CONG TY CO PHAN 28.1

StriffCP

CONG HOA Xik HQI CHU NGHTA VIET NAM DO lp - Tv do - Hanh phtic

Tp 116 chi Mink ngayirtheing f nii'm 2021

BAD CAO TINH MINH QUAN TRI CONG TY 6 thing din nAm 2021

Kinh gfri: - Uy ban chimg khoan NbA root; - Sâ Giao dich ehung khoan.

- Ten &Ong ty: CONG TY CO PHAN 28.1

- Dia chi tru sO chinh: 03 Nguyen Oanh PhuOng 10 ma GO vap Tp.He Chi Mirth

- Dien thoai: 08.38940914 Fax: 08.38941668 Email: agtex281@agtex28-1.com - Ven dieu le: 48.633.860.000 thing

- ma chimg khoan: AG1

- M'O hinh quan tri c6ng ty:

+ Dai hOi d6ng c6 citing

+ HOi thing quan tri

+ Ban Kiem soat

+ Giam Mc

- Ve viec thvc hien chirc nang kiem toan nOti bO: Chua thvc hien.

I. Hog dijng ctia Hai hOi Mng et) &mg

Thong tin ve cac cuOc hop va Nghi quy6t/Quyet clinh cUa Dai ht)i ang c6 dpng (bao gom ca the Nghi quyet cUa Di Kg &mg c6 Wing duct thong qua duai hinh nue layy kien bang van ban):

Stt S8 • Nglu . quye •t/Quyet L dm

.h Ngay Ni dung

1 01/NQ-DHDCD 21/5/2021 Thong qua the nOi dung tai DHDCD thuang nien nam 2021

Hi dug quin trj JBáo do 6 thing din nAm 2021):

1. Thong tin ve thanh vien H'Oi Mng quart tri (HDQT):

Stt Thanh vien HDQT/ Chirc vu (thanh vien HDQT dik

lap, TVHDQT kheing dieu hanh))

Ngay bit dati/IchOng cOn la thanh vien HDQT

Ngay 1)6

nhiem Ngay mien nhtem

1 Ong Nguyen Tnamg Son Chu tich t IDQT(TVHDQT khong dieu hanh) 14/10/2020

2 Ong Nguyen Quyet Thant g Ph6 Chi' tich HDQT(TVHDQT kMng diiu hanh) 27/4/2018

3 Ong Nguyen Vinh Long Thanh vien HDQT —Giam doc c city 14/10/2020

4 Ong Nguyen Van Tai Thanh vien HDQT —Ph6 Giam cloc c/ty 30/5/2020

5 Ong HuSinh Thanh Dien Thanh vien HDQT khong dieu hanh 14/10/2020 21/5/2021

6 Ong Vu sy Nam Thinh vien HDQT — Ph6 Giam Mc c/ty 21/5/2021

2. Cac cu.& hop HDQT:

Stt THAI vien HDQT

56 bu6i h9p HDQT tham do TS, le tham do hop

LS7 do khong tham do hQP

1 05 05 92% Di cong tac

Hoot &Ong giam Mt cM HDQT den vad Ban Giam Mc:

Ho at dOng coa cac tieu ban thuOc HOi d6ng quan trj (neu co):

Cac Nghi quytt/Quyet dinh cM Hi thing quan tri 6 thang Mu ncim 2021:

stt Ngay S6 Nghl quyet/ Quye't dinh NOi dung TS/ le th8ng qua

HI. Ban kiem sat:

1. Thong tin v6 thanh vien Ban Kim soat (BKS):

Stt Thinh vien BKS Chile vo NO)/ bit dau/Idiong can la thanh vien BKS

Trinh CtO chuyen mon

1 Ong Nguyen Hilu Plurot Trim' g ban 30/5/2020 Cu nhan kinh te.

2 Ong Nguyen Thanh Dinh Thanh vien 27/4/2018 Cu nhan kinh t6

3 Teat Thi My Thanh vien 30/5/2020 CU nhan kinh th

2. CuOc hop cUa BKS

Stt Thinh vien

BKS/ Dy ban Kim toan .

