Top Banner
4. LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM GEMADEPT D(ic 14p — Tir do —14nh phtic s6: ( 1- 0 b A/BCQT-GMD Tp HCM, ngay 22 Mang 01 nam 2019 BAO CAO TINH HINH QUAN TRI CONG TY (Nam 2018) Theo Phu hp s6 V (Ban hanh kern then Thong to so 155/2015/TT-BTC ngay 06 thang 10 nam 2015 dm BO Tai chinh huang dan cong b6 th6ng tin teen thi trueing chimg khoan) Kinh giii: - Uy ban Chimg khoan Nha nuck - Ser Giao dich Chirng khoan TP HO Chi Minh - Ten cong ty niem yet: Ong ty Co Phan Gemadept , - Dia chi tn,i sa chinh: 2Bis-4-6 Le Thanh T8n, Phuerng Ben Nghe, Quail 1, TPHCM Dien thoai: 38 236 236 Fax: 38 235 236 Email: [email protected] - V6n dieu 1e: 2.969.249.570.000 Deng - Ma chi ng khodn: GMD I. Hot Ong efia DO hi)i diing co (tong Th6ng tin ve cac cuOc hop va Nghi quyet/Quyet dinh dm Dai hOi &Mg co thing (bao gOm ca cac Nghi guy& dm Dai hOi dong ce:, dong duoc thong qua dtroi hinh thirc lay S, kien bang van ban): Stt SO Nghi quyet/ Quyet dinh NgAy NOi dung 1 30/05/2018 Bien ban hop Dai hOi co (long thuong nien 2018. 2 045/GMD- DHDCD 30/05/2018 Nghi guy& Do hOi ding CO dong thuemg nien nam 2018 II. Ht;ii dOng quan tri 1. Thong tin ve thanh vien HOi &Ong quan tri (HDQT):
31

LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Aug 29, 2019

Download

Documents

duongdang
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Page 1: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

4.

LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM GEMADEPT D(ic 14p — Tir do —14nh phtic

s6: (1-0 b A/BCQT-GMD Tp HCM, ngay 22 Mang 01 nam 2019

BAO CAO TINH HINH QUAN TRI CONG TY (Nam 2018)

Theo Phu hp s6 V (Ban hanh kern then Thong to so 155/2015/TT-BTC ngay 06 thang 10 nam 2015 dm BO

Tai chinh huang dan cong b6 th6ng tin teen thi trueing chimg khoan)

Kinh giii: - Uy ban Chimg khoan Nha nuck - Ser Giao dich Chirng khoan TP HO Chi Minh

- Ten cong ty niem yet: Ong ty Co Phan Gemadept , - Dia chi tn,i sa chinh: 2Bis-4-6 Le Thanh T8n, Phuerng Ben Nghe, Quail 1, TPHCM

Dien thoai: 38 236 236 Fax: 38 235 236 Email: [email protected] - V6n dieu 1e: 2.969.249.570.000 Deng - Ma chi ng khodn: GMD

I. Hot Ong efia DO hi)i diing co (tong Th6ng tin ve cac cuOc hop va Nghi quyet/Quyet dinh dm Dai hOi &Mg co thing

(bao gOm ca cac Nghi guy& dm Dai hOi dong ce:, dong duoc thong qua dtroi hinh

thirc lay S, kien bang van ban):

Stt SO Nghi quyet/ Quyet dinh

NgAy NOi dung

1 30/05/2018 Bien ban hop Dai hOi co (long thuong nien 2018.

2 045/GMD- DHDCD 30/05/2018

Nghi guy& Do hOi ding CO dong thuemg nien nam 2018

II. Ht;ii dOng quan tri

1. Thong tin ve thanh vien HOi &Ong quan tri (HDQT):

Page 2: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

ST T

Thanh vien HDQT Chirc vu , .:.

