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CONG TY CP T~P DoANTHEP TIEN LEN
CQNG HOA xA HQI CHD NGHiA VI~T NAMDt}c l~p - T1}'do - Hanh phuc
se. OOOI/2015IBC-HDQT Bien ue« ngay 27 thdng 07 nam 2015
BAo cAo TINH HINH QUANTRJ CONGTY(Stiu thting dliu niim 2015)
Kinh gfri: - Dy ban Chung khoan Nha mnrc;- SO'Giao djch Chung khoan Tp.HA Chi Minh (Hose).
_Ten cong ty d~i chung: CONG TY CO pHANT~P 1l0AN THEP TIEN LEN-Ilia chi tru sO'chinh: G4A Khu phA4, P.Tan Hi~p, TP.Bien Hoa, T.IlAng Nai- Ili~n thoai: 0613.823.187 Fax: 061.3829.043 - 3857591- Email: [email protected] VAndi~u l~: 806.856.880.000 dAng- Ma clnrng khoan: TLH
I. Hoat dQng cua HQidAngquan trio
1. Nhan su Hoi d6ng quan tri va Ban kiem soat Sau thang dAunam 2015 (tir ngay0110112015 d€n h€t ngay 30/06/2015).
- HQi dAng Quan tr] nhi~m kY nam (2014 - 2019) Cong ty C6 phan t~p doanThep Ti€n Len g6m co:
1) Ong Nguyen M~ Ha - Chu tich H6i d6ng quan tri2) OngNguyen van Quang3) Ba Ph~mTht Hong4) Ong Ph~m Cong Thin5) Ong Nguyen Van Hung
_ Ban Ki~m Soat nhijrn kY nam (2014 - 2019) Cong ty C6 phAnt~p doan thepTi€n Len sau g6m co:
1) Ba Le Thi H6ng Li~u2) Ba Truong Tht Thu Hi~n - TruOngban ki~m soat.3) Ba Cao Thi Hoai Thu
D~i h<)inhAttri l\la chQnBa Truong Thi Thu Hi~n lam TruOngBan ki€m soatCong ty CP T~p doan Thep Ti€nLen nhi~m kY nam (2014 - 2019).
2. Cac cUQchqp clla HQidAngquan tri:Cac cu<)chQptrong 6 thang dAunam 2015.
1
- - - - - ---------- -- - ----- ---
Stt Thanh vien HDQT Chucvy s6 buai hop Ty l~Ly do khdng
tham dir tham du
1 GngNguy~n M~ Hit Chu tich 3/3 100%
2 Ong Nguyen Van Quang Uy vien 3/3 100%
3 BitPham Thi H6ng Uy vien 3/3 100%
4 Ong Pham Cong Thin Uy vien 3/3 100%
5 Ong Nguyen Van Hung Uy vien 3/3 100%
3. Hoat dQng giam sat cua HDQT d8i vo; Ban TAngGiam d8c:T~ong HQi d6ng qu{m,tri co 02 thanh vien HI?QT cling la thanh vien Ban Temg giamdoc (~a Pham Thi Hong - thanh vien H~i dong quan tri kiem T~ng giam d6c; OngNguyen Van Quang - Thanh vien hQi dong quan tri kiem Pho tong giam d6c) nenviec bao cao, cung cc1pthong tin v€ hoat dong cua Ban T6ng giam d6c cho HDQTduoc thuan 19i. Cac thanh vien HDQT thuong xuyen trao d6i thong tin, tham vc1nv€cac vc1n d€ quan trong trong viec di€u hanh hoat dQng cua cong ty b~ng nhUngphuong ti~n vi~n thong nhu (Di~n tho~i, Fax, Email, Chat, ... ) ngoai nhUng cUQchQpdinh ky cling nhu bc1tthubng. Vi~c giam sat cua HDQT d6i v6i Ban T6ng giam d6ccling d\l<Ycth\lc hi~n qua bao cao ho~t dQng cua Ban t6ng giam d6c g6'i cac thanh vienhQi d6ng quan tri hang thang.Trong 6 thang dfru nam 2015 HQi d6ng quan tri cling dff th\lc hi~n giam sat ho~t dQngsan xuc1tkinh doanh cua cong ty trong cac linh V\lC tai chinh, k~ toan; kinh doanh; sanxuc1tva dfru tu. K~t qua giam sat dff dugc g6'i cho cac thanh vien HDQT trong bao caothang.Trong 6 thang dfru nam 2015, HQi d6ng quan tri dff th\lC hi~n giam sat cong tac quanly, di€u hanh cua T6ng giam d6c va cac can bQ quan ly cua cong ty thong qua cUQchQp dinh ky hang thang, quy. Ban T6ng giam d6c dinh kY bao cao HQi d6ng quan triho~t dQng san xuc1tkinh doanh, k~t qua th\lc hi~n cac Nghi quy~t cua HQi d6ng quantri, cac kho khan va thu~n 19i trong di€u hanh. Tir do HQi d6ng quan tri ph6i hQ'Pv6iBan t6ng giam d6c d~ d€ ra cac giai phap thao gO',kh~c ph\lc kho khan trong ho~tdQng san xUc1tkinh doanh.Nhin chung cong tac giam sat d6i v6i Ban T6ng giam d6c dugc thl,IChi~n thubngxuyen va ch~t che, dam bao ho~t dQng cua cong ty di~n ra 6n dinh, an toan, tuan thuthea quy dinh cua phap lu~t, bam sat m\lC tieu, k~ ho~ch do HQi d6ng quan tri va D~ihQi d6ng c6 dong dff d€ ra.
