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Hoi d6ng quan tri dff thirc hien ki~m tra, giam sat chat che heat c.l('>ngcua Ban Tong Giam d6c.T6ng Gifun d6c thirong xuyen t6 chtrc cac cuoc hQP giao ban hang thang d~ baa cao tinh hinhhoat d('>ngsan xu~t kinh doanh, cac kh6 khan, vuong m~c trong qua trinh di~u hanh. HDQT dffcling voi Ban T6ng Giani d6c thao luan, ban bac d~ dira ra cac giai phap kip thoi, hieu qua.

T6 clnrc thanh cong Dai h('>ic6 dong thuong men nam 2017 vao ngay 11105/2017.Tap trung nguon lire cho cac cong trinh dang trong giai doan hoan thien d~ ban giao dung ti~n

d('>cho cac chu d~u nr, d6ng thai trien khai thi cong cac cong trinh maio

2. Hoar dong giam sat cua Hoi d6ng quan tri d6i voi Ban T6ng Gifun d6c:

Ngay b~t Ngay sa ,

Stt Thanh vien HDQT Chu'c d§u la khong con bU6i Tyl~.Ly do khong

v... TV la TV tham tham dl}.'HDQT HDQT 'dl! .-. .,

Mi~n nhiem thea

1 Ong Truong Th~ Son Chll 17/07/2017 5/5 100%..N ghi quyet s6

tich 07/2017 NMIINQ-.. ' HDQT

2 Ong Truong The Thanh 5/5 100%TUng vien') Ong Le Van Binh Thanh 5/5 100%j vien ..

4 Ong Nguyen Htru Thanh 5/5 100%DUng vien ...

5Ong Huynh Van Thanh 5/5 100%Hi~p vien " .

II. Hoat dQng cua HQi dang quan tr]

1. Cac cuoc hQP cua Hoi d6ng quan tri:

Stt sa Ngh] quyet/ Quy~t djnh Ngay NQi dung1 03/2017INQ-DHDCD 11/05/2017 Dai h('>idong co dong thuong men

Fax: 0236 367 4588Di~n thoai: 0236 367 4588

van di~u l~: 109.499.990.000 d6ng

Ma cluing khoan: VMI

1.Hoat dQng ciia D~i hQi dang c6 dong

Cong ty d~i chung: Cong ty C6 phan Khoang san va D~u tu VISACO

Dia chi tr ... so' chinh: S6 05 Than Canh Phuc, P. Hoa Cuong Bac, Quan H1EChan, TP. Elf!N~ng.

- Uy ban Chung khoan'Nba nurrc- SO'Ciao djch Chung khoan Ha NQi

Kinh gm:

BAO CAO TTNHHiNH QUAN TR! CONG TY NIEM YET(6 thang diu nam 2017- Ban tom tit)

CQNG HOA xA HQI cmr NGHIA VWT NAMDQc l~p - T...·do - Hanh phuc

---000---Di: Nang, ngiIyJ_9th6ng 07 ndm 2017

CONG TY co pHAN KHOANG sANvA DAu TTfVISACO

---000---s.. 0:1-So ... \INMIIBC- HDQT

~boCOI:..--::­emeO'-lOAIVA E

~~

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3. Hoat dQng giarn sat ella BKS d6i v01 HDQT, Ban Tong Giam d6e diSu hanh va e6 dong:06 thang d~u nam 2017, HQi d6ng quan tri va Ban T6ng Giam d6e Cong ty dff eung dp ehoBan Ki~rn soat cac thong tin va cac van ban bao cao tinh hinh san xuat kinh doanh 06 thangd~u nam 2017; k~hoach san xu~t kinh doanh 06 thang eu6i nam 2017 va cac tai lieu khac.Ban Ki~rn scat thuong xuyen diroc moi tham du cac cuoc hQPcua HDQT, Ban T6ng Giam dbeCong ty hQP ban vS tinh hinh hoat dQng hien tai va ehi~n hroc phat trien san xu~t kinh doanhcua Cong ty trong giai doan tiep theo.

4. Su ph6i hop heat dong gitra BKS dbi V01 heat dQng cua HDQT, Ban T6ng Giam d6e di~u hanhva cac can bQquan ly khac:

Ban Ki~rn scat dff phoi hop chat che V01 HQi d6ng quan tri va Ban T6ng Gifun dbe trong vi~ethve hi~n ehue nang duqe giao. HQi d6ng quan tri va Ban T6ng Giam d6e dll t~o di~u ki~n thu~ 191d~Ban Ki~rn soat thVe hi~n nhi~m Vl,l, eung e~p d~y du cae thong tin va tai li~u lien quan d~n ho?t dQngeua Cong ty. Ban Ki~rn soat duqe rnai tham d\l' d~y du cae eUQehQPeua HQi d6ng quan trio

