Báo cáo số 749 BC-TMT về Báo cáo tình hình quản trị công ty niêm yết năm 2017

CONG TY CO PHAN o To TMT
TMT MOTORS CORPORATION

ceNG HoA xA ugr cnu

Ncnh vrET NAM

THE SOCIALIST REPUBLIC OF VIETNAM
EQc lap - Tg do - Hpnh phric
Independence - Freedo* - Hrypiness

so:ffi9:tec-TMT

Hd N|i, NSdy 24 thdng 07 ndm 2017.
Ha Noi, day 24 month 07 year 2017.

BAo cAo

rixn nixn euAx rRI cONG Ty NrEM yET

REPORT ON CORPORATE GOVERNANCE OF LISTIIYG COMPANY

Nim
Kfnh

sfri:

To:

2017

-Uy ban Chirng khodn Nhd nu6c
-So Giao dich Chung khodn
-The State Securities Commission
-The Stock Exchange

- TCn c6ng ty ni6m y6tA{ame of listing company: C6ng ty

.6 phfin 6 tO TMT/ TMT

Motors Corporation
- Dia chi tru sb chinWAddress of headffice;1998, Minh Khai, Hai Bd Trtmg, Hd Ni1i
- Di6n thoail Telephone:
Fax: 043.8 628103
- V6n di6u lq/ Charter capital; 372.876.800.000 d6ng (Ba trdm bdy maoi hai
e, tdm
trdm bay maoi sdu tri€tt, tdm trdm ngdn ding)
- MA chfi'ng kho6n/ Securities code: TMT

04.38628205

I. Ho4t elOrre cfia D4i hQi tl6ng cd ddnglActivities of the General Meeting of
Shareholders

Th6ng tin vd c6c cu6c hop vi Nghl quy6t/Quyet dfnh crha Dai hQi d6ng c6 d6ng
(bao g6m cd cdcNghi qrry5t cua Eai h6i d6ng .6 d6ng dugc th6ng qua du6i hinh thric
hy i' ki6n bing v1nbhn)l Information on meetings and resolutions / decisions of the
General Meeting of Shareholders (including the resolutions of the General Meeting of
Shareholders adopted in theform ofwritten comments);
S6 iVgtri quyOtl

TT

Quy6t rlinh

Ngiy

No.

Resolution
/Decision No.

Date

I

457ArQ-DHDCD

2710412017

NQi dung
Content
- Th6ng qua b6o c5.o cria Ban T6ng gi6m d6c v6
KQKD ndm20l6,k6 ho4ch SXKD 2017 vdb6o
c6o tdi chinh dd qua kii5m so6t 2016.
- Th6ng qua b6o c6o ctra HDQT vO tddng vd c6ng t6c qu6n tri C6ng ty ndm20l6,
phucmg hucmg kti ho4ch SXKD 2011.
- Th6ng qua b6o c6o cira Ban ki6m so6t v6 b6o
c6o hoat ddng ki6m tra, giitmsft'ctra ban ki€m

sodt ndm 2016 vdphucrng hu6ng nhiqm vu

n[m

2017.
- Th6ng qua td trinh sO 381/TTr-TMT-HDeT
ngiry 1310412017 cira HDQT vC viQc th6ng qua
mric thu lao HDQT vd BKS ndrrr2}l7.
- Th6ng qua td trinh s6 382/TTr-TMT-HDeT
ngiry 1310412017 cua HDQT v0 viQc uy quy6n
cho HDQT lua chon don vi ki6m to6n thgc hiQn
ki6m todn 86o c6o tdi chinh ndm20ll ctra c6ng
ty.

- Th6ng qua td trinh s6 383/TTr-TMT-HDeT
ngiry 1310412017 cira HDQT v6 vi6c th6ng qua
chric danh Chtr tich HDQT ki6m TGD c6ng ty.
- Th6ng qua td trinh s6 384/TTr-TMT-HDeT
ngity 1310412017 cua HDQT vd vidc th6ng qua
phuong 6n phdn pnOi tol nhuAn ndm2016.
- Th6ng qua td trinh sd 385/TTr-TMT-HDeT
ngiry 1310412017 cira I{DQT v0 viQc uj'quy6n
clro HDQT tam img c6 tr.ic ndm2017 cho cdc c6
dOng.

