CONG TY CO PHAN T~P DoAN FLC CQNG HOA xA HQI CHi) NGHiA VI~T NAMD{}eI~p - Tl! do - Hanh phuc

Ha N(ji, ngayJ...9thang 01 nam 2019se. gOIFLC-BPC

BAo cAo TINH HINH QUAN TRJ CONG TY NIEM YET(Nam 2018)

Kinh gui: - Uy ban Chung khoan Nha mroc- Sa Giao dich Chung khoan Thanh pho H6 Chi Minh

Ten cong ty niem y~t: Cong ty ce phan Tap doan FLCDia chi tru sa chinh: Tfrng 5, Toa nha FLC Landmark Tower, dirong Le Dire ThQ, phuong My Dinh 2, quan Nam Tir Liern, thanh pho HaNi)i, Vi~t NamDi~n thoai: 024. 3771 1111 Fax: 024. 3724 58888 Email: info@f1c.vnV6n diSu l~: 7.099.978.070. 000 VND (Bay nghin kh6ng tram chin muoi chin ty chin tram bay muai tam trieu kh6ng tram bay muoi nghindong)Mil clurng khoan: FLC

l. Ho~t d{}ng eua D~i h{}idang e6 dong

Ir·STr~ s6 Nghj quy~t/Quy~t djnh Ngay N{}idung .. --- ---------1

Nghi quyet D~i hoi dong c6 dong ("DHDCD") thuong nien nam 2018: I- Thong qua Bao cao hoat dong nam 2017 cua HQi dong quan tri Cong ty C6 phan Tap

doan FLC ("T~p doan FLC/Cong ty"). I

I

-Thong qua Bao cao hoat dong nam 2017 cua Ban Ki~m scat Cong ty. . IThong qua Bao cao t6ng k~t ho~t dQng nam 2017 va k~ ho~ch kinh doanh nam 2018 I

IOlINQ-DHDCD-FLC 12/06/2018 cua Ban T6ng Giam d6c Cong ty.

- Thong qua nQi dung sua d6i, b6 sung Di~u l~ va ban hanh Quy ch~ nQibQv~ qU<lntf!

II Cong ty.

- Thong qua To trinh vS plmO'ng an phat hanh c6 phi~u d~ tra c6 tuc nam 20 IT- Thong qua To trinh vS phuO'ng an phM hanh c6 phi~u ra cong chung .

._._]___ ~_j_. L_-_Thong qua cac Bao cao tai chinh ki~m toan nam 2017 cua Cong ty .. _~--

- Thong qua Bao cao ket qua kinh doanh va Phuong an phan phoi loi nhuan sau thuenam 2017 cua Cong ty.

- Thong qua KS hoach kinh doanh nam 2018 va KS hoach phan phoi lei nhuan sau thuenam 2018 cua Cong ty.

- PM duyet mire thu lao cua HQi d6ng quan tri va Ban Ki~m soat Cong ty nam 2018.- T~ong qua viec uy quyen cho HQi dong quan tri lira chon cong ty kiern toan dQc lclip

kiern toan cac Bao cao tai chinh nam 2018 cua Cong ty.- Thong qua viec uy quyen cho HQi d6ng quan tri xem xet, phe duyet viec thuc hien

cac giao dich tai chinh Cd.p cac khoan yay hoac bao lanh) cua Cong ty cho cac canhan, t6 chirc c6 lien quan thea quy dinh tai diem a khoan 4 Di~u 26 Nghi dinh7112017 IND-CP ngay 06 thang 06 nam 2017 cua Chinh phu huang d~n v~ quan tficong ty ap d\ll1gd6i vai cac cong ty d~i chung.

- Mi~n nhi~m chuc Vl,l thanh vien HQi d6ng quan tfi Cong ty C6 ph~n Tclipdoan FLC Id6i vai Dng Luu Duc Quang k~ tu ngay 12/06/2018. I

- B~u b6 sung Ong Nguy~n Thanh Binh va Ong Le Ba Nguyen giu chuc Vl,l thanh vienHDQT Cong ty nhi~m ky 2016 - 2021 k~ tu ngay 12/06/2018.

- Thong qua vi~c uy quy~n cho HQi d6ng quan tfi th\fc hi~n cac Nghi quySt duQ'cD~i I

hQi ?6ng c6 dong th~ng q~a va cac v~n d~ c6, lien quan h~~c I?hat sinh tu cac Nghi \quyet duQ'cD~i hQi dong co dong thong qua, ke ca nhfrng van de thea quy dinh thuQc 1

thAm quy~n cua D~i hQi d6ng c6 dong. !

Nghi quy~t DHDCD thea hinh thuc l~y y ki~n bing van ban:2 02INQ-DHDCD-FLC 04/08/2018 - Thong qua vi~c sua d6i, b6 sung nganh ngh~ kinh doanh cua Cong ty C6 ph~n Tclip

doan FLC,

II. HQidong quan tri (Nam 2018)1. Thong tin v~ thimh vien Hoi dAngquan tri (HDQT). .

Ty l~Lydo

Ngay b~t d§u/khong con s6 buAihQp khongSTT Thanh vien HDQT Chu-cv\l tham d"

la thanh vien HDQT HDQT tham d" hQp tham d"hQp

1. Dng Trinh Van Quy~t Chu tich HDQT 90/90 100%

2. Dng Le Thanh VinhPh6 Chu tich thucmg 90/90 100%tfgC HDQT

3. Ba Huang Tr~n Ki~u Dung Pho Chu tich HDQT 90/90 100%

Thanh vien HDQTMi~n nhiem

4. Ong Tr~n Quang Huy kiem T6ng Giam d6c20108/2018 55/90 61,11% tIT ngay

20108/2018Mi~n nhiern

5. Ong Luu Dire Quang Thanh vien HDQT 12/06/2018 34/90 37,78% k~ tir ngay12/06/2018Duoc b~u

6. Ong Le Ba Nguyen Thanh vien HDQT 12/06/2018 56/90 62,22% k~ tir ngay12/06/2018Duoc bau

12/06/2018 k~ tir ngay I

7. Ong Nguy~n Thanh Binh Thanh vien HDQT 29/90 32,22% 12~O6/20;~}Mien nhiern08110/2018 k~ tu ngay

08/10/2018, ? r

2. Hoat dQng giam sat ella HDQT doi v6'i Ban Tong Giam doe (BTGD)HDQT thuong xuyen thea doi hoat dong di~u hanh cua BTGD d~ dam bao twin thu va phu hop cac n<)idung cua Nghi quyet Dai hoi dong

c6 dong thuong nien nam 2018 va cac Nghi quyet cua HDQT da ban hanh trong nam 2018. Theo do, HDQT da chi dao va giam sat cac n<)idung

sau:Hoan thanh, nop va cong b6 thong tin dung thai han cac Bao cao tai chinh ki~m toan nam 2017, Bao cao tinh hinh quan tr1 Cong ty nam2017 va 6 thang d~u nam 2018, Bao cao thuemg nien nam 2017, cac Bao cao tai chinh Quy 1, Quy 2, ban nien soat xet va Quy 3 nam 2018;Chu tri, chi dl;lOva t6 chuc thanh cong cu<)chQp DHDCD thuemg nien nam 2018 vao ngay 12/06/2018 va l<lYy ki~n c6 dong b~ng van banv~ vi~c b6 sung nganh ngh~ kinh doanh trong thang 08/2018;Chu tri, chi dl;lOva t6 chuc thlJc hi~n vi~c phat hanh them c6 phi~u d~ tra c6 tuc nam 2017;Don d6c va thea d6i ti~n d<)thlJc hi~n va hoan thanh k~ hOl;lChkinh doanh nam 2018;ThlJc hi~n cac DlJ an d~u tu xay dlJIlg dam bao vugt va dung ti~n d<),hi~u qua, ti~t ki~m, tranh lang phi;Khai thac, v~n hanh cac DlJ an da hoan thanh va di vao ho;;ttd<)ng;Nghien cuu va tri~n khai cac DlJ an mai co ti~m nang;Giam sat, chi dl;lOcong b6 thong tin vai m\lc tieu dam bao tinh minh bl;lCh,kip thai thea dung quy dinh;Giam sat hOl;ltd<)ngquan 1ycua BTGD nh~m nang cao hi~u qua hOl;ltd<)ngkinh doanh va hoan thanh cac chi tieu k~ hOl;lChda d~t ra.

