‘Céng ty Cé phan Otd Truong Hai Be cota chnh hop nt (Oho nam a inn Kehoe ngay 31 thang 12 nam 2018 ATSCéng ty Cé phan O16 Trung Hai mye Lye “Teng chung 840 fo cla Ho ding Quart 0 cok toa ep Bang cin abit tain ho mbt Be cto Kt qu hot dng inh doar hap nhét to edo uu chun int hp ant ‘ThuyEt minh bdo cot chin hop hdCéng ty Cb phan Ot5 Trubng Hai “WONG TM CHUNG cons TY CCang ty 8 phn O18 Trudy HBi *COng 7) 8 mat cng ty ob phén age tenh p heo Lu Dosh ‘hp ci Viet Nam theo Gly Chang nh ng j Daan aguep sb 9600252847 do 88 Ké Roach, ‘th blu ta Tinh Bg Na cap ngey Stang 4 nam 2007 va eo cae Gy CNPng han Dang kj Doanh ghion cu chin sau a Hoot dong ian age dang kj ca Cong ty asin Bt vp 8p xe thvora mal, xe au ch va eb ‘ena: sre exten phy ing edna xe 1; duty vaknh dan bat ng sy era ‘cg tinh eng nghiep va gaa tng; mua bn xe 6 Va xe eb dong x” ua ban may San lal ‘nya, retina may Won 96 tong. may Keo ban ie, mua ban my ng ng 2, my moc, ‘ht cng nhl, va cnt cng meh, my moc, x of; va ban nn eu dng co ng yc tr 8 cin dng by a SB 1, Kos Ging moti itn Hoa I, Duong 2A, Prada An Bim thath pro len Ha, inn Bing Na Vat Nama Var prong da nt Tg 18 Toma '80ri,36 Wea Ch Tre Prune Tha Tm, Guan 2, Thanh 9h HB Ch Rea, Vit Nam. Neal fa: Cong ty con Bb on nha eae nh tha kaa Vit Nam. OL DONG QUAN TRI (Gi thanh ven He ing Quan trong nm va v8o ng lp boo ay nu au ‘Ong Trin 88 Duong Cho er ‘Ong Nguyén Hang Minn Phd Chi teh Thuong we Ba Vien Dipu Hoa ‘Thanh ven ng Pham van Ta Thanh ven Ba Nouyin Then 9 Trannvin ‘Sng Gnean Kin Teck Than ven ‘Gng Stephen Patick Gore Thann wn bi tiem ngay 24 thang 4 nam 2018 ng BS Kuan Oign Thanh vi bm ngay 24 thang 4 nam 2079 (Ong Lee Yong Bum ‘Thanh vin bbbnem agay 24 hang 4 nam 2018 ‘Sng Nguyén Quang Bio Thanhvien bbe ngay 24 thang 4 nam 2078 ‘Ong Nguyén Poe nh Thanh vin bang ngay 24 thang 4 pgm 2019, Ong Lé Teng Sanh Thanh vir ttenem agay 24 tang 4 nam 2019 ‘Sng Accan Teng Thanh vi trem agay 24 thang 4 nm 20:0 ‘Ong hal Phaze Noe ‘Thanh vin tamer agay24thang 4 nm 2018 BAN KieM SOAT (Cac th vién Ban hid so trong nm va vio nat Wp bao co ny ny su ‘Ong Le Tieng Sanh Trung Ban bb nig ngdy 24 hang & nm 2019 ‘Ong Nguyen Poe Tinh Truong Ban ‘rangm agay 26 thang 4 nam 2018 ‘Ong Ding Cong Trve Thanh BaNuyén TH Tms Tang Thanh vion & nig ng 24 hog & nam 2019 BaHujahTs Tran Thao Thanh vién Annem ngay 24 thang 4 nan 2018Céng ty Cé phan O18 Trung Hai ‘THONG TIN CHUNG (ib the) BAN TONG GiAM 6c ‘Ce than vin Ban Téng Gam aBe rong nim va vo ngay lip bdo cho nay nhu sau ‘Ong Nguyén Hang Minh PROC teh Thug eve ‘Ong Phen Van Ta “Tong Giam