Ngdy Nii) dung

30/05/2018

1 . Thong qua, Bdo coo oh HDQT danh gia thkrc trong ket qua san xuat kinh doanh dm °Ong ty nam 2017, Ke hooch Min 2018 ya tinh hinh hoot Ong dm I IDQT nam 2017, phtrang huong nhiem vu am 2018.

11. ThOng qua Bao ea° dm Ban kiem soot ve ket qua kiem tra, giam sat cac hoot Ong trong nam 2017 ya ke hooch thirc hien nam 2018.

III. Thong qua Bao cao tai chinh nam 2017 da &cc kiem toan.

IV.Thong qua Ter trinh ve vic Phan ph'Oi loi nhuan nam 2017.

V. ThOng qua TO trinh pile duyet plurcmg an phat hanh c6 phial chi tra co tirc nam 2017.

VI.Thong qua TO trinh sira dOi Dieu 1'e Cong ty.

VII.Thong qua TO trinh phe duyet Quy the nOi b0 ye quail tri Cong ty.

VIII. Thong qua Tar trinh phe duyet danh sdch Cong ty kiem

So Nghi qqyeti

Quyet dinh

610/NQ- VNPD-

DHDCD

Stt

Phu Ivc so 05 BAO CAO TINH HiNH QUAN TRI CONG TY

(Ban himh kern theo Th6ng ttr s6 155 /2015/TT-BTC ngay 06 thong 10 nam 2015 ara BO Tai chinh htrang dim tong b'd thong tin tren thi trtrang chirng khoan)

CONG TY CO PHAN PHAT TRIEN CONG HOA XA HQI CHiJ NGH!A VIET NAM DIEN WC VIET NAM DOclb - Ty do - Hank ph tic

S6: ?'1. I /BC-VNPD Ha ngay thong 1 nam 2018

BAO CAO TINH HiNH QUAN TR! CONG TY NIEM YET 6 THANG DAU NAM 2018

Kinh giii: - ty ban Ching khoin Nha ncric - S& Giao dich Ching khoan TP.H6 Chi Minh

- Ten Ong ty niem yet: Cong ty Co phAn Phat trien Dien him Viet Nam

- Dia chi try sb chinh: TAng 2 — CT2 - 286 Nguyen Xien, xd Tan Trieu, huyen Thanh Tri, Ha NOi

- Dien thooi: 024.22131580 Fax: 0243.5527987

- Von dieu le: 1.024.930.980.000 VND

- Ma ching khoan: VPD

1. Hoot Ong cua Dai hOi dOng co (long:

Thong tin ye cac cuOc hop va Nghi quyet/Quyet dinh cua Dai hOi dong co &zing (bao gam ca cac Nghi quyet cua Dai hOi dong co dong &roc thong qua duai hinh thic lay y kien bang van ban):

toan dOc 10 thuc hien kiem toan Bao cao tai chinh Min 2018.

IX. Titling qua Toy trinh thay d6i dia chi try so chinh cila Cong ty.

X. Mien nhiem va B'Au b6 sung thanh vien HDQT nhi'em kY IV (2017-2021).

XI. Thong qua viec phe chan Chit tich HDQT kiem T6ng Gam doc dieu hanh.

XII.Thong qua T6ng mix thin lao dm HDQT va BKS nam 2018

H. 110i tiling quirt tri (Bio cao 6 thing):

1. Thong tin N4 thanh vien HOi citing quilt tri (HDQT):

STT Thanh via HDQT

Chiic vu Ngay bit

dAu la thanh vie!) HDQT

s6 bad ho

HDQT tham thy

TS, l tham

• du hop

LS, do killing tham

dui 119P

1 Ong Nguyen Thanh

Tung

Chu tick HDQT, T6ng Giam dOc

Cong ty

vien HDQT) 21/04/2012 (thanh

01/9/2014 (Chu tjch HDQT)

9/2 100%

2 Ong Nguyen Tung

Phtrang TV. HDQT 01/12/2017 2/2 100%

3 Ong Nguyen Van

Thinh TV. HDQT 21/04/2012 2/2 100%

4 Ong Khat u Quang IV1411

TV. HDQT 03/10/2014 2/2 100%

5 Ong Ngu

aayen Van

Kh TV. HDQT 21/04/2012 2/2 100%

6 Ong TrAn Van

Dugc TV Oc 14 HDQT 30/05/2018 0/2 0%

Mai &rot bau vao HDQT

7 Ong Nguyen Hong

San TV dOc lap HDQT 30/05/2018 0/2 0%

HDQT

Mai dugc bau vao

2. Hoat Ong giam sat ctia HDQT dOi vGl Ban Tong Giam doe:

Trong nam 2018, HO d'ong quail tri thkrc hien hoat dOng giant sat dOi vqi Ban T6ng Giam doc thong qua Quy che lam viec cua HOi dong van tri NIA moi quan he lam viec vai Ban Tong Giam doc, Ban kiem soat Cong ty CO phan Phat trial Dien lqc Viet Nam; HDQT Cong ty luon theo dOi sat sao tinh hinh hoot Ong dm Cong ty, gsiarn sat va co nhIrng chi dao dinh htrang va ho trq kip thori cho Ban, Tong Giam dOc dieu hanh thong qua ban hanh cac Nghi quyet, Quyet dinh quan den hoat Ong san xuat kinh doanh cua Conkty, to chirc b0 may Cong ty va cac van de quan tog khfic thuOc tham quyen cita HOi (tong quail tri, phu hqp voi cac quy che, quy dinh hien hanh cua Cling ty va Phap

2

101

3. Hot dOng ciia,cac tieu ban thuOc HOi dong quail tri: den quan tri Cong ty chtra thanh lap cac tieu ban.

4. Cac Nghi quyet/Quyet dinh ciia HOi ang quail tri nam 2018:

Stt SO Nghi

quyCt/ Quyet dinh

NO), NOi dung

I Nghi quyet

1 Nghi quyet so 246/NQ-

VNPD-HDQT 16/03/2018

Nghi quyet cuOc hop HDQT(cuOc hop IAn the. 4 nhiem 14 IV)

I.Tinh hinh SXKD va DTXD dm Cling ty den 28/02/2017;

II.Ke hoach SXKD va DTXD nam 2018;

III.Cong tac quyet toan Dv an Nha may Thily dien

Khe 136; IV.Cong tac au ttr xay dung Du an Nha may Thu), dien Khe 136;

V.Cong tac to chirc Doi 110i di dong thuang nien nam 2018;

VI.C8ng tac nhan sir I-10i dong quart tri;

VII.Cac ding viec co lien quan khac.

2 A ' Neu quyet so 557/NQ-VNPD-I IDQT

Be;.

16/05/2017

Nghi quyet cu0c hop IIDQT (cu0c hop lan the. 5 nhiem 14 IV)

I.Tinh hinh SXKD va DTXD dm Cong ty den 10/05/2018;

'Laing tac quyet Wan dir an Nha may they dien Khe

1II.Cong tac quyettoan Du an Nha may Thuy dien Bac Binh;

IV.N0i dung va tai lieu trinh Dai h0i dong co dong thuorng nien Mtn 2018;

V.C8ng tac nhan sv H0i dong quan tri;

VI.Cac cong viec khac co lien quan khac.

4 Nghi quyet se 581/NQ-

VNPD-I IDQT 24/05/2018 Phan phei loi nhuan nam 2017

II Quyet dinh

1 19/QD-VNPD-IIDQT 08/01/2018

Phe duyet thoa thub dcm giallo!. trot chi phi to san nen cac 110 dfin tai cac khu TDC tap trung ban Dinh Phong, ban Dinh Thing, ban Dinh Htrcmg - Du an Nha may Thay dien Khe B6.

3

Stt

So Nghi quyet/ Quyet

dinh NO), Ni dung

2 48/QD-VNPD-HDQT 17/01/2018

Duyet klitii luang va du toan phat sinh ITIK: Do ve be sung dja chin!' thila dAt, khu dAt ty le 1/1000 pluic vki lap ho so BTGPMB khu vkrc thi tran H6a Binh, x6m berth vi'en va ban Khe Chi, xl Thach Giam — Thuy dien Khe Be

3 49/QD-VNPD-HDQT 17/01/2018

Duyet thiet ke BVTC va dkr toan mvc: be sung cac eking trinh phu trq cho ding trinh ding cong khu TDC ban King - Dkr an Nha may Th6y dien Khe Be

4 50/QD-VNPD-HDQT 17/01/2018 Duyet ho trq kinh phi xay dung bey Ice mai A Irk] s6 ding an huyen Thong Dirang

5 54/QD-VNPD-HDQT 18/01/2018 Thoa thuan dkr toan chi phi hoot d6ng tir nAin 2007 den nAm 2017 clia FlOi doting bei thtreng giai ph6ng mat bang di dan tai dinh cu - Dv an Th6y dien Khe Be

6 100/QD-VNPD-FIDQT 31/01/2018 Duyet dank sach xep hong nha than gin than se 17.1: ill cong !loan thien n6i thAt Nha dieu hanh ding trinh tai Ha Nai thu6c dkr an Nha may thily dien Khe Be

7 107/QD-VNPD-HDQT 02/02/2018 Thuong hoan thanh ke hoach san xuAt kinh doanh nam 2017 cho CBCNV Cong ty

8 108/QD-VNPD-HDQT 02/02/2018 136 nhi'em ong Nguyen Him Thai Hoang - Thu 14 cong ty kiem nhiem Ngtr6i phu track quan tr Cong ty

9 109/QD-VNPD-HDQT 13/3/2018 Phe duyet quyet toan chi phi treng IA thiet hai ring bi ngap thuOc chi phi quan 15, dkr an, ttr vAn va chi phi khac - Dv an Nha may Thtly dien Khe Be

10 221/QD-VNPD-HDQT 13/3/2018

Phe duyet quyet toan chi phi treng b6 thiet hai rirng bi ngap thu6c chi phi quan 1St dkr an, to vAn va chi phi khac - Dv an Nha may Thily dien Khe Be

11 222/QD-VNPD-HDQT 13/3/2018 Phe duyet quy& toan chi phi tham tra tang dkr toan thu6c chi phi quan 15/ dkr an, ttr vAn va chi phi khac - Dv an Nha may Th6y dien Khe be

12 223/QD-VNPD-HDQT 13/3/2018 Phe duyet quyet toan chi phi tham tra tai kieu ky that ban lie ding nghe thu6c chi phi quan ljt dkr an, to van va chi phi khac - Dv an Nha may Thily dien Khe Be

