TAP DOAN DAU KHI QUOC GIA VIT NAM TONG CONG TY

CO PHAN XAY LAP DAU KHI VIET NAM

/XLDK-HDQT

CONG HOA XA HOI CHU NGHIA VI ET NAM DO lgp - Tv do - Ilvnh pink

ngay 30 thc'mg 7 aim 2018 S6:

BAO CAO TINH HINH QUAN TRI CONG TY NIEM YET (6 thing diu nam 2018)

Kinh giri: - Uy ban Chimg khoan Nha nuac; - Set Giao dich Chimg khoan Ha NOi.

- Ten cong ty niem yet: TOng cong ty Co phan Xay lip DAu khi Viet Nam (PVC).

- Dia chi tru sa chinh: Tang 25, Toa nha CEO, Lo HH2-1, KDT Me Tri Ha, P. Mi Tri, Q. Nam Tir Liem, Tp. Ha NOi.

- Dien thoai: 024.37689291 Fax: 024.37689290 Email: info@pvc.vn

- VOn diau le: 4.000.000.000.000 Ong.

- Ma chimg khoan: PVX

I. Host ding dm Dai hOi ding al ding

Thong tin ve cac cl,c h9p va Nght quy6t/Quyt dinh cua Dai hOi Ong of') ding (bao,gom ca cac Nghi quyet Dai dOng c0 ding duqc thong qua dm5ri hinh thirc lay

kien bang van ban):

STT SO Nghj quyet /Quyet dinh NgaY NOi dung

1 375/NQ-XLDK 22/6/2018 Dal hOi Ong .c0 (Tong, thuZrng Men nam 2018 cila TOng cong ty Co phan Xay lap Dan khl Viet Nam.

II. Hit ding quin trj

1. Thong tin ve thanh vien HOi Ong quan tri (HDQT):

SIT Thinh vial HDQT Chirc vy

Ngay bit dtudichong

con la thanh vial

HDQT

SO built h9p

thamHDQ

dT

v

11'4 tham dv h9P

Lf do khong tham dv hop

1 Ong Bid Ngoc Thing Chii tjch 7/7 100%

2 Nguyin Dinh Th6 Thanh vien 7/7 100%

3 Ong Bid Ngoc Hung vThieillihn 7/7 100%

4 Phalli Chang Thanh vien dOc Rip

6/7 86 % fiy quyen cho TGD

5 Phan' Hang LTnh Thanh vien Oc 1413

22/6/2018 3/5 60%

ny (my& cho TGD; TV.

Thoi HDQT tir

22/6/2018

1

STT Thank vien HDQT Chin vo

Ngly bit diu/Idtong

con li thanh vien

HDQT

SO buii h9p

tham HDQ

d T i/

." 4 tham do• hop

1; do kV y ong tham thr hop

Nguyen Quec Tam Thank vien d0c lap

22/6/2018 TV. HDQT to6 2/2 100% 22/ 6/2018

2. Hoat Ong giam sat cua HDQT doi von Ban Tong giam doe:

- Hqi deng quail theo doi va giam sat Ban TOng giam dee de tritn khai thvc hien cac Nghj quyet HOi (long quan trj da de ra.

- HOi deng quan tri tham dtr va co Sr kien trong cac cuOc hop giao ban ding tac dinh kj/ dm Ban Tong giam doc.

- HOi ding quan tri theo doi va nim,bit qua trinh dieu hanh kinh doanh, thong qua cac bao cao, van ban dm Ban Tong giam doe giri HOi Ong quan

- HOi d6ng quan trj phei hop cong Ban Kiem sok to chirc host Ong Iciem tra, giam sat doi vai hoot Ong kinh doanh va ding tac quart ly cua Tong ding ty.

3. Hoat Ong dm cac tieu ban thuOc HOi deng quan Khong co tieu ban.

4. Cac Nghj quyet/Quyet dinh cua HOi Ong pan tri:

STT SO van ban Ngay VB NOi dung

1 05/NQ-XLDK 2/1/2018

Nghi quytt N4 viec trien.khai,hra chon nha thin thvc hien cung cap, van chuyen, lap dat, chay thu va bao hanh he thong thong gib va dieu boa khong kill ciia cac toi nha he thong con lai thuec Dv an NMND Thai Binh 2

2 23/NQ-XLDK 11/1/2018 Nghi 9uy:et ve viec chap thuan ch0 trucmg thay doi ten viet tat va b0 nhau di0n durcmg hi0u cong ty CP Xay lip Dyeing Ong Be club. Diu khi (DOBC)

3 31/NQ-XLDK 15/01/2018 Nghi quyet N4' viec chip thuan cong tac cong tic can bo Chi nhanh Xay lip ding trinh Dau khi Phia Bic

4 45/NQ-XLDK 23/1/2018 Nghi quyet ve viec phan chia cong viec xay dvng, lip dat, thi cong dien nhe cila cac toa nha con lai thuec Dv an Nha may nhiet dien Thai Binh 2

5 62/NQ-XLDK 26/1/2018 Nghi quyet ye viec chip thuan Iden toan mo hinh to chtic va cong tac can b0 cong ty me Tong ding ty

6 78/NQ-XLDK 30/1/2018

Nghi quyet ye viec chap thuan a Ngueli dai dieu phen von cia PVc tli. PVC Duyen flak bieu quyet thong qua viec thay dot thanh vien HOi dong Quin tri do PSI giei thieu

7 80/NQ-XLDK 30/1/2018

Nghi %wet ve viec chip thuan dieu Ong va be nhiem Ong Trail Vu Phuong gift chtic Pho Giam dee Ban DHDA kiem Tnremg phong Cling nghe Chay thu Ban DHDA Nha may Nhiet dien Thai Binh 2

of ;A'

2

STT SO van ban Ngity VB NOi dung

8 81/NQ-XLDK 30/1/2018 Nghi guy& ye viec chap thuan ve viec Ong Le Thanh San Thoi gift chic Ph6 Truemg ban Ky thuet An Wan Tang cong ty

9 89/NQ-XLDK 31/1/2018 Nghi quyet ve viec mien nhiem chic vki Pho Tang pram d6c va chtun dirt hop (tang lao deng diii voi Ong Nguyen Duyen Hiti

10 104/NQ-XLDK 6/2/2018 Nghi quyet ve viec phe duyet quy an hrang ke hoach va tam xic dinh guy tien lucmg thvc hien nam 2017 ciia Cong ty me - Tang ding ty

