TONG CONG TY CAP Mick SAT GON CONG HOA XA HOI CHU NGHIA VItT NAM TRACH NHIW Ha11 HAN MOT THANH VIEN 1)0c 14p - Ti do - Hanh phac

CONG. TY CO PHAN CAP NIIOC NHA BE

, 0/CPCNNB-TCHC 7p. He; Chi Minh, ngay fil ithang 07 nam 2018

BAO CAO 11 NH HINH QUAN TR! CONG TY NIEM YET (6 thang dau dam 2018)

Kinh

- Uy ban Chimg khoan Nha nue(c; - Soy Giao dich Chirng khoan

- Ten cong ty niem yet: CONG TY CO PHAN CAP NU'OC NHA BE

- Dia chi tru so chinh:1179 dtrong Nguyen Van Linh, khu ph6 4, phuong Tan Phong,

quail 7, Tp.HCM

- Dien thoai: 028.54122499 Fax: 028.054122500 Email:

- VOn dieu le: 109.000.000.000 dtmg

- Ma chimg khodn: NBW

I. HOAT BONG CIA DAI HOI BONG CO BONG

Nam 2018, Hai hoi d6ng co &Ong COng ty co phan Cap nuO,c Nha Be hgp thuong

nien vao ngdy 24/04/2018 va thong qua nghi quyet cac not dung nhu sau:

Stt St; Nghi guy& Ngay Ni dung

1 01/2018/NQ- DHDCD

24/04/2018

- Bao cao TOng ket thuc hien Ice hoach san xuat kinh doanh nam 2017 va Phuang h&mg, nhiem vu ke hoach nam 2018.

- Bao cao hoat dong cila HOi dong quan tri nam 2017 va ke hoach nam 2018.

- Bao cao hoat Ong cna Ban kiem soat nam 2017 va ke hoach nam 2018.

- Bao cao tai chinh nam 2017 da kiem toan

- Mien nhiem chirc vu thanh vien HOi dang quail tri doi yeti Ong Him Trong Nghi vabau Ong 1,32Thanh Tai lam thanh vien Hei (long quan tri nhiem kS72017 - 2022.

- Phuong an phanyhOi lgi nhuan, trich lap cac quy va chia co tire nam 2017.

- Thu lao cna 140i dOng quart tri va Ban kiem soat trong nam 2018.

Stt SO Nghi quyet Ngay Niii dung

- Danh sach cac cong ty ki6m town d'6 ki'e'm toan cac Bao cao tai chinh trong nam 2018.

- Sira c/Oi, WO sung Di&I W Cong ty.

- Ban hanh quy the Quail tri Cong ty.

- Hop, cl6ng mua ban ,s1 nu& sach nam 2018 vai T6ng Cong ty Cap ntr•c Sai Gon

II. HOI HONG QUAN TRI

1. Thong tin ye thanh vien Hoi dOng quail tri (HDQT)

Tir 01/01/2018 den 24/04/2018

Stt Thanh vien HDQT Chin AT

Ngay khong co

n la thank

SO buOi hop

HDQT tham do.

Ts7 re

tham du. hop

' •

LS, do khong

tham thy hop

1 Ong Nguy6n Doan Xa Chii tich 2 100%

2 Ong Him Trong Nghi Thanh vien 2 100%

3 Ong Bui Thanh Giang Thanh vien 2 100%

4 Ba Nguyen n Huang Lan hanh vien 2 100%

5 Ong Nguyen Ngoc Thai Binh

Thanh vien 2 100%

6 Ong NguyenAnh Th an Thanh vien 1 50%

Bann cong tac

7 Ong Nguy6n Thanh Tung

Thanh vien 0 0%

Ban cong tac, co ily

quyen

Tir 24/04/2018 den 30/6/2018

Stt Thanh vien HDQT Chirc vu

NO), bat dau la thanh vien HDQT

SO buOi hop

HDQT tham do.

