CONG TY CO PHANTAP DOAN TIEN BO

CQNG HOA )(4. HOI CH{I NGHIA VIET NAMDQc l{p - Tu do - Hgnh phric

56:233/2018/CV-TTB(CBI"I' BAo cda tinh hinh qLdn tri

c6n9 ty 06 thing daitr ndm 2018 )

CONG BO THONG TIN TRIN CONG TH6NG TIN DIEN TU.CUAty s,{i\ cHUNc KrroAN NHi. NU'6c

vA SO GIAo DICH CHTING KHoAN HA NOI

Kinh giLi: Uy Ban Chung Khoan Nhd Nudc;

Sd Giao Dich Chung Kho6n Hd NQi:

Quj Co d6ng C6ng ty CP TAp dodn Ti6n Bd - TTB.

T6n c6ng ty: CONG TY CO PHAN TAP DOAN ll[-N BO

lrU.sc\rnlr: \so U l. duorg Bac K,,n. roU). nhuong H L,and, Van Ihr. thirhpho lhiiNguydn, tinh lhlti Nguydn

- Dien thoai: 0208 3 756 699 Email : Chunscutienbo@gmiri1.cor1r

Ngudi thuc hien cOng b6 th6ng tin: ThAn Thanh Dtng

Dia chi: T6 02. phudng FJodng Vin Thu, Tp. ThAi Ngu.vCr. tinir Thdi Ngul en

Di6n thoai: Di cl6ng 0912 654 222 Co quan: 0280 3 756 699

Loai th6ng tin c6ng b6: El 24h ! 72h n YOu ciu n BAt thuorg E Einh kj,

rCorrg t1 Llinh dar X tao rrruc ein corrg hot

Nor dunF ihonl' Trn con.' hl:i:

Ngnlt 30/07/2018 C6ng ly Cb phAn TQp clodn Ti6n BQ cang ba thong titt bio ctio tinhhinh quiin tri c,ng t! 06 thtiug diu utim 2018. Thing tin nay il(i ituqc cing bd tinltang thong tin di?n ti c a CAng l)r tui ilia chi:

. htlp://tiettbo.vn/lltofig-tik-co-dong.htnl

Chu[g tiri rin ,:am kit eir- thong tir cdng bd tren da_v 1d dfng su that vA hoin rodn

ch iu triih nh idrrr truu. phip luat ri rrni dung Il-ong tin di cdng bo.

C6ng ty tran tong th6ng bro./.

CONG TY CP TAP DOAN TIEN BO

Noi nhin:- Nhtr kinh gii,- LYebsite:

- Lntt T( -DT.

Thdi NguyAn, ngdy 3a thing 07 ndm 2018

C HIEN CBTT

a'>nr

06N6 IYr0 Pl{;

Than Thanh DIDg

860 cio tinh hiD,h quan tri Cdng tylReport on corporate govenunce - 20lg

c6NG Ty co PHAN TAp DOAN rrtN BoDia chi: T6 02, P. Hoirng \rIn ThI, TI, Th:ii Nguyon

I]AO CAL)

IiNrr HiN rr er .i\" r'Rr {t()\c rY06 TH i\(, D \t N \\t Ltx

BAo cAo riNu HiNu qu,rN rru c6Nc rvREPORT ON CORPOMTE GOVERNANCE

(Banhd h kiht theo Th1ngtusii I SS/2,0j 5/TT-B'L'C nga,f 06 thtirtg l0 tin2015citrBO Titi chinh hnbng ttdn cbng bd thbng tin tAnihi tnrdng cTtiLrg khotin)

(Prctualguted with te Circalar No I55D015/TT-B'| C on Octubet 06, )0t S oJ theMinistry of Finance guiding lhe lhformation tlisclos re on securities morkefs)

Thirng 07 ninr 2018

(

&io crio tinh hinl quan tri C6ng ty/Reporr on cor?orate governance - 2018

BAo CAo TiNH HiNH QUAN TR] C6NG TYREPORT ON CORPARATE GOL.ERNANCE

(Ban hdnh kin theo ThA g t* stj 1 5 5/2 0 1 5/TT-BTC ngdy 0 6 t hdng l 0 n dtn 2 0 I 5 citt 86tii , hinh hr ng din cong ho thotts tin rii, rt t t.L,onx in1.nq ,t1 ,6,,

