Stt se ngh] Ngay NQi dung quy~t

1. Thong qua Bao cao hoat dong cua H9i dong Quan tri nam 2017 va phuong hirong nhiem vu nam 2018. Bao cao tong k€t nhiem ky 3 (2013-2018) va phuong hirong nhiem vu nhiern ky 4 (2018- 2023).

2. Thong qua K€t qua san xufit kinh doanh nam 2017 va K€ hoach san xuat kinh doanh nam 2018.

3. Thong qua Bao cao tai chinh nam 2017 da duce kiem toan.

01 01/NQ- 17/06/2018 4. Thong qua Bao cao hoat dong cua 1?an k~~m soat DHCD.2018 ve ket qua hoat dong nam 2017 va tong ket nhiem

ky 3 (2013-2018). 5. Thong qua Phuong an phan phoi loi nhuan nam

2017. 6. Thong qua bao cao tinh hinh thirc hien cac du an

dftu tu nam 2017, k€ hoach trien khai cac du an nam 20 ! 8 va uy quyen cho HDQT duce phe duyet du an nam trong ke hoach SXKD nam 2018.

7. Thong qua Bao cao chi tra thu_Iao cho thanh vien HDQT, BKS nam 2017 va Ke hoach chi tra thu

I. Hoat dQng cua Dai hQi d6ng c6 dong (I>HI>CI>) : Trong ky Cong ty t6 chirc O 1 CUQC hop DHDCD thirong nien vao ngay 17/06/2018

voi Nghi quyet chi ti€t duce thong qua nhu sau :

- Ten cong ty niern y€t: Cong ty C& phan DIC s6 4 - Dia chi tru so chinh: Toa nha Ruby Tower - S6 12, Duong 3 Thang 2, Phuong 8,

Thanh pho Yung Tau, Tinh Ba Ria - Yung Tau - Dien thoai: 0254.3613518 Fax: 0254.3585070 Email: congtydic4@gmail.com - Y6n di~u l~: 100.000.000.000 df>ng (M9t tram ty d6ng). - Ma chirng khoan: DC4

Kinli giri: - Uy ban Chung khoan Nha nU'O'C - Scr Giao djch Chung khoan Ha N{>i

BAO cAo TiNH HINH QUAN TRl CONG TY (6 thang I narn 2018)

D.I.C GROUP C()NG HOA XA H()I CHU NGHiA VItT NAM CONG TY CO PHAN DIC SO 4 fJ9c ldp - T11 do - Hanh phuc

* * * --------~~-------- S6: 06/BC.DIC4-KH Viing Tau, ngay 27 thdng 07 nam 2018

Ngay biit d§u I sA buBi Lydo

khong con la hop tham Stt Thanh vien HDQT Chuc Vl;I Ty I~ khong

thanh vien dtf trong tham dtf

HDQT ky

1 Ong: Le Dinh Thang Chu tich HDQT 14/01/2005 9/9 100%

Ph6 chu tich 14/01/2005 -

2 Ong: Bui Van Chi HDQT nhiern ky 3 7/7 100%

(2013-2018) 17/06/2018

3 Ong: Nguy~n Van Ba Thanh vien HDQT 11/05/2013 9/9 100%

4 Ong: Tr§n Gia Phuc Thanh vien HDQT 03/09/2015 9/9 100%

Thanh vien HDQT 11/05/2013 -

5 Ong: Nguy~n Duy Thjnh nhiem ky 3 (2013- 7/7 100% 2018)

17/06/2018

Ong: Vo Vi~t Trung Thanh vien HDQT

6 nhiem ky 4 (2018- 17/06/2018 2/2 100% (TV HDQT d()c l?P) 2023) Ba: Hoang Thj Ha Thanh vien HDQT

7 (TV HDQT khong di~u nhiern ky 4 (2018- 17/06/2018 2/2 100%

hanh) 2023)

II. H{H d6ng quan tr] (Bao cao 6 thang/nam 2018): 1. Thong tin v~ thanh vien H9i d6ng quan tr] (HDQT):

2

lao cho HDQT va cac tieu ban nam 2018. 8. Thong qua viec danh sach hra chon don vi kiem

toan bao cao tai chinh nam 2018. 9. Thong qua k€ hoach tang v6n di€u l~ tu 100 ty

d6ng len 110 ty d6ng trong nam 2018 va phirong an phat hanh c6 phieu rieng le d~ hoan d6i trai phieu chuyen d6i d€n han. Uy quyen cho HDQ1: thuc hien cac th_u t~c phat hanh co phieu luu ky bo sung va niem yet be sung theo quy dinh.

10. Thong qua sira d6i di€u l~ Cong ty. 11. Thong qua quy ch€ n9i b9 v€ quan tri Cong ty. 12. Thong qua mo hinh hoat d9ng cua Cong ty gom:

Dai h9i d6ng c6 dong, Hoi d6ng quan tri, T6ng giam d6c (trong do mo hinh hoat dong khong c6 Ban kiem scat ma thay bang Ban kiem toan n()i b() true thuoc HDQT). Trong co cfru HDQT c6 01 thanh vien HDQT d()c l~p kiem Truong ban kiem toan n()i b9. Uy quyen cho HDQT ra quyet dinh thanh l~p cac ti~u ban thuoc neu xet thfry cful thi€t va quyet dinh b6 nhiem nhan sir cua cac ti~u ban.

