LONG HOA XA- HOI CHU NGHIA VIET NAM Dew 14p - Tir do - 11#nh phtic TONG CONG TY CAP NUViC SAI GON

TRACH NHIEM HUU HAN MOT THANH VIEN CONG TY CO PHAN CAP NU'OC NHA. BE

Tp. Ha Chi Minh, ngay 3 0 thcing 01 nam 2018 s6: 0 2 4 9/CPCNNB-TCHC

BAO CAO TINH HiNH ()IAN TRI CONG TY NIEM YET (nam 2017)

Kinh

- Uy ban Chung khoan Nha nu6c;

- SCr Giao dich ChUng khoan

- Ten cong ty niem yk: CONG TY CO PHAN CAP NU'OC NHA BE

- Dia chi tru so chinh:1179 clueing Nguyen Van Linh, khu ph6 4, phtrOng Tan Phong,

pan 7, Tp.HCM

- Dien thoai: 028.54122499 Fax: 028.054122500 Email:

- V6n dieu 109.000.000.000 d6ng

- Ma chirng khodn: NBW

I. boat dOng ciia Hai hoi dting co gong

Nam 2017 Dai h6i d'Ong c'6 dong Cong ty c6 ph'an Cap nu& Nha Be hop thuOng

nien vao ngay 24/04/2017 va th6ng qua nghl quyet voi cac not dung nhu sau:

, SO Nghi quye't Ngay Ni)i dung Stt

24/04/2017

- Mi6n nhiem thanh vien HOi d6ng quan tri d6i vai Ong Diep Phil Vinh b6 nhiem Ong Nguy6n Ngoc Thai Binh lam thanh vien HOi

&rig quail tri nhiem kS, 2012 - 2017.

- Bao cao Tong kat thuc hien ice hoach san

xuat kinh doanh nam 2016 va Phuong huOng,

nhiem vu k6 hoach nam 2017.

- Bao cao hoat clOng cila HOi citing van tri

nam 2016 va ke hoach nam 2017, tong k6t

nhiem kSIHDQT thin hai 2012 - 2017 va Ice

hoach nam 2017, phuong huang nhiem 1(3, III

2017 — 2022.

- Bao cao hoat dOng dm Ban kiem sok nam

2016 va k6 hoach nam 2017, tong k6t nhiem

lcji 2012 - 2017 va ke hoach nam 2017,

phuong huong nhiem kS7III 2017 — 2022.

01/2017/DHDCD

Thanh vien

24/04/2017

100%

100%

100%

- Bao cao tai chinh nam 2016 dal kiem toan

Mi8n nhiem d6i HOi d6ng quan tri va Ban Kiem soat nhiem kY 2012 -2017 va bau HOi dong Quan tri va Ban kiern soat nhiem ky 2017 - 2022 g6m 07 thanh vien HOi d6ng quan tri va 05 thanh vien Ban Kiem soat.

- Thong qua Ket qua BAu cur thanh vien HOi dong quan tri ye. Kiem soat vien nhiem kji 2017 — 2022. - Phuang an phan ph6i lqi nhuan, trich lap cac quy va chia co tfic nam 2016.

- Thu lao cua HOi &Ong quan tri va Ban kiem soat tong nam 2017.

-136 sung cac nganh, nghe kinh doanh ct:ia Cong ty. - Danh sach cac cong ty kiem toan sau de kiem toan Bao cao tai chinh nam 2017.

- Thong qua viec dau to duerng ong cap nuov de cap nude cho )(a Long Hau, xa Phuac Lai va mot plan xa PhuOc Vinh Tay huy'0 Can Giuoc. tinh Long An.

II. Hei d6ng quail tri 1. Thong tin ve thanh vien Wei dong quan tri (HDQT)

Tir 01/01/2017 den 24/04/2017

Chik v9

NO), khong con la thanh vien HDQT

So buoi h9p

HDQT tham thy

TST le tham

d9. h9p

LST do khong

th am dn. hop

1

2

3

Thanh vien HDQT

Ong Nguyen Doan Xd.

