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CONG TY CO pHAN
THANH THANH CONG - BIEN HOACONG HOA xA HOI CHiT NGHiA VIET NAM, , ,THE SOCIALIST REPUBLIC OF VIETNAM
DQc l~p- Tu do - Hanh phucIndependence - Freedom - Happiness
S6: J_{f /20 19/CV-TTC-BHNo. /20 I9/CV-TTC-BH
Tdy Ninh, ngay3.Jthdngor.nam 2019Toy Ninh, day .... month .... year 2019
BAo cAo TiNH HiNH QUAN TRJ CONG TV NIEM YET - BAo BAN NIENREPORT ON CORPORA TE GOVERNANCE OF LISTING COMPANY - SEMIANNUAL REPORT
Kinh giri: - Uy ban Chirng khoan Nha nuoc- So' Giao dich Chung khoan
To: - The State Securities Commission- The Stock Exchange
- Ten cong ty niem yet/Name of listing company: CONG TY CO PHAN THANH THANH CONG-BIEN HOA
- Dia chi tru sa chinh/ Address of headoffice: Xa Tan Hung, Huyen Tan Chau, Tinh Tay Ninh
- Dien thoai/ Telephone: (0276) 3753250 Fax: (0276) 3839834 Email: [email protected] .".)~'VQ~. co:
- V6n di~u l~/ Charter capital: 5,867,405,520,000 d6ng ~ co::E mtll\lll'- Mil chimg khoan/ Securities code: SBT lll.t\!'u* .
I.Ho~t dQng cua D~i hQi dang cB dong/Activities of the General Meeting of Shareholders ~~~.BIJThong tin v€ cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hoi d6ng c6 dong (bao g6m ca cac Nghi quyet cit,cua Dai hoi d6ng e6 dong duoc thong qua duoi hinh thirc I~yy kien bang van ban)/ Information on meetingsand resolutions/ decisions a/the GeneralMeeting of Shareholders (including the resolutions a/the GeneralMeeting a/Shareholders adopted in the/arm a/written comments):
Tir 11112019d~n 30/6/2019, Cong ty C6 phan Thanh Thanh Cong - Bien Hoa kh6ng ban hanh Nghi quyetthuoc tham quyen cua Dai h(>idong c6 dong.
II,HQi dBng quan tr] / Board of Management:1. Thong tin v~ thimh vien HQi dang quiin trj (HDQT)/ Information about the members of the
Board o[_Mana emenl'-n ,
S6 buBi hQpTy l~ tham
Ly do khongStt Thanh vien HDQT/ Chtic v\t/ HDQT tham tham dl! hQp/No, Position dl!/ Number dl! hQp/ Reasons/orBOM's member Percentageof attendance absence
1 Gng/ Mr. Ph~m H6ng DuongChu tich
23 100%HDQT
1130
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d6ng quan trio
- Giam sat BCTC Quy tnroc khi Ban di~u hanh trinh HQi dong quan tri hoac cong b6 ra ben ngoai thea
quy dinh cua Phap luat. K~t qua giam sat eho thay:
+ BCTC Quy duoc I~p va cong b6 phu hop voi cac ehu~n muc va che dQk~ toan, cac quy dinh cua
phap lu~t hien hanh;
+ Trong ky, khong co b~t ky thay d6i nao cua eh~ do k~ toan, chuan muc k~ toan, chinh sach thue co
tac dong trong y~u toi tinh hinh tai chinh va BCTC da cong b6;
+ Khong co ghi nhan b~t thuong d6i voi giao dich Ben lien quan (mua ban hang hoa, gop von, chia e6
nrc, ...).