Se buOi hop tham do

T9 le tham do hop

T9 le biau quyet Ly' do !thong tham do hop

03 thanh vien 2 100% 100%

Hog dOng giam sat Mita BKS/ ty ban Kiem toan del yeti HDQT, Ban Giam Mc diu hanh vã c6 dong

Suhphoixhqp hoat Ong gicia BKS/ Cy ban Kiem toan Mi voi hoat (tong ctia HDQT, Ban Giam doc dieu hanh va cac can b0 quan 1 khae:

Hog Ong khac cUa BKS/ ty ban Kim toan (neu co)

IV. Ban diet' Minh

m Thanh vien Ban dieu hanh

Ngay thing nam sinh Trinh do chuyen mon

Ngay b6 nhiEin/ mien nhiem thanh vien Ban dieu hanh/

1 Ong Nguyen Vibh Long 6/12/1976 Cu nhan 1/9/2020

2 Ong Nguyen Van Tai 12/6/1966 Ky su cong nghe may 1/7/2020

3 Ong vii 59 Nam 28/11/1973 Dai hoc 1/4/2021

V. Ke twin truirng

Ho va ton Ngay thing nam smh r. T inh do chuyen mon nghiep vo

Nth, be nhiem/ mien nhiem

Ba Le Mai Dung 1/5/1971 Cu nhan kinh ta 1/1/2020

VI. Dia taco v quin tri cong ty:

Cac khoa dao tau ye gnarl tri cong ty ma de thanh vien HDQT, thanh vien BKS, Giam doe (TOng Giam d6c) diEu hanh, cac can b0 quan1y khac va Thu lcy cong ty da tham gia theo quy clinh ye quan tri ding ty

6 thang Mu nam 2021 chua t chtic dao tao do dich b'Enh din bien phut tap

44-

VII. Danh sach v ngtrol c6 lien quan cüa cling ty dal chang nam 2021 va giao dich cüa ngteri c6 lien quan ctia ding ty yeti chinh Cling ty

Danh sach v ngthiyi di lien quan cüa ding ty ( phy lyc 01 clinh kern)

Giao dich gbh Gong ty v6i nguai c6 lien quan ciia c6ng ty; hoc gicra ding ty veyi cO (king ion, nguari nOi bQ, nguari cO lien quan cUa ngueri nOi b0.

sn, i

Ten to cluic/ca nhan

Mai quan he lien quan vai

ding ty

SO they NSH*, ngay

cep,. nai cap

Dia chi tru sec chinh/ Dia chi lien he

Thaidiem giao dich

WA c8ng ty

Se Nghi quyet/ Quyet

dinh cua DHDCD/ HDQT... th6ng qua

(neu cO, neu it ngay ban

hanh)

so NOi dung,Ghi tong, Luangch6

gia tri giao dich/ e

2. Giao dich giva ngtrai nOi b0,cong ty, nguari c6 lien quan cita ngueri nOi bQ voi ding ty con, ceng ty do ding ty Mm quyen kiem scat

Stt , Nguiri Mut .

hien giao dich

Quan he a. a. v i ngu i noi bo.

Chirc vu . tai CTNY •

só cm:ND/Ha .4 , clueu, ngay

A • ̂ cap, nth cap

Dia.

