CTY CP T~P DoANTHEP TIEN LENTIEN LEN GROUP

CQNG HOA xA HQI CHU NGHiA Vl¢T NAMTHE SOCIALIST REPUBLIC OF VIETNAM

Dt}cI~p - Tl)' do - Hanh phucIndependence - Freedom - Happiness

S6/No: 0112016 Bien Hoa, ngay 20 thting 07 niim 2016Bien Hoa, day20 month 07year 2016.

BAo cAo TINH HINH QUAN TRJ CONG TY NIEM YETREPORT ON CORPORATE GOVERNANCE OF LISTING COMPANY

(6 thang/2016) I (6 months/2016)

Kinh giri: - Uy ban Chung khoan Nha nuoc- Sa Giao dich Chung khoan TP H6 Chi Minh

To: - The State Securities Commission- The Stock Exchange Hochiminh City

- Ten cong ty niem yet/Name of listing company: Cong ty c6 phan t?P doan thep TiSn Len

- Dja chi tru sa chinh/Address of headoffice: G4A Khupho 4, phirong Tan Hiep, TP Bien Hoa, tinhD6ng Nai

- Dien thoai/ Telephone: 0613.823.187 Fax: 0613.829.043

- Email: congbothongtin@tienlengroup.com.vn

- V6n dieu I~/ Charter capital: 846.455.640.000 d6ng (VND)

- Ma chirng khoan/ Securities code: TLH

I. Hoat dong cua Dai hQi d6ng c6 dong/Activities of the General Meeting of Shareholders

Thong tin v~ cac cuoc h9P va Nghi quyet/Quyet dinh cua Dai hQid6ng c6 dong (bao g6mca.cac Nghi quyet cua Dai hQi d6ng c6 dongdiroc thong qua duoi hinh thirc lAyy kien bang van ban)/Information on meetings and resolutions / decisions of the General Meeting of Shareholders(including the resolutions of the General Meeting of Shareholders adopted in the form of writtencomments)'

SttS6 Nghj quyet/ Quyet

Ngay NQi dungdinh Resolution/Decision

No.No.

Date Content

NQi dung dang tai dia chi sau :httQ://tienlengrouQ.com.vn/uQload/CO-

01 001l20161NQ-DHDCD 17/04/2016 DONG/2016/20160417 NQ-DHCD 2016.Qdf

Di~u I. Dai hQi d6ng c6 dong da nhAttri thong qua" Bao cao kSt qua th<1mdjnh Bao cao

1

ket qua san xuat kinh ~oanh nam 2015va kS hoach nam 2016 cua H9i d6ng quan trj va PhU011ghuang , nhiern vu narr 2016 cua Ban ki~m soat ", voitY I~ 100 % d6ngy, 0 % khong d6ngy, 0 %

co y kien ~ac. . hJ ~ A ~ _ J.. , ~ , , • • A ,

Dleu 2. Dai Q1 dong co dong da nhat tn thong qua" TO'tnnh lua chon donV! kiem toannam 2016,'" voi t)ll~If 0 :0d6~gy, 0 % kho~g d6ngy, 0 % coy kien khac., ,

Dieu 3. Dai h9' dong co dong dfl nhat tri thong qua" Bao can cua H9i dong quan tri veKSt qua san xufrtkinh doanh nam 2015 va k~ hoach nam 2016 ", voi ty I~ 100% d6ngy, 0%khong dongy, 0% coy kiSn khac.

1. Tongkit hoat dong scmxuat kinh doanh ndm 2015,vd chi lieu:

3.613,24 ty d6ng• Ttm doanh thu :

• Cac khoan giam tnr doanh thu : 1,06 ty d6ng

• T6ntchi phi: , 3,774,93ty dilng

• Lfli, io trong cong ty, lien ket : -8,32 ty d6ng

• LQ'itu?n truac thue : -171,05 ty d6ng

• Thul TNDN hanh va thuS TNHL : 2,00 ty d6ng

• LQ'i1hu?n sau thu~ TNDN : -173,06 ty d~ng

• LQ'i1hu?n sau thu~ cua c~ng ty my,: , -169,35 ty dong

• LQ'i1hU?n sau thue cua co dong thieu so: -3,71 ty d6ng

• Lfli cf. ban tren c6 phiSu : -2.018 d6ng/cp

2. Ki,hor;zch\kinh doanh nam 2016 :

• T~ng dorh thu : 4.000,00 ty d6ng

• Tong Chi\Phi : 3.625,38 ty d6ng

• Lfli, 16trrng cong ty, lien k~t :. 10,00 ty d6ng

• LO'inhuar truac thue : 384,62 ty d6ng

• LQ'inhU?j sau thU~thu nMp doanh nghi~p : 300,00 ty d6ng

• LQ'inhu?i sau th~e cu~ cong ty my : 290,00 ty d6ng

• Lfli cO'bar tren co phieu : 3.426 d6ng/cp

• Ty I~ IflidO'ban tren c6 phiSu : 34,26%

D<;lih9i d6ng c6 ~ong uy quySn cho H(>id6ng quan tri chu d9ng xem xet, quySt djnh vi~cdiSu c,hinh kS,ho<;lchkiP1 doanh !lam 2016 ( nSu co ) cho phu hQ'Pvai tinh hinh thlJc ts va thongbao den cac co dong ke ]O<;lChdieu chinh qua Website cua cong ty;

Di~u 4. D<;lihQi d(mg c6 dong dfl nhfrt tri thong qua" Bao cao tai chinh dfl ki~m toan nam2015 ", vai ty I~ 100 % dtngy, 0 % khong d6ngy, 0 % coy kiSn khac.

DiSu 5. D<;lih9i ~6ng c6 dong dii nhfrt tri thong qua"Ta trinh Quy chS dS cu, tmg cu bAu

2

b6 sung thanh vien HQi d6ng quan tr] nhiem ky 2014-2019", voi ty 1~ 100% d6ngy, 0 % khongd6ngy, 0 % coy kien khac,

Di~u 6. Dai hQi d6ng c6 dong da nhat tri thong qua" TO-trinh Danh sach d~ cir, ung cu'vien bdu b6 sungHQi d6ng quan tr] du tieu chu~nnhiem ky 2014-2019".

Ban B~u ctr Dai hQi kinh trinh Dai hQi d6ng c6 dong xem xet thong qua viec chap thuan

ho hai thanh vien HQi dong quan tri xin tir nhiern la ong Pham Cong Thin va Ong Nguyen Van

irng vi ly do ca nhan va d~ cir b6 sung 02 irng vien du tieu chuan thay thS vao HQi d6ng quan tri

hiern ky 2014-2019;

Tinh dSn thoi diem hien tai co 2Dan d~ cir vao HQid6ng Quan tri cua cacc6 dong, nhomc6 dong gui v~ cho Ban T6 chuc D?i hQiv6i ty 1~100 % d6ngy, 0 % khong d6ngy, 0 % coy kiSnkhac.

Di~u 7. D?i hQi d6ng c6 dong da nh~t trf thong qua" TO-trinh phan ph6i lqi nhu~n, mucchi tra c6 tuc nam 2015 va t?m ung c6 tuc dlJ kiSn nam 2016 ", v6i ty I~ 100 % d6ngy, 0 %khong d6ngy, 0 % coy kiSn khac.

