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BAo cAo TiNH HINH QUAN TRI CONG TY NIEM YET(Nam 2(16)

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I - Hoat dQng cua Dai hQi d6ng c6 dong

STT s6 Nghj NgayquyetDai hOi d6ng c6- Baa cao cua I-tich HDQT;- Baa cao ket qhuong, nhiern vGiarn doc;- Bao cao Clla

- To' trlnh v~ vinam rai chinh 2- Tc)' trlnh v~ vi

01/2016fNQ- 2015;I 28/04/2016 - To' trlnh v~ piDHDCD

2016;- To' trlnh v~ vi- TO' trlnh v~ vi- TO' trinh b6 su- To trinh vi: viquy~t dinh trondoanh Clla Con- To' trlnh v~ viDung, Ba NguyNhan, Ba Nguy- Tin nhi~111nh

-~--

NQidung

dong thucng nien Cong ty C6 phan TIE thongqua :IDQT narn 2015 va phuong huong narn 2016 cua Chu

ua heat dong san xuat kinh doanh nam 2015, phirong~I,k~ hoach san xuat - kinh doanh narn 2016 cua T6ng

BKS trlnh D(:li hOi d6ng c6 dong thuCrng nien nam 2016;~c bao cao va xin y kifn v~ phiin ph6i lQ'i nhu;;in sau thuf015;~c bao cao va xin y ki~n v~ ly I~ chi c6 tuc nam tai chinh

luung an phan ph6i IQ'inhu;;in sau thuf Clla nam tai chinh

~c chQn dOll vi ki~m toan cho nam tai chinh 2016;~c sCrad6i, b5 sung Di~u I~ Cong ty C6 phan TIE;ng Thanh vien HDQT, b6 nhi¢m T5ng Giam d6c;~c f)~i hc)i c16ng c6 dc)ng llY quy~n cho HDQT dLl'qcg vi¢c b6 sung/thay d6i chLlc nang, nganh ngh~ kinhg ty va cac Chi nhanh;~c mi~n nhi¢m Thanh vi en BKS d6i vo-i Ong D~ng Chu~n NgQc Anh Thu va bau b6 sung Ba PIWm Thj Thanh~n Thi Ki~u Di~m lam Thanh vien BKS;an S~I bc~)sLing VaG HDQT, chCrc danh Tdng Cjiam d6c,

II - Hoat dQng ciia HQi dang quan tr] (Nam 2016)

1. Thong tin v~ thanh vien HOi d6ng quan tri (HDQT)

Ngay b~t s6 bu6i Ty I~STT Thanh vien HDQT Chirc Vl,J

d~u/khong hop HDQT thamLy do khdng tham dl}'

con la thanh tham dl,J' dl,J'hophQp

vien HDQT

Duoc bau lam ChLI1 Ong Tr~n Th~ Vinh ChLIrich 05/04/2016 24/33 73% rich HDQT nr ngay

05/04/2016--

Pho Chu Duoc ball lam Thanh2 Ba Da Thi Kim Oanh tich 05/04/2016 24/33 73% vien HDQT tir ngay

05/04/2016

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04/04/2013 33/33 100% Kh6ng covien

Thanh Duoc bau lam thanh6 Ba Da Thi Kim Na vien 21/07/2016 7/33 21% vien HDQT

21/07/2016

Th6i lam ChLItich7 Ong Vii Qu6c Vinh ChLItich 04/04/2016 9/33 27% HDQT tLI'ngay

04/04/2016

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04/04/2016 9/33 27% HDQT tLI'ngay04/04/2016

)N()P

TI

2. Hoat dOng ghim sat cua HDQT dAi VOl Ban Tang Giarn dAc:

- Giarn sat viec chap hanh cac Nghi quyet va Quyet clinh cua DHf)CD, HDQT.

- Giam sat, tu v~n, dua ra cac giai phap, ehi~n IUQ'ecl~ vi~c kinh doanh trong nam2016 cl?t hi~u qua.

- Giam sat v~ ho?t clQng quan tri Cong ty eua Ban T6ng Giam cl6c; tinh hinh quantri nhan sv; hO<;1tdQng tai chinh; ti~n dQ tlwc hi~n eua cac dv an dllu tu va cac v~ncl~khac lien quan d~n phap Iy clla Cong ty ....

