TONG CONG TY SONADEZIeONG TY ep cAp Nude DONG NAI

S6:A:b ITB-CN--

eONG HOA xA HOI CHU NGHIA VI~T NDQc l~p - Tl,1'do - H~nh phuc

Bien Hoa, ngayi- 3 thong 01 nam 2018

CONG BO THONG TIN TREN CONG THONG TIN DI~N TlJ CVAVY BAN CHUNG KHoAN NHA.NUaC

Kinh giri: _Uy ban Chung khoan Nha nuoc;- Sa Giao dich clnrng khoan Ha NQi.

- Ten Cong ty: CONG TY CO PBAN cAP NUdc DONG NAI- Ten viet t~t: DOWACO- Dia chi tru sa chinh: S6 48, Cach mang thang 8, P.Quy€t Th~ng, Tp.Bien Boa, tinh

D6ng Nai- Dien thoai: (0251) 3843316 Fax: (0251) 3847 149- Website: www.dowaco.vn- Mfl clurng khoan: DNW- Ngiroi duoc uy quyen CBTT: LE DUY DI:eP- Chuc danh: Ph6 Giam d6c- Loai thong tin cong b6:

DTheo yeu c~u DKhcicDnhNQidung cong bB thong tin nhu sau:

- Cong ty c6 phan cApmroc D6ng Nai cong b6 thong tin Bao cao tinh hinh quan triCong ty nam 2017 (dinh kern baa cao sci 04IBC-HDQTngay 2310112018).

Thong tin nay -ducc cong b6 tren trang thong tin dien til cua Cong ty vao ngay23/01/2018 tai dirong d~n http://dowaco.vnlquan-he-co-dong.aspx

Chung toi xin cam kSt cac thong tin cong b6 tren day la dung sir that va hoantoan chiu trach nhiem tnroc phap luat v@nQi dung cac thong tin da: cong b6

Nui nh~n:- Nhu tren;- T6ng Cong ty Sonadezi;- HDQT Cong ty;- Giam d6c Cong ty;- Tru6'ng Ban Ki€m soat;- Luu: VT-TCHC.VT An

Le Duy Di~p

TONG CONG TY SONADEZI CONG HOA xA HOI CHU NGHIA VI~T NAMCONG TY CP cAp NU6'C DONG NAI D<}cl~p - Tl! do - H~nh phue

sf>:04-/BC-HDQT Bien HOQ,ngay}}J thang 01 nam 2018

BAocAo TINH HINH QUAN TRJ CONG TY(Nam 2017)

Kinh giri: - Uy ban Chung khoan Nha mroc;- Sa Giao dich Chung khoan Ha NQi.

- Ten Cong ty: CONG TY CO pRAN cAp NVOC DONG NAI (DOWACO)- Dia chi tru sa chinh: sf> 48 Cach mang thang 8, P.Quy~t Thing, TlBien Hoa, tinh

D6ng Nai.- Dien thoai: 0251 3843316 Fax: 0251 3847149- Email: capnuocdongnai@dowaco.vn Website: www.dowaco.vn- Vf>ndi~u l~: 1.000.000.000.000 d (M9t ngan tY d6ng)- Ma chirng khoan: DNWI. Hoat d<}ngcua Dai h<}idang e6 dong:

Thong tin v~ cac cuoc hQPva Nghi quyet/Quyet dinh cua Dai hoi d6ng c6 dong (baogom ca cac Nghi quyet cua Dai hoi dong c6 dong duoc thong qua diroi hinh thirc l§.yykien bang van ban):

sa Ngh] quy~tl Quy~t djnh. Ngay NQi dungStt

Nghi quyet Dai h(>i d6ng c6 dongthuong nien nam 2017.14/4/201705INQ-:8H:8CD2017-HDQT1

II. H<}idang quan tr]:1. Thong tin v~ thanh vien H<}idang quan tr] (HDQT):

Ngay bit sa buBi Ly dod~u la Ty l~Stt Thanh vien HBQT Chuc Vl,l thanh vien hQp0/0

khong

HDQT tham dl! tham dl,l'

1 Ong Vil Van H9C Chu tich 01101/2015 10110 100

2 Ong Pharr HUng Thanh vien 01/01/2015 10110 100

3 Ong Le Duy Di~p Thanh vien 01/01/2015 10110 100

4 Ong Nguy~n Van Binh Thanh vien 01/01/2015 10110 100

5 Ong Nguy~n Xuan Thinh Thanh vien 01/01/2015 10/10 100

Vang 1 buoi do

6 Ong Nguy~n Van Thi~n Thanh vien 01/01/2015 9110 90 b~n cong tac(c6 van bimuy quy~n)

7 Ong Vo Van Binh Thanh vien 01/01/2015 10/10 100

1

2. Heat uQng giam sat ella HDQT uBi voi Ban Ciam uBc:

Can cir quy dinh cua Luat Doanh nghiep va Di~u l~ Cong ty; Can cir k~ hoach sanxu~t kinh doanh nam 2017, nham dam bao 19i ich c6 dong va nguoi lao dong, Giam d6cCong ty da: trien khai cac giai phap kinh doanh thea Nghi quyet cua Dai hoi d6ng c6 dong,HQi d6ng quan tri Cong ty va phu hop voi tinh hinh thuc t~ cua Cong ty.

HQi dong quan tri da: phoi hop voi Ban Ki@m soat Cong ty thuong xuyen thea doi,giam sat cong tac di~u hanh hoat dong san xuat kinh doanh cua Giam d6c Cong ty, cu th@nhu:

+ Thong qua cac cuoc hop va cac bao cao dinh ky, HQi d6ng quan tri thuong xuyenxem xet, danh gia vi~c thvc hi~n k~ ho:;tch san xu~t kinh doanh, cac chi tieu kinh t~ taichinh d@c6 bi~n phap chi d:;tokip thai; Giam d6c Cong ty da:di~u hanh ho:;ttdQng san xu~tkinh doanh kip thai dap ung cac yeu c~u v~ ngu6n l\l'c cho cac ho:;ttdQng cua Cong ty.

+ Thong qua nQi dung danh gia cua Ban Ki@msoat v€ tinh hinh tai chinh va di€uhinh ho:;ttdQng san xu~t kinh doanh cua Giam d6c Cong ty.

+ Vi~c tWIn thu va th\l'c hi~n cac quy dinh cua Lu~t Doanh nghi~p, Di€u l~ Cong tyva cac quy dinh phap lu~t hi~n hanh.

+ Giam sat vi~c bao cao, cong b6 thong tin dinh ky va b~t thuang thea quy dinh v~cong b6 thong tin tren thi truang chung khoan.

