CONG TY CO PHAN MIA DUNG

THANH THANH CONG TAY NINH

CONG HOA XA HQI CHU NGHIA VICT NAM THE SOCIALIST REPUBLIC OF VIETNAM

DOc 14p - Tir do - ]Htth phtic Independence - Freedom - Happiness

S8: 9/2016/CV-TTCS Tay Ninh, ngayii thong nom 2016

BAO CAO TiNH HINH QUAN TR! CONG TY NIEM YET REPORT ON CORPORATE GOVERNANCE OF LISTING COMPANY

(Tit. 01/01/2016 den 30/06/2016) (From 01/01/2016 to 30/06/2016)

Kinh giri: - Uy ban Chimg khoan Nha nu& - Soy Giao dich Chirng khoan H8 Chi Minh

To: - The State Securities Commission - Ho Chi Minh Stock Exchange

— Ten cong ty niem yet/Name of listing company: C8ng ty Co phan Mia throng Thanh Thanh C6ng Tay Ninh.

- Dia chi tru sa chinh/Address of headoffice: xa Tan Hung, huyen Tan Chau, tinh Tay Ninh. — Dien tho4i/ Telephone: 066 3753250 Fax: 0663839834 Email:

ttcs@ttcsugar.com.vn - V8n dieu le/ Charter capital: 1.947.610.330.000 d8ng. - Ma chirng Ichodn/ Securities code: SBT

I. Ho0 dOng via DO h(ii ding co dong/Activities of the General Meeting of Shareholders

Th6ng tin ve cac cu8c hop va Nghi quyet/Quyet dinh cua D4i hQi dong co dong (bao g6m ca cac Nghi quyet cua D4i hOi &Ong co clang duvc thong qua duOi hinh thirc lay y kien bang van ban)/ Information on meetings and resolutions / decisions of the General Meeting of Shareholders (including the resolutions of the General Meeting of Shareholders adopted in the form of written comments): Khong c6

II. H(ii ding quan tri (Boo coo 6 thang/nam)/ Board of Management (Semi-annual/annual reports):

1. Thong tin ve thanh vier' H8i d8ng quan tri (HDQT)/ Information about the members of the Board Management:

Stt Thanh Chirc vu/ Ngay bat St) bu8i hop TS, le tham 14 do khong No. vien Position dau/khong con HDQT tham du hop/ tham du

HDQT/ la thanh vien du/ Number of Percentage hop! BOM's member

HDQT/ Day becoming/no

longer member of the Board of

attendance Reasons for absence

Management

1Ph4m Hong

Ducmg CT.HDQT

ngay

Gift chirc vu Chu tick tir

27/02/2015

30 100%

2 Le Van Dinh

PCT.HDQT Co long sang

141) 30 100%

3 pang HuSmh tfc My Tv.HDQT

Ngay bat dAu la thanh vien

HDQT: 27/02/2015

30 100%

4 Pharn Thi Thu Trang

Tv.HDQT

Ngay bat dAu la thanh vien

HDQT: 19/12/2015

30 100%

5 2,

Nguyen Qu'Oc Vit

Tv.HDQT

Ngay bat dAu la thanh vien

HDQT: 19/12/2015

30 100%

2. Hot dOng giam sat dm HDQT d6i vai Ban Giam d6c/ Supervision by the BOD over the Director (General Director):

HDQT thuc hien hoat Ong giam sat d6i vai Ban Tting Giam d6c th6ng qua 1.1' th6ng phan quy&i,

uy qu)4n cu th6, 1.6 rang, luon theo cloi sat sao tinh hinh hot dOng cua C6ng ty, giam sat va c6 chi

d4o dinh huang va ho trg kip thoi cho Ban diL hanh thong qua ban hanh cac nghi que't , guy& dinh

lien quan den hot Ong san xuAt kinh doanh cua Cong ty, to chdc b6 may cong ty va cac van de

quan tr9ng khac trong ph4m vi thAm quy'e'n cua HDQT, pha hgp vai cac quy ch.& quy dinh hien

hanh cua Cong ty va phap luat.

3. Ho4t dOng cua cac ti6u ban thu6c H6i d6rig quan tri/ Activities of the Board of Directors' committees..

H6i d6ng dAu tu la mot ti6u ban dugc H6i dtmg quail tri uy qu)4n guy& dinh phe du)* cac du an

dAu tu. Trong 6 thang dAu nam 2016, H6i d6rig dAu tu da thuan du)* dAu tu cac du an nhu: Phe

duy'el 1(6 hoach dAu tu tai san c6 dinh nien d6 2016-2017, thuan duy'e't chu trucmg xay dung phong

lam v* R&D va phong vi sinh d4t chuAn an town sinh h9c, du)* chu trucmg cai t4o kho duang

12.000 tan thanh kho xa, tuy'e't du an san xuAt duamg Organic.

