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17/07/2018.

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Chung toi xin cam kat cac thOng tin dirge c8ng 106 tren day la dung six that va hoan toan

chiu trach nhiem truOc phap luat vE nOi dung cac thong tin da ding a

Nai gni - Nhu- trail;

- Ltru VT

DA' DItN CONG BO THONG TIN PHO TONG GIAM DOC

www.samland.com.vn

PHV LVC S6 03 BAN CUNG CAP THONG TIN

(Ban hanh kern theo Th6ng s6 155/2015/TT-BTC ngdy 06 thang 10 narn 2015 coa Be Tei chfnh boding dgn cong 1,6 th6ng tin tnen thi truong chCmg khoon)

ONG HoA XA HOI CHU NGHIA VlaT NAM DO'c Mp - Tty do- pink

THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness

, ngdy4thangOrnam141.11 day . . month . . year

BAN CUNG CAP TH /ONG TINICIRRICULLUM VITAE

Kinh - Oy ban Chaing khoan Nhe nut - Giao clIch chirng khoan

To: - The State Securities Commission - The Stock Exchange

1/ Ho vA ten /Full name: TRAN VleT ANH

2/ GiO,i tinh/Sex: Nam

3/ Ngay thang nam sinh/Date of birth: 15-9-1978

4/ Nol sinh/P/ace of birth: thanh ph6 Hung Yen — tinh Hung Yen

5/ SO cmND (hoc sO he) chieu)//D card No. (or Passport No.): 033 078000882

Ngay cap/Date of issue 18/12/2015Nai cap/Place of issue Cyc Canh sat DKQL Cu, trY vá DLQG ye Dan cu,

6/ Quk tich/Nationality: Viet Nam 7/ Dan tbc/Ethnic: Kinh 1) 8/ Dia chi thutmg trO/Permanent residence: 275 tO 19 bruiting Trung Liet — Quen

DOng Da — HA Nei

9/ S6 dien thopi/Te/ephone number.0983151909

10/ Dia chi email/Email: vietanhhn01@yahoo.com.sg

11/ Chin vy hien nay tai tO chive IA cl6i tug/1g c6ng b6 thong tin/Current position in an institution subject to information disclosure Rules: Khang c6

12/ Cac chirc vy hien dang nam giCr tai t6 chirc khac/Positions in others companies: +Chii tich HDQT Cony ty CP Dich vy Du lich PhU Tho

+Chu tich HDQT C6ng ty CP Phu HOsu Gia Who Chu tich HIDQT Cong ty CP Dich vy va Xay dung Dia Oc Sat Xanh

+Thanh vien HIDQT Gang ty CP Day tu, Phat Men Cong nghiep — Thuang mpi CCI

Chi. +Thanh vien HOQT Cong ty CP Sacom Tuyen Lam

+Thanh vien HDQT COng ty CP COng vier' nutc Dam Sen.

+Ph6 TOng Gam d6c C6ng ty CP Samholdings.

13/ SO CP nem giC1,: 0, chiem 0% van di& le, trong do:Number of shares in possession , accounting for ....% of registered capital, of which:

+ Dai dien (ten to chirc là Nha nutc/c6 dong chien lutc/t6 ch0,c khac) s6' hCru:Possess on behalf of (State/strategic investor/other institution): kh6ng c6

+ Ca nhan sde hu,u/ Possess for own account: kh6ng c6

14/ Cac cam ket nem gill, (neu cO)/Other commitment of holding shares (if any): kh6ng CO

6ikhal/List of related persons of declarant:

STT No.

