PNJ CONG TY CP VANG BAC oA QUY PHU NHUANPHU NHUAN IEWELRYIOINT SrOCK COMPANY

S6: 108/20171BC-CTY Ngay 25 thang 01 nam 2017

BAo cAo TINH HINH QUA.NTRJ CONG TY NIEM YET(Nam 2016)

Kinh gfri - Dy ban Chung khoan Nha mnrc- S6' Giao djch Chung khoan TPHCM

Ten cong ty niem y~tDia chi tru s6 chinhDien thoaiFaxV6n di~u I~Mil chirng khoan

: CONG TY CO PHAN VANG B~C DA QUY PHU NHUAN: 170E Phan Dang Liru, Phuong 3, Quan Phu Nhuan, TPHCM: (08) 3995 1703: (08) 3995 1702: 982.745.770.000 d6ng: PNJ

I. HO~T BQNG CUA B~I HQI BONG CO BONG:Thong tin v~ cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hQi d6ng c6 dong (bao g6m ca cac Ngh]quyet cua Dai hQi d6ng c6 dong ducc thong qua duoi hlnh thirc I~y y kien banz van ban):

Stt S6 Nghj quyet/ Quyet djnh Ngay NQi dung

01 579/2016IBB-DHDCD-CTY 02/04/2016Bien ban Dai hQi d6ng c6 dong thirongnien nam 2016

02 580/2016INQ-DHDCD-CTY 02/04/2016Nghj quyet Dai hQi d6ng c6 dongthirong nien nam 2016Quyet dinh sua d6i Di~u I~ t6 chirc va

03 58112016/QD-DHDCD-CTY 02/0412016 hoat dQng cua Cong ty C6 phan Vangbac da quy Phu Nhuan

II. HQI BONG QUA.N TR! (Bao cao nam):~ ~1. Thfmz tin ve thanh vien Hfii don!! ouan tri 'HBOT):Stt Thanh vien HDQT Chirc vu Ngay b~t d~uI S6 bu6i Tyl~ Ly do khong

khong con la hQp tham dir tham dir hopthanh vien HDQT hQp

HDQT tham dir

01 Cao Thi Ngoc DungChu tich

35/35 100%HDQTPh6 Chu tich

02 Nguyen Vii Phan HDQT kiem35/35 100%

Ph6 T6ngGiam d6c

Uy vien

03 Nguyen Thj Cue HDQT kiem 35/35 100%Ph6 T6ngGiam d6c

04 Nguy~n Tu~ QuynhUy vien 33/35 94,29% Di cong tacHDQT

05 Nguyen Thj Bich HaUy vien 35/35 100%HDQT

8tt Thanh vien HDQT Chirc vu Ngay b~t d~ul 86 buoi Tyl~ Ly do khongkhong con la hQp tham dir tham dir hop

thanh vien HDQT hQPHDQT tham dir

K~t thuc chircdanh Uy vien

Uy vienHDQT

06 Pham Vii Thanh Giang 2411112016 31/33 93,94% tir ngayHDQT 24111/2016

thee nguyenvong ca nhan

K~t thuc chircdanh Uy vien

Uy vienHDQT

07 Andy Ho (Ho An T) 26/02/2016 07/07 100% tir ngayHDQT 26/02/2016

thee nguyenvong ca nhan

K~t thuc chircdanh Dy vien

Uy vienHDQT

08 Phan Quoc Cong 18/03/2016 12112 100% nr ngayHDQT 18/03/2016

theo nguyenvong ca nhan

Dy vienB~t d~u chircdanh Dy vien

HDQTkiem09 r.e Hctu H~nhPho T6ng 18/03/2016 23/23 100% HDQT

Giarn d6ctir ngay18/03/2016B~t dh chirc

Dy viendanh Dy vien

10 r.e Quang PhucHDQT

18/03/2016 20/23 86,96% HDQTtu ngay18/03/2016

Uy vienB~t d~u chircdanh Dy vien

HDQTkiemII Pham Thj My H~nhPho T6ng

24/11/2016 02/02 100% HDQT

Giarn d6ctir ngay2411112016

2. Hoat di}ng giam sat eiia HDQT d8i vO'iBan TAng Giam d8e:MQt s6 thanh vien HQi d6ng quan tri tham dir cac cuoc hop giao ban cua Ban di~u hanh dinh ky tuan,thang, 6 thang, nam. Viec giam sat cua HQi d6ng quan tri d6i voi Ban T6ng Giam d6c duoc thirc hienqua bao cao hoat dQng hang thang, hang quy, nam.

