CONG TY CO PHAN LONG HOA XA HQI CHU NGHIA VIVI' NAM XAY LAP DIN I D(ic lap — Tty do —14nh pinic

SO: 02/BC-PCC1-HDQT Ha NOi, ngaynthang 07 nam 2017

BAO CAO TINH HiNH QUAN TRI CONG TY NIEM YET (6 thing clan nam 2017)

Kinh giri: - Uy ban Chung khoin Nha nuoc. - Sec Giao Bich Chung khoan TP. HCM.

- Ten ding ty: CONG TY CO PHAN XAY LAP DItN I.

- Dia chi trkt soy chinh: 18 LS, Van Phitc -P. Cat Linh - Q. Ding Da -TP. Ha NOi.

- Dien thoai: 04.38456329 - Fax: 04.38231997 - Email: pccl@vnn.vn

- V0n dieu 752.629.140.000 d0ng.

- Ma chimg khoan: PC1

I. Hot Ong dm Hai hi)i ding co (long:

Tilting tin ve cac cuOc hop va Nghi quyet/Quyet dinh cua Dai hOi d0ng c6dong (baos0m Ca cac Nghi quyet Dai hOi &Ong co (tong dugc thong qua dual hinh thuc , kien bang van ban):

Stt SO Nghi quyet/ Quyet dinh Ngly N(ii dung

1 02/NQ-PCC I - DHDCD 21/04/2017

Thong qua cac nOi dung da dugc nghi quy& tai Dai hOi ding co (long thuartg nien am 2017:

+ Bao cao ket qua san xuAt kinh doanh nam 2016

+ Ke hoach san xuat kinh doanh nam 2017

+ Phucmg an phan phei bur nhuan nam 2016

+ Ke hoach DAu to du an Nha may thity dien Bao Lac B

+Ke hoach dAu to bAt ding san: Du an PCC1 Thanh Kuala

+ Ke hoach tang yin diet' le nam 2017 cua Cong ty

+ Chit tich HOi ding quan tri kiem nhiem Tang Giam clic Cong ty

+ Thu lao cua HOi ding quart tit, Ban kiem soit Cong ty nam 2017

+ Lua chin dun vi kiem town Bao cao tai chinh nam 2017

+ Sfra dii, bi sung nganh nghe ding Ic5r kinh doanh va sira dolt Dieu l'' Cong ty

+ Bao cao Tai chinh nam 2016 dA dugc kiem town NW Cong ty TNHH Hang kiem toan AASC

+ Bao cao tham dinh dm Ban kiem soat tai DHDCD thuong ni'en 2017

1

II. HOi clang quilt tri (Bao cao 6 thing din nam 2017):

1. Thong tin ve thanh vien H i dons quan D T •

Stt Thanh vien HDQT Chav v9

Ngiy bit diuli thanh vien HDQT (Nhiem kir 2015-2020)

SO butd h9p HDQT tham

dir

,, Ty le

tham dg • , n9p

Lir do khong

tham dkr 129p

1 Ong Trinh van Thin Chit tich 26/4/2015 7/7 100%

2 Ong Nguyen Minh De 1.'13, vien 26/4/2015 6/7 86% Di ding tic

3 Ong WI Van Tir Uy vien 26/4/2015 7/7 100%

4 Ong Vo Wong Quang fiy vien 26/4/2015 7/7 100%

5 BA Nguyen Thi Huang 1:Jy vien 26/4/2015 7/7 100%

2. Hoat dOng giam sat cua HDQT dOi with Ban Giam dOc

- HDQT among xuyen duy tri giam sat Ban TGD thong qua viec kiem tra, kiem sok dm Ban kiem soat, ding nhu to chirc cac cuOc hop nham danh gia, rut kinh nghiem trong viec trien khai thuc hien nghiem Inc cac nghl quyet cua HDQT trong viec kiem toan Bao cao tai chinh, trong viec lap ke hoach san xuat kinh doanh cua Cong ty;

- Trong 6 thing dAu,narn 2017, HDQT TA 'tap trung chi dao va giam sat hot dOng cua Ban Tong Giam&lc trong cac hoar Ong chit yeu sau:

+ TO chirc hop danh gia tinh hinh thuc hien ke hoach SXKD tai Cong ty va cac don vi thanh vien; danh gia hieu qua c8ng viec cna Ban Tong Giam &lc va cac phong ban lien quan trong nam;

+ To chirc Dai hOi dOng thuemg nien 2017 vao ngay 21/4/2017;

+ Trien khai thgc hien phuang an phat hanh co phieu de tra co tire 2016;

3. Hoat dOng cua cac tieu ban thuOc HOi &Ong quan tri: Cong ty chua thanh lap cac tieu ban truc thuOc HOi (long quail tri.

