C6NGTYCOPHANTUVANc6NGNG~THIETBIV A.KIEMDfNIIxAYDVNG-CONINCO

CONGHOA.xAHQI CHUNGHIA VJP'NAMDQc I~p - TV do - Hanh phuc

Ha N9i, ngay 03 thang 07 ndm 2017

BAo cAo TINH HINH QUA.N TRI CONG TY6 thang dAu nam 2017

Kinh gifi: - Dy ban Chung khoan Nha mroc- S6' Giao djch chirng khoan Hit NQi

- Ten cong ty dai chung: CONG TY CO PHAN TU VAN CONG NGH~,THIET Bl vA KIEM DINH XAY DTfNG - CONINCO

- Dia chi t1"\1sa chinh: S64 Ton Thfrt Tung - P.Trung TV - Q.D6ng Da - TP.Ha NQi- Dien thoai: 04.38523706 Fax: 04.35741708 Email: conincohn@coninco.com.vn- V6n dieu 1~: 68.000.000.000 d6ng (Bang chii: Sau muai tam tY d6ng)- Mil clnrng khoan: CNN

I. Hoat dQng ciia Dal hQi dBng c8 dong

1. CUQc h9P DHDCD thirong nien 2017

Stt sa Quy~t djnh Ngay NQi dung

Di~u 1. Thong qua cac nQi dung:1. Bao cao ket qua heat dong cua HDQT nam 2016 vanhiem ky 5 nam,2. Bao cao cua Ban kiem soat v~ k~t qua hoat d<)ngnam2016 va bao cao nhiem ky 5 nam cua BKS.3. Bao cao Tai chinh nam 2016 Cong ty dll diroc ki€mtoan boi Cong ty TNHH kiem toan CPA Vi~t Nam thirchien ngay 15 thang 03,nam 2017.4. Phuong an phan phoi loi nhuan nam 2016; Phuong ansan xu~t kinh doanh 2017 phan chi a cac quy va thu lao

0156/20 17/NQ-

21/4/2017Hoi d6ng quan tri va Ban kiem scat nam 2017

HDQT Di~u 2. Thong qua vi~c thay d8i ten Cong ty- Giao cho HDQT xem xet lira chon ten va thai diemthay d6i ten C6ng ty phu hop voi S\I phat trien va hoatd<)ngcua C6ng ty.- Giao cho HDQT thuc hien cac thu tuc dang ky thayd6i ten va di~u chinh Di~u l~ T6 chirc va hoat dongC6ng ty voi cac CCY quan quan ly Nha mroc.Di~u 3. Thong qua b8 sung nganh ngh~ kinh doanh:- B6 sung nganh nghe kinh doanh lien quan d~n xuatkh:1u lao d<)ng.- Giao cho HDQT thirc hien cac thu tuc dang ky voi cacCCY quan quan ly Nha mroc va di~u chinh tai Dieu l~

Stt Thimh vien HDQT Chirc vy S6 budi hop Ty l~ Ly do khOngtham dtr tham dtr

1 Ong Nguy€n Van Cong Chu tich HDQT 07/07 100%2 OngHaMinh UV.HDQT 07/07 100%3 Ong Nguy€n Xuan Hai UV. HDQT 07/07 100%4 Ong Phan N gQCCirong UV.HDQT 07/07 100%5 Ong Nguyen M~ Tuan UV.HDQT 07/07 100%

Stt s6 Quy~t djnh Ngay NQi dung1 OS/2017/QD- 16/0112017 Xu ly so co phieu Ie ~a so co P?ieu ?on dir do ~o dong

HDQT khong thirc hien quyen mua co phieu theo Giay chao

Cong ty.Di~u 4. Thong qua sila dai ba sung Di~u l~ ta chirc vahoat d{)ng cua Cong ty:Di~u chinh b6 sung mQt s6 Di~u khoan trong Di~u I~t6clnrc va hoat dQng cua Cong ty (phu luc chi tiSt dinhkern).Giao cho HDQT thirc hien cac thu tuc dang ky di~uchinh b6 sung Di~u I~ T6 clnrc va hoat dQng Cong tyvoi cac co quan quan Iy Nha mroc.Di~u 5. Thong qua vi~c bAu thanh vien HDQT nhiemky 2017 - 2022 gAm cac ong co ten sau day:

Nguyen Van CongHaMinhNguyen Manh TuanPhan Ngoc CuongNguyen Xuan HaiSau khi cong b6 kSt qua bftu cir, cac thanh vien

HDQT nhiem ky moi da:hQP va nhat tri bftu ong NguyenVan Cong lam chu tich HDQT nhiem ky 5 nam (2017 -2022)Di~u 6. Thong qua vi~c bAu thanh vien Ban Ki~msoat nhiem ky 2017 - 2022 gAm cac ong co ten sauday:

Nguyen TiSn DoatNguyen Huy Quangte Minh Hoang

Sau khi cong b6 kSt qua bftu cir, cac thanh vienBKS nhiem ky moi da:hQP va nhat tri bAuong NguyenTiSn Doat lam Truong Ban Ki~m soat nhiem ky 5 nam(2017 - 2022)