- Thdng qua td trinh s6 386/TTr-TMT-HDeT
ngdy 13/04 /2017 ctra HDQT vC viQc uy quy6n
cho HDQT cdn cf tinh hinh kinh doanh cira
C6ng ty cluoc chu d6ng cho vay v6n, di vay v6n

d6i voi td chri'c vd c6 nhdn c6 li€n quan.
- Th6ng qua td trinh s6 386A/TTr-TMT-FIDeT
ngiry 1210412017 cua HEQT vd phuong 6n ph6t
hdnh c6 phi6u cho c6 d6ng chidn luocirong
nudc ho[c nu6c ngodi ctO tang v6n diAu lQ d6
ddm bdo thuc hiQn rnuc ti€u chi6n lr_roc v6n phu
hop vdi lu6t dAu tu dd duoc eu6c hOi th6ng qua
ngiry 2211112016.
- Th6ng qua td trinh s6 387/TTr-TMT-HDeT
ngdy 1310412017 cira HDQT vd viQc d6 cir thdnh
vi6n HEQT nhi0rn ky 20t7-ZO2t.
- Th6ng qua td trinh s6 388/TTr-TMT-HDeT
ngdy 1310412017 cua HDQT v6 viQc d6 cir thdnh
vi6n BKS nlriCm l
II. Hoi tl6ng quin trilBoard

of Management (semi-annual/annual reports);
1,Th6ng tin vij thhnh vi6n HQi rl6ng quin tri (HDQT)llnformation about the
members
the Board of Management;

of

./1

!
)

{

TT
Illo

Thinh vi6n
HDQry BOM'S
member

Ngiy bit tlnu
Ii thinh vi6n
Chri'c vg/

Position

HDQTI Day
becoming
member of the

Board o.f

Lf
Sii nuOi trqp

HDQT tham
dty/ Number

of attendance

Tj'16 tham

du hop/
Percentage

do

kh6ng
tham dqr
hgp/
Reasons.for
absence

Manageruent

Chtr tfch
1

OnglMr
Bti V[n Hflu

HDQT/
BOM'S

J/J

Chairman

Uj'vi6n
2

OnglMr

Bui Qu6c C6ng

HDQT/
BOM'S

JIJ

member

Uj'vi6n
J

Ong/Mr
Ng6 Vdn Hdn

HDQT/
BOM'S

Jt)

member

Uj'vi€n
4

Ong/Mr
Bui Van I(6n

HEQT/
BOM'S

Jt3

member

.5

0ng/Mr
Bui Qu6c Hung

Uy vi6n
HDQT/
BOM'S

,
I
/

.)/ -)

member

Uj'vi6n
6

Ong/Mr
Vfr Dinh Ph6ng

HDQT/
BOM'S

\
(
\

)t)

member

7

Ong/Mr
L0 Vdn Thanh

Uy vi6n
HDQT/
BOM'S
member
Uj,' vion

8

Ong/Mr
Nguy6n Duy Hi6u

HDQT/
BOM'S
member

86 nhi6m

Mi6n

ngay
0510s120t7

nhiQm kC

2t3

tir ngiy
29106t20r7

BO nhiqm

ngay
29106t20r7

t/3

2.Ho4t dOng gi6m s6t ciia HEQT A6i vO'i Ban GiSm d,6clsupervision by the BOD
over the Director (General Director):
Thuc hi6n dung theo Quy dinh tai DiOu l0 cria Cdng ty c6 phAn 6 t6 TMT, c6c
euy
ch6, quy dinh quin ly n6i b0 vd ph6p lu6t hiOn hdnh. cu tt c ,rhu sar:
- Thuc hiQn vi6c gi6m sdt ho4t d6ng quin ly cria Ban T6ng gi6m d5c nhim n6ng cao
hiOu qua san xu6t kinh doanh vd hodn thdnh c6c chi tiOu k6 nou.h out .u;
- Chtr tri, chi dao vd t6 chri'e thdnh c6ng Dai hdi d6ng c6 d6ng thudng ni6n nam 2017
vdo ngdy 2110412017;

