CONG TY DAU TLT TAI CHINH NHA Nl/C^C CONG HOA XA H0I …

CONG TY DAU TLT TAI CHINH NHA Nl/C^C THANH PHO HO CHI MINH

CONG TY TNHH MOT THANH VIEN XO SO KIEN THIET THANH PHO

MSDN: 0300507182

CONG HOA XA H0I CHU NGHIA VIET NAM Doc lap - Ty do - Hanh phiic

TP. Ho Chi Minh, ngay2& thdng 6 ndm 2021

S6: 323/BC-XSKT-QTNNL

Bi§u so 6: BAO CAO THlTC TRANG QUAN TRI VA CO CAU TO CHUC CUADOANH NGHIEP NAM 2020

(Ban hdnh kem theo Nghi dinh 47/2021/ND-CP ngdy 01/4/2021 ciia Chinh phu)

I. THONG TIN VE CO QUAN DAI DIEN CHU SO HUU

1. Thong tin chung:- Ca quan dai dien chu sd luru: Cong ty Dau hr Tai chinh Nha nirdc Thanh phd H6 Chi Minh (HFIC).- Ngirdi dirng dau va cap pho cua ngudi dung dau Co quan dai dien chu sd huu:1. Ong Nguyen Ngoc Hda2. Ba Dang Hai Yen3. Ba Le Ngoc Thuy Trang4. Ong Le Van Bac5. Ong Nguyen Hong Van

7 • /V • 'Chu tich Hoi dong thanh vien Cong ty;Thanh vien Hoi dong thanh vien Cong ty;

7 #

Tong Giam Cong ty;7

Pho Tong Giam Cong ty;Phd Tong Giam Cong ty;

2. Cac quyet dinh co lien quan cua Co quan dai dien chu sd huu:Thong ke cac quyet dinh cd lien quan cua co quan dai dien chu sd huu theo Bang sd 1.

BANG SO 1: CAC QUYET DINH CO LIEN QUAN CUA CO QUANDAI DlLN CHU SO HLfU

Ndi dung (neu tom tat ndi dung chinh ciia vanr

So van banTT Ngay ban)Thdng bao ke hoach tai chinh nam 2020 cua Cong

ty TNHH Mot thanh vien Xd sd kien thiet Thanh

phd Hd Chi Minh.

113/TB-DTTC1. 07/02/2020

Thdng bao quy tien luong nam 2019 cua Cong ty

TNHH Mot thanh vien Xd sd kien thiet Thanh phd

Hd Chi Minh.

2011/TB-DTTC

2. 30/10/2020

Ve bao cao giam sat tai chinh va xep loai doanh

nghiep, xep loai ngudi quan ly doanh nghiep nam

2019 ddi vdi Cong ty TNHH Mot thanh vien Xd

sd kien thiet Thanh phd Hd Chi Minh.

42/NQ-HDTV3. 02/11/2020

1

Ve xep hang doanh nghiep cho Cong ty TNHH

Mot thanh vien X6 so kien thiet Thanh pho Ho Chi Minh.Ve giao chi tieu dir toan thu, chi ngan sach nha

nude nam 2021.

18/QB-HDTV 21/12/20204.

4567/QB-UBND 10/12/20205.

II. THONG TIN VE NGUOI QUAn LY DOANH NGHIEP1. Banh sach ngudi quan ly doanh nghiep: liet ke thong tin cu the theo Bang so 2.

BANG SO 2: DANH SACK NGl/PI QUAN LY DOANH NGHIEPKinh nghiem nghe nghiep

Cac vi trf quan ly da nam gifr

Trinh do chuyen monHo va ten Nam sinhTT

Cu nhan Tai chinh Ke toan; Cu nhan

Luat

Truong ban Vat gia So Tai chinh

TP.HCM

Ke toan-Kiem toan

Nguyen Quoc Chien 19641.

Cu nhan hanh chinh;

Cu nhan kinh te; Cu nhan

chinh trj

Chanh van phong Sd Tai chinh

TP.HCM

Quan ly hanh chinh; Quan ly

kinh te

B6 Quang 19632. Vinh

Trudng phdng Tra thudng Cong ty TNHH MTV XSKT TP.HCM

Thac si Quan tri kinh

doanhQuan tri kinh

doanh1970Phan Thi Sang3.

Thac si Quan ly nha

nude

Trudng phdng Cai each Hanh

chinh Sd Noi vu TP.HCM

Quan ly nha nude

Lam Ngoc Buu 19614.

