(I'heo Ph¥ l1,1c s6 05 -Thong tus6 15512015/TT-BTC ngay 06 110/2015 C'Ua BTC)

TONGCONGTY c6 PHAN xA Y i.AP nAu KHi vn;:T NAM

CONG TY CO PIIAN

C(>NG HOA xA H(>I CHiT NGHiA VI¢T NAM Dqc l~p - T\f do - H~nh phuc

xAY LAP DUONG ONG BE CmJA DAU KHi

sir: Do 1 Bc-HDQT TP. Vung TilU, ngay 0.3 thang OJ nam 2020

BAO cAo TiNH HiNH QUAN TRJ CONG TY NIEM YET (Ca nam 2019)

Kinh gui: - Uy ban Ch(rng khoan Nha nu6c - Sa Giao djch Ch(rng khoan

- Ten COng ty niOm y~t: COng ty C6 phfut Xily l~p fluimg fing Bii chtra Diiu khi ~. - Dja chi tn,1 sa chinh: 35 G, Dubng 30/4, P.9, Thanh ph6 Viing Tau. ~ - Di~n tho~i: (0254) 3 835 888 Email: info@dobc.vn Fax: (0254) 3 835 884

- v6n di~u 1~: 200 ty d6ng

- Ma ch(rng khoan : PXT

I. Ho~t d()ng cua f)~i h()i dAng cA dong

Thong tin v~ cac CUQC hQp va Nghj quySt/QuySt djnh cua f)~i h9i d6ng c6 dong (bao g6m ca cac Nghi quySt cua D~i h9i d6ng c6 dong duqc thong qua duoi hinh thuc lfty y kiSn b~ng van ban):

STT SB Nghj Quy~t/

Ngay Nqi dung

Quy~t djnh

Nghi quy~t D~i h<)i dBng cb dong thuemg nien nam 2019, thong qua:

+ Bao cao ho~t d<)ng cua HDQT, Ban giam d6c va

1 01 IN Q-D HDCD 17/5/2019 Ban ki~m so at nam 2018 va k~ ho~ch nam 2019

+ Ki~n to an nhan sv TV HDQT /BKS

+ Va cac n<)i dung khac thu<)c thfun quySn quy~t d!nh cua D~i h<)i dBng cb dong

II. H()i dAng quan tri (Bao cao ca nam 2019)

1. Thong tin v~ thanh vien H9i d6ng quan tri (HDQT):

STT Thanh vien HDQT Chll'CV1}. Ngay bat dAu/khong

con Ia thanh vien HDQT

1 6.Trfin Quang NgQc Chu tich HDQT

··---··-------- ·----·-·····------------·-·--·--------·--·----1

2 6. Vu Chi Cu<'mg TV-HDQT­

GD -····-·--·----·· ------··-----·---·----·---!--------·---·------+-----!----

Thai tam TVHDQT

kern 17/5/2019

3 6. Ph~m Van Lan TV-HDQT Thai hun TV HDQTkett'.r

17/5/2019 7/13 54%

" ' Do ban 4 0. Tran M~nh Dung TV-HDQT 12/13 92% con tac

·-·-·-····---- -·--------------------· ·---·-·-·--- ---- - ----·------· ·------- --·-··-g--··-----·-·

5 6. Nguy~n Van Huang 1JVH~~T 13/13 100% ·-·- ·····-····- --·--··-----·---····-------····-·-·-·--· ·---·---·-'-£---·------ -···--------·· ---·----·-··--··-·-· --··--·-···-··---····---·-··-·---··-· ·---·-··-·--··-·-··-··-

" :;:- · ' _ La TV HDQT ke 0 Ut TV , 6 0. Nguyen Tn Hoa TV-HDQT tt'.r 171512019 7/13 54 Yo HDQT tu 17/5/2019 ------- ---·-·-·- ·--·----···-··---- ---·------·-·-- ····----------···-----·---·-·-·--'----·-----· --······----····---·-

2. Ho~t d()ng ghim sat cua HDQT d6i v6i Ban Ghim d6c:

- Hang ky Chu tich HDQT chu tri cac cu()c hQp HDQT d~ ki~m di~m tinh hinh thl,l'c hi~n Nghi quy€t cua HDQT va dS ra phuang huang nhi~m V\1 cho Quy sau chinh xac, kip thai;

HDQT da tham gia vao cac cu()c hQp lien tich Dfmg uy- HDQT - Ban Giam d6c d~ ds ra cac chu truang, giai phap va cac quy€t dinh trong dfiu tu; phuang huang va k€ ho~ch phat tri~n trung va dai h~n; vS cong tac tai CO' d.u, ki~n toan b9 may t6 chuc, cong tac can b(), cong tac d6i m6i doanh nghi~p theo dung quy ch€ ph6i hqp cua Cong ty, d~ tu d6 Ban giam d6c tri~n khai thl,l'c hi~n;

- HDQT theo doi va n~m b~t qua trinh diSu hanh kinh doanh, thong qua cac bao cao, van ban cua Ban giam d6c giri bao cao HDQT. D6ng thai, thu0ng xuyen tham gia vao cac CUQC hQp giao ban /ho~c hQp b~t thu(mg cung v6i Ban giam d6c, cac Tru6ng phong, ban chuc nang va Dan vi tfl,l'c thu()c Cong ty d~ nghe bao cao va n~m b~t tinh hinh ho~t d()ng SXKD cua Cong ty, d~ c6 huang chi d~o kip thai ho~c giai quy~t cac v~n dS phat sinh ngay t~i cu()c hQp;

- HDQT ph6i hqp v6i Ban ki~m soat t6 chuc ho~t d()ng ki~m tra, giam sat d6i v6i ho~t d()ng kinh doanh va cong tac qmin ly cua Cong ty t~i cac cong tru0ng trQng di~m.

- HDQT da chi d~o, giam sat, theo doi va h6 trq Ban giam d6c trong vi~c thl,l'c thi cac Nghi quy€t, Quy€t dinh cua HDQT, Nghi quy€t cua D~i h()i d6ng c6 dong.

3. Ho~t d()ng cua cac ti~u ban thu()c H()i d6ng qmin tri: Kh6ng c6

4. Cac Nghi quy€t/Quy€t dinh cua H()i d6ng qufm tri (Bao c~o ca ~am 2019):

2

. s6 Ng~i Quy~t/

,. Nqi dung

STT Quyet djnh

Ngay

I - NGHl QUYET --'H"_, __ --·--- -.. -·-----.. -x-.... --,--.... - ................... ____ ... _ .... __ .......

