Loai thong tin cong b6:

IZJDinh ky D24h DB~t thuong DTheo yeu c~u DKhac

CONG TY co PHANDU LICH - THUONG ~I

TAYNINH

CQNG HOA xA HQI CHU NGHiA VI¥T NAMDoc Hip - 1;0'do - Hanh phuc

CONG BO THONG TIN TREN CONG THONG TIN DI:E:NTU CVAUY BAN CHUNG KHOA.N NHA Nudc vA so GIAO DICH CHUNG KHOA.N HA NOI

Kinh gui:- Vy ban Chung khoan Nha nurrc;- SO'Giao djch chung khoan Ha NQi.

Ten Cfing ty: CONG TY CO PHA.N DU LICH - THUONG M~I TAY NINH

Ma chung khoan: TTTDja chi tru SO' chinh: 1253 Cach mang thang 8, khu ph6 Ninh Phuoc, phuong Ninh Thanh,thanh ph6 Tay Ninh, tinh Tay Ninh

Di~n thoai: 0276.3822376

Fax: 0276.3828645

Website: http://tanitour.com.vn

Email: tanitour.tayninh@gmail.com

NgU'Oi.dU'Q'cuy quy~n CBTT: ong Ph an Thanh Trung

Clnrc danh: Ph6 Giam d6c TB clurc - Hanh chinh

NQi dung thong tin cong b6:

1. Bao cao tinh hinh quan tri cong ty niem ySt nam 2018 va Bang cung cAp thong tin v~quan tri Cong ty nam 2018

Thong tin nay duoc cong b6 tren trang thong tin di~n nr cua Cong ty vao ngay 25/01/2019tai duong d~n http://tanitour.com.vn

Chung toi xin cam kSt nhfrng thong tin cong b6 tren day la dung sir that va hoan toan chiutrach nhiem truce phap hl~t v~ cac nQi dung thong tin dil cong b6.

PHU LUC SO 05, , ,I· ~. <J "

BAO CAO TINH HINH QUAN TRl CONG TY(Ban hanli kern theo Thong tu s6 1551201 ITT-ETC ngay 06 thang 10 ndm 2015 cua Eo Tai chinhI huang dan cong b6 tong tin tren thi trueing chung khoan)

CONG TY CO PH ANDU LICH - THU'ONG M~I

TAYNINH

S6: OllIBCQT/2019-TTT Tdy Ninh, ngay Athang 01 ndm 2019

CONG HOA XA HOI CHU NGHiA VI~T NAMDqc I~p - Tt}' do - H~nh phuc

BAOcAo TINH HINH QUAN TR! CONG TY NIEMYET(Narn 2018)

Kinh giri: - Uy Ban Chung khoan Nha mroc- Sa Giao dich Chung khoan Ha NQi.

I- Ten cong ty niem yet: CONG TY Cf' PHAN DU L1CH - THVONG MAl TAY NINH

- Dia chi ~ll,l sa ehinh: 1253 duong Ca h mang thang Tam, khu pho Ninh Phiroc, phuong NinhThanh, thanh pho Tay Ninh, tinh Tay Ninh.

- Di.~nth,o?i: 0276.3822376 - F~x: 0176.3828645 - Email: tanitour.tayninh@gmail.eom

- Von dieu 1~:45.702.100.000 dong

- Mil chung khoan: TTT

I.Ho~t dt)ng cua D~i ht)i dbng cB dong

Thong tin v~ cac cuoc h9P va Nghi quyet/Quyet dinh cua Dai hoi d6ng c6 dong (bao gom ca cacNghi quyet cua Dai hoi dong c6 dong diroc thong qua duoi hinh thirc 1<1yy ki~n bang van ban):

Trong nam 2018, Cong ty t6 chirc 01 phien h9P Dai hoi dong c6 d6ng thucmg nien va 01 phi enh9P D?i hQi d6ng c6 dong dUQ'cthong qua duai hinh thuc l~y y ki~n c6 dong b~ng van ban. Thong tinNghi quy~t D?i hQ1c6 dong nhu sau:

Stt S6 Nghi quy~t! Ngay NQi dungQuy~t dinh,

D<;ti!hoi dil bi~u quy~t thong qua cae noi dung:! I.C ac bao cao t?i D?i h(>ithuemg nien nam 2018:

1.1 Bao cao Ban T6ng Giam d6c v~ tinh hinh ho?t d(>ngcuaCOl1lgty nam 2017, phuang huang nhi~m V\l nam 2018.

Nghi quy~t 1.2IK~ ho?ch tai chinh nam 2018 cua Cong ty C6 ph§.n DuJieh - Thuang m?i Tay Ninh.

1 s605/NQ- 25/06/20181.31Bao cao ho?t d(>ng cua H(>i d6ng quan tri nam 2017,DHCD-2018 phuang huang nhi~m V\l nam 2018

1.4 .Bao cao ho?t d(>ngcua Ban ki~m soat nam 2017.

1.5 :Bao cao tai ~hinh rieng, Bao cao tai chinh h9'P nh~t nam201'7 dil dU9'ekiem toan.

2. Th6ng nh~t phan ph6i 19'inhu~n, trieh l~p cac quy va chia._- --~-----

c6 tire nam 20 7, k~ hoach phan phoi IQ'inhuan trich I~W cacquy va chia c6 hrc nam 2018 . 'I

" ,I ,3. Uy quyen cho HQi dong quan tri xem xet lua chon dqm vithuc hien kiern loan dQc l~p Bao cao tai chinh rieng, Bao, caotai chinh hop nh~t Cong ty me narn 2018

4. Th6ng nh~t mire luang Chu tich HDQT, Truang Bankiem scat chuyen trach, mire thu lao thanh vien HDQT, Banki~m soat va Thu ky HDQT nam 2018

5. PM duyet Chu tich Hoi dong quan trj kiem T6ng Giarnd6c Cong ty nam 2018.

6. Thong qua cac noi dung b6 sung, sua d6i Di~u l~ t6 chircva hoat dong cua Cong ty.

I •

7. Thong qua t4 trinh ban hanh Quy che quan tri Co~g ty.

8. PM duyet viec nr nhiern cua 05 thanh vien HOi dong quimtrio va 02 thanh1vien Ban ki~m soM nhi~m ky 2017 - 2021,nhu sau: I

* H\ii d5ng quat lri (l!DQT):

- Ong Le Huu P~uac - Chll tich HDQT

- s>ng Tr~n Anh Minh - P.Chll tich HDQT kiem T6ng Giamdoc ,

- Ong Ph<;lmVan Hai - Thanh vien

- Ong Nguy~n Thanh Huy - Thanh vien

- Ong Tr~n Trung Kien - Thanh vien

* Ban ki~m soM (BKS):

- Ba So Kim Y - Thanh vien

- Ba Lim Thi Ngoc Chau - Thanh vien

9. D<;lihoi b~u b6 sung thanh vien HOi d6ng qUiin tri, Banki~m soat ~1hi~mlky 2017 - 2021.

9.1. HQi dong q~an tri:

- Ong Nguy~n HIu·uTri Nghla

- Ong Di~p Giaol Sinh

- ~ng Ngu y~n HrU Tu ynh

- Ong Plwm HU1WCucmg

- Ong Trinh Van Ha

9.2. Ban ki~m soat:

- Ong Nguy~n Van Quang

- Ba Bui Thi Lau

9.3. HQi d6ng quan tri da hOp b~u:

- Ong Nguy~n I-lCi'uTri Nghla - Chu tich HQi d6ng quan trikiem T6ng Giam ct6c

- Ong Di~p Giao Sinh - Pho Chu tich HQi d6ng quim tri

* ,Mi~n nhi~m 6~g Tdn Anh Minh chuc danh T6ng Gi,amdoc, va mien nhiem ong P1wm Van Hai chuc danh Pho TongGiam d6c Cong tf.!, thai gian tLI'ngay 26/06/2018

* Bt nhiem eng Nguyen Hiru Tri Nghla giu clnrc V1! TbngGiam G?C, eng P1WmHung ~ucmg giir chirc vu Pho TbngGiai doc Cong ty, thai gian ke til ngay 26/06/2018

