Dic do Hanh phée (wm ») CONG HOA XA NOX EHO NEHA VIET NAM (gi) comvenesinnowe 1p MB CH Mink, ni 2th 1 a 2022 sb: 0f..30/ pe@uscuipar-vec BAO CAO TINH HINH QUAN TRI CONG TY CO PHAN BAT DONG SAN VA DAU TU VRC ANAM 2021 Kin gis Uy Ban ching khodn Nib ne Si Giao dich ching Khodn Thanh ph6 8 Chi Minh Ten cng ty: Cng ty CB pin Bat Ang sin va Blu te VRC - Bac ry schinh: A 1.0506, Ting 0S, Thi A, Ta nh‘The Gold View, s6 346 Bén Vin Din, Phung 01, Quan 4, Than pub HO Chi Minh = Din this 0283.9975.572 - Pax: 0283.A375.571 ~ Email = Von dit lt: $00,000,000.00 ding, = Ma ching kon: VRC = Ma hinh qui t edng ty Esi hb ding cd dng, Hoi dng quint, Ban Ting Gidm de vio6 Uy ‘ban kim tod thuge Hing quit = Vi vige thy hin che ning kid ton ni bs De igo 1. Mogt ng ea Dgi hl ing o dng “Thing tn vee ene bop vaNghi guyévQuy8t dinh cia Dai hi ddng ob dng (bao gdm ci cde Nahi quy8t cia Dati dinged dng duvethdng gua dai hinh they kit bing vin bi) 1. Cig ty da ty ¥ kidn Doi hii dng eb dng bing vin bin tir mgiy 2370272021 dn gy (05572021 vii cic ni deng dage thing qua nhw saw: Soa Si Nani sit) auydeQayée | Neiy lng ‘inh “Thong qu vile bo dim cho Til Phu doanh whip 449 Cong ty C8 phin ADEC phi hinh bing vige cl ez.wox20211 cdi yo pi Cong y C8 pba Dy tv 1 |Napxpcp- | owusz021 | Dich w Cing Mp Xun (Gily ching nh ding ky vRc in doon 8 3500810840 do Sé ké hogch vi Dt tin Ba Rin Ving Ta cp ngiy 0170972006, ding thay ai dn 4 dy 27062020.12. Cong ty ga tb chute D9i Not ding eb dong thuong nin (PHBCETN) nam 2021 gay 2410402021 voice ji lung dege thong qua nl sit Si Nght anyEt/Quyét ‘din Naty Noi dung. 1 (2.28042021/ NQ.DHDCBTN- vRc ‘wuoamoa1 [Thing qua ce bio ek, chew enh tbe tal guy ela Dal hoi Bag cb dng, bao wh = Thing qa Ido cdo eta Ban Tg iim abe vb KEL qu gt dng inh donb nam 2020 va KS hogch nm 2021. ~ Tring qua Bo to hogt dng cia Hi ag qui in 2020 va K6 hogeh nam 2021 = Twing que Bao oo eda thin vgn Hi ng qu Ae Iip nim 2020 Thong gus Héo cé ti chink nim 2020 d dye kibm ton Thing gv i 2020. = Théng qu K& hog kn doanh vi phuomg dn hi thi Ino HDQT ni 2021. ~ Thing qua vige ly quytn cho HQT ha chon don vi lm on Bio cho ti chinh cho nati ehnh 2021 Thing qua Dib le Cong ty Site i “Thong qua Quy ch nib ve quan ing ty Sta Théng qua Quy cht hogt ding ea Hi dng ane = Théng qua thm auydn guy inh ca Hot gain tb vi ee Hop ABng/Gio dc rong nm 2021 = THng gu vie mig niga thik vga HO ABng un ti pin phi loi nhuén, cha tao HQT] 1 HGi dng qui 1. Thing tn vé than vida HG bg gua ej HDOT se vig HDQT | Grieve | Niky Bit abwkhing cm thin vgn HDQT/ DOT ade lip ‘Ney bi iin | Ney min wim T [BENE Nave [chided HBOT | aeoanoie Quin Nh‘St | Thint vide HQT | Chevy | Nehy