4. Cac Nghi quy6t/Quy6t dinh cua H6i d6ng quan tri (Bao cao 6 thang/nam)/ Resolutions/Decisions of the Board of Directors (Semi-annual/annual re orts : . _

Stt S6 Nghi quy'e't Ngay N6i dung No. Resolution No. Date Content

1 01/2016/NQ-HDQT 04/01/2016 Thong qua hann mire vay C8ng ty TNHH MTV Thanh Thanh Cling Gia Lai

2 02/2016/NQ-HDQT 12/01/2016 Thanh 14 Quy Xa hai va Tir thin TTC

3 03/2016/NQ-HDQT 18/01/2016 Thong qua viec chan dan vj kiem toan Bao cao tai chinh nien da 2015-2016

4 04/2016/NQ-HDQT 21/01/2016 Cir nhan su dai din quail 1$r phiin von gpp va tham gia vao Hai Ong quan trj tai Cling ty co phAn COng nghiep Hoa chtit Tay Ninh.

5 05/2016/NQ-HDQT 03/02/2016 Thong qua chic twang 14, ket giao djch. 6 06/2016/NQ-HDQT 06/03/2016 Trien khai cong viec tang tam

7 07/2016/NQ-HDQT 21/03/2016 Thong quan nal dung phien hap ngay 21/03/2016

8 08/2016/NQ-HDQT 22/03/2016 Phucmg an phat hanh c6 phieu theo chuang trinh lua chan cho nguai lao dOng trong Cling ty

9 09/2016/NQ-HDQT 22/03/2016 Thong qua b8 h6 sa phat hanh co phieu theo chuung trinh lua chan cho nguifri lao Ong

10 10/2016NQ-HDQT 28/03/2016 Xac dinh tjr le sO hair c6 phieu cila nha dL us nuerc ngoai tai C8ng ty

11 11/2016/NQ-HDQT 10/05/2016 Thong qua phuang an phat hanh trai phieu

12 12/2016/NQ-HDQT 23/05/2016 Th8.ng qua ket qua Bang 14,, phucmg an xirlS, c6 phan tir ch6i mua va km 14, then yet b6 sung c6 phieu ESOP

13 13/2016/NQ-HDQT 17/06/2016 Thong qua ket qua clang 14

' phuang an xir l co

• • • phan tir choi mua co phieu ESOP 14 14/2016/NQ-HDQT 20/06/2016 TO chirc dai hOi c6 Ong bAt thuang 2016

Stt No

S6 Quyet djnh

Decision No.

Ngay Date

N'Oi dung Content

1 01/2016/QD-HDQT 15/01/2016 B6 nhiem chirc danh Ke toan trtrimg

2 03/2016/QD-HDQT 15/01/2016 Phe duyet chan dan vj hap tac du to tai du an TTC Plaza Tay Ninh

3 03b/2016/QDHDQT 16/01/2016 Tai b6 nhiem chirc danh Tang giam d6c Cong ty TNHH MTV Thanh Thanh C8ng Gia Lai

4 04/2016/QD-HDQT 20/01/2016 Quyen Op ling ha ba con ngheo tinh Phil Yen don tet Nguyen dan Binh Than 2016

5 05/2016/QD-HDQT 28/01/2016 B6 nhiem chirc danh TL. CT.HDQT 6 06/2016/QD-HDQT 28/01/2016 B6 nhiem chirc danh TP. Kinh doanh 7 07/2016/QD-HDQT 28/01/2016 Thinh 14 Nong tnrong Svay Tiep 8 08/2016/QD-HDQT 28/01/2016 Thinh 14 ban QLDA xay diimg kho Tan Kim

9 09/2016/QD-HDQT 03/02/2016 Cho vo

nCong ty TNHH MTV Mia &rang Tay Ninh vay

10 10/2016/QD-HDQT 03/02/2016 T6 chat doin cong tac tai Brazil

11 11/2016/QD-HDQT 04/02/2016 Cu nhan su dai din quail Vr phAn von Op tai Cong ty Co phan Mia &raw Tay Ninh

12 11a/2016/QD-HDQT 04/02/2016 136 nhiem chirc danh TP. Ky thuat Mang nghiep

13 11c/2016/QD-HDQT 06/02/2016 Thong qua thU lao dm HDTV va KSC narn tai chinh 2015-2016 dm TTCS Gia Lai

14 12/2016/QD-HDQT 15/02/2016 Mien nhiem chirc danh TP.Truone phong Kiem soat nOi bO

15 14/2016/QD-HDQT 23/02/2016 ar nhan sirtham gia vao Ban kiem soot tai Cling ty CP Cling nghiep Hee Chat Tay Ninh

16 15/2016/QD-HDQT 24/02/2016 Thanh lap 'long twang Bien Gioi

17 16/2016/QD-HDQT 24/02/2016 Phe duyet chi dinh thau thuc hien thiet ke ban ve thi ding, cung cap, lap at thiet bi va thi cong xay dung cai tao Cong trinh TTTM Tay Ninh

18 17/2016/QD-HDQT 24/02/2016 Cu down can bO cong tic nu& ngoai 19 18/2016/QD-HDQT 26/02/2016 Cho Cong ty CP Thucmg mai TTC vay von 20 19/2016/QD-HDQT 26/02/2016 Ban hanh quy the an town ye sinh lao dOng 21 20/2016/QD-HDQT 01/03/2016 Ban hanh quy the dao tao 22 21/2016/QD-HDQT 01/03/2016 Ban Brill quy the mua sam 23 22/2016/QD-HDQT 01/03/2016 Chi dinh than Tu van giam sat TTTM Tay Ninh 24 23/2016/QD-HDQT 11/03/2016 Cu down can bO cong tac nu& ngoai 25 24/2016/QD-HDQT 15/03/2016 Tai b6 nhiem chirc danh PhO T6ng giam d6c