Ong Him Trong Nghi

Ong Tran Van Khuyen

4 Ba NguyL Huang Lan

5 Ong Nguyen Ngoc Thai Binh

6 Ba Twang Nguyen Thien Kim Ong Nguyen Thanh

7 Tiing

Stt

1

1

100%

100%

Thanh vien

Thanh vien

Thanh vien

24/04/2017

1

1

1

1

1

100%

100%

2

Chu tich

Thanh vien

Thanh vien

Tir 24/04/2017 dOn 31/12/2017

Chirc vu

•

• ,N gay bat

Tau la thanh vien HDQT

' A . SO bum h,„

VP HDQT

tham din

TST l tham

din hop • •

LV do khong

nut m du' hop

Stt Thanh vien HDQT

1 Ong Nguyen Doan Xa Chit tich

3 100%

2 Ong Him Trong Nghi Thanh vien

3 100%

3

4

Ong Bai Thanh Giang Ttinh 24/04/2017 3 100 0/o

Thanh „ vien 3 100% Ba Nguyen Huang Lan

5 Ong Nguyen Ngoc Thai Binh

Thanh vien

2 67% Ban ding

tac

6 Ong Nguy6n Anh Tun T:,litnnil

Thanh vien

24/04/2017 2

2

67%

67%

Ban cong tac

Ban cong tac 7

Ong Nguyen Thanh Tang

Ngoai ra, 1-10i dong quail tri con 3 1‘11 xin y kien cac thanh vien H6i dong quan tri

bang van ban.

2. Hog Ong plain sat dm HDQT doi will Ban Giam dOc:

Trong nam 2017, I-10i d6ng quan tri da thuc hien giam sat thtrOng xuyen, lien tuc

Ban Giam doc trong qua. trinh dieuhanh san xuat kinh doanh cua Cong ty, cu the:

Dinh kST hang (14, H6i Mngquan tri t6 chirc cac phien hop WI d6ng quan tri de xem

'cat, danh gia ket qua san xuat kinh doanh cua Cong ty tirng kST,va nhang van de phat

sinh trong nam; trixc tiep chi dao, g6p dOi v6i Ban Giam doe nhang van de quan trong, phat sinh trong qua trinh dieu hanh SXKD tai Cong ty.

- Giam sat Ban Giam d6c trong viec trien khai thuc hien cac Nghi quy& cua Dai hoi

dOng co dong, H6i &mg quail tri da de ra.

- Giam sat qua trinh dieu hanh SXKD th6ng qua cac bao cao, van ban va giai trinh cua

Ban Giam Mc ye tinh hinh san xuat kinh doanh cua COng ty.

Thtrong xuyen giam sat viec dieu hanh cac hoat &Ong san xuat kinh doanh, trinh tu,

not dung thuc hien cac du an dau to xay dung, sira china va phat trien mang hrOi cap

ntrac; quy trinh, thu tuc mua sam vat tu, trang thiet bi; cong tac tuyen dung, be) nhiem

va luan chuyen can b6 cua Cong ty.

- Tham du va coy kien chi dao trong cac cu6c hop quan trong dm Ban giam Mc cong

ty ve viec trien khai thuc hien cac Nghi quyet, Quyet dinh cua Dai h6i (tong co &Ong,

H6i Rog quan tri COng ty.

Giam sat viec ban hanh cac quy the va viec thuc hien cac the dO, chinh sach cua Cong

ty theo quy ch6 da ban hanh.

3. Hoat dOng cua cac au ban thucHOi clang quail tri: Khong có 3

u et cria Hoi diing quail tri:

Stt SO Nghi quyk Ngay N'cii dung

1 30/NQ-CPCNNB-HDQT 29/03/2017 . ,e k

'

- Bao cao ket qua SXKD nam 2016; - Bao cao tai chinh nam 2016 da kiem

toan; - Xem xet va cho Y kien ve ke hoach san

xuat kinh doanh, ke hoach tai chinh

nam 2017 va dun gia mua ban si nu&

sach nam 2017. - Bao cao hoat dOng dm HDQT nam

2016, nhiem kY 2012 - 2017 va ke

hoach hoat dOng nam 2017, nhiem ky

2017 - 2022. - Bao cao danh gia hoat d6ng dm Cong

ty nam 2016, nhiem kY 2012 - 2017.

- Phtrung an phan phoi lgi nhuan va trich

lap cac quy nam 2016.

- Thu dm Hoi d'Ong quan tri va Ban

kr m so nam 2017.

- Danh sach cac cOng ty kiem toan Bao

cao tai chinh nam 2017.

- Thong qua quy hiving thirc hien nam

2016. - Xem xet va cho Y kien d6i vOi kehoach

sir dung lao d6ng va quy Luang nam

2017. - Mien nhiem chirc vu PhO Giam d6c doi

vai ong VO Nhat Tran \TAM nhiem ong

Duong Van Haa gia chirc vu Ph6 Giam

doc Cong ty. - Th6ng qua viec b6 sung nganh, nghe

doanh dm Cong ty.

