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TONG CONG TY CO PHANTHItT BI DllJ:N VIIJ:T NAM

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - TV do - Hanh phiic

Ha N(Ji, Ngay 29 thong 07 ndm 2019

CONG BO THONG TIN TREN CONG THONG TIN Bl¢N TU CVAuvBANcnnxc KHoAN NHA NUOC vA SGDCKTPHCM

(co thd su:dung dd cong b6 thong tin d6ng thai din UBCKNN va SGDCK)

Kinh gfri: - Uy ban Chirng khoan Nha nmrc- S6' Giao djch Chung khoan TP HCM

Cong ty: T6ng cong ty c6 phan Thi~t bi di~n Vi~t NamMa chirng khoan: GEXDia chi t1Vsa chinh: S6 52 Le Dai Hanh, phuong Le Dai Hanh, quan Hai Ba Trung, thanh ph6HaNOiUi~n thoai: 02439726245/6Fax: 024 39726282Nguoi thirc hien cong b6 thong tin: Pham Tuan AnhUia chi: S6 52 Le Ui;liHanh, phirong r.e Ui;liHanh, quan Hai Ba Tnrng, thanh ph6 Ha NOiDien thoai (di dong, co quan, nha rieng): 024. 39726245Fax: 024 39726282 /Loai thong tin cong b6 D 24 gierD72 gio D bfit thuOngDtheo yeu cfiu9 dinh Icy:

NOi dung thong tin cong b6 (*):T6ng cong ty c6 phan Thi~t bi di~n Vi~t Nam cong b6 thong tin v€ Bao cao tinh hinh qmin tricong ty 6 thang dfiu nam 2019Thong tin nay dff duQ'ccong b6 tren trang thong tin di~n ill cua cong ty vaGngay 29/07/2019 ti;lidUOngdftn. http://gelex.vnltin-tuc-co-dong.html

Chung toi xin cam k~t cac thong tin cong b6 tren day hi dung SlJ th~t va hoan toan chiu trachnhi~m truac phap lu~t v€ nOi dung cac thong tin dffcong b6.

*Tai /ifu tlinh kem:Bao cao tinh hinh qmln trt cong ty 6thang dfiu nam 2019

NgU'01d~i di~n theo pbap lu~tI

TONG CONG TY CO pHANTIIIET BI Bn::N vrsr NAM

S6: 4Lt 12019/GELEX-BC

CONG HoA xA HOI CmJ NGHiA VIET NAM. . .BQc l~p - T1!do - Hanh phuc

Ha N9i, ngay L9 thdng 07 nam 2019

BAo cAo TINH HINH QuAN TRJ CONG TY NIEM YET

6 thing diu nam 2019

Kinh giri: - Uy ban Chirng khoan Nha mroc- Sa Giao dich Chirng khoan TP H6 Chi Minh

- Ten cong ty niem y~t: TONG CONG TY CO pHAN THIET BI BI~N VI~T NAM (GELEX)

- Dia chi tru sa chinh: S6 52 Le Dai Hanh, phuong Le Dai Hanh, quan Hai Ba Trung, thanh ph6 Ha NQi

- Dien thoai: 024 39726245/6 Fax: 02439726282 Email: [email protected]

- V6n diSu 1~:4.245.600.000.000 d6ng

- Mii chimg khoan: GEX

I.Hoat dQng cua B~i hQi dAng c6 dong

Dai hoi d6ng c6 dong thirong nien nam 2019 cua GELEX duoc t6 chirc vao ngay 19 thang 04 nam 2019 dathe N hi :..ongq ua g l_guyet sau:

STT Sa Ngh] quy~tl Quy~t djnh Ngay NQidung

Thong qua,9 nQi dung thuoc tham quyen cua D~hQi dong co dong:

- Bao cao ~ua T6ng ~ia,m d6c, HQi d6ng quan triva Ban Kiem scat ve ket qua nam 2018, phuonghuang nam 2019;

- Bao cao tai chinh nam 2018 da dUQ"cki~m toan;

- Phuong an pharr ph6i 1qi nhu~ nam 2018;

1 II/GELEXlNQ-DHDCD 19/04/2019 - Oic chi tieu k~ hOlilChnam 2019;

- Lva chQn cong ty ki~m toan dQc l~p cho nam tMchinh 2019;

- B6 sung nganh nghS kinh doanh;

- !hay d6i ~O' cAut6 chuc, quan 1y c?ng ty; Sua d6ibo sung Dieu 1~,Quy cM nQi bQ ve quan tri congty; Mi~n nhi~m thanh vien Ban ki~m soat;

- ~huong ~ ph~t hanh c6 phi~u d~ tiing v6n c6pharr tlr nguon von chu sa hiiu;

1

- Phe duyet va chap thuan d6i voi cac hop d6ng,giao dich mua ban v~! tu va cho yay d6i voi congty con, cong ty lien ket

II. HQi dang quan tr] (Bao cao 6 thang):. (HDQT)ong tin ve t vien 91 ong quan tn

STT Thanh vien HDQT Chu-cv\l Ngay bit sa buAi Ty I~ Ly do khdngdiulkhong con hQp tham tham dl}.' hopla thanh vien HDQT dl}.'

