PVX CBTT Bao cao quan tri Cong ty nam 2016 (Ban Cong bo ra Thi truong).PDF signed

TAP DOAN DAU !CHI QUOC GIA VIBT NAM TONG CONG TY CO PHAN XAY LAP DAU Kin VlifT NAM CQNG BOA XA HOI CHU NGHIA VICT NAM Nic 14p - Tv - Honh ph& Ha Nat ngay211 thong 01 nom 2017 SO: 7-5 /BC-XLDK BAO CAO TiNH HINH QUAN Titf CONG TY NIEM YET (Nam 2016) Kinh - Uy ban Chung khoan /siha nuOc; - SO Giao dich Chimg khoan Ha Ni e - Ten Gong ty them yet: T6ng cong ty Co phan Xay lip Dau lchi Via Nam (PVC) - Dia chi try ser chinh: Tang 25, Toa nha CEO, LO HH2-1, KDT Me Tri Ha, P Me Tri, Q Nam Tir Liern, Tp Ha Ni e - Dien thoai: 04.37689291 Fax: 04.37689290 Email: info@pvc.vn - VOn dieu le: 4.000.000.000.000 d6ng - Ma chimg PVX I Host ding can D3i hOi dong c6 along Thong tin ye cac cu8c hop va Nghl iluyet/puyet dinh dm Dai hOi dong c6 dong (bao ginn ca cac Nghl quyet cos Dai hOi dong co dong duesc thong qua duel hinh thirc lay y kien bang van ban): Stt S•6 Nghi quy& /Quyet dinh 341/NQ-XLDK Ngay Noi dung 28/4/2016 Dai hOi (tong c6 dong thuirng nien am 2016 dm T8ng cong ty Co phAn xay lip Diu Via Nam II HOi dOng (man tri (Bic, cif) nom 2016): Th8ng tin ye vien HOi (tang quart tri (HDQT): Stt Thanh vien HDQT Clare vu • Ong Bin Ngoc Thing Ong Nguyen Anh Minh Ong Bai Ngoc Hung Ong Nguyen Huy We Ba Nguyen Thl Thu Huang Chu tich Thanh vien Thanh vien Thanh vial Thanh vien Ngay bit dau/Ichong la' thaTh nl HDQT SO ban hop HDQT tham du Ty le tham du hop 5/5 4/5 5/5 5/5 5/5 100% 80% 100% 100% 100% Ly_clo khon g Main hopdu nop Cong tac Hoot dong giiim sat cna HDQT doi veri Ban TOng giam deic: - HOi dong quart tri theo sat va giam sat Ban T6ng giam doc de" trien khai thirc hien dAy du cac nOi dung Nghi quyet Hqi d6ng guar ' tri CI de - HOi &mg quail tri tham du va có y kien cac cuoc hop giao ban Gong tic Digitally signed by dinhCAO ky Gila T6ng giant doe VNBan THNG CAO VN THNG Date: 2017.01.24 15:06:43 +07:00 - HOi ding quan trj theo &Si va nam bat qua trinh dieu hanh kinh doanh, thong qua cac bao cao, van ban cita Ban TOng giam doe gui bio cao HOi dOng quan tri - H(ii ding quart tri phOi hop cling Ban Kiem soat t6 chtic bout dOng kiem tra, gifun sat d61 vdri hoot dOng kinh doanh va &Ong tee quan 19 cia TOng ding ty Hoot dOng ciut cac du ban thuOc HOi dOng quail tri: Khong cO tieu ban Cat Nghj quyet/Quyet (firth cia HOi ding quan tri (Nam 2016): S6 Van ban Ngay thing 27/NQ-XLDK 22/1/2016 33/NQ-XLDK 26/1/2016 73/NQ-XLDK 22/2/2016 74/NQ-XLDK 22/2/2016 75/NQ-XLDK 22/2/2016 124/NQ-XLDK 11/3/2016 154/NQ-XLDK 21/3/2016 157/NQ-XLDK 21/3/2016 164/NQ-XLDK 24/3/2016 10 173/NQ-XLDK 24/3/2016 11 206/NQ-XLDK 31/3/2016 12 234/NQ-XLDK 8/4/2016 13 237/NQ-XLDK 8/4/2016 14 15 16 17 18 252/NQ-XLDK 257/NQ-XLDK 258/NQ-XLDK 261/NQ-XLDK 263/NQ-XLDK 13/4/2016 14/4/2016 14/4/2016 14/4/2016 14/4/2016 19 269/NQ-XLDK 15/4/2016 20 273/NQ-XLDK 15/4/2016 21 275NQ-XLDK 15/4/2016 SIT NOi dung Trien khai nhiem vv ke hooch dm xuAt kinh doanh dun 2016 cia Tiing c8ng ty Chip thuan Gang tac can bO /NDDPV cia PVC tel PVCMs Kien town cang die can bO/Ngueri doi dien phin von cOa PVC toi PVC-MT Thay d6i Ngubi doi dien phAn v6n vA giai thieu nhAn stir dm PVC tham gia quin 19 dieu hanh tel PVC-TB Chip thuan chi) truing du to TN set lim viOc eau PVCBinh San toi s6 33 dutmg Hai BA Tnmg, phutmg Le Hong Phong, TP Qutmg NO Chip thuan chi throng du fir Try se lam viOc cia PVCBinh San toi 33 dutmg Hai BA Tnmg, phtreng