PIRT LUC s6 os BA0 CAO TINH HINH QUAN TR! CONG TY

(Ban hanh kern theo Thong 1w so 155/201517T-BTC ngay 06 dieing 10 nam 2015 caa BO Tat chinh hufmg d'dn cong be thong tin tren &yang chang khotin)

Ranidone Awe 1960

Sti: *ICY -RDP

CONG iltoA xA nit NGHiA ATICT NAM DO 1p - Ty do - Mph phic

sO GIA0 INCH CHONG KHOAN TH46 cat Nam

...3.0.3% BA DEN Ngay:

Chuyen:

Lim h6 sa s6: Kinh .• -14 ban Chttrng khoin Nha nut - S& Giao dich Chaim khoin Tp. Ht) Chi Minh

- Ten ding ty niem yet: CONG TV CO PHAN R*NG BONG HOLDING

- Dia chi trt ser chinh:190 Lae Long Q 'thin, P.3, Q.11, Tp.HO Chi Minh

- Dien thoai: (028) 3969 2272 Fax: (028) 3969 2843 Email: nhuarangdong@rdplastic.vn

- Von dieu le: 373.367.160.000 citing

- Ma chUng khoan: RDP

I. Ho#t citing cfia D3i hi)i Ming eó Ming:

Thong tin ye cac cuOc hop va. Nghi quyet/Quyet dinh tha Dai NM Ong 96 Ong (bao gem ca the Nghi quyet caa Dal hOi Ong ce dOng duce thong qua dirifri hinh thire lay kien bang van ban):

SR se Nghi quyet Ngay NOi dung

1 163/NQ- DHDCD/2020

06/06/2020 Nghi quyet Di hei Ong cO dong thuenag nien aim 2020 thong qua 23 nOi dung, co the nhu sau: Thong qua Bao cao hot dOng clia HDQT Mm 2019. Thong qua Bao cao tinh hinh hoat dOng sin /mat lcinh doanh va du tir rkim 2019. Thong qua Bao cao hoat Ong efia Ban Kiem wan nOibO Mm 2019. Thong qua Bao cao tai chinh nam 2019 dil (lucre Ici'em than. Thong qua Baca cao ke hoach san xuAt kinh doanh vi dau tu nam 2020. Thong qua Ter trinh ye yiec phan phei lqi nhuan nam 2019. Thong qua Ter tinh ye yiec lua chon cong ty hem than dOe lap hem toin bio cap tai chinh cho then dO 2020. Thong qua Ter trinh ye yiec mien nbiem 'Minh vien HDQT. Thong qua Ter trinh ye yiec bail cir be sung Thant' vien HDQT nhiem Ick 2018-2023. Thong qua Tit trinh ye yiec thii Lao HDQT vá trieh qu'y thuemg Ban Dieu hanh nam 2020.

1

Tp. Ha Chi Minh, ngdy 16 thting 07 nom 2020

CAO that DINH QUAN TRI CONG TV NAM YET (6 thing nam 2020)

Thong qua Tia trinh ye viec t9 1 chia c6 tire nilm 2019. Thong qua II& trinh ye viec tang van dieu le Cling ty Thong qua To trinh ye viec sira d61 Quy che nen b0 ye Quin trt COng ty. ThOng qua Ta trinh ye viec sin d'ai Dieu le Cling ty. Thong qua Ter trinh ye yiec ke boach vay v6n nam 2020. Thong qua Ter trinh ye viec lap Ad thkrc Men du an du tu xay dung Tnmg tam thucmg mai, dich vu, van phang, nha a tai hai khu Mt 190 Lac Long Quin, Phuang 3, Quan 11, Tp. H6 CM Minh va 60/2 Quang Trung, Thi tran H6c Mon, Huyen Hoc Mon, Tp. H6 Chi Minh. Thong qua Ta trinh ve viec phucrng an phat hanh trai phieu chuyen dtki cho Gong ty C6 phan Nhkra Rang Wong Long An. Thong qua Ter trinh ye viec phucmg an du tu cho Cling ty CO phan Rang Deng Healthcare. Theing qua TO trinh ye viec phucmg an phat hanh c6 phieu theo chucmg trinh hra chon cho ngutri lao dOng main 2020 (ESOP). Thong qua Tat trinh ye viec phat hanh them c6 phieu va c6 phiêu thuang cho c6 clang Mn him. Thong qua Ter trinh ye viec lap va thirc Mn chr an du tit tai khu elk s6 9, duang Phan BOi Chau, Phut:mg Quin Bau, Tp. Vinh, Tinh Ngh'e An. Thong qua Ter trinh ye viec thanh 19 tai sitn: dat dai, nha xtrang, may mac thiet .... Thong qua Danh sach tning cir Thinh vien HDQT Cong ty C6 phart Rang Wong Holding nhiem ick 2018-2023

