CONG TV CP DAu TUPHAT TRIEN GAS DO THI

S6.oP<.,/KDT- Be

CQNG HoA xA HQI CHU NGHiA VI."E:TNAMDQc l,p - T1f do - H~nh phuc

BAo cAo TINH HINH QUAN TRJ CONG TV(nam 2012)

Kinh gfri: - Dy ban Chung khmin Nha nU'(yc

- SO' Giao djch Chung khmin Ha NQi

Th\Ic hi~n quy dinh v€ cong b6 thong tin tren thi truOng chUng khmin cua cong

ty niem y€t theo hu6ng ddn t~i thong tu s6 52/TT-BTC ngay 05/04/2012 cua B(>Tai

chinh. Cong ty c6 phfrn dfru tu phat tri~n Gas Do thi (ma CK: PCG)) bao cao

UBCKNN va So' GDCK Ha N(>itinh qmln tri cong ty nam 2012 nhu sau:

I. Ho~t dQng cua HQi dAng qmin trj:

1. Cac cu(>ch9P cua HDQT:

Nam 2012, HDQT t6 chilc h9P va xin y ki€n thanh vien HDQT 05 Ifrn vao ngay

06/4/2012; 08/5/2012 va 04/6/2012; 05/11/2012 va 15/11/2012.

T Thanh vien HDQT Chuc v\l S6 bu6i hQp Tyl~ Ly do khong tham d,!

T tham d,!

1 Van TuAnAnh Chu tich 03 100%

2 Nguy€n Thanh Don Uy vien 03 100%

Ph6 Chu Uy quyen cho nguai3 Cheung Yipsang 0 0%

tich khac tham d\I

4 VUVan Dung Uy vien 03 100%

5 Liu Yongxin Michael Uy vien 03 100%

2. Ho~t d(>nggiam sat cua HDQT d6i v6'i Ban Giam d6c:

Giam sat, chi d~o giam d6c trong vi~c th\Ic hi~n va tri~n khai cac Nghi quy€t/

Quy€t dinh cua DHDCD va HDQT.

Giam sat chi d~o ho~tdQng san xUdt kinh doanh cua cua cong ty nam 2012;

cong tac t6 chilc DHDCD thuOng nien nam 2012; vi~c bAu HQi d6ng qufm tri va Ban

ki€m soat cong ty nhi~m ky m6'i giai do~ 2012-2017; vi~c tri€n khai cac dl,Ian dAutu

xay d\Illg, cong tac qmin ly va v~n hanh cac tr~ citygas cua cong ty.

3. Ho~t dQng cua cac ti€u ban thuQc HQi d6ng quan tri:

Cong ty chua thanh l~p cac ti6u ban thuQc HQi d6ng quan tri .

II. Cae Quy~t dinh eua HQi dAng qmin tri:

TNgay

sA vanban NQi dung

T banhanh

1. Phe duy~t BCTC kiem toan nam 2011, trinh DHDCD

thuOng nien 2012 thong qua;

2. Phe duy~t phuang an phan ph6i lQ'i nhu~n nam 2011,

trinh DHDCD thuOng nien 2012 thong qua;

3. D6ng y k~ ho~ch chi tra thil lao HDQT, BKS nam 2012,

trinh DHDCD thuOng nien 2012 thong qua;

06/4/ 01/KDT- 4. Phe duy~t KHKD, k~ ho~ch phan ph6i IQ'inhu~n nam1

2012 QDHDQT 2012, trinh DHDCD thuOng nien 2012 thong qua;

5. D6ng y ll,IachQn Cong ty TNHH DELOITTE Vi~t Nam

la dan vi ki€m toan bao cao tai chinh cong ty nam 2012,

trinh DHDCD thuOng nien 2012 thong qua;

6. D6ng y t6 chilc DHDCD ThuOng nien nam 2012 vao

ngay 08/5/2012. BAu HDQT, BKS nhi~m ky 2 giai dO<;ln

2012-2017;

1. Bdu ong Van Tuan Anh - uy vien HDQT dam nh~n chilc

V\l Chu tich HDQT cong ty nhi~m ky 2 (2012 -2017) k~ tit

08/5/ 02/KDT-ngay 09/5/2012

2 2. BAu ong Cheung Yipsang - uy vien HDQT dam nh~n2012 QDHDQT

chilc Ph6 Chu tich HDQT cong ty nhi~m ky 2 (2012 -2017)

k€ tit ngay 09/5/2012

3. B6 nhi~m ong Nguy€n Thanh Don dam nh~n chuc V\l

Ghim doc, d~i di~n theo phap lu~t ke tir ngay 09/5/2012.

