cONGTYCoPHAN 'THUY DrEN s6nc cnAv s

cgNc noa xA ugr cuu Ncnia vrpr NAMDQc lfp - Tq do - II4nh phfc

so:7Lec-scu Hd Giang, ngayL l thdng 07 ndm 2017

BAo CAo TiNH HiNH QUAN TRI CONG TY NITM YET6 th6ng tliu n m 2017

Kinh gui: - Uy ban Chri"ng khodn Nhir nudc- S& Giao dich Chri'ng khoin Hh NQi

C6ng ty c6 phin thiy tli6n S6ng Chiy 5

Th6n Km 26, xi Thdn Phdng, huyQn Xin MAn, tinh Hd Giang

0219 383 7050

Email: sidecsd5@gmail.com

1s0.000.000.000 v]'iD

I. IIo4t tl$ng cira Dai h6i tldng c6 d6ng:

Th6ng tin.vd c6c cuQc hqp vd Nghl quy6t/qry,it ctinh cia D4i hQi d6ngNshi ouv6t cria Dai h6i tl6ns c6 d6ns duoc th6ns oua du6i hinh thric li

c6 ddng (Bao gdm ci c6c

- T6n c6ng ty niOm y6t:

- Dia chi trp sd chinh:

- Di6n thoai:

-,i -.1 ,^- von dleu le:

- Md chfng kho6n: SCH

Fax:0219 383 7050

II- I{Qi <Idng quin tri 6 th6ng tliu ndm2017:

donve

,/"ujji*lrir\r

Nshi suv6t cta Dai h6i tl6ns c6 d6ns duoc th6ns oua du6i hinh rhirc 16v ,i kiiin bins v6n bdn

STT sii Ngtrl quyi5Y Quy6t alnl Ngnv NQi dung

07,tsB-EHCE-SCH 1510412017Nghi quy6t DHDCD thuongni6n nim 2017

2 O8,NQ-DHCD-SCH 15104/2017Nghi quyiit DHDCD thuongni€n ndm 2017

l hons tin ve th,lnh vien H6i d6ns qulin tri (HDO'I ):

STT Thinh vi6n HDQT Chrirc vg

\snY blttliu/kh6ng

cdn lithirnh vi6n

HEQT

sii bu6ih9p

HDQTtham dg

ri te

thamdrrhsp

Lf dokh6ng

tham dBhgp

1. Trdn Vdn Huy6n Chn tichHDQT tst04/20t7 2 2/2

Mi6n nhi6mtu ngdy

1510412017

2 Nguy6n Huy B6ch Ch0 tichHDQT 15104/2017 I I 11111

-l ..^

Bo nhrem tungay

1510412017

3 Vfi Xudn Truong T'hdnh uicnt5104120t7 il 1l/11

86 nhi6m tirngdy

1510412017

4 Nguy6n E6c Di6p ThAnh vi6n1510412017 2 212

MiSn nhi€m

tu ngiy1510412017

5 Luu Vdn Tdn ThAnh vi6n 13 13113

6 Pham VIn Tuv6n Thdnh vi6n 1510412017

2 212

Mi6n nhi6m

tu ngdytst04t20t7

7 Pham C6ng Nhin ThAnh vi6n tst04l20t7

2 212

Mi6n nhiQm

tir ngdy1510412017

2. Hoat ddng gi6m srit cia HDQT dlii v6i Ban Gi6m d6c:

- Trong 6 th6ng nim 2017,hoat ddng gi6m sAt cfia HDQT drii v6i Ban GiSm tl6c c6ng ty di6n rathudng xuy6n, 1i6n tuc th6ng qua c6c hinh thric:

+ Gi6m s6t truc ti6p th6ng qua c6c.hoat d6ng cha c6c thdnh vi€n HDQT, qua b6o c6o criaBan Girim ddc tai c6c cu6c hop dlnh kj,, bdt thuong c[ra HEQT.

.; .+ GiAm sat gidn tidp th6ng qua k€t qu6 ho4t d6ng SXKD...

