9. SO: 40/CV- SMC TP. HCM, ngdy 26 théng 01 néim 2021 CONG BO THONG TIN TREN CONG THONG TIN DIEN TU’ CUA UY BAN CHUNG KHOAN NHA NUOC VA SGDCK TP.HCM Kinh giti:_ - UY BAN CHUNG KHOAN NHA NUGC - SO GIAO DICH CHUNG KHOAN TP.HCM Tén Té chite théng bio: Cong Ty Cé Phan Dau tu Throng mai SMC Tén giao dich: SMC Investment Trading Joint Stock Company ‘Tru sé chinh: 396 Ung Van Khiém, Phudng 25, Quén Binh Thanh, TPHCM Dién thogi: (08) 3899 2299 Fax: (08) 3898 0909 Nguoi thyc hién céng bé théng tin : Ong Nguyén Binh Trong — Pho TGD Cty Dia chi: 750/23 Nguyén Kiém, Phuong 4, Q. Phi Nhuan. Tp.HCM Dién thoai: 0908710071 Logi théng tincéngbé: 71 24 gid 0 72 gid’ O bat thudng Ci theo yéu cau O dinh ky ‘NOi dung thong tin cong bé: Cang ty CP Dau te Thuong mai SMC cong bé Bao cdo tinh hinh quan tri Cong ty ndm 2020. N Gc BO THONG TIN NGUYEN N BINH TRONG4 CONG HOA XA HOI CHU NGHIA VIET NAM. ‘Déc lip - Ty do - Hanh phic Sé: 39/2021/SMC TP. HCM, ngay 26 thang 01 ném 2021 BAO CAO TINH HINH QUAN TRI CONG TY NAM 2020 Kinh g - Uy ban Chitng khoain Nha nude - Sé Giao dich Ching khoan - Téncéng ty niém yét: Céng ty Cé Phan Dau tu Thuong mai SMC. - Dia chi tru sé chinh: 396 Ung Van Khiém, Phuimg 25, Q.Binh Thanh, TPHCM - Dign thoai (84-8) 3899 2299, - Fax: (84-8) 3898 0909 Email: stock@sme.vn - Véndigu 609.946.910.000 ddng - Machting khodn: SMC L_ Hoat d6ng cia Dai Hdi Ding cé dong nim 2020: 'S6é Nghi quyét/ Stt ee Negay N@i dung | Quyét dinh Tai Dai hoi DCDTN nim 2020 Cty CP Dau tr Thuong mai SMC théng nhat théng qua cdc ndi dung sau: - Bao cdo két qua hoat déng san xuét kinh doanh nam 2019 ene: - Phuong huéng myc tiéu hogt déng nim 2020 01 | DHDCD-2020 = Béo céo oiia Ban kiém soat nm 2019 Bao cdo tai chinh kiém todn nim 2019 - Phuong én phan phdi loi nhudn, trich lap cde | 20.06.2020 | | quy, Thi lao HBQT va BKS nim 2019 - Phuong 4n chi tra cé tite dot cudi nim 2019: 5% | 1 abing tién mat - HBOQT bio cdo Dai hdi viée di chon don vi kigém todn BCTC nam 2020: Céng Ty TNHH Kiém Todn va Dich vy Tin Hoe Tp.HCM - HBOQT bio céo Dai h6i vie da thyc hién thay thé 01 thanh vién HDQT, bau bé sung 01 thanh vién hdi ddng quan trj va mién nhiém 01 thanh vién HDQT, nhigm ky 2016 - 2020 - HDOT bao céo Dai hi vige hién nay hign nay HDOQT khuyét 01 thanh vién HDQT déc lap, nhung do la nim euéi cita nhigm ky 2016-2020 nén a8 nghj Dai hdi dng cé déng théng qua viée khong bau bé sung va sé thye hién bau méi toan 6 thanh vién HDQT nhigm ky méi tai ky Dai Agi ké tigp. - Phuong én chi tra cé tire nam 2020: 10% bing i tidn mt, Dai hdi by quyén cho H6i déng quan tri, 3 xem xét va quyét dinh viée chi tra c6 tire nm K 2020 wk ( - HQT trinh Dai hdi td trinh ty 1é chi tra thd lao x HDQT va BKS nam 2020: ty 1é 1,5% / Igi nhudn sau thué Dai hGi cé dong nam 2020 théng nhét dy quyén cho HQT thyc hign cde ndi dung trén. Il. Hoat dng cia HGi ddng quan trj nim 2020. 