I CONG TY CP DAu TUpIlAT TRIEN GAS DO THI

S6.A.?:rIKDT-BC

CQNG HoA xA HQI CHU NGHiA VI]J:T NAMDQc l~p - T1}'do - H~nh phuc

Ha noi, ngaySjthimg 7-niim 2017

BAo cAo TiNH HiNH QUAN TRJ CONG TY NIEM YET(6 THANG DAu NAM 2017)

Kinh giri: - Uy ban Chung khoan Nha mroc- S6 Giao dich Chirng khoan Ha NQi

- Ten cong ty niem yet: Cong ty c6 phdn dAuttr phat trien Gas Do thi- Dia chi tru s6 chinh: Tfutg 4, s6 167 Trung Kinh, cAu Giay, Ha NQi- Di~n thoai: 04.37346858 Fax: 04.37346838 Emai1:info@pvgascity.com.vn- V6n di~u 1~: 188,7 ty dAng Vi~t Nam- Mfl chimg khoan: PCGI. Hoat dQng cua D~i hQi dang c6 dongThong tin v~ cac cuoc hQP va Nghi quyet/Quyet dinh cua Dai hQi dAng c6 dong: Dai hQi dAngc6 dong thuong nien nam 2017 diroc t6 clnrc 21/4/2017.

T SfiNQ Ngay NQi dung

Thong qua cac nQi dung sau:1. Bao cao ket qua kinh doanh va Bao cao tai chinh kiem toan nam

20162. Ke hoach phan ph6i IQ'inhuan sau thue nam 2016.3. Thu lac cua thanh vien HQi dAng quan tri, Ban kiem soat kiem

nhiem nam 2016, va ke hoach chi tra nam 2017.4. Bao cao hoat dQng nam 2016 va phuong huang hoat dQng nam

2017 cua HQi dAng quan trio ,5. Bao cao hoat dQng nam 2016 va phirong huang hoat dong nam

2017 cua Ban kiem soat.

0 01INQ 21141 6. Lira chon Cong ty TNHH Deloitte Vi~t Nam la don vi kiem toan

1 DHDCD 2017 BCTC cong ty nam 2017.7. Di~u l~ Cong ty.

i8. Phe duyet b6 nhiern thay the thanh vien HDQT nhir sau: 1

I

- B6 nhiem Ong Gao Zhixin lam thanh vien HDQT Cong tythay the ong Liu Yongxin k~ tir ngay 13/0112017 .

- B6 nhiem ong Nguyen Quyet Thllng lam thanh vien HDQTcong ty thay the ong Nguyen Thanh Don k~ tir ngay13/0112017.

9. Thong qua quy che bAu cir HDQT, BKS va danh sach d~ cirthanh vien HDQT, BKS nhiem ky 2017-2022;

10. Thong qua ket qua bAu cir thanh vien HQi dAng quan tri, Ban

kiem soat cong ty nhiem ky 2017-2022 nhu sau:- HQi d6ng quan tri: (Ong Van Tuan Anh va Ong

Cheungyipsang)- Ban kiem soat: (Ong Nguyen Cong Luan; Ba Nguyen Thi

Thu Huang; Ba Yang Xing Qiong)11. K~t qua bAu/b6 nhiem CT HDQT va TBKS nhiem ky 3 (2017-

2022) nhtr sau:- Ong Van Tuan Anh diroc bAu la Chu tich HDQT cong ty k~

tir ngay 2114/2017.- Ong Nguyen Cong Luan diroc bAu la TBKS cong ty k~ tir

ngay 2114/2017.

