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CONG TY CP T~P DOA.NTHEP TIEN LEN
CONG HOA xA HOI CHU NGHiA VI~T NAMDqc l~p - Tl}' do - Hanh phuc
sf>: OO1l2016/BC-HDQT Bien Hoa, ngay 27 thang 01 nam 2016
BAo cAo TINH HINH QUAN TRJ CONG TY(Niim 2015)
Kinh gi'ri: - Uy ban Chung khoan Nha mnrc;- So' Giao djch Chung khoan Tp.HB Chi Minh (Hose).
- Ten congty d~i chung: CONG TYCO PHAN T~P DoAN TREP TIEN LEN
- Dla chi tru sO'chinh: G4A Khu phB 4, P.Tan Hiep, TP.Bien Hoa, T.DBng Nai
- Di~n thoai: 0613.823.187 Fax: 061.3829.043 - 3857591
- Email: [email protected]
- VAn di~u l~: 846.455.640.000 dBng
- Ma clnmg khoan: TLH
I. Hoat dQng cua HQi dBngquan trio
1. Nhan SlJH<)idong quan tri va Ban kiem scat Sau thang d~u nam 2015 (tilngay0110112015 d~n h~t ngay31112/2015).
- HQi dBng Quan tr] nhiem ky II (2014 - 2019) C6ng ty C6 phan t?P doanThep Ti~n Len gom c6:
1) Ong Nguyen Manh Ha - Chu tich Hoi dong quan tri
2) Ong Nguyen Van Quang - Thanh vien
3) Ba PhamThj H6ng - Thanh vien
4) Ong Pham C6ng Thin - Thanh vien
5) Ong Nguyen Van Hung - Thanh vien
- Ban Ki~m Soar tr] nhi~mky II (2014 - 2019) C6ng ty C6 ph~n t~p doan thepTi€n Len sau g6m c6:
1) Ba TruO'ng Thi Thu Hi~n
2) Ba Le Thi H6ng Li€u
3) Ba Cao Thi Hoai Thu
- TruOng ban kiem soM
- Thanh vien BKS
- Thanh vien BKS
D~i h<)inh~t tri IlJa chon Ba Truang Thi Thu Hi~n lam Truang Ban ki~m soatC6ng ty CP T~p doim Thep Ti~n Len nhi~mky II (2014 - 2019).
2. Cac cUQchop cua HQi dAngquan tr]:
Cac cuoc hop trong nam 2015
Stt Thanh vien HBQT Clnrc vusa bu8i hop
Ty I~Ly do khdng
tham du tham du
1 Ong Nguy€n Manh Ha Chu tich 4/4 100%
2 Ong Nguyen Van Quang Uy vien 4/4 100%
3 Ba Pham Thi Hong Uy vien 4/4 100%
4 Ong Pharn CongThin Uy vien 4/4 100%
5 Ong Nguyen Van Hung Uy vien 4/4 100%
3. Hoat dQng giamsat cua HDQT d6ivoi Ban TAng Giarn d6c:
Trong Hoi dong quan tri co 02 thanh vien HDQT cling la thanhvien Ban T6nggiam d6c (Ba Pham Thi H6ng - thanh vien Hoi d6ng quan tri kiem T6ng giam d6c;Ong Nguyen Van Quang - Thanh vien h<)id6ng quan tri kiem Ph6 tong giam d6c)nen viec bao cao, cung cap thong tin v€heat dong cua Ban T6ng giam d6c choHDQT duQ'c thu~n IQ'i.Cac thanh vien HDQT thucyog xuyen trao d6i thong tin, thamvfrn vS cac vfrn dS quan tr9ng trong vi~c diSu hanh ho~t d<)ngcua cong ty b~ng nhfrngphuong ti~n vi€n thong nhu (Di~n tho~i, Fax, Email, Chat, ... ) ngoai nhfrng cu<)ch9Pdinh ky cling nhu bfrt thuemg. Vi~c giam sat cua HDQT d6i v6i Ban T6ng giam d6ccling dl!0Cthvc hi~n qua bao cao ho~t d<)ngcua Ban t6ng giam d6c gai cac thanh vienh<)id6ng quan tri hang thang.
Trong nam 2015 H<)id6ng quan tri cling dffthvc hi~n giam sat ho~t d<)ngsanxuit kinh doanh cua cong ty trong cac IInh vvc tai chinh, k~ toan; kinh doanh; sanxuit va d~u tu. K~t qua giam sat dffduQ'cgai cho cac thanh vien HDQT trong bao caothang.