13.B!u thanh vien HDQT nhiem ky IV (2018-2023).

3

Stt 86 nghj q uy~t Ngay N9i dung

200/NQ- Thong qua vi~c gia h?n thoi h?n hi~u lt,rc ctia

01 25/01/2018 Gifry ch(mg nh?n dang ky chao ban c6 phi€u ra HDQT.DIC4 cong ch(mg.

Thong qua phuong an xir ly c6 phi€u le, cf> phi€u

200A/NQ- khong phan ph6i h€t ctia dqt phat hanh tang v6n

02 07/02/2018 di~u l~ duoi hinh thuc chao ban c6 phi€u ra cong HDQT.DIC4 ch(mg theo Nghi quy€t DHDCD nam 2017 s6

01/NQ-DH.2017 ngay 18/03/2017.

03 201/NQ- 16/03/2018 Th6ng nhfrt vi~c th€ chfrp tai san vay v6n t?i ngan

HDQT.DIC4 hang BIDV chi nhanh Ba Rja Yung Tau

4. Cac nghj quy~t cua H<)i dfing quan trj :

;I c ,.

, ,C ,,.

2. Hoat d9ng giam sat cua HDQT d6i vfri Ban T6ng Giarn d6c : - Trong ky HDQT thuong xuyen thuc hien cac heat dong giam sat d6i voi ban T6ng

giam d6c Cong ty, luon C?P nhat dfry du tinh hinh heat dong cua cong ty thong qua cac bao cao cua Ban T6ng giam d6c v~ cac cong tac tu k€ hoach d!u tu, di~u hanh san xufrt kinh doanh, b6 tri phan b6 nguon von, ky k€t hop d6ng va t6 chirc nhan su. Cac thanh vien HDQT thuong xuyen tham vfrn, trao d6i thong tin lien quan d€n cong tac SXKD cua cong ty, tren ca so do HDQT da kip thoi chi dao, dinh hirong phat trien doanh nghiep theo dung tinh thfrn cac nghi quyet HDQT va Nghi quyet cua Dai hoi d6ng c6 dong da ban hanh.

- Giam sat va chi dao Ban T6ng giarn d6c thirong xuyen barn sat tinh hinh thuc t€ tai doanh nghiep, tao di~u ki~n thuan loi d€ nguoi Jao dong 6n dinh cuoc song va yen tam cong tac, phat huy t6t nhiem vu duce giao.

- Chi dao Ban T6ng giarn d6c thtrong xuyen giam sat, kiem tra don d6c heat d9ng SXKD cua cac don vi tnrc thuoc d€ kip thoi kh~c phuc nhtrng kh6 khan va nang cao hieu qua hoat dong cua cac don vi tnrc thuoc,

- Cong tac t6 chirc thi cong va thanh quyet toan cong trinh luon duce HDQT d~c biet quan tam va chi dao Ban Tong giam d6c xtr ly cac cong viec kip thoi. Giam sat, chi dao t6 chirc thanh cong Dai hci d6ng c6 dong thirong nien narn 2018.

};;> HDQT danh gia Ban T6ng giam d6c da thuc hien dung chirc nang, nhiem vu duce giao, barn sat tinh hinh san xufrt kinh doanh cua don vi, thirc hien t6t viec cham lo cuoc song cho nguoi lao dong.

3. Hoat d9ng ciia cac ti~u ban thu9c H<)i dfing quan trj : - Tnroc day Cong ty khong thanh l?P cac ti€u ban thuoc HDQT. Sau DHDCD thuong

nien t6 chirc vao ngay 17/06/2018, Cong ty thanh l?p Ban ki€m toan noi b9 va phan cong nhiem vu cho thanh vien HDQT khong dieu hanh pht,1 trach v~ luong thuang ctia Cong ty.

4

- Thong qua k€t qua heat dc)ng SXKD quy 1 nam 2018;

- Thong qua viec b6 nhiem T6ng giam d6c Cong ty;

- Thong qua thanh l~p Ban ki~m toan nc)i be) va b6 nhiern nhan SI!; Thong nhftt phan cong nhiern vu cho thanh vien HE>QT khong di€u hanh phu trach v€ hrong thirong cua Cong ty; Thong qua b6

22/06/2018 09 02/NQ- HDQT.DIC4

B§u Chu tich HDQT nhiern ky IV (2018-2013). 17/06/2018 08 01/NQ- HDQT.DIC4

Thong qua viec di€u dc)ng va b6 nhiern nhan SI!. 14/05/2018 07 204/NQ- HOQT.DIC4

- Thong qua k€t qua SXKD nam 2017; - Thong qua dinh hirong k€ hoach SXKD narn

2018; - Thong qua viec chuyen nhirong van phong lam

viec cu tai S6 4, dirong s6 6, Khu trung tam do thi Chi Linh, Tp.Vung Tau;

- Th6ng nhat thoi gian t6 chirc DHDCD thuong nien narn 2018 trong thang 6/2018.

