Kinh gui: - Uy ban Chung khoan Nha nirk

- Sff Giao d|ch Chihig khoan TP HCM

Ten cong ty: Cong ty C6 phln FPTMa chung khoan: FPTDia chi tru so chinh: Toa nha FPT, ph6 Duy Tan, phuong Dich Vong Hau, quan Cau

Giiy, Ha Noi.Dien thoai: 04. 7300. 7300Fax:04. 3768. 9061Ngucri thuc hien cong b6 thong tm: Bui Nguyen Phuong ChauDia chi: Ban Truy6n Thong, tng 14, Toa nha FPT, pho Duy Tan, phuong Dich VongHau, quan Chx G'xky, Ha Npi.

Dien thoai (di dpng, co quan, nha rieng): 04.7300.7300 (41028)Fax: 04. 3768. 9061Loai thong tin cong b6: Dinh kyNpi dung thong tin cong bo (*): Bao cao quan tri cong ty 6 thang dau nam 2016.

Thong tin nay dupe cong bo tren trang thong tin dien hi cua cong ty vao ngay29/07/2016 tai duong din: http://fDt.com.vn/vi/nhadautu/cong-bo-thong-tin

Chung toi xin cam ket cac thong tin cong bo tren day la diing sir that va hoan toanchiu trach nhiem truoc phap luat vl npi dung cac thong tin da cong bo.

Tai lieu dinh kern:

- Bao cao Quan tr\ cong ty 6 thdng ddu nam 2016

Ntri nhan:-Nhu noi gui;-LuuVP,FCC^—^

/^

CONG BO THONG TIN TREN CONG THONG TIN DIEN TU* CUA UYBAN CHU*NG KHOAN NHA NlTdC VA SGDCK TPHCM

CONG HOA XA HQICHU NGHIA VIET NAMDoc lap - Tu do - Hanh phuc

Ngdy 29 thdng 07 nam 2016

S6:i^8/FPT-FCC

CONG TY C6 PHAN FPT

- Thong qua cac Bao cao: Bao cao Tai chinh kiem

toan 2015; Bao cao cua Hoi dong Quan tri 2015,

chien lu c kinh doanh 2016-2018; Bao cao K e

ho^ch kinh doanh 2016; Bao cao Ban K iem soat

2015.

- Thong qua Phuong an su dung loi nhuan nam

2015 va Phuong an chia co tiic bkg c6 phik.

- Thong qua Chinh sach tra c6 tuc bkg tik mat

2016.

- Thong qua De xuat sua doi Dieu le Cong ty phu

hop voi cac quy dinh cua L uat doanh nghiep 2014.

- Thong qua Be xu t lua chon mot (1) trong b6n (4)

cong ty kiem toan (Big 4) thuc hien kiem toan bdo

cao tai chinh nam 2016 cua Cong ty gom: Cong ty

K PMG, Cong ty Deloitte, Cong ty PwC, Cong ty

Earnst & Y oung va uy quyen cho HDQT lya chpn

Noi dung

31/03/2016

Ngay

Nam 2016

So Nghi quyet/

Quyet dinh

-Ten cong ty niem yet: Cong ty Co phan FPT

-Bia chi tru so chinh: Toa nha FPT, Ph6 Duy Tan, Phuong Dich V gng Hau, Quan C^u

Gmy,HaNpi.

-Dien thoai:+84 4 73007300Fax:+84 4 37687410

-V on dik le: 3.995.184.690.000 dkg (tfnh den 19/05/2016)

-Ma chung khoan: FPT

I. Hoat d^ng cua Dai hoi dong co dong:

N^m 2016, FPT da to chuc Dai hoi dong co dong thuong nien vao ngay 31/03/2016 va thong qua

Nghi quyet Dai Hoi d6ng c6 d6ng thuong nien nam 2016 voi cac noi dung cu the nhu sau:

K inh gui: - Uy ban Chung khoan Nha nuac

- Sa Giao dich Chung khoan

BAO CAO TINH HINH QUAN TRI CONG TY NIEM Y ET

6 THA NG DAU NAM 2016

(Ban cong bo)

Ha Noi, ngay 29 thdng 7 nam 2016

CONG TY C6 PHA N FPT C0NG H6A X A HOI CHU NGHIA V IET NA M

Bc lap - Ty do - Hanh phuc

100%

100%

hQp

dy

tham

Tyl^

4/4

4/4

dy

tham

T

HDQ

hop

buoi

s6

HDQT

vien

thanh

con la

khong

Ngay

12/04/2012

12/04/2012

HDQT

thanh vien

daula

Ngay bat

HDQT

Pho Chu tich

Chu tjch HDQT

Chuc v^

6ng Bui Quang Ngoc

6ng Truomg Gia Binh

Thanh vien HDQT

2

1

T

ST

Thong tin ve thanh vien HDQT

X in y ki6n bang van ban

HDQT: 7/7 thanh vien

Quan sat vien:

- Ban K iem soat: 1/3

- Ban Diu hanh:4/6

HDQT: 7/7 thanh vien

Quan sdt vien:

- Ban K i^m soat: 3/3

- Ban Dieu hanh: 4/6

X in y ki^n bang van ban

Thanh phan tham du-

Phien 04

Tit ngay 19/04 - 26/04/2016

Phien 03

Ngay 10/03/2016

Phien 02

Ngay 27/01/2016

Phien 01

Tungay 06/01-13/01/2016

Phien hop

II. Hgi dong quan trj:

1. Thong tin ve thanh vien Hpi dong quan trj (HDQT):

Trong 06 thang dku nam 2016, HDQT da tiln hanh 04 cuoc h^p, trong do co 02 cuqc hop true

tiSp va 02 cuoc hop xin y ki6n bang v3n ban. Tuy nhien, chi co 2/4 cuqc hop HDQT da ban hanh

Nghj quyk, 2/4 cuqc hQp con lai chi trao d6i va khong ban hanh Nghi quyet.

cong ty kiem toan cu the.

- Thong qua To trinh Thu lao HDQT, ngan sach thu

nhap cua HDQT nam 2016, ngan sach ho<=it dpng

va thu lao cua Ban K i6m soat nam 2016.

2.Ho dong gidm sat ciia HDQT d6i vdi Ban Gidm doc:

Quan hg lam vigc giua HDQT va Tong Giam doc dugc thgc hign theo dung quy dinh tgi Dieu 1^

Cong ty va Quy che Quan tri cong ty. Cdc nghj quyet, quyet dinh cua HDQT chi dao Tong Giam

doc deu phu hop voi phgm vi quyen han va nhigm v\i cua HDQT, Chu tich HDQT dugc quy djnh

trong cac vSn ban lien quan.

Trong 06 thdng dau ndm 2016, HDQT da thgc hign tot vigc giam sat va chi dao Tong Giam doc

vd Ban Dieu hanh trong viec:

T rien khai cac chi tieu quan trong v6 kinh doanh va di^u hanh ho it dgng cua cong ty theo

chien luge va ke ho^ch dat ra.

Trien khai cac dg an va chumig trinh hanh dong trgng dilm cua T ip doan va cac dorn vi

thanh vien.

T rien khai ede nghi quyet ciia DHDCD, nghi quy^t cua HDQT va quyet dinh cua Chu

tjchHDQT.

3.Ho t dgng cua ede uy ban thugc Hgi dong quan tri:

Hoi dong quan tri Cong ty gom 03 tieu ban, eg the nhu sau:

3.1. Uy ban Nhan sg va L ucmg thuong

Trien khai chucmg trinh quy hoach va phat trien dpi ngu ldnh dao

>T ien hanh quy ho^ch, ddnh gid, luan chuyen, dao tao can bg lanh dao.

