THANH CONG TEXTILE GARMENT INVESTMENT TRADING JSC. SOCIALIST REPUBLIC OF VIETNAM Independence Freedom Hapin : 01 /BCTCGHĐQT Ho Chi Minh city, Ju 11 th, 2014 CORPORATE GOVERNANCE REPORT (First haf the year 2014) Dear: State Commission Vietnam Ho Chi Minh Stock Exchange Pubic company: THANH CONG TEXTILE GARMENT INVESTMENT TRADING JSC. Head quarter: 36 Tây Thạnh str., Tây Thạnh ward, Tân Phú dist., HCM city. Teephone: (08) 38 153 962 Fax: (08) 38 152 757 Emai: tcm@thanhcong.com.vn Charter capita: VND 491,999,510,000. Code: TCM I. Activities Board Directors (BOD) 1. BOD s Meetings: BOD member Position Meeting attendance % Reason not attendance 1 Mrs. Phan Thị Huệ Chairwoman 6/6 100 2 Mr. Kim Dong Ju Vice Chairman 6/6 100 3 Mr. Lee Eun Hong Member 6/6 100 1
4 Mr. Kim Jung Heon Member 5/6 83 Due to busy schedue but made authorization for other member attend on behaf 5 Mr. Trần Như Tùng Member 6/6 100 6 Mrs. Nguyễn Minh Hảo Member 6/6 100 2. Supervision BOD in respect to Genera Director: Monthy, Genera Director has reported performance and pan Company for BOD in order to foow up and supervise activities and operation Company. Besides, Genera Director is aso BOD s member, besides that there re 3 executive BOD so the supervision BOD in respect to Genera Director regarding compying resoution, decision GSM and BOD is executed stricty. It s assured that Genera Director does not misuse or over his authority according to Company Charter and aws & reguations. 3. Activities subcommittees beong to BOD: do not estabish subcommittees beong to BOD. II. Resoutions/Decisions BOD RESOLUTION DATE CONTENT 1 01/2014/NQHĐQT 15/01/2014 Approva on cosing date for GSM 2014 is 10/02/2014 2 02/2014/NQHĐQT 15/01/2014 Renewa credit imitation banks in 2014 3 03/2014/NQHĐQT 4/3/2014 Approva on agenda GSM 2014 4 04/2014/NQHĐQT 4/3/2014 Distribution BOD s compensation 5 05/2014/NQHĐQT 4/3/2014 Principe approva on estabishment subsidiary at Vĩnh Long (instead branch) 6 06/2014/NQHĐQT 29/3/2014 Eection Chairwoman, Vice Chairman 7 07/2014/NQHĐQT 31/3/2014 Approva on cosing date for payment 2013 dividend 8 08/2014/NQHĐQT 15/4/2014 Specific pan estabishment subsidiary at Vĩnh Long 9 09/2014/NQHĐQT 18/6/2014 Seection auditor in the fisca year 2014 10 10/2014/NQHĐQT 25/6/2014 Approva on seing treasury share 2
III. Modification reevant peope pubic company as stipuated in Artice 34.6 Law To add reevant person Mr. Trần Như Tùng member the Board: Name: Trần Trịnh Khánh Linh Date birth: 2014 Reationship: daughter IV. Transaction inside sharehoder and reevant peope 1. List inside sharehoder and reevant peoe (As Appendix 1 encosed) 2. Share trading: 1 peope Thanh Cong Joint Stock Company Reationship with inside