CONG TY CO pHANDAY cAP BI¢N VI¢T NAM

CQNG HOA xA HOI cHiJ NGIDA VI~T NAMB()c I~p - TV do - Hanh phuc

Tp.HCM ngay 28 thdng 07 ndm 2017

eONG BO THONG TIN TREN CONG THONG TIN DI~N TU CVA trv BANCHUNG KHoAN NHA xooc vA SGnCK TPHCM

(co thi sit dung di cong b6 thong tin d6ng thai din UBCKNN va SGDCK)Kinh giri: - Dy ban Ch-ung khoan Nha ntroc

- S6' Giao djch Ch-ung khoan TP HCM

Cong ty: C6 phan Day cap dien Viet NarnMa clnrng khoan: CAVDia chi tI1)so chinh: 70-72 Nam Ky Khoi Nghia, Phuong Nguyen Thai Binh, Q.l, TPHCMDi~n thoai: 38299443Fax: 38299437Ngiroi thuc hien cong b6 thong tin: Le Quang DinhDia chi: 70-72 Nam Ky Khoi Nghia, Phuong Nguyen Thai Binh, Q1, TPHCMDien thoai (di dong, co quan, nha rieng): 38299443Fax: 38299437Loai thong tin cong b6 D 24 gio D 72 gio D bit thuong D thea yeu c~u X dinh ky

NQi dung thong tin cong b6 (*):_ Cong ty CP Day cap di~n VN cong b6 bao cao quan tri 6 thang d~u nam 2017

- Thong tin nay dll duoc cong b6 tren trang thong tin dien illcua cong ty van ngay28/07/2017 tai dirong d~n: http://www.cadivi-vn.comlthong-tin-co-dong/bao caoquan trL

Chung toi xin cam ket cac thong tin cong b6 tren day 1adung Sl)' th~t va hoan toan chiu trachnhi~m truac phap 1u~tvS nQi dung cac thong tin dffcong b6.

Tai li~u dinh kern:

------LE QUANGDlNH

CONG TY co pHANDAy cAp OUJ;N VI1J:TNAM (CADIVI) .Dta chi: 70-72 Nam K5'KMi NghTa- Qu~n 1 - TP.HCMDi~n thol,li:Tel: 38.299.443 - 38.292971; Fax: 38.299437E-mail: cadivi@cadivi.vn; Website: w\Vw. cadivLvlI

CADIVI

CONG TY CO pHANDAY cAp DI~N VI1J:TNAM

S6: .... 0.L .IBC-HDQT

CQNG HOA xA HQI cnu NGHiA VI1J:TNAMDi)c l~p - TlJ do - Hgnh phuc

TP.HCM, ngay ..).1 thang 07 nam 2017

BAo cAo TiNH HiNH QUAN TRI CONG TV NIEMYET.REPORT ON CORPORATEGOVERNANCE OF LISTING COMPANY

(6 thang / 6 months)

Kinh 9LPi: UV BAN CHLrNG KHOAN NHA NU'OCSo' GIAO DICH CHUNG KHOAN

To: - The State Securities Commission- The Slack Exchange

- Ten cong ty niem ySt/ Name oflisting company: CTY CP DAY cAp DI1J:NVI1J:TNAM- Dia chi t11,1 sa chinh 1Address of headoffice: 70-72 Nam Ky Khoi Nghia - Q.1 - TP.HCM- Dien tho~/Tel: (08)38299443-38292971; Fax: (08)38299437; Email: cadivi@cadivi.vn- V6n di~u1~1Charter capital: 576.000.000.000 dang- Mil chimg khoan/ Securities code: CAV

I. Hoat dQng cua Dai hQi dang c6 dong/Activities of the General Meeting ofShareholdersThong tin v~ cac CU9Chop va Nghi quyet/Quyet dinh cua Dai h9i d6ng c6 dong (baa g6mca cac Nghi quyet ctia Dai h9i d6ng c6 dong duoc thong qua diroi hinh thirc l~y y ki~nbang van ban)/ Information on meetings and resolutions / decisions of the GeneralMeeting of Shareholders (including the resolutions of the General Meeting ofShareholders adopted in the form of written comments):

sa Nghi quy~tlStt Quy~t Ngay NQi dungNo. dinhResolution/ Date Content

Decision No.- Thong qua cac bao caol. Baa cao k~t qua SXKD nam 20162. Baa cao heat dong cua H9i d6ng quan tri3. Bao cao cua Ban kiem scat4. Bao cao tai chinh nam 2016 da duoc kiem

