TEN TO CHUC

CTY CP SX-TM MAY sAl GONORGANIZATION NAME

GARMEX SAIGON J.S CO

CONG HoA xA HOI CHi; NGHiA VI~T NAM

DQc l~p - Tl! do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

S6INo.: 14/CBTT-CT TP.H6 Chi Minh, ngay 23 thdng 01 ndm 2017.

Ho Chi Minh City, day 23 month 01 year 2017

CONG BO THONG TIN

TREN CONG THONG TIN nl¢N TUCVA VY BAN CHUNG KHoAN NHA

NUaC VA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh guil To: - Uy ban Chung khoan Nha mroc/ The State Securities Commission- So' Giao dich chirng khoan TP.HCMI Hochiminn Stock Exchange

- Ten t6 chirc/ Organization name: Cong Ty C6 Ph~n San Xuat - Tlnrong Mai May SaiGon/ Saigon Garment Manufacturing Trade Joint Stock Company (GARMEX SAIGONJSCO)

- Ma chirng khoan/ Securities symbol: GMC- Dia chi tru So' chinh! Address:252 Nguyen Van LUQ'ng,Phuong 17, Quan Go Vfrp,

Tp.HCM 1252Nguyen Van Luong Street, Ward 17, Go Vap District. Ho Chi MinhCity.

- Dien thoai/ Telephone: 848 39844822- Fax: 84839844876- Nguoi thuc hien cong b6 thong tin! Submitted by:NguySn Minh H~ng

Chirc vu/ Position: Giam D6c Tai Chfnh Kiem KS Toan Truong Cong Ty

Loai thong tin cong b6: ~ dinh Icy D bfrt thirong D 24h D thea yeu duInformation disclosure type: ~Periodic D Irregular D 24 hours D On demand

NQi dung thong tin cong b& (*)1Content of Information disclosure (*): Bao cao tinhhinh quan tri cong ty.

Thong tin nay dii dU'l}'eeong b& tren trang thong tin di~n til ella eong ty vao ngay23/0112017 tai duong d~n: hUp:llgarmexsaigon-gme.eom/guan-he-eo-dong.

This information was disclosed on Company/Fund's Potral on date January 231'\2017Available at: http://garmexsaigon-gmc.com/quan-he-co-dong.

Toi cam kSt cac thong tin cong b6 tren day la dung SlJ th~t va hoan toan chiu trach nhierntruce phap luat v~ n<)idung cac thong tin da cong b6./

I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.

Nai go"i:D~i di~n tA chirc

Organization representative

Ngiroi uo CBTTParty authorized to disclose information

- Nhu tren.- H8QT,BKS- Luu,

CTY CO PHAN SX - TM MAY sAl GON CONG HOA xl\.HOI CHi) NGHiA VIET NAM. . .Doc Hip - Ttl' do - Hanh phuc

sf>: 04IBC-HDQT TP. H6 Chi Minh, ngay 19 thing 01 nam 2017

BAocAo TiNH HiNH QUAN TRJ CONG TYNiim 2016

Kinh giJ'i: - Uy Ban Chung khoan Nha mnrc- So'Giao djch Chung khoan TP.HCM

- Ten cong ty: CONG TY CO PHA.N sAN XUAT THUONG MAl MAY SAl GON

- Dia chi tru sa chinh: 252 Nguyen Van Luong, phuong 17, quan Go V~p, Tp HCM.

- Dien thoai: 08. 3984.4822 Fax: 08. 3984.4748

- Email: headoffice@garmexjs.com

- V6n di~u l~: 155.556.200.000 d6ng

- Mil chtrng khoan: GMC

I.Hoat dc}ng ella D~i hc}i dang e6 dong:

Dai hOi d6ng c6 dong thuong nien nam 2016 cua Cong ty tiSn hanh h9P VaGngay 27/4/2016va Dai hoi ban hanh Nghj quyet s6 0 1INQ-DHCD 16 va Nghi quyet s6 02INQ-DHCD 16, chitiSt nhu sau:

STT S6 Nghi quyet Ngay Nc}idung

1 S601INQ-DHCDI6 27/4/2016 Nghi quyet cua Dai hoi dong c6 dong thuong niennam 2016 thong qua:11.Baa cao Ban fJi€u Himh, Ban Kdm Scat va Baacao Tai chinh hop nhdt ndm 2015 ad duoc kdm (0an,'21.Phuong an phdn phoi loi nhudn nam 2015:31. Chi tieu san xudt kinh doanh ndm 2016 (Hopnhdt):

4/. Thong qua danh sach 03 (ba) cong ty kiem toancho nam tai chinh nam 2016 do BKS d~ nghi va uyquy~n HDQT lila ch9n mot trong nhung Cty nay.5/. Thong qua vi~c giu nguyen thanh phin, t6 chucho:;tt dong va tang cuemg giam sat cua BKS hi~n t:;ticho dSn hSt nhi~m ky III (2014 - 2018).6/. Thong qua bao cao ho:;tt dong:

- Bao cao Tai chfnh hgp nh~t ki~m toan nam 2015;- Bao cao ho:;ttdong nam 2015 va phuang huang 2016cuaHDQT;

- Bao cao th~m dinh ho:;tt dong SXKD nam 2015 cuaBKS.

1

7I. Thong qua Nghi quyet ve "Chien luoc phat trienCong ty truce them v~n hoi maio8/. Thong qua Sua d6i, b6 sung Di~u l~ T6 chirc vahoat dong Cty voi 16 Chuang va 61 Di~u thea LuatDoanh nghiep 2014.9/. V~ chu tnrong d~u tir du an 213 H6ng Bang, Q5,Tp.HCM.10/. Thong qua Phuong an phat hanh c6 phieu cho c6dong hien hiru, tang von di~u l~ d~ b6 sung von hrud<)ng

II. HQi dang quan tr]:

11Thong tin v~ thanh vien HQi dang quan tr]:

HDQT tiSn hanh hop 05 cuoc hop true tiep va 9 l~n l~y y kien bing hinh thirc email, dienthoai, bang van ban. Viec t6 clnrc hop va l~y y kien d~u tuan thu thea quy dinh tai di~u l~ va cacquy dinh cua phap luat hien hanh.

