CONG TY CO PHAN CANG SAI GON ceNG HoA xA ugr cHU Ncnil vrpr NAMDQc l$p - Tq do - H4nh phric

56: 1S2/BC-CSG TP. Hi Chl Minh, ngdy 30 thdng 0l ndm 2016

BAo cAo riNu niNn euAN TRI NArvr 20ts

Kinh grii: - 0y ban Chring kho6n Nhi nufc- S& Giao dich chrlng khoin He NQi

- TOn c6ng ty ni6m y6t: cONG Ty Co rHAN CANc SAI GoN- Dia chi trq s0 chinh: SO : Nguy6n T6t Thdnh, Phuong 12, euan 4, TP.HCM- DiQn tho4i: (08) 39 402 184 Fax: (08) 39 400 168

Email : info@saigonport.com.vn- V6n di0u lq: 2.162.949.610.000 ddng (Hai nghin mQt trdm sdu hai ty, chtn trdm,:

bon chin ffiAu, sdu trdm mrdi nghin dong).

- ME chfng khorin: SGP.

I. Ho4t rlQng cria Egi hQi il6ng cO d6ng:

.NeaV 28 thfng 9 ndm 2015, Cing Sdi Gon dA tO chric thdnh c0ng.D4i.hQi ddng c6il6ng l6n thri nh6t thdnh lap C6ng ty CO pfrAn Cing Sdi Gdn tr6n co ro J6 phAn h6a C-6ngty TNHH mQt thdnh vi6n Cing Sdi Gdn do Nhd nudc nim gift l}0%v6n di0u l€.

Thdng tin vd cuQc hgp vi Nghi quy6t cfra E4i hQi tl6ng c6 d6ng:Tpi Dpi hQi rl6ng c6 d6ng lAn thri nh6t nay dd thdng qua c6c v6n <t€ quan trgng

nhu:

- Ei€u lE t6 chric vd ho4t ctQng cria C6ng ty C6 phAn Cing Sdi Gdn- Phuong 5n sdn xu6t kinh doanh sau ct5 phAn h6a cria C6ng ty C6 phAn C6ng Sdi

Gdn

- Bdu cric Thdnh vi€n HQi cl6ng qu6n trf vd Ban kii5n soiit Cdng ty C6 phAn CingSdi Gdn

- Ddng ky c6 phi6u dC luu ky !0p trung, niOm ytlt c6 phi6u tqi So giao dich chimgkh.o6n hoflc dang.kygiaodlch cd phitiu trOn thi trucrng Upcom trong truong hqp chua dridi0u ki6n ni0m y6t c6 phi€u.

- Uy quy6n cho HQi <t6ng quin tri: (i) lga chq! don v! ki6m to6n dQc lOp dC ki€mtodn 86o c6o tdi chinh nim 2015 cria C6ng ty C6 phAn CAng Sdi Gon; (ii) lga chon dcynv! tu v6n thsc hiQn tlang kf c6 phi6u Oc fuuiy tflp trung, nlcrn y6t co pni6, t4i S& giaodich chring khq6n ho4c d[ng ky giao dich c6 phi6u tr€n thi tru]ng Upcom trong truonghqp chua ihi <1i6u kiQn ni0m ytit cO phitiu.

c?a

STT SO Ngr4 quytit Ngdv NQi dung

0l 0U20t5a{Q-EHDCD 28t9t2015Ngh! quytit Dai hQi ddng c6d6ng l6n thf nhat thanh lap

C6ng ty C6 phAn CAng Sdi Gdn

II. HOi tl6ng quin tri:1. Th6ng tin vO thdnh vi6n HQi ddng qu6n trf (HEQT):

STT Thdnhvi6n

HDQT

Chr?c

vuNsdy Uit OAu

thdnh viOn

HDQT

SO UuOi

hqpHDQT

tham dU

Ti le thamdu hqp

Ly do kh6ngtham dU hqp

01 OrgHuj,nhVInCudng

chttfchHDQT

28l9l20ts 02102 bu6i 100%

02 Ong VoHodngGiang

Thdnhvi6nHDQTki€m^AI onggirim-Aooc

28t9t20r5 02t02 bu6i l00o/o

03 6rgNguyEnNgqcT6i

Thdnhvi6nHDQT

2819/20r5 02102 bu6i 100%

04 6re HoLuongQu6n

Thdnhvi6nHDQT

28/9t20ts 02102bu6i

05 6ngNguy6nVInPhuong

Thdnhvi6nHEQT

28t9t20Is 02102butti t00%

06 ongNguyEn

Quy Ha

Thdnhvi6nHEQT

28t9t20t5 02102bu6i t00%

07 ongPhpmAnh_AIuan

Thdnhvi6nHDQT

28l9l20ts 02102btdi t00%

08 Bd BTiNhu Y

Thdnhvi6nHDQT

28t9t20ts 02102btdi t00%

09 BAThuThty

LC Thdnhvi€nHDQT

28t9t20ts 0l/02 bu6i s0% B4n cdng tilc n0nkh6ng du hqpdugc nhung.c6bi€u quy0t blngvdn bin.

,s

i

\D

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2

t00%

2.HoqtilQng gi6m s6t cria HDQT etii vOi Ban T6ng gi6m d6c:

Th6ng quacuQc hqp HEQT vd ciic cuQc hgp Giao ban sin xu6t hdng tuAn, HDQTda kip thdi n6m bit ho4t dQng qu6n ly,.di6u hdnh ctra Ban Tdng gi6m d5c trong viQc thgchiQn c6c chi6n lugc, k6 ho4ch s6n xuAt kinh doanh vd c6c chi ti6u md Dpi hQi rl6ng c6d0ng <16 ph0 duyQt. Edng thdi, HDQT (ttac bigt ld c6c Thdnh vi6n HDQT chuydn trich)dE ctng Ban T0ng giiim dOc bdn bAc, trao dOi dC gi6i quyOt ciic vudng mdc, kh6 khanph6t sinh trong c6ng t6c sin xu6t kinh doanh, Ai chinh, dAu tu dg 6n,... nham hodn thdnhc6c chi ti€u k6 hopch md Dpi hQi d6ng cO d6ng dE giao.

