TONG CONG TY CO pHANTHIET Bl BI¥N VI¥T NAM

CONG HOA xA HOI CHD NGHiA VIET NAM" " "

BQc l~.p- Tt}' do - Hanh phuc

Ha N6i, Ngay 30 thang 01 ndm.2018

CONG BO THONG TIN THEN CONG THONG TIN BIEN TIT CVA VY BANcHirNG KHoAN NHA NUaC vA SGDCK"TPHCM

(co tM sic dung di cong b6 thong tin d6ng thai din UBCKNN va SGDCK)

Kinh gUi: - Dy ban Clnrng khoan Nha mrac- S6' Giao djch Clnmg khoan TP HCM

Cong ty: T6ng cong ty c6 phan ThHhbi di~n Vi~t NamMElclnmg khoan: GEXDia chi tru So' chinh: S6 52 Le Dai Hanh, phuong Le Dai Hanh, quan Hai Ba Tnrng, thanh ph6HaNQiDi~n thoai: 024 39726245/6Fax: 024 39726282Ngiroi thtrc hien cong b6 thong tin: Pham Tuan AnhDia chi: S6 52 Le D~i Hanh, phuong i.e D~i Hanh, quan Hai Ba Tnrng, thanh ph6 Ha NQiDien thoai (di dQng, co quan, nha rieng): 024.39726245Fax:. 024 39726282Lo~i thong tin cong b6 D 24 gioD72 gio D bAtthuongj.Itheo yeu cau'Ki dinh ky:

NQidung thong tin cong b6 (*):T6ng cong ty c6 phfin Thi~t bi di~n Vi~t Nam cong b6 thong tin ve Bao cao tinh hinh qmin tricong ty nam 2017Thong tin nay dEldugc cong b6 tren trang thong tin di~n illCllacong ty vao ngay 30/01/20 18 t~iduang dan. http://gelex.vnltin-tuc-co-dong.html

Chung toi xin cam k~t cac thong tin cong b6 tren day la dUng s-g th?t va hoan toan chiu trachnhi~m truac phap lu?t v~ nQidung cac thong tin dii cong b6.

*Tailifu dinh kem:Bao cao tinh hinh quitn tri cong ty nam2017

NgU'Oid~i di~n theo phap lu~tI

--------

TONG CONG TV CO pHANTmET Bl Dr¢N vr¢T NAM

S6: 04 12018/GELEX-BC

CONG HoA xA HOI cHiJNGHiA vr¢T NAMD{lcI~p - T\f do - Hanh phuc

Ha N(Ji, ngay 30thang 01 nam 2018

BAocAo TiNH HINH QUAN TRl CONG TY NIEM YETNam 2017

Kfnh giri: - Uy ban Chimg khoan Nha mroc- Sa Giao dich Chung khoan TP H6 Chi Minh

-Ten cong ty IDemy@t:TONG CONG TY CO PHAN TmET B] DI$N VI¥T NAM (GELEX)- Dia ehi tru sa chinh: S6 52 LS Dai Hanh, phirong Le Dai Hanh, qu~Hai Ba Trung, thanh ph6HaNQi

- Dien thoai: 024 39726245/6 Fax: 024 39726282 Email: gelex@gelex.vn

- V6n diSu 1~:2.668.000.000.000 d6ng

- Ma clnrng khoan: GEX

I.Hoat d{lng ciia D~i h{li dAng c&dong

Dai hQi d6ng e6 dong thirong nien nam 2017 eua.GELEX diroc t6 chirc vao ngay 25 thang 04 nam2017 d.athong qua Nghi quyet sau:

STT s6 Ngh] quy~tlQuy~t djnh Ngay Ngi dung

1 211GELEXINQ-D HCD 25/04/2017 Thong qua 10 nQ.idung thuoc thAmquyen cua Dai hQid6ng c6 dong.

II. H{lidang quan tr]:

1. Thong tin v~ thanh vien HQidong quan tri (HDQT):

1STThanh vien Chifc vl} Ngay bit s6 buBi Ty I~ Ly do khong

I T HDQT d§u/khong hQp tham d\f tham d\f hQpcon la thanh HBQT hQpvien HDQT tham d\f

1 Ong NguySn Chu tich 111112010 10110 100%:1

Hoa Cuong HDQT

2 Thanh ..~ 1617/2016 10110 100%VlenOng Nguy~n HfJQTkiemVanTu~n T6ng Giam

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I; S Ba Nguyen Thl Thanh vien 11/2010 6110 60% Di congtacBich Ngoc HDQT

,

2, Hoat dQnggiam sat cua HDQT d6i voi Ban Giam d6e:

HQid6ng quan tri da thuc hien giam sat T6ng giam d6e va cac can bQquan ly trong viec:t6 chirc thirc hien Nghj quyet Dai hQi d6ng e6 dong, viec trien khai cac Nghi quyet, Quyet dinhelmHQid6ng quan tri, cong tac di~u hanh boat dQng san xuat kinh doanh ella T6ng ccng ty, dambao phil hop voi cac quy dinh ella phap luat, tuan thu Di~u I~T6 chirc va heat dQngcua T6ng congty nhirng khong lam anh hirong d~n tinh chii dQng, sang tao cua Ban di~u hanh,

3, Ho~t dQngella cae ti~u ban thuQeHQid6ng quan tri:HQid6ng quan tri T6ng Cong ty khong I~pcae Ti~u ban trl,TethuQe