13 259/QD-VNPD-HDQT 20/3/2018

Phe duyet quyet toan chi phi xay dkrng- Hong invc: X6- IS, sat 16 khu vkrc b& trai cua Hqp deng se: 20/2009/HDXD-VNPD ngay 27/11/2009 14 giffa VNPD vai Cong ty `MEM in6t thanh vien Diu fir xay lip va thuang moi 36 ve viec thi cong gen thAu s6 18: Cong tac xay dkrng cong trinh chinh - Dv an ThOy dien Khe Be

4

stt SO Nghi

quyet/ Quytt dinh

NO), NOi dung

14 260/QD-VNPD-HDQT 20/3/2018

•

Phe duyet quyit loan chi phi cung cap va lip dit thief bi dqt 1-Dv in Nha may Thuy dien Khe BO - Phan Till& bi cong nghe - Hang mac: Thiet bi ca dien; Tram Olin phi 220kV; Cu trvc gian may; Thiet bi ca khi thtly &Ong tran, ha Itru - Mac: Trien khai he thOng ha tang CNTT phvc vv van hanh thi trutmg ph& dien canh tranh Nha may Thuy dien Khe BO va Tu van thief ke, trien khai he thOng gam sat van hanh thi trtrOng dien va h6 trq dieu hanh; Cung cap thiet bi de trien khai he thOng ha tang CNTT phvc vv van hanh TTD Nha may Thity dien Khe BO vb. Tv van Thiet ke, trien khai he th6ng giam sat vin hanh TTD & h6 trq dieu hanh; Hieu chuAn, kiem dinh do tiler nghiem ding to dien Ur Elter A1700 cap chinh xac 0,2s; Mua may do (lien trO-cho Dv an Thuy dien Khe BO; Cung cap va lip dit cap dien phvc vv cAp di0 van hanh cAu true gian may va cAu trpc chin de cira nhin nuOrc; Cung cap va lip dit cap dien phvc vv yin hanh tam he tilting thew Ivc cira nhAn !mac, dAp tran

15

16

17

261/QD-VNPD-1IDQT 20/3/2018 Phe duyet bleu chinh dkr toan BVTC - hang myc: Nang cAp tuyen dtrOng vao khu tai dinh cir ban Canh Trip - dkr an NhA may Thiy dien Khe BO

269/QD-VNPD-HDQT 22/3/2018

Duyet TKBVTC vi dv toan mac: xir IS, sat trtrqt mai taluy dtrong doan km 148+00+km148+500-HM: dtrOng tranh

., ng'ip long ho quoc 19 7 - Dv an Nha may Thew cli0 Khe BO

332/QD-VNPD-HDQT 6/4/2018 Duyet quy6t toan chi phi thim dinh dinh gia quy trinh van hanh h6 chart thuOc chi phi quan 1S, dv in, to van va chi phi khac- D,r an Nha may Thuy dien Khe b6

18 354/QD-VNPD-HDQT 10/4/2018

Duyet hien chinh dkr loan bin ve thi cong - Hang mac: BOi thutong, WO trq, tai dinh cu- Dien 0,4kV khu tai dinh cu

Bin Mac, xi Thach Giam - Dv in Nha may Thuy dien Khe BO

1 9 355/QD-VNPD-HDQT 10/4/2018

Duyet hieu chinh dkr loin bin ve thi cling - Hang mac: BOi Uniting, WO trq, tai dinh cu - He thong dtrOng day va train Wen ap 35kV, &Ong diy dien 0,4kV khu TDC VuOn Xoai - Dv in Nha may Thuy dien Khe BO

20 376/QD-VNPD-HDQT 16/4/2018 Phe duyet ca cAu nguOn von dAu tir theo TMDT dieu chinh lAn 4 - Dv in Nha may Thuy dien Khe BO

21 427/QD-VNPD-HDQT 20/4/2018 Phe duyet quyet town chi phi thim dinh ket qua diu thAu

goi thAu so 23 thu6c chi phi quan ljt dkr an, ur van va chi phi khac - Dv an NMTD Khe 136

5

Stt

SO Nghi quyet/ Quyet

dinh NO), Ni dung

22 428/QD-VNPD-HDQT 20/4/2018 Phe duyet quyet toan chi phi met to dia chit 116 tnimg thtiAc chi phi quAn 15, dkr an, ttr yin va chi phi khac - Dv an

NMTD Khe BO

23 429/QD-VNPD-HDQT 20/4/2018

Phe duyet quyet toan chi phi thim dinh TAng mire diu ttr dieu chinh lin 2 thuAc chi phi quan ljt dtr an, ttr van va chi phi khac- Dv an NMTD Khe BO

24 430/QD-VNPD-HDQT 20/4/2018 Phe duyet quyet toan Le phi cap phep khai iliac, sir dung ntrecc mat thuAc chi phi quail ljf dkr an, Ttr yin va chi phi khac - Dkr an NMTD Khe I36

25 431/QD-VNPD-FIDQT 20/4/2018

Phe duyet guy& toan chi phi den bit TDC - I-lang 'nye: Xac dinh vi tri cam mAc cao trinh 71,2m cho cac thira &At; Bien tap ban d6 dia chinh khu vvc thi Win Him Binh - Dv An NMTD Khe BO

26 432/QD-VNPD-HDQT 20/4/2018 Phe duyet guy& toan chi phi filial dinh thiet ke co s6 thuOc chi phi quan 15/ dtr an, TLI yin va chi phi khac - Dv an NMTD Khe BA

27 433/QD-VNPD-FIDQT 23/4/2018 136 nhiem Ph6 TGD Kinh doanh Cong ty CP Phat trien

Dien Ivc Viet Nam

28 434/QD-VNPD-HDQT 23/4/2018 Giao nhiem vu Ph6 Gam d6c phi trach NH may Thily din Khe BA

29 451/QD-VNPD-HDQT 26/4/2018 Duyet hieu chinh dv toan ban ve- thi ding Hang myc: Tram Y to xa Tam Thai - Dtr an NMTD Khe BA

30 452/QD-VNPD-HDQT 26/4/2018 Duyet hieu chinh dkr toan ban vd thi cong Hang myc: Trtrimg THCS xa Tam ThAi - Dv an NMTD Khe 136

31 453/QD-VNPD-HDQT 26/4/2018 Duyet hieu chinh dtr toan ban ye thi cong Hang lupe: BT, ho trq TDC - Dien 0,4kV khu TDC ban Dinh Thang, x5 Tam Dinh - Du an NMTD Khe BA

32 454/QD-VNPD-HDQT 26/4/2018

Phe duyet (ILIA toan giA tri hoan thanh - Dv an: NMTD Khe BA - Hang mix xir 15, sat twat QL7 - Myc: Di d6i cac vi tri cAt M178,M179 thuAc dtrisng day 35kV xuAt tuyen 371-E15.9 di con Cuong bi anh hue:mg b&i thi cong xirljt sat QL7 Km 148+00 - 148+500(Hqp (icing thi Ong xay lap 09/2016/I-IDXL- VNPD ngay 11/8/2016

33 455/QD-VNPD-HDQT 26/4/2018 Phe duyet quyet toan chi phi xay dung de an, to van h6 sc xin phep khai thac sir dung ntr6c mat thtiOc chi phi Quart 15, dtir an, Ttr yin va chi phi khac - Dv an NMTD Khe BA

6

Stt SO Nghi

quyet/ Quyet dinh

Ngay Ni dung

34 456/QD-VNPD-HDQT 26/4/2018 Duyet hieu chinh dkr toan ban ve thi cong hang mac BT, he" trq , TDC - Dien 0,4kV khu TDC ban Dinh Huang xa Tarn Dinh - Du an NMTD Khe BO

35 457/QD-VNPD-HDQT 26/4/2018 Duyet hieu chinh dkr toan ban ye thi ding hang mac BT,h8 trq, TDC - Dien 0,4kV khu TDC ban Canh trap, Tram Y 4 Tam Thai, tnrang THCS Tam Thai Dv an NMTD KHe 136

36 463/QD-VNPD-I1DQT 27/4/2018 Phe duyet quyet toan Thiet ke ky thuat do dem din Wang phvc vv do dem mua ban din Mu& chi phi Quan 1St dv an, Ttr van va chi phi khac - Dv an NMTD Khe BO

37 464/QD-VNPD-HDQT 27/4/2018

Phe duyet quyet toan chi phi xay dvng Hang mac: Nha may - Mac: He thing dra va vach kinh - Cung capcira nhva lei th6p uPVC lip (fat cho NKr]) Khe Be - Dv an NMTD Khe BO

38 465/QD-VNPD-HDQT 27/4/2018

Phe duyet quyet toan chi phi tinh toan thi y van, they [tang va kinh to tai chinh; HO so dam phan gia din thuec chi phi Quan ly dv an, Ttr van va chi phi khfic - Dv an NMTD Khe BO

39 466/QD-VNPD-HDQT 27/4/2018 Phe duyet quyet toan chi phi Thu don long ho thuec chi phi Quin 19 dkr an, Ttr yin va chi phi khac Dkr an NMTD Khe Bo

40 467/QD-VNPD-HDQT 27/4/2018 Phe duyet quyet toan chi phi thim diull Illit Ice k9 thuat di* chi phi Quin 19 dkr an, Ttr van va chi phi khfic Dv an NMTD Khe BO

41 501/QD-VNPD-HDQT 08/5/2018 Trieu tap hop DHDCD that:mg nien 2018

42 502/QD-VNPD-HDQT 08/5/2018 Thanh 1#p Ban to chk DHDCD thuing Men nam 2018

43 503/QD-VNPD-HDQT 08/5/2018 Thanh lap cac Tieu ban phvc vu DUIDCD thtrang nien 2018

44 514/QD-VNPD-HDQT 10/5/2018 Phe duyet quyet toan chi phi lap quy trinh dieu tier va van hanh xi lit he chira thuec chi phi Quan ly du an, Ttr van va chi phi khfic - Dv an Nha may Thu9 din Khe BO

45 515/QD-VNPD-HDQT 10/5/2018 Phe duyet quyet toan chi phi chi phi 1#p danh sach da lieu Scada - thuec chi phi Quan 19 dv an, Ttr van va chi phi khac - Dv an Nha may Thu9 din Khe Be

46 516/QD-VNPD-HDQT 10/5/2018 Phe duyet quyet toan chi phi khao sat, thi'et ke hieu chinh 14 thong thong tin tint& chi phi Quin 19 dkr an, Tu van va chi phi khac - Dtr an Nha may Thu9 din Khe BO