.~
4. Ho~t dQng clla cac ti~u ban thuQcHQidang quan tri:HQi d6ng quan tri chua thanh Hipcac ti~u ban.
II. Cac Nghi quy~t/Quy~t dinh CllaHQi dang quan tri trong 6 thang dAu nam2015.
2
Stt S6 ngh] quy~t/ Ngay NQidungQuy~t dinh
1 Nghi quyet s6 26/02/2015 Quyit ngh];01/2015INQ-HDQT DiSu 1: T6 clnrc dai hQi:
- Ten goi: Dai hQi dang c6 dong thuongnien nam 2015;
- Thai gian du kien thuc hien: Cong ty sethong bao chi ti~t tren thir moo va trenWebsite;
- Ty ie thuc hien:
• D6i voi c6 phieu phb thong: 01 cbphieu - 01 quyen bieu quyet,
- Ngay dang ky cu6i cung : 12/03/2015
DiSu 2: NQi dung chu y~u cua Dai hci:
- Bao cao tinh hinh SXKD nam 2014 va k~hoach kinh doanh nam 2015;
- Phe chuan bao cao tinh hinh tai chinh vaphan ph6i loi nhuan nam 2014;
- Thong qua bao cao cua ban kiem scatnam 2014;
- LVa chon cong ty kiem toan cho nam taichinh 2015;
- Thong qua mot s6 nQi dung hoat dQngkhac tai Dai hQi.
DiSu 3: Cac thanh vien HQi dang quan tri,ban Tbng giam d6c cong ty va cac phong banchuc nang chiu trach nhi~m thi hanh Nghiquy~t nay. Nghi quy~t co hi~u l\lc k~ til ngaykYo
2 Nghi quy~t s6 05/05/2015 Quyit nghj;02/2015INQ-HDQT DiSu 1: Thong qua k~ ho.;tch mua c6 phi~u
quy:- Lo.;tigiao dich: Mua c6 phi~u quy;
- Ma c6 phi~u: TLH;
- S6 lugng c6' phi~u quy d\l ki~n mua:3.000.000 c6 phi~u.
- M\lc dich mua c6 phi~u quy: D~ binh 6ngia cb phi~u tren thi tfUOng.
- Thai gian d\l kiSn giao dich: Til thang 5d~n thang 6 nam 2015.
DiSu 2: NQi dung th\lc hi~n:
- Dang ky va gill cac tai li~u bao cao theaquy dinh trong thong tu 130/20 12/TT-
3
BTC len Uy ban Chung khoan Nha mroc.- Cong b6 thong tin tren phirong ti~n thong
tin dai chung thee quy dinh trong thongtu 130/2012/TT-BTC.
- Noi rna tai khoan giao dich: Cong ty CPChirng khoan Quoc tS Vi~t Nam; s6 lieutai khoan: 020C 101263.
- Giao dich va bao cac kSt qua giao dichthee cac quy dinh hien hanh.
