-- --- - __ ------ ---

TONG CTY HANG HAl VIeT NAMCTY CP D~I LY HANG HAl VIeT NAM

-----000-----S6:J.4-b IBC-QTCT -VSA

CQNGHoA xA HQI cmr NGHIAVI~T NAMD9C L~p - TI,l'do - Hanh Phuc

/bfa<?--a,

TP.H6 Chi Minh, ngiry,l;{ thang 07 nam 2017

BAocAo TINH HINH QUAN TRJ CONG TY NIEM YET(06 thang nam 2017)

Klnh gm: - uv BAN CmJNG KHoAN NHA NUDC-saGIAO DJCH CmJNG KHoAN HA NQI

- Ten cong ty niemy~t:CONGTY CO PHAND~I Ly HANGHAl ~T NAM.- Dia chi tru sachinh: IAu5, s612 Tan Trao, Phuong Tan Phu, Qu~n 7, TP. HCM.- Di~n thoai: (028) 54161820 Fax: (028) 54161824 Email: trancongtoan@vosagroup.com- V6n di~u l~: 116.500.000.000 d6ng.- Ma clnrng khoan: VSA

I. Hoat dQng eiia D~i hQidAng e8 dong:

TTS6 Nrhj

Ngay NQidungquyetlQuy~t dinh

Dieu 1: ThongquaBao cao thuong nien va Bao cao taichinh nam 2016.- T6ng doanh thu:913.633.192.038d6ng- D?anh thu kinh doanh:8~3.511.317.762d6n~- Tong lei nhu~ tnroc thue: 52.752.985.484dong- Loi nhuansau thl!€:4~.724.708.1_O1d6ng- Lai co bantren co phieu: 3.461 dong/cp

Di~u 2: Thong qua Phuong an phan ph6ilei nhuan nam 2016.Chi co nrcva cacQuy congty nam 2016 So tienQuy dilunr phat trien 15.653.647.835Co nrc:- C6 tirebang tien: 15%V6n diSu1~ 17.475.000.000- C6 tire bangCP: 10%V6n DiSul~ 1.165.000CPQuy khen thu6ng, phuc IQ'i 4.472.470.810Quy doi ngo<;lipMt trien kinh doanh 1.341.741.243Quy khen thu6ng HDQT, BDH, BKS 872.470.810

1 01120171NQ-19105/2017

Di~u 3: Bi€u quy€t thong qua PhuCYngan phat hanh c6 phi€u moo d€ tn! c6

DHDCD tuc nam2016.3.1. Thong qua PhuCYngan pMt hanh c6 phi€u moo d€ tnl c6 tuc nam2016nhu sau:

Co phieu Congty CP D<;lily Hang hi'ti1 Ten c6 phi€u Vi~tNam

Ma c6 phi€u: VSA

2 LO<;lic6 phi€u C6 phi€u ph6 thOng

3 M~nh gia c6 phi€u 10.000d6nglC6 phi€u

4 T6ng s6 c6 phi6u da pMt11.650.000c6 phi6uhanh

So IUQ'llgco phieu luu Tu 11.067.500 ->11.650.000c6 phi6u5 hanh dl,l' ki€n t<;li thmdi€m phat hanh (*)

So IUQ'llgco phieu quy6 dl,l' ki6n t<;lithai di€m Tu 0 ->582.500c6 phi€u(*)

phat hanh

7S

~ I ~ h'~ d Toi da 1.165.000 co phieuo irong co P leu I,l' (Tir 1.106.750 ->1.165.000 c6 phieu)

kien phat hanh (*)

8T6ng gia tri phat hanh Toi da 11.650.000.000 dong

rre 11.067.500.000thea menh gia > 11.650.000.000d6ng)(*)

Ty l~ phat hanh (sohreng c6 phieudu kienphat hanh/so hrong c6phieu dang liru hanh)

9 10%

10 Nguon v6nLQi nhuan sau thue chua phan phoi cancu bao cao Utichinh kiem toan 2016Sau khi VOSA ket thuc mua lai cophieu lam c6 phieu quy vao thang 06/2017.

11 Thai gian thuc hien

So lUQ'I1gco phieu phat hanh them detra c6 tirekhi chia cho cac c6 dong sediroc lam tron xuong den hang dan vi.C6 phieu le phat sinh do lam tronxuong (neuc6) se bi huy,Vi du: Vao ngay ch6t danh sach c6don~ d~ thuc hien phat, hanh them ~6

Phuong an xu Iy c6 phieu de chi tra cotuc,co dong Nguyen12 phi€u Ie Van A hi~n dangsa hflu 311 c6 phful.

Khi d6, c6 dong A se duQ'cnh~n themtuang Ung Ia 311 X 10%= 31,1 c6phful. Theo nguyen t~c tren, s6 IUQ'l1gc6 phful cua c6 dong A duQ'cnh~ saukhi lam tron xu6ng hang dan vi la 31c6 phAn. s6 c6 phi€u Ie 0,1 c6 phfulhang tMo ohin se bi huy.

Gia tri chenh l~ch duang gifra tong so tien dv kien dung de pMthanh c6 phi€u tra c6tuc~tin,hthe? m~nh g~a 10.000~6nglc6phan)

13 so v6i tong m~nh gia so co phieu thl,l'cte phful phoi cho cac codong hi~n hflu se duQ'cgifr I;;tit;;tingu6n lQi nhu~ sau thu€ chuaphful ph6i cua Congtv.(*) So lur;mgco phieudl! kien phat hanh se din eu vao so lur;mgc6