Ngay bat dau/Idiong

con IA thanh vien

HDQT

.: A So buo i

hop tham du

TS, re I../ do khong tham du

1 Ong D6 Van Nhan Chi' tich HDQT 29/5/2013 13 100%

2 Ong Chu Dirc Khang Pho chi' tich HDQT 29/5/2013 13 100%

3 Ong Phan Thanh L6c Pho chu tich HDQT 29/5/2013 13 100%

4 Ong Do Van Minh Thanh vien HDQT 29/5/2013 13 100%

5 Ong Pham Hting Hai Thanh vien HDQT 29/5/2013 08 62% Het nhiem kSt

6 BA Biii Thi Thu Huong Thanh vien HDQT 29/5/2013 13 100%

7 BA NguyL Minh Nguyet Thanh vien HDQT 29/5/2013 13 100%

8 Ong WI Ninh Thanh vien HDQT 29/5/2013 13 100%

19 Ong Pham Tie'n Tinh Thanh vien HDQT 29/5/2013 08 62% Het nhiem kS,

10 Ong Bolat Duisenov Thanh vien HDQT 29/5/2013 12 92% Di cong tac

11 Ong David Do Thanh vien HDQT 30/05/2018 05 38% BAt dAu nWrn kS,

ngay 30/5/2018

12 BA Le Thily Hucmg Thanh vien HDQT 30/05/2018 05 38% Bat d'Ll nhiem kS,

ngay 30/5/2018

13 BA Ha Thu Wen Thanh vien HDQT 30/05/2018 05 38% Bat dau nhiem kS,

ngay 30/5/2018

2. Hoat d6ng giam sat HDQT,d6i vOi Giam d6c (T6ng Giam d6c): Tai cac cu6c hop HDQT, Ban Tong Giam D6c phai tra I6i cac chat van ye ket qua kinh doanh kS, (thang) truck, ket qua thuc hien cac nghi quyet HDQT. Ngoai ra, cac b6 phan quan tri rui ro luon giam sat thu6ng xuyen cac hog d6ng san xuat.

3. Hog d6ng cua cac ti'eu ban thuOc HOi d6ng quan tri: Hien Cong ty khong CO cac tieu ban nay.

IL Cac Nghi quyet/Quyet dinh H6i dong quail tri:

STT SO nghi quyOt NO)/ N(li dung

1

08/2018/BB-HDQT 26/01/2018 BB hop H6i (long quan tri VV mua tau bien, vay von, the chap, cam c6 tai san tai Ngan hang TMCP Phucmg Dong(OCB) va phe duy'et du toan sir

dung ngoai to nuarc ngoai a thuc hien h9p d6ng.

c

Page 3: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

2

09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai

to ngoai to a thgc hien h9p d6ng.

3

10/2018/QD-TGD 29/01/2018 BB hop HOi d6ng quail trj VV DAu to tau bien Sinar Bromo & phe duyet du toan chi phi sir Ong ngoai to a nuac ngoai

4

11/2018/NQ-HDQT 29/01/2018 Nghj quyet HOi d6ng quan trj VV Vay von the chap, cam co tai san tai OCB

5

016/GMD-2018 26/02/2018 Bien ban hop H6i d6ng quan trj VV Chi tra c6 tirc nam 2016 tien mat va tam img c6 tirc ac biet

6

017/GMD-2018 26/02/2018 Nghj quyet HOi ding quan trj VV Chi tra c6 tire nam 2016 tien mat va tam irng c6 tirc d'ac

biet

7 019/BBHDQT - GMD 02/03/2018 Bien ban hop HOi d6tw quan trj

Vv thong 5ua khoan dau to thue tai chinh container

8 020/QDHDQT-GMD 02/03/2018 Nghj quyet H6i dong quart tri Vv thOng qua khoan dau to thue tai chinh container

9 29/BBHDQT-GMD 28/03/2018 Bien ban hop HOi d6ng quail trj

VV Cham dirt hoat dOng Cong ty Gemadept Pte. Ltd. va Cty Grand Pacific Shipping Pte. Ltd

10 30/QDHDQT-GMD 28/03/2018 Nghj quyet HOi dong quan trj VV Cham dirt hoat &Ong Cong ty Gemadept Pte. Ltd. va Cty Grand Pacific Shipping Pte. Ltd

11 038/BB-HDQT-2018 4/05/2018 Bien ban hop hop H6i,dong quart Vv Phat hanh co phi8u theo chucmg trinh phiic lqi bang c6 phieu cho ngoai lao &Ong trong cong ty

12 039/NQ-HDQT-2018 4/05/2018 Nghj quyet hop H6i ding quan Vv Ph& hanh co phieu theo chtrung trinh phlic lqi bang c6 phieu cho ngoai lao,dOng trong ding ty

13 042/BB-HDQT 20/05/2018 Bien ban hop H6i dong quan trj Vv cham dirt hoat d6ng ciia ding ty TNHH Tin hoc Vi Tin

14 043/QD-HDQT 20/05/2018 Quyet djnh HOi dong guar' trj Vv chAm dirt hoat dOng Oa ding ty TNHH Tin hoc Vi Tin

15 049/BBHDQT-GMD 08/06/2018 Bien ban h9p H6i Tong quail trj Vv Bau chir tjch HDQT, Ph6 chi" tjch HDQT,, Nguai phi,' trach con& ty va b6 nhiem T6ng giam doe

16 050/QDHDQT-GMD 08/06/2018 Nghj 9uyet H6i Tong quart trj Vv Bau chir tich HDQT, Pho chii tjch HDQT, Nguai phi trach cong ty va 1)6 nhiem Tong giant doc

17 058/BBHDQT-GMD 27/06/2018

Bien ban h9p 116i d6ng quan trj Vv giai tea ty le so' hiru Oa nha dau to nuac ngoai ye mirc 49% - giai tea s6 c6 phan han the chuyen nhuqng dm cac c6 clang trong dcrt phat hanh rieng le de chuyen dui nq vay

18 059/NQ-HDQT-2018 27/06/2018 Nghj quyet HOi Tang quail trj Vv giai t6a tS, le sa h&u caa nha dau to nuac ngoai ye mirc

t

*

Page 4: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

49% - giai t6a so co phAn han che chuyen nhtrgng dm cac co Tong trong dgt phat‘hanh rieng le a chuyen d6i ng vay