3. Hoat dQng ella cac ti~u ban thuQe HQi dAng quan tr]: Khong co.4. Cac Nghi quy~t/Quy~t dinh ella Hoi dAng quan tri Nam 2018. . .STT s6 Ngh] quy~tl Quy~t djnh Ngay NQidung

1. OlIN Q-HDQT -FLC 10101/2018Thong qu~ viec thanh ~~pcong ty con tai thanh ph6 Ha N<)i- Cong tyTNHH Dau tu phat trien va quan Iy khu cong nghiep FLC

2. 01A/20 18INQ-HDQT -FLC 1010112018B6 nhiern Chu tich Cong ty TNHH Dftu ttr phat trien va quan ly khu congnghiep FLC

3. 021NQ-HDQT -FLC 10101/2018Thong qua viec thanh I~p cong ty con tai thanh ph6 Ha N<)i- Cong tyTNHH Vang bac da quy FLC

4. 02A/20 18INQ-HDQT -FLC 1010112018 B6 nhiem Chu tich Cong ty TNHH Vang bac da quy FLC

5. 03/2018INQ-HDQT-FLC 11/01/2018Sua d6i b6 sung di~u l~ Cong ty TNHH Kinh doanh dich vu nghi duongFLC

6. 04/20 181NQ-HDQT -FLC 17/0112018Thong qua mot s6 van d~ thay d6i noi dung dang ky kinh doanh cuaCong ty TNHH F Pura Viet Narn

7. 04A/20 18INQ-HDQT -FLC 24/01/2018Thong qua phuong an yay v6n cua Tap doan FLC tai Ngan hang TMCPTien Phong

8. 05/20 181NQ-HDQT -FLC 29/0112018 Thanh I~p Van phong H<)id6ng Quan tr! Cong tyThong qua vi~c thay d6i rn~u con d~u cua Cong ty C6 phftn T~p doan

-~

9. 06/20 181NQ-HDQT -FLC 01/02/2018 FLC

10. 07/20 181NQ-HDQT -FLC 12/02/2018HQ'Pnh~t Ban D~u tu: va Ban Phap ch~ thanh Ban Dftu tu - Phap ch~ tr\}'cthu<)cCong ty Co phan T~p doan FLC

11. 08/20 181NQ-HDQT -FLC 12/02/2018HQ'Pnh~t Ban Truy~n thong va Ban Marketing thanh ban Truy~n thong &Marketing tr\}'cthu<)cCong ty C6 phftn T~p doan FLC

12. 09/2018INQ-HDQT-FLC 12/02/2018Phan cong cong tac d6i v6i Gng Le Thanh Vinh - Thanh vien H<)id6ngquan tri Cong ty

13. 10/20 181NQ-HDQT -FLC 07/02/2018Th~ng qua vi~c t~\}·chi~n cac cong vi~c phat sinh sau dQ1phat hanh c6phieu de chi tn1 co tlrCnarn 2016

14. 1112018INQ-HDQT-FLC 14/0312018Thong qua vi~c rna tai khoan cua Cong ty C6 phftn T~p doan FLC t:;tiNgan hang Credid Suisse AG

15. l1A/2018INQ-HDQT-FLC 15/03/2018Thong qua vi~c di~u chinh d\}'an dftu tu xay d\}'ngQuftn th~ Trung tamH<)inghi, KIm dich V\}, du lich nghi duo-ng va bi~t th\}'nghi du5ng FLC

H<;lLong

16. 12/20 18/NQ- HDQT -FLC 15/03/2018 Phe duyet mot s6 v~n d~ thuoc tham quyen cua HQi dong Quan tri

17. 13/20 18INQ-HDQT -FLC 20103/2018 Thong qua viec thanh l~p cong ty con tai tinh Quang Binh

18. 14/20 18INQ-HDQT -FLC 20103/2018B5 nhiem Chu tich kiem T5ng Giam d6c Cong ty TNHH FLC QuangBinh Beach & Golf Resort

19. 14A/20 18INQ-HUQT -FLC 20103/2018Phe duyet du an san golf FLC Ha Long tai khu V\fC cQt 3, cQt 8 TP HaLong, tinh Quang Ninh

20. 15/2018INQ-HDQT-FLC 30103/2018Lui thai gian t5 chirc hop UHDCD thuong nien Cong ty C5 phan Tapdoan FLC nam 2018

21. 16/2018INQ-HUQT-FLC 03/04/2018B5 nhiem Ong Le Thanh Vinh - PCT thuong tnrc HUQT kiem gift chircvu Ph6 TGU

22. 17/2018INQ-HUQT-FLC 03/04/2018 B5 nhiem Ph6 TGD Cong ty - Ong D6 Nhir Tu~n

23. 18/20 18IN Q-HUQT -FLC 03/04/2018Chap thuan d~ nghi xin thoi gift chirc vu Ph6 TGD cua Ba VO Dang HaiYen

24. 19/2018INQ-HUQT-FLC 18/04/2018Chap thuan d~ nghi xin thoi gift clnrc vu Chu tich Cong ty TNHH MQtthanh vien quan ly khach san va khu nghi duong FLC, ~---

25. 20/20 18INQ-HUQT -FLC 18/04/2018Bo nhiem Chu tich Cong ty TNHH MQt thanh vien quan Iy khach san vakhu nghi duong FLC

26. 21/20 18IN Q-HUQT -FLC 18/04/2018Thay d5i Chu tich Cong ty TNHH MQt thanh vien quan ly khach s(;lnvakhu nghi duang FLC

27. 22/20 18INQ-HUQT -FLC 23/04/2018Ch~p t~u~n d~ nghi thoi gift chuc V\l Chu tich Cong ty TNHH D~u tuphat trien va quan Iy Khu cong nghi~p FLC

28. 23/20 18INQ-HDQT -FLC 23/04/2018Thay d5i nguai d(;lidi~n thea phap lu~t Cong ty TNHH d~u tu phM tri~nva quan ly Khu cong nghi~p FLC

29. 24/20 18INQ-HUQT -FLC 23/04/2018 Thong qua mQt s6 v~n d~ thuQc thAmquy~n cua HUQT

30. 25/20 18INQ-HDQT -FLC 04/05/2018 Tri~u t~p hQpUHDCU thuang nien nam 2018

31. 26/20 18IN Q-HUQT -FLC 08/0512018 T5 chuc l(;liBan Kinh doanh Cong ty C5 ph~n T~p doan FLC

32. 27/20 18INQ- HUQT -FLC 14/05/2018 Thong qua cac v~n d~ thuQc thAmquy~n quy~t dinh cua HDQT

33. 28/2018INQ-HUQT-FLC 05/06/2018Thong qua,chu truong cho phep cong ty con yay v6n t<;liNgan hangTMCP Quoc dan - Chi nhanh Ha NQi

34. 29/2018INQ-HDQT-FLC 06/06/2018Thong qua chu t~ucmgCong ty C6 phan Tap doan FLC yay von tai Nganhang TMCP Quoc dan - Chi nhanh Ha Noi

35. 30/2018INQ-HDQT-FLC 12/06/2018 B6 nhiem Pho TGD - Ba Nguyen Binh Phuong

36. 31/2018INQ-HDQT-FLC 20106/2018Thong qua chu trmm~ gop von db thanh lap Cong ty C6 phan Thuongrnai va dich vu Tra Co

37. 32/2018INQ-HDQT-FLC 20106/2018Thong gua chu tnrong gop v6n db thanh l?p Cong ty C6 phan D~u tir vaphat trien Ninh Duong

38. 33/2018INQ-HDQT-FLC 25/06/2018 Lay '1kiSn e6 dong bing van ban

39. 34/20 181NQ-HDQT-FLC 26/06/2018CUnguoi dai di~pq~an 1'1von gop cua Cong ty C6 phan T?p doan FLCtrong Cong ty Co phan Rosland

40. 35/2018INQ-HDQT-FLC 26/06/2018Phe duyet chu tnrong nhan chuyen nhuong e6 phan cua Cong ty C6 phanRosland

41. 36/2018INQ-HDQT- FLC 05/07/2018 Thuc hien phirong an phat hanh e6 phan db tra e6 tire nam 2017

42. 37/20 181NQ-HDQT-FLC 09/07/2018Thay d6i nguoi dai dien thea phap luat cua Cong ty TNHHBOT khai

Ithac quan 1'1bai bien FLC S~mSan

43. 38/2018INQ-HDQT-FLC 09/07/2018Thong qua viec mi~nnhiern, b6 nhiem Chu tieh eong ty va Giam d6eCong ty TNHH BOT khai thae quan 1'1bili bibn FLC S~mSan

