TONG CONG TY PHAT TRlEN KCNCONG TV cp cAp Ntr6'C DONG NAI

S6: 90 ITB-CN

CONG HOA xA H(H CHU NGHiA VlI~T NAMDQC i?p - Til}!'do - H?nh phuc

D6ng Nai, ngay 29 thong 7 ndm 2015

CONG EO THONG TIN TREN CONG THONG TIN DI:¢N TU eVAUY BAN CHUNG KHoAN NHA.xtroc

Kinh giri: Uy ban Chung khoan Nha mroc

- Ten Cong ty: CONG TY CO pRAN cAPNUdc DONG NAI- Ten viet t~t:DOWACO- Dia chi t111sa chinh: S6 48, Cach mang thang 8, P.Quy€t Thang, Tp.Bien Hoa, tinh

D6ng Nai- Dien thoai: (061) 3843316 Fax: (061) 3847 149- Website: www.dowaco.vn- Ngiroi duoc uy quyen CBTT: LE DUY DI:E:P- Chirc danh: Ph6 Giam d6c- Loai thong tin cong b6:

~f)inhkY D24h Dnh DTheo yeudu DKhac

NQi dung cong b8 thong tin nlnr sau: Cong ty c6 phan c~p nuoc D6ng Nai bao caotinh hinh quan tri Cong ty 6 thang d§.unam 2015.

Thong tin nay ducc cong b6 tren trang thong tin dien tir cua Cong ty van ngay29/07/2015 tai duong d~n http://dowaco.vniquan-he-co-dong.aspx

Chung toi xin cam kSt cac thong tin cong bE;tren day la dung S\I th?t va hoantoan chiu trach nhiem truce phap lu?t vS n9i dung cac thong tin da cong bE;

Noi nhiin:- Nhu tren;- Chit tich HDQT C6ng ty;- Giam d6c C6ng ty;- TfU"c'rngBan KiSm soat;- Luu: VT -TCHC.VTAn

Le Duy Di~p

TONG CONG TV PHA.T TRIEN KCNCONG TY CP cAP NUdc DONG NAI

s6: _)~ IBC-HDQT

CONG HOAXA HOI CHU NGHiA VI~T NAMDQc l~p - T\f do - H~nh phuc

Bien Hoa, ngay 29 (hang 7ndm 2015

BAocAo TiNH HiNH QUAN TRJ CONG TY(6 thang diu nam 2015)

Kinh giri: Uy ban Chung khoan Nha mroc

- Ten Cong ty: CONG TY CO PHAN cAPWOC DONG NAI (DOWACO)

- Dia chi tru sa chinh: S6 48 Cach mang thing 8, P.QuySt Th~g, Tl'.Bien Hoa,tinh D6ng Nai.

- Di~n thoai: 061 3843316 - Fax: 061 3847149

- Email: capnuocdongnai@dowaco.vn

- M§:clnrng khoan: DNW

I. Hoat dQng ciia HQi dang quan tr] (6 thang d~unam 2015):

1. Tinh hinh tham dl/ hop cua thanh vien Hpi dang quiin tri:

Website: www.dowaco.vn

Stt Thanh vien HDQT Chrrcv\l s6 buoi hop Ty l~ Ly dotham dir % khong tham du

1 OngVii Van H9C Chu tich 515 100

2 Ong Phan Hung Thanh vien 515 100

3 Ong Le Duy Diep Thanh vien 5/5 100

4 OngNguyen Van Binh Thanh vien 5/5 100

5 Ong Nguyen Xuan Thinh Thanh vien 5/5 100

6 OngNguyen Van Thi€n Thanh vien 5/5 100

7 Ong v«Van Binh Thanh vien 5/5 100

2. Hoat dpng gidm sat cua HDQT dBi vui Gitim dgc:

Can cir k€ hoach san xuftt kinh doanh nam 2015, thirc hien thea quy dinh cua LuatDoanh nghiep va Di€u 1~Cong ty quy dinh, nham dam bao lqi ich e6 dong va nguai laod9ng. Giam d6e da tri€n khai cae giai phap kinh doanh phu hQ"pv6i tinh hinh th\Ie t€ vaNghi quy€t eua D~i h9i d6ng c6 dong, H9i d6ng quan tri Cong ty.

H9i d6ng qmin tri thuang xuyen thea doi cong tae di€u hanh ho~t ct9ngsan xufttkinhdoanh eua Giam ct6eCong ty, ph6i hqp v6i Ban Ki€m soat Cong ty giam sat cae vftnd€:

+ Th\Ie hi~n Nghi quy€t D~i h9i d6ng e6 dong va cae chi tieu k€ ho~eh san xufttkinh doanh nam 2015 d€ ra.

1

+ Thuc hien cac Nghi quyet va Quyet dinh cua HQi d6ng Quan tri dff ban hanh v€san xuAtkinh doanh va heat dong cua doanh nghiep,

+ Thong qua cac cuoc hop va cac bao cao dinh ky, HQi d6ng quan tri thirong xuyenxem xet, danh gia viec thuc hien k~ hoach san xuAt kinh doanh, cac chi tieu kinh t~ taichinh d~ c6 bien phap chi dao kip thai; Giam d6c Cong ty dffdi€u hanh hoat dQng san xuAtkinh doanh kip thai dap irng cac yeu c~u v€ nguon hrc cho cac hoat dQng cua Cong ty.