S6 Ngay b~t S6 buAi Ty I~ Ly do

TT Thanh vien HDQT Chirc vu d§u la hQp tham khongthanh HDQT

d" hQptham

vien tham d"HDQT dt.I' hQp

1 LE QUANG HUNG Chu tich H8QT 07/0112004 05/05 100%

2 NGUYEN AN Ph6 Chu tich HDQT 07/01/2004 05/05 100%

3 LAMTU'THANH Thanh vien H8QT 15/04/2009 05/05 100%

4 NGUYEN THI THU HVONG Thanh vien HDQT 04/08/2010 05/05 100%

5 NGUYEN MINH HANG Thanh vien HDQT 12/04/2014 05/05 100%

6 PHAN THl PHVQNG Thanh vien HDQT 12/04/2014 05/05 100%

7 LAM QUANG THAI Thanh vien HDQT 12/04/2014 05/05 100%

21 HOl;ltdQng ghim sat Clla HDQT dai v6'i Ban TAng Giam dac:

../ Thong qua bao cao kSt qua SXKD nam 2015 va chi tieu SXKD nam 2016 trinh DHDCD;

../ Thong qua Phan b6 lqi nhu~n nam 2015; Phan b6 quy thuang clla HDQT cho cac thanhvien HDQT, Ban Ki~m soat va can b<)chll ch6t clla Cong ty;

../ Thong qua vi~c hO[ll1t~t mua lq_i49% ph~n v6n gop clla Cty TNHH MTV Blue Exchangetq_iCty TNHH Hai thanh vien May Sai Gon Xanh va duqc Sa KS hOq_chva D~u tu dpgi~y phep chuy~n d6i thanh Cong ty TNHH MTV May Sai Gon Xanh;

../ Thong qua vi~c hoan t~t tang v6n d~u tu Chi nhanh Blue Saigon LLC tq_iHoa Ky va duqcB<)K~ hOq_chva D~u tu dp gi~y phep di~u chinh tang v6n;

../ Thong qua bao cao k~t qua SXKD 6 thang d~u nam 2016 va k~ hOq_ch6 thang cu6i nam2016;

../ Giam sat chi tra 15% c6 tuc b~ng ti~n dqt 2 nam 2015 va tq_mung 15% c6 tuc b~ng ti~ndqt 1 nam 2016 (ca 02 dqt thea m~nh gia 10.000 d6ng/c6 phi~u) cho c6 dong hi~n hfru;

2

./ Giam sat phat hanh them c6 phieu cho c6 dong hien htru, tang von dieu l~ d~ b6 sung v6nluu dong; ty l~ phat hanh: 3:1, gia phat hanh: 15.000 d6ng/c6 phieu;

./ Thong qua bao cao k~t qua SXKD 9 thang d~u narn 2016 va k~ hoach quy 4/2016;

31 Hoat dQng cua cac ti~u ban thuQc HQi d6ng quan tr]:

Ti~u ban Chi~n hroc - Phat trien phoi hQ'Pvoi cac Ti~u ban D~u nr - Tai chinh va Ti~u banKi~m toan noi bQ thao luan, thong qua cac van d~ sau:

~ NQi dung chuang trinh Dai hQi DCDTN nam 2016 t6 clnrc van ngay 27/4/2016;

~ Sua d6i Di~u l~ t6 chirc va hoat dong Cong ty thea Luat Doanh nghiep 2014;

~ Th6ng nhat gitr nguyen thanh phan Ban Ki~m scat hien tai cho d~n h~t nhi~m ky III(2018), Truang ban Ki~m soat l~p ta trinh D?i hQi c6 dong nam 2016 thong qua;

~ Th6ng nh~t phuang an d~u tu giai do?n 2, XN May Ha Lam va ngu6n v6n tai trg cho d\Xan;

~ Th6ng nh~t Chi~n lugc phat tri~n Cong ty trong b6i canh giao thoa hQi nh~p, la thongdi~p hanh dQng cua HDQT truac th~m v~n hQi mai, til nay dSn nam 2018;

~ Giao Giam d6c Tai chfnh l~p ta trinh xin y ki~n HDQT v~ Hgp d6ng nguyen tiLcvai caccong ty thuQc sa huu ho~c d6ng sa huu cua Gng Uim Quang Thai, thanh vien HDQTCty C6 ph~n SX - TM May Sai Gon va Chi nhanh Blue Saigon LLC (t?i My);

~ Chu truang phat hanh c6 phiSu cho c6 dong hi~n huu nh~m tang v6n di~u l~ b6 sung v6nluu dQng va ph\lC V\l Chi~n lugc phat tri~n Cty dSn nam 2018;

~ Th6ng nh~t ti~p t\lC dam phan vai Cty C6 ph~n D~u tu Thuang m?i va Dich V\lHoa Lgiv~ vi~c hgp tac d~u tu va xac dinh thai gian hoan t~t thu t\lC d~u tu d6i vai d\Xan 213H6ng Bang, Q5;

~ Th6ng nh~t xuc tiSn them d6i tac d~ hQ'Ptac d~u tu d6i vai m~t b~ng 332 Lily Ban Bfch,Phuang Hoa Th?nh, Qu~n Tan Phu;

~ Th6ng nh~t uy quy~n Chu tich HDQT l~p phuang an ho?ch dinh su d\lng m~t b~ng hi~nnay cua Cty d~ d?t muc hi~u qua t6i uu;

~ Th6ng nh~t thanh l~p Ti~u ban Nhan S\X d~ chu~n bi nhan S\X cfrp cao cho nhi~m ky IV;~ Th6ng nh~t b6 nhi~m can bQ quan ly di~u hanh: Ph6 T6ng Giam d6c, ph\l trach K~ ho?ch

- Kinh doanh nh~m tung buac hoan thi~n bQ may quan ly di~u hanh Cong ty;~ Th6ng nh~t m\lc tieu Chi~n lugc Cong ty d~n nam 2018, vai chi tieu 19i nhu~n truac thuS

d?t til 100 ty d6ng tra len;~ Th6ng nh~t phuang an xu ly s6 c6 phi~u Ie va s6 c6 phiSu con l<:tichua phan ph6i h~t sau

dqt chao ban c6 phi~u phat hanh them cho c6 dong hi~n huu nam 2016;~ Th6ng nh~t xuc ti~n tim d6i tac d~ hQ'P tac d~u tu d6i vai m~t b~ng 252 Nguy€n Van

Lugng, Phuang 17, Qu~n Go V~p;~ Th6ng nh~t ti~p t\lC dam phan d~ di dSn hgp tac d~u tu vai Cong ty TNHH D~t Tuang

Long;~ Th6ng nh~t chuy~n giao M6 hinh quan If;Lean 5S cho cac d6i tac va c6 chfnh sach o6i

vai nhung nguai xay dVng, tri~n khai thvc hi~n;~ Tang v6n Di~u l~ cua Cty do phat hanh chao ban chung khoan ra cong chung va sua d6i

Khoan 1 Di~u 5 Di~u l~ Cty do tang v6n di~u l~ thea uy quy~n cua D?i hQi DCDTN nam2016;

3

);> Dang ky va niern y~t b6 sung s6 IUQ'ngc6 phieu chao ban clnrng khoan ra cong chungtheo Giay clnrng nhan dang ky chao ban c6 phieu ra cong chung cua UBCKNN.

41Cac Ngh] quy~t/Quy~t djnh cua HQi dang quan tr]:

S6 Nghj quyet,Quy~t djnh

Ngay NQi dung

4 17AINQ-HDQT 06105/2016 Nghj quyh cua HDQT:

S6TT

1 081161NQ-HDQT

2 16INQ-HDQT

3 17INQ-HDQT

5 18INQ-HDQT

6 19/QD-HDQT

10103/2016 Quyet dinh cua HDQT:

T6 chirc Dai hoi DCDTN nam 2016 vao ngay27/04/2016; ngay dang ky cuoi cung 25/03/2016.