. .3. Hopt rlQng cira c6c ti6u ban thuQc HQi d6ng quin tri: HQi ct6ng qu6n tr! COng tyCO phAn CAng Sdi Gon kh6ng c6 citcti6u ban tryc thuQc.

4. Cdc Nghi quy6t, Quyi5t dinh cria HQi ddng quin tri:

t)

(

{t\

STT SO Ngtri quy6t, Quytit Oinfr Ngdv NQi dung0l 07arQ-HDQT 06lr0t20ts VC viQc gi[ nguy€n mO

hinh ho4t ilQng, co c6utO chfc cria c6c tlon vitrgc thuQc Cdng ty C6phdn C6ng Sdi Gon.

02 26ArQ-CSG 09n0t20r5 VC viQc ph6. duyQt qu!ti€n lucrng kO ho4ch criaBan di0u hdnh, ngudilao dQng vd c6c ctr€ O.9

tidn luong 03 th6ng cudindm 2015 cta Cdng tyCO phAn C6ng Sdi Gdn

03 78AIQ-CSG 19lt0t20ts VC phi6n hap ngayt7ll0l20t5

04 rooNQ-csc 26/t0t20rs V€ c6ng titc cfrrr b0 taiC6ng ty Cd phAn VBntii vd Dich vu hdng h6iCing Sdi Gon

05 106A[Q-CSG 271t012015 V€ viQc thay OOi thdidi€m g6p v6n viro COngty TNHH Ddu tu Ph6ttrir5n D6 thl Nggc Vi6nD6ng

06 107/QD-CSG 271t0t20t5 VC viQc thay il6i ngudiclai diqn phAn v6n criaCbng.Sdi.Gon t4i C6ngty Cd phdn V4n tii vdDich vu hdng h6i C6ngSdi Gon

07 r66A{Q-CSG 03ltu20t5 VA c6ng t6c nh6n sU taiCOng ty Cd phAn CingSdi Gon - Hiep Phudc

J

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08 l68AIQ-CSG 04ltU20t5 Vd cdng ttrc cdn bQ tpiC6ng ty TNHH EAu tuPh6t triiSn D6 thi Ngq.Vi6n Ddng

09 169/QD-CSG 05/tt/2015 V0 viQc thay it6i nguditlai diQn phin vdn criaCing Sdi Gon tpi C6ngty TNHH DAu tu Ph6ttrirSn D6 thi Nggc Vi6nEdng

10 181^{Q-CSG 23ltU20t5 V€ c6ng tiic nhdn su cuaChi nh6nh C6ng ty Cophdn Cing Sdi Gon tpiBn Ria - Vfrng Tiu

11 182/I\TQ.CSG 24tIU20t5 V0 viQc ph6 duyQt danhsdch 02 nhdn sp de gi6ithiQu bO nhiQm chtcdanh Ph6 T6ng gi6mtl6c C6ng ty C6 phAnC6ng Sdi Gdn

t2 189AIQ-CSG 27nU20t5 V6. viQc ban hdnh Quychti qudn ly cO d0ngCOng ty C6 phAn C6ngSdi Gon

l3 lgoarQ,csG 27ltU20t5 V0 viQc.ph€ duyQr thdidi6m chdt danh s6ch cdd6ng dC dang kly luu ky

cotflp .trung,phi€u tr6n

giao dich

Upcom ctathi trucrng

C6ng ty C6phAn sai Gdn

t4 203^{Q-CSG 09/12t20t5 Vd viQcclai diEn

thay d6i. ngudiphdn v6n cria

C6ng ty C6 phAn CingSdi Gon tai C6ng tyTNHH Cing Qudc t6Cai Mep (CMIT)

15 207lQE-CSG t0lr2t20ts V€ viEc thay ddi nguoi<Iai dipn phAn vdn cfiaCOng ty Cd phin C6ngSai Gon tai Cdng tyTNHH Cing Quiic t6C6i M6p (CMIT)

t6 20slQD-CSG t4tl2t20t5 Ve viec phdn c6ngnhiQm vu vd ch6 d9lucrng, thtr lao cin cdc

ft(

c.,

,I

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t7 2l3AiQ-CSG 17lt2t20ls VC viQc lga chgn dcrn viki6m toiin <lQc Bp d6ki€m toiin 86o ciio tdichinh 03 th6ng cu6i n[m2015 vd lAp 86o crio tdichinh ndm 2015 criaCdng ty C6 phAn CingSdi Gon

18 204ArQ-CSG 22n2t2015

cria COng ty C6 phanCing Sdi Gdn

t9 223ArQ-CSG 23/t2/20t5 VC viQc chinh bdsung chi phi nhdn cdngvd. m6y thi cdng choph.6n 9on lai cria g6ithAu s6 05 - Xdy dunecdu tdu s6 02 thu0c DU6n C6ng Sdi Gon - HiqpPhu6c

