TONG CTY HANG HAl VIl;T NAMCTY CP DAI LY HANG HAl VIeT NAM

-----000-----S6:JM IBC-QTCT-VSA

C(>NG HoA xA nor CHU NGmA VI:E:TNAMDQcL~p - TI! do - Hanh Phuc

r.,-<}-c;,

TP.H6 Chi Minh, ngayJ)f thang 07 ndm 2018

BAo cAo TiNH HiNH QUAN TRJ CONG TY NIEM YET(06 thangDam 2018)

Kinh gti'i: - uv BAN CHUNG KHoAN NHA xtroc-saGIAO DJCH CHUNG KHoAN HA NOI

- Ten cong ty niem ySt: CONG TY CO PHAN D~I LY HANG HAl VI:E:TNAM.- Dja chi tru sachinh: lclu5, s6 12 TanTrao, Phuong Tan Phu,Quan 7, TP. HCM.- Di~n thoai: (028) 54161820 Fax: (028) 54161824 Email: trancongtoan@vosagroup.com- V6n di~u l~: 128.149.940.000d6ng.- Mii chirng khoan: VSA

I. HoatdQng cuaD~i hQi dAng c8 dong:

se N~hi

TT quyetlNgay NQidungQuy~t

dinh

Di€u 1: Thong qua Bao cao thuong nien va Bao cao tai chinh nam 2017.- T6ng doanh thu: 897.381.375.863 d6ng- D?anh thu kinh doanh: 8~4.551.723.402 d6n~- Tong 19inhuan tru;ac thue: 51.165.42q.019 dong- Loi nhuan sau thue: 44.174.208.885 dong- Lai co ban tren c6 phieu: 3.130 d6ng/cp

Di€u 2: Thong qua Phuong an phan ph6i 19inhuan narn 2017.

TT Chi tieu S6 tien

1 Quy dau nr phat trien 8.920.425.768

2 C6 tire: 20% VDL (bang tien mat) 25.629.988.000

3 Quy khen thuong, phuc 19i 5.352.255.46101120181

1 NQ- 31105/2018 4 Quy d6i ngoai phat trien kinh doanh 1.338.063.865DOOCD

Quy khen thuong HDQT, BDH, BKS 788.212.8845

Di€u 3: Thong qua KS hoach SXKD va Phuong an phan ph6i19i nhu~nnam 2018.

IT Chi tieu KS ho~ch 2018

1 T6ng Doanh thu 938.200.000.000

2 Doanh thu kinh doanh 870.000.000.000

3 T6ng Lgi nhu~n tmac thuS 60.000.000.000

4 Lqi nhu~n sau thuS 48.000.000.000

5 Lai co ban tren c6 phi~u (EPS) 2.962

6 KS ho~ch d~u tu dl,fki€n 22.640.000.000

7 Quy d~u tu phat trien 9.600.000.000

8 C6 tire 20% VDL

9 Quy khen thirong, phuc loi 5.760.000.000

10 Quy d6i ngoai phat trien kinh doanh 1.440.000.000

11 Quy khen thuong HDQT, BDH, BKS k€ hoach 480.000.000

Di~u 4: Thong qua mire thu lao, ti~n thuong H9i d6ng quan tr], Ban di~uhanh, Ban kiern scat,Thir ky Cong ty nam2018.

- Mire thu lao clla thanh vien HDQT: Binh quan 9.000.000d6ng!nguailthang.- Mire thu lao cua thanh vien BKS: Blnh quan6.000.000 d6ng/nguai/thang.- Mire th,u lao Thir ky cong ty: Blnh quan 4.000.000 d6ng!nguai/thang.- Mire tien thuong cua HDQT, BDH, BKS:+ Khi dat 100% loi nhuan k€ hoach: 1% loi nhuan sau thue.+ Khi vuot loi nhuan k€ hoach tir 100% tro len: thirong them 10% cuaphan loi nhuan sau thu€ vuot k€ hoach.

Di~u 5: Thong qua K€ hoach lila chon Cong ty kiem toan nam2018.- Giao cho HDQT quyet dinh lua chon mot trong cac congty kiern toanduoi day (sau khi tham khflOy ki€n clla Ban ki~m soat Congty) thllc hi~nvi~c soat xet BCTC 06 thang va ki~m to an BCTC nam2018 cho Cong ty.+ Cong ty TNHH Ki~m toan va tu v~n A&C.+ Cong ty TNHH KPMG (Vi~t Nam).

Di~u 6: Thong qua sua d6i Di~uI~Cong ty.D<;lihQi d6ng c6 dong thong qua vi~c sua d6i Di~uI~Cong ty.

Di~u 7: Thong qua vi~c phat hanh c6 phi@u d,~tang v6n Di~uI~Cong ty.Thong qua va llY quyen cho Chll tich H9i dong QWln tri thllc hi~n cac thlltI,Ic phap Iy dn thi@t d~ phat hanh c6 phi@u tang v6n Di~uI~ Cong ty nhusau:

Co phieu Cong ty Co phan D<;liIy1 Ten c6 phi@u Hang hai Vi~t Nam. Ma c6 phi@u:

VSA

2 LO<;lic6 phi@u C6 phi@u ph6 thong.

3 M~nh gia c6 phi@u 10.000 d6ng!c6 phi@u

4T6ng s6 c6 phi€u da

12.814.994 c6 phi€u.phat hanh

5S6, lugng c6 phi@u d1! T6i da 1.281.499 c6 phi@ukien phat hanh

6T6ng gia tri phat hanh

T6i da 12.814.990.000 d6ngtheo m~nh giaTy I~ phat , hanh (~o

7lugng co phieu d1! kien

10%.phat hanh/s6 lugng c6phi€u dan__g_luu hanh)

8 Ngu6n v6n Quy d~u tu phM triSn canCll bao caotai chinh kiSm toan2017.

9 Thai gian th1!Chi~n Thang 06/2018.

So lugng co phieu phat hanh them de

Phuong an xu Iy c6 tang v6n di~u I~ se dugc lam tron10

phi@uIe xu6ng d@n hang don vi. C6 phi@uIephM sinh do lam tron xU6ng (n€u c6)se bi bUy.

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Gia tri chenhlech duong gitra tong so tien du kien dung de phathanh c6 phieu (tinh theo menh gia 10.000 d6ng/c6 phan) so voi

11 t6ng menh gia s6 c6 phieu thuc te pharr ph6i cho ,cac c6 dong hi~?htru se duoc giU lai tai nguon IQ'inhuan sau thue chua phan phoicua Cong ty.

Dieu 8: Thong qua viectir nhi~m/mi€n nhiemva b~u b6 sung thanh vienHOid6ng quan tri nhiemky III (2014-2019) nhir sau: .- Chap thuan d~ ong Le Anh Tu~n thoi gifrchirc vu Thanh vien HDQT kenr ngay31105/2018.- Chap thuan d~ ong Nguyen Hoai An thoi gifrchirc vu Thanh vien HDQTk~tir ngay 31105/2018.- Chap thuan b6 nhiem ong Ngo Thanh Tung gitrchirc vu Thanh vienHDQT nhiemk:Y 03 (2014 - 2019) k~tu ngay31105/2018.- Ch~p thu~n b6 nhi~m ong Tr~n Ng9cLe gifr chUc vv Thanh vien HDQTnhi~m ky 03 (2014 - 20 19) k~tu ngay31105/2018.