ThlJc hi~n nam 2015 :

T6ng doanh thu :

Cac khoan giam tru doanh thu :

T6ng chi phi:

Lai, 16trong cong ty lien kSt :

3.613,24 ty d6ng

1,06 ty d6ng

3.774,93 ty d6ng

-8,32 ty d6ng

Lqi nhu~n tru6c thuS: -171,05 ty d6ng

ThuS thu nh~p doanh nghi~p hi~n hanh va thuS thu nh~p hoan I?i : 2,00 ty d6ng

Lqi nhu~n sau thuS thu nh~p doanh nghi~p : -173,06 ty d6ng

Lqi nhu~n sau thuS clla cong ty my :

Lqi nhu~n sau thuS clla c6 dong thiSu s6 :

Uii ca ban tren c6 phiSu :

-169,35 ty d6ng

-3,71 ty d6ng

-2.018 d6ng/ c6 phiSu

KS ho?ch nam 2016 :

T6ng doanh thu : 4.000 ty d6ng

T6ng chi phi: 3.625,38 ty d6ng

10,00 ty d6ng

384,62 ty d6ng

Lai, 16trong cong ty lien kSt :

Lqi nhu~n tru6c thuS:

ThuS thu nh~p doanh nghi~p hi~n hanh va thuS thu nh~p hoan I?i : 84,62 ty d6ng

Lqi nhu~n sau thuS thu nh~p doanh nghi~p : 300,00 ty d6ng

3

34,26%

Loi nhuan sau thu~ cua cong ty my : 290,00 ty d6ng

10,00 ty d6ng

3.426 d6ng1 c6 phieu

Loi nhuan sau hu~cua c6 dong thieu s6 :

Uti co ban trer c6 phieu :

Ty I~Hiico ba trenc6 phieu :

3. Phuong an khac phuc 16narn 2015 va tarn irng c6 tire nam 2016 :, Can cir k~t qpa hoat ?Qng ~an xu~t kinh doanh nam 2015 va k~ hoach nam 2016, HQi

dong quan tri trlnh D?i hQi dong co dong thong qua phuong an sau :+ Khong Chi~C6 tire nam 2015 do 19i nhuan sau thue cua cong ty my nam 2015 la -

169,347 ty d~ng vaI oi nhuan sau thue ,chua phan phoi d~n ngay31112/2015 tai bao cao taichinh hop nhat nam 0 IS la -83,008 ty dong.

+ Trong na~2016 muctieu phan d~u la khac phuc duoc s6 16cua nam tai chinh 2015va 16luy k~ d~n na 2015. Nh~m dao bao Iqi ich t6i da cho cong ty va c6 dong D?i hQid6ngc6 dong uy qu~~n c0 HQi d6ng ,quan tri c~n cu vao k~! qua san xu~t kinh doanh quy~t dinhmlrc t?m lmg co tuc jam 2016, so con I?i bo sung vao von luu dQng.;

Sua d6i Di~ 6 Nghi quy~t d?i hQi d6ng c6 dong s6 01l20151NQ-DHDCD ngay19/0412015 v~ Bien ban hQp d?i hQi d~ng c6 dong thu<'mgpien na~ 2015 lftnthu 2 v~ Totrlnh phan phoi Iqi nl u~n, muc chi tra co tuc nam 2014 va ke ho?ch co tuc nam 2015 nhu sau

" Chi tra c6 t,:rc nam 2014 b~ng c6 phi~u muc chi tra c6 tuc 10% tren v6n di~u l~ "Nay sua d6i I?i la " Chi tra c6 t(rc nam 2014 b~ng c6 phi~u muc chi tni c6 tuc 5% tren v6ndi~u Ie " .. ,

Di~u 8. D?i~t~i d6ng c6 do~g da nhM tri thong q~a " To trinh sua d6i,di~u l~ cong ty "va toan van Ban die l~ cong ty gom 21 Chuang 52 Dieu v&ity l~ 100% dongy, 0 % khongd6ngy, 0% coy ki~n acCI,I th~ nhu sau :

CHVONG IV VON DIEU LJ;:,CO PHAN, CO DONG SANG L~P

Di~u 5. V6n d ~u I~, c6 phftn va c6 dong sang l~pNQi dung hi~nhuu :V6n di~u I~ cya Cong ty la 806.856.880.000 ~D (B~ng chu: Tam tram Ie sau ty ,

tam tram pam J?u?,i s~~ tri~u, tam tram tammuaingan dong Vi~t nam); ,Tong so von d eu l~ clla Cong ty duqc chia thanh 80.685.688 co phan v&i m~nh gia la

10.000 d6ng/c6 phftn.D~ nghi sua de i l?i la :V6n di~u I~cu Cong ty la 846.455.640.000 VND (B~ng chu: Tam tram b6nmuaisau

ty, b6n tram nam mua nam tri~u, sau tram b6nmuaingan d6ng Vi~t nam).T6ng s6 v6n di~u I~ clla Cong ty duqc chia thanh 84.645.564 c6 phftn v&im~nh gia la

10.000 d6ng/c6 phftn.

Di~u 9. D~i hQ d6ng c6 dong da nh~t tri thong qua" To trinh thu lao HDQT va BKSnam 2015 va k~ ho~ch nam 2016 "

Bi~u quy~t thor g qua: vai ty l~ 100 % d6ngy, 0 % khong d6ngy, 0 % coy ki~n khac.Thu lao HDQT va Ban ki~m soM nam 2015

...........................Ihv<::..hi~.~.....~.gh.i.q.~.y.~~~.<,i.i.....t!9i9<?~g....<::9...9<?~g..th~:q~.g....~.i~~.....~..~.'!l....~Q).?~....'!ll!'?~h~ ..}(l(?'?h(? ...

4

cac thanh vien HQi d6ng quan tr] va Ban kiern scat cua Cong ty C6 phan T~p doan Thep Ti~nLen trong nam 2015nhir sau:

+ Chu tich HQi d6ng Quan tr]:+ Thanh vien HQi dong Quan tri:+ Truong ban Ki~m soat:+ Thanh vien Ban Ki~m soat:

45.000.000 dong/thang/nguoi x 1 ngiroi5.000.000 d6ng/thang/nguaix 4 nguoi

5.000.000 d6ng/thang/nguaix 1 ngiroi

3.000.000 d6ng/thang/nguaix 2 nguoi

T6ng chi phi thu lao cho HDQT va BKS nam 2015 la 912.000.000 d6ng.Trong do:+ Thu lao HQi d6ng quan tri la+ Thu lao Ban kiem scat la

780.000.000 d6ng132.000.000 dong

1. D~ xuat v~ mire thu lao d6i voi HDQT va BKS nam 20162.1. Can cir vao mire thu lao dil tarn chi nam 2015 va chi tieu k~ hoach nam 2016,

