15
PHl,J Ll)C so 05 APPENDIX 05 BAo cAo TINH HINH QUAN TIU, CONG TY REPORT ON CORPORATE GOVERNANCE (Ban hanh kerntheo Thong tic s6 155/2015/TT-BTC ngay 06 thong 10 nam 2015 cua B(j Tai chinh huang ddn cong b6 thong tin tren thi truong chung khoan) (Promulgated with the Circular No 155/2015/TT-BTC on October 06, 2015 of the Ministry of Finance guiding the .•• »Lnformation disclosure on securities markets) CONG TY CO PHA.N rJP EOAN TRUYEN THONG THANHNIEN CONG HOA xi\. HOI CHU NGHiA VI~T NAM THE SOCIALIST REPUBLIC OF VIETNAM Doc l~p - TV do - Hanh phuc Independence - Freedom - Happiness S6: ()2/BC-HDQT/18 No. TP.HCM, ngay i» thang ol'nam 2018 HeH~ay A.~ month .1:. yearoJMf BAo cAo TINH HINH QUAN TRI CONG TY REPORT ON CORPORATE GOVERNANCE OF LISTING COMPANY (6 thang narn 2018) (6 months) Kinh gui: - Uy ban Chung khoan Nha nu6c - S6 Giao dich Chung khoan To: - The State Securities Commission - The Stock Exchange - Ten cong ty/Name of listing company: CONG TY CO pHAN T~P DoAN TRUYEN THONG THANHNIEN - Dia chi tru sa chinhiAddress ofheadojjice: 3451134 Tr~n Hung Dao, P. Cau Kho, Quan 1, TP. HCM - Dien thoai/ Telephone: 028.39209810 Fax: 028.3920 9824 Email: [email protected] - V6n dieu l~1 Charter capital: 403.416.300.000vnd - Ma chirng khoanlSecurities code: I. Hoat dQng cua D~i hQi dAng c6 dong/Activities of the General Meeting of Shareholders Thong tin v~ cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hoi d6ng c6 dong (bao g6m ca cac Nghi quyet cua Dai hQi dong c6 dong diroc thong qua duoi hinh thirc lAy y ki~n bang van ban),' Information on meetings and resolutions / decisions of the General Meeting of Shareholders (including the resolutions of the General Meeting of Shareholders adopted in theform of written comments): Stt S6 Nghi quyet/ Quyet dinh Ngay NQi dung No. Resolution/Decision No. Date Content Nghi Quyet 1 01INQ-HDQTI18 08/6/2018 N ghi quyet Dai hQi dong c6 dong thuong nien 2018. II. HQi dAng quan tr] (Bao cao 6 thang Nam 2018)1 Board of Management (Semi - annual reports): 1. Thong tin v~ thanh vien HQi d6ng quan tri (HDQT)I Information about the members of the Board of Management:

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Page 1: PHl,J Ll)C so APPENDIX 05 BAo cAo TINH HINH QUAN TIU,CONG … cao tinh hinh QT... · 2018-07-15 · PHl,J Ll)C so05 APPENDIX 05 BAo cAo TINH HINH QUAN TIU,CONG TY REPORT ON CORPORATE

PHl,J Ll)C so 05APPENDIX 05

BAo cAo TINH HINH QUAN TIU, CONG TYREPORT ON CORPORATE GOVERNANCE

(Ban hanh kerntheo Thong tic s6 155/2015/TT-BTC ngay 06 thong 10 nam 2015 cua B(j Tai chinh huang ddn congb6 thong tin tren thi truong chung khoan)

(Promulgated with the Circular No 155/2015/TT-BTC on October 06, 2015 of the Ministry of Finance guiding the.•• »Lnformation disclosure on securities markets)

CONG TY CO PHA.NrJP EOAN TRUYEN THONG

THANHNIEN

CONG HOA xi\. HOI CHU NGHiA VI~T NAMTHE SOCIALIST REPUBLIC OF VIETNAM

Doc l~p - TV do - Hanh phucIndependence - Freedom - Happiness

S6: ()2/BC-HDQT/18No.

