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SÂN BAY TÂN SƠN NHẤT,

KHÔNG SÂN BAY OID.0.9.2342.19200300.100.1.1=MST:0301123125

HANG KHONG SAN BAY TAN SON NHAT
Reason: I am the author of this document
Location:Doc lap - Tir do - Hanh phiic
TÂN SƠN NHẤT(SASCO) Date: 2022-08-01 15:40:26
Foxit Reader Version: 9.4.1

SS: 63 -2022/SASCO-HDQT Tp.HCM, ngay 0/1 (hang P nam 2022.

BAO CAO
Tinh hinh quan tr| cong ty 6 thang dan nam 2022

Kmh giri: - UY BAN CHUNG KHOAN NHA NUOC;

- SO GIAO DICH CHUNG KHOAN HA NOI.

Ten cong ty: CONG TY CO PHAN DICH VU HANG KHONG SAN BAY TAN SON NHAT
Dia chi' try so chinh: San bay Quoc te Tan Son Nhat, Phirong 2, Quan Tan Binh, Tp.HCM.
Di?n thoai: (028) 3844 8358 Fax: (028) 2844 7812 Email: sasco@sasco.com.vn
Von dieu le: 1.334.813.100.000 dong
Ma chirng khoan: SAS
Mo hinh quan trj cong ty: Dai hoi dong co dong, Hoi dong quan trj, Ban Kiem scat va Tong
Giam doc.
Ve viec thyc hien chuc nang kiem loan noi bo: Da thirc hien.
I. Hoat dong cua Dai hoi dong co dong:
Thong tin ve cac cuoc hop va Nghj quyet/Quyet djnh cua Dai hoi dong co dong (bao gom ca cac
Nghj quyet cua Dai hoi dong co dong du'crc thong qua duai hinh thirc lay y kien bang van ban):
a
i2
Stt So Nghj quyet Ngay Noi dung r\
\9
Nghj quyet cua DHDCD thirang nien nam V
1 02-NQ/SASCO-DHDCD-2022 31/3/2022 2022 Cong ty CP Dich vu Hang khong San
bay Tan Son Nhat.

II. Hoi dong quan tri:

1. Thong tin ve thanh vien Hoi dong quan trj (HDQT):
Ngay bat dau/ldiong con la thanh vien
Stt HDQT/ HDQT dQc lap
Thanh vien HDQT Chucvu
Ngay bo nhieni Ngay mien nhiem
01 6ng Nguyen Hanh Chu tich HDQT 20/04/2017
02 Ba Doan Thj Mai Huong Thanh vien HDQT 01/01/2015
03 Ong Vu Hoang Long Thanh vien HDQT 30/06/2020
04 Ba Tran Thj Minh Nguyet Th^nh vien HDQT 27/03/2018 31/3/2022
05 Ba Le Thj Dieu Thuy Thanh vien HDQT 30/06/2020
06 Ong Le Anh Tuan Thanh vien HDQT 31/03/2022

1
2. Cac cuoc hop HBQT/Mcetings of the Boai*d of Directors:
So buoi hop Ty I9 tham du­ ty do
Stt Thanh vien HDQT HDQT tham dir hop khong tham dir hop
01 6ng Nguyen Hanh 01/01 100%
02 Ba Doan Thj Mai Huong 01/01 100%
03 Ong Vu Hoang Long 01/01 100%
04 Ba Le Thi Dieu Thuy 01/01 100%
05 Ong Le Anil Tuan 01/01 100%

Trong 6 thang dau nam 2022, Hpi dong Quan tri da to choc 01 cuoc hop HDQT trong
Quy 1/2022 vao ngay 04/03/2022, Cuoc hop HDQT Quy 11/2022 dugc dai sang
Quy 3/2022 do cac thanh vien HDQT ban Ijch cong tac tai nuoc ngoai. Tuy nhien, de dam
bao viec chi dao kip thdi boat dong kinh doanh cua Cong ly. Hoi dong Quan tri da phoi
hop chat che cung Ban dieu hanh, thirc hien hop online, trao doi thong tin va xin y kien
Hoi dong Quan tri bang van ban, e-mail va dien thoai. Theo do, trong 6 thang dau nam
2022, Ban dieu hanh da tr'inh 49 To trinh/Bao cao xin y kien Hpi dong Quan tri bang van
ban; Hpi dong Quan tri da ban hanh 14 Nghj quyet va 22 Quyet dinh.

3. Hoat dong giam sat ciia HDQT doi voi Ban Tong Giam doc:
HDQT phoi hop chat che cung Ban Tong Giam doc de kip thdi dira ra cac quyet sach kinh
doanh phu hop song song voi cong tac phong chong dich benh. Theo do, HDQT da giam
/ t

sat viec thirc hien Nghj quyet DHDCD va cac Nghj quyet HDQT ban hanh trong 6 thang
dau nam 2022 cua Ban Tong Giam doc nhu sau:
1 r / r

Nghe bao cao cua Ban Tong Giam doc va can bp chu chot, theo sat tien dp thirc hien san
xuat kinh doanh, dong thdi dong gop y kien va de xuat giai phap trirc tiep cho nhtrng van
de con vu'dng mac.
Thong qua cuoc hop, cac npi dung xin y kien bang van ban va khi co nhu cau, HDQT
•» / •» /
nghe bao cao cua Ban Tong Giam doc, xem xet to trinh cua Tong Giam doc va thpc hien
trao doi, chat van Tong Giam doc ve boat dong SXKD. HDQT cung ban bac voi Ban
Tong Giam doc de tim ra giai phap tot nhat cho cac van de phat sinh cung nhu phan tich
va do ludng cac rui ro.
Phoi hop chat che voi Ban Kiem scat, voi tu each la giam sat vien dai dien cho co dong,
de nam bat thirc te viec thirc hien cac chi tieu san xuat kinh doanh. HDQT tiep nhan y
kien dong gop va de xuat cua Ban Kiem scat mot each edi md, tir do can nhac trong cac
quyet djnh quan trj dieu hanh.

