2. Hoat dong giam sat cua HDQT doi voi Tong Giam doc (TGD):

Thong qua co che phan cong nhiem vu cu the, ro rang va danh gia hang nam de giam sat ve

hieu qua hoat dong dieu hanh cua TGD. Dong thoi, thong qua he thong kiem toan noi bo

HDQT thtrc hien danh gia chat luong hoat dong cua cac don vi dudi sir dieu hanh cua

TGD, dac biet la viec tuan thu cac quy djnh cua phap luat va chinh sach noi bo, thu tuc,

quy trinh da duoc thiSt lap tai Ngan hang (MSB). Ben canh do, HDQT cung tao co ch^ h

La TV HBQT tir28/04/2016

LaTVHBQTtir28/04/2016

La TV HBQT ttr28/04/2016

Tir nhiem ke tit28/04/2016

Tir nhiem k6 ttr28/04/2016

LaTVHBQTtir28/04/2016

Ly do khongtham du*

50%

50%

50%

100%

50%

50%

100%

100%

Tyle

04

04

04

06

02

02

06

06

So buoi hoptham du-

Thanh vien HBQT dpc lap

Thanh vien HBQT

Pho Chu tjch thudng true

Thanh vien HBQT dc lap

Thanh vien HBQT

Thanh vien HBQT

Thanh vien HBQT thu^ng

true/Thanh vien HBQT

ChutjchHBQT

Chuc vu

Nguyen Due Hoan

Huynh Biru Quang

Tran Xuan Quang

Dirong Hong Loan

Bo Lam Bien

Ba VO Thj Lien

Ong Vu Diic Nhuan

6ng Tran Anh Tuan

Thanh vien HDQT

8

7

6

5

4

3

2

1

STT

BAO CAO TINH HINH QUAN TRI CONG TY NAM 2016

Kinh gOri: - Uy ban Chung khoan Mia nuac;

- So Giao dich Chung khoan Ha Noi;

-Ten cong ty dai chting: NGAN HANG TMCP HANG HAI VIET NAM

-Dia chi tru so chlnh: Toa thap A, Toa nha Sky Tower, 88 pho Lang Ha, quan

D6ng Da, Ha Noi - Dien thoai: 043.7718989, Fax:043.7718899, email: msb.com.vn

-V6n dieu le: 11.750.000.000.000 d6ng (Muai mot nghin, Bay tram nam muoi ty dSng)

-Ma chiing khoan (neu co):

I. Hoat dpng cua Hoi dong quan tri:

1. Cac cuoc hop cua Hoi dong quan trj (HDQT):

Ha Noi, ngay I5thang 02 nam 2017./2017/BC-HDQT,..22...

So:

CONG HOA XA H0I CHU NGHIA VIET NAMBoc lap - Tif do - Hanh phuc

NGAN HANG TMCPHANG HAI VIET NAM

trg cho TGB hoan thanh nhiem vu dugc giao thong qua viec thanh lap Hoi dong Bieu

hanh, xay dung bo may gitip viec bao gom cac nhan sir giau kinh nghiem, gioi chuyenmon... dS thuc hien cong tac tham muu cho TGE> trong cong tac dilu hanh hang ngay.

3. Hoat dong cua cac Tieu ban thuoc Hoi dong quan trj: cac Uy ban giup_ viec cho HDQTda giai quydt khli lugng ldn cong viec theo phan cong uy quyen, cu the:

•Uy ban Tin dung & B^u tir (UBTD&BT): Vai tro chinh ciia UBTD&BT la phe duyetcac khoan tin dung, dau tu, gop von, han miic giao djch cho cac doi tugng khach hang

trong thim quyln dugc giao. Trong nam 2016, UBTD&BT da thu ly giai quyet 199 hoso trinh duyet va t6 chuc 135 cuoc hop, tham muu va de xuat, kien nghi cho HBQT cac

van de co lien quan tai cong tac tin dung cho BVKD, chinh sach, quy trinh cua MSB;

•Uy ban Xu- ly rui ro (UB XLRR): Tinh d6n hit 31/12/2016 UB XLRR da thu ly giaiquylt 191 khoan (trong do ra BB cho 181 khoan, 10 khoan Bern vi chi bao cao va xin y

kien n6n khong ra BB) va to chiic 78 cuoc hpp; tham muu cho HBQT trong cac cong

tac phe duyet cac khoan xu ly ng, thu hoi no, phan loai ng, trich lap du phong theo yeu

clu cua Ngan hang Nha nuac Viet Nam (NHNN); tham muu ban hanh cac chinh sach

lien quan den xu ly rui ro;

•Uy ban Quan ly rui ro va kiem toan (UB QLRR&KT): Tham muu, khuyen nghi choHBQT ve cac chinh sach tin dung, co cau to chiic bo may, cac kien nghi mang tinh he

thing d! dam bao hieu qua quan ly nii ro tai MSB. Trong nam 2016, UB QLRR&KTda tl chuc 11 cuoc hop d! xem xet danh gia va khuyen nghi HBQT phe duyet cac noi

dung sau:

^Trien khai phuang an nhan TSBB cho khoan vay mua nha du an The Gold View,

Goldmark City, Gold Silk Complex tai Ngan hang Ban le;

^Gia han Nghi quyet cua HBQT ve Giao tham quyen phe duyet tin dung tai Nganhang Ban le va Ngan hang Cong Bong;

VSiia doi Chuong trinh tin dung doi vai phan khuc Tin dung giao dich tai Ngan hangBoanh nghiep;

^Nang cap Mo hinh xep hang tin dung noi bo (scorecard) cho The tin dung;

^Giao tham quyen phe duyet tin dung cho Kiem soat vien doi vai viec cho vay cam

cl bang STK;^Giao tham quyen phe duyet tin dung cho 1 so Giam die Ban vj kinh doanh dli vai

SP nong nghiep tai NH Cong dong;•̂ Giao tham quyen phe duyet tin dung cho 1 so Giam die Ban vj kinh doanh dli vai

San pham GEE tai Ngan hang Ban le;•Uy ban Chiin lupc (UBCL): Trong nam 2016, UBCL da duy tri tl chuc hop dlu dan

hang thang de cap nhap tien do cac noi dung cong viec trong tam cln theo doi va giam

sat theo ke hoach da dat ra tir dau nam lien quan den cac Ngan hang chuyen doanh (bao

gom: Ngan hang Boanh nghiep Ian, Ngan hang Boanh nghiep, Ngan hang Cong ding)

cung nhu chien luge doi vai cac mang quan trong cua Ngan hang nhu Cong nghe thong

tin, trien khai Cong ty tai chinh MSB FC. Cu the, UBCL da giai quyet mot so van denhu sau:

^ Boi v&i Ngan hang Doanh nghiep l&n: UBCL da giam sat tinh hinh trien khaichien luge va dinh ky ra soat hoat dong phat trien phan khuc khach hang FDI; duara cac khuySn nghi cu the doi vdi viec phoi hgp giua cac can bo ban hang ciia mang

