CONG TY CO PHAN THEP DANANG Danang Steel Joint Stock Company, S6: OL IBC-IIDQT/2018 No. 6 hbc-hbqt/2018.,. C()NG HOA xa H()/. CHU NGHiA VIET NAM THE S

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1 CONG TY CO PHAN THEP DANANG Danang Steel Joint Stock Company, S6: OL IBC-IIDQT/2018 No. 6 hbc-hbqt/2018.,. C()NG HOA xa H()/. CHU NGHiA VIET NAM THE SOCIALIST REPUBLIC OF VIETNAM Drc l~p - TIf do - Hanh phuc Independence - Freedom - Happiness Da NJ.ng, ngay 10 thang 01 ndm 2018 Da Nang, January 18th, 2018 BAO cao TINH HINH QUA.N TRl CONG TY NIEM YET REPORT ON CORPORATE GOVERNANCE OF LISTING COMPANY (nam )/(year) Kinh giri: To: - Uy ban Chirng khoan Nha mroc - Sa Giao dich Chung khoan - The State Securities Commission - The Stock Exchange - Ten cong ty niem y~tlname of listing company: Cong ty C6 phan Thep Da NfuIg/ Danang Steel Joint Stock Company - Dia chi tru sa chinhiaddress of headoffice: Duong Ta Quang BUu, Khu cong nghiep Lien Chieu, Phuong Hoa Hiep Bizc, Qudn Lien Chiiu - Thanh ph6 Da NJ.nglTa Quang Buu Street, Lien Chieu Industrial Zone, Lien Chieu District, Hoa Hiep Bac Commune, Da Nang City. - Dien thoai/ Telephone: ; Fax: ; thepdanang@dnsteel.vn - V6n di~u l~/ Charter capital: d6nglvnd - Ma chirng khoan/ Securities code: DNS I. Hoat d<}ng cua D~i h<}idang c& dong/activities of the General Meeting of Shareholders. ~ Thong tin v~ cac cuoc h9p va Nghi quyet/quyet dinh cua Dai hoi d6ng c6 dong (bao g6m ca cac Nghi quyet cua Dai hqi d6ng c6 dong diroc thong qua duoi hinh thirc lfiy y kien bang van ban)/ Information on meetings and resolutions I decisions of the General Meeting of Shareholders (including the resolutions of the General Meeting of Shareholders adopted in the form of written comments): 1 t

2 .~. Stt No. S6 Ngh] quyet/ Quyet dinh Resolution/Decision No. - Ngay Date N9i dung Content Thong qua k~t qua SXKD 2016, k~ hoach SXKD 2017, thong qua Bao cao dau tir 20 16, k~ hoach dau !NQ-DHDCD~' \ tu 2017, Bao cao tai chfnh nam 2016 dll kiem toan, 28/04/2017 Bao cao HDQT 2016, TT ph an ph6i 19i nhuan 2016, TT k~ hoach phan ph6i 19i nhuan 2017, TT chon don vi kiem toan BC tai chfnh II. HQi dang quan tr] (Bao cao nam)/ Board of Management (annual reports): 1. Thong tin vs thanh vi en H9i d6ng quan tri (HDQT)/ Information about the members of the Board of Management: Stt Thanh HDQTI Chtrc v\)i Ngay b~t S6 bu6i Ty l~ Ly do khong No. BOM's member Position dau/khong con hqp HDQT tham tham du hop/ Ia thanh tham d\)'1 du Reasonsfor HDQTI Day Number of hop/ absence becoming/no attendance Perce longer member ntage of the Board of Management 01 Ong/Mr Nguyen Bao Chu tich % Giang 02 Ong/Mr Dinh Xuan Thanh % Duc 03 Ong/Mr Pham Quy Thanh 19104/ % Giap 04 Ong/Mr Le Van Quang Thanh 19104/ % 05 Ong/Mr Tran Trong Thanh % M~nh 06 Ba co Thi Thuy Linh Thanh 01111/ Heat dong giam sat cua HDQT d6i voi Ban Giam d6c/ Supervision by the BOD over the Director (General Director): Theo d5i sat disn biin cua thi tnrong, nam b~t thai co, dua ra cac ks hoach kinh doanh, ks hoach tai chinh tung ky tung quy hieu qua san xufit kinh doanh. nham tung biroc nang cao 2 t