HQid6ng quan tri d~ xuat mire thu lao k~ hoach nam 2016nhir sau :+ Chu rich HQi d6ng Quan tri: 45.000.000 d6ng/thang/nguai x 1ngiroi+ Thanh vien HQi d6ng Quan tri: 5.000.000 d6ng/thang/nguai x 4 nguai+ Truang ban KiSm soat: 5.000.000 d6ng/thang/nguai x 1 nguai+Thanh vien Ban Ki~m soat: 3.000.000 d6ng/thang/nguai x 2 nguai2.2. D6i vai thanh vien HDQT, BKS ho~t dQng chuyen trach:- DuQ'chuang luong, phl,lcfip, ti~n thUCrngva cac quy~n IQ'ikhac cua Cong ty;- DuQ'chuang thu lao thea quy djnh cua Cong ty.2.3. D6i vai thanh vien HDQT, BKS ho~t dQng thea hinh thuc kiem nhi~m:- Khong dUQ'chuang luong, phl,ldp, ti~n thuCrngva cac quy~n IQ'icua Cong ty;- DuQ'chuang thu lao thea quy djnh cua Cong ty;2.4. Truang hqp k~t qua kinh doanh vuqt k~ ho~ch, HQi d6ng quan trj, Ban Ki~m

soM va Ban di~u hanh cong ty duQ'ctrfch 2% ph~n IQ'inhu~n vuqt k~ ho~ch d~ chi thu lao b6sung. Giao cho Chu tjch HQi d6ng qufm trj phan ph6i s6 ti~n thuCrngtren va Bao cao D~i hQid6ng c6 dong trong ky hQp g~n nhk

2.5. Muc thu lao chi tra cho thanh vien HDQT, BKS la truac thu~. Cac thanh vienHDQT, BKS chju tnich nhi~m khai bao va nQPthu~ thu nh~p ca nhan thea quy dinh cua nhanuac.

Di~u 10: Trinh D~i hQi thong qua" Ta trinh giai th~ chi nhanh Xi nghi~pCO' khi ch~t~o may"

Thvc tr~ng chi nhanh :Ten chi nhanh : Xi nghi~p cO'khi ch~ t~o mayDja chi: G4A, Khu ph6 4, phll'ang Tan Hi~p, TP Bien Hoa, tinh D6ng NaiMil s6 chi nhanh : 3600512830-005Nganh ngh~ : Gia cong cO'khf, ch~ t~o may d~p ton m~ mau, xa g6, t~m IQ'pNgu6n g6c : Nh~n ban giao chuy~n d6i tir Cong ty TNHH Ti~n LenLy do giai th~ : Chi nhanh ho~t dQng trong khu dan cll' nen khong phu hQ'pvai quy

ho~ch cua dja phuO'ng;Lao dQng : S6 lao dQng hi~n co dil di~u chuy~n lam c6ng vi~c khacC6ng nQ',cac khoan phai thu phai tra : Kh6ng co

. ~hl!.<!,!g_~_~~h~!!!9~~h.9.~!9.9I!g:

5

· I

Ten chi nhar h :Xi nghiep cokhi chS tao mayDja chi: G4 f\, Khu ph6 4, phuong Tan Hi~p, TP Bien Hoa, tinh D6ng NaiThai han , th u tuc thanh Iy hQ'Pdong va thanh toan cac khoan no cua chi nhanhThai han thahh to an no, thanh Iy hop d6ng : Khong conPhuong an ) u' Iy cac khoannghla vu phat sinh tir hQ'P d6ng lao dong : Toan b(> lao

dong da chuyen san, lam ,vi~c khac tai cac don vi true thuoc;Thanh ly tai sanco dinh :Khong coTrong thai han7 ngay lam viec kS til"ngay thong qua, quyet dinh giai thS va bien ban

hQP phai duoc goi ~~n Co quan dangky kinh doanh, co quan thue, ngiroi lao dQng trongdoanh ngh}~p, dang ruy~tdinh giai thS tren cong thong tin quoc gia v~ dang ky doanh nghiepva niem yet cong khJci tai trusa chfnh cua cong ty.

Bi~U quyet tfng qua: voi ty I~ 100 % d6ng y, 0 % khong d6ng y, 0 % co y ki~n khac .

Dieu 11: Tr'nh D~i h(>i thong qua" Ta trinh phuong an thanh I~p chi nhanh tl;liCampuchia "

Hinh thuc d~ tu ra nuac ngoai :Ph uong an 1 : Thanh I~p t6 chuc kinh t~ 100% v6nnuac ngoai ( Cong ty 100% v6n

nuac ngoai ) ;Phuong an 2 Thanh I~p t6 ch(rc kinh t~ h6n hQ'p ( Cong ty lien doanh ) ;Ml,lc tieu va d ja diSm d~utu :Ml,lc tieu d~u tu : Kinh doanh san xu~t va kinh doanh s~t tMp va v~t li~u xay dl,ll1g,

xay d\mg cong trinh I<~tdu thep va san xu~t kinh doanh may moc thi~t hi ph\lcV\l cho nongnghi~p - cong ~ghi~{ tl;li thj tfU'emg Campuchia va khuV1!C Asean.

Dja diem dfju tu : Sangket Tonie Basac, Khan Chamcar Morn, Phnom Penh,Cambodia; Cach tru g tam thanh ph6 Phnom Penh, Cambodia khoang 6 km.

V6n d~u tu, ngu6n v6n d~utu, thai hl;lnva ti~n dQ th\l"c hi~n d\l"an :Ngu6n v6n dr' tu: V6n chu sa hCfuva IQ'inhu~n dS Il;lisau thu~T6ng v6n d~u tu : 3,0 tri~u USD ( Tuong du'O'ng 66 ty d6ng Vi~t Nam )Trong do:V6n d~u tu va~ nhaxuang, kho hang, thue d~t : 0,40 tri~u USDV6n luu d(>ng : 2,60 tri~u USDThai hl;ln hOl;ltd(>ng cua d\l"an : 50 namTi~n dQ th\i"c i~n d\i" an : TriSn khai b~t d~util" thang 5/2016, di van hOl;ltdQng tu

thang 10/2016; jBi~u qUY~tthtg qua: voity I~ 100 % dilng y, 0 % kh6ng dilng y, 0 % c6 Y kiSn kMc .

Dieu 12:Trin1Dl;li h(>i thong qua" Ta trinh phuong an thimh I~p Trung tam thuO'ngml;li va kinh doanh v~ li~u xay dl,ll1g"

Vi trf dia Iy cu d\l"an :Phfa B~c : Gia d~t khu dan cu va do thj AnPhuac (d\l"ki~n )Phia Nam : Gi, p d~t dan cuPhfa Dong: Gipi hl;ln bai tuy~n dpnuacNhon Trl;lchPhfa Tay : Gia qu6c 19 51Chuc nang, nh' ~m V\l :Tmng bay vag iai thi~u san ph~r:n; Trung tam gi,a cong kim khf ch~t IUQ'llgca~; Trung

tam kinh doanh v~t li~~ xay dl,lng chu yeu ban sl va Ie sat thep; Cho thue kho bai;Thai gian ~l,l'k~~n hoan thanh : Trong nam 2016Quy mo dau t~ ,

....... }-?i~~~r~h_~~y~~ng tren khu dat 8,36 Ha

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-------------------------- --------

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(

\

Tong khai toan toanbQkhoang : 120ty d6ngBiSu quyet thong qua: voi ty l~ 100 %d6ng y, 0 % khong d6ngy, 0 % co y kien khac .

Di8u 13: Trinh Dai hQi thong qua bien ban kiSm phieu va gioi thieu thanh vien b6sung vao HQi d6ng quan tr] nhiem ky2014-2019

S6 irng cir vien :02 ung vienS6 thanh vien bfru b6 sung vao HQi d6ng quan trj :02 thanh vienT6ng s6 phieuphat ra : 51 phieu S6quyen : 100.315.400 quyenKSt qua bfructr :Ung cir vien : Duong Quang Binh S6phieu bfru : 50.475.400 Dat : 100,63.%Ung cir vien : Dang Tuan Dai S6 phieu bfru : 49.193.200 Dat : 98,08%Nhtr V?y Ong Duong Quang Binh va ong Dang Tuan Dai dll tningcu thanh vien HQi

d6ng quan tr]b6 sung nhiem ky 2014-2019BiSu quyet thong qua: voi ty I~ 100 %d6ng y, 0 % khong d6ngy, 0 % co y kiSn khac.