FDI va can bo ban hang thuoc Ngan hang chuyen doanh khac; co che trien khai phat

trien cac san pham chuoi lien ket thanh cong... dong thai cung giao chi tieu cho

TGD de bao cao UBCL trong vong 03 thang;

•/ Boi v&i Ngan hang Doanh nghiep: UBCL da phe duyet de xuat thi diem mo hinhquan ly khach hang doanh nghiep va da tham gia nghe bao cao ket qua thi diem; da

phe duyet trien khai chinh thiic hai phan khuc SSE va SME. Hien tai dang tiep tuctheo doi ket qua thi diem ciia phan khuc MC va LC cung nhtr hoan thanh viec trien

khai mo hinh Trung tam Khach hang Doanh nghiep tai cac chi nhanh;

•^ Boi v&i Ngan hang Cong dong: UBCL da tien hanh danh gia tong ket mo hinh sauhan 02 nam trien khai va da dua ra cac chi dao can thiet ve nghien cuu thi trudng,

phat trien san pham, quan tri rui ro...de dam bao cho viec trien khai mo hinh ciia

NHCD tai cac dia ban mai ducrc hieu qua va dung chiSn luge;

•/ BSi v&i chiin liepc ve Cong nghe thong tin: UBCL da tien hanh han 03 buoi hoplien quan den de xuat ke hoach phat trien cong nghe thong tin cua Giam doc Cong

nghe; thuc hien phe duyet trien khai cac du an chien luge cong nghe trong nam 2016va tham gia cac buoi hop bao cao tien do cua nhom du an. UBCL da dua ra cac chi

dao can thiet nhu viec phan bo nguon luc cho cac du an giua bo phan nghiep vu va

bo phan phat tri^n cong nghe dam bao viec trien khai khong bj cham tre; quy trinhphe duyet d^u tu cac du an sao cho nhanh gon ma vln dam bao thti toe theo quy

dinh. Trong qua trinh trien khai cac du an, UBCL da to chuc hop cap nhap tien do

dinh ky it nhat 2 thang/lan de xem xet giai quyet cac vuang mac trong qua trinh thuchien cac du an chien luge cong nghe;

v' Boi v&i chien luac triin khai Cong ty tai chinh MSB FC: UBCL da tien hanh ra

soat tien do toyen dung cac vi tri lanh dao cap cao cua cong ty; danh gia de xuat

trien khai cac san pham va phan khuc khach hang muc tieu ma cong ty huang den.

UBCL da yeu cau day nhanh ti^n do tuySn dung de co nhan su trien khai cong viec

dam bao dau thang 8 co the chinh thuc ra mat cac san pham cua cong ty tren thi

truemg. Trong thang 12/2016, UBCL cung da to chuc hop de danh gia phuong ankinh doanh 2017-2020 ciia MSB FC va da co chi dao day nhanh cong tac lien doanhtrong thang 2/2017 de kip ra mat thuang hieu vao dau thang 3/2017.

Uy ban Nhan su: Da thu ly giai quyet 281 ho sa va tham mira cho HDQT, Chii tichHDQT trong cac van de ve bo may to chuc, van ban phap quy che do chinh sach nhan

su ciia ngan hang va thuc hien cac thu tuc nhan su lien quan den cac can bo quan ly va

chuc danh luat dinh thuoc tham quyen ciia HDQT, Chii tich HDQT va cac noi dungcong viec khac do Chii tich Hoi dong Quan tri giao.

Chuyen dja diem dii vdi Phong giao djch Bau Cat

Chuyen dja diem doi vdi Phong giao djch Lach Tray

Cap B^o lanh tirng Ian cho Trung tam Kinh doanh VNPT Ba Rja -Vung Tau

Uy quyen cong tac dieu hanh tai Ngan hang Doanh nghiep

Cap Bao lanh tung lin cho Trung tarn Kinh doanh VNPT Ba Rja -

Vung Tau

Phe duyet dieu chinh gia trj dau tu dien tich khu vSn phong tai to hopToa nha Sky City Tower, 88 Lang Ha, D6ng Da, Ha Npi

Ban hanh Quy chi vi Phan loai va bao ve thong tin

Phe duyet Bao cao t^i chinh hyp nhat nam 2015

Phe duyet danh sach ling cir vien duoc bau, bo nhiem vao chuc danh

TV HDQT MSB Nhiem kyV

DS cu: cac ling cu vien lam thanh vien HDQT Nhiem ky V

Phe duyet kinh phi d^u tu va chi phi cong nghe ngan hang n5m 2016

Xin cap phep thuc hi^n nghiep vu thanh toan trudc hoi phieu theoL/C do MSB phat hanh

Phe duyet gia chuyen nhugng quyen sir dung dat tai Khu do thi mdiNga 5 San bay Cat Bi, TP Hai Phong

Thay ddi mo hinh quan ly Khach hang Doanh nghiep cua MSB

Ban hanh siia doi Quy che To chile va hoat dong cua Hpi dong tindyng va DSu tu (ma so QC.BM.004)

Xin cap phep thtrc hi^n nghi^p vu thanh toan trudc hoi phieu theoL/C do MSB phat hanh

Ban hanh Quy ch^ vi Phan cSp, uy quygn

Ban hinh QC to chuc va ho^t dpng cua mot so Uy ban va Hpi dong

ChuySn dja diSm doi vdi PGD H6ng Ha tryc thuoc CN Quang Ninh

Chuyen dja diem doi vdi PGD Khanh Hoi

Sira doi Chuong trinh tin dyng doi vdi phan khiic tin dqng giao dichtgi Ngan hang Doanh nghiep

BSu bo sung thanh vi6n HBQT nhiem ky V

Gia h^n tham quyen phe duyet tin dung tai Ngan hang Cpng dong

Phe duyet dieu chinh gia thoai von co phan EIB

Phe duyet thay doi mpt s6 npi dung trong hyp dong cung cSp dich vutu vin giira ong Atul Malik va Maritime Bank

ChuySn dja diem doi vdi Phong giao djoh Phu Cubng

Phirong an nhan Tai san bao dam cho khoan vay mua nha du an The

Gold View, Goldmark City, Goldsilk Complex

Gia hyn Nghj quyet ve viec Giao tham quyen phe duySt tin dung taiNgan hang Ban le