- Giam sat h~ thong kiem scat nQibQ.Dinh ky hang Quy, Ti~u ban Ki~m toan giam sat M thong kiem soat
nQi bO thong qua baa cao cua Phong Ki~m toan nQi bo, Ki~m toan doc I~p. K~t qua giam sat cho th~y
Cong ty co h~ th6ng ki~m soat noi bQhO<,1tdong hfru hi~u:
+ K~t qua ki~m toan nQi bo cho th~y vi~c tuan thu cae quy trinh hi~n hanh dugc th\l"chi~n r~t t6t;
+ Cae quy trinh nghi~p Vl,l duge ban h,'mh, e~p nh~t va qu':m Iy boi bo ph~n ehuyen traeh. Trong qua
trinh v~n hanh h~ th6ng ki~m soat noi bo, CBNV Cong ty r~t co y thue va c6 trach nhi~m trong vi9C
danh gia cae di~m chua hoan thi~n cua h~ th6ng d~ dua ra cac dong gop tieh C\l"Cnh~m cung c6 Mth6ng ngay c<'mghoan thi~n;
+ Cong ty da va dang tri~n khai dua h~ th6ng quan Iy phe duy~t, luu trfr quy trinh truy~n th6ng sang
M th6ng quanly tf\l"Ctuy~n giup t6i uu hoa thai gian th\l"chi~n cae buac, thu~n ti~n cho vi~c I~p h6
sO',soat xet, phe duy~t, tra Clm thong tin d6ng thai h<,1neh~ cac sai sot.
- Giam sat hO<,1tdong KTNB
+ Vi~c ph6i hgp giua Ti~u ban Ki~m toan va BTGD trong quan Iy vai tro, chuc nang ki~m toan nQibQ
gillp ki~m toan noi bQphat huy t6t nhi~m Vl,l cua minh, khong chi 0 yeu d.u dam baa tUM thu rna
con h6 trg cac dan vi trong cong tic canh baa va quan Iy rui ro eua cac mang hO<,1tdong trong ell
tmac, trong va sau khi nghi~p Vl,l phat sinh;
+ Qua k~t qua ki~m toan nQi bo cho th~y vi~e tuan thu quy trinh 0 cac dan vi dugc ki~m toan dugc
th\l"chi~n t6t. Vi~c chuy~n tu ki~m toan tuan thu sang h6 trg cac dan vi trong cong tac canh bao rui
ro da co nhung k~t qua t6t va se la ti~n d~ d~ ti~n tai cong tac quan Iy rlii ro trong nien dQ sau;
+ Vai tro cua ki~m toan nQi bo trong Cong ty dugc ghi nh~n va ngay cang nang cao thong qua nhilng
phan h6i tich C\l"Cillcac dan vi dugc ki~m toano
- Giam sat hO<,1tdQng quan Iy rui ro t~p trung vao nhung nhi~m V\l trQng tam sau:
+ Danh gia dinh ky hang nam v~ cac tai li~u eua hO<,1tdong quan Iy fui fO;4/30
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b6 thong tin, tieu bieu:
D6i voi quy dinh phap luat v€ chirng khoan, Cong ty dil ban hanh cac quy che v€ cong b6 thong tin theo quydinh TT 155/2015/TTBTC, Quy che CBTT cua HOSE; Nghi dinh 7112017/NI)-CP, Quy ch~ v€ giao dichvoi cac ben c6 lien quan thee quy dinh cua Luat Doanh nghiep va Luat Chung khoan, D6ng thai, Nien dQ2018-2019 cling la narn thir 2 Cong ty huang toi ap dung nhiing tieu chuan cong b6 thong tin thee The di~rnQuan tri Cong ty khu V\ICASEAN - ASEAN Scorecard. Day la mot sang kien quan tri cong ty cua cac mroctrong khu V1JCASEAN nharn thuc thi k~ hoach hanh dong cua Di~n dan Thi tnrong v6n cac mroc ASEAN(ACMF) huang d@nphat trien mot thi truong v6n hQinhap trong khu V\IC.