4. Cac Nghl quyet/Quyet dinh cna HOi dOng quail tri (Bao cao 6 thing dau nam 2017):

Stt SO Nghi quyet/ Quyet dinh/Bien ban Ngly N(ii dung

1 21/PLYK-PCC1-HDQT 13/01/2017 Thong qua chit trucrng thgc hien cac hop deng, giao dich gift Cong ty CP Xay lap dien I yeti doanh nghiep co lien quan

2 22/PLYK-PCC1-HDQT 27/02/2017 Chap thuan viec be nhiem Ong Nguyen Van Chieu gill chirc vg Pho Giam doc Ong ty PCC1-Ha Nei

3 23/BB-PCC1-HDQT 17/03/2017 Thong qua Ke hoach to chirc DHDCD thutmg nien 2017

4 23/BB-PCC1-HDQT 17/03/2017 Thong qua Ke hoach du thiu Giai loan 1- Cong trinh thity dien Mang An

O

2

Stt SO Nghl quyet/ Quyet

dinh/Bien ban Ngay NOi dung

5 23/PLYK-PCC1-HDQT 23/03/2017

BA Le Thi Nhir Hang th8i gift chirc vu Truang phang T6 chirc Nh5n sir; Tuyen dung va b6 nhiem ling Nguyen Van Nghe gift chirc vu Trtrang phang TO chirc Nhan sir Cong ty; Thai gian thgc hien: Tir 01/4/2017.

6 23/PLYK-PCC1-HDQT 23/03/2017

Be nhiem ba Nguyen Thanh Hucmg gift chirc va Tnrang phong Quan tri Tong hap Cling ty; Thai gian thuc hien: Tir 01/4/2017

Ong Trinh Van Tuan thoi gift chirc vg Chit tich PCC1 Mien Nam; Ong Vo Hen Quang - Ph6 Tong Giam dec PCC1 thoi kiem nhiem chirc vu Giarn dec PCC1 Mi'e'n Nam; kiem nhiem chirc vu Chit tich PCC1 Mien Nam; Be nhiem Ong Phan Hang Thing gift chirc vg Giant dec PCC1 Mien Nam; Thai gian thkrc hien: Tir 01/4/2017

7 23/PLYK-PCC1-HDQT 23/03/2017

Ong Nguyen Nh5t Tan thoi gift chirc vu Chit tich HDQT Cong ty CP Ca khi O to Him Binh; Ong Trinh Van Tuan gift chirc vu Chit tich Cong ty CP ca Ichi '6 to Hem Binh; Thai gian dive hien: Tir 01/4/2017

8 23/PLYK-PCC1-HDQT 23/03/2017 Chain dirt hoat &Ong aim San giao dich bat dif.mg san Nang Huang; Thai gian duty hien: Tir 01/4/2017

9 24/PLYK-PCC1-HDQT 12/04/2017

Ong De, Van Minh thoi gift chirc vu Chu tich Cong ty PCC1-Ha Dong; Ong WI Van Tir - Pho Tong giam doc PCC1 nh5n nhiem vu Ch6 tich Cling ty PCC1-1-la Dong; Thai gian thgc hien: Tir 15/4/2017

10 06/NQ-PCC1-HDQT 09/05/017 uNg

hi' q yet ve viec trien khai phucmg an Oat hanh co phieu

de tra c8 tirc

11 25/PLYK-PCC1-HINT 05/06/2017

Lkra ch9n Cong ty TNHH Hang kiem toan AASC la Cong ty kiem town thirc hien sok xet Bao cao tai chinh ban nien cho kji hog dOng tit ngay 01/01/2017 den ngay 30/6/2017 va Kiem town bao cao tai chinh Cong ty mg, cac dan vi thanh vial va Bao cao tai chinh hap nhat nam 2017 cira Cling ty

12 26/PLYK-PCC1-HDQT 28/06/2017 . A Sap . nhap To dOi xay lap dien 6 vao Tong dOi xay lap dien

1 to ngay 01/7/2017; Cho Ong Dang Van Huy thoi gift chirc v6 Tong dOi truong Tong dOi xay lap dien 6.

kQ .96

III. Ban kiem soar (Bao cao 6 thing dAu nam 2017):

1. Thong tin ve thanh vien Ban Kiem soat BKS):

Stt Thinh vienBKS Chat vu

NO), bat dau la thinh

vien BKS (Nhiem lik 2015-2020)

So burn hop BKS tham dtr

Ts, le

tham

du. hop

LS do khong tham dy• hop

1 Ba Nguyen Thi Hai Ha Trueng Ban 26/4/2015 1/1 100%

2 Ong Nguygn Anh Tun Uy vien 26/4/2015 1/1 100%

3 Ong NguyZn Quang Vu Uy via 26/4/2015 1/1 100%

2. float dOng giam sat cua BKS dei vOi HDQT, Ban Giam dec dieu hanh va c6' dong:

- Tham gia day du cac 14 hop dia HOi ding quan tri Cong ty.

- Tham gia hop ke hoach san xudt kinh doanh cila Using ty theo thing, quy, tong ket nam do Tong giam doc Cong ty chu tri.