toan- Thong qua k~ hoach SXKD nam 2017- Thong qua phuong an phan phoi 19'i nhu~

11/41 nalTI20161 Sua d6i f)i~u l~ Cong ty c6 phfuI Day cap2017 -

di~n Vi~t Nam- Bftu Thanh vien HDQT, BKS NK. 2017-2022- Thong qua vi~c uy quy6n cho H9i d6ng quan

trt chon Cong ty ki~m tom BCTC nam 2017- Thong qua cac giao dich thu9c thfun quy~n

cua f)~i h9i d6ng c6 dong- Thong qua thli lao cua H9i d6ng quan tri va

Ban ki~m soat nam 2017

II. HQi dang quan tr] (Bao cao 6 thang/nam),' Board of Management (Semi­annual/annual reports):

1. Thong tin v~ thanh vien HQi dang quan tr] (HDQT)/ Information about themembers of the Board of Management:

S Thanh vien Clnrc Ngay bilt S8 buBi Ty I~ Ly do khong thamtt IIDQTIBOM's v¥!Position d~u!khong con la hQp tham dV hQp/Reasonsfor

member thanh vien IIDQT dl,l' absenceHDQTIDay tham hQplPer

becoming/no longer dVINu centagemember of the mber of

Board of attendaManagement nee

Giai doan

tir 11112017- 10/4/2017

1 Ong NguySn Hoa CM tich 18/412012 - 515 100%CUOTlg HDQT 10/4/2017

2 Ong Hoang Ph6 chu tich 18/4/2012- 5/5 100%Nghia Dan lIDQT 10/4/2017

3 Ong Nguyen L9C Thanh vien 18/4/2012- 515 100%HDQT 10/4/2017

4 Ong Doal1Hoaj Thanh vien 18/4/2012- 5/5 100%Thanh HDQT 10/4/2017

5 Ong Nguyen Thanh vien 2117/2016- 515 100%£Jinh HUng HDQT 10/4/2017

Giai doan

Tir 111412017 - 3016/2017

1 OngNguyen Thanh vien 1114/2017 16116 100%Van Tu§n HDQT,TTHDQT

Chii tichHDQT 23/5/2017

2 OngNguyen Chii tich 11/4/2017- 16116 100%Boa Cirong HDQT 23/5/2017 Trang 16 phien hop

23/5/2017 cua Hf)QT co 11

Thanh vienphien hop uy quyencho TT.Hf)QT ky cac

HDQT Nqh] quyet cuaHf)QT can CLr theaOf) so 10/2017-

Hf)OT Vv Ban hanhcooche hop va/l~y ykie!n va ra nghi quyet

cua TT.Hf)QT

3 Ong Le Quang TV HDQT, 1114/2017 16116 100%DiM TTIIDQT

S Thimh vien Chllc Ngay b~t s6 bu6i Tyl~ Ly do khong thamtt HDQTIBOM's v1JlPosition diulkhong con la hQp tham d" bQp/Reasonsfor