HDQT tham dl}.' hQp

Ong Nguyen Van Tufrn16/7/2016

1 Chu tich HDQT 2/2 100%

Ong Nguyen Trong TiSu Pho Chu tich 1111/20102 HDQT 2/2 100%

3 Ba D6 Thi Phuong Lan Pho Chu tich 27/04/2018 212 100%HDQT

OngNguyen Hoa Cirong Thanh vien 1/11120104 HDQT 2/2 100%

Ong Vo Anh Linh Thanh vien 04/03/20165 HDQT 2/2 100%

Ba Nguy€n Thi Bich Ngoc Thanh vien 11/20106 HDQT 2/2 100%

2. Hoat dong giam sat cua HDQT d6i voi Ban T6ng Giam d6c:

HQi d6ng quan tri d3:thirc hien giam sat Ban Tong giam d6c va cac can bQ quan ly trong viec: t6 chircthirc hien Nghi quyet D;;tihQi d6ng c6 dong, vi~c tri~n khai cac Nghi quySt, QuySt dinh cua HQi d6ng quan tri,cong tac di~u hanh ho;;ttdQng san xufrt kinh doanh cua T6ng cong ty, dam bao phil hgp v&i cac quy dinh Cllaphap lu~t, tuan thu DiSu l~ T6 chuc va ho;;ttdQng cua T6ng cong ty nhung khong lam anh hUOngdSn tinh chudQng, sang t;;tOcua Ban T6ng Giim d6c.

3. Ho;;ttdQng cua cac ti~u ban thuQc HQi d6ng quan tri:

- Ngay 19104/2019, D;;tihQi d6ng c6 dong thuOng nien nam 2019 da:thong qua vi~c thay d6i cO'cfru t6 chuc quanIY.Theo do, T6ng cong ty se b6 Ban ki~m soat trt,rc thuQc D;;tihQi d6ng c6 dong. Thay vao do, HQi d6ng quantri thanh l~p Ban Ki~m toan nQi bQtrt,rcthuQc HQi d6ng quan trio- Ngay 25/06/2019, HQi d6ng quan tri T6ng cong ty c6 phcln ThiSt bi di~n Vi~t Nam d3:b6 nhi~m ong Vo AnhLinh - Thanh vien dQc l~p HQi d6ng quan tfi lam TruOng Ban ki~m toan nQi bQ.

4. Cac Nghi quyStiQuySt diM cua HQi d6ng quan tri:

2

STT S~Ngh] quy~tlQuy~t djnh Ngay NQi dung

1 o 1/20 19/GELEXlNQ-HDQT 02/0112019 Thong qua viec ky k§t va thirc hien cac hopd6ng/giao dich gitra GELEX voi cac ben c6lien quan nam 2019

2 01/20 19/GELEXlQD- TTHDQT 29/0112019 V~ viec Khen thirong Ngum dai dien v6n cuaGELEX tai cac cong ty thanh vien

3 02/20 19/GELEXlQD- TTHDQT 3010112019 V~ viec Khen thuong Ba D6 Thi Phuong Lan-TVHDQT

4 02/2019/GELEXlNQ-HDQT 25/02/2019 V~ viec thay d6i ngiroi Dai dien theo phap luatcua GELEX ENERGY

5 03/20 19/GELEXIN Q-HDQT 25/02/2019 B6 nhiem Ttmg Giam d6c cua GELEXENERGY

6 04/20 19/GELEXIN Q-HDQT 25/02/2019 B6 nhiem Ki~m soar vien clla GELEXENERGY

7 05/2019/GELEXlNQ-HDQT 05/03/2019 V~ viec T6 chirc dai hoi d6ng c6 dong thuongnien narn 2019

S 06/20 19/GELEXlNQ-HDQT 05/03/2019 Thong qua viec thanh l~p Ban Diu tu va Qulinly du an

9 09/20 19/GELEXlQD- HDQT 05/03/2019 B6 nhiem Giam d6c Quan ly dir an10 10/2019/GELEXlQD-HDQT 05/0312019 B6 nhiem Chuyen vien Ban Diu tu va Qulin ly

du an11 11/2019/GELEXlQD-HDQT 05/03/2019 B6 nhiem Chuyen vien Ban Diu tu va Qulin ly

du an12 12/20 19/GELEXlQD- HDQT 05/03/2019 B6 nhiem Chuyen vien Ban Diu tu va Qulin ly

dir an

13 03/20 19/GELEXlQD- TTHDQT 06/03/2019 V~ viec Khen thirong Ngiroi dai dien v6n cuaGELEX tai GELEX ENERGY

14 0112019/GELEXlQD-CT .HDQT 11103/2019 Ban hanh Quy ch~ t6 chuc va ho:;tt d<)ng cllaBan diu tu va qulin ly dv an

15 13/20 19/GELEXlQD- HDQT 19/03/2019 B6 nhi~m Chuyen vien Ban Diu tu va Qulin lydvan

16 07/2019/GELEXlNQ-HDQT 27/03/2019 Thong qua vi~c thanh l~p Ban ERP&T6i Uti

hoa chu6i cung ilng va Ban Qulin ly Thuanghi~u

17 OS/2019/GELEXlNQ-HDQT 27/03/2019 Thong qua vi~c thay d6i Ngum d:;tidi~n v6n vaPhuang an thay d6i nhan sv

3

HDQT IHDTV /Chu tich cong ty tai cac dan vithanh vien cua GELEX ENERGY

18 02/20 19/GELEXlQD- HDQT 27/03/2019 V~ viec eu Nguoi dai dien v6n cua GELEXENERGY tai Cong ty TNHH SCI Nghe An

19 03/20 19/GELEXlQD- HDQT 27/03/2019 V~ viec eu Ngiroi dai dien v6n cua GELEXENERGY tai Cong ty TNHH MTV Nanghrong Gelex Ninh Thuan

20 04/20 19/GELEXlQD- HDQT 27/03/2019 V~ viec cir Ngiroi dai dien v6n cua GELEXENERGY tai CTCP D~u tumroc sach Song Da

21 09/20 19/GELEXlNQ- HDQT 27/03/2019 Thong qua viec thay d6i HDQT /Chu tich congty d6ng thoi la Ngum dai dien v6n tai cac danvi thanh vien cua GELEX ELECTRIC

22 05/20 19/GELEXlQD- HDQT 27/03/2019 Thay d6i Ngiroi dai dien v6n cua GELEXELECTRIC tai EMIC, thay d6i chirc danh Chutich cong ty cua EMIC

