TONG CTY CP BIA RVdUNGK HA NOICONG TY CO PHAN RUOU vA .NU'OC GIAI IrnAT HA ·NOI

S6: 3 f?fHALICO

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - TV do - H~nh phuc

Ha N9i, ngay/;U_himg 7 ndm 2021

BAo cAo TINH HINH QUAN TRJ CONG TY NIEM YET

(06 THANG DAu NAM 2021)

(Ban hanh kem thea Thong tu s6 96120201TT-BTC ngay 16 thdng 11ndm 2020 cuaB(3truong B(3Tai chinh)

Kinh giri: - Dy ban Chung khoan Nha mroc,- Sa Giao dich Chung khoan Ha N9i,

Ten Cong ty niem ySt: CONG TY CO PHAN RUQ1J vA NUOC GIAI KHATHA NOI (HALl CO)Dia chi tru sa chinh: 94 La Due, Phuong Pham Dinh H6, Quan Hai Ba Tnrng, HaNQi

Di~n thoai. 0243.9763.763 Fax: 0243.8212662

Email: vanthu@halico.com.vn

V6n diSu l~: 200.000.000.000 D6ng (Hai tram ry i16ngchJn)

Mll clnrng khoan. HNRMo hinh quan tri Cong ty: Dai hQi d6ng c6 dong, HQi d6ng quan tri, Ban Ki~m scatva Giam d6cVS viec thirc hien chirc nang ki~m toan noi bo: Thirc hien chirc nang kiern toan tuanthu va kiem toan heat dong cua bQphan ban hang .

. I. Hoat d(>ng ciia Dai hQi dang cB dong:

Thong tin vS cac cuoc h9P va Nghi quySt/QuySt dinh cua D(;lih9i d6ng c6ong:

S6 NghiStt quy~t/Quy~t Ngay NQidung

dinh

* Thong qua Bao cao cua Ban Giam d6c t6ng

215/NQ-kSt cong tac s{mxu~t kinh doanh nam 2020

1 29/4/2021 va phuang huang hO(;ltd9ng nam 2021.DHDCD * Thong qua Bao cao hO(;ltd9ng cua HQid6ng

quan tri Cong ty nam 2020 va phuang huang

-- - - -----------

hoat dQngnam 2021.* Thong qua Bao cao hoat dong cua BanKiSm soat nam 2020 va phuong huang heatdong nam 2021.* Thong qua Bao cao tai chinh da:kiSm toannam 2020.* Thong qua KS hoach SXKD nam 2021 :+ T6ng doanh thu (baa g6m thui TTDB):

198,45 ty dong+ Doanh thu thu~n v~ hang hoa va cung capdich vu: 114,62 ty d6ng.+ San lUQ11gsan xuat: 2,323 trieu lit nrou va

1 trieu lit con,+ San lUQ11gtieu thu: 2,764 trieu lit (trang doco 200 nghin lit c6n).+Loi nhuan tnroc thuS: - 30,19 ty d6ng.+ Quy luang (khong tinh Ban aiJu hanhv:20,01 ty d6ng.+ Lao dong binh quan (khong tinh Ban dieu

hanh): 210 nguoi.* Thong qua chS dQ hrong va thu lao nam2021: HDQT, BKS, Thir ky cua Cong ty c6phan RuQUva Nurre giai khat Ha NQi (quyettoan nam 2020, du kiSn nam 2021).* Thong qua viec uy quyen cho HQi d6ngquan tri lua ch9n don vi kiSm toan Bao caotai chinh Cong ty nam 2021.* Thong qua vi~c miSn nhi~m Thanh vienHQi d6ng quan tri, Ban KiSm soM nhi~m kY2016- 2021 va b~u Thanh vien HQid6ng quantri, Thanh vien Ban KiSm soat nhi~m kY2021-2026:1.MiSn nhi~m Thanh vien HQid6ng quan tri,Ban KiSm soat nhi~m ky 2016-2021 d6i vaicac Ong, Ba sau:1.1. HQi d6ng quan tri:- Ong Ph~m Trung Kien