Ten cling ty con,

cocnThyg ty do ,

nam quyen kiem seat

ichi . di6Tmlthg iiao

dich

N. Oi dung, só thong, tong

•• • • g a tri giao dich

Ghi h• c u

4. Giao dich gift Gong ty vOi cac doi tuerng khac

4.1. Giao dich gift ding ty veri ding ty ma thanh vien HDQT, thanh vien Ban Kiem sok, Glim Mc va nguai quan i khac da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam Mc dieu hthh trong thari gian ha (03) nam trey lai day (tinh tai tiled diem lap bao cao)

4.2. Giao dich gala ding ty voi ding ty ma nguei co lien quan cüa thanh vien HDQT, thanh vien Ban Kiem scat, Githn dOc va ngutri quan 1 khac la thanh vien HDQT, Giam Mc dieu hanh

4.3. Cac giao dich khac cüa ding ty (neu co) c6 the mang lai lqi fah vat chat hoc phi vat chat dei van— thanh vien HDQT, thanh vien Ban Kiem soat, (ham doc va ngucri quan Idiac

VIII. Giao dich c phieu ctia ngmbi n0i bO vi ngtrOi lien quan elm ngtroi n0i 130 (Rao cio 6 thing/nim)

1. Danh sach ngueri nesi b0 va nguai cO lien quan cña nguai nOi be (phy lyc 02 clinh kern)

DONG QUAN TIM viz Jong clau)

CHe' T

C6NG TY

c6 PHAN

28.

guyen Truong San

stt Ho ten

Tai khoan giao did)

cluing khoan @u

co)

Chi:re IT tti &Ong ty (neu

có)

so CMND /HO chieu, ngay cap,

ncri caph'G Dia chi lien

s6 c6 phial' sec him cu.&

kir

Ts, IG s& hail cli ?hieu cuoi k5'

Ghi chi'

1 NguyZn

Him Phu&

Tarang ban KS 079076001737

496/63/29N Duang Quallg

Ham P6 GO A yap

0 CP 0%

2. Giao dich eUa nguai nOi b0 ya ngutri có lien quan d6i ;Ted c6 phieu cua ding ty

Nguati thuc . hen giao dich guStt

Quan he v th .. . n cri ncu be)

S6 c6 phitu sec hAu du kST

Sii eti' phiEu set him cuoi ky

Ly do tang, giam (mua,

1 ban, chuyen 1. . dot, thucmg...)

• co phieu T) le

ySa so ca. . • phieu T le

Cac vain a an ltru St khirc

orb

C

Noi nh#n: - Nhu ten; - Ltru: VT ,...

Phy loc 01: Dinh kern bdo ctio link hitth qudtt 14 Citing ty 6 (hang tau num 2021

DAM SACH VE NGUIJI CO LIEN QUAN CCA CONG TY

SIT Ten to chat/ca nhan Tai khoin giao dich chimg khoan

(nu co)

Chic vu tai cling ty (neu c6)

