TONG CONG TY CO plIANTIllET Bl DJtN yU:T NAM

S6: 4-{ 12018/GELEX-BC

CONG HoA xA HOI cIIiJ NGIIiA VIET NAM... .DQc I~p - TV do - Hanh phuc

tts N9i~ngay lr; thdng 07 nam 2018

BAo cAo TiNH HiNH QUAN TRJ CONG TY NIEM YET6 thang dliu Dam 2018

Kinh giri: - Uy ban Chung khoan Nha mroc- Sa Giao dich Chung khoan TP H6 Chi Minh

- Ten cong ty niem y8t: TONG CONG TV CO pHAN THIET Bl Dl¢N VI:¢T NAM (GELEX)

- Dia chi tru sa ehinh: S6 52 Le DC;1iHanh, phuong Le DC;1iHanh, quan Hai Ba Tnrng, thanh ph6HaNQi

- Dien thoai: 024 39726245/6

- V6n di~u l~: 3.388.000.000.000 d6ng

- Ma clurng khoan: GEXI.Hoat dQng ciia D~i hQi dang c8 dong

Fax: 024 39726282 Email: geJex@gelex.vn

DC;1ihQi d6ng c6 dong thirong nien nam 2018 cua GELEX duoc t6 chirc vao ngay 27 thang 04 narn2018 da thong qua Nghi quyet sau:

STT sA Ngh] quy~tlQuy~t dinh Ngay NQidung

1 08/GELEXlNQ-DHDCD 27/04/2018 Thong qua 12 nQidung thuoc th~mquyen cua DC;1ih(>id6ng c6 dong

II. HQi dang quan tr] (Bao cao 6 thang):

1. Thong tin v~ thanh vien HQi d6ng quan tri (HDQT):

STT Thanh vien Chti'cvl} Ngay bit sA bu8i Ty I~ Ly do khong>HDQT dAu/khong hQp tham d., tham dVhQP

con la thimh HDQT hQpvien HDQT tham dl}'

1 Dng Nguy~n Thanh 111112010 3/3 100%.~HoaCuong> Vien

HDQT

2 >Dng ~guy€n I Chu tich 16/7/2016 3/3 100%Van Tuan HDQT

1

kiern T6ngGiam d6c

3 Ong Nguy~n Thanh 1111/2010 3/3 100%

Trong Ti~u vienOOQT

4 Ong Vo Anh Thanh 03/2016 313 100%vienLinh OOQT

5 Ba Nguy~n Thi Thanh 11/2010 3/3 100%vienBich Ngoc OOQT

6 Ba D5 Thi Thanh 0412018 M6i bf> nhiem." ngayPhuong Lan vien

lIDQT 27/0412018

2. HOl;1tdQnggiam sat cua lIDQT d6i voi Ban T6ng Giam d6c:

HQidang quan tri dff thirc hi~n giam sat Ban T6ng giam d6c va cac can bQquan ly trongviec: t6 chirc thirc hien Nghi' quy~t Dai hQi dang c6 dong, viec trien khai cac Nghi quyet, Quyetdinh cua HQidang quan tri, cong tac di~u hanh hoat dQng san xu~t kinh doanh cua T6ng cong ty,dam bao phu hop voi cac quy dinh cua phap lu~t, tuan thu Di~u l~ T6 chirc va hoat dQngcua T6ngcong ty nhirng khong lam anh htr6ng d6n tinh chu dQng,sang tl;10cua Ban T6ng Giam d6c.

3. HOl;1tdQngcua cac tiSu ban thuQc HQid6ng quan tri:HQidang quan tri T6ng Cong ty khong l~p cac Ti€u ban trl!c thuQc4. Cae Nghi quyetlQuyet dinh cua H9i dong quan tri:

STT S6 Nghj quy~tl Quy~t djnh Ngay NQidung

1 01l2018/GELEXlNQ-HDQT 03/0112018 PM duy~t mQt s6 bao cao va tatrinh

2 01l2018/GELEXlQD-HDQT 03/0112018 V~ vi~c thay d6i chuc danh Chutich HDQT

3 02/2018/GELEXlQD-HDQT 03/0112018 Thong qua chu truang ca du cackhoan dftu ttr ra ben ngoai

4 03/2018/GELEXlQD-HDQT 03/0112018 V~ vi~c cong tae mua ban t~ptrung v~t ttl nguyen li~u chinhph\lc V\lhOl;1tdQngsan xu~t kinhdoanh