Le Hong Phong, TP Quang NgAi Thong qua "Chuang trinh thvc hanh tiet kiem, ching Ring phi nam 2016" cia T6ng cang ty CO ph/in xay lip Diu khf Viet Nam Thong qua chuang trinh hanh Ong dm Tong cong ty ye phang chOng tham nhUng 2016 Tom clung Hqp ding thong quan va vin chuyen nOi dia Chip thuin kien town cong tac can bONDDPV cia PVC toi PVC-Binh San Bao cao b6 sung Tfr 914/TTr-XLDK ngity 31/3/2016 Chip thuin thay doi NDD Gila PVC va gib' thieu nhan sir tham gia HDQT Sopewaco Chip thuan ke hooch du tonam 2016 dm cac don vi Minh vien T6ng cOng ty Chip thuin nOi dung DHDCD 2016 PVC-MS Chip thuan Gang tic can b0 Chip thuin nOi dung DHDCD 2016 PVC-DEng D8 Chip thuin nOi dung DHDCD 2016 PVC-MT , i Chip MS Ke hooch Iva chqn nha thin va HO so mai thau Thay d6i NDD cia PVC va giOi thieu nhan sv tham gia HDQT, BKS Petrowaco CEng tic can b0 BEM cac DA dm PVC toi phis Nam Cang tac can bedNgueri del dien plan von cia PVC toi C6ng ty CP Xay lip Duting Ong Be chfra Diu khf 22 279/NQ-XLDK 15/4/2016 23 284/NQ-XLDK 19/4/2016 24 25 26 287/NQ-XLDK 294/NQ-XLDK 296/NQ-XLDK 19/4/2016 21/4/2016 21/4/2016 27 308/NQ-XLDK 22/4/2016 28 310/NQ-XLDK 22/4/2016 29 315/NQ-XLDK 22/4/2016 30 329/NQ-XLDK 27/4/2016 31 336/NQ-XLDK 28/4/2016 32 33 341/NQ-XLDK 354/NQ-XLDK 28/4/2016 4/5/2016 34 360/NQ-XLDK 5/5/2016 35 36 37 369/NQ-XLDK 371/NQ-XLDK 382/NQ-XLDK 10/5/2016 10/5/2016 13/5/2016 38 412/NQ-XLDK 20/5/2016 39 423/NQ-XLDK 25/5/2016 40 41 42 428/NQ-XLDK 459/NQ-XLDK 460/NQ-XLDK 26/5/2016 2/6/2016 2/6/2016 43 472/NQ-XLDK 8/6/2016 44 45 46 47 476/NQ-XLDK 480/NQ-XLDK 488/NQ-XLDK 497/NQ-XLDK 10/6/2016 13/6/2016 15/6/2016 20/6/2016 48 499/NQ-XLDK 20/6/2016 49 50 514/NQ-XLDK 523/NQ-XLDK 22/6/2016 23/6/2016 51 525/NQ-XLDK 24/6/2016 52 557/NQ-XLDK 4/7/2016 53 566/NQ-XLDK 6/7/2016 54 567/NQ-XLDK 6/7/2016 Chip the DHDCD 2016 caa PVC-PT Phuang an t6 chat tittle hien Hap dAng tai Dv an Nha may Nhiet then Song Han I Dieu chinh mire phi Bao lash thvc hien Hap d6ng Chip the DHDCD 2016 dm PVC-Binh San Chip the tiep nh#n va b6 nhiem can b6 De xuit PA tiep nhan phat trien SXICD xuerng ca va chit twang xis 19 the DA BDS caa PVC-Binh San Chip the n0i dung DHDCD 2016 cart Cang ty CA phan Phat trien thi Diu Chip then nut dung DHDCD 2016 ciut C8ng ty CO phin Xay thmg C6ng nghiep va Dan dung Diu Chip the Gang tac can b6 Chip the Gong the can b6 tai C6ng ty CO phin Diu to tang va DO thi Diu DHDCD 2016 tha PVC Chip the cong tic can b0 Lien quan den pi Thiet Ice mua slim vat to gia ding the tao va lap thIt ket ciu thdp kho than PM duyet Ice hoach Iva chan Nha thiu va HA so you cliu Cong the can b0 Chttp the DHDCD 2016 caa Petroland PM duyet chit twang thotii van g6p dm cac don vi tai Cong ty C6 phin Diu to Diu 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cira don vi Ban 1, 02 xe el to Gila Ting Gang ty PM duyet dieu chinh pham vi Gong vie; tien de Hqp ding va gid tri cita Hqp deng se 60/HDKT/PVC-MD 14/7/2015; dieu chinh pham vi cong viec vi gia tri cira Hqp ding so 78/2015/HDKT/TB2-PVC-PVSD 8/12/2015 Dv an Nha may Nhiet dien Thai Binh CEng tac can be tai Ban Ky thuAt An town C6ng tic tai ca ciu tai san/Bit dOng san ang ty CO phin Xay lip DAu Duyen Hai (PVC-Duy6n Hai) quan 1,, sfr dyng Chip thuAn de Ngueri dai dien phin von cita PVC tin PVCID bieu guy& thong qua viec thay dot nhan sv vien Hei ding quail tri C6ng Mc can be tai PVC Duyen Hai Chip thulin ding tac can by Tom dinh chi ceng