CONG TY CP DUaNG BIEN HOA CONG HOA xA HOI CHU NGHiA VI~T NAM

S~ 3 3 /2014/BC-BHS

Doc Hip - TIT do - Hanh phuc

D6ng Nai, ngayJ.Jthcmg 07 nam 2014

BAo cAo TINH HINH QUAN TRJ CONG TY06 thang dAll nam 2014

- Uy ban Chu'ng khoan Nhil nU'(yc

- SO' Giao dich Chung khoan Tp.HCM

- Ten cong ty d~i chUng: CONG TY CO pRAN DUONG BIEN HOA;- Dia chi tfl) So' chinh: Khu cong nghi~p Bien Hoa 1, phuOng An Binh, thanh ph6 Bien

Hoa, tinh D6ng N ai;

- Di~n tho~i: 061.3836.199;

- Email: bhs@bhs.vn;

- V6n di~u l~: 629.949.180.000 d6ng;

- Ma chUng khoan: BHS;

I. HO~ T DONG CUA HOI DONG QUAN TRJ (Bao cao 6 thang/ nam)

1. Cac CUQchQp ciia HQi dAng quan tri

Trang 06 thang dftu nam, HQi d6ng quan tri da ti~n hanh:

- S6 cUQchQp thuOng ky: 02 Iftn (ngay 21/03/2014 va ngay 02/06/2014);- S6 eUQehQp dQt xu~t: 7 Iftn

o Ngay 25/02/2014 hQP vv yay v6n ngan hang TMCP Qu6e T~ Vi~t Nam - Chinhanh D6ng Nai;

o Ngay 23/04/2014 hQp vv xem xet ti~p tl,le ky k~t hQ'P d6ng tin d\lng vai Nganhang ACB - CN Tan Thu~n Tp. HCM;

o Ngay 04/05/2014 hQP vv yay v6n t~i ngan hang TNHH MTV Shinhan Vi~t Nam;

o Ngay 06/05/2014 hQP vv xem xet ti~p t\le ky hQ'Pd6ng tin dl,lIlg vai ngan hangVi~t Nam Thinh VUQ'llgTp.H6 Chi Minh;

o Ngay 11/06/2014 hQP vv dai ngay t6 chile D~i hQi d6ng e6 dong nam tai ehinh2013;

o Ngay 25/06/2014 hQp vv xem xet ky hQ'Pd6ng vai ngan hang OCB - CN DakLak;

o Ngay 27/06/2014 hQP vv th6ng nh~t phe duy~t chia c6 rue dqt 2 nam 2013.

- S6 I~n I~y y ki~n cae thanh vien H('>id6ng quan tri b&ng van ban: 9 I~n.

o L~n 1: Chu truong ky k~t cae hgp d6ng giao dich v6i cac Cong ty. Thai gian I~yy ki~n tir 08/0112014 d~n 10/01/2014;

o L~n 2: Chuy~n nhUQ'Ilg dl)' an Kratie. Thai gian I~y y ki~n ill 14/0112014 d~n16/0112014;

o L~n 3: Phe duy~t bao cao tai chfnh quy 4 nam 2013. Thai gian I~y y ki~n tir12/02/2014 d~n 14/0212014;

o L~n 4: Dai ngay t6 chilc D~i h('>ic6 dong thuang nien nam tai chfnh 2013. Thaigian I~y y ki~n: tir ngay 22/03/2014 d~n ngay 25/0312014;

o L~ 5: Phe duy~t vi~c thanh I~p chi nhanh Nong truang Bien Hoa - Thanh Long.Thai gian I~y y ki~n illngay 04/0412014 d~n 08/04/2014;

o L~n 6: Di€u chinh chu truong ky k~t cac hgp d6ng mua, ban, giao dich v6i caccong ty. Thai gian I~y y ki~n: tir ngay 7/4/2014 d~n 1110412014;