23 06/2019/GELEXlQD-HDQT 27/03/2019 CUngiroi Dai dien v6n cua GELEX ENERGYtai CTCP Phu Thanh My

24 07/20 19/GELEXlQD-HDQT 01104/2019 B6 nhiem Giam d6e Ti~p thi - Ban Quan lythuong hieu

25 14/20 19/GELEXlQD-HDQT 01104/2019 B6 nhiem Chuyen vien Ban D~u tu va Quan lydir an

26 08/20 19/GELEXlQD- HDQT 05/04/2019 B6 nhiem Giam d6e ERP& T6i uu h6a chu6ieung (rug

27 10/20 19/GELEXlNQ-HDQT 09/0412019 Phe duy~t Chuang trinh hQp va Danh m\le tMli~u ph\le V\l DHDCD thucrng nien 2019

28 12/20 19/GELEXlNQ-HDQT 26/04/2019 Thong qua mo hinh t6 ehue eua GELEXENERGY

29 15/20 19/GELEXlQD- HDQT 26/04/2019 B6 nhi~m Chuyen vien Ban D~u tu va Quan lydlJ an

30 13/20 19/GELEXlNQ- HDQT 03/05/2019 Thong qua phuang an thvc hi~n chUng quy~nlk2

31 04/20 19/GELEXlQD- TTHDQT 06/06/2019 Ban hanh Quy eh~ chi tieu nQi bQ

32 14/20 19/GELEXIN Q-HDQT 13/06/2019 Thong qua vi~e sua d6i, b6 sung H~ th6ng pharrdp thfun quy~n phan quy~t trong ho~t dQngquan tri diSu hanh coo T6ng cong ty

33 15/2019/GELEXlNQ-HDQT 13/06/2019 Sua d6i, b6 sung Quy eh~ Ngum d~i di~n cooT6ng eong ty tl;licae doanh nghi~p

,_."-'

4

34 16/20 19/GELEXlNQ-HDQT 19/06/2019 K~t qua phat hanh c6 phan d~ thirc hien chirngquyen lk 2

35 17/20 19/GELEXlNQ-HDQT 25/06/2019 Thanh l~p Ban Ki~m toan nQi bQ (Ban KTNB)va ban hanh Quy ch~ hoar dQng cua Ban KTNB

36 18/2019/GELEXlNQ-HDQT 25/06/2019 Chuyen nhuong toan bQV6n d~u ill tai GelexCampuchia cho nha d.1uillmroc ngoai

37 19/20 19/GELEXlNQ-HDQT 25/06/2019 Chon dan vi kiem toan dQc l~p cua Tong congty nam 2019

38 20/20 19/GELEXIN Q-HDQT 25/06/2019 Chi thu lao TV.HDQT

39 16/20 19/GELEX/QD-HDQT 25/06/2019 B6 nhiem Truong ban Ki~m toan nQibQ

40 17/20 19/GELEXlQD- HDQT 25/06/2019 B6 nhiem Thtr ky HQi d6ng quan tri

41 18/20 19/GELEXlQD- HDQT 25/06/2019 Thoai toan bQ von d~u ill tai Cong ty TNHHGelex Campuchia

III. Ban kiim soat:1. Thong tin v~ thanh vien Ban Ki~m scat (BKS):

STT ThilDh vien Chirc Vl} Ngay b~t diu/khong con Sa bu6i Ty I~ Ly do khongBKS la thanh vien BKS hep BKS tham tham d\f hQp

tham d\f d\f hep

1 Ba te Thi H6ng Truong BKS B~t d~u 02/02 100%LInh 27/04/2018, khong con la

Thanh vien BKS tir ngay19/04/2019

2 Ba Ph(,lIDThi Thanh vien B~t d~u 02/02 100%MyHa BKS 25/412017, khong con la

Thanh vien BKS tir ngay19/04/2019

3 Ba Ph(,lIDThi Thanh vien B~t d~u 02/02 100%Minh Cuc BKS 25/412017, khong con la

Thanh vien BKS tir ngay19/0412019

2. HOl,ltdQng giam sat cua BKS d6i vm HDQT, Ban T6ng Giam d6c va c6 dong:

6 thang d~u nam 2019, thlJc hi~n quy~n va nhi~m V\l thea quy dinh tl,liLu~t Doanh nghi~p, Di~u l~ t6 chuc vahOl,ltdQng cua T6ng Cong ty, Ban ki~m soat da:t6 chuc hQp dinh ky hang quy dum cac hinh thuc t~p trung clingnhu qua di~n thol,li, email d~ ti~n hanh ki~m tra, giam sat vi~c quan ly, di~u hanh toan hQ hOl,ltdQng cua T6ngCong ty. C\l th~:

- Ki~m tra tinh hqp ly, hqp phap trong quan ly va di~u hanh T6ng Cong ty;

5

- Ki~rn tra trinh tv, thu tuc, tham quyen ban hanh cac Nghi quyet, Quyet dinh cua HQi d6ng quan tri, Ban T6nggiam d6c phu hop voi quy dinh cua Phap luat va Di~u l~ T6ng Cong ty;- Thfun dinh tinh dAydu, hop phap va trung thirc cua Bao cao tai chinh hang quy

3. Sv ph6i hop hoat dQng gifra BKS d6i voi hoat dQng cua HDQT, Ban T6ng Giam d6c va cac can bQ quan lykhac:

Ban ki~rn soat da phoi hop chat che voi HQi d6ng quan tri, Ban T6ng Giam d6c va cac dan vi phong ban chircnang trong hoat dQng kiem tra, giam sat nhung vftn duy tri S\I dQc l~p cua minh trong viec thuc hien clnrc trach,nhiem V\). cua Ban. Ban Ki~rn soat duoc cung dp dAydu cac thong tin va tai li~u v~ cac cUQchQp cua HQid6ngquan tri theo quy dinh cua Lu~t Doanh nghi~p, Di~u l~ t6 chilc va ho~t dQng cua T6ng Cong ty d6ng thai du9'ccung dp dAydu cac thong tin va tm li~u khac lien quan dSn ho~t dQng cua T6ng Cong ty.

