eONG TY eo PHANVIJtT NAM KY NGHJt sue SAN

CQNG HOA xX HQI CHU NGHiA VIJtT NAMDQc I~p - T\I' do - H~nh pInk

s6:30j ICTYTP. H6 Chi Minh, ngay~LJ thang all ndm 2017

eONG BO THONGTIN TREN eONG THONGTINDI~N TV'eVA VY BAN CHUNG KHoAN NHA xrroc vA SO GnCK HA NOI

Kinh giri:- Uy ban Chung khoan Nha nuoc;- Sa Giao dich Chung khoan Ha NQi.

Ten Cong ty: Cfrng ty e6 phAn Vi~t Nam Ky ngb~ Sue san.

No'i nh{in:- Nhu tren;- Ban Ki€m soM;- LU'U:VT, TKHDQT.

M3:clnrng khoan: VSN

Dia chi tru sa chinh: 420 No Trang Long, Phuong 13, Quan Binh Thanh, Thanh phoH6 Chi Minh.

Di~n thoai: (08) 35533999 Fax: (08) 35533939

Website: www.vissan.com.vn

Ngtroi thuc hien cong b6 thong tin: Ong Van Dire Muoi

Dia chi: 420 Na Trang Long, Phuong 13, Quan Binh Th~nh, Thanh ph6 H6 Chi Minh.

Di~n thoai: (08) 35533999 Fax: (08) 35533939

Loai thong tin cong b6: Dinh ky

N9i dung thong tin cong b6: Bao cao tinh hinh quan tr] Cong ty narn 2016

Thong tin nay d3: duoc cong b6 tren trang thong tin dien nr cua Cong ty vao ngay24/0112017 tai duong d~n tai duong d&nhttp://vissan.com.vn/thong-tin-co-dong/thong_tin-khac.

Chung toi xin cam k€t cac thong tin cong b6 tren day la dung S1.1' th~t va hoan toanchiu trach nhiem truce phap luat v~ n9i dung cac thong tin duQ'c cong b6./.

CONG TY CO PHANVI~T NAM KY NGH~ sue sAN

CONG HOA XA HOI cnu NGHIA VI~T NAMDQc l~p - TV' do - H~nh phuc

S6: 04/BC-HDQT Thanh ph6 H6 Chi Minh, ngay 24 thdng 01 ndm 2017

BAo cAo TINH HINH QUAN TRJCONG TY NIEM YET NAM 2016

Kinh giri:

- Uy ban Chung khoan Nha nuoc;- Sa Giao dich Chung khoan Ha Noi,

- Ten Cong ty niem y€t: Cong ty c6 phan Viet Nam Ky nghe Sue san.

- Dia chi tru sa chinh: 420 No Trang Long, Phuong 13, Quan Binh Thanh, Thanh ph6H6 Chi Minh.

- Di~n thoai: (84) 8 3553 3999 Fax: (84) 8 3553 3939 Email: www.vissan.com.vn

- V6n dieu l~: 809.143.000.000 dong

- Ma clnrng khoan: VSN

I.Hoat dQng cua Dai hQi dang c8 dong:

IStt-

s6 Nghj quy~tlNgay NQi dungQuy~t djnh

- Thong qua cac noi dung sau:

(1) Di~u l~ t6 chirc va heat dong Congty; (2) S6 luong thanh vien HOi dongquan tri, Ban KiSm scat nhiem ky I (2016- 2020); (3) Phuong an hoat dong san

Nghi quyet Dc;ti hoixu~t, kinh doanh trong 05 nam (giai dean

1 28/5/2016 2016 - 2020); (4) K€ hoach thu lao HOid6ng c6 dong thanh l~p dong quan tri, Ban KiSm soat nr thang 06

d€n thang 12 nam 2016; (5) L\Ia chondan vi bao cao kiSm toan tai chinh nam2016; (6) K€ hoc;tchdang ky giao dichUPCOMI niem y~t c6 phi€u; (7) K€t qua.b~u cu thanh vien Hoi d6ng quan trL BanKiSm soM nhi~m ky I (2016 - 2020).

2 02INQDHDCD-CTY 11110/2016 Thong qua muc luang cua Tru6'ng BankiSm soat chuyen trach Cong ty.

II. Hoat dQng cua HQi dang quan tr]:

1. Thong tin v~ thanh vien HQi dong quan tri (HDQT):

Stt Thanh vien HDQT Chll'C vu Ngay b~t S6 bliBi Ty l~ Ly dodAu la hop HDQT tham khong

thanh vien tham d...· d\l' thamHDQT hQp d...·hop

1 Ong Nguyen Phuc Khoa Chu tich 28/5/2016 5 100%2 Ong Van Dire Muoi Ph6 cno tich 28/5/2016 5 100%3 Ong Ph~m Trung Uim Ph6 Chu tich 28/5/2016 5 100%4 Ong Tr~n Ngoc Dang Thanh vien 28/5/2016 5 100%5 Ong Nguyen Ngoc An Thanh vien 28/5/2016 5 100%

2. Hoat dong giam sat cua HQi d6ng quan tri d6i voi Ban T6ng Giam d6c:

- HQid6ng quan tri da giam sat Ban Tong Giam d6e trong viec trien khai thuc hien cacnghi quyet, quyet dinh ella HQi d6ng quan trio

- Tlnrong xuyen h6 tro kip thai va dam bao hieu qua hoat dong dieu hanh cua BanT6ng Giam d6e, bo may giup vi~c cho T6ng Giam d6c.

- Dinh ky va dQt xwit, Ban T6ng Giam d6c l?p bao cao tai chinh, sfm xu~t kinh doanhgui HDQT; d6ng thai, qua cae bU6i hQPClla HDQT, T6ng Giam d6e Cong ty bao eao tinhhinh san xu~t kinh doanh den thai di~m hi~n t~i cling nhu phuong huang trong thai gian taid§ HDQT co y kien chi d~o.

3. Ho~t dQng cua cac ti~u ban thuQc HQid6ng quc'mtri:

HDQT Cong ty chua thanh l?p cae ti§u ban tf\l'c thuQc. Cae thanh vien HDQTthvc hi~n nhi~m V\1 eua minh thee sv phan eong clla HDQT.

4. Cae Nghi quy~t/Quy~t dinh eua HQi d6ng quan tri nam 2016:

Stt sa Ng]~i qlly~tl Ngay NQi dungQuyet dinh

1. Nghi quy€t HDQT:

I 01INQHDQT -CTY 28/5/2016 Thong qua cae nQi dung sau: (1) B~u Gng Nguy~nPhllc Khoa giu' chuc Chil tjch HDQT; (2) Phe duy~tb9 nhi~m Gng Van Duc Muai giu' chue Tfmg Giamdoe Cong ty.

2 02INQ HDQT -CTY 03/6/2016 Thong qt;a cae nQi dung sau: (1) Th6ng nh~t ea duHDQT gom 01 Chu tjeh; 02 Ph6 Chu tich va cae tMnhvier;.; (2) PM duy~t va b5 nhi~m Gng Van Dire Muaiva Ong Phc;tmTrung Lam gifr chue V1,l Ph6 Chu tjehHDQT nhi~m ky 2016 - 2020.