11 139/NQ-XLDK 8/3/2018

Nghi quyet ye viec chap thuan cong tac can be (Ong Nguyen Quec Hanh thei gift chic Ph6 giam dac BDH cac der an ciia PVC tai Phia Nam de dieu Ong gift chile Pho throng ban Kinh to - icy thuat TCT)

12 146/NQ-XLDK 9/3/2018 Nghi quy& v'e viec chap thuan chit trucmg then khai thin tic thvc hien kien town ding tac can be/ Ngtrei dai dien OIL yen cua PVC tai PVC - Binh San

13 169/NQ-XLDK 26/3/2018 chuyen Nghi quyet v.v Chap thuan chit

Tong ninrcn3g 05 can he' chung cu cila Tong cong ty CP Xay lap Diu kill Viet Nam

14 179NQ-XLDK 29/3/2018 Ngh quyet ye' viec chap thuen 8ng Ha Ngec San thei i gift chic gift chuc Pho Tnrong Ban Kinh to - K9 thuat TCT

15 180NQ-XLDK 29/3/2018 Nghi quyet ve viec chap thuan Ong Chu TienDung the' gift chic Pho Truing Ban - icy thuat TCT

16 183/NQ-XLDK 2/4/2018 Nghi quyet vii viec trien khai nhiem viii san xuat kinh doanh nam 2018 ciia TCT

17 212NQ-XLDK 13/4/2018 Nghi quyet vii viec chap thuen chft trurcmg ban thanh 1y , . o to

, A 04 xe cua Tong cong ty

18 215/NQ-XLDK 16/4/2018 thuan quyet ye viec chip luan c6ng tac can be Chi nhanh Xay lip cong trinh Dau khi phia bac

19 228/NQ-XLDK 20/4/2018 Nghi quyet vii viec giao nhiem viii dai voi Ong Trail Quang Ngec tai Dv an NMND Thai Binh 2

20 246/NQ-XLDK 26/4/2018 Nghi quyet ye viec chap thuan cong tac can be/ Nirtrei dai dien phan yen ciia PVC tai C6ng ty CP Dau to Ha tang va DO thi DL khi (petroland)

21 247/NQ-XLDK 26/4/2018 Nghi quyet vii wee nei dung chucmg trinh Dai hei ding c6 (Tong thtemg nien nam 2018 ciia Cling ty Cp DL khi Deng Do (PVC - Deng Do)

22 249/NQ-XLDK 26/4/2018 Nghi quyet vii viec nei dung chuong trinh Dai hei ding ca Tong thueing nien nam 2018 ciia Cong ty CP Dau to ha ding va Do thi Dau khi (Petroland)

23 254NQ-XLDK 2/5/2018 Nghi quyet vii viec chap thuan chii truang chua thanh IS, xe a to Toyota Camry, BKS 30K-2825

3

STT SO van ban Ngay VB NiO dung

24 255/NQ-XLDK 2/5/2018 Nghi quiet ve viec chip thuan bi nhiem lai Phi Ting Giam doc Tr.It Quite Hoan

25 257/NQ-XLDK 2/5/2018

Nghi quyet ye viec chip thuan de Nguai dai din phLyon cita PVC * Tng ty4CP Thi cong Co gioi va Lap may Dau khi bieu quyet thong qua viec thoi gift chirc UST vien HDQT Ging ty

26 273/NQ-XLDK 9/5/2018 Nghj cret ve viec nei dung chucmg trinh Dai hei ding co ding thuong nien /Am 2018 cita C8ng ty CO phin Diu tu va Throng mai Diu khi Thai Binh

27 274NQ-XLDK 9/5/2018 Nghj quyet ye viec chip thuan kin Wan cong tac can be/ Nguiti dai din phin von cia PVC tai Cling ty CO plan Thiet bj Nei ngoai thit DL khi

28 277/NQ-XLDK 9/5/2018 Nghi quyet ve viec chip thuan kien toan cong tac can be/ Ngutri dai din phin von cua PVC tai Cling ty CO phin Tranp tri nei thit Diu khi

29 285/NQ-XLDK 11/5/2018

Nghj quyet ve viec diet' chinh giam pham vi cong viec cita PVC-Binh San tai Hap ding XDO5/2016/SH1-PVC-PVC.BINHSON - Du an NMND Song Hau 1

30 296NQ-XLDK 21/5/2018

Nghj quyet ve viec chip thuan chit trucmg trien khai thuc hien alit tpc tiep nhan va giai thieu can be tai C8ng ty CP Dau tu Xay dung Thuang mai Dau khi - Idico

31 302/NQ-XLDK 25/5/2018 Nghj quyet ve viec chip thuan kien toan cong tic can be/ Ngutri dai din phin von cita PVC tai Ging ty CP Diu tu va Xay lap Diu khi Sai Gen ( PVC- SG)

32 312/NQ-XLDK 31/5/2018 Nghi quyet ve viec chip thuan kiln toan cong tic can be/ Nguai dai din kohttn von ciut PVC tai Cong ty CP Dau tu Xay dung Dau kill Duyen Hai

33 313/NQ-XLDK 31/5/2018 Nghi quyet ve viec chip thuan thoi gift chirc Ph6 giam dic Ban dieu hanh cac Du an cita PVC tai Phia Nam dii vai Ong Nguyen Ngoc Bao

34 321/NQ-XLDK 4/6/2018 Nghi quyet ve viec chip thuan de Nguai dai din pal von cita PVC tai PVC - Binh San thuc hien sap xep, kien toan mo hinh to chirc dm don vi

35 322/NQ-XLDK 4/6/2018 Nghiquyet ve viec chip thuan chit truing ban thanh z 1ST xe o to bien hem soot 30N-1643

36 324/NQ-XLDK 4/6/2018 Nghi quyet ve viec chip thuan chit twang thoai phttn von gip cia Ting ding ty Oa C6ng ty Cp Xay dung Ging nghiep va Dan clang Diu khi (PVC-IC)

37 336/NQ-XLDK 8/6/2018 Nghi quyet ye viec nei dung chucmg trinh Dai hei ding co Tong thuang nien nam 2018 cita Cong ty CP Ket ciu kim loci va lap may Diu khi

4

STT SO van bin Ngly VB N(ii dung

38 342NQ-XLDK 13/6/2018

Nghj quyet ve viec thoi lam Ngtroi dai dien quan 1Sr phin von, thoi. lam thank vien Hei ding quan tri - Chi' tjch H61 ding quan tri Cong ty CP Dau to Dan khi Nha Trang

