NGAN HANG TMCPVI~TA

S6:2 0 1 ,g016ICV-VAB

CONG HOA xA HOI COO NGHiA VIET NAM. . .DQcI~p - T\l' do - Hanh phuc

Ha N(>i,ngay 13 thang 07 nam 2016

BAocAo TINH HiNH QUAN TRI CONG TY(Nam 2015)

Kinh gi'ri: - Dy ban Chung khoan Nha mnrc

Ten cong ty dai chung: NGAN HANG THUONG MAl CO PHAN vrsr ADia chi tru so chinh: S6 34A- 34B Ph6 Han Thuyen, Phuong Pham Dinh H6, Quan Hai Ba Trung, HaN(>i.

Di~n thoai: (04) 39 333 636 Fax: (04) 39 336 426

V6n di€u l~:3.499.990.470.000 dong (Bang chir: Ba ngan b6n tram chin rmroi chin ty, chin tram chinmuoi trieu, b6n tram bay rnuoi nghin d6ng).

I.Hoat dQng ciia HQi dAng quan tr]

1. Cac CUQchop cua HQi dAng quan tr]:

1.1. Tu ngay 0I10112015 d€n ngay 24/4/2015:

STT Thanh vien HDQT Clnrc vu s6 bu6i hop Ty I~ Ly do khongtham d\l' tham d\l'

1 Ong Phuong Hlru Vi~t Chu tich 3 100%

2 Ong Phan Van TO'i Pho Chu tich 3 100%

3 Ong te Dic co TV HDQT d(>cl~p 3 100%

4 Ba Phuong Thanh Nhung TV HDQT kiem TGD 3 100%

5 Ong Nguyen Quang Vinh TVHDQT 0 0% (nghi phep)

1.2. ro ngay 25/4/2015 d€n ngay 19/10/2015:

STT Thanh vien HDQT Chuc v\l s6 bu6i hQp Ty I~ Ly do khongtham d\l' tham d\l'

1 Ong Phuo'ng Hfru Vi~t Chu tich 5 100%

2 Ong Phan Van Tc)'i Ph6 Chu tich 5 100%

3 Ong Le D~c Cu TV HDQT d(>clap 5 100%

4 Ba Phuong Thanh Nhung TV HDQT kiem TGD 5 100%

5 Ong Ngo T~n Dung TVHDQT 5 100%

6 Ong Nguyen Xu an Luat TV HDQT 5 100%

1.3. Tu ngay 20110/2015 d€n ngay 31112/2015:

STT Thanh vien HDQT Chirc vu s6 buAi hop Tyl~ Ly do khdngtham dl}' tham dl}'

1 Ong Phuong Htru Vi~t Chu tich 1 100%

2 Ba Phuong Thanh Nhung P. cso tich HDQT 1 100%kiem TGD

3 Ong Phan Van T6"i Ph6 CM tich 1 100%

4 Ong Ngo T~n Dung Ph6 Chu tich 1 100%

5 Ong Le D~c co TV HDQT d(>cI~p 1 100%

2. Hoat dQng giam sat ciia HDQT d6i v6'i TAng Giam d6c:

Hang tuan: co phien hop giao ban gitra HDQT, BKS va T6ng Giarn d6c d~ danh gia k€t quatlnrc hien cong viec tuan cua Ban di~u hanh, k€ hoach lam viec tu~n tiep thea cua Ban di~uhanh.Hang thang: c6 phien hQP giao ban toan ngan hang, thanh ph~n tham d\]' la HDQT, BKS, Bandi~u hanh, Giam d6c cac Kh6i va Giam d6c cac Chi nMnh tren toan M th6ng. Qua d6, HDQTc6 th~ bao quat duqc hO<;ltd(>ngcua toan h~ th6ng trong thang, dua ra cac chi d<;losat sao, dambao hO<;ltd(>ngkinh doanh cua Ngan hang dUQ'can toan, 6n dinh va phat tri~n.Hang Quy: c6 phien hQp dinh ky cua HDQT d~ bao quat tinh hinh hO<;ltd(>ngva k€t qua kinhdoanh cua h~ th6ng sau m6i Quy.