member thanh vien HDQT d" absenceHDQTlDay tham bQplPer

becoming/no longer d"INu centagemember of the mberof

Board of attendaManagement nee

4 OngNguy~n TVHDQT 1114/2017 16116 100% Trang 16 phien hopDinh HUng cua HDQT c6 11

phien hop uy quyencho TT.Hf)QT ky cac

Nghi quyet cuaHf)QT can cu theaoo so 10/2017-

Hf)QT Vv Ban hanhco che hop vallay ykien va ra nghi quyet

cua TT.Hf)QT5 Ong Hoang Anh TVHDQT 1114/2017 16116 100% Trang 16 phien hop

DUng cua Hf)QT c6 11phien hop uy quysncho TT.Hf)QT ky cac

Nghj quyet cuaHf)QT can C(J' theaQD so 10/2017-

HDQT Vv Ban hanhco che hop vallay ykien va ra nghj quyet

cua TT.HDQT6 TV HDQT

1114/2017 16116 100% Trang 16 phien hopOngLeBa Th9 cua HDQT c6 11

phien hop uy quyencho TT.HDQT ky cac

Nghj quyet cuaHDQT can C(J' theaoe so 10/2017-

HDQT Vv Ban hanhco che hop vallay ykien va ra nqh] quyst

cua TT.HDQT7 TV HDQT

1114/2017 16116 100% Trang 16 phien hOpOng Phan cua HDQT c6 11

Ng9cHi~u phien hOp uy quyencho TT.H:8QTky cac

Nghi quyet clIaHDQT can c(J' theaQf) so 10/2017-

HDQT Vv Ban hanhcO'che hOpva/lay ykien va ra nghi quyet

cua TT.HDQT

_,I

\.'1~

2. Ho~t dQng giam sat eua HBQT d8i v6'i Ban Giam d8el Supervision by theBOD over the Director (General Director):Trong 6 thang d~u nam 2017, c6 thay d6i vi tri nhful Sl,I d.p cao cling nhu c6 nhanSl,I mai trong thanh vien HBQT nhung vai Sl,I chi d~6 nh~y ben, linh ho~t, sau sicva Sl,I giam sat thuCmgxuyen, lien tve eua H<)id6ng quan tri da giup cho T6ng giamd6c va cac can b{> qmlll 1)' khac diSu hanh m9i ho~t d9ng san xu~t kinh doanh eua

cong ty theo hu6ng 6n dinh v~ phat trien, dung dinh huong 'Chien hroc phat triencong ty giai doan 2012-2017, tam nhin den ~am 2020' .

3. Hoat dQng cua cac ti~u ban thuQc HQi dong quan trill Activities of the Boardof Directors' committees: khong c6

4. Cac Nghi quy~t/Quy~t dinh cua HQidang quan tr] (Bao cao 6thang/nam)IResolutions/Decisions of the Board of Directors (Semi­annual/annual reports):

2 46/20 17INQ-HBQT 22/2/2017 Phien h9P ngay 22/02/20173 47/20 17INQ-H8QT 213/2017 Dieu chinh thai gian su dung v6n thu diroc cua dot

phat hanh c6 phieu ra cong chung v6n dieu l~ ill 288ty d6ng len 576 tY dong

4 48/20171NQ-HBQT 913/2017 Dang ky giao dich b6 sung clnrng khoan5 49/20 17INQ-HBQT 21/3/2017 Phi en h9P s6 23/20176 50/20171NQ-HBQT 714/2017 Phien h9P s6 24/2017

91011

2223 Thong qua k~t qua chao ban c6 phieu cho c6 dong

hien htru va xu 1y c6 phan chua phan ph6i h~t cuadot tang v6n di~u l~ tu 288 ty d6ng len 576 ty d6ng

24 156/2017/QD-HDQT 22/2/201725 157/2017/QD- HBQT 2113/201726 158/2017/QD-HBQT 2113/2017

27 159IQD-HBQT 211312017

K8 hoach t6 clnrc DHBCD thirong nien 2017

PM duyet quy ti€n luang nam 2016

Cho phep thanh ly Hgp d6ng " H~ th6ng ph~ m~mquan tri doanh nghi~p"

PM duy~t d~u tu xay d\Iilg h<;lllgml,lc c6ng trinh Nhakho rna r9ng, mill che san phfu.n cap va Nha co di~nt<;liNha may CADIVI miSn Trung

28 160IQD-IIDQT 2113/2017 PhS duyet plnrong an sip xSp lai bo may t6 chirc cuaCo quan Cong ty CP Day cap di~n Viet Nam

29 1611QD-IIDQT 2113/2017 PM duyet thay d6i nganh, nghe kinh doanh cuaCong ty TNHH MTV CADIVI mien Bic

30 162/QD-IIDQT 2113/2017 PM duyet d~u ill 01 day chuyen n~u due can nhomlien tuc

31 163/QD-IIDQT 2113/2017 PM duyet d~u tu 01 may keo 8 duong: 04 may xoancao t6c 3.000v/p 01 day chuyen boc 75:04 may thucuon bao g6i 2 trong 1

32 164/QD- IIDQT 2113/2017 PM duyet thoai v6n d~u tu tai Cong ty CP xu~t nhapkhau dich vu va d~u illViet Nam

33 165/QD-IIDQT 2113/2017 Tam phan ph6i thu lao HOi d6ng quan tri va Banki6m scat nam 2017