4. Hoat dong ciia cac tieu ban thuoc Hpi dong Quan trj: Hpi dong Quan tri phan cong
nhiem vu cac thanh vien phu trach tirng ITnh virc boat dong ciia Cong ty.

5. Cac Nghj quyet/Quyet djnh ciia Hoi dong quan trj (6 thang dau nam 2022):

2
 So Nghi quyet/ Ty If thong
Stt Ngay Noi dung
Quyet djnh qua

A NGHIQUYET
Thong qua bao cao giam sat tai
chinh doanh nghiep co von gop
nam 2019 va phuong an chi tra
01-2022/
1 07/01/2022 thu lao, lien tlurang ngub’i dai 100%
NQ-HDQT
dien phan von cua SASCO tai cac
doanh nghiep khac nam 2019,
2020.
Phe duyet kel qua kiem to&n cua
02-2022/ Phong Kinh doanh Dich vu
2 12/01/2022 100%
NQ-HDQT Phong cha va Chi nhanh Long
An.
03-2022/ Phe duyet ke hoach kiem toan noi
3 12/01/2022 100%
NQ-HDQT bo nam 2022.
Phe duyet ngan sach ho trg di dai
04-2022/
4 08/02/2022 cho c£c ho dan dir an KDL sinh 100%
NQ-HDQT
thai Bac Vung Ban.
Thong qua viec chot danh sach co
05-2022/ dong phuc vu viec to dure Dai
5 08/02/2022 100%
NQ-HDQT hoi dong co dong thuang nien
nam 2022.
Ky Thoa thuan hop tac va thong
06-2022/
6 09/02/2022 qua Dieu le Cly CP Bellazio 100%
NQ-HDQT
Logistics.
07-2022/ Quyet toan quy tien lirang Cong
7 22/03/2022 100%
NQ-HDQT ty SASCO nam 2021.
ZO PH^Ni
08-2022/ Tam giao quy lirang ke hoach HANG KHOt
8 22/03/2022 100%
NQ-HDQT toan Cong ty nam 2022.
.\UNSC
Bao cao ket qua nghien cuu tien
09-2022/
9 23/03/2022 kha thi dir an Khu du Ijch nghi 100%
NQ-HDQT
dirang sinh thai Suoi Hoa.
10-2022/ Thong qua BCTC da kiem toan
10 23/03/2022 100%
NQ-HDQT nam 2021.
Bao cao phuong an phat trien du
11-2022/ 100%
11 08/04/2022 An "Khu dan cu thuang mai dich
NQ-HDQT
vu SASCO An Binh".
12-2022/ 100%
12 20/04/2022 I<i hoach boat dong nam 2022.
NQ-HDQT
Ky hap dong thuc hien soat xet
13-2022/ BCTC giira nien dp, kiem toan
13 17/05/2022 100%
NQ-HDQT BCTC nam 2022 vai PwC Viet
Nam.

3
 So Nghj quyct/ Ty If thong
Stt Ngay Noi dung
Quyet cljnh qua

Phe duyel danh sach cac ngan

14-2022/
14 22/06/2022 hang giri tien co ky han n&m 100%
NQ-HDQT
2022.
B QUYET D1NH
Bo nhiem lai Ong Nguyen Van
01-2022/
1 28/01/2022 Hung Cuang - Pho T6ng Giam 100%
HDQT-QD
doc.
1 ^
02-2022/ Bo nhiem lai Ba Nguyen Minh
2 28/01/2022 100%
HDQT-QD Ngoc - Pho Tong Giam d6c.
03-2022/ Bo nhiem lai Ba Ton Nir Dieu Tri
3 28/01/2022 100%
HDQT-QD - Ke loan trirong.
04-2022/ Bo nhiem lai Ba Ton Nir Dieu Tri
4 28/01/2022 100%
HDQT-QD - Truong Phong TCKT.
05-2022/ Bo nhiem lai Giam doc TTTM
5 28/01/2022 100%
HDQT-QD SASCO TSN.
06-2022/ Bo nhiem lai Truong Phong
6 28/01/2022 100%
HDQT-QD KDDVPC.
07-2022/ Bo nhiem lai Giam doc Chi
7 28/01/2022 100%
HDQT-QD nhanh Long An.
08-2022/ Bo nhiem lai Truong Phong
8 28/01/2022 100%
HDQT-QD CNTT.
09-2022/ Bo nhiem lai Truong Van phong
9 28/01/2022 100%
HDQT-QD dai dien SASCO lai Ha Noi.
Ong Nguyen Van Hung Cuong -
10-2022/
10 28/01/2022 Thoi kiem nhiem Giam doc Chi 100%
HDQT-QD
nhanh Phu Quoc.
11-2022/ Bo nhiem Giam doc Chi nhanh
11 28/01/2022 100%
HDQT-QD Phu Quoc.
12-2022/ Bo nhiem Truong phdng Phap ly
12 28/01/2022
HDQT-QD & Kiem soat Tuan thu.
13-2022/ Thoi cu ba Tran Thj Minh Ngpc
13 30/03/2022 dai dien Cong ty SASCO tham 100%
HDQT-QD
gia HDQT Tapetco
14-2022/ Kien loan nhan sir dai dien von
14 30/03/2022 100%
HDQT-QD SASCO tai Tapetco.
Ba Chau Thj Ngoc Plurpng thoi
15-2022/
15 30/03/2022 kiem nhiem Giam doc Chi nhanh 100%
HDQT-QD
Khanh Hoa.
Bo nhiem ba Nguyen Thi Thanh
16-2022/
16 30/03/2022 Thuy kiem nhiem Giam doc Chi 100%
HDQT-QD
nhanh Khanh Hoa.
Thoi cu Ba Doan Thi Mai Huang
17-2022/
17 22/04/2022 lam ngudi dai dien von SASCO 100%
HDQT-QD
tai TCS.
A-""
4
 So Nghj quyet/ Ty I9 thong
Stt Ngay Noi clung
Quyet tljnh qua