(Promulgated with the Circular No I55 )At 5 TT BTC ofi O,roherito )at5oftheMinistry afFi ance gliding the lnfarmation diticlosto.e an securities ntorkets)

C6NG TY CP TAP DoANTIEN BQ

TIEN BO GROUP JSC

Company name

S6: 2142018/BC-TTBNo.zerl2018/BC-TTB

CONG IIOA )Li HOI CIIi] NGHIA VIET NAMTHE SOCIALIST RDPUBLIC OF VIETNAM

D6c Lip - Trr do - Hanh phric

Intlrft'nd4tc, - l'reelou - I Inppints

Thdi NgryAn, ngay 25 thLtng 07 ndm 2018

Thai Ngttyen, da1,25 month A7 year 2018

BAo cAo riNH HiNu quAN rnr c6NG Ty Nrt[{ ytiTREPORT ON CORPOMTE GOVERNANCE OF LISTING COMPANY

Kinh gii:

(Nim 2018)

(2018)

- Uy ban Chfng khoin Nhi nuri,c

- Sd Giao dich Chring Lhorn H:r \gi

To: - The Stale Sec rities ConnissionThe Ea Noi Stock Exchange

- - TOn c6ng ty ni€m y6t,t.lame of listing conipany: C6ng ty Cd phdn T6p doin Ti6n

B6/l'ien Bo Group Jsc

- Dia chi tru s0 chirk/Address ofheadofice. Taj 02, phrd.ng Hoitng Vtin Thtt, Tp ThaiNguyAn, Tinh Thai NguyAn/ No 02, Hoang Von Thu Ll/ard, Thai Nguyen City, ThaiNgryen Protice

DLCt'tthoallTelephone: (0208 3) 756 699/844.888 Fax:0208 3 651 764Email: Chungcutienbo@gmail.com

- V6n didu lel Chalter capital: 466.269. 54A.a00 (iing (l)in tdm stiu mrtti ram ti haitAm sau tuoi chin triAu ndrn trdnt bi;n utrcti nghin ding)

- MA chimg khoin/ Securities code: TTB

I._ Hott along ciia D4i hQi ddng co adngl,tcrivitie\ of tht Getttrul Meeting ofShtreholdcrt

Tho.rg tin ri cic cudc hfp \i \g\i qJ)er QJ)e. dinh c, I Dii nQi dong co drinr:Ihdo gorn ca ric Nghi quler rLia Dri I ni ilony cd djrg a.roc rhong qurr curi hinn rhuc fi!j ki6n bing vin bdn)l Infbrmation on meetings ancl resollttiatls / (lecisions oJ the GenerulMeeting oJ Shareholders (including the resolltions of the General Meeting ofShareholders adopted in theform afwritten cammetlts);

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860 ceo tinh iiinh quan fi C6ng ty/Repoft on corporate governance - 201g

2. iloat d6ng gidm sdt cira HDQT d5i vrii Ban Gi6ni d6ci .\upervision bt,the BOD overthe Di'e cto t (Gener.1l D it-ector) :

Thuc hien rheo dung qui dinh rai Dittu l€ C6ng 11, c6 pliin t.ip clodn li€n B6. euy chequen tui C6ng ty cd phAn t6p doin 1i6n 86. c6c quy dinh. euy ch6 quan 11: vi ph6p luirhi0n h:inh, cu the:

. TO chirc gi6m s6t viCc thlrc llien cic Du 6ii cLia C0ng ry cti phan Tep ihraLr

Ti6n 80.

Chuin bi ngudn r,6n cho cic DLra rln dd i,ir dang rrian khaj.. Chh trl chi d?o vi t6 chiLc thinh cdng cuoc hop Dai h6i ddng co dang thuong

nien nim 2018 rio nqiy 21/0,1,/2018.

. T'6 chuc chi d?o thuc hicn nghiern LLio ch6 cl6 Bio cio riri chinh n:nn 20i7. Briocio tii ohinh qui. 860 cdo taii chidr b6D nien va,Iliio cio rhlrdng ni€n 2017.