SO NSH, ngay cap, nai cep

Dia chi try so chinh/DM chi lien he

Thai diem bat du la ngtrai c6 lien quan

Thai diem khong con la nguen c6 lien quan

1.* do MM quan he lien quan veri

Ceing ty

I 2 3 4 5 6 7 8 9 10

1 TO chtic c6 lien quan

1.1 C6ng ty TNHH MTV Tong cling ty 28

0300516772

6/4/2018 (thay den Mn 6), ser

KHDT TpHCM

03 Nguyen Oanh Phtrimg 10 Quan GO

vAp Tp.HCM

9/2016 COng ty me

1.2 Cling ty CA phen Binh Phil

0304016040 . 22 dtrerng 19— P.Illep Binh chanh — Q.Thit Day — Tp.HCM

9/2016 TA chew co lien quan

ying ty mg

1.3 Ding ty CA phan 28 Hung Ph6

0304753615 68 Quang trung P10 Quail GO Neap Tp.HCM

9/2016 To chat c6 lien quan Cling ty me

1.4 Clang ty CA phAn 28 Da nang

0400709400

9/1d/62i012an0 (

6th)ay

67 Duy tan - P.Haa the tay - Qu4n hai

chau-Tp. Da nang

9/2016 TA chtic cep lien quan Ding ty me

1.5 Cong ty CA phan 28 Quang ngdi

4300346609

16/9/2019

121 Le Trung DWI Tp Quang ngai Tinh

Quar' tg ngai

9/2016 T6 chile co lien quan Gong ty mg

2 Ca nhan en lien quan

1.1 Bia Van Bac Chit tich T6ng Gong ty 28

03 Nguyen Oanh Phuong 10 Quah Go trap Tp.HCM

4/2020 Ca nhan quan ly Cong ty

me

1 2 3 4 5 6 7 8 9 10

1.2 De Than Anh Teng Gam deo T6ng cong ty 28

03 Nguyen Oanh Phuerng 10 Qua!' I Go vAp Tp.HCM

9/2016 Ca nhan quan 19 Cong ty

mg

1.8 Nguyen Quyet Thang Phei TOng Giant dOc Tong cling ty

28

03 Nguyen Oanh Phuang 10 QS 06 yap Tp.HCM

9/2016 Ca nhan span 19 Cling ty

mg

1.9 Nguyen Tnarng Son Ph?) Tong Giam deo 'fling °Ong ty

28

03 Nguyen Oanh Phuerng 10 Qukt GO +/alp Tp.HCM

9/2016 Ca nhan quan 19 Cong ty

mg

Pity lyc 02: Dinh Mir brio ctio tinh hinh quiin trj Cling ty 6 Mang du niim 2021

DANH SACH NGUEII NO! BO VA NGIAII LIEN QUAN CUA NOAH NQI BQ

STT H9 ten Tai khan giao dich cluing Ichoan

(n6u co)

Chac v9 tai cong ty (nu c6)

S6 CMND/HO chieu, ngay cap, nai cap

Dia chi lien WE S6 CP a& hat cu6i ky

TY IE sr& him CP cuoi IcS,.

Oh i chi'

