Tru coxc rv...3 6ng T9 Mpnh Cudng TV HDQT ki6m TGD 98.052 0,28o/o 3.1 Trinh Thi Huons Vq 0 0 3.2 Tp Phuong Hd Ouv6n Con 0 0 J.J Ta Tudn Dat Con 0 0 3.4 Ta Thi Phuong Mai chi 0 0 3.5

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ceNG noa xA ugt csu Ncnia vIET NAM

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Hd N|i, ngdy t5 thdng 0l ndm 2018

nAo cAo rirv{ nixn euAN Tru coxc rv

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(I.Jdm 2017)

- Uy ban Chri'ng khoSn Nhir nu6c- SO Giao dlch Chfng khofn

TGn cdng fy alai chring: COng ty CO phfln Vfn tii vh Xiip dd Hii AnDia chi trg sO chinh: thng7, sii 45, ptrii triQu YiQt Vuong, phudng Bti Thi Xuf,n,qu$n Hai Bir Trung, thirnh ptrii ffe N6iDiQn tho4iz (84-24) 3987 7515 Fax: (84-24) 3974 4022

Email: www.haiants.vnv6n tlidju lQ: 345.078.180.000 tl6ngMi chf'ng khofn: HAH

I. HoSt ilQng cria E4i hQi tldng cO O6rrg

Th6ng tin vd c6c cu6c hgp vd Nghi quy6t cia E4i hQi d6ng cO d6rg:

HQi tl6ng quin tri (B6o crio nIm 2017)

Th6ng tin vd thinh vi6n HQi tldng quin tr! (HDQT)

Tinh tii ngdy 01/01 l2\l7 d6n ngdy 3lll2l2ol7, HQi d6ng Qu6n tri td chfc 04 cuQc

hqp:

ffi2t

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dinh cira DHDCD

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tham dgri t9

Ly do khdngtham dq

Ong Vfl Nggc Son Chu tich HDQT 04 100%

2 Ong Bui Tu6n NggcUy vi6n, Ph6

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aJ Ong T4 Manh Cuong Uy vi6n HDQT 04 t000]o

4 6ng Vfr Thanh Hii Uy vi€n HEQT 04 t00%

5 Ong L6 Duy HiQp Uy vi€n HDQT 03 75% Di c6ng t6c

6 Ong Phirng Vdn Quang Uy vi6n HEQT 04 r00%

2. Ho4t dQng gi6m srlt cfia HEQT Aiii vOi Tdng Gi6m tl6c

- HDQT thudng xuy6n theo ddi c6c ho4t dQng cua Ban Gi6m d6c vd ciic c6ng viQcquin ly diAu hdnh kh6c, ph6i hqp v6i Ban KirSm so6t Cdng ty ki€m tra cdc v6n d6:

+ Thyo hiQn cilc chi ti€u k6 hoach Dai hQi d6ng cO d6ng vd HDQT d€ ra;

+ C6c nQi dung thuc hiQn Ngh! quy6t Dai hQi d6ng c6 d6ng, HDQT vd c6c quy0tdinh HEQT dd ban hdnh vO ti6n d0 vd c6c biQn ph6p thlrc hiQn.

- Chi d4o Ban girim d6c phOi frqp t6 chric thenh c6ng D4i hQi d6ng cO d6ng thucrng ni€nnim2017.

- Girim s6t tinh hinh ho4t dQng kinh doanh cira C6ng ty Me vd c6c c6ng ty thdnh vi6n.

- Gi6m s6t tinh hinh tdi chinh ctra C6ng ty: T4i c6c phi6n hqp dinh k) hdng quy vd b6tthycrng, HDQT drinh gi6 vA titin dQ thlrc hi6n theo k6 ho4chvd th6ng qua ciic 86o c6ok6t qui kinh doanh quyi.

3. Ho4t ilQng cria cfc ti6u ban thuQc HQi tl6ng quin tri: Khdng c6

4. C6c Nghi quy6Uquy6t Ainn cria HQi tldng quin tritrong nilm20t7

ilI. Ban Ki6m sodt (Brio c6o nIm 2017)

1. Thdng tin v6 thinh vi6n Ban Ki0m so6t (BKS)

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triQu tflp DHECD thulng ni6n 2017 vd

th6ng qua c6c nQi dung cAn th6ng qua t4iDHDCD

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J 0206-2017n{O-HDOT 02t6t2017 Thdng qua vi€c sua d6i Di6u l0 C6ne ty

4 04t0-20t7 arQ-HDQT 0511012017

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li6n doanh, tharnh lQp vd g6p vdn vdo Li6ndoanh

- Phe duyQt t4m fng c6 tric ndm20l7- PhC duyQt U6 nfrigm nh6n su vd cri nguoidai diQn sang cdc c6ng ty con, li6n doanh,

,illen ket.

