CONG 'TY CO PHAN CAP NIYOC THU Hit

CONG BOA NA HOT CHU NGITIA VIET NAM Dilc Ip — Tv do —Hardt ohne

So: 1054 MC-CNTD- HDQT

Tp.HCM , ngiry 24 [hang 7 niim 2017

BAO CAO TINII ilbUl QUAN TRj CONG TY NIEM YET

6 THANG NAM 2017 (TAI LIEU CBTT)

Kinh giri: - ty ban Chiing khoin Nha nut (PhOng Cong b6 [hang tin; Vu Quan 1 phat hard°

SO. Giao dich Chong khofin Tp.HCM.

Ten cling ty niern yet: CONG TY CO PHAN CAP NUOC THIT Ott

Da chi tru so. chinh: SO 8 Kh6ng Tit, phuong Binh Th9, quan Th4 Dim, Tp.HCM

Dien thoai: 3896 2040. Fax: 3896 0241. Email: idscntd@gmail.com

VOn dieu le: 85 tY ding.

chirng khodn: TDW

I. Hot Ong caa Hai hi dang di' (king

nam 2016, Dar hOi dOng c, d'Ong da tien hanh 01 phien h9p ya ban hanh Nghi guy& vai mai dung ehili yeti nhu sau:

, • So tt

. SO Nghi quyet/QD Ngay Ni dung thong qua

008 /NQ-DHDCD 19/4/2017 - Bao cao can. HDQT ye ding tac quan tri nam 2016;

- Bac can dm Ban Mena sat ye hot dOng nam 2016;

- Kt qua san xuAt kinh doanh ya Kt qua haat dOng tai chinh narn 2016;

- Phuong An phan phoi Ii nhuan lea chi tra c6 tire nam 2016;

- Mire [ha lao HDQT, Ban kiem soat yA Thu kl, nam 2016, ya thU lao Mm 2017;

- ice hoach SXKD 2017; Ke hoach Quy lucmg VCQL nam 2017

- ty quyen HDQT: Xem xet„ quy,at dinh lee hoach tai chinh,nam 2017; Quyet dinh lua elign dun vi kiem toan Bao cito tai chinh Mm 2017 dua tren de xuat ena Ban Kiem soat.

- Giao Giam doe cong ty kY ket Hop dtng mua ban si nude sach voi Tong cOng ty Cep nude sal Gem TNHH MTV, khang

SO tt S6 Nght quyet/QD Ngay NM dung thong qua gied han gia tri hop clang, tren cc( set da gang duy hi hiu qua boat dOng kinh dOanh va phai &roc su phe chuan dm HDQT ye dun gia mua Mn si nuac sach. Th6i gian ny quyen 01 nam, vã that hart hgp dOng khong qua 12 thang. Khi co, six thay dal ve don gia mua ban thi Giant doe COng ty phai trinh HDQT xem xet quyet dinh nese khi ky hop &Ong.

- Giao giam dac ding ty lcY Hop dong nhucmg vat tu nganh nuot voi ,chuyen Tong cong ty Cap nude Sal Gen; va Hcrp thing thue lai mang 1u6i cap nuetc do TOng c6ng ty Cap nuere Sai G6n dau tu tren din ban a quan ly va !chat thfre. Au tu tren dta ban a quan 1y và khai thac sau khi da throe HDQT phe ehuan.

- Bau TV.HDQT/BKS nhiam ky 2017-2022

11.H0i &Ong quail tri (Bao cao 6 thing)