II. HQi dang quan tr] (Ban cao 6 thang diu nam 2017):1. Thong tin v~ thanh vien HQi d6ng quan tri (HDQT):

Stt Thanh vien HDQTI Clnrc Ngay bit S6 bu6i Ty If Ly do khdng thamvyl diu/khong hQp tham dl}'hQp

con la TV tham dl}' dl}'HDQT

1 Ong Van TufuI Anh CT 08/512012 03 100

Ong Cheunguy quy~n cho

2 PCT 26/6/2010 01 30 ngiroi khac thamYipsang

du 01 bu6i

3Ong LiuYongxin

TV 13/0112017MiSn nhiem tir

Michael01

ngay 13/0112017

4 Ong Nguyen Thanh TV 13/0112017 0 MiSn nhiem tirDon ngay 13/0112017 I

5 Ong Nguyen Chi TV 09/6/2016 02 70 B6 nhiern ngayDilng 09/6/2016

6 Ong Gao Zhinxin TV 13/0112017 01 100 B6 nhiem ngay13/0112017 I

7 Ong Nguyen Quyet TV 13/0112017 03 100 B6 nhiem ngayThang 13/01/2017

2. Hoat dQng giam sat cua HDQT dOl v61 Ban Giam doc: Thirc hien theo quy dinh tai Dieu 1~Cong ty, C\1 th~ nhir sau:

Giam sat, chi dao Giam d6c trong viec thirc hien Cong tac t6 chirc DHDCD thuongnien nam 2017;Giam sat viec chi dao di~u hanh hoat dQng san xuat kinh doanh cua Ban Giam d6c;Vi~c trien khai cac Nghi quyet/ Quyet dinh cua HDQT va Nghi quyet cua Dai hQi d6ngc6 dong thirong nien nam 2017;

/

2

Chi dao Giam d6c Cong ty trong vi~c xay dung KHKD nam 2017;Vi~c trien khai cac du an xay l~p h~ thong gas Trung tam va cong tac thanh quyet toancac du an;Cong tac thu h6i cong no d6i voi cac khach hang LPG va xay l~p;Vi~c sir dung lao dQng va thirc hien cac chS dQ chinh sach cho ngiroi lao dQng theo quydinh cua Cong ty va phap lu~t.Chu tich HQi d6ng quan tri thuong xuyen c~p nhat tinh hinh hoat dQng san xuAt kinhdoanh cua Cong ty d~ co nhfmg chi dao kip thai trong cong tac lanh dao quan ly, dieuhanh cua Ban Giam d6c.

3. Hoat dQng cua cac ti~u ban thuoc HQi d6ng quan tri: Cong ty chtra thanh l~p cac ti~u banthuoc HQi d6ng quan trio

4. Cac Nghi quyet/Quyet dinh cua HQi d6ng quan tri (Bao cao 6 thang ddu nam 2017):

Stt S6 Nghi quyitl Ngay NQidungQuyit djnh

- Giao Giam d6c cong ty xay dung ke hoach kinhdoanh nam 2017 co tinh toan den viec kinh doanhthirong mai, khach hang cong nghiep va khach hangdan dung.

- D6ng y dam phan hQ'P d6ng voi khach hang Besttheo cac chi tieu t6i thi~u va each thirc thuc hien neutai phuong an kinh doanh;

- Bb nhiem Ong Gao Zhixin lam thanh vien HDQTCong ty thay thS ong Liu Yongxin k~ nr ngay

-13/01/2017 .

- Bb nhiem ong Nguyen Quyet Thang lam thanh vienHDQT cong ty thay the ong Nguyen Thanh Don k~

10IIKDT-

12/0112017tir ngay 13/0112017.

NQHDQT - Bb nhiem ong Nguyen Nhat Duong lam pho Giamd6c phu trach hanh chinh nhan sir va ong ChenZhibin lam pho Giam d6c phu trach thi tnrong k~ tirngay 13/0112017.

- Giao giam d6c cong ty thuc hien nghien ciru d~ xuAtcac thu tuc lien quan d~ Cong ty tro thanh thuongnhan XNK LPG, bao cao HDQT kha nang thuchien;

- Giao ban giam d6c xay dung quy chS va trinhHDQT phe duyet, Trong khi quy chS chira diroc banhanh, giao ban giam d6c cong ty quyet dinh khuyenkhich, phat d6i voi cac CBNV ky diroc hQ'Pdong,du an cho cong ty tren co sa co hieu qua kinh doanh

3

va tuan thu cac quy dinh cua phap luat,

- v~KH 2017: Giao cho Ban Giam d6c Cong ty di~uchinh lai, dam bao nam 2017 khong 16. Uy quyencho Giam d6c trinh Dai hQi d6ng c6 dong thuongmen 2017 d~ thong qua, phe duyet KHKD nam2017 theo thfun quyen

- Thong qua bao cao tai chinh kiem toan nam 2016,trinh Dai hQi d6ng c6 dong thuong nien 2017 thongqua theo tham quyen.