II. HOi ding quan tri: (Rio coo 6 thing nam 2020)

1. Thong tin ye thanh ten HOi dang quan tri (HDQT):

Stt Thanh vien HDQT ChIrc vu Ngay bat dau/khong

can la thanh vien HDQT

So Si hop HDQT

tham du

Ty le tham du

hop

Ly do lchong tham du hop

1 Ong 1-16 Dirc Lam Chit Pah 10/05/2018 17/17 100%

2 Ong HO arc Dan Minh vien 21/04/2018 17/17 100%

3 Ong Nguyen Trong Binh Thanh vien

dOc lap

06/06/2020 14/17 82,35% !Chong c6n la TV

HDQT tit ngay

06/06/2020

4 Ong Tian Trong Tri'a'u Minh vi'en 06/06/2020 14/17 82,35% Khong can la TV

HDQT tir ngay

06/06/2020 5 Ba Le Thi Thanh Thiry Thanh vien 21/04/2018 17/17 100% 6 Ong HO Van Tuyen Thanh vien

dOc lap

06/06/2020 03/17 17,65% Bat du la TV

HDQT tir ngay

06/06/2020

2

7 Ong Nguyen Tran Vinh Thanh vien 06/06/2020 03/17 17,65% Bat dau la TV dOc lap HDQT tir ngay

06/06/2020

Hoat tong giant sat dm HDQT din von Ban TOng Giam dee:

HDQT chi dao va giam sat Ban Ding Giant dee trong viec thirc hien va then khai cac Nghi quyet ena HDQT va Nghi quyet Dai hi dOng cO dOng "DHDCD", tit the :

- Hoan thank Op va citing bA thting tin dung then han Bao cáo tài chinh nalin 2019 da dirge kiem toan, Bio cao tai chinh quy 1 nam 2020, Bao cao thirimg then Mm 2019 vit Bap cao (pan tri narn 2019.

- TO chirc hop DHDCD thuang then nam 2020 dimg theo phap luat hien hanh vao ngly 06/06/2020 mi Cong ty CO phan Nhira Rang DOng Long An.

- Loa ehon dun vi thut hien kiem Wan bee cao UI chinh then dO 2020 la Cong ty TNHH Dich vu Tu vAn Tai chinh Ke toan va Kiem toin Nam Viet

- Giarn sat viec dieu chinh Dieu le, Gitty phop &rig k9 doanh nghiep pith hop veil viec thay dei yen, thong tin dang k9 nganh nghe kinh doanh cim Cong ty than tho theo phap luat quy dinh.

- BA nhiem vá mien nhi'em nhan sir cap cao, dieu chuyen ve ck vi tri chi). chin &reap cho viec dieu hanh yd. quan IY ti cac amg ty thanh vien dirqc giam sat chat che hum.

- Trien khai va giam sat tien dO thi ding nha may Rang Deng Healthcare tai Khu CN Tan DO, Long An.

Hoat dOng cüa the tieu ban thuoc HOi deng quAn tri: Ban Kiem toin nOi b0

Giam sat, lciem tra ck cong viec ve 1p bio cao tai chinh; cat hoat Ong cim kiem toan nOi b0, he thong kiem sok nOi hO va quan 19 nIl no; viec chon ltra vá tir van dun vi hem toan dOc 1p cho HDQT; viec tar' t tha trong hoat dOng san xuat kinh doanh.

