~ ~ 1

CONG TY CO PHANXIMANG LAmEN VVMI

S6:..1:5....ITB- lIDQTCONG HoA xA HOI can NGHiA VIET NAM. . .

D{}c I~p - TV'do - H~nh Phuc

~ "'" ~ A:.::" ?

CONG BO mONG TIN TREN CONG THONG TIN DrEN TIfcUA nvBANCHirNG KHoAN NHA NU'OC .

Kinh giri:- Uy ban Chung khoan Nha mroc;- Sa Giao dich chung khoan Ha NQi;

I. GIG! T~U vE TO CHUC CONG BOTHONG TIN:Ten c6ng ty: Cong ty cA ph§n xi mang La Hien VVMIMa chung khoan: CLH

TrV So' chinh: X6m Cay bong, xa La Hien, huyen Vo Nhai, tinh Thai Nguyen, VietNam

Di~n thoai: 02803829154 Fax: 02803829056Dia chi Website: ximanglahien.com.vn

L09i c6ng b6 thong tin:D24hD 72h Dveu c~uD B~tthuong Q DiM ky

IT.NQI DUNGCONG BOTHONG TIN:

- Cong b6 Bao cao tinh hinh quan tri Cong ty niem y€t 6 thang dftunam 2019.- Bao cao danh sach c6 dong nha ruroc, c6 dong IOn tai thai diem 6 rhang d~u nam

2019.

(Co bdo chi tidt kern theo)

Chung toi xin cam k€t cac thong tin cong b6 tren day 18. dung su th~t va hoan toanchiu trach nhiem tnroc phap lu~tv~ 119idung cac thong tin da cong bO.

Tran trong thong bao.'.

No'i nlt~n:- Nhu tren;- LUll HDQT; VP;- Dang tai Website Cty.

CONG TY co pHANXI MANG LA HIEN VVMI

s6:.4.3...!BC-I-IDQT

eONGHOAxA HOI em) NGHiAvmr NAMDQc l~p - Tl}'do - H~nh pbuc

La Hien, ngay.rJ..!J.thdng 7 ruim 2019

BAo cAo TiNH HiNH QUAN TRJ CONG TY NIEMYET(6 thangd§u nam 2019)

Kinh giri: - -Oy ban Chung khoan Nha nuoc;- S6 Giao dich Chung khoan Ha NOi.

- Ten cong ty niem y~t: Cong ty c6 phAnxi mang La Hien VVMI- Dia chi tru sa chinh: X6m cay Bong, xa La Hien, huyen Vo Nhai, tinh Thai Nguyen-Di~n thoai: 0208 3829154; Fax: 0208 3829056; Email: cpximanglahien@gmai1.com- V6n di€u l~: 100.000.000.000 dang- Ma chimg khoan: CLH

Can cir Thong nr 155/2015/TI-BTC ngay 06/10/2015 cua BO Tai chinh (Phu luc 05)v€ viec thirc hien Bao cao tinh hinh Quan tri cong ty niem y~t. Cong ty C6 phan Xi mang LaHien VVMI xin bao cao tinh hinh Quan tri Cong ty 6 thang dAu nam 2019 nhu sau:I. Hoat dQng cua f)~i hQi dang c8 dong:Thong tin v8 cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hoi dang c5 dong:

Stt s6 Ngh] quy~tI Quy~t dinh Ngay NQidung1. Thong qua kit qua thuc hien SXKD,ndm 2018 va phucrng huang nhi?m v¥ k~hoach SXKD nam 2019 cua Cong ty cophdn xi mang La Hien VVMI.2. Th~ng qua Bao celD Hogt 99ng_cttaH9i dong quan trt Cong ty co phlin ximang La Hien VVMI nam 2018 va iltnhhU'anghogt t19ng nam 2019.3. Thong qua Bao cao cita Ban KiimSoa! v€ hogt G9ng cua Cong ty nam 2018phuong huang hog! G9ng nam 2019.