- T6 chric, chi dao vd gi6'r s6t thpc hiQn nghiCrn tric cdc chti d0
Bao c6o v6i c0 quan
nhd nu6c theo dfng quy dinh hi6n hdnh;
- Giiim s6t thgc hiQn c6c NghiQuyt5t HEQT vd DHECD da
ban hdnh, kiorn tra hoat
d6ng diOu hdnh cria Ban T6ng gianoo. t.org .aJoaidOng
kinh doanh;
- Chi dao vd girim s6t viQc CBTT v6i rnuc ti6u dim b6o tinh rninh
b4ch, kip thoi theo
dring quy dinh;
- Chi dao vd gi6m s6t vi€c tuy6n dpng vd b6 nhi6m cdn
bQ chri ch6t cua C6ng ty;
- Chi dao vd giam sdt viQc Thdnh lAp chi nhdnh C6ng ty c6 phAn
6 t6 TMT tui rp n6
chi Minh; giSm s6t vi€c x6y dung showroom vd t6ng kho tai miAn Narn;
- Chi dao vd gi6m s6t viQc thirc hign tam f'ng cd tric ndm
2017 bang c6 phi6u tu. ngu6n
loi nhudn sau thu6 dring trinh tu vd quy dinh cua ph6p luat hiOn hdnh;
- chi dao vd gi6rn s6t vi0c x6y dung ktl hoach kinh doanh ndm 201g.

3' Ho4t dOrrg cria cfc ti6u ban thuQc H6i rl6ng quin tril Activities
of the Board of
Directors' committees ;
H6i ddng quin tri c6ng ty Cd phAn 6 td TMT khdng thdnh l6p c6 dinh
c6c tiou ban
girip vi6c rnd sri dung linh hoat cdn b6 giup vi€c tuy tirng
c6ng viec cu thc.
4" Cdc Nghi quyet/quy6t ainn cria Hdi el6ng qufrn tri/ Resolutions/Decisions

Board of Directors (Semi-annltal/annttal reports)

of the

;

,l

)

Sii Ngtri quyatt

TT

guy6t Ainn

No.

Resolution/
Decision No.

Ngny
Date

(

NQi dung
Content

(

)
\

4

01

281A{Q-TMT-HEQT

24103t20r7

l11?,:yu Chi nh6nh, kh6ng ldm thay d6i nQi d.-g ^
di6u 16 c6ng ty.
- Th6ng qua vi6c Giao cho Gi6m d6c chi nh6nh
tr6ch nhi6m ti0n hdnh c6c thtr tuc ddng k)i kinh
doanh theo quy dinh cta ph6p luat.
-"Ihdig qua phuong 6n xin y kien Eai h6i d6ng C6
cl6ng bang van bAn v0 vi6c ph6t hdnh th€m c6
cho cO d6ng chi6n iuqc rhim t""g 16" Aia,
flrie"u
l0 dC dim bao thuc hi6n muc ti0u chiOn luoc v6n
theo LuAt clAu tu dd ducyc
eu6c hQi th6ng qua ngay
2211112016 dua hoar cl6ng s6n xuAt kinh doanh vi
nh4p khAu 6 t6 vdo nga"f,ra" r"
rapvd nhpp
khAu 6 t6 thuQc ngdn[ ngh€ kinh;r;h.? Aie,
ki6n.

itlii

02

03

318/QE-TMT-HEQT

37812017tQD-TMT-

HDQT

31103t2017

- Th6ng qua quy;5t dinh giao cho 6ng Bui
eu6c
Ph6 gi6m d6c thuong truc C6ng ty nay
96ng
]TriQLr_tap hop dai

13/04t2011

*

nim2017.

h6i d6ng c6 cl6ng thuong ni6n

04

394/QD-TMT-HDQT

14/04t2017

l-quyctdinhch6rndt@

v6i 6ng Ti6u Phi Quang - ph6 T6ng girirn d6c
C6ng ty

- Th6ng qua viOc bAu Ong Bti Vdn Hiru thdnh vi6n
HDQTgiir chric danh Chir tich HDeT ki6m T6ng
gr-al d6c Cdng ty cO phAn 6 t6 TMT nhiQm kj.
2At7-2021.