>X ay dgng chuong trinh ddnh gid lanh dao (Rada Chart) theo 13 tieu chi lanh dao

FPT tai Tap doan va CTTV .

>Dd tign hanh phong vdn, ddnh gid, chdm di^m nhom can bo Chu tich/TGD CTTV

va PTGD FPT theo 13 tieu chi lanh dao FPT.

>Dang tien hanh to chiing ddnh gid, cham di^m nhom can bg con lai theo 13 tieu

chi ldnh dao FPT.

To chuc thgc hi^n viec Tai cau tnic

>T6 chuc thgc hin vi^c tai cdu true Cong ty TNHH He thong Thong tin FPT - FPT

IS (Cong ty con) theo chi dao cua HDQT theo hudng xay dgng lai toan bg mo

hinh to chuc moi cgnh tranh, phu hgp voi chiSn luge cua Tap doan va t6 chuc

FPT IS theo cac nganh (business domain) va nghigp vg chuyen sau.

Ban hanh ede chinh sdeh nhan sg va luomg thuong ciia Tap doan

y X ay dgng hg thong thang bang luong FPT phii hgp voi quy dinh.

100%

100%

100%

100%

100%

4/4

4/4

4/4

4/4

4/4

03/04/2014

03/04/2014

12/04/2012

12/04/2012

12/04/2012

Uy vien HDQT

Uy vien HDQT

Uy vien HDQT

Uy vien HDQT

Uy vien HDQT

6ng Dan E K hoo

Ong Hamaguchi

Tomokazu

6ng J ean-Charles Belliol

6ng Le Song L ai

Ong Do Cao Bdo

7

6

5

4

3

>Thyrc hien hipu chinh, sura d6i chinh sach/quy ch6: Quy dinh K hen thuang FPT,

Hp thong thang bang luomg co ban dong BHX H theo quy dinh cua Nha nude.

>Chi dao va kiem soat viec xay dyng, ban hanh, ap dyng cac quy che/chinh sach tyi

CTTV khong trai vai quy dinh Tap doan.

V X ay dung chien luac Nhan sy

>Chi dao xay dyng cac mang chien lupc nhan su toan Tap doan theo mo hinh

Balanced Scorecard - BSC nam 2016 xudng dn tung dem vi thanh vien vdi cac

ke hoach hoat dong chi tiet va cac chi so danh gia cho tung giai doan cua moi don

>Chi dao viec xay dung ke hoach hanh dOng nam 2016 theo chien luac nhan su.

>Chi dyo hoan tat xay dytig ban mo ta cong vi^c (dyr an MyFPT) 6 cac don vi

thanh vien.

• Chi dao xay dung va trien khai Du an X ay dung doi ngu can bo cot can

>Chi dao viec trien khai dao tao va ch^m soc danh cho can bp cot can.

>Quan ly, theo doi va cham soc cho can bp cot can thong qua cac chuong trinh dao

tao va phat trien chuyen mon/quan ly cho tung nhom chung ho^c rieng bipt, xay

dung chinh sach doi voi dpi ngu can bp cot can.

• Chi dao xay dung va trien khai Du an Nang cap toan bp nguon nhan l\rc FPT phu hprp voi

chuan muc cong ty toan cau

>Phoi hpp vai Truang Dao tao Cdn bp FPT trong vipc tri^n khai dao tao sau rpng

den mpi CBNV trong toan FPT; dam bao chi s6 gia hoc va gia d^y cua moi ca

nhan trong he thong; dac biet la dua viec dao t^o online tren cac trang dao tao

MOOC cua the giai vao sit dung.

>Chi dao chuong trinh Su phu - De tii sau rpng trong toan FPT, nham dua vipc dao

tao truyen thu kinh nghiem tai tat ca cac c^p can bp lanh dao/quan ly.

>Chi dao viec xay dung day du chuan J ob Discription (JD) cho cac vj tri toan cau

hoa va cac chuan my:c lam vipc trong moi truang toan c^u, xay dyng kho ngudn

lire cho toan cau hoa tit cac nguon trong va ngoai nuac, xay dung thuang hipu

FPT trong tuyen dyng.

>Chi dao viec xay dung va theo doi tri^n khai ede Vk hoach va chuong trinh ddo

tao, huan luypn cho CBNV v ngoai ngu, ky ndng, chuyen mon phu hprp yeu cdu

Toan cau hoa (da trien khai tich cue tai FPT Software va FPT IS).

3.2. Uy ban Chinh sach Phat trien

>T o chuc hoi thao nhdm xac dinh, trien khai cac dinh huang chien luac cua FPT

nhu: K inh te so, Digitalization, IoT go to market.

>Gan trach nhiem cac cap quan ly dieu hanh vao ket qua trien khai cac nhipm vy

chien luac.

>T im cac huong phat trien mai tir hoyt dpng kinh doanh cua cac dan vj trong Tap

doan.

>Ho tra Chu tich HDQT va cac can bp cao cap phat trien quan hp quoc te nhu tham

gia Dien dan K inh te the giai tyi Davos, A SOCIO, gap ga cac doanh nghipp Ion

taiNhytBan, My,...

- Thong qua chucmg trinh DHDCD thuong nien

2016.

- Thong qua bao cao cua HDQT n3m 2015, dinh

huang va ke hoach 2016.

- Thong qua to trinh ngan sach va thu lao HDQT

nam 2016.

- Thong qua bao cao tai chinh kiem toan nSm

2015.

- Thong qua phuang an su dung lpi nhuan 2015

va chinh sach chi tra co turc b^ng tien m it nam

- Thong qua Kit qua kinh doanh nam 2015.

- Thong qua Chiin lupc 2016 - 2018 voi 03 dinh

huong chinh la V ucm tai Tap doan toan ciu,

Tien phong trong the giai so va Nang cao dtog

cap; va thong qua ke hoach kinh doanh 2016.

- Bo nhiem ong Do Cao Bao lam Pho T6ng

Giam doc Phq trach K inh doanh.

- Phe duyet thay doi mo hinh quM tri moi cua

FPT IS (Cong ty con) tvr Chu tjch Cong ty sang

Hoi dong thanh vien.

- Thong qua ngay ch6t danh sach Dai hpi dong

C6 dong va ngay hpp Dai hpi dong Co dong

thuong nien nSm 2016.

- Phe duyet Quy che ve Chucmg trinh phat hanh

c6 phieu cho CBNV co thanh tich dong gop

trong n^m 2015.

N^i dung

10/03/2016

02/02/2016

28/01/2016

Ngay

01.03-2016/NQ-

HDQTFPT

02.01-2016/NQ-

HDQTFPT

01.01 -2016/NQ-

HDQTFP

So Nghi

quyet/Quyet dinh

3

2

1

STT

3.3. V an phong Chu tich HDQT

H6 trp Chu tich HDQT va HDQT trong vipc t6 chiic cdc phien hQp va liy y kien bang

van ban; soan thao va ban hanh cac van ban, tai lieu cua HDQT tuan thu cac Quy che

hoat dong, Dieu lp Cong ty, Luat Doanh nghipp va cac quy dinh phap ly khac.

Phii hpp t6 chiic DHDCD thuang nien 2016 vao thang 03/2016 va cac cupc hpp ciia Hpi

dong Tu van trong n^m.

Chiu trach nhiem cung c^p thong tin cho cac uy vien HDQT, thanh vi6n BK S va co dong

cua Tap doan khi co yeu cau.