+ Thong qua nQi dung danh gia cua Ban Ki~m scat v€ tinh hinh tai chinh va di€uhanh hoat dong san xuAtkinh doanh cua Giam d6c Cong ty.

+Viec tuan thu va thuc hien cac quy dinh cua Lu~t Doanh nghi~p, Di€u l~ Cong tyva cac quy dinh phap lu~t hi~n hanh.

3. HO{ltdpng cua cae tiiu ban thupc Hpi dang quiin trj: HDQT chua l~p cae ti~u banthuQcHDQT.

II. Cae Nghi quy~t/Quy~t dinh ella HQi dAng quan tri :

cAc NGHJ QUYET, QUYET DJNH eVAHQI DONG QuAN TRJ

Stt saNQ,QD Ngay NQidung

1 OllQD-HDQT 29/12/2014 QD V/v B6 nhi~m Giam d6c C.ty CP cApnuac DN

2 02/QD-HDQT 31112/2014 QD V/v B6 nhi~m Ph6 Giam d6c C.ty CP cApnuac DN

3 03/QD-HDQT 31112/2014 QD V/v B6 nhi~m Ph6 Giam d6c C.ty CP cApnuac DN

4 04/QD-HDQT 31/12/2014 QD V/v B6 nhi~m Ph6 Giam d6c C.ty CP cApnuac DN

5 05/QD-HDQT 31112/2014 QD V/v B6 nhi~m Ph6 Giam d6c C.ty CP cApnuac DN

6 06/QD-HDQT 31112/2014 QD V/v Bo nhi~m Ke toan tru6ng C.ty CP cap nuacDN

7 07/QD-HDQT 12/0112015 QD chap thu~n cho CNV XNN Bien Hoa di tham quan,du lich t~i Han QU6cNQ-HDQT din cu thea BB hQp so 01IBB-HDQT ngay28/01/2015 thong qua cac nQi dung sau:-Th\Ic hi~n in An,phM hanh GiAy chUng nh~ So' hfru c6ph~- Th\Ic hi~n cong tac len san Upcom va len san chungkhoan Tp.HCM- L~p ban quy ch~ quan tri nQi bQCong ty va quy ch~ taichinh cong ty

8 08INQ-HDQT 28/0112015 - Thanh l~p cac chi nhanh trvc thuQc Cong ty,-Thanh l~p phong quan ly h~ thong- Nang cc1pphong Ki€m nghi~m thanh phong Quill lychAt IUQ11gnuac- Thanh l~p T6 thu kY HDQT-Th\Ic hi~n cong tac ch6ng thAtthoat nuac- Thong qua tri~n khai d~u tu d\I an xay d\Ing Vanphong cong ty- V€ ti€n luang Chil tich HDQT, Ban Giam d6c, K~

2

Stt S6NQ,QD Ngay NQi dungtoan tnrong

9 09IQD-HDQT 02/02/2015 QD VIv thanh l?p Chi nhanh Quan ly ghi thu true thuocCong ty CP dp mroc D6ng Nai

10 10/QD-HDQT 02/02/2015 QD VIv thanh l?p Chi nhanh cap mroc Tan Dinh tnrcthuoc Cong ty CP dp mroc D6ng Nai

11 ll1QD-HDQT 02/02/2015 QD VIv thanh l?p Chi nhanh cap mroc Thien Tan tnrcthuoc Cong ty CP d.p mroc D6ng Nai

12 12/QD-HDQT 02/02/2015 QD VIv thanh l?p Chi nhanh cap mroc Xuan Loc tnrcthuoc Cong ty CP d.p mroc D6ng Nai

13 13/QD-HDQT 02/02/2015 QD VIv thanh l?p Chi nhanh cap mroc Nhon Trach truethuoc Cong ty CP d.p mroc D6ng Nai

14 14/QD-HDQT 02/02/2015 QD VIv thanh l?p Chi nhanh cap mroc Vinh An tnrcthuoc Cong ty CP dp mroc Dong Nai

15 15/QD-HDQT 02/02/2015 QD V/v thanh l?p Chi nhanh cap mroc Long Binh tnrcthuoc Cong ty CP c~p mroc D6ng Nai

16 16/QD-HDQT 02/02/2015 QD VIv thanh l?p Chi nhanh cap mroc Bien Hoa tnrcthuoc Cong ty CP c~p mroc D6ng Nai

17 17/QD-HDQT 02/02/2015 QD V': thanh l?p Chi nhanh Quan ly, cac dir an capnuac Dong Nai tn,rc thuoc Cong ty CP cap nuac DN

18 18/QD-HDQT 02/02/2015 QD V/v thanh l?p T6 thu kY HDQT

Nghi quy~t HDQT Cong ty thong qua cac noi dung sau:- Thong qua dang kY 100.000.000 (M9t tram tri¢u) c6