o L~n 7: Phe duy~t bao cao tai chfnh quy 1 nam 2014. Thai gian I~y y ki~n: tir06/05/2014 d~n 09/0512014;

o L~n 8: Phe duy~t thanh Iy thi~t bi h~ th6ng I~ng n6i. Thai gian I~y y ki~n: tir25/06/2014 d~n ngay 27/06/2014;

o L~n 9: Phe duy~t n('>idung cac cong vi~c nh&m tri~n khai k~t lu~n trong Nghiquy~t d~i h('>i d6ng c6 dong nam tai chfnh 2013. Thai gian I~y y ki~n: tir03/07/2014 d~n 08/07/2014.

Sl)' tham dl)' cua cac thanh vien trong H('>id6ng qufm tri:

sA sA IAnStt Thanh vien HDQT buAi Ty l~ tham gia Ty l~ Ly do khong tham dl!

hQp l§y Y ki~n

1 Thai Van Chuy~n 9 100% 9 100%

2 Nguy8n Van L('>c 9 100% 9 100%

3 Ph~m H6ng Duang 9 100% 1 9 100%

4 T6ng Thong 9 100% 8 88.89%Gui y ki~n v€ VPCTsau thai h~n I~y y ki~n.

5 D~ng Huynh (rc My 9 100% 9 100%

2. Ho~t di}ng ghim sat ciia Hi}i dang quan tri dAi v6'i TAng giam dAc

Trang 06 thang d~u nam, HDQT d?t trQng tam cac cong tac sau:

- Tai du truc Cong ty, ban hfmh sa d6 t6 chuc mai, sua d6i Quy ch~ t6 chuc va ho<;ttdQng cong ty, Quy ch~ t6 chuc va ho<;ttdQng cua HQi d6ng qufm trio

- Di~u chinh k~ ho<;tchsan xu~t kinh doanh nam 2014.

- Ti~p t\lC cong tac phe duy~t chQn th~u thi cong cac h<;tngm\lc con l<;tithuQc cac dlJan. T~p trung cong tac quan ly dlJ an.

- Ti~p wc khao sat, nghien CUudlJ an phat tri~n nha may t<;tihuy~n Ea Sup, tinh D~kL~k.

- T6 chuc D<;tihQi d6ng c6 dong nam tai chinh 2013.

3. Ho~t dQng cua cac ti~u ban thuQc HQi dang quan tri

HQi d6ng quan tri nhi~m ky IV khong thanh l~p cac ti~u ban n~m trong HQi d6ngquan tri ma phan cong nhi~m V\l va trach nhi~m cho timg thanh vien trong HQi d6ngtheo Quy ch~ t6 chuc va ho<;ttdQng cua HQi d6ng quan trio

D6i vai cac cong vi~c quan trQng, c~n nhan llJc nhi~u han d~ t~p trung chi d<;to,thlJchi~n & giam sat thi HQi d6ng quan tri se ra quy~t dinh thanh l~p HQi d6ng\ Ban.

II. cAc NGIIJ QUYET/ QUYET DINH CUA HOI DONG QuAN TRI (Bao cao 6thang/ nam)

1. Cac nghi quy~t/ quy~t dinh ban hanh vao thang 0112014

sa Nghi quy~t/Stt Ngay NQi dung

Quy~t dinh

NQ vv chu twang ky ket cac hqp dong mua,1 006/20 14/NQ-HDQT 10/1/2014 ban, giao dich vai cac Cong

ty ,

10/2014/QD- QP vv uy quyen ~ho Ph6 C,hu tich HDQT kY2 CT.HDQT 13/1/2014 ket ph\l l\lChqp dong vai doi tac T~p doan

Brightway

3 14/20 14/NQ-HDQT 16/1/2014 NQ vv chuyen nhUQTlgdlJ an Kratie

4 19/20 14/QD-HDQT 21/1/2014 QD dieu chinh thanh phan Ban trien khaiph~n m~m Southsoft

