SAM CONG TY CO Puan san HOLDINGS Hot pines "aun bli a 64 gid ti, 8 ln tr ~ aes an 868 nowey Sam "TP. i CO Mink gay 30ting 1 ta 2018 CONG BO THONG TIN TREN CONG THONG TIN BIEN TU CUA UY BAN CHUNG KHOAN NHA NUOC VA SGDCK'TP. HCA Kinh gdi: Oy Ban chimg khodn Nha nurse, ~ $0 Giao dich ching kon TPHEM Cong ty: CONG TY CO PHAN SAM HOLOINGS Ma ching khoan: SAN ‘Bia chitry so chinh: 152/118 Bién Bién Pha, P.25. Q. Binh Thanh, T.HCM ign thoai:028- 35122919 Fax: 028 - 35128692 Nau thu hign céng b& thong tn: Ong Ha Hoang Taé Quang Bia chi, 152/118 Bign Bién Phd, P.25, Q. Binh Thanh, TPHOM ‘en thoa (a dng, co-quan, nha riéng): 028 - 35122919 Fax: 028 - 35128632 Losi thang tin eng bé 024 gir 1172 gl Chet huding Citheo yéu cdu ete ky [Noi dung e6ng b6 thong in: Béo cdo tinh hin quan nam 2017, ‘Tong tn nay eéng tho\ duge dang ti én website cong ty vao ngay 3001/2018: htoz#samholdins, com vndocumentsthonestn-co-donal Ching 181 xn cam két céc thong tin cing bé trén day a dang sy tht v8 hod toan chia {rich nhigm trate phap ludt v8 n6i dung ede thong tn 48 cong b8, Near =A tow VTCONG TY CO PHAN san MOLDINGS ya en P25 0B Th THM ‘vag (263512 2919~ Em sonttseings con sh sb: {9 noisicy.sam TP H6.CHi Minh ny 29 ting 1 nam 2018 BAO CAO TINH HiNH QUAN TRI (sim 2017) Kinh gis - Uy ban Ching khodn Nhi nue + Si Gia djeh Ching khodn TP. #8 Chi = Ten cing ynitm yét: CONG TY CO PHAN SAM HOLDINGS ja chi ry si chinh 152/118 Bign Bin Pho, Phutmg 28, Quin Bin Thanh, Tp. H6 Chi Minh = ign thopi:028.3512.2919 Fay: 028,3512.8632 Email: contact@samboldings.com.an = Vn dit: 2.417.857.030.000 dng + Ml ching khoén: SAM. 1. Hogt ng cia Dal hoi dng eb dong: “Thing tin v8 cde cube hop va Nehi quyéuQuyét din cla Bai dbng 8 diag (bao pm ci cic [Nahi quyée cia Dp hg dng 8 dng dugethbag qua dus hin hie Iy ¥kiém bing vn bin) St | gayle Nay Noi dung | = thing qua Béo edo cia HO: dng Quint nim 2016, | Bo ci ws Tg end v8 Regu Kon 0 2016 vi boy ih sn nan 317 + Ting gu Bo oi Ban Ki wt nt 2016, “Tg qu Bo ko cin kém sn nm 216 “TWg qu 4 pn ph nh ni 2016S sc np eh ny 207 Tg un vit ta 1 ng Qn vi Ban Ki sost ni 2016 v4 ogch he ho (og Qui vt Ban Kid sot in 217 + Tig an vig i én Cone ty Chl AP tin SACOM ti Cng Cb pin SAM Hodis. | ery ae ertaae aeons | ° Thing am phony pit aphid ng in | | tndiitrttefbar ny 08042017, | | | - dng gun phong dn sta i Didul@ Cong y theo Ts nhs 100177 TBO ney 0082017 Thing qu vig ca ch ia dant ye du in Cg ty og20177NQ- ot) “ppc 24/04/2017, Ohi vis Atel- ing ga ey gens ho Hag Oa wa ‘chon 01 trong 05 eding ty kiém toda 48 thye hign sost ‘ato co toh bn vn Bu ho Shih ak 2017 ta Cn + Thong qua vige baba sung thinh vgn Hi ding Quan a + Thing i ad sung tn Vn Ban Ki so 1.11 ng Quin (Bio co nim 2017: ag tin vé thank vign Hi ding Quin tr] (HQT): Neity bit ‘86 budi is on Co op TI | Ly donnion ° ‘HQT * HBQT ay igp | team