19 19INQ-HDQT 04/02/2015 phi~u cua Cong ty CP c~p nuac D6ng Nai tC;liTT lUllkYchung khoan VN thea nghla V\l cua Cong ty DC;lichungva thl,lc hi~n dang kY giao dich san chung khoan trensan Upcom thuoc Sa giao dich chUng khoan Ha Noi

20 20/QD-HDQT 09/02/2015 QD Ban hanh quy ch~ lam vi~c P. TCHC

21 211QD-HDQT 09/02/2015 QD Ban hanh quy ch~ lam vi~c P. TCKT

22 22/QD-HDQT 09/02/2015 QD Ban hanh quy ch~ lam vi~c P. KHKT

23 23/QD-HDQT 09102/2015 QD Ban hanh quy ch~ lam vi~c Ban Chuyen vien

24 24/QD-HDQT 09/02/2015 QD Ban hanh quy ch~ lam vi~c Ban Ki~m toan

25 25/QD-HDQT 09/02/2015 QD Ban hanh quy ch~ lam vi~c Ban bao v~

26 26/QD-HDQT 09102/2015 QD Ban hanh quy ch~ lam vi~c Doi QLBTSC

27 27/QD-HDQT 09/02/2015 QD Ban hanh quy ch~ lam vi~c Doi xe

28 28/QD-HDQT 09/02/2015 QD Ban hanh quy ch~ Quim ly, su d\lng xe oto va cano

29 29IQD-HDQT 09102/2015 QD Ban hanh quy che cong tac van thu lUll tm, quan lyva su d\lng con d~u Cong ty

3

Stt S6NQ,QD Ngay NQi dung

30 30IQD-HDQT 09/02/2015 QD Ban hanh quy che to, chirc va hoat dong cua chinhanh Quan ly cac du an cap mroc D6ng Nai

31 311QD-HDQT 09/02/2015 QD B~ hanh quy che to clnrc va hoat d9ng cua chinhanh cap mroc Bien Hoa

32 32/QD-HDQT 09/02/2015 QD B~ hanh quy che to clnrc va hoat dong cua chinhanh cap mroc Long Binh

33 33/QD-HDQT 09/02/2015 QD Ba~ hanh quy che to chtrc va hoat d9ng cua chinhanh cap mroc Thien Tan

34 34/QD-HDQT 09/02/2015 QD Ba~ hanh quy che to chirc va hoat d9ng cua chinhanh cap mroc Nhon Trach

35 35/QD-HDQT 09/02/2015 QD Ba~ hanh quy che to chirc va hoat d9ng cua chinhanh cap mroc Xuan L9C

36 36IQD-HDQT 09/02/2015 QD B~ hanh quy che to clurc va hoat dong cua chinhanh cap mroc Tan Dinh

37 37/QD-HDQT 09/02/2015 QD Ba~ hanh quy che to chirc va hoat d9ng cua chinhanh cap mroc Vinh An

38 38/QD-HDQT 09/02/2015 QD Ban hanh quy che to chtrc va hoat d9ng cua chinhanh Quan ly ghi thu

39 39/QD-HDQT 09/02/2015 QD Ban hanh quy che to chuc va ho~t d9ng cuaKhach s~n Cong Doan

40 40IQD-HDQT 12/02/2015 QD VIv Tha~ l~p Ph!>ng QUID ly chat lUQ11gnuacCong ty CP cap nuac Dong Nai

41 411QD-HDQT 12/02/2015 QD VIv Ban hanh quy che lam vi~c Phong QUIDly chatIUQ11gnuac

42 42/QD-HDQT 02/03/2015 QD VIv Thanh l~p H9i d6ng thi dua khen thuOng

43 43/QD-HDQT 02/03/2015 QD VIv Ban hanh quy che to chuc thlJc hi~n cong tacthi dua khen thUOng

44 44/QD-HDQT 02/03/2015 QD VIv thanh l~p H9i d6ng tu vfin ky thu~t, dAutu

45 45/QD-HDQT 02/03/2015 QD VIv,Thanh l~p Ban Phong, chong tham nhung thlJchanh tiet ki~m, ch6ng lang phi

46 46IQD-HDQT 05/03/2015 QD VIv,ban hanh quy che qUIDtri cua Cong ty CP capnuac Dong Nai

47 47/QD-HDQT 13/03/2015QD y/v chap t~u~ cho CB chi nhanh QUID ly cac dlJan cap nua~Dong Nai di tham quan , du lich t~i cacnuac ChauAu

48 48/QD-HDQT 24/03/2015 QD VIv chap thu~n cho CNV chi nhanh cap nuac BienHoa di tham quan du lich t~i Y va Duc

49 49/QD-HDQT 24/03/2015 QD VIv chap thu~n cho CNV chi nhanh cap nuac BienHoa di tham quan du lich t~i Singapore

50 50IQD-HDQT 20103/2015 Q~ VIv th~ l~p pho~g Quan ly h~ thong trgc thu9cCong ty CP cap nuac Dong Nai

51 511QD-HDQT 20103/2015 QD Thanh l~p chi nhanh cfip nuac Long Thanh

52 52/QD-HDQT 26103/2015 QD VIv ~u~an ~lJ lam nguai d~i di~n phan von cuacong ty co phan cap nuac D6ng Nai t~i cong ty CPCN

