CONG TY CO pHAN DAuTU DJA OC KHANG AN

KHANGANJSC

CONG HOA XA HOI CHU NGHiA VI~T NAMTHE SOCIALIST REPUBLIC OF VIETNAM

DQc I~p - Tt,r do - H~nh phucIndependence - Freedom - Happiness

S6: O~BC/KA TP.H6 Chi Minh, ngay 06 thting 02 nam 2017

BAo cAo TiNH HiNH QUA.N TRJ CONG TY NIEM YETREPORT ON CORPORATE GOVERNANCE OF LISTING COMPANY

(Nam 2017)

Kfnh glri: - Uy ban Ch(rng khoan Nha mrac- Sa Giao djch Ch(rng khoan

To: - The State Securities Commission- The Stock Exchange

- Ten cong ty niem y~tlName of listing company: Cong ty C6 phan f)au tu f)ia Oc Khang An

- Dia chi tn,l sa chfnh/Address 0/ headojjice:T6ng tr?t (G-BLK-3), Toa nha The Manor, s6 91 Nguyin Hih,Cimh, Phzrong 22, Qugn Binh Tht;mh, Thanh ph6 H6 Chi Minh

- Di~n tho?i/ Telephone: 028.35125368 Fax: 028. 35 125 367 Email: info@khangan.com- V6n di~uI~/Charter capital: 239.999.990.000 d6ng

- Mil chung khoan/ Securities code:KAC

I. Ho~t dt)ng ciia D~i ht)i d6ng c6 dong/Activities o/the General Meeting o/Shareholders

Thong tin ve cac cuoc hQp va Nghi quy~t/Quy~t dinh clla D?i hoi d6ng c6 dong (bao g6m ca cac Nghi quy~tclla D?i hOi d6ng c6 dong dlfqC thong qua dlfai hlnh th(rc lay y ki~n b~ng van ban)! Information on meetingsand resolutions / decisions o/the General Meeting o/Shareholders (including the resolutions o/the GeneralMeetin~ o/Shareholders adopted in the/orm o/written comment::,):

Stt S6 Nghi quy~t/ Quy~t djnh Ngay NOi dungNo. Resolution/Decision No. Date Content

Nghi quy~t f)?i hQi d6ng c6 dongthll'cmg nien nam 2017 thong qua cac

I noi dung:- Bao cao clla HOi d6ng quan trj- Bao cao clla Ban ki~m soat- Bao cao k~t qua kinh doanh

01 06/DHDCD-NQ-20 17 16/06/2017 nam 20 I 6 va k~ ho?ch kinhdoanh nam 20 I 7

- PhlfO'ng an philn ph6i Iqi nhu~nsau thu~ nam 2016

- M(rc chi tra thu lao cho HDQTva Ban ki~m soat nam 20 I 6 vak~ ho?ch chi tra nam 2017

- Uy quy~n cho HDQT I~ra c11Qn

)

1

\1

II. HQi dang quan fr', (BaD CaD 6 thang/nam)/ Board of Mallagemellt (Semi-lulIuw/lalllll/a/ reports):

1. Thong tin v~ thanh vien HQi d6ng quan tri (HDQT)/ Information about the members of the Board ofM

dan vi ki€m toan-- TLrnhi~m va bau b6 sung

Thanh vien Ban ki€m soat- Thong qua Nghi quy~t d~i hQi

2. 1-101;11dQng giam sat cLm HDQT d6i v6"i Ban Giam d6c/ Supervision by the BOD over the Director(General Director):ChLI tich HDQT thay m{it I-IDQT dinh ky tham gia cac cUQc hQp giao ban T6ng giarn06c, cac tru'o'ng phong chuc nang Cong ty d~ nghe bao cao tlnh hlnh hOl;ltdQng kinh doanh d6ng tho'i conhiIng y ki€n chi 01;10tnlC ti~p tl;licUQchQp nh~m darn bao h01;1tdQng cua Cong ty d1;1tk€t qua t6t nh~t.3. 1-I01;1td(>ngClla cac ti€u ban thuQc HQi 06ng qw:ln tri/ Activities of the Board of Directors' committees:I-IQid6ng quan tri chu'a I?p cac tieu ban.