- Ong Tr~n van Trung- Ong Tr~n Hau CUOng- Ong Tr~n Bao Minh- Ong Yann Cameli1.2. Ban KiSm scat:- Ba Pham Thi Lan Anh- Ong Tr~n Due Giang- Ong Jos Duursema2. Thong qua s6 hrong Thanh vien HOi d6ngquan tri, Ban KiSm soat nhiem ky 2021-2026:- So luong Thanh vien HOi d6ng quan tri: 05thanh vien- S6 hrong Thanh vien Ban KiSm soat: 03thanh vien.3. Danh sach Thanh vien HOi d6ng quan tri,Ban KiSm soat nhiem ky 2021-2026:- HOi d6ng quan tri:+Ong Pham Trung Kien+Ong Tr~n Van Trung+Ong Tr~n Hau CUOng+Ong Nguyen Anh Thi+Ong Jos Duursema- Ban KiSm soat:+Ong Tr~n Due Giang+Ong Ha Trieu CUOng+Ba Pham Thi Lan Anh* Thong qua viec sua d6i, b6 sung DiSu l~Cong ty thea Luat Doanh nghiep nam 2020.* Thong qua viec sua d6i Quy ehS quan triCong ty.* Thong qua viec sua d6i Quy ehS hoat dongcua HOi d6ng quan tri Cong ty.* Thong qua viec sua d6i Quy ehS ho~t dOngeua Ban KiSm soat.

.-.o-

II. Hqi dAng qmln tri (Bao cao 06 thang d~u nam 2021):.

1. Thong tin v~ thimh vien Hqi dAng quan tri (HDQT):

Chile vu Ngay b~t d~U/khong con la thanh vien

TT Thanh vien (Thanh vien OOQT 1OOQT doc l?p

OOQT HDQT d(jc 19P,TVHE?QT khong Ngay b6 nhiem Ngay mien nhiem

dieu hanh)

29/6/2018 29/4/2021

1Ong Pham Chli tich OOQT

Cho dSn khi co

Trung Kien 29/4/2021 Nghi quyetDOOCD v~ viec

thay thS

Thanh vien08/12/2016 29/412021

Ong Tran Cho dSn khi co2 OO9T khong

Van Trung Nghi quyetdieu hanh 29/4/2021

DHDCD v~ viecthay thS

Ong Tran Thanh vien2014 29/4/2021

3 Cho dSn khi coHau CUOng HDQT

29/4/2021 Nghi quyetDHDCD v~ viec

thay thS

4 Ong Tr~n Thanh vienBilO Minh HD9Tkhong 28/12/2018 29/04/2021

dieu hanh

5 Ong Yann Thanh vien

Cameli HD9Tkhong 28112/2018 29/04/2021dieu hanh

6 Ong Thanh vien Cho dSn khi co

Nguyen HDQT khong 29/4/2021 Nghi quyet

Anh Thi di~u hanh DHDCD v~ viecthay thS

" Cho dSn khi co7 Ong Jos Thanh vien

Duursema HD9Tkhong 29/4/2021 Nghi quyet

dieu hanh DHDCD v~ viecthay thS

2. Cac cUQc hop HDQT:

fRUI

- - - --------

Stt Thanh vien HDQT SBbu6i Ty l~ tham Ly do khfmg thamhQpHDQT d1}'hop d1}'hoptham d1}'

1 Ong Pham Trung Kien 8/8 100%

2 Ong Tr~n Van Trung 8/8 100%

3 Ong Tr~n Hau Cuong 8/8 100%

4 Ong Tr~n Bao Minh 118 12,5% Chuyen cong tac vami€n nhiem k~ tirngay 29/4/2021

5 Ong Yann Cameli 4/8 50%Do ban cong tac vauy quyen cho OngJos Duursema tai 02cUQCh9P HDQT,mi€n nhiem k~ tirngay 29/4/2021