Cac Nghi quye't/Quyet dinh Hen dOng Tian tri (Bao cao 6 thong nam 2020):

Stt SO Ngki quyet/ Quyet dinh

Ngiy NOi dung

1 01/NQ-HDQT 04/02/2020 Chuyen nhuong mOt phAn di Oran ala Cong ty Co phan Rang Hong Holding tai Cong ty CO phan Tiep van Song Dung cho Cling ty Trach nhiem him han MOt thinh vien Sin xuat, Thucmg mai va Dich vii HO Dire.

2 02/NQ-HDQT 07/02/2020 TA chirc Dgui hOi dOng cA dOng thueng then Mm 2020 ngay 04/04/2020.

3 03/NQ-HDQT 24/03/2020 Xin ducre gia han tO chirc Di hOi dOng CO dOng thuang nien Mm 2020 den ngay 30/06/2020.

4 04/NQ-HDQT 31/03/2020 Gap von bang quyen sir dung at van Cong ty CA phan Rang Bong Healthcare.

5 05/NQ-HDQT 06/04/2020 Hoy Cong hA thong tin sO 74/CV-RDP ngay 31/03/2020.

6 06/NQ-HDQT 15/05/2020 TO chirc Dai hOi deing cO dOng thueeng then Mm 2020 new 3

4.

06/06/2020.

7 07/NQ-HDQT 20/05/2020 Mien nhiem, M nhiem tam then Thanh vien HDQT.

8 08/NQ-HDQT 21/05/2020 Lap va thuc hien dir an du tu xay dung Trung tam thucmg dich vu, van phang, nha a.

9 09/NQ-BDQT 22/05/2020 Phuomg an phat hanh trAi phi& chuyen d6i cho Cong ty CO phan Nhua Rang Deng Long An va Phucmg an Mu tu cho Ceing ty CO phan Rang Deng Healthcare.

10 10/NQ-HDQT 23/05/2020 Phucmg an phat hanh có phieu theo chucmg trinh hra chon cho ngueri lao dOng am 2020 (ESOP).

11 11/NQ-FIDQT 24/05/2020 Phat hanh them c6 phieu va c6 phieu thuang cho c6 (long hien hem.

12 12/NQ-HDQT 25/05/2020 Lap va thuc hien du an du tir tai khu ct4t s6 9, duong Phan Bei Chau, Phtrang Quan Bàu, Tp. Vinh, Tinh Nghe An — Thanh tai sin: det dai, nha =ding, may mac thiet

13 13/NQ-HDQT 01/06/2020 Mien nhiem, de cir (nig dr vien Thinh vien FIDQT.

14 14/QD-HDQT 12/06/2020 Mien nhiem chac vu Tong giam dik Cong ty.

15 15/QD-HDQT 12/06/2020 BO nhiem chirc Nati Tong giam dem Cling ty.

16 16/QD-F1DQT 17/06/2020 Hoat dOng fret lai Chi /Minh Gong ty CO phan Rang Deng Holding tai Nghe An.

17 17/NQ-HDQT 29/06/2020 Choi Gang ty TNHH DV TV TCKT Nth. KT Nam Viet (AASCN) la don vi iciem toin BCTC nien dO 2020.

18 18/NQ-HDQT 30/06/2020 Gap yen bang quyen sU Mpg dAt van Cling ty CO phan Rang Deng Healthcare.

III Ban Kiem salt: (Meng ea)

IV. Dim tao v (pan tri cling ty:

Cic khaa dao too ve quan tri ding ty ma cac thanh vien EIDQT, thanh vien BKS, (ham doe (TOng Giant dOc) dieu hanh, cac can be quan lY !chic va Thu icY Gong ty da tham gia theo quy dinh ve quail tri cling ty:

BDH (ham gia cerc churmg trinh dao Ego ruing cao nang ltrc quan

4

V. Danh sfich v nguiri co lien quan ciia cling ty niem yet theo guy dinh ti khan 34 Dieu 6 DS Chting khoan (Bao cao 6 thang nam 2020) ya giao dich ctia nguiri ce lien quan ciia ding ty yfri chinh Ong ty:

1. Danh sach ye nguai ce lien quan cUa ding ty

S T T

Ten to chtic/ca nhan

TM khoin giao Mch

chi, khoan (neu co)

