CTY CP IN SACH GIAO KHOA T~I TP HA NOI CONG HoA XA HOI CHU NGHiA Vl~T NAMDQc I~p - TlJ do - Hanh phuc

S6:~t!..../.tttpwHa noi, ngay 1~ thdng 07 ndm 2017

BAo cAo TiNH HlNH QUA.NTRJ CONG TV

Kinh gui:

6 thang dAu nam 2017

- Dy ban Chung khoan Nha mnrc- SO-Giao djch Chung khoan Hit NQi

I. Hoat dQng ciia HQi dAng quan tr]:

- Cac cuoc hop cua HDQT:

STT Thanh vien HDQT Chuc vI}.s6 bu6i hop

Tyl~Ly do khong

tham dlJ tham dlJ

1 Ong Hoang Le Bach Chu tich HDQT 02 100%

2 Ong Le H6ng QueP.Chu tich

02 100%HDQT,Giam d6c

3 Bit D6 Thj Phuong Uy vien HDQT 02 100%

4 Bit Pham Thj Ngon Uy vien HDQT 02 100%

5 Bit Phan Thj Thu HitUy vien HDQT-

02 100%K€ toan tnrong

- Hoat d(>ng giam sat cua HDQT d6i voi Ban Giam d6c: Giarn sat, trao d6i thirong xuyen,dinh ky v€ moi m~t heat d(>ngcua Cong ty

- Hoat d(>ngcua cac ti€u ban thuoc H(>id6ng quan tri: HDQT chua thanh I~p cac ti€u ban.

II. Cac nghi quy~t ciia Hoi dAng quan tri :. . .STT se ngh] quy~t Ngay NQidung

1 0IINQ-HDQT 2010212017 -I:- T6 chirc Dai h(>ic6 dong nam 2017.

+ Tarn irng c6 tire nam 20 16 bang ti€n mat

1)' l~ 5%

+ Thong qua bao cao tAi chinh narn 2016 dll

duQ'c kiem toano2 13/0412017 +Thong qua Bao cao k€t qua san xuftt kinh

doanh Quy 112017

+Thong qua chirong trinh Dai hQi c6 dong

thirong nien nam 2017

III. Thay d6i danh sach v~ ngrroo co lien quan theo qui djnh tl.li khoan 34 di~u 6 lu~tchung khoan :(bao gAm Iy do thay d6i)

Khong co

IV. Giao djch ciia c6 dong nQi bQI c6 dong 16'n va ngrroo lien quan:

l.Danh sach c6 dong nQi bQva ngiroi co lien quan. (co phu luc kern theo)

2.Giao djch c6 phieu : khong co

3.Cac giao djch khac : ( cac giao djch cua c6 dong nQi bQI c6 dong 100 va ngiroi c6 lienquan voi chinh cong ty ) : kh6ng co

V C' I. A" "I r kha kh A ,. ac van ue can iru y ac: ong co

CHU TJCH HDQT.!i~\~\

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rnu LyL ur- .l.UJ1V11H~U HAU LAU TINH HINH (JUANTKt 6 '[HANG NAM 2U17, ThOi

Taikhoan chirc V\I tl.li sa ngay cip not cAp ThOi di~m di~m. "stt Ten t6 clurc/ ca nhdn giao djch cong ty (n~u CMND/DKK CMND/DK CMNDI Dja chi blit dau la khOng Li dochang khoan c6) D KD DKKD ngU'Oic6 con la

(n~u co) lien quan ngU'o'i co

2 LeHAngQu~ 003CI04899 d6c,Ph6 011262401 04/06/2004 HaNQi T6 27 - Thj trAnDong Anh- Ha NQi nam 20041 Cha: Le Thanh Huang ThQ Xuan - Thanh H6a nam 20043 vc ; Dam Thi H~nh 003CI04913 010487047 20/6/2006 HaNQi T6 27- Thi trAnDong Anh - Ha NQi nam 20044 Con de ; Le Hong Phuong 003CI04861 012072939 1019/2012 HaNQi T6 27- Thi trAnDong Anh - Ha NQi nam 20045 Con de ; Le Hong Quan 012751941 01112/2004 HaNQi T6 27- Thj trAnDong Anh - Ha NQi nam 20046 Chi: r.s Thi Ly Tir Liem - Ha NQi nam 20047 Em: Le Ngoc Quynh TP. Thanh H6a nam 20048 Em: ts Thi Nguyet ThQ Xuan - Thanh H6a nam 20049 Em : Le Trung Hoa Bim S011- Thanh H6a nam 2004