6 Ong Nguyen Anh Thi 118Do moi nhan nhiem

12,5% ,vu ke tir ngay29/4/2021

7 Ong Jos Duursema 118Do moi nhan nhiem

12,5% vu k~ tir ngay29/4/2021

3. Hoat dQng giam sat cua HQi dAng quan tr] dBi VOl Ban Giam dBc:

- Thuc hien dung nhiem vu, quyen han cua Giam d6c Cong ty duoc quy dinhtai Luat Doanh nghiep va DiSu l~ t6 chirc va hoat dong cua Cong ty c6 ph~n Ruguva Nuac giai khat Ha NQi.

- T6 chilc tri~n khai th\fc hi~n cac Nghi quySt cua HQidang qWlntri, diSu hanhho~t dQng san xufit kinh doanh tUng buac d~t hi~u qua va tang cucmg tri~n khai cacbi~n phap thuc d§.ycong tac ban hang.

- Thuemg xuyen bao ca~, xin y kiSn chi d~o cua HQi dang quan tri, dam baocong tac Hinh d~o, chi d~o cac lInh V\fCho~t dQng cua Cong ty thea quy dinh cuaphap lu~t, chS dQchinh sach cua Nha nuac va DiSu l~ Cong ty.

4. Ho~t dQng cua cac ti~u ban thuQc HQi dAng quan tri:Thu ky Cong ty (01 thanh vien) kiem nhi~m NgmJi quan tri Cong ty k~ ill

ngay 29/4/2021 co nhi~m V\ltham muu, giup vi~c cho HQi dang qufm tri trong vi~cth\fc hi~n cac quySn h~n va nhi~m V\lcua HQidang quan tri thea quy dinh cua DiSu

....,

----------------- - - - - - - - ---

saStt Ngh] quy~t/

Quy~t djnh

l~ va phap lu~t hien hanh.5. Cac Ngh] quy~t/Quy~t dinh ella H{}idBng quan tr] (Bao cao 06 thang d~unam 2021):

Ngay NQi dung Ty l~ thong qua

011NQ-1 HALICO-

HDQT

Thong qua chu tnrong b603/3/2021 nhiem nhan SlJ tu nguon

nhan SlJ tai eh6 cua Cong

80%

ty tren co so nguon can b9quy hOl;leh dff duqe pheduyet dam nhiem chirc vuPho Giam d6e phu trachKinh doanh thea n9i dung,

so: 56/TTr-To trinhHALICO29/01/2021.

ngay

021NQ-2 HALICO-

HDQT

80%Thong qua ngay dang ky10/3/2021 eu6i cung dS thuc hien

quyen tham du Dai h9id6ng e6 dong thirong niennam 2021 cua Cong ty e6phan Ruou va Nurre giaikhat Ha N9i: Ngay3113/2021.

03/BB-3 HALICO-

HDQT

80%Thong qua viec danh gia17/03/2021 nguoi dai dien phan v6n

HABECO tai HALICOnam 2020.

4051NQ­HALICO­HDQT

07/4/2021Th6ng nhfrt tai lieu trinhDai h9i d6ng e6 dongthirong nien nam 2021 :1. Bao cao eua Ban Giamd6e t6ng kSt eong tae sanxufrt kinh doanh nam 2020va phuong huang hOl;lt

80%

----------- - ---

}

dong nam 2021.2. Bao cao hoat dong cuaHoi d6ng quan tri Cong tynam 2020 va phuonghuang heat dong nam2021.3. Bao cao hoat dong cuaBan KiSm soat nam 2020va phuong huang hoatd(>ngnam 2021.4. Bao cao tai chinh dffkiem toan nam 2020.5. To trinh KS hoach sanxuat kinh doanh nam2021.6. To trinh ChS d(> luangva thu lao nam 2021 :HDQT, BKS, Thu ky cuaCong ty c6 phan Ruou vaNuoc giai khat Ha Noi(quyet toan nam 2020, dukiSn nam 2021).7. To trinh lira chon dan viKiem toan Bao cao taichinh nam 2021.8. To trinh phe duyet suad6i Di@ul~ t6 chirc va hoatdong cua Cong ty.9. To trinh phe duyet suad6i Quy chS quan tri Congty.10. To trinh phe duyet suad6i Quy chS hoat dong cuaHoi d6ng quan trio11. To trinh phS duy~t suad6i Quy chS ho~t d(>ngcuaBan KiSm soat.12. To trinh miSn nhi~m