- D6ng y voi viec phan phoi Ioi nhuan nam 2016 nhird~ nghi cua Giam d6c, trinh Dai hQi d6ng c6 dongthirong nien 2017 thong qua theo tham quyen.

- D6ng y voi bao cao quyet toan thu lao HDQT, BKSnam 2016 va KH chi tra nam 2017, trinh Dai hoid6ng c6 dong thuong nien 2017 thong qua theothfun quyen.

- D6ng y voi Quy ch~ bAu cir Thanh vien HDQT +BKS nhiem ky 2017- 2022, trinh Dai hQi d6ng c6

202/KDT-

27/3/2017dong thuong nien 2017 thong qua theo thfun quyen.

NQHDQT Giao Giam d6c Cong ty thuc hien cac thu tuc, congviec lien quan d~ t6 chirc bAu/b6 nhiem thanh vienHDQT, BKS theo quy dinh cua Cong ty va phapluat.

- D6i voi viec b6 sung nganh nghe kinh doanh, yeucAu Ban Giam d6c Cong ty quyet dinh viec trinhDHDCD thong qua viec b6 sung cac nganh nghekinh doanh.

- D6i voi cong no: D6ng y voi d~ nghi cua Giam d6cCong ty v~ bien phap xu ly cac khach hang co noxftu, kh6 doi va t6n tai khi trien khai nhu d~ nghicua Giam d6c Cong ty. Yeu du Giam d6c Cong tyra soat, phan loai cac KH c6 no xftu kh6 doi, baocao HDQT phirong an xu ly n~u khong c6 kha nangthu h6i.

- Ban hanh Quy dinh chi hrong b6 sung khuyen khichphat trien du an, phat cho CBNV nhu d~ nghi cuaGiam d6c.

c

3I~

4

- Ong Van Tufrn Anh, ~hu tich HDQT thoi kiem I

nhiem chirc vu Gi~ doc, nguoi dai dien theo phap I

303IKDT-

07/4/2017lu~t cua Cong ty ke tir ngay 08/4/2017

NQHDQT - B6 nhiem ong LV ZHIMING lam Giam d6e, ngiroidai dien theo phap luat Cong ty thay th~ ong VanTufrn Anh k~ tir ngay 08/4/2017

04IKDT- - BAu ong Van Tufrn Anh - thanh vien HDQT dam4

NQHDQT2114/2017

nhan chirc Chu tich HDQT k~ tir ngay 21/412017.

- Ong Pham Van Tuynh, thoi dam nhan chirc vu phoGiam d6e Cong ty d~ cham dill hQ'Pd6ng lao dong

505/KDT-

30/5/2017voi Cong ty k~ tir ngay 011612017.

NQHDQT - Ong Nguyen Nhat Duong thoi dam nhan chile vupho Giam d6e Cong ty d~ cham dill hQ'Pd6ng laodQng voi Cong ty k~ tir ngay 011612017.

III. Ban ki~m soat (Bao cao 6 thang dAu nam 2017):1. Thong tin v~ thanh vien Ban Ki~m soat (BKS):

T Thanh vien BKS Clnrc Ngay b~t sA buAi Ty I~ Ly do khfingT V\l diu/khong hQp tham d1! tham d1!hQp

con la tham hQpTVBKS d1!

