CONG TY CO PHAN NONG DLPO'C HAI So: 9j /HAI CONG HOA XA HOI CHU NGHlA VIET NAM Doc lap - Ty do - Hanh phuc Thanh pho Ho Chi Minh, ngay15 thang 1 nam 212 BAO CAO TiNH HJNH QUAN TRI CONG TY (6 thang cuoi nam 212) Kinh qui: - Cly ban Chung khoan Nha nu'6'c - Sd> Giao djch Chung khoan - Ten cong ty dai chung: Cong ty Co phln Nong diro'c HAI -Dia chftru so chinh: 28 MacDTnh Chi Quan 1, Thanh pho Ho Chi Minh - Di$n thoai: 38292 85 Fax: 38223 88 Email: haijsc@vnn.vn - Von dieu l$: 173.999.91. VND - Ma chcpng khoan : HAI I. Hoat dong cua Hoi dong quan trj (Bao cao 6 thang/nam): 1. Cac cugc hgp cua Hoi dong quan trj: stt Thanh vien ChCpc vu Sd buoi hop tham dip Ty I? Ong Dgng Thanh Cuong 1 Chu tjch 2 1% Ly do khong tham dip 2 3 4 Ong Quach Thanh Dong Ong Nguyen C6ng Chien Ba Tran T ng Phi Oanh Ph6 CT 2 1% Thanh vien 2 1% Thanh vien 2 1% 5 Ong ChSu Thanh Hiep Thanh vien 2 1%
2. Hoat dong giam sat cua doi v&i doc (Tong doc): - Hoat dpng giam sat cua doi v6i Ban doc: 1. thucmg xuyen thong bao cac nghj quyet va noi dung cac cupc hpp cua cho Ban Doc 2. Ban Doc bao cao vol ve vipc thyc hi$n nhipm vg va quyen han dupe giao nhu: cac chi tieu kinh doanh dat dupe, tlnh hinh nhan su, luong... trong tung quy 3. thuong xuyen kiem tra vipc thuc hi$n nghj quyet va cac van de uy thac cua Ban Doc, yeu cau Ban Doc bao cao to tung quy cac ket qua dat dupe cung nhu cac kh6 kh^n dang g p phai. - Hoat dpng cua cac tieu ban thupc Hpi dong quan trj: Cong ty Co phan Nong dupe HAI kh6ng thanh lap cac tieu ban, cu ngudci phu trach rieng ve tung van de nhu kiem toan, lucng, thuong, nhan su... Nhung ngudi phg tr^ch thud-ng xuyen b^o cao va tham djnh ket qua kinh doanh va tai chlnh. Dong thd'i, hp cung dua ra nhung danh gia - ket luan - kien nghj nhlm thuc day tot m ho?t dpng kinh doanh cua c6ng ty va mang lai Ipi nhugn cho nhung n5m W\. II. Cac Nghj quyet/quyet djnh cua Hpi dong quan trj: Stt So Nghj quyet/ Quyet djnh Ngay Npi dung 1 41/QD/BN 1/4/212 2 6/QD- 15/6/212 3 95/QD- 12/9/212 Thanh lap Trung tarn Nghien CLPU va Phat Tn San Pham Thue dan vj tu van huang dan thiet lap bang lucng rndi va bang danh gia ket qua thyc hi$n c6ng vipc KPI Sap nhap VPDD Long An vao Chi nhanh N6ng dupe Tien Giang III. Thay doi danh sach v ngu-cvi co lien quan cua cong ty dai chung to quy djnh tai khoan 34 Diiu 6 Luat Chung khoan : Khong c6 IV. Giao djch cua co dong npi bp va ngird'i lien quan (Bao cao 6 thang/nam): 1. Danh sach co dong ngi bg va ngwdi co lien quan:
stt Ten ca nhan/to chuc ChCpc vu/quan Dja chf Ngay cap Noi cap cp nim 1- Co dong ngi bo la thanh vien va Ngiroi co lien quan: 1. Ong D$ng Thanh Cirong CT 8 Duong 7B P.An Lac, Q.Binh 1955 Tan, TP.HCM 2418649 21/5/22 TPHCM 18.3 1.1 Dang Van TIP Cha 1925 63 Phan Thanh Gian, TP. My Tho, Tinh Tien Giang 23796 31/12/1978 TPHCM 1.2 Dirong Thj Lan Anh V? 1965 8 Du-ong 7B P.An Lac, Q.Binh Tan, TP.HCM 2434227 2/8/24 TPHCM 1.3 Dang Quang Huy Con 1987 8 Dipong 7B P.An Lac, Q.Binh Tan, TP.HCM 24173467 1/6/23 TPHCM 1.4 Dang TiPcVng Khanh Con 1991 8 DiPdng 7B P.An Lac, Q.Binh Tan, TP.HCM 24374686 19/7/25 TPHCM 2 Ong Quach Thanh Dong 124 Duong so 3, Phuong Binh PhPCT 1962 Trj Dong B, Quan Binh Tan, TP.HCM 241865 21/5/22 TPHCM 158. 1962 124 Dipong so 3, Phipong 2.1 Dang Thj Ngpc Xipong Vo- Binh Trj Dong B, Quan Binh Tan, TP.HCM 2428838 7/2/22 TPHCM 1988 124 Duong sd 3, Phipong 2.2 Quach Minh Tan Con Binh Trj Dong B, Quan Binh Tan, TP.HCM 2465449 12/4/22 TPHCM 2.3 Quach Thj Quan Chj 195 Nhon My - An Nhon - Binh 21355293 Djnh 28/7/1998 Binh Djnh 2.4 Quach Thj Sau Chj 1953 Dap Da - An Nhon - Binh Djnh 218818 18/8/1998 Binh Djnh 2.5 Quach Thj Thanh Chj 1956 Nhon My - An Nhon - Binh 21355278 Djnh 28/7/1998 Binh Djnh 2.6 Quach Thj Lien Em 1964 Nhon My - An Nhon - Binh Djnh 21992259 28/7/1998 Binh Djnh 3 Ong Nguyen Cong Chien TV 1965 16/1/28 X6 Viet Ng TTnh, Q. Binh Thgnh, TP.HCM 21748884 2/4/24 TPHCM 138.
stt Ten ca nhan/to chuc Chuc vu/quan 4.3 Trin Tang Phi Phi Em 4.4 Nguyin Trim Dang Khoa Con Dja chf Qu?n 1, TP.HCM 1973 32/21 H6 ThjKy, Phircmgl, Qugn 1, TP.HCM 1996 32/21 Hd Thj Ky, Phirang 1, Qu$n1, TP.HCM Ngay cap Nci cap 2232258 24/3/24 Chuaco cp nlm 4.5 Nguyln Trin Hdng Khoa Con 1999 32/21 Hd Thj Ky, Phurcmgl, Qu?n 1, TP.HCM Chira co 5 Ong Chau Thanh Hipp 5.1 Nguyin Thj Thanh HiKyng TV 1967 Chj 1965 5.2 Nguyin Thanh My Em 1971 5.3 Nguyin Thanh Hoa Em 1972 5.4 Nguyin Thanh My Cha 193 5.5 Chau Thj Mung Me 1934 57 L6 C C/c Phan Xich Long, P.7, Q. Phu NhuSn, TP.HCM 42/1 Khu pho 1, dird>ng Ngo Tho-i Nhiem, TT Hoa Thanh, tinh Tay Ninh Ap 4A Binh My, huyen Cu Chi, 52 ap Binh L&\, xa Binh Thanh, huyen Lip Vo, tinh Ddng Thap 52 ap Binh Lp-i, xa Binh Thanh, huyen Lip Vo, tinh Ddng Thap 52 ap Binh Lp>i, xa Binh Thanh, huyen Lip Vo, tinh Ddng Thap //- Co dong ngi bo la thanh vien Ban (Tc\ng) doc va Ngwoi co lien quan: Tong 1 Ong D^ng Thanh Cuo-ng doc Xem 1.1 2 Ong Quach Thanh Dong Pho Xem I.2 23423524 25/1/1996 TPHCM 6.3 29825281 29/3/22 CA tinh Tay Ninh 243831 19/4/25 CA Tp. HCM CA tinh 3462819 11/4/1988 Ddng Thap Chit Chit