5 0412018/GELEXlQD-HDQT 03/01/2018 v~vi~c phe duy~t Sua d6i sa dbt6 chuc T6ng cong ty

2

6 05/2018/GELEXlQD-HDQT 04/0112018 VS viec phan cong nhiem VI)

thanh vien HDQT

7 06/2018/GELEXlQD-HDQT , 04/0112018 VS viec quy dinh mire hrong chothanh vien HDQT chuyen trach

8 02/20 18/GELEXlNQ-HDQT

9 03/2018/GELEXlNQ-HDQT

10 04/2018/GELEXlNQ-HDQT

08/0112018 V@ viec di@u chinh gia thamchiSu cb phieu GEX tai Sa giaodich chirng khoan TPHCM trongngay giao djch dAutien

08/0112018 V@ viec di@u chinh gia thamchieu cb phieu GEX tai So' giaodjch chirng khoan TPHCM trongngay giao dich dAutien

08/03/2018 Bb nhiem Ngiroi phu trach quantri cong ty

08/03/2018 Phe duyet mQt s6 to trinh

08/03/2018

08/03/2018

08/03/2018

08/03/2018

V@k~ hoach san xuat kinh doanhnam 2018

V8 viec phuong an ban cb phAntai C6ng ty cb phAn K.I.P Vi~tNam

,jG,0

'",'_

I 11 05.l/2018/GELEXlNQ-HDQT

12 07/2018/GELEXlQD-HDQT

13 08/2018/GELEX/QD-HDQT

14 09/2018/GELEXlQD-HDQT

15 1012018/GELEXlQD-HDQT

V8 phuong an tra c6 nrc nam2017 va phat hanh c6 phieu dStang vbn cb phin ill nguon vbnchu sa hiru

'­.

VB vi~c Phat hanh Trai phieudoanh nghiep nam 2018

16 1112018/GELEXlQD-HDQT

17 05/2018/GELEXlNQ-HDQT

08/03/2018

16/03/2018

30103/2018

11/0412018

V8 viec bb nhiern Giam dbc di@uMnh Tbng cong ty CP Thi~t bidi~n VN

Phe duy~t k~ho~ch tb chuc D~ih{>id6ng c6 dong thuang nienGELEX nam 2018

Chftp thu~n giao dich cua Cong tyTNHH MTV trl!c thu{>cGELEX

PM duy~t m{>ts6 bao cao va totrinh

18 12/20 18/GELEXlQD-HDQT

19 06/2018/GELEXlNQ-HDQT

20 07/20 18/GELEXlNQ-HDQT

21 09/20 18/GELEXlNQ-HDQT

2010412018

14/05/20183

Phe duy~t m{>ts6 bao cao va tatrinh

Thong qua phuong an thl!c hi~n

I

chirng quyen phat hanh thea NQella EHIDCD belt thuong nam2016

22 10/2018/0ELEXJNQ-HDQT 23/05/2018 Tri8n khai phirong an tai celutruetheo Nghi quy~t cua DHDCDthirong nien nam 2018

23 1112018/0ELEXJNQ-HDQT 31105/2018 PM duyet mQt s6 to trinh24 12/2018/0ELEXJNQ-HDQT 13106/2018 VS viec th8 chelp/c§m e6 cac e6

phAnCAV, THI va HEM eho cacTrai chu

25 13/201810ELEXJNQ-HDQT 21106/2018 v~ viec Tang v6n diSu l~ ellaC6ng ty TNHH MTV Nanghrong OELEX

26 14/20 18/0ELEXJN Q-HDQT 28/06/2018 V€ viec K~t qua phat hanh c6phieu d8 thirc hien chirng quyenIAn1

27 14.1I201810ELEXJNQ-HDQT 29/06/2018 V€ viec hra chon don vi ki8mtoan eho nam tai chinh 2018