Mc can bt) Chip thusin de de" Ngutri doi dien phAn vOn dm PVC tai Sopewaco PM duyet han mfrs tin dyng dm Cong ty Mg - Ting Gong ty c6 phin xay lip Diu khf Viet Nam tai Ngan hang TMCP Diu tu va Phitt trien Viet Nam - Chi nhanh Ha Tay (BIDV - Ha tay) de phyc vv hoot deng sin xuat kinh doanh nam 2016-2017 Thali yen tai dv an bit dOng san - Khu can he cao cep Thanh Binh Gila PVC-IC PM duyet dieu chinh pham vi ding viec va Ice hoach be sung nha thiu phv/dan vi thi Ong thvc hien phin pham vi Gang viec duce dieu chinh dm Hqp ding i XDO2/2016/SHI/PVC-PVC.IC (Gei thiu se 2) thwec Dv an NMND Song HO I Chip thu$n chu truang khang fief) tyc 14 gia han hqp ding ' thue 10 dit dien tich 8.070,6 m2 tai 35G &rang 3/2 phutmg TP Veng Tau yeti UBND tinh NI Ria Vfing Tau 74 807/NQ-XLDK 75 816/NQ-XLDK 76 821/NQ-XLDK 77 827/NIQ-XLDK 78 838/NQ-XLDK 79 843/NQ-XLDK 80 849/NQ-XLDK 81 850/NQ-XLDK 82 857NQ-XLDK 83 864/NQ-XLDK 84 869/NQ-XLDK 85 871/NQ-XLDK 86 875/NQ-XLDK 87 881/NQ-XLDK 88 886/NQ-XLDK 89 898/NQ-XLDK 90 900/NQ-XLDK 91 906/NQ-XLDK 11/10/2016 Kien toan ding tic can b$ tai Citing ty mg - Tang ding ty Dieu chinh cac ndi dung diSi yeti phuong an chuyen nhuqng 13/10/2016 tai sin Xizang c6 khf vi vat lieu xay dirng Quang NO cho PVC-Binh San Chip thufm chil twang giii the Chi nhanh CEng ty 14/10/2016 petroland va gam van diet' le Ging ty MS, Phi caa petroland Phe duyet Phy lyc b6 sung s6 01 thuaic herp ding s6 55/HDKT/PVC-VCC ye Thiet ke ban va thi ding cac hang 19/10/2016 myc Iii thudc Khu vvc Nha may chinh - Dv an Nha may Nhiet dien Thai Binh Chip thuan de Nguidi dpi dien phan van PVC tai PVC 21/10/2016 Duyen Hai bieu quyet th8ng qua viec thay dtii vial HDQT K9 hqp (fang mua ban dien phyc vp chay thir Dv an NM 21/10/2016 may Nhiet dien Thai Binh Kign Win cong Sc can bd Chi nhanh Xay lip Ding trinh 25/10/2016 A Dau khf phia Bic Chip thuan danh gia HSDXKT g6i thiu so 01 "Cung gip 25/10/2016 vat to duerng 6ng thiti tro xi" thudc He thong thai tro xi Dv an NM may Nhiet dien Thai Binh Chip thutin chi twang thoai van g6p dui CEng ty 21/10/2016 Petroland tai Ging ty CP Diu khf Thing Long Chip thuati kien toan ding tic can bd/Nguari dal dien phin 28/10/2016 von cila PVC tai Cang ty CP Dau tu xay dyng thuang mai Diu khf Idico Chip thuan viec quan 19 ding tic lao ding, tien lucmg, plii 28/10/2016 lao, tian thirang cliii vai cac don vi vien ciut Tong cong ty CP Xay lip Diu khf Viet Nam Chip thuan chi' trucmg 14 kit Phy lye b6 sung hyp ding s6 28/10/2016 3, Hqp clang so 108008/PVC-WP/04/2011 gifts PVc vi Nhi thiu Worleyparsons Chip thuan chi' trucmg mua nuOc Demin phyc vy c8ng tac 31/10/2016 thu' dp Ld hai dm t6 may s6 2- thy an NMND Thai Binh Chip thuan ket qui difinh gia H6 so de xuit ky thi4t Gdi than so ' Cung cap born mac, barn hoi chit, van khOp 02/11/2016 A noi, duemg Ong, thep kit du, bu lang, ciu trim thudc hang mgc Thai tro xi -dv an NMND Thai Binh 3/11/2016 Thay clai Ngudi dai dien pit van dm PVC taj PVC Land Chip thuan chi) tnrcmg k9 ket Phy lye b6 sung Hq? eking so 37/HDKT/PVC/HDLDNO 25/7/2016 ye viec 9/11/2016 Cung cip van, ing vi phi kien thudc He thing cap nude ngol thudc Dv an NMND Thai Binh Chip thuan chi tnrcmg k9 ket Phy lye bii sung so 02 Hqp 11/11/2016 clang se 09/HDKT/PVC/BCA TL/EFS kj, ngiy 06/3/2014 Tai dy an NMND Thai Binh 16/11/2016 Chip thuan th8i gift chfrc Phd giam d8c Ban Dieu hinh eat dv an mkt 