T6NG CONG TY LAP MAy VIET NAM-CTCPCONG TY co pRAN LILAMAIO

CONGHOA xA nor cHiJNGHiA ~TDQcl~p- TV'do - Hanh Phuc

s6:A 0~tILILAMAIO========================

Ha N(3i, ngay 26 thang 7 nam 2021

CONG BO THONG TIN TREN CONG THONG TIN BIEN TU CUAUY BAN CHUNG KHoAN NHA NUOC vA SGDCK'TPHCM

Kinh gui: - Uy Ban Clnmg khoan Nha mnrc- SO'Giao dich Clnrng khoan TP HCM

Cong ty: CONG TY CO pRAN LILAMAIOMil clnrng khoan: LIOVia chi tru so chinh: Toa nha Lilama 10, Ph6 T6 Hiru, Phuong Trung Van, Quan Nam TilLiem, Thanh ph6 Ha noi.Vi~n thoai: 02438649584 Fax: 02438649581Nguoi thuc hien cong b6 thong tin: Trinh Ngoc Tufin HungVia chi: Toa nha Lilama 10, Ph6 T6 Hiru, Phuong Trung Van, Quan Nam Tir Liern, Thanhph6 Hanoi.'Dien thoai (di dong, c?,quan, nha rieng): 024 ~ 8649586 Fax: ~24 3~649581Loai thong tin cong bo 024 giaD 72 gio 0 bat thuong 0 thea yeu cau [Yj dinh ky:

Cong ty c6 phan Lilama10 xin cong b6 thong tin vS: Bdo cdo tinh. hinli qudn tr] 06thting tlau niim 2021 (kern theo).

Thong tin nay se duoc cong b6 tren trang thong tin dien ill cua Cong ty vao ngay26/7/2021 tai dia chi website: www.lilamalO.com.vl1;

Chung toi xin cam k~t cac thong tin cong b6 tren day la dUng S\I th~t va hoan toanchiu trach nhi~m truac phap lu~t vS noi dung cac thong tin cia cong b6.

Nai nhq.n:- Nhu tren;- LUllLilama 10.

Nguai tlu9'C uy uy€n cong b6 thong tin..• __ • j ten, chuc ~, dong ddu)

CONG TY CO PHAN LILAMAIO

S6: s-{/LilamalO/HDQT

CQNG HOA XA HQI can NGHiA VIJ!:TNAM

DQc l~p - Tu' do - Hanh phuc

Ha N(Ji, ngay 26 thdng 7 nam 2021

BAo cAo TINH HINH QUANTRJ CONG TY06 TRANG DAu NAM 2021

Kinh rdt:i: - Uy Ban Clnrng khoan Nha mnrc

- So' Giao dich Chung IdloanTPHCM

- Ten cong ty dai chung: CONG TY CO PHA.N LILAMAIO- Dia chi tru so chinh: Tea nha Lilarna 10- Ph6 T6 Hiru- Q. Nam Tir Liem- TP. Ha Noi- Di~n thoai: 0243.8649584 Fax: 0243.8649581- Email: info@lilama10.com- V6n diSu l~: 98.900.000.000 d6ng.- Ma clnrng khoan: LIO_Mo hinh quan tri Cong ty: Dai hoi d6ng c6 dong, Hoi d6ng quan tri, Ban Kiem soat va

T6ng Giam d6c/Giam d6c.- VS viec thirc hien chirc nang kiem toan noi bo: Chua thuc hien,

I. Heat dQng cua D~i hQi dang e6 dong06 thang d~u nam 2021, Cong ty t6 chirc 01 cuoc hop DHDCD thuong nien nam 2021.

Thong tin v~ nghi quyet DHDCD thuong nien 2021 nhu sau:

Stt S6 Nghi quy~t Ngay NQi dung- Thong qua bao cao vS hoat dong SXKD nam 2020,phirong hu6ng nhiem V1,l nam 2021 ;

- Thong qua bao cao ho~t dong cua HDQT nam 2020va nhi~m V1,l 2021 ;

- Thong qua bao cao tai chinh da duQ'cki~m toan nam2020;

1S6: 021NQ- 24/4/2021

- Thong qua KS ho~ch tai chinh - tin d\mg nam 2021 ;DHeD - Thong qua Phuong an phan ph6i lQ'inhu~ va chia c6

ruc nam 2020;- Thong qua To' trinh Ll,Ia chon don vi kiSm toan docl~p nam 2021 ;

- Thong qua Bao cao ho~t dong cua Ban kiSm soat nam2020 va nhi~m V1,l 2021 ;

- Thong qua phe duy~t ti~n luong, thli lao HDQT, BKS

Ngay NQi dungnam 2020 va phuong an ke hoach tiSn hrong, thu laoHDQT, BKS nam 2021;

- Thong qua diSu chinh, b6 sung DS an Uti cfiu true vanang cao nang lire quan tri Cong ty C6 phdn Lilama10 giai dO?ll2020-2025; dinh hu6ng den nam 2030;

- Thong qua Sua d6i, b6 sung DiSu Ie cua Cong ty C6ph§n Lilama 10 phil hop voi luat doanh nghiep;

- Thong qua ban hanh quy che quan tri noi bo ;- Thong qua ban hanh quy che hoat dong cua Hoi d6ngquan tri;