1 01/NQ-IIDQT 02/0112019 Thon? qua bien ban hQp ve ke ho~ch SXKD nam 20 19

~~n khai th¥.£. .~~~!.1-~i~m, . ..Y.~ Qui__!__~!m 2019 . ----Chap thu~n, dam phan, kY ket Ph1,1 l1,1c bo sung cac Hqp

2 02/NQ-HDQT 15/112019 d6ng v6i T6ng Cong ty PVC va Nha thfru LILAMA t~i D~ an Nha may Nhi~t di~n Thai B~-~:·-·--·--·------- , . -----·- -·---·----·-·--· . Phuong an xu ly tai sfm Tdng 6, Petroland Tower, so 12,

3 03/NQ-HDQT 28/112019 Tan Trao, Qu~n 7, TP .I:!fM_ .... _ ..... -.... -- .. ·· , .... _____ ... _ .. _ ........ _

--··-··--"'' ·--·--·

4 04/NQ-HDQT 2112/2019 Thong qua bien bfm hQp ve vi~c tai CO' cau, dinh bien va tiSt giam chi phi qu~JY. .. I.:l .. ~!TI 20 1~ ····----·------·-·-········ ---·-· --Thong qua bien ban hQp v/v phuong an Xlr ly tai san

5 05/NQ-HDQT 18/3/2019 Tclng 6, Petroland Tower, s6 12, Tan Trao, Qu~n 7, TP.

HCM -- -·-------·-·-· ... ·-Ch~p thuan Clr can bo di cong tac nUOC ngoai ·--------·-·-6 06/NQ-HDQT 20/3/2019 -·····----·-

__ ,_ . .. ........... , ............................. __ ........ -.. -·---x-.. --.. - ..................... -

7 07/NQ-HDQT 2113/2019 Ch~p thu~n phuong an cho thue Tang 6, Petroland Tower, s6 12, Tan Trao, Qu~n 7, TP. HCM

···--·-· Thong qua bis; ban.-hQp-·v/v quy~t toan chi phi q~i~·~r

8 08/NQ-HDQT 10/4/2019 ..E!m 20~ va .~s ho~ch c;hi phi quan Iy nam 2019 --.---

---···· Thong qua bien ban hQp v/v thvc hi~n sang ten Giay

9 09/NQ-HDQT 17/4/2019 cht'rng nh~n Tfrng 6, Petroland Tower, s6 12, Tan Trao,

Qu~n 7_J'P._~.c~---... · .. ·-··---,--- ___________ ·-----· Chap thu~n phuong an thu xep nguon tin dl,lng phi,IC Vt,J

10 10/NQ-HDQT 18/4/2019 ho~t d9_I.:lg_.~~ nal!t._?.019 --- ·--------·-·-· Thong qua bien ban hQp v/v cong tac nhan s~ thu()c

11 11/NQ-HDQT · 18/4/2019 ... ! .. ~-~-~-q~y~I.:l Cong_t:y~!?HDCD , _ ·---

Chap thu~n D~ tru kinh phi va ke ho~ch trien khai th~c 12 12/NQ-HDQT 18/4/2019 hi~n d8 cai t~o va dp cht'rng nh~n ASME cho Xu6ng

..... - .... , .. , ___ Ph~m Van Ng~J:-----·------··-----·---·-·-..... --.... - ··-·

13 13/NQ-HDQT 13/5/2019 Thong qua n()i dung chuang trinh DHDCD thu(mg nien nam 2019

·····-····-· ... -·--· ___________ , _____

---·---··-·-· 14 14/NQ-HDQT 23/5/2019 ~p thu~n cong tac C~!_l_!JQ t~i C~~JCN3_ ----·-·--··------,--- .............. _,_

Chap thu~n khong trien khai th~c hi~n d.i t~o va cap 15 15/NQ-HDQT 23/5/2019 cht'rng nh~n ASME cho xm'mg Ph~m Van l':lghi theo kS

--· ·--- J!o~c~_!lam 2019 -"··--···-·-····-·························

16 20/NQ-LT 06/6/2019 T~ong qua bien ban hQp lien tich TV Dang uy- HDQT

·--.. --·- ve iong tac can b<) --·--.. ------·------·-·-·-Chap thu~n don vj thue va don vi djch Vl,l moi gi6i san

17 16/NQ-HDQT 16/7/2019 Tftng 6, Petroland Tower, s6 12, Tan Trao, Qu~n 7, TP. HCM

-·-····--·--· ·-·-·-··,....---·-··-······--··---·-·····--·-18 17 /NQ-HDQ_I _. __ . __ 30/7/2019 Chap thu~n cong tac can b<) --- ---· ............ _ ........... - ............ _, _____ ...... _, __ , ____ 19 18/NQ-HDQT 26/8/2019 . __ g~.~E thu~n cong tac can b<) ·---· ....... _,_ ... 20 ..... ___ ~_!~Q-HDQT 28/8/2019 Ch~p thu~n cong tac Ca!.l: ... ~9. __________ ---·-21 22/NQ-HDQT 03/9/2019 _ i2.~E thu~n cong tac can b<) -

Thong qua Phuong an tai ca c~ djnhbii~-;J:;'§:~ .. --~\1· 22 23/NQ-LT 24/9/2019 . Co~g ty giai do~n 2019-2020 ---· ·--··--· . ·-·--·-----,-----....................... ___ .. ,, ............ _, ___ ,_, ......... --.. --...........

23 24/NQ-HDQT 27/9/2019 Chap thu~n trien khai G6i thau Building Work 1 (PKG-G) thu9c D~ an T6 h2E._ H6a dfru Mi~n Nam -Th?ng qua bien ban-hQp -v/v: giclm h~n mii-c vay --~6~ -

24 25/NQ-HDQT 10/10/2019 ngan h~n HDKT s6 34/2016/HDKT/PVC/PVC-PT va _,_, ____

,_, .. ~ac ph\;ll\lc b6 sung t~i Ngan hang Qu6c dan 25 26/NQ-IIDQT 1811112019 . Chdp thu~n -~ong._!ac _(;~ b<) · .... ·--·m---.. -·---.. ::. --·- --·-26 27 /NQ-HDQ'f_ .. 21/1112019 ..... Thong qua vi~c thay doi ngu(>,:i_!_l!¥c hi~_!?:_ cac g_iao djch _

3

STT

27

28

SB Nghj Quy~t/ Quy~t djnh

Ngay Nqi dung

lien quan den vi~c nh~n cap tin d\lng t~i Ngan hang Qu6c dan.

----·---------- ·---· - ······· -· --··· ·-----· ·--- 1;116-~~g···q"i.J-a-·~i~c-·th~y--Jbi ngu6Tthvc1li~~- ~~c-fii~0 -ctTch-

2111112o19 lien quan d~n vi~c nh~n dp tin d\lng t~i Ngan hang 28/NQ-HDQT Qu6c dan.