III. Ban. ki~m soat (Bao cao 6 thang):

1. Thong tin v€ thanh vien Ban Ki8m scat (BKS):

STT Thanh Chirc vt} Ngay b~t Sa buf;i hQp Ty I~ tham Ly do khongvien BKS dftu/khong BKS tham d., hop tham d., hQp

con la thanh d"vien BKS

1 Ba te Thi Truong B~t dAu 02/02 100%H6ng Linh BKS 27/04/2018

2 Ba Pham Thanh B~t dAu 03/03 100%ThjMyHa vien 25/4/2017,

BKS

3 Ba Ph~ Thanh B~t dAn 03/03 100%Thi Minh vien 25/4/2017Cue BKS

4 Ba Truong B~t dAn 01101 100%Nguy@n BKS 15/9/2016Thi Thanh Mi8n nhiem IY8n 27/04/2018 II

f-,./

4

2. Hoat dQng gram sat CUaBKS d6i voi HDQT, Ban T6ng Giam d6c va c6 dong:

6 thang d~u narn 2018, thirc hien quyen va nhiem VI)theo quy dinh tai Lu?t Doanh nghiep, Di~u1~t6 clurc va hoat oQng cua T6ng Cong ty, Ban ki~rp soat da t6 chirc hQPdinh ky hang quy duoicac hinh thirc t~p trung cilng nhir qua di~n thoai, email d~ ti~n hanh kiem tra, giarn sat viec quanly, di~u hanh toan bQhoat dQng cua T6ng Cong ty. CI)th~:

- Ki€m tra tinh hQ'Ply, hQ'Pphap trong quan Iy va di~u hanh T6ng Cong ty;

- Ki~m tra trinh tu, thu we, th~m quyen ban hanh cac Nghi quyet, Quyet dinh oua HQi d6ng quantri, Ban Tang giam d6c phu hQ'Pvoiquy dinh cua Phap lu~t va Di~u l~T6ng Cong ty;

- Th~m dinh Hnh d~y du, hQ'Pphap va trung thl!c cua Bao eao tai chinh hang quy va Bao cao taichinh 6 thangdAu nam 2018;

6 thang d~u nam 2018, Ban ki~m soat khong nh~n dUQ"cki~n nght hay khi~u n~i nao eua c6 dongv~ tinh hinh ho~t dQngeua T6ng Cong ty.

3. Sv ph6i hQ'Pho~t dQng giua BKS d6i vai ho~t dQngcua HDQT, Ban T6ng Giam d6e va cac eanbQquan ly khac:

Ban ki8m soat dffph6i hQ'PcMt eM vai H9i d6ng qUlintri, Ban T6ng Giam d6c va cae don viphong ban chuc nang trong ho?t dQngki~m tra, giam sat nhung vfin duy tri Sl!dQc l?p cua minhtrong vi~e thvc hi~n chuc trach, nhi~m V\l cua Ban. Ban Ki~m soat dUQ"ccung cftpd~y du cae thongtin va Utili~u lien quan d~n ho~t dQng cua T6ng Cong ty.

4. Ho~t dQngkhae cua BKS (n~u eo):

- Cae thanh vien Ban ki~m soat da hQpva th6ng nh~t b~u TruOng ban Kifun soat

- Cae thanh vien Ban ki~m soat da hQPva th6ng nhfit thong qua Quy eh€ T6 ehuc va ho~t dQngcua Ban ki~m soat

IV. Dao t~o v~ qUaD trj CODg ty:

Cac kh6a dao t~o v~ qwin trj cong ty rna cac thauh vien HDQT, tMnh vien BKS, Giam d6c (T6ngGiam d6c) di~u hanh, cae can bQqmln ly khae va Thu ky eong ty da tham gia theo quy dinh v~quan tei cong ty:

each thauh vien HQi d6ng quan tri, Thanh vien Ban ki~m soat, T6ng giam d6e, cae can bQquan IykMc 'va Thu kY cong ty da tham gia cac khoa hQc, cac bu6i t~p hu~ theo quy dinh v~ qmin tticong ty. Ngoai ra, HQi d6ng quan tri con sApx~p va cfr d~i di~n tham dv cac khoa d~o t~o, t?Phu~ do Uy ban ChUng khoan Nha nuac, S6' giao dich ChUng khoan t6 chuc nh~m nang. cao tinhtuan thu eua Cong ty d6i vai cac quy dinh do Nha nuac ban hanh.

iii

5

V. Danh sachv~ngufri co lien quan ciia congty niem y~t theo quy djnh t~i khoan 34DiSu 6Lu~t Chung khoan va giao djch ciia ngllOico lien quan ciia cong ty vOi chinh Cong ty . '

1 D h ich ::. ,. 'r~an sac ve nguoi eo len quan eua eong tyTai

khoan S,( G"oI: NSH* ,,( .,( ThOi di~mTen tA giao Chtrc V\l tai

o lay , ngay cap, nm capBja chi tr\l sO- ThOi di~m khfmg con

djch b~t dAu laSTT chuc/ca cong ty chinh/ Bja chi lien la ngllOi Ly do

nhan chtmg (n~u co) h~ngllOi co co lien

khoan sA GiiyNSH Ngayc§p N' ,(lien quan quan

(n~u 01 capco)

