BAO CAO TlNH HlNH QUAN TR! CONG TY (NAM 2015)static2.vietstock.vn/data/HOSE/2015/BCTHQT/VN/NAM/... · NGAN HANGTHUONG ~I c6 PHAN SAl GON THUONG TrN C

NGAN HANGTHUONG ~I c6 PHAN

SAl GON THUONG TrN

C<)NG HQA xA H¢1 CH0 NGHTA VI~T NAM

D~ l~p - Tl/ do - H~nh phuc

So: '!Q /2016/CV-HDQT Tp. Ho Chf Minh, ngay;f6 th8ng 01 nam 2016

BAO CAO TlNH HlNH QUAN TR! CONG TY

(NAM 2015)

- Oy ban Chung khoan Nha nU'oc

- so Giao djch Chung khoan Tp.HCM

- Ngan hang Nha NU'oc Vi~t Nam

I. Ho~t "¢ng cUa H¢1 "'Ong quan tri (ca nAm):

1. a.cac cu~ hc;>p cua H£>QT (6 tMng "~u nAm)

STT Thanh viAn HOOT Ch(tc Vl,J S6bu6i hQp TYI~

tham dV

1 0. Kieu Huu DOng Chu t!ch 26 100%

2 0. Tram Be Ph6 Chu tjch thU'ong tn,tc 25 96%

3 0. Phan Huy Khang Ph6 CT Hf>QT 26 100%

kiem TG£>

4 0. Nguyen Mien Tuan Ph6 Chu t!ch 26 100%

5 0. Nguyen Gia f>jnh TV Hf>QT 26 100%

6 0. Tram Khai Hoa TV Hf>QT 26 100%

7 0. Nguyen Van Cl,l'u TV Hf>QT d¢c l;flp 24 92%

8 B. DU'Cing Hoang Quynh TV Hf>QT kiem Ph6 TG£) 24 92%

NhU'

9 B. Nguyen Th! L~ An TV Hf>QT kiem Ph6 TG£> 26 100%

b. Cac cu¢c hc;>p cua H£>QT (6 thang cu6i nAm)

STT Thanh viAn HOOT Ch(tcvl,l S6bu6i hQp Tyl~

r-· tham dl!

1 0. Kieu Huu DOng Chu t!ch 50 98%

2 0. Phan Huy Khang Ph6 CT Hf>QT 51 100%

kiem TG£>

3 0. Nguyen Mien Tuan Ph6 Chu t!ch 49 96%

4 0. Tram Be TV Hf>QT 45 88% -

5 C. Nguyen Gia f>jnh TV Hf>QT 50 98%

16 0. Tram Khai Hoa TV Hf>QT 51 100%

I 7 0. Nguyen Van Cl,l'u TV Hf>QT d¢c l;flp 50 98%

~--- -· I ·'3 B. DU'ong Hoang Quynll TV HDQT kiem PhO TG£> 51 100% I Nhtt I I

i91 B. Nguyen Th! L~ An I 1V Hf>CH kiem Ph6 TG£l 50 98% -----------·

Ly do khOng tham dV

Nc?i dung hQP c6 lien

quan den ca nhan

N9i dung hQP c6 lien

quan den ca nhan

Nghl thai san

Ly do khOng tham dV

Nghi phep

Nc?i dung hQp c6 lien

quan den ca nhan

Vang m~t

f)i cong tac

N9i dung hQP c6 lien

quan den ca nhan .

Nghl thai san

2. Hol;lt c:tQng giam sat cua H£>QT c:t6i v(ll T6ng Giam c:16c:

1 thang/lan: c6 phiem h9p giao ban H£>QT, BKS vai Ban TG£> c:te c:ttmh gia tinh hinh

ho~t c:t(>ng thang qua, cac cong vi~c se thl,l'c hi~n thang tai.

Hang Quy: c6 phien h9p giao ban ma r(>ng giCr'a H£>QT, BKS vai Ban c:tieu hanh va

m(>t so thanh vien khac c6 lien quan de danh gia tinh hinh ho~t d(>ng quy.

Ngoai ra H£>QT c6 to chllc cac phien h9p H£>QT bat thliong khi c6 cac c6ng vi~c phat

sinh .

3. HOl;lt c:1Qng cua cac Tlt1u ban thuQc HQI ~ng quan trj:

Oy ban Kiem toan; Oy ban Ouan ly rui ro; H(>i c:tong tin dt,mg va xet duy~t h<~m mllc

giao d!ch lien ngan hang (H(>i dong Tin dt,mg Trung Ltcmg); Oy ban Ho~ch c:tjnh chien

llic;:Jc, chfnh sach phat trien va tai cau true Ngan hang; H(>i c:tong £>au tli tai chfnh; Ban

chi d~o ngan ch~n va xli ly nc;:1 qua h~n ... thliong xuyen h9p d!nh ky theo cac Quy

d!nh/Quy che ho~t d(>ng cua Ngan hang.