19 070/BBHDQT-GMD 30/07/2018 Bi8n ban h9p HO &Ong quail tri Vv 1;16 nhiem thanh vien HDTV, Chit tich HDTV va thong qua dieu le ciia CV TNHH Cang Phtrac Long

20 071/QDHDQT-GMD 30/07/2018 Nghi quyet HOi thing quan tri Vv bo, nhiem thanh vien HDTV, Chit tich HDTV va thong qua dieu le ciia CV TNHH Cang Phu& Long

21 077/GMD-2018 24/08/2018 Nghi guy& H6i don quail tri Vv phan be:, lai s6 lugng chimg khoan ESPP nam 2016-2017 dm CBCNV ding ty khong tham gia mua

22 085/BB-HDQT-2018 04/09/2018 Bien ban h9p H6i dong quan tri Vv Chi tra co tire nam 2017 bang tien mat

23 086/GMD-2018 04/09/2018 Nghi quyet HOi &mg quan tri Vv Chi tra c6 tire nam 2017 bang tien mat

24 089/BB-HDQT-2018 14/09/2018 Bien ban h9p HDQT Vv vay von tai ngan hang TMCP COng Thucmg VN - CN TPHCM

25 092/BB-HDQT-

GMD-2018 18/09/2018

Bien ban h9p h6i d'Ong quail tri Vv xie dinh ti le sa hilu ngoai toi da ciia ding ty la 49% va cam ket trinh dai h6i dOng c6 dOng gan nhat de thong qua viec hit)/ b6 cac nganh nghe kinh doanh có gin han V le sa hiru thap han 49% von dieu le dam bao tS, le se him nu& ngoai dung theo qui dinh cita pita') luat hien hanh.

26 093/NQ-HDQT-GMD 18/09/2018

Nghi quyet H6i dong quan tri , Vv xac dinh ti le so him ngoai toi da dm c6ng ty la 49% va cam ket trinh dai h6i dong c6 dong gan nhat de th6ng qua viec hilly bo cac nganh nghe kinh doanh co gin han ty le sa him thap han 49% von dieu le dam bao ty le sat him nu& ngoai dung theo qui dinh cita phap luat hien hanh.

27 125/ BBHDQT-GMD 05/12/2018

Bien ban H6i dOng quail tri V/v Giam tai san bao dam cho khoan vay tai ngan hang ACB de hgp tac dau to vao Cong ty TNHH Cang Phtrac Long Phe chuan viec dung tai san de bao dam cho khoan vay ciia C6ng ty TNHH MTV Tiep Van Gemadept tai Ngan hang ACB

28 126/QDHDQT-GMD 05/12/2018

Nghi guy& h6i &Ong quan tri V/v Giam tai san bac, dam cho khoan vay tai ngan hang ACB de h9p tac dau to vao Cong ty TNHH Cang Phu& Long Phe chuan viec dung tai san de bao dam cho khoan vay dm Cong ty TNHH MTV Tiep Van Gemadept tai Ngan hang ACB

29 127/ BBHDQT-GMD 05/12/2018

Bien ban H6i dOng quan tri V/v vay von trung dai han tai Ngan hang TMCP Ngoai thuang Viet Nam — Chi nhanh Thanh Pho Ho Chi Minh

30 128/QDHDQT-GMD 05/12/2018 Nghi guy& h6i &mg quan tri V/v vay von trung dai han tai Ngan hang TMCP

Page 5: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Ngoai thucrng Vi6t Nam - Chi nhanh Thanh Ph6 Ho Chi Minh

III. Ban kiem soat 1. Th6ng tin ve thanh vien Ban Kim soat (BKS):

Stt No.

Thanh vien BKS

Cluiv vu

Ngay bat

clan la thanh vien BKS

SO but:4 hop BKS tham

do.

Ts, le tham do. hop

Ly do khong tham

do. hop

1 Ong Ltru Thong Giai

Tnrang Ban

29/5/2013 4/4 100%

2 Ba Vu Thi

Hoang Bac

Thanh vien

29/5/2013 4/4 100%

3 BA Phan Cam Ly

Thanh vien

29/5/2013 4/4 100%

4 Ong Tran Dirc

Thuan

Thanh vien

29/5/2013 4/4 100%

5 Ba Tran Hoang Ngoe Uyeri

Thanh vien

30/5/2018 3/4 75% Dtroc bau la TV

BKS tit. ngdy

30/05/2018

-7

Page 6: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

2. Hoat dOng giam sat cua BKS d6i vai HDQT, Ban Giam d6c dieu hanh va c6 dong:

Thigrc hien dung chirc Wang, nhiem vu qui dinh trong Lust doanh nghiep va Dieu le Cong ty. Xem xet, danh gia hoat d6ng cua HDQT va Ban T6ng Giam D6c lien quan den viec thuc hien ke hoach tai chinh va hoat Ong nam 2018 dd &l ye Dai h6i dong co &Ong thong qua. Tham dinh bao cao tai chinh, tinh hinh kinh doanh tirng quy do Ban T6ng Giam d6c, phong Ke toan cung cap. Xem xet, danh gia he thong kiem soat not b6.