3 03INQHDQT -CTY 22/6/2016 Thong qua cae nQi dung sau: (l) S6 li~u baa caokSt qua s<'m xu~t kinh doanh 06 thang d~u nam;(2) Baa cao v€ tinh hinh d~u tu 06 thang d~u nam 2016va tinh hinh tri~n khai Dv' an di dai va d5i m6i cong

2

nghe nha may giet m6 gia sue va ch~ bi~n thuc phamVissan; Th6ng nh~t thanh I~p Ban chuyen trach cac duan Vissan thuoc Hoi dong quan tri; (3) Noi dung ph an~ong nhiem vu cac thanh \,ien HDqT; (4) Phan congOng Pham Trung Lam chuan bi chien luoc kinh doanh06 thang cuoi nam 2016 va chien IUQ'c heat d(>ng,05nam (2016 - 2020); (5) Nhan su giir chirc vu Ph6 TongGiam d6c, K~ roan truong Cong ty; (6) Giao TongGiam d6c trien khai cac chinh sach ti~n luang, ch~ d(>khen thuong, phuc loi cho Ban T6ng Giam d6c, TruongBan Ki€m scat chuyen trach va K~ tcan tnrong; (7) Cadu t6 chirc Cong ty; (8) Nhan S1,l'Tim ky HDQT va canb(>Truong, Ph6 p~ong chuyen mon, dC'!nvi true thuocCong ty va phan cap cho Tong Giam doc ban hanh cacquy~t djnh nhan s\r; (9) Giao cac thanh vien HDQT,Ban Ki€m soat ti~n hanh ra soat va xem xet cac quy ch~can hi~u 11,l'ccua Cong ty d€ sua d6i, b6 sung, xay dVngmai d€ hoan thi~n khung phap Iy trong di~u hanh hOi;ltd(>ngCong ty; (10) Chon KPMG la dan vi th\l'c hi~nki€m toan bao cao tai chinh nam 2016 cua Cong ty; (11)Giao T6ng Giam d6c ky hQ'Pd6ng thue dan vi quan lys6 c6 dong va tlwc hi~n dang ky UPCOM, niem y~t c6phi~u thea quy dinh, thvc hi~n cac thu t\lc xac dinhph~n v6n Nha nuac t~i thai di€m chinh thu'c chuy€nthanh Cong ty c6 ph~n,

4 04INQHDQT -CTY 2917/2016 Thong qua cac noi dung sau: (1) K~ hO(;lch19i nhu~nnam 2016 va chi~n lugc ho~t d(>ngnam 2016; (2) GiaoT6ng Giam d6c tri€n khai k~ ho~ch d~u tu nam 2016;(3) Chon ngan bang CTBC - Chi nhanh TPHCMla d6i tac cho vay v6n d~u tu nam 2016; (4) D6ng y choCong ty Vissan ky cac hQ'Pd6ng mua ban vai Satra vaMasan vai di@uki~n gia mua la gia thi truang va t6tnh~t cho Vissan, Satra d6ng y c6 h6 trg v~ dong ti~nchi tra vai chi phi tai chinh (n~u c6) la 6,5%/nam; (5)Quy~t dinh thanh I~p Ban chuyen trach cac d\l' an ho~td(>ngd(>c l~p vai Ban di@ubanh Cong ty, chiu S\l'chid~o tn,rc ti~p cua HDQ!; R~ soat l~i DV an di dai,vadoi mai cong ngM giet mo va che bien tlwc phamVissan, tim giai phap mai phli hQ'Pvai ho~t d(>ngCongty, ti~n d(>di dol Nha may thea quy hO<;1chgi~t m6 clhUBND TP, HCM, giao Ong Ph<;1mTrung Lam nghiencuu dua VaG chi~n lugc 05 nam; D1,l'atren m\lC tieuchi~n lugc 05 nam cua Ong PIwm Trung Lam, Banchuyen trach d1,l'an se d~ xu~t cac phuang an va danhgia tinh kha thi cua rung phuang an cho cac d1,l'an cuaCong ty Vissan; (6) Th0t;g qua ~ac Quy ch~ quan ly n9ib(>cua Cong ty; (7) Thong nhat mlfc luang, cac dieukhoan HDLD d6i vai Ban T6ng Giam d6c, K~ toantmang Cong ty, rieng d6i vai muc luang Clla TmangBan Ki€m soat chuyen trach se l~y y ki~n D~i h(>id6ngc6 dong (DHDCD) b~ng van ban; (8) Thong qua n(>idung phan cong chi ti~t HDQT; (9) Thanh l~p Ban

3

5 05/NQHDQT -CTY

6 06/NQHDQT-CTY

Cong b6 thong tin; (10) Chap thuan eho T6ng Giamd6e tim hi~u them v~ d6i tac va ca hQihop tac chuyengiao cong nghe san xuat cac san pham gio thuong hieuVissan d~ san xu~t va tieu thu tai thi truong Chau Au,cac v~n d~ bao mat thong tin cong nghe ky thuatcam k~t ducc tuan thu, cac v~n d~ lien quan d~nnhuong quyen thuang hieu, hop tac chuyen giao congnghe din phai duoc HDQT thong qua bang Nghi quyettruce khi thuc hien; (11) Giao cho Ong Pharn TrungLam lam viec voi can bQ quan Iy cac phong chuyenmen, dan vi true thuoc Cong ty Vissan d@xay dungd~ an chudi san xu~t thuc pham an toan theo mo hinh3F (Feed - Farm - Food).

22/912016 Thong qua cac noi dung sau: (1) PM duyet choCong ty vay von tin dung ngan h~n t<;1iNgan himgTMCP Cong Thuang Vi~t Nam - CN 7 TP.HCM vaNgan hang TMCP Ngo~i Thuong Vi~t Nall1 - CN TP.HCM d@b6 sung v6n luu dQng phl;.lCVl,l hO<;1tdQng simxu~t kinh doanh; (2) Giao Tfmg Giam d6c d<;1idi~nCong ty th\fc hi~n cac thu tl,lCcAnthi~t va ky giao dichtren cae chung ill, h6 sa lien quan d~n vi~c vay v6n n6itren t<;iiVietinbank va Vietcombank thea Di€u l~ Congty va cac quy dinh khac c6 lien quan cua phap lu~t hi~nhanh. Trang ph<;1mvi uy quy~n, T6ng Giam d6c dUQ'cquy~n uy quy~n cho cac Ph6 T6ng Giam d6c, K~ toantmang tlwc hi~n giao dich ky k~t cac hQ'p d6ng vay.v6n, gi~y nh~n nQ',cac van ban h6 sa lien quan d§n vi~cvay v6n t<;1iVietinbank va Vietcombank.

11110/2016 Thong qua cac nQidung sau: (1) Giao Ong Ph<;1mTrungLam va Ong Van Duc Muai ph6i hqp th\l'c hi~n phantich, danh gia, hoan thi~n chi~n luQ'cphat tri@n05 namcua Cong ty k~t hqp d€ an chu6i san xu~t th\fc phftm antoan thea mo hinh 3F va trinh HDQT VilO phi en hQPk~ ti~p; L~p nh6m tac nghi~p h6 trQ'ho~t dQng kinhdoanh th\fc phftm mai s6ng ph6i hqp th\fc hi~n chuangtrinh 3F. Trong thai gian cha chi~n luQ'cphat tri@n05nam CllaCong ty, can Cll'Phuang an ho~t dQng san xu~tkinh doanh trong 05 nam sau khi chuy@nsang eong tyc6 ph~n duQ'c DHDCD thong qua T6ng Giam d6c l~pk~ hO<;1chkinh doanh 2017 va d\f thiio ngan sach 2017trinh HDQT; (2) Giao T6ng Giam d6c tri@nkhai d~u tu·b6 sung may m6c, thi~t bi ph\lC Vl,l nhu cAu san xu~tkinh doanh nam 2016 theo dung trinh tv quy djnhphap lu~t, c1i~u l~ cong ty; (3) Ch~p tllU~n choT6ng Giam d6c ti~n hanh khao sat tr~i chan nuoiChau Le (di~n tich 20,5ha t<;1ixa Ham Duc, huy~nHam Thu~n B~c, tinh Binh Thu~n) va d\f an tr~i heoTan Long (di~n tich 12,6ha t~i thon Dong Th~nh,xa Tan Ha, huy~n Ham Tan, tinh Binh Thu~n);(4) Th6ng nh~t tuy@n dl;mg va phiin cong Ong NgoQu6c Thai (sinh nam 1957) gifr chll'c Vl,l Tmang Ban