06/05/2016 Nghi quyet cua HDQT:

- Blue Saigon LLC (Chi nhanh Cty TNHH MTV MaySai Gon Xanh tai Hoa Ky do Ong Nguyen Ngoc Trunglam Giam d6c) c6 nhiem vu thirc hien Chien hroc phattrien Cty trong chuyen d6i mo hinh va phirong thirc kinhdoanh, g6p phan chuan bi cho hoi nhap khi TPP c6 hieulire.

- Chu~n y noi dung HQ'p d6ng kinh doanh (nguyen tac)giira Cty CP SX - TM May Sai Gon voi Blue SaigonLLC.

06/05/2016 Nghi quyet cua HDQT:

- HDQT xac dinh SXKD hang nQi dia la giai phap tinhth~ trong giai quy~t din d6i nang Ivc san xuit VaGmuaV\l thip di~m va qua trinh chuy~n d6i ca du kinh doanh- dich V\l - thuang m:;ti cua Cty.

- Th6ng nhit nQi dung HQ'p d6ng kinh doanh (nguyent~c) gifra Cty CP SX - TM May Sai Gon vai Cac cong tythuQC sa hfru cua Ong Ulm Quang Thai, thanh vienHDQT Cty CP SX - TM May Sai Gon.

11/05/2016 Nghf quyh cua HDQT:

Th6ng nhit ch9n d6i tac Cty TNHH Thuang m:;ti T6nghQ'p An L:;tc d~ hQ'P tac khai thac khu dit 332 Lily BanBich, Phuong Hoa Th:;tnh, Qu~n Tan Phu, TP.HCM.

06/06/2016 Nghi quyit cua HDQT:Thong qua phuang an su d\lng v6n tu dQ'tphat hanh chaoban chung khoan ra cong chung cho c6 dong hi~n hfru d~ph\lc V\l SXKD cua Cty (b6 sung v6n luu dQng58.205.340.000 d6ng).

Th6ng nhit ch9n d6i tac Cty C6 ph~n D~u tu Thuangm:;tiva Dich V\lHoa LQ'id~ hQ'Ptac khai thac khu dit 213H6ng Bang, Phuong 11, Qu~n 5, TP.HCM.

4

7 20IQD-HDQT 06/06/2016 Nght quyet cua HDQT:

Thong qua H6 sa dang ky phat hanh clnrng khoan ra congchung n9P UBCKNN.

8 24/QD- HDQT 04/07/2016 Nght quyet cua HDQT:

Thong qua phuong an sir dung von chi ti~t tir dot phathanh chao ban chirng khoan ra cong chung cho c6 donghien htru d~ phuc vu SXKD cua Cty:

• Thanh toan tien muali?u:32.205.340.000 vnd.

• Chi luang: J8.000.000.000 vnd.

• Chi phi gia cong: 8.000.000.000 vnd.

nguyen phu

9 27INQ-HDQT

10 28INQ-HDQT

11 331NQ-HDQT/2016

12 341161NQ-HDQT

13 38/20 161NQ­HDQT

07111/2016 Nght quyit cua HDQT:

- Thong qua k~t qua dQi chao ban c6 phi~u phit hanhthem cho c6 dong hi~n huu d~n h~t ngay 28110/2016.

- Thong qua danh sach phan b6 s6 c6 phi~u Ie va s6 c6phi~u con IC;lichua phan ph6i h~t sau dQi chao ban c6phi~u phit hanh them cho c6 dong hi~n hfru nam 2016,v&i gia chao ban 15.000 d6ng/c6 phi~u.

09/1112016 Nght quyit cua HDQT:

Th6ng nhfit ml)c tieu Chi~n lugc Cty d~n nam 2018, dC;ltchi tieu 19i nhu~n tru&c thu~ tu 100 ty d6ng tr6' len.

06/12/2016 Nght quyit cua HDQT:

- Tang v6n diSu l~ cua Cty tu 116.903.300.000 d6ng len155.556.200.000 d6ng, do phit hanh chao ban chungkhoan ra cong chung (chao ban cho c6 dong hi~n hUu).- Sua d6i Khoan 1 DiSu 5 Di€u 1~Cty tu116.903.300.000 d6ng (11.690.330 c6 ph~n) len155.556.200.000 d6ng (15.555.620 c6 ph~n).

12/09/2016 Nght quyet cua HDQT:

Quyet dinh chi tra 15% c6 tire bang tiSn dot Z nam 2015va tarn irng 15% c6 tire bang tiSn dot I nam 2016 (ca 02dot thea menh gia 10.000 d6ng/c6 phieu) cho c6 donghien huu; dir kien ngay dang ky cu6i cung 26/9/2016 vathai gian chi tra c6 tire ngay 17/10/2016.

12/09/2016 Nghi quyet cua HDQT:

Quyet dinh vS ngay dang ky cu6i cling thirc hien quyenmua c6 phieu thea Giay chimg nh~n chao ban c6 phi~us6 55/GCN-UBCK ngay 08/9/2016 cua UBCKNN, d\Iki~n ngay 26/9/2016.

M:\I.r.:-=

5

14 39/20161NQ- 06112/2016 Nghi quyet cua HEJQT:HDQT Thong qua viec dang ky va niem y~t b6 sung s6 hrong c6

phieu chao ban chirng khoan r~ con,g chung theo Giayclnrng nhan dang ky chao ban co phieu ra cong chung so55/GCN-UBCK ngay 08/09/2016 cua UBCKNN, voi s61uQ11gc6 phieu dang ky Ia 3.865.290 c6 phieu (phothong), menh gia 10.000 d6ng/c6 phieu,

III. Ban Ki~m soar:1/ Thong tin v~ thanh vien Ban Ki~m soat:

Ban Ki~m scat tien hanh 5 cuoc h9P true tiep.

S6 Ngay b~t sa buAi Ty I~ Ly doTT Thanh vien Ban Ki~m soat Chirc vu d~u la hop Ban tham khong

thanh vien KS d" thamBanKS tham d" hQp d"

hQp

1 LE THl CHiN Truong Ban 15/04/2009 05/05 100%Ki~m soat

2 NGUYEN THl HONG LIEN Thanh vien 15/04/2009 05/05 100%BanKS

3 LAM QUAN KIEU PHUONG Thanh vien 12/04/2014 05/05 100%BanKS

.'

21 Hoat dQng giarn sat cua Ban Ki~m soat dai vo'i HDQT, Ban TAng Giam dac di~uhanh va e6 dong:

- Truong Ban Ki~m soat tham gia d~y du cac cuoc h9P cua HQi dong quan trio- Thong qua k~t qua thgc hi~n Nghi quy~t D~i hQic6 dong nam 2015:

+ Bao cao dg ki~n k~t qua ho~t dQngSXKD Cong ty (s6 li~u chua ki~m toan), phan tich cacAuthi trucmg, khach hang va giai phap chi d~o trong nam.