4. Ho~t dQng khac cua BKS (nSu co):

- Ngay 19/04/2019 t~i D~i hQi d6ng c6 dong thuOng nien nam 2019 da thong qua vi~c rni~n nhi~rn chilc danhThanh vien Ban ki~rn soat cua Ba Le Thi H6ng LInh, Ba Ph~rn Thi Minh Cuc va Ba Ph~ Thi My Ha. T6ngcong ty thay d6i co du t6 chilc quan ly rnm., thea do, T6ng cong ty se be Ban ki~rn soat tf\Ic thuQc D~i hQi d6ngc6 dong. Thay van do, HQi d6ng quan tri thanh l~p Ban Ki~rn toan nQi bQ trl,lc thuQc HQi d6ng quan trioIV. Dao t,o v~quan tr! cong ty:

Cac khoa dao t~o v~ quan tri cong ty rna cac thanh vien HDQT, thanh vien BKS, thanh vien Ban Ki~rn toan nQibQ, T6ng Giam d6c di~u hanh, cac can bQ quan ly khac va Thu kY cong ty da tham gia thea quy dinh v~ quantri cong ty:

Cac thanh vien HQi d6ng quan tri, thanh vien Ban ki~rn soat, thanh vien Ban Ki~rn toan nQi bQ,T6ng Giam d6c,cac can bQ quan ly khac va Thu kY cong ty da tham gia cac khoa hQc, cac bu6i t~p hu§n thee quy dinh v~ quantri cong ty. Ngoai ra, HQi d6ng quan tri con s~p xSp va cli' d~i di~n tham dV cac khoa d~o t~o, t~p huftn do Uyban ChUng khoan Nha nuac, Sa giao dich ChUng khoan t6 chilc nhim nang cao tinh tuan thu cua Cong ty d6ivm. cac quy dinh do Nha nuac ban hanh.

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v. Danh sach vi ngU'iri co lien quan cua cong ty niem y~t theo quy djnh tai khoan 34 Diiu 6 Lu~t Chung khoan va giao djch cua ngU'irico lien quan cua cong ty vrri chinh Cong ty1Dnh'h.l.a sac ve nguoi co len quan cua cong ty

Taikho3n S,.(G·,.( NSH* ,,.( .,.(

Ten ta giao Clnrc vu taio lay , ngay cap, nm cap

Dja chi trl} SO' Thot cli~m Thiri cli~mdjch bit cliu la khong conSTT ch.rc/ca A ( L chinhl Dja chi Lydochung cong ty neu

ngU'iri co la ngU'iri conhan khoan co)s6 Gi§y

lien h~ lien quan lien quan,.( Ngay c~p Noi cap(neu NSH

co)

Nguyen Chu tich1 Van Tu~n HBQT kiem 16/7/2016

TGB

Nguyen Thanh vien2 Hoa HBQT 1111/2010Cirong

3 Nguyen Ph6 chu tich 1111/2010Trong Ti~u HDQT

Thanh vien

V6Anh HDQTkiem4 Linh Truong Ban 03/2016

Ki€m toannQibQ

7

..; ..:.;.,;• ~, • I • '-_, ........ ,_" ••

Nguyen Thanh vien 11/20105 Thi Bieh HDQTNgoc

D6Thi Pho chu tich 04/20186 Phuong HDQTLan

MiSnnhiemthea NQ

Pham Thi Thanh vien 25/4/2017 19/04/2019 DHDCD7 MyHa BKS thirongnien2019MiSnnhiernthea NQ

Pharn Thi Thanh vien 25/412017 19/04/2019 DHDCD8 Minh Cue BKS thirongnien2019MiSnnhiemthea NQ

