CONG TY CO PHAN AN PHU

S8:Q.t-JAP-HDQTIBC

CQNG HOA xA HQI cmr NGHiA VI_¢T NAMDQc l~p - Tl}'do - Hanh phuc

TP.H6 Chi Minh, ngay 26 thdng Olnam2016

BAo cAo TiNH HiNI;I QuAN TRJ CONG TY(6 thangcuoi nam 2015)

Kinh gUi: Uy ban Clnmg khoan Nha mr6'c

Ten cong ty dai chung: CONG TY CO pRAN AN PHDDia chi tru So' chinh: LAu 7, toa nha An Phu Plaza, 117-119 Ly Chinh Thang, Quan 3, TP. H6 Chi Minh.Dien thoai: 35265835- Fax: 35265834- Email:asc@anphucorp.com.vnV6n di€u l~: 1.217.302.090.000 d6ng (Mot nghin hai tram rmroi bay tY ba tram le hai trieu khong tram chinrmroi nghin d6ng).Ma chirng khoan (neu co):

I. Hoat dQng clla HQi dAng quan tr] (bao cao tir 01107/2015 den 31112/2015):

1. Cac CUQChQp cua HQi dAng quan tr] trong 06 than cu8i nam 2015:

Stt Thanh vien HDQT Chtrc v\l S6 bu8i hop Ty I~ Ly do khongtham du tham du

1 Ong VOThanh Hung CM tich 10 100%2 Ong Chiu Bing Keung Kenneth Thanh vien 10 100%3 Ong Nguysn Htru Phuoc Thanh vien 10 100%4 Ong Truong Van Diing Thanh vien 4 40% Nghi benh lau dai ~~5 Ba Tran thi Thanh Chau Thanh vien 10 100% '<?'. (

(IJ ~,

2. Heat dQng glam sat va h6 trQ' clla HDQT d8i v6'i Ban TGD gAm: :i( ;tc*1

- Th~o d?i vi~c th\Tc hi~n cae Nghi quyet cua D~i hOi d6ng c6 dong, Bien ban va Nghi quyet cua Hoi d6ng ~1.-quan tq; .Danh gia va gop y cae ho~t dong trong cong tae di€u hanh v€ cac m~t: dAu tu, tai chinh, thi truang, ban hang,ngu6n nhan l\Tc,san xuM, ehfrt lUQ'Ilg.

II. Cac Nghj quy@t/Quy@t djnh Clla HQi dAng quan trj (rn 01/07/2015 den 3111212015):

Stt S6 Nghj quy@t/ Ngay NQidungQuy@tdinh

1 32B/AP-HDQT/QD 07108/2015 VIv xin y_kien co dong bang van ban thang 08/20152 33/AP-HDQT/QD 27/08/2015 V/v mi6n nhi~m chuc danh Ph6 Tong Giam d6c ph\) trach cong trlnh3 33B/AP-HDQT/QD 27108/2015 VIv ngung dau tu vao dl,Tan An PM Hung4 37/AP-HDQT/QD 11/09/2015 V/v mi6n nhi~mchuc danh Ph6 Tong Giam doc ph\) trach bat dQngsan5 39/AP-HDQT/QD 11109/2015 VIv bo nhi~m chuc danh Ph6 Tong Giam doc ph\) trach cong trlnh6 33B/AP-HDQT/QD 2711112015 V/v xin y kien co dong bang van ban thang 12/20157 411AP-HDQT/QD 14112/2015 V/v ky ket hgp dong mua ban m~t bang thuong m<;litang lUng& lau 1 chung cu An

PM - giai dO<;ln28 43A1AP-HDQT/QD 25112/2015 VIv trfch tru&cquy khen thuOngpMc lqi nam 20159 45IAP-HDQT/QD 2511212015 VIv chuyen nhUQ11gphan von g6p cua Cong ty trong Ngan Mng SCB10 47/AP-HDQT/QD 30/12/2015 VIv ClI nguai d<;lidi~nphan von g6p