1 2 3 4 6 7 8 9 10

1 Nguyen Tru&ng San Nprii:i nOi b(i: Chu tich MN tong quan tri

1.264.480

CP nha nu&

26% 0987202799

1.1 Nguyen Van Ngir Ngutri có lien quan oh , Nguyen Twang San: BO de

1.2 Nguyern Thi Nhu Nguai c6 lien quan cim Nguyen Twang Son: Me de

khong

1.3 Le Van Van Nguiri co lien quan dm , Nguyen Twang San: BO vg

1.4 Nguyen Thi Lay Ngutri c6 lien quan cim Nguyen Tnrimg San: Mc vg

Khong

1.5 LE Thi Thanh Tan Ngtrai có lien quan dm Nguyen TruErng San: Vg

kh8ng 0399815839

1.6 Nguyen Thanh Tang Ngtrai c6 lien quan dm Nguyen Twang San: Con ruOt

khring 0976206115

1 2 3 4 6 7 8 9 10

1.7 Nguyen Thanh Thao Nguyen

Ngtrai c6 lien quan cim Nguyen Trtrang San: Con ruOt

khang

1.8 Nguyen Thi Hao Nguai c6 lien quan dm Nguyen Trtrang San: Chi ruOt

kh6ng 0984225028

1.9 Nguyen Van Niem Ngtred co lien quart caa Nguyen Twang San: Arth re

khang

1.10 Nguyen Thi Xuyen Ngtreri c6 lien quan cilia z Nguyen Trtrang San:

Em rucit

khong 0986755285

1.11 Nguyen Van Lam Ngueri c6 lien quan dm Nguyen Timing San: Em re

1.12 Nguyen Tien Dar Ngtkri co lien quan dm Nguyen Twang San: Em ru6t

khong 0973798409

1.13 Nguyen Thi Them Ngued c6 lien quan caa Nguyen Tnrang San: Em dau

1.14 Nguyen Kim Thuan Ngtrai c6 lien quart dm Nguyen Trtremg San: Em ruOt

kh6ng 0915349374

1 2 3 4 6 7 8 9 10

1.15 Nguyen Thi Nga Ngtreti c6 lien quan dm Nguyen Trterng Son: Em dau

Kh6ng

2 Nguygn Quyit Thing Ngtthi nOi b0: Ph6 Chu 'eh 110i ding quan tri

948.360 CP nha nu&

19,5% )979800148

2.1 Nguyen Hai Ding guii co lien quan dm guyen Quyet Thing: 6 de

2.2 VO Thl Tram gni:rico lien x quart cim guyen Quyet ThAng:

Mc de

2.3 Nguyin Thi Nam 356076 Ngutti co lien quan cila Nguyen Quyet Thing:

Vq

7.300 CP ca nhan

0,15%

2.4 Nguyen Thi Phtrcmg Thao

Nguiri c6 lien quan cim Nguyen Quyet Thing: Con ruOt

2.5 Nguyen Minh Dire Nguiri c6 lien quan dm. Nguyen Quyet Thang: Con mot

2.6 Nguyen Thl Qujrnh Thanh

Ngtrii c6 lien quan dm Nguyen Quyet Thang: Em ruOt

2.7 Nguyen fhic 'Minh Ngtrai c6 lien quan mia Nguyen Quyet Thing: Em ruqt

2 3 4 7 1

8 9 10

2.8 Nguyen Nggc Thuab Nguesi c6 lien qua!) dm Nguyen Quyet Thang: Em ru'g't

3 Nguyen Vinh Long 262001 Ngtreci nOi b0: Thinh vien HOi &mg quan trl - Giam dim Cling ty CP 28.1

- 100.300 c6 ph6rt ca nhan -

790.300 c6 phan nha

nu&

18,31% 0966969839

3.1 Nguyen Vinh Ph6 Ngugi co lien quan dm Nguyen With Long: BO de

khong

3.2 Nguyen Thi Wm Ngueri c6 lien quan dm Nguyen Vinh Long: Mc de

Bong

3.3 Nguyen Thi Phircmg Theo

Ngtreri co lien quan dm Nguyen Vinh Long: Vg

khOng

3.4 Nguyen Vinh Khang Ngtrgi co lien quan dm NguyZn Vinh Long: Con rugt

khong

3.5 Ngula'n Ng9c Minh Chau

Ngireti c6 lien quan cilia Nguyen Vinh Long: Con ruOt

Ichong

3.6 Nguyen Van Bien Nguti c6 lien quan dm Nguyen Nruili Long: Em rugt

khong

1 2 3 4 6 7 8 9 10

3.7 Nguyecn Van Curing Ngutti co lien quan dm Nguyen Vinh Long: Em ruOt

khOng

4 Nguygn Wan Tli 262801 Nguid nOi b0: ThInh vien HOi ding quan tri - Ph6 Giam dOc cling ty CP 28.1

100.800 c6 phan ca.