(
Trong nam 2015, H<)i d6ng quan tri dffthvc hi~n giam sat cong tac quan Iy,di€u hanh cua T6ng giam d6c va cac can b<)quan Iy cua cong ty thong qua cu<)ch9Pdinh ky hang thang, quy. Ban T6ng giam d6c dinh ky bao cao H<)id6ng quan tri ho~td<)ngsan xufrt kinh doanh, k~t qua thl!C hi~n cac Nghi quy~t cua H<)id6ng quan tr!,cac kh6 khan va thu~n IQ'itrong di€u hanh. Til d6 H<)id6ng quan tri ph6i hQ'pv6i Bant6ng giam d6c d~ de ra cac giai phap thaogO', kh~c ph\lc kh6 khan trong ho~t d<)ngsan xuit kinh doanh.
Nhin chung cong tac giam sat d6i v6i Ban T6ng giam d6c duQ'cthvc hi~nthucyog xuyen va ch~t che, dam bao ho~t d<)ngcua cong ty di€n ra 6n dinh, an toan,tuan thu thea quy dinh cua phap lu~t, bam sat m\lc tieu, k~ ho~ch do H<)id6ng quantri va f)~i h<)id6ng c6 dong dffdS ra.
4. Ho~t dQng cua cac ti~u ban thuQc HQi dAng quan tri:
H<)id6ng quan tri chua thanh I~p cac ti~u ban.
II. Cac Nghi quy~t/Quy~t djnh cua HQi dAng quan trj .
2
Trong nam 2015.
SttS8 nghj quy~t/
Quy~t dinh
Nghi quyet s601/20151NQ-HDQT
Ngay
26102/2015
2 Nghi quy~t s6 05/05/201502/20151NQ-HDQT
NQidling
Quy~t nghi;
Di~u 1: T6 chirc dai hoi:
- Ten goi: Dai hoi dong c6 dong thuongnien nam 2015;
- Thai gian dir kien thuc hien: Cong ty sethong bao chi ti~t tren thir moi va trenWebsite;
- Ty l~ thirc hien:
• D6i voi c6 phieu pho thong: 01 c6phieu - 0 1 quyen bieu quyet.
- Ngay dangky cuoi cung :12/03/2015
.'",I/
Di~u 2: NOi dung chu y~u cua Dai hOi:
- Bao cao tinh hinh SXKD nam 2014 va k~hoach kinh doanh narn 2015;
- PM chuan bao cao tinh hinh tai chinh vaphan phoi 19i nhuan nam 2014;
- Thong qua bao cao cua ban kiem soatnam 2014;
- Lua chon cong ty kiem toan cho nam taichinh 2015;
- Thong qua mot s6 noi dung heat dongkhac tai Dai hoi.
Di~u 3: Cac thanh vien HOi dong quan tr1,ban T6ng giam d6c cong ty va cae phong banchuc nang chju trach nhi~m thi hanh Nghjquy~t nay. Nghi quy~t co hi~u Ivc k~ tu ngaykyo
Quy~t ngh!;
Di~u 1: Thong qua k~ hOC;lChmua c6 phi~uquy:
- LOC;ligiao dich: Mua c6 phi~u quy;
- Ma e6 phi~u: TLH;
- S6 Im;mg c6 phi~u quy d~r ki~n mua:3.000.000 c6 phi€u.
- Ml,lc dich mua c6 phi~u quy: D~ binh 6ngia c6 phi~u tren thi truang.
- Thai gian dv ki~n giao dich: Tu thang 5d~n thang 6 nam 2015.
Di~u 2: NOi dung th~rchi~n:
- Dang ky va gui cae tai li~u bao cao theo
3
3 Nghi quyet s6 23/05/201503/20151NQ-HDQT
quy dinh trong thong tu 130/20 12/TT-BTC len Uy ban Chung khoan Nha mroc.
- Cong b6 thong tin tren phirong tien thongtin dai chung thea quy dinh trong thongnr 130/2012/TT-BTC.
- NO'i rna Uti khoan giao dich: Cong ty CPChirng khoan Quoc t€ Viet Nam; s6 li~utai khoan: 020CI01263.
- Giao dich va bao cac k€t qua giao dichthea cac quy dinh hien hanh.