phiiu aang luu hanh eua VaSA sau khi vaSA kit thue a(J1mua [(;zic6phiiulamc6phiiu quy vao ngay 0310612017.3.2. ThOngqua va uy quy~n cho Chu tich HQid6ng Quan tri:- CM dQng xay dlJllg va giai trinh h6 so xin phep phat hanh chUng khoangUi cho Uy ban ChUng khoan Nha nu6c. D6ngthai, cM dQng di~u chinhphuang an phat hanh (bao g6m ca vi~c b6 sung, chinh sua, hoan chinh h6 sothea yeu du cua Uy ban ChUng khoan Nha nu6c va cac co quan chuc nangkhac);- Lva chQnthai di6m thich hqp d6 ch6t ngay thvc hi~n quy~n va thai di6mtri6n khai vi~c thvc hi~n pMt hanh;- Thvc hi~n cac tM t1,lCpMp Iy cful thi€t d6 pMt hanh c6 phi€u, dangk,Y b?sung va lUllkY t;;tiTrung tam lUll ky chUng khoan Vi~t Nam, niem yet b6sung t;;tiSa giao dich chUng khoan Ha NQid6i vOi toan bQs6 IUQ'l1gc6 phi€uduQ'cphat hanh;- ,Sua d6i cac di~u lien quan den v6n di~u I~, c6 {'hful,c6 phi€u tr0!lg D~~uI~to chuc va ho;;ttdQngcua Cong ty sau khi hoan tat dqt pMt hanh co phieu;- Thvc hi~n cac thu 11,lcphap Iy can thi€t d€ thay d6i GiAychUng nh~ dangkY doanh nghi~p cua Cong ty lien quan den vi~c thay d6i v6n di~u I~ Congty thea k€t qua thvc t€ pMt hanh;- Chi d;;to,ki€m soat, xu ly cac vAnd~ phat sinh trong qua trinh thvc hi~n cacnQidung neu tren;- Cac cong vi~c khac c6 lien quan.

2

Die,u4: Thong qua Ke hoach SXKD va Ph/an phan {JhOi19inhuan nam 2017.- Tong doanh thu: 850tY dong- Doanh thu kinh doanh: 835ty d6ng- T6ng loi nhuan tnroc thue: 51tY d6ng- Loi nhuan sau thue: 40,8tY d6ng- L~i co ban tren c6 phieu: 3.117 d6nwcp- Ke hoach dau tu dir kien: 12,83tY dong

KH Chia conrc va cac Quy congty nam 2017 So tienQuy daunr phat trien 14.280.000.000Co nrc 12% VDLQuy khen thirong, phuc 19i 4.080.000.000Quy doi ngoai phat trien kinh doanh 1.224.000.000Quy khen thuong HDQT, BDH, BKS 408.000.000

Di~u 5: Thong quaMire thu lao, ti~n tlnrong HQi d6ng quan tri, Ban di~uhanh, Ban kiem soat, ThuIcy Cong ty nam 2017.f)j~u 6: Thong qua K6 hoach Iva chon Cong ty kiem tom nam 2017.- Giao cho HDQT quyet dinh Iva chon mot trong cac cong ty kiem tom dumday (saukhi tham khao y kien cua Ban kiem scat Cong ty) thirc hien viecscat xet BCTC 6 th~g va kiem tom ,BCTC nam 2017 cho Cong ty.+ Cong ty TNHH Kiem tom va tu van A&C.+ Cong ty TNHH KPMG (Vi~t Nam).f)j~u 7: T6 cht'rcthvc hi~n.- Nghi quy6t nay duqc D~i hQid6ng c6 dong nam 2017 cua Cong ty c6 phanD~i Iy Hang hili Vi~t Nam nhdt tri thong qua toan v~n va c6 hi~u Ivc k€tiTngay 19/05/2017.- HQi d6ng quan tri va Ban di~u hanh Cong ty cm cll' nQi dung Nghi quy6tnay tri€n khai thvc hi~n.

II. HQi dAng quan tri (Bao clio06 thang d~u nam2017):

1. Thong tin vi thimh vien HQi dAng quan tri:

Ngay bit s6 buAi Tyl~Lydo

TT Thanh vien HDQT Chuc vy d~u la thanh hQpHDQT thamkhongtham

vien HDQT tham d., d., hQp du hQp

1 Ph~m M~nh CUOng Chu tich HDQT 04/06/2014 1 100%

2 Vii Xuan Trung Ph6 Chu tich HDQT 04/06/2014 1 100%

3 Hoang Hoa Phong Uy vien HDQT 04/06/2014 1 100%

4 Trinh VUKhoa Uy vien HDQT 04/06/2014 1 100%

5 Nguy~n Thi Thanh Trang Uy vien HDQT 04/06/2014 1 100%

6 Nguy~n Hoai An Uy vien HDQT 04/06/2014 1 100%

7 Le Anh TuAn Uy vien HDQT 04/06/2014 1 100%

J/

* 06 tMng dftu nam 2017, HDQT dii thgc hi~n 01 Iftn hQp va 12 Iftn lAy y ki€n cac thanhvien HDQT du6i hinh thuc lAyy ki€n b&ng van ban.

2. HOl;lt dQng giam sat cua HDQT d6i vOi Ban TAng Giam d6c:HQi d6ng QUlin tri luon thea d6i, giam sat Ban T6ng Giam d6c trang vi~c thgc hi~n cac nQi

dung cua nghi quy€t HQi d6ng QUlin tri va D~i hQi d6ng c6 dong. Thea do HQi d6ng Quim tri diichi d~a va giam sat thgc hi~n cac nQi dung sau:

3

- Holm thanh, nQP va cong b6 thong tin dung thai han Bao cao tai chinh nam 2016 da dirockiem toan va Bao cao thirong nien nam 2016;

- TA chirc hop Dai hQi dAng cA dong thirong nien nam 2017 dung thea quy dinh cua phaplu~t hien hanh VaGngay19/05/2017 tai Khach san Crytal Palace, Q. 7, TP. HCM;

- Cong b6 thong tin bfrt thirong v~ Nghi quyet Dai hQi dAng cA dong, nghi quyet HDQTtheo dung quy dinh.

- Giam sat viec tlnrc hien Nghi quyet Dai hQidAngcAdong 2017 da thong qua.- Don d6c thuc hien k€ hoach san xuat kinh doanh nam 2017.- Giam sat viec bAnhiem can bQlanh dao thuoc tham quyen quyet dinh cua TAngGiam d6c

thea dung quy dinh;- Theo doi ti€n dQthirc hien cac dlJ an dAutu da duoc HDQT thong qua.- Giam sat TAng Giam d6c trong vi~c ky cac hqp dAngkinh t€, thanh Iy tai san,xu Iy cong

nq kh6 doi ...