CSp bao lanh cho Viln thong Hai Phong

Noi dung

19/04/201619/04/2016

13/04/2016

13/04/2016

12/04/2016

12/04/2016

05/04/2016

28/03/2016

27/03/2016

27/03/201623/03/2016

11/03/2016

22/03/2016

15/03/2016

14/03/2016

11/03/2016

10/03/201610/03/201601/03/201624/02/2016

19/02/2016

17/02/201629/01/201626/01/2016

25/01/2016

21/01/2016

15/01/2016

15/01/2016

06/01/2016Ngay

27.16

27.15

27.14.01

27.14

27.13.01

27.13

27.12

27.11

27.10.2

27.10.1

27.10

27.05

27.08

27.07

27.06

27.05

27.03

27.02.1

27.02

27.01

26.06

26.5.1

26.04

26.03.1

26.03.2

26.03

26.02

26.01

25.52S5 NQ/QB

2928

27

26

25

24

23

22

21

2019

18

17

16

15

14

13121110

9

876

5

4

3

2

1STT

II. Cac Nghj quyit/Quyet ajnh cua Hoi aong quan tri nam 2016:

Bai bo Nghj quy^t s6 30.03/2016/NQ-HDQT ngay 30/6/2016

ChuySn dja diem d6i vdi PGD Lu Gia

Chuyen dja diem d6i voi PGD tai chinh cong d6ng An Dong

Chuyen dja Siim d6i voi PGD Thang Long true thupc CN C^u Gily

CSp tin dung cho Khach h^ng Hoang Khdc Tuin (ldn 2);Ky ket phu lpc ISDA Schedule voi ANZ Viet Nam \k ANZ Global

Sua doi Quy che To chirc b^ may & Hp thong chirc danh, cap bacsua doi cac don vj thupc MSB Ian thtj 27

Phe duyet De an tham gia d^ an Tai chinh Nong thon III

Thanh lap Hpi d6ng Qu^n 1^ mi ro v^ ban hanh Quy ch^ to chirc vahoat dpng cua Hpi dong Quan ly rui ro (QC.BM.032)

Phe duyet thoai von c6 phln Cong ty Co phln Chung khoan (MSI)

Thay d6i Chi nhanh qu^n ly PGD tr^c thupc Chi nh^nh Thanh Xuan,Chi nhanh Cau Giay

Thay d6i Chi nhanh quan ly PGD true thuoc Chi nhanh Cong Hoa,Chi nhanh Sai Gon, Chi nhanh Tan Son NhSt, Chi nhanh Gia djnh

Thay doi Chi nhanh quan ly he th6ng mang ludi true thuoc Chi

nhanh Ninh Kieu

Thay doi chi nhanh quan ly PGD true thupc Chi nhanh Chau Doc

Thay d6i chi nhanh quan ly PGD true thugc Chi nhanh Hong Bang

Chuy^n dja diSm d6i voi PGD D5ng XuanChuyen dja diem doi voi PGD My Toan

Chuyen dja diem d6i vdi QTK Phil L6Phe duyet thoai von co phan Cong ty Co phan Tap doan Loc Trai

Ban hanh Quy ch^ Tai chinh MSB

Mua co phieu cua MSB lam co phieu quy

Gia han tham quyen phe duypt tin dung tai Ngan hang Ban le - giahan ISn 2

Gia han tham quyen phe duyet tin dyng tai Ngan hang Cong dong -gia han Ian 2

Phan cong chirc danh Thanh vien HBQT MSB

Chuy^n dja diem d6i voi Phong Giao djch My Phuoc

Chuyln dja diem doi voi Phong Giao djch Bau CatThanh lap 100 PGD va PGD Tai chinh Cpng dong

Thanh lap Ngan hang TMCP Hang Hai VN - Chi nhanh Hoa Binh

Thanh lap Ngan hang TMCP Hang Hai VN - Chi nhanh Lao Cai

Thanh lap Ngan hang TMCP Hang Hai VN - Chi nhanh Quang Trj

Thanh lap Ngan hang TMCP Hang Hai VN - Chi nhanh Soc Trang

Thanh lap Ngan hang TMCP Hang H^i VN - Chi nhanh VTnh Long

Phe duyet chi phi hfl tro an sinh xa hi •

Thay <Joi chi nh&nh quan ly PGD.truc thupc Chi nhanh H6ng Bang

Phe duyet phiromg an phat hanh Trai philu nam 2016 cua MSB

29/7/201626/7/201626/7/201611/07/1607/07/1607/07/16

06/07/16

30/06/2016

23/06/2016

21/06/2016

21/06/2016

21/06/2016

21/06/2016

21/06/201621/06/201617/06/201626/05/201626/05/201626/05/201623/05/201605/05/2016

04/05/2016

04/05/2016

28/04/201628/04/201625/04/201625/04/201625/04/201625/04/201625/04/201625/04/201625/04/201625/04/201619/04/201619/04/2016

30.11

30.10

30.09

30.06

30.05.01

30.05

30.04

30.02

30.01

29.14

29.13

29.12

29.11

29.10

29.09

29.08

29.04

29.03

29.02

29.01

28.1 0

28.09.03

28.09.02

28.09.01

28.09

28.08

28.07

28.06

28.05

28.04

28.03

28.02

28.01

27.18

27.17

646362616059

58

57

56

55

54

53

52

5150494847464544

43

42

414039383736353433323130

Phe duyet gid ban, ngudi mua, ky hop ddng chuydn nhuong QSDdat, quyen sd huu nha d tai sd 26-28 Hai Ba Trung, phudng BenNghe, Quan l.TP.HCM

Phe duyet phucmg an xir ly tdn thit do Cong ty TNHH NN MTV Dau

tu&Du Ijch Hud kien ddi MSB hoan Iai tidn do tranh chap Hop dongquan ly ddng tidn

Phe duyet mtic gia san de nhuqng^an thanh ly tai san la Quy^n sirdyng dat, Quyen sd huu nha d tai sd 26-28 dudng Hai Ba Trung,Phudng Ben Nghe, Quan 1, TP. H6 Chi Minh

Thong qua d6 xuat nang cip mo hinh xSp hang tin dung noi bo vdi

sdn pham The tin dyng cd nhan (CCU ScoreCard) va phat trien mdimo hlnh hanh vi cho thd tin dyng ca nhan (CCU BehaviorScoreCard) ap dung ddi vdi Khdch hang thuyc Ngan hang Ban Le

ChuySn dja di^m ddi vdi Chi nhanh Dong Nam B

Phe duy^t chi phi iing hp dong bao bao lut mien Tmng

Ban hanh Quy che t6 chiic vk hoat dong cua Hpi ddng tin dung vaDau tu (Ma s6: QC.BM.004 - ban hanh lin thir 12)

PhS duyet dieu chinh gia thoai von co phan Cong ty Co phan tap

doan Loc Trdi (AGPPS)

Ban hanh Quy chg gdp von, mua c6 phan cua MSB

ChuySn dja diem doi vdi Phdng giao djch Nghla Hung

Thong qua viec siia ddi, bo sung Didu le MSB

Ban tai san cua MSB tai 83 Trim Phu, TP Nha Trang, T. Khanh Hda

sau khi nhan gan nq

Phe duyet thanh toan nam thir hai va uy quyen ky cac thu tuc thanhtodn HD trang bj ban quyln Microsoft vdi HPT cdc n5m tiep theo