4. Cac Nghi quy~t/Quy~t dlnh cua I-IQid6ng quan tl'i (Bao cao 6 thang/narn)/ Resolutions/Decisions of the

anagement:

Sa Thanh vien I-IDQT/ Chuc V~I/ Ngay b~t S6 bu6i hQp Ty I~ LydoNo. BO/vl's member Position dau/khong HDQT tham tham khongcon lathanh d~r/Number d~r tham d~

vien of attendance hQp/ hQp/HDQT/ Day Perce Reasonsbec01l1ing/n ntage foro longer absencemember ofthe Board ofManagemen

t01 Gng/Mr. Chu tich 25/05/2010 4/4 100%

Nguyen Hoang Minh

02 Gng/Mr. Thanh vien 14/06/2013 4/4 100%Nguyen Minh Trf

03 Gng/Mr. Thanh vien 14/06/2013 4/4 100%Nguyen Van Minh

Tri€t

04 BalMs. Chilu My Thanh vien 22/04/2014 I 4/4 100%Linh

05 BalMs. Phan Th! Thu Thanh vien 17/06/2016 4/4 100%Thao

Board of Directors (Semi-annual/annual reports):

Stt S6 Nghi quy~t/ Quy~t dlnh Ngay Noi dunn• bNo. Resolution/Decision No. Date Content-1 Ol/NQ/KA 27/04/2017 - Gia h1;1ntho'i gian t6

ch(rc D1;1ihQi d6ng c6dong thuo'ng niennam 2017

2 02/NQ/KA 28/04/2017 -Thong qua vi~c ch6tdanh sach c6 dongclla cong ty Khang

An d€ t6 ehtl'e D~i h9id6ng e6 dong tllU'cmgnien 2017

3 36/KA/QD 13/05/2017 Quych djnh ella H9id6ng quftn tri v€ vi~ethay d6i ten eong tyTNHH kinh doanhnha Khang Gia Hungthanh eong ty TNHHGia Hung Chfnh.Thay d6i dia chi trl)sa ehfnh ella eong ty.B6 sung nganh ngh€ella eong ty: Nganh tLfvfin qwin IS' d~1'an,kinh doanh dieh V~I

mua ban n9', dieh VI)

phl)e VI) d6 u6ngTang v6n di~u I~ ellaeong ty tu20.000.000.000 d6nglen 100.000.000.000d6ng, el) th€ nlm sau:-Ong Nguy~n MinhTrf gop them79.800.000.000 d6ng.- Cty CP Dau Tu DiaOe Khang An gopthem 200.000.000d6ng.

4 06/DHDCD-NQ-20 17 16/06/2017 Nghi quy~t D~i h9id6ng e6 dong tllll'crngnien nam 2017 thongqua cae nQi dung:-Bao eao ella H9id6ng quan tri-Bao eao ella Banki€m soat

I-Bao eao k~t qua kinhdoanh nam 2016 vak~ ho~eh kinh doanhnam 2017-Phuong an phan ph6i19'inhu?n sau thu~nam 2016-MtJ'e chi tni thu laoeho HDQT va Banki€m soat nam 2016va k~ hO~lCheh i tni

I nam 2017

iE

Iep

tJ~

-Uy qlly~n choHDQT I~rachQn dunvi ki~m toan- Ttl' nhi~m Thanhvien Ban ki~m soatv6i ong Nglly~n Qu6cDOng va bAu b6 sungba Nglly~n Mai D?tLinh vao Thanh vienBan ki~m soat-Thong qua Nghiqlly~t d?i h(>i