DiSu 3: Cac thanh vien Hoi d6ng quan tri,Ban t6ng giam d6c cong ty va cac phong banchirc nang chiu trach nhiem thi hanh Nghiquyet nay. Nghi quyet co hieu hrc k~ illngaykyo -,t
/'
3 Nghi quyet s6 23/05/201503/20151NQ-HDQT
(
Quy~t ngh];DiSu 1: Thay d6i cong ty chirng khoan dirocchi dinh lam dai ly thirc hien lenh rnua3.000.000 c6 phieu quy:1. Ten cong ty chirng khoan duoc chi dinh
lam dai ly thirc hien giao dich rnua lai c6phieu quy tnroc khi thay d6i: Cong ty CPCh(mg khoan Qu6c tS Vi~t Nam - chinhinh Tp. H5 Chi Minh
- Dia chi: 09 Nguy~n Cong Till, phuOngNguy~n Thai Binh, Qu~ 1, thanh ph6H6 Chi Minh;
- Di~n tho~i: 08 39152930;- Tai khoan thvc hi~n giao dich: 020C
101263;2. Ten cong tu ch(mg khoan duQ'c chi dinh
lam d~i ky thvc hi~n giao dich rnua l~i c6phiSu quy sau khi thay d6i: Cong ty c6ph§n ch(mg khoan MB - Chi nhanhthanh ph6 H6 Chi Minh.
- Dia chi: Toa nha Sunny Tower, 259 Tr§nHung D~o, Qu~ 1, thanh ph6 H6 ChiMinh;
- Di~n tho~i: (08) 39203388- Tai khoan thvc hi~n giao dich:
005C531799;DiSu 2: Cac thanh vien H<)i d6ng qUlin tri,Ban tbng giam d6c cong ty va cac phong banchfrc nang chiu trach nhi~rn thi hanh NghiquySt nay. Nghi quy~t nay co hi~u Ivc k€ tirngaykY·
c,F
r
4
III. Thay dAidanh sach v~ngtrOico lien quan ciia eong ty theo quy djnh t~i khoan 34 f)i~u 6 Lu~t Chung khoan.
Bao cao Sau thang dfrunam 2015.
Taikhoan Quan h~ ThOi di~m ThOi diem
Ten ta chirc/giao djch ICh1i'cV\I Ngayc§p Noi c§p bit diu la khong con
Stt ca nhinchll'ng t~i cong SaCMNDI CMNDI CMNDI Dfa chi ngtrOico la ngtrOi Ly do
khoan (nSu ty (nSu DKKD DKKD DKKD co lienco) co)
lien quan quan
(0)Khong phdt sinhn()i dung thay d6i
5
IV. Giao djch ciia c8 dong ni}ihi}va ngtrOi lien quan.
Bao clio 06 thang dAu nam 2015
1. Danh sach c8 dong ni}i hi}va ngtrOi co lien quan.
Stt Ten t6 Tai khoan Clnrc vu tai S6CMNDI Ngay cap Noi cAp Dia chi M6i lien he S6 c6 phieu Ghi
chirc/ca nhan giao dich cong ty (n~u DKKD CMNDI CMNDI voi thanh sa hiru cu6i chu
clnmg khoan c6) DKKD DKKD vien chu ch6t ky(neu c6)
Nguy~n M\lnhChu tjch Dang Chii tjch
1 HDQT/Ca 10/05/2006 14.932.324 18,50%Hit dongl6n
Nai HDQT
La ngiroi co
D6nglien quan d~n
1.1Pham Thi Vg 31105/2011
ong Nguyen 9.133.183 11,32%H6ng Nai MI,iDhHa ChiJ
tich HI>QT/C6dongl6n
La ngiroi coCA
lien quan d~n
1.2Nguy~n Dire Con 05/07/2006 D6ng
ongNguy~n 0Philc Nai
MI,iDhHa CMtich HI>QT/C6
dongl6nLa nguoi co
Cuelien quan d~n
1.3Nguy~nAnh Con 22/6/2007 qui'mly
ongNguy~n 0Dl,l-i XNC
Ml,illhHaChiJtich HI>QT/C6
dongl6n
CueLa ngiroi co
1.4Nguy~n Ngoc Con 22/6/2007 quanly
lien quan d~n 0Phugng XNC
ongNguy~nMl,l-nhHaChiJ
6
j I : I ........:;;:,'0...:; I (J, ,.
