TONG CONG TY LAp MAy VIET NAM

CONG TY CO PRAN LILAMA7

sf>: 0l/LILAMA7-BC

CQNG HOA XA HQI CHU NGHIA VI~T NAMTHE SOCIALIST REPUBLIC OF VIETNAM

DQc I~p - T,! do - H~nh phucIndependence - Freedom - Happiness

[)a Nfmg, ngay,.f.J..thimg01 niim 2017Da N8ng, day)J.)month 01year 2017

BAo C.t\O TiNH HiNH QUAN TRJ CONG TY NIEM YETREPORT ON CORPORATE GOVERNANCE OF LISTING COMPANY

(nam)(year)

- Dy ban Chrrng khoan Nha nu'o'c

- SO'Giao djch Chu'ng khoan

- The State Securities Commission- The Stock Exchange

- Ten cong ty niem y~tlName of listing company: Cong ty c6 ph~n Lilama7

- Dia chi tn) So' chinh/Address of headoffice:- Di~n tho~i/ Telephone: 05113. 642666- 05113 621711

Email: lilamadn@lilama7.com.vn- V6n di~u I~I Charter capital: 50.000.000.000 dang (Nam mU'o'i ty dang)

- Ma chung khoan/ Securities code: LM7

I. Ho~t dQng cua D~i hQi dang c6 dong/Activities of the General Meeting of ShareholdersThong tin v€ cac cUQc hOp va Nghi quy~t/Quy~t dinh cua D?i hQi d6ng c5 dong (bao g6m ca cacNghi quy~t cua D~i hQi d6ng c5 dong duQ'c thong qua duoi hinh thuc l~y y ki~n b~ng van ban)/Information on meetings and resolutions / decisions of the General Meeting of Shareholders(including the resolutions of the General Meeting of Shareholders adopted in the form of writtencomments): ----

Stt sa Nghi quy~tl Quy~tNo. ResolutionlDecision No.

01 03/LILAMA7/BB- DHDCD/2016

02 03/LILAMA 7/DHDCDTNIN Q-- --- ---- - --- --- --

- ---- --r----- ---------- ------- ------------------ -- ---

Ngay II NQi dungDate Content

---+----------------------------I , ,

14/04/2016 I Bie~ ban.~<;ti ~Qi dong co dong____________ ~uang men nam 2016. _

14/04/2016 I Ng~j Qu~~t f)~i hQi d6ng c6 dong____ _L!~U'a~~~~~~!1~~20}~. _

II. HQi dang quan tf' (Bao cao nam 2016)1 Board of AJanagement (Semi-annual/annualreports):

1. Thong tin v~ thanh vien HQi d6ng quan tri (HDQT)I Information about the members of theBoard of Management:

Stt Thanh vien HDQTI Chlrc v~11 I N;~No. BOM's member Position

I heeI

1 Nguy~n Van Kien CT.HDQT

2 To Minh ThllY TV J-IDQT I- _Nguy~n H6ng Thai3 TV.HDQT I

- - -

4 Nguy~n Vjnh TV.HDQT

5 Tdin Hili San TV.HDQT It--

Nguy~n Van TUlinThu ky

I6 HDQT I

!

Ly do kh6ng tham' Idl)' IWpl Reasons

for absence

lY b~t dAu/kh6ng Ion la thanh vien

HDQT/ Day ioming/no longer IlIember of the

Board ofManagement

S6 bu6i h9PHDQT thamd~l/Number

ofallendance

Ty I~ thamd~r h9pI

Percentage

28/04/20] 2 --,- ~-6-__- -_ 10_0_% - 1

1

- ---12~/04/2012 I 16 I 100%1

I

~;/04~0;2····+- ]6

28/04/2012 100% I--+-16 I 100% I \____----.-L____ ____J _ _ _ __ _ I

2. Ho?t dQng giam sat cua HDQT 06i v6'i Ban Giam 06cl Supervision by the BOD over theDirector (General Director):

- HQi d6ng quan trj giam sat cong tac chi d?o, oi~u hanh ho?t' dQng san xu~t kinh doanhtrong cac ky thong qua cac thong tin tren bao cao do Ban T6ng giam d6c Cong ty trinh t?i caccUQc h9P HDQT (ho(lc bao cao tnrc tiip /9i cac CW)C h9P giao ban tu6n, thang). Ngoai ra,HDQT thvc hi~n vi~c giam sat thong qua ho?t dQng cua Ban ki~m soat o~ oanh gia mll'C oQ ho~mthanh cac chi tieu k~ ho?ch d~ ra theo Nghj quy~t D<;lihQi 06ng c6 oong va cac Nghj quy~t, quy~tdinh HDQT.

