TVSI@(HUNG KHOAN TAN VIET. .S6:y33'2015IBC-HDQT

CQNG HOA xX HQI CHU NGHiA VI~T NAMDQc l~p - T1}'do - Hanh phuc

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Ha N6i, ngay 07 thdng 7 nam 2015

BAo CAD TINH HlNH QuAN TIq CONG TY6 THA.NG DAu NAM 2015

Kinh gfri: - Uy ban Clnrng khoan Nha nuecS6' Giao djch Clnrng khoan TP. HA Chi Minh

- S6' Giao djch Clnrng khoan Ha NQi

Ten cong ty chirng khoan

Dia chl tru sa chinh

Dien thoai

Email

V6n dieu l~

Ma clnrng khoan

CONG TY CO PHAN CHUNG KHoAN TAN VI~T

79 Ly Thirong Ki~t, Hoan Ki€m, Ha NQi

0437280921 Fax: 0437280921

contact@tvsi.com.vn

350.000.000.000 d6ng (Ba tram nam mum tY iJ6ng)

Khong eo

I. Hoat dQng cua HQi dAng quan trj:

1. Cac cuoc hop cua HQi d6ng quan tri: 02 cUQChop

STT Thanh vien HDQT Chucvl} Sa buBi hop Ty If Ly do khfmgtham d1}' tham d1}'

1 Ong Nguyen Van Diing Chu tich 2/2 100% Khong

2 Ong Nguyen Viet Cuong Thanh vien 2/2 100% Khong

3 ~.,., "Wo" Ong Diep Bao Chau Thanh vien 2/2 100% Khong

4 Ong Nguyen Ti€n Thanh Thanh vien 2/2 100% Khong

5 Ong H6 Biru Phuong Thanh vien 2/2 100% Khong

2. Heat dong giam sat cua HDQT d6i voi Giam d6c (T6ng Giam d6c):

- Giam sat viec thirc hien cac Nghi quyet, k€ hoach kinh doanh, k€ hoach dAu tu da dirocDai hQi d6ng c6 dong va HQi d6ng quan tri thong qua.

Giam sat cac hoat dong di€u hanh cua T6ng Giam d6c d~ dam bao hoat dong kinh doanhcua Cong ty duce an toan, tuan thu cac quy dinh cua phap luat.

3. Hoat dong cua cac tieu ban thuoc HQi d6ng quan tri: Khong eo tieu ban.

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11. Cac Ngh] quy~tJQuy~t djnh cua HQi dAng quan tr]:

STT se Ngh] quy~t/ Quy~t djnh Ngay NQi dung

1 04120151NQ-HDQT 04/0212015 Nghj quyet HDQT vS tarn irng c6 tirebang tien nam 2014 ty l~ 6.2%

2 16120151NQ-HDQT 14/0212015 Nghi quyet HDQT vS dong cua chinhanh Nha Trang

3 19/2015INQ-HDQT 0110412015 Nghi quyet HDQT thong qua n(>idungDHDCD tlnrong nien 2015

4 22/20151NQ-DHDCD 15/0412015 Nghi quyet DHDCD 2015

5 34120 151NQ- HDQT 01/612015 Nghi quyet HDQT thong qua phuongan phat hanh trai phieu rieng le TVSI2015

Ill. Thay d&i danh sach v~ ngU'O'ieo lien quan cua cong ty d~i chung theo quy djnh t~ikhoan 34 Di~u 6 Lu~t Clnrng khoan nam 2013:

<.~y'( C~

CCHU!TA~

Tai ky Dai h(>ic6 d6ng c6 dong nam 2015 duce t6 chirc vao ngay 15/412015, Dai h(>id6ng

c6 dong da mi~n nhiern va biu thay thS thanh vien Hoi d6ng quan trio Thay d6i danh sach vSnguoi eo lien quan cua cong ty dai chung theo quy dinh tai khoan 34 Dieu 6 Luat Chimg khoan

cua Cong ty trong ky nhu sau:

,...- •..•.....

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STT Ten ta ru Chirc. vu tai SoCMNDI Ngay cap Noi dip Dia chi ThOi diem Thot ai~m Ly doclnrc/ca kho3n cdng ty (n~u DKKD CMNDI CMND bit aAu la khdng connban GDCK co) 1 DKKD 1 ngu'oo eo la nguoo

(n~uco) .; DKKD lien quan eo lien -Quan

Thanh vien HDQT

1 Ong Di~p Thanh vien 15/4/2015 Mien nhiemBao Chau HDQT Thanh vien

HDQT do thayd6i Dai dien c6dong Ngan hangTMCP S~hGon

2 OngVoTan Thanh vien 15/4/2015 DHDCD namHoimgVan HDQT 2015 bAu thay th~

Dai dien c6 dongNgan hang TMCPS.h Gon

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IV. Giao dich ciia ca dong ni}ibi}:vangtrOi lien quan:

1. Danh sach ca dong ni}i bi} va ngtrOi~6 lien quan

STT Ten to Taikhoan Clurc v\I So ca phi~u Ty I~ sO'chirc/ca giao djch tai cong S6CMNDI Ngaydp Not cap Dia chi s(r hfru cu6i hiru ca Ghi clninhan chtfng ty (n~u DKKD CMNDI CMNDI ky phi~u cu6i

khoan eo) DKKD DKKD kY(n~u eo)

1 Ong Nguyen CM tich 2.211.276 6,3%Van Diing HDQT

kiem TGD2 Ong Nguyen TvHDQTI 1.282.500 3,66%

Vi~t CUOng PhOTGD

3 OngV6 Tk Thanh 3.850.000 11% D~i dien c6Hoang Viin vien dong Ngan hang

HDQT TMCP S:'tiGon4 Ong Nguyen TvHDQT/ 75.000 0,214%

TiSn Thanh PhOTGD

5 OngHo Biru Thanh 5.000 0,014%Phuang vien

HDQT

6 BaPh~m Tnrong 22.000 0,063%Mai Chi BKS

7 Ba Bili Thi Thanh 19.500 0,055%ThanhHi~n vien BKS

8 Ba D6NgQc Thanh 0 0%Hoang Yen vien BKS

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2. Giao djch cA phleu: Khong eo

3. Cac giao djch khac: (cac giao dich cua c6 dong noi bQI c6 dong IOn va nguoi lien quanvoi chinh Cong ty): Khong co

v. Cac v§n d~ dn luu y khac: Khong co

I

,*'/

,....-.:-.

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