34 166/QD- IIDQT 2113/2017 K€ hoach t6 chirc DIIDCD thuong nien 201735 166A120 17IQD- HDQT 21/3/2017 PM duyet tang v6n di~u l~ len 576 ty d6ng36 01/20 17/QD-HDQT 25/4/2017 Bo nhiem Thu Icy cong ty NK 2017-202237 02/20 17/QD-HDQT 25/4/2017 B6 nhiem Thuong true HDQT 2017-202238 03/20 17/QD-HDQT 25/4/2017 Ban hanh He thong phan cap tham quyen phan

quyet trong ho~t dong quan tri di~u hanh cua Congty CP day cap dien VN

39 04/2017/QD-HDQT 10/5/2017 Thuc hien chuang trinh Marketing tai Mien Bac

40 05/2017/QD-HDQT 10/5/2'017 PhS duyet chu tnrong xay dl,lTIgva giao quyen sird~g d~t t~ co sa 2( s~ Phu)- Nh~ may CADIVIMien Dong (thuoc quyen sir dW1gdat cua Cong tyCP Day cap di~n VN cho Cong ty TNHH MTVCADrvr D6ng Nai

41 0612017/QD-HDQT 22/5/2017 Chap thu?n Dan xin ill nhi~m chuc danh Chu tichHDQT Cong ty CP Day cap di~n VN NK 2017-2022

42 07/2017 IQD-HDQT 22/5/2017 B6 nhi~m Chu tich HDQT Cong ty CP Day cap di~nVN NK 2017-2022

43 08/20 17/QD-IIDQT 22/5/2017 Ch~p thu~ Dan xin til nhi~m th~ vie~ IIDTVCong ty TNHH MTV CADIVI Mien Bac

44 09/20 17/QD-HDQT 22/5/2017 B6 nhiem Chu tich HDTV NK 2016-2021 cong tyTNHH·MTV CADIVI Mi~n Bic

45 10/2017/QD-IIDQT 22/5/2017 Ban hanh co chS hOp/l~y y ki€n va ra nghi quy~t cuaTT.IIDQT Cong ty CP Day cap di~n Vi~t Nam

46 11/20 17/QD-IIDQT 22/5/2017 Chon cong ty ki~m toan bao cao tai chinh nfun 2017

47 12/20 17/QD-HDQT 22/5/2017 Xay dung chien luoc phat trien 5 !lam ,cua Ceng tyCADIVI va Cong ty CADIVI Mien Bac

48 13/2017!QD-HDQT 30/5/2017 B6 nhiem thu ky cong ty NK 2017- 2022

49 14/20 17/QD-HDQT 30/5/2017 Mua sfun v~t illb6 sung phuc vu KHSX-KD nam2017

50 15/2017/QD-HDQT 116/2017 B6 nhiem Thanh vien HDTV kiem T6ng giam a6ccong ty TNHH MTV CADIVI Mi~n Bac

51 16/2017/QD-HDQT 116/2017 Thoi gift chirc vu Thanh vien HDTV kiem T&ngGiam a6c cong ty 1NHH MTV CADIVI Mi~n B~c

52 17/2017/QD-HDQT 116/2017 Cir dai dien quan 1y von tai Cong ty 1NHH MTVCADIVI Mi~n B~c

53 18/2017/QD-HDQT 116/2017 Sua abi H~ thong phan d.p thfun quyen trong heatdong quan tri ai~u hanh cua Cong ty CP Day capdien VN

III. Ban ki~m soat (Bao cao 6 thang/nam)1 Supervisory Board (Semi-annual/annualreports):

1. Thong tin v~thanh vien Ban Ki~m soat (BKS)/ Information about members ofSupervisory Board:

Stt Thanh vien Chtrc Ngay b~t s6 bu&i Ty l~ tham dI! Ly doNo. BKSMembers vl}.Position diulkhong hQpBKS hQpPercentage khong

of Supervisory con la thanh tham dl! tham dl!Board vienBKS Number of hQpReasons

Day attendance for absencebecoming/no

longermember of

theSupervisory

Board

1 Ba vu Thanh Truong 1114/2017 2/2 100%Huang ban

2 OngDuVinh Thanh 11/4/2017 212 100%H6ng Quan vien

3 Ong Ngo Quang Thanh 18/4/2012- 112 50% HStnhi~mHUng vien 10/412017 ky

3 OngPh<;UIl Thanh 11141207 1/2 50% B6 nhi~m illTuemgMinh vien 11/4/2017

2. Hoat dQug ghim sat ciia BKS d&i vei HDQT, Ban Giam d&c di~u hanh va c6dongSurveillance activities of the Supervisory Boardtoward the Board ofManagement, Board of Directors and shareholder:

Ban kiem soat theo doi sat cac hoat d9ng cua H9i d6ng quan tri thong qua cac bien banhQP,nghi quyet cua H9i d6ng quan tri cung c~P cho Ban kiem soat.

