CONG TY CO PHANCANGDANANG

S6: 54 IBC-HDQT

CONG HOA xA HOI CHiJ NGHiA VIET NAM. .. .DQe l~p - TlJ do - Hanh plnic

Di: Nfmg, ngay49thcing 1nam 2018

BAo cAo TINH HINH QUAN TRl CONG TY NrEM YET NAM 2017

Kinh giri: - Dy ban Chung khoan Nha mro'c- S('ygiao djch clnrng khoan

- Ten cong ty niem ySt: Cong ty e6 phAn Cang Dil N~ng

- Dia chi tru sa chinh: 26 Bach Ding, phuong Thach Thang, quan Hai Chau, thanhpho Da N~ng, Viet Nam.

- Dien thoai: 05113822513 Fax: 05113 822565 Email:cangdn@danangport.com

- V6n dieu l~: 660.000.000.000 (Sau tram sau rmroi ty dong chan)

- Mil chung khoan: CDN

I. Hoat dQng cua Dal hQi dAng e6 dong:Cac Nghi quyet/quyet dinh cua Dai hoi dong c6 dong:

,. .,

TT S6 Nghj quy~tI Ngay NQidungQuy~t djnh

1 353INQ-HDQT 1214/2017 Nghi quyet D~i hoi dong co dong thuong niennam 2017

11-HQi dAng quan tr]:1. Thong tin v~ thanh vien HQi dAng quan tr]:

Thanh vien HDQT Chucv\l Ngay b5t S6 bu6i Ty l~ Ly do khdng

TTdAu/khong hQp tham dl}.'con la tham dl}.'thanh vien

1 Tr~n Le Tu~n CT HDQT 16/02/2017 6 100%

2 NguySn Huu Sia UVHDQT 6 100%

" Le Quang Duc UV HDQT 6 100%.)

4 Phan Bao LQc UV HDQT 6 100%

5 Luang Dinh Minh UVHDQT 6 100%

6 Trk TufmHai UV HDQT 6 100%

2. Ho~t dQng giam sat eua HDQT dBi v&i T6ng Giam dBe:

. 'a 2tj 17, Ban diSu ~anh a~c6 nhi~u ne; hJc dS d~t nhi~u kSt qua t6t trong sanxtl,~tt nH tlBtihli. C6ng UtCd~u ttr h~pt\IC duQ'c thvc hi~n kh~n truahg t~b tJiu~n lqi cho

viec hoan thanh cac muc tieu san xuat kinh doanh. Tinh hinh an ninh, tr~t tir, an toan trenb~n cang duoc gifr vtrng. Cong ty c6 phan Cang Da N~ng (Cang Da Nang) dfftiep tuc duytri SlJ 6n dinh hoat dong san xuat kinh doanh, tang tnrorig t6t vS san lU9'11gva dam baodiroc hieu qua, c6 rmrctang tnrong cao so cling ky nam 2016. Quy rna tai san, v6n sa huncua cang tang, h~ s6 bao toan von duoc dam bao an toan va phat trien, K~t qua hoat dongsan xu~t kinh doanh cua Cang Da N~ng tiep tuc 6n dinh va tang truong, th~ hien qua Baocao tai chinh nam 2017 (goi kern bao cao tai chinh).

Ban di@uhanh dff trien khai heat dong SXKD cua don vi phu hop voi nghi quyetcua Dai hQi d6ng c6 dong, chi d(;\ocua HQi d6ng quan tri va tuan thu dung ViSu l~ doanhnghi~p, quy dinh cua phap lu~t.

Nh~n thuc r5 nhfrng thu~n lqi va kh6 lilian Clla thi trucmg, Ban diSu hanh dff linhho(;\ttrong vi~c diSu hanh cac ho(;\tdQng san xu~t kinh doanh, d6ng thai dff ban hanh cacvan ban tai li~u nQi bQ thea th~m quySn nh~m ki~m soat c6 hi~u qua ho(;\tdQng san xu~tkinh doanh cua cong ty.

T6ng giam d6c dff chu dQng trong vi~c tri~n khai k~ ho(;\chsan x~~t kinh doanh vanang cao ch~t luqng kinh doanh khai thac cang.

3. Ho~t dQng eua eae ti~u ban thuQe HQidang quan tr!:Cong ty dang can nh~c vi~c thanh l~p cac Ti~u ban va quy dinh Chll'Cnang, nhi~m

V\l, quy@nh(;\n.Cac thanh vien I-iQid6ng quan tri chu dQng thlJChi~n ho(;\tdQng ki~m tra, giam sat

trong ph(;\mvi duqc phan cong, thlJc hi~n cac cong vi~c h6 trq ho~t dQng cua Ban di@uhanh. K~t qua duqc bao cao v6i HQi d6ng quan tri t(;\icac ky l1Qp.

4. Cae Nghi quy~t/Quy~t dinh ella HQidang quan tri:HQi d6ng quan tri dff giai quy~t cac ta trinh cua T6ng giam d6e, chu y~u 1a trong

11nhVlJCd~u tu, tang v6n ... thea dung th~m quySn quy dinh t(;\iDiSu 1~va cae quy dinhlien quan cua phap lu~t.

HQi d6ng quan td dff t6 chuc 06 cUQchQP dinh ky va b~t thuang ho?c 1~yy ki~ncac thanh vien b~ng van ban dung thea quy dinh cua ViSu l~ cong ty va cac quy dinh phaplu~t lien quan va dffban hanh cac Nghi quy~t/quy~t dinh nhu sau:

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

TT Thanh vien BKS Chu-cv1,l Ngay bat So buoi Ty l~ Ly do khongdfiu/khong hQp tham ell!con la thamthallh vi ell dl}.'

