Phu luc so 05 BAO CAO TINH HINH QUAN TRI CONG TY

(Ban hanh kern then Th6ng tzr so 155 /2015/TT-BTC ngay 06 thong 10 nom 2015 ezia BO Tai chinh &rang den tong b a th6ng tin tren thi truang chiMg khoan)

CONG TY CO PHAN PHAT TRIM CONG HOA XA HQI CHiJ NGHIA VIET NAM

DIEN LIIC VIET NAM Dec lap - Tv do - Honh phtic

?/1.1 /13C-VNPD Ha N6i, ngay Ag thong nom 2018

BAO CAO TiNH HiNH QUAN TRI CONG TY NIEM YET 6 THANG DAU NAM 2018

Kinh girl: -14 ban Chung khoan Nha mere - S& Giao dich Chirng khoan TP.Hil Chi Minh

- Ten cOng ty niem yet: Cong ty Co phan Phat trien Dien lkrc Viet Nam

- Dia chi till sa chinh: Tang 2 — CT2 - 286 Nguygn Xien, xa Tan Trieu, huyen Thanh Tri, Ha NOi

- Dien thooi: 024.22131580 Fax: 0243.5527987

- Won dieu le: 1.024.930.980.000 VND

- Ma chi ng khoan: VPD

I. Hoot deng ciia Doi hei dimg co (long:

ThOng tin ve cac cuOc hop va Nghi quyet/Quyet dinh dm Doi hei ding co ding (bao gom ca cac Nghi quyet cua Dai hei ding co dOng dtroc thong qua dtrai hinh thac lay )% kien bang van ban):

Stt SO Nghi qtlyeti

Quyet dinh Ngay Nei dung

1 610/NQ- VNPD-

DHDCD

I. Thong qua Bao coo cua HDQT danh gid thkrc trang ket qua son xuAt kinh doanh cua Cong ty nom 2017, Ke hoach nom 2018 ya tinh hinh hog Ong cua HDQT nom 2017, phtrang twang nhiem yli nom 2018.

II. Th8ng qua Bao coo dm Ban kiem sat ye ket qua kiem tra, giam sat cac hog dcing trong nom 2017 \fa ke hooch thcrc hien nom 2018.

III.Thong qua Bao coo tai chinh rift 2017 (la diroc kiem town.

30/05/2018 IV.Thong qua Ta trinh ye yiec Phan phei 1cri nhudn Min 2017.

V. Thong qua TO trinh phe duyet phuong an phat hanh co phieu chi tra c6 tirc nom 2017.

VI.Thong qua Ta trinh sira (lei Dieu 1e Cong ty.

VI1.Thong qua Ta trinh phe duyet Quy the nei be ve quail tri Cong ty.

VIII. Thong qua Ta trinh phe duyet danh sach Cong ty kiem

town dOc 14 thkrc hien kiem loan Bao cao tai chinh nam 2018.

IX. Thong qua TO trinh thay del dia chi tru so chinh cua

Cong ty. X. MAI nhiem va Biu be sung thanh vien HDQT nhi'em 14

IV (2017-2021). XI. Thong qua viec phe chuin Chu tich HDQT kiem Tong

Giam doc dieu hinh. XII. Thong qua Tong mire thin lao dm HDQT va BKS nam

2018

H. MI (Icing quin tri (Bin cio 6 thing):

1. Thong tin s4 thinh van HOi diing quin tri (HDQT):

S'I'T Thant) vien HDQT

Chlic vu NO), bit

dAu la thanh vial HDQT

sil uo , i buoy

HDQT tham dtr

Ts, l? tham du• hop

14 do khong tham

du• hop

I x

Ong Nguyen Thanh Tung

Cho tich HDQT, Ping Giam doc

Cong ty

21/04/2012 (thanh vien HDQT)

01/9/2014 (Chu tich HDQT)

2/2 100%

2 Ong Nguyen TOng Phirang

TV. HDQT 01/12/2017 2/2 100%

3 Ong Nguyen Van

Thinh TV. HDQT 21/04/2012 2/2 100%

4 Ong KhuAt Quang Mau TV. HDQT 03/10/2014 2/2 100%

5 Ong Nguyen Van Khoa

TV. HDQT 21/04/2012 2/2 100%

6 Ong Tr,?in Van Duce TV dOc 14p HDQT 30/05/2018 0/2 0%

Men thaw bau vao HDQT

7 Ong Nguyen Hong Son TV dOc 10p HDQT 30/05/2018 0/2 0%

Mori doge bAu vao HDQT

2. Ho0 Ong giam sat cua HDQT did vol Ban TOng Giam dOc:

Trong nam 2018, HOi d6rig quail tri thtrc hien hoot dOng Om sat d6i vii Ban Tang Giant dOc thong qua Quy che lam viec cua HOi (fling quan tri va moi quan he lam viec vii Ban Tong Giam doe, Ban kiem soot Cling ty Co phan Phat trien Dien ltyc Via Narn; HDQT Cong ty Won theo dOi sat sao tinh hinh hoot dung dm Cong ty, Om sat va co nhang chi dao dinh htrang va ho trq kip thai cho Ban,Tong Giant doe dieu hinh thong qua ban hinh cac Nghi quyet, Quyet dinh lien quan den hoot dOng san xuat kinh doanh cua Cong ty, to chirc bt) may Cong ty va cac van de quan trQng khac thuOc thAm quy& cua Hi)i (tong quart tri, phir hgp vii cac quy che, quy dinh hien hinh cua Cong ty va Phap

2

1u4t.

3. 1-14W dOng ciia,cfic tieu ban thuOc HO ding quail tri: Hei ding quan tri Cong ty

chtra thanh lap cac tieu ban.

4. Cac Nghi quyet/Quytt dinh cua 110i ding quart tri nim 2018:

Stt SO Nghi

quyet/ Quyet dinh

Ngay NOi dung

I Nghi quyet

1 Nghi quyet se 246/NQ-

VNPD-HDQT 16/03/2018

Nghi quyet cuec hop HDQT(cuec hop lAn thin 4 nhiem kS' IV)

I.Tinh hinh SXKD va DTXD dm COng ty den 28/02/2017;

II.Ke hoach SXKD va DTXD nam 2018;

III.Cong tic quye't todn Du an Nha may ThUy dien Khe B6; IV.Cong tac dAu to xay dung Du an Nha may Thiiy dien Khe B6;

V.COng tac to chirc Dai h6i c6 dong thtthng nien nam 2018;

VI.COng tac nhan sir Hei thing quan tri;

VII.Cac cong viec c6 lien quan khac.

