CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tur do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness

Ha Noi, ngay 24 thdng 05 nam 2019 ........ , day ... month ... year ...

THONG BAO GIAO DICH CO PHIEU/CHUNG CHI QUY CUA NGUOI N 0I BO CUA CONG TY DAI CHUNG, NGlTOl NOI BO CUA QUY DAI CHUNG VA NGUOI

CO LIEN QUAN CUA NGUOI N 0I BONOTICE OF TRANSACTION IN SHARES/FUND CERTIFICATES OF INTERNAL PERSON OF PUBLIC COMPANY, INTERNAL PERSON OF PUBLIC FUND AND

RELATED PERSONS OF INTERNAL PERSON.

Kinh gui: - Uy ban Chung khoan Nha nude- So Giao dich chung khoan- Cong ty Co phan Djch vu Hang khong Taseco

To: - The State Securities Commission- The Stock Exchange- The public company/ The fund management company

1. Thong tin ve to chuc thuc hien giao dich/ organization that conducts the transfer:

- Ten to chuc/organization: CONG TY CO PHAN DICH VU HANG KHONG THANG LONG

- Quoc tich/ Nationality. Viet Nam

- So Giay chung nhan dang ky doanh nghiep, Giay phep hoat dong hoac giay to phap ly tuong duong (doi vdi to chuc), ngay cap, noi cap/ Certificate o f business registration No. (in case of organization), date o f issue, place o f issue:

- Bia chi tru so chinh/ Address:

- Dien thoai/ Telephone. Fax: Email: Website:

- Chuc vu hien nay tai cong ty dai chung, cong ty quan ly quy (neu co) hoac moi quan he voi cong ty dai chung, cong ty quan ly quy /Current position in the public company, the fund management company (if any) or relationship with the public company, the fund management company: Co dong lbn

2. Thong tin v<B nguoi noi bo cua cong ty dai chung/quy dai chung la nguoi co lien quan cua ca nhan/t6 chuc thuc hien giao dich (d6i voi truong hop nguoi thuc hien giao dich la nguoi co lien quan cua nguoi noi bo cua cong ty dai chung/quy dai chung)/ Information about internal person o f the public company/public fund is related person of trading individual/organization (in case trader is related person o f internal person o f the public company/public fund):

a. Ho va ten ca nhan: Pham Ngoc Thanh

- Quoc tich: Viet Nam

- So Ho chieu:

- Bia chi thudng tru:

- Bien thoai:

- Chirc vu hien nay tai cong ty dai chung: Chu tich HBQT

- Moi quan he giua ca nhan/to chuc thirc hien giao dich vdi ngudi noi bo/ Relationship o f individual/organization executing transaction with internal person: Chu tich HBQT

- So luqng, ty le co phieu/chung chi quy ma ngudi noi bo dang ndm giu (nSu c6)/ Number, ownership proportion o f shares held by the internal (if any): 100.000 co phieu, chiem 0,28%

b. Ho va ten ca nhan: Nguyen Minh Hai

- Quoc tich: Viet Nam

- S6 CMNB:

- Bia chi thuong tru:

- Bien thoai:

- Chuc vu hien nay tai cong ty dai chung: Pho Chu tich Hoi dong quan tri

- Moi quan he giua ca nhan/to chuc thirc hien giao dich vdi ngudi noi bo/ Relationship of individual/organization executing transaction with internal person: Pho Chu tich HBQT, Tong Giam doc

- So lugng, ty le co phieu/chung chi quy ma ngudi noi bo dang nam giu (neu co)/ Number, ownership proportion o f shares held by the internal (if any): 50.000 co phieu, chiem 0,14%

c. Ho va ten ca nhan: Le Anh Quoc

- Quoc tich: Viet Nam

- S6 CMNB:

- Bia chi thudng tru:

- Bien thoai:

- Chuc vu hien nay tai cong ty dai chung: Pho Chu tich Hoi dong quan tri/ Tong Giam doc

- Moi quan he giira ca nhan/to chirc thirc hien giao dich vdi ngudi noi bo/ Relationship o f individual/organization executing transaction with internal person: Pho Chu tich HBQT

