BAa cao TINH HINH QUAN TRJ CONG TY (Ban hanh kern theo Thong tu s6 155/2015/TT-BTC ngay 06 thdng 10 nam 2015 cua BrJ Tai chinh huang ddn cong b6 thong

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1 BAa cao TINH HINH QUAN TRJ CONG TY (Ban hanh kern theo Thong tu s6 155/2015/TT-BTC ngay 06 thdng 10 nam 2015 cua BrJ Tai chinh huang ddn cong b6 thong tin tren thi truong chung khoan) TONG CONG TY VIET THANG-CTCP CQNG HOA xa HQI CHU NGHiA VI~T NAM Doc Hip - Ttr do - Hanh phue sf> : 11/ HDQT -TCHC Tp. H6 Chi Minh, ngay 28 thdng 07 ndm 2017 BAa caa TINH HlNH QUAN TRl CONG TY (6 thang dfiu nam 2017) Kinh grri: - Uy ban Chung khoan Nha mroc - SO'Giao dich Chung khoan - Ten cong ty niem y~t: TONG CONG TY VIBT TRANG - CTCP - Dia chi tru so' chinh: 127 Le van Chi, Phuong Linh Trung, Quan Thu Dire, Tp. HCM '-. - Dien thoai: Fax: vietthang@vietthang.com.vn - Mff chimg khoan. TVT - V6n di~u l~: d6ng (B~ng chtr: Hai tram rmroi ty d6ng) I. Ho~t dqng cua D~i hqi dang e6 dong Thong tin v~ cac cuoc hop va Nghi quyet/quyet dinh cua Dai hqi dong c6 dong (bao gom ca cac Nghi quyet cua Dai hoi d6ng c6 dong duoc thong qua duoi hinh tlnrc l~y y kien bang van ban). Stl sf> Nghi quy~t/ Quyet dinh Ngay NQidung 1 Nghi quyet Dai hoi dong c6 dong 19/04/ Thong qua: Bao cao k~t qua heat dong thuong nien nam 2017, s6 55INQ- nam 2016 & k~ hoach nam 2017, Bao DHCD/2017. cao tai chinh ki~m toan 2016 va Bao cao cua Ban kiem soat nam Thong qua: Phuong an phan ph6i loi nhuan va chi tra c6 tire nam Thong qua: K~ hoach nam 2017, mire trich quy, khen tlnrong va thu lao cho HDQT,BKS. - Thong qua: Ti~p tuc lua chon Cong ty TNHH KPMG Vi~t Nam thirc hien kiem toan soat xet bao cao tai chinh nam Thong qua.viec tiep tuc "Niem y~t c6 phieu T6ng Cong ty Viet Thang" tai SO' <!iao dich clnrng khoan Tp. H,CM (HSX). Uy quyen cho HDQT hoan tat viec niem y~t c6 phieu nay. - Thong qua: Chu tich H9i d6ng quan tri

2 II. HQi dang quan tr] 1 Theong ti III ve~ thanh a vien.~ H~ 91d~ ong quan tri. (HDQT kiem nhiem clnrc danh Tong Giam D6c. - Thong qua: K~t qua belucir thanh vien HDQT va thanh vien Ban Ki m soat nhiem ky Stt Thanh vien HDQT Chirc vu Ngay bitt sf> buoi hop Tyl~ Ly do d~ujkhongcon Ia HDQTtham tham du khong tham thanh vien HDQT dlj hop du hop 1 6ng Nguyen Dire Chu tich bitt d~u 2114/ % Khiem 2 Ong Nguyen Hiru Phu Uy vien bitt d~u 21/4/ % 3 Ong Dieu Chi Hao Uy vien bitt d~u 21/ % 4 Ba Treln Thi Thanh Uy vien bitt d~u % Phuqng 5 Ong Le Nguyen Ngoc Uy vien bitt d~u 19/4/ % Nhiem ky moi 6 Ong r.e Thi~t Hung Uy vien 19/42017 Khong 02 33% Cham dirt con la thanh vien nhiem ky HDQT 2. Hoat dong giam sat cua HDQT d6i voi Ban Giam d6c: HQi d6ng quan tri thuong xuyen theo d5i cac hoat dong cua T6ng Giam D6c va cac cong viec quan ly khac d ki m tra cac vftn de: - Thirc hien cac chi tieu k~ hoach do Dai hqi d6ng c6 dong va HDQT de ra. - Cac nqi dung thirc hien Nghi quyet Dai hoi d6ng c6 dong va HDQT ban hanh. - HDQT cling xem xet danh gia k~t qua heat dong san xuftt kinh doanh d co bien phap chi dao Ban TOD, quan tam nguon nhan hrc d b6 sung cho T6ng Cong ty. 3. Hoat dong cua cac ti u ban thuoc HQi d6ng quan tri. Khong 4. Cac Nghi quyet/quyet dinh cua HQi d6ng quan tri Stt sf> Nghi quyet/ Quyet dinh Ngay NQidung 1 461HDQTI - VT /03/2017 -Thong qua viec vay v6n ngan han tai Ngan hang VIB. 2 8I anti HDQTI NQ Thong qua viec vay von ngan han tai Ngan hang VIB.