2 Nghi quyet se 557/NQ-

VNPD-HDQT 16/05/2017

Nghi guy& et* hop HDQT (cuec hop lark thin 5 nhiem kjf IV)

I.Tinh hinh SXKD va DTXD cUa Cong ty den 10/05/2018;

II.Cong tac quy& todn du an Nha may thy dien Khe BO;

III.Cong tac guy& toan Du an Nha may Thuy dien Bic Binh;

IV.Nei dung va tai lieu trinh Dai hei dOng di dOng thuhg nien Min 2018;

V.Cong tac nhan su Hei deng quan tri;

VI.Cac cong viec khac c6 lien quan khac.

4 Nghi guy& se 581/NQ-VNPD-F1DQT 24/05/2018 Phanphei loi nhuAn nam 2017

H Quyet dinh

1 19/QD-VNPD-HDQT 08/01/2018

Phe duyet them thun don gia 118 trci chi phi to san nen cac he dan tai cac khu TDC tap trung ban Dinh Phong, ban Dinh Thing, ban Dinh I Wong - Di; an Nha may Thay dien Khe B6

3

Stt SO Nglii

quy4t/ Quyet djnh

NO), NOi dung

2 48/QD-VNPD-HDQT 17/01/2018

Duyet khai !um va dkr toan phat sinh mvc: Do ye be sung dja chinh theta dat, khu dat ty re 1/1000 phvc vv lap h6 soy BTGPMB khu vkrc thi tan Haa Binh, xom benh vien va ban Khe Chi, xi Thach Giam — Th6y dien Khe BO

3 49/QD-VNPD-HDQT 17/01/2018

Duyet thief ke BVTC va dkr toan mvc: be sung cac ding trinh phv trq cho cong trinh cong cong khu TDC ban Ping - Dv an Nha may Thuy dien Khe BO

4 50/QD-VNPD-HDQT 17/01/2018 Duyet hotrq kinh phi xay dkrng b6 ke mai cla trki so. cong

an huyen Tuang Dtrang

5 54/QD-VNPD-HDQT 18/01/2018 Th6a thuan dkr toan chi phi hoat Clang ter nAm 2007 den nAm 2017 c6a HOi clang bei thu6ng giai phang mat bang di dan tai djnh ctr - Dv an Th6y dien Khe BO

6 100/QD-VNPD-HDQT 31/01/2018 Duyet danh sach xep hang nha than goi than se 17.1: Thi cong hoan thien mai that Nha dieu hanh cling trinh tai Ha Nai thuac dkr an NM may thily dien Khe BO

7 107/QD-VNPD-HDQT 02/02/2018 Throng hoan thanh ke hoach san xuAt kinh doanh nAm 2017 cho CBCNV COng ty

8 108/QD-VNPD-HDQT 02/02/2018 B6 nhiem ong Nguyin Firru Thai Hoang - Thu 14 cong ty

Um nhiem Ngtrai phv trach quan trj Cong ty

9 109/QD-VNPD-HDQT 13/3/2018 Phe duyet quyet toan chi phi trang bit thiet hai rung bi nap thuac chi phi quan IY dkr an, to van va chi phi khac - Dv an Nha may Thay dien Khe B6

10 221/QD-VNPD-HDQT 13/3/2018 Phe duyet quyet toan chi phi tang b6 thiet hoi rung IA ngap thuac chi phi quan ly dkr an, to van va chi phi khac - Dv an Nha may Thiry dien Khe Be

11 222/QD-VNPD-HDQT 13/3/2018 Phe duyet quyet toan chi phi thatn tra tang dkr toan thuac chi phi quan 15, dkr an, ttr van va chi phi khic - Du an Nha may Thuy dien Khe b6

12 223/QD-VNPD-HDQT 13/3/2018 Phe duyet quyet toan chi phi tham tra tai kieu k9 thuat ban ve cong nghe thuac chi phi quan IY dkr an, hr van va chi phi khac - Dv an Nha may Thuy dien Khe BO

13 259/QD-VNPD-1-1DQT 20/3/2018

Phe duyet quyet toan chi phi xay dkrng- Hang mvc: Xir ly sat 16 khu vkrc b6 trai dm Hqp clang se: 20/2009/HDXD-VNPD ngay 27/11/2009 kY girra VNPD vai Cling ty TNHH mat thanh vien DAu to xay lip va thuang mai 36 ve viec thi cling gai than se 18: Cong tac xay dkrng ding trinh chinh - Dkr an Thuy dien Khe BO

4

Stt S6 Nghi

quyet/ Quytt dinh

NO), [ NOi dung

20/3/2018

Phe duyet quyet toan chi phi cung cap va lip dat thiet bi dat 1-Du an Nha may Thay dien Khe BO - Phan Thiet bi Ong nghe - Hang mpc: Thiet bi car dien; Tram phan phei 220kV; Cu true gian may; Thiet bi car khi the"), cong tran, ha ltru - Myc: Trien khai M titling ha tang CNTT phyc vu van hank thi truOng phat dien canh tranh Nha may Thay dien Khe B6 va Tu van thiet ke, trien khai he thong gam sat van hanh thi true-rig dien va ho trq dieu hanh; Cung cap Net bi de trien khai he thOng ha tang CNTT plc vu van hanh TTD Nha may Thay dien Khe BO IA Ttr van Thiet ke, trien khai he tilting giam sat van hanh TTD & hit trq dieu birth; Hieu chuan, kiem dinh do Ulin nghiem ding tar dien ar Elter A1700 cap chinh xac 0,2s; Mua may do dien tra cho Du an Thay dien Khe BO; Cung cap va lip dat cap dien plum vu cap dien van hank cau true gian may va cau true than de dra nhan ntrac; Cung cap va lip fiat cap dien phyc vu van hanh tarn he' titling diet), hit dm nhan ntrac, dap tran

14

15

16

260/QD-VNPD-HDQT

261/QD-VNPD-HDQT 20/3/2018

PM duyet hieu chinh der toan BVTC - hang myc: Nang cap tuyen throng vao khu tai dinh ctr ban Canh Trap - du an Nha may Thay dien Khe BO

269/QD-VNPD-HDQT 22/3/2018

Duyet TKBVTC va du toan myc: xi' 15, sat twat mai taluy dtrcmg doan km

A 148+00+km148+500-HM: &rang tranh

A ngap long Ito quoc 10 7 - D,r an Nha may Thay dien Khe BO

17 332/QD-VNPD-HDQT 6/4/2018 Duyet quyet toan chi phi tham dinh &nit gia quy trinh van hanh 116 chill thuec chi phi quan 15, du an, ttr van va chi phi khac- Du an Nha may nay dien Khe bli

18 354/QD-VNPD-HDQT 10/4/2018

Duyet hieu chinh du toan ban ye thi ding - Hang myc: 136i thtrang, het trq, tai dinh cu - Dien 0,4kV khu tai dinh cu Ban Mac, xa Thach Giam - Du an Nha may Thay dien Khe BO