1 08INQ-DI-IDCD 05/4/20194. Thong qua s'Li:at16iDiJ¥ l~ {6 Chtl'Cvahoc;ztQ9ng cua Cong ty co phiin xi mangLa Hien VVlvfI.5. Thongqua Quy chi n9i b9 v€ quan trt congty cita Cong ty CPxi miingLa Hien VVMl.6. Thong qua ph1fO'ng an phcm ph6i 19'inhuqn, mitc tra co t£l'C nam 2018.7. Quy€t toan vi?c chi tra thit lao choHDQT, BKS nam 2018,' Phu:O'ngan chitra thu lao cho HfJQT, BKS nam 2019.8. Thong qua qao ~ao tai ch£nh nam2018 Cong ty co phiin xi miing La HienVVlvfI t1fi il~(9'ckiem toan

1

•

Stt ss Ngh] quy~t/ Quy~t djnh Ngay NQi dung9. Thong qua lua chon Cong ty kiemtodn thuc hien Idem toan Bao cdo taichinh ndm 2019.10. Thong qua h9'P a6ng mua, ban hanghoa voi nguoi co lien quan cua Cong tyae phuc v~ SXKD nam 2019.11. Cong nhdn kit qua bdu C1-r thay thithanh vien BKS, Cong ty nhiem leY III(2018-2023.)

~--::::::,,~

'~)NG') PH),NGUVVIVI--T, T~.

II. HQi dAng quan tr] 6 thang d§u narn 2019:

1. Thong tin vS thanh vien HQi d6ng quan tri (Hf)QT):'

Ngay b~t se bu6iTyl~d§u/khong hQpChirc tham Ly do khongStt Thanh vien IIDQT con la IIDQTdt}.' tham dt}.'hopV\l thanh vten tham

HDQT dt}.' hQp

1 Ong E>6Huy Hung Chu tich 29/3/2017 4/4 100%---." __ 'H'H__

"'-2 OngNguy~nVan Dting Uyvien 08/412013 414 100%M_._.....w3 su,s1hiThuHi€n Uy vien 10/4/2014 4/4 100%

_______ MM

6 6ng Ha Van Chuyen Uyvien 05/412018 414 100%--1'"""'-'------------ _. -

7 Ong TrinhQu6cBinh Uy vien 05/412018 414 100%2. Ho~t QQnggiam sat cua HE>QTd6i voi Ban Giam d6c:

6 thang d~u nam 2019, H<)id6ng quan tri Cong ty da t6 ch(rc 03 phien hOp HE>QTtIVc ti~p, da ban hanh 09 Nght quy€t v€ cac vdn d€ chi€n lugc, cac quy€t dinh quan tronglien quan dSn ho~t <tQngsan xuit kinh doanh, d§u tu cua cong ty thu<)cph~m vi th!m quy€ncua HE>QT.Cac phien hop d€u co Sl,l'tham dl,l'hop va dong gop y ki€n cua Ban Ki~m soat,Ban giam d6c cong ty.

HQi d6ng quan tri da chi d?o va ti€n hanh cac ho?t d<)ugghlm sat thuang xuyen, dinhkY hang Quy d6i voi BQ may di€u hanh dam bao ho~t d<)ngcua Cong ty tuan thu theo dungquy dinh cua Phap lu~t, E>i€ul~ va Quy ch€ ho~t d<)ngnQi bQC6ng ty:

- Chi d~o va giam sat vi~c tri€n khai thl,l'chi~n cac Nghi quy€t f)~i hoi d6ng c6 dong,Nghi quy8t HE>QT;

- Chi d~o va giam sat ho~t doug d'~u tu cac dl,l'an, chi d~o, don d6c Ban giam d6ctrong vi~c thl,l'chi~n k€ ho?ch kinh doanb, d~u tIT xay dl,l'llgco bim trong 6 thang dftu nam2019;

- T8 ch(rc chi d~o th\l'c hi~n nghiem mc chS dO bao cao tM chinh nam 2018, bao caothuang nien 2018, bao cao tai chfnh guy I, II trong nam 2019, cac bao cao quan tri doanhnghi~p djnh ky ho(lc d<)txuftt theo yeu cftu cua UBCKNN va Sa GnCK Hit N<)idam baocung cdp thong tin minh b~ch va cong bing giua cac c6 dong, ton trong 19i 1ch cua cac benco lien quan.

- Cac Nghj quy€t E>HE>CE>,HE>QT va cac thong tin lien quan duQ'c cong b6 cong

2

khai, kip thai tren phan mem h~ thong IDS cua UBCKNN, gtri UBCKNN, So' GDCK HaNQi, dang tai tren website Cong ty thea dung quy dinh cong b6 thong tin cua UBCK va Quych€ cua So' Giao dich clnrng khoan Ha NQi.

