I Ky nang quan tri diSu hanh Cong ty T/v H0QT, Ban Tbng giam d6c Cong ty

Tham gia cac kh6a C?P nh?t ki€n thl'.rc Phap Thu ky Cong ty, Tru&ng BKS Cong ty

2 lu?t vs cong b6 thong tin; Tf> chl'.rc D�i h'i co lien quan cu.a cong ty niem y�t theo quy dinh t�i khoan 34 I>i�u 6Lu�t Chfrng khoan (Bao cao 6 thang/nam) va giao djch cua ngm:ri co lien quan cua cong ty v6ichinh Cong ty / List of affiliated persons of the public company as specified in clause 34, Article6 of the Securities Law (Semi-annual/annual reports) and transactions of affiliated persons ofthe Company with the Company)

I. Danh sach v� nguai c6 lien quan cua cong ty/ List of affiliated oersons of the Comoany:

ST Ten t6 Tai Chuc Vl,l S6 Gi§y Dia chi Thai Thai T chuc/ca khoan t�i cong NSH*, tr1,1 SC! di�m bit di�m

No. nhan Name giao dich ty (nSu ngay c�p, chinh/ d�ula khong of organizati chung c6) nai cap Dia chi nguai con la on/individua khoan Position NSHNo.*, lien h� c6 lien nguai c6

l (nSu c6) at the date of Address quan lien Securitie compan issue, Time of quan s trading y (if place of starting Time of account any) issue to be ending (if any) affiliate to be

dperson affiliate dperson

I TRAN MAI ChC1 tich 12/12/

CU"ONG H0QT 2003

Mai Thi Nghinh M

...... _ .. _. ___ , ......

···--·-··-·-----···

2

·---·-···-·--

3

Tr§n Thi Li�u

NGUYEN TH! TU OANH

Nguy�n Van Due

Tr§n Trung Anh

--··- ·-·

Tr§n Thi Suung Mai

Nguy�n 0frc Minh

Nguy�n Van Phu

Vu Yan Tuy�t

Nguy�n Quy Nooe ::,.

VAN MINH HOANG

06 0angThuy Linh

Van Minh Thuiin

Van Minh Tri

Van Minh Tiin

Van Thanh Tung

Yan Nh�t Quang

Em ru9t

Pho Chtl tich HDQT

Ch6ng

Con trai

................ __________ ................

Con gai

Con trai

B6 ru9t

M? ru9t

Em ru9t

T/v HOQT, T&ng giam d&c

-·

Vq

Con

Con

Con

Em ru9t

Em ru9t

··· -·-··-···-·· ............. - . -··-

12/12/

2003

23/4/

2018

23/4/

2018

23/4/

2018 ·····-· .. -·. -··· ......... . . . . ........ ,-

23/4/

2018 ··-··-..

23/4/

2018

23/4/

2018

23/4/

2018

23/4/

2018

18/3/

2006

18/3/

2006

18/3/

2006

18/3/

2006

18/3/

2006

18/3/

2006

18/3/

2006

-· ··· ··········· --·-··-

·-

-----·-···----·--·

-· -·--·

...............

..... ··-·····

- -· ...

.... ................... .. . - -

• -- -·•-•··•·

·-······-···-·--

...

6

-··-··------··· -··-

4

.. - --····-

........................

5

··-···---···-···-···-··-

··-··---····-···-"'""""

-··--··-···-···----

.... ......................

··-.. -·--···-···-···-··-

--·-·•-·

···-···-··-·--·--···-··-

............. _ .........

6

···--··""·'-"""'"""'"-

•••-••-•••H••""''"H"H

----- ·- ·-· - . . ·---- ·- -··-· ..... _ .............. ..........