9.4. Ban ki~m scat biu ong Nguyen Van Quang - TnrongBan ki~m soat,

------1--

D<zlihoi c6 dong duoc thong qua duoi hinh thirc l~y y ki~n c6dong bangvan ban:

* Th6ng nh~t b6 sung nganh, nghe kinh doanh cua Cong tyC6 phan Du lich - Thirong mai Tay Ninh, cu th~:

1. Dich vu h6 tro tong hop

2. V~ sinh chung nha cira

3. V~ sinh cong nghiep va cac cong trinh chuyen biet

4. Dich vu cham soc va duy tri canh quanNghi quyet * T~?ng nhat sua dbi Di~u l~ t6 chirc va hoat dong cua Cong

2 12/2018- 28/09/2018 ty So phan Du lich - Thuong mai Tay Ninh tai Khoan 2.DHCD-TTT Di~ 3. Chuang II. B6 sung nganh nghe vao danh muc Ilnh

: vuc kinh doanh, nhu sau:I •

I.~iCh Vu hi) Irg Ibng hup (rna ngimh 8110)

2. ~ sinh chung nha clra (rna nganh 8121)

3. V~ sinh cong nghi~p va cac cong trinh chuyen bi~t (rnanganh 8129)

4. Djch V\l cham soc va duy trinh canh quan (rna nganh8130)

II. HQi d&ng quan tri (Nam 2018):1. Thong tin v~ thanh vien HQi d&ng quan tri (HDQT): Nam 2018, HQi d6ng quan tri da tri~u

t~p hQp H6i d6ng quan tr! 07 lin. Trang do co 02 lin H9i d6ng quan tr! hQP qua trao dbi b~ng di~n tho~i.

Stt I Thanh vien HDQT Chuc V\l Ngay bitt s6 bu6i Ty l~ LydoI

diu/khong hQP tham kh6ngI

!con la th,'mh HDQT dV hQp tham dV

I vien HDQT tham hQPI

d\f

1 Ong Le HUn Phuac 26/06/2018 05 100%

2 Ong Trin Anh Minh 26/06/2018 05 100%

3 Ong PIwm Van Hai 26/06/2018 05 100%

4 Ong Tr~n Trung Kien 26/06/2018 05 100%

5 Ong Nguy~n Thanh Huy 26/06/2018 05 100%

6 Ong Nguy~n Huu Tri Chll tich HDQT 26/06/2018 02 100% CT.HDQTNghTa I ! ngay

I 26/06/2018--- ----------, -~~--.~ ----_ ..._-

7 Ong Di~p Giao Sinh Pho CTHDQT 26/06/2018 02 100% PhoI

! CT.HDQTi

II

! ,

ngay26/06/2018

8 Ong Nguyen Hfru Tuynh Thanh vien HDQT 26/06/2018 03 100% TV.HDQTngay

26/06/2018Ong Pham Hung Cirong I9 Thanh vien HDQT : 26106/2018 03 100% TV.HDQTI

I~gay!

I26/06/2018-_

Ong Trinh Van Ha Thanh vien HDQT 26/06/2018 I1003 100% TV.HDQT

ngay26/06/2018

2. Ho~t dc}ng giam sat cua HDQT d6i vot Ban Giarn d6c:

HQi dong quan tri thuong xuyen giam sat qua trinh lanh dao, dieu hanh, t6 chirc thuc hien k~hoach kinh doanh cua Ban T6ng Giarn d6c Cong ty can cir thea luat doanh nghiep, Di~u l~ t6 chirc vahoat dong Cong ty, Nghi quy~t Dai hQi dong c6 dong va cac Nghi quyet cua HQi dbng quan tri ban hanh,

Hang thang, HQi dong quan tri tham gia cuoc hQP giao ban toan Cong ty, thanh phan gorn: Chutich HDQT, Ban T6ng Giarn d6c, Giam d6c cac Ph?ng,1~an vi true thuoc va Gi,am doc Cong ty con d~danh gia tinh hinh thuc hien nhiem V\ltrong thang, de ra ke hOgch chi tiet thang tiep theo.

3. HOllltdQng cua cac ti~u ban thuQc HQi d&ng Juan tr!:

HQi d6ng quim tri Cong ty c6 phfrn Ou lieh - Thu6ng m~i Tay Ninh chua l~p cae ti~u ban.

4. Cae Nghi quy~IfQuy~t dinh cua Hoi dang qu~n Iri (nam 2018): II

Stt S6 Nghi quy~tI Ngay i NQidungQuy~t dinh

1 Nghi quy~t 17101/2018 1. HQi dbng qWln tri th6ng nhAt ch6t danh sach e6 dong d~ chis601lNQ- t~m c6 tuc nam 2017 cho c6 dong b~ng ti~n.HDQT - Ngay eh6t danh sach: 31/0112018

- Ty I~: 14%

- Thai gian thvc hi~n: K~ t1r09/02/20182 Nghi quy~t s6 13/02/2018 1. Thong qua DV th<'wk~t qua ki~m toan Bao cao tai chinh nam

02INQ-HDQT 2017.

2. Quy~t toan guy luang th~rc hi~n n3m 2017, s6 ti~n:13.218.875.370 d6ng (Muai ba ty, hai tram muai tam tri~u, tamtram b,aymU~i lat ngan, ba tram bay muai dbng)

3. Thong nMt Chll twang chi thang luang 13 cho CB.CNVCong ty nam 201 t, giao Ban di~u hanh t6 chuc thvc hi~n, dambao v~ thu t\lc, dirU ki~n thea quy dinh cua Lu?t thu~ thu nh?Pdoanh nghi~p va cac van ban phap lu~t m&i hi~n hanh~ Iginhu?~ nam 2,017 ~hai th~rchi~n dgt, vugt k~ hO<;tch. I

4. Thong nhM cho Chll twang t<;tmtrich, chi Quy khen thuang--phuc Igi nam 2017, s6 ti~n: 4.000.000.000 d6ng va tgm trich,chi 90% quy thuang cua nguai quan Iy chuyen trach, s6 ti~n172.044.000 d6ng. Sau khi nguai d~i di~n v6n trinh, dugc SIJdbng y cua Chu sa hfru se chi ti~n thuang cua nguai quan Iykhong chuyen trach s6 ti~n 153.360.000 dbng, chi thuemg 10%con l<;tiella nguai quan Iy chuyen trach va quy khen thuang _phue Igi con Igi nan12017

--_-----_----- -- -------- --_----

r:---,--------~------~-----------.----~---~---.----------------,

5. Thong qua noi dung xin y ki~n cua nguoi dai dien von Congty tai Cong ty c6 phan Cap treo, thong nhat chu tnrong chotrich b6 sung thang luang tlnr 13 cho CB.CNV Cong ty nam2017, giao lai cho Ong Tr~n Trung Kien - Giam d6c Cong tyC6 phan Cap treo ki~m tra, chiu trach nhiem viec t6 chirc thuchien, dam bao v~ cac thu tuc, di~u kien thea quy dinh cua Luattl1U~thu nhap doanh nghiep va cac van ban moi hien hanh, d6ivoi viec quyet toan quy luang va trich quy khen thirong - phuc19'i tham khao van dung Nghi dinh 53/20 16/ND-CP nga y13/06/2016 va Thong tir 28/20 16/TT-BLDTBXH, ngay01/09(2016 nhu Cong ty my dang ap dung,

I

6.,TIling qua noi dung xin y .kien cua nguoi cuayguai dai dienvon long ty tai Cong ty Co phan Lfr Hanh ve viec cho chutruan trich l?p quy va chi c6 tuc nam 2017, giao nguai cl;:tidi~n ~6n Cong ty t~i Cong ty C6 ph~n Lu Hanh Tay Ninhth~ng! nhAt ~~ongH<)i,cl6ng qua.n trj, chi cl~o Ban cli~u Mnh t6chue iWe hlyn thea clung quy d!nh,f---+-------+--- __ -+ L ----'=--=---=-------- -----j

11/5/2018 l.Hc)i]d6ng_quan trj th6ng n~At thong qua k~ ho?ch, ti~n clc)v~thai gian to chuc D?i hc)i co dong thuemg nien nam 2018 cuaCong ty C6 ph~n Du Ijch - Thuang m~i Tay Ninh, giao bancli~uMnh chi cl~o cac phong nghi~p vv co lien quan th\l'c hi~nthea k~ ho~ch, t6 chuc D~i h<)ingay 25/06/2018.