1. Th6ng tin va thanh vien HDQT

Stt Thanh vien 1IDQT Chic vii Ngay bit dau/khong con la TV HDQT

S6 bu6i h9p

HDQT

T5r lh tham dv

hyp

L9 do khong

tham d‘r

I NIMM Kt 2012 - 2017

1 Nguy& Float Nam Chn tich 18/4/2012 02/02 100%

2 Huynh Tu'an Anh TV kiem Giam Mc

18/4/2012 02/02 100%

3 Nguyen Van Dn Thanh vien

18/4/2012 02/02 100%

4 Lam TIT Duy TV kiem PGD

16/4/2015 02/02 100%

5 Nguyan Ngoe Thai Binh

Thanh vien

16/4/2014 02/02 100%

6 Lye Chenh Truemg Thanh vien

25/02/2014 02/02 100%

II NElltM Kt 2017 - 2022

1 Nguien Teng Dang Khoa

Chn tich 19/4/2017 02/02 100%

2 Hutnh 'Nan Anh TV hem Giam Mc

19/4/2017 02/02 100%

3 Nguyen Va'n Du Thanh vien

19/4/2017 02/02 100%

4 LY Thanh Tai Thanh vien

19/4/2017 02/02 100%

5 Nguyen Ngoc Thai Binh

Thanh vien

19/4/2017 02/02 100%

6 Luc Chanh Truang Thanh vien

19/4/2017 02/02 100%

2. Haat dOng giam sat elm HDQT deti voi Giam doe:

Cac nOi dung giam sat gem:

xity dung ke hooch SXKD nam 2016 trinh DHDCD thuemg nien th8ng qua.

Thuc hien Nghi quyet cM DHDCD thuong nien nam 2017.

Bao cao, c8ng be th6ng tin dinh va bat thuang theo quy dinh ve ding be thong tin tren thi truirng chirng khaki.

Giam doe C8ng ty Co ph:an Cep nuat Thu Dirc da trien khai Mut hien dAy dii va nghiem tue cac nght guy& elm DHDCD, HDQT; Chap hanh nghiem chinh chinh sach quy dinh cM NM nage trong viec dieu hanh san zuAt Icinh doanh va cong b6 thong tin.

3. Hatt dOng caa eac tieu ban thuOc HOi deng quan tri:

HOi deng quan -14 C6ng ty Ce phan Cap nute Thu Dire khOng thanh lap ti6u ban HDQT. Tuy nhien, co cir thanh vien phu trach chinh sach Nhan sr, Luang — Hwang va. Chinh sach pilaf trien. Cac thanh vien da tham mtru cho HDQT theo chi:re Wang nhiem Vp duce phan cong.

4.Cac Nghi quyet cM HDQT (Bao cao 6 thang)

Stt SO Nghl quyet/ Quyet dinh Ngay NOi dung thong qua

1 001/NQ-HDQT 09/3/2017 - Thai gian va dia dim t6 chile DHCD.

2 006/NQ-HDQT 04/4/2017 - BCTC nam 2016 kiem Man

- Danh gia, xep loni doanh nghiep va VCQL nam 2016.

- Phucmg an phan phoi Igi nhuan va chia co tire nam 2016 trinh DHDCD.

- Quy lucmg thuc hien va be sung Mang thang 13 cita NLD nam 2016.

- Quy luang thuc hien va tha lao

Stt S6 Nghi quyet/ Quyet dinh Ngay NOi dung thong qua VCQL nam 2016

- ice hoach sir dung lao dOng Mm 2017

- Chuang trinh DHDCD thuang nien nam 2017.

- Vay v6n phat trien mang.

3 010/NQ-HDQT 19/4/2017 - Ban n_han sir HDQT.

- Cu thanh vien phi trach chinh sach Lining, thuang —Nhan su; Chinh skh phat trien.

4 011/NQ-HDQT 20/4/2017 - Chi tra cO tirc cOn lai nam 2016

5 013/NQ-HDQT 31/5/2017 - Lua thou don vi kiem than

6 014/NQ-HDQT 31/5/2017 - Diu chinh, ba sung thang bang lucmg.

7 015/NQ-HDQT 31/5/2017 - Kt qua hoat dOng tai chinh quy 1/2017.

- ite hoach quy Sang NLD Mm 2017 (tam tinh).

- BO sung quy luang VCQL nam 2017.