DiSu 9: Thong qua vi~ctu nhi~m/mi€n nhi~m va b~u b6 sung thanh vienBan ki~m soat nhi~m ky III (2014-2019)nhu sau:- Ch~p thu~n d~ ba D~ng Thj H6ng Lien thoi gifr ch(rc vv Thanh vien BKSk~ tu ngay31105/2018.- Ch~p thu~n b6 nhi~m ba Tr~n Thj H~nh giU ch(rc vv Thanh vien BKSnhi~m ky 03 (2014 - 2019) k~tu ngay31105/2018.

II. HQi dAng quan trj (Bao cao06 thang dAu nam2018):

1. Thong tin v~ thimh vien HQi dAng quan trj:

Ngay b~t S6 buAi Ty I~Lydo

TT Thanh vien HDQT Chuc V\l dAu la thanh hQpHDQT thamkhongtham

vien HDQT tham d" d" hQp dtf hQp

1 Ph~m M~nh Cucmg Chu tjch HDQT 04/06/2014 414 100%

2 Vfi Xucln Trung PM Chu tjch HDQT 04/06/2014 414 100%

3 Hoang Hoa Phong Uy vien HDQT 04/06/2014 414 100%

4 Trinh Vfi Khoa UyvienHDQT 04/06/2014 414 100%

5 NguySn Thi Thanh Trang UyvienHDQT 04/06/2014 414 100%

6 NguySn Hoai An UyvienHDQT 04/06/2014 213 67% B~ncong tac

7 Le Anh Tudn Uy vien HDQT 04/06/2014 313 100%

8 Ngo Thanh Tung UyvienHDQT 31105/2018 111 100%

9 Trftn NgQc Le UyvienHDQT 31105/2018 III 100%

,~...,

* 06 thang dftu nam 2018, HDQT da thlJc hi~n 04 Iftn h9P va 06 Iftn Ifryy ki~n cac thfmhvien HDQT du&i hinh th(rc Idyy ki~n b~ng van bim.

2. Ho~t dQng giam sat eua HDQT d6i vOi Ban TAng Giam d6e:

- HQi d6ng Qmln tri luon thea doi, giam sat Ban T6ng Giam d6c trong vi~c thlJc hi~n cacnQi dung cua nghi quy~t HQi d6ng Qmln tri va D~i hQi d6ng c6 dong. Theo d6 HQi d6ng Qu{m trida chi d~o va giam sat thlJC hi~n cac nQi dung sau:

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- Hoan thanh, nQP va cong b6 thong tin dung thoi han Bao cao tai chinh nam 2017 da dirockiem toan va Bao caothuong nien nam 2017;

- T6 chirc hQP Dai hQi d6ng c6 dongthuong nien nam 2018 dung thea quy dinh cua phaplu~t hien hanh vao ngay31105/2018 tai Khach san Crytal Palace, Q. 7, TP. HCM;

- Cong b6 thong tin bfrt thuong v~ Ngh] quyet Dai hQi d6ng e6 dong, nghi quyet HDQTthea dung quy dinh.

- Giam sat viecthuc hien Nghj quyet Dai hQi d6ng c6 dong 2018 dff thong qua.

- Don d6c thuc hien k~ hoach san xufrt kinh doanh nam 2018.

- Giam sat viec b6 nhiem can bQ lanh dao thuoc tham quyen quyet dinh cua T6ng Giam d6cthea dung quydjnh;

- Theo doi ti~n dQ thirc hien cac dir an d.lu nr dff diroc HDQT thong qua.

- Giam sat T6ng Giam d6c trong vi~c ky cac hQ'pd6ng kinh t~, thanh IyUti san, xu Iy congnQ'kh6 doi ...

3. Ho~t d{}ng ella cae ti~u ban thu{}e H{}idAng qmln tri: Khong.

4. Cae Nghi quy~t/Quy~t dinh ella H{}idAng quan tri:

s6 Nghj quy~tIQuy~t djnh NQidung

HQi d6ng quan trj nh§.t tri:- D~ nghj Ngiin hang TMCP Ngol;li ThuO'ng Vi~t Nam - Chi nhanhTP.HCM gia hl;ln vi~c clip hl;mmuc bao lanh cho Cong ty c6 ph~n Dl;liIy hang hai Vi~t Nam vai hl;lnmuc: 10.000.000.000 VND (Muai ty

01/2018INQIHDQT- 1010112018 d6ng ch~n), ml,lc dich su dl,lng cl,Ith~ nhl1 sau:NK3- THYK + Bao lanh va phat hanhthu tin dl,lng d~ bao dam thl!c hi~n nghiaVI,I

cua Cong ty vai benthu ba.+ Thl!c hi~n bao thanh toan thea quy djnh.+ Thai hl;ln xin clip hl;ln muc tin dl,lng: 01 (mQt) nam k~tiT ngay01/0112018.

1. HQi d6ng quan trj thong qua Bao cao cua T6ng Giam d6c v~ k~t quathl!c hi~n hOl;ltdQng SXKD nam 2017 va k~ hOl;lchSXKD nam 2018.2. HQi d6ng quan trj thong qua Bao cao cua T6ng Giam d6c v~ cac dl!an d~utu xiiy dl!ng cO'ban dang tri~n khai.3. HQi d6ng quan trj thong quaTa trinh s6 451TT- TGD ngay24/0112018 cua T6ng Giam dbc Cong ty xin y ki~n HDQT "v~ phuO'ngan ban d§.u gia c6 ph~n tl;liVOSA Land". Tuy nhien, HQi d6ng quan trjse ban hanh m(>t Nghj quy~t rieng cho v§.n d~ nay sau khi I§.yY ki~ndong gop b6 sung cua cac thanh vien HDQT, TruOng ban ki~m soat.4. H(>i d6ng quim trj thong qua Ta trinh s6 46/TT- TGD ngay24/0112018 cua T6ng Giam dbc Cong ty trinh HDQT"v/v phe duy~tQuy ti~n luang nam 2017 cua Chu tjch HDQT& Ban di~u hanh Cong

0112018INQIHDQT- ty".2 NK3 26/0112018 5. HQi d6ng quan trj thong qua k~ hOl;lCht6chuc H(>i nghj t6ng k~t nam

2017, HQi nghj Nguai lao dQng nam 2018 vao ngay09/03/2018 tl;liTP.Hl;lLong, Quang Ninh.6. Cac cong tac khac:- Cong tac can b(>: ti~p tl,lChoan thi~n, ki~n toan b(> may t6chuc truacquy II nam 2018.+ Quy hOl;lChcan bQchuc danh Chu tjch HDQT, BDH giao Chu tjchHDQT xiiy dl!ng.+ Cac chuc danh con Il;li do T6ng Giam dbc xiiy dl!ng chi ti~t QuyhOl;lChcan b(>d~ trinh HDQT xem xet, phe duy~t.- Xiiy dl!ng Quy ch~ hOl;ltdQng cua HDQT nhi~m ky 3 cho dung quydinh.- 'Ra soat, b6 sung va hoan thi~n cac quy ch~ dang thl!c hi~n, b6 sung,sua d6i Di~u I~ thea quy djnh cua phap lu~t hi~n hanh.