- D6i vdi c6c quy6t dinh. thu6c thAm quy6n cta HDQT, Ban Girim d6c d6u ldm td trinh chi ti6tbing vin bdn d6 xin y kiiln chi tt4o cia HDQT ve thuc hi6n theo dirng thdm quydn.

Duoi su chi dao, gi6m s6t cta HDQT, Ban Gi6m diic d5 ho2rn thdnh ciic nhi6m vu duoc giao.l ,

3. Hoat dong cua c6c tieu ban thu6c Hoi d6ng quan tri:

C6ng ty chua thdnh lip ciic ti6u ban truc thu6c HDQT, c6ng vi6c duoc c6c thdnh vi€n HDQTtruc tiCp tl6m nhi6m.

4. Cric Nghi quy6t/Quytlt dinh cira H0i ddng quAn tri 6 thring di.u nirm 2017:

STT SO Nghi quytiti quyiit alnnNgiry NQi dung

OI/NQ-HDQT-SHSC 05/0112017 Thdng qua chi luong thdng 13 vi ch6

tl6 trgc t6t Nguy€n d6n ndm 2017

2 O2/QD-HDQT-SHSC 0510U20t7 Thdng qua chi luong th6ng 13 vd ch6d9 trgc t6t Nguydn d6n n6m 2017

-l O5,NQ-HDQT.SCH 2810112017 Th6ng qua mQt s6 nQi dung trinh,.. -'. ; -^nor oong co oong lhuong nren20t7

Eaindm

4 09,4{q'gPq1-54, t5/04t20t7 86 nhi6m chrl tich HDQT thdi giancdn lai nhi€m kn 201 5-201 I

5 IO/NQ-HDQT-SCH 151412017 Chi dinh lua chon nhd thAu tu vAn vdlip Brio crio kinh tti ky thuat cai t?o

2,,

'll

ludi di6n 35kv 16 371 A22.25 vitn6i ,a tram I 1Okv S6ng Chdy

11/tlQ-HDQT-SCH

I2iNQ-HDQT.SCH

Chr dinh nhir thiu tLr vdn kido sdt thietk6 cii tao ha luu k6nh xa

Chi rlinh nhd thdu thi nghiCm hi6u

chinh, ki6m dinh thi€t bi cta nhd m6y

thiy dien S6ng ChAy 5

Ph€ duy€t chi dinh thdu thuc hiQn g6ithiu: P'h6 dd, tl2ro xuc. vdn chul€n ditd5 nao vdt Idng s6ng thriy di6n Sdng

Chny 5

PhO duy6t chi dinh thiu thuc hi€n g6i

thAu: gia c6 m6i ha luu sau ddp trirn,

151412017

1t l''*

12 I7INO-HDQT-SCH

i

HDQT-SCH

I5/NQ-HDQT-SCH

I8/NQ-HDQT-SCH

171412017

20t41201'7

20t5t20t7

Thiry rlien Song chay 5

Phd duy6t mua vZL lua chon don vicung c6p xi mdng phuc v! c6c hangmuc cdng trinh thiry di6n S6ng Chny 5

Chi dlnh lua chgn don vi cung cdP

m6y ph6t diQn du phdng 200KVA

PhE duy6t mua vd lua don vi cung cAP

c6t dien BTLT phuc vy vdo Tram1lOkV S6ng Chny.

l4A.,,rQ-HDQT-SCH 18t4t20t7 Ph6 duyet thqc hi0n ti6p g6i thAu Xu1! sg c6 sat ld bd h6 tinh 10 177

I6/NQ-HDQT-SCH 251412017

14 I9INQ-HDQT-SCH 291512017 Phd duyet mua vA lua don vi cung c6P

thi6t bi, phu ki€n duong ddy phqc vuthi c6ng cii t4o 1u6i diQn 35KV l0 371

A22.25 vit d6u ndi vio TBA I l0KVS6ng Chiy.