Di~u 3: Cac thanh vien H9i dong quan trioBan tong giam d6c cong tyva cacphong banchirc nang chiu trach nhiern thi hanh Nghiquyet nay. Nghi quyet co hieu luc k~ nr ngaykyo
~o./
Quyet ngh];
Di~u 1: Thay d6i cong ty chung khoanduccchi dinh lam dai ly thirc hien lenh mua3.000.000 c6 phieu quy:
1. Ten cong ty chimg khoan duoc chi dinhlam dai ly thuc hien giao dich mua lai c6phieu quy tru6c khi thay d6i: Cong ty CPChUng khoan Qu6c t€ Vi~t Nam - chinhanh Tp. H6 Chi Minh
- Dia chi: 09 Nguy~n Cong Tru, phuOngNguy~n Thai Binh, Qu~n 1, thanh ph6H6 Chi Minh;
- Di~n tho<;l.i:08 39152930;
- Tai khoan thvc hi~n giao dich: 020C101263;
2. Ten cong tu chUng kho<in dugc chi dinhlam d<;l.iky thvc hi~n giao dich mua l<;l.ic6phiSu quy sau khi thay d6i: Cong ty c6ph~n chUng khoan MB - Chi nhanhthanh phd H6 Chi Minh.
- Dia chi: Toa nha Sunny Tower, 259 TdnHung D<;l.o,Qu~n 1, thanh ph6 H6 ChiMinh;
- Di~n thol;li: (08) 39203388
- Tai khoan thvc hi~n glao dich:005C531799;
f)i~u 2: Cac thanh vien H9i d6ng quan tri,Ban dmg giam d6c cong ty va cac phong banchuc nang chiu trach nhi~m thi hanh NghiquySt nay.Nghi quy€t nay co hi~u Ivc k~tungay kyo
4
4 Nghi quyet s6 14110/201504/20151NQ-HDQT
Quy~t ngh];
8i~u 1: Thong qua viec trien khai phirong anphat hanh them c6 phieu d6 tra c6 tire narn2014, cu th6 nhu sau:
- Muc dich phat hanh: Cong ty CP Tapdean TMp Ti~n Len phat hanh them cophieu d6 tra c6 nrc narn 2014 cho cac c6dong hieu htru DHDCD chap thuan,
- Phuong an phil hanh:
• Loai c6 phan phil hanh: c6 phan phothong
• Menh gia c6 phan: 10.000 dong/Cp
• S6 hrong c6 phan TLH du kien phathanh: 3.961.284 c6 phan.
• Tyl~ thanh toan dot 1: 5%
• Muc dich: Tra c6 nrc bang c6 phieu.
• T6ng gia tri du kien phil hanh:39.612.844.000 dong.
• 86i nrong phil hanh them: Danhsach c6 dong hien htru tai thai dibmch6t danh sach db thvc hi~n tni c6tuc.
- Phuang anxu 1yc6 phiSuIe:
• Phum1g an lam trcm, phuong anxu lyc6 phiSu Ie: s6 c6 phiSu pMt hanhthem tra c6 tuc b~ng c6 phiSu sedugc lam tron xu6ng dSn hang danvi, phftn Ie th~p phan (n~u co) sebilo~i bo.
- Thai di6m thvc hi~n phat hanh dv kiSn:trong thai h<;ln90 ngay va thai gian giah~n phat hanh(nSu dn) k6 ttl' ngaydugcUBCKNN ch~p thu~n b~ng van ban.
- Tang v6n di~u l~ cong ty:
• V6n di~u l~ dv ki~n thay d6i: T8angthem t6i da la 39.612.844.000 d6ngtuang ll'ng voi giatri cua s6 lugng c6ph~n pMt hanh themC\l thb t6i da la3.961.281 c6 ph~n (tinh thea m~h gia10.000 d6ng/c6 ph~n).
• Sau khi hoan thanh vi~c tni c6 tucb~ng c6 phiSu, muc v6n di~u l~dugctang tuang ll'ng voi k~t qua thvc t~dgt phat hanh them c6 ph~n va suad6i Di~u l~ tuang ung.
8i~u 2: Thong qua vi~c cam k~t niem y~ttoan ,b(>s6 lugng c6 phi~u phat hanh them dbtra co tuc.