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STT s6 Nghj quy~tl Quy~tdjnh Ngay NQi dung

1 o1/2017/GELEXlNQ-HDQT 03/0112017 V~ vi~e d!u tu trai phi~u

2 0212017/GELEXlNQ-HDQT OSlO112017 V~ vi~e dAutu tnii phi~uI,

Phe duy~t mQts6 bao eao va to trinh3 03/20 17/GELEXlNQ-HDQT 09/0112017

4 04/20 17/GELEXlNQ-HDQT 1010112017 Thong qua k~t qua phat Mnh Tniiphi~u kern eh(mg quy~n nam 2016

S OS/2017/GELEXlNQ-HDQT 17/0112017 Xu ly s6 e6 phi8u Ie phat sinh va s6e6 phi~u e6 dong hi~n hilu ill eh6i '

II

quy~n mua ella dQt chao ban e6I phi&utang v6n di~u I~

6 06/2017/GELEXlNQ-HDQT 23/0112017 I Thong qua k~t qua dQtpMt Mnh e6phi~u ~aeong chung !ang ,v6n di~u I~eua Tong eong ty co phan Thiet bidi~n Vi~t Nam

7 07/2017/GELEXlNQ-HDQT 08/02/2017 DAutumua e6 phk Cong ty e6 ph!nday cap di~n Vi~t Nam thee phuongan phat Mnh c6 phiSu tang vim di~uI~ella CADIVI da dUQ'ethOngqua

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8 08-1I2017/GELEXfNQ-HDQT 17/02/2017 v"S vi~c ban hfmh Quy eh~ chi tieunQibQ

2

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I,vb viee dAu til tai Cong ty TNHH9 09/2017/GELEXlNQ-HDQT 117/0212017MTV Nang IUQTlgGELEX

10 10/2017/GELEXlNQ-HDQT 20/02/2017 Phe duyet mQtsf>bao cao va to' trinh

11 o112017/GELEXlQD-HBQT 20102/2017 Ban hanh Quy ch~ mua sam, suachua va quan ly tai san c6 dinh 1

12 0212017/GELEXlQD-HDQT 20102/2017 Ban hanh Quy che Qulin Iy tai chinh

13 03/2017/GELEXlQD-HDQT 20102/2017 Ban hanh H~ thong phan dp th~mquyen phan quyet trong hoat dQngquan tri dieu hanh

14 04/20 17/GELEXlQD-HDQT 20102/2017 Ban hanh Quy ch~ chi tieu nQibQ

15 08/20 17/GELEXlNQ-HDQT 2110212017 Thong qua viec thay d6i V6n dibu I~va thuc hien thu tuc thay d6i dang kydoanh nghiep

16 10-1/2017/GELEXlNQ-HBQT 23/02/2017 V~viec tang v6n diSu l~ cua Cong tyTNHH MTV Nang IUQTlgGELEX

17 14/2017/GELEXlNQ-HDQT 17/03/2017 Thoai toan bQ v6n tai Cong ty CPDAuillXay dung GELEX

18 15/2017/GELEXlNQ-HDQT 17/03/2017 Thoai toan bQ v6n tai Cong ty CPI San xu§.tva thirong mai EMIC,

19 16/2017/GELEXlNQ-HDQT 17/03/2017 K~ hoach t6 chirc Dai hQi d6ng c6dong thirong nien narn 2017

20 17/2017/GELEXlNQ-HDQT 29/03/2017 Thong qua phirong an ban toan bQc6 phieu quy cua T6ng cong ty c6

I' phAnThi~t bi di~n Vi~t Nam

21 18/2017/GELEXlNQ-HDQT 29/03/2017 Phe duy~t mQt s6 tatrinh

22 OS/2017/GELEXlQD-HDQT 29/03/2017 V~ vi~c cil Nguai dl;lidi~n chu saI hfru v6n cua GELEX tl;liCADIVI

23 19/2017/GELEXlNQ-HDQT 10104/2017 PM duy~t danh m\lc tai li~u Dl;lihQid6ng c6 dong thuang nien nam2017

I va phan cong nhi~m VI) trong quatrinh t6 chuc f>l;lihQi

24 06/2017/GELEXlQf>-HDQT 28/04/2017 vb vi~c cil Nguai dl;lidi~n chu sahfru v6n cua GELEX tl;liVINAKIP

25 07/20171GELEXlQD- Hf>QT 11105/2017 vb vi~c thay d6i dang ky doanhnghi~p

26 20/20 17/GELEXlNQ-HDQT 1119/05/2017 I' Quy~t toa~ quy chi thucJng BanQuitn Iy dieu hanh nam 2016

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27 08/20 17/GELEXlQD-HDQT 19/05/2017 Ban hanh H~ thong phan cApthamquyen pM!l quyet trong hoat dQngquan tri dieu hanh

28 22/20 17IGELEXlNQ-HDQT 11105/2017 PhS duyet mQts6 tcytrinh II

29 23/20 17/GELEXlNQ-HDQT 19/05/2017 PhS duyet mQts6 tcytrinh

30 09/20 17/GELEXlQD-HDQT 25/0512017 Ban hanh Quy chS nguoi d~i di~n

31 10/2017/GELEXlQD-HDQT 25/05/2017 Mi€n nhiem chirc danh Giam d6cTai chinh

32 10-1I2017/GELEXlQD-HDQT 25/05/2017 V~ viec cu ngiroi dai dien v6n cuaGELEX tai Cong ty TNHH MTVNang hrong GELEX