- Kiem tra, giam sat hoat dOng san xudt kink doanh Cong ty trong tat ca cac linh w

, c: xay san xuat ding nghiep, dau tu bat dOng san, dau tu du an thily

Xem xet se sach ke toan va cac tai lieu lien quan den ding tic tai chinh doanh nghiep dinh ky va dOt xuAt khi có yeu cAu;

- ThAm dinh bao cao tai chinh trinh Hai hoi co dong thuOng nien.

- Giam sat viec tuan,thii Nghi quyet DHDCD thirOng nien nam 2017; viec chip hanh diet' le Cong ty; chap hanh Phap luat Nha nuac va cac quy che, quy dinh, quyet dinh cua HDQT, ban Tong giam doe trong ding tic dieu hanh, quan 17 trong 6 thing dau nam 2017

3. float dOng khac dia BKS (neu

IV. Dio tao ve quan tri tong ty:

Cac khoa dao tao ve quan tri ding ty ma cac thanh vien HDQT, thanh vien BKS, Giam dee (T6ng Giam d6c) dieu hanh, cac can bi) quan ly khac va Thu l4 ding ty da tham gia theo quy dinh ye quan tri ding ty:

Thanh via HDQT, thanh vien BKS, Tong Giam d6c, cac can bO quan ly khac va Thu k ding ty thuOng xuyen cap nhat cac van ban, quy dinh cua phap luat ye quan tri Cong ty va se tiep tic tham gia cac khoa dao tao ye quan tri Cong ty khi cac ca so dao tao duoc UBCK Nha nuerc ding nhan co cac khoa dao tao phii hop.

'

4

V. Danh sach ve nguid co lien quan cfia ding ty niem yet theo quy dfnh tai khoin 34 Dieu 6 Lu4t Ching khoan (Bao cao 6 thang/nam) va giao dich cfia nguiri co lien quan cfia cong ty voi chinh Cfing ty:

1. Danh sach ve ngu6i c6 lien quan cua dog ty:

STT Ten to chitc/ca nhan

Tai khoan giao dich

chting khoin

(neu co)

Chic vu tai Ong ty (neu

co

SO GiAy NSH*, ugly cap not cap NSH

Dia chi try sO. chinh/ Dia chi lien he

Thai diem bat

dau la ngtroi co lien quan

Thoi diem

kh8ng dm la

co lien q

Ly do So , Ngay cap

quan

Ni cap

I cac to chk c6 lien quan

1 Cong pr TNHH MTV Xay lap dien 1 - Ha NOi

3/2008 Cong ty con

2 Cong ty TNHH MTV Xay lap dien 1 - Ha Deng

12/2012 Citing ty con

3 Cong ty TNHH MTV Xay lip dien 1 - Dyi MO

3/2008 Cong ty

con

4 Cong ty TNHH MTV Xay lap dien 1 - Tir Lem

12/2012 Cong ty con

5 Cong y TNHH MTV Xay lap dien 1 - Nang Htwng

11/2009 Cong ty con

6 Cong ty TNHH MTV Xfiy lap dien 1 - Mien Bic

02/2012 Cong ty con

7 Clingy TNHH MTV Xay lap dien 1 - Isn, 6/2009 Cong ty

5

STT Ten to ch ic/ca nhan

Tai khoan giao dich

cluing khoan

(nen co)

Chin vu t cling ty (neu

SO Gray NSH*, ngay cap not cap NSH

Dia chi tro so. chinh/ DO chi lien he

Thai

clan la nguiri c6 lien quan

Thaidiem

khong con la nguiri ce

lien quan

LST do So co) D Ngay cap

diem bittai

Noi cap

Dinh con

8 Cong ty TNHH MTV Xay lap dien 1 - Hoing Mai con

6/2010 Cong ty

9 Cong !), TNHH MTV Xay lap dien 1 Mien Nam con

3/2008 Cong ty

10 C6ng ty TNHH the tao cOt thep Dong Anh 4/2009

Cong ty con 6 Cong ty co phan Dau

to An Phu 4/2009 COng ty con

12 • I . Cong ty co phan thuy

dien Trung Thu 11/2013 Cong ty

con

13 Cong ty CP Dau tir they dien Cao Bang 9/2014 °On g ty

con

14 Using ty CP dilly dien Bac Lam 9/2014 Cong ty

con

15 C8ng ty CP Lap may Cong nghiep Viet Nam 6/2015 Cong ty

con

16 Coq ty CP Dau to Dia 8c m9 Dinh 7/2015 Cong ty

con

17 Cong ty CP Co khi 8 to Him Binh 10/2016 Cling ty

con

6

STT Ten t6 cluic/ca nhfin

Tai khoin giao dich

chfrng khoan

(neu co)

Chin vy tyi cong ty (neu

co)