3. Hoat di}ng ciia cac ti~u ban thui}e HDQT:HQi d6ng quan tri chira co ti€u ban true thuoc HDQT.

4. Cac Ngh] quy~t/Quy~t dinh cua Hi}i dang quan tr] (Bao cao nam):

Stt 86 Nghj quyet' Quyet dinh Ngay NQi dungI. 04/20 16/NQ-HDQT -CTY 05/01/2016 D6ng y chuyen nhuong cho ca nhan va;ho~c

t6 chirc quyen Slr dung dfit, quyen s6 hiru nha

.~-----------.---..-----.....6 va tai san khac khac g~n li~n voi dfit tai dia

s6 Nghi quyet/ Quyet dinhStt NQi dung

..I

Ngay

chi 16-18-20-24/2 Thu Khoa Hwln, PhuongB€n Thanh, Quan 1, TPHCM

················2:7i)20i6INQ=HDQT=CTY······· ····20101 /20 i6-····.·Th6~gq~a~j¢ct6ch&cfj~ih~Td6~gc6d6ngmm. ....!hlJ'ql1g!l!~!l!l~}Ql?.... .3. 86/20 16/NQ-HDQT-CTY 21/01/2016 Thong qua viec Cong ty Co phan Yang bac da

quy Phu Nhuan ky k€t hop d6ng tlurong maivoi t6 chirc la ngtroi lien quan voi thanh vien

._......H.9.1~~!lgq~~I1,!!i......... ..4. .........lQ~/?9I.?!.~~:g:E.?QI:f.IY... 22/01/20 16 ...:E.?~l1ghLy.~XY.8!ll1g~!lh~!lg ..

.._ ?:.!Q?/?Q.I?(~~:H.:E.?QI:f.TX 22/01/20 16 ....!.?~!lghty.~Xy.§.!ll1g~!lh~g mm..........6. 136/2016/NQ-HDQT-CTY 2810112016 Thong qua Bao cao tlnh hlnh hoat dQng san

xuat - kinh doanh nam 2015, Bao cao k€t quathuc hien The di~m can bang nam 2015, Dinhhuang hoat dQng san xu§.t - kinh doanh nam2016, The di~m can b&ng nam 2016, Bao caongu6n v6n va K~ ho~ch su dVng v6n nam2016

26/02120 16 ····chfrp··th~~mis~~hi¢m·ch&c·~~·fh~~·~i~~HQi d6ng quan tri cua ong H6 An T (Andy

........................................................................................................mm.... .............H.~),y!Iy.<:I5?~~!lh~l1!h~~.~q)1~!!l.!~!lh!~!:!l.8. 242/2016/NQ-HDQT-CTY 01103/2016 Chap thuan thue m~t bang va thanh I?p chi

.......................................................................... I1.~~h!!v:(?!h~9~ ~.9..I1.g!y. ......._ ..m............?: _245/2016/BB-HDQT~CTY Q1/031120 16 .. !.?~!lghLy.~XY.8!ll1g~l1h~l1g

1o. ....?~?I.?g!?(~~:H.!.?QI:f.IY. 14/03/20 16 ....!.?~!lghty.~XY.811I1g~!lh~l1g.mm.... .11·??~!.?g!?(~~:tJ::E.?QI:f.IY ... 18/03/20 16 ....!.?~l1ghLy.~Xy.§.!ll1g~!lh~g.12. 300/2016/NQ-HDQT-CTY 18103/2016 Thong qua toan bQ van kien DHDCD thuong

nien I~n 20 - nam 2016; Chap thuan mi~nnhiem chirc vu Thanh vien HQi d6ng quan tr]cua ong Phan Quoc Cong VI Iy do ca nhantheo don xin tir nhiem; B6 nhiern ong Le HtruHanh va ong Le Quang Phuc lam thanh vienHDQT

·························j3···....$?~??9I~?~~~H.~Qf~¢fY•.•••............·28joj72oi6-··· T~.~.~ghLy~xy~.~.~g~~E~g •••••· ••••••.•••••••.•••.•••.•••.••••.•.•.•.••..•:: .14. 528/2016/NQ-HDQT-CTY 28103/2016 Chap thuan nhan chuyen nhuong quyen su

dung d§.t tai Thanh ph6 Tay Ninh, Tinh TayNinh

25/04/2016 Lira chon d()11vjki~m·t~~n·n~m··t~i·chfnh2016

16. ....???/?Q.I~~Q~H.~Qf~gfXi3;0572oi6·chit;:ilc6t&cb~;;gtj~~m~td9t2 nam 2015..............mm!?:. . ??Q/?g)§(~~:tJ::E.?QI:.f.IY. . I}/Q?(?Q!~ ••.•••.••~r~ghj.y~yy§ririg~~E~rig:::·m........... .

18.?::3?gg)?~Q:g!.?QI:f.IY 31/05112016 De ngh] yay von ngan hang19. 888/20 16/NQ-HDQT -CTY 16/06/20 16 ···Chfrpth~~~th~~·m~tbi~g;sl:ra·chfra va thanh

................................ . . }~p,c:.h!l1h~h.!!vc:.t.h~2.~..~§.I1.g!Y.__-r-r-r-r-rr-r-r-r-r-rr-r-:-:

20. 951/2016/NQ-HDQT-CTY 30106/2016 Chap thuan mire trich loi nhuan sau thue cua............................................................................._.. ~.~.~~9.l1g!Xc:.()11 m......... .