Mt diwkhing cbn i thinh vitn MDOT/ MDOT dye ip ‘Ngay bb uhigm | Ngay mién nhigm 2 | BAPhan ChiéuAnh | This via - Tiahiée | asinazo20 3 [Ong TENne Quai _| Tha view ean 2020 2. Cie euge hop HDQT: see | rimse bor | Saar Ty mam ay [7% am BiNanta Neve 5 3 yah Nhe | Bi Phan Chia Anh 3 35 3 [Ong Tene Genk F 8 3. Hogt dng gdm sit eda HDQT dbi v4 Ban Tng Gia a Gi dbng Quan tr hop dinh ky mi qu vt hop bd hung vi mye dich gm stv theo di, ep nit nh hin hogt dng dng thoi dua ranting phung dn gid quyét nfm mang ei higu qua 161 da tong ede hogt dngcba Cong ty 4, Hog dng eda ee Ban thue HOI dng quan tf 4 an Kim tin ni bi v0 Uy Ban Klin tod: = Xam xt, dh gi hot ng ta Ban Ting Gidm dBe vif thing gun Ij Cg ty i quan ‘ka vig thus hig cée KE hoch eba Cng ty trong nim 2021 d¥ duge Da i dng eb ng thudng nit wi 2021 thing qu, bo eo HQT 48 HBT kip thoi dish hung, chi dgo Ban “Tig Git Be = ‘Thye higngidm st vi phi hop véi Ban Téng Gim de tb ehie kim tra tan dign ef host «ng kinh doanh va tichinh cia Céng ty. Teve tid lam vige véi Phong Tai ehinh KE toin vi fe phdng ban e6 liga quan cia COng ty nhim phit hignnhng ro ibm ting hoje ning khan virng mc Eh trign Khai cc hogt ding cia Cing ty 48 kidn nghi, dé xu nhomg i php phage i ro jp thd, hou igu vi ph hap bon. = Tham gay kibn véi HBT trong vie lym chon Cong ty TNHH Emst & Young Vigt Nam (E&Y) i dom v kb tn bo co ti chinh nd 2021 cia Cong ty.‘5. Cae Nght quyévuyétayan cua Hg adg quan tr] (CA nam 2021): ‘rong nm 2021, Hi dg que bop OS (nim) cud, ban hin OS (xm) Nghi quye Hi db ain hr sa ‘86 Nghi quyét! - oi ‘Ty We thong St) “ouyétaion | SFY Nol dang ua - “Thing qua vie Ly kilo cb ding bing vin bin v8 vige Blo dim cho dot phit 1, [eassouze2in9 ‘inh ip doar aghigp cia C5ng ty) yoy upQT-vRC | 18012021 | 6§ pda ADEC nim 2021 bing vige chm cithé chip ob piu Cing ty CB phn ing hu vA Dich vu Cig MY Xan ‘Mig hig che dank think viéa Ban 2 | Togas N? | 2101021 | itm on HB Chane Nev Ne tx] 100% * ely 28/012021 7 ‘Thong qua Phuong dn tb chite Dui hoi 102.090372021NQ dng ob dng tng nign ns 2021 3 ooan021 100% HDQT-VRC = Naly ding ky cubieing: 30/2021 = Naly td che: 28472021 Thing que vife thay dBi ney ding Ky cubi cbng ehft Danh sich of dng tham o2.2032021NQ Bai hi gob ng thug * Lapervrc | 13% | oat me = Naiy di thing bo: 30792021 Nay thay abi: 0742024 ‘Nahi guyét cia HOT v8 vite: Uh Ban Kim Tosi NOI BQ; Thin 8 eee N® | asose2t | kp Uy Ban Kiém Tain te tube HDT. | 100% -HDQTARE Ban hiah Quy ehé host dng cia Uy Ban idm Ton ly bun Kid ton (Be oo mem 2021): “TW ngiy 26/08/2021, Cong ty gil thé Ban Kiém Tod NOI BO tye thuge HDQT va thi lip Uy Ban Kidm Toda tye huge HQT.1.