Phu hic se, 05 BAO CAO T1NH HINH QUAN TRI CONG TY

(Ban hanh kern theo ThOng tu. so 155 /2015/TT-BTC ngeiy 06 thong 10 nom 2015 aril Bo Tai chinh &rang can cong bd thong tin tren thi taring chirng khoan)

CONG TY CO PHAN PHAT TRIEN LONG HOA XA HQI CHU NGHIA VIET NAM

MN VIET NAM WO 10p - Tty do - 14nh phtic

(:`1]/BC-VNPD Ha ArOi, ngay 06 timing nom 2019

BAO CAO TiNH HINH QUAN TRI CONG TY NIEM YET 6 THANG DAU NAM 2019

Kinh ty ban Chtrng khofin Nha ntr6c SO* Giao dich Chtrng khoan Thanh phi HO Chi Minh

- Ten cong ty niem yet: Cong ty Co phAn Phat trien Dien lvc Viet Nam

- Dia chi trij so. chinh: Tang 2 -- CT2 - 286 Nguyen Xien, xa Tan Trieu, huy'en Thanh Tri, Ha NOi

- Dien thoai: 024.22131580 Fax: 0243.5527987

- Vlon dieu le: 1.065.896.290.000 VND

- Ma el-rang khoan: VPD

I. Hoqt cling cita Dkti hoi dOng co thing:

Thong tin ve cac cuOc hop va Nghi quyet/Quyet dinh cua Dai hOi ding c8 cling (bao gum ca cac Nghi quyet cua Dai 110i citing co ding dtrov thong qua dtrol hinh th(rc lay y kien bang van ban):

Stt SO Nghi qtlye t/

Quyet dinh Ngay NOi dung

1 400/NQ- VNPD- DHDCD

25/04/2019

I. Thong qua Bao coo dm HDQT danh gia thuc twig lc& qua san xuAt kinh doanh cila C8ng ty nom 2018, K6 ho4ch nom 2019 va tinh hinh hog cling dm HDQT nom 2018, phucmg twang nhiem vu nom 2019.

II. Thong qua Bao coo dm Ban kitm soot vt ktt qua kitm tra, giam sat cac hog ding trong nom 2018 va kt ho4ch thuc hien nom 2019.

III. Thong qua Bao coo tai chinh nom 2018 da dugc kiem

town.

IV.Thong qua Ti trinh vt viec Phan phti lgi nhub nom 2018.

V. Thong qua Te• trinh ve viec phat hanh trai phitu doanh nghiep rieng le.

VI. Thong qua TO trinh b6 sung nganh nghe clang 14 kinh doanh.

VII. Th8ng qua Ti trinh pile duyOt danh sach Cong ty lciO'rn toan dOc 1 lap thttc hiti ki6rn tan Bao cao tai chinh nam 2019.

VIII. Thong qua 'Fling mire thit lao ciia HDQT vd BKS nam 2019.

IX. Thong qua viec pile chuan Chu tich HDQT kietn TOng Giam dOc dieu hanh.

II. HO ang quail tri (B6 .o cao 6 thang):

1. Thong tin ve thinh vien HOi oiling quail tri (HDQT):

STT Thanh vien HDQT

Clnic vu NO), bit

dim la thanh via HDQT

s buil

6 i

h "

HDQT tham do.

TS, 1? tham der hop

LS, do khan

tham do• hop

1 Ong Nguyen Thanh

Tung

r Chu tick HDQT TOng Giam dOc,

Cong ty

21/04/2012 (thank vien HDQT)

01/9/2014 (Chu tick HDQT)

3/3 100%

2 Ong Nguyen Timg

Phucmg 'I'V. 111)Q,1,

01/12/2017 3/3 100%

3 Ong Nguyen Van Thinh

TV. HDQT 21/04/2012 3/3 100%

4 udt Quang Ong Khu Ma

TV. HDQT 03/10/2014 2/3 67% Cong tae

5 Ong Nguoyen Van

Kha TV. HDQT 21/04/2012 2/3 67% Cong tac

6 Ong TrAn Van Mtge

TV doe lap HDQT 30/05/2018 3/3 100%

7 Ong Nguyen HOng S an

TV doc lap HDQT 30/05/2018 3/3 100%

2. Hoat &Ong giam sat ciia HDQT dSi voi Ban TOng Giam dOc:

Trong 6 thang dau nam 2019, flOi d6rig quan tri thtrc hien hog dOng giam sat dOi vai Ban TOng Giam doe thong qua Quy the lam viec cua ITO (long quan tri va m6i quan he lam v* vai Ban Tong Giam doe, Ban kiem soat Cong ty Co phan Phat trien Dien 1krc

2

Viet Nam va cdc Quy ch6 nOi be khac caa COng ty. HDQT Cong ty luon theo d6i sat sao tinh hinh hog dOng cua Cong ty, giam sat va có nhang chi ciao dinh htrang va hO trg kip then cho Ban Tong Gridm doc dieu hanh thong qua viec ban hanh,cac Nghi quyet, Quyet

dinh quan den hog Ong san xuat kinh doanh C8ng ty, to chirc be may Cling ty va cdc van de quan trgng khdc thuOc tharn quyen cua HOi dong quail tri, pha hqp vOri cdc quy ch6, quy dinh hien hanh cua Cong ty va Phap 114t.

