CONG TY CPPINzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAAc QUYl\1J.ENNAM

(PINACO)zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

&3:zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA2~4bjQD-PA

O)NG HOAxAHQICHUNGHiA ~TNAM

DQc~p- T1}'do- ~ phuc

--000--

Tp. HeM, ngay IS-thang 05 ndm 2017

J:. A

QUYETzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBADJNHCONG TY CO pHAN PIN Ac QVY MIEN NAM

v~vi~c: Thay d6i ngU'OidU'(}'ciiy quy~n cong b8 thong tin

Can cir Luat Doanh nghiep s6 68/2014/QH13 ngay 26/1112014, co hieu luc tir 01/07/2015 va cac van ban

huang d~n thi hanh.

Can ctr Di~u I~ t6 chtrc va hoat d(\ng C6ng ty c6 phan Pin Ac Quy Mi~n Nam.

Can cir Ngh] quyet DHDCD thirong nien nam 2017 ngay 27/04/2017.

Can cu bien ban phi en hop thir 2 s6 021BB-HDQT/2017 ngay 08/05/2017 cua H(\i d6ng quan tr] C6ng ty

c6 ph~n Pin Ac Quy Mi~n Nam.

QUYETDJNH

Di~u 1 : Ba Nguyen Thi Ngoc Anh thoi gift nhiem vu la ngiroi duoc uy quyen cong b6

thong tin cua Cong ty c6 phfrnPin Ac quy Mi~n Nam ke ill ngay 15105/2017.

Di~u 2 : Ong Nguy~n Duy Hung la nguoi diroc uy quyen cong b6 thong tin cua Cong ty

c6 phfrnPin Ac quy Mi~n Nam k~ ill ngay 15/05/2017.

Di~u 3 : Quyet dinh nay c6 hieu lire ke ill ngay ky.

Ban T6ng Giam d6c, Ba Nguyen Thi Ngoc Anh, Ong Nguyen Duy Hung, cac

Phong ban va ca nhan c6 lien quan chiu trach nhiem thi hanh Quyet dinh nay.Z

NGUCjI D~I DIJtN pHAp LV! T

NO'i nhfln:

- Nhu di~u3;

- Ban Kiern soat;- Luu: HC, thu Icy Cty.

PHl) Ll)C SO 01

APPENDIX 01

GIA Y UY QUYEN THlJC HIEN CONG BO THONG TINzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

POWER OF ATTORNEY TO DISCLOSE INFORMATION

(Ban hann kern theo Thong tu s6 155/2015/TT-BTC ngay 06 thdng 10 ndm 2015 cua B6 Tai chfnh huang ddn

cong b6 thong tin tren thi truong chung khodn)

(Promulgated with the Circular No 155/2015/TT-BTC on October 06,2015 of the Ministry of Finance

guiding the Information disclosure on securities markets)zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

Cfm g ty c8 ph§n Pin Ac quy CONG HOA xA HOI CHU NGHiA VI~T NAM

MiJn Nam Dl}c l~p - Tl}' do - Hanh phuc

Company name THE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

S5: J4i- /PA-CBTT

No:Tp. H6 Chi Minh, ngay 15.. thang 05 nam 2017

Ho Chi Minh City, day 1.5.'. month 05 year 2017

GIA.y UY QUYEN THVC HI~N CONG BO THONG TIN *

POWER OF ATTORNEY TO DISCLOSE INFORMATION*

Kinh giri: - Uy ban Chung khoan Nha rnroczyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

- Sa Giao dich clnrng khoan

To: - The State Securities Commission

- The Stock Exchange

I. Ben uy quyen (sau day gQi lit "Ben A") (la t6 chirc co nghia vu cong b5 thong tin)IMandator (hereinafter

referred to as "Party A" - is a company, organization subject to disclosure information):

- Ten giao dich cua t6 chirc, cong ty/ Trading name of organization, company: Cdng ty c8 ph§n Pin Ac Quy

Mi~n Nam.