Quy~t dinh Clla H(>i05 56/QD 13/09/2017 d6ng quan trj v~ vi~c

gop v6n vao Co~g tyTNHH Phat Trien d\ran Khai Hoan Land -Khang An; Dia chi:Khu thu'O'ng m?i (tftngI), cao 6c An Thinh,16 A Thai Thu~n,P.An Ph(l, Q.2,TP.HCM v6i s6 v6ngop 49% v6n di~u I~,tuung (rng v6'i s6 ti~n9.800.000.000 d

06 60/QD 20/09/2017 Quy~t dinh Clla H(>id6ng quan trj v~ vi~cchclp thu~n cho ongNguy~n Minh Trf lamchli tai khoan t?i nganhang Vietcom

07 08/NQ/KA2017 07/12/2017 Quy~t dinh Clla H(>id6ng quan trj v~ vi~cch6t danh such c6dong d~ chi tra c6 tuc2016

I

III. Ban ki~m sout (Bao cao 6 thang/nam)/ Supervisory Board (Semi-annual/annual reports):

.~--t

I. Thong tin v~ thanh vien Ban Ki~m soat (BKS)/ In[ormation about members o[ Su 'JervisO/y BoStt I Thanh vien BKS Members Ch(rc V\I Ngay b~t S6 bu6i Ty I~ LydoNo. ofSupervisO/)' Board Position dflll/khong h9P BKS tham d~r khongI con la tham dV h9P tham d\r

I thanh vien Number of Percent h9PBKS attendance age ReasonsDay for

becoming/n absenceo longermember of

I theI Supervisor

ard:

y Boardt- - -

1 I BalMs. TV BKS 29/05/2015 1 100%I Tr~n Th! Mi Sa

II 2 Ong/Mr. TV BKS 17/06/2016 I 100%

I Nguy~n Thanh Cuong

3I

Ong/Mr. TV BKS 17/06/2016 I 100%II Nguy~n Qu6c Dung

4 I BalMs. TV BKS 16/06/2017 Mo'i b6

I Nguy~n Mai D~t Linh nhi~m

2. Ho~t dQng giam sat cLla BKS d6i v6'i HDQT, Ban Giam d6c di~u luinh va c6 dong Surveillance activitiesof the SlipervisOlY Boardtoward the Board of Management, Board of Directors and shareholders:

Ban ki~m soat dil tham dlJ cac phien h9P CLlaHQi d6ng qU[lI1trio Giam sat vi~c th~rc hi~n Di~u I~ cong ty, chid~o va tri~n khai ghi quy~t D~i hQi d6ng c6 dong tl1ll'<'mgnien nam 2016 va cac ho~lt d(>ng clla H(>id6ngqU[lI1trioTren ca so' n~m vung tlnh hlnh ho~t d(>ng kinh doanh va ki~n ngh! nhO'ng vfrn d~ co lien quaIl. Xemxet vi~c quan tri, di~u hanh kinh doanh clla Ban T6ng giam d6c, cac bao cao tai chfnh trong nam 2017.

3. S~r ph6i h9'P ho~t d(>ng giu'a BKS d6i v6'i ho?t d(>ng clla HDQT, Ban Giam d6c di~u hanh va cac can b(>quan Iy khac/ The coordination among the Supervisory Boardwith the Board of Management, Board ofDirectors and different managers:

Ban ki~m soat di'i nh~n du'9'Cday dll cac thong tin va cac Nghi quy~t clla H(>id6ng qWln tri, Bao cao k~t quakinh doanh, cac Bao cao tai chfnh di'i dll'qc ki~m toan cLlaCong ty. Thanh vien ban ki~m soat tham d~r cacphien h9P CLlaH(>id6ng qU[lI1tri, theo sat ho?t d(>ng cLlaCong ty va nghi quy~t clla D~i h(>id6ng c6 dong.Ban ki~m soat duy trl s~r d(>c I~p trang ho?t d(>ng ki~m tra giam sat cLla mlnh. Trang nam, Ban ki~m soatcung chua nh~n du'9'c ki~n nghi nao clla c6 dong d6i v6'i chi d~o va di~u hanh CLlaH(>i d6ng quan tri, Banki~m soat, Ban T6ng giam d6c di~u hanh va cac can b(>quan Iy khac CLlaCong ty.