10 Em; r.e Thi Nguyen ThQ Xuan - Thanh H6a nam 20043 Hoang Le Bach CTichHDQT 011372944 7/7/2004 HaNQi Tay San - D6ng Da -Ha NQi nam 20141 Cha: Hoang D~i Tung nt nam 20142 M~: Le Thi Thu Lan nt nam 20143 vo ; Le Thi Huang nt nam 20144 Con de ; Hoang Huang Giang nt narn 20145 Con de .Hoang Thi Ha Vi nt narn 20146 Em : Hoang Tuan Anh Cong hoa See nam 2014

D6 Thj Phuong-J

4 016986VCB~ HDQT 01303585 22/052008 HaNQi 31, ngo 143, Trung Kinh, Ha NQi nam 20102 M~: Ngo Thi Dung nam 20103 chong ; D~ng Van Kien narn 20104 Con de ; D~ng Phuong Thao nam 20105 Con de ;D~ng Chi Thanh nam 20106 Em D6 Manh Hung nam 20107 Em D6 Nhu Phong nam 20108 EmD6DuyA nam 20109 Em: D6 Danh Ca nam 2010

5 Phgm Th] Ngon 3748 - cty CK uy vien HDQl 145297933 19105/2005 CAHN 896- TW011gDinh - Hoang Mai HanQi nam 20133 chong: Pharn Dang Dinh 896- TW011gDjnh - Hoang Mai HanQi nam 20134 Con de : Pham Thi H6ng Di~p Thi trAnKhoai chau - Hung yen nam 20135 Con de .Pharn H6ng Duong Hoang Mai - Ha NQi nam 20136 Con de .Pharn Thj Thuy Nga cAu GiAy - Ha NQi nam 20137 Con de .Pharn Truong Giang 896- TW011gDinh - Hoang Mai HanQi nam 2013

-8 Em: Pham Thi Nga Th~,tr~n~oai chau - Hung yen nam 2013-

-

6 Phan Thi Thu Hit 003CI04860 vien HDQT, 11954612 23/06/2015 HaNOi T6 28 - Thi tr~n Dong Anh- Hit Ni)i nam 20041 Cha : Phan Viin Tinh T6 20- Thj tr~n Dong Anh HN nam 20043 chong; Nham Sy Cuong 003CI05010 Ph6 quan d6c 150942231 22/12/2009 HaNOi T6 28- Thi tr~n Dong Anh - Hit NQi nam 20044 Con de ; Nharn Sy Binh T6 28- Thi tr~n Dong Anh - Hit Ni)i nam20045 Con de ; Nham Khanh Linh T6 28- Thj tr~n Dong Anh - Hit NQi nam20046 Chi: Phan Thi Duyen Huyen Me Linh - Hit NQi nam20047 Anh : Phan Van Son T6 20- Thi tr~n Dong Anh HN nam 20048 Em; Phan Thi Hoa T6 27- Thi tr~n Dong Anh - Hit NQi nam 2004

7 NgoD~cNam 003C 104923 Ph6 giam d6c 011900556 30/10/2004 CARN ThVYLoi-ThVY Lam-Dong Anh- Hit Ni)i nam 2013

1 Cha: Ngo Dac H6 003CI04854 011717431 4/1112004 CARN Thuy Loi- ThVYLam-Dong Anh- Hit Ni)i narn 2013

2 M~ : Truong Thi Lien Thuy Loi- Thuy Lam-Dong Anh- Hit Noi nam 2013

3 V o: Tran Thi Hoa 012164492 4/6/2013 CARN Thuy Loi-ThVY Lam-Dong Anh- Hit Noi nam 2013

4 Con de .Ngo Ngoc Phuong Thuy Loi- Thuy Lam-Dong Anh- Hit Ni)i nam 2013

5 Con de .Ngo Chinh Khanh Thuy Loi- Thuy Lam-Dong Anh- Hit Ni)i nam 2013

6 Em: Ngo Thi Hili Y8n Thuy Loi-Thuy Lam-Dong Anh- Hit Ni)i nam 2013

7 Em: Ngo Ngoc Oanh 003CI04981 012293367 111111999 CARN ThVYLei- ThVYLam-Dong Anh- Hit NQi nam20l3

8 Nguy~n Van Anh 003C104867 Truong ban KS 010584398 14/9/2006 HaNOi Yen Vien - Gia Lam - Hit Ni)i nam20073 vc: Nguyen Thj Phuong 01578862 14/9/2006 HaNOi Yen Vien - Gia Lam - Hit Ni)i nam 20074 Con de; Nguyen Thuy Quynh Tam 012851249 15/10/2009 HaNOi Yen Vien - Gia Lam - Hit Ni)i nam20076 Chi : Nguyen Thi Siru Phuc xa- Ba Dinh - Hit Ni)i nam20078 Chi : Nguysn Thi H6ng Mai Lam - Dong Anh - Hit Ni)i nam20079 Nguy~n Viin Khe Dire Giang - Long Bien - Hit NQi nam 200710 Nguyen Viin NgQc Thi tr~n Dong Anh - Hit Ni)i narn 200711 Nguyen Van Bang D HQi - Dong anh - Hit NQi nam2007

phong9 LeQuangHit 003CI04885 KHVT,uy 010563094 26/3/2005 CARN Vinh Ngoc -Dong Anh, Hit Ni)i nam2009

