CONG TY CO PHAN o To TMT
TMT MOTORS CORPORATION

ceNG HoA xA ugr cnu

Ncnh vrET NAM

THE SOCIALIST REPUBLIC OF VIETNAM
EQc lap - Tg do - Hpnh phric
Independence - Freedo* - Hrypiness

so:ffi9:tec-TMT

Hd N|i, NSdy 24 thdng 07 ndm 2017.
Ha Noi, day 24 month 07 year 2017.

BAo cAo

rixn nixn euAx rRI cONG Ty NrEM yET

REPORT ON CORPORATE GOVERNANCE OF LISTIIYG COMPANY

Nim
Kfnh

sfri:

To:

2017


TT

Quy6t rlinh

Ngiy

No.

Resolution
/Decision No.

Date

I

457ArQ-DHDCD

2710412017

NQi dung
Content
- Th6ng qua b6o c5.o cria Ban T6ng gi6m d6c v6
KQKD ndm20l6,k6 ho4ch SXKD 2017 vdb6o
c6o tdi chinh dd qua kii5m so6t 2016.
- Th6ng qua b6o c6o ctra HDQT vO t


TT
Illo

Thinh vi6n
HDQry BOM'S
member

Ngiy bit tlnu
Ii thinh vi6n
Chri'c vg/

Position

HDQTI Day
becoming
member of the

Board o.f

Lf
Sii nuOi trqp

HDQT tham
dty/ Number

of attendance

Tj'16 tham

Bui Qu6c C6ng

HDQT/
BOM'S

JIJ

member

Uj'vi6n
J

Ong/Mr
Ng6 Vdn Hdn

HDQT/
BOM'S

Jt)

member

Uj'vi€n
4

Ong/Mr
Bui Van I(6n

HEQT/
BOM'S


\
(
\

)t)

member

7

Ong/Mr
L0 Vdn Thanh

Uy vi6n
HDQT/
BOM'S
member
Uj,' vion

8

Ong/Mr
Nguy6n Duy Hi6u

HDQT/
BOM'S
member

86 nhi6m


- T6 chric, chi dao vd gi6'r s6t thpc hiQn nghiCrn tric cdc chti d0
Bao c6o v6i c0 quan
nhd nu6c theo dfng quy dinh hi6n hdnh;
- Giiim s6t thgc hiQn c6c NghiQuyt5t HEQT vd DHECD da
ban hdnh, kiorn tra hoat
d6ng diOu hdnh cria Ban T6ng gianoo. t.org .aJoaidOng
kinh doanh;
- Chi dao vd girim s6t viQc CBTT v6i rnuc ti6u dim b6o tinh rninh
b4ch, kip thoi theo
dring quy dinh;
- Chi dao vd gi6m s6t vi€c tuy6n dpng vd b6 nhi6m cdn
bQ chri ch6t cua C6ng ty;
- Chi dao vd giam sdt viQc Thdnh lAp chi nhdnh C6ng ty c6 phAn
6 t6 TMT tui rp n6
chi Minh; giSm s6t vi€c x6y dung showroom vd t6ng kho tai miAn Narn;
- Chi dao vd gi6m s6t viQc thirc hign tam f'ng cd tric ndm
2017 bang c6 phi6u tu. ngu6n
loi nhudn sau thu6 dring trinh tu vd quy dinh cua ph6p luat hiOn hdnh;
- chi dao vd gi6rn s6t vi0c x6y dung ktl hoach kinh doanh ndm 201g.