Ke toan trudng Cong ty TNHH MTV Cong vien cay xanh Thanh

Thac sT Quan tri kinh

doanhQuan tri kinh

doanhBui Buc Son 19685.

pho

Pho Trudngr

phdng Ke toan - tai vu Cong ty TNHH MTV

XSKT TP.HCM

Cu nhan KinhNguyen Thi Mai Trang te Ke toan19846.

Pho Trudng# *7

phdng Kiem tra so 3 Uy ban

Kiem tra Thanh uy TP.HCM

Cu nhan1963 LuatLe Van Cong7. Luat

2

2. Tien lirang, thu lao va lai ich khac cua ngirai quan ly doanh nghiep.Luang, thudng, thu lao, cac khoan lai ich khac cua tung ngudi quan ly doanh nghiep theo Bang so 3.

BANG SO 3: TIEN LUONG, THUONG CUA NGUOI QUAN LYDOANH NGHIEP

Tien thudng, thu nhap

khac

Tienluong/namHe soTT Ho va ten Chirc vu Muc lu'O’ng

Chu tich Hoi dong thanh

vien Cong ty

Nguyen Quoc Chien1. 27.000.000 7,3 797.399.000 197.375.500

Tong Giamr

doc Cong tyDo Quang

Vinh2. 26.000.000 6,97 767.855.000 205.856.800

Pho Tong Giam doc Cong ty

Phan Thi3. 23.000.000 6,31 679.226.000 173.787.600Sang


Lam Ngoc Buu4. 23.000.000 6,31 283.010.000 135.665.600


5. Bui Due Son 23.000.000 5,98 679.226.000 121.315.200

Ke toan trudng CongNguyen Thi

Mai Trang6. 21.000.000 5,98 620.138.000 169.097.200ty

Kiem soat vien Cong ty7. Le Van Cong 23.000.000 6,31 679.226.000 179.708.000

3. Boat dong cua Hoi dong thanh vien, Hoi dong quan tri hoac Chu tich cong ty.Thong tin ve cac nghi quyet, quyet dinh cua Hoi dong thanh vien, Chu tich cong ty, Hoi dong quan tri lien quan den boat dong san xuat kinh doanh, dau tu, dau thau, mua sam tai san... theo Bang so 4.

BANG SO 4: CAC NGHI QUYET/QUYET DJNH CUA H0I DONG THANH VIEN/ HOI DONG QUAN TRI HOAC CHU TICH CONG TY

r

So van ban Noi dungTT Ngay Nguoi ky, ban hanh

NguyenQuoc

- Thong qua Ke hoach lao dong nam

2020;72/NQ-HDTV1. 12/3/2020

3

- Thong qua Ket qua Tai chinh nam 2019

va Ke hoach Tai chinh nam 2020;- Thong qua bao cao ciia ngubi dai dien

von nha nude tham gia gop von vao cac

doanh nghiep khac nam 2019 va

Chuong trinh ke hoach cong tac cua

nguoi dai dien von nha nuoc nam 2020;? r

- Thong qua tinh hinh kinh doanh xo so

tu ngay 01 thang 01 nam 2020 den nay

va de xuat cac giai phap thuc hien.

Chien

Nguyen

Quoc Chien86/NQ-HDTV-XSKT

Ve chinh sach giam gia thue mat bang tai Toa nha Lottery Tower.23/3/20202.

Ve viec dieu chinh, bo sung mot so noi dung trong Phuong an co cau lai Cong ty

TNHH Mot thanh vien X6 so kien thiet thanh pho giai doan 2018-2020.

220/NQ-HDTV-XSKT

Nguyen

Quoc Chien09/6/20203.

' v ~ vThong qua chu truong ve phuong an dau

r

tu may in offset to roi 5 mau va he thong222/NQ-HDTV-XSKT

Nguyen

Quoc Chien12/06/20204.may in ky thuat so.

265/QB-HBTV-XSKT

Ve viec bo nhiem Truong phong Quan tri nguon nhan lire Cong ty.

Nguyen


Ve viec phe duyet danh sach ra scat, bo

sung quy hoach Truong phong, Pho

Truong phong nghiep vu; Quan doc, Pho

Quan doc phan xubng Xi nghiep In Tai

299/QB-HBTV-XSKT

Nguyen


chinh thuoc Cong ty nam 2020.Ve viec phe duyet danh sach ra soat, bo

sung quy hoach Truong phong, Pho

Truong phong nghiep vu; Giam doc, Pho

Giam doc Xi nghiep In Tai chinh thuoc

300/QB-HBTV-XSKT

Nguyen


Cong ty nam 2020.Thong qua noi dung Quy dinh han muc

toi da binh quan tien gui ngan hang

khong ky han cua Cong ty.

