, •• CIlIl

C6NG TY c6 PHAN N6NG DtrOC HAl

sa: Oi iHAIl2020

CQNG H6A xA HOI cut'! NGHlA V~T NAM

DQc ~p - T1}' do - H~nb phuc

Kin h giri:

TP. HeM, Ngay d..f.<hang 01 ndm 2020

BAO cAo TiNH HiNH QUAN TRJ C6NG TY NIEM YET

(Niim 2019)

- uY BAN CmJNG KHOm NHA NtrOC

- so GlAO DjCH CmJNG KHOm TP. HCM

... Ten cong ty niem yet : c6NG TY c6 PHA.N N6NG Dtrc;JC HAl

,. Dia chi lr\l '" chinh : 28 MaC Dinh Chi, Phuimg Da Kao, Qu~ I, T p. Hi; Chi Minh

,. Dien thoai : (-+<l28) 3829 2805 Fax: (-+<l28) 3822 3088

.. V6n dieu Ie : 1.826.827.990.000 VND (BAng chii: Mot nghin tam lrdm hai muoi sau tY. tim tram hai muoi bay tri~u chin trim

chin mum nghin d6ng) ,. Mii chimg khoan : HAl

I. Hoat dong eua I>ai hoi dAng ca, dong (N~m 2019): . . . . SIT Sa Ngh! quy~tlQuySt d!nb Ngay N{)i dung

Nghi quy€t f){li hOi dang co dong thuang nien nam 2019: · Thong qua Bao cio he:)t dong cUa H9i dAng quan ttl Cong ty c6 pbin Nong

I 0112019INQ·DHDCD·HAl 04/0612019 duqc HAl ("Cong ty") n!lm 2018.

· Thong qua Sao cao ho~t dQng ella Ban Ki€m soat Cong ty DAm 2018.

· Thong qua Bao cao ella Ban TOng Gilim d6c Cong ty v8 kSt qua h~t dong kinh doanh n!lm 2018 va ke hOach kinh doanh n!lm 2019.

II. Ho~t dQog eiia HQi dang QUi D trj (Nim 2019):

- Thong qua cae Bao cao tai chlnh ki€m toan n!m 2018 Clla Cong ty.

- Thong qua Bao cao kit qua kinh docinh n!m 2018 Clla Cong ty.

- Thong qua K~ ho~ch kioh doanh n:hn 2019 va Ki h~ch phan ph6i lQi oht4n sau thu~ nam 2019 cua Cong ty.

- Thong qua vi~c sUa dbi, 1>6 sung, e~p nMt ngAnh ngh~ kinh doanh eua Cong ty. - Thong qua vi~c sUa dbi, bt5 sung f)i~u l~ Cong ty.

- Thong qua vi~c uy quy~n cho HQi dang quan trj 1\13 chQn cong ty kiSm roan dQc l~p ki!m toan cac Bao cao tili chinh n!m 2019 eua Cong ty.

- Phe duy~t mtrc thu lao cUa thAnh vien HQi dAng quan tri va Ban KiSm soat Cong ty nAm 2019. - Thong qua vi~e mien nhi~m chrnh thuc tu cach thlnh vien Hf>QT cUa ong Tn1n Quang Huy. - Thong qua viec mien nhi~m thAnh vien BKS dbi v6i 6ng Nguyen Chi Giang, Ong Tcln Tha Anh va Ba p~ Thj Thu CUc. - Thong qua viec giao cho HDQT ti~p t\!C tbl,lC hi~ phuong an pMt hanh ca phiSu ra cong chimg de tAng Van dieu l~ thea phe duyet ~ Nghi quy€t s6 011NQ~ DHDCDBT-HAl CUll DHDCD ngay 30/06/20 15.

- Thong qua vi~c phS duy~t cac giao dich gilia COng ty v6i cae ben lien quan Clla

Cong ty.

