TONG CONG TY THEP VIl;:T NAM-CTCPCONG TY CO PHAN

GANG THEP THAI NGUYEN

CQNG HOA XA HQI CHU NGHiA VI~T NAMD(}c l~p - T\f do - Hanh phuc">'c,",

S6: 64 IBC-GTTN Thai Nguyen, ngay 27- thang 7 nam 2015,

BAo cAo TINH HINH QUAN TRJ CONG TY(6 thang dfiu nam 2015)

Kfnh gui:- Uy ban Chung khoan Nha mroc- Sa Giao dich Chung khoan Hi N9i

- Ten cong ty dai chung: Cong ty ca phfin Gang thep Thai Nguyen- Dia chi tru sa chinh: Phuong Cam Gia, TP. Thai Nguyen, tinh Thai Nguyen.

- S6 dien thoai: 0280.3832236

- S6 Fax: 0280.3832056

- Website: ww.tisco.com.vn

- V6n diSu l~: T6ng gia tri dang ky giao dich: 2840 ty d6ng

- Mil c6 phieu: TIS

I. HO~ T DQNG CVA HQI DONG QUAN TRJ:1. Cac cu(}c hop ciia H(}i dang quan tr] trong 6 thang dfiu narn 2015:

sabu5i Ty l~ Ly do khongTT Thanh vien HDQT Chirc vu hQptham

0/0 tham d.,duo

1 Ong Nguyen Quoc Huy Chu tich HDQT 2 100

2 Ong Vii Ba On Pho Chll tich H8QT 2 100

,., Ong Hoang NgQCDi~pThanh vien H8QT kiem 2 100.) T6ng Giam d6c

4 Ong Dinh Quoc Thai Thanh vien H8QT 2 100chuyen trach

5 Ong Nguyen Ti~n DungThanh vien HDQT kiem 2 100Ph6 T6ng Giam d6c

Do b~n cong tac,nen cUQc hQpHDQT ngay

6 Gng Vii Hoang Long Thanh vien H8QT 1 50 02/4/2015 da uyquy~n cho ongNguy~n Qu6c Huybi~u quy~t thay

."-

7 Gng 80an M,mh Trung Thanh vien HDQT 2 100

1

->- -

- Ngoai cac cuoc hop tren, HDQT dil 31 I~n Iiy y ki~n bang van ban d~ ban hanh cacNghi quyet va Quyet dinh cua HDQT theo quy dinh.

2. Hoat dQng giarn sat cua HDQT d8i voi Tang Giam d8c Cong ty:

- HQi dong quan tri Cong ty dil thirc hien viec giam sat d5i voi Ban T6ng Giam d5ctheo Di~u I~ Cong ty va quy che hoat dong cua HDQT.

- HDQT luon thea doi, giam sat Ban Tong Giam d5c Cong ty t6 chirc trien khai thuchien cac Nghi quyet, Quyet dinh cua HDQT va cac hoat dong di~u hanh khac; dong thai c6cac dinh huang chi dao kip thai d5i voi viec quan Iy va di~u hanh cua Ban T6ng giam d5cnham phan diu hoan thanh cac muc tieu san xuit kinh doanh clla Cong ty.

3. HOl;ltdQng cua cac ti~u ban thuQc HQi dBng quan trj: Khong c6 (Cong ty chua c6cac ti~u ban thuQc HQi d6ng quan tri).

II. cAc NGHJ QUYETI QUYET DJNH CVA HOI DONG QUAN TRJ:

STT S8Nghi quy~tl Ngay NqidungQuy~t dinh

A NGHlQUYET ._-

Nghi quy~t v~ v:i~c t~1~ch~p tai s{mla qu;:~n ~hai thacqu~ng sat M6 sat Tien Bo cua Cong ty Co phan Gangthep Thai Nguyen t~i Ngan hang TMCP Cong thuong

1 01INQ-GTTN 06/01/2015 Vi~t Nam Chi nhanh Ha Noi va Ngan hang ph<it t[i~nVi~t Narn Chi nhanh khu VlJCB~c C~n - Thai Nguyend~ ti~p t\lCyay v6n d~~ tUplJ an rna [ong san xu~t giaidO<;ln2 CllaCong ty Co phan Gang thep Thai Nguyen.