. Gidm s6t thqc hien c6c Nghi qu_"Ot cLia ll6i ddng quin rri vi Dai h6i dirng cir

d6ng dd ban hinh. kiem ra hoal c16ng cliitu hrinh cira Ilan gi6m (loc r|ong ccc

hoat d6ng kinh doanh.

. Gidft s6t, chi dao cdng bo th,,ng Lin \oi nllr( rieu rllrn h.ro trnh niiDh bach l(iD

thiri thco dfng quy dinh.. Gilur s6t hor.rt d6ng quin lj, cira Ban giim cl6c rfiim nring cao hieu quii hoat

d6ng kinh doanl vii hoin thrinh cao chi tieu kd hoach cli drir ra.

-3. Ho?t dong clia c6c ti6u ban tl'lloc IILI dong qLron rri ,.l.trr-1..s ql the Boarcl oJDirectots' co Tnittees.- Khdng

.l Tieu ban phtip chd- lhdm nluu g;nD IlDQl. B-t. fo-1 r ii..rrr de.. i:,. Jo.rr, - l t. \. re nll.'t p

r,6n dd phip Ij li6n quan dOn tO chni, quan li vi hoat r16ng san ru6r kinh cloanhcira c6ng ty nhim bdo ve quldn lo-i hop phip cia c6ne ly.- 'thu€ c6c ludt su tu vdn cho nhirng Du in. hop dring khi xdt thi) lcn rhiit hu.1cky hop d6ng cho thue. c6 vdn ph6p l1i ho,rc luar slr tLivdn thLrcrr.re xuren cho vi6clhuc hie.l cong tdc pl :rD che c t. (Jt)p .1 .

.:. Tiou ban gi6m sit ndi bd- Ci;m.it hoaldg s.tn\U-l k;r IdoanIcr. ..c l'-pl :.,r

- Xn 1i. bao ctio kip thdi IIDqT cru \ an dc fh.rt sinh \ j fi soJr c6ng vi6c trongquA trinh gilm s.it.- Thuc hien ddc thic c6c b6 phan hoin thinh ke hoach ruin. thirlg Yi n6m.

- - Xi li cdc vi pham v6 an toin lao c16ng, an Loin v6 sinh thrrc phi-m. . .

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Brio crio tinh hinir quar t C6ng tylReport on corporate governance - 201g _2. Hoat d6ng gi6m s;it cua BKS d6i voi HDeT. Ban Gi6m ddc didu hrnh \c co dongSu-rueillance acti\)ities of the Superyisory Boardtol,.o-.1 the Boartl o/ Munagenent, Boalclof Dire ctors and shareh olders :

Trong pham vi tr6ch nhi6m. chitc nang vi quydn han ciLa Ban kicm soat theo quy.linh tai Eiau 10 COng ty cd phAn tdp dudr t ien Bo, tujn rhu cac qrL\, .linh cira Luat DoanhNghiep, quy chii hoat ddng cua C6ng ty ni€m y6t, cluy ch6 cluin tri c6og r). trong 06 thangdiu nim 2018. Ban ki6m so6t da thuc hiCn nlring c6ng viec sau:

. ciiim sAt viec thuc hien cric quy6t nghi cira Dai h6i ddng C6 clt ng i i I iic chic6 tuc, chi tra c6 phi6u thudng, ting v6n didLr tC, ban hinh nghi qul it...

. Ciim .it \r dLri rJ i Lirrr re tiec Lhuc I iit c-c m,. I e| \e huar dong .:rn

xu6t kinh doanh, nhim dat duoc kii hoach vd cloanh thu.. Gi6m s6t c6o kiodn diu tr-L tii chinh, tu r,6n cho ll6i cldng qucn tri I kien

chuydn mdrr de cdc Urotn d:iu r r rnang lr' .ri nn.rir. i.rr r- r r.ri ro nh"t.. Tham tra bro cdo tdi chinh qu)i, b6n nier nhim d6nh giri tinh trung thuc vd

hoo lj cria cec s6 li6u tii chinh phir hol vo.i cic chinh sich hien hinir ciaViet Nam.

. Ki6m sodt viec tuan thir c6c quy dinh vi c6ng bd th6ng lin cira C6ng ty 06phAn tap doar Ti6n 86 theo cling quy dinh cha phip luir.

o Thuc hi6n cac c6ng t6c khdc cua Ban Kiem so6t theo k6 hoach hoat dongnim 2018.