1. Thong tin vé thanh vién H6i déng quan t Naiy bit Tae : gay PHT 6 publ : ; Nely bit aia | au khong 918 | kbong ste | Thanh vién por hte vy hop vapor | cnt day bgp | eham tham ay ‘TVHDOT ay oa a La chi tich 1 Ba Nguyén Thi Ngoc Chi tich HDQT tir ngiy 04/04 | 100% a fen | Myonao 2 | BaNguy&nNgoc Y Nhi | P. Chi Tich | pores 04/04 | 100% eeYAS OO: 108 TrDeRTS ; TV HBQT og | Cons 3 Ong Ma Dire To 03/04 | 75% | A | Ge Igp iz TaTVADOT tir [noe o, | Cone 4 | OngNekajima Junichi | Thanh vién | ngiy 10/08/2019 03/04 | 75% | 7 TATV HbQT tr jj 5 | OngNguyén Binh Trong | Thanh vién | ngiy 11/07/2017 04704 | 100% Khngla Mila ty Ed: nbiér Ba aa ite tirngay | 03/04 | 759% | 2” 6 Ong V6 Hoang Vi ‘Thanh vién pared ee upgr | ~ Tai phién hop ngay 24/09/2020, H6i déng quan tri théng nhft théng qua viée mién nhiém chire danh thanh vién Hi dang quan trj déi voi Ong Vo Hoang Vi. Ong V6 Hoang Vi sé khéng cin thanh vién HDQT Céng ty CP Dau tr Thuong mai SMC ké tir ngay 25/09/2020. 2. Hoat déng gidm sat cia HDQT déi voi Ban Gidm déc: H6i dng quan tri Céng ty da danh gid két qua hoat d6ng san xut kinh doanh nam 2020 va xdy dung myc tiéu, phuong huéng hogt déng nam 2021. Hi déng quan tri kiém tra, giém sét viée thyc hién cdc Nghj quyét cia Dai hdi ding cd dong, Nghj quyét Hi dng quan tri, viée chp hanh va tudn titi céc quy dinh cha Phép luét, Diéu 1é Céng ty va cdc quy dinh hién hanh ctla Nha nuée. 3. Hoat dong cia cac tiéu ban thuge Hoi déng quan tri: Hign Céng ty CP Dau tu Thuong mai SMC khéng lap cdc tiéu ban thudc Hi déng quan tri. ‘Trong ndm 2020, thanh vién HDQT dgc Iép 06 tham gia chi dao thyc hién vige quy hoach, xép lai nguén nhan sy dam bao di nguén nhén luc tét, dap tmg cho viée phat trién hé théng SMC; tham gia chi dao va kié sip soit cdc hoat dng vé ké toan - tai chinh — tin dung, dam bao vi6e thuc hién ding quy dinh cia Ludt Doanh nghiép va dam bao nguén vén cho hoat dgng cia toan hé théng SMC. iL4, C4c Nghi Quyét/Quyét Dinh cia H6i ding quan tri: sTT ‘S6 Nghj Quyét/ ‘Quyét Dinh Neay Noi dung 65 20.03.2020 Hi déng quan tri Céng ty Cp Dau tr Thuong mai SMC théng nhat théng qua BCTC kiém todn nim 2019, théng qua cdc ndi ung trinh DHDCD