TONG CONG TY VIBT THANG-CTCP C<)NG HOA xl H<)I CHiT NGHiA VI~T NAMDoc Hip- Tn' do - Hanh phuc

S6: 02 / HDQT -TCHC Tp. H6 Chi Minh, ngay 30 thdng 01 nam 2018

BAo cAo TINH HINH QUAN TRJ CONG TY

(nam 2017)

Kinh gm: - Uy ban Chirng khoan Nha mroc

- Sa Giao dich Chung khoan TP. H6 Chi Minh

- Ten cong ty niem yet: TONG CONG TY VIST TRANG - CTCP- Dia chi tru sa chinh: 127 Le van Chi, Phuong Linh Trung, Quan Thu Dire, Tp. HCM- Dien thoai: 38969337 Fax: 38969319 Email: vietthang@vietthang.com.vn

. - Mil clurng khoan. TVT- V6n di~u I~: 210.000.000.000 d6ng (Bang chtr: Hai tram rmroi tY d6ng)

II Hoat dQng cua D~i hQi dang cB dongThong tin v~ cac cuoc hQP va Nghi quyet/Quyet dinh cua Dai hQi d6ng c6 dong (bao g6m ca cac

Nghi quyet cua Dai hoi d6ng c6 dong duoc thong qua duoi hinh thirc hly y kien bang van ban):

Stt S6 Nghi quy~tI Quyet dinh Ngay NQi dung

1 Bien ban va Nghi quyet Dai hoid6ng c6 dong thuong nien nam2017, s6 55+56INQ- DHCD/2017

19/04/2017 - Thong qua: Bao cao ket qua hoat dongnam 2016 & ke hoach nam 2017, Baocao tai chinh kiem toan 2016 va Bao caocua Ban ki~m soat nam 2016.

- Thong qua: Phuong an phan ph6i loinhuan va chi tra c6 tire nam 2016.

- Thong qua: Ke hoach nam 2017, miretrich quy, khen thirong va thu lao choHDQT,BKS.

- Thong qua: Tiep tuc hra chon Cong tyTNHH KPMG Vi~t Nam tlnrc hien kiemtoan soat xet bao cao tai chinh nam 2017

- Thong qua:Viec tiep tuc "Niem yet c6phieu T6ng Cong ty Viet Thang" tai SaGiao dich clnrng khoan Tp. HCM (HSX).Uy quyen cho HDQT hoan t~t viec niemyet c6 phieu nay .

- Thong qua: Chu tich HQi d6ng quan trikiem nhiem chirc danh T6ng Giam D6c.

- Thong qua: Ket qua bftu ell thanh vienHDQT va thanh vien Ban Ki~m soatnhiem ky 2017 - 2021

III HQi dang quan tr]11Thong tin v€ thanh vien Hoi d6ng quan tri (HDQT)·

'.,

Stt Thanh vi en HDQT Clnrc vu Ngay bat S6 buoi Ty l~ Ly dod~u1khong con la hQp tham du khong thamthanh vien HDQT HDQT hQP dVhQP

tham du

1 Ong Nguyen Dire Khiem Chu tich b~t d~u 2114/2012 08 100%

2 Ong Nguyen Him Phli -oy vien b~t d~u 21/4/2012 08 100%

3 Ong Di€u Chi Hao -oy vien b~t d~u 21/412012 08 100%

4 Bft Trfrn Thi Thanh Phuong -oy vien b~t d~u 2114/2012 08 100%

5 Ong t.e Nguyen NgQc Uy vien b~t d~u 19/4/2017 06 75% Nhiem kymoi

6 Ong Le Thi@t Hung -oy vien 19/4/2017 (khong 02 25% Cham dillcon la thanh vien nhiem kyHDQT)

21 Hoat dong giam sat cua HDQT d6i voi Ban Giam d6c: HQi d6ng quan tri tlnrong xuyentheo doi cac hoat dong cua T6ng Giam D6c va cac cong viec quan ly khac d€ kiem tra cac vftn d€:

- Thuc hien cac chi tieu k€ hoach do Dai hQi d6ng c6 dong va HDQT d€ ra .

- Cac noi dung thirc hien Nghi quyet Dai hQi d6ng c6 dong va HDQT ban hanh .

- HDQT cling xem xet danh gia k@tqua hoat dong san xuftt kinh doanh d€ co bien phap chidao Ban TGD, quan tam nguon nhan hrc d€ b6 sung cho T6ng Cong ty.

