CONG TY CO PIIANCIIUNG KIIOAN PlIO WALL

S6: ~~~;~-1-~~~~-HDQT

CONG IIOA xA IIOI CIID NGIIIA VIJ~T NAMDQc ]~p - Tl! do - II~nh phuc

!Iit N(Ji, ngay 291hang OJ nom 20J 3

BAo cAo TINH HINH QUAN TRl C()NG TY(nam 2012)

Kinh gii'i: - Dy ban Chung khoan Nha nurrc- Si)' Giao dich Chung khoan IIa NQi- Se)' Giao djch Chung khoan TP. II~ Chi Minh- Dy ban Giarn sat tai chinh QuAc gia- Ngan hang Nha nurrc

- Ten cong ty: Ct>NG TY co PIL\N CIIUNG KIIOAN PII(} WALL- Via chi tru So' chinh: T~ng 9 toa nha ICON4 S6 243A De la Thanh, IIa NQi- Dien thoai: 0439367083 Fax: 0439367082- Email: info@.wss.com.vn- V6n di6u 19: 503.000.000.000 (Narn tram linh ba ty dong)- Mil chung khoan : WSS

I. Hoat dQng cua IIQi d6ng quan tr]:

CUQchop IIDQT: IIQi dong Quan tri dil ti6n hanh 02 cuoc hop

CUQchop vao ngay 16/02/2012 voi nQi dung: Tong k6t tinh hinh kinh doanh

narn 2011, dinh huang hoat dong kinh doanh cua Cong ty nam 2012; cuoc

hop vao ngay 3117/2012 voi noi dung: Thay d6i dia difm tru SCY Cong ty--

Stt Thanh vien IIDQT

1 Ong Nguyen Dinh I'll- -

2 Ong Pham Dire Long- -

3 Ba Pham Diem IIoa----

4 Ong Pham Xuan Phuong- ._- - -

5 Ba Pham Thi LC)'i-

6 Ng6 Ti6n Minh- -

Clurc vu sA bu6i hop 1'5' I~Ly do khfing

tham dt.J' tham du

Chu tich 111 100%

Ph6 Chu tich 111 100%

Ph6 Chu tich ] I] 100<10

fJy vicn 11] 100%

fJy vicn 1/] 100%

fJy vicn 111 100%

IIO<;1tdong giam sat cua IIDQT d6i voi Ban Tong Giarn doc: Trang

nam 2012 Chu tich HQi dong quan tri va thuong true IIQi dong quan tri

thuong xuycn theo doi chat che hoat dong cua Ban dicu hanh va chi dao kipthoi nhfrng v~n d6 lien quan d6n heat dong kinh doanh va cac mat cong tac

khac cua Cong ty thong qua cac bu6i lam vice true tiep, bao cao va cac van

ban chi dao.

IIo<;1tdong cua cac ti~u ban thuoc IIQi dong quan tri: Khong

II. Cac ngh] quy~t cua 1I0i dl>ng quan trj:

2 19/2012/QD-IIDQT

Ngay

17/02/2012

NOi dung

V.v ticn hanh hQP D<;1ihoi dongc6 dong thirong nicn nam 2012,t6ng ket narn 2011 va dinhhuang nam 2012Thay d6i dia di6m tru So' Congty

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III. Thay d6i thanh vien IIOi dl>ng quan tr]:

Khong thay d6i

IV. Thay d6i danh sach v~ ngU'{ri co lien quan cua cong ty dai chung theoquy djnh tai khoan 34 ])i~u 6 Lu~t Chung khoan:

Khong thay d6i

v. Giao dich cua c6 dong nOi bOva ngU'{rilien quan:

1. Danh such c6 dong nOi bO va ngU'{ri co lien quan

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2. Giao dich e~ phieu:

Stt NgU'(ri th •••·e Quan h~ voi e~ S6 e~ phieu so' S6 e~ phi~u Ly do tang,hi~n giao dong ni)i bi) hfru dfiu ky sO'hu'u eu6i giam (mua,

djch ky ban,ehuy~nS6 c6 Ty J¢ S6 c6 Ty d~i, thu·i)·ng ... )phicu phicu 1¢

Tr<1nDinh Truong ban 350.000 0.7 0 0 Tharn gia giaoTung Ki6m scat dich c6 phicuf--- -

2 Nguyen Van Anh ruQt 153.000 0.3 0 0 Tham gia giaoThu Chu tich IIDQT dich c6 phicu'--

3. Cac giao djch khac: (cac giao djch cua e~ dong ni)i bi)/ e~ dong Urn va ngU'()'i lien quanvO'i ehinh Cong ty).

Khong co

V. Cac vfin d~ dn luu y khac:Khong co

10