2.Th6ng nhAt v~ thai gian t6 chuc c6 clong thuOng nien nam2018 eua Cong ty C6 ph~n Cap treo Tay Ninh va Cong ty C6ph~n Lu Hanh Tay Ninh

13106/2018 H<)id6ng quan trj th6ng nhAt thong qua, trinh D~i hc)i cl6ng e6dong thuang nien nam 2018 xem xet, quy~t djnh nhu sau:

1. Quy ch~ lam vi~c t~i D~i h<)icl6ng c6 dong thuang nien namI

20181

2. B~o cao Ban T6ng Giam, d6c nam 2017, phuong huangnhi~1~ vv2018. Cae chi tieu ke ho~eh nam 2018:

3. Baf cao Hc)i d6ng quan trj nam 2017, phuang huang nhi~m

v4vpnhar20h~~'l . h ~ , 'h l~ , - ~ 2017. r p 01 9'1n ,u~n ~a tnc ~p cac quy nam ,5. Trinh D~i h<)idong co dong thuOng nien nam 2018 uy quyencho Hc)i d6ng quc~mtrj xem xet, chQn dm1 vj ki~m toan cl<)cl?pnam tai chinh 2018

6. Luang Chll tjeh ehuyen tnich, TruOng Ban Ki~m soat, muethu lao HDQT, BKS va Thu ky HDQT nam 2018

7. Cae nc)i dung b6 sung, sua d6i Di~u l~ t6 chCrcva ho?t dc)ngClla Cong ty.

8. Thong qua Ban hanh Quy ch~ quan trj Cong ty.f---~------_+--------------

26/06/2018 V/v: Phe duy~t vi~c mi~n nhi~m T6ng Giam d6c Cong ty

Mi~n!:nhi~m chuc danh T6ng Giam cl6c Cong ty cl6i v6i OngTr~n ~nh Minh k~ tLl'ngay 26/06/2018

Nghj quy~t s604/NQ-HDQT

3 Nghj quy~t s603/NQ-HDQT

4

I II

5 Nghj quy~t s607/20 I8/N Q­HDQT/TTT

I6 Nghi quy~t s608/2018/NQ­HDQT/TTT

26/06/20 18 V~ vi~c: Phe duy~t vi~c miSn nhi~m T6ng Giam cl6c Cong ty

Mi~]1inhi~m ehLrc danh Pho T6ng Giam d6c Cong ty d6i v6iOngllwm Van Hai k~ tu ngay 26/06/2018

Nghi quyet s609/20181NQ­HDQT/TTT

7V~ viec: PM duyet viec b6 nhiem T6ng Giam a6c Cong ty- B6 nhiem Ong Nguyen Hiru Tri Nghia

- Chirc danh: T:6ng Giam a6c Cong ty C6 phan Du lich _Thuong mai Tay Ninh

26/06/2018

V~ viec: PM du~~t viec b6 nhiern T6ng Giarn a6c Cong ty- B6 nhiern Ong Pharn Hung Cuong

- ChLJ'Cdanh: P ,6 T6ng Giam a6c Cong ty C6 phan Du Iich _f----t--- +- -+-_T_h_u_an_,g=---m;:tiTal Ninh., ". ,

9 Nghi quy~t s6 23/8/2018 H9i do.ng quan, tTjhop trao doi qua ai~n thoai thong nha~llay y1112018/NQ- kien co dong bang van ban thong qua noi dung:

HDQT/TTT l. B6 sung ngimh nghe 110<;1tdong kinh doanh cua Cong ty C6phan Du Iich - Thuong mai Tay Ninh, cu th~:

1.1 Dich V\1 h6 tro tong hop

1.2 V~ sinh chung nha cira

1.3 V~ sinh cong nghi~p va cac cong trinh chuyen biet

1.4 Dich V\1 cham s6c va duy tri canh quan.

2. Sua a6i £)i~u l~ Cong ty C6 ph<1nDu lich - Thuong m?i TayNinh t?i Khoan 2. Di~u 3. Chuang II. B6 sung nganh ngh~ kinhdanh m",c IInh VI! kinh doanh, nhu sau:

2.1 Djch V\1 h6 tr&t6ng hqp (rna ngimh 8110)

2.2 V~ sinh chunt nha cLra(rna nganh 8121)

2.3 V~ sinh cong nghi~p va cac cong trinh chuyen bi~t (rnanganh 8129) II i

2.4 Djch V\I cham s6c va duy tri cc'll1hquan (ma nganh 813~)

Nghi quyet s610/2018/NQ­HDQTITTT

8 26/06/2018

III. Ban ki~m~oat (nam 2018)?! , I

1. Thong tin ve thanh vien Ban Kiem soat (BKS): Trong nam 2018, Ban kiem soM aa: tri~u t?PhOp Ban ki~m soM 04 l<1n.

Stt Thanh vien BKS Chuc V\1 Ngay b~t S6 bu5i Ty l~ Ly dod<1u/khongcon hOp BKS tham khongla thanh vien tham dl! dl! hop tham dl!

BKS hOp

1 Ong Nguy€n Van Quang Truong BKS 26/06/2018 02 100% TruangBKS ngay

I 26/06/20182 Ba Bui Thi Lau TV.BKS 26106/2018 02 100% TV.BKS

ngayi 26/06/2018

3 Ong Ly Binh H6a TV.BKS 26)16/2018 04 100% TV.BKSngay

26/061 018I4 Ba Lam Thj Ngoc Chau TV.BKS 25/06/2018 02 100% Ttl' nhl~m

TV.BKSngay

5 Ba S6 Kim Y TV.BK

i,

2. Hoat d{}ng giam sat cua BKS d6iI

* D6i v&i HQi dAng quan trj: HQi d6Cong ty, Quy che hoat dong cua HQi dong (dong thuong nien nam 2018. HQi dong quancu~ HQi dong quan. !rj. Hang quy, ~Qi dong ~

S

25/06/2018

25/06/2018 02 100% Tir nhiemTV.BKS

ngay25/06/2018

-~-

&iHDQT, Ban Giam d6c di~u hanh va cB dong:

19 quan tri thuc hien hQP dinh ky thea quy dinh tai f)i~u 1~uan tri da duoc ban hanh, T6 clurc thanh cong Dai hQi c6tri dil tich eire trien khai nhieu nQi dung thuoc tham quyenuan tri hop thea dinh ky, can thiet t6 chirc hQP dQt xuat d~

thon_g n~at cho ) ben xu ly cong VI~C; cac 19hj quyet, Quyet dinh cua HQi dong quan tri dung trinh t,'7,dung tham quyen va phu hQ"Pcan clr phap I' thea quy djnh cua phap lu?t va Cong ty. Cac Nghj quyet,Quy~t djnh cua HQi d6ng quan trj giaa cho Ban Giam d6c tri~n khai th\rc hi~n.

* D6i v&i Ban Giam d6c di~u hanh:

Ban Giam d6c dil tich qfC tri~n khai tl1l,fchi~n cac nhi~m Vl,lthea Di~u I~ Cong ty, Nghi quy~t vaQuy~t dinh cua HQi d6ng quan trj giao dem li;li hi~u qua kinh doanh. Ban Giam d6c b<'mbi;lC, th6ng nh&tphan cong, lilnh di;lo, chi di;lOcac phonglban/dan vi trvc thuQc tri~n khai Cl,lth~ cac nQi dung Nghi quy~t,Quy~t djnh cua HQi d6ng quan trj giao va bao cao k~t qua thvc hi~n cha HQi d6ng quan trio

* D6i v&i c6 dong: Ban ki~m soM khong nh?n dUQ"ckhi~u nC;linao cua c6 dong v~ hOC;ltdQng cuacong ty, dibu himh cua HQi d6ng quan trj va Ban T6ng Giam d6c.