nam 2020, 66 20.03.2020 Hi déng quan tri Céng ty Cp Dau tr Thuong mai SMC théng nhat thong qua vige hiiy bd chtte danh Chai tich tai cde DVTV 6 100% vén dau tr. 67 20.03.2020 Hi dng quan tri Céng ty Cp Dau tx Thuong mai SMC théng nhit théng qua vige xin gia han ngay t6 chite BHCD nim 2020 do tinh hinh djch bénh 68 20.03.2020 Hi déng quan tri Céng ty Cp Dau tu Thuong mai SMC théng nhat thong qua vige thanh ly tai sin thu hdi cong ng cla Cty TNHH MTV Thuong mai SMC 105 24.04.2020 Hi ding quin tr Cong ty Cp Diu tr Thuong mai SMC thong ahit thong qua vige chét danh sich c6 dong dé t6 chtte BHCD nim 2020, ngay 25/05/2020 106 24.04.2020 H6i ding quan tr] Céng ty Cp Dau tu Thuong mai SMC thong nhit thong qua viéc tam chon don vi thyc hién kiém ton Bao cdo tai chinh nim 2020 iia Cong ty: CONG TY TNHH KIEM TOAN VA DICH VU TIN HOC TP.HCM 126 29.05.2020 Hi dng quan tr} Céng ty Cp Dau tu Thuong mai SMC thong nihat théng qua vige t6 chéie DHCD nim 2020: lic 8h30, tht bay - ngay 20/06/2020, dia diém: Phong Dai Yén, Hoi trong Théng Nhat. Cong 135, Duong Nam K¥ Khéi Nehia, Phuong Bén Thanh, Quan 1, TP.HCM. 127 29.05.2020 HGi dng quan tri Céng ty Cp Dau tu Thuong mai SMC théng nhat théng qua viée thanh ly tai sén thu hdi céng ng cla Cong ty TNHH MTV Thuong Mai SMC, H@i ddng quan tri théng hat théng qua vige chuyén nhugng quyén sit dung dat va tai sAn gn lién v6i dat tai 73 Hoang Van Thy, Phuong Phuée Ninh, Quén Hai Chau, Thanh phé Da Ning cho Ba Nguyén Thi Ngoc Loan157 22.06.2020 Nehi Quyét DHCD nim 2020: Dai hoi DCDTN nim 2020 Cty CP Dau tr Thuong mai SMC thdng nhat thong qua cée nOi dung sau: Bao cdo két qua hogt dng sin xuat kinh doanh nim 2019 Phuong huéng myc tiéu hoat ding nim 2020 Béo cdo cia Ban kiém soét nim 2019 Bao céo tai chinh kiém todn nim 2019 Phuong én phén phéi loi nhugn, trich lp cée quy, Thi lao HBQT va BKS nam 2019 Phuong 4n chi tré.cé tire dot cudi nim 2019: 5% bing tién mat HBDOQT bao cdo Dai hdi viée da chon don vi kiém toan BCTC nam 2020: Céng Ty TNHH Kiém Toan va Dich vu Tin Hoe ‘Tp.HOM HDQT bio cdo Dai hi vige da thyc hién thay thé 01 thanh vign HDQT, bau bé sung 01 thanh vién hi dng quan tr va mign nhigm 01 thanh vién HDQT, nhiém ky 2016 — 2020 HDOQT bao cdo Dai héi viée hién nay hién nay HDQT khuyét 01 thanh vién HDQT d6c lap, nhung do la nim cuéi cia nhiém. ky 2016-2020 nén dé nehj Dai hoi dong vign HDQT nhigm ky méi tai ky Dai hoi ké Phuong 4n chi tra cd tire nim 2020: 10% bing tién mit, Dai ‘hi dy quyén cho Héi déng quan trj xem xét va quyét dinh