VNF:Corporate Governance Report (The first 6 months of 2017)

CORPORATE GOVERNANCE REPORT

(The first 6 months of 2017)

Company:Vinafreight International Freight Forwarders Joint Stock Company

Address:No. A8 Truong Son, ward 2, Tan Binh district, Ho Chi Minh City

Tel.:08.3844 6409Fax: 08. 3848. 8359

Email:

Charter capital: VND56,000,000,000

Stock code: VNF

I. BOD Activities ((The first 6 months of 2017)

Meetings:

No. / Members Of Bod / Title / Attendance / Rate / Reasons for not attending
Mr. Nguyen Bich Lan / Chair of the Board / 2 / 100%
Mr. Bui Tuan Ngoc / Vice Chair of the Board / 2 / 100 %
Mr. Vu The Duc / Director of BOD / 1 / 50% % / Resigned in accordance with General Meeting of Shareholders Mandate 2017
Mr. Nguyen Quang Trung / Director of BOD / 1 / 50% % / Resigned in accordance with General Meeting of Shareholders Mandate 2017
Mr. Do Xuan Quang / Director of BOD / 1 / 50% % / Resigned in accordance with General Meeting of Shareholders Mandate 2017
Mr. Le Duy Hiep / Director of BOD / 2 / 100 %
Mr. Nguyen Huy Dieu / Director of BOD / 2 / 100 %
Mr. Chu Viet Cuong / Director of BOD / 1 / 50% % / New term of office
Mr. Ton That Hung / Director of BOD / 0 / 0 / Sickness
Mr. Truong Minh Long / Director of BOD / 1 / 50% % / New term of office

II. Board Resolutions (The first 6 months of 2017)

No. / Board Resolution No. / Date / Content
01 / 01 - 17/NQ - HDQT / 1 Mar 2017 / -Approve the time of recording the list of shareholders attending General Meeting of Shareholders 2017 of Vina-freight International Freight Forwarders Joint Stock Company
-Approve the time and place of holding General Meeting of Shareholders 2017of Vinafreight International Freight Forwarders Joint Stock Company
02 / 02 - 17/NQ - HDQT / 21 Apr 2017 / Approve appointing new Chairman and Vice Chairman of Board of Directors
03 / 03 - 17/NQ - HDQT / 11 may 2017 / Approve the dividend payment

III. Change in connected persons/ institutions:(The first 6 months of 2017)

No. / Name / Position at the company (if any) / Date to become related persons/institutions / Date no longer related persons/institutions / Reason
Do Xuan Quang / Member of Board of Directors / 21 Apr 2017
Vu The Duc / Member of Board of Directors / 21 Apr 2017
Nguyen Quang Trung / Member of Board of Directors / 21 Apr 2017
Nguyen Tuan Anh / Member of Board of Directors / 21 Apr 2017

IV. Transactions of PDMRs and connected persons/ institutions

1. List of PDMRs and connected persons

No / Name / Trading account (if any) / Position of PDMR at the company (if any) / Shareholding at the end of the term / Shareholding percentage at the end of the term / Note
Nguyen Bich Lan / Chairman of board of directors / 80,250 / 1.44%
Bui Tuan Ngoc / Vice chairman of board of directors / 0 / 0
Saigon Transimex Joint Stock Company / 2,855,920 / 51.14%
Toan Viet Investment Joint Stock Company / 70,800 / 1.27%
Thien Hai Trading And Investment Limited Company / 35,000 / 0.63%
Chu Viet Cuong / Member of board of directors / 0 / 0%
Le Duy Hiep / Member of board of directors / 0 / 0
Nguyen Huy Dieu / Deputy Manager / 350 / 0.01%
Ton That Hung / Member of board of directors / 175,000 / 3.13%
Truong Minh Long / Member of board of directors / 0 / 0
Le Thi Ngoc Anh / Connected person / 3,890 / 0.07
Phan Phuong Tuyen / Member of Supervisory Board / 820 / 0.01%
Nguyen Hong Kim Chi / Member of Supervisory Board
Le Van Hung / Head of Supervisory Board / 0 / 0

2. Transactions of PDMRs and connected persons/ institutions

No. / Transaction person / Relationship with PDMRs/key shareholders / Number of shares at opening period / Number of shares at closing period / Reason for increase, decrease
Number of shares / Rate / Number of shares / Rate
1 / Transimex Saigon Joint Stock Company / Mr. Bui Tuan Ngoc – Deputy Chair of Board / 2.159.900 / 38.68% / 2,855,920 / 51.14% / Buy
2 / Thien Hai Investment & Trading Joint Stock Company / Mr. Bui Tuan Ngoc – Deputy Chair of Board / 35,000 / 0.63% / 0 / 0 / Sell
3 / Toan Viet Group Investment Joint Stock Company / Mr. Bui Tuan Ngoc – Deputy Chair of Board / 70,800 / 1.27% / 0 / 0 / Sell

3. Other transactions