14/6/ 03/KBT-1. Ba Nguyen Thi Thu Trang thoi gilt chilc V\l Ph6 giam d6c

3 Cong ty k€ tir ngay 15/6/2012 d€ chuy€n cong tac den Ban2012 NQHBQT

Ihuong m~i thi tfUbng T~p doan DAu Khi Vi~t Nam.

05111 04/KBT-Ban 03 b6n chila CNG cho Cong ty c6 phAn CNG Vi~t nam4

12012 NQHBQT

1. Ghi nh~n ket qua thgc hi~n 9 thang va u6'c thgc hi~n

nam 2012 nhu to' trinh s6 27/KBT-KHKD ngay 0611112012

cua Giam d6c Cong ty;

2. Phe duy~t phuong an nh~ can h<) bil tm cong nq cua

Cong ty c6 phfrn thuong m~i DAu khi Ngh~ An nhu d€ nghi

cua Giam d6c cong ty t~i to' trinh s6 64/KBT -TTr ngay

15111 04/KBT- 06/1112012. Giao cho Giam d6c Cong ty tiep t\lCtrinh HBQT5

phuong an chuy€n nhuqng can h<)t~i thai diem thich hqp./2012 NQHBQT

3. Giao Giam d6c Cong ty chi d~o xay d\lllg KH 2013 theo

y kien g6p y cua cac thanh vien tham dg cu<)ch9p. Bao cao

HBQT trong thang 0112013.

4. Giao Giam d6c Cong ty xay d\lllg phuong an chuy€n dia

diem tf1,lsa chinh cua Cong ty trinh HBQT xem xet

III. Thay dAi danh sach v~ ngU'Oico lien quan ciia cong ty d~i chung theo quy djnh

t~i khoan 34 di~u 6 Lu~t Chung khoan (Bao cao nam 2012)

IV. Giao djch ciia cA dong nQi bQ/ cAdong 16'n va ngU'Oilien quan:

1. Danh sach c6 dong n<)ib<)va nguO'i c6 lien quan.

Nhu ph,! luc 02 ilinh kem

2. Giao dich c6 phi€u .

Ong van TUdn Anh, Chu tich HDQT cong ty da:mua 21.200 cf>phAn. Nang s6

cf>phAn n~m gift sau khi th\lc hi~n giao dich tit 71.300 cf>phfrn Ien 92.500 cf>phAn

chi~m tYI~ 0,49% v6n di~u I~

3. Cac giao dich khac: (Cac giao dich cua CDNB/CD IOn va nguai co lien quan v6i

chinh cong ty ). Khong co.

v. Cae vin d~ eAn lUll y khae. Khong co.

Tren day Ia Bao cao qmin td nam 2012 cua Cong ty cf>phAn dAu tu phat tri€n

Gas Do thi. Cong ty kinh bao cao Uy ban ChUng khoan Nha nu6c va So' giao dich

chung khoan Ha N(>i.

NO'i nh{in:- Nhu tren;- Ban GD;- Ban Ki~m 80at;- PhOng TCHC( d~ CBTT);- LUll VT, HDQT, H.05.

