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CTV CO pIIAN sAN XUAT THUONG ~IDICH VV DONG NAI

S6:

CONG HoA xA nor CHU NGHi VI¥T NAMDQc I~p - Tl}'do- Hanh phuc

Bien Hoa, ngay 25 thang 7 nam 2013

Phu luc s6 illBAa cAa TlNH HiNH QuAN TRJ CONGTY

(Ban hanh kern theo Thong tu s6 5212012fIT-BTC ngay 05 thing 04 nam 2012 cua BOTai chinh huong dfut vBvi~c cong b6 thong tin tren thi tnrong clnrng khoan)

BAo cAo TINH HINH QuAN TRJ CONG TV 6 TRANG DAu NAM 2013

Kinh mri: - Uy Ban Chung Khoan Nha Nuoc

- Ten cong ty dai chung: CONG TY co pRAN sAN XUAT TmfONG MAl DlCH VU DONG NAI

- Dia chi tru sa chinh: 197 ( 75 A cii) , Ha Huy Giap, P. Quyet Thing, Bien Hoa, D6ng Nai

- V6n di~u l~: 40.000.000.000 d6ng (B6n mum ty d6ng)

- Mil: clnrng khoan (nSu c6):

I. Hoat dQng cua HQi dAng quan tr]:

1. Cac cUQchop cua HQi dAng quan trj:

So buoi Ly doStt Thimh vien HDQT Chucvl} hQp tham Ty I~ khdng tham dl}'

dl}'

1 To Van Oanh CT.HDQT kiem Giam d6c 111 100%

2 Ngo Van Chuang PCT.HDQT III 100%

3 Tr§.n Thanh Toan TY.HDQT 1/1 100%

4 Dinh T~n Liern TY.HDQT III 100%

5 Bui Van Dang TY.HDQT III 100%

2. Hoat dQng cua HDQT dAi vOi Giam dAc

Trong 6 thang dAunam 2013 vira qua IIDQT da:hop v~ k~t qua hoat dong san xu~t kinh doanh 04 thang dAunam 2013 va phuong huang sanxu~t kinh doanh trong thoi gian t61; v~ giai phap d6i v61 hoat dong cua Vitaga sau 31112/2013; v~ mot s6 v~n d~ chujn bi dai hOi c6 dong nam 2013.D6ng thoi, IIDQT da: co nhtrng '1 kien chi dao true ti~p d~n BGD va ti~p tuc thee doi, giam sat, dinh huang va chi dao d6i v61viec quan 1'1va di~uhanh hoat dong cua BGD trong thoi gian t61.

3. Hoat dQng cua Cac ti~u ban thuQc HQi dang quan tr]: khong co

ll. Cac Ngh] quy~tlQuy~t dinh ctia HQi dang quan trj:

1

sA Nghi quy~t/Quy~t djnh

01

Ngay NQi dungStt

15/512013 ONI: V~ k~t qua hoat dong san xuAt kinh doanh 4 thang dAu nam 2013,phuong huang trong thoi gian t61.ON2: V~ giai phap d6i v61 hoat dong cua Vitaga sau 31/1212013.ON3: V~ mot s6 vAn d~ chuan bi dai hoi c6 dong nam 2013.

ill Thay dai danh sach v~ ngum co lien quan ctia Cong ty D~i chiing theo quy dinh t~i khoan 34 Di~u 6 lu~t chirng khoan: khong co

Titikhoan

ThOi

8tt TA Agiao Clnrc V\I tIP 86CMNDI

Ngitydp Noidp ThOi di~mdi~m

en to chUc/ ca nhiodjch Congty DKKD CMDNI CMNDI Dia chi

bit diu lit khong Ly

chUng DKKD DKKD ngtl'Oicocon lit

do

khoanlien quan ngtl'Oi

co lienquan

IV. Giao djch ciia ca dong nQi bQ va nguei lien quan:

1. Danh sach ca dong nQi bQ va nguiri co lien quan:

Tai Ty I~khoin

Ngaydp Noidp S6ca SO' hii1lgiao Chm: vy t~ S6CMNDI phi~u SO'