44. 39/20 18INQ-HDQT -FLC 09/07/2018Ch~mdirt tu each nguai d(;lidi~n quan 1'1ph~n v6n gop eua Cong tyTNHH BOT khai thae quan 1'1bili bibn S~mSon d6i v6i Ba Tdn Thi MyLan va eu nguai d(;lidi~n quan 1'1ph~n v6n gop thay thSCh~mdu1tu each nguai d(;lidi~n quan 1'1ph~n v6n gop eua Cong ty C6

45. 40/20 181NQ-HDQT-FLC 09/07/2018ph~nT?p doimFLC t<;l~Cong ty C6 ph~nNu6e giai khat FLC d6i v6i BaTr~nThi My Lan va bo nhi~mnguai d<;lidi~nquan 1'1ph~nv6n gop thaythe

46. 4112018INQ-HDQT- FLC 13/0712018Thong qua ehu tmong tang v6n di~u l~ eua Cong ty TNHHHang khongTre Vi~t

47. 42/2018INQ-HDQT- FLC 14/07/2018Thong qua ehu tmang tang v6n di~u l~ eua Cong ty TNHHFLC SamsonGolf& Resort

48. 42A/2018INQ-HDQT- FLC 14/07/2018Thong qua thay d6i n<)idung dang k'1doanh nghi~p eua Cong ty TNHHFLC Samson Golf& Resort

49. 42B/2018INQ-HDQT- FLC 14/07/2018 Ch~pthu?n d~nghi xin thoi gifrcae ehue V\l eua Gng Tr~nQuang Huy t(;li

Cong ty TNHH FLC Samson Golf & ResortB6 nhiern thanh vien HQi d6ng thanh vien, Chu tich HQi dong thanh vien

50. 42C/2018INQ-HDQT- FLC 14/07/2018CO!lg t~ TNHH FLC Samson, Go~f& Resort va cir nguoi dai dien quan Iyphan von gop cua Cong ty Co phan Tap doan FLC tai Cong ty TNHHFLC Samson Golf & Resort

51. 43/2018INQ-HDQT- FLC 18/07/2018Thong qua thay d6i noi dung dang ky doanh nghiep cua C6ng ty TNHHHang khong Tre Vi~t

52. 44/2018INQ-HDQT- FLC 18/07/2018Ch,~pthuan d~ nghi xin t~oi gilt ~huc vu T6ng Giam d6c Cong ty C6phan Tap doan FLC cua Ong Tran Quang Huy

53. 45/2018INQ-HDQT- FLC 18107/2018B6, nhiem T6ng Giam d6c Cong ty C6 phan Tap doan FLC (Ba HuangTran Kieu Dung)

54. 46/2018INQ-HDQT- FLC 18/07/2018Thay d6i nguoi dai dien theo phat luat cua Cong ty C6 phan Tap doi~FLCSua d6i, b<?su~g Nghi quyet s6 80/2017INQ-HDQT-FLC cua HDQT

.-

55. 47/20 181NQ-HDQT -FLC 18/07/2018 Cong ty Co phan Tap doan FLC ngay 04111/2017

56. 48/20 181NQ-HDQT -FLC 30107/2018Chap thuan d~ nghi xin thoi gilt chirc vu Chu tich Cong ty TNHH MTVFLC Land

57. 49/2018INQ-HDQT-FLC 30107/2018 Thay d6i nguoi d~i di~n theo phap lu~t Cong ty TNHH MTV FLC Land--

58. 50120 181NQ-HDQT -FLC 30107/2018CU nguoi d~i di~n quim ly v6n gop va b6 nhi~m Chu tich Cong ty TNHHMTV FLC Land

59. 51/20 181NQ-HDQT -FLC 31/07/2018 Ch6t danh sach c6 dong d~ chi tra c6 tuc nam 2017 bfu1gc6 phi~u

60. 52/20 181NQ-HDQT -FLC 01/08/2018 B6 nhi~m Pho T6ng Giam d6c Cong ty (Ong Dao Nam Phong)

61. 53/20 18INQ-HDQT-FLC 07/08/2018Thay d6i nguoi d~i di~n thea phap lu~t cua Cong ty TNHH FLC QuangBinh Beach & Golf resort

62. 54/20 181NQ-HDQT -FLC 07/08/2018T~ay ~6i nguoi d~i di~n theo uy quy~n quan ly phk v6n gop cua Cong tyCo phan T~p doan FLC t~i Cong ty TNHH FLC Quang Binh Beach &Golf resort

63. 55/2018INQ-HDQT-FLC 07/08/2018Ch~p thu~n d~ nghi xin thoi gilt chuc V\l Chu tich Cong ty va Giam d6cCong ty TNHH FLC Quang Binh Beach & Golf resort

64. 56/20 18INQ-HDQT -FLC 07/08/2018B6 nhi~m Chu tjch Cong ty va Giam d6c Cong ty TNHH FLC QuangBinh Beach & Golf resrot

65. 57/2018INQ-HDQT-FLC 13/0812018Chap thuan d~ nghi thoi giu chuc vu Ph6 T6ng Giam d6c Cong ty (OngNguyen Thanh Binh)

66. 58/20 18INQ- HDQT -FLC 15/08/2018 T6 chirc lai Ban D~u tir - Phap ch~ Cong ty c6 phan Tap doan FLC

67. 59/2018INQ-HDQT-FLC 16108/2018 Thong qua mot s6 v:1nd~ thuoc tham quyen cua HDQT

68. 60/20 18INQ-HDQT -FLC 22/0812018Thong qua chu tnrong v~ viec chuyen nhuongc6 phan cua Cong ty c6phan D~u nr du thuyen & san golf FLC Biscom

69. 6112018INQ-HDQT-FLC 27/0812018Thong qua viec thuc hien cac cong viec phat sinh sau dot phat hanh c6phan d~ chi tra c6 tire nam 2017

70. 62/2018INQ-HDQT-FLC 11/09/2018 Thong qua mot s6 nQi dung thuoc tham quyen cua HDQTThay d6i nguoi dai dien theo uy quyen quan ly phan v6n g6p cua Cong ty

71. 63/2018INQ-HDQT-FLC 13/09/2018 c6 phan Tap doan FLC tai Cong ty TNHH D~u nr va quan ly toa nha IonComplex

72. 63A/20 181NQ-HDQT -FLC 24/09/2018Thong qua viec thay d6i dia chi tr\l sa chinh, thay d6i nganh ngh~ kinhdoanh va sua d6i Di~u l~ cua Cong ty TNHH FLC H<;tLong

73. 64/2018INQ-HDQT-FLC 25/09/2018Thong qua phuO'llg an phat hanh rieng Ie trai phi~u khong chuy~n d6ikhong kem chUng quy~n clla Cong ty c6 ph~n T~p doan FLC

74. 65/2018INQ-HDQT-FLC 25/09/2018 Thanh l~p Ban D6i ngo<;ti

75. 66/20 181NQ-HDQT -FLC 27/09/2018Thong qua chu truO'ng cho phep Cong ty TNHH Hang khOng Tre Vi~t kyhqp d6ng thue tau bay va bao lanh time tau bay

76. 67/20 18INQ-HDQT -FLC 08/10/2018 Thong qua mQt s6 v:1nd~ thuQc thfrm quy~n clla HDQT

77. 68/2018INQ-HDQT-FLC 09/10/2018 Thong qua mQt s6 nQi dung thuQc thfrm quy~n cua HDQT

78. 69/20 18INQ-HDQT -FLC 09/10/2018 Thong qua mQt s6 nQi dung thuQc thfrm quy~n cua HDQT

79. 70/2018INQ-HDQT-FLC 09/10/2018 Thong qua mQt s6 nQi dung thuQc thfrm quy~n clla HDQT

80. 71/20 18INQ- HDQT -FLC 0911012018 Thong qua mQt s6 nQi dung thuQc thfrm quy~n clla HDQT

81. 71Al20 18INQ-HDQT -FLC 09/10/2018PM duy~t d~u tu DlJ an Trung HimHQi nghi, khach s<;tn,du Hch ngh!duang va bi~t th\}"nghi duang FLC Quang Binh

82. 71B/20 18INQ- HDQT -FLC 0911012018 PM duy~t d~u tu DlJ an san Golf FLC Quang Binh Golf links