- Thong qua vi~ uy quy~n cho HQi dAng quan trj xem xe~ phS duy~ viec thl,lC hien cac giao dich t8.i chinh gifra COng ty vo; cac ca nMn. t6 chfrc co lien quan. - Thong qua vi~c uy quyen eho HQi dAng quan tIi thl,lC hien cae Ngh! quy~t duvc f)~ h¢i dang c6 dong (BHDCE» thong qua va cac vfuJ d~ cO lien quan ho~ pMt sinh til cac Nghi quy~t di duc;7c DHBCf) thong qua, kS ca nhUng vfuJ d~ thee quy cijnh thuQc tMm quySn Clla D",i hi}i d6ng cf:, dong. - Biu 1>6 sung cae thAnh vien BKS Cong ty nhi~m ky 2018 - 2023.

1. Thong tin vS thanh vien HQi d6ng quin ttl: (

Ngay bit

SIT Thanh VieD HDQT Chirc v1} 411ulkhoDg cOD sA bu6i b{lp

Ty I~ Ljdo khong

Ii thanh vien tham dl! tham dl}" HDQT

1 Bui Hai HuySn Chu ~ch IIDQT 16/16 100%

2 Ong Quach ThAnh D6ng PM Chu !jch IIDQT

16/16 100% kiem TOE>

, Ong Ngo Viin Thu ThAnh vien IIDQT

16/16 100% , kiem Ph6 TOE>

4 Ong U Thanh Vinh ThAnh vien IIDQT 16/16 100%

5 Ong LS Viin sic Thanh vien IIDQT 1611 6 100%

6 Sa Nguy~n Sinh Phuong Thanh vien HDQT 16/16 100%

2. H~t dQng giarn sat cUa lIDQT d6i vo; San T6ng Giam d6c: - cae Nghi quySt va S i!n ban hQp CM HE>QT dUQc girl cho Ban Tang Giam d6c d8 Ban Tang Ghirn d6c trian khai cac nhi~m V\l CI,l tha duQ'C

fIDQT phan cong, uy quy~n thl,l'C hien;

- EliM Icy ~ cac cuQc hQp giao ban hang tuAn. thAng, quy. Ban Tang Giarn d6c bao cio vo; HE>QT vS vi~ thlJe hi~ nhi~m Yl:J va quySn ~ dugc giao theo quy dinh ~ EliSu J~ Cong ty va cac Nghi quyth cUa DHE>CEl, HDQT nhu: cac chi tieu kinh doanh d~t duQ'c, tinh hinh lSi

chinh, nhan sl!.luong, ... ;

- Hf>QT thubng xuyen kiam tra vi~ thl,lC hi~n cae nb.l~m V\l va quySn hc.m ella Ban Tang GiAm d6c theo quy dinh tqj E>i~u Ie;: Cong ty va cac Nghi quySt DooeD, Nghi quySt HDQT va cae vin de khac phat sinh trang ho~t dQng di~u hAnh. yeu cAu Ban Tang Gicim E>6c bao cao cic kSt qua ~t dUQ'c cOOg nhu cac kh6 khAn dang g~p phai;

- Ban T6ng Giant d6c thuOng xuyen xin y kifn chi c40 Clla HE>QT de giai quy~t kjp tho; cac vin dS phat sinh trong qua trinh h~t dc}ng Clla

Cong ty.

3. Ho~t dQng Clla cae tiau ban thuQc HQi d6ng quan tij:

1 cac thanh vien HQi dong quan trj ctia Cong ty dtJ'Q'ctiep tvc bau [am thanh vien Hoi dong quan trj nhi~m IcY mm (2018 - 2023) vao ngay 08/06/2018.

.. HDQT khong thanh J~p cae tiSu ban tn,rc thuQc HDQT rna cli timg thitnh vien HDQT ph1,l trach rieng va tUng v~n d~ v€ luong. thuang, nhan SI! ...