3. Ho~t dQng eua cac ti~u ban thuQe HQi dang quan tri:

Uy ban Tin dl:mg, H(>i d6ng Xu Iy nq c~p 1, H(>i d6ng thi dua khen thm'mg, Uy ban Chi€nluqc va Nhan s\]', Uy ban Quan Iy Rui ro - thucmg xuyen hQP dinh ky thea Quy ch€/Quy dinhhi~n hanh cua Ngan hang.

.~0'2.-/-"

NGAIrlUONG. VI.~

~

2

HQi d6ng D~u tir tai san, HQi dong Thanh 1y tai san, HQi dong Xu 1y ky 1u~t... i6 chirc hopdQt xutlt thea cac cong viec phat sinh.

II. Cac Ngh] quyet ella HQi dBng quan tr]:

S1'1' sa Nghi quyet Ngay NQidung

1 003/QD-HDQT/15 0110112015PM duyet chu tnrong t6 chirc HQi nghi T6ng k~t nam2014 va trien khai phuong hirong nhiem vu nam 2015

2 009INQ-HDQTI15 15/0112015 Trieu khai chuang trinh khuyen mai t~t 2015

3 013AINQ-HDQTI15 29101/2015Thong qua viec thay d6i ten goi cua Sa Giao dichVAB

Sua d6i, b6 sung Quy dinh phe duyet cftp tin dung ban4 o13FINQ-HDQTI15 31/0112015 hanh kern thea Quyet dinh s6 213/QD-HDQTI14 ngay

22110/2014 (b6 sung khoan 4.7 di~u 4)

5 021INQ-HDQTI15 11/2/2015 Ban hanh Quy eh~ hoat dong Dai 1yd6i Ngoai t~ taiNgan hang TMCP Vi~t A

6 029INQ-HDQTI15 03/03/2015 Ban hanh Quy che v~ ty l~ cftp tin dung so voi gia tridinh gia tai san dam bao tai Ngan hang TMCP Vi~t A

7 038AINQ-HDQTI15 17/03/2015 Sua d6i, b6 sung nganh ngh~ ho~t dQng eua VAB

8 038BINQ-HDQT/15 17/03/2015 Thong qua nQi dung hQpD~i hQi d6ng e6 dong nam2015

Thong qua Danh saeh nhan slJ b~u b6 sung thanh vien9 0421NQ-HDQT/15 26103/2015 HQi d6ng Quan tri va th2mh vien Ban Ki~m soat nhi~m

ky 2013-2018

Ban h2mhQuy eh~ t6 ehue va ho~t dQng eua Uy ban10 044-2INQ-I-IDQTI15 30103/2015 quan 1ytai san NQ'- ti'lisan C6 Ngan hang TMCP Vi~t

A

Thay d6i, b6 sung thanh vien HQi d6ng thi'mh vien11 044CINQ-HDQT/15 31103/2015 eong ty TNI-IH MTV Quan 1ynQ'va Khai thae tai san

Ngan hang TMCP Vi~t A

12 046INQ-HDQTI15 01/04/2015 Thong qua phuong an tang v6n di~u 1~dqt I nam 2015

13 048INQ-HDQTIl5 06104/2015 Ban hanh Quy eh~ eho yay d6i vai khaeh hang t<;liVAB

----

HA.dd C(

·'T\~

.------UNG-_..::::;;

3

-----------

STT sa Ngh] quy~t Ngay NQidung

14 050INQ-HDQTI15 06104/2015 Ban hanh Quy ch~ bao lanh tai VAB

15 0551NQ-HDQT/15 10104/2015Ban hanh quy ch~ quan ly, di~u hanh thanh khoan taiNgan hang TMCP Vi~t A

---

Giao T6ng Giarn d5c phan quyen th~m dinh tai san16 056A1NQ-HDQTI15 10104/2015 bao dam cho cac dan vi kinh doanh tai Ngan hang

TMCP Vi~tA

17 069BINQ-HDQT/15 15/04/2015Thanh I~p Ban kiem tra to' each c6 dong Dai h(li d6ngc6 dong thuong nien 2015 Ngan hang TMCP Viet A

