(Thea Phyen hie s6 05 -Thong tu s6 1552015TT-BTC ngay 06 102015 eua BTC)

TONG CONG TY CONG HOA xA HOI cHiJ NGHiA vrcentT NAM CO PHAN xAY LAp DAu KHi VrET NAM DQc l~p - T do - H~mh phuc

CONG TY co PHAN xAY LAP DtrONG 6NG BE COOA DAu KHi

S6 ()j 1BC-HDQT TP Vung Tau ngayjthcmg 01 nam 2018

BAo cAo TINH HINH QuAN TRJ CONG TY NIEM Y~T ( Ca nam 2017)

Kinh gui - Uy ban Chung khocln Nha nuampc - Sa Giao dich Chung khoan

- Ten Cong ty niem y~t Cong ty C6 ph~n Xay l~p DuOng 6ng Beuro chua D~u khi

- Dia chi trll sa chfnh 35 G DuOng 304 P9 Thanh ph6 Vung Tau

- Di~n tho~ti (064) 3 835 888 Email infopvc-ptvn Fax (064) 3 835 884

- V6n di~u l~ 200 ty d6ng - Ma chung khoan PXT

1 Ho~t dQng ella f)~i hQi dc3ng eB dong

Thong tin v~ cac cUQc hQP va Nghi quy~tQuy~t dinh cua D~i hQi d6ng c6 dong (bao g6m ca cac Nghi quy~t cua Dti hQi d6ng c6 dong duqc thong qua duampi hinh thuc Ifry y ki~n b~ng van ban)

So Nghi Quyetl NQidungSTT Ngay

I Quy~t dinh

Nghi quy~t Dcti h9i d6ng e6 dong thuOng ruen nam 2017 thong qua

+ Bao eao ho~t dQng eua HBQT Ban giam d6e 1 va Ban kiSm soat nam 2016 va k~ hocteh nam

1 01INQ-DHDCD 2742Q17 2017

+ Thay d6i va biu be sung TV HDQTI TVBKS

+ Va cae nQi dung kae t~uQe thfun quyen eua quy~t dinh eua Di hQi dong co dong

II HQi dc3ng quan tr (Bao cao ca nam 2017)

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

1

STT Thanh vien HDQT Chtfcvl ~gay bat So buoi Ty l~ Ly do daukhong hQp tham dl khong con lit TV HDQT hQp tham dl

HDQT tham dU Chli tich Vl1ng 1

1 Ong Tnln Quang Ngoc HDQT 1415 93 bu6i do b~n eong tic----- ~ __- __ _------___--_ _-__-__- -__--_____- _- _--- __ _-- - ----------------_ -___---_ _-_shyVang2

-

TV HDQT2 Ong Vii Chi Cucmg 1315 86 bu6i do b~n

-GD _ __--_i__ e6ngE~f-------------------- ------- - - ------1--shy

Thai him Th6i lam Ong Nguy~n Anh Nguyen la TV HDQT TVHDQT3 1015 66Twin TV HDQT k6tir kStir

2742017 27142017---- -bull - bullbull--r-------_---___---_ ------ __ _-_- ---__--Ong Nguyen Minh

4 TV HDQT 1515 100 J~gQpound___ _______ _ __________ ___---_ _ _-___shy--_- ----__-_- --------- __--------__- - --------- shy

Lam TV Lam TV HDQTkS HDQTkS

5 Ong Ph~m Qu6c Trung TV HDQT 615 40ttl tir 2742017 271412017_ _ _ no---_-__----____--------- -- ---- - __--__----- ------ --

yang 1 6 6ng Phltlm Van Uin TV HDQT 1415 93 bu6i do b~n

e6ng Hie

2Ho~t dQng giam sat cua HDQT d6i v6i Ban Giam d6c

- Hang ky Chu tich HDQT chu tri cac cUQc hop HDQT rna rQng Ban giam d6c d6 ki~m di~m tinh hinh thfc hl~n Nghi quy~t cua HDQT va d~ ra phuang hu6ng nhi~m Vl) cho Quy sau chfnh xac kip thai

- HDQT da tham gia vao cac cUQc hop lien tich Dang uy- HDQT - B~m Giam d6c d~ d~ ra cac chli tru~g ghii phap va cac quy~t dinh trong d~u tu phuang hu6ng va ke ho~ch phat trien trung va dai h~n ve cong tac teii cO diu ki~n toan bQ may t6 chuc cong tac can bQ cong tac d6i m6i doanh nghi~p thea dung quy ch~ ph6i hqp cua Cong ty d6 til d6 Ban giam d6c tri~n khai thfc hi~n

_ HDQT thea d5i va nim bit qua trinh di~u hanh kinh doanh thong qua cac bao cao van bltm cua Ban giam d6c gui bao cao HDQT D6ng thai thUOng xuyen tham gia vao cac cUQc hop giao ban Iho~c hop b~t thuang cling v6i Ban giam d6c cac Tru6ng phong ban chuc nang va Dan vi trfC thuQc Cong ty d6 nghe bao cao va nim b~t tinh hinh ho~t dQng SXKD cua Cong ty d~ c6 huang chi d~o kip thai ho~c giai quy~t cac v~n d~ phat sinh ngay t~i cUQc hOp

- HDQT thuang xuyen ph6i hgp v6i Ban ki6m soat t6 chuc hOltlt dQng ki6m tra giam sat d6i v6i ho~t dQngmiddot kinh doanh va cong tac quan 1y cua Cong ty t~i cac cong truOng trong di6m

_ HDQT da chi d~o giam sat thea d6i va hegt trQ Ban giam d6c trong vi~c thfc thi cac Nghi quy~t Quy~t dinh cua HDQT Nghi quy~t cua Dltli hQi d6ng c6 dong

3 Ho~t dQng cua cac ti~u ban thuQc HQi d6ng qufm tri Kh6ng co

4 Cac Nghi quy~tlQuy~t dinh cua HQi d6ng quan tri (Bao cao ca nam 2017)

2

ST s6 ~ghi Quy~tl I NQi dungNgay

T Quyet dinh 1

1- NGHI QUYET ----------- -- -------- ---- ------I--------------------=-==---=- =-=--- ----- -----

1 01INQ-HDQT 0412017 Thong ~ua bie~ bim hQP fIDQT -BGD ~a rQng vS is hoach dau tu nam 2017 - - ---- - ----- - ------------~- ---------------- -------- --1 Thong qua bien ban hQp vv Lien quan den khoan Tai

OS12017 dp h~n mlJc Yay v5n ngin h~n tli Ngan hang NCB shy2 02INQ-HDQT CN BR - VT va thay d6i Ngu()i d~i di~n kY kSt h9P d6ng

f----- ________________________ Jsect~ _guan_~~~lth9a~]]iln ~~sy~y~~n n~~n h~lJ~iJil_ Thong qua vi~c lien quan den khoan Cap h~n mlrc yay

OS12017 v5n ng~n hn t~i NganhangNCB- CN BR- VTva thay3 03INQ-HDQT d6i NgUc)i di di~n k-y kit hqp d6ng lien quan d~n khoan han mlrc vav vampn ngin han tai NH _____ _ _ ________ _____ ~~_____H____L__-_~___ ---~-__ --_H___r----__ - ---- --

T~ong Iua vi~c lien quan den khoan Cap hn mlJC yay OS12017 von ngan h~n t~i Ngan hang SHB - CN VT va thay d6i4 04INQ-HDQT

I Nguoi di di~n kY k8t hQP d6ng lien quan d8n khoan hn __ _ __ ________ ______ _ ___ I ~~~_Y~y_ y6n~giin91l~~i~_I____--- --- ---- shy

5 OSINQ-HDQT OS12017 Bao lanh ti Ngan hang TMCP Quoc Dan - CN BR shy VT ---- ~-------------- -__o_- ---~------- -r_----lt------- - ----------

6 06INQ-HDQT 2412017 Chti truOl1g va ke hoch dau tu nam 2017 1---- ---------=--r------------- ----- ----y---shy

I Chap thu~n kY Ph1l hlc bo sung s6 01- Hqp dong so 11 2016 fIDKT PVCIPVCPT USEMCO SHIPYARD

0722017 vv Mua s~m gia cong chS tO va I~p d~t HT v~n chuySn7 06A1NQ-HDQT than va da voi - DA NM Nhi~t di~n Thai Binh 2 (B6 sung phm vi cung dp v~t tu chinh cho LISEMCO v6i

________________________________~-~L la L ~_~7486244_q~Pamp_________ ________shy8 07INQ-HDQT 2022017 Thong qua tho gian dia diem va cac nQi dung dlJ kien

_ ____________ ________ Jrl~~~i t9i_d~g~~9~pg th~~1amp nien _~~~_~Q1- _ I T~ong qua bien ban hQP vv Lien quan den khoan Yay

9 08INQ-HDQT 21212017 von trung hn t~i Ngan hang NCB - CN BR - VT va I thay d6i Ng~ai di di~n kY kSt h9P d6ng lien quan dSn

khoim yay von trung han tai NH __middot______bullbull________middotHmiddot ---------- ----bullbull--- ----------bullbull--- - 1- -_-_ _ bullbull_ _ bull_

ThOng qua bien ban hQP Kiem diem tinh hlnh thuc hien 10 09INQ-HDQT 2222017 nhi~m Vl SXKD trieuron khai cac nhi~m V1l dS th~c hi~n

_______________________ _____ ___ KHS~D3af1 2017_va Phu~ an tai co ~sectu C_onE ty_ Tho~g qua bien ban hQP vv Lien quan deuroilloan Yay

11 09A1NQ-HDQT 2S22017 titi cap Hn mlrc bao la~h - Tang hn muc Yay v6n ng~n h~n- Tang hn mllC thau chi luong t~i 11J-I NCB - CN BR-VT _-____ ___ _----___--_-____-__-----_ _-__-______ ---_-_-------------___--_-shy

12 28INQ-LT 2822017 Thonamp qua bien bim hQP lien tich ve De an tai co cau mo hlnh to chuc va Dinh bien nhan su PVC-PT- - --- - - __--_ -___ ___------- -------- -------_ _--____-_------_ ~

13 10INQ-HDQT 0732017 Phan cap tham quyen phe duyWkY ket hQP dong kinh t[ --_ ____------------- - -__---__--__--- --_____--__--------- shy

14 llINQ-HDQT 3032017 Thong qua bien ban hQp vv Lien quan den khoan baoI

1-- - - _ _____ _____ ______ ___________ ___ _ _ la~ll~i ~g~_~t_~EgiltB =-fN BR -=-_~_I______----- shy1 Nghi quyet thong qua bien ban hQp lien tich ve vi~c lanh

15 38INQ-LT 0442017 d~o thlc hi~n nhi~m vI Quy II nam 2017 ki~n toan CO

f-----________________ _ _________________~h_ mo_h~__t~~lJC va ~_~~~~a~ca~_~Q tyeniRYc~~I____ _ 16 46INQ-LT 1442017 T~onamp qua bien ban hQP lien tich TV DU - IIDQT vv

_____ ________ _ __________ _________je XU~~~x~sectiI~_Im9T v_~__~E~J_YC-p~______ Thong qua bien ban hQp lien tich DU - fIDQT rna r9ng

17 S2INQ-LT 12S2017 vv Ra soat diSu chinh quy hoch can b9 va cong tac ________ _________________L___ ~___ ____~an ~9 P_y_c-PI___ _____________________________

3

ST S6 Nghj Quy~tl NQidungNgayT Quy~t dinh Chap thu~n ky Bo sung so 04 Clla HQp dong kinh te so

24520l7 45HDKTPVCPVC-PTCWS ngay 1292014 veuro vi~c18 12INQ-HDQT cung dp v~t ttf gia cong champ tllO va I~p d~t ouong 6ng

___ ~sectp va thai nuo-c lam mat - Dv an NM Nhi~t oi~n TB2 ---------------1------ Th6ngq~~i~~~~-hQP~Iv Lie~- quan middotd~-middot khoanC1P

l3INQ-HDQT I 1262017 hlln mumiddotc trung hlln cho dll an Mua s~mMMTB nang19 cao nang Ivc SX phllc Vll hOllt dQng SXKD tlli Ngan

_ _ _______ ____ --- - -- ~~g NS~_ _ _ ~ VI_________ _ ______________ f-- -- _ _~ ~ __ _ _____ 20 14INQ-HDQT 28172017 Chap thu~n cong tac can bQ

--- ------ --- ---- --- chiPtI1U~n o-iS~khoan tllm ~--~gthnhquy6ti~~~--~-- ---

bao lanh eua T6ng thku Power Machines PJSC oa oumiddota21 15INQ-HDQT 982017 ra tlli HSMT o~ Ky 11Qp 06ng g6i thku Champ tllO cung

1--________ ___ _ _____ ______________~Pr~_eh~~~tllLDll~~n Nh~l~y--I~i~t~~~n __hongJtJ~ 22 151INQ-HDQT 0982017 Chap thu~n thanh Iy v~t tu thiet bi da het hlln suo dlng--------------------------=----------________- -----_- __--___--____ _---__

Thong qua bien ban hQp vv Lien quan oen hlln bao lanh 23 16INQ-HDQT 1882017 - Hlln mtre yay v6n ng~n hlln tlli NH Phuong Dong CN

I VT24-_--17INQ~H~gi~___ I~2208201 7_ ~h~~ th~~~i~~~_~~~Tnb~t~rCN~-XN3---middot middot ----------middot-

25 1121NQ-LT 1309201 7 ~hong q~a bien ban hQP lien tich-~v Chfpth~~--c6ng-tac can bo - - -- ----------------------- -__________-- ------ ---- ----------------)1--)1------------- Thong qua bien ban hQP vv Thong nhat mQt s6 nQi dung cua Phll Illc HQp 06ng nh~n chuy6rt giao Sll dlng

26 18INQ-HDQT 15092017 dieh Vll tren di~n tich oampt 1469m2 va van phong lam i vi~e oa qua suo dllng gAn lieuron v6-i di~n tfch 1469m2 tlli

____ _ __________ _______ Jl~_lthi ~lQ~~EgJ_QplusmnL_yU~gJ~---------- shyThong qua Plmomiddotng an nguon von de thanh toan eho

201092017 PVC -IC thea cae oi~u khoan clla HQP 06ng dieh vv s627 19INQ-HDQT 21120 16HDDV - CNDD - BQLDADT va cac Phll le ______ _ _ __ ____________~~mt~~HQ1~ o~g___________ ______--------

28 1301NQ-LT 231102017 ~hong q~a bien ban 11Qp lien tjch vv Chap thu~n cong tae can bo

1--- --- ---- ------middot-- --middot--f---middot middotmiddot-------------- middot-middotmiddot-----middot -- - ------- -r-middot-- - - - - shy29 20INQ-HDQT 061112017 Chap thu~n eong tae can bQ

middot--jO- --21INQ-IIDCrr-- 241111201T -Chlptl~~tjlarilil~ phuo-ng ti~n v~n ehuyS---- - middot-middotmiddot- shy --~----------------_-- ____ ----------~------------ ------------ -----shy

Th6ng qua bien ban hQP Lien quan den khoan tai cap 141122017 hll~ mue bao l~nh~- tai dpva g~am hlln mumiddotc v~y v~n31 22INQ-HDQT

ngan hlln - Tal cap hlln muc thau chi luong tlll Ngan hang NCB

-- ------ -- - --------- - - - ------ -middot----7 ---middot-------middot-middot-----middotmiddot-middotmiddotmiddotmiddotmiddot----middot--------------- -- - shy32 24INQ-HDQT 291122017 C~ap thu~n c1~~ truong thay doi ten viet tat va bQ nh~n _ _----_____________ ________ dly~~_K~~ucua_Cong_Y_____________ __

- ----------j--- -----f----- ---------- -------- -------- shy

J2QiE~JJ~_=_________1----_ ------- ------- ---------r------------- Phe duy~t Ke hOllch llla ehQn nha thau va HSYC G6i

1 01lQD-HDQT 090112017 thku Cung dp b6 sung thep cac 10lli nha trllm bom nha clo tram bom nu6c lam mat - DO an NN llhiet oien TB2

__- - -------- ------- middotmiddotmiddot-middot-middot-middot-middot--middot-middot---r-middot-middotmiddot~-----o-middot middotmiddot--middot---middotmiddotmiddot--middotmiddot-middot------------~-----Giay uy quyen ella Ong Phllm Van Un TVHDQT cho

2 02UQ-HDQT 160112017 Ong Trftn Quang NgQc- CT HDQT trong thoi nghi phep tl1161-2012017

----r----------~----------- ---------- -- --------- - ------------------------ -- Giay uy quyen Ong Phllm Van Un TV HDQT - To

3 03UQ-HDQT 160112017 tru-ong t6 th~m oinh cho Ong Hoang NgQC Trieurou trong

- ------f------- ---------- _ --~ltLgian _~lg_~~~pound---~1)~~Qflj2q2- -------------4 04QD-HDQT 23 0112017 Phe du~~t ~o sung b~n c~t gi~ 00 va cac phllti~n ke~

______ ____ ____ ____ ______ th~~_maLc~ Ct-l_~_oel_~a_~rlJllng m~~aau l11aY_

4

ST s6 ~ghi Quy~tl I NQi dungNgay

T Quyet dinh 1

1- NGHI QUYET ----------- -- -------- ---- ------I--------------------=-==---=- =-=--- ----- -----

1 01INQ-HDQT 0412017 Thong ~ua bie~ bim hQP fIDQT -BGD ~a rQng vS is hoach dau tu nam 2017 - - ---- - ----- - ------------~- ---------------- -------- --1 Thong qua bien ban hQp vv Lien quan den khoan Tai

OS12017 dp h~n mlJc Yay v5n ngin h~n tli Ngan hang NCB shy2 02INQ-HDQT CN BR - VT va thay d6i Ngu()i d~i di~n kY kSt h9P d6ng

f----- ________________________ Jsect~ _guan_~~~lth9a~]]iln ~~sy~y~~n n~~n h~lJ~iJil_ Thong qua vi~c lien quan den khoan Cap h~n mlrc yay

OS12017 v5n ng~n hn t~i NganhangNCB- CN BR- VTva thay3 03INQ-HDQT d6i NgUc)i di di~n k-y kit hqp d6ng lien quan d~n khoan han mlrc vav vampn ngin han tai NH _____ _ _ ________ _____ ~~_____H____L__-_~___ ---~-__ --_H___r----__ - ---- --

T~ong Iua vi~c lien quan den khoan Cap hn mlJC yay OS12017 von ngan h~n t~i Ngan hang SHB - CN VT va thay d6i4 04INQ-HDQT

I Nguoi di di~n kY k8t hQP d6ng lien quan d8n khoan hn __ _ __ ________ ______ _ ___ I ~~~_Y~y_ y6n~giin91l~~i~_I____--- --- ---- shy

5 OSINQ-HDQT OS12017 Bao lanh ti Ngan hang TMCP Quoc Dan - CN BR shy VT ---- ~-------------- -__o_- ---~------- -r_----lt------- - ----------

6 06INQ-HDQT 2412017 Chti truOl1g va ke hoch dau tu nam 2017 1---- ---------=--r------------- ----- ----y---shy

I Chap thu~n kY Ph1l hlc bo sung s6 01- Hqp dong so 11 2016 fIDKT PVCIPVCPT USEMCO SHIPYARD

0722017 vv Mua s~m gia cong chS tO va I~p d~t HT v~n chuySn7 06A1NQ-HDQT than va da voi - DA NM Nhi~t di~n Thai Binh 2 (B6 sung phm vi cung dp v~t tu chinh cho LISEMCO v6i

________________________________~-~L la L ~_~7486244_q~Pamp_________ ________shy8 07INQ-HDQT 2022017 Thong qua tho gian dia diem va cac nQi dung dlJ kien

_ ____________ ________ Jrl~~~i t9i_d~g~~9~pg th~~1amp nien _~~~_~Q1- _ I T~ong qua bien ban hQP vv Lien quan den khoan Yay

9 08INQ-HDQT 21212017 von trung hn t~i Ngan hang NCB - CN BR - VT va I thay d6i Ng~ai di di~n kY kSt h9P d6ng lien quan dSn

khoim yay von trung han tai NH __middot______bullbull________middotHmiddot ---------- ----bullbull--- ----------bullbull--- - 1- -_-_ _ bullbull_ _ bull_

ThOng qua bien ban hQP Kiem diem tinh hlnh thuc hien 10 09INQ-HDQT 2222017 nhi~m Vl SXKD trieuron khai cac nhi~m V1l dS th~c hi~n

_______________________ _____ ___ KHS~D3af1 2017_va Phu~ an tai co ~sectu C_onE ty_ Tho~g qua bien ban hQP vv Lien quan deuroilloan Yay

11 09A1NQ-HDQT 2S22017 titi cap Hn mlrc bao la~h - Tang hn muc Yay v6n ng~n h~n- Tang hn mllC thau chi luong t~i 11J-I NCB - CN BR-VT _-____ ___ _----___--_-____-__-----_ _-__-______ ---_-_-------------___--_-shy

12 28INQ-LT 2822017 Thonamp qua bien bim hQP lien tich ve De an tai co cau mo hlnh to chuc va Dinh bien nhan su PVC-PT- - --- - - __--_ -___ ___------- -------- -------_ _--____-_------_ ~