86i voi quy dinh v€ quan tri cong ty, cho muc dich kien toan rno hinh quan tri cong ty thee tieu chu~ qu6ct6 va thong I~ t61 lren thi trm'mg vai Sl,l' d6ng hanh tu v~n cua IFC - Ngan hang Th~ giai, Cong ty dil xaydl,l'llgva ban hitnh Quy ch@nQi bQv€ quan tri con gty thee quy diM cua TT 95/2017/TT-BTC; cac nguyent~c quan tri cong ty cua OECD d~ dap ung duQ'cd~y du 5 tieu chi Ian cua QTDN hi: (1) Dam bao quy~n IQ'icua c6 dong, (2) D6i xu binh dimg vai c6 dong, (3) Xac dinh va th\Ic thi vai tr6 vai cac ben lien quan, (4)Th\Ic hi~n rninh b~ch cong b6 thong tin, va (5) Hoan thi~n trach nhi~rn cua HQi d6ng quan trio
Ben c~ vi~c tuan thu Phap lu?t, Cong ty con C1,lth~ h6a cac quy dinh Phap lu~t van M th6ng van ban quanIy nQibQ cua Cong ty; cling nhu huang dftn C1,lth~, r5 rang trinh W th\Ic hi~n cac quy trinh nghi~p VI,l cuacac Dan vi tnJc thuQc; t~o hanh lang, ca sa r5 rang d~ CBNV Cong ty tuan thu, hoan thitnh chuc nang nhi~rnvv duQ'cgiao, cling nhu t~o h~ th6ng khung van ban d~ Cong ty c6 C(J sa ki~m tra, giam sat, kip thai xu Iyvi ph~rn.
Trong qua trinh xac l?p, th\Ic hi~n, ch~ dlrt cac quan h~ giao dich vai nha cung dp, khach hang, Cong tyluon cong b6 d~y du, r5 rang cac quy dinh Phap lu?t dn phai tuan thu, cac quy dinh nQi nQcua Cong ty c6lien quan va yeu du nha cung dp, khach hang cung ph6i hQ'Pvai Cong ty trong vi~c tuau thu. Di~n hinhnhu bQhQ'Pd6ng mftu cua Cong ty trong linh VI,I'Ccung (mg, kinh doanh d€u co di€u khoan v€ c~ tranhkhong lanh mc;tnhva quy dinh r5 ch@tai trong tnrong hQP vi phc;tm,t~o ca sa r5 rang d~ cac ben tharn giagiao dich hi~u va tuau thu.
Trong 6 thang d~u narn 2019, cac Thanh vicn HQi d6ng qufm tri, nguoi phV trach quan tri cong ty lien tvctharn gia, C?P nh?t ki~n thuc cua cac chuang tr1nh dao t~o cua Uy ban Ch(rng khoan, Hose va VIOD ph6ihQ'Pt6 chuc nhu:
Chuang trinh Dao tc;tonQibQChung nh?n Thanh vien HQi d6ng quan tri t11ngay 10 - 12/01/2019 doVIOD t6 chuc.
Chuang trinh T?p hu~ v€ The di~m quan tri Cong ty DNNY Vi~t Nam va cac v~n d€ v8 cong b6thong tin tren Bao cao thucmg nienl Bao cao phat trien b€n vlrng ngay 22/02/2019 do Sa Giao dichChung khoan TP. H6 Chi Minh t6 chuc.Chuang trinh Thu ky Cong ty - bi quy~t thitnh cong cua Doanh nghi~p ngay 29/312019 do VIOD t6chuc.
Chuang trinh Dao t~o v€ Trai phi@uxanh ngay 27/6/2019 do Uy ban chUng khoan Nha nuac ph6ihap IFC t6 chuc.