Nguy6n Chu tich1 Van Tu§n HDQTkiem 1617/2016

TGf>Nguyen Thanh vien2 Hoa HDQT

1/1112010Cuong

3 Nguyen Thanh vien 111112010Tn;mgTi~u HDQT

4 VoAnh Thanh vien 03/2016Linh HDQTNguyen Thanh vien5 Thi Bich HDQT 1112010NgocD6 Thi Thanh vien6 Phuong HDQT 04/2018LanNguy~n Truong ban

Xin7 Thj Thanh kiem soat 1112010 04/2018 ill

Y~n nhiem

6

Ph~mThi Thanh vien 25/4/20178 MyHa BKS

Pham Thi Thanh vien 25/4/20179 Minh Cue BKS

10 U~Thi Truong 27/04/2018Hong Linh BKS

Pham K~ toan 111201111 Tu~n Anh tnrong

Cong ty). ,

Co phan12 Day Cap C6ngty can

Di~n Vi~tNamC6ngty

13 C6 phan C6ngty canThi~t bidien

C6ngtyTNHH

14 Thi~t bi C6ngty candi~nGELEXC6ng tyC6 ph§n

C6ngty can15 CbS taoDi~n co HaN(>i

7

\\ ....\. ..' -_ ~ • i_......i6

Cong tyTNHH

16 MQt thanh Cong ty convien NanghrongGELEXCong ty

17 C6 phan Cong ty conKho v~nmien Nam

I

Cong tyTNHH

C6ng ty conI

18 MTV

-

GelexLandC6ngty

19 C6 ph~n Cong ty conK.I.P Vi~tNamCong tyc6phk

I

20 Ch~ tao Cong ty conmay di~nI

I

Vi~tNam -Hun_g_ari-C6ngtyTNHH Cong ty con

-

21 GelexCampuchia

8

\.\ ~-..i \.. ..:.;.... _('rho

2. Giao dich gifra cong ty voi ngiroi co lien quan cua cong ty; hoac gitra cong ty voi c6 dong Ion, ngiroi nQi bQ, ngiroi co lien quan cua ngiroin6ib6

STT

2

Cong ty C6phfrn Ch8 t~oDi~n ccyHiNQi (HEM)

Maiquanb~ lien

quan vericong ty

S~G·~o layNSH*, ngay

~ • 1.cap, nm cap

Bja chi tru sO'chinhlDia chi lien h~

Thiri c1i~mgiao djch vcYi

cong ty

sa Nghi quy1tlQuy~t djnh ciia

DHDCDIHDQT ... thong

(1. ,qua neu co,

neu ro ngayban hanh)

sa hrong,tY l~ nAm

._ Agnr coh·~p leu saukhi giaodjch

Ghi chu

Ten t8chirc/canhan

Cong ty C6phdn Daycap dienVi~tNam(CADIVI)

Cong ty con- T6 chircCO lien quantoi Chu tichHDQT kiernT6ng Giamd6c

0300381564,cAp ngay

19/06/2017,noi cAp SaKH&f)TTP

H6Chi.Minh

70-72 Nam Ky KhajNghia, Phuong NguyenThai Binh, Quan 1,TP.H6 Chi Minh

Nam 201808/GELEXlNQ­DOOCD ngay27/04/2018

CADIVlmuahang hoa cua

GELEX

Cong ty cephdn thi~t bi

di~n(THIBIDI)

Cong ty con- T6 chircco lien quantai Thanhvien HDQT

3600253826,, I.ngay cap

19/1212016,noi cAp SaKH&DTTinh D6ng

Nai

KCN Bien Hoa 1, DUCYngs6 9, phirong An Binh,

thanh ph6 Bien Hoa, tlnhD6ngNai.