-Thong tin vé thanh view Ban Kim toa nol BY (TNE) : ae ‘hank ven Be Kd sua sue | Tonk en ae cuter | 1 [angoriipi vin ataeba | Ma hig ety “Thin vién Ban Thge st kink 2 | Bachung Neve Nahi) KIND 2w/002021 ; “Thanh via Ban To 3. | Bi Hoang Thi Tho Thay | FE naeaie ta ah 2 Cue hap cn Ban Kiém on nt i vntoan | SBbubi bop Ty bide | Ly do Khong St | ‘Thi vgn Ban Kin toin | SS babe yiatata | 19 ce kites 1 | BAND TH Bch Vin 1 100% 3. | Bi Chung Nepe Nehi 1 vi 100% 4 [Batioing Ti They | im | 100% ‘3. Thing tn v8 think vin Oy Bam Kim tod (UBKT) + lynn iin Neiy bit ay [Thanh vin Oy Ban Ki jy | Glwlkhong cin | Think p ehuyén a ‘oan enter | "tanh ven Uy ‘no Ban Kiém toon Chick [Bb ig neiy 1 | Ba Phan Chigu Anh Chi te Bonbon Toge stink eb “Think vita [BE nig nay : 3. | BANgusfa Ngge Quynh Nw | Th pen Tha skin ef 4. Cage hop eva y Ban Ken 0 au | Trin viéa iy nan iim | S581 | ry 1p nam | ay bite | 1 do ktdng ton rete | “agtan | at "| tha dy hop 1 [ Ba Phan Chigo Anh 2 an | 100% 3 | BANewyga Nape Qujah Now [2 an | 100%> on nga scan Ki 04 9, y ba tin tan at yor HT, Haw Tong Giam ae dda ha ‘Tham gia dng. 6p 9 kia dBi v6i HDQT va Ban Tng Giim abe dé thye hig ct ef Nadi Quy Quyét dnheia DHCD, HOT. “Teo dt dh it ee quy tinh qu din gt Hu qu hot ng, nh gif vig fan tha chi sch, ké hah, lt php, eh chin, KE ton. vi ee lo ign quan dn the hin ede me iu ein he 6S phi gp boat dng gta Ban Kiém foam fii Uy ban Kim ton div hoa ig a MDOT, Ban Ting idm de dit hanh va ci can b quan I hie: HDQT, Ban Ting Gin de vi edn bf quin 1 eda Cong ty tub tg did kin ida 8 Ban KINB, Uy ban km tin thy hin ding ce che ing, nif vy cia nh, 1V. Ban ditu han Tinh a een a vite Ban edy thing een nog" Nady bb nhigay ign nb O77 [raanvte Ben alkane thnk vitn Ban ga hah 1 [renewaeh Co anan tian |BOthigm cio TOne an inf Gis de naiy 2970872020 é BG aig chewy PO Ting 2 | Nauyfe Thi Minh Kid Cirmkininn | PR ce a V.Ké tod truing Ngiy thing aim | Trinh dj chuyén | Ngay bd nhigmy mia Hows te sink mn nghigp vy nig ‘NauyEan Th Thy ‘Cirnhin kinh | BS nhigm npiy 017072015 ie ‘VE Dao tgo vé quin tr edng 6: Ce hn do to vé quan tr eng ty ma cdc thinhvien HQT, think vién BKTNB, Uy ban idm ton, Ban Thag Giém de didu hin, cic edn b quan I khde vi Thu ky cong ty A tham gla theo quy dinh v8 quin «cng ty, gbm: cic bubi dio tyo dp nhgt ce chinh sich, van ban v8 ta ‘hn, Ké ton, th ng thing, thar pia to vb kiém toa nib,‘VIL. Danh sich v8 nguot 6 lien quan ca cng ty dai ching (Bo edo cd ndmn 2021) va giao deh eda ngudi 6 len quan eda ebng ty vét chink Cong ty 1. Danh sich vé ngui 6 itn quan cia ching ty SIT] Teatbchived | Taikhoin ‘SbGily | Djachi | Thoi itm Lido | Méiquan akin ‘iso dich NSH agiy | trysd | bit diu li