26 25/2016/QD-HDQT 21/03/2016 Phe duyet thanh lap chi nhanh tai Khu Cong nghiep. Tan Kim

27 26/2016/QD-HDQT 21/03/2016 B6 nhiem ngui2ri dirng du chi nhanh Tan Kim 28 27/2016/QD-HDQT 21/03/2016 Thanh lap HOi d6ng chcon thAu

29 28/2016/QD-HDQT 21/03/2016 Pheduyet chic truang ma rOng xuang san xuAt nuov don chai

30 29/2016/QD-HDQT 21/03/2016 Phe duyet Ke hoach dAu thau du an xay dung kho Tan Kim

31 30/2016/QD-HDQT 29/03/2016 Cho Cong ty CP Thucmg mai TTC vay von

32 32/2016/QD-HDQT 02/04/2016 Thue don vi to van san xuat mia theo tieu chuan hull co

33 33/2016/QD-HDQT 08/04/2016 Mien nhiem Giam d6c Ming truang Tan Hung 34 34/2016/QD-HDQT 08/04/2016 B6 nhiem Giam d6c Ming true/1g Tan Hung 35 35/2016/QD-HDQT 15/04/2016 Mien nhiem Chanh van phong Cong ty 36 36/2016/QD-HDQT 15/04/2016 136 nhiem Chanh van phong Cong ty 37 37/2016/QD-HDQT 18/04/2016 B6 nhiem Quyen giam d6c khOi HO trq

38 38/2016/QD-HDQT 18/04/2016 arInhan s1r tham gia HDQT va BKS ciia Ong ty Co Phan Khu cong nghiep Thanh Thanh Cong

39 39/2016/QD-HDQT 18/04/2016 CU nhan sirtham gia HDQT va BKS oh Cong ty CO Phan Duong Nuoc Trong

40 40/2016/QD-HDQT 18/04/2016 Khen thuOng CBNV tham gia )(UV, ski. c6 chay ngay

13/14/2016 41 42/2016/QD-HDQT 27/04/2016 Tai b6 nhiem Quin dOc phan xuang Dustrng 42 43/2016/QD-HDQT 03/05/2016 136 nhiem Quart dOc Phan =Ong bao tri

43 44/2016/QD-HDQT 04/05/2016 Thay di CT.HDTV Cong ty TNHH MTV Thanh Thanh Ong Gia Lai

44 46/2016/QD-HDQT 05/05/2016 Ban hanh quy the kiem soat dinh mire chi phi 45 47/2016/QD-HDQT 16/05/2016 BO nhiem Pho Ring giam doe nguyen lieu 46 48/2016/QD-HDQT 16/05/2016 BO nhiem Giam dOc Nguyen lieu 47 49/2016/QD-HDQT 16/05/2016 B6 nhiem Truong phong Nguyen lieu

48 52/2016/QD-HDQT 16/05/2016 Thy lap ban QLDA sua chaa kho duong 12.000

49 53/2016/QD-HDQT 16/05/2016 BO nhiem Truong phong Kiem soat nOi 1)0 50 55/2016/QD-HDQT 20/05/2016 Thanh lap ban QLDA san xuAt dung Organic

51 56/2016/QD-HDQT 20/05/2016 Ke hoach lua chon nha thau du an siza chi a kho du&ng 12.000 Tan

52 57/2016/QD-HDQT 23/05/2016 Ice hoach llra chopnha thau du an san xuat duong Organic

53 58/2016/QD-HDQT 27/05/2016 Cu down can bO cong tac nuac ngoai 54 59/2016/QD-HDQT 01/06/2016 Mien nhiem Ph6 TOng giam dOc HO trcr 55 60/2016/QD-HDQT 01/06/2016 BO nhiem Pho giam d6c Nguyen lieu

56 61/2016/QD-HDQT 01/06/2016 Thanh lap ban QLDA san xuAt va kinh doanh nu&

(tong chai Miaqua 57 62/2016/QD-HDQT 01/06/2016 B6 nhiem Trg1S, Chii tich HOi dOng quan tri - 58 63/2016/QD-HDQT 09/06/2016 Ban co phitu Cong ty CP cluZmg Bien Ma 59 63a/2016/QD-HDQT 15/06/2016 BO nhiem Giam dOc Ky thuat

60 63c/2016/QDHDQT 14/05/2016 Tai 1)6 phiem Phu trach yang nguyen lieu Svay Rieng

61 64/2016/QD-HDQT 17/06/2016 Thong qua cha trucmg mua c6 phieu Cling ty CP

A AA xuat nhap khau Ben Tre 62 65/2016/QD-HDQT 20/06/2016 Mua c6 phieu Cong ty CP xuat nhap ldiau Ben Tre