21. 965/2016/NQ-HDQT-CTY 01107/2016 Thong qua Bao cao tinh hlnh heat dQng sanxuat - kinh doanh 6 thang d~u nam 2016 vacac chi tieu, muc tieu dat duoc trong sauthang diu narn 2016, Bao cao tlnh hlnh thirchien k~ hoach v6n sau thang d~u nam 2016,

. .f.h~~I1!Jj~h!~I1IlJ'2'~gi~}~~~I1?Q!}:?Q??22. ....}Q.?7.!?Ql?~Q::tJ::E.?QI:f.IY. 27/07/20 16 ....f.h~pt.h~~I1y.i~S~~~l1h~!~iIp.:.f.~I1Ihq23.....}}Q~!?Ql?!~~:tJ:PQI:f.IY 10108/2016 Han mire yay von ngan hang

............?~.:...}?Q?!?Q}?~Q=tJ::E.?QI:f.IX 1010812016 ....~~~ghLy~yy.~~rig~~h~~g.~.:.:.:·:.

...................... - _ .7. 228/20 16/NQ-HDQT-CTY

..................................................................................................... - .15. 666/2016/NQ-HDQT-CTY

17/08/2016 I Thue nha tai tinh Binh Duong de mo dia diemkinh doanh

1"'-·--·-··;-~~···1-·{H~j;~}~·~g=~~§f=2f~j·Hj~~j;g}fr~~~g~~:i~Y~~fri:~~~~~~~fi~~::~~~=~~:~~:~;~~~~:'chirc, cac tieu ban true thuoc HDQT va cac

!----.--+....--.--.----.-.,.:.--:...--..C".:-.:-.-"'.-.-:--:c ..c.-..-::---.--~.- .....- .....- ...--j . ._ .. _... _._.__.._.!!.2L9..~~g~~~__.__._._.__. .-----.-------,.-.1493/2016/NQ-HDQT-CTY 03/10/2016 Chuyen nhuong toan bQ co phan Cong ty Co

1----·--+---------·-- ..·--·..--·-·-..-·--_·-----..-·_..·-.--- -..-..-..I .._.______E.~~~L~--§-~-!:?2!!g.A-_-----7------29. 1629/2016/NQ-HDQT-CTY 01/11/2016 Thong nhat ngay dang ky cuoi cung thuc hien

viec tarn ung c6 tire dot 1 narn 2016

1~=~::=~r~rT~~~~~:~r~~g~~~g~i~~~::~·~~E}1~~:~}~::·::~~!~iNlp~~~~;~~~~~~I~~1~~fl~c~~~~~?~i~~2016-s::I~It.L?':QI~2~!=.ERf2QI~~IY.:.:.:::::'j:I/I!!.?:Qj~..:::!?¥:rigb.I:_y.~y.:y~~~~~g~~::E~~g:=~~:=~:~~~=;~~=:~~:~~~~:::,

33. 1734/2016/NQ-HDQT-CTY 23/11/2016 Thong qua Bao cao ket qua san xuat - kinhdoanh 10 thang dftu va uoc thuc hien narn2016 - Chi tieu k~ hoach narn 2017; tang v6ndi~u I~ cua cong ty con (Cong ty TNHH MQtthanh vien Thai trang CAO); Ban hanh Quych~ quan tr] cong ty (hieu IIJC tir ngay01/01/2017); k~ hoach xin y ki~n c6 dong v~Phuong an phat hanh c6 phieu theo hinh thircrieng le d~ tang v6n di~u I~; thong qua ngaydang ky cuoi cung thirc hien quyen bo phieu(I~y y kien bang van ban); mi€n nhiern thanhvien HDQT Pharn VU Thanh Giang theonguyen vong ca nhan; b6 nhiern ba Pharn ThiMy Hanh lam thanh vien HDQT d~ thay th~ch6 trong phat sinh; thay d6i Ngiroi dai dientheo phap lu?t cua cong ty con (Cong ty

1- ·············3·4·...·····j··1'876;~i"6'i6'1NQ=HDQT=CTY······1····20712/20 16 ····1··fh6~i·W~!~~·f~~i~f~~Tkf~~T.l-~6~~~~bIng··van ban trong dqt phat hanh c6 phieu rieng le

-·-·--·-·3s·:········j·-i..92S'l2·0J'6ii,i'Q=HD-QT=CTy········1·26/12)20·\ 6 ···t·~~l~g({~T.l-~~~i·}J~ng··-a;T~h~nh-PNj--vT~h··,Phuc va dia diem kinh doanh tnrc thuoc

Stt25.