33 24/2017/GELEXlNQ-HDQT 26/05/2017 PhS duyet nhan su chirc danh T6ngI Giarn d6c va thanh vien HQi d6ng

quan tri tai HEM

34 25/20 17/GELEXlNQ-HDQT 01/06/2017 Sua d6i mQt s6 nQidung chi ti8t cuaPhuong an Phat hanh trai phieu

35 26/2017/GELEXlNQ-HDQT 01106/2017 Tri~n khai thuc hien phuong an phathanh c6 phieu d~ tang v6n c6 ph~nttl ngucn v6n chu s6 htru

36 II 27/20 17/GELEXlNQ-HDQT 01106/2017 eh6t danh sach c6 dong d~ thuc hi~nquy~n tra c6 phieu thirong

I

37 28/2017 IGELEXIN Q-HDQT 26/06/2017 Lira chon don vi ki~m toan cho namtai chfnh 2017

38 29/20 17/GELEXlNQ-HDQT 06/07/2017 PhS duy~t mQt s6 tcytrinh

39 .3012017/GELEXlNQ-HDQT 1110712017 Thong qua vi~c thanh I?p Cong tyTNHH MTV GELEX LAND

40 121QD-2017 11107/2017 Thong qua vi~c thanh I?p Cong tyTNHH MTV GELEX LAND

41 1312017/GELEXlQD-HDQT 11107/2017 B6 nhi~m Chu tich HDTV t~iI GELEXLAND

42 , 15/2017IGELEXlQD-HDQT 11107/2017 PhS duy~t Phuong an Sua d6i SA d6t6 ch(rc

43 31120171GELEXlNQ-HDQT 11107/2017 Thong qua phuong an xu Iy c6 phiSuIe pMt sinh do lam tron xu6ng d~nhang don vi trong dqt phiit hfmh c6phiSu d~ tang v6n c6 phftn illngu6nv6n chu sa hiiu

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44 32/20 17/GELEXlNQ-HDQT 17/07/2017 Thong qua k~t qua phat hanh c6phieu dS tang v6n c6 phan t11nguenv6n chu sa hiru

45 16/2017/GELEXlQD-HDQT 17/07/2017 Thong qua viec thay d6i v6n di~u 1~

46 33/20 17/GELEXfNQ-HDQT 24/07/2017 Thay d6i chirc danh quan 19tai mQts6 dan vi thanh vien

47 17/2017/GELEXfQD-HDQT 24/07/2017 Thay d6i Ngiroi dai di~n cuaGELEX tai eFT J'

I

48 18/20 17/GELEXlQD-HDQT 24/07/2017 Thay d6i chuc danh thanh vienI

HDQT tai CADIVI

49 34/20 17/GELEXlNQ-HDQT 02/08/2017 H6 tro Cong ty TNHH MTV Nanghrong GELEX yay v6n dS dau nr duan

50 35/2017/GELEXINQ-HDQT 22/08/2017 Cho Cong ty TNHH MTV CADIVIMien Bilc thue co So' ha tAng

51 36/2017/GELEXlNQ-HDQT 24/08/2017 V~ viec trich Quy khen thuong cuaco quan T6ng cong ty

,

52 37/20 17/GELEXlNQ-HDQT 31/08/2017 H6 tro yay v6n cho Cong ty TNHHMTV nang hrong GELEX

53 38/2017/GELEXlNQ-HDQT 14/09/2017 Phe duy~t nhan SlJ ehirc danh Thanhvien HDTV tai GELEX EMIC

54 19/2017/GELEXlQD-HDQT 14/09/2017 Phe duyet dan xin ill nhiem chircdanh Pho T6ng giam d6c thir nhfrt

55 20/20 17/GELEXlQD-HDQT 14/09/2017 Thay d6i ngiroi dai dien thea uyquyen cua GELEX tl;li GELEX

I' EMICI

56 2112017/GELEXlQD-HDQT 14/09/2017 Thay d6i chirc danh Thanh vienHDTV tai GELEX EMIC

57 22/20 17/GELEXlQD-HDQT 14/09/2017 eli ngiroi dai dien v6n cua GELEXtai VINAKIP

58 39/20 17/GELEXlNQ-HDQT 09/10/2017 Phe duyet Phuong an chuySnnhirong c6 phan thuQc So' hilu cuaGELEX tl;liCong ty CP Cha tl;loMaydi~n Vi~t Nam - Hungati cho Congty CP Ch€ tl;loDi~n ccrHa NQi

59 29-1/2017!NQ-HDQT 112110/2017 Tang v6n diu tu vao dlJ an diu tu ramrac ngoai va c~p nh~t thOng tin tl;li

I. Gifry chUng nh~n diu tu ra nuac 11 ,. 1n~ru J

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5

60 40/20 17/GELEXlNQ-HDQT 16110/2017 Phe duyet H~ thong phan dp thamquyen cua Cong ty TNHH MTVNang hrong GELEX

61 4112017/GELEXlNQ-HE>QT 0311112017 Thong qua viec niem y~t va h6 sadang Icy niem y~t e6 phieu

62 42/2017/GELEXliNQ-HDQT 10111/2017 Thong qua viec phat hanh trai phieurieng le va phe duyet phirong an phathanh trai phieu rieng le nam 2017

