TONG CONG TY MI VIET NAM - CTCP CONG HOA XA HQI CHU NGHIA VIET NAM CONG TY CO PHAN CNG VItT NAM BQc lap — Tv do —11#nh phtic

- HDQT Viing Tau, ngay/ 8 thing 07 nam 2017

BAO CAO TINH HiNH QUAN TRI CONG TY (6 thing /nam 2017)

- Oy ban Chimg khoan Nha ntrok - So Giao dich ChOng khoan thanh phO HO Chi Minh

C6ng ty CO Phan CNG Viet Nam DuOng so 15, KCN Phu my 1, huyen Tan Thanh, tt Phi My, tinh Ba Ria Wing Tau. Tang 7, Tea nha PVGas Tower, 61B duenig 30/4, phueing Thing Nhat, Ba Ria - Viing Tau. 064 3574635 Fax: 064 3574619 info@cng-vietnam.com 270.000.000.000 VND CNG

I. Hottt Ong cfia Bpi lgoi Jong co (long: CNG Viet Nam to chirc DHDCD thtr?mg nien nam 2017 vao ngay 11/4/2017, cv the nhu sau:

STT s6 Quyet dinh/Nghi quy& Ngay N6i dung 1 07/NQ-DHDCD 11/4/2017 HQp DHDCD thulyng kji nam

2017.

II. H6i dOng (pan tri (Sao cio 6 thing/nam 2017): 1. ThOng tin ve thanh vien H6i dOng quan tri (HDQT): HDQT COng ty gOm 5 thanh

vien, cu the nhu sau:

Stt Thanh vien HDQT Chirc vu con

Ngay bit dau/Ichong

la thanh vien

HDQT

6 s burn hrst,

H 3'6/,

th

3

am di;

Ty le tharn du

t-11 14 do kh6ng tha%r d

1 Ong Vii Tuan NgQc CT.HDQT 11/4/2017 1/2 50% TO nhiem do nghi

huu

2 Hai Ba Nguyen Thi Hong CT.HDQT 11/4/2017 2/2 100%

BO nhiem gift chirc CT.HDQT tir ngay

11/4/2017

3 Ong va Van Thuc TV. HDQT kiem GD 7/4/2016 2/2 100%

4 Ong Phim Dinh Dit TV. HDQT chuyen trach

21/4/2016 2/2 100%

Kinh giri:

- Ten cong ty dai chung: - Dia chi tilt so chinh:

- Van phong giao dich:

- Dien thoii: - Email: - VOn dieu - Ma chirng khoan:

1/12

5 Ba Le Thi Thu Giang TV.HDQT dOc lap

18/4/2013 2/2 100%

6 Ong Biii Van Dan TV.HDQT kiem ph6 GD

11/4/2017 1/2 50% BO nhiem gilt chirc TV.HDQT tir ngay

11/4/2017

2. Hoat dOng giam sat dm HDQT doi vai Ban giam doe: - HDQT C6ng ty lam theo dui sat sao, giai quy6t kip thei cac van de phat sinh thuOc

thAm quy6n cua HDQT, nham tao dieu kreli thuan lqi cho hoat dian cila Ban giam d8c tren co so quy dinh cua Phip luat, Dieu le Cong ty va Quy the hoat dOng cua HDQT Cong ty.

- Tham gia thao luau vii Ban giam d6c vt cac van de quan tong trong cong tic dieu hanh hoat dOng va dive hien ke hoach SXKD nam 2017 a dam bao cac chi tieu ke hoach san xuat kinh doanh do DHDCD de ra.

3. Hoat dOng cua cac tieu ban thuOc HOi ding quail tri: Khong c6.

4. Cac Nghi quyet/Quyet dinh cua HOi ding quan tri (Bao cao 6 thing /nam 2017):

Stt SO Nghi

quyet/ Quyet dinh

Ngdy Ni(3 dung

1 01/NQ-HDQT 04/01/2017 Nhan chuyen nhuong guy& sir dung dat tai dtreyng Nguyen An Ninh — TP.Viing Tau

2 02/NQ-HDQT 09/01/2017 Dieu chinh ke hoach SXKD nam 2016 3 03/NQ-HDQT 10/01/2017 Hoy HDQT ye ket qua SXKD nam 2016 4 32/QD-CNG 13/02/2017 Ke hoach lao ding tien luang nam 2016 5 04/NQ-HDQT 02/03/2017 Tam img 30% co dm nam 2016 6 05/NQ-HDQT 06/03/2017 Phe duyet ice hoach SXKD nam 2017

