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r. Hoar DQNG C0A D+I HQr D6xc cO o6xc:Th6ng tin vr) c6c cuQc hgp vi Nghi quy6tlquyiit tlinh cia Dai hOi ddng c6 d6ng (bao gdm ci cric Nghi

quy6t cria D4i h6i tl6ng c6 tl6ng ttugc th6ng qua du6i hinh thric l6y f ki6n blng vin bin):(

STT s5 xg4 quy5u qoy5t dint Ngiy NQi dung

1 OlNQ.DHDCD 2010512017Nghi quy6t dai hoi tl6ng c6 d6ng thudng ni6n n[m2017

II. HQIDONG QUAX TN1:

1 . Th6ng tin vd thirnh vi6n IIQi tldng quin tr! (IIDQT) t4i thdi tli6m 3 ltl2DOlT t

STT ThiLnh vi6n HDQT Chfrc vgNgny bit dAu ln

thhnh vi6n HDQT

^t - A.so Duolhqp

IDQTtham dr3

Tf lQ thamdu hgp

Lf dokh6ng

tham dghgp

1 Bii Si Tu6nchn tichHDQT

Ngty 20/05/2011 ,rhiQmk! 2017-2022

6/6 100%

2 Nguy6n An NinhThdnh vi€n

HDQTNgdy 20/0sD017,

nhiQmk! 2017-2022616 l00Yo

J D[ng Ngqc SdnThdnh vi€n

HDQTNgdy 20/05/2017,

fiiQnk! 2011-20226/6 r00%

4 Bii Drlc CudngThdnh vi€n

HEQTNgiry 2010sD017,

nhiQmky 2017-20226/6 100%

5 Nguy6n Hoing NamThinh vi6n

HDQTNgdy 20/05/2017,

nhiQmky 2017-20226t6 100%

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2. Ho4t tlQng gi6m s6t cria HDQT tltii vt6,i Ban Gi6m tlSc:

Gi6m srit vi chi rlpo Ban l6nh d4o c6ng ty didu hdnh hopt tlQng sin xuit kinh doanh theo thing <linh hu6ngchiiin lusc do IDQT tl6 xu6t dd ttuqc Dqi hQi d6ng cii tl6ng th6ng qua.

T6 chric chi tlpo thuc hiQn t5t ch6 dO b5o c6o tii chinh quj, gita ni6n tlQ, b6o c6o tii chinh ndm, thuc hi€n

Nghi quyiit cria Epi hQi tl6ng c6 tl6ng vi HDQT c6ng ty. Klp thdi xu li c6c c6ng viQc thuQc th6m quyAn

cta IDQT.

3. Ho4t ilQng cia cfc ti6u ban thuQc HQi tldng qurin tri:

C6ng ty hiQn nay chua c6 ti6u ban thuQc HOi tl6ng quin tri.

4. Cic Nghi quy6Uqry6t Alrrt "ria

HQi ttdng qu6n tri:

STT

s5 Nghiq"y6tquy6t alnn

Ngiv NQi dung

01 0ln{Q.rDQr 20t0st2017Nghi quy6t vd viQc BAu Chi tich HQi ddng quan tri c6ng ty,nhiQmk! 2017-2022

[I. BAN IflEM SOAT:

l. Th6ng tin vd thdnh vi6n Ban Kitim so6t (BKS) tai thdi di.jm 3\1121201,7:

STT Thirnh vi6n BKS Chrl,c vuNgny bit tliu tnthdrnh viOn BKS

sii tu6i nqpBKS tham dq

Tf lQ thamd+ hgp

Lf do kh6ngtham dry hgp

I Nguy6n Dang DuAn Thdnh vi€nNgdy 2010512017,

r/:^lQm k! 2017 -20224/4 100%

2 Nguy6n Van Th6ng Thdnh vi6nNgity 2010512011,

nhiQmlq 2017-20224/4 100%

3 Nguy6n Hoang Nghi Thdnh vi€nNgiry 20/05D017 ,

fiiQm k! 2017 -20224/4 100%

2. Ho4t dQng gi6m s6t cira BKS d6i v6i HDQT, Ban Gi6m tl6c didu hdnh vi c6 rl6ng:

Tru6ng ban ki6m so6t tham gia c6c cuQc hgp do Ban l6nh d4o c6ng ty t6 chtc nhim t6ng cudng gi6m s6t

mgi linh vyc ho4t tlQng ctia c6ng ty.

3. Sg ph5i h.p hoqt dQng giua BKS d6i v6i hoqt <lQng cria IDQT, Ban Gi6m tt6c tli6u hdnh vd cric c5n bQ

quin l1i kh6c:

4. Ho4t tlQng kh6c crla BKS ( n6u c6):

ry. DAo r4o vi quAN rn1 c6Nc rv:v. DANH SACH VT NGIIOI C6 LITN QUAN CTA C6NG TY NITM YfT THEO QTTY DAIH T.4IrcTo,IN 34 DITU 6 LUAT CHfNG IAIOj'N YA GIAO DICH CUA NGIId C6 LITN QUAN CT]A

cONG TY vol cniNs c6xc rY:1. Danh s6ch v6 ngudi c6 li6n quan cria c6ng ty:

STTTOn t6 chri'c/cri

nhin

TK GDCK (n6u

c6)

Chfc vu taicong ty indu

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s6 cidy NsH*, ngiycapr nol cap

D!a chi tru sO chinh/Dia chi liAn h0

Thli diSmbit diu lt

ngudi c6 li6nquan

TD kh6ngcdn ll

ngudi c6

li6n quan

L!do

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20t05/201'7

2Nguy6n AnNinh

TV HDQT,T6ngGi6m

cloc

20/05/2011

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Thinh vi€nHDQT

20/05t2011

6Nguy6nEdng DuAn

TrudngBan ki6m

so6t

2U05n01',l

7Nguy6nHodng Nghi

Thdnh vi€nBan ki6m

so6t,NgudiCBTT

20/05/2017

8Nguy6n VinThing

Thdnh vi€nBan ki6m

so6t

20tosDo1'1

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ph6 r6!sgi6m d6c

04/03/2013

l0 NguyEnTrqng Hd

Ki5 torintru6ng

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2. Giao dlch gita c6ng ty v6i ngudi c6 1i6n quan cia c6ng ty; hoAc gita c6ng ty v6i c6 d6ng lon, ngudi nQi bO,

ngudi c6 li6n quan cria ngudi nQi bQ:

STT

TCn t6chttc/cirnhdn

M6i quan heli6n quan vdi

c6ng ty

s6 ciiiyNSH*,ngay

c6p, noicap

Dia chiffq s0chinh/Eia chillen ne

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ban hanh)

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3. Giao dich gita ngudi nQi bQ c6ng ty ni€m y6t, ngudi c6 li6n quan cta ngudi nQi bQ v6i c6ng ty con, c6ng tydo c6ng ty ni6m y6t n6m quyAn ki6m so6t.

STT

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dich

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vdi ngudinQi bQ

Chric v1r

taiCTNY

S6

CMND/H6chi6u, ngdycap, nor cap

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c6ng ty doCTNY

n6m quycnKlem soat

Thdidrem

giao dich

56 luqng, til€ n6m giir

ci5 phi6u saukhi giao

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4. Giao dlch gifra c6ng ty v6i cric tltii tugng kh6c:

4.1. Giao dich gita c6ng ty v6i c6ng ty mi thdnh vi6n HDQT, thdnh vi6n Ban Ki6m so6t, Gi6m dilc (T6ngGi6m d5c) did;hdnh d6 vi tlang Id thinh vi6n s6ng l{p ho[c thinh vi6n HDQT, Gi6m d6c (T6ng Girim d6c)tli6u hanh trong thdi gian ba (03) ndm trd l4i ddy (tinh tai thdi tti6m lip b6o crio.l:

4.2. Giao dich gita c6ng ty v6i c6ng ty md ngudi c6 li6n quan cria thi,nh. vi6n,HDQT, thnnh vi6n Ban Ki6msoit, Gi6m d5clT6ng ci6m d5c) di6u hanh le thenn vi6n HDQT, Gi6m tt5c Q6ng Gi6m tltic) eli6u hnnh.

4.3. CiLc giao dich kt6c cria c6ng ty (n6u c6) c6 th6 mang lpi lqi ich vat ch6t ho4c phi v{t ch6t tt5i v6i thinhvi6n IDQT, thanh vi6n Ban Kii3m so6t, Giim d5c $6ng Gi6m <l6c) ttiAu hanh.

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CTCP V6n Thi6n Ni€nKy

Chti tichHDQT

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Bti Kim Qu5c Cha

Ph4m Th! NgaMc

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C6ng tyl Emru0t

1.920.000 t4,52%

Bti Dric Duong Em ruQt

Vt Thi Blch Ngac Vq

Btli Dric Dtng Con tlai

Biri Vt DiQu Anh Con g6i

Bni V[ Thdo Anh Con grii

2 Nguy6n An NinhTVHDQT,T6ng Gi6m

tI6c1.648.388 12,47o/o

NguyEn Vdn Tuy6n Cha

Nguy6n Thi Ut Me

Nguy6n Hdng Linh Vg

Nguy6n Hodng NamTV HDQT/

Con12.137 0,wo

Nguy6n V6n Hii Con

Nguy6n Hodng Anh Con

Nguy6n Thi Huong Em

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HDQT

Nguy6n Thi Kim Hoa Vq

Dlng Kidu Huong Con

D6ng Thi Trtc Ch! gai

DAng Thii Dan Anh

Ding Thi Phuqng Em g6i

Yr. crAo DICH C6 pr_ffiu cul, Ncrror Nor BQ vA NGrIor Lr6N QUAN CtIA NCrIorXgr rQ:

1. Danh sdch ngrmi nQi bQ vir nguoi c6 li6n quan cia ngroi nQi b0:

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c6 phi6u s0 hfru cu6i

Quan hC vdingut i noi b0

Thdnh vi€nHDQT, Ph6 T6ngGi6m d6c c6ng ty

2. Giao dich cia ngroi nQi bQ vi ngudri c6 li6n quan d6i vt6,i c6 phi5u cria c6ng ty ni6m y6t:

\/II. cAc vAN Dt cAx r,ul; i'rcrlc:CHU TICH HQI D6NG QUAN TRI

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