stt Ten ca nhsn/to chuc Chuc vy/quan 3.1 Trin Thuy TurcVng Van Vo- 197 3.2 Nguyin Thuy Phirong Quynh Con 1993 3.3 Nguyin Phiro-ng Khanh Con 1996 3.4 Nguyin Thj Mui Me 1932 3.5 Nguyin Thj Yin Chj 1943 3.6 Nguyin Thj Hao Chj 196 3.7 Nguyin Cong Thang Anh 1964 3.8 Nguyin Cong Tarn Em 1967 3.9 Nguyin Thj Hang Em 1968 4 Ba Tran Tang Phi Oanh TV 197 4.1 Trin Thi Nhan Cha 194 Oja chf 16/1/28 X6 viet Ng tinh, phipong 21, Quan Binh Thanh, 16/1/28 X6 viet Ng tinh, phipcmg 21, Quan Binh Thanh, 16/1/28 X6 viet Ng tinh, phucmg 21, Quan Binh Thanh, 25c Cu> xa Ba Diem, xa Ba Diem, huyen Hoc Mon, 22c ap My Hoa 2, xa Tan Xuan, huyen Hoc Mon, 317/18 dipo-ng 3/2 Quan 1 25c CIP xa Ba Diem, xa Ba Diem, huyen Hoc Mon, 157/3 Nguyin Anh Thu, xa Trung Chanh, huyen Hoc Mon, 79 Pasteur, phirong Ben Thanh, Quan 1, 32/21 Ho Thj Ky, Phuongl, Qu$n 1, TP.HCM 32/21 HdThjKy, Phirong 1, Qu?n 1, TP.HCM Ngay cap 2341512 2/6/25 24788555 31/12/2 Nai cap TPHCM TPHCM cp nam 49.744 Chuaco 21469176 23/2/29 TPHCM Mit CMND 2146918 18/3/24 TPHCM 21469177 28/5/21 TPHCM 21748324 4/4/25 TPHCM 2267887 7/3/27 TPHCM 2232255 24/3/24 TPHCM 93.84 2739932 27/12/2 4.2 Tang Tu Dung Me 1939 32/21 H6 Thj Ky, Phiro-ng 1, 2739933 27/12/2
stt Ten ca nh n/to chuc ChCpc vy/quan Oja chi Tong doc 3 Ong Nguyen Cong Chien doc Xem I.3 4 Ba Tran Tang Phi Oanh doc Xem 1.4 5 Ong Nguyen Chi Linh 146 Quoc Lp1,XaNhj Thanh, 1972 Doc Huyen Thu ThCpa, Tinh Long An 5.1 Ba Nguyin Thj Trang Me 1934 Ap 6, Xa Nhi Thanh, Thu ThCpa, Long An 5.2 Ong Nguyin Van Chung Anh 1971 Ap 6, Xa Nh Thanh, Thu ThCpa, Long An ///- Co ddng nqi bo la thanh vien Ban kie m soat vi \ Ngw&i co lien quan: 1 Ba Nguyen Thj Thu Hong Truo-ngB 39C Khu III, Thj Tran Due H6a, 1973 KS Huyen Due H6a, Tinh Long An 1.1 Nguyin Huynh DLPC Chdng 1974 39C Khu 3 TT.OLPC Hoa huypn DLPC Hoa tinh Long An 1.2 Nguyin An Khang Con 21 39C Khu 3 TT.OLPC Hoa huyen DLPC Hoa tinh Long An 1.3 Nguyin Van Ky Cha 194 2 Ap 4 xa DLPC Hoa Dong huyen DLPC Hoa tinh Long An 1.4 Huynh Thj Hdng Kinh Me 1948 2 Ap 4 xa DLPC Hoa Dong huyen DLPC Hoa tinh Long An 1968 13/559B QL1A khu 5 TT Cai 1.5 Nguyin Chi Cong Anh lay huyen Cai Lay tinh Tiin Giang 1.6 Nguyin Chi Trung Em 1976 2 Ap 4 xa DLPC Hoa Ddng huyen DLPC Hoa tinh Long An Ngay cap Noi cap cp nim 3127889 25/2/24 CATp. HCM 139.32 Khong co 3683354 28/7/26 CA Long An 38891 28/11/28 Long An 18.766 3755344 27/7/21 Long An Chipa co 31432244 9/4/27 Long An 31432243 9/4/27 Long An 312183832 5/8/28 Long An 312137 13/6/1997 Long An