18-2022/ Cir ngu'6'i dai dien von SASCO

18 22/04/2022 100%
HDQT-QD tai TCS.
19-2022/ Cir dai dien SASCO tham gia
19 22/04/2022 100%
HDQT-QD Ban Idem soat TCS.
Thoi cir 6ng Nguyen Van Hung
20-2022/
20 17/05/2022 Cudng lam ngirdi dai dien von 100%
HDQT-QD
SASCO tai NASCO.
21-2022/ Cir ngirdi dai dien von SASCO
21 17/05/2022 tai NASCO. ’ 100%
HDQT-QD
22-2022/
22 20/06/2022 Bo nhiem lai Chanh VPCT. 100%
HDQT-QD
C - BIEN BAN HOP HOOT
3 1 -BB/SASCO- Bien ban hop HDQT - Ky hop
1 04/3/2022
HDQT/2022 31/2022.

III. Ban Kiem Scat (Bao cao 6 thang nam 2022):

1. Thong tin ve thftnh vicn Ban Kicm Scat (BKS):
Thanh vicn Ngay bat dau/ldiong con la
Stt Chirc vu Trinh dp chuyen mon
Ban Kicm Soat Thanh vicn BKS
- Ngay bat dau la Thanh vien
Tnrdng Ban BKS: 29/04/2016. Cir nhan
1 Liru Quoc Hoang Tai Chinh Ke toan
Kiem Soat - Ngay bat dan la Truong Ban
Kiem Soat: 27/03/2018
Kiem soat
Cu nhan
2 Tran Thj Thu Trang vien chuyen 29/04/2016
Ke toan - Kiem toan
trach
Kiem soat Thac si Tai Chinh
3 Chu Khanh Toan 27/03/2018 p
vien IY
OICH
G SAN BAY
2. Cuoc hop ciia Ban Kicm Soat:
INHAU
So buoi hop Ty le Tyie Ly do
Stt Thanh vien BKS khong tham du hop
p.
tham dir tham du1 hop bieu quyet

1 Luu Quoc Hoang 1/1 100% 100%

2 TrAn Th\ Thu Trang 1/1 100% 100%
3 Chu Khanh Toan 1/1 100% 100%

Trong 06 thang dau nam 2022, ngoai 1 cuoc hop chinh thuc, cac thanh vien Ban Kiem Soat
thudng xuyen trao doi, thong nhat, quyet dinh cac noi dung, cong vipc theo nhiem vu dugc giao s'
phu hop vbi chuc nang cua Ban Kiem Soat theo quy dinh.