05

484NQ-TMT-HEQT

05105t20t7

- Th6ng qua vi€c bAu vd b6 nhi6m 6ng Vir Einh
Ph6ng - thanh vi6n HDeT vd 6ng L0 VIn Thanh _
thdnh vi6n HEQT ld thu k1f C6ng ty nhi6m kj,
2017-2021.
- Th6lg qua vi6c gia han cho vdn phdng c6ng ty
tim ki6m d6i tac nh4n chuydn nhtrong tai sdn gAn
li6n vdi q.,ydn sir dung dai tai rO S3 fri,5u IC,;r,
phuong Thanh XuAn Nam, qudn Thanh Xu6n, Tp.

Ha NOi dOn 31/1212017.
- Th6ng qua don tu nhi€m thanh vi6n HDQT vd
thu k1;i cdng ty ctra 6ng L6 Van Thanh k0 tu ngdy
28t06t2017.

06

687/QD-TMT-HDQT

29t06t2017

07

693/QD-TMT-HDQT

30t06t2017

08

699A{Q-TMT-HDQT

0U07t20r7

_]Jr6rg qua vi6c

bAu b6 sung 6ng Nguy6n Duy
Hi€u - Gidm d6c nhd m6y 6 t6 Cinr Long ld thdnh
vi€n HDQT nhi6m kj,20 t7-2021k6 tu ngdy
29t06t2017.

- Quydt clinh chdrn dri't Ho. p d6ng lao d6ng d5i
v6i 6ng TrAn Vdn Hd - pha T6ng gi6rn d6c

g

- T\o"g qua vi€c.clruy6n nhuo-ng trii s6n gAn h0n
quy€n s[L dung ddt tai rO S: f.ie, I(hr]rc, phuong
Thanh Xudn Np*,qu6n Thanh Xudn, Tp. Hn N-Oi
cho-C6ng ty CO phAn gi6o clr_rc truong clay ngh6 ky
thr"r6t vd NOng nghiCp Thanh Xu6n.
- Thdng qua viQc giao triich nhiQm hoan thiQn c6c
thri tuc vd d6ng c6c kho6n phf, l0 phi, thuti theo
quy dinh Nhd nu6c cho C6ng ty C6 phAn gi6o dpc
truong day ngh6
thuAt vd N6ng nghiQp it unt
Xudn.

li

rII. Ban ki6m soSt/ supervisory Boarcl (semi-annual/annual reports):
1' Th6ng tin vd thdnh vi0n Ban Ki6m so6t (BI( S)l Inforntation
about ntentbers of

Swpervisoty Board;

It


.

Thirnh vi6n BKS

TT

, Members of

No.

Supervisory

Chri'c vg
Position

Board

2

a

-)

Ngny

bit

iliu/khdng cdn lh
thinh vi6n BKS
Day becoming/no
longer member of
the Supervisory

Board

Ly
s6 nuoi
hgp BKS
tham du
Number of

do

tham
du hgp

khdng
tham dy
hgp

Percentage

Reasons

Tf

lQ

attendance

.fo,
absence

Nguy6n Thi Bfch
Hanh

Tru&ng
BKS

01

t00%

Nguy6n Vi6t
Long

TV BKS

01

100%

Nguy6n NgQ"
I(i6n

TV BKS

0l

100%

2' HoSt tlOng gi:im

sit cfia BKS aOi vO'i HDQT, Ban Gi6m el6c tli6u hirnh vi co7
d'6nglSut"veillance activities of the Supervisory Boardtoward
the Board of

Management, Board of Directors and shareholders:

H6i d6ng qu6n tri C6ng ty dd,t6 chri'c cdc cu6c hgp dinh kj,, d6t xuft
theo hinh thric

md r6ng dC c6c thdnh vi6n Ban didru hdnh, Ban ki6m soiit
vd c6c bQ ph4n chuy6n m6n tham
gia , dirng theo quy dinh tai Di6u l0 c6ng ty. Ban ki6rn
sodt gi6m s6t vi6c th,c hi6n nghi6rn
tirc Nghi quyOt Eai hQi d6ng c6 d6ng d6 ra.