Tinh tU ngdy 01/01 l2OI7.dtln ngdy 3l/1212017, Ban Ki6m so6t t6 chric 03 cuQc hgp:

STT Thinh vi6n BKS Chri'c vgsd nu6i trqp

tham dgrv lg Ly do kh6ng

tham dg

Bd Nguy6n Thi Thanh

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2 Ong Phung Einh Phfc Ki6m so6t vi6n 03 100%

J Ong E6 Tha.nh Dinh Ki6m so5t vi6n 03 t00%

Ho4t <IQng gi6m sit cria BKS O6i vtli HDQT, Ban Gi6m tl6c cfing nhu sg phiiihqp hogt {IQng gifra BKS d6i v6t ho4t tlQng cria HDQT, Ban Gi6m tl5c vir c6c cfnbQ qufrn $ khr{c

Efnh gi6 ho4t tlQng HQi il6ng Quin tri:

HQi d6ng QuAn tri dd gi6m s6t chpt chE vd chi d4o kip thcri Ban Gi6m d6c trong hoat

d6ng di6u hdnh s6n xu6t kinh doanh, gi6m s6t viQc thpc hiQn Nghf quyiSt EHECD dA

duoc th6ng qua;

C6c nghf quy6t cria HDQT dd ban hdnh dring v6i chric ndng, quy6n h4n vd phn hqp

vdi Nghi quy6t DHDCD, hoirn todn tudn thir Di0u lQ C6ng ty, Luft Doanh nghiQp vd

c6c quy dinh ph6p lu4t kh6c;

HQi ddng Quin tri dd ti6n hdnh hqp dlnh k! vd bAt thucrng theo quy dlnh dC tri6n khai

c6ng t6c gi6m s6t vd dlnh huong ho4t dQng kinh doanh cria COng ty;

Trong qu6 trinh thgc thi nhiQm vg, Ban Ki6m so6t dE duqc HDQT C6ng ty t4o mgidi6u kiQn thu4n loi dd hodn thdnh c6ng viQc.

Dfnh gir{ hoSt dQng cria Ban Gi6m tliic vir cfc cdn bQ quin ly kh6c:

Ban Ki6m so6t dtinh gi6 cao nhirng n5 lUc vd c6 gang ctra Ban Gi6m d6c trong viqc t6chric tri6n khai ho4t dQng kinh doanh, cfing nhu c6c biQn ph6p img ph6 nhanh ch6ng

kip thoi v6i nhirng bi6n dQng cira thi trulng trong b6i c6nh kh6 khdn ctra nOn kinh t6thti gi6i, ViQt Nam n6i chung vd hoat dQng vfln tii, khai th6c cingbiiSn n6i ri6ng.

Trong thoi gian hoat dQng vira qua, Ban Ki6m so6t kh0ng phSt hiQn di6u gi b6t thucrng

trong c6ng t6c quin lf di6u hdnh cria Ban Gi6m ddc vd c6c chric danh quin ly kh6c

trong C6ng ty.

Ho4t tlQng khric cria Ban Ki6m sorlt: Kh6ng c6

Diro tpo v6 qufrn tri c6ng ty

C6c kh6a ddo t4o v6 quin tri c6ng ty md c6c thdnh vi6n HEQT, thanh vi6n BKS,

T6ng Gi6m d6c, c6c c6n bQ qu6n ly kh6c vd Thu ky c6ng ty dd tham gia theo quy dlnhL

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Giao dich gifta nguiri trOi bO c6ng ty ni6m y6t, nguoi c6 li6n quatr cia nguoi noi bO v6'i c6ng ty con, c6ng ty do c6ng ty niGm y6tniim quydn ki6m soit: Kh6ng c6

Giao dich giira c6trg ty v6'i c6c rliii tugng kh6c: Khdng c6

Giao rtich c6 phi5u cia nguli trOi bO vA trgudi lian quan cia trgudri noi bO (860 c{o Dilm 2017)