1 Tran Le Tuan Truong Ban 14/2/2016 4 75% Th6i TruongBan tu14/2/2017

2 Ngtl) €n Duc Anh Thanh vien 12/4/2017 4 75% Th6i TV BKSttl' 12/4/2017

"l ILe Duy Duong Thanh vien 25/712014 8 100%.)

4 IPhan Till. Nhi Ha TruOngBan 12/4/2017 6 75% Truong Ban tu

I12/4/2017

15 I TrAn Thi Ki~u Oanh 112/4/2017. 16 175% 1

2. Hoat dQng giam sat ella BKS d8i v6i HDQT, Ban Giam d8e di~u hanh va e6dong:

Ban kiem scat da: t6 chirc cac cuoc hQP d~ phan cong nhiern vu cac thanh vientrong Ban, l~p kS hoach kiem tra giam sat trong nam va d8:tiSn hanh kiern tra giam sat voikSt qua nhu sau:

HDQT da:thuc hien chi dao, giam sat, he>tro t6t cho Ban di~u hanh thirc hien t6t kShoach san xu~t kinh doanh trong nam 2016

- HDQT da:thirc hien nghiem tuc, va tich eire trien khai cac nghi quyet cua Dai hQid6ng c6 dong, c'ua HDQT cu the:

- T6 chirc thanh cong DHDCD thuong nien trong thang 412017- Tri~n khai thuc hien Nghi quyet DHDCD thirong nien nam 2017- Tri~n khai va giam sat Ban di~u hanh thuc hien kS hoach san xu~t kinh doanh

hang quy thea tinh th§.n cac Nghi quySt cua HDQT t~i cac phien hQPhang thang, quy

- Trien khai va giam sat Ban di~u hanh thvc hi~n cong tac D§.u tu thea Nghi quyStcua D~i hQi d6ng c6 dong va Nghi quyst cua HDQT t~i cac phien hQp hang thang.

* MQt s6 k€t qua chinh d~t duQ'c:

- Hoan thanh t5t cac chi tieu san xu~t kinh doanh thea k€ ho~ch d~ ra

- Ti€p tl,lc trien khai cac dv an trQng diem: Dv an d§.u tu Nang c~p, rna rQng CfmgTien Sa (giai do~n II); Dv an D§.utu cac thiSt bi RTG, QCC.

- Ti€p tl,lcnghien cuu, ban hanh cac quy chS d~ dap ung tinh hinh thvc tS cua Congty, dam bao dung thea quy dinh cua phap lu~t.

3. Sl! ph8i hQ'p ho~t dQng gifra BKS d8i v&i ho~t dQng ella HDQT, Ban Giamd8e di~u hanh va cae can bQ quan ly khae:

- Ho~t dQng cua HDQT, Ban ki~m soat, Ban giam d5c di~u hanh duQ'c thvc hi~nthea Lu~t doanh nghi~p, theo Di~u l~ cua cong ty, tren co So' cac Nghi quySt, cac quy dinhchi thi cong van ... M5i quan h~ ph5i hQ'pgiUa HDQT, BKS, BDH la ph5i hQ'pva theachuc nang va nhi~m V\l

- Ph5i hQ'p ch~t che cac phong ban, thuang xuyen trao d6i vai HDQT Ban T6nggiam d5c cua cong ty trong vi~c kiem tra giam sat nh&mthvc hi~n t5t vai tro va nhi~m vvcua BKS til d6 nang cao hi~u qua san xu~t kinh doanh trong cong ty darn bao lQ'iich cuac6 dong.

- Giam sat thvc hi~n trien khai kS ho~ch san xuftt kinh doanh 2017, thvc hi~n congtac giam sat th~n trQng va hi~u qua.

HQi d6ng quan tri, Ban T6ng Giam d5c da: t~o di~u ki~n t5t cho Ban kiem soathoan thanh chuc nang va nhi~m V\l cua minh. Cac y kiSn Ban kiem soat luon duQ'CHDQTva Ban T6rig Giam d5c phan h6i d§.ydu va kip thai.

4. iio~t dQng khae ella BKS: Khong

'-:

" -IV. Dao tao v~ quan tr] cong ty:

STT Ten khoa hoc ThOi Il6i nrong Ilia di~m Ghigian chu

1 Giam doc dieu hanh Thang 1 Truong phong clnrc nang Ba N~ng

2 K5' nang Cham s6c Thang 3 Truong bQphan va nhan XN Tien Sakhach hang vien cacbQ phan lien

quan3 Nghiep vu Logistics Thang 3 Truong cac phong chirc BaN£ng Online

chuyen sau nang4 Tieng Anh danh cho Thang 4 TGB, P. TGB Da N~ng Online

lanh dao5 Nang cao nang hrc Thang 4 Chli tich HDQT, TOD, P. VP Ding

lanh dao TGB, Truong cac phongchile nang, OD xi nghiep

6 Quan ly kho bi'ii Thang 5 Ban Giam doc va tnrong XN Tien Sacac be>phan thuoc XNTien Sa

7 Quan ly Cang thea Thang 7 Ban Giam doc, Truong va XN Tien Samo hinh terminal Ph6 cac Phong, Ban, Xi

nghiep Tien Sa8 Xay dung van hca Thang 8 Ban giam doc, Truong ph6 XN Tien Sa

cong ty COC cac bQphan9 Giang vien ne>ibe> Thang 9 Truang ph6 cac bQph~n VP C<'mg

DaN£ng

10 Xay d\lng h~ thong Thang 10 Ban giam doc, Truang ph6 VP Cang

KPI ver 2.0 cae bQph~n Da N~ng

11 K5' nang thuyet trinh Thang 12 Ban giam doc, Tru6'ng ph6 VP Cangdanh cho li'inh d(;lo cae bQph~n DaN~ng

V. Danh sach v~ nguiri co lien quan cua cong ty niern y~t theo quy dillh t~i khoan 34Di~u 6 Lu~t Chlfng khoan: Ph\llgc kern theo