15

-16

2OAIQ-HDQT-SCH 29t512017 Ph6 duy6t vA lua chon don vi cung cAP

c6p nh6m AC120 phuc vu muc cdi tlotuOi Aien 35KY A22.25 vi d6u n6ivdo TBA 1lOKV S6ne Chdv 5

2lINQ-HDQT-SCH 08t6/2017 Ph6 duyet chi dinh thAu thi c6ng g6ithAu: Cii t4o ludi tlign 35KV l0 371

A22.25 vit dAu ndi vdo tram 1l0KVS6ng ch6y.

17 22lNQ-HDQT-SCH tst6t20t7 Phd duyet mua vi lua chgn don vi

cung cdp xir thep. ti6p dia... phuc vu

thi c6ng hang muc cdi t4o lQ 371

A22.25 vit ddu n6i vio TBA I IOKVS6ng ChAy.

18 23l NQ-HDQT-SCH 221612017 Ph6 duyQt Quy chii luong cta C6ng ty

.,19 I 24l NQ-HEQT-SCH ', 221612017 Phe duy6t Quy ch€ chi ti6u n6i b6 ctta

III. Ban ki6m so:it 6 thrlng tIAu n5'm 2017:

l. Th6ng tin vA thdnh vi€n Ban Ki6m so6t (BKS):

2. Ho4t dQng gi6m s6t cria BKS d6i v6i HDQT, Ban Girim d6c didu hdnh vi c6 d6ng:-.';- Kidm tra giiim sdt todn bd moi hoat d6ng trong n6i b6 c6ng ty;

- Ki6m tra tinh hgp lj, hqp ph6p, tinh trung thuc vir muc dQ cAn trong trong qu6n ly, diAu hdnh

ho4t tlQng kinh doanh, trong td chirc cong t6c k6 todn. th6ng k6 vd lap b6o crio tdi chinh;

- ThAm dinh b6o c6o tii chinh, tinh hinh kinh doanh, b6o c6o tii chfnh hdng ndm vi s6u thring

cira C6ng ty b6o c6o d6nh gi6 c6ng t6c quin lf cira HQi d6ng quan tri.

- Trinh b6o c6o thAm dinh b6o c6o tiri chinh, b6o b6o tinh hinh kinh doanh hdng n[m cira c6ng ty

vd b6o c5o d5nh gi6 c6ng t6c quAn lyi cria H6i d6ng Qudn tri l€n Dai hQi d6ng C6 d6ng t4i cu6c

hop thulng ni6n;

. Ki6n nghi HQi ddng QuAn tri ho{c Dai hQi ddng c6 d6ng c6c biQn phip sira d6i, b6 sung, ciititin co c6u t6 chfc quin l1i, diAu hinh hoat dOng kinh doanh cta C6ng ty;

- Hirng ndm, trinh DHDCD c6c brio c6o thAm tra tdi chinh, nhirng su kiQn tiri chinh bAt thudng,

nhirng su ki6n c6 thd t6c dQng xdu d6n quydn vd loi ich cia c6ng ty, Y6u ciu tri€u tip hgp

HDQT honc DHDCD theo quy dinh cria ph6p lu6t;

, ,i.,3. Sq phoi hgp hoat ddng giira BKS d6i v6i hoat ddng cia HDQT, Ban Gi6m d6c rli6u hdnh vdc6c c6n b6 quin Iy khric: Kh6ng c6

IV. Diro t4o vd quin trl c6ng ty:.. I

Cdc khoa ddo tgo v6 quSn tr! cdng ty md cric thdnh vi6n HDQT, thdnh vi6n BKS, Gi6m d6c(T6ng Gi6m d6c) diAu hdnh, c6c c6n b6 quin l! kh6c vi Thu ky c6ng ty dd tham gia theo quy

