CONG TY CO PHAN mu TI! PILO' TRIEN THVC PHANI HONG HA

*** SO: 08/2021/CV/HSL V/v: Cong be thong tin

CQNG 116A xx IIQI CHt NGHIA 'VItT NAM Bac lap — Ty do — Hanh Phi1c

Ha Akii, ngay 30 thcing 03 nam 2021

CONG BO THONG TIN TREN CONG THONG TIN DIN TIY CtJA

1TY BAN CHUNG ICHOAN NHA NUOC sO GIAO DIGH CHCfNG KHOAN

TP Hel CHI MINH

At S6: .43f=5 DEN Ngay. Zetlael

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Chuyen: chfic hanh: CONG TY CO PHAN MU TI] PHAT TRIEN THIIC PHAM LmhOsø-' L. .

Ten giao dich: CONG TY CO PHAN DAU TU PHAT TRIEN THUC PRAM HONG HA

Try sey chinh: Ban Cung Ta Lang, Xa lii Nang, Huyen Yen Chau, Tinh San La, Viet Nam.

Dien thoai: 02462 962 699 Email: hongha fid@gnzail. corn

Ma chung lchoan: HSL

Loai chimg lchoan: Co phieu ph6 thiing

San giao dich: HSX

Ngtred thgc hien cong bei thong tin: Ong Nguy6'n Tun thing

Dien thoai: 02462 962 699

Loai th6ng tin cong bo: D 24h 072h Yeu cu Bat thiraing D.Dinh kS,

NOi dung thiing tin ding bd: C8ng be) thong tin Nghi quyet sa 02/2021/NQ-HDQT/HSL dm Hai ding Quin tri ngay 30/03/2021 oh Gong ty Co phan Du tu Phat trien Thkrc pham Wing Ha (HSL) v viec:

+ Thanh lap Ban kiem toan nOi ba Ulm thuOc HOi diing Quin tri; + B6 nhiem chinh thirc chirc vii Trutng Ban kiem toan nal ba ai vdi 8ng Le Anh TuAn ke

tir ngay 30/03/2021; + Ban hanh Quy che kitm toan nai 130 va Quy trinh kiem toan nai b0 dm Ban kiem toan nai

ba true thuOc Hai (tong Quin tn. Thong tin nay da clugc cOng be' tren trang thong tin din tü elm COng ty vao ngay 30/03/2021 tai duang an www.honghagroup.com.vn.

Chung toi 'Lin cam ket cac thong tin ding 110 ten day la dung skr that va hoan toan chiu trach nhiem truck phap luat v nOi dung cac thong tin a cong b6.

No'! nhan: N • 't • IEN PHAP LUAT

SGDCK, UBCK; Lint VT.

- Nhir tren;

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DAU1U PHAT TRIgt

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CONG TY Co PHAN

NG GIAM D6c eirret (fxid;t gamy

*: - ey ban Chang khan Nhei ntroc

- SO' Ciao dick Chang khotin Thank phalli) Chi Minh

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CONG TY CO PHAN MU PHAT TRIEN THVC PHANI HONG HA

000 SO: 02/2021/NQ-HDQT/HSL

V/v: triln khai &Ong tác kiem loan nOi b6

coNG Hem xx HOI CHU NGHIA WET NAM DO 10p — Ti; do — Hfinh Phtic

***

Ha Hae, nigh); 30 Mang 03 nom 2021

NGBil QUYET

Ye vi§c trien khai ding tic kiem than nOi 131)

HQI BONG QUAN TRI

CONG TY CO PHAN DAU TJJ PHAT MEN THIJC PHAIVI HONG HA

Can ca Lueit Doanh nghiep se 59/2020/QH14 ngay 17/06/2020 va cac van ban huang can; - Can ca Ludt Chang khocin sd 54/2019/QHI4 ngay 26/11/2019 va arc van ban huimg din; - Can ca Nghi dinh so 05/2019/ND-CF ngay 22/01/2019 ve kitim loon nOi bO cita Thu twang Chinh - Can ca. Dieu lç Cang ty Cot phein Din tu• Sat trim n Thac phcim Ming Ha dux say a, 66 sung seri tang theft diem quy dinh chat nang, nhiem vy va quyen hem caa HOi Icing quan Sri;

Can ca Bien ban hop Hai ding Quan lrj Cang ty ngay 30 thang 03 nam 2021;

QUYET NGITI

Dieu 1: Thong qua viec thinh 10p Ban Kim toin nOi be trvc thuOc HOi dang Quin

bit ciia Cling ty Ca phin Diu lir Phit trien Thvc phim Hang Ha.

Ban Kim toan nOi bO co quyen han va nghia vz theo quy dinh cüa phap luat, Dieu 1 va

Quy che Quan trj nOi be dm Cong ty.