63 43/20 17/GELEXlNQ-HBQT I 01112/2017 He; tro Cong ty TNHH MTV Nanghrong GELEX vay v5n dS dAuillduIan

64 45/2017/GELEXJNQ-HDQT 27112/2017 Xac dinh gia tham chieu c6 phieuGELEX tai SO' giao dich chirngkhoan TP H6 Chi Minh trong ngaygiao dich d~u tien

Ill. Ban ki~msoat:

1. Thong tin v~ thanh vien Ban KiSm soat (BKS):

STT Thanh Chrrcvl} Ngay bit s6 bu&i hop T? I~ tham Ly do khongyvien BKS diu/khong BKS tham dl}'hop tham d., hop

con la thanh d.,vien BKS I

I

I 1 Ba Truong B~t d~u 04/04 100%Nguy~n BKS 15/9/2016Thj Thanh I

Y~n

2 Pham Th~ Thanh B~t d~u 01101 100%I Ngoc vien 04/03/2016

BKS Mi~n nhiem25/04/2017

3 Pham Thi Thanh B~t d~u 03/03 100% ,. ,

MyHa ~vien 25/412017BKS

I

4 Pham Thi Thanh B~t dAu 03/03 100% ,

Minh Cue vien 25/4/2017BKS

2. Ho~t d9ng giam sat eua BKS d6i voi HDQT, Ban Giarn d6e di~u hanh va c6 dong:

Nam 2017, th\lc hi~n quy~n va nhi~m V\l theo quy dinh t~i Lu~t Doanh nghi~p, Di~u l~ t6 chuc vaho~t d9ng cua T6ng Cong ty, Ban kiSm soat da t6 ehue hQpdinh ky hang quy duoi cae hlnh thuc

6

t~p trung cling nhir qua di~n thoai, email d8 ti~n hanh ki~m tra, giam sat viec quan ly, di~u hanhtoan b(>hoat d(>ngcua T6ng Cong ty. CI,!th8:

- Kiem tra tinh hop ly, hop phap trong quan Iy va di~u hanh Tong Cong ty;

- Kiern tra trinh nr, thu tuc, th~m quyen ban hanh cac Nghi quyet, Quyet dinh cua H(>idang quantri, Ban T6ng giam d6c phu hop voi quy dinh cua Phap lu~t va Di~u I~T6ng Cong ty;

- Thfun dinh tinh dAydu, hop phap va trung thuc cua Bao cao tai chinh hang quy va Bao cao taichinh nam;

Narn 2017, Ban kiem soat khong nhan dtrcc kien nghi hay khi~u nai nao cua c6 dong v~ tinh hinhho~t d(>ngcua T6ng Cong ty.

3. Sg ph6i hgp ho~t d(>nggiua BKS d6i v&ih01;1td(>ngcua HDQT, Ban Giam d6c di€u hanh va caccan b(>quan ly khac:

Ban ki8m soat da ph6i hgp ch?t che vai H(>idang quim tri, Ban T6ng Giam d6c va cac don vjphong ban chuc nang trong ho~t d9ng ki€m tra, giam sat nhung v~n duy tfi sg d(>cI~p cua minhtrong vi~c thlJc hi~n chuc trach, nhi~m VI) eua Ban. Ban Ki€m soat dugc cung cApdAydu cac thongtin va tai li~u lien quan dSn h01;1td9ng eua T6ng Cong ty.4. Ho~t d9ng khac eua BKS (n~u co):

- Cac tMnh vien Ban ki~m soat da hQPva th6ng nh§t thong qua Quy chS T6 ehuc va h01;1tdQngcua Ban ki€m soat duge sua d6i IAnthu nh§t.

- Th6ng nhAtphful cong nhi~m VI) cae tMnh vien Ban ki8m soat sau khi dugc D1;1ihQi dang c6dong bAub6 sung 02 thimh vien.IV. Bao t~o v~ qUaD trj CODg ty:

Cac kh6a dao t1;1ov~ quan trj cong ty rna cae tMnh vien HDQT, thanh vien BKS, Giam d6c (T6ngGh\m d6c) di€u hanh, cac can b(>quan Iy khac va·Thu kY cong ty da tham gia theo quy dinh v~quan tTtcong ty:

CAchtMnh vien H(>idang quan tri, TMnh vien Ban ki€m soat, T6ng giam dbc, cae can b(>quan Iykhac va Thu kY cong ty da tham gia cac kh6a hQc, eac bu6i t~p hufin theo quy dinh v~ quan tricong ty. Ngoai ra, Hoi dang quan tri con s~p x~p va cu d1;1idi~n tham dg cac kh6a d1;10t1;1O,t~phufin do -Oyban Chfrng khoan Nha nuac, Sa giao dich Chfrng khoan t6 chuc nhAmnang cao Hnhtuan thu cua Cong ty dbi vai cac quy dinh do Nha nuac ban Mnh.