Ph\ll\lc 01. Thay dai danh sach v~ ngu'O'ico lien quan ciia C(lngty d,i chUng theo quy djnh t,i khoan 34 di~u 6 Lu{it ChUngkhoan (Dinh kern blio clio Tinh hinh quan trj cong ty nam 2012)

Taikhoan Chfrc v\I t,iThO'idi~m ThO'idi~m

STT Ten ta chfrc ca nhan giao djch CK cong ty (n~u CMNDlHq Ngilye§p Noie§p Dja chi thtrO'ng tru NCLQbit diu Iii khongcon

Lydo(n~u co) co)

chi~u NCLQ ngtrO'ico Iii ngtrO'ilien quan lien quan

I Nhll1lg ngtrO'ikhong con Iii ca dong nqi bq, ngtrO'ico lien quan ciia CDNB

1 Nguy~n Dfrc Vi~t 045COO0879Truang ban

11987859 30/10/2006 HanQi86 35 Hang Bu6m - Hoan

08/5/2012 H~t nhi~m kYBK8ki€m sO!it Ki~m - Ba Dinh - Ha NQi

1.1 Nguy6n flue Vinh B6de 12896813 HanQi86 35 Hang Bu6m - Hoan

08/5/2012 Ong Nguy6n flue Vi~tKi~m - Ba Dinh - Ha NQi h& nhi~m kYBK8

1.2 LeThi Tam M~de 11927119 HanQi86 35 Hang Bu6m - Hoan

08/5/2012Ong Nguy6n flue Vi~t

Ki€m - Ba Dinh - Ha NQi h~t nhi~m kYBK8

1.3 Nguy6n Vi~t Hlii Em trai 11987944 HanQi86 35 Hang Bu6m - Hoan

08/5/2012Ong Nguy6n flue Vi~t

Ki~m - Ba Dinh - Ha NQi h€t nhi~m kYBK8

1.4 Nguy6n Hill Nam Em trai 12244575 HanQi86 35 Hang Bu6m - Hoan

08/5/2012 Ong Nguy6n flue Vi~tKi~m - Ba Dinh - Ha NQi h~t nhi~m kYBK8

1.5 Nguy6n Thu Trang Emgai 12306124 HanQi86 35 Hang Bu6m - Hoan

08/5/2012Ong Nguy6n flue Vi~t

Ki~m - Ba Dinh - HilNQi h~t nhi~m kYBK8

1.6 Vfi Luu Chinh Vg 12796895 HanQi86 35 Hang Bu6m - Hoan

08/5/2012Ong Nguy6n flue Vi~t

Ki6m - Ba Dinh - Ha NQi h~t nhi~m kYBK8

2 Nguy~n Thj Thuy HAngThanh vien

11637592 10/4/1998 HanQiLo 41, TT bao Ti€n Phong,

08/5/2012 H~t nhi~m kYBK8BK8 ngo 64 Nguy6n Luang B~g -

2.1 Nguy6n Quy Hgi B6de 10155826 4/10/2000 HanQi129R Nguy6n Triii - Thanh

08/5/2012Ba Nguy6n Thi Thuy

Xuan-HaNQi H6ng h6t nhi~m kY

2.2 La Thi Ngoan M~de 10044739 9/1/2008 HanQi129R Nguy6n Trai - Thanh

08/5/2012Ba Nguy6n Thi ThUy

Xuan- HaNQi H6ng h6t nhi~m ky

2.3 Nguy6n Quy Qulin Anh trai 11497399 20/10/2007 HanQi129R Nguy6n Triii - Thanh

08/5/2012Ba Nguy6n Thi ThUy

Xuan-HaNQi H6ng h6t nhi~m kY

004869-CK Lo 41, TT bao Ti€n Phong, Ba Nguy6n Thi Thuy2.4 Ph~Anh Vfi

Thang LongCh6ng 12212475 22/42002 HanQi ngo 64 Nguy6n Luang Bang- 08/5/2012 H6ng h~t nhi~m kY