1-/
5
Nghi quyet s605/20151NQ-HDQT
14/10/2015
- Toan b(> s6 c6 phan phat hanh them d~tra c6 tire se duoc Iuuky b6 sung taiTrung tam hru ky chimg khoan Viet Namva niem yet b6 sung tai SO' Giao dichchirng khoan Tp. H6 Chi Minh.
Di~u 3: Cac thanh vien Hoi dong quan tri,Ban tong giam d6c cong ty va cac phong banchu~ nang chiu trach nhiem thi hanh Nghiquyet nay.
DiSu 4: Nghi quyet nay co hieu hrc k~tirngay kyo
Di~u 1. Tra co nrc dQi 1 nam 2014... '1 "bang co phieu
- Ten chirng khoan:cephieu Cong tyc6 phan Tap doan thep Ti€n Len
- Ma chirng khoan: TLH- Loai chimg khoan: - c6 phieu
pho thong
- Menh gia: 10.000 d6ng/c6 phieu
- s6 c6 tire tra bang c6 phieu dot 1 la :3.961.284 c6 phi~u
- s6 tiSn tra c6 ruc b~ng c6 phi€u dqt1 la: 39.612.840.000 d6ng
- Ngay dang ky cu6i cling:DV ki€n tll'thang 10 d~n thang 12/2015 sau khi co congvan ch~p thu~n cua UBCKNN;
- Ty I~ thanh toan dqt1 : 5 %
- Phuong an him tron, phuong anxuly c6 phi€u Ie: s6 c6 phi~u phM hanh them tn!c6 tuc b~ng c6 phi€u se duQ'c lam tron xu6ngd~n hfmg don vi, phAnIe th~p phfm (n~u co)se bi lo~i bo.
Phuong anxu ly c6 phi~u Ie: Thongqua vi~c sua d6i phuong an xu ly c6 phi€uIephM sinh trong qua trinh tra c6 tuc dqt1 la5% b~ng c6 phi~u cua nam 2014 nhu sau :
- Phuong an lam tron, phuong an xuly c6 phi~u Ie: s6 c6 phi~u phM Mnh them trac6 tuc b~ng c6 phi~u se duQ'c lam tron xu6ngd~n hang don vi, phAnIe th~p phfm (n€u co)se bi Io~i bO.
Vi d\l C6 dong A dang sO'huu 244 c6phieu, v6i ti l~ thvc hi~n quy~n 20: 1 thi s6 c6phi€u m6i c6 dong A nh~n duQ'c la 244* 1120= 12,2 c6 phi~u. Theo nguyen t~c lam trontren, s6 c6 phi~u m6i rna c6 dong A nh~nduQ'c la 12 c6 phi€u. PhAnIe pMt sinh cua c6dong Ala: 0,20 c6 phi~u se bi lo~i bo.
6
- Thai gian thirc hien : D1,l'kien nr thang10 d~n thang 12/2015 sau khi co cong vanchap thuan cua UBCKNN;
- Via diem thuc hien: Nhan c6 tire bangc6 phieu thong qua cac TVLK noirna taikhoan hru ky cuangiroi sa hiru chirng khoan.D6i voi c6 dong chua hru ky thi nhan c6 nrcbang plnrong phap ghi s6c6 ph~n tai vanphong cong ty s6 G4A khu pho 4,phuongTan Hi~p, TP Bien Hoa, tinh V6ng Nai tronggio lam viec;
Di~u 2: Cac thanh vien Hoi d6ng quantri, ban tong giam d6c cong ty va cac phongban chirc nang chiu trach nhiern thi hanhNghi quyet nay. Nghi quyet nay co hieu lucke nr ngay kyo
(
'1
-)A
7
III. Thay dBi danh sach v~ ngtriti co lien quan cua cong ty theo quy djnh t=ilikhoan 34 Di~u 6 Lu~t Chungkhoan.
Bao cao nam 2015.
