cONG ry cp Dr & pT DV AN HA rANG cqNG HoA XA Hgl cHU NGHiA VIET NAM

THAI eiNH DUONG DQc lqp - Tr,r do - Hqnh Phuca"a"*"4"a

SO : TI/BC-HDQT Tp HO Chl Minh ngay 30 thang 01 niim 2018

BAO CAO TiNH N|UN QUAN TR!cONG Ty cO pHAN DAu rr/ vA pHAr rRrEN Dr/ AN HA TANG THAI B|NH D[rcrNG

(Ndm 2017)

Kinh gtti: - Uy Ban Chring kho6n Nhir Nufc;- S& Giao dich Chring kho6n Thhnh phd H6 Chi Minh.

- TOn C6ng ty: Cdng ty CO phin Diu tu & Ph6t triOn Dg 6n h4 tAng Thfi Binh Ducrng

- Tru so chinh: 3l/21Kha V4n Cfln - Q. Thn Drlc - Tp. H0 Chf Minh

- DiQnthoai : 028.37269701. Fax: 028.37269872.

- V6n diOu lQ: 482.906.290.000 tl6ng

- Ma chimg kho6n: PPI.

I. Ho4t dQng cfra D4i hQi c6 tl0ng:

Trong ndm2017 C6ng ty thgc hiQn 01 cuQc hgp dai hQi thucmg niOn.

IL HQi il6ng quin tri:.. ;.., .1. Th6ng tin v€ thanh viOn HQi ddng quAn tri:

56 Nghiquy6t Ngnv NQi dung

01^{Q.DHDCD.2017 30t6t2017

Thdng qua c6c b6o c6o cua HDQT, Ban kiOm

so6t vd ban diAu hdnh vO k6t qu6 kinh dloanh

vd b6o c6o tdi chinh ndm ndm 2016;

Th6ng qua phuong huong vd k€ ho4chL kinhdoanh ndm20l7;Thdng qua phucrng 6n phan phOi tqi nhudn

ndm 2016 vd ke ho?ch co tuc 2017;

Th6ng qua viOc chi trA thu lao HDQT & BKSndm 2016 vd dq to6n ndm 2017;

PhO chuAn Chu tich HDQT dugc ki6m nhiQmm,lchuc vu T6ng gi6m d6c.

Th6ng nh6t uy quydn cho HDQT lqa chgrdon vi thr,rc hiQn ki6m to6n cdc b6o c6c, tdichinh ndm2017.

Thdng qua viQc miSn nhiQm vd b6 *iO-thenh viOn HQi d6ng quin trf, ban ki6nr so6t

STT Thhnh viOn IIDQT\snY blt

tliu/khdngcdn lh thhnhvi6n HDQT

Chrlc vg

s6 tru6ihgp

HDQTthamdu

rY letham

dF

Lf dokhOnLg

tham dq

I Pham Dric Tdn 2711212004 Chu tich 10 t00%

2 Ding Xudn Hung 2910512015 Thdnh vi€n 10 r00%

3NguyOn Vt 86o

Hodng30/0s/2008 Thdnh viOn 9 90% Di c6ng t6c

4 Ph4m Duc Trungr0t041201227 t9t2017

Thdrnh vi0n 8 r00%

5 Nguy6n Thanh Hung27 tr0t20t5t710512011

Thdnh vi€n z r00%

6 Trdn Vdn Hi0n 17l0sl20r7 Thdnh vi0n 8 rc0%

Ddne ThC PhAt 27 t9/20r7 Thdnh vi6n z r00%

2. Ho4t dQng gi6m sdt cua HDQT COi vOi Ban TOng gi6m d6c:

Thucrng xuyOn theo d6i gi6m s6t tiOn d0 vd hiQu qud thqc thi diOu hdnh c6c ho4t dQng cua