7

Stt SO Nghi

quyet/ Quyet dinh

NO), Ni dung

47 517/QD-VNPD-HDQT 10/5/2018

Phe duyet guy& toan chi phi khao sat, lip thiet ke BVTC va dtr toan cap din plum vu khu vvc me eta thuOc chi phi Quan ly dtr an, Tu van va chi phi khac - Dv an Nha may Thus' din Khe BO

48 518/QD-VNPD-HDQT 10/5/2018

Phe duyet quyet toan chi phi khao sat, lip thiet ke BVTC va dtr toan he thong ntrac sinh hoot till* chi phi Quan Is' dtr an, Ttr van va chi phi khac - Dv an Nha may Thus' dien Khe BO

49 519/QD-VNPD-HDQT 10/5/2018

Phe duyet Quyet toan dtr an hoan thanh - Dv an: Nha may they din Khe Be - Hang muc: Bei thueng, he trq, tai dinh

cu' AK: Dtreng day 35kV va TBA 35/0,4 kV cap din cho TDC Dinh Thing, Dinh Hwang (Hqp deng so 19/2009/HDUQ-VNPD ngay 27/11/2009)

50 520/QD-VNPD-HDQT 10/5/2018

Phe duyet Quyet toan dtr an hoan thanh - Dv an: NM may they din Khe Be - Hang muc: Bei thtreng, hi!, trq, tai dinh

cu. Muc: Dueng day 35kV va TBA 35/0,4 kV cap din cho TDC Dinh Phong (Hqp deng s6 19/2009/HDUQ-VNPD ngay 27/11/2009)

51 584/QD-VNPD-FIDQ"1' 25/5/2018 PM duyet quyet toan Gei thAti se 16A: Thi cong clueing van hanh len thap dieu ap va dtrang xuong dm lAy ntrac - Dv an Nha may They din Bic Binh

52 585/QD-VNPD-FIDQT 25/5/2018

Phe duyet guy& toan dtr an !loan thanh - Du. an Nha may They din Khe Be - Hang muc: Bei thueng, ho trq, tai dinh cu.- Muc: Cai tao, sCra chQa 110 thong din 35kV xA Yen Thing - Tam Dinh (Hqp ding 19/2009/HDUQ-VNPD ngay 27/11/2009)

53 586/QD-VNPD-HDQT 25/5/2018 Phe duyet quyet toan chi phi khao sat, lip thiet ke 'tang cap, cal tao dueng 4n hanh len thap diet' ap va xueng dm lAy mi.& - Dv an They din Khe BO

54 587/QD-VNPD-HDQT 25/5/2018

Phe duyet quytt Wan chi phi xay dvng - Hang inkic Nha may - Muc: Dtrang thi cong phut vu lip dit Mitt bi ca khi thu'y cong khoang tran so 8 va cira van ha luu - Dv an Nha may They din Khe 136

55 588/QD-VNPD-HDQT 25/5/2018

Phe duyet quyet toan chi phi khao sat ilia chit plum vu thiet ke xt'r IV sat la khu vim bo• trai thus chi phi Quail li,

- • ' • • - dv an, to van va chi phi khac - Dv an NM may They din Khe Be

56 590/QD-VNPD-HDQT 25/5/2018

Phe duyet quyet toan chi phi thim dinh Thiet ke BVTC dtra; ng tranh ngip long ho dovn km 142+150:km 149+150 quoc 10 7 thuOc chi phi quan ly dkr an, to van va chi phi khac - Dv an Nha may They din Khe be

8

Stt SA Nghi

quyet/ Quyk dinh

Ngiy NOi dung

57 591/QD-VNPD-HDQT 25/5/2018 Phe duyet quyet toan chi phi den bit tai dinh cu pl.& chi phi b6i thueng, ho trq tai dinh cu dot 3 - dkr an Nha may Thiry dien Khe B6

58 592/QD-VNPD-HDQT 25/5/20 I 8

Phe duyet quyet toan dkr an hoan thanh - Dv an Nha may Thily dien Khe B6 phAn chi phi xay dvng cong trinh hang

A 1 muc cac tram Wen ap va du-Ong day 35kV, mix di chuyen tram bien ap tit bh phai sang b& trai

59 593/QD-VNPD-11DQT 25/5/2018

Phe duyet quyet toan chi phi den bit tai djnh cu hang !nue dtr?yng vao cac diem tai djnh cu ban Dinh Tien, ban Dinh Huang, ban Dinh Thing, phAn chi phi xay dvng cAu so 3 km3+265,6 I dkr an Nha may Thew dien Khe B6

60

61

594/QD-VNPD-HDQT 25/5/2018

Phe duyet quyet loan chi phi xay dvng - Hang mgc: Nha may - Muc: He thong dm va vach kinh - Cung cap, vfin chuyen va lip dat dm nhom kinh gian lip rap dm Hop deng s6 03/2012/HDMB-AKB 14 ngay 02/04/2012 girra Ban QLDA Nha may Thuy dien Khe B6 va doanh nghiep to nhan the hung - Dkr an Nha may Thuy dien Khe BO

595/QD-VNPD-HDQT 25/5/2018

Phe duyet quyet toan chi phi den VI tai dinh cu - Hang inuc: Dtrang vao cac diem tai dinh cu ban Dinh Tien, ban Dinh Huang, ban Dinh Thing - PhAn chi phi xay dvng cAti s6 1 km 0+296,11 - Dv an Nha may Thuy dien Khe BO

62 596/QD-VNPD-HDQT 25/5/2018

Duyet quyet toan chi phi cung cap va lap dat thiet bi (dal 2) - Dv an Nha may Thuy dien Khe BO - PhAn Till& bi ding nghe - Hong mpc: Thiet bi ca dien, cac cong viec khac - Muc: Cung cap 01 Module quang V-1.2 Siemmens/Trung QuOc 66 sung vao till& bi truyen din quang STM4 loaf Surpass HIT 7060 (Hap d6ng s6 25/20 I2NNPD-HDTB ngay 19/11/2018); Cung cap 04 modem lip dat he thOng Scada (Hop citing se; 0405/HDMB-GCOM-VNPD ngay 04/05/2018); cung cap cong to k9 thuat s6 3 pha 3 phAn ter, cap chinh xac 0,2s (hop d6ng s6 12/2013/1Rimb-vnpd ngay 24/06/2013); Mua cap dien 4 loi 0,6/IkV xer ly he tilting do dein dien nang chilli] (149p ding so 01/HDKT/DLVN-NKJ2013 ngay 20/08/2013; Mua hi& clang T1 loai 1 pha (hop d6ng s6 11/2013/IDTB-VNPD-CATLUC NGAY 18/06/2013); Thi nghiem nghiem thu, niem phong, kgp chi he thing do dem dien ning chinh, dir phong (HopdOng s6 07/2013/HDNNPD ngay 10/04/2013); Thi nghiem 02 may bien Ai) tang dau cvc may phat cong suit 63MVA-13,8/230kV (Hap d6ng s6 09/2011/HDTV-VNPD ngay 30/09/2011); Thi nghiem TBA 1250kVA-35/0,4kV phuc vu ky hqp citing mua dien voi Cong ty dien Ivc Nghe An (Hop ding s6 01/2013/HDTN-AKB-PCNA-P2 ngay 31/01/2013)

9

Stt So Nghi

guyed Quyet dinh

Ngay Ni dung

63 721/QD-VNPD-HDQT 28/6/2018

Phe duyet guy& tan chi phi den bil tai dinh cu - Hang untie: Cal too, nang ea!) va lam moi tuyen throng n6i tir Quec 16 7A den au treo Dinh Tien - Phin chi phi xay dirng Ciu Dinh Phong - Dv an NH may The!), dien Khe BO

64 722/QD-VNPD-HDQT 28/6/2018

Phe duyet quyet toan chi phi xay dvng - Hang mvc: Nha may - Mvc: Cita cuen gian lip rap cua Hqp dOng s6 01/2012/HDMB-AKB kjt ngay 15/03/2012 gift Ban QLDA Nha may ThUy dien Khe BO va Doanh nghiep Tu nhan The Hung - Dtr an Nha may Thity dien Khe BO

65 723/QD-VNPD-HDQT 28/6/2018

Me duyet quyet toan chi phi xay dung - Hang mvc: Nha may - Mvc: TrOng c6 !loan thien kien true ngotti nha may cua Hqp eking s6 10/2014/HDKT-VNPD 4 ngay 24/03/2014 giaa Mug ty CO phan Phit trien Dien ltrc Viet Nam vet C6ng ty CO phAn Sinh vat canh Thanh An - Dv an Nha may Thuy dien Khe B6

66 724/QD-VNPD-HDQT 28/6/2018

Phe duye't quyet toan chi phi xay dvng cung cap dm nhkra uPVC b6 sung thue.c cac hang mvc: Dap tran, cira !than nage, ang xa cat, Nha may dm Hqp dOng s6 01/2014/HDMB-VNPD ngay 08/01/2014 girra Cong ty Co Olin Inuit trien Dien lqc Viet Nam va Cling ty CO phin Diu to My dkmg Nth Dich vo Nhat Minh - Dv an Nha may Thuy dien Khe B6

67 725/QD-VNPD-HDQT 28/6/2018

Phe duyet quyet toan chi phi den bit tai dinh ctr Hang mvc: Di chuyen &rang day 35kV GPMB xay dung khu TDC ban Pung, xa Yen Thing, huyen Ttrong Wang- Phin chi phi xay dung - Dv an Nha may Thuly dien Khe B6

68 726/QD-VNPD-HDQT 28/6/2018

Phe duyet quyet toan chi phi den bu tai dinh cu - Hang muc: Tuyen throng GTNT vao diem tai clink cur Dinh Huang, Dinh Thing, Dinh Tien - Phin khoi Itrqng thi cong 02 cong h6p - Dv an Nha may Thuy dien Khe BO

III. Ban ki'4'm snit

1. Thong tin A4 thanh vien Ban Kibn soot (BKS):

ST'I' Thanh vien BKS Chem va

tigily brit .

dAti lip thitrill vii-Ai

BKS

s6 bu

hyp BKS

tham dy•

TS, 10 than)

dkrh91)

L9 do

kitting

than

dy• hyp

1 BA TrAn Thi Minh Trung Trudmg ban 23/4/2016 2/2 100% 2 Ong Ho Quang Hai Thanh vien 25/5/2013 2/2 100% 3 BA Nguygn Thi Tuytt Thanh vien 23/4/2016 2/2 100% 4 Ba Dinh Thi Dam Quknh Thanh vien 24/4/2015 2/2 100% 5 Ong TrAn TAn NhA't Thanh vial 21/4/2017 2/2 100%

\\ 1

\ ir

..‘

t-

10

2. Ho#t dOng giam sat cua BKS dai vOi HDQT, Ban Tang Giant (lac ditu hanh va co dang:

- Trong 6 thong dau nom 2018, Ban kiem soot da du hop dAy du va tham gia &rig g6p y kien tai cdc cuOc hop thu6ng 14 ding nhu bat thuerng cua HDQT, xem xet tinh plat hqp cdc Quyet dinh cua HDQT, Ban Ping Gidm doe trong Ong tdc quail 13%, dieu hanh ddm bap phi' hop vai cdc quy dinh cua Phdp luat va Dieu le hog dung oh Cong ty ding nhu tham gia y kien ye dinh huang pith trier' cua C8ng ty trong timg thei 14.