18 069DINQ-HDQT/15 15/04/2015 Thong qua noi dung cac bao cao, to' trinh du kien thaoluan trong phien h9P E)HDCD thuong nien nam 2015

__ .

19 070/20151NQ-HDQT 16/04/2015 Cir dai dien von cua VAB tai CTCP Cong vien NuocD~m Sen CDSN)

20 076-2INQ-HDQT/15 21/04/2015 Di~u chinh s5 lieu k~ hoach kinh doanh trong Phuongan tang v5n dieu I~ dot 1 nam 2015

21 076AINQ-DHDCD/15 24/04/2015 1-I9Pdai hoi dong c6 dong 2015

22 079AINQ-HDQT/15 13/05/2015 136sung mot s5 nganh nghe kinh doanh cua Nganhang TMCP Vi9t A

PM dUY9tchi phi trien khai du an Thu Ngan sach Nha23 080INQ-HDQTI15 14/05/2015 mroc bing phirong thirc dien tir k~t n5i true tuyen voi

T6ng qlC Hai quan va T6ng C\lCThu~_--

24 081-1INQ-HDQTI15 19/05/2015 Ban hanh Quy ch~ quan Iy rui ro thanh khoan cuaNgan bang TMCP Vi9t A

-- ---,-_.------_._-

25 081AINQ-HDQTI15 20105/2015 PhM Q(lngphong trao thi dua I~p thanh tich trong kinhdoanh nam 2015._------,--,-

Thanh I~p Kh5i Khach hang chi~n lugc va b6 sung26 087-1I2015INQ-Hf)QT 26105/2015 plw Ivc s5 PL12/QC.BM.00I thu(lc Quy ch~ T6 chuc

va HOl;lt d(lng Ngan hang TMCP Vi~t A

HllY b6 Quy ch~ rna va SlId~mgtai khoan ti~n glii ban27 089INQ-HDQTI15 03/06/2015 hanh kcm thea Quy~t dinh s5 196IQD-I-IDQTI12 ngay

12/1112012 CLlaI-IQid6ng quan tri

28 104AINQ-HDQT/15 25/06/2015 Phe duy~t Chll tru'O'ngpMt tri~n 05 chi nhanh m6'i

·HI

4

_ .._----- _._ ..._----_._----_.

STT s6 Nghi quy~t Ngay NQi dung

trong nam 2015

29 108INQ-HDQT/20 15 01107/2015Ban hanh Quy ch~ nhan tai san bao dam dn tnr noella Ngan hang TMCP Vi9t A

30 110/NQ-HDQTI15 01107/2015Phe duyet h9 thong truyen thong do Richard Moorethuc hien

-

31 lI1CINQ-HDQTI15 01/07/2015Phan vung va chuyen d6i cap quan ly cac phong giaodich tai n<)ithanh TP.HCM

32 115AINQ-HDQT/15 07/07/2015 Phien hQPHDQT phien dinh ky ngay 07/07/2015

33 116INQ-HDQTI15Phan quyen eho T6ng Giani d6e ban hanh, phe dUY9t

07/07/2015 va mien, giam cac loai phi dich vu cua Ngan hangTMCP Viet A

34 116AINQ-HDQTI15 07/07/2015Ban hanh Quy ch~ quan ly heat dong dao tao tai Nganhang TMCP Vi9t A-------- -----_._._-_.

35 1241NQ-HDQT/15 01108/2015B6 nhiern clnrc V\I Ph6 T6ng Giam d6e Ngan hangTMCP Vi9t A d6i voi ong Nguyen Van Hao ',.

Ban hanh Quy ch~ T6 clurc va heat dong cua Hoi.,

36 130-1INQ-HDQTI15c

14/08/2015 d6ng XiI ly rui ro va thanh lap Hoi dong XiT ly rui rot<:tiNgfm hang TMCP Vi9t A 0_._-----_._--

37 132AINQ-HDQTI15 25/08/2015Phe dUY9tr)i~u ehinh chi phi dv an Thu ngan saeh nhanuac Online

38 140INQ-HDQTI15 31108/2015Ban hallh Quy ch~ PM dUY9tcAptin d\lng t<;t.iNganhang TMCP Vi9t A

39 142INQ-HE)QT/15 31108/2015Ban hanh Quy dinh PM dUY9tcAptin d\lng t<;t.iNganhang TMCP Vi9t A

-_..--_.