thanh vien HQi d6ng quantri, Ban KiSm soat nhiernky 2016 - 2021 va b~uthanh vi en HDQT, BKSnhiem ky 2021 - 2026.Tai lieu hop Dai hci d6ngc6 dong diroc dang tai vaC?P nhat cac sua d6i, b6sung cho toi khi kSt thucDai hoi d6ng c6 dong theaquy dinh.

506/NQ­HALICO­HDQT

27/4/2021B6 nhiern Ong T6ngNguyen Long, TruongBan KS hoach Cung irng,gift chirc vu Ph6 Giam d6cCong ty c6 phan RuQ'UvaNuoc giai khat Ha NQi.

80%

607/QD -HALICO -HDQT

B6 nhiem co thai han OngT6ng Nguyen Long,Truong Ban KS hoachCung ling, gift chirc vuPh6 Giam d6c Cong ty, kSnr ngay 27 thang 4 nam2021.

80%27/4/2021

08/NQ-7 HALICO-

HDQT

Thong qua viec trinh Dai28/4/2021 hQi d6ng c6 dong thuong

nien nam 2021 vS viecgioi thieu Ba Pham ThiLan Anh - Truong BanKiSm soat Cong ty nhiemky 2016 - 2021 ti@p tuctham gia thanh vien BanKiern scat Cong ty nhiemky 2021 - 2026 thea nQi,dung To trinh so:200/TTr-HALICO ngay

60%

20/4/2021 cua Giam d6cCong ty.

10INQ-8 HALICO-

I-IDQT

- Thong qua viec b~u Ong29/4/2021 Pham Trung Kien, -Oy

vien HQi dong quan tri,Truong b<) phan Quan ly,

von HABECO taiHALICO, dam nhan chircdanh Chu tich Hoi d6ngquan tri Cong ty c6 phanRuQU va Nuoc giai khatHa N<)i kS tir ngay29/04/2021.- Thong qua viec b6 nhiemBa Hoang Thi Thu Ha,Thir ky Cong ty, dam nhanchirc danh Nguoi quan triCong ty kS nr ngay29/04/2021.

80%

9llINQ­HALICO­HDQT

22/6/2021Thong qua viec Iva chonChi nhanh Cong ty TNHHPWC (Vi~t Nam) tai HaNoi la dan vi kiem toanBao cao tai chinh nam2021 cua Cong ty c6 phanRuQU va Nurre giai khat

80%

Ha N<)i.

12/QD-10 HALICO­

HDQT

80%Phe duyet Chi nhanh Cong22/6/2021 ty TNHH PWC (Vi~t

Nam) tai Ha N<)i la dan vikiern toan Bao cao taichinh nam 2021 cua Congty c6 ph~n RuQU va Nuacgiai khat Ha N<)i. Giamd6c Cong ty c6 ph~n RuQUva Nuac giai khat Ha N<)ichiu trach nhi~m chi dC;lO

phong ban lien quan trienkhai thirc hien thea dungquy dinh hien hanh cuaNha mroc va C6ng ty.