1. Danh saeh ngmJi e6 lien quan eua eong ty: Ph\ll\le kern thea2. Giao dieh gifra eong ty v6'i nguai e6 lien quan eua cong ty ho~e gifra eong ty

v6'i e6 dong l6'n, nguai nQi bQ, nguai e6 lien quan eua ngum DOibo

IV.Giao dich cua c8 dong nQibQva nguOi lien quan:1. Danh saeh e6 dong n(li bQva nguai e6 lien quan: Phl,lll,lc kern the"o

2.Giao dieh e6 phi€u: ph\ll\lc l{ern theo

V. Cac v§n d~ cAn luu y khac: KhongNo'inh~n:- Nhutren;- HDQT;-Luu.

/

CONG TY CO PHAN CONG BOA XA H()I CI-UJNGHIA VI~T NAMCA.NG DANA~ :.>~~o~',,~,~ D()c I:}I>- T~r do - H~nh phuc

'/ '" C' \ -/v?' CONG TY -:~~ Da Nang, ngay.z9 thdng 1 ndm 2017;.::> ' .- .' '_ ...I.i ~CP,H/,N .~Ir ,\ \ rING n~,;i;.:; r 'f PHU LUC KEM THEO\'?:i:O:CA~O~ifNHHINH QUA.N·TRJ CONG TY NIEM YET NA.M2017

,>"",~j ,~~:, •v. Danh sach V~ ng~'o'~co lien quan cua cong ty niem y~t theo quy djnh t~i khoan 34 Di~u 6 Luat Chu'ng khoan (Bao do 6 thang/nam) va giao djch ciia nguot colien quan cua cong ty vo'i chinh Cdng ty1.Danh sach V~ nguoi co lien quan cua cong ty

TK Chtrc VI} tai Th<ridi~m bit Thoi di~mSTT Ten t6 chuc/ca nhan GD cong ty S6CMNDI Dja chi d§u la nguiri co khong con 13 Ly do

chung (n~u co) DKKD lien quan ngu'<rico lienkhoan quan

(n~u co)