Ban kiem soat thtrc hien chirc nang kiem soat hoat d9ng cua Ban di~u hanh thong quaviec xoat xet thuc hien cac nghi quyet cua Dai h9i d6ng c5 dong va H9i d6ng quan trio

3. Sl}'phai hop hoat dQug gifra BKS dai v6'i hoat dQng cua HDQT, Ban Clamdac di~u hanh va cac can bQ quan Iy khac/ The coordination among theSupervisory Boardwith the Board of Management, Board of Directors anddifferent managers:

Ban kiem soat da: phoi hop chat che voi HDQT, Ban T5ng Giam d5c trong heat dongkiem tra, giam sat nhimg v~n duy tri Sl,Id9C l~p cua minh trong vi~c thl,Ichi~n chuc nang,nhi~rn V1,l dUQ'cquy dinh tc;tiLu~t doanh nghi~p va Di~u 1~cong ty.

4. Ho~t dQng khac cna BKS (n~u co)/ Other activities of the Supervisory Board (ifany): khong co.

IV. Dao t~o v~ quan trj cong ty/ Training on corporate governance:Cae khoa dao tc;tOv~ qUIDtri cong ty rna cac thanh vien HDQT, thanh vien BKS, Giarnd5c (T5ng Giam d5c) di~u hanh, cac can b9 qUID1ykhac va Thu kY cong ty da:tharn giathea quy dinh v~ qUID tri cong ty/ Training courses on corporate governance whichmembers of Board of Management, members of the Supervisory Board, Director (CEO),other managers and company secretary was involved in accordance with regulations oncorporate governance: Cac thanh vien HDQT, Ban ki~rn soat, T6ng giam d5c va Thu kYcong ty d~u da:tham gia cac khoa dao tc;tOquan tri cong ty thea quy dinh.

V. Danh sach v~ ngU'Olco lien quan cna cong ty niem y~t theo quy dinh t~i khoan 34Di~u 6 Lu~t Chnn.g khoan (Bao cao 6 thang/nlim) va giao dich cna ngU'Ol co lienquan cna tong ty v6'i chinh Cong ty I List of affiliated persons of the public companyas specified in clause 34, Article 6 of the Securities Law (Semi-annual/annual reports)and transactions o/affiliated persons of the Company with the Company)1.Danh sach v~ ngU'Ol co lien quan ciia cong ty/ List of a/filiatedpersons of the

Company: Xem ph7;ll7;lcdinh kem

2. Giao djch gifra cong ty v6'i ngU'Olco lien quan cna cong ty; ho~c gifra cong ty v6'ic6 dong lo-n, ngU'Oln.QibQ, ngU'Oleo lien quan ciia ngU'iri nQi bQITransactionsbetweenthe company and the affiliatedpersons or between the company and major shareholders,internalpersons and relatedperson of internalperson: xem ph7;llycdinh kem

3. Giao djch gifra ngU'OlnQi bQ cong ty niem y~t, ngU'Oico lien quan cna nguOl nQi bQv6'i cong ty con, cong ty do cong ty niem y~t n~m quy~n ki~m soat/ Transactionbetween internalperson of listed company and company's subsidiaries, or the companyin which listed company takes controllingpower: kh6ng co4. Giao dich gifra cong ty vOi cac d&i tU'Q'Dgkhacl Transactions between the companyand other objects

4.1. Giao dich giua cong ty vai cong ty rna thanh vien HDQT, thanh vien Ban Ki~rn soat,Giam a5c (T5ng Giam d5c) di~u hanh da:va dang 1athanh vien sang l~p ho~c thanh vien

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1. Oanh sach v~ List of affiliated of the

-Thanh vil~nHOOT11/04/2017

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DlJ'O'ngLi.§u MaiKhanh 005C5282391

Ghi crus/Note:S6 GiAyNSH*: S6 CMNO/HOchi{Ju(d6i voi ca nnen) ho~c S6 GCN oang kydoanh nghi{}p, Giay phep hoet oong ho~c giay to phtJpIy tiront; oU'ang (06ivai t6 ch(fc)/NSH: In case of individual: 10 card/Passport No.; In case of organization: License of establishment and operation/Certificate of business .registration/equivalent legal documents.