III. Ban kiem snit (Bao cao 6 thang/nam)/ Supervisory Board (Semi-annual/annual reports):

1. Thong tin ve thanh vien Ban Kim soat (BKS)/ Information about members of SupervisOiy Board:

Stt Thanh vien Chirc v11 Ngay bit dau/lchong SO buOi TS, le tham 14 do No. BKS Members Position con la thanh vien hop BKS du hop lchong

of Supervisory BKS tham du Percentage tham du Board Day becoming/no

longer member of the Supervisory Board

Number of attendance

hop Reasons for absence

1 Nguyen Thily Van

Truing Ban

12/4/2012 2 100%

2 Nguyen Xuan Thanh

Kiem sodt vien

19/12/2015 2 100%

3 HuSmh Thanh Nhan

Kim soat vien

19/12/2015 2 100%

2. Hoat Ong gidm sat cua BKS d6i vii HDQT, Ban Giam d6c dieu hanh va c6 ding Surveillance

activities of the Supervisory Boardtoward the Board of Management, Board of Directors and

shareholders:

Trong 6 thang &Au nam 2016, BKS da lap 1(6 hoach kiem tra, gidm sat dinh kSt hoat ding SXKD dm

Cong ty, hoat ding dm HDQT. Kim tra, gidm sat Bdo cdo tai chinh truck khi cong 1)6 th6ng tin.

3. Su phi hop hoat dOng giira BKS d6i vii hoat ding dm HDQT, Ban Giam d6c dieu hanh va cac

can b6 quan Vi khdc/ The coordination among the Supervisory Boardwith the Board of

Management, Board of Directors and different managers:

— Cdc cu6c hop dinh k5/ hoac d6t xuAt ciia HDQT deu có su tham du dm BKS. Qua do, cac Nghi

guy& dm HDQT deu dugc to chirc thuc hien nghiem tuc, kip tiled va dat hieu qua.

— Cdc cu6c hop giao ban hang thang dm Ban T6ng Giam d6c deu có su tham du dm BKS. Qua

do, cac Quy6t dinh dm Ban T6ng Giam d6c deu dugc Co chirc ban bac, th6ng nhAt y kin gift

cac thanh vien, phii hop vii cac chi dao dieu hanh hoat dOng san xuAt kinh doanh cila HDQT.

— C6ng tac trao d6i thong tin, phi hop gift BKS Cong ty voi cac c6 d8ng Cong ty ducic thuc

hien dam bao quy dinh cila Dieu le C8ng ty.

4. Hoat d6ng khdc dm BKS (n6u co)/ Other activities of the Supervisory Board (if any): Khong.

IV. Dao tao ve quan tri cong ty/ Training on corporate governance:

Cdc khoa dao tao ve quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c (T6ng

Gam d6c) dieu hanh, cac can b6 quan V/ khdc va Thu 4 cong ty da tham gia theo quy dinh ve quan

tri cong ty/ Training courses on corporate governance which members of Board of Management,

members of the Supervisory Board, Director (CEO), other managers and company secretary was

involved in accordance with regulations on corporate governance:

Hien cac thanh vien HDQT, thanh vien BKS, Giam dOc (Tong Giam d6c) dieu hanh, cac can b6

quan V, khdc da tham gia va hoan thanh chtrcmg trinh dao tao quan tri cong ty cho cac C6ng ty c6

ph'an Ddi Chung do Uy ban chung khoan nha ntrac — Trung tam nghien ccru khoa h9c va Dao tdo

chimg khodn to chirc va cap chUng chi, cu the nhu sau:

STT Hy NI ten Chtiv vy SO chirng chi . A Ngay cap

1 Ba Ddng HuSTnh tic My TV.HDQT S6 30 QTCT 292/QD-TTNC 15/11/2013

2 Ong Le Van Dinh TV.HDQT S6 06 QTCT 292/QD-TTNC 15/11/2013

3 Ong Nguyen Van De P.TGD S6 05 QTCT 292/QD-TTNC 15/11/2013

4 BA Nguyen Thi Thuy Tien Giam d6c

Tai chinh SO 59 QTCT 292/QD-TTNC 15/11/2013

Tuy nhien, trong giai clop nay, Cdc thanh vien khac, vi dieu kien cong tdc hien chua sip xep tham

du dugc cdc khoa dao tdo Chimgchi quan tri ding ty do S .6 GDCK HOSE to chirc.

V. Danh sich ve ngtroi co lien quan ciia cong ty niem yet theo quy dinh tai khoin 34 Dieu 6 Lu4t Chung khoin (Bao cao 6 thing/nam) va giao dich cua ngu*i co lien quan cua cong ty chinh COng ty / List of affiliated persons of the public company as specified in clause 34, Article 6 of the Securities Law (Semi-annual/annual reports) and transactions of affiliated persons of the Company with the Company)

1. Danh sach ve n ueyi c6 lien Quan cua cong tv/ List of affiliated persons of the Com an

STT No.