4. Ho~t d(>ngkhac clla BKS (n~u co)/ Other activities of the SupervisOlY Board (if any): Khong co

IV. D~io tl)o ,,~ qUllll fl"j eong ty/ Training Oil corporate governance:

nsaso

-

llrC/Ca nhan Tai CIorganizati khoan v~dividual giao co

dich (n~chlrng Pos

Cac kh6a dao t~o v~ quan trj cong ty rna cac thanh vien HDQT, thanh vien BKS, Giam d6c (T6ng Giamd6c) di~u hanh. cac can b(>quan Iy khac va Thll' ky cong ty di'i tham gia theo quy dinh v~ quan tri cong ty/Training courses on corporate governance which members of Board of Management, members of theSlipervisOlY Board, Director (CEO), other managers and company secretmy was involved in accordancewith regulations on cO/porate governance:Cac thanh vien HDQT, BKS, T6ng giam d6c va thu ky d~u di'itham gia cac kh6a dao t?O quan tri Cong ty cac nam tl'll'6'c.

V. Danh s:leh v~ Ilgm'ri co lien quan etta eong fy niem y~t theo quy <11nhh~i khoun 34 Di~u 6 LufttChl'rng kho,11l (B:lo cao 6 thung/nam) v:\ gino djeh eua ngm'ri co lien quan eua eong ty vo'i ehfnh Congty / List of {~niliated persons of tlte public company as ~1Jecijied in clause 34, Article 6 of tlte SecuritiesLaw (Semi-annual/annual reports) amI transactiollS of affiliated persollS of tile CompallY Ivitlt tileCompany)

I. Danh sach v~ ngtrcri co lien quan CLlacong ty/ List of affiliated persons 0 the COil/panI ST ;en t6 cl lLrc s6 Gi~y Dia chi Thcri d-i~-m-"'-r-T-h-O-i-d-ie-'m---'-L-y-'

IT Name of I t?i NSH*, tr~1so' b~t dau la khong can doNo onlin ng ty ngay dip, chfnh/ ngll'o'i co la ngll'o'j Rel . u co) nO'icap Dia chi lien quan co lien

'ilion NSH No. *, lien h~ Time of quan Time

khoan at the date oj Address starting to oJending(n€u compan issue, be to beco) y (if place oj affiliated affiliatedSecurit any) issue person personiestradingaccount (ifany)

1 NglI)'~n HOllng Minh CT.HD 25/5/2010QT

Nguy~n Van sf>25/5/20 I0

-Tr~n Thi Kim Cue25/5/2010

Nglly~n Minh Trf TV.HO 25/5/20 I0QT&TGO

Nguy~n Th, H6ng25/5/2010

Nglly6n Van SUo25/5/2010

Nglly~n Thl Ph~Jng25/5/2010

Ngll)'~n Thl Theu25/5/20 I0

Nguy~n Van G<1m TV.HO 25/5/20 I0QTNguy~n Th! Hi~u

25/5/20 I02 Ngll)'~n Minh Tri TV.HD 14/6/2013QT&TGD

-Nguyen Hoang Minh CT.HD 14/6/2013QT

I Tran Thl Kim Cue14/6/2013- -

Chull My Linh P.TGD 14/6/2013&TV.HDQT

I Nguy~n Minh Anh14/6/2013I 3 ChIlli My Linh P.TGD 22/4/2014I &TV.H

DQTI

Chilu Em22/4/2014

f-

08 Th! L~ HAng22/4/2014

Nguy~n Minh Trf TV.HO 22/4/2014

QT&TGf)

