TONG CTY HANG HAl VIET NAMCTY CP D~I LY HANG HAl Vn;:T NAM

-----000-----S6: 33 IBC-QTCT-VSA

CQNG HoA XA HQI cmr NGHIA VI.¢T NAMDQc L~p - TV'do - Hanh Phuc

r.,.-{>~

TP.H6 Chi Minh, ngay /J) thdng 01 ndm 2017

BAocAo TINH HINH QUAN TRJ CONG TY NIEM YET(Dam 2016)

Kinh gm: - UY BANCHUNG KHoAN NHA NUOC-saGIAO DICH CHUNG KHoAN HA NOI

- Ten congty niem y€t: CONG TY CO PHAN D~I LY HANG HAl VJ.¢T NAM.- Dia chi tru sa chinh: I~u 5, s6 12 TanTrao, PhuongTan Phu, Quan 7,TP. HCM.- Di~n thoai: (08) 54161820 Fax: (08) 54161824 Email: trancongtoan@vosagroup.com- V6n di~u I~: 116.500.000.000 d6ng.- Ma:chirng khoan:VSA

I. Hoat dQng cua D~i hQidange6dong:

TT s~Ngh] quy~tlNgay NQidungQuy~t dinh

Dieu 1: Thong qua Bao cao thuong nien va Bao cao tai chlnh narn2015.- T6ng doanh thu: 863.667.826.545 d6ng- T6ng lei nhuan tnroc thue: 59.440.181.151 d6ng- Loi nhuan sau thue: 49.228.154.751 d6ng- Lai co ban tren c6 phieu: 3.782 d6ngicp

Di6u 2: Thong qua Phuong an phan ph6i loi nhuan nam 2015.

Chi co tire va cacQuy congty nam 2015 So tien (do~Quy dau nr phat trien 17.008.673.771Co tire(ty I~20% VDL) 23.300.000.000Quy khen thuong.phuc loi 4.859.621.078Quy doi ngoai phat trien kinh doanh 1.457.886.323Quy khen thuong HDQT, BDH, BKS 645.583.186

Di6u 3: Thong qua K€ hO<;lchSXKD va Phuangan phan ph6i Iqinhu~n nam 2016.

1o lI20 16/NQ-

25105/2015- T6ng doanh thu: 840.000.000.000 d6ng

DHDCD - T6ng Iqi nhu~n trtr6'c thu€: 50.000.000.000 d6ng- Lqi nhu~n sau thu€: 40.000.000.000 d6ng- Lai cO"ban tren c6_l)_hi€u:3.433 d6n_g[~KH Chia co tt'rcva cac QI.li co~!Y_ nam 2016 So tien (dong)QI.li dfiu tu_l)_hattrien 14.000.000.000Co tuci!il~ 12% VDL) 13.980.000.000QI.li khen thuOn_&_Q_huclQ"i 4.000.000.000Qlli doi n_g_o<;li_jl_hattrien kinh doanh 1.200.000.000Quy khen thuOng HDQT, BDH, BKS 400.000.000

Di6u 4: Thong qua Mt'rc thu lao, ti6n thuOng H9i d6ng quan tri,Ban di6u Mnh, Ban kiSm soat,Thu ky Cong ty nam 2016:- Mt'rc thu lao cua thanh vien HDQT: Binh qufin 9.000.000d6ng/nguai/thang.- Muc thu lao cua tMnh vien BKS: Blnh qufin 6.000.000d6ng/nguailthang.- Mt'rc thu lao Thu ky cong ty: Binh qufin 4.000.000d6ng/nguailthang.

Bao cao quan tri nam 2016 - VSA

- Mire tien thirong cua HDQT, BDH, BKS:+ Khi dat 100% loi nhuan k~ hoach: 1% IQ'inhuan sau thue,+ Khi virot IQ'inhuan k~ hoach nr 100% tro len:thirong them 10%cua phanlei nhuan sau thu~virot k~ hoach,

Di~u 5: Thong qua K~ hoach hra chon Cong ty kiem toan nam2016.- Giao cho HDQT quyet dinh It/a chon mQttrong cac congty kierntoan dtroi day (sau khi tham khaoy kien cua Ban kiem soat Congty) thirc hien viec scat xet BCTC 06 thang va kiem toan BCTCnam 2016 cho Cong ty.+ Cong ty TNHH KiSm toan vatir v§n A&C.+ Cong ty TNHH KPMG (Viet Nam).

Di~u 6: Thong qua v~ viec sua d6i Di~u I~ cua Cong ty thea Di~uIe mfiu.Trong khi cho BQTai ban hanh Thong tu huong dfin quy dinh v~quan tr] Cong ty ap dung cho cac cong ty dai chung thea Lu~tDoanh nghiep narn 2014, D;;tihQi d6ng c6 dong nh~t trf t,hong,quavi~c giao cho HDQT Congty nghien cUu, dll thao sua doi Dieu I~Cong ty thea dung Di€u I~ mftu mm khi BQ Tai Chfnh ban hanhThong tu hu6'ng dfin. Sau khi hoan t~t dll thao b6 sung, sua d6iDi~u I~, HDQT Cong ty se trinh D;;tihQi d6ng c6 dong thOng quab~ng hi,nh th(rc ;cin} ki~n bAngvl!.nban ho~c t;;ticUQchQpD;;tihQidong co dong ke tiep.

II. HQid6ng quan tr! (Bao cao narn 2016):

1. Thong tin v~ thanh vien HQi d6ng quan tr!:

Ngay bAt s6 buAi Ty I~Lydo

TT Thanh vien HDQT Chuc v\l ddulathanh hQpHDQT tharnkhongtharn

vien HDQT tharn d" d" hQp dll hop

1 Ph;;tm Ml;lnh CUOng Chu tich HDQT 04/06/2014 2 100%

2 Vii Xuan Trung Ph6 Chu tich HDQT 04/06/2014 2 100%

3 Hoang Hoa Phong Oy vien HDQT 04/06/2014 2 100%

4 Trinh Vii Khoa Oy vien HDQT 04/06/2014 2 100%

5 Nguy~n Thi Thanh Trang OyvienHDQT 04/06/2014 2 100%

6 Nguy~n Hoai An OyvienHDQT 04/06/2014 2 100%

7 Le Anh Twln Oy vien HDQT 04/06/2014 2 100%

* Ghi chu:- Ngoai cac cUQc hQp HDQT duQ'c t6 chuc tl;li Van phong Cong ty, HDQT con co 02 bu6i

hQp tTlJctuy~n va thOng qua cac Nghi quy~t b~ng van bim nhu tl;limvc 4 du6i day.