Ten to chirc/ca nhan

Name of organizati

on/individual

Tai khoan giao dich

chimg khoan (neu

co) Securities

trading account (if

any)

Chdc vu tai cong ty (neu co)

Position at the

company (if any)

SO Giay NSH*, ngay cap, nai cap

NSH No.*, date of issue, place of

issue

Dia chi tru so chinh/ Dia chi lien

he Address

Thai diem bat cfau la nguai c6 lien quan

Time of starting to be

affiliated person

Thai diem khong con la nguai co lien quan Time of ending to be

affiliated person

1_,)", do Reasons

1 Pharr' Wing Ducmg CT.HDQT 27/02/2015

2 Le Van Dinh Pho

CT.HDQT

3 Dang HuSmh •c My ti

Thanh vien

HDQT 27/02/2015

Pham Thi Thu Trang

Thanh vien

HDQT 19/12/2015

Nguyen Quoc V*

Thanh vien

HDQT 19/12/2015

6 NguyZn

Thu y Van Tnremg

BKS 12/4/2012

Nguyen Xuan Thanh

Thanh vier' BKS 19/12/2015

8 HuSrnh

Thanh Nhan Thanh

vier' BKS 19/12/2015

9 Nguyen Nguy

Thanh Ngit

T6ng, giam doc;

Ngtriyi clthgc,ily quyen CBTT

01/11/2014

10 Nguyen Van

De PIO Tong giam doe

21/01/2015

Dutmg Thi To Chau

Pho Tong11

giam cloc 13/10/2014

WO Nguyen Duy Khutmg

Pho T6ng giam doc,

Nguoi duvc,ay quyen CBTT

15/07/2015 01/06/2016 Mien nhiem

13 Nguyen Viet

Hung Pho Tong Giam cl6c

15/11/2015

14 Nguyen Thi Thay Tien

Giam dOc tai chinh

21/01/2015

15 Le Phat Tin K'' loan truang

16/07/2015

16 Le Dirc T6n Giam diic Nha May

01/01/2016

17 Thai Ba Wm Giam d6c Nguyen

Lieu

15/05/2016

18 Nguyen Thi Thu Trang

QuyEn Giam doc khOi H8

trot

18/04/2016

2. Giao dich giira ding ty ved ngtr6i c6 lien quan ciia ding ty; ho4c giCia cong ty von co &rig 16.n, ngtrei not b6, nguti c6 lien quan dm ngutd not b6/ Transactions between the company and the affiliated persons or between the company and major shareholders, internal persons and related person of internal person.

3. Giao dich giira ngtroi not b6 cong ty niEm yEt, ngutri c6 lien quan dm ngutd not bo vOi cong ty con, cong ty do ding ty niEm yEt nim quyen kiem soat! Transaction between internal person of listed company and company's subsidiaries, or the company in which listed company takes controlling power 4. Giao dich giira ding ty vai cac doi tocmg khac/ Transactions between the company and other objects

4.1. Giao dich gift cong ty von ding ty ma thanh vien HDQT, thanh vien Ban Kim soat, Giam dOc (TOng Giam dOc) diEu hanh di va dang la thanh vien sang lap hoac thanh vier' HDQT, Giam doc (Tong Giam Mc) dieu hanh trong th6i gian ba (03) Warn troylai day (tinh tai then diem lap bao cao)/ Transactions between the company and the company that members of Board of Management, members of the Supervisory Board, Director (CEO) has been a founding member or members of Board of Management, Director (CEO) in three (03) years (calculated at the time of reporting).

4.2. Giao dich giira ding ty von ding ty ma ngtred c6 lien quan cua thanh vien HDQT, thanh vien Ban Kim soat, Giam d6c (T6ng Giam dOc) dieu hanh la thanh vien HDQT, Giam doc (Tong Giam doc) dial hanh/ Transactions between the company and the company that related person of members of Board of Management, members of the Supervisory Board, Director (CEO) as a member of Board of Management, Director (CEO).

4.3. Cac giao dich khac dm cong ty,(nEu co) co thE mang Lai 19i ich vat chit hoc phi vat chit crOi voi thanh vier' HDQT, thanh vien Ban Kiem soat, Giam doc (Tong Giam doc) diet' hanh/ Other transactions of the company (if any) may be beneficial material or immaterial for members of Board of Management, members of the Supervisory Board, Director (CEO).

VI. Giao dich c4 phieu dm ngtroi not bO va nguiri lien quan ciia ngu*i not 130 (Bao cao 6 thing/nam)/ Transactions of internal persons and related person of internal person (Semi-annual/annual reports)

1. Danh sach n Lrei not bo va n tied c6 lien quan ciia n utsi not NV List of internal persons and their affiliated persons

Stt No.

H9 ten Name Tai khoan giao dich

Chirc vv tai cong ty (neu

SO CMND/H6 chieu, ngay cap,

Dia chi lien hE Address

SO co phieu so hiru cuoi kST

TS, lE sa him co

Ghi chit Note

chirng , khoan (neu co)