3. SrI ph6i hop hoat dOng gifra BKS d6i vai hoat Ong cua HDQT, Ban Giam d6c dieu hanh va cac can b6 quan ly khac:

BKS, HDQT va BDH thuong xuyen trao &di thong tin ve hoat ciOng Cong ty nham quail ly doanh nghiep hieu qua.

4. Hoat d'6ng khac cim BKS (neu c6): Kiem tra, danh gia tinh hinh hoat dOng san xuSt kinh doanh, cat giam chi phi tai khu vvc mien Trung. Thuorn$ xuyen dua ray kien canh bao ve rui ro trong hoat d6ng va (long gop St kien de cong tac quail 1St, sir dung tai san va cac nguon luc dat hieu qua hon.

IV. Da° tao ve quail tri cong ty: Cac khOa dao tao ye quan tri ,cong

,ty ma cac thanh vien HDQT, thanh vien

BKS, Giam dOc (T6ng Giam &tic) dieu hanh, cac can b6 quail IS/ khac va Thu kS, cong ty da tham gia theo quy dinhve quan tri cong ty:

Dai dien Gemadept tham gia day du cac khoa dao tao ye quan tri ding ty do 1'4 ban CK NN va SGD CK TPHCM to chirc.

V. Danh sach ye ngtrai do lien quan cfia cong ty niem yet theo quy dinh tai khoan 34 Dieu 6 Lulit Cluing khoin va giao dich ctia nguiri do lien quan cua cong ty yea chinh Cling ty:

1. Danh sach ye nguOi c6 lien quan cua cong ty:

STT Ten to Tai Chtic SO Dia chi try Thai Thai L5r chtic khoan vu tai Giay so' chinh/ diem diem do

giao dich

cong ty

NSH*, ngay

Dia chi lien he

bit dau

kitting con la

cluing khofin

(neu co)

cap, no'i

la ngtrai

ngtriri có

Page 7: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

(neu

có)

cap

NSH

lien

quan

lien

quan

1 Ong ty CO plain Cing qu6c to Gemadept Dung Quit

Ben so it - Cing ding hyp Dung Quit, Xi Binh Thuin, Huyen Binh San, Tinh Quing Ngii, Viet Nam

2 Ong ty TNHH Dich vet Vin tai t6ng hyp V.N.M

6 Le Thinh Ton, Phuirng Ben Nghe, Quin 1, TP. Hi Chi Minh, Viet Nam

3 Gemadept (Malaysia) Sdn. Bhd.

No.68B, Jalan Batai Laut 4, Taman Intan, 41300 Kiang, Selangor Darul Ehsan, Malaysia

4 Ong ty CO plain Cing qu6c to Gemadept Nhon Hii

98 Phym Hung, Phuirng LS, Thuirng Kiet, TP. Quy Nhon, Tinh Binh Dlnh, Viet Nam

5 Cling ty TNHH Cang Phu& Long

6 Le Thanh Tan, PhirOng Ben Nghe, Quin 1, TP. HO Chi Minh, Viet Nam

6 Cang ty TNHH ISS — Gemadept

45 Vo Thi Sin, Phuirng Da Kao, Quin 1, TP. Hi Chi Minh, Viet Nam

7 Cling ty TNHH MTV Tiep

La J1, duirng s6 8, Kim ding nghlep

Page 8: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

van Gemadept

Sang Than 1, Phuirng Di An, Thi xi Di An, Tinh Binh Dircrng, Viet Nam

o Ong ty TNHH Van tai Lien U'orc

2A-4A Ton Dirc Thing, Phuirng Ben Nghe, Quan 1, TP. HO Chi Minh, Viet Nam

9 COng ty CA plan Mekong Logistic

Khu Cong nghiep Song 110, Xi Bong Phil, Huyen Chau Thanh, Tinh Hiu Giang

10 Cong ty CO phan Gemadept Wing Tau

1/lA Phym Hong Thai, Huron 7, TP. Viing Tau, Tinh Ba Ria — Viing Tau, Viet Nam

1 1 Cong ty TNHH MTV Gemadept Hai Phang

Tang 6,115 20A, tea nha TD Plaza Business Center, (Iron Le Hang Phong, Phuirng Wong IChe, Qui.in NO Quyen, TP. Hai Pheng, Viet Nam

12 (Ding ty CO plain Dliu tir Xay dtrng Phat trien Hy tang Gemadept

x 147 Nguyen Thai Binh, Phirling 3, TP. Tan An, Tinh Long An, Viet Nam

13 COng ty Ca phan Dich vy Van tai

Khu phi') 7, Phulrng Truirng Thy,

1

Page 9: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Truirng Th9 (I)