2. Ho~t dQng giarn sat cua HDQT d8i vOiBan TAng Giarn d8c:HQi d6ng Quitn tri luon theo doi, giam sat Ban T6ng Giam d6c trong vi~c thllc hi~n cac nQi

dung cua nghi quy~t HQi d6ng Quitn tri va Dl;li hQi d6ng c6 dong. Theo do, HQi d6ng Quitn tri dffchi dl;lOva giam sat thllC hi~n cac nQi dung sau:

- Hoan thanh, nQP va cong b6 thong tin dung thai hl;ln Bao cao tai chinh nam 2015 dff duQ'cki~m toan, Bao cao thuang nien nam 2015, Bao cao quy va Bao cao tai chinh soat xet ban niennam 2016;

Bao cao quanIr; niim 2016 - VSA 2

- T6 chirc hop Dai hQi d6ng c6 dongthirong nien narn2016 dung thea quy dinh cua phaplu~t hien hanh vao ngay25/05/2016 tai Khach san Crytal Palace, Q. 7, TP. HCM;

- Cong b6 thong tin bfttthirong ve Nghi quyet Dai hQi d6ng c6 dong, nghi quyet HDQTtheo dung quy dinh.

- Giam sat viec thuc hien Ngh] quyet Dai hQi d6ng c6 dong2016di'i thong qua.- Don d6c thirc hien kS hoach san xuftt kinh doanh nam2016.- Giam sat viec b6 nhiern can b9 lanh dao thuoc thdm quyen quyet dinh cua T6ng Giam d6c

thea dung quy dinh;- Theo doi ti~n d9thirc hien cac du an dAuttr di'iduoc HDQT thong qua.- Giam sat T6ng Giam d6c trong viec ky cac hop d6ng kinh tS, thanhIy tai san, xu Iy cong

no kho doi ...

3. Hoat di}ng ella eae ti~u ban thui}e Hi}idAng quan trj:Khong.

4. Cae Nghj quy~t/Quy~t djnh ella Hi}idAng quan trj:

TT S6Nghj quy~t/Ngay NQidungQuy~t djnh

01/20161NQ/HDQT- - Bo nhi~m I~i cho den khi nghi huu thea che dQ doi vai ongLe

1 NK3-THYK29/01/2016 Thanh Hai - Giam d6c Chi nhanh Cong ty c6 ph~n D~i Iy ha~g hai

(Xin y ki~n b&ng Vi~t Nam - D~i Iy hang hai Hai Phong (VOSA Hai Phong) tiep tl.lCvan ban) giU chuc Vl.lGiam d6c VOSA Hai Phong.

02/2016INQ/HDQT- - B6 nhi~m I~icho den khi nghi huu theo che dQdoi vai ong Nguyen

2 NK3-THYK29/0112016 Van V~n - Giam d6c Chi nhanh Cong ty c6 ph~n D~i Iy himg hai

(Xin y ki~n b&ng Vi~t Nam - D\li Iy hang hai Da N~ng (VOSADa N~ng) ti~p tl.lCgifrvan ban) chuc Vl.lGiam d6c VOSADa N~ng.

0312016INQ/HDQT- - Bo nhi~m co thai h~n 03 nam doi vai ong Vii Quoc Hoan - Pho3 NK3-THYK (Xin y 29/01/2016 Giam d6c phl.ltrach VOSA Ha NQigifr chuc Vl.lGiam d6c VOSA Ha

ki~n b&ngvan ban) NQi.04/20 16INQIHDQT-

- Ban hanh Quy ch~ ti€n luang CllaCong ty c6 ph~n D\li Iy hang hai4 NK3-THYK (Xin y 29/0112016ki~n b&ngvan ban) Vi~t Nam.

I. HQidong quan tri thong qua Bao cao cua Tong Giam doc ve ketqua thl!c hi~n ho~t dQng SXKD nam 2015 va phuang huang SXKDnam 2016:- K~t qua thl!Chi~n nam 2015:+ Doanh thu: 863.667.826.545 d6ng.+ Lgi nhu~n truac thu~: 59.440.181.151 d6ng.- Chi tieu k~ hoach nam 2016:+ Doanh thu: 8io.000.000.000 d6ng.+ Lgi nhu~n truac thu~: 50.000.000.000 d6ng.2. HQi d6ng quan tri thong qua dl! thao Bao cao kiSm toan bao caotai chinh nam 2015 cua Cong ty.- Giao cho T6ng Giam d6c lam vi~c vai Cong ty kiSm toan KPMG,hoan t~t Bao cao kiSm toan dS kip thai cong b6 thong tin truac ngay31103/2016theo dung quy dinh.

50112016INQIHDQT-

10/03120163. HQi d6ng quan tri thong qua Bao cao cua T6ng Giam d6c v€ cac

NK3 dl! an d~u tu xiiy dl!ng ca ban dil va dang triSn khai.4. HQi d6ng quan tri thong qua chu truang chuySn quy€n thue vanh~n ti€n d€n bu, h6trg thea Ta trinh s6 601TT-HDQT ngay26/02/2016cua T6ng Giam d6c Cong ty trinh HDQT "xin y ki~n v/vdi€u chinh nQidung thoa thu~n hgp tac vai Cong ty Sai Gon Star v€Van phong VOSA Sai Gon - s6 3, 5, 7 Nguy~n Hu~, Q. 1, TP. HCMva thay d6i d6i tac thl!c hi~n dl! an mai la Cong ty c6 ph~n An Phu".- Giao T6ng Giam d6c ti~n hanh dam phan, thl!c hi~n ky k~t Bienban thoa thu~n va Ban cam k~t vai Cong ty c6 ph~n An Phu theadung quy dinh cua phap lu~t va khong d~ Cong ty bi thi~t h~i. Baocao qua trinh dam phan va k~t qua thl!c hi~n cho HDQT bi~t.5. HQi d6ng quan tri thong quaTb trinh s6 64/TT-HDQT ngay02/03/2016 cua T6ng Giam d6c Cong ty trinh HDQT"v/v t~m dungd~u tu xiiy dl!ng dl! an toa nha van phong Vitamas, s6 44-46 Nguy~nT~t Thanh, Qu~n 4, TP. HCM".