Oy ban Nhan Sl,l'; H(>i dong £>au tli va thanh ly tai san; Ban Hi~n d~i h6a cong ngh~

Ngan hang, ... h9p c:tjnh ky ho~c d(>t xuat de giai quyet cac van de phat sinh.

II. Cac Ngh! quy~t/Quy~t c:tjnh cua HQI c:t~ng Quan tri (Bao cao ca nAm 2015):

STT S6 Nghj quy~t Ng~y NOI DUNG

1 01A/2015/NQ-H£>QT 6/1/2015 NQ V/v phien h9p HDQT ngay 06/1/2015

2 01/2015/NQ-HDQT 15/1/2015 NQ V/v chap thu~n chuyen <1!a <1iem trt,~ set va <1oi ten g9i PGD

Nguyen Hu~

3 01 B/2015/NQ-HDQT 20/1/2015 NQ V/v phien h9p HDQT ngay 20/1/2015

4 01 D/2015/NQ-HDQT 28/1/2015 NQ V/v phien h9p HDQT ngay 28/1/2015

5 01 C/2015/NQ-HDQT 30/1/2015 NQ V/v phien h9p HDQT ngay 30/1/2015

6 02/2015/NQ-HDQT 4/2/2015 NQ V/v chap thu~n chuyen <1!a <Mm tr~,~ set PGD 0 Mon- CN Can

Thd

7 03/2015/NQ-HDQT 4/2/2015 NQ V/v chap thu~n chuyen <1!a <1iem trt,~ set PGD Yen My- CN

HU'ng Yen


9 04/2015/NQ-HDQT 6/3/2015 NQ V/v phien h9p HDQT ngay 6/3/2015

10 05/2015/NQ-HDQT 9/3/2015 NQ V/v chap thu~n chuyen <1!a <1iem trt,~ set PGD Nguyen Th! Th~p-

CN qu~n 4



13 06/2015/NQ-HDQT 18/3/2015 NQ V/v chap thu~n <1oi ten g9i PGD Can Th<:mh - CN Qu~n 4

14 07/2015/NQ-HDQT 19/3/2015 NQ V/v chap thu~n thay <1oi <1!a chi tr~,~ set PGD Binh Phu - CN Ch<;1

LCin

15 08/2015/NQ-HDQT 23/3/2015 NQ V/v chap thu~n thay <1oi <1!a chi tr~,~ set CN 8 thflng 3

16 09/2015/NQ-HDQT 24/3/2015 NQ V/v £>6 thanh A Khang

17 1 0/2015/NQ-HDQT 30/3/2015 NQ V/v BBH HDQT 30/3/2015 V/v Cd cau cty CP Giay My Xuan-

CN G6Vap

18 11/2015/NQ-HDQT 7/4/2015 NQ V/v chap thu~n thay <1oi <1!a chi tr~,~ set PGD Nam PhU'Cic- CN

Quang Nam

19 12/20'15/NQ-HDQT 14/4/2015 NQ V/v chap thu~n thay <1oi <1!a chi tr~,~ set PGD Ben Cat- CN Binh

DU'dng

2

20 ' 13/2015/NQ-HDQT Khuyet so f,.--- .

22 14/2015/NQ-HDQT 15/4/2015 NQ V/v phien h9p H£>QT ngay 15/4/2015 (thong qua Cion W nhi~m

ong trlfong SKS)

23 15/2015/NQ-HDQT 23/4/2015 NQ V/v chap thu~n thay CJoi CJ!a chi tr1,1 so PGD Sinh Son - CN

Quang Ngai

24 '. 16/2015/NQ-HDQT 24/4/2015 NQ V/v phien h9p H£>QT ngay 24/4/2015 (ch9n cong ty kiem toan)

25 17/2015/NQ-HDQT 6/5/2015 NQ V/v phien h9p H£>QT ngay 06/5/2015 (tang von)

26 21/2015/NQ-HDQT 13/5/2015 NQ V/v phien h9p H£>QT ngay 13/5/2015

27 21A/2015/NQ-H£>QT 13/5/2015 NQ V/v phien h9p H£>QT ngay 13/5/2015

28 18/2015/NQ-HDQT 18/5/2015 NQ V/v phien h9p H£>QT ngay 18/5/2015 (hs cong ty o to Nam

Vi~t)

