TONG CONG TY ICHi VIET NAM CTCP CONG 1145A XA HQI CHU NGH1A VIET NAM CONG TY CO PHAN CNG VIET NAM DOc lap Tiy do Hph phtic S6 'g+0 /CNG - HDQT Fang Tau, ngaykl-thang 07 nam 2019 BAO CAO TINH HINH QUAN TRI CONG TY (6 thing inam 2019) Kinh - Uy ban Chung khoan Nha nuac - Se/ Giao dich Chung khoan thanh ph6 Ho Chi Minh - Ten dog ty dai chung: Cong ty CO PhAn CNG Viet Nam - Dia chi: 61B duang 30/4, phuorng Thing Nhat, TP. Wing Tau, tinh BA Ria Viing TAu. Dien thoai: 0254 3574635 Fax: 0254 3574619 Email: info@cng-vietnam.com Vtin dieu 270.000.000.000 VND Ma chung khodn: CNG I. Ht: #t dong cfia I) ;ii ricing et) doing: CNG Viet Nam to chirc DHDCD throng nien nam 2019 vao ngdy 18/4/2019, cu the nhu sau: STT So Quyet dinh/nghi quyet NO)/ NOi dung 1 04/NQ-DHDCD 18/4/2019 HQp DHDCD thuang ks, nam 2019. II. HOi gong quail tri (Bao cao 6 thing/nam 2019): 1. Thong tin ve thanh vien HOi dong quail tri (HDQT): HDQT Cong ty gom 5 thanh vien, cu the nhu sau: ThAnh vien HDQT Chirc vu 1 BA Nguyen Thi Hong HAi 2 Ong va Van Thuc 3 Ong Pham Dinh Dat 4 Ba Le Thi Thu Giang 5 Ong Bni Van Dan NO)/ bat dau/khong con IA thanh vien wen HDQT s6 A ; hop n. P HDQT tham du TS, le tham du CT. HDQT 11/4/2017 2/2 100% TV. HDQT lciem GD TV. HDQT chuyen trach TV.HDQT doc lap TV.HDQT kiem ph6 GD 1/10 7/4/2016 2/2 100% 21/4/2016 2/2 100% 18/4/2013 2/2 100% 1.4, do khong tham du 11/4/2017 1/2 50% Mien nhiem tir ngay 18/4/2019
6 61- ig Bni Thong Dinh TV. HDQT chuyen trach 18/4/2019 1/2 50% B6 nhiem tit n a 18/4/2019 2. Hog &Ong giam sat dm HDQT dai voi Ban Om d6c: HDQT Cong ty thuang xuyen theo doi sat sao, quyet kip thai cac van phat sinh thuc tham quyen HDQT, nham t4o dieu kien thuan lqi cho hog &Ong dm Ban giam doc tren ca soy quy dinh cua Phap luat, Dieu le C6ng ty va Quy che hog dong cua HDQT Cong ty. Trong 6 thang dau nam 2019, HDQT danh gia cao cac hoat d6ng dm Ban giam doe cid có nhang giai phap linh hoat trong dieu hanh cac hog d'ong san xuat kinh doanh va da hoan thanh vuot cac chi tieu k6 hoach san xuat kinh doanh 6 thang dau nam 2019. 3. Hog &Ong cua cac til ban thuc H6i d6ng quan tri: Khong có. 4. Cac Nghi quy6t/quy6t dinh cua HOi dong quan tri (Bao cao 6 thang /nam 2019): So Nghi quy6t/ Quyet dinh Ngay NOi dung 1 08/NQ-HDQT 02/01/2019 Hop HDQT ve ket qua san xuat kinh doanh (SXKD) nam 2018 va k6 hoach trie'n khai thuc hien nhiem vu san xuat kinh doanh nam 2019 2 20/ Q D-CNG 23/01/2019 Ke hoach san xuat kinh doanh nam 2019 ciia CNG Viet Nam 3 02/NQ-HDQT 26/02/2019 Hop HDQT v&' lc& qua SXKD QuS, 1/2019, ding tac triean khai ke hoach SXKD nam 2019 va chuan bi DHDCD thuang nien nam 2019 4 104/QD-HDQT 12/4/2019 Quy tin lucmg, thu lao thuc hien nam 2018 5 108/ QD-HDQT 17/4/2019 6 116/QD-CNG 24/4/2019 7 117/QD-HDQT 24/4/2019 8 164/QD-HDQT 4/6/2019 9 190/QD-HDQT 24/6/2019 Phe duyet du an dau to xay dung ding trinh "Tru so. van phong CNG Viet Nam" Dinh muc cung due:mg