5 20/20 14/QD- HDQT 23/1/2014 QD khen thu6ng dan vi d<;ttdanh hi~u "Danvi lao dQng gi6i nam 2013"

6 22/20 14/QD-HDQT 21/1/2014 QD uy quyen tham gia to tl,lng t<;tiToa an

7 25/20 14/QD- HDQT 23/1/2014 QD khen thu6ng thanh vien Ban TGD d<;tt

danh hi~u "Lao dQng gi6i nam2013"

8 26/20 14/QD- HDQT 23/1/2014 QD khen thu6ng CBQL d(;ltdanh hi~u "LaodQng gi6i nam 2013"

9 27/20 14/QD-HDQT 23/1/2014 QD thanh l~p ban sO(;lnthao chien lugc

10 28/20 14/QD-HDQT 24/1/2014 QD tai bo nhi~m CBQL - Ph6 TGD PT Kinhdoanh - Ong Le An Khang

11 29/20 14/QD-HDQT 27/1/2014 QD, khen thu6ng vuQ't milc san xuat trong leY

12 30/20 14/QD-HDQT 27/1/2014 QD khen t~u6ng ho~mthanh tOt cong tac banhang dip Tet nguyen dan 2014

13 31/2014/QD-HDQT 27/1/2014 Qf? bo nhi~m CBQL - Quyen TP. Quan lychat lUQ'llg- Ba Phan Thi Thu

. ac nghl Quyet/ Quvet dinh ban himh vilO thang 0212014

Stts6 Nghi quy~t/

Ngay NQi dungQuy~t dinh

1 35/20 14/QD-HDQT 11/2/2014 QD Thanh l~p ban to chilc D(;lihQi dong codong nam 2013

2 36/20 14/QD-HDQT 11/2/2014 QD CU di cong tac nu6'c ngoai - Ph6C1;'.HDQT di cong tac t(;liAn DQ

3 39/20 14/QD-HDQT 14/2/2014 QD ban hanh Quy che cong tac phi

4 40/20 14/QD- HDQT 14/2/2014Q~ uy quyen tham dlJ phien toa hinh SlJsatham t(;liToa an nhan dan tinhD6ng Nai

5 43/20 14/QD-HDQT 17/2/2014 QD ban hanh Quy che to chilc va hO(;ltdQngcuaHDQT

6 44/20 14/QD- HDQT 17/2/2014 QD ban hanh Quy che to chilc va hO(;ltdQngcua Cong ty

7 46/20 14/QD-HDQT 15/2/2014QD thay doi d(;lidi~n lanh d(;loCong ty ph\!trach HTQLCL

8 47/20 14/QD-HDQT 14/2/2014 QI) phe duy~t Bao cao tai chinh quy 4/2013

9 48/20 14/QD-HDQT 14/2/2014 QD phe duy~t Bao cao tai chinh hQ'Pnhatquy 4/2013

10 50/20 14/QD-HDQT 22/2/2014QD tai bo nhi~m CBQL - Tru6ng phongKinh doanh Marketing - Ong Le Cong T(;lo

11 51/2014/QD-lIDQT 22/212014QD teEbo nhi~m CBQL - TruOng phengCung ling Xuat nh~p kh~u - Ong Nguy~nBflODuc

12 52120 14/QD-lIDQT 221212014 QI? tai bo nhi~m CBQL - TruOng phengKiem soat n<)ib<)- Ong Vo Cong Minh

13 53120 14/QD-lIDQT 22/212014 QD tai bo nhi~m CBQL - Quan doc phanxUOng dUOng luy~n - Ong Phan Minh Nh~t

14 54120 14/QD-lIDQT 221212014QD tai bo nhi~m CBQL - Qm'm doc phanxUOng ruQ'Uva san ph~m m6i - Ba Tr~n PhiNga

15 55/20 14/QD-lIDQT 26/212014 QD uy quyen cho TOD ky hqp dong vai CtyCP DuOng Ninh Rea