Ban hanh Quy che Thi dua Khen thudng (Ian 01)

DiSu chinh s6 lucmg Chi nhanh giai thS va Chi nh^nh md mdiChuyen dja didm ddi vdi PGD Hd Gucrm

Ban hanh QC Xir ly mi ro tin dyng (QC.RR.004) ban hanh Ian 07

PhS duyet chu trucmg chuyen nhupng Quyen sir dyng dat, Quyen sdhuu nha d tai sd 26-28 dudng Hai Ba Trung, Phudng BSn Nghe,Quanl.TP. HoChiMinh

TriSn khai chinh thiic phan khiic Khach hang Doanh nghiep sieu nhd(MS) va Doanh nghiep nho (SC)

Phd duyet phuong an mua Iai trai phiSu MSB phat hanh dyt 2/2014

Chuyen dja diem doi vdi PGD TCCD Hung Phu

Chuyen dia diem doi vdi Phong giao djch Trang An

Ban hanh QC Quan ly hoyt dpng kinh doanh lien tyc (ban hanh Ian 2)

Ban hanh Quy che (QC) mien, giam Iai (QC.RR.019) va QC thjm

quyen phe duyet cap tin dung (QC.TD.006)

Chuydn dja diSm ddi vdi Qu^ tiSt ki^m Long Binh

Chuyen dia diem ddi vdi Chi nhanh Le Chan

24/11/2016

11/11/2016

28/10/2016

25/10/2016

24/10/201617/10/2016

17/10/2016

14/10/2016

14/10/201612/10/201606/10/2016

06/10/2016

30/9/2016

20/9/201616/9/201616/9/201612/09/16

09/09/16

01/09/16

31/8/201629/8/201629/8/201629/8/2016

29/8/2016

23/8/201616/8/2016

31.14

31.13

31.12

31.11

31.1 0

31.09.02

31.09.01

31.09

31.08

31.07

31.06

31.05

31.04

31.03

31.02

31.01

30.2 0

30.19

30.18

30.17.01

30.17

30.16

30.15

30.14

30.13

30.12

90

89

88

87

8685

84

83

828180

79

78

77767574

73

72

71706968

67

6665

III. Thay doi danh sach ve nguoi co lien quan cua cong ty dai chung theo quy djnh tai

khoan 34 Bieu 6 Luat Chung khoan:

1. Thay d6i Thanh vien HBQT:

•̂ 02 thanh vien tir nhiem: ba Vu Thj Lien va ong B Lam Bi6n;

Giao tham quyen phe duyet va ky Hap dong cho vay cam co bing

tien gui tiet ki^m cho Kiem soat vien

Thanh lap Khoi Phap chi va Giam sat tuan thu, Diiu chinh chilenang nhiem vp ciia V5n phong MSB va Phan cdp uy quyen quyit

djnh dieu chinh to chile bo may MSB

Giao tham quyen phe duyet tin dung doi vai san pham GEE tai Nganhang Cong dong

Gia han thai gian thuc hien thue ngo^i dii vai mpt so hoat dong cong

nghe

PhS duyet ki hoach kiem toan noi bo nam 2017

Phe duyet viec thay doi nhan dien thuong hieu cua Maritime Bank

Gia han Hop dong cho thue van phong, ban giao di^n tich trong taitoa nha 88 Lang Ha cho C6ng ty TNHH quan ly no va khai thac taisan Ngan hang TMCP Hang Hai Viet Nam

Phe duyet thoai von ci phin Cong ty C6 phin Tap doan CapellaCap tin dung cho Khdch hang Hoang Khac Tuan

Ban hanh quy chi quan ly quan he nhan than

Giao tham quyin phe duyet cip tin dung dii voi san pham nong

nghiep tai Ngan hang C$ng d6ng

Ban hanh Quy chi Khung quan ly rui ro, ma si: QC.RR.008 - ban

hanh Ian 6

Ban hanh Quy chi Quan ly rui ro tin dung, mS s6 QC.RR.012 - banhanh lin thtr 3

Thay dSi chi nhanh quan ly PGD true thugc Chi nhanh Ha Noi

Phe duyet viec nit nhan sp du kien b& nhiem chile vp Chii tjchHDTV - Dai dien v6n cua MSB tai Cong ty Tai chinh TNHH MTVMaritime Bank

Phe duyet viec miin nhiem chile vu chu tjch HDTV va giao thanhvien HDTV php trich chi dao chung ho^t dpng cua cong ty tai chinhTNHH MTV Maritime Bank (lin 2)

Diiu chinh thoa thuan vi djch vu phap ly

Phe duyet viec thay d6i nhan sir dp kien bo nhiem chile vu Chu tichHDTV - Dai dipt von ciia MSB tai Cong ty Tai chinh TNHH MTVMaritime Bank trinh NHNN chip thupn

Phe duyet viec railn nhipm chile vu Chii tjch HDTV va giao thanhvien HDTV phu trach chi dao chung hoat dpng ciia Cong ty tai chinhTNHH MTV Maritime Bank

Ban tai san la Toa nha 180-192 Nguyin Cong Trii, TP H6 Chi Minh

30/12/2016

30/12/2016

30/12/2016

29/12/2016

27/12/201626/12/2016

23/12/2016

23/12/201621/12/201620/12/2016

14/12/2016

07/12/2016

07/12/2016

07/12/2016

06/12/2016

06/12/2016

30/11/2016

25/11/2016

25/11/2016

24/11/2016

32.06

32.05

32.04

32.03

32.02

32.01

31.26.01

31.26

31.25.01

31.25

31.24

31.23

31.22

31.21

31.20

31.19

31.18

31.17

31.16

31.15

110

109

108

107

106105

104

103102101

100

99

98

97

96

95

94

93

92

91

0%

0%

0%

0%

0

0

0

0

So 18, BT16A-7,Ling Viet Kiiu ChauAu, Mo Uo, Ha

So 18, BT16A-7,Ung Viet Kiiu ChauAu, Mo Uo, HaDSng, Ha Noi

Si 18, BT16A-7,Lang Viot Kieu ChauAu, Mo Uo, HaDong, H4 Noi

So 7B/52, Le Lai,Quan Ngo Quycn,Hai Phing

Cong anHa Noi

Cong anHi Npi

CAHaiPhhng

16/8/2012

5/5/2011

01/11/2008

013580107

013416682

D^ mil

030094998

Tran KieuTrang(Con gai)

Tran XuanKieu Dung(Con irai)

Kieu ThiCam Ninh(Vo)

Nguyen Th|Nhu(Me)

Tran XuanVinh (Bo)