- Ban kiem soot dA t6 chirc cdc dot kiem tra, Odin sat cdc don vi trong C8ng ty dam bat) cdc hog dOng SXKD, DTXD tuan thu dung theo dinh huang va chi dao cua DHDCD cling nhu tuan thu &mg cdc quy dinh cua Phdp 111'0 va Dieu le COng ty.

- Ban kiem soot dA kiem tra gidm sat viec trien khai va thkrc hien Nghi quyet cua Dai hOi &rig co dong thtdyng nien nAm 2018 giao cho H01 dong quail tri va Ban dieu hanh.

- Gidm sat viec thkrc thi ding b6 thong tin cua C6ng ty theo dung cdc quy dinh cua Luat chfrng khodn va cdc van ban phdp luat co lien quan.

410 3. Srt phi hop hoot Ong gifia BKS doi veri (11.ing ctia III)QT, Ban "I'nng Giant doc dieu hanh va cac can ba quail ly kliac:

- Cac thanh vien Ban kiem soot Ilion chit dOng phi hop trao d6i vai nhau va vai HDQT, Ban T6ng Gidm d6c dieu hanh cung cdc can bQ quan 1S, nhArn thdo gO, cdc kh6 khan va dua ra nhang huang gidi quyet kip thtd cho Cong ty.

- Trong 6 thAng dAu nAm 2018, Ban kiem soot dA, tien hanh kiem tra Unit hop 13%, gidm sat hog dOng cua HDQT ding nhu cdc ding viec do Ban diet* hanh trien khai va thvc hien.

IV. Dao too ve quail tri cong ty

Cdc kh6a dao too ye quan tri cong ty ma cdc thanh vien HDQT, thanh vien BKS, Gidm doe (Tong Gidm d8c) diet' hanh, cdc can b0 quan 1S/ khdc va Thu 14 cong ty dA tham gia theo quy dinh ve quan tri ding ty: Cling ty chua tham gia kh6a dao too nao ye quan tri Cong ty do Cong ty &roc Ser Giao dich Chung khodn Thanh pito HO Chi Minh cap quyet dinh niem yet so 482/QD-SGDI-ICM ngay 25/12/2017.

V. Danh sach ve ngurbi co lien quan cua cong ty niem yet theo quy dinh tai khoan 34 Dieu 6 LuOt Clarng khoan (Boo coo 6 thong) va giao dich cua ngired co lien quan cua cong ty voi chinh Cling ty:

1. Danh sach Ne ngithi co lien quan cua cong ty: Chi at nine Phu hic 1.

2. Giao dich gift cong ty ngu6i coquan cong ty; hoac gift cling ty vai , dong lOn, nguari nOi b0, ngutri co lien quan cua ngtroi nOi b0: KhOng co.

3. Giao dich gift nguoi nOi b0 cong ty niem yet, n4u0i c6 lien quan cua ngtthi nOi b0 vai cong ty con, cong ty do cong ty niem yet nom quyen kiem soot: Kh6ng CO.

4. Giao dich gift cong ty vai cdc doi tuong khdc: Khong co.

4.1 Giao dich gift ding ty vai cong ty ma thanh vien HDQT, thanh vien Ban Kim soot, Giam doe (Tong Gidm doc) dieu hanh, (IA va dang la thanh vien sang lap hoc thanh vien HDQT, Gam d6c (Tong Giant doe) dieu hanh trong theri gian ba (03) nAm trey lai day (tinh tai thOi diem lap bdo coo): Khong co.

4.2. Giao dich gift cong ty vai cong ty ma ngtroi co lien quan cua thanh vien HDQT, thanh vien Ban Kiem soot, Gidm doe (Tong Giam doc) dieu hanh la thanh vien HDQT,

11

I DON QUAN TRI (7 CH

CONG TY CO PHAN

PRAT TRIgN

YEN THANH TUNG

Giam dac (Tang Giam dac) diau hanh: Khong c6.

4.3. Cac giao dich khac ding ty (nau c6) c6 the mang Iai loi ich vat chat hoac phi vat chat dOi vai thanh vien HDQT, thanh vien Ban Kiem soat, Giam Mc (Tang Gam doc) diau hanh: Khong c6.

VI. Giao dich co phieu ciia ngtrivi nOi bQ va nguiri lien quan ciia nguiri ni)i b',O (Bao cao 6 thing)

I. Danh sach ngtreri nOi b0 va nguai c6 lien quan cua nguei nOi b0: Chi tat nint Phu

lyc 2.

2. Giao dich cua ngued nOi b0 va ngir8i c6 lien quan doi vai c8 phieu ctlia cong ty niem

y61: Kh8ng c6.

VII. Cfic van de can Itru Sr khfic: Khong c6.

410 Noi nhern: - Nhir tree; - Ccic UV HDQT; - btu VT.

12

PHU 1.,vc 1: DANH SACH NGU'OT CO LIEN QUAN

STT Ten ca nhan/TO

chuc

st, tai khoin giao dish (lieu

c6)

Chin vy tyih Cong ty (neu

c6) SE GigyNsu Ngay cep ... pio cep .

Dia chi try s0 chinh/Dia chi --- lien he

Thtri diem bit diu la nguiri c6 lien quan

Th61 diem kheng con la ngiriri c6 lien

quan

L 'y do

I - Nguai c6 lien quan ceia cn Mug 4s IV M than!: vien HDQT:

1 ng Nguyen Thanh O

Tung 058C099375 Chu tich, TGD 011372396 31/05/2010 CA Ha NOi

Nha Bl- CO3 Splendora, KDT Bic An Khanh, An Khanh , Hai Mc, Ha NOi

21/04/2017

1.1 Nguyen Huu Khai BO de Da mat

1.2 Le Thi Mai Me de Da mat

1.3 Tran Thi Thu Thay 058C599375 VCY 011795292 05/08/2009 CA Ha NOi Nha B 1- CO3 Splendora, KDT Bic An Khanh, An Khanh , Hoai Dire, Ha Ni

21/04/2017

1.4 Nguyen Xuan Bach 0 Con runt 001094009350 29/06/2016 CA Ha NiO Nha B 1- CO3 Splendora, KDT Bic An Khanh, An Khanh , Hoai Dim, Ha NOi

21/04/2017

1.5 N 'Th

uyen Xuan g ing

0 Con runt 001200024734 24/01/2017 CA Ha NOi Nha Bl- CO3 Splendora, KDT Bic An Khanh, An Khanh , Hoai Dim, Ha NOi

21/04/2017

1.6 Nguyen Hitu Cai Anh trai Dä mat

1.7 Nguyen Tuin Hai 0 Anh trai 012442071 26/04/2001 CA Ha Nc)i SO nha 39 t6 1, Khuong Thuqng, DEng Da, Ha NOi

21/04/2017

1.8 Nguyen Hem Hien 0 Anh trai 001058008962 16/12/2016 CA Ha NOi SO rtha 39 t6 1, Khuang

Thircmg, DEng Da, Ha NOi 21/04/2017

1

2 Thinh 0 Ong Nguyen Van CA

TV.HDQT

f

142469165 06/01/2006 Hai

DLro.n,t, o

t

Phuong Pha Lai, thi xä Chi Linh, Hai Duong

2 1/04/2017

2.1 Nguyen Van Tuyen B8 de Da mat

2.2 Nguyen Thi Si Mg de Da mat

2.3 Pham Thi Thu Hanh

0 Va. 142557454 05/10/2007 CA Hai Dino Phtrang Phi Lai, thj xa Chi Linh, Hii Dm:mg

21/04/2017

2.4 Nguyen Viet Nga 0 Con de 142467455 05/12/2005 CA Hai Dtran2

Phtran Van Phtic, Quin Ha21/04/2017 Bong, Hi Nei

2.5 Nguyen Ba Long 0 Con de 142658140 29/10/2009 CA Hii Dtrcmg

Phuting Phi Lai, thj xa Chi Linh, Hii Duang 21/04/2017

2.6 Van Cuang 0 NguyNguyen CA Em trai 161390306 20/06/2010 Nam Dinh

X Yen Thinh, Huyen Y Yen, a tinh Nam Djnh

21/04/2017

2.7 Nguyen Van Chien 0 Em trai 162770755 22/08/2003 CA Nam Dinh

Xa Yen Thinh, Huyen \'' Yen, tinh Nam Dinh 21/04/2017

3 Nguyen Van Kh

0 TV.HDQT Ong Nguyen

89/17 023665370 02/11/2012 CA.TPHCM

Duang Him Nghi, phutmg Nguyen Thai Binh, quin 1, Tp. HCM

21/04/2017

3.1 Nguyen Van Luu 138 de Da mat

3.2 Nguyen Thi He Me de Da mat

., ., """

Dtrang Thi Thuy Hien 0 Vo 024120668 15/08/2011

• CA TP H8 Chi Minh

89/17 Dung Ham Nghi, phtrang Nguyen Thai Binh, quirt 1, Tp. HCM

21/04/2017

3.4 Nguyen Thi Qui Huang 0 Con ruOt 023941332 10/08/2001

1 CA TP Ho Chi Minh

89/17 Duang Him Nghi, phtrimg Nguyen Thii Binh, quin 1, Tp. HCM

21/04/2017

2

3.5 Nguyin Hang Khoa 0 Con ruOt

T

023941271 02/11/2012 CA TP 1-16 Chi Minh

V 89/17 fluting Ham Nghi, plurong Nguygn Thai Binh, qua'n 1, Tp. HCM

21/04/2017

40 Khuit QuangOng M#11

TV.HDQT 001060002436 12/11/2014 CA Ha N6i Nha 1303-CTI, throng Iran Van Lai, guar) Nam Tir Liem, Tp. Ha NOi