3. Sty ph6i hc.rphOl;ltdQng giii'a BKS d6i voi hOl;ltdQng clla HDQT, Ban Giam d6c di~u hanhva dc can bQ quan ly khac:

Ban ki~m soM va HQi d6ng quan trj dil ph6i hQ"PhOC;ltdQng thea quy djnh tC;liDib I~ t6 chuc vahOC;ltdQng clla Cong ty, kjp tl;ai db ra ca~ g+ phap lilnh di;lO,chi dC;lOBan di~u hanh ho[m th~mh cac chitieu, Il1hi~m Vl,lthea Nghj quyet DC;lihQi co dOJg thuang nien.

HQi d6ng quan trj, Ban T6ng Giam 6c Cong ty dil ho tr9" Ban ki~m soM tl1l,fChi~n chuc nang,nhi~m ;rl,l ~ua minh. Cac y ki~n cua Ban ki~lrl soM luon dUQ"cHQi d6ng quan tIi va Ban T6ng Giam d6cphan hoi day du kip thai.

4. HOl;ltd{}ng~hac clla BKS (n~u COli:Kl10ngIV. Dao tl;lo ve quan trj cong ty:

Cac khoa dao ti;lOvb quan tIj cong ty rna cac th[mh vi en HDQT, thanh vien BKS, Giam d6c (T6ngGiam d6c) dibu ha11h, cac can bQ quan Iy khac va Thu ky cong ty dil tham gia thea quy dinh vb quan tricong ty: Khong co

v. Danh sach v~ ngwiri co lien quan clla cong ty niem y~t theo quy djnh tl;li kho3n 34 Di~u 6Lu~t ChUng khoan (nam 2018) va giao djch Clla ngm'ri co lien quan clla cong ty vOi chinh Cong ty.

1. Danh sach v~ ngw<ri co lien quan clla cong ty:

Hi khoanChCrcV\l Dia chi tn,l Thai di~m Thai di@m

ST ,Ten t6 chLrc/ca giao dicht\}icong s6 Gi~y NSH*,' sa chinh! b~t d~u hI khong conI chLrng ty (n~u LydoT nhan

khoan (n~u ngay cap, nai dip Dia chi nguaic6 la nguai c6

c6) c6)I

lien h~ lien quan lien quan

1 I Le HOu Phuac 058C85520 2A00084 15, ngay 308 Bai 26/04/2017 26/06/2018 Ttl' nhi~m0 cap 14/04/2009, Lai,KP

CT.HDQTnj; dp Cong en Ninh, Tay Ninh Trung, P 26/06/2018,

Ninh San,' _

TP TayNinh, tinh

I' Tay Ninh

2 Tr~n Anh 046075000042, 1036 26/04/2017 2610612018 Til nhi~mMinh ngay cap: CMT8,

Ph6I

I'iII

TaikhoanChuc vu Dja chi tru Thai diem Thai di~mST Ten t6 chirc/ca giao dichtai cong s6 Gi~y NSH*;, sa chinh! bat d§u la kh6ng conchirng

Ly doT nhan

khoan (neu ty (neu ngay cap, noi cap Dia chi nguoi co la nguoi coco) ,lien h~ lien quan lien quanco) ,

14/03/2016, noi KP2, P4, CT.HDQTcap: Cue truong TP rs, kiern T6ngCI,lC canh sat Ninh, tinh Giarn d6cDKQL CU' tru va Tay Ninh 26/06/2018DLQG v6 dan CU'

3 Ph<;lmVanHai FPT: 290422546,ngay 298 Di~n 26/04/2017 26/06/2018 HI' nhiem' I058C71797 cap: 05110/2006, Bien Phil,TV.HDQT0 noi cap: Cong dn KP Ninhkiem PhoAPEC: rs, Ninh Hoa, PT6ngNinh030C66110

Th?lnh, TP Giam d8c55Tay Ninh, 26/06/2018tinh rs,Ninh----_ ----.

4 Triin Trung 290600527, ng~yI 4/9 Long 26/0412017 26/06/2018 1LI'nhiernKien

cap: 1711012001" Thai,noi cap: Cong an Long TV.HDQT

Tay Ninh Thanh 26/06/2018Bac, HoaThimh,

Tay Ninh5 Nguyen Thanh 290401676,ngay 143 26/04/2017 26/06/2018 HI' nhiernHuy cap: 26/08/2002, Nguyen

TV.HDQTnoi cap: C6ng an Chi Thanh,rs, Ninh Long 26/06/2018

Thai,LongThanh

Bac, HoaThanh,rs, Ninh

6 Lam Thj Ngoc 290531961,ngay 9811 26/04/2017 26/06/2018 HI' nhiemChau cap: 2011 1I2009j durmgTV.BKSnoi cap: C6ng art Pharn Van26/b612018Tay Ninh I Xuyen,

KP6, P3,I TP Tay

INinh, tinhTay Ninh

7 So Kim Y 072181000282, s6 4, hem 26/04/2017 26/06/2018 HI nhi~mngay cap: 25, Tua TV.BKS23/9/2015, nO'idp: Hai, ~p 26/0612018C6ng an Tay Ninh Binh

Trung, xii:BinhMinh,ChauThanh,

Tay Ninh11 Nguy~n Hii'u ChiJ tich 001079010172, I T6 I, 26/06/2018Tri Nghia HDQT, dp ngay: Lang

Tang 0~/03/2016, nO'i I Thu'Q'ug,Giam dip: Cl)c Canh Dang Da,dac sat DKQL c,u' trul Ha NQi

va DLQG ve daneu'

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Nguyen ThiTri

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khoan (neuc6)

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12. Nguy~n Hilu3 Thimh

Anh mQt

Dja chi truS0 chinhlDia chilien he

Ly dos6 Gi~y NSH*:ngay cap, noi cap

T6 I, LangI Thuong,I D6ng 8a,

Ha NQi

Me ruot

Em ruot

o 187S197, dpn~ay; 2S/6/20 10nolliicap: Cong an

TP Hil NQi

T6 1, LangThuong,86ng 8a,HaNQi

011324344, dpngay: IS/OS/2007,noi cap: Cong an

TP Hil NQi~~+'~~~~--~~~~~-+~--~~-r--

bguy~n 'ThiI inhHi'"

s6 1236tinh 1Q10,qu?,n Binh

Tan,TP.HCM

11.3

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YO'

11.4

Con gaiNguyen DangPhuong Linh

0120S6372 dpngaiy I0/S/20 12 noid'p: Cong an TP

HaNoi

T6 1, LangThuong,86ng 8a,Ha NQi

Con ruot11. NguyenS Phuong Baa

Linh

12 Nguyen HfruTuynh

TV.HDQT

Sinh narn: 2009

26106/2018025239847, dipI

i ngay: 09/03/2010,no'i dip Cong an

TP.HCM

416 t.s B,Chung cirKCN TanBinh, P

Tay Ninh,o rs»Phil,

TP.HCM

Cha mot12. INgUy~nHO'uI ILily

!