Nghi quy~t v~ vi~c b6 nhi~rn c6 thai h<;lnPh6 Giam d6c2 02INQ-GTTN 15/01/2015 Chi nhanh Cong ty C6 ph~n Gang thep Thai Nguyen -

Trung tam dich V\lt6ng Iwp.

Nghi quy~t v~ vi~c th6ng nh~t chu twang san xu~t th'Lr3 03INQ-GTTN 15/01/2015 san ph§.rn tMp ch6ng 10 CB33 tu phoi 160x 160 mm t~i

Cong ty C6 ph~n Gang tMp Thai Nguyen.

Nghi quy~t v~ vi~c th6ng nh~t chu tmang dua VaGsud\lng 30 toa xe Hcd thuoc tai san D\f an l11a[ong san

4 04INQ-GTTN 23/0112015 xuit giai do:;m2 cua C6ng ty C6 ph~n Gang thep ThaiNguyen cho cac hO<;ltdong san xu~t kinh doanh cuaCong ty dam bao c6 hi~u qua

Nghi quy~t v~ vi~c trinh phe duy~t d~ an, t6ng I11ll"Cd~utu va k~ ho~ch d~u th~u clla d\f an tham do nang dptru lUQ'ngcac kh6i tai nguyen dp 333 qU~ll1gg6c trong

5 05INQ-GTTN 23/01/2015 ph<;l111vi gi~y phep khai thac s6 1475/GP-BTNMT ngay22/8/2013 Clla BO Tai nguyen va Moi tru'o'ng M6 s~tNgual11 Chang Cao B~ng, xii Dan Chu, huy~n Hoa An,Cao B~ng

Nghi quy~t v~ vi~c ch~p nh~n noi dung h9'P d6ng tind\lng d~u tu, cac h9'P d6ng sua d6i, b6 sung va cam k~t

6 06INQ-GTTN 27/01/2015thlJc hi~n cac noi dung yay v6n tin d\lng t<;liNgan hangph<itt[i~n Vi~t Narn Chi nhanh khu VlJCBic C<;ln- ThaiNguyen cho D\f an rna rong san xu~t giai dO<;ln2 cuaCong ty C6 ph~n Gang thep TMi Nguyen

Nghi quy~t v~ vi~c b6 nhi~m l<;lic6 thai lwn Truang7 08INQ-GTTN 05/02/2015 phong Bao v~ T\f v~ Cong ty C6 ph~n Gang tMp Thai

Nguyen d6i vai ong Phung Thanh Ldn

2

Nghi -quyet v~ viec ban hanh chi tieu kinh t~ ky thuat

8 09INQ-GTTN 05/0212015 nam 2015 cua Cong ty C6 ph~n Gang thep ThaiNguyen

Nghi quyet v~ yi~e thong qua phuong an tai cau true h~thong phan phoi thep TISCO va ban hanh cac quy chetarn thai v~ qu~n Iy giam s~t h~ thong phan phoi thep

9 10INQ-GTTN 11/02/2015 TISCO, quy che tarn thai ve ban hang cham tra c6 timb~o lanh thanh toan cua Ngan hang, quy ch~ tam thaive ban hang thep TISCO cua Cong ty CP Gang thepTN.

10 13INQ-GTTN 27/02/2015Ng,hi quyet phien hop HQi dong quan tri Cong ty cephan Gang thep Thai Nguyen ngay 27/02/2015

Nghi quyet v~ viec sua chfra Ian La cao s6 2 Chi nhanh11 14INQ-GTTN 27/02/2015 Cong ty C6 phan Gang thep TMi Nguyen - Nha may

Luyen gang

Nghj quyet v~ viec ban h~nh cac quy che, k~ hoach,quyet dinh thanh l?p Ban to chirc, Ban kiem tra tir each

12 18INQ-GTTN 17/3/2015 c6 dong va t6ng hQ1Jdanh sach c6 dong D~i hQi d6ngc6 dong thuang nien 2015 Clla Cong ty C6 ph~n Gangthep Thai Nguyen

Ng,hi quy~t v~ vi~c tang v6n di~u I~ Clla Cong ty C613 22INQ-GTTN 19/3/2015 phan Gang thep Thai Nguyen til 1.840 ty len 2.840 ty

. . d6ng .. .