Quan Thii Dtic, TP. HO Chi Minh, Viet Nam

14 Ong ty CO Phan Cang Nam Hai

201 Ngo x Quyen,

Phuting May Chai, Qu4n Ngo Quyen, TP. Hai Phong, Viet Nam

15 Cling ty TNHH MTV Vi)n tai Hang hal Thai Binh Dining

6 Le Thinh Ton, Phterng Ben Nghe, Qui.in 1, TP. HO Chi Minh, Viet Nam

16 Cling ty TNHH Djch vy Tin h9c Vi Tin

6 Le Thinh Ton, Phulrng Ben Nghe, Qu4n 1, TP. HO Chi Minh, Viet Nam

17 Cong ty TNHH MTV Cong nghiep Cao su Thai Binh Dining

6 Le Thinh Ton, Phuirng Ben Nghe, Qu'an 1, TP. HO Chi Minh, Viet Nam

18 Cong ty CO plain Hon Ngyc Thai Binh Dining

61 duirng 468, Phuirng Toul Tumpoung 2, Qukin Chamkarmon, TP. Phnom Penh, Vtrolig quoc Campuchia

19 Cling ty CO phAn Hoa Sen Thai Binh throng

18B throng 500, Phuirng Phsar Deum Thkov, QuOn Chamkarmon, TP. Phnom Penh, Vining

A quoc Campuchia

Page 10: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

20 Ong ty CO plan Niem Kiel' Hinh Thai Binh Dirang

947 Thon Por Prok 'Chang Tbong, Phtron Kar Karb, Qu8n Po Sen Chey, TP. Phnom Penh, Virang

A quoc Campuchia

21 Cong ty CO plan Cling Nam Hai Dinh Vfi

Km so 6 throng Dinh Vfi, Pluton Dong Hai 2, Qu4n Hai An, TP. Hai Pilling, ViOt Nam

22 Cong ty TNHH Thiet bj va Djch vg Hang hai Thai Binh Dtrang

6 Le Thinh Ton, Phirimg Ben Nghe, Qu8n 1, TP. HO Chi Minh, WO Nam

23 Ong ty CO phAn ICD Nam Hai

Lo CN3, Khu ding nghiOp MP Dinh Vfi, Plurtmg Thing Hai 2, Qu8n Hai An, TP. Hai Phong, ViOt Nam

24 Cong ty CO phAn Ong Nam Dinh VG

Lo CA!, Khu cong nghqp Nam Dinh Vfi, Phtren Dong Hai 2, Qu8n Hai An, TP. Hai Phong, ViOt Nam

25 Cong ty TNHH MTV V8n CM bien Gemadept

6 Le Thanh T8n, Phut:mg Ben Nghe, Quiln 1, TP. lib Chi Minh, VIO Nam

26 Cong ty TNHH

6 Le Thinh Ton, Plurtmg

Page 11: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Gemadept Logistics Holding

Ben Nghe, Qu4n 1, TP. HO Chi Minh, ViOt Nam

27 Cong ty TNHH Gemadept Shipping Holding

6 Le Thimh Ton, Phuimg Ben Nghe, Quip 1, TP. HO Chi Minh, Vii't Nam

28 Gemadept Shipping Singapore Pte. Ltd.

63 Market Street #05 —01A Bank of Singapore Centre, Singapore, 048942

2. Giao dich gift ding ty vai ngutri CO lien quan cua ding ty; hoac gifra ding ty vai co d8ng lan, ngirori nOi b6, nguM có lien quan cua ngireri nOi b6: Khong

3. Giao dich gifra ng-troi n6i b6 citing ty niem yet, nguen CO lien quan cua ngtroi not bo von cong ty con, cong ty do cong ty niem yet nam quyen kiem sat: 'thong.

4. Giao dich gift cong ty vOi cac d6i tuong khac. 4.1. Giao dich gala cong ty von cong ty ma thanh vien HDQT, thanh vien

Ban Ki6m soat, Giam d6c (Tling Giam d6c) diL hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam &lc (Tong Giam doe) dieu hanh trong thori gian ba (03) nam troy lai day: Khong.

4.2. Giao dich gilia cong ty vbi cong, ty ma ngtroi co lien quan thanh vien HDQT, thanh vien Ban Mem soat, Giam doc (Tong Giam doe) dieu hanh la thanh vien HDQT, Giam d6c: Khong

VI. Giao dich co phi6'u cua nguiri not b6 va nguoi lien quan cua nguiri not bo

1. Danh sach c6 dong nOi 130 va nguoi co lien quan

Page 12: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

HOi ['Ong Quin Tri va ban Tting Giam DOc

Stt ,

Ten t8 chitc/ca

nhan

TM khoan giao dich

cht'rng khoan

(neu co)

Chirc vu tai cong ty (neu

co)