29 19/2015/NQ-HDQT 25/5/2015 NQ V/v chap thu~n thay CJoi CJ!a chi tr1,1 so PGD Lang Cha Ca - CN

Hm Sinh

30 20/2015/NQ-HDQT 25/5/2015 NQ V/v chap thu~n thay CJoi CJ!a chi tr~,J so PGD Chau £>U'c - CN Sa

Ria - VOng Tau

31 22/2015/NQ-HDQT 29/5/2015 NO V/v phien h9p H£>QT ngay 29/5/2015 (Uc £>H£>C£> bat thLtong

nam 2015)

32 23/2015/NQ-HDQT 3/6/2015 NQ V/v chap thu~n thay CJoi CJ!a chi tr1,1 so PGD Hoa Thanh - CN

Tay Ninh

33 24/2015/NQ-HDQT 4/6/2015 NQ V/v phien h9p H£>QT ngay 04/6/2015 (thai gian va CJ!a CJiem t/c

£>H£>C£> bat thLtang 2015)

34 25/2015/NQ-HDQT 15/6/2015 NQ V/v chap thu~n thay CJoi CJ!a chi tr1,1 so PGD Thanh Phu - CN

S6c Trang


36 27/2015/NQ-HDQT 15/6/2015 NQ V/v phien h9p H£>QT ngay 15/6/2015 (ho so Vinhomes 1-

14h30)

38 28/2015/NQ-HDQT 22/6/2015 NQ V/v phien h9p H£>QT ngay 22/6/2015 (Hs HAGL)

39 29/2015/NQ-HDQT 26/6/2015 NO V/v phien h9p H£>QT ngay 26/6/2015 (cong bo thong tin TL

£>H£>C£> bat thLtang)

40 30/2015/NQ-HDQT 6/7/2015 NQ V/v chap thu~n thay CJoi CJ!a chi tr~,J so va thay CJoi ten g9i PGD

An Phu Can Tho - CN Can Tho

41 31 /2015/NQ-HDQT 6/7/2015 NQ V/v chap thu~n thay CJoi CJ!a chi tr1,1 so PGD Nam Can - CN ca

Mau

42 33/2015/NQ-HDQT 10/7/2015 NQ V/v phien h:;>p H£>QT 10hOO ngay 10/7/2015 (TT thu lao)

43 34/2015/NQ-HDQT 10/7/2015 NQ V/v phien h9p H£>QT 15h00 ngay 10/7/2015 (TS NHPN)

44 35/2015/NQ-HDQT 10/7/2015 NQ V/v chap thu~n thay CJoi CJ!a chi tr1,1 sa va thay CJoi ten g9i PGD

Nguyen Thai H9c- CN Sinh £>!nh


. 46 37/2015/NQ-HDQT 29/7/2015 NQ V/v chap thu~n thay CJoi CJ!a chi tr~,J so PGD He? Phong - CN Sc:tc

Lieu

47 37 A/2015/NQ-HDQT 30/7/2015 NQ V/v phien h9p H£>QT ngay 30/7/2015


49 38A/2015/NQ-H£>QT 18/8/2015 NQ V/v thay CJoi nc?i dung CJe an sap nh~p (SSH ngay 18/8/2015)

50 39/2015/NQ-HDQT 24/8/2015 NQ V/v phien h9p H£>QT ngay 24/8/2015 -51 40/2015/NQ-HDQT 25/8/2015 NO V/v thu nq CJoi voi cong ty £>au tlf Tfn Vi~t (SSH H£>QT ngay

25/8/2015) -52 41/2015/NQ-HDQT 25/8/20•15 NO V/v giai chap va giam hc:tn mU'c Giay SG My Xuan (SSH H£>QT

- ----~---

1 ngay 25/8/2015)

3

53 42/2015/NQ-HDQT 31/8/2015 NQ V/v cap h~n mltc giao djch liem NH PNB (150 ty) BBH

31/08/2015

54 41N2015/NQ-HDQT 25/8/2015 NQ V/v BBH HDQT 25/8/2015 V/v giai chap 1 phan TSDB cty CP

Him Lam - Blnh Tay

55 41 B/2015/NQ-HDQT 25/8/2015 NQ V/v BBH HDQT 25/8/2015 V/v giai chap 1 phan HMTD cty CP

Him Lam - Dong Do 56 43/2015/NQ-HDQT 3/9/2015 NQ V/v BBH ngay 03/9/2015 V/v bo sung 2 ma cp dam bao khoan

cap tin dt,mg cty CP chltng khoan Rang Vi~t - Di~n Bien Phu

57 44/2015/NQ-HDQT 10/9/2015 NQ V/v phien hc:>P HDQT ngay 10/9/2015 (tang von dieu I~

Sacombank)

58 45/2015/NQ-HDQT 17/9/2015 NQ V/v chap thu~n thay doi dja chi t11,1 sa PGD Buon Ma Thu(>t-

CN Dak Lak

59 46/2015/NQ-HDQT 17/9/2015 NQ V/v phien h9p HDQT ngay 17/9/2015 V/v cap HMTD cty o to

Do Thanh

60 47/2015/NQ-HDQT 21/9/2015 NQ V/v phlfong an xu ly co phieu h!!