5
3. Hoyt dong git)in sat ciia Ban Kicm Soat doi voi Hoi Dong Quan Trj, Ban Bieu Hanh va co
dong:
Can cir quyen ban va trach nhiem cua Ban Kiem Soat du-pc quy djnh tai Bieu le Cong ty Co phan
Dich vu Hang khong San bay Tan Son Nhat (SASCO), trong 6 thang dau nam 2022, Ban Ki6m
Soat da thirc hien cac noi dung nlur sau:
Giam sat viec ch^p hanh Bieu le, cac Quy che, Quy dinh noi bo Cong ty lien quan den boat dong
san xuat kinh doanh.
Tham du d^y du cac cuoc hop cua Hoi dong quan tri (HBQT), hoi nghj giao ban cua Ban Tong
Giam D6c, trao doi, tbao luan, tham gia dong gop y kien, dira ra cac kien nghi Ichach quan, doc
lap ve cac van de lien quan den boat dong san xuat kinh doanh cua Cong ty.
Thuc hien giam sal boat dong cua Hoi Bong Quan Tri, Ban dieu hanh va bao cao tai cuoc hop
Bai hoi dong co dong thirong nien.
Giam sat viec xay dung ke hoach va tinh hinh thirc hien ke hoach san xuat, kinh doanh.
Giam sat boat dong cua cac don vj, Chi nhanh thong qua bao cao ve ket qua kiem toan cua To
KTNB tai cac don vj, Chi nhanh.
Giam sat boat dong dau tu, gop von v2io cac doanh nghiep khac.
Giam sal viec tricn khai thirc hien Nghj quyel cua Bai hoi dong co dong, cua Hoi dong quan trj,
cac Quyet dinh cua Ban Tong Giam Doc.
Giam sat viec thirc hien cac chi dao cua Tong Cong ty Gang Hang khong Viet Nam - CTCP.
4. Sir phoi hop ho at dong giua Ban Kiem Soat doi voi boat dong cua Hoi Dong Quan Trj, Ban
Tong Giam doc;
Ban Kiem Soat, Hoi Bong Quan Tri va Ban Tong Giam Doc luon duy tri moi quan he, phoi hop
tren nguyen tac dam bao quyen loi va loi ich cua Cong ty, cua Co dong, tuan thu cac quy dinh
cua Phap luat va cac Quy chc, Quy djnh noi bp ciia Cong ty.
Hoi Dong Quan Trj va Ban Tong Giam Doc luon tao dieu kien de Ban Kiem Soat thirc hien churc
nang, nhiem vu cua minh.
Cac kien nghi cua Ban Kiem Soat dirge Hoi Dong Quan Trj liep thu, ghi nhan, co y kien chi dao
Ban Tong Giam doc thuc hien.
5. Hoat dong khac ciia Ban Kiem Soat:
Tham djnh Bao c6o tai chinh nam 2021, bao cao Quy nam 2022 cua Cong ty.
To choc 01 phien hop ciia Ban Kiem Soat de thong qua Dir thao Bao cao kiem tra, giam sat boat
dong nam 2021, Ke hoach boat dpng ciia Ban Kiem Soat nam 2022, trinh BHBCB thudng nien
2022 thong qua.
Bao cao Tong Cong ty Gang Hang khong Viet Nam - CTCP ve boat dong giam sat ciia Ban Kiem
Soat nam 2021.
IV. Ban dieu hanh:

Thanh vien Ngay thiing Trinh do

Stt Ngay bo nhiem
Ban dieu hanh nam sinh chuyen mon
Ba Doan Thj Mai Huong Cir nhan Luat Kinh te,
1 06/7/1967 01/01/2015
Tong Giam doc Cir nhan Ngoai ngir Anh
Ong Nguyen Van Hiing Cuang Cir nhan Ke loan,
2 10/7/1968 24/02/2015
Phq Tong Gieim doc kiem loan
Ba Nguyen Minh Ngoc Thac sy Quan trj
3 04/6/1981 08/09/2016
Pho Tong Giam doc Kinh doanh

6
V. Ke to an truonn:
Trinh do chuyen mon
Ho va ten Ngay thang nam sinh Ngay bo nhiem
nghicp vu
CCr nhan Ke toan,
Ba Ton Nir Dieu Tn' 11/8/1970 01/11/2016
kiem loan

VI. Bao tao ve quan tri cong tv:

Cac khoa dao tao ve quan trj cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam doc (Tong
Giam doc) dieu hanh, cac can bo quan ly khac va Tlur ky cong ty da tham gia theo quy djnh ve
quan tri cong ty: Khong co.
VII. Danh sach ve nguoi co lien quan cua cona tv dai chung (Bao cao 6 thang dau nam 2022) va
giao dich cua nniioi co lien quan ci'ia cong ty voi chinh Cong ty;
1. Danli sach vc ngnoi co lien quan cua cong ty: Dirge trinh bay tai Phu luc 01 di'nh kem Bao cao
nay.
2. Giao djeh gifra cong ty voi nguoi co lien quan ciia cong ty; hoac giua cong ty v6*i co dong
Ion, nguoi noi bo, nguoi co lien quan cua nguoi noi bo: Dugc trinh bay tai Phu luc 02 dinh
kem Bao cao nay.
3. Giao djeh giua nguoi noi bo cong tj', nguoi c6 lien quan ciia nguoi noi bo voi cong ty con,
cong ty do cong ty nam quyen kiem seat: Khongphat sink
4. Giao djeh giua cong ty voi cac doi tuong khac:
4.1. Giao dich giua cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Kiem soat, Giam doc
(Tong Giam d6c) va nguoi quan ly khac da va dang la thanh vien sang lap hoac thanh vien
HDQT, Giam d6c (Tong Giam d6c) dieu hanh trong thoi gian ba (03) nam trer lai day (tinh tai
thoi diem lap bao cao): Dirac trinh hay tai Phu luc 03 dinh kem Bao cao nay.
4.2. Giao dich giua cong ty v6i cong ty ma nguoi co lien quan cua thanh vien HDQT, thanh vien Ban
Kiem soat, Giam doc (Tong Gicim doc) va nguoi quan ly khac la thanh vien HDQT, Giam doc
(Tong Giam doc) dieu hanh: Khong phat sinh.
4.3. Cac giao dich khac cua cong ty (neu co) co the mang lai loi ich vat chat hoac phi vat chat doi voi
thanh vien HDQT, thanh vien Ban Kiem soat, Giam doc (Tong Giam doc) va nguoi quan ly khac:
Khong phat sinh.
VIII. Giao dich co nhieu ciia nguoi noi bo va nguoi lien quan ciia nguoi noi bo (Bao cao 6 thang
dau nam 2022):
1. Danh sach nguoi noi bo va nguoi co lien quan ciia ngirdi noi bo: Dugc trinh bay tai Phu luc
04 dinh kem Bao cao nay.
?!
2. Giao djeh cua nguoi noi bo va nguoi co lien quan doi voi co phieu ciia cong ty: Khong phat
sinh.
IX. Cac van dc can luu v khac: Khong co.
i
CHU TICH HOl DONG QUAN TRI