3. Hoot Ong cfia,cac tiL ban thu(ic gong quail tri: HOi dong quart tri Cong ty

chua thanh lap cac tieu ban.

4. Cfic Nghi quyet/Quyet dinh cna HOi dtmg quail tri nam 2019:

Stt SO Nghi

quyet/ Quyet dinh

Ngay Ni)i dung

I Nghi quytt

1 Nghi quy6t s6 214/NQ-

VNPD-HDQT 11/03/2019 T6 chirc Dai hOi ang co d8ng thtrOng nien nam 2019

2 Nghi quy& s6 294/NQ-

VNPD-HDQT 29/3/2019

Nghi quy6t cuOc 119p HDQT (cuOc h9p ran thir 9 nhiem kY IV)

I. Tinh hinh SXKD va DTXD caa Cong ty Ink den 31/3/2019;

II. K6 hoach SXKD, DTXD nam 2019;

III. NOi dung va tai lieu trinh Dai hOi dong co (long thubng nien nam 2019;

IV. Cac cong viec c6 lien quan khac.

.) Nghi N hi quy6t s6 374/NQ-VNPD-HDQT

19/4/2019

Nghi quy& cuOc h9p HDQT (cuOc h9p lAn tit* 10 nhiem kY IV)

I. Tinh hinh SXKD va DTXD dm Cong ty d6n 15/4/2019;

II. Cong tac DAu to xay dk.rng;

III. K6 hoach SXKD, DTXD Mtn 2019;

IV. NOi dung va tai lieu trinh Dai hOi d6ng c6 (long thtrong nien nam 2019;

V. Cie' cong viec c6 lien quan khac.

3

4

H

Nghi quyet SO' 525/NQ-VNPD-HDQT

1/5/9019

Nghi quy& cu6c hop HDQT (cu6c h9p Fan thin 11 nhiem kSt IV)

I. Tinh hinh SXKD va DTXD dm COng ty &lc an 31/5/2019;

II. Cong lac Dau to xdy dung Dv an Nha may thity dien Khe Bei;

III. Dinh huang chitin luoc kinh doanh 2019-2023;

IV. Cong tac phat hanh trai phieu nam 2019;

V. Cac cong tac khac.

QuOt dinh

1 39/QD-VNPD-HDQT 11/01/2019 Phe duyet ke hoach lva ch9n nha thau g6i thau thi cong situ chtia he tilting kenh an ntrac ndm 2019 -Cong trinh Thily dien NAm Ma

2 42/QD-VNPD-HDQT 11/01/2019 Chi thtrong hoan thanh ke hoach SXKD ndm 2018 cho CBCNV C6ng ty

3 77/QD-VNPD-HDQT 21/01/2019

Phe duyet quy& toan dtr an hoan thanh - Dir an Nha may Thily dien Khe Bo - Phan thiet bi cong nghe -hang mvc: thiet bi xtrang co Ichi ph9c vv van hanh -Mvc: goi than so 26 - Cung cap thiet bi thi nghiem phvc vv van hanh Nha may Thity dien Khe Bo (Hop clang 21/2017/HDTB-VNPD ngay 21/2017/HDTB - VNPD ngay 31/10/2017)

4 78/QD-VNPD-HDQT 21/01/2019 Phe duyet HO so thiet ke BVTC va do toan mvc khu nha 6 CBCNV Ila sung -HM: khu nha quart 1S, van hanh - Thily dien Khe 136

5 121/QD-VNPD-HDQT 13/02/2019 Phe duyet quyet tan dai to to may H1 'tam 2018 - Nha may thity dien Khe Bo

6 133/QD-VNPD-HDQT 18/02/2019

Duyet quy& toan do an hoan thanh - Dv an Nha may Thily dien Bac Binh - Hang mpc: Cung cap va lap dat thiet bi co then - G6i than so 5: Cung cap va lap Of thiet bi co dien

7 192/QD-VNPD-HDQT 05/03/2019 Ban ca pilaf.' Thfty dien Cam Son

8 205/QD-VNPD-HDQT C8/03/2019 Phe duyet danh sach xetp hang nha than - Goi thau thi cong aim chfra he thong kenh dan ntrac ndm 2019 - Dv an Thily dien Nam Ma

9 215/QD-VNPD-HDQT 11/03/2019 Chat danh sach ca clang tham dkx DO h6i dang ca clang thuimg nien ndm 2019 - Cong ty ca phan phat trie'n dien loc Viet Nam

