CONG TY CO PHA.NDAY cAp DI~N VI~T THAI

CQNG HOA XA HQI CHU NGHiA VleT NAMDQc I~p - Tt? do - Hanh phuc

.se. 12/8C-HflQT TP:HCM, nqay 27 thanq 07 narn 2017

BAo cAo TiNH HiNH QUAN TRI CONG TY NIEM YET.REPORT ON CORPORA TE GOVERNANCE OF LISTING COMPANY

(6 thanq /6 months)

Kinh 9LPi: UV BAN CHlrNG KHOAN NHA NU'CYCSa GIAO DICH CHlrNG KHOANTo: - The State Securities Commission

- The Stock Exchange

- Ten cong ty niem y~tl Name of listing company: CTY CP DAY cAp DI~N VI~T THAI- Dia chi tru sa chinh I Address of headoffice: KCN Bien Hoa 1, Duong s6 1, P An Binh TP BienHoa, D6ng Nai

- Dien tho(}.iITelephone: 0613.836158 Fax: 0613.836297 Email: vithaico@hcm.vnn.vn- V6n dieu 1~1Charter capital: SO.OOO.OOO.OOOd8ng- Ma chirng khoan/ Securities code: VTH

I. Hoat dQng cua D~i hQi dang ca dong/ Activities of the General Meeting of ShareholdersThong tin v~ cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hoi d6ng cb dong (hao g6m eacac Nghi quyet cua Di d6ng cb dong duce thong qua duoi hinh thirc Ifty y ki~n bang van tban),' Information on meetings and resolutions / decisions of the General Meeting of ..~.•Shareholders (including the resolutions of the General Meeting of Shareholders adopted in Jthe form of written comments):

Stt se Nghi quy~t/ Quy~t Ngay NQi dungdinhResolutionlDecisionNo. No. Date Content- Thong qua cac bao CaD1. Bao CaDk~t qua SXKD nam 20162. Bao CaDhoat dQng cua HQi d6ng quan tri3. Bao CaDcua Ban kiem soat4. Bao CaD tai chinh nam 2016 da duce kiern

toan- Thong qua k~ hoach SXKD nam 2017

1 27/4/2017 - Thong qua phuong an phan phoi loi nhuannam 2016

- Chon Cong ty TNHH Ki~m toan & Tu v§n(A&C) la don vi thirc hien cong viec kiem toancho nam tai chinh 2017

- Thong. qua thu lao cua HQi d6ng quan tri vaBan kiem scat nam 2017

11. HQi dang quan tr] (Bao CaD 6 thang/namj/ Board of Management (Semi-annual/annualreports): -,

1. Thong tin v~ thanh vien HQi dang quan tr] (HDQT)/ Information about the membersof the Board of Management:

Thimh vlen HDQTI ROM's Chirc v~1 Ngay blit S6 bu6i hop Ty I~ tham

1

member Position d§u/khOng con la . HDQT d" hQpl khongthanh vien HDQTI tham d1.r1 Percentage tham d"Day becoming/no Number of hQpl

- longer member of attendance Reasonsthe Board of forManagement absence

1 Ong/Mr. Hoang Nghia Dan Chu tich 19/8/2005 3/3 100%

2 Ong/Mr. guy~n L9C TV. 24/5/2013 3/3 100%I HDQT

3 Ong/Mr. Tnrong VTKi~n TV 19/8/2005 3/3 100%HDQT

4 Ong/Mr. Nguyen Thai San TV 19/8/2005 3/3 100%HDQT

5 Ong/Mr. Dean Van Quang TV 16/3/2016 3/3 100%HDQT

2. Hoat dQng giam sat cua HDQT d6i vOi Ban Giam d6cl Supervision by the BODover the Director (General Director):Sau thang d~u narn 2017, tinh hinh kinh t~ lai tiep tuc kh6 khan va mot s6 don vi daycap dien d~u tu may m6c thi~t bi nrong W voi Viet Thai nen da c6 SlJ canh tranh khocli~t v~ gia ban. Mac du c6 SlJ chi dao nhay ben va sau s~c cua HQi d6ng quan tri cungvoi SlJ n6 lire cua Ban di~u hanh nhirng k~t qua hoat dong san xuat kinh doanh 6 thang ~d~u nam r~t thap. ~(

3. Hoat dQng ciia cac ti~u ban thuQc HQi d6ng quan trill Activities of the Board of 'Directors' committees: khong c6 ~

4. Cac Ngh] quy~t/Quy~t dinh cua HQi d6ng quan tr] (Bao cao '6thang/nam)IResolutions/Decisions of the Board of Directors (Semi-annual/annualreports):

Stt s6 Nghj quyet, Ngay NQi dungNo. Quy~t djnh Date Content

Resolution! DecisionNo.

1 291 NQ':HDQT 03/3/2017 Ke hoach to chirc DHDCD thuong nien nam 20172 301NQ-HDQT 15/3/2017 Phien h9P so 16/20173 31/ NQ-HDQT 16/5/2017 D~u tu them may m6c thiet bi san xu~t day dien

IlJC

4 401 QD-HDQT 15/3/2017 Phe duyet tong quy hrong nam 20165 41/ QD- HDQT 15/312017 . Ke hoach chi tiet to chirc DHDCD thirong nien

narn 2017

Ill. Ban ki~m soat (Bao cao 6 thaug/namj/ Supervisory Board (Semi-annual/annualreports):1. Thong tin v~ thanh vien Ban Kiern soat (BKS)I Information about members ofSupervisory Board: -,

Stt Thanh vien BKS Chirc vu Ngay bit dAu/ s6 bu8i Ty I~ Ly doNo Members of Supervisory ~osition khong con la hQp BKS tham khong. thanh vien BKS tham d1! d1! hop tham d1!