STT Thhnh vi6n BKS Chri:c vg

s5 ruoi trqpBKS tham

dy

ri l.tham

du hqp

Lj' do kh6ng thamdu hqp

1 Nguy6n Thi H6ng Nhung Trudngban

1lt

2 Pham Quang Tuin Thdnhvi6n

I Ut

3 Nguy6n Thiry Ninh Thdnhvi6n

1 111

4 Nguy6n Thi Thu Huydn Tru6rgban

I 1/1

5 L€ Thi OanhThirnhvi6n

I 1tl

6 Lj Thl T[ Uycn Thdnhvi6n

I 111

dinh v0 quAn tri c6ng ty: Kh6ng c6r

Y. Danh srich vd nguoi c6 li6n quan cia c6ng ty ni6m y6t theo quy rlinh t4i khoin 34 Didu 6LustChringkhoin(B6oc6o6th6ng",iiinlm20r6jvngiaodichcfrangudic6li6nquancira c6ng ty v6i chinh C6ng ty

1. Danh sdch vA ngudi c6 liOn quan cria c6ng ty

w

STT TOn t6 chric/c6 nhA4

Tnikhoingiao ,dich

Shr.rngkho6n

(n6u c6)

Chri'cvg tqi

c6ng fy(ni6u c6)

sil Gir5y NSH*,ngay cap, nor cap

N,SII

Dia chi trg s& chinh/' Dia chi li6n hO

Thdi rli6mbit dau lnngudi c6li6n quan

Thli cli6mkh6ng cdnlh ngud'i c6li6n quan

Lf do

1 TrAn Vin Huy0n Ch0 tichHDQT

113235322, cdpngiry 12/812004,CA Hda Binh

Dich Vgng, CAu Gi6y,HaNoi

1st0412017

1.1 Vfr Thi Mai 013220521. cdpngay 15/9/2009, CA

Hd NAi

Dich Vong, Ciu Giiiy,Ha NAi

15/04/2017 Yq

1.2 Trdn Khdnh Lv Dich Vpng, Cdu Gidy,Hd N1i

15/04/2017 Con

1.3

1.4

Trdn Vii Huy Dlch Vpng, Ciiu Giiiy,Hit NAi

1s/04/2017Con

ConTrdn Khdnh Huv€n Dich Vong, Ciiu Giiiy,Hd NAi

15/04/2017

1.5 Trdn Hodng Hd NAi1s/04/2017 Anh Trai

1.6 Trdn Vdn Hodng Hd NAi1s/04/2017 Anh Trai

1.7 Trdn Hudn t1a lyot15/04/2017 Anh Trai

1.8 Trin Ihi Nhin Hd NAi15/04/2017 chi Gdi

1.9 Trdn Hoan Hd NAit s/04/2017 Em Trai

2 Nguy6n Huy B6ch Chir tichHDQT

050415997, c6pngiry 2817 12011, tai

CA Son La

15t04120t7

2.1 Luong Th! Kim Duy€n 15/01/2017 M9

2.2 CAm Thi 8tq.6n 15/04/2017 Vq

2.3 Nguy€n Huy Bach T ng 1s/04/2017 Con

2.4

2.5

Nguy€n Mai Hny€n 15/04/2017 Con

Nsuydn Khdnh Ninh 15/04/2017 chi Gdi

2.6 Nsuydn Thdi Hd 15/04/2017 chi Gdi

3 V[ XuAn Trudng Thdnhvi6n

HDQT

183622247, cdpngiry 25/0212005,tai CA Hd Tinh

15104/2017

3:1 V Quijc NhaqngI 5/04/2017 B6

Pham Thi Quang1s/04/2017 M9

3.3 Biti Phuong ThdoI 5/04/2017

Vq

Vil Hdi Long15/04/2017 Con

3.5 Vil Thi Phwong Thin15/04/2017 chi Gdi

3.6 VitThi VdnAnh15/04/2017 chi Gdi

J. / Vfr Thi Thu HiAnI5/04/2017 ch! Gdi

3.8 Vit THi Thu Hoa15/04/2017 Em Gdi

3.9 Vil Vdn Soil 15/04/2017 Em Trai

4 Nguy6n D6c DiQp Thdnhvi6n

HDQT

125005867, c6pngiry 05/.12/2012,

CA Bdc Ninh

Phuong Li6u, Qu6 Vo,Bic Ninh

1510412017

4.1 NguyAn Ddc Di€m Ph.uong Lidu, Qud V6,

Bdc Ninh

15/04/2017 B6

4.2 Nguy€n Thi Nct Ph.rong Li€u, Qu€ V6,

Bdc Ninh

15/04/2017 Me

4.J Chu Th! Kim Ngdn Ph.uong LiAu, Qu€ V6,

Bdc Ninh

r 5/04/2017 Vq

4.4 Nguy4n Ddng Duong Phuong Lidu, Qud V6,

Biic Ninh

I 5/04/2017 Con Trai

Nguyin Ngqc DiQp Ph*ons Lidu. Oud V6.

Bdc Ninh .