- Trong nam 2016 HQi d6ng quim tri Cong ty h9P 16 phien, k~t h9'P cong tac giam sat thongqua hO<;ltoQng ki~m soat, giam sat cua Ban Ki~m soat trong nam 20 16. K~t qua giam sat cho th~yBan T6ng giam d6c off thvc hi~n dung quy€n va nhi~m VI:!cua minh nhu quy djnh t<;lioi~u l~ t5chuc ho?t dQng cua Cong ty c6 phc1n Lilama7, trong vi~c oi~lI hanh ho?t dQng SXKD trong nam2016. Tuan thu cac quy dinh ClIa Lu?t doanh nghi~p, Lu?t chu'ng khoan hi~n hanh. Hoan thanh t6tcac chi tieu k~ hO<;lchoff o~ ra t?i Nghj Quy~tD?i hQi c6 dong thucmg nien nam 2016 Cl:!th~:

Dan vj tinh : tri~u d6ng

NQidungK€ ho~ch

TH 2016TH 20161 KH

2016 20161 Gia trj san lU9'ng 236.000 237.695 100,72%2 Doanh thu 170.000 171.200 100,72%3 L9'i nhu?ntru6'cthll~ 1.200 1.200 100%4 N QP ngan sach 6.550 10.230 156,20%5 Dc1utu XDCB 10.000 0 0%

6 T6ng s6 lao dQng BQ (nguai) 600 550 91,67%7 Thu nh~p BQ/nguai/thimg 6 6 100%

3. Ho~t dQng cua cac ti~u ban thuQc HQi d6ng quim tri/ Activities of the Board of Directors'committees:

(dura thcmh l(zpcae tidu ban)

4. Cac Nghj quy~t/Quy~t djnh cua HQi d6ng quan trj (Bao cao nalll)/ Resolutions/Decisions of theBoard of Directors (Semi-annual/annual reports):

-- - -- -I

Stt S6 Nghj quy~t/ Ngay

Io. Quy~t djnh Date

esolution/DecisionNo.

08/LILAMA 7/H01 06/01/16

DQT/NQ/2016

02 04INQ - 22/01/16LILAMA7

- f-- -

03 011NQ- 26/02/16LILAMA7

._--- -

04 021 NQ- 29/02/16LILAMA7

f----- ---

OS 03/LILAMA 7ID 14/04/16HDCDTN/NQ

-~

06OSINQ-

14/04/16LILAMA7

- I- ~-

0706/NQ-

21/04/16LILAMA7

--- - f-- - - --

0813/NQ-

10/06/16LILAMA7

I--

11OI1~/-160907/NQ-LILAMA7

~

NQi dung dU"9"c phe duy~t thong quaContent

- T6ng quy luo'ng nalll 2016: 60.111.316.410 d6ng.Trang d6:

+ Gian ti~p: 5.655.546.250 d

+Tr~rc ti~p : 54.455.770.160 d

Thong qua khoan luo-ng gi{m ti~p t~i Van phongCong ty

~- - -~ - ~-Thong qua vi~c thanh l~p BQ ph0n TVTK thuQcphong KT-KT Cong ty c6 ph§n Lilallla7.- Thai gian: 01/03/2016 .Thong qua vi~c phe duy~t b6 nhi~lll, b6 nhielll I~i vathoi giil' cht:rc Can bQ Cong ty c6 ph§n Lilallla7.- - - - -- - "- -~ - -

-Trinh DHDCD thuo'ng nien thong qua k~t quaXSKD 2015 va k~ ho~ch 2016.- MQt s6 nQi dung khac.~ --

Phe b6 nhi~lll Ba: Le Thj Quynh Nhung chuyen vienphong TC-KT cong ty C6 ph§n Lilallla7 giu' cht:rc Vl,l

TnrO'ng ban ki~lll soM Cong ty c6 ph§n Lilallla7.