40 154AINQ-HDQTI15 20109/2015 Sira d6i, b6 sung Quy eh~ mi~n nhiem hili nhiem., .

41 161INQ-HDQTI15 03110/2015Clf nglJ'o'id<;t.idi9n v6n g6p cua Ngan hang TMCP VietA t<:ticac doanh nghi9P .---------

42 186INQ-HDQTI15 07110/2015Ban hanh Quy dinh Kh§.uvi rili ro tin d\lng t<;t.iNganhang TMCP Vi9t A

-_._--- ..

43 190AlNQ-HDQT/15 19110/2015 Mi~n nhi9111C}ngNguy~n Xllan Lll~t - th3.nh vien-_j__- -

5

.--.._---

STT s6 Ngh] quy~t Ngay NQidung

HDQT

44 190BINQ-HDQT/15 19110/2015 Phien h9P I-IDQT dinh ky Quy III/2015

Di~u chinh, sua d6i mot s6 noi dung tai "Quy che trien45 206BINQ-HDQTI15 02111/2015 khai KPI va chinh sach tra hrong thuong ap dung cho

cac Kh6i Kinh doanh Ngan hang TMCP Vi~t A"

46 219INQ-HDQTI15 20111/2015Ban hanh Quy ch~ quan ly va SLr dung con d~u cuaNgan hang TMCP Vi~t A

Sua d6i khoan 1 muc II cua Quy ch~ v~ ty l~ dp tin

47 282INQ-HDQT/15 29112/2015dung so voi gia tri dinh gia tai san bao dam ban hanhkern thea Quyet dinh s6 030IQD-HDQTI15 ngay03/03/2015 cua I-IQidong quan tri

III. Thay d6i danh sach v~ ngutri co lien quan cua cong ty d~i chung theo quy djnh t~i khoan 34Di~u 6 1./U~tChung khoan: (Phu luc 01)

IV. Giao dich cua c6 dong nQibQva nguoi lien quan:

1. Danh sach c6 dong nQi bQ va ngu<ri co lien quan (Phu luc 02)

2. Giao dich c6 phieu:

STT NgU'()'ith \I'c Quan h~ s6 c6 phi~u so' S6 c6 phi~u so' hu'u Ly do tang, giamhien oiao

.,hifu dflu ky cu6i ky (mua, ban, chuy~n• b v6'i co

dich dong n{)iS6 c6 phi~u S6 c6 phi~u

d6i, thuo·ng ...)hQ Ty l~ Ty l~

1 PhuO'ng Huu Chu tich 15.000.000 4.84 15.826.500 4.52Vi~t HDQT - Trong nam 2015,

2 Thanh vien 13.324.000 4.30 14.058.152 4.02 VAB c6 2 l~n tangPhuO'ng

HDQT von:Thanh Nhung

kiem TGD

" Ch6ng ba+ L~n 1: pMt hanh

.)

c6 phi~u d~ tang v6nTr~n Vi~t Anh

PhuO'ng7.137.346 2.30 7.530.613 2.15 co ph~n ttl' nguon

ThanhNhung v6n chu sa hfru lam

tang von di~u l~ tu

4 Nguy~n Kim 1.000 0.00 1.055 0.00 3.098 ty d6ng lenTnro-ng 3.268,6 ty d6ng, d~n

6

Phuqng BKS den lam tang sohrong co phieu scyhiru cua c6 dong nQibQ va ngiroi co lienquan.LAn 2: chao ban c6phieu rieng Ie tangvon di~u l~ t"u3.268,69 tY d6ng len3.499,99 ty d6ng,dfrn d~n lam giam t~l~ so' hiru cua codong nQi bQ va ngiroico lien quan.