c6) Position at the company (if

noi cap ID card/Pass port No., date of

Number of shares owned at the end of the

phieu cuoi kS, Percentage

Securities any) issue, place of period of share trading account (if

issue ownership at the end

any) of the period

1 Pham fang Dtrang

CT.HDQT 1,319,485 0.69%

1.1 PhamHuy Thong

Khong 0 0%

1.2 NguyZn Thi Nga

Kh6ng 0% 0

1.3 Phan Nguyen Thanh Thu)/

Khong 0 0%

1.4 Pham Ng9c Bach

Khong 0% 0

1.5 Pham Ng9c Linh

Khong 0% 0

2 Le Van Dinh Pho CT HDQT

1,158,600 0.59%

2.1 Le Van Hao Khong co 0% 0

2.2 Le Ng9c Dip Khong co 0 0%

2.3 Le Hiru Phu&

Khong co 0 0%

2.4 Tra Thi Bich Khong co 0% 0

2.5 Le , Tra Anh Tuan

Khong CO 0%

2.6 Le Tra Bich Thily

Khong co 0% 0

2.7 Le Tra Anh Vu

Khong co 0% 0

2.8 Le Tra Vinh Phucmg

Khong co 0 0%

2.9 Cong ty TNHH MTV Thanh Thanh COng Gia Lai

Thanh vien HDTV

0 0%

3 Hang Huynh tic My

TV HDQT 3,034,130 1.56%

3.1 D4ng Van Thanh

Khong co 0 0%

3.2 Huynh Bich NgQc

Khong co 1.500.000 0.77%

3.3 Trucmg Hong Quan

Khong co 0 0%

3.4 Dkrig Hong Anh

Khong co 0 0%

3.5 Dang Huynh Anh TuAn

Khong c6 0 0%

3.6 Dang Huynh Thai San

Khong c6 0 0%

3.7 Cong ty Co phan‘ Dau to Thanh Thanh Ong

Chu Tich 45,945,397 23.59%

3.8 C6ng Ty Co Phan XNK Ben Tre

Chu tich HDQT

0 0%

4 ---

Phm Thi Thti Trang

Thanh vien HDQT

87,700 0.05%

4.1 Pham Van Lanh

Khong c6 0% 0

4.2 Pham Hung Phucmg

Khong c6 0% 0

4.3 Pham Hung Trinh

Khong co 0% 0

4.4 Pham Hung Thanh

Khong co 0% 0

4.5 Trinh Anh Tai

Khong co 0 0%

4.6 Cong ty Co phan nghien ciru img dung mia cluomg Thanh Thanh Cong

Thanh vien HDQT

0 0%

4.7 Cong Ty Cp Thucmg Mai Thanh Thanh Cong

Thanh vien HDQT

0 0%

5 Nguyen Qulic Viet

Thinh vial HDQT

578,600 0.30%

5.1 NguyZn Van Dct

Khong co 0% 0

5.2 Doan Ngoc Chau

Khong co 0 0%

5.3 HuYtth Thi Ng9c Hue

Khong co 0 0%

5.4 Nguyen Thi Khong co 0%

Bich Ngoc

5.5 Nguyen Phong Phil

Khong co 0 0%

5.6 Nguyen Qu'6c Phong

Khong co 0 0%

5.7 NguyZn QuOc Ctrong

Khong co 0 0%

5.8 Nguy6n Qutic Thai

Khong c6 0 0%

5.9 Cong Ty CO Phan Nghien Ciru (rng Dung Mia Du6ng Thanh Thanh Cong

Thanh vial HDQT

0 0%

5.10 Ong ty TNHH MTV Thanh Thanh COng Gia Lai

Chu tich vien HDTV

0 0%

6 NguyZn Thanh Ngu'

TOng giim dtic

1,455,302 0.75%

6.1 Nguy& Van li

0%

6.2 Nguyen Thi Hti

0%

6.3 Nguy6'n Van Ngoan

0%

6.4 Nguyen Minh Dien

0%

6.5 Nguyen Thien Lucmg

0%

6.6 Cong ty TNHH MTV Thanh Thanh Cong Gia Lai

PCT. HDTV

0 0%

6.7 Cong ty Co phan nghien ciru img dung mia &rang Thanh Thanh Cong

Thanh vier' HDQT

0 0%

6.8 Cong ty Co phan Duong Nuov Trong

Thanh vien HDQT

0 0%

7 Nguyen Van Ere'

Ph6 Tiing giam (tic

796,710 0.41%

7.1 NguyZn Van Phan

Khong co 0 0%

7.2 134.ng Thi Thi , Khong co 0 0%

7.3 Nguy& Thi Ha

Khong co 0 0%

7.4 Nguy& Van Thira

Khong co 0 0%

7.5 Nguy& Van Hoa

Khong co 0 0%

7.6 Nguyen Thi Binh

Khong co 0 0%

7.7 Nguyen Thi Khong co 0 0%

Trinh

7.8 Nguy& Van Linh

'Chong c6 0 0%

7.9 NguyZn Van Lang

Khong c6 0 0%

7.10 NguyZn Van Huynh

Khong co 0 0%

7.11 Nguy& Thi My Linh

Khong co 0 0%

7.12 C8ng ty c8 phAn SX-TM Con Thanh Thanh Cong

TV.HDQT 0 0%

7.13 C8ng ty TNHH Tu nhan DAu to Tsu

Giarn d6c 0 0%