TP.HCM, ngay i» thang ol'nam 2018

HeH~ay A.~month .1:. yearoJMf

BAo cAo TINH HINH QUAN TRI CONG TYREPORT ON CORPORATE GOVERNANCE OF LISTING COMPANY

(6 thang narn 2018)(6 months)

Kinh gui: - Uy ban Chung khoan Nha nu6c- S6 Giao dich Chung khoan

To: - The State Securities Commission- The Stock Exchange

- Ten cong ty/Name of listing company: CONG TY CO pHAN T~P DoAN TRUYEN THONGTHANHNIEN

- Dia chi tru sa chinhiAddress ofheadojjice: 3451134 Tr~n Hung Dao, P. Cau Kho, Quan 1, TP. HCM- Dien thoai/ Telephone: 028.39209810 Fax: 028.3920 9824 Email: [email protected] V6n dieu l~1Charter capital: 403.416.300.000vnd- Ma chirng khoanlSecurities code:

I. Hoat dQng cua D~i hQi dAng c6 dong/Activities of the General Meeting of Shareholders

Thong tin v~ cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hoi d6ng c6 dong (bao g6m ca cac Nghiquyet cua Dai hQi dong c6 dong diroc thong qua duoi hinh thirc lAyy ki~n bang van ban),' Information onmeetings and resolutions / decisions of the General Meeting of Shareholders (including the resolutions ofthe General Meeting of Shareholders adopted in theform of written comments):

Stt S6 Nghi quyet/ Quyet dinh Ngay NQi dungNo. Resolution/Decision No. Date Content

Nghi Quyet1 01INQ-HDQTI18 08/6/2018 N ghi quyet Dai hQi dong c6 dong thuong nien 2018.

II. HQi dAng quan tr] (Bao cao 6 thang Nam 2018)1 Board of Management (Semi - annual reports):

1. Thong tin v~ thanh vien HQi d6ng quan tri (HDQT)I Information about the members of the Boardof Management:

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Stt Thanh vien HDQTI BOM's Chtrc vI)I Ngay b~t d~u/kh6ng con la S6 bu6i Ty I~ Ly do

No. member Position thanh vien HDQTI Day h9P HDQT tham du kh6ngtham

becoming/no longer member of tham dlJI h9PI dv hQP/

the Board of Management Number of Percentage Reasons for

attendance absence

1 Ong Nguyen Cong Kh~ Chu tich Ngay b~t dau: 04/01/2006 05 100%

2 Ong Nguy~n Quang Thong Uy vien Ngay b~t d~u: 05/412008 05 100%.".3 Ong Nguyen Hung Cirong Uy vien Ngay b~t d~u: 18/4/2009 05 100%

4 Ong Hoang D(;\iThanh Uy vien Ngay b~t d~u: 18/5/2016 05 100%

5 Ong Nguyen Anh Nghia Uy vien Ngay b~t d~u: 18/5/2016 05 100%

2. Hoat dong giarn sat cua HDQT d6i voi Ban Giam d6c/Supervision by the BOD over the Director(General Director):

3. Heat dQng cua cac ti€u ban thuoc HQi d6ng quan tri/ Activities of the Board of Directors' committees:

4. Cac Nghi quyet/Quyet dinh cua HQi d6ng quan tri (6 thang Narn 2018)1 Resolutions/Decisions of theBoard of Directors (Semi-annual reports):

Stt S6 Nghi quyet/ Ngay NQi dungNo. Quyet dinh Date Content

Resolution/Decision No.

Quyet dinh

1 01/2018/QD 0212/2018 Quyet dinh v~ viec Thanh l~p HQi d6ng xet duyet khen thirong -ky luat

2 02/2018/QD 02/2/2018 Quyet dinh v~ viec khen thuong narn 2017

3 03/2018/QD 04/6/2018 Quyet dinh v~ viec uy quyen cho Cong ty TNHH Long PhirocGarden trien khai tim kiem nha d~u tir cho du an khu nha a LongPhiroc Garden

4 o lIQD- HDQT 118 04/6/2018 Quyet dinh v€ viec thu hep va ti~n toi ngung heat dQng in baa,thay d6i phirong hirong kinh doanh, thanh 1y tai san thu h6i v6ntai chi nhanh Cong ty CP Tap dean Truyen thong Thanh Nien taiMi€n Trung

5 0412018/QD 13/6/2018 Quyet dinh v€ viec thanh 1~p Ban t6 chirc Chuong trinh " Hanhtrinh tir Trai tim"

-Tp=

III. Ban ki~m soat (Baa cao 6 thang Nam 2018)1 Supervisory Board (Semi-annual reports):

1.'Thong tin ve thanh vien Ban Kiem scat (BKS)I Information about members of Supervisory Board:

Stt Thanh vien BKS Chirc VII Ngay b~t d~uJkh6ng con la thanh vien S6 bu6i hQP Ty I~ tham Ly do kh6ngNo. Members of Position BKS BKS tham du du hQP (ham dV hQP

Supervisory Board Day becoming/no longer member of Number of Percentage Reasons forthe Supervisory Board attendance absence

1 D~ng Thi Truong ban Ngay b~t d~u Truong BKS: 2 100%

Thanh Van 18/5/2016

2 Nguyen Thi Thanh vien Ngay b~t d~u Thanh vien 2 100%

Tuyet Van BKS: 18/512016

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3 Le Thi Phuong Thanh vien - Ngay b~t d~u Truong 2 100%

