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I

II. H9i dOng quan trj (Bao cao nam 2018)/ Board of Management (Annual reports):

1. Th6ng tin ve thanh vien H¢i dong quan tri (H8QT)/ Information about the members of the Board of Management:

Ngay bit dAulkhong con la so bu6i h9p Stt Thanh vien HDQTI Ch(rc VIJI thanh vien HDQTI HDQT tham dy,/ Ty It tham dy, h9p/ No. BOM's member Position Day becoming/no longer member Number of Percentage

of the Board of Management attendance

1 Nguyen E)(rc Tai Chu tich/ Chairmain 6 100%

2 Tran Le Quan Thanh vien d¢c l�p/

Mien nhiem ngay 22/3/2019 2 33% independent Member 3 8ieu Chfnh Hai Trieu Thanh vien/ Member 6 100% 4 Trfm Kinh Doanh Thanh vien/ Member 6 100% 5 E)�ng Minh LLYQ'm Thanh vien/ Member 6 100%

6 Robert Willett Thanh vien d¢c l�p/

6 100% independent member

7 Thomas Lanyi Thanh vien d¢c l�p/

6 100% independent member 8 8oan Van Hieu Em Thanh vien/ Member Bo nhiem vao ngay 22/3/2019 4 67%

9 E)ao The Vinh Thanh vien d¢c l�p/

Bo nhiem vao ngay 22/3/2019 4 67% independent member

2. HoG1t d¢ng giam sat cua H8QT doi v6'i Ban Giam doc/ Supervision by the BOD over the Director (General Director):

Cac thanh vien H8QT cua C6ng ty gom 01 Chu tich H8QT, 3/8 thanh vien kiem nhiem trong Ban 8ieu Hanh, 3/8 thanh vien h<)i dong quan tri d¢c l�p. 5/8 thanh vien kh6ng tham gia dieu hanh da thl,J'C hien nhiem Vl,J djnh hLY6'ng, chi dGIO, giam sat hOGlt d¢ng cua Ban E)ieu Hanh nhLY sau:

- Theo doi, n�m b�t qua trlnh dieu hanh kinh doanh cua c6ng ty th6ng qua cac bao cao, van ban cua Ban Giam E)oc gLPi HE)QT thLY6'ng ky va bat thLY6'ng.

- Cac thanh vien kh6ng kiem nhiem ch(rc Vl.J trong C6ng ty thl,J'C hien viec, giam sat qua cac bao cao, chat van trl,J'c tiep v6'i Ban Giam E)oc c6ng ty tG1i cac buoi hop HE)QT nh�m dlPara hlf6'ng di, giai phap toi lfU nhat de dGlt dlPQ'C m1,1c tieu da de ra.

- Viec dinh hlP6'ng, giam sat cua H8QT da giup Ban Giam E)oc c6 nhCmg quyet djnh sang suot trong viec dieu hanh C6ng ty.

- E)jnh ky moi quy, Chu tjch HE)QT kiem Tong Giam E)oc to ch(rc g�p cac Nha dau tlf, cac chuyen vien phan tfch nh�m cOng bo ket qua kinh doanh quy da dll'Q'C kiem toan va tra 16'ithang th�n cac cau h6i dlPQ'C d�t ra, nang cao tfnh cOng khai, minh bG1ch cua COng ty.

- Xem xet bao cao, danh gia Ban kiem soat ve cac hOGlt d<)ng cua MWG

3. Cac quyet djnh cua H¢i dong quan t�Stt/ SO Nghj quy6t/ QuyAt djnh Ngay/ Nc}i dung/ No. Resolution/Decision No. Date Content

1 01 /NQ/HE)QT-2019 08/01/2019 Nghj quyet HE)QT th6ng qua viec trieu t�p E)HE)CE) thLY6'ng nien nam 2019

V. Danh sach vi ngl.J'O'i c6 lien quan cua cong ty niem yAt theo quy djnh 1'i khoan 34 E>iiu 6 Lu,t Chu,ng khoan (Bao cao nam) va giao djch cua ngl.J'O'i c6 lien quan cuacong ty v6'i chinh Cong ty I List of affiliated persons of the public company as specified in clause 34, Article 6 of the Securities Law (annual reports) and transactions of

affiliated persons of the Company with the Company)