- Th6ng ,qua viec to chirc hop Dai h6i

(long co (tong thugng nien nam 2017

2 31/NQ-CPCNNB-HDQT 07/04/2017 , Thong qua ke hoach san xuat kinh doanh

va ke hoach tai chinh nam 2017.

3 32/NQ-CPCNNB-HDQT 07/04/2017 Thong qua dun gia mua ban si mr6c sach

nam 2017

Th6ng qua ke hoach sir dung lao Ong va

quy luung nam 2017 4 33/NQ-CPCNNB-HDQT 07/04/2017

5 01/NQ-CPCNNB-HDQT 24/04/2017 - B6 nhiem Ban Giam dOc va Ke toan

- Bau CH tich H6i &Ong quan tri ,

truang

6 02/NQ-CPCNNB-HDQT 15/06/2017 vai BA Le Thi Kim Thiry va b6 nhiem ba

Mien nhiem chirc vu Ke toan twang d6i

Vii Thi Thiry Nga thay the

- Ket qua boat dOng san xu cat kinh doanh 6 thang dau nam 2017.

- Bao cao tai chinh 6 thang dAu nam 2017 - Xem xet va cho y kien ye Du an cap

nude cho 3 xa" thuOc \ding ha huyen Can GiuOc, tinh Long An.

27/07/2017 - Lua chon Cong ty kiem toan Bao cao tai chinh nam 2017.

- Lua chon gia tham chieu c6 phi6u cho ngay giao dich dau tien teen Soy Giao dich chirng khoan Ha NOi.

- Xep Wong cho TruOng Ban kiem soat chuyen trach cua Cong ty.

Choy kien chi dao v6' mot s6 van de lien 31/08/2017 quan den viec then khai Du an cap nu&

cho 3 xal thuOc \Piing ha huyen CAn GiuOc, tinh Long An.

03/NQ-CPCNNB-HDQT

8 04/NQ-CPCNNB-HDQT

- K6t qua boat dOng san xuAt kinh doanh 6 thang clan nam 2017.

- Bao cao tai chinh 6 thang dau nam 2017 - Xem xet va cho )", kien ve Du an cap

nuO,c cho 3 x'a thuOc yang ha huyen Can GiuOc, tinh Long An.

- CU, truang chi luang thang 13 cho can b6 cong nhan vien.

- BO sung mot so cong trinh dd. u tu xay dung cc ban nam 2017.

B6 sung cong trinh dau tu xay dung co ban nam 2017.

9

10

05/NQ-CPCNNB-HDQT

06/NQ-CPCNNB-HDQT

30/10/2017

24/11/2017

III. Ban kiem soat: 1. Thong tin ve thanh vien Ban Kiem soat (BKS):

Tir 01/01/2017 den 24/04/2017

Chfic vu Ngay khong con la thanh

via BKS

SO buoi hop BKS tham do'

Ty le tham

city hop

S,„ L do khong

tham du. hop Stt Thanh vien BKS

1 Ba. Pham Minh Wong Tnrong

Ban 24/04/2017 1 100%

2 Ba VC) Thi am TA Kiem soat

vien 1 100%

3 Ong Le Htru Duong Kie'm soat

vien 24/04/2017 1 100%

4 Ba Nguy6n Thi Ngoc Linh Ki6m soat

vien 1 100%

S

--zzt 78

tU

Chf•e vu Ngay khong con la thanh

vien BKS

SO buOi hop BKS tham du

TST le tham

du hop

L 'y do khong

tham dty hop

Stt Thinh van BKS

5 Ba Nguyen Thi Ngoc Oanh Ki6rn soat

vien 1 100%

' 31/12/2017: .1..a m. • s ,. . . ■— — — - - -

u` la bat dau la thanh

vien BKS

6' S bllOi

hop BKS tham du.

Tz la Aj l ‘' tham

der hop

LS, do kitting t ham

du hop Stt Thanh vien BKS Chirc vu

1 BA. Nguyen Thi Ngoc Linh TruOng

Ban 6 100%

2 BA Pham Thi Phuong Linh Kiem soat

vien 24/04/2017 6 100%

3 Ba Nguyen Thi Ngoc Oanh Kiem soat

vien 6 100%

4 Ba VO Thi CAm Til Ki6m soat

vien 6 100%

5 Ong Nguyen Cong Thanh Ki6m soat

vien 24/04/2017 6 100%

2. Hoat dOng giam sat cua BKS dot yid HDQT, Ban Giam dOc dieu hanh va cong

Trong nam 2017, BKS thkrc hien kiem tra, giam sat tinh hop VT, hap phap, tinh trung thuc

va mire d6 can trong ding nhu vies tuan thix cac quy dinh cua phap luat, Dieu le va cac quy the not be,... cua HDQT, Ban Giam doc trong quan ly dieu hanh hoat d6ng kinh doanh COng ty theo dung chirc nang, quyen han va trach nhiem cua BKS quy dinh tai Luat Doanh nghip, Dieu le to chirc va hog dOng cua C6ng ty va cac quy dinh phap luat co lien quan,

chu yeu

• Giam sat tinh hinh thuc hien Nghi quyet Dai hOi d6ng c6 dong (DHDCD) thuOng nien 2017: BKS da theo dOi chat the tien d6 thuc hildn cac ke hoach da de ra trong