Nam 201808/GELEXlNQ­DOOCDngay27/04/2018

THIBIDI muahang hoa cua

GELEX

Cong ty conC6ng ty _ T6 chuc

1NHHThi~t

3 bi di~nGELEX(GELEX

ELECTRIC)

co lien quantai Chu tichHDQTvaThanh vienOOQT

0107547109,ngay cap

01109/2016,nCYi dp SaKH&f>TTP

HaNQi

T&ng5, toa nha GELEX,s6 52 Ph6 Le D~i Hanh,phuCYngLe D1;\iHanh,qu~n Hai Ba Trung, TP

HaNQi

Nam 201808/GELEXlNQ­DOOCD ngay27/0412018

GELEXELECTRICmua va banhang hoa dichV\l vai GELEX

4

C6ng ty con- T6 chucco lien quantaiThanhvien HDQT

0100100456,, /..ngay cap

01106/2017,nCYi cAp SaKH&DTTP

HaNQi

Km12 DUCYng C&uDi~n -PhuCYng Phuc Dian - Q.B~c Tu Liem - Ha NQi

Nam201808/GELEXlNQ­DHDCD ngay27/04/2018

GELEXcungdp hang hoa vadjch V\l cho

HEM

9

5

Cong ty c6phftn Khov~n mienNam

(SOTRANS)

Cong ty con- T6 chircco lien quantel K~ toantnrong

Cong ty con- T6 chircco lien quant6'i Chu tichHDQT vaThanh vienHDQT

Cong ty con- T6 chirccolien quantoiChu tichOOQT

0100101925,, J.ngay cap

21/07/2015,noi dp SaKH&DTTP

HaNQi

0107652657,, J.ngay cap

15/0512017,noi dp SaKH&DTTP

HaNQi

0300645369,ngaydp

131l212016~noi dp SaKH&DTTP

H6 ChiMirth

T6 24 thi tr~n Dong Anh- Huyen DongAnh - Ha

NQi

Tililg 17, se 52 ph6 LeD~i Hanh, P. te D~i

Hanh, Q. Hai Ba Tnrng,HaNQi

IB Hoang Dieu, Quan 4,TP. HCM, Vi~tNam

Nam 2018

Nam 2018

Nam 2018

08/GELEXlNQ­DOOCD ngay27/04/2018

GELEXcungcAphang hoacho VIHEM

GELEXcungcApdich vu vacho vay v6nNang hrongGELEX

SOTRANScung cApdiehvu cho GELEX

Cong ty cophftn Ch~ taomay dienViet NamHungari(VIHEM)

6

Cong tyTNHHMQtthanh vienNang hrongGELEX

7

Cong ty conCong ty - T6 chirc

TNHH MTV co lien quanGelex Land tai Thanh

vienHDQT

0107919237,ngay c~p

12/07/2017,ncricApSaKH&DTTP

HaNQi

se 52 ph6 r.e D~i Hanh,phirong r.e D~i Hanh,qu~n Hai Ba Trung,

thanh ph6 Ha NQi, Vi~t I

Nam

Nam 2018

08/GELEXlNQ­DHDCD ngay27/04/2018

211GELEXlNQ­DHCf) ngay25/0412017

211GELEXlNQ­DHCD ngay25/04/2017

GEtEXLANDcung dp dichY\l cho GELEX

6

3. Giao dich giiia nguai nQibQeong ty niem y~t, nguai co lien quan eua nguai n9i bQvai cong ty con, eong ty do cong ty niem y~t n~m quy8nkiSm soat: khong co

4. Giao dieh giua cong ty vai cae d6i tuqng khac4.1. Giao dIch giua cong ty vai cong ty rna thanh vien HDQT, thflnh vien Ban "Ki~msoat, Giam d6c (T6ng Giam d6c) ~iSu hanh dll va dang lathanh vien sang l~p ho~c thanh vien HDQT, Giam d6c (T6ng Giam d6c) diSu hanh trong thai gian ba (03) nam tra l~i day (tinh t~i thai dieml~p bao cao).

10

STT N(H DUNGITEN DON VI SOTIEN

I Ban haug va cung cAp djch V\I

1 Cong ty C6 phAnDay cap di~n Vi~t Nam965.040.173.461

2 Cong ty C6 phan Thi~t b] di~n359.549.558.481

3 Cong tv TNHH Thi~t bi di~n GELEX22.142.365.992

4 Cong ty C6 phAnCh~ tao Di~n co Ha NQi9.176.589.830

5 Cong ty TNHH MQt thanh vien Nang hrong GELEX69.115.820

6 Cong ty C6 phan Ch~ tao May di~n Vi~t Nam .Hungari3.361.726.704

7 Cong ty Day Dang Viet Nam CFT497.672.686

II Mua hanl! hoa, dich vu

1 Cong ty TNHH 1'hi~t bi dien GELEX10.705.564.000

2 Cong ty C6 phAnKho v~n mien Nam515.900.000

3 Cong ty TNHH MTV Gelex Land600.000.000

4 Cong ty Day Dang Vi~t Nam CFT

III

639.978.078.816

Cho vav

I Cong ty TNHH MQt thanh vien Nang lUQ11gGELEX748.000.000.000

(Ghi chu: Gid tri iao dich tre ~. g en chua bao gom VAl)

