2. Hoat dong giam sat cua HDQT doi vdi T6ng Giam doc (TGD):

DS thuc hien hoat dong giam sat doi vdi hoat dong dieu hanh cua TGD, HDQT thongqua co che phan cong nhiem vy cu thl, ro rang va danh gia h3ng nam vS hieu qua lam viec

ctia TGD. D6ng thai, thong qua he thong kiSm toan noi bo HDQT thuc hien danh gia ch^tluong hoat dong cua cac don vi dudi sir di6u hanh cita TGD, dac biet la viec tuan thit cac

quy dinh cua phap luat va chinh sach noi bo, thu tuc, quy trinh da duoc thiet lap tai Nganhang (MSB). Ben canh do, HDQT cung tao co che h trq cho TGD hoan thanh nhiem vuduqc giao thong qua viec thanh lap Hoi ddng Di6u hanh, xay dung bo may gitip viec bao

Ly do khongtham du-

100%

100%

100%

100%

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02

02

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So buoi hpptham dir

Thanh vien HBQT

Th&nh vien HBQT

Ph6 Chii tich

Thubng true HBQT

PhbChutichHBQTthii

nhat, Thanh vien d^c lap

ChutjchHBQT

Chirc vu

Ong Vu Birc Nhuan

Ba Vu Thj Lien

Ong Bao Trong Khanh

6ng Francis AndrewRozario

Ong Tr^n Anh Tuin

Thanh vicn HDQT

5

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STT

BAO CAO TINH HINH QUAN TRI CONG TY6 thang dau nam 2014

Kinh gui: - Uy ban Chung khoan Nha nude

-So Giao dich Chung khoan

-Ten cong ty dai chung: NGAN HANG TMCP HANG HAl VIET NAM-Bja chi tru so chinh: Toa thap A, Toa nha Sky Tower, 88 ph6 Lang Ha, quan Ddng

Da, Ha Noi - Dien thoai: 043.7718989, Fax: 043.7718899,email: msb.com.vn

-V6n di^u 16:8.000.000.000.000 ddng (Tam ngan ty d6ng)

-Ma ch^ng khoan (neu co):

I. Hoat dong cua Hoi dong quan tri:

1. Cac cuoc hop cua Hoi dong quan tri (HBQT):

o

o

Ha Noi, ngay .11. thang 7 nam 2014S6: .^^3..../2014/BC-HBQT

CONG H6A XA H0I CHU NGHIA VIET NAMDoc lap -Tit do- Hanh phuc

NGAN HANG TMCPHANG HAl VIET NAM

gom cac nhan su giau kinh nghiem, gidi chuyen mdn...de th\rc hien cong tac tham mini

cho TGD trong cong tac didu hanh hang ngay.

3. Hoat dong cua cac tieu ban thudc Hoi dong quan tri:

Cac l)y ban giup viec cho HDQT da giai quyet khoi luqng ldn cdng viec theo phan cong

uy quyen, cu the:

•Uy ban Tin dung & DSu tu (UBTD&DT): Vai trd chinh cua UBTD&DT la phe duyetcac khoan tin dung, dau tu, gdp von, han muc giao dich cho cac doi tuqng khach hang

trong tham quyen duqc giao. Trong 6 thang dau nam 2014, UBTD&DT da thu ly giaiquyet 237 hd so trinh phe duyet va td chiic 65 cuoc hop. Dinh ky hang quy UBTD&DTcd bao cao ket qua cdng viec cho HDQT va de xuat, kien nghi cac van de co lien quan

tdi cdng tac tin dung cho BVKD, kidn nghi vd chmh sach, quy trinh ciia MSB.

•Uy ban Xu ly rui ro (UB XLRR): da thu ly giai quydt 85 hd so va td chiic 36 cuoc hop,tham mini cho HDQT trong cac cdng tac phe duyet cac khoan xii ly nq, thu hoi nq,phan loai nq, trich lap dir phong theo yeu cau cua Ngan hang Nha nude Viet Nam

(NHNN); tham mini ban hanh cac chinh sach lien quan den xu: ly rui ro;

•Uy ban Quan ty rui ro (UB QLRR): da td chiic 06 cudc hop nh^m giai quydt va thong

qua cac cdng viec sau:

VTham mini, khuyen nghi cho HDQT phe duyet va ban hanh: Quy chd quan ty rui rotin dung, Quy che td chiic va hoat dong cua Hoi dong tin dung thuqc cac Ngan hangchuyen doanh (Ngan hang ca nhan, Ngan hang doanh nghiep, Ngan hang congdong), Quy che Phan loai nq va trich lap du phong theo TT 02 cua NHNN;

^Xem xet va true tidp phe duyet: chinh sach tai san bao dam cho viec dip tin dung apdung trdn toan he thong MSB; chinh sach tin dung doi vdi Khach hang cua tat cacac NgSn hang chuyen doanh: Khach hang (KH) cua Ngan hang Cong dong (KHtidu thucrng), Khach hang cua Ngan hang Doanh nghiep, Khach hang cua Ngan hangca nhan, Khach hang cua Ng^n hang Dinh che Tai chinh;

^Xem xet, danh gia va dua ra cac y kien phe duyet dong y/ chua dong y doi vdi cacde xuat xay dung cdng cii, hd thdng xep hang danh gia KH gdm: Cdng cu Xep hangtin dung nqi bq cho KH tai chinh vi md, cho KH tieu thuong, Bq chi tieu xep hangKH doi vdi san phihn cho vay tai chinh vi md (Ngan hang Cong ddng); Cdng cii xephang tin dung nqi bq cho KH Doanh nghiep ldn (Ngan hang Doanh nghiep ldn);Scorecard cho KH Ca nhan va hd kinh doanh, he thong sang lqc KH cap the tindung ca nhan (Ngan hang ca nh&n); Cdng ty xlp hang cho KH la Cong ty bao hiem,Cdng ty Quan ty quy (Ngan hang Dinh chS Tai chinh), Cdng ty xdp hang cho KH

Doanh nghiep sieu nho;^Xem xet, danh gia va dua ra cac y kien tit chdi ddi vdi San phSm ling von Giiy td

cd gia do To chuc tin dung phat hanh do NH chuyen doanh de xuat;•/ PhS duyet va chi dao, dinh hudng doi vdi Du an trien khai ap dung Tieu chuan Basel

2 tai MSB.^-

o

o

Uy ban Chidn lucre (UBCL): Trong 6 thang dau nam 2014, Uy ban chidn lu(?c da tdchiic 06 cudc hop nhSm xay dung, theo doi va giam sat vide thuc thi ke hoach kinhdoanh va chidn lucre cua Maritime Bank ddi vdi cac Ngan hang chuydn doanh va cacphan khuc mdi, bao gdm: Ngan hang Doanh nghidp, Ngan hang Cong dong, Ngan hangca nhan (phan khuc Thi chinh kinh doanh) va Ban dich vu ngan hang giao dich. Cu the,

UBCL da giai quydt mot so van dd nhu sau:

^ Thong qua chidn lucre tap trung phat trien vao cac khach hang cd muc doanh thu tu1-20 tridu USD; chi dao ban giao cac khach hang ngoai dai doanh thu trdn cho NHCa nhan va NH Doanh nghidp ldn. Xac dinh chidn lucre phat trien cho NH Doanhnghidp theo 03 phan khuc: tin dung toan dien, tin dung giao dich va phi tin dung(trong dd, phan khuc tin dung giao dich bat dau trien khai thi diem tir thang

04/2014);VThong qua led hoach thi diem va md rong md hinh cho vay Tai chinh vi md, cho vay

khdng tai san bao dam vdi can bo huu tri va Can bd nhan vidn hudng luang tir Ngansach Nha nude; xac dinh nguydn tac phan chia khach hang va dia ban gifta NH Canhan va NH Cong dong; gap ga va chia sd kinh nghidm vdi cac Giam doe Trungtam Tai chinh cdng dong trdn toan qudc va bd phan Quan ly Rui ro thudc NH Cong

dong;^ Tidp tuc theo doi ket qua trien khai Du an Tai chinh kinh doanh tai NH Ca nhan

trong 5 thang dau nam va quydt dinh md rdng 17 trung tap mdi tir thang 6/2014;dua ra dinh hudng chi dao ve chidn lucre phat trien hai chidu tuang tu nhu vdi NHDoanh nghidp (khai thac san pham tin dung va san pham phi tin dung) va cac dinhhudng khac ve quan ly rui ro tai NH Ca nhan;