3. Ho~t uQng clla cac ti~u ban thuQc HQi dAng quan tri: chua l~p cac ti@ubanthuQcHDQT.

4. Cac Nghi quy~t/Quy~t dinh clla HQi dAng quan tri:

Stt S6 Nghi quy~t, Ngay N{>idungQuy~t dinh

1 01INQ-HDQT 11101/2017 Nghi quyet V/v thong qua vi~c th\l'chi~n nhi~m V\l san xmitkinh doanh nam 2016 va phuong huang nam 2017.

2 02INQ-HDQT 14/03/2017 Nghi quyet VIv thar:h l~p C~i nhanh ~ap nuac Th<;tnhPhutn,rcthuoc Cong ty co phan cap nuac Dong Nai.

3 03INQ-HDQT 03/4/2017 Nghi quy~t VIv t6 chuc D~i hOid6ng c6 dong thuemgniennam 2017.

4 04INQ-HDQT 1014/2017 N~hi qu~~t Y_/v t~anh l~p Chi,nhanh dp nuac Th~nh Phu,thong nhat mau dau dang ky giay phep kinh doanh.

Nghi quy~t VIv thong qua vi~c th\l'c hi~n nhi~m V\l SXKD5 06INQ-HDQT 18/412017 quy II2017 va phuong huang, giai phap thvc hi~nk~ho~ch 9

thang cu6i nam 2017.

6 07INQ-HDQT 1217/2017 Nghi quy~t V/v ky k~t hqp d6ng yay l~i v6n yay ODA vaiNgan hang Phat tri~nVi~tNam - Chi nhanh D6ng Nai.

Nghi quy~tV/v thong qua vi~c thvc hi~n nhi~mV\l SXKD 67 08INQ-HDQT 201712017 thang dau nam 2017 va phuong huang, giai phap thvc hi~n

k~ ho~ch6 thang cu6i nam 2017.

Nghi quy~tV/v chuy~ngiao cac tuy~n 6ng dp nuac tren dia8 09INQ-HDQT 09110/2017 ban huy~nNhan Tr~chcho C6ng ty c6 ph~n dp nuac Nhan

Tr~ch(gia tri duQ'cth~mdinh 179.080.780.000d)

2

14/QD- HDQT

Ngay

19110/2017

24/10/2017

NQi dung

Nghi quyet V/v thong qua viec thuc hien nhiem vu SXKD 9t~ang dAu nam 20 1~ va phuong huong, giai phap thirc hien •ke hcach 3 than cuoi nam 2017.Nghi quyet V/v chuyen giao trong nam 2017: cac tuyen ongdp mroc sach (bao gom cac loai duong 6ng e6 duong kinhnr DNI 00 d~n DN600 cung cac thiet bi va phu kien) tren diaban huyen Nhon Trach eho Cong ty e6 phan dp rnroc NhonTrach ( .a tri duoc tham dinh 56.516.070.000d).

sa Nghi quyet,Stt Quy~t djnh

9 10INQ-HDQT

03/0112017 Quyet dinh VIv chap thuan eho can bQ Cong ty di cong tacHan Quoc.

14 04/QD-HDQT 16/02/2017

15 05/QD-HDQT 15/02/2017

16 06/QD-HDQT 15/02/2017

10 11INQ-HDQT

03/01/2017

06/01/2017

Quyet dinh VIv chap thuan cho can bQ Cong ty di cong tacNhat Ban.Quyet dinh VIv chap thuan eho nhan vien CNCN Bien Hoadi ~ham quan, du lich tai cae Ti~u Vuong qu6e A R~p Th6ngnhat.

11 OllQD-HDQT

21/2/2017.N)

p01

12 02/QD-HDQT

Quy~t ~inh VIv thanh l?p HQi d6ng tu v~n cua Cong ty c6han ca. nuac Dong Nai.

13 03/QD-HDQT

28/02/2017 Quy~t dinh Vlv ch~p thu~ eho nh~n vien P.TCKT Cong tydi tham uan, du lich t~i Nh~t Ban.

17 07IQD- HDQT

03/3/2017 Quy~t dinh Vlv cung c6, ki~n toan Ban phong, ch6ng thamnhun ,th\Ic hanh ti&tki~m, eh6n HIn hi.

18 08/QD-HDQT

1713/2017

2213/2017

Quy~t dinh Vlv ban hanh Quy ch~ t6 ehue th\Ic hi~n congtac thi dua khen thu6no.Quy~t dinh VIv ban hanh Quy ch~ tuy~n d\lng lao dQng, daot~o, xet nang luong va nang b~c tay ngh~ cua NgmJi laodQn t~i Con c6 hAnd nuae D6n Nai.

19 09IQD-HDQT

12/412017 Quy~t dinh VIv thanh l?p Chi nhanh dp nuae Th<;l.nhPhiltr\Ic thuQc Con ty c6 hAnd nuae D6n Nai.

20 1OIQD-HDQT

04/4/2017 Quy~t dinh VIv thanh l~p Ban th~m tra tu cach c6 dong thamd\I D~i hQi d6n c6 don thucm nien nam 2017.

21 lI/QD-HDQT

14/4/2017 Quy~t dinh YIv ban hanh Quy ch~ t6 chuc va hO<;l.tdQng cuaChi nhanh ca nuac Th~nh Phu.

22 12/QD-HDQT

10/4/2017 Quy~t dinh Vlv phe duy~t k~ hO<;l.chquy luang cua Nguaiufm ly va uy luan cua N uai lao dQn nam 2017.

23 13/QD-HDQT

25/4/2017 Quy~t dinh VIv th\Ie hi~n 1uong can bQ quan Iy di~u hanhnam 2017 cua Con t c6 hAnd nuac D6ng Nai.

24

25 15/QD- HDQT

26 16/QD-HDQT

27 17/QD-HDQT 04/5/2017 Quy~t dinh VIv ch~p thu?n cho dm bQ Cong ty c6 phAn dpnuac 1\ThanTr<;l.chdi tham quan, du Itch t~i Singapore.

28 18/QD-HDQT 18/5/2017 Quy~t dinh VIv ch~p thu?n cho doan CB.CNV Cong ty ditham uan, du Iich Han Qu6c (11/6/17 - 15/6117).

3

----------------------------- -

Stt s6 Nghj quyet,Ngay NQi dungQuy~t djnh

29 19/QD-HDQT 18/5/2017 Quyet dinh V/v ch~p thuan cho dean CB.CNV C6ng ty ditham quan, du lich Him Qu6e (18/6/17 - 22/6/17).

30 20IQD-HDQT 26/5/2017 Quyet dinh eho dean CB.CNV C6ng ty e6 phan cap nuocLong Khanh di tham quan, du lich Thai Lan.Quyet dinh V/v chap thuan eho nhan vien Chi nhanh Quan

31 21/QD-HDQT 02/612017 Iy cac dir an dp mroc Dong Nai di tham quan, du lich taiThai Lan.Quyet dinh V/v eh~p thuan cho nhan vien Phong Quan ly

27 22/Q8-HDQT 02/6/2017 ch~t IUQ11gmroc di tham quan, du lich tai Malaysia -Singapore.

