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(Ban hanh kern thea Thong tu s6 155120151n~BTC ngay 0611012015Clio BTC)

CONG TY CO PHANSXKD XNK DV&DT TAN

BINH (TANIMEX)

CQNG HOA xA HQI CHU NGHiA VI~T NAMDt)c l~p - T\l' do - Hanh phuc

---So': JL IBCQT-DT&DA TP.HCM, ngay Asthdng o{ ruim 2018

Kinh gfri: - Dy ban Chung khoan Nha mnrc- S6'Giao djch Chung khoan

BAocAo TINH HINH QUAN TRI CONG TY NIEM YET(Nam 2017)

Ten cong ty niem ySt : CONG TY CO PHAN sAN XUAT KINH DOANH

XUAT NHAp KHA.UDICH VU vA DAu TV' TAN BiNH. ..Dja chi tru so chinh : 325 (s6 cii 89) Ly Thuong Kiet, Phuong 9, Quan Tan

Binh, TPHCM.

Dien thoai

Email

V6n di~u l~

Mil chirng khoan

: (84-28) 38686381 Fax: (84-28) 38636584

: tanimex@tanimex.com.vn

: 264.000.000.000 dong

: TIX

I. Hoat dQng ella Dal hQidAng e6 dong:Thong tin v~ cac cuoc hop va Nghi quyet/Quyet djnh cua Dai hQi d6ng c6

dong (bao gem ca cac Nghj quyet cua Dai hQi d6ng c6 dong duoc thong qua duoihinh thirc lfiy y kien bing van ban):STT s6 Nghj quy~tl Ngay Nt)i dung

Quy~t dinh

1 01INQ-DHDCD 06/0112017 Nghi quyet Dai hoi d6ng c6 dong

II. HQidAng quan tr] (Bao eao nam):1.Thong tin v~ thanh vien HQidAng quan tr! (HDQT) :

STT Thanh vien HDQT Clurc vl} Ngay b~t sa bu6i Ty l~ Ly dod§u/khong hQp tham khong

Icon la HDQT dl}' hop tham dl}'

thanh vien tham dl}' hQpHDQT

1 Ong Nguyen Minh TamCM tich 23/01/2015 04/04 100%HDQT

t Thanh2 Ong Trfrn Quang Truong vien 2310112015 04/04 100%

HDQT

Thanh3 Ong Huynh An Trung vien 23/0112015 04/04 100%

HDQT

Thanh4 Ba vn Thi Thanh Hfmg vien 23/01/2015 04/04 100%

HDQT

Thanh5 Ong Le Trong Lap vien 23/0112015 04/04 100%

HDQT

2. Hoat dQng glam sat cua HDQT d5i vOiBan Giam d5e :HDQT thuc hien hoat dong giam sat d6i voi Ban T6ng Giam D6e thong qua

bang phan cong nhiem vu ra rang cu the, luon thea doi sat sao tinh hinh hoat dongcua cong ty, giam sat va co nhfrng chi dao dinh huang va h6 tro kip thai eho Bandi~u hanh thong qua ban hanh cac nghi quyet, quyet dinh lien quan den hoat dongsan xuat kinh doanh cua don vi, t6 chirc bQmay cong ty va cac v~n d~ quan trongkhac trong pham vi tham quyen cua HDQT, phu hqp vai cae quy eh~, quy dinhhi~n hanh eua eong ty va phap lu~t.

3. Ho~t dQng eua eae ti~u ban tbuQe HQidang quan trf: khong co

4. Cae Ngbj quy~t/Quy~t djnb eua HQidang quan trj:

STTsa Nghj quy~tl Ngay NQi dungQuy~t djnh

1 01/QD-HDQT 18/1/2017 Phat hanh c6 phi~u tang v6n di~u 1~2 02/QD-HDQT 23/2/2017 Mua c6 phi~u C6ng ty CP SX DV Hung Phat