III. Ban ki~m soat (Bao cao 06 thang o~u nam 2021):

1. Thong tin ve thanh vien Ban Kiem soat (BKS):

Thanh Clurc VI}Ngay b~t o~u/khong

Trinh o{}chuyenTT vien BKS con la thanh vien BKS/Uy ban Ki~m toan "mon

Ngay b~t dAula Truong

BaPh?m TruongBKS: 15/4/2016 co nhan Tai chinhNgay miSn nhiem:1 Thi Lan Ban Ki€m KS toan va Luat

Anh soat 29/4/2021 Kinh tSNgay bb nhiem:

29/4/2021

Ngay b~t dAula thanh

Thanh vienvien BKS: 28111/2019

2Ong TrAn Ban Kiem Ngay miSn nhiem:

Cir nhan Quan triDuc Giang kinh doanh

scat 29/4/2021Ngay b6 nhiem:

29/4/2021

Ong JosThanh vien Ngay b~t dAuIa thanh

3 Ban Kiem vien BKS: 2916/2018 Tai chinhDuursema soat Ngay miSn nhiem:

29/4/2021OngHa Thanh vien Ngay b~t dAula thanh

4 Tri~u Ban Ki€m vien BKS: Tai chinhCUOng soat 29104/2021

2 C " h ? BKSuoc op cua .. .ST Thanh vien

s6 buBi Ty I~tham Ty I~bi~uhQp Lydo

T BKS tham dl}'dl}'hQp quy~t khong tham dl}'hQp

1 Ba Ph?m Thi 1 33,33% 33,33% Dang nghi (co ly do)LanAnh

2 Ong Tr~n 3 100% 100%Due Giang

3 Ong Jos 1 33% 33%MiSn nhiem kS tir

Duursema ngay 29/4/2021

4 Ong Ha Trieu 2 66,67% 66,67%B6 nhiem kS til ngay

Cirong 29/4/2021

3. Hoat dQng ghim sat ciia BKS dBi vO'iHDQT, Ban Giam dBc di~u hanh va cBdong:

Ban kiem soat tham du cac cuoc hop cua H9i d6ng qUID tri, cuoc hop cua BandiSu hanh trong Iich lam viec tu~n cua Cong ty khi e~n thiet.

4. S,! phBi hop hoat dQng gifra BKS d8i vo; hoat dQng cua HDQT, Ban GiamdBc di~u hanh va cac can bQquan If khac:

H9i d6ng quan tri, Ban DiSu hanh dii tao dieu kien h6 troBan KiSm scat hoanthanh nhiem vu giam sat viec quan ly va dieu hanh cua Cong ty.

5. Hoat dQng khac cua BKS:Giam sat viec cong b6 thong tin eua Cong ty e6 ph~n RuQ'Uva Nuae giai khat

HaN9i.

IV. Ban Di~u hanh:

Ngay b6 nhi~m/

STT Thanh vien Ban Ngay thang Trinh d9 ehuyen miSn nhi~mdiSu hanh nam sinh mon thanh vien Ban

diSu hanh

Ong Tr~n H~u Th~e sy Kinh tS,?

1 24/0111969Ngay bo nhi~m:

Cuang QTKD 16/8/2018

2Ong T6ng Nguyen 03/1211978 Th~e sy T\f d9ng Ngay b6 nhi~m:Long h6a 27/4/2021

V. K~ toan trU'(mg/Phl} trach K~ toan Cong ty:

HQ va tenNgay thang Trinh dQ chuyen Ngay bB nhi~mlnam sinh mon nghi~p Vl} mi~n nhi~m

D6 ThanhTh~e sy ehuyen Ngay b6 nhi~m:

02/0811986 nganh kS toan, kiSmLuan 01/7/2019

toan va phan tich

VI. DaD t~o v~ quan tri Cong ty:

----------

Cac khoa dao tao vS quan tri cong ty rna cac thanh vien HDQT, thanh vienBKS, Giam d6c (T6ng Giam d6c) dieu hanh, cac can bQ quan ly khac va Thir kyCong ty da tharn gia thea quy dinh vS quan tri cong ty: Khong phat sinh.