- Thong qua ban hanh quy che hoat dong cua Ban kiSmsoat;

- Thong qua uy quyen cho HDQT Quyet dinh dAuill taisan co gia tri bang hoac Ian hon 35% t6ng gia tri taisan diroc ghi trong bao cao tai chinh g§n nhfit cuacong ty nam 2021 dS dAu illToa nha Lilama 10- giaidean II;

Stt Sa Ngh] quy~t

II. Hoat dQng ciia HQi dang quan tr]:1. ThonK tin ve thanh vien Hoi ilonK quan tri (HDQT):

Clnrc vu (thcmh vienNgay b~t dAulkhong con la thanh

vien HDQT1HDQT doc l~pSTT Thanh vien HDQT iyDQT d9c lejp, TVHDQINgay miSnkh6ng di€u hcmh) Ngay b6 nhiemnhiem

Chu tich HDQT

1 Ong NguySn Duc Tufin (Thanh vien HDQT 15/04/2017khong docJ~p, khong

diSuhanh)

Thanh vien HDQT khong2 Ong D?ng Van Long doc l~p kiem T6ng Giam 15/04/2017

d6c Cong ty

Ong Trinh Ngoc Tufin HUngThanh vien HDQT khong

3 doc l~p kiem ke toan 15/04/2017truemg Cong ty

4 Ong Truong The Vinh Thanh vien HDQ~ khong 15/04/2017doc l~p, khong dieu h8.nh

5 K>ngPh?m Kh~c Tuyen Thanh vien HDQ~ khong15/04/2017doc l~p, khong dieu h8.nh

2

2. Cdc CU9Chop H9i dang quem tri (HBQT):

06 thang d~u narn 2021, HBQT da:tiBnhanh 12 buoi hop, trong do co 03 buoi hop true

tiSp va 09 cuoc hop bang hinh thirc l~y y kien bang van ban. Cac cuoc hop Hoi dong quan tri

cling nhir l~y y kien HBQT bang van ban deu tuan thu dung quy dinh cua Luat va DiSu l~

Cong ty.

S8 bu8i hop HDQT Ty I~tham Ly do khdng

ST Th anh vien HDQT tham dty dl,l'hop tham dty hop

T

1 Ong Nguyen Dire Tuan 12/12 100%

2 Ong Dang Van Long 12/12 100%

3 Ong Trinh Ngoc Tu~ 12/12HUng 100%

4 Ong Truang ThS Vinh 12/12 100%

5 Ong Pham Kh~c Tuyen 12/12 100%

3. Hoq.t a9ng gidm sat cua HBQT aBi v6'iBan Gidm aBc:

06 thang d~u nam 2021, HBQT da:tiSn hanh cac cuoc hop nham danh gia, nh€mxet tinh

hinh san xu~t kinh doanh cua Cong ty trong thai gian qua, d6ng thai, d~y manh yeu c~u cong

tac giam sat hoc;ttdong d6i vai tlmg thanh vien cua Ban T6ng Gifu:nd6c va cac bo ph€mquan lykhac nhk dam bao hoc;ttdong cua Cong ty duQ'c6n djnh, tuan thu phap luftt, triSn khai thl,IC

hi~n thea dUng cac Nghi quySt cua Bc;tihoi d6ng C6 dong va HDQT. Theo do, HBQT da:chi

dc;tova giam sat thl,IChi~n cac noi dung sau:

_ Hoan thanh, nop va cong b6 thong tin dUng thai hc;tnBao cao thuong nien 2020; Bao

cao tai chinh 2020 da:duQ'ckiSm toan va cac bao cao, cong bE>thong tin khac theo qui dinh.

- T6 chuc Bc;tihoi d6ng c6 dong thuang nien nam 2021 vao ngay 24/4/2021.

_ Giam sat Ban T6ng Gifun d6c trong vi~c thl,Ichi~n nhi~m Vl,l SXKD cua Cong ty.

_ Chi tra c6 ruc nam 2020 b~g ti~n m~t vai ti l~ 10%/c6 phiBu vao ngay 25/6/2021 ;

_ Hqp d6ng vai Cong ty TNHH KiSm toan va Tu v~n UHY dS kiSm toan bao cao tai

chinh nam 2021;

_ TiJn luong, thu lao th1;ichi¢n cua dm b9 quem ly, aiJu hcmh C6ng ty 06 thcmg adu nam2021:

3

+ TiSn luang d6i voi can bo quan ly, diSu hanh chuyen trach diroc tam thanh toan bfuIg80% cua s6 tiSn luang; 20% con lai se duoc quyet tom va chi tra sau khi co kSt qua san xu~tkinh doanh nam 2021 duoc kiem toano

+ Thu lao d6i voi can bo quan Iy khong chuyen trach: Duoc tam irng bang 80%; 20%con lai se diroc quyet toan va chi tra sau khi co k8t qua san xu~t kinh doanh nam 2021 dircckiem toan.

- Viec thoai v6n LilamalO tai Cong ty c6 phan dftu tu xay dung LILAMA: Dang tiep tuc

triSn khai quyet liet.

- TriSn khai dftu tu giai dean II Tea nha Lilama 10.