^ Thong qua ca cau va md hinh td chuc cua Ban Dich vu Ngan hang Giao dich(DVNHGD), xac dinh cac dong san pham can trip trung la tai tra thuang mai, quanly dong tien, Internet Banking; chi dao Ban DVNHGD phdi hap vdi cac NH chuydndoanh thuc hien tim hidu khao sat nhu cau khach hang ve san pham giao dich dd cdhoat dong cai tidn, nang cao chdt luang quy trlnh, dich vu; dong thai tang cudnghoat dong ban hang theo md hinh phdi hap ban hang cung cac NH chuydn doanh dathiet ke; dua ra cac ke hoach, chuong trinh cho nhdm khach hang cung nhu phattrien va nang cap san pham dd phuc vu khach hang mot each tot nhat.

Uy ban Kidm toan (UBKT): phdi hap vdi Ban Kidm soat chi dao bd phan Kidm toanndi bd (KTNB) thuc hien kidm toan 11 dan vi theo kd hoach, 1 cudc kiem toan dot xuat

theo ydu cau cua TGD NH Doanh nghidp, Ban Kidm soat:

•/ Uy ban Kidm toan da ban hdnh chinh sua lai mot sd ndi dung cua Quy chd hoat

dong UBKT;^Uy ban Kidm toan to chuc hop Td hd trgr xvr ly ket qua sau kiem toan vdi dai dien

cac NHCD dd dua ra cac giai phap triet dd xu ly kidn nghi cua KTNB;

VUy ban Kiem toan tham gia hop vdi du an danh gia tridn khai quan tri rui ro theo

Basel 2;

Uy quySn cho CT HBQT phe duy^t ngan sach va poidung chuong trlnh can bq tai nang, cdn bq chu chot vachinh sach dai ngq Thanh vien Hoi d6ng dieu hanh

Phe duyet thue Cong ty tu van cho Ngan hang Boanhnghiep va npi dung hqp dong hop tac tu van

Phe duyet thue djch vii cung cap duong truyen voi cong ty

Ml Tech

Cu dai dien phan von gop tai Cong ty c6 phan Thuan An

Phe duyet chi phi dau tu va chi phi Cong nghe ngan hang

nam 2014

Phe duyet ke hoach phat trien mang ludi nam 2014

Thay doi dja diem PGD Thot Not true thuoc chi nhanhC^n Tho

Chuyen nq thanh von gop tai cong ty c6 phSn Thuan An

Thay doi dja diem chi nhanh Long An

Thay doi ten chi nhanh Ba Nlng

Thay doi dja diem Phong Giao djch Cam Le true thuocchi nhanh Ba Nang

Thay doi dia didm Phong giao dich Tran Duy Hung truethuoc chi nhanh Thanh Xuan

Thay doi dia di^m Phong giao dich Tr^n Phu true thuocChi nh^nh Cong Hoa

Thay doi ten Phong giao dich Tran Phu true thuoc Chinhanh Cong Hoa

Thay doi dia diem chi nhanh Qu^ng Nam

Nidiing

8/05/2014

29/04/2014

24/04/2014

14/04/2014

10/04/2014

19/03/2014

10/03/2014

28/02/201418/02/201418/02/2014

18/02/2014

18/02/2014

25/01/2014

25/01/2014

15/01/2014

Ngiy

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So Nghj quyetfQuyct dinli

15

14

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876

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1

STT

S Uy ban Kiem toan tham gia chi dao bo phan KTNB k^t hop thuc hien danh gia hethong kiem soat noi bo cac Khoi tai Hoi so chinh nhtr Khoi Cong nghe va Van hanh,Khoi Tai chinh Ke toan, Ngan hang Ca nhan, Khoi Quan ly rui ro ... tai cac dot

tham dinh bao cao tai chinh 6 thang 2014;

^ Uy ban Ki6m toan thuc hien tham mini, de xudt cho HDQT, UBQLRR, T6ng Giamdoc de xuat nhieu kien nghi ve cac chinh sach tin dung, ca cau to chiic b6 may, cac

kien nghi mang tinh he thong.

" Uy ban Nhan sir: Ba thu ly giai quySt 165 h6 so va tham muu cho HBQT, Chu tichHBQT trong cac van dd vd bo may t6 chiic, van ban phap quy chd do chinh sach nhansu cua ngfin hang va thuc hien cac thu tuc nhan sir lien quan den cac can bo quan ly va

chiic danh luat dinh thuoc tham quyen cua HBQT, Chu tich HBQT va cac noi dung

cong vide khac do Chu tich Hoi dong Quan tri giao.