4

10 226/QD-VNPD-HDQT

12/03/2019

Phe duy6t Quyet toan du an hoan thanh - Du an: Nha may tInly diesn Khe B6 - PhAn: Chi phi quan ly du an va chi phi khac (dat 4) - Chi phi thAm tra gia tri bit the!) cong trinh chinh (1-19p ding s6 18/2012/HDTV-VNPD ngay 12/6/2012). - Chi phi thAm tra di6n Itrgng (Hap ang s6 09/2013/VNPD-HDTV ngay 07/5/2013). - Chi phi thAm tra T6ng mac du tir hi6u chinh Itm 4 (Hqp ding s6 10/2016/VNPD-HDTV ngay 09/8/2016). - Chi phi khao sat, lap thiet ke BVTC va du toan 116 th6ng dtrong giao thong vao khai thac m6 khai thac di, throng n6i b6 cong twang (cac tuyen throng T3-3, T3-5, P3-3, P3-4, P3-6) (Hqp ding s6 21-2007/HDXD-'VNPD ngay 24/10/2007). - Chi phi khao sat, lap thiet ke ky thuat, lap thiet ke ban ve thi cong va dtr toan &rang day 220 kV du not (Hqp ang so 14/2009/HDTV-VNPD ngay 16/9/2009). - Chi phi khao sat phyc vu lap thiet ke ky thuat cong trinh Thily di6n Khe BO (Hqp ang s6 05/2007/HD-XD ngay 11/5/2007). - Chi phi kiem tra, nghi6m thu de phyc vu cong tac d6ng din va lam co s6 ban giao di vao sir dung hang mpc: Dithrig day 220 kV du niSi vao 116 th6ng di6n Qu6c gia (Hap ang s6 03/2013/HD-VNPD-TTD1 ngay 01/3/2013). - Chi phi xay di,rng hx6i tam giac thus/ cong, luOi thujf chuAn the)), cong va dua tim m6c cong trinh ra thi,rc dia (Hqp eking s6 25-2007/HDXD-VNPD ngay 15/11/2007). - Chi phi khao sat, lap thiet ke ban ye thi cong va du toan di6n phyc vu thi ding (1-1gp d6ng s6 27-2007/HDXD-VNPD ngay 03/12/2007). • - Chi phi Dao too chuyen a van hanh h6 th6ng di6n cho Nhan vien van hanh ctaa Nha may di6n Khe B6 (Hqp ding s6 13/HD-DDQG-KB ngay 18/11/2011).

- Khao sat, lap phtrcrng an ky thuat, du twin kinh phi de tim, xir Ij, born min, vat no Du an nha may thtly di6n Khe B6, tinh Ngh6 An (Hqp ding so 14-2007/HDXD-VNPD ngay 24/7/2007). - Chi phi lap thiet ke ky, thuat - T6ng du Wan, h6 so m6i thu xay lap, h6 so mai thu mua sArn thiet bi va bao cao chuyen nganh phtic vu 1:ap TKKT C6ng trinh thily dien Khe B6 (PhAn lap TKKT-TDT, lap HSMT, thi nghi6rn mo hinh thi y luc, thiet ke thanh phAn cap ph6i be tong va vita phyc vu lap TKKT). Hqp ang s6 15-2007/HDXD-VNPD ngay 01/8/2007. - Chi phi chuAn bi san xuAt tit thang 02/2011 den 31/12/2013 (Quyet dinh s6: 1547/QD-VNPD ngay 28/12/2018).

5

11 251/QD-VNPD-HDQT 22/03/2019 Lixa than to chirc dAu to trai phieu va dai VI to van phat hank trai phieu dm VNPD

12 308/QD-VNPD-HDQT 02/04/2019 Ban co phan Thav din Cam San do VNPD

' Cong ty - '

so ham

13 310/QD-VNPD-HDQT 02/04/2019

Ban thanh Uf van phOng lam viec dm C8ng ty tai tang 3 CT1, 583 Nguyen Trai, Phtrong VAn Quan, quan Ha Dong, Ha NOi

14 347/QD-VNPD-HDQT 11/04/2019

Phe duyet quyet toan cltr an hoan thanh - Dv an Nha may Thiry dien Khe B6 -Hang mvc: B6i thuemg, he trv, tai dinh cu - mvc: Dien 0,4kV khu Tai dinh cu ban Piing, xa Yen Thing - Phan chi phi xdy dtmg (Hop d6ng s6 19/2009/HDUQ-VNPD ngay

27/11/2009)

15 438/QD-VNPD-HDQT 07/05/2019

Phe duyet h6 sa thiet ice BVTC va dir toan hieu chinh - Mvc: X* 13', sat 16 ha ltru b6 phai - Cong trinh Nha may Thuy dien Khe 136