SA Giay NSH*, ngay cap no'i cap NSH

Dia chi try so. chink/ Dia chi lien he

Thai x •

diem bat

nguiri co lien quan

dill la k illing

Thal . A diem

con IA ngirol 6

lien quan

1

Ly do SA Ngay cap A Noi cap

0 Gang ty CP H6a pham Phi gia Viet Nam 3/2011

Cong ty con

19 Cong ty co Olin Be tong ly tam VINAINCON

7/2009 Dail to dai han

khac

20 COng ty CP Gang thep Cao Bang 4/2011

Cong ty lien ket

21 Cong ty CP Khoang san Tan Phat 4/2015 Cong ty

lien ket

H Hoi tiling Quin tri, Ban TOng Clam dOc

1 Trinh Van Thin Chii tich HDQT

kiem TOng giam (Vic

10/2007

2 Nguyen Minh De Uy vien HDQT kiem Pho TGD 4/2014

3 Vii Van Tit Uy vien HDQT kiem Ph6 TGD 5/2006

4 Vo HOng Quang fly vien HDQT kiem Ph6 TGD 5/2006

5 Nguyen Thi Hucmg Uy vial HDQT 4/2015

6 Nguyen NI* Tan Ph6 TGD 6/2011

7 Dang Van Nghia Ph6 TGD 10/2008

7

STT Ten tochfrc/ca nhiln

Tai khofin giao dich

chimg khofin

(neu co)

Chin vu tai cong ty (neu

SO Giay NSH*, ngay cap, not cap NSH

Dia chi try sir chink/ Dia chi lien he

Tho'i diem bit du la

có lien quan

Thed A diem

kitting con la

nguiri di Hen quan

Ly do SO Ngay cap co) nguid Noi cap

III Ban 'dem sok

1 Nguyen Thi Hai Ha Throng BKS 4/2010

2 Nguyen Anh Tan UY vien BKS 4/2015

3 Nguyen Quang VO UY vien BKS 4/2015

IV Kt toan truing

1 Trail Thi Minh Viet Ke toan truing 4/2014

V A Nguil duvc ay quyen

cling bo thong tin

1 Nguyen Thanh Huang Nguili dirge UQ CBTT

10/10/201 6

Ghi chti/Note: So Gay NSH*: SO CMND/HO chieu viz ca nhan) hoc So GCN Bang 193 doanh nghiep, Gay phep hoot cling hoc giciy to•• phap ly ttrang &rang (dot veri to chirc)

2. Giao dich gala cong ty vii nguei c6 lien quan cua ding ty; ho4c gift cong ty yeti et) long 16n, ngtr6i not bO, ngu6i co lien quan cua ngtthi nOi be:

6 thing &Au nam 2017, kh8ng c6 phat sinh giao dich lien quan den Chu tich HDQT, thanh vien HDQT, Ban Tiing giam doc, ice toan truing va nguai co lien quan. Tuy nhien, phat sixth cac giao dich trong to chirc thi cong cac cong trinh v6i cong ty con, cong ty lien ket.

Giao dich giva cong ty v6i cong ty con, cong ty lien ket phat sinh thuonF xuyen, luon tuan thn cac quy dinh cua phap luat va quy dinh tai Dieu re COng ty ye moi quan he cong ty me- cong ty con, cong ty lien ket va quy dinh cua Lu4t doanh nghiep. Giao dich gifra cong ty vii cong ty con, cong ty lien ket trong nam 2017 thIrc hien theo Nghi quyet so 001/NQ-PCC1-HDQT ngay 21/01/2017 v/v thong qua chu truing dive hien cac hqp ding giao dich gala cong ty CP Xay lap dien I v6i doanh nghiep co lien quan