3 Tang cuong cong tac quan ly, giam sat chi dao cac hoat dong cua Ban T6ng Giam doc va bq may giup viec cua Cong ty, dam bao thuc hien hieu qua Nghi quyet cua Dai hqi dong c6 dong thong qua. Theo d5i di~n bien thi tnrong dua ra ks hoach san xuat, kinh doanh, tai chinh cho quy 3, quy 4 nam " 3. HOC;ltdong cua cac ti~ll ban thuoc HQi dong quan tri/ Activities of the Board of Directors' committees: Thong/None;. 4. Cac Nghi quyet/quyet dinh cua HQi d6ng quan tri (Bao cao 6 thangj/ Resolutions/Decisions of the Board of Directors (Semi-annual): Stt No. s6 Ngh] quy~t/ Quyet dinh Resolution/Decision No. Ngay Date NQi dung Content INQ-HDQT /02/2017 Thong qua viec yay v6n tai VietinBank INQ-HDQT /03/ INQ-HDQT/ /04/2017 Quyet dinh v/v t6 chirc Dai hoi D6ng c6 dong thuong nien nam 2017 Thong qua tai lieu trinh bay trong DHDCD thuong nien nam QD-HDQT / /0S/2017 V/v trien khai H~ thong bien 1<1n Lira chon Cong ty TNHH Ki~m toan va Djch vu tin S 0040INQ-HDQT/ / h9c tp HCM la don vi kiem toan bao cao tai chinh nam 2017; INQ-HDQT/ /07/2017 Thong qua viec yay v6n tai VietcomBank INQ-HDQT/ /2017 Thong qua chu tnrong dfiu tu H~ thong xu' Iy s6ng hai dong dien. 8 00S2INQ-HDQTI2017 IS/09/2017 Thong qua viec yay v6n tai HD Bank 9 00S4INQ-HDQT/2017 IS/ V/V tri~n khai H~ thong SAP ERP tai Cong ty MiSn nhiern thanh HDQT d6i voi ong Trfin 10 00S6/QD-HDQT/ Trong Manh va bau bf>sung ba CU Thi Thuy Linh nr ngay oi/i III. Ban ki~m soat / Supervisory Board: 1. Thong tin vs thanh Ban KiSm soat (BKS)/ Information about members of Supervtsory Board Stt Thanh Chtrc vu Ngay b~t s6 buoi h9p Ty I~tham Ly do No. BKS Position dfiu/khong con BKS tham du h9p khong 3 t

4 Members of la thanh dlj Percentage tham du Supervisory BKS Number of hqp Board Day attendance Reasons becoming/no for - longer member absence of the Supervisory Board I 1 Ong/Mr TrU'Cm~ % Nguyen ban Duy Dung Ong/Mr 2 Lam VTnh Khirong Thanh 19/ % 3 Ba/MsNg6 I ThiKim Thanh Anh % 2. Hoat d9ng giarn sat cua BKS d6i voi HDQT, Ban Giam d6c disu hanh va cb ',< dong Surveillance activities of the Supervisory Boardtoward the Board of Management, Board of Directors and shareholders: Bao cao DIIDCD viec giam sat thuc hien hoat dong kinh doanh nam 2016 va ks hoach hoat dong BKS nam Giam sat tinh hq'pphap, hq'pif trong quan If dieu hanh hoat dqng san xuftt kinh doanh cua Cong ty. Giam sat viec thuc hien cac quy che, quy dinh ma Cong ty da:ban hanh. Xem xet, tham dinh bao cao tai chinh nham danh gia tinh trung thuc, hq'pif cua cac s6 lieu tai chinh ks toan nam 2017; 3. S\I phoi hq'phoat dqng gifra BKS d6i voi hoat dong cua HDQT, Ban Giam d6c disu hanh va cac can bq quan If khac/ The coordination among the Supervisory Boardwith the Board of Management, Board of Directors and different managers: 4. Hoat dqng khac cua BKS (neu co)/ Other activities-of the Supervisory Board (if any): IV. Dao tao v~ quan tr] cong ty/ Training on corporate governance: Cac khoa dao tao v quan tri cong ty ma cac thanh IIDQT, thanh BKS iam d6c (T6ng Giam d,{c) di~u hanh, cac can be? quill ly khac va Thu ky cong ty da tham gia theo quy dinh v@quan tri cong ty/ Training cour e on corporate governance which members of Board of Management, members of the Supervisory 4. ~