2

Board Day becoming/no Number of Percen hQplonger member of attendance tage Reasons. the Supervisory forBoard absence,1 Ong/Mr. Ngo Van Danh Tnrong 15/8/2008 212 100%

ban

2 Ba IMs. Dirong Li~u Mai Thanh 19/8/2005 212 100%Khanh vien

3 Ba /Ms. Ngo Hoeing Lien Thanh 03110/2005 2/2 100%vien

2. Hoat dQng giarn sat cua BKS dBi vot HDQT, Ban Giam dBc di~u hanh vii cA dong:Surveillance activities of the Supervisory Boardtoward the Board of Management, Board ofDirectors and shareholders:Ban kiem soat dff tham gia d~y du cac buoi h9P cua HDQT d€ nam b~t kip thoi tinh hinh hoatdong, san xu~t kinh doanh cua Cong ty.Ban kiem soat dff tlnrc hien ra soat, giam sat tinh hinh tai chinh, hoat dong san xuat kinhdoanh cua Cong ty dinh ky hang quy. Heat dong cua HDQT tuan thu quy dinh cua Phap luat,Di€u I~ cua Cong ty. Ban T6ng giam d6c dffva dang trien khai tlnrc hien Nghi quyet DHDCDva cac Quyet dinh cua HDQT.

3. SI! phBi hop hoat dQng gifra BKS dBi vot hoat dQng ciia HDQT, Ban Clam dBc di~uhanh va cac can bQ quan Iy khac/ The coordination among the Supervisory Boardwith theBoard of Management, Board of Directors and different managers:Ban ki€m soat Iuon diroc HDQT, Ban TOD va cac b('>phan chirc nang cua Cong ty h6 tro, taodieu kien, phoi hop trong qua trinh cong tac.

4. Hoat dQng khac ciia BKS (n~u co)/ Other activities of the Supervisory Board (if any):khong c6.

i)~

I

IV. Dilo tao v~ quan tr] cong ty/ Training on corporate governance:Cac kh6a dao tao v€ quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Oiam d6c(T6ng Giam d6c) dieu hanh, cac can b('>quan Iy khac va Thu kY cong ty dff tham gia theo quydinh v€ quan tri cong ty/ Training courses on corporate governance which members of Boardof Management, members of the Supervisory Board, Director (eEO), other managers andcompany secretary was involved in accordance with regulations on corporate governance:Cac thanh vien HDQT, Ban kiem soat, T6ng giam d6c va Thu ky cong ty d€u dff tham gia cackh6a dao tao quan tri cong ty theo quy dinh ..

V. Danh sach v~ ngU'iYieo lien quan cua cdng ty niem y~t theo quy djnh t~i khoan 34 Di~u6 Lu~t Clnrng khoan (Bao cao 6 thang/narn) vii giao djch cua nguirl eo lien quan ciiacong ty vOi chinh Cong ty / List of affiliated persons of the public company as specified inclause 34, Article 6 of the Securities Law (Semi-annual/annual reports) and transactions ofaffiliated persons of the Company with the Company) -,

1. Danh sach v€ nguoi c6 lien quan cua cong ty/ List of affiliated persons of the Company:xem phu luc dinh kern.

3

2. Giao dich giua cong ty voi nguoi eo lien quan cua cong ty; hoac gifra cong ty voi c6 dong16n, nguoi noi bQ, nguoi eo lien quan cua nguoi noi bQ/ Transactions between the companyand the affiliated persons or between the company and 11 ajor shareholders, internal personsand related person of internal person: khong eo.

3. Giao dich gitra nguoi nQi bQ cong 1y niern yet, nguoi eo lien quan cua nguoi nQi bQ voicong 1)' con, cong ty do cong ty niem y~t narn quyen kiem soat/ Transaction between internalperson of listed company and company's subsidiaries, or the company in which listedcompany takes controlling power: khong eo.

4. Giao dich giira cong ty voi cac d5i urong khac/ Transactions between the company andother objects

4.1. Giao dich giira cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Ki€rn soat,Giam d6c (T6ng Giam d6c)

V. Danh sach v~ ngU'",i eo lien quan cua cong ty niem y~t theo quy dinh t~i khoan 34 £)i~u 6 Lu~t Chwng khoan (Bao cao 6 thang/nam) vii giao djchcua ngU'",i eo lien quan cua cong ty v&i chinh Cong ty I List of affiliated persons of the public company as specified in clause 34, Article 6 of theSecurities Law (Semi-annual/annual reports) and transactions of affiliated persons of the Company with the Company)

1. Danh sach v~ ngll'

w-v ':-,·c ::

SttNo. Ngl1ai thl,J'chioj!n Quan hoj!voi ngl1ai Chuc Vu tai 56 CMND/H(,> fJja ch iAddress Ten cong ty con, Thai ib('>Relationship CTNYPosittion at chi~u, ngay cAp, c6ng ty do CTNY dichTime of nam giif cO phi~u

dich Transaction with internal person listed company noi cAplD nam quy~nki.§m transaction sau khi giaoexecutor card/Passport No. soaWame of djch/Number,

, date of issue, subsidiaries, the ownershipplace of issue company which proportion of

listed company shareslfundcontrol certificates hold

after thetransaction

4. Giao djch giCPaconq ty voi cac dbi tU'(;mgkhac/ Transactions between the company and other objects

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3 Hoanq Hong Thuy D U'onq KhOng eo 023707095 27 dU'ong so 9A 0 0% Con ong Hoanq26/12/2008

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4 Hoanq Hong Thuy Linh Khong eo 024183660 03 dU'ong s6 4 Nam 30.000 0.60% Con ong Hoanq29/10/2003 Long, KP1, P.Tan NghTaDanTP.HCM Thucflnf)ong, 07-

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