"

7

V. Danh sach v~ ngrrOi co lien quan cua cong ty niem y~t theo quy djnh t,i khoan 34Di~u 6 Lu,t ChUng khoan va giao dich cua nguOico lien quan cua cong ty v&i chinh Cong ty1 D h ich x ,. 'rAan sac ve nguot co len quan cua cong ty

Taikhoan

se Giiy NSH*, ngay dp, noi dp ThOi ThOi di~mTen tA 'giao Clnrc vI}.

di~m bit khong conSTT ch..rc/ca djch t,i cong Dja chi trl} sO'chinhl

dAula lit ngrrOi Ly donhan chung ty (n~u Bja chi lien h~ .nguOi co co lienkhoan co)

A sA Gi§yNSH Ngaycdp Noldp lien quan quan(neuco)

NguyenChu tich1 Hoa I 1111/2010

Cirong HDQT

Thanh

Nguyen vien2 Van Tuan HDQT 16/7/2016

kiernTGD

Nguyen Thanh3 Trong Tieu vien 1111/2010

HDQT

Vo Anh Thanh4 Linh vien - 03/2016

HDQTNguySn Thanh

5 Thj Bleh vien 11/2010Ngoc HDQTNguyen Truong

6 Thj Thanh ban kiem 11/2010Y8n soat

8

7Pham Thj ThanhMyHa vien BKS 25/4/2017

8 Pham Thi ThanhMinh Cue vienBKS 25/4/2017

Pho

9 Nguyen T6ng Xin

Dinh Hung Giam d5c 16/9/2016 14/09/2017 tuthir nh§t nhiem

10 Pham KS toanTu§nAnh tnrong I I 1112011

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NamC6ng ty

12 C6 phAn Cong tyThiSt hi condi~n

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13 Mot thanh Cong ty

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16 06 phdn Cong tyKho v~n conmien Nam

Cong tyTNHH Cong ty17 MTVGelex •con

Land. Cong ty ..;.

18 C6 phfrn Cong tyK.I.P Vi~t conNamCong tyc6 phftn

19 Ch~ tao Cong tymay dien conVi~tNam -HungariCong ty

20 lINHH Cong tyGelex conCampuchia

Ghi chu: S6Gidy NSH*: S6 CMNDIHQ chiiu (a6; voi ca nhdn) hodc S6GCN aang kf doanh nghiep, Gidyphep hoat a9ng hoiic gidy taphdpIf luang aU071g(a6i voi 16 chuc)

10

2. Giao dich gifra c6ng ty voi ngiroi eo lien quan cua c6ng ty; ho~c giua e6ng ty voi cb dong Ion, ngiroi nQibQ, nguoi eo lien quan cua ngiroin6ib6

STT

Ten t8ch..rc/canhan

MAiquanh~lienquanvOicongty

sA Gi§y NSH*,, t.. . • t..ngay cap, nO'Icap

Bja chi trl} SO' chinhl Bjachi lien h~

Tho; di~m giaodjch vo; cong ty

ss Nghi quy~tlQuy~t djnh cua

DHDCBIHDQT ... thong

(t.. ,qua neu co;

neu ro ngayban hanh)

se hrQllg,tY l~ nimgift c8h ·t..p leu saukhi giaodjch

Ghi chu

1

Cong ty csphan Daycap di~nVi~tNam(CADIVI)

C6ngty con-Tbchueco lienquantoiThanhvienHDQTkiemTbngGiamd6e

0300381564, dpngay 19/06/2017,

noi dp SaKH&I>TTPH6

Chi Minh

70-72 Nam Ky Khai Nghla,Phuong Nguyen Thai Blnh,Quan 1, TP.H6 Chi Minh

Nam 201721/GELEXlNQ­DHCD ngay25/04/2017

'CADIVImua hanghoa cuaGELEX

2

C6ngty cephAn thiet bi

di~n(THIBIDI)

C6ngtyeon-T6chircco lienquantaiThanhvienHDQT

3600253826,ngaycAp 19/12/2016,

noi dp So'KH&DTTinhD6ngNai

KCN Bien Hoa 1, Duong s69, phirong An Blnh, thanhphl, Bien Hoa, tinh D6ng

Nai

Nam 201721/GELEXlNQ­DHCD ngay25/04/2017

THIBIDImua hanghoa euaGELEX

11

3

Cong tyTNHHMQtthanh vienThi~t bi do

Di~n(GELEXEMIC)

Congty con-T6chircco lienquantaiThanhvienHDQT

0107547109,ngaydp 01/09/2016,

noi dp SaKH&DTTPHa

NQi

TAng5, toa nha GELEX, 8652 Ph6 LS D~i Hanh,

phirongLS Dai Hanh, quanHai Ba Tnrng, TP Ha NQi

Nam 2017211GELEXlNQ­DHCD ngay25/04/2017

GELEXEMIC muava han

hang hoadich vu voiGELEX

•

4

Cong ty csphAnCh~ taoDi~ncaHaNQi (HEM)

Congtycon-T6chucco LienquantoiThanhvienHDQT

0100100456,ngaydp 01/06/2017,

noi dp SaKH&DTTP Ha

NQi

Km12 Duong cliu DiSn -Phuong Phuc DiSn - Q. Bae

Tir Liem - Ha NQiNam 2017

211GELEXlNQ­DHCD ngay25/0412017

GELEXcung dpdjch vu

choHEM

5

Cong tyTNHHMQtthanh vienNiing hrongGELEX

Congty con-T6chircco lienquantoiThanhvienHDQT

0107652657,ngaydp 15/05/2017,

noi dp SaKH&DTTPHa

NQi

TAng 17, S6 52 ph6 LS D~iHanh, P. LS D~i Hanh, Q..Hai Ba Trung, Ha NQi

Niim 2017211GELEXlNQ­DHCDngay25/04/2017

Nangluong

GELEXcung dpdich vucho

GELEXvayay von

cuaGELEX

6

Cong ty csph~nKho

.~ . >-v~nmienNam

(SOTRANS)