39 345/NQ-XLDK 14/6/2018

Nghj quyet ve viec chip thuin kien town cong tac can bo/ "en dai dien phin von cila PVC tai Cong ty CP Ket cau Kim loci va Lap may DL khi

40 356/NQ-XLDK 19/6/2018 Nghj quyet ve viec chip thuan kien toan deg tac can ., bq Cong ty CP Xay lap Duong ing Be china Dau kill

41 352/NQ-XLDK 18/6/2018 Nghj quyet ve viec nOi dung chucmg trinh Dai hei ding co dong thuang then nam 2018 cila Cong ty CP Duang 'Ong be china DL khi

42 375/NQ-XLDK 22/6/2018 Nghi quyet Dai hei ding do &ling thud nF nien nam 2017 Ting cong ty CO phan Xay lip Dau khi Viet Nam

43 388/NQ-XLDK 28/6/2018 Nghj quyet ve viec chip thuan kien than cong tic can b6/Nguai dai dien phan von ciia PVC tai C6ng ty CP Xay dung Cong nghiep va Dan dung Dau khi

44 09/QD-XLDK 5/1/2018

Quyet djnh ve viec phe duyet Ket qua lva chon nha thau G6i thau "Cung dip vit to Ong luin cap HDPE va cac phi kien ing thu6c Ductbank" dv an NMND Thai Binh 2

45 10/QD-XLDK 5/1/2018

Quyet djnh ye viec phe duyet ket qua Iva chon nha thau Goi thau "Cung cap cap quang va phi kien tin Nha dieu Ichien Trung tam ra tram bam nuac lam mat" Dv an NMND Thli Binh 2

46 11/QD-XLDK 5/1/2018 Quyet dinh A viec kien town nhan sv Ban chi dao Tai ca au va XirlS, nq ciut Ting cong ty

47 13/QD-XLDK 8/1/2018 Quyet djnh ve viec huSr thau geli than "Cung cap binh china N2/ CO2, van va cac phi kien" dv an NMND Thai Binh 2 ( du thau IL 2)

48 19/QD-XLDK 10/1/2018 Quyet djnh ve viec phe duyet Quy the quan 15, phtm vim cua Ting Cong ty CP Xay lip Dau khi Viet Nam du to vao Doanh nghiep lchac

49 34/QD-XLDK 17/01/2018 Quyet djnh ve viec phe duyet ke hoach lva chon nha than g6i that]. "Cung cap djch vi bao ve ding trinh giai down 3" - Dv an NMND Thai Binh 2

50 42/QD-XLDK 22/1/2018

Quyet dinh ve viec phe duyet Ke hoach lva chon nha than gal that' "Cung cap binh china khi N2/ CO2, van va cac phi kien" Dv an NMND Thai Binh 2 ( du thAu fan 3)

5

STT SO van ban Ngay VB Ni dung

51 52/QD-XLDK 24/1/2018 Quyet djnh ve viec b6 nhiem lai Ong Nguyen Van x . , X xx „

Dong gift chuc Ph6 Tong giam doc Tong cong ty

52 53/QD-XLDK 25/1/2018 Quyet djnh lie viec dieu &Ong va be nhiem can be dOi voi ong Nguyen Due Dat gift chirc Ph6 Tang giam dec Tang cong ty

53 54/QD-XLDK 25/1/2018 Quyet djnh N4 viec bO nhiem rang VuMinh C8ng gift A , Tong cong chile Ke than trucmg Tong cong ty

54 55/QD-XLDK 25/1/2018

Quyet djnh ve viec phe duyet Ka hoach Iva chon nha than g6i thau "Cung cap vat tu Thep tam, thep hinh, thep cac loai" a cung cap cho PVC-MS va PVC-Deng D8 thvc hien tai melt se hang mac thu6c Dv an NMND Thai Binh 2

55 63/QD-XLDK 26/1/2018 Quyet djnh ye viec sap nhap Ban Ke hoach - Diu to va Ban Tai co cau & Xu ly no thanh Ban Ke hoach DL to ye. Tai ca au trkrc thu6c Tang cong ty

56 64/QD-XLDK 26/1/2018 Quyet djnh ve viec sap nhap Ban t6 chuc Nhan sv va Van phong Tang cong ty thanh Ban TO chirc - Hanh chinh frac thu6c Tang cong ty

57 65/QD-XLDK 26/1/2018 Quyet djnh ve viec sap nhap Ban Kinh 4 - Thucmg mai va Ban ky thuat An toan third.' Ban Kinh 4 - KST' thu4t tivc thut)c Tang cong ty

58 66/QD-XLDK 26/1/2018 Quyet djnh ve viec dieu chinh chirc rang nhiem va Ban Tai chinh Ke toan- Kim tam tiuc thu6c Tong cong ty

59 77/QD-XLDK 30/1/2018 Quyet djnh ye viec phe duyet va ban hanh Quy the lam viec tam thai cila H6i deng quan trj Tong cong ty

60 90/QD-XLDK 31/1/2018 Quyet djnh ye viec mien nhiem chirc vv Ph6 Tang giam dec Tang cong ty dOi vai Ong Nguyen Duyen Hai

61 93/QD-XLDK 1/2/2018 Quyet djnh ve viec giao nhiem vv cho Ong Nguyen Huy Hoa

62 96/QD-XLDK 2/2/2018 Quyet toan ve viec phe duyet phuonA an thoai phan von g6p dm PVC tai C8ng ty Cp Bat dOng san Xay lap Dau khi Viet Nam

63 97/QD-XLDK 2/2/2018 Quyet djnh ve viec phe duyet K'e hoach lva chon nha thau g6i thau "Vat tu Ong lain cap thep va pha kien Ong" Dv an NMND Thai Binh 2

64 103/QD-XLDK 5/2/2018 Quyet djnh ye viec kien town nhan sv Ban chi dao Tai co eau va )(UV, no cna Tang cong ty

65 105/QD-XLDK 6/2/2018 Quyet djnh ve viec ?he duyet va ban hanh Quy the tra luong Ca quan Tong cong ty CP Xay lap Dau khi Viet Nam