Ngoai ra HDQT con chu trong cong tac quan tri nii ro, trien khai d6ng thai viec chudn

hoa cac quy trinh, quy chS, quy dinh, giam sat viec diSu hanh cua T6ng Giam d6c trong hoat

dong SXKD va cac Ilnh Vl,ICho:;ttdong khac clla Cong ty. HDQT Congty daihl,l'c hien t6t vai

tro quan ly va giam sat toan dien cae mijt hol;tt dong SXKD Clla Cong ty. Nghi quy8t Clla

HDQT da dua ra diM huang dUng cllin, cac giai phap phil hop va kip thai dS chi dl;tothvc hien

ho:;ttdong SXKD, d6ng thai dam bao tinh minh bl;tchva t:;todiSu kien thu?n lQ'idS c6 dong va

cac nha dftu tu cling nhu cac ca quan quan Iy co thS thvc hien t6t duQ'c chilc nang giam sat,

thanh tra kiSm soat, do do da hoan thanh cac chi tieu kS hOl;tchclla Cong ty.

4. HOfJtil~ng cua cae tiiu ban thu~c H~i dang quan trl:

* TiJu ban lu:O'ngthu:ung:

Tham gia cac cong mc quan tri Cong ty thea quy diM clla phap luat va diSu Ie Cong ty,

tham gia nghien cUu, xay dl,l'llgchiSn luQ'cphat triSn, kS ho:;tchsan xu~t kinh doanh CllaCong

ty, Cong mc an tom lao dong, tham mUll xay dl,l'llgcac quy ch8 luang thuemg dam bao quySn

lQ'icho nguai lao dong, nh~m nang cao nang su~t lao dong, phat triSn va ap dl,lIlgcac he th6ng

quan ly ch~t lUQ'llgvao cac Ilnh V\ICsan xu~t kinh doanh CllaCong ty.

* Tiiu ban nhfln s'!':

Tham gia cac cong tac quan tri Cong ty thea quy diM Cllaphap luat va diSu Ie Cong ty, t6

chilc LDTL, hanh chinh, dao t:;lova xay dl,l'llgphat triSn ngu6n nhan ll,l'c,xay dl,l'llgcac quy

chS, quy diM, chinh sach d6i vai nguai lao dong.

Tham gia nghien cUu, xay dl,l11gchi8n luQ'cphat triSn, kS ho:;tch nhan ll,l'cphil hop san

xu~t kinh doanh clla Cong ty, kiSm tra, giam sat viec thi hanh phap luat, chinh sach, chS do va

cac quy chS noi bo trong quan ly, diSu hanh ho:;ttdong san xu~t kinh doanh CllaCong ty nh~

nang cao nang Ivc quan tri Cong ty.

4

5. Cdc Nghi quy&t/Quyh dinb cua Hri tl8ng quiin tri:

S6 Nghi Ty I~, .STT quyet / Ngay NQi dung thong

Quyet djnh qua

1 01ILilama 10/ 16/01 NQ IIDQT nhan xet, danh gia tap th~ va ca nhan DDV 100%HDQT nam 2020.

1.2ILilama 10 NQ phe duyet gia tri cac men yay, bao Hinh, LC phat 100%2

IHDQT 19/2 hanh thee mon tai Ngan hang TMCP Tien Phong- Chinhanh Thang Long

3 02ILilama10/ 26/2 NQ HDQT v@viec chuAn bi DHDCD thirong nien 2021 100%HDQT va cac v§.nd@khac

4 03ILilama10/ 26/2 QD thanh lap Ban t6 chirc DIIDCD thirong nien 2021 100%HDQT

5 04ILilama10/ 26/2 QD thanh lap Ban chuan bi DHDCD thirong nien 2021 100%HDQT

6 05ILiiamalOI 02/3 Nghi quyet phe duyet gia tri cac m6n vay, bao lanh, LC 100%HDQT phat hanh thee m6n tai Ngan hang MB- CN Ha noi.

7 06ILiiama101 01/4 Nghi quyet HDQT thong qua tinh hinh thirc hien SXKD 100%HDQT quy II 2021 va KH SXKD quy III2021

8 07ILiiama101 01/4 Nghi quyet HDQT thong qua chuong trinh va tai lieu 100%HDQT DHDCD thuong nien nam 2021

9 08ILilamalO/ 5/4 QD thanh lap Ban kiem tra tu each c6 dong dir DHDCD 100%HDQT thtrong nien 2021

10 09ILilamalO/ 5/4QD thanh lap Ban khanh tiSt DHDCD thuemg nien 2021 100%

HDQT

11 10ILilama101 6/4NQ phe duy~t cho phep tieu huy tai li~u k@toan hSt thai 100%

HDQT h~ luu trCr.NQ thong qua K@ho~ch t6 chuc DHDCD, cac noi dung 100%

12 lllLilama10/ 17/4chinh thong qua t~i D~i hOi d6ng c6 dong thuo'ng nien

HDQT nam 2021 cua Cong ty c6-ph§n D~u tu Xay dvngLilama.