13 10INQ-HDQT 0732017 Phan cap tham quyen phe duyWkY ket hQP dong kinh t[ --_ ____------------- - -__---__--__--- --_____--__--------- shy

14 llINQ-HDQT 3032017 Thong qua bien ban hQp vv Lien quan den khoan baoI

1-- - - _ _____ _____ ______ ___________ ___ _ _ la~ll~i ~g~_~t_~EgiltB =-fN BR -=-_~_I______----- shy1 Nghi quyet thong qua bien ban hQp lien tich ve vi~c lanh

15 38INQ-LT 0442017 d~o thlc hi~n nhi~m vI Quy II nam 2017 ki~n toan CO

f-----________________ _ _________________~h_ mo_h~__t~~lJC va ~_~~~~a~ca~_~Q tyeniRYc~~I____ _ 16 46INQ-LT 1442017 T~onamp qua bien ban hQP lien tich TV DU - IIDQT vv

_____ ________ _ __________ _________je XU~~~x~sectiI~_Im9T v_~__~E~J_YC-p~______ Thong qua bien ban hQp lien tich DU - fIDQT rna r9ng

17 S2INQ-LT 12S2017 vv Ra soat diSu chinh quy hoch can b9 va cong tac ________ _________________L___ ~___ ____~an ~9 P_y_c-PI___ _____________________________

3

ST S6 Nghj Quy~tl NQidungNgayT Quy~t dinh Chap thu~n ky Bo sung so 04 Clla HQp dong kinh te so

24520l7 45HDKTPVCPVC-PTCWS ngay 1292014 veuro vi~c18 12INQ-HDQT cung dp v~t ttf gia cong champ tllO va I~p d~t ouong 6ng

___ ~sectp va thai nuo-c lam mat - Dv an NM Nhi~t oi~n TB2 ---------------1------ Th6ngq~~i~~~~-hQP~Iv Lie~- quan middotd~-middot khoanC1P

l3INQ-HDQT I 1262017 hlln mumiddotc trung hlln cho dll an Mua s~mMMTB nang19 cao nang Ivc SX phllc Vll hOllt dQng SXKD tlli Ngan

_ _ _______ ____ --- - -- ~~g NS~_ _ _ ~ VI_________ _ ______________ f-- -- _ _~ ~ __ _ _____ 20 14INQ-HDQT 28172017 Chap thu~n cong tac can bQ

--- ------ --- ---- --- chiPtI1U~n o-iS~khoan tllm ~--~gthnhquy6ti~~~--~-- ---

bao lanh eua T6ng thku Power Machines PJSC oa oumiddota21 15INQ-HDQT 982017 ra tlli HSMT o~ Ky 11Qp 06ng g6i thku Champ tllO cung

1--________ ___ _ _____ ______________~Pr~_eh~~~tllLDll~~n Nh~l~y--I~i~t~~~n __hongJtJ~ 22 151INQ-HDQT 0982017 Chap thu~n thanh Iy v~t tu thiet bi da het hlln suo dlng--------------------------=----------________- -----_- __--___--____ _---__

Thong qua bien ban hQp vv Lien quan oen hlln bao lanh 23 16INQ-HDQT 1882017 - Hlln mtre yay v6n ng~n hlln tlli NH Phuong Dong CN

I VT24-_--17INQ~H~gi~___ I~2208201 7_ ~h~~ th~~~i~~~_~~~Tnb~t~rCN~-XN3---middot middot ----------middot-

25 1121NQ-LT 1309201 7 ~hong q~a bien ban hQP lien tich-~v Chfpth~~--c6ng-tac can bo - - -- ----------------------- -__________-- ------ ---- ----------------)1--)1------------- Thong qua bien ban hQP vv Thong nhat mQt s6 nQi dung cua Phll Illc HQp 06ng nh~n chuy6rt giao Sll dlng

26 18INQ-HDQT 15092017 dieh Vll tren di~n tich oampt 1469m2 va van phong lam i vi~e oa qua suo dllng gAn lieuron v6-i di~n tfch 1469m2 tlli

____ _ __________ _______ Jl~_lthi ~lQ~~EgJ_QplusmnL_yU~gJ~---------- shyThong qua Plmomiddotng an nguon von de thanh toan eho

201092017 PVC -IC thea cae oi~u khoan clla HQP 06ng dieh vv s627 19INQ-HDQT 21120 16HDDV - CNDD - BQLDADT va cac Phll le ______ _ _ __ ____________~~mt~~HQ1~ o~g___________ ______--------

28 1301NQ-LT 231102017 ~hong q~a bien ban 11Qp lien tjch vv Chap thu~n cong tae can bo

1--- --- ---- ------middot-- --middot--f---middot middotmiddot-------------- middot-middotmiddot-----middot -- - ------- -r-middot-- - - - - shy29 20INQ-HDQT 061112017 Chap thu~n eong tae can bQ

middot--jO- --21INQ-IIDCrr-- 241111201T -Chlptl~~tjlarilil~ phuo-ng ti~n v~n ehuyS---- - middot-middotmiddot- shy --~----------------_-- ____ ----------~------------ ------------ -----shy

Th6ng qua bien ban hQP Lien quan den khoan tai cap 141122017 hll~ mue bao l~nh~- tai dpva g~am hlln mumiddotc v~y v~n31 22INQ-HDQT

ngan hlln - Tal cap hlln muc thau chi luong tlll Ngan hang NCB

-- ------ -- - --------- - - - ------ -middot----7 ---middot-------middot-middot-----middotmiddot-middotmiddotmiddotmiddotmiddot----middot--------------- -- - shy32 24INQ-HDQT 291122017 C~ap thu~n c1~~ truong thay doi ten viet tat va bQ nh~n _ _----_____________ ________ dly~~_K~~ucua_Cong_Y_____________ __

- ----------j--- -----f----- ---------- -------- -------- shy

J2QiE~JJ~_=_________1----_ ------- ------- ---------r------------- Phe duy~t Ke hOllch llla ehQn nha thau va HSYC G6i

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2 02UQ-HDQT 160112017 Ong Trftn Quang NgQc- CT HDQT trong thoi nghi phep tl1161-2012017

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4

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l3INQ-HDQT I 1262017 hlln mumiddotc trung hlln cho dll an Mua s~mMMTB nang19 cao nang Ivc SX phllc Vll hOllt dQng SXKD tlli Ngan

_ _ _______ ____ --- - -- ~~g NS~_ _ _ ~ VI_________ _ ______________ f-- -- _ _~ ~ __ _ _____ 20 14INQ-HDQT 28172017 Chap thu~n cong tac can bQ

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Thong qua bien ban hQp vv Lien quan oen hlln bao lanh 23 16INQ-HDQT 1882017 - Hlln mtre yay v6n ng~n hlln tlli NH Phuong Dong CN

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26 18INQ-HDQT 15092017 dieh Vll tren di~n tich oampt 1469m2 va van phong lam i vi~e oa qua suo dllng gAn lieuron v6-i di~n tfch 1469m2 tlli

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28 1301NQ-LT 231102017 ~hong q~a bien ban 11Qp lien tjch vv Chap thu~n cong tae can bo

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ngan hlln - Tal cap hlln muc thau chi luong tlll Ngan hang NCB

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2 02UQ-HDQT 160112017 Ong Trftn Quang NgQc- CT HDQT trong thoi nghi phep tl1161-2012017

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ST sa Nghi Quy~t NQi dungNgay

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8 OSQD-lIDQT 07022017 he d~~t ~huog an th1lc hi~n dau tu cai tcto Van phong ____ ________________________~~2rpound_ ua Con~t~PV_C-~I- -------r--------r-

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12 12UQ-HDQT 101022017 truong t6 th~m dinh cho ang Hoang NgQc Tri~u trong I __ _ thoLgian ~g~_Ph~_tul_l~1722017 ___ ___

13 13QD-HDQT 131022017 Ki~n toin HQi d6ng thi dua khen thlIong __-_- -___---------------+--- ---__-----__-___-_-__--- __ __ _--- 14 14QD-HDQT 27022017 Phe duy~t vi ban hfmh quy che tra IlIong tra thlIong

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I Huy dau thau G6i thau s6 04 Cung dip may hin tg 17 17IQD-HDQT 0303~2017 dQng h6 quang chim 1000A - Dll an Dsectu tlI mua s~m

___ ___ _ __1anamp~()1ang--1Ic MMT~_nam ~_Ql6o________ 18 ISQD-HDQT 03032017 Gifli the Ban DHDA Xay dllng giim Tho Trang 3

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22 22QD-HDQT 17032017 Cfr Ong Truong Xuan Sy di cong tac tcti Malaysia 2113shy25312017------------- ----- ----- _-_____-----_ - --_--_ _ __ _----------_ _---__ - shy

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24 24QD-lIDQT 12042017 Ph~ d~y~tqu~et Oan chi phi qufln Iy nam 2016 va KH -1- ---- ___________ chI phI q~~~ nam 2QXZ__--- -------------shy

25 25QD-lIDQT middot 131042017 Gifli the Phong Kinh te - Ke hoctch f------ 0---------------- ------1------- ----------------- --------------

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37 39QD-HBQT 131042017 Cli Ong Vi Chi Cucmg TVHBQT GD di cong tac t~i Thai Lan tl121142017-2342017

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38 40QD-HBQT 18042017 di~n va h6 sa yell du thuQc Hgng mllc Tr~m bam nuo-c lam mat - Du an Nha may Nhiet dien Thai Binh 2 - --- ---- ------------ __---- f------ ___+ - -_-_z_)1_ ___----- --____-------~ Phe duy~t Ke ho~ch mua sam v~t tu ctla di Clla so va ho

39 41 QD-HDQT 18042017 so yeu du g6i th~u s6 8 thuQc H~I1g mllc Nha bam nha cia - DlI an Nha may- Nhi~t di~n Thai Binh 2 --_ - -------- ---- ---- --- --- - ---- - ---------- r- ---- --middot--- ----Huy va xin dau thau I~i G6i thau so 02 Cung cap ton

40 42QD-HBQT 18042017 lQp sandwich panel nM tr~m bam nha cIa tr~ bam nuo-c lam mat thuQe dlJ an Nha may Nhi~t di~n Thai Binh 2

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2804(2017 Huy ket qua dau thau va dau thau l~i G6i thau so 01 46 48QD-HBQT Cung dp vltftt tu dUong 6ng thai tro xi thuQc dlJ an Nh3

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47 49IUQ HBQT 05052017 Giay~uy quyen eua Ong Tran Quang Ng9c CTHDQT _ _ _ _____ _ _ ~____ _____ _____ ______ chlt2-Q~K~9~my~Lany-0420 17-05(52017 __ ______

48 50QD-HBQT 08052017 Cu Ong Ph~m Quoe Trung - TVHBQT di cong tae t~i TB2

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50 52QD-HBQT 091052017 Phan eong nhi~m Vll eho cae TV HDQT - --- - --- ------ - - -- _-__ _ -----__1-- ____ __-__ _- -__shy

51 53 QD-HDQT 150520 17 Ki~n t0311 t6 thfuu djnh h6 So th~u --- - - - - - - --- --I------ - -----r--------- --- - ----- - ---~------

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nha cia tr(lm bam nuo-c lam mat thuQc DlI an NM Nhi~t dien TB2

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53 55QD-HBQT 26052017 G6i thsectu s6 2 Cung dp ton ~QP ton tuong va p~lI ki~n kem thea nha trgm bam nha cia tr~m bom nuoc lam mat thuoc Du an NM Nhiet dien TB2

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6

ST sa Nghi Quy~tI NQidungNgay

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55 57UQ-HDQT 19062017 cho Gng Ph~m Van Lan trong thoi gian nghi phep illI

1962017-2862017 ~----- - --------- -- ----- -----1-- -------- ----------- -----------

56 58QD-HDQT 27062017 I P~e duy~t C~ng ~ ~m De~oite Vi~t Nam lam don vi ________________ ___________ ~to~ b~9_~E talpound~nh ~~~~9 7 chlt-S~~lLtt___r ---

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I thuoc - Du an Nha may Nhiet dien Thai Binh 2f--- - - -- - --- - --- - --- --f---_-r------- - _-A- ---------=------------------

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2572017-3172017I--- ------- - --- - middot-middot--------middotf---middot-middot-middotmiddot-middot-----middot-lmiddot-- -middot- - -middotmiddot-x-middot---- - - ---------------~

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___ ____~______~___ __ _ _____ ____Qg Ng~y~_~Min~ NgQc__~2~820 17~88~20 17_ __ _ -

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G6i th~u s5 7 Cung cfrp gia do thang mang cap di~n65 66QD-HDQT 23082017 tr~m bum nuo-c lam mat - DIJ an Nha may Nhi~t di~n Thai Binh 2

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67 68IUQ-HDQT 30820 J7 Gng Tr~n Quang NgQc trong thomiddotj nghi phep ill 3182017-892017

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68 69IUQ-HDQT I 3082017 Gng Nguyeuron Minh Ngoc TVHDQTill 792017shy151920171---------- -- -----_ _--_---_- -- - - -r---- ------------------~---y--------r_

Chap thun tien hanh mo thau G6i thau so 2 Cung cap 11092017 ton 19P ton tuong va phll ki~n kern thea Nha tr~m bom69 691QD-HDQT

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I I72 72QD-HDQT 18092017 Cong trinh G6i thAu Don hang 134 - Nha may D~m ___ _ ___ ____ L--_ ______ Ca Mau _ _ bullbull_ _ __bull_ ____ _ ____ _ _ ______ __________ _____ - __

7

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32 32QD-HBQT 13042017 Thanh lltftp Phong Kinh teuro - Ky thultftt ------ - -- --- --- - ---- ----- - ___ --___ _1--_ _-_ _ __---- - _ _ _--__-_ ___--------- - --- ----- - shy

33 33QD-HBQT 13042017 Thanh lltftp Phong ThuOng m~i - vltftt tu -- ---- -- ------------------- - ----- -----r---------- --------- ---- ------- ---------- 34 34QD-HDQT 131042017 Thanh Ip DQi Xay lap Di~n - tlJ dQng h6a

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37 39QD-HBQT 131042017 Cli Ong Vi Chi Cucmg TVHBQT GD di cong tac t~i Thai Lan tl121142017-2342017

----- - ---------------~-- Phe duy~t K~ ho~ch m~-~Am -vltftt tutli-~g-n-gc~p-

38 40QD-HBQT 18042017 di~n va h6 sa yell du thuQc Hgng mllc Tr~m bam nuo-c lam mat - Du an Nha may Nhiet dien Thai Binh 2 - --- ---- ------------ __---- f------ ___+ - -_-_z_)1_ ___----- --____-------~ Phe duy~t Ke ho~ch mua sam v~t tu ctla di Clla so va ho

39 41 QD-HDQT 18042017 so yeu du g6i th~u s6 8 thuQc H~I1g mllc Nha bam nha cia - DlI an Nha may- Nhi~t di~n Thai Binh 2 --_ - -------- ---- ---- --- --- - ---- - ---------- r- ---- --middot--- ----Huy va xin dau thau I~i G6i thau so 02 Cung cap ton

40 42QD-HBQT 18042017 lQp sandwich panel nM tr~m bam nha cIa tr~ bam nuo-c lam mat thuQe dlJ an Nha may Nhi~t di~n Thai Binh 2

-~---- -~~Q~_~Q~- --- -- - -200412017 - middot Pl~-d~y~i middotPh~middotomiddotni~n tinh-dogii-~-y nQibQ d6i~o-i ___ _ _ ___ _________ Jv1aLm6_~ thi~_~Jj~~~~2C cuaiong_ty_ __________

_j-~____ _i~9~~9I_____ 2~~42017_ Th~_~e~an thal_~~~ c~~~_~ ~onIL ___ __ ___ 43 45QD-HBQT 24042017 Quyeurot toan luang 6 thang cu6i nam 2016 _____- __----_ _---___--------- _----__ ____ --_-_-- --- ---__--- ---shy44 46QD-HBQT 261042017 Phe duy~t kinh phi to ch(re DHDCD thucrng nien 2017 r-------- --------------------- -- ---- ---------- ----- -- ---- ---shy45 47QD-HBQT 28042017 CUng Vi Chi Cuong TVHDQT GD di cong tac t~i

ThaI Lan --~----------~- - -- - - --- ------T--~ - -~------ -_----_X---__r-~-----------Y_--

2804(2017 Huy ket qua dau thau va dau thau l~i G6i thau so 01 46 48QD-HBQT Cung dp vltftt tu dUong 6ng thai tro xi thuQc dlJ an Nh3

may Nhiet dien Thai Binh 2 ----- - - - --------- - -- ---- -- - ---- --t--- --~---___x---~---------------

47 49IUQ HBQT 05052017 Giay~uy quyen eua Ong Tran Quang Ng9c CTHDQT _ _ _ _____ _ _ ~____ _____ _____ ______ chlt2-Q~K~9~my~Lany-0420 17-05(52017 __ ______

48 50QD-HBQT 08052017 Cu Ong Ph~m Quoe Trung - TVHBQT di cong tae t~i TB2

----------- -- -----------------r- - -middotmiddot----middot------ -x-- --middot--middotmiddotmiddotmiddot--middot--------middot-----middot--shy49 51IUQ-HBQT 091052017 Giay~ uy quyen cua Ong Tran Quang NgQe CTHDQT

___ _ __bull ___ ___ _ _ _ _ _ 0 _ _ _~~~QQg Ph~m Va~ L~~~Q2(iZQ17-ll_~2Q__7

50 52QD-HBQT 091052017 Phan eong nhi~m Vll eho cae TV HDQT - --- - --- ------ - - -- _-__ _ -----__1-- ____ __-__ _- -__shy

51 53 QD-HDQT 150520 17 Ki~n t0311 t6 thfuu djnh h6 So th~u --- - - - - - - --- --I------ - -----r--------- --- - ----- - ---~------

Phe duy~t ket qua danh gia l1ra ehQn nha thau g6i thau 22052017 s6 lA Cung dp b6 sung thep cac lo~i nM tr~m bam52 54QD-HBQT

nha cia tr(lm bam nuo-c lam mat thuQc DlI an NM Nhi~t dien TB2

----- - -- ---- ------------ - 1--- --- - -PhS duy~t -kFh~~chlv--~i~91~ nl~rthf~-~~h6-so-~6Tth1u--

53 55QD-HBQT 26052017 G6i thsectu s6 2 Cung dp ton ~QP ton tuong va p~lI ki~n kem thea nha trgm bam nha cia tr~m bom nuoc lam mat thuoc Du an NM Nhiet dien TB2

--~~--- ---~~Q~HDQ~- ----- -~~~06~~17-- -GiIy~tSY q~Y6~Ua O-ng-T~lin -Q~~ng NgQcCTIIDQT cho Ong PIwm Van Lan tu 0862017-09162017

~__ _ _ --_______ _ _ ___ _ _ _ _____ _ __L-______ _ _ __ _ __ _ __ _ _______ _ _ _ _____ _ ______ ~__

6

ST sa Nghi Quy~tI NQidungNgay

T Quy~t dinh Giay LlY quyen cua Ong Tran Quang NgQc CTHDQT

55 57UQ-HDQT 19062017 cho Gng Ph~m Van Lan trong thoi gian nghi phep illI

1962017-2862017 ~----- - --------- -- ----- -----1-- -------- ----------- -----------

56 58QD-HDQT 27062017 I P~e duy~t C~ng ~ ~m De~oite Vi~t Nam lam don vi ________________ ___________ ~to~ b~9_~E talpound~nh ~~~~9 7 chlt-S~~lLtt___r ---

Phe d~y~t lt-e ho~ch l1ra ~hQn nha thau va 5Io sO mOi thau 57 59QD-HDQT 101072017 g6i thau so 01 Cung cap Vt tu duong ong thai tro xi

I thuoc - Du an Nha may Nhiet dien Thai Binh 2f--- - - -- - --- - --- - --- --f---_-r------- - _-A- ---------=------------------

Giay uy quyen cua Ong Ph~m Van Lan TVHDQT cho 58 60IUQ-HDQT 24072017 Gng Tr~n Quang NgQc trong thoi nghi phep ill

2572017-3172017I--- ------- - --- - middot-middot--------middotf---middot-middot-middotmiddot-middot-----middot-lmiddot-- -middot- - -middotmiddot-x-middot---- - - ---------------~

Giay uy quyen cua Ong Ph~m Van Lan TV HDQT - To 59 6I1UQ-HDQT 24072017 truong t6 th~m dinh cho Gng Vil Minh Cong trong thoi

_ _ _ _ ___ _ ~____ _ _________l-E~~gIlpound_~~p_~lr 257]lL-------------shy241072017 ~he uy~t va ban hanh Quy che aau tu va quan Iy dlJ60 62QD-HDQT

an dau tu -_--------- -- -_ - - _-- ---____ _shy61 63QD-HDQT 24072017 PM duy~t va ban hanh Quy che qufll1ly Vt tu thi6t bi

------------ - -------- -------- middot-middot--r-----middot---middot----middotmiddot-middot--middot 62 64QD-HDQT 140820 17 ~tr can bQ tham~dlJ 1~P cao cap ly lun chfnh tri h~ khong

--__ ___ _ ___ _ ___________ JSp_un~lt__B9~~~Il[ 201 7__ ___ ----_ ___ I Chap thun tY l~ lai dong toi thieu khi quyet toan HQP