Nghi quy~t v~ vi~c danh gia HaC tinh h111hthllC hi~n14 25INQ-GTTN 02/4/2015 nhi~m V\lquy I nam 2015 m\lc tieu va chi tieu k~ hO<;lch

quy 1112015va mQt s6 nQi dung khac

Nghi quy~t v~ vi~c quan Iy, slr d\ll1g khoan ti~n gopv6n cua T6ng cong ty D~u tu va Kinh doanh v6n Nha

15 35INQ-GTTN 03/4/2015l1lraC- cty TNHH (SCI C) vao Cong ty C6 ph~n Gangthep Thai Nguyen d~ tang v6n di~u I~ c6 nwc dich sud\lng eho Dt,r an ma rQng san xu§t giai dO<;ln2 euaCong ty C6 ph~n Gang thep Thai Nguyen

Nghi quy~t v~ eong tac can bQ ella Cong ty C6 ph~n16 36INQ-GTTN 07/4/2015 Gang thep Thai Nguyen (0 Quan, 0 Kien, ba Tuy~t, ba

Thuy ... )

17 40INQ-GTTN 20/4/2015Nghi quy~t D~i hQi d6ng e6 dong thuang nien 2015ella Cong ty C6 ph~n Gang thep Thai Nguyen

Nghi quy~t v~ vi~e thong qua nQi dung, chuang trinh18 43INQ-GTTN 20/4/2015 hOp D<;lihQi d6ng e6 dong tlmang nien 2015 Cong ty

C6 ph~n Can thep Thai Trung

19 44INQ-GTTN 24/4/2015 Nghi quy~t v~ vi~e b6 nhi~m l~i va mi~n nhi~m can bQ

20 45INQ-GTTN 27/4/2015Nghi quy~t v~ vi~e thve hi~n ki~n ngh! ella Ki~m toanNha nuae

21 46INQ-GTTN 08/5/2015Nghi quy~t v~ vi~e Slf d\lng 03 may xue I?t CAT 9501-1g6i th~u s6 25 - M6 s~t Ti~n BQ

22 47INQ-GTTN 11/5/2015Nghi quy~t v~ vi~e tieu th\l qu~ng s~t t<;liM6 s~t Ti~nBQ.

23 48INQ-GTTN 14/5/2015 Nghi quy~t v~ vi~e d~ Clf nguai d~i di~n eua Cong tyC6 ph~n Gang thep TMi Nguyen lam K~ toan truang

3

Cong ty Co phan can thep Thai Trung

Nghi quyet v~ viec thong nhat chu tnrorig phat tim do:tien bao lanh hQ1Jdong 01/EPCITISCO-MCC14/5/201524 49INQ-GTTN

Nghi quyet v~ viec d~ xuat phuong an giai quyet cacki~n nghi cua Cong ty c6 phan hop kim s~t phu ThQ vaCong ty C6 phan Khai thac va ch~ bien Khoang sanThai Trung

14/5/201525 50INQ-GTTN

Nghi quyet v~ viec chap thuan noi dung tai cong van s6247/PA-KHKD lien quan d~n viec dam phan voi Nganhang OCBC v~ gia tri d~n bu thiet hai V\l kien 5,000t~n thep phe nhap kh~u thuoc hop dongANAI711AGC-TIS

20/5/201526 51INQ-GTTN

Nghi quyet v~ viec chap thuan noi dung hop dong tindung yay v6n b6 sung va cac noi dung yay von tindung tai Ngan hang TMCP cong thuong Viet Nam -chi nhanh Ha Noi cho Dv an ma rong san xuAt giaido;;tnII cua Cong ty C6 ph§.nGang thep Thai Nguyen