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chirc, can be tai CEng ty mg - TOng 960/NQ-XLDK 30/11/2016 Ming ty 968/NQ-XLDK 01/12/2016 Chap thuftn be nhiem lai can be Chip thuan kien tottn ding can beingutri dai then phAn 971/NQ-XLDK 01/12/2016 von caa PVC tai Cling ty CP Xiy lip Diu Binh San Chap thuan chit truang Thoth von tai Dv an Khu d8 till 1008/NQ13/12/2016 x Dau Mil Dot Giang Ma PVC - Deng DO XLDK Chap thuan dieu chinh ten Lien danh nha thau tai }Icy d6ng s6 08/HDKT/PVC/LISEMCO2-HA/CH 1009/NQ13/12/2016 06/03/2014 ve viec thief ke chi fief, tong Gip v4t to thief bi, XLDK lap dat chay tha va clang kiem 01 au tryc 130/25 tan tai nha tuabin- dy an NMND Thai Binh Chap thuan ket qua dankgia Iva chqn nhA thau g6i thiu se 1010/NQ13/12/2016 03 ' cung capSon va Dung mei nha tram born, nha Clo XLDK barn ntrOc lam mat ' Dv an NMND Thai Binh Chap thuan chit twang k9 ket Phy lyc be, sung so 01 Ma 1011/NQ13/12/2016 Hqp deng s6 33/2016/HDKT/PVC-PVSD ngay.l XLDK 23/06/2016 vei PVSD tai Dkr an NMND Thai Binh Chap thu(in ket qua danh gia Iva chip nha thau g6i their so 1012/NQ13/12/2016 04A ' Cung clip Hu long A325 cac loaf nha tram barn, nh& XLDK tram barn nu& lam mat ' du an NMND Thai Binh Dieu chinh, cap nhat phAn giao cac cOng viec My lip can 1028/NQ19/12/2016 XLDK lai tai Dv an NM may Nhiet dien Thai Binh BO sung phAn cap cho Tong giam dec to chat thvc hien 1030/NQ-20/12/2016 XLDK Hqp dang EPC nhit may nhiet dien Thai Binh 1061/NQChap thuftn chit trtrcmg thoai von tai Dv an 160 Trill 30/12/2016 XLDK Quang !ChM cart PVC - Deng DO Chip thuan cha twang ma han mire tin ding cda Cling ty 1062/NQ30/12/2016 mg - Tong Ming ty CO phin Xay lip Diu Viet Nam tai XLDK Ngan hang TMCP Dai chang Viet Nam (PVCombank) III Ban kiem soat (Bao cao Nam 2016): Thong tin ve vien Ban Kiem soat (BKS): Stt That* vign BKS Chat 1m Ong Nguyen VAn Lai Ba Trim TN Trang Ong nth Xuan Nam Ba Trim Thi Phtrong Thily Trueng Ban Thinh vian Thanh vitt Thinh vien Ba Nguygn Le Thily Thanh vitt Ngay bit diu/Ida5ng la vign BKS So bu6i hop BKS them Ts, ie tham hop 06 06 06 06 05/06 LY kh6ng them i dv hop 100% 100% 100% 100% 83% Nghi chg dO thai sin Ho$ ding giam sat ctia BKS yeti HDQT, Ban Clam dec dieu hanh va c6 dOng: 2.1 Kat qua giam sat dei yogi hoat ding ctia 110i &mg quan trj: - HOi clang quan trj PVC da trien khai thvc hien nghiem tec cac Nghi quyet Hai hOi ang co dong nom 2016 HDQT &I ban hanh cac nghj quyet, quyet djnh lien quan den boat dang slut xuat kinh doanh, dau to xay dung, cong tac tai cAu true va t6 chec nhan sr theo thing quy djnh tai dieu Ig dm PVC, quy djnh cue Phap lint - HDQT da thvc hien tot vai tra chi dao, giam sat va M trq Ban Tang giam doe dieu hanh nit boat ding san xuat kinh doanh va da hoan vuqt mirc cac chi tieu san xuat kinh doanh duqc DHDCD phe duyet - HDQT thus hien nghiem ttic viec tai cdu talc, sip lip lai hoot ding son xuat kinh doanh dm PVC, dang thai khong ngimg tim kiem ca hpi dau to mdi nhAm an djnh va phat trien cho PVC - HDQT thus hien nghiem the viec tai cAu true, sap xep lai hoat ding son xuat kinh doanh dm PVC, cong thei khong ngimg tim kiem ca hOi dau to mei nhim on djnh va phat trien cho PVC 2.2 Kit qua giam sat cac boat ding dm Ban Tang Gam Mc: - Ban Tang giam dac da trien khai thy° hien cac nghi quyet, quyet djnh cue HDQT kjp th&i, dang thai khac phyc nhang kh6 khan, ton tai va c6 cac bien phap dieu hanh can thiet de hoan ke hoach san xuat kinh