Nguy~nMinh Anh 22/4/2014

Chilu My HlI'ung 22/4/2014

Chilu Thu?n 22/4/2014

ChauT6 Nhi 22/4/2014

4 Nguy~n V:ln Minh Tri~t TV.HD 14/6/2013QT

Nguy~nNgQcHao 14/6/2013

HangTh! Xa 14/6/2013

Tr~n Th, My Thu?n 14/6/2013

Nguy~nThu?n Vy 14/6/2013

Nguy~nTh, Thanh Trang 14/6/2013

Nguy~nTh, ThllY Trang 14/6/2013

Nguy~nThi Thu Trang 14/6/2013Nguy~nTh, Thien Trang 14/6/2013Nguy~nTh, Dai Trang 14/6/2013

guy~nThi f)oan Trang 14/6/2013Nguy~n Van Minh Trf 14/6/2013

---5 Phan Thi Tim Th:"io TV 17/6/2016

HDQT

Nguy~nTh, Sau 17/6/2016

PhanTh, Thu TrLlc 17/6/2016I PhanTh, Huy~nTdin 17/6/2016I

QuachHoangThi~n 17/6/2016I

17/6/2016QuachNh?t Huy

QuachKha Han 17/6/2016

6 Huynh Thi Thanh True P.TGD 24/6/2014TiliChinh

HuynhThien Liem 24/6/2014-- ---Huynh Kim Chi 24/6/2014

Huynh Th! Tuy~t Mai 24/6/2014Hu)/nhGin Huy 24/6/2014

7 Nguy6n Thi Tllu H6ng KTT 19/1012016

Nguy~n Van T6n 19/10/2016

Nguyen Thi Mien 19/10/20 16

guyen Th, Hil 19/10/2016--

Nguyen Van Hung 19/10/20161-

Cao Th~ng 19/10/2016

Cao Minh Tu~n 19/10/2016Cao Minh Thanh 19/10/2016

8 Trfln Thi Mi Sa TV 29/5/2015 20/7/2017ilKS

TrAn Van Thanh 29/5/2015 20/7/2017Nguyen Th, Ni~m 29/5/2015 20/7/2017TrAil Van Minh I 29/5/20 I5 20/7/2017TrAn Van Tan 29/5/2015 20/7/2017

Nguyen Tan Phl) 29/5/2015 20/7/20179 Nglly~n Thanh CU'('rng TV 17/6/2016

ilKS

Nguyen Thanh Dong I 17/6/2016TrAn Thi Nga 17/6/2016

Nguyen Thi Thanh Thliy 17/6/201610 Nglly~n Qu6c Dung TV 17/6/2016 08/6/20] 7

ilKS

Nguyen TrQng Tjnh I 17/6/2016 08/6/2017Phan Thi Lan 17/6/2016 08/6/2017

Nguyen Chi Kien 17/6/2016 08/6/2017

lNguyen Thi PI1lI'0'ng Chi 17/6/2016 08/6/2017--- -Nguyen Thi Thu Hi~n 17/6/2016 08/6/2017- -

Le Thi Hao 17/6/20 I6 08/6/2017Nguyen Thi Truc Linh 17/6/2016 08/6/2017Nguyen NgQc PI1lI'0'ng 17/6/2016 08/6/20 I7Linh

Nguyen T~n Hoang 17/6/20 I6 08/6/2017Nguyen Tan Khoa 17/6/2016 08/6/2017

] ] L:1m Thi Kim Chi UQ.CIl 08/2/2013TT

Lam (-loa 08/2/2013Huynh Thi Kim Lien 08/2/2013

-~

Lam HOlIThanh 08/2/2013

Lam Th, Kim Tuy~n 08/2/2013-- ---

Lam HOll L9'i 08/2/2013

12 NguY~1I Mai Dl)t Linh TV 16/6/2017BKS

Nguy~n Thanh KIHing I I 16/6/2017

Mai Kim Son I 16/6/2017

Nguy~n Mai Vi~t Binh 16/6/2017

Ghi clui/Note: S6 Gidy NSH*: S6 CMND/H(J chidu (tl6i v6'i co nhdn) ho(rc S6 GCN tiling kY doanh nghiejp,Gidy phep hogt a(Jng ho(ic gidy to' phQp If; tlwng alfO'11g(a6i v6'i t6 clucc)/NSH: In case of individual: IDcard/Passport No,; In case of organization: License of establishment and operation/Certificate of businessregistration/equivalent legal documents.