3. Ho~t dOng clla cac ti~u ban thuOc HOi d6ng quan tri :

- Hi~n Cong ty chua thanh l?p cac ti~u ban thuQc HDQT.

Trang 2/10

4. Cac Ngh] quy~t/ Quy~t djnh cua HQi dang quan tr] (Bao cao nam 2016)

STT S6 Ngh]quy~t/Quy~t Ngay NQidungdinh

A - Ngh] quyet HQi d6ng quan tr]

1 01/2016INQ-HDQT 14/01/2016 - Chap thuan ~ho C,ongty C6 phan TIE thoai von g6p taiCong ty Co phan Bat dong san Sai Gon Dong Duong,

2 02/20 16INQ-HDQT 29/02/2016 - Thong qua cong tac can bQva k~ hoach t6 chuc Dai hQidong c6 dong thuong nien Cong ty C6 phan TIE,

3 02/20 I 6iNQ-HDQT 01/03/2016 - B6 nhiern T6ng Giarn d6c Cong ty.

- Ky h9P Ian thu 56 :+ B6 nhiern nguci dung dau Chi nhanh PhCIQuoc;+ Cir nguo: dai dien quan Iy von g6p tai Cong ty TNHH

4 03/20 I 6INQ-HDQT 30103/2016 VTnhTi~n - TIE;+ Cham dCI1heat dong Chi nhanh Cong ty C6 phan TIE taiCan ThO';+ Giai th~ Kh6i San xuat - Ky thuat Cong ty C6 phan TIE.

5 04/2016INQ-HDQT 04/04/2016 - Thong qua viec tLI'nhiern chuc danh Chu rich va Thanhvien HQi dong quan tri Cong ty.

6 05/2016INQ-HDQT 04/04/2016 - B6 nhi~m ti;l111thb'i Thanh vien HQi d6ng quan tri Cong ty.

7 06/20 I 6INQ-HDQT 05/04/2016 - Bau Chu tich HQi d6ng quan tri Cong ty.

- Ky h9P Ian thLI'60 :

8 07/20 I 6INQ-HDQT 11/04/2016 + elI' ngub'i di;li di~n theo llY quy@nti;li Cong ty TNHH Ti~nDi;lt - TIE; Cong ty TNHH Mega - TIE; Cong ty TNHH GiaiPhap Thong Minh Sai Gon,

- Ky h9P Ian thLr61 :+ Thong qua cae van dE lien quan d~n Cong ty TNHH VTnh

9 08/20 16INQ- HDQT 19/04/2016 Ti@n- TIE;+ Tht,rc hi~n cClngvi~c clla Phong Dau tu - Dt,ran va PhongKe lOan - Tai Vt,I;

- Ky Iwp Ian thLr63 :

10 09/20 I 6INQ-HDQT 27/04/2016 + D@Cll'Crngvien tham gia Crngcu' Thanh vien Ban Ki~msoat - Nhi,~m k~ III (2012-2016) Cong ty C6 phan TIE t<;liDi;li hQi d6ng co d6ng thuo'ng nien nam 2016.

-

- Ky h9P Ian thLI'67 :+ B6 nhi~m T6ng Giam d6c va Nguo'i di;li di~n theo phap

11 10/2016INQ-HDQT 27/05/2016 lu~t;+ Bau Ph6 Chll tich HQi d6ng quan tri;+ Thanh I~p lJy ban Chi~n IU9c Phat tri~n;+ B6 nhi~111Chll tich Uy ban Chi~n lu'9'cPhar tri~n.

---

- Ky h9P Ian thCI'72 :+ B6 nhi~111Nguoi dCIngdau Chi nhanh Cong ty C6 phanTIE - Trung tam Di~u hanh Du lich;

12 11/20161NQ-H8QT 31/05/2016 + 86 nhiem NguO'i dCrngdilu Chi nhanh C6ng ty C6 philnTI E ti;li Da N~ng;+ B6 nhi~m Ngu'oi OLmgdau Chi nhanh C6ng ty c6 phanTIE ti;li HuYen PhLIQu6e. Tinh Kien Giang.

Trang 3110

STT s6 Nghj quy~t/Quy~t Ngay NQidungdjnh

- Ky h9P I~n thu 74:+ B6 nhiern tarn thai Thanh vien Hi)i dong quan tri Cong ty.+ Thong qua chu twang v~ viec se d~ xuat Hoi D6ng th~nh

13 11/2016!NQ-HDQT 21/07/2016 vien Cong ty TNHH Giai Phap Thong Minh Sai Gon tienhanh giai th~ Cong ty.+ Thong qua chu tfU'O'I1gv~ viec Cong ty c6 phan TIE seh9'Ptac gop von voi cac d6i tac khac d~ thanh lap cong ty.