3' Ho4t dOrrg cria cfc ti6u ban thuQc H6i rl6ng quin tril Activities
of the Board of
Directors' committees ;
H6i ddng quin tri c6ng ty Cd phAn 6 td TMT khdng thdnh l6p c6 dinh
c6c tiou ban
girip vi6c rnd sri dung linh hoat cdn b6 giup vi€c tuy tirng
c6ng viec cu thc.
4" Cdc Nghi quyet/quy6t ainn cria Hdi el6ng qufrn tri/ Resolutions/Decisions



)
\

4

01

281A{Q-TMT-HEQT

24103t20r7

l11?,:yu Chi nh6nh, kh6ng ldm thay d6i nQi d.-g ^
di6u 16 c6ng ty.
- Th6ng qua vi6c Giao cho Gi6m d6c chi nh6nh
tr6ch nhi6m ti0n hdnh c6c thtr tuc ddng k)i kinh
doanh theo quy dinh cta ph6p luat.
-"Ihdig qua phuong 6n xin y kien Eai h6i d6ng C6
cl6ng bang van bAn v0 vi6c ph6t hdnh th€m c6
cho cO d6ng chi6n iuqc rhim t""g 16" Aia,
flrie"u
l0 dC dim bao thuc hi6n muc ti0u chiOn luoc v6n
theo LuAt clAu tu dd ducyc
eu6c hQi th6ng qua ngay
2211112016 dua hoar cl6ng s6n xuAt kinh doanh vi
nh4p khAu 6 t6 vdo nga"f,ra" r"
rapvd nhpp
khAu 6 t6 thuQc ngdn[ ngh€ kinh;r;h.? Aie,
ki6n.


04

394/QD-TMT-HDQT

14/04t2017

l-quyctdinhch6rndt@

v6i 6ng Ti6u Phi Quang - ph6 T6ng girirn d6c
C6ng ty

- Th6ng qua viOc bAu Ong Bti Vdn Hiru thdnh vi6n
HDQTgiir chric danh Chir tich HDeT ki6m T6ng
gr-al d6c Cdng ty cO phAn 6 t6 TMT nhiQm kj.
2At7-2021.

05

484NQ-TMT-HEQT

05105t20t7

- Th6ng qua vi€c bAu vd b6 nhi6m 6ng Vir Einh
Ph6ng - thanh vi6n HDeT vd 6ng L0 VIn Thanh _
thdnh vi6n HEQT ld thu k1f C6ng ty nhi6m kj,
2017-2021.
- Th6lg qua vi6c gia han cho vdn phdng c6ng ty
tim ki6m d6i tac nh4n chuydn nhtrong tai sdn gAn
li6n vdi q.,ydn sir dung dai tai rO S3 fri,5u IC,;r,
phuong Thanh XuAn Nam, qudn Thanh Xu6n, Tp.

- Quydt clinh chdrn dri't Ho. p d6ng lao d6ng d5i
v6i 6ng TrAn Vdn Hd - pha T6ng gi6rn d6c

g

- T\o"g qua vi€c.clruy6n nhuo-ng trii s6n gAn h0n
quy€n s[L dung ddt tai rO S: f.ie, I(hr]rc, phuong
Thanh Xudn Np*,qu6n Thanh Xudn, Tp. Hn N-Oi
cho-C6ng ty CO phAn gi6o clr_rc truong clay ngh6 ky
thr"r6t vd NOng nghiCp Thanh Xu6n.
- Thdng qua viQc giao triich nhiQm hoan thiQn c6c
thri tuc vd d6ng c6c kho6n phf, l0 phi, thuti theo
quy dinh Nhd nu6c cho C6ng ty C6 phAn gi6o dpc
truong day ngh6
thuAt vd N6ng nghiQp it unt
Xudn.

li

rII. Ban ki6m soSt/ supervisory Boarcl (semi-annual/annual reports):
1' Th6ng tin vd thdnh vi0n Ban Ki6m so6t (BI( S)l Inforntation
about ntentbers of

Swpervisoty Board;

It


.