20 22slr{Q-csc 24lt2t20ts

2t 226ArQ-CSG 24n2t2015 VEti6nk6Ban

vi€c ph6 duyQt qu!luong, qu! thu lao

hoqch cfia P1oQf,ki€m so6t, Ban di6u

hdnh vd qu! ti6n luongk6 ho4ch cria ngudi laodQlg tai C6ng ty C6phdn Cing SAi Gdn

ndm 201622 227INQ-CSG 24n2t2015

vai23 23O/QE-CSG 25ll2l20ts vlgc

t6ban hdnh Quychric vd ho4t

Vcch6

='j

)t^to

N

4\

5

VC t<ti ho4ch sin xuAtkinh doanh ndm 2016cria COng ty CO phinCing Sdi Gdn

dQng.cria HEQT COngty CO ph6n CAng SAiGdn

24 23 r/QE-CSG 2s/t2t20t5 V vlgcquan

ban hdnh Quytr! cta Cdng ty

C6ng Sdi Gdn

ch6C6

25 234ArQ-CSG 28n2t2015 V viQc phC duyQtThang lucrng, Bingluong vd.phg c6p luong;Quy ch6 chuyi3n *6pluong; Quy dinh ti0uchu6n, trinh dg x6pluong chric danh cdngviQc 6p dung O6i voICBCNV Cdng ty CophAn sai Gdn

26 240IQD-CSG 25t12t2015 vlecdienelai

vai27 246ArQ-CSG 31lt2t20ts V, c6ng tiic nhdn su cria

ciic phong, don vi trpcthuQc C6ng ty Cd phAnC Sdi Gon

III. Ban ki6m sodt:

l. Th6ng tin v€ thdnh vi6n Ban Ki€m so6t (BKS)

2. Hoqt clOng gi6m s6t cria BKS d6i v6i HDer, Ban Gi6m d6c di€u hdnh vd c6

6

stt Hg vir t6n Chrfrc vg Ngny bitdffu lir

thinh vi6nBKS

S6UuOihqpBKSthamdu

Ty lethamdghep

Lf dokhdng

tham dp

01 Thi Huong Truong Banki€m soiit

28t9t2015 02/02 l00o/o

02 Nam Thdnh vi6nBan kitlm so6t

28t9/2015 0t/02 s0% B4n c6ngtirc

03 Ducrng Thf Thu Thriy Thdnh vi6nBan ki6m so6t

28t9t2015 02t02 l00o/o

ddng

- Xdy dung chuong trinh hoat dQng kiOm tra girim srlt cria Ban ki6m sorit.- Ban hanh euy chti t6 chfc vd hoat dgng cria Ban ki6m sorrt.

- Tham eia day dri c6c phi€n hgp cria HQi d6ng qu6n tri c6ng ry, tham gia y ki6nvC nhtng v6n OJcAn il, ), ""*'ir"Ur

dQng SXKD cria C6ng ry.

- T6 chfc ki6m tra, giirmsiit chuong trinh ho4t <tQng cta HQi <r6ng qu6n tri, BanT6ng gism d6c tu ngdv t\*h lflp c6ng ; .i il; eV|os/20r5); Xem x6t c6c Nehiquy6t, Quv6t dinh do noi oo"e qu6n tri, [* ra,g;i;* d6c c6ng ty ban hdnh trong quiitrinh qu6n ly, di6u hanh l"i| {Ons s6n xu6t kinlr"d-ourh vd viQc t6 chric triiin khai thuchiQn cric Nghi quyrlt, euy6t dinh d6.

- Xem xdt trinh tg, thri tpc b6 nhiqm cric chric danh linh ilpo tpi ciic phdng ban,chi nh6nh, don vi trsc thuQc vd ciic c6ng ty c6 v6n g6p chi ilAi; iill., hdnh ciic vdnbin, nQi quy, quy ch6 trong ngi b0 c6ng iy cung nf,r, ,u b6n ngodi c6 phir hgp vdi quytlinh cta Ph6p lu4t vd diau le t6 chric ho4t rrQng cria c6ng ,y h.;?;;;- Kiem tra, giitmsiit tinh hinh vd ktit qui thgc hiQn nhigm vp kti ho4ch s6n xu6t doNghi quyiSt Eai hOi rr6ng c6 dong thdnh lap th6ng qua ngay zVrog/zlrs.- ThAm dinh ciic 86o c6o tdi chinh.cdng ty doBan T619 girim d6c x6c lap; Nhtngki6n nghi cria ki6m to6n vi€n dua ra sau ki6m 6pi, ire, c6), d6ng thoi gi6m s6t Ban T6nggi6m d6c trong viQc thsc thi c6c ti6n ngt ioo [G*;;;; vi6n dua ra (n6u c6).

r.r . .3: St ph6i hop ho4t dQng gita BKS o5i voi hopt <tQng cria HDQT, Ban Girim d6cdi6u hdnh vd ciic c6n bQ quan ty t<lac:

- Ban ki6m ro?l pqr..yrq r1p g:r. {r th6ng tin v€ c6ng rric qu6n lv, rri6u hdnhsxKD, fc Ngli quy6t, euy6t ai,r, .0q Hei oong quZn trl vd Ban T6ne ei6m d6c.- Ban ki6m sorit tham dv mQt s6 cuQc hpl .,iu ;qigl*';;#'?ri*, it citccuQc hspgiao ban s6n xu6t dinh k1; cria Ban T6ng gfi; ;e.;eun oieu hanh va .o y t icn d6ng g6pvd cdc v5n d€ md Ban fi€m .offiun ta*. .

- su gfn k6tvd tinh :61qlh.?, minh bach th6ng rin dugc xuy€n su6t trong mgihopt dQng gira Ban Ki€m so6t, IiQi d6ng qu6n tii ,a g;n"Tod;i6.;a;:'

4. Hoat ilQng khric cria BKS (nilu c6): Kh6ng c6

IV. Dio t4o v6 quin tri c6ng tyr rraining on corporate governonce:c6c kh6a d19 tao yc qua.n tr! cdng ty md c6c thdnh vi6n HEer, rhdnh vi6n BKS,GiSm doc (T6ng Gi6m cr6c) iri€u tt1rt, -c6c

c6nuo qra, ly kh6c ua rr,, ky c6ng ty dd"tham gia theo quy dlnh v6 qu6n tri c6ng ty: ' r

Tt khi chinh-thri9 trSat dQng theo^mo hinh c6ng ty c6 phAn kc tu ngay 0t/t0l2ot519^'itt{ 3r/.1212015, cftcThdnh iien HEQT, Thdnh iic, Bun kitim soiit, T6ng girim rl6cdi6u hdnh' circ cdn bQ qu6n ly khdc vd rhu ky c6ngty chua tham gia kh6a ddo t4o ndo v6qu6n tri c6ng ty.