8

Stt Ten t6 chti•c/ca nhan Mtii unan he lien ' • quan voi ding ty

SO GiAy NSH*, ngay

A A cap, not cap

Dia chi try so' chinh/ Dia chi lien he

Thoi diem giao dich voi ding ty

SO NQ/ QD ciia DHDCD/

HDQT th8ng qua

SO Itryng, ty le nim gift co

phieu sau khi giao dich

Ghi chit

1 Cty TNHH MTV xay lap dien 1 Mien Nam

Cling ty con Mua: kh6i luting xay lip Doanh thu: CCDC, phi bao lanh

2 Cty TNHH MTV xay lap dien 1 Ha Nei

Cong ty con Mua: khOi ltnyng xay lip Doanh thu: thue van phong, khac

3 Cty TNHH MTV xay lap dien 1 Dai MO

C6ng ty con Mua: khOi lucmg xay lip Doanh thu: CCDC, tien thue dAt, phi bao lanh

4 Cty TNHH Che tao cet the') Dong Anh

Gong ty con Mua: gia cong cet the!, Doanh thu: ban NVL

5 Cty TNHH MTV xay lip dien 1 M9 Dinh

Cling ty con Mua: kh6i lucrng xay lip Doanh thu: thue van phimg, khac

6 Cty TNHH MTV xay lap dien 1 Nang Huang

Cong ty con Mua: dich vu Oa nha Doanh thu: tien thue at, khic

7 Cty TNHH MTV xay lip dien 1 Hoang Mai

C8ng ty con Mua: khOi limn xay lip

Doanh thu: tien thue dit, phi bao lanh

8 Cty TNHH MTV xay lip dien 1 Mien Bic

Cong ty con Mua: kh6i luvng xay lip, to van giai phong mat bang

9

Doanh thu: tien thue (tat, phi bao lanh

9 Cty TNHH MTV xay lap din ITU Liem

Cong ty con Mua: khiii luung xay lap

Doanh thu: tien thue Tat, phi bao lanh, khac

10 Cty TNHH MTV xay lap din 1Ha Ming

Cong ty con Mua: khai hrung xay lap

Doanh thu: tien thue dat, phi bao lanh

11 Cong ty c8 phan' Thu), din Trung Thu

Cong ty con Doanh thu tu van, khac

12 Cong ty c6 phan lap may cong nghiep Viet Nam

Gong ty con Mua: khi lugng lip may

13 Cty CP ca khi 8 to Ma Binh

Cong ty con Doanh thu: tu van quan V, du an BDS

14 Cong ty CP dau tu Dia Oc MS,' Dinh

Cong ty con Doanh thu: to van quan 1j, du an BDS, thue van phong

15 Cong ty CP thily din Bao Lam

Cong ty con Doanh thu thue van phong

Mua: Quan 15, van hanh thily din

16 Cong ty CP Gang thep Cao Bang

Cong ty lien ket Gia ding nghien sang tuyen quang

3. Giao dich gifia ngtrai n6i b6 cong ty niem y6t, ngtroi c6 lien quan cua ngtred n6i b6 vai cong ty con, cong ty do cong ty niem ye't nim quyen kiem soat:Khong co

10

4. Giao dich gifra cong ty yeti cac d6i tuong khac:

4.1. Giao dich gift cong ty vOi ding ty ma thanh vien HDQT, thanh vien Ban Kim soat, Giam doc (Tong Giam doc) dieu hanh, da va dang la thanh vien sang lap hoc thanh vien HDQT, Giam doc (Tong Giam doc) dieu hanh trong diei gian ba (03) nam ter lai day (tinh tai th6i diem lan bao cao : tucm to nhu m c 2 nhan V

Ten dun vi Mai quan he lien quan Wei Cong ty

N(ii dung giao dich tit' nam 2014 den nay

Cty TNHH MTV xay lap dien 1 Mien Nam

C8ng ty con Uy vien HDQT PCC1 la Chu tich Cong ty con

Mua: kh6i luqng xay lap Doanh thu: CCDC, phi bao lath

CtyTNHH MTV xay lap dien 1 Ha NOi Cling ty con Uy vien HDQT PCC I la Chii tich Cong ty con

Mua: kho'i luqng xay lap Doanh thu: thue van phong, khac

Cty TNHH MTV xay lap dien 1 Dai MO

°Ong ty con Pho Tong Giam doe PCC1 la Chu tich Cong ty con

Mua: kh6i luqng xay lap Doanh thu: CCDC, tien thue dat, phi bao lanh

Cty TNHH Che tao cot thep Dong Anh Cling ty con Uy vien HDQT la Giam d6c Cong ty con

Mua: gia cong OA thep Doanh thu: ban NVL

Cty TNHH MTV xay lap dien 1 M9 Dinh

Cong ty con Ph6 Tong Gam

dOc PCC1 la Chit tich Cong ty con

Mua: khiai lucmg xay lap Doanh thu: thue van phong, khac

Cty TNHH MTV xay lap dien 1 Nang Huang

Cong ty con Chit tich HDQT PCC1 la Chu tich Citing ty con

Mua: dich vu tea nha Doanh thu: tien thue dat, khac

Cty TNHH MTV xay lap dien 1 Hoang Mai

Cong ty con Uy vien HDQT PCCI la Chu tich Cong ty con

Mua: khoi lurg xay lap Doanh thu: tien thue dit, phi bao lanh

Cty TNHH MTV xay lap dien 1 Mien Bac

Cong ty con Ph6 Tong giam d6c PCC1 la Chu tich Cong ty con

Mua: kh6i lucmg xay lap, to van giai phong mat bang Doanh thu: tien thue dat, phi bao lanh

Cty TNHH MTV xay lip dien 1Tir Liam

Cong ty con Pho Tong giam d6c PCC1 la Chi' tich Cong ty con

Mua: khiii lucmg xay lap Doanh thu: tien thue dat, phi bao lanh, khac

Cty TNHH MTV xay lip dien 1Ha Wing

Cong ty con Uy vien HDQT PCC1 la Chu tich Cong ty con

Mua: kh6i luqng xay lap Doanh thu: tien thue dat, phi bao lanh

Cong ty co phan Thity dien Trung Thu C6ng ty con Chil tich HDQT PCC1 la Chu tich HDQT Cong ty con