20/04/2018 06 203/NQ- HDQT.DIC4

- Thong nhat viec th€ chap tai san vay v6n tai ngan hang BIDV chi nhanh Ba Ria Yung Tau;

- Th6ng nhftt uy quyen cho Chu tich HDQT giao dich va ky k€t hop d6ng tin dung voi Ngan hang.

31/03/2018 05 202A/NQ- HDQT.DIC4

... 11

(

l

- ,I

- Thong qua k€t qua phat hanh c6 phieu tang v6n di~u l~ duoi hinh thirc chao ban c6 phieu ra cong chung cho c6 dong hien hiiu (theo danh sach cb dong tai ngay dang ky cuoi cung chot danh sach c6 dong d~ thirc hien quyen mua c6 phieu phat hanh them ngay 30/ 11/2017) cua Cong ty C6 phan DIC s6 4;

- Thong qua phirong an xu ly c6 phieu le, c6 phieu khong phan ph6i het cua dot phat hanh tang v6n di€u l~ diroi hinh thirc chao ban c6 phieu ra cong chung theo Nghi quyet DHDCD nam 2017 s6

21/03/2018 Ol/NQ-OH.2017 ngay 18/03/2017; - Thong qua k€t qua phan ph6i c6 phieu phat hanh

chao ban ra cong chung; - Thong qua k€t qua phan ph6i c6 phieu phat hanh

d~ tra c6 tire narn 2016; - Thong qua k€t qua phan phoi c6 phieu phat hanh

d~ tang v6n c6 phan tir Nguen v6n chu so hfru; - Thong nh§t giao va uy quyen cho Chu tich

HDQT chi dao thuc hien cac thu tuc luu ky va niem y€t b6 sung cho s6 c6 ph§n duce phan ph6i cho c6 dong trong dot phat hanh tang v6n di€u l~ nam 2017.

04 202/NQ- HDQT.DIC4

5

Ke tu ngay 17/06/2018 cong ty hoat dong theo mo hinh khong c6 ban kiem soat ma thanh bing Ban kiem toan n<)i b<) thuoc H<)i d6ng quan tri. 2. Hoat dqng giarn sat cua BKS dBi VO'i HDQT, Ban T6ng giam d6c va c6 dong: - Trang ky Ban Ki€m soat da t6 chirc 02 cuoc hop dinh ky va c6 01 bao cao chi ti~t d€

danh gia tinh hinh hoat dong cua cong ty. - Cac cuoc hop cua HE>QT nhiem ky 3 d~u c6 Truong Ban Ki€m soat tham du voi tu

each quan sat vien va d6ng g6p y kien vao cac n<)i dung tai cuoc hop. - Giam sat viec thirc hien cac Nghi quyet E>HE>CE> d6i voi HE>QT va Ban T6ng giam

d6c. - Ban Kiem soat thirong xuyen ti~n hanh ki€m tra, ra scat lai sf> lieu cac bao cao, tinh

hinh dfiu tu tai chinh, co so thuc hien cac k~ hoach cua Ban T6ng giam d6c. Tu d6, kien nghi Ban T6ng giam d6c di~u chinh s6 lieu chira phu hop trong cac bao cao, xem xet cac k€ hoach d~ ra d€ luon dam bao tinh chinh xac.

- Dong g6p y kien vao cac Nghi quyet cua HE>QT va xem xet tinh phu hop cac Quyet dinh cua Ban T6ng giam d6c trong cong tac di€u hanh. Ban Kiem soat danh gia cac Nghi quyet, Quyet dinh cua HE>QT luon dUQ'C ban hanh kip thoi d€ dap irng cac yeu c!u heat d<)ng San XU~t kinh doanh cua Cong ty.

- Giarn sat chat che viec luon tuan thu cac guy dinh cua phap luat v~ cong b6 thong tin d6i voi cong ty c6 phan niem y€t tren thi truang chung khoan.

' J

J 4

Ngay bit 86 bu6i Ty I~

diu/khong hop tham Ly do khong Stt Thanh vien BKS ChU'C VI} tham

con la thanh di}' trong tham di}' di}' hop

vien BKS ky Ba: Hoang Thi Ha Tru6ngBKS

11/05/2013 - 2 100% 1 17/06/2018

Ong: Pham Vi~t Hung TVBKS 11/05/2013 -

2 100% 2 17/06/2018

3 Ba: Le Thj Thin TVBKS 18/03/201 7 -

2 100% 17/06/2018

III. Ban ki~m soat (BKS):

1. Thong tin v~ thanh vien Ban ki~m soat :

nhiem nguoi phu trach quan tri Cong ty; - Thong qua ~h6t d,anh sach c6 dong chi tra c6 rue

nam 2017 bang tien mat; - Thong qua chu tnrong hop tac voi Cong ty C6

phan V~t li¢u Xay dung DIC d€ dfiu tu 02 du an khu nha a tai TP.Ba Ria, giao cho Ban quan ly du an l~p du an dfiu tu d€ trinh HE>QT xem xet phe duyet.