- Ten quj' d~u tu chirng khoan dai chung (tnrong hop cong ty quan ly quy dang ky nguoi duoc uy quyen

cong b5 thong tin cho quy dai chung)IName of public securities investment fund (in case the fund

management company registers authorized person to disclose information for public fund) ..

- Ma clnrng khoclnlSecurities code: PAC (HOSE)

- Dia chi lien 1~cIAddress:S5 321 Tr~n Hung Dao - Phuong Co Giang - Quan 1 - TpHCM.

- Di~n tho~iITelephone: 083-9203059. Fax: 083-9202390. Email: duyhung@pinaco.com.vn

- Website: http://pinaco.com.vnI

II. Ben duq'c oy quyen (sau day gQilit "Ben B") IAuthorized party (hereinafter referred to as "Party B"):

- Ong (Ba)IMr (Ms/Mrs): Nguyen Duy Hung

- S5 CMND (hoac s5 hQ chi~u)/ID card No. (or Passport No.): 023165985. Ngay dplDate of issue:

30/06/2010. Noi dplPlace of issue: Cong an Tp. HCM.,(.f:!N<'"

- Dia chi th irong trw Permanent residence:D7.2 785/1 Lily·$an Bich, P.Phu Thoa Hoa, Q.Tan Phu, Tp.HCMi' ,/

- Ch(f:cvu tai t6 chirc, cong ty/ Position in the organization, company: K€ todn truong.'J',;'

._ ..-• Ap dvng cho c16itU'Q'ngcong b6 thong tin la t6 entre

Applied forcompanies/organizationsin charge of information disclosure

III. Nqi dung iiyzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAquy~nzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA(Content of authorization):

- Ben A uy quyen cho Ben B hun "Nguoi duoc uy quyen cong b6 thong tin" cua Ben A/Party B is appointed

as the "Authorized person to disclose information" of Party A.

- Ben B c6 trach nhiem thay mat Ben A thuc hien nghia vu cong b6 thong tin d~y du, chinh xac va kip thai

thea quy dinh phap luat.

Party B is responsible. on behalf of Party A to perform the disclosure obligations fully, accurately and

promptly in accordance with the law. '

Gi~y uy quyen nay c6 hieu lire k€ til ngay/ This Power of Attorney shall take effect from 15"/05/2017 d~n khi

c6 thong bao huy bo bang van ban cua/ until a written notice of revocation is submitted by Cong ty c6 phan

Pin Ac Quy MiSn Nam (Ten t6 chirc, cong ty, cong ty quan 1;' quy)/ (Name of organization, company/ Name

offund management company).

BEN B /PARTY B

(Ky, ghi ro ho ten)

(Signature, full name)zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

~

Nrrr~(7~

Tai lifu dinhzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAkern/Attachments:

- Ban cung dp thong tin nguoi duoc uy quyen cong b6 thong tin thea m§.u tai Phu luc 3/Curriculum vitae of

the authorized person to disclose information as Appendix 3;

-zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAPHVLVC SO 03

APPENDIX 03

BAN CUNG cAp THONG TINzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

CIRRICULLUM VITAE

(Ban hanh kern theo Thong tu sa 155/2015/TT-BTC ngay 06 thdng 10 nam 2015 cua B(j Tai chinh huang ddn

cong bb thong tin tren thizyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtruong chung khodn)

(Promulgated with the Circular No 155/2015/TT-BTC on October 06, 2015 of the Ministry of Finance,'.

guiding the Information disclosure on securities markets)

CQNG HOA xA HQI CUU NGHiA VI1J:T NAM

DQc l~p - Tlf do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

Tp. H6 Chi Minh, ngay,{) thdng 05 nam 2017

Ho Chi Minh City, day -If' month 05year 2017

BAN CUNG cAp THONG TIN/CIRRICULLUM VITAE

Kinh giri: - Uy ban Chung khoan Nha mroc

- Sa Giao dich clnrng khoan

To: - The State Securities Commission

- The Stock Exchange

11HQ va ten IFull name: Nguyen Duy Hung

2/ Gioi tinh/Sex: Nam

3/ Ngay thang nam sinh! Date of birth: 10/05/1973.