Nguyen

Quoc Chien353/NQ-HBTV 27/08/20208.

387/NQ-HBTV-XSKT

• "Sir

Thong qua noi dung ho so xep hang

doanh nghiep nam 2020 cua Cong ty.Nguyen


4

- Dieu chinh ke hoach tai chinh va cac chi tieu danh gia xep hang doanh nghiep

nam 2020 cua Cong ty;- Bao cao iroc thirc hien nam 2020 va de

xuat xay dung ke hoach tai chinh nam

NguyenQuocChien

401/NQ-HDTV-XSKT

10. 02/10/2020

2021 cua Cong ty.Ve viec ban hanh quy che dan chu Cong

ty TNHH Mot thanh vien Cong ty TNHH

Mot thanh vien X6 so Kien thiet thanh

ph6 H6 Chi Minh.

425/QD-HBTV-XSKT

Nguyen

Quoc Chien11. 19/10/2020

443/NQ-HBTV-XSKT

Ve noi dung thanh ly tai san co dinh hk

thoi gian khau hao.Nguyen

Quoc Chien12. 05/11/2020

Ve viec phe duyet quy tien luong ke

hoach cua nguoi lao dong; Quy tien

luong thu lao tien thubng ke hoach cua

nguoi quan ly chuyen trach nam 2020.

479/QB-HBTV-QTNNL

Nguyen

Quoc Chien13. 27/11/2020

Ve viec thanh lap Hoi dong thanh ly tai san, cong cu, dung cu het han khau hao,683/QB-

HBTV-XSKT

Nguyen

Quoc Chien14. 22/12/2020 hu hong, su dung khong hieu qua cua

Cong ty TNHH MTV X6 s6 ki8n thi6t Thanh pho Ho Chi Minh.

III. BAN KIEM SOAT VA KIEM SCAT VIEN1. Thong tin ve Ban kiem soat va Kiem soat vien.BANG SO 5: DANH SACK BAN KIEM SOAT VA KIEM SOAT VIEN

Ngay bat dau la thanh vien

BKS

Trinh do chuyen mon

Ty le tham dir hopTT Ho va ten Nam sinh Chuc vu

Kiem soat vien

chuyen trach

Cu nhanLe Van Cong1 1963 Luat 27/4/2015 100%

•> t

2. Cac bao cao cua Ban kiem soat va Kiem soat vien.

IV. BAO CAO KET LUAN CUA CO QUAN THANH TRA (neu co)V. THONG TIN VE NGUOI CO LIEN QUAN1. Danh sach Nguoi co lien quan cua doanh nghiep.BANG SO 6: DANH SACK VE NGlTOI CO LIEN QUAN CUA DOANH NGHIEP

5

Thoi diem khong con la nguoi co lien quan

Thoi diem bat dau la ngirdi co lien quan

Ly do khong con la nguoi

lien quan

D|a chi tru so' chinh/ dja chi

lien he

Ten to chirc, ca nhan

Chiic vu (neu co)TT

Cong ty X6 so kien thiet thanh

ph6 H6 Chi Minh S6 77 Tran Nhan Ton. Phirong 9,

Quan 5.

Chii tich Hoi dong thanh vien

Cong ty

Nguyen Quoc Chien 24/3/20161.

728 Nguyen Kiem F4 Phu

nhuanNguyen Van

Tam24/3/20162.


nhuan

Truong Thi 24/3/20163. Choi

785/37 Nguyen Kiem F3 Go vap

24/3/2016Tran Tuyet Nga4.r

Giam doc Cty TNHH TMAn Vu

734/10 Nguyen Kiem F4 Phu

nhuan

~ A

Nguyen Quoc Trinh

24/3/20165.

734/10 Nguyen Kiem F4 Phu

nhuan24/3/2016Tran Bich Thuy6.

Nguyen Thi My Xuyen

42 Bui Dinh Tuy Q Binh Thanh

24/3/20167.

42 Bui Dinh Tuy Q Binh Thanh

24/3/2016Tran Van Binh8.


nhuan.

Nguyen Thi My Kieu

24/3/20169.