4. Cac Nghi quyet/Quyet dinh cua Hpi dong quan trj

du-tham

3/3

)hanThanh[

phien:hQpO2tien hanhdaBK S

Phien 01

Ngay 26/01/2016

Phien hop

Trong 06 thang dau nam 2016,

100%

100%

100%

Tyl?

tham du-

2/2

2/2

2/2

So buoi

BK S

tham

du-

Ngay

khong

con la

thanh

vien

BK S

12/04/2012

12/04/2012

12/04/2012

Ngay bat

daula

thanh vien

BK S

Thanh vien Ban

K ilm soat

Thanh vien Ban

K iem soat

Truong Ban

K iem soat

Chii-c vp

Ong Cao Duy Ha

Ong Nguyen K hai

Hoan

Onp Nguyln V i^t

Th^ng

Thanh vien BK S

3

2

1

STT

III. Ban Idem soat

1. Thong tin \b thanh vien Ban K ilm soat (BK S):

- Thong qua phuong an chi tra co turc con lai

nam 2015 bang tien mSt.

- Thong qua phuong ^n chia co turc bang co

phi^u tvr ngudn lgri nhuan db lai cho c6 dong hi^n

huu.

- Phe duyet Quy ch6 \b Chuorng trinh phat hanh

c6 phieu cho CBNV co thanh tich dong gop

trongn^m 2015.

2016.

- Thong qua dl xuat sura d6i Bilu le Cong ty phu

hop voi cac quy dinh cua luat doanh nghi|p

2015.

- Phe duyet &h xu^t danh sach Cong ty kiem toan

doc lap thuc hien kilm toan bao cao tai chinh

nam 2016 trinh Dai hoi D6ng c6 d6ng phe duy^t.

Ni dung

26/04/2016

14/03/2016

Ngay

01.04-2016/NQ-

HDQTFPT

02.03-2016/NQ-

HDQTFPT

So Nghj

quyet/Quyet djnh

5

4

STT

2.Ho^t dpng giam sat cua BK S d6i vdi HDQT, Ban Giam d6c dilu hanh va c6 dong:

-K iem tra, giam sat, dam bao cong ty hoat dpng dung L u t Doanh nghipp, d^c bipt ltk n&m dau

thyc hien Luat Doanh nghipp mdi 2014; diing dilu lp cong ty cung nhu nghi quylt dai hpi

dong co dong 2016 da thong qua.

-BK S tham du day du cac cupc hop HDQT trong ky va co nhQng dong gop tich eye cho cong

tac quan tri cong ty; BK S da tich cue tham gia cong tac tl chuc Dai hpi dong c6 dong thuong

nien 2016 diln ra thanh cong.

-BK S da giam sat ke hoach cung nhu vipc thyc hipn chinh sdeh phat hanh c6 phieu uu dai cho

ngubi lao dpng nam 2015 theo dung nghi quyk dupe Dai hpi dong c6 dong da thong qua.

3.Sy ph6i hop hoat dpng giura BK S d6i voi hoat dpng cua HDQT, Ban Giam doe di6u hanh va

cac can bp quan ly khac:

-06 thang dku nam 2016, BK S da chu dpng ph6i k^t hop chat che va thucmg xuyen voi HDQT

va Ban Dilu hanh trong vipc triln khai Nghi t uylt DHDCD, Nghi quylt cua HDQT va tuan

thii cac quy dinh cua phap luat. BK S luon nhan dupe ddy du thong tin vl ke hoach kinh

doanh cua cong ty trong ky.

-BK S cung da kit hpp chat chS voi Uy ban kilm tra tinh tuan thii nh3m ddnh gia, xem xet kit

qua cac cupc thanh, kiem tra cac don vi thanh vien trong ky.

4.Hoat dpng khac cua BK S: 06 thang dlu ndm, BK S da tiln hanh xem xet cac bdo cao tai chinh

theo qui do Ban Dieu hanh cung cap, xem bao cao kilm toan dpc lyp 2015 va giam sat vipc chi

tra co hie cho cac cl dong.

IV . Dao t o ve quan trj cong ty:

Trong 06 thang dku ndm 2016, Cong ty C6 phln FPT cu 03 can bp tham gia K hoa dao tyo Quan

tri Cong ty do Trung tarn nghien cuu K hoa hoc va dao tao chung khoan - Uy ban Chung khoan

nha nuoc to chuc. T inh din nay, Cong ty da co 04 can bp la thanh vien HDQT, Ban K ilm soat va

Ban Dieu Hanh co chung chi dao t^o vl quan tri cong ty theo quy dinh tai Dilu 34 cua Thong tu

121/2012/TT-BTC ve Quy dinh ve quiin tri cong ty ap dung cho cac cong ty dai chung. Cy thl

nhu sau:

SOng Le Song Lai - Uy vien HDQT khong dilu hanh.

^Ong D6 Cao Bao - Thanh vien HDQT, Pho Tong Giam die Cong ty C6 phln FPT.

^Ong Hoang V ipt Ha - Giam doc Dilu h^^h Cong ty C6 phln FPT.

^Ong Nguyln V ipt Thing - T ruong ban K ilm soat Cong ty C6 phln FPT.

Trong thdi gian tdi, cac thanh vien con lai cua HDQT, Ban Dilu hanh, sS sip xlp then gian dl

tham gia khoa hpc dao tao vl quan tri cong ty theo quy dinh cua Thong tu 121/2012/TT -BTC.

3/3PhienO2

Ngay 18/05/2016

•• li\\ ^\

31/07/2013T6ng

Giam d6c

Bui Quang Ngpc1

Ban Tong Gidm doc

03/04/2014

03/04/2014

12/04/2012

12/04/2012

12/04/2012

12/04/2012

12/04/2012

Thanh vien

HDQT

Th nh vien

HDQT

Thanh vien

HDQT

Th^nh vien

HDQT

Thanh vien

HDQT

(kiem Ph6

TGD)

Ph Chiitjch

HDQT (kiem

TGD)

Chu tjch

HDQT

Hamaguchi

Tomokazu

K hoo Sin A ik (Dan

EK hoo)

L 6 Song L ai

Jean Charles

Belliol

Do Cao Bao

Bui Quang Ngoc

Throng Gia Binh

7

6

5

4

3

2

1

Thanh vien Hoi dong quan tri

LydoTh ri

diem

khong

cdn la

ngu i

co lien

quan

Thoi dilm

b^t d^u la

nguoi co

lien quan

Dia chi try so chinh/Dia chi lienSo Giay NSH*,

ngay cap, noi

c^p

Chirc vu tai

cong ty (neu

c6)

Tai

khoan

giao djch

cluing

khoan

Tn t6 chireSTT

V . Danh sach ve ngtroi co lien quan cua cong ty niem yet theo quy djnh tai khoan 34 Dieu 6 L uat Chirng khoan va giao djch

ciia ngtrcri co lien quan cua cong ty voi chinh Cong ty

1. Danh sach ve nguoi co lien quan cua cong ty

\\--v >

26/07/2012Ngudi du c

uy quyin

CBTT

BOi Nguyin

Phuong Chau

1

Ngudi dupe uy quyen cong bo thong tin

01/02/2011

K ^to^n

trudng/

Trudng

phdngTCK T

Ho^ng HOti Chiln1

Ke todn trudng/ Trudng phong Tdi chinh Ki loan

12/04/2012

12/04/2012

12/04/2012

T h nh vien

BK S

Thanh vien

BK S

Trudng BK S

Cao Duy Hh

Nguyin K hai Ho^n

Nguyin V i?t

Thing

3

2

1

Ban K iem sodt

Bo nhiem

mdi

LydoThdi

diem

khong

cdnia

ngudi

co lien

quan

15/03/2016

28/04/2014

28/04/2014

01/11/2010

Thdi diem

bit diu Ik

ngirdicd

lien quan

Dja chi tr sd chinh/ Dia chi lien

H

S6 Giay NSH*,

ng^y cap, noi

cap

Ph6 T6ng

Gidm ddc

Ph6 T6ng

Gi^m d6c

Ph6 T6ng

Giam d6c

Ph6 Tong

Gi^m d6c

Phu t ^ch ^ i

chfnh

Chtrc vu tai

cong ty (neu

c6)