doanh nom 2016 - Ban tang giam d6c thvic thtrc phan cong nhiem vµ r8 rang, cv the cho timg ding chi phi trach theo timg nth vvc Thueng xuyen to chirc hop giao ban, soat danh gia kat qua theo time giai down, tung dv an, teng hang mix di; an tren ding trueng Trong qua trinh trien khai thuc hien, vai timg tlnh huting va nhiem vp phat sink tai Mgr an, linh vvc, tai cac cong ty chi phOi, Ban Tang gam doc deu c6 str ban bae, fining nhat la phan cong xe ly kjp thai, dam bao dot hieu qua met each cao nhat - Ban tang Om ct6c lam viOc thueng xuyen yen cac don vi true thuOc de kip thai than chinh cac hoat ding san xuat kinh doanh theo dfing djnh hudng Chung, giai quyet kip thai cac kh6 khan vueng mac qua trinh hoat (ging SXKD va dau to cue time don vi - Hang tharig, hang quy Ban Vag gitun doe thoe hien soat the nhiem yo da giao, chi dap cac Ban chuyen mon/ Ban dieu halt an/Chi nhanh thoe hien cac giai phip nhtun dam bao hoan cac chi tieu nhiem vo nam 2016 2.3 DIA voi ea tong: - Ban Kiem soat da co bao cao girl Doi hei co dOng thutmg nien 2016 thong qua Met cao hot dOng cita Ban kiem soat, thu lao cua Ban Kiem soat nam 2015 va ke hooch hoot dOng cua Ban kiem soat 2016 - Doi vth co dong lem nhat la Tap doan Dau Viet Nam, Ban Kiem soat deu c6 bio cao djnh ky hang quy/nam va bao cao det xuat Tap Doan you au BKS da girl ding theo nOi dung va then hen quy djnh - Ding tong ty da to chirc trien khai thvc hien hoot dOng san xuat kinh doanh nam 2016 theo dimg nghj quyet cua Doi hei co dong thirty:1g then 2016, chit tracing cua c6 dong tem a Tap dean Dau kill Viet Nam, phan dau hoan vugt mire cac chi tieu san xuat kinh doanh 2016 Sr phOi hop hoar dOng gift BKS doi vOi hoot dOng cua HDQT, Ban Giam d6c dieu hirth va cac can be quan lY khae: - Ban kiem soat da ph6i hop chat the vOi HOi dong quart trj, Ban T6ng giam dac vies thoc hien ehtic nang nhiem vo dugc giao, ph6i hop host dOng kiem tra, giam sat theo quy djnh - HOi dying quan trj va Ban TOng giam d6c Si hop tac va too dieu kien thuan lei de Ban Kim soat thyme hien nhiem vu cua minh, nhu viec cung cap de thong tin tai lieu, Cu cac can be ph6i hop lam viec vOi Ban kiem soat co you au, HOi dong quan tri va Ban TOng Giam DSc da tao dieu kien cho Ban Kiem soat tham gia the cuOc hop cua HOi dtmg quan tri, the cuec hop cua Tang cong ty - Ban kiem soat da thong bao cho HOi dOng quan tri, Ban TOng giam d6c ye Ice hoach kiem tra, hem soat thm, ph6i hop vOi cac Ban chirc ming cua Tang eons' ty viec kiem tra, kiem soat hoot dOng cua cac don vi vien va bio cao ket qua cho HDQT duce biet - Dinh ky hang quy Ban kiem soat lap bao cao kiem tra giam sat quy, nom gui Tap doan Dau kW Viet Nam ding theri giri t6i HOi dtmg quan tri va Ban TOng giam d6c PVC - Ban hem soat da xem xet the chi thi, nghj quyet, quyet djnh, quy djnh cua c6 dong lem la Tap doan Dau Viet Nam cho PVC, thi cac van bitn tren deu tuan thit dung chinh sach dui Dang va phap luat cua Nha nubs IV DI° too ye plan trj cling ty: Cac ich6a dao tao ye quan trj cong ty ma the thinh vien HDQT, vien BKS, Tong Giam d6c dieu hanh, the can be quan 1S, khac va Thu ky cong ty da tham gia theo guy dinh ve quan tri ding ty: Quan tri tai chinh va Ivan trj rui ro; Quan ly an cac ding trinh nang luting Quan trj tai chinh hei nhap quac re; Chien lugc phat trien ngu6n nhan luc (H6i than quee te); - Quan trj nguiin than hirc chAt !wing cao (HOi thao Qtaic th); - Quart