3 III. Ban ki~m soat 1. Thong tin v~ thanh vien Ban Ki~m soat (BKS): STT Thanh vien BKS Chirc V1l -Ngay bit d~u/khong con la thanh vien BKS So buoi Ty I~ Ly do khong hop BKS tham du tham du hop tham du hop 1 Ba vu Thi Thuy Duong Truong ban 19/04/ % 2 Ong Nguyen Dire Loi Thanh vien 19/04/ % 3 Ba Dao Thi NQi Thanh vien 19/04/ % 2. Hoat dong giam sat cua BKS d6i voi HDQT, Ban Giam d6c di~u hanh va c6 dong: - Xem xet giam sat cac hoat dong cua HDQT d~ thirc hien k~ hoach tai chinh 2017 va cac k~ hoach khac da duoc Dai hoi d6ng c6 dong 2017 thong qua. - Xern xet tinh phu hop cua cac Nghi quyet, quyet dinh cua HDQT. - Ban kiern soat kiem tra giam sat cac hoat dong cua cong ty d~ tuan thu theo phap Iu~t, di~u I~ cong ty va nghi quyet cua Dai hoi dong c6 dong 3. SlJ phoi hop hoat dqng gitra BKS d6i voi hoat dong cua HDQT, Ban Giam d6c di~u hanh va cac can bq quan If khac: Ban ki~m scat phoi hop chat che voi HDQT, dqc lap cua minh trong viec thuc hien cac chirc nang, nhiem tac kiem tra giam sat va kiem saot nqi bq. 4. Hoat dong khac cua BKS (n u co) : Khong IV. DilO tao v~ quan tr] cong ty: Ban t6ng giam d6c nhirng v~n duy tri duoc SlJ V\! duoc giao. Ph6i hop trong cong Cac kh6a dao tao v~ quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c (T6ng Giam d6c) di~u hanh, cac can bq quan If khac va Thu ky cong ty da tham gia theo quy dinh v~ quan tri cong ty: Khong. V. Danh 83Ch v~ nguiri co lien quan cua cdng ty niem y~t theo quy djnh tai khoan 34 Di~u 6 Lu~t Chung khoan va giao djch cua ngmri co lien quan cua cdng ty voi chinh Cong ty 1. Danh sach v~ nguoi c6 lien quan cua cong ty (Phu luc 1 dinh kern) 2. Giao dich gitra cong ty voi nguoi c6 lien quan cua cong ty; hoac gifra cong ty voi c6 dong 100, nguoi nqi bq, ngiroi co lien quan cua nguoi nqi bq: Khong VQ d ~ ~TT CTj ~.0 TP ~ 3. Giao dich gitra nguoi noi bq cong ty niem yet, nguoi c6 lien quan cua nguoi nqi bq voi cong ty con, cong ty do cong ty niem y~t nam quyen kiern scat: Khong 4. Giao dich gitta cong ty voi cac d6i tuong khac 4.1. Giao dich gitra congo ty voi cong ty ma thanh vien HDQT,thanh vien Ban Ki~m soat, Giam d6c (T6ng Giam doc) di~u hanh da va dang la thanh vien sang I~p hoac thanh vien HDQT, Giam d6c (T6ng Giam d6c) di~u hanh trong thai gian ba (03) nam tro lai day (tinh tai thai di~m I~p bao caoj.khfing 4.2. Giao dich gitra cong ty voi cong ty ma nguoi c6 lien quan cua thanhvien HDQT, thanh vien Ban Ki~m scat, Giam d6c (T6ng Giam d6c) di~u hanh la thanh vien HDQT, Giam d6c (T6ng Giam d6c) dieu hanh: Khfmg 4.3. Cac giao dich khac cua cong ty (neu c6) c6 th~ rnang lai loi ich vat ch~t hoac phi v~t chat d6i voi thanh vien HDQT,thanh vien BKS, Giam d6c(t6ng Giam d6c)di~u hanh: Khong

4 VI. Giao dich cb phi~u ciia nguoi nt}i bt} va ngrroi lien quan cua ngufrl nt}i bt} 1. Danh sach ngiroi n9i h9 va nguoi c6 lien quan cua nguoi n9i h9 (Ph1:li1:lc 2 dinh kern) 2. Giao dich cua nguoi noi h9 va nguoi c6 lien quan d6i voi c6 phieu cua cong ty niem y~t: Khong VII. Cae v~n d~ e~n IU'uy khac/ Other significant issues: Khong.~ ~ )NQ i ial ::p /c -10 ~