2.5

2.4

2.3

2.2

2.1

Nltuaig ngudi cd lidn quail

0%

1,528%

0%

0%

0%

0%

0%

0

25.009.888

0

0

0

0

0

So 18, BT16A-7,Lang Viel Kieu ChauAu, Mi Lao, HaDong, Ha Noi

So 26, khuBictthy26, So 10 DJng ThaiMai, P.Quang An,Q.Tay Hi, Ha Nil

So 26, khu Biet thy26, So 10 Dang ThaiMai, P.QuingAn,Q Tiy Hi, Ha Noi

So 26, khu Biet thy26, S6 10 Dang ThaiMai, P Quang An,Q Tav Hi, Ha Noi

S6 26, khu Biet thy26, So 10 Dang ThaiMai, P.Qoang An,Q.Tay Ho, Ha Noi

So 26, khu Bi6t thy26, So 10 Ding ThaiMai, P.Quang An,Q Tav H6, Ha Noi

S626, khuBieithy26, So 10 Ding ThaiMai, P.Quang An,Q T3y Ho, Ha Noi

Cong anHit N(ii

Cong anHaN6i

Cong anHa Noi

Cong anHa Noi

C6ng anHa Noi

Cong anHa Noi

18/04/2011

01/4/2008

12/4/2005

25/9/2000

29/8/2002

011970284

011685939

C6n nho

013069112

011914658

010647027

010033935

PhoChutichthucingtrue

OngTranXuanQuang

Trin PhiH?nh (AnhIrai)

Tran AnhDire (Conde)

TrSn AnhQuang(Con de)

NguyenThj NguyetHuong(Vg)

NguyenThj H6a(Me de)

Trk HunKi6m (B6de)

2

1.6

1.5

1.4

1.3

1.2

1.1

Nhiatg ngirdi cd licit quan

0, 16%1.932,023

SS 26, khu Biet thy26, S6 10 DSng ThaiMai, P.Quang An,Q Tay H6. Ha N6i

Cong anHaNgi10/01/2010011281752

ChutichHDQT

Ong TrSnAnh Titani

A. Hoi dong Quan tri

Ghlchu

Ty le sohuuCPcuil k^

So CP sohhu cuoi

kvDia chi

Noi capCMND/DKKD

Ngay capCMND/DKKD

So CMND/DKKD

ao va nguai co lien quan:

Chire v(itai cty

(oEu co)

TKgiaodich CK(niue6)

TEntSchirc/ca nhan

Danh sach co dong noi

STT

1.

•S 03 thanh vien t>6 sung: ong Tran Xuan Quang; ong Huynh Buu Quang; ong Nguyen

Due Hoan;

2. Cong ty con: b6 sung Cong ty Tai chinh TNHH Mot thanh vien Ngan hang TMCP

Hang Hai Viet Nam (MSB-FC).

TV. Giao dich cua co dong noi bo va ngudi lien quan nam 2016

0%

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

0

naNOi

Iiai Duong

Hi Noi

Hai Duong

Iiai Duong

Hai Duong

To 28, P.Trung H6a,Q.Clu Giay, Hi Noi

Tp HCM

Da mdl

D3 mat

D3 mat

Cong anHdN^i

CA HaiDuong

CAHaiDuong

CA HaiDuong

CA HdiDuong

CA HaiDuong

Cong anHaN^ii

Cong anTP.HCM

08/3/2007

01/8/2006

5/3/1992

29/7/1978

17/12/2009

27/9/1978

29/9/2011

16/11/2010

010451259

142497210

141672903

140410165

141705254

140412568

012673621

025408521

Vu XuanQuang(Em trai)

Vu Thi Ngd(Chi gii)

VuThienTich(Anh Irai)

Vu Thj Thp(Chj gai)

VuThienHtm(Anh trai)

VuThiDa(Chi gii)

Dao VietDung(Con trai)

Dio Thi LanHuong(Con gii)

Dao DireBinh(Chdng)

VuThjNghia(Me dc)

Vu XuanPhO (B6 de)

a II

a 10

4.9

4.8

4.7

4.6

4.5

4.4

4.3

4.2

4.1

Nhfmg ngudi cd lien quan

0%

0%

0%

0%

0%

0%

0.05%

0%

0%

0

0

0

0

0

0

400.418

0

0

T628,P.TrungHoa.QCauGiay,Ha Noi

Thai Binh

HaiPhOng

Hai Phong

18T2. Khu Do thiTrung Hoa Nh3nchinh. Ha Noi

18T2, Khu D6 thlTrung H6a Nhanchinh. Ha Noi

I8T2, KhuDothiTrung H6a Nhanchlnh, Hh Noi

lUiPhOng

Cong anHaN^i

CAThaiBinh

CAHdiPh6ng

CA IiaiPh6ns

Cong anHaNpi

Cong anHaNpi

Cong anH4 Not

CAHaiPh6ng

03/4/2008

14/5/2010

08/4/2004

15/8/2008

23/1/2008

10/3/2002

7/8/1999

25/5/1978

013056911

150786075

031479811

030742585

Damdt

013035892

012478928

012254681

150136711

Dirndl

TVHDQT

Ba Vu

Thj Lien

Vu Thj Kiem(Em gai)

Vu Thl Can(Em gai)

Vu Due HSu(Anh trai)

ViiDlicPhong(Anh trai)

ViiDlicPhuong(Con trai)

ViiDircTuun(Con trai)

Tran Th|Kim Hoa(V<i)

Nguyen ThlDung(Me de)

Vu Huy Ca(Bdde)

4

3.9

3.8

3.7

3.6

3.5

3.4

3.3

3.2

3.1

Nhieng ngieiri cd lien quan

0%

0%

0

0

18T2, KhuDothiTtung Hoa Nh5nchinh. Ha Noi

S6 7B/52. Le Lai,Quan Ngo Quycn,HaiPhdng

Dong. Ha Noi

C6ng anHaNpi

CAHaiPh6ng

5/12/2000

29/3/2010

010969215

030848949

TVHDQT

Ong VuDlicNhuan

Tran NamThing(Em trai)

3

2.6

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

LIIungshofStr8-80807, Munic

224 L6 Due, Hi Noi

224 L6 Due, 114 Noi

Huyen Tran Congchua, VOng Tdu

188 Quan Thdnh, HaNoi

Sol6,T6 20,TliuyKhu6, Ha Noi

S6 16, To 20, ThuyKhuC.HaNoi

So 16, T6 20, ThuyKhu6, Ha Noi

224 L6 Due, Ha Noi

224 L6 Due, HaNpi

S5 16, T6 20, ThuyKhuc.Ha Nqi

ApUBXaD5ngHung, huyen AnMinh, Kien Giang

107/62 TCH35, PTan Ch^nh Hiep,Q12.TPHCM

Ap Thanh Phu, xaDong Thanh, H AnMinh, Kien Giang

Khu Vuc III, Thi Iranll.H.An Minh, KienGiang

360/32 Pham VanChieu, P 16, Q GoV5p, TP.HCM

360/32 Pham VanChieu, P 16, Q GoVdp.TPHCM

360/32 Pham VanChieu, P 16, Q G6VSp, TP.HCM

Ap HBXaDongHung, huyen AnMinh, Kien Giang

Ap 11B XO DongHung, huyen AnMinh, Kien Giang

Cong anHaNOi

Cong anHONoi

Cong anHaNOi

CA ViingTali

Cong anHaNOi

Cong anHa Not

C6nganHaNOi

Cong anHaNOi

lien quan

Cong anHaNOi

CA KienGiang

CATPHCM

CA KienGtang

CA Ki6nGiang

CATPHCM

CA Kl6nGiang

CA KienGiang

23/01/2014

9/4/2007

9/4/2007

20/09/2012

27/05/2003

14/04/2010

17/07/2014

15/01/2014

ticng ngicffi co

21/9/2006

24/12/1996

28/05/2009

2/8/2012

9/8/2008

24/02/2006

27/06/2009

4/7/2009

116 chieu:

N1672859

010396143

011511757

273043355

010059899

013070135

001086002202

001055000484

Da mat

Da mat

N

011155819

370879786

025126869

370854338

370628681

con nho

c6n nho

024504186

370576157

370576156

TVHDQT06c !0p

Duong HongHanh(EmgO')

Duong ViOlTrung(Em uai)

Duong VietChinh(Em trai)

Duong VietCudng(Anh trai)

Duong HongMai(Chi gai)

Nguyen HaAnh(Con gal)

Nguyen VietHung(Con trai)

NguyenOuang HO(Chong)

Nguyen ThjUn (Me 00)

Duong VOnHoat(B6 00)

B^ DirofngDongLoan

DO Lam Th](Emlrai)

Do Thi NgocThuo(Em gai)

D5 Th] NgocHoa(Em gai)

Do Thi NgocIIi(Chig4i)

Do NgocLam(Con gOi)

DSThuyLam(Con gai)

LO Thj ThuyHang(Vc)

L5 Thi Hue(Me 00)

Do LamGiang(Bo 00)

6 10

6.9

6.8

6.7

6.6

6.5

6.4

6.3

6.2

6.1

6

5.9

5.8

5.7

5.6

5.5

5.4

5.3

5.2

5.1

Nliiing ngitiri co lien quan

360'32 Pham VanChieu, PI 6, Q GOVip.TP.lICM

CATPHCM

19/01/2005024333617TVHDQT

6ngD6Lam Bien5

!O

0%0HaNoi

HaNpi

CAHa

CAHaTSy(cu)

15/3/2001

16/3/2004

110080282

112305779Nguyen Thi

Pham Lap(B6 de)

1.2

1.1

Nliung ngu&i c& lien qunn0,002%21.604

So 26 ngo 505 TranKhat Chan, Ha Npi

C6ng anH4N0i3/5/2007012969301Tnrong

BanKSBa PhamThi Thanhl

B. Ban kiem soat

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

0

0

0

0

0

ISI,t631,NgpcHa,Ba Dlnh, Ha Noi

Cong tac nuoc ngoai

85 Ton Dire Thang,Dong Da, HU Npi

Cong tac tai ntrpcngoai

So2, ngp 158 NgpcHa, BaDinh, Ha Npi

277 Dpi Can, BaDlnh,HaN6i

s6l,Ng6 158,NgocHa, Ba Dinh, Ha Npi

S61,Ngo 158, NgpcHa, BaDinh, HaN6i

SA l.Nga 158. NgpcHa, Ba Dinh, Ha Npi

s6l,Ngol58, NgpcHa, Ba Dinh, Ha Npi

s6l6.t631.NgpcHa, BaDinh, HaNpi

S6 15.1631, NgpcHa, BaDinh. HaNoi

CfinganHaNpi

Cong anH4N0i

Cong anHi Npi

Cong anHitNpi

Cong anHhNpi

Cong anHJNOi

Cong anH^Noi

Cong anHaNpi

C6nganHaNpi

14/3/2011

5/3/2002

27/9/2005

29/10/2009

3/1/2012

8/10/2007

30/12/2014

10/5/2001

3/5/2001

011382879

010969447

010322738

011641453

010042808

011761946

Chua c6

Chua co

Chua co

001174003160

010322737

010654299

Nguyen DocHiin (Anhtrai)

Nguyen DueHanh(Anh trai)

Nguyen ThiVan Hao(Chi gail

NguyenXuan Huan(Anh trail

NguyenXuan Hieu(Anh trail

NguyenQuang Huy(Anh trail

NguyenMinhTudn(Con)

Nguyen DiicMinh (Con)

Nguyen DieuHoa(Con)

DoanVanAnh (Vp)

Duong ThiSic (Me)

NguyenQuangNghenh(B6 del

8 12

8 11

S 10

8.9

8.8

8.7

8.6

8.5

8.4

8.3

8.2

8.1

Nhihig ngu&i c6 lien qunn

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

Sol.Ngt) 158,Ngpc Ha. Ba Dlnh.HaN6i

320/30/22 Tran BinhTrong, P4, Q5, TPHCM

9/4 Pham VSn Hai,P.l.TanBinh.TPHCM

9/4 Pham Van Hat,P.l.TanBinh.TPHCM

Cong anHhNpi

COnganTPHCM

Cong anTPHCM

Cong anTP HCM

16/05/2012

23/5/2013

12/4/2002

13/6/2007

011970275

Quoc tjchMy

Con nho

C6n nho

023892706

020453756

020413124

TVHDQTdOc lap

091cl05588

Ong ^NguyenDue Hoan

Huynh BuuDoan Nghi(Chigai)

Huynh BduHuy (Contrail

AthenaTrang Huynh(Con gai)

V5 Anh TnicQuan(Vp)

Doan ThjAnh Minh(Me del

Huynh Bin]Son (B6 de)

8

7.6

7.5

7.4

7.3

7.2

7.1

Nhfmg ngu&i co li&n qltan

0%09/4 Pham van Hat,P.l,TauBinh,TPH6Chi Minh

Cong anTPHCM12/6/2013022670653

TVHDQTkiemT6ngGiamdoc

OngHuynhBliuQunng

7

0,001%

0%

0%

12.960

0

0

So 171 C4D6Th(Dai Kim, HoangMaiHaNoi

Dong Da - Ha Noi

Dong Da - Ha Npi

Cong anHi Noi

Cong anHaNoi

Cong anHi Npi

22/7/2010

21/12/1995

11/8/2007

011608232

010574252

010086236

Vti ThanhSon(Ch6ng)

Nguyen ThiLai(Mede)

LeMinhChuycn(B6dc)