28 23/Q8-HDQT 08/6/2017 Quyet dinh V/v chap thuan eho nhan vien P.TCHC di thamquan du lich Singapore.

29 24/Q8-HDQT 1316/2017 Quyet dinh V/v chi thuong eho nguoi quan Iy C6ng ty.

30 25/QD-H8QT 19/6/2017 Quyet dinh V/v ch~p thuan cho dean CB.CNV Cong ty c6. phan dp nuoc Long Khanh di tham quan, du lich Thai Lan.Quyet dinh V/v chap thuan cho Ngiroi dai dien phan vbn ella

31 26/Q8-HDQT 22/6/2017 C6ng ty tai Cong ty c6 phftn dp nuae Long Khanh di thamquan du Iich, t<;iiSungapore - Malaysia.Quyet dinh VIv chap thu?n eho can b<)quan ly Cong ty va

32 27/QD-HDQT 28/7/2017 Nguai dC;lidi~n phftn vbn tC;liCong ty CP dich V1,l va xayd\l'llg c~p nuac 86ng Nai tham dv H<)i thao tri~n HimWATER - 2017 tC;liISRAEL. .

33 28/QD-HDQT 07/8/2017 Quy~t dinh V/v eh~p thu~ cho nhan vien CNCN Bien Hoadi tham quan, du Iich tC;liThai Lan.

34 29/Q8-H8QT 31/812017 Quy~t dinh V/v ch~p thu~ eho can b<)CNCN Bien Hoa ditham quan, du Hch tC;liSingapore - Malaysia.Quyet dinh VIv duy~t dieu chinh dv toan xay d\l'llg e6ng

35 3OIQD-HDQT 01/9/2017 trinh dv an HTCN Nhan Trt;teh (giai dOC;ln1) cong su~t100.000 m3/ngay.

36 311QD-HDQT 10110/2017Quyet dinh VIv ban hanh Quy dinh quan ly vi~e di nuaengoai CllaCong ty e6 ph~n dp nuae D6ng Nai.

37 32/Q8-HDQT 18110/2017 Quyet dinh VIv ki~n toan H<)i dong thi dua khen thu6ngCong ty e6 ph~n dp nuac D6ng Nai.Quyet dinh V/v chap thu?n cho can b<)Chi nhanh Quan ly

38 33/QD-H8QT 24/10/2017 cae dv an dp nuac D6ng Nai di tham quan, du Jieh tC;liMaldives.Quyet dinh VIv chap thu?n cho can b<)C6ng ty di tham quan

39 34/QD-HDQT 08111/2017 nha may san xu~t thi~t bi nganh nuae va xu ly nuae ellaCong ty Hydro Instruments tC;liMy.

4

III. Ban ki~m soat:

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

Ngay b~t sabu6i Lydod~u/khong Ty l~

STT Thanh vien BKS Clnrc vu con la hQp tham dI,l' khong

thanh vien BKS hQp tham dI,l'

BKS tham hQpdI,l'

Nguyen Tu nhiem1 Nguyen T~n Dung tir ngayTruong ban 14/4/2017

2 Pham Thi Hong Truong ban Tu ngay 2/2 100%14/4/2017

3 Tu ngayPhan Thuy Dean Thanh vien 14/4/2016 212 100%

4 Tang T6 Van Thanh vien re ngay 2/2 100%01/0112015

2. Hoat d(>ng giam sat cua BKS d8i v6i HDQT, Ban Giam d8e di~u hanh va eBdong:

Trong nam 2017 Ban Ki~m soat da tien hanh cac cuoc giam sat cu th~ nhu sau:

- Giam sat tinh hinh heat dong cua Cong ty, danh gia sir tuan thu phap luat d6i voicac heat dong cua HQi d6ng quan tri, Ban Giam d6c nham phuc vu cho viec t6 chirc DaihQi d6ng c6 dong thuong nien nam 2017 clla Cong ty t6 chilc vao ngay 14/4/2017 theadung trinh tg va quy dinh.

- Giam sat tinh hinh ho~t dQng quy I, II, III, IV nam 2017 clla Cong ty.

- Ki~m tra tinh hinh san su~t kinh doanh nam 2017.

- Ki~m tra chuyen d~ v~ lao dQng ti~n luong, tinh hinh thgc hi~n nhi~m V\l d~i di~nv6n CllaCong ty t~i Cong ty CP c~p nuac Long Khanh.

- K~t qua danh gia:

+ Nhin chung ho~t dQng Clla HQi d6ng quan tri, Ban giam d6c trong nam 2017duQ'cti~n hanh mQt cach d.n trQng, hQ'pIy, hi~u qua dam bao cac chi tieu k~ ho~ch da d~ra.

+ D6i vai c6 dong clla Cong ty trong thai gian qua Ban Ki€m soat chua nh~n duQ'cyeu du ki€m tra til phia c6 dong.

3. SI)' ph8i hQ'p ho~t dQng gifra BKS dBi v6'i ho~t dQng ella HDQT, Ban Ghimd8e di~u hanh va cae can bQ quan If khac:

- Ban Ki€m soat da tham dg d§.ydll cae cUQchQPHQi d6ng quan trL eac cUQchQpsa k~t tinh hinh san xu~t kinh doanh Clla Cong ty, nha d6 n~m b~t kip thai tinh hinh simxu~t kinh doanh, tham gia y ki~n trong cong tac lanh d~o di~u hanh hO':1tdQng clla Cong ty

5

lA

-9

nham muc tieu hoan thanh k~ hoach san xu~t kinh doanh nam 2017 do Dai hQi dong c6dang thuong nien da thong qua.

- Ph6i hop tnrc tiep voi b9 phan tai chinh ke toan trong viec ra soat cac quy dinhphap ly phuc V1,lcho viec ghi chep, l~p cac bao cao tai chinh mot each than trong va twinthu cac quy dinh hien hanh.

- Ph6i hop voi cac b9 phan chirc nang trong viec xay dung cac quy dinh noi b9 philhop voi quy dinh hien hanh.

- Ban kiem scat nhan ducc S1,l'phoi hop nghiem tuc, cung c~p h6 sa d~y du kip thaicua cac b9 phan quan ly c6 lien quan.

4. Hoat dQng khac cua BKS (n~u co):

Trong nam 2017 Ban Ki~m scat da tien hanh 03 cUQchQPcho cac nQi dung:

- B~u Truong Ban ki~rn soM sau khi thay dbi nhan S1,l'.

- Phan cong, phan nhi¢rn thea cO'c~u nhan S1,l'maio

- Xay d\Ing ke ho~ch ho~t dQngnam 2017.