9 Le Thi Tnrong BKS 27/04/2018 19/04/2019 DHDCDHong LInh thuong

nien2019

Phl.lffi KS toan 11/201110 Tuftn Anh tnrong

8

Cong tyTNHH

Cong ty con11 Thi~t bidienGELEX

Cong tyC6 phftn

Cong!y con12 Day Cap gian tiepDien Viet. .Nam

Cong tyC6 phan

Cong!y con13 Ch~ tao gian tiepDi~ncaHaNQi

Cong tyCong!y conC6 phan14 Thi~t bi gian tiep

dien

Cong ty C6phan Sal} Cong ty ~on15 xust Thiet gian tiep

I J

hi dienI DongAnh

9

i: .•..1 j

Cong ty congian tiSp

Cong ty

16 TNHHThiSt bi dodien EMIC

Cong ty con

Cong ty gian tiSp

TNHH17 MTV

CADIVIMien Bfic

Cong ty con

Cong ty gian tiep

TNHH18 MTV

CADIVID6ngNai

Cong ty congian tiSp

Cong ty Co19 phan Dien

Co HaN(>i

10

Cong ty conTruong gian ti8p

20 cao dllngcong ngheHaNQi

Cong tyTNHH

21 Mot thanh Cong ty convien NanghrongGELEX

Cong ty co Cong ty conphan Phu gian tiep

22 Th1;lnhMy

Cong ty Cong ty conTNHH gian tiep

23 dien gioHuangPhimg

Cong ty Cong ty conTNHH gian ti8pMQt thanhvien Nang

24 hrongGelexNinhThu~n

11

Cong ty c6 Cong ty conphan Nang gian tiSp

25 hrongGELEXQuang Tri

Cong ty co Cong ty conphan Nang gian tiephrong

26 GELEXD~k L~k

Cong ty Co Cong ty conph§n DAu gian tiSp

27 tu Nuocsach SongDel

Cong tyTNHH

28 MTV Cong ty conGelexLand

Cong tyTNHH

29 MTV Cong ty conGelexLogistics

12

I

Cong tyCong!y conce phan30 Kho v~n gian tiep

mien Nam

Cong tyTNHH

Cong t~ con31 MTVD.1u gian tiepnr Ha tAngSotrans

Cong ty csph.1nV~n Cong t~ con32 tai Da gian tiepphuangthirc

Cong ty ceCong ty ~on33 phan Cling gian tiepMien Nam

Cong!y csCong ty ~onphan34 Sotrans Hli gian tiep

TInh

13

Tong Congty C6 phan Cong ty ~on35 Duong gian tiepsong MiSn

NamCong tyTNHH

MQt thrum Cong ty ~on36 vien gian tiepSotransLogisticsCong tyTNHH Cong ty con37 GelexCampuchia

14

2. Giao dich gitra cong ty voi ngiroi co lien quan cua cong ty; hoac gifra cong ty voi c6 dong Ion, ngiroi nQi bQ, nguoi co lien quan cua ngiroinoibo

sa Nghi quy~tl saIUQ"Dg,tYTen ta Dia chi try. SO' Thiri di~m Quy~t djnh cuaIf nimclnrc/ca Mai quan hf lien sa Gifty NSH*, DHDCDI HDQT ... ?

STT nhan quan vOi cong ty ," . chinhl Dja chi lien giao djch thong qua (n~u co, gift co Ghi chungay cap, nmhf vOi cong ty phi~u" neu ro ngay bancap

sau khihanh) ~iao dich

Cong ty C6 Cong ty con gian 0309381564, 70-72 Nam Ky I11GELEXlNQ- GELEXbanphan Day tiep - T6 chirc co cap ngay KhmNghia, DHDCD ngay nguyen v~t

1 cap dien lien quan toi Chu 19/0612017, noi Phuong Nguy~n Nam 2019 19/04/2019 va lieu, cung cdpVi~tNam tich HDQT kiem dp Sa KH&DT Thai Binh, Quan 1, 01/2019/GELEXlNQ- djch vu cho(CADIVI) T6ng Giam d6c TP H6 Chi Minh TP .H6 Chi Minh HDQT ngay CADIVI02/01/2019

Cong ty con gian 3600253~26, KCN Bien Hoa 1, II/GELEXlNQ- GELEXbanCong ty C6 DHDCD ngayphan thiet bi tiep - T6 chirc co ngay cap Duong s6 9, 19/04/2019 va nguyen v~t

2 lien quan t&i Chu 1911212016, nm phuang An Binh, Nam 2019 li~u, cung cdpdi~n tich HDQT kiem dp Sa KH&DT thanh ph6 Bien 01/2019/GELEXlNQ- dich vv cho(THIBIDI) T6ng Gilim d6c Tinh D6ng Nai Hoa, tinh D6ng Nai HDQT ngay THIBIDI02/0112019

Cong ty Cong ty con - T6 0107547109, T§.ng23, toa nha I1/GELEXlNQ- GELEX banTNHHThiSt GELEX, s6 52 Ph6 DHDCD ngay hang hoa,

bi di~n chilc co lien quan ngay cap Le D~i Hanh, 19/04/2019 va cung dp dich3 t&i Chu tich 01109/2016, nai Nfun 2019GELEX HDQT va Thanh cdp Sa KH&DT phuang Le D~i o112019/GELEXlNQ- V\l va cho yay(GELEX Hanh, qu~n Hai Ba HDQT ngay v6nGELEX

ELECTRIC) vien HDQT TP HaNQi Trung, TP Ha NQi 02/0112019 ELECTRIC

0100100456, 111GELEXlNQ- GELEX banCong ty C6 Km 12 Duang C~u DHDCD ngayph~n ChS t~o Cong ty con gian ngay cap Di~n - Phuang 19/04/2019 va nguyen v~t

4 01/06/2017, nai Nam 2019 li~u, cung dpDi~n ca Ha tiSp dp Sa KH&DT Phuc Di~n - Q. B~c 01/20 19/GELEXlNQ- dich vv choNQi (HEM) TP HaNQi TiTLiem - Ha NQi HDQT ngay HEM02/01/2019

15

Cong ty co 11/GELEXlNQ-0100101925, DHDCD ngay GELEXbanphan ChS tao Cong ty con gian ngay cap T6 24 thi trftn Dong 19/04/2019 va nguyen v~t

5 may dien tiep - T6 clurc ~o 21/07/2015, noi Anh - Huyen Dong Nam 2019 01/2019/GELEXlNQ- lieu choVi~t Nam lien quan too Ke dp Sa KH&DT Anh - HaNQi HDQT ngay VIHEMHungari toan twang TP HaNQi 02/01/2019(VIHEM)111GELEXlNQ- GELEX ban

Cong ty Cong ty con - T6 0107652657, T~ng 17, sf>52 DHDCD ngay hang hoa,TNHHMQt chirc co lien quan ngay cap phf>r.e D<;liHanh, 19104/2019 va cung dp dich

6 thanh vien too Chu tich 15/0512017, noi P. t.e D<;liHanh, Q. Nam 2019 01l2019/GELEXlNQ- vu va cho yayNang hrong HDQT va Thanh dp Sa KH&DT Hai Ba Trung, Ha HDQT ngay vf>n NangGELEX vien HDQT TP HaNQi NQi 02/0112019 hrong GELEX

II/GELEXlNQ-Cong ty c6 Cong ty con gian 0300645369, DHDCD ngay GELEXban

,1B Hoang Di~u,phan Kho tiep - T6 chirc co ngay cap 19/0412019 va hang hoa cho7 v~n mien 13112/2016, noi Quan 4, TP. H6 Nam 2019 01/2019/GELEXlNQ-lien quan toi Chu c~p Sa KH&DT Chi Minh SOTRANSNam tich HDQT HDQT ngay