Congtycon-T6chireco lienquantaiThanh

0300645369,ngaydp 13/12/2016,

noi c~p SaKH&DTTPH6

Chi Minh

1BHoang Di~u, Quan 4,TP. HCM, Vi~t Nam Niim 2017

21/GELEXlNQ­DHCDngay25/04/2017

SOTRANScung dpdich vucho

GELEX

12

vienJIDQT

0107919237, ngays6 52 ph6 t.s D~i Hanb, GELEX

Congty dp 12/07/2017, 21/GELEXlNQ- LAND7 TNHHMTV Cong noi dp Sa phirong Le B~i Hanh, qu~n Nam2017 DHCDngay cung dich

Gelex Land ty con KH&DTTPHa Hai Ba Tnrng, thanh pb6 25/04/2017 vu choN9i Ha N9i, Vi~t Nam

GELEX

Ghi chu: s6 Gidy NSH*: S6 CMNDIH(5 chteu (d6i voi ca nhdn) hodc S6GCN dang IcY doanh nghiep, Giay phep hoat di)ng hodc gidy til phapIf; luang duong (d6i voi t6 chuc)

3. Giao dich giua ngiroi n9i h9 cong ty niem yet, ngiroi co lien quan cua ngiroi n9i h9 val cong ty can, cong ty do cong ty niem ySt n~m quyenkiem soat: khong co

4. Giao dich ghra cong ty voi cac d6i urong khac

4.1. Giao djch giira cong ty voi cong ty rna thanh vien HBQT, thanh vien Ban Kiern soat, Giam d6c (T6ng Giam d6c) di~u hanh da va dang lathanh vien sang I~pho~c thanh vien HDQT, Giam d6c (T6ng Giam d6c) di8u Mnh trong thai gian ha (03) nam tra I~iday (tinb t~i thai diSml~p bao cao).

STT N(n DUNG/TEN DON Vl SOTIEN

I Ban himg va cung dip dicb Vl,l

1 ;Cong ty C6 phftn Day cap di~n Vi~t Nam 1.518.059.927.334I

2 :Cong ty C6 phftn ThiSt hi di~n 379.847.274.370

3 Cong ty TNHH M9t th:inh vien ThiSt hi do f)i~n 7.964.115.077

4 Cong ty C6 phAnChS t~o f)i~n cO' Ha N9i 723.045.310

5 Cong ty TNHH M(.'>tthanh vien Nang luqng GELEX 134.221.400

6 Cong ty TNHH MTV Cadivi Mi~n B~c 955.505.240

13

"""'."...._v,._· ......

II Mua hang hoa, dich vu

1 Cong ty TNHH MQt thanh vien ThiSt bi do f)i~n 86.161.023.040

2 Cong ty C6 phdn Kho v~n mien Nam 1.652.400.000

3 Cong ty lNHH MTV Gelex Land 500.000.000

III Chovay

1 Cong ty 1NHH MQt thanh vien Nang lUQ11g GELEX 694.100.000.000(Ghi chit: Gia tri giao dich tren chua bao g6m VA1)

4.2. Giao dich giua cong ty voi eong ty rna nguoi co lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Giam d6e (T6ng Giam d6e)di~u hanh la thanh vien HDQT, Giam d6e (T6ng Giam d6.e) di~u hanh:

Trong nam 2017, T6ng cong ty e6 phan ThiSt b] di~n Vi~t Nam (GELEX) co mQt s6 giao djch voi Cong ty e6 phan Chung khoan IB (lBSC)nhir sau:- GELEX cung cfrpdich vu eho thue van phong cho IBSC;

- GELEX va IBSC ky kSt mQt s6 hop d6ng mua ban trai phieu;

- GELEX va IBSC kY k€t cac hop d6ng: nr v~n phat hanh e6 phi~u d~ tang v6n e6 phAntu ngu6n v6n ehu sa hiiu, tu v~ phat hanh trai phiSu,d~i ly dang Icy luu Icy trai phi~u.

4.3. Cae giao dieh khae eua eong ty (n€u co) co thS mang l~i lqi feh v~t chAtho~e phi v~t chAtd6i vo-ithanh vien HDQT, thanh vien Ban KiSmsoat, Giam d6c (T6ng Giam d6e) dj~u hanh: khong co

VI. Giao djeh e6 phi~u eua ngU'm nQi bQva ngU'm lien quan cua ngU'm nQi bQ

1. Danh sach nguai nQi bQva nguai co lien quan eua nguai nQibQ

STT HQten Taikhoan Chuc VI} t~i cong sA CMNDIHQ chi~u, ngay cip, nol cAp Dia chi lien h~ SA A h·A Ty I~ Ghio co p leugiao dich ty (n~u co)

SACMNDI Ngay cAp N<YicApslY hiru cuAi slY hiru ch"

chung Icy AHA hOA co

khmin Qc leu . Aphieu

(n~u co) euAilcy1 NguySn Hoa Chu tjeh HDQT 0 0,00%

Cuang

14

'I1.1 NguySn B~ch ° 0,00%

Tuyet .