ptrtii

tr-o'p

ho?t clone gifi'a BKS aiii vo'i ho?t

,Iong cfia HDeT, Ban Gi6m d6c
!,a
''iliiju
hirnh vir cfc c6n b6 qufrn ly hh6c/ The coordination
among the Supervisory

Boardwith the Board of Management, Board of Directors
and dffirent mqnqgers;
Ban ki6rn so6t d5 tharn gia dAy dfi c6c bu6i hop cria

HQi d6ng quar,ri, gi6rn s6t vi6c
thyc hi6n Dieu 16 C6ng ty" TrCn co sd xem xdt cdcB6o ciro tdi
chinh hdng ndm, hdng quy

vd hdng th6ng dua ra nhfr'ng kirSn nghi kip thoi vd c6c v6n
d0 c6 li0n quan.

Ban ki6m so6t d6 duy tri su dQc ldp trong hoat d6ng ki6rn
tra gihmsiit cria rninh d6i
v6'i H6i d6ng quin tri, Ban T6,9 gi6m d6c va Jc c6n b6 qu6n
ly kh6c cfra c6ng ty.

4' Ho?t tl0,g khdc cfia BKS I Other activities of the Supervisorlt
Board
I(hdng c6

(f

any):

IV. Dlro t?o vii quin tri c6ng ty/ Training on corporate goyernance;
C6c kh6a ddo tao vC quin tri c6ng ty md c6c thdnh vi6n
HDeT, thdnh vi6n BI(S,

Gi6m
doc (T6ng Gi6m d6c) di6u hdnh, cdc cdnb6 qu6n ly kh6c
vd Thu ky c6ng ty dd,tham
gia theo quy dinh v6 quan tri cdng tyl Training courses
on corporate governance which
members of Board of Management, members of the Supervisory

Board, Director
(CEo), other managers and dompqny secretary was involved
in accordance with
regulat ions on corporate governance ;
C6c thdnh vi6n HDQT, thenh viOn BI(S, Ban TOng gi6m
d6c di6u hinh hi6n chua tham
gia kho5 ddo tao vc qu6n tri C6ng ty. Hi6n C6ng ty clang
xirc ti6n c6c ihu tpc d6 tri6n
6

',c

j
)

o

1

\


V. Danh sfch vii ngud'i c6 li6n quan cfra c6ng ty ni6m y6t th.o quy ilinh t4i khofrn
34 Di6u'6 Lu$t Chri'ng khorin (86o cilo 6 thitnglndm) vi giao dich cfia nguli c6
li6n quan cfia cdng ty v6i chfnh Cdng ty I List of ffiliated persons of the public
company as specified in clause 34, Article 6 of the Securities Law (Semi-annual/annual
reports) and transactions of ffiliated persons of the Company with the Company)
1. Danh sfch vd ngud'i c6 li6n quan cfra cdng tyl List of
ffiliated persons of the
Company:

=

9

{
t
I
",J

'.=


Tii khoin giao

;; ]

TGn t6 chri'c/ci nhffn
Itrame.of grganiz.qti

Biri Vdn H['Lr

Bii

Qudc C6ng
Ng6 VIn Hdn

.

dich chrirng

khoin (n6u c6)
Securities trading
account (ifany)

Chri,c vu t4i cdng

ty (n6u c6)
Posilion at the
company (,f any)