arbor: ‘vin DOT thamdy | 4° MP Ong Newyén Hai ‘Tirngiy 1 [ox coun | Torey | sane | soon |. Teh 2 | Ong D8 van le | PACH | 8200888 | op | room | ‘hci = tich ngiy oxos2017 Ong _Haing TH] PROGR | —THoeiy 3 caine. tic 1203/2016 -— = OngbioNese | Paocn | Toney |, a [Thanh ‘ich 09/03/2017 ead a _ Z | Timely) ce s [tegen |r) tes | an | ame |= | ou017 ‘Ong Neuyén Hing ‘Tirngiy « | Ons aan si | TRY | sane | 100% | = Cog Tele Hannon] Quem | rane | 100m | 2. Hogt dng gdm sit cia IDO ai vii Ban Ting Glim de: Hi ding Quan tri thy hig t6¢ vige gidim sét vit hd tro higu qua Ban Téng Giém dc va cc cin ap quin ikke wong ig tet Np get cia Da i dng ng ve NEM guy, Qupt dink cia ding Quin 3. Hogt dng ea ede idu ban thage Hi dng qui tls HQT chua lip ec iu ban tye tube DQ. 294. Che Neh inn cia Hoi dng Quit Bd cho km 2017} Shen and dum ] sw Suma | Ney | Ns @22017N0- 18 ain cs dan Ph Ting Git eC ty 8h 1 | #22012N0- | ayoacrr | BSaai ch ei “ ~ Thing qth gan chi Bie ng hangin | or «Thong qua Bon xin ohm che anh Pb Ch eh THD chen tach cbs Ong BB Van Te va Donn ounn17N@- | {i mn hie danh Thanh vin HOQT con Ong DB 2) Spar | °832017 | Tani | Thing qu ig aig Ong Dio Noe Thanh gi hc dan PHS Chi eh MDOT ta th chong Db Vin Tre ‘A hig Ong Tn Ha Quang wit hue dan Thin ‘en MDOT ty th cho Ong BE The Blah, Thing us vig Bp cio bn cho cb ing voa0i700- chi ope tong Otc pn he es Cong) TNH 3] 2017 | agosani7 | MTV Nom Ning «Thong uve du tr mua phn Cong CP Capella ven 16001710b- “aid ahigm Ong Ta Ath Vong vio vit Ting lam 4 | 192012900 |p gecorr | gba “hing aun vig a hon Cog y THI mst & Young RRM | oncom 12 = Thing qu vig chad try si chinh Cong ty vb dla chi | Brehip bibe Bien Pu, P25, Binh Tp. ite an017Ne- Thong qu thi gan thy hin phon do phi ob 6 | Moor | 062017 |” atin vnc pn aon echo | ~ Th quate dv 6 phn Cingty CP Dich vy Da Teh Phd Tho vid phn Tong cng) Dug Vit Non & mao “Thing au vig hd on bp 14850 00 pn Cg y 7 | ™apgr | 26062017 | Cet ea Pita ag An Vi “Thing gu ies ng nan wl ha ei how | 220170 | ooaory | RE i se eas a ha pid lng vn bp = paRo17INO- Thing. qu hong nxt 1 bp cs ph oh 9 | Mipar | 09082017 |S idt ng vcd pin agua vn ch HO 2an017NO- “Thong qu vig ham ga gp von wo Ging C8 pila v0 | iter” | 17082007 | hte vig Nam - Nit Ban AOI: Thang un phaong dn cho bin cb pln Cong wy CP ie | 272017~0- | aapgnory | Pines anoSb Neti aunt " Set | Quyét dinh ely ee 12 [30201770 | seogyaor7 | BAnkibm che danh KE on tng Cing ty i voi Ong. alee SaaS cycles | 0 | Pagan | aon AE A Se mr v4 | 3820200 | oyrazry |e se wy ds ce 1s | 2020 | oyrozory | iggam Tne led Ri SB ve | BRNO | nan ARG ti eta beeen es aes ve #120776 yao [ig nna hp ia Cing 8 Cig ae cee 5 Be | an, (en getetice ea Ala ng ies] HDQT 5 nghe GB Treing Think, IL Ban kiém sot (Bo co nim 2017) 1. Thing tin yéthinh vién Ban Kidm soit (BKS): St] ThinhvigeBKS | Chécvy | Naty