stt Ten ca nhan/to chipc Chuc NSm vu/quan 2 Ong Ha Minh Tiep Thanh vien BKS 1973 2.1 Phan Thj Trang Me 1932 2.2 Ha Thj Kim Chj 1957 2.3 Ha Minh Sen Anh 1964 Dja chi 2/1 Thgnh DLPC, Huyen Ben Luc, Tinh Long An 2/1 Thanh DLPC, Huyen Ben LLPC, Tinh Long An 2/1 Thanh DLPC, Huyen Bin LLPC, Tinh Long An 2/1 Thanh DLPC, Huyen Bin LLPC, Tinh Long An Ngay cap Noi cap cp nim 372478 8/1/23 Long An 4.29 341287 27/4/199 Long An 3746793 8/11/27 Long An 341662 6/3/198 Long An 2.4 Ha Thj Nhin Chj 1952 Thanh DLPC, Huyen Bin LLPC, Tinh Long An 3 Ba Trjnh Thj Thu Hien Thanh 8D Khu pho Trung My Tay, 198 vien BKS Qu#n 12, Tp. Ho Chi Minh 3.1 Trjnh Van Binh Cha 1957 Quan 12, Tp. Hd Chi Minh 3.2 Le Thj Nhan Me 1957 3.3 Trjnh Qu6c Phirong Em 1985 3.4 Trjnh Thj Thanh Thao Em 199 3.5 Dang Tuln Viet Chdng 1979 3.6 Dang Minh Quan Con 28 IV- Co dong ngi bo la Ke toan tru&ng va Nguvi co lien quan: GD Tai 1 Ong Nguyen Huynh Dang Chinh 521/64 C, CMT8, P13, Q.1, kiem Ke 1971 TpHCM Toan Truong 341288 15/8/28 Long An 23552796 23/1/1997 5.46 21569893 29/7/1998 23625256 9/2/1998 248471 3/4/23 2461789 18/8/26 2499975 12/6/28 Chipa co 2248743 19/2/29 TPHCM
stt Ten ca nhsn/to chuc Chuc vg/quan Dja chi 1.1 Nguyin Van DUPC Cha 1942 521/64 C CMT8, P.13, Quan 1, 1.2 Huynh Thj Quy Tram Me 1943 521/64 C CMT8, P.13, Quan 1, 1.3 Nguyin Thj Hdng Phuc Vp> 1971 521/64 C CMT8, P.13, Quan 1, 1.4 Nguyin Min Tue Con 1997 521/64 C CMT8, P.13, Qugn 1, 1.5 Nguyin Sen Con 2 521/64 C CMT8, P.13, Qu?n 1, 1.6 Nguyin Huynh Minh Anh Con 25 521/64 C CMT8, P.13, Qu?n 1, 1.7 Nguyin Huynh Doan Anh 197 521/64 C CMT8, P.13, Qu?n 1, 1.8 Nguyin Huynh Quynh 521/64 C CMT8, P.13, Quan 1, Em 1973 Trang V- Co dong la Ngiedi Cong bo Thong tin va Nguxri co lien quan 1 Ba Tran TSng Phi Oanh Xem I.4 Doc Ngay cap Noi cap cp nim 285451 17/4/1997 Chit 22313911 17/4/1997 Chira co Chira co Chira co 2248744 3/6/29 22527972 18/4/1998 2. Giao djch co phieu: Khong c6 3. Cac giao djch khac: (cac giao djch cua co dong npi bp/ co dong Ion va nguoi lien quan v6>i chfnh Cong ty): Stt Ngiroi thyc hien giao djch Quan v6>i co ddng noi bp Sd co phiiu sohun diu ky So co phieu Tyle Sd co ph leu so* hou cu 6i ky So co Tyle phieu Ly do tang, giam (mua, ban, chuyen doi, thirong...) 1 Cdng ty TNHH Quan Ly Quy SSI Co d6ng IcVn 672.596 3,87% 1.29.76 5,92% 2 Cong ty TNHH Co dong Ion 1.29.76 5,92% 1.529.76 8,79% Ca cau danh
3 Quan Ly Quy SSI C6ng ty TNHH Quan Ly Quy SSI Co ddng I6n 1.29.76 5,92% 1.178.896 6,78% muc dau tip Do bien dpng gia cua thj truing khong phu hpp V. Cac van de csn IIFU y khac: Khdng c6 Chutjcl / * / CONG TY k CO \\*\ NONG Dl/ HAI DANG THANH CUONG