Ty le tham

du hop

Ly do khong

tham do. hop

1 Ong Nguy& Doan Xa Chu tich 2 100%

2 Ong Ly Thanh Tai Thanh vien 24/04/2017 2 100%

3 Ong Bui Thanh Giang Thanh vien

2 100%

2

Stt ThAnh vien 11-DQT Ch ".

uc vu

N bAt dAu I

gay A thanh

vien HDQT

SO . buo •,

i

h" HDQT

tham du'

T le t

j,ham

du' hop • •

Ly do khOn2

- tham thy

hop

4 BA Nguyen Huang Lan Thanh vien

1 50% Ban eking

tac

5 Ong Nguyen Ngoc Thai Binh

Thanh vien

0 Ban cong

0 tac, co ily quyen

6 Ong Nguyen Anh Th an Thanh vien

2 100%

Ong Nguyen Thanh Tiing vien

Thanh 0% Ban cong tic, co ily

quyen

2. Hoot d6ng giam sat ciia HDQT d6i vOi Ban Giam dOc:

Hoi dOng quan tri d5 thuc hien giam sat thu6ng xuyen, lien tuc dOi v6i Ban Giant dOc trong qua trinh dieu hanh san xuat kinh doanh cua Cong ty, cu the:

Hoi d'Ong quail tri to chgc 04 phien hop Wei dong quan tri de xern xet, ,danh gia ket qua

san xuat kinh doanh Cong ty QuY ,4/2017, ca nam 2017, ke hoach san xuat

kinh doanh nam 2018; xem xet, danh gia ket qua hog Ong san xuat kinh doanh quy 1/2018 va nhang van de phat sinh trong 6 thang dau nam 2018; true tiep chi dao, g6p

doi \TM Ban Giam doc nhang van de quan trong, phat sinh trong qua trinh diet' hanh

SXKD tai Cong ty.

Giam sat Ban Giam ,d6c trong trien khai thgc hien cac Nghi guy& Dai hei

dOng co dong, Hei dong quan tri d5 de ra.

Thu6ng xuyen giam sat viec dieu hanh thuc hien cac chi tieu hog &Ong san xuat kinh

doanh, dau tu )(ay dung, mua sam vat tu, trang thiet bi.

- Giam sat viec thgc hien cac chi tieu tai chinh va phan bO nguOn luc tai chinh trong

hog dong san xuat kinh doanh.

- Giam sat viec thuc hien Hop &Ong mua ban si nuac sach gifta Cong ty va Tong Cong

ty Cap nuac Sal GOn TNHH MTV.

- Giam sat cong tac tuyen dung, WO nhiem, bo nhiem lai, luan chuyen can be trong Cong

ty.

Tham du va coy kien chi dao trong cac cuec hop quan trong dm Ban giam dOc cong ty ye viec trien khai thgc hien cac Nghi quyet, Quyet dinh cua Dai hei dong co dong,

Frei dOng quail tri Cong ty.

- Giam sat viec ban hanh cac quy the va viec thuc hien cac the de, chinh sach cua Cling

ty theo quy the d5 ban hanh.

Holt Ong ciia cac tieu ban thu6c 116i dOng, (plan tri: KhOng có

3

4. Cac Nghi quyet cilia Fccii ding quail tri:

Stt

SO Nghi quyet

Ngay Nii dung - Bao cao tai chinh quy 4/2017 - Van de lien quan trong viec lam thin ttic

pita]) ly va tien thue dat doi vai tru se( Cong ty.,

- Quy the cong 116 thOng tin tren thi truemg chUng khoan

- Cac not dung lien quan den du an cap rank cho cac xa huyen Can Giu6c, tinh Long An. e

- Dieu chinh ke hoach tai chinh nar ►

2017. - Dieu chinh quy luong ke hoach nam

2017. - Quy Krung thuc hien nam 2017. - Bao cao ket qua boat dOng san xuat

kinh doanh nam 2017; Ke hoach san xuat kinh doanh va ke hoach tai chinh nam 2018.

- Bdo cao tai chinh nam 2017 cid kiem toan.