Di~u 14:Thong qua Bien ban d?i hQi va Nghi quySt D?i hQi d6ng c6 dong nam2016;

. ~i~~q1:l.y~~!.h~~gq~~:y0.!.yl~}QQ~~~~gy~Q~~~~g~~~gj\Q<y?~~y~i~~~.~~

II. HQi d6ng quan tri (Bao cao6 thang/2016)1 Board of Management (Semi-annual/annualreports):

1. Thong tin v8 thanh vien HQi d6ng quan tri (HDQT)/Information about the members of theB d ifM toar 0 anagemen:

Stt Thanh vien HDQT/ Chuc Ngay b~t S6 bu6i Ty l~ tham Ly do

I No. BOM's member ~I dfru/khong con la hQp HDQT dV hQpl khongPosition thanh vien tham dV/ Percentage tham dl!

HDQTI Day Number of hQplbecoming/no attendance Reasons

longer member of forthe Board of absenceManagement

01 Ong/Mr N gu y~n Chu tich Nghi quySt s6 15 100%M?nh Ha HDQT 01/2014/DHDCD

ngay 20104/2014cua D?i hQi d6ng

c6 dong

02 Ba/Ms.Ph?m Thi T6ng Nghi quYSt s6 15 100%H6ng giam 01/2014/DHDCD

d6c/TV ngay 20104/2014HDQT cua D<;tihQi d6ng

c6 dong

03 OngIMr.Nguy~n Van Pho Nghi quYSt s6 15 100%

01/20 141DHDCDngay 20104/2014cua Dai hQi d6ng

c6 dong

tonggiam

d6c/TVHDQT

Quang

04 I Ong/Mr. Duon] Ph6 Nghj quyet s6 12 100% B6 sung,Quang Binh tong 0112016/D HDCD ttl'

giilm ngay 17/04/2016 17104/2016d6c/TV cua Dai hQid6ngHDQT c6 dong

-".,",. ~.I

05 Ong/Mr.Dang '1 uan Ph6 Nghi quyet s6 12 80% B6 sungD?i giam d6c 01/2016IBHDCD ttl'

dieu ngay 17104/2016 17104/2016hanh/TV cua Dai hQid6ngHDQT c6 dong

06 Ong/Mr.PharnGongThin

Nghi quyet s6o112016/DHDCDngay 17104/2016cua Dai hQidong

c6 dong

100% Mi€nnhi~)11vi Iydo ci'nhan

3TVHDQT

100% Mi€nnhiem vi lydo ca nhan

Ong/Mr.Nguyen VanHung

TV Nghi quyet s6HDQT 0112016/DHDCD

ngay 17104/2016cua Dai hQid6ng

c6 dong

07 3

2. Hoat dQng giam sat ua HDQT d6i voi Ban Giam d6clSupervision by the BOD over theDirector (General Dire, tor):

Tron&HQi d6ng ~uim tr] coO! thanh vien HDQT 7ling la tha~h vihenBan T6_nggiarn d6c (BaPham Th] Hong - thanlvien HQi dong quan trjkiem Tong giam doc; Ong Nguyen Van Quang -Thanh vien hQi d6ng qu In trj kiem Ph6 t6ng giam d6c - GngDuang Quang Binh - Thanh vien hQid6ng quan trj kiem Ph6 6ng giam d6c) nen vi~c bao cao, cung cclp thong tin v~ ho?t dQng cua BanT6ng g!am ,d6c ch? HI? pT duqc thu~n Iqi. Cac !hanh vien HDQT thu(mg xuyen,trao d6i thOng tin,tham van ve cac van de Ruan trQng trang vi~c dieu hanh ho?t dQng cua cong ty bang nhfrng phuO'ngti~n vi€n thong nhu (Di~lntho?i, Fa~, Email.Ch~t • ... ) ngo~i nhling cUQchQp djnh ky cling nhu beltthuang. Vi~c giam sat cda HDQT doi v6'i Ban Tong giam doc cling dl,l'O'cthl,l'chi~n qua bao cao ho?tdQngcua Ban t6ng gia~ \d6Cgai cac thanh ~ien hQid6ng quan trj hang thang.

Trang 6 thang da nam 2016 HQi dong quan trj cling dll thl,l'Chi~n giam sat ho?t dQngsanxueltkinh doanh cua con ty trong cac IInh VlJCtai chinh, k~ toan; kinh doanh; san xueltva d~utu.

8

KSt qua giam sat dadiroc goi cho cac thanh vien HDQT trong bao cao thang.

Trong 6 thang dAu nam 2016, Hci d6ng quan tri da thirc hien giarn sat cong tac quanly, diSuhanh cua T6ng giam dbc va cac can b<)quan Iy cua cong ty thong qua cuoc hop dinhky hang thang,quy. Ban T6ng giam dbc djnh ky bao cao H<)i d6ng quan tri hoat dong sanxw1t kinh doanh, kSt quathuc hien cac Nghi quyet cua Hoi d6ng quan tri, cac kho khan va thuan loi trong diSu hanh.Tir doHoi d6ng quan tri phbi hQ'P voi Ban t6ng giarn dbc dS dS ra cac giai phap thaogO', khac phuc kh6khan trong hoat dong san xuat kinh doanh.

Nhin chung cong tac giam sat dbi v&i Ban T6ng giam dbc duQ'c thlJc hi~n thucmg xuyen vach~t che, dam bao ho~t d<)ng cua cong ty di~n ra 6n djnh, an toan, tuan thu theo quy djnh cua phaplu~t, bam sat ml)c tieu, kS ho~ch do H<)id6ng quan trj va D~i h<)id6ng c6 dong da dS ra.

HDQT dv hQp cac cu<)c hQP cua Ban t6ng ghim dbc vS ho~t d<)ng san xufit kinh doanh vagiao ban cong vi~c hang quy, hang thang;

KSt qua giam sat : Ban t6ng giam dbc da t6 chuc diSu himh thvc hi~n kS ho~ch san xufit kinhdoanh d~t kSt qua luy kS 6 thang dAu nam 2016 hqp nhfit to an t~p doim nhu sau ( sb li~u da dUQ'ckiSm toan) :

j'STT Chi tieu kinh tS DVT KS ho~ch TH 6 thang Ty I~ so v&inam 2016 dAu nam 2016 kS ho~ch (%

)

1 T6ng doanh thu Ty d6ng 4.000,00 1.9002,39 47,56 %

2 Lqi nhu?n tru&c thuS Ty d6ng_ 384,62 289,50 75,27%

3 LQ'inhu?n sau thuS Ty d6ng 300,00 258,87 86,29%

4 N<)pNSNN Ty d6ng 84,62 28,53 33,72%

3. Ho~t dQng cua cac tiSu ban thu<)c HQi d6ng quan trifActivities of the Board of Directors'committees:

H<)id6ng quan trj khong thanh i?p cac tiSu ban. Ho~t dQng cua HDQTduqc phan cong Cl)thS, cho cac thanh vien chuyen trach ph\} trach thea tUng ITnhV\fCdS thAm tra cac n<)idung thea thAmquySn cua HDQT de H<)i d6ng quan trj ra quy~t djnh, d6ngthai giam sat, chi d~o, don dbc vi~cthlJC hi~n cac Nghj quySt, quy~t djnh cua H<)id6ng quan trj thea ITnhV\fCduqc phan congo

4. Cac Nghi quyStiQuySt dinh cua H<)id6ng quan trj (Bao cao 6 thang/nam 2016)/Resolutions/Decisions of the Board of Directors (Semi-annual/annual reports):

Stt sb Nghi quySti Quy€t dinh Ngay NQi dungNo. Resolution/Decision No. Date Content

01 01/2016/NQ-HDQT 28/0112016 Thong qua vi~c dang ky tang vbn'. diSu I~ sau khi k~t thuc dqt chia c6

tu'c nam 2014 b~ng c6 phi€u nhu sau :

Dang ky thay d6i vbn diSu I~ congty:

Vbn diSu I~ da: dang ky

9

02

J.-' .'

