BAa caa TlNH HlNH QUA.N TRl CONG TY (Ban hanh kern theo Thong tu s6 155/2015/TT-BTC ngay 06 thang 10 nam 2015cua B(5 Tai chinh huang ddn cong b6 thong tin tren thi truong chung khodn) TONG CONG TY VIBT THANG-CTCP sf>: 17/ HDQTI BC CQNG HOA XA HQI CHU NGHiA VI~T NAM Doc Hip - Tn' do - Hanh phuc Tp. H6 Chi Minh, ngay 24 thang 7 nam 2019 BAo cao TINH HINH QUA.N TRI CONG TY (6 thang d~u nam 2019) Kinh gfri: - Uy ban Chung khoan Nha mroc - Sa Giao dich Chung khoan - Ten cong ty niem y~t: TONG CONG TY VIl~T TRANG - CTCP - Dia chi tiv So' chinh: 127 Le van Chi, Phuong Linh Trung, Quan Thu Due, Tp. HCM - Dien thoai: 38969337 Fax: 38969319 Email: vietthang@vietthang.com.vn - Mil chirng khoan. TVT - Vf>n di~u l~: 210.000.000.000 d6ng (Bang chfr: Hai tram muoi ty dong) II Ho~t dqng ciia J)~i hqi dang c& dong Thong tin v~ cac cuoc hop va Nghi quyet/quyet dinh cua Dai hoi dong c6 dong (bao gom ca cac Nghi quyet cua Dai hoi dong c6 dong duoc thong qua duoi hinh tlnrc l~y y ki~n bang van ban): Stt sf>nghi quyet/ Quyet dinh Ngay NQi dung 1 Bien ban va Nghi quyet Dai hoi 25/04/2019 11Thong qua: Bao cao v~ hoat dong san dong c6 dong thuong nien nam xu~t kinh doanh nam 2018 va k~ hoach nam 2019 2019, sf>37/bb-dhdcd va sf> 21 Thong qua: Bao cao tai chinh va ket 38INQ-DHDCD. qua ki m toan Bao cao tai chinh nam 2018 - Phuong an phan phoi loi nhuan va chi tra c6 tire nam 2018 - Thu lao va cac chi phi khac cua HDQT, Ban Ki m scat 31 Thong qua: Bao cao cua Ban kiem./ scat v~ th~m dinh Bao cao tai chinh va cong tac quan ly di~u hanh cua HDQT va- T6ng Giam D6c nam 2018. 41 Thong qua: Lira chon Cong ty thuc hien ki m toan soat xet bao cao tai chinh i
nam 2019. 5/ Thong qua: Chu tich H9i dong quan tri kiem nhiem chirc danh T6ng Giam D6c. 6/ Thong qua: Vi~c bfiu b6 sung thanh vien HDQT T6ng cong ty NK 2017-2021 III HQi d6ng quan tr] (Bao cao 6 thang/nam lith~ ti ~th'nh ~ H~ d~? ong in ve a vien 91 ong quan t (fidqt) n Stt Thanh vien HDQT Chue Ngay b~t diu/kh6ng S6 buoi Ty 1~ Ly do eon la thanh vien hqp tham kh6ng V\l HDQT HDQT dir hop tham tham du du hop 1 Ong Nguyen Duc Khiem Chu tich b~t dfiu 2114/2012 08 100% ~', 2 Ong Nguyen Hfru Phil. Uy vien Khong con la TV 07 87.5% Ch~m HDQT 25/412019 dirt NK 3 Ong Di~u Chi Haa Uy vien b~t dfiu 211412012 08 100% 4 Ba Trfin Thi Thanh Phuong Uy vien b~t dfiu 2114/2012 08 100% 5 Ong Le Nguyen Ngoc Uy vien bat dfiu 19/412017 08 100% 6 Ong Pham Minh Tu~n Uy vien B~t dfiu 25/4/2019 01 12.5% NK moi 21 Hoat dong giam sat cua fidqt d6i voi Ban Giam doc. HQi dong quan tri thuong xuyen theo doi cac hoat dong cua Tong Giam D6c va cac cong viec quan 1;' khac ds kism tra cac v~n d@: - Thirc hien cac chi tieu ks hoach do Dai hqi d6ng c6 dong va fidqt d@ra. - Cac nqi dung thuc hien Nghi quyet Dai hoi d6ng c6 