21/04/2017

4.1 Khuit Quang Nham BO de DA mat

4.2 PhUng Thi Thanh Me de Da mat

4.3 Pham Thj Minh Loan

0 \To 013256965 02/10/2012 CA Ha N6i Nha 1303-CTI, dulIng Tran

Van Lai, quail Nam Tit Liam, Tp. Ha N6i

21/04/2017

4.4 Khuat Thi Minh Phucrna b

0 Con rut 013574056 30/06/2012 CA Ha N6i Nha 1303-CT1, du mg Tram

Van Lai, quan Nam Tt• Liem, Tp. Ha NEsi

21/04/2017

4.5 Khuat Quang Manh 0 Con runt 010096000001 13/12'2013 CA Ha N6i Nha 1303-CTI, dung Tran

Van Lai, quail Nam Tir Liem, Tp. Ha NOi

21/04/2017

4.6 KhuAt Thi Dan Chi gai Da mat

4.7 Khuat Quang 'That 0 Anh trai 045047423 22/05/2007 CA Lai Chau

Khu 7B Thi van Than Uyen 21/04/2017 Tinh Lai Chau

4.8 !Quit Quang Quy Em trai DA mat

4.9 Khuat Quang Thin 0 Em trai 063019838 23/05/2014 CA Lao Cai TS 15 Phtrong Kim Tan Thinh 21/04/2017 ph6 Lao Cai

4.10 Khuat Thi Mao 0 Em ga l 063085462 24/05/2013 CA Lao Cai T6 40 Phutmg Kim Tan Thanh

ph6 Lao Cai 21/04/2017

5 Ong Nguyin Tang Phtrang

0 TV.HDQT, KE

roan trireme 0 111309362 06/02/2010 CA Ha N6i S6 3 Ph6 Yen Binh - phutnig

Phim La - Hi Bong - Hi N6i 01/12/2017

3

5.1 Nguygn Hung Dang

0 Cha de Da mat

V w

5.2 Di; Thi Hoan 0 Me de 111748844 30/08/2006 CA Ha Tay So 3 Ph6 Yen Binh - phtrong Phiic La - Ha Dang - Ha NOi

01/12/2017

5.3 Nguygn Thu Giang 0 Vo. 012414141 30/10/2013 CA Ha NOi 148 Nguygn Khuyen, DOng Da, Ha NOi

01/12/2017

5.4 Nguygn Phuong That) Nguyen

0 Conn O t Con nho 148 Nguyen Khuyen, DOng Da, Ha NOi

01/12/2017

5.5 Nguygn Hung Viet 0 Con runt Con nha 148 Nguygn Khuyen, Being

Da, Ha NOi 01/12/2017

5.6 Nguygn Thi Lan Phuong

0 Chi czai 111320033 27/08/2012 CA Ha NOi SO 51 Nguygn Trai, phtrong

Nguygn Trai, quan Ha DOng, Ha Ni

01/12/2017

6 Ong Nguygn HOng Son

0 TV dOc lap

HDQT 182472848 31/10/2014 CA.Nghe An

SO nha 9/20, duong Phan Tat Thong, phuong Ha Huy Tap,

TP.Vinh, Nghe An 30/05/2018

6.1 Nguygn Dinh 13a 0 BO de 181443178 14'08/2006 CA.Nghe An SO nha 9/20, duong Phan Tat Thong, phtrong Ha Huy Tap,

TP.Vinh, Nghe An 30/05/2018

6.2 Phan Thi Hoa 0 Me de 181417117 05/03/2005 CA.Nghe An S6 nha 9/20, clutmg Phan Tit Th6ng, phtremg Ha Huy Tap,

TP.Vinh, Nghe An 30/05/2018

6.3 Nguygn Phan Khanh

0 Em runt 013340605 26/08/2010 CA.Ha Ni

Pheng 2348, t6a nha CT12B, Khu do thi Kim Van Kim Lii,

P.Dai Kim, Q.Hoang Mai, TP.Ha NOi

30/05/2018

6.4 Hoang Thi Soa 0 Vio 186945349 27/10/2012 CA.Nghe An SO nha 9/20, clueing Phan Tit Thong, phutmg Ha Huy Tap,

TP.Vinh, Nghe An 30/05/2018

6.5 Nguy6 Dang Phac 0 Con runt Con nho SO nha 9/20, dtrimg Phan Tit Thong, phtrimg Ha Huy Tap,

TP.Vinh, Nghe An 30/05/2018

7 Ong Tran Van Dtrcyc

1. TK tai SSI: 003C200417 2. TK tai VCBS: 009C014425

TV dOc lap HDQT

001053002135 12/10/2015

Cuc CSDKQL cu

tit va DLQG ve

dan ctr

Nha so 21 Duong 3-3, khu do thi Gamuda Garden, phutmg

Tran Phu, Hoing Mai, Ha Ni 30/05/2018

4

7.1 Trin Van Nghj Cha de r-... a mat ______v

7.2 Nguyen Thj Sau Mg de Da mat

7.3 D8 Thi Khoat TK tai SSI: 0030204666 Vq 012618535 06/04/2006 Ha Nai

Nha so 21 Duang 3-3, khu do till Gamuda Garden, phtrang

Trin Phti, Hoang Mai, Ha Nei 30/05/2018

7.4 Iran Tuan V* TK tai VCBS: 009CO29438

Con rued 001078006506 19/01/2015

Cue CSDKQL ctr

mu va DLQG ve

din cu

Nha s6 21 Dtrong 3-3, khu do thj Gamuda Garden, phuang

Trin Phil, Hoang Mai, Ha Nei 30/05/2018

7.5 TrAn Minh Dirc TK tai BVSC: 001C118228

Con runt 001180003055 06/09/2014

Ctic CSDKQL cu

trti va DLQG ve

din cu

Nha s6 17 Duang 3-6, khu do thj Gamuda Garden, phuimg

Trin Phu, Hoang Mai, Ha Nei 30/05/2018

7.6 Tran Thi V* Ha TK i SSI: ta 003C203875 Con root 001184003217 06/09/2014

Cuc CSDKQL ctr

tra va DLQG ve

din cu

Se nha 22, BT5, KDT Phap Vin, phtrang Hoang Liet,

Hoang Mai, Ha Nai 30/05/2018

7.7 Trin Thi HO Chi gai 110670953 15/06/1979 Ha San Binh Then Thum Tiet, xa Dai

Htrng, huyen My Dire, Ha Nai 30/05/2018

7.8 Trin Thi QuY Chi gai 119492673 18/08/2010 Ha Nai Then Thuong, xa Phil Ltru,

huyen Ling Hoe, HA Nei 30/05/2018

7.9 Trin Tien Binh Em trai DA mat II - Ngweri có lien quan ca a cd Ong qi N la thanh vie,: Ban Tdng Gidm lac:

1 Ong Nguyen Thanh Tung

NW van

2 Ong Pham Dinh IA 0

Fhb Ten thuat

g Giant d6c icy

030078000112 09/09/2014 CA Ha Nei Phong 405-N1-Chung cu Z 157 Phu Dien, Bic Tir Liem,

Ha Nai 08/07/2014

2.1 Pham Dinh Dan 0 136 de 142728281 30/11/2011 CA Hai Duang

PhO Chuang - xa Lam San - huyen Thanh Mien, Hai

Duang 08/07/2014

2.2 Tnrcrng Thi Him 0 Mg de 140022623 30/11/2011 CA Hai Duan g

Pita Chuang - xa Lam San - huyen Thanh Mien, Hai

Duang 08/07/2014

2.3 IA Thj Thu Hutrng 0 Vq 019181000084 09/09/2014 CA Ha Nei Phong 405-N1- Chung cu Z 157 Phil Dien, Bic 'fir Liem,

Ha Nai 08/07/2014

5

/.4 Pham Le Tuan Minh

0 Con ruOt

g

Con nho Pilo:mg 405-N1- Chung cu Z 157 Phu Dign, Bic Tir Liem,

Ha Ni 08/07/2014

2.5 Pham Le Ha Linh 0 Con rut Con nho Phong 405-N1- Chung cu Z 157 Phil Dan, Bic Ter Liem,

Ha Nei 08/07/2014

2.6 Pham Dinh Nam 0 Anh trai 141464644 20/08/2007 Dina huyen CA Hai PhO Chuang - xl Lam Son -

Thanh Mien, Hai Ducmg

08/07/2014

2.7 Pham Thi H9ne 0 Chi eai 141708926 28/10/1992 Ding huyen CA Hai Than Cu Tri - xa Nga Hang -

Thanh Mien, Hai Ducmg

08/07/2014

3 Ong Phan The Chuye

1 n

0 Phe T6ng Giarn d6c Kink doanh 131645623 22/02/2014 Phil Th9

Can ha 405-CT6-Khu do thi Van Khe, La Khe, Quinn Ha

Dong, TP Ha Nei 01/05/2018

3.1 Phan Tr9ng Luu B6 de 130452636 19/11/2010 Phu Th9 XA HCru DS, Then 2, Huy4n 01/05/2018 Doan Hung, Tinh Phu Th9

3.2 Nguygn Thi Xuan Me de 130452592 19/11/2010 Phu Th9 Then 2, XA HOu D6, Huyen Doan Hung, Tinh Phu Th9 01/05/2018

3.3 Vu Thi Mai Huang Vq 131496413 28/02/2015 Phil Tho Can he 405-CT6-Khu do thj Van Km, La Khe, Quail Ha

Dong, TP Ha N6i 01/05/2018

3.4 Phan VO Lam Anh Con Con nho Can h6 405-CT6-Khu do thi Van Khe, La Khe, Quin Ha

Deng, TP Ha N6i 01/05/2018

3.5 Phan The Dane Con Con nho Can h6 405-CT6-Khu do thj Van KM, La '<he, QuAn Ha

Dong, TP Ha N6i 01/05/2018

3.6 Phan Thi Lan Chi gai 131056138 14/04/2015 Phil Th9 Then 2, XA Hen D6, Huyen Doan Hung, Tinh Pht Th9 01/05/2018

3.7 Phan Thi Thu Em gal 070979911 29/06/2011 Tuyen Quang

Then Hea Binh, XA D6i Binh, Huyen Yen Son, Tinh Tuyen

Quang 01/05/2018

3.8 Phan Minh Dim Em trai 025082000142 30/08/2017 Ha N6i CAn ho 604, Tea NO1, Chung Cu Newhorizoncity, 87 Linh

Nam, Hoang Mai, TP Ha N6i 01/05/2018

I!! - Ngtreri cd lien quan curt a dong qi b¢ M thimh vien Ban kiim sodt:

6

//A 4. ANN

1 Trisn Thi Minh Trung

058CO27097 Truo-ng ban

Ir

034171000007 20/12/2012 CA Ha NOi

w

Dam, P. Hoang Liet, Q.Hoang Mai, TP.Ha Nii)

Can 110 3224- VP5- Ho Linh

21/04/2017

1.1 Tran Trung Binh BO de Da mat

1.2 Bin Thi Bao 0 Me de 012750939 11/04/2005 CA Ha NOi SO nha 59, tO 20 phirtmg

Quang Trung, TP Thai Binh, Tinh Thai Binh

21/04/2017

1.3 Pham Ngoc TU 0 ChOng 013613113 26/01/2013 CA Ha NOi Can hO 3224- VP5- HO Linh

Dam, P. Hoing Liet, Q.Hoang Mai, TP.Ha NOi

21/04/2017

1.4 Le Minh Dim 0 Con 034092000013 17/05/2013 Cuc CS

QLHC ve TTXH

PhOng 512, nha C6b, Tap the QuYnh Mai, Hai Ba Trung, Ha

NOi 21/04/2017

1.5 Pham Tuan Nghia Con Con nho Can hp 3224- VP5- HO Linh

Dam, P. Hoang Liet, Q.Hoang Mai, TP.Ha NOi

21/04/2017

1.6 Tran Thi Tien Chi aai ::, 013115835 17/09/2008 CA Ha NOi SO nha 50, Phutrng Phucmg

Lien, Dong Da, Ha NOi 21/04/2017

1.7 Tran Thi Tien Chi gai Da mat

1.8 Tran Phu Thai Anh trai 034066000215 06/09/2014 Cuc CS

QLHC ve TTXH

h• Ong 2706, N07, B1.2 Dich P \long, Cau Giay, HA NOi

21/04/2017

1.9 Tran BA Tiep Anh trai 013234031 10/09/2009 CA Ha NOi Phong 02 tang 30 VP6 Linh 21/04/2017 Dam, Hoang Mai, Ha NOi

1.10 Tran Hung Ton Anh trai 012888741 26/12/2007 CA Ha NOi Phong 1503 nha A churls! cu BO Tong tham muu. xaVIS,

Dinh, Tir Liem, Ha NOi 21/04/2017

2 HO Quang Hai 406586 tai

SSI Thanh vien 100120089 16/05/2009

CA Quang ' Ninh

Nha CT4-1 Khu d6 thi Me Tri Ha, Phixtrnsz Me Tri, Quail

Nam Tir *Lem, Ha NOi 21/04/2017

2.1 HO Quang Nam BO de Da mat

2.2 Vu Thi Na Mc de Da mat

2.3 HO Thi Thai 0 Em runt 100120080 02/06/2006 Quang Ninh U6ng Bi, Quang ninh 21/04/2017

2A Ngu Anh

Thi Kim 0 Vo 100571705 06/11/2006 Quang Ninh

Nha CT4-1 Khu d6 thi Me Tri Ha, Phirtmg Me Tri, Quan

Nam Tir Liem, Ha NOi 21/04/2017

2.5 HO Thi Thao 0 Em ruOt 100577717 16/05/2011 Quang Ninh Ha Long, Quang ninh 21/04/2017

7

2.6 HO Thi Hong 0 Em rut ruo577404 25/02/2003 Quang Ninh Uon;t3i, Quang ninh 21/04/2017

2.7 HO Truong Tiing 0 Con rut 101038411 05/04/2014 Quang Ninh Nha CT4-1 Khu do thi Me Tri

Ha, Phut:mg Me Tri, QuAn Nam Tir Liem, HA N6i

21/04/2017

2.8 HO Quang Bach 0 Con rut 101323669 08/01/2015 Quang Ninh NhA CT4-1 Khu d6 thi Me Tri

Ha, Phit6ng Me Tri, QuAn Nam Tit Liem, Ha N6i

21/04/2017

3 Nguyen ThiTuvet 058CO27150 Thinh vien 042167000002 16/10/2012 CA Ha N6i HS202, Dutmg Hoa Saa 2, Vinhomes Riversed Long

Bien, Ha N6i 21/04/2017

3.1 Nguyen Van Thira 0 Cha 183011941 15/04/2009 CA Ha Tinh HA Tinh 21/04/2017

3.2 Tran Thi BA 0 Mc 183663206 15/09/2005 CA Ha Tinh Ha Tinh 21/04/2017

3.3 N yen Tnterng Scm

0 ChOng 042161000001 16/10/2012 CA Ha N6i Ha N6i 21/04/2017

3.4 Nguyen Thus' DIM°

0 Con 042189000001 19/10/2012 CA Ha N6i Ha N6i 21/04/2017

3.5 Nguyen Thus' Linh 0 Con 183891043 13/08/2008 CA HA N6i Ha N6i 21/04/2017

3.6 Nguyen Thus' Lam 0 Con C6n nh6 Ha N6i 21/04/2017

3.7 Nguyen Thi Minh 0 Chi 183908888 14/10/2008 CA Ha Tinh HA Tinh 21/04/2017

3.8 Nguyen Van Hung 0 Anh N1269934 25/02/2009 Berlin CHLB Dirc 21/04/2017

3.9 Nguyen Kien Cu6ng

0 Em 183443400 15/01/2005 CA Ha Tinh Ha Tinh 21/04/2017

3.10 Ngu yen Thanh - • Huyen 0 Em 183610982 01/01/2008 CA Ha Tinh Ha Tinh 21/04/2017

4 Dinh Thi Diem Quynh

0 Thanh vien 141854078 05/01/2006 CA Hai Duo-n a ,,

Phuong Pha Lai, Thi xa Chi Linh, tinh Hai Throng

21/04/2017

4.1 Dinh Van Ba 0 BO de 140141169 21/11/2011 CA Hai Ducmg

Phu?mg Pha Lai, Thi xa Chi Linh, tinh Hai Ducmg

21/04/2017

4.2 Nguyen Thi Thanh 0 Mc de 142288587 25/07/2014 CA Hai Duano b

Phuong Pha Lai, Thi xa Chi Linh, tinh Hai Ducmg

21/04/2017

4.3 Nguyen Gia Hung 0 ChOng 141757577 06/01/2006 CA Hai Ducmg

Phutmg PhA Lai, Thi xa Chi Linh, tinh Hai Ducmg

21/04/2017

4.4 Nguyen Thi Mai 0 Con ru 6t C6n nh6 Phuong PM Lai, Thi xa Chi

Linh, tinh Hai Ducmg 21/04/2017

4.5 Nfauyen Thi Thanh -

Tr& 0 Con rugs Con nho 21/04/2017

Phuimg Pha Lai, Thi xa Chi

Linh, tinh Hai Duong

4.6 Binh Dinh Thi ThThus' 0 Chi °Ai 30171001191 23/06/2016

CA Hai Duano

Hung HA - Thai Binh 21/04/2017

8

4.7 Dinh Ngoc Bich 0 Chi gai T 142764987 21/11/2011 CA Hai

Duong Phirang Pha Lai, Thi xA Chi

Linh, tinh Hai Ducmg 21/04/2017

5 Trin Tan Nhat 0 Thanh vien 023462542 07/1 2/2010 CA. Tp.HCM

P.1206 Chung cu HUD, 159 Dien Bien Phu, P.I5, Q.Binh

Thanh, TP.HCM 21/04/2017

5.1 Tran Trong 0 Cha 023947993 CA. Tp.HCM

540 dutmg 3/2, P.14, Q.10, TPHCM

21/04/2017

5.2 Le Thi Ri 0 Mg 023684647 CA. Tp.HCM

89 Than Nhan Trung, P.13,

Q.TB, TPHCM 21/04/2017

5.3 Iran Le Anh 0 Anh 023010599 CA. Tp.HCM

540 throng 3/2, P.14, Q.10, TPHCM 21/04/2017

5.4 Iran Thi Minh Dix 0 Chi 023017549 CA. Tp.HCM

89 Than Nhan Trung, P.13, Q.TB, TPHCM

21/04/20.17

5.5 Nguyin Thi Mai Phtrang 0 Vcs 212174394 CA.

Tp.HCM

P.1206 Chung cu HUD, 159 Dien Bien Phil, P.15, Binh

Thanh, TPHCM 21/04/2017

5.6 t Nguygn Tra 1

Phuang Linh Con Con nhei P.1206 Chung cu HUD, 159 Dien Bien Phil, P.15, Binh

Thanh, TPHCM 21/04/2017

IV - Nguoi a lien quan curt cg ang nPi by la Ki loan trukg

1 Nguyen Tung Phtrang

Nhu tren TV.HDQT, ICE tan truang 1

V - Nguai c6 lien quan cii a Nguiri tluvc uj quyin CBTT

1 Ong Pham Dinh Le Nhu tren Pilo T6ng Giam

Ci6c Kji thuat

9

PHU LUC 2: DANH SACH NG1rdI NQI BQ VA NGU'dI CO LIEN QUAN CiJA NGUIJI NQI BQ

ST T Ten ca n ha n/T6 -- chtic

S6 tai khoan giao djch (neu c6) Cling ty (neu c6) . SO Giiy NSH Ngly cap Cht'rc vy tai phitu

Noi cap hiru cu6i

"

Dia chi

S6 c6 ser

ky

Tk 1? ser hum c6 phial'

cu6i ky

Ghi chi

/- Nguiri c6 lien quan caa ci5 (tang qi b"6 la thank vien HDQT:

1 Ong Nguyen Thanh Tang

058C099375 Chu tich HDQT ,

TGD 011372396 31/05/2010 CA Ha N6i Nha Bl- CO3 Splendora, KDT Bic An Khanh, An Khanh , Hoai Dim, Ha N6i

601.418 0,59%

1.1 Nguyen Han Khai B6 86 Da mat

1.2 Le Tin Mai Mc 8C Da mat

1.3 Trin Thi Thu Thity 058C599375 Vo• 011795292 05/08/2009 CA Ha N6i Nha Bl- CO3 Splendora, KDT Bic An Khanh, An Khanh , Hoai Dix, Ha N6i

15.638 0,02%

1.4 Ng,uyin Xuan Bach 0 Con runt 001094009350 29/06/2016 CA Ha NiO Nha Bl- CO3 Splendora, KDT Bic An Khanh, An Khanh , Hoai Dim, Ha N6i

1.5 0 Nguyen Xuan Thing

Con rust 001200024734 24/01/2017 CA Ha N6i Nha Bl- CO3 Splendora, KDT Bic An Khanh, An Khanh , Hoai Dire, Ha N6i