I 5/04/2017 Con gdi

4.6 NguyAn Thi I,Idi YAn Phyctng Lidu, Qud Vd,

Bdc Ninh

t s/04/2017Chi edi

Nguydn Diic Dqo Ph.mng Li6u, Qui! Vd,

Bdc Ninh

1s/04/2017 Em Trai

4.8 Nguy€n Ddc Tdm Phyong Lidu, Qud Vd,

Bdc Ninh

15/04/2017 Em Trai

5 Pham VEn Tuv6n Thinhvi0n

HDQT

0173262s1 Phdng l80lCTIBl,KDT Xa La, Phric La,Hd D6ng, Hd NQi

15/04/2017

5.1 Trdn Thi Len 036181000332,,ngay cap

17/11/2014, CA HAN6i

Phdng 180LCTLBl,KDT Xa La, Phtic La,Hd D6ns, Hd N1i

15/01/2017 Vq

5.2 Phqm Bdo Linh Phdng l801CTlB1,KDT Xa La, Ph c La,Hii D6nS, Hii N|i

15/04/2017 Con

5.3 Phqm Bdo Ngpc Phdng l80lCTlBl,KDT Xa La, Phric La,Hii D6ns, Hit NAi

t 5/04/2017 Con

5.4 Pham Vdn BiAn 160399602, ngayctip 22/07/2009, CA

Nam Dinh

Nghia Hing, NghiaHmg, Nam Dinh

1s/04/2017 B6

5.5 Trdn Thi Chin 161355027, ngdycdp 15/09/2013 CA

Nam Dinh

X6m D6 Luong, xdNghia H6ng, huyQn

Nghia Hung, tinh NamDlnh

r 5/04/2017 Me

5.6 Phqm Th! Huong 1.62815120 ngiiy. cdp 07/06/2008 noi

cdp C6ng An NamDinh

Dii 2, khu xdn chqGido thdng, xd NghiaH6ng, NghTa Hung,Nam Dinh

1s/04/2017Em gdi

6 Luu Vdn T0n Thdnhvi6n

HDQT

132173986, ciipngiry 2319/2013,

CA Ph[ Tho

Khu 7, Minh N6ng,ViQt Tri, Phri Tho

0410312014

6,1 Ltru Vdn Ban Trvc Phil, Truc Ninh,Nam Dlnh

04/0s/2014 B6

6.2 Dodn Thi Na Tnrc Phti, Truc Ninh,Nam Einh

04/03/2014 Mq

6.3 Biti Thtiy Phuong Khu 7, Minh N6ng, ViQt

Tri, Phu Tho

04/03/2014 Vo

6.4 Lwu Phtrong Linh Khu 7, Minh N6ng, ViQt

Tri, Phri Thp

04/03/2011 Con

6.5 Ltru Phunng Lan Khu 7, Minh N6ng, ViAtTri, Phri Tho

04/03/2014 Con

6.6 Lru Vdn ThinTnrc Phti, Trqtc Ninh,Nam Dinh

04/03/2014 Anh Trai

6.7 Ltru Vdn CtxtngTnnc Phti, Trqtc Ninh,Nam Dinh

04/03/2014 Anh Trai

6.8 Ltru Vdn Ti6nTruc Phri, Trqtc Ninh,Nam Dinh

04/03/2014 Em Trai

6.9 Lwu C6ng TdiTnic Phti, Trqtc Ninh,Nam Dlnh

04/03/2014 Em Trai

6.10 Ltru Thi HuvdnTrvc Phti, Truc Ninh,Nam Dinh

04/03/2014 Em gdi

1Ph4m C6ng NhAn