7 08/NQ-HDQT 11/4/2017 Mien nhiem ph6 giam dOc va bau chit tich HDQT Cong ty

8 09/NQ-HDQT 22/6/2017 Hop HDQT Quy 2/2017

III. Ban kiem soit (Bio clic, 6 thang/nim 2017):

1. Thong tin ve thanh vien Ban kiem soar (BKS): BKS gom có 3 kiem soat vien.

Stt Thanh vien BKS Chuc vij

Ngay bat dunchong

con la

BKS thanh vien dutham

A So buoi h-OP BKS

dv

Ty re

tham Ly, do khong

tham der

1 Ong HuSinh Lam Met TB.KS 11/4/2017 1/2 50% Tir nhiem ngay 11/4/2017

2 Ba Phan Thi Kim Thoa

TB. KS 11/4/2017 1/2

50% BO nhiem tir

ngay 11/4/2017

3 Ba Pham Thi Loan Phugng

Kiem soar vien 11/4/2017

1/2 50% Tir nhiem ngay 11/4/2017

\71 iq

2/12

4 Ba Trail Thi Thu Hien Kiem sok vien

11/4/2017 1/2 50% Tir nhiem ngdy

11/4/2017

5 BA Nguyen Thi Kim Yen

Kiem sok vien

11/4/2017 1/2 50% BO nhiem tir ngay

11/4/2017

6 Ong Nguyen Quang Bd

Kiem sok vien

11/4/2017 1/2 50% BO nhiem tir ngdy

11/4/2017

2. Hoat dOng gidm sat cua BKS doi v6i HDQT, Ban Gam doc dieu hanh va co (long:

Trong 6 thang dau nam 2017, BKS da trien khai thuc hien cac nhiem vu:

- Tham gia day du cac phien hop HDQT, kip thoi nam bat tinh hinh hoat dOng cua Cong ty, tich cuc tham gia dong g6p y kien cong nhu thu6ng xuyen co nhu ng kien nghi kip th6i nham hoin thien chinh sdch, quy trinh, quy the nang cao nang luc quan tri dieu hanh va ngan ngim rift ro trong hoat dOng cua Cong ty.

- Kiem tra bdo cao tai chinh hang quy, tinh hinh san xuat kinh doanh cua Cong ty.

3. Su phOi hop hoat dOng gifta BKS doi v6i hoat &Ong cua HDQT, Ban Gidm doc dieu hanh va cac phan quan ly khdc:

- BKS luon phOi hop chat the va he trq HDQT, Ban Gam d6c trong cac hoat dOng san xuAt kinh doanh dia Cong ty.

- Cdc bien ban, nghi quyet cua HDQT deu giri cho BKS de cap that va dua ray ki6n g6p y kip thoi.

4. Hoat dOng khdc cua BKS: Khong.

IV. DAo ttlo quan tri cong ty:

Cdc thAnh vien HDQT, BKS, Gidm Mc, cac can bO quan ly khdc va Thu Icy cong ty da tham gia kh6a dio tAo theo quy dinh ve quan tri cong ty do Trung Tam Nghien cuu khoa hoc va Dio tao chirng khodn to chirc.

V. Danh sich ye ngtrai e6 lien quan cua cong ty niem yet theo quy dinh tai khoiin 34 Dieu 6 Lu3t Chirng khoin (Bao cao 6 thang/niim 2017) va giao dich cua nguiri c6 lien quan ciia Cong ty v6i chinh Ong ty:

1. Danh sach ve ngu6i co lien quan ctia Cling ty: Nhu phi hic 1 dinh kern.

2. Giao dich giaa Conf ty vai ngutri CO lien quan cua Cong ty vai chinh COng ty; hoac giQa Cong ty vai co 'Jong lan, ngubi nOi b4, ngu6i c6 lien quan cua ngubi nOi bO: Khong c6.

3. Giao dich gifra ngu6i nOi bO Ong ty, ngu6i c6 lien quan cua ngu6i nOi b"O vari cong ty con, COng ty do cong ty niem yet nam quyen kiern soat: Khong

4. Giao dich gift Cong ty yeti cac doi ttrqng Ichac:

iG PF

T

T.