1 Tr§n U Tuan Chii tjch 201293426 T6 119 phuimg An Rai B~c, qu~n 16/0212017HI>QT SO'n Tra, Thanh ph6 Da N~ng.

1.1 Tran Hoa Khong 205833888 BaN~g 16/02/20171.2 Le Thi Dung Khong 205835690 Da N~ng 16/02/2017

1.3 Tran r.e Tuan Khong 024824368 Da Nang 16/02/2017

1.4 Tran Le Thi Tra My Khong 201413784 Ba N~ng 16/02/2017

1.5 Tran Le Tuyen Khong 205156123 BaN~g 16/02/20171.6 Tr~n Nam Phuong Khong Connho' Ba N~ng 16/02/2017

1.7 Trk QuS Phuong Khong Connho BaNkg 16/02/2017

1.8Tong cong ty Hang Khong 985/QB- TP Ha NQi, Vi~t Nam

16/02/2017hai Vi~t Nam TTg

1.9Cong ty co phan tau TV HBQT 505/QB- Ba Nkg, Vi~t Nam

16/02/2017lai Cang Ba N~ng HBTC

TV 200022373 183/17 Phau Thanh, Thanh Khe,25/07/2014

2 Nguy~n Hu'u Sia RDQT;TG Da N~ugD

2.1Khong 200121058 183117 Phan Thanh, Thanh Khe, Ba 25/07/2014

Nguy~n Thi Vui N~ng

2.2Khong 200028186

183117 Phan Thanh, Thanh Khe, Ba 25/07/2014Phan Tbi Kim Dung N~g

2,3 KhOng 201528878183/17 Phan Thanh, Thanh Khe, Ba 25/07/2014

Nguy~n Hu'u Khoa N~ng

_.-

2.4PPKD 201563685

183/17 Phan Thanh, Thanh KhC, 1)::'1 25/07/2014

Nguyen HUu Bang N~ngKhonz

.- 25/07/2014Nguy6n Huu My " b 183/1 7 Phan Thanh, Thanh Khe, E)::'I

2.5 201727661 N~ngTrang

183/1 9 Phan Thanh, Thanh Khe, Elil25/07/2014

2.6 Nguy6n Hu'u Sia Kh6ng 200781449 N~ng

2.7 Nguy@nThi Hoa Kh6ng 200932672 H091l7 Ki~t 36, Pham Van Nghi 25/07/2014

3 Lc Quang Bu:c 009C03 TVHBQT; 200913678 207A118 Dung Sy Thanh Khc, 25/07/2014

7236 PTGB phuong Thanh Khe Tay, qu~n

t~i Thanh Khe, thanh ph6 Ba Niing

VCBS. 3.1 Vil Phuong Ngoc Kh6ng 200914031 153 Ly TV Trong, ElilNang 25/07/2014

3.2 Le Vil Ngoc Anh KhOng 201673205 153 Ly TV Trong, ElilN~ng 25/07/2014

3.3 Le Due Anh :Kh6ng 153 Ly TV Trong, ElilN&ng 25/07/2014

3.4 r.e T\I El~t Kh6ng 200028510 K58/36 ang leh Khiem, ElilN&ng 25/07/2014

3.5 El6 Tm H~u Khcng 200185843 K58/36 Ong Ich Khiem, ElilN~ng 25/07/2014

3.6 Le Tbi Minh nee Kh6ng 201699500 K58/36 Ong Ich Khiem, Da N&ng 25/07/2014

3.7 LeHoa Kh6ng 201273187 20/40 Ong leh Khiem, ElilN&ng 25/07/2014

4 Phan Bao Li)c TVHBQT 201464346 64 Tdn Du'c Thao, Phuong Roa 25/07/2014Cuirng Nam, Qu~n Hai Chau, TpDa,Niing

4.1 PhanNhuUim Kh6ng 97 Nui Thilnh, Qu~n Hai Chau, Dil 25/07/2014Nfu1g

4.2 V5ThiAnh Kh6ng 200440569 97 Nui Thanh, Qu~n Hai Chau, Dil 25/07/2014N&ng

4.3 Tran Nguy@nVan Kh6ng 201477192 64 Tran Dfrc TMo, Phuong Hoil 25/0712014

Nghi Cuong Nam, Qu~n Hai Chau, Tp DilN&ng

4.4 PharrBao An Kh6ng 201403085 97 Nui Thanh, Qu~n Hai Chau, Da 25/07/2014

.. N~ng

4.5 Pharr Bao Khanh Kh6ng 64 Tran Elfrc Thao, PhuOng Hoa 25/07/2014Cuong Nam, Qu~n Hai Chau, Tp DaN&ng

sa 107 Pha Phiil)o;an-II;) NOi- -

5 Luoug Dlnh Minh 009COO TVHDQT 0010710016 25/07/20143733 33

, t~iVCBS

53_ Nguyen Thi Ca Khong 010307402 So 107 Pho Pilli L)oan - I-I~IN(li 25107/2014

5:2:. Pham Quynh Trang Khong 011832148 PI810 A2 So 151a Nguyen Dt'rc 25107/2014Canh- Hi! N0i

5.3- Luang Quynh Chi Khong PI810 A2 So 151a NguY~J1 Dire 25107/2014Canh > Ha NQi

5.4 Luang Minh Hoang KhOng P18IO A2 So 151a Nguyen Dire 25107/2014Canb-HaNQi

5.5 Luang Ngoc Huyen Khong 012880015 Khu Do thi moi Sao d6 - Hai phong 25/07/2014

5.6 Luong Dinh Thanh Khong 012520613 So 107 Pho Phu Doan - Ha NQi 25/07/2014

5.7 Luang Dinh Lien Khong 010307641 So 107 Pho Phli Dolin - Ha NQi 25/07/2014

5.8 Luang Ngoc Hoa Khong 011249002 So 2 Pho Nam Ngu - Ha NQi 25/07/2014

6 Tr§n Tufin Hai Thanh vien 011480480 sa 18 ngo 87 Tam Trinh, Mai 25/07/2014HDQT DQng, Hoang Mai, Ha NQi

6.1To Tht TraMy Khong 011965633 So 18 ngo 87 Tam Trinh, Mai DQng, 25/07/2014

Hoang Mai, Ha NQi

6.2Tran GiaHuy Khong So 18 ngo 87 Tam Trinh, Mai DQng, 25107/2014

Hoang Mai, Ha NQi

6.3Tran Gia Minh Khong So 18 ngo 87 Tam Trinh, Mai Dong, 25/07/2014

Hoang Mai, Ha NQi

6.4Duong Thu An Khong 011800647 So 18 ngo 87 Tam Trinh, Mai DQng, 25107/2014

Hoang Mai, Ha NQi

6.5Tran Viet Ha Khong So 18 ngo 87 Tam Trinh, Mai Dong, 25/07/2014

Hoang Mai, Ha NQi

7Duong Btrc Xuan PTGD 201442091 106 U phung Hi~u thanh pha Da 22/05/2016

Nling

Nguyen Thi Loan Khong - 106 Le phung Hieu thanh pho Da 22/05/2016

7.1 Nfug

7.2 Duong Thuy Duyen KhOng - 106 Le ph\ll1g Hieu thanb ph6 Da 22/05/2016

N~ng

Duong Minh Hien Khong - 106 Le phl)llg Hieu thanh pho Da 22/05/20167.3 Nfug

7.4 Duong Duc Hru Khong - Hu€ 22/05/2016

7.5 Duong Duc Son Khong - Hu€ 22/05/2016 -.

- I. "--

7.6 Duong Dire Am Khong - Nha trang 22/05/2016

7.7 Duong Duc ThU Khong - Nha trang 22/05/2016

Duong Duc H6i Khong - . Nhatrang 22/05/20167.87.9 Duong Thi Dl,lc Khong - Nha trang 22/05/2016

7.10 Duong Thi Chanh Khong - Hu6 22/05/2016·7.11 Duong Tht Tra Khong - Hu6 22/05/2016

8 Phan Thi Nhi Ha HaNi}i sa nha 12/102/192 pha Le Trong 12/412017 Bftu ngayTBKS T§n, P. Binh Cong, Q. Hoang Mai, 12/4/2017

TP.HaNi}iTran Tht Man Khong So nha 121102/192 pho Le Trong 12/412017

8.1 HaNQi T§.n, P. Dinh Cong, Q. Hoang Mai,TP.HaNQi

8.2 Phan Thi Bach Lien Khong HaNQi HaNQi 12/4/2017

8.3 Phan Thanh San Khong HaNQi HaNQi 12/4/2017

8.4 Phan Thanh Lam Khong HaNQi HaNQi 12/4/2017C§.nDinh Tai Khong S6 nha 12/102/192 ph6 Le Trong 12/4/2017

8.5 HaNQi Tk, P. Dinh Cong, Q. Hoang Mai,TP. HaNQi

Can Khanh Linh Khong So nha 12/1021192 pho r.e Tn;mg 12/4/20178.6 HaNQi Tan, P. Dinh Cong, Q. Hoang Mai,

