TONG CONG TY VI~T THANG-CTCP

S6 )80 1HDQT 1BC

CONG HOA xA HOI CHD NGHiA VIET NAl'. . .DQc l~p - Tv do - H~ phuc

Tp. HeM, ngay 24 thong 07 ndm 2014

BAo cAo TINH HINH QUA.N TRJ CONG TY 6 THA.NG DAu NA.M 2014

- SO'Giao djch Chung khoan

Kinh gui: - Dy ban Chung khoan Nha nmrc

- Ten cong ty dai chung : TONG CONG TY VI~T THANG - CTCP

- Dia chi tru sa chinh: 127 Le van Chi, Phuong Linh Trung, Quan Thu Dire, Tp. HCM

- - Dien thoai: 38969337 Fax: 38969337 Email: vietthang@vietthang.com.vn

- V6n di~u 1~:200.000.000.000 d6ng

- Mil chirng khoan (neu co): VTH

I. Hoat dQng cua HQi dang quan tr]

11Cac cUQchop cua HQi dang quan tr]:

Stt Thanh vien HDQT Chirc V1,l S6 bU6i hQP Tyl~ Ly do khong

tham du tham dir

1 Ong Nguy~n Due Khiem Chu tich 04 100%

2 Ong Nguyen Htru Phu Thanh vien 04 100%

3 Ong Dieu Chi Hao Thanh vien 04 100%

4 Ba Tr~n Thi Thanh Phuong Thanh vien 04 100%-

5 Ong r.e Thi~t Hung Thanh vien 04 100%

21 Hoat dQng giam sat ciia HDQT dBi vOi Ciam dBc (Tang 'Giam dBc):

- T6 chirc Dai hQi d6ng c6 dong thuong nien nam 2014 vao ngay 18/04/2014 .

- HQi d6ng quan tri thuong xuyen giam sat hoat dong cua T6ng Giam U6c nham dam bao

heat dong cua T6ng Cong ty theo dung quy dinh cua phap luat, Di~u 1~cua T6ng Cong ty, Nghi

•

quyet D(;1ih(>id6ng c6 dong, luon dam bao hai hoa 19i Ich gitra c6 dong, T6ng Cong ty va nguoi

lao dong ,

- Nghi quyet cua H(>i d6ng quan tri da duoc T6ng Giam D6c trien khai nhiem V1,l cho cac

Phong Ban va cac Nha may v~: San xu~t kinh doanh, d~u tu phat trien, cong tac can b(>va dao

t(;10;cong tac tai chinh k~ toan ... trong cac cuoc hQP dinh ky hang thang, quy, sa ket 6 thang,

tong k~t nam hay cac bU6i hop chuyen man cho tung lanh V\IC •

- Phe duyet h6 sa D(;1ih(>id6ng c6 dong thuong nien tai cac Cong ty con, Cong ty Lien k~t

nam 2014; chi dao Ngiroi Dai dien v6n cua T6ng Cong ty thirc hien quyen bieu quyet tai D(;1ihoi

d6ng c6 dong va cac cuoc hop Hoi d6ng thanh vien .

31Hoat dQng ciia cac ti~u ban thuQc HQi dang quan tr]:

- Hien tai, H(>id6ng quan tri chua thanh lap cac ti€u ban chuyen trach giup viec cho Hoi dong

quan tri; vi v~y cac cong viec cua Hoi d6ng quan tri vfrn do ho chi dao cac phong Nghiep V1,l va

Thu ky HQi d6ng quan tri thirc hien .

II. Cac Bien ban/Ngh] quy~t/Quy~t djnh ciia HQi dang quan tr] ,

S8 BBINQ/QB Ngay NQidungStt

1 Bien ban HDQT 03/0112014 Uy quyen cho T6ng Giam D6c dam phan vaquyet dinh cac v~n d~ co lien quan d~n cfrp tindung cua VPBank.

2 Bien ban HDQT 02/0412014 Thong qua viec d~u tu, yay trung dai han taiVIB cua du an " D~u tu Nha may d~t "

3 Bien ban HDQT 04/04/2014 Cac n(>idung bao cao tai D(;liHoi d6ng c6 dongthirong nien 2014 cua T6ng Cong ty va cac tailieu co lien quan tai D(;1ih(>i.

4 Nghi quyet DOOCD 18/04/2014 Thong qua cac bao cao, quyet dinh cua D(;1iHoi

S6 631NQ- DOOCD d6ng c6 dong thuong nien 2014 .