* CONGTY
Nat nhan:
/3?/CO PHAN DICH
- Nine tren;
- Urn: V'T PLKSTT *(HANG KHONGSANc/f A

?AUN SflNN
a 7
NGUYfeN HANH
 /q;
CONG IV \
O)'
5 / CO PHAN D|CH Vl^
'Au LUC 01: DANH SACH NGlTtn CO LIEN QUAN CUA CONG TY
■k HANG KHONG SAN BAY
"Anh kem Bdo cdo sd ... G.S...-2022/SASCO-HDQTngay OA./.1../2022

Tai
Dja chi Moi quan
khoan Then diem Thai diem
Chirc vu S6 GiSy tru so- he lien
STT Ten to chirc/ giao dich bat dau la khong con
tai cong ty NSH*, ngay chinh/ Ly do quan voi
ca nhan chung ngirdi co la nguoi co
(neu co)
A. A
cap, noi cap D|a chi cong ty
khoan lien quan lien quan
(neu co) lien he

A CO DONG LON
Tong Cong ty Gang Hang
1 0311638525 01/01/2015
khong Viet Nam To chuc
Cong ty TNHH XNK Lien sa him
2 0302826071 01/01/2015
Thai Binh Duong tren 10%
r 1 y

Cong ty TNHH Thai trang & so co phan

0309300048 01/01/2015 co quyen
My pham Au Chau
bieu quyet
Cong ty TNHH Thai trang &
4 0304130177 01/01/2015
My pham Duy Anh
B HOI DONG QUAN TRI
Chii tich Nguai
1 6ng Nguyen Hanh 20/04/2017
HDQT noi bo
Thanh vien Nguoi
2 Ba Doan Thi Mai Huang 01/01/2015
HDQT noi bo
Thanh vien Nguai
3 6ng Vu Hoang Long 30/06/2020
HDQT noi bo
Thanh vien Nguai
4 Ba Le Thi Dieu Thuy 30/06/2020
HDQT not bo

Thanh vien Nguai

5 6ng Le Anh Tuan 31/3/2022
HDQT noi bo

8
 Tai
Dja chi Moi quan
khoan Thoi diem Thoi diem
Chijc vu S6 Giay tru sff he lien
STT Ten to chirc/ giao dich bat dan la khong con
tai cong ty NSH*, ngay chinh/ Ly do quan voi
ca nhan chirng ngiroi co la ngu’oi co
(neu co) cap, noi cap Dia chi cong ty
khoan lien quan lien quan
(neu co) lien he

C BAN KIEM SPAT

Tmcmg
Ngirai
1 Ong Lmi Quoc Hoang Ban kiem 27/03/2018
noi bo
soat
Kiem soat Ngucri
2 Ba Tran Thi Thu Trang vien
29/04/2016
noi bo
2 Kiem soat Ngucri
Ong Chu Khanh Toan 27/03/2018
vien noi bo
D BAN DIEU HANH
Tong Nguoi
1 Ba Doan Thi Mai Hucmg 01/01/2015
Giam doc noi bo
Pho Tong Nguoi
2 Ong Nguyen Van Hung Cuong 24/02/2015
noi bo
Giam doc
2 Pho T6ng Nguoi
Ba Nguyen Minh Ngoc r 08/09/2016
Giam doc noi bo
E KE TOAN TRl/ONG

Ke toan Nguoi
1 Ba Ton Nu Dieu Tri 01/11/2016 'N * 1 r\
truong not bo

9
 ff/ CONSTV^A PHU LUC 02:
★ H cong ty voi ngirol co lien quan cua cong ty; hoac giira cong ty vol co dong Ion, ngiroi noi bo,
ngiroi co lien quan cua ngu’61 noi bo
^Jans(5nnhal/4 Dinh kern Bdo cdo so f v3 -2022/SASCO-HDQT ngdy 0// $ /2022

So Nghi quyet/
Quyet dinh cua
So Gi§y £)ja chi tru Noi dung,
Ten to chuc/ca Moi quan he Thoi diem DHBCD/
STT NSH*, so’ chinh/ so Iirong, Ghi chu
nhan lien quan voi giao dich voi HDQT... thong •y

ngay c§p Bia chi tong gia trj

cong ty cong ty qua (neu co, neu
noi cap lien he giao dich
ro ngay ban
hanh)
Giky
BKKD s6
58 Trucmg Cung cap dich vu:
Tong Cong ty Cang 0311638525
Son, 6.821.424.076 d
Hang Khong cap ngay
1 Co dong Ion Phudng 2, Mua hang:
Viet Nam - CTCP 12/09/2016
Q. Tan Binh, 73.714.548.782d '
(ACV) tai
TpHCM.
SdKHBT
TP.HCM