HaNQi BK8

Thanh vien 868/219 fluOng de To Hoang,3 Quach Thj Hoa 140505014

BK811065729 1/6/2006 HaNQi PhuOng 0 du d€n - Hai Ba 08/5/2012 H~t nhi~m kYBK8

Trung - Ha nQi

3.1 Quaeh NgQc Phu B6 de 12792845 20/5/2002 HaNQi HilNQi 08/5/2012Ba Quach Thi Hoa h~t

nhi~m ky BKS

3.2 Quach Thj qin M~de 11500334 HilNQi HilNQi 08/5/2012Ba Quaeh Thj Hoa h~t

nhi~m ky BK8

3.3 Quach NgQc Hai Em trai 11719713 9/3/09 HaNQi HaNQi 08/5/2012Ba Quach Thj Hoa het

nhi~m ky BKS

3.4 Quach Thj Quy Chjgai 11065129 28/3/1997 HaNQi HaNQi 08/5/2012Ba Quach Thj Hoa het

nhi~mkY BKS

3.5 Quach Thj Be Nhung Emgai 10289987 22/3/2006 HaNQi HaNQi 08/5/2012Ba Quach Thj Hoa het

nhi~m kYBKS

3.6 Quach Duc Nghia Em trai 11233944 21/4/2005 HaNQi HaNQi 08/5/2012Ba Quach Thj Hoa het

nhi~mkY BKS

3.7 Quach Duc Son Em trai 11233171 18/2/1997 HaNQi HaNQi 08/5/2012Ba Quach Thj Hoa het

nhi~mkY BKS

3.8 Quach Thj Thanh 0t Emgai 11565784 26/3/1988 HaNQi HaNQi 08/5/2012Ba Quach Thj Hoa het

nhi~mkY BKS

22 Nguyen Dinh Tin Ch6ng 12539751 15/7/2002 HaNQi HaNQi 08/5/2012Ba Quach Thj Hoa het

nhi~m kYBKS

23 Nguyen Minh Anh Conde 12847773 16/3/2006 HaNQi HaNQi 08/5/2012Ba Quach Thj Hoa het

nhi~mkY BKS

4 Nguy@nThj Thu Trang 249VIS Ph6 giamd6c 11887610 14/4/2004 HaNQiP 23 khu IT 28 Di~n Bien

08/5/2012Th6i dam nh~ chuc V\l

Phil Ba Dinh Ha NQi PGD c6ngtyBa Nguyen Thj Thu

4.1 Nguyen Quang B6de 11732554 09/09/2005 HanQi 118/17 du Gifiy Ha NQi 08/5/2012 Trang thoi dam nh~chuc V\I PGD cong tyBa Nguyen Thj Thu

4.2 Vii Thj Doan M~de 11685042 09/09/2005 HanQi 118/17 du Gi~y Ha NQi 08/5/2012 Trang th6i dam nh~chuc V\I PGD cong ty

S6 2B, Ngo 132/24/5 duBa Nguyen Thj Thu

4.3 Nguyen Thj Thu HUOng Chi gai 11604740 27/10/2007 HanQi Gi~y, HaNQi08/5/2012 Trang thoi dam nh~

chUc V\I PGD cong ty

4.4 Nguyen Vii Minh Em trai 112238693 18/9/2008 HanQi 118/17 du Gi~y Ha NQi 08/5/2012Ba Nguyen Thi Thu

Trang th6i dam nh~

P 23 khu IT 28 Di~n BienBa Nguyen Thi Thu

4.5 Nguyen Hung Son Ch6ng 11788869 10/1/01 HanQi 08/5/2012 Trang thoi dam nMnPhu Ba Dinh Ha NQi

chuc V\I PGD cong ty

P 23 khu TT 28 Di~n BienBa Nguyen Thj Thu

4.6 Nguyen Thu Anh Congai HanQi 08/5/2012 Trang thoi dam nh~Phil Ba Dinh Ha NQi

chUc V\I PGD c6ng ty

P 23 khu IT 28 Di~n BienBa Nguyen Thi Thu

4.7 Nguyen Hung Lam Con trai HanQi 08/5/2012 Trang thOi dam nh~nPhil Ba Dinh Ha NQi

chuc V\I PGD c6ng ty

Nhiing nglfOi la ctl dong ni}ibi},nglfOi co lien quan cua CDNB

068C005683; TruOng Ban132/32 Nguyen Dinh Chi€u, Trung Clr Thanh vien

1 Nguy~n Cong Lu~n 045C150740 Ki€m soli! 27306944309/03/2011

BRVT Phu6'c Hi~p, TX Ba Ria, Tinh 08/5/2012 BKS nhi~m ky 2012-BRVT 2017

132/32 Nguy~n Dinh Chi€u,NLQ trung Cll' Thitnhl.l Nguyen Van Cubng Bilde 273210631 10/3/2002 BRVT Phu6'c Hi~p, TX Bit Ria, Tinh 08/5/2012