IV. DilO t~o v~ qmln trj cong ty:

Cac kh6a dao t;;tOv~ quan tri cang ty rna cac thanh vien HDQT, thanh vien BKS,Giam d6c di~u hanh, cac can bQquan ly khac va Thu ky cang ty da tharn gia thea quy dinhv~ quan tri cong ty:

- 01 TV. HDQT, kiem Ph6 Giam d6c tham gia t~p hu~n "Cac Thong tu huangdgn v~quan ly ch~t luqng va bao tri cang trinh xay d1,l'ng;Cac quy dinh v~ bao hi~rn b~t bUQctrong ho;;ttdQng d~u tu xay d1,l'ng;Thi hanh hQ'pd6ng EPC va giai thich bQcau hoi ph1,lcV1,lsat h~ch c~p chung chi hanh ngh~ ho;;ttdQng xay d\Ing" do Ban dao t;;tOHQi c~p thoM nuacVi¢t Nam t6 chuc. Thai gian 01 ngay, ngay 23/03/2017.

6

v. Danh sach v~ nguiri eo lien quan ciia Cong ty niern y~t theo quy djnh tai khoan 34 Di~u 6 Lu~t Chung khoan va giao dichella ngurri eo lien quan ella Cdng ty vrri chinh Cong ty:

1.Danh sach v~ ngufri eo lien quan ella Cong ty:

Tai khoan Chirc V\} tai Dia chi tru SO' ThOi di~m ThiYi di~mgiao djch s6 Gi~y NSH*, hilt d~u la khfmg con laStt Ten ta clnrc/ca nhan clnrng khoan cong ty ngay cftp, noi cftp chinhl Dja chi ngU'iYico ngU'o'i co

Ly do

(n~u co) (n~u co) lien h~ lien quan lien quan

Chu tich 022449990, 23 Chi€n Thang,I Ong Vu Van H9C HDQT 30112/2003, P.9, Q.Phu Nhuan, 0110112015

CA TP.HCM TP.HCM

271854099, Y20, Cir xa Phuc

2 Ong Pban Hung TV.HDQT, 23/10/2003, Hili, KP4, P.H.n 0110112015Giam d6c CA D6ngNai Phong, TP.BienHoa, tinh D6ng Nai

TV.HDQT, 270793557, 25411, Phan Trung,

3 Ong r.s Duy Diep 048C310085 Plio Giani 23/8/2007, T6 6, KP2, P.Tan 01/01/2015(tai ORS) d6c CA D6ngNai Ti€n, TP.Bien Hoa,tinh Dong Nai

1746/21, NguyenTV.HDQT, 270729576, Ai Quoc, KP6,

4 Ong Nguyen Van Bfnh Pho Giam 25/08/2011, P.Trung Dung, 0110112015d6c CAD6ngNai TP.Bien Hoa, tinh

D6ngNai

Ong Nguy€n Xuan TV.HDQT, 271144072, 1717F, KP2, Huynh

5 Pho Giam 07/9/2007, Van Ngh~, P.Buu 01/0112015Thinh d6c CA D6ng Nai Long, TP.Bien Hoa,

tinh D6ng Nai

280687466, 72/3, KP 1, P.Tan6 Ong Nguy€n Van ThiSn TV.HDQT 05/5/2015 Dinh, TX.B€n Cat, 01/01/2015

CA Blnh Duong tinh Binh Duong

023794681, 102/16H17T8, Au7 Ong Vo Van Binh TV.HDQT 04/09/2013, Duong Uin , P.3, 01/01/2015

CA TP.HCM Q.8, TP.HCM

7\ 1:". \\ ~~, ~'':J /:011

Uti khoan Clnrc VI} tai Dja chi tru SO' Thi'ri di~m Thiri di~mgiao dich S6 GHly NSH*, b~t dftu hI khong con laStt Ten tb clnrc/ca nhan

clnmg khoan cong ty '\:.. .:.. chinh/ Dia chinglli'ri co ngU'oi co Ly do

(n~u co) Ilgay cap, nO'Icaplien h~(n~u co) lien quan lien quan

48 (C26 eli), Pharn

KS toan 271387796, Thi Nghia, KP5,8 Ba Nguyen Tim Oanh 079COI0053 22/03/2007, p.n.n Hi~p, 0110112015tnrong CA D6ngNai TP.Bien Hoa,

Dong Nai

Nguyen 270029294, G5, t6 7, KPl, Theo don xin9 Ong Nguyen T&nDung Tnroug Ban 23/4/2014, P.Tning Dai,

14/4/2017 ttl' nghiernKiem soat CA D6ngNai TP.Bien Hoa, ngay

D6ngNai 04/4/2017

272534744, 302C6, Khu dan cir10 Ba Pham Thi Hong Truong Ban 19/06/2012, An Binh, phirong 14/412017Kiem soat An Binh, TP.BienCA Dong Nai

Hoa, D6ng Nai

o 22 10D2 Kim

TV.Ban 280522101, dan cir Hiep Thanh1 1 Ba Tang T6 Van

Kiem soat 18/09/2014, 1, phuong Hi~p 01/0112015CA Binh Duong Thanh,TP.Thu D~u

MQt, Binh Duong

271389431, 1916 A, KDC AnTV.Ban Binh 2, Phuong12 Ba Phan Thuy DoanKiem soat 18/6/2008, An Binh, Tp. Bien

14/4/2016CA Dong Nai

Rca, D6ng Nai.

3600335363, S6 1, Duong 1,13 Tong Cong ty Sonadezi Cong ty m~ 01102/2016,

KCN Bien Hoa 1, 011112015So' KH&DT tlnhD6ngNai tlnh D6ng Nai

3600979223, So 02 Bis, CMT8,14 Cong ty CP dp nuo-e

tong ty con 1116/2013, p.xuiin binh,01101/2015Long Khanh SO-KH&DT tlnh TX.Long KMnh,

D6ngNai D6ngNai

8

Tai khoan Clnrc VI} tai Dja chi tru SO'Tho; di~m Th<ri di~1ll

Stt Ten t.1chirc/ca nhan giao djch cong ty S6 Gi~y NSH*_, chinhl Dja chi bit dau la khfing con la Ly doclnrng khoan (n~u co) ngay cap, noi cap lien h~

ngU'o; co ngU'oi co(n~u co) lien quan lien quan

3600977120, KCN Nhon Trach,

Cong ty CP c&pmroc 27/5/2013, duong Trfin Phil, xii15 Nh011Trach Cong ty con ScrKH&DT tinh Hi~p Phuoc, 0110112015

Dong Nai H,NhOll Trach,D6ngNai

3600978879, So 52, CMT8,

16 Cong ty CP Dich vu & Cong ty 24/2/2017, P,Quy~t Thing, 01101/2015XDCN Dong Nai lien k~t SO'KH&DT tinh Tp,Bien Hoa,

D6ngNai D6ngNai3603417695, S648, CMT8,

17 C6ng ty CP cap mroc Cong ty 0111112016, P,Quy~t Thing, 0111112016Gia Tan lien k~t SO'KH&DT tinh Tp.Bien Hoa,D6ngNai D6ng Nai