83. 72/2018INQ-HDQT-FLC 10/10/2018 Thanh l~p chi nhanh clla Cong ty TNHH Hang khong Tre Vi~t t<;tiHa NQi

84. 73/2018INQ-HDQT-FLC 22110/2018G6p them v6n vao Cong ty TNHH D~u tu va quan Iy toa nha IonComplex

85. 74/20 18IN Q-HDQT -FLC 22/10/2018Cir nguoi dai dien quan Iy phan v5n g6p cua Cong ty C6 phan Tap deanFLC tai Cong ty TNHH Dau tu va quan Iy toa nha Ion Complex

86. 75/2018INQ-HDQT-FLC 24110/2018Thong qua viec thay d6i dta,chi tru sa chinh va sua d6i di~u I~cua Congty TNHH Dau tu va phat trien FLC Ha Long

87. 76/20 18INQ- HDQT -FLC 24110/2018B6 nhiem Ph6 chu tich kiem Ph6 T6ng Giam d5c cua Cong ty TNHHHang khong Tre Vi~t (Ba Duong Thi Mai Hoa)

88. 77/20 18INQ- HDQT -FLC 29110/2018 Thanh I~p hoi d6ng chien hroc tai chinh

89. 78/20 18INQ- HDQT -FLC 01/1112018 Thong qua mot s5 noi dung tham quyen cua HDQT

90. 79/20 18INQ- HDQT -FLC 0111112018 Thong qua mot s5 noi dung thuoc tharn quyen cua HDQT

91. 80/2018INQ-HDQT-FLC 1311112018Thanh lap chi nhanh cua Cong ty TNHH Hang khong Tre Vi~t tai tinhThanh H6a

92. 81/20 18INQ- HDQT -FLC 1511112018 Thong qua mot s5 noi dung thuoc tham quyen cua HDQT

93. 82/20 18IN Q-HDQT -FLC 20/1112018 Thong qua mot s5 v~n d~ thuoc tham quyen cua HDQT

94. 83/2018INQ-HDQT-FLC 2611112018Thong qua viec bao lanh cho Cong ty TNHH Hang khong Tre Vi~t thuetau bay voi Celestial Aviation Trading 12 Limited

95. 84/20 18INQ- HDQT -FLC 29/1112018Thong qua viec bao lanh cho Cong ty TNHH Hang khong Tre Viet thuetau bay v6'i WWTAI- AIROPCO II DAC

96. 85/2018INQ-HDQT-FLC 3011112018Di~u chinh (l~n 2) dv an D~u tu xay dvng Khu do thi, trung tam hQinghi,khu dich V\!, du lich nghi duang va bi~t thv nghi du5ng FLC H<;lLong

97. 86/2018INQ-HDQT-FLC 05112/2018Th~nh,l~p chi nhanh cua Cong ty TNHH Hang khong Tre Vi~t t<;liThanhpho Ho Chi Minh

98. 87/20 18IN Q-HDQT -FLC 10112/2018Thong qua thay d6i noi dung dang ky doanh nghi~p cua Cong ty TNHHFLC Samson Golf & Resort

99. 88/20 18INQ-HDQT -FLC 12/12/2018 Thong qua mot s5 noi dung thuoc th~m quy~n cua HDQT

100. 89/20 18INQ- HDQT -FLC 1811212018 Thong qua mot s5 noi dung thuoc th~m quy~n cua HDQT

101. 90/2018INQ-HDQT -FLC 23112/2018Thong qua chu truang bao lanh cho Cong ty TNHH Hang khong Tre Vi~tthue tau bay v6'i CAT 12

102. 91120 18INQ- H8QT -FLC 25112/2018 Thong qua mot s5 noi dung thuoc th~m quy~n cua HDQT.,.. , -III. Ban klem soat (Nam 2018)

1. Thong tin v~ thanh vien Ban Ki~m soat (BKS)

Ty I~Ly do

Ngay b~t d§u/khong con S6 bu6i hop BKS khongSTT Thanh vien BKS Chuc VI} la thanh vien BKS tham d"

tham dl}'tham d"hQp hQp

1. Ong Nguyen Ti~n Dung Truong BKS 2/2 100%

2. Ong Le Van sitc Thanh vien BKS 2/2 100%

3. Ba Pham Thi Hai Ninh Thanh vien BKS 2/2 100%, ?

2. Hoat dQng giam sat cua BKS doi VOl HDQT, BTGD va co dongTrong pham vi trach nhiem, chirc nang va quyen han cua BKS theo quy dinh tai Di~u l~ Tap dean FLC, twin thu cac quy dinh cua Luat

Doanh nghiep, quy che hoat dong cua Cong ty niern y~t, quy che quan tri cong ty, trong nam 2018, BKS dii thuc hien duoc nhtrng cong viec sau:Giam sat viec t5 chirc thuc hien chi~n hroc phat trien, k~ hoach kinh doanh, thirc hien cac muc tieu chien liroc va muc tieu k~ hoach cuaCong ty;Giam sat va danh gia vi~c thlJe hi~n cac quy~n, nghla V\lcua thanh vien HDQT, BTGD va cac can bQquan ly eua Cong ty;Giam sat va danh gia hi~u IlJc va muc dQtwin thu quy ch~ ki~m toan nQi b(>,quy ch~ quan ly va phong ngua rui ro, quy ch~ bao cao va cacquy eh~ quan tri nQi bQ khae cua Cong ty;Th&m tra cae Bao eao tai ehinh eua Cong ty nh~m danh gia tinh trung thlJc va hQ'Ply cua eac s6 li~u tai chinh, phil hQ'Pv6i cac chu&nmlJc,ch~ dQ k~ toan va ehinh sach tai ehinh hi~n hanh cua Vi~t Nam;Soat xet, th&mdinh cac giao djch cua Cong ty v6i cae ben co lien quan;Giam sat thlJe hi~n cae dlJ an diu tu 16n, giao djch mua, ban va giao dich kinh doanh khae co quy rno Ian cua Cong ty;Ti~p nh~n va phan h6i y ki~n dong gop cua c5 dong Cong ty;Tham gia y ki~n v6i HDQT trong vi~c IlJa chQn dan vi ki~rn toan thlJe hi~n ki~rn toan eac Bao cao tai chinh phat hanh trong narn 2018;ThmJng xuyen trao d5i n(>ibQ cling nhu v6i HDQT, BTGD nh~rn m\le dieh bao dam cae hOliltd(>ngcua Cong ty la phil hQ'Pva dap ungquy~n IQ'icua e5 dong;T5 chuc hQp dinh ky va hQp khi co cong vi~c d(>txu~t d~ tri~n khai cong vi~e theo nhi~m V\l,chuc nang duQ'c giao, luon bam sat nghi quy~tD~i hQi d6ng e5 dong.

3. S" ph6i hQ'Pho~t dQng gifra BKS dBi VOl ho~t dQng clla HDQT, BTGD va cac can bQ quan Iy khacBKS thucmg xuyen giam sat va ph6i hQ'Pchi;itche v6i HDQT, BTGD trong qua trinh thlJChi~n cac Nghi quy~t DHDCD dii duQ'cthong qua.

Trong qua trinh thlJc thi nhi~m V\l,BKS dii duQ'cHDQT, BTGD t~o rnQidi~u ki~n thu~n IQ'id~ BKS hoan thanh cong vi~c.Trong narn 2018, BKS khong nh~n duQ'cbM ky ki~n nghi nao cua c5 dong v~ sai ph~m cua HDQT, BTGD trong qua trinh cac cO' quan nay

thlJc hi~n nhi~rn Y\l cling nhu khong nh~n dUQ'cb~t ky dan thu, khi~u ki~n nao co lien quan d~n b~t ky thanh vien nao cua HDQT, BTGD.4. Ho~t dQng khac cua BKS (n~u co): Khong co. ~

IV. DilO tao v~ quan tr] cong tyCac kh6a dao tao v~ quan tri cong ty rna cac thanh vien HDQT, thanh vien BKS, T6ng Giam d6c di~u hanh, cac can b0 quan Iy khac va

Thu ky cong ty da tham gia thea quy dinh v~ quan tri cong ty: thanh vien HDQT, thanh vien BKS, thanh vien Ban Tong Giam d6e di~u hanh, cacTruong Ban va thanh vien t6 thir ky, tro ly Cong ty thuong xuyen tham gia cac kh6a dao tao noi b0 do cong ty t6 chirc d~ khong ngirng nang eaonang hrc quan tri doanh nghiep va nang hrc chuyen monoV. Danh sach v~ ngufri co lien quan cua cong ty niem y~t theo quy djnh t~i Khoan 34 Di~u 6 Lu~t Chu-ng khoan va giao djch cua nguei

co lien quan cua cfmg ty vOi chinh Cong ty (Nam 2018)1. Danh s3ch v~ ngU'oi co lien quan clla Cong ty