HI. Ban ki&n wit (Ban tin 6 thing)

1. Thong tin ve thanh vien Ban kiem soat

Stt Thanh yien BKS Chirc yo Ngity bat dau/khdng con

IA TV.BKS

St butt hop BKS

Ty le tham dn

hop

Ly do thong

tham dg

I NIIIEM Kt 2012 - 2017

1 Hoang Ngoc La'nt Tnrang ban

18/4/2012 01/01 100%

2 Tran Luyen Nhu An Thanh vien

16/4/2014 01/01 100%

3 Hoang Thanh Binh Thanh vien

18/4/2012 01/01 100%

4 Le Van Dien Thanh vion

16/4/2014 01/01 100%

II NIIItM Kt 2017 -2022

Hoang Thanh Binh Tnrong ban

19/4/2017 02/02 100%

4

Stt Thanh viol, BKS Chirc vu Ngay bit diu/kheng con

a TV.BKS

Sti Mien h9p BKS

TS, l tham dkr

hop

LS, do khang

tham dkr

2 Hoang Ngoc Lam Thanh vien

19/4/2017 02/02 100%

3 Le Van Dien Thanh vien

19/4/2017 02/02 100%

4 Nguien Thi Thanh Thao

Theith vien

19/4/2017 02/02 100%

2. Hog dOng giam sat tha BKS del veri HDQT, Ban Giam doe dieu hanh va ci &mg

Ban kiem soat da thay mat co tong giam sat hog Ong SXKD cüa Cong ty th6ng qua cac hot Ong sau:

Giam sat viec thoc hien Nghi quy& cUa DHDCD; COng tac dieu hanh san xuAt kinh death tha Ban dieu hanh;

Kim tra tinh hop 19, hop phap, tinh trung thoc va mix dO,can tong trong quan 19, dieu hanh hoat deng kinh doanh; trong cong tac ke toan, thong ke va lap bao cao tai chinh;

Xem xet si ke loan va cüa cong ty.

ThAm dinh bao cao tinh hinh kinh doanh hang qu9 vã bao cao tai chinh

Trinh bao cao tinh hinh SXKD, bao cao tai chinh nam vã bao can danh gia ding the quan 19 tha HDQT len Dai hei Ong co &mg thuong Men.

•

- De xuat viec hra chon don vi kiem toan BCTC nam 2017.

Tham gia tAt cá the cuOc Imp cüa HDQT, thong qua do GO 9 kien ve bao cao tai chinh, v dinh huCmg vá cac vAn a c6 luien quan den hog dOng Snip.

3. So phti hop hog dOng caa BKS dai vei hot dOng tha HDQT, Ban giam dic dieu hanh vá cac can be quan 19 khac:

Ban kiem seat da chit dOng trao dti, Meng nhat yeti HDQT yE cac nOi dung, ke hoach kiem tra, giam sat, phei hop vtri Ban dieu hanh trong qua trinh trien khai cling tan kiem tra, giam sat.

Hi ding quan tri da cung cdp day da the Nghi quyAt, Quy& (firth cüa HDQT cho Ban kiem seat.

Ban dieu hanh da to diet' kien thuan Igi cho Ban Iciem sok trong viec thu thap thOng tin, tai lien lien quan den heat dOng SXKD.

1101 cling quan tri, Ban kiem seat, Ban dieu hanh vã cac can be quan 19 tha Ceng ty da c6 m6i quan h phoi hop chat che trong cong the dieu hanh, quan 19 hog Ong san xuat kinh death.

4. Hot dOng khac cUa BKS: kitting c6

5

IV. Diu tuo ye quail tri cling ty

Danh sach cac thanh vi8n da tham gia khea dao to ve quart trj cong ty:

HuYnh Tuan Anh — Thant! vien HDQT kiem Giam dec.

- Lam Tit Day — PhO giant dec.

Huang Thanh Binh — Throng ban kiem suit

Nguyen Thi Ng9c Hunh — Ke toan trueng.

- Nguyen Tht Tuyet Nhung — Thu k1 c6ng ty.

6

V. Daub sach ve nguld c6 lien quan cim ding ty niem yet theo quy dinh ti khoin 34 Dieu 6 Lu'at Chirng khoin va giao dich cüa nguti c6 lien quan cüa Ong ty vevi chinh ding ty.