56 Gi6y NSH*,
.x
ngay cap, no'r
cAp 1VSIlNa. *,
date ofissue,
place ofissue

bit

Dia chi trg
s6'chfnh/
Dia chi
Ii6n h6

tIAu Ii ngu'cri c6
li6,n quan lTime
of starting to be

Address

ffiliated person

Thd'i tli6m

Thcri tti6m kh6ng
cdn li ngudi c6

li6n quanl Time

L

do Reasons

of ending to be

ffiliated person

Cht tich HDQT
Thdnh vi6n HDQT
Thdnh vi6n HEQT
Thdnh vi6n HEQT

Biri Vdn Ki6n
Biri Qudc Hung
Vfr Dinh Ph6ng

Thdnh vi6n HDQT

Nguy6n Duy Hit5u

Thdnh vi6n HEQT

L6 Vdn Thanh

Tlrdnli vien HDQT

Trinlr Xr,r6n Nh6m
Ti6u Phi Quang

Ph6 T6ng gi6m d6c

01/01

Ph6 T6ng giSm
0U0112015

29106/2017

MiSn nhi6m

1201 5

Mi6n nhi6m

Tru6'ng BKS
Thdnh vi6n BKS
Nguy6n Ngoc Ki6n

Thdnh vi6n BKS

27

/04/2017

C6ng ty c6 phAn dich vp
v6n t6i 6 t6 s6 8
C6ng ty c6 ph6n co khi
xAy dung vd tu v6n thi6t
k6 30-4

C6ng ty con

C6ng [z c6 phAn kinh
doanh vd dich vu s5 8

C6ng ty li6n ki5t

2. Giao dich giira c6ng ty v6'i ngud'i c6 li6n quan cia c6ng fy; hoic gif,'a c6ng ty v6'i cO cl6ng l6'n, ngud'i nQi b6, ngud'i co li6n quan
cfia ngud'i nQi bQl Transactions between the company and the ffiliated persons or between the company and major shareholders,
internal persons and related person of internal person.

Kh6ng ph6t sinh

lrai s -{ + l') loli


3'-Giao dich gifra ngudi nQi bQ c6ng ty ni6m y6t, ngud'i cri li6n quan cua ngrdi n6i bQ vfi c6ng:t5z con, c6ng ty do c6ng
ty ni6m
ytit nim quyBn ki6m soit/ Transaction between internql person of listed compary ord

,n"
n
"o*pary-'r'subsidiariZ,"*
"o'*pony
which listed company takes controlling power
Khdng pher sinh

'

4. Giao dich gifia c6ng ty vrfi c{c tliii tugng khic/ Transactions between the companlt and other objects
Kh6ng phdt sinh

YI' Giao dich

c6 phi6u cria ngudi nQi bQ vir nguli li6n quan cria
of internal person (Semi,annual/annual reports)

nguli nQi bQ/Transactions ofinternal persons and related. person

1.Danh s6ch ngudi nQi bQ vir ngu'di c6 li6n quan cia ngu'di nQi bQ/ List of internal persons and their
ffiliated persons

Tii khoin giao
TT
No

I

Hg t6n Nome

Biri V5n Hfi'u

dich chri'ng
kho:in (n6u cd,)
Securities
trading occouttt
(tf tny)

Chri'c vr| tai
c6ng ty (n6u
c6) Positiort ut
the company
(rf any)

56 CMND/H6
chi6u, ngiy cip,
no'i clp ID
cord/Poss

port

No., date of issue,
place of issue

Dia chi
Ii6n hG
Address

Sii c6 phi6u s&
hfi'u cu6i kj,

Number of
sltures owned at
the end of the

Tf'lQ se hiru c6 phi6u
cu6i kj, Percentage of
slture ownership at
tlrc end of tlte period