41Noi sinh/Place of birth: Ha TInh.

51 S6 CMND (hoac s6 hQ chiSu)/ID card No. (or Passport No.): 023165985

Ngay c~plDate of issue: 30106/2010. Noi dplPlace of issue: Cong an Tp. HCM.

61 Qu6c tichiNationality: Vi~t Nam

71 Dan tQclEthnic: Kinh

81 Dia chi thuong trUlPermanent residence: D7.2 785/1 Lfiy Ban Bich, P.Phu ThQa Hoa, o.rs» Phu,

Tp.HCM.

91 S6 di~n tho~ilTelephone number: 0903376395

10/ Dia chi email/Email: duyhung@pinaco.com.vn

III Chtrc vu hien nay tai t6 chirc la d6i nrong cong b6 thong tin/Current position in an institution subject to

information disclosure Rules: Ki toan truong,? ;.'f:~'{::;.."

121 Cac chtrc vu hien dang nam gift tai to chirc khac/PositioQs in others companies: Khong,/

131 S~ CP nam gift: 852 c6 phieu, chiem 0,002% v6n4rSul~, trong do:lNumber of shares inpossession 852,

acco~ntingfor 0,002 % of registered/capital, of which:,r~;"'"

+ Dai dien (ten t6 chirc la Nhan~c/c6 dong chien luqc/t6 clnrc khac) sa hfru:/Possess on behalf of

(State/strategic investor/other institution): Khong

+zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBACa nhan sa hfru/zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAPossess for own account: 852 c6phieuzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

14/Cac cam k~t nam gift (neu c6)/Other commitment of holding shares (if anyi.Khong

*151Danh sach nguoi c6 lien quan cua nguoi khai /List of related persons of declarant:

STT Ten ca nhan/t6 chirc/ S6 CMND/HQ chi~u (d6i voi ca So luongzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBACP/CCQ nitm M6i

No. Name of individual/ nhan) hoac S6 GCN dang ky gift, ty l~ sa htru tren quan h~1

institution al related doanh nghiep, Gi~y' phep hoat v6n di~u l~ cua cong ty Relation

person dong hoac gi~y to phap ly tirong dai chung, quy dai ship

dirong (d6i voi t6 chirc), ngay dp, chung (nSu c6)/ Number

noi c~p/ Number of ID or Passport of sharesljund

(for individual) or Number of certificates in

Business Registration, License of possession, ownership

Operation or equivalent legal rate of registered capital

documents (for institution), date of of the public company,

issue, place of issue public fund (if any)

1 Nguyen Chuang 183586182 Khong Cha ruot

2 Tr&n Thi Thin Khong M~ ruot

3 Phan Thi Ngoc Anh 025638794 276 Vq

4 N guy~n Manh Cuong 300683793 Khong Anh

5 Nguyen Xuan Thinh 300576698 Khong Anh

6 Nguyen Xuan Tinh 280057391 Khong Anh

7 Nguyen Minh Nhan 023127683 Khong Anh

8 Nguyen Cao San 024480530 9Anh

9 N guy~n Xuan Hai 280065731 KhongAnh

161Loi Ich lien quan d6i voi cong ty dai chung, quy dai chung (n~u c6)/ Related interest with public

company, public fund (if anyi.Khong

171Quyen loi mau thu~n voi cong ty dai chung, quy dai chung (n~u c6)/ Conflict interest with public

company, public fund (if any): Kh/ing

Toi cam doan nhfmg loi khai tren day la dung S\I th~t, n~u sai toi xin hoan toan chiu trach nhiem tnroc phap

1u~tII hereby certify that the information provided in this CV is true and correct and I will bear the full

responsibility to the law.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

NGUOIKHAI/

DECLARANT

(Ky. ghi ra ho ten)

(Signature, full name)

0~

.ptf~~ fh~.~

* NgU'ai co lien quan theo quy dinM1;Ii khoan 34 Dieu 6 Luat Ch(fng khoan nqay 29 thanq 6 narn 2006

Related persons are stipulated in Article 34, paragraph 34 of the Law on Securities dated 29th June 2006