7/30
v. Danh sach v~ nguiri co lien quan cua ding ty niem y~t theo quy djnh tai khoan 34 Di~u 6 Lu~t Chung khoan (Bao cao 6thang/nam) va giao djch cua ngm')'i co lien quan cua cong ty v6'i chinh Cong ty / List of affiliated persons of the public company asspecified in clause 34, Article 6 of the Securities Law (Semi-annual/annual reports) and transactions of affiliated persons of theCompany with the Company)
1. Danh sach ve nguoi co lien quan cua cong ty/ List of affiliated persons of the CompanyLoai hinh ID
ThO'i di~m Thcri di~mTen eli nhan/ (CMND/HQ sa ID Ngay dp No'i cap b~t d~u laSTT ;( Chuc v'_' Dja chi
chi~u/ Gifty khong con Iii Ghi chuto chtrc
DKDN) NCLQ NCLQ,.--..-..-....~-.......-.. _-_._-- .............._--_._._._ ··..········_m •••• M ··············"··.·.M·___ ·__ .H.. _··..·M·'._ ....__._......_. "............ _._- ...............,...._._ ... .................... -...._ ....._._.......,,,.........._. .................._ ....._._ ....._- .... M..... ........_ ............-......"................._...- .__ ....._._-._..•._ ......_...._...._.•..•...._ ...... --- ....----------.--.---.-.-~-.---_._._-------------_ . ---_._._---_._._ ......_._- \----------Type of ID (ID/ Time of Time ofName ofNO. person/ Position Address Passport/
ID number Date of issue Place of issue Starting to be ending to beNoteBusiness affiliated a ffilia tedorganization
Registration) person person
IPharn Hong o.o tich Binh Hoa, Thai Binh,
CMND 290563876 01/11120 I I CA TayNinh - - .Duong HDQT Chau Thanh, Tay Ninh
Thanh 32/89 Khuong Vi~t, P.2
Dang Huynhvien Phil Trung, Q. Tiin Phu, CMND 023338768 16/11/2010 CAHCMVcMy - - -HElQT Tp.HCM
Thanh3 Henry Chung vien 1608 Tyler Dr, Fullerton,
Passport FI624579 8/12/2015 USA - - -CA 92835HDQTThanhvien
HDQT106/3 Nguyen Ba Tong,Nguyen Thuy kiem
4 P.12, Q. Tan Sinh, CMND 23339516 1511112012 CAHCM - - -Van Truongti~u ban TP.HCM
kiern toannQibQ
8/30
Lo~i hlnh 10 Thc)'i di~m Thoi di~mTen ell nhanl f>ja chi
(CMND/HQSa ID Ngay cfrp NO'icfrp bit d~u Ii khong con IiSTT ta chirc
Chirc VI} chi~ul CiliyChi chu
f>KDN)NCLQ NCLQ
.....................-...... '.,..,.... .... .............. ,...-._ ......._.__ ..._ ..... ............. ..,_ ......m· __....... ,._._._•.•_.......,.___ 'n....."···,·' , .._ .............. ............._ ...._._. _._. ........"........................ " ..'..... •........m......._._._•• ......................_.__ ................ ......". ..,..,..........__ . .•.•...••....._._._ ....._....... ......,_".... ... - ........-----_ .._- .._._...._.-...._.,,_,,_,--, .....__ ....-._._ . ........._ ............. ............ ..........._--_._-_._ ......._ ........ ............._ ...... ..........._Type of 10 (101 Time of Time of
Name ofNO. personl Position Address
Passport!ID number Date of issue Place of issue
Starting to be ending to beNote
Business affiliated affiliatedorganization Registra tio n) person person
Dii c6 danxin thoinhiern d~
Thanhngay
See Beow 8 Keppel Bay Drive #01- 20111/2017 01171201927/5/2019 vi
5 vien Passport A4049744I 14/8/2017 SingaporeTean 07, Singapore 098639 NQf)HI>CD