1 Ong Nguyen Cong TB 08/5/2012 01 100Luan

2 Ong Del Anh Tufrn KSV 211412017 0 0 H~t nhiem ky tirngay 2114/2017

Ba Yang xing Qiong KSV 08/5/2012 100 ,eho3 0 uy quyen

nguoi khac thamdg

4 Ba Nguyen Thi Thu KSV 2114/2017 01 100 B6 nhiem tirHuang; ngay 211412017

rj

2. Hoat dQng giam sat cua BKS d6i voi HDQT, Ban Giam d6e di~u hanh va e6 dong: BKScong ty thtrc hien chirc nang nhiem vu theo quy dinh tai Di~u l~ Cong ty va Phap luat, k~tqua giam sat 06 thang dAunam 2017:

Cac quyet dinh trong quan ly di~u hanh cua HQi d6ng Quan tri va Ban Giam d6e Congty tuan thu phap lu~t Nha mroc va Cong ty.Lanh dao Cong ty ciing da chu trong thuc hien cong tac thu h6i cong no; tlnrc hien trichl~p quy du phong tai chinh dAydu, dung quy dinh.Cac e6 dong cong ty tuan thu cac quy dinh cua Phap luat va Di~u l~ cong ty v~ quyenva nghia vu cua cac e6 dong.

5

Vi~c tra hrong, thuong dam bao cong bang, minh bach, cac ch~ dQ chinh sach chonguoi lao dQng theo quy dinh cua phap Iuat,

3. S\I ph6i hop hoat dQng gitra BKS d6i voi hoat dQng cua HDQT, Ban Giam d6c di~u hanhva cac can bQ quan ly khac:

Gifra Ban Ki~m soat va HQi d6ng Quan tri, Ban Giam d6c Cong ty luon co S\Iph6i hopch~t che. Ban kiem soat da nhan dtroc S\I hop tac, tao dieu kien tir HQi d6ng quan tri,Ban Giam d6c trong viec thirc hien nhiem vu cua minh, nhir viec cung dp thong tin, tailieu khi co yeu duoBan Ki~m soat duoc moi tham du cac cuoc hop cua HQi d6ng quan trio Tai cac cUQChop nay, Ban Ki~m soat da tham gia dong gop y kien cho cac van d~ trong qua trinhdieu hanh Cong ty.

4. Hoat dQng khac cua BKS (neu co): KhongIV. Dao t,o v~ quan tr] cong ty:Cac khoa dao tao v~ quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c(Tong Giam d6c) di~u hanh, cac can bQ quan ly khac va Thir ky cong ty da tham gia theo quydinh v~ quan tri cong ty:

K~ toan tnrong, thir ky Cong ty tham du mot s6 khoa dao tao do UBCKNN va saGDCK Ha nQi t6 chirc

V. Danh sach v~ ngllOi co lien quan cua cong ty niem y~t theo quy djnh t,i khoan 34Di~u 6 Luit Chung khoan (Ban cao 6 thang diu nam 2017) va giao dich cua ngllOico lien quan cua cdng ty vOi chinh Cdng ty

1. Danh sach ve ngiroi co lien quan cua cong tyNhu phu luc 1dinh kem

2. Giao dich gitra cong ty voi nguoi co lien quan cua cong ty; hoac gifra cong ty voi c6 dong100, nguoi nQi bQ, nguoi co lien quan cua nguoi nQi bQ: Khong

3. Giao dich gifra ngiroi nQi bQ cong ty niem y~t, ngiroi co lien quan cua ngiroi nQi bQ voicong ty con, cong ty do cong ty niem y~t nfun quyen kiem soat: Khong

4. Giao dich gitra cong ty voi cac d6i nrong khac:4.1. Giao dich gifra cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Kiem soat,

Gifun d6c di~u hanh da va dang la thanh vien sang l~p hoac thanh vien HDQT, Giamd6c dieu hanh trong thoi gian ba (03) nam tro lai day (tinh tai thai di~m l~p bao cao):Khong

4.2. Giao dich gitra cong ty voi cong ty ma nguoi co lien quan cua thanh vien HDQT,thanh vien Ban Ki~m soat, Giam d6c dieu hanh la thanh vien HDQT, Giam diSu hanh:Khong