3. Cac giao djch khac: (cac giao djch ciia e6 dong nQi hQ/e6 dong Ion va ngum lien quan v6'ichinh Cong ty).

KhOng co

v. Cac vAn d~ cAn hru y khac,

Khong co

'J HAMAl CO

7

PHULUCOITHAY DOl DANH SACH vi: xctror CO LIEN QUAN CVA CONG TY D~I CHUNG THEO QUY DJNH KHoAN 34 DIEU 6

LU~ T CHUNGKHoAN

Ten tA chirc/canhan

Clurc VI}

tai congty (n~uco)

s6CMNDIDKKD

NgaydpCMNDIDKKD

Dja chiThoi di~mbitdAu la ngumco lien quan

Thoi di~mkhfmg con langum co lien

quan

STT

Noi cap

CMNDIDKKD

Lydo

HOI DONG QUAN TRI1 Nguy~n Quang TV

Vinh lIDQT

2 Xuan TVHBQT

Ngo Tan Dung

010968922 1110811999 CA TP.Ha lIB T6n Bim, 26/04/2013NQi Trang TiSn,

Hoan Kiem, HaNQi

010440206 02/06/2003

CA TP.Ha S6 22 ngo 39417 24104/2015NQi ph6 BQi Can,

Cong Vi, BaBinh, HaNQi

CA TP.Ha s6 14 ng5 103NQi Truong Binh,

Truong Dinh,Hai Ba Tnrng,HaNQi

24/04/2015

24/04/2015

20/10/2015

- Diroc bau lamTV HBQT taiBHCB narn 2013.- Duoc mi~nnhiem TV HBQTtai BHCB nam2015.- Duoc bau lamTV HBQT taiBHCB nam 2015.- BUQ'c mi~nnhiern TV HBQTtheo QB 56190AINQ-HBQTI15 ngay19110/20 15

Diroc bau him TVHBQT tai BHCBnam 2015

3 Ph6 Chtl 011912809 17/01/2011tichlIDQT

1

~.P~

BAN KIEM SOAT4 Bui Thi Thu Van Truong 012124181 10/12/2009 CA TP.Ha 10B Ly Nam De, 26/04/2013 24/04/2015 - Duoc bau lam

Ban Ki€m NQi Hang Ma, Hoan TV BKS t;;ti

soat Kiern, HaNQi DHCf) nam 2013.- Duoc b~u lamTruong Ban kiemsoat tai CUQc hopBan Kiem soatngay 02/05/2013.- Duoc mi~nnhiern TruongBKS t;;ti DHCDnarn 2015.

5 Nguysn Kim Truong 350759425 15/0112003 CA An 96B4, dubng 24/04/2015 Duoc bau lam

Phuqng Ban Kiem Giang Cao Thang, Tnrong BKS t;;ti

S0<1t kh6m Binh DHCf) nam 2015Khanh 6, BinhKhanh, TP.LongXuyen, AnGiang

BAN DIED HANH6 Tran Thai Hoa Ph6 Tong 024250528 12/04/2004 CA 529/21A Hoang 07106/2011 04/05/2015 - Diroc bo nhiem

Giam d6c TP. H6 Van Th\l, P.4, chirc vu P. TGD urChi Minh o.rsn Binh, ngay 07/06/2011.

TP.HCM - Duoc mi~nnhiem chtrc vu P.TGD tu ngay04/05/2015.

7. Trinh Minh Thao Ph6 Tong 025691812 3110112013 CA TP. 25/8 Ciru Long, 15112/2014 06/08/2015 - Diroc bo nhiem

Giam d6c H6 Chi P.2, o.rs- Binh, chirc vu P. TGD tirMinh Tp.HCM ngay 15/12/2014.

- Duoc mi~nnhiem chirc vu P.TGD tu ngay06/812015.

2

\\~\

- Duoc bo nhiemchirc VI,l P. TGD tirngay 09/0112014.- Duoc mi~nnhiem chirc VI,l P.TGD tir ngay0119/2015.

01109/2015CA TP.Ha 404A-C4 lang 09/0112014NQi Quoc t~ Thang

Long.Dich Vong,cliu GiAy, HaNQi

Anh Ph6 Tong 013339979 21109/2010Giam d6c

8.

- Duoc bo nhiemP.TGD ngay07/4/2015.- Diroc mi~nnhiem chtrc VI,lP.TGD ngay7/10/2015.

7/10/2015CA TP.Ha 0607 Lang Vi~t 04/05/2015NQi Ki€u Chau Au,

Q. Ha Dong, HaNQi

Ph6 Tong 013243147 10107/2009Giam d6c

VCiNh~t Lam9.

