CONG TY CO PHAN CNG VItT NAM

CQNG LOA XA HQI CHU NGHIA VItT NAM DOc lap - Tv do - Hgnh phtic

Sty el /CNG - HDQT

Tiling Tau, ngayttif thangOl nam 2016

BAO CAO TiNH HiNH QUAN TRI CONG TY (Nam 2015)

- Oy ban Chimg khoan Nha ntrac - Si Giao dich Chimg khoan thanh phi H8 Chi Minh

Ong ty CO Phan CNG Viet Nam Duting s6 15, KCN Phu my 1, huyen Tan Thanh, tinh BA Ria Wing Tau. Tang 7, Tea nha PVGas Tower, 61B dtrOng 30/4, phuong Thang Nhat, Ba Ria - Wing Tau. 064 3574635 Fax: 064 3574619 info@cng-vietnam.com 270.000.000.000 VND CNG

I. Hogt Ong cua Ingi ding titan tri:

1. Cac cuOc hop cua HOi (king quan

Stt Thank vien HDQT Chtic vg SO buil

him tham dy.

TS, le Lf do khong

tham dir 1 Ong WI Tuan Ngoc Chu Tich HDQT 4/4 100%

2 Ong Dang Van With Thanh vien HDQT kiem TGD

4/4 100%

3 Ong Tear' Van Nghi Thanh vien RDQT 4/4 100%

4 BA Nguyen Thi H6ng Hai

Thanh vien HDQT kiem PTGD

4/4 100%

5 BA Le Thi Thu Giang Thanh vien HDQT dOc lap

3/4 75% Ban di cong tac

2. Hoot dOng giam sat cua HDQT d6i vai Tang Giam d6c: - HDQT Cong ty Won theo doi sat,sao, giai quyet kip thin cac van de phat sinh

thuOc than' quyen ctia HDQT, nham too dieu kin thuan lqi cho hoot dOng cua Ban Ttmg Giam D6c ten co se theo dung quy dinh cua Phap luat, Dieu le Cong ty va Quy the hoot dOng cua HDQT Cong ty.

- &dm sat ding tac chi do va dieu hanh hoat dOng san xuat kinh doanh cua C8ng ty dam bao cac chi tieu ke no4ch san xuat kinh doanh nam 2015 do DHDCD de ra.

3. 1-lot clOng cua cac tieu ban thuOc Hoi cl6ng cp.6n Khong có.

II. Cac Nghi quyet/Quyet dinh cua Hi)i ding quail tri:

Kinh

- Ten ding ty doi chiang: - Dia chi tri so chinh:

- Van phong giao dich:

- Dien thooi: - Email: - V6n dieu - Ma chimg khoan:

1/8

TM. HOI BONG QUAN TRI CHU TICH

Vu Tun Ngcc

Stt SO Nghi quyet/

Quyet dinh Ngay Niii dung

1 01/NQ-HDQT 10/01/2015 Nghi quyet hop HDQT q4 4/2014

2 34/QD-CNG 05/02/2015 QD phe duyet ca cau to chirc va thang bang

Krung chirc danh cho cac chirc danh Lanh dao, quan l , dia Chi nhanh mien Bac

3 03/NQ-HDQT 25/03/2015 Nghi quyet hop HDQT q4 1/2015

4 104/QD-CNG 14/4/2015 QD phe duyet dkr an dau to phat tri6n thi

tnrangpien Bac ,

5 05/NQ-HDQT 08/06/2015 Nghi quyet HDQT ve chi tra 15% co tiro con

lai nam 2014 bang tien mat

6 184/QD-HDQT 01/07/2015 QD phe duyet BO dinh mirc Kinh to - K''y thuat

cho van hanh, van chuyen, bao cluang sira china va an toan dm CNG Viet Nam

7 06/NQ-HDQT 02/07/2015 Nghi guy& hop HDQT qu)", 2/2015

8 262/QD-HDQT 26/8/2015 QD phe duyet quy che lam viec cila HDQT

(sirs de:pi Ian 3)

9 07/NQ-HDQT 02/10/2015 Nei guy& hop HDQT quS, 3/2015

10 352/QD-CNG 03/12/2015 QD bo nhiem Ong Nguyen Nguyen WI gift

chirc PhO T6ng giam d'6c kink doanh

11 08/NQ-HDQT 10/12/2015 Nghi quyetv'e tam img 15% cotirc nam 2015

bang tien mat

12 379/QD-CNG 28/12/2015 QD phe duyet dinh mire lieu hao nhien lieu

cho may nen khi hieu IMW tai nha may CNG Phu MS/'