. ,ac ne:1I auyet auvet dinh ban hanh vao thane: 03/2014

SttSo Nghi quyetl

Ngay N(}i dungQuy~t dinh r

1 56/20 14/QD-lIDQT 3/3/2014 QD bo ~i~m CBQL - TruOng pheng Taichinh ke hO<;lch- Ong Vo Thanh Nghi Vii

2 61120 14/QD-lIDQT 5/3/2014 Uy quyen tham d\l' D<;lih<)inhi~m ky V cuaRi~p h<)imia dUOng Vi~t Nam

3 62120 14/QD-lIDQT 10/312014 QD Cll di cong tac nuac ngoai

4 63120 14/QD-lIDQT 10/312014 QD thanh l~p Ban dau tu dat t<;liNongtruOng Thanh Long

5 64/20 14/QD-lIDQT 10/312014 QD tai bo nhi~m - OD NMD Bien Rea TriAn - Ong Le Thanh Dugc .

6 65120 14/QD-lIDQT 10/312014 QD tai bo nhi~m - POD NMD Bien ReaTay Ninh - Ong Mang Phi Rung

7 66/20 14/QD-lIDQT 10/3/2014 Q~ tai ~o nhi~m - POD NMD Bien Rea TayNlnh - Ong Phan Van Toan

8 67120 14/QD-lIDQT 10/312014 QD tai bo nhi~m - POD NMD Bien Rea TriAn - Ong Nguy~n Cao Th~ng .

9 68/20 14/QD-lIDQT 10/312014 QD tai bo nhi~m - POD NMD Bien Rea TriAn - Ong Tr~n Van Nga .

10 69/20 14/QD-lIDQTQD phe duy~t h~ thong dinh muc KTKT cho

15/3/2014 san xu~t dUOng luy~n t<;liNMD Bien Rea -TayNinh

QD phe duy~t h~ thong dinh muc KTKT cho11 70/20 14/QD-IIDQT 15/3/2014 san xu~t dUOng luy~n t~i NMD Bien Hoa -

Tri An

12 74/20 14/QD-IIDQT 17/3/2014 QD thanh l~p Ban xuc tien mua ban va sapnh~p doanh nghi~p

13 75/20 14/NQ-IIDQT 21/3/2014 NQ thong nhat nQi dung trong cUQchQPIIDQT quy 112014

14 78A/20 14/QD-IIDQT 23/3/2014 QD uy quyen cho TOO kY hgp dong tu van

15 82/20 14/NQ-IIDQT 26/3/2014 NQ dai ngay to chuc DIIDCD thuOng niennam tai chinh 2013

16 85/20 14/QD-IIDQT 29/3/2014 QD bo nhi~m CBQLCC - Tong giam doc -Ong Bui Van Lang

. ac ngl I quyet quyet III an an vao tangSa Nghi quy~t/

Stt Ngay NQidungQuy~t dinh

1 91120 14/QD- IIDQT 3/4/2014 QD uy quyen tham dlJ cUQchQP ngay04/04/2014 cua BQ Cong thuang

2 93/20 14/NQ-IIDQT 10/4/2014NQ thanh l~p chi nhanh Nong tfUOng BienHoa - Thanh Long

NQ di€u chinh chu truang kY k€t cac hgp3 96/20 14/NQ-IIDQT 14/4/2014 d6ng mua, ban, giao dich vai cac

Cong ty

4 98/20 14/QD- IIDQT 14/4/2014 QD ban hanh sa d6 t6 chuc Cong ty

5 99/20 14/QD-IIDQT 14/4/2014 QD mien nhi~m CBQL - PGD NMD BienHoa Tay Ninh - Ong Nguyen TrQng Hoa

QD b6 nhi~m CBQL - GD chi nhanh nong6 100/20 14/QD-IIDQT 14/4/2014 tfUOng Bien Hoa - Thanh Long - Ong