13 l2ILilama101 24/4 NQ IIDQT v@vi~c kY hQ'pd6ng d\I an thuy di~n Ylay 100%HDQT

14 13ILilama10/ 7/5NQ IIDQT v/v b6 nhi~m l~i chuc Vl,l Ph6 T6ng Giam 100%

HDQT d6c Cong ty d6i vai ong Nguygn Dinh Tinh

15 14ILilama10/ 7/5QD IIDQT v/v b6 nhi~m l~i chuc Vl,l Ph6 T6ng Giam 100%

HDQT d6c Cong ty d6i vai ong Nguygn Dinh Tinh

16 15ILilama10/ NQ IIDQT v@vi~c chi tra c6 mc nam 2020 100%HDQT

18/5

17 16ILilama101 8/6NQ IIDQT v@vi~c Iva chon don vi ki~m toan bao cao 100%

HDQT tai chinh nam 2021.17ILilama1 0/ NQ IIDQT v@vi~c ban hanh quy chS quan ly, su dl,lng 100%

18 HDQT8/6 quy tu thi~n cua Cong ty C6 ph§n Lilama 10.

5

S6 N~hi Ty l~STT quyet / Ngay NQi dung thong

Quy~t dinh qua18ILilamal0/ QD cua HDQT v~ viec ban hanh quy che quan ly, sir 100%

19lIDQT 8/6 dung quy til thien cua Cong ty C6 phfrn Lilama 10.

III. Ban ki~m scat

1. Thong tin vJ thanh vien Ban KiJm sodt (BKS):

Stt Thanh vien Chirc Vl,lNgay b~t d~u la thanh vien Trinh dQchuyen men

BKS BKS

1Ong Nguyen TruOngBKS 1510412017 Cir nhan tai chinh - ke toanHoangHa

2 Ong D~ng Hao Thanh vien 1510412017 Cir nhan tai chinh - ke toanQuang

3 Ba Nguyen Thi Thanh vien 1510412017 Cli nhan tai chinh ke toanThu Phuong

2. Cac CU9Chop Ban KiJm sodt (BKS):

S6 bu8i hop Ty l~ LydoTy l~ tham dl}' bi~u khong

Stt Thanh vien BKS BKS tham dl}' hQp quy~t tham dl}'hQp

1 Ong Nguyen Hoang Ha 2/4 100% 100%2 Ong D~ng Hao Quang 2/4 100% 100%3 Ba Nguyen Thi Thu 2/4 100% 100%

Phuang

3. Hoqt il9ng gidm sat cua BKS il6i vOiHIJQT, Ban Giam il6c iliJu hanh va ca ilong:

06 thang dc1unam 2021, Ban kiSm soat da: tiSn hanh 02 euoe hop nhfun kiSm diSm, phancong nhiem V1,l cho cac thanh vien Ban ki8m soat va triSn khai th1,l'chien cac nhiem V1,l kiSmtra, giam sat trong phl;1l11vi h01;ltdong cua Ban kiSm soat d6i vai cac h01;ltdong san xuAt kinhdoanh Clla Cong ty cling nhu cong tac chi d1;lo,di@uh8.nh cua HDQT, Ban Of) trong viec th1,l'chien cac noi dung Clla Nghi quySt DHDCD va HDQT dam bao tuan thu thee quy dinh cuaphap lu~t va Di@uIe Cong ty. Theo do:

- BKS dff bao cao cho c6 dong t1;liDHDCD thuOng nien 2021 vi~c giam sat th1,l'chi~nhO:;ltdong san xuAt kinh doanh nfun 2020 Clla Cong ty va kS hO:;lchhO:;ltdong nam 2021 CllaBKS.

- Xem xet tinh phu hop Clla cac quySt dinh Clla HDQT, Ban Of) trong cong lac quan ly,di@uhanh.

6

- Thfun tra bao cao tai chinh quy.- Giam sat viec thirc thi, cong b6 thong tin cua Cong ty thea dung quy dinh cua Luat

clurng khoan va cac van ban phap luat lien quan.Ngoai ra, Ban kiem S08.tciing da cu dai dien tham dir cac cuoc hop HDQT, cac cuoc

hop giao ban cua Cong ty dS nam b~t thong tin vS cong tac quan tri dieu hanh cua HDQT, Bangiam d6c cling nhu tinh hinh k8t qua hoat dong san xu§.t kinh doanh, tinh hinh tai chinh cuaCong ty. Tnrc ti8p tham gia soan thao DiSu l~ sua d6i, Quy chS quan tri noi bo va dong g6p yki8n vS noi dung quy chS nci bo moi cua Cong ty. Ti~p tuc t6 chirc giam sat viec thirc hien DSan tai cAutrue cua Cong ty thea dungNghi quyet cua DHDCD da phe duyet.

4. S1;fph8i hf)p hOCJttl9ng giua BKS tl8i vOihOCJttl9ng cua HDQT, Ban GJ) tliJu himh

va cae can b9 quiin Iy khac:

HDQT va Ban GD Cong ty da ph6i hgp ch~t che va tc;todiSu ki~n cho Ban kiSm soMtrong

qua trinh thl,IChi~n nhi~m V\l kiSm soat tc;tiCong ty thea quy djnh. HDQT, Ban GD va cac can

bo quan ly da nhi~t tinh cung c§.pthong tin lien quan dftydu, r5 rang thea yeu cftu kiSm soat.