4

B. Quy~t djnh HDQT:

chuyen trach cac du an Vissan thuoc HQi dong quantrio Phan cong Ong P1WmTrung Lam cling voi Bandi~u hanh Cong ty tim nhan su Ph6 Ban chuyen trachcac du an Vissan; (5) Giao T6ng Giam d6c ky Phu lucHQ'pdong thue lai d~t voi Cong ty c6 phan Diu tu vaCong nghiep Tan Tao voi noi dung thay d6i ten phapnhan, ghi dung gia trj sir dung d~t 13.35.112,2 1112;(6) Thong qua nQi dung Quy chS heat dong cua HQid6ng quan tri Cong ty; Quy chS Cong b6 thong tin;Quy ehS quan ly heat dong tai chinh; (7) Thong nh~tky kSt Phu luc hop d6ng keo dai thai han thue matbang nha s6 154 Ph6 HuS, Ha NQi voi T6ng Cong tyThuong mai Sai Gon va cho T6ng Cong ty Thuongmai Sai Gon thue mat b~ng 464 Nguy~n Huu ThQ,Da N~ng; (8) Th6ng nh~t chQn Ngan hangVieteoinbank - Chi nhanh Thanh ph6 H6 Chi Minh langan Mng tai tfg v6n cho cae lwng m\lC d&u tu nam2016 thay th€ cho ngan Mng CTBC Chi nhanhThanh ph6 H6 Chi Minh; (9) Th6ng nh~t thong qua d~cuong ki~m toan bao cao tai chinh 06 tMng eu6i nam2016 cua Cong ty KPMG v6i muc phi la 750.000.000d6ng (chua bao g6m VAT); (10) Th6ng nh~t muc giatham ehi€u eua ngay giao dieh dftu tien eua c6 phi€uVissan tren h~ th6ng giao dich UPCOM la 67.000d6ng/c6 phi€u va ngay gIaO dieh d~u tien la17110/2016

f---+--------+---..---------- ----j

7 07INQHDQT-CTY 0211112016 Thong qua cac nQi dung sau: (1) Th6ng nh~t tuy~nd\lng va phan cong Gng Nguy~n Duc H~u (sinh na1111975) gift chlre V\l Ph6 Tmcmg Ban chuyen trach caed\l' an Vissan thuQe HQi d6ng quan tfi; (2) Phe duy~tva uy quy~n eho T6ng Giam d6c ky cae van ban lienquan d€n vi~e tuy~n dl,lng Gng Nguy~n Dlre H~u vathl,l'Chi~n cac hanh dQng dn thi€t khae d~ hoan t~tde eong vi~c lien quan d€n vi~e tuy~n d\lng sau khidugc Chu tich HQi d6ng qmln tri phe duy~t.

8 08INQHDQT-CTY 05/1212016 Ch~p thu~n di~u chinh ten ehu sa huu d6i v6i 29b~t dQng san cua Cong ty dang quan Iy, Slr d\lng theaquy dinh phap lu~t.

f---+--------+-----~~- -~~-------------~9 09INQHDQT -CTY 31/ 12/20 16 Th6ng nh~t thong qua phuong an ti~n luong, thli lao

k€ ho::tch06 thang eu6i nam 2016.

o lIQDHDQT -CTY 28/5/2016 B6 nhi~m T6ng Giam d6c nhi~m ky 2016 - 2020.

2 02/QDHDQT -CTY 01/7/2016 B6 nhi~m Gng Nguy~n NgQc An gift chuc Ph6 T6ngGiam d6e.

01/7/2016 B6 nhi~m Ba D~ng Thi Phuong Ninh gifr ehuc Ph6T6ng Giam d6c.

03/QDHDQT -CTY3

5

4 04/QDHDQT -CTY 01/7/2016 B6 nhiem Ba Lam Thi Ngoc Strong giir chuc PhoT6ng Giam d6c.

S OSIQDHDQT -CTY 01/7/2016 B6 nhiem Ong Nguyen Dang Phil giir chirc PhOTongGiam d6c.

6 06/QDHDQT -CTY 01/7/2016 B6 nhiem Ong Huynh Quang Giau gifr chirc K~ toantwang.

7 07IQDHDQT -CTY 011712016 Thay d6i ten goi, b6 sung ten vi~t t~t Chi nhanh(CN VISSAN - TRUNG TAM KINH DOANHTHVC PHAM SO 1)

8 08/QD HDQT -CTY 01/7/2016 Thay d6i ten goi, b6 sung ten vi~t t~t Chi nhanh(CN VISSAN - TRUNG TAM K[NH DOANHTHVC PHAM SO 2)

9 091QDHDQT -CTY 01/712016 Thay d6i ten goi, b6 sung ten vi~t t~t Chi nhanh(CN VrSSAN - TRUNG TAM KINH DOANHTHVC PHAM SO 3)

10 10/QDHDQT-CTY 01/7/2016 Thay d6i ten goi, b6 sung ten vi~t t~t Chi nhanh(CN VrSSAN - TRUNG TAM KINH DOANHTHVC PHAM SO 4)

11 l1/Q:DHDQT-CTY 01/7/2016 Thay d6i ten goi, b6 sung ten viet t~t Chi nhanh(CN VrSSAN - TRONG TAM KINH DOANHTHVC PHAM SO S)

12 12/QDHDQT-CTY 0117/2016 Thay d6i ten goi, b6 sung ten viet t~t Chi nhanh(CN VISSAN - TRUNG TAM KINH DOANHCHUGr CVA HANG)

l3 13/QD HDQT -CTY 01/7/2016 Thay d6i ten goi, b6 sung ten viet t~t Chi nhanh(CN VrSSAN - BiNH DUONG)

-14 14/QDHDQT-CTY 011712016 Thay d6i ten goi, b6 sung ten viet t~t Chi nhanh

(CN VrSSAN - DA NANG)

IS ISIQDHDQT-CTY 01/7/2016 Thay d6i ten goi, b6 sung ten viet t~t Chi nhanh(CN VISSAN - HA Nor)

16 16/QD HDQT -CTY 01/7/2016 Thay d6i ten goi, b6 sung ten vi§t tiit Chi nhanh(CN VISSAN - xi NGHIBp CHE BIEN KINHDOANH THVC PHAM)

17 17/QDHE>QT-CTY 0117/2016 Thay d6i ten goi, b6 sung ten viet t~t Chi nhanh(CN VIS SAN - xi NGHIEP CHAN NUOI VISSANBlNHDUONG)

18 18/QDHDQT -CTY 0117/2016 Thay d6i ten goi, b6 sung ten viet t~t Chi nhanh(CN VrSSAN - xi NGHrBp CHAN NUOr VISSANBiNH THUAN)

6

19 19/QDHDQT -CTY 0117/2016 Thay d6i ten Van phong Dai dien (VAN PHONGDAI DIBN CONG TY CO PHAN VIBT NAMKY NGHS SUC sAN TAI CAMBODIA)

20 20lQDHDQT -CTY 0117/2016 Thong qua cac n('>idung sau: (1) Quyet dinh thanh lapBan chuyen trach cac du an Vissan; (2) Phan congTruong Ban chuyen trach cac du an Vissan xfiy dung,trinh HDQT phe duyet chirc nang, nhiem vu, quyenhan cua Ban, phu hop veri hoat dong Cong ty va quydinh phap luat hien hanh.

21 211QDHDQT-CTY 01/7/2016 Cir nhan su di cong tac nuoc ngoai (tai Hoa KY).

22 22/QDHDQT -CTY 01/7/2016 Cu nhan S\J" di cong tac mroc ngoai (tai CHLB Dire).

23 23/QDHDQT -CTY 81712016 Phan phoi Quy thuong vien chirc quan 19 nam 2014,2015.

24 24/QDHDQT -CTY 01/8/2016 Thanh I?p Ban cong b6 thong tin.