viée chi tra 6 tire nam 2020 HDOT trinh Dai h6i td trinh ty 1é chi tra thit lao HQT va BKS nam 2020: ty 16 1,5% / loi nhuén sau thué 10 163 14.07.2020 H6i ding quan trj Cty théng nat thong qua vige dé nghi Trung Tam Luu Ky Chimg Khoan Viét Nam CN.TP.HCM tign hanh 4idu chinh chimg khoan chuyén niwong 6 diéu kién - danh sach CBNV duge diéu chinh loai chimg khoén tir chuyén nhugng cé diéu kign sang chuyén nhugng ty do: dot cudi - 50% s6 Iugng ching khoan cdn lai ESOP 400.000 CP - phat hanh cé phiéu theo chuong trinh Iya chon cho ngudi lao déng nim 2018 rel 164 14.07.2020 “H6i ding quan tr] Cty thing nhat théng qua vige 46 nghj Trung Tam Luu Ky Chimg Khoan Viét Nam CN.TP.HCM tién hanh digu chinh chimg khoan chuyén nhugng cé diéu kién - danh sich CBNV duge diéu chinh logi ching khodn tir chuyén nhugng cé diéu kign sang chuyén nhugng ty do: dgt | - 50% s6 lugng chimg khodn — ESOP 500.000 CP - phat hanh cd phiéu theo chuong trinh Iya chon cho nguéi lao d6ng nam 2019. 172 22.07.2020 “Hoi dOng quan tri Cong ty thdng nhat thong qua vige phan céng Ba Nguyén Thi Ngoc Loan — Chu Tich HDQT Céng Ty gitt chte danh Chi Tich tai cdc Don vi thanh vién ¢6 100% vén dau tu tir Cong ty me - Cty CP Dau Tu Thuong Mai SMC 5 WYké tir ngay 22/07/2020. 235 25.09.2020 Hi dng quan tj Cty théng nbdt thong qua vige tam chi ed tie dgt | nim 2020: Ty 18 chi tra o6 tite dgt 1 ndm 2020 bing tién: 5%/e6 phiéu (01 cé phiéu nhan 500 dng). Thdi gian thye hién: du kién trong thang 10/2020 236 25.09.2020 | Gi dng quan tr} Céng ty da thao Tun va thong nbat thong qua vige Ong Vo Hoang Vi —hign la TV HDQT Cong ty SMC iém vj tri TV HQT ké tir ngay 25/09/20: Hii ddng quan trj Céng ty sé bo céo viée thay d6i thinh vién HDQT Cty tai ky Dai hi déng cé déng gan nhat, 252 21.10.2020 ‘Hoi dong quan tri di thao Iugn va thong nhdt thong qua viée thay thé nbén su tham gia vio H6i dong thinh vién tai CONG TY TNHH HANWA SMC STEEL SERVICE HA NOI, ké tir ngay 21/10/2020. Ong: DANG HUY HIEP. Sinh ngay: 11/02/1961, CCD sé: 079061008160, Cép ngay: 24/09/2019 tai Cue canh sét QLHC vé trat tr xa hoi, HKTT tai: 235/6 Thich Quang Dite, Phuong 4, Q. Pha Nhuin, TP.HCM Thay thé cho: Ong VO HOANG VU Sinh ngay: 01/07/1978, 025438639 cap ngay 14/02/2011 tai CA. TP.HCM. KTT tai: K31/K300 Cong hoa, P12, Q. Tan Binh. TP.LHCM 263 24.11.2020 HOi Ong quan trj 44 thao ludn va thng nhat thong qua viée thué dat tai KCN Phu Mf 2 dé thanh lap hai Céng ty thanh vién, Cong ty TNHH Co Khi chinh xée SMC Pha My (SMC Phu My Precision Ltd., Co.). Cong ty TNHH Thép SMC Phi, My (SMC Phu My Steel Service Ltd., Co.) H(i déng quan trj théng nhat ay quyén cho Ba Nguyén Thi Negoe Loan — Chit Tich HBQT - Cong ty CP Dau Tu Thuong Mai SMC dai dign ky hgp dong thué dat, chiu tréch nhigm chi dgo vige thanh lap hai Céng ty thanh vién, hoan tat cdc c6ng vige néu trén cho phit hop véi quy dinh cia Phép ludt va Diéu 1g Congty. 