r CONG TY CO PHAN

CO B I I;:N L~NH

S6: _g9 /CDL.2019

C<)NG HOA XA H<)I CUU NGHiA VI:r;:T NAM Dqc l~p- T\f do- H~nh phuc

Tp.H6 Chi Minh, ngay AYthang 07 nam 2019

BAO cAo TINH HINH QUAN TRJ CONG TY NIEM YET 6 THANG DAU NAM 2019

Kinh gui:- Uy Ban Chung Khmin Nha Nu&c

- SO' Giao Djch Chung Khoan TP.Hfi Chi Minh

Ten cong ty niem y~t: Cong Ty C6 Ph~n Ca Di~n L<;mh

D!a chi tn,1 sa chinh: 364 C(>ng Hoa, Phuemg 13, Qu~ Tan Binh, Tp.H6 Chi Minh, Vi~t Nam

E>i~n tho<iii: 84-28-38100017 -Fax: 84-28-38100337

Email: ree@reecorp.co.m.vn -Website: www.reecorp.com

v6n di~u 1~: 3.100.588.410.000 d6ng

· Ma chilng khoan: REE

I. Ho~t dqng cua D~i hqi d6ng cfi dong: Thong tin v~ cac CUQC h9p va Nghi quy~t/Quy~t d!nh cua E><iii h(>i d6ng c6 dong (bao g6m cii. cac N ghi quy~t cua f>(;li h(>i d6ng c6 dong dugc thong qua duai hinh thuc l~y y ki~n b~ng van ~

bi'm) · .- ~~~~ .--,--,---------------------.--------.-------------------------------~· ~ cb~G

STT Sfi Ngh! quy~t/Quy~t d!nh Ngay Nqi dung f ~ co~(:

Thong qua cac bao cao va to trinh t<iii E><iii h(>i \~ t,O 'J\~.\ 1 02/20 19/E>HCE>-NQ 29/03/2019 d6ng c6 dong thuang nien tai kh6a 2018 t6 \{~;~~>-·-

chuc ngay 29 thang 03 nam 2019. "-· .,;_,pn-; '""'~· · Ji

ll.Hijid6ngquint~: 1. Thong tin v~ thanh vien H(>i d6ng quan tri (HDQT):

Ngay b~t d§u s& bu6i Ty I~ Ly do

STT I khong con Ia hQp tham khong

Thanh vien HDQT Chll'c Vt.t thanh vien Hf>QT dl;f tham dt,r

Hf>QT tham dl! hQp hQp

l BaN guy~n Thi Mai

Chu t!ch 29/03/2018 02 100% Thanh

Mr. David Alexander 2 Ph6 Chu tich 29/03/2018 02 100%

Newbigging

., Ong Nguy~n Ng9c Thanh vien 29/03/2018 02 100% .)

Thai Binh

Ong E>?ng H6ng Tan r----· ·- -

4 Thanh vien 29/03/2018 02 I ooo/c)

5 Ong Stephen Patrick

Thanh vien 29/03/2019 01 100% 86 nhi~m tl.r Gore 29/03 /2019

2. Ho<iit d(>ng giam sat ctla HDQT d6i vai Ban Giam d6c:

-Trang I -

J ~ t i '.,. '-'( ! ' '\

C~n Cll' va,o quy~n hc;m va nhi~m Y\1 dugc giao, 6 thang diu nam 2019 HDQT va Tflng Giam doc da trien khai thl,l'c hi~n cac nhi~m vv sau: • Tuan thi:t cac quy djnh phap lu~t hi~n hanh lien quan d~n quc!m tri cong ty va cong bfl thong

tin, bao g6m: . o Lu~t Doanh righi~p ; o Lu~t Chung khoan va Lu~t Chung kh6a sua dfli bfl sung; o Nghj djnh 71 /2017/ND-CP ngay 06/06/2017 hu6ng dftn v~ Qu::'m tri Cong ty; o Thong tu 195/2017/TT-BTC ngay 22/09/2017 hu6ng dftn Nghi djnh 71 /2017/ND-CP