TP. HaNQiKhong HaNQi So nha 12/102/192 pho Le Trong 12/4/2017

8.7 C§.nDinh Khiem '. T§.n, P. Dinh Cong, Q. Hoang Mai,TP. HaNQi

Cong ty CP Cang KMngS&KHDT T6 21, phirong Tdn PM, quan 12/4/2017

8.8 Khuyen Luong TP HaNQi Hoang Mai, TP. Ha NQi

Cong ty TNHH SuaKhong

S&KHDT12/4/2017

8.9 chua Tau bi€n TPHai Thon Trung, X. Phuc L6, H. Thuy

Vinalines Dong DoPhOng Nguyen.Tp. Hai Phong

9 Le Duy Duong TVBan KS 013616639Phong 108-T2, Ng5 2, Phuong Mai, 25/07/2014D6ng Da, Ha NQi

9.1 Le Duy LQcKhOng - Phong 108-T2, Ng5 2, Phuong Mai, 25/07/2014

D6ng Ba, Ha NQi

9.2 BaG Thi Minh Khong - PhOng 108-T2, Ng5 2, Phuong Mai, 25/07/2014

..B6ng Da, Hit NQi

- .--Nguyet --

9.~ LeDuyNamKhong - 25/07/2014

9.4 Le Thi Thanh NgaKhong - 25/07/2014

9.5 Le Thi Thanh TamKhong 013616199

Phong 108-1'2, Ngll 2, Phuong Mai, 25107/2014B6ng Ba, He) NOi

Le Duy Hoang Khong - Phong 108-'1'2, Ngo 2, Phuong Mai, 25/07/20149;6 B6ng Ba, Ha NQi

Le Duy AnKhong - PhOng 108-T2, Ngo 2, Phuong Mai, 25107/20149.7 B6ng Ba, Ha NQi

0011760030 S6 27, ngo 77 pht) 8/3, P. MinhB§u ngay

10 Tr§n Ki~u Oanh12/4/2017 12/4/2017

r.vrs» BKS 05 Khai, Q. Hai Ba Trung, TP. HN

Tran Binh Th\l Khong 010101656S6 15, ngach 34/14, ph6 Van Bao, 12/4/2017

10.1 Li~u Giai, Ba Blnh, I-IN

Nguyen Thi Dung Khong So 15, ngach 34114, pho Van Bao, 12/4/2017

10.2 012699440 Li~u Giai, Ba mnh, HN

10.3 Trim Manh DuyKhong So 15, ngach 34/14, pho Van Bao, 12/4/2017

011938396 Li~u Giai, Ba Dinh, HNKhong 0010730029

So 27, ng5 77 pho 8/3, MinhKhai, 12/4/2017

lOA Tran Thai Hai Hai Ba Trung, HN81

Tr~n Quynh ChiKhong So 27, ng5 77 ph6 8/3, MinhKhai, 12/4/2017

10.5 Con nho Hai Ba Tnrng, HN

10.6Trw Thai Anh Khong

Con nhoSo 27, ng5 77 pho 8/3, MinhKhai, 12/4/2017Hai Ba Trung, HN

CT CP d~u tu CangKhong S6 01 duong Cai Lan - phubng Bai

12/4/2017

10.7 CaiLan 2203001113 Chay - thanh ph6 Hc:tLong - tinh

QuangNinh

11 Nguy~n NgQc Tam 009C10 TPTC-KT; 201242822 134/25 Nui Thanh, Hai Chilu, IH

4626 UQCBTT N~ng 3110312016

11.1 Nguy~n Th~ng 200015271 134/25 Nui Thanh, Hcii Chau, Ba

Khong N~g 31103/2016

11.2 Nguy€A Thi Thu Khong 200116430 134/25 NUi Thanh, Hai Chau, Ba 31103/2016 ..~,t_-. __ ~ .

----- ------- ---N?tng--_._-

11.3 Pham Thi ThUy Khong 2014678111 134/25 Nlli Th,'lIlh, Hili Chilli, Dil 31103/2016Trang Nftng

11.4 Nguyen Ngoc Phat - 134125 NLliThanh, l-taiChilu, Da 31103/2016Kh6ng Nang

11,5 Nguy~n Ngoc Huy - 134125 Nui Thanll, Ha.i Chau, Da 31103/2016Kh6ng Nang

11.6 Nguy~n Ngoc Bao Kh6ng 201058797 134/25 Nui Thanh, Hai Chau, Da 31/03/2016N~ng

11.7 Nguy€n Ngoc Nam 201435975 134/25 Nui Thanh, Hai Chau, Da 31103/2016Kh6ng N~ng

-11,8 Nguyen NgQc Hi@u Kh6ng 201510482 134/25 Nui Thanh, Hai CMu, Da 31103/2016

N~g

" 2. Giao dieh giu'a cong ty vO'inguiri co lien quan cua cong ty; hoac gifra cong ty ve'i eli dong Ion, ngu'()'i noi bo, ngm'ri co lien quan cua ngtro'i noi bO

STT Ten t6 chuc/ca nhan M6i quan S6 GiftyNSH*, ngay dp, noi dp NSli Dia chi Tho'i i1i~m S6 Ngh] S6 hrong, tj Ghi clni

h~ lien tru s(r giao djch vo; quyitl I~ nlim gift c6

quan vo; chinh/ cling ty Quyit djnh phi~u sau

cling ty Dia chi cua khi giao djchlien h~ DHDCD/Address HDQT ..,

thOng qua(lliu co, neu,. ro ngay ban

hanh)

Giao dich gifra c6ng ty voi ngucri c6 lien quan cua cong ty; ho~c gifra cong ty voi c6 dong 100, nguai nQi bQ, nguai c6 lien quan cua nguai nQi bQ: Khong co

3. Giao dieh gW'a ngu'ai niH bO eong ty niem y~t, ngu()'i co lien quan eua ngu'ai noi bo vO'i cong ty con, cong ty do eong ty niem y~t n~m quy~n ki~m soat