304 30.12.2020 Hi dng quan trj da thao Iugn va théng nhit thong qua ké hhogch kinh doanh eta hé théng SMC trong nim 2021 nu s ~ San long tiéu thy: 1.350.000 tn thép céc logi - Loi nhuan sau thué: 160 ty déng.18 305 30.12.2020 H6i dong quan tr} Cong Ty CP Dau Tu Thuong Mai SMC théng nhat vé viée mién nhiém va bé nhigm chite danh Ké toan trudng Cty, d6i véi cdc Ong/Ba sau: 1/ Mién nhigm chite danh Ké todn truéng - Céng ty CP Dau tr Thuong mai SMC déi véi: Ba: DOAN TH] MY LE Sinh ngay: 21/03/1974 CCCD sé: 079174006683 cép ngay 09/03/2018 HKTT tai: 371/2TA19 (Nguyén T. Kiéu) Phuong Théi An, Quin 12, TP.HCM. Ba DOAN THI MY LE sé khéng con la Ké todn treéng - Cty CP Bau tur Thuong mai SMC ké tir ngay 02/01/2021 2/Bé nhiém chic danh Ké toan trudng - Cong ty CP Dau te Thuong mai SMC d6i véi: Ong: NGUYEN VAN LAM Sinh ngay: 11/10/1964 CCCD sé: 079064009885, cap ngay 22/05/2019 HKTT: 453/171 Lé Van Sy, Phuong 12, Quan 3, TPHCM Ong NGUYEN VAN LAM sé gitt chito danh Ké tofn trong — Cty CP Dau tu Thuong mai SMC ké tir ngay 02/01/2021. 19 306 30.12.2020 Hi dong quan trj da thao lun va théng nhat théng qua ké hoach té chite Dai héi déng cé déng thudng nién nam 2021 hur sau: - Thoi gian: ngay thir bay — ngay 24/04/2021 ~ Dja diém: théng béo sau - Cée n6i dung dyr kién trinh di hoi: ~ Béo céo két qua hoat dng sin xuét kinh doanh nim 2020 - Phuong huéng, mye tiéu sin xudt kinh doanh nam 2021 - Béo cdo ctia Ban kiém soét nim 2020 ~ Béo cdo tai chinh kiém ton nam 2020 - Phuong fn phn phéi Igi nhudn, trich Igp céc quy va thi lao HQT, BKS nim 2020 - Béo céo ting két hoat dng SXKD nhigm ky 2016-2020 - Phuong huéng, myc ticu SXKD nhigm ky 2021-2025 ~ Bau cir thinh vién HBQT/BKS nhigm ky 2021 - 2025 - Sita di, bé sung Digu 1g Cty cho phi hgp Lugt Doanh Nghigp m - Phuong 4n chi tra cé tite dot cudi nim 2020 - Phuong n chi tra cé tire nim 2021 - Phuong an dau tu dy an méi (néu c6) - Thi lao HDQT/BKS nam 2021 - Chon céng ty kiém todn nim 2021 H6i déng quan tri théng nhat thong qua viée chét danh sich cd déng Céng ty Cé phan Dau tu Thuong mai SMC dé té chite Dai héi dong cé dong thuéng nién nim 2021. Théi han ngay 7 Wwing ky cudi cing sé ¢6 théng bio cu thé sau. TIL. Ban kiém soat: 1, Thong tin vé thanh vién Ban kiém soat: are : Ly ae Ngay bitdiu | 6 budi ve Tylédw | khong Ste ‘Thanh vién BKS Chirevy | khéngcdn la | hop tham hop tham TVBKS ay ay 1 | BaL@ Thi Cam Ti BKS a 100% 2 |BaDing Thi Thu Treng| BKS 44 100% TATVEKS HE 3. | Ba Vo Thi TS Ngan BKS | ngiy200s2019 | “4 100% 2. Hoat dong gidm sat cia BKS déi voi HDQT, Ban Gidm Déc diéu hanh va c6 déng: BKS thye hign ding chite ning ahiém vy cia BKS theo qui dinh cia Lugt Doanh Nghiép va Didu 16 18 chite hogt dng cla Cty CP Dau Tw Thuong Mai SMC trong hogt dng kiém tra gidm sét tit cd cc hoat déng ctta Cty. 3. Su phéi hgp hoat déng giita BKS déi véi hoat dong cia HDQT, BGD cde cm b§ quan ly khde: Ban kiém soét da phéi hop chat ché vei HDQT, Ban TGD, cdc cén bé quan ly Céng ty va HDQT, Ban Téng Gidm Déc tao moi diéu kién thudn loi dé BKS nim 16 ton b6 hoat Ong ciia Doanh nghigp tai ting thoi diém. 4, Hoat dng khac cia BKS: khong 06 IV. Ban diéu hanh: ‘Ngay bd St Thanh vién BDH Chie vy. Nam sinh | Trinh 46 chuyén mén nhigm/mién nhigm : Z j i Nely 1 | Ding Huy Higp Téng gidm adc | 1961 Ky su Co Khi nuaanb 8 ©2 |Nguyén Binh Trong | PhoTGD | 1963 | Cirmhan Kinh eé Cir nhdin Ngoai 3. | Nguy8n Hang Chau Phé TGD 1974 thuong ; Thac s¥ Kinh té 4 |NguyinNgoo YNhi | PhO TGD 1983 | myén nginh TCNH 33. | Cindi chuyén 4 | Nguyén Van Tién Ph6 TGD 19: nginh XA hi hoc 1983 Cao dang chuyén 5 | Truong Van Minh Pho TCD nginh QLCNSX V. Ké Toan trudng: Nei tha Trinh a6 chayen | NEDO ste) Thanhvien BDH | Chievy | S27 tOE | Benn Gp ChayO | phigm/midn nim sinh mn | | ahigm —— 1 | Doan Thi My Le = 1974 Cirnhin kin 8 | o1ionois VI. Dao tgo vé quan trj cdng ty: khong co VII. Danh sich vé ngwai c6 lién quan ciia cOng ty dai ching theo quy djnh tai khoan 34 Dieu 6 Lugt Ching khodn va giao dich cia nhing ngwdi cé lién quan ciia céng ty: 1. Danh séch vé nguéi cé lién quan cia cong ty: T Miia | SS pie | és Chie vy hg voi | shia cubi hi ste ‘Ten t chirefeé nhan tatcveien | tg on ehichée | 122020 | T918(%) 1 | Nguyén Thj Ngoe Loan Chi Tich HDOT Tein Thi Ha M Nauyén Dice Ding “Anh ‘NeuyEa Neha Ding B.D SMCcK | Em ‘Nauyén Thi Thenh Huong Chi dau ‘Nguyén Anh Ding TP.CNIT Em ‘Nguyn Ngoe Thim Em dau Thanh vgn 2 | MaDie Ts oor ‘Ma Nags Bao Trim ‘Con ‘Ma Tuan Huy ‘Con2 > J a Ma anh Cha Ma Thi Ngoo Fa Chi Nakajima Junichi een Nakajima Kenichiro 86 Nakajima Reiko Me ‘Nakajima Mariko Ve Fujimori Toshiko Em Nakajima Yoshiiro Em Nauydn Ngge ¥ Noi Phé Chis Tich Nawén Clim Vin Me Neuyén Quée Thing