van chuyen khi CNG dm cac xe Au keo khu vuc mien Nam cho 02 cung duang mai, Quy the phan cap dau to va quan 1S, dau than cila CNG Viet Nam Phe duyet 1(6 hoach lua chon nha thau du an "Tru soy van phong CNG Viet Nam" Phe duyet danh sach nha thau duck chi dinh thau, phan ding viec thuc k6 hoach LCNT du an "Tru so. van phong CNG Viet Nam" 111. Ban kiem soat (Bac) cao 6 thang/nam 2019): 1. Thong tin ve thanh vier' Ban kieam soat f BKS): BKS gom có 3 ki6'm soat vien. S6 bu6i le T hop Thanh vien BKS Chirc vu tham Ngay bat dau/khong con la thanh vien BKS BKSdu tham du LS, do khong tham du 2/10
1 BA Phan Thi Kim Thoa TB. KS 11/4/2017 1/1 100% 2 BA Nguyen Thi Kim Yen Kiem soat vien 11/4/2017 1/1 100% 3 Ong Nguyen Quang Ba Kiem soat vien 11/4/2017 1/1 100% 2. Hoat dong giarn sat cua BKS d6i vai HDQT, Ban Giam d6c dieu hanh va c6 dong: Trong 6 thang dau ram 2019, BKS da tri'en khai thkrc hien cac nhiem vu: Tham gia 6sy du cac phien hop HDQT, kip theri nam bat tinh hinh hog dong cua COng ty, tich ckrc tham gia (long g6p y kien cling nhu thuemg xuyen co nhang kien nghi kip thai nham hoan thien chinh sach, quy trinh, quy the nang cao nang lkrc quan tri dieu hanh va ngan ngira rui ro trong hog &Ong cua COng ty. Kiem tra bao cao tai chinh hang quy, tinh hinh san xuat kinh doanh cua Cong ty. 3. Su phi hgp hoat dong gifra BKS d6i vai hoat dong cua HDQT, Ban Giam d6c dieu hanh va cac 1)0 phan quan 1St khac: BKS luon ph6i h9p chat the va ho trg HDQT, Ban Giam d6c trong cac hog dong san xuat kinh doanh cua Cong ty. Cac bien ban, nghi quy& cua HDQT deu giri cho BKS de cap 'that va dua ray g6p St kip tiled. 4. Hoat &Ong khac cua BKS: Khong. IV. Dao tao quail tri cong ty: Cac thanh vien HDQT, BKS, Ban giam d6c, Ke toan truang va Thu kst cong ty da tham gia kh6a ciao tao theo quy dinh ve quan tri cong ty do Trung Tam Nghien ciru khoa hoc va Dao tao chirng khoan to chirc. V. Danh sach ve nguiri co cua cong ty niem yet theo quy dinh tai khoan 34 Dieu 6 Lu4t Chung khoan (13ao cao 6 thang/nam 2019) N/A giao dich cult nguiri co cua Cong ty vol chinh Cong ty: 1. Danh sach - 7" nguari có cua Cong ty: Nhu phu luc 1 dinh kern. 2. Giao dich gifra Cong ty \red nguai CO cua Cong ty chinh Citing ty; hoac gift COng ty co d8ng lorn, nguen not bo, nguai co cua ngued not bo: Khong co. 3. Giao dich gicra ngued noi bo Cong ty, ngtrai co cua nguai noi cong ty con, Cong ty do cong ty niem yet nam quyen kiem soat: Khong c6. 4. Giao dich gifra Cong ty cac d6i tugng khac: 4.1. Giao dich gab Cong ty vai Cong ty ma thanh vien HDQT, thanh vien BKS, Giam d6c dieu hanh da va gang IA thanh vien sang lap hoac thanh vien HDQT, Giam doc dieu hanh trong thoi gian (3) ba nam gan day: Khong c6. 4.2. Giao dich gicra Citing ty vai Cong ty ma ngued cua thanh vien HDQT, thanh vien BKS, Giam d6c dieu hanh la thanh vien HDQT, Giam d6c dieu hanh: Khong c6. 3/10