HDQT thong quadan thoi
nhiern ngay011712019Da co danxin thoinhiern d~
Thanhngay
Le Ngoc 8lD Ngo T~t T6, phuong 27/5/2019 vi6 vien 22, Binh TIWnh, TP. CMND 022442043 22/1 0/20 12 CAHCM 15/11/2018 011712019
ThongHDQT HCM
NQf)Hf)CD
thong quadan thoi
nhiem ngay01/7/2019
Nguy~n Thanh T6ngChau Thanh, Ti~n Giang
CA Ti~n7
Giam d6cCMND 311881821 22/07/2016 - - -
Ngu Giang
8Tr§.nQu~ Ph6 T6ng 173 Thai Phi en, Phuong
CMND 025658777 31/1012012 CAHCM 15/11/2016 28/02/2019Da c6 quyet
Trang giam d6c 9, Quan II, TP.HCM dinh thoi
9/30
Loai hinh 10 Tho'i di~m Tho'i di~mTen ca nhanl Bia chi
(CMNDIHi)S6JD Ngay dp No'i cap bit dh la khong con la Ghi chu
STTt6 clurc
Chu'c VI} chi~ul Gi~yBKDN)
l\"CLQ NCLQ
__M'_~"P'''''''__'_ ... _.M __ ._ ... __ ...... N. ___ ._._ •• ··,·_·· _...._._ ......_ ......,.-.-.-..,.-~ ._-_ ..._...._ ..._._--_._._ .._ .._ ...__ ._......._.__ ._._-_._. ---------_._._--,_. __.,_... .._ ...._ -_._------_.---_._._-_ ...._ ..._---_._---- -_ .._..._------_-_-_._._ .. ...... _.__ ._..__ .._--- --_ .._------------ , ._.,--_._,_._ .._ ...__._--Type of lD (101 Time of Time of
Name of Passport! Starting to be ending to beNO. personl Position Address ID number Date of issue Place of issue Note
Business affiliated affiliatedorganization Registration) person person
Thuongnhiem
True
9Duong Thi re Ph6 T6ng 491/44 Huynh Van Banh,
CMND 024986895 I In 112008 CA HCMGiarn d6c
- - -Chau P14, Q Phil Nhu~n, HCM
Nguy~n Qu6c 114 Cao Van Ngoc, P.PhilDa c6 quyet
10 Ph6 T6ng 024650085 11/01/2006 15111/2016 22/7/2019 dinh thaiVi~t giam d6c
Trung, Q.Tan Phil, Tp. H6 CMND CAHCM
Chi Minhnhiem
14A14, Duong 16, Khu
I I r.e Quang Hiii Ph6 T6ng Dan cu An Binh, Thanh CMND 271751263 04/03/2017 CA D6ng Nai - - -giam d6c ph6 Bien Hoa, tlnh E)6ng
Nai
Trc1nQU6c703 La E 1, C/c My Dire,
12 Ph6 T6ng 220 X6 Vi~t Ngh~ TInh, CMND 271388525 07/01/2002 CA D6ng Nai 12/2/20 I8 - -
Thao giam d6c Phuong 21, Quan BinhTh?nh, rc. HCM
Truong Tri Quyen305/36A Le Van Sy, Da c6 quyet
13 Phuong I, Quan Tan CMND 023790876 15/02/2006 CAHCM 02/5/2018 26/412019 dinh th6iCuong Ph6 TGD
Binh, Tp.HCM nhiern
Tnrong Thi Giam d6c ]0/10 Duong s6 14, 12/2/201814 Kinh Phuong 11, Quan 6, CMND 025582385 30101/2012 CAHCM - -
Kim Phuongdoanh TPHCMNguoi EIIIO Long Thai, Long
Nguyen Thi duoc uy15 quy~n
Thanh B~c, Hoa Thanh, CMND 290489576 08110/2005 CA HyNinh - - -Thuy Tien HyNinh
CBTT
10/30
Loai hinh IDTho'i di~m Thc)'i ai~m
Ten ca nhan/ (CMNDfHi)S6lD Ngay cftp Not cap b~t aliu la khfmg con la Ghi chuSTT
t6 clurcClnrc vu Dja chi
chi~ul GiiyDKDN)
NCLQ NCLQ------------ f----.----.-.--.------------.------._--_._--------- _._-----_ ------ ---------.
Type of ID (IDI Time of Time ofName of
Passportl Starting to be ending to beNO. personl Position Address [0 number Date of issue Place of issue Note
Business affiliated affiliatedorganization
Registra tion) person person
Le Due T6nGiam doc 20 hem 55, kp2, F3,
CMND 290666061 13/3/2009 CA TayNinh16 - - -NhaMay TPTN, TN
Giam doc 312 L6 A Chung CLr GoHuynh Van I
17 Kioh D§u 2, F TSN, Q. Tan Passport B6615646 15/05/2012 Cl,IcQLXNC - - -Phap
doanh Phu, TpHCM