5 Phu luc 1 V. Danh sach v~ nguiri co lien quan ciia cong ty niem y~t theo quy djnh tai khoan 34 Bi~u 6 Lu~t Cluing khoan va giao djch cua nguiri co lien quan cua cong ty voi chinh Cdng ty S Ten t6 chirc/ca nhan Tfti khoan Clnrc vu tai cong S6 Gi&y,NSH*, Dia chi tru 56' chinh/ Dia Thai di~m Thai diem Ly do TT giao dich ty (n~u co) ngay cap, noi chi lien h~ b~t daula khong con la chung c&pnsh nguoi co lien nguoi co lien khoan (n~u quan quan co) 1 T~p doandmvn Cong ty Me 25 Ba Tri~u, Phuong Hang Bai, Quan Hoan Ki~m, HaNQi 2 C6ng ty CP may Vi~t C6ng ty con 127 r.s van Chi, P. Linh Thang trung, Q. Thu dire, Tp.HCM 3 Cong ty CP NPL D~t Cong ty con 127 r.e van Chi, P. Linh maybinh an trung, Q. Thu dire,, Tp.HCM 4 Cong ty TNHH Vi~t Cong ty lien 127 Le van Chi, P. Linh Thang-Luch 1 doanh lien k~t trung, Q. Thu dire, Tp.HCM 5 C6ng ty CP TM Det may Cong ty lien 96 Ly Tv TrQng - P. Tp.HCM doanh lien k~t B~n Thanh - Quan 1 - TP.HCM 6 Nguyen Due Khiem Chu tich HDQT , khu My Kim 21104/2012 1, Phuong Tan Phong, Quan 7, Tp. HCM 7 Nguyen Huu Phli Uy vien HDQT 416/169,Nguyen Dinh Chien, PhuOng4, Quan 3, Tp. HCM

6 8 Di u Chi Hao Uy vi en HDQT 70A, khu ADC, Phuong Phu Thanh, Quan Tan Phli, Tp. HCM 9 Trfin Thi Thanh Uy vien HDQT 44, kp2, dinh Phong Phli, P. Tang Nhon Phli Phuqng B, Quan 9, Tp. HCM 21104/ / Le Nguyen Ngoc Dy vien HDQT 127 r.e van Chi, P. Linh 19/04/2017 trung, Q. Thu dire, Tp.HCM Nhiem ky moi 11 r.e Thi~t Hung Dy vi en HDQT 68113, Thich Quang 19/42017 Cham dirt Duc, Phuong 5, Quan Khong con lit nhiem ky Phli Nhuan, Tp. HCM thanh vien HDQT Vu Thi Thuy Duong Truong ban S6 10 Nguyen Hu~, 19/04/2017 ki~m soat Quan 1, Tp.HCM, Nguyen Duc Lqi Thitnh vien 23/4, kp4, Tam Hit, Phuong Tam Phu, Quan Thu Duc, Tp. HCM Dao Thi N9i Thanh vien 124, kp5, r.e Van Chi, P. Linh Trung, Q. Thu Duc, Tp. HCM 19/04/ /04/2017

7 Phu lue 2: VI. Giao djch c8 phi~u ciia ngu'm nl.>ibl.>va nguoi lien quan ciia nguiri nl.>ibl.> 11Danh u. sach _ - -- cb - - don!! - - -~jo, noi - bo va n!!u'01co Ien r" ( uan: Titi Clnrc vy. t~i So co Ty l~ khoan cong ty SBCMNDI Ngitydp Noidp Dja chi phi~u so' hfru Ten t6 clnrc/ca nhan giao (n~u co) DKKD CMNDI CMNDI so' hiru c6 djch DKKD DKKD cubikjr phieu chung cufii khoan ky (n~u co) A. NgU'01co lien quan d~n HQi dang quan tr] Ghi chu 1 Nguy~n Duc Khiem CT.HDQT /03/2012 HCM , khu My Kim 1, Phuong ,69 TGD 1.1 Nguyen Dinh Kham Cha Tan Phong, Quan 7, Tp. HCM 1.2 Tran Thi Thao M~ 1.3 Duong Thi Lan Dung Vq , Nguyen Khoa Thuy Duong Con 1.5 Nguyen Khoa Thuy Anh Con 1.6 N guyen Thi Bang Chi 1.7 Nguyen Thi Bang Chi 1.8 Nguyen Xuan Trang Em 1.9 N guy n Thi Quyen Em 1.10 N guy n Dire Quyen Em 1.11 T~p dean D~t may VN Ph6TGD 1:12 C6ng ty CP may Vi~t Thang Chu tich HDQT /Io~1~.~)~~~~