TT Ngay

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Dieu 1. Hoi d6ng quan tr] nhat tri thong qua Phuong an thoai von cu~Cong ty c6 phan Dai Iy Hang hai Vi~t Nam (VOSA) tai Cong ty C~phAn BAt dong san Dai Iy Hang hai Vi~t Nam (VOSA LAND), cu thenhir sau:1.S6 IU9'l1gc6 phAn Cong tysa hiru: 5.150.000 c6 phdn.2. S6lu9'l1g c6 phAn thoai v6n: 5.150.000 c6 phan. . ,3. S6lu9'l1g c6 ph AnVOSA LA~D dang hru ha~h: 1~.000.000 co phan.4. Ty I~ c6 phAn thoai v6n/tong s6 IU9'l1g co phan danghru hanh:51,5%.5. Ty Ie c6 phAn thoai v6n/c6 phAn dangsa hifu: 100%.6. Phuong thirc thirc hien: dAu gia c6 phAn cong khai thea 10 thong quat6 chirc tai chinh trung gian la Cong ty C6 phAn Chung khoan Tan Vi~t(TVSI).7. Gia khoi diem: 13.100 d6ng/c6 phan.8. S6lu9'l1g c6 ph Ancua mN 10: 5.150.000 c6 phAn.9. Gia khoi diem 10 c6 phAn: 67.465.000.000 d6ng.10. Buoc gia 10 c6 phan: 100.000.000 d6ng.11. Ti~n d~t CQC:Nha dAu tu tham gia dAu gia phai d~t cQc s6 ti~n t6ithieu b~ng 20% Gia khai diem 10 c6 phAn.12. Thai gian dl,l'kiSn thl,l'chi~n thoai v6n: Quy 1 - 212018.13. D6i tuqng va di~u ki~n mua c6 phAn thea 10 cua VOSA tl:li VOSALAND:

02/20 I 8INQIHDQT- 13.1. Nha dAu tu tham gia mua c6 phAn thea 10 cua VOSA tl:li VOSA3 12/02/2018 LAND la cac t6 chuc, ca nhan Vi~t Nam. Co tu cach phap nhan (d6i v6iNK3-THYK

cac t6 chuc); co dia chi C\l the, r5 rang. NSu khong phai la nguai dl:lidi~n thea phap lu~t cua phap nhan thl phai co giAy uy quy~n. NSu la canhan phai co chung minh thu nhan dan, giAyta tuy than hqp I~ va co dunang Il,I'chanh vi dan Sl,l';13.2. Nha dAutu tham gia mua c6 phAn thea 10 cua VOSA tl:li VOSALAND la cac nha dAu tu co nang Il,I'ctai chinh; co cam k€t g~n bo Iqiich lau dai v&i doanh nghi~p; co phuong an tiSp t\lCSLr d\lng lao di)nghi~n co; h6 trq doanh nghi~p de:Ma ri)ng thi truang, nang cao nang Il,I'ctai chinh, quan tri doanh nghi~p, chuyen giao,ung d\lng cong ngh~ m&i,dao tl:lOngu6n nhan h,rc; nang cao hi~u qua hOl:lt di)ng san xuAt kinhdoanh va suc cl:lnh tranh cua doanh nghi~p.13.3. M6i nha d§u tu phai dang ky mua toan bi) s6 c6 phAn chao banthea 10 (5.150.000 c6 ph§n).Di~u 2: Giao cho T6ng Giam d6c lam vi~c v&i don vi tu vAn - Cong tyCP Chung khoan Tan Vi~t - Chi nhanh H6 Chi Minh va Cong ty CPB§t di)ng san Dl:li Iy Hang hai Vi~t Nam (VOSA LAND), thue tu vAnlu~t (nSu xet th§y dn thiSt), de xay dl,l'ng Tieu chi Il,I'achQn nha dAu tutham gia mua c6 phAn thea 10, thanh I~p Hi)i d6ng th:1m dinh nang Il,I'cnha d§u tu, Hi)i d6ng ban d§u gia, xay dl,l'ng Quy ch€ d§u gia c6 ph§ntheo 10 va lam cac thu t\lC lien quan thea dung quy dinh phap lu~t detrien khai thl,l'Chi~n Phuong an thoai v6n da: duqc thong qua tl:liDi~u Itren da[, dam bao nguyen t~c ~ong khai, mi~h bl:lch va mang Il:ligia tricao nhat cho VOSA; bao cao ket_qua thoai von cho HDQT.

04/20 18INQIHDQT- Hi)i d6ng quan tri nh§t tri:4 30103/2018 - Thong qua Bao cao kiem toan v~ bao cao tai chinh nam 2017 (BCTCNK3-THYK

Hqp nh§t va BCTC Rieng) cua Cong ty CP D~i Iy hang hai Vi~t Nam".

Hi)i d6ng quan tri nh§t tri thong qua:

505/2018INQIHDQT-

20104/2018 - Chu truong b6 nhi~m co thai hl:ln d6i v&i ongNguyin H6ng Trung -NK3-THYK Pho Giam d6c ph\l trach Vitamas giG' chuc V\l Giam d6c chi nhanh

Vitamas.Hi)i dong quan tri nhat tri thong qua:

06/20 18INQIHDQT- - Chu truong b6 nhi~m Il:lico thai hl:lnd6i v&i ongNguyin Minh Hi€n -6 20104/2018 Giam d6c Chi nhanh Cong ty c6 ph§n Dl:li Iy hang hai Vi~t Nam - Dl:liNK3-THYK

Iy hang hai cAnTho (VOSA cAn Tho) tiSp t\lC giG' chuc V\l GiMn d6cVOSA cAn Tho.

Hi)i d6ng quan tri nh§t tri thong qua:

07/2018INQIHDQT- - Chu tmang b6 nhi~m Il:lico thai h~n d6i v&i ongNguyin Tan Thanh -7 20104/2018 Giam d6c Chi nhanh Cong ty c6 ph§n Dl:li Iy hang hai Vi~t Nam - Dl:liNK3-THYK

Iy dich V\l hang hai va thuong ml:li (Samtra) tiSp t\lC giG' chuc V\l Giamd6c chi nhanh Samtra.

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03/201SINQIHDQT- 3010S1201SNK3

04/20 ISINQIHDQT - 26/06/20 ISNK3

S

02A120 ISINQIHDQT-NK3

02/20 ISINQ/HDQT-NK3

9

10

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1. HOi d6ng quan tr] thong qua Bao cao ella T6ng Giam d6e v~ tlnhhlnh thuc hienSXKD 04 thang dAunarn201S: "2. HOi d6ng quan tr]thong quaBao caoella Tong Giamdoc ve:- Cac duan d§utu xay dung coban dang t~ien ~hai.- Thoai v6n ella VOSA tai Cong ty e6 phan Bat dong san Dai Iy Hanghai Vi~t Nam (VOSA Land).

IS/OS/201S 3. HOi d6ng quan trj thong ,qua To trlnh s6 IS6/DLHHVN ngay07/0S/20lS ella T6ng Giam doc Cong ty trlnh HDQT "v/v phe duyetchu twang d§utir dl,f an d§u tir xay dung cong trlnh: Cao 6e van phongVOSA Sai Gon".4. Hoi d6ng quan tr]thon~ quacong tact6 chirc Dai hOi d6ng e6 dongthirong nien nam 201S, to chirc ngay 3110S/201S va cac To trlnh Daihoi d6ng e6 dongthirong nien nam 20 IS.

I.HOi d6ng qufm trj thong qua eong tae t6 ehue Dli\i hOi d6ng e6 dongthuang nien 20 IS:- Thai gian: Tlr OSgia 00 phut, Thu Nam, ngay 31 thang OS nam 20 IS(Y2 ngay).- Dja di~m: Toa nha Crystal Palace, Lo CI7-1-2 duang Nguy~n LuangB~ng, Phuang Tan Phu, Q. 7, TP. HCM.- Cae T(y trlnh Dli\ihi)i d6ng e6 dong thuang nien nam 20 IS.2. H(\i d6ng qUlin trj:

IS/OS/201S -Tiep nh~n Dan xin tu nhi~m eua ong Le Anh Tu~n - Thanh vien Hoid6ng quan trj, trlnh Dli\i hoi d6ng e6 dong 20 IS xem xet eh~p thu~nmi~nnhiem.- Tiep nh~n Dan xin tu nhi~m eua ba D(lng Thj H6ng Lien - Thanh vienBan ki~m soM, trlnh Dli\i h(\i d6ng e6 dong 20 IS xem xet eh§p thu~nmi~n nhi~m.- Ti€p nh~n Dan d~ eu/ung eu b6 sung thanh vien HDQT va Ki~m soMvien nhi~m ky III (2014-2019), trlnh Dli\ihi)i d6ng e6 dong 20lS xemxet, eh§p thu~n.