4 Cae Nghi quy~t1Quy!t dinh cw. HQi diingquan trio . . . .

STT Sa Ngbj quy~tI Quy~t dinb Ngay Nqi dung

1 01INQ-HDQT-HAl 28/0112019 N~ quyet ve vi~ thong qua mQt sO van de thuQC th8m quyen cua HQi dong qUM tn.

2 O2INQ-HDQT-HAl 07/0312019 Nghi quy~t va vi~c thong qua vj~c vay vAn t~i Ngan hang Nong ngbi~p va PMt tri~n noog thon Vi~t Nam Chi nbaoh Sai Gon.

, 03INQ-HDQT-HAl 19/0312019

Ngh! quySt va vi~ lUi thOi gian t6 chlic DHE>CE> thuang nien COng ty C6 phAn , Nong duqc HAl orun 2019.

4 O4INQ-HDQT-HAl 2210312019 N~ .. quy~t vS vi~ thong qua vi~ nang h{m muc yay vim ~ Ngan hang Nong ngbictp va PMt tIlen nong thon Vi~t Nam Chi nh3nh Phil Nhll$n.

5 051NQ-HDOT-HAl 25/0412019 Nfilii quyet vS: vi~c tri~u ~p hQp E>HDCD thuemg nien nAm 2019.

6 06A1NQ-HDQT-HAI 28/0612019 Nghi quyet ve vi~c thong qua vi~ 1\f3. chQn don vi kiem toan Sao caa titi chinh oam 2019.

7 06INQ-HDQT-HA1 0410712019 I ~~i quyet ve vi;c thong qua mOt sO nQi dung thuQc tham quyen Clla HQi dong quan

8 07INQ-HDQT-HAl 14/0812019 I ~~ quyet ve vi~c thong qua mot sO van de thuQc tham quyen Clla Hoi dong quan

9 08INQ-HDQT-HAl 14/0812019 N~i quyet ve vi~ thong qua mQt so van de thuQc tham quyen Clla HQi dong quan tn.

10 09INQ-HDQT-HAl 14/0812019 N.ghl. quyet ve vi~ thang qua mot so van de thuc}c thfun quyen ella HQi dong qum tn.

11 10INQ-HDQT-HAl 14/08120 19 I ~~i quyet ve vi~ thong qua mot so van de thuQc tham quyen cUa HQi dong quan

12 IIINQ-HDQT-HAI 20/0812019 Nghi quych v6 vi~ thong qua viec 1>6 nhiem NguOi Quan tri Cong ty.

13 I2INQ-HDQT-HAl 01/1012019 Quyet dinh ve vit$c cham dfrt hO{lt dQng chi nh8.nh Cang ty CP Nan" Duqc HAl -Ngh~An. •

14 13INQ-HDQT-HAI 01/1012019 Qu¥et dinh ve vi~c cham dirt hO{lt dQng chi nhanh Cang ty CP N6ng Duqc HAl -Hue.

15 14INQ-HDQT-HAl 05/1212019 ~~ quyet ve vi~ thong qua mQt so van de thuQc tham quyen clla Hoi dong quan t .

15INQ-IIDQT-HAl 05/1212019 Nghi quy~t v! viec thong qua m¢l 56 vAn da thui}c tMm quySn ella H¢:i dbng quan tri·

IlL Ban kiim soat (Niim 2019): 1 ThOng tin ~ thanh vieD Ban ki&n sOOt-.

SIT Thanh VieD Chu-c vI} Ngay bit diulkhong s6 bu&i hQp Ty I~ tham Ly do khong tham dl}'

Ban ki~m Soit con la thanh vien BKS tham dl! d,! b~p

I Ong Nguyen Chi Giang TruimgBKS 04/0612019 112 50% Mi~n nhi~m ke tit ngay 0410612019