7

V. Danh sdch vii ngucri c6 li6n quan cria c6ng ty ni6m ytit theo quy ilinh t4ikhoin 34 Diiiu 6 Lu4t Chring kho6n (Brlo c6o 6 th6ng/nim) vir giao dich cfia ngucric6 li6n quan cria c6ng ty v,5,i chinh C6ng fy:

1. Danh s6ch v€ ngudi c6 li€n quan cta c6ng ty:

cA xnAliA. Hoi

C6 nhdn c6 li6n cua

tri

VIn

STT T6n t6 chric/crinhdn

Tdi khodngiao dfch

chringkho6n

(ni5u c6)

Chtc vp taicdnp tv(n6u c6)

so cl6yNSH*,

^ngdY .

cap, nolcap

M6iquan hQ

Eja chi trusd chinh/

Eia chi li€nhe

Thoiilirimbat dAu tanguoi c6li6n quan

Thdidi6m

khOngcon ldngudic6 li6nquan

Lido

01

L HulnhVIn Cu'd'ng

quan cria 6

HulnhVIn Thriy

ng Huj,nh

Chii tichHEQT

Cha ruQt

45fi0Nguy6nThugngHi6n, P.5,

Q.BinhThgnh,TPHCM

EA

02 Le Thi Y M9 ruQt D6 m6t03 Nguy6n Thi

Ngoc TrangVq 45n0

Nguy6nThugngHi6n, P.5,

Q.BinhThanh,TPHCM

2819/20t5

04 Huj,nhMinh Qu6c

Conrudt

45t10Nguy6nThuqngHi6n, P.5,

Q.BinhTh4nh,TPHCM

28/9t20ls

05 Huj,nhMinh Huy

ConruQt

451t0NguyEnThuqngHi6n, P.5,

Q.BinhThanh,TPHCM

281912015

06 HulnhThanh Truc

Em ru0t 90t76Duong CAtLgi, H. NhdBE, TPHCM

28/9t2015

07 Huj,nhKim Quy€n

Em ruQt 45/10NguyEnThugngHi6n, P.5,

Q.BinhThanh,TPHCM

8

T6 chric c6 li6n cta 6ng VIn Cucrng

0l Cht tichHDQT

TAng trQt, 563. Nguy6nTat Thdnh,P.12, Q.4,TPHCM

28t9t2015

VO Hodng

28/9t2015

II.

B ruQt01 V6 ThiQn Hoang

C6 nh6n c6 li6n quan cira

V6Hoing Giang

Thinhvi€n

HDQTki€m TGD

s99 A-B D6Xuin Hgp,Q.9'TP.HCM

s99 A-B D6Xudn Hqp,Q.e,TP.HCM

02 Bti Thi Tuy6t M9 ruQt 599 A-B E6Xudn Hqp,Q.e,TP.HCM

28/9/2015

03 Ph.4m ThiHOng Hd

Vg s9e A-B D6XuAn Hqp,Q.e,TP.HCM

28t9t2015

04 VO Giang Nam ConruQt

s99 A-B D6Xudn Hgp,Q.e,TP.HCM

28/9t2015

05 VO Hd Linh Conru0t

s99 A-B D6Xudn Hqp,Q.e,TP.HCM

28t9t20t5

VO Tuy6t Minh Em ruQt 28t9t2015

V0 Hodng

2819/20t5

06

0l C6ng ty C6 phAnXOp d0 vd Dich

Td chric c6 li€n quan cta

vlt CSG

59e A-B D6Xudn Hqp,Q.e,TP,HCM

Thdnhvi€n

HDQT

36 IBTruong EinhHgi, P.18,

Q.4,TPHCM

Tdi

28/9t20ts

III.

ruQt L0c

L0c,

An

C6 nhdn c6 li6n cta 6ng N,

0l T63

T

NguyEnNggc T6d

Thinhvi6n

HDQT

52S (Liu 3)DiQn Bi6nPhii, P.l l,Q.10,TPHCM

Nguy6nTruong Hd Trung,

x.MyH.CdnGiuQc,

02 Le Thi Nhufln Mg ru0t T6 3 Ap LOcTrung,X.M, LOc,H.CdnGiuQc,

28t9/2015

9

COng ty C6 phAnCdng Sdi Gdn -

HiQp Phudc

T.Long An03 Nguy6n

Phong PhriAnhruQt

T6 3 Ap LQcTrung,x.M,H.CAn

LOc,

GiuQc,

T.Long An

2819/2015

04 Nguy6n Th!Ki€u Hqnh

Chi ruQt To 3 Ap LQc

Trung,x.Mi LQc,H.CdnGiuQc,

28t9t20ts

T Anchrlc c6 li€n quan cria N N Tdi

0l COng ty C6 phAnC6ng Sdi Gdn -

HiQp Phudc

Thdnhvi6n

HDQT

TAngJ

r6tP.12,

trOt, 28t9/20r5Nguy6nThdnh,

Q.4,TPHCM

02 C6ng ty C6 phAn

Logistics CdngSdi Gdn

Chri tichHDQT

Khu Cdngnghidp DinhV0, QuOnHai An,TP.HAiPhong

28/9/2015

IV H6 LuongQuin

Thinhvlen

HDQT

It5/14 TrinQu6c Thio,P,7, Q.3,TPHCM

Cd nhdn c6 li6n quan cta Luong Qu6n0l gO Van Cnn ruQt D38

ddnMy,HtuQ.7,

Khucu Phri

28/9t20ts

Pham

LAu,

TPHCM02 Lucrng Th!