66 110/QD-XLDK 8/2/2018

Quyet djnh ye viec ?he duyet ma han mirc tin dvng cila Cong ty me - Tong cong ty CP Xay lap DL khi Viet Nam tai Ngan hang TMCP Dan tir va Phat then Vi4t Nam- Chi nhanh HA Tay ( BIDV - Ha Tay)

6

STT SO vAn bin Ng:1y VB NOi dung

67 120/QD-XLDK 12/2/2018 Quyet dinh ye viec dieu chinh luang ch(rc danh dei yeti cac chirc danh quan 1ST TOng ding ty CP Xay lip Dau khi Viet Nam

68 122/QD-XLDK 22/2/2018

Quyet dinh ye viec phe duyet Ke hoach lira then nha thau gel thau ' Cung cap grating va phi kien': goi thau ' Cun cap bu long m6ng va Bu long cac loci de cung cap cho PVC - MS thxrc hien tai met so hang mac ding trinh thuec dir an NMND Thai Binh 2

69 124/QD-XLDK 26/2/2018

Quyet dinh ye viec phan cong nhiem vv phi trach met so Mill Arc chuyen, men va giarn sat,s hoat deng cua Tong cong ty CP Xay lip Dau khi Viet Nam cho cac thanh vien HOi deng quan tri

70 125/QD-XLDK 26/2/2018 Quyet dinh ve viec be sung phan cap de that hien Hcip deng EPC Dv an NMND Thai Binh 2

71 128/QD-XLDK 1/3/2018 Quyet dinh ye viec cham dirt hieu lvc hoac thu hei van ban

72 145/QD-XLDK 9/3/2018 Quyet dinh ve viec thanh lap Ban to chat Dai hei deng co (long thuimg then nam 2018 cila TOng cong ty CP Xay lap Dau khi Viet Nam

73 147/QD-XLDK 9/3/2018 Quyet dinh ye viec phe duyet Ke hoach lira chip nha thau GOi thau "Cung cap ditch vv chay thir nha may" di an NMND Thai Binh 2 ( du thau Ian 3)

74 156/QD-XLDK 14/3/2018 Quyet dinh ve viec thanh lap TO ding tac thoai phlin von Op cila Tong cong ty tai cac don vl thanh vien giai doan 2018-2020

75 157/QD-XLDK 14/3/2018 Quyet dinh ye viec phe duyet met so Wei dung chinh Phi lac be sung se 28 Hip ding EPC so 9256/HD-DKVN - Dv an NMND Thai Binh 2

76 181/QD-XLDK 29/3/2018 Quyet dinh ve viec phe duyet quyet toan chi phi quan ly Ca quan Tong ding ty nam 2017

77 182/QD-XLDK 29/3/2018 Quyet dinh ve viec phe duyet dv toan chi phi quan1S, Tong cong ty nam 2018 cila Cct quan TOng cong ty

78 200/QD-XLDK 11/4/2018 Quyet dinh ve viec thoi gia chirc trq l$T Wei dOng quan tri Tong ding ty &Si vai Ong Le QuSr Giang

79 201/QD-XLDK 11/4/2018 Quyet dinh ye viec giao nhiem va cho Ong Nguyen Hom

,. Nam

80 202/QD-XLDK 11/4/2018 Quyet dinh ve viec giao nhiem vi cho BA. Nguyen Thi Thu Thuy

81 203/QD-XLDK 11/4/2018 Quyet dinh ve viec phe duyet phucmg an dinh lien lao Ong co quan TCT nam 2018

82 250/QD-XLDK 26/4/2018 Quyet dinh ye viec thay al Ngutri dai dien phAn von ciia PVC tai Cong ty CP Dau tu fla'tang va Do thi Dau khi

83 292/QD-XLDK 17/5/2018 Quyet dinh ve viec thay del Nguori dal dien phan von cua' PVC tai Citing ty Cp Trang tri nei that Dau khi

84 304/QD-XLDK 25/5/2018 Quyet dinh ve viec thay 61 NguOi dai dien phan vim cila PVC tai Cling ty CP Dau tu va Xay lap Dau kill Sai Gen

7

mi•

STT SO van bin Ngiy VB Ni dung

85 311/QD-XLDK 31/5/2018 Quyet dinh Are viec bri nhiem lai Ong Tran Quire Hoan Ph6 Ting giant dOc Ting cong ty

86 314/QD-XLDK 31/5/2018 Quyet djnh ve viec giao va pleat be lai ty le pat An dm PVC cho Ngutri 4i dien phAn yen PVC tai C6ng ty CP Dau to Xay lap Dau khi Duyen HE

87 346/QD-XLDK 14/6/2018 Quyet djnh ye viec giao va phan bri lai ty re phAn An g6p cim PVC cho Ngutri dai dien phan An PVC tai Cong ty CP Ket cL Kim loai va Lap may DL khi

88 385/QD-XLDK 27/6/2018

Quyet djnh A vi0c phe duyet chap thuen sits dii, gia han hieu luc dm thu bao lanh thuc hien Iwp ding se MD 18011836560 ngay 18/1/2018 du an NMND Song Hau 1

89 389/QD-XLDK 28/6/2018 Quyet djnh ve viec thay dOi Ngutri dai dien phin An dm PVC tai. Cong ty CP Xay dung C8ng nghiep va Dan dung Dau khi

II. Ban kiem soat

1. Th8ng tin ve thAnh vien Ban Kim sok (BKS):

Stt ThAnh vien

BKS Chirc vu

NgAy bat dAu/khong

can li thinh vien

BKS

Se bu6i NV BKS

tham du

Ty 1' tham du hcp

hop

LS, do kh8ng

tham du

1 Ong Vu Trong Quoc Thjnh

Tnrong Ban

22/06/2018 01/01 100% Bo nhiem to ngay

22/06/2018

2 Ong Ltru Dirc Hoing

Tnrong Ban

22/06/2018 02/02 100%

miin nhiem ngay

22/06/2018

3 BA TrAn Thi Trang

Thinh vien

03/03 100%

4 Ong Hira Xuan Nam

Thank vien 03/03 100%

2. Hog Ong giant sat cua BKS (V& vai HDQT, Ban Cam dec dieu hAnh va co &Ong:

2.1. Ket qui giam sat doi v6i hoot Ong cua H8i &Mg quan tri:

- HOi clOng quan tri PVC da trien khai thuc hi'en nghiem tuc cac Nghj guy& Dai hoi dog c6 dong nam 2017. HDQT dd ban hanh cac nghi quyet, guy& dinh lien quan den hoat ding san xuat kinh doanh, du to xay dung, cong tie tai cAu true va to chirc nhan su theo dung quy dinh tai dieu Ig dm PVC, quy dinh cua Phap lust.