- Bao cao hoat Ong cilia H6i dmg pan tri nam 2017 va Ke hoach hog d6ng nam 2018.

1

07/NQ-CPCNNB-HDQT 05/02/2018

13/04/2018

2

08-09/NQ-CPCNNB- HDQT

- Bao cao oh Ban kiem soat ve hoat Ong nam 2017 va Ke hoach hoat d6ng nam 2018.

- Phuong an phan phOi loi nhuan va trich lap cac quy nam 2017.

- Thu lao cua H6i &Ong quan tri va Ban kiem soar nam 2018.

- Danh sach cac Cong ty kiem toan de thuc hien kiem toan Bao cao tai chinh trong nam 2018.

- Hop dong mua ban si nu& sach nam 2018 voi Tong COng ty Cap nuesc Sai G6n TNHFI MTV.

- Quy luong ke hoach nam 2018. - Bao cao tinh hinh nhan su nam 2017 va

Ke hoach nhan su nam 2018. - Trinh Dai h6i &mg co 'Jong ve viec sira

dOi Dieu le to chirc va float d6ng; Ban hinh quy the quan tri cong ty.

- Ke hoach to chdc hop Dai h6i (long CO (long thu6ng nien nam 2018

4

Stt SO Nghi quyk Ngay Nii dung

3 10/NQ-CPCNNB-HDQT 24/04/2018 Thay d6i Giam d6c Cong ty.

4 11/NQ-CPCNNB-HDQT 11/05/2018

- Bao cao ket qua hog dOng san xudt kinh doanh QuY 1/2018.

- Bao cao tai chinh QuY 1/2018. - Lua cong ty kiem toan de thuc hilen

kiem toan cac Bao cao tai chinh trong nam 2018.

III. BAN Kl SOAT:

ii hung iiii vu thiinh vien Ban Kiem soat (BKS):

Stt Thanh vien BKS Chin vu

Ngay bat dau la

thanh vien BKS

So ban hop BKS tham du'

Ty - •

tham der hop

1 BA Nguy6n Thi Ngoc Linh Tru6ng Ban 3/3 100%

2 BA Phdm Thi Phuang Linh Kie'm soat vien 3/3 100%

3 BA Nguy6n Thi Ngoc Oanh Kie'm soat vien 3/3 100%

4 Ba VO Thi Cdm T6 Ki 'ern soat vien 3/3 100%

5 Ong Nguy8n Cong Thanh Kim soat vien 3/3 100%

2. Ho#t dOng giam sat etia BKS dOi voi HDQT, Ban Giam dOe dieu hanh va co 'Jong

BKS thuong xuyen thuc hien kiem tra, giam sat tinh hop 1)"1, hgp phap, tinh trung thuc va

mirc dO can trong cling nhu vies tuan thu cac quy dinh cua phap ludt, Dieu lO va cac quy

che not b6,... cua HDQT, Ban Giam dOc trong quan lY diet' hanh hog &Ong kinh doanh

Cong ty theo diing chirc nang, quyen hdn va trach nhiem did BKS quy dinh tai Ludt Doanh

nghiO, Dieu 1e to chirc va hog dOng cua COng ty va cac quy dinh phap ludt co lien quan,

chit yeu

• Kie'm tra tinh hgp ly, hgp phap, trung thuc Va mixc dO can trong trong quan 1)", , dieu

hanh hog &Ong san xudt kinh doanh; giam sat tinh hinh thuc hien Nghi quyet Ddi

hOi dong CO &mg (DHDCD) thubrig nien: theo doi chat the tien (16 thuc hien cac

ke hodch da de ra trong Nghi quyet, bao gom ket qua kinh doanh, tinh hinh thuc

hien cac du an nu tu, va qua cac bao cao tinh hinh kinh doanh quy, 6 thang.