Giam a6cai€u hanhTrung 698/6 Hong Bang,
18 Tran Huy Hao Tam Phuong 1, Quan 11, CMND 023439861 26/03/2013 CAHCM - - -
Thirong Tp.HCMM~i TayNinh
Trang Thanh Giarn a6c 16 Ba huyen Thanh quan,19 Quan h~ phuong 6, quan 3, Tp CMND 025224365 23/01/2010 CAHCM - - -
Truc D6i ngoai HCM1.16, La G, CII xa Bau
K~ toan Cat 2, DIIOng H6ng Lac,CMND 025563354 23/03/2012 CAHCM20 Le Phat Tin - - -
tnrong P.10, Q. Tall Binh,TP.HCM
Dinh Thi ThlI ky 202 Bui Thi Xuan,21 Phuong 3, Quan Tan CCCD 079186007099 03/4/2017 CAHCM 04112/2017 -
Ngoc Thao C6ng ty Binh TP. HCM
73115 Pham Hung, Ap 31/5/2018 Cl,ICCanh Sat - -22 Doan Vii Giarn d6c 4A, xii Binh Hung, huyen CCCD 051187000375 DKQL CII Tru 05/9/2018
Uyen Duyen tai chfnh Binh Chanh, Tp. HCM va DLQG v€Dan CII
11/30
Loai hinh 10Th()'i di~m Tb()'i di~m
Ten ca nhan/ (CMND/Hi) se m Ngay dp Noi csp b~t dh IiiSTTt6 chtrc
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khnng con hI Ghi chu
DKDN)NCLQ NCLQ
-.-~-- -----_._---- ._- --Type of ID (101 Time of Time of
Name ofNO. person/ Position Address
Passport!ID number Date of issue Place of issue
Starting to be ending to beNote
Business affiliated affiliatedorganization
Registra tio n) person person
20/15 duong s6 2, P.16,Dff co quyet
23 Liru Anh Kiet Giam d6c quan Go V~p, TP. HCM CCCD 079062006827 15110/2018 CAHCM 15110/20 18 01/7/2019 dinh th6inhiern
Het thai hanphu trachGiam d6c
Nguyen Sa 30118A 2 Hoang Hoa Phat trien, di24 PTGD Tham, P 12, Quan Tan CCCD 079064002422 05/09/2016 CAHCM 1911112018 -
Chu Binh, TP. HCM co quyet din!b6 nhiem
PTGD ngay22i712019
Le Ha Thi Mai Giam d6c 4/64 A Tr~n Kh~c Chan,25 P. Tan Dinh, Ql, TP CMND 025315179 01/09/2010 CAHCM 2011112018 - -
Thao nhan SI,!' HCM
Ghi chu/Note: s6Gidy NSH*: s6CMNDIH(jchieu (d6i val ca nhdn) hoac s6 GCN dang kY doanh nghiep, Gidyphep hoat dong hoac gidy tilphap Ii' luang duong (d6i vai t6 chL'rc)INSH:In case of individual: ID card/Passport No.; In case of organization: License of establishmentand operation/Certificate of business registration/equivalent legal documents.2. Giao dich giira cong ty voi ngiroi co lien quan cua cong ty; ho~c gifra cong ty vai e6 dong lan, nguoi nQi bQ,nguoi co lien quan eua nguoinQibQ/ Transactions between the company and the affiliated persons or between the company and major shareholders, internalpersons andrelatedperson of internalperson.
12/30
G d h ' CA , h A .: hu , I'A hA d A h .: di hiao IC eua ong ty vat cac ca n an, to c uc co len_g_uan U(fC p. e U)l_f;tt eo cae qUjl_et In sau:
Stt S6 Nghi quyet Ngay N9i dungNo. Decision No. Date Content
j- -Thong qua chu tnrong ky k~t cac hop d6ng, giao dich voi cac ben co lien quanI 10/2018INQ-DHf)Cf) 15/1112018cua Cong ty - Dai h9i dong c6 dong thuong nien nien d9 2017 - 2018.
L2 02l2019INQ-Hf)QT 23/0112019 Thong qua chu truong ky k~t cac hop dong, giao dich voi cac ben co lien quancua Cong ty co gia tri nho hon 35% t6ng gia tri tai san cua Cong ty.
Tfrt ca cac giao dich nay diroc ghi nhan va bao cao trong Bao cao tai chinh hang Quy, Ban nien va Nam dS minh bC;1Chva cong khai cho c6dong Cong ty diroc ro.