...•I~

133112016/NQ-HDQT-CTYS6 Ngh] quyet/ Quyet dinh Ngay NQi dung

-eI

\1

,I;,

\\

m. BAN KIEM SOA.T (Bao cao nam):

1. Thong tin v~ thanh vien Ban Ki~m soat (BKS):

r-- r-'

Ngay b~t S6 buoiStt Thanh vien BKS Chlrc vu Ty I~ Ly do khongdftu/khong con hQP tham dir tham dir hQPla thanh vien BKS hQP

BKS tham duThanh vien

01 Trftn Van Dan Ban kiern 10 100%scatThanh vien

02 Nguyen Ngoc Hue Ban kiern 10 100%soat

Truong Ban B~t dftu la03 Nguyen Thanh Du 02/04/2016 05 100% Thanh vien

kiern soat Ban kiem soat

Stt Thanh vien BKS Chirc VI,! Ngay b~t S6 buoi Tyl~ Ly do khongd~u/khOng con hQP tham du tham du hQPla thanh vien BKS hQp

BKS tham dunr ngay02/04/2016 vala Truong BKStir ngay01107/2016

2. Hoat dQng giam sat cua BKS dBi vo·iHDQT, Ban T6ng Giam dBc va c6 dong:Tham dir cac cuoc hQP cua HDQTGiarn sat qua trinh chuan bi Dai hQi d6ng c6 dong thuong nien (DHDCD) narn 2016Giam sat viec trien khai va thirc hien Ngh] quyet DHDCD nam 2016Giam sat viec thirc hien Di~u I~ cong ty sua d6i b6 sungGiam sat viec thuc hien cac nghi quyet cua HDQTGiarn sat viec thuc hien cong b6 thong tin theo quy dinhGiam sat viec ghi s6 sach chirng tir k~ toan trong cong tyTheo d5i viec thuc thi k~ hoach san xuat - kinh doanh nam 2016 cua BTGD cong ty

3. S" phBi hop hoat dQng gifra BKS dBi vo·i hoat dQng ciia HDQT, Ban Clam T6ng dBc va cac canbQ quan Iy khac:

Cac vfm d~ trong y~u cua Cong ty luon co str ph6i hop chat che va hieu qua gifra BKS, HDQT, BanT6ng Giam d6c Cong tyBKS nhan duoc sir tro giup 0 t~t ca cac cap, cac don vi trong cong ty

4. Hoat dQng khac cua BKS (n~u co):Dai hQi d6ng c6 dong thuong nien nam 2016 da b~u b6 sung 01 thanh vien Ban kiern scat. BKS dahQP va thong nh~t bau Truong BKS. Theo do, ong Tr~n Van Dan thoi gifr chirc vu Truong Ban kiernsoat k~ tir ngay 01107/2016. Ong Nguyen Thanh Dir dam nhiern chirc danh Truong Ban kiern soat k~tir ngay 01/07/2016. Ban kiem soat g6m 3 thanh vien: ong Nguyen Thanh Dir - Truong ban, ong Tr~nVan Dan - Thanh vien va ba Nguyen Ngoc Hue - Thanh vienBan kiem scat da phan cong nhiern vu nam 2016 cho tirng thanh vien va soan thao quy dinh t6 chirc& hoat dQng cua Ban Ki~m Soat.Ban kiern soat th~m djnh qua trinh xay dung va chuan b] nhan sir, tai lieu cho thirc hien mo hlnh coc~u t6 chirc rnoi.Tirng thanh vien BKS di quan sat thirc t~ hoat dQng tai Cong ty con, XNNT, cac phong ban tai tru socong ty va mQt s6 di~m ban hang trong h~ thong,

7S

IV. DAo T~O VE QuAN TRJ CONG TY:Cac thanh thanh vien HDQT, thanh vien BKS, T6ng Giarn d6c, Pho T6ng Giam d6c va Thu ky

cong ty da tham gia cac khoa dao tao v~ quan trj cong ty theo quy dinh v~ quan tr] cong ty. Con mQt thanhvien Ban T6ng Giarn d6c dang cho khoa dao tao tai TPHCM phu hop thoi gian cua don vi ducc cho phepcua Uy ban Chung khoan Nha mroc.

V. DANH sxcn VE NGUClI CO LIEN QUAN CUA CONG TY NIEM YET THEO QUY DINHT~I KHoAN 34 DIEU 6 LU~T CHUNG KHoAN (BAO cAo NAM) vA GIAO DICH CUANGUOI co LIEN QUAN CUA CONG TY VOl CHiNH CONG TY:

1. Danh sach v~ nguo'l co lien quan cua cong ty:Xem t~p tin dinh kern.

2. Giao djch gilra cong ty voi nguoi co lien quan cua cong ty; hoac gifra cong ty voi c6 dong 16n, ngiroinQi bQ, ngiroi co lien quan cua nguoi nQi bQ: -

3. Giao dich gifra ngiroi n(>i b(> cong ty niem y~t, ngiroi co lien quan cua nguoi n(>i b(> voi cong ty con,cong ty do cong ty niern y~t nam quyen kiem soat: -

Cong ty C6 phan Vang bac da quy Phu Nhuan ky k~t hop d6ng thtrong mai voi t6 chirc la nguoi lienquan voi thanh vien HQi d6ng quan tr]:• Cong ty C6 phan Trang trf nQi thc1t Kh6ng gian yang: Ky Hop d6ng trang tri n9i thc1t - d6 g6

(cung cap, I~p d~t, bao hanh, sua chira quay, tu) cho van phong, h~ thong san xuat, kinh doanhtrong nam 2016;

• Cong ty C6 ph~ Dia 6c Dong A: Ky Hop d6ng xay dung, cai tao, sua chira, trang tri nQi thc1tvanphong, nha xirong, nha kho, h~ thong kinh doanh - thirong mai trong nam 2016;

• Cong ty C6 phan Tir vc1n va Quan Iy dtr an Tieu chuan yang: Ky Hop d6ng tir vc1nva quan Iygiam sat cong trinh trong nam 2016.