25 25/QDHDQT -CTY 01/8/2016 Phan cong nhiem vu thanh vien HDQT.

26 261QDHDQT -CTY 10/9/2016 Cir nhan S\J" di cong tac mroc ngoai (tai Trung Quoc).

27 27/QDHDQT-CTY 22/912016 Thanh I?p Ban Ki~m phieu va Ban Giam sat ki~mphieu I~y 9 ki€n c6 dong bang van ban mire luangTruong ban ki~m soat chuyen trach Cong ty.

28 28/QDHDQT-CTY 6110/2016 Cli nhan Sl,l" di cong hie nuerc ngoai (t<,\iCQng hoa Y).

29 29/QDHDQT -CTY 18110/2016 Thanh l~p T6 co~g tac h6 trQ' ho~t dQng kinh doarththvc pham tuai song.

30 30lQDHDQT -CTY 25110/2016 Ban hanh Quy ch€ ho~t dQng cua HDQT.

31 31/QDHDQT -CTY 2511012016 Ban hanh Quy chS quan 19 tai chinh.32 32/QDHDQT -CTY 2511012016 Ban hanh Quy chS cong b6 thong tin.

33 33/QDHDQT-CTY 25/1012016 Cli nhan SlJ di cong tac nuerc ngoai (t~i Brazil vaHoa KY).

34 34/QDHDQT -CTY 0511212016 Di~u chinh ten chu sa huu d6i veri 29 b~t dQng san cuaCong ty c6 phfrn Vi~t Nam Ky ngh~ Sue san. dangquan 19, sir d\lng thee quy dinh phap Iu?t.

35 35/QDHDQT-CTY 29112/2016 Cll' nh8.n SlJ di cong tac nuerc ngoai (Trung Qu6c).

7

III. Ban ki~m soat:

1. Thong tin v~ thanh vien Ban Ki~m soat (BKS):

Stt Thanh vien BKS Clurc vu Ngay b~t sA bu6i Ty l~ Ly dodflu la hQp tham khong

thanh vien BKS d\l' hop thamBKS tham d~1' dtr hop

1 Ong Nguyen Kim Khanh Tnrong Ban 28/5/2016 5 100%

2 Ba Hoang Thj Kim Phuong KiSm soat vien 28/5/2016 5 100%

3 Ba E>oanThj My Duyen Ki~m soat vien 28/5/2016 5 100%

2. Hoat dQng giarn sat ella Ban Ki~m soat dBi voi HDQT, Ban T6ng Clam dBe vae6 dong:

2.1 K~t qua giam sat d6i voi hoat dong cua HC)idong quan tri:

- HDQT dll trien khai thuc hien nghiem tuc cac Nghi quyet DH8C8 nam 2016. H8QTdll ban hanh cac nghi quyet, quyet dinh lien quan den boat dong san xuat kinh doanh, d~u nrxay dung, cong tac tai cfru true va t6 clnrc nhan sir thea dung quy dinh t~i di§u Ie cuaCong ty, quy dinh cua phap lu~t. Ca bim hoan thanh Nghi quy~t 8H8C8 2016 nhu:

• Cac chi tieu k~ ho~ch san xufrt kinh doanh nam 2016.

• Lva chQn dan vi ki~m toan bao cao tai chinh 6 thang cu6i nam 2016.

• 8ang ky giao dich va niem y~t c6 phi~u tren UPCOM.

- H8QT dll th\fc hi~n t6t vai tro chi d~o, giam sat va h6 trg Ban T6ng Giam d6cdit3uhanh t6t ho~t dC)ngsan xu§.t kinh doanh thea cae chi tieu dll dugc DHDC8 phe duy~t.H8QT th\fc hi~n nghiem tUc vi~c tai cfru truc, s~p x~p l~i ho~t dC)ngsan xufrt kinh doanh cuaCong ty, d6ng thai khong ngimg tim ki~m ca hC)id~u tu mai nh~m 6n dinh va phat tri@nchoCong ty. C\l th~ mC)ts6 nC)idung chinh nhu sau:

• Xem xet tinh hinh tri~n khai DV {mdi dai va d6i mai cong ngh~ Nha may gi~t m6gia suc va ch~ bi~n th\fCph§.mVissan. Thanh l~p Ban Chuyen trach cac dv an VisssanthuC)cHC)id6ng qmln trio Tuyen d\lng nhan sv TruOng va Ph6 Ban chuyen tnkh cacdv an Vissan.

• Thong qua chi~n lugc ho~t dC)ngkinh doanh 2016 va k~ ho~ch d~u tu 2016.

• Phan cong nhi~m V\l cac thanh vien HC)id6ng quan trio Va chu§.nbi chi~n lugc ho~tdC)ng5 nam 2016-2020.

• Thong qua nhan sv Ban 8i§u hanh va ca cfru t6 chuc bC)may Cong ty.

• Tri~n khai vi~c xay d\l'ng, stra d6i, b6 sung cac Quy ch~ ho~t dC)ngthea hinh thuccong ty c6 ph~n.

2.2 K~t qua giam sat cac ho~t dC)ngcua Ban T6ng Giam d6c:

- Ban T6ng Giam d6c dll tri@nkhai thvc hien cac nghi quy~t, quy~t dinh cua H8QTkip thai, d6ng thai kh~c ph\lc nhung kh6 khan, t6n t~i va c6 cac bi~n phap di§u hanh dn thi~td@hoan thanh k~ ho~ch san xufrt kinh doanh 06 thfmg cu6i nam 2016.

8

- Ban T6ng Giani d6e thuc hien phan cong nhiem vu ra rang, C1_1 th~ cho rung thanhvien phu trach thea rung linh vue, thirong xuyen t6 chirc h9P giao ban, ra soat danh gia ketqua hoat dong. Trong qua trinh trien khai thuc hien, Ban T6ng Giam d6c d~u c6 S\Tban bac,thong nh~t va phan cong xu ly kip thai, dam bao dat hieu qua mot each cao nhat,

- Ban T6ng Giam d6c lam viec dinh ky hang tu~n voi phu trach cac dan vitrue thuoc dS kip thai chan chinh cac hoat dong san xu~t kinh doanh theo dung dinh huangchung, giai quyet kip thai cac kh6 khan vuong mac trong qua trinh hoat dong san xuat kinhdoanh va d~u tu cua tung dan vi.

- Dinh ky hang thang, quy Ban T6ng Giam d6c thuc hien ra soat cac nhiern vu dil giao,chi dao cac phong chuyen mon/Chi nhanh thve hi~n cae giai phap nhim dam bao hoan thanhcac chi tieu nhi~m v\! 06 thang cu6i nam 2016.

- Ban Di~u hanh dil th\Tc hi~n t6t vi~e l~p bao cao tai chinh djnh ky v~ tinh hinhho~t dQng kinh doanh cua Cong ty. Nghiem rue t6 chue thvc hi~n Nghi quy~t DHDCDeung nhu Nghi quyet va cae Quyet dinh cua HDQT, phu hgp vai Di~u l~ va cac quy dinhphap lu~t. D~ xu~t HDQT xem xet cae v~n d~ v~ kinh doanh, d~u tu va tai ehinh cua Cong ty.

2.3 D6i vai c6 dong:

- Ban Ki~m soat se bao cao D~i hQi c6 dong thuang nien 20 16 v~ ho~t dQng eua BanKiSm soat, thu lao clla Ban Ki~m soat nam 2016 va ke ho~ch ho~t dQng eua Ban Ki~m soatnam 2017. Bao cao ket qua giam sat HDQT va Ban Di~u hanh Cong ty nam 2016.

- D6i vai yeu c~u eua e6 dong lan, e6 dong Nha nuac giu' e6 ph~n chi ph6i, Ban Ki~msoat thVe hi~n dung theo nQi dung, thai h~n va nghi quy€t cua D~i hQi c6 dong thuang nien.