~ 1

02/20 16/NQ-H~QT

806.856.880.000d6ng

V6n di~u l~ dang ky b6 sung39.598.760.000d6ng

V6n di~u l~ moi :846.455.640.000d6ng

;-

S6 c6 phan truce khi thay d6i;,'!80.685.688c6 phAn -

S6 c6 ph~n dang ky b6 sung3.959.876c6 phAn

se c6 phan sau khi thay d6i84.645.564c6 phan

Thai di€m thay d6i von25/0112016

Hinh thirc tang v6n : Tra c6 tirebang c6 phieu ( Phat hanh3.959.876c6 phieu tuong duong 39.598.760.009d6ng d€ chi tra c6 tire bangc6 phi~Gcho c6 dong hien hiru ).

T6 chirc dai hQi

- Ten goi : Dai hQi d6ng c6 dongthuong niem nam 2015

- Thai gran du kien thuc hien:Cong ty se thong bao chi tiSttren thtrmoi va trenwebsite

- Dia diem thirc hien: Cong ty sethong bao chi tiSt tren thir moiva trenwebsite

- Ty l~ thuc hien:

+ D6i voi c6 phieu pho thong:0110103/2016 c6 phiSu - 01 quy~n bi€u quySt

- Ngay dang ky cu6i cung:25/03/2016

f:)i~u 2: NQi dung chu ySu cua d?ihQi

- Bao cao kSt qua kinh doanh nam2015 va kS ho?ch kinh doanh nam2016

- Bao cao danh gia cong tac qminly, di~u hanh cong ty nam2015 vaphuang huang trong thai gian t&i.

- Thong qua bao cao cua Ban ki€m

10

scat nam 2015.

- Thong qua bao cao taiehinh dakiem toan nam 2015.

- Lira chon Cong ty kiSm toan ehonam tai ehinh 2016.

- Thong qua dan nr nhiem cua ongNguyen Van Hung ( TV HDQT )

- Quyet dinh chap nhan dantirnhiem cua ong Nguyen Van Hung

- Thong qua dantir nhiern cua BaLe Thj H6ng Li~u ( TV BKS )

- Quyet djnh chap nhan dantirnhiem cua Bai.e Thj Hong Li~u ( TVBKS)

- Thong qua danh sach va thong tinchi ti~t cua cac irng ell' vien vaoHDQT

- Thong qua danh sach va thong tinchi ti~t cua cac irng ell' vien vao BKS

- Thong qua m(>t s6 noi dung heatdong khac tai Dai h(>i

- Bao cao cua HDQT vS quan triva k~t qua hoat dong cua H(>i dongquan tri va tirng thanh vien Hoi d6ngquan tr] ;

- Bao cao eua Ban kiSm soM vS k~tqua kinh doanh eua eong ty, vS k~tqua ho~t d(>ng eua H(>id6ng quan trj ,T6ng giam d6e.

- Bao cao tI,f danh gia k~t qua ho~td(>ng eua Ban kiSm soM va eua tUngKiSm soM vien

I 03 03/20 16INQ-HDQT 15/04/2016 Chftp thu~n eho ong N guy~n VanHung ttl' nhi~m thanh vien H(>i d6ngquan trj vai Iy do ea nhan tir ngay15/04/2016

04 04/20 16INQ-HDQT 15/04/2016 Ch~p thu?n eho ong Ph~m CongThin tiT nhi~m thanh vien H(>i d6ngquan trj vai ly do ea nhan tir ngay15/04/2016

11

III. Ban kiern ~oat (BrO cao 6 than~/nam)1Supervisory Board (Semi-annual/annual reports):

1. Thong tin ve thanh vien Ban Kiem scat(BKS)I Information about members of SupervisoryBoard:

Stt Thanh Chirc Ngay b~t S6 buoi Ty I~ tham Ly doNo. vien BKS v~ d~u/khong eon la h9P BKS du h9P khong

Members of osition thanh vien BKS tham du Percentage tham duSupervisory Day becoming/no Number of h9P

Board longer member of attendance Reasonsthe Supervisory for .. ~

Board absence

01 BalMs. [Inrong Nghi quyet s6 03 100%Truong Thi ban kiem 01120 14/f)Hf)Cf)Thu HiSn scat ngay 20104/2014

cua Dai hQi donge6 dong

02 Ba IMs. Thanh Nghi quyet s6 03 100%Cao Thi v en ban o112014/f)Hf)CDHoai Thu ki~m ngay 20104/2014

scat cua Dai hQi donge6 dong I,.)

I

03 Ba IMs. Thanh Ngh] quyet s6 03 100%r.e Thi v en ban o 1I20 14/DHDCf)Hong Li~u kiem ngay 20104/2014

scat cua Dai hQi donge6 dong

2. Hoat don iam satcua BKS d6i voi HD T Ban Giam d6e diSu hanh va c6 donSurveillance. . gg I Q , gactivities of the Supervirry Boardtoward the Board of Management, Board of Directors andshareholders: I

Ban kiem soat h9P tlrn~ quy voi sir tham gia cua 100% thanh vien, tham du cac cuoc h9P dinh kycac cuoc h9P giao ban d Hf)Q~, Ban tong giam d6e t6 ch(re. Th~m dinh bao eao tai ehinh eu~ eongty m~, Bao eao tai chin hqp nhat cua t~p doan quy4/2015 va Bao eao ban nien nam 2016. Phoihqpvoi bQ ph~n ki~m soat n. i bQ ki~m tra dinh ky va dQt xu~t ho~t dQng san xu~t kinh doanh eua eaeeong ty thanh vien.