Ngay b~t Ngay s6Stt Thanh vien BKS Chrrc o~u la TV khong bu6i Ty l~

Ly do khong thamv\l BKS con la tham dl}'

TVBKS dl}'

1Ong Le Thanh Truong 3/3 100%Tung BKS

Thanh Bo nhiem thea Nghi

2 Ong Bui Quang vien 11/05/2017 113 100% quyet s6 03/201 71NQ-Due BKS

DOOCD ngay11/05/2017

Ong Nguyen Minh Thanh3 vien 3/3 100%Tu BKS

III. Ban ki~m soat

1. Thong tin vS thanh vien Ban Ki~rn soat (BKS):

Stt ss Ngh] quy~tl Quy~t dinh Ngay NQi dung

1 0112017NMIINQ-HDQT 24/03/2017T~ hoan viec trien khai phirong an phat hanh

e6 phieu eho e6 dong hien hfru nam 2016

2 02/20 17NMIlNQ-HDQT 04/04/2017Thong qua vice to clnrc Dai hQi dong co dong

thirong nien nam 2017

3 03/20171NQ-DOOCD 11/05/2017 Nghi quyet DOOCD thuong nien nam 2017

3 04/2017NMIINQ-HDQT 08/06/2017 B6 nhiern nhan SlJ chu eh6t

Lua chon don vi kiem toan bao cao soat xet 64 05/20 17NMIINQ-HDQT 19106/2017 thang d~u nam 2017 va bao cao tai ehinh k~t

thuc ngay 3111212017

Bao cao k~t qua san xu~t kinh doanh 6 thang d~u nam va k~ hoach san xuat kinh doanh 6 thangcuoi narn.Dam bao t~t ca cac hoat dong cua Ban T6ng Giam d6c tuan thu dung phat luat, chu tnrong ellaDai hQi d6ng c6 dong va cac nghi quyet cua HDQT dffban hanh.

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

4. Cac Nghi quyet/Quyet dinh ella HQi dong quan tri

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2. Giao dich giira cong ty v61 ngiroi e6 lien quan cua cong ty; hoac gifra cong ty voi e6 dong Ion,ngiroi nQibo, ngiroi co lien quan cua nguoi nQi bQ:Khong c63. Giao dich gifra nguoi nQi bQcong ty niern y€t, ngiroi co lien quan cua ngiroi nQi bQvoi cong ty con,cong ty do cong ty niem y€t nam quyen kiem soat: Khong co4. Giao dich giira cong ty v61 cac d6i tirong khac4.1. Giao dich gifra cong ty v61 cong ty rna thanh vien HDQT, thanh vien Ban Ki~m soat, Giam d6e(T6ng Giam d6c) di~u hanh dii va dang la thanh vien sang lap hoac thanh vien HDQT, Giam d6c(T6ng Giam d6c) di~u hanh trong thoi gian ba (03) nam tro lai day (tinh tai thoi di~m l?p bao cao):Khong e64.2. Giao dich gifra cong ty v61 cong ty rna nguoi co lien quan cua thanh vien HDQT, thanh vienBan Ki~rn soat, Giarn d6c (T6ng Giarn d6e) di~u hanh la thanh vien HDQT, Giarn d6e (T6ng Gianid6c) di~u hanh: Khong co4.3. Cac giao dich khac cua cong ty (neu c6) co th~ mang lai 19i ich v?t chat hoac phi vat ch~t d6i voithanh vien HDQT, thanh vien Ban Ki~m soat, Giam d6c (T6ng Giam d6c) di~u hanh: Khong co

=• T~

JGl?H,.o\}GAU

A(

=::

S Thoi di~m Tho; di~mTen ta ch u'clca b~t d~u la khong conT Chirc V1;l Ly donhan nguiri co la nguot coT lien quan lien quan

1 Truong Th€ Son Chu tich HDQT

TV.HDQT2 Nguyen Hfiu Diing kiem Ph6 T6ng

giam d6eTV.HDQT.., Huynh Van Hiep kiem K~ toan.J

tnrong

4 Truong Th€ TUng TV.HDQTkiem Pho TGD

5 r.e Van Binh TV.HDQTkiern TGD

ae nhiem ,the? Nghi6 t.s Thai vo Ph6 TGD 08/06/2017 quyetso

04120 17IVMIINQ-HDQT

6 Le Thanh TUng TruongBKS

Thanh vien se nhiem thea Nghi7 Bui Quang Due BKS 11/05/2017 quyet s6 03/2017INQ-

DHDCD

8 Nguyen Minh Til Thanh vienBKS

5. HO<;ltdong khac ella BKS: Khong

IV. f>ilO tao v~ quan tri cdng ty:Cac kh6a dao tao v~ quan tri cong ty rna cac thanh vien HDQT, thanh vien BKS, T6ng Giam d6e di~uhanh, cac can bQ quan Iy khac va Thtr ky cong ty dii tham gia thea quy dinh v~ quan tri cong ty:

Khong e6V. Danh sach v~ ngtroi co lien quan ciia cong ty

1. Danh sach v~ nguoi e6 lien quan ella cong ty

y

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Ty l~MQH SB so'.