I. Hi)i d6ng quan trj thong quaT(y trlnh s6 172/TT-CT.HDQT v~ vi~eti€p tI,le ap d\lng Quy ehe hOli\tdong eua HOi d6ng quan trj C;ong ty e~phan Dli\i Iy hang hai Vi~t Nam da ban hfmh thea Quyet djnh so131/QD-HDQT ngay 12/1012012 eho den khi Hi)i d6ng quan trj thongqua Quy ehSmaio- Giao eho Chu tjeh HDQT, T6ng Giam d6e ph6i hQ"pvai Ban Ki~msoM xay dl,fng, b6 sung, sua d6i Quy ehS hOli\tdong eua HOi d6ng quantrj Cong ty c6 ph§n Dli\i Iy hang hai Viet Nam thea dung quy dinh euaLu~t Doanh nghiep 2014, Di~u Ie Cong ty va cae quy dinh phap lu~tlien quan.2. Hi)i d6ng quan tri thong qua viee phan ph6i Quy khen thuong nam2017 eho cae thanh vien HDQT, BKS, BDH,Thu ky Cong ty vaTruong/Pho cae Ban ehuyen mon Cong ty.3. Hi)i d6ng quan tri thong qua eong tae canbi):3.1. Thong qua viec tu nhiem/mi~n nhiem cua cac thanh vien HDQT:- Can eu Lu~t Doanh nghi~p 2014 va Di~u I~ Cong ty, HDQT ch§pthu~n mi~n nhiem chuc V\l Thanh vien HDQT cua ong Le Anh Tu§n vaong Nguy~n Hoai An ~u n~ay3110S/201S.3.2. Thong qua viec bau bo sung 02 thanh vien HDQT:- Can cu Lu~t Doanh nghiep 2014 va Di~u Ie Cong ty, HDQT ch§pthu~n b6 nhiem ong Ngo Thanh Tung va ong Trftn NgQc Le tli\m thailam thanh vien HDQT tu ngay3110S/20 IS.

I.Hoi d6ng quan tri thong qua Bao cao nhanh eua Tong Giam doc vek€t qua thl,fChien hOli\td(\ng SXKD 06 thang dftu nam 20 IS.2. Hoi d6ng quan tri thong quaTa trlnh s6 IS7/TT-HDQT ngayIS/06/20 IS v/v chi tra c6 tuc nam 2017 va phat hanh c6 phi€u d~ tangv6n c6 phAn tu ngu6n v6n chu so hiiu clla Cong ty c6 ph§.n Dli\i Iy hanghai Viet Nam, C\l th~ nhu sau:2.1. KS hOli\chchi tra c6 tuc nam 20 17 b~ng ti@nm~it:- TY Ie chi tra c6 tuc : 20% menh gia (01 c6 phiSu nh~n duqc2.000 d6ng).- Hlnh thuc chi tra : b~ng ti~n m~t.- Ngay dang ky cu6i eung : dl,f ki€n trong thang 07 - thangOS/20IS

6

- Ngay thanh toan co tire : du kien trong thang 07 thang 98/2018.- Uy quyen cho ong Pham Manh Cucmg. - Chu tich Hoi dong quan !riva ong Vii Xuan Trung - Tong Giam doc - thuc .hi~n cac thu ~I,lCcanthi~t d~ tra c6 urc bang ti~n mat neu tai ngh] quyet nay(bao gamviecquy€t dinh thai tJiim chot danh sdchc6 dong tJ~Ira cd t{ccva thai diemthanh toancd tuc).2.2. K~ hoach phat hanh c6 phieu ,d~ ta~g v6n di.~uI~ nr nguon v6n chuso huu thea Nghj quyet Dai h¢i dong co dong so 01/20 18INQ-DHDCDngay 31105/2018 cua Cong ty c6 ph~n Dai Iy hang hai Vi~t Nam:- Ten c6 phieu: C6 phieu Cong ty C6 phan Dai Iy Hang hai Vi~t Nam.- Mii c6 phieu: VSA.- Loai c6 phieu: C6 phieu ph6 thong.- M~nh gia c6 phi~u: 10.000 d6nglc6 phi~u.- T6ng s6 c6 phi~u dll phat hanh: 12.814.994 c6 phi~u.- T6ng s6 c6 phi~u dang luu hanh: 12.814.994 c6 phi~u.- S6luQ'ng c6 phi~u dl,l'ki~n phl:ithanh: T6i da 1.281.499 c6 phi~u.- T6ng gia tri phat hanh thea m~nh gia: T6i da 12.814.990.000 d6ng.- Ty I~ phat hanh (s6 IUQ'ngc6 phi~u dl,l'ki~n phat hanh/s6 Iuqng c6phi~u dang Iuu hanh): 10%.- Ngu6n v6n: Quy d~u tu phat tri~n can cu bao cao tai chinh ki~m toannam 2017.- Phuang an xu Iy c6 ph~n nh6 Ie: S6 luqng c6 phi~u phl:ithanh them d~tang v6n Di~u I~ khi chia cho cac c6 dong se dUQ'clam tron xu6ng d~nhang dan vi. C6 phi~u Ie phl:itsinh do lam tron xu6ng (n~u co) se bihuy.- Thai di~m phl:ithanh: Thl,l'Chi¢n tu thang 06/2018 va hoan thanh trongQuy 03/2018 can cu vao thai gian chAp thu~n h6sa bao cao phl:ithanhcua Uy ban chung khoan Nha nuac.- Gia tri chenh I~chduang giua t6ng s6 ti~n dl,l'ki~n dung d~ phat hanhc6 phi~u (tinh thea m~nh gia 10.000 d6ng/c6 ph~n) so vai tOng m~nhgia s6c6 phi~u thl,l'ct~ phan ph6i cho cac c6 dong hi~n huu se duQ'cgiuI~i t\l.ingu6n Quy d~u tu phat tri~n cua Cong ty.- T6 chuc tu vAn:CTCP Chung khoan TP. HCM (HSC).2.3. Thong qua h6sa phat hanh c6 phi~u d~ tang v6n c6 ph~n tu ngu6nv6n chu sa huu.2.4. Uy quy~n cho ong Ph\l.mM\lnhCuang - Chu tich H¢i d6ng quantri vaong Vii Xuan Trung - T6ng Giam d6c - thl,l'Chi~n cac thu tl,lCdn thi~td~ tri~n khai phuang an phl:ithan~ c6 phi~u tan~ v6n c6 ph~.ntu ngu6nvon chu sa huu neu t\l.inghi quyet nay (bao gam vi¢c quyet tJ;nh thCritJi~mcMt danh sachc6 tJan¥ tJ~phat hanhc6 phiiu) va thl,l'chi~n luuky, niem y~t b6 sung c6 phieu phl:ithanh them t~i So Giao djch Chungkhoan Ha N¢i.3. H¢i d6ng quan tri thong quaTa trinh s6 188/TT-HDQT ngay15/06/2018 v/v Il,I'achon Cong ty ki~m toan nam 2018.4. H¢i d6ng quan trj thong qua TO trinh s6 189/TT-HDQT ngay15/06/2018 v/v phan ph6i thu lao cho cac thanh vien HDQT.5. H¢i d6ng quan trj thong qua cong tac b6 nhi¢m/b6 nhi~m I\l.ican b¢:5.1. H¢i d6ng quan tri thong quaTa trinh s6 197/TT-HDQT ngay25/06/2018 v/v b6 nhi¢m I\liGiam d6c VOSA dnTha.5.2. H¢i d6ng qulm tri thong quaTa trinh s6 198/TT-HDQT ngay25/06/2018 v/v b6 nhi~m I\l.iGiam d6c chi nhanh Samtra.5.3. H¢i d6ng qUEmtri thong quaTa trinh s6 200/TT-HDQT ngay25/06/2018 v/v b6 nhiem Giam d6c chi nhanh Vitamas.5.4. H¢i d6ng quan tri thong quaTa trinh s6 201lTT-HDQT ngay25/06/2018 v/v chu truang b6 nhi~m Giam d6c VOSA Hai Phong.- Giao cho T6ng Giam d6c ti~n hanh cac thu t\lC dn thi~t d~ hm'in tAtcac thu t\lC b6 nhi~m/b6 nhi~m Il;lican bQ thea quy dinh hi~n hanh.Trong truang hqp cac quy~t dinh b6 nhi¢m hi~n hanh h~t hi~u Il,I'cmaBan Di~u hanh chua kip hoan tAtcac thu t\lC,Chu tich HDQT ra quy~tdinh gia hl;lnthem thai gian t6i da khong qua 6 thang d6i vai cac quy~tdinh do, dam bao khong anh huang d~n hO\lt dQng kinh doanh va caccong tac khac cua cac chi nhanh.6. HQi d6ng quan tri thong qua bang Philn cong nhi~m V\lmai cho cacthanh vien HDQT.