Dieu 2: Thong qua viec b6 nhiem thanh vien Ban Kim toin nOi be dm Citing ty CO phin Diu tn Phit trien Thvc phim Hang Ha ke tir ngay 30/03/2021 nhv sau:

Ong Le Anh Tuen (hien dang gift chirc vu Thanh vien HOi clang Quin tri dee lap)

duqc b6 nhiem vi tri Truang Ban Kiem toan nOi be.

Ong Hang Quific Hung (hien dang gift chirc vu Thanh vi'en Ban Kim sok) dugc be

nhiem vj tri Thanh vien Ban Kim toan nOi be.

Chfrc nang va nhiem Tham muu, trg giap cho HOi d6ng Quin tri, Tang Gam dtic ve

ding tac ici6m toan not bO, kiem sok nei be va quan tri red ro.

Cac ca nhan duqc b nhiem neu tren thqc hien cac nglifa vi, quyen han caa minh theo

chirc danh Kim toan nOi be va duqc huang the 66 de theo cac quy dinh eüa Cong ty.

Dieu 3: Thong qua Quy che Kim toin nOi 60 cfia Cong ty Ca phin Diu tir Phit trien

Thvc phim Hang Ha (clInh kern).

Dieu 4: Thong qua Quy trinh 'Gem toin ni Ni cunt Cling ty Ca phan Diu tit Phit

tri6n Thvc phim Hang Hi (clinh kern).

1

TM. HOI BONG QUAN TR1

CHU TICH

CHU T1CH aeqrr APPrit 741 glee Ant#

Dieu 5: Giao cho Truitng Ban Kim than n0i 60 sip xep 130 ph0n Kiem Man n0i b(i

titan theo Quy che Kim Man Ni 60 da ban hinh neu teen.

Dieu 6: Trach nhiem thi hinh

Thinh vien HOi deng Quail tri, Ban T6ng Giam doe, Ban Kim than nOi b0 va cac be

phAri/ca nhan cua C8ng ty C6 phAn DAu tu Ph& trien Thuc phArn Wing HA c6 lien quan

chin trach nhiem hoan tat cac thu tic theo dung nOi dung dirge thong qua va chiu trach

nhiem thi hanh Nghi quyet nay ke tit ngay k.

Nghj quyet nay c6 hieu lye ketir ngay

Nei nhein; Thanh vien HDQT, BTGD, BKS; Cac phang ban; btu VT.

2

CONG TY CO PHAN DAD Tif PHAT CQNG HOA xA Ho CHIJ NGHIA NOT NAM TRIEN THVC PHAM HONG HA Dc Ip — Tv do — Honh Phtic

***

SO: 02/2021./BB-HDQT/HSL V/v: triin khai c 'Ong tcic kilm tocin nal be)

BIEN BAN HQP HOI BONG QUAN TFtI

CONG TY CO PHAN DAU TEl PHAT TRIEN THLYC PHANI HONG HA

(I4 vi0c Men khai ding tic kijm tocin b0)

Horn nay, nay 30 thing 03 nam 2021, vao hOi 08h30' tai van phi:mg dai din eüa Cong ty C6 phan Dalt tu Ph& trien Thoc pham HOng HA, dia chi: TAng 1, S6 198 Nguyen

phuang Nhan Chinh, quan Thanh XuAn, thanh ph6 HA N0i, Viet Nam. HOi dong

Quail tri (HDQT) tien hAnh cuOc hop bao g6m cac thAnh vien do hop:

A. THANH PHAN THAM DV

Ba : Nguyen TM Tuyet Nhung— Chi tich HOi dOng Quail tri

Ong : Le Van Dot — ThAnh vien HOi dOng Quân tri

BA : Nguyen TN Tubing An — Thinh vien HOi clang Quail tri

Ong : Le Anh Tuin — Thanh vier' HOi &Ong Quart tri

Ong : Nguyen Vit't Linh — Thanh vien Hoi dong Quin tri

Cho toa: BA Nguyen Thf Tuyet Nhung — Chñ tich HDQT

Thu ki: Ong Nguyen Van Quilc

SA than!, vien ch.t hpp la 5/5 thank vien Hifi clang Quin: tri; SA than!, vien Wing man: 0

B. NOI DUNG CUQC HQP

HOi ding Quan tri bin thio thong qua viec viec thanh lap Ban Kiem toan nOi b0 true

thuec HOi dong Quart tn cM COng ty a phAn Du tu Phat tri6n not pham Hong HA. Ban Kim than nei b0 có quyen han va nghia vii theo quy dinh cM phip luat, Dieu le

vA Quy che Quan tri nOi bo cM Ceng ty.