1.6 Nguyen Hen Cai Anh trai Dä mat

1.7 Nguyen Tuin Hai 0 Anh trai 012442071 26/04/2001 CA Ha N6i S6 nha 39 t6 1, Khuong Thuung,

D6ng Da, Ha N6i

1.8 Nguyen H0u Hien 0 Anh trai 001058008962 16/12/2016 CA Ha N6i S6 nha 39 t6 1, Khucmg Thum,

D6ng Da, Ha N6i

2 Ong Nguyin Van Thinh

0 TV. HDQT 142469165 06/01/2006 CA Hai Dtrcrng

Phtrong Pha Lai, thi xa Chi Linh, Hai Dtrong

2.1 Nguyen Van Tuyen B6 de Da mat

2.2 Nguyen Thi Sqi Mc de Da mat

2.3 Phan) Thi Thu Hanh

0 vg 142557454 05/10/2007 CA Hai Dtrano ::,

Phulyng Pha Lai, thi xa Chi Linh, Hai Duong

10

1/ / •twt,

2.4 Nguyen ViOt Nga - 0

T

Con de 142467455 05/12/2005 CA Hai Duono

V Phuang Van Pink, Quan Ha Dong,

Ha NOi

2.5 Nguyen Ba Long 0 Con de 142658140 29/10/2009 CA Hai Dtrong

Phtrong Phi Lai, thi xa Chi Linh, Hai Ducmg

2.6 Nguyen Van Cuong 0 Em trai 161390306 20/06/2010 CA Nam

Djnh XA Yen Thanh, Huyen Y Yen, tinh

Nam Djnh

2.7 . Nguyen Van Chi& 0 Em trai 162770755 22/08/2003 CA Nam

Djnh XA Yen Thank Huyen ‘2. Yen, tinh

Nam Djnh

3 Ong Nguyen VAn Kh6a

0 TV. HDQT 023665370 02/11/2012 CA.TPHCM 89/17 Duimg Ham Nghi, phirong Nguyen Thai Binh, quan 1, Tp. HCM

378 0,0004%

3.1 Nguyen Van Lull Bo de DA mat

3.2 Nguyen Thi 1-16 Mc de Da mat

3.3 Dtrong Thj Thily Hie.:. n

0 Vc.r 024120668 15/08/2011 CA TP H6 Chi Minh

89/17 Dung Ham Nghi, phut:mg Nguyen Thai Binh, quAn 1, Tp. HCM

3.4 Nguyen Thi QuE Huang

0 Con rut 023941332 10/08/2001 CA •TP Ho

•

Chi Minh

89/17 Dutmg Ham Nghi, phutyng Nguyen Thai Binh, quan 1, Tp. HCM

3.5 Nguyen Dang lthoa. 0 Con runt 023941271 02/11/2012 CA TP 1-16 Chi Minh

89/17 Diking Ham Nghi, phuong Nguyen Thai Binh, quan 1, Tp. HCM

4 tong Khuat Quang Wfau

0 TV. HDQT 001060002436 12/11/2014 CA Ha N6i Nha 1303-CT I , duong Tr'in Van Lai, quan Nam T6 Liem, Tp. Ha N6i

4.1 Khuit Quang Nham 136 de DA mit

4.2 Phung Thj Thanh Me de Da mAt

4.3 Pham Thi Minh Loan

0 \icy 013256965 02/10/2012 CA Ha NOi Nha 1303-CT1, dung TrAn Van Lai, quan Nam Tit Liem, Tp. Ha

NOi

4.4 Khuat Thi Minh Phucrno

0 Con runt 013574056 30/06/2012 CA Ha NOi Nha 1303-CT1, dung Trim Van Lai, quail Nam TU Liem, Tp. Ha

N'Oi 23.575 0,02%

11

4.5 Khuat Quang Manh 0 Con rut 010096000001 13/12/2013 CA Ha NOi Nha 1303-CTI, dutyng TrAn Van Lai, quAn Nam TO. Liem, Tp. Ha

NOi

4.6 Khuat Thi Dan Chi gai Da mat

4.7 KhuAt Quang Tuat 0 Anh trai 045047423 22/05/2007 CA Lai Chau

Khu 7B Thi tin Than Uyen Tinh Lai Chau

4.8 Khuat Quang Qujr Em trai Da Ink

4.9 Khuat Quang Thin 0 Em trai 063019838 23/05/2014 CA Lao Cai To 15 Phutmg Kim Tan Thinh ph6

Lao Cai

4.10 Khuat Thi Mao 0 Em gai 063085462 24/05/2013 CA Lao Cai 16 40 Phutrng Kim Tan Thank ph6

Lao Cai

5 Nguyen Tang Phtrang

0 TV. HDQT, Ki town twang CA Ha NiOOng

111309362 06/02/2010 . S6 3 Ph6 Yen Binh - phixong Phitc

La - Ha Bong - Ha NOi

5.1 NgBan g

uyen Hung 0 Cha de Da nth

5.2 Da Thi Hoan 0 Mc de 111748844 30/08/2006 CA Ha Tay S6 3 Ph6 Yen Binh - phtrOng Phfic La - Ha Bong - Ha NOi

5.3 Nguyen Thu Giang 0 Vg 012414141 30/10/2013 CA Ha NOi 148 Nguyen Khuy6n,D6ng Da, Ha

NOi

5.4 Nguyen Phucmg Thao Nguyen

0 Con rued Con nho 148 Nguyen Khuyin, Bong Da, Ha

Nesi

5.5 Nguyen Hung Viet 0 Con rut Con nho 148 Nguyen Khuy6n, Dtmg Ba, Ha

Ned

5.6 Nguyen Thi Lan Phucrno b

0 Chi gai 111320033 • 27/08/2012 CA Ha NOi S6 51 Nguyen Trai, phut:mg

Nguyen Trai, quart Ha Bong, Ha Nei

6 Ong Nguyin Hong Son 0

TV dOc lap HBQT

182472848 31/10/2014 CA.Nghe An S6 nha 9/20, duong Phan Tat Thong, phutrng Ha Huy Tap,

TP.Vinh, Nghe An

6.1 Nguyen Dinh BA 0 B6 de 181443178 14/08/2006 CA.Nghe An SO nha 9/20, duong Phan Tat Thong, phtitmg Ha Huy TAp,

TP.Vinh, Nghe An

12

6.2 Phan Thi Hoa 0

v

Mg de 181417117 05/03/2005 CA.Nghe An

‘ S6 nha 9/20, dutmg Phan TAt Thong, phutyng HA Huy Tap,

TP.Vinh, Nghe An

6.3 Nguyen Phan Ithanh 0 Em ruOt 013340605 26/08/2010 CA.Ha NOi

Phong 2348, Oa nha CT1213, Khu do thi Kim Van Kim Lil, P.Dai Kim, Q.Hoang Mai, TP.HA NOi

6.4 Hoang Thj Soa 0 Vg 186945349 27/10/2012 CA.Nghe An S6 nha 9/20, throng Phan TM Thong, phutmg HA Huy Tap,

TP.Vinh, Nghe An

6.5 Nguyen Dang Phi.ic 0 Con ruOt Con nho S6 nhA 9/20, duane Phan TM Thong, phutyng HA Huy Tap,

TP.Vinh, Nghe An

7 On TrAn Vin g Duvc

1. TK tai SSI: 003C200417 2. TK tai VCBS: 0090014425

TV dOe I an HDQT• • 001053002135

Cue

12/10/2015 CSDKQL cu

trti va DLQG ye

dan cu

Nha so 21 Dutmg 3-3, khu do thi Gamuda Garden, phtrOng Tran Phu,

Hoang Mai, HA N6i 5.000 0,005%

7.1 Tran Van Nghi Cha de Da mat 7.2 Nguyen Thj Ski Mc de Da mat

7.3 De Thj Khoat TK tai SSI: V9 012618535 06/04/2006 Gamuda Garden, phuone Tran Phu,003C204666 Hoang Mai, HA Ni"O

HA NOi Nha s6 21 DuOng 3-3, khu do thj

7.4 Iran Tun Viet TK tai VCBS: 009CO29438

Con ruOt 001078006506 19/01/2015

Cuc CSDKQL cu

ma va DLQG ye

dan cu

NIA s6 21 Dutmg 3-3, khu do thj Gamuda Garden, phixong Tran Phil,

Hoang Mai, HA NOi

7.5 Iran Minh Dire TK tai BVSC: 001C118228

Con ruOt 001180003055 06/09/2014

Cue CSDKQL cu

till va DLQG ve

dan cu

NhA so 17 DuOng 3-6, khu do thj Gamuda Garden, phuirne Tran Phu,

Hoang Mai, HA Ni. O

7.6 Trail Thi Viet Ha TK tai SSI: 003C203875

Con ruOt 001184003217 06/09/2014

Cuc CSDKQL cu

tro va DLQG ye

dan cu

S6 nha 22, BT5, KDT Phap Van, phutmg Hoang Liet, Hoang Mai,

HA NOi

13

7.7 Iran Thi HO

q

Chi gal 110670953 15/06/1979 HA Son Binh

.