• Giam sat tinh hinh tai chinh: kiem tra tinh hqp 1Y, hop phap, tinh he th6ng, nhdt

quan va phu hgp cua cong tac ke toan; tham dinh bao cao tai chinh kiem toan nam

2017, ra soat, phdn tick cac thong tin va so tren cac bao cao tai chinh quy, 6

thang nam 2018; trao dOi vai kiem toan dOc ldp khi can thiet de kip thei nam bat

tinh hinh tai chinh COng ty cling nhu bien Ong cua cac khoan muc tren bao cao tai

chink

Trong 6 thang Ceau nam 2018, BKS khOng nhdn dugc yeu cdu hay khi6u ndi cua c6 dong

hoac nhOm co (long. 5

3. Sty phoi h9p host long gifra BKS dOi yeti host Ong cua HDQT, Ban Clam &ie. ditlt Birth NIA CAC can bO quail ly khac:

Cong tac trao de)i thong tin, phi hgp hoat ,dOng gitla BKS HDQT va Ban Giam dOc dugc thuc hien thuang xuyen theo Dieu le to chirc hog Ong Cong ty va quy dinh cua phap luat:

• BKS tham gia day du, dOng gop ST ,kien mot each kip thai tat cac van de dugc dua ra ban bac tai cac cuOc hop hoac lay ST kien bang van ban cua HDQT, cac y kien ctla BKS hau het dugc HDQT ghi nhan va can nhac truck khi quyet dinh cac van de.

• BKS chu dOng phoi hgp chat the v6i HDQT, Ban Giam dOc trong cong tac kiem tra, giam sat hog dOng san xuat kinh doanh cua Cong ty, thu6ng xuyen trao doi thong tin, tai lieu lien quan de that hien that hien day du , can trong cac quyen va nghia vu cua minh.

4. Hout dOng khac cita BKS: khong có.

IV. DAO TAO VE QUAN TRI CONG TY

Cac thanh vien HDQT, thanh vien BKS, Ban Giam dOc, can bO quail 13'T khac va Thu 14 cong ty da tham gia cac khOa ciao tao ye quan tri cong ty danh cho cac Cong ty dai chUng.

V. DANH SACH VE NGU'OI CO LIEN QUAN CUA CONG TY NlEM YET THEO QUY DINH TAI KHOAN 34 DIEU 6 LUAT CHUNG KHOAN VA GIAO INCH CUA NGU'OI CO LIEN QUAN CUA CONG TY VOI CHINH CONG TY:

1. Danh sach ve ngtreri co lien quan cua tong ty: Phu lac 1 dinh kem

2., Giao dich gifra cong ty ngtrei có lien quan cong ty; hoac gifra cong ty co long 16.n, ngt•eri not bo, ngtroi co lien quan cua ngur&i nOi

STT Ten t6 chirc/ca

nhan

me)i quan

he lien quan voi

cong ty

SO Giay NSH*, ngay cap, nod cap

NSH

Dia chi tru so chinh/ Dia chi lien he

ThOci diem giao dich vai

cong ty

se) Nghi , quyet/ Quyet

dinh dm DHDCD/ HDQT... thong qua

SO lugng, ty le nam

gilt co phieu sau khi giao

dich

Ghi ch6

1

Tong Cong

ty Cap nuac Sai Gen

Cong ty

me

So: 4106000102,

Ngay cap:

26/07/2005;

Nai cap:

Se( KHDT Tp.HCM

SO 1 Cling

Trupng Quoc te, phuOng 6, clOn

3, Tp.HCM

Nam 2018

01/2018/NQ- DHDCD

ngay 24/04/2018

5.825.270

(53,44%)

Hop &rig mua ban si

nuac sach 2018

3. Giao dich gifra ngtreri not bo cong ty niem yk, ngtrin co lien quan ngtred not cong ty con, cong ty do cong ty niem yet nam quyen kiem soat: KhOng có

6

4. Giao dich gifra cong ty vOi cac d6i Wong khac

4.1. Giao dich giira cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Kim soat, Giam doc dieu hanh da va ding la thanh vien sang lap hoac thanh vien HDQT, Giam doc dieu hanh trong th6i gian ba (03) nam trO. 14i day (tinh tai th6i diem lap bao cao): Khong co