15082017 d6ng Thi cong k6t du Kh5i thuQng t~ng P12 thuQc63 65QD-HDQT DIJ an P11 P12 P13 P14 phai = 128 (Thay vi la

____ ___________ _ ______ 12~9 thea ~I1lI QD ~s5 19QD-HDQT ~y 1332Ql ~L 64 651IUQ-HDQT 211082017 9iay uy qu)en cua Ong VG Chf Cuong TV HDQT cho

___ ____~______~___ __ _ _____ ____Qg Ng~y~_~Min~ NgQc__~2~820 17~88~20 17_ __ _ -

Phe duy~t keuro ho~ch lila ch9n nha thAu va H6 sO yeu cAu 3

G6i th~u s5 7 Cung cfrp gia do thang mang cap di~n65 66QD-HDQT 23082017 tr~m bum nuo-c lam mat - DIJ an Nha may Nhi~t di~n Thai Binh 2

1---------------- ---- ------ - - ------------ ---------------- --

Phe duy~t keuro ho~ch lIra chon nM thAu va H6 sO yeu cAu G6i thh s6 8 Cung cfrp lip d~t ctra di va cUa s6 thuQc66 67QD-HDQT 23082017 h~ng mllc Nha tr~m bom va Nha clo tr~m bom nuo-c lam mat - DI an Nha may Nhi~t di~n Thai Binh 2

---_ ----- - ---------------- Gifyuy--quyamp~-~G-_Ong Ph~m va~-ian TVIIDQTch~

67 68IUQ-HDQT 30820 J7 Gng Tr~n Quang NgQc trong thomiddotj nghi phep ill 3182017-892017

-----~ -~---- --~~------ - ---- - -__-_H_- -------_x_----------- ___ Giay uy quyen cua Ong Vil Chi Cuong TV HDQT cho

68 69IUQ-HDQT I 3082017 Gng Nguyeuron Minh Ngoc TVHDQTill 792017shy151920171---------- -- -----_ _--_---_- -- - - -r---- ------------------~---y--------r_

Chap thun tien hanh mo thau G6i thau so 2 Cung cap 11092017 ton 19P ton tuong va phll ki~n kern thea Nha tr~m bom69 691QD-HDQT

nha cIo tr~m bOlll nuo-c ~am mat thuQc Dll an Nha may Nhiet dien Thai Binh 2

-70-- _OIQD-HDQT-- --121092617- Ki-~~-t~A~- I~iH~d6ng ~6t-I~~middotng --middot--middotmiddot---middot----middotshy

- - -Thanh l~-p-ba~--h~~n b i trieOkhaiDIJ an~ix~1tpha-shy71 71QD-HDQT 1310920]7 b6n phllC h9P ttl urea n6ng chay cong sufrt 300000

___ _________ __________ I_______ _ _~~am _~R~L~9l-~J6a d~u L~~_~~__--shyPhe duy~t pl1ll cap cong tmong cho CBCNV thfc hi~n

I I72 72QD-HDQT 18092017 Cong trinh G6i thAu Don hang 134 - Nha may D~m ___ _ ___ ____ L--_ ______ Ca Mau _ _ bullbull_ _ __bull_ ____ _ ____ _ _ ______ __________ _____ - __

7

ST sa Nghi Quy~tI NQidungNgay

T Quy~t dinh Giay LlY quyen cua Ong Tran Quang NgQc CTHDQT

55 57UQ-HDQT 19062017 cho Gng Ph~m Van Lan trong thoi gian nghi phep illI

1962017-2862017 ~----- - --------- -- ----- -----1-- -------- ----------- -----------

56 58QD-HDQT 27062017 I P~e duy~t C~ng ~ ~m De~oite Vi~t Nam lam don vi ________________ ___________ ~to~ b~9_~E talpound~nh ~~~~9 7 chlt-S~~lLtt___r ---

Phe d~y~t lt-e ho~ch l1ra ~hQn nha thau va 5Io sO mOi thau 57 59QD-HDQT 101072017 g6i thau so 01 Cung cap Vt tu duong ong thai tro xi

I thuoc - Du an Nha may Nhiet dien Thai Binh 2f--- - - -- - --- - --- - --- --f---_-r------- - _-A- ---------=------------------

Giay uy quyen cua Ong Ph~m Van Lan TVHDQT cho 58 60IUQ-HDQT 24072017 Gng Tr~n Quang NgQc trong thoi nghi phep ill

2572017-3172017I--- ------- - --- - middot-middot--------middotf---middot-middot-middotmiddot-middot-----middot-lmiddot-- -middot- - -middotmiddot-x-middot---- - - ---------------~

Giay uy quyen cua Ong Ph~m Van Lan TV HDQT - To 59 6I1UQ-HDQT 24072017 truong t6 th~m dinh cho Gng Vil Minh Cong trong thoi

_ _ _ _ ___ _ ~____ _ _________l-E~~gIlpound_~~p_~lr 257]lL-------------shy241072017 ~he uy~t va ban hanh Quy che aau tu va quan Iy dlJ60 62QD-HDQT

an dau tu -_--------- -- -_ - - _-- ---____ _shy61 63QD-HDQT 24072017 PM duy~t va ban hanh Quy che qufll1ly Vt tu thi6t bi

------------ - -------- -------- middot-middot--r-----middot---middot----middotmiddot-middot--middot 62 64QD-HDQT 140820 17 ~tr can bQ tham~dlJ 1~P cao cap ly lun chfnh tri h~ khong

--__ ___ _ ___ _ ___________ JSp_un~lt__B9~~~Il[ 201 7__ ___ ----_ ___ I Chap thun tY l~ lai dong toi thieu khi quyet toan HQP

15082017 d6ng Thi cong k6t du Kh5i thuQng t~ng P12 thuQc63 65QD-HDQT DIJ an P11 P12 P13 P14 phai = 128 (Thay vi la

____ ___________ _ ______ 12~9 thea ~I1lI QD ~s5 19QD-HDQT ~y 1332Ql ~L 64 651IUQ-HDQT 211082017 9iay uy qu)en cua Ong VG Chf Cuong TV HDQT cho

___ ____~______~___ __ _ _____ ____Qg Ng~y~_~Min~ NgQc__~2~820 17~88~20 17_ __ _ -

Phe duy~t keuro ho~ch lila ch9n nha thAu va H6 sO yeu cAu 3

G6i th~u s5 7 Cung cfrp gia do thang mang cap di~n65 66QD-HDQT 23082017 tr~m bum nuo-c lam mat - DIJ an Nha may Nhi~t di~n Thai Binh 2

1---------------- ---- ------ - - ------------ ---------------- --

Phe duy~t keuro ho~ch lIra chon nM thAu va H6 sO yeu cAu G6i thh s6 8 Cung cfrp lip d~t ctra di va cUa s6 thuQc66 67QD-HDQT 23082017 h~ng mllc Nha tr~m bom va Nha clo tr~m bom nuo-c lam mat - DI an Nha may Nhi~t di~n Thai Binh 2

---_ ----- - ---------------- Gifyuy--quyamp~-~G-_Ong Ph~m va~-ian TVIIDQTch~

67 68IUQ-HDQT 30820 J7 Gng Tr~n Quang NgQc trong thomiddotj nghi phep ill 3182017-892017

-----~ -~---- --~~------ - ---- - -__-_H_- -------_x_----------- ___ Giay uy quyen cua Ong Vil Chi Cuong TV HDQT cho

68 69IUQ-HDQT I 3082017 Gng Nguyeuron Minh Ngoc TVHDQTill 792017shy151920171---------- -- -----_ _--_---_- -- - - -r---- ------------------~---y--------r_

Chap thun tien hanh mo thau G6i thau so 2 Cung cap 11092017 ton 19P ton tuong va phll ki~n kern thea Nha tr~m bom69 691QD-HDQT

nha cIo tr~m bOlll nuo-c ~am mat thuQc Dll an Nha may Nhiet dien Thai Binh 2

-70-- _OIQD-HDQT-- --121092617- Ki-~~-t~A~- I~iH~d6ng ~6t-I~~middotng --middot--middotmiddot---middot----middotshy

- - -Thanh l~-p-ba~--h~~n b i trieOkhaiDIJ an~ix~1tpha-shy71 71QD-HDQT 1310920]7 b6n phllC h9P ttl urea n6ng chay cong sufrt 300000

___ _________ __________ I_______ _ _~~am _~R~L~9l-~J6a d~u L~~_~~__--shyPhe duy~t pl1ll cap cong tmong cho CBCNV thfc hi~n

I I72 72QD-HDQT 18092017 Cong trinh G6i thAu Don hang 134 - Nha may D~m ___ _ ___ ____ L--_ ______ Ca Mau _ _ bullbull_ _ __bull_ ____ _ ____ _ _ ______ __________ _____ - __

7

ST T

S6 Nghi Quy~t Quy~t dinh

Ngay NQidung

Phe duy~t plw cap c6ng tfUong cho CBCNV thfc hi~n 73 73 QD-HDQT 26092017 C6ng trlnh G6i thampu DOn hang 156 - Nha may D~m

--- Ca Mau ---~- - --------- -----------f----~-----)i--------------------

Giay uy quyen cua Ong VG Chi CUong TV IIDQT cho 74 74UQ-Hpound)QT 31102017 Gng Nguy~n Minh NgQc TVHDQT ill 4 102017shy

131102017 ----------------- --------- Pheduy~t di~~~hinl gi~g6ithI~8- 2-~Cu~g_~1p tOnshy

4102017 lQp t6n tUong amp ph ki~n kern thea Nha tr~m bam Nha75 75QD-HDQT Cia Tr~m bOm mro-c lam mat thuQc Dv an Nha may Nhiet diSn Thai Blnh 2

---- -------- ------ ------------ -Uy~uy~~~~a-OngPh~~ Q~6c-Trung TVHDQT~o

76 76UQ-HDQT 911 012017 Gng Ph~m Van Lan TVIIDQT trong thOi ngh phep ill 91102017-1311020171------- ------------- ----- -- ------- -------~---~ --- -- lt-Abullbull-----~- bullbull-~--bullbull- ---bull --- ----- ------- - - --

Giay uy quySn cua Ong Tdin Quang NgQc CTIIDQT 77 77IUQ-HDQT 1711 02017 cho Gng Ph~m Van Lan trong thoi gian di cong tac ttl

117102017-19102017 f---- ------- --------+----------- Phe du~t k6t- q~JI~ chQn nh-~ th~u g6i-th~us~Cung-

17102017 dp gia do thang mang cap di~n nha tr~m bam nha clo78 78QD-IIDQT tr~m bam nuOc lam mat D an Nha may Nbi~t di~n Thai Blnh 2

---- ------ --------- --------- -Ong-Triin QuangNgQc Uy q~yin cho- Ong-Ph~-Va-

Lan phS duy~t k~t qua danh gia 1Ia chon nha thampu g6i 79 79UQ-Hpound)QT 2011 020 17 thampu s6 2 Cung dp ton IQP ton tUong amp ph ki~n kern

thea Nha tr~lll bam Nha Cia Tr~m bam nUo-c lam milt thuQc Dv an Nha may Nhi~t di~n Thai Blnh 2

--- --- - ----------- -- - ------- - -PhS- duy~ti~tmiddotqmiddot~~di-]--g~i~~~hQmiddotn--h1thI~g6ith~-

2011 02017 s6 2 Cung dp ton IQp ton wong amp phlki~n kern thea80 8OIQD-IID QT Nha tr~m bUill Nha CIa Tr~m bam nu6c lam mat thuQc

Du an Nha may Nhiet diSn Thai Blnh 2 ___ __ _ _ _____L___bull-___ bull _ ____ _________ ___ _-H____ middot __ ______

81 811QD-HDQT 2411 012017 Ong VG Minh Cong thoi giG chtlc ke toan truang1---_- ---------------- - --------- --------bull----- - - - ------------------------ --

82 82QD-IIDQT 2411 020 17 Ki~n toan to tham dinh ho sO thau _______________________ ~middot--middot-----middotmiddot-middotmiddotmiddot-middot-middotmiddotmiddot---middot--middot- ---middot--------~------1-__ shy83 83QD-HDQT 2511 0120 17 P~he du~~t ~H~CN~ va H~Y~ g6i ~~iiu Cung cap thep

________ __________ _ _____________~~thep 1~t1~middot an N~a m~N~1~1poundn~2_~~gJ~-L PhS duy~t ket qua IIa clWI1 nha thiiu G6i thiiu so 8

84 84QD-IIDQT 011112017 Cung dp v~t tU cUa di cUa s6 nha tr~m bam nha cia ____ __ __ __ _ ____ f--r~b=o n~_~~() c lam mat QII a~ ~M-~b~~9i~]B-~--____ ___ __ __ __ t m ---middot _ -

PhS duy~t ket qua danh gia ho so de xuiit kY thut G6i 85 85QD-HDQT 031112017 thampu s6 1 Cung d p v~t tU duong 6ng thai tro xi thuQC

_______________________ _ _ __ pj1 Nl~~ II~YlIhi~~~~LhaiJt~--------shy86 86UQ-HDQT 1011112017 Giiiy uy quyen cua Ong Tran Quang NgQc CT HDQT

f----- f--- ------- - ----- _______ _ _~lt~h~poundl1--~~1Jjn TV tIDQI_~g_~l1911l20L_________ Giay LIY qllyel1 cua Ong VG Chi CUong TV HDQT cho

87 87IUQ-HDQT 2111112017 Gng Nglly~n Minh NgQc TVHDQT t~middot 2311112017shy29111 2017- - - ----------- -__-_ ------------~--~-------------------------

88 88QD-HDQT 221112017 Cu Ong Ph~l11 Quac Trung -TV HDQT di cong tacf----- --------------- - --___-_____ - -----------~-----~--~----------

Giay tlY quyen cua Ong Triin Quang Ngoc CT HDQT 89 89UQ-Hpound)QT 22111 2017 cho Pham Van Lan TV HDQT n a 2211 i-241112017

1-__ ________________ ------------- ----- _ ___ _ ________E~_____ ____________ 90 90IQD-HDQT 2711112017 Ki~n toan HQi dong thi dua khen thucmg

t----- ------------- ---------- ------- - - - - ------- -------- shy91 91Qpound)-HDQT 30111 2017 PhS duy~t Ke ho~ch dao t~o nam 2018__- _ --_________-_--- _ _- -------- ---____---_-------________--- - _

IQD-IIDQT 30112017 Ki~n to~n Ba~ diSu hanh D an NM Nhi~t di~n Long92

_ 92____ __ ___ _ ___________ Phu -__Sanagt_ H~~u _ _ __ _____ ___________ ___--___ __ _ L _ _ _______ _

8

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ST s6 ~ghi Quy~tI Ii NQi dungNgay

T Quyet dinh 1

Giay tty quyen cua Ong Vii Chi Cucmg TV I-IDQT cho 93 93UQ-HDQT 011122017 Ong Nguy~n Minh NgQc TVI-IDQT tU 01122017shy

081122017 _ - --------~------- --- __-_-- -- ~----------- ------~--------)I---

Dieu chinh KHLCNT va HSYC G6i thau Cung cap 94 94QD-I-IDQT 081122017 thep t~m thep hinh h~g mllc KSt du thep kho than

___ ______________ I_ _____ _______~~2C D1an_~a ma~ nhi~t di~n_ ~onB_H~u 1_____ Giay uy quyen cua Ong Tran Quang NgQc CT I-IDQT

95 95IUQ-lIDQT 141122017 cho Phm Van Lan TV lIDQT tU ngay 1412shy115122017r-------- --- - - ----- --___ _---____ - ------- -------A------------- - ------_- __ _ __-

Giay uy quyen cua Ong Vii Chi Cucmg TV lIDQT cho 96 96IUQ-lIDQT 20122017 Ong Nguy~n Minh NgQc TVI-IDQT ttl 2111212017shy

1

291122017 __- - - ---------------- ~----------- --x__-- ----- ------ -- --~---- ~-

Giay uy quyen cua Ong Tran Quang NgQc CT HDQT 97 97IUQ-lIDQT 2011220)7 cho Phm Van Uin TV lIDQT til ngay 2012shy

221220 171--- - ------------ ----- -------- ---------------- -------------- - --- ----

Phe duy~t dll kien chi phi thllmiddotc hi~n g6i thiiu Thiet ke 98 98QD-lIDQT 22122017 mua s~m thi cong cac b6n ASME va b6n API cho Power

_ ________________ __ ______ ~chl~-U~-l~-~-I1~yen-nhi~l~i~n Ig~gjgth~_l

99 99IUQ-lIDQT 281212017 Giay uy quyen cua Ong Tran Quang NgQc CT HDQT cho Ph~m Van Lan TV lIDQT tir 2812-gt29122017

- - -middot---middot---middotmiddot- - middotmiddot-middotmiddot- - middot-_middot-middot--middotmiddot---middotmiddotmiddotmiddot-middot---iIuy k~tq~ ll--~hQn -~ha thampu ~a dftthI~I~TG6i iliampu 28122017 s6 08 Cung dip v~t tu Clra oi va Clla s6 thu9C H~ng100 100QD-lIDQT

mllc Nha bom va nha clo - DIJ an Nha may Nhi~t oi~n

1 Thai Binh 2 PhS duy~ib6 sung chi phi thi cong Sua chiia d~ong -ampngshy U

dp va thai nuo-c lam mat bi n6i do ng~p nuo-c thu9C 101 101lQD-lIDQT 291122017 hng mllC Thi cong I~p o~t H~ th6ng Duong 6ng dip va

I thai nuo-c lam mat ti Dll an Nha may Nhi~t di~n Thai Blnh 2- __ -------- -- - ---~------ - ____-------___ -__- -___-__----__ -- shy

(HDQTaa ban hanh 74 Quyetainh trang nam 2017)

III Ban ki~m soat (Baa caa ca nam 2017)

L Thong tin v~ thanh vien Ban KiSm soM (BKS)

SIT I Thanh vien BKS Chuc IV Ngay bat So buoi Tyl~ Lydo d~ulkh6ng hQpBKS tham dlJ kh6ng tham

conlathanh tham dlJ hop dlJ hop I vien BKS

Ong Bui Thuc Quy TruOng 66 1001 I

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Thai lamTV 26 33 - Thai lam TYshy 2 BKS ke ttr BKS keuro fit1

2742017 271412017 _ __--- ---- ---- _--shy-~---6-gNg~Y~~-DmiddotuC D~t-- -TV------- -rh6ii~~--TV -middot---- middot26-- 33 Thai lam TV 3 BKS ke ttl BKS keuro fit

2742017 2742017 - --- ---- - ---------------- - -- -___bull--__-1-_-____------ 1-_---------- - -shy

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9

- - ---- - - ----- ---

2 Ho~t dlng giam sat eua Ban ki~m soat d6i vampi HDQT Ban Giam d6e di~u hanh va e6 dong

Ngoai cac hOlt1t dQng thuapg xuyen thea quy dinh cua Lu~t doanh nghi~p va Di~u

l~ t6 chuc hOlt1t dQng cua PVC-PT Ban kieurom soM PVC-PT da thvc hi~n nhung vi~c sau

Giam sat hOilt dQng cua HDQT -Ban giillll d6c trong vi~c thvc hi~n Nghi quy~t Dili hQi d6ng c6 dong

Ph6i hqp vai HDQT - Ban Giam d6c trong vi~c xay dvng va ban hanh cac quy ch~ cua Cong ty nh~m lam cO sa phap ly cho cong tac quan ly di~u hanh san xu~t kinh doanh cua Cong ty phu hqp vai Lu~t doanh nghi~p sua d6i hi~n hanh

- Ph6i hqp vai cac PhonglBan Cong ty Dan vi trvc thuQc kieurom tra tinh hlnh hOilt dQng san xu~t qUlin ly chi phi san xu~t cong tac di~u hanh san xu~t cua Cong ty

Giam sat vi~c thvc hi~n d~ an tai cO du va dinh bien nhan sv da duqc T6ng Cong ty phe duy~t cac chi thi nghi quy~t cua dp tren cac quy cheuro cua T~p doan T6ng Cong ty va Cong ty

- Kieurom tra bao cao tai chinh 2016 va Quy I II II IV nam 2017 cua Cong ty

- Thuang xuyen giu m6i lien h~ giua Ban Ki~m soM vai HDQT Ban Giam d6c c~p nh~t thong tin deuro d~ xu~t ki~n nghi cac giai phap phlc Vl cho c6ng tac quan tri quan ly di~u hanh san xu~t cua Cong ty

HDQT da thvc hi~n t6t vai tro giam sat hOlt1t dQng cua Ban di~u hanh nam 2017 HDQT da t6 chuc 1ho~c ph6i hqp t6 chuc 15 CllQC h9P t6 chuc l~y phi~u y kieuron de ban hanh 32 Nghi quy~t va 74 Quy~t dinh deuro chi dlt1o kip thai dinh huang chi~n luqc hOlt1t dQng va h6 trq Ban di~u hanh trong vi~c thvc hi~n Nghi quy~t cua Dlt1i hQi d6ng c6 dong

HQi d6ng quan tri Ban giam d6c da tuan thll diy du cac quy dinh cua Phap lu~t trong quan ly di~u hanh Cac thclnh vien HDQT Ban giam d6c va cac can bQ quan ly da thvc hi~n dung chuc nang nhi~m Vl duqc giao thea quy dinh cua Di~u l~ va Nghi quy~t cua Dlt1i hQi d6ng c6 dong thong qua ngcly 27420 I7