sharehoder Reevant peope Mr. Trần Như Tùng member the Board Number share at beginning Number share at the end Share Share Reason increase/decrease (se, buy, exchange, bonus etc) 6 0.00 20006 0.04 Purchased (From 14/5 19/5/2014) 20006 0.04 6 0.00 Sod (From 19/5 22/5/2014) 6 0.00 20006 0.04 Purchased (From 28/5 26/6/2014) 3. Other transactions: Ni V. Other attention: Ni. Chairwoman (Signature & Sea) PHAN THI HUE 3
THANH CONG TEXTILE GARMENT INVESTMENT TRADING JSC. SOCIALIST REPUBLIC OF VIET NAM Independence Freedom Happin Appendix 01 encosed with Corporate Governance Report first haf the year 2014 LIST OF INSIDE SHAREHOLDERS, SPOKEMAN AND RELEVANT PEOPLE Tite in es s Issued pace n Addr Reationshi peope Number end I Board Directors and Reevant peope 1 Phan Thị Huệ 1955 Chairwoman 24,000 0.05% 1.1 Phan Quang Tống 1925 Father 1.2 Trần Thị Bảy 1934 Mother 1.3 Hùynh Dương Hiệp 1954 Husband 1.4 Phan Quang Tiến 1953 Brother 1.5 Phan Thị Hiền 1957 Sister 1.6 Phan Quang Dũng 1959 Brother 1.7 Phan Anh Sỹ 1962 Brother 1.8 Hùynh Dương Thanh Thủy 1983 Daughter Decease on 2000 Decease on 1981 Decease on 1973 2 Kim Dong Ju 1967 Vice Chairman cum Deputy Genera Director 1,617 0.00% 2.1 Kim Byoung Su 1938 Father 2.2 Lee Kyoung Ja 1940 Mother 2.3 Byun Jung Hee 1967 Wife 2.4 Kim Dong Sik 1968 Brother Page 1
Tite in es s Issued pace n Addr Reationshi peope Number end 3 Lee Eun Hong 1961 BOD's member cum Genera Director 52,921 0.11% 3.1 Lee Yeo Ha 1931 Father 3.2 Lee Byung Seon 1930 Mother 3.3 Lee Eun Kyo 1953 Brother 3.4 Ahn Suk Kyung 1964 Wife 3.5 Lee Hye Sun 1994 Chidren 3.6 Lee Hye Rim 1996 Chidren 3.7 Eand Asia Hodings Pte.,Ltd Reevant Organization 4 Kim Jung Heon 1966 BOD's member 4.1 Kim Myung Suk 1953 Sister 4.2 Kim Myung Ok 1957 Sister 4.3 Kim Myung Hee 1957 Sister 4.4 Kim Du Rae 1961 Sister 4.5 Kim Nak Heon 1965 Brother 4.6 Yoo Yun Sang 1967 Wife 4.7 Kim Ha Ram 1998 Chidren 4.8 Kim Ha Won 2001 Chidren 5 Nguyễn Minh Hảo 1973 BOD's member cum Chief Accountant 5.1 Phạm Đình Khải 1967 Husband 5.2 Phạm Nguyễn Minh Khuê 2000 Chidren 5.3 Phạm Nguyễn Minh Khai 2005 Chidren 21,270,799 43.23% 5.4 Nguyễn Lương Xuân 1928 Father Decease 5.5 Nguyễn Thị Thí 1940 Mother 5.6 Nguyễn Minh Phương 1966 Sister 5.7 Nguyễn Minh Châu 1967 Sister Page 2
Tite in es s Issued pace n Addr Reationshi peope 5.8 Nguyễn Minh Hằng 1968 Sister 5.9 Nguyễn Lương Triết 1970 Brother 5.10 Nguyễn Lương Trí 1975 Brother 6 Trần Như Tùng 1973 BOD's member cum Chief Strategy Officer 6.1 Trần Quang Chung 1945 Father 6.2 Nguyễn Thị Hường 1946 Mother 6.3 Trần Như Thảo 1969 Brother 6.4 Trần Thị Thanh Tuyền 1974 Sister 6.5 Trần Thị Thanh Thu 1980 Sister 6.6 Trần Như Thiên 1982 Brother 6.7 Trịnh Trần Anh Thi 1978 Wife 6.8 Trần Thiện