6

V. Danh sach v~ ngll'iri c6 lien quan ciia cong ty niem y~t theo quy djnh t~i khoan 34 Bi~u 6 Lu~t Chfrng khoan (Bao cao 6 thang I nam 2018) va giao djch ciia ngll'oi c6 lien quan ciia cong ty voi chinh Cong ty :

1. Danh sach v~ ngll'oi c6 lien quan ciia cong ty :

- i IV. Dao tao v~ quan tr] cong ty :

Danh sach cac thanh vien Hoi d6ng quan tri, thanh vien Ban Ki€m toan n<)i bo, cac

can b9 quan ly khac va Thu ky cong ty da tham gia cac kh6a dao tao v€ quan tri cong ty

va co chung chi hoan thanh kh6a hoc :

1. Ong Le Dinh Th~ng - Chu tich HDQT.

2. Ong Nguyen Van Da - Thanh vien HDQT, T6ng giam d6c.

3. Ong Trftn Gia Phuc - Thanh vien HDQT, Ph6 T6ng giam d6c.

4. Ong Nguyen Duy Thinh= Thanh vien HDQT nhiern ky 3.

5. Ba Hoang Thi Ha - Truong Ban kiem scat nhiern ky 3, Thanh vien HDQT

nhiern ky 4.

6. Ong Ph~m Vi¢t Hung - Thanh vien Ban Ki€m soat nhi¢m ky 3.

7. Ong Bui Dinh Phong- Nguai cong b6 thong tin, Thu ky HDQT.

8. Ong Le Trftn M~nh Cuang - Ph6 Phong Ky thu~t.

4. Hoat d9ng khac cua BKS (n~u c6) : Cu dai dien tham gia vao viec giam sat cong tac ki€m ke tai san va hang h6a t6n kho dinh ky cua cong ty.

\

- I

3. S\f ph6i hQ'P hoat d<)ng gifra BKS d6i v6i hoat d<)ng cua HDQT, Ban T6ng Giam d6c va cac can bQ quan ly khac : - Ban kiern soat thirong xuyen trao d6i v€ cac v~n d€ cong viec voi can b(> quan ly d€

nam b~t tinh hinh, tu do dua ra nhirng y kien dong g6p trong viec thuc hien cac quy trinh lam viec.

- Truong Ban kiern scat luon duy tri lien lac d€ trao d6i voi cac thanh vien HDQT, Ban T6ng Giam d6c v€ t~t ca cac heat dong cua cong ty.

- Dong gop y kien vao cong tac t6 chirc Dai h(>i c6 d6ng thuong nien d€ dam bao quyen loi cho moi c6 dong va tuan thu dung cac yeu du cua Phap luat.

- Ban Ki€m scat luon c6 g~ng lien lac voi c6 dong d€ nhan cac y kien dong g6p d6i voi cac hoat dong cua cong ty, xem xet cac y ki€n dn thiet d€ ki€n nghi cho HDQT va Ban T6ng giam d6c nham thuc hien t6t hon trong cong tac di€u hanh.

>- Ban Ki€m soat danh gia HDQT, Ban T6ng giam d6c di€u hanh cac heat d(>ng cua cong ty luon tuan thu dung chirc nang va quyen han duce quy dinh theo di€u 1¢ cong ty va phap lu~t hien hanh.

7

Tai khoan Chfrc

Thlri t1iem Thiri t1iem Ten t6 chfrc/ giao djch S6 CMND/ OKKD bllt t1§u la khong con

Stt ca nhan chung khoan VI} t~i Con~ (ngay dp, noi dp) Oja chi ngtrai c6 la ngu'Oi c6 Ly do

(n~u c6) ty (n~u co) lien quan lien quan Tong Cong ty Co

I phAn oAu hr Phat tri~n Xay d l}llg

2 Le Dlnh Thllng CT HOQT

2.1 Ph11m Thi Thuy 2.2 Ph11m Thi Lan 2.3 Le Dinh Thu 2.4 E>fi Thi Kim Cuc 2.5 Le Thi Ly

2.6 Le E>inh TruC111g

2.7 Nguyen Thi Tram Thuang

2.8 Le Dinh Thuong M§.t

2.9 Nguyen Thi Thanh Thuy

2.10 Le Dlnh Tht'.rc

2.11 Vii Thi Ngoc Muoi

3 Bui Vlin Chi Ph6 CT K~t thue HDQT nhifm ky

CTCP D~u tu va Ong Bui

3.1 Ky thu~t Xay dung Vim Chi la

lncotech Chu tich HE>QT

3.2 Tn1n Thi Hue

3.3 Bui Ngoc Manh

3.4 Tr~n Ngoc Lan

3.5 Bui Viet Dt'.rc

3.6 Nguyen Thi Thuy Trang

3.7 Bui Thi La

3.8 Bui Thi Na

3.9 !Nguyen Vim Vilng

3.10 Bui Thi Le

3.11 Tn1n Ti€n

3.12 Bui Virn Bi€u 3.13 Nguyen Thi Linh

TV

4 Nguy~n Vlin Da HDQT kiem

T6ng GO

8

- I;