7

III. Ban ki~m soat:

1. Thong tin v~ thanh vien Ban ki~m soat:

Ngay b~tS6 buBi Ty l~

Lydodfiu la khOng

TT Thanh vien BKS Clnrc vuthanh vien

hop BKS thamtham dl!

BKStham dl! dl! hop hQp

1 Hoang Vi~t TruangBKS 04/06/2014 212 100%

2 Nguysn M~nh Hung Oy vien BKS 04/06/2014 212 100%

3 Le Hoang Oy vienBKS 04/06/2014 212 100%

4 Vii Xuan Hung Oy vienBKS 04/06/2014 212 100%

5 Dang Th] Hong Lien Oy vien BKS 04/06/2014 212 100%

6 TrAn Thi H~nh Oy vienBKS 31105/2018 111 100%

Ban KiSm scat da thuc hien 02 cuoc hQP Ban KiSmsoarva Truong Ban KiSm scat dai dientham dir 04 phien hop cua HQi d6ng Quan trio

2. Hoat d9ng giam sat ciia BKS d6i vOi HDQT, Ban TBng Giam d6c va cB dong:- Xem xet danh gia hoat dQng cua HQi d6ng Quan tr] lien quan dSn viec thuc hien kS hoach

Uti chinh va hoat dQng cua Cong ty thea Nghi quySt daduqc D~i hQi d6ng c6 dong thong qua,giam sat vi~c tuan thu quy dinh cua Phap lu~t va di~u I~ Congty.

- Xem xet cac Bao cao tai chinh dinh ky nhu: bao cao quy/nam, cac bao cao cua HQi d6ngquan tri va Ban Di~u hanh.

- Ban KiSm sO!it da tham dlJ dAy du 04 phien hQp thucmg ky cua HDQT. Ban KiSm soat dathu th~p thong tin danh gia cong tac quan Iy di~u hanh thea dung chuc nang nhi~mV\l, dam baotinh khach quan, th\Tc hi~n dong gop y kiSn cac vftn d~ lien quan dSn vi~c quan Iy titi chinh, di~uMnh cua Cong ty.

3. Sl! ph6i hVp ho~t d9ng gifra BKS d6i vOi hOl;ltd9ng clla HDQT, Ban TBng giam d6c vacac can b9 quan ly khac:- Trong qua trlnh ho~t dQng, Ban KiSm soat daduqc HDQT va Ban T6ng Giam d6c cung

cAp, trao d6i thOng tin dS hiSura hon nhfrng tlnh hlnh san xuftt kinh doanh, tlnh hlnh tai chinh cuaCong ty, nhfrng thu~n Iqi kho khan trong cong tac t6 chu·c di~u Mnh quan Iy cong ty phat sinhtrong nam.

4. HOl;lt d9ng khac clla BKS: KhOng co.

IV. Dao tl;lo v~ quan tri Congty:- Cac khoa dao t~o v~ quan tri Cong ty rna cac thanh vien HDQT, thanh vien BKS, T6ng

Giam d6c di~u hanh, cac can bQ quan Iy khac vaThu ky Cong ty da tham gia thea quy dinh v~quan tri congty:

+ Cac thanh vien HDQT, BDH, BKS vaThu ky Cong ty da tham gia cac khoa dao t~o vaduqccAp chung chi v~ Quan tri Cong ty do Uy ban chung khoan Nha nu&c t6 chuc.

+ 02 thanh vien BKS tham gia khoa dao t~o KiSm soat vien doanh nghi~p trang thang06/2018.

8

V. Danh sach v~ ngum co lien quan ciia cong ty niem y~t theo quy djnh t~i khoan 34 Di~u 6Lu~t Chung khoan (Bao cao 06 thang dAunam 2018) va giao djch cua nguiri co lien quan ciiaeongty vOiehinh Congty:

1. Danh sach v~ ngmri co lien quan ciia congty:

Hi khoan S6 Gi~yThai Thai diem

Dja chi tru di~m bat khong conTT

Ten t6 chirc/ca giao dich Clnrc vu tai NSH*, sachinh/Dia d§.uhi la nguoiLy

nhan chUng cong ty ngay c~p, dokhoan noi dp

chi lienM nguaic6 co lienlien quan quan

[c6 dong nqi bq vangU'o; co lien quan

1 Pharn Mgnh Cuong Chli tjch HDQT 04/06/2014

1.1 i.e Thi Huong Khong 04/06/2014

1.2 Pham Ngoc Duy Pho phong DLTV04/06/2014VOSA Sai Gon

1.3 Pham Ngoc Tan Khong 04/06/2014

1.4 Pham Vltn Mien Khong 04/06/2014

1.5 Pharn Ngoc Chi Khong 04/06/2014

1.6 Pham Ngoc Khiern Khong 04/06/2014

J.7 Pham Thj Ngoc Nam Khong 04/06/2014

1.8 Pham Thj Mai Khong 04/06/2014

1.9 Pham Thj Hoang Anh Khong 04/06/2014

Cong ty TNHH YusenChu tich1.10 Logistics va V~n tai 04/06/2014

Viet Nam HDTV

Cong ty CP Bat d(\ngThanh vienl.ll san Dlli Iy Hang hili Viet 04/06/2014 18/05/2018