bie | sé duit ayn | ipa | aivtnong | tens | thon | keg init | thm ay | degp | thon dy | viens | ee | Nap 1 [Gnerinéavinnpién| TBM=B | eanzzo | aa | soon] = | @ [neem avian a | Trinh vien | 22082015 | 38 | oom | | | —| Bb ahigm os savarstammay | raahvin | Smee | a2 | om | “rong nim 2017, BKS di ibn hinh ee cdg vie gm sit, kim st ee 209 dg ci Cig ty eb phin SAM Holdings (“Céngy” theo ding Bib If eda Cong ty. BKS thy hia ding Quy ch hogt dng ia Ban vid phn cng, phinnhifm cd thin vi rong BKS tp tung vio ng host 4g gi st va Kim ea rén me sb ah ype ci Cg ty mh sau: ‘Thye hign gdm st hog dng ct HOi ding Quin | (“HDQT", Ban Ting iim de rong vie quan I dibu han Cig vim sit vge the ida nhigm wy kf hogch di duge Ba hi dng eb doag (BHBCD") thong gus “= Tham gia ci euge hop thing kj cia HQT dé nim bit vigedidw inh chi dg cing nhu vige ‘vib kal the hign Neb quyét eta DHCD. ang~ Xem xeon php rn thi ye ban in fe Nah guy, Quy iheda HOt ding Quin ti Ban die hn trong nm 2017; = Thm din io ed i chin hing qu ca Cg ty, xem x heh hung tong cong eK {on hn inh rang tag cb Bo co i chi, = Thoo ai, git sit via fc Khaya nah (nu 8) ea leo dng ho hm ob ng [KS hy hia idm thd hotdog sn xk dan va ae a Cg yb pln SAM Holdings nim 2017. Vie kim ra duge tye hig ph hop él Loft Doh nhigp v4 Dida Cong 2. Hogt dng gm st cn BKS Ai vit HDQT, an Ting Glam devi ob ge Hi ag Qua 4 thy hig ct vaio gdm te hot ing cia Ban dit int che Bop thn x dn kj ing gu, hop bit hung hic hit doch teh HBGT ch thio nin ‘va quyét ng nhig vin dé chinh yéu ca Céng ty; dé xu, gi quyét, tho ga hip thoi nhimg vacng tm rong og ng sn xt kin dont; bin pp cw hé rng quan 1 itu inh Cie Nei Quyét cia HDT pi hop v6 chi ning va uy han theo qu nhc php ut va Due Cong ¥ Hoi ng Qui Ban Tinggi A A ui th dy ee qu nh eka Pp ha ong quan |p ilu inh. Cd thah vgn HBQT, Ban TGD,cén 9 qui hye hign ding chic ming. én ‘dren theo guy dinh ea Dib fv Nabi uy cia Bai ling CO dns hing qua ny 24 thing 4 nam 2017 - Ban did hi thy ign vex dy chi luge knhdoanh phi op de hig qu inh oan cho Cg Hoi dng Quin Ban Ting iim Ae 8 nghitm We tan thd ede qu dh 8 Ong thing tn io cot chin hb, hoc inh quan eB y nh ~Trong nim 2017 Cnty kg phi snh Btwn ea chip noi gun A og ng sn ult kink dean, hing phat inh sung tg ch 6 ang ng Fen quan = ii i ing, ong ni 2017, Ban Kiém sit Cngy kag nn due don yc hay ida nae 05 dng hate nbim 5 dng ox ev hi gan ht ep theo guy dink ti Dib cing 23.54 phbl hyp hoa dng glen BKS 8 vt ‘ein bj qui Khe: ~ Ban Kim sat phi hop cht che voi HBQT va Ban TGP shung vin yt ye ip nh ‘wong host ing kid sot ing ty Tone nm qua, fe eu hp din kj hing us ela HQT va Ban TGD c6 sy tham dca Ban Kiém sot nhim ning coo cht lug cing atin Be Kip ea hat fing kd sat Hoi dng Quin tr at cung cp dy au ete Nhi gu, Quy din cho Ban Kid st, Ban Ting. ‘in abe 4 go du Ki cho Ban Kien sost rong vig thu