Ne | Ching ‘Nauyéa Neve Ding Khoa Em ‘Nauyén Hoing Thanh Nee Em diu Newyén Minh Ba chong Thai Th TH Me ching Nauyén Quée Bao a DB Thi Digu Higa Chi dtu ‘Nauyén Taj Anh Taw Em chong Nauyéa Ba Bis Em ‘Nauyéa Qube Khang Coa. ‘Nguyén Khang Binh ‘Con ‘Thanh vién Neuyén Binh Trong enon Nauyén Vin Hong : Cha Bui Thj Nea. 5 Mi ‘Nauyéa Thi Bich Higa 7 Chi (NauyEa Taj Xun Dung 5 Chi ‘Nauyéa Thu Hing : Chi Nouyén Trong Thing : Em | ve Teimg Linh : ve | Nguyén Le Uyen Chi H ‘Con ‘Neuyén Lé Quynh Chi - Con “Trinh Hotag Khanh Me ve Vote TH Aahe ‘Chu Tuyét Dang Ein di Ding Huy Higp Te TE Thi Ngpe Thiy ve Dang Lé Tt Quynh Con 10 WwDing Lé TH Anh Con ‘ing Huy Hin Ct Pham Thi Bao Mg ang Thj Phuong Hoan Chi Dang Huy Huan Anh ‘Ding Huy Hai “Anh ‘Ding Thi Phuong Ha Chi Ding Huy Hi Em Ding Thi Bich Vin Em Déng Huy Khai Em ang Huy Ding Em Ha Die Thanh ‘Anh | ‘Ding Th Phong Lan Chi Ding hj Nyt Ha Em Hloing Phi Ems ‘Tran Bach Yén Em diu “Trin Phuong Bio Chi Daw ‘Ne6 Min Van ‘Anh 8 ‘Nguyén Thj Nhu Ai Em dau ‘Nguyén Van Tién Pha TED “Nguyén Thi Lang’ : Me Nauyén Thi Trang : Em Phan Khic Phu = Emré ‘Nauyn Vin This 3 Em Huynh Thi Lé : Em dau ‘Nguyén Van TE : Em Phong A Va. : Em di ‘Nguyén Thi Minh = Em ‘Vai Thi Kim Lan 7 Ver Yasha VON. Khia Gang 7 Con ‘Nauyéa Vi Anh Duy - Con ‘NguyEn Mai Ngge To z ‘Con du Newyén T. K. Hng Chiu Pho TGD Dio Nage Minh Catag Bio Minh Anh Con Dio Chiu Anh Con Dio Dinh Ngoe Ba Ching Pham Thi Liga Mg ching io Thi Nave Chau Chi chong DioNaoe Thiy Chi ching ‘Traong Van Minh Pho TGD ‘Truong Vin Chinh on “Truong Vin Tiga ‘Anh hem Thi Thanh Thi Chi ait ‘Tromg Thj Thu Thy hi fe Nowa Vin Lone ‘Anh ‘Truong Thi Ci Nhung i Dinh Vin Hanh Anh re Long Thi Dinh Voie ‘Truong Quynh Nhu Con | Truong Ha Khach Vy Con, T 10 | Newyéu Hou Kin Ludo Giam ade ‘Train Thi LE Me Nauyén Thyy Nar Quah Chi ‘Nguyn Qut Chi Linn ‘Anh ‘Nexya Thuy Quinh Nir Em Hing Duong [Em T_| 12 Thi Cam Te Ban KS Lé Xudn Quang . Cha Hoing Thi Chign 7 Me ‘Naguyén Vor Hai Ha E Ching Lé Hoang Minh 7 “An ‘L2 Hoing Son ‘nh 18 Huy Nace Dib 7 Chi ds LE Thi Cam Ha 5 Em 2 ‘D§ng Thj Thu Trang Ban KS i} Ding Vin T6 : Cha Vo Tj Ani = Me Dang Dinh Nguyen a ‘Anh Ding Dinh Trung = [Fm 13 | VaTHTENgin Ban KS ‘Nauyén Van Thanh Ching ‘Ve Vin Son Ba ‘Nauya Thi Be Me ‘Ve Nguyén Thanh Nha ‘Anke (Neb Kim Phuong. Chi di "Nauydn Ngoe My Uyén ‘Con ‘Nguyén Ngoo Nh Uyén Con 14 | Doin Thy Mp LE Ké tosn trudng | Bola Hutng Cha Lé Thj Tang Me [Bola Hing ‘Anh Doin Vy ‘Anh ‘oin Hng Linh Em Pham Thj Dung Chi dau Van Thi My Ny Em diy 2. Giao dich