GONG CO PI

PHAT T,RIS

THU II

Mu CBTT/SGDHCM-02 Appendix CETT/SGDHCM-02

(Ban hanh kern theo Quyet dinh s6 340/QD-SGDHCM ngay 19 thang 08 nem 2016 cue TGID SGDCK TPHCM ye Quy the COng b6 theng tin tai SGDCK TPHCM)

(Promulgated with the Decision No 340/QD-SGDHCM on August 19, 2016 of the Hochiminh Stock Exchange on Disclosure of Information Regulation on Hochiminh Stock Exchange)

CONG TY CP PHAT TRIEN NHA THil Dec

THUDUC HOUSING DEVELOPMENT CORPORATION

ONG }OA XA HQ! CHU NGHLA VICT NAM Dew Ip - Ty. do - H9nh phtic

THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness

thanh ph6 HO Chi Minh, ngay 24 thang 07 nam 2020 So/No.: 1076/CBTT Ho Chi Minh city, day 24 month 07 year 2020

DISCLOSURE OF INFORMATION ON

THE STATE SECURITIES COMMISION'S PORTAL AND

HOCHIMINH STOCK EXCHANGE'S PORTAL

CONG BO THONG TIN TREN CONG THONG TIN DIEN Te CCA tY BAN

sei GM° DICH114.0144110/014(0 N NHA NlidC VA TP.116 CHI MIND SGDCK TP.HCM

56: . 3.204/ DEN

NeaYi .2gono Chuydn:

Diu he sd se:

Kinh gai/ To: - (Jy ban Chung khoan Nha nut& The State Securities Commission - Se( Giao dich chang khoan TP.HCM/ Hochiminh Stock Exchange

- Ten ta chin / Organization name CONS TV CP PHAT TRIEN NHA THO DOC/ THUDUC HOUSING DEVELOPMENT CORPORATION

- Ma chuing khoen/ Security Symbol: TDH

- Dia chi try s& chinh/ Address: 03 — 05 Pasteur, P.Nguyen Thai Binh, Quan 1, TPHCM/ 03 — 05 Pasteur. Nguyen Thai Binh ward, District 1, HCMC

- Dien thoai/ Telephone: 028 39 143 111

- Fax: 028 39 143 222

- Ngutri thyc hien cong b6 theng tin/ Submitted by Ong/Mr NGUYEN NGQC TRU'ONG CHINH

Chirc vy/ Position: PHO TONG GIAM IDOC/DEPUTY GENERAL MANAGER

Loai thOng tin ceng b6 o dinh k9 o bet thutng )424h otheo yeu cat.,

Information disclosure type: n Periodic DIrregular X24 hours DOn demand

Ni dung thong tin cang b6 ry Content of Information disclosure (*):

Ngay 24/07/2020, Gang ty CP Phat then nha The Dirc dã ceng b6 theng tin Nghi quyet HOOT ye viec b6 nhiem Nguti phy trach wen trj kiem thy kt HOOT va Ban Tong Gam D6c.

Th6ng tin nay cla &roc (fang tai tan trang theing tin dien t& cua Gang ty vao ngay 24/07/2020 tai dutng clan http://thuduchouse.vn/quan-he-co-dong/cong-bo-thong-tin.html

On July 24 2020, Thuduc Housing Development Corporation disclosed the Resolution of the Board of Directors regarding managerial positions.

The information has been posted on July 24 2020 via http://thuduchouse.vn/quan-he-co-dong/cong-bo-thong-tin.html

T6i cam kat cac thong tin cOng b6 tran day la dung sky that va hoen toan chiu trach nhiem budfc phap luat ye nOi dung cac th6ng tin dã cOng b6./

I declare that all information provided in this paper is true and accurate; I shall be legally responsible for any mis presentation.

Till lieu clink kern!

Attachment:

- Tai lieu lien quan dEn CBTT/ Document related to the disclosure

Doi di'On M chat Organization representative

Nguti dal dian theo phap luat/Nguti UQ CBTT

Legal representative/Party authorized to disclose information

(K2, hi ri5 ho tan, chi:1.c vu, &mg dau) (S" name, position, and seal)

PH G GIAM DOC

CONG TY CO PHAN CQNG HOA xA HQ1 CH1J NGHIA WET NAM PHAT MIEN NHA TH11 DT:cc Do 1p - Ty do - Hynh phfic

S6:1015-/NQ-HDQT TP. HCM, ngay 24 thcing 07 aim 2020

NGHT QUYET

wv: bd nhiem chac danh Ngueri phy trach quan tri kiem Tint kfi HDQT

va Ban Tong Gicim Doc Cong' CF phat trian nha Tha Dac.