BKS: 26/5/2011

- Ngay b~t d~u Thanh vienBKS: 18/5/2016

2. Heat dong giam sat cua BKS d5i V01HDQT, Ban Giam d5c di~u hanh va c6 dong Surveillance activities of theSupervisory Boardtoward the Board of Management, Board of Directors and shareholders:...•., .., , ,3. StJ phoi hop hoat dong gifra BKS doi voi heat dong cua HDQT, Ban Giarn doc dieu hanh va cac canb(>quan ly khac/ The coordination among the Supervisory Boardwith the Board of Management, Boardof Directors and different managers:

4. Hoat dong khac cua BKS (neu c6)1 Other activities of the Supervisory Board (if any):

IV. Dao tl.lo v~ quan tr] cong tyl Training on corporate governance:

Cac kh6a dao tao v~ quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d5e (T6ng Giarnd5e) di~u hanh, cac can b(>quan ly khac va Thir ky cong ty da tham gia theo quy dinh v~ quan tri cong tylTraining courses on corporate governance which members of Board of Management, members of theSupervisory Board, Director (CEO), other managers and company secretary was involved in accordancewith regulations on corporate governance:

V. Danh sach v~ ngrrOi co lien quan cua cong ty theo quy djnh tai khoari° 34 Di~u 6 Lu~t Chungkhoan (6 thang Nam 2018) va giao djch cua nguot co lien quan cua cdng ty V01 chlnh Cdng ty 1Listof affiliated persons of the public company as specified in clause 34, Article 6 of the Securities Law(Semi-annual/annual reports) and transactions of affiliated persons of the Company with theCompany)

1. Danh sach v~ nguoi c6 lien quan cua cong tyl List of affiliated persons of the Company: File dinh kem

STT Ten t6 chirc/ca Hi Chirc VII tai S5 Gidy NSH*, ngay cap, Dia chi tru sa chinh/ Thai diem bat Thai diem Ly doNo. nhan Name of khoan cong ty (neu noi cap NSH No. *, date Dja chi lien h¢ Address d<1ula nguoi khong con la Reaso

organizati giao djch c6) Position of issue, place of issue c6 lien quan nguoi c6 lien nson!individual chirng at the Time of quan Time of

khoan company (if starting to be ending to be(neu c6) any) . affiliated affiliatedSecurilie person persons tradingaccount(if any)

Ghi chu/Note: s6 Gidy NSH*: s6 CMNDIH(Jchieu (d6i vai ca nhdn) hoac s6 GCN dang IcY doanh nghiep, Gidyphep hoat dong hoac gidy ta phap ly tuong duong (d6i voi t6 chUc)INSH' In case of individual: ID card/PassportNo.; In case of organization: License of establishment and operation/Certificate of business registration/equivalentlegal documents.

2. Giao dich gitra cong ty V01 ngiroi c6 lien quan cua cong ty; hoac gitra cong ty voi c6 dong Ion, ngiroi n(>ib(>,nguoi c6 lien quan cua nguoi n(>ib(>1Transactions between the company and the affiliated persons orbetween the company and major shareholders, internal persons and related person of internal person:

ST Ten t6 chirc/ca nhan M5i quan S5 Giay NSH*, ngay cap, Dia chi tru sa chfnhl Dja chi Thai diem S5 Nghj quyet/ S6 luong, Ghi chuT Na';'e of he lien noi cap NSH No. *, date of lien h~ Address giao djch voi Quyet djnh cua ty Ie narn Note

No. organization! quan voi issue, place of issue cong ty Time DHDCD/ giil"c6individual cong ty of HDQT ... thong phi€u SaU

Relations transactions qua (neu c6, neu khi giaohip rO ngay ban dich

hanh)

1 Cong ty Cong 0308905072 cap 34511 34 Tr§.n Hung Tl/2018 ThueTNHH Quang ty con ngay 2915/2009 D<:J.o,P.C§.u Kho, Q. d~n van

Cao Phat Sa KH&DT TP. 1, TP. HCM T6/2018 phongHanh Thanh HCM va 1*

~~3T''HAl••UYENKn,:Hb=='"

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Nien

Ghi chu/Note: S6 Gidy NSH*: S6 CMNDIH(J chieu (d6i voi ca nhdn) hoac S6 GCN dang ky doanhnghiep, Gidy phep hoat dong hoac gidy ta phap ly tuong duong (d6i voi t6 chuc)! NSH*: In case ofindividual: ID card/Passport Np.; In case of organization: License of establishment andoperation/Certificate of business registration/equivalent legal documents.