vienBKSBRVT

132/32 Nguy~n Dinh Chi€u,NLQ trung Cll' Thanh1.2 Nguy~n Thi Thu Thuy M~de 270633627 3/17/2004 BRVT Phu6'c Hi~p, TX Bit Ria, Tinh 08/5/2012

vien BKSBRVT

132/32 Nguy~n Dinh Chi€u,NLQ trung Cll' Thitnh1.3 Nguy~n Cong Danh Anh, Em trai 273115177 5/25/2011 BRVT Phu6'c Hi~p, TX Bit Ria, Tinh 08/5/2012

vienBKSBRVT

132/32 Nguy~n Dinh Chi€u,NLQ trung Cll' Thanh1.4 Huynh Quy H~h Vg 273102051 4/2/1998 BRVT Phu6'c Hi~p, TX Bit Ria, Tinh 08/5/2012

vienBKSBRVT

132/32 Nguyen Dinh Chi€u,NLQ trung Cll' Thanh1.5 Nguy~n Cong L~p Con - - - Phu6'c Hi~p, TX Bit Ria, Tinh 08/5/2012

vienBKSBRVT

2 D8Anh TuinThanh vien

11466624 13/3/2006 HitNQiA5T~p th€ Cty BT HCM Li~u

08/5/2012Trung cir Thanh vien

BKS Giai , Ba Dinh -Hit NQi BKS NK 2012-2017

2.1 Trfut Thi Kim Oanh Vg 100998184/22/2009

HNA5T~p th€ Cty BT HCM Li~u

08/5/2012NLQ trUng Cll' Thanh

Giai , Ba Dinh -Hit NQi vien BKS

2.2 D6 Anh Tu ConA5T~p th€ Cty BT HCM Li~u

08/5/2012NLQ trUng Cll' Thanh

Giai , Ba Dinh -Hit NQi vienBKS

2.3 D6 Tufut Anh ConA5T~p th€ Cty BT HCM Li~u

08/5/2012NLQ trUng cir Thanh

Giai , Ba Dinh -Hit NQi vienBKS

2.4 D6 Thi NgQc Lan Chi 12708141 5/17/04 HN Kim 1ien- D8ng da - Hit NQi 08/5/2012NLQ trUng Cll' Thanh

vienBKS

2.5 D6 Qu8c Trung Anh 011 272 033 HN Nghia Tan - du gi~y - Hit nQi 08/5/2012NLQ trUng Cll' Thanh

6/16/2003 vienBKS

2.6 D6 Minh Dirc Em CHLBNga 08/5/2012NLQ trUng Cll' Thanh

vienBKS

3 Yang xing QiongThanh vien

K01857118 28/10/2012H6ng

H6ng Kong ( Trung Qu8c) 08/5/2012Trung cir Thanh vien

BKS Kong BKS NK2012-2017

H6ngNhit 26E toa nha s8 1 Vinh NLQ trUng Cll' Thanh

3.1 Zhang zhu Ying Mttde D342418(A) 01/04/1975 Tu6'ng Quan Ao V~ Lam, 08/5/2012 vienBKSKong

Hong Kong

H6ngNhit 26E toa nhit s8 1 Vinh NLQ trUng Cll' Thanh

3.2 Li guang Hong Ch6ng K657362(2) 01/04/1988 Tu6'ng Quan Ao V~ Lam, 08/5/2012 vienBKSKong

Hong Kong

CMND/HQ Ngay cip s8cA Ty I~ seTHe}va ten t8 chuc Cll

Taikhoan Chuc VI} t;;ti chi€u NCLQ phi€u seT hii'u cA

nhangiao dich CK cong ty (n~u Noi cAp :Ilia chi thtrimg tro NCLQ hii'u cu8i phi€u