H. Cac Nghi quyet/Quyet dinh cua Hoi dong quan tri 06 thang diiu nam 2014:

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OngIran AnhTuan

i

A. Hoi dong Quan tri

Ohichu

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IQ. Thay d6i danh sach ve nguo'i co lien quan cua cong ty dai chiing theo quy dinh taikhoan 34 Dieu 6 Luat Chiing khoan: Khong co.

IV. Giao dich cua co dong noi bo va nguoi lien quan nam 2014

1. Danh sach co dong noi by va nguai co lien auan:

Phe duyet phuang an qu^n ly, van hanh xe 6 to thuoc sethim cua MSB

Phe duyet nhan chuyen nhuyng co phan Cong ty tai chinhc6 ph^n Det may Viet nam (TFC) giira MSB v6i cac c6dong

Phe duyet thay doi phuang thiic thanh to^n cho viec dautu try sd van phong men tai du an to hyp van phong chothue, dich vu thuang mai, can ho va trucrng mam non taiso 56 pho Nguyen Chi Thanh, TP. Ha noi

Thay d6i dja diem PGD Tan thanh true thuoc Chi nhanhSai Gon

Thay doi dja di^n Chi nh^nh Dak lak

Thay doi dia di^rn QTK s6 1 true thuoc Chi nhanh Daklak

Xin chap thuan viec cSp mai giay phep hoat dong chongan hang TMCP Hang H^i VN sau sap nhap

Thong qua noi dung sap nhap

Th6a thuan hyp tac vdri tap doan VID v6 hoat dong tir vlnmua sim hang hoa va cung cap djch vu

Phe duyet phuomg an ban thanh ly xe cong vu

Phe duyet dlu tir try so van phong mai tai dy an to hop

van phong cho thue, dich vu thuang mai, can hy va truongm^m non tai 56 Nguyln Chi Thanh, TP Ha Noi

Phe duyet chu tnrong ban thanh ly xe cong vu

26/06/2014

26/06/2014

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23/06/2014

17/06/2014

11/06/2014

04/06/2014

31/05/2014

22/05/2014

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9/05/2014

16.7

16.6.1

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So 4 ArdmorePark, #09-0 leanhOthhaki^,Singapore 259960

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S6 4 ArdmorePark, #09-01 canhpthfrake,Singapore 259960

Dai 10 chinhFelstead, Santa-Cruz, Mumbai

Da mil

JohnCharies

CollinRozario(Em trai)

IgnatiusAnthonyPeterRozario(Em trai)

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ChannaineRozario(V?)

EnamaryRozario(M?dd)

CollinRozario(Bo dd)

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2.8

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2.6

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2.4

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25/9/2000

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1.5

1.4

1.3

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4.8

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4.6

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4.3

4.2

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29/12/2006

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3.6

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3.4

3.3

3.2

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3

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31/3/2003

12/5/2003

30/7/2013

3/5/2007

3/5/2007

15/3/2001

16/3/2004

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012969302

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PhamQuangThanh (Contrai)

Pham Qu^Thdi(Chong)

Nguyen ThjXuyen (Mpde)

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1.8

1.7

1.6

1.5

1.4

1.3

1.2

I.I

Nhthig ngudi cd lien quan

0,003%21.604S6 26 ngd 505Trk Khdt Chdn,

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01/8/2006

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29/7/1978

17/12/2009

27/9/1978

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D4o Vi0tDung(Contrai)

BdoThjLan Huong(Con gdi)

DioBucBinh(Chong)

VuThjNghIa(M?dS)

VuXudnPhd (Bo de)

5.11

5.10

5.9

5.8

5.7

5.6

5.5

5.4

5.3

5.2

5.1

NltCrng ngic&i cd lien quanCduGi4y.H4Nqi

0%

0,001%

0%

0%

0

12.960

0

0

Sonhai71C4B0Thi Dai Kim, QunHoangMaiHaNOi

S0nhai7IC4B0Thi Bid Kim, Qu^nHoangMaiHaNOi

Bong Da-Ha NOi

Bong Da-Ha NOi

COnganHa NOi

COnganHi NOi

COnganHi NOi

22/7/2010

21/12/1995

11/8/2007

Hqc sinh

011608232

010574252

010086236

VuBucHai (Contrai)