Qua hoqt it~ng chi it(lO,kiim tra, gidm sat, HDQT Ciing ty itanh gia hoat it~ng cuaBan iti€u hlmlt trong 6 thdng itau niim 2019 nhie salt:

- Ban giarn d6c da thuc thi nhiem vu theo dung clnrc nang, thAm quyen phan c~pquan tri thea Quy ch~ quan tri nQi b9 Cong ty, thuc hien dlly du cac Nghi quyet HDQT,Nghi quyet DIIDCD.

- Ban giam d6c Cong ty da di~u hanh Cong ty thuc hien t6t nhiem V1l,k€ hoach 6thang d§u nam 2019 d€ ra. Hoat dQng dung dinh huang chien hroc phat tri~n cua Cong ty,phat tri€n hai hoa IQ'ilch kinh t~, xa hQiva moi troang.

- Cac ho:;tt dQng dAu ill, xay d\1llg cO'ban trong nam 2019 duQ'c thvc hi~n thea dlingNghi quy~t DHBCD, Nghi quy~t HDQT va cac quy dinh phap lu~t hi~n hanh cua Nha nuac.

- Cong tac quim 1y tai chinh thvc hi~n t6t, dilln bao can d6i ngu6n v6n phl,1cV\l d§u tuva san xu~t kinh doanh. Cac bao cao tai chinh nam 2018 va bao cao tai chinh quy, ban nien6 thang d§u nam 2019 duQ'c l~p dung tiSn dQ,d§y du, chinh xac thea cac chufin mvc k~ toano

- Da t6 chuc thanh cong D?i hQi d6ng c6 dong thuang nien nam 2019 (ngay05/4/2019) thea dung quy dinh phap lu~t.

- Ky euO'ng Cong ty duQ'c duy tri va khong ngimg duQ'cnang ca~, cong tac qum ly,di€u hanh th\1c hi~n chuyen nghi~p, minh b:;tch.H~ th.6ng quy ch€ quan ly d6ng bQ, e~p nh~tkip thai.

- Cong ty da th\1e hi~n nghiem rue cae quy dinh v~ eong b6 thong tin. Tuan thu d~ydll ch€ dQbao cao dinh ley hoi,ie dQtxu~t khi co yeu cllu v~ tinh hinh ho:;ttdQng san xu~t kinhdoanh, dfiu tIT, xay d\Illg ccrban cua Cong ty. Cac belOcao dfiy du, chi ti€t, chinh xac va cungdp thong tin lqp thai cbo HDQT va BKS.

- Uy tin, vi thS Cong ty ngay eang duQ'cnang ca~.3. Ho:;ttdQng cua cae ti€u ban thuQc HQi d6ng qUIDtrj:

Khongco4. Cac Nghi quyitlQuy€t dinh eua HQi d6ng quan trj 6 thang dfiu nam 2019:

Stt sA Nghi quyStl QuySt Ngay NQidungdjnhNghj quy€t HDQT v~ vi~c:1. Tq,m ung c6 tuc ldn 1 nam 2018 cua

1 01INQ-HDQT 25/2/2019 Cong ty c6phdn xi miing La Hien VVMJ,'2. Tri~u t(ip t6 ChLfC t/gi hc}i tl6ng,cc3 ~6ng I

thuang nien nlim 2019 Cong ty co phtm ximang La Hien VVMI;

__ 'M'

Nghi quy€t IID9T v~ vi~c:1. Thong qua ket qua hogt i1c}ngSXKD qujIV nam 2018 C6ng ty C6phdn xi mang La

15/3/2019Hien VVMI.

2 03INQ-IIDQT 2. Giao ki hO(,lchSXKD quj I nam 20193. fJi€u chinh mu'c luang NQL cua Cong tyC6phdn Xi mang La Hien VVMJ.4. V€ vi~c tI€ nghi quyit t/inh b6 nhi?m ph6

3

.~.:~..(y':\)

lie

L

Stt sa Ngh] quy~tl Quy~tNgay NQi dungdjnh

gidm a6c cong ty va xin y kiin v~ nhdn. su'ai b6 nhiem truang phong CD-ATMT.5. Thong qua cong tdc chudn bi t6 chicc daih6i a6ng c6 dong thuong nien niim 2019cua Cong ty c6 phdn xi mdng La HienVVMI.