61 48/2015/NQ-HDQT 21/9/2015 NQ V/v BBH ngay 21/9/2015 V/v ho trg thanh khoan cho PNB

(2000 tY dong)

62 49/2015/NQ-HDQT 21/9/2015 NQ V/v thay doi ten g9i chi nhanh (37)

63 50/2015/NQ-HDQT 21/9/2015 NQ V/v thay doi ten g9i chi nhanh (98+5)

64 51/2015/NQ-HDQT 21/9/2015 NQ V/v sli' dt,mg m§u con dau cho CN/PGD/QTK

65 52/2015/NQ-HDQT 25/9/2015 NQ V/v thai diem chinh thltc sap nh~p PNB vao Sacombank

01/10/2015 (BBH ngay 25/9/2015)

66 53/2015/NQ-HDQT 25/9/2015 NQ V/v BBH 25/9/2015 thay doi n(>i dung giay phep DKKD cty QLN

& KTTS PNB

67 54/2015/NQ-HDQT 29/9/2015 NQ V/v BBH ngay 29/9/2015 V/v kY ket van ban cam ket quyen va

nghia vy sap nh~p

68 55/2015/NQ-HDQT 30/9/2015 NQ V/v BBH ngay 30/9/2015 V/v chot danh sach co dong hlfang

quyen 2011 012015

69 56/2015/NQ-HDQT 9/10/2015 NQ V/v chc:>n c6ng ty kiem toan (thai diem 30/9/2015) sau sap nh~p

(BBH 9/10/15)

70 57/2015/NQ-HDQT 12/10/2015 NQ V/v chap thu~n thay doi dja chi t11,1 sa CN Kon Tum


72 59/2015/NQ-HDQT 21/10/2015 NQ V/v thanh l~p cac PGD tren co sa chuyen d5i, nang cap cac

QTK

73 60/2015/NQ-HDQT 26/10/2015 NQ V/v Phien hc:>P HDQT ngay 26/10/2015

74 61/2015/NQ-HDQT 27/10/2015 NQ V/v chap thu~n chuyen dja diem try sa CN Kon Tum (thay the

NQ so 57/2015/NQ-HDQT)

75 62/2015/NQ-HDQT 30/10/2015 NQ V/v Phien h9p HDQT ngay 30/10/2015

76 63/2015/NQ-HDQT 10/11/2015 NQ V/v chap thu~n chuyen d!a diem try sa PGD Tan Bien trvc

thu(>c CN Tay Ninh

77 64/2015/NQ-HDQT 10/11/2015 NQ V/v chap thu~n chuyen dja diem try sa PGD Quang Trung trvc

thu(>c CN Lam Dong

78 65/2015/NQ-HDQT 11/11/2015 NQ V/v Phien hc:>P HDQT ngay 11/11/2015 ve W nhi~m chltc danh

Ph6 Chu tjch thlfang tn,tc HDQT

79 67/2015/NQ-HDQT 17/11/2015 NQ V/v chap thu~n chuyen d!a diem try sa PGD Tan Thu~n trvc

thu(>c CN Qu~n 4

80 68/2015/NQ-HDQT 17/11/2015 NQ V/v chap thu~n chuyen dja diem try sa Chi nhanh Ha Nam

81 69/2015/NQ-HDQT 16/11/2015 NQ V/v HDQT da nh~n don tll' nhi~m TV HDQT Sacombank nhi~m

4

. ·.

ky 2010-2015 cua ong Tram Be

82 70/2015/NQ-HE>QT 16/11/2015 NQ V/v Phien h9p HE>QT ngay 16/11/2015

83 71/2015/NQ-HE>QT 23/11/2015 V/v chap thu~n chuyen dia diem try sC1 va doi ten g9i PGD Hoa

~-. . Binh tntc thu9c CN Kon Tum

84 72/2015/NQ-HCQT 24/11/2015 V/v Phi en h9p HE>QT ngay 24/11/2015 -

85 .73/2015/NQ-HE>QT . 17/12/2015 ~~/v chap thu~n chuyen dia diem tn,1 sC1 CN Kien Giang