Co- sO'tinh luo-ng cua Chu Tjch HDQT va TnrO'ngban Ki~lll soat-T~m t:rng d6ng/hang thang+ Chu rich: 24.933.475 d6ng+ Tru'O'ng BKS: 9.072.824 d6ng

-- - -

Phe duy~t thong qua.+ Quan trj cong ty L ilallla 7.+ Quy che HD cua HDQT &

T6ng gialll d6c.+ Quy ch~ Tai chinh

,

Thong qua vi~c phe duy~t Chu truang chuy~n I

nhuqng May aao Sumitomo SH350 HD-5 :

III. Ban ki~m so,H (Baa cao nam)/ Supervisory Board (Semi-annual/annual report:,):

1. Thong tin y~ thanh Yien Ban Ki~m saM (BKS)/ j!'formation about members oJSupervisOly Board:- - - ~- -. I - - - - - - -- - - - - - -Stt Thanh Yien BKS Chll'C YV Ngay bilt II S6 bu6i Ty I~ tham Ly do khongNo Members oj Position ct<~u/kh6ng con la h9P BKS dv' h9P tham dV h9P

Supervisory Board thanh Yien BKS I tham dV Percentag ReasonsJorDay becoming/no I Number all e J absence_ _ _ _ _ J L__ __ _ _ _

4

~

-M ,xua-Nil-N- KI-Gi- Gi

b)

(M.IPhe

10091NQ-

31/10/16 BHLILAMA7 +

+

Phe

10/NQ- thu11 16/11/16 1+LILAMA7

Lil

+TI-

Pheh~m

111 NQ- +T12 29/11116 +PI

LILAMA7 +T++L--Phehan

121 NQ- +T13 28/11/16 + PI

LILAMA7 +T++L

-

'hong s6 cua May:

ay dao SUMITOMO SH350 HD-05, Nh~t s~mt nam 2008m dua vaG SLt'dl)ng: 07/2009,

guyen gia la: 2.811.672.000 dongl~U hao IOy k~ la: 2.437.758.675 d6ng.a tri s6 sach con l(;lila: 373.913.325 d6ng.a tri thu v~ cho Cong ty trong

3.028.232.000 d6ng.Giiz san tl~ xu/a chuydn nhu'(J'ng

1.200.000.000 dc3ngiJt ty, hai tram tri?u dang chtin)

duy~t di~u chinh mLt'c luung dong BHXH-YT, BHTN

Ap dl)ng ttl' ngay 01101/2016

Muc luung ap dl)ng Vung II: 3.100.000 d6ng

duy~t thanh I~p be) ph~n QAIQC de)c I~p trl)'ce)c Cong ty c6 ph~n Lilama7:

Ten: Be) ph~n QAIQC clh C6ng ty c6 ph~nama7.

duy~t thong qua h,;m mLrc nam 2017 t(;liNgang Hang Hili Da N~ng6ng nhu du y6n dn yay: 60.000.000.000 d6ng.mong thLI'Cyay Y6n: H(;ln mt:l'c tin d~mg.hai h(;ln cha yay: 12 thimg

Ml,lc dich yay: 86 sung VLD cha SXKD.ai suitt: Thea quy dinh NH.---- --------------- .-

duy~t thong qua h(;ln mLrc nam 2017 t(;liNgang Nong nghi~p &PT NT Da N~ng6ng nhu du y6n dn yay: 60.000.000.000 d6ng.lLwng thLrc yay y6n: H(;ln mLrc tin dl,lng.hai h(;ln cha yay: 12 thang

M~lc dich yay: 86 sung VLD cho SXKD.ai suitt: Thea quy dinh NH.

longerthe SupBoard

--- -

1 Td.n Anh Dung TV BKS 141

2 Le Thi Quynh TV BKS 141Nhung

--

3 Nguy~n M~nh TV BKS 281Huo'ng

4 Tr~n Anh Blrc TV BKS 281

~--

----~---r-member of I attendance Iervisofy

-- - --~ --

01 50% Khong can TV

BKS 14/0~/2~1~

01 50% Thay the OngTr~n Anh Dung

- --

02 100% Thanh vien BKS Inhi~m ky 2012-2017- - -

02 100% Thanh vien BKS

I ~~ile7mky 2012-1

l,

_J c2. Ho~t oC)ng giam sat clla BKS 06i vai HBQT, Ban Giam 06c oi~u hanh va c6 oong Surveillanceactivities of the Supervisory Boardtoward the Board oj' Management, Board oj' Directors andshareholders:

Trong nam 2016 BKS off t6 chuc cac cuC)c hQP oinh ky vai HDQT va BGB o~ n~m b~t kjp tho-i vaki~m soM mQi ho~t oC)ng SXKD, qwin tri va oi~u hanh Clla Cong ty theo Olll1g qui oinh. Thong qua 00BKS oua ra cac y ki~n theo Olll1g chlrc nang quy0n h~n cua minh.

3. Sl;1'ph6i hQ'p ho~t dong giu'a BKS d6i vai ho~t dC)ng cua HBQT, Ban Gi~m d6c di~u hanh va cac can boquim ly khaci The coordination among the Supervisory Boardvvith the Board of Management, Board ofDirectors and different managers:

-Trang qua trinh thu th~p thong tin plwc V\l cong tac giam sat, Ban ki~m soar off duQ'c cac phongBan va dan vj lien quan cung dp kip thO-I, t~o di~u ki~n cho Ban ki~m soat hoan thanh nhi~m Vl;1cuaminh trong nam.

- Ban ki~m soat dff th\l'c hi~n dlll1g cac chlrc nang nhi~m Vl;lcua minh trong vi~c ki~m tra, giam satvi~c quan ly, di~u hanh ho~t dong san xu~t kinh doanh va cac ho~t aC)ng ClIa Cong ty. Ban ki~m soat sethl;I'Chi~n nhi~m Vl;1ki~m soar thuo-ng xuyen djnh ky, Hoi d6ng quan tri va T6ng giam a6c dff ph6i hQ'p vat~o di~u ki~n cho BKS ho~t dong va aff tham gia trong mot s6 phien hQp cua HBQT. BGB d~ n~m b~tauQ'c tinh hinh ho~t aOng Clla Cong ty.

4. Ho~t oong khac clla BKS (n~u co)1 Other activities qj'the Supervisory Board (ij'any): Kh6ng

IV. Dao t~o v~ quan tri cong tyl Training on corporate governance:

Cac khoa aao t~o v~ quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam 06c (T6ngGiam d6c) di~u hanh, cac can bC)quan ly khac va TIm ky cong ty elff tham gia theo quy djnh v~ quan tricong tyl Training courses on corporate governance which members oj' Board of Management, membersof the Supervisory Board, Director (CEO), other managers and company secretary was involved inaccordance with regulations on corporate govemance:

Trong nam 2016 Hoi o6ng quan tri Cong ty c6 phbn Lilama7 aa Cll' Ba Le Thi Quynh NhungTruong ban ki~m soar Cong ty eli dao t~o lap b6i duong ki~n thlrc K~ toan vien hanh ngh~ do Truo-ng B6iduong can bC)Tai Chinh thuQc Bo Tai Chinh t6 chlrc & lap b6i duong nghi~p Vl;lK"~to an nang cao doHQc vi~n can bo quan ly xay dl;rng va do thi thuQc Bo xay dl;rng t6 chlrc.

V. Danh sach v~ ngu'cri co lien quan cua cong ty niem y~t thco quy dinh t~li khoiin 34 Di~u 6 Lu~tChl"rng khoan (Bao cao nam) va giao dich cua ngm'ri co lien quan cua cong ty vo'i chinh Cong ty 1List of affiliated persons of tlte public compallY as specified in clause 34, Article 6 of the Securities

Law (Semi-annual/annual reports) and transactions of affiliated persons of the Company with tileCompany)

024058338 51 B dlrbng 359, pI;lllIOC -~8/0 ~OLong S, Q.9, '1'1'.1ICM 4/_ 12

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51B dU'ang 3~?) P p~llIOC 128/0~/20 12Lon~I3.:...~9,_I~~_. -tL<ing danh, Pillrirng Quan~>( 28104/2012090589752 Vinh, '1'1'.Thili Nguyen

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-- f------- --- -- -.