4

Stt S6 NQ,QI> Ngay NQidungNhon Trach

53 53/QD-HDQT 26/03/2015 QD V/v Chap thuan cho CB chi nhanh cap mroc BienHoa di tham quan, du lich tai Nhat Ban

54 54/QD-HDQT 26/03/2015 QD V/v Chap thuan cho CNV chi nhanh cap mroc BienHoa di tham quan tai Phap

55 55/QD-HDQT 09/4/2015 QD VIv ,Ban hanh quy che to chirc va heat dQng cua chinhanh cap mroc Long Thanh

56 56/QD-HDQT 24/4/2015 QD VIv chap thuan cho CB chi nhanh cap mnrc LongBinh di tham than nhan tai NewZeland

57 57/QD-HDQT 04/5/2014 QD ,th~ l~p doan kiem tra hoat dong SXKD tai Congty co phan cap mroc Nhon Trach

58 58/QD-HDQT 27/4/2015 NQ VIv Thong qua viec chot Iai danh sach co dong delam thu tuc dang ky luu ky c6 phieu Cong tyN9 V/v uy quyen cho ~iam doc Cong ty CP cap mroc

59 59INQ-HDQTDong Nai ducc uy quyen ky k~t hQ'Pd6ng g6i th~u s6 1

15/5/2015 - xay Hip va cung cftp thiet bi c6 gia tri ( 32.327.843USD) dir an HTCN Thien Tan giai doan II - Cong suat100.000 m3/ngayNQV/v:1) Tri~n Khai c~uong trinh chong thftt thoat mroc.

60 60INQ-HDQT 15/5/2015 2) Trien khai tiep tuc Dl,Ian HTCN Gia Tan.3) Ti~p tuc trien khai Dl,Ian HTCN H6 C~u M6i.4)Thl,Ic hien phuong an quang cao cho thue khach sanCong Dmln. .

61 61/QD-HDQT 18/5/2015 QD Y,/vBan hanh Quy che lam vi~c cua Phcng Qmin lyh~thong

62 62/QD-HDQT 02/6/2015 QD V/v Thanh l~p Ban to chuc Le Khoi Cong xay dl,IngHTCN Thi~n Tan (giai do~n 2)

63 63/QD-HDQT 10/6/2015 QD V/v thanh l~p ban chi d~o tong dieu tra ll,Ic lUQ'llgdan quan tv v~ Cong ty nam 2015

64 64/QD-HDQT 15/6/2015 QD VIv Chap thu~ cho can be>Chi nhfmh cap nu6cLong Binh di tham quan du lich t~i Campuchia

~01'101(p6~~.~

5

III. Thay d8i danh sach v~ nguiri co lien quan ciia cong ty d~i cluing theo quy dinh tai khoan 34 Di~u 6 Lu~t Chung khoan:

Taikhoan ClnrcCMND/DKKD Thiri di~m Thiri di~m

Ten t6 giao djch vl} t~i b~t diu la khfmg conStt chu-c/ca nhfin clnmg cong ty Dja chi nglliri co la nglliri co Ly dokhoan (n~u (n~u Sa Ngay c§p Noi c§p

co) co) lien quan lien quan

Khong co

IV. Giao dich cua c8 dong nQibQva ngtrOilien quan:

1.Danh stich c8 dang npi hp·vil ngu:irico lien quan:

TaikhoanClnrc V\1 t~i CMND/DKKD sa cB Ty l~ (%)

Ten tB chuc/ca . giao dich phi~u SO' SO' hihl cBStt nhin chunF khoan

Cdng ty Dia chi hfru cuai p~i~uGhi clni

(n~u co) sa Ngay cAp Noi cAp(neu co) Icy cuoiIcy

I CANHAN:

23 Chi~n Thing, P.9, D~i di~n vanCA gop cua TCT

1 Vii Van HQc CTHDQT 022449990 30/12/2003 TP.HCM Q.Phu Nhu~n, 4.900 0,0049 Pbat tri~nTP.HCM KCNCA tinh Xli Nghia Lac,

1.1 Doan Thi C~y 160302227 28/811978 Nam H.Nghla Hung, T.Nam 0 M~ ruotDinh Dinh

Nguyen Thi Kim CA 23 Chien Thang, P.9,1.2 020497629 24/4/2012 Q.PhU Nhuan, 0 VqOanh TP.HCM TP.HCM

CA 23 Chien Thiing, P.9,1.3 Vii NguySn An 024190619 14/9/2005 TP.HCM Q.Phu Nhu~n, 50.000 0,05 Con ru('>t

TP.HCM

CA 23 Chien Thiing, P.9,l.4 Vii Kim Anh 025639000 23/5/2012 TP.HCM Q.PhU Nhu~n, 0 Con ru9t

TP.HCM

6

Taikhoan J. •Ty I~ (%)Clnrc V\l t~i CMND/DKKD So co

Ten t8 chuc/ca giao djch phi~u SO' SO' huu c8Sttnhin chunr khoan Cong ty Dja chi

huu cuAi h·J. Ghi chu(n~u co) sA Ngay cAp N. J. P leu

(neu co) 0'1 cap kY cuAikY

CA tinh xs Nghia L~c,1.5 vc Thi Tin 161742131 08/6/2010 Nam H.Nghla Hung, T.Nam 0 Chi ruQt