4. Giao dich gilra cong ty voi cac d6i tuong khac: -

VI. GIAO DICH co PHIEU CUA NGU'OI NQI BQ vA NGUCjI LIEN QUAN CUA NGU'OI NQIBQ (BAo cAo NAM):1. Danh sach ngtroi nQi bQ va ngmyi co lien quan cua nguot nQi bQ:Xem t?P tin dinh kern.

2. Giao dich cua ngtr<ri nQi bf va ngtro·i co lien quan doi vOl co phieu ciia cone: ty niem yet:8tt Ngtroi thirc hien Quan h~ S6 c6 phieu sa hfru S6 c6 phieu s6 htru Ly do tang,

giao dich voi nguoi d~u ky cu6i ky giarn (mua,n9i bQ S6 c6 phieu rs re S6 c6 phieu Tyl~ ban,chuy~n

d6i,thuong ...)

Nguoi co1. Pham Ngoc Lan lien quan 72.946 0,074% 22.946 0,023% Ban

cuaBTGD

Ngiroi co2. LeNgQc H9i lien quan 1.250 0,001% ° 0% Ban

cuaBTGDThanh vien

" Tr~n Van Diin Ban kiem 93.782 0,095% 53.782 0,054% BanoJ.soat

Aims AssetNhorn c64. Management Sdndongl6n

3.632.090 3,695% 5.532.090 5,629% MuaBhd

5. Vietnam Azalea C6 dong 6.456.821 6,570% ° 0% BanFund Limited 160

Nguoi co6. Cao Ngoc Hai lien quan 62.396 0,063% ° 0% Ban

cuaHDQTTruong

7. Nguyen Thanh Du Ban kiern 20.800 0,021% 16.800 0,017% Bansoat

Ngiroi coChuyen

8. Ngo Thj Quyen lien quan 3.744 0,003% ° 0% quyen s6hfru do thira

cuaBTGD k~

Nh?nNgtroi co chuyen

9. LeThj H6ng lien quan ° 0% 3.744 0,003% quyen s6cuaBTGD hfru do thira

k~

Stt Ngiroi thirc hien Quan he se c6 phieu s6 hiru s6 c6 phieu s6 hiru Ly do tang,giao dich voi nguoi d~u ky cu6i ky giam (mua,

nQi bQ se c6 phieu Tyl~ ss c6 phieu Tyl~ ban,chuy~nd6i,

thuong ...)

Ngiroi co10. LeThj H6ng lien quan 3.744 0,003% 4 0,000% Ban

cuaBTGD

11. Nguyen Thj Bich Thanh vien 75.968 0,077% 375.968 0,382% MuaHa HDQT

VII. cAc VAN DE CAN i.uu Y KHAc:

Nai nhlin:- Nhu tren- HBQT, BKS-BTGB- LuuP

-CONG TY CO PRAN VANG B~C eA QUY PRU NHU~N

DANH SACH HDQT, BKS, NGU(n CONG BO THONG TIN vA NGU(n co LIEN QUAN(Ban hanh dinh kern Bao cao tinh hinh quan tr] cong ty nam 2016 - M1}cV)

sA tai khoanChire VI} tloli

Thiri diim Thiri diim

Stt Ten t3 ch.rcJca nhangiao djch

clIng ty (n~uCMNDI • • Dla chi trl} sO'chinhl b~t dAu la khfing con la

Lydoch.rng khoan GCNDKKDgay cap oi cap

Dla chi lien h~ ngll'iri co lien ngll'iri co lien(n~u co)

co)quan quan

I. "QIDONG QUAN TRJ - BAN TONG GIAM DOC:

Chu tichI Cao Th] NgQc Dung HUQTkiem

TCID

Cao Ngoc Lien

Trc1nThi Man

Trc1n Phuong Binh

Tnln Phuong Ngoc Thao

Trc1n Phuong Ngoc Giao

Trc1n Phuong Ngoc Ha--

Cao Ngoc Hiep

Cao Thi Thuy-

Cao Thi Ngoc Hong- -

Cao Ngoc Huy- -- -

Cao Ngoc Duy--- - -

S6 tai khoanChuc vy tai

Tho; diim Tho; diimgiao djch CMNDI Dja chi try stY chinhl

. ,khOng con laStt Ten tA chfrc/ca nhan ding ty (n~u Ngaydp Noidp

bat dau laLydochfrng khoan GCNDKKD Dja chi lien he nglro; co lien nglro; co lien

(n~u co)co)