3. Sl! ph6i hQ'p ho~t de)ng gifra Ban Ki~m soat d6i vo'i ho~t dQng cua HDQT, Ban TAngGiam d6c va cae can be) quan ly khac:

- Ban Ki~m soat dil ph6i hgp ch~t che vai HDQT, Ban T6ng Giam d6c trong vi~cth\Tchi~n chue nang nhi~m v\! dugc giao, ph6i hgp trong ho~t dQng ki6m tra, giam sat theaquy dinh. Trong ky Ban ki~m soat tham gia d~y du cac cUQch9P HDQT, tham dV giao bandinh ky hang tu~n vai Ban T6ng Giam d6e, cae Phong Ban chue nang eua Cong ty vaph\! traeh cae dan vi tfl,l'CthuQc.

- HDQT va Ban T6ng Giam d6c dil hgp tae va t~o di~u ki~n thu~n 19i d~ Ban KiSmsoat th\Tehi~n nhi~m v\! eua minh, nhu vi~c cung dp cae thong tin tai li~u, cu' cae can bQph6i hgp lam vi~c vai Ban Ki~m soat khi c6 yeu e~u, t~o di~u ki~n eho Ban Ki~m soattham gia cae eUQeh9P eua HDQT.

- Ban Ki~m soat dil thong bao cho HDQT, Ban T6ng Giam d6e v~ ke ho~ch lam vi9C;k~ hOiilehki~m tra, ki~m soat trong nam va ph6i hgp t6t vai cac Phong, Ban chu'c nang cuaCong ty.

- Dinh ky hang quy Ban Ki~m soat l~p bao eao ki~m tra giam sat va bien ban th~mdinh bao cao tai chinh cua Cong ty. Phan tich danh gia va th6ng ke cac chi tieu tai chinh d~h6 trg cho cong tac quan ly va di~u hanh Cong ty.

- Ban Ki~m Soat duge eung dip chinh xac, d~y au, kip thai cac thong tin v8 caequy~t dinh cua HDQT.Sv lien l~c, trao d6i ho~c ho~t dQng ph6i hgp giila Ban Ki~m Soat vaicae thanh vien HDQT, Ban Di~u hanh Cong ty dugc tien hanh thuang xuyen va thu~n 19i.

IV. Dao t~o v~ quan trj cong ty:

Ban Di~u hanh Cong ty dil tham gia cac bu6i hQi thao, chuang trinh ~~phu~n cae van banphap lu~t lien quan d€n quan trj doanh nghi~p trong thai gian qua, C\l the:

9

- Tap hu~n Luat BHXH, giai quyet ch~ dQchinh such;

- Tap huan cac thu D,lC chuyen nhUQTIgC6 phieu Vissan, huang dftn giao dich chirngkhoan;

- Tap hu~n chuyen d~ "Gioi thieu Chung khoan, Thi tnrong Chung khoan, cac chi s6 taichinh".

v. Danh sach v~ ngum co lien quan ella cong ty niern y~t theo quy djnh tai khoan 34Di~u 6 Lu~t Chung khoan (Bao cao 6 thang/nam) va giao djch ella ngufri co lien quancua cong ty vO'iehinh Cdng ty

1. Danh sach v~ nguoi c6 lien quan cua Cong ty:

STT Ten ta chirc/ Hi Chirc vu s6 Gi~y Dja chi tru sO- ThOi di~m ThOi Ly doca nhfin khoiin t~i cong ty NSH*, ngay chillhi Dja chi b~td§ula di~mgiao ~ ~lien h~ nguOi co khongcap, not cap

djch NSH lien quan con lacluing ngu'oi cokhoall lien(n~u co) quanA. Thanh vien HDQT:

1 Ong Nguyen Phuc Chu tich 02~595968, 275B Pharn 28/5/2016Kl10a HBQT cap ngay Ngu Uio,05/03/2004, Qu~n 1,

t~i TP. ~hanh ph6HCM Ho Chi Minh

2 Gng Van Bu'c Pha CM 420Na 28/512016Mm)'i tjch HBQT Trang Long,Phuong 13,Qu~n BinhTh~nh,

TP,HCM3 Gng Ph~m Trung Pha Chu LoA4, 28/5/2016Uim tjch HDQT duang s6 2,

KCN SongMay, Xa B~cSan, Huy~nTrang Bom,Thill D6ng

Nai4 GngTdn NgQc Thanh vien 420 No 28/5/2016Dang HDQT Trang Long,

Phuang 13,Qu~n BinhTh~nh,

TP,HCM5 Ong Nguy~n NgQc Thanh vien 420 No 28/5/2016An HDQT Trang Long,

Phuang 13,Qu~n BiohTh~nh,TP,HCM

10

STT Ten tA clurc/ Hi Chtrc v\I sa Gi~y Dja chi tru S(r Tho; di~m ThOi Ly doeli nhan khoan tl;ii cong ty NSH*, ngay chinh/ Dia chi b~t dAu la di~m

giao ~ ~ lien h~ ngU'oi co khongcap, no'i capdjch NSH lien quan con lachung ngU'oi cokhoan lien(n~u co) quan

B. Thanh vlen Ban Ki~m soat

1 Ong Nguyen Kim Truong 420Na 28/5/2016Khanh Ban Trang Long,

Phuong 13,Quan BinhTh;;lnh,TP.HCM

2 Ba Hoang Thi Kim Ki~m soat 275B Pham 28/5/2016Plnrong vien Ngu Lao,

Quan 1,Thanh ph6

HE>Chi Minh--

3 Ba Doan Thi My Ki~m soat L~u 10, Toa 28/5/2016Duyen vien nha Central

Plaza, s6 17t.e Duan,

Phuong BSnNghe, Quan1, TP. HCM

C. Thanh vien Ban TAng Giam dBc

1 Ong Van Dire T6ng 28/5/2016Miroi Giam d6c

2 Ong Nguyen Ngoc Ph6 T6ng 01/7/2016An Giamd6c 420Na

Trang Long,~I3 Ong Nguyen Dang Ph6 T6ng Phuong 13, 01/7/2016

Giam d5c....Phil Quan Binh '0

Ph6 T6ngThanh, "4 Ba Lam Thi Ngoc TP.HCM 01/7/2016 *Suang Giam doc ,j

Ph6 Tong7

5 Ba D~ng Thi 01/7/2016Phuong Ninh Giam doc

D. K~ toan trU'ong

1 Huynh Quang Giau KS toan 420Na 01/7/2016truong Trang Long,kjem Phuong 13,

Truong Qu~n Binhphong Tai TIWnh,chinh- KS TP.HCM

totm

11

E. c8 dong so' hfru tren 10% sa c6 phi~u luu hanh co quyen bi~u quyet

1 T6ng Cong ty 0~00100037, 275B Pham 28/5/2016 T6 chucThuong mar Sai cap ngay Ngu Lao, so hiruGon TNHH Mot 15/07/1998 Quan 1, 67,76%thanh vien tai TP. HCM Thanh ph5 c6 phieuH6 Chi Minh hru hanh

c6 ql!yenbieuquyet

2 Cong ty c6 ph§.n 3600618918, LoA4, 28/5/2016 T6chtICDinh duang. Non!? cap ngay duong s5 2, so hirunghiep Quoc te 17112/2008, KCN Song 24,94%(Anco) tai D6ng Nai May, xii Bilc c6 phieuSan,huyen hru hanhTrang Born, c6 ql!yentinh £)6ng bieu

Nai quyet

2. Giao dich giira C6ng ty voi nguoi e6 lien quan cua C6ng ty; hoac giira Cong ty voi e6 dongIon, nguoi nQi bo, nguoi e6 lien quan cua nguoi nQi bQ.