3/12

4.1. Giao dich giaa Cong ty voi C6ng ty ma thanh vien HDQT, thanh vien BKS, Giam dOc dieu hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam dOc dieu hanh trong th&i gian (3) ba nam gan day: Khong co.

4.2. Giao dich giva COng ty vOi C8ng ty ma ngtroi lien quan cua thanh vien HDQT, thanh vien BKS, Giam dec dieu hanh la thanh vien HDQT, Giam doe dieu hanh: Khong c6.

4.3. Cac giao dich lchac cua Cong ty (neu c6) c6 the mang lai lqi ich vat chat hoac phi vat chat &Si vOi thanh vien HDQT, thanh vien BKS, Giam dec dieu hanh: Khong co.

VI. Giao dich a phieu ciia ngtriri nQi bQ vi ngirei lien quan cua nguiri nOi 130 (Bao cio 6 thing/nam 2017):

1. Danh sach ngtrOi nOi b4 va ngutfi co lien quan cua ngtrtri not b0: Khong co giao dich.

2. Giao dich cua nguei nOi bO va ngtr&i co lien quan dei vdri co phieu cua Cong ty: Khong c6 giao dich.

VII. Cac van de can Itru y khUc: Kitting co.

Noi nhon: TM. HOI HONG QUAN TRI CHU TICH - Nhu trdn;

- TV.HDQT; BKS; - Ban GD; KTT; - Urn VT; CBTT.S03.

1.03 2

ci)

CaNG TY C)

.->,

CO PHA (iNG

Ty. 6,1/4 41' NAM 4),

Nguyen Thi Hong Hai

4/12

PHU LIJC 1: DANH SACH VE NGVOI CO LIEN QUAN CUA CONG TY

(Dinh kern BOo cao tinh hinh quern tri Cong ty 6 thong/ niim 2017 so /BC-HDQT)

Stt Ten to chtic/ca nhan

Tai khoin giao dich

chting khoin (neu co)

Chin vu tai ding ty (neu co)

St) Giiy NHS, ngay A . A cap, not cap Dia chi

Thai diem bit d'au la ngtroi co lien quan

Thiri diem kitting con la ngtroi co lien quan

Ly do

1 BA Nguyen Thi Hong Hai CT.HDQT 15/9/2014 BO nhi'On mai

Mc Nguyen Thi Tuang Khong 15/9/2014

Chtmg Nguyen Trong Long Kh6ng 15/9/2014

Con Nguyen Trong Diing Khong 15/9/2014

Con Nguyen Hai Anh Khong 15/9/2014

Em Nguyen Hiru Luu Khong 15/9/2014

Em Nguyen Thi H6ng San Khong 15/9/2014

Em Nguyen FICru Ha Khong 15/9/2014

2 Ong Vu Thin Nwic CT. HDQT 11/4/2017 Tir nhi?nt do

nghi htru Mg Dang Thi An !Chong 11/4/2017

Vg Le Thi Thanh Thily Khong 11/4/2017

Con VO Tun Trung Khong 11/4/2017

Con Vu Tan Minh Khong 11/4/2017

Em runt WI Thi Kim Lien Khong 11/4/2017

5/12

Stt Ten to chtic/ca nhan

Ti khan giao dick

chting khotin (neu c6)

So GiAy NHS, ngiy A . 1 cap, not cap

Chic vg tai cong ty

A (neu c6) Dia chi

Thai diem bit du IA ngtrei co lien quan

Thiri diem killing con la ngirm c6 lien quan

Ly do

Em runt va Thi Kim Dung Khong 11/4/2017

3 Ong VG Van Thg c Killing

TV.HDQT kiem GD 7/4/2016

Cha WI Xuan Thinh Khong 7/4/2016

Mc Pham Thi Hoa Khong 7/4/2016

Vg Cao Thi Thanh Thily Khong 7/4/2016

Con Vu Hoang Khoi Nguyen 'Chang 7/4/2016

Con Vu Hoang Minh TuAn Khong 7/4/2016

4 Phgm Dinh Dgt Killing TV.HDQT chuyen trach

21/4/2016

Mc Pham Thi ThuAn Khong 21/4/2016 Vg Ding Thi Ngcc Ctic Khong 21/4/2016

Con Pham D4ng Hoang Duy Khong 21/4/2016 Con Pham Ding Thong Vy Khong 21/4/2016 Chi Pham Thi Thu Ha Killing 21/4/2016 Chi Pham Thi Phutmg Nga Khong 21/4/2016