Khoa 2006 Chidren 6.9 Trần Bảo Khoa 2012 Chidren 6.10 Trần Trịnh Khánh Linh 2014 Chidren II Management Board and Reevant peope 1 Lee Eun Hong 1961 Genera Director cum BOD's member Number end 27 0.00% Same as item I above 2 Kim Dong Ju 1967 Deputy Genera Director cum Vice Chairman 3 Kim Soung Gyu 1968 Deputy Genera Director 3.1 Kim Dong Chu 1934 Father 3.2 Yu Eun Hyoung 1937 Mother Decease 3.3 Hong HyunJu 1971 Wife 3.4 Kim YeJoon 1998 Chidren 3.5 Kim Yewon 2000 Chidren III Inspection Committee and Reevant peope 1 Nguyễn Tự Lực 1952 Chief IC 110 0.00% Same as item I above Page 3
Tite in es s Issued pace n Addr Reationshi peope Number end 1.1 Nguyển Văn Phả 1913 Father Decease 1.2 Nguyễn Thị Cỏn 1913 Mother Decease 1.3 Nguyễn Kim Sang 1961 Wife 1.4 Nguyễn Minh Lương 1942 Brother 1.5 Nguyễn Hòa Hiệp 1947 Sister 1.6 Nguyễn Thị Thu Thủy 1954 Sister 1.7 Nguyễn Thị Thu Hằng 1959 Sister 1.8 Nguyễn Ngọc Như Ý 1994 Chidren 1.9 Nguyễn Tự Cường 1997 Chidren 2 Nguyễn Hữu Tuấn 1968 IC's member cum HR Manager, Secretary Communist Party Company 3,818 0.01% 2.1 Trần Thị Hoa 1939 Mother 2.2 Võ Trương Ngọc Trân 1977 Wife 2.3 Nguyễn Ngọc Trúc Giang 2003 Chidren 2.4 Nguyễn Ngọc Trúc Lâm 2005 Chidren 2.5 Nguyễn Thị Ngọc Vân 1961 Sister 2.6 Nguyễn Hữu Dũng 1964 Brother 2.7 Nguyễn Thị Ngọc Diệp 1965 Sister 2.8 Nguyễn Thị Ngọc Châu 1969 Sister 2.9 Nguyễn Hữu Hiền 1976 Brother 2.10 Nguyễn Hữu Ngoan 1978 Brother 3 Đinh Thị Thu Hằng 1959 IC's member cum President Trade Union, Purchasing Manager 56,581 0.12% 3.1 Đinh Văn Chu 1930 Father Page 4
Tite in es s Issued pace n Addr Reationshi peope Number end 3.2 Phan Thị Lắm 1935 Mother 3.3 Đinh Tấn Hùng 1955 Brother Decease 3.4 Đinh Thị Hà 1957 Nhân viên Sister 36 0.00% 3.5 Đinh Thị Thu Nguyệt 1961 Sister 3.6 Đinh Tấn Hải 1964 Brother 3.7 Đinh Tấn Hoàng 1967 Brother 3.8 Đinh Tấn Hoà 1970 Brother 3.9 Đinh Thị Thu Hiền 1996 Adopt chidren IV Chief Accountant and Reevant peope 1 Nguyễn Minh Hảo 1973 Chief Accountant cum BOD's member V Spokeman and Reevant peope Without ID Same as item I 1 Huỳnh Thị Thu Sa 1982 Secretary cum Lega Manager 1.1 Huỳnh Tấn Sanh 1943 Father 1.2 Nguyễn Thị Ba 1950 Mother 1.3 Huỳnh Thị Thu Thuỷ 1970 Sister 1.4 Huỳnh Tấn Sang 1976 Brother 1.5 Huỳnh Thị Thu Sương 1978 Sister 1.6 Huỳnh Thị Thu Nhi 1984 Sister 1.7 Huỳnh Tấn Nho 1986 Brother VI Subsidiaries/affiiate 1 Thanh Quang Joint Stock Company 2 Thanh Cong Cinic TCM hods 97.5% charter capita TCM hods 70.02% charter capita Page 5
Tite in es s Issued pace n Addr Reationshi peope Number end 3 4 Thanh Chi Joint Stock Company Thanh Cong Joint Stock Company TCM hods 47% charter capita TCM hods 20,006 0.04% 24.75% charter capita Ho Chi Minh city,.., 2014 CHAIRWOMAN OF THE BOARD Page 6