1. Danh sach ve nguiYi c6 lien quan cüa Ong ty.

SIT T6n to chirc/ca nhan TM khoan GDCK (nu

co)

Chirc VII

tai cling ty (neu co)

SO CMND/ DKKD

Ngay cap CMND/ DKKD

Nal cap CMND/ DKKD

Dia chi Thai diem bit du la ngueri eel lion quan

Thai diem khong con la

ngued ca lien quan

Ly do

HQ' DONG QUAN TR1

1 Nguyen Hoed Nam Cho ttch 18/4/2012 19/4/2017 Hit nhiem 14,

1.1 Dao Thi Nhan Mg

1.2 Nguygn Kim Anh Chi

1.3 Trin TN Thu Thanh Vg

1.4 Nguyen Dang Khoa Con

1.5 Nguyen Dan& Khal Con

2 Nguyen Tang Ding Khoa

Chit tich 19/4/2017 Bd nhiDn I& TV. HDQT nhlem 10 2017-2022

2.1 Ttang TN Ngoc Mang Mg

2.2 Nguye'n Thi H6ng Phagng

Vg

2.3 Nguyen Nggc Qu'ynh Nhu

Con

2.4 Nguyen Difc Thin Con

3 Huknh Tulin Anh TV. Kiem Glum die

19/4/2017 La TV.HDQT nhiTan Irj, 2012- 2017 vi, dwc bd nhiem TV HDQT

STT Ten to chirc/ca nhan Tai khoan GDCK (nen

co)

Chic vu tni tong ty (nu co)

ge, CMND/ DKKD

Ngay cap CMND/ DICKD

Nai cip CMND/ DKKD

D a chi Thai diem bat dau IA nguai cO lien quan

Thad diem kh8ng con IA

ngutri co lien quan

14 do

nhifm 102017-2022

3.1 Hutnh Van QuY Cha

3.2 Nguyen Thi Thanh DO Mg

3.3 Huynh Thanh Dip Chi

3.4 Le Thi Thanh Huang Vo•

3.5 HuYnh Thanh Hai Con

3.6 Huynh Le Ngoc An Con

4 Nguyen Van Dv Thanh vien

19/4/2017 La TV. HDQT nhiOn? 4 2012-2017 vb (kw be nhib'm hi TV FIDQT nhifm AS+ 2017-2022

4.1 Phnm Bich HA Vo

4.2 Nguyen Bich HAng Con

4.3 Nguyen Phom Quec Huy

Con

4.4 Nguyen Thi Lieu Em

4.5 Nguyen Van Dinh Em

4.6 Nguien Thj Kim Yen Em

4.7 Nguyen Thj Kim Yen Em

5 Lam Tir Duy TV 'dem PGD

16/4/2015 19/4/2017 Hel nhifm kj,

STT Ten t6 chirc/ca nhan Tai khoan GDCK (nu

do)

Chat %fp tai Gang ty (neu cO)

SO CMND/ DK1CD

Ngay cAp CMND/ D1CKD

Noi Cap CMND/ DKKD

Dia chi Thai diem bit dAu la ngudi co lien quan

Thai diem

kitting can la

rigout co lien quan

Ly do

5.1 Lam Kati Hen Cha

5.2 NO Thj Thanh Yen Mc

5.3 Lam Khanh Huy Anh

5.4 Lam TO Uyen Chj

5.5 Lam Vi ThUy Chj

5.6 Phom Thj Ngoc Thanh Vo

5.7 Lam Duy Kh8i Con

5.8 Lam Day Khoa Con

6 Lae Chink Triton Thimh vien

19/4/2017 La TV.HDQT nhient kp 2012- 2017 va cluac bet nhi(an TV HDQT rrhiOtn kp 2017-2022

6.1 Luc Van Trung Cha

6.2 Phan Thj Troch Mc

6.3 Luc Chanh tivc Anh

6.4 Lac Chanh Tri Ern

6.5 Le Thj Chinh Vry

6.6 Luc Chanh Minh Dot Con

6.7 Lye Chanh Minh Triet Con

7 Nguyen Ngye Thai Binh

Thinh trail

19/4/2017 TV.HDQT nhiem kp 2012-2017 va nip tyc dwat ho

STT Ten t6 chticka nhan TM khoan GDCK (nu

co)