Ten tATaikhoan Thiri di~m Tho'i di~mgiao djch Mai quan sa Gi~y NSH*; Dja chi trl}. so' chinhl b~t dAu la khong con

STT chu-c/ca Lydo

nhanchu-ng kho3n h~ ngay cap, noi cap Dja chi lien h~ ngU'Olco lien la ngU'iri co

(n~u co) quan lien quan

1. Trinh Van Chu tichQuy~t HDQT

Ph6 Chutich

Le Thanhthucmg

2. Vinhtn,rc

HDQTkiem Ph6TOD

Ph6 Chu

Huang Tnlntich

3. Ki~u Dung'HDQT

kiem T6ngOiam d6c

4. Tr~n Quang Thanh 20108/2018 Ttl'

I Ba HuO'ngTrAn KiSu Dung aU'Q'eb6 nhi~m kiem nhi~m gill' ch(l'cvp T6ng Giam abc Cong ty k~ ttl' ngay 18/7/2018thea Nghi quy€t sb45/2018/NQ-HDQT­FLC ngay 18/7/2018.

Ten tA Taikhoan Thi)'i di~m Thi)'i di~mgiao djch Maiquan sa Giiy NSH*, Dja chi trl} SO' chin hI b~t d§u la khong con

STT chjrc/ca chung kh03D h~ ngay rip, noi rip Dja chi lien h~ ngufri co lien la ngmYico Ly donhan (n~uco) quan lien quanHuy2 .~ nhiernvien

HDQT thanhvien

HDQTMi~n

LUll Dire Thanh nhiem5. Quang vien 12/06/2018 thanh

HDQT vienHDQTBAubb

LeBaThanh sung

6. Nguyen vien 12/06/2018 thanhHDQT vien

HDQT--

Thanh Tuvien

Nguyen'' HDQTkienhiern

7. 08110/2018 thanhThanh Binh mPh6 vien

TbngGiam abc

HDQT

Nguyen Ti~n Truong8. BanKi~mDung scat9. Pham Thi Thanh

2 Ong Td.n Quang Huy thai kiem nhiem clurc VI,l T6ng Giam d6c Cong ty k~ ttl' ngay 18/7/2018 thea Nghi quyet s6 44/20 18INQ-HDQT-FLC ngay 18/7/2018

3 Ong Nguyen Thanh Binh thai kiern nhiern clurc VI,l Ph6 T6ng Giarn d6c k~ ttl' ngay 13/08/2018 thea Nghi quyet s6 57/2018INQ-HDQT-FLC ngay13/08/2018

Ten tA Taikhoan ThOi di~m ThOi di~mgiao djch Maiquan sa Gi:1yNSH*, Dia chi try sir chinh/ b~t diu la khong conSTT chuc/ca chimg khoan h~ ngaydp, noi dp Dja chi lien h~ nguui co lien la ngurri co Lydo

nhan (n~u co) quan lien quanHili Ninh vien Ban

kiem soat

Thanh10. t.e Van S~c vien Ban

Kiem soatPh6 Ttmg

11. Dam Ngoc Giam ct6cBich thuong

tnJc

12. Trc1nThi My Ph6 T6ngLan Giam ct6c

13. Bui Hili Ph6 T6ngHuyen Giam ct6c

~

14. Trc1nTh~ Ph6 T6ngAnh Giarn ct6c

15. Dang T~t Ph6 T6ngTh~ng Giam ct6c

vn Dang Hili Ph6 T6ng Mi~n i

16. 03/04/2018 IY~n Giarn ct6c nhiern I

I

Ten tA Taikhoan Thiri di~m ThiYi di~mgiao djch MAiquan sA Gi~y NSH*" Dia chi tru so· chinhl b~t diu la khfmg con

STT chirc/ca Lydonhan chung khoan h~ ngay cap, noi cap Dia chi lien h~ ngU'm co lien la nguei co

(n~u co) quan lien quankiem Ph6Nguoi TGDvaduocuy cham dirtquyen uy quyencong b6 cong b6thong tin thong tin

17. ve Thj Thuy Ph6 T6ngDuong Giam d6c

I

Ph6 T6ng I18. Ui Quy Hi~n Giam d6c iiIi

B6 Ii

Ph6 T6ng nhiem I

19. D6 NhuTu~n Giam d6c03/04/2018 Ph6 I

TGDB6

20. Nguyen Binh Ph6 T6ng 12/06/2018nhiern

Phucmg Giam d6c Ph6TGD

B6

21. Dao Nam Ph6 Tong 3110712018 nhiemPhong Giarn d6c Ph6

TGD

22. Trinh Quoc K~toan 1Huy Truong _J

Ten tA Tai khoan Thoi di~m Thc'ri di~mgiao djch MAi quan sA Gi~y NSH*" Dja chi tru SO' chinhl bit diu lit khong con

STT clnrc/ca Ly donhan clnrng khoan hf ngay cap, noi cap Dia chi lien hf ngU'o; co lien lit nguiri co

(n~u co) quan lien quan

C6ngty

23. TNHH MQt Cong tythanh vien conFLC Land

C6ngtyTNHHBOT

24. Khai thac Cong tyquan Iy bili conbien FLCS~m Son

--

Cong tyTNHHMQtthanh vien Cong ty25. Quan Iy

khach san va con

Khu nghidirong FLCCong ty

TNHH D~u

26. ttr va PhM Cong tytri~n Dja 6c conKhanh Hoa

FLC I

Cong ty

27. TNHHFLC Cong tySamSon Golf con& Resort

Ten ta Titikhoan ThiYi di~m Thi)'i di~mgiao djch Mai quan Sa Gi~y NSH*_, Dia chi try SO' chin hi bilt dAu lit khong con

STT chirc/ca Lydonhan chung khoan hf ngay cap, not cap Dia chi lien hf ngU'm co lien lit nguot co

(n~u co) quan lien quan

Cong ty ce Cong ty28. phan Dia beStar Ha N<)i con

Cong ty cephan FLC Cong ty

29. Quy NhonGolf& con

ResortCong ty ce

30. phan D~u tu Cong tyDia be conAlaska

-

Cong ty ce Cong ty31. phan Nuocgiai khat FLC con

Cong tyTNHH D~u Cong ty32. ur va Phattrien FLC H~ con

LongCong ty

TNHH D~u Cong ty33. tir va Quan lyToa nha Ion con

IComplex

34. Cong ty Cong ty ITNHHFLC con !

Ten tA Tai khoan Thiri di~m Thiri di~mgiao dich M6i quan S6 Gi~y NSH*" Bja chi tr1} so' chinhl bit diu la khong conSTT chirc/ca Ly do

nhan clnmg khoan h~ ngay cap, noi cap Dja chi lien h~ ngU'o'ico lien la ngufri co(n~u co) quan lien quan

D6 San Golf& ResortCong ty

TNHHHai Cong ty35. Thanh vienFLC Lam con

San

Congty

36. TNHHHang Cong tyKhong Tre con

Vi~t

Cong tyTNHH Kinh Cong ty37. doanh dich

vu nghi con

dutrng FLC

Congty

38. TNHHVang Cong ty 15/0112018 Thanhbac da quy con I~p moi

FLC

CongtyTNHH Dfru

39. tu phat trien Cong ty 15/0112018Thanh

va quan Iy con lap moikhu cong

nghiep FLC

.~.­I

Ten tA Titikhoan Thi)'i di~m Th«i di~mgiao djch Maiquan sa Gi~y NSH*" Dja chi tru scYchinhl bit d~u lit khfmg conSTT clurc/ca Ly do

nhan chung khoan h~ ngay cap, nrri cap Dia chi lien h~ ngU'«i co lien lit nguoi co(n~u co) quan lien quan

C6ng ty

40. TNHH C6ng ty 19/0112018 ThanhNatuza Vi~t con lap moi

Nam

C6ng tyTNHHFLC C6ng ty Thanh41. Quang Binh 22/03/2018Beach & con l?p moi

Golf Resort?

2. Giao djch gifra cfmg ty vO'ingU'm co lien quan cua Cong ty; hoac gifra Cdng ty vrri co dong 16'n,nguot nQi bQ, nguiri co lien quan cuangU'm noi bo:. .