Ban kiSm soat cling da duQ'cmeri tham dl,Icac phien hOp thuang kY cua HDQT, va cac

cuoc hop giao ban tuftn, quy cua Cong ty. Trong cac cuoc hop, Ban kiSm soM cling duQ'cmeri

tham gia d6ng g6p y ki8n mot cach thfuIg th~, dS cling nhau phful tich, danh gia, dua ra nhfmg

quySt djnh t6i Uti nh§.t,vtra tuan thu dUng quy dinh cua phap lu~t hi~n hanh vtra t6i Uti h6a IQ'i

ich cho t§.tca cac ben lien quan.

06 thang dftunfun 2021, Ban kiSm soMkhong nh~ duQ'cy kiSn nao cua c6 dong lien quan

dSn vi~c quan tri va diSu hanh Cong ty cua HDQT va Ban GD.

5. HO(lt tl9ng khac cua BKS (niu co): Kh6ng

IV. Ban di~u hanhNgay bo nhi~m/ ~o

Thanh vien Ban Ngaythang Trinh do chuyen Chuc V\l nhi~m hti Ban dieuSTT hanh

diSu hanh nfunsinh man Ngaybo Ngay Bonhi~m nhi~m lc;ti

Cunhful Tai Tong Giam doc

GngD~gVanchinh-kS toan,

1 23/3/1970 cu nhan Lu~t, 412010 2/3/2020Long Ky su di~n, !hc;tC

sikinh teo

Gng Nguy~n ThS K51 su cong ngh~ Ph6 Tong Giam4/2011 01/4/20162 ITrinh

14/12/1961 han d6c

7

--- .. ~-,..---:,-,..,,,--~-..---- ..-..--.-..--;.:--.;-..-~-:-.- .. '

Ong VO Dang Giap 8/3/1968 Cit nhan kinh tSPh6 Tong Giam

7/2013 0117120183 d6c

Ong NguySn ViSt 01/10/1974 Ky sir co khiPh6 Tong Giam

2/2012 17/2120174 Xuful d6c

Ong Nguyen Dinh 5/9/1975 Ky sir dienPh6 Tong Giam

5/2016 8/5/20215 [rinh d6c

V.K~ toan trufrng

Ngay bo nhiem/ b<3nhiem

Ho va ten Ngay thang nam sinh Trinh do chuyen men l~inghiep vu Ngay bo NgayB<3

nhiem nhiem lai

1 Ong Trjnh Ngoc Tu§n Hung Cit nhan Tai chinh-ke 3/2009 02/3/2019toan

VI. Dao tao v~ quan tr] cfmg ty:

Cac kh6a dao tao vBquan tri cong ty rna cac thanh vien HDQT, thanh vien BKS, Giani

d6c (T6ng Giam d6c) diBu hanh, cac can bo quan 1y khac va Thu kY cong ty da: tham gia thee

quy dinh vBquan tri Cong ty:

- Do dich benh covid-19 nen 06 thang dAunam Cong ty chua cit cac thanh vien HDQT,

thanh vien BKS, T6ng Gifun d6c diBu hanh, Ph6 T6ng Giftm d6c, cac can bo quim 1y khac va

nguai phl,ltrach quan tri Cong ty tham gia cac lap t?P hu§n, dao ~o vBquan tri Cong ty.

- KS ho~ch 06 thang cu6i nfun 2021 dich benh covid-19 duQ'cki~m soat se tiSp wc citcac thanh vien Hoi d6ng quan tri, thanh vien Ban ki~m soat, T6ng giam d6c diBuhanh, nguai

phl,l trach quan tri Cong ty tham gia cac kh6a dao t~o vBquan tri cong ty ~i cac cO'sa dao t~o

trong nuac.

~. Danh sach v~ ngum co lien quan ciia cong ty niem y~t theo quy danh t~i khoan 34Dieu 6 Luit Chifng khoan (Bao cao nam) va giao dich ciia ngU'm co lien quan ciia cong tyvo; chinh Cong ty.

1. Danh sach vJ ngU'ili co lien quan cua cong ty

Th<Yi Tho; M6idi~m di~m qua

Tilikhoan Dja chitrv bit khon nh~giao djch Chtfc Vl,J. tti S~ G'A diu

Ten tAchu'C/clinbano Jay sa chinh/ gcon Ly lien

STT chtfng cong ty (neu NSH*lNgay lil Iii quakhoan (n~u cO) 1. IN ' A Dja chi lien ngum nguir docap 0'1cap n

co) h~ co ico vOilien lien Conquan quan g ty

8

Thcri ThOi M6idi~m ai~m qua

T?ti khoiin Dia chi tru b5t khon n h~giao djch Chll'c vu tfi SAG,A diu lieno my so' chinh/ g con Ly

SIT Ten t6 chirc/ca nhfin chimg cdng ty (neu NSH*lNgay la Iii quakhoan (n~u co) ~ IN . ~ Dia chi lien ngu'o'i nguo docap 01 cap n

co) h~ co ico v6ilien lien Conquan quan gty

I Ole thanh vien HQi dang quan tr]

1 Nguy~n Due Tuan CTHDQT 412012 NguoinQibQ

Hi

Thanh vien b6 Ngeci

HDQTI nhi~ nQi bQ2 D~ng Van Long T6ng giam 4/2012 m

NKd6c (201

7-

Trinh Ngoc TuAn Thanh vien 202 Nguoi

3 lIDQT/K~ 4/2012 2) nQibQHung toan tnrong

Thanh vien NgtriYi

HDQTI nQibQ

4 Truong Th~ Vinh Truong 4/2012

phongTCL8TL

5 Pham Kh~c Tuyen Thanh vien Ngvoi

HDQT15/412021 nQi bQ

II Cac thanh vien Ban GhlffiaBc

Thanh vien Nguoi

1 D~ng Van Long lIDQTIT6ng 1014/2010 nQibQ

giam d6c

2 Nguyen Th~ Trinh Ph6 TGf) 01/4/2011NguoinQibQ

3 VODang Giap PhO TGf)Nguoi

01nt2013nQibi?