8 1.13 Cong ty CP NPL DM Binh an Chu tich HDQT 2 Nguyen Huu Phu UV.HDQT /01/2007 HCM 416/169, Nguyen Dinh Chien, ,09 P.TGD 2.1 Nguyen T. Mong Nguyet Vq Phuong 4, Quan 3, Tp. HCM 2.2 Nguyen Mong Ngoc Quynh Con , Nguyen Hfru Bao Phuc Con , Nguyen Hfru Canh Anh 2.5 Nguyen Thi Tuyet Le Chi 2.6 Nguyen Thi Thc;tchLlJU Chi 2.7 Cong ty TNHH D~t Vi~t Phil Chu tich HDTV, 3 Di~u Chi Hao UV. HDQT /02/2005 HCM 70A, khu ADC, Phuong Phu , Dieu Minh Luong Cha 3.2 LamB9i Lan My 3.3 Binh B9i Thi Vq 3.4 Dieu Hieu Long Con 3.5 Cong ty TNHH Det Tong giam Th<;tnh,Quan Tan Phu, Tp. HCM Tirong Long d6c 4 Tdn T. Thanh Phuong UV. HDQT / HCM 44, kp2, dinh Phong Phu, P. Tang , Tran Minh Quy Cha Nhon Phil B, Quan 9, Tp. HCM 'I~{ ~ ~ R \~\\

9 4.2 Tran Thi Thanh Loan Chi 4.3 Tran Dinh Trung Anh 4.4 Tran Thi Thanh Hoa Em 4.5 Tran Thi Thanh H6ng Em 4.6 C6ng ty CP may Viet Thang. UV. HDQT 5 r.s Thi t Hung UV. HDQT /04/2007 HCM 68/13, Thieh Quang Due, Phuong ,46 -KT.TruOng 5, Quan Phti Nhuan, Tp. HCM 5.1 Nguyen Thi Mai Vq , r.e Thiet Bao Con , Le Nguyen Hoang Nam Con , r.e Thiet Trung Em 5.5 r.e Thi~t Tuin Em r.e Thi Thanh Em 5.7 C6ng ty CP may Vi~t Thang Truong ban KiSm soat 5.8 C6ng ty CP NPL DM Binh an Truong ban KiSm soat 5.9 C6ng ty TNHH D~t Vi~t Phti B. Ngufri co lien quan d~n Ban ki~m soat 1. Vii Th] Thiry Duong Truong ban KiSm scat 1.1 ve HfruXieh Cha \\o'l ~ ><,. ~ IglJ \\n\.~.. I;.U

10 1.2 Ph<;tmThi Van My 1.3 Nguyen Dang Nam Chong 1.4 Nguyen Thuy Khanh Con, 1.5 Nguyen Minh Anh Con 1.6 Vii Nam Tranh Anh 1.7 ve Thi Thuy Nga Chi 1.8 ve Thi Bieh Lien Chi 1.9 T~p doan Det May Viet Nam Ph6 ban TCKT 1.10 Cong ty CP Bong Vi~t N am Truong ban Kiem soat 1.11 Cong ty CP Dau ttr Vinatex Truong ban Tan T<;to Kiem scat 1.12 Tong cong ty CP Phong Phu Kiem soat, vien 1.13 Cong ty CP TMDM Tp.HCM Kiem soat vien 1.14 Cong ty TNHH MTV TM Thanh vien Thai trang D~t may VN HDTV 2 Nguy~n Due LQi Thanh vien /2009 HCM 2314, kp4, Tam Ha, Phuong Tam ,05 BKS Phu, Quan Thli Due, Tp. HCM 2.1 Nguyen Van Ngil Cha 2.2 N guy~n T. N goc H<;tnh Vq , N guy~n Due Quang Con \.~;;'\... ~ ~r\~

11 2.4 N guy~n NgQc Anh Thu Con 2.5 Nguyen Van Son Anh 2.6 Nguyen Thi Nam Chi 2.7 N guy~n Thi M<;tnh Chi 2.8 N guy~n Thi Cuong Chi 2.9 N guy~n Dire Thang Anh 2.10 N guy~n Thi Lan Em 2.11 Nguyen Thi Huong Em 2.12 Nguyen Duc Thai Em 3 DilO Thi N{>i Thanh vien /1999 HCM 124, kp5, te Van Chi, P. Linh BKS Trung, Q. Thu Duc, Tp. HCM 3.1 Dao Danh Dang Cha 3.2 Nguyen Thi My My 3.3 Pham Van Thin Chong 3.4 Pham Kieu Anh Con 3.5 Pham True Anh Con 3.6 Dao Danh Bang Anh 3.7 Dao Danh Chung Anh 3.8 Dao Thi Ha Chi 3.9 Cong ty CP may Vi~t Thang Ke toan tnrong ~W'