+ Bao cao t~m (rng thu lao HDQT, Ban KS va phan b6 quy thu6'ng HDQT thea k~t lu~nphien h9P thang 4/2015.

+ Hqp nh~t Cong ty TNHH May Sai Gon Xanh, phuang an d~u tu giai do~n 2 Xi nghi~pMay Ha Lam, tang v6n Blue Saigon LLC, phuang an d~u tu khai thac dg an 213 H6ng Bang.- ChuAnbi D~i hQi d6ng c6 dong thuemg nien nam 2016.- Thgc hi~n Nghi quy~t D~i hQic6 dong 2016:

+B6 nhi~m can bQquan ly di~u hanh: Ph6 T6ng Giam d6c, phl,ltrach K~ ho~ch - Kinh doanhnh~m tung bu&choan thi~n bQmay quan ly di~u hanh Cong ty;

+Ml,lctieu Chi~n lugc Cong ty d~n nam 2018, v&ichi tieu 19inhu~n tru&c thu~ d~t tu 100ty d6ng tr6' len

+Bao cao kSt qua ho~t dQngSXKD hqp nh~t (s6 li~u da ki~m toan) 6 thang d~u nam 2016.+ Chi tra 15% c6 t(rc b~ng ti~n dqt 2 nam 2015 va t~m (rng 15% c6 t(rc b~ng ti~n dqt 1 nam

2016 cho c6 dong hi~n hOu;

3/ S" phai hgp ho~t dQng gW'aBan KS dai vO'iho~t dQng ciia HDQT, Ban T6ng Giamdae di~u hanh va cae can bQqmin Iy khae:

6

- Ngay 04/05/2016 Twang ban Ki~m soat va 01 thanh vien Ban Ki~m soat tham gia kiemphieu l~y y ki~n thanh vien HDQT bang van ban.

- Thong qua phuong an phat hanh c6 phieu ra cong chungtphat hanh cho c6 dong hienhtruj.tang von dieu l~ d~ b6 sung v6n luu dong du kien tang 3.880.356 CP, menh gia 10.000d6ng/c6 phan,

- Phat hanh them c6 phieu cho c6 dong hien hiru, tang von di~u l~ d~ b6 sung von luu dong;ty l~ phat hanh: 3:1, gia phat hanh: 15.000 d6ng/c6 phieu,

4/ Hoat di)ng khac cua Ban Ki~m soat:

- Thong qua bao cao cua Ban Ki~m scat trinh Dai hoi c6 dong thuong nien.- Thong qua (IU?tdoanh nghiep rnoi): Twang Ban Ki~m scat la nguoi chuyen trach, thanh

vien Ban KS la kiem toan vien hoac k~ toan vien.- Thong qua bao cao cua Ban Ki~m scat 6 thang d~u nam 2016.- Thong qua bao cao k~t qua SX.KD 9 thang va k~ ho~ch con l~i nam 2016.

IV. Dao t~o v~ quan tri eong ty:

Thanh vien HDQT, thanh vien BKS, Ban di~u hanh T6ng C6ng ty thuang xuyen C?Pnh?t cac van ban, quy dinh cua phap lu?t v~ cong tac quan triotrong d6 c6 1 thanh vien HDQTva 1 thanh vien Ban Ki~m SoMda tham gia kh6a dao t~o v~ quan tri cong ty dugc dp chtmgchi hoan thanh kh6a hQc.Cac thanh vien con l~i se ti~p t\lCtham gia khi cac cO'sa dao t~odugc Uy ban Chung khoan Nha nuac cong nh?n c6 cac kh6a dao t~o phil hQ'P.

~.'J~'Y'N,NG

V. Danh saeh v~ ngU'(rico lien quan ella eong ty niem y~t theo quy dinh t~i khoan 34 Di~u6 Lu~t Chu'ng khoan va giao dieh eua ngm'ri co lien quan ella eong ty v&iehinh Cong ty:

11Danh saeh v~ ngU'(rico lien quan eua eong ty:

Ph{l/{lc 01 kem Baa cao

2/ Giao dieh gifra eong ty v6'i ngU'(rico lien quan eua eong ty; ho~e gifra eong ty v&ieadong I&n,ngU'(rini)i bi), ngU'irico lien quan eua ngU'irini)i bi):

Nam 2016, khong c6 phM sinh giao dich lien quan d~n cac thanh vien chu ch6t (Chu TichHDQT, thanhvien HDQT, Ban T6ng giam d6c, K~ toan truang). Tuy nhien, phM sinh cac giaodich giua cong ty vai cong ty con, giua cong ty vai chi nhanh cua cong ty con (Ph\ll\le 02 kernBao cao)

Giao dich giua c6ng ty vai cong ty con dSn gia cong hang may m~c; nhugng ban nguyenph\l li~u, thue va ban may m6c thi~t bi; thue nha xuang la giao dich phat sinh thuang xuyen,tuan thu thea quy djnh t~i di~u l~C6ng ty va Lu?t Doanh Nghi~p.

3/. Giao dieh gifra ngU'iri ni)i bi) eong ty niem y~t, ngU'irico lien quan eua ngU'(rini)i bi)vO'ieong ty con, eong ty do eong ty niem y~t n~m quy~n ki~m soat: (Khong co)

4/. Giao dieh gifra eong ty vo'i cae d6i tae khae:

4.1. Giao dieh giii'a eong ty v&ieong ty rna thanh vien HDQT, thanh vien Ban KS,Tang Giam d6e di~u hanh da va dang la thanh vien sang I~p ho~e thanh vien HDQT,Tang Giam d6e di~u hanh trong th(ri gian ba (03) nam tr(r I~i day (Hnh t~i thiri di~m I~pbao cao):

(Ph{l/{lC 03 kem Baa cao)

7

4.2. Giao dieh giua cong ty vci eong ty rna nguoi co lien quan ella thanh vien HDQT,thanh vien Ba~ KS, Tang Giarn aBc ai~u hanh la thanh vi en HDQT, Tang Giam aBc ai~uhanh:

(PhfllflC 04 kem Bao cdo)

4.3. Cac giao djch khac ella cong ty (n~u co) co th~ mang lai IQ'iIch v~t eh§t ho~e phiv~t eh§t aBi veri thanh vi en HDQT, thanh vien Ban KS, Tang Ciarn aBc ai~u hanh: (khongco)

VI. Giao djch ea phieu ella ngU'O'inQi bQ va ngU'O'ilien quan ella ngtro'i nQi bQ:

11. Danh sach ngU'm nQi bQ va nguei co lien quan ella ngU'O'inQi bQ:

PhfllflC 05 kem Bao cdo

2/. Giao djch ella nguiri nQi bQ va nguot co lien quan aBi vci ea phieu ella Cdng ty:

S NgU'O'ithl!e hi~n Quan h~SB ea phieu SO' htru

SB ea phieu SO' Ly do tang,a~u kyTT giao djch vO'ingtroi hiru euBi ky giam

nQibQ SBCP Ty I~ SBCP Ty l~(rnua.ban,ehuy~n aai,

A HQi aang quan tr! th U'O'ng)

1 Le Quang HungChu tich 329.755 2,82 443.620 2,85 Tang do muaHDQT CP phathanh

them.Ngu:c)'ico lien quan:

1.1 T6ng Nil Haai Hu:ang 616 0,00 821 0,00 Tang do muaVg CP ph<ith:'mh

them.2 Nguy~n An Pho Chu 285.441 2,44 384.530 2,47 Tang do mua

tich CP phat hanhHDQT them.