1*:

a. H(lJJd6ng dang quang cao tren cac kenh truyen hinh, bao chi, s6 0102TNIHfJ-CPTNIQCTNI18 kYngay 0510212018 tri gia hop d6ng: 3.861. 000. OOOd.

b. Hop d6ng cho die an Radio s6 0304TNIHfJ-CPTNIQCTNI18, ky ngay 271412018 tri gia hop d6ng:2.23 0.000. OOOd

c. H(lJJ d6ng dang quang cao tren cac bao, s6 01 06TNIHfJ-CPTNIQCTNI20 18, ky ngay 201612018, tri giahop d6ng: 22.500.000d

3. Giao dich gifra nguoi noi bQ cong ty, nguoi co lien quan cua nguoi noi bQ voi cong ty con, cong ty docong ty niern y~t nam quyen ki~m soat/ Transaction between internal pers~n of listed company andcompany's subsidiaries, or the company in which listed company takes controlling power: khong co

Sit Nguoi thuc Quan he voi Chirc vu tai so CMNDIH(> Dia chi Ten cong ty con, cong Thai so IUQ11g,tY Ie narn GhiNo. hien giao nguai n(>ibo CTNY chieu, n~ay cap, Address ty do CTNY narn <1iem gill"cO phieu sau khi chu

dich Relationship Posittion at noi cap ID quyen kiern scat Name giao dich giao djch/ Number, NoteTransaction with internal listed card/Passport of subsidiaries, the Time of ownership proportion

executor person company No., date of company which listed transacti of shares/fundissue, place of company control on certificates hold after

issue the transaction

4. Giao dich gifra cong ty voi cac d6i tirong khac/ Transactions between the company and other objects

4.1. Giao dich gifra cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Ki~m scat, Giam d6c(T6ng Giam d6c) diSu hanh dil va dang la thanh vien sang l?p hoac thanh vien HDQT, Giam d6c (T6ngGiam d6c) dieu hanh trong thai gian ba (03) nam tro lai day (tinh tai thai di~m l?p bao cao)! Transactionsbetween the company and the company that members of Board of Management, members of theSupervisory Board, Director (CEO) has been a founding member or members of Board of Management,Director (CEO) in three (03) years (calculated at the time of reporting).

4.2. Giao dich giira cong ty v61 cong ty ma ngiroi co lien quan cua thanh vien HDQT, thanh vien Ban Ki~msoat, Giam d6c (T6ng Giam d6c) diSu hanh la thanh vien HDQT, Giam d6c (Tong Giam d6c) dieu hanh/Transactions between the company and the company that related person 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 (neu co) co the mang lai IQ'iich V?t ch~t hoac phi vat ch~t d6i voithanh vien HDQT, thanh vien Ban Ki~m scat, Giarn d6c (T6ng Giarn d6c) dieu hanh/ Other transactionsof the company (if any) may be beneficial material or immaterial for members of Board of Management,members of the Supervisory Board, Director (CEO).

VI. Giao djch c& phieu cua ngU'01 ni}i b{>va ngU'01 lien quan cua ngU'01 ni}i bi} (6 thang Narn 2018)1Transactions of internal persons and related person of internal person (Semi-annual reports)

1. Danh sach nguoi noi bQva nguoi co lien quan cua nguoi nQi bQ!List of internal persons and theiraffiliated persons: File dinh kern

Stt H9 ten Hi khoan giao Chirc vu tai sf> CMNO/HQ Dja chi sf> c6 phieu TY I~s6 huu GhiNo.

Namedjch chirng khoan cong ty chieu, ngay lien h~ so hfru cu6i c6 phieu cu6i chu

"':e-...:{.\1THEI

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(n~u c6) Securities (neu c6) t; . ~ Address ky Number of ky Percentage Notecap, nO'Icaptrading account (if Position at ID card/Pass shares owned of share

any) the port No., date at the end of ownership atcompany (if of issue, place the period the end of the

any) ofiss ue period

1 (Ten nguoi noi bO/Name of internalperson)

Ten nguoi c6 lien",. ~

quan cua ngiroi noibO/ Name affiliatedperson

2. Giao dich cua nguoi nQi bQ va nguoi c6 lien quan d6i voi c6 phieu cua cong ty niern y~t1 Transactionsof internal oersons and affiliated persons on shares of the listed company: Khong co

Stt Nguoi thuc Quan h~ voi se c6 phi~u s6 huu ddu ky se c6 phieu s6 huu ~u6i ky Ly do tang, giamNo. hi~n giao djch nglIai ni)ibi) Number of shares owned at the Number of shares owned at the end (mua, ban, chuyen