nhan

2,07 0937303264

4.1 Nguyen Van Khue Ngtriai c6 lien quan dm Nguyen Van Tai: B6 de

Da mat

4.2 Ng6 Thi mai Nguiri có lien quan cua Nguyen Van Tai: Me de

Da mat

4.3 Nguygn Trong Qtran Ngutri cia lien quan dm Nguyen Van Tai: BO vg

DA mat

4.4 Nguyen Thi Lien Ngutri c6 lien quan dm Nguyen Van Tai: Me vg

Da mat

4.5 Nguyten Thi Tham Ngurai c6 lien quan dm Nguyen Van Tai: Ver

khong

4.6 Nguygn Van Hung Nguiai co lien quan ctia Nguygn Van Tai: Con ruOt

kh6ng

4.7 Nguy6n Thi Kim Ngan Ngutti c6 lien quan ctia Nguy6n Van Tai: Con ruOt

khOng

4.8 Pham Thi Thanh Tam Ngtrai c6 lien quan dm Nguyin Van Tai: Con dau

kh6ng

4.9 Nguyetn Van Than Ngutri c6 lien quan dm NIguyetn Van Tai: Anh -uOt

khong

1 2 3 4 6 7 8 9 10

4.10 Nguyen Van Binh Ngtreri cep lien quan dm Nguyen Van Tii: Anh ruOt

Ichong

4.11 Nguyen Van Ninh Ngueri c6 lien quan dm Nguyen Van Tai: Anh ruOt

4.12 Nguyen Thi Trinh Ngueri c6 lien quan dm Nguyen Van Tai: Chi melt

khong

4.13 Nguyen Van Ttr Ngueri co lien quan dm Nguyen Van Tai: Em melt

kh6ng

4.14 Nguyen thi Luang Ngueri c6 lien quan dm Nguyen Van Tai: Em ruOt

kh8ng

4.15 Nguyen Thi Huilmg Ngueri co lien quan dm Nguyen Van Tai: Em ruOt

lcheing

5 Vu Sy Nam Ngubi nOi Ix): Thanh wren Htii dOng quan tri

972,677 CP nha rank

9,75 0903742374

5.1 ra sy- Phirang Ngueri co lien plan dm vet sy Nam: Bo de

Da mil

5.2 Huang Thi Tin Ngueri co lien quan dm VU sy Nam: Mg de

Da mat

5.3 \Iguye'n Thanh Ngtreri c6 lien quan cfla Nguyen T.Thanh Thily: Anti ruOt

Khong 0385190467

1 2 3 4 6 7 8 9 10

5.4 Le Quang xuyen Nguiii c6 lien quan cria Vu SS(' Nam: BO vo.

Da mit

5.5 Nguyen Thi Tam Ngutri c6 lien quan dm va sy Nam: Mc vo

khong

5.6 Le Thi L,S, Ngutri co lien quan caa Vil sy Nam: Ve

5.7 Va Le Nha Khanh Ngutri c6 lien quan cita VG Sy Nam: Con met

5.8 va sy Khang Ngutri co lien quan cua va sy Nam: Con Met

5.9 VG Sgr Hang Ngutri c6 lien quan dm VG sy Nam: Anh met

5.10 Vu Thi Thanh Thay Ngutti c6 lien quan caa VG sy Nam: Chi; dau

5.11 Vii Thi Xa Ngutri co lien quan dm Vii sy, Nam: Chi. ruet

5.12 Nguyen Kim Nho Ngutri c6 lien quan dm VG SY Nam: Anh re

1 2 3 4 6 7 8 9 10

5.13 VU Sy Quyet Ngutti c6 lien quan dm Vii Sy Nam: Anh melt

5.14 Nguyen Thi Hang Nguti c6 lien quan dm Vii sy Nam: Chi dau

5.15 Vii sy Tan Ngirtri co lien quan caa WI SY' Nam: Athl ruOt

5.16 Nguyen Thi Du Ngueri do lien quan dm VU Sy Nam: Chi dau

5.17 Vii SY Son Ngued di lien quan caa VU Sy Nam: Anh rut

5.18 Nguyen TN Bich Ng9c Ngued c6 lien quan caa va sy Nam: Chi dau