Stt Ngu'oi thlfc Quan h~ vO'i Chu:c VI} S6CMNDIHi} Dia chi Tell cling ty con, cling ty do CTNY Thoi di~m giao S6 hrQ'ng,tj Ie nlim gift Ghi chtl

hi~n giao dich ngu'oi ni}ibi} tl.liCTNY chi€u, ngay cftp, nlim quy~n ki~m soatdich cli phiiu sau khi giao dich

noidp

Giao dich giUa nguai nQi bQ cong ty niem y@t,ngucri co lien quan cua nguo-i nQi bQ v6i cong ty con, cong ty do cong ty niem y@tn~m quy€n ki€i:n soat: Kh6ng c6

4. Giao dich giu'a eOllg ty v6'i cae o6i tm;rng khae

4.1. Giao dich gina cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban Ki~1l1soat, G i{lI11litH'; (T(lIlg (;i:1I1l dt)c) di0u hanh aft va dang la thanh vien sang l?p hoac

tMOO vien HDQT, Tfmg Giam dbc ai~u hanh trong thoi gian ba (03)nam tro lai day :

_ Cong ty C6 phftn Logistics Cang Da N~ng (Cang Da N~ng chiem 45,000;',v(1n (li~1I 10

+ Ban hang hoa va cung cdp dicn v~

+Mua hang hoa va dich v~

+ c6 tuc nhdn duac

3.708.416.475 VND

22.737.769.840 VND

1.619.937.000 VND

_ Cong ty C6 phftn Tau Lai Cang Da N~ng( Cang Da N~ng chi~m 36,00% v{ln (li~u I~)

+ Ban hang hoa va cung cdp dich v~

+Mua hang hoa va dich v~

+ c6 tuc nhdn duoc

239.342.545 VND

50.377.481.589 VND

1.890.000.000 VND

4.2.Giao dich gifra cong ty voi cong ty rna nguoi eo lien quan cua thanh vien HDQT, thanh vien Ban Kiern soat, T6ng Giani dbe di~u Mnh lathanh vien HDQT, T6ng

Giam dbe di~u haOO:Khong eo

4.3.Cae giao djeh khae eua eong ty (nSu eo) eo th~ rnang l<;liIgi ieh V?t eh~t ho~e phi V?t eh~t dbi v6i thaOOvien HDQT, tMOOvien Ban Ki~rn soM, T6ng Giam dbe di6u

hanh: Khong eo

VI. Giao >djch~6 'phi~u clla ngm'ri ni]i bi] va ngu·iri lien quan clla ngu·cfi ni]i bi] (Bao cao 6 thang/nam)

1.Danh sach ngu·iri ni]i bi] va ngu·i'ri co lien quan clla ngu·i'rini]i bi]

TK Chu'c VI} t~i s6 cO phi~u Ty I~s6> Ghi chuSTT Ten t6 chu·c/ca nban GD cong ty (n~u s6 CMND/ Dja chi

chu'ng co) DKKDs6> hQlucu6i hQlucO

khoan (n~u .. ky phi~u cu6i

co) ky1

Trftn U Tu~n CTRDQTT6 119 phui'mg An Rai B~c, qu~n 0 Bfttl ngay

201293426 So·n Tra, Thanh ph6 Da N~ng0 16/2/2017

1.1 Tr§nHoa Khong 205833888QuS Son, Quang Nam 00 eha

1.2 UThjDung Khong 205835690QuS Son, Quang Nam 00 Mlf

1.3 Tr§nU Tu?n Khong 024824368 QuS San, Quang Nam 00 EmruQt

1.4 Tran U Thi Tra My Khong 201413784 Qus Son, Quang Narn 00 Em ruQt

1.5 Tnm U Tuyen Khong 205156123 QuS Son, Quang Nam 00 EmruQt

, .l\

1.6 Tr§.n Nam Phuong Kh6ng - T6 119 phuong An Hili B~e 0 0 Con

1.7 Tr§n Que Phuong Kh6ng - T6 119 phuong An Hili B~e 00 Con

Nguy~n Hii:u Sia TV 200022373 183/17 Phan Thanh, Thanh xns,2 HBQT;TGl> Ba Niing 33.200 0,050%

2.1Kh6ng 200121058 183117 Phan Thanh, Thanh Khe, £lit 0 0 My

Nguyen Thi Vui N~ng

2.2Kh6ng 200028186 183117 Phan Thanh, Thanh K..lJe,Bit 20.600 0,031% Vq

Phan Thj Kim Dung N&ng

2.3Kh6ng 201528878 183117 Phan Thanh, Thanh KM, Bit 0 0 Con

Nguyen HUu Khoa N&ng

2.4Kh6ng 201563685 183/17 Phan Thanh, Thanh KM, Bit 0 0 Con

Nguy€n Hiru Bang N&ng

Nguyen Hilu MyKh6ng 201727661 183117 Phan Thanh, Thanh KM, Bit 0

2.5 N&ng 0 COilTrangNguyen Hil"uSia 200781449 183119 Phan Thanh, Thanh KM, Bit 0

2.6 Kh6ng N&ng 0 Um

- .2.7

Nguyen Thi Hoa Kh6ng 200932672 H09117 Ki~t 36, Pham Van Nghi 0 0 llll!