----

3 03/QD-HDQT 01/3/2017 Thoai v6n Cong ty Dfru tu DL Tan Th~ng

4 04/QD-HDQT 28/3/2017 B6 nhi~m T6ng Giam D6c Trfrn Quang Truong

2

5 05/QD-HDQT 28/3/2017 B6 nhiern Ph6 TGD La Ngoc Thong

6 06/QD-HDQT 28/3/2017 B6 nhiern Ph6 TGD Nguyen Dinh Minh Triet

7 07/QD-HDQT 28/3/2017 B6 nhiern K@toan tnrong Ha Thi Thu Thao

8 08/QD-HDQT 28/3/2017 Di~u chinh khung luang moi giai doan 2017-2020

9 09/QD-HDQT 12/4/2017 B6 sung qui che phat hanh c6 phieu cho can b('>chuchot

10 10/QD-HDQT 12/4/2017 Thong qua h6 sa chao ban c6 phieu

11 111QD-HDQT 12/4/2017 Tri€n khai phuong an phat hanh c6 phieu 201712 12/QD-HDQT 15/5/2017 Thoai v6n Cong ty C6 phan Gi~y G.P

13 13/QD-HDQT 15/5/2017 Ban hanh qui ch@tai chinh

14 14/QD-HDQT 16/5/2017 Cir can b('>di My cong tac-I--~- ----

15 15/QD-HDQT 12/6/2017 Tam irng c6 tire dot 1-2017

16 16/QD-HDQT 14/8/2017 Thong q~a ~huang ~n xir ly c6 phieu con lai chuaphan ph6i bet cua co dong hien hiru

17 17/QD-HDQT 0619/2017 Tang v6n di~u 1~va niern yet b6 sung c6 phieu

18 18/QD-HDQT 14/9/2017 Cir can b('>di My

19 19/QD-HDQT 12/10/2017 Cir can b('>di My

20 20/QD-HDQT 06/11/2017 Tarn img c6 nrc dot 2 narn 2017

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

STT Thanh Clnrc V\l Ngay b~t s6 bu6i Ty l~ tham Ly do khdngvien BKS d§u/khong hQpBKS d" hQp tham d" hQp

con la thanh tham d\l'vien BKS

1Nguy~n Truang

15/01/2016 04/04 100%Thi Hao BKS

Ba TrAn Thanh2 vien 23/0112015 04/04 100%Thi H~nh BKS

OngV6 Thanh3 vien 23/0112015 04104 100%Chi Thanh BKS

3

2. Hoat di}ng giam sat cua BKS d6i vrri HDQT, Ban Giarn d6c di~u hanh va cadong:

Ban kiem scat cong ty trong nam tai chinh 2017 dii thuc hien t6t nhiem vu kiem scatcua minh, cu thSnhu sau:

Tham du d~y du t~t ca phien hop cua HQidong quan tri dS thea d5i va giam satheat dong cua HQid6ng quan tri cong ty.

Truong Ban kiSm scat dii chi dao cac kiSm soat vien tai cac cong ty thanh vienbam sat tinh hinh heat dong cua dan vi, hang quy thuc hien kiern tra cac dan vidS h6 tro cac dan vi thirc hien cong tac hach toan k~ toan dung quy dinh d6ngthai thirc hien dung chinh sach voi nguoi lao dong.

Kiem tra cac bao cao tai chinh hang thang, quy cua phong tili chinh k~ toan truackhi trinh hQid6ng quan trioGiam sat vi~c thvc thi phap lu~t, ch~p hanh t6t nghlaV\l cua doanh nghi~p thea quy dinh phap lu~t nhu cac nghla V\l thu~, bao hiSm xiihQi,bao hiSm y t~, bao hiSm th~t nghi~p, va cac nghla V\l tili chinh khac d6i vaiNhilNuac cling nhu vai nguai lao dQng.

Ph6i hqp vai dan vi ki~m toan dQc l~p A&C thvc hi~n cong tac kiSm toan baocao tai chinh cong ty .