3 07/QB-lIDQT 28/3/2019 "·"V~~i~c b6-~i~m Ph6-giam d6c Cong ty c6phan ximang La Hien VVMI., --~;"-'''--rH'H'

4 09/QD-IIDQT 05/412019 Ve viec ban hanh Dieu l~ to chirc va heatd9ng Cong ty CP xi mang La Hien VVMI.

5 1O/QD-IIDQT 05/4/2019 V8 viec ban hanh quy ch6 n9i b9 ~€quan triCong ty c6 phan xi mang La Hien VVMI.

6 11/QE>-IIDQT 05/4/2019 Phan ph6i loi nhuan nam 2018 cho Cong tyc6 phAnxi mang La Hien ..._-_ ...__ ...,'"

7 12/QD-HDQT 05/412019 Giao k6 ho~ch. d§~ tu xay dung narn 2019cho Cong ty Co phan Xi mang La Hien.--_ ..

8 13/QD-HDQT 05/4/2019 Giao k6 hoach SXKD narn 2019 cho Congty c6 phAnxi ffiang La Hien .._ .._ .. _.~.H~..._.H.H~."___

9 14/QB- fIDQT 05/4/2019 Phe duy~t ph\} cfrp cbo nguai quan tri kiemthU' ky HDQT Cong ty._..._.__ ..

Nghi quy6t IIDQT v~ vi~c:1. Thong qua kit qua th~cc hi¢n scm xudtkinh doanh quy 1nam 2019, giao ki hor;tch

10 15INQ-IIDQT 10/5/2019 SXKD quf; /112019.2. Thong qua h9P t16ng mua, ban hang hoavO'i ngU'aico Lien quan cua Cong ty.3',Tho,ng qua quy chi tai chinh cua Cong ty

.-. co phcm xi mang La Hien...""..."...

Phe duy~t gi6'i h?n tin d\illg (GHID) tc;ti11 18INQ-IIDQT 10/5/2019 Ngan hang TMCP Cong thuong Vi~t Nam-

---_.__._--- ..Chi nhanh Thai Nguyen.Phe duy~t gi6'i hc;tntin dl).11g(GHID) t~i

12 19INQ-HBQT 101512019 Ngan hang TMCP Qu§.n d9i - Chi nhanhThai Nguyen.~.--.~~..~----"--Phe duy~t gi6'i hc;tntin d\mg (GHID) t~i

13 2OINQ-HDQT 10/5/2019 Ngan hang TMCP Ddu tu va phat tri~n Vi~t

-- .~--."."- Nam - Chi nhanh Thai Nguyen.".~-

Phe duy~t dv ki~n k6 hoc;tchc~p gioi h?Jl tin14 21INQ-fIDQT 10/5/2019 d\lng (GHTD) thea k€ ho~ch DTXD t~i cae

Ngan hang - Chi nhanh TIlru Nguyen.",----,,,,,,,,...,,,, ..,,,_

15 26INQ-HDQT 16/6/2019 Phe duy~t hqp d6ng cung dp dich V\l voinguai c6 lien quan Cong ty.

16 27INQ-HDQT 0617/2019 Phe duy~t cong ty ki€m toan bao cao tai4

Stt sa Nghj quy~tl Quy~tNgay NQi dungdjnh

chlnh nam 2019 cua Cong ty c6 ph§.n ximang La Hien VVMI.

.~;or:<:><-)' co~'rcc* .~ XI MAl.~~ "~1,~~TIl. Ban ki~m soar (Bao cao 6 thang d§u nam 2019):

1 Thf ;. hanh '" B KiA r (BKS)ong tin ve t vien an em soat

Ngay b~t Sa bu8iTy l~d§u/khong hQp

Stt Thanh vien BKS Clnrccon la BKS tham Ly do khfmg

VI}thanh vien tham d\f tham dl}' hop

BKS dl}' hQp

1 Ba Nguy~nThi ThuHom Truong0211112017 212 100%

ban~'-~'----''''''-- 1-----

KhonglaTV.2 BaLe TbiHoog cfun Uy vien 05/412019 1/2 50,0% BKSwngay

5/412019- ."~---3 BaHoang Thi ThUy Uy vien 05/412018 212 100%

-- - --I---4 Pham Binh TufuI Uyvien 05/412019 112 50,0% La TV. BKS nr

ngay 5/412019 i2. Hoat dong giarn sat cua BKS d6i voi HDQT, Ban Gillin d6c di~u hanh, c6 dong cac

can b9 quan ly khac:- Cac phien hop IIDQT d~u c6 SlJ tham du hop va d6ng g6p y ki€n cua dai dien Ban