3. Ho,t dQng eua cae ti~u ban thuQe HQidAng qmin tri: Khong.

4. Cae Nghi quy~t/Quy~t dinh eua HQidAng quan tri:

TT sA Nghj quy~t/Ngay Nqidung

Quy~t djnh

Mua I~ic6 phi~u lam c6 phi~u quy cua Cong ty, Cl)th~ nhu sau:- T6ng s5 Iw;mgc6 phi~u dangIcy mua I~i c6 phi~u lam c6 phi~u quy:T5i da 05% (tucmg ducmg 582.500 c6 phAn).- Ml)c dich mua I~i c6 phi~u lam c6 phi~u quy: Giam Im;mgc6 phi~udang luu hanh, h6 trq giao djch, gia tang ~ia trj cho c6 dong. Dfmgthaila ngu6n c6 phi~u dl! tni d~ ph!it hanh co phi~u thea Chucmg trinh uudai cho CBNV (Chucmg trinh ESOP) trong nam 2017 khi co du di~uki~n.- Ngu6n v5n: Quy dAutu ph!it tri~n va; ho~c Lqi nhu~n sau thu~ chuaphan ph5i; T6ng chi phi u&c tinh (theo gia tham chi~u ngay30/1212016):23.200d x 582.500cp= 13.514.000.000d.- Thai gian dl! ki~n giao dich: Trong vong 15 ngay, k~til ngay duqcUy

0112017INQIHDQT- ban Ch(mg khoan Nha nu&c chfrp thu~n H6sa cong ty dangIcy mua I~ic6 phi~u va Cong ty da thl!c hi~n cong b5 thong tin thea quy dinh.Thai

1 NK3-THYK 11/0112017gian giao djch: Khong qua 30 ngay thea quy djnh.- Phucmg thuc giao djch: Khap I~nh ho~c th6a thu~n.- Nguyen t~c xac dinh gia: Theo quy djnh ~i Thong tu 203/TT-BTCngay 2111212015cua BQ Hi chinh va thea Quy ch~ giao djch ch(mgkhoan hi~n hanh cua Sa GDCK Ha NQiv~ giao djch c6 phi~u quy.- S51uqng d~t mua/ban hang ngay: Theo quy djnh t~i Thong tu 203/TT-BTC ngay 2111212015cua BQ Hi chinh va thea Quy ch~ giao djchchung khoan hi~n hanh cua Sa GDCK Ha NQi v~ giao dich c6 phi~uquy.- Gia (khoang gia): Theo gia giao djch c6 phi~u VSA tren San GDCKHNX.- Ten con~ ty chung khoan duqc chi djnh lam d~i Iy thl!c hi~n giao djchmua I~i co phi~u lam c6 phi~u quy: Cong ty c6 phAn Chung khoan TpH6ChiMinh.

- Phe chuAn cho T6ng Giam d5c duqc dam phan,Icy k~t hqp d6ng va0212017INQIHDQT- cac van ban c6 lien quan v&i ngan hang TMCP DAu tu va phat tri~n

2 NK3-THYK 06/01/2017 Vi~t Nam - chi nhanh H~ Long (BIDV H~ Long) d~ thl!c hi~n bao lanht~m nQp thu~ khi cung cfrp djchVI) xufrt nh~p khAu t~m nh~p tai xufrthang h6a cho khach hang.

303/2017INQIHDQT-

/03/2017- B6 nhi~m I~i c6 thai h~n d5i v&i ong Trinh Vii Khoa - Ph6 T6ng

NK3-THYK Giam d5c Cong ty ti~p tl)Cgili chucVI) Pho T6ng Giam d5c Cong ty.

404/20 17INQIHDQT-

/02/2017- ~eo daithai gian gili chfrc VI) d5i v&i ong Hoan~ Hoa Phonp - Ph6

NK3-THYKTong Giam doc Cong ty tiep tl)Cgilt chucVI) Ph6 Tong Giam doc Congty cho d~n khi nghi huu thea ch~ dQ.

(

)

4

TT sA Nghj quy@tINgay NQi dungQuy@tdjnh

1. HQi dong quan tr] thong qua Bao cao cua Tong Giam doc ve ket quathuc hi~n hoat dQng SXKD nam 2016 va phuonghuang SXKD nam2017:

'"K~t qua thuc hi~n nam 2016:- K~t qua kinh doanh HQ'Pnhftt:+ TAng doanh thu: 913.633.192.038 dAng.+ Doanh thu kinh doanh: 863.511.317.762 d6n~.+ T6ng loi nhuan tnroc thue: 52.752.985.484 dong.+ Loi nhuan sau thue: 44.268.936.398 d6ng.+ Uii co ban tren cAphieu: 3.461 d6ng!cp.'"K~t qua kinh doanh Cong ty M~:+ TAngdoanh thu: 917.175.286.621 d6ng.+ Doanh thu kinh doanh: 863.320.476.854 d6ng.+ TAng loi nhuantruce thu~: 61.484.109.l38 d6ng.+ Loi nhuan sau thu~: 53.166.543.402 d6ng.+ TAng s6 lao dong d~n3111212016:643 nguoi.

'"K~ hoach SXKD nam 2017:- K~t qua kinh doanh HQ'Pnhat:+ Tong doanh thu: 850.000.000.000 d6ng.+ Doanh thu kinh doanh: 835.000.000.000 d6ng.+ Lei nhuantruce thue: 51.000.000.000 d6ng.- K~t qua kinh doanh Cong ty M~:+ TAngdoanh thu: 850.000.000.000 d6ng.+ Doanh thu kinh doanh: 835.000.000.000 d6ng.+ Loi nhuan truce thu~: 51.000.000.000 d6ng.+ NQPngan sach+ TAng s6 lao dQngdu ki~n d~n3111212017:678 ngiroi,_ Lao dQngquan ly: 05 nguoi.

0112017INQIHDQT-_ Lao dQngchuyen mon nghiep V\l: 115nguai.

5 3010312017 _ Lao dQngtrgc ti~p san xuAtkinh doanh: 492nguai.NK3

_ Lao dQngthua hfmh, ph\lc V\l:66nguai.2. HQi d6ng quan trj thong qua Bao cao kiem toan bao cao Uti chinhnam 2016 cua Cong ty{Ta trinh s6 75TT-TGD ngay15103/2017 cuaT6ng Giam d6c Cong ty trinh HDQT v/v thong qua bao cao kiem toanv€ bao cao tfli chinh nam 2016 (BCTC Hqp nhAtva BCTC Rieng)}.- Giao cho T6ng Giam d6c lam vi~c vai Cong ty kiem toan KPMG,hoan tAtBao cao kiem toan de kjp thai cong b6 thong tin thea dung quydjnh. , ., ,3. HQi dong quan trj thong qua Bao cao cua Tong Giam doc ve cac dgan dAutu xay dgng ca ban da va dang tri€n khai.- Giao cho TAng Giam d6c ti~p t\lCthgc hi~n va bao cao HDQT C\lthe~ve:

+ Phuong an mua nha va dAtt~i s6 25 Di~n Bien Phu, TP. Hai Phong.+ Dg an thoai v6n VOSALAND.+ Dg an sua chua van phong Vitamas.+ Dg an xay d\fllg van phong VOSA Nha Trang.4. HQi d6ng quan trj thong qua TO trinh s6 87ITT -TGD ngay23/0312017 cua T6ng Giam d6c Cong ty xin y ki~n HDQT "v/v b6nhiem Giam d6c VOSA Sai Gon".5. HQi d6ng quan trj thong quaTa trinh s6 96/TT-TGD ngay28/03/2017 cua T6ng Giam d6c Cong ty trinh HDQT "v/v phe duy~tQuy ti€n luong nam 2016 cua Chu tjch HDQT& Ban di€u hanh Congty".6. HQi d6ng quan trj thong qua k~ ho~ch t6 chuc D~i hQi d6ng c6 dongthuang nien 2017 vao thang05/2017 W TP. H6 Chi Minh.- Giao cho Ti€u ban t6 chuc chuftn bi h6sa, tfli li~u D~i hQi, trinhHDQT thong qua truac25104/2017.7. V€ cong tac quan trj:- Cong mc can bQqulin Iy: Giao cho T6ng Giam d6c chulln bi Bao caov€ Quy ho~ch can bQ lanh d~o cua cac chi nhanh; Ra soat I~i nhiin sgcAnb6 nhi~rnItai b6 nhi~m d€ HDQT xem xet, phe duy~t.

5

-------------- -- ---- - - - .

TT

06/2017INQIHDQT-NK3-THYK

Ngay NQidungS6Nghj quy~t/

Quy~tdjnh

6 24/04/2017

HQid6ng quan tri nhat tri thong qua:- Bao cao thuong nien nam 2016.- K~ hoach t6 chirc Dai hQic6 dong thuong nien nam 2017:+ Thai gian: 08hOO,thir Sau, ngay19105/2017(du kien ~ ngay),+ Dia diSm: phong hop Classic, Khachsan Crystal Palace, s6 CI7-1-2duong Nguy~n Luang B~ng, Quan 7, TP. HCM.

- Cac to trinh DHDCD:1. To trinh v~ phan ph6i loi nhuan nam 2016.2. To trinh v~ k~ hoach SXKD va phiin ph6i loi nhuan nam 2017.3. To trinh v~ thu lao, ti~n thuong H9i d6ng quan tri, Ban di~u hanh,Ban kiem soat thuc hien nam 2016 va K~ hoach nam 2017.4. To trinh v~ k~ hoach lua chon Cong ty kiemtoannam 2017.5. To trinh v~ thong qua Bao cao Thuong nien nam 2016 va Bao caoTai chinh nam 2016 (da duoc kiem toan),

7 07/2017INQIHDQT - 05105/2017NK3-THYK

HQi dong quan tri nhiit tri thong qua ke ho~ch san xuflt kinh doanh nam2017 cua Cong ty c6 phAnD~i Iy hang hai Vi~t Nam, CI,IthS nhu sau:

'"K~t qua kinh doanh Hgp nhAt:- T6ng doanh thu- Doanh thu kinh doanh- Lgi nhu~n truac thu~

'"Kch qua kinh doanh Cong ty M~:- T6ng doanh thu- Doanh thu kinh doanh- Lgi nhu~n truac thu~- Chi phf ti~n luang+ Quy ti~n luang k~ ho~ch cua NLD : 98.500.000.000 d6ng.+ Quy ti~n luang Chu tich HDQT va BDH: 3.240.000.000 d6ng.+ Quy ti~n luang dlJ phong cho Cong ty : 17.295.800.000 d6ng.- NQPngiin sach: Theo quy dinh cua Nha nuac.- T6ng s61ao dQngdlJ ki~n d~n31112/2017:678 nguOi.+ Lao d9ng qulm Iy : 05 nguoi.+ Lao d9ng chuyen mon nghi~p VI,I : 115 nguoi.+ Lao dQngtrlJCti~p san xuflt kinh doanh : 492 nguo'i.+ Lao dQngthira hanh, R_hl,lcVI,I : 66 nguoi.

: 850.000.000.000 d6ng.: 835.000.000.000 d6ng.

51.000.000.000 d6ng.

: 850.000.000.000 d6ng.: 835.000.000.000 d6ng.

51.000.000.000 d6ng.

8 08/2017INQIHDQT- 0510612017NK3-THYK

Di@u1: HQidong quan tri nhiit trf thong qua ke ho~ch chi tra co tuc nam2016 cua Cong ty c6 phAnD~i Iy hang hai Vi~t Nam, nhu sau:1. ThlJc hi~n chi tra c6 tuc nam 2016 b~ng c6 phi~u:- Ty I~chi tra c6 tuc : 10% v6n di~u I~.- S61ugng c6 phAnphat hanh : 1.165.000 c6 phi€u.- T6ng gia tri c6 phan phM hanh : 11.650.000.000 d6ng.- Phuong anxu Iy c6 phAnnh6 Ie : s6 lugng c6 phi~u phat hanh themdS tra c6 tuc khi chia cho cac c6 dong se dugc lam tron xu6ng d~n hangdon vi. C6 phi~u Ie phM sinh do lam tron xu6ng (n€u co) se bi huy.- Thai diSm phat h~nh : Than? 06 - thang07/2017.- Ngay dang ky cuoi cimg : dlJ kien30106/20172. ThlJc hi~n chi tra c6 tuc nam 2016 b~ng ti~n m~t:- Ty I~chi tra c6 ruc : 15% m~nh gia (01 c6 phi€u nh~ndugc 1.500 d6ng).- Hinh thuc chi tra : b~ng ti~n m~t.- Ngay dang ky cu6i cimg : dlJ ki~n30106/2017.- Ngay thanh toan c6 tuc : dlJ ki~n25/07/2017.Di~u 2: Thong qua h6 sa phat hanh c6 phi~u dS tra c6 tuc.- HQi d6ng quan tri da xem xct, xiiy dlJllg cac tai li~u cAnthi~t cho vi~cphat hanh, d6ng thai thong qua h6 sa phat hanh n9P Uy ban Chungkhoan Nha nuac.Di~u 3: Uy quy~n cho ong VU Xuiin Trung - T6ng Giam d6c - thlJChi~n cac thu tl,lCcAnthi~t dS thlJc hi~n phuang an tra c6 ruc nam 2016neu t~i nghi quy~t nay, thay d6i dan&kY doanh nghi~p va sua d6i, b6sung Di~u I~ Cong ty dS ghi nh~n phiin v6n Di~u I~, c6 ph§n mm theok~t qua thlJCt~ cua vi~c phat hanh c6 phi~u dS tra c6 tuc va dang ky luuky, niem y~t b6 sung s6 c6 phi~u phat hanh them.