86 74/2015/NQ-H£)QT 17/12/2015 NQ V/v chap thu~n chuyen dia diem try sC1 PGD Yen Vien tryc

thu9c CN Long Bien

87 75/2015/NQ-HE>QT 17/12/2015 V/v chap thu~n chuyen dia diem tr~,J sC1 va dOi ten g9i PGD Nguyen

Hu~ tn;c thu9c CN Vinh Long

88 75N2015/NQ-HE>QT 17/12/2015 V/v dl,l' thao VB glii cac cq lien quan cua NHNN cho phep nh6m

CE> NH E><;~i Nam cu thai dung c6 tll'c de bu Clap von DL

89 76/2015/NQ-HE>QT 21/12/2015 V/v Phien h9p HE>QT ngay 21/12/2015

90 77/2015/NQ-HE>QT 21/12/2015 V/v chap thu~n thay doi dia chl tr~,J s(J PGD Long My tryc thu9c CN

H~u Giang

91 78/2015/NQ-HE>QT 30/12/2015 V/v chap thu~n chuyen dia diem try s(J va doi ten g9i PGD Nguyen

Trai tryc thu9c CN Phu Yen

Ill. Thay "6i danh sach v~ ngl/Oi c6 li6n quan cUa cOng ty "lili chung theo quy "!nh lli!i khoan 34 £>i~u