Dinh DinhCA tinh xa Nghla L~c,

1.6 vo Thi Tam 160503016 10/6/2009 Nam H.Nghla Hung, T.Nam 0 Chi ruQtDinh Dinh

1.7 Vfi Dang Khoa Ph6 BanBao272499410 16/2/2012 CA tinh P.Tan Phong, TP.Bien

3.200 0,0032 Anh ruotv~ D6ngNai Hoa, T.D6ng NaiPh6 Giani

1.8 vu Van Ha d6c Chi 272140254 06/6/2007 CA tinh P.Tan Hi~p, TP.Bien4.700 0,0047 Em ruQtnhanhCN D6ngNai Hoa, T.D6ng Nai

Nhon Tr~chTruong

CA tinh P.Tam Hi~p, TP.Bien1.9 vo Hoai Nam phong Quan 272140083 30/5/2007 D6ngNai Hoa, T.D6ng Nai 17.600 0,0176 Em ruotly h~ th6ng

Y20, Cir xa Phuc Hai, D~i di~n vAn2 Phan Hung TVHDQT, 271854099 23/10/2003 CA KP4, P.Tin Phong,

35.200 0,0352 gop cua TCTGiam aAc DAngNai TP .Bien Hoa, tinh Phat tri~n

DAng Nai KCNY20, Cir xa Phuc HM,

2.1 Dang Thi Hirong 200085372 23/7/1978 CA KP4, P.Tan Phong,0 M~ ruQtDaN~ng TP.Bien Hoa, tinh

D6ngNaiY20, Crr xa Phuc Hai,

2.2 Nguy~n Thi L~271144784 14/6/2005 CA KP4, P.Tan Phong,

0 VqQuyen D6ngNai TP.Bien Hoa, tinhD6ngNai

Y20, Crr xa Phuc Hai,

2.3 Phan Nguy~n Thanh272067360 21/7/2006 CA KP4, P.Tan Phong,

0 Con ruQtD~t D6ngNai TP.Bien Hoa, tinhD6ngNai

7

Taikhoan Chjrc Vl] t~i CMND/DKKD sa cA Ty Ie (%)Ten tA chuc/ca giao djch phi~u sir sir him cA

Stt nhin chun,? khoanCfing ty Dia chi hfru cuai h·.( Ghi chu(n~u co) Sa Ngay cap Noi cap

p leuIcy s , Icy

(neu co) CUOI

Y20, ce xa Phuc Hai,

2.4Phan Nguyen H6ng 272349479 18/7/2009

CA KP4, P.Tan Phong, 0 Con fUQtPMc D6ngNai TP.Bien Hoa, tinh

D6ngNaiKhu II, Ap Blnh

2.5 PhanKy 271530604 2211112012 CA Th~ch, xii Binh Hoa, 0 Anh ruotD6ngNai H.Vinh Ciru, tinh

D6ngNai

CA4850 dirong 13, Ap 5,

2.6 Phan Diing 270930755 17/4/2006 D6ngNaixii Phong PM, H.Binh 0 Em fUQt

Chanh, TP.HCM

TVHDQT,254/1, Phan Trung, D~i di~n van

048C310085 CA TA 6, KP2, P.Tin gop ciia TCT3 LeDuyDi~p (t~i ORS)

Pho 270793557 23/8/2007 DAng Nai Ti~n, TP .Bien Boa,5.500 0,0055 Ph:it tri~n

Giam dac tinh DAn!! Nai KCN254/1, Phan Trung, To

3.1 Vii Thi Tbai048C006432 271298206 14/8/2007 CA 6, KP2, P.Tan TiSn, 3.000 0,003 Vq

(tai ORS) D6ngNai TP.Bien Hoa, tinhD6ngNai

254/1, Phan Trung, To

3.2 Le Vii Tuan Anh058C656725 272169548 20101/2011 CA 6, KP2, P.Tiin TiSn, 10.000 0,01 Con fUQt

(tai FPTS) D6ngNai TP.Bien Hoa, tinhD6ngNai

254/1, Phan Trung, To

3.3 r.e Vii Mai Phuong 272357021 19/8/2009 CA 6, KP2, P.Tan TiSn, 0 Con ruotD6ngNai TP.Bien Hoa, tinh

D6ngNaiCA Xuan Quang, ThO

3.4 r.e Thi D6ng 170611761 04/0112010 Thanh 0 Chi ruotH6a

Xuan, Thanh Hna

CA ThO LQc, ThO Xuan,3.5 Le Duy Thll 172888061 08/8/2003 Thanh 0 Anh fUQt

Hna Thanh Hna

8

Tai khoan Chirc vy t~i CMND/DKKD S8 cB Ty I~ (%)Ten tB chirc/ca giao djch phi~u sO' sO'hfru cBStt

nhan chun? khoan Cong ty Dia chi hfru cu8i phi@u Ghi chu(n@uco) S8 Ngayeip Noi cip kY J:. kY(neu co) cum

CA ThQ LQc, ThQ Xuan,3.6 r,e Thi Hqp 170671358 08/02/2012 Thanh 0 Em ruotH6a ThanhH6a