3. Sv ph6i hqp ho~t dQ g giiia BKS d6i voi ho~t dQng eua HDQT, Ban Giam d6c diSu hanh va caeean bQ quan ly khaelTh coordination among the Supervisory Boardwith the Board of Management,Board of Directors and ifferent managers:

HQi d6ng quan tri va b n diSu hanh da t~o diSu ki~n va ph6ihqp voi Ban ki~m soat hoan thanh t6tnhi~m Vl,lgiam sat eong ae quan Iy va diSu hanh eua t~p doan thl,l·Chi~n t6t eae ehi tieu san xu~tkinh doanh 6 thang d~u am 2016 do D~i hQi d6ng e6 dong da thong qua;

4. Ho~t dQng khae eua KS (n~uco)1 Other activities of the Supervisory Board (if any):

12

Ph6i hop voi HDQT thirc hien cac thu tuc chon cong ty TNHH hang ki~m toan AASC thuc hienkiem toan Bao cao tai chinhto an t~pdoan nam 2016;

Ph6i hop t6 chirc Dai h<)id6ng c6 dongthirong nien nam 2016

IV. D~lOtao v~ quan tri congty/ Training on corporate governance:

Cac kh6a dao tao vS quan tr] cong ty rna cac thanh vien HDQT, thanh vien BKS, Giam d6c (T6ngGiam d6c) diSu hanh, cac can b<)quan Iy khac va Thir ky cong ty dff tham gia thea quy dinh vS quantri cong ty/ Training courses on corporate governance which members of Board of Management,members of the Supervisory Board, Director (CEO), other managers and company secretary wasinvolved in accordance with regulations on corporate governance:

Cac kh6a dao tao vS quan tr] cong ty cho mot s6 thanh vien HDQT, BKS, T6ng giam d6c va caccan b<)quanly khac da tham gia cac khoa ng~n han vS ki@nthuc qufm trj cong ty doSa giao djchchtrng khoan TP HCM ( Hose) va Uy ban chung khmln nha nu&c t6 chuc. KS hOl;1chs~p t&i ti@pt\lCClrnhfrng thanh vien con Il;1itham gia caclap quan trj cong ty do sa va uy ban t6 chuc.

I

13

V. Danh sachv~ nguoi co lien quan cua cong ty niem y€t thea quydinh tai khoan 34 Di~u6 Luat Chung khoan (Bao cao6thang/narn) va giao dich cua ngiroi co lien quan cua cong ty voi chinh Cong tyI List of affiliated persons of the public company asspecified in clause 34, Article 6 of the Securities Law (Semi-annual/annual reports) and transactions of affiliated persons of theCompany with the Company)

1. Danh sach v~ ngiroi co lien quan cua congtyl List of affiliated persons of the Company

ST Ten t6 chirc/ca nhan Taikhoan Chirc vu tai sf> Gi~~ NSH* , Dia chi tru Thai diem Thai Ly doT Name of organizati giao dich cong ty (n€u ngay cap, noi So' chinh/ Dia b~t dAu la diem Reasons

No. on/individual chirng khoan co) Position dpNSHNo.*, chi lien M nguaico khong con(n€u co) at the date of issue, Address lien quan la ngiroi

Securities company (if place of issue Time of co lientrading any) starting to quan Time

account (if be affiliated of endingany) person to be

affiliatedperson

1 Nguysn Dire Phuc La ngiroi colien quan d€nong Nguyen

Manh Ha Chutich HDQT/C6

dong Ian

2 Nguyen Anh Dai La ngiroi colien quan d€nong Nguyen

M<;inhHa CMtich HDQT/C6

dong Ian

3 Nguyen NgQC La ngiroi coPhuQ11g lien quan d€n

ong Nguyen

;f ......1 ~ _. _ ,. "yo.

15

M~nh HaChutich HDQT/C6

dongl6n

Nguyen van H6i4 La ngiroi colien quan denong Nguyen

M~nhHaChu• _L rrT"'\,",,~'''';:'

L!"11 ~ u-''-/' 1/ '-'udongl6n

5 Nguyen Thi Vinh La ngiroi colien quan denong Nguyen

Manh HaChutich HDQTIC6

dongl6n

6 Nguyen Anh QuangLa ngiroi colien quan d~nong Nguyen

M~nhHaChutich HDQTIC6

dongl6n

7 Nguyen H6ng La ngiroi colien quan d~nong Nguyen

M~nhHaChutich HDQTIC6

dongl6n

8 Nguyen H6 Quang La ngiroi colien quan d~nong Nguyen

Manh HaChutich HDQTIC6

16

dong IOn

9 Nguyen Thi Th~m La nguoi colien quan d~nongNguy~n

Manh HaChutich HDQT/C6

dong IOn

10 Nguyen NgocThanh La ngiroi colien quan d~nong Nguy~n

Manh HaChutich HDQT/C6

dong IOn

11 Nguyen Van Thanh La ngiroi colien quan d~nongNguy~n

M~nhHaChutich HDQT/C6

dong IOn

12 Nguyen Thi Oanh La ngiroi colien quan d~nong Nguyen

Manh HaChutich HDQT/C6

dong IOn

13 Tr~n Thi Ty La ngiroi colien quan d~nong NguyenVan Quangthanh vienHDQT/Photong giam

17'

Id6c/C6 dongI

IOnLa ngiroi co

14 t.s Thi Thu Tam lien quan d~nong NguyenVan Quangthanh vien..~ ,

TIV\.,l 11r IIU

f t6ng giamd6c/C6 dong

IOn

Nguyen Van TrungUt ngiroi c?

15 lien quan denong NguyenVan Quangthanh vienHDQTlPhot6ng giam

d6c/C6 dongIOn

Lit ngiroi co16 Nguyen Van Thanh lien quan dSn

ong NguyenVan Quangthanh vienHDQTlPhot6ng giam

d6c/C6 dongIOn

Lit ngiroi c?17 Pham Th] Tiem lien quan den

bit Pham Thi

18

~--~------------'--~----~~----~------.-----,-----,----~--~--~H6ng TV

HDQTIT6nggiam d6el C6

dong 16n/

18 PhamThj Mai La ngiroi colien quan d~nbit Pham Thi

H6ng TVHDQTIT6nggiam d6el C6

donglOnI

19 PhamMinh Due Giarn d6econg tyTNHH

SX&TM D?iPhuc (Cty

con cua Ti~nLen)

21.029 0.02% La nguci colien quan d~nbaPharn ThjH6ng TVHDQTIT6nggiam d6el C6dong Ian!

20 PhamThj Huang La ngiroi colien quan d~nba Pham ThiH6ng TVHDQTIT6nggiam d6e/ C6dong IOn/

020CI09257 La nguoi colien quan d~nbit Pham Th]H6ng TV22HDQT/T6ng

l______ giam d6e/ C6'-------'------------'----- ..-- ---'-_____ _ L_ ___j_ ~ __ l _L__do_~ng__I~_~J