Til

khoan

giao djch

chung

khoin

D6 Cao Bao

Nguyin K hic

Thanh

Duong Dung Trilu

Nguyin ThI

Phuong

Ten to chdc

5

4

3

2

STT

10

06/08/2009

07/09/2010

21/06/2007

28/07/2005

13/08/2009

23/12/2004

Ting 2, T6a nha Zodiac, Ph6 Duy

Tan, Qupn Ciu Giiy, HN

Trufimg Dai hpc FPT, phan khu

Giao dye Dai hpc - K hu CNC H6a

L ac, K M29, Dpi lp Thang Long,

huyen Thach Thit, TP Ha Npi

Ting 2, tda nha FPT Tan Thuan, 16

L 29B-31B-33B, duong Tan thuan,

K CX Tan Thuan, phudng T an

Thu3n Dong, quan 7, TP HCM

Ting 5 Toa nha PV I, so 1 Pham

V an Bach, quan Ciu Giiy, TP Ha

N i

Tang 22, T oa nha K eangnam,

Duong Pham Hiing, Quan T it

L igm, TP Ha N i

Ting 6 T6a nha FPT Ciu Giiy,

pho Duy T an, phu ng Djch V ong

Hau, quan Ciu Giiy, TP Ha Npi

-0103841131

- 06/08/2009

- So K g hoach

va Dlu tu TP

- 0104900076

- 07/09/2010

-So K ^ hoach

va DSu tu T P

HN

-0305045911

-21/06/2007

- So K g hoach

va Diu tu TP.

HCM

-0101778163

- 28/07/2005

- So K g hoach

v^ Diu tu T P

HN

-0104128565

- 13/08/2009

- So K g hoach

va Dau tu TP

HN

-0101601092

- 23/12/2004

- Sd K g hoach

v& Diu tu TP

HN

Cong ty con

Cong ty con

Cong ty con

C6ng ty con

Cong ty con

Cong ty con

Cong ty TNHH

Thuong Myi FPT

C6ng ty TNHH

Giao dye FPT

Cong ty Co phan

D|ch vy true tuyen

FPT

Cong ty C6 phin

V iln thong FPT

Cong ty TNHH He

thong thong tin

FPT

Cong ty TNHH

Phin mim FPT

6

5

4

3

2

1

Cac to chuc co lien quan

L ydoThfri

diem

khong

con la

nguoi

c6 lien

quan

Thfri diim

bit diu la

ngu6ic6

lien quan

Dja chi tru so chinh/ Dia chi lignSo Giay NSH*,

ngiky cip, noi

cap

Chuc vu tai

cong ty (neu

c6)

Tii

khoan

giao djch

chung

kho:in

Tgn to chucSTT

11

- FPT cho thuS v5n

- FPT cho thue v5n

phdng, phi quan ly

va djch vy ti^n ich

- FPT mua djch vy

phin mem

Ghi chiiSinghj

quyit/ quyit

djnhcua

DHDCD/

HDQT,...

thong qua*

Trong 6

Trong 6

th ng diu

nam2016

Thdi diim

giao djch

Ting 22, Tda nha K eangnam,

Ting 6 T6a nha FPT Cau Giiy,

phi Duy Tan, phudng Djch V png

Hau, qun Ciu Giiy, TP Ha N0i

Dja chi try so chinh

- 0104128565

- 13/08/2009

-0101601092

- 23/12/2004

- So K i hoach

va Du tu TP

HN

S6 giay NSH*,

ngay ca,p noi

cap

C6ng ty con

Cong ty con

Mdi quan he

lien quan vdi

congty

C6ngtyTNHHH0

C6ngtyTNHH

Phin mim FPT

T ^n t6 chirc

2

1

STT

2. Giao dich giira cong ty voi nguoi co lien quan cua cong ty; hoac giua cong ty vdi co dong Ion, nguoi noi bo, ngudi co lien quan cua

ngudi noi bp:

L ^doThen

diim

khong

con la

ngiroi

co lien

quan

03/03/2011

08/03/2012

Th/ri diim

bit dau la

ngu6ic6

lien quan

Toa nha FPT, Ph6 Duy Tan,

phudng Djch V ong Hau, Qu n Ciu

Giiy, TP Ha N0i

261-263 K hanh Hoi, Phudng 5,

Quan4, TP. H6ChiMinh

Dja chi try so chinh/ Dja chi lien

hf

- 0105173948

-03/03/2011

- So K e hoach

va Diu tu T P

HN

-0311609355

- 08/03/2012

- So K e hoach

va Diu tu T P

HCM

HN

So Giay NSH*,

ngay cip, noi

dp

Cong ty con

Cong ty con

Choc vu tai

cong ty (neu

c6)

Tai

khoan

giao djch

chung

kho^n

CongtyTNHH

Diu tu FPT

C6ng ty Co phan

BdnleK ythuatsi

FPT

Ten to ch c

8

7

STT

12

*Ghi chti: do day la giao dich thuong xuyen cua cong ty nen khong c6 nghi quyet cua HDQT

FPT cung cip djch

vy tipn ich vg phi

qugnly

- FPT cung cgp

djch vy tien ich vg

phi qugn \yr

- FPT mua mgy tilth

vg thiit bj tut hpc

FPT mua djch vy

daotao

- FPT cho thue van

phong, phi qugn ly

vg djch vy tien ich

- FPT mua djch vy

qugng ego

- FPT cho thue van

phdng, phi qugn ly

vg djch vy tien ich

- FPT mua dich vy

internet vg Bata

center

phdng, phi qugn ly

vg dich vy tien ich

- FPT mua thiit bj

tin hpc, thiit bi

mang

Trong 6

thgng diu

nam2016

Trong 6

thgng diu

nam2016

Trong 6

thgng dau

nam2016

Trong 6

thgng dau

nam2016

Trong 6

thgng dau

ngm2016

thang dau

n3m2016

261-263 K hgnh H6i, Phuhmg 5,

Qu n 4, TP. H6 Chi Minh

Ting 2, T6a nhg Zodiac, Phi Buy

Tan, Quan Ciu Giiy, HN

Tru^ng Bai hpc FPT, phgn khu

Gigo due Bai hpc - K hu CNC Hoa

L ac, K M29, Bai 1 T hang L ong,

huy^n Th^ch Thit, TP Hg N0i

Ting 2, toa nhg FPT T gn Thuan, 16

L 29B-31B-33B, duong Tan thuan,

K CX Tan T huan, phudng Tgn

Thuan Bong, quan 7, TP HCM

Ting 5 T6a nhg PV I, s6 1 Pham

V an Bach, quan Ciu Giiy, TP Hg

Noi

Bufrng Pham Hung, Quyn Tit

L igm, TP Hg N6i

-0311609355

-08/03/2012

-So K g hoych

vg Biu tu TP

HCM

-0103841131

- 06/08/2009

-So K i hoach

vg Biu tu TP

FIN

-0104900076

-07/09/2010

-So K g hoach

vg Biu tu T P

HN

-0305045911

-21/06/2007

-So K g hoach

vg Biu tu TP.