2 Ba p~ Thi Thu Cue Thanh vien SKS 04/0612019 112 50% Mien nhit;m ke tir ngay 0410612019

3 Ong Tnin Th€ Anh Thanh VieD BKS 04/0612019 112 50"/0 Mien nhi~m ke tir ngay 04/0612019

4 Ong Nguy~n M?llb Cuimg TruimgBKS 04/0612019 112 50"/0 £)UVC bau b6 sung ke tic

ngay 0410612019

5 Sa Luong Thu Phuqng Thanh vieD BKS 04/0612019 112 50% Dugc biu b6 sung ke ill

noay 04/06/2019

6 6ng Nguyen Dang V\l Thanh vieD BKS 0410612019 112 50% f)u(1C b~u bO sung ke ill

ngay 04/0612019

2. Ho~ dQng giam sat ella Ban Ki&n sOO.t d6i vOi HE>QT, Ban Tang Giam d3c di&! himh va c6 d6ng Ban Ki6n soat eta thlJC hi~ nhi~ VI) giam sat ct6i VOl I-ff.>QT, Ban Tang Giam d6c va c6 dong trong nmn 2019 C\l th~ nhu sau:

- Kibn tra, giam sci1 viec ruan thu clc quy d!nh ella L~t doanh nghiW. ~t chUng khoan. Di~u I~ Cong ty, Nghi quy& ella BROCE> trong viec quan Iy, di&' himb toan bQ boIIt <lQng kinh doanh ctia COng ty.

- Giarn sat IIDQT, Ban T6ng gilim d6c di&' hAnh th\IC hi~ dUng va diy dO cae e()fig vi~ dllQC giao theo Diau I~ COng ty, cae ngbj quyi\t ella DIIDCD, IIDQT trong ni!m 2019 va cae nAm truOc day.

- Dam 000 cae Nghi quy~t cUa HDQT d! ban hanh phil hqp v6i thfun quySn cUa H£)QT, cae nQi dWlg ngbi quySt roan thil ngh! quy~t f)~ hQi d3ng c6 dOng. Lt$ doanh nghi~. Ll$ chUng khoan, Di!u l~ COng ty. va cae quy dinh kM.c ella ph3p ll$.

- Ki6n tracac baa cao tili chfnh rieng Ie va hQ'P nMt ella cae kY baa c30 qu)'. ban nien, n.Wn trong nAm 2019. - BICS khOng nl$l dU'Q'C Mt kY ki€n nghi 030 ella c6 dong khiSu ~ v~ ho{tt dong ella IIDQT va Ban T6ng giam d6c di~ hanh.

3. S\r ph5i hQp ~ <lQng giiia BKS vOi ~ dQng ctia IIDQT, Ban Ti)Dg gilim d6c di~u himb va cae bQ pI$> quiln Iy kbJic:

- cae Nghi quyi!t IIDQT, van ban chi ~ eO. Ban T6ng Giarn d6c loon dllQC glii lOi BKS dS kjp thOi ok thong tin va gilim sat vi~ th\IC hi~

:0 ;0 IN

I

- BKS va HE>QT, Ban T6ng Giam t16c (tiSu banh thuimg xuyen trao t16i nQi bQ nhk m\1c dieh dam bao cie h~ d{)ng eUa COng ty iii phu hQP va dAp (mg cae quySn lQi Clla c6 dong.

- BKS thuimg dllQC mm !ham dV cae cuQc hQp giao ban cUa lIDQT. Ban Timg Giim d5c de ok b& kip thOi tinh hiM h~ d¢ng eO. COng ty. ghi nl$l cic vfut t1S dn pbAt sinh vA lObi nghi hu6ng giai quySt

4. H~ dQng kbac cUa BKS (n~u 00): KMng

IV. Bao t,o v~ quin trj cong ty: cac khoa dao ~ v! quan tIi c8ng ty rna cae thanh vi(:n HDQT, thimh vien BKS, Ban T6ng Giam d&, cac can bQ quin Iy kM.c. Thu kY cOng ty d!