Nghi quyet, bao gOm ket qua kinh doanh, tinh hinh thuc hien cac du an dau tu, ; qua cac bao cao tinh hinh kinh doanh quy, 6 thang, 9 thang,...

• Giam sat tinh hinh tai chinh nam 2017: ki6m tra tinh hop VT, hop phap, tinh he th6ng,

nhat quail va phu hop dm cong tac ke toan; tham dinh bao cao tai chinh ki'em toan nam 2016, ra soat, phan tich cac th6ng tin va so lieu teen cac bao cao tai chinh 6 thang, 9 thang,... nam 2017; trao doi kiem toan d6c lap khi can thiet de kip tiled nam bat tinh hinh tai chinh Cong ty ding nhu Wen d6ng cua cac khoan roue

ten bao cao tai chinh.

Ban Ki6m soat nhan thay: H6i d6ng Quail tri va Ban Giam &Lie d'a- chi dao, trien khai cite

6

hog &Ong kinh doanh cua C6ng ty vai hieu qua cao, tuan dud cac nghi guy& cua Dg H6i dong co dOng va H6i dong Quart tri, cu the:

• Trong nam,, H6i d6ng Quan tri da t6 chirc nhieu cu6c hop, l'A.y 9 kien bang van ban, thuc hien day dit, kip thOi trach nhiem chi dao, giam sat Ban Giant doc va cac can b6 quan 19 trong viec thkrc hien cac hog d6ng kinh doanh cua Cong ty; ye co ban, cac thanh vien HDQT da thkrc hien quyen va nghia vu theo dUng quy dinh tai Luat Doanh nghiep, Luat Chimg khodn, Dieu 1" C6ng ty va cac quy dinh phap luat co lien quan, thuc hien tot nhiem vu duqc neu trong Nghi quyet DHDCD thuOng nien 2017, dam bao loi ich hop phap dm co dOng va Cong ty.

• Ban Giam d6c trien khai thuc hien tot ,cac Nghi quy& HDQT, barn sat ke hoach

kinh doanh nam, chit &Ong tim kiem nhieu bien phap t6i uu de hoan thanh vuo:t mirc

cac chi tieu san luong, doanh thu, loi nhuan nam, giam t57 le that thoat

• Cong tac phi hop dieu hanh gifra HDQT va Ban Giam d6c thuc hien tot. Tuy nhien, Ban Giam doc can km 9 chit d6ng hart nira trong viec bao cao, de xuat va xin y kien HDQT khi xir 19 cac van de phat sinh ngoai ke hoach trong qua trinh dieu hanh san

xuat kinh doanh.

3. Su phoi.hop hoac dOng girra BKS dOi yoi hog Ong cua HDQT, Ban Giam d8c dieu hanh va cac can 138 quail 1Sr khac:

• HDQT va Ban Giam d6c tao dieu kien thuan lqi cho BKS lam viec va cung cap

thong tin, du lieu, bao cao cho BKS kip thOi theo dung quy dinh.

• BKS chit d6ng phi hop chat the HDQT, Ban Giam dOc trong cong tac kiem tra, giant sat hoat d6ng san xuat kinh doanh cua Cong ty, thuOng xuyen trao doi thong tin, tai lieu lien quan de thuc hien thuc hien day dit, can trong cac quyen va

nghia vu cua minh., • BKS da tham du day &X, clang Op y kien mot cach kip thOi tat ca cac van de duqc

dua ra ban bac tai cac cu6c hop/ lay 9 kien bang van ban cua HDQT, cac y kien cua BKS Watt het duoc HDQT ghi nhan va can nhac truac khi quyet dinh cac van de.

• Trong nam, BKS khong nhan ducfc yeu cau hay khieu nai cua co (long hoac nhom

c6 dong.

4. float Ong khac cua BKS: khOng co.