"

T,N~J

3. 81}'ph6i hQ'Pho~t di}ng gifra BK8 d6i voi ho~t di}ng clla HDQT, Ban Giamd6c di~u hanh va cac can bi}quan If khac:

Ph6i hQ'pv6i HQid6ng quan tri cong ty ki~m tra cac vftndS:+ Thvc hi~n cac chi tieu k~ hO'ilchduQ'cD'ilihQid6ng CD thong qua+ Cac Nghi quy~t/ quy~t dinh dii ban hanh, ti~n dQthvc hi~n....+ Xem xet, danh gia cac chi tieu k~ hO'ilch,kip thai chi d'ilOva dinh huang d~

Ban diSu hanh d~ dam bao 6n diM hO'iltdQngcua cong ty

4. Ho~t di}ngkhac clla BK8 (n~u co): khong c6

IV. Dito t~o v~ quan tri cong tyCac kh6a dao t'ilo v~ quan tri cong ty rna cac thanh vien HDQT, thanh vienBKS, Giam d6c (T6ng Giam d6c) di~u hanh, cac can bQqmin ly khac va Thuky cong ty dii tham gia thea quy dinh v~ quan tri cong ty:- Dao t'ilOben ngoai: trong ky cli 16 lU9t CBNV di h9C cac lap chuyen mon

nghi~p V\l v6i chi phi 32 tri~u d6ng- Dao t'ilOnQibQ: thong qua cac chuang trinh huftn luy~n dQi nh6m, dim t'ilO

dQingu can bQk~ thua- Tai b6 nhi~m Ban di~u hanh va can bQ quan ly cong ty cho nhi~m ky m6i

2017 - 2020.

4

v. Danh sach v~ ngU'oi co lien quan ella cong ty niem y~t theo quy djnh t,ikhoan 34 Di~u 6 Lu~t Chung khoan va giao djch ella ngU'Oi co lien quan ellacong ty vOi ehinh Cong ty1.Danh sach v~ ngU'Oico lien quan ella cong ty:STT ~ Hi Chirc vI} S&Gi§y Dja chi trl} sir Thiri Thiri Ly doTen to

chirc/ca khoan tl}icong NSH*, ngay chin h/ Dja chi~ . ~diem bilt diem

nhsn giao ty (n~u c§p, not c§p lien h~ d§u la khOngdjch co) NSH ngu'oi co con lachung lien quan nguirikhoan co lien(n~u quanco)

NguOi nl)i bl) cua cong ty

Nguyen Chu rich BAucu1 Minh Tam HUQT23/01/2015 01/2020 nhiem ky III

(2015-2020)

Le Trong Thanh vien Bdu cu2 HUQT 23/01/2015 01/2020 nhiern kY IIIUip(2015-2020)

Trdn Thanh vicn BAucuHUQT,3 Quang TGU

23/01/2015 01/2020 nhiern ky IIITruong (2015-2020)

Huynh An Thimh vicn BAucu4 HUQT 23/01/2015

01/2020 nhiern ky IIITrung(2015-2020)

Vii Thi Thanh vicn BAucu5 Thanh 23101/2015 0112020 nhiem ky III

HcngHUQT

(2015-2020)

Nguydn Thi BAucu6 Truong BKS 15/01/2016 01/2020 nhiem ky IIIHilO(2015-2020)

Vo Chi Thanh vicn BAucu7 BKS23/01/2015 0112020 nhiern ky IIIThanh

(2015-2020)

Trdn Thi Thimh vicn Bducu8 23/01/2015 01/2020 nhi~m kY IIIH~nh BKS (2015-2020)

9 Hit Thi TllUK~ tmln 01/04/2017 31/0112020 B6nhi~mThao truang

Nguy~n10 Ulnh Minh Pho TGU 01/0412017 31101/2020 B6 nhi9m

TriSt

Pho TGD11

La NgQc 01/04/2017 3110112020 B6 nhi~mThong Nguai UQ

CBTT

NguOi co lien quan cua cong ty (t8 ch(l'c)

5

Cong ty 43.00%I C6 phfrn (thoai v6n

giftyG.P 12/05/2017)