Nguyen TrQng Hoa

NQ vv thanh l~p Cong ty CP DuOng Bien7 105/2014/NQ-IIDQT 21/4/2014 Hoa - Chi nhanh Nong tfUOng Bien Hoa

Thanh Long

QE>thu h6i c6 phi€u phcit hanh theo chuang8 107/20 14/QD- IIDQT 21/4/2014 trinh h,ra chQn cho nguai lao dQng cua Cong

ty

9 108/20 14/QD- IIDQT 22/2/2014 QD cu di cong tac nuac ngoai - Ph6CT.IIDQT di cong tac t~i Thai Lan

10 109/20 14/QD- IIDQT 23/3/2014 QD cu di cong tac nu6c ngoai - cu Ong Tr~nThanh Hai di cong tac t<;tiAn DQ

11 110/2014/QD-IIDQT 29/4/2014 QD tai b6 nhi~m CBQL - PTGD Kh6i Taich~nh - Ba Tr~n QuS Trang

12 111/2014/QD-IIDQT 29/4/2014 QD tM ,b6 nhi~m CBQL - PTGD Kh6i Kythu~t dau tu - Ong Le Quang Hai

13 112/2014/QD-IIDQT 29/4/2014QD tai b6 nhi~m CBQL - PTGD ph\! trachNMD Bien Hoa Tri An - Ong Nguy€n TiSnCuemg

5. Cae nghi quy~tI quy~t dinh ban h~mh vao thang 5/2014

Stt s6 Nghi quy~tI Quy~t Ngay N(}i dungdinh

1 119/2014/QD-IIDQT 28/5/2014 QD ban hanh Quy chS (mg xu trong Cong ty

2 123/20 14/QD-IIDQT 12/5/2014 QD phe duy~t bao cao tai chinh quy 1/2014

3 124/20 14/QD- IIDQT 12/5/2014 QE>phe duy~t bao cao tai chinh hQlJnhfrtquy 1/2014

4 125/20 14/QD- IIDQT 12/5/2014 QD cu di cong tac nu6c ngoai

7 126/20 14/QD- IIDQT 13/5/2014 QD uy quyen cho TGD ky hQlJd6ng v6iCTY Pepsico VN

8 128/20 14/QD- IIDQT 21/5/2014 QD ban hanh Quy chS t6 chilc va ho<;ttdQngcua Cong ty

. ,ae ngl I Quyetl Quyet dinh ban hanh vao thang 12/2013

Stt So Nghi quyetl Quy~t , ".dinh Ngay NQI dung

1 138/20 14/NQ-IIDQT 2/6/2014 NQ vv thong qua nQi dung cUQch9P IIDQTquy 2/2014

2 146/20 14/QD- IIDQT 6/6/2014 QD uy quyen tham dV cUQch9P t<;tiUBCKNN ve cong b6 quySt dinh thanh tra

3 148/20 14/QD-IIDQT 9/6/2014 QD vv ban hanh Quy che to chilc va hoatdQng cua NM duemg Bien Hoa - Tri An

4 149/20 14/QD-IIDQT 9/6/2014 QD vv ban hanh Quy che to chilc va ho<;ttdQng cua NM duemg Bien Hoa - Tay Ninh

5 150/20 14/QD-IIDQT 6/6/2014 QD vv uy qt;yen ~ho Cong doan co s6' Congty qmln ly co phieu ESOP

6 151/2014/QD-lIDQT 6/612014QD v:, th~y doi nguai d<;lidi~n tham gia quanly phan von g6p t<;liCong ty CP nghien Clm,ung dVng Thanh Thanh Cong

7 152/2014/NQ-lIDQT 12/6/2014 NQ vv dai ngay to chuc DlIDCD thuangnien nam tai chinh 2013

8 155A/2014/QD-lIDQT 15/6/2014 QD uy quyen ~ho Ph6 Chu tich lIDQT kYph\,! Ivc hQ'Pdong v6'i T~p doan Brightway