Ban T6ng gi6m d6c,

3. Ho4t dQng ctra cac tiOu ban thuQc HQi d6ng qudn tri: Chua c6

4. C6c Nghi quyOt/quyet Cinfr cua HQi d6ng qu6n tri:

TT s6 Ngtriquy6tlQuy6t ilinh Ngnv NQi dung

1 01arQ-HDQr t4102120t7 Th6ng qua phucrng 6n cAp tin dgng tu VPllank

2 21^{Q-HDQr 3U03t20rl Quy0t dinh chdp thu4n cho Ong Phan Tu6nDfrng (P.TGD) nghi vi6c tu ngdy 0I/412017

3 31/]\{Q-FTDQT 17 t05t20r7

Quy€t dinh miSn n]riQm chirc danh TV HDQTe6i vOi Ong Ngup,Sn Thanh Hung vd 86 nhiQm"

t4m thoi Ong TrAn Vdn Hi0n ldm TV HDQT kC

tu ngdy 17l5l20l7 .

4 32INQ-HDQT n t05t20r7 Quy0t dinh ch6t danh s6ch c6 cl6ng tham duDHCD thucrng niOn 2017

5 06/|{Q-rDQT t8t05t20t7 Gioi h4n tin dpng ngin h4n tai BIDV-Lorrg An

6 07/I\{Q-HDQr 3010512017Uy quy€n cho Ong Trdn Van Hien ky va hiyc6c HDCN BDS do PPI ldm Chu ddu tu

40/I.{Q-HDQT r5t06t2017Quy0t dinh th6ng nhdt c6c nQi dung bao c5otrinh DHCD thuong niln2}ll vd Th6ng quaphuong 6n t6 chric DHCD thuong ni6n 20117

8 534{Q-HDQT rIl07 t20t7Th6ng nh6t chon C0ng ty TNFIH Ki6m roan vaDV Tin hoc TP.HCM (AISC) ld dcrn vi ki€mto6n BCTC ndm20l7 cua PPI

9 s9INQ-HDQT 0310812017 Quytlt dinh ch6p thudn cho Ong Nguy6n Ngq.Hdn (P.TGD) nghi viOc tu ngiry 031812017

10 644{Q-rDQr 27t09t20r7

Quy€t dinh miSn nhiQm chric danh TV F{EQTd6i vdi Ong Pham Dric Trung vd Bd nhiQm t4mthcri Ong Dang ThC PhAt ldm TV HEQT k(i rirngiry 2710912017 .

STT Thinh vi6n BKS Chr?c vg

. Ngiy bltd0u/kh0ng cdnli thhnh viOn

BKS

sli uuoihgp BKStham du

ri t0thamdu

L'f dokhdng

tham du

INguy6n Minh

GiangThdnhvi0n

28t6t201326n t2017

3 r00%

2 Neuvdn Vdn LinhTruongban KS

3016120r7 I 100%

aJ Trdn Dinh Huy r8t7 t20r5

0sl9l20174 100%

4 Nguy6n Trdn NhdnThdnhvi€n 30t6t2017 1 r00%

III. Ban ki6m soft

1. Th6ng tin v€ thdnh vi€n Ban ki6m so6t

2. Ho4t ddng gi6m s6t ctra Ban ki6m so6t C6i vOl I{DQT, Ban di6u hdnh vd c6 d6ng.

- Ban kiOm so6t thudng xuyOn xem xdt, gop y vd c6c vdn dO ho4t dQng thuc hiQn cric Nghi

quytit cua D4i h6i c6 d6ng vd HQi d6ng qu6n tri COi vOi HQi d6ng qudn trf vd Ban diOu hdnh

cria c6ng ty.

- Trong ndm 2017, Ban ki6m so6t t6 chuc 4 phiOn hop. Trong c6c phi€n hop, c6c thdnh

vi6n ban ki6m so6t dd tham dr,r dAy du. C6c biOn bdn hgp ddu duoc tAt cit citc thdnh vi€n nh6t

tri cao.