2. Giao dich gitia eong ty voi ngU'6'i e6 lien quan ella conq ty; hoac giCPaeong ty voi e6 dong ton, ngU'6'i noi bo, ngU'6'i e6 lien quan ella ngU'6'i noi bOI Transactionsbetween the company and the affiliated persons or between the company and major shareholders, internal persons and related person of internal person.

CADIVI CADIVI GHI CHUTEN KHAcH HANG ban himg thu ti~n

CONG TY TNHH MTV CADIVI 207.528.995.825 275.845.996.285 Ban day cap di~nMIENBAC

Ban hat nhua, dong, day thepCONG TY TNHH MTV CADIVI 89.377.479.243 68.857.107.921 rna kern, MMTB thanh lY. dichBONGNAI V\1 cho thue :MMTB

11

CADIVI CADIVI GHICHUTENNHA CUNG cAp tra ti~n mua bim_gboa, dich vu

CONG TY DAy DONG VN -CFTMua va thue gia cong san pham

34.528.531.469 19.132.597.749 d6ngCONG TY TNHH MTV CADIVI Mua day cap dien, dong va

BONGNAI 236.240.294.844 266.485.499.569 thue gia cong san pharn d6ngTONG CTY CP THIET BI Bl¬ N MuaNVL dong

VN 841.019.178.710 876.361.856.141

DVT VNf)

Ghi chu/Noie: se Giliy NSH*: s6 CMNO/H{) chi{Ju (a6ivai ca nhan) hot;ic se GCN aang ky doanh nghi~p, Giliy phep host a{)ng noec giliy tophap ty tuO'ng auO'ng (a6ivoi t6 ch(fc)/ NSH*: In case of individual: 10 card/Passport No.; In case of organization: License of establishment and operation/Certificate of businessregistration/equivalent legal documents.

VI. Giao djch .ell phieu cua nglJ'Ooi nQi bQ va nglJ'Ooi lien quan cua nglJ'Ooi nQi bQ (Bao cao 6 thang/nam)1 Transactions of internal persons and related personof internal person (Semi-annual/annualreports)1. Danh sach

Tong cong ty co1.1.1 phanThi~tb]

di~nVi~tNam11.519.834 20%

12

1.2.1 £)aoThi La M~

1.2.2 DU'angThi Hong VqHanh

1.2.3 Nguyen Linh ConNga

1.2.4 Nguyen Minh COhAnh

1.2.5 Nguyen Hai Anh traiMinh

1.2.6 NguyenThi Tam Chi gai

1.2.7 Nguyen Th] Chi gaiTuyet

1.1.2

1.1.3

Cong Ty CP KhoVc;tn MiemNam Chu tich H£)QT

Chu tich H£)QT

13

T6ng cong ty co 8<;1idi$n phan2.1.1 phan Thi~t bj von g6p, Chu tich 6.675.672 11,59%

dii,'ln Viet Nam H8QT

C~ng ty ~6 Thanh Vien2.1.2 phan CM tao H8QTdii,'ln CO' Hi! Noi

2.1.3 Cong ty TNHH Thanh VienSAS-CTAMAD H8QT

Cong tyTNHH2.1.4 MTVCADIVI

Mien Bcf!c

TtY nhiernChu tjch H8Thanh VienttY22/05/2017. . 1 . . I .. . . . .. 1 ,~ -..-;-" • .. I . - - I ~ 1: . -. 1i J I· I

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2.2.1 Nguyen Bach VqTuyet

2.2.2 Nguyen Sich Hi! Con ruot

I

14

2.2.3 Nguyen Lien Con ruotHLI'O'ng

2.2.4 Nguyen D(fc Anh ruotPhLl'O'ng

2.2.5 Nguyen Gia Anh ru¢tChfnh

2.2.6 Nguyen Th] Chi ruotXuan Thanh

021C054149 15.180 0,026%3 Le Quang Djnh

Tong cong ty co3.1.1 phan Thi~t bi

cJi~m Vi$t Nam

Cong tyTNHH3.1.2 MTV CADIVI

£)6ng Nai

D<;lidi$n phangop v5n

Thanh Vien HOiD6ng Thanh Vienkiem Tong giamdoc

11.519.834 20%

15

3.2.1 Le Quang T<;Io Cha ruot

3.2.2 Tdm Thi Hu~ Mt;! ruot

3.2.3 NguyenDangVQ'My Khanh

3.2.4 Le Dang Kh6i Con ruot

3.2.5 Le Nguyen Con ruotDoan Trang

3.2.6 Le Nqoc Dung Chi ruot

3.2.7 Le Quang Thinh Anh ruot

3.2.8 Le Sich Thu Em ruot

16

3.2.9 U~Thuy Binh Em ruot

3.2.10 Le Phu CU'ang Em ruot

4 Nguy~n Dinh TV HDQT 0,00%Hung 0

T6ng cong ty co4.1.1 ph§n Thi~t b]