5 BA Le Thi Thu Giang TV. HDQT d0c lap

18/4/2013

Cha Le Quin Khong 18/4/2013

6/12

Sft Ten to chur/ca nhan

Tai khoin giao Eia° dich

chirng khoin (neu co)

Chin vu tai Ong ty (neu co)

So Giay NHS, ngay A A cap, ncri cap

. DR chi

Thos diem bit din la nguiri co lien quan

Thiri diem killing con la ngtrir' i co lien quan

Ly do

Mc Vu Thi Tuat Kh6ng 18/4/2013

Em Le Hong Quang Khong 18/4/2013

Chtmg Nguy6n 1ioang Hai Khong 18/4/2013

Con Nguy& Le Cao Thien Khong 18/4/2013

Con Nguy& Le Ngan Ha Khong 18/4/2013

6 Ong Bill Van Dan TV.HDQT ki'em no GD

23/11/2011 BO nhiem mOri

Cha Bui Ngoc LiZn Khong 23/11/2011

Mc Nguyen Thi Dam Khong 23/11/2011

Vg Nguy& Thi Kim Thanh Khong 23/11/2011

Anh Bui Minh Tuyen Khong 23/11/2011

Chi Bui Thi Huy& Khong 23/11/2011

7 Ong Huynh Lam Kiet TB.kiem soil 11/4/2017 Tir nhiem

136 Huynh Van Ni Khong 11/4/2017

Me Lam Thi De Khong 11/4/2017

Anh Huynh Lam QuY Khong 11/4/2017

7/12

— TM khofin giao

chting khoan (nen co)

_

Chin vu tai cling ty (neu do) Dia chi

Thoi diem Tau la

nguiri có lien quan

Thoi diem khong con la ngtr6i có lien quan

Stt Ten to chtic/ca nhan

dich bat SO Gipy NHS:c ngity cap, nal cap

14 do

Em Hujmh Thi Thdy Tien Khong 11/4/2017

8 Blui

rtPhom Thi Loan

Pyng KSV 11/4/2017 Tir nhi§m

Cha Pham Thien Hie. 0 11/4/2017

Me Ta Thi Chirc 11/4/2017

Chting TrAn Dirc Viet 11/4/2017

Em Pham Thi Bich Ng9c 11/4/2017

9 BA Tran Thi Thu Hien KSV 11/4/2017 Tir nhim

Cha Trait Quang Hung 11/4/2017

Mc Pham Thi Trong 11/4/2017

Chi Train Thi Minh Hang 11/4/2017

Anh Trail Nam Duong 11/4/2017

Anh `Fran Nam Ha 11/4/2017

Chtmg Nguyen Ng9c Ninh 11/4/2017

Con Nguyen Ng0c Minh Chau 11/4/2017

Con Nguyen Ng9c Ha Chau 11/4/2017

10 BA Phan Thi Kim Thoa TB.KS 11/4/2017 B6 nhiOn med

8/12

Sit Ten tO chik/ca nhan Ten

Tai

SO Giiy NHS cap, noi cap

Dia chi

Thai diem bat ("Au la nproi cep lien quan

khan giao dick

chting kholin (neu co)

Chin vu tai ding ty (nen co)

Thai diem khong con la figural CO lien quan

Ly do

Cha Phan Van Tung 11/04/2017

Mc Pham Thi Mao 11/04/2017

Cluing Vo Van Phong 11/04/2017

Con Vo Phan Le Thtly 11/04/2017

Con VO Phan Thao Quknh 11/04/2017

Anh Phan Xuan Bach 11/04/2017

Chi Phan Thi Kim Chi 11/04/2017

Anh Phan Van Anh 11/04/2017

Chi Phan Thi Thu Ha 11/04/2017

Anh Phan Van Hai 11/04/2017

Chi Phan Thi Kim Hoa 11/04/2017

Anh Phan Van Khoi 11/04/2017

Ba Nguyen Thi Kim yen Kiem soil

vies BO nhiem mm11 11/4/2017

Cha Nguyen Xuan Thang Khong Khong 11/04/2017

Mc Luu Thi Nhung 'Chong !Gong 11/04/2017

ChOng VD Tit Hoai Khong Khong 11/04/2017

Con va Dirc Quan Khong 'thong 11/04/2017

9/12

Stt Ten to chin/6 nhan

Tai khoin giao

chting khoin (neu có)