16 439/QD-VNPD-HDQT 07/05/2019 Nang bac lucmg cho Tru&ng ban kiem soot chuyen trach

17 496/QD-VNPD-HDQT 24/05/2019 Chi tra c6 tirc nom 2018

18 526/QD-VNPD-HDQT 31/05/2019 Sim di dieu le dm Cong ty CO PhAn Phat trien Dien lire Viet Nam

19 529/QD-VNPD-HDQT 31/05/2019

Duyet bien phap, lch6i lugng va dtr toan - Hang rritic: Duemg tranh nap long hoQuoc 1'6 7 - Mac: Sim chaa mat clueing BTXM bi hu h6ng phvc vv nghiem thu, ban giao - Dv an Nha may Thuy. dien Khe B6

20 540/QD-VNPD-HDQT 04/06/2019 Phe duyet Dinh hiring chitin ltrqc kinh doanh giai doan 2019-2023 - Cong ty Co phAn Phat trien Dien lvc Viet Nam

III. Ban kiein soot

1. Thong tin ve thanh vien Ban Kim soot (BKS):

STT Thanh vien BKS Chin vy

Nghy bit

dAu IA thAnh vien

BKS

Sti buiii

hop BKS

tham dy•

Ts, 10

tham dif 1141)

LS do

khong tham

dtrhyp

1 BA Trail Thi Minh Trung Throng ban 23/4/2016 1/1 100%

2 Ong H6 Quang Hai Thanh vien 25/5/2013 1/1 100%

3 Ba Nguyen Thi Tuyet Thanh vien 23/4/2016 1/1 100%

4 Ba Dinh Thi Diem QuStnh Thanh vien 24/4/2015 1/1 100%

5 Ong TrAn TAn Nhat Thanh vien 21/4/2017 1/1 100%

6

2. Hoot dOng giam sat cua BKS (18i LIDQT, Ban Tong Clam doe dieu hanh va c8 dong:

- Trong 6 thang dAu nam 2019, Ban kiem soot da tham du dAy du va tham gia dOng g6p y kin tai cac cuOc hop tlitrOng 14 cling nhu bAt thuarng cua HDQT; xem xet tinh phu hop cac Quyet dinh cua HDQT, Ban T6ng Giam dOc trong ding tic quan 1Y/, dieu hanh dam bao pha hqp vai cac quy dinh cua Phap luAt va Dieu le hog dOng cua Cong ty ding nhu tham gia y kien ve dinh twang phat trien cua Cong ty trong timg th8i 14.

- Ban kiem soot da to chirc cac dot kiem tra, giam sat dinh ky tai Van phong Cong ty dam bao cac hoot Ong SXKD, DTXD tuan this dung theo dinhs huang va chi dao cua DHDCD ding nhu than dUng cac quy dinh cua Phap luAt va Dieu le Cong ty.

- Ban kiem soot da kiem tra giam sat viec trien khai va thuc hien Nghi quy& dm Dai hOi dong co dong thuang nien nam 2019 giao cho HOi ding quan tri va Ban dieu hanh.

- Giam sat viec thirc thi cong bt) thong tin cua COng ty theo dung cac quy dinh cua LuAt chirng khoan va cac van ban phap luAt co lien quan.

3. Sv phoi hvp ho4t d(ing gifra BKS dei v6i hoot dOng cua HDQT, Ban Tong Giam doc dieu hanh va cac can bi) quail 1ST khic:

- Cac thanh vien Ban kiem soot luon chtl dOng phi hop trao doi vai nhau va vii HDQT, Ban T6ng Giam d6c dieu hanh ding cac can 130 quan 1)% nham thao gri cac kho khan dtra ra nhang huang giai quy& kip thei cho Cong ty.

- Trong 6 thang dAu nam 2019, Ban kiem soot da tien hanh kiem tra tinh NT 1Si, giam sat hog dOng cua HDQT, cac cong viec do Ban dieu hanh trien khai va thuc hien.

IV. Oho 46 ve quail tri cong ty

Cac khoa dao too ve quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c (Ring Giam d6c) dieu hanh, cac can No quan 15, klac va Thu ky cong ty da tham gia theo quy dinh ve quan tri cong ty: Trong 6 thang dau nam 2019 Cong ty chua tham gia khoa dao too ve quan tri Cong ty.

V. Danh sfich ve c6 lien quan etia cong ty niem yet then quy dinh tAi khoan 34 Dieu 6 Lu4t Chirng khoan (Boo coo 6 thang) vA giao click cua ngtari e6 lien quan cua cong ty v6i chinh Cong ty:

1. Danh sich ye nguiri c6 lien quan cua cong ty: Chi tilt nhtt Phy Itic 1.

2. .Giao dich gifra cong ty ngtroi cfi lien quan cua cong ty; hoc Oita cong ty v.% co &mg 1611, nproi n(ii bo, ngtroi c6 lien quan cua nguiri Khong c6.