9 160/20 14/QD-lIDQT 20/6/2014 QD vv dang kY luu kyva niem yet bo sung

10 164/20 14/QD-lIDQT 17/612014 QD vv ban hanh quy che quan ly h~ thongCNTT

11 165120 14/QD-lIDQT 17/6/2014 Q~ vv ban hanh quy trinh quan ly thiet bi h~thong CNTT

12 17012014/QD-lIDQT 17/6/2014 QD vv uy quyen cho Ph6 Tong giam doc Taichinh kY hQ'Pd6ng

13 171/2014/NQ-DHDCD 27/6/2014 NQ D<;lih9i dong co dong thuang nien namtai chinh 2013

14 172/20 14/QD-lIDQT 27/6/2014 QD vv phe duy~t ll,rachQn cong ty kiem toannieh d9 2014

15 174/2014/NQ-lIDQT 27/6/2014 NQ vv chia co ruc dQ1:2 nam 2013

16 178/20 14/QD-lIDQT 27/6/2014 QD vv thanh ly thiet bi H~ thong tang noi t1Jd9ng.

17 182/2014/QD-lIDQT 30/612014 QD mi~n nhi~~ CBQL - Chanh van phongcong ty - Ba Ho Nguy~n Duy Khuong

III. TRAY DOl DANH SACH VE NGUm CO LIEN QUAN CUA CONG TY D~I CHUNG THEO QUY DJNH T~I KHoAN 34DIEU 6 LU~T CmJNG KHoAN (Bao cao 06 thang! nam) (Tinh d~n thai di~m chat danh sach 16/5/2014)

HikhoanChfrc Thiri gian

ThOi diemgiao dich

vI} t\li S6CMND/Ngaydp NO'idp

bAt dAu lakhong con

Stt Ten t8 chfre! ca nhan chfrng CMND/ CMND/ Dla chi la nglliri Lydokhoan (nSu

cong ty DKKDDKKD DKKD

ngllOi coco lien

co)(nSu co) lien quan

quanI THANH VIEN HOI DONG QUAN TRJ

II THANH VIEN BAN TONGGIA.M DOC

Bo nhi~m Tong1. Bui Van Lang TGD 29/3/2014 giam d6c tic

29/3/2014I.1 Ph\lfl1Thi Di~u Trang 29/3120141.2 Bui Vinh Troang 29/3/2014

IV. GIAO DJCH CUA CO DONG NQI BQ vA NGUm LIEN QUAN (Bao cao 6 thang! nam) (Tinh d~n thoo di~m ch8t danhsach 16/5/2014)

1. Danh sach c8 dong n(}ib(}va ngU'ooco lien quan:M~'01

Hi quankhoa Chtlc vI} S6CMND/ Ngaydp h~ vOi s6 c8 phiSu Tyl~sO"

STT Ten t8 chtlc/ Ca nhan nt\li Cong ty DKSH CMND/ Dla chi thanh sO"hfru hu'uGDC DKSH vien