14 12/20 16!NQ-HDQT 28/10/2016 - Thanh toan e6 nrc nam 20 I 5.

-

15 13/2016!NQ-HDQT 03111/2016 - Huy bo Nghi quyet 56 12/20 16!NQ-HDQT ngay28/10/2016.

16 14/20 16!NQ-HDQT 02112/2016 - Thuc hien Du an tai khu dftt 52 Thanh Thai, Phuong 12,Quan 10, TP HCM.

B - Quyet djnh HQidang quan tr]--------

I o 1/20 16/QD- HDQT 29/02/2016 - Phan cong ~han su trong HQi dong quan tr] ella Cong ty.2 02/20 16/QD-HDQT 01103/2016 - B6 nhiem T6ng Giam dc)eCong ty.3 03/20 16/QD-HDQT 01/03/2016 - T6 chuc D<;IihQi d6ng ec~dong thuong nien nam 20164 04/20 16/QD-HDQT 01/03/2016 - Thanh I~p Ban lc3ehlre D~i hi)i d6ng e6 dong 2016.

5 05/20 16/QD-HDQT 01/03/2016 - MCrelu'O'ngella Chll tieh HQi d6ng quan tri ehuyen traeh.

6 06/20 16/QD-HDQT 01/03/2016 - MCrelu'O'ngella T6ng Gial11d6e Cong ty.- Clr d(;lidi~n thea lly quy~n quan Iy v6n g6p euaCong ty

7 07/20 16/QD-HDQT 30103/2016 c6 ph~n TIE t(;liCong ty traeh nhi~m hOll h~n VTnhTi~n-TIE.

8 08/2016/QD-HDQT 30103/2016 - .ChftmdCnhO(;ltdQngChi nhanh Cong ty c6 ph§.nTIE t~iCan ThO'.

9 09/20 16/QD-HDQT 30103/2016 - Giai th~ Kh6i San xuftt -_Ky thu~t Cong ty c6 ph~n TIE.

10 10/2016/QD-HDQT 11/04/2016 - CLrngLl'oid<;lidi~n theo llY quy~n eua Cong ty c6 ph~nTIE t(;liCong ty TNHH Giai Phap Thong Minh Sai Gon.

II 11/2016/QD-HDQT 11/04/2016 - Cu' nguo-i d<:tidi~n theo lly quy~n eLlaCong ty c6 phanTIE t<;liC6ng ty TNHH Mega - TIE.

12 12/2016/QD-HDQT 11/04/2016 - elI' nguc)'id<;lidi¢n theo l!y quy~n cua Cong ty c6 phanTIE t<;liCong ty 'T'NHH Tien D<;It- TIE.

13 23/20 16/QD-HDQT 11/04/2016 - B6 nhi~111Phc)T6ng Giam d6c C6ng ty.

14 24/20 16/QD-HDQT 11/04/2016 - B6 nhi~111Pho T6ng Giam 06e, Ngu'o-io(;lidi~n eong b6thong tin C6ng ty.

15 13/2016/QD-HDQT 15/04/2016 - Ban hanh H~ th6ng thang lu'O'ng,bang 1u'O'ng,

16 14/20 16/QD-H DQT 19/04/2016 - ~h6ng qua cae van d~ lien quan d~n Cong ty TNHH VTnhTien - TIE,

17 15/2016/QD-I--IDQT 19/04/2016 - ',I'IWehi~n c6ng vi~e ella Phong Dau tu - D~ran va PhongKe toan - Hi v~1.

18 16/20 16/QD-HDQT 22/04/2016 - Thay d6i Nguo-i dung dau Chi nhanh Cong ty c6 phanTIE t(;liDelN~ng,

----

19 17/20 16/QD- I--IDQT 22/04/2016 - Thay d6i NgU'lJ'idlrns dau Chi nhanh C6ng ty c6 phanTIE t~i HuYi~ Phll Quoe. Tinh Kien (Jiang,

Trang 41 I0

STT s6 Ngh] quy~t/Quy~t Ngay N(>idungdinh--- ------_ ..