Ban dieurou hanh da thvc hi~n t6t cong tac dv bao xay dlmg chieuron luqc kinh doanh phu hqp nh~m g6p phAn dem llt1i mQt s5 hi~u qua nh~t dinh

Ngoai ra Ban di~u hanh da thvc hi~n t6t cac ch~ dQ chinh sach cua Nha nuac d6i vai nguai lao dQng dam bao vi~c lam va 5n dinh thu nh~p cho nguai lao dQng trong giai dOlt1n Cong ty con g~p nhi~u kh6 khan

HDQT Ban giam d6c da thvc hi~n nghiem tuc vi~c cong b6 thong tin thea quy dinh cua Thong tu 15512015TT-BTC ban hanh ngay 610120 15 v~ vi~c huang d~n Cong b6 thong tin tren thi tmang chung khmin

3 S phampi hgp ho~t dlng gifra BKS dampi vOi ho~t dlng eua HDQT Ban Giam dampe di~u hanh va cae can bl quan Iy khac

- Vi~c ph6i hqp cling nhu trao d5i thong tin gifra BKS vai HDQT va Ban giam d6c duqc duy trl thuang xuyen thong qua nhi~u hinh thuc h9P trao d6i trvc ti~p van bim va thu di~n tu ( E-office)

Trong cac cUQc h9P giao bap cua Ban giiun d6c ho~c cac cUQe h9P dinh ky 1b~t thuang eua HDQT d~u c6 sv tham d cua Ban kieurom soat nh~m nang cao ch~t ltrqng cling nhu tinh dQc l~p cua hOlt1t dQng kieurom soM Trong cac cUQc h9P nay

10

BKS dlI dua ra nhfrng y kiSn d6ng g6p trong phtm vi chuc nang quyeuron htn cua BKS

- HDQT va Ban giam d6c dlI ph6i hQ1J va tto dieurou ki~n d~ BKS thTc hi~n chuc nang nhi~m Vl theo quy d1nh cung dp dlly du cac thong tin va cac tai li~u lien quan d~n hott dQng SXKD cua Cong ty khi BKS c6 yeu cllu

4 Ho~t dQng khae ella BKS (n~u co) Kh6ng co

IV flao t~o v~ quan tri Cong ty

Cac kh6a dao tto v~ qwin tri cong ty ma cac thanh vien HDQT thanh vien BKS Giam d6c di~u hanh cac can bQ quan ly khac va Thu kY cong ty dlI tham gia theo quy dinh v~ quan tri Cong ty

Hllu hSt cac TV HDQT thanh vien BKS Giam d6c dieurou hanh cac can bQ quan ly khac va Thu kY cong ty deurou c6 kinh nghi~m ho~c duqc dao tto v~ qwm tri doanh nghi~pquan tri kinh doanh tti thai diSm duQc bllu Iho~c b5 nhi~m MQt s6 d6ng chi dlI duqc tham gia khoa dao tto v~ quan tri Cong ty do TTNCKH amp DT CK thuQc UBCKNN t5 chuc nhu

- Nam 2015 Ong Phtm Qu6c Trung - TV HDQT va Ong Mai Dinh Bao Ph6 Giam d6c Cong ty dlI hoan thanh kh6a h9C dao tto veuro quan tri Cong ty do TTNCKH amp DT CK thuQc UBCKNN t6 chuc ill ngay 20-21182015

MQt s6 khac chua c6 chung chi dao tto veuro quan tri Cong ty Cong ty v~n tiSp tlc xem xet va sip xSp d~ cac d6ng chi tham gia kh6a h9C quan tri Cong ty trong thai gian t6i

V Danh saeh v~ ngrrCri co lien quan ella Cong ty niem y~t theo quy dnh t~i khoan 34 f)i~u 6 Lu~t Chung khoan (Bao eao ca nam 2017) va giao dieh ella ngrrm eo lien quan ella eong ty vo ehinh Cong ty

1 Danh sach veuro nguai c6 lien quan cua Cong ty (Xem PhfllflC sa 01 tJinh kern)

2 Giao dich gifra cong ty vampi nguai c6 lien quan cua cong ty ho~c gifra cong ty vampi c6 dong 1611 nguai nQi bQ nguai e6 lien quan eua nguai nQi bQ

I SIT Ten t6 M6i I S6 Dia Thai S6 Nghi S5luqng Ghi chu

ehueea I quan Gi~y chi tnl I di~m quy~t1 Quy~t 1y l~ n~m nhan M NSH sa glao dinh eua giil co

lien

nampay thinhl dich DI-IDCDI phi~u sau quan v6i

I cap nOi d p

Dia chi

v6i cong

I-IDQT thong qua

I

khi giao dich

cong NSH lien h~ ty (n~u co neu ty r5 ngay ban

I hanh) I

Kh6ng co I

3 Giao dich gifra nguai nQi bo cong ty niem ySt nguai c6 lien quan cua nguai noi bQ v6i cong ty con cong ty do cong ty niem ySt nim quy~n kiSm soat

11

Stt Nguai Quan Chilc s6 Dia chi Ten cong Thai sb Ghi

thvc h~ vai Vl t~i CMNDIHQ ty con Qi~m IUQ11g chu

hi~n nguai CTNY c~~u ng~y cong ty glao y5 l~ glaO nQibQ cap nai dip do dich namgift dich I

CTNY co nam phi~u

quyen sau khi ki~m soat glao

I dichl

Khong co I I

-

I

4 Giao dich gifra cong ty vai cac d6i tUQng khac

41 Giao dich gifra cong ty vai cong ty rna thanh vien HDQT thanh vien Ban Ki~rn soM Giam d6c di~u h~iI1h dll va dang la thanh vien sang lp ho~c thanh vien HDQT Giam d6c dieurou hanh trong thai gian ba (03)num tr6 l(li day (Hnh t(li thai di~m lp bao ca~) Khong

42 Giao dich gifra cong ty vai cong ty rna ngu6i co lien quan cua thanh vien HDQT thanh vien Ban Ki~rn soM Giarn d6c dieurou hanh 1lt1 thanh vien HDQT Giam d6c di~u hanh Khong

43 Cac giao dich khac cua cong ty (n~u co) co th~ rnang l(li lQi ich Vt ch~t ho~c phi Vt ch~t d6i vai thanh vien HDQT thanh vien Ban Ki~m smit Girim d6c di~u hanh Khong

VI Giao djeh e6 phi~u ella ngu()~ nQi bQ va ngllcri lien quan ella ngu()i nQi bQ

1 Danh sach nguoi noi bo va nguai c6 lien quan cua nguai noi bO (Xern PhflflC 02 dinh kern)

2 Giao djch cua nguai nQi bo va nguai co lien quan ct5i vai c5 phi~u cua Cong ty niern yet

I Ly do tang S6 c6 phiampu si) huu S6 c6 phi~u sOshygiaro roua ST NgUo-i th lC hi~n Quan h~ v6i c6 dfiu ky huu cu6i ky ban chuy~nT giao dich dong nH bq d A bullsb c6 s6 c6 01

Ty l~ Ty l~phi~u phi~u thmYng) Vg ong Bui Mua dS tangBA Nguy~n Thi

1 Thilc Quy 0 14830 007 tY l~ n~m gifrVi~t

(Truang BKS) deg cp Cong ty

VII Cae vsectn d~ e~n luu y khalt Khong co

Noi nltpn TMIHQI DONG QUAN TR - Nhu tren CHUTlCH - HBQT BKS BGD ( d6 bi6t) - LUll VT

- - - - - -

PHT) LT)C 1 THAY DOl DANH sAcH vE NGU01 CO LIEN QUAN CVA CONG TY

Stt Ten ta chucl ell nhan Tai kho3n giao Chuc VI t~i s6 CMNDI Ngay dp Noidp Dja chi ThOi di~m ThOi di~m Lydo b~t d~u la khong con

djch CK (n~u CMNDI CMNDI nguoi co la nguOi co

co) Cong ty (n~u co) DKKD DKKD DKKD lien quan lien quanI

I VETVHDQT Lam

TV HDQT -Chu 1 Ph~m Quae Trung 27412017 TV HDQT k~ tir

tich C6ng doan 27412017

ll Ph~rn Duy Dam ( B6) 12 Le Thi Ki~u Oanh (Vg) 13 Ph~m Duy Hoang ( Con)

14 Ph~m Quang Huy ( Con) 15 Ph~m Thj Dao ( Chi) - - - r16 Ph~m Duy Trinh ( Chi) - - - ~ 17 Ph~m Thj Lan ( Em) -18 Ph~m Duy Khanh ( Em) 19 Ph~m Thi Phuong ( Em)

110 Ph~m Thi Quynh (Ern)

II VETVBKS

I Thoi lam

1 Tr~n Trung Kien Thanh vien BKS 2742017 TV BKS k~ tir 2742017

ll Van Phuc Linh (Vg)

12 Tnl Thi Ha (M~ de)

13 Tr~n Trung Dinh ( Em trai)

ThOi lam 2 Nguy~n Duc D~t Thanh vien BKS 2742017 TV BKS k~ tir

2742017

Page 1

- -

Stt Ten tA chrcl eli nhan Tai khoiin giao Chuc Vi t~i S6 CMNDI Ngaydp NOi dp Dia chi ThOi di~m ThOi di~m Lydo

b~t d~u lit khong con dich CK (n~u CMNDI CMNDI

ngUOi co la ngUOi co co) Cong_ty (n~u co) DKKD DKKD DKKD lien quan lien quan

21 Phan Thj Hi~n Di~u (Vq) 22 Nguy~n Phan Di~u Linh ( Con) -23 Nguy~n Thj Loan (M(f) 24 Nguy~n Thi Thanh Xuan (Chi)

25 Nguy~n Thi My Trang (Em)

Lam 3 Nguy~n M~u ThO Thanh vien BKS 2742017 TV BKS k~ lUshy

2742017 - I - -

31 D~ng-Thi Thi (vQ) - - - - - - 32 Nguyen Thj Thu Trang (con) 33 Nguy~n Quang Trung (con)

34 Nguy~n M~u Thimh (anh)

35 Nguy~n Thj Me (chi)

36 Nguy~n Thi Sim (chi)

37 Nguyn Thi Sau (em)

38 Nguy~n Thi Chi~n ( m(f)

Um 4 Hoang PhUong NgQc Thanh vien BKS 2742017 TV BKS k~ IiI

2742017

41 Hoang NgQc Tuyen (B6 de)

42 Nguy~n Thi Hili (M(f det -

- ~

Page 2

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ST s6 ~ghi Quy~tI Ii NQi dungNgay

T Quyet dinh 1

Giay tty quyen cua Ong Vii Chi Cucmg TV I-IDQT cho 93 93UQ-HDQT 011122017 Ong Nguy~n Minh NgQc TVI-IDQT tU 01122017shy

081122017 _ - --------~------- --- __-_-- -- ~----------- ------~--------)I---

Dieu chinh KHLCNT va HSYC G6i thau Cung cap 94 94QD-I-IDQT 081122017 thep t~m thep hinh h~g mllc KSt du thep kho than

___ ______________ I_ _____ _______~~2C D1an_~a ma~ nhi~t di~n_ ~onB_H~u 1_____ Giay uy quyen cua Ong Tran Quang NgQc CT I-IDQT

95 95IUQ-lIDQT 141122017 cho Phm Van Lan TV lIDQT tU ngay 1412shy115122017r-------- --- - - ----- --___ _---____ - ------- -------A------------- - ------_- __ _ __-

Giay uy quyen cua Ong Vii Chi Cucmg TV lIDQT cho 96 96IUQ-lIDQT 20122017 Ong Nguy~n Minh NgQc TVI-IDQT ttl 2111212017shy

1

291122017 __- - - ---------------- ~----------- --x__-- ----- ------ -- --~---- ~-

Giay uy quyen cua Ong Tran Quang NgQc CT HDQT 97 97IUQ-lIDQT 2011220)7 cho Phm Van Uin TV lIDQT til ngay 2012shy

221220 171--- - ------------ ----- -------- ---------------- -------------- - --- ----

Phe duy~t dll kien chi phi thllmiddotc hi~n g6i thiiu Thiet ke 98 98QD-lIDQT 22122017 mua s~m thi cong cac b6n ASME va b6n API cho Power

_ ________________ __ ______ ~chl~-U~-l~-~-I1~yen-nhi~l~i~n Ig~gjgth~_l

99 99IUQ-lIDQT 281212017 Giay uy quyen cua Ong Tran Quang NgQc CT HDQT cho Ph~m Van Lan TV lIDQT tir 2812-gt29122017

- - -middot---middot---middotmiddot- - middotmiddot-middotmiddot- - middot-_middot-middot--middotmiddot---middotmiddotmiddotmiddot-middot---iIuy k~tq~ ll--~hQn -~ha thampu ~a dftthI~I~TG6i iliampu 28122017 s6 08 Cung dip v~t tu Clra oi va Clla s6 thu9C H~ng100 100QD-lIDQT

mllc Nha bom va nha clo - DIJ an Nha may Nhi~t oi~n

1 Thai Binh 2 PhS duy~ib6 sung chi phi thi cong Sua chiia d~ong -ampngshy U

dp va thai nuo-c lam mat bi n6i do ng~p nuo-c thu9C 101 101lQD-lIDQT 291122017 hng mllC Thi cong I~p o~t H~ th6ng Duong 6ng dip va

I thai nuo-c lam mat ti Dll an Nha may Nhi~t di~n Thai Blnh 2- __ -------- -- - ---~------ - ____-------___ -__- -___-__----__ -- shy

(HDQTaa ban hanh 74 Quyetainh trang nam 2017)

III Ban ki~m soat (Baa caa ca nam 2017)

L Thong tin v~ thanh vien Ban KiSm soM (BKS)

SIT I Thanh vien BKS Chuc IV Ngay bat So buoi Tyl~ Lydo d~ulkh6ng hQpBKS tham dlJ kh6ng tham

conlathanh tham dlJ hop dlJ hop I vien BKS

Ong Bui Thuc Quy TruOng 66 1001 I

BanKS1

_ ___-----_ _ -shy---x------c----~------ ---- --~f------ ---- - -------Ong Tnin Trung Kien TV

--

Thai lamTV 26 33 - Thai lam TYshy 2 BKS ke ttr BKS keuro fit1

2742017 271412017 _ __--- ---- ---- _--shy-~---6-gNg~Y~~-DmiddotuC D~t-- -TV------- -rh6ii~~--TV -middot---- middot26-- 33 Thai lam TV 3 BKS ke ttl BKS keuro fit

2742017 2742017 - --- ---- - ---------------- - -- -___bull--__-1-_-____------ 1-_---------- - -shy

4 Ba Hoang Phuong NgQc I TV Lam TV BKS ke 46 66 TV BKSIltrtil1

fit 2742017 2742017 ___- - _---__----_ -__- _ ---_ _----- --_---- shy--TV BKS kItii-Ong Nguyen M~u Tho TV L~mTVBkskr 46 66 5 tiT 2742017 2742017

9

- - ---- - - ----- ---

2 Ho~t dlng giam sat eua Ban ki~m soat d6i vampi HDQT Ban Giam d6e di~u hanh va e6 dong

Ngoai cac hOlt1t dQng thuapg xuyen thea quy dinh cua Lu~t doanh nghi~p va Di~u

l~ t6 chuc hOlt1t dQng cua PVC-PT Ban kieurom soM PVC-PT da thvc hi~n nhung vi~c sau

Giam sat hOilt dQng cua HDQT -Ban giillll d6c trong vi~c thvc hi~n Nghi quy~t Dili hQi d6ng c6 dong

Ph6i hqp vai HDQT - Ban Giam d6c trong vi~c xay dvng va ban hanh cac quy ch~ cua Cong ty nh~m lam cO sa phap ly cho cong tac quan ly di~u hanh san xu~t kinh doanh cua Cong ty phu hqp vai Lu~t doanh nghi~p sua d6i hi~n hanh

- Ph6i hqp vai cac PhonglBan Cong ty Dan vi trvc thuQc kieurom tra tinh hlnh hOilt dQng san xu~t qUlin ly chi phi san xu~t cong tac di~u hanh san xu~t cua Cong ty

Giam sat vi~c thvc hi~n d~ an tai cO du va dinh bien nhan sv da duqc T6ng Cong ty phe duy~t cac chi thi nghi quy~t cua dp tren cac quy cheuro cua T~p doan T6ng Cong ty va Cong ty

- Kieurom tra bao cao tai chinh 2016 va Quy I II II IV nam 2017 cua Cong ty

- Thuang xuyen giu m6i lien h~ giua Ban Ki~m soM vai HDQT Ban Giam d6c c~p nh~t thong tin deuro d~ xu~t ki~n nghi cac giai phap phlc Vl cho c6ng tac quan tri quan ly di~u hanh san xu~t cua Cong ty

HDQT da thvc hi~n t6t vai tro giam sat hOlt1t dQng cua Ban di~u hanh nam 2017 HDQT da t6 chuc 1ho~c ph6i hqp t6 chuc 15 CllQC h9P t6 chuc l~y phi~u y kieuron de ban hanh 32 Nghi quy~t va 74 Quy~t dinh deuro chi dlt1o kip thai dinh huang chi~n luqc hOlt1t dQng va h6 trq Ban di~u hanh trong vi~c thvc hi~n Nghi quy~t cua Dlt1i hQi d6ng c6 dong

HQi d6ng quan tri Ban giam d6c da tuan thll diy du cac quy dinh cua Phap lu~t trong quan ly di~u hanh Cac thclnh vien HDQT Ban giam d6c va cac can bQ quan ly da thvc hi~n dung chuc nang nhi~m Vl duqc giao thea quy dinh cua Di~u l~ va Nghi quy~t cua Dlt1i hQi d6ng c6 dong thong qua ngcly 27420 I7

Ban dieurou hanh da thvc hi~n t6t cong tac dv bao xay dlmg chieuron luqc kinh doanh phu hqp nh~m g6p phAn dem llt1i mQt s5 hi~u qua nh~t dinh

Ngoai ra Ban di~u hanh da thvc hi~n t6t cac ch~ dQ chinh sach cua Nha nuac d6i vai nguai lao dQng dam bao vi~c lam va 5n dinh thu nh~p cho nguai lao dQng trong giai dOlt1n Cong ty con g~p nhi~u kh6 khan

HDQT Ban giam d6c da thvc hi~n nghiem tuc vi~c cong b6 thong tin thea quy dinh cua Thong tu 15512015TT-BTC ban hanh ngay 610120 15 v~ vi~c huang d~n Cong b6 thong tin tren thi tmang chung khmin

3 S phampi hgp ho~t dlng gifra BKS dampi vOi ho~t dlng eua HDQT Ban Giam dampe di~u hanh va cae can bl quan Iy khac

- Vi~c ph6i hqp cling nhu trao d5i thong tin gifra BKS vai HDQT va Ban giam d6c duqc duy trl thuang xuyen thong qua nhi~u hinh thuc h9P trao d6i trvc ti~p van bim va thu di~n tu ( E-office)

Trong cac cUQc h9P giao bap cua Ban giiun d6c ho~c cac cUQe h9P dinh ky 1b~t thuang eua HDQT d~u c6 sv tham d cua Ban kieurom soat nh~m nang cao ch~t ltrqng cling nhu tinh dQc l~p cua hOlt1t dQng kieurom soM Trong cac cUQc h9P nay

10

BKS dlI dua ra nhfrng y kiSn d6ng g6p trong phtm vi chuc nang quyeuron htn cua BKS

- HDQT va Ban giam d6c dlI ph6i hQ1J va tto dieurou ki~n d~ BKS thTc hi~n chuc nang nhi~m Vl theo quy d1nh cung dp dlly du cac thong tin va cac tai li~u lien quan d~n hott dQng SXKD cua Cong ty khi BKS c6 yeu cllu

4 Ho~t dQng khae ella BKS (n~u co) Kh6ng co

IV flao t~o v~ quan tri Cong ty

Cac kh6a dao tto v~ qwin tri cong ty ma cac thanh vien HDQT thanh vien BKS Giam d6c di~u hanh cac can bQ quan ly khac va Thu kY cong ty dlI tham gia theo quy dinh v~ quan tri Cong ty

Hllu hSt cac TV HDQT thanh vien BKS Giam d6c dieurou hanh cac can bQ quan ly khac va Thu kY cong ty deurou c6 kinh nghi~m ho~c duqc dao tto v~ qwm tri doanh nghi~pquan tri kinh doanh tti thai diSm duQc bllu Iho~c b5 nhi~m MQt s6 d6ng chi dlI duqc tham gia khoa dao tto v~ quan tri Cong ty do TTNCKH amp DT CK thuQc UBCKNN t5 chuc nhu

- Nam 2015 Ong Phtm Qu6c Trung - TV HDQT va Ong Mai Dinh Bao Ph6 Giam d6c Cong ty dlI hoan thanh kh6a h9C dao tto veuro quan tri Cong ty do TTNCKH amp DT CK thuQc UBCKNN t6 chuc ill ngay 20-21182015

MQt s6 khac chua c6 chung chi dao tto veuro quan tri Cong ty Cong ty v~n tiSp tlc xem xet va sip xSp d~ cac d6ng chi tham gia kh6a h9C quan tri Cong ty trong thai gian t6i