························-·-··-··--·--······-············--·- ············-· ············-······--·-··--·-- ·-·Th6~g quabien banhop-iiDQi-v/v-K:i~ffi-ctisffi-ti~h--hi~h · ·

29/NQ-HDQT 21111/2019 SXKD 10 thang dAu nam, K~ ho~ch SXKD 2 thang cu6i

····················-····-·············-·--···----- ........... -··----------- -~~"!.l_?QJ2_ya tri€E__~~~L~§_I!g tac._ql}~~- !y1 q_ll*-_!!!!:l _____ ...... . 29 66/NQ-LT 2611112019 Thong ~u~ hie~ ba~ ho~ lien tjch TV Dang uy- HDQT-

._ .................... --. _ ·······················-·--·········--·········-- ..................... --····-···· --· ... J3Qf2--~~ .. ~.S'~S-~~c can b\)_······- ·····-·-····----·····-- .......................... -...... .

. ?.9 ___ 3Q/NQ:_~QT ·-·-- _ _!_QL!1f20 1 ~--· - __ q~~p_~J?~9.:!!_C..~!!.g!~c can_!?_9. _________________________ ..... --.?.L_ __ }2/NQ:~Q!_ -···-·- ___ 17 1!_?120 1 .~ ......... _f!~P- ~E~.'-~!!...C.§.Qg_!~c c~!!~2. _________ _ _ ·--

......... ~? . _____ .?.3~Q::H!?.Q! ·--- -- ~51!~(~.912 _ -~-~-~P .!.h~~!!~§.Qg_!ac_ ca~J?.9_________________ _ _ __ _

!!: 9_"l!X~!~~_: ____________ _ -··· ---·-- ----- ·- I>hs-d~;y~t-~a Ba~--h~~h·-;;(fa:"d6i-"o~y ci1fv~·· quy ct!~ilcti .

01/QD-HDQT 02/01/2019 cong tac va ch~ d9 cong tac phi, chS d9 di l~i cho

···· ··········---····--····-··-···-·-·-·---·--·-·-·--··----· -----··-·---·-·-· --·---- · ·-~~~~y __ g§._f!g_!).' _______ . _____ ........ ·--···-····----·---··r ·--·-· r ··--·····--·······-,-·-----,······-·-

2 02/QD-HDQT 1410112019 Ph~ du~~t va ~an l~anh:. "Quy che tiep thi dau thau va ······-·······---···--······-····- ·······-·-·-----·-···--·--··--·· ---···-·-----·-··------ _Q~r_'!!.!..!Yb.2P_~~!!.g__!~!121)_!_~:·_____ ------ r ·······--···--··--····-·-·····-····-·············-·······

3 03/QD-HDQT 2610212019 Kien toan ban chi d~o cong tac tai ca cau Cong ty nam 2019

........ OM······-----··-·-········-··········-·· ... ··-.. --······-·--- ··-·--·---·--·-·--- ·····----:·;-·-·--··----~-----A·----;-;---·-:··;:·-·--·----·-·-·~--·-------~-····---······- ;-····--··-;···;--·····-······---~.,----· ·

4 04/QD-HDQT 2610212019 K~t::n toan~ To gmp VIt::C ban ch1 d~o cong tac tal ca cau

....................... ··-··-··-·-- ......... ·-·······--··-·-·····-······-·····--·--··-···-······- -----·------·--· __ g_~_g __ !Y_I!~E!. ~Q!~-· · ·--··-·--·-·--·-··-··-·········-·-·---···-··--·-·-··-····· ·, ····-·-···---··---······~-·······--··· 5 05/QD-HDQT 0110312019 Thoi ;::gi~ c,(huc _Ph6 giam doc Cong ty doi v&i Ong

.. . ................... -·--· ·················-·-·----·-·- ........... ·-····-··················-- -----·------- J~g~!Y.~1~_I.!:!.~I!-M~I!~. -------·····-· ·-········ · ·-··--···-·····---··--·--- ----- ···· -·····---6

7

8

9

_Q§./Q~:~QI_ _ ___ 0 1!_Q?/20_!~ --- .. !.b~!~!!-.!~P- ~~!!-~~ -~~f!_~ D:f.!!?.g!?._!hu~g~~~E--~.~~?.9.!2. .......... .

07/UQ-HDQT 111312019 Giay UQ cua Ong Tran Quang Ngoc CTHDQT cho Ong Plwm Van Lan -TVHDQT tir 1113-13/3/2019

····························---···----·······-·-·-······-- ................ ········-····-----····----··---· ··-·-··-·--·---·--x ·--·----·--·---~······--······-···------------········,·········-········

Phc duy~t Ke ho~ch Iva chon nha thau cac g6i thau " 08/QD-.HDQT 21/03/2019 Cung dp v~t tu g6i da du<rng 6ng thai tro xi" thu()c D\l·

........... ·--·---- ---- ------------------ . !~~~~-~~~Y-!i~_i-~!-~i~E.l~~i.~!~!~l:, _____________ .......... , ... -................ .

09/QD-HDQT Phe duy~t Ho sa yeu cau G6i thau so 6A: "Cung cap v~t

22/03/2019 tu g6i da duemg 6ng thai tro xi" thu(>c D\1' an Nha may Nhiet dien Thai Binh 2.

-io ······ --: :5_97<2D~@Qf ----. ___ :?. §.£~72Q!2::= - c~~Q:~?i~u -c2Ef~~i~ 9.!?::~I£0l!s_i~£.-..~~~~ :~g:~~c::~ _ 11 11/UQ-HDQT 111412019

Giay UQ cua Ong Tran Quang Ngoc CTHDQT cho Ong Ph~m Van Lan -TVHDQT tu 11/4-14/4/2019

...... ················-·-·--M·····-····--·-····--··---··---· ... --- .................................... - ..................... ______ --·-·-·····-----···-----------····---·-··-·-··-········-····-.. ·-· ... -·--·-----·r ······················----····-... -·--·······-····1..······-····-·-··-··············,.:··········--····

12 12/QD-HDQT 1710412019 Thoi gifr c~huc _ Ph6 giam doc Cong ty doi v&i Ong

.•• om••·---·--·-- om • •·····---- om ·-- · ---------- • m•-m• .• !~~~:~g-~ua!! .. §.~--·-······ "···-·-----····-·--.. ---·····-··••m·•···---··-·•m••·-- ••

13/QD-HDQT 2210412019 Ti_~P n~~n ~a bo nhi~m Ong Nguyen Tri Hoa - Ph6 ···········-·- ·----·- ----··--- __ Q!~~"I!-__ q9.~_CO!!_~_!Y _ __, _ ___ ________________________________ ............... " ·······-·m··

0210512019 Giay UQ cua Ong Tran Quang Ngoc CTHDQT cho Ong Ph~m Van Lan -TVHDQT tir 02/5/2019-10/5/2019

••••••••-•••••••- •• •••• ·--••--••-•--••••••••••- ••••-------• ••--••••••••--•••••••••• •••••••o••••--•oooooo•ooo • -x·-··--------•••ooo-•ooo--•••-• ••-•••••••-••••--••••••••-m•••••••••••••••-•••••••••••••

15 15/QD-HDQT 0310512019 Thanh 1~p ~an t?~am tra tu each co dong tham d\1'