Vu ThanhSon(Chong)

Nguy^n ThjLai (M? de)

LeMinhChuyen(B6 dd)

3.4

3.3

3.2

3.1

Nhihig ngie&i cd li&n qunn

0,03%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

21.205

0

0

0

0

0

0

0

0

0

0

0

S6nh4171C4B0Thj D9> Kim, Qu(inHoangMaiHONOi

Binh ca, NOi duO,Ti6n du, Bdc Ninh

Dinh ca, NOi duO,Ti6n du, Bdc Ninh

Tp Bdc Ninh, tinhBdc Ninh

Blnh ca, NOi du^,Tien du, Bdc Ninh

Dinh ca, NOi dug,Tien du, Bdc Ninh

Blnh c6, NOi du?,Ti6n du, Bdc Ninh

Sonha63D,ng5145 Ph6 QuanNhan, PhuimgNhan Chlnh, Q.Thanh Xu8n, HN

S0nha63D, ngO145 Ph6 QuanNhto, PhuimgNh8n Chlnh, Q.Thanh Xu8n, HN

S0nha63D,ngO145 PhO QuanNhan, PhuimgNhan Chlnh, Q.Thanh XuSn, HN

Dinhca,NOidug,Tien du, Bdc Ninh

COnganHiNgi

COnganBdcNinh

COnganBacNinh

Cong anBdcNinh

COnganBacNinh

Cong anB8cNinh

COnganBdcNinh

C6ng anHdNOi

C6ng anBdcNinh

18/9/2010

11/3/2005

6/6/2011

14/5/2008

25/5/1978

01/8/2006

7/6/1993

28/2/2006

27/5/1978

011593307

125307304

125632092

125210282

120106805

125368813

121095000

Hoc sinh

Hgc sinh

011374031

120106936

Da mat

BaLeThanhHa

Chu ThiNguygn(Chi g4i)

Chu ThiUydn (Chigdi)

Chu DanhCuong(Anh trai)

Chu ThiLieu (Chigdi)

Chu DanhHgi (Anhtrai)

Chu DanhCdch (Anhtrai)

NguyenTien QuocAn (Contrai)

NguylnPhuongLinh (Congii)

NguyenTi^nKhtah(Chdng)

Nguyen ThjNha(M?dd)

Chu DanhHai (Bo d6)

3

2.11

2.10

2.9

2.8

2.7

2.6

2.5

2.4

2.3

2.2

2.1

Nhfnig nguM cd lien qnan

0%

0%

0

0

S0nha63D,ng8145 Pho QuanNhSn, PhuimgNhSn Chinh, Q.Thanh XuSn,HN

HO NOi

COnganHi N^i

C6nganHiTSy(cu)

13/6/2009

16/5/2002

013188511

111897387

BiiChuTin Dim

PhgmMyThu(EmR*i)

trai)

2

1.9

o

o

10

0%0

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

0

0

0

0

P720Nh4NO10,Cdngan03/10/2005182063901Nguyen

S^ 7B/52, LS Lai,Quan Ngo Quyk,

H4i Ph6ng

S618.BT16A-7,

L4ng Vi0t KikChau Au, Mo Lao,H4Dang,H4N0i

S618.BT16A-7,LingViftKikChiu Au, M3 Lao,

HiD6ng,H4N0i

S6I8.BT16A-7,

LtagVi$tKieuChiu Au, M5 Lao,

HiBdng, HiNpi

S6 7B/52, LS Lai,

Qu^n Ngo Quyen,

Hii Ph6ng

Sol8,BT16A-7,LingVi^tKikChau Au, M5 Lao,

HiD6ng,H4N0i

221Ph6Trumbull,

Hartford, CT06103, My

6/5 Shanti Niketan,New Delhi,l 10021

6/5 Shanti Niketan,NewDelhi,110021

6/5 Shanti Niketan,New Delhi, 110021

6/5 Shanti Niketan,New Delhi, 110021

CdnganHiiPh6ng

Cong anH4N0i

COnganHiNOi

C6ng an

HiiPh6ng

iSn quan

Cong an

TPH4N0i

29/3/2010

16/8/2012

5/5/2011

01/11/2008

ffng nguM cd

18/04/2011

1968

1991

1995

1965

1940

030848949

013580107

013416682

Da m&

030094998

Nl

011970284

Tran NamThing (Emtrai)