!ham gia thea quy djnb v~ quan trj c6ng ty: CAe tMnh vi~ IIDQT. tMnh vien BKS. Ban T6ng Giim dOc. cae can hQ quan II' kbac va Thu kY COng ty em thuOng xuyen !ham gia cae ehuong trlnh ~ bufu" bQi thi.o va qu3n hi c6ng ty trong n!m 2019.

V. Danb dch vS nguOi c6lien quaD ella cong ty niem y~t tbeo quy "jDb t~ Kh03D 34 Di~u 6 Lu~t ChUng khoan va giao d!ch cua nguVi co lien quan clla cong ty vo; chinh Cong ty:

1 Danh seich ve nguCri c6 lien quan Clla Cong ty· . Tai khoan

Cbll"c vI} ThOi diim Tbiri ai~m Ten ta chircJd

giao djch t,i cong sa Gi.1y NSH*, ngay

Dla cb i tll.l sa bit aiu 1:\ khong con SIT

nhio chUng

ty (Diu cip, Doi cip NSH chichi B!a chi lien

nguOi c6 la nguiri c6 Lydo

khoan h~

(niu co) (6) lien quan lien quaD

I. Sui Hai HuySn Chli tich HDQT

Pha Chu

QuaehTMnh tich

2. Bang

HDQT kiem TOO

12

N' P

G

L

TIu\nh vien

• NgoVAn Thu HDQT J.

kiem Ph6 TOO

TIu\nh 4. Le Thimh Vinh vien

HDQT

TIu\nh 5. Le VAn sic vien

HDQT

Nguy~nBinh TIu\nh

6. vien Pbuong HDQT

Nguyan~ Truimg 7.

CUCmg BKS

.

E>ugc~u 1>6 sung

th8.nh vien 04/0612019 BKS

nMmky 2018 -2023

G H D

0\ HI =

LlIOllg Thu TIuinh

8. vien Phuqng

BKS

TIuinh 9. Nguyen Dang V1,l vien

BKS

10. Nguy!n D(rc C6ng Ph6

TOO

K! lOan

truemg

II. P~Thanh kiem

Vuong Giam d6c TAi chinh

COngtyTNHH Cong ty

12. Nang Duqc HAl QuyNhon

con

ElUQC bAu b6 sung

thiuth vien 0410612019 BKS

nhi~ky

2018 -

2023

£>llQ'C b§.u b6sung

thAnh vien 0410612019 BKS

nhi~ky

2018 -2023

.

T' AI III

I

Cang ty Teach

nhi~mhau~ Cong ty

13. San xuAt &

TInlong rmll HAl -con

longAn

Cong ty Trach

14. nhi~bfru~ Cong ty B§.u til va PMt con

tri~n Bia ae HAl

2. Giao cijeh gifra eong ty vo; nguCri lien quan ella Cong ty; ho~e giiia c6ng ty vo; eb dong Ian. nguo; nQi bQ. ngum cO lien quan eua nguOi nQi bQ: Khong.

3. Giao djeh gilla Dgum D9i bQ cOng ty Diem ySt, nguo; cO lien quan ella nguo; nQi bQ v6i eong ty can. cong ty do cong ty Diem y~t nfun quyb kifun soAt: Khong.

4. Giao d!ch gifra cOng ty v6i cae d6i tI1Q'Og kh8c: 4.1. Giao dich gifra cOng ty v6i eong ty rna thanh vien HDQT, thanh vien BKS, Gilim d6c (Tang giam dae) di~u hanh da: va dang la thAnh vien

sang I~p ho~c thanh vieD HBQT. Gi<im d6c (T6ng giam d6c) diSu h8nh trong thO; gian (03) Dam tr61~ day (tinb ~i thai di~m ii-p 00.0 cao): Kh6ng.

4.2. Giao dieh gifra cong ty vo; cOng ty rna nguiri co lien quan Clla thanh vien HBQT, tMnh vieD BKS, Gim d6e (Tang giam d6c) dieu hanh Ia thanh vien fIDQT, Giarn d6e (T6ng giarn d6e) dieu hanh: Khong.