12. Tr~n Thi Hi~n:2

16b440363,ngaydp: 21/04/2009,nc i cap: Cong an

HaNam

s6 nha 432c!uang

Tnln Hung8<;10, tieukhu BinhLong,

Binll My,Binh Ll)c,Ha Nam

se nha 432c!ucmg

Tr~n Hung0<:10, ti~ukhu BinhLong,

Binh My,Binh Ll)c,HaNam

My ruot

12. ;frinh Thi Nga4

Vq

12. Nguy~n Thao

I T6 6, KP4,°P23983S, dp thi tr~n AnngfY: ,09/03/20 I0, Thai, Phlin~i dip: Cong an Qu6c,

I I I TP.HCM i, K"I len,-~-- - t-~~h~~~~09-1--;-h°,-;G-i--:~_:lg=--A-~-''~~~~~t-~~~~f--~c-o-n~-

168382270,ngaydp: 09/0S/2006,nai dp: Cong an

Ha Nam

168168664,dpngay: 17/01/2009,nai dp: Cong an

TP.HCM

I

TaikhoanChirc V\! Dia chi tru Thai diem Thai diem

;giao dich ;ST Ten t6 chuc/ca tai cong S6 Giay NSHt, sa chinh/ bar d~u la khong conT nhan chungty (neu ngay cap, noi c~p Dia chi nguaico la ngurri co Lydokhoan (neu

co) co) lien h~ lien quan lien quan;5 Linh! Thai, Phu

Quoc,KienGiang

13 Di~p Giao PM 025110240, c~p 53 aU'o'ng 26/06/2018Sinh CT.HDQ ngaY:.06/03120P9, T4AT not cap: Cdng an phu'o'ng

TP.HCM I Tay ,

Thl,lIlh,IQu~n Tall,

I Phu,TP.HCM

13. Di~p Ngoc hem 5, soCha18Nguysn1 Tr;;lch

290091419 Trai, KP7,P3, TPTay Ninh

13. Tr~n NgQc 181M~Nguyen2 Di~p

290091418 Trai KP 6,P4, TPTay Ninh

13. VOHi}Uyen 53 duongVQ'T4A,3 Thy

phuongTay

024861707 Th;;lnh,quan TanPhil, TP.H6Chi

IMinh13. Di~p Uyen Da dinh cu

Con4 PhuangI tai CanadaI, 53 duong ,13. Di~p Thanh

T4A, Con5 NhanphuongTay

C0033832 Tlwnh,i quan TanI Phu, TP.H6ChiMinh

13. Di~p Giao 39111BAnhNguyen6 Khoa

TrQng072062000665 Tuyen ,

P2, TanBinh,TPHCM

13. Di~p Kim Hoa 181Chi7

290091472_1NguyenTrai KP 6,

_1

P4,TPrs, Ninh---------

IEm

13. Di~p Giao Ly , Da dinh ClII, tai My8I

I13. Di~p Giao HQc 290413197 181Em

Tili khoanChuc vu ! I -SIl' I;chi'" Thai di~m Thai di~m

ST Ten t6 clurc/ca giao dichtai cong I

S&Giay NSI-I*, SO' chinhl bat d~u la kh6ng conclurng ty (neuI, , Ly doT nhan khoan (neu ngay cap, noi cap Dia chi nguoi co la nguoi co

co) co) I lien h~ lien quan lien quan

9 NguyenTrai KP 6,P4,TPTay Ninh

13. Di~p Thi Can hi)Em211 16A,10 QU)!J1hNhLl'

025167684 chung eLI'KCN TfmBinh

14 Pharn Hung TV.HDQ 201816279, cap 746/37 2610612018

i"ong T,Pho ngay: 2911112016, Triln CaoTfmg ndi cap: Cong an Van,Giam jrp Da N~ng P.Xuan

!dfic H:'t,

Q.ThanhI Khe,

iTP.DaNhg

14, Pham Cong Thon2 xsB6

1 Tae 1831971238, cap SanGiang,ngaY:,04/08/2009, Huangnoi cap: San, HaTlnh

14, Le Thi Khai Th6n2 xsMy184321299,C§p San:2

ngay: 15/05/2015, Giang,nai cap: C6ng an HuangHa Tlnh San, Ha

Tlnh

14, Dang Thi Nhu 746/7 Tr~nVg

3 Y 201656675, cap Cao Van,P,Xuanngay: 11/07/2013,Ha,Q,noi !dp: Cong anI _Thanh

I

Da I angKhe, DaNgng

14, Pham Minh 746/7 Tr~nConCao Van,4 Truong

P,XuansinHa,Q,

ngrO I105/20 16 Thanhxne, eaNgng

14, Pham Quoc 372036789; cap Thi Tr§nAnhAn Thai5 Quan ngay 01103/2018;

Phil Quoc,C6ng an KienKienGiangGiang

----- f----

14, Ph<;lmHai I I Them 2 Xi]Emi I

183679223 dp6 Qu6e i I San! ngay: 26/05/2015, Giang,!nai c§p:C6ng an HuangHa Tlnh San, Ha

Tlnh

14, Plwm Thi 183727947, dp Th6n 3 XiiChinga:y: 06/08/2006, San7 ThllY

nai dp: Cong an Giang,Ha rrTnh Huang

I.

Tai khoanChlJ'CVI). i Dia chi tru Thai di~m Thai diemST Ten t6 chirc/ca giao dichtai cong S? Gi~y NSH~, sa chinhl I bat d~u la khong conT nhan chUngty (neu Dia chi nguoi co la nguo] co Lydokhoan (neu ngay cap, not qap

c6) co)I lien h~ lien quan lien quanI San, Ha1 T1nh

I

0306~0780~31~7, !15 Trinh Van Ha TV.HHQ Hili Anh, 2610612018T cap ngay: Hili H~ll,19/1212016, nb'i Narn Hjnhcap: Cdng anNam Djnh

15. Trinh Van 162621437 capHili Anh, Changay: 16/0112014,I Vi~t

noi cap: CA Narn Hili H~u,Dinh Narn Dinh

15. Vi}Thj H?t 160630657 dpHili Anh,

M~ngay: 15/05/2013,2noi cap: CA Narn Hili H~u,Dinh Nam Djnh

15. Nguyen Thi 211605949 dpAn Due,

VCl3 Thuy Oanh ngay: 25/09/20 I0,Hoai An,noi cap: CA Binh

Djnh I Binh Dinh

15. Trinh Chi

IAn Du'c,

Conchua co Hoai An,4 Thi~nBinh Dinh

15. Trinh MinhI An D(rc,

Canchua co Hoai An,5 Thu + Binh DinhI-,---:._-- ---------

I Con

15. Trinh Hoili An DCrc,I

Hoai An,6 Nam chua co IBinh Dinh

I16 Nguyen Van Truong 186477660, ngay Phuong26/0612018Quang BKS dp 27/0812013, B~n Thily,

not dp: Cong an TP Vinh,tinh Ngh~Ngh~ AllAn

16. Nguy~n Van PhuongCha ruot181863342,ngily B~n ThllY,1 Canh

10/S/20 11, nai dp; TP Vinl1,Cong an Ngh~ An tinh Ngh~

An16. Ong Thi Qu~ Phu'o'ng

My ruot2 IS133S305,ngil~1 B~n Thuy,16/4/20 IS, nai car TP Vinh,C6ng An Ngh~ AI tinh Ngh~