Chit vg tyi cg ty (neu 6)

Si Giiy NSW, ngiy cip, non cip NSH Dia chi try sfr chinh/

Dia chi lien he

Thai diem bit du Iii n

, . cis

lien quan

Muir (lit —lig " lit ngirM

c6 lien quan

LS, do

s4 NOY cill) Not cAp

1 HO Mc Lam 061C103320 CT.HDQT 10/05/2018

2 HO "Mc Dung Thhnh vien HBQT 21/04/2018

3 Trin Tryng Trieu Thinh vie!) HDQT/TGD 21/04/2018 06/06/2020

4 Nguyen Tryng Binh Thinh vien Nic lip HDQT 21/04/2018 06/06/2020

5 Le Thi Thanh Thily

Think Ain HDQT/ Ngithi

phy trich qualm

kfr HDQT trj Ong ty/ Thu

21/04/2018

6 Biti Die Thien 002C046264 COng b6 thong tin 15/04/2019

Cry quyen CHIT

5

7 Diming Minh 116a Kg loin trifling 18/12/2019

8 HO Yin Tuyen Thinh vien dc 4p HDQT 06/06/2020

9 Nguyen Tan Vuth Thinh vien dc ley KOQT 06/06/2020

Ghl chi: Se Gay NSH*: 56 CMND/Hd chi& (deli voi cO nhdn) hock Se GCN deing kJ, doanh nghiep, Gay phep hoot ddng hodc gay to phap twang throng (A val td chtic).

2. Giao dich gifta cong ty vei ngued c6 lien quan ctia Ong ty; hoc gifta Ong ty v6i c6 deng Ion ngttai nOi 1:10, ngtrfti c6 hen quan cUa ngirbi nOi b0:

S T T

Ten te• chin/ a% nhan

mili quan he lien

quan Wit cling ty

SO Gutty NSH", ugly cep, noi cep NSH

Dia chi try s& chinh/ Dia chi lien he

Th bi diem giao d ich

veil cOng ty

SO Nghi quyet/ Quyet dinh dm 0110(1)1

HDQT... thong qua (nu c6, neu re ngity ban hainh)

SO luvrig, 4 le ' X nem gill co

phieu sau Mil giao dich

Ghi chit

1 Cony ty CO phtin Nhua Rang Deng Long An

Ceing ty con

1101802636, Cap Mn deo 19/10/2015, thay dOi lan 6 ngay 20/02/2020 tai &T KO hoach vi Dau ta tinh Long An

L8 H1,H2,H3, H4, H7,H8,H9 Duiyng s6 3,8,9 KCN Tan DO, Xii Dim Him Ha, Ruyan Ditc We, Tinh Long An

01/04/2017

05/04/2017

08/12/2017

09/10/2017

1019/NQ-HDQT ban hanh ngity 24/03/2017 1080/NQ-HDQT ban hanh ugly 05/04/2017 2869/QD-HDQT ban berth ngity 02/10/2017 2883/NQ-HDQT ban hanh ngiy 09/10/2017

(**)

2 COng ty CO phan Tiep Van Song Dung

Cons ty lien kat

0314723909, cap Mn dais 08/11/2017, thay a Mn 2 ngay 11/03/2020 tai SO Kt hoach vi Dau tir TP.HCM

190 Lac Long Quail, Phtthaig 3, Quart 11, TP.HCM

08/12/2017

04/02/2020

3441/NQ-HDQT ban hanh new 07/12/2017 01/1%1Q-1fDQT ban hinh ugly 04/02/2020

(*st)

6

4.; VI •••I 1. 4. II

3 Cong ty CO pith Trading Rang Thing

Cong ty con

A 1 X 0315421019, cap Ian dau 04/12/2018, thay di lin 2 nay 15/06/2020 hi SO Ka hooch va Diu tu thih Long An

LO HI-H9 KCN Tan DO, Xd Dire Hem Ha, Huyen Dire H6a, Tinh Long An

16/05/2019 05/NQ-HDQT ban Minh ngay 16/05/2019

4 Clang ty CO phi!) Rang Deng Films

Gang ty con

0315445210, cip lin diu 20/12/2018, thay di lin I ngiy 03/04/2019 tai SO Ke hoach vii Diu tu TP.HCM