, i.,3. SU phoi hcr,p ho4t dQng gi0a BKS d6i v6i ho4t d6ng ctra HDQT, Ban Gi6m d6c dieu

hdnh vd c6c bQ phdn quin lj khdc rAt thucrng xuy0n vd kip thoi.

IV.Dho t4o vd quin tri cdng ty: Chua c6

V. Danh sich viingudi c6 li6n quan cria cdng ty:

1. Danh s6ch vd nguoi c6 liOn quan d6n c6ng ty: chi tiOt PHU LUC I dinh kdm.

2. Giao dich giira cdng ty vdi nguoi c6 liOn quan ctra c6ng ry; hoflc giira c6ng ry vcii c6

d6ng 16n, nguoi n6i b0, nguoi c6 li€n quan cta nguoi nQi bQ: Kh6ng c6.

3. Giao dlch gita nguoi nQi b0 cdng ty, nguoi c6 liOn quan cta nguoi nQi b0 c6ng ty voi

c6ng ty con do c6ng ty nam quyOn kiOm sodt: kh6ng c6

4. Giao dich giira c6ng ty vcyi c6c d6i ruqng khdc: chua c6

VI. Giao dich c6 phi6u cria ngwdi nQi bQ vi ngudi li0n quan cua ngucri nQi bQ:

1. Danh s6ch nguoi nQi b0 vd nguoi co li€n quan cria nguoi n6i b6: chi ti€t PHU LVC ildinh kdm

2. Giao dich cua nguoi nQi b0 vir nguoi co li0n quan d6i voi cd phiOu PPI:

VII. Cdc v6n rilii cin luu ;f khfc:

- Ong Phan TuAn Dfrng kh6ng con ld thdnh vi6n Ban di6u hdnh k€ tu ngdy 0Il4l20l',t;

- Ong NguySn Ngq" HAn kh6ng con ld thdnh vi6n Ban diOu hdnh ke tu ngdy 031812017;

- 6tg NguySn Minh Giang kh6ng con ld thdnh vi6n Ban ki6m so6t k0 tu ngdy 2516Lt011,

- Ottg TrAn Dinh IJuy kh6ng con ld thdnh vi€n Ban ki6m sodt kO ttr ngdy 051912017;

- O.tg Nguy6n Thanh Hung khdng con ldr thdnh vi0n HDQT k0 tir ngdy 17l5l20l7:

- Ong Ph4m Dirc 'Irung lh6ng con ld thdnh vi6n HDQT vd thdnh viOn Ban di6u

ngiry 27/912017;'

STTNgu'd'i thq'c

hiQn giaodich

Quan hQ

v6'i ngud'indi bQ

56 CP sri'hfi'u tl6ukj,

SO CP sd'hff'u cuiiik' Lf do tbngl'gi:im

Si5 tu'g'ng Ty le S5 lup'ng Tv le

Phpm D['c,T(tan

Chu tichHDQT

7.007.089 l4,57yo 2.5s9.398 5 io/^ B6n ra f'TCo cAu DM JAu tu

zDdng Xudn

Htng TV HDQT 100.033 0,21o 73.933 0,15o4B6n bi dQng do bigi6i chAp margin

1Td Thi Thfy

HAKtl todntruo'ng

r00.002 0,2t% 73.812 0,t5%B6n bl ilQng do bigiai chdp margin

DONG QUAN lrRI

PI{AM F{iC ?^4,_}f

j

<o.'5 .S ,q

fit 3'z

I

b!trtrd.a5-5Ec

c<0 (9

'i

(-

ErE'i

|.-

c.l

t--o.l

,<6

.)Cg

sc\c.l

trrC.l

sa.lN

F-N

sC\N

F-'c\

s...lC\

tr-c\

$

C.lc\l

t--

v

c.]c'.1

c-N

$

c](\t--c..l

sC\c\

t--a\

sc.l(\tt-

c)

<q).

bD

bo

)q!