v~ Quim tri Cong ty; o Thong tu 155/2015/TT-BTC ngay 06110/2015 hu&ng dftn cong b6 thong tin tren thi

trucmg chtrng khoan. • C~t th~ h6a cac quy djnh cua phap lu~t trong ho~t d(>ng cua Nh6m Cong ty t~i cac van ban

nQi b9 nhu: o Di~u l~ Cong ty (sua dfli b6 sung lin thu 11 ngay 29/03/20 19) o Quy Ch~ N9i B9 V~ Quan Tri Cong ty ban hanh ngay 29/03/2018 .

• Tuan thu cac quy d!nh phap lu~t v~ quan tri cong ty va thl,l'C hi~n cong b6 thong tin diy du, dung h~n V~ tinh hinh ho~t d(>ng san XU~t kinh doanh cho cfl dong, ca quan quan Jy va cac ben lien quan d~ra tren ca SO minh b~ch, chinh xac va kjp thai.

• Quan ly va v~n hanh theo nhfrng thong ~~ quan tri t6t nh~t, nang cao ch~t lugng quan tri theo chu~n quflc t~ thong qua vi~c ap dvng cac tieu chi trong quy t~c quan trj cong ty Clla T6 chtrc Hgp tac va PMt tri~n kinh t~ (OECD) va The di~m Quan tri Cong ty ASEAN.

• Cac thanh vien HDQT khong di~u hanh va d(>c l~p dam nhi~m vai tro cua Ti~u ban luang thu6ng va Ti~u ban Ki~m toan N(>i b9 thu(>c HDQT va t6 chuc cac bufli h<;>p rieng nh~m gia tang tinh d(>c l~p va dam bao d(> tin c~y trong cac n(>i dung rna Ti~u ban nay ph\! tnl.ch .

• Th~rc hi~n chuang trinh phong chflng tham nhilng, gia tang tinh minh b~ch trong Iva ch<;>n nha cung dp va nha t~~u.

• Ph<it tri~n kenh thong tin, t~o thu~n lgi cho cac ben lien quan ti~p c~n thong tin da cong b6 nhu dang tai tren trang thong tin di~n tu cua S6 Giao djch Chtrng khoan TP. H6 Chi Minh (HOSE), Uy ban Chung khoan Nha nu&c (SSC) va tren trang thong tin di~n tu chinh thuc cua Cong ty t~i dja chi: Wvvw.reecorp.com.

3. Ho~t d(>ng Cl\a cac ti~u ban thu(>c H(>i d6ng quC:m trj:

• Cac Ti~u ban cua HDQT ho~t d(>ng theo trach nhi~m va nhi~m V\). dugc quy djnh trong Di~u 1~ va Quy ch~ N(>i b9 v~ Quan tri Cong ty. Cac Ti~u ban cua HDQT chuk bi ca.c n(>i dung lam vi~c cua Ti~u ban va hQp cling v&i cac CUQC hQp cua H9i d6ng Quan trj .

• Ti~u ban chi~n luge: xay dvng chi~n luge va djnh hu6ng ho~t d(>ng kinh doanh. • Ti~u ban Luang thu6ng: chju trach nhi~m xay dvng chinh sach thu lao cho thanh vien

H8QT, d~ xu~t chinh sach khen thu6ng Ban Giam dflc di~u hanh, can b9 cong nhan vien chu chflt va tu v~n cho HDQT trong vi~c ho~ch djnh chinh sach ti~n luang cua Nh6m Cong ty, phat hanh c6 phi~u thu6ng, c6 phi~u theo chuang trinh Iva ch<;>n (ESOP) cho can bQ cong nhan vien chtt ch6t.