Chirc vu ti con ty (nu co)

S6 CMND/ DKKD

Ngay dm CMND/ D1CKD

Not cAp CMND/ DKKD

Dia chi Thad diem bin dau la nguefi có lien quan

Th64 diem khong can la

nguM có lien quan

L9 do

nhiem In TV HDQT nhiem 4 2017-2022

7.1 Nguyen Ngoc Hai 003C000043 Cha

7.2 Nguyen Thi Mai Thanh 011C066888 Mc

73 Nguyen Ngoc Nhat Hanh

003CO27519 Em

7.4 Twang Thi Minh Hanh 003C016385 Vsf

73 Nguyen Nam Trung Con

7.6 Nguyen Nguyen Hanh Con

7.7 Nguyen Thanh Mai Con

8 14 Thenh TM Thanh vien

19/4/2017 TVHDQT nhiOm kji2017-2022

8.1 1.9 Thanh Quan Cha

8.2 Nguyen Thi Kim Thoa Mg

8.3 Bin Nhat Lam Vo

84 L9 Min Nhi Con

8.5 L9 Thanh Toan Con

8.6 IS Quec Thing Em

8.7 L9 Quec Thanh Em

8.8 L9 Thi Minh Thu Em

11 BAN KIM SOAT

1 Holing Thanh Binh Triang 19/4/2017 TV.BKS nhiem

10

STT Ten t6 clukka nhan TM khoan GDCK (nu

co)

Chao try tai cang ty (neu c6)

SO CMND/ DICICD

Ngay cap CMND/ DICKD

Nai cap CMND/ DKKD

Dia chi Then diem bit dAu la ngtrai c6 lien quan

Thai diem kh6ng con la

ngired ca lien quan

LY do

ban kfr 2012-2017 va dupe be nhigm vao EKS nhigm lc, 2017-2022

1.1 Huynh Thi Thu Thao Vg

1.2 Hoang Gia An Con

1.3 Mang TN Nguyet Chi

1.4 bang Manh Tien Anh

1.5 Hoang Phi Long Anh

1.4 Hang The Bao Anh

2 Huang Nguc Lim 'Minh vien

19/4/2017 TBKS nhiOm at) 2012-2017 va dwoc bti nhigm vao BKS nhfam kji 2017-2022

2.1 Pham Thi Tin Ma

2.2 Hoang Math Hang Anh

2.3 Hoang Huy Cuang Em

2.4 1-bang TM Nggc Bich Em

2.5 Hoang Thi Phu Quy Em

2.6 Trinh Hoa Mai Vg

2.7 floang Khanh Linh Con

2.8 Hoang Ngoc Tan Con

3 Train Luyen Mut An TV 16/4/2014 19/4/2017 Hit nhigm kP

II

ST-1" Ten te chfreca nhan Tai khoan GDCK (neu

c6)

Chirc vp tai cong ty (nu c6)

SOCMND/ DKKD

Ngay cap CMND/ DKKD

Nal cap CMND/ DKKD

Dia chi Thai diem hat dim la nguai c6 lien quan

Thai diem

kW:Mg con la

ngutti GO lion quan

L5/ do

3.1 TrAn Ngoc Danh Cha

3.2 Luygn Thi Than mc

3.3 Tran Luyen Van Anh Em

3.4 Chu Tan Thieu Duang Con

4 Le Van Dien Thinh vien

19/4/2017 TV.13KS nhiem 1912012-2017 vd-apt 68 nhiem vao 81(8 nhiem kji 2017-2022

4.1 Le Van Thiet On

4.2 Pham Thi Y Mg

4.3 Le Thi Dung Em

4.4 Le Thi Ciic Em

5 Nguyen Thi Thanh Mao

Thinh vien

19/4/2017 Bel nhiOm la TVBKS nhiem 4)2017-2022

5.1 Nguyen Van Trong Cha

5.2 Mai Thi Minh Me

5.3 Nguyen Torang Phac Anh

5.4 Nguyen Khanh Duy Em

5.5 Nguyen Tit Van Chang

LH BAN DIEU HAND

Nguyen Cling Minh PGD 01/5/2015

1.1 Nguyin Van Curmg Cha

1.2 Nguygn TN Mai Mu

12

STT Ten to ch0c/ca nhan Tai khoan GDCK (net]