1. Danh sach ve ngll'6'i c6 lien quan cua c6ng ty/ List of affiliated persons of the C ompany

STT Ten tO chU'C/ca nhin ChU'C Vt.J 1'i cong ty (nAu c6)1 SO Giiy NSH*, I/No. Name of organization/individual Position at the company (if any) NSHNo.*,

1 Nguyen OU'c Tai Chu tich HOOT/ Chairmain

2 Oieu Chfnh Hai Trieu Thanh vien HOOT/ Board Member

Thanh vien HOOT/ Board 3 Tran Kinh Doanh Member

Tong Giam Doc/ General Director

4 O�ng Minh LU'Q'm Thanh vien HOOT/ Board Member

5 Robert Alan Willett Thanh vien HOOT/ Board Member

6 Thomas Lanyi Thanh vien HOOT/ Board Member

7 Doan Van Hieu Em Thanh vien HOOT/ Board Member

8 Dao The Vinh Thanh vien HOOT/ Board Member

E>ja chi tr1:1 sc, chinhl E>ja chi lien ht Address

9 Tran Huy Thanh Tung

Tai khoan giao djch chu,ng khoan (nAu c6)1

Securities trading account (if any)

TrU'6'ng BKS/Head of Supervisoty Board

10 Hoang HO,u Hung Thanh vien BKS/ Member of Supervison Board

11 06 Thi Loan Thanh vien BKS/ Member of Suoervison Board

12 VO Dang Linh Giam doc tai chfnh/CFO

13 Ly Tran Kim Ngan Ke toan trll'6'ng/ Chief Accoutant

Ghi cht1!Note: S6 Gi�y NSH*: s6 CMNDIH() chilJu (ca nhan) ho(lc s6 GCN dang ky doanh nghi�p, Gi�y phep ho9t d()ng ho(lc gi�y t& phap ly tlJ'(Jng dlJ'(Jng (t6 chll'C)INSH: In case of individual: ID card/Passport No.; In case of organization: License of establishment and operation/Certificate of business registration/equivalent legal documents.

2. Giao djch giira c6ng ty vai ngooi c6 lien quan cua c6ng ty; ho(lc giira c6ng ty vai c6 d6ng Ian, ngooi n()i b(), ngooi c6 lien quan cua ngooi noi b{)I Transactions between thecompany and the affiliated persons or between the company and major shareholders, internal persons and related person of internal person: kh6ng c6

3. Giao djch giCFa ngooi n()i b(, c6ng ty niem y�t, ngooi c6 lien quan cua ngooi n(,i b(J vai c6ng ty con, c6ng ty do c6ng ty niem y�t ni§m quy�n kil!m soatl Transaction betweeninternal person of listed company and company's subsidiaries, or the company in which listed company takes controlling power: kh6ng c6

4. Giao dich giCPa cOng ty v6'i cac doi tLPqng khac/ Transactions between the company and other objects

4.1. Giao djch giCFa c6ng ty vai c6ng ty ma thanh vien HDQT, thanh vien Ban Kil!m soat, Giam d6c (T6ng Giam doc) di�u hanh da va dang la thanh vien sang l�p ho�c thanh vien HDQT, Giam d6c (T6ng Giam d6c) di�u hanh trong thai gian ba (03) nam tra l9i d�y (tfnh t9i thai dil!m l�p bao cao)I Transactions between the company and the company that members of Board of Management, members of the Supervisory Board, Director (CEO) has been a founding member or members of Board of Management, Director (CEO) in three (03) years (calculated at the time of reporting): kh6ng c6

4.2. Giao djch giCFa c6ng ty vai c6ng ty ma ngooi c6 lien quan cua thanh vien HDQT, thanh vien Ban Kil!m soat, Giam d6c (T6ng Giam d6c) di�u hanh la thanh vien HDQT, Giam d6c (T6ng Giam d6c) di�u hanhl Transactions between the company and the company that related person of members of Board of Management, members of the Supervisory Board, Director (CEO) as a member of Board of Management, Director (CEO).: kh6ng c6