- HDQT da thuc hien tot vai tre chi dao, giam sat va ho trq Ban Tong giam dec trong viec dieu hanh hog ding san xuat kinh doanh oh PVC.

8

- HDQT thuc hien nghiem tfic viec tai cAu trim, sip xep lg hog dong san xuAt kinh doanh dm PVC, dOng thai khong ngirng tim kiem ca hei dau tu mdri nham On dinh va phat trien cho PVC.

2.2. Ket qua giam sat cac hog gong cila Ban TOng Giam gc:

- Ban Tong giam d6c da triOn khai thuc hien cac nghi quy6t, quyOt dinh cua HDQT kip thai, dong thtri c6 cac bin phap dieu hanh can thiet de lchac phuc nhang lch6 khan, ton tai trong hog dong san xuat kinh doanh 6 than dau nom 2018.

- Ban tong giam doc thuc thuc phan cong nhiem vu ro rang, cu the cho tong d6ng chi phu trach theo tong linh vuc. Thu?mg xuyen to chirc hop giao ban, ra soot danh gia ket qui theo timg giai ?top, nrng du an, tong hang muc du an tren cong twang. Trong qua trinh trien khai thuc hien, yen tong tinh huong va nhiem vu phat sinh tai du an, linh wc, tai cac cong ty chi phoi, Ban Tong giam doc deu c6 su ban bAc, thong nhAt va phan ding xir ly kip thtri, dam bao dg hieu quA mot each cao nhat.

- Ban tong giam doc lam viec thuang xuyen vai cac din vi thanh tivc thuc de kip thtri chin chinh cac hog dOng san xuAt kinh doanh theo d6ng dinh huang chung, giai quyet kip thin cac kh6 khan wang mac trong qua trInh hog Ong SXKD va dau tu cua tong din vi.

- Hang thing, hang q4 Ban TOng kiam doc thuc hien it soot cac nhiem vu da giao, chi duo cac Ban chuyen mon/ Ban dieu hanh du an/Chi nhanh thuc hien cac giai phap nham thao ger kho khan, din tai trong hog Ong san xuAt kinh doanh dm PVC va. cac don vi thanh vien..

2.3. DM von co clang: aY

- Ban Kiem soot da co bao cao giri Dui hei co dong thutmg nien 2018 thong qua bao cao hog dOng cua Ban kiem soot, thu lao dm Ban Kiem soot nom 2017 va ke hooch hog dOng dm Ban kiem soot 2018.

- Doi vai cot) (long lan nhAt IA Tap doin DAu khi Viet Nam, Ban Kiem soot deu co bao cao dinh ky hang quVnam va bao cao dOt xuAt khi Tap Doan yeu cAu BKS da gai dung theo not dung va th&i hon quy dinh

3. Su phoi hop hoAt dOng gitra BKS dei von hog Ong cua HDQT, Ban Giam d'Oc dieu hanh va cac can be quan ly khac:

- Ban kiem soot M. phoi hap chat the WA Wei dOng quail tri, Ban Tong giam doc trong viec thuc hien chirc nang nhiem vu duqc giao, phoi hqp trong hog Ong kiem tra, giam sat theo quy dinh.

- HOi dOng quan tri va Ban TOng giam doe da hop tic va tao dieu kien thuan lqi de Ban Kiem soot thuc hien nhiem vu cua minh, nhu viec cung cap cac thong tin tai lieu, dr cac can be phoi hop lAm viec von Ban kiem soot khi co yeu cau, Hoi &mg quan tri va Ban Ring Giam Dec da too dieu kien cho Ban Kiem soot tham gia cac cufec hop cua HOi dOng quan tri, cac cuec hpp dm Tong &Ong ty.

- Ban kiem soot da thong bao cho HOi deg quan tri, Ban TOng giam doc ve ke hoach kiem tra, kiem soot trong nom, phoi hqp von cac Ban chirc nang dm Ring cong ty trong viec kiem tra, kiem soot hog Ong cua cac don vi thanh vien va bao cao ket qua cho HDQT duqc biet.

- Dinh IcS/ hang q4 Ban kiem soot bao cao kiem tra giam sat quy, nom gni Tap doan DAu kin Viet Nam dong thai gin tai HOi ding quan tri va Ban TOng giam doc PVC.

9

IV. Dao too ve quan tri cong ty:

Cac IchOa dio tgo ve quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, TOng Giam d6c dieu hanh, cac can b0 quail 1S, khac ya Thu 14, cong ty da tham gia theo quy dinh ye quan tri cong ty:

- Tham gia khea dao tgo "on thi kitm toan yien" de tham gia thi cap Chimg chi hanh nghe k6 toan vien do COng ty Me (Tip down Dau khi Vi6t Nam) phoi hqp yai HOi Ice toan to chirc (tir airing 6/2018 - thing 8/2018).

- Tham gia lop dao tgo "danh gia vien nOi b0 ISO 9001: 2015 (tit ngay 23/5/2018 -25/5/2018).

V. Danh sach ve nguiri c6 lien quan cfia cong ty niem yet theo quy dinh tsi khoan 34 Dan 6 Lust Chain khoin (Bio cao 6 thing/ nam 2018) va giao (Bch cfia nguoi c6 lien quan cfia cling ty vtri chinh Cling ty:

1. Danh sach ve nguai co lien quan cua cong ty:

STT Ten to chfrc/ca nhan Char vy tsi

cong ty (neu c6)

Thal dam bat da

Au II

nguai c6 lien quan

Thai dam kheng con la nguoi c6 lien

quan

Ly do

I Bfii Ng9c Thing Chu tick HDQT

1 Biri Ngoc Minh 2 Le Thi ich 3 Bui Ngoc Dihrg 4 Biri H6ng Lan 5 Wu Kim Dung 6 Biri H6ng Van 7 Nguyen Thi Thu fling 8 Biri Ngoc Hieu 9 Rid Ngoc Trung

H Bfii Ngsc Hung Thanh vien

HDQT

1 Bili Dic Truy6n

2 Nguyen Thi Tuy6t Loan 3 Biri Thi Thanh Huy6n 4 Bui Ngoc Huy 5 Biri Die Hoang 6 Duong Thi Thiry Ducmg 7 Biri Ducmg Hoing Minh 8 Bid Minh Anh