~f~~JF~~~~~ic 18 18/UQ-HDQT 1310512019 Giay UQ cua Ong Tran M~nh Dung TVHDQT cho Ong

·····························-···-·········----·-····--- ....... ····-·····-·------ ~&:Y~!!. Hu:ang_:J-Y.!:!!?.QLJI'r 1_~!.?!20 1 ?._:1_§.!.?.!~.9!?..---19 19/QD-HDQT 2010512019 Tiep nh~~ va bo nhi~m Ong Dinh Due Anh ke toan

••••••••••••••••••••••••mom ••- •••••••••••••••••---•• • - •- --••-••••••---·- ••• --~~~~g_g9._!!.g_ty ____ O_OooO•••••••-•- ••••-••-••o••-•••••-••••••••••••••••••••••••-•••moo

13

14 14/UQ-HDQT

···---~Q ...................... ~Q(Q~:_~Q.I .............. _ ~_!/05{~Q_!2___ J~h§i_gi~-?~~c -~~-.!!~~g--~-~HQ-~ .. !?..9.!3..~ _ _!h~~-~!I!h. ?._ ..

4

~· I

STT SB Nghj Quy~t/ Quy~t djnh Ngay

Nqi dung

-~-----·111QD-IIDQT. _____ I _ _::2::.::3.:_/0~. 5-=/2=-=0-=-1-=9-I_P=-h:.c..;a..:..:n_;c.:_o_,ng,.,__,nhi~m V\1 cho cac TV IIDQT ~ 22/QD-IIDQT 27/05/2019 Kien toan t6 thAm dinh hO sa thftu

Giay UQ cua Ong TII;Q~-an_g_N_g_Q_C_C_T_liD __ Q_T_~h~CYng-

_ 2_3 ____ 2_3_1U_Q_-_IID_Q_T_-+_1_0_I0_61_2_0_19_1_-::T-;-:cd:-:.:n-;-M_,~-:nh Dung TVIIDQL!i!_J_Q/6/20 19-12/6/20}_2 _,._

1710612019 Phe duy~t va ban hanh Quy che phat ngon va cung d.p

__ 2_4_ 1 ___ 2_4..,.../Q_D_--=-IID=-Q=-=T=----II--:--::-:-:-::-:::~~t-:t::-ho::.:A n.:.s:g~t=in:-'c-=-h-=-o="d-:-6-i t:..:c.ac-'-····: ..... ,....·-·············--··-·-··· ·--·-·········--·-····--· 25 25/QD-IIDQ!: 18/06/2019 Phe du~~t quy luang ke ho~ch nam 2019 ----·---·--·-·- .........

___ 26 ___ ......:2::..:6~/Q~D=---=-IID=-.;Q~T=----I--=-15::..:../..:..:07.:..:.../:.::....20.:......c1..:..:9_1 ThOi giu chlr,.~_J_ru6n&.£!?:9E.g_:fCHC C~~g_!)'. ___ ·--·--~-·--· 27

27/UQ-IIDQT 1910712019 Giay UQ cua Ong Tran Quang NgQc CTIIDQT cho Ong -···-·-··---·-------l-----t-::V::'fi":-C-=-::h=i-:C:-:cu-:-em=g"-T7-V-'-HD=-::::-_Q_'I _!fr 2217/20 19;?.2!!.[~_Q}_? __________ _

2010712019 Phe duy~t hra chQn Cong ty TNHH kiem toan CPA Vi~t

28 28/QD-IIDQT Nam lam dan vi ki€m toan bao cao tai chinh 2019 - 29 -·······--29/QD-IIDQT 08/08/2019 Phe dux~t thanh Iy thiSt hi sau kie~ ki"th~n-g6/20T9- ... ~-

t-·····-=} :.::....0_-_____ + ___ -_-_____ -=3-'-0/':-:'Q":::D--=IID=-=Q"=T=---t--1:-:0:-:-/0=-=9:-::/2=-=o-::-I-=-9 - sim<16Cb6Suni."Qui che ti~-~ioogl__!!.! .. !h~~g-~§ng_~--31 311QD-IIDQT 24/09/2019 Giai the Ban phat trien Dg an ...

---=--=-- 1---'----:-:""::--=~=---------- ··------·-· 7. _ _1~----· 32/QD-IIDQT 27/09/2019 Sua doi Quy che tra luon.:.&...!t:!._th_~~gC~_E..g_~--, ···········-

33 33/QD-IIDQT 1611012019 Phe duy~t hoan tra hang h6a va thanh ly Hgp dong so 77/liDKT/PVCPT-MEC0/2016

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Giao nhi~m V\1 Quyen Giam doc, Nguai d~i di~n theo

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36 36/UQ-IIDQT --___ ,,_,,M_, ____ __ ''"'"-"''"

37 37/QD-IIDQT --···--·-·-

38 38/QD-IIDQT ·---·--· --

39 39/ QD-IIDQT ... --·-····-·

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40 40/UQ-HDQT 20/1112019 TrAn M~nh Dung k)' Nghi quy€t thay d6i Nguai tht,rc ·--··--t---------· __ ··- _ E.!~~-Ph~n c~p tin dl,lng t~i Ngan hang N~_B ___ =-:--:-

2211112019 C~ Ong Vii Chi Cuemg- TV IIDQT di cong tac Thai Bmh

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41 41/QD-IIDQT --

42 42/UQ-IIDQT

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2711112019 P?anA cong nhi~m V\1 cho cac. Thanh vi·~~-H~id6~-Q~an · ___ tq Cong'-ty·"---.....---_______ _

45 -----~5/Q!>-IIDQT 27/1112019 ___ Ki~n toan H9i dOng_!~X~!!- ~_I;lng_f_~~g~==~==~:.=.

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_ 4...:,.6_ 1 ___ 4.....:.6.:......c/Q""'D=---=-HD=-.;Q~T=---··· 27/111?_Q.!2_ ___ Ki~n to_an H9i d6ng xet luang Cong cy _ _±Z__ __ 4 7 /QD:liDQT 27/1112019 Ki~n toan H9i ~Ong_T,hi dua- Khen thuong---c6~g~~-~==

48 48/UQ-IIDQT 04/12/20 19 Gi~y UQ cua Ong Tran Quang NgQc CTIIDQT cho Ong ___ -----·-----·-···-·······--···-- t·-:-::-:-:-::-:=-::-:-:c--t-T_r-ra-=-n =-M~_,_~:.:.::n=-h -=-Dung -TVIIDQT tu 04/12/2019-06/12/20 19 49 57/QD-IIDQT 10/12/2019 Bo nhi~m can bQ --·-······--·---·-···-·····---····---······-·····----··

50 58/QD-IIDQT _ 12/12/2019 D~ftlchinh phtJanB...!~l.~ang ___ !!l6i cho C~CNV-C6~i~: 51 59/UQ-liDQT 17/12/2019 G1ay UQ cua Ong Tran Quang NgQc CTIIDQT cho Ong