tich HDQT/Codongl6n
La ngiroi eolien quan d€n
NguY~!lViinCAHai ongNguy~n 0
1.5 Cha Duong ManhHflChuHoi tieh HDQT/C6
dongl6nLa ngiroi e?lien quan den
Nguy~n Thi 12/8/2008CAHfl ong Nguyen 0Chi NQi ManhHflChU1.6 Vinh tieh HDQT/C6
dongl6nLa ngiroi eo
CAlien quan d€n
Nguy~nAnh 111112007 D6ngongNguy~n 0Anh ManhHflChu1.7 Quang Nai tieh HDQT/C6dongl6n
La ngiroi e?lien quan den
18/0912009CA.Hai ong Nguyen 215.570 0,29%
Nguy~nH6ng Anh Duong Manh HflChu1.8tich HDQTlC6
dongl6n
La ngiroi eolien quan d€n
Nguy~n H6 7/6/2008CAHfl ongNguy~n 0Anh NQi ManhHflChu1.9 Quang tieh HDQT/C6
dongl6nLa ngiroi eo
CAlien quan d€n
Nguy~n Thi 19/12/2005 D6ngongNguy~n 0Em ManhHflChu1.10 Thiim Nai tieh HDQT/C6dongl6n
7
La ngiroi co
CAlien quan dSn
1.11Nguy~n Ngoc Em 24/5/2005 Dang
ongNguy~n 0Thanh Nai
M~HaChutich HDQT/C6
dong IanLa ngiroi colien quan dSn
1.12Nguy~n Van Em 18/5/2007
CAHa ongNguy~n 0Thanh
NQi M~nhHaChUtich HDQT/C6
dong IanLa ngiroi co
CAlien quan dSn
1.13Nguy~n Thj Em 3/10/2005 Dang
ongNguy~n 0Oanh Nai
M~nhHaChutich HDQT/C6
dong Ian
Thanh vien
2Nguy~n Van HDQTkiem 22/10/2001
Dang 7.599.325 9,42%Quang PM TGD/Ca Nai
dongl6nLa ngiroi colien quan dSn6ngNguy~n
CA Van Quang
2.l TrAnThj T:Y Mt;: 16/8/1978 Dang thanh vien 0Nai HDQTlPho
t6nggiamd6c/C6 dong
IanLa ngiroi colien quan dSn
CAongNguy~n
2.2te Thi Thu Vq 18/12/2008 Dang
Van Quang 1.177.238 1.46%
n.m Naithanh vienHDQTlPhot6nggiam
d6c/C6 dong
8
100
La ngiroi colien quan d8nongNguy~n
CA Van Quang
2.3Nguy~n Vlin Con 4/9/2003 D6ng thanh vien 0
Trung Nai HDQTlPhotAng giam
d6c/CA dong100
La ngiroi colien quan d8nongNguy~n
CA Van Quang
2.4Nguy~n Vlin Con 8/1212006 D6ng thanh vien 0
Thanh Nai HDQTlPhotAnggiam
d6c/CA dong100
Pham Ceng Thanh vien 09/06/2005 HCM 20.000 0,02%3 Thin HDQT
La ngiroi colien quan d8n
LeThj Thing 28/10/2008 HCMong Pham 0
3.1 Vq Cong Thinthanh vienHDQT
La ngiroi co
Pham te Van - lien quan d8n 03.2 Con - ong PharnAnh CongThin
9
thanh vienlIDQT
La ngiroi colien quan d€n
3.3Pham Le Bich Con - - ongPh~ 0
HaCong Thinthanh vienlIDQT
La ngiroi colien quan d€n
3.4Pham Cong Anh 0110812003 HCM
ongPh~m 0Hi€m
Cong Thinthanh vienlIDQT
La ngiroi colien quan d€n
3.5Pham Cong Anh 08/09/2005
Thai ongPh~
HungBinh Cong Thln 0
thanh vienlIDQT
4Nguy~n Van Thanh viiln 31/05/2006
CA.Hai
Hung HDQT Dmrng2.250 0,002%
La ngiroi colien quan d€n
4.1 Nguy~n Hong B6 18/0912009CA.Hlii ong NguyenDuong Van Hung
215.570 0,29%
thanh vienHDQT
La ngiroi colien quan d€n
Tr~n Thi Hoai M~ 18/0912009CA.Hlii ongNguy~n
4.2 Duong Van Hungthanh vienHDQT
10