19 355/QD-VNPD-HDQT 10/4/2018

Duyet hieu chinh du toan ban ye thi ding - Hang aloe: B6i thtrOng, ho trq, tai dinh cu - He titling &rang day va tram Wen ap 35kV, &rang day dien 0,4kV khu TDC Viran Xoai - Du an Nha may Thay dien Khe B'6

20 376/QD-VNPD-HDQT •

16/4/2018 ' A h A PM duyet car cau nguon von dau ttr theo TMDT dieu chink

Ian 4 - Du an Nha may Thity dien Khe BO

21 427/QD-VNPD-HDQT 20/4/2018 Phe duyet quyet toan chi phi tham dinh ket qua dau that,

goi that, so 23 thuec chi phi quan 15, dtr an, ttr Van va chi phi khac - D4r an NMTD Khe BO

5

Stt So Nghti

quyet/ Quyet dinh

NO), Nii dung

428/QD-VNPD-HDQT 20/4/2018

Phe duyet quyet town chi phi mo to dia chit he mong thuOc chi phi quan ly du an, to van va chi phi khfic - Du im ,

NMTD Khe BO 22

23 429/QD-VNPD-HDQT 20/4/2018 Phe duyet quyet toil' chi phi thAm dinh 'Ding ink diu to diet' chinh Van 2 thuOc chi phi quan ly du an, to Yin va chi phi khac- Du an NMTD Khe B6

430/QD-VNPD-HDQT 20/4/2018 Phe duyet quyet toan Le phi cap phep khai thac, sir ding ntrac mat thuOc chi phi quail IS, du an, Tu Yin va chi phi khac - Du an NMTD Khe BO

24

25 431/QD-VNPD-FIDQT 20/4/2018

Phe duyet quyet toan chi phi den bil TDC - Hang muc: Xac djnh vi tri cam miic cao trinh 71,2m cho cac thira (lit; Bien tap ban d6 dja chinh khu Arc thj trin Ma Binh - Du an NMTD Khe BO

26 432/QD-VNPD-HDQT 20/4/2018 Phe duyet quyet toan chi phi thim djnh thiet ke co so thuOc chi phi quail IS, du an, Ttr yin va chi phi khac - Dir an NMTD Khe B6

27

28

433/QD-VNPD-HDQT 23/4/2018 B6 nhiem PhO TGD Kinh doanh Cong ty CP Ph& trien Dien luc Viet Nam

434/QD-VNPD-HDQT 23/4/2018 Giao nhiem viPh6 Gam dec phi trach Nha may ThUy

dien Khe 136

29 451/Q D-VNPD-HDQT 26/4/2018 Duyet hieu chinh du toan ban ye thi ding Hang mic: Tram Y to xa Tam Thai - Du an NMTD Khe BO

30 452/QD-VNPD-HDQT 26/4/2018 Duyet hieu chinh du toan ban ye thi ding Hang muc: Tru&ng THCS xa Tam Thai - Du an NMTD Khe BO

31 453/QD-VNPD-HDQT 26/4/2018 Duyet hieu chinh du toan ban ye thi ding Hang nwc: BT, ha try TDC - Dien 0,4kV khu TDC ban Dinh Thing, xa Tam Dinh - Du an NMTD Khe B6

32 454/QD-VNPD-HDQT

•

26/4/2018

Phe duet quygt toan gia tri hoan thanh - Du an: NMTD Khe BO - Hang mvc xer 1St sat two QL7 - Mic: Di dai cac vi tri cOt M I 78,M179 thuOc duffingday 35kV xuAt tuyen 371-E15.9 di con CuOng bi Anh huang bori thi ding xir ly sat QL7 Km 148+00 - 148+500(Hop (Icing thi ding xay lip 09/2016/HDXL- VNPD ngay 11/8/2016

33 455/QD-VNPD-HDQT 26/4/2018 Phe duyet quyet toan chi phi xay dung a an, ttr van ho so xin phdp khai thac sir ding ntrac mat thuOc chi phi Quan ly du an, Tu yin va chi phi khac - Du an NMTD Khe B6

6

Stt

SO Nghi quyet/ Quyet

dinh Net), Ni dung

Duyet hieu chinh dtr toan ban ye thi ding hang muc BT, hill trq , TDC - Dien 0,4kV khu TDC ban Dinh HtrGng xa lain Dinh - Dv an NMTD Khe Bo

34 456/QD-VNPD-HDQT 26/4/2018

35 457/QD-VNPD-HDQT 26/4/2018

Duyet hieu chinh dtr toan ban ve thi cong hang muc BT,Iiii trq, TDC - Dien 0,4kV khu TDC ban Canh trap, Tram Y 4 Tam Thai, tnrOng THCS Tam Thai Dv an NMTD KHe Be

36 463/QD-VNPD-HDQT 27/4/2018

Phe duyet guy& toan Thiet ke kj, thuit do dem dien nang phvc vy do dem mua bin dien thuOc chi phi Quiff' 1j, dtr an,

Ttr yin va chi phi khac - Dtr an NMTD Khe BO

37 464/QD-VNPD-HDQT 27/4/2018

Phe duyet quyet toan chi phi xay dtrng Hang mpc: Nha may - Mpc: H. thong dm va vich kinh - Cung cap dm nhtra lei the') uPVC lip dit cho NMTD Khe Be - Dv an NMTD Khe BO

38 465/QD-VNPD-HDQT 27/4/2018

Phe duyet quyet toan chi phi tinh toan thily van, the!), nang va kinh 4 tai chinh; HO sodam phan gia dien thuOc chi phi Quan 1Y dtr an, Ttr vAn va chi phi khac - Dv an NMTD Khe BO

39 466/QD-VNPD-1-1DQT 27/4/2018 Phe duyet quyet toan chi phi Thu don long he thuOc chi phi Quin ly dtr an, Tu vAn va chi phi khic Dv an NMTD Khe Be

40 467/QD-VNPD-HDQT 27/4/2018 Phe duyet quyet toan chi phi thAm dinh thiet Ice ky- thuit thuOc chi phi Quan IS/ dtr an, Ttr vAn va chi phi khac Dkr an NMTD Khe BO

41 501/QD-VNPD-HDQT 08/5/2018 Trieu tip hop DHDCD thtrirng ilia 2018

42 502/QD-VNPD-HDQT 08/5/2018 Thanh lip Ban t6 chirc DHDCD thub-ng nien dm 2018

43 503/QD-VNPD-HDQT 08/5/2018 Thanh lip cac Tieu ban phuc vy DHDCD thtrtmg nien 2018

44 514/QD-VNPD-HDQT 10/5/2018 Phe duyet quyet toan chi phi lip quy trinh dieu ti6t va von hanh xa lii he cht'ra thuOc chi phi Quart ly dtr an, Tu vAn va chi phi khac - Dv an Nha may Thuy dien Khe Bo