Anr---.----.16. Nguy~n Thi 186821029,ngay Phu'ong

Em fUQt3 Hi~n 29/12/2016, nai B~n ThllY,dp; Cong An TP Vinh,

tinh Ngh~!Ngh~ An

An17 BuiThiLau TV.BKS 201754575, dp I T527A, 26/0612018

ngay: 13/0912014, phu'()'figIIlo'i dp: Cong an Hoa An,

TP Ha N~ng Q.Ciimq,TPHaN~ng

17. Nguy~n Van 201661231,ngay T627A,Ch6ngdp 3010112016, Phu'ong1 San

nai dp C6ng an Hoa An,

----_ .._.- -------_._--------_._- ---

Tfli khoan Chirc VI) Dia chi tru Thai di~m Thai diemST Ten t6 clurc/ca

giao dichtai cong s6 Gi~y NSH*.' - sa chinhl bat d~u la khongconclurng Ly do

T nhan khoan (neu ty (neu ngay cap, noi cap Dia chi nguaic6 la nguoi c6

c6) c6) lien h~ lien quan lien quan

TP Da N~ng Quan CamL~, TP DflN~ng

!18 Ly Binh Hoa 058C75487 TY.BKS 290441316,ngay 38 hem 2, 24/04/2017

8 UQ.CBT dp: 02/06/2011, duong YO16/0112019no" dp: Cong an Th! Sau,T Tay Ninh KP4, P3,

I TPTayNinh, tinh

1098755. cap

rs, Ninh

18. Ly Tho<;liSun S/33 KP Cha ruotI I ngay: 1811211978. Hi~p Binh,

C6rg an Tay Ninh P. Hi~pL~, TP

Tiiy Ninh,tinh TiiyNinh

IS. Nguyen Thj 290098754 S/33 KP M~ruot2 Son Hi~p Sinh,

P. Hi~pL~, TP

Tiiy Ninh,tinh TayNinh

IS. 'Duong Le Tu 290666706,dp 38 hem 2, Vq3 Trinh ngfY: 19/0711996 Quang VO

Thi Sau,KP4, P3,

i TP TiiyNinh, tinh

-Tiiy Ninh

IS. Ly Kha Duyen S nh narn: 2007 3S hem 2, Can ruot4 duong vo

Thi Sau,KP4, P3,TP Tiiy

Ninh, tinhTiiy Ninh

IS. Ly Kha Ngan Sinh narn: 2016 3S hem 2, Con ruot5 duorig Vo

Thi Sau,KP4, P3,TPTay

!Ninh, tinh

! TayNinh------- f--- .. --.---~ ..- ..--- ---

I- - ..- -- _. --_._--\

18. ~LyHi~p Binh I 29040 I042, cap S/33 KP Anh ruot6 ngay: 23/02/2005 Hiep Binh,

t<;lliCong an ra, P. Hi~p_I Ninh L~, TP

I TayNinh,!

il

tinh Tiiy

i NinhI

2~03S6321, dpIS. Ly Thj Thanh 113 Quang Chi ru9t7 IQuyen ngay: 20112/2000, TS,

ndi dp: Cong an phuangI

i

I iTai khoanThai diem Thai diemgiao dich Chuc VI,l Dia chi truST Ten t6 chirc/ca tai cong sf> Gi~y NSH*, sa chinh/ bat d§u la khong conchUng

ty (neu ' I,

Ly doT nhan

khoan (n~u ngay cap, noi c~p Dja chi nguoi co la nguoi c6co) co) lien h~ lien quan lien quan

Tay Ninh TiiyTh<;1nh,

I Quan Tan

IPhu,

TP.HCM18. LyThi Thanh 290635180,cJp 113 duong Em ruotI8 Phugng ngay: 31107/20(!) I, T8,

noi cap: Cong ~n phuongrs, Ninh Tay

Th';1nh,Qu~n Tan

PM,TP.HCM

I18. Ly Thi Thanh 290589797,dp K52/2C ~p Em ruot9 Loan ngay: 06111/2006, Hi~p I-Ioa,noi cap: Cong an xa Hi~p

Tay Ninh Tiin, HoaThanh,tinh TayNinh

18. LyThj 290611736, dp 8/33 KP Em ruot10 Phuong Hi! ngay: 09105/2026, Hi~p Binh,noi cap: Cong an P. Hi~p

TayNinh LS, TPTiiy Ninh,tinh TayNinh

18. LyThj Thao 290709138, dr,I113 duang Em ruotII Tam

ngay: ,14/0712009' T8,noi cap: Cong an phuong

Tay Ninh TiiyTh<;1nh,

i Quan Tiin: PM,

TP.HCMi

19 Tdn Thj 057C01030 K~ toan 290528998,ngay sa 3/1 26/04/2017Hi~n 9 trurrng dp:02/02/2012, hem 51,not cap: Cong an oU'()'ng

Tay Ninh CMT8,KP6; P3,TPTay

Ninh, HuhTay Ninh

19. Tr§n Van 072~40000008, Ap LongCha mOtYen, xii1 NghIa ciip ngay:

Long0910612015,0"';Thanhdip: C6ng an TilNam,Ninh

huy~n HoaThanh,tinll TiiyNinh

19. Phau Thi 290311792, dp Ap Long 1ruQI

2 Ngon ngay: 08110/2007, Yen, X3nui dp: Cong an . Long

Tay Ninh i Thanhi Nam,

.__.__._- --~-

Tai kll0<'111 Chuc V~I Dja chi tru Thai di~m Thai di~mST Ten t6 chuc/ca

giao dichtai cong s6 Gi~y NSH*.' sa chinh/ bat d~u la khong conclurng Ly doT nhan khoan (neu ty (neu ngay cap, noi dip Dia chi nguaico la nguoi co

co) co) lien h~ lien quan lien quan

huyen HoaThanh,tinh Tay

i Ninh

t',n Thi NgQIi Thi Tnin19. 290362504,dp Chi ruot

3 nga~: 01/06/2004, Chau

noi cap: Cong an Thanh,huy~n

I Tay Ninh ChauThanh,tinh TayNinh

19. Tr~n Qudc O~2078000751, Ap LongEm ruotYen, xii4 Khanh [ngay dip: Long16112/2015, noi Thanhcap: C6ng an Tay Nam,Ninh huyen Hoa

Thanh,tinh TayNinh

19. Nguyen Minh 290514565, cap S6311 Chong5 Tu~n ngay: 14/01/2011, hem 51,

I noi cap: Cong an duangI Tily Ninh CMT8,

KP6, P3,TP Tily

I Ninh, tinhI Tily Ninh

I I .S63/119. Nguy~n Tr~n 2~ 1188032, cap Con

6 Minh Tim ngay: 28/08/2014, hem 51,I t; C' duangnot cap: ong anTayNinh CMT8,

KP6, P3,TPTay

Ninh, tinhrs, Ninh

19. Nguyen Minh Sinh nam: 2006 S63/1 Con7 Thai hem 51,

duangCMT8,KP6, P3,

ITP Tily

Ninh, tinhTay Ninh

20 Ly Thj Thu 058C65487 UQ.CBT 290708526,ngay 61 duong 26/0412017 16/0112019Hang 8 T dip: 20/0112011, 781,fip

noi dip: Cong an Binh Hila,ITay Ninh xii ThaiI Binh,

huyenChau,

tinh Tay; Ninh

20. Ly Van Binh I Ch~t Cha ruot1

:Taikho<ln ,Thai di~m Thai diemgiao dich Chuc V\I Dia chi truST Ten t6 chirc/ca

chung tai cong s6 Gi~y NSH~, sa chinh/ bat d~u lit khong conLy do

T nhankhoan (n~u ty (neu ngay cap, nor 9ap Dja chi nguo i co lit nguoi coco) I lien h~ lien quan lien quanco)

-------20. ve Thi My 290013647, c§p 61 duong My2 H<;Inhngay: 28/07/2006, 781, apnoi cap: Cong an Bin11Hoa,

Tiiy Ninh xii ThaiBinh,huy~n

Chau, tinhTiiy Ninh

I20. Ly H6ng290792885, cap 61 duong Emgai3 Th~m

ngay: ,21106/20~ 3, 781, apnoidip: Cong an Binh Hoa,

Tiiy Ninh I xii ThaiBinh, I

hlly~nChau, tinhTay Ninh

20. Ly Chi Thanh 291025170, dp 61 duong Em trai4ngay: 04/09/2007, 781, apnoi cap: Cong an Bin11Hoa,rs, Ninh xii Thai

Binh,huy~n

Chau, trnhTay Ninh

21 Phan Thanh UQ. • iPhu'o'ng 16/0112019290613202,ca~Trung CBTT ngaY,10/1112007, Ninh So'n,

not cap: Cong an TPTayTay Ninh I Ninh, tinh

I Tay NinhI21. Phan Thanh

290562424,dJ Phuong 16/0112019 Anh ruot1 Sang ngay 03/02/2012 Ninh Son,~ I TP TayINinh, tinhTay Ninh