048COO1385 CA 34A, to 5, KP2, Long3.7 r.e Thi Hoa

(tai ORS) 272061820 1417/2006D6ngNai Binh Tan, Bien Hoa, 2600 0,0026 Em ruQt

D6ngNai

TVHDQT, 1746/21, Nguy~n Ai D~i di~n vanCA J: gop ella T,CT4 Nguy~n Vin Binh Pho 270729576 25/08/2011 Quoc, KP6, P.Trung 35.700 0,0357

Giam d8e DAng Nai Dung, TP.Bien Hoa, Phat trlentinh DAn!! Nai KCN

4.1 Nguyen Hung xa CAm tien, H.cAm 0 Cha ruotXuyen, Ha Imh

4.2 D~u Thi Hau xs Cam tien, H.cam 0 M~ ruotXuyen, Ha TInh1746/21, Nguyen Ai

4.3 Hoang Thuy My 270624258 24/3/2010 CA Quoc, KP6, P.Trung 0 VqD6ngNai DUng, TP.Bien Hoa,

tinh D6ng Nai1746/21, Nguyen Ai

4.4 NguySn Hoang Long 271844774 06/5/2014 CA Quoc, KP6, P.Trung 20.000 0,02 Con ruotD6ngNai DUng, TP.Bien Hoa,tinh D6ng Nai

1746/21, Nguyen Ai

4.5 Nguyen Hoang Quoc, KP6, P.Trung 0 Con ructKhanh Van DUng, TP.Bien Hoa,tinh D6ng Nai

4.6 Nguyen TiSn DUng xa Cam tien, H.cam 0 Anh ruQtXuyen, Ha TInh

4.7 NguySn TiSn QuySn Xa c1m tiSn, H.CAm 0 Anh ruQtXuyen, Ha TInh

4.8 NguySn Tien GDCNCN 272178123 06/9/2007 CA 2C-KPI0, P.An Binh, 26.300 0,026 Em ruQtChuong VinhAn D6ngNai Bien Hoa, D6ng Nai

9

Titikhoan Clnrc v1}tai CMND/DKKD S6 cA Ty Ie (%)Ten tAchti'c/ca giao dich phi~u sO' sO'hiru c6

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p leukY s , kY(neu co) CUOI

CA 15411015KP2, P.Binh4.9 Nguyen Th~Ky 272050556 20/6/2006 D6ngNai Da, Bien Hoa, D6ng 35.000 0,035 Em ruot

Nai

TVHDQT,1717F,KP2, Huynh D~i difn v6n

5 Nguy~nXuan PM 271144072 07/9/2007 CA Van Nghf, P.Bii'u 5.200 0,0052gop cua TCT

Thinh Giam aac D8ngNai Long, TP .Bien Hoa, Phat tri~ntinh D8ne:Nai KCN

5.1 Nguyen Xuan A 190216010 1111011978 CABinh Thi tran Vinh Linh,0 B6 ruotTri Thien Quang Tri

1717F, KP2, Huynh

5.2 Truong Tuyet Xuan 271252114 3115/2007 CA Van NgM, P.Biru 0 VqD6ngNai Long, TP.Bien Hoa,tinh D6ng Nai

CA TP.D6ngHai, Quang5.3 Nguyen Thi Van 194617974 10/9/2014 Quang 0 Chi ruot

Binh Binh

5.4 Nguyen Xuan 191077239 2712/2007 CA Thi tr~nVinh Linh, 0 Em ructThoang Quang Tri Quang Tri

D~i di~n van

CA 72/3, KP 1, P.Tan gop cua Cty

6 Nguy~n Van Thi~n TVHDQT 280687466 22/1112005 Binh Dinh, TX.B~n Cat, 0TNHHMTVCTN -MoiDuong tinh Binh Duong truengBinhDurrnz

CA Tan Dinh, B~nCat,6.1 Dang Thi Muoi 280037504 15105/2015 Binh 0 Vq

Duong Binh Duong

Nguyen Thi Ngoc CA Tan Dinh, B~nCit,6.2 280887623 23/06/2005 Binh 0 ConThanh Duang BinhDuong

CA Phuac Vlnh, Phu Giao,6.3 Nguy~n Thi Sanh 280412481 0711112003 Binh 0 Chi ruQt

Duang BinhDuong

10

TaikhoanClnrc VI} t~i CMND/DKKD s6 c8 Ty I~ (%)

Stt Ten t8 chfrc/ca giao djch Cong ty Dja chi phi€u SO' sO' hihI cB Ghi chunhan chfrnr khoan hfru cu6i h',(

(n~u co) Sa Ngay cAp Noi cipp leu

(neu co) kjr cuaikjr

CA Phuoc VInh, Phu Giao,6.4 Nguyen NghIa Hiep 280067199 07/1112003 Binh 0 Em root