8 Dtron Thi To Chau

Pilo TOng giam dOc

87,500 0.04%

8.1 Dung Thi Thanh Thity

Khong co 0 0%

8.2 Ducmg Tan Hung

Khong co 0 0%

8.3 Ducmg Tan L8c

Khong c6 0 0%

8.4 Ducmg Thi Thanh Thao

Khong CO 0 0%

8.5 Ducmg Thi Bao Chau

Khong co 0 0%

8.6 Ducmg Thi Que Hao

Khong c6 0 0%

9 Nguyen V* Hung

Pilo Toting Giam thic

103,100 0.05%

9.1 Vtrcmg Bich Hoan

Khong co 0 0%

9.2 Pham Thi Tuyet

Khong co 0 0%

9.3 NguyZn Thi Tuyet Vy

Khong co 0 0%

9.4 Nguyen Thi Bang My

Kh8ng co 0 0%

9.5 Nguy& Thi Minh Thfiy

Khong co 0 0%

9.6 Nguyen Viet Dung

Khong c6 0 0%

9.7 Nguy& Ddc Than

Khong co 0 0%

9.8 NguyZn Dirc I-14u

Khong co 0 0%

10 Nguyen Thily Van

Truirng BKS

1,060,370 0.54%

10.1 Nguy6n Van Thanh

Khong CO 0 0%

10.2 TrAn Thi Tinh Khong c6 0 0%

10.3 Nguy6n , Thi Thanh Hang

Khong co 0%

10.4 Nguy6n Thi Thanh Hi&

Khong c6 0 0%

10.5 Nguy& Tan 'thong c6 0 0%

10.6 Nguy& Thi Phuang Trang

Khong c6 0 0%

10.7 Nguy& Thi Phircmg Linh

Khong co 0 0%

10.8 Nguy& Thi Huyen Thanh

Khong co 0 0%

10.9 Cong ty Co phan Dtreyng Bien Wm

Thanh vien BKS

3,853,520 1.99%

10.10 COng ty Co phan D'au to Thanh Thanh Cong

Troarng BKS

45,945,397 23.59%

11 Nguyen Xuan Thanh

Thinh vien BKS

40,400 0.02%

1.1 Nguyen Thi Kim Thoa

Khong c6 0 0%

11.2 Nguyen Tr9ng Thien

Khong co 0 0%

11.3 Nguyen Tr9ng Tai

Khong c6 0 0%

11.4 Nguy6n Xuan Flircmg

Khong co 0 0%

11.5 Nguy& Xuan Minh

Khong co 0 0%

11.6 Nguyen Xuan Dung

Khong c6 0 0%

11.7 Nguyen Thi Cac

Khong co 0 0%

11.8 Nguyen Thi Thu Thay

Khong co 0 0%

12 Huynh Minh Man

Thanh via BKS

21,500 0.01%

12.1 Huynh Hit Mini

Khong co 0 0%

12.2 Chung Hoang Bao

Khong co 0 0%

12.3 Huynh Minh Tri

Khong co 0 0%

12.4 Huynh The Anh

Khong co 0 0%

12.5 Huynh Ng9c Diem

Khong co 0 0%

12.6 Huynh Kha Doanh

Khong co 0 0%

13 Nguyen Thi Thiiy Tien

Giam d6c tai chinh

103,200 0.05%

0 0% 13.1 Nguyen Van CO

Khong CO

Khong CO 0 0% 13.2 Nguyen Thi Lai

13.3 Nguyen Thi Tien

Khong c6 0 0%

13.4 Nguyen Van Nhan

Khong c6 0 0%

13.5 Nguyen Kim Loan

Khong c6 0 0%

13.6 Nguy& , Trung Hieu

Khong c6 0%

13.7 Nguyen Kim Plwng

Khong co 0 0%

13.8 Nguy6n Thi My Tien

Trueng phong Nguyen lieu

0.05% 93,200

13.9 Cong ty CP C8ng Nshiep H6a Chat Tay Ninh

TV.HDQT 0 0%

13.10 C6ng Ty CO PhAn Khu Cong Nghiep Thanh Thant' Cong

TV.HDQT 0 0%

13.11 Cong Ty CO PhAn XNK Ben Tre

Trtremg BKS

0 0%

14 Le nit Tin la toin truirng

73,100 0.04%

14.1 VO Thi Bich Hanh

Pho phong Tai chinh Ke hoach

0.02% 38,700

14.2 Le Ngoc Tii Quyen

Khong co 0 0%

14.3 Le Ngoc Tu My

Khong có 0 0%

14.4 Le Phat An Khong co 0 0%

14.5 Thai Thi Da Khong có 0 0%

14.6 Le Thi Ngoc Tram

Khong có 0 0%

14.7 Le Phat Cu?mg

Khong co 0 0%

14.8 Le Phat Ngoc Khong CO 0 0%

14.9 Le Phat Huy Khong có 0 0%

15 Le Dirc Tiin Giim dOe Nha May

103,205 0.05%

15.1 LE H8ng Hanh

Khong co 0%

15.2 LE Dix Anh Khong CO 0 0%

15.3 Le QuE Anh Khong co 0 0%

15.4 Le Thi Mai CBNV 0 0%

15.5 Le Dirc H8i Khong co 0 0%

16 Thii Ba Iloa

Giam doe Nguyen Lieu

93,200 0.05%

16.1 Thai Tu Khong co 0 0%

16.2 Cao Thi Mai

Xuan Khong co 0 0%

16.3 Thai Cao Khong co 0 0%

Minh

16.4 Thai Cao

Thucmg Khong do

0 0%

16.5 Thai Thi