4.2. Giao dich glib, cong ty v6i cong ty ma ngu6i c6 lien quan cua thanh vien HDQT, thanh vien Ban Ki.e'm soat, Giam d6c di'eu hanh la thanh vien HDQT, Giam d6c diL hanh: Khong CO

4.3. Cac giao dich khac cua cong ty (ne'u co) c6 the mang lai loi ich Vat chat hoac phi vat chat doi vai thanh vien HDQT, thanh vien Ban Kiem soat, Giam dOc dieu hanh: Khong co.

VI. GIA0 DICH CO PHIEU CiJA NGlUbI NOI BO VA NGIXOI LIEN QUAN CUA NGU'O/ 139

I. i)anh sach ngu6i nOi 13, 0 va ngu6i co lien quan cua nguai nOi b6: Phu luc 2 dinh kern

2. Giao dich cua ngu6i nOi 1)0 va ngu6i có lien quan d6i ved c6 phiL cua cong ty niem ye't.:,t-

KhOng c6

z-;; .., TICH 1-1-DQ"1::-__ ..,:.,...•-_,,..----------<, d, -,,,

,

.* c4;73- , e-, k, T I F-ff t

s yen Doan X5

7

Tp. NJ Chi Minh, ngay thong 07 'Om 2018

DANH SACH NGUtii CO LIEN QUAN

TONG CONG TY CAP NCI& SAI GON TRACH NHIEM HUU HAN MOT THANH WEN

CONG TV CO PHAN CAP NUOC NHA BE

S6: 1 7 is j /CPCNNS-TCHC

LONG HOA XA- HO1 CHID NGHiA ViET NAM DOc lap - TLr do - Hanh Phtic

PV C U

Nginen Doan Xa

PHU LUC 1-CBTT

STT 119 va tin co ding Chirc vy (aji

vtii NAT) A So CMT/ DKKD Noi cap Dia chi

khan Thi kha LKCK

SL di pineu so

Wu

SL

Ty li see hum

(%)

`Choi gian the

x chuyen nhtryng

(1) (2) . (3) (5) (6) (7) (8) (9) (10) (I I) (12)

1 Nguyen Doan .xa Chu itch HDQT 4.300 0,04 14/11/2018

2 BM Thanh Giang TV 1-IDQT 0 0

3 Ly Thanh Tai TV HDQT

kiam Giam d6c 0 0

4 Nguyen Hutmg Lan TV HDQT 2.800 0,03 14/11/2018

5 Nguy8n Ngoc Thai Binh TV HDQT 0 0

6 Nguyen Anh Than TV HDQT 0 0

7 Nguyen Thanh Tung TV HDQT 0 0

8 Nguyen Thi Ngoc Linh Trthing Ban

kiam soot 0 0

9 Pham Thi Plmong Linh Kiem soot vial] 0 0

10 Nguy6n Thi Ngoc Oanh Kiem soot vien 0 0

11 VO Thi Cam TO Kiem coat yien 0 0

12 Nguyen Cong Thanh Kiem soot vial.] 0 0

13 Pham Chi Thien Pho Giant d6c,

Nguoi ducm UQ CBTT

1.200 0,01 14/11/20 [8

14 Dtrong Van Floa Pito Giam clOc 1.300 0,01 14/11/2018

15 VII Thi Thay Nga K6 toan truing 400 0,004 14/11/2018

16 TOng cOng ty Cap nuac Sal Gon Co (long km 5825270 53,4-1

17 Cong ty Co phdn Co Dien Lanh Co Clang lon 2.182.100 20,02 14!11/2018

18 Ngan hdng TMCP Dong A CO dung lOn 1.090.000 10% 14/11/2018

/ 8( TICH HDQT,_ Cow: \0

Co

1/1

PHU LUC 2-CBTT

TONG CONG TY CAP NUOC SAI GON TRACH NHIBM HUU HAN MOT THANH VIEN

CONG TY CO PHAN CAP NUVW NHA BE

S6: 7 j 8/CPCNNB -TCHC Tp. Hej Chi Minh, ngay „.1%(;-' than 07 nein) 2018

DANH SACH NGUtiI NOI BO VA NGIXOI CO LIEN QUAN DEN NGIAH NOI BO

STT HQ vit ten c6 Ong Clam vu (diji

veei NNB)