3 Nguy~n Thj Thu 19.247 0,16 29.610 0,19 Ding do muaHucmg TV.HDQT CP ph<ithanh

them.4 Nguy~n Minh Hl1ng 9.079 0,07 16.070 0,10 Tang do mua

TV.HDQT CP phat hanhthem.

5 Phan Thi Phugng - - 3.940 0,02 Tang do muaTV.HDQT CP phat hanh

them.Dai dien so' hilu

5.1 C6ng ty TNHH MTV 1.173.289 10,04 l.564.385 10,06 Tang do muaD¢t May Gia Djnh CP ph<ithanh

them.

8

6 Lam Tir Thanh 392.070 3,35 817.910 5,26 Tang do muaTV.HDQT CP phat hanh

them.

7 Lam Quang Thai C6 dong 1.826.996 15,63 2.478.314 15,93 Tang do mualcm- CP phat hanh

TV.HDQT them.

B Ban Ki~m soar

1 Le Thi Chin Truong - - 3.940 0,02 Tang do muaCP phat hanhBanKSthem.

2 Nguyen Thi H6ng TV.Ban 81 0,00 4.050 0,02 Tang do muaLien

KS CP phat hanhthem.

3 Lam Quan Ki€uTV.Ban 2 0,00 7.880 0,05 Tang do mua

PhuangKS CP phat hanh

them.e Ban TBng Giarn d6c

1 Nguyen An T6ng Xem phdn \Giam d6c HDQT . ,;;

2 Nguyen Thi Thu Ph6 T6ng Xem phdn:/JHuang Giam d6c HDQT

,..,Le Thi Phuong Thao 9 0,00 3.950 0,02 Tang do mua.)

Ph6 T6ngGiam d6c CP phat hanh

them.D Giam d6c Tai chinh

1 Nguyen Minh H~ng Xem phdnHDQT

E K~ toan truong

1 Nguyen Minh Hang Xem phdnHDQT

G Nguui cong b6thong tin

1 Nguyen Minh Hang Xem phdnHDQT

.VII. Cac vfin d~ dn luu y khac: (Khong co)

No'i goi:- UBCKNN (d~ bao cao)- S6' GDCK TP.HCM (d~ bao cao)- CBTT tren website Cty- HDQT, BKS- LLI'U.

9

Bao cao tinh hinh quan tr] CODg ty Dam 2016Phu luc 0I: Danh sdch nguai co lien quan cua Cong ty

Tai khoan giao Ngay cap Thai di€m Thai di€m

SIT Ten t6 chirc/ca nhan dich chirng Chuc vu tai S6CMNDICMND/ Noi cftp CMND/

Dia chi bAt dilu 1<\ khong can Ly do (Quancling ty flKKD DKKD nguoico 1<\ ngiroi co he)khoitn DKKD

lien quan lien quan

I Nguili co lien quan illn Hpi il6ng quim tri:

I 6ng LE: QUANG HUNG Chii tjch HDQT

• C:I nhan1.1 T6ng Nil Hoai Huang 07/0112004 Vq

1.2 Le Huang Giang 0710t12004 Con gai1.3 Le Hung San 07/01/2004 Con trai1.4 Le Hung Viet 07/01/2004 Con trai1.5 Pham Thi Thanh Chi Me es m~t1.6 Le Quang Chi 07/01/2004 Anh trai1.7 Le Quang Cuong 07/01/2004 Ern trai1.8 te Thi Tim Tam 07/01/2004 Em gai1.9 Le Quang Hung Em dam~t

1.10 Le Thi My Hanh 07/01/2004 Em gai1.11 Le Th! TI1UHuang 07/01/2004 Em gai1.12 Le Hoang Elire Cha da mat

• Tii clurc

Cong ty CP Phu My CM tich HDQT

1.14C<lng ty TNHH Milt thanh vien May

Tong Giam d6cSai Gon Xanh

1.15 Cong ty CP Da Giay Sagoda Thanh vienHflQT

2 6ng NGUYEN AN Pho Chii tjchHElQT

• Co nhan2.1 Nguyen Thi Ngoc Nhung 07/01/2004 V"2.2 Nguyen Ngoc Trung 07/0112004 Con trai2.3 Nguyen Hoang Nhung 07/01/2004 Con gai

2.4 Nguyen Ngoc Y Van 07/01/2004 Con gal

2.5 Nguyen Elai 07/01/2004 Anh trai

2.6 Nguyen Th; Liinh 07/01/2004 Emgai

Nguyen Th; Btrili-

2.7 07/01/2004 Em gai

2.8 Nguyen Thi Thanh Tam 07/01/2004 Em gai

2.9 Nguyen Van Minh Cha da mat

2.10 Truong Thi El{,e 07/01/2004 M~

,I, T6 chuc-- -

2.11 Cdng ty TNHH May Tiln My Chu uch Ccng ty

2.12Cong ty TNHH Mi)t thanh vien May Thanh vienSiti Gon Xanh HDTV

3 Bil NGUYEN THI THU HUONG Thanh vieDHDQT

3.1 Vii Elae Long 04/08/2010 Chong

3.2 Vii Thi Van Anh 04/08/2010 Con gai

3.3 Vii Nguy~n Tuy~t Van 04/08/2010 Con gai

3.4 Nguyen Van Duong 04/0812010 Cha

3.5 Nguyer; Thi Kinh 04/08/2010 Me

3.6 Nguyen Thi Huong 04/08/2010 Ern gai

3.7 Nguyen Thi Tim Hinh 04/08/2010 Em gai

3.8 Nguyen Thi Hung 04/08/2010 Em gai

3.9 Nguycn Dire Doanh 04/08/2010 Emtrai

• Ta chirc

Chi nhanh Cong ty TNHH MTV May Giam ddc Chi3.10 Sili Gon Xanh t,i Tinh Quang Nam - nhanb