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6.032.84s t7,48%

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Tj; lQ se

hfru cd

phiiSu cu6i

ki

Ghi chrfi

Crd'ns ki6m TGD

Xem danh sdch ngudi cri li6n quan fr mrlc 3 ph n II cta bing

2 Ong Vii Thanh HiiTV HDQT

ki6m PTGDr.500 0,0043o

Xem danh s6ch ngudi c6 li6n quan O mgc 5 phin II cria bing

3Ong Nguy6n Nggc

I uanPh6 TGD 3.750 0,0llo

3.1 Nguy6n V6n Bdo B6 0 0

3.2 Neuy6n Th Mdu M9 0 0

J.JNguy6n Thi Thu

HineVo 0 0

)-4Nguy6n Ngoc Thiry

AnhCon 0 0

3.5Nguy6n Nggc Minh

ChduCon 0 0

3.6 Nsuy6n Thanh Ttne Anh 0 0

).1c6ng ty TNHH VQn

tii Container Hii AnGi6m d6c 0 0

4Bh Phqm Th! Hdng

NhungKTT 4.500 0'0137o

4.1 D4ng Thi Dtng Me 0 0

4.2Nguy6n Hodng

LongCh6ng 0 0

4.3Nguy6n Phqm H6ng

LCCon 0 0

4.4Nguy6n Pham H6ng

NhiCon 0 0

llgf E"*-;'r \rill9

STTTGn t6 chrirc/cd

nhin

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56 CMND/

DKKD

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4.6 Pham VIn Hins Em 0 0

4.7 Phqm Duy Hmg Em 0 0

4.8c6ng ty TNHH VQn

tii Container H6i AnTV HDTV 0 0

IV. Ngudi c6 liOn quan cfia 6 AOng nQi bQ ln thhnh vi6n Ban ki6m soit:

IBir Nguy6n Th!

Thanh TriTru&ng BKS 3"1s0 0,0090/0

l.l Nguy6n Htu Ti6n B6 0 0

t.2 Nguy6n Thi Loan M9 0 0

1.3 Nehi6m Anh Hqp Ch6ne 0 0

1.4Nghi6m Nguy6n

Bdo NhiCon 0 0

1.5Nghi€m Xudn

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1.6 Nsuv6n Hftu Toin Em 0 0

16ng D6 Thirnh

DinhTV BKS 92"400 0,27Vo

2.1 O6 thuy Anh Thu Con 0 0

2.2 Dd Thtry Linh Con 0 0

2.3 D6 Neoc Anh Anh 0 0

2.4 Dd Hiru Tinh Em 0 0

2.5 D6 Thi Hdng Nga Em 0 0

36ng Phing Dinh

PhricTV HDQT l7 "720 0,05"

3.1 Dan Thi Y€n V<r 0 0

kK x''*i/20

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3.2 Phirng VTnh Kh6nh Con 18.480 0,054Yo

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3.4 Phtng Dinh S6t Anh 0 0

3.s Phtng Dinh Hanh Em 0 0

3.6 Phirne Dinh Kien Em 0 0

V. Ngudi c6 li6n quan cta c6 AOng nQi bQ ln K5 toen tru6ng:

IBi Ph4m Th! Hdng

Nhung

Ph6 TGD

kiOm K6

todn tru6ns

4.500 0,013y"

Xem Danh sdch nguori c6 li6n quan f mqc 4 phin III cria bing

VI. N 1u'd'i c6 li6n quan cria Ngudi iluqc ui quy6n CBTT

IBi Phgm Thi Hdng

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Ph6 TGD

ki6m K6

todn tru'&ns

4.500 0'0137o

Xem Danh sich ngucri c6 li6n quan f mgc 4 phf,n III cria bing

21

Giao dich cria nguiri nQi bQ vi ngucri c6 li6n quan il6i vcri c6 phi6u cria c6ng ty ni6m y6t:

stt Ngudi thgc hiQn giao dich Quan hQ vrfi cd tl6ng nQi bQ

Sii c6 phi6u sO hiiu tlAu

kiSii cd phit6u sff hitu cu6i

ki Lf do tiing, giim

(mua, b5n, chuy6n

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Ong Biri Tu6n Ngsc - Ph6 Cht tich

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s.l r0.610 22,03 6.032.84s 17,48

- Phdt hinh c6 phi6u

tr6 c5 tric (ri le 50%)

- Gidm dAu tu

2C6ng ty C6 phAn Cung img vd Dlch vu K! thu6t Hdng

Hai

Ong Ta Manh Culng - TV HDQT

la TV HDQT COng ty C6 phAn

Cung img vd Dich vu K! thuQt

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1.160.401 5,13 1.242.811 3,6

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tri c6 tuc (t'i le 50%)

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VII. Cfc vdn tliicfln luu f kh{c (nIm 2017):

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22