4.3. Cac giao dich khac cua cong ty (n~u co) co th~ mang lai IQ'iich v~t chAt hoac phi v~tchAt d6i VO; thanh vien HDQT, thanh vien Ban Ki~m soat, Giam d6c diSu hanh:Khong

VI. Giao djch c8 phi~u cua ngllOi nQi bQva ngllOi lien quan ciia ngllOi nQi bQ(Bao cao 6thang diu nam 2017)

1. Danh sach ngiroi nQi bQ va ngiroi co lien quan cua nguoi nQi bQNhu phu luc 2 dinh kem

I'')J;

6

2. Giao dich cua nguoi nQi bQ va nguoi co lien quan d6i voi c6 phieu cua cong ty niern yet:

VII. Cac vin d~ cin lU'U y khac: Khdng

Nuinh~n:Nhu kinh giri:TVHDQT; BKS;Ban GD:TCHC ( d~ CBTT);Luu VT; VP HDQT.

.~

I

71V--

Ph\lluc 01. Daoh sach ve Nguiri co Jillo quaD (Bioh kern bao do quao tr] 6 thaog iliu Dim 2017)

Uikhoio Thai iliim bit iliuThaiiliim

STT no t6 chli'cJd ohio giao dich Ch.rc V\lt¥i cllog ty (oeu co)sa Giiy NSH*, ogay dp, ooi

Bia chi trv SO' chiohl Bia chi Jillo h~ h\ oguiri co Jillo khllogcoo laLydoch••.••g khoao dp oguiri co Jillo

(oeu co)quaD

quaD

I T6 ch.rcNguoi dai di~o phfto vim g6m :Dog VAnTufto Anh gilt clurc

3500102710, dang kYIftodftuV\I CTHDQT, Giant d6c; Tea nha PVGAS TOWER, s6673 ,

IT6ng cong ty khi Vi~t

068C007420 Ong Nguyen Thanh DOn giit ngay \3/12/2007, dang kYthay duong Nguyen Htru Tho, xa. Phuoc 7/10/2007Nam-CTCP chirc V\I TVHDQT dbi Ifto \3 ngay 12/05/2015, do

Kien, Huyen NM Be, TpHCM.Ong Nguyen Cong Luan gilt SKH va DTTPHCM cap

chirc V\I TB KS

Tbng cong ty xdy dung Nguoi dai dien 101Ong D6 Anh100106338 clip thay dbi Ifto 10

2 ngay 15/8/2014 do Si1 KH va 57, Quang Trung Nguyen Du Ha N(li 7/10/2007HaN(li Tuan gilt chirc V\I KSV DT TPHN cap

Nguoi dai dien 101Ong Cheung Building A, XinAo Industrial Park,yipsang gilt chirc VU TVHDQT CA4029 do Trung tam Luu kY

3ENN Energy Holdings

va ong Liuyongxin Michael gilt clurng khoan Vi~t nam capXinyuan Dong Road Langfang

6/1/2010limited Economic& Technological Zone,

chirc V\I TVHDQT, Ba Yang ngay 25/11/20 II 06500 I, Trung Qu6cxing Qiong 101KSV

II Ca ohio

I VAnTufto Anh 036COOl900 CTHDQT sb CMTND 011644672 cap S6 8A/30/ Tay h6, Tay H6, Ha o(li 5/8/2012045C005922 ngay 02/02/2004 tai HN036C003680 s6 CMND 011678706 cap S6 nM2- HI Khu do thi moi Yen Hoa,

? Nguyen Thanh Don 068C008018 UVHDQT/GD 5/8/2012 \3/01/2017 Mien nhiem TV HDQT- ngay 12/8/2008 tai HN P yen Hoa, Cftu Giay, Ha n(li045C005925