III. Thay dai danh sach v~ nglfOi co lien quan Clla cong ty d\li chung theo quy djnh t\li khoan 34 Di~u 6 Lu~tCh.mg khoan(bcio eao tir 01101/2015 den 30106/2015):

SIT Ten to Hikhoan Chuc V\l SoCMNDI Ngay dip Noi dip Djachi Thai diem Thai diem Ly dochirc/ca giao dich tai cong DKKD CMNDI CMNDI b~t d~u la khong connhiin chirng ty (neu DKKD DKKD nguoi c6 la ngiroi c6

khoan c6) lien quan lien quan(neu c6)

1 Tran Ph6 Tong 022418514 10112/2012 TP.HCM 135/39 27/02/2015 0110912015 Mi~nPh\lng Giam d6c Trk nhiemTien phu trach Hung clnrc V\lPhuong cong D\lo, P. Ph6 T6ng

trinh cdu Ong Giam docLanh,Ql,TP.HCM

2 Yo thi Ph6 Tong 024086087 17/1112014 TP.HCM 97/6 04/09/2014 01/10/2015 Mi~nThanh Giam d6c Trk nhiemPhuang phu trach Nilo, P. chirc V\l

bilt dQng BinhAn, Ph6 Tengsan Q.2, TP. Giam doc

HCM3 Yo Tiin Ph6 Tong 022010828 03/02/2015 TP.HCM 15109/2015 ne nhiem

D\lt Giam d6c chuc V\lphu trach Ph6 T6ngCong Giam doctrinh

IV. Giao djch cua e6 dong nQibQva ngrrOilien quan (baocao illngay01107/20 15d~n31112/2015):

1. Danh sach c6 dong nQibQva ngrrOico lien quan:

a. bng Vo Thanh Hung - Chu tich HDQT kiem Tang Giam d8c

.:. Ca nhan co lien quan:(;(

IIHi Chirc vu So co TY te sa

Stt Ten t6 khoan tai cong S6CMND Ngay ciip Nai ciip Dia chi phieu sa hilUc6 Ghichuc/ca giao ty (neu CMND CMND httu cu6i phieu chunhiin djch c6) ky cu6ikY

chUngkhoan(neuc6)

1. Yo Thanh CT. 020413372 30108/2010 TP.HCM 97/6 Triin Nilo, P. 9.998.000 8.21%Hung HDQT, Binh An, Q.2, TP.

TGD HCM2. Nguy~n 022649758 181712007 TP.HCM 97/6 Triin Nilo, P. 0 00% Yq

Thj Thanh Binh An, Q.2, TP.Hi6n HCM

3. Yo Thi 024086087 11112/2002 TP.HCM 97/6 Triin Nilo, P. 0 0.00% ConThanh Binh An, Q.2, TP.Phuang HCM

4. Yo Thi 024514110 20/6/2006 TP.HCM 97/6 Triin Nilo, P. 00 00% ConHoang Lan Binh An, Q.2, TP.

HCM5. Yo Thi 020037495 19/6/2009 TP.HCM 21 Duang 9A Khu 00 00% Chi

H\lllh BT Nam Phu, duangTr~n TrQng Cung, P.Tiin Thu~ Dong,Q.7, TP.HCM

6. Yo Thi 020033144 9/4/2001 TP.HCM 422/3 Dao Duy Anh, 00 00% EmThanh Ha P.9, Q. Phil Nhu~n,

TP.HCM7. Yo Thanh 020413373 211511999 TP.HCM 97/6 Triin Nilo, P. 0 0.0% Em

......I,

2

I ~~~ An, Q.2, TP. I

T6 chirc c6 lien quan:

Hi Chuc So co TY Ie saStt Ten t6 khoan V\I tai S6DKKD Ngay dp Noi Clip Dia chi phieu sa htru c6 Ghi chu

chirc/ca giao cong DKKD DKKD htru cu6i phieunhan dich ty ky cu6ikY

chirng (neukhoan c6)(neuc6)

1. Ngful hang 238/GP- 26/12/2011 NHNNVN 927 Trful Hung 1.000.000 0.094% TV.TMCP Sai NHNN Dao, P.I, Q.5, HDQTGon TP.HCM

b_ ang Chiu Bing Keung Kenneth - Thanh vien HDQTCa nhan c6 lien quan:

Hi Chirc vu So c6 TylesaStt Ten t6 khoan tai cong S6CMND Ngay cap Noi cap Diachi phieu sa hfi'u c6 Ghi

chirc/ca giao ty (neu CMND CMND htru cu6i phi~u chunhan dich c6) ky cu6ikY

chUngkhoan(neuc6)

1. Chiu Bing TV K01373416 1111112009 Hong 3 IIF, Apartment 36, 0 0.0%Keung HDQT Kong Celestial Heights, HoKenneth Man Tin, Hong Kong

T6 chirc co lien quan:

Hi Chirc So co TYleStt Tent6 khoan vu tai S6DKKD Ngay cap Noi c~p Diachi phieu sa sa Ghi chu

clnrc/ca giao cong DKKD DKKD htru cu6i hfi'unhful dich 1);' ky c6

chUng (neu phieukhoan c6) cu6i(n~u kyc6)

1. Cong ty CMTNHH tichSavico- HDTVinaland V

2. Luwei 1593264 Akara Bldg., 24Limited De Castro

Street,Wickhams CayI, Road Town,Tortola,British VirginIslands

•Ong Nguy~n Hiru Phmrc - Thanh vien HDQT Idem Ph6 TAngGiam d6cC' h~ 'r~

C.

••• an an co len quan:Hi khoan Chirc So co TY Ie sa

Stt Ten t6 giao dich vu tai S6CMND Ngay cap Noi cap Djachi phieu sa htru c6 Ghichuc/ca chUng cong ty CMND CMND hfi'u cu6i phi~u chu

3

nhfu1 khoan (neu ky cuoikY(neu co) c6)

1. Nguyen Ph6 024554527 11/12/2012 TP.HCM 589-Nguyen 00 00Hitu Phiroc TGD Duy Trinh

P.Blnh TnrngDong, Q.2TP.HCM

2 Nguyen 250150075 Urn xe L(>cNgiii 00 00 ChaHiruDirc D6ng H.BaoUm

T.Um D6ng3 Cao Thj 250150076 Urn TT. toe Thang 00 00 M«

Diroc D6ng H.BaoUmT.Um D6ng

4 Hoang Thu 025163825 21104/2010 TP.HCM 589-Nguyen 00 00 VqHuang Duy Trinh

P.Binh TnrngDong, Q.2TP.HCM

5 Nguyen 024515080 26112/2011 TP.HCM 589-Nguyen 00 00 ConHo~g Anh Duy TrinhTufu1 P.Binh Trung

Dong, Q.2TP.HCM

T6 chirc co lien quan:Khong co.

•Ba Trin th] Thanh Chao - Thanh vien HDQTC' nha , rh

d.••• a an co lenquan:

Taikhoan Chirc So co TY te saStt Ten t6 giao dich V\I tai S6CMND Ngay ccip Noi cap Djachi phieu sa hitu cb Ghi

chirc/ca chUng cong ty CMND CMND hitu cu6i phieu chunhfu1 khoan (neu ky cuoikY

(neu c6) c6)Trfu1 Quoc 31A Ly nr 00 00 Chong

1 Rai 021573209 TP.HCM Trong, P. Bennghe, Q.l, TP.HCM

2 Trfu1Chau 023754896 27.06.2000 TP.HCM 31A Ly t\l 00 00 ConHi~n Trong, P. Ben

nghe, Q.l, TP.HCM

08.04.2003 31A Ly nr 00 00 Con3 Trk thj 024126034 TP.HCM Trong, P. Ben

NgQCHieu nghe, Q.l, TP.HCM

T6 chirc co lien quan:

Khong co

•Truong van Dung - Thanh vien HDQTC' hh r rh

e.••• an an co len quan:

Tai Chtrc V\I So co TY l~ sastt Tent6 khoan tai cong S6CMND Ngay ccip Noi dp Djachi phieu sa hitu c6 Ghi

chlrc/ca giao dich ty (neu CMND CMND hitu cu6i phieu chunhfu1 chUng c6) ky cu6ikY