Bao cao quem tri niim 2016 - VSA 3

- Giao cho Tong Giam d6c thuc hi~n Phuong an sua chua Vanphong Vitamas tai s6 44 - 46 Nguy€n TAt Thanh, Q. 4, TP. HCMtrong pham vi quyen han trach nhiern cua minh.- N€u virot qua tongmire d~u tu thea quy dinh tai Quy chS hoat d(ingcua HDQT, thi T6ng Giarn d6c trinh HDQT xem xet thong quatrong ky hop toi.6. H(ii d6ng quan tr] thong qua kS hoach t6chirc H(ii ngh] t6ng kStcong tac SXKD nam 2015, H(ii ngh] Nguoi lao d(ing nam 2016 cuaCong ty.7. Hoi d6ng quan tri thong qua kS hoach t6 chirc D:;Ii h(ii d6ng c6dong thuong nien 2016 VaGthang05/2016 tai TP. H6 Chi Minh.- Giao cho Ti~u ban t6 chirc chuan bi h6 Sa, tai Ii~u D:;Ii h(ii, trinhHDQT thong quatruce 1510412016.8. VS t6 chirc L€ ky niem 60 nam ngay thanh I~p Cong ty: HDQTgiao cho Tong Giam d6c thanh I~p Ban t6 chirc L€ ky niem, trienkhai thuc hi~n va bao cao HDQT nhii'ng cong mc chinh VaG cu(ichQp t6i.9. VS cong tac quan tri:- Cong tac can b(i quan Iy: Giao cho T6ng Giam d6c chu&n bi Baocao vS Quy hO:;lch can b(i lanh d:;lo cua cac chi nhanh; Ra soat l:;Iinhan s\)' dn b6 nhi~mltai b6 nhi~m d~ HDQT xem xet, phe duy~t.

05/20 16INQIHDQT- - Bo nhi~m l:;Iico thai h:;ln 03 (ba) nam doi v6i ong Nguyen Huu

6NK3-THYK

05104/2016Cuang - Giam d6c Chi nhanh Cong ty c6 ph~n D:;Ii Iy hang hai Vi~t

(Xin y kiSn b~ng Nam - D:;Ii Iy hang hai Quy Nhon (VOSA Quy Nhon) tiSp t1,lCgiuvan ban) chuc V1,lGiam d6c VOSA Quy Nhon.

* H(ii dong quan tri thong qua:- Bao cao thuang nien nam 2015.- K€ hO:;lcht6 chuc D:;Iih(ii c6 dong thuang nien nam 2016:+ Thai gian: 08hOO, thu Tu, ngay2510512016(d\)' kiSn Y, ngay).+ Dia di~m: phong hQp Royal, Khach s:;lnCrystal Palace, s6 CI7-1-2

06/20 16INQIHDQT-duang Nguy€n Luong B~ng, Qu~n 7, TP. HCM.- Cac ta trinh DHDCD:

7NK3-THYK

28/04/206 1.Ta trinh vS phan ph6i lQ'inhu~n nam 2015.(Xin y kiSn b~ng

2. To trinh vS kS hO:;lchSXKD va phan ph6i lQ'inhu~n nam 2016.van ban)

3. Ta trinh vS thu lao, tiSn thuang H(ii d6ng quan tri, Ban diSu hanh,Ban ki~m soat th\)'c hi~n nam 2015 va KS ho~ch nam 2016.4. Ta trinh vS kS hO:;lchI\)'achQn Cong ty ki~m toan nam 2016.5. Ta trinh vS thong qua Bao cao Thuang nien nam 2015 va Bao caoHi chinh nam 2015 (da duQ'c ki~m toan).6. Ta trinh vS sua d6i DiSu I~ cua C6ng ty thea DiSu I~ mdu.1.H(ii dong quan tri thong qua Bao cao cua Tong Giam d6c ve tinhhinh th\)'c hi~n SXKD 04 thang d~u nam 2016.2. H(ii d6ng quan tri thong qua Bao cao cua T6ng Giam d6c vS cacd\)' an d~u tu xay d\)'ngca ban da va dang tri~n khai.3. H(ii d6ng quan tri thong qua bao cao cua T6ng Giam d6c ve kStqua th\)'c hi~n vi~c "chuy~n quySn thue va nh~n tiSn den bu, h6 trQ'didai Van phong VOSA Sai Gon t:;lis6 3, 5, 7 Nguy€n Hu~, Q. 1, TP.HCM v6i d6i tac la Cong ty c6 ph~n An Phu".4. H(ii d6ng quan tri thong quaTa trinh s6 172/TT -TGD ngay

02/20 16INQIHDQT-17/0512016cua T6ng Giam d6c Cong ty trinh HDQT"v/v phe duy~t

8 24/05/2016 Quy tiSn luong nam 2015 cua Chu tich HDQT& BDH Cong ty".NK3

5. H(ii d6ng quan tri thong quaTa trinh s6 126/TGD-DLHHVNngay 20104/2016 cua T6ng Giam d6c Cong ty trinh HDQT"v/vthanh I~p lien doanh v6i NYK Line Nh~t Ban: Cong ty TNHH NYKAuto Logistics Vi~t Nam".6. H(ii d6ng quan tri thong qua cong tac t6 chuc D:;Ii h(ii d6ng c6dong thuang nien nam 2016, t6 chuc ngay25105/2016.7. Ve t6 chuc L€ ky ni~m 60 nam ngay thanh I~p Cong ty: HDQTgiao cho T6ng Giam d6c thanh I~p Ban t6 chuc L€ ky ni~m, tri~nkhai th\)'c hi~n va bao cao HDQT nhii'ng cong mc chinh vao cu(ichQpt6i.

07/20 16INQIHDQT- H(ii dong quan tri nhilt tri thong qua vi~c I\)'a chQn Cong ty TNHH

9NK3-THYK

07/06/2016KPMG th\)'c hi~n cong tac soat xet Bao cao tai chinh 06 thang d~u

(Xin y kiSn b~ng nam 2016 va ki~m toan Bao cao tai chinh nam 2016 cho Cong ty c6van ban) ph~n D:;IiIy hang hai Vi~t Nam.

Bao eao quan tr; niim 2016 - VSA 4

10

13/20 16INQIHDQT-NK3-THYK

(Xin y kiSn b&ngvan ban)

V/v slia d6i NghiquySts6

12/2016/NQ/HDQT-NK3-THYK ngay

29/07/2016.