5 Board, Director (CEO), other managers and company secretary was involved in accordance with regulations on corporate governance:. v. Danh sach v~ ngwo'i co lien quan cua cong ty niem y~t theo quy dinh t~i khoan 34 Di~u 6 _Lu~t Chung khoan (Bao cao 6 thang) va giao djch cua ngwo'i co lien quan cua cong ty v&i chinh Cdng ty / List of affiliated persons of the public company as specifiedin clause 34, Article 6 of the Securities Law (Semiannual) and transactions of affiliated persons of the Company with the Company) ~ 1. Danh ach v~ nguoi co lien quan cua cong ty/ List of affiliated persons of the Company TT Ten to Tai hue V\J o Gidy in chi Thai Thai y No, ch(l'c/c l nhfln kho m t,i c0!1s NSH*, tru so' di!m bit di~m do Name of giao djch ty (neu ngay cap, chinh/ dauia khong Reas organizati chirng co) noi c~p Dja chi ngu'oico conia ons on/individual khoan Position NSH lienh~ lien ngiroi c6 (neu c6) at the No, "',date Address quan lien Securities company of issue, Time of quan trading (if any) place of starting Time of account issue to be ending (if any) affiliate to be dperson affiliate dperson 01 T6ng C6ng ty HaNQi Thep Vi~t Nam 47 do Sa -CTCP KHDT Ha NQi dp ngay 29/09/ Cong ty TNHH Binh Thep An Hung 9 do Sa Duong Tuong KHDTBinh Duong eftp ngay Nguyen Bao Chti tjch TPHCM Giang HDQT do CA TP. HCM dp ngay... 23/ Dinh Xu an Due T6ng TPHCM Giam d6e do CA TP kiem Uy HCM cap ngay HDQT 26/ Ghi chu/note: 86 Gidy N8H*: CMNDIH(J chieu (d6i voi ca nhdn) hodc 86 GCN 5., I