3 Le Quang Bu'c 009C037236 TVIIDQT; 200913678 207 Al18 Dung Sy Thanh Khe, 45.900 0,069%.tai VCBS PTGB plurong Thanh Khe Tay, qu~n

Thanh Khe, thanh ph6l>a Niing

3.1 Vl1 Phuong Ngoc Kh6ng 200914031 153 Ly T\f Trong, £lit N&ng 0 0 Vq

3.2 Le Vl1NgQe Anh Kh6ng 201673205 153 Ly Tu Trong, Da N&ng 0 0 Con

"3.3 Le Due Anh Kh6ng 153 Ly T\f Trong, £lit N&ng 0 Con

0

3.4 Le Tu Dq_t Kh6ng 200028510 K58/36 Ong Ich Khiem, Da N&ng 0 Cha0

3.5 B6 Thi H?u Kh6ng 200185843 K58/36 Ong Ich Khiem, £lit N~ng 0 My0

3.6 Le Thi Minh Hu~ Kh6ng 201699500 K58/36 Ong leh Khiem, Bit N~ng 0 Em0

3.7 LeHoa Kh6ng 201273187 20/40 Ong Ich Khiem, £lit N£ng 1.600 0,002% Em

4 Phan Biio LQc TVHBQT 201464346 64 Trftn Bu'c Thiio, Phu'o'ng Hoa 10.000 0.015%CU'o'ng Nam, Qu~n Hai Chau, Tp

,-" Ba l'i~ng'.

4.1 PhanNhu Urn Khong 97 Nui Thanh, QU?n Hai CMu, Da 0 0 BaNfulg

4.2 VO ThjAnh Khong 200440569 97 Nui Thanh, Quan Hai CMu, Da 0 0 M~Nang

4-.3 Tran Nguy~n Van Khong 201477192 64 Tran Due Thao, Phuo-ng Hoa 0 Vg

Nghi Cirong Narn, QU?n Hai Chau, Tp Da 0N~ng

4A Phan Bao An Khong 201403085 97 Nui Thanh, Quan Hai CMu, Da 0 0 Anh ruQtN~ng

4.5 Phan Bao Khanh Khong 64 Tran Duc Thao, Phuo-ng Hoa 0 ConCuong Nam, Quan Hai Chau, Tp Da 0N&ng

5 Luong Dinh Minh 009C003733 TVHDQT 001071001633 S6 107 Ph6 Phil Doan - Ha NQi 0 0tai VCBS

5.1 Nguy~n Th! Ca Khong 010307402 So 107 Pho Phu Doan - Ha Noi 0 0 M9_ .... ~.-.-...--,- -"-

5.2 Pham Quynh Trang Khong 011832148 PI810 A2 So ISla Nguy6n Duc 0 0 VvCanh > HitNOi

5.3 Luong Quynh Chi Khong P1810 A2 So ISla Nguyen OtIC 0 0 COilCanh-l-Ia Ni_)i '-'

SA Luong Minh Hoang Khong P1810 A2 So ISla Nguy€n Duc 0 0 ConCanh- HaNi_)i

5.5 Luong Ngoc Huyen Khong 012880015 Khu Do thi moi Sao 06 - Hai phong 0 0 Chi

5.6 Luong Dinh Thanh Khong 012520613 So 107 Pho Phli. Doan - Hit NOi 0 0 Anh

5.7 Luong Dinh Lien Khong 010307641 So 107 Pho PM Doan - Ha NQi 0 0 Anh

5.8 Luong Ngoc Hoa Khong 011249002 S6 2 Pho Nam Ngu - Hit NQi 0 0 Chi

6 Trlln Tuan Hai Thanh vien 011480480 S6 18 ngo 87 Tam Trinh, Mai 0 0Hf)QT f)ono-, Hoang Mai, Ha Noi

6.1 To Thj TraMy Khong 011965633 So 18 ngo 87 Tam Trinh, Mai Di_)ng, 0 0 VgHoang Mai, Ha Ni_)i

6.2 Tran Gia Huy Khong So 18 ngo 87 Tam Trinh, Mai DQng, 0 0 ConHoang Mai, Ha Ni_)i

6.3 Trw Gia Minh Khong So 18 ngo 87 Tam Trinh, Mai DQng, 0 0 ConHoang Mai, Ha NQi

6.4 Duong ThuAn Khong 011800647 So 18 ngo 87 Tam Trinh, Mai DQng, 0 0 M~Hoang Mai, Ha NQi

6.5 Tran Vi~t Ha Khong So 18 ngo 87 Tam Trinh, Mai Dong, 0 0 EmHoang Mai, Ha NQi

DU'o'ng f)u'C Xuan PTGf) 106 Le phl}ng Hi~u thallh ph6 f)a 10.100 0,015% Bo nhi~m

7 201442091 Nfing ngay22/5/2016

\ :,\ r"'.III!", . -- , .. 1

Nguy€n TN Loan. _ - . I 10(, u: pll\JJII~Ili(lIlklJIIi ph/) 1),\Khong - 0 Vq

7.1 N~ng0

Duong Thuy Duyen Khong_.----. ---) -

Con- 10(, 1,6 pll\)llg II i(.;u [11;\1111ph6 Oi 07.2 NRng 0

Duong Minh Hien Khong - IO(J LCphung H ieLi thanh ph5 Da 0 Con

7.3 N~ng 0

7.4 Duong Duc Tuu Khong - Hue 0 0 Anb

7.5 Duong Dire San Khong - Hu~ 0 0 Anh

7.6 Duong Dire Am Khong - Nha trang 0 0 Anh

7.7 Duong Duc Thu Khong - Nha trang 0 0 Anh

7.8 Duong Duc H5i Khong - Nha trang 0 0 Anh

7.9 Duong Thi D\}.c KMng - Nha trang 0 0 Chi

7.10 Duong Thi Chanh Khong - Hu~ 0 0 Chi

7.11 Duong Thi Tri Khong - Hu~ 0 0 Chi

Phan Thl Nhl Ha 001172000476 S5 nha 12/102/192 ph5 LC Trong 0 -8 TBKS T:ln, P. Djnh Cong, Q. Hoang Mai, 0