5.19 VU ViOt Cuemg Nguiti c6 lien quan dm Vii Sy Nam: Em rut

5.20 DO TN Thu Huyen Ngueri có lien quan caa Niro sy Nam: Em dau

6 Nguyen Hien Phu& 262000 Ngtrbi ncli bl: Thanh vien Ban Kiem soit

60.400 ce phdn ca

nhan

1,24

6.1 Nguyen Thi Liem Noxell co lien quan dm Nguyen Hat Phut*: Mc de

Khong

6.2 Nguyen Thi Mai Ngueri co lien quan dm Nguyen Hitu Phirem: Mg Vg

khong

6.3 Nguyen Thanh va Ngtrbi c6 lien quan dm Nguyen Ham Plurec: Em re

lchong

1 2 3 4 8 9 10

6.4 Nguyen Thi Thanh Nga Ngueri co lien quan dm Nguyen HIM Phtrac: Em ruOt

Khong Ichong

6.5 Nguyen Thi Nhan Ngtreti c6 lien quan cila Nguyen Him Plurerc: Em [net

Khting khong

6.6 Nguyen TN Thanh Hien Ngtrai c6 lien quan dm Nguyen Him Phuerc: Vcs

Kh6ng kh8ng

6.7 Nguyen Thi Thanh Ink Ngtrbi c6 lien quan dm Nguyen Him Phut: Con ruOt

Kh8ng kh8ng

6.8 Nguyen Hen Pluterc Lot Ngtreti c6 lien quan cila Nguyen Hat Phtnic: Con ruOt

Khong Ichong

6.9 Tan Ng9c TuAn Ngued c8 lien quan dm Nguyen Mu Pinkie: Em re

khong

7 Nguyin Thanh Dinh Nguivi nOi 4: Thanh vien Ban Kam soli

Kh8ng 0979458258

7.1 Nguyen Thanh Binh Ngtreri c8 lien quan elm Nguyen Thanh Dinh: B6 ru9t

Khemg

7.2 Nguyen TN Yong Ngueri co lien quan elm Nguyen Thanh Dinh: Mc ru9t

Khemg

7.3 Nguyan Thi Men Ngtreri c8 lien quan oh Nguyen Thanh Dinh: Vq

Khang

7.4 Nguyen TM Ng9c Anh Ngtrai c6 lien quart dia Nguyen Thanh Dinh: "on ru8t e- .

Khong

1 2 3 4 8 9 10

7.5 Nguyen Hoang Anh Ngveri c6 lien quan dm Nguyen Thanh Dinh: Con met

1Chong

7.6 Nguyen Cong Truy Mgt' c6 lien quan cfm Nguyen Thanh Ditill: BO vg

Khong

7.7 Mai Thi Thoa Ngubi co lien quan dm Nguyen Thanh Dinh: Mc vg

Khong

7.8 Nguyen Thanh Tv Ngueri co lien quan caa Nguyen Thanh Dinh: Em melt

Khiing

7.9 Nguyen Thi Hai Yen Ngutri co lien quan cila Nguyen Thanh Dinh: Em met

KhOng

7.10 Nguyen Thi Thanh Tam Ngved co lien quan dm Nguyen Thanh Dinh: Em met

Khong

8 Tan Thi My Ngureri nOi II: Thanh %Tien Ban Kiem soft

30.000 ce phan cá

nhan

0,62 %

8.1 H6 Xuan Dinh Ng:kg' co lien quan dm Tran 111 My: Chong

8.2 H6 TrAn IChanh Duy Ngutri c6 lien quan dm Trait Thi My: Con met

8.3 TrAn Thi Tuyet Nga Nctreti co lien quan cua Tmn Thi My: Em rubt

Mau 09_CB1T/SGDHN (Ban tient? kern theo Qui/et dinh so _/QD-SGDHN ngey _ / /2016 °Oa T6ng Giarn d6c SO' Giao dich Chang khoan Ha NOi vÔ Quy Cho COng bo thOng tin tai SO' Giao d/ch Chong khoan He NO0

CONG TV CO PHAN 28.1 CQNG HOA XA HQ! CHU NGHIA VIU NAM DOc lap - Tiy do - Hanh phtic