TaikhoaD Quan h~Thm di~m
Thm diem
Ten t6 chfrclgiao djch IChfrc VI} Ngaycip Noi cip
bit d~u lakhong COD
Stt ca nhanchung t~i cong S6CMNDI CMNDI CMNDI Dia chi
ngum cola ngum Ly do
khoan (D~U ty (n~u DKKD DKKD DKKD co lienco) co) lien quan
quan
(0)Khong phil! sinhm}i dung thay J6i
8
IV. Ciao djch cuacBdong nQibQva ngum lien quan.
Nam 2015
1. Danh sachcB dong nQi bQva ngum co lien quan.
Stt Ten t6 Taj khoan Chtrc V\I tai S6CMNDI Ngay cap Noi cap Dia chi M6i lien M se c6 phieu Ghichirc/ca nhan giao dich cong ty (neu DKKD CMNDI CM1\TDI VO; thanh sa hfru cu6i chu
chimg khoan co) DKKD DKKD vien chu ch6t ky(neu co)
001C599888 ChiJ tjch D2IA KP5,
1Nguy~n Manh
026C 168669 HDQT/Ca 270883258 10/05/2006DAng p.Tan Hi~p, Chu tich
15.678.940 18,52%Hit Nai Bien Hoa, HDQT005C531888 dong IonDAng Nai
La ngiroi coD21A KP5, lien quan d~n
1.1Pharn Thi 001C566888
Vq 271432411 31105/2011 D6ng p.Tan Hi~p, ong Nguyen9.589.842 11,33%Hong 026CI68689 Nai Bien Hoa, Manh HaChiJ
D6ngNai tich HDQTIC6dongl6n
La ngiroi co
CAD21A KP5, lien quan d~n
1.2Nguyen Duc
Con 272039042 05/07/2006 D6ngp.Tan Hi~p, ong Nguyen
0Phuc Bien Hoa, Manh HilChiJNaiD6ngNai tich HDQTIC6
dongl6nLa ngiroi co
CueD21A KP5, lien quan d~n
Nguyen Anh p.Tan Hi~p, ong Nguyen1.3D<;li Con B1279061 22/6/2007 quan Iy
Bien Hoa, Manh Ha ChiJ0
XNCD6ngNai tich HDQTIC6
dongl6n
CueD21A KP5, La ngiroi co
Nguy€n Ngoc p.Tan Hi~p, lien quan d~n1.4Phuqng Con BI279060 22/6/2007 quan Iy
Bien Hoa, ong Nguy€n0
XNCD6ngNai M<;lnhHaChiJ
9
tich HDQTICodong Ian
Languoi c?
Cam Che,lien quan den
Nguyen Van CA HaiThanh Ha, Hai
ongNguy~n0Cha 141454065
Duong Manh Ha Chil1.5
H6iDuong
tich HDQTIC6dong Ian
La ngiroi C?
Kluronglien quan den
CAHa ong Nguy~n0
Nguyen ThiChi 011705413 12/8/2008
N9iTrung, Thanh
Manh HaChil1.6
VinhXuan, Ha N9i
tich HDQTIC6dong Ian
La ngiroi C?
CA Tam Hoa,lien quan den
Nguy~n AnhD6ng Bien Hoa,
ong Nguyen0Anh 270727797 11/1/2007
Manh Ha Chu1.7
QuangNai D6ngNai
tich HDQTIC6dong Ian
Thon NghraLa ngiroi C?
lien quan denCA.Hai
Trai, xaTanong Nguyen
226.348 0,29%Nguyen H6ng Anh 142695227 18/09/2009Duong
Quan, huyenManh HaChil
1.8Van Lam, tinh
tich HDQTIC6Hung Yen
dong Ian
La nguoi C?
Thinh Quang,lien quan den
CAHa ong Nguyen0
Nguyen H6Anh 012458973 7/6/2008
N9iD6ng Da, Ha
Manh Ha ChiJ1.9
QuangN9i
tich HDQTIC6dong Ian
La ngiroi C?