IV. Dao tao ye quan tri ding ty Cac thanh vien HDQT, thanh vien BKS, Ban Giam d6c, can b6 quart 19 khac va Thu k9 deg ty da tham gia cac khoa ciao tao ye quan tri cong ty danh cho cac cong ty dai

V. Danh sfich ve ngtroi c6 lien quan cua cong ty niem yet theo quy dinh tai khoin 34 Dieu 6 LOA ChUng khoin va giao dich cua nguiri c6 lien quan cua cong ty vol chink

Cling ty:

1. Danh sfich ye nguiri co lien quan cua cong ty: Phu luc 1 dinh kern

2. Giao dich gifra cong ty vsfri nguiri c6 lien quan cua ding ty; ho4c giira cong ty

co d8ng 16'n, ngtrOi not 138, nguei c6 lien quan cua nguroi not b8:

7

_ Nguyen Doan Xa

M6i quan N lien quan vai

cong ty

S6 Giay NSH*, ngay cap, not cap

NSH

Dia chi tru so chinh/ Dia chi lien he

Thai diem giao dich vai

cong ty

S6 Nghi quyet/

Quyet dinh dm

DHDCD/ HDQT... thong qua

S6 lugng, Cy. W nam

giii co phieu sau khi giao

dich

Ghi chili

5.825.270

(53,44%)

Hqp

"ng mua ban si

nizac sach

Cong ty me

S6: 4106000102,

cap: Ngay cap:

26/07/2005;

Novi cap:

SO. KHDT Tp.HCM

s6 1 Cong

Qu6c th, phugng 6, clu5n

3, Tp.HCM

Nam 2017

32/NQ- CPCNNB-

HDQT ngay

07/04/2017

STT Ten t6 chirc/ca

nhan

1

T6ng Cong

ty Cap nu& Sai Gen

3. Giao dich giita ngtr6i not b(i cong ty niem yk, nguiri c6 lien quan cu ngtroi not b6 veri cong ty con, cong ty do cong ty niem yet dam quyen kiem soat: Khong co

4. Giao dich gifia cong ty volt cac tulyng khac

4.1. Giao dich gift cong ty vai cong ty ma thanh vien HDQT, thanh vien Ban Kiem soat, Giam dOc dieu hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam doe dieu hanh trong thgi gian ba (03) nam tro lai day (tinh tai thgi diem lap bao cao): Khong

co 4.2. Giao dich girra cong ty vai ding ty ma ngued co lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Giam doe dieu hanh la thanh vien HDQT, Giam dOc dieu hanh: Khong

co 4.3. Cac giao dich khac cua cong ty (neu co) co the mang lai lgi ich vat chat hoac phi vat chat doi voi thanh vier' HDQT, thanh vien Ban Kiem soat, Giam doc dieu hanh: Khong CO.

VI. Giao dich co phi6u ctia ngtroi not 1:10 va ngtroli lien quan ciia ngtrol n'6i b6

1. Danh sach ngugi not b0 va ngugi co lien quan cua ngueri not b0: Phu luc 2 dinh kern

2. Giao dich cua ngugi n0i 1)0 va ngugi co lien quan d6i vgi c6 phi'eu cua cong ty niem yet:,

Khong co

8

TONG CONG TY CAP NIIOC SA1 GON TRACH NHIEM Heti HAN MOT THANH V1EN

LONG TY CO PHAN CAP NVOC NHA BE

s60 2 4 9/CPCNNB-TCHC

CONG HOA XA HOI CHID NGHIA VitT NAM DOc lap - Ttr do - Hanh Ph&

Thanh phd Hd Chi Minh, nay .3d thOng 01 mini 2018

DANH SACH NGIrOI CO LIEN QUAN CUA CONG TY

cr, H9 vh ten c6 (long • cur vu (dai

Peri IVNB)

Quan he voi NNB/c8 dong 16n (dai veti

mural co lien quan) S8 CMT/ DKKD Ngay cap Nal cap Dia chi•

Tai khoan LKCK

SL co phial' sic

hire

"U le so' hiav

(%)

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (I 1)

1 Nguyen Doan Xa Chi,' tich HDQT 014C008180 4.300 0,04

2 Bili Thanh Giang TV HDQT I rn

Him Trong Nghi TV HDQT kiem Giam doc

20.900 0,19

4 Nguyen Huang Lan TV HDQT 2.800 0,03

5 Nguyen Ngoc Thai Binh TV HDQT 003C006836 0 0

6 Nguyen Anh Tuan TV HDQT 007C005822 0 0

7 Nguyen Thanh TUng TV HDQT 0 0

8 Nguyen Thi Nglac Linh TnrCmg Ban kiem soot

014C002102 0 0

9 Pham Thi Phucrng Linh Kiem soot vien 0 10 Nguyen Thi Ngoc Oanh Kiem soot vien 022C087696 0 0 11 VO Thi Cam TO Kiem soot vien 0 0 12 Nguyen CEng Thanh Kiem soar vien 0 0