Quan he ved NNB/c6 (long Km (dcli voi

nguiri c6 lien quan)

SO CMT/DKKD NO), cap k hoan

NM cep Dia chi TAi

LACK

SL co ph et i6u s

him

TY le s him

(%)

Th6i gian han cht

x n chuye nhuvng

I Nguyen Do5n X5 Chu tich IIDQT

4.300 0,04 14/11/2018

1.1 Le Thi Be Tam WI 3.200 0,03

1.2 Nguyen Thi Hoang Anh Con 0 0

1.3 Nguyen Minh Chau Con 0

1.4 Tang COng ty Cap [mac Sai Gan Ng.t.rai dai dien phan

von 5.825.270 53,44

2 BM Thanh Giang TV HDQT 0 0

2.1 Tran Thi Phuong (Iran Thi Si)a

Me 0 0

2.2 Nguyen Thi Huy& Trang Vq 0 0

2.3 BM Nguyen Phaang Anh Con 0 0

2.4 Bin Nguyen Minh Anh Con 0 0

2.5 BUi Thanh Lam Anh mat 0 0

2.6 Bui Thanh Son Anh mat 0 0

2.7 13Ui Thi Thanh Trang Em mat 0 0

2.8 Tang tong ty Cap mak Sai Gan Pha TGD; Ngtrai dai

dien phan von 5.825.270 53,44

2.9 Cong ty Co phan Dew to va Kinh doanh ntrac sach sai Gan

Ch0 tich HDQT 0 0

3 14 Thanh Tai TV HDQT

kiem GiCm d6c TV 0

3.1 BM Nhat Lam Va. 0 0

3.2 Ly Min Nhi Con root 0 0

3.3 Ly Thanh Toan Con rust 0 0

3.4 Ly Thanh Qu5n Cha ruOt 0 0

3.5 Nguy& Thi Kim Thoa Me ruOt 0 0

3.6 4 Qu6c Thong Em ru6t 0 0

3.7 Le Hoang Ng5n Em dau 0 0

3.8 Ly Quoc Thanh Em ruOt 0 0

3.9 Tran Nhot NCI Em din 0 0

3.10 Ly Thi Minh Thu Em ruOt 0 0

3.11 Le Dinh Thanh Em 1-6' 0 0

3.12 Tong Cong ty C5p no(rc Sai Gon Nguad dai din

phan von 5.825.270 53,44

4 Nguyen Huang Lan TV HDQT 2.800 0,03 14/11/2018

4.1 NO Thi Hao Me 0 0

4.2 Nguyen An Ch6ng 0 0

CONG HOA XA HQI CHO NGHIA ViCT NAM DO lap - Tv do - Hkinh Phut

1/4

PHI) LVC 2-CBTT

STT 119 va ten co Tong A.

Cluic vu (dot vhf NNB)

Quan h? Will NNB/c6 Tong lan (dot

A. vhf

nguai 6 BM quan)

A So CIVIT/ DKKD

A Ngtly cap Ncti cap Dia chi

Tai khoan LKCK

SL co phieu sti'

beru

T' I so' ham

(%)

Thal gian han the chuyen nhtro'ng

4.3 Nguyen Minh Giang Con 0 0 4.4 Nguyen Minh Dan Con 0 0 4.5 Nguyen Thi Phucrng Mai Chi ruOt 0 0 4.6 Nguyen Thi Mai Huang Chi rut 0 0 4.7 Nguyen VAn Dire Anh ruOt 0 0 4.8 Nguyen Thuy Hien Chi ruOt 0 0