)\ GhiStt Ten ta chUc/ ca nhin CMDNI CMNDI Bja chi co

dich Congty BKKD hii1lcu6i phi~u chuchUng BKKD BKKD ky r..CUOIkhoan ky

1 ToViIIOanh CTBBQT- 271754449 12/11/2002 BAngNai 103/63 KPl, P.Trong Dung, 713.800 17,85Giam d6cCty B.Boa, B.Nai

Trong d6:.D~ dien v6n Nha mroc ( T5ng Cong 694.200 17,36

ty Cong nghiep thuc pham Dong Nai)

. v6ncanhan 19.600 0,49

Ngo Viii ChU'O'IIg

2 D~ dien v6n Nha mroc ( T5ng Cong Ph6CTBBQT 270007439 12/10/2009 BAngNai B42 Nguy~n Viii Nghia, Quang560.000 14,00

Vinh, Bien Boa, BAngNaity Con~ nghiep thuc pham Dtm~Nai)

TVBBQT- D2, KP4, P.Tin Bi~p, Bien3 Trln Thanh TOM P.Giam B6c 270713705 1017/2003 BAngNai 493.500 12,34

CtyBoa, B.Nai

Trong d6:

.D~ dien v6n Nha mroc ( T5ng Cong 480.000 12,00

ItvCong nghiep tlurc phfun D6ng Nai). V6n ca nhan 13.500 0,34

Binh Tin Liem 37 dU'Ong13 (cu), Khu pb6 3,4 ( D~ dien V6n Cty Viet PMp SX tlurc TVBBQT 020153924 4/9/1999 TPBCM Hi~p Binb PbU'O'c,Qu~n Tbii 450.800 11,27

an gia sue Proconco) Bm:, TP.BCM

5Bui Viii Bang

TVBBQT 271836171 9/18/2003 BAngNai40, Xuin An, Th] xi Long

12.700 0,32( V6n ca nhan ) Khanh, BAng Nai

6Nguy~n Tbj Cuc P. Gilim d6c 270376328 1118/2005 BAngNai 107/14 P. Quy~t Thing, Bien 13.500 0,34( V6n ca nhan ) Cty Boa, BAngNai

Nguy~n Th] Anh Tuy~t Ke toan 322/23 QL1, KPl, P.Trong7 trufrng 271812946 6/23/2003 BAngNai 9.600 0,24

( V6n ca nhan ) ConlYtvDung, Bien Boa, B6ng Nai

Nguy~n Thi Thanh Tnie01/33-KP3-P. Tam Hoa -Tp.

8 D~ dien van Nha mroc ( Tang Cong TruOngBKS 280814467 51711999 Binh DUO'IlgBien Hea- Dang Nai

400.000 10,00ty Cong nghiep thirc pham Dang Nai)

9Nguy~n Th] Hang Phuqng Thanh vien

272270758 2917/2008 Dang NaiTa 1, KP. 4, Phuirng Quang

300 0,01( Van ca nhan ) BKS Vinh, Bien Hoa, Dang Nai.

TrAn Thj Kim ChiThanh vien 46D Thai Binh 1, P. Long

10 ( D~ dien Van Cty Viet PMp SX tlnrcBKS

023100574 9/17/2004 Dang NaiBinh, Q 9, TP Ha Chi Minh

400.000 10,00an gia sue Proconco)

2. Giao djch e8 phi~u : khong co

s" .:l h'" S" .:l h'" Ly do tang,o co p leu o co p leu

stt NguOi thuc hi~n giao djch Quan h~ vOi e8 dongscY hiiu dAu ky scY hiiu eu6i ky giam (mua,

ban,

S" .:l h'" Tyl~ S" .:l h'" ehuy~n d8i,o co p leu o co p leu Ty l~thUOn2

3. Cac giao djch khac: (cac giao dich cua c6 dong nQibQ/ c6 dong 1611 va ngiroi lien quan voi chinh Cong ty)

v. Cac vin d~ ein IU'U y khac~'V~~iJ TICH HDQT

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