2. Giao djch gifra Cong ty vrri ngufri eo lien quan cua Cong ty; hoac gitra Cong ty vrri e6 dong 16'n, llgU'iri ne}ibe},nguiri eo lien? ". bfquan eua ngum nOI 0:

S6 Ngh] quy~tI S61U'o'ng. ,M6i quan h~ S6 Gifty Dia chi tru SO' Quyet (tinh cua cy I~ n~m

Stt Ten t8 chu'c/ca nhan lien quan N,SH*, ng~y chinhl Dia chi lien Thi:ti di~m giao DDCD/HDQT gifr co Ghi chudich v6'i cong ty ... thong qua phi~u sau

v6'i cong ty cap, nO'icap h~ (n~u co, neu ro khi giaongay ban hanh) dich

KhOng co

3. Giao dieh gifra ngU'iri ne}ibe}Cong ty niem y~t, ngu'iri eo lien quan eua ngU'm lle}ibe}vO'iCong ty eon, Cong ty do Cong ty~t ~ A k';:' 't .mem ye nam Quyen lem soa :NguCri Quan h~ Clurc VI}

S6 CMND/Hq Ten Cong ty con, Th<ri di~m S6 IU'Q'ng,cy I~Stt thl}'c hi~n voi ngU'i:ti chi~u, ng~y cftp, Dia chi cong ty do CTNY nim giii' c8 phi~u Ghi chu

giao dich nqibq tl;liCTNY nO'i cap nim q uy~n ki~m soat giao dich sau khi giao dich

Khong co

9

4. Giao djch giii'a Cdng ty vci cac dBi tuong khac

4.1. Giao dich gitra Cong ty voi Cong ty rna thanh vien HDQT, thanh vien Ban Ki€m soat, Giani d6c (T6ng Giarn d6c) dieu hanhda va dang la thanh vien sang l~p hoac thanh vien HDQT, Giani d6e dieu hanh trong thai gian ba (03) nam tro lai day (tinh tai thai diemlap bao cao): Khong c6.

4.2. Giao dich gitra Cong ty voi Cong ty rna nguoi co lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Giam d6c(T6ng Giam doc) dieu hanh la thanh vien HDQT, Giam d6e dieu hanh: Khong e6.

4.3. Cac giao dich khac cua Cong ty (neu co) co the mang lai loi ich vat chat hoac phi v~t chat d6i voi thanh vien HDQT, thanhvien Ban Ki€m soM, Giam d6e di~u hanh: Khong e6.

VI. Giao dich c6 phi~u clla ngU'eri nQi bQ va ngU'eri lien quau clla ngu'(ri nQi bQ

1.Dauh sach Ilgu'eri IlQi bQ va ngum co lien quail clla Ilgueri IlQi bQ:

Ti\i khoan giao Chu'c Vl} t~i CMND/IlKKD S8 ca phi~u Ty I~(%)Sit Ten ta chu·c/d. nhan dich chu'llg COllg ty Ilia chi sO'hu'u so' hii'u Ghi clllicBphi~ukhoan (Il~U co) (n~u co) S8 Ngi\ydp Noi c~p cu8i kjr cu8ikjrI CANHAN:

CA 23 Chi~n Th~llg, P.9, Il~i di~n V611 gop1 Vii Van HC?c CT.HIlQT 022449990 30/12/2003 TP.HCM Q.Phu Nhu~ll, 4.900 0,0049 CllaTCTTP.HCM SOlladezi

CA tinh Xa Nghla L~c, H.Nghla M(f rllQt1.1 Boan Thi C?y 160302227 28/8/1978 0 (cll\~tng<lyNamBinh Hung, T.Nam Binh

2111112017)_1.2 NguY~11Thi Kim Oanh 020497629 24/4/2012 CA 23 Chien Thling, P.9,

0 yO'TP.HCM Q.Phu Nhll?l1, TP.HCM1.3 va Nguy~n An 024190619 14/9/2005 CA 23 Chien Thling, P.9,

50.000 0,05 Con rllQtTP.HCM Q.Phu Nhu?n, TP.HCM1.4 va Kim Anh 025639000 23/5/2012 CA 23 ChiSn Thling, P.9,

0 Con rUQlTP.HCM Q.Phu Nhu?n, TP.HCM1.5 ya Thi Tin 161742131 08/6/2010 CA·tinh Xa Nghla L~c, H.Nghla

0 Chi rllQtNam Binh Hung, T.Nam Binh1.6 va Thi Dim 160503016 10/6/2009 CA tinh Xa Nghla L~c, H.Nghla

0 Chi rllQtNam Binh Hung, T.Nam Binh

10

Tai khoan giao Clurc v....tai CMND/DKKD S8 cB phieu Ty I~ ('Yo)sO'hiru

Stt Ten t8 clurc/ca nhan djch chu'ng Cong ty Dia chi sf)' hfru cB phi~u Ghi cluikhoan (n€u co) (n€u co) S8 Ngay d.p NO'id.p cu8i ky cu8i ky

1.7 VUDang Khoa Ph6 Ban 272499410 16/2/2012 CA tinh P,Tan Phong, TP.Bien 3.200 0,0032 Anh ruotBao v~ D6ngNai Hoa, T.D6ng Nai

Giam doc Cl-I CA tinh P.Tan Hi~p, TP.Bien1.8 VUVan Ha CN Nhon 272140254 0616/2007 D6ngNai Hoa, T.D6ng Nai

4.700 0,0047 Em ruotTrach

Truong phong CA tinh P.Tam Hi~p, TP.Bien1.9 vu Hoai Nam Quan Iy h~ 272140083 30/5/2007 D6ngNai Hoa, T.D6ng Nai

17.600 0,0176 Em ruotth6ng --

TV.HDQT, CA Y20, elf xa Phiic Hai, D~i dien v6n gop2 Phan Hung Giam d8c 271854099 23/10/2003 DAng Nai KP4, P.Tan Phong, 35.200 0,0352 cua TCT

TP.Bien Hoa, DAng Nai Sonadezi

CA Y20, Cir xa Phuc Hai,2.1 Dang Thi Huong 200085372 231711978 Da Nang KP4, P.Tan Phong, 0 My ruot

TP.Bien Hoa, D6ng Nai

CA Y20, Cu xa Phuc Hai,2.2 Nguyen Thi L~ Quyen 271144784 14/6/2005 D6ngNai KP4, P.Tan Phong, ° VQ'

TP.Bien Hoa, D6ng Nai.-

Pban Nguy~n Thanh CA Y20, Cu xa Phuc Hai,2.3

D~t272067360 211712006 D6ngNai

KP4, P.Tan Phong, 0 Con rUQtTP.Bien Hoa, D6ng Nai

Phan Nguy~n H6ng CA Y20, Cu xa Phuc Hai,2.4 PhllC 272349479 1817/2009 D6ngNai KP4, P.Tan Phong, 0 Con rUQt