6 dang kf; doanh nghiep, Gidy phep hoat dong hodc gidy to philp If; tuong duong (a6i voi t6 chuc)/nsh: In case of individual: ID card/passport No.; In case of organization: License of establishment and operation/certificate of business registration/equivqlent legal documents. 2. Giao dich gifra cong ty voi nguoi co lien quan cua cong ty; hoac gifra cong ty voi c6 dong 16n, nguoi nqi bq, nguoi co lien quan cua nguoi nqi bq/ Transactions between; the company and the affiliated persons or between the company and major' shareholders, internal persons and related person of internal person. Khong/None Ghi chu/note: s6 Gidy NSH*: s6 CMND/HQ chiju (a6i voi ca nhdn) hoac s6 GCN dang ky doanh nghiep, Gidy phep hoat aqng hodc gijy to' philp If; tuong duong (a6i voi t6 chisel/ NSH*: In case of individual: ID card/passport No.; In case of organization: License of establishment and operation/certificate of business registration/equivalent legal documents. 3. Giao djch giua ngiroi n9i b9 cong ty niem y~t, nguoi co lien quan cua nguol nqi bq voi cong ty can, cong ty do cong ty niem yet nam quyen kiem soat/ Transaction between internal person of listed company and company's subsidiaries, or the company in which listed company takes controlling power: Khong/None 4. Giao dich gifra cong ty voi cac d6i nrong khac/ Transactions between the company and other objects: Khong/None 4.1. Giao dich gifra cong ty voi cong ty ma thanh HDQT, thanh Ban Kiem soat, Giam d6c (T6ng Giam d6c) disu hanh da: va dang la thanh vi en sang l?p hoac thanh HDQT, Giam d6c (T6ng Giam d6c) disu hanh trong thai gian ba (03) nam tro lai day (tinh tai thai diem l?p bao cao)/ Transactions between the company and the company that members of Board of Management, members of the Supervisory Board, Director (CEO) has been a founding member or members of Board of Management, Director (CEO) in three (03) years (calculated at the time of reporting) Giao dich gifra cong ty voi cong ty ma nguoi co lien quan cua thanh HDQT, thanh Ban KiSm scat, Giam d6c (T6ng Giam d6c) disu hanh la thanh HDQT, Giam d6c (T6ng Giam d6c) disu hanh/ Transactions between the company and the company that related person of members of Board of Management, members of the Supervisory Board, Director (CEO) as a member of Board of Management, Director (CEO) Cac giao dich khac cua cong ty (neu c6) c6 the mang lai 19i ich v?t ehftt hoac phi V?t ch~t d6i voi thanh HDQT, thanh Ban KiSm soat, Giam d6c (T6ng 6 t

7 Giam d6c) disu hanh/ Other transactions of the company (if any) may be beneficial material or immaterial for members of Board of Management, members of the Supervisory Board, Director (CEO). VI. Giao djch ca_ phi~u cua nguiri nqi bq va ngufrl lien quan cua nglfoo nqi bq (namj' Transactions of internal persons and related person of internal person (year): I I 1. Danh sach nguoi nqi bq va ngiroi co lien quan cua nguoi nqi bq/list of internal persons and their affiliated parsons tt HQ ten Tai Chirc VI,I tai S6 CMND/HQ >ja chi S6 c6 Ty I~sa Ghi No Name khoan cong ty (n~u chieu, ngay lien h~ phieu sa hflu c6 chu I. I. ID giao dich co) Position cap, no'icap Address hfru cu6i phieu cu6i Not chirng at the card/pass port ky ky e khoan company (if No., date of Number Percentage (n~u co) any) issue, place of of shares of share Securities issue owned at ownership trading the end of at the end account the of the (if any) period period 01 T6ng HaN(>i ,16% C6ng ty do S6KHDT Thep Ha Noi dp Vi~t ngay Nam- 29/09/2011 CTCP 02 C6ng ty Binh ,79% TNHH do S6KHDT Duong Thep An Bin,h Duong Hung cap ngay TUCmg 21101/ Nguy~n Chu tich do TP ,42% Bao HDQT CA TPHCM HCM Giang cap ngay 23/07/ Dinh. T6ng Giam do TP ,41% Xuan 'd6c kiern CATPHCM HCM Duc Uy vi en dp ngay HDQT 26/ Giao dich cua nguoi nqi bq va nguoi co lien quan d6i voi c6 phieu cua cong ty niem y6t/ Transactions of internal persons and affiliated persons on shares of ~ 7 t

8 the listed company: Stt N giroi thuc Quan h~ voi nguoi sf> c6 phieu sa hfru sf> c6 phieu sa huu Ly do tang, giam No. hien giao nqi b('> Relationship dau ky cuf>iky (mua, ban, dich with internal person Number of shares Number of shares chuyen d6i, Transaction owned at the owned at the end of thirong...) executor \ beginning of the the period Reasonsfor ~. period increase, decrease sf> c6 Ty I~ sf> c6 Ty I~ (purchase, sale, phi~u Percent phi~u Percent switch, Number of age Number of age reward...) shares shares VII. Cac van d~ can hru y khac/ Other significant issues: Khong/None 8. ~,