4.3. cac giao djeh khae ella Cong ty (nSu 00) c6 th8 mang l~ lqi ich v$t cMt ho~ phi v~t chAt dai vo; tMnh vieD HE>QT, tbanh vien BKS. Giam d6c (Tang giam d6c) diSu hanh: Khong.

VI. Giao d!eb e3 pbiiu ella nguUi oQi be} va DguOi lien quaD eiia nguiri Dc'}i bQ (Nam 2019) 1. Danh sach ngum D9i bQ va ngubi lien quan elia ngum DQi bQ

Tyl~

Tii khoan sO-

bii'u

Ten t6 cbfrc/ca giao d!cb Chu-c vI}. t~i

S6 CMNDfH9 chilu D!a chi tM} sO- chinhl D!a chi S8 c6 phi~u eel Ghi

SIT ch(mg cong ty 50- hiro cu8i ohio

• J. .;.. lien h~ philu chii

khoan (niu c6) ngay cap, nOl cap

ki-(niu cO)

cu6i

kY (%)

1. BUi Hii Huyin Chu tich

0 0 HIlQT

Ll BUi BAnD Di€n • 0 0 S6

1.2 Nguy~o Thi Hung 0 0 M,

1.3 T{1 NgQC Kieo 0 0 Chbng

1.4 T~ NgQC Phuong

0 0 Con Chi

1.5 Sui M(IDh Cu/mg 0 0 Ern

1.6 Cong ty C6 pMn

23.115.000 12,65 Pho

T(ipdoan FLC TGf)

Quach Thanh Ph6Chu

2. D6ng

lith HIlQT 213.400 0,09 kiem TGfl

2. 1 Il~g Thi NgQC

0 0 V" Xuong

2.2 Quach Minh Tan 0 0 Con

2.3 Quach Thi Qt$l 0 0 Chi

2.4 Quach Thi Sau 0 0 Chi

2.5 Quach Thi Thanh 0 0 Chi

2.6 Quach Thi Lien 0 0 Em

Thanh vien

3. Ngo Vin Thu HIlQT

0 0 kiem Ph6

TGIl

3.1 Hoang Thi Lgi 0 0 M~

3.2 NgoMinh

0 0 Chi Phuong

3.3 Ngo Kbanh 0 0 AM

3.4 Ng5 Qu6c Thjnh 0 0 Anh

3.5 Ng5VAn Vinh 0 0 Anh

3.6 Ng5Thj Ho. 0 0 Chi

3.7 Tril Th~y c.im

0 0 Vg Linh

3.& Ng5 Thanh Ngan 0 0 Con

3.9 Ngo Gia HlIIlg 0 0 Con

4. Le Thanh Vinh Thanh VieD

0 0 HIlQT

4. 1 UVAnGiang 0 0 B6

4.2 Nguy~n Thj Hang 0 0 M~

4.3 LiS T rung KiSn 0

4.4 UThiH6ngHa 0

4.5 Tnin Thi Ninh 0

4.6 UTrangAnh 0

4.7 I.e Nguyen Vinh 0

4.8 ULamAoh 0

4.9 Cong ty ci> ph§"

23.115.000 T~p doan FLC

0

0

0

0

0

0

12,65

I

Anh

Chi

Vg

Con

Con

Con

Ph6 Chi!

ticb TT HElQT

c' o

" 1.