TP.Bien Hoa, D6ng Nai

CA Khll II, Ap Binh Th~ch,2.5 Phan Ky 271530604 22/1112012 D6ngNai xii Binh Hoa, HVinh 0 Anh ruN

CUll, tinh D6ng Nai

CA4850 ducmg 13, Ap 5, xii

2.6 Phan Dung 270930755 17/4/2006 D6ngNai Phong Phu, H.Binh 0 Em rUQtChanh, TP.HCM

11

Tai khoan giao Clnrc VI} tai CMND/DKKD SB c6 phi~u Ty I~ (%)Stt Ten 16 clnrc/ca nhan djch chung Cong ty Dja chi se)' hiru se)' hfru

Ghi cit!'.c6 phi~ukhoan (neu co) (n~u co) SB Ngaydp NO'idp cuBi kycllBiky

TV.HDQT, 254/1, Phan Trung, TBD~i di~n v6n gop048C310085 CA 6, KP2, P.Tall Ti~n,3 Le Duy Di~p

(tai ORS) Pho 270793557 23/8/2007Dang Nai TP.Bien Hoa, tinh 5.500 0,0055 ciia TCT

Giam dacDangNai Sonadezi

048C006432 CA 254/1, Phan Trung, To3.1 vn Tlli Thai

(tai ORS) 271298206 14/8/2007Dong Nai 6, KP2, P.Tan Tien, 3.000 0,003 VQ'

TP.Bien Hoa, D6ngNai25411, Phan Trung, To

3.2 Le Vii Tuan Anh 058C656725272169548 20101/2011 CA 6, KP2, r.rs» Ti~n,

10.000 0,01 Con ruot(tai FPTS) Dong Nai TP.Bien Boa, tinh D6ngNai

CA 254/1, Phan Trung, T63.3 Le vuMai Phuong 272357021 19/8/2009 D6ngNai 6, KP2, P.Tan Ti~n, 0 Con ruot

TP.Bien Boa, D6ngNai,CA Thanh Xuan Quang, Th9 Xuan,3.4 Le Th! D6ng 170611761 04/01/2010 0 Chi ruotBoa Thanh Boa

3.5 r.s Duy TIm 172888061 08/8/2003 CA Thanh Th9 LQc, Th9 Xuan,0 Anh ruotHoa Thanh Hoa

3.6 Le Th! H9'P 170671358 08/02/2012 CA Thanh TI19LQc, Th9 Xuan,0 Em ruotBoa Thanh Boa

048COOl385 CA 34A, to 5, KP2, Long3.7 Le Th! Hoa

(tai ORS) 272061820 14/7/2006Dong Nai Binh Tan, Bien Boa, 2600 0,0026 Em ruot

D6ngNaiTV.HDQT,

CA 1746/21, Nguy~n Ai Dai di~n v6n gop4 NguY~1lVan Biuh PM 270729576 25/08/2011

DangNai Quac, P.Trung Dung, 35.700 0,0357 cua TCTGiam dac TP.Bien Hoa, DBng Nai Sonadezi

4.1 Nguy&n Hung Xii Cam tien, H.C~m0 Cha fllQtXllyen, Ha 1Inh

4.2 D~u Thi Han Xii Cam tien, H.Cam0 My fUQtXuyen, Bit 1Inh

CA 1746/21, Nguy8n Ai4.3 Hoang Thuy My 270624258 24/3/2010 D6ngNai Qu6c, P.Trung Dung, 0 VQ'

TP.Bien Hoa, D6n_g_Nai

12

Tai khoan giao Clurc Vl,;I tai CMND/DKKD S8 ca phieu Ty I~ (%)SO' hfru

Stt Ten ta clnrc/ca nhan djch clnrng Cong ty Dia chi SO' hfru ca phi~uGhi cit ..

khoan (n~u co) (n~u co) S8 Ngity c:ip Noi dip cu8iky cu8ikY

CA1746/21, Nguyen Ai

4.4 Nguyen Hoang Long 271844774 06/5/2014 D6ng Nai Quoc, P.Trung Dilng, 20.000 0,02 Can ruotTP.Bien Hoa, D6ng Nai --

1746/21, Nguyen Ai

4.5 Nguyen Hoang Khanh Quoc, KP6, P.Trung 0 Can ruotVan Dilng, TP.Bien Hoa,

D6ng Nai

4.6 Nguyen Ti~n Dungxs Cam tien, H.Cam

0 Anh ruotXuyen, Ha TInh

4.7 Nguyen Ti~n QuyenXa Cam tien, l-l.Cam 0 Anh ruot

Xuyen, Ha TInh

4.8 Nguyen Ti~n Chuorig GDCNCN 272178123 06/9/2007 CA 2C-KPI0, P.An Binh, 26.300 0,026 Em ruotVinh An D6ng Nai Bien Hoa, D6ng Nai

4.9 Nguyen Th~ Ky 272050556 20/612006 CA 154110/5 KP2, P.Binh 35.000 0,035 Em ruotD6ng Nai Da, Bien Hoa, D6ng Nai

TV.HDQT,1717F, KP2, Huynh D:;ti di~n v6n gop

5 Nguy~n Xuan Thinh PM 271144072 07/9/2007CA Van Ngh~, P.Biru

5.200 0,0052 ella TCTD6ng Nai Long, TP .Bien Hoa,

Giarn d8c D6ng NaiSonadezi

-..

5.1 Nguyen Xuan A 190216010 1111011978 CA Binh Thi tr~n Vinh Linh, 0 B6 ruotTri Thien Quang Tri -

CA 1717F, KP2, Huynh VanS.2 Truong Tuyet Xuan 271252114 31/5/2007 D6ngNai Nghe, P.Biru Long, 0 Vq

TP.Bien Hoa, D6ng Nai

5.3 NgllySn Thi Van 194617974 10/9/2014 CA Quang TP .D6ng H6'i, Quang0 Chi ru0t

Binh Binh ..-

5.4 NgllySn Xuan Thoimg 191077239 27/212007 CA Th! tran Vinh Linh,0 Em ru0t

Quang Tri Quang Tri

CA 72/3, KP 1, P.TanD:;tidi~1l v6n gop

6 Nguy~n Van Thi~u TV.HDQT 280687466 22/1112005 Biuh Dinh, TX.B~n Cat, tiuh 0ella Cty CP N tn')'c

- Moi trm'rngDuO'ug Binh DU'O'ug Binh DU'o'ng

13

--Tai khoan giao Clnrc v'_' t~i CMND/DKKD S6 cAphi~u Ty l~ (%)

so· hfruStt Ten tA clnrc/ca nhan djch chirng Cdng ty Dia chi' sO' htrucA phieu Ghi clui

khoan (n€u co) (n€u co) S6 Ngitydp NO'i dip cu6ikycuBiky

CA 72/3, KP 1,P.Tan Bjnh,6.1 B~ng Thi Muoi 280037504 15/05/2015 Binh TX.B€n Oit, Binh 0 VQ