47 Ng\ly~n l"I<.u1h Iltr6ngTnratl~ BKS

13161769028/04/2012 I

-- - I48 Nguy~n Thi Killl /-loa 131221079

28/0 .•/2012 I--f-- - - --l

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~~----'-- -- I '-7

-- -- ------

51 Ha Thi Kim Khanh 130830945

52 Nguy~n Th, Minh Hai 131617691--- - -- -----

53 Tdn Anh Dung TV BKS 230541849

54 H6 Th, Kim Lien 201657822

55 TrAn H6 Cao Nguycn--

56 TrAn Duy cAn--._. -------- ~-------------.-

57 TrAn Thi Ly

1------- -------- ----58 Triin Anh DUT

TV BKS

182505~~1

59 Quaeh Thj D~ Tluio I 201485418 I- ----\--------1--- -- - --

60 TrAn Thile Mien I 181616626--

- 1800~7;;t------ - -- --

61 Nguy~n Thi Huy~n- I ---- --

62 TrAn Xmin Dong 182426586----

63 TrAn Dire CUlmg 186075030-- --- ----------

I

I--- -- ---- ---Lo 38-13131 khu do thi

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--- ------ -- - - -- - 1- - - - ------

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

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70 Le Thj Quynh NganS6 02 Dicn Bien Phil-

197287172 Dong I.uung- Dong 1hi -

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71 Yo Duy Chinh 0304000079K~ ~015;1~~7l-K~82n Ni~ Thanh. Dil --lnrang i Nang-- -

72 Lc Thi Thanh Dung 009C048008 197045496 I K~8217 NilirIHil;h,D;--lNang------ - - K~82r7N;-li -Illanh. Dil

73 yo Le Minh Trang-- -

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74 Yo Duy Qu6e Tu,1n- _. ---- ---

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75 Phan Th, HilO 181176548 Nghia D6ng. Tiin Ky.ghc An

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28/04/201214/04/2016

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28/04/201214/04/2016._-----

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78 Yo Thi Chan Y,nh, Nghc An-- ---- - --

009C044244 ~_273220267, Bil Ria. Yllng Tall28/04/2012

79 Yo Thi Chuyen- - -

Ghi chu/Note: S6 Gidy NSH*: S6 CMND/Hi) chidu (d6i v6'i cel nh6n) hor;ic sJ GCN dang kY doanhnghi¢p, Gi6y phip hO(lt d(mg ho(tc gi6y {('y phap If; tuong ihl'Ong (uJi vO'i tJ chirc)/NSH: In case ofindividual: ID card/Passport No.; In case of organization: License of establishment andoperation/Certificate of business registration/equivalent legal documents.

2, Giao dich giCra cong ty v6i nguai co lien quan cua cong ty; ho~c giu'a cong ty v6i c6 dong 16n, nguo'inQi bQ, nguai co lien quan cua nguai nQi bQ/ Transactions between the company and the C!fJiliatedpersons or between the company and major shareholders, internal persons and related person of internalperson.

ST Ten 15 chuc/d MT nhan lieNo. Name 01 co

organization/ Reindividual

- --'

S6 GifiyN,SII*. ngaycap. naicapNSH I'v'o.*,date of issue,place of issue

Diu chi tl'U T rhai di01lls& chinh/'l giao dichDia chi vai cong lylien h¢ Tillie 01

I Address transactions

6i quan h¢n quan vaingtylationship

II S6 11I'Q'ng,t)'I¢ nAIll giO' c6phi0u suu khigiao dichSumber.olVnershipproportion ofshares/fundcertificates

I hold afier thetransaction

S() Nghiquy0;i Quy01dinh cuaDIIDCDIIIDQT. ..thong qua(n~u cCJ, neu1'6 ngily banhilllh) NU/7/berolresolutions

: decisions of

Ithe /IG.\f130.\ f (/Clopted

i (I/any, speclfj;

[

' date,o!issueL __

L

Ghi chuNote

Ghi chu/Note: S6 Gi6y NSH*: S6 CMND/Hi) chidu (d6i VO'l Cel nhan) hO~lcsJ GCN dang kY doanhnghi¢p, Gi6y phep hoqt di)ng hor;icgi6y t(} phclp If; tuong uuong (e16i v/ri tJ chu:c)l NSH*: In case ofindividual: ID card/Passport No.; In case of organization: License of establishment andoperation/Certificate of business registration/equivalent legal documents.