Thon Thuang Tiet, xa Dai Hung, huyen M9 Dim, Ha NOi

7.8 Trill Thi Quy Chi gai 119492673 18/08/2010 HA NOi Them Thuong, xa Phil Luu, huyen Ung }Ma, Ha NOi

7.9 Iran Tien Binh Em trai Da mit II - Ngwal có lien quan ciia co (tong n'Oi b'p lit tluinh vien Ban Tjng Gidm etac:

1 Ong Nguyen Thanh Tang

Nhu tren

2 Ong Ph4m Dinh Li

0 Ph6 T6ng Giam d6c Ky thOt 0'0078000112

' 09/09/2014 CA Ha NOi Phong 405-N1-Chung cu Z 157

Phil Diin, Bic Tir Liam, Ha NOi 2 05 0.000 %

2

2.1 PhamDinh Dan 0 B6 de 142728281 30/11/2011 CA Hai Throng

Ph6 Chtrizmg - xa Lam Son -huyen Thanh Mien, Hai Dtrong

2.2 Tnrong Thi Haa 0 Mc de 140022623 30/11/2011 CA Hai Duano

Ph6 Chuang - xa Lam Son -huyen Thanh Mien, Hai Dtrong

2.3 Le Thi Thu Htrong 0 V9 019181000084 09/09/2014 CA Ha Nei Phong 405-N1- Chung cu Z 157 Phii Dien, Bic TU Liem, Ha NOi

2.4 Pham Le Tan Minh

0 Con rut Con nho Phong 405-N1- Chung cu Z 157 Phil Dien, Bic Ti Liam, Ha NOi

2.5 Pham Le Ha Linh 0 Con runt Con nho Phong 405-N1-Chung cu Z 157 Phil Dien, Bic Tt Liem, Ha Nei

2.6 PhamDinh Nam 0 Anh trai 141464644 20/08/2007 CA Hai Throng

Pilo Chuang - xa Lam Son -huyen Thanh Mien, Hai Throng

2.7 Pham Thi 146ng 0 Chi gai 141708926 28/10/1992 CA Hai Duong

Th6n Cu Tri - xa NO Hung -huyen Thanh Mien, Hai Ducmg

3 Ong Phan Thi Chuyen

0 Ph6 T6ng Giam dOc Kink doanh 131645623 22/02/2014 Phil Th9

Can hO 405-CT6-Khu do thi Van Khe, La IChe, Quart HA Deng, TP

Ha Nei 2.000 0,002%

3.1 Phan Tr9ng Luu BO de 130452636 19/11/2010 Phil Th9 Thon 2, XI Hatt DO, Huyen Doan

Hung, Tinh Phil Th9

3.2 Nguyen Thi Xuan Mc de 130452592 19/11/2010 Phu Th9 ThOn 2, xa HOu Do, Huyen Doan

Ming, Tinh Phil Th9

3.3 Vii Thi Mai Huong Vq 131496413 28/02/2015 Phil Th9 Can he 405-CT6-Khu do thi Van Khe, La KM, Quin Ha Thing, TP

Ha Nei

3.4 Phan Vu Lam Anh Con Con nho Can ho 405-CT6-Khu do thi Van Khe, La ithe, Quin HA Dong, TP

HA NOi

14

3.5 Phan The Dung Con Can nh6 CA ne) 405-CT6-Khu do thi Van Khe, La Khe, Quan HA Deng, TP

HA NOi

3.6 Phan Thi Lan Chi oai 131056138 14/04/2015 Phil Th9 Then 2, xa Hthi Da, Huyen Doan Hang, Tinh Phil Th9

3.7 Phan Thi Thu Em gai 070979911 29/06/2011 Tuyen Quane

Than Haa Binh, Xa DO Binh, Huyen Yen Son, Tinh Tuyen.

Quan•

3.8 Phan Minh Dim • Em trai 025082000142 30/08/2017 HA NOi Can 110 604, Taa NO1, Chung cu Newhorizoncity, 87 Linh Nam,

Hoang Mai, TP HA NOi

III - Ngithi co lien guar; cua co (tong n5i b(3 la 11 auk vies Ban kiiin soli':

1 Tran Thi Minh Trung

058CO27097 Tnreme ban 034171000007 20/12/2012 CA Ha NOi Can 110 3224- VP5- H6 Linh Dam,

P. Hoang Liet, Q.Hoang Mai, TP.Ha NOi

1.1 Trail Tr9ng Binh B6 de Da mat

1.2 Bill Thi Bao 0 Me de 012750939 11/04/2005 CA HA NOi S6 nha 59, to 20 phirang Quang Trung, TP Thai Binh, Tinh Thai

Binh

1.3 Pham Ng9c lir 0 Chin 013613113 26/01/2013 CA HA NOi Can 110 3224- VP5- H6 Linh Dam,

P. Hoang Liet, Q.Hoang Mai, TP.Ha NOi

1.4 Le Minh Dirc 0 Con 034092000013 17/05/2013 Cpc CS,

QLHC ve TTXH

Phang 512, nha C6b, Tap the Qukrth Mai, Hai BA Trung, HA NOi

1.5 Pham TuAn Ngliia Con Can nho Can hp 3224- VP5- H6 Linh Dam,

P. Hoang Liet, Q.Hoang Mai, TP.HA NOi

1.6 Tran Thi Tien Chi gai 013115835 17/09/2008 CA HA NOi S6 nha 50, Phirimg Phucmg Lien,

Dane Da, HA NOi

1.7 Iran Thi Tien Chioai . b Da mat

1.8 Tran Phil Thai Anh trai 034066000215 06/09/2014 Cuc CS

QLHC ve TTXH

P h• Ong 2706, N07, B1.2 Dich V9ng, Cau Giiy, HA NOi

1.9 Tran Ba Tiep Anh trai 013234031 10/09/2009 CA HA NOi Phang 02 tang, 30 VP6

Hoang Mai, HA Linh Darn, NOi

1.10 Iran Hung Ton Anh trai 012888741 26/12/2007 CA HA NOi Phang 1503 nha A chung cu BO

Tang tham muu, xa Mj, Dinh, Tir Li'em, HA NOi

15

NA/ \;.„V

2 H6 Quang Hai 406586 tai SSI Thanh vie r.' 1 00 120089 16/05/2009 CA Quan

Ninh g

Nlia CT4-1 Khu do thi Me Tri Ha, Phu mg Me Tri, Quan Nam Tit

Liem, Ha NOi 10.250 0,01%

2.1 H6 Quang Nam BO de Da mat 2.2 VO Thi Na Mg de Da mat 2.3 H6 Thi Thai 0 Em ruOt 100120080 02/06/2006 Quang Ninh Jiang Bi, Quang ninh

2.4 Nguyen Thi Kim Anh

0 Vq 100571705 06/11/2006 Quang Ninh Nha CT4-1 Khu do thi Me Tri Ha,

Phtraria Me Tri, Quan Nam Tir Liem, Ha NOi

2.5 H6 Thi Thao 0 Em ruOt 100577717 16/05/2011 Quang Ninh Ha Long, Quang ninh

2.6 H6 Thi HOng 0 Em ruOt 100577404 25/02/2003 Quang Ninh Ijong Bi, Quang ninh

2.7 H6 Trutmg Tung 0 Con ruOt 101038411 05/04/2014 Quang Ninh Nha CT4-1 Khu do thi Me Tri Ha,

Phuang Me Tri, Quan Nam Tir Liem, Ha NOi

2.8 146 Quang Bach 0 Con ruOt 101323669 08/01/2015 Quang Ninh Nha CT4-1 Khu do thi Me Tri Ha,

Phutmg Me Tri, Quan Nam Tir Liem, Ha NOi

3 Nguyen Thi Tuytt 058CO27150 Thanh vien 042167000002 16/10/2012 CA Ha N0i HS202, Duang Hoa Saa 2,

Vinhomes Riversed Long Bi6n, Ha NOi

60.851 0,06%

3.1 Nguyen Van Thira 0 Cha 183011941 15/04/2009 CA Ha 'firth Ha Tinh 3.2 Tra'n Thi BS 0 Mg 183663206 15/09/2005 CA Ha Tinh HA Tinh

3.3 N gu yen Truang San

0 Cluing 042161000001 16/10/2012 CA Ha NOi Ha NOi

3.4 Nguyen Thus, Duong 0 Con 042189000001 19/10/2012 CA Ha NOi Ha NOi

3.5 Nguyen Thus' Linh 0 Con 183891043 13/08/2008 CA Ha NOi Ha NOi

3.6 Nguyen Thus' Lam 0 Con Con nho Ha NOi

3.7 Nguyen Thi Minh 0 Chi 183908888 14/10/2008 CA Ha rmh Ha rinh

3.8 Maly& Van Hung 0 Anh N1269934 25/02/2009 Berlin CHLB Dim

3.9 Nguyen Kien Cuang 0 Em 183443400 15/01/2005 CA Ha rush Ha rmh

3.10 Nguyen Thanh Nguyen Thanh

Huyen

Em 183610982 01/01/2008 CA Ha Tinh Ha nth

4 Dinh Thi Diem QuSIth

0 Thanh vier' 141854078 05/01/2006 CA Hai Duong

Phirtrn2 Phi Lai, Thi xa Chi Linh,

- • tinh Hai Duong

4.1 Dinh Van Ba 0 BO de 140141169 21/11/2011 CA Hai Ducmg

Phirang Pha Lai, Thi xa Chi Linh, tinh Hai Duong

4.2 Nguyen Thi Thanh 0 Mg de 142288587 25/07/2014 CA Hai Duong

- Lai, Thi Thi xa Chi Linh, Phutme Pha

tinh Hai Duong

16

4.3 Nguyen Gia Hung 0 Chong 141757577 06/01/2006 CA Hai Duong

m Ph uong Pha Lai, Thi xa Chi Linh,

tinh Hai Duane 0

4.4 Nguyen Thi Mai 0 Con ruOt Con nho Phuang Phi Lai, Thi xA Chi Linh,

tinh Hai Duane

4.5 Nguign Thi Thanh Trim

0 Con ruOt Con nho Pirating Phi Lai, Thi xa Chi Linh,

tinh Hai Duong

4.6 Dinh Thi Thu), Binh

0 Chi gai 30171001191 23/06/2016 CA Hai Duong

Hung Ha - Thai Binh

4.7 Dinh Ngac Bich 0 Chi g.ai 142764987 21/11/2011 CA Hai Duong

Phuong Pha Lai, Thi xa Chi Linh, tinh Hai Duong

5 Trin Tin Nhit 0 Thinh vien 023462542 07/12/2010 CA.

Tp.HCM

P.1206 Chung cu HUD, 159 Dien Bien Phil, P.15, Q.Binh Thanh,

TP.HCM

5.1 Tran Trong 0 Cha 023947993 CA.

Tp.HCM 540 &rang 3/2, P.14, Q.10,

TPHCM

5.2 Le Thi Ri 0 .1.* 023684647 CA.

Tp.HCM 89 Than Nhin Trung, P.13, Q.TB,

TPHCM

5.3 Tran Le Anh 0 Anh 023010599 CA.

Tp.HCM 540 du?mg 3/2, P.14, Q.10,

TPHCM

5.4 Tran Thi Minh Dix 0 chi 023017549 CA.

Tp.HCM 89 Than Nhan Trung, P.13, Q.TB,

TPHCM

5.5 Nguyen Thi Mai Phuong 0 Vcr 212174394

CA. Tp.HCM

P.1206 Chung cu HUD, 159 Dien Bien Phil, P.15, Binh Thanh,

TPHCM

5.6 Tr&n Nguygn Phuong Linh

Con Con nho P.1206 Chung cu. HUD, 159 Dien

Bien Phil, P.15, Binh Thanh, TPHCM

IV - Ngtrol c6 lien quan Ma co' 'long ni N m Id Wein &wen

I Nguyen Tung Phtrong

Nhu tren TV.HDQT, Ke toin rating

V- Ngwoi c6 lien quan clia Ngweri tluvc uf, quyin CBTT

1 Ong Pham Dinh Le

Nhu tren Phe T6ng Giam

d6c Icy thu4t

17