- Duoc bo nhiemchirc VI,l P. TGD tungay 0111112012.- Duoc mi~nnhiem chirc VI,l P.TGD tir ngay2111112015.

2111112015CA TP.Ha 709 10 G, CC 0111112012NQi Him Lam - Nam

Khanh, P.5, Q.8

Quang Ph6 Tong 010410928 25/05/2007Giam d6c

PhamThulin

10

- Duoc bo nhiemchirc VI,l P. TGD nrngay 15/07/2015.

CA TP.Ha So 11164 - Ng6 1510712015NQi 124, Duong Au

ce, Tay H6, HaNQi

Nguyen Van Hao Ph6 Tong 0360720001 22/0112015Giam d6c 34

11.

3

PHULUC 02DANH SACH CO DONG VA NGUOI co LIEN QUAN

Taikhoan Chtrc V\I Ty I~ sO'hfrugiao tai cong Ngaydp Noidp S5 cAphieu sO' cAphi~u cu5i

STTTen tAchirc/ca djch ty (neu S5CMNDI CMNDI CMNDI Dia chi hiru cu5i Icy Icy Ghi chu

nhin chung DKKDkhoan co) DKKD DKKD (%)

(n~u co)" ~;,,>, . ,<' ';l HQI DONG QUAN tRJ :'" '

'" '.- ,

'"'_'

-,'I

P9 C27B 15.826.500 4.52TTBQNQi

1 Phuong Hfru Vi~tChu tich 011816662 29/09/2011

CA TP.Ha V""MaiHDQT NQi Dong,

Hoang Mai,HaNQi

1.1 Phuong Xuan - - Cha

Hoa

1.2 Luong Thj B~n - - M~ (da mat)

1.3 1:)6 ts Minh - - Vq

1.4 Phuong H6ng - - Con

Minh

1.5Phuong Quoc - - Con

Binh

1.6Phuong Thanh - - Anh ruot (da

Dinhmat)

1.7Phuong Xuan - - Anh ruot

Thjnh

1

1.8 Phuong Hiru Linh - - Anh ruct

1.9 Phuong Minh - - Anh ruot (da

Nammat)

xa Tan - -Ph6 Chu CA

Thong Hoi,

2 Phan Van T6'i tich 020240648 27/07/2004 TP.HCM huyen CUHDQT Chi,

TP.HCM

2.1 Phan Van Dum - - Cha

2.2 Lam Thj Thu - - Vq

Huang

2.3 Phan Thj Bieh - - Con

Chi

2.4 Phan Lam Xuan - - Con

Mai

2.5 Phan Thj Lftn - - Em ruQt

2.6 Phan Van Noi - - Em ruot

s6 30 ngo - -Thanh 283 DQi

3 te Dite co vien 010196777 01112/2008CA TP.Ha C~n, Li€u

HDQT NQi Giai,BadQel~p Dinh, Ha

NQi

3.1 Pham Thj Bich - - Vq

CAn

3.2 r.e Thu Hi~n - - Can

3.3 r.e H6ng H?nh - - Can

3.4 r.e Manh Hung - - Con

2

~-1t.~ G'!;;:7~

~ . ..,1,/ '.,

3.5 r.e Dite H6ng- - Em ruot (da

mat)

3.6 r.e Thi Cay - - Em gai

3.7 i.e Dite Phong- - Em ruot (da

mat)

3.8 Le Thi Nam - - Em ruct

3.9 Le Dite Quang - - Em ruot

Thanh 275 t6 19,14.058.152 4.02

vien4

Phuong Thanh HDQT 012149934 17/07/1998CA TP.Ha Trung Li~t,

Nhung kiemNQi D6ngDa,

TGDHaNQi

4.1Phuong Thanh - - Cha (da mat)