07/06/2016

20106/2016

04/07/2016

15107/2016

10108/2016

12/09/2016

* HQi dong quan tr] nhat tri thong qua ke hoach chi tra co nrc narn2015cua Congty c6 phan Daily hang hai Vi~t Nam, nhir sau:- Ty I~chi tra c6 tire: 20% menhgia (01 cp nh~nduoc 2.000 d6ng).- Hinh thirc chi tra: bang ti€n mat.- Ngay dang ky cu6i cling:30106/2016.- Ngay thanh toan c6 nrc:2510712016.- Be nhiem Iai cho dSn khi nghihuu thea che d(>doi voi ong HoangVan Dua - Giarn d6c Chi nhanh Cong ty c6 phan Dai Iy hang haiVi~t Nam - Dai Iy hang hai Sai Gon (VOSA Sai Gon) tiSp tuc gifrchirc vu Giamd6c VOSA Sai Gen.1. H(>idong quan tri nhat tri thong qua:- Cham dut Hopd6ng lien doanh gifraCong ty China ShippingRegional Holdings Pte Ltd.,va Congty c6 phan DaiIy hanghai Vi~tNam; va giai th~ Cong ty TNHH China Shipping Vi~t Nam.2. Giao cho Ban di€u h[mh VOSA thl,TChi~n cac cong vi~c lien quannhu sau:+ Cli nguai d~i di~n tham gia Ban thanh IyIBan giai th~ ChinaShipping Vi~t Nam, ki~m tra, giam sat vi~c thl,Tchi~n cac thu t\lCgiaith~ doanh nghi~p; dam bao quy€n Iqi cuanguai lao d(>ng;dam baoIqi Ich t6i da va thu h6i duqc v6n cua VOSA con I~i trong lien doanhthea dung quy djnh cua phap lu~t.+ Bao cao tiSn d(>thl,Tchi~n vi~c giai th~ Cong ty TNHH ChinaShipping Vi~t Nam d~ H(>id6ng quan trj xem xet, giam sat thea quydjnh.Dieu 1: H(>idong quan trj nhat tri thong qua vi~c ban dau gia cophftn cua Cong ty c6 phftn D~i Iy Hang hai Vi~t Nam (VOSA) t~iCong ty c6 phftn BAt dQng san D~i Iy hang hai Vi~t Nam(VOSALAND), C\lth~ nhu sau:1. S6 luqng c6 phftn Cong ty VOSAsa hfru: 5.150.000 c6 phftn.2. S6 luqng c6 phftn cua Cong ty VOSA ban: 5.150.000 c6 phftn.3. Ty I~ chuy~n nhuqng/v6n di€u I~: 51,5%.4. Gia khai di~m: 12.500 d6ng/c6 phftn.5. Hinh thuc ban c6 phftn: Ban dAugia cong khai ca 105.150.000 cp.6. Ty I~ d~t CQC:10% gia trj c6 phftn dangkY mua theo gia khaidi~m.7. Dja di~m t6 chuc ban dAugia: Sa Giao djch Chung khoan Thanhph6 H6 ChI Minh.8. Thai gian dl,TkiSn thl,Tchi~n thoai v6n: Quy 3, Quy4/2016, ngaysau khi duqc UBCK NhaNuac/Sa Giao djch chung khoan chApthuan.Di€'u2: Giao T6ng Giam d6c lam vi~c vaidan vj tu vAnd~ I~p Bancong b6 thong tin vai phuang an dAugia c6 phftn chi tiSt, va bao caoHDQT xem xet va QUyStdjnh.

...-

-T.

08/20 16INQIHDQT-NK3-THYK

(Xin y ki€n bangvan ban)

II

1012016INQIHDQT-NK3-THYK

(Xin y ki€n bangvan ban)

I.H(>idong quan trj nhAttri:- Mua nha va dAt t~i s6 25 Di~n Bien Phu, Q. Ngo Quy€n, TP. HaiPhong vai gia ban duqc phe duy~t t~i van ban s61135IQD-UBNDngay24/06/2016 cua Uy ban nhan dan thanh ph6 Hai Phong.Dieu 1: H(>id6ng quan trj nhAt tri thong qua vi~c ban dau gia cophftn cua Cong ty c6 phftn D~i Iy Hang hai Vi~t Nam (VOSA) t~iCong ty c6 phAn BAt d(>ng san D~i Iy hang hai Vi~t Nam(VOSALAND), C\lth~ nhu sau:I.S61uqng c6 ph§n Cong ty VOSAsa hfru: 5.150.000 c6 phAn.2. S6 luqng c6 phAncua Cong ty VOSA ban: 5.150.000 c6 phAn.3. Ty I~chuy~nnhuqng/v6ndi@uI~: 51,5%.4. Gia khai diSm: 12.500 d6ng/c6 phfin.5. Hlnh thuc ban c6 phAn:Ban dAugia cong khai 5.150.000 c6 phfin.6. Ty I~ d~t CQC:10% gia trj c6 phAn dang ky mua thea gia khaidi~m.7. Dja di~m t6 chuc ban dAugia: Sa Giao djch Chung khoan Thanhph6 H6 ChI Minh.8. Thai gian dl,Tki€n thl,TChi~n thoai v6n: Quy4/2016, ngay sau khiduqc UBCK Nha Nuac1 Sa Giao djch chung khoan chApthu~n.Di@u2: Giao T6ng Giam d6c lam vi~c vaidan vj tu vAnd~ I~p Bancong b6 thong tin vai phuang an dAugia c6 phAnchi ti€t, va bao caoHDQT xem xet va Quy€tdjnh.

1209/20 16INQ/HDQT-

NK3

13

12/2016INQIHDQT-NK3-THYK

(Xin y ki€n b&ngvan ban)

Bao cao quemtrt niim 2016 - VSA

14

1112016INQIHDQT-NK3-THYK

(Xin y ki€n b&ngvan ban)

15

5

;_'. l'

15/20 16INQIHDQT-

16NK3-THYK 2511012016 - 86 nhiern co thai han 03 nam d6i voi ong Vfl Chau Thanh - Quyen

(Xin y ki~n b&ng Giam d6c Orimas giCi'chirc vu Giam d6c Orimas.van ban)

16/20 16INQIHDQT- - 86 nhiem lai cho d~n khi nghi hiru thea ch~ dQd6i voi ong Hoang

17NK3-THYK

12112/2016Hoa Phong - Giam d6c Chi nhanh Congty c6 phgn DaiIy hang hai

(Xin y kien bang Vi~t Nam - Dai Iy v~n tai qu6c t~ phia 8~c (Northfreight) ti~p tucvan ban) giCi'chirc vu Giam d6c Northfreight.

17/20 16INQ/HDQT- - 86 nhiern lai cothai han 03 (ba) nam d6i voi ong Trinh va Khoa-

18NK3-THYK

12112/2016Giam d6c Chi nhanh C6ngty c6 phgn D!;liIy hang hai Vi~t Nam -

(Xin y ki~n bang Dai Iy hang hai Quang Ninh (VOSA Quang Ninh) ti~p tuc giCi'chircvan ban) vu Giam d6c VOSA Quang Ninh.

- D~ ngh] Ngan hang TMCP NgoaiThirong Vi~t Nam - Chi nhanhTP.HCM gia han vi~c dp han mire bao lanh cho C6ng ty c6 phgnD!;liIy hang hai Vi~t Nam v&ihli\nmuc: 10.000.000.000 VND (Muai

18/20 16INQIHDQT- ty d6ng ch~n), m\lCdichSlr d\lng C\lthS nhu sau:

19NK3-THYK

23112/2016 + 8ao lanh va phM hanh thu tin d\lng dS bao dam thl!Chi~n nghia V\l(Xin y ki~n b&ng

van ban)cua Cong ty vai ben thu ba.