STT Ten t6 Mai quan sa CiAy D]a chi tru ThOi s6 Nghi sa Chi chuchirc/ h? lien quan NSH*, ngay so' chinh/D]a di~m thuc quy~tl Im,mg,en nhfin VO; Cong ty dp, not cap chi lien h? hi?n giao Quyet t~ I~NSH djch vo; dinh ciia namCong ty DHDCDI ~giii' co

HDQT phi~uthong qua VSN(n~u co, sau khineu ro giao

ngay ban djchhanh)

1 T6ng C6ng T6 ehue hi 0300100037, 275B Ph(lm 291712016 Nghi quy~t 67,76% - C6ng ty e6 ph~nty Thuong ngueyi lien d.p ngay NgCiLiio, s5 Vi~t Nam Ky ngh~m(li Sai quan ella 151711998 Phuang 04INQHD Sue san chinh thtreGon nguainOibo t(li TP. HCM Ph(lm NgCi QT-CTY ehuy~n d6i m6 hinhTNHH (M\le A, Liio, Qu~n 1, cuaHBQT hO':lt dong tu' ngayMot thanh khoan 1, TP. H6 Chi ngay 01/07/2016.vien .8i~u VI) Minh 291712016- Ngay 291712016,

2 C6ng ty T6 eMc la 0300100037 B':Ii 10 011712016 0 HOi d6ng qU<ln trique]n Iy va nguai lien -009, cc1p Nguy~n Van C6ng ty e6 ph§nkinh doanh quan eiia ngay Linh, khu Vi~t Nam Ky ngh~Chq Binh nguainoi bO 26/07/2006 ph56, St'IC san ban MnhDi~n (Ml,le A, t(li TP. HCM phuo'ng 7, Nghi quyet s6

04INQHDQT -CTYkhoan I, QlI~n.8,v~ vi~e eh~p thl\~nVI) TP.HCMeho C6ng ty Vissan

3 Chi nhanh T6 ehtrc la0300100037- L6 3, Khu giao dieh vui eacT6ng C6ng ngu'ai lien 011712016 0 ben lien quan024, dp ngay: thuang m(lity Thuong qllan eua14/03/2013 Blnh Bi~n,ill(li Sai nguainOibo

Gon - (M\lc A, t':liTP. HCM dUCrngTNHH khoan 1, Nguy~n Vanmot thanh Di~u VI) Linh, khu ph5vien - Kho 6,P. 7,qu~n!(lnh satra 8, TP.HCM

12

4 Chi nhanh T6 chirc la 0300100037- 455 vs Van 011712016 0T6ng Cong nguoi lien 025, dp ngay Tkn,phuOngty Thirong quan cua 16/4/2013 5, Quan 3,mai Sai nguoin9ib9 tai TP. HCM TP. HCMGon- (M\lc A,TNHH khoan 1,M9tthanh Di~u VI)vien -Trung tamDi~u hanhcira hangtien leiSatra

5 Chi nhanh T6 chirc la 0300100037- C6/27 Pham 011712016 0T6ng C6ng nguoi lien 020, dp ngay Hung, xiity Thuong quan cua 22/1112011 Binh Hung,rnai Sai nguoin9ib9 tai TP. HCM huyen BinhGon=- (Muc A, Chanh, TP.TNHH khoan 1, HCMM9t thanh Di~u VI)vien - Sieuthi SatraDuongPhamHung

6 Chi nhanh T6 chirc 13 0300100037- 460 Duong 011712016 0 ~.Tong Cong ngiroi lien 004, cap ngay Ba Thang c: '(ty Thuong quan cua 05/12/2006 Hai, phuong f'/l. jmai Sai nguoi n9ib9 tai TP. HCM 12, Quan 10, IiGon- (M\IC A, TP. HCM ~' ~TNHH khoan 1,M9t thanh Di~u VI) -,vien - Sieuthi Sai Gon

7 C?ng ~y T6 chirc la O~O1454021, 214B Ly 011712016 0Co phan nguoi lien dip ngay: ChinhThuang quan cua 28/9/2005 Th~ng,mai Dich nguoin9i b9 tai TP. HCM Phuong 09,vu Quan 3 (Muc A, Quan 3, TP

khoan 1, HCMDi~u VI)

8 Chi nhanh T6 chirc la 0300100037 - 204 - 206 Le 011712016 0T6ng Cong nguoi lien 023, dp ngay: Thanh Ton,ty Thuang quan clla 09/10/2012 phuong Benm<:tiSai nguoin9ibO t<:tiTP. HCM Thanh, Qu~nGon- (M\IC A, 1, TP. HCMTNHH khmin I,M9t thanh Di~u VI)vien -Trung tamphan ph6iSatra

13

9 Chi nhanh T6 chirc la 0300100037- 38 Nglly~n 011712016 0T6ng ngU'ai lien 003, cc1pngay: nee, phuongCdng ty quan cua 05/12/2006 B~n Nghe,Thircng ngU'ainQibQ tai TP. HCM Quan I, TP.rnai Sai (Ml,lcA, HCMG6n- khoan 1,TNHH Di~u VI)MQt thanhvien -ThuO'ngxa Tax

10 Chi nhanh T6 chirc la 0300100037- 275B Pham 01/7/2016 0Tong C6ng nguoi lien 007, dp ngay Ngii LaO'ty Thuong quan cua 05112/2006 (lAu 11),mai Sai nguainl)ibl) tai TP. HCM Quan 1, TP.Gon - (M~lCA, HCMTNHH khoan 1,M9t thanh Di~u VI)vien -Trung tamdich vu anuong Satra

11 Trung Him T6 chirc la 0300100037, 58 D6ng 011712016 0dich vu nguai lien cap ngay Khai,Satra quan cua 151711998 Phuong B~n

nguainQibl) tai TP. HCM Nghe, Quan(M\lC A, I, TP. HCMkhoan 1,Di~u VI)

3. Giao dich gifra nguoi noi bQ cong ty niem y~t, nguoi co lien quan cua nguoi noi bQ voicong ty con, cong ty do cong ty niem y~t nam quyen kiem soat:

- Khong co.

4. Giao dich giiia cong ty voi cac d6i nrong khac:

4.1. Giao dich giira cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Ki~m soat,T6ng Giam d6c di~u hanh dil:va dang Ia thanh vien sang l~p ho~c thanh vien HDQT, T6ngGiam d6c di~u hanh trong thai gian ba (03) nam tra Ic;tiday (tinh tc;tithai di~m l~p bao cao).

- Khong co.

4.2. Giao djch gifra cong ty vai cong ty rna nguai co lien quan cua thanh vien HDQT,thanh vien Ban Ki~m soat, Giam d6c (T6ng Giam d6c) di~u hanh Ia thanh vien HDQT, Giamd6c ho~c T6ng Giam d6c di~u hanh.

- I<hong co.

4.3. Cae giao djch khac cua Cong ty (n~u co) co th~ mang Ic;tilqi ich v~t ch~t ho~c phiv~t ch~t d6i vai thanh vien HDQT, thanh vien Ban Ki~m soat, T6ng Giam d6c di~u hanh.

- Khong co.