1.2 Nguyen Bich 86.250 0,032%Ha

,I

1.3 I Nguyen Lien .0 0,00%Huang

I I

1.4 I NguySn Due ° 0,00%II PhuangI

1.5 Nguyen Gia I ° 0,00%Chinh I

I

1.6 Nguyen ThiI

80.500 0,03%Xuan Thanh

1.7 C6ng ty Lien ° 0,00%doanh S.A.S-CTAMAD

1.8 Cong ty co I

° 0,00%phan khf cu

di~n 1I

I

,

2 NguySn Van Thanh vien ° O~.oO%I

Tu~n HDQTkiemT6ng Giam d6e

2.1 Dao Thi La ° 0,00%

2.2 DirongThi , ° 0,.00%Hong Hanh

2.3 NguySn Linh .0 0,00%Nga

2.4 NguyBnMinh .0 0,00%Anh I

I

15

2.5 Nguyen Minh 0 0,00%,IKh6i

2.6 Nguyen Hili 0 0,00%Minh

2.7 vo Thi L~ 0 0,00%2.8 Nguyen Thi 0 0,00%Tam

2.9 i.e Dinh 0 O~OO%Thu011g

2.10 Nguy~n;Thi 0 0,00%Tuyet

2.11 D~ngDuy Hili 0 0,00%2.12 Cong ty CP H? 0 0,00%t~ng Fecon

I

2.13 Cong ty CP 0 0,00%Kho v~n MiSnNam

2.14 C6ngty c6I 0 0,00%phan Day cap

dien Vi~t Narn

2.15 Cong ty 0 0,00%TNHHMTV I

ThiSt b] dodi~n

2.16 Cong ty 0 0,00%TNHHMTVnang hrongGELEX

2.17 Cong ty Lien 0 0,00%

16

doanh S.A.S-CTAMAD

2.18 Tongcong ty 0 0,00%c6 ph§n Dl!Ongsong Mien

Nam

3 Nguyen Trong Thanh vien 53.475 0,02%Ti~u HDQT

3.1 Tr§n Kim 0 0,00%,I Chau

,

Nguy8n TrongI

3.2 0 0,00%SU

3.3 Nguyen Trong 0 0,00%Dung

3.4 Nguy8n Trong 0 0,00%Oanh

3.5 Nguyen Thuy 0 0,00%LiSu

3.6 Nguyen Thj 0 0,00%Uy~n

3.7 Nguyen Thuy 0 0,00%Bich

3.8 Nguyen Trong 0 0,00%Tuyen

3.9 Nguyen Thanh 0 0,00%I Tung

3.l0 Nguyen Tung 0 0,00%Lam

3.11 Cong ty c6 0 0,00%

17

Iii ph§n Thi~t hi I I:I

I di~n I,

3.12 Cong ty 0 0,00%1NHHMTVThiSt bi do

di~n

3.13 Cong ty c6 0 0,00%ph§n chS tao

,

di~n co Ha N9i

4 Vo Anh Linh Thanh vien 0 0,00%II HDQT

I

4.1 ve Xuan Diw 0 0,00%

4.2 Tr§n Thj 0 0,00%Thanh

4.3 Pham Van 0 0,00%Thanh

4.4 Trinh Thi 0 0,00%Thi~p

4.5 VOThi Ha 0 0,00%Giang -I

I

4.6 te Thanh Nam 0 0,00%

4.7 Vo Anh Tudn 0 0,00%

4.8 D6 Thanh 0 0,00%Huyen

4.9 vs Thj Ha 0 0,00%Quyen

4.10 Huynh quang 0 0,00%Hieu

18

••_'I. ' ...• ,' ~...-..~_ .:_. .•'

4.11 Pham Tbj Bich

II

0 0,00%H~nhI

TrAnTi~n4.12 0 0,00%Dung

4.13 Ph~m Thi 0 0,00%MinhH~ng

4.14 Ki~u Vi~t 0 0,00%Trung

4.15 Pham Thj Thu 0 0,00%Ha

4.16 vn Tuo-ngVy 0 0,00%4.17 ve Tirong Van 0 0,00%4.18 ve Anh Kien 0 0,00%

,4.19 Vo Anh Ki~t 0 0,00%4.20 Cong ty c6 10.066.180 3,77%ph§n D§u illva

xs, dung Buu ,di~n

5 Nguy8n Thi Thanh vien 0 0,00%Blch Ngoc HDQT

5.1 Hoang V~ 0 0,00%Dung

5.2 Hoang NgQc0 0,00%Quan

5.3 Hoang Ngoc 0 0,00%Kien

'[5.4 NguyenTh] 0 0,00%I

Dung

19."_, -... .