Ten cá nhan/t6 chin/ Name of individual/ institution al related

person

SO CMND/HO chieu (dOi veri ca nhan) hoc SO GCN

clang Icy doanh nghiep, Giey phep hopt dOng hoc

grey to' phap 19 tutng dutng (d6i vait6 chirc),

ngay cap, no,i cep/ Number of ID or Passport (for

individual) or Number of Business Registration, License of Operation or

equivalent legal documents (for institution),

date of issue, place of issue

S6 lutng CP/CCQ nem giCr, t9 le so, hCru ten von dieu le dm cOng ty dpi

chOng, qu9 dpi chUng (neu c6)/

Number of shares/fund

certificates in possession,

ownership rate of registered capital

of the public company, public

fund (if any)

Mei quan he/

Relationship

1 Phuang Thanh Nhung 012149934 cap ngay 17/10/2013 tai CA Ha NOi

Kh6ng Vcr

2 Tran Phuang Thanh Sinh nam 2010 Kh6ng Con trai

3 Iran Phuang Thao Sinh nam 2011 Khong Con gal

4 Tran Phuting Phuvng Sinh nam 2018 Khong Con gal

5 Tit 13a Chin 033050001120 cep ngay 28/11/2017, no cep Cyc Canh sat DKQL Cu, tria ve DLQG ye Dan cu,

Kh6ng 136 de

6 Nguyen TN Thu Ngoc 033152001195 cep ngay 28/11/2017 nal cap Cyc

Canh sat DKQL Cu' trO va

Khong Mp de

" Ngtrori co lien quan theo quy dinh tai khoin 34 Dieu 6 Luet ChUng khoan ngay 29 thang 6 narn 2006 Related persons are stipulated in Article 34, paragraph 34 of the Law on Securities dated 29th June 2006

STT No.

Ten cá nhan/t6 ch0c/ Name of individual/ institution al related

person

56 CMND/HO chieu (d6i %/61 ca Man) hoc 56 GCN

clang ky doanh nghiep, Gay phep hoat dOng hoc

giey to' phial) ly tuang duang (d6i yoi to chive),

ngay cap, nai cap/ Number of ID or Passport (for

individual) or Number of Business Registration, License of Operation or

equivalent legal documents (for institution),

date of issue, place of issue

56 luvng CP/CCQ nem OD, tY10 sde hau ten yen (lieu 10 cila Gong ty di

citing, qug dal chOng (neu c6)/

Number of shares/fund

certificates in possession,

ownership rate of registered capital

of the public company, public

fund (if any)

mai quan he/

Relationship

DLQG ye Dan my

7 Tit Viet He 033081000608 cap ngay 21/7/2015 nal cap Cl,le Canh sat BKQL Cu tit ve DLQG ye Dan cu

Khong Em trai

8 Tit Thi Kieu Trang 280950895 cap ngay 18/8/2005 tsi CA Binh Duang

Kh6ng Em gai

16/ Lgi ich lien quan dei yeri c6ng ty dai chtang, qu9 dal chi:mg (Su c6)/Related interest with public company, public fund (if any): Khong c6

17/ Quyen 191 mau thuen y61 tang ty di chting, quy chOng (neu c6)/ Conflict interest with public company, public fund (if any): Kh6ng c6

TOi cam doan nhOmg 161 khai ten day la dUng ski, that, neu sai t6i xin hoar, than chiu tech nhiem trutc phap luat/I hereby certify that the information provided in this CV is true and correct and I will bear the full responsibility to the law.

NGU'al KHAI /DECLARANT ghi rci hip On)

(Signature full name)

IRAN V10- ANN

mit) Lyc s6 03 BAN CUNG CAP THONG TIN

(Ban hanh kam theo Thong ttr so 155/2015/TT-BTC ngay 06 thang 10 nam 2015 cats BO Tai chinh husbng dk c6ng Lid thOng tin han thj trtremg cherng khoan)

C9NG HOA XA HOI CHO NGHIA yip- NAM 04)c tp - Ty, do - Hph phOc

THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness

ngayilthangg name.1.1 day .... month .... year ......