31Hoat dong cua cac ti€u ban thuoc HQi d6ng quan tri. Khong

4/Cac Nghi quyet/Quyet dinh cua HQi d6ng quan tri

Stt S6 Nghi quySti Quyetdinh Ngay NQi dung

1 461 HDQTI - VT-2017 06/03/2017 -Thong qua viec yay v6n ngan han taiNgan hang VIB.

2 73/VTI HDQTI NQ 17/05/2017 Thong qua viec mo LC tai Ngan hangVIB.

3 81a/VT IHDQT NT 05/06/2017 Thong qua viec yay ven ngan han mo LCngan han tai N gan hang VIB.

4 1531HDQTNT-2017 20/11/2017 Thong qua viec yay von ngan han mo LCngan han tai Ngan hang VIB.

5 1561NQ-HDQT12017 27/12/2017 Thong qua viec miSn nhiem chirc vu k~toan tnrong -Tnrong phong tai chinh kS toan

6 1571NQ-HDQT12017 27/12/2017 Thong qua vise b6 nhiem chirc vu kS toantnrong -Tnrong phong tai chinh kS toan

111/Ban ki~m soat

11Thong tin v€ thanh vien Ban Ki€m soat (BKS)'

Ngay bat So buoi Tyl~ Ly do khongSTT Thanh vien BKS Chirc vu dftulkhong hQP BKS tham du tham dVhQP

eonlathanh tham du hQP

vien BKS

1 Ba VU Thi Thuy Duong Truong ban 19/04/2017 4 100 %2 Ong Nguy~n Duc Lgi Thanh vien 19/04/2017 4 100%3 Ba Dao Thi Noi Thanh vien 19/04/2017 4 100%

21Hoat dQng giam sat cua BKS d5i voi HDQT, Ban Giam d5c di€u hanh va c6 dong:- Xem xet giam sat cac hoat dong cua HDQT d€ thuc hien k6 hoach tai chinh 2017 va cac

k6 hoach khac dff duoc Dai hQi d6ng c6 dong 2017 thong qua.- Xem xet tinh phu hop cua cac Nghi quyet, quyet dinh cua HDQT.- Ban kiem soat kiem tra giam sat cac hoat dong cua cong ty d€ tuan thu theo phap lu~t ,

di@ul~ cong ty va nghi quy6t cua Dai hQi d6ng c6 dong .- Trong nam 2017 , BKS da co 04 kYkiem tra giam sat la Qui 112017 , 6 thang, 9 thang va

ca nam 201731 SlJ ph5i hop hoat dong gitra BKS d5i voi hoat dong cua HDQT, Ban Giam d5c di€u

hanh va cac can bo quan ly khac:Ban kiem soat phoi hop chat che voi HDQT, Ban t6ng giam d5c nhung vfrn duy tri duoc

SlJdQc l~p cua minh trong viec thirc hien cac clnrc nang , nhiem V1,l duoc giao. Ph5i hop trongcong tac kiem tra giam sat va kiem soat noi bQ .

41Heat dong khac cua BKS (niu co): Khong co

IV/ Dao tao v~ quan tr] cong ty:

Cac khoa dao tao v€ quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giamdoc (T6ng Giam d5c) di€u hanh, cac can bo quan ly khac va Thu kY cong ty dfftham gia theo quydinh v€ quan tri cong ty: Khong co

V/ Danh sach v~ nguoi co lien quan cua cfmg ty niem y~t theo quy dinh tai khoan 34 Di~u 6Lu~t Chung khoan va giao djch cua ngU'Oico lien quan ciia cong ty vOi chinh Cdng ty

II Danh sach v€ nguoi co lien quan cua cong ty (Phu luc 1 dinh kern)

21 Giao dich gitra cong ty voi nguoi co lien quan cua cong ty; hoac gitra cong ty voi c6dong 100, nguoi noi bO, nguoi co lien quan cua nguoi nQi bQ: Khong co

31 Giao dich gitra nguoi noi bQ cong ty niem y6t, ngiroi co lien quan cua nguoi nQi bQvoicong ty con, cong ty do cong ty niem y6t nam quyen kiem soat: Khong co

41 Giao dich gitra cong ty voi cac d5i nrong khac

4.1/ Giao dich gitra cong ty voi cong ty ma thanh vien HDQT,thanh vien Ban Ki€m soat,Giam d5c (T6ng Giam doc) di€u hanh da va dang la thanh vien sang l~p hoac thanh vien HDQT,Giam d6c (T6ng Giam d5c) di€u hanh trong thai gian ba (03) nam tro lai day (tinh tai thai dieml~p bao cao): Kh6ng co

4.21 Giao dich gitra cong ty voi cong ty ma nguoi co lien quan cua thanh vien HDQT,thanh vien Ban Ki€m soat, Giam d5c (T6ng Giam d5c) di€u hanh la thanh vien HDQT, Giam d5c(T6ng Giam d5c) di€u hanh: Khong co

~G·tTc·

~~

..