Transaction Relationship beginning of the period of the period d5i, thuong ...)executor with internal Reasons for increase,

person decrease (purchase,

se c5 phi~u se c5 phieusale, switch,

Tyl~ rc ie reward .. .)• Y YNumber of Percentage Number of Percentage

shares shares

VII. Cac v§n d~ dn hru y khac/ Other significant issues

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V. Danh sach v~ nguiri co lien quan cua cdng ty theo quy djnh tai khoan 34 Di~u 6 Lu~t Chirng khoan (Bao cao 6 thang Nam2018) va giao djch ciia nguiri co lien quan cua cong ty vOi chinh Cdng ty I List of affiliated persons of the public company asspecified in clause 34, Article 6 of the Securities Law (Semi-annual reports) and transactions of affiliated persons of the Companywith the Company)

1. Danh sach v~ nguoi co lien quan cua cong tyl List of affiliated persons of the Company

SIT No. Ten t6 chirc/ca nhan Name Hi Chirc VII tai cong ty (neu co) S6 GiAy NSH*, ngay cap, noi Dja chi tIV sa chinhl Dia chi lien h~ Thai diem b~t dAu Thai diem Ly doof organizati on/individual khoan Position at the company (if cAp NSH No .• , date of issue, Address la nguoi co lien khong con la Reasons

giao dich any) place of issue quan Time of nguoi co lienchUng starting to be quan Time ofkhoan affiliated person e~ingtobe

(neu co) affiliatedSecuritie " personS tradingaccount(if any)

1 Nguyen Cong Kh~ Chu tich HDQT kiern 049054000017,c~p 365 An Duong Vuong, P.3, 04/1/2006TGD ngay 07/0112016 tai Q. 5, TP. HCM

CI)CCinh sat DKQL -=Cir tru va DLQG vS

~

0300.:;.--Dan cir *-/-:: ONG'

Ifw.£ '-1.1 Nguyen Ngoc To 1;->' ( OPHIf.!i .

\*\Wtll lNTRIro1.2 Dang Thi Thanh Xuan 365 An Duong Vuong, P.3,~~~

AJtHIQ. 5, TP. HCM

1.3 Nguyen Que Tra Mi Co~ TP.Hr-=

1.4 Nguyen San Tra Can

2 Nguyen Quang Thong UV HDQT 023654265, dp ngay 575/14 Di~n Bien Phil, P. 1, 0514/200805/8/2013 tai CA. Q.3, TP.HCM

TP.HCM

2.1 Nguyen Quang Nhi~u Thi tran Tfun Vu, Chau ChaThanh, Long An

2.2 Nguyen Thi Trong Thi tran Tfun Vu, Chau MyThanh, Long An

2.3 Le 86 Quynh Huang 575/14 Di~n Bien Phil, P. 1, VqQ. 3, TP.HCM

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4.2 Yo Thi Bich Lien 39 Nguyen Ba Tuyen, P. 12, VqQ. Tan Binh, TP.HCM

4.3 Hoang Duy An~ . 39 Nguyen Ba Tuyen, P. 12, ConQ. Tan Binh, TP.HCM

4.4 Hoang Dai Anh 39 Nguyen Ba Tuy~n, P. 12, ConQ. Tan Blnh, TP.HCM

5 Nguyen Anh Nghia UVHDQT 250510538 dp ngay A246 Cc HAGL, Giai Vi~t, 18/5/201612/6/2007 tai CA. Lam 856 T~ Quang Blru, P. 5, Q.

D6ng 6, TP. HCM

5.1 Nguyen Xuan Anh ~ Cha...

5.2 Tran Thi Bich Biru M~5.3 Bui Kim Phuong A246 Cc HAGL, Giai Vi~t, Vq

856 T~ Quang Biru, P. 5, Q.6, TP. HCM

5.4 Nguyen Anh Duy Emruot

5.5 Nguyen Xuan Bich EmNgoc ruot

6 D6 Ngoc Tuan Ph6 TGD 010379756 dp ngay 116-216-A5 Giang vs. P. 01101/200908/8/2006 tai CA Ha Giang v« Q. Ba £)lnh, Ha

NQi NQi

6.1 Nguyen Thi Dong M~6.2 D6 Duy Hung Em

ruot

6.3 D6 Ti€n Hili Emruot

6.4 Le Ngoc Bich 116-216-A5 Giang vs, P. VqGiang v« Q. Ba Dinh, Ha

NQi

6.5 D6 t.e Duy Con

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6.6 £)6 Le Nh~t Vi Con7 Dang Vil Nhat Quang Pho TGD sf> CMND: 225190243 20-10 Block AS, Khu dan cu 0116/2016