TrAn M~nh Dung -TVIIDQT tu 17/12/2019-20/12/2019

( HDQT aa ban himh 3 7 Quyit ajnh + 14 Uy quyJn trong nam 20 19)

5

III. Ban ki~m smit (Bao cao ca nam 2019):

1. Thong tin v~ thimh vien Ban Ki~m soat (BKS):

STT Thanh vien BKS Chuc V\1 Ngay bat So buoi Ty 1~ Ly do khong dAu!khong con hQp BKS tham dv tham dv hQp la thanh vien tham dv hQp

BKS Ong Bui Thuc Quy Nguyen Thoi Jam TV 114 25% Thoi Jam TV

1 Tru6ng BKS k~ tu BKS BKS 17/5/2019 17/5/2019

----··--- ___ "" ___ ·- ----------· Ong Dam Quang Hung Tru6ng Lam TVBKS 3/4 75% Lam TV

2 BanKS k~ tu BKS k~ tir 17/5/2019 17/5/2019 --- ·-··---··--· ··------· ·--·----·-·------- -·-----···-- ---·----·-----· ·-····--·-······--·--········-·············--··

3 Ba Hoang Phuang N gQc TV 4/4 100% ............... ...............

···ang-}fguy~n·M~li-·rila--r--···--·----·--·· ----··------- ---·----·---·---·-·

___________ , _____ .... -----·---·--···----·-----·-········

4 TV 4/4 100%

2. Ho~t d(}ng ghim sat ciia Ban ki~m soat dBi v6i HDQT, Ban Giant dBc di~u himh ' l d" va co ong:

Ngoai cac ho~t d()ng thu<mg xuyen theo quy d}nh cua Lu~t doanh nghi~p va

Bi~u 1~ t6 chuc ho~t d()ng cua DOBC, Ban ki~m soat DOBC da th\fc hi~n nhfrng vi~c sau:

Giam sat ho~t d()ng cua HBQT - Ban giam d6c trong vi~c thvc hi~n Nghi quy~t B~i h()i d6ng c6 dong.

- Ph6i hqp v&i cac Phong/Ban Cong ty, Xi nghi~p ki~m tra tinh hinh ho1;1t d()ng san xuAt, quan ly chi phi san xu At, cong tac di~u hanh san xuAt cua Cong ty.

Giam sat vi~c thvc hi~n d~ an tai CO' cAu va dinh bien nhan S\1' da duqc T6ng Cong ty phe duy~t, cac chi thi, nghi quy~t cua ·cAp tren, cac quy ch~ cua T~p doan, T6ng Cong ty va Cong ty.

Thftm d}nh bao cao tai chinh da ki~m toan nam 2018; thftm d}nh cac bao cao cua HBQT, Ban giam d6c trinh DHDCD 2019.

Ki~m soat ho~t d()ng Quy I, II, III, IV /20 19 cua Cong ty; Ki~m soat ho1;1t d()ng cac Chi nhanh -Xi nghi~p trvc thu()c.

Ra soat, ki~m tra va danh gia hi~u lvc va hi~u qua cua h~ th6ng ki~m soat n()i b(), quan ly rui ro va canh bao s&m cua Cong ty.

Thu<mg xuyen gifr m6i lien h~ gifra Ban Ki~m soat v&i HBQT, Ban Giam d6c, c~p nh~t thong tin d~ d~ xu~t, ki~n nghi cac giai phap phvc V\1 cho cong tac quan tri, quan ly di~u hanh san xuAt cua Cong ty.

HBQT da thvc hi~n dung vai tro giam sat ho~t d()ng cua Ban di~u hanh, ca nam 2019 nam da t6 chuc I ho~c ph6i hqp t6 chuc 13 cu()c hQp, ban hanh 32 Nghi quy~t va 3 7 Quy~t dinh d~ chi d~o kip thai d}nh huang chi~n luqc ho~t d()ng cua Ban di~u hanh trong vi~c thvc hi~n Nghi quy~t cua B~i h()i d6ng c6 dong.

H()i d6ng quan tri, Ban giam d6c da tuan thu dfry du cac quy dinh cua Phap lu~t trong quan ly di~u hanh. Cac thanh vien HDQT, Ban giam d6c va cac can b9 quan ly da thvc hi~n dung chuc nang, nhi~m V\1 duqc giao theo quy dinh cua Bi~u 1~ va Lu~t doanh nghi~p hi~n hanh.

6

Ban di€u hfmh da thvc hi~n cong tac dv bao, xay d\lllg chi€n luqc kinh doanh phil hqp nh~m gop phAn dem l~i hi~u qua nh~t dinh.

Ngoai ra, Ban di€u hanh da thvc hi~n t6t cac ch€ d9 chinh sach cua Nha nu6c d6i v&i nguai lao d()ng, dam bao vi~c lam va 6n dinh thu nh~p cho nguai lao d()ng trong giai do~n Cong ty con g~p nhi€u kho khan.

HDQT, Ban giam d6c da thvc hi~n nghiem rue vi~c cong b6 thong tin theo quy dinh cua Thong tu 155/2015/TT-BTC ban hanh ngay 6/10/2015 v€ vi~c hu&ng dfrn Cong b6 thong tin tren thi truang ch(rng khoan.

3. S\f ph6i hQ'P ho~t d()ng gifra BKS d6i v6i ho~t d()ng ciia HDQT, Ban Giam d6c di~u hanh va cac can bQ quan ly khac:

- Vi~c ph6i hqp cling nhu trao d6i thong tin giua BKS v6i HDQT va Ban giam d6c duqc duy tri thuang xuyen thong qua nhi€u hinh thfrc hQp, trao d6i tf\l'C ti€p, van bim va thu di~n ru ( E-office ).

- Trong cac CUQC hQp giao ban cua Ban giam d6c ho~c cac CUQC hQp dinh kY I b~t thuang cua HDQT, d€u co S\1' tham dv cua Ban ki~m soat nh~m dam bao tinh d()c l~p cua ho~t d()ng ki~m soat. Trong cac CUQC hQp nay, BKS da dua ra nhfrng y ki€n dong gop trong ph~m vi chfrc nang, quy€n h~n cua BKS.

- HDQT va Ban giam d6c da ph6i hqp va t~o di€u ki~n d€ BKS thvc hi~n chfrc nang, nhi~m vv theo quy dinh; cung c~p dAy du cac thong tin va cac tai li~u lien quan d€n ho~t d()ng SXKD cua Cong ty khi BKS co yeu cAu.