Clnrc V'_' tai vO'i co htlllSTT Ten t6 clnrc/ ca nhan cdng ty (neu ph~n

.CB co Ghi chu

co) chii so' htru ph~nchBt cuBikY cufii

Icy

I TRlfONG THE SON Chu tich 502.200 4,59%HDQT

1 Truong Th~ Bi~u BE>

..., HE>ThiHuong Vq.J

4 Truong Thi Phi Nga Can Con nho

5 Truong Th~ Trung Can Con nh6

6 Truong HE>Baa Ngoc Can I Con nho

6 Truong Thi Hii Y~n Chi

7 Truong Th~ Anh Anh

8 Truong Th~ TUng Em 12.505 0,15%

IT LEVANBINH Uy vien IIDQT 3.150 0,03% C6 dong noi bOkiern TGD

1 r.e VanNha BE>

2 Truong Thi Sfun My

3 Hoang Phung Thi Thuy VqAn

4 r.e Van My Anh

5 r.e Thi NhuY Chi

6 r.e VanNh~t Anh

7 t.e Thi Bieh Thuan Em

Thanh vienill TR110NG THE TiJNG IIDQTKiem 12.505 0,12% C6 dong nQi bO

Ph6TGD

1 Truong Th~ BiSu BE>

..., Truong Tr:1nPhueCan Con nho.J Nguyen

4 Truong Thi Hai Y~n Chi

VI. Giao dich c6 phieu cua nguni nQi bQ va nguoi lien quan cua nguiri nQi bQ

1. Danh sach nguoi noi bo va nguoi co lien quan cua nguoi noi bo

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5 Truong Th~ Anh Anh

6 Tnronz Th~ San Anhb

Thanh vienIV NGUYEN mru DUNG IffiQT Kiem

Ph6 TGD

1 Nguyen Htru D6i B6

2 H6 Th! Y~n M~

4 Truong Que Huang Vg

5 Nguyen Truong Gia Huy Can

6 Nguyen Thi Van Chi

7 Nguy~n Thi H6ng Chi

V LETHArvD Ph6 TGB

1 Nguyen Thi Hoa M~ Da gia

2 Huynh TN Bich NgQC Vg

3 Le Hoang Nhat Phuong Can Con nho

4 Le TheiiHoang Minh Con Con nho

Thanh vien

VI HuYNH VANHI~PHBQT kiemK~TmlnTruong

1 Huynh Ca Cha

2 Truong Thi Db M~

3 Nguyen Th.i Thuy Vg

4 Huynh Thi Phuong Uyen Can

5 HuYnh Thi Phuong Thao Can

6 Huynh Thanh D~t Can Con nho

7 HuYnh Thi Thuy Strong Chi

8 Huynh Thi Thu Ha Em

9 Huynh Thi Hong Phuc Em

VII LE THANH TUNG Truong bankiem soat

1 Le Huy Pho B6

2 Nguyen Thi Quy M~.., Nguyen Thi Thanh Thuy vCJ_,

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VIT.Cac van de can ltru y khac: Khdng

Giao dich trong kY Cu6i kyS GhiT Nguiri giao djch Clnrc vu S6 S6lm;mgT Ngay giao lfinh hrono , Ty chu

• b nam giG'djch tlnrc

(CP) l~(CP)

1 r.e Thanh TUng Truong BKS 23/2/2017 Ban 50.000 0

2 Huynh Van HiepThanh vien

23/2/2017 Ban 50.000 0HDQT

3Nguyen Hfru Thanh vien

27/2/2017 Ban 50.000 0Dfing HDQTr , ,

6. Giao dich cua ngiroi nQi bQva ngiroi e6 lien quan d6i voi e6 phieu cua cong ty niem y~t:

4 Le Nhat Thanh Con Con nho

5 Le Thi Kim Thu Emgai

VIII sur QUANG DUC Thanh vienBKS_. -

1 Bui Quang Binh B6

2 Hoang Minh Nguyet My

') Bui Phuong Hi~n Em.)

VIII NGUYEN MINH TV Thfmh vienBKS

1 Nguyen Minh Tfun B6

2 Dinh Thi Nhu My

') Nguyen Thi Mai Hien Chi.)

4 Nguyen Anh Tufrn Anh

5 Nguyen Thi Anh Tuyet Vq

6 Nguyen Minh Anh Ngoc Con Con nho