3. Giao dich giira nguoi n9i b9 cong ty niern y~t, ngiroi co lien quan cua ngiroi n9i b9 voi cong ty con, cong ty do cong ty niem y~t nk quy~nkiSm soatl Transaction between internal person oflisted company and company's subsidiaries, or the company in which listed company takescontrolling power
4. Giao dich gifra cong ty voi cac d6i tuqng khacl Transactions between the company and other objects
4.1. Giao dich gifra cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban KiSm soat, Giam d6c (T6ng Giarn d6c) di~u hanh da va dangla thanh vien sang I~p ho?c thanh vien Hf)QT, Giam d6c (T6ng Giam d6c) di~u hanh trong thai gian ba (03) nam tro IC;1iday (tinh tC;1ithaidi~m I~p bao cao)1 Transactions between the company and the company that members of Board of Management, members of the SupervisoryBoard, Director (CEO) has been a founding member or members of Board of Management, Director (CEO) in three (03) years (calculatedat the time of reporting).
4.2. Giao dich gifra cong ty voi cong ty rna nguai co lien quan cua thanh vien HDQT, thanh vien Ban Ki~m soat, Giam d6c (T6ng Giam d6c)di~u hanh Ia thanh vien HDQT, Giam d6c (T6ng Giam d6c) di~u h<inhl Transactions between the company and the company that relatedperson of members of Board of Management, members of the Supervisory Board., Director (CEO) as a member of Board of Management~Director (CEO).
4.3. Cac giao dich khac cua cong ty (n~u co) co thS mang 1<:\ilQ"iich v~t chc1tho?c phi v~t chc1td6i vm thanh vien HDQT, thanh vien Ban KiSmsoat, Giam d6c (T6ng Giam d6c) di~u hanh/ Other transactions of the company (if any) may be beneficial material or immaterialfor membersof Board of Management, members of the Supervisory Board, Director (CEO).
VI. Giao djeh eB phi~u ella ngU'oi nQi bQva ngU'Ollien quan eua ngU'OinQi bQ (Bao eao 6 thang!nam)! Transactions of internalpersons and related person of internal person (Semi-annual/annual reports)
1. Danh sach nguai n9i b9 va nguai co lien quan cua ngum n9i b9! List of internal persons and their affiliated persons
13!30
Stt HQ ten Tai khoan giao Chirc vI} f>ia chi lien h~ Address Sa CMNDIHi} Ngay dp NO'idp place Sa c&phieu Ty I~ so' hiru Ghi chuNo. Name djch chung tai cong chi~u date of issue, of issue sO-htru cuai c&phi~u Note
khoan (neu co) ty (n~u ID card/Pass ky Number of cu6ikySecurities co) port No. shares owned Percentage
trading account Position at the end of of share(if ally) at the the period ownership at
company the end of(if any) the period
Ph~m Chii tjch B1nh H6a, Thai Binh, Chau1 H6ng - 290563876 0111112011 CA Tay Ninh 2.740.597 0.47% -
DuongHf>QT Thanh, Tiiy Ninh
1.2Pham Huy
ChaBlnh Hoa, Thai Binh, Chau
290129448 18/01/2008 CA TilyNinh- - - -Thong Thanh, Tily Ninh
1.3Nguyen
M~Blnh Hoa, Thai Blnh, Chilu
290659903 22111!l995 CA rs, Ninh- - - -Thi Nga Thanh, Tily Ninh
Phan
1.4Nguy~n
VgT6 5, KP4, P.2, Thj xa Tily
290590323 31/07/2010 CA TilyNinh- - - -Thanh Ninh
Thuy
1.5Pham NgQC
EmBinh Hoa, Thai Binh, Chilu
290700988 08/07/1997 CA TilyNinh- - - -Bach Thanh, Tily N inh
1.6Pham Ngoc Em Canada B3203658 19/11/2009 Canada- - - -
Linh
f>~ng Thanh 32/89 Khuong Vi~t, P. Phu
2 Huynh Uc - vien Trung, Q. Tan Phu, 023338768 16/1112010 CAHCM 68.394.826 11.66% -My Hf>QT Tp.HCM
Dang Van 32/89 Khuong Vi~t, P. Phu2.1 008C230065 Cha 84254871 06110/2010 Cl,lcQLXNC - - -
Thanh Trung, Q. Tan Phu, Tp.HCM
Huynh 32/89 Khu6ng Vi~t, P. Phu2.2 011C068077 M~ B0792329 16/04/2003 Cue QLXNC 15.551.864 2.65% -