'"

Cong ty ca phAn 4.10 X3y d\ffig FLC

Faros

S. Ong Le V an sic:

5.1 U Vlin Thi.nh

5.2 UThjD~u

5.3 Le Thj LUll

5.4 Le Thi Thuy

5.5 UThjNgan

5.6 Trinh Thi Tuyen

5.7 L8 Thi Huang

5.8 LeNgQcHf1

5.9 UThj Qu~

6. Nguy~n Binh

Ph1lO1lg

0 0

Thanh VieD 0 0

HDQT

0 0

0 0

0 0

0 0

0 0

0 0

0 0

0 0

0 0

Thanh vieD 0 0

HIlQT

Thi.nh vien

HElQT

Em

Em

Em

Em

Em

V"

Con

Con

Con

.. !l )' 6 Ne Ii

6.1 NguySn Hoang

0 Mai

6.2 T~Thi Vinh 0

6.3 D~g Thily Vii 0

6.4 D~g Thily Giang

0 Anh

6.5 D~gNguy€n

0 BinhMinh

6.6 Nguy~n Thanh

0 Hang

COng ty ca phht 6.7 X8.y d\l'1g FLC 0

Faro,

6.8 Cong ty C6 pMn

23.115.000 npdoan FLC

0

0

0

0

0

0

0

12,65

B6

M~

Ch6ng

Cnn

Con

Em

Thimh

vie" HfJQT kiem PM

T6ng Gifun ddc

Ph6

TGD

lG PI iI

Cong ty Ca ph!n Chu

6.9 BAu hI Thuong

0 0 tich m~ va xuat nh.@p

kh~uCFS HE>QT

7. NguyinM~Dh

TnrangBKS 0 0 Cmmg

7. l. Nguyen £)inh

0 0 B6 Sinh

7.2. NgoTh!Nhu~ 0 0 M~

7.3. Nguyen Dinh San 0 0 Anh

7.4. Nguy~n Thu

0 0 Vg Hfutg

7.5. Nguyen An Nhicn 0 0 Con

8. LU'Ollg Thu Thanh VieD

0 0 Phugng BKS

8.1. Luong Van Nhan 0 0 B<i

8.2. Hoing ~ Khanh 0 0 M~

8.3 . Nguy~nKMnh

0 0 Con Van

Cong ty ci, phAn Thinh

8.4. 23.115.000 12,65 vien T(lp doin FLC

BKS

9. Nguy~n I>ang V, Thanh VieD

0 0 BKS

9.1. Nguyen Thi NgQt 0 0 M~

10. Nguy~n Bfrc

Ph6TGB 0 0 Cong

10.1. Nguy~n Vi1n

0 0 S6 Chien

10.2. Nguygn Thj

0 0 M~ Phuong

10.3. BiLi Th.1 HiSn 0 0 V"

10.4. NguySn BUi

0 0 Con PhuongVy

10.5. NguySn QuyM

0 0 Con Chi

10.6. Nguygn Dfrc

0 0 Em Quy~n

Thanh viSn

Cong ty ca phim HDQT

10.7. Diu tu Thtrong

kiem rn~i va Xuit nh~p

Tc3ng kMu CFS

Oiam d6c

Cong ty Cd phAn Tang 10.8. DAu tu va Khocmg Giam

san FLC Stone d6c

Kitoan

Ph~mThanh trtrcmg

11. kiem Gilim 0 0 VU'ong d:3c Tii

chinh

I LL Ph~f)iSu 0 0 Bt,

11.2. NguySn Thi Hoa 0 0 M~

11.3. Ph(illl Ti!n Hilu 0 0 Anh

11.4. Ph;un Thj Nhu

0 0 Chi Thui'

11.5. Ph;un Thi Tam 0 0 Em

11.6. Ngo Thi Thanh

0 0 V" Thaa

11.7. Ph\llTl Ngo DAng

0 Kho.

11.8. Ph~NgoBao

0 Urn

2. Giao d~ch ctia nguOi noi bQ va nguo; c6 lien quan cUa ngum nQj bQ d6i v&i c6 phi€u ella congo ty Diem y~t: Khong pMt sinh. VIL Cae vin 4i do !tru y khac: Khong cO

Ndi nh9n: Nhu Kinh gfri; { Luu, TK. H!lQT. '

TP.H6 Chi Minh, ngay.Uthang OJ niJm 2020

TM. H(H IJ6NG QUAN TRj

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r.tfy