Minh Kh8ng co

0 0%

16.6 Thai Ba

Hoang Kh8ng co

0 0%

16.7 Thai Thi Ki&I

Oanh Khong co

0 0%

16.8 Thai Thi

Minh IN Khong có

0 0%

16.9 Thai Thi

Minh Luc Khong co

0 0%

16.10 Thai Ba Hung Khong co 0 0%

16.11 Thai Thi

Minh Thinh Khong co

0 0%

17 Nguyen Thi

Thu Trang

Quye'n Giam doc khOi Fro trq

84,600 0.04%

17.1 Nguyen Van Dung

Khong co 0 0%

17.2 VO Thi Thom Khong co 0 0%

17.3 Nguy& flung Phucmg

Khong co 0%

17.4 Nguyen Thi Thuy Phugng

Khong có 0 0%

17.5 Nguyen Thi Thu Nguy'et

Khong có 0 0%

17.6 Nguyen Thay An

Khong có 0 0%

17.7 Dam Trong Tu.

CBNV 0 0%

17.8 Dam Trong Tam

Khong có 0 0%

2. Giao dich dm ngueri not 130 va ngtrari có lien quan dOi vai co phieu oh ding ty niem y6t/ Transactions of internal persons and affiliated ersons on shares of the listed com an

Stt No. NguOi thgc hien giao dich Transaction executor

Quan he vai ngueri not

1)0 Relationship

with internal person

SO di phieu so hiru d'au kST Number of shares owned at the beginning of the period

SO co phieu so. hCru cuOi kS,

Number of shares owned at the end of the period

1_,y do tang, giam (mua, ban, chuyen doi, thuOng...)

Reasons for increase. decrease

(purchase, sale, switch, reward...) So co

phieu Number of

shares

TS, le Percentage

So co phieu

Number of shares

TS, le Percentage

1 PHAM HONG DU'ONG Chu tich HDQT

776,710 0.4% 1,319,485 0.69% Ban 715,000 cp

Mua 1,257,775 cp ESOP

2 DOG HUL'NH 0.0 MY Thanh vien HDQT 2,103,430 1 .05% 3,034,130 1.56% Mua 930,700 cp

ESOP

3 NGUYEN QUOC VIET Thinh vien HDQT 0% 578,600 0.30%

Mua 578,000 cp ESOP

4 PHAM THI THU TRANG Thanh vien HDQT 0% 87,700 0.05%

Mua 87,700 cp ESOP

5 NGUYEN THUY VAN Throng Ban KS 242,870 0.13% 1,060,370 0.54%

Mua 817,500 cp ESOP

6 HUYNH THANH NHAN Thanh vien Ban KS 0 0% 21,500 0.01%

Mua 21,500 cp ESOP

7 NGUYEN XUAN THANH Thinh vien Ban KS 0 0% 40,400 0.02%

Mua 40,400 cp ESOP

8 NGUYEN THANH NGU Icing giarn doe

1,258,902 0.67% 1,455,302 0.75% Mua 196,400 cp ESOP

9 NGUYEN VAN DE Phe Tiing giam dOc 713,610 0.4% 796,710 0.41%

Mua 83,100 cp ESOP

10 DIJONG THI TO CHAU Ph6 Ring gitim d6c Kinh doanh

0% 87,500 ESOP

0.04% Mua 87,500 cp

11 NGUYEN VIET HUNG Ph6 TOng Om dOc Nang nghiep

12.900 0.007% 103,100 0.05% Ban 12.900 cp Mua 103,100 cp ESOP

12 LE DOC TON Giam d6c Nita may 18.595 0.01% 103,205 0.05%

Ban 18.590 cp Mua 103,200 ESOP

13 NGUYEN THI THUY TIEN Giro d6c 'FE chink 0% 103,200 0.05%

Mua 103,200 cp ESOP

14 LE PHAT TN Ke toin trtarng 0% 73,100 0.04%

Mua 73,100cp ESOP

15 THAI BA HOA Gam disc Nang nghi0 0% 93,200 0.05%

Mua 93,200cp ESOP

16 NGUYEN THI THU TRANG d6c HS trq Quy en Giam

0% 84,600 0.04% Mua 84,600cp ESOP

CH .1:1 TICH HDQT CHAIRMAN OF THE BOD

n va (long dau) and seal)

17 NGUYEN THI MY TIEN

Triremg phong Nguyen lieu Em rut dm BA Nguyen Thi Tinly Tien - Giam doc tai chinh

0 0% 93,200 0.05% Mua 93,200 cp ESOP

18 VO THI BICH HiNNH

Pho phong TM chink - Ke hoAch Vg dm Ong Le Mat Tin - Ke toan twang

0 0% 38,700 0.02% Mua 38,700 cp ESOP

19 LE VAN DTNH PCT.HDQT 15,900 0.008% 1,158,600 0.59% Mua 1,755,500 cp

Ban 612,800 cp

VII. Cac van a din itru y khic/ Other significant issues

PHAM HONG DIAING