Tuydt NgaMe ruQt D38

ddn

My,HtuQ.7,

Khucu Ph[

Ph4mLAu,

TPHCM

28/9t2015

03 LA ThiMinh Thu

Vq I l5/14 TrAn

Qudc Th6o,P.7, Q.3,TPHCM

28t9/20t5

04 HO Uinn Uan Conruot

I l5/14 TrAn

Qu0c Thio,P.7, Q.3,TPHCM

28/9t201s

05 UO fn6 Long Conruot

I l5/14 TrAn

Qu6c ThAo,P.7, Q.3,TPHCM

12ilU20t5(ngdy sinh)

06 gd uintr Nnien Em ruQt D38 Khuddn cu PhriMy, PhamH[u LAu,

28/9t20t5

l0

Q.7,TPHCM

07 H6 Tam Dan Em ruQt D38 Khuddn cu PhriMy, Ph4mHiiu LAu,

Q.7,TP.HCM

28t9/2015

T6 chric c6 li€n cua H6 Lucrng Qudn0l C6ng ty TNHH

Cang Qutic t6SP-PSA

Thdnhvi6n

HDTVki€mr onggi6m

-Aooc

Khu C6ngnghiQp Ph[M! I, H. TdnThanh, T.BRVT

28/9/20t5

02 Cdng ty C6 phAnCdng t6ng hqp

Thi vai

Thanhvi6n

HEQT

Khu C0ngnghiQp PhfM! I, H. TdnThdnh, T.BRVT

25lt2t20ts

V. Nguy6nVtrn Phucrng

Thinh 235t2tThfchQu6ng D[c,P.4, Q. Ph[Nhu{n,TP.HCM

ytenHDQT

C6 nhdn c6 li€n cta 6ng V6n0l Nguy6n

Vln TodnBd ruQt L6 l0 - ll

TrAn D6ngNinh, KhuTi6n Son,TP. Dd Ning

28/9/2015

02 Nguy6nThi Phong

Me ruQt L0 r0 - llTrin DlngNinh, KhuTi6n Son,TP. Ed Ning

28/9/201s

03 Udng ThiMyNhat

Vq 23s/21Thich QudngDtic, P.4, Q.Phrl Nhuqn,TP.HCM

28/9/20ts

04 Nguy6nPhuong

rhiAnh

Con 23st2tThich QuingDric, P.4, Q.Ph[ Nhu{n,TP.HCM

28/9t20ts

05 Nguy6n V[nNh4t Hodng

Con 235/21Thich QuingDirc, P.4, Q.Ph[ NhuQn,TP.HCM

28t9/20t5

06 Nguy6n Thf Thu Chl ruQt 30/09 Hodng

Di0u, TP. Dd

Ning.

28/9/20t5

07 Nguy6n Chi ru0t 183/19 Phan 28t9/20t5

lt

Thi Phuqng Thanh, TP

Di Ning08 NguyEn

Thi PhuongChi ruOt 50/1 Tnrng

Nt Vuong,

TP. Di NEng

28t9/2015

09 Nguy6nThi Thuong

Em ruQt 03 Nguy6n

Gia Thi6u,

TP. Dd Ning

28t9t20t5

l0 NguyEnV[n Htng

Em ruOt L6 l0 - ltTrAn Dlng

Ninh, Khu

Ti6n Son,

TP. De NEng

2819t20t5

ll Nguy6nV[n Dfing

Em ruQt L6 l0-llTrAn Ding

Ninh, Khu

Ti6n Son,

TP. Ei NEng

28t9t20t5

t2 Nguy6nThi Thuong

Em ruQt 16 L6H6ngTP. EA

Thioffi'