Duong Blnh Duong

CA Binh Chuan, Thuan6.5 Nguyen Thanh NgQC 280829758 01104/2015 Binh 0 Em root

Duong An, Binh Duong

Nguyen Thi NgocCA VInh Hoa, PM

1.6 Di~p280412482 23/02/2012 Binh Giao.Binh Duong 0 Em root

Duong

Nguyen Thi NgocCA Binh Chuan, Thu~n

6.7 280470390 17/04/2008 Binh 0 Em rootThu Duong

An, Binh Duong

CA Binh Chuan, Thuan6.8 Nguyen Ngoc H6 280628685 13/02/2006 Binh 0 Em root

Duong An, Binh Duong

D~i di~n van

102/16H17T8,Au gop cna Cty

7 VOVin Binh TVIIDQT 023794681 04/09/2013 CA Duong Lan , P.3, Q.8, 0TNHHMTV

TP.HCM CTN -MoiTP.HCM truiYng Binh

Duong

7.1 ve ruMinh 270560567 12/5/2005 CA Long Khanh, D6ngNai 0 M~ rootD6ngNai

7.2 Tr~n Thi Thien Nga 022432953 2/12/2010 CAHCM Quan 8, TP.HCM 0Vq

(Da ly dD7.3 vs Tr~n H6ng Ngoc 025667150 2411212013 CAHCM Quan 8, TP.HCM 0 Con root

7.4 v»Tr~ Bao NgocChua co Quan 8, TP.HCM 0 Con ruotCMND

7.5 vs Tr~n Bich NgocChua co Quan 8, TP.HCM 0 Con rootCMND

7.6 Le Thi H6ng 270560575 28/2/2006 CA Long Khanh, D6ngNai 0 Chi ruotD6ngNai

11

Taikhoan Cfurc VI} t~i CMND/DKKD 86 c3 Ty I~(%)Ten t3 chuc/ca giao djch phi~u slr slr huu c3

Stt nhan chun? khoan Cong ty Dja chi hfru cu6i phi~u Ghi clni(n~u co) 86 Ngaycap Noi cip Icy s , Icy(neu co) CUOI

7.7 Le Minh Hoang 270560572 22/3/2014 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai

7.8 Le Thanh Hung 270560525 27/2/2006 CA LongKhanh, D6ngNai 0 Anh ruotDfmgNai

7.9 Le Thanh Dung 270791635 2113/2015 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai

7.10 v«Thi Thu Lan 270583979 12/08/2010 CA Long Khanh, DfmgNai 0 Chi ruotD6ngNai

7.11 v«Thanh Phuong 270724478 24/1112011 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai

7.12 vs Thi Thu LiSu California. USA 0 Em ruot

7.13 Vo Dire Thanh Kansas, USA 0 Em ruot

62/88, Cach M~ng

8 MaiNg']cThu Ph6 Giam 271844887 06/07/2004 CA Thang 8, P.Quang 13.400 0,0134d6c Cty DangNai Vinh, TP .Bien Hila,

D8ne:Nai62/88, Cach Mang

8.1 Nguyen Thi Tam 270070410 23/2/1999 CA Thang 8,P.Quang 0 M~ ruotD6ngNai Vinh, TP.Bien Hoa,D6ngNai

62/88, Cach Mang

8.2 Mai Van Tam 270070464 0217/2013 CA Thang 8,P.Quang 0 Anh ruotD6ngNai Vinh, TP.Bien Hoa,D6ngNai

62/88, CachMang

8.3 Mai NgQCTuy~t 270039228 0617/2004 CA Thang 8,P.Quang 0 Chi ruotD6ngNai Vinh, TP.Bien Hoa,D6ngNai

12

Taikhoan ~ .Ty I~ (%)Clnrc vy. t~i CMND/DKKD Sod)

Ten t8 clnrc/ca giao djch phi~u sir sir huu c8Stt nhan chunr khoan Cong ty Dia chi huu cu6i phi~u Ghi chu

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9 Nguy~n Thu Oanh 079COI0053 271387796 22/03/2007 CA Thi Nghia, KP5, 28.800 0,0288tnrirng DAngNai P.Tan Hi~p, TP.BienHoa, Dong Nai

CA F 19 cu xa PMc Hai,9.1 Nguyen Duc NgQ 271588419 12/6/2014

D6ngNai P.Tful Phong, TP.Bien 0 Cha ruotHoa, D6ng Nai

CA F 19 ctr xa PMc Hai,9.2 Trinh Thi Quang 271282602 25/3/2008 D6ngNai P.Tan Phong, TP.Bien 0 My ruot

Hoa, D6ng Nai

CA F19 cu xa Phuc Hai,9.3 Nguyen Dire Tmin 271645412 26110/2009 Dong Nai P.Tan Phong, TP.Bien 0 Anh ruot

Hoa, D6ng Nai

CA 141/75 KP2, P.Tan9.4 Nguyen Chien Thing 271371399 14/7/2004 D6ngNai Phong, TP.Bien Hoa, 0 Em ruot

D6ngNai13+1416 E, KP6,

9.5 Nguyen Duc Lgi 271117354 12/8/2014 CA P.Trung Dung, 0 Em ruotD6ngNai TP.Bien Hoa, D6ngNai

48 (C26 cii), Pham Thi

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48 (C26 cii), Pham Thi

9.7 Le Thi Minh Trang 272122950 29/3/2007 CA Nghia, KP5, P.Tful 0 Con ruotD6ngNai Hi~p, TP.Bien Hoa,D6ngNai

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CA Nghia, KP5, P.Tan9.8 Le Thanh Tung 2725J3T92 08/3/2012 D6ngNai Hi~p, TP.Bien Hoa, 0 Con ruQt

D6ngNai

13

Tai khoan.( .