4.31 Cac giao dich khacchfrt d6i voi thanh vien HDQT,

VII Giao djch cA phi~u

11Danh sach ngiroi nQi

iPhu luc 2 dinh kern

21 Giao dich cua nguoiStt NgU'O'ithl}'c Quan h~

hi~n giao ngirot ni)idjch

1 Di~u Chi TVHDQH<'l0

VIII Cac v§n d~ cAn IU'u

.

cua cong ty (neu co) co th~ mang lai loi Ich v~t chfrt hoac phi v~tthanh vien BKS, Giam d6c(T6ng Giam d6c )dieu hanh: Khong co

cua nguiri nt}i bt} va nguoi lien quan cua ngmri nt}i bt}

bQ va nguoi co lien quan cua nguoi noi bQ

vci sa cAphi~u sO' hfru sa cAphi~u SO'hiru cuai Ly do tang,bi) diu ky ky giam (mua,~~~--~~------+---~~~~------~

S6 c6 Ty l~ S6 c6 Ty 1~ ban,phieu phieu chuyen dAi,

thuong ...)528.850 2,52% 576.850 2,75% MuaT

y khac: Khong co

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Phu Iuc 1

VI Danh sach v~ ngurri co lien quancua cdng ty niem y~t theo quy djnh tai khoan 34 J)i~u 6 Lu~t Chung khoan va giao djch cua nguiri co lien quancua cong ty vOi chinh Cong ty

S Ten t6 chtrc/ca nhan Taikhoan Chirc vu tai cong se Gi~y NSH*, Dia chi tru so chinh/ Dia Thai diSm Thai di~m Ly do

IT giao dich ty (neu co) ngay cap, noi chi lien h~ bilt d~u 1ft khong con lachUng dpNSH nguoi co lien ngiroi co lien

khoan (neu quan quanco)

1 T~p doan DMVN Cong ty M{f 25 Ba Tri~u, PhuongHang Bai, Quan HoanKi~m, HaNQi

2 Cong ty CP may Viet Cong ty eon 127 Le van Chi, P. LinhThiing trung, Q. Thu dire,

Tp.HCM

3 Cong ty CP NPL D~t Cong ty eon 127 r.e van Chi, P. LinhmayBinhan trung, Q. Thu dire,

Tp.HCM

4 Cong ty TNHH Vi~t Cong ty lien 127 te van Chi, P. LinhThang-Luch 1 doanh lien k~t trung, Q. Thu dire,

Tp.HCM

5 Cong ty CP TM D~t may Cong ty lien 96 Ly Tv Trong - P.Tp.HCM doanh lien k~t B~n Thanh - Quan 1 -

TP.HCM

6 Nguyen Dire Khiem Chu tich 114-116, khu My Kim 21/0412012

HDQTkiem1, Phuong Tan Phong,

TGDQuan 7, Tp. HCM

7 Nguyen Htru Phu Uy vien HDQT 416/169,Nguy~n Dinh 21104/2012Chien, PhuOng4, Quan

kiemPTGD 3, Tp.HCM

8 Dieu Chi Hao -oy vienHDQT 70A, khu ADC, Phuong 2110412012Phu Thanh, Quan TanPhu, Tp.HCM

9 Tr~n Thi Thanh -oy vienHDQT 44, kp2, dinh Phong 2110412012

PhuqngPhu, P. Tang Nhon PhuB, Quan 9, Tp. HCM

10 r.e Nguyen NgQc -oy vien HDQT 127 U: van Chi, P. Linh 1910412017 Nhiem ky moi

kiemPTGDtrung, Q. Thu due,Tp.HCM

11 r.e Thi€t Hung -oyvienHDQT 68/13, Thieh Quang 19/42017 Chc1mdirtDue, Phuong 5, Quan Khong eon la nhiem kyPhu Nhuan, Tp. HCM thanh vien

