TONG CONG TY CAP NTIOC SAI GON TRACH NHIEM HUAI HAN MOT THANH VIEN CONG TY CO PHAN CAP NU'OC NHA BE CONG HOA xa HO CHU NGHIA VIET NAM DOc lap - Ty do

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1 TONG CONG TY CAP NTIOC SAI GON TRACH NHIEM HUAI HAN MOT THANH VIEN CONG TY CO PHAN CAP NU'OC NHA BE CONG HOA xa HO CHU NGHIA VIET NAM DOc lap - Ty do - Hanh phtic SO: /TB-CPC-TCHC Tp. Ha Chi Minh, ngay 26 thang 04 nam 2019 THONG BAO THAY DOI NHAN SU' Kinh giri: - ty ban Cluing khoin Nha nuirc - Giao dich Ch'ing khoin Ha Nii, Can cu Nghi quye't 01/2019/NQ-DHDCD ngay 24/04/2019 cila Dai hoi dong co 'long Cong ty C6ng ty co phan Cap nugc Nha Be, chiing toi tan trong thong bao viec thay doi nhan s4 cua Cong ty nhu sau: I. TRIAING HOP BO NHIEM: 1. Ong: Nguy6n An - Chirc vu truac khi bo nhiem: Khong CO - Chirc v4 dugc 136 nhiem: Chu tich HOi d6ng quail tri - Thad han bo nhiem: thai gian con lai cua nhiem kst Ngay bat dau c6 hieu 14c: 24/04/ Ong: 14 Bfru Nghia - Chirc v4 truac khi 136 nhiem: Khong c6 - Chirc vu dugc 1)6 nhiem: Thanh vien HOi d6ng quan tri - Thad han 1)6 nhiem: thai gian con lai cua nhiem kst Ngay bat dal co hieu 14c: 24/04/ BA: VO Thi Cam Tu - Chirc vu truac khi be) nhiem: Kim soat vien - Chirc vu dugc bo nhiem: Trugng Ban kie'm soat - ThOi han 1)6 nhiem: th6i gian con lai cua nhiem kjr Ngay bat dau CO hieu 14c: 24/04/2019 (Truong hop nay khong thay doi ngugi co lien quan so \Tad thong tin truac day) 4. Ong: Nguy6n Hoang Lam - Chirc vu truac khi bo nhiem: Khong c6 - Chirc vu dugc 136 nhiem: Kim soat vien - Thoi han 13,6 nhirn: thai gian con lai cua nhi@n IcS Ngdy bat dau c6 hieu 14c: 24/04/2019 1

2 II. TRUtiNG HOOP MIEN NHIEM: 1. Ong: Nguy& Doan Xa - Khong con dam nhlan chirc vu: Chil tich H'6i d6ng quan tri - 1,3", do mien nhiem: theo nghi quy'et cila Dai h6i d6ng c6 dong. - Ngay bat d'au có hieu lye: 24/04/ Ba: Nguyen Huang Lan - Khong con dam nhean chirc vu: Thanh vien H6i d6ng quail tri - 14 do mien nhiem: theo nghi guy& cila Dai h6i d6ng c6 dong. - Ngdy bat d'au có hieu ltrc: 24/04/ Ba: Nguyen Thi Ngoc Linh - Khong con dam nhan chirc vu: Truang Ban kie4m soat - L3"7 do mien nhiem: theo nghi guy& dm Dai h6i d6ng c6 dong. - Ngay bat du c6 hieu hrc: 24/04/2019 (*) nil lieu dinh kern: - Nghi quyet DHDCD; - Danh sach ngtr6i c6 lien quan. GIAM HOC, 2