gitta o6ng ty véi ngudi cé lién quan cia cng ty; hoje gitta céng ty v dong 16n, ngwoi ndi b6, ngudi cé lién quan ciia ngudi ndi bd: khong c6 3. Giao dich gitta ndi b6 cty niém yét, ngudi cé 1ién quan cia ngudi nGi bG véi ety con, ety do cty niém yét nim quyén kiém soét: khong cé. 4. Giao dich gitta cty véi cae déi tuong khée: R WwQo 4 Bén lién quan ‘Gi lign két Noi dung $6 tién hai thu khéch hing 57.459.063.063 Phai tra ngudi ban 304.748.514.096 Phai tra khéo ‘Cong ty TNHH SMC - Céongtylien [ae SUMMIT doanh Besa be ud Cung cp dich vu 861.921.700 ‘Mua hang héa ‘Mua djch vy Phai thu khdch hang 81.540.800 Phai tra ngudi ban. 2.416.842.333 Céng ty TNHH SMC TOAMI bea eee Ban hang héa 24.907.350 Cung edp dich vu 333.536.000 ‘Mua hang hoa 3.202.978.214 Phai thu khéch hing 510.041.568 Phai tra ngudi ban 186.626.038.954 i Ban hang héa 13.250.552.138 Cong ty TNHH HANWA | 66 gong 20% asi ‘Vigt Nam | ‘Cung cdp dich vu 1.694.279.900 Mua hang héa 619.359.758.981 Mua dich vy | Phai thu khéch hang 309.237.500 [Phai tra ngudi ban Céng ty TNHH HANWA. Ban hing héa 5.927.073.950 SMC STEEL SERVICE HA | Cty lién doanh | Cung cap dich vu 3,385.112.165 NOI | Laiimg von Mua hang hoa Mua dich vu Ba an, | Banning hod 1.437.426.624 Hanwa Co., Lid C8 dong 20% pir thu khch hing prueeetprears ns Doanh thu khde 946.766.545.455 Ba Nguyén Thj Ngoc Loan | Chi tich HBQT Phai thu khach hang 51.428.079.058 VILL. Giao dich cé phiéu cia nguéi ngi bé va ngwai lién quan cia ngwoi ngi b6: 1. 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E Em 13_| Vo TH TéNein Ban KS mast | 002 [ Nauyén Vin Thanh Chi ‘Vo Van Son Ba Nawén Thi Be Me Vo Nan Thank Nha ‘An Nes Kim Phar Chi di ‘Naguyéa Nage Mp Uyea Con "Nauyéin Noe hf Uyén ‘Con 14_| Doin Thi My Lé KE toin trang 3500 | 001 Doin Huong | Che ; 1 Thi Ting | Me : Doin Hing ‘Anh : oin Vy ‘Anh 16Doin Héng Linh Em Pham Thi Dung Chi dau Vain Thi My Ny Em dau 2. Giao dich cia ngudi ndi bd va ngwdi cé lién quan adi véi cé phiéu cia Cty niém yét: Quanhg | Séed phiéuséhow | S605 phiéu shaw | LY do ting/ gidm Negwoi thye higa giao | véi eb ding dau ky cudi ky Ste dich di b6/cd ia id a ne dong lon Sb S66 : lua in phie | TY | pin | TH | 1 | NguyénNeoe ¥Nni | PEOCT | 507.897] 0,65] 647.887] 1,06 | 250.000 iguyén Neo HOT y : { . 2. | Dang Huy Higp ener 119.280 0,20 | 168.740 0,28 | 49.460 3. | Trwong Van Minh Phé TGD 23.200 0,04 10.000, 0,02 13.200 4 | Doan Thi My Lé KIT 22.610] 0,04] 8.500] 0,01 14.110 IX. Cée vin dé cin lu ¥ khe: khéng cb CONG TY CP DAU TU THUONG MAI SMC