e Ao cAo rinlr",$ntHii,?fl ', - I c oN G,Y(Ban himh kDnt theo Tht)ng ttr sri I 5 5/2.01 5/|'T-BTC ngirlt 06 thring t 0 ndn 20I 5 ctia Bo Tdi chinh hur5'ng cltin

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CQNG HOA XA HQI CHU NGHIA VIE,T NAMDQc lflp - Tu do - H4nh Phric

s6: fl / OV- Z, Tp. Hr) C'hl lrlinh, ngiqt )'l thting 0l niint 2017.

sAo cAo riNn niNu QUAN TRICONG TY Nrf,M YET -

(NIm 2016)

Kinh gili: - Uy ban Chrfrng khofn Nhh nufc- S& Giao dich Chrlng khoin

- T€n cdng ty ni6m yOt: colvC TY Co PHAN NHUA RANG EONG

- Dla chi trr,r s6'chinh:190 Lac Loirg Qu1n, P.3, Q'11, Tp'HO Chf Minh

- DiQn tlroai.' (08) 3969 2272

- V6n di6Lr rc. 228.486.410.000 ddng

- Md ch[Lng khodn: llDP

Fax: (08) 3969 2843 Emai[:

I. Ho4t tlQng cua Dai hQi A0ng c6 Adng

Th6ng tin vd: c6c cLrQc h'p vdNghi quyet/qr,15t.dlnh ctra,Dai hQi d6ng c6 c16ng (bao gom ca c6c Nghi qLry6t

c[ra Dai h6i ci6ng co d6ng duoc th6ng qua dLr6i hirrh thrirc l6y y hi0n birng vin ban).

II. HOi tliing quin tri@6o c6o nlm 2016):

1. Thdng tin vd thdnh vi€n HQi ddng quin trl (HDQT):

Page ..1

of 1-0

Noi dLrng

Thorrg qga to trinh vi plttrortg irr.p[at trintr C p trirtg vott cliitr 191.Th6ng qLra to'trinh vd sila d6i Di6u le Cty CP NhLla Rarrg D6rrg'

Thdng qLra bao c6o tinh hirrh hoat clOng SXI(D rranr 2015'

Thdng qr-ra bio c6o hoat c'l6ng c[ra HDQ:I' nirr 2l 5'Thdng qr-ra b6o ciio tdichfnh cli dLloc kierlr to6n 2015

Thdng qua b:io cao cLra Ban Ki€rn soft 201 5.Th6ng qLra phuo,g dn phd* pn6i to-i nhuAn vi chia c6 t[Lc nirr2015Th6ng qua td'trinh chon c6ng ty ki6nt toin clc,c lqp lii€m tolin bdo

cao tiri clrinh nanr 2016.Tlroug qtta pltttottg in llhrit hirrlr CP tra co t[tc narrl 2015

I fnOng qua hiry phLLong iin phdt hinh CP chdo bdn. ri0ng le n'dm

ZOf S vd thong clLra phLlong iin phdt hinh CP chdo ban rrhd dir-r tLL

i iUlJru to tri,h vi6c chir tich Fr6i cr6rg qLrarr tri cldng thoi ldTong Gianr D6c Cong tY.

1 rnOig clua ro.tri,lr vi€c kh6ng trii t5il lao liQi c10ng c*ran tri vdj Ban Ki€m soit ndm 20l6.

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2. Hoat d6ng gi6rn s6t c[ra HDeT OOi vOi Ban Gi6m d5c..- ViQc cdc thdnh vi€n.HQi d6ng qLrin tri ki6m nhi€m ciic vi tri trong Ban gitim d6c cong ty dd girhp c6ng tacchidao,qLrarr ly-vd.dieLr hdnh duoc thuc hign mdt cdch th6ng rnAt ri r.ip,r*i.llcr, ,o

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d6ng qLrin tri, ctic thdnh vi€n ndy c'ki.girhp Ban gi6m a5c trien khai thu'c hi€n nr6t cfch nharh ch6ng, hi€Lr qLra.- C6c thdnh vi0n H6i ddng qLrin tri thLrd'ng xu1,6n tham dLr cdc cu6c hop v6i Ban gi6rn .15c .0,1g tyide ,e,, ,etc6c bdo cdo tinh hinh hoat ddng san xLr6t kinh doanh vd c6 y ki6n chi clao truc ti6p trong cric cLr6c h6p.- BCn canh c16, chh tich H6i d6ng quan tri cfrng thLrd'ng xuy€n th6ng bdo cho c6c thlnh vi6n I-roi aong qLran tribdrrg vdn bdn, email, cli6n thoai vC tinh hinh hoat d6ng crha c6ng tyile th5ng nh6t y ki€n chi diro.