dong va HDQT ban hanh. - HDQT cling xem xet danh gia kst qua hoat dong san xuat kinh doanh ds co bien phap chi dao Ban TGD, quan Him nguon nhan hrc ds b6 sung cho Tong Cong ty. 31 Hoat dong cua cac tisu ban thuoc HQi d6ng quan tri. Khong 4/C' N hi ~t/q ~t dinh? H~ d~? ac g!quye uye! cua t (B', o tha I~) 91 ong quan n ao cao ang nam ~G ( i~t' --: C1 TT S6 Nghi quyet/ Quyet Ngay N9i dung, dinh/bien ban 1 04/BB-HDQT 23/0112019 Thong qua viec yay v6n va mo LC tai Ngan hang VIB 2 05INQ-HDQT 23/0112019 Thong qua viec yay von va mo LC tai Ngan hang VIB
3 06/BB-HDQT 23/0112019 Thong qua viec yay v6n va mo LC- tai Ngan hang VCB 4 08/BB-HDQT-VT 3110112019 Thong qua viec yay von va mo LC tai Ngan hang Malayan Banking Berhad 5 l3inq-hdqt-vt 3110112019 Thong qua viec yay von va mo LC tai Ngan hang Malayan Banking Berhad 6 18/BB-HDQT-VT 1110312019 Thong qua viec yay von va mo LC tai Ngan hang VCB 7 21INQ-HDQT- VT 15/0312019 Thong qua viec t6 chirc DHDCD thuong nien nam 2019 8 22/BB- HDQT -VT 15/03/2019 Thong qua viec chuan bi noi dung t6 chirc, DHDCD thuong nien nam 2019 9 32/BB-HDQT-VT 03/0412019 Thong qua viec yay von va mo LC tai.'.i..'; Ngan hang VIETTINBANK 10 34IBB-HDQT-VT 22/0412019 Thong qua nhfrng noi dung chinh bao cao.. tai DHDCD thuong nien nam 2019 11 42INQ-HDQT-VT 27/05/2019 Thong qua viec chi tra c6 tire nam 2018 12 48/BB-HDQT-VT 27/06/2019 Thong qua viec yay von va mo LC tai Ngan hang VCB-HCM 1111 Ban ki~m soat (Bao cao 6 thang/nam). 11Thong tin vs thanh vien Ban KiSm soat (): TT Thanh vien Chirc vu Ngay b~t d~u/khong con Ia thanh vien s6 buoi Ty l~ Ly do h9p tham du khong h9p tham du tham du h9p 1 Ong Nguyen Dire Loi Truong ban B~t d~u 2 100% 18/04/2018 2 Ba vu Thi Thuy Duong Thanh vien B~t d~u 2 100 % 18/04/2018 3 Ba Dao Thi Nt)i Thanh vien 19104/2017 2 100% 10, :6t l'h 'C "P. ~ = 21 Hoat dong giam sat cua d6i voi HDQT, Ban Giam d6c dieu hanh va c6 dong: - Xem xet giam sat cac hoat dong cua HDQT ds thuc hien k~ hoach tai chinh 2019 va cac k~ hoach khac da duoc Dai hoi dong c6 dong 2019 thong qua. - Xem xet tinh phu hop cua cac Nghi quyet, quyet dinh cua HDQT. - Ban kism soat kism tra giam sat cac hoat dong cua cong ty ds tuan thu theo phap luat, dieu l~ cong ty va nghi quyet cua Dai h<')idong c6 dong
31 SlJ phoi hop hoat dong gitra d6i voi hoat dong cua lidqt, Ban Giam d6c disu hanh va cac can bq quan ly khac: Ban kism soat phoi hop chat che voi HDQT, Ban tong giam d6c nhung v~n duy tri duoc SlJ dqc l?p cua minh trong viec thuc hien cac chirc nang, nhiem vu duoc giao. Ph6i hop trong c6ng tac kism tra giam sat va kiem soat noi bq. 41 Ho~t dong khac cua (ndu co): Kh6ng IVI Dao tao v~ quan tr] cong ty: Cac khoa dao tao vs quan tri c6ng ty ma cac thanh vien HDQT, thanh vien, Giam d6c (T6ng Giam d6c) dieu