4. Ho~t d()ng khac ciia BKS (n~u co): Khong c6

IV. Dao t~o v~ quan trj Cong ty:

Cac khoa dao t~o v€ quan tri cong ty rna cac thanh vien HDQT, thanh vien BKS, Giam d6c di€u hanh, cac can b() quim ly khac va Thu k)r cong ty da tham gia theo quy dinh v€ quim tri Cong ty:

Hftu h€t cac TV HDQ'f, thanh vien BKS, Giam d6c di€u hanh,, cac can b() quan ly khac va Thu kY cong ty deu co kinh nghi~m ho~c duqc dao t~o ve quan tri doanh nghi~p/quan tri kinh doanh t~i thai di~m duqc bAu /ho~c b6 nhi~m. M()t s6 d6ng chi da duqc tham ~ia khoa dao t~o v€ quan tri Cong ty do TTNCKH & DT CK thu()c UBCKNN to chfrc nhu :

- Nam 2015 Ong Ph~m Qu6c Trung - TV HDQT va Ong Mai Dinh Bao Pho Giam d6c Cong ty da hoan thanh khoa hQc dao t~o v€ quan tri Cong ty do TTNCKH & DT CK thu()c UBCKNN t6 chfrc tir ngay 20-2118/2015.

- M()t s6 khac chu~ co ~h~g chi d~o t~o v€ quan tri Cong ty, Cong ty vfrn ti€p tvc xem xet va sap xep de cac dong chi tham gia khoa hQC quan tri Cong ty trong thai gian t6i.

V. Danh sach v~ ngU'Oi co lien quan ciia cong ty niem y~t theo quy djnh t~i khoan 34 Di~u 6 Lu~t Chung khoan (Bao cao ca nam 2019) va giao djch ciia ngll'Oi co lien quan ciia cong ty v6i chinh Cong ty

1. Danh sach v€ nguai co lien quan cua Cong ty: (Xem Phi} ll}c sa OJ ilinh kem)

7

2. Giao dich gifra cong ty v6i nguai c61ien quan cua cong ty; ho~c gifra cong ty v6i c6 dong 16n, nguai n9i b9, nguai c6 lien quan cua nguai n9i b9.

STT Ten t6 M6i s6 Dia Thai s6 Nghi s6 hrQTig, Ghi chu chuc/ca quan GiAy chi tl'\l di~m quySt/ QuySt ty 1~ n~m

nhan h~ NSH*, sa g~ao dinh cua gifr c6 lien n~ay chinh/ dich DHDCD/ phiSu sau quan cap, Dia

,. HDQT ... khi giao Val

v6i nai cAp chi cong ty thong qua dich cong NSH lien h~ (nsu co, neu

ty ro ngay BH)

Khong c6

3.Giao dich gifra nguai n9i b9 cong ty niem y€t, nguai co lien quan cua nguai n9i b9 v6i cong ty con, cong ty do cong ty niem y€t n~m quy~n ki~m soat

Stt Nguai Quan Chuc s6 Dia chi Tencong Thai s6 thvc h~v6i V\1 t?i CMND/H9 ty con, di~m luQTig, hi~n nguai CTNY chiSu, ngay cong ty gtao ,t:Y 1~ giao n9ib9 cftp, nai cftp do dich nam gifr dich CTNY CP sau

nam khi giao ' quyen dich/

ki~m soat

Khong c6

4. Giao dich gifra cong ty v6i cac d6i tuqng khac:

Ghi chu

4.1. Giao dich gifra cong ty v6i cong ty rna thanh vien HDQT, thfmh vien Ban Ki~m soat, Giam d6c di~u hfmh da va dang la thanh vien sang l~p ho~c thanh vien HDQT, Giam d6c di~u hanh trong thai gian ba (03) nam tr<'Y l?i day (tinh t?i thai di~m l~p bao cao): Khong

4.2. Giao dich gifra cong ty v6i cong ty rna nguai c6 lien quan cua thanh vien HDQT, thanh vien Ban Ki~m soat, Giam d6c di~u hanh la thanh vien HDQT, Giam d6c di~u hanh: Khong

4.3. Cac giao dich khac cua cong ty (n~u c6) c6 th~ mang l?i lqi ich v~t ch~t ho~c phi v?t ch~t d6i v6i thimh vien HDQT, thanh vien Ban Ki~m soat, Giam d6c di€u hanh: Khong

VI. Giao djch cA phi~u ciia ngtrOi n()i b() va ngtriri lien quan ciia ngll'Oi n()i b()

1. Danh sach nguai n9i b9 va nguai c6 lien quan cua nguai n<)i b<): ( Xem Phl,i ll,lc 02 dinh kern)

2. Giao dich cua nguai n9i b9 va nguai c6 lien quan d6i v6i c6 phi€u cua Cong ty niem yet

8

s-< A h',( ? h- s-< A h.,( ? Ly do tang,

o co p 1eu sO' U'U 0 COp ICU SO' giam mu~,

ST NgU'Oi thl.fC hi~n Quan h~ v6i cA diuky hii'u cu6i kY T giao djch dong nqi bq

ban chuyen soc<> so co ttAi, phi~u Ty I~ phi~u Ty I~

thU'Ong .. )

Khong c6

VII. Cac v§n d~ c§n IU'u y khac: Khong c6

Nui nh(in: - Nhutren; - HDQT, BKS, BGD (d€ bi6t); - Luu VT.

9

~

PHVLVC 1 THAY DOl DANH SACH vE NGUOI N<)I B<) VA NGUOI CO LIEN QUAN CUA CONG TY

Stt Ten tA chuc/ ca nban Tai khoan giao Chuc VI}. t~i sa CMND/ Ngay dp Noi dp Dja chi ThOi di~m ThOi di~m Ly do

djch CK (n~u CMND/ CMND/ bit ~A_u l,a ~ong, ~on, ngtrO"I co Ia ngtrm co

co) Cong ty (n~u co) DKKD DKKD DKKD lien quan lien quan I vETVHDQT

Nguyen Ia TV Thoi lam TV 1 Ph~m Van Lao HDQT HDQT ki tir ngay b

17/5/2019 17/5/2019 " 1.1 Tr~n Thi Nga ( Vg) 11 rtc ·

1.2 Ph~ Van Linh (Con) 11 ; ~

1.3 Ph~m Quynh Phuang (Con) 11 , -

1.4 Ph~m Nh~t Long (Con) 11 ' '

1.5 Ph~ Thi Tuy~t ( M~ de) II I .6 Ph~ Viln KiOn ( Em trai) " .7 Ph~m Thi Hai (Em g<ii) II

.8 Ph~m Van Tam (Em trai) 11

1.9 Ph~m Thi Thu (Em gai) II

1.10 Ph~ Thi Thuyen ( Em gcii) 11

Lam PGD Cong ty

T X • ' TVHDQT, kitir22/4/2019; 2 Nguyen Tn Hoa Ph, G", d~ 22/4/2019 .

o 1am oc lam TV HDQT ke

tir 17/5/2019 2.1 Vuang Thi HiSn (Vg) 11

2.2 Nguyen Tri Phuc (Con) II Sinh 2004 2.3 Nguyen Tri Th9 (Con) II Sinh 2007

I 2.4jNguyen Tri Chiem (B6) ·-+-----1---~~--+------t--------l 2.5 Hoang Thi Tam (M~) 11