Xi nghi~p May Ha Lam1-----

4 Ba NGUYEN MINH HANG Thanh vieDHDQT

4.1 Dam Tu~n Duy 12/04/2014 Cheng

4.2 Dam Diep Woong 12/04/2014 Con trai

4.3 Dam Di~p My 12/04/2014 Con gai

4.4 Nguyen Thi Kim Phuong 12/04/2014 Chi gai

4.5 Nguyen Quy Phuong 1210412014 Anhtrai

4.6 Nguy~n Quy Lam 12/04/2014 Anh trai

4.7 Nguyen Kim Xuan 12/04/2014 Chi gai

4.8 Nguyen Thi Minh Hoa 12/04/2014 Chi gai

4.9 Nguy~n thi Minh Huang 12/04/2014 Chi gai

4.10 Nguyen Van Binh Cha eta mat

4.11 Nguy~n Thi Dc)n M~damat

5 Bit PHAN THI PHU'Q'NG Thimh vieDHDQT

5,1 Tran Thanh Dung 12/04/2014 Chong

5.2 Tr~n Thanh Nhan 12/04/2014 Con trai

5.3 Tr~n Thanh Hung 12/04/2014 Con trai--- ---54 Phan Thi Nhung 12/04/2014 Chi ruot

5 5 Phan Th~ Hung 12/04/2014 Em trai

5.6 Phan Thi Nguyet 12/04/2014 Em gai

5.7 Phan Thi Phung 12/04/2014 Em gai

5.8 Tr~n Thi Kieng 12/04/2014 Me ruot

5.9 Phan Th~ Anh 12/04/2014 Cha ruot

• Dai difn sO-htru:

Cong ty TNHH MTV Di't May Gia12/04/2014Djnh

6 Ong LAM TU THANH Thimh vienHElQT

6.1 Tnln Trang 15104/2009 Anhtrai

6.2 Lam Tir Tran Em gai dii mat

6.3 Lam Tir Sieu 15/04/2009 Emtrai

64 Lam Kinh Chadamat

6.5 Tr~n Lien Medamat

• Dai dien sO-hihJ:64 Cong ty TNHH Tan A Giam d8c 15/04/2009

6.5 Cong ty TNHH Thuong mai A Chau Giam d6c 15/04/2009

7 LAM QUANG THAI ThanhVieDHDQT

7.1 Lam Thai Ngan 12/04/2014 Con gai

7.2 Lam Thai Ha 12/04/2014 Con gal

7.3 Lam Quang Khai 12/04/2014 Contrai

74 Luu Thi Hai 12/04/2014 Me ruot

7.5 Lam Quan Xuan Thiry 12/04/2014 Anh ruot

7.6 Lam Quang Vinh 12/04/2014 Emtrai

7.7 Lam Quan Dieu Cha de mat

• T6 chore

7.8 Cong ty TNHH Mqt thanh vien May Chu tich HElTVSai Gon Xanh

II NguiJi co lien quandin Ban ki€m soarI Ha LE THI CHiN Truong ban

Ki~m sost1.1 Nb'lly~nVan Hau 15/04/2009 Chong

1.2 te Van T6t Cha diimAt1.3 Huynh Thi Mum 15/04/2009 M~

1.4 Le van M~m Anh da mat

"~I

,------,-1.5 Le Thi Bon 15/04/2009 Chi gai-1.6 Le Van Gon 15/04/2009 Anh trai

Le Thi Hong--

L7 15/04/2009 Chi gal---

1.8 Le Van Ni 15/04/2009 Anh trai

1.9 LeThi Tam 15/04/2009 Chi gai

1.1 Le Thi Muoi 15/04/2009 Em~~

2 Ba NGUYEN TH! HONG LIEN Thanh vlen BanKiim scat

2_1 Nguyen Quoc Hung 15/04/2009 Chong

2.2 Nguyen Hong Van Anh 15/04/2009 Con gai

2.3 Nguyen Thanh L~p 15/04/2009 Cha

2.4 Nguyen Thi Hong Van 15/0412009 M~

2.5 NguySn Quoc Tu.in 15/04/2009 Em trai

1-

3 Bit LAM QUAN KIEU PHUONG Thanh vieR banKi~mscat

3.1 Nguyen Thanh ru 12/04/2014 Cheng

3.2 Nguyen Thanh Quang 12/04/2014 Contrai

3_3 Nguyen Lam Nhu Phuc 12/04/2014 Con gai

3.4 Nguyen Thi Xinh 1210412014 M~ruot

3_5 Lam Quan DiSm Phuong 12/04/2014 Em gai

3_6 Lam Quan Ttrong Cha dc1m~t

11/ Nguid co lien quan din Ban Tang Gidm dae

1 Ong NGUYEN AN Xemphan T~ng Giam d~cHDQT

2 Ba NGUYEN TH! THU HU'ONG Xemphan Ph.TGDHDQT

3 Ba LE TH! PHU'ONG THAO Ph.TGD

• Ca nhan

3_1 Nguyen Holing Chuong 08/12/2016 Ch6ng

3.2 Nguyen Holing Nh~t Duy 0811212016 Con trai

3_3 Nguyen Holing NMt An 08/12/2016 Con gai

3.4 te Van Thai 08/1212016 Cha ruot

3.5 Tnln Thi IeThu 08/12/2016 M~ruot

3_6 Le Thi Xuan Trang 08/12/2016 Em gai

3.7 Le Thi Anh True 08/12/2016 Em gai

3.8 i.e Bich Tuyen 08/12/2016 Em gai

3.9 Le Duc Tho 08/12/2016 Emtrai

4 06 THI KIM NHAN Pho roo 07/01/2004 01/10/2016----

Ngl£lJico lien quand~nGitimd6c Tidchlnh--

IV--

Ba NGUYENMINH HANG Xemph&nHDQT

--

V Ngutli co lien quan d~nK~totin truiing--

Ba NGUYENMINH HANG XemphanHDQT

VI Ngutli co lien quand~nNgutli cong b6 thong lin

Ba NGUYENMINH HANG XemphanHDQT

VII Nhimg nguiii co lienquan khtle

1 Congty TNHH MayTin My C6ng ty con sa hiiu 100% van

2Congty TNHH Milt thanhvienMay

Cong ty con sa hihr 100%vanSa; GonXanh

Bao cao tinh hinh quan tr] Coog ty Dam 2016Ph u luc 2 : Giao dich giiia cong ty voi nguoi co lien quan ella cong ty

S6NQIQD S6M6i quan

S6CMNDI Ngay cap Noi capThai diem giao dich eua Iirong,STT Ten t6 chirc/ca nhan h~ voi cong CMNDI CMNDI Diaehi DHCD, ty I~ Ghi chuDKKD vaieongty

nam gifrty DKKD DKKD HDQT

thong e6 phieuqua

Giao dich lien quan dSn

gia cong hang may mac;1 Cong Ty TNHH may Tan My Cong ty con nhirong ban nguyen phu

0 Giao dich giira cong ty voi conglieu, thue va ban may ty con dSn gia cong hang maymoe thiet bi; thue nha mac; nhuong ban nguyen phu

lieu, thue va ban may moe thiStxirong nam 2015, 2016.

bj; thue nha xuong la giao dichGiao djch lien quan dSn phat sinh thuong xuyen, twingia cong hang may mac; thu thea quy dinh tai diSu I~2 Cong Ty TNHH May Sai Gon Xanh Cong ty connhuong ban nguyen phu 0 Cong ty va Luat Doanh Nghieplieu, may moe thiSt bj til

narn 2015, 2016

Bao cao tinh hinh quan tr] Cdng ty nam 2016Phu luc 3: Giao dich giiia cong ty voi d6i tuong khac (Giao dich giiia cong ty voi cong ty ma thanh vien HDQT, Giam d6c

didu hanh dd va dang fa thanh vien sang ldp hoac thanh vien HDQT, Gidm d6c (T6ng Giam d6c) didu hanh.