63 VO Van Bich, Ap 11, Xa. Tin Thtinh Doug, Huydn CU CM, TP.HCM

16/05/2019 06/NQ-HDQT ban lukh ugly 16/05/2019

5 Cong ty c6 phin Rang Deng Healthcare

Gong ty lion ket

1101921376, cip 1A.ri du ngiy 20/06/2019 tai SO Ke hoach va Diu tu tinh Long An

Lo G4-G8 Throng gi 8 KCN Tan DO, Xi Dire Him Ha, Huydn Dire Hoa, Tinh Long An

19/07/2019 09/NQ-HDQT ban hinh ngiy 19/07/2019

Ghi chti: - Nen quyat s'd 1919/1N-HDQT ngay 24/03/2017 Tithing qua mua them phdn von gap va boz nhiem ngtrai dgi then phdn vdn g6p ciia CO'ng ty trong Cong ty CO Phan Nhtra Rang Dong Long An.

- Ngln guy& sd 1080/NQ-IIDQT ngay 05/04/2017 Thong qua chuydn giao quydn sir dyng dOE tuong sb hfeu cong nghiep dang &roc bci o hç5 cho COng ty Co Phan Nhtta Rang Deng Long An.

- Quyet clinh sd 2869/QD-HDQT ngay 02/10/2017 Thong qua chuydn nhtrong m fit phcin cd pluin ctia (-Ong ty Cd phcin Rang Deng Holding tgi COng ty Co' phdn 1V/1w Rang Thing Long An cho SOJITZ PLA-NET CORPORATION.

- Ng14 quyat sd 2883/NQ-HDQT ngay 09/10/2017 Thong qua hop ddng mua ban, cac giao dich co lien quan Mac girra Cong ty Cd phcin Rang Dong Holding va COng ty Cot Phan Nhya Rang DOng Long An.

(**) Theo gicify xac nhan v viec thay ddi WM dung clang kfi doanh nghiep cua S& KI hogch va Ddu ttr tinh Long An cdp ngay 08/12/2017.

- Ngln guy& se 3441/NQ-HDQT ngay 07/12/2017 Thong qua hgp &Mg cung Ling (Lich VtI, mua ban, giao {Itch khac gifra COng cd phdn Rang Deng Holding va Gang ty Co phdn Dap Van Song Dung.

- Ng/in quyat s 'd 01/NQ-HDQT ngay 04/02/2020 Thong qua chuydn nhtrong mat phdn cd phan czia Cong ty Cd NIA Rang Thing Holding tgi COng ty CO phdn Tiap van Song Dimg cho Gong ty Trcich nhiem hitu km Mt thanh vie'n San xucit, Thtrang mgi va Dich vg lid Dar.

(***) Wry 08/12{2017 Ging ty Cd phcin RangBong Holding Igi hop Jong nguy'en tdc yeti COng ty CO phcin Tiap VIM Song Dung ve' cung Ung dich vy van chuyen.

7

- Nghf quyert sJ 05/NQ-HDQT ngay 16/05/2019 ThOng qua hop clang mua ban, cat giao dich to lien quan khac giaa Gangly Cd phcin Rang Dfing Holding va COng 0) CO Phan Trading Rang &Mg.

- Nghf guy& so' 06/1‘1Q-HDQT ngay 16/05/2019 Thong qua hop clang mua ban, ccic giao (itch c6 lien quan khdc gilia Gong ty Ca ph/hi Rang Deng Holding va COng ty CO Pan Rang DOng Films.

- Nghf quyit sd 09/1V-HDQT ngay 19/07/2019 ThOng qua hop citing cung zing dich vy, hop ?fang mua ban, Sc giao dfch co lien quan khcic gifiv Gang ty Ca phan Rang Dang Holding vet C6ng ty CO Phan Rang Dfing Healthcare.