28t9t2015G

T6 chric c6 li6n quan cira Nguy6n Vin01 Cdng ty TNHH

DAu tu Ph6t tri6nD6 thiNgecVi€n DOng

Thenh s6 72 LCTh6nh Tdn,Q. r,TPHCM

05/nt20tsvten

HDTV

vI. Nguy6n Quf He Thinhvlen

HDQT

33 TruongC6ng Dinh,P.14, Q.TinBinh,TPHCM

Cri nhdn c6 1i6n cta 6ng HE

0l N Gia 86 ruQt Dd mAt02 Nguy6n Thi Ut Mg rudt Ea m6t03 Pham Thi

Thanh HuongVg 178 Di0n

H6ng,TP.QuyNhon,T.Binh Dinh

28tet20t5

04 Nguy6n Ph4m

Qulnh AnhConruQt

33 TruongC6ng Dinh,P.14, Q.T6nBinh,TPHCM

28t9t2015

05 Nguy6n PhpmHoang Long

Conru0t

33 TruongC6ng Dinh,P.14, Q.T6nBinh,TPHCM

28t9/201s

06 Nguy6nQuli Htu

AnhruQt

Ha Noi 28t9t20t5

12

07 Nguy6n

Quf LqiAnhru0t

TP.QuyNhon,T.Binh Dlnh

2819l20ls

08 Nguy6n ThiPhuorg Thi6n

Chi ruQt TP.QuyNhon,T.Binh Dinh

281912015

09 Nguy6n

Qui LuyQnAnhruQt

DI m6t 28t9t20t5

l0 Nguy6n

Quy HtngAnhrudt

TP.HCM 28/9/201s

vII. Ph4m AnhI Uan

Thirnhvi6n

HDQT

P. 2l I I, T03Khu E6 th!Times City,a. Hai BnTrung, TP.HE

C6 nhdn c6 li6n quan ctia Ph4m Anh Tu6n

0l 86 ruQt Khu tOp th6kho vQt tu inMaiLdm, H.D6ng Anh,TP. Ha Noi

28/912015

02 Mai ThfH6ng Vdn

M9 ruQt Khu t0p th6kho vft tu inMaiLdm, H.Ddng Anh,TP. HA Noi

2819/20ts

03 Dg*gTuy6t Mai

Vq P.2l I l, T03Khu Ed th!Times City,O. Hai BATnmg, TP.He Noi

2819/20ts

04 PhpmThgc UyOn

Conru6t

P. 2l I l, T03Khu D6 thiTimes City,a. Hai BaTnmg, TP.Ha Noi

28/9t2015

05 Pham Gia Hung ConruQt

P. 2l I l, T03Khu Dd thiTimes City,a. Hai BaTnmg, TP.HA Noi

28/9/20t5

06 Pham Thriy Nga Em ruQt Khu tap th€kho vat tu inMai Ldm, H.Ddng Anh,TP. Ha Noi

28t9t20t5

07 Pham Thriy Em ruQt LQc Hd, MaiLdm, H.D0ng Anh,TP. Ha Noi

28/9/201s

T6 chric c6 li6n cua

T6ng c6ng tyHang hii ViQt

Nam

TrudngBan

s6 olDuy

DdoAnh,

Da,

01

Pham Anh Tu6n

ry a

2819/201s

l3

Pham Huy Trd

cOngtrinh

TP.Ha Noi

02 C6ng ty TNHHmQt thdnh vi6nDfch vU Hdngh6i H4u Giang

cht tichH0i

ct6ngthdnhvi6n

Khu C6ngnghiQp S6ngHflu, X.EOng Ph[,H. ChduThdnh, T.H3u Giang

2819/20t5

vIII. Bii Nhu f Thinhvten

HDQT

Nhe 24Ng6 8lDing VInNg[i a.D6ng Da,TP. He Noi

C6 nhdn c6 li6n quan cta ba Bil Nhu V01 86 ruQt Nhe 24

NgO 8lDAng VEnNgt,Q.D6ng Da,TP.Ha Noi

28t9t20ts

02 o6 tuyilt Nhung ME ruOt Nhe 24Ngd 8lDing VinNgft,

Q.D6ng Da,TP.HA N6i

2819/2015

03 Nguy6nNggc Thdnh

Ch6ng Nha 24Ng6 8l

VdnDAngNBIlQ.DOng Da,TP.He Noi

28t9/20t5

04 Nguy6nNgqc DiQp

ConruQt

342 BdTriQu, TP.HdN0i

28/9t20t5

05 NguyEnNggc Hdn

ConruQt

Dang du hgct4iCanada

2819/2015

06 Btri D5 Hirng Anhru0t

Khu t3p th6ViQn rau hoaqui TW

28t9/20ts

07 Bti D6 Manh Em ru0t 275 Nguy6nTrii, TP.HdN0i

28/9t20t5

T6 chric c6 li6n quan cta bd Btri Nhu01 Ng6n hdng

TMCP C0ngthuong ViQt

Nam

Ph6l ong

si4mooc

ki6mGi6mooc

Kh6,iquAn l;irrii ro

108 TrAnHung Dao,P.Cua Nam,

Q.Hodn...1Klem,TP.Hd Noi

28t9t20t5

IX. LG Thu Thriy Thinhvi6n

57NB BN

TriQu, P.

14

Btri Xudn Linh

HDQT HAng BAi,a. Holnls'lem,TP.Ha Noi

C6 nh6n c6 li6n quan cria bd Ld Thu Thty0l L6 Htu B6u B6 ruOt 57NB

TriQu,HingHodn

BdP.

BAi, Q.Krem,

TP.HA N6i

28/9t2015

02 Nguy6n Thi Nga Me ruQt 57NBTriQu,HdngHodn

BA

P.

BAi, Q....!Klem,

TP.Ha Noi

28/9t2015

03 Zachary AddisonHerman

Ch6ng 57NB BATri€u, P.

Hing Bdi, Q.Hodn Kii5m,TP.HA Noi

28t9/2015

04 Amelia L6Nguy6n Herman

Conru0t

57NB BATriQu, P.

Hing Bdi, Q.Hodn Ki6m,TP.Ha Noi

2819t2015

05 LC Tudn Anh AnhruQt

57NB BA

TriQu, P.

Hdng Bdi, Q.Hodn Ki6m,TP.Ha N0i

28/9/20t5

T6 chric c6 li6n cta bd L6 Thu

01 Ngdn hdngTMCP E6ng

Nam A

Ph6 Ch[rtich

ThuongtrUc

HDQTki6mPh6*:l onggi6m

d6c Thr?nh6t

25Hmga.Krem,Ha Noi

TrAnDao,

HodnTP.

28t9t20t5

B. Ban ki6m so6t

I. Trin Th!Huong

Tru6'ngBan ki6m

so6t

6 C6ngtru'd'ng AnD6ng, P.9,

Q.5,TP.HCM

Cd nhdn c6 li€n cta bd TrAn Thi Hucrng

01 TrAn H6ng 86 ru0t l3/lANguy6n Th!Thap, P.6,TP.M! Tho,Tinh Ti6n

28/9t20ts

02 Nguy6n ThiHdng Thrl

ME ru0t l3llANguy6n ThiThAp, P.6,

28/9D015

l5

TP.M! Tho,Tinh Ti6nGiang

03 Phpm DuongQuang I cnong 6 C6ng

trudng AnD6ng, P.9,

Q.s,TP.HCM

28t9t2015

04 Pham DuongBdch

Conru0t

6 C6ngtrudng AnEOng, P.9,

Q.5,TP.HCM

28/9/2015

05 MpnhHtng

Anhru0t

t3/tANguy6n ThiThap, P.6,TP.M! Tho,Tinh Ti6nCiang

28/9t20t5

06 tr6n XudnCudmg

AnhruQt

t3fiANguy6n ThiThap, P.6,TP.M! Tho,Tinh Ti6nGiang

28t9/20ts

07 TrAn Kj,Nam Em ruQt t3/lANguy6n ThiThip, P.6,TP.M! Tho,Tinh Ti€nGiang

28/9/2015

II. o6 Tu6n Nam ThinhviOn Banki6m sor{t

26 ngd 41,Tru'd'ngChinh,P.Phu'ongLiet,Q.ThanhXuAn,TP.HE

C6 nhdn c6 li6n cua D5 Nam01 D6 Khi6m 86 ruQt 393 L6

Th6nh T6ng,Q.NedQuyAn,TP.HAi

28/9/2015

02 L6 ThiKimThanh

Me ru6t 393 LeThdnh T6ng,Q.Ne6Quydn,TP.HAi

28/9/2015

03 TrAn PhucmgThty

Vg 26 ng6 41,TruongChinh,P.PhuongLie!Q.ThanhXudn, TP.Hd

28t9t20ts

I

.)