4.3. Gae giao djch khac cua c6ng ty (n�u c6) c6 th� mang l9i lc;,i fch v�t chat ho�c phi v�t chat d6i vai thanh vien HDQT, thanh vien Ban Ki�m soat, Giam d6c (T6ng Giam d6c) di�u hanhl Other transactions of the company (if any) may be beneficial material or immaterial for members of Board of Management, members of the Supervisory Board, Director (CEO) : kh6ng c6

VI. Giao dich co phieu ct.ia ngU'O'i n9i b9 va ngU'O'i lien quan ct.ia ngU'O'i n9i b9 (Bao cao nam)I Transactions of internal persons and related person of internal person(Annual reports)

1. Danh sach ngLP<:>'i n(>i bQ va ngLP6'i c6 lien quan cua ngLP6'i n(>i b(>/ List of internal persons and their affiliated persons

Tai khoan giao djch So CMND/

SW HQ ten/ ch(l'ng khoan(nAu c6)/ Ch(l'c vi., tfi cong ty (nAu c6)/ HQ chieu,/ Dia chi lien h�/

No. Name Securities trading account Position at the company (if any) ID/Passport No.,

Address (if any)

1. Nguyin E)(l'c Tai

1.1 Nguyen Van Chu

1.2 Tran Thi Hien

1.3 Nguyen Thi Hong Mai

1.4 Ph<;1m Van Minh

1.5 Nguyen Thi Hong Mat 1.6 Nguyen Ngoc Hien 1.7 Nguyen Hong Thuy 1.8 Ha Trong Thanh Hoang

1.9 Nguyen Thi Le Thanh 1.10 Nguyen Van Hien 1.11 Nguyen Thi Kim Anh 1.12 Oam Quang Thanh

1.13 Nguyen Thi Thu Tam 1.14 Nguyen Viet Nghia 1.15 Nguyen Thi Thu Thao 1.16 Oao Nguyen VO

1.10 Phan Thi Thu Hil§n

1.11 Nguyen Anh PhlJ'ang

1.12 Nguyen Anh Huy

1.13 COng ty TNHH TU' van Oau tlJ' The gi&i Ban le

1.14 COng ty Co phan The gi&i Di dQng

Thanh vien HOTV/ Board Member

Chu tich HOOT/ Chairmain

1.15 COng ty Co Phan ThU'ang Mc;ii Bach H6a Xanh

1.14 COng ty Co phan The Gi&i So Tran

Thanh vien HOOT/ Board Member

Thanh vien HOOT/ Board Member Anh

2. Dieu Chinh Hai Triiu

2.1 Oieu Olnh Quoc

2.2 Lo Thi NU'O'ng

2.3 Nguyen Xuan Ooai

2.4 Oieu Chrnh Hai oang

2.5 Oieu Chrnh Hung Linh

2.6 Tran Thi Thu Van

2.7 Oieu Ch1nh Kim Au 2.8 Van Olnh PhlJ'ang Thao

2.9 Oieu Ngoc NhlJ' Quynh

3.0 Cong ty Co Phan ThLFO'ng Mc;1i Bach H6a Xanh

3.1 Cong ty Co phan The gi6'i Di d¢ng

Thanh vien HDQT/ Board Member

Thanh vien HDQT/ Board Member

3.2 Cong ty TNHH MTV San Ban Chu tich HDTV-Giam Doc/

Chairmain - Director

3. Trln Kinh Doanh

3.1 Le Thi Tuyet 3.2 Tran Kinh Quynh Hoa 3.3 Vu Binh An 3.4 Tran Kinh Quynh Lan 3.5 Phc;1m van Khoi 3.6 Tran Quynh Nhlf

3.7 Tran Kinh Quoc 3.8 Tran Kinh Kha

3.9 Cong ty Co phan ThLFang mc;1i

Chu tich HDQT/ Chairmain Bach H6a Xanh

3.10 Cong ty Co phan The Gi6'i So Tran Chu tich HDQT/ Chairmain Anh

4. E>Jng Minh Lll'Q'ffl

4.1 Chung Muoi 4.2 D�ng Chinh 4.3 D�ng My 4.4 D�ng Minh Phat 4.5 D�ng Ph1,mg 4.6 D�ng Minh Dc;1t 4.7 D�ng Nguyen 4.8 Bui Thuy Lan 4.9 D�ng Minh Dang

