BAa cAo TINH HINH QUAN TRJ CONG TY(Ban hanh kern theo Thong tu s6 155/2015/TT-BTC ngay 06 thdng 10 nam 2015 cua BrJTai chinh huang

ddn cong b6 thong tin tren thi truong chung khoan)

TONG CONG TY VIET THANG-CTCP CQNG HOA xA HQI CHU NGHiA VI~T NAMDoc Hip - Ttr do - Hanh phue

sf> : 11/ HDQT -TCHC Tp. H6 Chi Minh, ngay 28 thdng 07 ndm 2017

BAa cAa TINH HlNH QUAN TRl CONG TY

(6 thang dfiu nam 2017)

Kinh grri: - Uy ban Chung khoan Nha mroc

- SO'Giao dich Chung khoan

- Ten cong ty niem y~t: TONG CONG TY VIBT TRANG - CTCP- Dia chi tru sO' chinh: 127 Le van Chi, Phuong Linh Trung, Quan Thu Dire, Tp. HCM '-.- Dien thoai: 38969337 Fax: 38969319 Email: vietthang@vietthang.com.vn- Mff chimg khoan. TVT- V6n di~u l~: 210.000.000.000 d6ng (B~ng chtr: Hai tram rmroi tY d6ng)

I. Ho~t dQng cua D~i hQi dAng e6 dong

Thong tin v~ cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hQi dong c6 dong (bao gom ca cacNghi quyet cua Dai hoi d6ng c6 dong duoc thong qua duoi hinh tlnrc l~y y kien bang van ban).

Stl sf> Nghi quy~t/ Quyet dinh Ngay NQidung

1 Nghi quyet Dai hoi dong c6 dong 19/04/2017 - Thong qua: Bao cao k~t qua heat dongthuong nien nam 2017, s6 55INQ- nam 2016 & k~ hoach nam 2017, BaoDHCD/2017. cao tai chinh ki~m toan 2016 va Bao cao

cua Ban kiem soat nam 2016.

- Thong qua: Phuong an phan ph6i loinhuan va chi tra c6 tire nam 2016.

- Thong qua: K~ hoach nam 2017, miretrich quy, khen tlnrong va thu lao choHDQT,BKS.

- Thong qua: Ti~p tuc lua chon Cong tyTNHH KPMG Vi~t Nam thirc hien kiemtoan soat xet bao cao tai chinh nam 2017

-Thong qua.Viec tiep tuc "Niem y~t c6phieu T6ng Cong ty Viet Thang" tai SO'<!iao dich clnrng khoan Tp. H,CM (HSX).Uy quyen cho HDQT hoan tat viec niemy~t c6 phieu nay .

- Thong qua: Chu tich H9i d6ng quan tri

kiem nhiem clnrc danh Tong Giam D6c.

- Thong qua: K~t qua belUcir thanh vienHDQT va thanh vien Ban Ki€m soatnhiem ky 2017 - 2021

II. HQi dAng quan tr]1 The ti ~ thanh .~ H~· d~ . (HDQTong III ve a vien 91 ong quan tri

Stt Thanh vien HDQT Chirc vu Ngay bitt sf> buoi hop Tyl~ Ly dod~uJkhongcon Ia HDQTtham tham du khong thamthanh vien HDQT dlJ hop du hop

1 6ng Nguyen Dire Chu tich bitt d~u2114/2012 05 100%

Khiem

2 Ong Nguyen Hiru Phu Uy vien bitt d~u 21/4/2012 05 100%

3 Ong Dieu Chi Hao Uy vien bitt d~u21/412012 05 100%

4 Ba TrelnThi Thanh Uy vien bitt d~u 211412012 05 100%

Phuqng

5 Ong Le Nguyen Ngoc Uy vien bitt d~u 19/4/2017 03 50% Nhiem kymoi

6 Ong r.e Thi~t Hung Uy vien 19/42017 Khong 02 33% Cham dirtcon la thanh vien nhiem kyHDQT

2. Hoat dong giam sat cua HDQT d6i voi Ban Giam d6c: HQi d6ng quan tri thuong xuyentheo d5i cac hoat dong cua T6ng Giam D6c va cac cong viec quan ly khac d€ ki€m tra cac vftn de:

- Thirc hien cac chi tieu k~ hoach do Dai hQi d6ng c6 dong va HDQT de ra .

- Cac nQi dung thirc hien Nghi quyet Dai hoi d6ng c6 dong va HDQT ban hanh .

- HDQT cling xem xet danh gia k~t qua heat dong san xuftt kinh doanh d€ co bien phap chidao Ban TOD, quan tam nguon nhan hrc d€ b6 sung cho T6ng Cong ty.