5 Bien ban HDQT 18/06/2014 Xu ly s6 hrong c6 ph~ ill choi mua trong

s6 891BB- OOQTI 2014 chuang trinh "phat hanh c6 phieu cho ngiroi laod(>ng"

6 Nghi quyet HDQT S6 901 20/612014 Di~u chinh tieu chi phan b6 c6 phieu cho nguoiNQ-DHf)CD lao dong .

Quyet dinh,

38 IQD- 15/03/2014 Quyet dinh phe duyet dir an kha thi7 soHDQT " D~u tu b6 sung thi~t bi soi 2014 ", tong rmrc

2

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dau nr 12 tY dong.

Quyet dinh,

57/QD- 16/0412014 Quyet dinh phe duyet du an kha thi8 soHDQT " D~u tir b6 sung thi€t bi det 2014 ", tong mire

d~u tir 38 tY d6ng .

III. Thay d6i danh sach v~ ngrrOi co lien quan ciia cong ty d~i chung theo quy djnh tai

khoan 34 Di~u 6 Lu~t Chung khoan: Khong c6.

IV. Giao djch ciia e6 dong nQibQva nguoi lien quan :.

11Danh sach e6 dong nQi bQva nguiri co lien quan (phu luc dinh kern)

21 Giao djeh e6 phieu: Khong c6

31 Cac giao djch khac: Khong c6

••v. Cae v~n d~ e~n hru y khae

- Dang ti€n hanh viec bao cao qua h~ thong cong b6 thong tin IDS.

- Dang phat hanh c6 phieu cho ngiroi lao dong theo chuang trinh hra chon

Tren day la Bao cao tinh hinh quan tri Cong ty 6 thang d~u nam 2014 cua T6ng cong ty Viet

Th~ng.

Chari thanh earn an SlJ hop tac, giup dO'cua quy co quan.

Tran trong kinh chao.

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IV. Giao dich cua c6 dong nQi bQ va nguot lien quan :.11Danh sach c6 dong nQi bQ va nguot co lien quan: (phu luc tlinh kern)

Tai ChUC V\l t~i I Sod~ Ty l~ Ikhoan cong ty S8CMNDI Ngaydp Noidp Dia chi phi~u SO' SO' Gh

Ten t6 clnrc/ca nhan giao (n~u co) DKKD CMNDI CMNDI hfru cu6i hfru chudjch DKKD DKKD kY c6

chirng phi~ukhoan cudi

,{,

ky(neuco)

A. NgU'iri co lien quan d~n HQi dang quan tr]

1 Nguy~n Due Khiem CT.HDQT- 023288270 11/01/2002 HCM Cir xa Viet thang, P. Linh Trung, 675.000 3,37TGD Q. Thli Due, Tp. HCM

1.1 Nguy~n Dinh Kham Cha,

1.2 Tran Thi Thao My

1.3 Duong Thi Lan Dung Vg 225.000 1,121.4 Nguyen Khoa Thuy Duong Con

1.5 Nguyen Khoa Thuy Anh Con

1.6 Nguyen Thi Bang Chi

1.7 Nguyen Thi Bang Chi

1.8 Nguyen Xuan Trang Em

1.9 Nguyen Thi Quyen Em

1.10 Nguyen Due Quyen Em

1.11 T~p dean D~t may VN Giam doe DH

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1.12 Cong ty CP may Viet Thang Chu tich

HDQT

1.13 Cong ty CP NPL DM Binh an Chu tich ,

HDQT

2 Nguy~n Hfru Phu UV.HDQT- 020289601 23/01/2007 HCM 4161169, Nguyen Dinh Chien, 139.320 0,69

P.TGD Phuong 4, Quan 3, Tp. HCM

2.1 Nguyen T. Mong Nguyet Vg

2.2 Nguyen Mong Ngoc Quynh Con 20.000 0,10

2.3 Nguyen Hfru Bao Phuc Con 10.000 0,05

2.4 Nguyen Hfru Canh Anh

2.5 Nguyen Thi Tuyet Le Chi

2.6 Nguyen Thi Thach L\Iu Chi

2.7 Cong ty TNHH D~t Vi~t Phu Chll tich

HDTV

3 Di~u Chi Hao UV. HDQT 023323224 22/02/2005 HCM 70A, khu ADC, Phuong Phu 528.850 2,64

Th<;lnh,Quan Tan Phu, Tp. HCM

3.1 Dieu Minh Luong Cha

3.2 Lam B9i Lan M~

3.3 Bitnh B9i Thi Vg

3.4 Dieu Hieu Long Con

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3.5 Cong ty TNHH D~t Tong giam doe

TUOngLong

4 Tdn T.Thanh Phuong UV. HDQT 021449936 17/08/2006 HCM 44, kp2, dinh Phong Phu, P. 10.000 0,05

Tang Nhon Phu B, Quan 9, Tp.