CA Long Binh,lien quan den
Nguyen ThiD6ng Bien Hoa,
ong Nguyen0Em 272011170 19112/2005
Manh Ha Chu1.10
ThllmNai D6ng Nai
tich HDQTIC6dong Ian
10
U. ngiroi co
CAAI7 B, Kp 5, lien quan d~n
1.11Nguyen Ngoc
Em 271183147 24/5/2005 D6ngTan Hi~p, ong Nguyen
0Thanh Bien Hoa, Manh Ha Chu
NaiD6ng Nai tich HDQT/C6
dongl&nLa ngiroi co
Trung Hoa,lien quan d~n
1.12Nguyen Van
Em 012962997 18/5/2007CAHa
oluGiAy, HaongNguy~n
0Thanh NQi Manh Ha Chu
NQi tich HDQT/C6dongl&n
La ngiroi co
CA Trang Dai,lien quan d~n
1.13Nguyen Thj
Em 271436121 3/10/2005 Dong Bien Hoa,ong Nguyen
0Oanh
Nai D6ng NaiManh Ha Chutich HDQT/C6
dong1&n
Thanh vien D21B KP5,
2Nguy~n Van 079C005255 HDQT kiem
270122503 22/10/2001Dang p.Tan Hi~p,
7.979.290 9,43%Quang 026CI68699 Pho TGD/Ca Nai Bien 80a,
dong Ion D6ngNai
La ngiroi colien quan d~n
306/1, Kp 1,ong Nguyen
CA Van Quang2.1 Trfrn Thj TY Mer 270122455 16/8/1978 D6ng
P. Binh Da, Tpthanh vien 0
Bien Hoa,Nai
D6ngNai~QTlPhotong giarn
d6c/C6 dongl&n
La ngiroi colien quan d~n
CAD21B KP5, ong Nguyen
2.2Le Thj Thu
Vg 270985499 18/12/2008 Dongp.Tan Hi~p, Van Quang 1.236.099 1.46%
Tam Bien Hoa, thanh vienNai
D6ng Nai ~QTlPhotong giarn
d6c/C6 dong
11
160
La ngiroi colien quan d~n
D21B KP5,ong Nguyen
Nguy~n VanCA
p.Tiin Hi~p,Van Quang
2.3Trung
M~t Con 271837911 4/9/2003 D6ngBien Hoa,
thanh vien 0Nai
D6ng NaiH!=>QTlPh6tong giarn
d6c/C6 dong160
La nguoi colien quan d~n
D21B KP5,ong Nguyen
Nguyen VanCA
p.Tiin Hi~p,Van Quang
2.4Thanh
Con 272098530 8112/2006 D6ngBien Hoa,
thanh vien 0Nai
D6ng NaiH!=>QT/Ph6tong giam
d6c/C6 dong16n
02 TO Vinh
Pham Cdng Thanh vienDi~n, P.Linh
3 020C1000361 024354242 09/06/2005 HCM Chieu, Qu~n 21.000 0,02%Thin HDQT
Thii Du-c, TPHCM
02 To VinhLa ngiroi co
Dien, P.Linhlien quan d~n
3.1 Le Thi Thang 002C045684 Vq 023328651 28/10/2008 HCM Chieu, Quanong Pham
0Thu Dire, TP
CongThinthanh vien
HCMHDQT
02 To Vinh La nguoi co
3.2Pharn Le Viin
Con -Dien, P.Linh lien quan d~n
0Anh -
Chieu, Quan ong PhamThu Dire, TP CongThin
12
HCM thanh vien
HDQT
02 To VTnhLa ngiroi co
Dien, P.Linhlien quan den
3.3Pharn Le Bich
Con Chieu, Quanong Pham
0Ha
- -CongThin
Thil Dire, TPthanh vien
HCMHDQT
La ngiroi co8617 Ph6 lien quan d~n
3.4Pharn Cong
Anh 024171322 01108/2003 HCMQuang, p.2 ong Pham
0Hi~m Tan Binh, CongThin
HCM thanh vienHDQT
La nguoi coxa An Hi~p, lien quan d~n
3.5Pharn Cong
Anh 150887960 08/0912005Thai huyen Quynh ong Pham
0Hung Binh PhI},tinh Thai C6ng Thin
Binh thanh vienHDQT
Thon NghiaTrai, xaTan
4Nguy~n Van
00lC134179Thanh vien
142506823 31105/2006CA.Hili Quan, huy~n
2.250 0,002%Hung HDQT Duong Van Lam,
tinh HungYen
Then NghiaLa ngiroi co
lien quan d~nCA.Hi'ti
Trai, xiiTanong NguySn
4.1 Nguyen Hong B6 142695227 18/09/2009 Quan, huyen 215.570 0,29%Duong
Van Lam, tinhVan Hungthanh vien
Hung YenHDQT
Then NghiaLa ngiroi co
lien quan d~nCA.Hi'ti
Trai, xiiTan6ng Nguyen
4.2 Tn1n Thi Hoai Mt; 140518586 18/09/2009 Quan, huyenDuong
Van Lam, tinhVan Hungthanh vien
Hung YenHDQT
13
Thon NghiaLa ngiroi colien quan d~n
CA.HaiTrai, xliTan
ong Nguyen4.3 Nguyen vu Anh 142282498 22/02/2013
DuongQuan, huyen
Van HungVan Lam, tinh
thanh vienHung Yen
HDQT
Thanh vienD21A KPS,
Pham Th] 00 ICS66888HDQT!T&ng 271432411 31105/2011
nbng p.Tan Hi~p, 9.589.842 11,32%5Hbng 026CI68689 Nai Bien Hila,
giam d&c/C6 DbngNaidon_g 10'nl
GIA D6ngLa nguoi co
00lC599888 CA Dong Khai, Kp5, Plien quan d~n
Nguyen Manh 026CI68669Ch6ng 270883258 1015/2006 Tan Hiep, Tp
ba Pham Th]15.678.940 18,52%5.1
Ha 005C531888 NaiBien Hoa,
H6ng T6nggiam d6c/C6
D6ngNaidong Ion/
GIA D6ngLa nguoi co
lien quan d~nCA Khai, Kp5, P