STT(n~u co) co) ky cu8i ky

I NgtrOi co lien quan cua c8 dong nQi bQ la thanh vien H:IlQT

1 Van TuinAnh 036COO1900 CTHDQT 11644672 02/02/2004 HanQi S6 8N301 ray h6, ray H6, Ha nQi 92,500 0.49%

1.1 Van Chung Chanh B6de 10074164 28/10/2005 Ha.nQi So 8/14 Ngo 4 - Phuang Mai, Ha nQi

1.2 BuiThjThu My de 10030964 12/11/2004 HanQi So 8/14 Ngo 4 - Phuang Mai, Ha nQi

1.3 Van Vi~t Anh Em trai 11644671 24/5/2007 HanQi s6 1/21 Ngo 4 - Phuang Mai, Ha nQi

1.4 Van LanAnh Emgai 11882009 151712010 HanQi So 8/14 Ngo 4 - Phuang Mai, Ha nQi

1.5 Vo Thj Thanh Huang Vg 11637917 02/02/2004 HanQi s6 8N30/ Tcly H6, Tcly H6, Ha nQi

1.6 Van Hoang Minh Con trai 86 8N30/ Tcly H6, Tcly H6, Ha nQi

1.7 Van vo Hoang Nam Con trai s6 8N30/ Tcly H6, Tcly H6, Ha nQi

2 Nguy~n Thanh Don 036C003680 UVHDQT/GD 11678706 12/8/2008 HanQis6 nha 2- HI Khu do thj mai Yen Hoa, P yen

2,900 0.02%Hoa, c1u Gifry, Ha nQi

2.1 Nguy~n Thj Vinh My IOI-C13 Tan mai, Hoang mai

2.2 Nguy~n Van Anh 044e009586 Vg 11942521 10/4/1996 HanQiS6 nha 2- HI Khu do thj m6'i Yen Hoa, P yen

10,000 0.05%Hoa, c1u Gifry, Ha nQi

2.3 Nguy~n Van Hit ConS6 nha 2- HI Khu do thj m6'i Yen Hoa, P yen

Hoa, c1u Gifry, HanQi

2.4 Nguy~n Due Hili Cons6 nha 2- HI Khu do thi m6'i Yen Hoa, P yen

Hoa, c1u Gifry, Ha nQi

2.5 Nguy~n Thanh San Anh ruQt 10424129 04/2/2005 HilnQi 74, ng5 521, Twang djnh, Hm mai, HM

2.6 Nguy~n Thi Nguy~t Nga Em rUQt 11676503 20/1/2009 HilnQiPhang 2414, Taa nhil Kinh Do, s&93 La Due,

Ph;pn Dinh H6, HBT

TrungLang Chilu Au Ngai Lge Phong Xli, Duang Kim

3 Cheung yipsang PCTHDQT KJOOO1845 24/2/2007Qu&e

Ngu6n, Khu Khai Phlit Kinh T€ , Thanh Ph& -Lang Phuang , Tinh Ha B~e, Trung Qu&e

3.1 Zhang Hongtai B&de Trung Qu&e

3.2 YeGuizhen M«de Trung Qu&e

3.3 Zhang Yehong Chi ruQt Trung Quae

3.4 Zhang Yerong Em ruQt Trung Quae

3.5 LinXiaoxia Vq TrungQu&e

3.6 ZhangZhexi Con de TrungQu&e

3.7 Zhang Zhehao Con de Trung Quae

4 Liuyoungxin MaUchel UVHDQT LA025406 15/01/2010New Rm 2801 Caseaden ,Guangzhou, Guangdong,Zealand China

4.1 Liu Xizhang Bade Trung Quae

4.2 LiuRuilian M«de Trung Quae

4.3 Liu Yongke Anh ruQt TrungQuae

4.4 Uu Haiping Chi ruQt Trung Qu&e

4.5 Liu Yong Em ruQt Trung Quae

4.6 Zhang Aihong Vq Trung Quae

4.7 Uu Junming Con de Trung Quae