HDQT

12 vu Thi Thuy Duong Truong ban S6 ION guysn nee, 1910412017kiern soat Quan 1, Tp.HCM

13 N guycn Duc Lqi Thanh vien 23/4, kp4, Tam Ha, 19104/2017Phuong Tam Phu, Quanrso Due, Tp. HeM

14 Dao Thi NQi Thanh vien 124, kp5, r.e Van Chi, 19104/2017P. Linh Trung, Q. ThliDue, Tp. HCM

15 Nguyen Quang Minh P.TGD 0110612017

16 Di~p Quoc Binh K€ toan tnrong

r;~ , ,~':d' U \:I:1\

11Dan sach co ong nor ova n!J"U'01co ien ( uan:Tai Chirc VI}. t~i S3 c~ TyI~

khoan cong ty S3CMNDI Ngay dip Noi dip Bia chi phi~u SO'hfru GhTen t& chirc/ca nhan giao (n~u co) BKKD CMNDI CMNDI sO' hfru co

djch BKKD BKKD eu3ikY phi~uI

chimg cuoi chkhoan ky u(n~uco)

A. NgU'Olco lien quan d~n HQi dAng quan tr]

1 N guy~n Due Khiem CT.HDQT- 023288270 27/0312012 HCM 114-116, khu My Kim 1, Phuong 775.500 3,69

TGD Tan Phong, Quan 7, Tp. HCM

1.1 NguySn Dinh Kham Cha

1.2 Tran Thi Thao M~

1.3 Duong Thi Lan Dung Vq 225.000 1,07

1.4 Nguyen Khoa Thuy Duong Con

1.5 Nguyen Khoa Thuy Anh Con

1.6 Nguyen Thi Bang Chi .1.7 NguySn Thi Bang Chi

1.8 Nguyen Xuan Trang Em

1.9 NguySn Thi Quyen Em

1.10 Nguyen Due Quyen Em

1.11 T~p doan D~t may VN Ph6 TGD

1.12 C6ng ty CP may Vi~t Thang Chu tich

HDQT

Phu lue 2:VII Giao djch c~ phieu cua ngu-o-inQi b() va nguot lien quan cua nguot n()i b()

h ~d" ". b'" ,. r r"

1.13 Cong ty CP NPL DM Binh an Chu tich

HDQT

2 Nguy~n Hfru Phu UV.HDQT- 020289601 23/0112007 HCM 4161169, Nguyen Dinh Chien, 229.320 1,09

P.TGD Phuong 4, Quan 3, Tp. HCM

2.1 Nguyen T. Mong Nguyet Vq

2.2 Nguyen Mong Ngoc Quynh Con 20.000 0,10

2.3 Nguyen Hiru Bao Phuc Con 10.000 0,05

2.4 Nguyen Htru Canh Anh

2.5 Nguyen Thi Tuyet r.e Chi

2.6 NguySn Thi Th~ch Liru Chi

2.7 Cong ty TNHH D~t Vi~t Phu Chu tich

HDTV

3 Di~u ChiHao UV. HDQT 023323224 22/02/2005 HCM 70A, khu ADC, Phuong Phu 528.850 2,52

Thanh, Quan Tan Phu, Tp. HCM

3.1 Dieu Minh Luong Cha

3.2 UimB9i Lan Mt;I

3.3 Banh B9i Thi Vq

3.4 Dieu Hieu Long Con

3.5 Cong ty TNHH Det Tong giam .TUOngLong d5c

4 Trftn T.Thanh PhU'Q11g UV. HDQT 021449936 17/08/2006 HCM 44, kp2, dinh Phong Phu, P. Tang 68.000 0,32

Nhon Phu B, Quan 9, Tp. HCM

4.1 Tnin Thi Thanh Loan Chi

4.2 Tran Dinh Trung Anh

4.3 Tran Thi Thanh Hoa Em.

4.4 Tr~n Thi Thanh Hong Em

4.5 Cong ty CP may Viet Thang UV. HDQT

5 Le Thi~t Hung Uv. HDQT 020870444 18/04/2007 HCM 68113, Thfch Quang Duc, Phuong 98.155 0,47

-KT.Tru6ng 5, Quan Phu Nhu~, Tp. HCM

5.1 Nguyen Thi Mai Vq 5.250 0,03

5.2 r.e Thiet Bao Con 20.000 0,10

5.3 Le Nguyen Hoang Nam Con 2.100 0,01

5.4 t.e Thiet Trung Em

5.5 i.e Thiet Tuan Em

5.6 r.e Thi Thanh Em

5.7 Cong ty CP may Vi~t Thlfug Truong ban

Ki€m soat

5.8 Cong ty CP NPL DM Binh an Truong ban

.Ki€m soat

5.9 Cong ty TNHH D~t Vi~t Phu

6 Le Nguyen NgQc UV.HDQT 023345822 16/03/2012 HCM 01, duong 8, kp4, Phuong An Phu, 23.560 0,11

-r. TGD Quan 2, Tp. HCM

6.1 Blii Thi Van Ly My

6.2 r.e Thi Vinh Thao Vq.