3. Su ph6i hcr.p hoat d6ng giiia BKS doi ruJ hoat elong cu.r IIDr,rT. Bal Giiim rl6c didu

_ hinh vi cdc cdn b6 quan l;i kh6c:

ViCc phdi hqp giira I{6i d6ng quAn tri, Ban t6ng gi6n d6c vi ban Kiim sodt duochoat d6ng hi€u qua. Cdc phdng ban Cdng ty, da tich cuc ph6i ho-p. cung clp lh1 di tai lieutheo y0u ciu g6p phan d6 hoat d6ng cu.r Ban kiem soir fgr) rrulg ho.rn thidn vi dat k6tqud tdr.

Ki6m soit b6o c6o KQSXKD cric b6 phin thoo thlLng dC kip thdj tham mrru choIIDQT vd Bar Girim dijc dua ra nhilng k6 hoach cua c6c thiug ti6p theo. Dong thoi p1i.rn

tich c6c b6o c6o tdi chinh cOng ty vi so s6nh vo.i cic cloanh nghidp cing ngdnh. brio c6ocho H6i <idng quAn tri.

Kni HDQT hop thi thanh phAn BKS cldu tham gia rrao cldi, d6ng g6p 1, (icn them giak6 hoach ki6m tra dintr k! c6c don vi, b6 phin.

- Cdc th6ng tin ddu duoc cAp nhat theo dring quy clinh cia lu6r chimg kho6n. chia sic6c thdng tin cho c6 ddng d6 nim rtuoc thdng tin vd c6c hoaL cl6ng cua BKS vi HDeT.4. Hoat d6ng klr6c cua BKS (n€u c6)l Other ctctivities af the StLpervisory Bcturcl (if any).Khing'lo

lV. Dio t1o vi qudn tri c6ng tl/ Troi ilg ul corpot.otr gut! tdttc?:

lti,GT,HA

DO,NB

860 c6o tinh hinh quan tri C6ng ty/Report on corporate govemance - 201 IJ

Cic khoa dao lqro vd quan tri conB ry md cic thdnh vi6n HDQT, thdnh vien BKS, Gi6mdoc (1dng Ciam doc) dieu hanh, cac cin bO quan 1v khAc \,i Thu ki c6ng ty da tham giatheo quy dinh vd qudn tri cdng tyl Training coltrses on corprtrite go-vernance whichmembers of Board of Manageme t, members of the Supervisory Botu.tl, Director (CEO),ather managers and company secretal) \rds inrol.red in qccar(lance )Nith regtlatiar$ oncorpolate Farernance;

- Di6n dAn qudn tri C6ng ty nang cao hoat ddng cua HDQT.- - T6 chirc ddo t4o v5n h6a doanh nghi6p.

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- Bao cro tiDh hin}l quen tri C6ng ty/Repofi on corpomte governance - 2018

NQi dung Ngudin6i bri

Giao dichgiita c6ng tyv6i nguoi n6ib0.

EIng VInHuan - Thinhvidn H6i ddngqudn tri

2. Giao dich giiia c6ng ty vtii ngudi c6 liCn quan cua c6ns ry:d6ng lon. ngudi n6i b6, ngudi c6 lien quan cLia ngur)i n6i b6/conpany and the cilliated persons or bel*-een the conryany

hoic giiLa c6ng ty vrii c6Tt an.talcIians bel.,teeu lheand inajar shareholclers,

interncll Dersons and related oersan ol inrernal nersan

Giro dich li6n quan

Cdng ty .lhaDh todn ti€n mua der cho Ong DingVIn HuAn tt ngd) 31,/03/2016. nhung donguy€n nhen tu phia nguoi bin. klidng lhuc hienduoc thli tuc sang ten, ner dOn ngiy 31/03/2018.hai ben da hu) htrp d6ng mua bhn, 6ng D{ngVdn lluan dA hoin lra lai ti€n r,h lii cho C6ng ty l