(Mao dich gifta ngudi nOi be ceng ty them yet, ngutd c6 lien quan cba ngirbi nOi bet yeti ding ty con, cdng ty do ceng ty them yet nam guy& kiem sok: Khong c6

Stt Ngtriri thvc hijn giao dich

Quan 14 vtri nprfri nesi bet

Chic vy ti CTNY

SO CMND/144 chieu, ngiii

R cap, noi cap

Dia chi Ten ding ty coo, cling ty do CTNY nitm quy4n kiim soot

Thiel di& giao

dich

SO lurtgi, ti It atm gift w phieu sau khi giao dick

Ghi chti

Giao dich giaa Deng ty v6i cac dOi tirgng khac

4.1. Giao dich giea ceng ty vdi cOng ty ma thanh vien HDQT, thanh vien Ban Kiem soat, Gam deic (Tong (3iam d6c) dieu hanh dA va dang là thanh vien sang 1p hoc thanh vien HDQT, Giam dOc (TOng (ham dOc) dieu Minh trong thdi gian ba (03) nam tr6 lai day (tinh tai th6i diem lap bao do):

Doanh thu ban hang va cung (mg dick vu gifta Ceng ty mc vOl Ceng ty con, Ceng ty lien kit ma Thanh vien HDQT la Thanh vien HDQT, Giam doe (lieu hanh Ceng ty cda Ceng ty con, Ceng ty lien ket: 6 thug nam 2020.

- Ceng ty CO phan Nhtra Rang Deng Long An:

Ong HO Dire Lam — Chu tich HDQT COng ty CP Rang Deng Holding 242.972.967.333 VND (RDP ban cho Cty con)

Ong HO Dire Dfing — Tang Giam Doc Ceng ty CP Rang Deng Holding 130.298.845.418 VND (RDP mua)

Ong HO Dirc Lam — Chu tich HDQT Ceng ty CP Nhua Rang Deng Long An

Ong Ha Dire Dang — Thinh vien HDQT C6ng ty CP Nhua Rang Deng Long An

- Ong ty CO phan Tiep Van Song Dang

Ong HO Dot Lam — Chu tich HDQT Ceng ty CP Rang Deng Holding 1.700.251.605 VND (cung fmg dich cho Cty mc)

Ong HO Dim Dung — Thanh vien HDQT Cang ty CP Rang DOng Holding 6.723.724.213 VND (cung (mg ch.& vii cho Cty con)

Ong HO Dire Lam — Chu tich HDQT Ong ty CP Tiep Van Song Deng 8

fa I I

Ong HO Dirt Thing — Thanh vien HDQT Cong ty CP Tiep Van Song Dring

- Cong ty CO phan Trading Rang Deng

Ong HO Dire Lam — CU. rich HDQT Ceng ty CP Rang Ding Holding

Ong HO DOe Lam — Cht% rich HDQT ang ty CP Trading Rang Deng

- C6ng ty OS plibi Rang Deng Films

Ong H6 Die Lam — Chn rich HDQT Cong ty CP Rang Bong Holding

Ong H6 Dire Lam — Ch8 rich HDQT Cong ty CP Rang Deng Films

- Cong ty CO phan Rang Bong Healthcare

Ong HO Dire Lam — Cho rich HDQT Gong ty CP Rang Bong Holding

Ong HO Die Ding — Thanh vien HDQT C8ng ty CP Rang Bong Holding

Ong HO Dire Lam — Chit rich HDQT Cong ty CP Rang Deng Healthcare

Ong HO Dire Dung — TOng (ham Doc Cong ty CP Rang Dong Healthcare

154.022.963.370 VND (RDP ban cho Cty con)

9.142.000 VND (RDP mua)

61.657.866.562 VND (RDP ban cho Cty con)

484.454.546 VND (RDP ban cho Cty con)

4.2. Giao dich gift tong ty voi tong ty ma ngutri c6 lien quan ena thanh vien HDQT, thanh vien Ban Kiem soat, Giam dee (Teng Giam dOe) dieu hanh la thanh vien HDQT, Criam dOc (TOng Giam doe) dieu hanh: khong có

4.3. Cie giao dich lchic elm cOng ty (neu c6) c6 the mang lai bui ich vat chat hose phi vat chat del veri thanh vien HDQT, thinh vien Ban Kiem soat, Giám dOe (Tong Giam dOc) dieu hanh: khong có