4

khoan(neu co)

1. Truong Thanh 024373766 10105/2005 TP.HCM 216 lau 1, i.e K, 00 00Vim Dung vien duong s6 6, CU

HDQT xa Binh Thai,P8, Qll,TPHCM

.:. T6 chirc c6 lien quan:Khong co,

f. Ong VOTin J)~t - Ph6 TAngGhim d6c.:. Ca nhan co lien quan:

Tai Clnrc V\I So co TY 1¢saStt Ten t6 khoan tai cong ty s6CMND Ngay cap NO'i cdp Dia chi phieu sa huu c6 Ghi chu

chirc/ca giao (neu co) CMND CMND htru cu6i phieunhan dich ky cuoikY

chUngkhoan(neuco)

1. ve rs- Dllt Ph6 Tong 022010828 3/2/2015 TP.HCM 234/14 dirong Phan 00 00%Giam ct6c Vim Han, P.17,

Q.Binh Thl;lnh,TP.HCM

2. Vo Quang 024541936 5112/2006 TP.HCM 234/14 duong Phan 00 00% VqH6ngDiem Vim Han, P.l7,

Q.Binh Thanh,TP.HCM

3. Vo Ngoc Sinh ngay 234/14 dirong Phan 00 00% ConKhanh An 6/1112000 Vim Han, P.17,

Q.Binh Thanh,TP.HCM

4. Vo Ngoc sinh ngay 234/14 duong Phan 00 00% ConPhuc An 15/1112004 Vim Han, P.l7,

Q.Binh Th\lOh,TP.HCM

.:. T6 chirc c6 lien quan: Khong

g. Ong Trin Ba Vinh - K~ toan truoug

.:. Ca nhan c6 lien quan:

Tai Chirc So co Ty 1¢saStt Ten t6 khoan V\I tai S6CMND Ngay cdp NO'i cap Dia chi phieu sa htru c6 Ohi

chtrc/ca giao cong ty CMND CMND hihl cu6i phieu chunhan djch (neu co) ky cu6ikY

chUngkhoan(neu c6)

1. Tran Ba Ke toan 022617525 22/3/2007 TP.HCM 443/60 t.e Vim 00 00%Vinh tnrong sr. P. 12, Q.3,

TP. HCM2. Triin Lam 020084996 26/08/2003 TP.HCM 443/58 Le Vim 00 00% Cha

Si. P. 12, Q.3,TP.HCM

3. Le Thj 023422668 10/09/1996 TP.HCM 443/58 Le Vim 00 00% M~NgQt Si. P. 12, Q.3,

TP.HCM

5

4. Nguyen 023051241 29103/2007 TP.HCM 443/60 Le Van 00 00% VqThi Thuy st P. 12, Q.3,Quynh TP.HCM

5. Tran Manh 022380171 30/05/2003 TP.HCM 590 E12, Cach 00 00% AnhHung Mang Thang

Tam, Pll, Q.3,TP.HCM

6. Tran Phuoc 022990449 01/12/2000 TP.HCM 453/10 r.e Van 00 00% AnhDiing sr, P.12, Q.3,

TP.HCM7. Tran Thi 022247749 29/06/2011 TP.HCM 443/58 te Van 00 00% Chi

Ngoc Anh sr, P.12, Q.3,TP.HCM

8. Tran Viet 021568145 16/10/2007 TP.HCM 443/58 te Van 00 00% AnhTien st P.12, Q.3,

TP.HCM9. Tran 022247748 24/09/2002 TP.HCM 443/60 te Van 00 00% Anh

Quang Si. P. 12, Q.3,Vinh TP. HCM

10. Tran ru 022247750 06108/2001 TP.HCM 443/58 te Van 00 00% ChiTram Anh sr, P.12, Q.3,

TP.HCM11. Tran Ba Sinh ngay 443/60 te Van 00 00% Con

LQc 14/09/2005 st P. 12, Q.3,TP.HCM

12. Tran Ba Sinh ngay 443/60 r.e Van 00 00% ConKhang 2811112009 st P. 12, Q.3,

TP.HCM13. Tran Ngoc Sinh ngay 443/60 te Van 00 00% Con

Minh An 23/09/2014 st P. 12, Q.3,TP. HCM

.:. T6 chirc co lien quan: khong

h. Ong Truong Quae Dung - Thanh vien Ban Ki~m soat.:. Ca nhan co lien quan:

Hi Chilc V\I So co Ty Ie saStt Ten t6 khoan tai cong S6CMND Ngay dp Noi cap Diachi phieu sa htru c6 Ghi

chirc/ca giao ty (neu CMND CMND htru cu6i phieu chunhan dich c6) ky cu6ik)'

chUngkhoan(neuc6)

1. Tnrong TV 020259457 14/02/2005· TP.HCM 927 Tran Hung 18.315 0.015%Quoc DOng BKS D\\o, Phuong 1,

Quan 5, Tv.HCM2. Tnrong 021557397 13/8/1997 TP.HCM 264/3 Nam Ky 00 00% Cha

Quang Phai Khai Nghia, Q3,TP.HCM

3. Nguyen 022157596 16/3/2012 TP.HCM 97 Tran Quoc 29.000 0.024% VqThi Binh Toan

4. Truong 023784519 18/02/2000 TP.HCM Auckland - New 00 00% ConLinh Vii Zealand

5. Tnrong 024426229 21/07/2005 TPHCM San Francisco - 00 00% ConMinhHfu1g USA

6. Truong 022157667 22/8/2011 TP.HCM 264/3 Nam Ky 11.000 0.009% EmQu6c Khoi Nghia, Q3,Th\\ch TP.HCM

7. Tnrong 020432011 02/3/1998 TP.HCM 264/3 Nam Ky 4.000 0.003% Em6

Quoc Lam Khai Nghia, Q3,TP.HCM

8. Truong 025084092 17/2/2009 TP.HCM 264/3 Nam Ky 00 00% EmQu6c Son Khoi Nghia, Q3,

TP.HCM9. Truong 021357699 6111/2013 TP.HCM 264/3 Nam Ky 31.800 0.026% Em

Qu6c Blnh Khai Nghia, Q3,TP.HCM

.:. T6 clnrc co lien quan:

Tai Chirc So c6 Ty 1~saStt Ten t6 khoan V\I tai S6DKKD Ngay cap Ncri cap Diachi phieu sa htru c6 Ghi

clurc/ca giao cong DKKD DKKD hUulv6n phieulv6n chilnhan dich ty gop cu6i gop cu6i

chUng (n~u ky kykhoan co)(neuco)

1. Cong ty Co 0300635748 28/3/1992 Sa 312 Nguyen 00 00% TVphArr XNK KH&DT Hiiu Tho, P. HDQTDich V\I & TP. Da Khue Trung, Q.D~u tir Viet Nang Cam L~, TP. DaNam Nang(VICOSIMEX)

i. Ong Nguy~n Anh TuAn - Thanh vien Ban Ki~m soat

.:. elinhan co lien quan:

Tai Clnrc So co Ty 1¢ saStt Ten t6 khoan V\I tai S6CMND Ngay cap Noi c~p Djachi phieu sa htru c5 Ghi

chirc/ca giao cong ty CMND CMND httu cuoi phieu chu

nhan dich (neu co) kY cu6ikYchUngkhoan(neuco)

1. Nguyen TVBKS 024776768 12/06/2007 CATp.HCM 288 Tran Thli D(>, 0 0Anh Tuan phirong Phu Th;;tnh,

qu~n Tan Phil,Tp.HCM.

2. Nguyen 020315693 28/08/1999 CA.Tp.HCM 368-368 Nguyen 0 0 Cha

Van Nam Thai Hoc, P.C~u ruotOng Lanh, Q.I,Tp.HCM.

3. LyThjHai 311392105 04/06/2011 CATien Ap 3, xa An Hnu, 0 0 Me(Giang huyen Cal Be, tinh ru(>t

Ti~n Giang4. Phan Thi 023877563 08/07/2004 CATp.HCM 288 Tran rno D(>, 0 0 Vq

Ngoc Bich phirong Ph(I Th;;tnh,qu~ Tan Phil,Tp.HCM.