2. Giao djch giO'a cong ty v6i nguo'i co lien quan Clla cong ty; ho?c giO'a cong ty v6i c6 d6ng 16n, ngu'o'i nQibQ. nguo'j co lien quan clla ngmJi nQi bQ/ Transactions between the company and the affiliated persons orbetween the company and major shareholders, internal persons and related person of internal person:Khong co

3. Giao dich giO'a nguo'i nQi bQ c6ng ty niem y~t, nguo'i co lien quan clla ngU'o'i nQi bQ v6i c6ng ty con, c6ngty do c6ng ry niem y~t n~m quy~n ki~m soar/ Transaction between internal person of listed company andcompany's subsidiaries, or the company in which listed company takes controlling power: Kh6ng co4. Giao dich giO'a c6ng ty v6'i cac d6i tU'qng khac/ Transactions between the company and other objects

4.1. Giao dich giO'a c6ng ty v6'i c6ng ty ma thanh vien H8QT, thanh vien Ban Ki~m soUt, Giam d6c (T6ngGiam d6c) di~u hanh da va dang la thanh vien sang I?p ho?c thanh vien HDQT, Giam d6c (T6ng Giam d6c)di~u hanh trong tho'i gian ba (03) nam tro' I?i day (tfnh t?i tho'i di~m I?p bao cao)/ Transactions between thecompany and the company that members of Board of Management, members of the Supervisory Board,Director (CEO) has been a founding member or members of Board of A1anagement, Director (CEO) inthree (03) years (calculated at the time of reporting): Kh6ng co

4.2. Giao dich giO'a c6ng ty v6'i c6ng ty rna ngll'o'i co lien quan clla thanh vien HDQT, thanh vien Ban Ki~msoat, Giam d6c (T6ng Giam d6c) di~u hanh la thanh vien HDQT, Gieim d6c (T6ng Giam d6c) di~u hanh/Transactions between the company and the company that related person of members of Board ofManagement, members of the Supervisol]) Board, Director (CEO) as a member of Board of Management,Director (CEO): Kh6ng co

4.3. Cac giao dich khac Clla c6ng ty (n~u co) co th~ mang '?i Iqi fch V?t chfit ho?c phi V?t chfit d6i v6'i thanhvien HDQT. thanh vien Ban Ki~m soat, Giam d6c (T6ng Giam d6c) di~u hanh/ Other transactions of thecompany (if any) lIlay be beneficial material or immaterial for members of Board of Management, membersof the SupervisolY Board, Director (CEO): Kh6ng co

VI. Giao djeh e6 phi~u eiia nglJ'(')'i nQi bQ V~lnglJ'()'i liCn quan eila nglJ'(')'i nQi bQ (Bao e~io 6 thang/nam)/Transactions of internal persons and related person of internal persoll (Semi-allnual/allllual report!.)

I. Danh sach ngu'o'j nQi bQ va ngll'o'i co lien quan clm ngll'o'i nQi bQ/ List of internal persons and their

~I da I /Gte 'persons

Stt H9 ten Name Tai Chtl'c V~I S6 Dia chi lien S6 c6 phi~u Tyl~ GhiNo. khoan t?i cong ty CMND/HQ h~Address sO'ho'u cu6i sO' Chtl

giao (n~u co) c!li~u, ng~y ky Number hOll Note

I I dich Position at cap, nO'icap of shares cochtrng the ID card/Pass owned at phi~u