21. Tnin Thi 291142720, dp Phuong 16/0112019 Vg2 Thornngay 23/06/2012, Ninh Son,noi cap Cong an TP Tiiy

Tiiy Ninh Ninh, tlnhTiiy Ninh

21. Phan Ng9cSinh nam 20 II Phuong 16/01/2019 Con ru(\t3 BinhAn

Ninh Son,TP TiiyNinh, tinhTay Ninh

21. Phan NgQc Sinh nam 2018 PhuO'ng 16/0112019 Con ru(\t4 TiimAnNinh Son,TP Tiiy

Ninh, tlnh

1--'Tiiy Ninh--~--.--- -------- ------

2. Giao djch gifra cong ty vO'inglfiri co lien quan cua cong ty; ho~c giii'a cong ty v6'i c6 dong10'n, nglfiri nQi bQ, nglfiri co lien quan clla nglfiri nQi bQ: khong co,

3. Giao dich giii"a ngU"irinIH b(l cling ty niem yet, nglrirl co lien quan cua ng"iYi nlii L vOicong ty con, cong ty do cong ty niem y~t n~m quy~n ki~m soat: khong co I

-------,------ ------ -----~

Tai khoan Chirc V~I Dia chi tru Thai diem Thai diemST Ten t6 chuc/ca giao dich tai cong S6 Giay NSH*, sa chinhl bat d~u la khong con

nhanchung ty (neu ngay cap, noi cap Dia chi nguoico la nguoi co

Ly doT khoan (neu

co) co) lien h~ lien quan lien quan

huyen HoaThanh,tinh TayNinh

19. Tr~n Th! Ng9t 290362504, cap Th! Tr~nChi ruotChau

3 ngay: 01/06/2004, Thanh,noi cap: C6ng an huy~nTay Ninh Chau

, Thanh,I tinh TayI

Ninh

19. Tr~n Quoc 07 2078000751, A.p LongEm ruotYen, xii4 Khanh ngay cap: Long

1,61.12/2015,noi ThanhcaPI: C6ng an Tay Nam,Ninh huyen Hoa

IThanh,tinh Tay,Ninh

19. Nguyen Minh 290514565, cap S63/1 Ch6ng5 Tu~n

Ingay: 14/01/201 1, hem 51,

! noi cap: C6ng an duongI rs, Ninh CMT8,

KP6, P3,TPTay

Ninh, tinhTayNinh

19, Nguyen Tr~n 291188032, cap S63/1 Can6 Minh Thu ngay: 28/08/2014, hem 51,

noi cap: C6ng an duongI TayNinh CMT8,

I KP6, P3,I TPTayI

Ninh, tinhTayNinh

19, Nguyen Minh Sinh nam: 2006 S63/1 Can7 Thai

Ihem 51,duong

I CMT8,I I

KP6, P3,TPTay

Ninh, tinhTay Ninh

20 Ly Thi Thu 058C65487 UQ.CBT 290708526,ngay 61 duong 26/04/2017 16/0112019H6ng 8 T dp: 20/0112011, 781, §p

11O'idp: Cong an Binh Hila,Tay Ninh xii Thai

Binh,huyenChau,

tinh Tay, NinhI

Ch~t20, Ly Van Binh[

Cha ruot1

I

-]:

,Hi khoan

ChLI'Cvu Dia chi tru ThO'i diem Thai di~mST Ten t6 chu'c/ca giao dichtai cong se Gi~y NSH;*, sa chinh! bat dfru la khong conT nhan chungty (neu " , I· ,

Dja chi nguai co la nguoi co Ly dokhoan (n~u ngay cap, not ["Pco) lien h~ lien quan lien quanco)

,-- f---'--- __ -''-~ ..--,20. VA ThiMy290013647, c,~P 61 duong : My2 H<;Inh

ngay: 28/07/2006, 781, ~pnoi cap: Cong an Binh Hoa,

IYay Ninh ' xii Thai II: Binh,

huy~nChau, tinhYay Ninh

20. Ly H6ng290792885, dp 61 duong Emgai3 Th~m

ngay: 21106/2013, 781, ~pnai cap: Cong an Sinh Hoa,

Tiiy Ninh xa ThaiBirth,hlly~n

Chau, tinhYay Ninh

"20. Ly Chi Thanh291025170, cap 61 dirong Em trai4

ngay: 04/09/2007, 781, ~pnai cap: Cong an Binh Hoa,

Yay Ninh xii ThaiBinh,huy~n

CMu, tinh

I Yay Ninh21 Phan Thanh UQ. ·1 Phuong 16/0112019290613202, ca~

iTrung CBTT ngayI 0/11l200f' Ninh So'n,

Inoi cap: Cong an TPTayTay Ninh Ninh, tinh

Tay Ninh2l. Phan Thanh 290562424, dp Phuong 16/01/20 I9 Anh ruot1 Sang

ngay 03/02/2012 Ninh Son,• TP TiiyNinh, tinhTiiy Ninh

2l. Trfrn Th,291142720, cap Phuang 16/01/2019 Vq2 Thornngay 23/06/2012, Ninh Son,nai dp C6ng an TP Tiiy

Yay Ninh Ninh, tinhYay Ninh

21. Phan NgocSinh nam 20 II

,Phuang 16/0112019 Con ruot3 Binh AnNinh San,TP YayNinh, tinhTiiy Ninh

21. Phan Ng9c Sinhnam2018 ! Phuong 16/01/2019 Con fll(lt4 Yam AnNinh Son, I

TP YayNinh, tinh

! Tay Ninh----~--.-- ---. __ --_ --_,-"'. i2. Giao djch gifra cong ty vO'ingln'ri co W~nquan ella cong ty; ho~c git1'a cong ty vo-ico dong

16"n,ngm'ri ne)i be), ngU'o-ico lien quan cua ngu'iri ne)i be): khong co

3. Giao djch gifra ngU'o-ine)i be) cong ty niem y~t, ngU'o-ico lien quan cua ngU'o-ine)i be) vo'icong ty con, cong ty do cong ty niem y~t nim quy~n ki~m so::it: kh6ng co

I4. Giao dich giira ding ty vot cac dti t...;mg kh ac: .

4.1. Giao djch giira cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban Kiem soat, Giarndoc (T6ng Giam d5e) dibn hanh do va dang Ii thanh vien sang l\ip hoac thanh vien HDQT, Giam d6e(T6ng Giarn doc) dieu hanh trong thoi gian ba (03) nam Ire; lai day (tinh tai thai diem l(ip bao cao):

Cong ty Cft ph&n Du licl: - Thuung mai Tay Ninh va Cong ty Cft ph&n Cap Treo Nui Ba Tay Ninh(C6ng ty con) da ky cac hop c16ng sau day:

- HQ'p ct6ng sc\ 47/HD-DLTM ngay 05/01/2017 kinh doanh dich vu xe dien,- HQP d6ng cho thue panel quang cao va kios ban hang s6 13/HDDLTM/2018, ngay 01/07/2018- HQ'p d6ng Trang tri, cai tao canh quan 2018 s6 25a/2018/HD-TCT, ngay 10/07/2018- HQ'p o?ng cho thue panel qu;'m~ c~o va kios ban hang s6 27b/HDDLTM/2018, ngay 01109/2018

HQ'p o?ng thue kios ban hang so 3fa/HI?DLTM/2018, ngay 0111112018HQ'p d?ng djch \1\1 cham soc, cay xW1h so 31 c/2018/HD- TCT, ngay 01/10/2018

- HQ"pdong djch \1\1 v~ sinh so 31dllfI8/HD-TCT, ngay 01110/2018 .