5 Vii van Diing UVHDQT 012198075 12/3/1999 HaNOi 610-CT4 My dlnh - M~ trl- Tir Liem - Ha NOi

5.1 Nguy~n Thi Xu My de 610-CT4 My dinh - M~ tri - Tir Liem - Ha NOi

5.2 Vii Thi Lan Anh Vq 61O-CT4 My dinh - M~ tri - Tir Liem - Ha NQi

5.3 Vii Mlilnh Ti~n Con 61O-CT4 My dinh - M~ tri - Tir Liem - Ha NQi

5.4 Vii Mlilnh Cuang Con 610-CT4 My dinh - M~ tri - Tir Liem - Ha NQi

5.5 Vii Xuan Thuang Anh HaNQi

5.6 Vii ThiNam Chi HaNQi

5.7 Vii thi Xiem Chi HaNQi

5.8 Vii Van Thai Anh HaNQi

5.9 Vii Thi NgQ Chi HaNQi

5.10 Vii Thi Than Chi HaNQi

II NgU'Oi co lien quan ciia cA dong ni}i bi} la thanh vien BKS

1 Nguy~n Cong Lu,n068C005683;

Tru<'mg BKS 09/03/2011 BRVT132/32 Nguy~n Dinh Chi~u, Phuac Hi~p, TX

045CI50740 273069443 Ba Ria, Tinh BRVT

1.1 Nguy~n Van Cuang B6de 273210631 10/3/2002 BRVT132/32 Nguy~n Dinh Chi€u, Phuo-c Hi~p, TX Ba

Ria, Tinh BRVT

1.2 Nguy~n Thi Thu Thuy My de 270633627 3/17/2004 BRVT132/32 Nguy~n Dinh Chi€u, Phuo-c Hi~p, TX Ba

Ria, Tinh BRVT

1.3 Nguy~n Cong Danh Anh, Em trai 273115177 5/25/2011 BRVT132/32 Nguy~n Dinh Chi€u, Phuo-c Hi~p, TX Ba

Ria, Tinh BRVT

1.4 Huynh Quy Hlilnh Vq 273102051 4/2/1998 BRVT132/32 Nguy~n Dinh Chi€u, Phuo-c Hi~p, TX Ba

Ria, Tinh BRVT

1.5 Nguy~n Cong L~p Con132/32 Nguy~n Dinh Chi~u, Phuo-c Hi~p, TX 8a

Ria, Tinh BRVT

2 D6 Anh Tu~nThanh vien

11466624 13/3/2006 HaN(>iA5T~p th~ Cty BT HCM LiSu Giai , Ba Dinh

BKS HaN(>i

2.1 TrfmThi Kim Oanh Vq 10099818 4/22/2009 HNA5T~p th~ Cty BT HCM LiSu Giai , Ba Blnh

HaN(>i

2.2 D6 Anh Tli ConA5T~p th~ Cty BT HCM LiSu Giai , Ba Blnh

HaN(>i

2.3 D6 TUfulAnh ConA5T~p th~ Cty BT HCM LiSu Giai , Ba Dinh

HaN(>i

2.4 D6 Thi NgQcLan Chi 12708141 5/17/2004 HN Kim Lien- Dang da - Ha NQi

2.5 D6 Quac Trung Anh 011272 033 6/16/2003 HN Nghia Tan - du gilly - Ha nQi

2.6 D6 Minh Duc Em CHLBNga

3 Yang xing QiongThanh vien

K01857118 28/10/2012H6ng

H6ng Kong ( Trung Qu6c)BKS Kong

3.1 Zhang zhu Ying M~de D342418(A) 01/04/1975H6ng Nha 26E toa nha s6 1 Vinh Tu6ng Quiin AoKong V~ Lam, Hong Kong

3.2 Li guang Hong Ch6ng K657362(2) 01/04/1988H6ng Nha 26E toa nha s6 1 Vinh Tu6ng Quiin AoKong V~ Lam, Hong Kong

II Ngtriri co lien quan ctia c8 dong nQibQla thAnh vien Ban Giam d6c

1 Nguyin Thanh Don Nhu neu t~i phfm 1