20 18/2016/Q8-1-18QT 22/04/2016 - Thay d6i Nguo: dung dilu Chi nhanh Cong ty ce phanTIE tai Thanh pho I-IaNQi.

21 19/20 16/Q8-1-18QT 22/04/2016 - B6 nhiern Pho T6ng Giarn d6c.22 20/20 16/Q8-1-18QT 09/05/2016 - Thanh lap Dean Kiern soat noi bo.

23 21/20 16/Q8- 1-18QT 16/05/2016 - Nh~n chuyen nhuong von gop tai Cong ty TN 1-11-1VTnhTi~n - TIE.

24 22/2016/Q8-1-18QT 16/05/2016 - CLI"nguoi dai dien quan Iy phan von gop tai Cong ryTNI-II-I VTnhTi~n - TIE.

25 23/2016/Q8-1-18QT 18/05/2016 - Thanh I~p Ban Phap che.

26 24/20 16/Q8-1-18QT 27/05/2016 - B6 nhiern Tong Giam d6e va Nguoi dai dien thea phapluat cua Cong ty.

27 25/20 16/Q8-1-18QT 27/05/2016 - B(~I1hi~~~~_T_ll6ChLI tich _t1Qid~:g quan tri CLIaCong ty.28 26/20 16/Q8-1-18QT 27/05/2016 - Thanh lap ljL~~_n Chi~11IUQ"ePhat trien.

29 27/2016/Q8-1-18QT 27105/2016 - B6 nhiern ChLIrich Uy ban Chien IUQ"ePhat trien cuaCong ty.

30 28/20 16/Q8-1-18QT 27105/2016 - B6 nhiern Truong Ban Phap ch~ cua Cong ty.31 29/20 16/Q8-1-18QT 28/05/2016 - Thanh I~p I-IQidong Thi dua - Khen thuong - Ky luat.32 30/20 16/Q8-1-18QT 30105/2016 - Ban hanh H~ thong thang luang, bang luang.33 31/2016/Q8-1-18QT 30105/2016 - Uy quyen eho Ba 86 Thi Kim Oanh.34 32/2016/Q8-1-18QT 30105/2016 - Uy quy@ncho Ba 86 Th! Kim Oanh.35 33/2016/Q8-1-18QT 30105/2016 - Uy quy@ncho Ba 86 Thi Kim Oanh.

36 34/20 16/Q8-1-18QT 31/05/2016 - Thay d6i Nguo'i dLrngdilu Chi nhanh Cong ty c6 philnTIE - Trung tam Diell hanh Du l!ch.

37 35/2016/Q8-1-18QT 3 1/05/2016 - Thay d6i Ngu6i dCrngdilll Chi nhanh Cong ty c6 philnTI E t\li Da N~ng.

38 36/20 16/Q8-1-18QT 31/05/2016 - Thay d6i Nguo'i dCrngdilu Chi nhanh C6ng ty c6 philnTIE t\li Huy~n Phll Qu6e. Tinh Kien Giang.

39 37/2016/Q8-H8QT 06/07/2016 - ChQndon vi ki~m toan cho nam tid ehfnh 2016

40 38/2016/Q8-1-18QT 21/07/2016 - ChLItwong d@xu~t giai th~ C6ng ty TNI-II-I Giai PhapTh6ng Minh Sai Gon.

41 39/20 16/Q8-H8QT 21/07/2016 - Chu twang hQ"ptac gop v6n thanh I~p c6ng ty

42 40/20 I6/Q8-1-18QT 21/07/2016 - B6 nhi~m t\lm thai Thanh vien HQi d6ng quan tri C6ng ty

43 41/20 16/Q8- HDQT 26/07/2016 - I-IQ"Ptae g6p v6n thanh I~p C6ng ty c6 philn Van H6a TIE

44 42/2016/Q8-H8QT 26/08/2016 - Giai th~ chi nhanh C6ng ty c6 philn TIE t\li 8a Na.ng

45 43/20 16/Q8-1-18QT 15/09/2016 - T,hayd6i dia di~m lam vi~e eua Chi nhanh C6ng ty c6philn TIE t\li I-IaNQi- Ky ket hQ"pd6ng nguyen tae giO'aC6ng ty C? ph~n TIE

46 44/2016/Q8-H8QT 30109/2016 v6"iC6ng ty TN 1-1 1-1 Van Phong Philm TIE Mien Bac vaC6ng ty c6 philn Van Hoa TIE