1=.1§ Nguy~n Tri Huy (Anh) __ _____ -------1-----1---~~---1------t-------l 0 ·7 Nguy~n Tri Ha! (Anh) ·---· II

· 2.8 Nguyen Tri Hieu (Anh) II __ _.L_=--<.------'-· - - -----'--- - -----'------'-- -----'------'-----'-------'-------'-------'

Page 1

Stt Ten t6 chrrc/ eli nhan Tai khoan giao Chlfc Vt} t~i S6 CMND/

djcb CK (n~u

co) Cong ty (n~u co) DKKD 2.9 Nguy~n Tri Hao (Anh)

2.10 Nguy~n Thi Bich Ha (Chi) 2.11 Nguy~n Thi Bich HAng (Em)

II vE TV BAN KIEM SOAT

Nguyen 1 Bui Thuc Quy

TrtrO'Dg BKS

1.1 Nguy~n Thi Vi~t (Vg)

1.2 Bui Thfrc Bao Linh (Con) 1.3 Bui Nguy~n Nhu Qu)'nh (Con)

1.4 Bui Thfrc NgQc (Anh)

1.5 Bui Thfrc Himg (Em)

1.6 Bui Thfrc Diing (Em)

1.7 Bui Thfrc Sy (Em)

1.8 Bui Thi Lan (Em)

2 Dam Quang Htrng TrtrO'DgBKS

I I 2.1 Le Thanh Ha ( Vq) I

2.2 Dam Trung Hieu (Con) 2.3 Dam Minh Hi~n (Con)

·- - -

2.4 Phan Thi Lfty ( M~ de) I

Page 2

Ngaydp Noi dip Dja chi Tbc'ri di~m

CMND/ CMND/ . blit diu Ia ngtrc'ri co

DKKD DKKD lien quan " " "

5/17/2019

" " "

" · -- ----

Tbc'ri di~m khong con Ia ngtrc'ri co lien quan

17/5/2019

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I

Thoi lam TV BKS k~ tlr ngay 17/5/2019

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Urn Trtrcmg BKS

k~ tlr 17/5/2019

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Stt Ten t6 chuc/ ca nhan Tai kho:in giao Chuc V\J t~i S6CMND/ Ngaydp Noidp Dja chi ThOi di~m ThOi di~m Lydo

djch CK (n~u CMND/ CMND/ bit dftu Ia khong con ngtrOi co Ia ngtrOi co

co) Cong ty (n~u co) DKKD DKKD DKKD lien quan lien quan

2.5 Dam Thi Khanh Van ( ChD "

2.6 Dam H6ng Khanh (Chi) "

2.7 Dam Thj Ph\illg (Chi) " _ ____;

Dam Thi Thanh Phuang 2.8 I CErn) " +

- ' I-i l

~ vE TV BAN GIAM DOC :1

ThOi lam PGD k~l'

I 1 Nguy~n Tuh Minh Nguyen Pho

ghim d6c 1/3/2019 tir ngay_l/3/2_!)..!2_

1.1 Nguy~n Tu~n Sinh ( B6 de) II

i-1.2 Nguy~n Thi Tiu (Met de) II

1.3 Nguy~n Tu~n Dung (Con) II

1.4 Nguy~n Tu~n HiSu (Con) II

-1.5 Nguy~n Tu~n Toan (Em trai) II

1.6 Nguy~n Tu~ Binh (Anh trai)

ThOi lam PGD kS

2 Truong Xuan Sy Nguyen PM

giam d6c 17/4/2019 tir ngay 17/4/2019

2.1 D6 Thj Thu Ha ( Vg) " 2.2 Truong Bao Thy (Con) "

2.3 Truong Gia Han (Con) " I t

Truong Xuan Binh (B6 de) " I 2.4

I 2.5 Nguy~n Thi Quan (Met de) " -

Page 3

Stt Ten tA chuc/ ca nhan Tai khoan giao Chuc V\1 t~i SBCMND/ Ngaydp Noidp Dia chi ThOi di~m ThOi di~m Lydo

dich CK (n~u CMND/ CMND/ b~t dftu Ia khong con nguOi co Ia nguOi co

co) Cong ty (n~u co) DKKD DKKD DKKD lien quan lien quan "

2.6 Truang Xuan HU.ng ( Anh trai)

" 2.7 Truang Thi Hao ( Chi gai)

" 2.8 Truang Xuan Diing (Anh trai)

2.9 Truang Th! Hai Y€n (Em gai) " --

IV vE KE TOAN TRUONG

1 Dinh Dli'cAnh I K~ toan tru<mg Duqc b6 nhi~ni 20/5/2019 ngay 20/5/2019

1.1 Dinh van Thong c B6 de)

" 1.2 Ph~m Th! Gai (Mt; de) "

1.3 Trfrn Thi Tho (Vq)

" 1.4 Dinh Tr~n Nh~t Dang (Con trai) " Sinh 2009 1.5 Dinh Tr~n Trung Nguyen (Con trai) " Sinh 2015

--

I

1.6 Dinh Van Dong (Anh trai)

"

Page 4

PHVLlJC2 DANH sAcH NGUOI NQI BQ VA NGUOI CO LIEN QUAN CUA NGUOI NQI BQ

Stt ! Tee t8 chtl'c/ ca nban Chtl'c Vl} t~i

I sa CP ScY Ty I~ sO' Ghi chu

I hfru ca

phi~u cu6i Cong ty (n~u co) hfru cu6i k.Y k.Y

I- Nguiri co lien quan de11 thanh vien HDQT:

Kiem quySn

1 Trio Quang NgQc Chii tjch HDQT GD k@ tir

kiemQ.GD ngay 18/1112019

Dt;zi di?n v6n T6ng Cong ty C6 Tdng 25, Toa nha

CEO, Duitng Phr;tm IPhdn Xay kip Ddu khi VN Hung Tit Liem Ha

J DuangAnhMai (Vq)

Nl)i 7.200.000 36,00

1.2 Trfin Tri Kien (Con) 1.3 Trfin Ng9c Mai Chi (Con) 1.4 Tdn Thi H6ng (Chi ru()t)

1.5 Trfin Thi Tuy~t (Chi ru()t)

Nguyen GD.