0

TI

LA

10

STT Ten 6 chlic/ci nhin Chtic vy tai

Ong ty (neu c45)

Thiri dam b i •t dau li

linequan

Thbi dam kiting con to nguiti c6 lien quan

Ly do

III Nguyen Dinh The Thanh vien

HDQT kiem TGD

1 Holing Thj Tam 2 Vuang Thj Lan 3 Nguyen Wong Huy 4 Nguyen Dinh Holing 5 Nguyen Dinh My 6 Nguyen Thj QuS, 7 Nguyen Dinh VS7 8 Nguyen Dinh KS,

IV Pham Hang Linh Thanh vien

dew lip HDQT

22/6/2018

1 Phgtm Kinh 2 Phgun Thj Thity Van 3 Pham Dai Son 4 Pham H6ng Phi 5 Pham Hiing KS/ 6 Pham Thj Hong Hai 7 Pham Thj Thanh Thity

V Phim Ctrang Thanh vien

d6c lap HDQT

1 Nguyen Thu Thity 2 Pham Dan Tien 3 Pham Chi Minh 4 Pham Dinh Chi 5 Pham Dinh KS,- 6 Pham Thj Quyen

VI Nguyen Quec Tulin Thanh vien

d6c lap HDQT

22/6/2018

1 Nguyen Thj Se 2 Nguyen Thj Khuyen 3 Nguyen Thj Bich Luyen 4 Nguyen Thj Dieu an

N ci D N

11

STT Ten to chtivica nhan Chiic vy titi

ding ty (neu ch)

Thiti diem ba •t da A u to

lien nguiii ch

quan

Thai diem bluing con 11 ngtrlyi cn lien

quan

Ly do

5 Nguyen Thi Huyen Sam 6 Nguyen Trong Khang 7 Nguyen Van Thanh 8 Bin Thi Mai Lien

9 Nguyen Thi Phuang Anh

VII Tan Quec Hohn Ph6 Tong giam doc

1 Tr'An QuS, Don 2 Phan Thi Thanh 3 Tr'an Quec Toan 4 Van Thi Tuyet 5 Trait Thi Mai 6 Van Thi Hoa 7 Nguyen Thi Anh 8 Trin Nguyen Hue Linh 9 TrAn Nguyen Ngoc Minh

VIII Nguyen Van Wing Pho Tong giam doc

1 Nguyen Thi Hanh 2 Nguyen Thi Phitc 3 Le Thi Hai Yen 4 Nguyen Thi Hoai Thu 5 Nguyen My Linh

IX Nguyen Duyen MU Phe Tong giam doc 01/02/2018

1 Nguyen Thi Doan

2 Nguyen Hai LS,

3 Nguyen Hai Ly 4 Tan Kim Oanh 5 Nguyen Huy Lan 6 Nguyen Thi Thily Ducmg

X Nguyen Trung Tri Pito Ring giam Mc 1 Pham Thi Thu

AA

12

STT Ten to chtic/ca nhan CUT vy tai

ding ty (lieu c6)

Thoi dam

ba •t dau la nguivi c6 lien quan

Thoi diem khong con la nguivi c6 lien quan

Ly do

2 Nguyen Trung Nhan 3 Le Tan Phuqng Dao 4 Nguyen Le Thien 5 Nguyen Trung Hung

XI Bai Tien Thanh PhO TOng

giam d6c 1 Bill Tien La 2 Trinh Thi Quy 3 Bin Thi Van Hai 4 Bid Minh Hea 5 Le Thi Thoa 6 Bai Quang Nam 7 Bill. TN Hang Van 8 Bai Le Thu Ha 9 Bai Le Kieu Anh

XII Nguyen Thanh Binh Pho Ping giim d6c

1 Hoang Thi Wing Sum 2 H6 Lan Phucmg 3 Nguyen Minh Hoing 4 Nguyen Viat Dung 5 Nguyen Hoang Minh

XIH Nguyen Due D#t Pho T6'ng giam diSe 25/01/2018

1 Nguyen Thi Loan 2 Phan Thi Hien Dieu 3 Nguyen Phan Diau Linh 4 Nguyen Dirc Phan Anh 5 Nguyen Thi Thanh Xuan

6 Nguyen Thi Thanh Huang

7 Nguyen Thi My Trang

XIV Minh ng VG Gi Ice tru

inanto

g 25/01/2018

1 Ding Thi Thanh NM. 2 va Quang Vinh

13

3 Vu Quang Chieu

STT Ten to cluic/ca nhan Cluk vy tai

(neu c6) cong ty II

x Thiri diem au bat d A la

ngirOi c6 lien quan

TIVri diem khong con

nguroi c6 lien quan

Ly do

4 Trinh Thi Chien 5 VO Thi Lan Phugng 6 VO Anh Dirc

XV Liru Dirc Holing TruOmg

BKS 22/6/2018

1 Luu Dirc Que 2 Nguyen Thi Bich Nhat 3 Nguyen Hoing Le Na 4 Luu Ha Anh 5 Luu Dire Anh 6 Luu Thi Ithanh Giang 7 Luu Thi Lan Plurcmg 8 Vii Thi Lan Phuong 9 Vii Anh Dirc

XVI VA TrQng Quec Thjnh BKSTruang 22/6/2018

1 VO Trong Khang 2 TrAn TA Lan 3 WI TrQng Qu6c Hung 4 VO Thi KimDung 5 VII TrQng Nguyen Hong 6 Vu Thi Thu Hien 7 VO Dirc Huy

XVII Tan Thi Trang v Thanh

BK Sien

1 TrAn Minh Hien 2 TrAn Thi Thity 3 Trill Thi Chi 4 TrAn Van Hatt 5 Nguyen NgQc Lan 6 Nguyen Gia Minh 7 Nguyen Nhat Minh

XVIII Hfra Xuan Nam Thank vien BKS

1 Hira Kong Luan 2 Hira Thi Huong

14

STT Ten to chtivicii nhan Ch(rc vy tfi

cong ty (neu c6)

z Th6.i diem bit du li nguiti c6 lien quail

Thai diem

khnng con la nguiri c6 lien quan

Lt do

3 Hira Thi Lich 4 Him Van Sang 5 Hira Xuan Sinh 6 Hoimg DO Thanh 7 Hira Anh Quin 8 }Ma Hoing Bao Ngan

XIX NO Thi Thu Hold Nsu6i cong 1)6 th8ng tin

1 VII Thi Dung 2 Nguyen IChanh Vy 3 Nguyen Hong Anh 4 NO Thi Hue 5 NO Qutic Truong

Ghi chzi: So Giciy NSH*: SO CMND/HO chi -Au (clai vai ca nluin) hoac SO GCN clang ky doanh nghiep, Gicly phip hoot &Ong hoac giay to phcip ly twang duang (d6i vol to chlic)/NSH.

