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HI KIEU NGAN

SIAA LAND COng Hoa Xa. Fic)i ChU Nghia WO Nam

CONG TV Co PHAN DIA OC SACOM D'Oc Lap - Tv Do - Hart Phuc VPGD: 178/6 arcing D1, P. 25, Q. Bnh Thanh, TP. HCM Tel: ( +84 ) 8 35120002 - Fax: -84 ) 8 35126392

,/c) /20I8/CV - SLD Tp.HCM, ngay 24 thang 04 nam 2018

00 00

CONG BO THONG TIN TREN CONG THONG TIN BIN TI 0( BAN CHUNG KHOAN NHA NIXOC

Kinh ty Ban Chung Khoin Nha Ntrov

Cong ty

Ma chgng khoran

Dia chi tru sâ chinh

Dien thoai

Fax Ngtrad thgc hien cong 1)6 thong tin Dia chi Dien thogi

CONG TY CO PHAN DIA OC SACOM

SLD Khu cong nghiep Bien Hoa 1, P. An Binh, Tp. B en Haa, Ding Nai, Viet Nam. (84-28) 3512 0002

(84-28) 3512 6392

BA Chung Thi Kieu Ngan

S6 178/6 dir6ng D1, P. 25, Q. Binh Thanh, Tp HCM • (84-28) 3512 0002

Loai thong tin dog b6: El 24 gi6 E172 gi6 0 bat thuOng 0 theo yeu eau 0 dinh

Ni dung cong b6 th6ng tin: CBTT 1 lich theo PLO3 di vai thanh vien ban kiern soat b6

sting di v6i ong Tran Dang Thtirc, theo Nghi guy& Dai hi d6ng c6 dong thuang nien

2018.

Thong tin nay d6ng theri ding dtrgc clang tai tai website cong ty vao ngay 24/04/2018:

http://samland.com.vn/quan-he-co-dong/cong-bo-thong-tin.html

Ching toi xin cam kect cac thong tin dugc cong b6 tren day la dung sr that va hoan toan

chiu trach nhi4n truac phap luat \f" n6i dung cac thong tin dã ding b6

Nai girl: - War tren; - Ltru VT

DAI DIN CONG BO THONG TIN PHO TONG GIAM DOC

www.samland.com.vn

PHU LUC SO 03 BAN CUNG CAP THONG TIN

(Ban hanh kern theo ThOng tr s6 155/2015/TT-BTC ngay 06 thang 10 nam 2015 cua BO Tai chinh huong cla-n cOng b6 th6ng tin tren thj twang chCrng khoan)

CONG HOA XA HQ! CHU NGHIA VIBT NAM Di)c lap - Ty, do - H?nh phiic

THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness

Thir 3, ngay 24 thang 04 nam 2018 Tuesday, day 24 month 04 year 2018

BAN CUNG CAP THONG TINICIRRICULLUM VITAE

Kinh - Oy ban Chimg khoan Nha So' Giao dich chirng khoan

To: - The State Securities Commission The Stock Exchange

1/ HQ va ten IFull name: Tran Dang Thik

2/ Glad tinh/Sex: Nam

3/ Ngay thang nam sinh/Date of birth: 29/05/1990

4/ No sinh/P/ace of birth: TP. HO Chi Minh

5/ SO CMND (hoc sO hO chiL)/ID card No. (or Passport No.): 079090006243 Ngay chlDate of issue 13/06/2017 Nai cap/Pace of issue Cyc CSDKQLCT&DLQG Dan Cu'

6/ Quoc tichlNationality: Viet Nam 7/ Dan tOc/Ethnic: Kinh

8/ Dia chi thuteng truIPermanent residence: 429/12A Le Van S9, Phu,Ong 12, Quan 3, TP. HCM

9/ SO clien thoai/Te/ephone number 0902393560

10/ Dia chi email/Emait trandangthuc.hcm@gmail.com

11/ Chin vu hien nay tai to cht:Fc la,d6ituvng cOng bo thong tin/Current position in an institution subject to information disclosure Rules: Klam soat vie n

12/ Cac chirc vu hien clang nam giD tai tO chik khac/Positions in others companies: Chuyen vian Tài chinh — C6ng ty c6 phan SAIW Holdings

13/ So CP n6rn giii: 0 , chiem 0 % von dieu 10, trong dOlNumber of shares in possession • , accounting for ....% of registered capital, of which:

+ Dai dien (ten tO chik là Nha mr&c/c6 Ong chin lu'oc/tO chi:pc khac) so' hCM:Possess on behalf of (State/strategic investor/other institution):

+ Ca nhan so' hau/ Possess for own account:

14/ Cac cam ket nam giCr (net] cO)/Other commitment of holding shares (if any):

15/ Danh sach n ty61 co lien civan c0a n IBM khar/List of related persons of declarant:

STT No.

Ten ca nhan/tO chCrc/

Name of individual/

institution al related person

SO CMND/HO chieu (doi vOi ca nhan) hoac S6 GCN clang ky

doanh nghiep, Giey phep hoat dOng hoc giay tO' phaply tuang

&Pang (dOi vai t6 chin), ngay cap, nai cap/ Number of ID or

Passport (for individual) or Number of Business

Registration, License of Operation or equivalent legal

documents (for institution), date of issue, place of issue

SO luang CP/CCQ nam gill, tY le sey hCvu ten von !lieu le cua

cOng ty di chOng, qu9 di chUng (neu 00)/

Number of shares/fund certificates in

possession, ownership rate of registered

capital of the public company, public fund

(if any)

m6i quan he/ Relationship

1 Than Hieu H6a

SO: 079055000700 Ngay cep:25/05/2016 No cap: HCM

KhOng Cha

2 Nguy'en Thi Luan

SO: 020061321 Ngay cep: 10/01/2008 Nai cap: HCM

KhOng Ma

3 Nguien Thi Le Hang

SO: 024419407 Ngay cep: 15/08/2005 Nai cap: HCM

Khong Vo,

4 Nguy en

Thanh Ha

Tren KhOng h. SO:... Ngay c Nai ch:...

Con nh6

16/ Lai ich lien quan doi c6ng ty dai chung, qu9 dal chOng (rceu cO)IRelated interest with public company, public fund (if any): KhOng

17/ Quyen Ii mau then vài c6ng ty (Jai chung, qu9 dai chung (nu c6)/ Conflict interest with public company, public fund (if any): KhOng

T6i cam doan nhirng 161 khai tren day la dung scx that, nu sai tOi xin hoan toan chiu trach nhiem tripO'c phap luat// hereby certify that the information provided in this CV is true and correct and I will bear the full responsibility to the law.

NGU'o'l KHAI / DECLARANT

(Ky, ghi rd ho ten) (Signature, full name)

-mkuLAA,

* Ngubi CO lien quan theo quy dinh tai khoan 34 Dieu 6 Luat Chirng khoan ngay 29 thang 6 narn 2006 Related persons are stipulated in Article 34, paragraph 34 of the Law on Securities dated 29th June 2006