La ngiroi colien quan dBn
22102/2013CA.Hili ongNguy~n
4.3 Nguy~n VU Anh Duong Van Hungthanh vienlIDQT
Thanh vi en DAng
5Ph~m Thi HDQTITAng 31105/2011 Nai
9.133.183 11,32%HAng giam dAc/CA
dongl6'n1La ngiroi co
CAD6nglien quan dBn
Nguy~nM~nh Ch6ng 10/5/2006 ba Pham Thj 14.932.324 18,50%5.1 Hit
Nai H6ng T6nggiam d6cl C6dongl6nl
La ngiroi co
CAlien quan dBn
Nguy~n Duc Con D6ngbaPh~Thi 0
5.2 H6ng T6ngPh6c Nai giam d6cl C6
dongl6nlLa nguoi co
Cuelien quan dBn
Nguy~n AnhbaPh~Thi
5.3 Con 22/6/2007 quan Iy H6ng T6ng 0D~i XNC giam d6cl cs
dong 16nILa ngiroi co
Cuelien quan dBn
Nguy~n Thiba Pharn Thi
5.4 Con 22/6/2007 quan Iy H6ng T6ng 0Ngoc Phuong XNC giam d6cl C6
dongl6nl
11
La nguoi c?lien quan den
Pham Thiba Pham Thi 0
5.5 TiemMI( H6ng T6ng
giam d6cl C6dong Ion/
La nguoi co
CAlien quan den
Chi 14/8/2008 D6ngba Pham Thi 0
5.6 Pham Thi Mai H6ng T6ngNai giam d6cl C6
dong Ion/La nguoi c?
CAlien quan den
Ph~Minh 17/8/2004 D6ngba Pham Thi 20.028 0.02%
5.8 Anh H6ng TfmgDuc Nai giam d6cl C6
dong Ion/La ngiroi co
CAlien quan denba Pham Thi
Pham Thi Chi 13/9/2007 D6ng H6ng' T6ng 05.9 Huang Nai giam d6cl C6
dong Ion/La ngiroi c?
CAlien quan den
Pham Thanh 51712006 D6ngba Pham Thi 11.445 0,01%
5.10 Em H6ng T6ngPhong Nai giam d6cl C6
dongl6nl
La nguoi c?
CAlien quan den
Ph~mMinh 8/10/1999 D6ngbaPh~Thi 959.306 1,19%
5.11 Em H6ng T6ngTu5.n Nai giarn d6cl C6
dongl6nl
12
La nguoi co
CA lien quan d~n
Pham Duy 18/2/2003 D6ngba Pham Thi 0
5.12 Em H6ng TangQuang Nai giam d6cl ca
dong Ion/
DU'O'IlgQuang PM tAng 14102/2011Dang 22.890 0.03%
6 Binb giam aBc Nai
La ngiroi co
CAlien quan d~n
09/08/1995 D6ngongDucmg
06.1 Bili Thi Hc;lnh Vq
NaiQuangBinh
Pho tang giamd6c
La ngiroi co
CAlien quan d~n
Duong Thj 07/03/2009 D6ngongDucmg 0Con Quang Binh6.2 Anh Tuyet Nai Pho tang giam
d6cLa nguoi co
CAlien quan d~n
DucmgQuang D6ngongDucmg 0
6.3 Con Quang BinhLong Nai Pho tang giam
d6cLa ngiroi colien quan d~n
15/0411978CA ongDucmg 0
6.4 DucmgLucmg Cha ruot D6ng QuangBinhNai Pho tang giam
d6cLa ngiroi co
Vii Thi M« ruot 07/04/1978 CA lien quan d~n 06.5 Phuqng D6ng ong Ducng
13
-
Nai Quang BinhPM t6~g giam
docLa ngiroi co
6.6Duong Thj
CA lien quan d~n
ThuAnEm 15/08/1994 D6ng ongDuang
Nai QuangBinh 0
Pho t6ng giarnd6c
La ngiroi co
6.7Duong Thi Tu
CA lien quan d~n
AnhEm 16/03/2006 D6ng ongDuang
Nai QuangBinh 0
PM tAng giamd6c
La ngiroi co
6.8Duong Anh
CA lien quan d~n
TraEm 13/05/2009 D6ng ong Duong
Nai Quang Binh 0
Pho t6~g giamdoc
La ngiroi co
6.9Duong Hong
CA lien quan d~n
HoangEm 24/0111997 D6ng ongDuang
Nai QuangBinh 0