period

Chri tich

HEQT

12.305.704

33,00,

Trinh Thi Tu6t

Me

2

Pham Thi Song Hd

V
a

Con

47.366

0,l3yo

4

Bui Qu6c Hung
Bui Quang Huy

Con

19.866

0,05yo

5

Bui Trung Dfrng

Anh

6

Bni Thi 86

chi

J

9

l\ \

(hI-

, l*ii

Ghi chri
Note


7

Bii

Thi T1ioa

Em

8

Bui Vin HiQp

Em

9

Br)i C6ng Ki6n

Em

10

Bui Qu6c C6ng
Biri QuOc Cdng

Em

3.882.849

l0,4lyo

UV HEQT

3"882.849

l0,4lo/o

Trinh Thi Tu6t

Me

2

VO Thi Nhu Thuong

Vo

a

J

Bni ThiKim Lucrng

Con

4

Con

5

Bui Qu6c Vucrng
Bui Trung Dfrng

Anh

6

Bti Thi 86

chi

7

Bui Thi Thoa

Em

8

Bui Vdn HiQp

Em

9

Bui C6ng Ki6n

Em
t2.305.704

33,000A

2.483.43s

6,66"/0

II

l0
III

| Bui Van Hftu

Ng6

VIn Hin

Anh
UV HDQT

Ng6 Ngoc Hudn

B6

2

Phan Thf Xudn

M9

a
J

D6

rieu 16

Vq

4

Ng6 Gia Linh

Con

5

Ng6 Gia Kh6nh

Con

6

Ng6 Vdn H6i

Em

7

Ng6 Vdn Duong

Em

Biri VIn Ki0n

UV HEQT

Biri Thanh Todn

B6

IV
1

Pham Thi Hod

Bui Th! Thuj,
Btri Mai Lan

Bti Khoa Nam

Bii

Thanh Hung

Bui Thi YCn
Bui Thi Hdo

Brii Quiic Hung
Bti Vdn Hiru

t2.305.704

Pham Thi Song Hd

Ng6 Th! Kh6nh Chi

Bui Quang Huy
Vfl Einh Ph6ng

UV HDQT

Vfr Dric Todn

An Thi Thenh
Hodng Thi Loan

Nguy6n Qu6c Hi6n
TrAn Th! Todn
Nguy6n Anh Dfing

1.1

a

\/

*t)


4

Nguy6n Bich Ngoc

Con

5

Nguy6n Quang Tu6n
Hai

Con

6

Nguy6n Thu Huong

chi

VIII

Nguy6n ViQt Long

TV Ban ki6m
so{t

I

Nguy6n XuAn Nghi

B6

2

LC

J

Nguy6n Hucrng Chi

Vo

4

Nguy6n Giang Scm

Con

5

Nguy6n Tri Dric

Con

6

NguySn ViCt Anh

Anh

7

Nguy0n Thi YCn

chi

IX

Thi S6ng

Nguy6n Nggc Ki6n

sorit
B6

2

Nguy6n Thanh H4

Vq

J

Nguy6n M4nh Hung

Con

Linh

0

0

TV Ban ki6m

NguySn Ngoc Kj,

Nguydn Phuong

0,aUoh

Me

I

4

4

Con

5

Nguy6n Thi Hoa

chi

6

'Nguy6n Ngoc Ki6n

Anh

7

Nguy6n Thi Mai

chi

8

Nguy6n Ngoc Ki6n

Em

9

NguySn Thi Dung

Em

x

Nguy6n Duy Hi6u

UV

0
1.2

\\'/-'\

r)

0,00"/o


NguySn Duy LE

Nguy6n Th!Huu
Ha Thi Huy6n

Nguy6n Duy Trung
Nguy6n Duy Tirng

Nguy6n Thi Loan
Nguy6n Duy Linh
Phri T6ng
girim tliic
NgO Thi Thu Dung

Trinh Kh6nh Trung
Trinh Kj, Nam

2. Giao dich cia nguli nQi trQ vi nguli c6 li6n quan aiii v,i'i
phi6u cfra c6ng ty ni6m y6tl Transactions ofintemal persons and
"6
afiliated persons on shares of the listed company

13

\\,,/r^1\./-.\

z.


'Ngudi

TT/ No

thuc
hi6n giao dich
Transtctiott
executor

Quan h0 v6'i ngud'i
n6i b6 Relationship
with internol person

S6 CP s& hfi'u tIAu k)
Number of sltares owned at tlte
beginning of the period

Sii cA phi6u
Number of
shores

Ty

16

Percentage

-

SiiCPS&I iru cuOi kj,
Number of sha 'es owned at the
end of tt re period
Sii c6 phi6u
Number of
shares

Tv le
Percentage

I

VII. Cfc v6n cIA cAn Iuu { kh6c/ Other significant issues:
Kh6rig c6
Noi nhQn: Vd
- Nhu tr6n; --- Luu TCKT,VP, BKS.

TM. HQI DONG QUAN TRI
CHU TICH

Bii VIn

\y

14

Hii'u

Ly do ting, giim
(mua, b6n, chuy6n ddi,
thu&rrg..") Re as o ns fo r
increase, decrease
(p urchase, sale, iwitch,
reward..")