3. Hoat dong cua cac ti€u ban thuoc HQi d6ng quan tri. Khong

4. Cac Nghi quyet/Quyet dinh cua HQi d6ng quan tri

Stt sf> Nghi quyet/ Quyet dinh Ngay NQidung

1 461HDQTI - VT-2017 06/03/2017 -Thong qua viec vay v6n ngan han taiNgan hang VIB.

2 8IaNTI HDQTI NQ 010612017 Thong qua viec vay von ngan han taiNgan hang VIB.

III. Ban ki~m soat

1. Thong tin v~ thanh vien Ban Ki~m soat (BKS):

-Ngay bit So buoi Ty I~ Ly do khongSTT Thanh vien BKS Chirc V1l d~u/khong hop BKS tham du tham du hop

con la thanh tham du hOp

vien BKS

1 Ba vu Thi Thuy Duong Truong ban 19/04/2017 2 100 %2 Ong Nguyen Dire Loi Thanh vien 19/04/2017 2 100%3 Ba Dao Thi NQi Thanh vien 19/04/2017 2 100%

2. Hoat dong giam sat cua BKS d6i voi HDQT, Ban Giam d6c di~u hanh va c6 dong:- Xem xet giam sat cac hoat dong cua HDQT d~ thirc hien k~ hoach tai chinh 2017 va cac k~

hoach khac da duoc Dai hoi d6ng c6 dong 2017 thong qua.- Xern xet tinh phu hop cua cac Nghi quyet, quyet dinh cua HDQT.- Ban kiern soat kiem tra giam sat cac hoat dong cua cong ty d~ tuan thu theo phap Iu~t , di~u

I~ cong ty va nghi quyet cua Dai hoi dong c6 dong3. SlJ phoi hop hoat dQng gitra BKS d6i voi hoat dong cua HDQT, Ban Giam d6c di~u hanh

va cac can bQ quan If khac:Ban ki~m scat phoi hop chat che voi HDQT, Ban t6ng giam d6c nhirng v~n duy tri duoc SlJ

dQc lap cua minh trong viec thuc hien cac chirc nang , nhiem V\! duoc giao. Ph6i hop trong congtac kiem tra giam sat va kiem saot nQi bQ .

4. Hoat dong khac cua BKS (n€u co) : Khong

IV. DilO tao v~ quan tr] cong ty:

Cac kh6a dao tao v~ quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c(T6ng Giam d6c) di~u hanh, cac can bQ quan If khac va Thu kY cong ty da tham gia theo quydinh v~ quan tri cong ty: Khong .

V. Danh 83Ch v~ nguiri co lien quan cua cdng ty niem y~t theo quy djnh tai khoan 34 Di~u 6Lu~t Chung khoan va giao djch cua ngmri co lien quan cua cdng ty vOi chinh Cong ty

1. Danh sach v~ nguoi c6 lien quan cua cong ty (Phu luc 1 dinh kern)

2. Giao dich gitra cong ty voi nguoi c6 lien quan cua cong ty; hoac gifra cong ty voi c6 dong100, nguoi nQi bQ, ngiroi co lien quan cua nguoi nQi bQ: Khong

3. Giao dich gitra nguoi noi bQ cong ty niem yet, nguoi c6 lien quan cua nguoi nQi bQ voicong ty con, cong ty do cong ty niem y~t nam quyen kiern scat: Khong

4. Giao dich gitta cong ty voi cac d6i tuong khac

4.1. Giao dich gitra congo ty voi cong ty ma thanh vien HDQT,thanh vien Ban Ki~m soat,Giam d6c (T6ng Giam doc) di~u hanh da va dang la thanh vien sang I~p hoac thanh vien HDQT,Giam d6c (T6ng Giam d6c) di~u hanh trong thai gian ba (03) nam tro lai day (tinh tai thai di~mI~p bao caoj.Khfing

4.2. Giao dich gitra cong ty voi cong ty ma nguoi c6 lien quan cua thanhvien HDQT, thanhvien Ban Ki~m scat, Giam d6c (T6ng Giam d6c) di~u hanh la thanh vien HDQT, Giam d6c (T6ngGiam d6c) dieu hanh: Khfmg

4.3. Cac giao dich khac cua cong ty (neu c6) c6 th~ rnang lai loi ich vat ch~t hoac phi v~t chatd6i voi thanh vien HDQT,thanh vien BKS, Giam d6c(T6ng Giam d6c)di~u hanh: Khong

VQ d~~TTCTj~.0 TP~

VI. Giao dich cB phi~u ciia nguoi nt}i bt}va ngrrOi lien quan cua ngufrl nt}i bt}

1. Danh sach ngiroi n9i h9 va nguoi c6 lien quan cua nguoi n9i h9

(Ph1:li1:lc 2 dinh kern)