3 V q: Hoang Thi Hi~n Vinh ngoc - Dong anh -Ha nQi nam 2009

4 Con de : Le Thi Thuy Dung Vinh ngoc - Dong anh -Ha nQi nam 2009

5 Con de :Le Quang Minh Hi8u Vlnh ngoc - Dong anh -Ha nQi nam 2009

6 Em: r.e Thi Phuong Vinh ngoc - Dong anh -Ha nQi narn 2009

7 Em: Le Thi H6ng Vinh ngoc - Dong anh -Ha nQi nam2009

8 Em: Le Thi Blnh Vinh ngoc - Dong anh -Ha nQi nam 2009

9 Em: i.e Thi Hi~n Vinh ngoc - Dong anh -Ha nQi nam2009

10 Em: Le Thi Hoa Vinh ngoc - Dong anh -Ha nQi nam 2009

Nguy~n D~c Huan,<,uaH UVV, u)'

10 003C104990 vienBKS 012060120 15/2/2012 HaNOi T6 27-thi tr~n Dong Anh - Hit NQi nam 20091 Cha: Nguyen Dire Chinh 013587583 HaNOi T6 27-thj tr~n Dong Anh - Hit Ni)i nam20092 M~ : Vii Thi Diroc 010487076 HaNOi T6 27-thi tr~n Dong Anh - Hit NQi nam 2009

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PHlJ Ll)C 02 - KEM THEO BAO CAO TINH HINH QUAN TRJ 6 THANG NAM 2017

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stt Ten t6 chfrc/ ca nhdn chung khoancong ty (n~u CMNDIBKK CMND/DK CMNDIB Dja chi scYhu'u cu6i

phi~uGhi chu

(n~u c6)c6) D KD KKD ky

cu6iky

1 LeHBng Qu~ 003CI04899 doc,Ph6 011262401 04/06/2004 HaNQi T6 27 - Thi tr§n Dong Anh- Ha NQi 22,696 1.13%I Cha: Le Thanh Huong ThQXuan - Thanh H6a 03 vq ; Dam Thi Hanh 003C104913 010487047 20/6/2006 HaNQi T6 27- Thi tran Dong Anh - Ha NQi 5,040 0.250%4 Con de ; Le H6ng Phuong 003CI04861 012072939 10/9/2012 HaNQi T6 27- Th] tr§n Dong Anh - Ha NQi 3,300 0.164%,

T6 27- Thj tr§nDong Anh - Ha NQi5 Con de ; Le Hong Quan 012751941 01/12/2004 HaNQi 06 Chi: Le Thi Ly Tir Liem - Ha NQi 07 Em: t.s NgQc Quynh TP. Thanh H6a 08 Em: Le Thj Nguyet ThQXuan - Thanh H6a 09 Em : Le Trung Hoa Bim San - Thanh H6a 0

10 Em; Le Thi Nguyen ThQXuan - Thanh H6a 02 Hoang Le Bach CTjch HDQT 011372944 7/7/2004 HaNQi Tay Son - D6ng Da -Ha NQi 0 0.00%1 Cha: Hoang Dl;lQhoE,&) TtI1o\V' nt 02 M¥: Le Thi Thu Lan ' nt 03 vq ; Le Thi Huong nt 04 Con de ; Hoang Hirong Giang nt 05 Con de .Hoang Th] Ha Vi nt 06 Em : Hoang Tuan Anh Cong hoa See 03 D8 Thi Phuong 016986VCB~ HDQT 01303585 22/052008 HaNQi 31, ngo 143, Trung Kinh, Ha NQi 0 0,00%2 M¥: Ngo Thi Dung 03 chong ; Dang Van Kien 04 Con de ; Dang Phuong Thao 05 Con de ;D~ng ChI Thanh 06 Em D6 Ml;lnhHung 07 Em D6 Nhu Phong 08 Em D6 DuyA 09 Em: D6 Danh Ca 04 Phgm Th] Ngon 3748 - cty CK uy vien HDQl 145297933 19/05/2005 CAHN ~6- Truong Dinh - Hoang Mai Han 15,000 0.74%3 chong: Pham Dang Dinh 896- Tnrong Dinh - Hoang Mai Han 04 Con de : Pham Thj Hong Diep Th] tr§n Khoai chau - Hung yen 05 Con de .Pham Hong Duong Hoang Mai - Ha NQi 06 Con de .Pham Thi Thuy Nga du Giay - Ha NQi 07 Con de .Pham Truong Giang 896- Truong Dinh - Hoang Mai Han 08 Em: Pharn Thi Nga I Thj tr§n Khoai chau - Hung yen 0