hanh, cac can bq quan ly khac va Thu ky c6ng ty da tham gia theo quy dinh vs quan tri c6ng ty: Kh6ng co. VI Danh sach v~ ngu'o-i co lien quan ciia cong ty niem y~t theo quy dinh t~i khoan 34 Di~u 6 ~u~t Chung khoan (Bao cao 6 thang/nam) va giao dich cua ngmri co lien quan ciia cong ty'v&i chinh Cong ty II Danh sach vs nguoi co lien quan cua c6ng ty tphu.luc 1 dinh kern) 21 Giao dich gitra c6ng ty voi nguoi co lien quan cua c6ng ty; hoac giira c6ng ty voi c6 dong Ion, nguoi noi bo, nguoi co lien quan cua nguoi nqi bq: Kh6ng co. 31 Giao dich gitra nguoi noi bq c6ng ty niem yst, nguoi co lien quan cua nguoi noi bq voi cong ty con, cong ty do c6ng ty niem yst nam quyen kism soat: Kh6ng co. 41 Giao dich giira cong ty voi cac d6i tuong khac 4.11 Giao dich gifra c6ng ty voi cong ty ma thanh vien HDQT, thanh vien Ban KiSm soat, Giam d6c (T6ng Giam d6c) disu hanh dff va dang la thanh vien sang l?p hoac thanh vien HDQT, Giam doc (T6ng Giam doc) dieu hanh trong thai gian ba (03) nam tro lai day (tinh tai thai dism l?p bao cao): Kh6ng co. 4.21 Giao dich giira c6ng ty voi cong ty ma nguoi co lien quan cua thanh vien HDQT, thanh vien Ban KiSm soat, Giam d6c (T6ng Giam d6c) disu hanh la thanh vien HDQT, Giam d6c (T6ng Giam d6c) dieu hanh: Kh6ng co. 4.31 Cac giao dich khac cua c6ng ty (neu co) co ths mang lai 19i ich V?t chfit hoac phi V?t chat d6i voi thanh vien HDQT, thanh vien, Giam d6c (T6ng Giam d6c) disu hanh: Kh6ng co. VII Giao djch c8 phieu cua nguiri n{h bq va nguiri lien quan ciia ngu'o-inqi bq (Bao cao 6 thang/nam) II Danh sach nguoi nqi bq va nguoi co lien quan cua nguoi noi bq (Ph1:l11:lc 2 dinh kern) 21, Giao dich cua ngiroi noi bq va nguoi co lien quan d6i voi c6 phieu cua c6ng ty~ niem yet: :G, \'N p /c ~
Stt NgU'O'ith1!c hi~n giao Quan h~ S6 c6 phieu so' hfru S6 c6 phieu so' Ly do tang, djch voi d~uky hiru cu6i ky giam (mua, ngu'o'i sf> c6 Ty l~ sf> c6 Ty l~ ban, chuyen nqibq phieu phieu d6i, tlnnrng...) 1 Nguyen Quang Minh Ph6 TGD 41.000 0,20% 51.000 0,24% Mua 2 N guyen Duc LO'i Truong 11.460 0,05% 7.460 0,035% Ban ban,.,.) N guy~n Thi N gqc H<;tnh VO' 6.810 0,03% 0 0 Ban tnrong VIII Cae vfin d~ can IU'u y khac: Khong co ~' r
Phu luc 1 VI Danh sach vs nguoi co lien quan cua cong ty niem y~t theo quy dinh tai khoan 34 DiSu 6 Luat Chung- khoan va giao dich cua nguoi co lien quan cua cong ty vo] chinh Cong ty Stt Ten tt> clnrc/ca nhan Titi Chirc vi} tai S6 Gi~y Dia chi tru so'chin hi Tho-i di~m ThO'i di~m Ly do TT khoan cong ty (n~u co) NSH*, ngay Dia chi lien h~ biit d~u lit khong con lit giao djch dp, no'i dp ngmri co nguot co lien chung NSH 0- lien quan quan khoan (n~u co) 1 T~p dean DMVN Cong ty My 25 Ba Tri~u, Phuong Hang Bai, Quan Hoan Ki~m, HaNQi 2 Cong ty CP may Viet Cong ty con 127 r.e van Chi, P. Th~ng