6 Lu~t Ch(tng khoan :

STT Ten to Tai Chll'c Ngay cap Noi cap E>ia Thai Thai Ly

chll'c/ca khoan vy t<;~i so CMND/ CMND/ chl diem bat diem do

nhan giao dich cong ty CMND/ E>KKD E>KKD aaula khong

chll'ng (neu E>KKD nglfoi ron Ia

khoan c6) c61ien nglfoi c6

(neu c6) quan lien quan

1 KhOng .. .

IV. Giao djch wa c6 dang n¢i b¢ va ngl.fl!ll li6n quan :

1. Danh sach co dong n¢i b¢ va ngU'oi c6 lien quan

5

s

2

KI~U H0

H0TH! Ll,JC

NGUY~N TH! KIM

NGAN

KI~U TU~ MAN

KI~U TRIVO

KI~U TH! ANH

TUY~T

KI~U TH! VAN

KI~U ANH TUAN

KI~U TH! THANH

MAl

KI~U ANH KI~T

OngT~B~

VI~N D6NG ANH

Cha 0.00%

M~ 0.00%

Vq 0.00%

Con 0.00%

Con 0.00%

Chi 0.00%

Chi 0.00%

Anh 0.00%

Chi 6 . 0.00%

Em 34,687 0.002%

1V.H£>QT 27,650,619 -1

0.00%

6

. ,

Con 89,182,687 4.73%

TRAMTHUY~T

KI~U Con 27,046,050 1.43%

TRAM KHAI HOA Con 33,348,285 1.76%

U~TRQNGTRI Con re 2,067,853 0.11%

TRAM X~ Anh 0.00%

TRAMEl~ Em 0.00%

TRAM TH! HtlNG Em 0.00%

VAN

TRAMTH! MAl Em 0.00%

TRAMQUY Em 0.00%

OngNG~N Ph6Chu 3

MI~N TU.(N tjch HDQT

NGUY~N MI~N

TAM Cha 0.00%

BUITH! EM M~ 0.00%

NG'JY~N THANH Vq 0.00%

LOAN

NGUY~N MI~N Con 0.00%

TU.I;N MINH

NGUY~N MI~N liA 0.00% Con

MINH

NGUY~N MI~N 0.00% Em

TI~N

Ph6Chu Ong PHAN HUY

tjch.HDQT 22,480,081 1.19% 4 Kl'iANG

kl!m TGD

7

PHAN VAN MVOI Cha 0.00%

DAO THJ CV ME_l 0.00%

NGUY~N THJ THU Vq 0.00%

HI~N

PHAN NGQC QU~ Con 0.00%

CHI

PHAN THI~T

TVONG Con 0.00%

PHAN CH[ TUAN Anh 0.00%

PHAN NHI,I'T AI Anh 0.00%

PHAN THJ HOANG Ch! 0.00%

VAN

PHAN THANH

au6c Anh 0.00%

PHAN PHUNG PHU Anh 0.00%

TV. B~ DUONG

HOANGQUVNH HDQT

5 9,695,631 0.51% kl~m

NHll P.TOO

DVONG VAN

CHI~U Cha 0.00%

HOANG TH! VOC ME_l 0.00%

DOAN L~ PHAT Chong 0.00%

8

DVONG HOANG

UY~NVY Chi 0.00%

DVONG HOANG Chi 1,310 0.00%

ANHTHY

DVONG HOANG

TH! PHVONG Chi 4,255 0.0002%

QUYNH

6 OngT~KHAI

TV.H£>QT 33,348,285 1.76% HOA

TRAMB~ Cha 27,650,619

1.46%

VI~N DONG ANH M~ 0.00%

TRAMTRQNG Anh 89,182,687 4.73%

NGAN

TRAMTHUY~T 27,046,050

KI~U Chi 1.43%

L~TRQNGTRI Anh re 2,067,853 0.11 %

NG~NGIA 7

D!NH TV. HOOT 0.00%

NGUY~N KHAI Cha

TRAN TH! DI~M M~

HUYNH XUAN LAN Vq 0.00%

NGUY~N HUYNH 0.00%

KHANH NGUY~N Con

NGUY~N HUYNH 0,00%

KHANHAN Con

NGUY~NTfCH Anh 0.00%

9

'·

NGUY~N TH! HAO Chi 0.00%

NGUY~N DlNH Anh 0.00%

LONG

NGUY~N TH! MAl Chi 0.00%

NGUY~N DlNH Anh 0.00%

HlJNG

NGUY~N DlNH

CHAU Anh 0.00%

NGUY~N BI~N HOA Em 0.00%

B~NG~NTH! TV.HDQT

8 A . kfAm U~AN

PTOO NG VAN

XUAN Cha 0.00%

L~TH! NAM Mfi! 0.00%

NGUY~NVAN

NHAN Chong 610,047 0.032%

NGUY~N MINH

NGHTA Con 0.00%

NGUY~N NGQC Con 0.00%

TAN

NGUY~N TH! L~ HANG

Chi 0.00%

NGUY~N VAN THQ Anh r~ 0.00%

NGUY~N TH! L~ Chi

UY~N 0.00%

NGUY~NXUAN Em 0.00%

VINH

10

NGUY~N VAN ClJ Cha 0.00%

NGUY~N TH! TRAM M~ 0.00%

PHAN TH! Y~N HA Vf! 0.00%

NGUY~N TH! MINH Chi 0.00%

I<Y

NGUY~N TH! MINH Em 3,432,678 0.18%

QUANG

NGUY~N HA CHAN Con 0.00%

NHlJ

NGUY~N HA CHAN

NGUY~N Con 0.00%

NGUY~N HA CHAN

THI~N Con 0.00%