47 45/2016/QD-H8QT 30109/2016 - Ky k~t hQ"pd6ng mlla ban giO:aC6ng ty s:6 p~l§.nTIE v6"iC6ng ty TNI-II-I Van Phong Pham TIE Mien Bac

48 46/20 I6/Q8-1-18QT 30109/2016 - Ch~m dllt hO\lt dQngchi nhanh C6ng ty c6 phiin TIE t\li8a Na.ng-- ~.-..--- .-~- ---_._--

III - Ban Ki~m soar (Bao cao narn 2016)

1. Thong tin v~ Thanh vien Ban Ki~m soar (BKS)

Ngay b~t s6 bu6i Ty I~a~u/khong Ly do khong thamSTT Thanh vien BKS Chirc vucon la thanh hop BKS tham

dl,l' hopvien BKS tham dl,l' dl,l' hop

Duoc b~u lam Thanh1 Nguyen Thi Kieu Diem Truong Ban 28/04/2016 01/02 50% vien BKS tLI' ngay

28/04/2016

2 8~ng Thj Hoang Anh Thanh vien 27/04/20 I J 02/02 100% Kh6ng co

Duoc bau lam Thanh"I Pham Thi Thanh Nhan Thanh vien 28/04/2016 01/02 50% vi en BKS tLI' ngay.)

28/04/2016--

Thai lam Thanh vien4 Dang Chu Dung Thanh vien 27/04/2016 01/02 50% BKS ILl' ngay

27/04/2016

Th6i lam Thanh vien5 Nguyen Thi Anh TIm Thanh vien 27/04/2016 01/02 50% BKS tLI' ngay

27/04/2016

COl'~.COl

1~~

2. Hoat de)ng giam sat cua BKS d6i vo'i HDQT, Ban Tang Giam d6c di~u hanh va cadong

- Giam sat viec quan Iy va dieu hanh cong ty;

- Ki~m tra tinh hop ly, hop phap, tinh trung thuc va mire dO dn trong trong quan ly,di~u hanh heat dOng kinh doanh; tinh h~ th6ng. nhdt qwin va phu hQ'Pclla cang taek~ toan, th6ng ke va I~p bao cao tai chinh;

- Giam sat vi~e chAp Mnh cae Nghi quy~t va Quy~t dinh ella DHDCD, HDQT;

- Th~m dinh tinh d:ly dll, hQ'Pphap va trung th~e ella bao cao tinh hinh kinh doanh,bao cao tai ehinh h~ng nam ella eang ty, bao cao danh gia eang tae quan Iy ellaHOi d6ng quan tri va trinh bao cao thftm dinh t?i euOe hop tlmang nien D?i hOid6ng e6 dong,

3. S1;I'ph6i hQ'p ho~t de)ng gifra BKS d6i vO'j ho~t de)ng clla HDQT, Ban Giam d6cdi~u hanh va cac can be) quan ly khac

- Trong nam 2016, BKS dil nh~n duQ'c s~r ph(~i hQ'p ch~t ehe tll HDQT, Ban T6ngGiam d6e va cae can bO quan Iy khac thong qua vi~c cung cAp eac bao eao, rai li~udn thi~t eho eang tae ki~m tra giam sat, ell' can bO lam vi~e v6i BKS khi e6 yeudu, D6ng thai, BKS cling nh~n duQ'c d:ly dll thong tin v~ cae Nghi quy~t, Quy~tdinh ella HDQT.

- Vi~c ph6i hQ'p cling nhu trao d6i thong tin giua BKS vai HDQT, Ban T6ng Giamdbc va eac can bO quan Iy khac duQ'c duy tri tl1Lfcmgxuyen th6ng qua hinh thuctrao d6i trvc ti~p, van ban vulho(IC thu di~n ILL

------ - - - ---------

4. Hoat c.1<)ngkhac ella BKS

- Khang co,

IV - Dao tao v~ quan tr] Cong tyCac kh6a dao tao v~ quan tri cong ty rna cac thanh vien HDQT, thanh vien BKS, T6ng Giamd6e dieu hanh, cac can be)quan Iy khac va Thir ky cong ty da tharn gia thea guy dinh v~ quantri cong ty :

- Khong c6.