04/6/201527 55INQ-GTTN

Nghi quy~t v~ vi~c thong nh~t Chll twang tlwc hi~nnang dp ph§.nm~m Bravo cho Cong ty C6 ph§.nGangthep Thai Nguyen

04/6/201528 56INQ-GTTN

Nghi quy~t v~ vi~c b6 nhi~m c6 thai h;;tn ong DoanM;;tnhHa lam Ph6 Gf) Can LX va ong Duang Van L~pnghi huu truac tu6i

12/6/201529 57INQ-GTTN

Nghi quy~t v~ vi~c chAp thu~n noi dung Ta trinh448/TTr-GTTN ngay 26/5/2015 clla T5ng Giam d6cCong ty C6 ph§.nGang thep Thai Nguyen,

17/6/201530 58INQ-GTTN

Nghi quy~t v~ vi~c dt giEl.ll1mot ph§.n vi~c xay d\l'ngcua g6i th§.u s6 25 nha may tuy~n flfa qu~ng Mo s~tTi~n Bo Dv an ma rong san xu~t giai do;;mII CllaCongty C5 ph§.nGang thep Thai Nguyen

24/6/201531 59INQ-GTTN

QUYETDINHBQuy~t dinh v~ vi~c di~u dong va b5 I1hi~mc6 thai h;;tnong Nguy~n Ba Tai giu ChtTCV\l Ph6 Truo'ng phong -Thu ky Cong ty

02/QD-GTTN 30/01/2015

Quy~t dinh v~ vi~e ban hanh guy eh~ t~m tho'i v~ban hang thep TISCO eua Cong ty c6 ph~n Gangthep Thai Nguyen

03/QD-GTTN 11102/20152

Quy~t dinh v~ vi~e ban hEmhguy eh~ t~m thai v~guan ly giam sat h~ thfmg phan ph5i thep TISCOeua Cong ty c6 ph~n Gang thep Thai Nguyen

04/QD-GTTN 11/02/20153

Quy~t dinh v~ vi~e ban hanh guy ch~ t~m thai v~ban hang eh?m tra e6 thu bao lanh eua ngan hang05/QD-GTTN 11102/20154

Quy~t dinh v~ vi~c mi~n nhi~m Chll'CV\l T6ngGiam d5e Cong ty c6 ph~n Gang thep ThaiNguyen nhi~m k5' 2014-2019

08/QD-GTTN 02/3/20155

Quy~t dinh v~ vi~c b6 nhi~m c6 thai h~n ongHoang NgQc Di~p - UV HDQT, Ph6 T6ng Giamd5c Cong ty c6 ph~n Gang thep Thai Nguyen giu'

09/QD-GTTN 02/3/20156

4

17/3/2015

17/3/2015

17/3/2015

17/3/2015

17/3/2015

0714/2015

07/4/2015

71412015

7/4/2015

7 10IQD-GTTN

8 11/QD-GTTN

9 12/QD-GTTN

10 13/QD-GTTN

11 I4/QD-GTTN

12 I5/QD-GTTN

13 16/QD-GTTN

14 17/QD-GTTN

15 18/QD-GTTN

16 19/QD-GTTN 22/6/2015

chirc vu T6ng Giam doc Cong ty Co phan Gangthep Thai Nguyen nhierri ky 2014-2019

Quyet dinh v~ viec ban hanh quy che t6 clnrc Daihoi dong c6 dong thuong nien 2015 cua Cong tyC6 phan Gang thep Thai Nguyen

Quyet dinh v~ viec ban hanh quy che bau b6 sung,thay th€ thanh vien Hoi dong quan tri Cong ty C6phan Gang thep Thai Nguyen nhiem ky 2014-2019tai D(;li hoi dong e6 dong thuong nien 2015 Congty C6 phan Gang thep Thai Nguyen

Quyet dinh v~ viec thanh l~p Ban t6 chirc Dai hoidong e6 dong thuong nien 2015 Cong ty C6 phanGang thep Thai Nguyen