S6:491 / orcf Tp.H6 Chi Minh, ngay 15 thang 7 narn 2021

BANG CUNG CAP THONG TIN VE QUAN TRI CONG TV

Kinh Giao dich Chirng khoan Ha Ni

STT Cau hoi Phan tra leyi

1

Thong tin chung

Ma CK AG1

2 TY" le sir hiru cos co dOng Nha mitt (%) 65

3 Ca cat' to chin guan 19: chon 1 trong 2

Theo diem a khoan 1 Dieu 134 Lust Doanh nghiep

Theo diem b khoan 1 Dieu 134 Lust Doanh nghiep

u

0

4 COng ty c6 Ban kiem toan nOi be khong? (C6/Kh6ng) khOng

5 ,

So luvng nguti de' dien theo phap It* 01

6 Ngay ban hanh Dieu le c6ng ty (ban mai nhat) 21/5/2021

7 Dieu le da sCra del theo Lust Doanh nghiep 2020 (CO/KhOng)

CO

8 Ngay to chic Dai hei clang co dOng thutng nien/Bat thutng (neu GO)

21/5/2021

9 Ngay clang tai tai lieu Dal hei dOng cO dOng 29/4/2021

10 Ngay c6ng loO Nghj quyet ya Bien ban DO 110i ciOng cO clang

22/5/2021

11 Cang ty c6 bj khieu kin ye viec t6 chik Del hei clang c6 clang, Nghj quyet Del hOi clang c6 Clang khang? CO/Khang)

kh6ng

12 S6 In bj SGDCK nhec nha+, lin 9 lien quan den viec t6 ;hut va cang 1)6 thong tin ye Del hei clang c6 clang?

0

13 SO len loi Cly ban Chivng khoan Nha nutc nhac nit, km 1 lien quan den viec to ch(Pc ve c6ng b6 thong tin ye Dei hei clOng c6 clang?

0

14

dèng

S6 !tieing Thanh vier' HOi clang quer' trj hien nay? 05

15 86 luvng thanh vien HOi clang quer' trj dOc lap? -•Jj-'

16 T9 le thanh vien HOi clang quer' trj clOc lap/Tong s6 thanh vien HOE clang quan tri?

17 DM tich Fl01 clOng quan tri kiern nhiem Tong giarn 36c/Giam d6c khOng? (CO/KhOng)

khang

18 Qi gnarl tri

S6 luvng cuOc help FlOi clang quan tri trong 6 thang du nam?

05

19 Gang ty cO thanh lap cac tieu ban Mx thuOc HOi clang quart trj khang? (C6/Kh6ng)

khang

20 Ten cac tieu ban Mx thuOc I-101 clang quail trj

21 Cang t9 c6Thanh vien1-10i clang quan trj doc lap phi) itch van CO luting thutng, nhan ski, kh6ng? (CO/Khang)

kh6ng

22

Ban Mem sok

Ban ki‘m toan 2 nOi bQ (dal yeti to chat khong co .A

m soa .t) Ban lue

SO luvng kiem soat vien/kiem toan vien hien nay? 03

23 S6 krong kiem soat vien la ke loan vien/kiem toan vien/S6 luvng kiem tan vien la Ice toan? (liet ke cy the 36ivai tirng nguti)

03

24 SO luvng kiem soat vien/kiem toan vien la nguti lien quan caa Thanh vien HOi deng quan trj, Giam dec/Tong Siam dOc ve nguti quell 19 khac (het ke ten cila kiem soat vien/kiem toan vien le nguti lien quan neu c6)

kh6ng

25 SO kyang kie m soat vien/kiem toan vien nem giu, chOic vu quart 19?

01

26 S6 luvng kiem soat vien/kiem loan vien la nguti trong 60 phan ke tiger' tai chinh hay nhan viOn cang ty kiem toan hat hien kiem toan cho c6ng ty trong %/Ong 3 nem truck 56

0

27 SO luvng cuOc hap Ban kiem soat/Ban kiem toan nOi b0 trong nem

02

ONG TY ,

Có PHAN

,

AM DOC uyen Vinh Long

Q.

28 VVebsite co:511g ty cung cep dhy di thOng tin cho 05 Clang theo quy Binh? (C6/Khong)

Co

29 Van de khic Cong ty tra c6 tiro trong vong 6 thang tC ngay ket thik lop Del 110i 'Jong c6 (16ng thutng nien (C6/Kh6ng)

30 COng ty c6 bi SO' giao dich chuing khoan hoac Oy ban Ong :tho'ng khoan Nhà nutc nhac nhcY, Usti ye giao djch ve+i cac ben lien quan kilt:mg? (CO/KhOng)

Dal dien to chtit Nguti dal dien theo phap luatiNguti UQ CBTT

(KA ghi rti h9 tOn, ChCIC V(I, CIOng dau)