4.1 Nguyen Thi oe

4.2 E>ao Thi Noi Linh

4.3 Nguyen Phuong Mai

4.4 Nguyen Phuong Quynh

4.5 Cao Thi Luyen

4.6 Nguyen Thi Phuong

4.7 Cao E>i'rc Che

4.8 Nguyen Thi Phuong

4.9 Nguyen Xuan Kho at

4.10 Nguyen Van Chuc

4.11 Nguyen Thi Phuong

4.12 Nguyen Vw Nghi

4.13 Dam Thi Thuy TV

HDQT 5 Tr§n Gia Phuc kiem Ph6

T6ng giam d6c

5.1 Nguyen Thi Kiern Lien

5.2 Tran Thj Kim Oanh

5.3 Vu Ngoc Lam

5.4 Tran Quoc Phuong

5.5 Trful Thi Hien

5.6 Tran Thi Tuyet Mai

5.7 Kang Ho Jin

5.8 Tran Nguyen Thai Hang

5.9 Trcln Dire Minh

5.10 Trful Linh Dan

6 Nguy~n Duy UV K~t thuc

Thjnh HDQT nhi~m ky 6.Nguyen

6.1 Cong ty TNHH DuyThjnh

Rang Dong lam Giam d6c

CongTNHH 6.Nguyen

6.2 Thuong Mai dich DuyThjnh

VI) Yoho lam Giam

d6c

6.3 Nguyen Duy Thinh

9

c ...

6.4 Nguyen Thi T(li

6.5 Nguyen Thi Huang

6.6 H6 Sy Tai 6.7 N guyen Thi Huyen

6.8 Nguyen Minh Luong

6.9 Nguyen Thj H~u

6.10 Trful H(l'u Uynh

6.11 Nguyen Thi Phuong

6.12 Nguyen Van Nam

6.13 TrAn Thi Hao

6.14 Nguyen Thuy Nguyen Ha

Truong BKS

nhi~m ky 3 /

7 Hoang Thj Ha TV HDQT nhi~m ky4

Ba Hoang Thj Ha Tf>ng Cong ty Cf>

lam 7.1 phful E>Au tu Phat Truong trien Xay dung

BKS Ba Hoang

Cong ty Cf> phful ThjHa lam TV 7.2 E>Au tu Phat trien

HE>QT Xay dung s6 1

Ba Hoang Thi Ha Cong ty Cf> phful

lam 7.3 E>Au tu Phat trien Truong Xay dvngs6 2

BKS 7.4 Hoang Vru1 ThuQC

7.5 E>6Thi Yem 7.6 Hoang Htru Lam

7.7 Hoang Vru1 Uyen

7.8 Pham Thi Thu Trang

7.9 E>5 Van Thti

7.10 E>6 Thuy Tien

7.11 E>6 Hoang Phuc Dll'Q'C b§u TV dqc

TV 8 Vo Vift Trung l~p HDQT HDQT Ong Vo

Vi~t Tru ng 8.1 Cong ty Co phan lam Chu Vi~tNgan

tich HE> Ql Ong Vo

Cong ty Cf> phful Vi~t Tru ng 8.2 lam Chu Eloan

10

tjch HE>Ql Ong VO

Cong ty C6 phfui Vi¢t Trung 8.3 Eloan Holdings lam Chu Vietnam

rich HE>Ql 8.4 VO Viit Thanh 8.5 Nguyen Thi Hoai 8.6 VO Vi¢t Tri~u 8.7 VO Vi¢t Nam

TV Kit thtic 9 Pham Vift Hung BKS nhifm ky

9.1 Pham Xuan Ti~n

9.2 Le Thi E>6

9.3 Nguyen Thi Kim Hu¢

9.4 Pham E>llng Bao

9.5 Pham Vi¢t Cuong

9.6 Pham Ha Cam Tu

Kit thtic TV 10 Le Thj Thin BKS nhifm ky

10.1 Trfui Vlln E>\lt

10.2 Tran Le Van Khanh

10.3 Tran Le rue Lam

10.4 E>ao Thi Oanh 10.5 Le Thi Anh

10.6 Nguyen Hihl Han

10.7 Le Thi Mai 10.8 Vii Van Trinh

10.9 Le Thi Hong N2oc

10.10 Tran Minh Ngoc

10.11 Le Quang Thanh

10.12 E>~ng Thi Nguyet

P. Tong 11 Nguy~n Vlin Tftn giam

cl6c

11.1 Duong Thi Ngoc Lan

11.2 !Nguyen Thi Ngoc hbao

11.3 !Nguyen Thi Ngoc Thu

11.4 INguy~n Van Tu~n 11.5 !Nguyen Thi Hien 11.6 Nguyen Vlln Tin 11.7 !Nguyen Thi Thuy

12 Nguy~n Tuyit P. T6ng 86 nhifm

I I

2. Giao djch gifra cong ty voi ngU'oi co lien quan ciia cong ty; hoac gifra cong ty voi Cfi dong Ion, nguoi DQi bQ, ngu·oi CO lien quan CU3 nguoi nQi bQ : khong