- So luong, ty le co phieu/chung chi quy ma ngudi noi bo dang nam giu (neu co)/ Number, ownership proportion o f shares held by the internal (if any): 50.000 co phieu, chiem 0,14%

d. Ho va ten ca nhan: Bao Tien Duong

- Quoc tich: Viet Nam

- S6 CMNB:

- Bia chi thudng tru:

- Bien thoai:

- Chirc vu hien nay tai cong ty dai chung: Thanh vien Hoi dong quan tri

- Moi quan he giua ca nhan/to chirc thirc hien giao dich vdi ngudi noi bo/ Relationship of individual/organization executing transaction with internal person: Pho Tong Giam doc

- So luong, ty le co phieu/chung chi quy ma ngudi noi bo dang nam giu (neu co)/ Number, ownership proportion o f shares held by the internal (if any): 30.000 co phieu, chiem 0,083%

e. Ho va ten ca nhan: Tran Thi Loan

- Quoc tich: Viet Nam

- S6 CMND:

- Dia chi thudng tru:

- Dien thoai:

- Chuc vu hien nay tai cong ty dai chung: Truong Ban kiem soat

- Moi quan he giua ca nhan/to chuc thuc hien giao dich vdi ngudi noi bo/ Relationship of individual/organization executing transaction with internal person: Thanh vien HBQT, Ke toan trudng.

- So luong, ty le co phieu/chung chi quy ma ngudi noi bo dang nam giu (neu co)/ Number, ownership proportion o f shares held by the internal (if any): 43.000 co phieu, chiem 0,12%

f. Ho va ten ca nhan: Nguyen Thj Huong

- Quoc tich: Viet Nam

- So CMND:

- Dia chi thudng tru:

- Dien thoai:

- Chuc vu hien nay tai cong ty dai chung: Thanh vien Ban kiem soat

- Moi quan he giua ca nhan/to chuc thuc hien giao dich vdi ngudi noi bo/ Relationship of individual/organization executing transaction with internal person: khong co

- So luong, ty le co phieu/chung chi quy ma ngudi noi bo dang nam giu (neu co)/ Number, ownership proportion o f shares held by the internal (if any): 0 co phieu, chiem 0%

g. Ho va ten ca nhan: Dang Kim Ngan

- Quoc tich: Viet Nam

- S6 CMND:

- Dia chi thudng tru:

- Dien thoai:

- Chuc vu hien nay tai cong ty dai chung: Thanh vien Ban kiem soat

- Moi quan he giua ca nhan/to chuc thuc hien giao dich vdi ngudi noi bo/ Relationship of individual/organization executing transaction with internal person: khong co

- So luong, ty le co phieu/chung chi quy ma ngudi noi bo dang nam giu (neu co)/ Number, ownership proportion o f shares held by the internal (if any): 0 co phieu, chiem 0%

3. Ma chung khoan giao dich/ Securities code: AST

4. Cac tai khoan giao dich co co phieu/chung chi quy neu tai muc 3/Trading account numberwith shares/fund certificates mentioned above:................ tai cong ty chung khoan/ Insecurities company:

5. So luong, ty le co phieu/chung chi quy nam giu trudc khi thuc hien giao dich/ Number, ownership proportion o f shares/fund certificates held before transaction: so luong 23.100.000 co phieu, ty le: 64,17%

6. So luong co phieu dang ky ban: 1.500.000 co phieu

7. So lirgng, ty le co phieu dir kien nam gift sau khi thuc hien giao dich/ So luong 21.600.000 co phieu, ty le: 60%

8. Muc dich thirc hien giao dich/ Purposes o f transaction: giam ty le sd hftu

9. Phuong thftc giao dich/ Mode o f transaction: thoa thuan va khdp lenh

10. Thdi gian dir kien thirc hien giao dich/ Transaction period: tir ngay/from 29/05/2019 den ngay/ to 27/06/2019.

CA NHAN/TO c h u c BAO CAO/NGlTOI DlTOC UY QUYEN CONG BO THONG TIN

NAME OF REPORTING ORGANIZATION/INDIVIDUAL/PERSONS A UTHORIZED TO DISCLOSE INFORMA TION

(Signal(Ky, ghi ro ho ten, dong dan - neu co)

and seal - in case o f organization)

TO N G G IA M E X X :