21 Pham Thanh Phong 12.017 0,01%

19

22 Pham Minh Twin 005C531666 1.007.271 1,19% La ngiroi colien quan d~nba Pham ThiH6ng TVHDQTIT6nggiam d6cl C6dongl6nl

,)"2 Dhn~ n 1\La ngirot co

"''''J '<.......'6 lien quan d€nba Pharn ThiHong TV

HDQTIT6nggiam d6cl e6

dong IOnI

24 Bui Thi Hc;tnh La ngiroi colien quan d~nong DuongQuang Binh

TVHDQT/Ph6

t6ng giam d6c

25 Duong Thi Anh La ngiroi co

Tuyet lien quan d~nong DuongQuang Binh

TVHDQTlPho

t6ng giam d6c

26 Duong Quang Long La ngiroi colien quan d~nong DuongQuang Binh

20

TVHDQT/Pho

t6ng giam d6c

27 Duong Luong La ngiroi colien quan dSnong DuongQuang Binh

TVHDQTlPho

tong giam d6c

28 Vii Thi Phuong Lil ngiroi c?lien quan denong DuongQuang Binh

TVHDQTlPho

t6ng giam d6c

29 Duong Thi Thu An La ngiroi colien quan dSnong DuongQuang Binh

TVHDQT/Pho

tong giam d6c

30 Duong Thi Tu Anh La ngiroi colien quan dSnong DuongQuang Binh

TVHDQT/Pho

t6ng giam d6c

21

31Duong Anh Tra Lit ngiroi co

lien quan d~nong DuongQuang Binh

TVHDQT/Ph6

tbng giam d6c

~') Duong H6ng Hoang La ngtroi colien quan d@nong DuongQuang Binh

TVHDQT/Ph6

tbng giam d6c

33 Nguyen Thi Khuyen La nguoi colien quan d@n

ong DlJngTuAnDl}.i TV

HDQT

34 Dang Nguyen Tuan La nguoi colien quan d~nong DlJngTuan Dl}.iTVHDQT

35 Dang Ngoc Anh La ngiroi colien quan d~n

22

23

ong DangTuan D~i TVHDQT

36 Dang Van Hung La ngiroi c~lien quan denong DangTu~n D~i TVHDQT

37Phan Thj Y La nguoi co

lien quan d~nong Deng

Tu~n D~i TVHDQT

38 D~ng Di~u Thuy La ngiroi colien quan d~n

ong D~ngTu~nD~i TV

HDQT

39 Le Thj Th~ng 002C045684 La nguoi colien quan d~n

ong PhamCong Thin TV

HDQT

40Ph~m r.e Van Anh La ngtroi co

lien quan d~nong Pham

CongThin TVHDQT

41 PhamteBich Ha La nguoi colien quan d~n

~ung r nam

Cong Thin TVHDQT

42 Pham Cong Hi~m La ngiroi colien quan d~n

ong PhamCong Thin TV

HDQT

43 Pham Cong Hung La ngiroi colien quan d~n

ong PhamCong Thin TV

HDQT

44 Nguyen H6ng226.348 0,27% La nguoi c6

lien quan d~nong Nguyen

ViinHungTVHDQT

45 Tr~n Thj HoaiLa nguoi c6lien quan d~nong Nguyen

ViinHungTVHDQT

24

La nguoi co46 Nguyen volien quan d~nong Nguyen

Van Hung TVHDQT

D6 Hiru Nam Lit nguoi c?47lien quan denba Truong Thi

Thu Hi~nTruong Bankiem soat

La nguoi co48 D6 Minh Hi~ulien quan d~nba Tnrong Th]Thu Hi~nTruong Bankiern soat

D6 Vi~tAnh La ngiroi c~49lien quan denba Truong Th]Thu Hi~nTruong Bankiem soatLa nguoi co50 Truong Van Vy'lien quan d~nba Truong ThiThu Hi~nTnrong Bankiern soat

Tr~n Thi Thao La ngiroi c~51lien quan den

25

ba Truong Th]Thu Hi~n52Tru&ng Banki~52m scat

52 Tnrong Phu BinhLa ngiroi colien quan d~nba Truong ThiThu HienTruong Bankiem soat

53 Truong C6ng NguyenLa ngiroi colien quan d~nba Truong ThiThu Hi~nTruong Bankiem scat

54 Le Quang Minh D1lm~t La ngiroi colien quan d~n

ba Le ThiH6ngLi~u TVBan kiem soat

55 Nguyen Thj D~ La nguoi colien quan d~nba i.e ThiH6ng Li~u TVBan kiem soat

56 t.e Thi H6ng Cue La nguoi colien quan d~nba r.e ThiH6ngLi~u TVBan kiem soat

26

2"7

r.e Thj H6ng Anh La nguoi co57lien quan d~nba teThjHong Li~u TVBan kiem soat

Le Thj H6ng Nhung Lit nguoi c~58lien quan denbaLe ThjH6ngLi~u TVBan kiem soat

La nguoi C?59 Cao Van M~nhlien quan denba Cao Thi

Hoai Thu TVBan kiem soat

H6 Thj Kien La ngiroi C?60lien quan denba Cao Thi

Hoai Thu TVBan kiern soat

La ngiroi co61 VOTuang Chinhlien quan d~nba Cao Th]

Hoai Thu TVBan kiem soat

La ngiroi co62 VOTuong Ouylien quan d~nba Cao Thi

Hoai Thu TVBan kiern soat

La ngiroi C?63 Vo Ngoc Thuylien quan den

Duong bit Cao ThiHaiti Thu TVBan kiem soat

64 Cao Telt Binh 5 0,00% Lit nguoi c?lien quan denbit Caa Thj

Hoiti Thu TVBan kiern soat

65 Cao Ti~n Dung Lit ngiroi colien quan d~nbit Cao Thj

Hoiti Thu TVBan kiem soat

66 Pham Anh Thir Lit ngtroi colien quan d~nba Dita Thj

Kim Loan K~toan tnrong/Nguaicongb6 thong tin

67 Pharn Phuong Thao Lit nguoi c?lien quan denbit Daa Thj

Kim Loan K~toan tnrong/Nguaicongb6 thong tin

68 Daa Van TIJ Lit ngiroi c?lien quan denbit Daa Thj

Kim Loan K~toan tnrong

28

/Nguaicongb6 thong tin

69 Bao Thi Kim Hoa La nguoi colien quan d~nbaDao Thi

Kim Loan K~toan tnrong/Nguaicongb6 thong tin

70 Bao Thi Kim Nhung La nguoi colien quan d~nbaDao Thi

Kim Loan K~toan tnrong/Nguaicongb6 thong tin

71 Bao Thi Kim Phuong La ngiroi colien quan d~nbaDao Thi

Kim Loan K~toan tnrong/Nguaicongb6 thong tin

72 Dao Cao Cuong 020CI04021 4.085 0,001% La ngiroi colien quan d~nbaDao Thi

Kim Loan K~toan tnrong/Nguaicongb6 thong tin

29

73Dao Trung Hi~u La nguoi co

lien quan d~nba Dao Thi

Kim Loan K~toan tnrong/Nguaicongb6 thong tin

Ghi chit/Note: s6 Gidy NSH*: s6 CMND/Hc}chieu (d6i voi ca nhdn) hoacs6 GCN dangleY doanh nghiep, Gidy phep hoat dc}nghodcgidy ti'!phap If' tuong duang (d6i voi t6 chuc)/NSH: In case of individual: ID card/Passport No.; In case of organization: License ofestablishment and operation/Certificate of business registration/equivalent legaldocuments.

2. Giao dich giira cong ty voi ngiroi co lien quan cua cong ty; hoac gifra cong ty voi c6 dong Ion, nguoi nQi bQ, ngiroi colienquan cua ngiroi nQibQI Transactions between the company and the affiliated persons or between the company and majorshareholders, internal persons and related person of internal person:Khong co

STT Ten t6 chirc/ca nhan M6i quan S6 Giay Dia chi Thai diem S6 Nghi quyet/ S6 IUQ11g,ty l~ Ghi chu

No. Name of organization/ h~ lien quan N,SH*, ng~y tru sa giao dich Quyet dinh cua narn gifr c6 phieu Note

individual v&icongty cap, noi cap chinh/ Dia v&icongty DHDCDI sau khi giao dich

Relationship NSHNo.*, chi lien h~ Time of HDQT. .. thong Number, ownership

date of issue, Address transactions qua (n~u co,neu proportion of

place of issue r5 ngay ban sharesIJundhanh) Number of certificates hold

resolutions / after thedecisions of the transactionAGM/BOM

adopted (if any,specify date of

issue)

30

Ghi chu/Note: S6Gidy NSH*: S6CMND/H(j chieu (a6i WYiccinhdn) hoacS6GCN dangky doanh nghiep, Gi6y phep hoat dong hoacgidy to phdp lytuong duong (a6i voi t6 chuct/NSH*: In case of individual: ID card/Passport No.; In case of organization: License ofestablishment and operation/Certificate of business registration/equivalent legaldocuments.