(Khong co pluit sinh giao dich)

3, Giao dich giu'a nguai nQi bQ cong ty niem y~t, nguai co lien quan CLlanguo'i nQi bQ v6i cong ty con,cong ty do cong ty niem y~t n~m quy~n ki~m soM/ Transaction between internal person of listed companyand company's subsidiaries, or the company in which listed company takes controlling power

I Dia chirlddress

I Ten cong tycon, c6ng Iydo CTNYnalll qU) enki01ll soilt,"'amI' 01subsidiaries,the company\l'hich listedCOmpWI)'

1 cOl1lrol

Stt NgLrai tlwcNo. hi¢n giao

dichTransactionexecutor

Quan h¢ vainguoi nQibQRelationsl1/l}withinternalperson

ChCrc V\J 1\liCTNYPosiltion atlistedcompany

s6CM 10/11Q chi~lI,ngay cap.nui cfip If)card/Passport No.,date ofisslle,place ofisslle

Thai di01llgiao dichTime 01transactioII

I s~\11I'<,Yng,I)' I¢nam giCr co

I phi~u~sau khiI giao dichf

NllIllber,oIIl/7ershipproportion 01sltaresljill7dcertificates holdajier thetransactioll

I Ghi chu I.vote

(Khong co phat sinh giao dich)

4. Giao dich giCi'acong ty y6i cac d6i tUQ'ng khac/ Transactions between the company and other ohjects

4,1. Giao djch giu'a cong ty v6i cong ty ma thanh vien I-IDQT, thanh vien Ban Ki~m soat, Giam a6c(T6ng Giam a6c) ai~u hanh aa va dang la thanh Yien sang [~p ho~c thanh vien HDQT, Giam d6c (T6ngGiam a6c) di~u hanh trong thai gian ba (03) nam tr61~i cHiy(tinh t~i thai di~m l~p bao cao)/ Transactions

9

between the company and the company that members of Board of Management. members ~l theSupervisory Board, Director (CEO) has been a founding member or members ol Board of Management.Director (CEO) in three (03) years (calculated al the time of reporting).

(Khong co ph at sinh giao dich )

4.2. Giao dich giiIa c6ng ty v6i c6ng ty ma ngLrai co lien quan Clla thanh vien I-IDQT, thanh vien BanKi~m saM, Giam d6c (T6ng Giam d6c) di~u hanh la thanh vien HDQT, Giam d6c (T6ng Giam d6c) di~uhanh/ Transactions between the company and the company that related person of members of Board ofManagement. members of the Supervisory Board. Director (CEO) as a member o.lBoard o.lManagement.Director (CEO).

(Khong co phat sinh giao dich)

4.3. Cac giao dich khac cua c6ng ty (n~u co) co th~ mang I?i lQ'i ich v$t ch~t ho~c phi v$t ch~t d6i v6ithanh vien HDQT, thanh vien Ban Ki~m soat, Giam d6c (T6ng Giam d6c) di~u hanh/ Other transactionsof the company alany) may be beneficia! material or immaterial for members (~lBoard of Management,members of the Supervisory Board, Director (CEO).

(Khong co phat sinh giao dich)

VI. Giao dich c6 phi~u cua ngu'iri nQi bQ va ngu'o'i lien quan cua ngU'o'i nQi bQ (Bao cao nam)/Transactions of internal persons and related person of internal person (Semi-annual/annual reports)

1. Danh sach nguai nQi bQ va nguai co lien quan cua nguai nQi bQ/ Lisl of interna! persons and theirrfjftda lwe persons [--_._-- -

St H9 ten Name Hi khoan ChLIC V.

t giao dich t<:lic6ngN chu'ng (n@ucoo. khoan (n@u Posiliu

co) IheSecurilies companIrading (ilany)accounl(i/ Iany)

-

) (Ten nguai nQi bQIName of infernalperson)