t6

N0i04 o5 trAn

Tu6n D4tConruot

26 ng6 41,TrudngChinh,P.PhuongLiet,Q.ThanhXudn, TP.HdN0i

28/9/20t5

05 o6 rrinTu6n Khanh

ConruQt

26 ngb 41,TrudngChinh,P.PhuongLiet,

Q.ThanhXudn, TP.HdN0i

28/9/2015

06 E6 rhiVdn Anh

Em ruQt 102. DuongMi6u Haixa, Q.L6Chdn,TP.HAi

28/9/20ts

lo chric co li6n cua 6ng D5 Tu6n Nam0r Tdng cdng ty

Hdng hni ViQtNam

Ph6TrudngBan Ki5

to6n

s6 ol DdoDuy Anh, Q.D6ng Da,TP. Ha Noi

28/9t20ts

uI. Duong Th!Thu Thiiy

Thlnhvi6n Banki6m sodt

P.30t - AIs6 22s

Ph6 Vgns,TP.HA N

C6 nhdn c6 li6n cta bd Duong Thi Thu Thuy0l Tu6n 86 ruQt Dd m6t02 TrAn Thi

NguyQt ThuM9 ruQt A2 Thanh

Xudn Bac,TP.Ha Nai

28t9/20ts

03 Nguy6n HdiV6n Ch6ng P.301 -Al-s6 zzs ph6

VQng,TP.HA Noi

28/9/20t5

04 Nguy6nThSi Son

Conru0t

P.301 -At -s6 22e ph6vqng,TP.Ha Noi

28/9/201s

05 Nguy6nMinh Nguy6n

ConruQt

P.301 -At -s6 zzs ph6

vgng,TP.Ha Noi

28/9/20t5

06 Nguy6nTrang Nguydn

ConruQt

P.30r -Al-s6 22e ph6

vgng,TP.Ha Noi

28t9/20ts

07 D.o*gTu6n Eric

Em ruQt TT ThanhXudn Bic,TP.Ha Nai

2819/201s

08 DuongThty Hanh

Em ruQt TT LCThiinh T6ng,

28/9/2015

t7

I

ir!

T6 chric c6 li6nTP.Ha Noi

Thi Thu Thuy0l Ng6n hdng

TMCP ViQt NamThinh Vuqng

Ph6-tt onggirimdoc

TAng l-7,Tda nhd Thr]E6, 72 TrAnH*g Deo,P.Trdn HungD?o,

Q.HodnKlem,TP.Ha Noi

28t9/20ts

C. Ban tti6u hinhL Nguy6n

Thanh HtngPh6 T6nggi6m tt6c

C6 nhdn c6 li6n

246 LG Ynnsy, P. I, Q.Tin Binh,TP.HCM

cua Nguy6n Thanh0l Nguy6n

ruQt Dd m6tVdn 28/9/2015

02 Luu Thi M9 ruQt Dd m6t 28t9t201503 Php Thi

HucrngVq 246 L€ Ydn

sy, P. l, Q.Tdn Binh,TP.HCM

28/9/201s

04 Nguy6n Ph4mNhat Minh

Conrugt

246 L€ Ydnsy, P. l, Q.Tdn Binh,TP.HCM

28t9t2015

05 Nguy6nVIn Vinh

Anh 246 L6 Ydnsy, P. l, Q.Tdn Binh,TP.HCM

28t9/2015ruQt

lo chric c6 li6n quan cua 6ng Thanh Htng01 C6ng ty phAn Cht tich

HDQT155 Nguy6nTat Thdnh,P. r8, Q.4,TP.HCM

Vfln tdi vd Dichv.u hdng hai CSG

28t9/20t5

II. Nguy6nUyGn Minh

Ph6 T6nggi{m tl6c

C6 nhdn c6 li6n

lAl0c2-13Chung cuGardenCourt l,P.TinPhong, Q.7,TP.HCM

cua Uy6n Minh0l Nguy6n Eing

NhuflnB.i ruQt 95 28t9t2015

Khic Chdn,P.Tdn Dinh,Q. r,TP.HCM

02 Le Thi Di6u Thu Mq ru0t 95 TrAnKhic Chdn,P.Tdn Dinh,Q. r,TP,HCM

28/9/2015

03 LC Thu Hing Vq 95 TrAnKhdc Chdn,

28/9/2015

t8

ctia bd

P.T6n Einh,Q.l,TP.HCM

04

E6ng AnConruQt

25/18 C6ngQulnh, Q.l,TP.HCM

28/9t20t5

05 Nguy6n DIngNam Anh

Conru0t

95 TrAnKhEc Chdn,P.T6n Dinh,Q. r,TP.HCM

28/9/2015

06 Nguy6n DingQuang Anh

ConruQt

95 TranKhEc Chdn,P.T6n Ejnh,Q.l,TP,HCM

28t9/20ts

T6 chric c6 li6n cua Nguy6n U Minh01 COng ty TNHH

Cdng Qutic ttiC6iM6p

Thdnh Ap Tin LQc,X. PhudcHda, H.TdnThdnh, T.BRVT

28/9/201svlen

HDTV

02 C6ng ty TNHHKorea ExpressCing SdiGdn

Chfi tichHDTV

Khu Cdngnghiep PhUMy l, TT.Pht My, H.Tdn Thdnh,T.BRVT

28/9/201s

IIr. Nguy6n Th!Thu Hi

Tru&ngPhdng

Tii chinhKti to6n

53lF CdchMangThdng 8,P.13, Q.10,TP.HCM

C6 nhdn c6 li6n cta bd Nguy6n Thi Thu Hd01 Thenh Bti ruQt Di mdt02 TrAn ThiNgoan Me ruQt 24t L6