V Danh saeh v~ ngrrCri co lien quan ella Cong ty niem y~t theo quy dnh t~i khoan 34 f)i~u 6 Lu~t Chung khoan (Bao eao ca nam 2017) va giao dieh ella ngrrm eo lien quan ella eong ty vo ehinh Cong ty

1 Danh sach veuro nguai c6 lien quan cua Cong ty (Xem PhfllflC sa 01 tJinh kern)

2 Giao dich gifra cong ty vampi nguai c6 lien quan cua cong ty ho~c gifra cong ty vampi c6 dong 1611 nguai nQi bQ nguai e6 lien quan eua nguai nQi bQ

I SIT Ten t6 M6i I S6 Dia Thai S6 Nghi S5luqng Ghi chu

ehueea I quan Gi~y chi tnl I di~m quy~t1 Quy~t 1y l~ n~m nhan M NSH sa glao dinh eua giil co

lien

nampay thinhl dich DI-IDCDI phi~u sau quan v6i

I cap nOi d p

Dia chi

v6i cong

I-IDQT thong qua

I

khi giao dich

cong NSH lien h~ ty (n~u co neu ty r5 ngay ban

I hanh) I

Kh6ng co I

3 Giao dich gifra nguai nQi bo cong ty niem ySt nguai c6 lien quan cua nguai noi bQ v6i cong ty con cong ty do cong ty niem ySt nim quy~n kiSm soat

11

Stt Nguai Quan Chilc s6 Dia chi Ten cong Thai sb Ghi

thvc h~ vai Vl t~i CMNDIHQ ty con Qi~m IUQ11g chu

hi~n nguai CTNY c~~u ng~y cong ty glao y5 l~ glaO nQibQ cap nai dip do dich namgift dich I

CTNY co nam phi~u

quyen sau khi ki~m soat glao

I dichl

Khong co I I

-

I

4 Giao dich gifra cong ty vai cac d6i tUQng khac

41 Giao dich gifra cong ty vai cong ty rna thanh vien HDQT thanh vien Ban Ki~rn soM Giam d6c di~u h~iI1h dll va dang la thanh vien sang lp ho~c thanh vien HDQT Giam d6c dieurou hanh trong thai gian ba (03)num tr6 l(li day (Hnh t(li thai di~m lp bao ca~) Khong

42 Giao dich gifra cong ty vai cong ty rna ngu6i co lien quan cua thanh vien HDQT thanh vien Ban Ki~rn soM Giarn d6c dieurou hanh 1lt1 thanh vien HDQT Giam d6c di~u hanh Khong

43 Cac giao dich khac cua cong ty (n~u co) co th~ rnang l(li lQi ich Vt ch~t ho~c phi Vt ch~t d6i vai thanh vien HDQT thanh vien Ban Ki~m smit Girim d6c di~u hanh Khong

VI Giao djeh e6 phi~u ella ngu()~ nQi bQ va ngllcri lien quan ella ngu()i nQi bQ

1 Danh sach nguoi noi bo va nguai c6 lien quan cua nguai noi bO (Xern PhflflC 02 dinh kern)

2 Giao djch cua nguai nQi bo va nguai co lien quan ct5i vai c5 phi~u cua Cong ty niern yet

I Ly do tang S6 c6 phiampu si) huu S6 c6 phi~u sOshygiaro roua ST NgUo-i th lC hi~n Quan h~ v6i c6 dfiu ky huu cu6i ky ban chuy~nT giao dich dong nH bq d A bullsb c6 s6 c6 01

Ty l~ Ty l~phi~u phi~u thmYng) Vg ong Bui Mua dS tangBA Nguy~n Thi

1 Thilc Quy 0 14830 007 tY l~ n~m gifrVi~t

(Truang BKS) deg cp Cong ty

VII Cae vsectn d~ e~n luu y khalt Khong co

Noi nltpn TMIHQI DONG QUAN TR - Nhu tren CHUTlCH - HBQT BKS BGD ( d6 bi6t) - LUll VT

- - - - - -

PHT) LT)C 1 THAY DOl DANH sAcH vE NGU01 CO LIEN QUAN CVA CONG TY

Stt Ten ta chucl ell nhan Tai kho3n giao Chuc VI t~i s6 CMNDI Ngay dp Noidp Dja chi ThOi di~m ThOi di~m Lydo b~t d~u la khong con

djch CK (n~u CMNDI CMNDI nguoi co la nguOi co

co) Cong ty (n~u co) DKKD DKKD DKKD lien quan lien quanI

I VETVHDQT Lam

TV HDQT -Chu 1 Ph~m Quae Trung 27412017 TV HDQT k~ tir

tich C6ng doan 27412017

ll Ph~rn Duy Dam ( B6) 12 Le Thi Ki~u Oanh (Vg) 13 Ph~m Duy Hoang ( Con)

14 Ph~m Quang Huy ( Con) 15 Ph~m Thj Dao ( Chi) - - - r16 Ph~m Duy Trinh ( Chi) - - - ~ 17 Ph~m Thj Lan ( Em) -18 Ph~m Duy Khanh ( Em) 19 Ph~m Thi Phuong ( Em)

110 Ph~m Thi Quynh (Ern)

II VETVBKS

I Thoi lam

1 Tr~n Trung Kien Thanh vien BKS 2742017 TV BKS k~ tir 2742017

ll Van Phuc Linh (Vg)

12 Tnl Thi Ha (M~ de)

13 Tr~n Trung Dinh ( Em trai)

ThOi lam 2 Nguy~n Duc D~t Thanh vien BKS 2742017 TV BKS k~ tir

2742017

Page 1

- -

Stt Ten tA chrcl eli nhan Tai khoiin giao Chuc Vi t~i S6 CMNDI Ngaydp NOi dp Dia chi ThOi di~m ThOi di~m Lydo

b~t d~u lit khong con dich CK (n~u CMNDI CMNDI

ngUOi co la ngUOi co co) Cong_ty (n~u co) DKKD DKKD DKKD lien quan lien quan

21 Phan Thj Hi~n Di~u (Vq) 22 Nguy~n Phan Di~u Linh ( Con) -23 Nguy~n Thj Loan (M(f) 24 Nguy~n Thi Thanh Xuan (Chi)

25 Nguy~n Thi My Trang (Em)

Lam 3 Nguy~n M~u ThO Thanh vien BKS 2742017 TV BKS k~ lUshy

2742017 - I - -

31 D~ng-Thi Thi (vQ) - - - - - - 32 Nguyen Thj Thu Trang (con) 33 Nguy~n Quang Trung (con)

34 Nguy~n M~u Thimh (anh)

35 Nguy~n Thj Me (chi)

36 Nguy~n Thi Sim (chi)

37 Nguyn Thi Sau (em)

38 Nguy~n Thi Chi~n ( m(f)

Um 4 Hoang PhUong NgQc Thanh vien BKS 2742017 TV BKS k~ IiI

2742017

41 Hoang NgQc Tuyen (B6 de)

42 Nguy~n Thi Hili (M(f det -

- ~

Page 2

- - ---- - - ----- ---

2 Ho~t dlng giam sat eua Ban ki~m soat d6i vampi HDQT Ban Giam d6e di~u hanh va e6 dong

Ngoai cac hOlt1t dQng thuapg xuyen thea quy dinh cua Lu~t doanh nghi~p va Di~u

l~ t6 chuc hOlt1t dQng cua PVC-PT Ban kieurom soM PVC-PT da thvc hi~n nhung vi~c sau

Giam sat hOilt dQng cua HDQT -Ban giillll d6c trong vi~c thvc hi~n Nghi quy~t Dili hQi d6ng c6 dong

Ph6i hqp vai HDQT - Ban Giam d6c trong vi~c xay dvng va ban hanh cac quy ch~ cua Cong ty nh~m lam cO sa phap ly cho cong tac quan ly di~u hanh san xu~t kinh doanh cua Cong ty phu hqp vai Lu~t doanh nghi~p sua d6i hi~n hanh

- Ph6i hqp vai cac PhonglBan Cong ty Dan vi trvc thuQc kieurom tra tinh hlnh hOilt dQng san xu~t qUlin ly chi phi san xu~t cong tac di~u hanh san xu~t cua Cong ty

Giam sat vi~c thvc hi~n d~ an tai cO du va dinh bien nhan sv da duqc T6ng Cong ty phe duy~t cac chi thi nghi quy~t cua dp tren cac quy cheuro cua T~p doan T6ng Cong ty va Cong ty

- Kieurom tra bao cao tai chinh 2016 va Quy I II II IV nam 2017 cua Cong ty

- Thuang xuyen giu m6i lien h~ giua Ban Ki~m soM vai HDQT Ban Giam d6c c~p nh~t thong tin deuro d~ xu~t ki~n nghi cac giai phap phlc Vl cho c6ng tac quan tri quan ly di~u hanh san xu~t cua Cong ty

HDQT da thvc hi~n t6t vai tro giam sat hOlt1t dQng cua Ban di~u hanh nam 2017 HDQT da t6 chuc 1ho~c ph6i hqp t6 chuc 15 CllQC h9P t6 chuc l~y phi~u y kieuron de ban hanh 32 Nghi quy~t va 74 Quy~t dinh deuro chi dlt1o kip thai dinh huang chi~n luqc hOlt1t dQng va h6 trq Ban di~u hanh trong vi~c thvc hi~n Nghi quy~t cua Dlt1i hQi d6ng c6 dong

HQi d6ng quan tri Ban giam d6c da tuan thll diy du cac quy dinh cua Phap lu~t trong quan ly di~u hanh Cac thclnh vien HDQT Ban giam d6c va cac can bQ quan ly da thvc hi~n dung chuc nang nhi~m Vl duqc giao thea quy dinh cua Di~u l~ va Nghi quy~t cua Dlt1i hQi d6ng c6 dong thong qua ngcly 27420 I7

Ban dieurou hanh da thvc hi~n t6t cong tac dv bao xay dlmg chieuron luqc kinh doanh phu hqp nh~m g6p phAn dem llt1i mQt s5 hi~u qua nh~t dinh

Ngoai ra Ban di~u hanh da thvc hi~n t6t cac ch~ dQ chinh sach cua Nha nuac d6i vai nguai lao dQng dam bao vi~c lam va 5n dinh thu nh~p cho nguai lao dQng trong giai dOlt1n Cong ty con g~p nhi~u kh6 khan

HDQT Ban giam d6c da thvc hi~n nghiem tuc vi~c cong b6 thong tin thea quy dinh cua Thong tu 15512015TT-BTC ban hanh ngay 610120 15 v~ vi~c huang d~n Cong b6 thong tin tren thi tmang chung khmin

3 S phampi hgp ho~t dlng gifra BKS dampi vOi ho~t dlng eua HDQT Ban Giam dampe di~u hanh va cae can bl quan Iy khac

- Vi~c ph6i hqp cling nhu trao d5i thong tin gifra BKS vai HDQT va Ban giam d6c duqc duy trl thuang xuyen thong qua nhi~u hinh thuc h9P trao d6i trvc ti~p van bim va thu di~n tu ( E-office)

Trong cac cUQc h9P giao bap cua Ban giiun d6c ho~c cac cUQe h9P dinh ky 1b~t thuang eua HDQT d~u c6 sv tham d cua Ban kieurom soat nh~m nang cao ch~t ltrqng cling nhu tinh dQc l~p cua hOlt1t dQng kieurom soM Trong cac cUQc h9P nay

10

BKS dlI dua ra nhfrng y kiSn d6ng g6p trong phtm vi chuc nang quyeuron htn cua BKS

- HDQT va Ban giam d6c dlI ph6i hQ1J va tto dieurou ki~n d~ BKS thTc hi~n chuc nang nhi~m Vl theo quy d1nh cung dp dlly du cac thong tin va cac tai li~u lien quan d~n hott dQng SXKD cua Cong ty khi BKS c6 yeu cllu

4 Ho~t dQng khae ella BKS (n~u co) Kh6ng co

IV flao t~o v~ quan tri Cong ty

Cac kh6a dao tto v~ qwin tri cong ty ma cac thanh vien HDQT thanh vien BKS Giam d6c di~u hanh cac can bQ quan ly khac va Thu kY cong ty dlI tham gia theo quy dinh v~ quan tri Cong ty

Hllu hSt cac TV HDQT thanh vien BKS Giam d6c dieurou hanh cac can bQ quan ly khac va Thu kY cong ty deurou c6 kinh nghi~m ho~c duqc dao tto v~ qwm tri doanh nghi~pquan tri kinh doanh tti thai diSm duQc bllu Iho~c b5 nhi~m MQt s6 d6ng chi dlI duqc tham gia khoa dao tto v~ quan tri Cong ty do TTNCKH amp DT CK thuQc UBCKNN t5 chuc nhu

- Nam 2015 Ong Phtm Qu6c Trung - TV HDQT va Ong Mai Dinh Bao Ph6 Giam d6c Cong ty dlI hoan thanh kh6a h9C dao tto veuro quan tri Cong ty do TTNCKH amp DT CK thuQc UBCKNN t6 chuc ill ngay 20-21182015

MQt s6 khac chua c6 chung chi dao tto veuro quan tri Cong ty Cong ty v~n tiSp tlc xem xet va sip xSp d~ cac d6ng chi tham gia kh6a h9C quan tri Cong ty trong thai gian t6i

V Danh saeh v~ ngrrCri co lien quan ella Cong ty niem y~t theo quy dnh t~i khoan 34 f)i~u 6 Lu~t Chung khoan (Bao eao ca nam 2017) va giao dieh ella ngrrm eo lien quan ella eong ty vo ehinh Cong ty

1 Danh sach veuro nguai c6 lien quan cua Cong ty (Xem PhfllflC sa 01 tJinh kern)

2 Giao dich gifra cong ty vampi nguai c6 lien quan cua cong ty ho~c gifra cong ty vampi c6 dong 1611 nguai nQi bQ nguai e6 lien quan eua nguai nQi bQ

I SIT Ten t6 M6i I S6 Dia Thai S6 Nghi S5luqng Ghi chu

ehueea I quan Gi~y chi tnl I di~m quy~t1 Quy~t 1y l~ n~m nhan M NSH sa glao dinh eua giil co

lien

nampay thinhl dich DI-IDCDI phi~u sau quan v6i

I cap nOi d p

Dia chi

v6i cong

I-IDQT thong qua

I

khi giao dich

cong NSH lien h~ ty (n~u co neu ty r5 ngay ban

I hanh) I

Kh6ng co I

3 Giao dich gifra nguai nQi bo cong ty niem ySt nguai c6 lien quan cua nguai noi bQ v6i cong ty con cong ty do cong ty niem ySt nim quy~n kiSm soat

11

Stt Nguai Quan Chilc s6 Dia chi Ten cong Thai sb Ghi

thvc h~ vai Vl t~i CMNDIHQ ty con Qi~m IUQ11g chu

hi~n nguai CTNY c~~u ng~y cong ty glao y5 l~ glaO nQibQ cap nai dip do dich namgift dich I

CTNY co nam phi~u

quyen sau khi ki~m soat glao

I dichl

Khong co I I

-

I

4 Giao dich gifra cong ty vai cac d6i tUQng khac

41 Giao dich gifra cong ty vai cong ty rna thanh vien HDQT thanh vien Ban Ki~rn soM Giam d6c di~u h~iI1h dll va dang la thanh vien sang lp ho~c thanh vien HDQT Giam d6c dieurou hanh trong thai gian ba (03)num tr6 l(li day (Hnh t(li thai di~m lp bao ca~) Khong

42 Giao dich gifra cong ty vai cong ty rna ngu6i co lien quan cua thanh vien HDQT thanh vien Ban Ki~rn soM Giarn d6c dieurou hanh 1lt1 thanh vien HDQT Giam d6c di~u hanh Khong

43 Cac giao dich khac cua cong ty (n~u co) co th~ rnang l(li lQi ich Vt ch~t ho~c phi Vt ch~t d6i vai thanh vien HDQT thanh vien Ban Ki~m smit Girim d6c di~u hanh Khong

VI Giao djeh e6 phi~u ella ngu()~ nQi bQ va ngllcri lien quan ella ngu()i nQi bQ

1 Danh sach nguoi noi bo va nguai c6 lien quan cua nguai noi bO (Xern PhflflC 02 dinh kern)

2 Giao djch cua nguai nQi bo va nguai co lien quan ct5i vai c5 phi~u cua Cong ty niern yet

I Ly do tang S6 c6 phiampu si) huu S6 c6 phi~u sOshygiaro roua ST NgUo-i th lC hi~n Quan h~ v6i c6 dfiu ky huu cu6i ky ban chuy~nT giao dich dong nH bq d A bullsb c6 s6 c6 01

Ty l~ Ty l~phi~u phi~u thmYng) Vg ong Bui Mua dS tangBA Nguy~n Thi

1 Thilc Quy 0 14830 007 tY l~ n~m gifrVi~t

(Truang BKS) deg cp Cong ty

VII Cae vsectn d~ e~n luu y khalt Khong co

Noi nltpn TMIHQI DONG QUAN TR - Nhu tren CHUTlCH - HBQT BKS BGD ( d6 bi6t) - LUll VT

- - - - - -

PHT) LT)C 1 THAY DOl DANH sAcH vE NGU01 CO LIEN QUAN CVA CONG TY

Stt Ten ta chucl ell nhan Tai kho3n giao Chuc VI t~i s6 CMNDI Ngay dp Noidp Dja chi ThOi di~m ThOi di~m Lydo b~t d~u la khong con

djch CK (n~u CMNDI CMNDI nguoi co la nguOi co

co) Cong ty (n~u co) DKKD DKKD DKKD lien quan lien quanI

I VETVHDQT Lam

TV HDQT -Chu 1 Ph~m Quae Trung 27412017 TV HDQT k~ tir

tich C6ng doan 27412017

ll Ph~rn Duy Dam ( B6) 12 Le Thi Ki~u Oanh (Vg) 13 Ph~m Duy Hoang ( Con)

14 Ph~m Quang Huy ( Con) 15 Ph~m Thj Dao ( Chi) - - - r16 Ph~m Duy Trinh ( Chi) - - - ~ 17 Ph~m Thj Lan ( Em) -18 Ph~m Duy Khanh ( Em) 19 Ph~m Thi Phuong ( Em)

110 Ph~m Thi Quynh (Ern)

II VETVBKS

I Thoi lam

1 Tr~n Trung Kien Thanh vien BKS 2742017 TV BKS k~ tir 2742017

ll Van Phuc Linh (Vg)

12 Tnl Thi Ha (M~ de)

13 Tr~n Trung Dinh ( Em trai)

ThOi lam 2 Nguy~n Duc D~t Thanh vien BKS 2742017 TV BKS k~ tir

2742017

Page 1

- -

Stt Ten tA chrcl eli nhan Tai khoiin giao Chuc Vi t~i S6 CMNDI Ngaydp NOi dp Dia chi ThOi di~m ThOi di~m Lydo

b~t d~u lit khong con dich CK (n~u CMNDI CMNDI

ngUOi co la ngUOi co co) Cong_ty (n~u co) DKKD DKKD DKKD lien quan lien quan

21 Phan Thj Hi~n Di~u (Vq) 22 Nguy~n Phan Di~u Linh ( Con) -23 Nguy~n Thj Loan (M(f) 24 Nguy~n Thi Thanh Xuan (Chi)

25 Nguy~n Thi My Trang (Em)

Lam 3 Nguy~n M~u ThO Thanh vien BKS 2742017 TV BKS k~ lUshy

2742017 - I - -

31 D~ng-Thi Thi (vQ) - - - - - - 32 Nguyen Thj Thu Trang (con) 33 Nguy~n Quang Trung (con)

34 Nguy~n M~u Thimh (anh)

35 Nguy~n Thj Me (chi)

36 Nguy~n Thi Sim (chi)

37 Nguyn Thi Sau (em)

38 Nguy~n Thi Chi~n ( m(f)

Um 4 Hoang PhUong NgQc Thanh vien BKS 2742017 TV BKS k~ IiI

2742017

41 Hoang NgQc Tuyen (B6 de)

42 Nguy~n Thi Hili (M(f det -

- ~

Page 2

BKS dlI dua ra nhfrng y kiSn d6ng g6p trong phtm vi chuc nang quyeuron htn cua BKS

- HDQT va Ban giam d6c dlI ph6i hQ1J va tto dieurou ki~n d~ BKS thTc hi~n chuc nang nhi~m Vl theo quy d1nh cung dp dlly du cac thong tin va cac tai li~u lien quan d~n hott dQng SXKD cua Cong ty khi BKS c6 yeu cllu

4 Ho~t dQng khae ella BKS (n~u co) Kh6ng co

IV flao t~o v~ quan tri Cong ty

Cac kh6a dao tto v~ qwin tri cong ty ma cac thanh vien HDQT thanh vien BKS Giam d6c di~u hanh cac can bQ quan ly khac va Thu kY cong ty dlI tham gia theo quy dinh v~ quan tri Cong ty

Hllu hSt cac TV HDQT thanh vien BKS Giam d6c dieurou hanh cac can bQ quan ly khac va Thu kY cong ty deurou c6 kinh nghi~m ho~c duqc dao tto v~ qwm tri doanh nghi~pquan tri kinh doanh tti thai diSm duQc bllu Iho~c b5 nhi~m MQt s6 d6ng chi dlI duqc tham gia khoa dao tto v~ quan tri Cong ty do TTNCKH amp DT CK thuQc UBCKNN t5 chuc nhu