Duong DUO'l1g

Nguyen Thi Ngoc CA 72/3, KP 1,P.Tan Bjnh,6.2 280887623 23/06/2005 Binh TX.B€n Cat, Binh 0 ConThanh

Duong DuongCA

Phiroc Vlnh, Phu Giao,6.3 Nguyen Thi Sanh 280412481 07/1112003 Binh 0 Chi ruotDuong Blnh Duong

CAPhuoc Vlnh, Phu Giao,6.4 Nguyen Nghia Hiep 280067199 03/1112003 Binh 0 Em ruot

Duong Binh Duong

CABinh Chuan, Thuan An,6.5 Nguyen Thanh Ngoc 280829758 01104/2015 Binh 0 Em ruot

Duong Binh Duong

CAVinh Hoa, Phu6.6 Nguyen Ngoc Di~p 280412482 23/02/2012 Binh 0 Em ruot

Duong Giao,Binh Duong

CABinh Quoi, Thuan All,6.7 Nguyen Thi Ngoc Thu 280470390 17/04/2008 Blnh 0 Em ruot

Duong Binh Duong

CABinh Chuan, Thuan An,6.8 Nguyen Ngoc H6 280628685 08/08/2015 Binh 0 Em ruot

Duong Binh Duong

102/16H17T8, Au D~i di~n van gop7 ve Van Binh TV.HDQT 023794681 04/09/2013 CA

Duong Lan , P.3, Q.8, 0 cua Cty CP N IJ"()'(:TP.HCM

TP.HCM - Moi tnl'(mgBloh DU'o'lIHb_

7.1 Vo Thi Minh 270560567 12/5/2005 CALong Khanh, D6ngNai 0 My rUQtD6ngNaiI----

7.2 Vo Trfrn H6ng NgQc 025667150 24/12/2013 CAHCM Qu?n 8, TP.HCM 0 Can rUQt

14

--

Tai khoan giao Clnrc VI} tai CMND/DKKD sa ca phieu Ty I~(%)sO' htru

Stt Ten ta clnrc/ca nhan dich clnrng Cong ty Dja chi SO' htru ca phieuGhi chi.

khoan (n~u co) (n~u co) Sa Ngaydp NO'idp cuaiky cuai ky

7.3 Yo Tr~n Bao Ngoc Chua e6 Quan 8,TP.HCM 0 Call ruotCMND

7.4 Yo Tr~n Bleh Ngoc Chua e6 Quan 8,TP.HCM 0 Can ruotCMND

---

7.5 Le Thi H6ng 270560575 28/2/2006 CA Long Khanh, D6ngNai 0 Chi ruotD6ngNai

7.6 Le Minh Hoang 270560572 22/3/2014 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai

7.7 Le Thanh Hung 270560525 27/2/2006 CA Long Khlinh, D6ngNai 0 Anh ruotD6ngNai

7.8 L€ Thanh Dung 270791635 2113/2015 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai

7.9 Yo Thi Thu Lan 270583979 12/08/2010 CA Long Khanh, D6ngNai 0 Chi rUQtD6ngNai

7.10 Yo Thanh Phuong 270724478 24111/2011 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai

7.11 Yo Thi Thu Li~u California. USA 0 Em ruot-

7.12 Yo Dire Thanh Kansas, USA 0 EII1ruot

48 (C26 cu), Pham Th!

8 Nguy~n Thu Oanh 079COI0053 K~ toan 271387796 22/03/2007 CA Nghia, KP5, P.Tall 28.800 0,0288trU'o'llg Dang Nai Hiep, TP.Bien Hoa,

Dang Nai --

CA F 19 ctr xa Phue Hili,8.1 Nguyen Dire NgQ 271588419 12/6/2014 D6ng Nai

P.Tan Phong, TP.Bien 0 Cha ruotHoa, D6ng Nai

CA F19 cu xa Phuc Hili,8.2 Trinh Thi Quang 271282602 25/3/2008 D6ngNai P.Tan Phong, TP.Bien 0 M~ ruot

Hoa, D6ng Nai

CA F 19 eu xli Phue Hili,8.3 Nguy~n Due T0311 271645412 26110/2009 D6ng Nai P.Ta.n Phong, TP.Bien 0 Anh rUQl

Hoa, D6ng Nai

IS

Uti khoan giao Chirc vy tai CMND/DKKD S8 c6 phieu Ty I~ (%)SO'hiruStt Ten ta clnrc/ca nhan dicit clurng Cong ty Dia chi SO'hfruc6 phieu Ghi chu

khoan (n~u co) (n~u co) S8 Ngaydp NO'idip cu8ikycu6iky

CA 141/75 KP2, P.Tan8.4 Nguyen ChiSn Thing 271371399 14/7/2004

D6ngNai Phong, TP.Bien Hoa, 0 Em ruotD6ngNai

CA 13+1416 E, KP6,8.5 Nguyen Dtrc Lqi 271117354 12/8/2014

D6ngNai P.Trung Dung, Bien 0 Em ruotHoa, D6ng Nai

CA 48 (C26 cii), Pham Thi8.6 Le Trong Bing 271182651 21110/2006

D6ngNai Nghia, KP5, P.Tan Hi~p, 6.000 0,006 ChongTP.Bien Hoa, D6ng Nai

CA 48 (C26 cii), Pham Thi8.7 Ls Thi Minh Trang 272122950 29/3/2007

D6ngNai Nghia, KP5, P.Tan Hi~p, 0 Can ruotTP.Bien Hoa, D6ng Nai

CA 48 (C26 cfi), Pham Thi8.8 Le Thanh Tung 272535192 08/3/2012

D6ngNai Nghia, KP5, P.Tiin Hiep, 0 Can motTP.Bien Hoa, D6ng Nai

CA 302C6, Khu dan ctr An Dl;li di~n v61l gop9 Pham Th] HBng TrU'O'ngBKS 272534744 19/06/2012 DangNai Binh, plnrong An Binh, 0 ciia TCTTP.Bicn Hoa, Dane Nai Sonadezi

9.1 Pharn Thimh Vinh 272695466 03/09/2014 CATningBom - D6ngNai 0 B6 ruotD6ngNai

9.2 Plwm Thi Cam 272579680 20102/2013 CATningBom - D6ngNai 0 My ruotD6ngNai

CA 302C6, Khu dan ell An9.3 Tr~n Thanh Ngoan 272287353 07/1112008

D6ngNai Binh, phu<'mgAn Binh, 0 Ch6ngTP.Bien Hoa, D6ng Nai

Chua co 302C6, Kim dan cu An9.4 Tr~n Dinh Baa Binh, phuo'ng An Binh, 0 Can ru9tCMND