V - Danh sach v~ ngm')'i eo lien quan ella eong ty niern y~t theo quy djnh tai khoan 34Di~u 6 Luat Chung khoan (Bao cao narn 2016) va giao djch ella ngU'iri eo lien quan ellacong ty voi ehinh Cong ty

1. Danh sach v~ nguo'i co lien quan ella cong ty- Thea danh sach dinh kern.

2. Giao djch giu'a cong ty voi nguot co lien quan ella cfmg ty; ho~e gifra eong ty vo'ie6 c.1ongIon, ngU'()'in<)ibO, ngm')'i co lien quan ella nguoi n<)ibO

~~

GT)HA

IE.

sa Nghjsa

Mai quy~tlIU'Q'ng,ty

quan h~ sa giiiY,NSH*,Dja chi tql

Thl)'i di~m Quy~tI~ n~m

STTTen t6

lien ngay c~p, ncriso'

giao djch djnh cuagiii' co Ghi

Chll'c/cll nhan chinh/l)ja DHBCI) chuquan v6'i capchi lien h~

vcri cong tyIHDQT phi~u

Cong tythong sau khi

qua giao djch

s6 GCNDKDN: 58-60S6luQ'ng

T6ng C6ng ty 0300713668, Nguy~n T~l

C6ng Nghi~p C6ng ly ngay ciip : Thanh,6.699.00I 27/08/20 IO. nai Phuimg 12. 25/01/2016 IISai Gon m~ cap : S(r K0 h()~ch Qu~n 4. o c6

TNI-II-I MTVva D~u lu '1'1'. 1-16 '1'1'.11(\Chi phi~u. ly

Chi Minh Minh I~: 70%

s6 GCNDKDN: 58-60S6lu\mg

T6ng C6ng 1)' 0300713668, NguyenT:1tCong Nghi¢p Cong 1)'

ng,lY cap : Thclilh.6.699.002 27/08/20 IO. noi I'I1U'irng 12. 2M) I12016 IISai Gon m<;

cap : S6 K0 hO\lch Qusln 4. o c6TNI-II-I MTV

va D5u III TP. 1-16 TP.H(\ Chi phi~u, tyChi Minh Minh I~: 70%

Nguai co s6 (}CN DKDN :C6ng 1)' c6 lien quan 0309485279. 70 I I,1III Sc1IL1Q'ng

3 ph5n Tu' van clla ()ng ngay ciip : Nghi. I' B0n27/01/2016 II : 0 C(\

TMDV Khoi 19111/2013, noi Nghc. Qu~n phi~u. tyMinh Le NgQc

cap: SCYKIIDT 1. TI'.HCM I¢: 0%HungTI'.I-ICM

sa Ngh] s'Mai quy~tl .0

Ten 16 quan he sa giilY,NSH*, Bia chi tru Tho'i di~m Quyet IU'Q'ng,lyI~ n~m

STT lien ngay c~p, no'is6 djnh cua Chi

chirc/ca nhan chlnh/D]agiao djch giu' co

quan vO'i cap vo'i cong ty BHBCD phj~u chu

Cong ty chi lien h~ IHDQTthong sau khi

qua giao djch

se GCNDKDN : 760 [-)i~nCong ty 0312554596,

TNHH Giai Cong ty ngay cap : Bien Phu, S,) luong

4 19111/2013, noi Phuong 10, : 0 c6Phap Thong con cap : S6 K~ hoach Quan 10, 06/04/2016 II phicu, tyMinh Sai Gon TP, IIC)Chiva D~u tu TP, HC) I¢: 0%

Chi Minh Minh

s6 GCNDKDN:760 Di~n

Cong ty 0312554596,

TNHH Giai Cong ty ngay cap : Bien Phu, S61ugng

5 19111/2013, noi Phuong 10, : 0 coPhap Thong con 05/05/2016 !I

Minh Sai Gon cllp : Sa K~ hoach Quan 10. phieu, ty

va [)~u ur TP. i-16 TP. 110 Chi I¢: 0%

Chi Minh Minh

se GCNDKDN : 760 DienC6ngty 0312554596,

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Trang 9110

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4.1. Giao dich gifra cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban KiSmsoar, Giarn d6e (Tong Giarn d6e) di~u hanh dil va dang la thanh vien sang l~p hoacthanh vien HDQT, Giam ct6e (T6ng Giam d6e) di~u hanh trong thai gian ba (03)nam tro lai day (tinh tai thai diem l~p bao cao)

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