3.3

3.2

3.1

Nliung ngir&i c6 Hen quan

0,002%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

21.205

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

S6l71C4D5Th|Dai Kim, Hoang MaiHa NOi

Dinh Ci, Noi Due,Tien Du,Bic Ninh

Dinh Ci, Noi Due,Tien Du, BSc Ninh

Tp Bin Ninh, TinhB5c Ninh

Dinh Ca, Noi Due,Tien Du, Bae Ninh

Dinh Ca, Noi Due,Tien Du, B5c Ninh

Dinh Ca, Noi Due,Tien Du, B5c Ninh

S6nhi63D,ng6 145Quan Nhan, P.NhanChinh, Q ThanhXuan.HN

S6nha63D,ng8 145Quan Nhan, P.NhinChinh, Q ThanhXuan, HN

S6nh4 63D,ng8 145Quan Nhan, P.NhanChfnh, Q ThanhXuan. HN

Dinh Ca. NOi Due,Tien Du, Bic Ninh

S6nha63D,ng5 145Quan Nhan, P.NhanChinh, Q ThanhXuan, HN

HaN6i

HaNpi

Ha Noi

So 26 ng6 505 TrdnKhit Chan. Ha Npi

So 26 ngd 505 TrimKhat Chan, Hi N6i

S6 26 ngo 505 TranKhat Chan, Hi N6i

CdnganHaNoi

CABacNinh

CABacNinh

CABScNinh

CABacNinh

CABScNinh

CABacNinh

Cong anHaNoi

CABScNinh

Hen qnan

Cong anHaNoi

CAHaTay(cu)

Cong anHaNoi

CAHaTay(cii)

Cong anHaNgi

Cong anH^Npi

Cong anHaNpi

Tay(cu)

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

lieng ngtf&i d

13/6/2009

16/5/2002

31/3/2003

12/5/2003

30/7/2013

3/5/2007

3/5/2007

011593307

125307304

125632092

125210282

120106805

125368813

121095000

Hpc sinh

H(ic sinh

011374031

120106936

BamSt

A

013188511

111897387

012585800

111671960

BSm5t

001194000398

012969302

012969303

TVBKS

TVBKS

BaLeThanh Ha

Chu ThiNguyen(Chigai)

Chu ThiUyen(Chi gai)

Chu DanhChang(Anh trai)

Chu Th| Lieu(Chi gai)

Chu DanhHoi(Anh trai)

Chu DanhCach(Anh trai)

Nguyen TienQudcAn(Con trai)

NguyenPhuong Linh(Con gai)

Nguyen TienKhanh(Ch6ng)

Nguyen ThjNhS(Mede)

Chu DanhHai (Bo de)

BaChuThi Bam

Pham MyThu (Em gai)

Pham XuanHiing(Em trail

Pham ThiThan(Chi gdi)

Pham HongMinh(Anh trail

Pham ThiThanh Hoa(Con gai)

Pham QuangThanh(Con irai)

Pham QuyThdi(Chong)

Xuyen(Me del

3

211

2 10

29

2.B

2.7

2.6

2.5

2.4

2.3

2.2

2.1

2

1.9

1.8

1.7

1.6

1.5

1.4

1.3

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

TT Trung Tu, Dong Da,HSNii

Yen Di, Tin Viil, MyVSn, Hung Yin

Yen Do, TSn Viet, MyVSn, Hung Yin

Si 31 Ngi 171 NguyenNgocVu.Ti 22, TrungHia.CauGiSv.IIaNii

Si 31 Ngi 171 NguyenNgocVu.Ti 22, TrungHia, Cau GiSy, Hi Nii

Si31NgO 171 NguyenNgcc Vu, Ti 22, TrungHia.CauGiiv.HiNii

Si 31 Ng5 171NguyinNgoeVu,Ti 22, TrungHia, Cau Giay, Hi Nii

YinD6,TSnViet,MyVSn, Hung Yen

Yin Do. Tin Viet, MJVSn. Hung Yen

Cong anHung Yen

Cong anHung Yin

Cong anHung Yen

Cong anHi NOi

Cong anHung Yin

CinganHung Yin

09/07/2014

25/05/2013

13/03/1989

17/11/2009

22/05/2010

23/04/1986

33078000060

145840077

141581062

Con nho

C6n nho

Cin nhi

011807620

1456977112

140380961

Nguyen MinhDue (Em trai)

Nguyen ThanhTrung(Anh trai)

Nguyin ThiThuv (Chi pai)

Nguyen NhatMinh(Con Irai)

Nguy^n MinhNhSt (Con uai)

Nguyen MinhNam (Con trai)

Nguyen ThanhNga(Vo)

Hoang ThiTranh (Me de)

Nguyin DinhTTnh (Bi de)

39

3 8

37

3 6

3.5

3.4

3.3

3.2

3 1

Nhung ngicdi cd lien quan

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

Si31Ng6 171Nguyin Ngoc Vu, Ti22, Trung Hia, CiuGiav, HS Nii

Si 40, Ngi 203P.Trung Liet, Hi Nii

P.1105Toanha17T6, P.Nhan Chinh,Thanh Xuan, Ha Nii

P.II05Toanha17T6,P.Nhan Chinh,Thanh Xuan, Ha Nil

Si 40, Ngi 203P.Trung Li^t, HN

So 40, Ngi 203P.Trung Liet, HN

Cong anHi NOi

Cong anHa NOi

Cong anHa NOi

CdnganHa Not

09/12/2001

18/4/2006

22/8/2006

22/8/2006

012454936

011794145

Con nho

Con nho

010048176

01I05907I

PhoTingGiamdoc

Ong ^NguyenThe Minh

DangThuThey(Em pai)

Tran DangNhSt Quang(Con del

Tran DangVan Ha(Con del

Phan ThiTuyitMai(Mode)

Dang Mau(Bide)

3

2.5

24

23

2.2

21

Nhihtg ngtrdi cd lien quan

0%0Phong HOSTianha17T6, P NhanChinh, Thanh Xuan,HSNoi

Cong anHa NOi

11/09/2006011521786

PhiTingGiSmdie

Ba SangTuyctDung

2

Nine da khai crphdn HDQT

Nhtatg ngtrifi cd lidn quan

0%09/4 Pham VSn Hai,P.l.TSnBlnh.TPHiChi Minh

Cong anTPHCM12/6/2013022670653

TVHDQTkiemTingGiamdie

6ngHujnh116 uQuang

I

C. Ban Bieu hanh

0%

0,002%

0%

0%

0

19.835

0

0

HaNoi

Ha Nii

So 171 C4D5ThtDai Kim. HoSng MaiHa Nii

Si 171 C4DiThtDai Kim, Hoang MaiHaNoi

Cong anHSNOi

Cong anHaNQi

13/3/2010

23/7/1997

012269009

012056966

Hoc sinh

Hoc sinh

L6Th!ThanhHuong(Em pai)

LeThiThanhHuyen(Em pai)

Vu Bao Lam(Con irai)

Vu Dire Hai(Con irai)