6

TT S6Ngh] quy~tINgay Nqidung

Quy~tdinh

09/2017 INQ/I-H>QT- HQi d6ng quan tri nhdt tri thong qua h~ s6 khen thuong cho cac thanh9

NK3-THYK 05106/2017 vien HDQT, BDH, BKS va Can bQ quan 1y Cong ty c6 ph:1n Dai 1yhang hai Vi~t Nam nam 2016.

HQi d6ng quan tr] nhdt tri thong qua viecCll cac ong, ba co ten duoi daytham gia vao HQi d6ng thanh vien cua Cong ty TNHH NYK AUTO

10/20 17INQIHDQT- LOGISTICS (Vi~t Nam), g6m:10 16/0612017 1.Ong Vii Xuan Trung - Pho Chu tich HDQT kiem T6ng Giam d6c

NK3-THYKCong ty - dai di~n 10% v6n gop.2. Ba Nguyen Thi Thanh Trang - Thanh vien HDQT kiem Pho T6ngGiam d6c Cong ty - d~i dien 10% v6n gop.

HQi d6ng quan tr] nhat tri thong qua viec lila chon Cong ty TNHH

111112017INQIHDQT-

16/0612017KPMG thuc hien cong tac soat xet Bao cao tai chlnh 06 thang d:1unam

NK3-THYK 2017 va kiem toan Bao cao tai chinh nam 2017 cho Cong ty c6 ph:1nD~i Iy hang hai Vi~t Nam.- Bo nhi~m I~i co thai h~n 03 (ba) nam doi v6i ong Tran Nguyen Sang -

121212017INQIHDQT-

16/06/2017Giam d6c Chi nh::l.nhCong ty c6 ph:1nD~i 1yhang hai Vi~t Nam - D~i

NK3-THYK Iy hang hai Nha Trang (VOSA Nha Trang) ti~p t\lc gift chucV\l Giamd6c VOSA Nha Trang.

III. Ban ki~m soat:1. Thong tin v~ thanh vien Ban ki~m soat:

Ngay bats6 buAi Ty If

Lydodiu la khong

TT Thanh vien BKS Ch.rc vythanh vien

hQpBKS thamtham d.,

BKStham d., d., hQp

hQp

1 Hoang Vi~t Tru6ngBKS 04/06/2014 1 100%

2 Nguy€n M~mhHung Uy vienBKS 04/06/2014 1 100%

3 Le Hoang Uy vienBKS 04/06/2014 1 100%

4 Vii Xuan Hung Uy vienBKS 04/06/2014 1 100%

5 D~ng Thi H6ng Lien Uy vienBKS 04/06/2014 1 100%

'.

'i

Ban Ki~m soat dffthgc hi~n 01 cUQchQpBan Ki~m soat va TruOng Ban Ki~m soat d'ilidi~ntham dg 01 phien hQpcua HQid6ng Quim trio

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2. Ho~t dqng giam sat cua BKS d6i vOi.H,DQT, Ban TAng Giam ~6c va cAdong: ,- Xem xet danh gia hO'iltdQngcua HQidong Quim tri lien quan den vi~c thgc hi~n ke hO'ilch

tai chinh va hO'iltdQng cua Cong ty thea Nghi quyet dff duQ'cD'ili hQi d6ng c6 dong thong qua,giam sat vi~c tuan thu quy dinh cua Phap lu~t va di~u l~ Cong ty.

- Xem xet cac Bao cao tai chinh dinh ky nhu: bao cao quy/nam, cac bao cao eua HQid6ngquclntri va Ban Di~u hanh.

- Ban Ki€m soat dfftham dg dAydu 01 phien hQPthuOng ky cua HDQT. Ban Ki~m soat dffthu th~p thong tin danh gia eong tac quim ly di~u hanh thea dung ehuc nang nhi~mV\l, dam baotinh khach quan, thgc hi~n dong gop y kien cae v~n d~ lien quan den vi~c quan ly mi chinh, di~uhanh cua Cong ty.

3. S., ph6i hQ'pho~t dqng gifra BKS d6i vOi.ho~t dqng cua HDQT, Ban TAng giam d6c vacae can bq quan Iy khac:- Trong qua trinh hO'iltdQng, Ban Ki~m soat dff dUQ'cHDQT va Ban T6ng Giam d6c cung

e~p, trao d6i thong tin d~ hi~u ro hon nhung tinh hinh san xu~t kinh doanh, tinh hinh mi chinh cuaCong ty, nhfrng thu~n IQ'ikho khan trong cong tac t6 chuc di~u hanh quan ly cong ty phat sinhtrong nam.

7

4. Hoat dQng khac cua BKS: Kh6ng co.

IV. Bao tao vi quan tr] Congty:- Cac khoa dao tao v€ quan tri C6ng ty rna cac thanh vien HDQT, thanh vien BKS, Ttmg Giam d6cdi€u hanh, cac can bQquanly khac va ThirIcy Cong ty dli tham gia theo quy dinh v€ qulin tri congty:+ Cac thanh vien HDQT, BDH, BKS va ThirIcy Cong ty dli tham gia cac khoa dao tao va duocdpchirng chi v€ Quan tri C6ng ty do Uy ban chirng khoan Nha mroc t6 chirc.