4.9 TAng Cong ty CAp nu& Sai Gon Truong Phong

KIIDT; Ngueri dai dien phan von

5.825.270 53,44

5 Nguyen Ngoc Thiii Binh TV HDQT 0 0 5.1 Nguyen Ngoc Hai Cha 0 0 5.2 Nguyen Thi Mai Thanh Me 0 0 5.3 Nguyen Thi Minh Hanh Vcr 0 0 5.4 Nguyen Nam Trung Con 0 0 5.5 Nguyen Nguyen Hanh Con 0 0 5.6 Nguyen Thanh Mai Con 0 0 5.7 Nguyen Ngoc Nhat Hanh Em runt 0 0

5.8 COng ty Co phan Co Dien Lanh TV. HDQT kiem Giam doc tai chinh 2.182.100 20,02 14/11/2018

5.9 COng ty CP B.O.O Nuac Thu Dire TV. HDQT 0 0 5.10 Cong ty CP DT&KD Nuoc Sach Sai Gon TV. HDQT 0 0

6 Nguyen Anh Tulln TV IIDQT 0 6.1 Nguyen Xuan Liii Cha 0 0 6.2 TrAn Thi TuAn Anh Me 0 0 6.3 Biii Thi Tram Vo 0 0 6.4 Nguyen Ngoc Sao Mai Con 0 0 6.5 Nguyen Anh Minh Con 0 0 6.6 Nguyen Thi Quynh Huang Em ruOt 0 0 6.7 Cong ty CA phan Co Dien Lanh CV Du an nuac 2.182.100 20,02 14/11/2018 6.8 COng ty co phAn B.O.O Thu Dire TV HDQT 0 0 7 Nguyen Thanh Tung TV IIDQT 0 0

7.1 Nguyen Ngoc Ch jet] Cha 0 0 7.2 Quach Thi ale Me 0 0 7.3 TrAn Thuy Tua Vo 0 0 7.4 Nguyen Thi Quynh Nhu Con 0 0 7.5 Nguyen Hoang Khang Con 0 0 7.6 Nguyen Thanh Chau Em ruOt 0 0 7.7 Nguyen Thi Be Sau Em ruOt 0 0 7.8 Nguyen Minh Nghi Em ruOt 0 0 7.9 Nguyen Minh Nhan Em ruOt 0 0

7.10 Ngan hang TMCP Dong A TV HDQT, TAng

Giam doe, Ngirdi dai dien phan von Op

1.090.000 10,00 14/11/2018

8 Nguyen Thi Ngoc Linh Klein soat vien 0 8.1 Nguyen Dire Hien Cha 0 0

2/4

P1-11) LUC 2-CBTT

STT 1-19 vii ten cii don Chtic vu (doi

voi NNB)

Quan he voi NNB/cO citing ken (cloi vol

nprof co lien quan) SO CMT/ DKKD Ngay c.4p Noi cAp Dia chi

TM khan LKCK

SL co. phieu so'