dp ngay 24/8/20 15 tai Eratown Pharn Hiru L~u,CA Khanh Hoa Quan 7, TP. HCM

7.1 Dang Van Mieng Cha7.2 Nguyen Thi Thanh My

Tung

7.3 Dang Nguyet Y~n EmgaiThanh J:

.~7.4 Le Hoang Blch Loan 20-10 Block AS, Khu dan cir VqEratown Pham Htru L~u,

Quan 7, TP. HCM

8 Le Thi Phuong Thanh vien BKS 022828277 dp 57111Q CMT8, P. 15, Q. 10. 26/5/2011ngay: 13/3/2000 TP. HCM

T~i CA TP.HCM

8.1 vs Thi Lang My8.2 Le Thi Kim Phuoc Em

ruot

8.3 Nguyen £)uc Tin Chong

9 Dang Thi Thanh Van TmemgBKS 020402471 cApngay: s6 5, Duong 27, P. 4, Q. 4, 18/5/201624/3/2004 tai CA TP. TP. HCM

HCM

9.1 Phung QU6c Hung se 5, DUOng"27, P. 4, Q. 4, ChongTP.HCM

9.2 Phung Quang Vfl se 5, Duong 27, P. 4, Q. 4, ConTP. HCM

9.3 Phung Bao Ngoc sf> 5, Duong 27, P. 4, Q. 4, ConTP.HCM

9.4 £)~ng Th] Thanh Xuan 365 An Duong Vuong, ChiP.3,Q.5, TP. HCM ruot

l).,,~r

il..I

::;;

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9.5 Dang Th] Thanh Nga 120 Duong 45, P. Tan ChiQuy, Quan 7, TP. HCM ruot

9.6 Dang Dlnh San 141126 Duong 28, Phuong Em6, Go V~p, TP. HCM ruot

9.7 Dang Thi Thanh 33 Duong 11, Phuong 4, EmHuang Quan 4, TP. HCM ruot

9.8 Dang Thj Thanh 52/2 Mai Van Dinh, P. EmPhuang Tan Quy, Quan 7, TP. ruot

HCM >:

•• Em9.9 Dang Thi Thanh Trang 022301628 C~p ngay 111 dirong s6 10, P. Tan23/9/2011 tai CA TP. Quy, Q. 7, TP. HCM ruot

HCM

9.10 Dang Dinh KhOi 129/16 Duong 47, P. Tan EmQuy, QU?n 7, TP. HCM ruot

10 Nguyen Thj Tuy~t Thanh vien BKS 212180898 Cap ngay 485/28/21 Quang Trung, P. 18/5/2016Van 25/7/2016 tai CA Binh 10, Q. Go V~p, TP. HCM

Dinh

10.1 Nguy~n Minh Hoa 211433771 xs Due Lan, H. MQ Due, ChaTinh Quang Ngai

10.2 Nguy~n Thj Tuy~t 210024870 xs Due Lan, H. MQ Due, MyTinh Quang Ngai

10.3 Nguy~n Ti~n Dung 025482851 485/28/21 Quang Trung, P. Chong10, Q. Go V~p, TP. HCM

11 Sui Thi Hong Minh KS Tolin tnrong 145/7 Duong Ttr Giang, 01/1112008P.15, Q. 5, TP. HCM

1l.1 Sui Tfin San Cha

1l.2 Pham Thi Kinh My

11.3 Sui Thj H6ng Hili Chiruot

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11.4 Bui Tu~n Linh Emruot

11.5 Bui Kim Khanh Emruot

11.6 Nguyen Ngoc Tinh 145/7 Duong re Giang, ChongP.15, Q. 5, TP. HCM

11.7 Nguy~n Thuy Minh 145/7 Duong Tir Giang, CanThao P.15, Q. 5, TP. HCM 1-

12 Cong ty CP Truyen 0312705340 dp ngay 3451134 Tr§.n Hung 8<;1.0, ~ Cong tythong Thanh Nien 24/3/2014 Sa Phuong C~u Kho, Quan 1, CanFilm KH&8TTP. HCM TP. HCM

13 Cong ty TNHH Quang 0308905072 dp ngay 248 Cong Quynh, P. PNL, Cong tyCao Phat Hanh Thanh 29/5/2009 Sa Quan 1, TP. HCM conNien KH&8TTP. HCM

14 Cong ty TNHH MTV 02021131 Cap ngay 365 An Duong Vuong,QuSMi 04111/2009 Sa Phuong 3, Quan 5, TP.

KH&8T TP. HCM HCM

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VI. Giao djch c6 phieu cua ngm)1 nQi bQ va ngU'o; lien quan cua ngU'o; nQi bQ (Bao cao 6 thang Nam 2018)/ Transactions of internalpersons and related person of internal person (Semi-annual reports)