!Hoa giam tt6c

Ngiriri du·q·c uy Uy quyin l quyen CBTT

12.1 Nguyen Xuan Chuc

12.2 Chu Thi Hoa

12.3 Hoang Vl!.n Trung

12.4 Hoang Truong Giang

12.5 Hoang My Linh

12.6 Nguyen Quang Huy

12.7 Nguyen Tien Hoa

13 Nguy~n Thi K~ toan B& nhifm [l'hanh Phuong tru·frng 13.1 Nguyan Quang An 13.2 IDi~p Thi Minh 13.3 IE)~g Quang Thjnh

13.4 E>~ng Anh Dire

13.5 E>~g Blnh An

13.6 E>~ng Quynh Anh

13.7 Nguyen Thi Chien

13.8 E>ao E>t'.rc H~h

13.9 Nguyen Kim Anh

13.10 Nguyen Tuan Anh

Ngu·cri Khong con la

dtrQ'C uy ngu'O'i 14 Bui Dlnh Phong l quyen dtrQ'C UQ cong bfi cong bfi

thong tin thong tin

14.1 Truong Thi Lam

14.2 Mai Thi Phuong

14.3 Bui Hoang Vi~t

14.4 Bui Hoang Minh

14.5 Bui Thi Hong PhuQTig

14.6 Bui E>t'.rc Canh

14.7 !Nguyan Thi Huy~n

12

Tai khoiin Chuc

S6 co Tyl~sa Ten t6 chti'c/ giao djch S& CMND/ DKKD phiSu sa hiru c6 Ghi Stt ca nhan V\I t~i Cong (ngay dp, noi cftp)

Oja chi lien h~ hiru cu6i phiSu cu&i chu chung khoan ty (nSu c6) (nSu c6) ky ky

Tong Cong ty Co 1 ph§n D§u hr Phat 2.085.663 20,86%

tri~n Xay dl}'ng

2 Le Dinh Thllng CT HDQT 2.224.710 22,25%

2.1 Pham Th] Thuy 0 0%

2.2 Pham Th] Lan 0 0% 2.3 Le E)inh Thu 0 0% 2.4 E)6 Thi Kim Cuc 0 0%

2.5 Le Thi Ly 0 0%

2.6 Le E)lnh Truong 0 0%

2.7 Nguyen Thi Tram 0 0% Thucmg

2.8 Le rnnh Thuong 0 0%

2.9 Nguyen Thj Thanh 0 0% Thuy

2.10 Le Dinh Thuc 0 0% 2.11 Vii Thi Ngoc Muoi 0 0%

3 Bui Vlin Chi PCT 0 0% HDQT

K;TCP E)au tu va Ky 3.1 thuat Xay dung 0 0%

lncotech 3.2 Tran Thi Hu~ 0 0%

3.3 Bui Ngoc Manh 0 0%

4. Giao djch gifra Cong ty v6i cac d6i tuung khac : 4.1. Giao dich gitra cong ty voi cong ty ma thanh vien H8QT, thanh vien Ban Ki~m soat,

Tf>ng Giam d6c di€u hanh da va dang la thanh vien sang l~p hoac thanh vien H8QT, Tf>ng Giam d6c di€u hanh trong thoi gian ba (03) nam tro lai day (tinh tai thoi di~m l~p bao cao) : khong c6.

4.2. Giao dich gitra cong ty voi cong ty ma nguoi c6 lien quan cua thanh vien H8QT, thanh vien Ban Ki~m scat, Tf>ng Giam d6c di€u hanh la thanh vien H8QT, Tf>ng Giam d6c di€u hanh : khong c6.

4.3. Cac giao dich khac cua cong ty (neu c6) c6 th~ mang lai loi ich vat chat hoac phi v~t ch§t d6i voi thanh vien H8QT, thanh vien Ban Ki~m soat, Tf>ng Giarn d6c di€u hanh: khong c6.

VI. Giao djch c6 phi~u ciia ngU'oi DQi bQ va ngll'oi lien quan ciia ngtriri n(>i bQ (Bao cao 6 thang I nam 2018): 1. Danh sach nguoi DQi b<) va ngU'oi co lien quan ciia ngirot DQi b<) (ch6t ngay 10/07/2018) :

3. Giao djch gifra nguot n(>i b(> cong ty niem y~t, ngufri co lien quan ciia nguci n(>i bQ v6i cong ty con, cong ty do cong ty niern y~t niim quyen ki~m soat : khong co.

13

; ..