5.5 Nguyen Nhu 0 0,00%Vinh

5.6 Nguyen Nhir 0 0,00%Quang I

5.7 Nguyen Thi 0 0,00%Thanh Ha

5.8 Nguyen Nhu 0 0,00%Hoa

5.9 CTCPTdn 0 0,00%Hung Dao I

5.10 CTCP DAu nr 0 0,00%va Phat tri€n

H~ tling HoangThanh

5.H Cong ty 0 0,00%TNHHCapitalland -Hoang Thanh

5.12 Congty CP 0 0,00%BAunr va Phattrien Do thiHoang Thanh

I

6 Nguyen Thi Tru6ngBKS 0 0,00%Thanh Y~n

6.1 Nguysn Van 0 0,00%Quang

6.2 Phung Thj Yen 0 0,00%6.3 Ha Twln San 0 0,00%6.4 Ha Minh Ngoc 0 0,00%

20

6.5 HaNam 0 0,00%Khanh

6.6 Nguyen Thi 0 0,00%I

IThanh Thuy

6.7 Pham Van 0 0,00%Binh

6.8 Nguyen Van 0 0,00%Quan

6.9 HaM?uUim 0 0,00%6,10 Nguyen Thi 0 0,00%

Thanh Loan

6.11 Cong ty c6 0 0,00%phan chS tao

di~n co Ha NQi

7 Pham Thi My Thanh vien BKS 23.000 0,009%Ha

7.1 Duong Quang 0 0,00%I Dung

7.2 Duong Pharn 0 0,00%Ha Phuong

7.3 DuongPham 0 0,00%HaMy

7.4 I Pham Dire Bao 0 0,00%7.5 Pharn Thj Nh?t 0 0,00%7.6 Pham Ti~n 0 0,00%

Hi~p

7.7 Pham Huy 0 0,00%Hoang

21

~I"~' ........-_ .:....'. ~ t e-,»,

8 Pham Th] Thanh vien BKS 0 0,00%Minh Cue I

8.1 Pham Van 0 0,00%Giao

8.2 Nguy~n Thi 0 0,00%Lan

8.3 Nguyen Minh I 0 0,00%Duc

8.4 Nguyen Due 0 0,00%Kien

8.5 Nguy~n Duc 0 0,00%Tung

8.6 Pharn Thj 0 0,00%Minh Hu~

8.7 PhamMinh 0 0,00%Thu

8.8 Trinh Minh 0 0,00%Khiem

8.9 Bui Vi~tAnh I 0 O,00%

8.10 Cong ty c6 0 0,00%ph~n PhuThanh My

8.11 Cong ty co 0 0,00%I phdn ch~ taodien co Ha NQi

8.12 Cong ty e6 0 0,00%ph~n D~u tir

I

'IXay dung 1GELEX

22

8.13 Cong ty 0 0,00%TNHHMTVnangluqngGELEX

9 Pham TU~h K€ toan tnrong - 12.880 0,005%Anh Ngiroi duoc uy

quyen CBTT

9.1 Pham Van 0 0,00%Thi~u

I ,I

9.2 Nguydn Thi 0 0,00%Lan Anh

9.3 Nguysn Thi 0 0,00%Huang Giang

9.4 Pham Nguyen 0 0,00%Di~u Anh

9.5 Pham Minh 0 0,00%Anh

9.6 Pham Quang 0 0,00%Thanh

9.7 Pham H6ng 0 0,00%Thu I

, ,

9.8 C~ ). 0 0,00%ongty coph~n Thi€t bi

di~n

9.9 Cong ty c6 0 0,00%phan Ch€ taomay dien Vi~t

I Nam - Hungari

23

2 G' d' h ' ,. 'r~lao IC. cua ngirot nQI Qva ngtroi co len quan 01VO'lco pi leu cua cong ty mem yet

STT NgtrOi th\fc hi~n Quan h~ vo-ingtrOi nQi bQ SA A h·A ? h- S6 c6 phi~u sir hii'u Ly do tang, giamo co p leu so' irugiao djch diu Icy cu6i Icy (mua, ban, chuy~n

dBi, tlurong ...)A ?

Ty I~ S6 c6 phi~u Ty l~So cophi~u

1 Cong ty cb ph~n Tb clnre co lien quan d~n ngiroi nQi 3.168.800 2,05% 10.066.180 3,77% Mua va dUQ'CchiaDAuillvaXay bQ- Ong Vo Anh Linh - Thanh 15% cb nrc bang cbdung Buu di~n vienHDQT phieu

2 Nguy6n Thi Xuan Ca nhan co lien quan d~n nguoi nQi ° 0% 80.500 0,03% Mua va dtroc chiaThanh bQ- Ong Nguy~n Hoa Cuong= 15% cb nrc b~ng cb

Chu rich HDQT phieu

3 Pham Thi Thu Ha Ca nhan co lien quan d~n ngiroi nQi 2.420.000 1,56% ° 0% Mua phat hanh chobQ- Ong Vo Anh Linh - Thanh cb dong hien hfru

vienHDQT va Ban

4 Nguy6n TrQng Ti~u Thanh vien HDQT 31.000 0,02% 53.475 0,02% Mua phat hanh tircb dong hi~n huuva duO'cchia 15%cb tirc b~g cb

h·.(p leu

5 Ph?m Thi My Hi Thanh vien BKS 10.000 0,006% 23.000 0,009% Mua phat hfmh ticcb dong hi~h huuva dUQ'Cchia 15%cb ruc bkg c5

phi~u

6 P1WmTu~n Anh K~ toan tru6ng - Ngum duQ'cuy l.300 0,0008% 12.880 0,005% Nh~n chuy~nquy~n CBTT nhuqng quy~n mua

trong dqt phat hilnhcb phi~u cho cbdong hi~n hfru vadUQ'Cchia 15% cbtuc bkg cb phi~u

24

7 NguySn Bich Ha Ca nhan co lien quan d~n nguoi nQi 50.000 0,032% 86.250 0,032% I Mua phat hanh tirI hQ- Ong NguySn Hoa Cirong - I c6 dong ihi~nhtru

II va duoc chia 15%

III cso tich HDQT c6 ,t(cc bang c6

I II phi~u

VII. Cac vAn d~ cAn hru y khac

25