cONG TYCPPINACQUYMJENNAM

r...zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAI. (10SO. ~.v. IIQD-HDQTI2016

CQNG HOA XAHQI CHt)NGHlA vq;TNAM

DQcl~p- T\l'do- Hanh phuc--000--zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

Tp. ncu, ngayA3 thang 09 nam 2016zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

QUYETDINHHQI DONG QUAN TRJ CONG TY CO PHA.N PINzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAAc QUY MIEN NAM

v~ vi~c: Thay d&i ngtr()'j dU'Q'cuy quyen cong b& thong tin

Can elr Lu~t Doanh nghiep s6 68/2014/QH13 ngay 26/11/2014, co hi~u luc tir 01/07/2015 va cac van ban

huong diin thi hanh.

Can Clr Di8u 1<$t6 chirc hoat dOng Cong ty 06 ph§n Pin Ac Quy Mibn Nam duoc DHDCD thuong nien nam

.2016 thong qua ngay 07/5/2016.

Can CtI bien ban hop thanh vien HDQT ngay 30/08/2016.

QUYETBINH

Di~u 1 : Ong Ngo Dinh Luyen thoi gill' nhiem vu la nguoi duoc uy quyen cong b6 thong

tin cua Cong ty c6 phan Pin Ac quy Mi~n Nam k~ nr ngay 20/0912016.

Di~u 2 : Ba Nguyen Thi Ngoc Anh thay th€ Ong Ngo Dinh Luyen, la nguoi duoc uy

quyen cong b6 thong tin cua Cong ty c6 phan Pin Ac quy Mi~n Nam k~ tu ngay

20/0912016.

f)i~u 3 : Vi~u khoan thi hanh

Quyet dinh nay co hieu luc k€ ill ngay kyo Ban T6ng Giam d6e, Ong Ngo Dinh

Luyen, Ba Nguyen Thi Ngoc Anh va cac dan vi, phong ban, b9 phan lien quan chiu trach

nhiem thi hanh Quyet dinh nay.

No·j nhan:TV. HQi d6ng quan tr]Ban T6ng giam <10e.

Ban Ki~m scat.

LUll HC, tim ky Cty.

PIIT) LT)C so 01APPENDIX 01

aLAyzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA(Jy QUYEN THVC lU~N CONa BO THONG TINzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAPOWER OF A1TORNEYTO DISCLOSE INFORMATION

(Ban hanh kem theo Thong tu s6zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAJ 55/20 J 5/TT-IJTC ngay 06 thang 10 110m 2015 cua B9 Tai chinh huong dan cong b6 (hong lin

Min thi truong chung khoan)

(Promulgated with the Circular No 155/2015/IT-BTC 011 October 06, 2015 'of the Ministry of Finance guiding the Information

disclosure on securities markets)

A A ~Cong ty CO phan Pin Ac Quy

Mi~n Nam

CONG HOA xA H(H CHU NGHiA VI:t::TNAM

DQc I~p - Tu_t·do - Hanh phucTHE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom -Happiness

GIAy UY QUYEN THVe HI:E;NCONG no THONG TIN •

POWER OF ATTORNEY TO DISCLOSE INFORMA TION*

S6: G~G/PA-CBTT Tp.H6 Chi Minh, ngily2..0 thdng 09 ndm 2016

Ho Chi Minh City, dayZOmonth 09 year 2016

Klnh giri: - Uy ban Chung kh0311 Nha nuoc

- S6 Giao dich chirng khoan

To: - The State Securities Commission

- The Stock Exchange

I. Ben uy quy~n (sau day gQi lil "Ben A") (la t6 chuc c6 nghTaVI,l cong b6 thong tin)lMandator (hereinafter

referred to as "Party A" - is a company, organization subject to disclosure information):

- Ten giao dich cua t6 chirc, cong tyl Trading name of organization, company: Cong ty cB ph~n Pin Ac Quy

Mi~n Nam.