Nam (VOSA LAND) HDQT

Pho chu tich2 Vii Xuan Trung HDQT, T?ng 04/06/2014

Giam doc

2.1 Nguy~n Thj Hoan Khong 04/06/2014

2.2 Vii Hili Pho phong04/06/2014TCHC Vitamas

2.3 Vii Tu~n Khong 04/06/2014

2.4 Vii Xuan Hoe Khong 04/06/2014

2.5 Vii Xuan D6ng Khong 04/06/2014

Cong ty CP Bat d('mgChli tich2.6 san Dlli1y hang hili 04/06/2014 18/05/2018

VietNam HDQT

Cong ty TNHH YusenThilnh vien

2.7 Logistics va V~n tiliHDTV 04/06/2014

VietNam

2.8 Cong ty TNHH NYK Thanh vien16/06/2017Auto Logistics (VN) HDTV

3 Trinh Vii Khoa UVHDQT,04/06/2014Pho TGE>

3.1 Vii ThiLe Khong 04/06/2014

3.2 Nguy~n Thi PhuQIlg Khong 04/06/2014

3.3 Trinh Vii Kien Khong 04/06/2014

9

S6 GiayThai Thai diem

Hi khoan Dja chi tru diem bit khong con LyIT

Ten t6 chirc/ca giao djch Clnrc V1,l tai NSH~, s6' chinh/Dja d~uhi la nguoi donhan chirng cong ty ngay c~p, chi lien h~ nguaic6 co lienkhoan noi dip lien quan quan

3.4 Trinh ve Khiem Khong 04/06/2014

3.5 Trjnh Hirong Lan Khong 04/06/2014

4 Hoang Hoa PhongUVHDQT, 04/06/2014Ph6TOD

4.1 Hoang Hoa Mai Khong 04/06/2014

4.2 Nguyen Th]Ung Khong 04/06/2014

4.3 Hoang Thj Linh Khong 04/06/2014

4.4 Hoang Hoa Dong Khong 04/06/2014

4.5 Hoang Thj Lan Khong 04/06/2014

4.6 Hoang Thj Hu~ Khong 04/06/2014

4.7 Hoang Th] Huang Khong 04/06/2014

4.8 Hoang Thi Lan Khong 04/06/2014

4.9 HoangHai Ph6 phong DLVT04/06/2014

Northfreiaht

5Nguy~n Th] Thanh UV HDQT, Ph6

04/06/2014Trang TOD

5.1 Nguyen Van Trong Khong 04/06/2014

5.2 Nguyen Thi ThanhKhong 04/06/2014Tam

5.3 Nguyen Anh Thir Khong 04/06/2014

5.4 Nguyen Minh Thuyet Khong 04/06/2014

5.5 Trdn Thi Dung Khong 04/06/2014

5.6 Nguyen Minh Tung Khong 04/06/2014

5.7 Nguy~n Thj Thanh Le Khong 04/06/2014

Cong ty TNHH NYKThanh vien5.8 Auto Logistics 16/06/2017

I (VietNam) HDTV

6 Le Anh Tuin UVHDQT 04/06/2014 3110512018 ronhiern

6.1 VOThi H6ng Hoa Khong 04/06/2014 31105/2018

6.2 Nguyen Minh Hang Khong 04/06/2014 3110512018

6.3 teThj Nh~t Linh Khong 04/06/2014 3110512018

6.4 LeAnh Huy Khong 04/06/2014 3110512018

6.5 teHuy Van Khong 04/06/2014 3110512018

6.6 Cong ty co phan Cung Chu tich HDQT,04/06/2014 3110512018(rug tau bi~n Da Nang TOD

7 Nguy~n Hoai An UVHDQT 04/06/2014 3110512018 renhiern

7.1 Nguyen Phuong Thuy Khong 04/06/2014 3110512018

7.2 Nguyen An Khanh Khong 04/06/2014 3110512018

7.3 Nguyen AnNa Khong 04/06/2014 3110512018

10

Hi khoan S6 Giay Thai Thai diem

Ten t6 chirc/ca giao dich Chirc V\! tai NSH* Dja chi tru diem b~t khong con LyTT " sachinh/Dia d~ula la nguoinhan chirng cong ty ngay cap, dokhoan noi cfrp chi lien h~ ngiroi c6 co lien

lien quan quan

7.4 Nguyen Thi Mai Khong 04/06/2014 3110512018

7.5 Nguy~n Hoai Thanh Khong 04/06/2014 3110512018

7.6 Nguyen Hoai Chuong Khong 04/06/2014 3110512018

7.7 Nguy~n Hoai Nam Khong 04/06/2014 3110512018

7.8 Nguyen Hoai Binh Khong 04/06/2014 3110512018

7.9 T6ng Cong ty Hang Ph6 ban04/06/2014hai Vi~t Nam Bdu tu

8 Ngo Thanh Tung UVHDQT 3110512018

8.1 Ngo Dinh Tuan Khong 3110512018

8.2 Trdn Thj Nga Khong 3110512018

8.3 Luong Duyen QuynhKhong 3110512018Trang

8.4 Ngf Luong HoangKhong 3110512018Bach

8.5 Ngo Uyen Lam Chi Khong 3110512018

8.6 Ngo Hieu Dong Khong 31/0512018

8.7 Ngo Phuong Loan Khong 31/0512018

9 Trin NgQcU UVHDQT 31/05/2018

9.1 Tdn VlillLuan Khong 31/05/2018

9.2 Nguy~n Thj Hang Khong 31/05/2018

9.3 Trdn Ngoc Lam Khong 31/05/2018

10 Hoang Vi~tTruong ban

04/06/2014Kiem soat

10.1 Nguy~n Lan Ngoc Khong 04/06/2014

10.2 Hoang Chau Anh Khong 05/02/2016

10.3 i.e Thj Thu H\}nh Khong 04/06/2014

10.4 Hoang Nam Khong 04/06/2014

10.5T6ng cong ty Hang hai

Ph6 ban TCKT 04/06/2014Vi~tNam

11 Nguyin Manh Hung UVBKS 04/06/2014

11.1 Trdn Thj Bich Hqp Khong 04/06/2014

11.2Nguy~n Trdn Ai Khong 04/06/2014Phuong

11.3Nguy~n Trdn Doan KMng 04/06/2014Phuong

11.4 Nguy~n Trdn Bich Khong 04/06/2014Phuong

11.5 Nguy~n Van Lam Khong 04/06/2014

11

s6 GiftyThai Thai diSm

Tai khoan Dia chi tru diSm bit khong con LyTen t6 chirc/ca giao dich Chirc VI,l tai NSH~, s6 chinh/Dia d~ula la nguoi doIT nhan chUng cong ty ngay cap,chi lien M nguaic6 co lien

khoan noi cap lien quan quan

Nguy~n Van Dung Khong 04/06/201411.6

Cong ty c6 phdn batTong Giam d6c 04/06/2014 18/05/201811.7 dQngsan Daily Hang

hili VN

12 Le Hoang UVBKS 04/06/2014

12.1 t.e To{m Khong 04/06/2014

12.2 Nguy€n Thj LQc Khong 04/06/2014

12.3 LeHili Khong 04/06/2014

12.4 TrAnThi Thu HUOng Khong 04/06/2014

12.5 teTuftn Khong 04/06/2014

12.6 Le Dung Khong 04/06/2014

13 Vii Xuan Hung Truong phong04/06/2014TCHC Vitamas

13.1 TrAnThj Hu~ Khong 04/06/2014

13.2 VUXuan D6ng Khong 04/06/2014

13.3 VUThj Binh Khong 04/06/2014

13.4 VUNgoc Linh Khong 04/06/2014

13.5 Vu Phuong Linh Khong 04/06/2014

14 D~ng Th] HAngLien UVBKS 04/06/2014 3110512018 rcnhiern

14.1 ve Thi Trung Khong 04/06/2014 31/05/2018

14.2 TrAnvan Tnroc Khong 04/06/2014 3110512018

14.3 Trk Thanh Toan Khong 04/06/2014 3110512018

14.4 Tran Thj HanhKhong 04/06/2014 3110512018Nguyen

14.5 CTCP Cung (rugtauK~ toan tnrong 04/06/2014 3110512018bi~n Da Nang

15 TrAn Thj Hanh UVBKS 3110512018

15.1 LeThj Ha Khong 3110512018

15.2 VUQu6c Viet Khong 3110512018

15.3 Vu Anh Thu Khong 3110512018

15.4 VUQU6c Son Khong 3110512018

15.5 Vii Viet Tung Khong 3110512018

15.6 Vii Bao CMu Khong 3110512018

15.7 TrAnAnh Duc Khong 3110512018

16 Vo Trung ThAng Ph6 ph\! trach01/03/2016Ban TCKT

16.1 VoMai Khong 01/03/2016

12

56 GiayThai Thai dj~m

Hi khoan Dia chi tru dj~m b~t khong con LyTen t6 chirc/ca giao dich ClnrcY\I tai N5H~, sachinh/Dja d§.ula la ngiroi doIT nhiin chUng cong ty ngay cap, chi lien M nguaj c6 c6 lienkhoan noi cap lien quan quan