3. Giao dich gifra ngiroi not bo cong ty mien' yet, nguiri CO lien quan cua ngtroi not bo) veri cong ty con, cong ty do cong ty niem yet nam quyen kiem soot: Khong c6.

4. Giao dich gifra ding ty vol cac dsi tuolig khac:

4.1 Giao dich giita cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Kiem soot, Gifim doc (Tong Giam Mc) dieu hanh da va Bang la thanh vien sang lAp hoAc thanh vien HDQT, Giam d6c .(T6ng Giam doe) dieu hanh trong thei gian ba (03) nam tr8 loi day (tinh tai thoi diem lAp bao coo): Khong c6.

7

4.2. Giao (Lich gift Ong ty vai cong ty ma ngtred CO lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Giam d6c (Ring Giam d6c) dieu hanh la thanh vien HDQT, Giam d6c (Wing Giam d6c) dieu hanh: KhOng

4.3. Cac giao dich khac cua cong ty (neu co) co the mang lai lgi ich vat chat hoc phi vat chat doi vai thanh vien HDQT, thanh vien Ban Kiem sok, Giam doc (T6ng Giam d6c) dieu hanh: Khong co.

VI. Giao dich co phieu cda ngudi nOi b6 va nguiri lien quan ciia nguiri n6i bo (Bao cao 6 thang)

1. Danh sach ngiriri not b6 va nguiri có lien quan ciia ngtrdi n)i b6: Chi liet &at Phu lyc 2.

2. Ciao dich cfia nproi not b6 va ngirdi có lien quan dai Wei co phieu ciia cong ty niem yet: Khong co.

VII. Cac van de can liru y khfic: Khong co./.

Nai nhejn: ../ - Nhir tren; P - Cac 77/ HDQT; - btu VT, VP.HDQT.

NGUYEN THANH TUNG

PHU LUC 1: DANH SACH NGtYth CO LIEN QUAN

STT Ten 6 nhari/T13 chic

s6 tai khan giao dick (nen

co)

Chirc vy tai •

Cong ty (neu co) Si Gay NSH Ngay dip Noi cap

Dia chi try so* chinh/Dia chi lien he

Thai diem bit dau la notroi c6 I,

lien quan

Thiyi diem khong con la ngiriii co lien

quan

LY do

I - Ngweri có lien quan air' ca ang not 6"0 M thanh vien HDQT:

1 Ong NguyIn Thanh Tung Chu tich, TGD 21/04/2017

1.1 Neuygn HUu Khai Bt.) de DA mat

1.2 Le Thi Mai Me de DA mat

1.3 Iran Thi Thu Thily Vo• 21/04/2017

1.4 NEr.uytn Xua.'n Bach Con runt 21/04/2017

1.5 Nv.,uytn Xua.n Thang Con rut 21/04/2017

1.6 Nguytn Hai Cai Anh trai Da mat

1.7 Nguytn Tuan Hai Anh trai 21/04/2017

1.8 Nguytn Hiru Hien Anh trai 21/04/2017

2 Ong Nguytn Van Thinh TV. HDQT 21/04/2017

2.1 Nguytn Van Tuyen 136 de DA mat

2.2 Nguyen Thi Sgi Me de DA mat

2.3 Pham Thi Thu Hanh Vo. 21/04/2017

2.4 Nguytn Viet N2a Con de 21/04/2017

2.5 Nguytn BA Long Con de 21/04/2017

2.6 Nguytn Van Ctrang Em trai 21/04/2017

2.7 Nguytn Van Chien Em trai 21/04/2017

1

3 Ong Nguytn Van Kh6a TV. HDQT 21/04/2017

3.1 Nguyen Van Luu B6 de Da mat

3.2 Nguyen Thi H8 Mc de Da mat _

3.3 Diming Thi Thily Hien V9 21/04/2017

3.4 Nguyen Thi Que Hucrng Con ruOt 21/04/2017

3.5 Nguygn Dang Khoa Con ruOt 21/04/2017

4 Ong Khuat Quang Min TV. HDQT 21/04/2017

4.1 Khuat Quang Nham B6 de Da mat — _

4.2 PhUng Thi Thanh - Mc de Da mat

4.3 Phim Thi Minh Loan Vg 21/04/2017

4.4 Khuat Thi Minh Phuong Con ruOt 21/04/2017

4.5 Khuat Quang Marth Con ruOt 21/04/2017

4.6 Khuat Thi Dan Chi gai Da mat

4.7 Khuat Quang Tuat Anh trai 21/04/2017

4.8 KhuAt Quang. Quy Em trai Da mat

4.9 Khuat Quang Thin Em trai 21/04/2017

4.10 Khuat Thi Mao Em gai 21/04/2017 ,

5 Ong NguyEn Tung Phuong TV. Ke HDQT, town truOng 01/12/2017

5.1 Nguyen Hung Dang Cha de Da mat

5.2 D8 Thi Hoan Me de 01/12/2017

5.3 Nguyen Thu Giang Vg 01/12/2017

5.4 Nguygn Phuong Thao Nguyen Con runt Con nho 01/12/2017

2

5.5 NguyIn Hung Viet Con rut Con mho 01/12/2017

5.6 Ng,uytn Thi Lan Phuang Chi pal 01/12/2017

6 Ong Nguytn Hong San TV dOc lap HDQT 30/05/2018

6.1 Nguytn Dinh Ba BO de 30/05/2018

6.2 Phan Thi Hoa Mc de 30/05/2018

6.3 Ng,uygn Phan Khanh Em runt 30/05/2018

6.4 Hoang Thi Soa Vg 30/05/2018

6.5 Nguyen Dang Phfic Con rut Can nho 30/05/2018

7 Ong TrAn Van Dirgc TV dOc lap HDQT 30/05/2018

7.1 Tran Van Nghi Cha de Da mat

7.2 Nguytn Thi Sau Mc de DA mat

7.3 DS Thi Khoat Vg 30/05/2018

7.4 TrAn Tun Viet Con ruOt 30/05/2018

7.5 Tran Minh Dirc Con runt 30/05/2018

7.6 TrAn Thi Viet Ha Con runt 30/05/2018

7.7 TrLi Thi Hgi Chi gai • 30/05/2018

7.8 Tran Thi Quy Chi si.ai 30/05/2018

7.9 Tran Tien Binh Em trai DA mat

II - Ngweri (.6 lien quan clia co (tong qi bi) la il anh vien Ban TOng Gitlin doc:

1 Ong Nguytn Thanh Timg Nhu tren

2 Ong Pham Dinh LE Pilo TOng Giam

doc K ji thuat 08/07/2014

2.1 Pham Dinh Dan BO de 08/07/2014

3

tv "CA /-'"/1

2.2 Trucmg Thi Him Me de 08/07/2014

2.3 Le Thi Thu Huang Vcr 08/07/2014

2.4 Pham Le Tuan Minh Con ruOt Con nho 08/07/2014

2.5 Pham Le Ha Linh Con ruOt Can nh6 08/07/2014

2.6 Pham Dinh Nam Anh trai 08/07/2014

2.7 Pham Thi Hang Chi gai 08/07/2014

3 Ong Phan The Chuy Ph6

'en do Tang Giam

Kinh doanh 01/05/2018

3.1 Phan Tr9ng Luu Ba de 01/05/2018

3.2 Nguygn Thi Xuan Me de 01/05/2018

3.3 WI Thi Mai Huang Vo. 01/05/2018

3.4 Phan Vu Lam Anh Con Con nha 01/05/2018

3.5 Phan The Dung Con Con nho 01/05/2018

3.6 Phan Thi Lan Chi gai 01/05/2018

3.7 Phan Thi Thu Em gai 01/05/2018

3.8 Phan Minh Dirc Em trai 01/05/2018

III - Ngtrol cd lien quan ctia c6 long not bt) la thank vien Ban kiln: soot:

1 Trin Thi Minh Trung ban Tnra-na :.-. 21/04/2017

1.1 Iran Tr9ng Binh Bo de Da mat

1.2 Biii Thi Bao Me de 21/04/2017

1.3 Pham Ng9c ill Chang_ 21/04/2017

1.4 Le Minh Dirt Con 21/04/2017

1.5 Pham TuAn Nghia Con Con nhO _ _ 21/04/2017

4

1.6 Tran Thi Titn Chi gai 21/04/2017

1.7 Tran Thi Tien Chi gai Da mat

1.8 TrAn Phil Thai Anh trai 21/04/2017

1.9 Tran Ba Tiep Anil trai 21/04/2017

1.10 Tran Hung TOn Anh trai 21/04/2017

2 Ho Quang Hai Thanh vi8n 21/04/2017

2.1 HO Quang Nam BO de DA mat

2.2 Vii Thi NU Me de Da mat

2.3 HO Thi Thai Em ruOt 21/04/2017 •

2.4 NAuyin Thi Kim Anh Vg 21/04/2017

2.5 HO Thi Thao Em runt 21/04/2017

2.6 HO Thi Hong Em runt 21/04/2017

2.7 HO Tnreing Timg Con rut 21/04/2017

2.8 HO Quang Bach Con runt 21/04/2017

3 Nguygn Thi Tuytt Thanh vien 21/04/2017

3.1 Nguyen Van Thira Cha 21/04/2017

3.2 Tran Thi BA Mc 21/04/2017

3.3 Nguyen Tnrong Son ChOng 21/04/2017

3.4 Nguyen Thus, Ducmg Con 21/04/2017

3.5 Nguyen Thus, Linh Con 21/04/2017

3.6 Nguyen Thuy Lam Con 21/04/2017

3.7 Nguyen Thi Minh Chi 21/04/2017

3.8 Nguyen VAri Himg Anh 21/04/2017

5

3.9 Nguyen Kien along Em 21/04/2017 -

3.10 Nguyen Thanh Huyen Em 21/04/2017

4 Dinh Thi Diem Qujnh Thanh vien 21/04/2017

4.1 Dinh Van Ba B6 de 21/04/2017

4.2 Nguyen Thi Thanh Me de 21/04/2017

4.3 Nguyen Gia Himg Ch6ng 21/04/2017

4.4 Nguyen Thi Mai Con runt Can nhe 21/04/2017

4.5 Nguyen Thi Thanh Triic Con rut Con nha. 21/04/2017

4.6 Dinh Thi ThUy Binh Chi gai 21/04/2017

4.7 Dinh Ngoc Bich Chi gai 21/04/2017

5 Tran Tin Nhit Thanh vien 21/04/2017

5.1 Tran Trong Cha 21/04/2017

5.2 Le Thi Ri Mc 21/04/2017

5.3 Trail Le Anh Anh 21/04/2017

5.4 Tran Thi Minh Dire Chi 21/04/2017

5.5 Nguyen Thi Mai Phucmg Vcr 21/04/2017

5.6 Tran Nguyen Phuang Linh Con C6n nho 21/04/2017

IV - Ngirai cd lien quan elm co Ong n(ii bi) la Id loan triton

1 Nguyen Tung Phirong Ninr ten

V - Ngireri a lien quan ciia Ngweil chivc u3 quy )en CBTT

1 Ong Ph4m Dinh Le Nhu ten Pho Tong Giam

doc Ky thuat 1 1

6

PHU LIJC 2: DANH SACH NOI BO VA NGIYO'I CO LIEN QUAN CUA NGU'Ol NOI BO

STT Ten ca titian/To chit

so tai khan giao dich (neu

co)

Chlic vu tai Gong• ty (neu c6)

. SO Giay NSH Ngay cap Na l cap Dia chi

SO di phieu so' hum cuoi ky

Ty le so' him co

phieu cuoi

.

ky

Chi chi

/- Ngueri c6 lien quan ciia cd dong nor 0 is thanh vien HDQT:

1 Ong Nguyen Thanh Tung Chia tjch, TGD 625.474 0.59%

1.1 Nguygn Hail Khai BA de DA mat

1.2 Le' Thi Mai Me de Da mat

1.3 TrLi Thi Thu Thily Vg 1.003.564 0,94%

1.4 Ng.uyL Xuan Bach Con ruOt I.

1.5 Nguyen Xuan ThAng Con rut

1.6 Nguyen Hil-u cai Anh trai DA mAt

1.7 Nguyen Tuan Hai Anh trai

1.8 Nguyi'n HCru Hi'en Anh trai

2 Ong Nguygn VAn Thinh TV. HDQT

2.1 Nguyen Van Tuyen BA de DA mat

2.2 Nguyen Thi Sgi Me de DA malt

2.3 Pham Thi Thu Hanh Vg

2.4 Nguyen Viet Nga Con de

2.5 Neuyin Ba Long Con de

2.6 Nguygn Van Cuang Em trai

2.7 Nguyirn Van Chien Em trai

3 Ong Nguyen Van Khoa TV. HDQT 393 0,00037%

3.1 Nguyen Van 1.4ru BA de DA mAt

3.2 Nguyi'n Thi HO Mc de DA mAt

3.3 Dugng Thi Thdy Hien Vo.

1

3.4 Nguy6n Thi Que Hucrng Con runt

3.5 Nguy6n Dang Khoa Con rut

4 Ong Khuat Quang Mau TV. HDQT

4.1 Khuat Quang Nham B6 de Da mat

4.2 Phimg Thi Thanh Mc de Da mat

4.3 Pham Thi Minh Loan Vg

4.4 KhuAt Thi Minh Phugng Con rut 24.518 0,023%

4.5 Khuat Quang Manh Con runt

4.6 Khuat Thi Dan Chi gai Da mat

4.7 Khuat Quang Tuat Anh trai

4.8 Khuat Quang QuY Em trai Da mat

4.9 Khuat Quang Thin Em trai

4.10 Khuat Thi Mao Em gad

5 Ong Nguyen Tung Phtrang TV. HDQT, Ke

town truong

5.1 Nguyen Hung Ding Cha de Da mat

5.2 D6 Thi Hoan Me de

5.3 Nguygn Thu Giang Vg

5.4 Nguy6n Phucrng Thdo Nguyen Con rut Con nho

5.5 Nauygn Hung Viet Con runt Can nho

5.6 Nrzuy6n Thi Lan Phucmg Chi gdi

6 Ong Nguy6n Wing Son TV d(ic lap HDQT

6.1 Nguygn Dinh Bd. Be) de

6.2 Phan Thi Hoa Me de

6.3 Nguy6n Phan Khanh Em runt

6.4 Hoang Thi Soa Vg

6.5 Nguy6n Dang Plific Con rut Con nho

7 Ong TrAn Van Duvc TV dO'c lap HDQT 5.200 0,005%

2

7.1 Tran Van Nghi Cha de Da mat _ 7.2 Nguyen Thi Sau Mc de Da mat

7.3 D6 Thi Khoat Vg

7.4 Tran Tuan Viet Con rut

7.5 Tran Minh Ddc Con nit

7.6 TrA.n Thi Viet HA Con ru6t

7.7 Tran Thi Hai Chi gai

7.8 Tran Thi Qu),"/ Chi gai

7.9 Trin Tien Binh Em trai DA mat

II • Ngithi c6 lien quail ctia co (tong n5i b"0 la than!, vien Ban Tong Gidm eloc:

1 Ong Nguyin Thanh Tang Nhu tren

2 On Pham Dinh Le Pha Tong Giam

dac icy that 213 0,0002%

2.1 Pham Dinh Dan B6 de

2.2 Truang Thi Hoa Me de

2.3 Le Thi Thu Huang Vg

2.4 Pham Le Tuan Minh Con rut Con nh6

2.5 Pham Le HA Linh Con runt Can nh6

2.6 Pham Dinh Nam Anh trai

2.7 Pham Thi Hate Chi gai

3 Ong Phan Tilt Chuyen Pho Tong Giam d6c Kitt doanh 5.293 0,005%

3.1 Phan Trong Ldu B6 de

3.2 Nguyen Thi Xuan Mc de

3.3 WI Thi Mai Huang Vg

3.4 Phan Vu Lam Anh Con Con nh6

3.5 Phan The Dung Con C6n nho

3.6 Phan Thi Lan Chi gai

3

3.7 Phan Thi Thu Em crai

3.8 Phan Minh Dix Em trai

III - Ngueri co lien quan ctia co (long qi b0 la thank vien Ban !dim soot:

1 Tran Thi Minh Trung Tnrong ban

1.1 Tran Trgng Binh B9 de DA mat 1.2 Bui Thi Bao Me de

1.3 Pham Ng9c D.1 ChOng

1.4 Le Minh Dirc Con

1.5 Pham Tuan Nghia Con Con nho 1.6 Tran Thi Tien Chi gai

1.7 Tran Thi Tien Chi gai Da mat 1.8 Tran Phil Thai Anh trai

1.9 Tran 13a Tiep Anh trai

1.10 Tran Hung Ton Anh trai

2 1-19 Quang Hai Thanh vien 10.660 0,01% 2.1 H9 Quang Nam BO de DA mat 2.2 VII Thi Na Me de DA mat 2.3 H9 Thi Thai Em runt

2.4 Nguygn Thi Kim Anh Vg

2.5 H9 Thi Tha.o Em runt

2.6 HO. Thi H6n.c.r. Em runt

2.7 H9 Tru-ong Timg Con runt

2.8 H9 Quang Bach Con rut

3 Nguyki Thi Tuyk Thanh vien 63.285 0,06% 3.1 Nguygn Van Thira Cha 3.2 Tran Thi Ba Me

3.3 Nguy&'n Truong Son Chan° .

4

3.4 Nguyen ThuY throng Con

3.5 Nguyen Thuji Linh Con

3.6 Ng,uygn ThuSt Lam Con C6n nha

3.7 Nguyen Thi Minh Chi

3.8 Nguygn Van HUng Anh

3.9 Ng-uygn Kien CuOng Em

3.10 Nguyen Thanh Huyen Em

4 Dinh Thi Diem Qujinh Thanh vien

4.1 Dinh Van Ba B6 de

4.2 Nguyen Thi Thanh Mc de

4.3 Nguyen Gia HUng Chong

4.4 Nguyen Thi Mai Con runt Con nhO 1

4.5 Nguyen Thi Thanh Tnic Con runt Can nho 4.6 Dinh Thi Thuy Binh Chi gai

4.7 Dinh Ng9c Bich Chi gai

5 TrAn TAn Nhat Thanh vien

5.1 Tran Trgng Cha

5.2 Le Thi Ri Mc

5.3 Trail Le Anh Anh

5.4 Tran Thi Minh Dim Chi

5.5 Nguyen Thi Mai Phuong Vg

5.6 TrLi Nguyen Phuong Linh Con C6n nha IV- Nguiti c6 lien quan cur, ca Jong not bo: la Ke roan &wan

1 Nguyen Tung Phuong Nhu tren

V - Nguiri c6 lien quan caa Nguiii dugc kJ"; quyen CBTT

1 Ong Pham Dinh Le Nhu tren Pho T6ng Giam

d6c Kji thuat

5