Bich Ngoc Trung, Q. Tiin Phu, Tp.HCM
14/30
Truong 32/89 Khuong Vi~t, P. Phl!2.3 - Chong 84159002 21/05/2010 Cue QLXNC - - -
Hong Quan Trung, Q. Tan Phu, Tp.HCM
2.4 D~ng Hong 003C031999 Anh32/89 Khuong Vi~t, P. Phl!
83907225 0511 0/20 10 C\lcQLXNC - - -Anh Trung, Q. Tan Phu, Tp.HCM
Dano 32/89 Khuong Vi~t, P. Phl!. '"2.5 Huynh Anh - Em 85399078 31105/2011 CvcQLXNC - - -Tu§n
Trung, Q. Tan Phl!, Tp.HCM
Dano 32/89 Khuong Vi¢t, P. Phu. '"2.6 Huynh - Em 85959936 12/02/2011 Cue QLXNC - - -
Thai SonTrung, Q. Tan Phl!, Tp.HCM
Thanh
3Henry
vien] 608 Tyler Dr, Fullerton,
FI624579 8/12/2015 USA I 397.632 0.067%- -Chung I CA 92835
HDQT
Tr~n 420 Tan Phuoc, P7, Q11,3.1 Huyen - Vq 024737015 171712007 CAHCM - -
Tp.HCM-
Tran
3.2Chung - Cha - 020276990 13/9/1978 CAHCMNguyen - - -
--
3.3Le Thi - M~ - 020842227 15/4/1994 CAHCMThang - - -
3.4Chung t.e - Em - 023058393 08/9/2010 CAHCM
Minh - - -
3.5Chung Le - Em - 023430245 13/6/1996 CAHCM
Nam - - -
Chung3.6 Ngoc - Em - 023693336 30/12/2009 CAHCM - - -
Thanh
Nguy~nThanh 106/3 Nguy~n Ba Tong,
4 - vien P.12, Q. Tan Blnh, 233395]6 15/1112012 CAHCM 1.382.154 0.24% -Thuy Van
HDQT TP.HCM
15/30
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K03598158 28/08/2013 HongKong - -Singapore 098639
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Nguy~n Tang CA Ti~n
6 Thanh - Ciarn d3cChau Thanh, Ti~n Giang 311881821 22/07/2016 3.372.241 0.57% -
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Nguy~n Ch§u Thanh, Ti€n Giang 311479707 20/3/2002CA Ti€n
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6.4 Minh f)i~n- Anh 311573084 - - -
Giang
Nguyen CA Ti~n
6.5 Thien - Anh Chau Thanh, Ti~n Giang 311818482 28/6/2000 - - -
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Tr:ln Hiru Cha173 Thai Phien, Phuong 9, 385048099 17/0811998 CA Bac Lieu
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2. Giao dich cua nguoi ni)i bi) va nguoi c6 lien quan d6i voi c6 phieu cua cong ty niem ySti Transactions of internalpersons andaffiliatedpersons on shares of the listed company
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.,.
S5 c6 phieu scYhfru d~u ky S5 cB phieu sir hfru cu5i kY Ly do tang, giam (mua, ban,Quan h~ v6'i Number of shares owned at Number of shares owned at chuyen dBi, thuong ...)
NgU'oi thuc hi~n giao ngU'O'ini}ibi} the beginning of the period the end of the period Reasons for increase, decreaseStt dich Transaction Relationship ss c&phieu Ty l~ s6 c&phieu Ty I~ (purchase, sale, switch,No. executor with internalNumber of Percentage Number of Percentage reward...)
personshares shares
M(;"!ruot Ba
Ba Huynh Bich NgocDang Huynh
5,551,864 1.06% 15,551,864 2.96% Mua rong1 UcMy-TvH8QT I
I--- -
Ba Dang Huynh UcTV. HDQT 52,523,424 106% 68,394,826 0.02%
Mua rong va nhan c6 tire 6%2 bing c6 phieuMy
Ba Nguyen Vil LinhVo Ong Truong
3 Tri CUOng- 160,060 0.03% 0,000 0.00% Ban rongPhVng PTGD
VII. Cac vAn d~ dn hru y khac/ Other significant issues
Khong co.
.~"
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