(SOTRANS) TP H6 Chi Minh 02/01/201911/GELEXlNQ- SOTRANS0315428529, IB Hoang Dieu, DHDCD ngay LOGISTICSCong ty

TNHHMTV C?ng ty con gianngay cap phirong 13, quan 4, Nam 2019 19/04/2019 va cung dp dich07/1212018, noi o112019/GELEXlNQ-8 Sotrans tiep dp Sa KH&DT Thanh phf>H6 Chi vu cho

Logistics Minh HDQT ngay GELEXTP H6 Chi Minh 02/01/2019Il1GELEXlNQ- GELEXban

Cong ty con - T6 0107919237, sf>52 phf>r.e D<;li DHDCD ngay hang hoa,Cong ty ngay cap Hanh, phuOng Le 19/04/2019 va cung dp dich

9 TNHHMTV chuc co lien quan 12/0712017, nai D<;liHanh, qu~n Nam 2019 01l2019/GELEXlNQ- V\l va cho yayGelex Land t&iThanh vien dp SaKH&DT Hai Ba Trung, HDQT ngay vf>n GELEXHDQT TP HaNQi thanh phf>Ha NQi 02/01/2019 LAND

0108453005, Tang 23, toa nha Nam2019 111GELEXlNQ- GELEXban,GELEX, sf>52 Phf> DHDCDngayCongty ngay cap nguyen v~t

TNHHThiSt Cong ty con gian 01110/2018, nai Le D<;liHanh, 19/04/2019 va li~u va cung10 bi do di~n tiSp dp SaKH&DT phuOng Le D<;li 01/2019/GELEXlNQ-dp dich V\lEMIC TP HaNQi Hanh, qu~n Hai Ba HDQTngay cho EMICTrung, TP Ha NQi 02/0112019

16

3. Giao dich gitra ngiroi noi bQ c6ng ty niem y~t, nguoi co lien quan cua nguoi nQi bQ v61 c6ng ty con, c6ng ty do c6ng ty niem y~t nam quyenkiem scat: kh6ng co

4. Giao dich gitra c6ng ty voi cac d6i nrong khac

4.1. Giao dich gitra c6ng ty voi c6ng ty rna thanh vien HDQT, thanh vien Ban Ki~m soat, Gilim d6c (T6ng Giam d6c) di6u hanh dl1va dang lathanh vien sang l~p hoac thanh vien HDQT, Giam d6c (T6ng Giam d6c) dieu hanh trong thai gian ba (03) nam tro lai day (tinh tai thai dieml~p bao cao).

STT Ten don v] MBi quan h~ lien quan vOi cfing ty NQi dung giao djch

C6ng ty C6 phan Day cap dien Vi~t Nam C6ng ty con gian ti~p - T6 chirc co lien GELEX ban nguyen v~t lieu, cung dp1 quan toi Chu tich HDQT kiem T6ng(CADIVI) Giam d6c dich vu cho CADIVI

C6ng ty con gian ti~p - T6 chilc co lien GELEX ban nguyen v~t li~u, cung dp2 C6ng ty C6 phftn Thi~t bi di~n (THIBIDI) quan t&i ChiI tich HDQT kiem T6ng

Gilim d6c dich V\l cho THIBIDI

3 C6ng ty TNHH Thiet bi di~n GELEX C6ng ty con - T6 chilc co lien quan t61 GELEX ban hang hoa, cung cap dich V\l(GELEX ELECTRIC) ChiI tich HDQT va Thanh vien HDQT va cho yay v6n GELEX ELECTRIC

4 C6ng ty C6 phan Che t<;10Di~n co Ha NQi C6ng ty con gian ti~p - T6 chilc co lien GELEX ban nguyen v~t li~u, cung cap(HEM) quan t61 Thanh vien HDQT dich V\l cho HEM

5 C6ng ty TNHH MQt thanh vien Nang Im;mg C6ng ty con - T6 chilc co lien quan t61 GELEX ban hang hoa, cung cap dich V\lGELEX ChiI tich HDQT va Thanh vien HDQT va cho yay v6n Nang IUQ1lgGELEX

6 C6ng ty C6 phan CM t<;10May di~n Vi~t Nam C6ng ty con gian ti~p - T6 chilc co lien GELEX ban nguyen v~t li~u cho-Hungari quan t&i K~ toan truang VIHEM

7 C6ng ty TNHH MTV Gelex Land C6ng ty con - T6 chilc co lien quan t&i GELEX ban hang hoa, cung cap dich V\lThanh vien HDQT va cho yay v6n GELEX LAND

8 C6ng ty TNHH Thi~t bi do di~n EMIC C6ng ty con gian ti~p - T6 chilc co lien GELEX ban nguyen v~t li~u va cung dpquan t&iThanh vien HDQT dich V\l cho EMIC

9 C6ng ty C6 phan Kho v~n mien Nam C6ng ty con gian tiep - T6 chilc co lien GELEX ban hang hoa cho SOTRANS(SOTRANS) quan t&i ChiI tich HDQT

17

""-- --, ;,- ,

4.2. Giao dich gitra cong ty voi cong ty rna nguoi co lien quan cua thanh vien HDQT, thanh vien Ban Ki~rn soat, Giam d6c (T6ng Giam d6c)di~u hanh la thanh vien HDQT, Giam d6c (T6ng Giam d6c) di~u hanh: khong c6

4.3. Cac giao dich khac cua cong ty (neu c6) c6 th~ rnang lai loi ich v~t chdt hoac phi v~t chdt d6i voi thanh vien HDQT, thanh vien Ban Ki~rnsoat, Giam d6c (T6ng Giam d6c) di~u hanh: khong c6

18

VI. Giao djch cB phi~u cua ngutri nQi bQ va nguiri lien quan cua ngU'iri nQi bQ

1. Danh sach ngiroi nQibQva ngiroi co lien quan cua ngiroi nQi bQ

STT HQten Taikhoan Clnrc Vl} t\li S,{CMND/H" h°,{ ,,{ O,{ Dja chi lien h~,{ ?