- Ten quy dAu tu chirng khoan dai chung (truong hop cong ty quan ly quy dang ky ngiroi duoc LIYquyen

cong b6 thong tin eho quy dai chung)/Name of public securities investment fund (in case the fund

management company registers' authorized person to disclose information jar public fund) "

- Ma chung khoan/Securities code: PAC (HOSE)

- Dia chi lien I~e/Address: S6 321 TrAn Hung Dao - Phuong Co Giang - Quan 1 - TpHCM.

- f)i~n tho'q..iITelephone:083-9203059. Fax: 083-9202390. Email: anhntn@pinaco.com,vn

-. Website: http://pinaco.com.vn/..

II. Ben oU'Q'cfiy quy~n (sail day gQi Ii. "Ben B") [Authorized party (hereinafter referred to as "Party B"):

- Ong (Ba)IMr (MsIMrs): Nguyen Th] Ngoc Anh

- S6 CMND (hoac s6 h9 chi~u)IID card No. (or Passport No.): 022660781. Ngay d.p/Date of issue:

19/03/2015, NO'i d.plPlace of issue: Cong an Tp. HeM.

•• Ap dvng cho cJoiIUQng cong bo thOng fin la f6 chuc

Applied forcompanies/organizationsin charge of information disclosure

- - - ---------

- Dia chi thuongzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAt1"6/zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAPermanent residence: 27 Le quang Sung, phirong 02, quan 6, Tp.HCM.

- Chirc vu tai t6 chirc, cong ty/ Position in the organization, company: Ph6 phong Ki todn - tai chinh.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

III. NQi dung oy quyen (Content of authorization):

- Ben A uy quyen cho Ben B lam "Ngiroi duoc uy quyen congzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAb6 thong tin" cua Ben AlParty B is appointedas the "Authorizedperson to disclose information" of Party A.

- Ben B co trach nhiem thay mat Ben A thirc hi~n nghia VI,I cong b6 thong tin d§,y du, chinh xac va kip thcithea quy dinh phap luat. .

Party B is responsible on behalf of Party A to perform the disclosure obligations fully, accurately and

promptly in accordance with the law.

GiAy uy quyen nay co hieu hrc k~ tir ngay/ This Power of Attorney shall take effect/rom 20109/20 16 d~n khi

co thong bao huy bo bang van bun cua/ until a written notice of revocation is submitted by C6ng ty c6 ph§n

Pin Ac Quy Mien Nam (Ten t6 chuc, cong ty, cong ty quan 1y quy)1 (Name of organization, company/ Name

of fund management company).

BEN B IlPARTY B(Ky, ghi ro ho ten)

(Signature,full name)

,:) , ,

TOl'JGzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAG IAM DOCTRAN THANHzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAVAN

Tai Ii~u dinh kemlAttachments:

- Ban cung dp thong tin nguoi duoc uy quyen cong b6 thong tin thea mfru tai Ph~1luc 3/Curriculum vitae of

the authorizedperson to disclose information as Appendix 3;

--- zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAPHI) LI)C so 03

APPENDIX 03

BAN CUNG cAp THONG TINzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

CIRR/CULLUMzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAVJTAE

(Ban hanh kem theo Thong tus6 /55/20J5/TT-BTC ngay 06 thang 10 ndm 2015 cua B(j Tedchfnh huang d6n cong b6 thong tin

tren thi truong chicng khoan)

(Promulgated with the Circular No 155/2015/TT-BTC on October 06, 2015 of the Ministry of Finance guiding the Information

disclosure on securities markets)

CONG HOA xA HOI CHU NGHiA VIET NAM. . .Dqc l~p - TV do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

Tp.H6 Chi Minh., ngay.(f; thang 09 nam 2016

Ho Chi Minh.City, day I.D month 09 year 2016

BAN CUNG cAp THONG TIN/CIRRICULLUM VITAE

Kfhh gui: - Uy ban Chung khoan Nha mroc

- So' Giao dich chtrng khoan

To: - The State Securities Commission

- The Stock Exchange

II H9 va ten /Full name: Nguyen Thi Ngoc Anh

2/ Gi6i tfnh/Sex: Nfr

3/Ng~y thang narn sinh/Date a/birth: 18/02/1974

4/ NO'isinh/Place of birth: Hai Phong

5/ s6 CMND (hoac s6 h9 chi~u)/ID card No. (or Passport No.): 022660781

Ngay d.p/Date a/issue: 19/03/2015. NO'id.p/Place a/issue: Cong an Tp. HCM.