, 2. Giao dich gifta cong ty v6i ngutri co quan cong ty; hoac giva cong ty vtri co dung Ian, ngutri nOi be, ngutri co lien quan cua ngutri nei b0.

STT

Ten t6 chirc/ca

nhan

MOi quan he lien

quan vtri ding ty

Se • Giay

NSH*, ngay cap, ti9ri CAD - NSH

Dia chi try ser thinly Dia

chi lien he

,Than .x • diem giao dich voi cong ty

SO Nghi quyey Quyet

dinh dm DHDCD

/ HDQT...

thong qua (neu co, neu re• ngay

ban hanh)

S6 lucmg,

tSr le

nani gia co phieu

saw khi giao dich

Ghi ,

chu

Ghi chzi: SO Gay NSH*: So CMND/H6 chilu (cloi veri ca nhcin) hock SO GCN clang 15 doanh nghiep, Gicly pile]; hoot Ong hoac giay to phap ly twang &rang (doi voi to chi&

3. Giao dich gi6a ngutri nei be cong ty r!iem yet, ngutti c6 lien quan cfra ngutri nOi be v6i cong ty con, cong ty do cong ty niem yet nam quyen kiem sok

15

STT

Nguai thuc hien giao dich

Quan he' vai mall „Alts.,1 --vi "v

Chirc va tai CTNY

s6 CMND/

H8 chieu, A ngay cap,

non cap

Dia chi

Ten cong ty con, cong ty

do CTNY nam x quyen

kiem soat

Theyi

'ern d''' giao dich

s6 luang, tjr le nam

gia co „thi6u Y sau khi giao dich

Ghi chi'

4. Giao dich gala cong ty von cac doi Wong khac

4.1. Giao dich gift Ding cong ty von cong ty ma thanh vien HDQT, thanh vien Ban Kiem soat, TOng Giam doe dieu hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Ding Giam doe dieu hanh trong than gian ba (03) nam tr6 lai day (tinh to than diem lap bao cao).

4.2. Giao dich giaa TOng cong tty v6i cong ty ma nguai c6 lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Tong Giam doc dieu hanh la thanh vien HDQT, TOng Giam d6c dieu hank

4.3. Cac giao dich khac ctia cong ty (neu co) c6 the mang lai lqi ich vat chit hoac phi vat chit doi von thanh vien HDQT, thanh vien Ban Kiem soat, TOng Giam doc dieu hank

VI. Giao dich co phieu cfia ngutri nOi b(s) va nguiri lien quan cfia ngutri n(ii 1m) 11

STT H9 ten Char vg Ali

ding ty (neu c6)

S co O phieu se' lulu cad

14

Ty le ser hint co phieu

cutii 14

Ghi chil

I Bui Ng9c Thing Chu tiQT

ch HD 0 0

1 Bui Ngoc Minh 0 0 2 Le Thi ich 0 0 3 Bui Ngoc Dung 0 0 4 Bili Hiing Lan 0 0 5 130i Kim Dung 0 0 6 Bui Hong Van s 0 0 7 Nguyen Thi Thu Hang 0 0 8 Bui Ngoc Hieu 0 0 9 Bui Ngoc Trung 0 0

II Bfii Ng9c Hung anh viTen Th HDQ 0 0

1 Bui Die Truyen 0 0 2 Nguyen Thi Tuyet Loan 0 0 3 Bui Thi Thanh Huyen 0 0

a

1. Danh sach nguai nOi bo va nguai co lien quan cua nguai n8i b8

16

STT Ho ten Chirc vg tiii

cong ty (neu có)

SO cO . A phieu s8

haw cuoi kt

T/ le se. A hum co

phieu cuiSi 14

Ghi chi

4 Bin Ngoc Huy 0 0 5 Bid Dic Hoang 0 0 6 Duong Thj Thiry Ducmg 0 0 7 Biri Ducmg Hoing Minh 0 0 8 Bpi Minh Anh 0 0

HI Nguyen Dinh The Thanh vien HDQT lam

TGD 0 0

1 Hoang Thj Tam 0 0 2 Vucmg Thj Lan 0 0 3 Nguyen Vucmg Huy 0 0 4 Nguyen Dinh Hoang 0 0 5 Nguyen Dinh My 0 0 6 Nguyen Thj Qu/ 0 0 7 Nguyen Dinh vy 0 0 8 Nguyen Dinh IC/ 620 - 9 Nguyen Thj T/

IV Phan' HOng Linh

Thoi Thanh vien deo lap

HDQT tir ngay

22/6/2018

0 0

1 Pham Kinh 0 0 2 Pham Thj Thiry Van 0 0 3 Pham Dai Son 0 0

5 Pham Wing K/ 0 0 6 Pham Thj Hong Hai 0 0 7 Pham Thj Thanh Thily 0 0

V Ph(im Crrang Thanh vien

dee lap HDQT

0 0

1 Nguyen Thu Thiry 0 0 2 Pham Dan Tien 0 0 3 Pham Chi Minh 0 0 4 Pham Dinh Chi 0 0 5 Pham Dinh K/ 0 0 6 Pham Thj Quyen 0 0

ou

of ry 43 1 T I

17

STT Hy ten Chav vy tyi

Ong ty (neu cO)