Ty l~ Ghi chuo Qc leu, ngay cap, nm cap So c(lgiao djch cdng ty

SaCMND/HQ Ngay dp Noidpphi~u SO' SO' hihI

chUng (n~u co) hihI cuai cokh03n chi~u k-y phi~u(n~u co) cuaik-y

1 Nguyen Chu tich ° 0,00%Van Twin HDQT

kiem T6ngGiam ct6e

1.1 Dao Thi ° 0,00%La

1.2 Duong TN ° 0,00%H6ngHi;lnh

1.3 Nguyen ° 0,00%LinhNga

1.4 Nguyen ° 0,00%MinhAnh

1.5 Nguyen ° 0,00%Minh Khoi

1.6 Nguy~n 0 0,00%Hai Minh

19

1.7 Vii Thi L~ 0 0,00%

1.8 Nguyen 0 0,00%Thi Tam

1.9 te Dinh 0 0,00%Thuang

1.10 Nguyen 0 0,00%Thi Tuyet

1.11 DiPlg Duy 0 0,00%Hili

1.12 Cong ty 0 0,00%CPH~

tAngFecon

1.13 Cong ty c6 0 0,00%phan Daycap dienViet Nam

1.14 Cong ty 0 0,00%TNHHThiet hidi~n

GELEX

20

1.15 Congty 0 0,00%TNHH

MTVnanglUQ11g

GELEX

1.16 Cong ty 0 0,00%LiendoanhS.A.S-

CTAMAD

1.17 TAng cong 0 0,00%ty

Viglacera-CTCP

1.18 Cong ty cA 0 0,00%phfut Thi~tbi dien

2 Nguyen Thanh vien 0 0,00%Hoa HDQT

Cirong

2.1 Nguy~n 0 0,00%Bl,lchTuyet

2.2 Nguy~n 103.500 0,024%BichHa

21

2.3 Nguyen 0 0,00%Lien

Huang

2.4 Nguyen 0 0,00%Due

Phuang

2.5 Nguyen 0 0,00%Gia Chinh

2.6 Nguyen 96.600 0,023%Thi XuanThanh


CTAMAD

2.8 Cong ty e5 0 0,00%phdn khicu dien 1

3 Nguyen Ph6 chu 64.170 0,015%Trong tiehHDQTTiSu

3.1 Tr§nKim 0 0,00%Chau

22

3.2 Nguyen 0 0,00%TrQng SU

3.3 Nguyen 0 0,00%TrongDung

3.4 Nguyen 0 0,00%TrQngOanh

3.5 Nguyen 0 0,00%Thuy Li~u

3.6 Nguyen 0 0,00%Thi Uyen

3.7 Nguyen 0 0,00%Thuy Bieh

3.8 Nguyen 0 0,00%TrongTuyen

3.9 Nguyen 0 0,00%ThanhTUng

23

3.10 Nguyen 0 0,00%Tung Lam

3.11 Cong ty 0 0,00%TNHHThi~t hidien

GELEX

3.12 T6ng cong 0 0,00%ty thiet hidi~n DongAnh-CTCP

4 V5Anh Thanh vien 0 0,00%Linh HDQT

4.1 ve xuse 0 0,00%Dao

4.2 Trfut Thi 0 0,00%Thanh

4.3 Pham Van 0 0,00%Thanh

4.4 Trinh Thi 0 0,00%Thi~p

24

4.5 ve Thi Ha 0 0,00%Giang

4.6 r.e Thanh 0 0,00%Nam

4.7 VoAnh 0 0,00%Tudn

4.8 £)6 Thanh 0 0,00%Huyen

4.9 ve Thi Ha 0 0,00%Quyen

4.10 Huynh 0 0,00%QuangHiSu

4.11 Ph!;UIlThi 0 0,00%Bich Hi;lnh

4.12 Tnln TiSn 0 0,00%Dung

4.13 Ph!;UIlThi 0 0,00%MinhHrtng

4.14 Ki~u ViSt 0 0,00%Trung

4.15 Pham Thi 0 0,00%ThuHa

4.16 vs TUOng 0 0,00%Vy

25

il-I.I :...::_,...._" ..