trj tai chink h¢i &V qua& te; V Danh each ve ngtrfri c6 lien quan cite cong ty niem yet theo quy djnh tgi khoin 34 Dieu Lu$t Chting khoin (Sao cao nlim 2016) vi giao dich nguiti c6 lien quan cosi cong ty vol chink Cong ty: Danh sach ye ngueri c6 lien quan cast cong ty: STT Ten to chatica nhan I Bei Ngqc Thing Bai Ngqc Minh Le Thj fch Bat IkIggc Dant; Hai Hang Lan Rai Kim Dung Bin Hang Van Nguyen Thj Thu Hing Bin Ngtic Mau Hai Ngqc Trung II Nguyen Huy Has Nguyen Thj Nhj Nguyen Thj NIS Nguyen Huy Ha Heti Thj Thao Nguyen Thu Plarcmg Nguyen Thanh Binh III Nguyen Thj Thu Hwang Nguytin Quang Vu Thj Doan Trin Hoei Nam Trin Minh Quin Tian Thj Khanh Linh Nguyen Thj Thu Trang Nguyen VO Minh IV Nguyen Anh Minh Nguyen Van Nghiap Nguyen Thj Dinh Nguyen Ngqc Anh Nguyen Anh Thin Le Thj Bich ViOt Nguyen Minh Phuong Nguyen Minh Khanh V Hai Ngqc Hung Chat IN till ding ty (neu c6) Chu tjch HDQT Thinhvien HDQT Thanh vien HDQT Thanh vien HDQT kiem Tang giant d6c math vien HDQT Thbi diem bit aau la ngubi c6 lien quan Thbi diem Mang can la ngubi c6 lien quan LY Bei Bic Tray& Nguy8n Thj Tuyet Loan Bili Thj Thanh Huyen Bei Ngpc Huy Bei Die Hoing throng TN They throng Bei Duang Holing Minh Bei Minh Anh VI Tan Qutc Holm Trim Quy Don Phan Thj Thanh Dill QU6C Tthi Train Thj Tuyet Tan Thj Mai Taut Thj Hoa NguyIn Thj Anh Train NguyIn Hue Linh Thin NguyIn Ngcic Minh VII VIII k Nguyen Van Wing PM Tong giant d6c Ph6 Tring giarn d6c Holing Thj They Nguyin Thj Hanh Nguyin Thj Phec Le Thj Hai Yen Nguyin Thj Bali Thu NguyIn my Linh Nguyln Duyan Hai Nguyin Thj Doan Nguy8n Hai Ly Nguyin Hai Ly Tian Kim Oanh NguyIn Huy Lan Nguy8n Thj They Ducmg IX Nguyin Trung Tri Pham Thj Thu Nguy8n Trung Nhan Le Thin Phucing Dao Nguyin Le Thien V NguyIn Trung Hung X Bill Tan Thhnh Bill Tien Le Trjnh Thj Quy Bei Quang Nam Biti Van Hai Bei Minh H6a Le Thj Thoa Ph6 fling gigm d6c Ph6 ting 'Om Td6c PM TOing giarn d6c 10 BOi Le Thu Ha BOi Le Kiln Anh XI Trin Minh Tutu Trin D6c Lap Phan Qutnh NMI Phalli TM Qui/1h Nga Trin Minh Chau Iran Qujoth Anh Trin Anh Minh XII Nguyen Manh Tien I XIII XIV Nguyen Tien Thing Holing Thi Nhit Le TN Thu Hien Nguyen Tien Mph Nguyen Le Hold Thu mg Nguyen Le Hien Thu Nguyen Thj Nggc Nguyen Tien Khang Nguyen Thj Tha Nguyin Yin Lai Nguyen Van Rugng Nguyen Nggc San Nguyen Thi Huang Nguyen Van Yen Nguyen VAn PhOc Nguyen Kim Mk Nguyen Thj Nggc Nguyen Nggc They Nguyen Tien Hung Trin Thj Trang Trin Minh Hien Trin Thj Thiry Tian Thj Chi Tian Van Hau Nguyen Nggc Lan Nguyen Gia Minh Nguyen Minh Nhat Hia Ruin Nam Him King Lunn Hint Thj Huang Wm Thj Ljch Hata Van Sang Hun Xuan Sinh XV PM Ting gittm CI& 16/9/2016 Th6i gie chtk PM TGD then Quyit (AM 750/QDXLDK 16/9/2016 16/9/2016 16/9/2016 16/9/2016 16/9/2016 16/9/2016 Ph6 T6ng giam dee X Tnremg BKS Thenh vien BKS Thanh vien BKS 11 XVI XVII 10 XIII Hoang D6 Thanh Wm Anh Quin Him HorIng Bao Nglin Trin nil Phuang ThOy Trin Dinh Tian Dinh Thj Mt Trin Thj Phuang Lien Phuang Van Chi Phuang Thiry Quknh Phuang Qutnh CM Nguyen Li They Nguyen Dung Nguyen Thi Tiep Nguyen Thj Lien Nguyen Van Hang Nguyen Mph vy Nguyen Thi Thoa Nguyen Van Thio Nguyen Hai Thu Nguyen Thi Minh Anh Nguyen Minh Khanh Nguyen Van Lai Nguyen Van Ruung Nguyen Ngoc Son Nguyen Thi Huang XVIII Lim Day Hang Luu Dire Qua Nguyen Thi Bich Nhat Nguyen Hoang Le Na XIX Thanh vien BKS Thant' vien BKS I VI Ka Man toeing Luu Ha Anh Luu Thi Khanh Giang Luu Thi Lan Phuang