3. Giao djch gitra ngiroi n(>ib(>cong ty niem y~t, ngiroi co lien quan cua ngiroi n(>ib(>voi cong ty con, cong ty do cong ty niemy~t nam quyen kiem soat/ Transaction between internal person of listed company and company's subsidiaries, or the companyin which listed company takes controlling power

Khong phat sinh giao dich

Stt Nguoi thirc hien Quan h~ voi Chirc vu tai sf> Dia chi Ten cong Thai Sf>luqng, GhiNo. giao dich nguain(>ib(> CTNY CMNDIH(> Address ty con, cong di~m giao ty l~ n~m chu

Transaction Relationship with Posittion at chieu, ngay tY,do C~Y dich Time gifr c6 Noteexecutor internal person listed dp, noi dp ID nam quyen of phieu sau

company cardiP assport kiem soat transaction khi giaoNo., date of Name of dich/

issue, place of subsidiaries, Number,issue the company ownership

which listed proportioncompany ofcontrol sharesIJund

certificateshold after

thetransaction

31

4. Giao djch giira eong tyvoi cac d6i tuong khac/Transactions between the company and other

objects

4.1. Giao dich gilt cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban Kiern soat, Giamd6c (T6ng Giam d6 ) di~u hanh da va dang la thanh vien sang l~p hoac thanh vien HD9T, Giamd6c (Tong Giam d6 ) di~u hanh trong thai gian ba (03) nam tro lai day (tinh tai thai diem l~pbao caoj' Transacti ns between the company and the company that members of Board ofManagement, mem~ers of the Supervisory Board, Director (CEO) has been afounding memberor members of Board of Management, Director (CEO) in three (03) years (calculatedat the time

of reporting). ~

4.2. Giao djch giu cong ty :vai c?ng ty rna n~uai ~o lien quan cua thanh vi en HDQT, th~nhvien Ban Kiern soat Giam doc (Tong Giam doc) dieu hanh Ia thanh vien HDQT, Giam doc(T6ng Giam d6c) ditu hanhi Transactions between the company and the company that relatedperson of members Board of Management, members of the Supervisory Board, Director(CEO) as a member of Board of Management, Director (CEO).

~.3. Cac giao dich hac cua cong ty (neu co) co th~ mang lai loi ich v~t ch~t hoac phi v~t ch~tdoi voi thanh vien H QT, thanh vien Ban Ki~m soat, Giam d6c (Tong Giam d6c) di~u hanhlOther transactions0 the company (if any) may be beneficial material or immaterial formembers of Board0 Management, members of the Supervisory Board, Director (CEO).

32

VI. Giao dich eb phieu cua nguoinQi bQva ngiroi lienquan cua ngiroinQi bQ(Bao cao 6 thang/narnj/ Transactions of internalpersons and related person of internal person (Semi-annual/annual reports)

1. Danh sach nguoinoi bQva ngiroi eo lien quan cuangiroi nQi bQ/List of internal persons and their affiliated persons

43.347 0,05%

Stt H9 ten Name Tai khoan Chirc V\) tai S6 CMNDIHQ Dia chi S6 cb Ty l~ sahftu GhiNo. giao dich congty (neu chieu, ngaydp, lien h~ phieu sa cb phieu cu6i chu

chirng khoan co) Position at noi dp ID Address htru cuoi ky Percentage Note(neu co) the company card/Pass port ky of share

Securities (if any) No., date of Number of ownership attrading issue, place of shares the end of the

account (if issue owned at periodany) the end of

the period

1 (Ten ngiroi nQi bQ/Nameof internal person)

1.1 Nguyen Manh Ha Chu tichHDQT/cbdongl6n

1.2

1.3

Truong Thi Thu Hi~n

Nguyen Van Hung

Truong bankiern soat

Thanh vienHDQT

196 0,000%

33

2Ten ngiroieo lien quancua ngiroi nQibQ/NameaJJillatiaperson

2.1 Le Thj Thu Tam Vg 1.236.099 1.46%

34

. {\

VI. Giao djch cua nguo; nQi bQva nguoico lien quan aBi v6'icB phi~u cua congty niemy~t/ Transactions of internal persons and affiliated persons on shares of the listed company

. Stt Ngiroi Quan h~ S6 c6 phieu s6 huu d~u S6 c6 phieu s6 hfru cuoi Ly do,No. thirc hien voi ngiroi ky ky tang, giam

,giao dich n('>ib('> Number of shares owned Number of shares owned (mua, ban,

Transaction Relationship at the beginning of the at the end of the period chuy~nexecutor with period d6i,

internalS6 c6 S6 c6 phieu

thirong...)person Ty I~ Ty I~ Reasonsphieu Percentage Number of Percentage forNumber of shares

increase,sharesdecrease

(purchase,sale,

switch,reward. ..)

1 Nguyen Chu tjch 15.678.940 18,71% 16.525.440 19,52 MuaManh Ha HDQT them

846.500CP

2 Nguyen Thanh vien 7.979.290 9,43% 7.979.290 9,43% KhongVan Quang HDQTI phat sinh

kiem photong giam

d6c

3 Pham Thi Thanh vien 9.589.842 11,33% 9.589.842 11,33% KhongH6ng HDQTI phat sinh

kiem T6nggiam d6c

4 Duong Thanh vien 24.034 0,03% 24.034 0,03% KhongQuang HDQTI phat sinh

Binh kiern photong giam

d6c

D~ng Thanh vien 18.025 0,02% 18.025 0,02% Khong5phat sinhTuan Dai HBQT

Bao Thi Ngua! 61.718 0,07% 61.718 0,07% Khong6phat sinhKim Loan cong bo

thong tin/K~toan truong .- ------ ---.----- ~~----- -----_ ..

35

1,

7 Truong Truong 43.347 0,05% 13.347 0,02% '88.n:

ThiThu ban kiern 30.000 CP

Hien soat

8 Cao Thi Thanh vien 18.025 0,02% 18.025 0,02% Kh6ng

Hoai Thu BKS phat sinh

9 Le Thi Thanh vien 18.025 0,02% 18.025 0,02% Kh6ng

H6ng Li~u BKS phat sinh

10 Nguyen Anh trai 226.348 0,27% 226.348 0,27% Kh6ng

Hong cua Chu tich phat sinh

HDQT

11 Nguyen Thanh vien 2.250 0,00% 196 0,00% Ban

Van Hung HDQT 2.054 CP

12 r.e Thi VQ'cua 1.239.099 1,46% 1.239.099 1,46 Kh6ng

Thu Tarn 6ng Nguyen phat sinh

Van QuangTV HDQT

13 Pham Thanh vien 21.000 0.02% 21.000 0.02% Kh6ng

C6ng Thin HDQT phat sinh

VII. Cac v~ndSd luu y khac/ Other significant issues

CHiT TJCH HDQTCHAIRMAN OF THE BOD

- (Ky tenva dong ddu),~b005128.JO ign and seal)

~' .,?9' cA9NG:: ~~ f-

.:'E co PHAN

I * T~PDOAN;rJA -~ TIEN LE )'<9~~tr' ~.'"

OA·1 'YEN MANH HA- .

36