V. Danh sach vi ngllOi co lien quan ciia cfmgty niem y~t theo quy djnh t~i khoan 34 Diiu 6Lu~t Chung khoan (Bao cao 06 thang dAu nam 2017) va giao djch cua ngllOi co lien quan ciiacong ty v6i chinh Congty:

1. Danh sach vi ngllOi co lien quan cua congty:

Tai khoanSo Giay Thm Thoi diem

Tent6 chuc/ca giao djchChuc V\l NSH*,

Dja chi trv s6di€m bit khong con Ly

IT t~i cong ngay d~ula langumnhan chUng chinhiDja chi lien h~ do

ty dp, nai ngum c6 c6lienkhoan

cfip lien quan quan

IC6 dong nQi bQ va

ngllOi co lien quan

1 Ph,m M,nh CllimgChu tich 04/06/2014HDQT

1.1 UThiHuong Khong 04/06/2014

1.2 Ph~NgQcDuy NMn vien 04/06/2014

1.3 Ph~ NgQc Tfut Nhfut vien 04/06/2014

1.4 Ph~ VlUlMien Khong 04/06/2014

1.5 Ph~NgQcChi Khong 04/06/2014

1.6 Ph~ NgQc Khiem Khong 04/06/2014

1.7 Ph~ Thj NgQc Nam Khong 04/06/2014

1.8 Ph~ThjMai Khong 04/06/2014

1.9 Ph~ Thj Hoang Anh Khong 04/06/2014

Cong ty TNHH YusenChu tich

1.10 Logistics va V~ taiHDTV

04/06/2014Vi~tNam

Cong ty TNHH ChinaThanh

1.11 vien 04/06/2014Shipping Vi~t Nam

HDQTCong ty CP Bat d(lDg Thanh

1.12 san D(iiIy Hang hai Vi~t vien 04/06/2014Nam (VaSA LAND) HDQT

Ph6 chu tich

2 Vii Xuan TrungHDQT,

04/06/2014Ttmg.Giam

doc

2.1 Nguy~n Thi Hoan Khong 04/06/20142.2 Vii Hai NVTMDV 04/06/20142.3 Vii TUdn Khong 04/06/20142.4 Vii Xufut Hoe Khong 04/06/2014

2.5 Vii Xufut D6ng Khong 04/06/2014

2.6Cong ty TNHH China Ph6 chu tich 04/06/2014Shipping Vi~t Nam HD_QTCong ty CP Biit dQng

Chu tich2.7 san D(iiIy hang hili 04/06/2014

Vi~tNamHDQT

Cong ty TNHH Yusen Thanh

2.8 Logistics va V~ tai vien 04/06/2014VietNam HDTV

Trinh Vi} KhoaUVHDQT,

04/06/20143 Ph6TGD3.1 ViiThiU Khong 04/06/2014

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r1

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3.2 Nguyjn Thi PhuQ11g Khong 04/06/2014

3.3 Trjnh Vii Kien Khong 04/06/2014

3.4 Trjnh Vii Khiem Khong 04/06/2014

3.5 Trjnh HU(JIlgLan Khong 04/06/2014

4 Hoang Hoa PhOngUVHDQT,

04/06/2014Ph6TGD

4.1 Hoang Hoa Mai Khong 04/06/2014

4.2 Nguysn Thi Ung Khong 04/06/2014

4.3 Hoang Thi Linh Khong 04/06/20144.4 Hoang Hoa Dong Khong 04/06/2014

4.5 Hoang Thi Lan Khong 04/06/2014

4.6 Hoang Thj Hu~ Khong 04/06/2014

4.7 Hoang Thj Hirong Khong 04/06/2014

4.8 Hoang Thi Lan Khong 04/06/2014

4.9 HoangHai Khong 04/06/2014

5Nguy~n Thj Thanh UVHDQT,

04/06/2014Trang Ph6TGD

5.1 Nguy~n Van Trong Khong 04/06/2014

5.2Nguyen Thj Thanh

Khong 04/06/2014Tam5.3 Nguysn Anh Thu Khong 04/06/20145.4 Nguy~n MinhThuyet Khong 04/06/2014

5.5 Trfut Thj Dung Khong 04/06/2014

5.6 Nguy~n Minh Tung Khong 04/06/2014

5.7 Nguy~n Thi ThanhU! Khong 04/06/2014

6 Le Anh Tu§n UVHDQT 04/06/20146.1 VOThj H6ng Hoa Khong 04/06/20146.2 Nguyjn Minh Hing Khong 04/06/20146.3 teThj Nh~t Linh Khong 04/06/2014

6.4 Le Anh Huy Khong 04/06/2014

6.5 teHuyVan Khong 04/06/2014

6.6Cong ty co phan Cung Chu tich 04/06/2014trng tau bi~nDa Nkg HDQT

7 Nguy~n Hoai An UVHDQT 04/06/2014

7.1 Nguyjn Phuong Thuy Khong 04/06/2014

7.2 Nguy~n An Khanh Khong 04/06/2014

7.3 NguyenAn Na Khong 04/06/2014

7.4 Nguyen Thj Mai Khong 04/06/2014

7.5 Nguysn Hoai Thanh Khong 04/06/2014

7.6 Nguy~n Hoai Chuong Khong 04/06/2014

7.7 Nguy~n Hoai Nam Khong 04/06/2014

7.8 Nguy~n Hoai Blnh Khong 04/06/2014

7.9T6ng Cong ty Hang

Ph6 ban 04/06/2014hili Vi~tNam

8 Hoang Vi~tTrubng ban

04/06/2014Ki~m soat8.1 Nguy~n Lan Ngoc Khong 04/06/2014

8.2 Hoang Van Th\}ch Khong 04/06/2014

8.3 Le Thj Thu H\IDh Khong 04/06/2014

8.4 HoangNam Khong 04/06/2014

8.5Tong cong ty Hang hili Ph6 ban

04/06/2014Vi~t Nam TCKT

9 Nguy~n M\lnh HungThanh vien

04/06/2014BanKS

9.1 Trfut Thi Blch Hqp Khong 04/06/2014

9.2Nguyen Tran Ai

Khong 04/06/2014Phuong

9.3Nguyen Tran Doan

Khong 04/06/2014Phuong

9.4Nguyen Tran Bich Khong 04/06/2014Phuong

9.5 Nguy~n VanUrn Khong 04/06/2014

9.6 Nguy~n Van Dilng Khong 04/06/2014

f:.