11

4.2. Giao dich gitta cong ty voi cong ty rna ngiroi co lien quan cua thanh vien HDQT, thanh vien Ban Ki~m soat, Giam d5c (Tfmg Giam d5c)di~u hanh la thanh vien HDQT, Giam d5c (Temg Giarn d&c) di~u hanh:

Trong 6 thangnam 2018, T6ng cong ty c6 phfuI Thi~t bi di~n Vi~t Narn (GELEX) co mot s5 giao dich voi Cong ty c6 phan Chung khoan IB(IBSC) nhu sau:- GELEX cung dp dich vu cho thue van phong cho IBSC;

- GELEX va IBSC ky k~t cac hop d6ng: tu v~n phat hanh trai phieu, dai ly phat hanh trai phieu, d~i ly dang kY hru ky trai phieu.

4.3. Cac giao dich khac cua cong ty (n~u co) co thS mang lai lqi ich V?t ch~t hoac phi V?t chfrt d5i voi thanh vien HDQT, thanh vien Ban KiSmsoat, Giam d5e (T6ng Giam d5e) di~u hanh: khong co

VI. Giao dich c6 phi~u cfta ngU'OinQi bQva nglfOi lien quan clla nguOi nQi bQ

1. Danh saeh ngmJi nQibl}va nguai co lien quan cua nguaj nQibl}

II STT HQteo Tii khoan Chuc V\l t~i coog SACMNDIHA h·A ,A . A Dja chi lien h~ sa c6 phi~u Tyl~ Ghio .. Qc leu, ogay cap, 001capgiao djch ty (n~u co)

SaCMNDI Ngay cftp. A SO' huu cuBi SO' huu chu

chung Noi cap Icy cokhoao HQ chi~u phi~u(n~u co) A.IcyCUOl

1 NguySn Van Chu tjch HDQT ° 0,00%Tu§n kiem T6ng Giam

d5c

1.1 Dao Thj La 0 0,00%

1.2 Duang Thj 0 0,00%H6ngH~h

1.3 NguySn Linh ° 0,00%Nga

1.4 NguySn Minh ° 0,00%Anh

1.5 NguySn Minh 0 0,00%KhOi

1.6 NguySn Hai ° 0,00%12

Minh

1.7 Vii Thi L~ 0 0,00%

1..8 Nguy~n Thi 0 0,00%Tam

1.9 i.s Dinh 0 0,00%Thirong

1.10 Nguy~~ Thi 0 0,00%Tuyet

1.11 D~ngDuyHai 0 0,00%

J,.12 C6ngty CP H? 0 0,00%tAngFecon

1.13 C6ng ty CP 0 0,00%Kho v~nMi€n

Nam I

1.14 C6ngty c6 0 0,00%phAnDay capdi~n Vi~tNam

1.15 C6ngty 0 0,00%TNHH Thi€t bi I

Idi~n GELEX

1.16 C6ng ty 0 0,00%TNHHMTVnang hrongGELEX

1.17 Cong ty Lien 0 0,00%doanh S.A.S-CTAMAD

1.18 T6ng c6ng ty 0 0,00%

13

c6 ph:1n DuongI,

l.songMien

Nam'I

2 NguyenHoa Thanhvien 0 0,00%Cirong HDQT

2.1 Nguyen Bach 0 0,00%Tuyet

I

2.2 Nguyen Bich 86.250 0,025%Ha

2.3 Nguyen Lien 0 I 0,00%Hirong

, 2.4 Nguyen Drrc I, 0 0,00%I,

Phuong ,

I

2.5 Nguy€n Gia 0 0,00%Chinh II,

I,

2.6 Nguy€n Thi 80.500 0,024%Xuan 1i'hanh

2.7 Cong ty Lien 0 0,00%doanh S.A.S- I

CTAMAD

2,8 C~ng ty c6 0 0,00%phan khi cu

di~n 1

3 Nguyen Trong Thanh vien 53.475 0,016%Ti~u HDQT

3.1 TrftnKim 0 0,00%CMu I'

3.2 Nguysn Trong 0 0,00%

14

SU

3.3 Nguy~n Trong 0 0,00%Dung

NguyenTrongI I

3.4 0 0,00%Oanh

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15

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16

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23