Lim Dirc Dung Cao Van Thing Ngutii ding 66 thong tin Trjnh TM Hoang Hanh Cao Kien Quk Cao Kien Huy Cao Van Binh Iran Thi Cim Ghi cha: So Giery NSH*: SO CMVD/HO' chilu (clai vai cti nhan) hale So GCN dong,ki doanh nghiep, Gay phep hogt clang ho0c gicly phcip twang dwang (deli vai to chlic)/NSH Giao dich gift cong ty veri ngu&i cifri lien quan cita ding ty; ho4c giaa cong ty vifri co dong len, ngutri ned 110, ngu&i co lien quart curt nguai ntji STT Ten t6 chircicti thin MM quan he lien quan v6i Ong ty S6 City NSW, cip, nai Dia chi trU se thinly Dia chi 12 Thai diem giao dich vdd ceing ty s6 N qu Quy t Binh du s6 Mona, ty le niun gait c6 Ghi cha cap NSH DHDCD/ HDQT dying qua (neu co, neu n5 ban tube° lien he phieu sau giao djch Ghi chti: Si Gidy NSH*: Si CMND/Hd chiiu (ddi vvi ck nhiin) ho4c GCN dong kl, doanh nghiep, Gi4 phi', hogt &Ong ho4c gidy td phcip ly twang durmg (dot voi to chWc Giao dich gitta ngued nOi b0 ding ty niem yet, ngu8l c5 lien quan cua ngtrad nOi b0 vOi cong ty con, cong ty cong ty niem yet nam quyen kiem soat se Ten cong ty Wong, tY so Nglin Quan con, cong ty Then la nam thuc Chec vu Stt Man giao djch he v6i ngtrai n0i b0 ritv x A CMND/H0 chieu, ugly cap, not dp Dia chi CTNY nim quyin kiem sot diem giao dich gift ce phieu sau giao dich Ghi chit Giao dich giaa cong ty vii cac del ttrcing khac 4.1 Giao dich gala Tong ding, ty yeti cong ty ma vien HDQT, vien Ban Kiem soat, Ding Giam d6c dieu hanh da va clang la vien sang lap hoac vien HDQT, Tang Giam doc dieu hAnh thbi gian ba (03) nam tres lai day (tinh tai flied diem lap bao cao) 4.2 Giao djch gitra Ding ding ty vii cong ty ma nftrai c6 lien quan coa vien HDQT, vien Ban Kiem soat, Ming Giam doc dieu hanh la vien HDQT, Ding Gitfun doe dieu hanh 4.3 Cac giao dich khac cua cong ty (neu co) o5 the mang Iv 1/46 ich vat chat hoac phi' vat chat di yeti vien HDQT, vien Ban Kiem soat, Ding Giam deac dieu hank VI Giao dich ce phieu cila nguid nOi b0 vi ngtrei lien quan cila nguiri nOi by (Bio cao nam 2016) Danh sach ngtresi ned b0 va ngtrai co lien quan ctia ngued nOi 60 Stt Hp ten Bei Ngtic Thing 1.1 1.2 1.3 1.4 1.5 1.6 Bei Ngoc Minh Le Thi ich Bei Ngec Deng Bei Hang Lan Bei Kim Dung Bid Hang Van Chec vy tui cong ty (neu co) Ch ia tich HDQT S6 c6 phieu set hay cad ky Ty le se, hay c6 *au cu6i kt 0 0 0 0 0 0 0 13 Ghi chi' 1.7 1.8 1.9 2.1 2.2 23 2.4 2.5 2.6 3.1 3.2 33 3.4 3.5 3.6 3.7 Nguyen Thj Thu Wing Bid Ng9c Hien Hai Ng9c Trung Nguyen Huy Hba Thanh vien HDQT Nguyen Thj Nhj Nguyen Thj Nhet Nguyen Huy Ha Hen Thj Thio Nguyen Thu Phuong Nguyen Thanh Binh Nguyen TM Thu Hieing Th inh vien HDQT Nguyen Quang Vfi Thj Doan TrAn Hoili Nam Train Minh Quan Tan Thj Khanh Linh Nguyen Thj Thu Trang Nguyen Vb Minh Thinh vien HDQT kiem Tang giam dec 0 0 0 460 460 0 0 0 0 0 0 500 500 0 0 0 0 0 0 0 0 Nguyen Anh Minh 4.1 4.2 4.3 Nguyen Van Nghiep Nguyen TN Dinh 0 0 Nguyen Ng9c Anh Nguyen Anh TuAn Le Thj Bich Viet 0 4.4 4.5 4.6 4.7 5.1 5.2 5.3 5.4 5.5 5.6 5.7 5.8 Nguyen Minh Phuong Nguyen Minh Khanh Bbi Nam Hung Thanh vien HDQT Bid Dec Tuyen Nguyen Thj Tuyet Loan Bid Thj Thanh Huyin Bid Ng9c Huy Bei Dec Hang throng Thj ThAy Duong Bid throng Hiring Minh Bid Minh Anh Trin Quit Hohn Ph6 Tang giant d6c 0 0 0 0 0 840 5,000 0 0 840 5,000 0 0 0 0 6.1 6.2 63 TrAn Qu$, D6n Phan Thj Thanh TrAn Quec Toin 6.4 6.5 TrAn Thj Tuyet Trim Thj Mai 0 0 6.6 6.7 Tnin Thj Hoa Nguyen Thj Anh TrAn Nguyen