II. Hoat dQng cua HQi dAng quan tr] :

1. Cac cuoc h9P cua HQi d6ng quan tri:

2. Hoat dong giam sat cua HQi d6ng quan tri d6i voi T6ng Giam d6e:

- Giam sat hoat dong di€u hanh cua T6ng Giam d6e;- Giam sat viec tlnrc hien cac nghi quyet cua Dai hQi d6ng e6 dong va va HQi d6ng

quan trio

3. Hoat dong cua cac tieu ban thuoc HQi d6ng quan tri: Khong co

4. Cac Nghi quyet/Quyet dinh cua HQi d6ng quan tri:

V. Giao djch ciia cB dong nQi bQva nguOi lien quan:1. Danh sach c6 dong n9i b9 va nguoi c6 lien quan: Theo Phu luc 2 dinh kern2. Giao dich c6 phieu: 6 thang d~u nam 2017: Theo Phu luc 3 dinh kern3. Cac giao dich khac: (cac giao dich cua c6 dong n9i b9/ c6 dong IOn va ngiroi lien

quan voi chinh Cong ty): Khong c6

VI. Cac vAn d~ cAn hru y khac: Khong c~

;ONGC Pti cor

'IV 0:ONII

PHl) Ll}C I. THA Y DOl DANH SACH vE NGU61 CO LIEN QUAN CUA CONG TY D~ CHUNG

Tai khoan ThOi di~mTh(ri di~m

giao djch Clurc VI} tloli Noicftp b~t d§u lit khOng con

Stt Ten ta chfrcl ca nhanclumg

cong ty Sa CMNDI DKKDNgitycftp

CMNDI Dja chi nglf<ri co lit ngu'o'i Ly dokhoan CMND/DKKD c6lien

(n~u c6) DKKD lien quanquan

Ph6 Tfmg022565640 25/12/2007 HeM D~ng Van Ngu 01103/2017 B6

1 Nguyen Minh Quan Giam doc- P.14 - Q. Phu nhiemNhu~n m61

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PHl) Ll)C II. DANH SA.CH CO DONG NQI BQ vA NGUm co LIEN QUAN

TaikhoiinTy I~ sO'giao djch Clnrc VI} se c8 phi~u

chfrng t~i cong ty S6CMNDINgay cap NO'idp sO' hfru hiru c8

Stt Ten t8 clnrc/ ell nhankhoan (n~u c6) DKKD

CMNDI CMNDI Dja chicu6i ky phi~u cu6i Ghi chu

(n~u c6) DKKD DKKD ky

1 Nguy~n Van Cong Chii tich HN 1.458.562 21,45%HDQT -TGD

Nguiri co lien quan1 Nguyen Van Vi!2 Nguyen Thi Xuyen3 te Thi Ngoc Bich4 Nguyen Vi~t Anh5 Nguyen Van Le Anh6 Nguy~n Van Thanh2 HilMinh UV.HDQT- HN 723.100 10,63%

PTGDNguili co lien quan

1 HaHien2 Nguyen Thi Minh Luong3 Dinh Kim Chi4 HaCfunLy5 HaNh~tDuy6 HaHongNga3 Nguy~n M~nh Tuan UV.HDQT- HN 512.000 7,53%

PTGDNguiri co lien quan

1 Nguyen Van Thao2 Nguyen Thi Bich3 Nguyen Thi Thu

Huang4 Nguyen Thu Ha

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phi~u cu6i Ghi chukhoan (n~u c6) DKKD cu6iky(n~u c6) DKKD DKKD ky

5 Nguyen Thanh Tam6 Nguy~n M~ HUng7 Nguy~n Thi Thanh

Huyen4 Phan NgQCCUO'Dg UV.HDQT- HN 475.491 6,99%

PTGDNf(ldli co lien quan

1 Phan Duc Thinh2 Tran Thi Kim Giang3 Db Thi Hien Luong4 Phan Duy Long5 Phan Db Ha My6 Phan Thi NgQc Ha5 Nguy~n Dang Quang PTGD HN 228.261 3,36%

Nf(wiri co lien auan1 Nguy~n Diing Minh2 Cao Xuan r.e3 Nguyen Nhir Quynh4 Nguyen te Hoa5 Nguy~n Lan Anh6 Le Thanh Minh Ol2C PTGD HN 62.540 0,92%

615572Nf(wiri co lien quan

1 te Viet Ba2 Blii Nil Anh3 Hoang Thanh Le4 te Hoang Lan5 r.e NganHa6 Le ThanhNam7 Nguy~n Hiru Truong Ol2C PTGD HN 92.727 1,36%