M6i quan h~ Ngay cap CMNDI NO'i capST Ten t6 clurc/ca nhan S6 CMNDI £)KKD CMNDI Dja chi Giao Djch voi cong ty Ghi chuvoi cong ty DKKDDKKD

- Cong ty con; Giao dich gifra lien quandSn gia cong hang may

mac; nhuong ban nguyen- Ong: Nguyen

phu lieu, thue va ban maymoe thiSt bi; thue nha

1 Cong Ty TNHH May Tan My An, Thanh vien xirong tir nam 2014 dSnnay diroc phan anh trongcac Bao cao tai chinh va

H£)QT la Chil g§.n nh~t la trong bao caotai chinh dii duoc kiemtoan nam 2014,2015; va

Tich Cong Ty nam 2016

- Cong ty con Giao dich lien quan dSngia cong hang may mi;tc;nhUQ1lgban nguyen phI)

- Ong: Le Quang li~u, ban may moc thiSt bi2 Cong Ty TNHH May Sai Gon Xanhttl' nam 2014 dSn nay dugc

Hung-phein anh trong cac Bao

CTH£)QT cong cao tai chinh dii dugc kiSmto an nam 2014,2015; nam

ty la Giam £)6c 2016cong ty

~£o~.A,

M6i quan h~ Ngay cap CMND/ NO'i capST Ten t6 chirc/ca nhan sf> CMNOI DKKO CMND/ Dia chi Giao Dich voi cong ty Ghi chuvoi cong ty DKKD

DKKDGiao dich lien quan denmua ban san pharn hangmay m~c tir 20 14 d~n nay3 Cong Ty TNHH MTV Slue Exchangediroc phan anh trong cacSao cao tai chinh dli ducckiSm toan nam 2014,2015;

narn 2016Giao dich lien quan d~nmua ban san pham hang

may mac, nguyen phu lieu4 Cong Ty TNHH MTV Con Duong Xanh

tir 2014 d~n nay duocQuang Namphan anh trong cac Sao

cao tai chinh dli duoc kiSmtoan nam 2014,2015; nam

2016Giao dich lien quan d~n

Nghi quyet 171NQ-- Ong Lam mua ban san pham hangHDQT ngayQuang Thai- may mac, nguyen phu lieu

06/05/2016 vlln con5 Cong Ty TNHH MTV Con Duong Xanh TVHDQTla tir 20 14 d~n nay duocco hieu lire cho d~nchu so hiru cua phan anh trong cac Sao

cao tai chinh dli diroc kiSm khi co van ban moicac cong ty naythay th~.toan nam 2014,2015; nam

2016

Giao dich mua ban nguyenphu lieu nam 2015, 2016

6 Cong Ty TNHH May M~c Cay Dua diroc phan anh trong cacSao cao tai chinh dli duqckiSm toan nam 2015; nam

2016

M6i quan h~ Ngay dp CMND/ NO'i capST Ten t6 clurc/ca nhan sf> CMNOI DKKO CMND/ Dia chi Giao Dich voi cong ty Ghi chuvoi cong ty DKKD

DKKD

Giao dich lien quan d~ngia cong hang may m~c tit

7 Cong Ty TNHH Tra Em 20 15 d~n nay diroc phananh trong cac Bao cao taichinh da diroc kiem toannam 2015; nam 2016

Bao cao tinh hinh quan tr] Cdng ty narn 2016Phu luc 4: Giao dich giiia cong ty voi cong ty ma nguoi co lien quan cua thanh vien HDQT, thanh vien Ban KS, T6ng Giam

abc aidu hanh fa thanh. vien HDQT, T6ng Giam abc aidu hanh:

S6CMNDI Ngay cap NO'i cfrpSTT Ten t6 chirc/ca nhan M6i quan h~ voi cong ty CMNDI CMNDI Diachi Giao Dich voi cong ty Ghi chuDKKD

DKKD DKKD-Chi nhanh cua Cong ty con Giao dich lien quan dSn gia congTNHH May Sai Gon Xanh;

hang may mac; nhuong ban nguyen- Ong: Nguyen Trung Giam d6cphu li~u tir narn 2014 dSn nay duoc Nghi Quyet 16INQ-HDQT

1 Blue Saigon LLC Chi Nhanh la nguoi co lien quanphan anh trong cac Bao cao tai ngay 06/05/2016 vfrn con co

hieu lire cho dSn khi co vandSn Ong Nguyen An - Thanh vienchinh va g:1n nh§.t la trong bao cao ban moi thay thS.

HDQT kiem T6ng Giam d6c cong tai chinh da: duQ'c kiSm toan namty 2014,2015; va nam 2016

Bao cao tinh hinh quan tr] Cong ty nam 2016Phu '{Ie 05: Danh sact: nguoi n{Ji b{J va nguoi eo lien quan ella nguui n{Ji b{JCting ty

Tai khoan giao Ngay cap se c6 phi~uTy I~sa

STT Ten 16 chuc/ca nhan dich clurng Chirc Vu tai S6CMNDiCMNDi Ncri dp CMNDi

Elia chi sa hfru cu6ihfru c6

Ghi chucong ty ElKKD ElKKD phieu cuoikhoan ElKKD kyky

I H{ji dallg quail tri:

1 Ong LE QUANG HUNG Ch" tjch HDQT 443,620 2.85* Ngl£Oico Iiell quail: Cd nhiin

1.1 T6ng Nil Hoai Huang821 0.00 V"1.2 Le Huang Giang

Con gai1.3 Le Hung San

Con trai1.4 te Hung Viet

Con traiL5 Pharn Thi Thanh Chi

Me da matL6 Le Quang ChiAnh trai

L7 Le Quang CuongEm trai

L8 te Th; Thu TamEm gai

L9 Le Quang HungEm dam§t

LIO Le Th; My HanhEm gai

III Le Thi Thu HuangEm gai

1.12 Le Hoang DireChadii mit

• Ngl£Oico Iii!lrquan: T6 clua:

1.13 Cong ty CP Ph" My Chu tich Hf)QT

LI4 Cong ty TNHH M(it thanh vien MayT6ng Giam d6eSai Gon Xanh

LI5 Cong ty CP Da Giay Sagoda Thanh vienHf)QT

2 Ong NGUYEN AN PhOCh" Ijch384,530 2.47HDQT

* Ngl£oi co 1ii!1Iquail:Cd lIf1a"2.1 Nguy~n Th; Ng(lc Nhung

V"2.2 Nguy~n Ng<;>cTrungCon trai

2.3 Nguy~n Hoang NhungCon ga;

~.__24 Nguyen Ngoc Y Van

Con gai-2.5 Nguy€n Dai

Anh trai2.6 Nguy€n Thi Lanh

Ern gai2.7 Nguyen Thi Buoi

Ern gai2.8 Nguy€n Th iThan h Tam

Em gai2.9 Nguyen Van Minh

Cha do m~t2.10 Truong Thi D6c

M~• NgU'i'Jico lien quan: TiJctucc

2.11 Cong ty TNHH May Tan My Chi! tich Cong ty

2.12 Cling ty TNHH M(it thanh vien May Thanh vienSai Gon Xanh HDTV

3 Ba NGUYEN TH! THU HUONG Thanh vien29,610 0.19HflQT

• NgU'i'Jico lie/! quan: eli nhiin3.1 Vii D~c Long

Chong3.2 Vii Thi Van Anh

Con gai3.3 Vii Nguyen Tuyet Viin

Con gai34 Nguyen Van Duong

Cha3.5 Nguy@n Thi Kinh

M~3.6 Nguyen Thi Huimg

Em gai3.7 Nguyen Thi Thu Hinh

Em gai3.8 Nguyen Thi Hung

Em gai3.9 Nguyen Dire Doanh

Em trai• NgU'i'Jico lien quan: TiJchtrc

Chi nhanh Cling ty TNHH MTV MayGiam d6c Chi3.10 Sai Gon Xanh t,i Tinh Quang Nam-

nhanhXi nghi~p May I1a Lam

4 Ba NGUYEN MINH HANG Thanh vien16,070 0.10HflQT

• NgU'i'Jico lien quan: Oi liMn4.1 Dam Tu~n Duy

Chong4.2 Dam Diep Woong

Con trai4.3 Dam Diep My

Con gai44 Nguyen Thi Kim Phuong

Chi gai4.5 Nguydn Quy Phuong

Anh trai4.6 Nguyen Quy Lam

Anh Ira;4.7 Nguy€n Kim Xuan

Chj gal

::L:. -, _ , IWJJI,

-4.8 Nguy~n Thi Minh Hoa

Chi gaiNguy~n th] Minh Huang

- - - - ...4.9Chi gai

4.10 Nguy~n Van BinhCha da mat

4.11 Nguyen Thi oilnM~ da mat

5 Hi! PHAN TH! PHU'QNG Thanh vien3,940 0.02HDQT

*NguiJi co lien quan: Ca nltlin

5.1 Tran Thanh DungChong

5.2 Tran Thanh NhanCon trai

5.3 Tran Thanh HungCon trai

5.4 Phan Thi NhungChi ruot

5.5 Phan Th~ HungEm trai

5.6 Phan Thi Nguyet -. Em gai5.7 Phan Thi Phung

Em gai5.8 Tr§n Thi Kieng

Me ruot5.9 Phan Th~Anh

Cha ruot* Oai di~n sO-hfru:

Cong ty TNHH MTV Dft May Gia1,564,385 10,06Ojnh

6 Ong LAM TtJ THANH Thanh vien817,910 5,26HDQT

*NguiJi co lien quan: Ca nlliin

6.1 Tran TrangAnh trai

6.2 Lam TuTnlnErn gai da mit

6.3 Lam Tir SieuEm trai

6.4 Lam KinhCha da mat

6.5 Tran LienMe da mat

* Dai dien sO-hfru:

Cong ty TNHH Tan A Giani ddc 436,810 2.S1Cong ty TNHH ThlC011g m~i A Cbau Giarn ddc 436,810 2.S1

7 LAM QUANG THAI Thanh vieD2,478,314 15.93HDQT

*NguiJi co lien quan: Cd nltlin7.1 Lam Thai Ngan

Con gai7.2 Lam Thili Hil

Con gai7.3 Lam Quang Khai

Con trai7.4 Luu Thi Hai

M~ ruot7.5 Lam Quan Xuan Thuy

Anh ruot

u" ,,;Ii

7.6 Lam Quang Vinh7.7 Lam Quan Dieu

Em trai-~

* NgtrtYico lien quan: Tii clucc Cha da mal

7.8 Cong ty TNHH M(\t thanh vien MayChu rich HDTVSa; Gon Xanh

Ban kiim soot1/

I Bil LE TH! CHiN TrU".mg banKi~m soat 3,940 0.02

* NgtrtYico lien quan: Cd nlliinII Nguyen Van Hau

1.2 U; Van T6tCheng

1.3 Huynh Thi MuoiCha dii m~1

1.4 Le Van M§mM~

1.5 Le Van GonAnh diim~1

1.6 Le Van NiAnh Irai

1.7 Le Thi BonAnh Irai

1.8 Le Thi H6ngChi gai

1.9 Le Thi TilmChi gai

110 LeThi MUQiChi gai

Em gai

2 Ba NGUYEN TH! HONG LIEN Thanh vien BanKi~m soar 4,050 0.02

*NgtrtYico lien quan: Cd ntuin2.1 Nguyen Quoc Hung

2.2 Nguyen Hong Van AnhChong

2.3 Nguyen Quoc TuftnCon gai

2.4 Nguy€n Thanh LaPEm trai

2.5 Nguy~n Thi Hong VanCha

M~

3 Bil LAM QUAN KIEU PHHONG Thimh vien BanKi~m soar 7,880 0.05

* NgtrtYico lien quan: Cd nluin3.1 Nguyen Thanh Ttl3.2 Nguyen Thanh Quang

Cheng

3.3 Nguyen Lam Nhu PhucCon trai

3.4 Lam Quan Di€m Phu011gCon gai

3.5 Nguyen Thi XinhEm gai

3.6 Lam Quan TuongMe ruct

Cha dii m~1

11/ Ban TiJlIgGkim diJc

1 Dng NGUYEN AN Xemplull1Tang Giam d8cHIJQT

2 Ba NGUYEN TH! THU HU'ONG Xemp/1(21lPh6TGDHIJQT

3 Ba LE TH! PHUONG THAO Ph6TGD 3,950 0.02

• NgU'mco lien quan: Canlrfin

3.1 Nguyen Hoang ChU011gChong

3.2 Nguyen Hoang Nh~t DuyCon trai

3.3 Nguyen Hoang Nhat AnCon gai

3.4 Le VAn ThaiCha ruot

3.5 Tran Thi L~ ThuM~ruot

3.6 Le Thi Xuan TrangEm gai

3.7 Le Thi Anh TrueEm gai

3.8 te Bich TuyenErn gai

3.9 te Duc ThQEm trai

IV Gitim il6c Tili chinh

1 Ba NGUYEN MINH HANG XemphtmHIJQT

V K€ totin truting

1 Ba NGUYEN MINH HANG XemphiinHDQT

VI Ngum cong b6 thong till

1 Ba NGUYEN MINH HANG xemphiinHDQT

VII Nhii'ng ngum co lien quan khtic

1 Cong ty TNHH May Tan MyCong ty con sa hfru 1000;.. van

2 Cong ty TNHH MQt thanh vien MayCong ty con sO-hfru 100% vAnSiI; Gen Xanh

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