Trk KikTrang (CongSi)

Trk Xu4nKik Dung

(Con trai)

KikThjC5m Ninh(Vo)

Nguyen ThjNhu(Me)

Trk XuSnVjnh(B6)

TranXuanQuang -Ph6 TongGiim doc

Gayatri

Malik (Emg^i)

AnandiMalik (Con

gii)

Arijit Malik(Con trai)

Aditi Malik(V^)

Raj Malik(Mcde)

B6d6

3

2.6

2.5

2.4

2.3

2.2

2.1

2

1.6

1.5

1.4

1.3

1.2

1.1

Nhimg ngu&i c6 tiilt quail

0%06/5 Shanti Niketan,New Delhi, 110021

Singapore24/6/2005Z1823971

AtulMalik -TongGi^m doc

l

C. Ban Dieu hanh

0%

0,002%

0%

0

19.835

0

H4N0i

HiNpi

Sonhil71C4D6Thj D^i Kim, Qu(inHoingMaiHiNgi

CdnganHhNOi

CdnganH4N0i

13/3/2010

23/7/1997

012269009

012056966

Hqc sinh

L6ThiThanhHuong (Emg4i)

LSThiThanhHuyk (EmgSi)

VQBioLta (Contrai)

3.7

3.6

3.5

o

o

11

0%

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

0

S6nh458,phdCitu G8, phudngHtag B?c Q. HotaKiSm,H4N0i

MyDOc,H4N0i

MyD6c,H4N0i

58CauG5,H4N0i

MJ Due, H4N0i

CdnganH4N0i

CdnganHdNdi

COnganH^Tay(cO)

09/5/2012

19/11/2011

08/09/2009

05/02/1996

12093026

110099127

Mat chiingminh thu

13209952

110867496

Da mat

D5 mat

Da mat

NguySnVan Therm(Chdng)

NguySn Thj

Luy(Chjgfii)

NguyenvHnTda(Anh trai)

NguySnv^nTue(Anh trai)

Nguyin ThiQuy(Chjgii)

Nguyen

ThjQuj'(ChjgSi)

Nguyen

ThjThg(M?dS)

NguyenxutaKhu(B6 de)

4.8

4.7

4.6

4.5

4.4

4.3

4.2

4.1

Nliitng ngic&i cd liin quan

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

Sd nh4 58, phoChi Go, phuimgHtagB^cQ. HotaKim,H4N0i

P720Nh4NO10,Khu bta dta LinhD4m, Hotag Li^t,Hotag Mai, HN

P720NhaNO10,Khu bta d4o LinhDim, Hotag Li?t,Hotag Mai, HN

P720Nh4NO10,Khu b^n din LinhD4m, Ho^ng Lift,Hotag Mai, HN

P301-C9-ThanhXuan Bac, ThanhXuan,HN

Sd 26 Ngd 376dudng KhuongDlnh,PH^Dinh,Thanh Xu9n,HN

S6 26 Ngd 376dudng KhuongDlnh,PHaDlnh,Thanh Xu3n.HN

C6nganHiNOi

Cong anH4N0i

C6nganHSNgi

COnganNgh^An

CdnganH^NOi

12/05/2006

27/7/2010

28/3/2013

1/4/2005

15/7/2014

012845896

013329349

012767622

181353134

040044000014

NguyenThj Luy -Ke toantrtrong

NguyenV^^ Giang(con gdi)

NguyenDuongThuy Linh(con gSi)

Duong ThjHOngVta(V^)

Nguyen ThjH0ngNhung (cmgii)

PhanThjL6(m?)

NguyenH6ng Vi6m(cha)

4

3.10

3.9

3.8

3.3

3.2

3.1

Nhihig ngic&i cd HSn quan

Khu bin d4o LinhDim, Ho^ng Li0t,Hotag Mai, HN

Ngh^ AnPhi Hung-PhoTongGiant doc

o

o

12

Chu tich HDQTKy ten va dong diu

2. Giao dich co phieu: Kliong phat sinh

S6nh458,ph6CSu G5, phuongHtog Bac Q. HoinKiim.HaNpi

Hoc sinh

Nguyln

Minh Diic(Con trai)

0%CfinganH4Npi30/8/2OO7

NguyenThu Trang

(Con gdi)

S6nh458, ph6C^u G6, phu/mgHang Bac Q. HoinKi6m,HaN^i