2. Giao dich cua nguoi noi h9 va nguoi c6 lien quan d6i voi c6 phieu cua cong ty niem y~t:Khong

VII. Cae v~n d~ e~n IU'uy khac/ Other significant issues: Khong

.~

~

)NQi·iAl::p/c-10~

Phu luc 1

V. Danh sach v~ nguiri co lien quan ciia cong ty niem y~t theo quy djnh tai khoan 34 Bi~u 6 Lu~t Cluing khoan va giao djch cua nguiri co lien quancua cong ty vOi chinh Cdng ty

S Ten t6 chirc/ca nhan Tftikhoan Clnrc vu tai cong S6 Gi&y,NSH* , Dia chi tru 56' chinh/ Dia Thai di~m Thai diem Ly do

TT giao dich ty (n~u co) ngay cap, noi chi lien h~ b~t dAula khong con lachUng c&pNSH nguoi co lien nguoi co lien

khoan (n~u quan quanco)

1 T~p doanDMVN Cong ty Me 25 Ba Tri~u, PhuongHang Bai, Quan HoanKi~m, HaNQi

2 C6ng ty CP may Vi~t C6ng ty con 127 r.s van Chi, P. LinhThang trung, Q. Thu dire,

Tp.HCM

3 Cong ty CP NPL D~t Cong ty con 127 r.e van Chi, P. LinhmayBinh an trung, Q. Thu dire, ,

Tp.HCM

4 Cong ty TNHH Vi~t Cong ty lien 127 Le van Chi, P. LinhThang-Luch 1 doanh lien k~t trung, Q. Thu dire,

Tp.HCM

5 C6ng ty CP TM Det may Cong ty lien 96 Ly Tv TrQng - P.Tp.HCM doanh lien k~t B~n Thanh - Quan 1 -

TP.HCM

6 Nguyen Due Khiem Chu tich 114-116, khu My Kim 21104/2012

HDQT1, Phuong Tan Phong,

Quan 7, Tp. HCM

7 Nguyen Huu Phli Uy vien HDQT 416/169,Nguyen Dinh 2110412012Chien, PhuOng4, Quan

3, Tp. HCM

8 Di€u Chi Hao Uy vi en HDQT 70A, khu ADC, Phuong 21104/2012

Phu Thanh, Quan TanPhli, Tp. HCM

9 Trfin Thi Thanh Uy vien HDQT 44, kp2, dinh Phong 21104/2012

PhuqngPhli, P. Tang Nhon PhliB, Quan 9, Tp. HCM

10 Le Nguyen Ngoc Dy vien HDQT 127 r.e van Chi, P. Linh 19/04/2017 Nhiem ky moitrung, Q. Thu dire,Tp.HCM

11 r.e Thi~t Hung Dy vi en HDQT 68113, Thich Quang 19/42017 Cham dirtDuc, Phuong 5, Quan Khong con lit nhiem kyPhli Nhuan, Tp. HCM thanh vien

HDQT

12 Vu Thi Thuy Duong Truong ban S6 10 Nguyen Hu~, 19/04/2017ki~m soat Quan 1, Tp.HCM ,

13 Nguyen Duc Lqi Thitnh vien 23/4, kp4, Tam Hit, 19/04/2017

Phuong Tam Phu, QuanThu Duc, Tp. HCM

14 Dao Thi N9i Thanh vien 124, kp5, r.e Van Chi, 19/04/2017

P. Linh Trung, Q. ThuDuc, Tp. HCM

••u .• _ - -- - - - - -~jO, •• - - - -- __Ien ( uan:Titi Clnrc vy. t~i So co Ty l~

khoan cong ty SBCMNDI Ngitydp Noidp Dja chi phi~u sO' hfru GhiTen t6 clnrc/ca nhan giao (n~u co) DKKD CMNDI CMNDI sO' hiru c6 chudjch DKKD DKKD cuBikjr phieuchung cufiikhoan ky(n~uco)

A. NgU'01co lien quan d~n HQi dang quan tr]

1 Nguy~n Duc Khiem CT.HDQT- 023288270 27/03/2012 HCM 114-116, khu My Kim 1, Phuong 775.500 3,69

TGD Tan Phong, Quan 7, Tp. HCM

1.1 Nguyen Dinh Kham Cha

1.2 Tran Thi Thao M~

1.3 Duong Thi Lan Dung Vq 225.000 1,07

1.4 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 Nguy€n Thi Quyen Em

1.10 Nguy€n Dire Quyen Em

1.11 T~p dean D~t may VN Ph6TGD

1:12 C6ng ty CP may Vi~t Thang Chu tich

HDQT

Phu lue 2:

VI. Giao djch c8 phi~u ciia ngU'm nl.>ibl.>va nguoi lien quan ciia nguiri nl.>ibl.>11Danh sach cB don!! noi bo va n!!U'01co r"