quan quan

Cao Th] NgQC Tam

Cao Ngoc Hai

Cao Ngoc Vii

CTCP Vang bac del quy Phu Chu tichNhuan HOOTkiem

2 Nguy~n vu Ph an Ph6 Chutich HOOT

Nguyen La Hy

Trinh Thi B~ch Bleh

Pham Thuy Lan Anh

Nguy~n Hoang Minh

Nguy~n Hoang Lan

Nguyen Phong

Nguy~n Blch Van

Nguy~n Phuong

CTCP Sai Gon FoodThanh vienHOOTOy vienHDQT,

3 Nguy~n Th] Cue nguaicongb6 thongtin PTGO

Nguyen Van Nhilm-

2

sa tai khoan Tho; di~m Tho; di~mgiao djch Chuc VI} tai

CMNDI Dja chi tru slY chinhl b~tdAula khong con laStt Ten tA ch.rc/ca nhan cong ty (nSu Ngaydp Noidp Lydoch.rng khoan GCNDKKD Dia chi lien h~ ngll'o; co lien ngll'o; co lien(nSu co)

co)quan quan

D6 Thi Phieu

Trek Minh

Trek Trung Hi~u

Trek Nguy~n Quynh Anh

Nguy~n Van Tri

Nguy~n Th] Kim Lan

Nguy~n Thi~n Tam

Nguyen Thien Minh

Nguy~n Th] Kim Lien

Nguyen Th] Phuong Loan

4 Nguy~nTu~n Quynh Uy vienHf)OT

Nguyen Minh Phuc

Nguy~n Th] Huyen Cam

Nguy~n Le Thu Trang

Nguy~n Phuc Quynh Chi--- - -

Nguyen Quynh Trang Anh-

Nguy~n Thi Chi Giao-

/.

"

3

sa tiii khoanChec vI} tl;li

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Nguyen Thanh Thi Hong 26/02/2016

Ho Alex Duc Minh 26/02/2016

Van phong dai dien cua26/0212016

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Stt Ten ta chli'c/ca nhan giao djchcong ty (n~u CM 01 Ngay dp Noidp

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Vo Nguy~n Dang Tri~u 24/11/2016

Vo Pham Dang Trinh 24/11/2016

Pham Vfl Hoang San 24/11/2016

Cong ty TNHH Tu V~n24/11/2016

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Vietnam Azalea Fund Ltd. 24/11/2016

Thoi chirc danh UV8 Phan QuBe Cong 18/03/2016 HDQT theo nguyen

vona ca nhan

Phan Ngoc Thanh 18/03/2016

Nguyen Thi Hl;lP 18/03/2016--

Nguy~n Th] Tuyet Strong 18/03/2016--

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Lydochu-ng khoan GCNDKKD Dja chi lien h~ nglro; co lien nglro; co lien(neu co)

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co)quan quan

10 Le Quang Phuc Uy vien18/03/2016 DHBCD thirong nien

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i.e Quang Tri 18/03/2016 Nguoi co lien quan

t.e Thj Lien 18/03/2016 Ngiroi c6 lien quan

Chau Th] Ngoc Huong 18/0312016 Ngiroi c6 lien quan

i.e Minh Huy 18/0312016 Nguoi c6 lien quan

Le Hanh Nguyen 18/03/2016 Nguoi c6 lien quan

t.e Thj Phuong Thao 18/03/2016 Nguoi co lien quan

Le Quang LOc 18/03/2016 Nguoi co lien quan

Le Minh Trj 18/03/2016 Nguoi co lien quan

i.e Quoc Binh 18/03/2016 Ngiroi c6 lien quan

Le Minh Chau 18/0312016 Nguoi co lien quan

C6ng ty C6 phan TlI vein Quan Chu tich18/03/2016 Ngiroi co lien quanIv BOSC HDOT

C6ng ty C6 phftn BeitdOng san Thanh vien18/03/2016 Ngiroi c6 lien quan

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Cong ty TNHH MTV Thai Chti tich24111/2016 Nguoi co lien quan

trans CAO Conz tv

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BKS 2016 bftu b6 sunz

Nguy€n Van Sat 02/0412016 Ngiroi co lien quan

VO Thj D~o 02/04/2016 Ngiroi co lien quan

Lam Th] Huang 02/04/2016 Ngiroi co lien quan

Nguyen Hiru Lam 02/04/2016 Nguoi co lien quan

Nguyen Dinh Thai 02/04/2016 Nguoi co lien quan

Nguyen Thj Nga 02/04/2016 Ngiroi co lien quan

2 Trin Van Dan Thanh vienBKS

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ThO; di~m ThO; di~mgiao dich CMNOI Dja chi tr\l sO' chinhl ' , khOng con Is