4.3. Cac giao dich khac cua Cong ty (n6u c6) c6 the mang lai loci ich vat chat hoac phi vat chat doi voi thanh vien HDQT, thanh vien BKS, Giam d6c dil hanh: Khong co.. A VI. Giao did) co phieu ctia nguiri noi bo va nguifi lien quail cila nguiri n(1 IH) Mao coo 6 thong/nom 2019): 1. Danh sach ngt.roi not b6 va ngtreri c6 cua ngt.rai not b6: Khong c6 giao dich. 2. Giao dich cua ngtroi not b6 va ngtroi c6 c6 phieu cua COng ty: Khong co giao dich. VII. Cie van de an hru y khfic: Khong c6. Noi nhlin: - Nhu ten; - TV.HDQT; BKS; - Ban GD; KTT; - Ltru VT; CBTT.S02. A TM. HQI DONG QUAN TRI CHU TICH ti,/, Ob / 1(,),,, \ LONG TY 1(. *0 GO Pi CAN i Z `tom W? V10' NAM \N't1/42.\\P'sguyen Thi Hong Hai 4/10
PHU LUC I: DANH SACH VE NGUOII CO LIEN QUAN CUA CONG TY Minh kern Bay coo tinh hinh quart tri (-Ong ty 6 tiding/ nom 2019 sal:obc-hdqt) Ten to chtk/ca nhan Tai khoan giao dich chirng khoan (neu co) Chuc vu tai ding ty (neu co). SO Guy NHS, A A ngay cap, noi cap Dia chi Thoi diem bat dati IA ngtriyi có 1 Ba Nguyen Thi Hiing Hai CT.HDQT 15/9/2014 Mc Nguyen Thi Tucmg Khong 15/9/2014 Cltrig Nguyen Trong Long Khong 15/9/2014 Con Nguyen Trong Dung Khong 15/9/2014 Con Nguygn Hai Anh Khong 15/9/2014 Em Nguy6n Hiru Luu Khong 15/9/2014 Em Nguyin Thi 1-16ng Scm Khong 15/9/2014 Em Nguy6n H fru Ha Khong 15/9/2014 2 Ong Vu Van Thtyc Kitting TV.HDQT kiem GD 7/4/2016 Cha WI Xuan Thinh Khong 7/4/2016 Me Pham Thi Hoa Khong 7/4/2016 Vg Cao Thi Thanh Thny Khong 7/4/2016 Con Vu Hoang Khoi Nguyen Khong 7/4/2016 Con Vii Hoang Minh TuAn Khong 7/4/2016 3 Pham Dinh flat Khong TVT. HD Q chuyen trach 21/4/2016 Mc Pham Thi ThuAn Khong 21/4/2016 Vg inng Tin Ng9c Cuc Khong 21/4/2016 5/10 khono :, con IA ngtroi 6 LY do
Ten to chirc/ca nhan Tai khoan giao dich chtrng khoan (neu có) Chtrc vu tai &Ong ty (ne'u SoGiiy NHS,. A. A Dia chi co) ngay cap, nal cap lien TWA diem bat dau IA ngtrei có Con Pham Hang Hoang Duy Khong 21/4/2016 Con Pham [Yang Tuong Vy Khong 21/4/2016 Chi Pham Thi Thu Ha Khong 21/4/2016 Chi Pham Thi Phwing Nga Khong 21/4/2016 4 BA Le Thi Thu Giang TV. HDQT dfic 141) quan 18/4/2013 Cha Le Quan Khong 18/4/2013 Mc WI Thi Tuat Khong 18/4/2013 Em Le LICing Quang Khong 18/4/2013 Ch(2)'ng Nguyen Hoang Hai Khong 18/4/2013 Con NguyL Le Cao Thien Khong 18/4/2013 khong con IA nguiri có 14 do Con NguyL Le Ngan Ha Khong 18/4/2013 5 Ong Bid Van Dan Cha Bui Ngoc Li TV.HDQT kiem Ph() GD 23/11/2011 18/04/2019 Mc Nguyen Thi Dam Vg Nguyen Thi Kim Thanh Anh 131:ii Minh Tuyen Chi Bui Thi Huyen Mien nhie'm 6/10