+ Thl!c hi~n bao thanh toan thea quy dinh.

+ Thai hli\nxin dp h!;lnmuc tin d\lng: 01 (mQt) nam kStil ngay01/09/2016.

I. Chu tmang keo daithai gian giCi'chuc V\ld6i v&i6ng Hoang Hoa19/20 16INQ/HDQT- Phong - Pho T6ng Giam d6c C6ng ty ti~p t\lCgiCi'chuc V\lPho T6ng

20NK3-THYK

23/12/2016Giam d6c C6ng ty cho d~n khi nghl huu thea ch~ dQ.

(Xin y ki~n b~ng 2. Chu truang b6 nhi~m l!;lico tho; hli\nd6i v&i6ng Trinh va Khoa-van ban) Pho T6ng Gilim d6c C6ng ty ti~p t\lC giCi'chfrcV\l Ph6 T6ng Giam

d6c Cong ty.2012016INQIHDQT-

- 86 nhi~m cothai h!;ln01 nam d6i v&i6ng Nguyen Dang Hai - PhoNK3-THYK

21(Xin y ki~n b&ng

26/12/2016 Giam d6c VOSA Viing Tau giCi'chuc V\l Quy~n Giam d6c VOSA

van ban) vangTau.

III. Ban ki~m smit:1. Thong tin v~ thanh vien Ban ki~m smit:

Ngay bat SB buAi Ty l~Lydo

dAula khongTT Thanh vien BKS Chue vI}

thanh vienhQpBKS tham

tham d"BKS tham d" d" hQp hop

1 Hoang Vi~t Tru6ngBKS 04/06/2014 2 100%

2 Nguy~n M~nh Hung Uy vien BKS 04/06/2014 2 100%

3 Le Hoang Uy vien BKS 04/06/2014 2 100%

4 VG Xuan Hung Uy vien BKS 04/06/2014 2 100%

5 D~ng Thi H6ng Lien Uy vien BKS 04/06/2014 2 100%

Ban KiSm soat aa th\fe hi~n02 eUge hQp Ban KiSm smit va Tru6ng Ban KiSm soat a~i di~ntham d\f02 phien hQp eua H9i d6ng Quan trio

2. Hoat dong ghim sat eiia BKS dBi vOiHDQT, Ban TAng Giam dBc va cAdong:- X~m ~et danh gia ho~t d9ng eua H9i d6ng Quan tri lien quan d€n vi~e th\fe hi~n k€ ho~eh

tai ehfnh va ho~t d9ng eua Cong ty thea Nghi quy€t da duqe D~i h9i d6ng e6 dong nam2016thong qua, giam sat vi~e tuan thu quy dinh eua Phap lu~t va di~u I~ Congty.

- Xem xet cae Bao eao tai ehfnh dinh ky (quy, soat xet ban nien va nam), cae bao eao euaH9i d6ng quan tri va Ban Di~u hanh.

Bao cao quemtri nam 2016 - VSA 6

- Ban Ki6m scat da tham du d~y du 02 phien hQP thirong ky va cac phien hQP tnrc tuyen cuaHDQT. Ban Ki6m soat da thuthap thong tin danh gia cong tac quan Iy diSu hanh thea dung chircnang nhiem vu, dam bao tinh khach quan, thirc hien dong g6p y ki€n cac v~n dS lien quan d€n viecquan Iy tai chinh, diSu hanhcua Cong ty.

3. SI! ph6i hop hoatdQng gifra BKS d6i vOihoat dQng ella HDQT, Ban TAnggiam d6e vacaccan bQquan Iy khac:- Trong qua trinh hoat dQng, Ban Ki6m scatda duoc HDQT va Ban T6ng Giam d6c cung

cAp, trao d6i thong tin d6 hi6u r5hon nhtrng tinh hinh san xu~t kinh doanh, tinh hinhtai chinh cuaCong ty, nhirng thuan loi kh6 khan trong cong tac t6 chirc diSu hanh quan ly cong ty phat sinhtrong nam.

4. Ho~t dQng khae ella BKS: Khong c6.

IV. Dao t~o v~ quan trj Congty:- Cac kh6a dao t~o vS quim tri Congty rna cac thanh vien HDQT, thanh vien BKS, T6ng Giam d6cdiSu hanh, cac can bQ quim ly khac va Thu ky Cong ty da tham gia thea quy dinh vS quim tri congty:+ Cac thanh vien HDQT, BDH, BKS va Thu ky Cong ty da tham gia cac kh6a dao t~o va dUQ"ccApchung chi vS Qmin tri Cong ty do Uy ban chUng khoan Nha nu6c t6 chuc.

V. Danh saeh v~ ngum co lien quan ella eong ty niem y~t theo quy djnh t~i khoan34 Di~u 6Lu~t Chfrng khoan (Bao cao06 thang dAu nam2016)va giao djeh ella ngum co lien quan ellaeong ty vOi ehinh Cong ty:

1. Danh saeh v~ ngum co lien quan ella eongty:

TaikhoanSo Giay Thai Thai diem

Tent6 chuc/ca giao dichChuc V\l NSH*,

Dia chi tn,l s6 chinhdiem bit kMng con Ly

TT t!,licong ngay dfiula la nguajnhan chUng /Dja chi lien h~ do

ty c~p, noi nguajco co lienkhoan

cap lien quan quan

ICo dong nQi bQ vangllOi co lien quan

022COO95091 Ph\lm M\lnh Cllimg CtyCK Phil Chti tjch 04/06/2014

HllDgHDQT

003COII0271.1 Le Thj HUOllg Cty CK Sai Khong 04/06/2014

Gon (SSI)