4 Nguy~n Vi~t Xu an Ph6 TG8 1612/2012NguoinQi bi?

5 Nguyen Dinh Tinh PhO TG8 7/5/2016Nguoi

- nQibQ

III Cac thanh villn Ban Ki~m soat

1 Nguyen Hoitng Hit TnremgBKS 23/412017NgiroinQi bi?

Thanh vien Nguoi

2 D(lng HitD Quang - 23/4/2017 nQi bQBKS

9

ThOi M,c·ThOi 01

di~m di@m quaTitikhoiin Bfa chi try bit khon n h~giao djch Clurc V1} tfi S8Giiy sa chinbl diu gcon Ly lien

STT Ten t8 chfrc/ca nhan chUng cOngty (neu NSH*lNgity lit lit do quakhoan (n~u co) ciplNoi cAp Bfa chi lien ngum nguiY n

co) h~ co ieo vo;lien lien Conquan quan gty

NgtririnQibQ

Nguy~n Thi Thu Thanhvien23/4/20173 -Phuong BKS

IV NgtririDl,Iidi~n Philp lu~t Cdng ty

Thanhvien Ngtriri

1 Dang Van Long IIDQTIT6ng 1014/2010 nQibQ

giamd6c

V Giam dBc tai chinh, K~ toan trWng

Ngtriri

Trinh Ngoc Tuftn Thanhvien nQibQ

1 IIDQT/K~ 1613/2009Hung toan tnrong

VI Nguotphu trach quan try thir kY Cong ty

Ngiroi phu - Ngtriri

trach quan nQibQ

tri/thu ky

1 Nguysn H6ng Dang Cong tyIPh6tnrong

phongT6clnrc Cong

ty

VII Cac tAchnc co lien quan

T6ng Cong ty LAp c6 dong Ian Cong1 - 0112007 ty lienmay Vi~t Nam-CTCP ket

2. Giao djch glita cimg ty vOi nguiri co lien quan cua ciing ty; hoije giil'a ciing ty vOie6dong Ion, nguiri n9i b9, nguiri co lien quan cua nguiri n9i b9:

M8iS6 ~ghi quy~tl NQi

Ten t6 quan S6 Giay Dia chi dung,h~ lien tr\l sO' ThiYidi~m Quyet dinh ella S8chU'dca ~SH,nga)' DHDCD/HD,QT ... GhiSTT quan chinhl giao dich v6i 1.U'Q'Ilg,nhan v6i cap, nO'icap Dia chi cong ty thOng qua (neu co, tong gia chucong NSH lien h~ neu ro ngay ban tri giaoty hanh)

dich1 Tang C6 0100106313 124 Giao dich Nghi quy~t s6 36,0%

10

C?ng ty dong Minh thuong 49ILilama10IHDQTLap may IOn Khai- xuyen trong ngay 3111212020-Vi~t HaiBa nam v8 cac Thong qua chuNam- Tnrng- hQ'Pd6ng truong thirc hienCTCP HaNoi Dich vu L~p cac hQ'Pd6ng, giao

d~t thiet bi dich giira Cong ty

cong nghe, c6 phAnLilama 10dien cac loai, voi doanh nghiep cogia cong co lien quan ( T6ngkhi, k€t cau Cong ty LILAMA-kim loai, b6n CTCP) ) thea quyb~ ap lire, ch€ dinh tai Di~u 164 vatao thiet bi co Di~u 167 Lu~tkhi, son bao doanh nghiep 2020.on thiet bi ... Thoi han co hieu

hrc 01101/2021 d~n31112/2021.

3. Giao dicb giiia ngtriri n9i h9 cimg ry, nguiri co lien quan ctia nguiri n9i h9 voi cting {Y

con, ctmg {Y do citng {Y niemy!.t niim quy§n kiim sodt: Khimg

4. Giao djeh giiia cbng ry v6i cae tlai tuumg khiic:

4.1. Giao dich gifra cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban Ki~rn soat,T6ng Giam d6e di~u hanh da va dang la thanh vien sang Illp ho~e thanh vien HDQT, T6ngGiarn d6e diSu hanh trong thai gian ba (03) narn tr& l~i day (tinh t~i thai di~rn Illp bao cao):Khong co

4.2. Giao dieh gifra eong ty vai eong ty rna nguai co lien quan cua thanh vien HDQT,thanh vien Ban KiSrn soat, T6ng Giarn d6e diSu hanh 1a thanh vien HDQT, T6ng Giam d6cdi~u hanh: Khong co

4.3. Cae giao dich khae eua eong ty (n~u co) co thS rnang l~i 10'iieh vllt ch~t ho~e phi vllteh~t d6i vai thanh vien HDQT, thanh vien Ban Ki~rn soat, T6ng Giam d6e di~u hanh: Kh6ngco

VITI. Giao djeh e6 phi~u eua ngmri nQi bQ va ngu'ifi lien quan eua ngu'o; nQi bQ:

1. Danh saeh ngu:lrin9i h9 va ngu:lrico lien quan ella ngu:i'J'in9i b9:

Chrrc sa sa cBTyl~

Tai kho?m VVt~i CMNDlHo so' hu'ugiao djch con? ty ,." "

Dja chi lien phi&u so' e& GhiStt HQ ten ChllTI} khoun

c lieu, ngayh~ hu'U cu6i phi~u ehu(neu " .cap, nO'i ..