45 515/QD-VNPD-HDQT 10/5/2018 Phe duyet quyet tan chi phi chi phi lip dash skit du lieu Scada - thuOc chi phi Quail ly dtr an, Tu yin va chi phi khic - Dv an Nha may Thuj, dien Khe BO

46 516/QD-VNPD-HDQT 10/5/2018 Phe duyet quyet toan chi phi khao sat, thiet ke hieu chinh he thong thong tin thuOc chi phi Quin 1j, dtr an, Ti, vAn va chi phi khac - Dv an Nha may Thus, dien Khe BI)

7

Stt SO Nghi

quyet/ Quyet dinh

Ngay Ni)i dung

47 517/QD-VNPD-HDQT 10/5/2018

Phe duyat quy6t toan chi phi khao sat, lap thie't ke BVTC va dv toan cap dian pluic vv khu vvc mo di thu6c chi phi Quail 19 dv an, Ttr van va chi phi khac - Dv an Nha may Thuy diOn Khe BO

48 518/QD-VNPD-HDQT 10/5/2018

Phe duyat quyet Wan chi phi khao sat, lap thiet ke BVTC va dtr toan h6 thong ntrac sinh hoot thu6c chi phi Quail 19

A dkr an, Ttr van va chi phi khac - Dv an NM may Thuy diOn Khe B6

49 519/QD-VNPD-HDQT 10/5/2018

Phe duy6t Quyet Wan dtr an hoan thanh - Dv an: Nha may they di6n Khe BO - Hong nuic: BOi thtrang,h8 trq, tai dinh

cu.' Mvc: Wong day 35kV va TBA 35/0,4 kV cap diOn cho TDC Dinh Thing, Dinh Hwang (Hqp dOng so 19/2009/HDUQ-VNPD ngay 27/11/2009)

50 520/QD-VNPD-HDQT 10/5/2018

PM duy6t Quyk toan chr an !loan thanh - Dv an: NM may thtly dian Khe 136 - Hong 'nue: BOi tlitrtyng, h'6 trq, tai dinh ctr.

A Mvc: Dating day 35kV va TBA 35/0,4 kV cap di6n cho TDC Dinh Phong (Hqp ding s6 19/2009/HDUQ-VNPD ngay 27/11/2009)

51 584/QD-VNPD-HDQT 25/5/2018 Phe duyat quytt wan G6i that' s6 I 6A: Thi cong duong van hanh len that') dieu ap va du-611g xtiOng dm lay mac -Dv an NM may Thity diOn Bic Binh

52 585/QD-VNPD-HDQT 25/5/2018

Phe duy0 quy6t toan d‘r an 'loan thanh - Dv an NM may Thuy din Khe BO - Hang invc: BOi thtrang, ho trq, tai dinh cu- Mvc: Cai tao, sCra ch0a h6 th6ng dian 35kV xa Yen Thing - Tam Dinh (Hqp ding 19/2009/HDUQ-VNPD ngay 27/11/2009)

53 586/QD-VNPD-HDQT 25/5/2018 Phe duy6t quyet toan chi phi khao sat, lap thi6t ke 'fang cap, cal tao dtrong van hanh len dial) ditu ap va xu6ng cira lay ntrac - Dv an Thuy din Khe BO

54 587/QD-VNPD-HDQT 25/5/2018

Phe duyat quyet toan chi phi xay dung - Hang muc Nha may - Mvc: Wang thi cong pluic vv lip dat thie't bi ca khi thtly cong khoang Iran s6 8 va dm van ha ltru - Dv an Nita may Thily diOn Khe B6

55 588/QD-VNPD-HDQT 25/5/2018

Phe duy6t quyet toan chi phi kith° sat dia chat phvc vu thiAt ke x6 19 sat 16 khu vtrc kr trai thu6c chi phi quail 19 chr in, to van va chi phi khac - Dv an Nita may Thity di6n Khe BO

56 590/QD-VNPD-HDQT 25/5/2018

Phe duyat quyet toan chi phi tham dinh Thie't Ice BVTC dtrong birth nap long hO doan km 142+150-km 149+150 quOc 10 7 thu6c chi phi quan 19 dkr an, ttr van va chi phi khac - Dv an NM may Thuy diOn Khe 1)6

8

St t

57

SO Nghj quyet/ Quytt

dint) NO)/ NOi dung

591/QD-VNPD-HDQT 25/5/2018 Phe duyet quyet toan chi phi an bit tai dinh cu phin chi phi bei thuang, ho tra tai djnh cu dat 3 - du an Nha may Thuy dien Khe BO

58 592/QD-VNPD-HDQT 25/5/2018

Phe duyet quyet toan du an hoan thanh - Du an Nha may Thuy dien Khe BO phin chi phi xay dung cong trinh hang

• A A mac cac tram bien ap va duOng day 35kV, mac di chuyen tram bien ap tir btr phai sang be trai

59 593/QD-VNPD-HDQT 25/5/2018

Phe duy'et quyet toan chi phi den bit tai djnh cu hang mac dui:mg vao cac diem tai djnh at- ban Dinh Tien, ban Dinh Huang, ban Dinh Thing, phin chi phi xay dung cAu so 3 km3+265,61 du an Nha may Thew dien Khe Be

60 594/QD-VNPD-FIDQT 25/5/2018

Phe duyet quyet toan chi phi xay dung - Hang mac: Nha may - Mac: He thong cira va vach kinh - Cung cap, vin chuyen va lip (fat dm nh'Om kink gian lip rap dm Hap ding se 03/2012/HDMR-AKB ky ngay 02/04/2012 girra Ban QLDA Nha may Thity dien Khe BO va doanh nghiep to nhan the hung - Du an Nha may Thity dien Khe BO

61 595/QD-VNPD-HDQT 25/5/2018

Phe duyet quyet toan chi phi den bit tai dinh cu - Hang mac: Dtr&ng vao cac diem tai dinh cu ban Dinh Tien, ban Dinh Huang, ban Dinh Thing - Phan chi phi xay dung cAti so 1 km 0+296,11 - Du an Nha may Thity dien Khe BO