B6 nhiem thanh vien Ban Kiem than nOi 1:10 dm Ging ty C6 phan Dan at Phat trian not pham Wong HA ke tir ngAy 30/03/2021 nhu saw

- Ong Le Anh TuAn (hien dang gilt chat vitt Thanh vien HOi dOng Quin tri dc lap)

dirge b6 nhiem vi tri Tnrang Ban Kim toin nOi be.

- Ong Dang Quoc Hung (hien dang gilt chirc vi Thanh vien Ban Kiem soat) duot nhiem vi tri ThAnh vien Ban Kim toan nOi b0.

Chirc nang va nhiem vi: Tham mtru, trçx giop cho HOi dOng Quin tri, 'fling Giam doe

ve Gong tac kiem toan nOi 130, kiem sok nOi be, vi quin tri rUi ro.

Ha Nai, ngity 30 (hang 03 nom 2021

Cac cã nhan neu tren thlre hien the ngliia 91, quy'en hart eüa minh theo chire danh Kiem toan nOi bo vi dirge huemg the eh do theo the quy dinh tha Cong ty.

Th8ng qua Quy the Kiem toan nei be cua Cong ty CO Wan Du tu Phat tri'en Th‘re

pham Hong Ha (dinh kern).

Thong qua Quy trinh Kiem toan nei be tha C8ng ty CO phan D'au tu Phat trien ThIre

pham Wing Ha (dinh kern).

Giao cho Tnremg Ban Kiem toan nei be sap 'cep be phan Kim toan nei be tuan theo

Quy eh& Kiem toan Nei be ban hanh neu tren.

THAO LU4N VA BONG GOP t KEEN

Cac thanh vien thao luan va khong c6 kien gi ve noi dung neu tai cuec hop.

DIEU QUYET

1. Thong qua vice viec thanh 1ap Ban Kiem toes noi be true thuec Hei ding Quan tit

Tan thank 05 philu/ 05 philu, chilm tj le 100% so philu c6 quydn bilu quyit;

Kheng tan thanh: 0 phthu/ 05 philu, chilm tfi le 0% se phi& c6 quydn bilu quylt;

- Khong a6 XI kiln: 0 philu/ 05 philu, chilm le 0% sec phi& cO quydn bilu quyit.

2. Thong qua viec b8 nhiem thanh vien Ban Kiem toan nei be ke to• ngay 30/03/2021:

- Tan thanh: 05 philu/ 05 philu, chilm le 100% so phi& có quydn bilu quylt;

Khong tan thanh: 0 philu/ 05 philu, chilm tj le 0% se phi& c6 quydn bilu quylt;

Khong c6 11 kiln: 0 philu/ 05 philu, chilm If; le 0% sa phi& c6 quy'dn bilu quylt.

3. Thong qua Quy ehE Kiem toan nei be:

Tan thanh: 05 philu/ 05 philu, chilm le 100% so philu có quydn bilu quylt;

- Khong tan thanh: 0 philu/ 05 philu, chilm tj le: 0% sec phi& c6 quydn bilu quylt;

Kh6ng c6 j kiln: 0 philu/ 05 philu, chilm o le 0% s philu c6 quyin bilu quylt.

4. Thong qua Quy birth Kiem toan nei be:

Tan thanh: 05 phi'Au/ 05 philu, chilm 0) le 100% sJphilu c6 quydn hilt! quylt;

Khong tan thanh: 0 philu/ 05 philu, chilm tjl4 0% so phi& có quydn bilu quylt;

KhOng cc') )2 kiln: 0 philu/ 05 philu, chum le 0% so philu c6 quydn bulu quylt.

5. Thong qua vice giao cho Tnrang Ban Kiem toan nei be sap xep be phan Kiem toan nei

be tuan theo Quy che Kiem toan Nei be:

Tan thanh: 05 phthu/ 05 philu, chilm 0) le 100% so phi& c6 quydn bilu quylt;

- Khong tan thanh: 0 philu/ 05 philu, chilm ifilf 0% so phi& c6 quydn bilu quylt;

Kh6ng co .)Y kiln: 0 philtil 05 philu, chilm 0) le 0% so phi& c6 quydn bilu quylt.

2

Thy kST

E. KET LUAN

Can dr ket qui bitu guy& tai cuOc hop, Hoi d6ng Quin tri °Ong ty thong nhAt vã guy& dinh v ck n6i dung lien quan den viec then Ichai dog tic kiem than n6i bO cilia

Citing ty.

Cdc thanh vien HOi ding Quan tri Neu guy& 100% th'6ng nhat th6ng qua n6i dung

trong bien bin cuoc hop.

Cu6c hop ket thac vao h6i 10h30' cling ngay. 51249,,

NG TY - PHAN PHAT311161

Chii to PHAM

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NGUYEN VAN QUOC NGUYEN TH11 UYET NHUNG

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