SalU'Q'ng,Mai quan sa Gi§y ThO'i di~m sa Nghj tY I~ n~m

Ten tA clnrc/ca h~ lienN,SH*, ng~y

Dia chi tru si)' chinhl Dia giao djch quy~t HDQT gifr co Ghi chunhan quan v6'i chi lien h~ phi~u saucong ty cap, nrri dip v6'i cong ty thong qua khi giao

djch

Cong ty TNHH 66/20181NQ-HBQT-FLC

Hang kh6ng Tre C6ng ty con 02110/2018 ngay 0Vi~t 27/9/2018

Ten ta chuc/canhan

MI.·01 quanh~ lien

quan vOicong ty

Cong ty con

Cong ty con

SJ.G·J.o layNSH*, ngay

~ • J..cap, nor cap

Dja chi tr\l SO' chinhl Djachi lien h~

Cong ty TNHHHang khong Tre

Vi~t

Cong ty TNHHHang khong Tre

Vi~t

Tho; di~mgiao djchvOi cong ty

2611112018

sa Ngh]quy~tHDQTthong qua

83120181NQ­HDQT-FLCngay26/1112018

84/20181NQ­HDQT-FLCngay

sa lU'Qng,tY l~ n~mgift co

phieu saukhi giaodjch

o

o

Ghi chu

. 29/1112018

S6 lU'(.mg,M6i quan S6 Gi§y Thill di~m S6 Nghi tY I~ n~m

Ten tA clnrc/ca h~ lien NSH*, ngay Dja chi tru SO' chinh/ Dja giao djch quy~t HDQT gin' co Ghi chunhan quan vOl rip, nrri rip chi lien h~ vOl cdng ty thong qua phieu saucong ty khi giao

djch2911112018

3. Giao djch gifra ngurri nQi bQ cong ty niem y~t, ngum co lien quan cua nguiri nQi bQvrri cong ty con, cdng ty do cong ty niem y~t nimquyen ki~m soatKhong phat sinh trong ky bao cao,

4. Giao djch gifra cong ty v6'i cac d6i tUQng khac4.1. Giao dicb giiiu cong ty vO'icong ty ma thanh vien HDQT, thanh vien Ban Ki€m sodt, Gidm d6c (Tang Gidm d6c) diJu hanh dli va dang

Lathanh. vien sting L~pho(ic thanh vien HDQT, Gitim d6c (Tang Giam d6c) diJu hanh trong thoi gian ba (03) niim trii L{liday (tinh t{lithiti di€m L~pbtio ctio)Khong phat sinh trong ky bao cao.

4.2. Giao dich giii'a cong ty vO'icong ty ma ngU'iJ'ico lien quan cua thanh vien HDQT, thanh vien Ban Ki€m sotit, Gitim d6c (Tang Gitimd6c) diJu hanh la thanh vien HDQT, Gitim d6c (Tang Gitim d6c) diJu hanhKhong phat sinh trong ky bao cao.

4.3. Cdc giao dicb kluic cua cong ty (niu co) co tid mang /{li ttli ich v~t chat ho!ic phi v~t chat dgi voi thanh' vien HDQT, thimh vien BanKi;m sodt, Gidm dgc (TJng Gidm dgc) au« himhKhong phat sinh trong ky bao cao.

VI. Giao djch cAphi~u cua nguo'i n{)i b{)va ngU'm lien quan cua nguei n{)i b{)(Bao cao Nam 2018)1. Danh sach ngU'm noi bo va ngU'm co lien quan ella ngU'O'inoi bo. .

Taikhoan Ty I~ SO'

giao djch Chirc v'_' t~i saCMND/H{) sa cAphieu hiru c6

STT HQ ten chfrng cong ty chieu, ngay dp, noi Dja chi lien h~ sO'hfru cuai phi~u cuai Ghi chu

khoan (n~u (n~u co) dp ky ky

co) (%)

I.Trinh Van Chu tich

150.436.257 21,19Quy~t HDQT

1.Trinh H6ng

0 0 B6Quy

2. D6 Thj Giap 0 0 M~

., r.e Thj Ngoc 0 0 Vq-'.

Taikhoan Ty I~ SO'

giao djch Clnrc vu t~i SaCMND/HQ sa cAphi~u hjru cA

cong ty chi~u, ngay dp, nrri sO' hfru cuaih·'< s .

STT He ten chirng Bja chi lien h~ p leu cum Ghi chu

khoan (n~u (n~u co).< ky kycap

co) (%)

Di~p

4. Trinh r.e Huy Con nho 0 0 Con

5.Trinh te

Con nho 0 Con0Nam

6.Trinh r.e

Con nho 0 0 ConMinh

--

Taikhoan Ty l~ slr

giao dich Chirc Vl} tai S8CMND/H{) S8 ca phi~u hihI c6

STT HQten chirng cong ty chi~u, ngay dp, noi Dja chi lien h~ slr hiru cu8i phi~u cu8i Ghi chukhoan (n~u (n~u co) c§p ky ky

co) (%)

7.Trinh Thi

0 0 EmThuy Nga

--

8.Trinh Thi

0 0 EmMinh Hu~

C6ng ty C6

9.phan xs, Chu tich

dung FLC HDQT

Faros

Taikhoan Ty I~ sO-

giao djch Chtfc vy t~i S6 CMNDIHQ S6 c6 phi~u hihlc6

STT HQten chimg cong ty chi~u, ngay dp, not Dja chi lien h~ sO- htru cu6i phieu cu6i Ghi chu

khoan (n~u (n~u co)J. ky kycap

co) (%)

Pho Chii

Le Thanhtjch thuimg

II. tr ....c HDQT 41.662 0,00Vinh

kiem PhoTGD

-- --

LeVan B51. 0 0Giang

2.Nguyen Thi

0 0 MyH6ng

3.te Trung

0 0 AnhKien

Taikhoan Ty I~ SO'

giao djch Clnrc vl} tl;li S6CMNDIHQ S6 c8 phi~u hthlc8

STT HQten chimg cdng ty chi~u, ngay c§p, noi Dia chi lien h~ sO' hthl cu6i phi~u cu6i Ghi chu

khoan (n~u (n~u co)I. ky kycap

co) (%)

4.r.e Thi Hfmg 0 0 Chi

Hi

5.Tdn Thi 0 Vq0Ninh

6.t.e Trang

Con nho 0 0 ConAnh

7.Le Nguyen

Con nho 0 0 ConVinh J

Tai khoan Ty I~ SO'

giao djch Chirc V\I t,i S6CMNDIHq S6 c&phieu hihl c&

STT Hq ten chUng cong ty chi~u, ngay cip, noi Bja chi lien h~ SO' hihl cu6i phi~u cu6i Ghi chu

khoan(n~u (n~u co) " ky kycapco) (%)

Cong ty cbphan xs, Thanh vien

8. dung FLCFaros

HDQT

Cong ty ce Thanh vien9. phan Nong

duoc HAlHDQT

III.HU'O'ngTrin Ph6 Chii 27.775 0,00 JKiiu Dung tjch HDQT

Taikhoan Ty l~ sO-

giao djch Chirc v ....t,i S&CMNDIHQ S& cA phiiu hfru cA

STT HQten chtl'ng cdng ty chiiu, ngay dp, noi Dia chi lien h~ sO-hfru cu&i phieu cu&i Ghi chu

khoan (niu (niu co)~ ky kycap

co) (%)

kiem TAng

Giam d&c

1.Tr~n Thi

0 0 Mt;Thanh

2.Huong Tr~n

0 0 AnhPhuong Nam

3.Hirong Tr~n

0 0 ChiGiang Thanh

4.Nguyen Van

0 0 ChongMl;lnh

Titikho3n Ty I~ SO'

giao djch Chirc V\I t~i S8CMND/HQ S8 cBphiiu hiru cB

STT HQten chimg cong ty chiiu, ngay cip, nrri Dia chi lien h~ SO' hiru cu8i phiiu cu8i Ghi chu

khoan (niu (niu co)1- ky kYcap

co) (%)

5.Nguyen Phan

Con nho 0 0 ConHi~n

6.Nguyen

Con nho 0 0 ConTruong Phuc

Cong ty C6 Chu tich7. phan Chung 0 0

khoan ArtexHDQT

Tai khoan Ty I~ SO'

giao djch Clnrc vy t\li S~CMND/HQ S~ c&phiiu huu c6

STT Hqten ch.rng cong ty chiiu, ngay cip, nOO Dja chi lien h~ sO' htru cu~i phiiu cu~i Ghi chu

khoan (niu (niu co) cip ky ky

co) (%)

LeBa Thanh vienIV. 0 0

Nguyen HDQT

1.Nguyen Thi

0 0 MyHQ'P

~0----.