Doanh thu to van, khac

11

C8ng ty c6 phan lap may cong nghiep Viet Nam

Cong ty con Chu tich HDQT PCC1 la Chili tich HDQT Cong ty con

Mua: kh6i Wong lap may

Cty CP co kin 6 to Hoa Binh Ging ty con Ph6 Tang Giam d6c PCC1 la Chil tich HDQT Cong ty con

Doanh thu: tu van quan 15, di; an BDS

Cong ty CP clan to Dia 6c My" Dinh C8ng ty con Chi' tich HDQT PCC1 la Chii tich HDQT Cong ty con

Doanh thu: tu van quan 15, du an BDS, thue van phong

Cong ty CP thuy dien Bao Lam Cling ty con Chii tich HDQT PCC1 la Chu tich HDQT Cong ty con

Doanh thu thue van phong Mua: Quan 15r van hanh they dien

Cong ty CP Gang thep Cao Bing Cong ty lien ket Chu tich HDQT PCC1 la 1:Jy vien HDQT Cong ty lien ket

Gia ding nghien sang tuyen qu*ang

Chi tit xem them tai bao cao tai chinh rieng cua Cong ty CP Xay lap dien I ducic clang tai chi tiet tai duiyng dan http://pccl.vn/danh-cho-co-dong/

4.2. Giao dich gifra cong ty Arai cong ty ma ngueri c6 lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Giam doc (T8ng Giam doe) dien hanh la thanh vien HDQT, Giam &lc (Tong Giam d6c) dieu hanh. Khong c6

4.3. Cac giao (Lich khac cua cong ty (neu co) co the mang lai 1gi ich vat chat hoac phi vat chat doi v6i thanh vien HDQT, thanh vien Ban Kiem soat, Giam doc (Tong Giam doc) dieu hanh.Khong c6

0

c().

12

VI. Giao dich co phieu ctia nguiri nt)i bi) va nguivi lien quan cua nguini not b0 (Bao cao 6 thing dAu nam 2017):

lien . uan cua n_ uai not bo:

Stt

- ----- - - — --

H9 ten

• • .,

Thi khoin giao dich

chfinf khoin (neu c6)

Chtic try tai ding ty (nett

co)

.

CMND/Ha chieu Dia chi lien he

SO co phieu sir hem tai

06/06/2017

TS, I0 so. hell a

. A . plueu tat 06/06/2017

Ghi chti

s6 NO), cap Noi cap

I Hai dung quan tri va Ban Tang giant doe

1 Trinh Van Wan

Chu Oa HDQT kiem Tang

Guam din

15.679.922 20,83%

1.1 Trinh Van Han 0 0 BO

1.2 LE Thi Thoi 1.712.519 2,28 % Vri

1.3 Trinh Ngoc Anh 0 0 Con

1 4 '

Trinh Khanh '

Linh 0 0 Con

1.5 Trinh Manh ," Hung 0 0 Em

1.6 Trinh Tien Dung 0 0 Em

1.7 Trinh 'Thi Hanh 0 0 Em

1.8 Trinh Van Huyen 0 0 Em

1.9 Cong ty TNHH MTV Xay lap dien 1 - Nang

0 0 Chu tjch

13

Stt

Tai khoin giao djch

chtinf khofin (neu co)

tai cong ty (neu

co)

H9 ten

CUT vyCMND/H8 chieu chi lien 14

A X So co phieu so. hire tai

06/06/2017

Ty 11'' sti• him ca

A phieu tai 06/06/2017

Ghi chti

SO Ngay cap Nol cap

Huang

1.10 Cong ty TNHH the tao cot the') Don Anh

0 0 Chit tich

1.11 C6ng ty CP H6a phim phi gia Vi6t Nam HDQT

0 0 Chu tich

1.12 Cong ty CP DL tu An Phu 0 0

Chu tich HDQT

1.13 Cong ty CP thily din Trung Thu 0 0

Chii tich HDQT

1.14 Ong ty CP Diu tu thily din Cao Bing HDQT

0 0 Chu tich

1.15 Ong ty CP thily

. dfen Bao Lam 0 0 Chu tich HDQT

1.16 Ong ty CP Lip may Cong nghi6p Vi6t Nam

0 0 Chu tich HDQT

1.17 Congty CP Diu tu dia oc My Dinh HDQT

0 0 Chit tich

1.18 Citing ty CP Khoing san Tin Phat HDQT

0 0 Chu tich

1.19 Ong ty CP Gang thep Cao Bing 0 0 Uy vien

HDQT

14

t

Stt H9 ten

Tai khoin giao dish

chilly khoin (neu co)

tai ding ty (neu

co)