3. Giao dich giiia nguoi nQi bO c6ng t]'nidrn yet, nguiri cir lien cluan cira nguoi n6i b6 vcri

cdng ty con. c6ng ty do c6ng ty ni6m ydt nim qul6n kiem so6t/ 7)-.rlsactbn betweenintenlal person of listed company oncl compaq,'s subsiclitries, or the campdny in $l1ichlisted cantrollingcomPany

ffj\

ll

Bdo c6o tlnh hi[h quen tri Cdng ty/Report on cor?orate governance - 2018

,1. Giao dich giiia cdng ty vdi c6o d6i mongkhicl Trdnsdctions bet,veen the cot]lpctn)) onLlothe/ objects-

STT II6i lien h0 Giao dich lion quan

r.l. Ciaodich gii'd congt) ro. conl r.' mjthrnr riir lll)Ql. r.- .iqn Ban l\:en ,it.Ciam ddc (Tong Ciam doc) diErr lmnli .]i vi clang li rhinh vi6n s6ng lip hoirc thdnh vi6nIIDQT, Gi6m d6c (Tdng Gi6m d6c) didLr hdnh trong thdi girur ba (03jnim trd lai dn1, (tinhtei thoi diem lip b6o cdo)/ Transactians be^reen the company and the conq)any lhat

-members of Board of Management, nTenbers af the S4)erNisoD) BaLvd. Directar (CEO)

has been a founding member or mentbers oJ Board ol iV[andgemetlt, Director (CEO) inthree (03) vears lcalculated at the tine ofreDarti

vi0n H6i r16nq

quin tri

,1.2. Giao dich giia c6ng ty v6i cdng t1 .mi ngudi 06 lidn. quan cua thinh vi6n HEeT,thinh vi6n Ban Ki6m so6r, Giim d6c (T6ng Gi6m ddc) did; hd li ttidnh vi€n HDeT.Gi6rn d6c (Tdng Girim d5c) didu hnnll iransaction.t bebteen the cotltpdny ancl thecompdq) that related person of netnbers of Bou.d o-f Manctgeme]it. menbets af theSttpervfsory Baard, Director (CEO) at a nttnhet o1 l),r,tJ q \l,tn,,4ntent, DirectorCEO).

Nguoi I Vlor

roi h,i 1i6n ha

Ding VinI]uin l hinh

Ong DdngVim Huan 1A

Giam ddcL)oanhnghi.;p lunhan DfcFludn l hiiNguy6n

C6ng 1). mua thdpcLia Doanh nghi€p tunhin DiLc Hudn f hriiNgLrven. Doanhnghl"sp tu nherl DircHuan Thdi Nguyendi tam durg hoatddng tu lhring051201ft.

,6/c

Cr

TI\Ta

DtrongThi V0n

TruongBan

so,lt

VoLllron-q

Ci6ng ty.cd phin tripcloi\n f i6n Ild muahi\ng h6a phuc vucdDg trinh xaydurg.

Cho c6ng Ly.c6phan sin xuat viithurvns mai KhanoLlnh thue nhiL

rLrtrrrg:an'rrLit.

4.3. C6c giao dich kh6c cua c6ng ty (n6u c6) c6 thii mang lai loi ich vir ch6r hoiic phl vAtch6t d6i vdi thiinh vi6n HDQT, tliinh vi0n tsan Ki6m sorit, Girim ddc (T0rrg Cli.rlr di,c)cli€u hdnl/ Other transactians of the contpany (iJ an.\, tn.ly be beneJicial m.tterial orimmatetial for members of Board a/ Managelnent, nembers oJ'the Supert-ixtrv Board,Ditector (CEO). Kh6ng/No

NQi dung TOn c6ng Ngu di noi b6

Giao dichgiila Cong tyvoi c6ng tymi ThdnhviCn HDQTda vd dang l,igiim d6c.

Doanlrnghi6p nL

nl-rdn DucHuAn Th6iNguyCn

Ngudi lien Giao dich li€n quan

Giao dichgiiia C6ng tyvdi Cong tymd c6 ngudi1i0n quan ciraBan ki6msoit le Gi6mdoc drcuhdnh.

Cong t.r \ ar Viric6 phin DeoSan xu6t i Gilm d6cvd thuong c6ng ty c6mqi ph.1n scnKhang xult riLinh Lhuong nrsi

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