CONG TV CO PHAN CONG NGHIEP-DICH VU-TM NGOC NGIDA S6:... IBCTHQT/2018 CQNG HOA xa HQI CHi) NGHiA vrcr D{)cl~p - TI;I'do - Hanhphuc NAM BAo cao TINH HI

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1 CONG TV CO PHAN CONG NGHIEP-DICH VU-TM NGOC NGIDA S6:... IBCTHQT/2018 CQNG HOA xa HQI CHi) NGHiA vrcr D{)cl~p - TI;I'do - Hanhphuc NAM BAo cao TINH HINH QUAN TRJ CONGTY (Nam 2017) Kinh6rlri: - UY BAN CHUNG KHOAN NHA NlfOC - SO GIAO DICH CHUNG KHOAN - Ten Cong ty dai chung: Cong ty cs Phin Cong nghiep-djch vu-thurmg mai Ngoc Nghia - Dja chi tru sa: S6 27 A Nguyen U DT, P,Thao Di~n, Qu~n 2, - Dien thoai: II 86 ext: Fax: Machungkhoan: NNG - eongbothongtin@nng.vn I.HO~ T DQNG CUA HQI DONG QUAN TRI I, Cac cuqc hop cua HQi Dang Quan Tr]: STT Thi'lIlh vien HDQT Chircvu sa bu5i hqp Ty I~ Ly do khong tham dl.l' I Ong La Van Hoang CTHDQT % 2 Ba La Blli H6ng Ngoc PCTHDQT %.,.) Ong La Bui Hoang Nghia PCT HDQT % 4 Ba B(li Bieh Hong TV HDQT % tham d\1' 2. Hoar dqng giam sat cua HQi Dang Quan Tr] dbi vo'i Ban Tang Giam dbc: - HQi d6ng Quan tri Cong ty dil thuc hien viec giam sat d6i voi Ban Tong Giam d6c theo Di~u I~ cong ty va Quy ch~ heat dong cua HQi d6ng Quan trio - HQi d6ng Quan tri luon thea doi, giarn sat Ban T6ng Giam D6e Cong ty t6 chtl'e tri~n khai t1w:ehi~n cae Ngh~ quy~t, Quy~t dinh ella HQi D6ng Quan Tri va cac ho~t dqng disu hanh khae; D6ng thoi co cac dinh huo-ng chi d~o kip tho'j d6i vai vi~e quemiy va di~u hanh ella Ban T6ng Giam 86c nhim ph~n d~u ho~m thanh cae nwc tieu san xu~t kinh doanh ella eong ty, 3. Ho~t dqng clia cac ti~u ban thuqc HQi dang quan tri: Cong ty hi~n chua co cae ti~u ban thuqc HQi d6ng Quan trio II. CAC NGHI QUYET/QUYET DINH CiJA HQI DONG QUAN TRJ STT S6 Nghi quy~tl Quy~t Dinh Ngay NQidung I 004/NQ/HDQT/NNG/17 07/03/ INQ/HDQTINN Gil 7 25/04/2017 Gia h~n thoi gian t6 ehtl'e 8?i hqi d6ng c6 dong thuong nien nam 2017, Tri~u t~p D~j h9i d6ng c6 dong thuo-ng nien nam 2017, 3 008/NQ/HDQTINNG/l /2017 Thay d61 tn,1 sa, 4 011/NQ/HDQTINNG/17 13/09/2017 Thay d6i trl,l sa, S 01 3/NQ/HDQT/NNG/I /20 17 Chuy~n nhuq'ng ph~n von gop t~i Cong ty

2 TNHH Thit Ngon Quoc T~ va Cong ty TNHH Thit Ngon Quoc T~ La Maison. 6 o 14INQ/HDQTfNNG/I 7 22/12/2017 B6 sung nganh ngh~ heat dong eho cong ty. III. THA Y DOl THANH VlEN HOI DONG QUA.NTRJ Khong co thay d6i. IV. CIAO DICH CVA CO DONG NQI BQ/CO DONG LON va NGU'cn LIEN QUAN - Danh sach ella c6 dong n(>ib(>/e6 dong lon va nguoi lien quan: nhu Phu luc 1 dinh kern - Cac giao dich khac: (cac giao dich ella e6 dong noi b(>/e6 dong Ion va nguoi lien quan voi chinh Cong ty): Khong co V. CAC VAN DE CAN LUU Y KHAc: Khong co

3 CONG TV CP CONG NGHII):P - D!CH Vl) -TI-IlfONG M~I NGQC NGHIA CONG HOA XA HOI CHU NGHiA VII):T NAM DQc I~p - T'.I' do - Hanh phuc DANH sxcu NGU'CH CO LIEN QUAN CUA CO DONG (Kem thea Baa cao tinh hinh Quan tri nam 2017) NOI BO STT Ten t6 chirc/ca TK Chirc "~I Quan sa Ngay dp Not cap Dja chi S& CP so' Ty If so' nhan giao h~ CMND/DK CMND/DKK CMND/DKK hfru cu3i ky hfru CP djch KD D D cu&i ky CK H(H DONG QUAN TRJ 1 La Van Hoang Chu tich HDQT kiem TGD /04/2015 CA La Van ChiI Cha ruot /06/1940 CA Nguyen Thi Choet M~ ruot La Minh Tu.n Em ruot /2006 CA La Hoai Narn Em ruot /05/2009 CA BLli Bid H6ng Vq /04/2015 CA La Bui Hong Ngoc Con ruor /04/2015 CA La Bui Hoang Nghia Con ruqt /04/2015 CA 2 Bui Bich Hang TVHDQT /04/2015 CA 4C Dang Xoai, P13, Tan Binh, 1E Ph6 Quang, Phuong 2, Tan 4C D6ng Xoai, P13,, Tp.J-ICM 4C D6ng Xoai, P13,, 4C Dong Xoai, P13,, 4C D6ng Xoai, P13, Tan Binh, % % % %