10
 CONG
PHU LUC 03:
* hang ^io-a cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Kiem scat, Tong Giam doc va ngtrcri quan ly khac
V^fAN^IWftlM^J^la thanh vien sang lap hoac thanh vien HDQT, Tong Giam doc dieu hanh trong thoi gian ba (03) nam tro’ lai day
(tlnh tai thoi diem lap bao cao)
Dinh kem Bdo cdo so £3 -2022/SASCO-HDQT ngdy 0/1 / $ /2022

Ten to chirc/ Noi dung, so lu-oiig, Ghi

STT Moi quan he lien Ngiroi Chirc vu tai Chirc vu tai
ca nhan tong gia tri chii
quan voi cong ty dai dien CTNY ben lien quan
giao dich
Cung cap dich vu:
Ba Doan Thi Pho Chu tich
Cong ty CP Thucrng Mai Tong 1.163.377.690 d
1 Cong ty lien ket Mai Huong thudng true -
Xang Dau Tan Son Nhat Giam Doc Mua hang:
HDQT
6.346.746.090 d
• r A
Giam doc
Trung tarn
Cong ty CP Phat Trien Ong Cao Huu Chii tich Mua hang:
2 Cong ty lien ket Thuong mai
Yuan Xanh Minh Nhut HDQT 69.600.600 d
SASCO Tan
Son Nhat

n Cong ty TNHH Dich vu Ba Doan Thi T6iig ^ Thanh vien Nhan lai nhuan:
Ben lien quan
Hang hoa Tan Son Nhat Mai Huong Giam Doc HDQT 28.148.599.860 d

Mua hang:
Cong ty TNHH Phu Qu6c - Ba Doan Thi Tong Chu tich 754.499.970 d
4 Cong ty lien ket
SASCO Mai Huong Giam Doc HDTV Nhan lai nhuan:
1.196.334.163 d

11
 ’s
o: CONG TY
co riiAriDiciiYU^*^ LUC 04: Danh sach ngiroi noi bo va ngiroi co lien quan cua ngiroi noi bo
★ (hangkhongsanbayJ *J] fiinh f^m c£0 Sq
63 -2022/SASCO-HDQT ngay 04/8 /2022

&
Chirc vu Sd CMND/ Ty le
Tai khoan giao Ho chieu, s& hihi
tai Dja chi So co phieu
Stt Ho ten dich chirng ngay cip, co phieu Ghi chu
cong ty lien he so* hihi cuoi ky
khoan (neu co) noi cap cuoi ky
(neu co)
Dai dien
quan ly
60.453.600
CMND s6
CP cua
025266000
Chu tich nhom co
1 Nguyen Hanh cap ngay 60.653.600 45.44%
HBQT dong IPPG,
23/11/2010 tai
DAFC va
CA. TPHCM
ACFC va
200.000 CP
ca nhan
1.1 Le Hong Thuy Tien 50.000 0;0375% Vg
1.2 Nguyen Quoc Khanh 0 0;00% Con
1.3 Nguyen Phi Long 0 0,00% Con
1.4 Tang Thi Thanh Ha 0 0,00% Con dau
1.5 Nguyen Tuong Vy 0 0,00% Con
1.6 Martin Christopher Cruz Uy 0 0,00% Con re
1.7 Nguyen My Tam 0 0,00% Con
Christopher Jerome Ramos
1.8 0 0,00% Con re
Sembrano
1.9 Henry Serrano Nguyen 0 0,00% Con
Melissa Maria Ines Benares
1.10 0 0,00% Con
Nguyen
1.11 Angela Serrano Nguyen 0 0,00% Con

12
 Chu-c vu S6 CMND/ Ty If
Tai khoan giao Ho chieu, so* hihi
tai Dia chi So co phieu
Stt Ho ten dich chirng ngay cip, co phieu Ghi chu
cong ty lien he S(f huu cuoi ky
khoan (neu co) noi cap cuoi ky
(neu co)
Nguyen Jacqueline Tien
1.12 0 0,00% Con
Thao Hong
1.13 Nguyln William Hieu 0 0,00% Con
1.14 Nguyen Anh Hong 0 0,00% Em mot
1.15 Vo Ngoc Thanh 0 0,00% Em re
1.16 Nguyen Thi Anh Hoa 0 0,00% Em mot
1.17 Lam Minh Huy 0 0,00% Em re
1.18 Nguyen Anh Huong 0 0,00% Em mot
1.19 Nguyen Due Dung 0 0,00% Em re
1.20 Nguyen Hai 0 0,00% Em mot
1.21 Tran Thi Thuy Tien 0 0,00% Em dau
1.22 Nguyen Huan 0 0,00% Em mot
1.23 Tong Khanh Linh 0 0,00% Em dau
Dai dien
CCCD s6
quan ly
001167005555
Thanh 18.687.383
cap ngay
2 Doan Thi Mai Huong vien 18.893.483 14,15% CP ciia
\110212022 tai
HBQT ACV va
Cue CS QLHC
206.100 CP
vSTTXH
ca nhan
2.1 Doan Thi Thuy 0 0,00% Me mot
*
2.2 Nguyen Thi Trieu Thu 0 0,00% Me chong
2.3 Mai Tuan Anh 0 0,00% Chong
2.4 Mai Doan Anh Thu 0 0,00% Con
2.5 Mai Tuan Kiet 0 0,00% Con
2.6 Doan Hung Cuoug 0 0,00% Em mot