SocoTy phieu so* hem cutii

kk

less hun co

phieu cuili ks,

Ghi chi

VI Nguyen Quific Tulin

Thanh vien dOc lap

HDQT tir ngay

22/6/2018

0 0

1 Nguyen Thi Se 0 0

2 Nguyen Thi Khuyen 0 0

3 Nguyen Thi Bich Luyen 0 0

5 Nguyen Thi Huyen Sam 0 0

6 Nguyen Tryng Khang 0 0

7 Nguyen Van Thanh 0 0

8 Biti Thi Mai Lien 0 0

9 Nguyen Thi Phucmg Anh 0 0

VII Trin Quiic Huhn Ph6 TOng giam d6c

0 0

1 Trill QuS, Don 0 0

2 Phan Thi Thanh 0 0

3 TrAn Qu6c Toan 0 0

4 Trait Thi Tuyet 0 0

5 TrAn Thi Mai 0 0

6 Trani Thi Hoa 0 0 7 Nguyen Thi Anh 0 0 8 TrAn Nguyen Hue Linh 0 0 9 Tran Nguyen Ngc.c Minh 0 0

VIII Nguyen Van DOng . T6n PM

g g

iam d6c 26,266 -

1 Nguyen Thi Hynh 0 0 2 Nguyen Thi Phi 0 0 3 Le Thi Hai Yen 0 0 4 Nguyen Thi Hoai Thu 0 0 5 Nguyen My Linh 0 0

IX Nguyen Duyen Hai

Thoi Ph6 TOng giam

d6c tit ngay 01/2/2018

0 -

1 Nguyen Thi Doan 0 0 2 Nguyen Hai I.4, 0 0 3 Nguyen Hai Ly 0 0

41

18

4 TrAn Kim Oanh 0 0

STT H9 ten Chlic vo toi

cling ty (neu co)

ScO6 phieu sir „ hfru cum

lik

Ty le so. hfru co phieu

cum icy

Ghi chit

5 Nguyen Huy Lan 0 0

6 Nguyen Thi Thiry Duang 0 0

X Nguyen Trung Tri Pho T6ng giam d6c 0 0

1 Pham Thi Thu 0 0

2 Nguyen Trung Nhan 0 0

3 Le TrAn Phuqng Dao 0 0

4 Nguyen Le Thien lir 0 0

5 Nguyen Trung Hung 0 0

XI Bid Tien Thinh Pho 'Fling giam d6c

0 0

1 Biii Tien La 0 0

2 Trinh Thi Qug 0 0

3 Bin Thi Van Hai 0 0

4 Bali Minh H6a 0 0

5 Le Thi Thoa 0 0

6 Bid Quang Nam 7 Bni Thi fling Van 0 0 8 Bili Le Thu Ha 0 0

9 Bali Le Ki''u Anh 0 0

XII Nguyen Thanh Binh Phe Ding giam d6c 0 0

1 Hoang Thi Ht\ng Sum 0 0 2 HO Lan Phuang 0 0 3 Nguyen Minh Hoing 0 0 4 Nguyen Viet Dung 0 0 5 Nguyen Hoing Minh 0 0

XIII Nguyen DOT Dot Pho T6ng giam d6c 0 0

1 Nguyen Thi Loan 0 0 2 Phan Thi Hi& Diu 0 0 3 Nguyen Phan Dieu Linh 0 0 4 Nguyen Dirc Phan Anh 0 0 5 Nguyen Thi Thanh Xuan 1000 - 6 Nguyen Thi Thanh HuMig 0 0 7 Nguyen Thi My Trang 0 0

19

STT 119 ten Chic vg tgi

cang tY (neu co)

Se ce phieu sfr hfiu car'

Ick

TS, I§ sir hflu a phieu

cad ick

Ghi chii

XIV Urn Dire Hohng Thai Truing BKS ti ngay

22/6/2018 0 0

1 Luu Dim Que 0 0 2 Nguyen Thi Bich Nhat 0 0 3 Nguyen Hoang Le Na 0 0 4 Luu Ha Anh 0 0 5 Ltru Dire Anh 0 0 6 Luu Thj Khanh Giang 0 0 7 Luu Thi Lan Phucmg 0 0 8 Vu Thi Lan Phuqng 0 0 9 Vii Anh Dirc 0 0

XV Vfi Trgng Quec Thtnh Truing BKS

tir ngay 22/6/2018

0 0

1 Vu Trgng Khang 0 0 2 Ilan RI Lan 0 0 3 VO Trgng Qutic Hung 0 0 4 Vu Thj Kin-Dung 0 0 5 Vii Trgng Nguyen Filing 0 0 6 Vii Thi Thu Hien 0 0 7 Vii Dirc Huy 0 0

XVI TanTh Thi Trang anh

S ien

BK S 0 0

1 Tan Minh Hien 0 0 2 TrAn Thi Thily 0 0 3 TrAn Thi Chi 0 0 4 TrAn Van HO 0 0 5 Nguyen Ng9c Lan 0 0 6 Nguyen Gia Minh 0 0 7 Nguyen Nhat Minh 0 0

XVII Mu Xufin Nam ien Th anh BKS S 0 0

1 Him Kong Lua'n 0 0 2 }Kra Thi Huang 0 0 3 Hira Thi Lich 0 0 4 Him Van Sang 0 0

-e,

20

STT Hu ten Chik vy ttii

cong ty (nen ch)

SO co phieu sir heu cu6i

liST

Ty 1§ sir z him co

phalli add k57

Ghi chii

5 Hira Xuan Sinh 0 0 6 Hoang Do Thanh 0 0 7 Hfra Anh Quin 0 0 8 }Kra Hoang Bao Ngan 0 0

XIII Vii Minh Ging Ke toan tnrOng 0 0

1 D6ng Thi Thanh NU. 0 0 2 VII Quang Vinh 0 0 3 WI Quang Chieu 0 0 4 Trinh Thi Chien 0 0 5 Vii Thi Lan Phut:mg 0 0 6 Vu Anh Disc 0 0

XIX NO Thi Thu Hohi Nstri:ri cong bo thong tin 28.800 28.800

1 Vii Thi Dung 0 0 2 Nguyin Khanh Vy 0 0 3 Nguy& H6ng Anh 0 0 4 NO Thi Hue 0 0 5 NO Quoc Tnrong 0 0

2. Giao dich cfla ngu&i n6i b6 va nguiri có lien quan doi vai c6 phieu cua ding ty niem yet.

Stt Nguoi

thuc hi'en giao dich

Quan he vai ngtred nOi b$So

SO c6 phieu se( hat'

du lcY ,

S6 c6 phieu so hit u cu6i Icy

Ly do tang, giam (mu, ban, chuyen

d6i, thuOng...) c6 phieu

Ty le S6 0 phieu

Ty le

VII. CIc yin a cAn hrn ST khac: Khong có.

Noi nh#1:: - Nhu ten; - HDQT, BKS, Ban TGD PVC; - Ban TCKTKT, TCHC PVC; - NguOi cong 1)6 thong tin dm TCT; - Luu VT, HDQ 1/TCH54-

Bali Ngoc Thing

21