6.3 r.e NgQCThao Linh Con

6.4 Le Nguyen Anh Con

6.5 Le Anh Nguyen Em

6.6 Cong ty CP may Vi~t Thang Tong giam

d6c

7 Nguy~n Quang Minh P. TGD 025119219 09/0612009 HCM 47/1/13, duong 2, Phuong Binh 41.000 0,20An, Quan 2,Tp. HCM

7.1 Nguyen Van M~nh Cha

7.2 Nguyen Thi Den M~

7.3 Nguyen Thi NgQc Hang Vq

7.4 Nguysn Hoang Song Thu Con

7.5 Nguyen Hoang Quang Thai Con

7.6 Nguyen Van M~ Anh

7.7 Nguyen Van Me Anh

7.8 Nguyen Thi Ma Chi

7.9 Nguyen Thi D~o EmI

7.10 Nguyen Thi MmJi Em .8 DifP Quae Binh Ke toan 023078923 0511012010 47612, duong Hau Giang, Phuong

tnrong 12, Quan 6,Tp. HCM

8.1 Di~p NgQCKim Cha

8.2 Pham Thi Mot M~

8.3 Nguyen Thanh Truc Vq

8.4 Di~p Qu6c Thanh Con

8.5 Di~p Thi Tuyet Nhung Em

8.6 Di~p Thi NgQc Tram Em

B.NgU'oi co lien quan d~n Ban ki~m soat

1 va Thi ThiIy Duong Truong ban

Ki~m soat

1.1 vn Htru Xich Cha

1.2 Pham Thi Van Mt;

1.3 Nguyen Dang Nam Chong

1.4 Nguyen Thuy Khanh Con

1.5 Nguyen Minh Anh Con

1.6 Vfi Nam Tranh Anh

1.7 Vii Thi Thuy Nga Chi

1.8 ve Thi Bich Lien Chi

1.9 T~p doan Det May Viet Nam Pho banTCKT

1.10 Cong ty CP Bong Vi~t Nam Truong ban

Ki~m soat1.11 Cong ty CP Dau tu Vinatex Truong ban

Tan T~o Ki~m soat

1.12 Tong cong ty CP Phong Phu Kiem soat

vien

1:13 Cong ty CP TMDM Tp.HCM Ki~m soat

vien

1.14 Cong ty TNHH MTV TM Thanh vien

Thai trang D~t may VN HDTV

2 Nguy~n Due LQi Thanh vien 021369178 06/08/2009 HCM 2314, kp4, Tam Ha, Phuong Tam 11.460 0,05BKS Phu, Quan Thli Due, Tp. HCM

2.1 Nguyen Van Ngii Cha

2.2 Nguyen T. NgQc H~ Vg 6.810 0,03

2.3 Nguy~n Due Quang Con

2.4 Nguyen Ngoc Anh Thir Con

2.5 Nguyen Van Son Anh

2.6 Nguyen Thi Nam Chi

2.7 Nguyen Thi M~ Chi

2.8 Nguyen Thi CUOng Chi

2.9 Nguy~n Due Thang Anh

2.10 Nguyen Thi Lan Em

2.11 Nguyen Thi Huong Em

2.12 Nguyen Due Thai Em

3 Dilo Thj NQi Thanh vien 023740821 3010611999 HCM 124, kp5, r.e Van Chi, P. Linh

BKS.

Trung, Q. Thli Due, Tp. HCM

3.1 Dao Danh Dang Cha

3.2 Nguyen Thi My My

3.3 Pham Van Thin Chong

3.4 Pham Kieu Anh Con

3.5 Phl;lm True Anh Con ~.c.P*~~~ ~

3.6 Daa Danh Bang Anh

3.7 Dao Danh Chung Anh

3.8 Daa Thi Ha Chi

3.9 Cong ty CP may Vi~t Thang xe tam

tnrong