3 TONG CONG TY CAP NUOC SAI GON LONG 116A XII. HO CHU NGHIA VitT NAM TRACH NHIEM HUU HAN NOT THANH WEN p - Tu. do - Hanh Phtic CONG TY CO PHAN CAP NUOC NHA BE Thanh pha Ha Chi Minh, ngay 26 timing 04 neim 2019 DANH SACH NO BO VA NGU'OT CO LIEN QUAN DEN NGVOI NOI 130 I Ho ten TRU'ONG HOP BO NHIEM Chirc vu (diii v(ri )/ Quan 14 veri. SO CMT/ DKICD Ngay cip Noi cap 1 NguyZn An CT.HDQT /06/2006 Tp. 1.1 Nguy6n Huang Lan Va /05/2016 Tp. 1.2 Nguyen Minh Giang Con /10/ Nguygn Minh Dan Con /12/ Nguyen Thi Cu Chi met /12/ Nguy6n Tat Tuan Anh m et Nguy6n Thi my Em runt Nguy6n Tat Hai Em runt /04/ Nguygn Thi Ming Pha Chi dau 1.9 Tran Thi Minh Thanh Em dau /12/ Tong Cong ty Cap ntrac Sai Gan TNTIH MTV Nguai dai /07/2005 Dia chi 19/62/11 Hoang Hoa Tham, P.13, quan ran Binh, 19/62/11 Hoang Hoa Tham, P.13, quan Tan Binh, Dinh Tien Hoang, Q.1, 19/62/11 Hoang Hoa Tham, P.13, quan Tan Binh, So 1 Cong Truemg QuOc th, phtremg 6, SL 0 phieu so' him Ty 1? so* him (%),,, nhi cin/bo nhi?in 24/04/ ,26

4 HQ ten Clint vu (disi viii )/ Quan 14 vol St, CMT/ DIM) Ngay cap Noi cap Dia chi 2 LS, Biru Nghia TV. HDQT /07/ Ly Phtrare Cha /08/ Tran Thi Thai Me /08/ Ng6 Thi Anh Dao Vg /19/ Ly Anh Kiet Con /12/ Ly Anh Khoa Con Tong Cuc Tong Cue Tong Cuc T6ng Cuc 2.6 Ly Biru Cueing Anh runt /13/2009 Tp 2.7 Ly Biru Son Em runt /21/2015 Tp 2.8 Bui Thi Thu Hang Em dau /09/ T6ng Cong ty Cap 'Iliac Sai Gen TNHH MTV 3 NguyZn Huang Lam Trung ban to chile Dang ily, Ngtr i dai Kim suit vien Tong Cue /26/ /11/ NguyJn Kim Long Cha /7/ Huynh Thi Dau Me /7/ Nguyen Huynh Thien Vuong con 81A Nguyen Van Sang, phuirng Tan San Nhi, qu4n Tan Phu, 41/14/3 Cong Lam, P.15, Q.Tan Binh, 41/14/3 C6ng L'Or, P.15, Q.Tan Binh, 81A Nguy6n Van Sang, phtremg Tan Son Nhi, quan Tan Phil, 81A Nguy6n Van Sang, phtremg Tan San Nhi, quan Tan Phu, 81A NguyJn Van Sang, phtrang Tan Son Nhi, quan Tan Phil, 41/14/3 Cong La, P.15, Q.Tan Binh, 15/42 Khuong Viet, P.Phu Trung, Q.Tan Phtl 15/42 Khuong Viet, P.Phil Trung, Q.Tan Phu S'6 1 Cong Trirang Que)c th, phuang 6, 43/57 D# Nam, phuirng 2, quan 8, T p. 43/57 Da Nam, phixemg 2, quart 8, Tp. 43/57 Da Nam, phtrerng 2, quan 8, Tp. 43/57 Da Nam, pluremg 2, quan 8, Tp. SL co phitu so' him TS, 1? so hi u C/0) Ngay mitt' nhic.,m/bo nhi?ni 24/04/ /04/2019