Van Thi Bao Toan

HOANG TH! HOA.I LINH

Nguy�n Mimh T

Ph�m Thi Ve;; Huong Thao

LE MINH 7 Tr. BKS THANH LLl'm1g Doan

VQ" Ric.h H�nh ·----------·- ··--··---··-··---··

Le Doan Mai Thy

con

Le Minh Thi�n con

Cao Dt'.rc T6n cha

Le Thi L� Mr;

NGUYEN TH! Ki�m soat 8 NGQC DUNG vien

H6 Tho�i M� ru(>t ----------------------

__ Huong

Trfin H U'U Bao Ch6ng

Trfin Ng9c Bao Con ---------·--·---·---··-

Vy ..........

Trfin Hti'u Khoi Con ...................

Nguy&n Thi Chi ru(>t Ng_9c Phuong

Nguy&n Ng9c Anh ru(>t SO'n

Nguy&n Hilu Anh ru(>t Hao

Nguy&n HC'ru Em ru(>t Phuc SA.I THANH Kiem

9 HOAN soat vien

Sai Thi�n Hien B6 de

Dam Thi Hoa M�de

Luung Thi V9· Kim Dung

Sai Ng9c Gia Han Con

Sai H6ngNam Anh trai ------------ --·-·--·-·

Sai Thi Hong Em gai Thoan

10 PH�MHUU Nguyen

HOA Tru·o·ng

BKS

Nguy&n Thi Vq Xuan Mai

·-· ---·-···

- -- --·-·

.........

12/6/

2018

09/05/

2019

09/05/

?.019

09/05/

2019

09/05/

2019

18 / 03/

2006

18 / 03/

2006

18 / 03/

2006 --··---·-··---

18 / 03/

2006 ------··--··-·- - ---

18 / 03/

2006

18 / 03/

2006

18 / 03/

2006

18 / 03/

2006

18 / 03/

2006

09/05/

2019

09/05/

2019

09/05/

2019

09/05/

2019

09/05/

2019

09/05/

2019

09/05/

2019

18 / 03/

2006

18 / 03/

2006

- ·-·

·---

·-···-···-···--·- -· ····--·---··--.. -- - -- -----·-·

__ ., ____________

----- ··---·-·

· ·······-··-·---- -···---· ·

- ------ ·--·--··---·- _______ ,.. _____

- -...... -·•-··-·-·----·---·----·-

------·- - · ·- · --------

-···-·-··--··--···-·-------- ··--····----- -------·--·-··-------·- _......

-----1--------------·--·--·--·-····-··--···--

- - ·-· --- ···-·-·--·· ·---·" · . ·-

............. ,. _______ ------

---------

----------- ·---·-----···-------

-----·-· -----·-------

09/05/

2019

09/05/

2019 ---·--·----···-

....

·· ·-·

------ - ·----·--··-·--····----··-

-··

---·-··- .

-··-···-···--·-· --•-··-·- -

··----·---·--·--·--

··-

-··- ------- -

····--·-----···

....... __________

.. ........

-· ............ ,.,_, - ·- -·-·

Khong con la Tv BKS

8

... ···------··-·· ···-···--···-··--··--·-

........... _ ..........

·· ······------·---···

II

······-···--·-·-----

OUHOOOOOOH .. OftOHHMHOOH

---·----·-

12

...

- -·-·· - ..

. ····-·······- .. -

·······--···········

-

Ph9rn H Ult Dt'.rc

Plwrn Th! Mai Anh

f>�NG CONGDANH

Thai Tht,Jy Kirn Phuung

0�ng Thai Bao

D�ng Nha Tarn

D�ng Tucrng Vy

Nguy�n Th! 0§111

HO MINH TRI

H6 (fog Xuan

Nguy�n Th! Th911h

H6 Minh Tarn

H6 Minh Dung

H6 Minh Chau

-------···

Nguy�n Duong Anh Plwng

H6 Nguy�n Bao Anh

····· ···-· ····-····--·-· .. .......

1-16 Nguy�n BaoNhi

......................

. ......