13 09/NQ-HDQT 30/12/2015 Nghi guy& hop HDQT q4 4/2015

III. Thay dOi danh sfich ve ngtroi co lien quan ciia cong ty dkti chting theo quy dinh tai khoan 34 Dieu 6 Lt.at Chtrng khoin:

STT Ten t41 chin/ea

nhan Chirc vu

tai cOng ty Dia chi

Th6.i diem bit dill la ngtroi co lien quan

LS, do

1 Ong Nguyen Nguyen Vu

PhO TGD 100-102 clueing

Huj/nh Khucrng An, P3, TP. Wing Tau

3/12/2015 HDQT bO

nhi, m

IV. Giao dich cua co &mg nQi bi) va nguiri lien quan: 1. Danh sach co clang nOi b4 va nguari co lien quan: Xem phkr kic 1 dinh kern. 2. Giao dich CO phieu (Co clang nOi bo, co (rang lem ): Khong 3. Cac fiao dich khac: Khong

V. Cac van de an hru y khac: Khong

5

Nal nig fin:

- Nha tren; - TV.HDQT; Ban TGD; - Liru VT; CBTT.S03.

PHU L1,JC 1:

DANH SACH CUA CO DONG NOI BO VA NGU'ofn CO LIEN QUAN (Dinh kern Bao cao tinh hinh quan tri Cong ty nam 2015 sa /BC-HDQT)

Stt Ten to chtic/ca nhan

Tai khoin giao dich

cluing khoan

(neu co)

Chtic vu tai • cOng ty (neu

co)

A So CMND/

DKKD

A NO), cap CMND/ DKKD

A Noi cap CMND/ DKKD

Dia chi

SO co phieu so. hiru cuoi ky den

ngay 24/6/2015

(CP)

Ty le so. hem co

phieu cuOi 14 den ngay

24/6/2015 (%)

Ghi chit

1 Ong Vii Titan Ngoc CT. HDQ T 69.030 0,256

Mc Dlang Thi An Khong Khong

Vg Le Thi Thanh Thuy KhOng Kh6ng

Con Vu Than Trung Khong Khong

Con va Tuan Minh Khong Kh6ng

Em runt VD Thi Kim Lien Khong Khong

Em runt VD Thi Kim Dung Khong Khong

2 Ong Bang Van Vinh TV.HDQT kiem TGD 67.006 0,248

Cha Dang Cat Khong Khong

Mc Nguyen Thi Thanh Lieu Khong Khong

Vc, Pham Thi Luang Khong 2

Con D4ng Khanh Mai Khong Kh8ng

Con D4ng Bao Ngoc Khong Kh8ng

Anh D4ng Dinh Can Khong Khong

3/8

Stt Ten to chic/ca nhan

khoin giao dick

chirng khoin

(nett c6)

Chic Vu tai ding ty (neu

c6) SO CMND/

D1UCDD1UCD

Ngly cap CMND/

coTM So o

Noi dip CMND/ D1CKD

Dia • chi

• A plueu sir X • hell cum

ky den ngay

24/6/2015 (CP)

Ty if so. A h Cru co

4 A • phicu cuoi kj, den ngay

24/6/2015 (%)

G hi chn

Chi Dang T.Ng9c T6 'thong Khong

Chi Dang Thi Van Kh8ng KhOng

Anh Dang Dinh Tha Khong Khong

3 Ong Trin Van Nghi TV. HDQT Khong Cha Tran Van Nghiem Khong Khong

Me Tran Thi Nhuan Khong Khong

WI Dinh Thi Bich Hien Khong Khong

Con Van Thanh Nghia Khong Khong

Con Trait Hien Nhi Khong Khong

Anh Tran Van Ngung Khong Khong

Chi Trait Thi Nhuln Khong Khong Em TrAn Thi Nhien Khong Khong Em Tran Thi Nhan Khong KhOng

Em TrAn Thi Nhan 6

Em Trait Thi Nhan Khong Kh8ng

Em TrAn Van Nghiem Khong Khong

4 Bit Nguyen Thi Hang Hai TV. HDQT kiem PTGD

Khong

Mc Nguyen Thi Tuang Khong Khong

Cling Nguyen Trong Long Khong Khong

4/8

Stt Ten to chticka nhan

TM khan giao dich

chting

(neu co)

Chtrc vu tai ding ty (neu

co) SO CMND/

DKKD DKKDkhan

Ngay cap CMND/ DKKD

Nal cap CMND/

Dia •

chi

SO co phieu so' h icri.-ru dctinot

ngay 24/6/2015

(CP)

Ty le sa him co

phkyteu d rnot

ngay 24/6/2015

(%)

