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CONG HOA xA HOI CHD NGHiA VI~T NAM DQc I~p - T\r do - H~nh phuc Do Nang, ngay thdng 3 ndm 2016 CONG TY CO PHAN CA.NGDA.NANG .PHI) Ll)C 1 BAOcAo TiNH HiNH QUAN TRJ CONG TY (Nam 2015) IV. Giao djch cfia cd dong llQi bQ va nguot lien quan: 1. Danh sach c6 dong ni)i bi) va ngtroi co lien quan - "__.. - So co _._ .. _ TK Chrrc vu t~:ti Ty I~ S()' STT Ten t& clurc/ca nhan GO cong ty S8CMND/ Ngay dp Noi cap Dia chj phi&1I hiru eli GhieM clnrng (n~u eo) DKKD CMNDI CMNDI so'hu'u phi~u khoan DKKD DKKD cu8i I,), cu8i k5' (n~'!_<:~l ... +-. . , _ ........... _.._. . __ ._ 1 Nglly~n thu CTHDQT 200775813 27/412010 CAHa. Nling 16 Hong Ha, ThuiJn PIlU'6'c,Ha 58.400 0,088% _.__ ._---- --.. _. Nling 1.1 Nguy6n Lung Khong Di~n Thang Bac, Quang Nam 0 0 Clia - ..... ---- 1.2 Nguyen Th! B6 Khcng I)i~n Thang Bac, Quang Nam 0 0 Chi _._ .. "...- .... _... .- 1.3 Nguy6n Thi Naill KhOng 200394944 21112/1979 CAQNam Di911Thang Bac, Quang Narn 0 0 Em 1.4 Nguyen Th] Lanh ...- .._.. KIJong 200730281 15/11/2008 CADa Nang 179 Tieu La, Da Nang 20.000 0,030% Em ._fi___ .___ .. .... _ l.5 Nguyen Van Cham KhOng 200004430 07/09/2011 CADa N'Rng 144/18 HAiPhong 0 0 Em 1.6 Nguy€n Thj Lien Kh6ng 0 0 Em .. _, .... 1.7 Phan Thi Phi Yell Kh6ng 20077454 26.9.2011 CADa N~ng 1.6Dong Da, Thu~n Phucc, Da Nang 0 0 Vq -_ 1.8 Nguyen Phan Anh Kh6ng 201485073 14/1 lI2003 CADa Nang 16 Dong Da, Thuan Pbuoc, Da NAng 0 0 Con TuAn "-"- CADa Nang 1.9 Nguyen Thi Nha Khong 201513073 12/12/2011 16 Dang Da, Thu~n Phu6c, DolNiing 0 0 Con l.!i'_en ---"_"'-- TVHHQT 200022373 l4/02/2012 CADa N:1ng )83/17 Pban Tbanh, Thanh Khc, 2 Nguyen Hii'u Sia Hil N:1ng 33.200 0,050% ._._...... -.-._-_ 2.1 Khong 200121058 27/12/2012 CADa Nang 183/17 Phan Thanh, Thanh Khe, Dil 0 0 MQ Nguy6n Thi Vui .._ .... _.. _- N~rlg 1

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CONG HOA xA HOI CHD NGHiA VI~T NAMDQc I~p - T\r do - H~nh phuc

Do Nang, ngay thdng 3 ndm 2016

CONG TY CO PHANCA.NGDA.NANG

.PHI) Ll)C 1BAOcAo TiNH HiNH QUANTRJ CONG TY

(Nam 2015)

IV.Giao djch cfia cd dong llQi bQ va nguot lien quan:1. Danh sach c6 dong ni)i bi) va ngtroi co lien quan

- "__..-So co

_._ .._TK Chrrc vu t~:ti Ty I~S()'STT Ten t& clurc/ca nhan GO cong ty S8CMND/ Ngay dp Noi cap Dia chj phi&1I hiru eli GhieMclnrng (n~u eo) DKKD CMNDI CMNDI so' hu'u phi~ukhoan DKKD DKKD cu8i I,), cu8i k5'(n~'!_<:~l... +-. . , _..........._.._. .__._1 Nglly~n thu CTHDQT 200775813 27/412010 CAHa. Nling 16 Hong Ha, ThuiJn PIlU'6'c,Ha 58.400 0,088%

_.__ ._---- --.._. Nling1.1 Nguy6n Lung Khong Di~n Thang Bac, Quang Nam 0 0 Clia-.....----1.2 Nguyen Th! B6 Khcng I)i~nThang Bac, Quang Nam 0 0 Chi_._ .."...-...._ ...

.-1.3 Nguy6n Thi Naill KhOng 200394944 21112/1979 CAQNam Di911Thang Bac, Quang Narn 0 0 Em1.4 Nguyen Th] Lanh

...- .._ ..KIJong 200730281 15/11/2008 CADa Nang 179 Tieu La, Da Nang 20.000 0,030% Em._fi___.___

.. ...._l.5 Nguyen Van Cham KhOng 200004430 07/09/2011 CADa N'Rng 144/18 HAiPhong 0 0 Em1.6 Nguy€n Thj Lien Kh6ng 0 0 Em

.._, ....1.7 Phan Thi Phi Yell Kh6ng 20077454 26.9.2011 CADa N~ng 1.6Dong Da, Thu~n Phucc, Da Nang 0 0 Vq-_1.8 Nguyen Phan Anh Kh6ng 201485073 14/1 lI2003 CADa Nang 16 Dong Da, Thuan Pbuoc, Da NAng 0 0 ConTuAn

"-"-CADa Nang1.9 Nguyen Thi Nha Khong 201513073 12/12/2011 16Dang Da, Thu~n Phu6c, DolNiing 0 0 Conl.!i'_en

---"_"'--TVHHQT 200022373 l4/02/2012

CADa N:1ng )83/17 Pban Tbanh, Thanh Khc,2Nguyen Hii'u Sia Hil N:1ng 33.200 0,050%._._......-.-._-_

2.1 Khong 200121058 27/12/2012 CADa Nang 183/17 Phan Thanh, Thanh Khe, Dil 0 0 MQNguy6n Thi Vui.._ ...._ .._- N~rlg

1

-~..2.2 Khong

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2. Giao dich c6 phieu:--~-

S6 c6 phieu SO' bu'u cu&i kySft Ngll'cri thu'c hj~n giao Quan h~ vO'jeft So co phi~u SO' hfruLy do ',"g, giSm (mua ban, ch"yan dO;, 'b"m.g ...J [&

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3. Cac giao dich khac: (cae giao dieh eua c6 dong nOi bOI c6 dong Ian va ngueri licn quan vai chinh C6ng ty): KlIongv. Cae v~n d~ dn Iu'u y khac : Khong

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