2 Ong Vii Chi CtrO'Ilg TVHDQT Thoitam GD ki tir ngay 18/11/2019

2.1 Nguy€n Thu Ha ( Vq) 2.2 VG Tu<mg Vy (Con) Sinh 2009 2.3 VG Phuang Nhi (Con) Sinh 2011 --

Tr§n Phuang Dung ( M~) 2.4 '---·--

Page 1

Stt Ten t8 chile/ ca nhan Chile Vl} t~i SB CP s<r Tyl~s<r Ghi chu hfru c8

phi~u cuBi Cong ty (n~u co) hfru cuBi kY kY I

2.5 VG TrQng Tu~n ( Anh trai)

2.6 VG Thai Trung (Anh trai)

I I>U"Q"c biu

TVHDQT, vao lam TV Ph6 Ghim dBc HDQT kStir

3 Nguy~n Tri Hoa 17/5/2019 Tdng 25, Toa nha

I Dqi di?n v6n T6ng C6ng ty C6 CEO, Duirng Phc;zm phdn Xay lap Ddu khi VN Hung Tir Liem Ha

N(Ji 3.000.000 15,00 3.1 Vuang Thj Hi~n (Vg) 3.2 Nguy~n Tri PhUc (Con) Sinh 2004 3.3 Nguy€n Tri ThQ (Con) Sinh 2007

3.4 Nguy~n Tri Chiem (B6) 3.5 Hoang Thj Tam (MC<) 3.6 Nguy~n Tri Huy (Anh) 3.7 Nguy~n Tri Hai (Anh) 3.8 Nguy~n Tri Hieu (Anh) 3.9 Nguy~n Tri Hao (Anh)

3.10 Nguy~n Thj Bich Ha (Chi) 3.11 Nguy~n Thj Bich HfuJg (Em) II

4 Nguy~n Van HtrO'Dg TV d{)c l~p

HDQT 81.000 0,41

4.1 Bui Thi Ta.m ( MC< ru(>t)

Page 2

Stt Ten tA cht!c/ ca nhan Cht!c VI} tl.li sa CP sir Ty I~ sir Ghi chu hfru cA

phi~u cu6i Cong ty (n~u co) hfru cu6i kY kY

4.2 Nguyi§n Thi Thanh Thlly (Vq)

4.3 Nguy€n Bao Hoa (Con) 4.4 Nguy€n Bao Chau (Con) 4.5 Nguy€n Thi Khuang (Em) 4.6

Nguy€n Thi Nhu (Em)

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5 Trio Ml.lnh Dung TVHDQT

5.1 Chu Thi Thu Hi~n (Vq)

5.2 Tr~n Thu Trang (Con) 5.3 Tr~n Anh Tu~n (Con) 5.4 Tr~ Due Lam (Anh) 5.5 Tdn Kh~c Nam (Em)

II- NguOi co lien quan ilin thimh vien Ban Giam i/ac:

1 Mai Dinh Bao PGD- NgtrOi

dtrQ'c UQ CBTT 5.000 0,03 1.1 Duang Thi Di€m Thuy ( Vq)

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Stt Ten tA chuc/ ca nhan Chuc vl}. t~i SB CP sO' Ty I~ sO' Ghi chu 1

hfru cA I

h'.( ,~;. p ICU CUOI

Cong ty (n~u co) hfru cuBi kY kY 1.2 Mai Duang DiBm My (Con) I

1.3 Mai DiBm Phuang (Con)

1.4 Mai Duang Bao NgQc (Con) Sinh 2009

1.5 Mai Dinh Xuan ( B6) 1.6 Nguyen Thi Di ( M(f) 1.7 Mai Thi Thu ( Chi ) 1.8 Mai Thi Thu Ha ( Chj ) 1.9 Mai Dinh Van ( Em )

1.10 Mai Thi Chi Lien ( Em) 1.11 Mai Thi Ha Tien ( Em) 1.12 Mai Phuang Trang ( Em)

2 Ph=.am Quae Trung PhO giam dBc 5.700 0,03

2.1 Le Thi Kieu Oanh (Vg) 2.2 Ph?m Duy Hoang ( Con) 2.3 Ph?m Quang Huy ( Con) 2.4 Ph?m Duy Dam ( B6) 2.5 Ph?ID Thj Dao ( Chi) 2.6 Ph?m Duy Trinh ( Chj) 2.7 Ph?ID Thi Lan ( Em) 2.8 Ph?m Duy Khanh ( Em)

I 2.9 Ph?m Thi Phuang ( Em) 2.10 Ph?ID Thj Quyoo ( Em)

Nguyen TV HDQT,

3 Nguy~n Minh NgQc PGD. Thoi Pho Giam dBc lam TV

HDQT kStir 20_1_612018

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Stt Ten tA chfrc/ ca nhan Chfrc V\1 t~i sa CP siY Ty I~ siY Ghi chu hfru cA h.~ ~. p leU CUOI

Cong ty (nSu co) hfru cu6i kY kY 3.1 Nguy€n Thi Mai Hien (Vg) 3.2 Nguy€n Thi NgQc Minh (Con gai)

3.3 Nguy€n £>(rc Ngu6n ( B6)

3.4 Nguy€n Thi Thvc (Mt;)

3.5 Nguy€n Thi TuySt Nga (Chi gai)

3.6 Nguy€n M~nh Cu<mg (Em trai) !

III- N: uili co lien quan tti, thanh vien Ban kiim soot: Lam Tnrimg

1 Dam Quang HU1lg TnriYng BKS BKS kS tir

17/5/2019

1.1 Le Thanh Ha ( Vg) 1.2 Dam Trung Hieu (Con) 2.3 Dam Minh Hien (Con)

2.4 Phan Th! Lfty ( Mt; de)

2.5 £>am Thi Khanh Van ( Chi) I

2.6 £>am H6ng Khanh (Chi)

2.7 Dam Th! Ph1)llg (Chi)

Dam Th! Thanh Phuang 2.8 [@m)

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Stt Ten tB chfrc/ ca nhan Chfrc VI} t~i S6 CP sO' Tyl~sO' Ghi chu hfru cA

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2 Nguy~n M~u Tho· Thanh vien BKS

2.1 B~ng Thi Thi (vg) 2.2 Nguy~n Thi Thu Trang (con) 2.3 Nguy~n Quang Trung (con)

2.4 N guy~n M~u Thanh ( anh) I

2.5 Nguy~n Thi Me (chi) !

2.6 Nguy~n Thi Sim (chi)

2.7 Nguy~n Thi Sau (em) I

2.8 Nguy~n Thi Chi~n (m~)

3 Hoang Phtrong NgQc Thanh vien BKS

3.1 Hoang NgQc Tuyen (B6 de)

3.2 Nguy~n Thi Hai (M~ de)

3.3 Bui Trung Nghia (Chfmg)

3.4 Hoang Phuang Thlly (Chi )

~3.5 100 0,001 Hoang NgQc Tufrn (Em)

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Stt Tent& chfrc/ ca nhan Chfrc Vl}. t~i

I S6 CP sO' Tyl~sO' Ghi chu '

hfru c& phi~u cu6i

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IV- Ki toan truiing

I 1 Dinh Dfrc Anh K~ toan tnrO'ng I I

1.1 Dinh Van Thong ( B6 de)

1.2 Ph~ Thi Gai (M~ de)

1.3 TrAn Thi Tho (Vg)

1.4 Dinh Trk Nh~t Dang (Con trai) Sinh 2009

1.5 Dinh Trk Trung Nguyen (Con trai) Sinh 2015

1.6 Dinh Van Dong ( Anh trai)

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