Lang Chau Au Ngai L\lCPhong Xii,

3 Cheung yipsang TVHDQTs6 HC: KJOOO1845 clip ngay Dircng Kim Nguon, Khu Khai Phat

26/6/201024/2/2007 tai Trung Qubc Kinh re , Thanh Ph6 Lang Phuong ,

Tinh Ha Bdc, Trung Qu6c

4 Liuyongxin Michael TVHDQTs6 HC: LA025406 cap ngay Rrn 2801 Cascaden ,Guangzhou,

\3/01/2017 Mien nhiem TV HDQT15/01/2010 tai New Zealand Guangdong, China

HC: G26469343 cap ngay S6 \3-1-602 Khu do thi Hoang ThaiBb nhiem TVHDQT

5 Gaozhixin TVHDQT 19.5.2008 tai Trung Qu6c Hoa Vien, duong Khang Trang, thanh\3/01/2017 thay the ong

ph6 Lang Phuong, Ha Bdc, Trung Qu6cLiuyongxin

0308 Topazl - SaigonPeal-92 Nguyen Bb nhiem TVHDQT6 Nguyen Ouyet Thang TVHDQT 025201771, Ngay cap Htru Canh, P.22, Q.Binh Thanh, 13/01/2017 thay the ong Nguyen

23/11/20\3. Noi cap: TPHCM Tp.HCM Thanh Don

7 Nguyen Chi Dung 036C003905 TVHDQT012973905 cap ngay E3201 toa nha IPH- 241 Xuan Thuy,

6/9/2016058cl09668 021712011 tai Ha N(li Quan du Giay, Ha N(li

8 Nguyen Cong Luan 068C005683 Truong BKSCMND s6 : 273069443 cdp 132/32 Nguyen Dinh Chieu, Phirec

5/8/2012045CI50740 ngay 09/3/2011 tai BRVT HieP, TX Ba Ria, Tinh BRVT

n,' \ CJoo». I;':') 1;<; II

Taikhoin ThOi diim bit diuThOidiim

STT Ten t& chUclca nhio giao dich Chtfc vIIlfi cling ty (neu co) S6 Giiy NSH*, ngity cip, nmBia chi tl'l} SO'chinh! Bia chi lien h~ lit nglfOi co lien khllngcon lit

Lydochlhtg khoan dp nglfOi co lien

(neu co)quan

quan

9 OOAnh TuAn KSVCMND s6: 011466624 cap A5T~p th~ Cty BT HCM Lieu Giai , Ba 21/4/2017ngay 13/312006 tai HN Dinh-HaNQi Het nhiem IcY

10 Nguyen Thi Thu Huang KSV 001180010353 ngay 08/3/2016 s6 20 ngo 20 Thanh Cong, Ba Dinh Hil2114/2017

Du(,Jcb&ungayt<tiHaNQi NQi 2114/2014

11 Yang xing Qiong KSVHC s6 KJ0001845 ngay

H6ng K6ng ( Trung Qu&) 5/8/201228/1012012 tai H6ng K6ng

12 Bui Xuan Nang PGD CMND s6 011772605 ngay 281117 Nha 10, Tam Trinh- HanQi 2/11200807/3/2008 tai HN

13 Pham Van Tuynh PGDCMND sa 012939589 cap se 15, Ngo Ha Binh 4, Minh Khai, Hai

116/2017 Xin nghi viecngay 15/3/2007 tai HN Ba Tnrng, Ha nQiHC: G48547070 cap ngay

14 Tran Chi Biin PGD 31101/2011. Noi cap: Trung Trung Quoc 13/0112017Qu6c

15 Nguyen NMt Duong PGD001080001531, Ngay cap se 45 Ngo 268 De La Thanh, Th6

13/01/2017 1/6/2017 Xin nghi vi~c13/5/2014. tai Ha NQi Quan, OOng Da, Ha NQi

011875446 ngay 19.111200813 ngach 14 Ngo 639 Hoang Hoa Tham

16 D\lngThai Ha KIT - Phuong Vinh Phuc - Q$ Ba Dinh - 11/17/2010tai HaNQi

HaNQi

\1 --\ \. 1;;':/1

Phu luc 02. Danh sach ngllOi nQi bQ va NgllOi co lien quan cua ngllOi nQi bQ (Dinh kernbao do quan tr] 06 thang diu nam 2017)