/Io~1~ .~)~~~~

1.13 Cong ty CP NPL DM Binh an Chu tich

HDQT

2 Nguyen Huu Phu UV.HDQT- 020289601 23/01/2007 HCM 416/169, Nguyen Dinh Chien, 229.320 1,09

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

2.1 Nguyen T. Mong Nguyet Vq

2.2 Nguyen Mong Ngoc Quynh Con 20.000 0,09

2.3 Nguyen Hfru Bao Phuc Con 10.000 0,04

2.4 Nguyen Hfru Canh Anh

2.5 Nguyen Thi Tuyet Le Chi

2.6 Nguyen Thi Thc;tchLlJU Chi

2.7 Cong ty TNHH D~t Vi~t Phil Chu tich

HDTV,

3 Di~u Chi Hao UV. HDQT 023323224 22/02/2005 HCM 70A, khu ADC, Phuong Phu 528.850 2,52

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

3.1 Dieu Minh Luong Cha

3.2 LamB9i Lan My

3.3 Binh B9i Thi Vq

3.4 Dieu Hieu Long Con

3.5 Cong ty TNHH Det Tong giam

Tirong Long d6c

4 Tdn T.Thanh Phuong UV. HDQT 021449936 17/0812006 HCM 44, kp2, dinh Phong Phu, P. Tang 68.000 0,32

Nhon Phil B, Quan 9, Tp. HCM

4.1 Tran Minh Quy Cha

'I~{ ~ ~ R \~\\

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 H6ng Em

4.6 C6ng ty CP may Viet Thang . UV. HDQT

5 r.s Thi€t Hung UV. HDQT 020870444 18/04/2007 HCM 68/13, Thieh Quang Due, Phuong 98.155 0,46

-KT.TruOng 5, Quan Phti Nhuan, Tp. HCM

5.1 Nguyen Thi Mai Vq 5.250 0,02

5.2 r.e Thiet Bao Con 20.000 0,09

5.3 Le Nguyen Hoang Nam Con 2.100 0,01

5.4 r.e Thiet Trung Em

5.5 r.e Thi~t Tuin Em -5.6 r.e Thi Thanh Em

5.7 C6ng ty CP may Vi~t Thang Truong ban

KiSm soat

5.8 C6ng ty CP NPL DM Binh an Truong ban

KiSm soat

5.9 C6ng ty TNHH D~t Vi~t Phti

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

1 . Vii Th] Thiry Duong Truong ban

KiSm scat

1.1 ve HfruXieh Cha

\\o'l ~ ><,. ~ IglJ\\n\ .~ .. I;.U

1.2 Ph<;tmThi Van My

1.3 Nguyen Dang Nam Chong,

1.4 Nguyen Thuy Khanh Con

1.5 Nguyen Minh Anh Con

1.6 Vii Nam Tranh Anh

1.7 ve Thi Thuy Nga Chi

1.8 ve Thi Bieh Lien Chi

1.9 T~p doan Det May Viet Nam Ph6 banTCKT

1.10 Cong ty CP Bong Vi~t N am Truong ban

Kiem soat1.11 Cong ty CP Dau ttr Vinatex Truong ban

Tan T<;to Kiem scat,

1.12 Tong cong ty CP Phong Phu Kiem soat

vien

1.13 Cong ty CP TMDM Tp.HCM Kiem soat

vien

1.14 Cong ty TNHH MTV TM Thanh vien

Thai trang D~t may VN HDTV

2 Nguy~n Due LQi Thanh vien 021369178 06108/2009 HCM 2314, kp4, Tam Ha, Phuong Tam 11.460 0,05BKS Phu, Quan Thli Due, Tp. HCM

2.1 Nguyen Van Ngil Cha

2.2 Nguy~n T. Ngoc H<;tnh Vq 6.810 0,032.3 Nguy~n Due Quang Con

\.~;;'\.... ~ ~r\~

2.4 N guy~n NgQc Anh Thu Con

2.5 Nguyen Van Son Anh

2.6 Nguyen Thi Nam Chi

2.7 N guy~n Thi M<;tnh Chi

2.8 N guy~n Thi Cuong Chi

2.9 Nguy~n Dire Thang Anh

2.10 N guy~n Thi Lan Em

2.11 Nguyen Thi Huong Em

2.12 Nguyen Duc Thai Em

3 DilO Thi N{>i Thanh vien 023740821 30106/1999 HCM 124, kp5, te Van Chi, P. Linh

BKS Trung, Q. Thu Duc, Tp. HCM

3.1 Dao Danh Dang Cha

3.2 Nguyen Thi My My

3.3 Pham Van Thin Chong

3.4 Pham 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 Ke toan

tnrong

~W'