tp tag in, ig én quan ‘og ng sin ut knhdoanh cin Cg ty Ki cd yu cu i dling Quint dy menh cing te im st host dng ci Ban Ting idm ale vec Wp ‘kn quin fhm dbo thy hin én Kai ing theo ede Nphi guy cia DHCD, Nei qué a HBQT vuln dh ing uy dh ede Pp at 4: opt lng Ke ca BKS: Khdng 6. st ng cia HDQT, Ban Ting Giim dée vi ce sig At1V. Dio to vé qui tr ong ty (Cie thin vin HQT, thinh vin BKS, Téng Giém dbs dtu nh, ce fn gun If Khe v8 Thu Cong ty chu than ga fe Kha do tov gun cog ty trong nam 2017. Céng ty dang xc ib ci thign vide ny trong thd gian VV. Danh sich vé mgd 6 lién quan cia cng ty niém y6t theo quy diah tt Khodn 34 Ditu 6 LLugt Chung khodn (Bso cho nim 2017) va gia dch eta ngudi 6 ién quan eda Cag. ty vot chink Céng ty: 1. Danh sich v.agubio lign quan cia cbag ty: tad | THibeie | rserpea | _ shoe aa su | ces ‘Gea | SiS yao site GBS, | neste, erent, | gy 35 ag | ee: | ia Bi | 1 | nmoteuti | escrases | crisen | OR | | rane | Dawns per | eee | qu nal Bi | 2016 | Sees ta | seagate | | “onc | | ore |] a pins, | isoran | ames | a | BioNae moc | Gingvrd. | omar | | io iit | etchece | Sabana | | tr vADLOG- wy | ‘ehieee | esas | oye Pee ee eee 3 | pBvintis| omenosor | FO | ban, | Nici” | Zee | away | Mah | is wcicke” | Thinley | wetter mich onic | | conga, | maingivog || 4 | Maw | cacoone | wen, | SESE | shee urta | Be - om Heh HDQT | sei cdp: HS | Trumg. Ha 76 xe co | aga, org | s | awom |. | autte | ieee, | NewS | any aegis ber” | uae | Th, | ote Se" | SBbim, iain arms | a oe a statis | Sarde | naate an | zoey | vow | Seine S| am ome | RD | Smale” | Ti | 2 27 | thy one | @2-tenc iam ano det] mee su | aes | ered, |S | oat cn tite | ay | pews | - | ae Rent ssn | 36 : - as, ‘tare voor | eam, | "afin | sane | ao | | Nepinyte| rics | mangos | ibe | | New mes | alg | | So oma 1 ral | egoe, | Ee | | ‘Thanh vite | ely cle: % | ame o | tein |= | Man | adtiage, | owe, | Saf] me | ee | | mans |ronseie| | 10 | .°87% | gncearay | Tanai | caBese: | ens” | avoy | ran a") Ss | a a ‘0090020083, 012207076, | 44 Ngai | sedan | SHC. sing cam | aede, | VRE.) vow eine | ecm | “ac” | aman | Senge | oie oo a | oat casaom, | 24s | | ine |, | ring | ee, | momenta oven | | ee Sint | oblate. | Reriae, | Me rca | TF thet ous, ee a . 7 Conde | ofan a | fo | mo| ai nit viactiy | eda se wen | Sie, Ly ‘ottaang het sn 7 T 025828392, rl hms, 14 | ants, | covconesn | Séi0in | goiiiz0n3 ‘Q.Binh | 260920 ae tine | a | atin | ioe | eM scowzsyzs | Knwsteg | a SURE | ee | aie iy iia | e070 15 | plewde | =| cageysn | agus | Patmean | pe sucaoiset | “| | aman | Shee | aS | = inn | suoesines | cag coreycd soe) ss | anare 16 | neem | =| Cong 608 | pate wt jain, o Sorat | rig vee |g Fs) t err ogni | “in| gage srt | RET | acm vw [mb | | tee | yates | “tn | : ‘Cte Sacom SOKHADT | Huygn Long okeke | A | | lane, | atone | rei | | soy