16.2 Tr~n Thj Trung Ngai Khong 01/03/2016

16.3 Ha Thj NgocBich Khong 01/03/2016

16.4 VO Chi Nguyen Khong 01/03/2016

16.5 ve ChiNhiin Khong 01/03/2016

16.6 Vo Kien Cuong Khong 01/03/2016

16.7 vs L~ Giang Khong 01/03/2016

Ngu'iri tlu'Q'c uyII quy~n CBTT va

nj.tu·(rjco lien quan

1 TrAn Cong Toan Thu Icy Cty-Ph604/06/2014ban TCTL

l.l Nguy~n NguyenAn Khong 04/06/2014

1.2 TrdnAnh Quiin Khong 04/06/2014

1.3 Tran CongMinh Khong 04/06/2014

1.4 Tr~n Thj Phuong Thao Khong 04/06/2014

1.5 Ngo Thi Nga Khong 04/06/2014

2. Giao djch gifra cong ty vo; nguci co lien quan cua cong ty; ho~c gifra cong ty voi c6dong lon, ngum nQibQ,ngum co lien quan cua ngum nQibQ: Khong c6.

M6i Chuc S6GiftyThai

Djachi di€m S6 Nghjquan V\I tai NSH*, tru so giao quyet/QuyetSo hrong, ty

Ten t6 chirc/ h~ lien cong I~ n~m giu GhiTTcci nhan ty

ngay chinh/Dja dich dinh cuac6 phieu sau chuquan ~ voi DHDCD/HDQTvoi (neu cap, nai chi lienkhi giao djch

cong ty c6) cftp h~ cong thong qua

!Y

3. Giao dich gifra ngum nQi bQCong ty niem y~t, ngum co lien quan ciia ngum nQi bQvo;Cong ty con, eong ty do cong ty niem y~t nam quy~n ki~m smit: Khong c6.

Chuc S6 GiftyTen cong tyQuan V\I t?i CMND, S6lugng, ty

Ngl1ai th\fc hi~n h~voi cong con, cong ty ThaiI~ n~m giu GhiIT ngay Djachi doCTNY di€mgiao djch ngl1ai ty ~

n~m quy~n giao djch c6 phiSu sau chunQi bQ Niem cap, nai

ki€m soM khi giao djchy€t dip

4. Giao dich gifra Cong ty voi cae dBi tUQ'l1gkhac:4.1. Giao djch giua Cong ty vai cong ty rna thanh vien HDQT, thanh vien BKS, T6ng Giam

d6c di€u hanh da:va dang la thanh vien sang I~p ho?c thanh vien HDQT, T6ng Giam d6c di~uhanh trong thai gian ba (03) namtrO' l~i day (tfnh t~i thctidi~m I~pbao cao): Khong c6.

4.2. Giao djch giua Cong ty vai congty rna ngu()'i co lien quan clla thanh vien HDQT, thfmhvien BKS, T6ng Ghim d6c di~u hanh: Khong co.

4.3. Cac giao djch khac cua Congty (nSu co) co th~ mang I~i Iqi fch v~t ch.1tho?c phi v~t ch.1td6i vai thanh vien HDQT, thanh vien BKS, T6ng Giam d6c di~u hanh: Khong co.

13

VI. Giao djch e8 phi~u ella ngum nQi bQ va ngum lien quan ella ngum nQi bQ:

1. Danh sach nguoinQi bQ va ngum co lien quan ella ngum nQi bQ:

Hi khoangiaoChUC vu tai S6CMND, S6 c6 Tyl~s6

TT HQ va tendich chirng

cong ty ngay dp, Dia chiphieu htru c6 Ghi chu

khoan so huu phieu

(n~u co)(neu co) naidp cu6i IcY cu6iky

1 Pham Manh Cueng Chu tich HDQT 2.750 0,02

1.1 teThj Huang Khong 166.650 1,30

Pho phong1.2 Pham Ngoc Duy DLTVVOSA 1.100 0,009

Sai Gon

1.3 Pham Ngoc Tan Khong 0 0

1.4 Pharn Van Mien Kh6ng 0 0

1.5 Pham Ngoc Chi Khong 0 0

1.6 Pham Ngoc Khiem Khong 0 0

1.7 Pham Thj Ngoc Nam Khong 0 0

1.8 Ph\lmThj Mai Khong 0 0

1.9 Pham Thi Hoang A.nh Khong 0 0

Cong ty TNHH YusenCM tich1.10 Logistics va V(in tai Viet 0 0

Nam HDTV

C6ng ty CP Bat d{>ngsanThanh vien1.11 Dai 1yHang hai Vi~t Nam 0 0

(VOSALAND) HDQT

2 Vii Xudn Trung Pho chu tjch2.530 0,01HDOT TGD

2.1 Nguy~n Thi Hoan Khong 0 0

2.2 ViiHai Pho phong29.480 0,23TCHC Vitamas

2.3 Vii TufuI Khong 0 0

2.4 Vii Xuiin Hoe Khong 0 0

2.5 Vii XuilnD6ng Khong 0 0

2.6 Cong ty CP Bilt d{>ngsanChu tich HDQT 0 0D\li Iy hang hili Vi~t Nam

Cong ty TNHH YusenThanh vien2.7 Logistics va V(in tai Vi~t 0 0

Nam HDTV

2.8 Cong ty TNHH NYK Auto Thilnh vien 0 0Logistics (VietNam) HDTV

3 Trinh Vii Khoa UVHDQT,990 0,008PhoTGD

3.1 Vii Thj Le Khong 0 0

3.2 Nguy~n Thj PhuQ11g Khong 0 0

3.3 Trjnh Vii Kien Khong 0 0

3.4 Trinh Vii Khiem Khong 0 0

3.5 Trjnh Huang Lan Khong 0 0

14

Tai khoan giao SaCMND,sb c6 Ty I~s!'