Ki~m soat Cong ty;- Ban ki€m soat dElho~t dong bam sat cac noi dung thea Nghj quy€t cua B~i hOi d6ng

c6 dong nhi~m ICY ITl (2018-2023); cac quy dinh t~i Bi~u l~ Cong ty, Phap lu~t Nhil nu6c,giam sat ho~t dong cua HQi d6ng quim tfi, Ban di~u hanh dam bao tinh hgp phap, hgp 11'cacho~t dong kinh doanh trong nam thea Nghi quy€t B~i hOi c6 dong.

- Ki€m tra va giam sat viec ban hanh cac Ngh! quy€t, Quy8t djnh cua HBQT va Bandi~uhanh.

- Ki€m tra tinh hgp Iy, hgp phap, tinh trung thlJC va muc do cAn tr<;>ngtrong t6 cbuccong tac k8 toan, th6ng ke va l~p bao cao tai crunh. Soat xet bao cao tai chinh nam 2018 ,bao cao tai chinh quy dung thea cac chufrn mlJCk€ toano

Trong 6 thang d§.u nam 2019 Ban ki~m soat dEldua ra k€ ho~ch ho~t dong nam 2019.BElt5 chuc cac cuoc h<;>pcua Ban ki€m soat, bao g6m danh gill.ho?t dong cong tac k€ toanva tai chinh, k€t qua ho~t d.¢ng kinh doanh nam 2018, cong tac quan trj va di~u hanh cllaCong ty trong 6 thang d§.unam 2019.

3. Ho~t dong khac clla BKS:6 thang d§u nam 2019, Ban Ki~m soat nh~n dugc SlJph6i hgp ch~t che ill IIDQT va

Ban di~u hanh Cong ty. Ban di€u himh da t6 chuc b6 tri nhan Sl,r,va di~u ki~n lam vi~cthu~ 19i; cung c~p cac bao cao, thong tin d§y du, kip thai d€ Ban ki~m soat hoan thanhnhi~m V\l ciia minh.

5

, ,

IV. Dao tao v~ quan tr] coog ty:Cac kh6a dao tao v€ quan tri cong ty rna cac thanh vien HDQT, thanh vien BKS, Giam d6c(T6ng Giani d6c) di~u hanh, cac can bQ quan ly khac va Thu kY cong ty dli tham gia theaquy dinh v~ quan tri cong ty:

KhongV. Danh sach v~ ogU'crico lien quan ella cong ty niem y~t theo quy djnh tai khoan 34Di~u 6 Lu~t Chung khoan (Bao cao 6 thang nam 2019) va giao djeh ella ngU'oi co lienquan ella cong ty vot chlnh Cdng ty:1. Danh sach v~ ngiroi co lien quan cua cong ty:

(C6 biiu chi tiit kem thea).2. Giao dich gitra cong ty voi nguoi c6 lien quan cua cong ty; hoac gitia cong ty voi c6 dongIon, ngiroi noi bO, ngiroi c6 lien quan cua nguoi noi bo.

- Hop d6ng s6 88/HB-KDTT ngay 01/0112019 ky gifra Cong ty c6 ph§n xi mang LaHien VVMI v6i Hqp tac xa San xu~t - Dich Vl,l Hoang Thinb Phat. V€ vi~c mua ban ximang nam 2019.

- Hqp d6ng s6 89/HD-KDTT ngay 01/01/2019 ky giua Cong ty c6 ph§n xi mang LaHien VVMI v6i Cong ty TNHH Thao Quynh Anh. V€ vi~c mua ban xi mang nam 2019.

- HQ'p d6ng s6 347IHD-TKV-XMLH ngay 28/12/2018 kY giua Cong ty c6 phAn ximling La Hien VVMI v6i T~p doan than khoang san Vi~t Nam v€ vi~c mua ban than nam2019.

GT'HA~LA.lMI

- Hgp d6ng s6 3344IHB-KHTT ngay 28/12/2018 kY gifra Cong ty c6 ph§n xi mlingLa Hien vai Cong ty than Khanh Hoa VVMl v€ vi~c mua ban da thai sau tuy~n nuacKhanhHoa.