4.10 Cong ty Co phan The Gi6'i So Tran Anh

4.11 Cong ty Co phan The gi6'i Di d(mg

Thanh vien HDQT/ Board Member

Giam doc Nhan Slf/ HR Director

5. Robert Alan Willett

5.1 Susan Ann Willett

5.2 Nicola Ann Willett

5.3 Michelle Louise Willett

5.4 COng ty Zynstra tc;1i Anh TV HE>QT/ Board Member 5.5 COng ty Purple Wifi tc;1i Anh TV HE>QT/ Board Member

6. Thomas Lanyi

6.1 DlPang Alan 6.2 Julian Duong Lanyi 6.3 Maximilian Duong Lanyi

6.4 Friedrich Lanyi 6.5 Vera Lanyi 6.6 Gerhard Lanyi 6.7 Qhody Siti Qhodijah Noor-Lanyi

7. Doan Van HiAu Em

7.1 E>oan Van Be Nam

7.2 Huynh Thi Thll'C

7.3 E>oan Van Hung

7.4 Nguyen Thi Bich Lien

7.5 E>oan Van Ha

7.6 E>oan Van Hieu

7.7 Nguyen Thi Tranh

7.8 Nguyen VO Kim Vy 7.9 E>oan Nguyen Bao Nam

7.10 E>oan Nguyen Gia Huy

7.11 COng ty Co phan The gi6'i Di d¢ng Tong Giam doc/General Director

a. Dao Th! Vinh

8.1 Dao Kim Ngoc

8.2 Tran Thi Bc;3ch Yen 8.3 Dao Nhat Quang

8.4 Phan Thu Htl'O'ng

8.5 Phan Thi Lan HLPang

8.6 Dao Vi$t Quan

8.7 Dao Nh�t Nam 8.8 Dao The Anh

8.9 COng ty C6 phan ThLPang mc;3i Chu tich HOQT/ Chairman Dich vv C6ng Vang

8.10 COng ty TNHH Sakura Invest Chu tich HDTV/ Chairman

8.11 COng ty C6 phan thl,Pc pham W&E TV HDQT/ Board Member COng ty C6 phan Tan Phong - Lc;3i

8.12 Chu tich HDQT/ Chairman Yen

8.13 COng ty TNHH Golden Gate Chu tich HDTV/ Chairman Franchise

8.14 COng ty C6 phan Quince Viet Nam TV HOQT/ Board Member

8.15 COng ty TNHH nLP6'c giai khat

TV HDTV/ Board Member OOng DLPang Viet Nam

¢i

8.16 COng ty Co phan Two Kings Invest Chu tich HDQT/ Chairman

9. Trin Huy Thanh Tung

9.1 Nguyen Thi Thu HLPang

9.2 Tran Thl,IY Minh Chau

9.3 Tran Huy T�ng

9.4 TrLPang Thi Xiem

9.5 Tran Thi Kim Chi

9.6 Tran Huy Thanh D�i

9.7 Tran Huy D6ng

9.8 Tran Huy Thanh

9.9 Tran Thi Kim Hong

9.10 Tran Thi Kim Ngan

9.11 C6ng ty Co phan Thlfang m�i Thanh vi{!n HDQT/ Board Member Bach H6a Xanh

9.12 C6ng ty TNHH TlP van Dau tlP Chu tich HDTV - Giam D6c/

Tran Huy Chairmain - Director

9.13 C6ng ty Co phan The Gi6'i S6 Trfm Thanh vi{!n HDQT/ Board Member Anh

10. Hoang Hf,u HLPng

10.1 Hoang HC,u Huy

10.2 Hoang Thi Dao

10.3 Hoang HC,u Hung

11. E>O Thi Loan

11.1 Do Van Anh 11.2 Nguyen Thi Phong 11.3 Do Thi Ly 11.4 Do Quang Anh

11.5 Hoang Van Chien

12. Vu E>ang Linh

12.1 VO Dang Hanh

12.2 Nguyen Thi Thuan