Ten to chlic/ca nhan Tai khoin giao dich chirng khoin (ntu co) 6 Ong Bill Tuirng Dinh Khong Chin vu tai cling ty (neu co) TV.HDQT Chuyen trach S6 Giay NHS, ngay cap, no" cap Dia chi Ttari diem bat dau la ngiroi CO 18/04/2019 Me Nguyen Thi Tam Khong 18/04/2019 Vg Nguy6n Thi Thu Ngan Khong 18/04/2019 Con Bui Dinh D(rc Khong 18/04/2019 Con Bill Dix Quan Khong 18/04/2019 Anh Bui Quang Trung Khong 18/04/2019 Chi Bui Thi My On Khong 18/04/2019 Anh Bui Trung Thanh Khong 18/04/2019 Thai di6n khong con la nguiii có Ly, do Bo nhirn med 7 BA Phan Thi Kim Thoa TB.KS 11/4/2017 Cha Me Phan Van Tung Pham Thi Mao Ching Vo Van Phong 11/04/2017 Con Vo Phan I.: Thuy 11/04/2017 Con Vo Phan Thao QuSmh 11/04/2017 Anh Phan Xuan Bach 11/04/2017 Chi Phan Thi Kim Chi 11/04/2017 Anh Phan Van Anh 11/04/2017 Chi Phan Thi Thu Ha 11/04/2017 Anh Phan Van Hai 11/04/2017 7/10
./. `-%/;. Ten to chtic/ca nhan Tai khoin g iao dich chting khofin (neu co) Chuc vu t#i Gong ty (neu c6) A A So Giay NHS, A A ngay cap, not cap Dia chi Thoi diem bat dau la ngtroi co Chi Phan Thi Kim Hoa 11/04/2017 Anh Phan Van Khoi 11/04/2017 8 Ba Nguyen Thi Kim yen Kiem sok via 11/4/2017 Cha Nguyen Xuan Thang Khong c6 Khong 11/04/2017 Me Luu Thi Nhung Khong co Khong 11/04/2017 Ching Vu TA Hoai Khong co Khong 11/04/2017 Con Vii Dirc Quan Khong co Khong 11/04/2017 Con va V* Linh Khong c6 Khong 11/04/2017 Em Nguyen Chien Thang Khong c6 Khong 11/04/2017 Em Nguy6n Thi Kim Dung Khong c6 Khong 11/04/2017 Em Ngui6n Minh Quang Khong c6 Khong 11/04/2017 9 Ong Nguyen Quang BA Kim sok vien 11/4/2017 Cha NguyenQuang V* 11/4/2017 Me Phan Thi Lam Tung 11/4/2017 Vo Nguy6n Chau Thao Ye'n 11/4/2017 Con Nguy6n Thai Thao Nhi 11/4/2017 Em Nguyen Quang Hoang 11/4/2017 10 Ong " 'ran Quang Dan Pho TGD 23/11/2011 khong con la ngulyi do 14 do 8/10
Cha Mc Vg Con Con Anh Ten a chirc/ca nhan Tran Ty Phan Thi Nghi Nguyen Thi Hanh -Fran Q4 Dan Tran Thi Thanh Hang Trail Quang Linh Tai khan giao dick chfing kho in (neu co) Chat vu tai cong ty (neu co) SO GiAy NHS,,, A.. ng ay cap, nowt cap Dia chi bit du la nguiri có Anh Trail Quang Di0 Cha Vo. Con Con Chi Chi Em Em Tran Quang Tien 11 Ong Nguyen Nguyen Vfi Nguyen Quang Nguyen Mai Thi Phong Lan Nguy6n Nguyen Phong Nguyen Nguyen Khoi Nguyen Th4 QuSrnh Nguyen Thu Phuvng Nguyen Nguyen Dung Pho TGD 12 Trtrang Mph Thing Khong Pho GD 19/5/2016 Mc Nguyen Thi D;au Khong 19/5/2016 Vg Nguy&-i Ng9c Chuyen Khong 19/5/2016 khan b can la ngtroi có LS, do 9/10
Ten di chik/ca nhan Tai khoin giao dich chtirng khoin (ntu co) Chin vut#i cong ty (neu co) So Giay NHS, ngay cap, noi cap Dia chi bat dau la nproi do Con Throng Xuan Lk5c Khong 1 9/5/2016 Con Tnrcmg Manh Dung Khong 19/5/2016 Chi Twang Thi Hai Khong 19/5/2016 Anh Tnrcmg Thanh Phiac Khong 19/5/2016 Anh Tnrcmg Quang Hi0 Khong 19/5/2016 Chi Tnrcmg Thi Hue Khong 19/5/2016 Anh Tnro-ng Minh Scm Khong 19/5/2016 Anh Throng Minh Chi&I Khong 19/5/2016 13 Ong Nguyen IVI#nh Hung Kt toan trtrerng 16/12/2014 B6 Nguy6n Xuan Quang Khong 16/12/2014 Mc NguyL Thi To Nga Khong 16/12/2014 Vg I.4f Lam Thuc Quyen Khong 27/11/2018 Chi Nguy6n Thi Tuy& Nhung Khong 16/12/2014 Chi Nguy6n Thi Lua Khong 16/12/2014 Anh Nguy6n Th'' Vinh Khong 16/12/2014 Chi Nguy6n Thi Bich Ttremg KhOng 16/12/2014 Chi Nguy6n Thi Bich Thily Khong 16/12/2014 khong con la nginyi có I.4 do 10/10