4.2. Giao djch giil"a cong Iy vai congllY rna nguai c6 lien quan cua !himh vien HDQT, !hanh vienB~n!Ki~m soat, Gi'hn d5e (T6ng GianI d5c) &i~uh8nh 18Ihanh vien HDQT, Giam c16e(Tang Giam d5e)cheu hanh: KJ10ng co I

4.3. Cac giao dich khac Clla cong ~y (lt~u co) co th~ mal:g l<;1iIQ'i ic~v~t ~h~t ho~c phi V?t chAt d6iv6i thanh vien HDQT, thanh vien Ban Kiem soM, Giam ooc (Tong Giam doc) dieu hanJ1: Khong co

VI. Giao djch c6 phi~u cua ngu·,..i n~ b(i va ngU'oi lien quan cua ngU'l\i ni)i bi) (nam 2018).1. Danh sach ngm'ri n(li bi) va ngU'()'icoHen quan cua IlgU'irinQi bQ:

2. Giao djch cua ngm'ri nQi b(i va nguiri co lien quan d6i v6'i c6 pbi~u cua cong ty niem y~t:Stt Nguo-i thvc hi~n Quan M v6i S6 c6 phi~u sa hOu S6 cft phi€u sa hUu Ly do tang, giil.lTIgiao dich nguo'i nQi d.iD ky cU6i ky (mua, ban, chuy~nb9

d6i, thuO-ng...),S6i~ft Ty I~ S6 eft TyI~

;

phileu phi€u

!I

Giam do Ban c6

I U: I-Iuu phuo-c2.900 0,06 0 01 phi~uII

Giam do Ban cft

:2 Ph<;il11Van Hili3.31° 0,07 200

phi€uLy Binh Hoa I0,06

Giam do Ban eft.3

2.7l0 0 0I phi~u4 Tdin Thi Hi~n 90d 0,02 ° ° Giam do Ban cft

phi~u

VII. Cae v~n d~ dn hl'u y khac: khong co

IVai nh{ll1:,- Nlm [ren;- CT.HDQT (d~b/c);

! - LUll VT, CBTT.

CHi; TIeH HDQT

Nguy€n Hfru Irf Nghia

M~u 09 CBTT/SGDHN(Ban hank kern theo Quyit dinh sb 606IQD-S-GDHN ngay 2910612016 cua Tbng Giam abc Sa Giaodich. Chung khoan Ha N(Ji vJ Quy chi Cong bb thong tin tai So' Giao dich Chung khoan Ha N(Ji)

CONG TY CO PHANDU LICH - THUONG M~I

TAY NINH

CONG HOA xA HOI cnu NGHIA VI.¢T NAM,!?i~_!,~p_:_!~.rdo - H~nh phuc

S6: 02..-ICCTT-2019-TTT Toy Ninh, ngay t\thang 01 ndm 2019,

BANG CUNG cAp THONG TIN VE QUAN TRI CONG TY

Kinh gfri: SlYtiao djch Chung kho:in Hil N(\i.

Cau hoi

3

STT

lMa CK:

Ph~n tra 1m

TTT

2 Ty I~ sa hiru cua c6 dong Nha mroc (%)

(2a cau t6 chirc quan ly: chon 1 trong 2

I): Theo diem a khoan 1 Di~u 134 Luat Doanh nghiep 0

~014

Khong

2): Theo di~m b khoan 1 Di~u 134 Luat Doanh nghiep x~014

4 Jeong ty co Ban ki~m toan noi bo khong? (Co/khong) Khong, i

So luong nguoi dai dien thea phap luat cua cong ty?5

Ngay ban him~ Di~u l~ cong ty (ban moi nhat)6

7 fDi~u l~ da sira d6i thea Luat Doanh nghiep 2014C6/Khong)Thong tin chung

I----l

01 nguoi

28/09/2018

C6

8 Ngay to Chll' Di;li hQi dong co dong thuang nien/Bat 25/06/2018huang (n~u C?) .--:=Ngay t6 chu'c!Di;li hQi c6 dong duai hinh thuc I~y y ki~n 28/09/201~~~2'~6 dong b~ng van ban ft..~.CO-l'(I-N-.g--:-a-y-d~a-n-g-t~a-:-j --:-ta--:-j-:'I-j¢:-u-f)=--i;ll-:-"'-:-"ho-:-~j:-d-=-o'-n-g-co'- --:-d:-::6-n-g-t-=-h-u-=-cm-g-n-=-ie-:-"n+---:l:-4::-:/:::-06-:-/=2-::'O-lf-::>'gj:!ftcop

ram 2018 ! ULjCH InINgay dang tai tai li~u D?i hQi c6 dong duai hinh thuc l~y 15/09/20 ~ ~~i'y ki~n c6 dong b~ng van ban ~l1J...':---INgay cong bo Nghi quyet va Bien ban D?i hQi dong co 26/06/2018 ~!i~ongINgay cong b6 Nghi quy~t va Bien ban D?i hQi c6 dong~U'ai hinh thuc I~y y ki~n c6 dong b~ng van ban .

9

10

28/09/2018

j 11 rong ty c6 bi. khi~u ki~n v~ vi~c t6 chuc D?i hQi d6ng c6~ong, Nghi iquy~t D?i hQi d6ng c6 dong khong?IrC6/Khong) I

Khong

S6 lfrn bi SGDCK nh~c nha, luu y lien quan d~n viec t6~huc va cong b6 thong tin ~~ Dai hoi dong c6 dong?

Khong

STT Ciau hoi Ph~n tnt Uri

12

S6 lfrn bi Uy ban Chung khoan Nha mroc nhac nho, hru Yien quan d~n viec t6 chirc va cong b6 thong tin v~ Dai hoi~6ng c6 dong?

13Khong

S6 luong Thanh vien HQi c6ng quan tri hien nay?1405

S6 hrong thanh vien HQi dong quan tri dQc lap?15 I

I 0216 Ty l~ thanh vien HQi dong quan tri doc l~p/T6ng s6 thanh

vien Hoi dong quan trj?40%

17 jehu tich HQi dong quan tri kiem nhiem T6ng giarn1----fHu.Qi dc3ng quan tr] ~6c/Giam d6c khong? (Co/Khong)

S6 luong cuoc h9P HQidong quan tri trong nam?

Co

18

1907

~ong ty co thanh l~p cac tieu ban true thuoc HQi d6ngB_uantri khong? (Co/Khong)

Khong

20

21rren cac ti~u ban tIVc thuQc HQi d6ng qm'm tri

I ,jcong ty co Thanh vien H9i dong qw'm tri dQc l~p ph~rach v~n d~ luang thuangJ nhan S,! khong? (Co/KMng)

Khong

S6 luqng ki~m soM vienlki~m toan vien hi~n nay?22

2303

S6 luqng, ki~m soM vien l~'I~~toan vien/ki~m toal! vi~n1S6uqng kiem toan vien la e toan? (li~t ke c~ the doi v6iung ngu&i)

I

I

02, I1.0}1

Nguy~n anQuan -

Twang BKSngay

26/06/2018IRan ki~m soat

Ban ki~m toani"Qi bQ (dBi veri tAjChtfc khong coBan ki~m soat)

2. Ba Bui ThjLau­

TV.BKS ngay26106/2018

3. Ong LyBinh Hoa­

TV.BKS ngay26/06/2018

S6 lm;mg ki~m soM vienl Il~i~m toan vien la ng~ro'i l,ien~uan ctl,a Thanh vien HQi Mng qWln tri, Giam dO,c/TonglGiam d~c va ngu&i qWln lyikhac (li~t ke ,ten cua kiem soMvien/kiem toan vU~nla ngudi lien quan neu co)

24 Khong

,

S6 lm;mg ki~m soM vien/ki~m toan vien n~m giC'rchuc v~~uan ly?

25 Khonl

STTCiiu hoi Ph~n tra iO'i

26 se luong ki~m scat vien/ kiern toan vien 1£1ngiroi trong bo KhongIPMn k~ toan tai chinh hay nhan vien cong ty kiem toanhue hien 'kiern toan eho cong ty trong Yang 3 nam tnroc~6. I

27 s6 luong eu DC hop Ban kiem scat/Ban kiem toan n9i b9 02rong nam

28 Website con ty eung dp d~y du thong tin cho e6 donghen quy din! ? (C6/Khong))

Co

29 V~n d~ khac icong ty t~a e? ~ue trong yang 6 thang nr ngay k~t thuc h9PDai hQi dong]eo dong thuong nien (Co/Khong)

~ong ty co bi So giao djch chtrng khoan hoac Uy ban~hlrng khoan Nha mroc nhac nho, hru y v~ giao dich voicac ben lien quan khong? (C6/Kllong)

30

Noi nhiin:- Nhu tren;CT.HDQT (d~ b/e);LLruVT, CBTT.

Co

Khong