HCM

-0101778163

- 28/07/2005

- So K ^ hoach

vg Biu tu TP

HN

- S6 K i hoych

vg Biu tu TP

HN

Cong ty con

Cong ty con

Cong ty con

Cong ty con

Cong ty con

C6ng ty C6 phin

Bgn le K y thuyt s6

FPT

C6ng ty TNHH

Thucrng Mai FPT

Cong ty TNHH

Gigo dye FPT

Cong ty C6 phan

Dich vy true tuyen

FPT

Cong ty C6 phin

V iln thong FPT

th6ng thong tin

FPT

7

6

5

4

3

13

FPT mua djch vp

dao tpo

- FPT cho thue

van phong, phi

quan ly va dich

vp tipn ich

- FPT mua djch

vu internet va

Data center

- FPT cho thue

v3n phdng, phi

qu^n ly va djch

vp tien fch

- FPT mua thiit

bj tin hpc, thiet

bi mang

Ghichu

Trong 6 thang

diu nam 2016

Trong 6 thang

dau nam 2016

Trong 6 thang

dau nam 2016

Thdi di^m giao

dich

Trudng Dai hpc FPT ,

phan khu Giao due Dai

hpc - K hu CNC H6a

Ting 5 T6a nha PV I, s6

1 Pham V an Bach, quan

Ciu Gily, TP Ha Npi

Ting 22, T 6a nha

K eangnam, Duong Pham

Hung, Quan T ir L iem,

TPHaNpi

Dja chi tru so chinh

Thanh vien

HDQT

Thanh vien

HDQT

Thanh vien Hoi

dong thanh vien

V j tri cua ngiroi

co lien quan tai

cong ty

Ong Tnrong Gia

Binh, Chu tich

HDQT FPT

Ong Truomg Gia

Binh, Chu tjch

HDQT FPT

Ong Bui Quang

Ngpc, Ph6 Chu

tjch HDQT,

T6ng Giam 66c

FPT

6ng Tniong Gia

Binh, Chu tich

HDQT FPT

6ng Bui Quang

Ngpc, Ph6 Chii

tich HDQT ,

T6ng Giam d6c

FPT

Ong D6 Cao

Bao, Thanh vien

HDQT

Ngiroi c6 lien

quan

-QD

208/2006/QD-

TTG

- 8/9/2006

-0101778163

- 28/07/2005

- So K hoach

\ D^u tu TP

HN

-0104128565

- 13/08/2009

- So K hoach

va Dau tu TP

HN

So giSy NSH*,

ngay ca,p noi

cap

Trudng Dpi hpc

FPT

C6ng ty C6 phin

V iln thong FPT

C6ng ty TNHH He

thong thong tin

FPT

Ten t6 chirc

3

2

1

STT

3.Giao dich giua ngudi noi bo cong ty niem yet, ngudi cd lien quan cua ngudi noi bd vdi cdng ty con, cdng ty do cdng ty niem yet

niton quydn kidm soat: K hdng co

4.Giao dich giua cong ty vdi cac ddi tuqng khac:

4.1. Giao dich giua cong ty vdi cdng ty ma thanh vien HDQT, thanh vien Ban K iem soat, Giam doc (Tdng Giam doc) dieu hanh da va

dang la thanh vien sang lap hoac thanh vien HBQT, Giam doc (Tdng Giam ddc) dieu hanh trong thai gian ba (03) nam trd lai day

(tinh tai thdi diem lap bao cao)

14

1,18%

3,17%

7,12%

5.426.813

17.046.361

32.692.287

Thanh vien

Ph6 Chu tjch

HDQT (ki^m

TGD)

Chii tich

HDQT

Do Cao Bao

Bui Quang Ngpc

Truong Gia Binh

3

2

1

Thanh vien Hoi dong quan tri

Ghi chuTy le so

hiru c6

phieu

cudi ky

S6 c6 phieu

sir hihi cu6i

ky

Bia chi tru so chinh/ Bia chi lien

hf

S6 Giay NSH*,

ng^y cap, noi

dip

Chi'rc vu tai

cong ty (neu

cd)

T i

khoan

giao dich

chung

khoan

HptenSTT

V I. Giao dich co phieu cua nguoi noi bo va nguoi lien quan cua nguoi noi bo

1. Danh sach ngudi noi bo va ngudi co lien quan cua ngudi noi bo

Danh sach ngirdi noi bo

4.2.Giao dich giua cong ty vdi cong ty ma ngudi co lien quan cua thanh vien HDQT, thanh vien Ban kiem soat, Giam doc (Tong

Giam doc) dieu hanh la thanh vien HDQT, Giam doc (Tong Giam doc) dieu hanh.

K hong co

4.3.Cac giao dich khac ctia cong ty (neu co) co the mang lai loi ich vat chat hoac phi vat chat doi vdi thanh vien HDQT, thanh vien

Ban K iem soat, Giam doc (Tong Giam doc) dieu hanh.

K hong co

Ghi chuThta diem giao

dich

L ac, K M29, Dai 1$

ThSng L ong, huy^n

ThachTh4t,TPH^Npi

D|a chi tru sir chfnhV j tri cua ngirdi

cd lien quan tai

cong ty

6ng Bui Quang

Ngpc, Ph6 Chu

tich HDQT ,

T6ng Gidm d6c

FPT

Ngirdi c6 lien

quan

- Thu tu(5mg

Chfnh phu

S6 giay NSH*,

ngay ca,p noi

dip

T6n t6 chucSTT

i-j.iI•V i J ^ cj

15

0,04%

0,02%

176.419

69.859

Thanh vi6n

Trudng BK S

Nguyin K hai Hoan

Nguyin V if t

Th^ng

2

1

Ba K iem sodt

1,18%

0,19%

0,35%

0,08%

3,17%

5.426.813

872.122

1.599.258

349.839

17.046.361

Ph6 T6ng

Giam doc

Ph6 T6ng

Giam ddc

Ph6 T6ng

Giam d6c

Ph6 Tong

Giam doc

Phu trach tai

chinh

Tong

Giam <16c

Dd Cao Bao

Nguyin K hic

Thanh

Duomg Dung Tridu

Nguyin ThI

Phuomg

Bui Quang Ng<?c

5

4

3

2

1

Ban Tong Gidm doc

Ghi chii

0,00%

0,00%

0,00%

0,00%

Ty If s^^

hihicd

phieu

cudi ky

0

0

0

0

So c5 phieu

so hum cuoi

ky

Dja chi tru s(V chinh/ Dia chi lien

hf

S6 Gi^y NSH*,

ngay cap, noi

cap

Thanh vien

HDQT

Thanh vien

HDQT

Thanh vien

HDQT

Thanh vien

HDQT

HDQT

(kiem Ph6

TGD)

Chum vu tai

cdng ty (nlu

CO)

T i

khoan

giao djch

chirng

khoan

Hamaguchi

Tomokazu

Khoo Sin A ik (Dan

EK hoo)

L e Song L ai

Jean Charles

Belliol

Hptdn

7

6

5

4

STT

16

Ghi chu

1,63%

0,00%

0,00%

0,00%

0,00%

7,12%

Tylf s^^hiru

co phieu cuoi

ky

7.473.162

0

0

0

0

32.692.287

So cd phif u

so1 hun cuoi

ky

Dja chi lien hfSo CMND/Hf

chieu, ngay

dp, noi dp

Chj

Chi

A nh

Me

Bo

Chu tich

HDQT

Chucvy

tai cong

ty (neu

c6)

Tai

khoan

giao djch

chung

khoan

(neu c6)