5 3.4 Hy ten Nguyen HuSmh Thien Phitc auk vu (dti voi )/ Quan he vei con. So CMT/ DICKD Ngay cip Ncri cap Dia chi 3.5 Nguy6n Hoang Lam anh /02/ /57 Da Nam, phueng 2, quart 8, Tp. 43/57 Da Nam, phu6ng 2, quan 8, Tp. SL ccophitu so him Ty le so. him (%) 3.6 NguyJn Hoang Luan em /12/ NguyJn Thi Kim Loan em /07/ /57 Da Nam, phtrong 2, quan 8, Tp. 3.8 Tong Cong ty Cap nu& S6 1 C6ng Tru6ng Qu6c te, phterng 6, Nhan vien /07/2005 Sai Gan TNHH MTV quan 3, 3.9 II C6ng ty Co phan Ttr van Giao thong C6ng chanh TRUNG MR MIEN NHIEM, Kimsoat vie] /08/ tn Doan Va CT.HDQT /12/ Le Thi Be Tam Vg /07/ Nguy6n Thi Hoang Anh Con /11/ NguyJn Minh Chau Con /05/ Tang Cong ty Cap nude Sai G6n TNHH MTV Ngu6i dai /07/ Nguyen Trong Tuyen, phuong 2, quan Tan Binh, Tp Trail Hung Dao, Phirling 14, Qu4n 5, Tran Hung Dao, Phu6ng 14, Quan 5, Tran Hung Dao, Phueng 14, Quan 5, Trait Hung Dao, Plitr6ng 14, Quan 5, S6 1 C6ng Twang Qu6c te, phuong 6, 2 NguyZn throng Lan TV. HDQT /05/ /62/11 Hoing Hoa Tham, P.13, Tan Binh, 2.1 NO Thi Ha. Me /10/ /37 Hoang Hoa Tham, Q.TB, 2.2 NguyJn An Chong /06/2006 nhi e m/bei nhiem 4.30,039 24/04/ C ,026 24/04/2019

6 HQ ten Chin vu (dtii Wei )/ Quan hg vtfri, So CMT/ DKKD Ngay cap No'i cap Dia chi 2.3 Nguyen Minh Giang Con /10/ Nguyen Minh Dan Con /12/ Nguyen Thi Phucmg Mai Chi runt /08/2011 0E/1B Dinh Tien Hoang, Q.1, 31/37 Hoang Hoa Tham, Q.TB, SL c6. phitu so' him TS, 1g so"' hull C/0) 2.6 Nguyen Thi Mai Huang Chi runt Canada x nliqin/bo nhi@ri 2.7 Nguyjn Van Dirc Anh runt Canada 2.8 Nguyen Thny Hien Chi runt Canada 2.9 Tong Ong ty Cap nu& Sai Gen TNHLH MTV Truomg Phong KHDT Ngu6i dai /07/ Nguyen TN Ngoc Linh Ti=133: /02/2008 Ha N(ii 3.1 Nguyen Dire Hien Cha /11/2002 Ha N6i 3.2 Nguyen Thi A Me /08/2002 Ha N6i S6 1 Cong Tru6ng Qu6c t6, phtramg 6, So 9 throng so 5, KDC TAn Triromg, KP 2, pluriyng Phil Thuan, qu4n 7, Chinh, Thanh Xuan, Ha N6i Chinh, Thanh Xuan, Ha N6i 24/04/ Le Dire Giang Chong /05/2009 SO 9 throng s6 5, KDC Tan Tnxeng, KP 2, phuong Phu Thuan, quan 7, 3.4 Le Minh Ngoc Con Con nh6 S6 9 dueng s6 5, KDC Tan Truemg, KP 2, plitrmg Phil Thuan, quan 7, 4

7 Hy ten Chti vu (doi voi )/ Quan h? vo.i, So CMT/ DICK]) Ngay cap Nal cap Dia chi SL co phie'll so' hull Ty l'' so' liftu (%) nhi?m/bo nhi?ni 3.5 Le Minh Khue Con Um nho 3.6 Nguygn Thi Ngoe Mai Em root /08/2002 Ha Ni 3.7 Nguygn HiL Nhan Em runt /08/2002 Ha NOi SO 9 dueng se) 5, KDC Tan Tnremg, KP 2, phiremg Phu Thuan, quan 7, Chinh, Thanh Xuan, Ha NOi Chinh, Thanh Xuan, Ha NOi 5