0)

Chirc vi ti ceng ty (neu co)

SO-CMND/ DKKD

Ngity cap CMND/ D1CKD

Nth cap CMND/ DKKD

Dia chi Thai diem bat dau la nguti có lien quan

Thai diem khong can la

ngtrai có lien quan _

Ly do

1.3 Nguyen Thi Tuyet Nga Chi

1.4 Nguyen T.Tuyet Nhung Chi

1.5 Nguyen Minh True Em

1.6 Nguyen TN Lan Ern

1.7 Huynh Thi Lien 058C603329 Vo.

1.8 Nguyen Minh Khang Con

1.9 Nguyen Minh Dung Con

2 Nguyen Thi Ngtec Nunn

KU` ban tn/Cmg

18/4/2012

2.1 Nguyen Van Tmng Cha

2.2 Nguyen Thi Hba Chi

2.3 Nguyen Thi Via Chi

2.4 Nguyen Thi Thanh Chi

2.5 Nguyen Van Binh Anh

2.6 Nguyen Thi lilting Phtic Em

2.7 Nguyen Dix Hien Ern

2.8 Phnm Phi Hai Chong

2.9 Phurn Nguyen Khai Con

2.10 Phnm Nguyen Klitii Con

2. Giao dich eta ceng ty vdi ngueri c6 lien quan cüa ding ty; hoc eta cOng ty veri c6 thing lOn ngireri nOi b0, ngueri c6 lien quan cea riguen nOi b0:

13

Stt Ten t6 chnt/cd nhan Mei quan he lien quan vei

cong ty

SO CMND/ DKKD

Ngay cap CMND/ DKKD

Nth cap

CMND/ DKKD

Dia chi Thai diem giao dich

s6 NQ/QD

dm DHDCD/

HDQT Meng qua

s6 lucmg ty le nam

. x pit co

phieu sau khi giao

dich

Ghi cha

Tong Ceng ty Cap CO deing lem 1 Tit 008/NQ- 4.335.000 ;mac Sai Gen nam gift 51% 01/01/2017 DHDCD (51%)

(05 deng —30/6/2017 ngay Nha nude) 19/4/2017

Giao dich gala Cong ty va cg dOng lOn tap trung vao the Hop &mg mua ban si nuet sach vã Hop thing dine Ii tAi san (mang Itrai cap nuot cap 3) dg hot dgng vã khai thac, Cu the' nhu sau:

Stt SO hgp dgng Ngay Ngi dung Gia tri hgp dons (dgng)

Ghi chn

1 469/11D-TCT-ICDDVICH 24/01/2017 ligp dgng mua ban si mac sach ky_l -2 75.763.343.908

2 1590/HD-TCT-KDDVKH 30/03/2017 Hgp dgng mua ban si nunrc sach ky 3 -4 76.485.899.542

3 2793/HD-TCT-KDDVICH 29/05/2017 Hgp d'Ong mua ban si nude sach kyll- 6 79.743.292.577

4 3065/IID-TCT-KTTC 09/06/2017 Thug tai san hot Ming nam 2017 13.655.454.248

8 1112/HD-TCT-K1TC 03/03/2017 Nhucmg DHN Kent 15mm cap C 1.350.388.600

9 2884/HD-TCT-KTTC 06/01/2017 Nhugng DHN Kent 15mm cdp C 1.350.388.600

TOng c§ng 248.348.767.475

3. Giao dich gala nguoi ngi bg ding ty them ygt, ngurri co lien quan cüa nguei ngi bg yeti &mg ty con, cOng ty do cong ty them ye't nam quyen Icigm soat:

Khong GO

14

Stt Ngueri thut hien giao dich

Quan he viji ngued noi na

SO CMND/ DKKD

Ngay cap CMND/ DKKD

Ni cap

CMND/ DKKD

Dia chi Ten ding ty con, cons

ty do CTNY nam quyan kiam

scat

Thai diem giao dich

SO lugng tY le nam

gift cO phieu sau khi giao

dich

Ghi chu

4. Giao dich gift ding ty vet cac deri Wong khac:

4.1 Giao dich glib &Ong ty vei Gong ty ma thanh vien HDQT, thanh vien Ban Iciem sok, Giam Mc (TAng giam d6c) diAu hanh da va dang la thanh vien sang lap hoac thanh vier' HDQT, Giam dóc (T6ng giam Mc) dieu hanh trong thin gian ha (03) nam tr.& 1i My: Kheng c6

4.2. Giao dich glib ding ty vei cong ty ma ngueri c6 lien quan cüa thanh vien IIDQT, thanh vien Ban Kiem scat, Giam Mc (Ding Giam Mc) dieu hanh la thanh vien HDQT, Giam Mc (Ding Giam Mc) dieu hanh: Khong c6

4.3. Ck giao dich khac cüa cong ty (kit co) c6 th6 inang lai lei ich vat chat hoac phi vat chat Mi v6i thanh vien HDQT, thanh vion Ban Kiem soat, Giam Mc Ming Giam Mc) dik hanh: Khong c6

VI. Giao dich ce phieu elm ngtred nei b vi nguni lien quan vim nguni nei be (Baia cao 6 thang)

1. Danh sach nguei nOi b va nguei c6 lien quan cna nguei nei be

Stt Ten et, chnc/ca nhan TIC giao dich CK (neu co)(nen

Chat vu tai cong ty

R co)

SO CMND/ DKKD

Ngay cap CMND/ DKKD

Nal cap

CMND/ DKKD

Dia chi SO GO phien s& Min en/5i

TS' le sa hau cO ph ieu

cucii ky

Ghi oho

I.

I

TO CITGC (co a cfr nguti

Tong cOng ty Cap nate Sal Con

tham gia vao IIDQT, BKS)

4335.000 51,0,0%

2 C8ng ty CO phan Ca Dien Lank

3.754.720 44,17% Theo danh Kith cd tong chen ngiry 12/05/2017 (V5D cling cap)

15

StI Ten tO chirc/ca nhan TK giao dich CK - (nu co)

Chat vu tai clang ty (nu co)

se CMND/ DKKD :

New cap CMND/ DKKD

Nai cap

CMND/ DKKD

Dia chi SO c6 ; phieu sof

hau cuOi

TY le s& hau CO phieu

alai kY

Ghi chi'

II HQI BONG QUAN TRI

1 Nguyen Tong Dang Khoa

Chi:1*h 1.083.750

(co phan dai dien)

12,75% Ngiced DDVG dm TCty Cdp mak sat Gan (13/QD-TCT-HDTV tizity 21/3/2017)

2 Huinh Tun Anh TV kiem

Gam thic

1.083.750

(có phan Si dien)

12,75% Ns& DDVG cUa Tfly Ctip mid c Sai Gen (13/QD-TCT-HDTV ngay 21/3/2017)

3 Nguyen Van Dv Thanh vial 1.083.750

(c8 phan Si din)

12,75% N gaol DDVG cart itty Cap nu* sat Gan (13/QD-TCT-HDTV n.gay 21/3/2017)

4 1.5( Thanh Tai Thanh vien 1.083.750

(C6 OIL 51 MO

12,75% Ngiteri DDVG czia Tfly Cap runic sae Goa (13/QD-TCT-HDTV ngay 21/3/2017)

5 Luc Chanh Tnrimg "Ranh vien 0 0%

6 Nguyen Ngoc Thai Binh

Thank vien 0 0%

Ill BAN KIEM SOAT

Floang Thanh Binh Tnnang ban 0 0%

2 Wang Ngoc Lam Thanh vien

Thanh vien 0% 3 Le Van Dien 0

4 Nguyen TN Thanh Theo

Thanh vien 0 0%

IV BAN CLAM DOC

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