-Ten nguoi co lien

Iquan cua nguo'i nQibQI Name afji/ialed Iperson

-- r--- -

I Nguy~n Van Kien 014C004820 CT-HDO

2 VlfCJIlg Thi Minh Chau

._-- ~---

3 Nguy6n Vuong Nlnr Xu,ln

--

4 Nguy6n H6ng Nhung

5 Nguy~n Minh Tam

--

6 Nguy~n Gia TOili

-------- - --

J___7 Nguy6n Khanh Tucmg

S5CMND/HQchi@u,ngay cap,noi cftp IDcard/PassporI No.,dale ofissue.place ofissue

- T - --Dia chi lien h~ S5 c6Address phi@u56

hu'u cu5iky Numherolsharesowned althe end olthe period

Ty I~56hu'u c6phi@ucu5iky

IPercenlageolshare

IolVnershipat Ihe endoflheperiod

ty)n al

--1---1I I

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518 dlfllng 359,P.Plllfac Long B,09, TP.IICM

51 B dlrirng 359,

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dOc~- _. _. . - _.~- - -

10 Tn1n Thi Thanh Nga

II To Lam Binh

12 To Lam Plmong- - -

13 To Phi Long

14 Tmong Thi ThLIY 030C451495 I

-- iI

15 To Thl I-I~ng Nga 030C451345 j I----

16 To Thi Minh H<ii 030C451169 I- - I

17 To Phi Son 069C003384 I- -- -

--~ _.-TVHDQT -

18 Nguy~n 116ng Th:\i 0304000176 Ph6tOnggi<im dOc

19 Lc Thl Nguy¢l- -

20 Nguy~n Thi Kim Chung-

21 Nguy~n Minh Tri- - - j

I

- - -

ITVIIDQT -22 Tdn lliii SO'n 030C452741 Ph6 111ng 1

giam dOc- - -

23 Tn1n Thi ThLIY H6ng

- f-------

24 Triinllai Duy

- 1---

I25 Triin II<ii Long

-- -- -

26 Triin Dinh M6i I- -- - - !- ---

27 Nguy~n Thi Quynh I~- - ~- -

28 Triin H,ii Chau I- --

29 Tn1n Thl Lan I-- - - --

30 Triin Thi H<i I I- I

I- - -

31 Nguy~u VinhTV- HDQTTP KT-KT

32 Nguy~n Thi Kim Dung

- -~

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am Ilai. huyenI Iam Tr\rc. Tlnh

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Xom 5. Xii 13~cSon. Do Luung. 0 0.000Ngh¢ An

X(Jlll 5, Xa 13[lCSon. D6 Lu'Ong.

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106 Tnl'llg Nfl' IVuung. Ilai Ch:iu. 20J1>4 O,-lliloI)il N5ng l106 IrLI'ng NOVll'Ong. II'ii Chau.[){l N5ng

~~106 Tnrng NCrVuong. Ilai Ch:iu.Dn N?mg ----1106 Tnrng NCrVlrung. Ilai Ch'iu.

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Quang Ninh.Quang l3inh

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IQuang l:3inh

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88 In1n PIlll'6e IIhlmh . elm I,c, 7 124 0.14°/0D,i N5ng

88 Tl'an PlmoeIhlmh , C<im Lc,D:'I N5ng

33 Nguy~n Minh HlrngI 1II

-t-34 Nguy~n Minh Thinh -L___1

35 Nguy~n Thi Vinh--I-

36 Nguy~n Quang --+37 Nguy~n Van Xi

Nguy~n Thj Saui

38 I

39 Nguy~n Thi Bay -I-- - -- I

40 Nguyen Thi LicnI

I41 LC Van B,io ~~ _ _ Ph"',:, Iglam doc

------ -- t-42 Ngo Ngoc Ai I

43 Le Baa Linh

44 Le Tram Anh

45 Lc Van Hi ~t-------- -

46 Nguytn Thi Do I

--

47 Lc Thi Qu)'nh Nhullg 030C451361 TnnJng Ballkielll SOfll

-----

I48 Nguytn Diic Xuan I

I___ .1-

49 Nguy~n Diic Gia Baa

---

50 Nguytn Diic Gia Ki~t

--

51 Thili Thi Lan

------

52 Le Ba Toim

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rhanh , Cam L~,Dil N[mg

88 Tn1n Plnro-cThimh . elm Lc_[),; N~ng

----An Khc, ThanhKht:, Dil N~ng------ ---------Kh6i 3,VTnh Dicn_Dicn Ban, QuangNam