ode Ba Nguyen Then My Phong Gam 080 Tra oe (ng Tin Ba Som ho Tong Glam oe ‘Ong Nauyén Quang Bdo Pho Téng Glam dB BB nti ngby 24 tng 4 nm 201 (Gog Mai Phude None Phong Glam dentin ngay 1 hang 10 nam 2019 [NGUGI DAI DIEN THEO PHAP LUAT ‘gue i stn theo php Wt eda COng ty trong nd v8 vio nay lap to cdo nay 18 Ong Ten B& buona eM TOAN VIEN (Cong ty Trch nigm Hou tan Ernst & Young Vit Nam a cg ty Kém ton eho CrayCéng ty Cd phan O16 Truong Hai BAO CAO CUA HOI BONG QUAN TRI Hoi ding Qa Cig 8 phn 8 Trxbna HB (Cg) tn rng in by bdo co ny va Bio egal chin hep hci Cong vac ogy con Tap Goan eho nam i ehh Kt gy 3 ang 2am 218 -TRACH NHIEM CUA BAN TONG GIAM 0c 061 V61 BAO CAO TAI CHINH HOP NHAT Ban Tog ti ei hi i na oc eh opm ch ing ni hn nn rung the va hop nh hin tl chin Hap nh, Kt qua host dg knh doanh hop ni Vann nin aching in hop mal esa Tapa og nen Tron qa eth Sp 80 ei ‘Sinn hp nnbt ny, Ban Teng Gam Gb cin oh. > la chan ede hin seh od tich hop va dp dng ce chinh sch nay mo cic mht quae, > tgs hin ee 6énh ave uce tinh me ch hp va than ong: > nu 8 cdchudn meek tosn dp dung cho Tap dn 6 duoc tun th hay kong vat nhong Sei wong 630 vl hang ch vy uae by va ld Beh org be co ein hop ht va > tap bo cot chins hop nh on co 58 nguyen tc hoa dg en tc tre tbg hop Keng tb ho rng Top Goan 2 Up ys hoat dong, Ban Téng Gm dc cu trch nig Am bio vic cc sb sich kb ogntich hep dug Inu ga phn ann tn ion enon nop tea Tap dos, voi mac ad enn xc hop ta x thor adm Fo v8 im bo dng cas sch Ké tos tan tn ver ch 39h tosn 8 dave ap dung. Ban Teng {gm Se can cis ren rem ve vc quan cae sn cla Tap doan vad do pra thye nan ee ‘en phd hen hop ab ngdn chan a phat gn cc nh gan kn va nang w pam Khe. Ban Ting Glam ae cam kd an hd nhng yb cu nu tin tong Wc ipo ct chinh hop rat ker he. HE DUYET BAO CKO TA CHINH HOP NHAT ching phe duyt bo cz ta chin Nop nt kn theo. Bao co tl chin Nap mt ny da ph Sinn rung be vane tis hh enh hop nh cba Tap oan vao gay 81 thang 12 nm 2019, ‘Bt qua oat sng Kh soar hap nt va Uh hin i chuyén tn hop mnt eno nam tl chink ‘Rétthd cong ngay py hyper ede Chun mc k&todn Vit Ham, Cb 6) Ké oan doar nigh Vet ‘Nam's ese quy dh psp) o lan quan den vig sp van bay bao eat ehinh ap aha ‘Thay mat Hot dng Quant ‘Tian Bing Na, Viet Nam gt 30 dng 9nd 2020 t= EY eee ete ‘snac toostioene BAO CAO KIEM TOAN BOC LAP inh git Guy C8 ang ue Cong ty C6 phén O46 Trung Hal Chung 18 8 ibm ton bo ci cin hap ah inh Ks ea Cong ty C8 phdn Ot Texdng HA {09 pvc cng con Tp don) ye fp nay 30 Wana 3m 2020 ve do by Yang 8 dn ang 7, Dae gem nang ean G4 ke toan hop at vac ngey 31 