Thinhvi6n

HDQT

073009261, cdpngiry 14/312016,CA Hd Giang

T6 1, Nguy6n Trdi -T.P H?r Giang - HiGiang

1st04t2017

7.1

Hodng Th! H6ngT6 I, Nguy€n Trdi -T.P Hii Giang - HitGiang

I5/04/2017Vq

7.2Phqm N&tyAn ViQt

Ti l, Nguydn TrdiT.P Hd Giang- HdGiang

I5/04/2017Con trai

7.3Phqm Thdi Trinh

T6 I, Nguy4n Trdi -T.P Hd Giang - HdGiang

15/04/2017Con gdi

Pham Vdn Lai Thanh H6a15/04/2017 Anh trai

7.5Pham Thi Tdi

T6 I, Nguy1n TrdiT.P Hd Giang- HdGiang

t 5/04/2017

Chi edi

7.6Phqm Vdn Nhung

Tii 1, Nguydn Trdi -T.P Hd Giang - HiiGiang

t 5/04/2017

Anh trai

7.7Phqm Vdn Sdm

T6 I, Nguy€n Trdi -T.P Hd Giang- HdGiang

15/04/2017

Em trai

7.8Pham Cdng Lj,

T6 1, Nguy€n TriiiT.P Hii Giang - HiiGiang

t 5/04/2017 Em Trai

7.9 Phqm Vdn Sinh T6 1, Ngay4n TrdiT.P Hd Giang HitGiang

15/04/2017 Em Trai

8 Nguy6n Thi HdngNhung

TrudngBanki6mso6t

163r36s31, C6pngiry 0411112008,t4i CA Nam Dinh

DQi 4, Trgc D4i, TrgcNinh, Nam Dinh

tst04/2017

8.t Nguydn Vdn Nhi6u Tryc DqL Truc Ninh,Nam Dinh

t 5/04/2017 Bii

10

8.2 Pham Thi Kim Thoa Trqrc Dqi, Tnrc Ninh,Nam Dlnh

15/04/2017 Mq

8.3 NguyAn Thi Ngpc Trdm Trvc.DqL Trlec Ninh,Nam Dlnh-

15/01/2017 Em gdi

8.4 Nguydn Ti6n Thdnh Trr1c Eqi, Trqrc Ninh,Nam Dinh

1s/04/2017 Em Trai

9 Ph4m Quang Tu6n Thinhvi6nBKS

017456230, ngdycip}ll0312014, CA

HdNoi

CIn hd 901, Nhd CT2,Khu d6 thi m6i VinKhe, Hd Ddng Hd NQi

15/04/2017

9.1 Ddu Thi Vdn Cdn hO 901, Nhd CT2,Khu d6 thi mdi VdnKhA, Hd D6ns Hd NAi

1s/04/2017 Vq

9.2 Pham Binh NguyAn . Cdn hO 901, Nhd CT2,Khu d6 thi mdi VdnKh€, Hd D6ng Hd NAi

15/04/2017 Con trai

9.3 Pham Qu)nh Trong Cdn hO 901, Nhd CT2,Khu d6 thi mcti VdnKhA, Hd D6ng Hd NOi

I5/04/2017 Con gdi

9.4 Phqm Quinh Anh

Thdnhvi6nBKS

Cdn hA 901, Nhd CT2,Khu d6 thi mdi VdnKhA, Hii D6ng Hd NAi

t 5/04/2017 Con gdi

l0Nguy6n Thiy Ninh

073316642,ngdyc6p 2811012009, CA

Hd Giang

T6 01, NguySn Trai -TP Hd Giang HdGiang.