Chtirc vuCMND/H8 chieu Dia chi lien hi:,

SO co phieu sii• him tai

06/06/2017

Ty 1e ser hem co

.A . phieu tai 06/06/2017

. , Ghi cnu

s6 A Ngay cap Noi cap

2 Nguyen Minh De

ty vien HDQT

kiem Ph6 TGD

1.149.138 1,53%

2.1 Nguyen Van Boi 0 0 BO

2.2 Le Thi VAn 0 0 Mg

2.3 Phan Thi Mai 0 0 Vg•

2.4 Nguyen Nggc Linh 0 0 Con

2.5 Nguyen Mai Huang 0 0 Con

2.6 x . Nguyen Muth

Khang 0 0 Con

2.7 Nguyen Thi Thu Trang 0 0 Em

2.8 Nguyen Thi

Thanh Nhan Em 0 0

2.9 Nguyen Thi Thanh Nha Em 0 0

2.10

Cling ty TNHH the tao cOt thep Dong Anh

0 0 'fling

Giam clOc

15

Stt

Tai khoin giao djch

cluing khofin (neu co)

Chtk vu tai ding ty (neu

co)

H9 ten Dia CMND/HO chieu

chi lien he

SO co phieu so. hirti tai

06/06/2017

s sf TS, 1 r hfru co

phieu tat 06/06/2017

Ghi chit

st, Ngay cap Noi cap

3 VG Van Tti

Uy vien HDQT

kiem PhO TGD

206.304 0,27%

3.1 Nguyen thi Phan 0 0 Vq

3.2 Vu Anh Hieu 50.000 0,07% Con

3.3 Vii An Him 0 0 Con

3.4 CEng ty TNHH MTV Xay lap din 1 — Ha NOi

0 0 Chit tich

3.5

Cong ty TNHH MTV Xay lap then 1 — Hoang Mai

0 0 Chit tich

3.6 C8ng ty TNHH MTV Xay lap dien 1 — Ha Dong

0 0 Chit tich

4 Vo Ming Quang

Uy vien HDQT

kiem Ph6 TGD

1.653.554 2,20%

4.1 Vo VAn Dao 0 0 BO

4.2 Ha Thi Hanh 0 0 Mg

4.3 Nguyen Thi Dung

149.168 0,20% Vq

4.4 Vii Minh Dire 0 0 Con

16

Stt

Tai khoin giao dich

chit, khoin (neu co)

tai cling ty (neu

co)

Hy ten Dia

Chtic vy Soco TS, CMND/HO chieu chi lien he

plueu so. hire tai

06/06/2017

le ser _ • x htru co . A plueu ta i

06/06/2017

Ghi chit

SO . cap Ngay ca Nog . A cap

4.5 VO Thay Linh 0 0 Con

4.6 Vi3 Thi Thanh Huyen 0 0 Chi

4.7 Vo Thi Anh 0 0 Em

4.8 Cong ty TNHH MTV Xfiy lap dien 1 Mien Nam

0 0 Chit tich

5 Nguyen Thi Huang

vien HDQT HD

998.665 1,33%

5.1 Nguyen Quang Chau

22.400 0,03% 136

5.2 Kim Thi Hang 0 0 Mg

5.3 Nguyen The Dang 0 0 Con

5.4 Nguyen The Anh 0 0 Con

5.5 Nguyen Quang H ung

20.717 0,03% Anh

5.6 Nguyen Thi Hirtmg 0 0 Em

6 Nguyen Nh;at Tan y

en TGD 2.870.236 3,81%

6.1 Nguyen Quang Tuu 0 0 B6

6.2 Nguyen Thi Tuyet 0 0 Mg

17

Stt 119 ten

Tai khoin giao dich

chum, khofin (neu co)

tai cong ty (neu

co)

Cht h vu CMND/HO chieu A

Dia chi lien he Ghi chu

Noi cap 06/06/2017

SO co . phieu ser

hum tai

Ty l'' see ham c 6

phieu tai 06/06/2017 SO Ngay cap

6.3 Vu Thj Bich Ng9c 0 0 Vg

6.4 Vu Quang Timg 0 0 Con

6.5 Nguyen Hau Hung 0 0 Con

6.6 Nguyen Thi Kim Tuyen 0 0 Em

6.7 Nguyen Thj Minh Thu 0 0 Em

6.8 Cong ty TNHH MTV Xay lip din 1 — MS, Dinh

Chu tjch 0 0

6.9 Cong ty TNHH MTV Xay Op din 1- Mi8n Bic

0 0 chi' tjch

6.10 Cong ty CP they din Bao Lam

0 0 fly vien HDQT

6.11 Cong ty CP du to dja oc my Dinh HDQT

Uy vial 0 0 Giim dc,

6.12 Cong ty CP co khi 6 to Ma Binh

0 o Chu tich HDQT

7 Ding Van Nghla Phi) TGD 156.386 0,21%

7.1 Ding Xuan Ngv BO 0 0

7.2 Le Npc Dung 6.132 0,01% Vg

18

Stt H9 ten

Tai khofin giao dich

chi?, khoin (neu co)

tai cling

co)

Chtic vy sO

ty (neu.