- Nam 2015 Ong Phtm Qu6c Trung - TV HDQT va Ong Mai Dinh Bao Ph6 Giam d6c Cong ty dlI hoan thanh kh6a h9C dao tto veuro quan tri Cong ty do TTNCKH amp DT CK thuQc UBCKNN t6 chuc ill ngay 20-21182015

MQt s6 khac chua c6 chung chi dao tto veuro quan tri Cong ty Cong ty v~n tiSp tlc xem xet va sip xSp d~ cac d6ng chi tham gia kh6a h9C quan tri Cong ty trong thai gian t6i

V Danh saeh v~ ngrrCri co lien quan ella Cong ty niem y~t theo quy dnh t~i khoan 34 f)i~u 6 Lu~t Chung khoan (Bao eao ca nam 2017) va giao dieh ella ngrrm eo lien quan ella eong ty vo ehinh Cong ty

1 Danh sach veuro nguai c6 lien quan cua Cong ty (Xem PhfllflC sa 01 tJinh kern)

2 Giao dich gifra cong ty vampi nguai c6 lien quan cua cong ty ho~c gifra cong ty vampi c6 dong 1611 nguai nQi bQ nguai e6 lien quan eua nguai nQi bQ

I SIT Ten t6 M6i I S6 Dia Thai S6 Nghi S5luqng Ghi chu

ehueea I quan Gi~y chi tnl I di~m quy~t1 Quy~t 1y l~ n~m nhan M NSH sa glao dinh eua giil co

lien

nampay thinhl dich DI-IDCDI phi~u sau quan v6i

I cap nOi d p

Dia chi

v6i cong

I-IDQT thong qua

I

khi giao dich

cong NSH lien h~ ty (n~u co neu ty r5 ngay ban

I hanh) I

Kh6ng co I

3 Giao dich gifra nguai nQi bo cong ty niem ySt nguai c6 lien quan cua nguai noi bQ v6i cong ty con cong ty do cong ty niem ySt nim quy~n kiSm soat

11

Stt Nguai Quan Chilc s6 Dia chi Ten cong Thai sb Ghi

thvc h~ vai Vl t~i CMNDIHQ ty con Qi~m IUQ11g chu

hi~n nguai CTNY c~~u ng~y cong ty glao y5 l~ glaO nQibQ cap nai dip do dich namgift dich I

CTNY co nam phi~u

quyen sau khi ki~m soat glao

I dichl

Khong co I I

-

I

4 Giao dich gifra cong ty vai cac d6i tUQng khac

41 Giao dich gifra cong ty vai cong ty rna thanh vien HDQT thanh vien Ban Ki~rn soM Giam d6c di~u h~iI1h dll va dang la thanh vien sang lp ho~c thanh vien HDQT Giam d6c dieurou hanh trong thai gian ba (03)num tr6 l(li day (Hnh t(li thai di~m lp bao ca~) Khong

42 Giao dich gifra cong ty vai cong ty rna ngu6i co lien quan cua thanh vien HDQT thanh vien Ban Ki~rn soM Giarn d6c dieurou hanh 1lt1 thanh vien HDQT Giam d6c di~u hanh Khong

43 Cac giao dich khac cua cong ty (n~u co) co th~ rnang l(li lQi ich Vt ch~t ho~c phi Vt ch~t d6i vai thanh vien HDQT thanh vien Ban Ki~m smit Girim d6c di~u hanh Khong

VI Giao djeh e6 phi~u ella ngu()~ nQi bQ va ngllcri lien quan ella ngu()i nQi bQ

1 Danh sach nguoi noi bo va nguai c6 lien quan cua nguai noi bO (Xern PhflflC 02 dinh kern)

2 Giao djch cua nguai nQi bo va nguai co lien quan ct5i vai c5 phi~u cua Cong ty niern yet

I Ly do tang S6 c6 phiampu si) huu S6 c6 phi~u sOshygiaro roua ST NgUo-i th lC hi~n Quan h~ v6i c6 dfiu ky huu cu6i ky ban chuy~nT giao dich dong nH bq d A bullsb c6 s6 c6 01

Ty l~ Ty l~phi~u phi~u thmYng) Vg ong Bui Mua dS tangBA Nguy~n Thi

1 Thilc Quy 0 14830 007 tY l~ n~m gifrVi~t

(Truang BKS) deg cp Cong ty

VII Cae vsectn d~ e~n luu y khalt Khong co

Noi nltpn TMIHQI DONG QUAN TR - Nhu tren CHUTlCH - HBQT BKS BGD ( d6 bi6t) - LUll VT

- - - - - -

PHT) LT)C 1 THAY DOl DANH sAcH vE NGU01 CO LIEN QUAN CVA CONG TY

Stt Ten ta chucl ell nhan Tai kho3n giao Chuc VI t~i s6 CMNDI Ngay dp Noidp Dja chi ThOi di~m ThOi di~m Lydo b~t d~u la khong con

djch CK (n~u CMNDI CMNDI nguoi co la nguOi co

co) Cong ty (n~u co) DKKD DKKD DKKD lien quan lien quanI

I VETVHDQT Lam

TV HDQT -Chu 1 Ph~m Quae Trung 27412017 TV HDQT k~ tir

tich C6ng doan 27412017

ll Ph~rn Duy Dam ( B6) 12 Le Thi Ki~u Oanh (Vg) 13 Ph~m Duy Hoang ( Con)

14 Ph~m Quang Huy ( Con) 15 Ph~m Thj Dao ( Chi) - - - r16 Ph~m Duy Trinh ( Chi) - - - ~ 17 Ph~m Thj Lan ( Em) -18 Ph~m Duy Khanh ( Em) 19 Ph~m Thi Phuong ( Em)

110 Ph~m Thi Quynh (Ern)

II VETVBKS

I Thoi lam

1 Tr~n Trung Kien Thanh vien BKS 2742017 TV BKS k~ tir 2742017

ll Van Phuc Linh (Vg)

12 Tnl Thi Ha (M~ de)

13 Tr~n Trung Dinh ( Em trai)

ThOi lam 2 Nguy~n Duc D~t Thanh vien BKS 2742017 TV BKS k~ tir

2742017

Page 1

- -

Stt Ten tA chrcl eli nhan Tai khoiin giao Chuc Vi t~i S6 CMNDI Ngaydp NOi dp Dia chi ThOi di~m ThOi di~m Lydo

b~t d~u lit khong con dich CK (n~u CMNDI CMNDI

ngUOi co la ngUOi co co) Cong_ty (n~u co) DKKD DKKD DKKD lien quan lien quan

21 Phan Thj Hi~n Di~u (Vq) 22 Nguy~n Phan Di~u Linh ( Con) -23 Nguy~n Thj Loan (M(f) 24 Nguy~n Thi Thanh Xuan (Chi)

25 Nguy~n Thi My Trang (Em)

Lam 3 Nguy~n M~u ThO Thanh vien BKS 2742017 TV BKS k~ lUshy

2742017 - I - -

31 D~ng-Thi Thi (vQ) - - - - - - 32 Nguyen Thj Thu Trang (con) 33 Nguy~n Quang Trung (con)

34 Nguy~n M~u Thimh (anh)

35 Nguy~n Thj Me (chi)

36 Nguy~n Thi Sim (chi)

37 Nguyn Thi Sau (em)

38 Nguy~n Thi Chi~n ( m(f)

Um 4 Hoang PhUong NgQc Thanh vien BKS 2742017 TV BKS k~ IiI

2742017

41 Hoang NgQc Tuyen (B6 de)

42 Nguy~n Thi Hili (M(f det -

- ~

Page 2

Stt Nguai Quan Chilc s6 Dia chi Ten cong Thai sb Ghi

thvc h~ vai Vl t~i CMNDIHQ ty con Qi~m IUQ11g chu

hi~n nguai CTNY c~~u ng~y cong ty glao y5 l~ glaO nQibQ cap nai dip do dich namgift dich I

CTNY co nam phi~u

quyen sau khi ki~m soat glao

I dichl

Khong co I I

-

I

4 Giao dich gifra cong ty vai cac d6i tUQng khac

41 Giao dich gifra cong ty vai cong ty rna thanh vien HDQT thanh vien Ban Ki~rn soM Giam d6c di~u h~iI1h dll va dang la thanh vien sang lp ho~c thanh vien HDQT Giam d6c dieurou hanh trong thai gian ba (03)num tr6 l(li day (Hnh t(li thai di~m lp bao ca~) Khong

42 Giao dich gifra cong ty vai cong ty rna ngu6i co lien quan cua thanh vien HDQT thanh vien Ban Ki~rn soM Giarn d6c dieurou hanh 1lt1 thanh vien HDQT Giam d6c di~u hanh Khong

43 Cac giao dich khac cua cong ty (n~u co) co th~ rnang l(li lQi ich Vt ch~t ho~c phi Vt ch~t d6i vai thanh vien HDQT thanh vien Ban Ki~m smit Girim d6c di~u hanh Khong

VI Giao djeh e6 phi~u ella ngu()~ nQi bQ va ngllcri lien quan ella ngu()i nQi bQ

1 Danh sach nguoi noi bo va nguai c6 lien quan cua nguai noi bO (Xern PhflflC 02 dinh kern)

2 Giao djch cua nguai nQi bo va nguai co lien quan ct5i vai c5 phi~u cua Cong ty niern yet

I Ly do tang S6 c6 phiampu si) huu S6 c6 phi~u sOshygiaro roua ST NgUo-i th lC hi~n Quan h~ v6i c6 dfiu ky huu cu6i ky ban chuy~nT giao dich dong nH bq d A bullsb c6 s6 c6 01

Ty l~ Ty l~phi~u phi~u thmYng) Vg ong Bui Mua dS tangBA Nguy~n Thi

1 Thilc Quy 0 14830 007 tY l~ n~m gifrVi~t

(Truang BKS) deg cp Cong ty

VII Cae vsectn d~ e~n luu y khalt Khong co

Noi nltpn TMIHQI DONG QUAN TR - Nhu tren CHUTlCH - HBQT BKS BGD ( d6 bi6t) - LUll VT

- - - - - -

PHT) LT)C 1 THAY DOl DANH sAcH vE NGU01 CO LIEN QUAN CVA CONG TY

Stt Ten ta chucl ell nhan Tai kho3n giao Chuc VI t~i s6 CMNDI Ngay dp Noidp Dja chi ThOi di~m ThOi di~m Lydo b~t d~u la khong con

djch CK (n~u CMNDI CMNDI nguoi co la nguOi co

co) Cong ty (n~u co) DKKD DKKD DKKD lien quan lien quanI

I VETVHDQT Lam

TV HDQT -Chu 1 Ph~m Quae Trung 27412017 TV HDQT k~ tir

tich C6ng doan 27412017

ll Ph~rn Duy Dam ( B6) 12 Le Thi Ki~u Oanh (Vg) 13 Ph~m Duy Hoang ( Con)

14 Ph~m Quang Huy ( Con) 15 Ph~m Thj Dao ( Chi) - - - r16 Ph~m Duy Trinh ( Chi) - - - ~ 17 Ph~m Thj Lan ( Em) -18 Ph~m Duy Khanh ( Em) 19 Ph~m Thi Phuong ( Em)

110 Ph~m Thi Quynh (Ern)

II VETVBKS

I Thoi lam

1 Tr~n Trung Kien Thanh vien BKS 2742017 TV BKS k~ tir 2742017

ll Van Phuc Linh (Vg)

12 Tnl Thi Ha (M~ de)

13 Tr~n Trung Dinh ( Em trai)

ThOi lam 2 Nguy~n Duc D~t Thanh vien BKS 2742017 TV BKS k~ tir

2742017

Page 1

- -

Stt Ten tA chrcl eli nhan Tai khoiin giao Chuc Vi t~i S6 CMNDI Ngaydp NOi dp Dia chi ThOi di~m ThOi di~m Lydo

b~t d~u lit khong con dich CK (n~u CMNDI CMNDI

ngUOi co la ngUOi co co) Cong_ty (n~u co) DKKD DKKD DKKD lien quan lien quan

21 Phan Thj Hi~n Di~u (Vq) 22 Nguy~n Phan Di~u Linh ( Con) -23 Nguy~n Thj Loan (M(f) 24 Nguy~n Thi Thanh Xuan (Chi)

25 Nguy~n Thi My Trang (Em)

Lam 3 Nguy~n M~u ThO Thanh vien BKS 2742017 TV BKS k~ lUshy

2742017 - I - -

31 D~ng-Thi Thi (vQ) - - - - - - 32 Nguyen Thj Thu Trang (con) 33 Nguy~n Quang Trung (con)

34 Nguy~n M~u Thimh (anh)

35 Nguy~n Thj Me (chi)

36 Nguy~n Thi Sim (chi)

37 Nguyn Thi Sau (em)

38 Nguy~n Thi Chi~n ( m(f)

Um 4 Hoang PhUong NgQc Thanh vien BKS 2742017 TV BKS k~ IiI

2742017

41 Hoang NgQc Tuyen (B6 de)

42 Nguy~n Thi Hili (M(f det -

- ~

Page 2

- - - - - -

PHT) LT)C 1 THAY DOl DANH sAcH vE NGU01 CO LIEN QUAN CVA CONG TY

Stt Ten ta chucl ell nhan Tai kho3n giao Chuc VI t~i s6 CMNDI Ngay dp Noidp Dja chi ThOi di~m ThOi di~m Lydo b~t d~u la khong con

djch CK (n~u CMNDI CMNDI nguoi co la nguOi co

co) Cong ty (n~u co) DKKD DKKD DKKD lien quan lien quanI

I VETVHDQT Lam

TV HDQT -Chu 1 Ph~m Quae Trung 27412017 TV HDQT k~ tir

tich C6ng doan 27412017

ll Ph~rn Duy Dam ( B6) 12 Le Thi Ki~u Oanh (Vg) 13 Ph~m Duy Hoang ( Con)

14 Ph~m Quang Huy ( Con) 15 Ph~m Thj Dao ( Chi) - - - r16 Ph~m Duy Trinh ( Chi) - - - ~ 17 Ph~m Thj Lan ( Em) -18 Ph~m Duy Khanh ( Em) 19 Ph~m Thi Phuong ( Em)

110 Ph~m Thi Quynh (Ern)

II VETVBKS

I Thoi lam

1 Tr~n Trung Kien Thanh vien BKS 2742017 TV BKS k~ tir 2742017

ll Van Phuc Linh (Vg)

12 Tnl Thi Ha (M~ de)

13 Tr~n Trung Dinh ( Em trai)

ThOi lam 2 Nguy~n Duc D~t Thanh vien BKS 2742017 TV BKS k~ tir

2742017

Page 1

- -

Stt Ten tA chrcl eli nhan Tai khoiin giao Chuc Vi t~i S6 CMNDI Ngaydp NOi dp Dia chi ThOi di~m ThOi di~m Lydo

b~t d~u lit khong con dich CK (n~u CMNDI CMNDI

ngUOi co la ngUOi co co) Cong_ty (n~u co) DKKD DKKD DKKD lien quan lien quan

21 Phan Thj Hi~n Di~u (Vq) 22 Nguy~n Phan Di~u Linh ( Con) -23 Nguy~n Thj Loan (M(f) 24 Nguy~n Thi Thanh Xuan (Chi)

25 Nguy~n Thi My Trang (Em)

Lam 3 Nguy~n M~u ThO Thanh vien BKS 2742017 TV BKS k~ lUshy

2742017 - I - -

31 D~ng-Thi Thi (vQ) - - - - - - 32 Nguyen Thj Thu Trang (con) 33 Nguy~n Quang Trung (con)

34 Nguy~n M~u Thimh (anh)

35 Nguy~n Thj Me (chi)

36 Nguy~n Thi Sim (chi)

37 Nguyn Thi Sau (em)

38 Nguy~n Thi Chi~n ( m(f)

Um 4 Hoang PhUong NgQc Thanh vien BKS 2742017 TV BKS k~ IiI

2742017

41 Hoang NgQc Tuyen (B6 de)

42 Nguy~n Thi Hili (M(f det -

- ~

Page 2

- -

Stt Ten tA chrcl eli nhan Tai khoiin giao Chuc Vi t~i S6 CMNDI Ngaydp NOi dp Dia chi ThOi di~m ThOi di~m Lydo

b~t d~u lit khong con dich CK (n~u CMNDI CMNDI

ngUOi co la ngUOi co co) Cong_ty (n~u co) DKKD DKKD DKKD lien quan lien quan

21 Phan Thj Hi~n Di~u (Vq) 22 Nguy~n Phan Di~u Linh ( Con) -23 Nguy~n Thj Loan (M(f) 24 Nguy~n Thi Thanh Xuan (Chi)

25 Nguy~n Thi My Trang (Em)

Lam 3 Nguy~n M~u ThO Thanh vien BKS 2742017 TV BKS k~ lUshy

2742017 - I - -

31 D~ng-Thi Thi (vQ) - - - - - - 32 Nguyen Thj Thu Trang (con) 33 Nguy~n Quang Trung (con)

34 Nguy~n M~u Thimh (anh)

35 Nguy~n Thj Me (chi)

36 Nguy~n Thi Sim (chi)

37 Nguyn Thi Sau (em)

38 Nguy~n Thi Chi~n ( m(f)

Um 4 Hoang PhUong NgQc Thanh vien BKS 2742017 TV BKS k~ IiI

2742017

41 Hoang NgQc Tuyen (B6 de)

42 Nguy~n Thi Hili (M(f det -

- ~

Page 2

- -- -

Stt Ten t6 chrrcl ca nhan Tili khoan giao Chrrc VI t~i sa CMNDI Ngay dp NOi dp Dja chi ThOi di~m b~t d~u la

djch CK (n~u CMNDI CMNDI nglfoi co

co) Cong ty (n~u co) DKKD DKKD DKKD lien quan

43 Bui Trung Nghla ( Ch6ng)

44 Hoang Phuong Thuy ( Chj )

45 Hoang NgQc Twin (Em) -

III VE KE TOAN TRUONG

K~ toan trmmg I lOng Vii Minh Cong - NgUOi dlfQCI

IUQCBTT - - - -

11 D6ng Thi Thanh Nhff (Vq) 12 va Quang Vinh (Con)

13 va Quang Chieu (B6 de)

14 Trinh Thi Chi~n (M~ de)

I15 VG Thi Lan Phuqng (Chi)

16 Vii Anh Duc ( Em) - - - - - - --- ~- -- -

ThOi di~m khong con la nglfOi co lien quan

241102017

Lydo

-

ThOi giu chuc Ke toan tru6ng de

nMn nhi~m Vl m6i theo di~u d9ng cua j I

C6ng ty mf C

1~

-

Page 3

-- -- - - - --- - - - - -- -

PHVLVC2 DANH SACH NGUcn NOI BO vA NGUcn co LIEN QUAN CVA NGUcn NOI BO

-Stt Ten ta chucl cll nhan Tai khoan giao Chuc vI tti S6 CMNDI Ngaydp Noidp Dja chi S6 CP sO TY I~ SO

-

Ghi cbu I huu c6

djch CK (n~u CMNDI CMNDI pbi~u cu6i

co) Cong ty (n~u c6) DKKD DKKD DKKD bfru cU6i kY ky I J- Ngltifi co lien quan den thimh vien HDQT

I

1 Trfin Quang NgQc Chu tjch HDQT

I shy e Tang 25 Toa nM

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) 1

11 Duong Anh Mai (VQ) ai I

~-- - - - - - -shy~ - - -- - - shy12 Tnin Tri Kien_CCcgtn2_

13 T15n Ng()c Chi Mai (Con) ~

14 Tr~n Thi H6ng (Chj ru9t)

15 Tr~n Thj Tuyeurot (Chi ruQt) I

TVHDQT2 Ong Vii Chi Cmmg

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N6i 3200000 1600 21 Trfrn Phuong Dung (M~) I

Page 1

Stt TeD tamp chrrcl ca nhan Tai khoan giao ClIrrc vI t~i s6 CMNDI Ngay dip Noidp Dja chi s6 CP s() Ty I~ s() Ghi chu

hfru camp djch CK (n~u CMNDI CMNDI

phi~u cu6i

co) Coqty (n~u c6J DKKD DKKD DKKD hfru cu6i kY kY 22 Nguy~n Thu Hcl ( Vq) 23 Vii Tuemg Vy ( Con) 24 Vii Phuang Nhi (Con)

25 Vii Tr9ng Tufu ( Anh trai)

26 Vii Thai Trung (Anh trai)

3 Ph~m Van Uln TVHDQT

Tdng 25 Toa nha Dtli dicentn v6n T6ng Cong tY (6 CEO Du617g Ph(1m

Whdn Xdy lap Ddu khi VN Hung Tit Liem Hll

N(Ji 3000000 1500

31 Tr~n Thi Nga ( Vq) 32 Ph1lm_ Van - inh (Co~ ---- -- - - - - shy33 Ph1lm QlI~nh Phuong (Con)

34 Ph1lm Nh~t Long (Con)

35 Ph1lm Thi Tuy~t ( M~ de) 36 Ph1lm Van Kien ( Em trai)

37 Ph1lm Thi Hfti (Em gai)

38 Ph1lm Van Tam ( Em trai)

39 Ph1lm Thi Thu ( Em gail

310 Ph1lm Thi Thuyen (Em gai)

Urn TV HDQT

4 Ph~m Qu6c Trung TVHDQT 5700 003 kt til - - -

2742017

Page 2

I

- - - - - -

--

Stt Ten tA chucl ca nhan Tai khoan giao Chrrc VlJ t~i s6 CMNDI Ngay dp NOi cftp Dja chi sA CP S(r Ty l~ S(r Ghi chu hfru c5

djch CK (n~u CMNDI CMNDI phi~u cu6i

co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu6i kY kY 41 Le Thi Kieu Oanh (Vq) 42 Phltlm Duy Hoang ( Con)