VII. Danh sach v~ ngU'(rico lien quan ciia cong ty d~i chting (Bao cao 06 thangnam 2021) va giao djch ciia ngU'(rico lien quan cua cong ty voi chinh Cong ty1. Danh sach vS nguoi co lien quan cua Cong ty:

* NGUOI NQI BQ:

ST Ten t6 clnrc/ca nhan S6 tai Chirc Gi&i Di~n thoai, Lo~i S61D Ngay cap Nai d.p S6 lUQ11gCP ca Ty l~ saT khoan Vl,l tinh dia chi lien hinhID nhan/ hfru

giao h~ (CMNDIHQ dai dien sa hirudich chieu/(n~u Gi.1y DKKD)co)

1- Thanh vien HDQT

1 Pham Trung Kien Chti Nam 8.858.041 44,29%tich

HDQT

2 Trin Van Trung Uy vien Nam 1.000.000 05%HDQT

3 Tr:1nHau Cirong Uy vien Nam 1.000.062 05,0000031HDQT %

4 Nguyen Anh Thi Uy vien Nam 4.556.756 22,78%HI>QT

5 Jos Duursema Uy vien Nam 4.556.756 22,78%HDQT

II- Thanh vien Ban Giam d6c

1 Trin Han Cirong Giam Nam 1.000.062 05,0000031d5c %

2 T5ng Nguyen Long Ph6 Nam 6 0.0000003%Giamd5c

IIJ- Thanh vien Ban KiSm scat

1 Pham Thi Lan Anh Truong Nfr 30 0.0000015%Ban

ST Ten t6 chuc/ca nhan se tai Chirc Gi6i Di~n thoai, Loai sf> ID Ngay cAp NO'icAp sf> IUQ11gCP ca Ty l~ saT khoan V\l Hnh dja chi lien hinh ID nhanl huu

giao h~ (CMND/H9 dai dien sa hirudich chieu/(neu GiAyDKKD)co)

Ki~msoat

2 Tnln Bue Giang Thanh Nam 0 0%vienBanKi~msoat

,., Ha Tri~u Cirong Thanh Nam 0 0%.)

vienBanKiemsoat

IV- Phu trach Ke toan Cong ty

1 B6 Thanh Luan PhI) trach Nam 0 0%K~ toanCong ty

V- Ngtroi dai dien theo phap lu~t

1 Tr~n H~u Cirong Giam Nam 1.000.062 05,0000031d6e %

VI- Nguoi diroc uy quyen CBTT

1 Tr~ H~u Cirong Giarn Nam 1.000.062 05,0000031d6e %

* CO BONG LONSIT Ten t6 chtrc/ca nhan s6 Clurc Giai Di~n Loai s6 ID N&ay Naicfrp s6 hrong CP eli Tyl~s(y

tai VI;l tai tinh thoai, dia hinh ID cap nhan/ hfrukhoa t6 chi lien h~ (CMNDIHQ dai dien so' htrun chirc chieu'

giao DKNY Gi~yDKKD)dich(n~uco)

Tong CTCP Bia- 183 Hoang 0101376672Rirou - Nuoc giai HoaTham, 10.858.041 54,29%

khat Hi Noi (Habeco) Ba Dinh,HaNQi

Ngiroi dai dien s6 hiru phan v6n

Pham Trung Kien cno Nam1 tichHDQT

Trftn Van Trung Oy Namvien

HDQT

TrftnH~u Cirong Uy Namvien

HDQT

Streetcar Investment 112 CA45372 Holding Pte. Ltd RobinsonRoad, 06 9.113.513 45,57%Singapore,Singapore

Nguoi dai dien so hfru phan v6n

Nguyen Anh Thi Uy Namvien

HDQT

los Duursema Uy Namvien

HDQT

* DANH SACH NGUffi CO LIEN QUAN eVA NGUClI NOI BOStt HQ ten (Ten ngmYi Uti Chirc Gio'i tinh S3 CMND/Hi) Ilia chi lien h~ S3 cB Tyl~so- Ghi chu

ni)i bi) va nguo'l co khoan vu/quan h~ chi~u, ngay phi~u so' hfru cBlien quan cua ngtri)"i giao djch dp, no'i dp hfru cu3i phi~u cu3i

ni)i bi) clurng ky kykho3n(n~u co)