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9

Cong ty co phan batT6ngGiam

9.7 dQng san Dai1y Hangdbc

04/06/2014hili VN

10 UHoang UVBKS 04/06/201410.1 UToan Khong 04/06/201410.2 Nguy~n Thj LQc Khong 04/06/2014

10.3 UHai Khong 04/06/201410.4 Trek Thj Thu Hirong Khong 04/06/201410.5 UTuAn Khong 04/06/201410.6 U Diing Khong 04/06/2014

Ph6 phong11 Vi}XU8n Hung TCHC 04/06/2014

VITAMAS11.1 Trek Thj Hue Khong 04/06/201411.2 Vii Xuan D6ng Khong 04/06/201411.3 Vii Thj Binh Khong 04/06/2014

11.4 Vii NgQCLinh Khong 04/06/2014

11.5 Vii Phuong Linh Khong 04/06/2014

12 D~ng Thj Hang Lien UVBKS 04/06/2014

12.1 ve rs:Truog Khong 04/06/2014

12.2 Trek Van Tnroc Khong 04/06/201412.3 Trek Thanh Toao Khong 04/06/2014

12.4 Tran Thj H(Inh Khong 04/06/2014Nguyen

12.5CTCP Cung ung tau 04/06/2014bienDa N~ng

ve Trung ThingPh6 phu

13 trach ban 01/03/2016TCKT

13.1 VoMai Khong 01/03/201613.2 Trek Thj Truog Ngai Khong 01/03/201613.3 Ha Thj Ngoc Bich Khong 01/03/201613.4 ve Chi Nguyen Khong 01/03/201613.5 VOChi Nhan Khong 01/03/201613.6 VOKien Cirong Khong 01/03/201613.7 Vo~Giang Khong 01/03/2016

Ngu'Oi du'Vc uyII qUY~DCBTT va

DI!:U'Oico lieD QUaD

TrAn Cong ToanThu kY Cty-

1 Ph6 ban 04/06/2014TCTL

1.1 Nguy~n Nguyen An Khong 04/06/20141.2 Trdn AnhQuan Khong 04/06/20141.3 Trek Cong Minh Khong 04/06/20141.4 Tran Thj Phuong Thao Khong 04/06/2014

1.5 NgoThjNga Khong 04/06/2014

-\/,

2. Giao djch gifra cong ty vOi ngll00 co lien quan ella cong ty; ho~e gifra eong ty vOi e6dong 16'n,nglloo nQibQ, nglloo co lien quan ella ngll00 nQibQ: Khong co.

M6i Chuc 86 GiAyThai

Djachi di~m 86 Nghjquan V\I t!;li N8H*, tf\! sa giao quy~tlQuy~t

86lugng, tyTen t6 chuc/ h~ lien cong I~nilmgiii" Ohi

TTCll nhan ty

ngay chinhIDja djch djnh cua c6 phi~u sau chuquan ~ .chi lien vai DHDCD/HDQT

vai (n~u cap, nO! khi giao djch~h~ cong thong qua

c6ngty c6) capty

3. Giao dieh gifra nglloo nQibQCong ty niem y~t, nglloo co lien quan ella ngll00 nQibQvOiCong ty con, eong ty do eong ty niem y~t nam quy~n ki~m soat: Khong co.

10

~- - ---- ---------------------------

Clurc S6Gi~y Ten cong tyQuan vu tai CMND, se luong, ty

Ngiroi thuc hien h~ voi c6ngcon, cong ty Thai

l~namgiu GhiTT ngay Diachi doCTNY di~m

giao dich nguoi tycAp,noi

' ~ giao dichc6 phieu sau chu

nQibQ Niemnam quyen

khi giao dich~ kiem scaty~t cap

4. Giao djch giii'a Cong ty vo; cac (fAitm;mg khac:4.1. Giao dich giua Cong ty voi cong ty rna thanh vien HDQT, thanh vien BKS, T6ng Giam

d6e dieu hanh da va dang la thanh vien sang l~p hoac thanh vien HDQT, T6ng Giam d6e dieuhanh trong thai gian ba (03) nam tro lai day (tinh tai thoi diem l~p bao cao): Khong co.

4.2. Giao dich gitta Cong ty voi cong ty rna ngiroi co lien quan cua thanh vien HDQT, thanhvien BKS, T6ng Giam d6e dieu hanh: Khong co.

4.3. Cac giao dich khac eua C6ng ty (n8u co) co the mang l~i19i ieh v~t chAtho~e phi v~t chAtd6i v6'i thanh vien HDQT, thanh vien BKS, T6ng Giam d6e dieu hanh: Kh6ng co.

VI. Giao dieh e6 phi~u ella nglloo ni}ihi}va nglloo lien quan ella ngll00 ni}ihi}:

1. Danb saeb nglloo ni}ihi}va ngllooco lien quan ella ngll00 ni}ihi}:

TT

Tili khoangiao dich

chUng khoan(n~u co)

Chi! tich HDQT

S6c6phi~us6 hfiucu6ikY

o

o

ChucV\l t~icong ty(n~u co)

S6CMND,ngay cAp,nai cAp

Diachi

Tyl~s6

hfiu c6 Ghi cMphi~u

cu6ikY

1 2.500 0,02

1.2 Ph(lII1NgQc Duy1.1 LeThiHuong

1.3 Ph(lII1NgQc Tan

1.4 Ph(lII1Viln Mien

1.5 Ph(lII1NgQc Chi

1.6 Ph(lII1NgQc Khiem

1.7 Ph(lII1Thi NgQc Nam

1.8 Ph(lII1Thi Mai

1.9 Ph(lII1Thi Hoang Anh

1.10Cong ty TNHH YusenLogistics va V~ ffii Vi~tNam

Khong

Nhan vien

Nhan vienKhong

Khong

Khong

Khong

Khong

Khong

Chil tichHDTV

151.500

1.000

1,3

0,009

oo o

1.11Cong ty TNHH ChinaShipping Vi~t Nam

1.12Cong ty CP Biit dQng sanD\li Iy Hang hili Vi~t Nam(VOSALAND)

Thanh vienHDQT

Thanh vienHDQT

o o

2 Vii Xuan TrungPh6 chil tichHDQT, T6ng

Giamd6c2.300

o o

2.1 Nguy~n Thi Hoan

2.2 ViiHlli

2.3 Vii Tuan

Khong

Nhan vienTMDVKhong

26.800

o o

2.5 Vii Xuan Dong2.4 Vii Xuan Hoe

2.6Cong ty TNHH ChinaShipping Viet Nam

KhongKhong

Ph6 Chil tichHDQT

o o

2.7Cong ty CP Biit dQng sanD\li Iv hang hili Vi~t NamCong ty TNHH YusenLogistics va V~ tili Vi~tNam

11

2.8

Chi! tjch HDQT

Thanh vienHDTV

o o

o o

o o

o o

0,01

o o

0,23

o oo oo oo o

o o

o

Tai khoanChirc V1,l tai S6c6 TY l~so

IT HQva tengiao dich

cong tyS6CMND,

Diachi phieu hihi ellGhi chuChlrnfokhoan ngay cAp, so hihi phi~u

(n~u co) . ~ eu6ikY eu6ikY(neu co) nC1Jcap

3 Trinh Vii KhoaUVHDQT,

900 0,008Ph6TGD

3.1 VGThjLe Khong 0 03.2 Nguy~n Thj Phuong Kh6ng 0 03.3 Trjnh Vii Kien Kh6ng 0 03.4 Trjnh Vii Khiem Kh6ng 0 03.5 Trinh Hirong Lan Kh6ng 0 0