TP.Bien Hoa, D6ng Nai

Chua co 302C6, Kim dan cu An9.5 Tr~n Thi H6ng Nga Binh, phuo'ug An Binh, 0 Can rU9tCMND

TP.Bien Hoa, D6ng Nai9.6 Ph;;tmThi Slrung Mai 271999137 25/8/2005 CA P.Long BinhTan -

0 Chi rU9tD6ng Nai BienHoa - D6ngNai

16

-'

Tai khoan giao Clurc VI} tai CMND/DKKD S8 c8 phieu Ty I~ (%)sO'hiru

Stt Ten ta clnrc/ca nhan djch chirng Cong ty Dia chi SO'hiru c6 phieu Ghi chukhoan (n~u co) (n~u co) S8 Ngaydp Noi cap cu8ikY cu8ikY

9.7 Pham Thanh Nam 271797115 28/3/2003 CA Phuong.An Binh - 0 Anh ruotD6ngNai Bienl-loa - D6ngNai

TV.Ban Ki~m CA19 10 A, KDC An Blnb D=i\idi~n v8n gop

10 Pharr Thuy Doan soat 271389431 18/6/2008 Dang Nai2, P .An Binb, Tp. Bien 0 ciia TCT

Hoa, Dang Nai Sonadczi

10.1 Phan Thanh Nghia 021981 645 0411112009 CA TP.Bien I-Ioa, 0 B6 ruotTP.I-ICM D6ngNai

10.2 ve Thi Thi 270 146569 18/10/2005 CA TP.Bien I-Ioa, 0 M~ rudtD6ngNai D6ngNai

10.3 Phan Kim Hoang 271 545 772 12/04/2014 CA TP.Bien I-Ioa, 0 EmDong Nai D6ng Nai

lOA Phan Tu~n LQc 271 881 773 15/5/2007 CA TP.Bien Hoa, 0 EmD6ngNai D6ngNai

CA1916 A, KDC An Binh

10.5 Le Xuan Sam 271391661 12/03/2015 Dong Nai2, Phuong An Binh, Tp. 0 Ch6ngBien Hoa, D6ng Nai19 16A, KDC An Binh

10.6 Le Thao Phuong Con nho 2, Phuong An Binh, Tp. 0 Con ruotBien I-Ioa, D6ng Nai1916 A, KDC An Binh

10.7 Le HUll DtfC Con nho 2, Phuong An Binh, Tp. 0 Con ruotBien Hoa, D6ng Nai

CAo 22 10 D2 Kim dan cir Dl:lidien v6n gop

11 Tang T6 Van TV.Ban Ki~m 280522101 18/09/2014 Binb Hi~p Thanh 1, phtrO'ng 0ella Cty CP N tro'c

soat Hi~p Thanh,TP.Thii - Moi trrro'ngDU'O'ng Dftu Mot, Binh DU'O'ng Binh Dtro'llg~

164 Ly Thuang Ki~t, T6

11.1 Tang Chall 280056301 04/07/2008 CABinh 55, Khu 8, P.Phu 0 86 rUQlDuo'ng Cuang, TP.Thu DAu

MQt, Binh Duong --

o 22 16D2 KDC Hi~p

11.2 Nguy~n Minh va 280422643 10105/2005 CA Binh Thanh 1, P .Hi~p 0 Ch6ngDuung Thimh,TP.Thu DAuMQt,

Binh Duo'ng

17tWI

CMND/DKKD SB c6 phi~u Ty l~ (%)Tai khoan giao Chtrc v'} tai so· hfruTen t6 clnrc/ca nhau dicit clnmg Cong ty Dja chi SO' hfru c6 phi~u Ghi chuSaNgitydp NO'idp cuBi ky

. ,(I1~Uco) SB

cuBi kykhoan (nell co)

o 22 16D2 KDC Hi~p

2812330301 11/06/2015 CA Binh Thanh 1, P.Hi~p 0 Con ruOt11.3 Nguyen VGVan NghiDuong Thanh,TP.Thu Dc1uMQt,

Binh Duongo 22 16D2 KDC Hi~p

Nguyen VGHoai An Chua co Thanh 1, phuong Hi~p0 Con ruOt11.4

CMND Thanh,TP.Thu Dc1uM(>t,Binh Duong

155 Ly Thuong Ki~t, T6

280500964 05/0112010 CA Blnh 55, Khu 8, P.Phu0 Em ruot11.5 Tang T6 Anh

Duong Cuong, TP.Thu DfruM(>t,Binh Duong_

II TOCHUC:

T6 chirc co 05 TVtham gia HDQTDowaeo: VG VanHQe, Phan Hung,

S&KH&DT S6 1, Duong 1, KCN r.e Duy Di~p,Tong Cong ty

tinh Dong, /

63,99Nguyen Van1 3600335363 01/02/2016 Bien Haa 1, tinh Dong 63.989.100 Binh, NguyenSonadezi

Nai NaiXuan Thinh va 02TV tham gia BKSDowaeo: PharnThi H6ng, Phan

Thuy Doan

T6 clnrc co 6ngSO'KH&DT S6 02 Bis, CMT8, Nguyen Van Binh

2 Cong ly CP dip mroc3600979223 11/6/2013 tinh D6ng P.Xuan binh, TX.Long 0 o TV.HDQT, PGDLong Khanh

Nai Khanh, D6ng Nai Dowaeo, gifr clurcCT.HDQT

18

Tai khoan giao Chirc VI} t~i CMND/DKKD S8 c6 phieu Ty l~ (%)sO'hfru

Stt Ten t6 clurc/ca nhan djch chirng Cong ty Dia chi s(r hfruc6l?hi~u

Ghi clnikhoan (n~u co) (n~u co) S8 Ngilydp Noi d.p cu8i ky cuoiky

T6 chirc co ongC6ng ty CP Nurre - SO'KH&DT S6 11,Ngo Van r-; Nguyen Van

3 M6i tnrong Binh 3700145694 30/9/2016 tinh Binh TP.Thu D&uMOt, Binh IS.000.000 IS,OO Thi6n TV.HDQTDuong Duong Duong Dowaco, gilTchirc

CT.HDQT

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Cong ty CP Niroc ThuS<'rKH&DT S6 7,Ngo Van Tri, ve Van Binh

4 Diu MOt3702226772 0711112013 tinh Binh TP.Thu D~u MOt, Binh IS.780.833 IS,78 TV.HDQT

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T6 chirc co ong

C6ng ty CP D~u nr xayS<'rKH&DT S6 7,Ngo Van Tri, Nguyen Vall

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Nai nh{in:- Nhu tren;- Cac thanh vien HDQT;- Cac thanh vien Ban Giam ct6e Cty;- Cac thanh vien Ban KiSm soat;- KS toan truong Cty;- Truong Ban KiSm toan nci b9;- Tnrong Ban Chuyen vien;- Twang P.TCHC;- Luu VT-HDQT.VT·An

TM. H(H DONG QUA.N TRJ? TJCH

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