dien Viet Nam

Cong ty TNHH4.1.2 MTV CADIVI

Mi€lnB~c

Cong ty TNHH4.1.3 MTV CADIVI

4.2.1

4.2.2

Nguy€inDlnhLung

Nguyen Tb]Hong

Dai dien ph§nvon g6p, Ph6T6ng GiarnBoc

Cha ruol

Me ruot

6.664.154 11.57%

TCP nhiernThanh VienHB TV kiernT6ng GiarnBoc tCP7106/2017

17

4.2.3 Nguy~n Thi T6VflLan

4.2.4 Nguyen HU'O'ng Con rUQ!Giang

4.2.5 Nguy~n Dinh Con rUQ!Nguyen

4.2.6 Nguy~n DlnhAnh rUQ!Sinh

4.2.7 Ha Th] Tuyet Chi dau

4.2.8 Nguy~n BinhAnh ruetMinh

4.2.9 Nguy~n Th] Van Chi rUQt

4.2.10 Trinh Van Xuan Anh r~

4.2.11 Nguy~n DlnhAnh ruotDOng

4.2.12 Bui Thi HU'O'ng Chi dau

5 Le Ba The;>

18

6.664.154 11.57%

Ph6 Chu TichH8QT

5.1.3 Thanh VifmH8QT

Chu Tich H8QT5.1.4

5.2.1 La Th] Vinh M~

Sui Thi TlJ'cyng5.2.2 Vy Vq

5.2.3 La Sa Khang Con

5.2.4 La Gia An Con

5.2.5 La Thi DIl Chi

5.2.6 La Thi Dung Chi

19

5.2.7 Le Thj Thu Em

5.2.8 LeThj H5ng Em

6.2.1 Hoang Van 86 deNhan

6.2.2 Phan Th] Hoa ME;lde

6.2.3 Hoang Th]VflThanh Hoai

7

20

7.2.1 Phan NgQcDi~m 86 de

7.2.2 Nguyen Thi An M~de

7.2..3 Nguyen Th] VqThanh Mai

7.2.4 Phan Nguyen ConNgQcMinh

7.2.5 Phan Tronq Duy Con

7.2.6 Phan Minh £lang Con

7.2.7 Phan Minh £l(Yc Con

7.2.8 Phan NgQcThao Em trai

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8.2.1 VCiXuan Ky Cha rWQt

8.2.2 Nguyen Th] Kim M~ rUQt,Chi

8.2.3 Truonq NgQcCon rU.otHa

8.2.4 Truonq NqocCon ruotMinh

8.2.5 VCiT5 Nga Chi ruot

8.2.6 £>0 Quac Bao Anh re

8.2.7 VCiThanh Tung Anh ruot

22

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9.2.2 DU'Vinh Phuoc Cha ruot

9.2.3 DU'Vinh H6ng Em ruotPhuc

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92.5 DU'Xuan Thanh Con ruot

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0%330

23

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10.2.2 vo Thj Hong Me

10.2.3 Ma TuyM Phi VCl

10.3.4 Pharn Thanh ConVinh

24

10.3.5 Pharn KhaCanDoanh

10.3.6 Pharn Thi ThuChiHU'O'ng

10.3.7 Pharn Thi UnhChiChi

11 Ph6 Tbng Giam60 0,00%d6c

11.2.1 Trinh H6ngCha ruotChinh

11.2.2 Hoang Th]ME;! ruotRuong

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13.2.3 Trinh Th] H6ngVClVinh

13.2.4 Hoang Hong Con rUQtThuy Duonq

13.2.5 Hoang Hong Con ruotThuy Linh

13.2.6 Hoang Nghia Con ruot£)(yc Minh

13.2.7 Hoang Th] Dung Chi ruot

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13.2.9 Hoang Th] Hien Em ruot

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14.2.5 Nguyen VaCon ruotMinh NhlJ'