PM tAng giarnd6c
7Truong Th] Trueng ban 17/08/2002Thu Hi~n kiim solit
HaNQi 51.284 0,06%
La nguoi co
7.1 D6 Htru Nam ChongCAHa
lien quan d~n
2/11/1998 ba Tnrong ThiNQi ThuHi€n . 0
tnrong bankiem soat
14
La ngiroi colien quan d~n
7.2 D6Minh Hieu Conba Truong Thi 0ThuHi8ntnrong bankiBm soatLa ngiroi colien quan d~n
7.3 D6 Viet Anh Conbit Truong Thi 0Thu Hi8ntnrong bankiem soat
La ngiroi co
Truong Van
lien quan d~n
7.4 Cha 2211112008 CARa ba Truong Thi
VY.NQi ThuHi8n 0
tnrong bankiBm soat
La ngiroi colien quan d~n
7.5 Tran Thi Thao Mit 16/3/2000 CARa ba Truong ThiNQi Thu Hi8n . 0
tnrong bankiBm soat
La ngiroi co
Tnrong Phu
lien quan d~n
7.6 Em 15/312007CARa bit Truong Thj
Binh NQi ThuHi8n 0
tnrong bankiem soatLa ngiroi co
Truong C6ng
lien quan d~n
7.7 Em 29/1212006CARa ba Truong Thi
Nguyen NQi ThuHi8n 0
w?"ng bankiern soat
15
I/~l -l '~>,...., ",'",\\
UThiH6ngTbanh vien
8 BKS 03/03/2005 B~n Tre 17.167 0.02%Li~u
La ngiroi coCAB~n
lien quan d~n
Le Quang Btl m~t Cha 05/07/1978ba t.e Thi 0
8.l Minh tre H6ngLi~~thanh vien ban
kiem soatLa ngiroi co
CAB~nlien quan d8n
Nguyen Thi Mt; 01/06/2007ba te Thj
8.2 B~m tre H6ngLieu 0
thanh vien banki~m soat
La nguoi coCAB~n
lien quan d8n
Le Thi Hong Em 15/04/2004ba LeThi
8.3 Cue tre H6ngLie~ 0
thanh vien bankiem soat
La ngiroi colien quan d8n
te Thi H6ng Em 23/05/2009CATP. ba r.e Thi
8.4 Anh HCM H6ngLi~~ 0
thanh vien banki~m soat
La ngiroi colien quan d8n
UThjH6ng Em 05/06/2008CATP. ba UThi
8.5 Nhung HCM H6ngLi~u 0
thanh vien bankiem soli!
Em 09/09/2009CATP. La ngiroi co
8.6 Le Trung HCM lien quan d~n 0
16
Chanh ba r.e ThjR6ng Li8u
thanh vien bankiem soat
CACao Thi Hoai Thanh vien 17/3/2003 Ngh~ 17.167 0.02%9 Thu BKS An
La ngiroi colien quan dSn
17/3/2009CA bel Cao Thi
09.1 Cao VanM~mh Cha Ngh~An Roai Thu
thanh vien bankiem soat
La ngiroi coCA lien quan dSn
M~ 21/1212000 Ngh~ ba Cao Thj0
9.2 H6Thj Kien An Hoai Thuthanh vien ban
ki€m soat
La ngiroi colien quan dSn
V5Tuemg Chong 23/3/2007CA Ti€n bel Cao Thi 0
9.3 Chinh Giang Hoai Thuthanh vien ban
ki€m soat
La ngiroi colien quan dSn
Conba Cao Thi
09.4 V5TuemgDuy Hoai Thu
thanh vien bankiBm soat
La ngiroi colien quan dSn
9.5V5NgQc Thi.Jy Con bel Cao Thi 0
Duong Hoai Thuthanh vien ban
17
kiem soat
La ngiroi colien quan dSn
13/1/1996 CA ba Cao Thi 5 0,00%9.6 Cao Tftt Binh Em Nghe An Hoai Thu
thanh vien bankiem soat
La ngiroi colien quan dSn
CaoTiSn 26/12/2000 CA ba Cao Thi
°9.7 Em Ngh~An Hoai ThuDung thanh vien ban
kiem soat
Ki toanDangDao Thj Kim truimg/D~i 15/05/2008 58.780 0.07%