TP.HaNi)iTnln Thi M~ Khong S5 nha 12/1021192 ph6 Le Trong 0

011370439 T§n, P. Djnh C6ng, Q. Hoang Mai, 0 M~de8.1 TP. HiNQi

Phan Thi B~ch LienKhong 0

8.2 011310439 HaNQi 0 Chi ruQt

Phan Thanh SanKhong 0

8.3 - HaNQi 0 Anh ruot

Phan Thanh LamKhong 0

8.4 - HiNQi 0 Em ruot

Can Dinh TaiKhong se nha 121102/192 ph6 Le Trong 0

8.5 011475696 T§n, P. Dinh C6ng, Q. Hoang Mai, 0 Ch6ngTP. HaNQi

C~n Khanh LinhKhong

001197000338 nt 0 08.6

Con

(

Khong 08.7 Can Dinh Khiem 001202014177 nt 0 Con

Cong ty CP CangKhong 0

8!8 Khuyen Luong 0104967200T6 21, phuong Tdn Phu, quan

0Hoang Mai, TP. Hit N9i TVBKS

Cong ty TNHH SuaKhong 0

8.9 chua Tau bien 0202007462 Thon Trung, X. Phuc L~, H. ThUy 0 TBKS

Vinalines Dong DoNguyen.Tp. Hai Phong

9 Lt!Duy Duong r.vree BKS 013616639Phong 108-T2, Ngo 2, Phuong Mai, 0

0Bong Ba, Hit N9i

Le Duy LocKhong - P~ong 108-T2, Ngo 2, Phuong Mai, 0

9.1 Dong Da, Hit N9i0 Cha

Dito Thi MinhKhong - Phong 108-T2, Ngo 2, Phuong Mai, 0

9.2 Nguyet Dong Da, Hit N9i0 My

Khong-

- 09.3 Le Duy Nam 0 Anh

Khong - 09.4 Le Thi Thanh Nga 0 Em

Khong Phong 108-T2, Ngo 2, Phuong Mai, 09.5 Le Thi Thanh Tam OB616199 D6ng Da, Hit N9i

0 Vq

LeDuyHoitngKhong - Phong 108-T2, Ngo 2, Phuong Mai, 0

9.6 D6ng Da, Hit N9i0 Con

Khong - Phong 108-T2, Ngo 2, Phuong Mai, 09:r Le Duy An D6ng Da, Hit N9i

0 Con

TVBKS sa 27, ngo 77 ph5 8/3, P. Minh 010 Trftn Ki~u Oanh 001176003005 0

Khai, Q. Hai Bit Trung, TP. HNTran Dinh Th\l Khong 010101656 S6 15, ngach 34/14, ph6 Van Bao, 0

10.1 Li~u Giai, Ba Dinh, HN0 B6 de

r

Nguyen Thi Dung Khong SOlS, ng~lch3<1/14,pho Van Bao, 010.2 012699440 LiEu Giai, l3a Dinh, HN 0 M~de

10.3 Tran Manh DuyKhong 011938396 So 15, ngach 34/14, pho V~n Bao,

0 0 EmLiSu Giai, 8a Dinh, I-TN

1004 Trk Thai HaiKhong 001073002981 So 27, ngB 77 pho 8/3, MinhKhai,

0 0 ChongHai Ba Trung, I-IN

Tdn Quynh ChiKhong So 27, ngo 77 pho 8/3, MinhKhai, 0

10.5 Con nho Hai 8a Trung, HN 0 Con

10.6 Tr~n Thai Anh KhongCon nho

S6 27, ng6 77 ph6 8/3, MinhKhai,0 0

Hai Ba Trung, HN Con

CT CP d~u tIT Cang Kh6ng S6 01 dirong Cai Lan - phuong Bai 0

10.7 Chay - thanh ph6 R~ Long - tinh 0T.vien

CaiUn' 2203001113BKS

Quang Ninh11 Nguy~n Ngoc Tam 009CI04626 TPTC-KT; 201242822 134/25 Nui Thanh, Rai Chau, Ba 2.700 0,004%

UQCBTT Nling

11.1 Nguyen Thing 200015271 134/25 Nlii Thanh, Rai Chau, D;i 0 Cha

Kh6ng Nang 0

11.2 Nguyen Thi Thu Kh6ng 200116430 134/25 Nlii Thanh, Rai Chau, Da 0 M~0Nling

11.3 Pham Thi TMy . Kh6ng 201467818 134/25 Nlii Thanh, Rai Chilu, Da 0 Vq0

Trang Nling

11.4 Nguyen NgQCPhat - 134/25 Nlii Thanh, Rai Chau, Da 0 Con0

Khong Nling

11.5 Nguyen Ngoc Huy - 134/25 NUi Thanh, Rai Chau, Da 0 Con0

Kh6ng Nling

11.6 Nguyen NgQCBao Kh6ng 201058797 134/25 Nlii Thanh, Rai Chilu, Da 0 Anh0

Nling

11.7 NguySn NgQc Nam 201435975 134/25 Nlii Thanh, Rai Chilu, D;i 0 Em0

Kh6ng Nang

11.8 ;tNguyen NgQCRiSu . 201510482 134/25 Nui Thanh, Rai Chilu, Da 0 0 Em

Kh6ng I N5ng2 Giao dieh ella ngu'iri noi bOva nguo'i co lien quan d5i voi e6 phieu cua eong ty niem y~t~--

Stt Nguoi thuc hi~n giao djch Quan h~ VO'j ngu'o'i nl}i bl} ss c5 phi~u so' hu'u dftu sa cft rhi~1I sir hfru cut,i ky Ly do tang, glam (mua, ban, chuyenky

d5i, thu·o·ng...)

s6 c5 Ty I~ s6 cil rhi~u Ty I~phi~u

VII. Cae v§n d~ din luu y khac: Kh6n~

~