2. r.e Thi Thuy 0 0 Chi

3.Le Thi Ngoc

0 0 EmDi~p

4. Hoang Thi 0 0 Vq I

I

Taikhoan Ty I~ SO'

giao djch Clnrc V\l t~i S8CMND/Hq sA cBphi~u hihIcB

STT HQten chUng cong ty chi~u, ngay c§p, not Bja chi lien h~ SO' hfru cu8i phi~u cuAi Ghi chu

khoan (n~u (n~u co)~ ky kycap

co) (%)

Nga

5.U~Ba Hoang

Con nho 0 0 ConVi~t

6.Le Hoang

Con nho 0 0 Con

_IGia Linh

v. Nguyin Ti~n Truoug Ban6.943 0,00

Dung Ki~m soat

1.Nguyen Van

0 0 86Chinh

2. i.e Thi My 0 0 Mt;

J

Taikhoan Ty I~ s6'

giao djch Chire vt}t~i SACMNDIHQ sA c8 phi~u hfruc8

STT HQten chjrng cong ty chi~u, ngay c§p, noi Dja chi lien h~ s6' hfru cuAi phi~u cu8i Ghi chu

khoan (n~u (n~u co)I- kY kycap

co) (%)

TrAnBich3. 0 0 Vq

Hqp

4.Nguyen TrAn

Con nho 0 0 ConBao Khanh

5.Nguyen Linh

Con nho 0 0 ConTrang

6.Nguyen Ti~n

0 0 EmMl;lnh

7.Nguyen Thi

0 0 EmThanh Nga

I

Taikhoan Ty l~ sO-

giao djch Clnrc V\l t~i S&CMNDlHq sa cAphiiu hihlcA

STT HQten chUng cong ty chiiu, ngay cip, not Dia chi lien h~ sO-hiru cu&i phiiu cu&i Ghi chu

khoan (niu (niu co)I- ky kycap

co) (%)

Thanh vien

VI.Ph~m Thi

Ban ki~m 0 0Hai Ninh

soat

1.Pharn Minh

0 0 B6IChau r.~

2.VGThi H6ng

0 0 MyThi~m

3.Nguyen Nhat

0 0 Ch6ngQuang

Tai khoan Ty I~ SO'

giao djch Chirc VI} t~i saCMNDIHq s.l: A h·.I: hfru c6o CO p leuSTT HQten chjrng cong ty chiiu, ngay dp, noi Dja chi lien h~ SO' hfru cu8i phieu cu8i Ghi chu

khoan (niu (niu co).I: ky kycap

co) (%)

4.Nguyen Gia

Con nho 0 0 ConHuy

5.Nguyen Minh

Con nho 0 0 ConKhang

6.Pham Thi

0 0 EmHili Van

Thanh vienVII. Le Van sic Ban Kiim 0 0

soat

LeVan1. 0 0 Em

Thanh

Taikhoan Tyl~sO'

giao djch Chirc V\l t,i sacMNDIHQ sA c6 phiiu hiru c6

STT He ten chtfng cong ty chiiu, ngay c§p, nrri Bja chi lien h~ SO'huu cuAi phiiu cuAi Ghi chu

khoan (niu (n~u co) dp ky ky

co) (%)

2. Le Thi D~u 0 0 Em

3. Le Thi Luu 0 0 Em I

I

-- ~

4. Le Thi Thuy 0 0 Em

5. Le Thi Ngan 0 0 Em

6.Trinh Thi

0 0 VgTuyen

Taj khoan Tyl~sO'

giao djch Chuc v1}t~i SaCMNDIHq sA c6 phiiu hihl c6

cong ty chiiu, ngay cip, noi SO'huu cuAih',( s :

STT HQ ten chrmg Dja chi lien h~ p leu CUOI Ghi chu

khoan (niu (niu co) cip ky ky

co) (%)

7.r.e Thi 0 0 ConHUOng

8. r.e Ngoc Ha 0 0 Con

9. te Thi Que 0 0 Con

Cong ty ce Thanh vien10. phan Nang 0 0

duoc HAlHDQT

VIII. Dam NgQcPho T6ng 0 0Giam dac

Taikhoan Tyl~sO'

giao djch Chirc VI} t~i S6 CMNDlHq sA c8 phi~u hfruc8

STT HQtcn chung cfing ty chi~u, ngay c§p, noi Bja chi Iicn h~ SO'hii'u cu6i phi~u cuAi Ghi chu

khoan (n~u (n~u co)J. ky kycap

co) (%)

Bich thuoug trlfc

Dam Minh B61.Hi~u

0 0

2.Nguyen Thi

0 0 MyTuc

Dam Minh3.

Twin0 0 Em

4.Pham Dam

Con nho 0 0 ConMinh Trang

Taikhoan Tyl~sO'

giao djch Chirc V\I t~i SBCMNDIHQ SB ca phiiu hnu ca

STT He ten chung cong ty chiiu, ngay dp, mri Dja chi lien h~ sO'hiru cuBi phiiu cuBi Ghi chu

khoan (niu (niu co)I. ky kycap

co) (%)

Dinh Minh5. Con nho 0 0 Con

Chan

IX.Trin Thj Pho Tang

27.775 0,00My Lan Giam dBc

Tr~n Anh B61. 0 0Tuin

2.Nguyen

0 0 ChongKhanh Thang

Nguyen

3. Khanh Gia Con nho 0 0 Con

Huy

4. Nguyen Con nho 0 0 Con

\J

Taikhoan Ty l~ SO'

giao djch Chirc Vl} t~i saCMNDIHq sA cAphi~u hiru cA

STT HQten chung cfmg ty chi~u, ngay cip, noi Dia chi lien h~ SO' hiru cuAi phi~u cuAi Ghi chu

khoan (n~u (n~u co) " ky kycap

co) (%)

Khanh Gia

Nghi

5.Tnln Trung

0 0 AnhTan

6.Tdn Thi

0 0 EmPhuong

Cong ty C6phan Lien Thanh vien

7. 0 0doanh Deluur HDQT

qu6c t~ KLF

Hui Hai Pho TAngX. A Giam dAc

0 0Huyen

Taikhoan Tyl~s(r Igiao djch Chirc v\I t~i S6CMNDIHq S6 c6 phi~u hiru c6

cong ty chi~u, ngay dp, noi SO' hiru cu6ih',{ s ,

STT He}ten chimg Dja chi lien h~ p leu CUOI Ghi chu

khoan (n~u (n~u co) cip ky ky

co) (%)

1.Bui BAng

0 0 B6DiSn

2.Nguyen Thi

0 0 M~Hung

3.T~Ngoc

0 0 ChongKien

4.T~Ngoc

Con nho 0 0 ConPhuong Chi

5.Bui Manh

0 0 EmCuong

J1

Taikhoan Ty I~ SO'

giao djch Chec v\I t~i saCMND/Hq sa cAphiiu hfru cA

cong ty chiiu, ngay c§p, not sO' huu cuaih.1( 1(.

STT He ten chirng Dia chi lien h~ p leu CUOI Ghi chu

khoan (niu (niu co)I( ky kycap

co) (%)

Cong ty C6Chu tich

6. phan Nang 0 0I

diroc HAlHDQT

Tr~n Thi Pho TAngXI.