(

3.4 Trdn Ngoc Lan 0 0%

3.5 Bui Vi~t E)(rc 0 0%

3.6 Nguyen Thi Thuy 0 0%

Trang

3.7 Bui Thi La 0 0%

3.8 Bui Thi Na 0 0%

3.9 Nguyen Van Vtmg 0 0%

3.10 Bui Thi Le 0 0%

3.11 Trdn Ti€n 0 0%

3.12 Bui Vl'ln Bi!u 0 0%

3.13 Nguyen Thi Linh 0 0%

4 Nguy~n Vlin Da UV HDQT

206.041 2,06% kiem TGD

4.1 Nguyen Thi ee 0 0%

4.2 E)ao Thi N¢i Linh 0 0%

4.3 Nguyen Phuong 0 0% Mai

4.4 Nguyen Phuong 0 0% Quynh

4.5 Cao Thi Luyen 0 0% 4.6 Nguyen Thi Phuong 0 0% 4.7 Cao Dtrc Chi 0 0% 4.8 Nguyen Thi Phuong 0 0%

4.9 Nguyen Xu~ 0 0% Khoat

4.10 Nguyen Van Chuc 0 0% 4.11 Nguyen Thi Phuong 0 0% 4.12 Nguyen Vl'ln Ngh] 0 0% 4.13 Darn Thi Thuy 0 0%

UV HDQT 5 TrAn Gia Phuc kiem Pho 120.171 1,2%

TGD

5.1 Nguyen Thi 0 0% Kiem Lien

5.2 Trfui Thi Kim 0 0% Oanh

5.3 Vii Ngoc Lam 0 0%

5.4 Tran Quoc 0 0% Phuong

5.5 Tran Thi Hien 0 0%

5.6 Tran Thi Tuyet 0 0% Mai

5.7 Kang Ho Jin 0 0%

5.8 Tran Nguyen 0 0% Thai Hang

5.9 Trdn E)(rc Minh 0 0%

14

5.10 Tr.in Linh Dan 0 0%

6 ~guy~n Duy Thjnh UV

0 0% HDQT

6.1 Cong tyTNHH 0 0%

Rang Dong CongTNHH

6.2 Thuong Mai dich 0 0% vu Yoho

6.3 Nguyen Duy Thinh 0 0%

6.4 Nguyen Thi T(li 0 0%

6.5 Nguyen Thi Huong 0 0%

6.6 H5 Sy Tai 0 0%

6.7 Nguyen Thi Huyen 0 0%

6.8 Nguyen Minh 0 0%

Luong 6.9 Nguyen Thi H~u 0 0%

6.10 Trin Hihl Uynh 0 0%

6.11 Nguyen Thi Phuong 0 0%

6.12 Nguyen Van Nam 0 0%

6.13 Tr.in Thi Hao 0 0%

6.14 Nguyen Thuy 0 0% Nguyen Ha

7 Hoang Thj Ha Trufrng 0 0% BKS

Tong Cong ty Co 7.1 ph.ln Diu Ill Phat 2.085.663 20,86%

trien Xay dung Cong ty Co phlln

7.2 Diu tu Phat trien 0 0% Xay dung sb 1

Cong ty Co phan 7.3 Diu tu Phat trien 0 0%

Xay dung sb 2 7.4 Hoang Van ThuQc 0 0%

7.5 06 Thi Yem 0 0%

7.6 Hoang Htru Lam 0 0%

7.7 Hoang van Uyen 0 0%

7.8 Pham Thi Thu 0 0% Trang

7.9 oa van Thu 0 0% 7.10 06 Thuy Tien 0 0%

7.11 06 Hoang Phuc 0 0%

TV dqc 8 Vii Vi~t Trung l~p 0 0%

HDQT

8.1 Cong ty Co phan 0 0% Vi~t Ngan

8.2 Cong ty ct, ph.in 0 0%

15

Eloan Cong ty Co phan

8.3 Eloan Holdings 0 0% Vietnam

8.4 VO Viet Thanh 0 0%

8.5 Nguyen Thj Hoai 0 0%

8.6 VO Vi~t Tri~u 0 0%

8.7 VO Vi~tNarn 0 0%

9 Pham Vi~t Hung TVBKS 0 0%

9.1 Pham Xuan Tien 0 0%

9.2 Le Thj E>6 0 0%

9.3 Nguyen Thi Kim 0 0% Hu~

9.4 Pham Dang Bao 0 0%

9.5 Pham Vi~t Cirong 0 0%

9.6 Pham HadmTu 0 0%

10 Le Thi Thin TVBKS 0 0%

JO.I Trdn Vlin E>\!,t 0 0%

10.2 Tran Le Van 0 0% Khanh

10.3 Trdn Le rue Lam 0 0%

10.4 E>ao Thi Oanh 0 0%

10.5 Le Thi Anh 0 0%

10.6 Nguyen Ht1'U Han 0 0%

10.7 Le Thi Mai 0 0%

10.8 Vii Van Trinh 0 0%

10.9 Le Thj Hong 0 0% NgQC

10.10 Tr.in Minh Ngoc 0 0%

10.11 Le Quang Thanh 0 0%

10.12 E>~g Thi Nguyet 0 0%

11 NguySn Vlin T§n P.TGD 22.813 0,23%

11.1 Duong Thi Ngoc 0 0% Lan

11.2 Nguyen Thi NgQC 0 0% Thao

11.3 Nguyen Thi NgQC 0 0% Thu

11.4 Nguyen Van Tuan 0 0%

11.5 Nguyen Thi Hien 0 0%

11.6 Nguyen Van Tin 0 0%

11.7 Nguyen Thi Thuy 0 0%

Ph6 TGD,

12 NguyEn TuyEt Hoa ngll'oi 18.692 0,19% dU'Q'C UQ CBTT

16

SB c6 phi~u SO' SB c6 phi~u SO'