1.2 Ph\llT1NgQc Duy Khong Nhan vien 04/06/2014

1.3 Philm NgQCTiln Khong Nhan vien 04/06/2014

1.4 Philm Van Mien Khong Khong 04/06/2014

1.5 Philm NgQcChi Khong Khong 04/06/2014

1.6 Ph\llT1NgQc Khiem Khong Khong 04/06/2014

1.7 Philm Thj NgQc Nam Khong Khong 04/06/2014

1.8 PhilmThj Mai Khong Khong 04/06/2014

1.9 Philm Thj HoangAnh Khong Khong 04/06/2014

Cong ty TNHH Yusen1.10 Logistics va V~n tai Khong 04/06/2014

Vi~t Nam

Baa cao quemtri nam 2016 - VSA 7

1.11Cong ty TNHH China

Khong 04/06/2014 0110812016Shipping Vi~t Nam

Cong ty CP Bat dQng1.12 san D~i 19Hfmghai Vi~t Khong 04/0612014

Nam (VOSA LAND)Ph6 chu tjch

2 Vii Xuan Trung KhongHDQT,

04/06(2014Tong Giamd6c

2.1 Nguy~n Thj Hoan Khong Khong 04/06(2014

2.2 VuHai KhongNhan vien

04/06(2014TMDV

2.3 VUTufrn Khong Khong 04/06(2014

2.4 VUXuan Hoe Khong Khong 04/06/2014

2.5 VUXuan D6ng Khong Khong 04/0612014

2.6 Cong ty TNHH China Khong 04/0612014 01108/2016Shipping Vi~t NamCong ty CP Bat dQng

2.7 san Dai 19hang hai Khong 04/06/2014

Vi~t NamCong ty TNHH Yusen

2.8 Logistics va V~n tai Khong 04/06/2014Vi~tNam

3 Trinh Vii Khoa KhongUVHDQT,

04/06(2014Ph6TGD

3.1 VUThj t.e Khong Khong 04/06/2014

3.2 Nguyen Thi Phuong Khong Khong 04/06/2014

3.3 Trinh VUKien Khong Khong 04/06/2014

3.4 Trinh VUKhiem Khong Khong 04/06/2014

3.5 Trinh Huang Lan Khong Khong 04/06/2014

4 Hoang Hoa PhOng KhongUV HDQT, 04/06/2014Ph6TGD

4.1 Hoang Hoa Mai Khong Khong 04/06/2014

4.2 NguyenTh] Ung Khong Khong 04/06/2014

4.3 Hoang Thi Linh Khong KMng 04/06/2014

4.4 Hoang Hoa Dong Khong Khong 04/06/2014

4.5 Hoang Thi Lan Khong Khong 04/06/2014

4.6 Hoang Thj Hu~ Khong Khong 04/06/2014

4.7 Hoang Thi Huong Khong Khong 04/06/2014

4.8 Hoang Thi Lan Khong Khong 04/06/2014

4.9 HoangHai Khong Khong 04/06/2014

5Nguy~n Thj Thanh

KhongUVHDQT,

04/06(2014Trang Ph6TGD

5.1 Nguy~n Van Trong Khong Khong 04/06(2014

5.2 Nguyen Thi ThanhKhong Khong 04/06(2014Tam

5.3 Nguyen Anh Thir Khong Khong 04/06(2014

5.4 Nguyen Minh Thuyet Khong Khong 04/06/2014

Bao cao quan tri nam 2016 - VSA 8

5.5 Trfin Thj Dung Khong Khong 04/06/2014

5.6 Nguyen Minh Tung Khong KhOng 04/06/2014

5.7 Nguyen Thj ThanhU: Khong Khong 04/06/2014

6 UAnhTu§n Khong UV HDQT 04/06/2014

6.1 YOThj H6ng Hoa Khong Khong 04/06/2014

6.2 NguyenMinh Hang Khong Khong 04/06/2014

6.3 teThj Nh~t Linh KhOng Khong 04/06/2014

6.4 Le Anh Huy Khong Khong 04/06/2014

6.5 teHuy Van Khong Khong 04/06/2014

6.6 Cong ty co phiin Cung Khong 04/06/2014irng tau bi~n Da Nang

7 Nguyin Hoal An Khong UV HDQT 04/06/2014

7.1 NguyenPhuong Thtiy Khong Khong 04/06/2014

7.2 Nguy~n An Khanh Khong KhOng 04/06/2014

7.3 NguyenAn Na Khong Khong 04/06/2014

7.4 Nguyen Thi Mai Khong Khong 04/06/2014

7.5 Nguyen Hoai Thanh Khong Khong 04/06/2014

7.6 Nguy~n Hoai Chirong Khong Khong 04/06/2014

7.7 Nguy~n Hoai Narn Khong KhOng 04/06/2014

7.8 Nguy~n Hoai Binh Khong Khong 04/06/2014

7.9T6ng Cong ty Hang

04/06/2014hai vi~t Narn

8 Hoang vi~t052C100682 Truong ban

04/06/2014tai VSSC Kiem soat

8.1 Nguy~n Lan Ngoc Khong Khong 04/06/2014

8.2 Hoang vlIn Th~ch 058C197456 Khong 04/06/2014tai FPTS

8.3 teThj Thu Hanh 058C007553 KhOng 04/06/2014tai FPTS

8.4 Hoang Nam 23128 taiKhong 04/06/2014MBS

8.5 Hoang Chiiu Anh KhOng Khong 05/02/2015

8.6 Tong cong ty Hang hai04/06/2014Viet Narn

9 Nguyin M\lnh Hung Khong Thanh vien04/06/2014BanKS

9.1 TrfinThj Bich HQP Khong Khong 04/06/2014

9.2Nguy~n Tran Ai

Khong Khong 04/06/2014Phuong

9.3 Nguyen Triin BoanKhong Khong 04/06/2014Phuong

9.4 Nguyen Triin BichKhong Khong 04/06/2014Phuong

9.5 Nguy~n vlIn Urn Khong Khong 04/06/2014

9.6 Nguy~n vlIn Dung Khong Khong 04/0612014

Cong ty co phan bat9.7 dQngsan D~ily Hang Khong 04/06/2014

hai vN

::::8

.(

Bao eaoquem tr;nam 2016 - VSA 9

10 UHoang Khong UVBKS 04/06/2014

10.1 te To{m Khong Khong 04/06/2014

10.2 Nguy~n Th] LQc Khong Khong 04/06/2014

10.3 UHai Khong Khong 04/06/2014

10.4 Trdn Thi Thu Huang Khong Khong 04/06/2014