• Ti~u ban Ki~m toan n9i b(>: c6 trach nhi~m thuang xuyen danh gia tinh hinh tai chinh cua Nh6m Cong ty va thi~t l~p cac chuc nang ki~m soat n9i b9 d~ dam bao hgp ly vi~c th~rc hi~n cac m~lC tieu cua Cong ty v~ hi~u lvc, hi~u qua ho~t d(>ng, d9 tin c~y trong bao cao tai chinh, tuan thu phap lu~t lien quan. Cac thanh vien HDQT khong di~u hanh va d(>c l~p dam nhi~m vai tro cua Ti~u ban luang thu6ng va Ti~u ban Ki~m tocin N(>i b9 thu(>c HDQT va t6 chile cac bufli h<;>p rieng nh~m gia tang tinh d(>c l~p va dam bao d(> tin c~y trong cac n(>i dung rna Ti~u ban nay plw trach.

4 . Cac Nghj quy~t/Quy~t djnh etta H9i d6ng quan trj:

STT Sa Nghj quy~t/Quy~t djnh Ngay N()i dung ·---

I 02/2019/QD-HDQT 22/01 /20 19 Thong qua va trien khai phuang an phat hanh Trai phi~u _j ··-·

-Trang 2 -

Ngay dang ky cuoi cung de to ch(rc D?i hQi 2 03/20_19/QD-HDQT 11 /02/2019 ct6ng c6 dong thu<':mg nien narn tai kh6a 2018

va tni c6 tuc t?m ung nam 2018

3 04/20 l 9/BB-HDQT 19/02/2019 Bien ban hQp HDQT thu<':mg ky Qui 4/2018

4 06/2019/QD-HDQT 24/04/2019 Quyet d:inh Bo nhi~m nhan Sl! Tieu ban Ki€m toan N(>i b(>

5 07/2019/BB-HDQT 03/05/2019 Bien bi'm hQp HDQT thu<':mg ky Qui 1/2019

6 08/20 19/QD-HDQT 17/05/2019 Chao rnua cong khai co phieu Cong ty Co ph§.n CAp thoat nu&c Khimh H6a

7 09/20 19/QD-HDQT 22/05/2019 Mi~n nhi~rn thanh vien Tieu ban Kiern toan N(>i b(>

8 I 0/2019/QD-HDQT 22/05/2019 Bo nhi~m thay the thanh vien Tieu ban Kiern toan N<)i b(>

III.IHw t~o v~ quan tr! d)ng ty: Cac kh6a d:ao t?o v~ quan tri cong ty rna cac thanh vien HDQT, Giarn ct6c (T6ng Giarn ct6c) d:i~u hanh, cac can b(> quan ly khac va Thu ky cong ty eta tham gia theo quy d:!nh v~ quim tri cong ty:

STT Khoa hqc Noi dao t~o Th{)'i gian

1 Quy~t toan thu~ 2018 va kinh nghi~rn nh~ di~n va

CFO 22/03/2019 quan ly rui ro trong vi~c tri€n khai H6a don d:i~n tu

2 H(>i ngh! qu6c t~ v~ nang luqng tai t?o VN nam 2019 Terrapinn 3-4/04/2019

3 Chuong 'trinh Chuyen sau v~ U y ban Ki~m to an

VIOD 20-21 /06/2019 (GEP _ACMP3)

IV. Danh sach v~ ngD'Oi co lien quan cua cong ty niem y~t theo quy djnh t~i khoan 34 Di~u 6 Lu~t Chll'n~ khoan va giao djch cua ngD'Oi co lien quan cua cong ty vo·i chinh Cong ty: ~.

1. Danh sach ve nguai c6 lien quan cua cong ty: Vui long xem file tlinh kern. . f.\ 2. Giao d!ch gifra cong ty v&i ngum c6 lien quan cua cong ty; ho~c gifra cong ty v&i c6 dong ld~ 'i \1f·~; .. f;

nguai n(>i b<), nguai c6 lien quan cua nguai n(>i b(>: Khong c6 ·. - :t~" /-}!;/ /.~j

3. Giao dich giua nguai n(>i b(> cong ty niem y~t, nguai c6 lien quan cua nguai. n(>i b(> v&i c~rm~:?' ty con, cong ty do cong ty niem y~t nfun quy~n ki~m soat: Khong c6 .;}::-.;<~