4 Hoang Hoa PhOngUVHDQT,

2.600 0,02Ph6TGD

4.1 Hoang Hoa Mai Kh6ng 0 0

4.2 Nguyen Thj lfng Kh6ng 0 0

4.3 Hoang Thj Linh Kh6ng 0 0

4.4 Hoang Hoa D6ng Khong 0 0

4.5 Hoang Thj Lan Kh6ng 0 0

4.6 Hoang Thj Hu~ Kh6ng 0 0

4.7 Hoang Thi Huang Kh6ng 0 0

4.8 Hoang Thi Lan Kh6ng 0 0

4.9 HoangHai Kh6ng 0 0

5 Nguy~n Th] Thanh TrangUVHDQT,

1.200 0,oIPh6TGD

5.1 Nguyen van Trong Khong 0 05.2 Nguyen Thj Thanh Tam Kh6ng 0 05.3 Kh6ng 0 05.4 Nguy~n Minh Thuyet Kh6ng 0 0

5.5 Trk ThjDung Kh6ng 0 0

5.6 NguyjnMinh Tung Kh6ng 0 0

5.7 Nguy~n Thj ThanhLe Kh6ng 0 0

6 UAnhTuin UVHDQT 766.638 6,58

6.1 VOThj Hong Hoa Khong 0 06.2 Nguy~n Minh Hang Khong 490.000 4206.3 teThj Nh~t Linh Kh6ng 0 06.4 Le Anh Huy Kh6ng 0 0

6.5 teHuy Van Kh6ng 0 0

6.6Cong ty cO phan Cung jrng

CM tich HDQT 0 0tau bi~n Da NfuJg

7 Nguy~n Hoal An UVHDQT 0 0

7.1 Nguy~n Phuong Thuy Kh6ng 0 0

7.2 Nguy~n An Khanh Kh6ng 0 0

7.3 Nguyen An Na Kh6ng 0 0

7.4 Nguy~n Thj Mai Khong 0 0

7.5 Nguy~n Hoai Thanh Kh6ng 0 0

7.6 Nguy~n Hoai Chuong Khong 0 0

7.7 Nguy~n Hoai Nam Kh6ng 0 0

7.8 Nguy~n Hoai Binh Khong 0 0

7.9Tong C6ng ty Hang hili Vi~t

5.947.800 51Nam

8 Hoang Vi~tTruOng ban

0 0Ki~m soat

8.1 Nguyen Lan NgQe Kh6ng 0 08.2 Hoang van Th(leh Kh6ng 0 08.3 Le Thj Thu H(Inh Kh6ng 0 08.4 HoangNam Khong 0 0

8.5Tong e6ng ty Hang hili Vi~t

5.947.800 51Nam

9 Ne:uy~n Manh Hune: UVBKS 1.000 0,009

9.1 Tran Thj Bleh HQ'P Khong 0 09.2 Nguy~n Tran Ai Phuong Khong 0 0

9.3 Nguy~n Trk Doan Phuong Khong 0 0

9.4 Nguy~n Trk Bleh Phuong Kh6ng 0 0

9.5 Nguyen van Urn Khong 0 0

12

Taikhoan ChircV\I tai s6cb TY Ie saTT Ho va ten giao dich

cong tys6cMND,

Dia chiphieu hiru e6

Ghi chuchirng khoan(neu co)

ngay cdp, 56 hfru p¥eu(n8u co) . ~ eu6iIcy euoiIcynoi cap

9.6 Nguyen Van Dilng Khong 0 0

9.7Cong ty e6 phan biit dQng

T6ng Gillin d6e 0 0san D\li Iy Hang hai VN10 UHoang UVBKS 500 0,004

10.1 LeToan Khong 0 010.2 Nguy~n Thj l,Qe Khong 0 010.3 UHai Khong 0 010.4 Trfut Thj Thu Huong Khong 0 010.5 LeTudn Khong 0 010.6 Le Diing Khong 0 0

Pho phong

11 Vii Xuan Hung TCHC100 0,0009VITAMAS

- UVBKS11.1 Tran Thi Hue Khong 0 011.2 Vii Xuan D6ng Khong 0 011.3 ViiThiBinh Khong 0 011.4 Vii Ngoc Linh Khong 0 011.5 Vii Phuong Linh Khong 0 012 D~ng Thj HAng Lien UVBKS 0 0

12.1 ve Thj Trung Khong 0 0

12.2 Trfut VlIn Tnroc Khong 0 0

12.3 Trfut Thanh Toan Khong 0 0

12.4 Trfut Thi Hanh Nguyen Khong 0 0

12.5CTCP Cung irng tau bien

0 0Da Nang

13 Vo Trung ThingPh6 phil trach

500 0,004ban TCKT

13.1 VoMai Khong 0 013.2 Tran Thi Trung Ngai Khong 0 013.3 Ha Thj Ngoc Bieh Khong 0 013.4 ve Chi Nguyen Khong 0 013.5 VoChiNhan Khong 0 013.6 Vo Kien Cuemg Khong 0 013.7 VoL~ Giang Khong 0 0

14 TrAn Cong ToanThu ky Cty-Ph6

500 0,004ban TCTL

14.1 Nguy~n NguyenAn Khong 0 014.2 Tran Anh Quan Khong 0 014.3 Tran Cong Minh Khong 0 0

14.4 Trfut Thj Phuong Thao Khong 0 0

14.5 Ngo Thj Nga Khong 0 0

2. Giao dich eua nglloo n{Hhi) va nglloo co lien quanct6i vOi eA phi~u eua eong ty niemt.t KhA ,ye : ong co.

Quan h~86 c6 phi8u sa hiI'U s6 c6 phi8u sa hrru Ly do tang, giam (mua,

TTNguoi thvc hi~n

v6i nguoi d~u ky cu6iky ban, chuy€n d6i, thuang)giao dich

nQibQ 86 c6 phi8u Ty I~ 86 c6 phi8u Tyl~

VII C ' t. ..." "I 'kb' KhA ,. ae van ue can1lU y ac: ong co.

13

TM. HQI DONG QUAN TRJcHiI TICH HDQT

Nai nhdn:- Nhir tren.- LUllVTLT, Thir Icy HDQT

14