10.5 Le Tu~n Khong Khong 04/06/2014

10.6 te Diing Khong Khong 04/06/2014

Ph6 phong

11 Vii Xuan Hung KhongT6 chtrc -

04/06/2014Hanh chinhVITAMAS

11.1 TrAnThi Hu~ Khong Khong 04/06/2014

11.2 VGXuan £)6ng Khong Khong 04/06/2014

11.3 VGThi Binh Khong Khong 04/06/2014

11.4 VGNgoc Linh Khong Khong 04/06/2014

11.5 VGPhuong Linh Khong Khong 04/06/2014

12 D~ng Th] HAng Lien Khong UVBKS 04/06/2014

12.1 VOThi Trung Khong Khong 04/06/2014

12.2 Trdn VanTruce Khong Khong 04/06/2014

12.3 TrAnThanh Toan Khong Khong 04/06/2014

12.4 Tran Thi H~ Khong Khong 04/06/2014Nguyen

12.5CTCP Cung img tau

04/06/2014bi~n Da Nang009C019789 Ph6 phu

13 Vii Trung ThAng tai Cty CK trach ban 01/03/2016VCB TCKT

13.1 VoMai Khong Khong 01/03/2016

13.2 Trdn Thi Trung Ngai Khong Khong 01/03/2016

13.3 Ha Thi Ngoc Bich Khong Khong 01/03/2016

13.4 v» Chi Nguyen Khong Khong 01/03/2016

13.5 Vo Chi Nhan Khong Khong 01/03/2016

13.6 V0Kien Cirong Khong Khong 01/03/2016

13.7 ve L~Giang Khong Khong 01/03/2016

Ngmndu'Q'cUyII quy~n CBTT va

ngu'oi co lien quan016COOO153Thir ky Cty-

1 Trin Cong Toan tai Cty CK Ph6 ban 04/06/2014£)ai Viet TCTL

1.1 Nguyen Nguyen An Khong Khong 04/06/2014

1.2 Trdn Anh Qulin Khong Khong 04/06/2014

1.3 Trh Cong Minh Khong KhOng 04/06/20141.4 Trdn Thj Phuang Thao Khong Khong 04/06/20141.5 Ngo Thi Nga Khong Khong 04/06/2014

Baa caa quantr; nam 2016 - VSA 10

2. Giao djch gifra cong ty vo; nglfOi co lien quan ciia cong ty; ho~c gifra cfmg ty vo; c6dong Ion, nglfOi nQi bQ, ngmri co lien quan ciia nglfOi nQi bQ: Khong co.

M~' Chirc S6 GiayThai

01 Dja chi diSmquan V1,l tai NSH*, tru sa giaoS6 Nghj quyet/ S61ugng, ty

TTTen t6 chirc/ h~ lien cong

ngay chinh/Dia dichQuyet dinh cua l~ nfflmgiii Ghi

canhan quan tydp, noi chi lien voi DHDCD/HDQT c6 phieu sau chu

vol (n~u thong qua khi giao djchcong ty co) c~p h~ cong

ty

3. Giao djch gifra nglfOi nQi bQ Cong ty niem y~t, nglfOi co lien quan cua nglfOi nQi bQ vo;Cong ty con, cong ty do cong ty niem y~t nam quy~n ki~m soat: Khong co.

Chirc S6 Gi~y Ten cong tyQuan V1,l tai CMND, con, cong ty ThaiSo luong, ty

TTNgirei thuc hi~n h~ voi cong

ngay Dja chi doCTNY diSml~ nfflmgiii Ghi

giao dich nguai tydp, noi ' ~ giao djch

c6 phieu sau chun(>ib(> Niem nam quyen

khi giao djchy~t dp kiSm soat

4. Giao dich gifra Cong ty vo; cac dBi tlfQ'l1gkhac:4.1. Giao dich gifra Cong ty v6i cong ty rna thanh vien HDQT, thanh vien BKS, T6ng Giarn

d6c di8u hanh da va dang la thanh vien sang I~p ho~c thanh vien HDQT, T6ng Gilirn d6c di8uhanh trong thai gian ba(03) narn tra I~i day (tfnh t~i thcri di€rn I~p bao cao): Khong co.

4.2. Giao dich gifra Cong ty v6i cong ty rna nguai co lien quan cua thanh vien HDQT, thanhvien BKS, T6ng Giarn d6c di8u hanh: Khong co.

4.3. Cac giao dich khac cua Cong ty (n~u co) co th€ rnang I~i Iqi fch v~t chAt ho~c phi v~t chAtd6i v6i thanh vien HDQT, thanh vien BKS, T6ng Giarn d6c di8u hanh: Khong co.

VI. Giao djch c6 phi~u clla nglfOi nQi bQ va nglfiYi lien quan clla nglfOi nQi bQ:

1. Danh sach nglfOi nQi bQ va nglfOi co lien quan clla nglfOi nQi bQ: H.

I/,~

-:::::

Hi khoan Chuc V1,l s6 c6 lTyl~s6

giao djch t!;ticong S6CMND, phi~u hCiuc6 GhiTT HQ va tenchung khoan

~ Djachi s6hCiuphi~u

cMty ngay cap, cu6i(n~u co) (n~u co) noi dp cu6ikY

kY022C009509

1 Ph~m M~nh Cllirng- T~i Cty Chti tjch

2.500 0,02CKPhu HDQTHun~

003C011027

l.l Le Thi Huang t\li Cty CK Khong 151,500 1,3SAiGon

(SSI)

L2 Ph\lffiNgQc Duy Khong Nhiin vien },OOO 0,009

13 Ph\lm NgQc Tiln Khong Nhiin vien 0 0

1.4 Ph\lffiVi\n Mien Khong Khong 0 0

L5 Ph\lm NgQc Chi Khong Khong 0 0

L6 Ph\lm NgQc Khiem Khong Khong 0 0

L7 Ph\lffiThi NgQc Nam KhOng Khong 0 0

Bao eao qulm tri niim 2016 - VSA II

1.8 Pham Thi Mai Khong Khong 0 0

1.9 Pham Thi Hoang Anh Khong Khong 0 0

Cong ty TNHH Yusenl.10 Logistics va V~ tai Khong 0 0

Viet Nam

l.11Cong ty TNHH China

Khong 0 0Shipping Vi~t NamCong ty CP Bat d(\ng

l.12 san Dai Iy Hang hai Khong 0 0VN (VOSA LAND)