Truong Thj Thanh

Thanh

Truong Thj Minh

L ieu

Truong Gia Nhln

L Thj Gi^ng Ch u

Truong Gia Thp

Truong Gia Binh

Ho ten

1.5

1.4

1.3

1.2

1.1

1

STT

Danh s^ch nguoi c6 li^n quan cua t6 chirc niem yft

0,01%43.107Ngudi du(jfc

uy quyen

CBTT

Bui Nguyln

Phuong Chau

1

Ngudi dupe uy quyen cong bo thong tin

0,02%71.902

K e toan

truong/

Trudng

phong TCK T

Hoang Him Chifn1

Ke loan truong/ Truong phong Tai chinh Kitodn

Ghi chu

0,00%

Ty If sfr

hiruc6

phieu

cuoi ky

0

So c6 phieu

sor hihi cuoi

ky

Dja chi try sir chinh/ Dia chi lien

hf

S6 Giay NSH*,

ngay cap, noi

cap

Thanh vien

BK S

BK S

Chile vu tai

cong ty (neu

c6)

T M

khoan

giao dich

chirng

kho^n

Cao Duy Ha

HgtSn

3

STT

• •_ • /. I)

17

Ghi chu

0,00%

0,00%

0,00%

0,00%

0,03%

0,00%

0,00%

0,00%

0,00%

Ty If s* hihi

c6 phieu cuoi

ky

0

6.507

0

0

135.637

0

0

0

0

So cS phieu

so- hiru cuoi

ky

Ting 5 T6a nha PV I, s6 1 Pham

V an Bach, qu^n Clu Gily, TP Ha

Npi

fija chi lien hf

-0101778163

- 28/07/2005

- So K hoach

v D^u tu TP

HN

So CMND/H^

chieu, ngay

dp, noi cap

Thanh

vien

HBQT

Chuso

h&u

Con

Con

Con

V o

Anh

A nh

Chi

ChiicvM

tai cong

ty (nf u

c6)

Thi

khoan

giao (Itch

chihig

khoan

(neu c6)

Cong ty C6 phln V iln

thong FPT

Cong tyTNHH BBS

TG

Tniong Gia K hoi

Tniong Mai An

Truang Ngoc Anh

Nguyen Tuyft Mai

Tniong Gia Minh

Truang Gia V inh

Tnrang Thi T i^^mg

V y

HQten

1.14

1.13

1.12

1.11

1.10

1.9

1.8

1.7

1.6

STT

V

18

Ghi chu

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

3,71%

0,00%

0,00%

Ty If sit hihi

c philu cuoi

ky

0

0

0

0

0

0

0

17.046.361

0

0

So co phieu

so' hihi cudi

ky

Ting 5 Tda nha PV I, s6 1 Ph^m

L 6 dlt 90, khu TT4, khu DTM

My Dinh, Ml Tri, Tit L iSm, Ha

NOi

Tang 22 T6a nha K eangnam

L andmark72, E6 duong Pham

Hung, Phucmg Me T ri, Qu^n Nam

Tit L iem, Thanh phd Ha Noi, V iet

Nam

Tru^mg Dai hoc FPT, phan khu

Giao due Dai hoc - K hu CNC

Hoa Lac, K M29, Dai 16 T h ng

L ong, huyen Thach That, TP Ha

Npi

Dja chi lien h|

-0101778163

-0104388443

- S6 K 6 hoach

va D3u to TP.

HaNpi

-0104128565

- 13/08/2009

- So K 6 hoach

va dau to Ha

Npi

-QD

208/2006/QD-

TTG

- 8/9/2006

- Thii tuong

Chinh phu

S6 CMND/H9

chi€u, ngay

cap, noi cap

Thanh

Chusa

him

Con

Con

V p

Em

M?

B6

Ph6CT

HDQT

kiem

T6ng

Giant doc

Uy vien

HDTV

Thanh

vien

HDQT

Chtrcvy

tai cong

ty (neu

c6)

T i

khoan

giao dich

cluing

khoan

(neu co)

Cong ty C6 phln V iln

Cong ty TNHH BDS

BQ

Bui Ngoc Minh

Bui Nguyft Minh

TrSn Thj Minh

Nguyet

Biti H6ng Y in

H6ng Thiiy A i

Biti V an Tri

Bui Quang Ngpc

Cong ty TNHH Hf

thing thong tin FPT

Trudng Dai hoc FPT

Hptfn

2.8

2.7

2.6

2.5

2.4

2.3

2.2

2.1

2

1.15

1.14

STT

19

Ghi chu

0,34%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

1,18%

0,00%

Ty If s^ hiru

cd phi!u cuoi

ky

1.570.502

0

5.713

0

0

0

0

0

0

5.426.813

0

So c phieu

so hiru cu6i

ky

12 D2 Ciputra, Phu Thupng, T y

H6,HaNpi

Tang 22 T6a nha K eangnam

Landmark72, E6 duomg Pham

Hitng, Phuong Ml Tri, Quan Nam

Tir L iem, Thanh ph6 Ha Noi, V if t

Nam

Trudng Dai hpc FPT, phan khu

Giao due Dai hpc - K hu CNC

Hoa Lac, K M29, Dai 16 Thang

L ong, huypn Thpch That, TP Ha

Noi

V an Bach, quan Cu Gi^y, TP Ha

Noi

Dja chi lien h

-0103041810

- S6 K 6 ho^ch

va dau tu tp

-0104128565

- 13/08/2009

- So K hoach

va du tu Ha

Npi

-QD

208/2006/QD-

TTG

- 8/9/2006

- Thu tuong

Chinh phu

- 28/07/2005

- So K hoach

va D^u tu TP

HN

S6 CMND/HO

chieu, ngay

cap, noi dp

Chusd

hOu

Con

Con

V p

Em

Em

Chj

m?

Bo

Thanh

vien

HDQT

Uy vien

HDTV

Thanh

vien

HDQT

vien

HDQT

Chuc vu

tai cong

ty(n!u

c6)

Tai

khoan

giao dich

chung

khoan

(n!u c6)

Cty CP Dau tu va

Thuong m?i BDM

Do Bao Duong

D6 Thi Ngpc Mai

Nguyen Thi Du

D6 T ien Hai

Do Hoai Nam

Do Th| Ngpc Le

L 6 Thj Bang

D6 Cao V inh

D6Cao Bao

CongtyTNHHHf

thdng thong tin FPT

Trudng Dai hpc FPT

Thong FPT

Hpten

3.9

3.8

3.7

3.6

3.5

3.4

3.3

3.2

3.1

3

2.10

2.9

STT

20

Ghi chu

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

Ty If s<k hiru

cd philu cu6i

ky

0

0

0

0

0

0

0

0

0

0

So co phieu

so huu cu6i

ky

16 Phan Chu Trinh, Hoan K ilm,

Ha Npi

Duong X a, Gia L am, Ha Npi

Tang 22 T6a nha K eangnam

L andmark72, E6 dudmg Pham

Hung, Phuong Ml T ri, Quan Nam

Tir L iem, Thanh ph6 Ha Noi, V iet

Nam

T ilng 1, T6a nha FPT , K hu Cong

nghiep Da NSng, Phir mg An Hai

BSc, Quan Stm Tra, Thanh ph6

Da Nlng, V iet Nam

Dja chi lien hf

- 0104128565

- 13/08/2009

- So K 6 hoach

va dau tu Ha

Npi

-0401328052

- 15/01/2010

- So K hoach

va dSu Ur TP

Da NSng

Ha Npi

S6 CMND/Hf

chieu, ng&y

cap, noi cap

Country

Head of

FDI,

Wholesale

Banking

Division

Uy vien

HDQT

Thanh

vien

HDQT

Em

Em

Chj

Me

B6

Thanh

vien

HDQT

Uy vien

HDTV

Chu tich

HDQT

Chucvy

tai cong

ty (neu

CO)

T i

khoan

giao djch

chiing

khoin

(neu co)

Ngan hang Qu6c Te

(V 1B)