BAN CUNG CAP THONG TINICIRRICULLUM VITAE

Kinh - cly ban Chirng khoan Nha nitro - Giao clich chtling khoan

To: - The State Securities Commission - The Stock Exchange

1/ HQ va ten IFull name: Phuang QuOc \Nth

2/ Giol tinh/Sex: Nam

3/ Ngay thang nam sinh/Date of birth: 10-03-1975

4/ Nai sinh/P/ace of birth: Huyen Luang Tai- Tinh Bac Ninh

5/ S6 CMND (hoc só h chieu)//D card No. (or Passport No.): B 3896959

Ngay cap/Date of issue 15/03/2010Nai cap/Place of issue Ckic guar, 19 xuet nhep canh

6/ Qu6c tich/Nationality: Viet Nam 7/ Dan tOclEthnic: Kinh 1) 8/ Dia chi thuteng trUIPermanent residence: 95 Van 06n t6 45, Bach Dang Ha

Nc)i

9/ SO then thoai/Te/ephone number 0905608688

10/Dia chi email/Email: phuongvinh75@gmail.com

11/ Chin vy hien nay tai tO ch0c la dal tuang c6ng b6 thong tin/Current position in an institution subject to information disclosure Rules: Kh6ng cO

12/ Cac chin vu hien dang nArn tpi tO chin khacIPositions in others companies: + Tong Gam d6c ding ty OP Dau tu Toan Cau + Ph6 tong Clam dOc thueing truc cong ty CPXDDT&PT L'inh Phong - Conic

13/ SO CP nam giD: 0, chiem 0% von dieu le, trong c76 :Number of shares in possession , accounting for ....% of registered capital, of which:

+ Dal dien (ten to chirc la Nha nuac/c6 (long chien luov/tO ch0c khac) sc& hiM:Possess on behalf of (State/strategic investor/other institution): kh6ng cO

+ Ca nhan him/ Possess for own account khong c6

14/ Ca° cam ket n&m 910 (neu c6)/Other commitment of holding shares (if any): kh6ng c6

15/ Danh sach nguti c6 lien quan cüa nguti khar/List of related persons of •

SIT No.

Ten ca nhan/tO chird Name of individual/ institution al related

person

SO CMND/HO chieu (dOi \tad cá nhan) hoc SO GCN

Tang k9 doanh nghiep, Giey phep hoat dOng hoc

giey ter phap l9 tilting duttn9 (el& vol tO chin),

ngay cap, nai Sp/ Number of ID or Passport (for

individual) or Number of Business Registration, License of Operation or

equivalent legal documents (for institution),

date of issue, place of issue

SO linng CP/CCQ nem gin', t9 le see hCru tren von dieu le dm cOng ty dal

chUng, qu9 dal chOng (nu co)/

Number of shares/fund

certificates in possession,

ownership rate of registered capital

of the public company, public

fund (if any)

Mei quan he/

Relationship

1 Le Thi Nhu, Mai 125006204 cep ngay 30/6/2015 tai CA tinh BAc Ninh

Khong Vcy

2 Phu,ang Vinh Khanh Sinh nam 2003 Khong Con trai

3 Phuteng VInh Lc Sinh nam 2007 Khong Con trai

4 Phwyng Xuan Thinh 012837446 cep ngay tai CA HA Nei

Khong BO de

5 Nguyen Thi Lan Khang Me de

6 Phtrang Minh Hue 012400442 cep ngay 8/1/2001 tei CA Hb Nei

Khong Chi Gal

7 Phkrang ThCra VO 012425915 cep ngay 16/4/2001 tai CA Ha Nei

Kh6ng Anh trai

8 Phiyang Xuan Thuy 012476174 cep ngay 24/1/2001 tai CA Ha Nei

Kheng Em trai

16/ Lqi ich lien quan dei vo,i c6ng ty dai chOng, qu9 dal chOng (neu co)/Related interest with public company, public fund (if any): KhOng c6

17/ Quyen lqi mâu thuen voi c6ng ty del chUng, qu9 dal chOng (neu c6)/ Conflict interest with public company, public fund (if any): KhOng GO

Toi cam doan nhirrig log khai tren d8y lb dung skr thet, neu sai tôi xin hoar) tobn chiu trach nhiem tut phap luet// hereby certify that the information provided in this CV is true and correct and I will bear the full responsibility to the law.