NGUY~NOU6C Con 0.00%

NGUY~N VAN l~ Cha

TRI~UTH!TO M~ 0.00%

PH~MKIIv1 0.00% V(J

KHUYNH

11

NGUY~N TH! MY Con 0.00%

VAN


THANH


DUY~N

NGUY~N TRQNG Em 0.00%

LINH

NGUY~N TH! MY Em 0.00%

THI~N

2 Ong L~VAN

TV.BKS 1,046,952 0.056% TONG

L~ VAN THANH Cha

TRL!ONG TH! M~

NGL!U

L~ TH! THU Hi:JNG Vq 7 0.00%

L~ THU QUYNH Con 0.00%

L~ MINH SANH Anh 0.00%

L~ MINH CHAU Anh 0.00%

L~ KIM HL!ONG Chi 7,142 0.0003%

3 BilNG~NTH! .. TV.BKS THANH MAl

• NGUY~N NGQC

THAN Cha 0.00%

. PH~M TH! THANH M~ 0.00%

DO KIMTUY~N Chong 0.00%

12

D6 TH! MAl CHI Con 10,181 0.0001%

D6 QUANG L¢C Con 0.00%

NGUY~N NGQC Em

THI~N 0.00%

NGUY~N NGQC Em

TU~ 0.00%

Em

142,895 0.008%

PHAN DlNH MINH Cha 0.00%

NGUY~N TH! XUAN M~ 0.00%

PHAN ANH QUANG Con 0.00%

PHAN TH! HANG Chj 0.00%

PHAN TH! NGAN Em 0.00%

PHANTH! NGA Em 0.00%

.. :2 0.001%

L~ TH! XUAN NGA Vq 45 0.00%

NGUY~NXUAN 0.00% Con

NGHI

NGUY~N MINH 0.00% Con

NGHI

13

XUAN

B~QUACH

3 THANHNGQC Ph6TOO 101 0.00%

THUY QUACH THANH Cha 0.00%

HUYNH TH! MY M~ 0.00%

H,t..NH

T6 THANH HOANG Chong 8 0.00%

T6 THUAN KHAM Con 0.00%

T6 QUYNH £>AN Con 0.00%

QUACH NGQC Chl 0.00%

TRAM

QUACH THANH

BAOTRAN Em 0.00%

4 OngfJAO ·

Ph6TOO - 0.00% NGUYt;NVO

£lAO VAN QUANG Cha 0.00%

NGUY~N TH! Ll,f M~ 0.00%

NGUY~N THANH

HANG V? 0.00%

£>AO NGUY~N

£lANG DUY Con 0.00%

£>AO NGUY~N ANH Con

THLT 0.00%

£lAO CHI THANH Em 0.()0%

£>AO NGUY~N L¢C Em 0.00%

14

.OngLYHOAI Ph6TOO . 'vAN

LYHOAI BANG Cha 0.00%

NGUY~N TH! NGAU ME,l 0.00%

NGUY~N L~ NGQC Vq 16,695 0.001%

MINH

L Y TH! THU HONG Chi 0.00%

LYHOAIVO Anh 0.00%

Ph6TOO 0.00%

HAMINH TI~N Cha 0.00%

PH~MTH!VAN ME,l 0.00%

LVUVAN VOC Chong 0.00%

LVU TUAN THANH Con 0.00%

HAQUYNH HOA Em 6 0.00%

HA HOAI PHVONG Em 0.00%

HAH0NG HAl Em 0.00%

15

HAHAIY~N Em 0.00%

7 B0JVAND0NG Ph6TG£> 138,752 0.007%

BUI VAN VI~T Cha

NGUY~N TH! NI~M 0.00%

BUI TH! L~ NGA Chi 0.00%

BUI TH! BICH THUY Chi 0.00%

BUITH! L~ MY Chi 0.00%

BUI TH! BICH HA Chi 0.00%

BUI TH! L~ THANH Chi 0.00%

BUI VAN HUNG Anh 0.00%

PH,A.MTH! THU VrJ 0.00%

HONG

BUI TVONG DANG Con 0.00%

DUY

BUI TVONG DANG Con

KHOA 0.00%

8 NGUY~N BA TRI Ph6TG£> 7 0.00%

NGUY~N BA TONG Cha 0.00%

NGUY~N TH! £>AU Ml,l 0.00%

NGUY~N TH! CAM VrJ

GIANG 6 0.00%

16

NGUY~N BA

KHANH HUYNH Con 0.00%

NGUY~N BA

THANG Con 0.00%

NGUY~N BA SON Anh 0.00%

NGUY~N BAHA Anh 0.00%

NGUY~N BA

NGUY~N Anh 0.00%

NGUY~N BA TRl Anh 0.00%

NGUY~NTH! Chi 0.00%

NGQCPHVQNG

NGUY~N BA

PHVOC Em 0.00%

NGUY~N BA L¢C Em 0.00%

9 . OngHAV'AN ·

Ph6TOO 263,300 0.014% TRUNG

HACHAU Cha 0.00%

DVONGTH! M~ 0.00%

0.00%

0.00%

HA MINH NHAT Con 0.00%

HAVANTUAN Anh 0.00%

HATH! ANH TUYt:'T Chi 0.00%

17

10 Ph6TOO 3 0.00%

VO DUONG KY Cha 0.00%

NGUY~N TH! HU~ M~ 0.00%

VQANH HOANG Anh 0.00%

VOANH HAO Anh 0.00%

VOTH!CAM

NHUNG Chi 7 0.00%

VO TH! CAM HtlNG Chi 8,130 0.0004%

VO TH! CAM TU Em 0.00%

VOTH! MY Lt; Vq 6,946 0.0003%

VO LOAN KHANH Con 0.00%

LYNH

11 Ong Hi:> DO.l.N

Ph6 TOO 7,126 0.00% CUONG