Stt Ten ta chfrc/ca nhan cong ty (n~u Ngsydp Noidpbat dau Is

Lydochfrng khoan GCNDKKO Dja chi lien h~ nglro; co lien nglro; co lien

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sA tai khoan Chirc v•••t~i ThOi di~m ThOi di~m

Stt Ten ta ch.rc/ca nhan giao djch cong ty (nSu CM DI < NoidpDia chi tr •••SlY chinh! b~t dAu la khong con la

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sA tai khoanChtrc V\I t~i sA c6 phi~u sO' Ty I~ sO' h fru c6

Stt Ten t6 ch.rc/ca nhdngiao djch

cong ty (n~uCMNDI

Ngaydp Noi capDja chi tr\l sO' chinh!

hfru cuAi ky phi~u cuAi ky Ghichiichung khoan GCNDKKD Dja chi lien h~(n~u co)

co) (31/12/2016) (31/12/2016)

I. H(H DONG QUA.N TRJ - BAN TONG GIAM DOC:

Chu tich •1 Cao Th] Ngec Dung HDQTkiem 9,966,714 10.1417%

TGD

Cao Ngoc Lien 0 0.0000%

Tr:1n Thj Man 269,503 0.2742%

Tr:1n Phuong Sinh 0 0.0000%

Tr:1n PhU01lg Ngoc Thao 2,370,700 2.4123%

Tr:1n PhU01lg Ngoc Giao 3,625,436 3.6891%

Tr:1n PhU01lg Ngoc Ha 0 0.0000%

Cao Ngoc Hiep 32,817 0.0334%

Cao Thj Thuy 0 0.0000%

Cao Thi Ngoc Hong 416,204 0.4235%

Cao Ngoc Huy 22,399 0.0228%

S6 tai khoiinChirc VI} t~i S6 cB phiSu sO' Ty I~sO'hifu cB

Stt Ten tB ch.rc/ca nhan giao djchcong ty (nSu CMND/

Ngaydp Noidp Dja chi trl} sO'chinhl hifu cu6i ky phiSu cu6i ky Ghi chuchung khoiin GCNDKKD Dja chi lien h~

(nSu co)co) (31/12/2016) (31/12/2016)

Cao Ngoc Duy 1,133,741 1.1536%

Cao Th] Ngoc Tam 31,196 0.0317%

Cao Ngoc Hili 0 0.0000%

Cao Ngoc Vii 0 0.0000%

CTCP Vang bac da guy Phu Chu tich709 0.0007%

Nhuan HDQTkiem

2 Nguy~n Vii PhanPh6 Chli

896,996 0.9127%tich fffiQT

Nguyen t.a Hy 0 0.0000%

Trinh Th] Bach Bich 0 0.0000%

Pham Thuy Lan Anh 2,048,401 2.0844%

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Nguy€n Phong 0 0.0000%

Nguyen Bich Van 0 0.0000%- - -

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co) (31/12/2016) (31112/2016)

Uy vienHDQT,

3 Nguy~n Th] Cue nguei cong 942,496 0.9590%b6 thongtin PTGD

Nguy€n Van Nhftm 0.0000%

D6Thi Phieu 0.0000%

Trfin Minh 177,151 0.1803%

Tr<1nTrung Hi€u 468,000 0.4762%

Tr<1nNguy€n Quynh Anh 468,000 0.4762%

Nguy€n Van Tri 0 0.0000%

Nguyen Th] Kim Lan 6,236 0.0063%

Nguy€n Thi~n Tam 0 0.0000%

Nguy€n Thi~n Minh 0 0.0000%

Nguy€n Th] Kim Lien 6,234 0.0063%-

Nguyen Th] Phuong Loan I 0.0000%

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68,246 0.0694%HDQT

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3

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Stt Ten tA ch.rc/ca nhan giao djchcong ty (niu CMNO/

Ngaydp Noidp Dja chi try sO' chinhl hifu cu6i ky phiiu cu6i ky Ghi chuch.rng khoanco)

GCNDKKD Dia chi lien h~ (31/12/2016) (31112/2016)(niu co)

Nguy€n Th] Huyen Carn 0 0.0000%

Nguy€n Le Thu Trang 0 0.0000%

Nguy€n Phuc Quynh Chi 0 0.0000%

Nguyen Quynh Trang Anh 0 0.0000%

Nguy€n Thj Chi Giao 0 0.0000%

Ph6 ChtiCTCP Sach Alpha tich HDQT 0 0.0000%

kiem TODChti tich

Saigon Books HDQTkiern 0 0.0000%TOD

5 Nguy~n Thi Bich Hit Uy vien75,968 0.0773%HDQT

Nguy€n Mon 0 0.0000%

i.e Thj Bfch Kha 0 0.0000%

Yo Thj Bfch Tam 0 0.0000%

Yo Tlr Can 0 0.0000%

6 Ho An T (Andy Ho) 0 0.0000%

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s6 tili khoiinChirc vy tl.li s6 c6 phiSu sa Ty Ie sa hfru c6