Dinh

4.2 Ha Thi Lien - - My

4.3 Tr~nViet Anh 7.530.613 2.15 Chong

4.4Tr~n Phuong - - Con

Thanh

4.5Tr~n Phuong - - Con

Thao

4.6 Phuong Thi Ngoc - - Em ruot

S6 22 ng5 - -Thanh

39417 ph6

5 Ngo Tan Dung vien 011912809 17/0112011CA TP.Ha DQiC~n,

NQi Cong Vi, BaHDQT Dinh, Ha

NQi

5.1 Ngo T~n Hao - - Cha (da mat)

3

5.2Dinh Thi Kim - - M({

Hoa

5.3 DuThi Thanh - - Vq

Hili

5.4 Ngo Minh Chau - - Con

5.5 Ngo TftnKi~t - - Con

5.6Ngo TftnTrong - - Anh ruot

Nghia

5.7 Ngo Thi Kim - - Em ruot

Nhung~,' .. " ,~ > ,. ., :--x , : -, , ''1'. ,. .v· ' .'

I~"c

'Z, s , r.,· . ' II. B~<i~~M;}~OAT . "',,,,,-, Ii! " .'i.~.:

96B4, 1.055 0.00dirong CaoTh~ng,khorn Binh

1 Nguyen Kim Truong 350759425 15/0112003 CAAn Khanh 6,Phuqng BKS Giang Binh

Khanh,TP.LongXuyen, AnGiang

1.1 Nguyen Van Tam - - Cha

1.2 Nguyen Kim Em - - M({

1.3 Nguyen Thanh - - Em ruot

Tung

1.4 Nguyen Thanh - - Em ruot

Son

1.5 Nguyen Kim - - Em ruot

Xoan4

r(~(

1.6Nguyen Thanh - - Em ruot

Longs62 ngach - -26/17

2Phuong Minh Thanh 012610471 08/05/2003 CA TP.Ha Nguyen

Twin vien BKS NQi H6ng, LangHI;l,D6ngDa, HaNQi

2.1Phuong Minh - - Cha (da mat)

Nam

2.2 Nguy~n Thi Hanh - - My

2.3Phuong Thi Ha - - Em ruot

ThuP503 nha B - -t~p th~ H6Quynh, ngo

3 Nguyen Thi HoanThanh 013412690 28/04/2011 CA TP.Ha 88 v« Thivien BKS NQi Sau, Thanh

Nhan, HaiBa Trung,HaNQi

c;-DI. BAN DULD lIANH

.. ,r,

Thanh 275 t6 19,14.058.152 4.02

vien1

Phuong Thanh HDQT 012149934 17/0711998 CA TP.Ha Trung Liet,

Nhung kiernNQi D6ng Da,

TGDHaNQi

Ph6 T6ng C\lC canh se 11 T625 - -

2 Nguyen Van HaoGiam 036072000 22/0112015 sat DKQL Cum 3 t~pthuong 134 cu tru va th~ BQ ttrtn!c DLQGv€ lenh hoa

5

dan cir hQc,Phuemgro Lien,TftyH6, HaNQi

2.l Nguyen Quoc - - Cha (dfl mat)

Hung

2.2 Dinh Thj Nhi - - M~

2.3 Nguyen Thj Hao - - Em ruot

2.4 Nguy~n Hoan - - Em ruot

2.5Han Thj Khanh - - Vq

Vinh

2.6Nguyen Hoang - - Con

Hai

2.7Nguy~n Hoang - - Con

Phuong Linh4A14/40 - -

Pho T6ng CAdirong 30/4,

3 Pham Linh Giam d6c022947142 07/0112009 TP.HCM

P.25, Q.Binh Thanh,TP.HCM

3.1 Pham T6a - - Cha

3.2 Phan Thj H6ng - - M~

3.3re Thj Kim Loan - - Vq

Pham Le Anh - - Con3.4 Thu

3.5Pham Nguyen - - Con

Chuang

6

3.6 Pham H6ng Thuy - - Em ruot

57/F1 HT18 - -K€ toan CA KP2,P.

4 Ul Quang Trung tnrong 025097199 25/03/2009 TP.HCM Hi~p Thanh,Q12,TP.HCM

4.1 La Quang Vi - - Cha

4.2 Vii Thi Phuong - - Mt';

Tam

4.3 La Quang Dung - - Em trai

4.4 TrfrnChau Th\lY - - Vq

Hoa

4.5 La Nguyen - - Con

Chuong

7