43 Phltlm Quang Huy ( Con) 44 Phltlm Duy Dam ( Bo) 45 Phlttm Thi Dao ( Chi)

46 Phltlm Duy Trinh ( Chi)

47 Phltlm Thi Lan (Em)

48 Phltlm Duy Khanh (Em)

49 Phltlm Thi Phuong ( Em) 5 410 Phltlm Thi Quynh ( Em) n-

J bull - shy

TVHDQT J - 5 Nguy~n Minh NgQc Ph6 Ghim dAc H

ii51 Nguy~n Thi Mai Hien (Vq) - j52 Nguy~n Thi NgQc Minh (Con gai) shy

53 Nguy~n Duc Ngu6n ( B6)

-54 NguY~~Ihi Thl1c (M~)

1--- -~

55 Nguy~n Thi Tuy~t Nga (Chi gai)

56 Nguy~n Mltlnh CUOng (Em trai)

- I1- NguOi co lien quan din thimh vien Ban Giam diic

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11 Duong Thi Di~m Thuy ( Vq) -

12 Mai Duong Dj~m My ( Con)

13 Mai Di~m Phuong ( Con)

Page 3

- - - -

Stt Ten t6 chfrcl ca nhan

14 Mai Duong Bao NgQc (Con)

15 Mai Dinh Xuan (B6)

16 Nguy~n Thi Di (M~) 17 Mai Thi Thu ( Chi) 18 Mai Thi Thu Hft ( Chi ) 19 Mai Egtinh Van ( Em )

110 Mai Thi Chi Lien ( Em) 111 Mai Thi Hft Tien ( Em) 112 Mai Phuong Trang (Em)

2 Tmollg Xuan Sy

21 pound)6 Thi Thu Ha ( Vg)

22 Tr~ong Bao Thy ( Con) 23 Truong Gia rran ( Con)

24 Truomiddotng Xuan Sinh (86 de)

25 Nguy~n Thj Quan ( M~ de)

26 Truong Xuan Hung ( Anh trai)

27 Truong Thi Hao ( Chi gai)

28 Truong Xuan Dung ( Anh trai)

29 Truong Thi Hai Y~n ( Em gai )

31

Nguy~n Tu~n Minh

31 Nguy~n Tu1n Sinh (B6 de)

T ili khoan giao Chuc vtI t~i s6 CMNDI Ngay d p Noidp Dja chi s6 CP sO Tyl~sO Ghi chu

hfru c6 djch CK (n~u CMNDI CMNDI

phi~u cu6i co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu3i kY kY

I

PM Ghim ltl6c I I bull I

I

I

- -

I Ph6 ghim ltl3c

Page 4

- --

- - - --- - - -- -- ---

- - -

I Stt Teo ta chlrcl ca ohan Tai khoan giao Chlrc vtI t~i sa CMNDI Ngaycftp Noicftp Dia chi s6 CP sa Tyl~sa Ghi chu hiiu c6

dich CK (n~u CMNDI CMNDI phi~u cu6i

co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu6i kY kY _ shy32 Nguy~n Thi Tiu (Mltt de) 33 Nguyeuron TuAn Dung (Con) 34 Nguyeuron Tu~n Hieurou ( Con) 35 Nguyeuron Tuan Toan (Em trai)

36 Nguyeuron TuAn Binh ( Anh trai)

4 Nguy~n Anh TU~D PGD

~ 41 CU Thi Thu Hubng (VQ) 42 Nguyeuron Anh Duc ( Con) r43 Nguyeuron Anh Tuampn Minh (Con) -- - -

Imiddot

44 Nguyeuron Van Tan ( B6) I

I

45 D6 Thi N9i (Mltt) - ~ -

46 Nguy~n Thi Mai Dung (Chi) I 47 Nguy~n T uan Ttl (Em trai_) _

~-- - -

Il1- NgldJi co lien quan il~n (MInh vien Ban kiim soul

I Biti Thlrc Quy Tnrampng BKS 6480 003

ll Nguyeuron Thj Vi~t (VQ) 14830 007

12 Bui Thuc BilO Linh ( Con) 13 Bui Nguyeuron Nhu QuyDh (Con)

14 Bui Thuc NgQc ( Anh) shy

15 Bui Thuc Hung (Em)

16 Bui Thuc Dung (Em) ~-

Page 5

IStt Ten tA chu-cl ca nhan Tai khoan giao Chtfc VlJ tlli s6 CMNDI Ngay cftp Noicftp Dja chi s6 CP sir Ty I~ sir huu c3

djch CK (n~u CMNDI CMNDI phi~u cuBi

co) Congty (n~u co) DKKD DKKD DKKD huu cuBi~_ kY 17 Bui Thuc Sy ( Em)

18 Bui Thi Lan ( Em)

2 Nguy~n M~u ThO Thanh vieD BKS

21 pound)~ng Thi Thi (vg) 22 Nguy~n Thi Thu Trang con)

-23 Nguy~n Quang Trung (con)

24 Nguy~n M~u Thanh (anh) 25 Nguy~n Th(~e (chi) -

-26 Nguy8n Thi Sim (chi)

27 Nguy~n Thi Sau (em)

28 N guY~ 1l Thi Chi~1l ( mn --- - -- - - - - - - - shy

3 Hoang PhtrODg NgQc Thanh vien BKS

I31 Hoang Nglt)c Tuyen (B6 de)

32 Nguy~n Thi Hfli (tvt~ de)

33 Bui Trung NghTa ( Ch6ng)

34 Hoang Phuong Thuy ( Chi)

100 0001 35 Hoang Ngoc Tu~n (Em)

Page 6

of

Ghi chu

Lam TV BKS k~ tit 2742017 I

-

Lam TV 8KSk~ tir 27412017

Stt TeD t6 chfrcl ca DbaD Tai kholm giao Ch frc vI t~i sa CMNDI Ngay dp Noidp Dia chi SB CP S(Y Ty l~ so Ghi cM hfru c6

dich CK (D~U CMNDI CMNDI phi~u cuBi

co) Cong ty (D~U co) DKKD DKKD DKKD hfru cu6i kY kY

IV- Np ldfi phl trach phong TC-KT I

PGD - Ngu01 1 Mai DiDh Bao ( Da dlfQC ke

I

dlfQc UQ CBTTkhai (y treD)

- Phll trach P TC I

)

Page 7

-- -- - - - --- - - - - -- -

PHVLVC2 DANH SACH NGUcn NOI BO vA NGUcn co LIEN QUAN CVA NGUcn NOI BO

-Stt Ten ta chucl cll nhan Tai khoan giao Chuc vI tti S6 CMNDI Ngaydp Noidp Dja chi S6 CP sO TY I~ SO

-

Ghi cbu I huu c6

djch CK (n~u CMNDI CMNDI pbi~u cu6i

co) Cong ty (n~u c6) DKKD DKKD DKKD bfru cU6i kY ky I J- Ngltifi co lien quan den thimh vien HDQT

I

1 Trfin Quang NgQc Chu tjch HDQT

I shy e Tang 25 Toa nM

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) 1

11 Duong Anh Mai (VQ) ai I

~-- - - - - - -shy~ - - -- - - shy12 Tnin Tri Kien_CCcgtn2_

13 T15n Ng()c Chi Mai (Con) ~

14 Tr~n Thi H6ng (Chj ru9t)

15 Tr~n Thj Tuyeurot (Chi ruQt) I

TVHDQT2 Ong Vii Chi Cmmg

IGiam d6c

Tang 25 Toa nha Dqi din v6n T6ng C6ng ty cd CEO Duong Phrzm IPhdn Xdy lap Ddu khi VN Hung TU- Liem H a

N6i 3200000 1600 21 Trfrn Phuong Dung (M~) I

Page 1

Stt TeD tamp chrrcl ca nhan Tai khoan giao ClIrrc vI t~i s6 CMNDI Ngay dip Noidp Dja chi s6 CP s() Ty I~ s() Ghi chu

hfru camp djch CK (n~u CMNDI CMNDI

phi~u cu6i

co) Coqty (n~u c6J DKKD DKKD DKKD hfru cu6i kY kY 22 Nguy~n Thu Hcl ( Vq) 23 Vii Tuemg Vy ( Con) 24 Vii Phuang Nhi (Con)

25 Vii Tr9ng Tufu ( Anh trai)

26 Vii Thai Trung (Anh trai)

3 Ph~m Van Uln TVHDQT

Tdng 25 Toa nha Dtli dicentn v6n T6ng Cong tY (6 CEO Du617g Ph(1m

Whdn Xdy lap Ddu khi VN Hung Tit Liem Hll

N(Ji 3000000 1500

31 Tr~n Thi Nga ( Vq) 32 Ph1lm_ Van - inh (Co~ ---- -- - - - - shy33 Ph1lm QlI~nh Phuong (Con)

34 Ph1lm Nh~t Long (Con)

35 Ph1lm Thi Tuy~t ( M~ de) 36 Ph1lm Van Kien ( Em trai)

37 Ph1lm Thi Hfti (Em gai)

38 Ph1lm Van Tam ( Em trai)

39 Ph1lm Thi Thu ( Em gail

310 Ph1lm Thi Thuyen (Em gai)

Urn TV HDQT

4 Ph~m Qu6c Trung TVHDQT 5700 003 kt til - - -

2742017

Page 2

I

- - - - - -

--

Stt Ten tA chucl ca nhan Tai khoan giao Chrrc VlJ t~i s6 CMNDI Ngay dp NOi cftp Dja chi sA CP S(r Ty l~ S(r Ghi chu hfru c5

djch CK (n~u CMNDI CMNDI phi~u cu6i

co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu6i kY kY 41 Le Thi Kieu Oanh (Vq) 42 Phltlm Duy Hoang ( Con)

43 Phltlm Quang Huy ( Con) 44 Phltlm Duy Dam ( Bo) 45 Phlttm Thi Dao ( Chi)

46 Phltlm Duy Trinh ( Chi)

47 Phltlm Thi Lan (Em)

48 Phltlm Duy Khanh (Em)

49 Phltlm Thi Phuong ( Em) 5 410 Phltlm Thi Quynh ( Em) n-

J bull - shy

TVHDQT J - 5 Nguy~n Minh NgQc Ph6 Ghim dAc H

ii51 Nguy~n Thi Mai Hien (Vq) - j52 Nguy~n Thi NgQc Minh (Con gai) shy

53 Nguy~n Duc Ngu6n ( B6)

-54 NguY~~Ihi Thl1c (M~)

1--- -~

55 Nguy~n Thi Tuy~t Nga (Chi gai)

56 Nguy~n Mltlnh CUOng (Em trai)

- I1- NguOi co lien quan din thimh vien Ban Giam diic

PGD - NgrrOi 1 Mai Dinh Bao drrQc UQ CBTT 5000 003

11 Duong Thi Di~m Thuy ( Vq) -

12 Mai Duong Dj~m My ( Con)

13 Mai Di~m Phuong ( Con)

Page 3

- - - -

Stt Ten t6 chfrcl ca nhan

14 Mai Duong Bao NgQc (Con)

15 Mai Dinh Xuan (B6)

16 Nguy~n Thi Di (M~) 17 Mai Thi Thu ( Chi) 18 Mai Thi Thu Hft ( Chi ) 19 Mai Egtinh Van ( Em )

110 Mai Thi Chi Lien ( Em) 111 Mai Thi Hft Tien ( Em) 112 Mai Phuong Trang (Em)

2 Tmollg Xuan Sy

21 pound)6 Thi Thu Ha ( Vg)

22 Tr~ong Bao Thy ( Con) 23 Truong Gia rran ( Con)

24 Truomiddotng Xuan Sinh (86 de)

25 Nguy~n Thj Quan ( M~ de)

26 Truong Xuan Hung ( Anh trai)

27 Truong Thi Hao ( Chi gai)

28 Truong Xuan Dung ( Anh trai)

29 Truong Thi Hai Y~n ( Em gai )

31

Nguy~n Tu~n Minh

31 Nguy~n Tu1n Sinh (B6 de)

T ili khoan giao Chuc vtI t~i s6 CMNDI Ngay d p Noidp Dja chi s6 CP sO Tyl~sO Ghi chu

hfru c6 djch CK (n~u CMNDI CMNDI

phi~u cu6i co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu3i kY kY

I

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I

I

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Page 4

- --

- - - --- - - -- -- ---

- - -

I Stt Teo ta chlrcl ca ohan Tai khoan giao Chlrc vtI t~i sa CMNDI Ngaycftp Noicftp Dia chi s6 CP sa Tyl~sa Ghi chu hiiu c6

dich CK (n~u CMNDI CMNDI phi~u cu6i

co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu6i kY kY _ shy32 Nguy~n Thi Tiu (Mltt de) 33 Nguyeuron TuAn Dung (Con) 34 Nguyeuron Tu~n Hieurou ( Con) 35 Nguyeuron Tuan Toan (Em trai)

36 Nguyeuron TuAn Binh ( Anh trai)

4 Nguy~n Anh TU~D PGD

~ 41 CU Thi Thu Hubng (VQ) 42 Nguyeuron Anh Duc ( Con) r43 Nguyeuron Anh Tuampn Minh (Con) -- - -

Imiddot

44 Nguyeuron Van Tan ( B6) I

I

45 D6 Thi N9i (Mltt) - ~ -

46 Nguy~n Thi Mai Dung (Chi) I 47 Nguy~n T uan Ttl (Em trai_) _

~-- - -

Il1- NgldJi co lien quan il~n (MInh vien Ban kiim soul

I Biti Thlrc Quy Tnrampng BKS 6480 003

ll Nguyeuron Thj Vi~t (VQ) 14830 007

12 Bui Thuc BilO Linh ( Con) 13 Bui Nguyeuron Nhu QuyDh (Con)

14 Bui Thuc NgQc ( Anh) shy

15 Bui Thuc Hung (Em)

16 Bui Thuc Dung (Em) ~-

Page 5

IStt Ten tA chu-cl ca nhan Tai khoan giao Chtfc VlJ tlli s6 CMNDI Ngay cftp Noicftp Dja chi s6 CP sir Ty I~ sir huu c3

djch CK (n~u CMNDI CMNDI phi~u cuBi

co) Congty (n~u co) DKKD DKKD DKKD huu cuBi~_ kY 17 Bui Thuc Sy ( Em)

18 Bui Thi Lan ( Em)

2 Nguy~n M~u ThO Thanh vieD BKS

21 pound)~ng Thi Thi (vg) 22 Nguy~n Thi Thu Trang con)

-23 Nguy~n Quang Trung (con)

24 Nguy~n M~u Thanh (anh) 25 Nguy~n Th(~e (chi) -

-26 Nguy8n Thi Sim (chi)

27 Nguy~n Thi Sau (em)

28 N guY~ 1l Thi Chi~1l ( mn --- - -- - - - - - - - shy

3 Hoang PhtrODg NgQc Thanh vien BKS

I31 Hoang Nglt)c Tuyen (B6 de)

32 Nguy~n Thi Hfli (tvt~ de)

33 Bui Trung NghTa ( Ch6ng)

34 Hoang Phuong Thuy ( Chi)

100 0001 35 Hoang Ngoc Tu~n (Em)

Page 6

of

Ghi chu

Lam TV BKS k~ tit 2742017 I

-

Lam TV 8KSk~ tir 27412017

Stt TeD t6 chfrcl ca DbaD Tai kholm giao Ch frc vI t~i sa CMNDI Ngay dp Noidp Dia chi SB CP S(Y Ty l~ so Ghi cM hfru c6

dich CK (D~U CMNDI CMNDI phi~u cuBi

co) Cong ty (D~U co) DKKD DKKD DKKD hfru cu6i kY kY

IV- Np ldfi phl trach phong TC-KT I

PGD - Ngu01 1 Mai DiDh Bao ( Da dlfQC ke

I

dlfQc UQ CBTTkhai (y treD)

- Phll trach P TC I

)

Page 7

Stt TeD tamp chrrcl ca nhan Tai khoan giao ClIrrc vI t~i s6 CMNDI Ngay dip Noidp Dja chi s6 CP s() Ty I~ s() Ghi chu

hfru camp djch CK (n~u CMNDI CMNDI

phi~u cu6i

co) Coqty (n~u c6J DKKD DKKD DKKD hfru cu6i kY kY 22 Nguy~n Thu Hcl ( Vq) 23 Vii Tuemg Vy ( Con) 24 Vii Phuang Nhi (Con)

25 Vii Tr9ng Tufu ( Anh trai)

26 Vii Thai Trung (Anh trai)

3 Ph~m Van Uln TVHDQT

Tdng 25 Toa nha Dtli dicentn v6n T6ng Cong tY (6 CEO Du617g Ph(1m

Whdn Xdy lap Ddu khi VN Hung Tit Liem Hll

N(Ji 3000000 1500

31 Tr~n Thi Nga ( Vq) 32 Ph1lm_ Van - inh (Co~ ---- -- - - - - shy33 Ph1lm QlI~nh Phuong (Con)

34 Ph1lm Nh~t Long (Con)

35 Ph1lm Thi Tuy~t ( M~ de) 36 Ph1lm Van Kien ( Em trai)

37 Ph1lm Thi Hfti (Em gai)

38 Ph1lm Van Tam ( Em trai)

39 Ph1lm Thi Thu ( Em gail

310 Ph1lm Thi Thuyen (Em gai)

Urn TV HDQT

4 Ph~m Qu6c Trung TVHDQT 5700 003 kt til - - -

2742017

Page 2

I

- - - - - -

--

Stt Ten tA chucl ca nhan Tai khoan giao Chrrc VlJ t~i s6 CMNDI Ngay dp NOi cftp Dja chi sA CP S(r Ty l~ S(r Ghi chu hfru c5

djch CK (n~u CMNDI CMNDI phi~u cu6i

co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu6i kY kY 41 Le Thi Kieu Oanh (Vq) 42 Phltlm Duy Hoang ( Con)

43 Phltlm Quang Huy ( Con) 44 Phltlm Duy Dam ( Bo) 45 Phlttm Thi Dao ( Chi)

46 Phltlm Duy Trinh ( Chi)

47 Phltlm Thi Lan (Em)

48 Phltlm Duy Khanh (Em)

49 Phltlm Thi Phuong ( Em) 5 410 Phltlm Thi Quynh ( Em) n-

J bull - shy

TVHDQT J - 5 Nguy~n Minh NgQc Ph6 Ghim dAc H

ii51 Nguy~n Thi Mai Hien (Vq) - j52 Nguy~n Thi NgQc Minh (Con gai) shy

53 Nguy~n Duc Ngu6n ( B6)

-54 NguY~~Ihi Thl1c (M~)

1--- -~

55 Nguy~n Thi Tuy~t Nga (Chi gai)

56 Nguy~n Mltlnh CUOng (Em trai)

- I1- NguOi co lien quan din thimh vien Ban Giam diic

PGD - NgrrOi 1 Mai Dinh Bao drrQc UQ CBTT 5000 003

11 Duong Thi Di~m Thuy ( Vq) -

12 Mai Duong Dj~m My ( Con)

13 Mai Di~m Phuong ( Con)

Page 3

- - - -

Stt Ten t6 chfrcl ca nhan

14 Mai Duong Bao NgQc (Con)

15 Mai Dinh Xuan (B6)

16 Nguy~n Thi Di (M~) 17 Mai Thi Thu ( Chi) 18 Mai Thi Thu Hft ( Chi ) 19 Mai Egtinh Van ( Em )

110 Mai Thi Chi Lien ( Em) 111 Mai Thi Hft Tien ( Em) 112 Mai Phuong Trang (Em)

2 Tmollg Xuan Sy

21 pound)6 Thi Thu Ha ( Vg)

22 Tr~ong Bao Thy ( Con) 23 Truong Gia rran ( Con)

24 Truomiddotng Xuan Sinh (86 de)

25 Nguy~n Thj Quan ( M~ de)

26 Truong Xuan Hung ( Anh trai)

27 Truong Thi Hao ( Chi gai)

28 Truong Xuan Dung ( Anh trai)

29 Truong Thi Hai Y~n ( Em gai )

31

Nguy~n Tu~n Minh

31 Nguy~n Tu1n Sinh (B6 de)

T ili khoan giao Chuc vtI t~i s6 CMNDI Ngay d p Noidp Dja chi s6 CP sO Tyl~sO Ghi chu

hfru c6 djch CK (n~u CMNDI CMNDI

phi~u cu6i co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu3i kY kY

I

PM Ghim ltl6c I I bull I

I

I

- -

I Ph6 ghim ltl3c

Page 4

- --

- - - --- - - -- -- ---

- - -

I Stt Teo ta chlrcl ca ohan Tai khoan giao Chlrc vtI t~i sa CMNDI Ngaycftp Noicftp Dia chi s6 CP sa Tyl~sa Ghi chu hiiu c6

dich CK (n~u CMNDI CMNDI phi~u cu6i

co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu6i kY kY _ shy32 Nguy~n Thi Tiu (Mltt de) 33 Nguyeuron TuAn Dung (Con) 34 Nguyeuron Tu~n Hieurou ( Con) 35 Nguyeuron Tuan Toan (Em trai)