(neu co) CO)/Qunll I. 1<)' euOl

h~cap 1\)'

I Cac thanh vien Hi)i dang quan tri

Nguy~n Drrc TuftnCT 1.628.017 16.46

1 HllQT %

1.1 Nguy~n Thu Huang Vq -

l.2 Nguy~n Thi Le Mai Con

11

________ ,. __~ ... v~_~._q. ,. -;:--.--~..,_,~~~.'.L':;_

Clnrc sa Tyl~Tai khoan Vl,l t\li CMNDlHo

sac8 scJ htrugiao dich con~ ty Bja chi lien phi~u si't ~ Ghi

Stt HQ ten h·"< .: cochUn~ khoan

c leu, ngayh~ him cuai phi~u chu(neu ..( .

caPlnO'i <.(neu cO) cO)/Quan ky CUOl

h~cap ky

1.3 Nguyen Duc Tu§n Minh - Con -1.4 Nguyen Thi Mai Anh - Con -1.5 Nguy~n Thi Minh Hong - Chi -l.6 Nguy~n Tbi Minh Hit - Chi -

Thanhvien

f)~ng Van Long HDQTI 5.186.2982 A 52.4%

NgWi Dai difn phtip lu~t Tonggiamdac

2.1 D~ng Song Thao - B6 -

2.2 Pham Thi Ba - M~ -

2.3 Dang Van Thang Anh -2.4 D~ng Van HUng Em -

2.5 Hoang MaiAn Vq -

2.6 Dang Mai Phuong Con -

2.7 D~ng Hoang Phuong - Con -Linh

2.8 Dang Phuc Truong Minh - Con -

Thanhvien

3 Trinh Ngoc Tu§n Hung HDQTI 1.838.459 18.6%K~toan~trui'tng

3.1 Trinh Khllc Luc - B6 -

3.2 Trk Tbi TUng - M~ -3.3 Nguy~n te Thu Hi~n - Vq -3.4 Trinh Nguy~n Tu§n Vii - Con -3.5 Trinh Ngoc TuAnNghia - Con -3.6 Trinh Ngoc Truong - Anh -3.7 Trinh Thi Hong te - Chi -

Thanhvien

4 Trurrng Th~ Vinh HDQTI -TruongphOng

12

Chirc S6 Ty l~Tai khoan I. •

vu t~i CMNDlHo So co sO'htru

Stt HQ ten giao djch con~ ty h·.( " f) [a ch i lien phi~u so' cii Chichun} khoan

c leu, ngayh~ hiiu cU6i phi&u(neu J. • chucap, no') s,

(neu co) CO)/Quan J. ky CUOI

h~cap ky

TCLI)

4.l Truong Quang Trung - B6 -

4.2 te Tbi To - Vq -

4.3 Truong Thi Thu Trang - Con -

4.4 Truong Thanh Tt'mg - Con -

4.5 Tnrong Thi H~ng - Chi -

4.6 Truong Thi Ba - Chi -

4.7 Truong Thi Lien - Chi -4.8 Truong Thi Hoa - Chi -

4.9 Truong Quang Bieh - Anh -

4.10 Truong Thi Hili - Em -

4.11 Truong Thi Ninh - Em -

Thanh 0.0585 Pharn Kh11cTuyen vien 5.742

HDQT%

5.1 Pham Th~LQe - B6 -

5.2 Trk Thi Cue - Mt'; -

Vii Thi CueI

5.3 - Vq -

5.4 Pham Thuy Anh - Con -

5.5 Pham Diep Anh - Con -

5.6 Pham Quynh Anh - Con

5.7 Pham Thi Tuyet - Chi -

II Cac thanh vien Ban TAng giam a8c

Thanh

I

Diineu

1 D~ng Van Long vien - t~iHDQTI rnuc

13

.-._-'-'~-i------'---------------:---~~-..--.~--~...-_<"