13 Pham Chi Thien PhO Giam 68c,

Ngutri &roc UQ CBTT

1.200 0,01

14 Duang Van Hee PhO Giam 68c 1.300 0,01

15 Vii Thi Thily Nga Ke man truing 400 0,004

16 Tang Ong ty Cap nirdrc Sai Got, C8 Clang lon 5825270 53,44

17 ang ty Co plain Ca Dien Lanh Co &Ong Ion 2.182.100 20,02

18 Ngan hang TMCP Bong A Ch (long Ian 1.090.000 10%

0/1784

CONG T

,

CA WioC`

NHA BE

- TP. .fie5 •

TECH HDQT.s__

oan Xa

1/1

Phy lyc 2

TONG CONG TY CAP NUOC SAI GON TRACH NHIBM Hilt HAN MOT THANH WEN

CONG TY CO PHAN CAP NirdC NHA BE

SO:0 2 49 _/CPCNNB-TCHC

DANH SACH NGIfOI NOT BO VA NGU'OT CO LIEN QUAN DEN NGIrdI NOI BO

STT HQ vi ten a clang Chac vg (sii

vói 1VNB)

Quan 14 v6i NNB/cO (long 16'n WI voi

nguiri có Bin quan)

SO CMT/ DKKD Ngay cap Noi cap Dia chi TM khan

LKCK

SL co phieu so.

him

TS, 1' so' htru

(%)

(2) (3) (4) (5) (6) (7) (8) (9) (10) (11)

(1)

1 Nguyen Doan Xi Chu tich

HDQT

014C008180 4.300 0,04

1.3 Le Thi Be Tam Vcr 014C008184 3.200 0,03

1.4 Nguyen Thi Hoang Anh Con 0 0

1.5 Nguyen Minh Chau Con 0 0

1.6 Tang Con ty Cap nark Sai Gan Ngtrai dai dien phin

von

5.825.270 53,44

2 Bid Thanh Giang TV HDQT

2.2 Trail Thi Phuong Me

0 0

2.3 (Tra'n Thi Scri)

Nguyen Thi Huyen Trang Vu 0 0

2.4 Bin Nguyen Phaung Anh Con 0 0

2.5 BM Nguyen Minh Anh Con 0 0

2.6 Bni Thanh Lain Anh mat 0 0

2.7 Bai Thanh San Anh mat 0 0

2.8 BM Thi Thanh Trang Em rut 0 0

2.9 Tang cOng ty Cap mac Sai Gan Pha TGD; Ngirtri dai

dien phan von

5825270 53,44

2.10 COng ty Co phin Dail ttr vi Kinh doanh mite

Sai Gan Chu tich HDQT

0 0

3

sach

Him Trang Nghi TV HDQT

kiern Gilm dlic

20.900 0,19

3.2 Pham Thi Strong Me 0 0

3.3 Nguyen Thi Thay V cr 0 0

3.4 Him Dinh Gia Han Con 0 0

3.5 Him Thi Tuyet Trinh Chi mat 0 0

3.6 Him Thi Tuyet Hanh Chi mat 0 0

3.7 Ma Thi Tuyet Lan Em mat 0

CONG HOA XA HOI CHU NGHTA VV NAM Hoc 1(ip - Tk• do - Hanh Phlic

Thanh pha Ha Chi Minh, ngery 3.0 :hang 01 nein: 2018

1/6

Phu I c 2

STT Ho vi ten cet <Ring ChIrc vu (ddi

voi NNB)

u. Q an he voi NNB/c8 ;Hough:1m (16i vOi

ngireri c6 lien quan) S6 CMT/ DKKD Ngity cap Noi cap Dia chi

Tai khoin LKCK

:: SL co phieu ar

him

T5, le so. hen

(%)

(1) (2) (3) (4) (V (6) (7) (8) (9) (10) (11)