.. ··· ····· ·---·····'"""'''""""""""""""'""""'"

----·

Con

Con

Nguyen Ki�m soat

vien

vq

Con

Con

Con

My

K� toan trucrng Cong ty

-·----------------·-··················-····--·

cha rui_\t

Illy rui_\t

anh rui_\t

em rui_\t

em rui_\t

vq

con

, . . . .. .

con

I 8 / 03/

2006

I 8 / 03/

2006

27/06/

2014

27/06/

2014

27/06/

2014

27/06/

2014

27/06/

2014

27/06/

2014

01/04

2017

01/04

2017

01/04

2017

01/04

2017

01/04

2017

01/04

2017

01/04

2017

01/04

2017

01/04

2017

...

09/05/

2019

09105/

2019

09/5/

2019

09/5/

2019

09/5/

2019

09/5/

2019

09/5/

2019

09/5/

2019

--------······---•--·- ......

Khong con la Ki�rn soat vien

---··----------------

Ghi chu/Note: S6 Gi6y NSH*: S6 CMNDIH{J chdu (a6i v6·i ca nhan) hoi;,c S6 GCN dang Icy doanh nghi¢p, Gidy phep ho9-t a{Jng ho

-

r- ----

listed shares//

company und

control certificat

es hold after the

transacti

on

I I

4. Giao djch gifra c6ng ty v6i cac d6i tuqng khac/ Transactions between the company and otherobjects

4.1. Giao djch gii:i'a c6ng ty v6i c6ng ty ma thanh vien HDQT, thanh vien Ban Ki�m soat, Giam d6c (T6ng Giam d6c) diSu hanh da va dang la thanh vien sang l�p ho�c thanh vien HDQT, Giam d6c (T6ng Giam d6c) di Su hanh trong thai gian ba (03) nam tra l�i day (tinh t�i thai di�m l�p bao cao )/ Transactions between the company and the company that m.embers of Board of Management,

members of the Supervisory Board, Director (CEO) has been a founding member or members of

Board of Management, Director (CEO) in three (03) years (calculated at the time of reporting):

Kh6ng c6

4.2. Giao djch gii:i'a cong ty v6i cong ty ma nguai c6 lien quan cua thanh vien HDQT, thanh vien Ban Ki�m soat, Giam d6c (T6ng Giam d6c) diSu hanh la thanh vien HDQT, Giam d6c (T6ng Giam d6c) di Su hanh/ Transactions between the company and the company that related person of members of Board of Management, members of the Supervisory Board, Director (CEO) as a

member of Board of Management, Director (CEO): Khong c6

4.3. Cac giao djch khac cua cong ty (n�u c6) c6 th� mang l�i lgi ich v�t ch�t ho�c phi v�t ch�t d6i v6i thanh vien HDQT, thanh vien Ban Ki�m soat, Giam d6c (T6ng Giam d6c) diSu hanh/ Other transactions of the company (if any) may be beneficial material or immaterial for members of Board

of Management, mem.bers of the Supervisory Board, Director (CEO): Khong c6

VJ. Giao djch c6 phi�u cua nguiri n

----··-··---··-----

2

3

Mai Thi Nghinh

Luu Thi H6ngG§m

Trfin Di€m Trang

Trfin Nam Anh

Trfin Thi Kien

·-·---·--·· •·-•·•- ................

Trfin Thi Oanh

Trfin Thi Lieu

NGUYEN

THJTU OANH

Nguy€n Van Dl'.rc

Trfin Trung Anh

Trfin Thi Su-ang Mai

Nguyen D(rc Minh

Nguyen Van Phu

Vu Van Tuy€t

Nguy€n Quy Ng9c

VAN

MINH HOANG

D6 0ang Thuy Linh

Van Minh Thuftn

Van Minh Tri

M� ru(>t

Vq

Con

Con

Em ru(>t

Em ru(>t

Em ru(\t

Ph6 Cini tich HDQT

Ch6ng

Con trai

Con gai

Con trai

B6 ru9t

Mr.; ru9t

Em n19t

T/v HDQT,

.....