14

HQ ten Hi CIHl'Cvu tl}i sA Dja chi sa cB Ty I~ GhiStt khoan cong ty CMND/Ho lien h~ phieu si'l' hiru chu

giao djch (n~u co) / chieu, ngay si'l' hiru c6 phieuchimg Quan h~VO; A • A cuBi ky cuBi kycap, n01 capkhoan ngum(n~u co) n9ib9

A. HQi dAng quan tr]

1 Nguy~n Phuc Khoa Chu tich 0?1595968, 275B Pham 0 0HDQT cap ngay Ngii Lao,

05/03/2004, Quan 1, TP.tai TP. HCM HCM

NgU'oi co lien quan ella Ong Nguy~n Phuc Khoa:

1.1 Nguyen Van Danh Cha 0 0

1.2 Phan Thi Phuc Mv 0 0

1.3 Truong Ngoc Dung Vq 0 0

1.4 Nguyen Phuc Quang Anh 0 0

1.5 Nguyen Thi T6 DiSm Chi 0 0

1.6 Nguyen Thi T6 Quyen Em 0 0

1.7 Nguyen Phuc Kl10i Em 0 0

1.8 Nguyen Thi T6 Nhung Em 0 0

1.9 Nguyen Thi T6 Ngoc Em 0 0

1.10 T6ng Cong ty Thuong Ph6 Tong 0~00100037, 275B Pham 0 0mar Sai Gon TNHH Giam d6c cap ngay Ngu Uio, QU?l1MQt thanh vien 15/07/1998 1, TP. HCM

t<;liTP. HCM

1.11 Cong ty C6 ph~n Kinh Chti tich 170056661 12 Ly TV 0 0doanh Nong san Kien HBQT 0, dp ngay TrQng, R<;lchGiang 30/7/2009 Gia, Kien

t<;liKien GiangGiang

1.12 Cong ty C6 ph~n Thanh vien 0302596283 383-385 0 0Thuong m<;liDich Vl,l HBQT dip ngay NguY€l1CongC~l1Gia 10/05/2002, Tru, P. C~u

t<;liTP. HCM 6ngUinh,Qu?n 1, TP.HCM

VI. Giao djch e6 phieu ciia nguiri nQi bQva nguiri lien quan cua nguoi nQi bQ:1.Danh sach nguoi noi bo va nguoi eo lien quan cua nguoi noi bo:

15

1.13 Cong ty C6 phan Satra Thanh vien 0305916421, S63 Duong 0 0Thai San HDQT cap ngay 3/2, Phuong27/08/2008, 11, Quan 10,tai TP. HCM TP. HCM

1.14 Cong ty C6 ph§.nThuy Thanh vien 140061979Cum Cong 0 08,dp ngaysan Sai Gon - Cao HDQT

09/10/2007, nghiep MyUinh

tai D6ng Hi~p, xsMyHiep, HuyenThapCao Lanh,D6ng Thap

1.15 Cong ty C6 phan VDA Thanh vien 642031000Khu Cong 0 0002, dpH~u Giang HDQT nghiepngayTan PM13/05/2008,Thanh, Huyentai H~uCMu ThanhGiangA, Hau Giang

1.16 CongtyTNHH Thanh vien 160067471s6 12 Nguyen 0 08, cap ngayTlmo'ng rnai Sid Gon HDTV Hue, Phuong

- An Giang 03/12/2003,My Long,tai AnThanh ph6GiangLong Xuyen,An Giang

1.17 Cong ty TNHH May Pho Chil 03006502165/5 QL lA, 0 0mac Xuat khflU Tan tich HDTV 7, dp ngayP. Tan ThaiChau 24/1011998,Nhat, Quantai TP.

HCM 12, TP. HCM

2 Van Dirc Muot PM Chu 0?0192473, 420 No Trang 3.400 0,004 %tjch HDQT cap ngay Long, Phuongkiem TAng 26/10/2009, 13, Quan BinhOiarn d6c tai TP. Th?nh, TP.

HCM HCM

Nguiri co lien quan cua Ong Van Du'CMunt:

2.1 Dao Th! TMy Nga Vq 0 02.2 Van Duc Nghia Con 0 02.3 Van Anh TIm Con 0 02.4 Van Minh Thu Con 0 01---

2.5 Van Duc Nguyen Khoi Con 0 03 Ong Pharn Trung Ph6 Chil 0?4799922, L,oA4, duong 0 0Ulm tich HDQT cap ngay so 2, KCN

23/9/2007, Song May, xiit?i TP. HCM B~c San,

huy~n TrangBorn, tinhD6ng Nai

16

Nguot co lien quan cua Ong Pham Trung Lam

3.1 C6ng ty C6 phan Dinh Thanh vien 3?00618918, L6 A4, dirongduong N6ng nghiep HDQT dip ngay s6 2, KCNQuoc t~ 17/12/2008, S~ng Miiy, xa

tai D6ng Nai Bac San,huyen TrangBam, tinhD6ng Nai

3.2 C6ng ty ce ph~n Viet Thanh vien 4720310003 Duong s6 9,- Phap San xuat Thirc HDQT 90, dp ngay Klm c6ngan Gia sue 01102/2008 nghiep Bien

tai D6ng Nai Hoa 1, TP.Bien Hoa, tinhD6ngNai

3.3 C6ng ty cb ph~n Thanh vien O?11224517, ~~u 10, ToaMasan Nutri- HDQT cap ngay pba CentralScience 7110/2011, Plaza, s6 17 Le

tai TP.HCM puan, P. B~n~ghe, Q. I, TP.IHCM

4 Ong Tdn Nguc Dang Thanh 0790620010 275B Pham 0 0vien 85, d.p ngay Ngu Lao,

HDQT 29/4/2016, Quan 1, TP.tai TP.HCM HCM

Nguoi co lien quan cua Ong TrAn Nguc Dang

4.1 Tr~n Ngoc Dieu Cha 0 0

4.2 Nguyen Thi Nhan M~ 0 0

4.3 Nguyen Thi Thu Dung Vg 0 0

4.4 Tr~n Dang Khoa Can 0 0

4.5 Trftn Thi Kim L~ Chi 0 0

4.6 Trftn Thi Kim Thu Chi 0 0 I

I

4.7 Tr~n Thi Kim Ha Em 0 0 II

4.8 Tbng C6ng ty Thirong Ph6 Giam 0?00100037, 275B Pham 0 0mai Sai Gon TNHH d6c Tai cap ngay Ngu Lao,Mot thinh vien Chinh -K~ 15/0711998 Quan 1, TP.

toan t~i TP. HCM HCM

4.9 C6ng ty C6 phfin Dfiu Ki~m smlt 4200717899 44-46 Le 0 0tu Hai Dang vien ,cap ngay Thanh Ton,

07/12/2007, Phuong Loct~i Khanh ThQ, ThanhHoa ph6 Nha

Trang, KhanhHoa

17

4.10 Cong ty C6 phan Dich Ki~m scat 4~03011184, 104 Yersin, 0 0 Ivu Dan Sinh vien cap ngay PhuOng

05/09/2008, Nguyen Thaitai TP. HCM Binh, Phuong

Nguyen ThaiBinh, Quan 1,TP.HCM

5 ang Nguy~n NgQc An Thanh 0?1302263, 420 No Trang 8.600 0,0106 %vien cap ngay Long, PhuOng

HDQT 09/7/2015, 13, Quan Binhkiern tai TP. HCM Th~nh,

Pho TBng TP.HCMGiam d6c

Nguot co lien quan cua ang Nguy~n Ngoc An:

5.1 Le Thi Phung Mv 0 05.2 Nguyen Thi TIm Vg 0 0Huang

5.3 Nguyen Ngoc Thuy Con 0 0Vy

5.4 Nguysn Ngoc Thao Con 0 0Vy

5.5 Nguyen Ngoc Lan Vy Con 0 05.6 Nguyen Thi Ngoc Chi 0 0Lillh

5.7 Nguy€n Ngoc An Anh 0 05.8 Nguyen Van Dung Em 0 0>--

5.9 Nguyen Thi Tu Quyen Em 0 05.10 Nguyen Thi Tu Trinh Em 0 05.11 Nguyen Truong Ngan Em 0 0C. Ban Ki~m soat

1 ang Nguy~n Kim Tnl'cl'l!g 022671363, 420 No Trang ° 0Khanh Ban Idem dp ngay Long, PhuOngsoat 8/9/2009, tai 13, Quan Binh

TP. HCM Th~nh, TP.HCM

Nguut co lien quan cua ang Nguy~n Kim Khanh:

1.1 Le Thi ThUy Trang Vg 0 0l.2 Nguyen Duy Khang Con 0 01.3 Nguysn Trang Khilnh Con 0 0Nhi

1.4 Nguyen Kim Phuong Em 0 0Ngan

18

1.5 Nguyen Kim Khuong Em 0 0

1.6 Nguyen Kim KMi Em 0 0

1.7 Nguyen Kim Phuong Em 0 0Nga

2 Ba Hoang Th] Kim Ki~m soat O?2512797, 275B Pham 0 0Phunng vien cap ngay: Ngii Uio,

17/12/2010, Quan 1, TP.tai TP. HCM HCM

NgU'Oieo lien quan ella Ba Hoang Th] Kim Phuong:

2.1 Nguyen Thi Y Me; 0 0

2.2 Hoang Thi Kim Cue Chi 0 0

2.3 Hoang Thi Thu Thuy Chi 0 0

2.4 T6ng Cong ty Thuong Ki~m soat 0300100037 275B Pham 0 0mai Sai Gon TNHH vien ,cap ngay Ngii Lao,MQt thanh vien 15/07/1998 Quan 1, TP.

tai TP. HCMHCM

3 BaDoan Th! My Ki~m soat 2POO0512, L~u 8, Toa 0 0Duyen vien dip ngay nha Central

8/01/2003, Plaza, s6 17tai Binh Le Duan, P.Dinh BSn Nghe, Q.

1, TP. HCM

Nguoi co lien quan d~n Ba Doan Th] My Duyen:

3.1 Dean Van Khanh Cha 0 0

3.2 Le Thi TuySt Me; 0 0

3.3 Pham Huy Cirong Chong 0 0

3.4 PIwm Huy Phu Hung Con 0 0

3.5 Doan t.e Van Em 0 0

3.6 Dean Thi Thien Ly Em 0 0

3.7 Doan t.e Vii Em 0 0

3.8 C6ng ty C6 phan T~p KS toan 0 0doan Masan twang

3.9 tong ty C6 phan KiSm soat 0302017440, T~ng 12, Toa 0 0Hang Tieu Dung vien dip ngay nha KumhoMasan 31/5/2000 Asiana

tai TP. HCM Saigon, 39 i.eDuan, Qu~n 1,TP. HCM

19

3.10 C6ng ly C6 phan Tai Truong O~O9966889, Phong 802, 0 0nguyen Masan Ban Ki~rn cap ngay t~ng 8, Toa

soat 27/4/2010 tai nha CentralTP. HCM Plaza, s5 17

r.e DuAn,Phuong BenNghe, Quan 1,TP. HCM

3.11 C6ng ty C6 ph~n Truong O~11224517, L~u 10, Toa 0 0Masan Nutri Science Ban Kiern dip ngay nha Centralscat 7110/2011 tai Plaza, s6 17

TP. HCM Le Duan,Phuong BenNghe, Quan 1,TP. HCM

3.12 C6ng ty C6 phan Vi~t Ki~rn soar 4720310003 Duong s6 9, 0 0- Philp San xuAt thirc vien 90, cap ngay Khu congan gia sue 01102/2008 nghiep Bien

tai £>6ngNai Hoa 1, TP.Bien Hoa, tinh£>6ngNai

3.13 Cong ty C6 phan Dinh Truong 3?0061891, L6 A4, duong 0 0dU"~ng~6ng nghiep Ban Ki~rn cap ngay s6 2, KCNQu6c te scat 17/12/2008 Song May, xa

tai £>6ng B~c Son,Nai huyen Trang

Born, tinh£>6ngNai

D. Ban Tang Giam dae

1 Van f)11'C Murri Tang 0?Ol92473, 420 No Trang 3.400 0,004Giam dac cap ngay Long,Phuang %

26/10/2009, 13, Quan Binhtai TP. HCM Th?lill, TP.

HCM

Nguiri lien quan cua Ong Van Du'c Mlloi: tharn khao tai muc A. HDQT

2 Gng Nguy~n Ngoc An PhO Tang 0?1302263, 420 No Trang 8.600 0,0106Giam dac cap ngay Long,Phuang 0/0

0917/2015, 13, Quan Binhtai TP. HCM Th?nh, TP,

HCM

Ngll'(ri lien quan ciia Gng Nguy~n NgQc An: tham khao t~i m~lc A. HDQT

3 Gng Nguy~n Dang Pho Tang 0?2722297, 420 No Trang 0 0Phil Ghim dBc dip ngay Long,Phuang03/04/2002, 13, Q. Binht?i TP. HCM Tlwnh, TP.

HCM

Nguoi lien quan d~n Gng Nguy~n Dang Phil:

3.1 Ph?rn Thi Thill M~ 0 0

20

3.2 Nguyen Thi Thu H6ng Vg 0 0

3.3 Nguyen Thi Tuy~t Can 0 0Trinh

3.4 Nguyen Dang Khoi Can 0 0

3.5 Nguyen Dang Thanh Anh 0 0

3.6 Nguyen Dang Phong Anh 0 0

4 Ba Lam Th] Ngoc Pho TA~g 0?0497260, 420 No Trang 2.900 0,0036Surmg Giam doc cap ngay Long,Phuang 0/0

13/8/2008, 13, Quan Binhtai TP. HCM Thanh, TP.

HCM

NgU'oi lien quan d~n Ba Lam Th] Ngoc Surrng:

4.1 Lam Ngoc Phuoc Cha 0 0

4.2 Du Thi Tinh M~ 0 0

4.3 Lam NgQCPhong Em 0 0

4.4 Lam Thj Ngoc Tuyet Em 0 0

4.5 Lam Ngoc Baa Em 0 0

5 Ba D~ng Th] Phuong Phe TAng 0?2859683, 420 Na Trang 5.400 0,0067Ninh Giarn dAc cap ngay Long, P. 13, Q. %

27/04/2009, Binh Th~nh,tai TP.HCM TP.HCM

Ngurri lien quan cua Ba D~ng Th] Phurrng Ninh:

5.1 Nguyen Thi Manh M~ 0 0

5.2 Le Phuong Bic Ch6ng 0 0 ~o5.3 Le Quang Khoi Can 0 0 :.un

5.4 Le Quang Huy Can 0 0 ~

5.5 Dang Quang Thang Anh 0 0

5.6 Dang Thi Minh Trang Chi 0 0

E.K~ toan trufmg:

1 Ong Huynh Quang K~ toan 022997461, 420 No Trang 200 0,0002Giau trutrng cap ngay Long,Phuang 0/0

15/0112015 13, Q. Binhtai TP. HCM Thanh, TP.

HCM

NgU'()'ilien quan ciia 6ng Huynh Quang Giau:

l.l Huynh Quang Sang Cha 0 0

l.2 Nguyen Thi Xu an M~ 0 0

Thu

21

---I1.:"1 Huynh Thi Thlly"Trang Vq 0 01.4 Huynh Ngoc Til Con 0 01.5 Huynh Bao Ngoc Tran Con 0 01.6 Huynh Quang Thanh Em 0 01.7 Huynh Thi Thanh Em 0 0ThUy

1.8 Huynh Quang Tu~n Em 0 0

2. Giao dich ella nguoi nQi bQva ngiroi co lien quan d6i voi e6 phieu ella cong ty niem y§t:

sa c6 phieu sa c6 phi~u Ly dosO'hiiu aAu ky sO'hfru cu8i ky tang, giamNgU'()'ith \I'C Quan hf (mua, ban,Stt

chuyen (fBi,hifn giao dich v6'i ngU'oi n<)ibi) S8 cB Ty If• ?

So co Ty If thlro'ng ...)phi~u 0/0 phi~u

1 Ba Dang Thi rho T6ng 5.400 0,0067% 5.400 0,0067%Phuong Ninh Giam d6c

VII. Cac v§n d~ din hru y khac:- Kh6ng co.

Noi I1Iz~n:- Nhu tren;- HDQT, BKS;- Ban TGD;- Luu: VT, TKHDQT.

Nguyen Phuc Khoa

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