Cong tyCPXD-

2 Co khi 35.10%Tan BinhTanimex(Tanicons)

C,?ng ~yCo phan

3 Tuvftn va 40.00%DiiutuGia triCong ty CP

4 ov oue 31.70%due TriDuc

Cong ty

5 CPDT& 33.00%PTMinhPhat

Cong tyCPSX-DV Tan

6 Binh 35.00%Tanimex(Taniscrvice)

7Cong ty CP 25.00%Vi~tPhat

Cong tyCPSX

8 TMDV 20.00%

KimCuang

Congty

9 CPLuang 18.74%thuc NamTrung B(i

Cong tyCPTM

10 DVNhl,la 12.00%

Bao hiKien Duc

Cong tyCP Dich

II Y\I v~n 45.00%chuyenThinhPhat

Cong tyCP San

12 xuftt Dich20.00%

vu HungPhat

Ghi chu: S6 Gidy NSH*: S6 CMNDIH9 chi~u (d6i viii ca nhdn) hoac S6 GCN dang IcY doanhnghiep, Gidy phep hoat dong hodc gi6.y taphap If tuong duong (d6i viii t6 chuc)/NSH

2. Giao djch gifra cfmg ty vOi nguot co lien quan cua cong ty; ho~e gifra cong6

ty vOi e6 dong 16'n, nguoi nQi bQ, nguot co lien quan ella ngmrl nQi bQ.-~---r--

STT Ten t6 M6i quan S6 Dia chi Thai di€m S6 Nghi S6 luong, Ghichirc/ca h~ lien Giay tru So' giao dich quyet/ ty l~ nam cMnhan quan voi NSH* chinh/ voi cong ty Quyet gift c6

congty , n~ay Dia chi dinh cua phieu saucap, lien h~ DHDCD/ khi giaonot HDQT... dich

rcap thong quaNSH (neu co,

neu rongay banhanh)

Khong co

Ghi chu: S6 Gi6y NSH*: S6 CMND/HC;chdu (d6i voi ca nhdn) hade S6 GCN dang kY doanhnghiep, Gidy phep hoat dong hodc gi6y ta phap ly tuong duong (d6i voi t6 chsccl/NSH*.

3. Giao djch giii'a nguOi nQi bQ cong ty niem y~t, nguiri co lien quan ella ngU'OinQi bQ vOi cong ty con, eong ty do cong ty niem y~t nim quyen ki@m soat

Stt Ngiroi Quan h~ Chuc S6 Dia Ten Thai S6 hrong, Ghithvc hi~n v&i V\l t~i CMND/HQ chi cong ty di€m tY l~ n~m cMgiao dich nguai CTNY chi~u, con, giao gift co

nQibQ ngay c~p, congty dich phi~u saunai cap do khi giao

CTNY dichnamquyenki€msmlt

Khongco

4. Giao dieh giii'a eong ty vOi cae d6i tUQ'ng khae

4.l. Giao dich gifra cong ty v6i cong ty rna thanh vien HDQT, thanh vien BanKi~rn so(lt, Giarn d6c (T6ng Giarn d6c) di8u hanh da va dang la thanhvien sang l~p ho~c thanh vien HDQT, Giarn d6c (T6ng Giarn d6c) di8uhanh trong thai gian ba (03) narn tra ll;liday (tinh tl;lithai diSrn l~p baocao)

4.2. Giao dich gifra cong ty v6i cong ty rna nguai co lien quan cua thanh vienHDQT, thanh vien Ban Ki~rn 80at, Giarn d6c (T6ng Giarn d6c) di8u

7

hanh la thanh vien HDQT, Giam d6c (T6ng Giam d6c) diSu hanh

4.3. Cac giao dich khac cua cong ty (neu co) co thS mang lai IQ'iich v~t chithoac phi vat chit d6i voi thanh vien HDQT, thanh vien Ban Ki6m soat,Giam d6c (T6ng Giam d6c) diSu hanh.