T6ng giam d6c

Vq

Con

Con

··-··-· · .. -··-· ... _ .....

0

0

0

0

0

. -·--·------·-··-

----- -·--

..

•m••••-•--•-•• - - -· ·-----·•·---"-- - -·-0

60,900

766,620

0

722,170

0

0

0

0

20.000

·-· ··-

406,480

0

0

0

0.38 %

4,88

..

4,59

0,127 -··-···------·-··- --·---··----·· ·------··-

2.59%

...

····-···-···-··-

-- ----·--

I --.. -· ···•··-·-····

...

·--- -•·•-·"-··----·--·

··-· �

I

--··-···-···-·"""""'"""'"-

..

. . -

----· ·-·"-·

- - · .. -- . .

12

Van Minh Tftn

···-··---··-·

Van Thanh TL111g

··-··-··-·-··-·· .

Van Nh�t Quang

Van Thi Bao Toan

4 HOANG TH! HOAI

LINH

Nguy�n M;mh Tong

···-···-·······-·· ...... -··-.. -·--.. -.. -··- ··---·

Nguy�n Hoang Tri

····--"··-·-···-

Nguy�n Hoang Minh

· ·-···-··-·-- ··- ... ·-··-·--···-

I

5 LE: VAN CHINH

Dao Thi Tht'.1y

····· ··-· ······- -· · · ·-· .. ·· · · - · · ·

Le Van Huy

Le Dao ThLIY Duung

· -·-- -·• ·······--···-·-··-•--"

---••--••""""'' .,

6

Le Minh Dt'rc

Le Thi L�p

Le Van Nghi¢p

Le Van Quy�n

Le Van Quy

LE: TRUNG THANH

-..

-·-···-··-···-·

Con 0

Em ru(>t

Em ru(>t 0

__ ., .

Em ru(>t 0

TV HDQT

580,034 3.69%

Ch6ng 985,006 6.27%

0 con

0 con

-....

TV HDQT

101,103 0.64%

Vq 0

Con 0

Con 0

Con 0

Chi ru9t 0

Anh ru9t 0 - · -··-·--·-··-

Em ru9t 0

Em ru9t 0 ..... ----••-••--•m•• . .. _ ..

Ph6t6ng giam d6c

0

13

. -·

· · ·- -····· ... -·,-·

9

___ .. ___________ .

10

· ·- -

··-···-

-·-··

_,_,. ___ .. _.,._

Nguy�n HO-u Hao

Nguy�n HO-u Phuc

SA.I - . . ··--

THANH

HOAN

Sai Thi�n Hien

0am Thi Hoa

Lu-m1g Thi Kim Dung

Sai Ng9c Gia Han

Sai H6ng Nam

Sai Thi H6ng Thoan

HO MINI-I

TRi

H6 (fog Xuan

Nguy�n Thi Th;111h

H6 Minh Tam

H6 Minh Dung

1-16 MinhChau

Nguy�n Duung Anh Plwng

H6 Nguy�n Bao Anh

H6 Nguy�n Bao Nhi

-

-··- -•· -·--·-·-···

- -- ------

·-

Anh ru(\t

Em ru9t

··•·•· ·• --

Ki�m soat vien

B6 de

M�de

V9·

Con

Anh trai

Em gai

K� toan truang

Cong ty

cha ru(\t

111(;! ru(\t

anh ru(\t

em ru(\t

em ru(\t

v9·

con

con

--•-•------···-··

0

0

0

0

0

0

0

0

0

5,50 I 0.03%

0

0

-·--·

0

5.040 0.03% �

\

(

� 1\11,

0 ,tj '

46,820 0.3%

0

0

-- -

2. Giao dich CLla nguai 119i b9 va ngua1 c6 lien quan d6i VOi c6 phiSu Ctta cong ty niem ySt/Transactions of internal persons and affiliated persons on shares of the listed company

15