\<c!

qo

ztrar)

\<cBI

z

\(e!9

.ctboz

\(oa

c!.

5.r

90-

U

-c.6 F'5'- |r.= F,n-xv

rEr

.F oP

r ete

II

t'E<q)

F

\(C!

FI

cq.

bo

O

I+.1

E.

sJ

r<

d.x

o!

F

c!.

l-

t--a.

b0.)cd

t-v

t+l

6.

.-H-.1

d.

N.

ltO.5

E.

G

FCa

a.

FF o'l ca .+ r-- oo

I,tJ

I(uU

inl

OrS

F

z.OQ

UzDaz

.Frl

F]

U

pz'f-l

UV)

z

riQ

FlP.

s

N(\c-cn

'(diT.

<)

t+.t

d.

hFXO

rCE?

..R o0

>, <o€olP9p10:A E.E

9Q,o ooF>t:Y r ,o.

\n

c.l

oo

Fl<0)

h0z

F

5.(c).<o I

oFi)'i r

ooQ ooqx.=cjsii

oo

cl|r)

l<o

b!z(o ;: .=r\=n

--=AI(RI H'V CE

>FbO ,-

OZ

P.<(D -C qb0'r= ^ 'o'! o <o.-c(9 \- .- hn!./ x.! q

.EB

o€.,bz F.AA-Hq..o.5(.)FF

|,-

c..lrn

c-

t-,cg

tt

/<6LF

\n

N

f-a.]

.6 e.

=a

(o)

)6J

r<0)

z

h0

.cn

='Fl(0)

bo<o7>

Xl<o)>looz

F

''9 oojtrbo '=ZE

<(!

Xr<c)

b0z

F

,<(d .=o. -:

I-Us>.,=

tr .= .cd;X r- ;*\JFF

F*

(\

F-

n(\

t--N

,cd

l+1(.)

t'9. !p

z?

Eg..o Aovb8

oo

)d'<N t-

o- l>l''X -/

;:A/Y

<cg,

o0- b0

l?'F:9:c\.,/ r+J \J F

.G .<dc

- {c)

.(cC ai

''x f

b0a

.<(n

€c^.^ !od:

ooP

<o'

bozt--

C.tooca

N

C\c.t

N

,<(\'

F

F\o

<G

Io.u0z

t<c,)

b!z

V1

c.lt-.

oo

.p

.<6rt-

rt9 b!

EO .=> r\

t-c.lo\r-N

5'r

!', 0iSG.

I€qcq .ob0!.E oo

:.3,cg,-

<q).

r>lF

sdl.ln

ca o\

Nc\

D!

o.

.a;a

€fiolaq(\

oc

(r)

<q).

bo

q0

\<cE

b!

z=aI

\<clI

,Gb0z

\<oa

6.5'-

9Or

Q

E gi g€.=

::.,E F .= EQ E ;.::'50

'cc i'o

':l o oo.-c!tr;F 'i".=

I

c)CJ.3_9':

<q)

F

\<el

9

cg.

bo

oH

N.l

E'[- bo

Fts

l-

H

-(g'

Fl-da.

\)Cg

t-

r,1

E.

:T]

H

Fa

d.

.(qTr

+.]

E.

b0

t-

G.

FF

cn ca $ t-- @

zpz

Iz.F-

z.[iF1

Q

z

zpzQv)

z

F.i

UD.IP.

Furqtr

..3 .:

otrbObo t-ttrX<oO cl8

\<q)

Fb!

)Cg.

FO

,=

<c!

Xbo

)a!.

!?

,?

fih0

)G.

C)

O<(d

xcc.r-

: g'€Fu ?-i 6J \l

rr.ElJ ri

-()EAIJ4=tr=Y

.E>-qqBA

o.! ..>> .3An a l+JE.<O "J<o'E -cQFF

/<clrl

)d

/<cl|

F

LJ

b0

,G

F

.

I

I

FxB b{bFho5ZE