VI. Giao djch c6 phieu cua ngum ni)i hi) va nguet lien quan cua ngufri ni)i hi)1.Danh sach nguiri ni)i hi) va nguot co lien quan cua ngU'Olni)i hi)

stt He}ten Tili Clnrc V\I s6 CMND/Hi) Dja chi lien h~ s6 c& Ty l~ SO' Ghi chukhoan t~i cong chi~u, ngay phi~u SO' hu'u c&giao ty (n~u cAp, noi hu'u cu6i p~i~udjch co) ky cuoi kychungkhoan(n~uco)

Ngu·(rini)i bi) ciia cdng ty

1 Nguyen Chu richMinh HDQT 353,887 1,34%Tam

2 Le Trong Thanh vicn

4PHDQT 210,000 0.80%

3 Tr:ln Thanh vien

Quang HDQT, 90,000 0.34%Truong TOD

4Huynh Thanh vicn

70,000 0.27%An Trung HDQT

5 ViiThi Thanh vienThanh

HDQT70,000 0.27%

H6ng

6 Nguy€nThi Hao TrllangBKS

14,156 0.05%

7 Vii ChiThanh vien 73,920 0.28%

Thanh BKS

8 Tr:ln Thi Thanh vien 0 0%H~nh BKS

9 Ha Thi Thu K~ tolm 1,617 0.01%111ao trllang

10 La Ng9cPh6 TODNgliaiUQ 0 0%Thong CBTT

8

11 NguyenDlnh PhoTOD 70,008 0.27%MinhTri6t

1 Ngulri co lien quan cua Ong Nguy~n Minh Tam

l.l Nguyen VqThiXiern

Nguyen1.2 Th\lyVan Con

KhanhNguyen

1.3 Dlnh 70,008 0.27%Minh Con

Tri6tNguyen

1.4 Trung 50,000 0.19% ConHi6u

1.5 VOTamCha

Thanh {BarnAt)

1.6 Ngl!y~nThiM~

Thieu {BarnAt)

J.7 ve vae AnhDuong (DarnAt)

ve ru Chi1.8 Hi\\p

2 Ngulri co lien quan cua Ong Triin Quang Truong

2.1 Phan VqBleh Van

Triin Phan2.2 Khanh Con

Linh

2.3 Trlin ChaKhiem

2.4 Doan Thi M~Thien Nga

Triln2.5 Quang Em

Trung

Trdn2.6 Phuong Em

Chinh

Cong tyCP SX

2.7 DVTan 2,640,000 10.00% Chu tich HDQTBlnhTanirnex

9

Cong ty

2.8 TNHHTuvilnD:1utu 1,008,000 3.82% Chu tich HOOT

TrAnPhan

Cong tyCPDT&

2.9 PTMinh1,512,000 5.73% Chu tich HDQT

Pha!

3 Nglliri co lien quan ciia Qng Le Trong L~p

3.1 Duong VqNgoc Dao

3.2 LeKimNgan Con

3.3 LCTran ConChau

LeVan Cha3.4 Tam (DamAt)

3.5Nguy~n M~Thi Dam

LeNho Chi3.6 Nhii (Dil milt)

3.7 te ss AnhKham

3.8 Le Bach ChiCue

3.9 LCfl6ng ChiTham

3.10 te Hoang AnhVii

Cong tyCPxs, d\ffig- Chu tjch HDQT

3.12 Co khi Tan 357,000 1.35%Binh T6ng Giam d6cTanimex(Tanicons)

4 Nglliril Tel chec co lien quan d~n Huynh An Trung

4.1 HuynhVanni Cha (Da milt)

4.2 Tr:1nThjPhicu M~ (Damilt)

4.3 HuynhThj Y6n VqKhanh

,(

10

4.4 HuynhSong Gia Con gaiHan

4.5 HuynhThanh EmTung

4.6 HuynhThanh EmTnl

4.7 Cong tyC6 phftnXNK& TVHDTV,Ph6DTCHq 5,293,102 20.05% T6ng Giarn d6cLOn(Cholimex)

4.8 Cong tyC6 phftn Dai dien v6nthuc (Ph6CTHDQnphamCholimex

4.9 Cong tyC6phftndftu tu va TVHDQTPhat tri€nThuy sanChc Lon

5 Nglflril Til chec co lien quan d~n Vii Th] Thanh HAng

Vii Dinh B6de5.1 Khoi

5.2MaiThi M~deNii

TriinDuc ChAng5.3 Thao

TriinDire Con trai5.4Manh

TriinKim Con gai5.5 Ngan

Triin Bao Con gai5.6 Ngoc

ViiThiChi ru{>t5.7 Thanh

Hai

ViiThjChi ru{>t5.8 Thanh

Mai

5.9Vii H6ng Em ru{>tVan

."