1. Danh sach ngiroi noi bQva ngiroi co lien quan cua nguoi nQi bQIList of internal persons and their affiliated persons:

r-

Stt HQ ten Name Hi khoan giao Chirc Y\I S6 CMNDIHQ chieu, Dia chi lien h~ Address S6 c6 phieu sa W I~ sa hfru Ghi chuNo. dich chirng tai cong ty ngay dp, noi dp fD huu cuoi kY c6 phieu cuoi Note

khoan (neu co) (neu co) card/Pass port No., date Number of ky PercentageSecurities Position of issue, place of issue shares owned at ofshare

trading at the the end of the ownership ataccount (if any) company period the end of the

(ifany) period

1 Nguyen Cong Kh~ Chu tich 049054000017,c~p 365 An Duong Vuong, P.3, 30.308.506cp 75,13%HDQT ngay 07/0112016 tai Q. 5, TP. HCM

:s-

kiem CI.lCCanh sat DKQL ~TGD Cir tru va DLQG v~

Dan cir

1.1 Nguyen Ngoc To Cha

1.2 Dang Thi Thanh Xuan 365 An Duong Vuong, P.3, VgQ. 5, TP. HCM

1.3 Nguyen Que Tra Mi Con

1.4 Nguyen San Tra Con

2 Nguyen Quang Thong UV 023654265, dp ngay 575114 Di~n Bien Phil, P. 1, 16.350cp 0,041%HDQT 05/8/2013 tai CA. TP. Q. 3, TP.HCM

HCM

2.1 Nguyen Quang Nhi€u Thi td.n Tfun Vu, Chau ChaThanh, Long An

2.2 Nguyen Thi Trong Thi tnin Tfun Vu, Chau M~Thanh, Long An

2.3 t.e D6 Quynh Huang 575114 Di~n Bien Phu, P. 1, VgQ. 3, TP.HCM

2.4 Nguyen Quang Tuyen Thi tran Vinh Hung, Long Em ruotAn

2.5 Nguyen Quang Thufin Thi trfrn Tfun Vu, Chau Em ruotThanh, Long An

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2.6 Nguyen Quang Truong Nha t?P th~ Kho bac Nha Em ruotmroc Tan Tru, Long An

2.7 Nguyen Quang Tri~t 018 Biru Long, Quan 10, Em ruotTP. HeM

3 Nguyen Hung Cuong UV 022803499 dp ngay 230 Ly Thuong Ki~t, P.14, 300.000ep 0,744%HDQT 27/5/2015 tai CA Q.I0, TP. HCM

TP.HCM

3.1 Nguyen Thi Ngoc Nga 023148939 dp ngay 230 Ly Thirong Ki~t, P.14, Vg12112/2012 tai CA Q.I0, TP. HCM

TP.HCM

3.2 Nguy€n Thi H6ng Ngon Duc Nhuan, Me)Duc, ~ Chi ruotQuang Ngai '"

3.3 Nguyen Hung Nam 024273304 dp ngay 475/10H Hung Vuong, P. Anh ruot1118/2004 tai CA 12, Q. 6, TP. HCM

TP.HCM

3.4 Nguyen Thi Nil Dire Nhuan, Me)Dire, Chi ruotQuang Ngai

3.5 Nguy~n Dang Quat Anh ruot

3.6 Nguyen Th] Tuy~t Anh 958110/4 Lac Long Quan, P. Em ruot8, Quan 10, Tp. HCM

4 Hoang D?-i Thanh UV 021339853 dp ngay 39 Nguyen Bli Tuyen, P. 12,HDQT, 1118/2009 tai CA Q. Tan Binh, TP.HCM

PTD TP.HCM

4.1 Yo Thi Sinh 39 Nguyen Bli Tuy~n, P. 12,MyQ. Tan Binh, TP.HCM

4.2 Yo Thi Bich Lien 39 Nguyen Bli Tuyen, P. 12,VgQ. Tan Binh, TP.HCM

4.3 Hoang Ouy Anh 39 Nguyen Bli Tuyen, P. 12,ConQ. Tan Binh, TP.HCM

4.4 Hoang Dai Anh 39 Nguyen Bli Tuyen, P. 12,ConQ. Tan Binh, TP.HCM

5 Nguyen Anh Nghia UV 250510538 dp ngay A246 Cc HAGL, Giai Vi~t, 2.342ep 0,006%HDQT 12/6/2007 tai CA Lam 856 T? Quang Blm, P. 5, Q.