HtlVAN BA Cha 0.00%

DOAN NGHI~M b.OO%

HUAN M~

Htl DOAN QU6C Em 3 . 0.00%

Htl DOAN THI,JC Em 5,550 0.0003%

QUY~N

Htl DOAN THUY Em 4 0.00%

NHI

Htl DOAN QUAN Em 0.00%

VUONG

18

NGUY~N TH! UY~N Vq 4 0.00%

H0 NGAN HA Con 0.00%

H0 ViNH HOANG Con 0.00%

·. 12 .. OngHATON

TRUNG~H Ph6TG£> · 0 0.00%

HATON HI~U Cha 0.00%

TRlJONG KIM

XUY~N M~ 0.00%

TRAN TH! NGQC Vq 0.00%

CHAU

HADLrC HUY Con 0.00%

HA PHUC HAO Con 0.00%

HATON TU.AN

HI~P Em 0.00%

HATONTHAO

Hll:N Em 0.00%

HATONTHANH

HANG Em 0.00%

HA rON THAI HAN Em 0.00%

.13 Ong .NG~N

Ph6TG£> 833 0.00% XUANVO

NGUY~N TRlJONG 0.00%

HUY!:N Vq

NGUY~NTAM 0.00%

DUNG Cha

NGUY~N TH! KIM M~ 0.00%

NGAN

19

NGUY~NXUAN Con 0.00%

ANH

NGUY~NXUAN Con 0.00%

NAM

14 Ong TRk4 MINH

KHOA Ph6TGa 6,937 0.0004%

TRAN VAN fJii;N Cha 0.00%

NGUY~N TH! H~T M~ 0.00%

NGUY~N TH! DAC Vq 0.00%

THUY

TRAN MINH PHUC Con 0.00%

TRAN NGUY~N Con 0.00%

MINH NGQC

TRAN TH! NGQC Ch! 0.00%

H.A,NH

TRAN MINH KHOI Anh 0.00%

TRAN MINH KHA Em 0.00%

TRAN TH! NGQC Em 0.00%

HAN

TRAN TH! NGQC Em 0.00%

HUAN

TRAN MINH

KHONG Em 0.00%

15 ~NG~NfJ(/C

~CHDI~M Ph6TGa 76,320 0.004%

NGUY~N fJlJC Cha 0.00%

TH~CH

L~ TH! Y~N CHI M~ 0.00%

20

NGUY~N DUC Anh 4 0.00%

NGQC

NGUY~N DUC

BlNHAN Em 0.00%

0.00%

HOANGQU6C

NGAI Cha 0.00%

VO TH! D..;>.T M~ 0.00%

NGUY~N TH! YtN Vq 0.00%

HOANGTRAMY Con 0.00%

HOANG HAl LONG Con 0.00%

HOANG QU6C '\

\

Anh 0.00% ' THANH

Ongl~TRQNG Ph6TOO 2,067,853 0.11%

TRf

i..tVANTRUC Cha 0.00%

TRAMTHUY~T 27,046,050 1.43%

KI~U Vq

Lt KHAI TRUNG Con 0.00%

Lt THANH TUAN Anh 0.00%

L~ TH! HONG Y~N Em 0.00%

LtTH! NGQC Em 0.00%

Tl-llJY

:...t Mf.\NH Cl!ONG Em 0.00%

21

; .

TRAMB~ Cha vf! 27,650,619 1.46%

VI~N £J0NG ANH Mli! Vf! 0.00%

TRAMTRQNG 89,182,687 4.73% Anh Vf!

NGAN

TRAM KHAI HOA Em vf! 33,348,285 1.76%

Ong HuYNH K'toan 48,562 0.003% 18

THANH GIANG tnt{mg

HUYNH VAN HI~U Cha 0.00%

HUYNH KIM 0.00% Mli!

PHl,.ING

NGUY~N V6 HONG

VAN Vq 0.00%

HUYNH NGQC Ch! 0.00%

DUNG

HUYNH TUY~T Ch! 0.00%

NGA

HUYNH TAN

THANH Anh 0.00%

HUYNH THANH Anh 0.00%

SO'N

HUYNH THANH

LAM Anh 0.00%

HUYNH THANH

THUY Ch! 0.00%

0ng NGUY~N VAN PH6TG£J 19

NHAN thtblgtn,tc

NGUY~NVAN

CHI~U Cha 0.00%

22

. '

TRAN TH! HOA ME;! 0.00%

NGUY~N TH! L~ AN Vq 18,247 0.001 %

NGUY~N MINH Con 0.00%

NGHTA

NGUY~N NGQC Con

TAN 0.00%

NGUY~N HUNG Anh 0.00%

DONG

NGUY~N VAN Vi~T Anh 0.00%

NGUY~NVAN Anh 0.00%

CANG

NGUY~N TH! Vt;:N Chi 0.00%

NGUY~N VAN AI Em 0.00%

20 Ong TRJNH VAN 1Y Ph6TG£> 0.00.%

TR!NH VAN OUAN Cha 0.00%

DVONGTH!AN 0.00%

TR!NH TH! MU61 Em 0.00%

2. Giao dich co phieu:

23

VQANH NHU~ PTG£> 100,003 0.0053% 3 0.00000016% Ban

Ghi chtJ:tfnh den thai diem Mo cao tong so c6 ph8n STB: 1,885,215,716 cp

v. Cac v~n ~ chn lliU y khac (Sao cao 6 thang/nam): Khong c6

24

Documents

BAO CAO TlNH HlNH QUAN TR! CONG TY (NAM 2015)static2.vietstock.vn/data/HOSE/2015/BCTHQT/VN/NAM/... · NGAN HANGTHUONG ~I c6 PHAN SAl GON THUONG TrN C