Chirc V\I tai phi~u huu co Ohi chuHQ va ten

dich chirng cong ty ngay dp, Diachi sahii'u phieuTT khoan (nSu co). ~

cu6i kY cu6ikY(nSu co)

nat cap

UVHDQT, 2.860 0,024 Hoang Hoa Phong PhoTOD

Khong 0 04.1 Hoang Hoa Mai

Nguy6n Thj ling Khong 0 04.2

Hoang Thj Linh Khong 0 04.3

4.4 Hoang Hoa Dong Khong 0 0

4.5 Hoang Thj Lan Khong 0 0

4.6 Hoang Thj Hu~ Khong 0 0

4.7 Hoang Thj HUCmg Khong 0 0

4.8 Hoang Thj Lan Khong 0 0

Pho phong4.9 Hoang Hai DLVT 0 0

Northfreight

5 Nguyen Thj Thanh UVHDQT,1.320 O,QITran2 Ph6TGD

5.1 Nguyen Van Trong Khong 0 0

5.2 Nguyen Tbj Thanh Tam Khong 0 0

5.3 NguyenAnh Thu Khong 0 0

5.4 Nguy6n Minh Thuyet Khong 0 0

5.5 TrAn Thi Dung Khong 0 0

5.6 Nguy€n Minh Tung Khong 0 0

5.7 Nguyen Thj Thanh Le Khong 0 0

5.8 Cong ty TNHH NYK Auto Thanh vien0 0Logistics (VietNam) HDTV

6 UAnhTu§n UVHDQT 0 0

6.1 veThj Hang Hoa Khong 0 0

6.2 Nguy€n Minh Hang Khong 0 0

6.3 teThj Nh~t Linh Khong 0 0

6.4 Le Anh Huy Khong 0 0

6.5 te Huy Van Khong 0 0

6.6 Cong ty co phan Cung irng CM tich HDQT,0 0tau bien Da NAIlg TGD

7 Nguy~n Hoal An UVHDQT 0 0

7.1 Nguy€n Phuong Thuy Khong 0 0

7.2 Nguyen An Khanh Khong 0 0

7.3 Nguyen An Na Khong 0 0

7.4 Nguy€n Thj Mai Khong 0 0

7.5 Nguy€n Hoai Thanh Khong 0 0

15

Hi khoan giao S6CMNO,S6 e6 TY Ie sa

Ch ire V\I tai phieu huu ebdich chimg ngay Clip, Dja chi p~i~uGhi chu

TT HQ va ten cong ty sahfrukhoan (n€u co) noi Clip eubi ky eu6ik)'(neu co)

Kh6ng 0 07.6 Nguyen Hoai Chuang

Kh6ng 0 07.7 Nguy~n Hoai Nam

Nguyen Hoai Binh Kh6ng 0 07.8

7.9Tbng Cong ty Hang hai Ph6 ban Dau tu 6.542.580 51,05Viet Nam

8 Ngo Thanh Tung UVHDQT 0 0

8.1 Ngo Dinh Tuan Kh6ng 0 0

8.2 Tran Thi Nga Khong 0 0

8.3 Luang Duyen Quynh Khong 0 0Tran_g_

8.4 Ngo Luang Hoang Bach Khong 0 0

8.5 Ngo Uyen Lam Chi Khong 0 0

8.6 Ngo Hieu Dong Khong 0 0

8.7 Ngo Phuong Loan Kh6ng 0 0

9 Trin Ngoc U UYHDQT 0 0

9.1 Trdn Van Luan Khong 0 0

9.2 Nguyen Thi Hang Kh6ng 0 0

9.3 Trdn Ngoc Lam Khong 0 0

10 Hoang Vi~t Truong ban0 0Kiem soat

10.1 Nguy~n Lan Ngoc Khong 0 0

10.2 Hoang Chau Anh Kh6ng 0 0

10.3 teThi Thu H\Ulh Khong 0 0

10.4 Hoang Nam Kh6ng 0 0

10.5 T6ng cong ty Hang haiPh6 ban TCKT 6.542.580 51,05V~tNam

UVBKS11 NguySn M\lnh Hung Truong ban 1.100 0,009

QLDT

11.1 Trdn Thi Bieh Hqp KhOng 0 0

11.2 Nguy~n Trdn Ai Phuong Khong 0 0

11.3 Nguyen Trim DoanKhong 0 0Phuong

11.4 Nguyen Triln BlchKhong 0 0Phuon_g_

11.5 Nguy~n Van Urn Khong 0 0

11.6 Nguy~n Van Dung Khong 0 0

11.7 Cong ty co phiin bilt d9ngT6ng Giam d6e 0 0san D\lily Hang hai VN

UVBKS12 UHoang TP. TCHC

550VOSA Quang 0,004Ninh

16

Tai khoan giaoChirc V\I tai S6CMND, S6 c6 TyI~sa

TT H9 va tendich chirng

cong ty ngay c&p, Dja chi phieu htru c6Ghi chukhoan sahuu phieu

(m~uco)(neu co) noi cap cu6i ky cu6iky

12.1 t.e Toan Khong 0 0

12.2 Nguyen Thj LQc Kh6ng 0 0

12.3 LeHai Khong 0 0

12.4 TrfuJThj Thu Huong Kh6ng 0 0

12.5 Le Tufu! Kh6ng 0 0

12.6 teDCing Kh6ng 0 0

UV BKS-

13 Vii Xuan Hung Truong phong110 0,0009TCHC

VITAMAS

13.1 TrfuJThj Hue Khong 0 0

13.2 Vii XuanD6ng Kh6ng 0 0

13.3 Vii Thj Binh Khong 0 0

13.4 Vii Ngoc Linh Kh6ng 0 0

13.5 Vii Phuong Linh Khong 0 0

14 D~ng Th] HAngLien UVBKS 0 0

14.1 Vo Th] Trung Kh6ng 0 0

14.2 TrfuJViln Tnroc Kh6ng 0 0

14.3 Trdn Thanh Toan Khong 0 0

14.4 TrfuJThj H;uiliNguyen Khong 0 0

CTCP Cung irng tau bi~n xe toan14.5

Da Nfutg tnrong 0 0

15 TrAn Thi H~nh UVBKS 0 0

15.1 teThj Ha Khong 0 0

15.2 Vii Qu6c Viet Khong 0 0

15.3 ViiAnh Thu Kh6ng 0 0

15.4 Vii Quoc Son Khong 0 0

15.5 Vii Vi~tTung Kh6ng 0 0

15.6 va ssoChau Khong 0 0

15.7 TrfuJAnh Duc Khong 0 0

16 Vo Trung ThllngPh6 phu trach

550 0,004ban TCKT

16.1 VoMai Khong 0 0

17

Tai khoan giaoChirc VI) tai S6CMND, S6c6 Tyl~sa

TT HQ va ten dich chungcong ty ~

Djachl phieu huu c6Ghi chukhoan ngay cap, sahiru phieu

(n~u co)(neu co) noi cap cu6i IcY cu6iky

16.2 Trk Th] Trung Ngai Khong 0 0

16.3 Ha Thi Ngoc Bich Khong 0 0

16.4 Vo Chi Nguyen Khong 0 0

16.5 VOChi Nhan Khong 0 0

16.6 VOKien Cuong Khong 0 0

16.7 Vo~Giang Khong 0 0

17 Tdn Cong Toan Thu kY Cty-550 0,004

Ph6 ban TCTL

17.1 Nguyen Nguyen An Khong 0 0

17.2 TrkAnh Quan Khong 0 0

17.3 Trk Cong Minh Khong 0 0

17.4 TrAnThi PhuongThilO Khong 0 0

17.5 Ngo Thi Nga Khong 0 0

2. Giao djch eiia ngum nQi bQ va ngum eo lien quan d6i vOi e&phi~u eiia cfmg ty niernJot KhA ,ye : ong co.

So co phieu sa hiru So co phieu sa htruLy do tang, giam

TTNguoi thuc hien Quan h~ voi o~u ky cu6i ~

(mua, ban, chuyengiao dich nguainQibQ

S6 c6 phieu Ty l~ S6 c6 phieu Ty l~ o6i, thuong)

1 Le Anh Tu§.n UVHDQT 843.301 6,58 0 0 Ban

2 Nguy~n Minh H~ng Vg ong ,539.000 4,20 0 0 Ban

Le Anh Tuan

VIT.Cae vAnd~ eAnluuy khae: Khong co.

TM. H(H DONG QUAN TRJCHU TJCH HDQT

Nai nhdn:- Nhu tren.- Luu VTLT, Thu ky HDQT

18