So CMND/ DKKD

Ngay cap CMND/ DKKD

Noi cap CMND/ DKKD

Dia chi

Si; c8 phie,u so. him cuoi

kY

Ty 1e so' him co phieu

cuoi ky

Ghi chn

1. Ong 138 Van Nhan

Chu Tich

HDQT

1.459.924

0,49%

1.1 Ba Ding Thi NO

Mc 0 0.00%

1.2

Ba Huknh Thi Ai Van

Vo. 641.250 0,22%

1.3 Do

Nhat Tan

Con 0 0.00%

1.4 Do Khanh Ngan

Con 0 0.00%

1.5 Ong De; Lc O

Anh 205.028 0,07%

1.6 Ong D8 Quik Khanh

Anh 0 0.00%

1.7 Ong D8 Ky Cucmg

Anh 15 0.00%

1.8 Thi Nga

Em Ba Do 0,01%

27.262

2 Ong

Pho

742.437 0,25%

Page 13: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Chu

Dirc Khang

ChU

Tich HDQ

T,

Pho Tong Giam DO'c

2.1

BA

Thu

Thily

Vo• 0 0.00 %

2.2

Ong Chu

Dirc Trung

Con 7.500 0,00 %

2.3

Chu Thu Thao

Con 7.000 0.00%

2.4

Ong Chu Quoc LOc

Anh 0 0.00%

2.5

Ba Ch Thu Thi Mai

Chi 0 0.00%

2.6

BA Chu Thi

Phnom

g

Chi 0 0.00%

2.7

Ong Chu

Trung Kien

Em 0 0.00%

3

Ong Do

Van Minh

TV

HOi Dong Quail Tri,

503.000 0,17%

Page 14: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Tong Giam DOc

3.1

Ong o

The Vinh

Cha 15 0,00%

3.2 .

BA TrAn Thi

Ngat

Me 0 0,00%

3.3

Ba Nguy6 n Thi Kim Cue

Vg 66.586 0,02%

/

3.4 D6

Minh Dirc

Con 0 0,00%

' •/z.) • • I v?

3.5 D6

Minh Khoi

Con 0 0,00%

3.6 Ong D6

Quang Em 0 0,00%

3.7

Ong D6

Minh Chau

Em 185.271 0,06%

4

Ong Ph

'am

Hong Hai

Than h vien HO

Wing Quan Tri

412,005 0.14%

He t nhi em kY ta. ng ay 30/ 5/2 01 8

4.1 A

Phi B

m g Vci 0 0,00%

Page 15: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Thanh Trite

4.2 Pham

' Khoi

Con 0 0,00%

4.3 Pham Phimg Khanh

Con 0 0,00%

4.4

Ong Pham

Bang Hirt

Anh 0 0,00%

4.5

Ong Pham

ThAng Co ng

Anh 0 0,00%

4.6

BA Pham

' Thi

Nhan

Chi 0 0,00%

4.7

Ong Pham Xu

'an

San

Anh 0

0,00%

4.8

Ong Pham

' Dire Hien

Em 024948510 11/4/2008 TP

HCM

860/A8/ 38 X6 Viet Nghe Ti P25

nh,

Binh Thanh,

TP HCM

5.001 0,00%

5 Ong VU

Ninh

TV HBQ

T 645.799 0,22%

Ong

Minh5.1

Tan

B6 0 0,00%

5.2 Ba Mq 0 0,00%

Page 16: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Trinh

Thi

Dan

5.3

BA Le Thi

Thuy

Vg 3,754 0,00%

5.4

va Dinh Gia

Minh

Con 0 0,00%

5.5 va

Hie'n

Long

Con 0 0,00%

5.6

va Sf

N M

gan

Anh

Con 0 0,00%

5.7

BA Vu Thi

Hucm g Duyen

Em 0 0,00%

5.8

BA WI Thi

Huan g Giang

Em 0 0,00%

5.9

Ong v

iih Din Tir

Em 0 0,00%

6

BA Biii

Thu Hucmg

ThiHDQ

Than h vien

T

322.518 0,11%

6.1

Ong Bill

Quang Vinh

Cha 0 0,00%

6.2

BA Le Thi

Thanh Binh

Me 0 0,00%

Page 17: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

6.3

Ong Le

Viet

Dung

Ch'n

g 0 0,00%

6.4

BA Bui Vinh Hoa

Chi 0 0,00%

6.5

BA Bili Thi

Thanh

Tra

Em 0 0,00%

BA Biii

Thi Y6n Nhi

Em 0 0,00

Ong Biii

Quang Phai

Em 0 0,00

7 Pham Tien

Tinh

OngTV

HDQ

T

761.613 0,26%

He t nhi em kY t ir ng

ay 30/ 5/2 01 8

7.1

BA NguyZ n Bich Hue

Vo• 0 0,00%

7.2

Ong Pham

, Tien Toan

Con 0 0,00%

7.3

Pham Bich Anh Thu

Con 0 0,00%

7.4 Pham Con 0 0,00%

Page 18: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Thi Uyen Tha

7.5

Ong Pham

', Tien Tinh

Anh 0 0,00%

7.6

Ba Pham Thi

Tinh

Chi 360 0,00%

7.7

Ong Pham Tien

Tam

Anh 10.499

0.00%

7.8

BA Pha Thin

'

Toan

Em 1.000 0,00%

7.9

BA

Ph 'am

Thi

Toan

Em 450 0,00%

7.1 0

BA Pham Thi

Tuyen

Em 3.274 0,00%

8

BA:

Nguye n

Minh Nguye

t

TV HDQ

T/ Tnr6

ng ph6n g tai vu

605,012 0.20%

8.1

BA Nguye

n Thi Minh Thien

Me 0 0,00%

8.2 Ong Ch6n 6.000 0,00%

Page 19: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Pham Dinh Tanh

g

8.3 Pham Quang Minh

Con 0 0,00%

8.4 Pham NgQc Tram

Con 0 0,00°/0

8.5

Ba Nguie n Thi Thu

Hang

Em 15 0,00%

8.6

Ba Nguy6 n Thi Wing Nga

Em 7 0,00%

8.7

Ba Nguy'e

n Thanh

Hai

Em 30.007 0.01%

9 Ong Phan

Thanh LOc

Than h

vien HDQ

T

0 0,00%

9.1 Ong Phan Liem

Cha 0 0,00%

9.2

Ba Ho Thi Nit

Mg

0 0,00%

BA an Phan

T Than

Chi 9.3

0 0,00%

Page 20: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

h Luan

9.4

BA

Phan

Thi Than

h NO

Chi

0 0,00%

9.5

BA Phan Thi

Than

h Hoa

Chi

0 0,00%

9.6

Ong Phan Than h Ky

Anh 0

0,00%

9.7

Ong Phan

Than h Lgi

Anh 0

0,00%

9.8

Ba Nguy

"L Hong Van

Vg 0

0,00%

9.9

Phan

Lily Chi

Uyen

Con 0 0,00%

9.10

Mich eal

Phan Con 0 0,00%

Ong

Bolat Than h vien

10. Duis

enov

HDQ T

0

0,00

Page 21: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

%

10.1

Ong

Duis

enov

an

Cha

Zhak 0 0,00

10.2

BA

Duis

a

Nagi

ya

Me enov

0'0 0

0

10.3

BA

Zhus

supo

va

Gul

mira

Vg 0 0,00

%

10.4

Zhak

an

Iman

gali

Con 0

0,00

°A

10.5

Zhak

an

Inkar

a

Con 0

0,00

11 Davi

d Do

Than

T

h vien0

HDQ

0,00

11.1 Wen

dy

Do Me

0 0,00

Page 22: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

11.2 Kim

Nguy

en Vg 0

0,00

11.3 Peter Anh 0 0,00

Do trai %

11.4 Paul Anh 0,00

Do trai 0

12 Le Than

Thily h vien 21.237.4 7,15

Hoc( ng

HDQ

T

51

12.1 Le Cha 0,00 Dire runt 0

% Nho

12.2 Tr'an Mc 0,00 Thi runt 0

Thily

12.3 Le Em 0,00 Minh runt 0

Tuan

12.4 Le Em

Thi ruOt 0 0,00

Bich

Wing

12.5 Nguy Con

en ruOt0

0,00

Hoan

g

%

12.6 Nguy en

Con runt

0,00 Hoan

g

0 %

Minh

13 Ha Than

Thu h vien0

0,00

Hi&I HDQ

T

13.1 Ha 0,00

Minh 0 % DO Cha

13.2

g Thi Hoan

0 Me

0,00

Page 23: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Ma

13.3 HA Minh Thu

n Em gai

0 0,00 %

14

Ong

Pha

m

Qu6c

Long

Ph6 Tong

den giam

186.500 0,06

14.1

Ong Pha m

Qu'6c Toan

Cha 0 0,00 %

14.2

BA Pha m

Thi Nhi

Mc 0 0,00 04

14.3

Ong Pha

m Quoc Vuo ng

Anh 0 0'00

04

14.4

Ong Pha

Q uo m,

c Hoan

g

Anh 0 0%'00

14.5

BA Pha m

Thi

Tuy . t

Vo Anh

237.945

0,08

14.6 Ba Pha

Con 0

Page 24: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

m Thy Linh

0,00 %

15

Ong

Nguy

en Than

h

Binh

Pho T6ng giam d6c

426.750 0.14

%

15.1

Ong Nguy

en Ng9c Linh

Cha 0 0,00 %

15.2

Ba 'Fran Thi

Mc

Ng9

0 0,00

15.3

Ba Nguy

6n Bich Ng9c

Em

0 0,00

%

15.4

Ong Nguy •,1, en

, Qu6c Hun

Em

g

0

0,00

15.5

BA Nguy

en Thi Thu Thny

Vg 0 0,00 %

15.6

Nguy en

Khoi Nguy

Con 0

0,00

Page 25: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

en %

15.7

Nguy .: en

Viet

C tram

g

Con 0 0,00 %

15.8

Nguy -..-en

Yen Con

Nhi

0

0,00

16

Ong

Tr. 11

Quan

g

Tien

Ph6

Tang

ctic

dogiam

468.644 0,16

%

C hA m d tit h

co.