K chuch6t

I. HOI DONG QuAN TRI

1. Thai Van Chuy~n Chu tich 303,064 0.48%HDQT

1.1. Thai Van TruyBn Cha 0 0.00%

1.2. Nguy~n Thj Mung Ml; 0 0.00%

1.3. Thai Thj AM NgQc VC/ 0 0.00%

1.4. Thai VanLu~ Anh 0 0.00%

1.5. Thai Minh Tri Em 0 0.00%

Cong ty CP DAu tu Thanh T6ng1.6. giam 9,194,986 14.60%Thanh Cong

d6c

Cong ty CP Mia dub11gTv.1.7. Thanh Thanh Cong Tay

HDQT13,630,296 21.64%

Ninh

Chu1.8. Cong ty CP Di~n Gia Lai tjch 5,278,600 8.38%

HDQT

2. Nguy~n Van LQcPh6 chu

247,562 0.39%tjch HDQT

2.1. VUThj H~g Vq 210,452 0.33%

2.2. Nguy~n Van Duc Em 6 0.00%

3. Ph~m H6ng DllO'ng Tv.HDQT 0 0.00%

3.1. Ph~ Huy Thong B6 0 0.00%

3.2. Nguy~n Thj Nga M~ 0 0.00%

3.3. Phan Nguy~n Thanh Thuy Vq 0 0.00%

3.4. Ph~ NgQCBach Em 0 0.00%

Cong ty CP Mia dub11gTv.3.5. Thanh Thanh Cong Tay

HDQT13,630,296 21.64%

Ninh

4. D~ng Huynh irc My Tv.HDQT 3,048,644 4.84%

4.1. D(1ngVan Thanh Cha 0 0.00%

4.2. Huynh Bich NgQc M~ 1,401,368 2.22%

4.3. D(1ngH6ng Anh Anh 0 0.00%

4.4. D(1ngHuynh Anh Tu§.n Em 0 0.00%

Cong ty CP DAu tu Thanh Chu4.5. tjch 9,194,986 14.60%Thanh Cong

HDQT

4.6. Cong ty CP Mia dub11g Chu 13,630,296 21.64%Thanh Thanh Cong Tay tjch

Ninh HDQT

5. Tang Thong TV.HDQT 16,218 0.03%

5.1T6ng eong ty mia dUOngII CD d~i 7,734,143 12.28%- Cong ty e6 phAn di~n

II BAN KIEM SOAT

6. UVanHoa T.BKS 48,996 0.08%

6.1. Nguy~n Thj Deu M¥ 0 0.00%

6.2. HaHuuH~ Vq 0 0.00%

6.3. Le Qu6e Hieu Con 0 0.00%

6.4. Le Minh Hao Con 0 0.00%

6.5. Cong ty CP Mia dUOng333 Tv.BK0 0.00%

S

7. Nguy~n Thuy Van Tv.BKS 0 0.00%

7.1. Nguy~n Van Thanh Cha 0 0.00%

7.2. Trful Thi Tinh M¥ 0 0.00%

7.3. Cong ty CP DAuillThanhT.BKS 9,194,986 14.60%Thanh Cong

Cong ty CP Mia dUOng7.4. Thanh Thanh Cong Tay T.BKS 13,630,296 21.64%

Ninh

8. UNhoDjnh Tv.BKS 0 0.00%

8.1 Nguy~n Thi Hai M¥ 0 0.00%

8.2 Nguy~n Thi Xuful Huang Vq 0 0.00%

8.3 Le Minh Due Em0 0.00%

rUQt

8.4 Cong ty CP DAutu Thanh T.BKS 9,194,986 14.60%Thanh Cong

III BAN TONG GIAM DOC

9. Bui Van Lang TGD 248,712 0.39%

9.1. Ph~ Thj Di~u Trang Vq 14 0.00%

9.2. Bili Vinh TruOng Con 0 0.00%

10. Tdn Qu~ Trang PTGD 0 0.00%

10.1. Tr§n Huu Nghia Cha 0 0.00%

10.2. Nguyen Thi Mu6i My 0 0.00%

10.3. Tr§n Cfun Huy Em 0 0.00%

10.4. Tr§n Qu6c Huy Em 0 0.00%

10.5. Cong ty CP Thanh NgQc Tv.0 0.00%HDQT

10.6.Cong ty CP DL Thanh Tv.