Quyet dinh v~ viec thanh l~p Ban kiem tra nr eachc6 dong tham du D~i hoi dong e6 dong thirongnien 2015 Cong ty C6 phan Gang thep ThaiNguyen

Quyet dinh v~ viec thanh lap T6 tong hop danhsaeh e6 dong dV D(;lihOi d6ng c6 dong thu0ng nien2015 Cong ty C6 phfrn Gang thep Thai Nguyen

Quy~t dinh v~ vi~e eh~m dfrt 'uy quy~n d(;li di~nphfrn v6n cua Cong ty C6 phfrn Gang thep ThaiNguyen t(;liCong ty C6 phfrn Ca kh1 Gang thep

Quy~t dinh v~ vi~c uy quy~n d(;lidi~n phfrn v6n euaCong ty C6 phfrn Gang thep Thai Nguyen t(;liCong ty C6 phfrn Ca kh1 Gang thep

Quy~t dinh v~ vi~c eh~m dut uy quy~n d(;li di~nphfrn v6n eua Cong ty C6 phfrn Gang thep ThaiNguyen t(;liCong ty C6 phfrn Can thep Thai Trung

Quy~t dinh v~ vi~e uy quy~n d(;lidi~n phfrn v6n euaCong ty C6 phfrn Gang thep Thai Nguyen t(;liCongty C6 phfrn Can thep Thai Trung

Quy~t dinh v~ vi~e th':mh l~p Ban chi d';lo diunphan Ph\l l\le s6 9 eua HQ'p d6ng s601#EPC/TISCO-MCC ky ngay 12/7/2007 D\-r anma rong sfm xu~t giai dO(;lnII eua Cong ty C6 ph~nGang thep Thai Nguyen

5

6

III. Thay dBi danh sach v~ ngm'ri eo lien quan narn 2014 ella Cong ty CB ph~n Gang thep Thai Nguyen theo quy djnh taiKhoan 34 Di~u 6 Lll~t Clurng khoan (Bao cao 6 thang):

Tilikhoiin Tho'i di~mThc)'i di~m

sa Ten tii chtrc,giao djch Chtrc vI! t~i Sa Ngay dp

NO'i b~t dAu Iii khong con

Clurng Co_ng ty DKSH/DKKD dpNMNDI Dja chi 13 ngu'o'i Ly doTT Ca nhfin khoan (Neu co) ICMND

CMNDIDKKD DKKDngu'o'i co lien co lien

(N~u co)quan quan

Tfing 23, Toa nha Mua 100 trieudang ky I~n dfiu Charrnvit, S6 117 Duong

T6ng cong ty D~u nr va 091712010 b6 Tr~n Duy Hung,c6 phieu phat

. I Kinh doanh v6n Nha 0101992921 sung sua d6i I~n I-IaNQi Quan cAu Gi~y,18/3/2015

hanh rieng Ie (=

mrcc (SCIC) 4 ngay35,21% v6ndieu I~) cua

30/9/2014 Thanh ph6 Hit NQi Cong ty

II Duoc mien

Bi thir Dang T6 II, Phuong Trung nhiem chirc

2 Tr~n Van Kham 002CI61888uy, nguyen 091535649 08/9/2005 Thai Nguyen Thanh, thanh ph6 Thai 011712009 15/3/2015

danh Tong

T6ng Giam Nguyen, tinh Thai Giarn d6c Cong

d6c Cong ty Nguyen ty ke tt!15/3/2015

Uy vien Hoi T6 13, Phuang TrungDuqc b6 nhi~m

d6ng quan tri, Tpanh, thanh ph6 Thaich(rc danh T6ng

3 Hoang NgQc Di~p 002CI59176 T6ng Giam 090514832 18/3/2014 Thai Nguyen Nguyen, tinh Thai 011712009 Giam d6c C6ng

d6c Cong ty Nguyenty k~ tt!15/3/2015

86 3 I, Luang NgQc

4 Ooan Thu Trang kh6ng co UV HOQT 012411761 20/3/20 II Ha NOi Quyen, Q. Hoan Ki~lll. 011712009 0110112015 Xin tt! nhi~mtbanh ph6 Ha noi