62 596/QD-VNPD-HDQT 25/5/2018

Duyet quyet toan chi phi cung cap va lip dat thiet bi (dot 2) - Du an Nha may Thtly dien Khe BO - Phan Till& bi cong nghe - Hang mac: Thief bj ca dien, cac ding viec khfic - Mac: Cung cap 01 Module quang V-1.2 Siemmens/Trung Quec 136 sung vao thiet bj truyen clan quang STM4 loai Surpass HIT 7060 (Hap dung so 25/2012NNPD-HDTB ngay 19/11/2018); Cung cap 04 modem lip slat he tilting Scada (Hap ?king se 0405/HDMB-GCOM-VNPD ngay 04/05/2018); cung cap cong to ky thuat so 3 pha 3 phin tir, cap chinh xac 0,2s (hap Idling se 12/2013/Hdmb-vnpd ngay 24/06/2013); Mua cap dien 4 16i 0,6/1kV xir 1Y he thOng do dem dien nang chink (Hap ding so 0l/HDKT/DLVN-NK/2013 ngay 20/08/2013; Mua Wen (long TI loai 1 pha (hap ding so 11/2013/HDTB-VNPD-CATLUC NGAY 18/06/2013); Thi nghi'em nghiem thu, niem phong, kep chi he thOng do dem dien rang chinh, du phOng (HapdOng so 07/20 I3/HDNNPD ngay 10/04/2013); Thi nglii6n 02 may bien tip tang du cuc may phat cong suit 63MVA-13,8/230kV (Hap ding so 09/2011/HDTV-VNPD ngay 30/09/2011); Thi nghiem TBA 1250kVA-35/0,4kV phac Ai 14, hap ding mua dien v6i C8ng ty dien luc Nghe An (Hap den so 01/2013/HDTN-AKB-PCNA-P2 ngay 31/01/2013)

9

Stt Se Nghi

quyet/ Quyet dinh

Ngay Ni dung

63 721/QD-VNPD-HDQT 28/6/2018

Phe duyet (met toan chi phi den bit tai (filth cu - Hang mix: Cal too, nang cap va lam mai tuyen throng not tit QuOc 18 7A den cau treo Dinh Tien - PhAn chi phi xay citing CAu Dinh Phong - Dv an Nha may Thity dien Khe 136

64 722/QD-VNPD-HDQT 28/6/2018

Phe duyet quyet toan chi phi xi), clung - Hang mgc: Nha may - MK: Cera cuOn gian lip rap cCia Hop d'Ong s6 01/2012/HDMB-AKB kj, ngay 15/03/2012 gifia Ban QLDA Nha may Thay dien Khe B6 va Doanh nghiep Ttr nhan The Hung - Dv an Nha may Tinly dien Khe B6

65 723/QD-VNPD-HDQT 28/6/2018

Phe duyet guy& toan chi phi xay dung - Hang mnc: Nha may - MK: Trong co hoan thien kien true ngoai nha may dm Hqp (fling s6 10/2014/1413KT-VNPD kj, ngay 24/03/2014 gift Cling ty CO phAn Phat trien Dien lvc Viet Nam va C8ng ty CO phan Sinh vat canh Thanh An - Dv an Nha may Thity dien Khe BO

66 724/QD-VNPD-HDQT 28/6/2018

Phe duyet quyet toan chi phi xay dvng cung cap dra nhtra uPVC WO sung thu8c cac hang tittle: Dap Iran, dm nhan rank, COng xa cat, Nha may caa Hop dOng s6 01/2014/HDMB-VNPD ngay 08/01/2014 gi(ta Cong ty CO phAn Phat trien Dien Itrc Viet Nam va Cong ty Co phin Dan ttr Xfiy citing va Dich vn Nhat Minh - Dtr an Nha may Thy dien Khe B6

67 725/QD-VNPD-HDQT 28/6/2018

Phe duyet quyet toan chi phi den bit tai dinh cu Hong muc: Di chuyen dtremg day 35kV GPMB xay dvng khu TDC ban Piing, xa Yen Thing, huyen Tuong Dtrang- Phin chi phi xay dtrng - Dv an Nha may Thay dien Khe B6

68 726/QD-VNPD-HDQT 28/6/2018

Phe duyet quyet toan chi phi den bit tai dinh cu - Hang !nye: Tuyen &rang GTNT vao diem tai dinh ctr Dinh Huang, Dinh Thing, Dinh Tien - Phan kh6i Ivan thi cong 02 cong WO - Dv an Nita may Thtly dien Khe B6

III. Ban kiem soat

1. Thong tin ye thanh vien Ban Klein soat (BKS):

STT Thi nh vien BKS Chan vu

Nay bit .

dau la than!' vien

BKS

l

hop BKS

than] dy•

Si) bui 1 4 Ts, i

than

d41.1141)

do klio„ ng

than

dkr hgp

1 Ba Trill Thi Minh Trung Truang ban 23/4/2016 2/2 100% 2 Ong Hi) Quang Hai Thanh vien 25/5/2013 2/2 100% 3 Ba Nguyen Thi Tuyet Thanh vien 23/4/2016 2/2 100% 4 Ba Dinh Thi Diem Qu$'nh Thanh vien 24/4/2015 2/2 100%

5 Ong TrAn TAn Nhat Thanh vien 21/4/2017 2/2 100%

10

2. Hog &Ong giim sat cua BKS doi v6i HDQT, Ban Tong Giam dim dieu hhnh va co clang:

- Trong 6 thong (tau nam 2018, Ban kiem soot da dg hop dAy du va tham gia along gop y kien tai cac cuOc hop thtrang k51 cung nhu bat thuerng cua HDQT, xem xet tinh phu hop cac Quyet dinh cua HDQT, Ban 'Ring Giam doc trong cong tic quan ly, dieu hanh dam bao phil hop vai cac quy dinh cua Phap 1114 va Dieu le hoot dOng cua COng ty cung nhu tham gia y kien ve dinh huang phat trien cua Cong ty trong tirng thai kjr.

- Ban kiem soot da to chirc cac dqt kiem tra, giam sat cac dun vi trong Cong ty dam bao cac hoot dOng SXKD, DTXD Ulan thi dUng theo dinh huang va chi doo cua DHDCD cung nhu tuan thu dung cac quy dinh cua Phap luat va Dieu le COng ty.

- Ban kiem soot da kiem tra giam sat viec trien khai va thirc hie'n Nghi guy& dm Doi hOi dong c6 (long thuerng nien ram 2018 giao cho HOi dOng quan tri va Ban dieu hanh.

- Gam sat viec thgc thi cong b6 thong tin cua C6ng ty theo dang cac quy dinh cua Luat chirng khoan va cac van ban phap luat c6 lien quan.

3. Srt phei hop hog &Ong gift BKS doi vol hog dOng cha HDQT, Ban Tong Giim doc diet' hAnh va cac can bq quail ly khac:

- Cic thanh vien Ban kiem soot luon chu d(ing ph6i hop trao d6i \rad nhau va vOi HDQT, Ban Tong Giam doc dieu hanh cung cac can No quart 1)% nham did° ga cac kh6 khan va dua ra huang giai quyet kip thai cho COng ty.

- Trong 6 thong dau nam 2018, Ban kiem soot da. Wen hanh kiem tra tinh hop ljr, giam sat hoot dOng cua HDQT ding nhu cac cong viec do Ban dieu hanh trien khai va thuc hien.