thang 12 nam 209, bao ‘280 ket gud hoa dong inh doanh fp nl va bao eon chujén tan te hep nt cho nen hinh kBtnde cong gy ve 08s tuyet minh bea edo i chmn hop Mad rm eo. Trdeh nin cba Ban Téng Git abe ‘an Téng Glam asc Cong ty cts each aiém v8 vg ap va Wah bay tung tre va Nop I bdo co tinh hap nt cba Tap doan theo ec Chun mye ké ean Vit Nam, Che db kb oan coash eghigp ‘ist Nama eae auy dh phaply olen quan dn vig fp va uh bay bdo cao cnn nap ana his tude ahigm vb fab gat nl bo ma Ban Tg Glam dé sch a cn Pit dim Bao vide ip va enn by bo fol chink hap ant nang a! 2 tong yu de gan an hegenh Teich nhigm eda Kibm toa ven ‘Ege niocachng a oa, iba Bo co lennon i av nt ui eate ‘dnt’ aa én har bm oan theo cae Chudn mye hem toan Vit Nam Ce chan rye nay yo ching 16a ha cu me va cae quy Anh v8 dao due nah ge pe Fragen va thy hgn ce lam ban dé dat duge ev dim bao op vb vic hu bao eof chinh hop ht ca Tp oan co con sa st trong yeu hay exeng. cng wee kém tan bao gm fge én ee tue md th hp cc bing ching ibm tn Wb btu va tuyot minh én Bao edo (a chinh hop nhat Ca hd tue hem tan duge lyachon dv ben "8: dan cba oem tan ven, ao gbm ean gl ro b sai et tong yeu rong bao cao tal chin hop nh do gon on hae anbm ide hve neh sanh gi cao ony, dm toan vend oy xt ed soat ni np cia Tap doantion quan, din video vain by bao cdot chinh hop okt ung tre, hap Ween tt cae te fbr foan ph hop vor Unk Rnh thy buy nen wrong hsm ‘nue ch ava jWignvé heugua ea lien sot no cla Tap doan. Cong wide wd toan cing bao gdm danh gi im nich hopes ede eins oan due png va inh hop W ela esa ue iia a Ban Teng am cng mh anh gi i ir gt Deo chin hop ‘ching tin ing ring ee bing cig lm tan ma chung 14th hap oe ya vai hhgp lam co 59 ho y sib il fon ca ching_= EY ‘Sing wor” kid ce Kidm ton vien “Theo kn cia ching loco ti chin hop nh a phn rh tung thycvahyp én ee sa carn ona yu the Bn hea Tp in von) 3 har enn 200, cg aur kStqud nat dong kan deann rp hdtv thin ku chuyea ten hop nt cho nam tahun dt tae cong gay, pu hep vet exe Chuln mek osn Vigt Nam, Ch 36 oan dan nie Wet amc an oc it ana ep vin yo cota chsh hop ch nhigm Hou ha Ernst & Young Vigt Nam A or oa a nd gayén Gos Hoang Pre bo tain vi (ly CNBK i oo ‘Gy CNBIGAN km ton 'S6'772-2016-004:1 Sébrer-20%6-006"% ‘Thanh pb HB Ch Minh, Vat Nar Ng 20 thdng 3 nim 2020Céng ty C8 phan Ov Trudng Hal or-onri BANG CAN 961 KE TOAN HOP WHAT veo ngay 3 thang 12 nam 2049 gan vo mp Fare 18 | rasan rminn| Sewn | S8 ob nti “0 | A. TAISANNGAN WAN excenaoz04s | «900361872 110 | Tidnvannose wong avongiién | § | t220rr1223| 0700500 iin |) Ten \Zaarrizas | soraoasoo| 112 | 2 Rooin rong axon oh “5.00000 7 120 | Biv sv a enn pg non aesaaasar| 2072761268 121 | Texans moan tr doonh trocar 2a | 2 luwendmgeratnngnyatonn | 6 | zrisassr| z4ssoesses 120 | mc knin ptrodn n te910.998767| 17417644352 i ‘onunengin nanciesnenning | 7 | ‘sor e2081 | “eSogsss7a0 22 | 2 Tiuvocsonguvioanagennen | & | Gaarissero| a7voerrasn 138 | & ehatmwvd covey gin en 8 | Sosaroraae| ‘orsoor as fae | 4 Prastnurgie nan tng to.) Astseeorar| dorsoszen 437 | 8 Duprongpnd'tunginronatoass| 7.9 | “saaesre)| “tasoaart4) 138 | 6: TeSsnmdicwaay vase | “Zeorae! 140 | 1. Hing in he 2 | sermsetara | 27999085068 ie | Rang tn Stasnortea? | 2o007aeses2 ae | 2. Bvhenggin gis hang bn kno ‘ezczaen | "a soeenn) 180 |v. ra1sin gd nan nde sass.o16c45 | 1.087004406 451 |" 1 Gphted vase rata nan so | “Mesero tor | “sossrose i | 2 TrubGroraugesndute 23 | sdenabeazs | cooart aes 4183 | 3) Tmubvacaiosnana pany ins nse za | saasnero | 22502008 200 |. tAsANDAINAN sa.104.706.06 | 25167505956 210 | Ce khoin pi tha dt hen szosocore| 12562701 21g |! {Sapmindt eno sy canon a | gasoam | “‘eesnoc0 ne | 2 Phaitha hen nse fa) Mogessee | 11oase 721 Bis | 3. Bypnongena esi hankho eo) ces0000)| 5000) 220 | toain bap saszosesor2| r19snosoat2 a ‘arson cnn nou hah ta | iStacane.us | "75000000 ie Nguyen gs ‘rssoase 733 | 11775000 966 zs | Gtr naotay kb (5:96 367200) | (4209323 00) Br | 2 Tadnesdmvonim 4 | Siareswosre | “Vs 00ea00 Bs Nauyen os saseororaze | 4553200 882 Bo | Glnndnmon toyed ‘ersor0.9s | (226402148) 230 |. 86¢a9ng an au wr 15 | arssosasre| zzssesr025 Bat | t Naiyen oa STaonae-os | 2371seusot 22 | 2 Garin naoty xd teoress 2) | “@e6e0768) 240 |, Tal sén ae dang di ban risararessr| saso6.s06 Be |M Meee ehion cetan ov eang | a7 | Maraveter| Sasovecern 250 |v. Diu urtavctnnasinen 2704921900) 910987 dee |" PBB arvsocong tent wr | Zaesaten | “Creer 25a | 2 Bluurgipenveodomvixndo | 182 | “ve2soossa| — e2soos00 280 | Tal sin dl pn tte ‘+s0z065724) 4303200005 get |" 1 Cnpmetrwoossiran to | “Sasesacs | “Arazieti0 dea | 2 faisintbimimeprosnin — | 203 | “arsrioe| | “"tassat 60 | 5. tonnttnongmn zo | saraorm| soreetesse 270 | TONG CONG TA'SAN .704500.360 | 7an36.07.528Cong ty C6 phan O16 Trdg Hai e01-ONHN ‘BANG CAN 061 KE TOANHGP NHAT (theo) ao ngay 31 thang 12am 2019, wo ms ral 55_| NGUON VON ‘min | SBoudinam | séaduna 300 | ¢. NO PHAITRA e74se s1e.e2 | 43573920.001 20 |b Monat nan 3.520.207.2850 40.781900.266 at ‘Pala ng ban nan ha, ay | 18575080700 | Tsosz00e8ze Siz | 2 Ngvormaraten toc nginten | 22 | ‘asozesoae2| ‘2204s«6.251 313 | 3. Thubvdcdc khan pi nop Nnaruce 23 | stezroiarr | 1251005615 314 | Padranquot ian dong ‘27eegaos| 4203.778, 315 | 5. Ghiphiptaitanginhan 2s | 19870670) 1.705 060.816, 38 | 6 Dosnmhechuatnvchign nein han] 25 | sa5sses03| 2seest2 310 | 7. halts nin han ease 2s | sossis7ia| 198002675 0] 8 Vayngintan zr | 29.152907637 | 22270 191.000, 821 | 8. Dyphéng ph tr ng han 2 | °° issaaa'ie0| ~ s3670.205, 522 | 10, Guy ken tueng, pre it we.i7oses | 11547208 330 | wo-aainan 1297611502) 2691.968.595. 358 |" 1 Dosmin chua tychin dainan | 26 | 44880587 ‘rer 983 ss7 | 2) phdlvada naninge 25 | 20n314000| sr 960.555 sa | 3 Vaygainan 27 | s2snerears| 261650721 Set | 4 Thubtuanapnosn sipnaiva | 26.3 | 23¢1.846050 |” 205297:967, 342 | 5. Ouphingphd tédainan 28 | ““exsoasor | “20384300 400 | 0. VON ch soHOU 39.208.068508 | s1.161917.727 410 | vénchasonou -39.208,060.508 | 31.161917727| ait |) 1eénebpnin zo. | te9s0.000.000 | %6'80.000,000 ante =" GB pn6 nog o quyéo i 16.980.000.000| 16.80.0000 412 | 2 Tangavvdncé pnd zo. | ‘Sezo9te7es | | 25a7aes7 4a | 4 Von inscene ond es now zo1| “22174800 —15.798.800 417 | & Chemnlecr ty gan dost 2o1 | Gagaara)| “5703503 421 | 5. Lointwansau tubcnza phen padi | 201 | 13930810 707| 1.182685.356, ae oe Lev nnvan so tod che phan ‘ply an oud nm ee 9.170718660| ass2s40.482 2m = Leynnvan sa tas cvs phn phéteam nay 4920102067 | 6500235926 429 | 2 Loitchebaong khong kd soat | 206 | 4777853690| 9377.860.220 “440 | TONG CONG NGUON VON 7435847 528 | a Beth uence Novelip "Not 30 txing $n 2020 ‘ond ien jCéng ty Cb phan O16 Trubng Hai enzo BAO CAO KET QUAHOATBONG KINH DOANH HOP NHAT ‘ho nm ta chin Kho ng 39th 12 nm 2019 vo co estou ney mn me 0 |. Osaka ng ana lo oy aus | casseanrs|ansananeatr cz |2 caetntngtinwedouantn | 24 | osnaze)| — ooesan 40 | oom tudnt bn ig prone ans | sezorzonac| snsnasonasr 11 | 4 clang bn eho ool av | assesoaen | qrasarion a1 |, Levan gf bin ing vt sagas senso | sarcomas 21 |s, combinaeyieg wcsion | nz | aaanreo| eanstar0 2 |1. choniuicien % | @assomsn| area 2 |* SNAG cree | 33 | GaRSSEEeD| is ey 2 [a prin boometm tense | a4 | aon] asen ' 2 |e. canting a2 | @steanas| caneereee i 2 |tocnanuiny oun nate | a2 | aneeatnany| raneaena a0 | 1 Lgiomu nero ag wort sasaanaam| csenenn 1 a | sean v | tananan| “teem | | a2 |. cmonise | qnuamaon | rezmes) 40 | untae | nsearamo| iemraasy| 50. | 15. Téng yi nhutn ké todn trade thud 5970925969 6.46718.275, 4 51 | 46. Chi phi thud THON hign hint 2 (265.537.685) | (772.682.330) 5 t2 [er munmomsmonteint | 83 | esorzen| ats to |e termpnen ous 908 