1s104/2017

10.1Nguydn Xudn Ch c

CQng Hda, Kim Thdnh,Hdi Duong

15/04/2017 B6

10.2Lwong Thi Nam

CQng Hda, huyQn KimThiinh, tinh Hdi Duong

15/04/2017 Me

10.3LA Dinh Linh

T6 01 , NguyOn Trdi -TP Hd Giang Hd

1s/04/2017 Ching

11

Ciang

10.1 L€ Nguy€n TrangThanh

T6l Nguy1n Trdi TPHii Giang - Hd Giang

15/04/20I7 Con gdi

10.5 Li Dinh Thinhfii I, Nguydn Trdi TPHii Giang - Hd Giang

1 5/04/201 7 Con Trai

10.6N4uy€n Thi Thu Trang

Xti CQng Hda, huyQn

Kim Thiinh, tinh HitiDuong

I5/04/2017Em gdi

10.7N4uy€n Thi Nguy€t

Xd CQng Hia, huyQn

Kim Thiinh, tinh HdiDtrong

15/04/2017Em glii

lt Nguy6n Thi Thu Huy6n Truongban

..1klemso6t

0l 1 876010, cAp

ngiry 2510112007,tai CA Hd N6i

56 nhd 93 Nguy6n QuliE[rc, phudng ThanhXuAn Bdc, qu{n ThanhXuAn, TP Hd N6i

1510412017

il.1 DQng Drlrc Trudng Sd nhd 93 Nguydn QultDric, phud'ng ThanhXudn Bdc, quQn ThanhXudn, TP Hit N6i

I 5/04/201 7Ch6ng

I 1.2 Ddns Dirc Thinh Sti nhit 93 Nguydn QultEirc, phudng ThanhXwin Bdc, qwin ThanhXudn, TP Hd NQi

I 5/0,1/201 7 Con

I 1.3 qng tc I hat 56 nhit 93 Nguy€n QuyDirc, phtmng ThanhXudn Bdc, quQn ThanhXruin, TP Hd NQi

l5/04/2017Con

I 1.1 Nguydn Thi Oanh Thanh Xudn, Hd N6i 15/04/2017 Me

I 1.5 Nguydn Thi Thtiy Hing Thanh Xudn, Hii NQi I 5/01/2017 Em Gdi

I 1.5 Nguy€n Si Hiti Thanh Xudn, Hd NOi I 5/04/201 7Em Trai

t2 L6 Thi OanhThdnh

173074998, cdp s6 2ro De rrin Kh6t 1510412011

12

vi6n ban'.,1Klem

soiit

ngiry 24/1112009,tqi CA Thanh H6a

Chdn, phuong ThanhLuong, qu{n Hai BdTrung, Hd NQi

12.1 Li Vdn Srnt Thi€ti C6ng, Thi€uHda, Thafih H6q

15/04/2017 B(;

12.2 Phqm Thi Hiin ThiAu C6ng, ThiQuH6a, Thanh H6a

r 5/04/2017 Mq

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2. Giao dich gita c6ng ty v6i ngu& c6 lien quan c[ra cong ty; ho{c gita c6ng ty v6i c6 d6ng l6n,ngudi n6i b6, ngudi c6 li6n quan cta ngudi n6i b6: KJrdng ph6t sinh

3. Giao dich gifta ngudi nQi b0 c6ng ty ni6m y6t, ngudi c6 li6n quan cta ngudi nQi bQ v6i c6ngty con, c6ng ty do c6ng ty ni6m y6t nim quyAn ki€m soat: Khdng ph6t sinh

4. Giao dich giiia c6ng ty vdi c6c dtii tuong kh6c: Kh6ng ph6t sinh

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4.2. Giao dich gita c6ng ty v6i c6ng ty md ngudi c6 li6n quan cia thdnh vi6n HDQT, thinh vi€nBan Ki6m sorit, Girim d5c (T6ng Girim d6c) di6u hdnh ld thirnh vi6n HEQT, Gi6m d6c (T6ngGi6m d6c) diOu hinh: Kh6ng ph6t sinh

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