HCM

4.1 Tran Minh Quy Cha

4.2 Tran Thi Thanh Loan Chi

4.3 Tran Dinh Trung Anh.'

4.4 Tran Thi Thanh Hoa Em

4.5 Tran Thi Thanh Hong Em

4.6 ' Cong ty CP may Vi~t Thang UV. HDQT

5 r.s Thi~t Hung UV. HDQT - 020870444 18/04/2007 HCM 68/13, Thfch Quang Due, 30.155 0,15

KT.Twang Phuong 5, Quan Phu Nhuan, Tp.

HCM

5.1 Nguyen Thi Mai Vg 5.250 0,02

5.2 r.e Thiet Bao Con 20.000 0,10

5.3 te Nguy€n Hoang Nam Con 2.100 0,01

5.4 r.e Thiet Trung Em

5.5 te Thiet Tuan Em

5.6 r.e Thi Thanh Em

6 •

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5.7 Cong ty CP may Viet Thang Truong ban

KiSm soat

5.8 Cong ty CP NPL DM Binh an Tnrong ban

KiSm scat

5.9 Cong ty TNHH D~t Vi~t Phu

B. Nguot co lien quan d~n Ban ki~m soat

1 Phan Thanh Son Truong ban 023841847 29/09/2000 HCM 60 Bi;lChDang, Phuong 2, Quan 15.000 0,07

KiSm soat Tan Binh, Tp. HCM

1.1 Dang Thi NgV My

1.2 Tran Thi Thu Ha Vq

1.3 Phan Xuan Thanh Con

1.4 Phan Thanh Vinh Con

1.5 Phan Thanh Hoa Em

1.6 Phan Thi Thu~n Em

1.7 Phan Thanh Lam Em

1.8 Phan Thanh Tram Em

1.9 Phan Thanh Ha Em

1.10 Phan Thi Giang Em

1.11 T~p dean D~t may VN Ph6 BKS

nQibQ

1.12 Cong ty CP Vinatex Tan Tao UV.HDQT

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1.13 Cong ty CP may Hiru Nghi UV.HDQT

1.14 Cong ty TMHHMTV D~t UV.HDTV

kim Dong Phuong

1.15 Cong ty CP Vinatex ITC Truong BKS

1.16 Cong ty CP Vinatex IDC Truong BKS

1.17 Cong ty CP may Binh Minh UV.BKS

1.18 Cong ty CP Len Vi~t Nam UV.BKS

1.19 Cong ty TNHH Vinatexmat Kiem soat vien

2 Nguy~n Due LQi Thanh vien 021369178 06108/2009 HCM 2314, kp4, Tam Ha, Phuong Tam 5.460 0,02

BKS Phu, Quan Thli Duc, Tp. HCM

2.1 t:Jguy~n Van Ngfi Cha

2.2 Nguyen T. NgQc H~nh Vg 6.810 0,03

2.3 Nguy~n Duc Quang Con

2.4 Nguyen Ngoc Anh Thu Con

2.5 Nguyen Van Son Anh

2.6 Nguyen Thi Nam Chi

2.7 Nguyen Thi M~ Chi

2.8 Nguyen Thi Cuong Chi

2.9 Nguy~n Duc Thang Anh 4.200 0,02

2.10 Nguyen Thi Lan Em

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2.11 Nguyen Thi Huang Em

2.12 Nguyen Due Th,ii Em

3 DilO Thi NQi Thanh vien 023740821 3010611999 HCM 124, kp5, r.e Van Chi, P. Linh

BKS Trung, Q. Thu Due, Tp. HCM

3.1 Dao Danh Dang Cha

3.2 Nguyen Thi My M~

3.3 Ph?ID Van Thin Chong

3.4 Ph?ID Kieu Anh Con

3.5 Pham True Anh Con

3.6 Dao Danh Bang Anh

3.7 Dao Danh Chung Anh

3.8 Dao Thi Ha Chi

3.9 Cong ty CP may Vi~t Thang xe toan

tnrong

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