2 Bili Xuan Nang P. TGD 11772605 3/7/2008 HanQi 281/17 Nha 10 . Tam Trinh - Ha nQi

2.1 Bui Hiiu Di~n Bade 10045204 16/5/1978 HanQi 281/17 Nha 10 . Tam Trinh - Ha nQi

2.2 Nghiem Thi TI1JC My de 10098716 8/11/1999 HanQi 281/17 Nha 10 . Tam Trinh - Ha nQi

2.3 Bui Thi thu Thu)' Chigai 1133686 8/7/2007 HanQi 83/291 L~c Long Quan, du Gilly, Ha nQi 5,000 0.03%

2.4 Bui Xuan Chung Em trai 11511687 29/9/2008 HanQi P205 K9 Khu IT Bach Khoa Ha nQi

2.5 Nguy~n Thi Chi Mai Vq 11988596 12/9/1996 Han(li 308No6 Khu DT Dich VQngdu Gilly, Ha n(li 6,000 0.03%

2.6 Bili Xuiin Qu5e Con de 308No6 Khu DT Djeh V<;mgcfiu Gifiy

2.7 Bili H6ng NgQe Con de 308No6 Khu DT Djeh VQng c§.u Gifiy

3 Ph,m Van Tuynh P.TGD 12939589 15/3/2007 HanQiS5 15, Ngo Ha Blnh 4, Minh Khai, Hai Ba Tr ltIlg,

HanQi

3.1 Ph~ Van Chi~n B5de 140683445 6/4/1995 HltIlg yen An Vien - Tien IiI - HltIlg Yen

3.2 Ph~ ThjLan M~de 140682993 211311979 HltIlg yen An Vien - Tien IiI - HltIlg Yen

3.3 Phgm Thj Khi~t Chjgai 141833318 6/4/1995 HltIlg yenIT Vien Khoa hQe NN An Khanh, Hom Due -

HanQi

3.4 Ph~ThjDoan Anh trai 145017372 3117/2002 HltIlg yen An Vien - Tien LiI - HltIlg Yen

3.5 Nguyen Thj Thanh Xuan Vq 11764023 20112/2007 HaNQiS5 15, Ngo Ha Blnh 4, Minh Khai, Hai Ba Tr ltIlg,

HanQi

3.6 Ph~ Van Tuan Con traiS5 15, Ngo Ha Blnh 4, Minh Khai, Hai Ba Tr ltIlg,

HanQi

3.7 Ph~LanChi Con gaiS5 15, Ngo Ha Blnh 4, Minh Khai, Hai Ba Tr ltIlg,

HanQi

IV Ngtriri colicn quan ctia c6 clong nl}ibl}lit K~ toan trtrO"ng

1 D~gThaiHa KKT 11875446 19/1112008 HanQiSa 11 ngaeh 14 Ngo 639 Hoang Hoa Tham-PhuOng VTnh PhUe QU?nBaDlnh HaNQi

1.1 D~g Van Tufin Bade 012298202 28/10/2009 HanQisa nha 24 ngo 90 Lang Hg, PhuOng Lang Hg,

QU?n Dang Da, Ha nQi

1.2 Nguyen Thj Dao M~de 011020267 27/4/2006 HanQisa nha 24 ngo 90 Lang H<;I,PhuOng Lang Hg,

QU?n Dang Da, Ha nQi

1.3 D~gCfunTU Emgai 012398041 06/10/2011 HanQisa nha 24 ngo 90 Lang Hg, PhuOng Lang Hg,

QU?n Dang Da, Ha nQi

1.4 Nguyen Anh D~ Ch6ng 011809881 04/8/2006 HanQisa 11 ngaeh 14 Ngo 639 Hoang Hoa Tham -PhuOng Vinh Phue QU?nBaDlnh HaNQi

1.5 Nguyen D~g Hung Son Con traiSa 11 ngaeh 14 Ngo 639 Hoang Hoa Tham-PhuOng Vinh Phue Qu?nBaDlnh HaNQi

1.6 Nguyen D~g Hung Lam Con traiSa 11 ngaeh 14 Ngo 639 Hoang Hoa Thiim-PhuOng VTnh PhUe Qu?nBaDlnh HaNQi