*Nguti CO lien quan theo quy dinh tai khoan 34 Dieu 6 Lust Chi:mg khoan ngay 29 thang 6 nam 2006 Related persons are stipulated in Article 34, paragraph 34 of the Law on Securities dated 29'h June 2006

NGUtel KHAI (DECLARANT ghi nr3 ha tOn)

(Signature, ull name)

c/24'±6,i(ic

PHy Lyc SO 03 BAN CUNG CAP THONG TIN

(Ban hanh kern theo Thong by so 155/2015/TT-BTC ngay 06 thang 10 nam 2015 ay/a Be) Tthi chinh &rang clan cong be) th6ng tin fret., truong chimg khoan)

CONG HOA XA H91 CHO NGHTA VIP- NAM DOc 14p - Ty, do - Hqnh phiic

TP.HCM, thang 07 nam 2018

BAN CUNG CAP THONG TIN

Kinh - Oy ban Cht:rng khoan Nha ruck - S& Giao dich chirng khoan

1/ HQ va ten: NGUYEN THANH XUAN

2/ Giai tinh: Nam

3/ Ngay thang nam sinh: 29/09/1982

4/ Nai sinh: DOng Thap

5/56 cmND (hoc s6 110 chieu): 025828392 Ngay cep 02/11/2013. No cep COng an TP.HCM

6/ QuOc tich: Viet Nam

7/ Dan t6c: Kinh

8/ Dia chi thirang tni: 02 L6 A2 cu, xá 307, P.25, Q.Binh Thanh, TP.HCM

9/ SO din thopi: 028 3512.8286

10/ Dia chi email: xuannquvensamholdings.com.vn

11/ ChCrc Vy hien nay tai t6 chin la d6i tiyang cong 136 th6ng tin:

12/ Cac chin vu hien dang nem giCr tai t6 chCrc khac:

- Ka toan truomg — Cong ty CP SAM Holdings

Thanh vien BKS — C6ng ty c6 phan Day va Cap Sacom

Thanh vien BKS — C6ng ty c6 phan Sacom - Tuyen Lam

- Thanh vien BKS — Gong ty c6 Wien Sam N6ng Nghiep C6ng Nghe Cao.

13/ SO CP nem giCf: 100 c6 phan, chiem 0,00025% vOn dieu le, trong

+ Dal din (ten t6 chirc la Nha nuac/c6 dong chin luvc/t6 chCpc khac) hiru:

+ Ca nhan so' him: 100 c6 phan

14/ Cac cam ket nem (neu c6):

15/ Danh sach n cd• lien •

STT

. ..,-

Ten Ca nhan/tO chirc

- ---•

SO cmND/HO chieu (d6i vol Ca nhan) hoac SO GCN clang k9 doanh nghiep, Giey otter) hopt dOng hoc grey t6 phap

19 tu,ang &fang (d6i vOi to chirc), ngby cep, nai cep

SO lugng CP/CCQ nem giir, t9 le sa hipu ten vOn dieu le cua

c6ng ty dal chung, qu9 di chtIng (nu cO)

MOi quan he

1 Nguyen Thanh Long 340019406 0 Cha ruOt

2 Le Thi ChUng 340350660 0 Me ruOt

3 Nguyen Le Phirang 341178601 0 Em trai

4 Nguyen Duy Khanh 341414519 0 Em trai

5 Nguyen Le Trim Giang 341473956 o Em gal

6 Nguyen Minh Nhu, Khanh 023746402 0 Vg

7 Nguyen PhLic Xuan Nguyen 0 Con rut

8 Nguyen Phuc Khanh Nguyen o Con rut

16/ Lgi ich lien quan dOi vori ding ty di chung, qu9 dpi chUng (neu c6):

17/ Quyen 191 mau than vc51 cong ty dpi chung, qu9 dai chiing (neu ca):

Toi cam doan nhCpng I6i khai tren day lb dung ski, that, nu sal tOi xin hobn tobn chiu trach nhiem trutec phap luat.