samsonana| ears : 1 |e gohan tein ‘gone tense] cenmase| | 20 Leng ob cin bg i ‘oop seasenser| amar 21 Lacon tn ba each a aa aes 1 | taal bt waaay as lh \ areca gare Nguoi lap = oan trading gt 30 ting 8 nm 2020Cong ty C8 phan Ot Trubng Hai 202.0 Ao cho LUU cHuYEN TEN TE HOP NAT ho natch ne gay 31 tan V2 nm 2018 ga vn up Thay ‘ cwneu me sim nay | Nim use 1. wu cnuven ren Tu HORT ONG KiNH DOANE c+ rangi mbm késoan re tub 228.969 (Bsa ches os ca | "irdungo a haamon 1314 (Govgin prantatonné wong | 18,20 2200sen207| 172701728 co | Trenlspcbe tein ay phang staseaas| "aro e00 St) CB esemnten) sh os do, {en gi cas oan mucin 8 co segoart aooasr | 152610900 os | faint cig abu ar cseeatse| — “stewsre | Shp wo | “leromier | ot tsa200 8 | Lot ntusn opt ang kin doo tre thay 06 veh 00g raesecaae4| sarogessga ce | "Tang tnoan sna dawaeay| @aaceraen ‘© | Tingharg tonto {eeeeseaara)| “(a ri5979, i | Tarpese tein sais Trossaea.iss| Seaberaoea 12 | Tangen pita woe Gmramo| “(srs 42 | Gameninganain on dark treewrst| Sanereest 1i | SanSay ezzisssis)) qse-reoazn, 1g | Tobturhapdeonh sgh eaney | ae2 | “araaseoss)| foreign) 417 | Tichrangechonont Sogn dnt (east it) J 20 | Low cnupdn dn tad host ne tim doc retearesos| sassszua7e " Wonr gue ONG Hoar pone oku a1 | "Mheew ab muss ay dmg Bisancbam (ra2gs.aro.re)| (649 .696230 zz | Tenino do ann sn cb aon teraetss | “Sate rar % | Hingh shitennoen aracoty nex vacweae don sige, (ve2s20169| 251430376) at | Tm anni thom fg hing vu covey g4araze9 | sss as | Trayek ty goprén v0 coniinas (208500419) : a1) Tn an 9a covey isn doe t7s;16050| — saenors 10 | Lau huyén ibn dud sauna vio now aon sass erousscsare)| (czsorsor‘Cong ty Cd phan Ot6 Truong Hai (803-DNIHN ‘840 CAOLUU CHUVEN TEN TE HOP NHAT (dp theo) cho dim tlh kt hdc rgdy 34 thang 12 nam 2618, us s6) cnt rig me Nam nay | __Nam tude M, Luu chuven TIEN Ti OAT BONG "AI CHINH st | Tinta phetnann 5 pidu va vn gp cba ol dong ng ied oat 4sseci.e6 | _2.646.000.000 33 | Tnmowe: ar | easaoisr2a19 | 49.505.364.955, 34 | Tn enttd no abe vay ar | (rrveaaza.ee) | (46:940.470.170) 3 | CSticatvacocasshou | 203 | “@oszeze.ses)| “(3 971.318686) 38 | Cétve8 va co 0b dong ng hém saat (earsi.soa)} (17272800) 40 | Lanwchuyén tindhudn i host dng 4 ‘arehinn ‘586206601 | 2.02.202601 i 50, | Lu chuyén tidnthudn trong nim yss.2za9.8z7|—187.782057 4 0 | rin ah nim core09.s00 450086202 é 1 | Annnyangea bay Bi} gan det 4 uy oe ngs (1.260.106 (27780) 10 | Tin vatwong avong iin cubinam | s | 43382771225/ 67.s00.s00 y ~ 4 anyone — Nguoi 1a AX oan trong = ich "Ngby 30 dng 3nd 2020, 10