Chic vu tai cong ty (neu co)

dick s bit S Giay NHS, ngay A A cap, not cap

. Dla chi

Thin diem dill la

ngutri có lien quan

Thai diem khong con la nguiri co lien quan

Ly do

Con Vu Viet Linh Khong Khong 11/04/2017

Em Nguyen Chien Thing Khong Khong 11/04/2017

Em Nguyen Thi Kim Dung KhOng !Chong 11/04/2017

Em Nguyen Minh Quang Khong Khong 11/04/2017

12 Ong Nguyen Quang 13a Kiem soat vier'

11/4/2017 B6 nhiOn mm

Cha Nguyen Quang Vi't 11/04/2017

Mc Phan Thi Lam 'fling 11/04/2017

Vg Nguyen Chau Thao Ye'n 11/04/2017

Con Nguyen Thai Thao Nhi 11/04/2017

Em Nguyen Quang Hoang 11/04/2017

13 Ong Trill Quang Dan Pho TGD 23/11/2011

Cha Tran Ty Khong 23/11/2011

Mc Phan Thi Nghi Khong 23/11/2011

Vg Nguyen Thi Hanh Khong 23/11/2011

Con Tran Quy Dan Khong 23/11/2011

Con Tran Thi Thanh Hang Khong 23/11/2011

Anh TrAn Quang Linh Khong 23/11/2011

10/12

Thi

pia chi

Thai diem dOu la

ngtroi có lien quan

Thai diem khong con la ngueri có lien quan

Stt Ten to chtic/ca nhan

khoan giao

cluing khoan (neu dr)

Chirc vu tai cling ty (neu co)

dich bit i SO Gay NHS, ngity

cap, not cap 14 do

Anh 'frail Quang Diep Khong 23/11/2011

Em Trill Quang Tien Khong 23/11/2011

14 Ong Nguyen Nguyen VO PIM TGD

3/12/2015

Cha Nguyen Quang Nguyen 3/12/2015

Vg Mai Thi Phong Lan 3/12/2015

Con Nguyen Nguyen Phong 3/12/2015

Con Nguyen Nguyen Khoi 3/12/2015

Chi Nguyen Thug Qugnh 3/12/2015

Chi Nguyen Thug Phtrgng 3/12/2015

Em Nguyen Nguyen Dung 3/12/2015

15 Trirong Myth Thing Khong Ph6 GD 19/5/2016

Me Nguyen Thi Wu Khong 19/5/2016 Vg Nguyen Ng:to Chuyen Killing 1 9/5/2016 Con Truang Xuan LOc Kitting 19/5/2016 Con Twang Myth Dung Killing 19/5/2016 Chi Trutmg Thi Hai Killing 19/5/2016 Anh Trtrang Thanh Ph6c Kitting 19/5/2016 Anh Twang Quang Hiep Khong 19/5/2016

11/12

Tai khofin

giao

cluing khoin (neu co)

Stt Ten to chic/ca nhan

Chun vu tai cong ty (neu co)

dich bit So Giay NHS, ngay A A cap, noi cap Dia chi

Thai diem diu la

ngtriri c6 lien quan

Thai diem khOng con la ngtriri co lien quan

Ly do

Chi Twang Thi Hue Khong 19/5/2016 Anh Twang Minh Sam Khong 19/5/2016 Anh Tnrang Minh Chien Khong 19/5/2016

16 Ong Nguyen Manh Hung Ke than trtrerng 16/12/2014

136 Nguyen Xuan Quang Khong 16/12/2014

Mc Nguyen Thi T6 Nga Khong 16/12/2014

Chi Nguyen Thi Tuyet Nhung Khong 16/12/2014

Chi Nguyen Thi Lkia Khong 16/12/2014

Anh Nguyen The Vinh Khong 16/12/2014

Chi Nguyen Thi Bich Tiring Khong 16/12/2014

Chi Nguyen Thi Bich Thily Khong 16/12/2014