0 0.00%Binh HDQT

11. Le An Khang PTGD 0 0.00%

11.1 Le Van Tron Cha 0 0.00%

11.2 Nguyen Thi Lieu My 0 0.00%

11.3 Nguyen Vii PhU011gTram Vq 0 0.00%

11.4 Le Tron Vuong Anh 0 0.00%

11.5 Le Tron Vinh Anh 0 0.00%

11.6 Le Hung Ban Anh 0 0.00%

12. Nguy~n Ti~n ClI'cmg PTGD 0 0.00%

12.1. Vo Thj Kiem Lien My 0 0.00%

12.2. Le Thanh Dinh Vq 0 0.00%

12.3. Nguyen Thi H6ng Loan Em 0 0.00%

12.4. Nguyen Thi Kim Truc Em 0 0.00%

12.5. Nguyen Thanh Minh Em 0 0.00%

12.6. Nguyen Thai S011 Em 0 0.00%

12.7. Nguyen Thanh Phu Em 0 0.00%

12.8. Nguyen Thanh Quy Em 0 0.00%

13. Phl}.m Cling Hai PTGD 34,693 0.06%

13.1. H6 The Loan Vq 4,276 0.01%

14. LeQuangHai PTGD 35,644 0.06%

14.1. Le Quang Binh Cha 0 0.00%

14.2. Le Thi Suy~n Chi 0 0.00%14.3. Le Quang Giap Anh 0 0.00%14.4. Le Thi HU011g Chi 0 0.00%14.5. Le Quang Vy Em 0 0.00%14.6. Le Thi Loan Em 0 0.00%14.7. Le QuangHuy Em 0 0.00%14.8. Tru011gThj Quy~n Vq 0 0.00%14.9. Le QuangTu~ Con 0 0.00%14.10. Le Thi Diem Quynh Con 0 0.00%IV KE TOAN TRUONG15. Ngo Thi Thanh H§ng KTT 31,460 0.05%15.1 Ng6 Ch011 Cha 0 0.00%15.2 Nguyen Thj Thuy Me< 0 0.00%15.3 Trful Due Hoa Ch6ng 0 0.00%15.4 Ng6 Thi Thanh TU Em 0 0.00%15.5 Ng6 Thi~n Nhan Em 0 0.00%

2. Giao dich c6 phi~u:

Quan h~ vo; cBs6 cB phi~u sO' hfru dAu ky s6 cB phi~u SO' hfru cu6i ky

STT NgllOi th,!c hi~n giao dieh dong nQi bQ s.l: A h·.l: Ty I~s6 cB phi~u sO'

Ty I~Ly do tang, giam

o eo p leu hfruI. THANH VlEN HOJ BONG QUAN TRI1. Thai Van Chuy~n 398,064 0.63% 303,064 0.48% Theo nhu d.u tai chinh Cll nhan

1.1. C6ng ty CP D~u tu Thanh ThanhTGD 9,194,986 14.60% 9,194,986 14.60%

C6ng

1.2. C6ng ty CP Mia duang ThanhTv.HDQT 13,630,296 21.64% 13,630,296 21.64%

Thanh C6ng Tay Ninh1.3. C6ng ty CP Di~n Gia Lai Chti tich HDQT 5,278,600 8.38% 5,278,600 8.38%

2. Nguy~n Van Loc 223,240 0.35% 247,562 0.39% Theo nhu d.u tai chinh Cll nhan2.1. va Thi HfuJg Vq 210,452 0.33% 210,452 0.33%

3. Bang Huynh Ue My 3,048,644 4.84% 3,048,644 4.84%3.2. Huynh Bich NgQc My 1,401,368 2.22% 1,401,368 2.22%4. T6ng ThOng 16,218 0.03% 7,750,361 12.30%

4.1. Tbng c6ng ty mia duang II -CD d~i di~n 7,654,133 12.15% 7,734,143 12.28%

C6ng ty cb phk

II. THANH VI.EN BAN KIEMSOAT

5. Le Van Hoa 48,996 0.08% 48,996 0.08%III. BAN TONG GIAM DOC6. Bili Van Lang 224,390 0.36% 248,712 0.39% Thea nhu cau tai chfnh Cel nhan7. Le Qua"!?: Hai 35,644 0.06% 35,644 0.06%IV KE TOAN TRHONG8. N\?:oThi Thanh Hang 16,241 0.03% 31,460 0.05% Thea nhu cau tai chfnh Cel nhan