3.8 T8ng C8ng ty Cap nu& Sai G6n Ngutti dai dien phan

von 5.825.270 53,44

4 Nguyen throng Lan TV HDQT 2.800 0,03

4.2 NO Thi Hao Me 0 0

4.3 Nguyen An Ch8ng 0 0

4.4 Nguyen Minh Giang Con 0 0

4.5 Nguyen Minh Dan Con 0 0

4.6 Nguyen Thi Phuong Mai Chi runt 0 0

4.7 Nguyen Thi Mai Hong Chi mot 0 0

4.8 Nguyen Van Ilk Anh rut 0 0

4.9 Nguyen ThUy Hien Chi rut 0 0

4.10 T8ng Cong ty Cap ntrot Sai Gen Tnribig Phi:mg

KHDT; Ngtriti dai dien phan yen

5.825.270 53,44

5 Nguyen Nggc Thai Binh TV HDQT 003C006836 0

5.1 Nguyen Ngoc Hai Cha 003C000043 0

5.2 Nguyen Thi Mai Thanh Mc 011C066888 0 0

5.4 Nguyen Thi Minh Hanh Vg 003C016385 0 0

5.5 Nguyen Nam Trung Con 0 0

5.6 Nguyen Nguyen Hanh Con 0 0

5.7 Nguyen Thanh Mai Con 0 0

5.3 Nguyen Ngoc Nhat Hanh Em met 003CO27519 0 0

5.8 Cana ty Co phan Co Dien Lanh TV. HDQT kiem

Giant cletc tai chinh 2.182.100 20,02

5.9 Cong ty CP B.0.0 Nu& Thil Dim TV. HDQT 0 0

5.10 Cong ty CP DT&KD Nuarc Sach Sai G6n TV. HDQT 0 0

6 Nguyen Anh TWA!' TV HDQT 007C005822 0 0

6.1 Nguyen Xuan Lei Cha 0 0

6.2 Trail Thi Tuan Anh Me 0 0

6.3 BIM Thi Tram Vg 0 0

6.4 Nguyen Ngoc Sao Mai Con 0 0

6.5 Nguyen Anh Minh Con 0 0

6.6 Nguyen Thi QuYnh Huang Em ru6t 0 0

6.7 Cong ty Co phin Ca Dien Lanh CV Du an nu& 2.182.100 20,02

2/6

Phu luc 2

STT HQ va ten co (long Chin vu (doi

vdi NNB)

Quan tre vet NNB/cii „

, vat dong loll (doz vat rigicoi c6 lien quan)

So CMT/ DKKD Ngay cap Noi cap Dia chi Tai khoin

LKCK

SL co phieu so.

hfru

Ty le ser hfru

(%)

(2) (3) (4) (5) (6) (7) (8) (9) (10) (11)

(11 6.8 Cane ty B.0.0 Thu Dirc co phan TV HDQT

0 0

7 Nguyen Thanh Tung TV HDQT 0 0

7.1 Nguyen Ngoc Chieu Cha 0 0

7.2 Thi Ciic Me 0 0

7.3

Quach

TrAn Thily Tua 0 0

7.4 Nguyen Thi QuYnh Nhu Con 0 0

7.5 Nguyen Hoang Khan. Con 0 0

7.6 Nguyen Thanh Chau Em met 0

7.7 Nguyen Thi Be Sau Em runt 0 0

7.8 Nguyen Minh Nghi _

Em runt 0 0

7.9 Nguyen Minh Nhan Em runt 0 0

7.10 Ngan hang TMCP Deng A

TV HDQT, Tema Giant dec,

Ngirti dal dien phan von Op

1.090.000 10%

8 Nguyen Thi Ngoc Linh Kiem soar Niel) 014C002102 0 0

8.1 Nguyen Dirc Hien Cha 0 0

8.2 Nguyen Thi A Me 0 0

8.3 Le Dirc Giang Cluing 0

8.4 Le Minh Ngoc Con 0

8.5 Le Minh Khue Con 0

8.6 Nguyen Thi Ngoc Mai Em met 0 0

8.7 Nguyen Hien Nhan Em it* 0 0

8.10 COng t-, Scri The Ky et' phan Kiem soat r' vie 0 0

9 Pham Thi Phtrung Linh Ki6n soil vial 0 0

9.1 T Pham An Cueing. Cha 0 0

9.2 Nguyen Thi Lan Me 0 0

9.3 Tran Ngoc Phirang Vy Con 0 0

9.4 Tian Ngoc Phuang Anh Con 0 0

3/6

C6ng ty CP B.0.0 Nem Thii Dirc Cong ty CP Dau to & Kinh doanh Nu& sach Sai Gan VO Thi Cam TU

VO Van Thin

Kiem soot vien

Mc Nguyen Thi Hong Van Chbng Pham Chi Hi'eu 0

Cong ty CP Dich vu & Ky- thuat Ca Dien Lanh 10.4 0

0

0

0 Kiem soar vier'

Kiem soot vien

Kiem soot vien 0

0

Pham Quoc Dat

Pham Tu Uyen

Vb Thi Cam ThUy

Con

Con 0

Em met

0

0

10.5

10.6

11.2

11.3

0

0

0

0

0

0

11.4

11.5

11.6

0

0

Phy Kit 2

STT Ho va ten a bong auk va (IA

v6i NNB)