him

TS, se' hum

OM

Then gian hnn che

. chuyen nhienng

8.2 Nguyen Thi A Me 0 0

83 Le DUc Giang Ch6ng 0 0

8.4 Le Minh Ngoc Con 0 0

8.5 Le Minh Khue Con 0 0

8.6 Nguyen Thi Ngoc Mai Em inlet 0 0

8.7 Nguyen Hien Nhan Em met 0 0

9 Pham Thi Phirung Linh Klein sent vien 0 0

9.1 Pham Tan Cueng Cha 0 0

9.2 Nguyen Thi Lan Mg 0 0

9.3 Tran Nggc Phuang Vy Con 0 0

9.4 Trail Ngoc Phtrang Anh Con 0 0

9.5 Tran Ngoc Quynh Anh Con 0 0

9.6 Pham Hoang San Em runt 0 0

9.7 Nguyen Thi Ai Lien Em dau 0 0

9.8 Ngan hang TMCP Deng A Pho Truing pheng

Ke toan 1.090.000 10,00 14/11/2018

9.9 Cling ty CP cap ntrac Phu Hea Tan Kiem soat vien 0 0

9.10 C6ng ty CP cap rarac Ban Thanh Kiem soar vien 0 0

10 Nguyen Till Ngoc Oanh Kiem sent vien 0 0

10.1 Phan Thi Hei Me 0 0

10.2 Cong ty CP Ca Dien Lanh (R.E.E) Kiem Wan vien nei be 2.182.100 20,02 14/11/2018

10.3 COng ty CP Dich vu & Ks7 thuAt Ca Dien Lanh Kiem soat vien 0 0,00

10.4 Cong ty CP B.0.0 Nuac Thu Dix Kiem seat vien 0 0

10.5 COng ty CP Dau to & Kinh doanh Ntrac sach Sai Gen

Kiem soat vien 0 0

10.6 COng ty CP Dau to Nu& sach S6ng Da Kiem soar vien 0 0

11 VO Thi dm TO Kiem sent vien 0 0

11.1 Nguyen Thi 1-16n2 Van Mp 0 0

11.2 Pham Chi Hieu Chenn 0 0

11.3 Pham Queic Dat Con 0 0

11.4 Pham TO Uyen Con 0

11.5 VO Thi Cam Thity Em runt 0 0

11.6 Vo Nhat Tien Em met 0 0

11.7 Tong Cong ty Cap nu& Sai Gen Chu en vien Phong

Ke toan tai chink 5.825.270 53,44

12 Nguyen COng Thanh Kiem sent vien 0 0

12.1 Doan Thi Mirec Mp 0 0

12.2 Tran Thi The Vo 0 0

12.3 Nguyen Nhat Vy Con 0 0

12.4 Nguygn Nhat Dang Con 0 0

12.5 Nguyen Van Phuac Em inlet 0 0

12.6 Nguyen Thanh Nhan Em ruOt 0

3/4

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clang Iorn (doi ved ngirai ce lien p an)

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12.7 Nguyen Thanh Ha Em ruOt 0 0 12.8 Nguyen Thanh Phucrng Em ruOt 0 0 12.9 Nguyen Thanh Hera Em ruOt 0 0

12.10 Tong Con g ty Cap nu& Sal Gen PhO throng Phong Ke

toan tai chinh 5.825.270 53,44

12.11 COng ty co phan Co khi COng trinh Cap nutrc Kiam soot vin 0 0

13 Pham Chi Thien Pilo ciam dew,

Ngtreti chive UQ CBTT

1.200 0,01 14/11/2018

13.1 Pham Thi Oanh Me 0 0 13.2 TV Thi Quynh Anh Vcr 0 0 13.3 Pham Thi Phuang Qujrnh Con 0 0 13.4 Pham Minh Nhat Con 0 0 13.5 Pham Thi Huyen Vi Chi ruOt 0 0 13.6 Pham Thi Anh Thu Chi ruOt 0 0 13.7 Pham Quec Anh Em ruOt 0 0 13.8 Pham Queic Cueing Em ruOt 0 0 14 Diro'ng VAn Boa Ph6 Giim illic 1.300 0,01 14/11/2018

14.1 Nguyen Thi Re Me 0 0 14.2 Tran Thu), Nguyen Dan Va 0 0 14.3 Duang Thby Trang Con 0 0 14.4 Duang Thanh Binh Em ruOt 0 0 14.5 Duang Van Long Em ruOt 0 0 15 Vfi Thi Thhy Nga Ke Man

trireMg 400 0,004 14/11/2018

15.1 va Thong Cha 0 0 15.2 Linh Ngoc Nhuane ChOng 0 0 15.3 Linh Ngoc Thity Ngan Con 0 0 15.4 Linh Ngoc Khoi Nguyen Con 0 0 15.5 VO Thi Kim Thoa Chi ruOt 0 0 15.6 va Thi Tv Nhien Em ruOt 0 0 15.7 VC Thi Khanh Ly Em ruOt 0 0

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