Stt Ngtroi tlnrc Quan h~ voi c6 hiiu d~u ky hfru cu6i ky Ly do tang,

hi~n giao djch dong n(>i b(> J. • J. • giam c6 phi~u So co So co phi~u

Ty I~ h'J. Ty I~ p 1eu

Mua co phieu; 1 Le Dinh Thfulg Chu tich HDQT 852.910 15,47% 2.224.710 22,25% Nhan c6 phi~u

phat hanh them

TV HDQT kiem Mua co phieu;

2 Nguyen Van Da 160.039 2,9% 206.041 2,06% Nhan c6 phieu T6ng giam d6c

phat hanh them

2. Giao djch ciia ngufri n9i bQ va ngll'oi co lien quan d6i voi c6 phieu cua cong ty niern y~t (tai thoi di~m 10/07/2018):

I

12.1 Nguyen Xuan Chuc 0 0%

12.2 Chu Thi Hoa 0 0%

12.3 Hoang Vl'ln Trung 0 0%

12.4 Hoang Truong 0 0%

Giang 12.5 Hoang My Linh 0 0%

12.6 Nguyen Quang Huy 0 0%

12.7 Nguyen Tien Hoa 0 0%

13 Nguy~n Thj Thanh K~ toan 34.764 0,35%

Phuong trufmg 13.1 Nguyen Quang An 0 0%

13.2 Diep Thi Minh 0 0%

13.3 E>~g Quang Thinh 0 0%

13.4 E>~g Anh E>uc 0 0%

13.5 E>~ng Binh An 0 0%

13.6 E>~g Quynh Anh 0 0%

13.7 Nguyen Thi 0 0% Chien

13.8 E>ao E>uc Hanh 0 0% 13.9 Nguyen Kim Anh 0 0%

13.10 Nguyen Tuan 0 0% Anh

NgU'C)'i

14 Bui Dinh Phong dU'Q'C UQ 25.325 0,25% cong b6

thong tin 14.1 Truong Thi Lam 0 0%

14.2 Mai Thi Phuong 0 0%

14.3 Bui Hoang Viet 0 00/o

14.4 Bui Hoang Minh 0 0%

14.5 Bui Thi Hf>ng 0 0% Phuong

14.6 Bui E>uc Canh 0 0%

14.7 Nguyen Thi Huyen 0 0%

17

Le Dinh Thfulg

-. ~~~y CO PHAN DIC SO 4

.· TJCH HDQT No'i nlilin : - Nhir kinh giri; - Luu P.KH-VT.

V. Cac vin d~ c§n hru y khac

- Bf> nhiern ong Nguyen Van Manh thay ong Nguyen Thanh Son lam Giarn df>c Chi nhanh Cong ty Cf> phan DIC sf> 4 - Nha may cira nhira cao dp Vinawindow.

- Cong ty da t6 chirc thanh cong Dai hc)i dong c6 dong thirong nien narn 2018 vao ngay 17/06/2018.

- Tai Dai hc)i d6ng c6 dong thirong nien nam 2018, c6 dong da b§u thanh vien HBQT nhiem ky IV voi danh sach trung cfr nhtr sau: 1. Ong: Le Dinh Th~ng - Chu tich HDQT. 2. Ong: Nguyen Van Da 3. Ong: Tr§n Gia Phuc 4. Ba: Hoang Thi Ha (thanh vien HDQT khong di~u hanh) 5. Ong: Vo Viet Trung (thanh vien dc)c l~p HDQT)

TV HDQT kiem Mua co phieu;

3 Tnln Gia Phuc 91.065 1,65% 120.171 1,2% Nhan c6 phieu Pho Tong giam d6c

phat hanh them

Nguyen Van Mua co phieu;

4 Pho T6ng giarn d6c 13.467 0,24% 22.813 0,23% Nhdn c6 phieu Tfui

phat hanh them

Nguyen Tuyet Mua co phieu;

5 Pho T6ng giam d6c 16.994 0,31% 18.692 0,19% Nhan c6 phieu Hoa

phat hanh them

Nguyen Thi Mua co phieu;

6 K€ toan tnrong 34.764 0,35% Nhan c6 phieu Thanh Phuong

phat hanh them N guoi duce uy Mua co phieu;

7 Bui Dinh Phong quyen cong b6 11.025 0,2% 25.325 0,25% Nhan c6 phieu thong tin phat hanh them