13
 Chirc vu S6 CMND/ Ty le
Tai khoan giao Ho chieu, so hihi
tai Dia chi So co phieu
Stt Ho ten djch chung ngay dip,
r

co phieu Ghi chu

cong ty lien he so him cuoi ky
khoan (neu co) noi cap cuoi ky
(neu co)
2.7 Do Thi Thanh Huong 0 0,00% Em dau
CCCD s6 Dai dien
001082015031 tham gia
Thanh cap ngay HDQT do
3 Vu Hoang Long vien 27/4/2016 tai 0 0,00% nhom co
HDQT Cue CS DKQL dong IPPG,
Cu tru va DLQG DAFC va
ve dan cu ACFC cu
3.1 Vu Kim Chung 0 0,00% Bo mot
3.2 Bui Thi Hoang Hoa 0 0,00% Me mot
n -i
J .J Ngo Quang Dung 0 0,00% B6 vg
3.4 Do Anh Bac 0 0,00% Me vg
3.5 Ngo Thu Hien 0 0,00% Vg
.5112*
3.6 Vu Ngoc Tram Anh 0 0,00% Con
CONQ
3.7 Vu Thi Phucmg Lan 0 0,00% Chi mot
•HAN ft
3.8 Bui Duy Thieu 0 0.00% Anh re r KHONft
3.9 V u Thi Thuy Hang 0 0,00% Chi mot ,N SOdi
3.10 Biii Ngoc Martial 0 0,00% Anh re
^-tp.
CMND s6
Dai dien
Thanh 024597399
/ phan von
4 Le Thj Dieu Thuy vien cap ngay 28.129.433 21,07%
gop ciia
HDQT 18/7/2006 tai
ACV
CA. TPHCM
4.1 Le Hong Anh 0 0,00% Bo mot
4.2 Nguyen Kim Thu 0 0,00% Me mot
4.3 Hoang Thi Hoe 0 0,00% Me chong
4.4 Huynh Dong Ha 0 0,00% Chong

14
 Chirc vu S6 CMND/ Ty le
Tai khoan giao Ho chieu, sor hihi
tai Dia chi So co phieu
Stt Ho ten dich chirng ngay cap,
X A
co phieu Ghi chu
cong ty lien he so* hihi cuoi ky
khoan (neu co) noi cap cuoi ky
(neu co)

4.5 Huynh Le Hong Hai 0 0,00% Con

4.6 Le Huynh Dong Hai 0 0,00% Con

4.7 Le Thi Viet Thu 0 0,00% Em mot

4.8 Binh Tung An 0 0,00% Em re

4.9 Le Thi Anh Thu 0 0,00% Em mot

4.10 Tran Thanh Khang 0 0,00% Em re

CCCD s6
001078005331
Dai dien
Thanh cap ngay
phan von
5 Le Anh Tuan vien 28/5/2015 tai 18.687.383 14,00%
gop cua
HDQT Cue CS DKQL
ACV
Cu tru va DLQG
ve dan cu
5.1 Le Ngoc Van 0 0,00% Bo mot
5.2 Cao Thi Tuyet Le 0 0,00% Me ruot
5.3 Vu Van Cirang 0 0,00% Bo vo
5.4 Tran Kim Lan 0 0,00% Me vo-
5.5 Vu Thanh Thuy 0 0,00% Vo-
5.6 Le Hien Khanh 0 0,00% Con ruot
5.7 Le Bao Khanh 0 0,00% Con ruot
5.8 Le Thj Tuyet Nhung 0 0,00% Chi ruot
5.9 Le Thj H6ng Van 0 0,00% Chj ruot
5.10 Ngo Trong Vinh 0 0,00% Anh re
5.11 Phuong Hoang Kim 0 0,00% Anh re

15
 Chirc vu S6 CMND/ Ty le
Tai khoan giao Ho chieu, sahihi
tai Dia chi So co phieu
Stt Ho ten dich chtrng ngay cap, co phieu Ghi chu
cong ty lien he su hihi cuoi ky
khoan (neu co) nol cap cuoi ky
(neu co)
CCCD so
033071007738
Truong
cap ngay
6 Liru Quoc Hoang Ban Idem 0 0,00%
03/4/2021 tai
soat
Cue CS QLHC
vg TTXH
6.1 Nguyen Van Ky 0 0,00% Bo vg
6.2 Nguyen Thi Hung 0 0,00% Me vg
6.3 Nguyen Thi Mai Lan 0 0,00% Vg
6.4 Liru Nguyen Xuan Khanh 0 0,00% Con
6.5 Liru Quoc Quan 0 0,00% Con
6.6 Liru Tuan Hai 0 0,00% Anh mot
6.7 Liru 1 hi Thu Huong 0 0,00% Chi mot
6.8 Liru Phucmg Hau 0 0,00% Em mot
6.9 Nguyen Quang Vinh 0 0,00% . Anh re iCH vy