1 Pham Trung Kien Chii tjch NamHIlQT

1.1 Nguy~n Thi Mai Ncr 0 0%Hanh Vq

1.2 Pham Mai Khanh Con gai Nfl" 0 0%

1.3 Pham Duy Tung Con trai Nam 0 0%

1.4 BuiThiTy' Mvde Ncr 0 0%

1.5 Nguyen Thj Th~ Chi dau Ncr 0 0%

1.6 Pham H6ng Quang Anh trai Nam 0 0%

1.7 LeThi Hi~n Ch~ dau Nfr 0 0%

1.8 Pham Phu Cuong Anh trai Nam 0 0%

Stt HQ ten (Ten nglfcti Tai Chirc Gio·i tinh S5CMNDIHQ Dja chi lien h~ S5 cB Tyl~s& Ghi chunQi bQ va ngmri co khoan vu/quan h~ chi~u, ngay phieu so· hfru cBlien quan cua nglfiri giao djch dp,no·idp hfru cu5i phi~u cu6i

nQi bQ) chtrng ky kykhoan(n~u co)

1.9 Pham Thi Huang Chi dau Nfr 0 0%

1.10 C6ng ty c6 phanThuong mai Bia Ha Thanh vien

N9i - Hung Yen 89 HDQT

1.11 C6ng ty c6 phan Bia Chu tichHa N9i - Kim Bai HDQT

1.12 C6ng ty c6 phfuI Bia Thanh vienHa N9i - Thai Binh HDQT

2 Tr§n Van Trung Thanh NamvienHDQT

2.1 Tr~n Van NhuB6de Nam Da m~t0 0%

2.2 Nghiem Th] Thuy Mttde Nfr 0 0%

2.3 Dinh Thj Huyen Linh Vq Nfr 0 0%

2.4 Tr~n Trung Nghia Con Nam 0 0%

2.5 Tr~n Thuan Chinh Con Nam 0 0%

2.6 Tr~n Thu H&ng Em Nfr 0 0%

2.7 C6ng ty c6 phanChu tichHabeco Hai Phong

Stt HQ ten (Ten ngu()'i Tai Chtrc Gio'i tinh SB CMND/HQ :Diachi lien h~ SB cB Ty Ie so' Ghi chunQibQva nglf(ri co khoan v..../quan h~ chi~u, ngay phi~u so' hu'u' cBlien quan cua nglf()'i giao djch c§p, nrri c§p hiru cuBi phi~u cuBi

nQibQ) chimg ky kykhoan(n~u co)

HDQT

2.8 Cong ty c6 phan Bia Chti tichHa NQi- Hai Duong HDQT

2.9 C6ng ty c6 phan Thanh vienThuong mai Bia Ha HDQTNQi

3 Tr§n H~u Cuong Thanh NamvienHDQTkiern GiamdBc Congty

3.1 Trin H~uNhftn B5 de Nam 0 0%

3.2 Nguyen Thi Can My de Nfr 0 0%

3.2 Trc1nH~uKien Anh ruot Nam 0 0%

3.4 Trc1nH~u Trung Em ruQt Nam 0 0%

4 Nguy~n Anh Thi Thanh Namvien HQidang quantr]

5 Jos Duursema Thanh Namvien HQi

Stt HQ ten (Ten nglfiri Tai Chu'c Gio'i tinh S5 CMND/Hi) Dja chi lien h~ S5 c6 Ty I~ so· Ghi chuni)i bi) va ngm'ri co khoan vu/quan h~ chieu, ngay phieu so' hfru c6lien quan ciia nguiri giao djch c§p, no'i cap hfru cu5i phi~u cu5i

nQi bi)) cluing ky kykhoan(n~u co)

dang quantr]