6/ Quoc tichiNationality: Viet Nam

7/ Dan t9C/Ethnic: Kinh

8/ Dia chi thuong tru/ Permanent residence: 27 Le quang Sung - Phuong 02 - Quan 6, Tp.HCM

9/ s6 di~n tho'J-i/Telephonenumber: 0908877080

10/ Dia chi email/Email: anhntn@pinaco.com.vn

111Chirc vu hien nay tai t6 clnrc la d6i tuong cong b6 thong tin/Current position in an institution subject to

in/ormation disclosure Rules: Pho phong K€ toan - ted chfnh

12/ Cac clnrc vu hien dang nam giu tai t6 clnrc khac/Positions in others companies: Kh6ng

13/ se C6 Phi~u nfun gin: 2.731 c6 phieu, chiem O,006°/()v5n di~u 1~,trong do:lNumber 0/ shares in

possession: 2.731 , accounting/or 0,006% a/registered capital, a/which:

+ D'J-idien (ten t6 chirc la Nha nu6c/c6 dong chien 1ugc/t6 clnrc khac) So' hfru:IPossess on behalf 0/

(State/strategic investor/other institution): Khong cozyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

+zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBACa nhan sa huu/ Possess for own account: 2.731 cd phieu

141Cac cam k~t nam giu (neu co)/Other commitment ofholding shares (if any):Kh6ng

*zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAlSI Danh sach ngiroi co lien quan cua nguoi khai IList of related persons of declarant:

STT Ten ca nhanlt6 clnrc/ S5 CMND/HQ chi€u (d5i voi S5 lUQ11gCP/CCQ M6i quan MI

No. Name of individual! ca nhan) hoac S5 GC,N dang nam giu, ty l~ sa htru Relationship

institution al related ky doanh nghiep, ~iay phep tren v5n di~u l~ cua

person heat dong hoac giay to phap cong ty dai chung,

ly nrong duong (d5i voi t6 quy dai chung (neu

chirc), ngay cap, noi dpl co)1 Number of

Number of ID or Passport shareslfund

(for individual) or Number of certificates in

Business Registration, possession,

License of Operation or ownership rate of

equivalent legal documents registered capital of

(for institution), date of issue, the public company,'-'""-

place 0.[ issue public fund (if any)

1 Nguy~n Van L~u 020121097 Khong Cha ruot

2 LeThiAnh 020339534 Khong Me ruot

3 Hoang Van Hal 026031288 Khong Chong

4 Hoang Nguyen Khanh Ly Con nho Khong Con

5 Nguyen Van LQ'i 022049148 Khong Anh

16/ Loi Ich lien quan d5i voi cong ty dai chung, quy dai chung (neu co)1Related interest with public

company, public fund (if any): Khong

17/ Quyen loi mau thufrn voi cong ty dai chung, quy dai chung (neu co)! Conflict interest with public

company, public fund (if any): Khong

Toi cam dean nhtrng Ioi khai tren day la dung s\r that, n~u sai toi xin hoan toan chiu trach nhiem tnroc phap

lu~t/1hereby certify that the information provided in this CV is true and correct and 1will bear the full

responsibility to the law.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

NGUCH KHAI /

DECLARANT

(Ky, ghi ro ho ten)

(Signature, full name)

.. NgU'&ico lien quan theo quy dinh tat khoan 34 £)ieu 6 Luat Ch(l'ng khoan nqay 29 thEmg6 narn 2006

Related persons are stipulated in Article 34, paragraph 34 of the Law on Securities dated 29 th June 2006