Nguyen Quoc 785/37 Nguyen Kiem F3 Go vap

24/3/201610. An

Nguyen Phuong Khanh

785/37 Nguyln Kiem F3 Go vap

24/3/201611.

785/37 Nguyln Kiem F3 Go vap

24/3/2016Le Bao Chau12.


pho Ho Chi Minh So 77 Tran Nhan

Tong Giam doc CongDo Quang Vinh 01/5/200713.

ty

6

Ton, Phirong 9, Quan 5.

Huyen Vmh Thuan, Tinh Kien

Giang.Ho Thi Tuyet14. 01/5/2007

Dang dinh cu dDo Ha Vy 01/5/200715. Uc.

S6 57/1 Khu ph6 II, P. Tan Thai Nhat, Quan 12.

D§ Hai Vy 01/5/200716.

Cho dau moi Binh Dien

TP.HCM - Dai 16 Nguyen Van

Linh, Khu pho 6, Phuang 7,

Quan 8

Nguyen Thi Hanh 01/5/200717.

Do Hong Ngoc Con nho 29/6/201618.Huyen Vmh

Thuan, Tinh Kien Giang.

Do Quang Thong 01/5/200719.

493A/73/5 CMT8 P.13, Q.10.Do Quang Thai 01/5/200720.

Huyen VTnh Thuan, Tinh Kien

Giang.

Do Thi Ngoc 01/5/200721. Diep


Giang.

Do Thi Kim 01/5/200722. Chi

So 9/1 A, Phuang Phuac Long B, Thanh pho Thu

Due.

Do Anh Nguyet 01/5/200723.


Giang.Do Anh Loan 01/5/200724.

Benh vien VTnh Thuan, Tinh Kien

Giang.Do Quang Sang 01/5/200725.

So 9/1 A, Phuang Phuac Long B,Do Anh Nga 01/5/200726.

7

Thanh pho Thu Due.

Huyen VInh Thuan, Tinh Kien

Giang.Do Phuong

Thuc 01/5/200727.

So 9/1 A, Phuong Phuoc Long B, Thanh pho Thu

Due.

Do Quang Thang 01/5/200728.

232/468G Ba Hat, Phuong 9,

Quan 10Nguyen Van Ni 01/5/200729.



Linh, Khu pho 6, Phuong 7,

Quan 8

Nguyen Thi Ly 01/5/200730.



Linh, Khu pho 6, Phuong 7,

Quan 8

Nguyen Tan 01/5/200731. Dat

Nguyen Thi Hong

Dang dinh cu 6 01/5/200732. Uc

Nguyen Thi Van

Dang dinh cu 6 01/5/200733. UcNguyen Van

QuangDang dinh cu 6 01/5/200734. Uc

Cong ty X6 so kien Ihiet thanh

pho Ho Chi Minh So 77 Tran Nhan Ton, Phuong 9,

Quan 5.

Pho TGD Cong tyPhan Thi Sang 08/4/201635.

UVBCH Dang bo

TP, Pho Bi8/64 Dinh B6

LTnh, P24, Q.Binh Thanh

Nguyen Phuoc Hung36. 08/4/2016

thuThuong

8

true TP Thu Due, Chu tich

HDND TP Thu Due

46/3E Nguyen Anh Thii - Ba

Diem- Hoc Mon.37. Phan Van Ba 8/4/2016

46/3E NguyenAnh Thu - Ba*»

Diem- Hoc Mon

Nguyen Thi Huat38. 8/4/2016

232/10 Vo Thi Sau, P. Vo Thi

Sau, Q3

Nguyen Huu Phuoc39. 8/4/2016

232/10 Vo Thi Sau, P. Vo Thi

Sau, Q340. Dao Thi Xuong 8/4/2016

5643N Mascher Street,

Philadelphia, Pennsylvania

19120, My

Nguyen Thi Thanh True41. 08/4/2016

8/64 Dinh Bo LInh, P24,

Q.Binh Thanh

Nguyen Phuoc Thanh42. 08/4/2016

5643N Mascher Street,

Philadelphia, Pennsylvania

19120, My

Nguyen Due Thanh43. 11/3/2019

242/3 Nguydn Xi phudng 13 quan

Binh ThanhPhan Van Cu 08/4/201644.

305/1 To Ngoc Van phudng

Thanh Xuan quanPhan Thi Thuong

08/4/201645.

12A27/15A Ap 1 xa

Binh Hung, huyen Binh

Chanh

Phan Van Luong 08/4/201646.