6 Pham Th] Lan Anh Trurrng NfrBan Ki~msoat

6.1 Pharn Duc Hai B6 de 0 0%

6.2 Nguyen Thj BfchM~de 30 0.0000015%Ngoc

6.3 Pham Dire Trung Em ruot 0 0%

6.4 Pham Vi~t KhOi Can trai 0 0%

7 Tr§n Du'c Giang Thanh Namvien BanKi~m soat

7.1 Tnln Quoc Baa B6de Nam 0 0%

7.2 Nguyen Hi€n Luang M~de Nfr 0 0%

7.3 Tr~n Thu Giang Chi gai Nfr 0 0%

7.4 Pham Thu Ha Vq Nfr 0 0%

7.5 Tr~ HaAn Can gai Nfr 0 0%

8 Ha Tri~u Cuong Thanh Namvien Ban

Stt HQ ten (Ten nglf(ri Tai Chtrc Gi6'i tinh S8 CMND/HQ Dja chi lien h~ S8 cB Ty I~so· Ghi chunQibQva nglf(ri co khoan vu/quan h~ c~i~u, ng~y phi~u so' hiru cBlien quan ciia ngU"o-i giao djch dip, no'i cap hfru cu8i phi~u cu8i

nQi bQ) clurng ky kykhoan(n~u co)

Ki~m soat

9 T8ng Nguyen Long PM Giam Namd8c Congty

9.1 T6ng Nguyen Ai 86 de Nam 0 0%

9.2 LUll Thj Phuc My de Nil" 0 0%9.3 Vii Thj Minh Hue Vg Nil" 0 0%9.4 T6ng H<;tnhLien Chi gai Nil" 0 0%9.5 T6ng Khanh Giang Con gai Nil" 0 0%9.6 T6ng HuyNam Con trai Nam 0 0%10 DBThanh Luan Ph", trach Nam

K~ roanCong ty

10.1 £)6 Van Toan 86 de Nam 0 0%

10.2 Nguyen Thi Chau My de Nil" 0 0%10.3 £)6 Hoa.i 8~c Anh trai Nam 0 0%

10.4 Vii Thj Ly Vg Nil" 0 0%10.5 £)6 Minh Khue Con gai Nil" 0 0%10.6 £)6 T~n Phat Con trai Nam 0 0%

2. Giao dich gitra Cong ty voi ngiroi c6 lien quan cua Cong ty; hoac giira Cong tyvoi c6 dong Ion, nguoi n9i bo, nguoi co lien quan cua nguoi n9i bo: Khong c6

3. Giao dich giira nguoi noi b9 cong ty niem ySt, nguoi c6 lien quan cua nguoi noib9 voi cong ty con, cong ty do cong ty niern ySt nam quyen kiem soat: Khong c6

4. Giao dich giua cong ty voi cac d6i tuong khac:

4.1. Giao dich gitra cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban KiSmscat, Giam d6c (T6ng Giam doc) diSu hanh dff va dang la thanh vien sang l~p hoacthanh vien HDQT, Giam d6c (T6ng Giam d6c) diSu hanh: Khong c6.

4.2. Giao dich gitra cong ty voi cong ty rna nguoi c6 lien quan cua thanh vien HDQT,thanh vien Ban KiSm soat, Giam d6c (T6ng Giam d6c) diSu hanh la thanh vienHDQT, Giam d6c (T6ng Giam d6c) diSu hanh: Khong c6.

4.3. Cae giao dich khac cua cong ty (nSu c6) c6 thS mang l';li lqi ich v~t ch~t ho~cphi v~t ch~t d6i v6i thanh vien HDQT, thanh vien Ban KiSm soat, Giam d6c (T6ngGiam d6c) diSu hanh: Khong c6.

VIII. Giao dieh e6 phi~u ella ngU'(YinQi bQ va ngU'()'i lien quan ella ngU'(YinQi bQ:Khong c6.

IX. Cae v§n d~ e~n luu y khae: Khong c6.

No'inh~n:- Nhu Kinh gui,- Thanh vien HDQT,- Luu Vthu, Thu kyo