Linh trung, Q. Thu dire, Tp. HCM..,.J Cong ty CP NPL D~t Cong ty con 127 Le van Chi, P. may Binh an Linh trung, Q. Thu dire, Tp. HCM 4 Cong ty TNHH Vi~t Cong ty lien 127 Le van Chi, P. Thang-Luch 1 doanh lien k~t Linh trung, Q. Thu dire, Tp. HCM 5 Cong ty CP TM D~t Cong ty lien 96 Ly Tv Trong - P. may Tp.HCM doanh lien k~t B~n Thanh - Quan 1-6 Nguyen Duc Khiem Chu tich HDQT kiem TGD TP.HCM 114-116, khu My Kim 21/04/2012 1, Phuong Tan Phong, Quan 7, Tp. HCM
416/169,Nguy~n Dinh 21/04/2012 7 Nguy~n Hiru Phu Uy vien HDQT... Chien, Phuong-l, kiem PTGD - Quan 3, Tp. HCM 8 Di~u Chi Hao Uy vien 70A, khu ADC, Phuong Phu Th~nh, HDQT Quan Tan Phu, Tp. HCM 9 Tdn Thi Thanh Phuong Uy vien 44, kp2, dinh Phong Phu, P. Tang Nhon HDQT Phu B, Quan 9, Tp. HCM 10 r.e Nguyen NgQc Uy vien HDQT 127 Le van Chi, P. kiem PTGD Linh trung, Q. Thu dire, Tp.HCM 11 12 13 14 Pham Minh Tub Nguyen Duc Lqi Uy vien HDQT Truong ban ki~m scat ;-., " LD 24-03, chung cu Lexington, P. An Phu, Quan 2, Tp.HCM 2314, kp4, Tam Ha, Phuong Tam Phu, Quan Thu Duc, Tp. HCM VU Thi Thuy Duong Thanh vien s6 10 Nguyen Hu~, Quan 1, Tp.HCM Dao Thi N9i Thanh vien 124, kp5, Le Van Chi, P. Linh Trung, Q. Thli Dire, Tp. HCM 2110412012 21104/2012 19/04/2017 25/04/2019 19/04/2017 19/04/2017 19/04/2017 25/04/2019 18/412018 Khong can la TV. 18/412018 Kh6ng can la Truong 1
15 N guy~n Quang Minh P.TGD 4711113, duong 2, Phuong Binh An, Quan 2, Tp. HCM 01/06/2017 16 Di~p Quoc Binh K~ toan tnrong 476/2, duong H~u Giang, Phuong 12, Quan 6, Tp. HCM 0110112018 Phu luc 2: VII Giao dich c6 phieu cua nguoi noi bo va nguoi lien quan cua ngiroi noi b9 11 D h ' h ;(.d A A. b A ',., ra an sac co ong nqi Qva nairor co ien quan: Uti Chirc vu t~i s6 c6 Ty l~ khoan cop.g ty S6CMNDI Ngaydp NO'i dp Dia chi phieu so' so' G Ten t6 chirc/ca nhan giao (neu co) DKKD CMNDI CMNDI hiiu cu&i hfru hi djch DKKD DKKD ky co c clnrng phieu h khoan cu&i u (D~U co) A. Nguiri co lien quan d~n HQi dbng quan tr] 1 Nguy~n Due Khiem CT.HDQT- 023288270 27/03/2012 HCM 114-116, khu My Kim 1, 765.500 3,64 ky TGD 1.1 N guy~n Dinh Kham Cha Phuong Tan Phong, Quan 7, Tp. HCM 1.2 Tdn Thi Thao M~ 1.3 Duong Thi Lan Dung Vg 225.000 1,07 1.4 Nguyen Khoa Thuy Duong Con 1.5 Nguyen Khoa Thuy Anh Con 1.6 N guy~n Thi Bang Chi 1.7 Nguyen Thi B~ng Chi
1.8 Nguyen Xuan Trang Em 1.9 Nguyen Thi Quyen Em 1.10 Nguyen Dire Quyen Em 1.11 T~p doan D~t may VN Ph6 TOD 1.12 Cong ty CP NPL DM Binh cno tich an HDQT ;.": 2 Ph~m Minh Tuan UV.HDQT 240579321 18/07/2009 Daklak LD 24-03, chung cir Lexington, 0 2.1 Pham Van Hiru Cha 2.2 Tran Thi T~i My 2.3 Tran Thi Thu Thuy Vg Phuong An Phil, Quan 2, Tp.HCM 2.4 Pham Minh Thang Con 2.5 Pham Thi Thu Ha Chi 2.6 Pham Thi Thu H~nh Chi 2.7 Cong ty CP chi may Phong CT.HDQT- Vi~t TOD 2.8 Tong cong ty CP Phong Phil ODDH,:=:: ):., 1....../ -s-, 'J'c.;:;; 3 Di~u Chi Hao uv. HDQT 023323224 22/02/2005 HCM 70A, khu ADC, Phuong Phil 576.850 2,75 Th~nh, Quan Tan Phil, Tp. HCM 3.1 Dieu Minh Luong Cha 3.2 Lam B9i Lan My 3.3 Banh BN Thi Vg