HOI BONG QUAN TRIE

CONG TY CO PHAN PHAT TRIEN NHA THU 131TC

CCM ca Ludt Doanh nghtep so 68/2014/QH13 ngay 26/11/2014.

Can ca theo Diu l td chac vii hogt dOng cad Cong ty ca phial phat trian nha TIM Day &roc

thong qua vas° ngay 26/06/2020.

Can ca Bien ban hop HOi clang Queen Trj so A,011912-HDQT ngdy 24/07/2020.

QUYET NCH!

Dieu 1: Ba nhilem lyi cfic chtic danh Nguiri phy trach Quin tri kiern Thus ItSr HDQT vi Ban

Tang Giim Dtic nhiem kji meri 2020-2025 nhtr sau:

1. BO nhiem nguiri phy trich quãn tri kiem thy k HDQT nhiem kir 2020 — 2025

HDQT thong nit& 1)6 nhiem ba Büi Thanh Tr& gill chirc vu nguai ph tt tacit quail tri kiem

Thu ky HDQT nhiem kji 2020 — 2025.

Pham vi c8ng viec phy tacit: Chi tit theo Quyet chnh va bang phan cong nhiem vy \fa p CONG T

tan thU cac quy dinh ye quyen va nglita vu theo quy dinh tai Dieu 18 Nghi djn có PHA PHAT TRIEN.

Thai hart b6 nhiem: 05 /lam ke tir ngay ban karat quyet dinh hoac khi c6 van ban lchac thay

tay throng hcrp nao den true:re.

2. Thong qua viec ha nhiem Ban Tang Gifim Bac vi K than trying:

2.1 Thong qua viec ha nhiem chit danh Tang Glint Thic nhiem 14 2020 - 2025

Can cir Bien ban h9p HOi ang quart tri s6 955/BB-HDQT ngay 01/07/2020 TA thOng qua viec

b6 nhiem Ong Nguien VU Bao Hoang gift chat v9 Tong Giam Thic C8ng ty cO plan ph& trien

nha Thu Dire nhiem ky 2020 — 2025.

1

71/2017/ND-CP va Dieu 32 Dieu Le Cong ty dirge th6ng qua thang 06/2020. THO 13(

Pham vi &Ong viec phtt trach: Theo quy ch quart tri cling ty, quy clinh cUa phap that \TA trong

pharn vi ày quyen cUa HDQT gi vgi cac van de lien quan khac.

Thai ban dam nhiem: 05 narn ke tit ngay ban hanh quyet (firth hoc khi c6 van ban khac thay

the, thy truong hgp nao den trugc.

2.2 Thong qua yiec ha nhiem cac chin danh Ph6 Tang Clam DOc:

Can cir chile nang, nhiem vii vi Ichei hxgng c8ng viec cita the Thanh vien Ban Teng Giam

Dec, HDQT quy6t dinh be nhiem thc Ong/BA duati day vao Ban Teng Gum Dec COng ty

2.2.1 Ba nhiem Ph6 Tang Giam DOc Khai dv an

Be nhiem: Ong Le Duffing Khoa shill nam: 1976

Trinh do chuyen m8n: Thac si Quan tn kinh doanh, Ky six Xay dtmg

L'inh vgc phi trach: Khei dtr an

PhOng/ban quan ly trgc tiep :

PhOng Dau tu dg an

Ph6ng Phat trien dg an

Pham vi cOng viec: Phit hgp quy che quan tnj cM c8ng ty, theo quyet dinh phan cong cM

Teng giam doe.

Phi trach the ding vice khac tai Citing ty con/cOng ty lien ket

Ph6 TOng giant dee — CTCP Ngoai Thuang va. Phat then Dau tu TP.HCM

Thanh vien HDQT — CTCP Kinh doanh Bat Dung Sin Phat trien NM Thanh Pho.