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phuong in xiL ly CP khdng chdo bdn h€t cira clcrt chio bin CK rac6ng chfrng.

Gi6 ph6t hAnh, thd'i giarr phdt hinh. qLti clinh v€ han ch6 chuy6rrnhuong trong do-t chdo bdrr CK ra c6ng chfrrrg.

Cdch thilc tfnh to6n"gi6 phdt hdnh vi\ cdng bo gi.1-phit hanh d0

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qudn ly kh6c:

4. Hoat d6ng khiic cria BKS (nt5u c6):

IV. Dio tao vd quin tricdng ty:

9.lt fl6: ddo tpo Gquan tri c6ng ty mi c6c thdnh vi6n HDQT, thdnh vi€n BKS, Giiim cfSc G6ng Gidm d6c)cli€u hdnh, cdc cdn bd quin ly khdc vd rhu ky c6ng ty da tham gia theo qrv air[ ra luan tri c6ng ty: chtra c6Y: ?un! sich vd ngucri c6 li6n quan cfia :9ig fy ni6m y6t theo quy rlinh tai kho6n 34 Di6u 6 LuflrChring khodn (86o cfo nim 2016) vi giao dich cria ngudic6 li6n quan c,ia cong ty v6'i chinh C6ng ty:1. Danh srich v6 ngud'i c6 li€n quan cta c6ng ty

Ghi chLi; sii ciiv,^/s1-1*.' sti c-ut'lotu| chiau @rii vdl cd nht)n) horic sii cc,:x cliirtg kli drurtl.t nghiap, Git)yl:hdp hoat ddng hoiic gitiy td'phrip ly nrong d,ro:rg (tloi t'tri rt) chfi.c).

STT TCn t6chitc/cd

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Page 4 of 10

2. Giao clich giira c6rrg ty v6'i ngLrd'i c6 li6n quan cfia cdng ty; hodc giira cong t1' v6'i c6 cldrlg l6'n, ngLrd'i ndi

c6 liOn quan c[ta n ib6: Khdnscd

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quan v6'ic6ng ty

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.ingay c?p,nol cap

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Thd'i di6mgiao dich

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thdng clua(rr0Lr c6,nOu rd

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3. Giao dich giiLa ngu.d.inqi bO c6ng"ty ni6m y6t. ngrLdi c6 li€n quan cLra ngu'd'i noi b6 viii c6ng ty con, c6ng

ty do c6ng ty ni€m y6t n6,.,r qLry0n ki0m soit: Kh6ng cd

stt Quanh€ v6ingtLilinOi b0

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dich

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cia," o?.ioia,"ina'rn dd vd darrg ld thdnh vi€n s6ng lAp hodc thanh viOn HDQT. Gi6m c10c (T6ng Gidm d6c)di0u hdnh trong rtid'i gian ba (03j n6m tro'lai dAy (tinh tai thdi diinr kip bio cio; '. klfing c6.

4.2. Giao dlch gii1a, c6rrg ty v6'i.c6ng.ty nTd ngLLd'i cti li6n quan c[ta thdrrh vi€n HDQT, th:inh vi6n Ban KiSnr

so6t, Gi6m c16c (T6ng 6ienr A6c; Oiou nann la'i thinh vi€n HDQ'|, Gi6rn c15c ('fong Ci6m d6c) dieLr hiinh.

khong ct5

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VI. Giao tlich c0 phi6u cua ngu'o'i nQi bQ vri ngu'd'i li0n quan cr'ra ngu'o'i nQi bQ (tsfo c:io n:im 2016)

i c6 li6n clunn cita ngLrd'i noi bdl. Danh s6ch nsud'i n6i b0 vd ngurot co lt€n a l l10t

stt Ho t6n TdikhoAngiaodich

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