Stt Ten t6 chec/ca nhangiao djch

cong ty (nSuCMND/

Ngay cAp Noi cAp Dja chi try sa chinhl hfru cu6i ky phiSu cu6i ky Ghi chuchii'ng khoiin GCNDKKD Dja chi lien he

(nSu co)co) (31/12/2016) (31/12/2016)

Nguyen Thanh Thi Hong 0 0.0000%

Ho Alex Due Minh 0 0.0000%

Van phong dai dien cua0 0.0000%VinaCapital Investment

CTCP Quan ly Quy0 0.0000%Vinawealth

VOF Investment Limited 3,837,600 3.9050%

Vietnam Investment Limited 3,731,503 3.7970%

Asia Value Investment3,494,383 3.5557%Limited

7 Pham Vii Thanh GiangUy vien

0 0.0000%HDQT

Pham Dong My 0 0.0000%

VO Thi My Trang 0 0.0000%

VO Nguyen Dang Tri€u 0 0.0000%

VO Pham Dang TrInh 0 0.0000%

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sA tai khoanChirc VI,I t~i sA c{,phiSu sO' Ty I~ sO' hii'u c{,

Stt Ten t{,ch.rc/ca nhan giao djch cong ty (nSu CMNDINgaydp Noidp Dja chi trl,l sO' chinh! hiru cuAi ky phiSu cuAi ky Ghichiich.rng khoan GCNDKKD Dja chi lien h~

(nSu co)co) (31/12/2016) (31/12/2016)

8 Phan Quae Cong 0 0.0000%

Phan Ngoc Thanh 0 0.0000%

Nguy~n Thi H~p 0 0.0000%

Nguy~n Thi Tuy~t Strong 0 0.0000%

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Phan Thi Chiiu Ha 0 0.0000%

Phan H6ng Vi~t 0 0.0000%

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0 0.0000%HDQTUy vien

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chfrng khoan GCNDKKD Dja chi lien h~(n€u co)

co) (31/12/2016) (31/12/2016)

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Stt Ten tel chfrc/ca nhangiao djch

dIng ty (niu CMND/Ngaydp Noidp Dja chi tr\l So' chinhl hii'u cuai ky phiiu cuai ky Ghi chuchung khoan

co)GCNDKKD Dja chi lien h~ (31/12/2016) (31/12/2016)(niu co)

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Cong ty C6 ph an Tu vdn Quan Chu tich0 0.0000%ly BDSC HDQT

Cong ty C6 ph an Bdt dQng san Thanh vien0 0.0000%Phat D~t HDQT

Cong ty C6 phan Dau nr va Thanh vien0 0.0000%Xay dung Tay H6 HDQT

Cong ty TNHH Le & Partners Chu tich0 0.0000%Cong ty

Cong ty C6 ph an Dich vu V~n Kiem scat0 0.0000%tai Sai Gon vien

Uy vien11 Pham Th] My Hanh HDQTkiem 541,288 0.5508%

PTGD

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(niu co)co) (31/12/2016) (31/12/2016)

Cong ty TNHH MTV Thai Chli tich0 0.0000%

trang CAO Cong ty

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16,800 0.0171%BKS

Nguy€n Van SOt 0 0.0000%

Vo Thi Dao 0 0.0000%

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Nguy€n Hiru Lam 0 0.0000%

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2 Trin Van DanThanh vien

53,782 0.0547%BKS

Trc1n Siem 0 0.0000%

Nguy€n Thi Hi~n 0 0.0000%

Vo Thi Trang 20,215 0.0206%

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Tnln Thi Hqi 0 0.0000%

TrkThi Hai 0 0.0000%

3 NguySn Ngoc Hu~Thanh vien

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Huynh Th] Dung 0 0.0000%

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Yo Nguy~n Duy An 0 0.0000%

Nguy€n Qudc Tu~n 0 0.0000%

Nguy€n Th] Anh Tuy~t 0 0.0000%

Nguysn Th] Thanh Thuy 0 0.0000%

Nguyen Thi Thu Hirong 0 0.0000%

Nguy~n Thi Thu H6ng 0 0.0000%-

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III. Kt ToAN TRU'ONG:

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S6 tai khoanChec v•••tl.li S6 c6 phiiu sO' TS' I~ SO' hiu c6

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Ngaydp Noidp Dia chi tr •••SO' chinhl hiu cu6i ky phiiu cu6i ky Ghi chuchfrng khoan GCNDKKD Dia chi lien h~

(nSu co)co) (31/12/2016) (31112/20 16)

Dang Ngoc Chi 0 0.0000%

Dinh Thj Hoa 0 0.0000%

Tr~n Quang Minh 40,495 0.0412%

Tr~n Hoang Tu Linh 0 0.0000%

Tran Quang M~n 0 0.0000%

Dang Thi Hu~ 0 0.0000%

Dang Th] Cue 32,505 0.0331%

Dang Ngoc Thao 40,954 0.0417% ,

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