14.2.6 Nguyen ThQ Anh ruot

14.2.7 Nguyen H<;Io Em ruot

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Cadivi Mi~n

15 Doan HoaiThanh sl! 2.540 0,004%

15.2.1 Doan H6 Hai Cha ruot

15.2.2 Le Thi Thanh M~ ruot

15.2.3 Doan Thanh Em ruotHuyen

29

15.2.4 Doan Thi Van Em ruotH6ng

15.2.5 Doan Long Van Em rUQt

15.2.6 Tran Thi Sich VQ'Thuy

15.2.7 Dean Thanh Con ruot 4.590 0,007%Nam

15.2.8 Doan Thanh Con ruotTung

Ng6 Quang PM Giarn d6c16 003C034866 Nhil May Cadivi 8 0,00%Hung Sili Gon

16.2.1 Phan Thi l.oc Me ruot

16.2.2 Ng6 Th] Sang Chi ruot

16.2.3 Ng6 Thi Anh Chi rUQt

30

16.2.4 Ngo Quang Em ruotDOng

16.2.5 Le Th] Cam Van Vq

16.2.6 Ngo Thi My Con ruotDung

16.2.7 Ngo Quang Con ruotBang Khoa

2. Giao dich cua nquoi noi bo va ngU'<Yico lien quan doi v&i e6 phieu cua conq ty niem y€ltlTransactionsof internal persons and affiliated persons on shares of thelisted company

Tong cong ty co phan Thillt b] di~n Vi~tNam 21.521.824

Mua 21.521.824CP do dot43.043.648 tang von tLr 28.000.000CP len

57.600.000CP1

Le Quang Dinh2 o 15.180 Mua 15.180CP c6 bao cao

3 23.020Mua 23.020CP do dot tang

46.040 von tLr 28.000.000CP len57.600.000CP

Hoang NghTaBan

Ca nhan eo lien quan d€ln ngU'<Yinoibo Ong Hoang Nghia Dan-Pho Chu

10 Mua 5CP do dot tang von tLr28.000.000CP len

Hoang Th] Hong4 5

31

Tich HDQT (Onq Hoang Nghia Dan 57.600.000CP113ngU'oi co lien quan d~n h~t11/04/2017)

Mua 57.117CP do dot tang5 NguyEinLoc 57.117 114.234 von tir 28.000.000CP len

57.600.000CPCa nhan co lien quan dEmngU'oi noi Mua 25.851CP do dot tang

6 vs Thi Tuyet HU'CYng bo Ong Nguyen t.oc-Thanh Vien 25.851 51.702 von tir 28.000.000CP lenHDQT (Ong Nguyen t.oc 113ngU'oi colien quan dE§nhet 11/04/2017) 57.600.000CPCa nhan co lien quan den ngU'oi noi Mua 2.187CP do dot tangbo Ong Nguyen l.oc-Thanh Vien7 NguyEinPM HDQT (Ong Nguyen l.oc 113ngU'oi co 2.187 4.374 von tLr 28.000.000CP len

lien quan den het 11/04/2017) 57.600.000CP

Mua 1.270CP do dot tang8 Doan Hoai Thanh 1.270 2.540 von tLr 28.000.000CP len

57.600.000CPCa nhan co lien quan den ngU'Cl'inoibo Ong Doan Hoai Thanh- Thanh Mua 2.295CP do dot tang

9 Doan Thanh Nam Vien HDQT, Giarn Doc Nhan St,I' 2.295 4.590 von nr 28.000.000CP len(Ong Doan Hoai Thanh 113ngU'Cl'ico 57.600.000CPlien quan den het 11/04/2017)

Mua 162CP do dot tang von10 DlJ'Vinh Hong Ouan 168 330 tir 28.000.000CP len

57.600.000CPCa nhan co lien quan den ngU'Cl'inoi

IMua 1.600CP do dot tang

11 Va H6ng Anh bo Ba DU'O'ng lieu Mai Khanh-Giarn 1.600 3.200 von tLr 28.000.000CP lenDoc Tal chlnh , Ke Toan TrU'cYng 57.60n.000cp

-Mua 314CP do dot tang vontLr 28.000.000CP len

12 Ngo Quang Hung Ong Ngo Quang Hung 113ngU'Cl'ico 314 8 57.600.000CPlien quan den het 11/04/2017 -Ban 620CP sau ngay

11/04/2017, khong con langU'ai co lien quanMua 30CP do dqt tang von

13 Trinh Quac Toan 30 60 tLr 28.000.000CP len57.600.000CP

32