D6ng 6, TP. HCM

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5.1 Nguyen Xuan Anh Cha

5.2 TrfrnThj Sich Suu M~

5.3 Sui Kim Phuong A246 Cc HAGL, Giai Vi~t, Vg856 Tl;lQuang Biru, P. 5, Q.

6, TP. HCM

5.4 Nguyen Anh Duy Em ruot

5.5 Nguyen Xuan Bich Ngoc Em ruot

6 D6 Ngoc Tu~n Ph6 TGD 010379756 dp ngay 116-216-A5 Giang v« P. 278.567cp 0,691%08/8/2006 tai CA Ha Giang v« Q. Ba Dlnh, Ha

NQi NQi.~

6.1 Nguyen Thi Dong My

6.2 D6 Duy Hung Em ruot

6.3 D6 Ti~n Hili Em ruot

6.4 t.s Ngoc Sich 116-216-A5 Giang v« P. VgGiang ve, Q. Ba £)inh, Ha

NQi

I 6.5 D6 Le Duy Con

6.6 D6 Le Nh~t Vi Con

I 7 Dang VilNhat Quang Ph6 TGD S6CMND: 20-10 Block A5, Khu dan Cll

225190243 dp ngay Eratown Pham Hiru Lfru,I 24/8/2015 tai CA Quan 7, TP. HCM

Khanh Hoa

7.1 D~ng Van Mieng Thon Phil Hiru, xs Ninh ChaIch, Ninh Hoa, Khanh

Hoa

7.2 Nguyen Thi Thanh Tung Thon Phil Htru, xa Ninh M~Ich, Ninh Hoa, Khanh

I Hoa

7.3 Dang Nguyet Y~nThanh Chung cu Th<;lchMy Lgi, Em gai

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03-13, Quan 2, TP. HeM

7.4 Le Hoang Bich Loan 20-10 Block AS, Khu dan cir VgEratown Pharn Hiru Lau,

Quan 7, TP. HCM

8 Le Th] Phuong .: Thanh 022828277 cfrp ngay: 5711lQ CMT8, P. 15, Q. 10. S.lOOep 0,013%vien BKS 13/3/2000 TP. HCM

T?i CA TP.HCM

8.1 v« Thi Lang M~

8.2 Le Thi Kim Phuoc Em ruot

8.3 Nguyen Duc Tin So Ch6ng

9 Dang Thi Thanh Van Truong 0204024 71 Cap ngay: sf> 5, Duong 27, P. 4, Q. 4, '"BKS 24/3/2004 tai CA TP. TP. HCM

HCM

9.1 Phung QU6c Hung sf> 5, Duong 27, P. 4, Q. 4, ChongTP. HCM

9.2 Phung Quang Vfl sf> 5, Duong 27, P. 4, Q. 4, ConTP. HCM

9.3 Phung Baa Ngoc sf> 5, Duo-ng 27, P. 4, Q. 4, ConTP. HCM

9.4 Dang Thi Thanh Xuan 365 An Duong Vuong, Chi ruotP.3, Q.5, TP. HCM

9.5 D~ng Thi Thanh Nga 120 Duong 45, P. Tan Chi ruotQuy, Quan 7, TP. HCM

9.6 Dang Dlnh San 141/26 Duong 28, Em ruot

Phuong 6, Go V~p, TP.HCM

9.7 Dang Thi Thanh Huang 33 Duong 11, Phuong 4, Em ruot

Qu~4, TP. HCM

9.8 Dang Th] Thanh Phuong 52/2 Mai Van Dinh, P. Em ruot

Tan Quy, Quan 7, TP.HCM

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9.9 Dang Th] Thanh Trang 022301628 Cap ngay 111duong s6 10, P. Tan 92.62Scp 0.230% Em ruot23/9/20 11 tai CA TP. Quy, Q. 7, TP. HeM

HCM

9.10 Dang Dinh Kh6i, 129/16 Duong 47, P. Tan Em ruot

Quy, Quan 7, TP. HeM

10 Nguyen Thi Tuyet Van Thanh 212180898 Cfrp ngay 485/28/21 Quang Trung, P.vien BKS 2517/2016 tai CA Binh 10, Q. Go Vfrp, TP. HCM

8inh

Nguyen Minh Hoa 211433771 xs Duc Lln, H. MQ Dire, Cha10.1 Tinh Quang Ngiii

~10.2 Nguyen Thi Tuyet 210024870 xs Dire Lan, H. MQ Duc,

'.. MyTinh Quang Ngiii

10.3 Nguyen Ti~n Dung 025482851 485/28/21 Quang Trung, P. Chong10, Q. Go Vfrp, TP. HeM

11 Bui Thi Hong Minh KSTolin 14517 Duong Tir Giang, 2.135cp 0,005%tnrong P.1S, Q. 5, TP. HeM

11.1 Bui T~n San Cha

11.2 PharnThi Kinh My

11.3 Bui Thi Hong Hai Chi ruot

11.4 Bui Tu~n Linh Em ruot

11.5 Bui KimKMnh Em ruot

11.6 Nguyen Ngoc Tinh 145/7 Duong Tir Giang, ChongP.15, Q. 5, TP. HeM

11.7 Nguyen Thuy Minh 145/7 Duong Tir Giang, ConThao P.15, Q. 5, TP. HCM

~

~