4.17 VOTUOng 0 0,00%Van

4.18 VoAnh 0 0,00%Kien

4.19 VoAnh 0 0,00%Ki~t

4.20 Cong ty c6 0 0,00%phAn

VIWACO

4.21 Cong ty 0 0,00%TNHH

MTV nanghrongGELEX

5 Nguyen Thanh vien 690.000 0,16%Thi Bich HDQTNgoc

5.1 HoangV~ 0 0,00%Dung

5.2 Hoang 0 0,00%NgQcQUlin

26

5.3 Hoang 0 0,00%Ngoc Kien

5.4 Nguyen 0 0,00%Thi Dung

5.5 Nguyen 0 0,00%NhuVinh

5.6 Nguyen 0 0,00%NhtrQuang

5.7 Nguyen 0 0,00%Thi Thanh

Ha

5.8 Nguyen 0 0,00%NhuHoa

5.9 CTCP 0 0,00%Trk Hung

Dl;lO

5.l0 CTCPDdu 0 0,00%nr va Phattrien Hl;ltAng

HoangThanh


Capitalland=HoangThanh

27

5.12 Cong ty 0 0,00%CP DAutuva Phattri~n Dothi HoangThanh

6 D6 Thi Ph6 Chli 0 0,00%Phuang tich HDQTLan

6.1 Pham Thi 0 0,00%TufuJ

6.2 NguySn 0 0,00%Quoc Vinh

6.3 Nguyen 0 0,00%Tram Anh

6.4 Nguyen 0 0,00%Due Minh

6.5 D6 Hoang 0 0,00%Phuang

28

6.6 D6Thi 0 0,00%Thuy

6.7 Cong ty 5.000.000 1,18%TNHHVLCC

6.8 Cong ty c6 1.200.000 0,28%phdn quanly quy ddu

nr do

6.9 Cong ty c6 0 0,00%phdn

Santedo

6.10 Cong ty 0 0,00%CPKhovan MienNam

6.11 Cong ty c6 0 0,00%phan Dtrocpham Duy

Tan

6.12 Cong ty c6 0 0,00%phdn Diroc

phamPhano

29

6.13 Cong ty e6 0 0,00%phan phattriSn va taitro dia fie

R.C(Refieo)


CTAMAD

6.15 Cong ty 0 0,00%TNHHMTVGelexLand

6.16 T6ng cong 0 0,00%ty

Viglaeera-CTCP

7 te Thi Truong 0 0,00% Khong conH6ng Linh BKS la Thanh

vienBKSill

19/04/2019

7.1 Pharn Thi 0 0,00%Chuyet

30

7.2 te Thi 0 0,00%HangNhung

7.3 r.e Thi 0 0,00%Hang Cfun

7.4 LeNam 0 0,00%San

7.5 te Thi 0 0,00%Hang Thai

8 Pham Thj Thanh vien 27.600 0,007% KhOngcOnMyHa BKS IaThanh

vifuBKStir19104t2019

8.1 Duong 0 0,00%QuangDung

8.2 Duong 0 0,00%Ph~mHaPhuang

8.3 Duong 0 0,00%Pham Ha

My

8.4 Pham Due 0 0,00%Bao

8.5 Pham Thi 0 0,00%Nh~t

8.6 PhlilffiTi~n 0 0,00%Hi~p

31

8.7 Pham Huy 0 0,00%Hoang

9 Pham Thi Thanh vien 0 0,00% KhOngcanMinh Cue BKS JaThlnh

vi&lBKStir191042019

9.1 Pham Van 0 0,00%Giao

9.2 Nguyen 0 0,00%Thi Lan

9.3 NguySn 0 0,00%Minh Dirc

9.4 Nguyen 0 0,00%Dire Kien

9.5 NguySn 0 0,00%Dirc Tung

9.6 Pham TN 0 0,00%MinhHu~

9.7 Pham 0 0,00%Minh Thu

32

9.8 Trinh 0 0,00%MinhKhiem

9.9 Bui Vi~t 0 0,00%Anh

9.10 Cong ty c6 0 0,00%phan PhilTh;;mhMy

9.11 Cong ty c6 0 0,00%ph~n chStao dien coHaNQi


MTVnanglUQ11g

GELEX

10 Pham Ke toan 15.456 0,004%Tuan Anh tnrong-

Nguoi duocuy quyenCBrr

10.1 Phl;lmVan 0 0,00%ThiSu

10.2 Nguyen 0 0,00%Thi LanAnh

33

10.3 Nguyen 0 0,00%Thi Huang

Giang

lOA Ph<;nn 0 0,00%NguyenDieu Anh

10.5 Ph<;nn 0 0,00%MinhAnh

10.6 Pham 0 0,00%QuangThanh

10.7 Ph<;nn 0 0,00%H6ngThu

10.8 Cong ty c6 0 0,00%phan Chetao maydi~n Vi~tNam-Hungari

10.9 Cong ty 0 0,00%C6phdn

V~n tai Daphuangthirc

34

'< "~ . ..,. _. • _._ ,.

2. Giao dich cua nguoi noi bQva ngiroi co lien quan d6i voi c6 phieu cua cong ty niem y~t

STT NgU'm th,!c hi~n Quan h~ vo; ngmri ni}i bi} sa cB phi~u SO' hfru sa cB phi~u SO' hfru Ly do tang, giamgiao djch dAuky cuai ky (mua, ban, chuyjn

dBi, thmrng ...)

s,c: A h',c: Ty l~ s,c: A h',c: Ty l~o co p leu o co p leu

1 Cong ty c6 phan T6 chirc co lien quan d~n nguoi nQi 1.200.000 0,29% 1.200.000 0,28%quan ly quy dftu nr bQ - Ba D6 Thi Phuong Lan -

D6 Thanh vien HDQT

2 CongtyTNHH T6 chirc co lien quan d~n ngiroi nQi 0 0% 5.000.000 1,18% Mua them va Mua c6VLCC bQ - Ba D6 Thi Phuong Lan - phan do GELEX tlnrc

Thanh vien HDQT hien chimg quyen

3 Nguyen Thi Xuan Ca nhan co lien quan d~n ngiroi nQi 96.600 0,024% 96.600 0,023%Thanh bQ- Ong Nguy~n Hoa Cirong -

Chu tich HDQT

4 Nguyen Trong Ti~u Thanh vien HDQT 64.170 0,016% 64.170 0,015%

5 Nguyen Thi Bich Thanh vien HDQT 0 0% 690.000 0,16% Mua themNgQc

6 Ph~m Tu~n Anh K~ toan tru6ng - Ngm'yidm;rcuy 15.456 0,004% 15.456 0,004%quy~n CBTT

35

'.' .,.;,...:'..... _ .....

7 Nguyen Bich Ha Ca nha~co lien ~an d6n ngiroi ne>i 103.500 0,025% 103.500 0,024%be>- Ong Nguyen Hoa Cuong -

Chli tich HDQT

VIIo Cac yin d@ cAn hru y khac: Khong

ICHHDQToil dong ddu)

On1:1

36 .,~.

(cothdsu:dung ddcong b6thong tind6ng thai din ubcknn...

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