P

ng tir 31 /1 0/ 20 18

16.1

Ong Tran Quan

g, Tun

Cha 0 0,00

%

16.2

Ba

Nguy . en

Thi Chun

g

Me 0 0,00 %

16.3

Ba Tran Thi

Than

Chi 3.499 0.00 %

Page 26: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

h Hang

Ba Tr&rt

16.4 Thi

ThanEm 91.054

0.03

h Thao

Ba

16.5 WI

Thi Vg 0 0,00%

Ngoc Anh BA

Tran 16.6 Vu Con 0

Uyen 0,00

Nhi %

Ong Tian

16.7 Quan

Con 0 g 0,00

Than h Dat

% ,

il.,

Ban Kiem Snit

1

Ong Ltru Ttro' ng

Giai

Tnra ng

BKS

169,660 0.06%

1.1

Ong Ltru

g

Hi m B6 0.00%

1.2

Ba Ngu yen Thi

Khan h

Mc 0 0.00%

Page 27: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

1.3

BA Doan Thi QuS, nh

Tran

g

Vo 0 0.00%

1.4 Liu Chi

Man Con 0 0.00%

1.5

Um Chi Dun

g

Con 0 0.00%

1.6

Ong Ltru Tub. ng

Giao

Anh runt

0 0.00%

1.7

Ong Ltru Tua ng

Gian

g

Anh rui5t

0 0.00%

1.8

Ong Ltru Ti.r6 ng

Bach

Em runt

1.540 0.00%

1.9

BA Ltru Nhtr

(ye Thu),

Em runt

0 0.00%

2 BA va Thi

Than h vien BKS

88.510 0.03%

Page 28: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Hoan

g Bac

2.1

Ong Tran Phuo

ng Nam

g

Chiin 0 0,00%

2.2 TrAn Thuc Anh

Con 0 0,00%

2.3

TrAn Hoan

g Minh Chau

Con 0 0,00%

2.4

TrAn va Lan

Phu°. ng

Con 0 0,00%

2.5

BA Luu Thi

Coon

g

Mc 0 0,00%

2.6

Ba Vu Thi

Hoan g Ha

Chi 0 0,00%

2.7

Ba \Tit

Thai Binh

Em 0

0,00%

2.8 BA Vu

Em 0 0,00%

Page 29: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Hoa Mai

3

Ba Phan

, cam

Ly

Than h vien BKS

0 0,00%

3.1HA

Ong Phan

Hiep

Cha 0 0,00%

3.2

BA TA Thi

Than h

Phuv ng

Me 0 0,00%

3.3

Ong Phan Viet

Hun

g

Anh 0 0,00%

4

Ong Tran

Dirc ThuA

n

Than h vien BKS

230,014 0.08%

4.1

BA Bill Thi

Binh An

Vo, 0 0,00%

4.2

Ong Trait Nam ThAn

g

Anh ru(it

0 0,00%

4.3

BA

TrAn THi Kim Thoa

Chi runt

0 0,00%

UI ,

Page 30: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

4.4

Ba Tiln THi Kim Thuy

Chi runt

0 0,00%

4.5

Ong Tran Qutic Khan

h

B9 0 0,00%

5

Tr'An Hoan

g Ng9c Uyen

011CO 09947 Than

h vien BKS

0 0,00%

5.1 Tran Ke

Van

Cha 0 0,00%

5.2

Hoan g Thi NgQc Trin

h

Me 0 0,00%

5.3

Ngu yen Huy Van

Ch6n

g 0 0,00%

2. Giao dich cua ngtreri not bo va ngueri có lien quan doi vOi co phieu cua cong ty niem yet:

Stt Ngtred thtrc hie‘n giao

dich

Quan he vai co (long not

1)0

S6 co phi6u so. hau dau Icy

S6 c6 phial.' ser him cu6i Icr

Ly do tang, giam (mua, ban, chuyen

cloi, thwang...) So co phieu Ty le So co phieu Ty le

1 Ong va

Ninh Thanh vien

HDQT 530.799 0,18 % 645.799 0,22 %

Nhan them do phat hanh va ban c6 phiL

2 Ba Le Thuy

Hucmg Thanh vien

HDQT 21.287.201 7,38% 21.237.451 7,15% Ban co phieu

3 Recollection Co dong lem 21.494.566 7,46% 18.140.756 6,11%

Page 31: LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM ... · 2 09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai to

Think Vien HDQT 7c;$1114 ' Doc

o

an Minh

CONG T`1 CO PHAN

GEMAN

Pte.LTD Ban c6 phiL

4 Ong D8 LOc

Ngtroi lien quan oh Ong Do

Van Nhan- Chi' tich

1-1Oi dong Quan tri

366.028 0,13% 205.028 0,07%

Nhan them do ph& hanh va ban c6 phiL

5 Ba Pham

Thus/ Linh

Ngtrori lien quan cna

Ong Pham Quoc Long-

Pito TOng giam doc

243.000 0,08% 0 0,00% Ban co phieu

6 Ong Ltru

Tuang Bach

Nguai lien quan cila Ong Ltru

Tuerng Giai — Tnrong Ban kie'm

soat

0 0,00% 1.540 0.00% Mua co phiL

V. Cac van d can ltru y khac: Khong