4. Giao dich giua cong ty v&i cac ct6i tuqng khac:

4 .1. Giao d!ch giua cong ty v&i cong ty rna thanh vien HDQT, thanh vien Ban Ki~rn soat, Giam ct6c (T6ng Giam ct6c) d:i~u hanh eta va dang la thanh vien sang l~p ho~c thanh vien HDQT, Giam ct6c (T6ng Giam ct6c) d:i~u hanh trong thai gian ba (03) nam tro l?i day (tinh t?i thai d:i~rn l~p bao cao) : Khong c6

4.2. Giao d!ch giua cong ty v&i cong ty rna nguai c6 lien quan CLla thanh vien HDQT, thanh vien Ban Ki~m soat, Giarn ct6c (T6ng Giarn ct6c) d:i~u hanh Ia thanh vien HDQT. Giarn ct6c (T6ng Giarn ct6c) d:i~u hanh: Khong c6

4.3. Cac giao d!ch khac cua cong ty (n~u c6) c6 th~ mang l?i lqi ich v~t chAt ho?c phi v~t chAt ct6i v&i thanh vien HDQT, thanh vien Ban Ki~m soat, Giam ct6c (T6ng Giarn ct6c) d:i~u hanh: Khong c6

VI. Giao d!ch cA phi~u ciia ngU'Oi n()i b() va ngU'Oi lien quan cua ngU'{)'i n()i b():

1. Danh sach nguai n(>i b(> va nguai c6 lien quan cua nguai n(>i b(>: Vui long xern file d:inh kern.

2. Giao d!ch cua nguai n(>i b(> va nguai c6 lien quan ct6i v&i c6 phi~u cua cong ty niern y~ t :

-Trang 3 -

s6 co phieu so· hii'u s6 co phi~u s& hii'u Ly do Ngtl'l'ri Quan h~ dii u ky giao dich cu6i ky criao d!ch tang, giiim

TT th!fc hi~n v&i nguO'i s6 s6

(mua, ban, giao djch n{)ibQ

c6 phi~u T)rl~ c6 ph i~u Ty I~ chuy~n d6i, thu&ng ... )

Platinum Victory Pte. To ch(rc c6

I li en quan d€n 77 .128 .203 24,88% 77.2 11.503 24,90% Mua c6 phfrn Ltd

TV HDQT

VII . Cac v~n d~ dn IU'u y khac: Khong co

- Trang 4 -

Miu CBTT/SGDHCM-05 (Ban himh kem theo Quy~t dinh s6 340/QD-SGDHCM ngay 19 thang 08 nam 2016 cua TGD SGDCK TPHCM vS Quy ch~ Cong b6 thong tin t~i SGDCK TPHCM)

CONG TY CO PHAN

CODI~N L~NH

S6: /1.00 /CDL.2019

C<)NG HOA xA H<)I CHU NGHlA VI~T NAM

D{)c l~p - T._.· do - H~nh phuc

Tp.H6 Chi Minh, ngay ~if1'hang /!~m 2019

DANH SACH NGUOI N<)I B<) VA NHUNG NGUOI CO LIEN QUAN

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Stephen Patrick Gore

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2. N~u Ngtrc:ri n<;>i b9 Ia ngtrO'i d~i di~n v6n cho t6 chuc khac lam thanh vien HDQT, Ban Tflng giam a6c, Ban kiSm soat cua cong ty, thi ghi ro thong tin lien quan Clta tfl chti'C va ngu(yi 01;1i di~n sa hiht v6n do.

3. D6i v6"i cong ty chtrng khoim thanh vien, chi cung dp thong tin etta Nguai dtrQ'C uy quy~n cong b6 thong tin va nguc:ri c6 lien quan Clla Ngucri Oli'Q'C lty quy~n cong b6 thong tin .

II- Danh sach nhfrng ngu·iri co lien quan ciia ngU'Oi n(}i b(}:

TT Ten ca nhfin

I Tfi chu·c

HQI DONG QUAN TR!

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