9

159/72/44A TrSn Van Dang

phuang 11 quan08/4/2016Phan Thi Tam47.

3

2043 South, 18th Street,

Philadelphia, PA 19145.

08/4/2016Phan Van Hung48.

279A Ba Horn phuang 13 quan 08/4/2016Phan Thi Hao49.

62811 Bittern

PlacePhiladelphia,Pennsylvania

19142

08/4/2016Phan Thi Ha50.

71/86 TrinPhu phudng 4 quan 5 08/4/2016Phan Van Sang51.


pho Ho Chi Minh So 77 Tran Nhan Ton, Phudng 9,

Quan 5.

23/5/2016Pho Tong Giam doc

Lam Ngoc Buu52.

607D Dien Bien Phu, Quan Binh

Thanh23/05/2016Du Van Hai53.

140 khu dan cu Binh Hung, xa

Binh Hung, Huyen Binh

Chanh

23/5/2016Lam An54.

104 Cao 6c B chung cu Ngo

Gia Tu, phudng 2 Quan 10

23/05/2016Lam Xuan Mai55.

103 L6 H chung cu Le Thi Rieng, phudng 15 QuanLam Thi Thu

Cue 23/05/201656.10

10

1059 Tran Hung Dao B Phucmg 5

Quan 5Lam Ngoc

luan57. 23/05/2016

347/1 Tran Binh Trong, phuong 1,

quan 10Lam Thi Lieu58. 23/05/2016Chi

Trung tarn Y te Quan 10, 403

CMT8 quan 10Lam Thi Ngoc59. 23/05/2016Bich

Lam Thi NgocQuy

r

Melboume-Uc60. 23/05/2016

248 Nguyen Van Nghi, phuong 7 Quan Go Yap

Tran Xuong61. 23/05/2016

248 Nguyen Van Nghi, phuong

7 Quan Go VapLu Muoi62. 23/05/2016

140/4 Huynh Khuong An,

phuong 5 Quan Go vap

Tran Mai63. 23/05/2016

208/40/28 Le Due Tho, phuong 6 Quan Go Vap

Tran Thi Bangrj-n /\Tam64. 23/05/2016

208/40/22 Le Due Tho, phuong 6, Quan Go Vap

Tran Lien Huu65. 23/05/2016

260 Nguyen Van Nghi, phuong 7 Quan Go Vap

Tr4n Minh66. 23/05/2016That

248 Nguyen Van Nghi, phuong

7 Quan Go VapTran Minh Tai67. 23/05/2016

479/19 Phan Van Tri, phuong 5 Quan Go Vap

Trk Thi Le Ha68. 23/05/2016

69. Tran Minh Tan Seattle- My 23/05/2016

11

4A/77 Nguyen Van Thirang,

phuang 25 quan Binh Thanh

Tran Thi Le Xuan 23/05/201670.

4A/77 Nguyen Van Thuang,


23/05/2016Lam Buu Chau71.

4A/77 Nguyen Van Thuang,


23/05/2016Lam Buu Tran72.

Chung cu SGCC Binh Quai 1, 607 XVNT phuang 26 quan Binh

Thanh

Tran Huy Anh Due 23/05/201673.


pho Ho Chi Minh S6 77 Thin Nhan Ton, Phuong 9,

Quan 5.


08/11/2019Bui Due Son74.

Can bo Cong ty TNHH

MTV Cong vien cay xanh TP

HCM

12A.03 P5 Vinhome Center Park, 720A Dien

Bien Phu, phuong 22, quan Binh Thanh, TP

HCM.

Bui Thi Thu Hong 08/11/201975.

57 Thang Long, phuong 4, quan Tan Binh, TP

HCM.

Bui Ngoc Minh 08/11/201976.

57 Thang Long, phuong 4, quan Tan Binh, TP

HCM.

Thang11/2020 MatBui Thi Mau 08/11/201977.


Bien Phu, phuong 22, quan Binh Thanh, TP

08/11/201978. Bui Khai Long

12

HCM.


Bien Phu, phirong 22, quan Binh Thanh, TP

HCM.

79. Bui Dang Quan 08/11/2019

L9 Khu dan cir Gia Hoa, phirdng Phirac Long B, thanh pho Thu Due, TP HCM.

Bui Thi My Huong80. 08/11/2019

71/2, phudng Phuoc Binh,

thanh pho Thu Due, TPHCM.

Bui Thi Bich Phuong81. 08/11/2019

1/46 Nguyen Thong, phudng 9, quan 3, TP.HCM.