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Nguy~n Dire Con 272039042 D6ng Tan Hiep, TpHong Tong
0Phuc Nai Bien Hoa,
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dong Ion/
GIA D6ngLa ngiroi colien quan d~n
Nguyen AnhO,IC Khai, Kp5, P
ba Pharn Thj5.3 Con BI279061 22/6/2007 quan ly Tan Hi~p, Tp
H6ng !6ng,0
D~j XNC Bien Hoa,D6ng Nai
giam docz Cedong Ion/
GIA D6ngLa nguoi colien quan d~n
Nguyen ThjCue Kh&i, Kp5, P
ba Pham Th]5.4 Con BI279060 22/6/20Q7 quan Iy Tan Hi~p, Tp
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l'~
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5.5Pham Th]
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0Ti~m Bien Hoa, Hong Tong
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CAH12, Kp 4, lien quan d~n
5.6 Pham Thi Mai Chi 272272633 14/8/2008 D6ngTan Hi~p, ba Pham Thi
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NaiD6ngNai giam d6c/ C6
dong 1611/La nguoi co
CA120/68, Kp 5, lien quan d~n
5.8Pharn Minh
Anh 271712076 17/8/2004 DongTam Hi~p, ba Pham Thi
21.029 0.02%Duc Bien Hoa, Hong T6ng
NaiD6ng Nai giam d6c/ C6
dong 1611/La nguoi co
CAH12, Kp 4, lien quan d~n
5.9Ph<;tmThi
Chi 272179980 13/9/2007 86ngTan Hi~p, ba Pharn Thi
0Huang Bien Hoa, Hong T6ng
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dong 1611/La ngiroi co
CAD20F, Kp5, lien quan d~n
5.10Pham Thanh
020C109257 Em 272039041 51712006 D6ngTan Hi~p, ba Pharn Thi
12.017 0,01%Phong Bien Hoa, Hong T6ng
NaiD6ngNai giam d6c/ C6
dong 1611/
La nguoi co
CAAIO, Kp 4, lien quan d~n
5.11Pharn Minh
005C531666 Em 271593812 8/1011999 86ngTan Hi~p, ba Pharn Thi
1.007.271 1,19%Twin Bien Hoa, Hong T6ng
NaiD6ngNai giam d6c/ C6
dong 1611/
15
La nguoi co
CAAIO, Kp 4, lien quan d€n
5.12Pharn Duy
Em 271788867 18/2/2003 D6ngTan Hi~p, ba Pham Th]
0Quang Bien Hoa, Hong T6ng
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dongl6n1
676 K4, ip 2,
6Duong Quang
020C124155Ph6 tAng
270839861 14/02/2011DAng An Hoa, Bien
24.034 0.03%B1nh giam !lac Nai Hoa, DAng
Nai
La ngiroi co
CA676 K4, Ap 2, lien quan d~n
6.1 Bui Thi Hanh Vq 271362540 09/08/1995 D6ngAn Hoa, Long ong Duong
0Thanh,D6ng Quang Binh
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d6cLa nguoi co
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6.2Duong Th]
Con 272329950 07/03/2009 D6ngAn Hoa, Long ong Duong
0Anh Tuy€t Thanh.Dong Quang Binh
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d6cLa ngiroi co
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6.3Duong Quang
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0Long Thanh.Dong Quang Binh
NaiNai Pho t6ng giam
d6c03 Cir xa Be La ngiroi coTong, KP10, lien quan d€n
6.4 Duong Luang Cha ruot 270040387 15/04/1978CA P.An Binh, TP ong Duong
0D6ng Bien Hoa, Quang BinhNai D6ng Nai Pho tong giam
d6c
vu nu 03 Cir xa Be La ngiroi co
6.5 Mt< ruot 270022981 07/04/1978 CA Tong, KP10, lien quan d~n 0Phuqng D6ng P.An Binh, TP ong Duong
16
Nai Bien Hoa, Quang BinhD6ngNai Pho t6ng giam
d6c
C3/18 KP1,La nguoi co
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lien quan d~n
6.6Thu An
Em 271241832 15/08/1994 D6ng Tan, TP Bienong Duong
0Nai Hoa, D6ng
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d6c
B2-15 ChungLa ngiroi co
cir An Lee,
Duong Thi TtlCA duong NguySn
lien quan d~n
6.7Anh
Em 270891378 16/03/2006 Dong Oanh, P.17ong Duong
0Nai .Quan qo vfrp,
Quang Binh
TP HoChiPho tong giarn
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C3/19 KPl,La ngiroi co
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lien quan d~n
6.8Tra