615574Nf(wifi co lien quan

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Tai khoan Ty I~ so·giao djch Chirc VI} Ngaydp Not cap s6 c6 phi~u hfru c6Stt Ten t6 clurc/ cii nhan chung tl;licong ty S6CMNDI CMNDI CMNDI Dja chi

scYhiruphi~u cu6i Ghi chukhoan (n~u co) DKKD cu6iky

(n~u co) DKKD DKKD ky

1 Nguyen Htru Hoanh2 te Thi Khanh3 Truong Thi Hong Lan4 Nguyen Ngoc Bao Thy5 Nguyen HihI Minh

Khoi6 N guy~n Dong Duc8 Nguy~n Huv Anh PTGD HN 79.187 1,16%

NfluiYi co lien quan1 N guy~n T. Phuong Mai2 N guy~n Giang3 Dang Thi Anh Tuyet4 Nguyen Dang Minh

Chau5 Nguyen Khang9 Le Nzoc Quang PTGD HN 77.818 1,14%%

NfluiYi co lien quan1 t.e N goc Thang 8.800 0,2%2 Nguyen Thi NgQc

Tuyet3 Ph~HienH~u4 te Ngoc Hien Linh5 Le Pham Quang Minh6 te Ngoc Bich10 Nguy~n Luong Binh PTGD HN 37.300 0,55%

NfluiYi co lien quan1 Nguyen Hfru An2 Luong Thi Hong Vi~t3 Nguyen Thi Bao An4 Nguyen Vy Sa5 Nguyen Nam Sa

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Taikhoan Tyl~scYgiao djch Chirc VI} Ngaycftp Noi cap se c6 phi~u

huu c6Stt Ten t6 chirc/ ca nhan chii'ng tai cong ty S6CMNDI

CMNDI CMNDI Dja chiso' hfru

phi~u cu6i Ghi chukhoan (n~u co) DKKD cu6iky

(n~u co)DKKD DKKD ky

6 Nguyen Thi Hong Van7 Nguyen Thi Hoa Tam11 Nguy~n Minh Qufin PTGD HeM 33.520 0,49%

Nguiti co lien quan1 Nguyen Van Ninh2 Nguyen Thi Kim Lien3 Nguyen Minh Khanh4 Nguyen Thi Kieu Ly12 Nguy~n Ti~n Doat TBKS Nam 26.400 0.39%

DinhNglCiIi co lien auan

1 Nguy~n Quang HQ'P2 Tran Thi Loan3 Nguy~n Thi Huang4 Nguy~n Quynh Tram5 Nguyen Tien Thanh6 Nguyen Hfru Loat7 Nguyen Thi Hang8 Nguyen Thi NgQc13 Le Minh Hoang TV.BKS HN 2.360 0,03%

NglCiIi co lien quan1 LeKimBang2 Long Tan Trang3 Tao Huang Lan4 te GiaHan5 t.e Bao Han6 r.e Minh Long14 Nguy~n Huy Quang TV.BKS HN 10.040 0,15%

NglCUico lien quan1 Nguyen Huy Phuong

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Taikhoan TyI~sO'giao djch Chirc VI}

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CMNDI CMNDI f>ja chisO'hu'u phieu cu6i Ghi chu

khoan (n~u co) f>KKD cu6i ky(n~u co) f>KKD f>KKD ky

2 Nguyen Thi Thuy Mui3 Nguyen Thu Hcl4 Nguyen Quang Minh5 Nguyen Minh Duc6 Nguyen Huy Long7 Nguyen Ngoc Quynh15 Le Xuan Tuong 012C Ke toan HN 85.000 1,25%

668668 trU'On2:NguOi co lien quan

1 r.e Xuan re2 Doan Thi Huang3 Hoang Thanh Phuong4 LeHoangNam5 r.e Hoang My6 te Thi HoaLy7 r.e Thi Khanh Hoa8 LeXufinHufin

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PHl) Ll)C III. DANH SACH GIAO DICH CO PIDtU CUA NGUOI NQI BQ

Stt Ngum thuc hi~n giao Quan h~ vOi nguiri s6 c6 phi~u sO' huu diu kY s6 c6 phi~u sO' hfru cu6i kY Ly do tang, giam (mua, ban,djch nQi bQ chuyen d6i, thuong ...)

J. ?

Ty I~ sJ. A h·J. Ty I~Sod) o co p leuphi~u

1 Nguyen Van Ngiroi nQibQ 880.000 20% 1.458.562 21,45% Mua theo phat hanh tangCong

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2 HaMinh Ngiroi nQi bQ 425.980 9,681% 723.100 10,63% Mua theo phat hanh tangv6n va mua them CP

3 Nguyen Manh Ngiroi nQi bQ 281.000 6,386% 512.000 7,53% Mua theo phat hanh tangTu~n v6n va mua them CP

4 PhanNgQc Nguoi nQibQ 268,840 6,019% 475.491 6,99% Mua theo phat hanh tangCirong v6n va mua them CP

5 Nguyen Dang Nguoi nQi bQ 67.920 1,544% 228.261 3,36% Mua theo phat hanh tangQuang v6n va mua them CP

6 Nguyen Hfru Nguoi nQi bQ 60.000 1,364% 92.727 1,36% Mua theo phat hanh tangTruong

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