hee ching chpvact | chiah | ‘ngs cua vi howe cipNsH | Binet | ten quan cong (ates) en be ‘A CANHAN CO LIEN QUAN T Think ve HOOT NawéaNeve | ; - a) [Neem Cchasen HQT uunaanis 2 | Phan Chiu Ash a 2asio22020 Thich via 3. | Tuntuequinh HQT km 2eiosc20 163 TL Gini quin i chi chit 1 | Tw Nhu Quynh: ‘Téng Giém dée 2905/2020 Phi Tog i > | Nepiori nin eee raosa018 ‘de tai chink 3. | Nauyn Thi Thay Ké toan tring 0/07/2015SIT] Téntbehieled | Taikbodn | Chic vy 86 Gily hoi diém | Thai diém | L¥do | Méiquan thin” | giaodich | céngiy atu | NSEC, agiy au | khong edn ching 2) pact | chioh/ | guiied | li nawoi auan vt Moin cip NSH | Diaehi | tenguan | cola ing (aéues en ng wan B TO CHIC CO LIEN QUAN ea00si572 do SoKHADT Thnewelp nay 1 Faao0s, rpan017 oomety ing thay abilao we 17 ney 22062000 GhichilNowe: sb Gidy NSH: 9b CMNDIHG chidw (di vied in) bode SS Gidy cing nin ding ky doar nghiép,Gidy phép hoa dmg ode gidy 16 pip 1 tong ug (86 v tb cite)2. Gino dich gita cBng ty vot nguii célién quan eda cing ty; hoge gia cing ty wii cb dng lim, ng nGi bi, ngubi gud np bo: Gani Ben én quan yuan in dich A 1 q Méi quan bg Gino a ce 1 | Cingiy C8 phin ADEC | Cingty eon Cho vay 260,000,000 2 | Céngiy Cé pin ADEC | Céngty con Vay 0.000.000, Nabi of fin quan cia Ong To BaNguyén Thu Huydn | Nh Quinh— Ting Gim dbo | Vay «5.000.000, Céngty 3. Giao djch gta ngui nGi bg cng ty, ngudi e& én quan cia ngudi nf bp Wl cing ty con, cing ty do cing ty nim quytn ea ino oman Tr) Bén ia quan M6i quan bg Giao dich cme Nadie Téa quan oa 1 | BaNguyfa Thu Huyén | OngTe Nhe Qujmh— | Cho Cang ty con Vay 48.737.000.000 ‘Ting Gidm dB Cong ty 4. Gino oleh gta edn ty vot ee ab tayng ke: 4.1. Gio dich gta ng ty vi cng ty ma thi ven HDQT, think vién Ban Kim tn ni, Th vn Uy ban Kiém toda, Tha ven Ban Téng Giim de va nguot qu ly khde 8 va dang shin ign sng fp hofe tanh vign HQT, Thanh vien Ban Téng Gidm de du ‘inh rong th gan ba (03) ain a ly nh tim If bo co) Kg glo eh 42. Giao dh gta cng ty vi cng ty mi ng é i quan es thi vita HBQT, thinhviéa Ban Kiém ton ni bd, Thin via Uy ban Kim ton, Ban Tong Gin be va ngeot quan lj Hh la thanh vign HQT, Thinb vién Ban Tang Gm de igu hin: Khang 6 sao dich 413, Cc gia dich thie ci cng ty (nu 8) 6 thé mang a och veh hoe phi vit chit iv thnk vién HQT, thin vin Ban Kit tot nib, Ban Tég Gm de va ngut quan ke: Kh 6 gan doh‘VITL. Giao deh cb phiéu eda ngudi nfi bg vi age lién quan cia ngudi nf bp (Bio edo ed nim 2021) 1. Danh sich ngudi ni bj vi ngudi e6 én quan cia gw gi be se] pia TH] Gewai | SICHND [Daal |Sapule |Tyuoym]| Guaw khoan | cingty(néu | /HG chiéu, he ‘si hitu cudi ebphiéa ‘gino dich 6) gay cp, noi y ‘eudi ky ching ip thet (néu 08) T | Thanh vién HQT 1 | Naud Nage npn ne ae ° % ‘BO dé - Nguyén Vin Thudin 0 0% ‘Mg dé -Nguyén Thi Kim 0 0% 1B6 chdng - Tharanath ane ° o% “Mg ching - Rashmi ‘Vidyasagar @ oe Em rudt - Nguy8n Ngoc Narcan 0 om ‘Em rugt - Nguyén Noo ‘Thity Quynh 0 0% ‘Chéng - Dhananjay ‘Vidyasagar ° me Gon Diana Dhnanjay 10Se Ho tén Ta | Chievw i | SiCMND Ty ise bw Khoim | cing ty(néu | /Hé chiéu, sew tino dich ‘c8) gly cdp, not ‘cub ky ching ‘ap hots (aéves TS chic in quan ~Cng ty Céphin ADEC fe we “Thanh vida 2 | Phan Chiéu Anb a ° 0% 1b db Phan Thad Ba ° % Me@é-Vo TH Ki ° % ‘att Phan Tah Liem ° W% Em nit Phan Tying ° 0% Tn nt Pian Thy Tim 7 % Em nt Pan Thy Hea ° o% [Eni Phan Thy Nan ° o% int Phan Thin Day a ®% hid - Ban Phuong Linh ° % ‘Em ré - Duong Vin Dén 0 0% ‘Em ré - Nguyén Minh Phic_ o 0% En du Hojah TH Beh a 0 o% nSe Ho tn Dia chilién he ‘Sb phidu sonra cst pe “ounde ky TiN Quynh "Think vién HOT kiem ToD 6.267.080 BE% BS ab Ti Menk Lan ‘Me @&-Dinh Thi Ha 1BS wy Neuen Hay Hin Mg vo Mai Thu Hida ‘Vo-Nawén Thu Fluydn ‘Gon d&- Tir Hing Nt Mai ‘Gon d8- Tir Hong Minh Son Em raft- Te Thi Thu Trang Em 8-18 Quy Troma, ‘To ce o6 lin quan - Cag ty Cb phin ADEC 2/2) 2) 2] 2) 2) 2/8) 8/2 “Think viga Ban Kigm tod ngi bb ‘NgO Thy Bien Vin ‘Tring ban ign nhigm 2Hotta Ti | Chiewy qi | SSCMND | Dinchiliée | Scbphiéu | THWshiu] Ghicha Kode, | cingty ode | tga, | BF” so htveult eb pide sino dich | 66) phy i, mot i cub ching ip note acs) INE 7 fagly 20st | 'BS-Na Vn Quang ‘Me - Navy Thi Ct ‘BU ching - Nauyea Van Due o o% ‘Me chbng Phan Thi Din ° % hi rot = Ne TH Hida ° % ‘Anh rat Neb Vin Qua ° % ‘Anh rat Ngo Vin i ° 0% En ra Ngd Ta Huy ° % Ennuft— Ngo TH Doyen ° 0% Em mui Ngd Vin Ging ° % Chi ds Nanya TH NBD | ° % End -NgoyEa Theo ° Khuyén ca Emi -Newpin Tifa Giang ° w% BSe Ho te Tai | Chic va Gi Sib phiéa [Ty ifs btu | Ghichi Khon | cong ty(néu | 7G ida, soir cui |i phiéa giao dich | cd) | agi el, not w eusi hing, ap oan (abu 6) ‘Anh Neuydn The ° om Trung (Chi dau Neng Ta Lan ° % ind Phgm TH Hide ° 0% Chbng—Nauyn Van Hg 0 6 Con 4&—Neén Min 0 W ‘Gon a8 Navy Minh rn we Dirong ‘Con da Hapa TH Bo Tein a o ‘e Mia nhiger ; ‘Think vga 3. | Chung Ngge Nebi ° 0% tirngiy lima 2w0172021 Bb = Chung Khanh ‘Thanh ® o% Me d8-Neuytn Thi Toy ° % ‘Anh rt - Chung Kh Nahi 7 % Ching —Nauyén Nam ° 0%‘ching khoan (néu06) Chite vy i Saget ) Sb cMND chit, agiy ep, ni ep ja chien bch phiéa sich cudi i TS he i phiéa csi Ghi chs ‘Con G8 Newyn Nhat Quyén Hoang Thi Thu Thiy ‘Thanh vién Ban KTNB Mifa abig tingly 202021 Mg 8 -Phan Th Tim BS db Hong Van Thanh 'B5 ching - Nanya Vi Butng ‘Mg chdng Tein Th Ton ‘Em raft- Hong Tha Huong ‘Em rat- Hoing Thi Hign Em