NGUtel KHAI ghi r5 hg ten)

NGUYEN THANH XUAN

PHI) LI)C SO 03 BAN CUNG CAP THONG TIN

(Ban hanh kern theo Thong to, s6 155/20151TT-BTC ngay 06 thang 10 nam 2015 cue BO Tai chinh htfOng dân c6ng bo th6ng tin tren thj truong chOng khoan)

ONG HOA XA HOI CHO NGHiA VIB. T NAM 04 lap - Ty, do - H?nh pink

TPHCM, ngay/ .bliang 06am 2018

BAN CUNG CAP TH6NG TIN

Kinh - Cly ban Chirng khoan Nha nu,ac - S& Giao djch cht:rng khoan

1/ Ho va ten: NGUYEN NAM

2/ Gitei tinh: Nam

3/ Ngay thang nam sinh: 02/11/1987

4/ No sinh: Daklak

5/ SO CMND 024996224 cep ngay 02/08/2008 tai Thanh phi!) H6 Chi Minh

6/ Quric tich: Viet Nam 7/ Dan tOc: Kinh

8/ Dia chi thiking tru: 891/48/8 Nguyen Van Qua, P. Sang Humg Thuan, Quan 12, TPHCM

9/ SO dien thopi: 028 3512 8286

10/ Da chi email: nguyennam0211@gmail.com

11/ Chirc v1,1 hien nay tai t6 chirc la doi tuvng c6ng b6 thong tin:

12/ Cac chirc vu hien dang nem giCr tai t6 chErc khac:

13/ S6 CP nem giCr: , chi0m % von di0u 10, trong d6:

+ Dal dien (ten t6 chirc la Nha nix&c/c6 dOng chin luvc/t6 ch(rc khac) hCru:

+ Ca nhan so' hiru:

14/ Cac cam ket nem giCE (nu c6):

n auan cua n 11'61 khar: - -• - --

STT

---- - —

Ten ca nhan/to chirc SO CMND/HO chieu (d6i vai ca nhan) hoac,SO GCN clang ky doanh nghiep, Gray phep hoat Ong hoc grey to' phap ly tuung &rang (doi vai to chi:pc), ngay cep, nal cep

SO Itigng CP/CCQ nem gia,. tY le ser hiru trail von

dieu le dm cong ty clei, chi:mg, guy" clei chi:mg (neu

ca)

moi quan h0/

1 Nguy'en Van Khanh 024057000121, 09/02/2017, Cuc DKQL Cu, till va DLQG ve dan Cu,

Khong Cha

" NgLotri CO lien quan theo quy djnh tai khoan 34 Dieu 6 Luat Chirng khoan ngay 29 thang 6 nam 2006

2 Nguye'n Thi Kim Chung

025560909, 26/08/2014, CATPHCM

Khong Ma

3 Nguyk Prong Cueing

066092000066, 21/11/2017, C cl C

OKQL Cu' tru va DLQG ve dan cu, Khong Em rut

4 .

Chung NgpoNgtu 092190002053, 24/08/2017, Cyc EIKQI. Cu' tru va DLQG ve dan cu,

Khong Vo'

16/ Lcyi ich lien quan zvüi cOrtg ty clai quy dai chOng (neu c6):

17/ Quyen Ii mau ttiuà vdri ding ty d chling, quy di chUng (nu cO:

T6i cam doan nhOng 161 khai tren day la dt'ang S that, rceu sai t6i xin hoan toan chiu trach nhiem tru,Oc phap luat.

KHAI (Kk, ghi ro ho tOn)