IV. Dao too ve quan tri cong ty

Cic khOa dao too ve quart tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam doc (Tong Giam doc) dieu hanh, cac can 1)0 quan ly khac va Thu 14 cong ty da tham gia theo quy dinh ye quart tri cong ty: Cong ty chua tham gia k.h6a dao too nao ye quan tri Cong ty do Clang ty mai &ye Ser Giao dich Chung lchoan Thanh pho HO Chi Minh cap guy& dinh niem yet so 482/QD-SGDHCM ngay 25/12/2017.

V. Dank sack ve ngirei co lien quan cua cong ty niem yet theo quy dinh tai khoin 34 Dieu 6 Lulit Ching khofin (Boo coo 6 thing) va giao dich cua ngtrad co lien quan cha ding ty voi chinh Cong ty:

1. Danh sach v'e nguai c6 lien quan cua cong ty: chi tilt nhu Phu luc 1.

2. Giao dich gift cong ty vai nguai CO lien quan cua ding ty; hoac gift cong ty vai co d8ng Ian, nguai nOi 1)0, nguai co lien quan cua nguai nOi be: Khong co.

3. Giao dich gifta nguai nOi 1)0 cong ty niem yet, !wren co lien quan cua nguai nOi 1)0 vai cong ty con, Ong ty do cong ty niem yet nam quyen kiem soot: Khong co.

4. Giao dich gift citing ty vari cac d6i tugng khac: Khong c6.

4.1 Giao dich gift cong ty vai cong ty ma thanh vien HDQT, thanh vien Ban Kiem soot, Giam doc (Ping Giam &lc) dieu hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam doc (Vong Giam d6c) dieu hanh trong thai gian ba (03) nam tra loi day (tinh tai thai diem lap bao coo): KhOng co.

4.2. Giao dich gifra cong ty \rad cong ty ma nguai co lien quan cua thanh vien HDQT, thanh vien Ban Kiem soot, Giam d6c (T6ng Giam d6c) dieu hanh la thanh vien HDQT,

11

...\01264,520cm N>.

c.,' )• ONG TY 'o

CO PHAN ... If PH,,i T TRIN 01(N L I:

1 4, 4, F.. P No "

YEN THANH TUNG

DON QUAN TRI HO CH

Giam d6c (T6ng Giam d6c) dieu hanh: Khong co.

4.3. Cac giao dich khac cua cong ty (neu c6) c6 the mang lai lqi ich vat chAt hoc phi Vat chAt doi vai thanh vien HDQT, thanh vien Ban Kiem soat, Giam dO'c (Tong Giam d6c) dieu hank KhOng co.

VI. Giao dlich co phi& aria ngtroi not bi) va nguiri lien quan ciia nguiri not bi) (Bio cao 6 thing)

1. Danh sach ngtr6i nOi bO va ngtroi c6 lien quan cua ngtr6i nOi 1)0: Chi tkt nhw Phu

luc 2.

2. Giao clich cua ngtrad nOi hi) va ngtrtri c6 lien quan d6i v6i c6 phieu cua cong ty niem yet: Khong c6. VII. Cfic van de can Itru y khfic: Khong c6.

Nai nhem: - Nhcr tren; - Cac UV HDQT; - bru VT.

12

PHU LAIC 1: DANH SACH CO LIEN QUAN

STT Ten 6 nhan/T6 chin khoin giao dich (neu c6)

Chirc va tai Cling ty (neu c6)

S6 Giiy NSH

S6 titi z

NO), car p Noi cip Dia chi try so.

chinh/Dia chi lien he

Thtri diem bat diu la ngtrai c6

lien quan

Thai diem khong con la ngtrid c6 lien quan

LS, do

I - Nguiri a lien quan dm c6 Ong n(ii 14 16 thanh via HDQT:

1 Ong Nguyen Thanh Tung Ch6 tich

G HDQT,

TD 21/04/2017

1.1 Nguygn Hthi Ithai B6 de Da mat

1.2 Li Thi Mai Mc de Da mat

1.3 Tan Thi Thu Thay Vy. 21/04/2017

1.4 Nguygn Xuan Bach Con rut 21/04/2017

1.5 Nguygn Xuan Thing Con runt 21/04)2017

1.6 Nguygn Hau Cai Anh trai Da mat

1.7 Nguygn Thin Hai Anh trai 21/04/2017

1.8 Nguygn Ham Hien Anh trai 21/04/2017

2 Ong Nguyen Van Thinh TV. HDQT 21/04/2017

2.1 Nguygn Van Tuyen B6 de Da mat

2.2 Nguygn Thi Sqi Mc de Da mat

2.3 Pham Thi Thu Hanh Vy. 21/04/2017

2.4 Nguygn Viet Nga Con de 21/04/2017

2.5 Nguygn BA Long Con de 21/04/2017

2.6 Nguygn Van Ctrtmg Em trai 21/04/2017

2.7 Nguyi'n Van Chien Em trai 21/04/2017

3 Ong Nguyen Van Kh6a TV. HDQT 21/04/2017

1

3.1 Nguyen Van Ltru B6 de DA mat

3.2 Nguyen Thi H6 Me de Da mat

3.3 Duong Thi ThOy Hien Vq 21/04/2017

3.4 Nguyen Thi Que Huong Con rut 21/04/2017

3.5 Nguyen Dang Khoa Con runt 21/04/2017

4 Ong Khuit Quang Mau TV. HDQT 21/04/2017

4.1 Khuat Quang Nham B6 de DA mat

4.2 Kiang Thi Thanh Mc de Da mat

4.3 Pham Thi Minh Loan Vq 21/04/2017

4.4 KhuAt Thi Minh Phtrong Con rut 21/04/2017

4.5 Khuat Quang Manh Con rugs 21/04/2017

4.6 Khuat Thi Dan Chi gai DA mat

4.7 KhuAt Quang Tuat Anh trai 21/04/2017

4.8 Khuit Quang QuY Em trai DA mat

4.9 Khuat Quang Thin Em trai 21/04/2017

4.10 Khuat Thi Mao Em gai 21/04/2017

5 Ong Nguyen Tung Phtrang TV.HDQT, Ke

roan truong 01/12/2017

5.1 Nguyen Hung Ding Cha de DA mat

5.2 De Thi Hoan mg de 01/12/2017

5.3 Nguyen Thu Giane Vq 01/12/2017

5.4 Nguyen Phucmg Thao Nguyen

Con runt Con nho 01/12/2017

5.5 Nguyen Hung Viet Con runt Con nho 01/12/2017

5.6 Nguyen Thi Lan Phuong Chi aai • 01/112017

2

6 Ong Nguyen Hong San TV dOc lAp HDQT 30/05/2018

6.1 Nguyen Dinh BA BO de 30/05/2018

6.2 Phan Thi Hoa Mc de 30/05/2018

6.3 Nguyen Phan Khanh Em rut 30/05/2018

6.4 Hoang Thi Soa Vcr 30/05/2018

6.5 Nguyen Dang Phirc Con rut Con nho 30/05/2018

7 Ong Trin VAn Dirac TV dOc lAp HDQT 30/05/2018

7.1 TrAn Van Nghi Cha de DA mat

7.2 Nguyen Thi Sall Me de DA Ink

7.3 De Thi Khoat Vcr 30/05/2018

7.4 TrAn Tun Viet Con rut 30/05/2018

7.5 Trail Minh Dix Con rut 30/05/2018

7.6 TrAn Thi Viet HA Con melt 30/05/2018

7.7 TrAn Thi Hai Chi gai 30/05/2018

7.8 TrAn Thi QuY Chi gal 30/05/2018

7.9 TrAn Tien Binh Em trai DA mat

II - %will co lien quan cila co clang n'Oi VO la than!: vien Ban Tong Gleam doc:

I Ong Nguyen Thanh Tung Nhu ten

2 Ong Pham Dinh LE Pho Tong Giam

doc 1(5, thuAt 08/07/2014

2.1 Pham Dinh Dan BO de 08/07/2014

2.2 Tnrcmg Thi Hoa Me de 08/07/2014

2.3 LE Thi Thu Huang Vo• 08/07/2014

2.4 Pham LE Tu'An Minh Con rut Con nho 08/07/2014

3

//,‘",71

2.5 Pham Le Ha Linh I Con runt Con nho 08/07/2014

2.6 Pham Dinh Nam Anh trai 08/07/2014

2.7 Pham Thi H6ng Chi gai 08/07/2014

3 Ong Phan The Chuyen Pho T6ng Giam d6c Kinh doanh

01/05/2018

3.1 Phan In:mg Luu B6 de 01/0512018

3.2 Nguyen Thi Xuan Me de 01/05/2018

3.3 VO Thi Mai Hu-ong Vg 01/05/2018

3.4 Phan Vii Lam Anh Con Con nho 01/05/2018

3.5 Phan The Dung Con Con nho 01/05/2018

3.6 Phan Thi Lan Chi adi 4, 01/05/2018

3.7 Phan Thi Thu Em gai 01/05/2018

3.8 Phan Minh Dire Em trai 01/05/2018

III - Ngtral ca lien quan cat, co (long n()i b' la thank vien Ban kiam sods:

1 Trin Thi Minh Trung Trtrang ban 21/04/2017

1.1 Tran Trong Binh B6 de Da mat

1.2 Bin Thi Bao Me de 21/04/2017

1.3 Pham Ngnc Ti Ch6ng 21/04/2017

1.4 Le Minh Dix Con 21/04/2017

1.5 Pham Tuan Nghia Con C6n nho 21/04/2017

1.6 Tran Thi Tien Chi gai 21/04/2017

1.7 Tran Thi Tien Chi gai Da mat

1.8 Iran Phu Thai Anh trai 21/04/2017

1.9 Tran BA Tiep Anh trai 21/04/2017

4

1/ .7 \

1.10 Till) Hung Ton Anh trai 21/04/2017

2 Ho Quang Hai Thanh vien 21/04/2017

2.1 Ha Quang Nam B6 de Da mat

2.2 va Thi Nu MI de Da mat

2.3 Ha Thi Thai Em runt 21/04/2017

2.4 Nguyen Thi Kim Anh Vcr 21/04/2017

2.5 Ha Thi Thao Em runt 21/04/2017

2.6 Ha Thi Hang Em runt 21/04/2017

2.7 Ho TruCrng Tung Con runt 21/04/2017

2.8 Ha Quang Bach Con ru6t 21/04/2017

3 Nguyen Thi Tuyet Thanh vien 21/04/2017

3.1 Nguyen Van Thira Cha 21/04/2017

3.2 Trin Thi BA Mc 21/04/2017

3.3 Nguyen Trutyng Son Chang 21/04/2017

3.4 Nguyen ThuS, Dtrcmg Con 21/04/2017

3.5 Nguyen ThuS, Linh Con 21/04/2017

3.6 Nguyen ThuSt Lam Con 21/04/2017

3.7 Nguyen Thi Minh Chi 21/04/2017

3.8 Nguyen Van Himg Anh 21/04/2017

3.9 Nguyen Kier) Cuing Em 21/04/2017

3.10 Nguyen Thanh Huyen Em 21/04/2017

4 Dinh Thi Diem Quvnh Thanh vien 21/04/2017

4.1 Dinh Van Ba 136 de 21/04/2017

5

4.2 Neuyin Thi Thanh Me de 21/04/2017

4.3 Nguyen Gia Hang Ch6ng 21/04/2017

4.4 Nguyen Thi Mai Con rut Con nho 21/04/2017

4.5 Nguyen Thi Thanh Triic Con runt Con nho 21/04/2017

4.6 Dinh Thi Thuy Binh Chi gdi 21/04/2017

4.7 Dinh Ngoc Bich Chi gal 21/04/2017

5 TrAn Tdn Nhdt Thanh vien 21/04/2017

5.1 TAT.' Trong Cha 21/04/2017

5.2 LE Thi Ri Mc 21/04/2017

5.3 Trdn Le Anh Anh 21/04/2017

5.4 TrAn Thi Minh Dirt Chi 21/04/2017

5.5 Nguyen Thi Mai Phuong Vg 21/04/2017

5.6 Trdn Nguygn Phucmg Linh Con Con nho 21/04/2017

/V- Ngtreri co lien quan ctin c .o (tong n'Oi bei la Ki todn trtrerng

1 1 Nguyen Tung Phtrang Nhu teen TV. HDQT, KE

town truang 1

V - Atwell c6 lien quan ctia Attreri etuvc uf, quy'en CBTT

1 Ong Pham Dinh Le Nhu tren Pho Tong Giam

d6c 1(5,' thudt

6

I !, r.,. (3. (3.

PHU LUC 2: DANH SACH NQI BQ VA NGUlt CO LIEN QUAN CUA NGUtrl NQI BQ

STT Ten a nhan/T6 chirc

s6 tai khoin giao dick (nett

c6)

Chirc vy tyi Ging ty (neu cO)

S6 City NSH

Ngay cip Noi c ip Dia chi S6 c6 phieu so hrru cu6i ky

Ty I sO• ham co phieu cuoi ky

Ghi chti

I - Nye* th lien quail tha co deng npi N la thank vier: HDQT:

1 Ong Nguyen Thanh Tung Chi' tich, TGD 601.418 0,59%

1.1 Nguyen Httu KW B6 de DA mAt

1.2 Le Thi Mai Me de Da mit

1.3 Trail Thi Thu Thtly Vq 15.638 0,02%

1.4 Nguyen Xuan Bach Con runt

1.5 Nguyen Xuan Thing Con ru6t

1.6 NguyIn HDu Cai Anh trai DA mit

1.7 NguyIn Tuin Hai Anh trai

1.8 Nguyen Hite Hien Anh trai

2 Ong Nguyln Van Thinh TV. HDQT

2.1 Nguyen Van Tuyen B6 de Da mAt

2.2 Nguyen Thi Soi Mc de Da mat

2.3 Pham Thi Thu Hanh Vg

2.4 Nguyen Viet Nga Con de

2.5 Nguyen BA Long Con de

2.6 Nguyen Van Cubrig Em trai

2.7 Nguyen Van Chien Em trai

3 Ong Nguyin Van Kilda TV.HDQT 378 0,0004%

3.1 Nguyen Van Ltru B6 de Da mit

3.2 Nguyen Thi H6 Me de Da mit

3.3 Duang Thi Thily Hien Vq

7

3.4 Nguyen Thi Que Huong Con ruOt

3.5 Nguyen Ding Khoa Con rut

4 Ong Khuit Quang Mau TV. HDQT

4.1 Khuat Quang Nham BO de DA mat

4.2 Phalle Thi Thanh Mc de DA mat

4.3 Pham Thi Minh Loan Vg

4.4 Khuat Thi Minh Phtrong Con runt 23.575 0,02%

4.5 Khuat Quang Manh Con runt

4.6 Khuat Thi Dan Chi gai DA mat

4.7 Khuat Quang Tuat Anh trai

4.8 Khuat Quang Quy Em trai DA mat

4.9 Khuat Quang Thin Em trai

4.10 Kim& Thi Mao Em gai

5 Ong Nguyen Tung Phtrang TV.HDQT, Ke toan

truo-ng

5.1 Nguyen Hung Ding Cha de DA mat

5.2 Da Thi Hoan Mc de

5.3 Nguyen Thu Giang Vg

5.4 Nguyen Phucmg Thao Nguyen

Con runt Con nho

5.5 Nguyen Hung Viet Con runt Con nho

5.6 Nguyen Thi Lan Phtrang Chi gal

6 Ong Nguyen Hang Son TV dac 1Ap HDQT

6.1 Nguyen Dinh BA BO de

6.2 Phan Thi Hoa Me de

6.3 Nguyen Phan Khanh Em runt

6.4 Hoang Thi Soa Vg

6.5 Nguyen Dang Phitc Con runt Con nho

7 Ong Iran Van Ducrc TV dac 1Ap HDQT 5.000 0,005%

8

l\z\

7.1 Iran Van Nghl Cha de DA mat

7.2 Nguyen Thi Sall Me de DA mat

7.3 Do Thi Khodt Vg

7.4 Tran Tuan Viet Con runt

7.5 Tran Minh Dim Con runt

7.6 Tran Thi Viet HA Con runt

7.7 Trail Thi Hai Chi gal

7.8 Tran Thi Quy Chi gdi

7.9 Iran Tien Binh Em trai Da mat

II - Ngtroti co lien quan ctia ca (tong not b0 la thank vien Ban Tang Giam clac:

I Ong Nguyen Thanh TUng Nhir tren

2 Ong Ph#m Dinh Le Ph6 Tong Giam doe

Ky thuat 205 0,0002%

2.1 Pham Dinh Dan B6 de

2.2 Tntang Thi H6a Mc de

2.3 Le Thi Thu Huang Vg

2.4 Pham Le Tuan Minh Con niOt Can nho

2.5 Pham Le HA Linh Con runt Con nho

2.6 Pham Dinh Nam Anh trai

2.7 Pham Thi H6ng Chi gdi

3 Ong Phan The Chuyen Pho Tong Giam doc

Kinh doanh 2.000 0,002%

3.1 Phan Trong Ltru B6 de

3.2 Nguyen Thi Xuan Mc de

3.3 Vu Thi Mai Huong Vg

3.4 Phan VII Lam Anh Con Can nho

3.5 Phan The Dung Con Con nho

3.6 Phan Thi Lan Chi gdi

9

3.7 Phan Thi Thu Em gai

3.8 Phan Minh Dirc Em trai

III - Nguiti c6 lien quan ccia c44 etong nCri N is than!, 'den Ban kiim sods.

1 Trill) TN Minh Trung Trtrong ban

1.1 Iran Tr9ng Binh B6 de DA mat

1.2 Biii Thj Bao Me de

1.3 Pham Nggc TA Ch6ng

1.4 Le Minh Dim Con

1.5 Pham Thin Nghia Con Con nho

1.6 Iran Thi Tien Chi gai

1.7 TrAn Thi Tien Chi gai Da mAt

1.8 Trim Phil Thai Anh trai

1.9 Iran BA Tie') Anh trai

1.10 TrAn Hung TOn Anh trai

2 • HO Quang Hai Thanh vien 10.250 0,01%

2.1 H6 Quang Nam B6 de DA mAt

2.2 Vu Thi Na Me de DA mAt

2.3 H6 Thi Thai Em runt

2.4 Nguyen Thi Kim Anh Vg

2.5 H6 Thi Thao Em runt

2.6 H6 Thi 116ng Em rust

2.7 H6 Tnrong Tung Con ru6t

2.8 HO Quang Bach Con ru6t

3 Nguyen Thj Tuyet Thanh vien 60.851 0,06%

3.1 Nguyen Van Thira Cha

3.2 TrAn Thi Ba Me

3.3 Nguyen Tnrorig San Cluing

3.4 Nguyen Thuy Ducmg Con

10

3.5 Nguyen Thuy Linh Con

3.6 Nguyen Thuy Lam Con Con nho

i 3.7 Nguyen Thi Minh Chi

3.8 Nguygn Van Hung Anh

3.9 Nguyen Kien CuOng Em

3.10 Nguyen Thanh Huyen Em

4 Dinh Thi Dam Qujmh Thi nh vien

4.1 Dinh Van Ba B6 de

4.2 Nguyen Thi Thanh Me de i

4.3 Nguyen Gia Hung Cheng

4.4 Nguyen Thi Mai Con rut Con nho

4.5 Nguygn Thi Thanh Truc Con rut Con nho

4.6 Dinh Thi Thtly Binh Chi gai

4.7 Dinh Ngoc Bich Chi gai

5 Trin Tin Nhit Thinh vien

5.1 Tan Trong Cha

5.2 Le Thi Ri Mg

5.3 Trim Le Anh Anh

5.4 Trin Thi Minh Dim Chi

5.5 Nguyen Thi Mai Phucmg Vo.

5.6 Trill Nguyen Phuung Linh Con Con nho

IV - Ngwol c6 lien quan ciia co elong irpi b¢ la la loth, truerng

1 Nguyen Tung Phtra ng Nhu tren TV.HDQT, Kg

town trtremg I

V- Ngital c6 lien quan cila Nye& Mtge tiji qulen CB77'

1 Ong Ph*m Dinh Le Nhu tren Ph6 Teng Giam d6c icp thuat