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1 Cha : Phan Van Tinh T6 20- Thi trdn Dong Anh _ HN 03 chong ; Nharn Sy CU011g 003CI05010 Ph6 quan d6c 150942231 22112/2009 HaNQi T6 28- Thi trdn Dong Anh - Ha NQi 68 0.003% I,

4 Con de ; Nham Sy Binh T6 28- Thj trdn Dong Anh - Ha NQi 0 II

5 Con de ; Nham Khanh Linh T6 28- Thi trdn Dong Anh - Ha NQi 06 Chi: Phan Thi Duyen Huyen Me Linh - Ha NQi 07 Anh : Phan Van S011 T6 20- Thi trdn Dong Anh _ HN 08 Em; Phan Thi Hoa T6 27- Th] trdn Dong Anh - Ha NQi 06 NgoDie Narn 003CI04923 Ph6 giam d6c 011900556 30110/2004 CARN Thuy Loi-Thuy Lam-Dong Anh- Ha 12,380 0.61%1 Cha: Ngo Dac ne 003C104854 011717431 4111/2004 CARN nt 02 Me : Tm011g Thi Lien nt 03 v« Tran Thi Hoa 012164492 4/6/2013 CARN nt 04 Con de .Ngo Ngoc Phuong nt 05 Con de .Ngo Chinh Khanh nt 06 Em: Ngo Thi Hili Y~n nt 07 Em: Ngo NgQc Oanh 003CI04981 012293367 1111/1999 CARN nt 840 0.04%7 Nguy~n Van Anh 003CI04867 TCHC, 010584398 14/9/2006 HaNQi Yen Vien - Gia Lam - Ha NQi 2,856 0.14%3 vc: Nguyen Thi Phuong 01578862 14/9/2006 HaNQi Yen Vien - Gia Lam - Ha NQi 04 Con de ; Nguy~n Thuy Quynh Tam 012851249 15110/2009 HaNQi Yen Vien - Gia Lam - Ha NQi 06 Chi : Nguysn Thj Siru Phuc xa- Ba Dlnh - Ha NQi 08 Chi : Nguyen Thi H6ng Mai Lam - Dong Anh - Ha NQi 09 Nguyen Van Khe Dire Giang - Long Bien - Ha NQi 010 Nguyen Van Ngoc Thi trdn Dong Anh - Ha NQi 011 Nguyen Van Bang D HQi - Dong anh - Ha NQi 08 Le Quang Hit 003CI04885 phOng 010563094 26/3/2005 CARN Vlnh Ngoc -Dong Anh , Ha NQi 1,124 0.06%3 V o: Hoang Thi Hi~n Vinh ngoc - Dong anh -Ha nQi 04 Con de : Le Thj Thuy Dung Vinh ngoc - Dong anh -Ha nQi 05 Con de :Le Quang Minh Hieu Vinh ngoc - Dong anh -Ha nQi 06 Em: Le Thj PhU011g Vinh ngoc - Dong anh -Ha nQi 07 Em: t.s Thi Hong Vinh ngoc - Dong anh -Ha nQi 08 Em: Le Thi Binh Vinh ngoc - Dong anh -Ha nQi 09 Em: Le Thi Hien Vlnh ngoc - Dong anh -Ha nQi 010 Em: r.s Thi Hoa Vinh ngoc - Dong anh -Ha nQi 09 Nguy~n Dae Huan 003CI04990 vien BKS 012060120 15/2/2012 HaNQi T6 27-thj trdn Dong Anh - Ha NQi 1,120 0.06%1 Cha : Nguyen Dire Chinh 013587583 HaNQi T6 27-thj tran Dong Anh - Ha NQi 02 Mtt : vn Thi Duoc 010487076 HaNQi T6 27-thj trdn Dong Anh - Ha NQi 04 Con de ;Nguy~n Dac Thanh T6 27-thj trdn Dong Anh - Ha NQi 05 Chi: Nguyen Thi Phi Nga 012653442 25/03/2014 HaNQi T6 5- Thi trdn Dong Anh - Ha NQi 06 Em: Nguyen Dac Hoan T6 27-thj trdn Dong Anh - Ha NQi 0

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