Iloa Tho, C~m Le,D,; N~ngKh6i 3, VTnh Dicn,Dicn B,;n, QuangNam

2003223-17 C<im I'h6, 1-161An,

jQU(\IlgNam----- -- Ilo,~Clrc;lg_l3ac -1--

200957609 II~I Ch,iu DaNang

----- ----------8;--1--- - -----Th6n T,iy, VTnh197044183 Thimh, VTnh Linh,

+_ 9uang Trj _Thllll -hi), VinhThimh, VTnh Linh,Quang Tri

Thon T,i) , VTnhThanh, VTnh Linh,

______ Quang Tri--cr _Th6n Tity, VinhThanh, VTnh Linh, I

_Qm;ng.2-!:' ~ ~-Th6n Tal'. VTnhThanh, Vinh Linh.QuangTri I

- TI;6nl~)_Vi;;h ---- - -- - -- -- l---lI"hilllh. VTnh Linh_ I

LQuan~ Tr~ -- -- -- - ~-11------jLo 38-131.31 khudo thi sinh thili

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Hoa Xmin- Qu(incAm Lc - D,;

N~ng

L6 38-l3131 khudo thi sinh thili

Iloa Xu,in- Qu~n50(',lm Lc - D,;

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Iloa Xu,in-Qu,inCAm Lc - Dil

N~ng

I

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1

S6 02 Di~n 8ienPhu- Dong

Luong- Dong Ilil- Qu,ing Tri

S() 021Jien 8ie;;-I'hll- Dong

LLrlll1g- D6ng Hit

!-- __---1

-

l53 Le Thi QU)lIlh Ng,ln

I -54 Nguy~n l\1~nh IlIro'ng

---

55 Nguyen Thi Kim Iloa

- -

56 Nguyen Minh Trang

-

57 Nguyen Dire Thl)

- ----- ---

58 Hil Thi Kim Khanh

- --

59 Nguyen Thi Minh Hili

--- -- --

-- --

60 Tr~n Anh Dli'C TV B

- ---

61 Quileh Thi Oa TI1<10

- -- --

62 Triin Thue Mien

- - -

63 Nguyen Thi Huy~n

I--

64 Triin Xuan Dong

-- --

65 Tr5n Dire Cuimg

I-- I-- --- --- --K~ to

66 Vii Duy Chinh 0304000079 Imon---

67 CO TI" Th""h 0""8 1~9C04"oog68 Vo Lc Minh 1 rang

---

69 Va Ouy Qu6e Tulin-- -

70 Phan Thi 11,10- -

71 Vii Thi Oao--- - -

70 Va Ouy Due 03040000455

---- - -

71 Va Thi Chan

- ~ ~

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s6 02 Di¢n l3ien '

197287172 I Phl'l- 06ngLmmg- D6ng Hil

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[--

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Xom 9 Thl;n Vi~tTh~ng. Xii I\nD11c. Qu)'nh Phu,Thili 8inh

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gU)en Ilo,ing_TIl.Dil 1~llg

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2. Giao djch cua ngU'ai n('>ib('>va ngll'ai co lien quan d6i v6'i c6 phi~u cua cong ty niem y~t/ Transactionsh{f/'~es() 'th~ li:-'ie~~o_np'anyof infernal persons and affiliated persons on s

I

Sit glrai th\rc hi¢n Quail h¢ vai s6 c6 phi0u SNo. giao dich nglrai Il<)i b<) Number 0/.1'1Transaction Relationship with the beginninexecutor imernal person

.-

s6 c6 phi~uNumber 0/shares

a hCrud<1u")'70/es oH'ned alg oj the penod

I s6 c6 phi~u Sll hCi'ucu6i

tk),1\ umber a/sharesOlYl7edGI Ihe end o/Iheper/ad

---- r-----'1')' I¢ s6 c6 Ty I~I'ercel1lage phi~u Percenlage

Number0/shores

-lI L)' do tang. giam (!nun. ban. I

I chuY~1l d6i, tillfallg ... ) Reasons/01' increase, decrease(purchase. sale. switch,reward. ..)

Khong phM sinhVII. Cac v~n d~ dn Iu'u y khac/ Other significant issues ~

(Khong)

- - --j-, - _._-

H HDQTTHE BOD