3.4 Dieu Hi~u Long Can 3.5 Cong ty TNHH D~t Tong giam Tuong Long d6c 4 Tdn T.Thanh Phuong UV.HDQT 021449936 17/08/2006 HCM 44, kp2, dinh Phong Phu, P. 68.000 0,32 4.1 Tran Thi Thanh Loan Chi 4.2 Tnln Dinh Trung Anh 4.3 Tran Thi Thanh Hoa Em 4.4 Tr~n Thi Thanh Hong Em 4.5 Cong ty CP may Viet Thang UV. HDQT.'. Tang Nhan Phu B, Quan 9, Tp. 5 Le Nguyen Ngoc UV.HDQT 023345822 16/03/2012 HCM 01, duong 8, kp4, Phuong An 23.560 0,11.r.TGD HCM,~~. Phu, Quan 2, Tp. HCM 5.1 Bui Thi Van Ly My 5.2 r.e Thi Vinh Thao Vq 5.3 Le N goc Thao Linh Can 5.4 Le Nguyen Anh Can 5.5 Le Anh Nguyen Em 5.6 Cong ty CP may Viet Thang CT.HDQT- TGD 6 Nguy~n Quang Minh P. TGD 025119219 09/06/2009 HCM 4711113, duong 2, Phuong Binh 51.000 0,24 An, Quan 2, Tp. HCM -,( r \.. J '"' 6.1 Nguyen Van M~nh Cha
'.., 6.2 Nguyen Thi Den My 6.3 Nguyen Thi Ngoc Hang V9.- 6.4 Nguyen Hoang Song Thu Con 6.5 Nguyen Hoang Quang Thai Con 6.6 Nguyen Van Mc;mh Anh 6.7 Nguyen Van Me Anh ;., 6.8 Nguyen Thi Ma Chi 6.9 Nguyen Thi D~o Em 6.10 Nguyen Thi Muoi Em 6.11 Cong ty CP may Vi~t Thang UV.HDQT 7 Di~p Qu5e Binh Ke toan 023078923 05110/2010 HCM 47612, duong H~u Giang, 0 tnrong Phuo-ng 12, Quan 6, Tp. HCM 7.1 Di~p NgQc Kim Cha 7.2 Ph?m Thi M6t My 7.3 Nguyen Thanh True V9 7.4 Di~p Quoc Thanh Con 7.5 Diep Thi Tuyet Nhung Em 7.6 Di~p Thi Ngoc Tram Em.-,0 "> I ( '-P. R.Ngtro'i co lien quan d~n Ban ki~m soat 1 Nguy~n Due LQ'i Truong ban 021369178 06108/2009 HCM 23/4, kp4, Tam Ha, Phuong Tam 7.460 0,035 Ki~m scat 1.1 Nguyen Van Ngu Cha Phu, Quan Thu Duc, Tp. HCM
1.2 Nguyen T. Ngoc Hanh Vg 1.3 Nguyen Due Quang Con -- 1.4 Nguyen Ngoc Anh Thir Con 1.5 Nguyen Van Sun Anh 1.6 Nguyen Thi Nam Chi 1.7 Nguyen Thi Manh Chi " s: 1.8 Nguyen Thi Cuong Chi 1.9 N guy~n Due Thang Anh 1.10 Nguyen Thi Lan Em 1.11 Nguy6n Thi Hirong Em 1.12 Nguyen Due Thai Em 2 Vii Th] Thiry DU'O'ng Thanh vien 0 2.1 VU Hiru Xieh Cha 2.2 Pham Thi Van My 2.3 Nguyen Dang Nam Chong 2.4 N guy6n Thuy Khanh Con 2.5 N guyen Minh Anh Con 2.6 VuNam Tranh Anh 2.7 VU Thi Thuy Nga Chi -:::::: :'0,..... ;G {~ 'F 4" HO ~ 2.8 vu Thi Bieh Lien Chi 2.9 Tap doan Det May Vi~t Nam Ph6 ban TCKT 2.10 Cong ty CP Dau tu Vinatex Thanh vien
)' -" Tan T<;to 2.11 Tong cong ty CP Phong Phu - Thanh vien 2.12 Cong ty CP May Hfru Nghi Thanh vien 3 Dao Thi NQi Thanh vien 023740821 30/0611999 HCM 124, kp5, Le Van Chi, P. Linh 0 3.1 Dao Danh Dang Cha! 3.2 Nguyen Thi My My 3.3 Pham Van Thin Chong 3.4 Pham Ki~u 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 Viet Thing K@toan tnrong ' '. Trung, Q. Thu Duc, Tp. HCM