5. Nguyen Ly 022418129 14/12/1993 CATp.HCM 368-368 Nguyen 0 0 EmAnhKi~t Thai Hoc, P.cdu ruot

Ong Lanh, Q.I,Tp.HCM.

7

6. LUll Thi 022970759 12/05/2010 CATp.HCM 203 Nguyen Thai 0 0 EmKim Hoc, p.cAu Ong dauPhuang Lanh, Q.I, Tp.HCM.

7. Nguyen Ly 310905304 03/10/2007 CATien Ap 3, xii An Htru, 0 0 EmAnh Phong Giang huyen Cai Be, tinh ruot

Tien Giang8. Nguyen Ly 311644295 21110/1996 CATien Ap 3, xii An Htru, 0 0 Em

Anh Dao Giang huyen Cai Be, tinh ruetTien Giang

9. Nguyen 310850588 31103/2003 CATien 40 khu 4, thi tran 0 0 EmVan Thuan Giang Cai Be, tinh Tien re

Giang

.:. T6 chirc co lien quan:

Tai Chirc vu So co TYI~Stt Ten t6 khoan tai cong ty S6DKKD Ngay c~p Noi c~p Diachi phieu sa sa Ghi chu

chirc/ca giao (neu co) DKKD DKKD htru cu6i hilunhan dich ky c6

chUng phieukhoan i .cuoi(neu kYc6)

1. Cong ty KTT 0313464296 30/09/2015 Sa KHDT So 11, Duong 00 00TNHH Tp.H6 Chi 33, Khu ph6 2,DAu nr BM Minh P.Binh An,d(lng san Quan 2,An Binh Tp.HCM

2. Cong ty Tnrong 0312585837 16/12/2013 Sa KHDT So 11, Duong 00 00TNHH phbng tai TPHCM 33, Khu ph6 2,DAu nr BM chinh ke P.Binh An,d(lng san toan Quan 2,An Doanh Tp.HCM

3. Cong ty co Truong 0303819246 16/05/2005 Sa KHDT Phbng 7.01,phan V\lil phbng tai TPHCM LAu 7, An PMVan An chinh ke Plaza, 117-119

toan Ly ChinhThtmg, P.7,Q.3, Tp.HCM

j. Co Hoang th] Thu Hang - Thanh vien Ban Ki~m soat.:. eli nhan co lien quan:

Tai Chuc vu So co TY I~saStt Tent6 khoan tai cong s6CMND Ngay cdp Noi cdp Dia chi phieu sa hnu c6 Ghi

chuc/ca giao ty (neu CMND CMND hilu cu6i p~ieu chunhan dich c6) ky cuoi ky

chUngkhoan(neuc6)

1. Hoang, Thi Thanh 024580588 10/01/2012 CA 224 Hoang Hilu 0 0Thu Hang vien TPHCM Nam, P.Long

BKS Th\lilh My, Q.9,TPHCM

2. Nguyen 024580586 14/4/2008 CA 224 Hoang Hilu 0 0 M~Thi Thin TPHCM Nam, P.Long

8

Th~h My, Q.9,TPHCM

3. Hoang 024580585 9/1112007 CA 224 Hoang Hitu 0 0 AnhTrung rs TPHCM Nam, P.Long

Th~h My, Q.9,TPHCM

4. Hoang Thi 024580587 119/2006 CA 11152Nam Cao, P. 0 0 ChiPhuong TPHCM Tan Phu, Q.9,

TPHCM

.:. T6 clnrc co lien quan: khong co2. Giao djch c8 phi~u:

Ong Vo Thanh Hung - Chit tich HDQT kiem T6ng Giam d6c mua vao 135.000 c6 phdn ngay 21108/2015

3. Cac giao djch khac: (cac giao dich cua c6 dong nQibQI c6 dong 100va nguoi lien quan voi chinh Cong ty):khong co

V C' $. dl. l. I r kh' khd ,. ac van e can uu y ac: ong co.

9