VI. Giao dich ce phieu ant nguti Obi be) vA ngtrbi lien quan cult ngireti nOi (Bio can 6 fining nam 2020)

1. Danh sach ngutri nOi be, va ngutri c6 lien quan dia nguti nOi bto

Stt H9 ten

TM khoin gin° dich

cluing khoin

Chic vv t9i cling ty (niu

c6)

SA CMND/HO chieu, ngity cap, not cep

Dia chi lien he

S6 c6 phieu si hitt cuoi

kt

-Ivo a Milt a phieu

cuei ItY

GM chti

SO Ngity cap NM cip

1 HO Dot Lam 061C10 3320

CT HDQT 23.953.110 64,15%

9

1.1 HO Dire Dat Cha rut/3i

1.2 Tran Thi Xuan M55412 011C00 Me

mot

1.3 Nguyen Kim Ring Ver

1.4 HO Dire Dung 009C33 3789 0,00%

Con1.184

meg

1.5 HO Holing Mai 3.268 0,01% Con mot

1.6 HO Qutnh Htmg 011C00 6942

Em ruOt

1.7 Nguyen Thi. Duyen 011C00 6946

Em d Au

1.8 HO Thi Kim Thou 011C00 5401 0,03%

Chi12.939

ruOt

1.9 Nguyen Thai Phan Anh 2 re

2 HO Dirc thing Thanh vin

HDQT/Tiong Gam Dix

1.184 0,00%

2.1 HO Due Lam Mue 1 Cha mot

2.2 Nguyen Kim HOng Me ruot

10

2.3 Than Ng99 Dia Uyen V9

2A HO Holt% Celine Bao' Ngtic

Con rue't

2.5 HO Ng9c Uyen Vi Con ruot

2.6 HO Mang Mai Muc 1.5 Em

met

2.7 Nguyen Holing T'A'n a Em re

3 Nguyen Trung Binh Thimh vien

dec rtip HBQT

3.1 Nguyen Treng Tan Cha met

3.2 Nguyen Thi Th9 Me met

3.3 TrAn Thi Hutnh Giao V9

3.4 Nguyen TrAn gang !Chou

Con met

3.5 Nguyen TrAn Thanh Danh

Con met

3.6 Nguyen Thi Tan Chi met

3.7 Le Hitu Phuerc AnhA re

3.8 Nguyen Thi Mai Chi ruett

11

3.9 Nguyen Tai Hoc Anh A re

3.10 Nguyen Trnng Quang Anh ruet

311 Nguyen Thi Nhian Chi dau

3.12 Nguyen Thi Nguyet Minh

Em ruet

3.13 Vii Ngoe Huy Em re

4 Tan Trong Trieu Think vien

HDQT

4.1 Tian Trung Thieu Cha rut

4.2 Vii Thi Nhung Me met

4.3 Tren Trong Thieu Em ruin

4.4 Trill Thi Thanh Ink Em rut

4.5 Tien Trong They Em rued

4.6 Ding Thi Dieu Em dau

4.7 }king TM Qutnh Phtrong Vo

4.8 Tren Hams Minh Di Con ruet

12

• .1,- toll

4.9 Trin Hoing Minh Thing

Con mot

5 Le ThiThanh Thny

Thinh vien RDQT/ Nguiti

phy trich quin tri Cty/

Thy ky HDQT

5.1 Tren Thi Thanh HA Mc mot

5.2 Le Cons SO Cha ruOt

5.3 Le' Ofing Danh Em ruOt

5.4 Le Thi Thanh Tnic Em ruOt

5.5 Nguyen Anh Minh ChOng

5.6 Nguyen Minh Quin Con ran

5.7 Nguyen Anh Khoa Con Mt

6 Duung Minh Mut Kai loin Truimg

6.1 Throng Xi Cha mot

6.2 Hutnh Thi Hang Mc riajt

6.3 Ducmg Thi Vin Chi mot

13

6.4 Vii Ten Viet Anh A re

6.5 DO Thi Dieu Linh Vry

6.6 Ducmg DO NM: Ngoc Con ruin

7 HO Van Turin Thitnh vien

110c Ifip HDQT

7.1 HO Xuan Han Cha ruot

7.2 HuSinh Tht Muin Mc rued

7.3 Nguyen Van Thu Cha AV