12.3 VO Thi Thuy

12.4 vo Dang Tang

12.5 VO Phan Dang ThlP

12.6 VO Dang Khoa

12.7 COng ty Co phan The gi6'i Di dong Giam Doc Tai Chinh/ Chief Financial Officer

12.8 VO Ngoc Kim Anh 12.9 Nguyen Thi Hong H.;inh

13. Ly Tr-An Kim Ngan

13.1 Ly Van Man

13.2 Tran Thi Viet

13.3 Phc;1m Thanh Ha

13.4 Ly Tran Nh�t Trieu

13.5 Ph.;im Ly Nguyen Phlfang

13.6 Ph.;im Nguyen Phong

13.7 COng ty Co phan The gi6'i Di dong Ke Toan Tru&ng/ Chief Accountant

2. Giao dich cua ngl16'i noi bQ va ngl16'i c6 lien quan doi v6'i co phieu cua cOng ty niem yet/ Transactions of internal persons and affiliated persons on shares of the listed company

Stt Ngooi th.,c hifn giao djch Quan hf v6'i ngooi n9i b9 s6 c6 phiiu so hfltu diu ky s6 c6 phiAu so hfltu cu6i ky

No. Transaction executor Relationship with internal

Number of shares owned at the beginning of the period Number of shares owned at the end of the

person period

So co phieu r1e y . So co phieu Number of shares Percentage Number of shares

I Nguyin E>U'C Tai 1 Nguyen D(J>c Tai 11.462.808 2,584% 11.462.808

2 Nguyen Thi Le Thanh Chi gai/Sister - 0,000% 590

3 Nguyen Thi Thu Thao Em gai/Sister 236.041 0,053% 236.041

4 Nguyen Thi Thu Tam Em gai/Sister 160.095 0,000% 160.095

5 Phan Thi Thu Hien Vq/Wife 2.933.186 0,553% 2,453, 186

II E>ieu Chinh Hai Tri6u 1 Dieu Chinh Hai Trieu 3.810.013 0,859% 3.810.013

2 Nguyen Xuan Doai Vq/Wife 2.439.018 0,550% 2.439.018

Ill Tr.in Kinh Doanh 1 Tran Kinh Doanh 3.142.290 0,821% 3.642.290

IV o,ng Minh Lll'Q'l'Tl 1 E>�ng Minh LllQ'm 960.810 0,217% 960.810 v Robert Alan Willett 1 Robert Alan Willett 2.666.808 0,601% 2.666.808

VI Doan Van Hi�u Em 1 E>oan Van Hil!u Em 381.800 0,086% 381.800

VII Tr.in Huy Thanh Tung 1 Tran Huy Thanh Tung 6.162.998 1,390% 6.162.998 2 Nguy�n Thi Thu HU'O'ng VQ'Mlife 2.131.154 0,481% 2.131.154 3 Tran Huy Thanh E>�i Em trai/Brother 63.535 0,010% 43.535 4 Tran Huy E>ong Em trai/Brother 26.918 0,006% 26.918

VIII Hoang HU'U HLPng 1 Hoang HC,,u Hllng 41.200 0,009% 41.200

VIII 06 Thj Loan 1 E>O Thi Loan 1.620 0,000% 1.620

IX Vu Dang Linh 1 VG E>ang Linh 380.354 0,074% \ 330.354 x Ly Tr.in Kim Ngan ()

1 Ly Tran Kim Ngan 225.576 0,051% I -o 225.576

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VII. Cac vin di! can ILPU y khac/ Other significant issues