Cong ty C6 phln

Everpia

Cong ty Co phan

Quoc te T ri T in

Pierre Belliol

Mireille Pinault

Helene Bletton

Francoise Belliol

Charles Belliol

J ean Charles Belliol

CongtyTNHHHe

thing thong tin FPT

Cong ty Co phan Do

thi FPT Da Nlng

He? ten

4.8

4.7

4.6

4.5

4.4

4.3

4.2

4.1

4

3.11

3.10

STT

21

Ghi did

0,00%

0,00%

0,00%

0,04%

5,99%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

Ty I sd hiru

cd phi^u cuoi

ky

0

0

0

172.500

27.507.668

0

0

0

0

0

0

0

So co phieu

so huii cuoi

ky

Tang 16, Charvit Tower, 117

So 10, Budng Tan Trao, Phudng

Tan Phu, Qu?in 7, TP.HCM

Tang 7, 141 L Buan, QuSn Ho^n

K i&n, Thanh phd Ha Npi

S6 26 Ton That Dam, Phucmg

Nguyln T hai Binh, Quan 1, Thanh

ph6 H6 Chi Minh

Tang 23-24, T6a nha Charmvit

Tower, 117 Tran Buy Hung,

Quan Cau Giay, Thanh pho Ha

N i

Dja chi lien hf

0106083197

4103001932

28GP/KBBH

27GP/K BBH

0101992921

S6 CMND/HO

chieu, ng^y

cap, noi cap

Chu tich

Thdnh

vi6n

HBQT

Chu tich

HBQT

Thanh

vien hoi

dong quan

trj

Phd Tdng

Giam d6c

Em

Con

Con

V d

M?

B6

Thanh

vien

HDQT

Chfrcvy

tai cong

ty (ngu

cd)

T^i

khoan

giao djch

chiing

khoan

(nu cd)

Cong ty TNHH MTV

C6ng ty C6 phin Sfta

V if t Nam

Tong cong ty Co phan

T i bao hi^m Qudc

gia V i^t Nam

T6ng cong ty Co phan

Bao Minh

Tong cong ty

Bau tu va kinh doanh

von nha nude

L e Bang Bao Anh

Le Song Diic T ri

L Song Bao ChSu

Nguyen K im Anh

Bang H6ng L y

L e Ngoc Canh

L S Song L ai

Hgten

5.11

5.10

5.9

5.8

5.7

5.6

5.5

5.4

5.3

5.2

5.1

5

STT

\ \\

22

Ghi chu

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

Ty le so- hint

c6 phi^u cuoi

ky

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

So c6 phieu

sdp huu cuoi

ky

S6 23 Hai Ba Trung, Quan Hoan

K i^m, TP. Ha Ngi

Trdn Duy Hung, Phuong Trung

Hoa, Quan Ciu Gi^y, TP. Ha Ngi

Dja chi lien hf

0101013157

So CMND/H

chieu, ngay

cap, nod cap

Thanh

vien

HDQT

Thanh

vien

HDQT

Con

Con

V g

Thanh

vien

HDQT

Con

Con

V g

Em

Em

Me

Bo

Thanh

vien

HDQT

Chu tjch

HDTV

HDTV

Chirc vu

tai cong

ty (neu

CO)

T i

khoan

giao dich

chtrng

khoan

(nlu c6)

East J apan Railway

Company

IHI Corporation

Emiko Hoshino

Masafumi Hamaguchi

K azuko Hamaguchi

Hamaguchi

Tomokazu

A manda K hoo A i

L ing

Audrey K hoo A i Y ing

K hoo Saw K in

K hoo Sin K eat

K hoo Sin Huat

Bee Siew Hun

K hoo K ong Hooi

K hoo Sin A ik (Dan

E K hoo)

CongtyTNHHBau

tur Thuang mai T rang

Ti6n

Dau tu SCIC

Hgten

7.5

7.4

7.3

7.2

7.1

7

6.7

6.6

6.5

6.4

6.3

6.2

6.1

6

5.12

STT

i-il

23

Ghi chu

0,00%

035%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,08%

0,00%

Ty If sfr hiru

co phieu cu6i

ky

0

1.599.258

0

0

0

0

0

0

349.839

0

So cfl phieu

so huu cu6i

ky

Tang 2, tda nha FPT Tan Thuan,

16 L 29B-31B-33B, du6ng Tan

thuan, K CX Tan Thu^n, phuong

Tan Thuan Dong, quSn 7, T P

HCM

So 261-263 K hanh Hoi, Phu^mg

5, Quan 4, Thanh ph6 H6 Chi

Minh, V ift Nam

Toa nhh FPT Tan Thuan, L 6 29B-

31B-33B, Duong Tan Thuan,

K CX Tan Thuan, Phutmg Tan

Thuan Dong, Quan 7, Tp.HCM.

Dja chi lien hf

-0305045911

-21/06/2007

- So Ki hoach

vh DSu tu TP.

HCM

-0311609355

- 08/03/2012

- So ke hoach

vh DSu tu TP.

HCM

-0312776486

- 13/05/2014

- So K 6 hoach

va dlu tu TP.

HCM

S6 CMND/H^

chieu, ngay

cap, noi cap

Thanh

viSn

HDQT

Thanh

vien

HDQT

Thanh

vien

HDQT

Con

Con

V o

Em

Me

Bo

Ph6 Tong

Giam doc

phu trach

Tai chinh

Thanh

vien

HDQT

Chirc vy

tai cong

ty (neu

CO)

Thi

khoan

giao djch

chung

khoan

(neu c6)

Nguyen Thuy Ho^ng

Duong Dung Trieu

Cong ty C6 phan Dich

vp tiyc tuyen FPT

Cong ty Co phan Ban

leK ythuatsOFPT

Cong ty Co phan

Cong nghe Sen Do

Nguyln Bao L inh

Nguyln Hien Trang

V u Thanh Thuy

Nguyen L am Phu c

V u Thi Y 6n

Nguyen Due Chinh

Nguyen The Phuwng

K uraray Co.,L TD

Hgten

9.1

9

8.9

8.8

8.7

8.6

8.5

8.4

8.3

8.2

8.1

8

7.6

STT

24

Ghichu

0,00%

0,02%

0,00%

0,00%

0,00%

0,00%

0,00%

0,19%

0,00%

0,00%

0,00%

0,00%

Ty le so hOti

cd phiiu cudi

ky

0

97.130

0

0

0

0

0

872.122

0

0

0

0

So c6 phieu

so' huu cuoi

ky

Trudng Dpi hpc FPT, phSn khu

Gido due Dai h<?c - K hu CNC

H6a L pc, K M29, Dai lp Thang

L ong, huypn Thpch That, TP Ha

Npi

38 Y en Bdi, Quan Hai Chau

Thanh ph6 Da Nlng

Tang 22 T6a nha K eangnam

L andmark72, E6 duong Pham

Hung, Phuong Me Tri, Quan Nam

Tir L iem, Thanh ph6 Ha Npi, V i?t

Nam

Dja chi lien h|

- QD

208/2006/QD-

TTG

- 8/9/2006

Thu tudng

- 0400392263

- 24/05/2015

- So K 6 hoach

& D^u tu Da

NSng

-0104128565

- 13/08/2009

- So K hoach

va dlu tu Ha

Noi

S6 CMND/H0

chieu, ngay

cap, not cSp

Thanh

vien

HDQT

Con

V ?