Ghi chti

Con Nguyen Trong Diing Khong Khong

Con Nguyen Hai Anh Khong Khong

Em Nguyen Rau Luu Khong Khong

Em Nguyen Thi Hang Scrn Khong Khong

Em Nguyen Hiru Ha Khong Khong

5 BA Le Thi Thu Giang TV. HDQ T 625 0,002

Cha Le Quan Khong Khong

Mc Vu Thi Tua't Khong Khong

Em Le Hang Quang Khong Khong

Chang Nguyen Hoang Hai Khong Khong

Con Nguyen Le Cao Thien Khong Khong

Con Nguyen Le Ngan Ha Khong Khong

6 Ong Huynh Lam Kiet TB. ki&n sat 16

Bo Huynh Van Ni Khong Khong

Mg Lam Thi De Khong Khong

Anh Huynh Lam Quy Khong Khong

Em Huynh Thi Thuy Tien Khong Khong

5/8

Stt Ten to chtic/ca nhan

Tai khoan giao dick

chirng khoin

(neu co)

Chiirc vu tai • tong ty (neu

co)

A So CMND/ DKKD

A Ngay cap CMND/ DKKD

A Noi cap CMND/ DKKD

pia • chi

S6 co phieu so' him culii ky den

ngay 24/6/2015

(CP)

TS, io so. Min co

phieu cu6i ky den ngay

24/6/2015 (%)

Ghi chit

7 BA Pham Thi Loan Phuvng TV. BKS 86

Cha Pham Thin Hi&I Khong

Me Ta Thi Chtic Khong

Chtmg TrAn Dire V*

Em Pham Thi Bich Ngoc Khong

8 Ba Trail Thi Thu Hien TV. BKS 354 0,001

Cha TrAn Quang Hung Khong

Mc Pham Thi Tr9ng Khong

Chi TrAn Thi Minh Hang Khong

Anh TrAn Nam Duong Kh8ng

Anh TrAn Nam Ha Khong

Ch6ng Nguyen Ng9c Ninh Khong

Con Nguyen Ng9c Minh Chau Khong

Con Nguyen Ngoc Ha Chau Khong

9 Ong TrAn Quang Dan Pho TGD 45.592 0,169

Cha TrAn Ty Khong Khong

Mc Phan Thi Nghi Khong Khong

Vg Nguyen Thi Hanh Khong Khong

6/8

Stt Ten t6 chircica nhan

'lid khoin giao dich

chtkng Moan

(neu do)

Chirc vu tai eking ty (neu

co) So CMND/

DKKD

A Ngay cap CMND/ DICKD

A Nm cap CMND/ DKKD

. I:" chi

SO co . A plueu so'

A .t WI u cuo

ky den ngay

24/6/2015 (CP)

Ty le so. hOu co . A A • phieu cum

kir den ngity

24/6/2015 (%)

Ghi chi,

Con TrAn Quy Dan Khong Khong

Con TrAn Thi Thanh Hang Khong Khong

Anh TrAn Quang Linh Khong Khong

Anh TrAn Quang Diep Khong Khong

Em Irian Quang Tien Khong Khong

10 Ong Bill Van Dan Ph6 TGD 6

Cha 13ni Ng6c Lien Khong Khong

Mg Nguyen Thi D4m Khong Khong

Vq Nguyen Thi Kim Thanh Khong Khong

Anh 136i Minh Tuyen Khong Khong

Chi NU Thi Huyen Khong Khong

11 Ong Nguyen Nguyen Vfi b6

TGPD Killing

Cha Nguyen Quang Nguyen Khong

Mg Nguyen Thi Hue Khong

Vcr Mai Thi Phong Lan Khong

Con Nguyen Nguyen Phong Khong

Con Nguyen Nguyen Khoi Khong

Chi Nguyen Thus, Quynh Khong

7/8

Stt 'rea t8 chtic/ca nhan

TM khoin giao dick

chirng khoin

(nett c6)

Chtic vu 4i cling ty (nen

co) SO CMND/

DIM,

Ngity dip CMND/ DKKD

NM cap CMND/ DKKD

. Dia chi

sO co phieu sa

A . biro coot kir den

ngay 24/6/2015

(CP)

TS, 4' so' hum co

. A A . pima cum kj, den ngiy

24/6/2015 (%)

Ghi ch6

Chi Nguyen Thuy Phuvng Khong

Em Nguyen Nguyen Dung Khong

12 Ong Nguyen Manh Hung Keg

urir' n Killing

B6 Nguyen Xuan Quang Khong

Mc Nguyen Thi T6 Nga Khong

Chi Nguyen Thi Tuyet Nhung Khong

Chi Nguyen Thi Lua Khong

Anh Nguyen The Vinh Khong

Chi Nguyen Thi Bich Tubing Kh8ng

Chi Nguyen Thi Bich ThOy Khong