3.7

3.6

3.5

3.4

14

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0 003%

0%

0%

0

0

0

0

0

0

0

0

0

0

30.130

0

0

P301C9, Thanh XuanBdc, Thanh Xuan, 1 IdNOi

Sd 26 NgO 376 KhuongDinh, P.Ha Dinh, ThanhXuan, Hd Noi

Sd 26 NgO 376 KhuongDinh.RHaDinh, ThanhXuan.HdNoi

P720NhdNO10,Khubdn ddo Linh Dam,Hodng Lien Hoang Mai,1 Id Noi

Sdl8,ngO87T6Hieu,Lc Chan, Hdi PhOng

Sdl2A,T7, Ciputra,Bdc Tit Lieut, HdNOi

20/27 Hoang Quy H6Nam, L6 Chan, HdiPhOng

Sd 87, Linh Lang, CongVi.BaDinh.HdNpi

Sd 7, T3, Ciputra, BdcTit Li^m, Ha N6i

SO 7, T3, Ciputra, BdcTuLiem,HaNpi

Sd 7, T3, Ciputra, BdcTuLidm,HN

140 Nguyen Due Canh,L Chan, Hdi PhOng

140 Nguyen Dire Canh,L6 Chan, Hdi PhOng

Cong anH&Npi

Cong anNgh| An

C6nganHdNpi

c6 USn quai

Cong anNgh^An

CAHaiPh6ng

CAHaiPhong

CAHaiPh6ng

C6nganHaNpi

CAHaiPh6ng

CAHaiPhong

28/3/2013

1/4/2005

15/7/2014

Nhihig ngirin

03/10/2005

18/4/2011

14/7/2004

11/07/2006

14/04/2009

22/06/2005

012767622

181353134

040044000014

182063901

031083070

030710165

031327757

Con nho

Con nho

012893231

030710207

030710197

PhiTdngGidmdoc

Nguyen ThiIlongNhung(Em gdi)

Phan Thi Le(Mode)

Nguyen HongVidm(Bode)

6ng NguyenPhi Hiing

Nguyen ThiThu Thuy(Em gai)

Nguyen HodngGiang(Em trai)

Nguyen ThjThanh Huycn(Chi gdi)

Nguyen HodngAnh (Anh trai)

Nguyen HoangNgh!a(Con de)

Nguyen HodngHidp (Con de)

Pham Tht HaThdy(Vp)

Nguyen KimPhong (Me dd)

Nguyln VanThudn (Bo de)

6.3

62

61

6

5.9

5.8

57

5.6

5.5

54

5.3

5.2

51

Nhuvg ngu-di c6 Urn quan

0.002%

0%

0%

0%

0%

0%

0%

0%

0%

32.400

0

0

0

0

0

0

0

0

Sd 7 T3, Ciputra, BdcTirLiem,HdNpi

B7 t6 9 P.6 Chp Dim,qudn Ddng Da, Ha Nqi

505C4GidngV0,P.Giang V3, Quan BaDlnh, Hd Noi

P0402 C3 Chung cuH6a Phdt, P.Tmng Hoa,Cdu Gidy, Hd Noi

P0402 C3 Chung cuHoa Phdt, P Trung Hoa,Cdu Gidy, Hd Noi

PO402C3 Chung cuHoa Phat, P.Trung Itta,cdu Gidy. Hd Noi

P0402C3 Chung cuH6a Phat. P Tnjng Hoa,CSu Gidv. HS N6i

P1508toanha34TTrung Hoa Nhan Chfnh,OCduGiSy.HaNdi

P1508toanha34TTrung Hoa Nhdn Chinh,O.Ciu GiSv, Ha Noi

0.02%

0%

195.933

0%

P0402 C3 Chung cuHoa Phat, P Trung Hoa,Cau Gidy. Hi Noi

YenD6.TlnVia.MyVan.HimgYen

Cong anHaNpi

Cong anHaNpi

C6nganHaNpi

C6nganHdNpi

Cong anHJNOi

Cong anH4Npi

25/06/2014

15/05/2010

20/11/2006

15/11/2001

012893230

011751667

011376727

con nho

c6n nho

con nh6

011996510

010299271

011187190

PhoTdngGiamdie

6ng NguyenHo&ng An

Nguyen BichPhung(Em gai)

Nguyen AnhKim(Chigai)

DuongNguyen MinhKhoi (Con dS)

Nguyen MinhHanh (Con de)

DuongNguyen MmhChdu (Con de)

Duong AnhDue (Chdng)

Nguyen ThjBach Ngoc(Me de)

Nguyen HuuQue (Bo is)

5

4.8

4.7

4.6

4.5

4.4

4.3

4.2

4.1

Nh&ng nguiri c6 lien quar

Cong anHaNpi

Cong anHung Yen

15/08/2005

04/05/2007

011676234

145438854PhoTdngGiamd6c

Ba NguyenHtru-ngLoan

Neuy6n HaiY?n (Em gift

4

3 10

15

ChutjchHBQT(Ky ten va dong dau

2. Giao dich co phieu: Khong phat sinh

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

So 34 Ng5 115 Nguy8nKhang, Cau Giay, BaDinh, HN

SO 6 B4C GiSng V6, BaDinh,HN

So 6 B4C Giang V5. BaDinh, HN

So 6 B4C Giang V6, BaDinh, HN

S6 34NgO 115 NguyenKhang, Cau Giay, BaDinh, HN

Cong anHaNOi

Cong anHaNpi

Cong anHaNOi

8/3/2002

22/12/2002

30/04/2010

10245171

Con nho

Con nho

11893065

11609684

D^mSt

Nguyen Th|Thanh Van(Chi gai)

Nguyen BaoChau(Con cai)

Nguyen QuangMinh(Con trai)

Nguyen VietQuang(ChOng)

Nguyen ThiBan (Me de)

Nguyen Kh&cTiEn (B6 de)

7 6

7.5

7.4

7.3

7.2

7.1

Nhtcng ngudi co Mil quan

0%

0%

0%

0%

0%

0

0

0

So 6 B4C Giang V6. BaDinh. HN

P720NhaNO10, Khuban dao Linh B2m,Hoang Liet, Hoilng Mai,Hi Noi

P720NhaNO10, Khub^n dao Linh D5m,Hoing LiOl, Hoing Mai,HJNOi

P720NhaNO 10, Khuban dao Linh Dam,Hoang Liet, Hoang Mai,HaNOi

P720NhaNd 10, Khuban dao Linh Dtlm,Hoang Liet, Hoang Mai.Ha Noi

Cong anHiNpi

Cong anHaNOi

25/09/2013

27/7/2010

1173000251

Con nh6

C6n nho

Con nho

013329349

K

tnrcmB

BO NguyenVan Anh

Nguyen HungMinh(Con trai)

Nguyen VanGiang(Con gai)

NguyenDuong ThuyLmh (Con gai)

Duong Th]HingVnn(Vo)

7

67

6.6

6.5

64