11

Cong tyCPDT

TVHDQT5.10Thuangml;liSMC

6 NgU"iriITil chu-cco lien quan d~n Nguy~n Thj Hao

6.1 Nguyen Damllt ChaVan Chap

6.2 D6Thi Gai M~

6.3 Cao Van ChongDAc

6.4 Cao Chi ConNilan

6.5 Cao Trung ConNghia

6.6 Nguy6n. EmVanChicu

6.7 Nguy~n EmVan Cuong

Nguyen

6.8 vse co Em(Cole.Nguyen)

6.9 Nguyen 44,100 0.17% EmVanCir

7 NgU"iriITil clurc co lien quan d~n Vii Chi Thanh

7.1 Duong VqVan ThUy

7.2 VOHuyen ConNga

7.3 VOXuan EmThimh

7.4 Vo Narn Em

8 Nglfiril Til clnrc co lien quan d~n Trfin Th] Hanh

8.1 Tr~nVan ChaHang

8.2 Nguyen M"ru xe

12

Nguyen8.3 H6ng Chong

Giang

8.4 TrAnThi ChiMu6ng

8.5 Tr~n VanCai

Anh

8.6 Tr~n Thi ChiChung

8.7 Trlin Thi ChiTrinh

8.8 Trlin VanPhuc

Em

8.9 Trk VanBfuJg

Em

9 NgU'irico lien quan cua Ba Hil Th] Thu Thiio

9.1HltXuan Da milt Cha ru{>tKy

Nguyen9.2 Thi NgQC oa mAt Me ruct

Anh

9.3HIlXuan DamAt Anh ru{>tVillt

9.4HIlThi Da mdt Chi ru{>tMy Dung

HiiThi9.5 Thuy Chi ru{>t

KiSu

9.6HIlXuan Anh ru{>tTh?ch

9.7HItThi Chi ru{>tMyHao

HaThi9.8 Thanh Chi ru{>t

ThB

NguyenCheng9.9 Van Di~u

Nguyen9.10 HaBao Con

CMu

Nguyen9.11 HilMinh Con

Khang

13

10 NgtrOi co lien quan d~n Ong La NgQcThong

LaVan10.1 Quycn Cha

10.2Nguyen D5 miit M~Thj Sang

TrAnThj10.3 TTUng 105,000 0.40% Vq

Thu

LaNgoc10.4 Dan Con

Thanh

10.5La Nh~t ConMinh

10.6La Ngoc AnhUrn

10.7La Ngoc AnhSon

La Thj10.8 Ngoc Em

Sang

La Thi10.9 Ngoc Em

GillU

10.1 La _NgQc £>il.m§.t Em0 Tuan

10.1 La Ngoc EmI Hiep

10.1 La Thj Em2 My Ngoc

10.1 La Ngoc Em3 Trieu

11 NgtrOi co lien quan cua Dng Nguy~n Dlnh Minh Tri~t

Nguyen 353,887 1.34%11.1 Minh Cha TUQtTam

11.2 Nguyen M~ TUQtThjXiem

Nguyen11.3 Th\lyViin Chj TUQt

Khanh

Nguy6n11.4 Tn:ng 50,000 0.19% Em TUQt

Hieu

14

LeThj11.5 Minh 1,233,750 4.67% V"