Thad hart be nhiem: 05 nam k tit ngay ban hanh guy& dinh hoe khi cO van ban khac

thay the, thy throng hgp nao den truot

2.2.2 BO. nhiem Ph6 Tang Giam Dac KhOi tau ttr tai chinh

BO nhiem: Ong Nguyen Ngoc Trwang Chinh Nam sinh: 1973

Trinh do chuyen mon: Cu nhan ngoai thtrang

Linh we phg trach: Ichei dau tu tai chinh, dich vg bat dicing sin, lien doanh nu& ngoai

Phong/ban quan 1 trgc flap:

PhOng Dau tu tai chinh

PhOng Dich vg bat dung sin

2

Pham vi ding viec: Phil hop quy che quan tri cUa &Ong ty, theo quyet dinh phan ceng cUa

Teng giam dec.

Phu trach chile danh Nguoi duce Uy quyen ding be thong tin cila Cong ty el) phan phat

trien nha Thu Dire.

Phu trach cac Gong viec Ichk tai Cong ty con/Cong ty lien ket:

Ph6 chü tich HDQT CTCP Chang khoan Sen Yang

Thanh vien HDQT CTCP Xuat nhkp lthAu va dau tir Thira Thien Hue

Thanh vien HDQT kiem Tong Giam Doc Cong ty TN1-11-1 Bach Phil Thinh

Ph6 chn tich FIDQT kiem Ph6 Teng Clam Dec Cong ty 06 phan Phat then NM

Daewon - Thu Dat

Th6i han b nhiem: 05 nam 1(6 tü ngay ban hanh quytt dinh hok lchi c6 van ban Ichac

thay the, tity twang hop nao den truck.

2.2.3 Ba nhit'm Ph6 Tang Giant DSc phi trach Minh chinh Nhan sty

Be rihiem: Ong Trin Quang Nhtrirng Nam sinh: 1962

Trinh do chuyen mon: Cu nhan Kinh te

Linh we phi trkh: Hanh chinh nhan sy

Ph6ng/ban quail 1' two ti6p : Phong QT hanh chanh & than sir

Pham vi cong viec: Phil hop quy ch6 quan tri cüa cong ty, theo guy& dinh phan ding

cM TOng giam dec.

Phu trkh cac ding viec kithe tai Cong ty conkong ty lien ket:

Chu tich HDQT kiem Ding Giam Dee CTCP Dau tir LOc Phã Nhan

Thai han be' nhiem: k tir ngay ban hanh quyet dinh cho dan khi c6 van ban khac thay

the.

2.3 Th8ng qua vqc 136 nhqm chat danh ka toan &Jiang:

Be nhiem: Ong Quan Minh Tun Nam sinh: 1963

Trinh do ehuyen m8n: CCr nhan Tai chinh - ke toan

Linh we ph u trach: Ke toan truang

Ph6ng/ban quan 1 twc tiep : Phong Kt toan ngan quY

3

Phana vi c8ng viec: Phü hop quy the quasi tri cüa &Ong ty, theo quy6t dinh phan ding

cüa TOng giam dec.

Phu trach cdc citing viec khac tai Cling ty con/cong ty lien ket:

Thanh vien HDQT kiem Teng Giam Doc CTCP Ngoai thucmg vã Phat trien DAu tu

Thanh pho 116 Chi Minh.

Chü tich HDTV C6ng ty TNHH Dich \RI Tam Binh Thu Dire

Chit tich HDTV Cong ty TNHH Nuac dá tinh khiet Wong An Binh

Thanh vien HDQT CTCP Thuduchouse Wood Trading

Thanh vien HDTV Cling ty TNHH Thong Due

Truemg Ban kiem soat CTCP Det May Lien Phuang

Thai han be nhiem: ke tr ngay ban hanh quyet dinh va cho den khi có v'an ban khac thay

the.

Dieu 3: Hieu 1c elm Nghi Quyet

Nghi quy'et nay ca hieu lye thi hanh ke tir ngay ky. Cac thanh vien HDQT, Tong giam

Mc, pheng HCNS, cdc pining ban va caz Ong/Ba cid ten tai Dieu I ca trach nhiem thi

hanh Nghi quyet nay.

CONG TY CP PHAT TRIEN NHA THU nirc TM. HO! DONG QUAN TM

1116-- ICH ----

LE CHI HIEU

Nlii nhp:

- Nhu DiL 2 - Luu VP

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