Ouqc HOQTb~u b6 sungthay th~ tlT

S6 31. Luang NgQc01/0112015 va

5 Doan M\lnh Trung khong co UV HOQT 012505322 27/3/2002 Ha Noi Quy~n. Q. H01111Ki~lll. 01/01/2015D\li hoi d61lg c6

thlmh ph6 Hit noid61lgthuangnien 2015 b~ulam thlmh viell

HDQT tlI20/412015

IV. Giao djch cua c5 dong ne}ibe}va nguni lien quan (Bao cao 6 thong):

1. Danh sach c5 dong noi bo va ngmrt co lien quan

Quan h~Tai khoan giao Chu'c v .... S3 Ngay dp

Ty I~ so'

sA djch Chung tai CongNO'i S3 c6 phi~u so' hfru c6

than Ten t6 clurc/Ca nhfin khoan DKSHIDKK CMND/DK dpCMND/ Dja chi Ghi chuTT nhan

ty (Neu D/CMND KD DKKDhii'u cuAi ky phi~u

(N~u c6) co) cu3i ky

ddong T6ng cong ty thep Vi~tsA 91 Lang H~, Phuong

I t6 clnrc Nam - CTCP (VNS)010010047 29/9/2011 Ha NQi Lang H~, qu~." DAng 119.600.000 42,11%

Da, Thanh phf Ha NQi

Dai dien Ph6 cso S6 6 ngo 658 TruongDai dien LIYquyen

1 v6n cua vn Ba On 015C003513 011773531 8112/2007 HaN(1iella VNS voi 56 e6

VNStjch HDQT Dinh- Hft N(1i phan Iii

42.612.826

Dai dien UV HDQTS6 178, Nguyen Trai. Dai dien uy quyen

2 von cua Dinh Qu6c Thai khong chuyen 013537873 25/5/2012 l-lilN(1iplurong Thuong Dinh, cua VNS voi s6

VNS tnkhquan Thanh Xuan, c6 phfin la

TP. Ha N(1i 34.374.348

D~i di~nUV HDQT D6ng thai 1ft [)~ikiem T6ng Thai T6 13, PhuOng Trung

3 v6n Clla Hoang NgQc Di~p 002CI59176 Giam d6c090514832 18/3/2014 71.800 0,025% di~n uy quyen ella

VNSNguyen Thanh, TPTN VNS vui 56 e6 phiin

Cang ty lil42.612.826

VqangHoang Nguy~n Thi Thu Hi~n 002C158139 090627458 20/2/2006

Thai T6 13, Phuang Trung 13.200 0,004 %NgQc Nguyen Thanh, TPTN

Di~p

dang ky lfinTfing 23, Toa nhitI diiu

ddongT6ng cong ty Diiu tu' vit 091712010 CharmVit, sA 117

II t6 chll'cKinh doanh vAn Nhit 0101992921 b6 s,un.g sU'a Hit NQi DU'o'ng Triin Duy HU'ng, 100.000.000 35,21%

nLl'6'c(SCIC ) doi Ian 4 Qu~n citu Gilly,

ngay Thanh phA Hit NQi

30/9/2014

D~i di~nSN 32, Ng6 84, ph6 Chua

[)~i di~nuy quy~n

Cliu [ich Lang, phlrang Langelm SCiC vui s6 e6

I von cua NguyEn Qu6c I-Iuy 003CI03733 012391214 29/3/2013 HitNQi philn la 50.000.000

SCICHDQT ThuQ'ng. Qu~n BAng Da, k~ tu ngay

Hft nQi 18/3/2015

7

8

I

S6 2 Ngo 283/2 TrfinDai dien uy qUY~1l

Dai dien Dy viencua SCIC voi s6 c6

2 v6n ella VI] Hoang Long 045C00765 012196352 29/3/1999 HaNQi Khat Tran, Quan hai bit phan Iii25.000.000