4 La Van Hoang Ch6ng /04/2015 CA Bui Xuan Huynh Anh ruot /06/2009 CA BLli Bleh Hop Chi ruot /02/2010 CA BLliThi Bfeh H~nh Chi ruot /2008 CA Xoai, P 13,, 51/91 Cao Thang, P3, Q3, 30 II Nguy~n Ti~u La, Phuong 8, Quan 10, 51/91 Cao Thang, P3, Q3, % % % Bui Thi Bich Hao Chi ruot /2003 CA 51/ P3, Q3, % La Bui H6ng Ngoc Con ruqt /04/2015 CA La Bui Hoang NghTa Con rudt /04/2015 CA 4C Dong Xoai, P 13., 4C Dong Xoai, P 13,, % % TV HDQT kiem 3 La Bui H&ng Ngoc PTGDKinh 4C D&ng Xoai, P13, Tan /04/2015 CA doanh & Quan Binh, h~ d6i ngoai 4 La Van Hoang Cha /04/2015 CA BLliBich Hong M~ /04/2015 CA La Bui Hoang Nghia Em ruot /04/2015 CA Maxenee T6ng tanh SI,J Vanderlynden Ch6ng IIAA /01/2011 quan Phap tai Charles Erie VN 4C Dong Xoai, P13,, Xoai, P13,, Xoai, P13,, Mareh Thien Sien Sathorn 7, Yeak 4 Sathorn Roa Soi 18.26% % La Bui Hoang Pho TGD 4C D&ng Xoai, P13, Tan /04/2015 CA Nghia Marketing PET Binh, La Van Hoang Cha /04/2015 CA Xoai, P13,, % 11.90%

5 BLli Bich Hong M~ /04/2015 CA La Bui Hong Ngoc Chi ruot /04/2015 CA 5 La Hoai Naill TV HDQT /05/2009 CA La Van Chl'f Cha ruor /06/1940 CA Nguyen Kim Lan M«; ruot /1955 CA La Van Hoang Anh ruot /2015 CA 4C Dong Xoai, P 13,, 4C Dong Xoai, P13,, 54 Pha Quang, Phuong 2, Tan B1nh, 4C Dong Xoai, P 13,, % {Yo La Minh Tu~n Anh ruqt /10/2006 CA IE Ph6 Quang, PI1U'cmg2, Tan % La Hoai Phuong Em ruot /03/1984 CA Le Thi Hoan Thanh VQ' /07/1979 CA BAN KIEM SOAT 54 Phl, Quang, Phuong 2, Tan 54 PhE>Quang, Phuong 2, Tan 1 Trurmg Quae Th~ng Truong BKS /05/2007 CA 9A du'()'dg359, P. Phurrc Long B, Q.9, % Le Th! Thu Strong VQ' /2004 CA Truong Bao Ngan Con ruot Truong Bao Ngoc Con ruot 9A duong 359, P. Phuoc Long B, Q.9, 9A duong 359, P. Phiroc Long B, Q.9, 9A duong 359, P. Phuoc Long B, Q.9, % 2 Nguy~n Van Thanh TVBKS /8/2005 CA 475/113 CMT8, P.13,Q.IO, %

6 vo Thi Xuan Mai Vq /04/2007 CA CMT8, P.13,Q.10, Nguyen Huang YU Quynh Con ruot /08/2005 CA 47511/3 CMT8, P.13,Q.IO, Nguyen VGQuynh I 475/1/3 CMT8, P.13,Q.IO, Con ruot /08/2009 CA Nhu 3 Nguy~n M~nh Ha TVBKS /2009 CA 4/3 Ph~111C~rLuong, P.2, Q ~O Duong Mong Trinh Vq /04/2009 CA 4/3 Pham Cu Luong, P.2, Q % Nguy~n Duong Quynh Chi Nguyen Duong Mong Trinh BAN DIEU HANH Con ruot Con ruot 4/3 Pharn Cu Luong, P.2, Q. 4/3 P1WmCu Luong, P.2, Q. 1 Dao Thi Thu~n PTCD Cung ung & Di~u v~n /04/2009 CA 10 dm'rng 010, P. Tay Th~nh, % Qu~n Tan Ph", Bao Van Dung Em ruot /06/2007 CA MGi Lon 2, Tan An HQi,CU % Chi, Nguyen Van Quy Chong /04/2009 CA 10 duong D 10, P. Tay Th~nh, % Q. Tan Phll, Nguyen Tuong Linh Con ruot CA 10 duong D10, P. Tay Tlwnh, Qu~n Tan PhLl, Nguyen Phu Vinh Con ruct CA 10 duong 010, P. Tay T1Wnh, 0% Quan Tan Phu, 2 3 Nguy~n Th] Kim PTCDTai chinh 5/2/14B, Dm'rng sa 43, P.14, /S CA Chi & D~u ttl' Qu~n Go vip, % Nguy~n B~ch Kim PTCO nhan Sl;I' /08/2006 CA 28 Duong 41, P. Thao Oi~n, Vy Q.2

7 4 Dang Thi Ngoc K~ Toan CA Binh 24/2A Dinh tien Hoang, P.1S, /08/2008 Tri~u Truong Thuan Q. mnh Th~nh CONG TV CP CONG NGHItp - DJCH V9 - THU'ONG M~I NGQC N.~