CMND/II(i chieu co phieu so. Dia chi lien he h at! tai

06/06/2017

Ty 1e sii• Mt co

phicii tai 06/06/2017

Ghi chti

sO Ngay cap Noi cap

7.3 Bang Thu Thao 0 0 Con

7.4 Bang Le Tung 0 0 Con

7.5 Dang Thi Bich Nguyet 0 0 Em

7.6 Cong ty TNHH MTV Xay lap dien 1 — Tir Liem

0 0 Chii tich

7.7 Cong ty TNHH MTV Xay lap dien 1 — Dai MO

0 0 Chu tjch

7.8 Clang ty CP Dau tu,thily dien Cao Bang.

0 0 iliy vien HDQT

II Ban !dem sok

1 Nguyen Thj Hal Ha

Truing BKS

12.948 0,02%

1.1 Hui Thi ThuAn 0 0 Me

1.2 Nguyen Van True 17.264 0,02% Chong Cheing

1 • 3 Nguyen Cong . Minh 0 0 Con

1*4 Nguyen Cong

Chinh 0 0 Con

1.5 Nguyen Thi Bich Lan 0 0 Chi

1.6 Nguyen Thj Lan 0 0 Chi

19

1_4-v• N-cA

Stt Ho ten

khoin giao dich

Chung khoin (neu co)

Chirc vu tai c lip ty (neu

co)

CMND/HO chieu Dia chi lien he

SO co plueu sci• lulu tyi

06/06/2017

TS, 14 so' Urn c6

phieu tyi 06/06/2017

Ghi chti

SO A NO), cap A Noi ca p

Phucmg

1.7 Nguyen Son Hai 0 0 Em

1.8 Nguyen Hai Huy 0 0 Em

1.9 Cling ty CP DA.0 to dia oc my. Dinh

0 0 Ke toin tnrang

1.10 Cling ty CP Khoang san Ten Phat

0 0 Tnronzg

Ban kiem soat

2 x Nguyen Anh

Tuan 1.15r viers

BKS 39.895 0,05%

2.1 Nguyen Hgp Trac 0 o Bo

2.2 Le Thi Thanh Huang 0 0 Vo•

2.3 Nguyen Quang Vinh 0 0 Con

2.4

2.5

Nguyen Thanh Tu 0 0 Con

Nguyen Hoy Ha 0 0 Anh

3 Nguyen Quang Vu

US, vien BKS

18.505 0,02%

3.1 Nguyen Quang Vi 0 0 136

3.2 Nguyen Thi Hue 0 0 Mc

20

Stt H9 ten

Tai khofin giao dick

cluing khoin (neu co)

tai ding ty (neu

do)

Cluic voCMND/Hi) chieu Dia chi lien he

SO co phieu sii• hen tai

06/06/2017

Ty re so. hem co

phieu tai 06/06/2017

Ghi chil

So A Ngay cap A Noi cap

3.3 TrAn Thi Lan Phuang

37.333 0,05% Vg

3.4 Nguyen Trail Gia Linh 0 0 Con

3.5 Nguyen Thi Hue 0 0 Chi

3.6 Nguyen Quang Tuan 0 0 Em

III Ke toil, trtrong

1 TA!' Thl Minh Viet

Ke twin truOng

78.557 0,10%

1.1 Tran Kim Son 0 0 BO

1.2 Pham Thi Tuyet Mai 0 0 Mg

1.3 Trucmg Kan Ctremg 0 0 Cluing

1.4 Trucmg Viet Hoing 0 0 Con

1.5 Truang Thu Ha 0 0 Con

1.6 TrAn Anh 0 0 Anh

1.7 Tan Thi Hong Nga 0 0 Chi

1.8 TrAn Thi Phtrcmg My 0 0 Chi

1.9 Trail Thi Nhu Hoa 0 0 Chi

21

Stt Hy ten

Tai khoin giao dich

chtinf khofin (neu co)

tai cong ty (nen

co)

Chtiv vy Soc4 chieu Dia chi lien he

Ts, ig so'CMND/Hi) phieu sik hen tai

06/06/2017

hitu co phieu tai

06/06/2017

Ghi chti

So Ngay cap Noi cap

IV Nguiri dtrqc by quyen CBTT

1 Nguyen Thanh Huang

Ngtriri dime UQ

CBTT 0 0

1.1 Nguyen Thi Thanh 0 0 Mc

1.2 Le Kim Thoin 0 0 Chong

1.3 Le Manh Cu mg 0 0 Con

1.4 Le Kim Bao An 0 0 Con

1.5 Nguyen Thanh Trung 0 0 Anh

1.6 Nguyen fling Nga 0 0 Em

1.7 Cong ty CP gang thep Cao Bang 0 0

Trtrems Ban kiem

soot

22

11 .;;' 1 :,, =.77-

CONG TY CO PHA.

XAY LAP DIEN I

2. Giao dich cila nguoi not b'<:1 va ngithi có lien quan de:d veri c6 phieu dm ding ty niem yet: Khong có

VII. Cfic van de can Itru ST khac: khong

23