Ph6 chu

2 Vii Xuan Trung Khongtjch HDQT, 2.300 0,01T6ng,Giam

doc

2.1 Nguyen Thj Hoan Khong Khong 0 0

2.2 ViiHai KhongNhan vien 26.800 0,23

TMDV

2.3 Vii TuAn Khong Khong 0 0

2.4 Vii Xuan Hoe Khong Khong 0 0

2.5 Vii XuanD6ng Khong Khong 0 0

2.6Cong ty TNHH China Khong 0 0Shipping Vi~t NamCong ty CP Bat d(\ng

2.7 san DaiIy hang hai Khong 0 0Vi~tNamCong ty TNHH Yusen

2.8 Logistics va V~ tai Khong 0 0Vi~t Nam

3 Trinh Vii Khoa KhongUV HDQT, 900 0,008Ph6 TGD

3.1 Vii Thi te Khong Khong 0 0

3.2 Nguy~n Thi Phuong Khong Khong 0 0

3.3 Trinh Vii Kien Khong Khong 0 0

3.4 Trinh Vii Khiem Khong Khong 0 0

3.5 Trinh Huang Lan Khong Khong 0 0

4 Hoang Hoa PhOng Khong UVHDQT, 2.600 0,02Ph6 TGD

4.1 Hoang Hoa Mai Khong Khong 0 0

4.2 Nguyen ThiUng Khong Khong 0 0

4.3 Hoang Thi Linh Khong Khong 0 0

4.4 Hoang Hoa Dong Khong Khong 0 0

4.5 Hoang Thi Lan Khong Khong 0 0

4.6 Hoang Thi Hu~ Khong Khong 0 0

4.7 Hoang Thi Hu6ng Khong Khong 0 0

4.8 Hoang Thi Lan Khong Khong 0 0

4.9 Hoang Hili Khong Khong 0 0

5 Nguy~n Thi ThanhKhong UVHDQT,

1.200 0,01Trang Ph6TGD

5.1 Nguy~n Van TrQng Khong 0 0

Bao eaoquemtrj niim 2016 - VSA 12

5.2NguyenThj Thanh

Khong 0 0Tam

5.3 Nguy€n Anh Thu Khong 0 0

5.4 Nguy€n Minh Thuyet Khong 0 0

5.5 TrAnThj Dung Khong 0 0

5.6 Nguy€n Minh Tung Khong 0 0

5.7 Nguy€n Thj ThanhLe Khong 0 0

6 UAnhTu§n Khong UVHDQT 766.638 6,58

6.1 ve Thj H6ng Hoa Khong Kh6ng 0 0

6.2 Nguy€n Minh Hang Khong Khong 490.000 4,20

6.3 te Thj Nh~t Linh Kh6ng Kh6ng 0 0

6.4 teAnhHuy Kh6ng Khong 0 0

6.5 Le HuyViln Kh6ng Kh6ng 0 0

6.6Cong ty c6 phiin Cung

0 0(mg tau bi~n Da N~ng

7 Nguy~n Hoal An Khong UVHDQT 0 0

7.1 Nguyen Phuong Thuy Kh6ng Khong 0 0

7.2 Nguy€n An Khanh Khong Khong 0 0

7.3 NguyenAn Na Kh6ng Kh6ng 0 0

7.4 Nguyen Thj Mai Kh6ng Kh6ng 0 0

7.5 Nguyen Hoai Thanh Kh6ng Kh6ng 0 0

7.6 Nguyen Hoai Chirong Khong Kh6ng 0 0

7.7 Nguyen Hoai Nam Kh6ng Khong 0 0

7.8 Nguyen Hoai Binh Khong Khong 0 0

7.9Tong C6ng ty Hang

5.947.800 51hili Viet Nam

8 Hoang Vi~t052CI00682 Truong ban

0 0tai VSSC Kiern scat

8.1 Nguyen Lan Ngoc Kh6ng Kh6ng 0 0

8.2 Hoang Van Th(lch058C197456

Khong 0 0tai FPTS

8.3 i.e Thj Thu H(lnh058C007553

Khong 0 0tai FPTS

8.4 Hoang Nam 23128t(li MBS Kh6ng 0 0

8.5 Hoang Chau Anh Khong Khong 05/02/2015

8.6Tong cong ty Hang

5.947.800 51hlii Viet Nam

9 Nguy~n Mgnh Hung Kh6ng UVBKS 1.000 0,009

9.1 Trk Thj Blch HQ'p Khong Kh6ng 0 0

9.2Nguyen Triln Ai

Kh6ng Kh6ng 0 0Phuong

9.3Nguyen Tran Doan Kh6ng Khong 0 0Phuong

9.4Nguyen Triin Blch Kh6ng Kh6ng 0 0Phuong

.~('I

BilO cao quem tr; niim2016 - VSA 13

9.5 Nguyen Van Lam Khong Khong 0 0

9.6 Nguyen Van Diing Khong Khong 0 0

Cong ty co phan bat9.7 dQngsan D!;Ii1yHang Khong 0 0

hai VN

10 Le Hoang Khong UVBKS 500 0,004

10.1 te Toan Khong Khong 0 0

10.2 Nguyen Thj LQc Khong Khong 0 0

10.3 LeHai Khong Khong 0 0

10.4 Trc1nThj Thu HUOng Khong Khong 0 0

10.5 t.e TuAn Khong Khong 0 0

10.6 te Diing Khong Khong 0 0

Ph6 phong

11 Vii Xuan Hung Khong TCHC 100 0,0009VITAMAS- UV BKS

11.1 Trc1nThj Hu~ Khong Khong 0 0

11.2 Vii Xuan D6ng Khong Khong 0 0

11.3 Vii Thj Binh Khong Khong 0 0

11.4 Vii Ngoc Linh Khong Khong 0 0

11.5 Vii Phuong Linh Khong Khong 0 0

12 I)~ng Thj Hang Lien Khong UVBKS 0 0

12.1 v« Thj Trung Khong Khong 0 0

12.2 Tr~n Van Tnroc Khong Khong 0 0

12.3 Tr~n Thanh Tolin Khong Khong 0 0

12.4Tran Thj Hanh Khong Khong 0 0Nguyen

12.5CTCP Cung irng tau 0 0bi~n Da N~ng

009COl9789 Ph6phu13 VOTrung ThAng tai Cty CK trach ban 500 0,004

VCB TCKT13.1 VfjMai Khong Khong 0 0

13.2 Tr~n Thi Trung Ngai Khong Khong 0 0

13.3 Ha Thj Ngoc Bich Khong Khong 0 0

13.4 ve Chi Nguyen Khong Khong 0 0

13.5 Vfj Chi Nhan Khong Khong 0 0

13.6 vs Kien CUOng Khong Khong 0 0

13.7 Vfj L~ Giang Khong Khong 0 0016COOOl53 Thu ky

14 TrAn Cong Toan t!;liCty CK Cty-Ph6 500 0,004D!;IiVi~t ban TCTL

14.1 Nguy~n NguyenAn Khong Khong 0 0

14.2 Tr~n Anh Quan Khong Khong 0 0

14.3 Tr~n Cong Minh Khong Khong 0 0

14.4 Tr~n Thj Phuong Thao Khong Khong 0 0

14.5 NgoThj Nga Khong Khong 0 0

Bao cao quan tri niim 2016 - VSA 14

2. Giao djch ciia ngllOi nQi bQ va ngmri co lien quan dBi vOi c8 phi~u ciia congty niemy~t:Khong co.

Quan h~S6 c5phieu so hiiu S6 c5 phieuso hiiu

IT Ngiroi thuc hienv6i nguoi d~uky cu6i ky Ly do tang, giam (mua,

giao dichnQibQ S6 c5 phieu Ty l~ S6 c5 phieu Ty l~

ban,chuyen d5i, thirong)

vn C ' J. A). ). I ' kha KhA ,. ac van ue can1lU y ac: ong co.

TM. HQI DONG QuAN TRl

can TJCH HDQT

Nai nhdn:- Nhir tren.- Liru VTLT, Thir ky HDQT

Baoeaoquan tri ndm 2016 - VSA 15