rage Hong Thi Thing Em 8-Lé Manh Tun Enid Nanya Hoing Tuyen Em Hoing Tuln Anh ‘Ching Nguyin Khe Digp 5sit Hie Ti SECMND | Biachiliéa | Shcb phiée [TV Rsohtw| Chicka boda Mgchitu, | "he | sohirwendi | cd phiéu siao die ) agiy cip, noi y cud hy ching lp Nhoan (duet) Gon b-Npota Hag c o TUL | Than vien Oy Ban Kiem ‘win 7 Bb ahigm tir gay 2690872021 1 | Phan ChiénAnk een ee Phin Thich vida par” ‘Bi abit cr nedy = 36/0sam1 2 | New Ngge Quynh Ne oe em mye | Print “Thi vio por” WV | Cin bi quan W chi che Kemmyes ‘ ; ‘Ting gm Phin 1 | TieNbwr Quah Tin ee 16Se Ho tn Tai | Chicwwai | Sb ‘Sécb phiés |T)lfsi btu | Ghichi Khon | céngty(néu | /1G eieu, sirhucuti | cb phiéu sino dieh | cd) | agi clip, not w ‘ub ‘hing ip Khoin (abu 6) 2 | Neuyén TH Minh Kiiém ° 0% BS 68 - Newyéa Khia 0 w% ‘Mg 8 -NauyEa Thi Ho 0 % BE cog Na Vide ‘ om ‘Me chng- Mai Thi Khoi ° w% ‘Chiru - Newa Thi Nr Khué cx ‘Aahré- Nawyén Vin Tin Ex rat -Nguybe Thy Noe fi a i Em rd - Neb Thanh TH ° 0% En rt - Naya Vin Kitt 0 % Em dau Lé Thi Nave ae ° % 0 W% | Bm ube - Nawyén Thi ”Tg te TH] Chicve Gi | SUCMND | Dinchilige | Shcbphida |TyHsonow| Ghiehs hota | cingty(ndu | migeniéa, |" hg | sihiueudi | “céphiéu giao den | C6) | ngiy py not wy cust hing elp oan (ues) Tang En t= Nya Ta Khuong ° a Enid VO Hoing Gia ° % ing Nea Vie D a (Con é- Newén Vie Min | ie ° “% {Gon dé-Neupén Vi | Neon An | ° | ow "TE chic lien quan - Cg ty Cbphin ADEC ° o% js KE toi Nguvéa Th) Thiy “: ° 0% BB aE- Naya Neve ‘Thanh ‘Me €8- Pham Ta) TY [Em rat- Nguyn Thj Oanh Em Mal Tifa Dio 2/ 2/2] 2 6Ste Ho ttn Ti | Chiew at Djnchiliéa | Sbcd phigw [Ty sbhiu | Ghicka Khoin | cing ty (alu hg" | sehen | “pte siaodieh | ~ ed) cS cubi ky chang hein dae’) pri - Naya Nui Bor o % ‘Con d8- L Viet Hoang ° W% (Con = L8 Ti Linh ° om “To ce cit quan ~ Cong ty Cb phn ADEC " mK VE | Naw afi bg Khe Newii deve 1 | Pham Th) Thay Vin ty auyén » 0% crt Bb dé Pham Van THE i 0% ‘Me de - NguyEn Thj Cung 0 0% ‘Anh at Pham Cg Hida «8 w% (Chi dis Neuen TH Tha ° o% (Con d= Naya Phe Vinh ° co TE chic 6 lién quan - Cog 5 a ‘ty C8 phin ADEC.2. Gia dich eta ngudi ni b vA ng 6 lien quan dBi v6 eb pig Sid phibusirhaw | Sé.b dia ky 1y do ing, sir | JNewbithye | Quan ig vi sam (mua, tiga gio doh | guint | gpeg | | hes dancnayin pho | TY) phiéy | TH | Se thwinen) “Phin veo Mus 400,000 8 . ida ed 1 | viene Quinn | Her wig | s.867.080 | 11.73% | easrogo | 12,3395 | My nese eT timate °F - teoa02t Verse Ti oe Bin 1.070.140 2 [Nai T™ Lanviee | Lavoe | 2.4% o fon |S mia ny ss HQT tiem manera ‘Ting wim be rans] 1X, Che vin a8 cha tu ¥ kde: Khdng 6 Notanans ‘TM. HQLDONG QUAN TR} = Nh Kinh gs _cutnica op > a. NGUYEN NGQC QUYNH.NHU 20