- Hgp d6ng s6 141IHBKT -KHVT ngay 11/5/ 2019 ky giua Cong ty c6 ph§n xi mangLa Hien v6i Cong ty c6 phArrsan xu~t va kinh doanh v~t tu thi~t bi - VVMI v€ vi~c mua banmua ban va bao.

- Hqp d6ng s6 0333/20 19/HDKT ngay 21112/2018 kY gifra Cong ty c6 phArrxi mangLa Hien vai Cong ty c6 ph~n khach s~ Thai Nguyen VVMI. V€ vi~c cung c~p sua tucri ti~ttrlmg c6 du(YUgnam 2019.

- Hqp d6ng s6 121IHBKT-KHVT ngay 111512019 kY gifra Cong ty c6 ph§n xi IDangLa Hien vai Cong ty c6 phfin khach s~n Thai Nguyen VVMI. V€ vi~c cung c~p dich V\ltham quan, nghi mat t~i C6 Do Hu~ .

- Hqp d6ng s6 24IHDKT-KHVT ngay 211112019 kY giua Cong ty c6 ph§n xi mlingLa Hien vai Cong ty c6 ph~n Ccrkhi rna Vi~t B~c - VVMI. V~ vi~c cung cApbi c~u ph\lc VI,!san xuat nam 2019.

- HQ'pd6ng s6 1831HB-KDTT ngay 17/6/2019 kY gifra Cong ty c6 phdn xi mang LaHien vai Trung tam di€u duong ngimh than -VVMI. V~ vi~c cung c~p dich Vl,l dich V\L t6chuc hOi nghi khach hang dQ't 1 nam 2019.3. Giao dich gifra nguai noi bo cong ty niem y~t, ngu'o'i c6 lien quan clla nguai noi bl) vo·jcong ty con, cong ty do cong ty mem yet n~m quy€n ki€m soat.

Khong4. Giao dich gifra cong ty v&i cac d6i tHQ'ng khac: Khong

6

'.4.1. Giao dich gitra cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban Ki€m soat,Giam d6c (T6ng Giam d6c) di€u hanh da va dang Ia thanh vien sang I~p hoac thanh vienHDQT, Giam d6c (T6ng Ghim d6c) di€u hanh trong thai gian ba (03) nam tra lai day (tinhtai thai di€m l~p bao cao

Khong4,2. Giao dich gitra cong ty voi cong ty rna ngiroi c6 lien quan cua thanh vien HDQT, thanhvien Ban Ki€m soat, Giam d6c (T6ng Giam d6c) di€u hanh Ia thanh vien IIDQT, Giani d6c(T6ng Giam d6e) di€u hanh

Khong4.3. Cac giao dich khac cua cong ty (neu e6) e6 th€ mang lai loi Ich v~t ch~t hoac phi v~tchat d6i voi thanh vien HDQT, thanh vien Ban Ki~m scat, Giam d6e (T6ng Giarn d6e) di€uhanh

KhongVI. Giao djch c3 phi~u ciia ngU'oi DQi bQ va ngU'o-ilien quan cua nguo-i DQi bQ (Bao cao6 thaDg Dam 2019)

1.Danh sach nguai nQi bQva nguai e6 lien quan eua nguai nQi hQ.(Co biiu chi tilt kern theo),

2. Giao djeh eua nguai nQi bQva nguai e6 lien quan d6i vai e6 phi€u eua eong ty niem y€tKhong

VII. Cac v§n d~ c§n IU'uy khac:KhongTren day hi bao cao quan trt 6 thang dfiu nam 2019 eua Cong ty 06 phfut xi mang La

Hien VVMI.I.

Nui nlzl)n:- Nhu KG;·TV HBQT;- Ban KS Cty;- Bang tai tren Website:http://ximanglahi.en,com,vn.- Luu HDQT Cty.

GI,~MDOC

J1?uyin 'Y/Uln @Wnff

7

DANH sAc ~~~'~~_O vA NGUOl co LIEN QUAN .CUACONGTY cc orA I, LA mEN VVMI 6TRANGNAM2019(IQm theo Bao cao q~a7?'(i~~M? ..' .~ .."/BC-fH)QT, ngay~.f.. thdng 7 ndm 2019)

\ ~ XI MANG LA HIEN ~

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khoan (n~u c6 KD NCLQ laNCLQ~_L'O)

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NO'j nb~n:- NhtrKG;- Thanh vien IIDQT;- Ban kiem soat;- Website: ximanglahien.com.vn;- Luu VP Cty; HDQT.