10 Loan di~n cong b6 NaithOng tin
La nguoi coquan h~ YO; ba
CA DaoThi Kim
10.1Ph~Thanh Chong 5/7/2006 D6ng Loan la ngiroi 11.445 0,01%
Phong Nai duqc uy quyencong b6 thong
tinLa ngiroi co
quan h~ YO; baDaoThiKim
10.2Pham Anh Con Loan la ngiroi °Thu duqc uy quyen
cong b6 thongtin
La ngiroi coquan h~ YO; baDaoThiKim
10.3Pham Phuong Con Loan la nguoi °ThilO duoc uy quyen
cong b6 thongtin
18
La nguoi coquan h~ YO; ba
CA £>aoThi Kim
10.4 £>aoVan T\I' Cha 9/12/2004 £>6ng Loan la nguoi 0Nai duec uy quyen
cong b6 thongtin
La ngiroi coquan h~ YO; ba
CA £>aoThi Kim
10.5£>aoThi Kim Chi 19/121996 £>6ng Loan la ngiroi 0
Hoa Nai dugc uy quyencong b6 thong
tinLa ngiroi co
quan h~ YO; bit£>aoThi Kim
10.6Dao Thi Kim Chi Loan la nguoi 0
Nhung diroc uy quyencong b6 thong
tin
La ngiroi coquan h~ YO; ba
CA £>aoThi Kim
10.7DaoThjKim Em 9/12/1996 £>6ng Loan la nguoi 0
Phugng Nai dugc uy quyencong b6 thong
tin
La nguoi coquan h~ YO; bit
CA £>aoThi Kim
10.8Dao Cao Em 27/8/1997 £>6ng Loan la nguoi 3.891 0,01%CU(mg Nai duoc uy quyen
cong b6 thongtin
CA La nguoi co
10.10£>aoTrung Em 3/8/2005 £>6ng quan h~ voi ba 0
Hi8u Nai £>aoThj Kim
19
Loan la nguoiduqc uy quy8ncong be, thong
tin
20
2 G o dO h A hOI.° rao mc co p leu.
Ly do tang,Ngiroi Quan h~ voi S6 c6 phieu sa hfru S6 c6 phieu sa hfru giam (mua,
STT thirc hien c6 dong nQi dAuky cu6i ky ban, chuyengiao dich bQ/c6 dong 16'0 So co Ty 1~ So co Ty 1~ a6i,
phieu phisu thuang ...}
Nguyen Chu tich1 HDQT/C6 14.932.324 18,50% 14.932.324 18,50%
M~nhHa dong 16'0
Nguyen Thanh vien
2 Van HDQT kiem 7.599.325 9,42% 7.599.325 9,42%Ph6 TGD/C6
Quang dong 16'0
Pham Thanh vien3 Cong HDQT
20.000 0,02% 20.000 0,02%ThinNguyen Thanh vien
4 Van HDQT 2.250 0,002% 2.250 0,002%Hung
Thanh vienHDQT/T6ng
Pham giam d6cl C65 Thi dong Ion/ 9.133.183 11,32% 9.133.183 11,32%
;l..
Hong Nguoi co lienquan cua Chutich HDQT
Duong Ph6 t6ng giam6 Quang d6c
22.890 0.03% 22.890 0.03%Binh
Ke toanDao Thi tnrong/Ngiroi
7 Kim duoc uy quyen 58.780 0.07% 58.780 0.07%Loan cong b6 thong
tinTruong Truong ban
8 Thi Thu kiem soat41.284 0,06% 41.284 0,06%
HiSnLe Thi Thanh .~
9 H6ngvien 17.167 0.03% 17.167 0.03%
Li~u BKS
10 Cao Thi Thanh vien 17.167 0.03% 17.167 0.03%Hoai Thu BKSNguyen La ngiroi C?
11 He lien quan den 0 0.00% 0 0.00%Quang engNguy~n
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I Manh HAChu Itjch~Q!loldong IonI I
v. Cac vin d~ cAn luu y khac (Bao cao Sau thang dAu nam 2015);Khong.
cnUTICH- DONG QUAN TRI
NGUYEN M~NH HA
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