SCICHDQT Tnrng, Tp Ha nQi k~nr ngay

18/3/2015

Dy vien Dai dien uy quyen

HDQT P.204, CT3AX2, B~ecua SCIC voi s6 c6

Dai dien kiern Ph6phAnIii25.000.000

3 v6n cua Nguy~n Ti~n Dung 058COl5167 Tong013410336 07/4/2011 HaNQi Linh Dam, Hoang Mai, k~ nr ngay

SCIC Giam d6eHaNQi 18/3/2015

Cong ty

dang ~Y lfinCong ty TNHH Thurmg dau s8 425, ph8 Minh Khai,

cBdong mai & Du ljch Trung 3118/2000III t3 chirc Dung (vi~t t~t la Cong ty

BIOB500034 0101058334 thay d6i lfinHa NQi qu~n Hai Ba Trung > 32.100.000 11,30%

Trung Dung) 7 ngayHN

I20/10/2010

I

Dai dien Dai dien UQ cuavon Dy vien 3 I Luang Ngoc Quyen, Cty Trupg Dang

I euaCong Doan Manh Trung khong co H£lQT012505322 27/3/2002 HaNQi qli~n Hoan Kiern, Ha NQi voi so CP la

ty TrungDung

32.100.000

B6 deong 31 Luang Ngoc Quyen,

2 Doan Doan Hong Dung BIDB600019 010736859 21/5/2002 HaNQi Hoan Ki~m, Ha NQi3.500.000 1,23%

M?nhTrung

M€;deong s6 425. ph6 Minh Khai,

3 £loan Nglly~n Thi Thanh San 002CI63888 011432816 23/2/2006 Ha NQi 210.100 0,073%

M?nh~u~n Hai Ba Tnrng - HN

Trung

Bi thU' Th:HT3 II, Phu'o'ng Trung

IV Trftn Viin Kham 002CI61888 Dang uy 091535649 9/8/2005 Nguyeni:hanh, TPTN, tinh Thai 102.500 0,036%

Cong ty Nguyen

Vqong , ThaiT6 II. Phuemg Trung

1 Trfin Van Nglly~n Thi H6ng V,'in 002CI59817 090097693 2115/1999 Nguyenthanh. TPTN, tinh Thai 51.100 0.017%

Kham Nguyen

, Pham H6ng Quan 002C161999UVHDQT 090698732 2118/2010

Thai Ttl 02, Phueng Hunng 77.400 0,027 %, V -Ph6 TGD Nguyen SO'n, TPTN

jVq ongPham Thai T6 02, Phuong Huong

1 HongNguyen Th] Dung 002CI60483 090849884 29/9/2000 Nguyen San, TPTN

3.200 0,001%

Quan

Em ruotong

se 19, khu TT tnrong CD

2 Pharn Pham Hong Ninh 002CI33254 017199927 221712010 m.NQi XDI, M6 Lao, Ha Dong 1.400 0,0004%

Hong HaNQi

Quan

D3 Trung Kien 002C158989 P.TGD 090182522 25/6/2002Thai Phuong D6ng Quang, 102.400 0,036%

VI Nguyen TPTN

Vo ongD6 Nguy€n Thi T6 Khue 002CI59088 090627626 9/8/2005

Thai Phirong Dong Quang. 105.400 0.037%1 Trung Nguyen TPTN

Kien

Truong S6 1A, Lang Hl;!,ThanhVII Trlln Manh Hiru 003C215330 Ban l<i~m 011858388 09/3/2011 HaNQi Cong, Ba Dinh, Ha noi

soat

Uy vien DAng DA, Vinh Yen,VIII Nguy~n Du'c Huy 011CI06936 Ban ki~m B5976845 13/3/2012 Vinh Phuc Vinh Phuc- soat

Uy vien ThaiT6 38, P. Phan Dinh

IX Trlln Anh Diing khong c6 090752239 09/5/2009 Phung, TPTN, tinh ThaiBKS Nguyen Nguyen

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