7.4 Huynh Kim Lan Mc vci

7.5 Nguyen Th Thanh Tung Vo

7.6 HO Nguyen Minh Con rued

7.7 HO Trite Phucmg Con mot

7.8 HO Minh Nam Con ruts

7.9 HO Thi Tay Hoang Chi mot

7.10 Nguyen Dire Tien Anh met

7.11 HO Van Thirc Anh met

7.12 HO Thi 1316 LitY Em met

7.13 Doan QuOe Thring Em re

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7.14 He Thi Minh Tuyet Em met

7.15 Nguyen Tri Dang re Em A

7.16 He Van Truyen Em net

7.17 Nguyen Kim Thou Em dau

7.18 He Thi Khanh Huyen Em net

7.19 Nguyen Thli Binh A Em re

8 Nguyen Train Vinh Thinh vien dc lap HDQT

8.1 Nguyen Hoang Cha met

8.2 TrAn Thi Kim Lien Mg met

8.3 Nguyen Van Wing Cha vu

8.4 Duong Thi Nhitith Mg %to 8.5 Nguyen Thi Hoang t Vo

8.6 Nguyeir i TrAn Gia Linh Con met

8.7 Nguyen Iran Gia Phu Con ruet

8.8 Nguyen TrAn Thanh True

Em met

8.9 Nguyen TrAn Thanh Mai

Em ruin

8.10 Nguyen Trail is Thanh Dao

Em met

8.11 Nguyen TrAn Quang Em ruin

15

9 Thai Bat ThiCn 002C04 6264

Ngtral dirge UQ CBTT 793 0,00%

9.1 Bin Hit Thtreng Cha mot

9.2 A . Bong Tht Rio Mc

ruOt 9.3 Tra'n TN CO Va

9.4 Biti Die Tri Con ruOt

9.5 Bin Minh Chau Con mot

9.6 Trinh TN True Giang Con dau

9.7 But Dio Taut Em mot

9.8 Bin Bic Thinh Em mot

9.9 Thai Thi Thanh Huang Em ruot

9.10 Doi DAo Toast Em met

9.11 Nguylat Thi Ttnh An Em din

9.12 Nguyen Hoing Dang A Em re

9.13 Le Thi Eking Thiim Em dau

2. Giao dich ctia nguth nOi be vã ngutri c6 lies quan dth vth ce phieu cUa Gong ty them yet

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et Ans

Stt Ngtriri thr hien giao dich Quan he ved nguiri MP 130 s6 CO phieu so • him den kt SO ce phieu sir hiiii cutti ley Ly do tang, giiim (mum, ban, chuyen del, thtrimg..) s6 c6 phieu Tile sil ciS phieu TS, le

1 HO Dim Lam CT HDQT 23.953.110 64,15% 23.953.110 64,15%

2 HO Dirc Din Thanh vien 1-1DQT 1.184 0,00% 1.184 0,00%

3 HO Holing Mai Con ruOt CT HDQT 3.268 0,01% 3.268 0,01%

4 HO Thi Kim 'Thou Chi CT HDQT 12.939 0,03% 12.939 0,03%

5 Nguyen Trong Binh Thanh vien doe rep HDQT 1Chong nAm gal c6 phieu

6 TrAn Trim Trieu TV HDQT/TGD Ithong nim gift cti phieu

7 La Thi Thanh Thay TV HDQT/Ngueri quan tri

COng ty/Thu kt HDQT Khan& dun gal cii phieu

8 Diming Minh Hort Ke Than Tnrang Kitting niun gill al phieu

9 HO Van Tuyen Thanh vien de lap HDQT KhOng nim gill c6 phieu

10 Nguyen Trim Vinh Thinh vien doe lap HDQT KhOng nitm gift c6 phieu

11 BM DAc Thian Ngueri &roc uy quyen CBTT 793 0,00% 793 0,00%

VII. Cic viin 414 an km y khac: khOng c6

17