Anh

Chj

Chj

Me

B6

Ph6 T6ng

Giam d6c

Thanh

vien

HDQT

Chu tich

HDTV

Chirc v\f

tai cong

ty (n u

c6)

TM

khoan

giao djch

chung

khoan

(neu c6)

Tru ng Dai hpc FPT

Nguyen Lam K hu6

Nguyen Thi V ipt Nga

Nguyen KMc Thuat

Nguyen Th| Tan

Nguyen Thj Nhien

Nguyen Thi Nguyet

Nguyen K hac Thieu

Nguyen K hac Th^nh

Cong ty C6 ph

Softech

Cong ty TNHH He

th6ng thong tin FPT

Duong Hoc Hai

Duong Nguyft Minh

Duong Trieu An

Duong Hoang Tu

Hpt5n

10.8

10.7

10.6

10.5

10.4

10.3

10.2

10.1

10

9.7

9.6

9.5

9.4

9.3

9.2

STT

\\-A

25

Ghi chu

0,00%

0,04%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,02%

Ty If so' hiru

co phieu cuoi

^y

0

176.419

0

0

0

16

0

1.238

0

0

0

69.859

So cd phieu

so hint cuoi

ky

Tnrcmg Dai hoe FPT, phan khu

Gi^o due Dai hoc - K hu CNC

Hoa L ac, K M29, Dai 16 ThSng

L ong, huyfn Thach That, TP Ha

Npi

Tang 2, 71 Nguyen Chi Thanh,

D6ngDa,HaNpi

Dia chi lien hf

-QD

208/2006/QD-

TTG

- 8/9/2006

Thu tudng

Chlnh phu

- 59/UBCK -

GP

- 13/07/2007

- Uy ban

Churng kho^n

Nha nuoc V ift

Nam

Chinh phu

S6 CMND/Hp

chieu, ngay

cSp, not cSp

b6

Th&nh

vien Ban

K i^m so t

Pho Hi6u

truong

Con trai

Con gai

Em rupt

A nhrupt

A nh rupt

Me

Bo

V o

Trirong

Ban K i^m

soat

Thanh

vien

HDQT

Chtrcvu

tai cong

ty (neu

c6)

T i

khoan

giao djch

chung

khoan

(nlu e6)

Nguyen Gidp

Nguyen K hai Ho^n

Truong Dai hpc FPT

Nguyen V iet Quan

Nguyen V iet My1 L inh

Nguyen V iet DOng

Nguyen V iet Phuong

Nguyen V iet Cirong

Trim Thj Bich L ien

Nguyen Httu Ich

Nguyen Thj Mai A nh

Nguyen V ift Th^ng

Cong ty Co phan

Chung khoan FPT

Hptfn

12.1

12

11.9

11.8

11.7

11.6

11.5

11.4

11.3

11.2

11.1

11

10.9

STT

26

Ghi chu

0,00%

0,00%

0,00%

0,00%

0,00%

0,02%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

Ty Ic so' huu

co phieu cuoi

ky

0

0

0

0

0

71.902

0

0

0

0

0

0

0

0

100

0

0

2.786

0

So c5 phieu

so' huu cuoi

ky

Dja chi lien hfSo CMND/HO

chieu, ngay

cap, nor cap

Con g i

V g

Em

Emg^i

M?

Ki Toan

Trufrng/

Truong

phong

TCK T

Em trai

Con gai

V o

Me

Bo

Thanh

vien Ban

K iim soat

Ph6 Tong

Giam doc

Con gai

Con gai

V o

Chj gai

Chj g i

Anh trai

Me

Chucvu

tai cong

ty (n^u

CO)

Tai

khoan

giao dich

chung

khoan

(nSu c6)

Ho^ng Phuong Thao

L e Thj Phuong

Hoang Thanh Ho^i

Ho^ng Thanh Huy^n

D^ng Thj Thanh

Hoang Huu Chien

Cao Duy Hung

Cao Ngoc Mai

Nguyen Nhu Hien

Nguyen Thj L ai

Cao Duy Binh

Cao Duy Ha

C6ng ty TNHH Phan

m^m FPT

Nguyen Phuong An

Nguyen Phuong Y

Nguyen Thj Thu Hoa

Nguyln Phuong Nga

Nguyen Phuong Lan

Nguyen Truong Son

Pham Thj X uan

Phuomg

Hgten

14.5

14.4

14.3

14.2

14.1

14

13.5

13.4

13.3

13.2

13.1

13

12.9

12.8

12.7

12.6

12.5

12.4

12.3

12.2

STT

27

Ly do ting, giam (mua, b^n, chuyin

dfii, thuddig...)

T^lfSi ci phieu

Si ci phiiu so hiru cuii ky

TyifSi ci phieu

So co phiiu s hfhl dau ky

Quan h vM ngiritf

nfib^

Ngufri thuc hi^n giao

djch

STT

2. Giao dich cua ngu i n6i bp v ngu i c6 lien quan doi vai cd phi6u cua c6ng ty niem ylt

Ghi chu

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,01%

0,00%

0,00%

Ty le s6 hiru

co phieu cu6i

ky

0

0

0

0

0

0

0

43.107

0

0

So co phieu

sop huu cuoi

ky

Tang 2, tda nha FPT T^n Thuan,

16 L 29B-31B-33B, duong Tan

thuan, K CX Tan Thu^n, phuong

Tan Thuan Dong, quan 7, TP

HCM

Dia chi lien hf

-0305045911

-21/06/2007

So K 8 hoach

\i Dlu tu TP.

HCM

S6 CMND/H^

chieu, ngay

cap, noicap

Thanh

vien BK S

Con

Con

Chong

Chj

Anh

Me

B6

Ngu i

duoc uy

quyen

CBTT

Con trai

Con gai

Chu vu

tai cong

ty (nlu

c6)

T4i

khoan

giao dich

cluing

khoan

(nlu co)

Cong ty C6 phln Djch

vu tryc tuyen FPT

Nguyen Ding B&

K hoi

Nguyln Tuln K iet

Nguyen Tuan Huy

Bui Nguyln Phuong

L e

Bui Due To^n

Nguyln Th| Phuong

Bui NSng A n

Bui Nguyen Phirong

Chau

Hoang Bao Trung

Hoang Phirong Chi

Ho ten

15.8

15.7

15.6

15.5

15.4

15.3

15.2

15.1

15

14.7

14.6

STT

28

V II. Cac van de can lun y khac

Nam 2016, A sia Money, tap chi Tai chinh uy tin hang dau chau A da vinh danh FPT la Cong ty Quan tri tot nhat V iet Nam. Day la

giai thuong thudng nien co quy mo Ion nhat chau A ve quan tri doanh nghiep, dugc biu chgn bdi hang tram lanh dao va chuyen gia tai

chinh trong khu vuc.

FPT tra thanh Cong ty Quan tri tot nhat V iet Nam do da thong linh 4/5 hang muc quan trong cua bang xep hang nam 2015 cua Asia

Money, gom: Cong ty cong bo thong tin minh bach nhat; Cong ty doi xu cong bang va dam bao quyen lori co dong tot nhat; Cong ty

tot nhat ve Trach nhiem cua Ban Dieu hanh va Hoi dong Quan tri, va Cong ty co hoat dong Quan he Nha dau tu tot nhat.

Mua 50.000 CP, nh n 22.500 c6 tijrc

bdngCP

Mua 1.261.780 CP, nh^n 192.111 c6 tile

bdngCP

Mua 306.251 CP, nh$n 41.666 CP phdt

hdnh cho CBNV c6 thanh tich dong ^op

Uong nSm 2015 vd 168.653 c6 hie bang

CP

0,04%

0,32%

0,35%

172.500

1.472.853

1.599.258

0,025%

0%

0,27%

100.000

18.962

1.082.688

Le Song L ai -

Thanh viSn HDQT

L6 Song L ai - Chu

tjch HDT V

Ph6T 6ngGi4md6c

T6ng c6ng ty c6 phan

Bao Minh

C6ng ty TNHH M t

thanh vien Ddu tu SCIC

Duong Dung Tri^u

3

2

1