36 Nguyeuron TuAn Binh ( Anh trai)

4 Nguy~n Anh TU~D PGD

~ 41 CU Thi Thu Hubng (VQ) 42 Nguyeuron Anh Duc ( Con) r43 Nguyeuron Anh Tuampn Minh (Con) -- - -

Imiddot

44 Nguyeuron Van Tan ( B6) I

I

45 D6 Thi N9i (Mltt) - ~ -

46 Nguy~n Thi Mai Dung (Chi) I 47 Nguy~n T uan Ttl (Em trai_) _

~-- - -

Il1- NgldJi co lien quan il~n (MInh vien Ban kiim soul

I Biti Thlrc Quy Tnrampng BKS 6480 003

ll Nguyeuron Thj Vi~t (VQ) 14830 007

12 Bui Thuc BilO Linh ( Con) 13 Bui Nguyeuron Nhu QuyDh (Con)

14 Bui Thuc NgQc ( Anh) shy

15 Bui Thuc Hung (Em)

16 Bui Thuc Dung (Em) ~-

Page 5

IStt Ten tA chu-cl ca nhan Tai khoan giao Chtfc VlJ tlli s6 CMNDI Ngay cftp Noicftp Dja chi s6 CP sir Ty I~ sir huu c3

djch CK (n~u CMNDI CMNDI phi~u cuBi

co) Congty (n~u co) DKKD DKKD DKKD huu cuBi~_ kY 17 Bui Thuc Sy ( Em)

18 Bui Thi Lan ( Em)

2 Nguy~n M~u ThO Thanh vieD BKS

21 pound)~ng Thi Thi (vg) 22 Nguy~n Thi Thu Trang con)

-23 Nguy~n Quang Trung (con)

24 Nguy~n M~u Thanh (anh) 25 Nguy~n Th(~e (chi) -

-26 Nguy8n Thi Sim (chi)

27 Nguy~n Thi Sau (em)

28 N guY~ 1l Thi Chi~1l ( mn --- - -- - - - - - - - shy

3 Hoang PhtrODg NgQc Thanh vien BKS

I31 Hoang Nglt)c Tuyen (B6 de)

32 Nguy~n Thi Hfli (tvt~ de)

33 Bui Trung NghTa ( Ch6ng)

34 Hoang Phuong Thuy ( Chi)

100 0001 35 Hoang Ngoc Tu~n (Em)

Page 6

of

Ghi chu

Lam TV BKS k~ tit 2742017 I

-

Lam TV 8KSk~ tir 27412017

Stt TeD t6 chfrcl ca DbaD Tai kholm giao Ch frc vI t~i sa CMNDI Ngay dp Noidp Dia chi SB CP S(Y Ty l~ so Ghi cM hfru c6

dich CK (D~U CMNDI CMNDI phi~u cuBi

co) Cong ty (D~U co) DKKD DKKD DKKD hfru cu6i kY kY

IV- Np ldfi phl trach phong TC-KT I

PGD - Ngu01 1 Mai DiDh Bao ( Da dlfQC ke

I

dlfQc UQ CBTTkhai (y treD)

- Phll trach P TC I

)

Page 7

- - - - - -

--

Stt Ten tA chucl ca nhan Tai khoan giao Chrrc VlJ t~i s6 CMNDI Ngay dp NOi cftp Dja chi sA CP S(r Ty l~ S(r Ghi chu hfru c5

djch CK (n~u CMNDI CMNDI phi~u cu6i

co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu6i kY kY 41 Le Thi Kieu Oanh (Vq) 42 Phltlm Duy Hoang ( Con)

43 Phltlm Quang Huy ( Con) 44 Phltlm Duy Dam ( Bo) 45 Phlttm Thi Dao ( Chi)

46 Phltlm Duy Trinh ( Chi)

47 Phltlm Thi Lan (Em)

48 Phltlm Duy Khanh (Em)

49 Phltlm Thi Phuong ( Em) 5 410 Phltlm Thi Quynh ( Em) n-

J bull - shy

TVHDQT J - 5 Nguy~n Minh NgQc Ph6 Ghim dAc H

ii51 Nguy~n Thi Mai Hien (Vq) - j52 Nguy~n Thi NgQc Minh (Con gai) shy

53 Nguy~n Duc Ngu6n ( B6)

-54 NguY~~Ihi Thl1c (M~)

1--- -~

55 Nguy~n Thi Tuy~t Nga (Chi gai)

56 Nguy~n Mltlnh CUOng (Em trai)

- I1- NguOi co lien quan din thimh vien Ban Giam diic

PGD - NgrrOi 1 Mai Dinh Bao drrQc UQ CBTT 5000 003

11 Duong Thi Di~m Thuy ( Vq) -

12 Mai Duong Dj~m My ( Con)

13 Mai Di~m Phuong ( Con)

Page 3

- - - -

Stt Ten t6 chfrcl ca nhan

14 Mai Duong Bao NgQc (Con)

15 Mai Dinh Xuan (B6)

16 Nguy~n Thi Di (M~) 17 Mai Thi Thu ( Chi) 18 Mai Thi Thu Hft ( Chi ) 19 Mai Egtinh Van ( Em )

110 Mai Thi Chi Lien ( Em) 111 Mai Thi Hft Tien ( Em) 112 Mai Phuong Trang (Em)

2 Tmollg Xuan Sy

21 pound)6 Thi Thu Ha ( Vg)

22 Tr~ong Bao Thy ( Con) 23 Truong Gia rran ( Con)

24 Truomiddotng Xuan Sinh (86 de)

25 Nguy~n Thj Quan ( M~ de)

26 Truong Xuan Hung ( Anh trai)

27 Truong Thi Hao ( Chi gai)

28 Truong Xuan Dung ( Anh trai)

29 Truong Thi Hai Y~n ( Em gai )

31

Nguy~n Tu~n Minh

31 Nguy~n Tu1n Sinh (B6 de)

T ili khoan giao Chuc vtI t~i s6 CMNDI Ngay d p Noidp Dja chi s6 CP sO Tyl~sO Ghi chu

hfru c6 djch CK (n~u CMNDI CMNDI

phi~u cu6i co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu3i kY kY

I

PM Ghim ltl6c I I bull I

I

I

- -

I Ph6 ghim ltl3c

Page 4

- --

- - - --- - - -- -- ---

- - -

I Stt Teo ta chlrcl ca ohan Tai khoan giao Chlrc vtI t~i sa CMNDI Ngaycftp Noicftp Dia chi s6 CP sa Tyl~sa Ghi chu hiiu c6

dich CK (n~u CMNDI CMNDI phi~u cu6i

co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu6i kY kY _ shy32 Nguy~n Thi Tiu (Mltt de) 33 Nguyeuron TuAn Dung (Con) 34 Nguyeuron Tu~n Hieurou ( Con) 35 Nguyeuron Tuan Toan (Em trai)

36 Nguyeuron TuAn Binh ( Anh trai)

4 Nguy~n Anh TU~D PGD

~ 41 CU Thi Thu Hubng (VQ) 42 Nguyeuron Anh Duc ( Con) r43 Nguyeuron Anh Tuampn Minh (Con) -- - -

Imiddot

44 Nguyeuron Van Tan ( B6) I

I

45 D6 Thi N9i (Mltt) - ~ -

46 Nguy~n Thi Mai Dung (Chi) I 47 Nguy~n T uan Ttl (Em trai_) _

~-- - -

Il1- NgldJi co lien quan il~n (MInh vien Ban kiim soul

I Biti Thlrc Quy Tnrampng BKS 6480 003

ll Nguyeuron Thj Vi~t (VQ) 14830 007

12 Bui Thuc BilO Linh ( Con) 13 Bui Nguyeuron Nhu QuyDh (Con)

14 Bui Thuc NgQc ( Anh) shy

15 Bui Thuc Hung (Em)

16 Bui Thuc Dung (Em) ~-

Page 5

IStt Ten tA chu-cl ca nhan Tai khoan giao Chtfc VlJ tlli s6 CMNDI Ngay cftp Noicftp Dja chi s6 CP sir Ty I~ sir huu c3

djch CK (n~u CMNDI CMNDI phi~u cuBi

co) Congty (n~u co) DKKD DKKD DKKD huu cuBi~_ kY 17 Bui Thuc Sy ( Em)

18 Bui Thi Lan ( Em)

2 Nguy~n M~u ThO Thanh vieD BKS

21 pound)~ng Thi Thi (vg) 22 Nguy~n Thi Thu Trang con)

-23 Nguy~n Quang Trung (con)

24 Nguy~n M~u Thanh (anh) 25 Nguy~n Th(~e (chi) -

-26 Nguy8n Thi Sim (chi)

27 Nguy~n Thi Sau (em)

28 N guY~ 1l Thi Chi~1l ( mn --- - -- - - - - - - - shy

3 Hoang PhtrODg NgQc Thanh vien BKS

I31 Hoang Nglt)c Tuyen (B6 de)

32 Nguy~n Thi Hfli (tvt~ de)

33 Bui Trung NghTa ( Ch6ng)

34 Hoang Phuong Thuy ( Chi)

100 0001 35 Hoang Ngoc Tu~n (Em)

Page 6

of

Ghi chu

Lam TV BKS k~ tit 2742017 I

-

Lam TV 8KSk~ tir 27412017

Stt TeD t6 chfrcl ca DbaD Tai kholm giao Ch frc vI t~i sa CMNDI Ngay dp Noidp Dia chi SB CP S(Y Ty l~ so Ghi cM hfru c6

dich CK (D~U CMNDI CMNDI phi~u cuBi

co) Cong ty (D~U co) DKKD DKKD DKKD hfru cu6i kY kY

IV- Np ldfi phl trach phong TC-KT I

PGD - Ngu01 1 Mai DiDh Bao ( Da dlfQC ke

I

dlfQc UQ CBTTkhai (y treD)

- Phll trach P TC I

)

Page 7

- - - -

Stt Ten t6 chfrcl ca nhan

14 Mai Duong Bao NgQc (Con)

15 Mai Dinh Xuan (B6)

16 Nguy~n Thi Di (M~) 17 Mai Thi Thu ( Chi) 18 Mai Thi Thu Hft ( Chi ) 19 Mai Egtinh Van ( Em )

110 Mai Thi Chi Lien ( Em) 111 Mai Thi Hft Tien ( Em) 112 Mai Phuong Trang (Em)

2 Tmollg Xuan Sy

21 pound)6 Thi Thu Ha ( Vg)

22 Tr~ong Bao Thy ( Con) 23 Truong Gia rran ( Con)

24 Truomiddotng Xuan Sinh (86 de)

25 Nguy~n Thj Quan ( M~ de)

26 Truong Xuan Hung ( Anh trai)

27 Truong Thi Hao ( Chi gai)

28 Truong Xuan Dung ( Anh trai)

29 Truong Thi Hai Y~n ( Em gai )

31

Nguy~n Tu~n Minh

31 Nguy~n Tu1n Sinh (B6 de)

T ili khoan giao Chuc vtI t~i s6 CMNDI Ngay d p Noidp Dja chi s6 CP sO Tyl~sO Ghi chu

hfru c6 djch CK (n~u CMNDI CMNDI

phi~u cu6i co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu3i kY kY

I

PM Ghim ltl6c I I bull I

I

I

- -

I Ph6 ghim ltl3c

Page 4

- --

- - - --- - - -- -- ---

- - -

I Stt Teo ta chlrcl ca ohan Tai khoan giao Chlrc vtI t~i sa CMNDI Ngaycftp Noicftp Dia chi s6 CP sa Tyl~sa Ghi chu hiiu c6

dich CK (n~u CMNDI CMNDI phi~u cu6i

co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu6i kY kY _ shy32 Nguy~n Thi Tiu (Mltt de) 33 Nguyeuron TuAn Dung (Con) 34 Nguyeuron Tu~n Hieurou ( Con) 35 Nguyeuron Tuan Toan (Em trai)

36 Nguyeuron TuAn Binh ( Anh trai)

4 Nguy~n Anh TU~D PGD

~ 41 CU Thi Thu Hubng (VQ) 42 Nguyeuron Anh Duc ( Con) r43 Nguyeuron Anh Tuampn Minh (Con) -- - -

Imiddot

44 Nguyeuron Van Tan ( B6) I

I

45 D6 Thi N9i (Mltt) - ~ -

46 Nguy~n Thi Mai Dung (Chi) I 47 Nguy~n T uan Ttl (Em trai_) _

~-- - -

Il1- NgldJi co lien quan il~n (MInh vien Ban kiim soul

I Biti Thlrc Quy Tnrampng BKS 6480 003

ll Nguyeuron Thj Vi~t (VQ) 14830 007

12 Bui Thuc BilO Linh ( Con) 13 Bui Nguyeuron Nhu QuyDh (Con)

14 Bui Thuc NgQc ( Anh) shy

15 Bui Thuc Hung (Em)

16 Bui Thuc Dung (Em) ~-

Page 5

IStt Ten tA chu-cl ca nhan Tai khoan giao Chtfc VlJ tlli s6 CMNDI Ngay cftp Noicftp Dja chi s6 CP sir Ty I~ sir huu c3

djch CK (n~u CMNDI CMNDI phi~u cuBi

co) Congty (n~u co) DKKD DKKD DKKD huu cuBi~_ kY 17 Bui Thuc Sy ( Em)

18 Bui Thi Lan ( Em)

2 Nguy~n M~u ThO Thanh vieD BKS

21 pound)~ng Thi Thi (vg) 22 Nguy~n Thi Thu Trang con)

-23 Nguy~n Quang Trung (con)

24 Nguy~n M~u Thanh (anh) 25 Nguy~n Th(~e (chi) -

-26 Nguy8n Thi Sim (chi)

27 Nguy~n Thi Sau (em)

28 N guY~ 1l Thi Chi~1l ( mn --- - -- - - - - - - - shy

3 Hoang PhtrODg NgQc Thanh vien BKS

I31 Hoang Nglt)c Tuyen (B6 de)

32 Nguy~n Thi Hfli (tvt~ de)

33 Bui Trung NghTa ( Ch6ng)

34 Hoang Phuong Thuy ( Chi)

100 0001 35 Hoang Ngoc Tu~n (Em)

Page 6

of

Ghi chu

Lam TV BKS k~ tit 2742017 I

-

Lam TV 8KSk~ tir 27412017

Stt TeD t6 chfrcl ca DbaD Tai kholm giao Ch frc vI t~i sa CMNDI Ngay dp Noidp Dia chi SB CP S(Y Ty l~ so Ghi cM hfru c6

dich CK (D~U CMNDI CMNDI phi~u cuBi

co) Cong ty (D~U co) DKKD DKKD DKKD hfru cu6i kY kY

IV- Np ldfi phl trach phong TC-KT I

PGD - Ngu01 1 Mai DiDh Bao ( Da dlfQC ke

I

dlfQc UQ CBTTkhai (y treD)

- Phll trach P TC I

)

Page 7

- --

- - - --- - - -- -- ---

- - -

I Stt Teo ta chlrcl ca ohan Tai khoan giao Chlrc vtI t~i sa CMNDI Ngaycftp Noicftp Dia chi s6 CP sa Tyl~sa Ghi chu hiiu c6

dich CK (n~u CMNDI CMNDI phi~u cu6i

co) Cong ty (n~u co) DKKD DKKD DKKD hfru cu6i kY kY _ shy32 Nguy~n Thi Tiu (Mltt de) 33 Nguyeuron TuAn Dung (Con) 34 Nguyeuron Tu~n Hieurou ( Con) 35 Nguyeuron Tuan Toan (Em trai)

36 Nguyeuron TuAn Binh ( Anh trai)

4 Nguy~n Anh TU~D PGD

~ 41 CU Thi Thu Hubng (VQ) 42 Nguyeuron Anh Duc ( Con) r43 Nguyeuron Anh Tuampn Minh (Con) -- - -

Imiddot

44 Nguyeuron Van Tan ( B6) I

I

45 D6 Thi N9i (Mltt) - ~ -

46 Nguy~n Thi Mai Dung (Chi) I 47 Nguy~n T uan Ttl (Em trai_) _

~-- - -

Il1- NgldJi co lien quan il~n (MInh vien Ban kiim soul

I Biti Thlrc Quy Tnrampng BKS 6480 003

ll Nguyeuron Thj Vi~t (VQ) 14830 007

12 Bui Thuc BilO Linh ( Con) 13 Bui Nguyeuron Nhu QuyDh (Con)

14 Bui Thuc NgQc ( Anh) shy

15 Bui Thuc Hung (Em)

16 Bui Thuc Dung (Em) ~-

Page 5

IStt Ten tA chu-cl ca nhan Tai khoan giao Chtfc VlJ tlli s6 CMNDI Ngay cftp Noicftp Dja chi s6 CP sir Ty I~ sir huu c3

djch CK (n~u CMNDI CMNDI phi~u cuBi

co) Congty (n~u co) DKKD DKKD DKKD huu cuBi~_ kY 17 Bui Thuc Sy ( Em)

18 Bui Thi Lan ( Em)

2 Nguy~n M~u ThO Thanh vieD BKS

21 pound)~ng Thi Thi (vg) 22 Nguy~n Thi Thu Trang con)

-23 Nguy~n Quang Trung (con)

24 Nguy~n M~u Thanh (anh) 25 Nguy~n Th(~e (chi) -

-26 Nguy8n Thi Sim (chi)

27 Nguy~n Thi Sau (em)

28 N guY~ 1l Thi Chi~1l ( mn --- - -- - - - - - - - shy

3 Hoang PhtrODg NgQc Thanh vien BKS

I31 Hoang Nglt)c Tuyen (B6 de)

32 Nguy~n Thi Hfli (tvt~ de)

33 Bui Trung NghTa ( Ch6ng)

34 Hoang Phuong Thuy ( Chi)

100 0001 35 Hoang Ngoc Tu~n (Em)

Page 6

of

Ghi chu

Lam TV BKS k~ tit 2742017 I

-

Lam TV 8KSk~ tir 27412017

Stt TeD t6 chfrcl ca DbaD Tai kholm giao Ch frc vI t~i sa CMNDI Ngay dp Noidp Dia chi SB CP S(Y Ty l~ so Ghi cM hfru c6

dich CK (D~U CMNDI CMNDI phi~u cuBi

co) Cong ty (D~U co) DKKD DKKD DKKD hfru cu6i kY kY

IV- Np ldfi phl trach phong TC-KT I

PGD - Ngu01 1 Mai DiDh Bao ( Da dlfQC ke

I

dlfQc UQ CBTTkhai (y treD)

- Phll trach P TC I

)

Page 7

IStt Ten tA chu-cl ca nhan Tai khoan giao Chtfc VlJ tlli s6 CMNDI Ngay cftp Noicftp Dja chi s6 CP sir Ty I~ sir huu c3

djch CK (n~u CMNDI CMNDI phi~u cuBi

co) Congty (n~u co) DKKD DKKD DKKD huu cuBi~_ kY 17 Bui Thuc Sy ( Em)

18 Bui Thi Lan ( Em)

2 Nguy~n M~u ThO Thanh vieD BKS

21 pound)~ng Thi Thi (vg) 22 Nguy~n Thi Thu Trang con)

-23 Nguy~n Quang Trung (con)

24 Nguy~n M~u Thanh (anh) 25 Nguy~n Th(~e (chi) -

-26 Nguy8n Thi Sim (chi)

27 Nguy~n Thi Sau (em)

28 N guY~ 1l Thi Chi~1l ( mn --- - -- - - - - - - - shy

3 Hoang PhtrODg NgQc Thanh vien BKS

I31 Hoang Nglt)c Tuyen (B6 de)

32 Nguy~n Thi Hfli (tvt~ de)

33 Bui Trung NghTa ( Ch6ng)

34 Hoang Phuong Thuy ( Chi)

100 0001 35 Hoang Ngoc Tu~n (Em)

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of

Ghi chu

Lam TV BKS k~ tit 2742017 I

-

Lam TV 8KSk~ tir 27412017

Stt TeD t6 chfrcl ca DbaD Tai kholm giao Ch frc vI t~i sa CMNDI Ngay dp Noidp Dia chi SB CP S(Y Ty l~ so Ghi cM hfru c6

dich CK (D~U CMNDI CMNDI phi~u cuBi

co) Cong ty (D~U co) DKKD DKKD DKKD hfru cu6i kY kY

IV- Np ldfi phl trach phong TC-KT I

PGD - Ngu01 1 Mai DiDh Bao ( Da dlfQC ke

I

dlfQc UQ CBTTkhai (y treD)

- Phll trach P TC I

)

Page 7

Stt TeD t6 chfrcl ca DbaD Tai kholm giao Ch frc vI t~i sa CMNDI Ngay dp Noidp Dia chi SB CP S(Y Ty l~ so Ghi cM hfru c6

dich CK (D~U CMNDI CMNDI phi~u cuBi

co) Cong ty (D~U co) DKKD DKKD DKKD hfru cu6i kY kY

IV- Np ldfi phl trach phong TC-KT I

PGD - Ngu01 1 Mai DiDh Bao ( Da dlfQC ke

I

dlfQc UQ CBTTkhai (y treD)

- Phll trach P TC I

)

Page 7