Chirc s6 Tyl~Taikhoi'm V\l t~i CMNDIHQ s&cA so' huugiao djch con, ty Dja chi lien phi~u siY x GhiStt HQten chi~u,ngay eo

chtfnp khoan (neu J. • h~ him cu&i phi~u ehU(neu co) c6)/Quan caPinO'l ky eu6i

h~cap ky

~ TVTonggiam HD

tt&cQT

2 Nguy~n Th~ Trinh PMTGD -

2.1 Nguyfn Th~ Tran B<3 -2.2 Nguyen Thi Tuyen Ml;! -

2.3 Pham ThiHoa - Vq -2.4 Nguyen Tm Viin Anh - Con -

2.5 Nguyen Thi Binh Nguyen - Con -2.6 Nguysn Thanh Ha - Anh -

2.7 Nguyen Thi Anh Phuong - Em -

2.8 Nguyen Th~ Huang - Em -2.9 Nguy~n Nhu TUng - Em -2.l0 Nguyen Tm Hoa - Em -

3 Vo Dang GiAp PMTGD -

3.1 VO SiThai - B<3 -

3.2 Chu Tm Thu - Ml;! -

3.3 Hoang Tm Binh Vq 1.650 0.Q17%

3.4 Vo Hoang Hung - Con -3.5 Vo HoangHru - Con -3.6 VOThi Minh Chau - Em -3.7 VOQuyet Thang - Em -3.8 Vo Trung Chinh - Em -3.9 v« Thi Minh Khai - Em -

4 Nguy~n Vi~t Xuan PMTGD 5.324 0.054%

4.1 Vii Thi Nhu Trang - Vq -4.2 Nguyen Vii Nam - Con -4.3 Nguyen Vii Anh - Con -4.4 Nguyen Thi Loan - Chi -

14

Chfrc S6 Tv Ie I'I'al khoan I. AVVt~i CMNDlHo So co S<i'llfi~ I

Stt HQ ten giao djch con~ ty chi~u, nga)' Dia chi lien phi&u so' cB I Ghichunp khoan (neu ~ . h~ hfru cuBi phiBu chu

(neu co) CO)/QUIlIlcaPl nO'I k5' cu6i

h~cap ky

4.5 Nguyen Thi Khimh - Chi -4.6 Nguyen Van Tung - Anh -

5 Nguy~n Dinh Tinh PM- TGD 10.461 0.10%

5.1 Nguyen Thanh TUng - B6 -

5.2 Cao Thi PM - M(,'! -5.3 Be; Thi Minh NgQC - Vq -5.4 Nguyen Be;Lam Nhi - Con -

-5.5 Nguyen Tuan DUng - Con

5.6 Nguyen Binh Hi~p - Con -

5.7 Nguyen Thi Phuong - Em -

5.8 Nguyen Thi Mai Lan - Em -

III Cac thanh vien Ban Ki~m scat

1 Nguy~n Hoang Ha 'I'nrong 0 0%IBKS

1.1 Nguyen Qu6 Duong - B6 -

1.2 Hoang Thi Binh - M(,'! -

1.3 Nguyen Thi Thu Trang Vq 1.100 0.011% I

1.4 Nguyen Tuan Minh - Con -

1.5 Nguyen Hoang Kim Ngan - Con -

1.6 Nguyen Hoang Tung - Em -

Thanh2 D~ng Hao Quang - vien 0 0%

BKS

2.1 B~ng Van Canh - B6 -

2.2 Pham Thi Boai - M(,'! -

2.3 Nguyen Thanh Huyen - Vq -

2.4 B~ng Thi Ki~u Loan - Em -

2.5 B~ng Phuong Nh~t Anh - Con -

Nguy~n Thj Thu Thanh 0 0%3 -Phuong vien

15

Chu-c sA Tyl~Tili khoan V1} tal CMNDIHQ

SAcB sahnugiao djch con? ty Dja chi lien phi~u sa ~ Ghi

Stt HQten h',( • eochUnpkhoan

c ieu.ngay h~ hiiu cuAi phi@u chu(neu J. •cap, nm euai(neu co) CO)/Quan J. kyh~

cap kyBKS

3.1 Nguyen Vi~t Cuong - B6 -

3.2 Vii Thi Minh Tam - M~ -

3.3 Nguyen Duong Nghia - Ch6ng -3.4 Nguyen Ngoc Minh Chau - Con -

3.5 Nguyen Vii Minh - Anh -IV NgtrOi dl,lidi~n phap lu~t Cdng ty

Thanh D1i

vien neu

I-IDQTI 4li1 D~ng Van Long T6ng

1014/2010 m\ICTV

giam HI>d6c QT

v-

E>liThanh neu

Trinh Ngoc Tufut Hung vien 4li1 I-IDQTI rnuc

Nguai cong b6 thong tin K~ toan TVtnreng HI>

QT

VI NgtrOi Phu trach quan tr] Cong ty, Thir ky Cong ty.

Ngu'Oi -phu trachqUlin

trl/thu' ky

1 Nguy~n HAng Dang CongtylPhOtruting

phOngTBchtrc

Congty

-2 Nguyen Huang Mai Vq

16

._

Clurc S8 ~;l. I Ty I~Titi khoan v\I t~i CMNDIHQ S~ co I so' htru

Stt HQ ten giao djch con? ty h'~ , Dia chi' lien phieu SCl I c6 Chichlrnr khoan

c leu, ngayh~ hiiu cuBi I phi~u chu i(neu ;. .cap, no'] I<y cuBi

I

(neu co) CO)/Qulln ;.

h~cap Ii)'

-

3 Nguy~nKhanhLinh Con

-

4 Nguy~nQuynhAnh Con

2.Giao dicb cua nguiri nri br va nguiri co lien quetn tl8i v6i c8 phi~u cua cong {V niemy§t:

Khongco

VIT. Cae v~n d~ e~n hru y khac: Khong cocnc TlCH HQI DONG _QUAN TRJ~

(Ky ten va dong ddu)

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