Th6nh Tdn,P.B6nThdnh, Q.l,TP,HCM

28t9/2015

03 Edu Ngqc Thdnh Ch6ng 53 lF CiichMqng Th6ng8, P.13,

Q.10,TP.HCM

28t9t20ts

04 Dpu QuiS Huong Conru6t

6tt/t L6H6ng Phong,P.10, Q.10,TP.HCM

28/9/20t5

05 E{u Minh Tri ConruQt

53 I F CiichM4ng Thring8, P.t3,Q.t0,TP.HCM

28/9t20t5

06 Nguy6n Thi ThuHuong

Em ruQt 241 L6Thrinh Tdn,P.B0nThdnh, Q.l,

28/9t2015

l9

TP.HCM07 NguyEn

Truong SonEm ruQt 241 Le

Thdnh T6n,P.B6nThdnh, Q.l,TP.HCM

28t9/20t5

08 Nguy6nAnh Tudn

Em ruQt 241 L€Th6nh Tdn,P.BOn

Thinh, Q.l,TP.HCM

28/9/2015

chric c6 li6n quan cta bd Nguy6n Thi Thu Hd01 C6ng ty C6 Thdnh

vi€nHEQT

tret, s6 28t9t20t5Cing Sdi Gdn -

HiQp Phudc3 . Nguy6nTat Thdnh,P.12, Q.4,TPHCM

02 COng ty TNHHKorea ExpressCiing SdiGon

Thdnhvren

HDTV

Khu C6ngnghiQp Ph[My l, TT.Phri My, H.Tdn Thdnh,T.BRVT

28t9t20t5

3. Giao dich gita nguoi nOi b0 c6ng ty.niCT y6t, nguoi,c6 li6n quan cta ngudi nQib6 vdi c6ng ty con, cong ty do c6ng ty ni6m y6t n6m quy€n ki€m soat: kh6ng ph;t sinh.

4. Giao dfch gitra c6ng ty v6i ciic d5i tuqng khric:

4.1. Giao Ojgn gltla c6ng ty vdi cdng ty md thdnh vi6n HDeT, thinh vi6n BanKi0m soiit, Giiim d6c 66ng gi4 O6c) AiC, f,anfr Aa vd dang li thdnh vi€n s6ng lQp hopcthdnh vi€n HDQT,.Giqm d6c (T6ng girim cl6c) di6u hdnh trJng thoi gian ba (0i) na, tiOlAi ddy (tinh tpi thoi di6m lap b6o cao): Kh6ng phr{t sinh,

4.2. Giao dlch gifra ^c6ng ty vdi c6ng ty md nguoi c6 li€n quan cta thdnh vien

HDQT, thdnh vi6n Ban KiiSm so6t, Gj6m odc (rong Jam ooc) oieu nann ld rhdnh vi6nHDQT, Gi6m cl6c (TOng gi6m d6c) diau hdnh: ir,orig pr,r{t sinh.

4.3..Cdc giao dich kh6c cta c6ng ty (niiu c6) c6 th€ mang lai lqi ich. v4t ch6t ho6cphi vat.ch6t ooi v6i thdnh vi6n HDer, thdnh vi6n Ban Kiilm so6t, Gii,m ;4. ii6;;;,;;d6c) dieu hdnh: Kh6ng ph6t sinh.

2. Giao dich gitra cdng ty v6i ngudi c6 li6n quan cta c6ng ty; ho{c gi0a cdng tyAvol co d6ng l6n, ngudi nQi bQ, ngudi c6 li€n quan cria nguli nQi b0: Kh6ng ph6t sinh.

VI. Giao dich c6 phi6u cria ngucri nQi bQ vi ngucri li0n quan cria nguni nQi bQ:

1. Danh srlch ngudi nOi b0 vd nguoi c6 li6n quan cria nguli nOi b0:(Ed n€u tqi DiAm I Mltc I)2. Giao dich cria nguoi nOi b0 vd ngudi c6 li€n quan ddi vdi c6 phitiu cria c6ng ty

ni0m y6t:

20

stt Nguoi thpchiQn giao

dich

Quan hC v6inguoi nQi

b0

56 cO phi6u s0 hffut16u kj,

SO cO phi6u scv hirucudi kj,

Ly dotdng,gi6m(mua,b6n,

chuy6nool,

thucrng...)

56 c6phitlu

ri le 56 cophi6u

Ti IE

0l V6HodngGiang

Thdnh vi6nHDQT

-;.Klem I ong-iglam ooc

4.200 0,00194yo 10.300 0,004760/o Mua th6m

02 Nguy6nUy€n Minh

Ph6 T6ng-Agram ooc

2.000 0,00092yo r3.500 0,00716Yo Mua th6m

VII. C6c vin tld cAn luu f khric: Kh6ng c6./.

Noi nhQn:- Nhu tr6n;- HQi <l6ng quin triCSG;- C6c PTGD: Nguy6n Thanh Htng;

Nguy6n Uy6n Minh;- Ban ki€m so6t CSG;- D[ng tii website CSG;- Luu: VT,HDQTr6rry

I

TM. HOI DONG QUAN TRITICH

Cudng

o7 I I7

otlj*

cocoNo rY

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