Giam dac0 0

Anh

Tr~n Xuan B61. Am0 0

2. Hi! Thi Thai 0 0 M~

'"

Tai khoan Ty l~ sO'Chirc V\I t~i S6CMNDIHQ sa ca phi~u

Agiao djch huu cocong ty chi~u, ngay cip, noi sO'huu cuBi

h.1( 1(.STT HQten ch.rng Dja chi lien h~ p leu CUOI Ghi chukhoan (n~u (n~u co)

I(

kY kycap

co) (%)

3.Tr~n Thi

0 0 VqDuyen

Tr~n Anh4. Con nho 0 0 Con

Duc

5.Tr~n Ngoc

Con nho 0 0 ConKhanh Chi

6.Tnln Phuong

0 0 EmAnh

Cong ty C6Thanh vien I7. phan Lien 0 0HDQT

Idoanh D~u nr

I

t~

Taikhoan Ty I~sO-

giao djch Clurc vl} h.li SB CMND/HQ SB c6 phi~u hfru c&

STT HQten chfrng cong ty chi~u, ngay cip, noi Dia chi lien h~ sO-hfru cuBi phieu cuBi Ghi chu

khoan (n~u (n~u co) tip ky ky

co) (%)

quoc t~ KLF

I--

Cong ty C6 Thanh vien8. phan Nang 0 0

BKSdiroc HAl I

XlI.D,ng Tit Pho T6ng

0 0Thang Giam aBc

1.Dang TAt 0 0 B6CUOng

Taikhoan Tyl~sO'

giao dlch Chirc vy. t~i SACMNDlHq sA cAphi~u hfru cA

STT Hq ten chung cdng ty chieu, ngay cip, not ala chi lien h~ SO'htru cuAi phieu cuAi Ghi chu

khoan (n~u (n~u co) c§p ky ky

co) (%)

2.t.e Thi Tan 0 0 My

Dung

3.Di;tngThu 0 0 Chi

Thao

4.Dang TAtGia

Con nho 0 Con0Bach

aa NhU' Pho TAngXIII. 0 0

Tuin Giam dAc

D6Nhu B51. 0 0Dung

2. Hoang Thuy 0 0 My

Taikhoan TylfSO'

giao djch Chirc vy t~i sacMNDfHQ sA cfi phieu hiru cfi

STT HQ ten chfrng cong ty chi~u, ngay cip, not Dja chi lien hf SO'huu cuAi phi~u cuAi Ghi chu

khoan (n~u (n~u co) tip ky ky

co) (%)

Li~u

3. De)Thuy Nga 0 0 Em

4.De)Hoang 0 0

IEm

Linh i

f---- f----- ----

5.Nguyen Thi 0 0 VqMinh Loan

De)NhuTu~n6. 0 0 Con

Anh

De)Minh7. Con nho 0 0 Con

Vi~t Anh

Tai khoanTyl~sO'

giao djch Chirc vy t~i SACMNDIHQ sA c&phi~u huu c&

STT HQten chimg cong ty chi~u, ngay cip, nrri Dia chi lien h~ SO'huu cuAi phi~u cuAi Ghi chu

khoan (n~u (n~u co)I. ky kycap

co) (%)

Cong ty C6

phan Xay Ph6 Chti8. dung FLC 0 0

Farostich HDQT

XIV.VO Thi Thuy Ph6 T&ng 0 0

Duong Giam aAc

-----

1.Nguyen Thi 0 0 MyKim Nguyet

2. D6 Van Hi~p 0 0 Ch6ng

Taikhoan Tyl~so-

giao djch Chirc V\l t\}i saCMND/Hq sa c6 phi~u huu c6

STT Hqten chung cong ty chiiu, ngay cip, nOO Dja chi lien h~ sO-hfru cuai phiiu cuai Ghi chu

khoan (niu (Diu co)I- ky kycap

co) (%)

De>Chau3. Con nho 0 0 Con

Giang

De>Minh4. Con nho 0 0 Con

Dang

5.vs Quang

0 0 EmSon

XV.Nguy~n Blnh Pho T6ng

0 0Phuong Giam dac

Tai khoan Ty l~ SO'

giao djch Chirc VI} t~i SACMND/HQ sA cAphieu huu cA

STT Hf} ten chimg cong ty chi~u, ngay cip, noi Dia chi lien h~ SO' hiru cuAi phi~u cuAi Ghi chu

khoan (n~u (n~u co)~ kY kycap

co) (%)

1.Nguy~n 0 0 B6

Hoang Mai

2. Trk Thi Vinh 0 0 Mt(

3.Dang Thuy 0 0 Chong

Vii

4.Nguy~n 0 0 Em

ThanhH6ng

5. Dang Thuy 0 0 Con

Taikhoan Tyl~sO'

giao djch Chirc v1}t~i sAcMND/HQ sA c&phi~u htru c&

STT HQ ten chUng cong ty hOA ,A 0 Dia chi lien h~ SO'hfru cu6i phi~u cuAi Ghi chuc leu, ngay cap, nor

khoan (n~u (n~u co)A ky kycap

co) (%)

GiangAnh

6.D~gNguy~n Con nho 0 0 ConIBinhMinh

C6ng ty C6

phan xs,7. dung FLC Ph6TGD

Faros

C6ng ty C6 Thanh vien8. phan N6ng 0 0

duoc HAlHDQT

Taikhoan Ty l~ sir

giao djch Clnrc vy t~i SaCMNDlHq sa c6 phieu hihIc6

STT HQten chimg cong ty chi~u, ngay cip, not Dja chi lien h~ sir hfru cu6i phi~u cu6i Ghi chu

khoan (n~u (n~u co)~ ky kycap

co) (%)

Cong ty C6

9.phan Lien 0 0

Chu tich

doanh D~u tu HDQT

Quoc t~ KLFI

XVI. La Quy Hi~nPho T6ng 0 0Giam dac

1. La Quy Bau 0 0 B6

2. Tr~n Thl Yen 0 0 M~

3. Nguyen Thuy 0 0 Vq

TaikhoanTyl~sO'

giao djch Chuc vy t~i saCMND/HQ sa c6 phi~u hiru c6

STT HQten chimg cong ty chi~u, ngay cip, noi Dia chi lien h~ sO'huu cuai phi~u cuai Ghi chu

khoan (n~u (n~u co)J. ky kycap

co) (%)

PhuQ'llg

La Tuan4. Con nho 0 0 Con

Minh

5.La NgQc Van Con nho 0 0 Con

Trang

6. La Thi Hien 0 0 Em

7. La Thi Hoa 0 0 Em

8. Cong ty C60 0 Thanh vien

Taikhoan Ty l~ SO'

giao djch Clnrc V\I t,i sAcMNDIHQ sA cAphi~u huu cA

STT HQten ch.rng cong ty chi~u, ngay cip, noi Dia chi lien h~ SO' hfru cuBi phi~u cuAi Ghi chu

khoan (n~u (n~u co)I- ky kycap

co) (%)

phan Delunr HDQT

khoang san

FLCAMD

C6ng ty C6Chu tich

9. phan Quan ly 0 0

quy Hop lucHDQT

DaoNam Pho TAngXVII.

Giam dBc0 0

Phong

1. DilONam Hai 0 0 86

-,

\I

Taikhoan Ty I~ sO'

giao djch Clnrc V\I t~i S6 CMNDIH{) SI: A h·1: hfru c&o CO p leu

STT HQten clnmg cong ty chiiu, ngay dp, not Bja chi lien h~ sO'hfru cu6i phiiu cuBi Ghi chu

khoan (niu (niu co)I: ky kycap

co) (%)

Vii Thi

2. Nguyet 0 0 Mt;Quyen

3. Bao Nam Vii 0 0 Em

Bui Thu4. 0 0 Vq

Trang

Tai khoan Ty I~ so·

giao djch Clurc VI} t~i SACMNDIHQ S~ A h'~ hfru cao CO p leu

STT HC}ten chfrng cong ty chieu, ngay cip, noi Dia chi lien h~ SO' hfru cuAi phiiu cuAi Ghi chu

khoan (niu (niu co)~ ky kycap

co) (%)

5.Uao NgQc Con nho 0 0 Con

Anh

Trinh QuAe Ki toanXVIII. 0 0

Huy trirong

Trinh Van 0 0 B61.Kim

2.Hoang Thi 0 0 My

Son

3. Trinh Ti~n 0 0 AnhI

Tai khoan Ty I~ so·

giao djch Chirc V\I t\li S6CMND/HQ,.~ A hihl c8So CO phieu

STT Hqten chimg cong ty chi~u, ngay c§p, nOO Dia chi lien h~ SO' hihI cu6i phi~u cu6i Ghi chukhoan (n~u (n~u co)

I- ky kycap

co) (%)

Dl;lt

4.Nguyen 012694184 0 0

Phuong ThaoVq

Trinh Quang Con nho 0 05. ConMinh

._Trinh Minh Con nho 06. 0 Con

Khoi

2. Giao djch cua nguei nQibQva nguoi co lien quan d6i vOic8 phi~u cua cong ty niem y~tKhong phat sinh trong ky bao cao.

~)..2T....")

VII. Cac vin d~cin hru y khacKh6ngco.¥

NO'inh~n:

- NhirKinh giri;

- LUllBPC, VT.