I. khmln company port No., date the end of cu6i(n~u (ifany) of issue, the period kyco) place of issue Perce

Secllri nfageties of

I fradin shareg owneI aCCOll rship

nt(if at theany) end

of theperiod

] Nguy~n I-Io:\ng Minh CT.IIDQT 12.335.280 51

Nguyen Van S6

I Trfln Th! Kim C(ICI Nguyen Minh Trf TV.HDQT 1.639.400 6.8

&TGD

Nguyen Th, H6ng

Nguyen Van S(f 228 0.0Nguyen Tlli PIl~lI1g

Nguyen Th, Theu 300 0.0Nguyen Van Gam 9.672 0.04

I

Nguyen Th! Hi~u

Cty CP dflu tu dia 6c 1.159.560 4,8 T6Khang Vi~l ch(rccolienquan

I 2 glly~n Minh Tri TV.HDQ 1.639.400 6,8I T& TGD

I~

Nguyen Hoang Minh CT.HDQT 12.335.280 51Trfln Th, Kim Cuc

I Chau My Linh P.TGD&T 999.444 4,16V.HDQT

Nguyen Minh Anh

3 Ch:llI My Linh P.TGD& 999.444 4,16TV.HDQ

l'

CIHlll Em-- --- -

86 Th, L~ Hilllg

Nguy~n Minh Tri TV.H8QT 1.639.400 6,8&TG8

Nguyen Minh Anh

I Chau My Huung

rChilu Thu?n

Chau T6 Nhi

4 Nguy~n Van Minh TV.HDQ 1.200 0,005Tri~t T

Nguy~n NgQc HilO

Hang Thi Xa

I Tnln Th, My Thu?n

Nguyen Thu?n Vy

Nguyen Th! Thanh

--- Trang

Nguyen Th, ThllYTrang

-- Nguyen Th, Thu Trang----

guyen Th! ThienTrang

Nguyen Th, 8ai Trang

Nguy~nThi 80anTrang

Nguyen Van Minh Tri

5 Phan Th! TIIlI Thao TV 343.314 1,43I HDQTI

Nguy~n Th, SauI PhanTh! Thu Tnk

PhanThl Huy€n Tdln

Quach Hoang Thi~n

Quach Nh?t Huy

Quach Khil Han

6 Huynh Thi Thanh P.TCDTrllc Tai Chinh

I

! Huynh Thien Liem-- -- -

~.Huynh Kim Chi

I

Huynh Th! Tuy~t Mail - - -- ---

- Hu)'nh Gia Huy-I 7 Trfln TIJi Mi Sa TV ilKS

Tr~n Van ThanhI

-- Nguy€n Th! Ni~m-Triln Van Minh

Tr~n Van Tun

Nguy€n Tun Phll

8 Nguy~nThanh CU'l'rng TVIlKS

Nguy~n Thanh 80ng

Tr~n Th, Nga

/-9guy€n Th! Thanh

--- ThllY

glly~n Q1I6c Dung TV BKS

Nguy~n Tr9ng Tinh

PhanTh, Lan--- -Nguy~n Chi Kien

NguY~1IThj PhuongChi

Nglly~n Th, Thu Hi€n

l Le Th, HaoI 19uy~nTh, Trllc Linh

Nguy~n g9c PIlU'O'ngLinh

Nguy~n T~n Hoang

Nguy~n T~n Khoa

I 10 NguY~JlThi Thu KTT 60H(1ng

I Nguyen Van T6n

Nguyen Thi Mien

Nguy~n Th! Hi!

Nguy€n Van l-iLrng

Cao Thtlng

Cao Minh TlIfln- - -

Cao Minh Thanh- - - - --II Lam Thj Kim Chi UQ.CnT 17.400 0,07

'1'

Lam Hoa

Huynh Thi Kim Lien- -I Lam 1-lCi'1IThanhI

Lam Thi Kim TlIy€n

Lam H [hi Lqi" I

12 guy~n Mai D:)t Linh TV BKS ]",.'

Nguyen Thanh Khang

I Mai Kim SonI

Nguyen Mai Vi~t SinhI

2. Giao djeh eLla nguo"j n9i b9 va nguo"i co lien quan d6i v6i e6 phi€u ella e6ng ty niem y€t/ Transactions ofinfernal persons and ajjiliafed persons on shares of the lisfed company: Kh6ng co

VII. Cac "fin (J~ dn lU'u y khac/ Othcr significant issucs: Kh6ng co