Quan he voi NNB/cO bong (rtji vOi

nproi c6 lien quan) SO CMT/ D1UCD Ngity cap Noi cap Dia chi

Tai khan LKCK

SL co phieu sZr

hem

TS, le so• hitu

(%)

(1)

(2)

(3)

(4)

(5) (6)

(7)

(8)

(9)

(10) 0

0

9.5 Tran Ngoc QuYnh Anh Con 0

0

9.6

9.7

Pham Hoang Son

Ngan hang TMCP Dong A

Em mat Ph6 Tnrtmg phong

Ke toin

1.090.000

0

10%

0

9.8 Cong ty CP cap milk Phu Hoa. Tan Kiem soot vien 0

0

9.9 Cling ty CP cap nu& Ben Thanh

Kiem soot vien 022C087696

0

0

10 Nguyen Thi Noe Oanh

Kiem soot vien

10.1 Nguyen Tnrang Van 0

0

10.2 Phan Thi Hai Mc

2.182.100

20,02

10.3 COng ty CP Ca Dien Lanh (R.E.E) Kiem Man vien nal be

0

0,00

11.7

11.8

Va Nhat Tien

Tang Cong ty Cap mac Sai G6n

Em met Chuyen vien Phong

Ke toin tai chinh

5.825.270

0

53,44

0

12

12.1

12.2

12.3

12.4

12.5

Nguyen Cong Thanh

Nguyen Van Sau

Doan Thi Mirqc

Tran Thi Tho

Nguyen Nhat Vy

Nguyen Nhat Dang

Kiem soot vier' Cha

Me

Vcr

Con

Con

0

0

0

0

0

0

0

4/6

STT HQ va ten ca (tong

Phy lt,ic 2

Tai khoin LKCK

SL cS phitu so'

hum

TS, le se? him

(%) Quan he Yeii NNB/cii

Tong lern (d6i vii ngwai co lien quart)

Chtiv vu (ddi v6i NNE)

(10) (11)

So CMT/ DKKD Ngay cap Noi cap

(5) (6) (7)

Dia chi

(8)

(1) (2) (4) (3)

Nguyen Van Phirac

Nguyen Thanh Nhan

Nguyen Thanh Ha.

Nguyen Thanh Phtrang

Nguyen Thanh Floa

Tong COna ty Cap nix& Sai Gon

Em runt

Em met

Em mat Pho mra-ng Phong Ke

toan tai chinh

5.825.270

53,44

12 .6

12.7

12.8

12 .9

12.10

COng ty ca phan Co khi Cling trinh Cap ntrac Kiem soar vien

Pham Chi Thien

1.200 PhO Giam ClOc, Ngulai duirc U I CBTT

Phan Thi Oanh

Tir Thi Quynh Anh

Pham Thi Phtrang QuYnh

Pham Minh Nhat

Pham Thi Huyen Vi

Pham Thi Anh Thu

Pham Quac Anh

Pham Quac Cuang

14 Ducing Van Hea

14.2 Nguyen Thi Re 14.3 Tran Thuy Nguyen Dan

14.4 Dirang ThUy Trang

Diming Thanh Binh

Dirang Van Long

13.4

13.5

13.6

13.7

13.8

Con

Con

Chi ruOt

Chi runt

Em runt

Em runt 1.300

' 78

JG

NU

1I Plio Giam doe

HC

Em runt

Em runt 400 0,004

15 Vti Thi ThUy Nga

15.1 Vii Thong 15.3 Linh Ngoc Nhir/inP.

15.4 Linh Ngoc Thily Ngan

Ke roan trinang

Cha

Chang

Con

0 0

0 0

5/6

:IJ TICH HDQT

BI IL Doan X5

Phu luc 2

STT HQ va ten et) dung Clint vg (d'ai

voi NNB)

Quan he vii NNB/c6 •

'Jong 16-n (dal vói nproi co lien pan)

• S8 CMT/ DKKD Ngay cap Noi cap Dia chi

Tai khoin LKCK

SL co phieu so'

h fru

TS, re sohfru

(%)

(1) (2) (3) (4) (5) (6) (7) (8) (9) (1 0) (11)

15.5 Linh Nggc Khoi Nguyen Con 0 0

.15.6 VuThi Kim Thoa . Chi ru6f ., 0 0

15.7 VO Thi Ttr Nhien Em ru6t 0 0

15.8 V5 Thi Khanh Ly Em rut — ..

0 0

i

fl

6/6