Em 271327905 13/05/2009 D6ng Tan, TP Bienong Duong
0Nai Hoa, D6ng
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NaiPho t6ng giam
d6c
03 Cir xa BeLa ngiroi co
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6.9Hoang
Em 271437367 24/0111997 D6ng P.An Binh, TPong Duong
0Nai Bien Hoa,
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d6cTTCong ty
7Truong Thj
028CI00667TrU"ollg ban 012549149 17/08/2002
v~n tai va KD
Thu Hi~n ki~msoat HaNQi Lam san, C~u 53.848 0,06%Bunu, ThanhTri, Hit Noi
IT Cty V~nLa nguoi co
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7.1 Chong 012182660 211111998CAHa
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17
IT Cty V~nLa ngiroi co
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7.2 D6 Minh HiBu Con Tan Tri~u,ba Truong Thi
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7.5 Tn~n Thj Thao M~ 012317682 16/3/2000CA Ha
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0N<)i Thu Hi~nXuan, Ha N<)i
tnrong bankiem scat
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lien quan dBnTruong Phu CAHa ba Truong Thi
7.6Binh
Em 012945363 15/3/2007N<)i
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0Xuan, Ha N9i
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lien quan dBnTnrong Cong CAHa ba Truong Thj7.7
NguyenEm 012928569 29112/2006
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Xuan, Ha N9itnrong banki~m soat
18
Thanh vien51 E Dwimg
8LeThi HAng
079C060171 BKS 320576205 03/03/2005 B~n Tres56, P4,
18.025 0.02%Li~u Qu~n 4, Tp
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8.1Le Quang
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ki~m scatLa ngiroi co
51E duong56 lien quan d€nNguyen Thi CA B€n ba LeThi
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kiem soatLa ngiroi co
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8.4Le Thi H6ng Em 025071730 23/05/2009
CATP. Thfit Thuyet, ba Le Thi0
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ki~m soatLa ngiroi co
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8.6 Em 025147621 09/09/2009CATP.
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19
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9 079C015113 186223801 17/3/2003 Ngh~ T=iloA,Qu,n 18.025 0.02%Thu BKS
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9.1 Cao Van Manh Cha 180022180 17/3/2009CA Trtn Hung ba Cao Thj
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9.2 H6 Thi Kien My 180490743 21112/2000 Ngh~ Trtn Hung ba Cao Thi0
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20
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5 0,00%Nghe An Nguyen, Nghe Hoai Thu
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10Dao Thi Kim
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271289057 15/05/2008D6ng Tan Hi~p, Tp
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La nguoi co
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c6 phiSu
Tang do nh~n18.025 0.03% c6 ttrc b&ng
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24.034
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c6 phieu
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c6 phi€u
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Tang do nhan14.932.324 18,50% 15.678.940 18,52%c6 tire bang
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Tang do nhan7.599.325 9,42% 7.979.291 9,42%c6 tire bang
c6 phieu
Tang do nhan9.589.842 11,33% c6 tire bang
c6 phieu
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V. Cac van c1~cAn hru y khac (Bao cao nam 2015);
CHiJ TleH~~H~QI DONG QUAN TRI
25