wera’ | cables | 2000 1 | swomen creev co gyostsus | Dinas | : Tench | cue te io 2 Giao dich gta cng ty véi newb olin quan ota cing Ws hoBe Bite etingty vO ob dong in, ‘gui ni bd, ngudio lign quan ca ng gi bo. woTend] Mbiquan | _SbGiy | Dinchiny | TRB | SONA aye! | SBiumms, | Gat str chives | helen” | NSH, neiy | sdehia | dil | Quyétchaneia | ipl | hi hin | qaans0i | eipnotcap | Dinette | gandich | “DHCD!” | sited | Nore song Me | vétedng | HQT. ching | phidusay | 1g | guacaluet | i giao | neuringiytan |i = : ‘aia T | Géngiy CP | Cine | G1003577, | Thin, XE) Things | NoMDOTS | 0 | SAM SAMNog | i= id | nay: "| Trang | 120017 | 20420160 cage rahi Cong | Nguoi e6 | 297112016, | Xutn, HQT agit n raheeao | en quan | noicip: 6 | Huyén Dik 220168 0 ia agit | "KHADT | Song Tih NQHBOT:S | ably | BikNOng | Bik Nong 20620160. HQT nit 26082016 F [Ging CP | Ging y | 4603000078, | Bung BT | Thing | NOMBOTS | 0 | Hyp Tapdain ky |fien tee | nay Khu | 122017 | 41/2017~NC- | dine ngigS | Nguoi <6 | 26042017, HOOT net Mus Trung | nan | ovedge se |" Uyen iaa0r7 | tae ‘Thian) [cua gut | "KHRDT | Hing, TX boi ptt | Blah Duong | Tan Uyén, eb | | Bung | Gi ehasNone: Sé Gidy NSH: Sb CMNDA eit a v6 nh) hoe Sb nchigp, Gidy pip hoot ding hot gid 0 php I omg dar (85 wi chi) 3. Giao deh giba ng nib Ong fy nif yf, ngudi 6 én quan cia ngut nib) v3 cng ty ‘on, eg ty do eng ty nm yt nim qu kid sat: Kh. 4. Giao dc gta cng ty wi ef i toma ke: 4.1. Gino dich gta cng ty 6 oing ty md thin vgn HQ, thinhvién Ban Kim soit, Giim de (Tag Gin 85) di hinh 68 va dang Is thinh vign sing lip hoe thanh vies HQT, Gidm ae (Téng Gi de) di hin rong Ubi gian ba (03) am tI ly (nh gh idm pb eo): King. ‘42. Giao dich gta cing ty vi cing ty ma ngui ed ln quan ea thin vign HQT, thin vin Ban Kile sat, Gi Abo (Téng Gi de) dit hal thanhvign HQT, Giam aie (Ting Gidm Ac) |Nemgantink | | anion | gmat | mM | 0 | | ™ Solos | 7 Tone iene | cup, | Eas | i. . v1 POEM) | + lattes | ating] @ | 8 | M Pamete | Pade ve cheek 129 ong | ake Nang Minh | acs |p? | 9 | 0 | con v2 : Ace we | ain ns | “ace | Sais | 129, dame, | SaKoe | Nowy Ta "a co sa | Novia ~~ | ome Jottas| 2 | 6 | rte tansoe fresh talon | SHCHNDND | oa ate ou su Motte | lapean Seate | lm " a {néucé) ed) a | annem, | _snge meen | tee 4 | Newde Minh - =| 1612010, not | Hig. 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Giao dich cia ngubi ni bé vi ngursi o6 lién quan 46i véi eb phigu ctia cing ty niém yée: al ] es Sbebulsorttn | sbebondewratu | 19 do eg su| Wa po 2 | sim cons, ed | fate | T | bande | TY | ab turing 1 | DB Van Trice | 9.060.467 | 5.027% | 960 0.001% ‘Te Thi | “| 2| pani rasta | iam) 0 | ow | Te An 5 an [| an sat60 | 002% | 11390148 632% | Mua Hing Ta | Nauti 4 | Maine T | Newt | 2165930 | i206 | 0 | ow | Bin ‘VIL Ce vin a ebm tu § kde: Khe e, ‘heir Saw VT. Ions