sA c6 phi~u sO' Ty l~ sO'hihI c6 phi~uSTT He}va ten hihI cuAi ky cuAi ky Ghi chu

I NgllOi nQi bQ va NgllOi co lien quan cua NgllOi nQi bQ la TVHBQT

1 Van TuinAnh 9,000 0.05%

1.1 Van Chung Chanh

1.2 BiliThiThu

1.3 Van Vi~tAnh

1.4 Van Lan Anh

1.5 vs Thi Thanh Huong

1.6 Van Hoang Minh

1.7 Van vo Hoang Nam

2 Nguyin Quy~t Thing

2.1Vuong Thi Tnich

2.2Nguyen Bui Quynh Anh

2.3 Nguy€n Bui Van Anh

2.4 Nguyen Vi~t DUng

2.5 Nguyen Quoc Trung

2.6 Nguy€n Thanh Cong

3 Cheung yipsang

3.1 Zhang Hongtai

3.2 Ye Guizhen

3.3 Zhang Yehong

3.4 Zhang Yerong

3.5 Lin Xiaoxia

3.6 ZhangZhexi

3.7 Zhang Zhehao

4 Gao Zhixin

4.1 Ding liping

4.2 Gaoying

4.3 Gao hongdi

4.4 Gao harming

5 Nguy~n Chi Dung 750,900 3.98%

5.1 Nguyen Dinh Giap

5.2 Nguyen Thi Truong

5.3 Nguy€n Dolin NguyetHang

5.4 Nguyen Vi~t Khanh

5.5 Nguyen Thi Minh Ha

5.6 Nguyen Thi NgQcKhanh

5.7 Nguyen Minh Hi~n

5.8 Nguysn Lan Huang

II NgU'Oi co lien quan cua NgU'Oi nQi bQ lit thanh vien BKS

1 Nguy~n Cong Lu,n

1.1 Nguyen Van CUOng

1.2 Nguy€n Thi Thu Thuy

1.3 Nguyjn Cong Danh

iI"

1.4 Huynh Quy Hanh

1.5 Nguysn Cong L~p

2Nguyin Thi ThuHmmg

2.1 Nguyen Khoa Bach

2.2 Nguyen Nga

2.3 Trful ThiXuan

2.4 Nguyen Thi Thu Huyen

2.5 Nguyen Quoc Trieu

2.6 Nguyen Ngoc Linh

3 Yang xing Qiong

3.1 Zhang zhu Ying

3.2 Li guang Hong

III NgllOi co lien quan cua NgllOi nQibQla thanh vien Ban Giam c16c

1 Luzhiming

1.1 Lu lanfu

1.2 Wujinlan

1.3 LuRi

1.4 Lu zhilan

1.5 Lu zhilang

2 Bili Xuan Nang

2.1 BiIi Htru f)i~n

2.2 Nghiem Thi Tnrc

2.3 BiIi Thi thu Thuy

(

\

N./,

2.4 Bui Xuan Chung

2.5 Nguy€n Thi Chi Mai 6,000 0.03%

2.6 Bui Xuan Quoc

2.7 Bui H6ng NgQc

3 Chen Zhibin

3.1 Chen zhongquan

3.2 Hujianfen

3.3 Ping tongkun

3.4 Chenjiaying ,

3.5 Chenjiarun

IV NgllOi. coHen quan cua NgllOi. nQi bQ la K~ toan truong

1 Dang Thai Ha

1.1 D~g Van Tuful

1.2 Nguyen Thi Dao

1.3 D~g Cfun re

1.4 Nguyen Anh D~

1.5 Nguyen Dang HUngSan

1.6 Nguy€n D~g HUngLam

VI NgllOi. coHen quan cua NgU'Oi.dllQ'Cuy quy~n CBTT

1 Nguyin Thi Hu~

1.1 Nguyen Van Thi~t

1.2 Nguy~n Nh~t Khanh

1.3 Nguyen Tue Anh

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1.4 Nguyen Xuan Quyet

1.5 Pham Thi HfuIg

1.6 Nguy€n Th€ Nghi~p

1.7 Nguy€n Van Hi€n