,680,000,000 VND Tu'O'ng (rng vai s6 c6 phi u tang them: c6 phi u Equivalent to: 20,368,000 shares S6 v6n di~u I~ m6i: 538, d6ng (bang chit: nam tram ba nnwi tam ry, sau tram tam nnwi tri u d6ng)

8 CMCTELECOM Cong ty CP H~ tang Vi~n thong CMC Tftng 15, toa nha CMC, sf> II Duy Tan, Djch Vong H~u, cftu Giay, Ha N9i New charter capital: 538,680,000,000 VND (in words: jive hundred and thirty-eight billions, six hundred and eighty million VND) S6 c6 phieu tuong irng: c6 phieu (bang chii: nam muoi ba trieu, tam tram sdu muai tam nghin cd'phieu). Equivalent to: 53,868,000 shares (in words: jifty-three million, eight hundred and sixty-eight thousand shares). 5. Thong qua sua o6i Di~u I~cfmg ty To ratify amendment of Company's Charter Dai h<)ic6 dong thong qua viec sira d6i Di u I~ cong ty nhu sau: The General Meeting of Shareholders approved the amendment of the company charter asfollows: 5.1.Sua o6i Di~u 4 v~ V6n oi~u I~ trong Di~u I~cong ty nhir sau: To amend Article 4 regarding charter capital regulated ill the Charter of the Company: V6n di u I~ cua Cong ty: d6ng (B~ng chtr: Nam tram ba rnuoi tam ty, sau tram tam muoi trieu d6ng). Charter Capital: 538,680,000,000 VND (in words: Five hundred and thirty-eight billion, six hundred and eighty million VND) S6 c6 phan tuong irng da phat hanh: c6 phan Equivalent to: 53,868,000 shares C Loai c6 ph~n/ Type of shares: + C6 phan ph6 thong: c6 phftn Ordinary shares: 53,868,000 shares + C6 phan uu dai: 0 Preferred shares: 0 Menh gia c6 phan: VND (Miori nghin d6ng) Nominal value: 10,000 VNDIshares (ten thousand dongs) 5.2.ThiYioi~m sua o6i Di~u I~: Sau khi duoc Phong Dang ky kinh doanh dp Gi~y chung nhan dang ky doanh nghiep moi ghi nhan viec sira d6i thong tin v6n Di u I~ Time to amend the Charter: After the Business registration Office issues new Business Registration Certificate which amends the information of Charter Capital. 6. ThOng qua vi~c sua o6i Gi y chung nh~n oang ky doanh nghi~p To ratify the amendment of Business Registration Certificate

9 '. ~ C ;r C ( T! 'TELECOM Cong ty CP HliLt~ng Vi n thong CMC T~ng 15, toa nha CMC, s6 11 Duy rs-, Dich Vong Hau, du Giay, Ha NQi Dai h(>id6ng C6 dong nh~t trf thong qua viec sua d6i di~m 3 noi dung Gi~y chung nhan dang ky doanh nghiep thanh nhu sau: The General Meeting of Shareholders unanimously approved the amendment of item 3 of the certificate of business registration into thefollowing: 3. V6n Di u W Charter Capital: V6n Di u I~: d6ng tbdng chii: Nam tram ba muoi tam ty, sau tram tam muoi trieu d6ng) Chater Capital: 538,680,000,000 VND (In words: five hundred thirty-eight billion, six hundred and eighty million VND) Menh gia: d6ng/c6 phan Nominal value: 10,000VNDI share Tong s6 c6 phan: c6 phan Total shares: 53,868,000 shares 7. Uy quyen/ Authourization Dai h(>id6ng c6 dong nh~t trf uy quyen cho Chu tich Hoi dong quan tr] nhu sau: General Meeting of Shareholders unanimously authorizes Chairman of BOD asfollows: - Oy quyen cho Chu rich Hoi d6ng quan tr] ky cac gi~y to', van ban va thuc hien toan b(> cac thu tuc lien quan toi viec chi tra c6 nrc bang ti n mat va b~ng c6 phi6u, chi tra c6 phi6u thuong ttr ngu6n th~ng du v6n t<;liuy ban chtrng khoan, Trung tam luu ky chtrng khoan va cac co'quan nha nuac co lien quan (n611co). To authourize the Chairperson of the Board of Directors to sign papers and documents and carry out all procedures related to the payment of dividends in cash and shares, payment of bonus shares from premium shares at the Securities Commission, Securities Depository Center and relevant state agencies (if any). - Oy quy n cho Chu tich HDQT ti6n hanh cac thu tvc Iuu ky b6 sung s6 c6 phi u cong ty phat hanh them d~ chi tra c6 ttrc va c6 phi6u thuo ng. Authorizing the Chairman of the Board of Directors to carry out custody procedures for additional shares issued by the issuing company to pay dividends and bonus shares. - Uy quy n cho Chu tich H(>i d6ng quan tri va T6ng giam d6c quy6t dinh tho'i di~m, va quy t dinh toan b(>cac cong vi~c, hoan thi~n h6 so'va thv'c hi~n cac thu t\ic dn thi6t d~ ti6n hanh vi~c sua d6i n(>idung Gi~y chtmg nh~n dang ky doanh nghi~p cua Cong ty. To authorize the Chairman of the Board of Directors and the CEO to decide the time, and decide on the whole work, complete the document and implement the necessary procedures to amend the contents business registration certificate. - Uy quy n cho Chu tjch H(>i d6ng quan tri va T6ng giam d6c ky ban hanh Di u I~ (ban slra d6i Ifrn thtr 10) sau khi duq'c Phong Dang ky kinh doanh dp Gi~y chtrng nh~n dang ky doanh nghi~p mai ghi nh~n vi~c sua d6i thong tin v6n Di u I~. To authorize the Chairman of the Board of Directors and the CEO of the company to sign the Charter (the 10th Amendment) after the Business Registration Office issues the

10 Cong ry CP H(:I tang Vi~n thong CMC T~ng 15. toa nha CMC. s6 11 Duy Tan. Djch Vong H~u. cau ('i~y. HaN(li new business registration certificate which amends the Charter capital information. Uy quyen cho Chu tich H9i d6ng Quan tri va T6ng giam d&e toan quyen quyet dinh n9i dung cua cac tai lieu khac dn thiet d~ thirc hien cac nghi quyet tren cua Dai h9i dong e6 dong. To authorize the Chairman of the Board ofdirectors and the CEO to decide on the content of other documents necessary to implement the above resolutions of the General Meeting of Shareholders. Thanh vien Ban ki~m Thanh vien Ban ki~m Truong Ban ki~m phi~u phi~u/ Member of Voting phieu/ Member of Voting Head of Voting Committee Committee Committee Ngo TrQng Hi~u Hoang Ngoc Hung Nguy~n Trung Chinh ThU' ky ki~m phieu Giam sat kiem phi~u Giam sat kiern phieu Secretary Supervisor Supervisor Le Van Quynh Trang Trin My Le Le Thanh Son