6.10 Duong Thi Thuy Linh 0 0,00% Chj dau ■•AN BAY=

6.11 Le Htru Due 0 0,00% Em re

CCCD so
079186006123
cap ngay
Kiem soat
7 Tran Thi Thu Trang 23/01/2017 tai 5.000 0,0037%
vien
Cue CS DKQL
Cu tru va DLQG
ve dan cu
7.1 Tran Due Thanh 0 0,00% Bo mot
7.2 Nguyen Thi Hgp 0 0,00% Me mot
7.3 Le Viet Lam 0 0,00% Bo chong

16
 Chirc vu S6 CMND/ Ty le
Tai khoan giao Ho chieu,
r ** 0

so huu
tai Dia chi So co phieu
Stt Ho ten dich chirng ngay cap, co phieu Ghi chu
cong ty lien he so hiru cuoi ky
khoan (neu co) noi cap cuoi ky
(neu co)
7.4 Bao Thi Tam 0 0,00% Me chong
7.5 Le Anh Tuan 0 0,00% Chong
7.6 Le Thi Thu Thiiy 0 0,00% Con ruot
7.7 Le Minh Diep 0 0,00% Con ruot
7.8 Tran Thi My Le 0 0,00% Chi ruot
CCCD s6
079092026173
cap ngay
Kiem scat 10/7/2021 tai
8 Chu Khanh Toan 0 0,00%
vien Cue canh sat
quan ly hanh
chinh ve trat tir
xa hoi
8.1 Chu Due Thanh 0 0,00% Bo ruot
8.2 Hoang Thi Thanh 0 0,00% Me ruot
8.3 Nguyen Phu Cucmg 0 0,00% Bo vg
8.4 Pham Thi Nggc Anh 0 0,00% Me vg
8.5 Nguyen Van Anh 0 0,00% Vg
8.6 Chu Thi Thanh Tam 0 0,00% Em ruot
Cong ty co phan Nha ga Kiem scat
8.7 0 0%
quoc te Cam Ranh vien
CCCD s6
079068006666
cap ngay
Pho Tong
9 Nguyen Van Hung Circmg 24/11/2021 tai 154.100 0,1154%
Giam doc
Cue canh sat quan
ly hanh chinh ve
trat tir xa hoi

17
 Chirc vu S6 CMND/ Ty le
Tai khoan giao Ho chieu, O
r t
^ i
r
• rs.
so" hiru
tai fiia chi J>o co phieu
Stt Ho ten dich chung ngay c5p, co phieu Ghi chii
cong ty lien he so- hun cuoi ky
khoan (neu co) noi cap cuoi ky
(neu co)
9.1 Nguyen Van Phircmg 0 0,00% B6 mot
9.2 Nguyen Thi Hai 0 0,00% Me mot
9.3 Lu Ba Thanh 0 0,00% Bo vg
9.4 Pham Thi Kim Sang 0 0,00% Me vg
9.5 Lu Phucmg Thao 0 0,00% Vg
9.6 Nguyen Bao Khanh 0 0,00% Con
9.7 Nguyen Bao Chau 0 0,00% Con
9.8 Nguyen Van Anh Tuan 0 0,00% Anh mot
9.9 Le Thi Thanh 0 0,00% Chi dau
9.10 Nguyen Van Tan 2.490 0,0019% Em mot
9.11 Le Thi Hue 0 0,00% Em dau
9.12 Nguyen Thi Bach Tuyet 0 0,00% Em mot
9.13 Trinh Anh Tuan 0 0,00% Em re
9.14 Nguyen Thi Bach Lien 0 0,00% Em mot u I-

9.15 Truong Kim Long 0 0,00% Em re >■

CCCD s6
079181033382
r

cap ngay
Pho T6ng 21/12/2021 tai
10 Nguyen Minh Ngoc 119.000 0,0892%
Giam doc Cue canh sat
quan ly hanh
chinh ve trat tir
xa hoi
10.1 Nguyen Him Quy 0 0,00% Bo mot
10.2 Truong Thi Lang 0 0,00% Me mot
10.3 Ho Thi Kim Dung 0 0,00% Me chong

18
 Chirc vu S6 CMND/ Ty le
Tai khoan giao Ho chieu, s& hihi
tai fiia chi So co phieu
Stt Ho ten dich chmag ngay cap, co phieu Ghi chu
cong ty lien he sd hiru cuoi ky
khoan (neu co) noi cap cuoi ky
(neu co)
10.4 Cao Him Minh Nhirt 116.500 0,0873% Chong
10.5 Cao Nguyen Minh Nghi 0 0,00% Con
10.6 Cao Nguyen Minh Anh 0 0,00% Con
10.7 Nguyen Triing Phuang 0 0,00% Chi ruot
10.8 Pham Thanh Hai 0 0,00% Anh re
CCCD s6
046170009414
cap ngay
Ke toan 10/7/2021 tai
11 Ton Nir Dieu Tri 117.900 0,0883%
trirong Cue canh sat
quan ly hanh
chinh ve trat tu
xa hoi
11.1 Nguyen Khoa Dieu Thuy 0 0,00% Me ruot
11.2 Ton That Nhan Hao 0 0,00% Anh ruot
11.3 Ton That Nhan Hoa 0 0,00% Anh ruot
11.4 Ton That Nhan Hieu 0 0,00% Em ruot
11.5 D6 Thi Ki6u Hanh 0 0,00% Em dau

19