Thanh

Nguyen11.6 LCMinh Con ruQt

Dire

Nguyen11.7 LCMinh Con ruQt

Thuy

C6ngtyCPSX

11.8 DVTiin 2,640,000 10.00% TVHDQTBinhTanimex

C6ng tyCPSX

11.9 TMDV CTHDQT

KimCirong

C6ng ty

11.1CPTMDVNhIJa TVHDQT

0 Bao blKifn Due

C6ng ty11.1 CPDT& TVHDQT1 PTMinh

1,512,000 5.73%

Philt

C6ng ty11.1 CPLuang TVHDQT2 thuc Narn

Trung BQ

2. Giao dich cua ngiroi noi b

Cong ty CPLa td chirc co

3 XNK vaD~uli~n quan cua

Mua cd phieu

tu ChQ'Lon Ong Huynh 5,022,002 20.92% 5,253,102 19.90%phat hanh them

(Cholimex) An Trung-ngay 04-

TVHDQT16/08/2017

4Nguyen Chu tich HDQT 241,798

Mua cd phieu

Minh Tam 1.01%353,887 1.34% phat hanh them

ngay 04-16/08/2017

te Trong Thanh vienMua co phieu

5 L~p HDQT200,000 0.83% 280,000 1.06% phat hanh them

ngay 04-16/08/2017

Thanh vien Mua cd phieu

6Tr~n Quang HDQT,Truong TGD 0

0% 90,000 0.34% phat hanh themngay 04-16/0812017

Huynh An Thanh vienMua cd phieu

7 Trung HDQT0 0% 70,000 0.27% phat hanh them

ngay 04-16/08/2017

vu ru Thanh vien Mua cd phieu8 Thanh Hong HDQT 0

0% 70,000 0.27% phat banh themngay 04-16/0812017

Nguyen Thi Truong BKS

Mua cd phieu

10 Haa13,482 0.06% 54,156 0.20% phat hanh them

ngay 04-16/08/2017

V5Chi Thanh vien BKS

Mua cd phieu

11 Thanh70,400 0.29% 113,920 0.43% phat hanh them

ngay 04-16/0812017

Tr~n Thi Thanh vien BKS

Mua cd phieu

12 Hanh 0 0%40,000 0.15% phat hanh them

ngay 04-16/08/2017

Ha Thi Thu K~ toan tnrong

Mua cd phieu

13 Thaa1,617 0.01% 41,617 0.16% phat hanh them

ngay 04-16/08/2017

Ph6TGD Mua cd phieuLa Ngoc

14 Thong Nguoi UQ0 0% 70,000 0.27% phat hanh them

CBTTngay 04-16/08/2017

NguyenMua cd phieu

15 Dinh Minh Ph6TGD 8 0% 70,008 0.27%phat hanh them

Tri~tcho CDHH ngay04-16/08/201 7

16 OngV5 Chi TVBKS 113,920Ban cd phi~u

Thanh0.43% 73,920 0.28% ngay 03/10/2017

16

17OngLe

TVIIDQT 280,000 1.06% 210,000 0.79%Ban c6 phieu

Trong L~p ngay 03/10/2017

18 OngLa PTOD 70,000 0.26% 0 0%Ban c6 phieu

Ngoc Thong ngay 03110/20 I7

19 Ba Nguyen Truong BKS 54,156 0.20% 14,156 0.05%Ban c6 phieu

ThiHito ngay 03/10/20 I7

20 Ba Hit Thi KTT 41,617 0.16% 1,617 0.01%Ban c6 phieu

Thu Thao ngay 0311012017

Cong ty Cp La t6 chirc co

SX DVTiin lien quan cua Mua c6phiSu21 Binh Ong Tran 2,520,000 9.5%2,640,000 10.00% ngay 031I012017

Tanimex Quang Truong- TVIIDQT la

Cong tyCP Ong Huynh Mua c6 phieuXNK vaD~u An Trung-22 tu Cho Lon TV IIDQT la 5,253,102 19.90%

5,293,102 20.05% ngay 20/10-TOD cua Cty 1711112017(Cholimex) Chq Lon

23 Ba Tran Thi TVBKS 40,000 0.15% 0 0%Ban c6 phieu

H\lnh ngay 15/11/2017

Cong ty Ong Tr~n Mua c6 phieuTNHHTu24 vfinD~u tu Quang Truong 1,008,000 3.82% 1,100,0004.17% ngay 24111-

Tr~n Phan la CTIIDTV23112/2017

VII. Cac v§n d~ eftn hru y khac: khong co

Noi nh,n:- Nhu tren- Liru: HC, DT&DA, AN-03

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NGUYEN MINH TAM

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