Hue Linh 0 6.8 14 0 0 DI N, 6.9 Trill Nguyen Ngoc Minh Nguyen Yin Bing Ph6 Tting &am d6c 0 0 7.1 Hating Thj Thuy 0 7.2 7.3 7.4 Nguyen Thj Hanh Nguyen Thj PhOc Le TM Hai Yin 0 7.5 7.6 Nguyen Thj Hoili Thu Nguyen M5i Linh 0 0 0 0 0 Nguyen Thj Doan Nguyen Hai L9 0 Nguyen Hii Ly Trill Kim Oanh Nguyen Huy Lan Nguyen Thj may During 0 0 8.1 8.2 8.3 8.4 8.5 8.6 Nguyen Buy& Hai Nguyen Trung Tri Ph6 T6ng gam d6c P6h T ng O ftm d6c 0 0 0 9.1 Phi= Thj Thu 0 9.2 Nguyen Trung Nhan 0 Ph 93 Le Trail Phiromg Dao 0 JI 9.4 9.5 Nguyen Le Thien t Nguyen Trung Hung 0 0 e 10 Bid Tian ThAnh 26,266 26,266 10.1 10.2 103 10.4 10.5 10.6 10.7 10.8 Bin Tien Le Trjnh Thj Quc, Biii Quang Nam Bin Van Hai Biii Minh HOa Le Thy Thoa Bei Le Thu HA Biii Le Kiln Anh 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11 11.1 11.2 113 11.4 11.5 11.6 11.7 11.8 11.9 12 12.1 12.2 12.3 Nguyin Mpth Tien en Nguyen Tien Thing Hoang Thj Nhit Le Thj Thu Hien Nguyen Tien Mardi Nguyen Le Hoili Thuang Nguyen Le Hien Thu Nguyen Tin NEic Nguyen Tien Khang Nguyen Thj Tha Nguyen Yin Lai Nguyen Vim Rugng Nguyen Ngoc San Nguyen Thj Huang Ph6 T6ng giam d6c Ph6 Trzon giamg d6c Tnrang BKS 15 12.4 12.5 12.6 12.7 12.8 12.9 Nguyen Van Yen Nguyen Van Phec NguyinKimDirc NguyinThiNgac NguyenNgacThily Nguyen Tien Hung 13 Trio Thj Trang 13.1 132 13.3 13.4 13.5 13.6 Tan Minh Hien Tan Thj They Tan Thj Chi Tien Van Heu Nguyen Ngcc Lan Nguyen Gia Minh 14 Ham Xuan Nam 14.1 14.2 14.3 14A 14.5 14.6 14.7 14.8 15 15.1 152 15.3 15.4 15.5 15.6 16 16.1 162 16.3 16.4 16.5 16.6 16.7 16.8 16.9 17 17.1 17.2 17.3 17.4 17.5 17.6 17.7 Th anKS h vien B Thenh vien BKS Hue Kling Luen Hea Thj Huang Rua Thj Lich Hira Van Sing Haa Xuan Sinh Hosing D8 Thanh Hue Anh Quin Hea Hating Bee Nein Trio Thj Phuvrog n ay Tren Dinh Tien Dinh Thj MY "ran Thj Phew% Lien Phtrang Van CM PhucmgTheyQuYnh Phutmg Qutnh Chi Nguyen W They Nguyen Dung Nguyen Thj Tiep Nguyen Thj Lien Nguyen Van Hung NguyenManhVy Nguyen Thj Thart Nguyen Van Thao NguyenHorliThu Nguyen Thj Minh Anh Lim Dec Holing Lau Dec Qui Nguyen Thj Bich Nhet Nguyen Hein Le Na Ltru Ha Anh Luu Thj Khinh Giang Ltru Thj Lan Phticmg Lau Dec Dung Th anh BKSien v Ke than twang 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 18 18.1 18.2 18.3 18.4 18.5 Cao Vin Thing b6 MARA Ong thong tin Trinh Thi Holing Hanh Cao Kiin Qu6c Cao Klan Huy Cao Van Binh Train Thi Cim 0 0 0 0 0 0 Giao djch cua ngu&i nOi 130 va ngtrai c6 lien quan dei v6i co phieu ctia ding ty , niem yet Stt Ngu2ri thvc hien gin° dich Quan he veri ngubi nOi bO S6 c6 phieu kr hen diu kS, S6'c6 TS' 10 ph iu VII Cie yin de an tutu f kink: Kitting c6 Nol nhOn: - Nhu tren; - HDQT, BKS, Ban TOD PVC; - Ban TCKTKT, VP PVC; - Luu VT QTA,- 17 S6 c6 phieu s5 hOu cu6i kt 56 c6 TS, le phieu ling, giern (mua, bin, chuyen d6i, throng—) ... nOi b0 ding ty niem yet, ngu8l c5 lien quan cua ngtrad nOi b0 vOi cong ty con, cong ty cong ty niem yet nam quyen kiem soat se Ten cong ty Wong, tY so Nglin Quan con, cong ty Then la nam thuc Chec... ding quan tri (Nam 2016) : S6 Van ban Ngay thing 27/NQ-XLDK 22/1 /2016 33/NQ-XLDK 26/1 /2016 73/NQ-XLDK 22/2 /2016 74/NQ-XLDK 22/2 /2016 75/NQ-XLDK 22/2 /2016 124/NQ-XLDK 11/3 /2016 154/NQ-XLDK 21/3 /2016. .. 18.4 18.5 Cao Vin Thing b6 MARA Ong thong tin Trinh Thi Holing Hanh Cao Kiin Qu6c Cao Klan Huy Cao Van Binh Train Thi Cim 0 0 0 0 0 0 Giao djch cua ngu&i nOi 130 va ngtrai c6 lien quan dei v6i