Board

Ly
s6 nuoi
hgp BKS
tham du
Number of

do

tham
du hgp

khdng
tham dy
hgp

Percentage

Reasons

Tf

lQ

attendance

.fo,
absence



=

9

{
t
I
",J

'.=


Tii khoin giao

;; ]

TGn t6 chri'c/ci nhffn
Itrame.of grganiz.qti

Biri Vdn H['Lr

Bii

Qudc C6ng
Ng6 VIn Hdn

.

dich chrirng

ffiliated person

Thd'i tli6m

Thcri tti6m kh6ng
cdn li ngudi c6

li6n quanl Time

L

do Reasons

of ending to be

ffiliated person

Cht tich HDQT
Thdnh vi6n HDQT
Thdnh vi6n HEQT
Thdnh vi6n HEQT

Biri Vdn Ki6n
Biri Qudc Hung
Vfr Dinh Ph6ng

Thdnh vi6n HDQT

Nguy6n Duy Hit5u



27

/04/2017

C6ng ty c6 phAn dich vp
v6n t6i 6 t6 s6 8
C6ng ty c6 ph6n co khi
xAy dung vd tu v6n thi6t
k6 30-4

C6ng ty con

C6ng [z c6 phAn kinh
doanh vd dich vu s5 8

C6ng ty li6n ki5t

2. Giao dich giira c6ng ty v6'i ngud'i c6 li6n quan cia c6ng fy; hoic gif,'a c6ng ty v6'i cO cl6ng l6'n, ngud'i nQi b6, ngud'i co li6n quan
cfia ngud'i nQi bQl Transactions between the company and the ffiliated persons or between the company and major shareholders,
internal persons and related person of internal person.

Kh6ng ph6t sinh

lrai s -{ + l') loli


3'-Giao dich gifra ngudi nQi bQ c6ng ty ni6m y6t, ngud'i cri li6n quan cua ngrdi n6i bQ vfi c6ng:t5z con, c6ng ty do c6ng
ty ni6m
ytit nim quyBn ki6m soit/ Transaction between internql person of listed compary ord

Biri V5n Hfi'u

dich chri'ng
kho:in (n6u cd,)
Securities
trading occouttt
(tf tny)

Chri'c vr| tai
c6ng ty (n6u
c6) Positiort ut
the company
(rf any)

56 CMND/H6
chi6u, ngiy cip,
no'i clp ID
cord/Poss

port

No., date of issue,
place of issue

Dia chi
Ii6n hG
Address

Sii c6 phi6u s&
hfi'u cu6i kj,


Con

47.366

0,l3yo

4

Bui Qu6c Hung
Bui Quang Huy

Con

19.866

0,05yo

5

Bui Trung Dfrng

Anh

6

Bni Thi 86

chi


Br)i C6ng Ki6n

Em

10

Bui Qu6c C6ng
Biri QuOc Cdng

Em

3.882.849

l0,4lyo

UV HEQT

3"882.849

l0,4lo/o

Trinh Thi Tu6t

Me

2

VO Thi Nhu Thuong

Vo

Em

8

Bui Vdn HiQp

Em

9

Bui C6ng Ki6n

Em
t2.305.704

33,000A

2.483.43s

6,66"/0

II

l0
III

| Bui Van Hftu

Ng6


5

Ng6 Gia Kh6nh

Con

6

Ng6 Vdn H6i

Em

7

Ng6 Vdn Duong

Em

Biri VIn Ki0n

UV HEQT

Biri Thanh Todn

B6

IV
1



An Thi Thenh
Hodng Thi Loan

Nguy6n Qu6c Hi6n
TrAn Th! Todn
Nguy6n Anh Dfing

1.1

a

\/

*t)


4

Nguy6n Bich Ngoc

Con

5

Nguy6n Quang Tu6n
Hai

Con

6

Nguy6n Giang Scm

Con

5

Nguy6n Tri Dric

Con

6

NguySn ViCt Anh

Anh

7

Nguy0n Thi YCn

chi

IX

Thi S6ng

Nguy6n Nggc Ki6n

sorit
B6


4

4

Con

5

Nguy6n Thi Hoa

chi

6

'Nguy6n Ngoc Ki6n

Anh

7

Nguy6n Thi Mai

chi

8

Nguy6n Ngoc Ki6n

Em