Ty I~ (%)Clnrc vy t~i CMND/DKKD So co

Ten tA chrrc/ca giao djch phi~n sO' sO'hun cAStt nhan chrrn_r khoan

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G5, tA 7, KP1, D~i di~n van

10 Ngny~n Tin DungTnfO'ng Ban 270029294 23/4/2014 CA Pi'Irang Dai, TP.Bien 14.600 0,0146 gop ciia TCTKi~m soat DAng Nai Boa, DAng Nai

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10.1 Nguyen Minh Ti~n 270012135 04/8/2005 D6ngNai Dai, TP.Bien Rna, 0 Cha ruotD6ngNai

CAG5, to 7, KP1, P.Trang

10.2 TrAn Thi Me 271043868 04/812005 D6ngNai Dili, TP.Bien Rna, 0 M~ ructD6ngNai

CAG5, to 7, KP1, P.Tning

10.3 D6 Thi HiSn 272677722 09/1/2014 D6ngNai Dili, TP.Bien Rna, 0 VqD6ngNai

Nguyen T6ngMy CA218, Dong Khai, KP1,

10.4 Linh272193156 25/2/2010 D6ngNai

P.Tning Dili, TP.Bien 0 Con ruetRna, D6ng Nai

Nguyen T6ng Ai CA218, Dong Khai, KP 1,

10.5 Linh272488621 16/8/2011 D6ngNai P.Tning Dili, TP.Bien 0 Con ru(>t

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10.6 Nguyen TAn Tai CMNDDili, TP.Bien Rna, 0 Con ruot

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CA To 7, KP1, P.Trimg10.7 Nguyen Van Sy 270029308 18/9/2007 D6ngNai Dili, TP.Bien Rna, 0 Em ruot

D6ngNai

CATo 7, KP1, P.Triing

10.8 Nguyen Thi Ttl Anh 270029290 31110/2013 Dili, TP.Bien Rna, 7.300 0,0073 Em ruotD6ngNai D6ngNai

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10.9 270772802 29110/2002 CA Dili, TP.Bien Rna, 0 Em ru(>tPhuong D6ngNai D6ngNai

14

Tai khoan Clnrc VI}. t:;ti CMND/DKKD sa e6 Ty I~ (%)Ten t6 chirc/ca giao djch phi@u SO' sO' hii'u e6Stt nMn ehrrn_pkhoan

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D6ngNai302C6, Khu dan ctr D:;ti di~n vAn

11 Pham Th] HAng TVBKS 272534744 19/06/2012 CA An Binh, phuong An 0 gop ciia TCTDAngNai Binh, TP.Bien Hoa, Phat tri~n

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11.1 Pham Thanh Vinh 272695466 03/09/2014 CA Tranglsom - D6ngNai 0 B6 ruotD6ngNai

11.2 Pham Thi Cam 272579680 20102/2013 CA Tranglsom - D6ngNai 0 M~ ruQtD6ngNai

302C6, Khu dan cu An

11.3 TrAil Thanh Ngoan 272287353 07/1112008 CA Binh, phuong An 0 Ch6ngD6ngNai Binh, TP.Bien Hoa,

D6ngNai302C6, Khu dan cir An

11.4 TrAn Dinh Bao Chua co Binh, phirong An 0 Con ruQtCMND Blnh, TP.Bien Hoa,

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11.5 TrAn Thi Hong Nga Chua co Binh, plurong An 0 Con ruQtCMND Binh, TP.Bien Hoa,

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D:;tidifn von

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12 Tang Ta Van TV Ban 280522101 18/09/2014 Binh T6 55, Khu 8, P.Phu 0TNHHMTV

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15

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164 Ly Thirong Kiet,

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MQt, Binh Duong

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155 Ly Thuong Kiet,

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II TOCmJC:

16

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17

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18

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19

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21

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22

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11 Nguy~nTh~ Ky Nguyen Van Binh - 5.000 0,005% 35.000 0,035% MuaTV.HDQT, PGDCong tyEm ruot ong

12 Nguysn Thi Tu Anh Nguyen Tftn Dung- 4.100 0,004% 7.300 0,007% MuaTruOngBKS

3. Cdcgiao dieh khdc: (cdc giao dieh cua eJ dong npi bpi eJ dong Ion va nguiri lienquan vO'ichinh Cdng ty).

8tt T8 clnrc/ ca nhan thuc hi~n N(H dung giao djchgiao dich v6i Cong ty

Khong co

V. Cac yin d~ cAn IU'Uy khac(n~u co): Khong co

Noi nh{in:- Nhir tren;- Cac thanh vien HDQT;- Cac thanh vien Ban Giam d6e Cty;- Cac thanh vien Ban Kiem scat;- K~toan tnrong Cty;- Truong Ban KiSm toan nQi bQ;- Truong Ban Chuyen vien;- Truong P.TCHC;- LUll VT-HDQT.VT-An

Vii Van HQC

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