Bui Thi Bich82. 08/11/2019Ha

L9 Khu dan cu Gia Hda, phudng Phudc Long B, thanh pho Thu Due, TP HCM.

83. Le Binh Hoi 08/11/2019

1/46 Nguyen Thong, phudng 9, quan 3, TP.HCM.

84. Le Hong Phuc 08/11/2019

25 Pham Van Hai, phudng 1, quan Tan Binh,

TP HCM.

Bui Hong Thuan85. 08/11/2019

617/62 Nguyln Kiem, phudng 9, quan Phu Nhuan,

TPHCM.*08/11/201986. Bui Thi Thoan


pho Ho Chi Minh S6 77 Trdn Nhan Ton, Phudng 9,

Quan 5.

f u

Het nhiem ky Kiem soat vien

Kiem soat vien Cong 27/4/202187. Le van Cong 27/4/2015

ty

13

Da mat nam 2018

769/258a P.4, Q.8, TP.HCM

27/4/2015 03/2018Le Thi Cho88.


17 duong 84, Cao 16, P.4,Q.8, TP.HCM

Nguyen Thi Truyen

27/4/2015 27/4/202189.

Het nhiem ky Kiem scat vien

Le Nguyen Lan Phuong

Ngan hang Phuang Dong

27/4/2015 27/4/202190.


17 duong 84, Cao 16, P.4,Q.8, TP.HCM

Le Phuong Minh

27/4/2015 27/4/202191.

Het nhiem ky Kilm soat vien

So 20 khu dan cir Phuoc Kien A, Xa Phuoc Kien,

H.Nha Be, TP.HCM

Tran Phuong Thanh

27/4/2015 27/4/202192.

Het nhiem ky Ki6m soat vien

Nguyen Thi Kim Y6n 27/4/201593. Ngan hang OCB 27/4/2021

Het nhiem ky Kilm soat vien

S6 10, D6 Ngoc Quang, P.4,Q.8,

TP. HCM

Nguyen Thi Nau

27/4/201594. 27/4/2021

Het nhiem ky Ki&n soat vien

769/25 8A D6 Nsoc Quans P.4,

Q.8, TP.HCM

Nguyen Van 27/4/201595. 27/4/2021Tai


Nguyen Van Hien

So 26 duong 14, P.4,Q.8, TP.HCM

27/4/201596. 27/4/2021


769/25 8A D6 Ngoc Quang P.4,

Q.8, TP.HCM

Nguyen Thi Huong

27/4/201597. 27/4/2021


769/25 8A D6 Ngoc Quang P.4,

Q.8, TP.HCM27/4/201598. Le Van Luong 27/4/2021


Nguyen Thj ~ Hoi 27/4/201599. P.5,Q.8, TP.HCM 27/4/2021


769/258A D6 Naoc Quang P.4,

Q.8, TP.HCM27/4/2015Nguyen Thi Vi100 27/4/2021


So 26 duong 14, P.4,Q.8, TP.HCM

27/4/2015Nguyen Thi Le101 27/4/2021

14

769/258a D6 Ngoc Quang P.4,

Q.8, TP.HCM102 LeThiNir 27/4/202127/4/2015


pho Ho Chi Minh S6 77 Tvhn Nhan Ton, Phirong 9,

Quan 5.

Ke loan truong

Cong ty

Nguyln Thi Mai Trang103 01/07/2017

Ap An Loc, xa Tam Thon Hiep, Huyen Can Gio

Nguyen Van Ckn 01/07/2017104


01/07/2017105 Dang Thi Dep

Duong Quoc Thai

1-la Ta Quang Buu, p.6, Q.8

01/07/2017106

Duong Dinh Nguyen


01/07/2017107

437/7 Nguyen Van Tao, ap 2, Xa Long Thoi, Huyen Nha Be

01/07/2017108 Dang Van Luc


Nguyen Van Luang

01/07/2017109

12/2A ap 1 xa Tan Quy Tay, Huyen Binh

Chanh

Nguyen Van 01/07/2017110 Vu

Nguyen Van Trung


01/07/2017111

Xa Dao Thanh, My Tho, Tien

Giang

r

Duong Quoc Hung

01/07/2017112

25 duong 892 Ta Quang Buu, p.5,

r

Duong Quoc Cudng

01/07/2017113Q.8

2. Thong tin ve giao dich vdi cac ben co lien quan.

15

BANG SO 7: THONG KE YE CAC GIAO DICH VOI NGlTOI CO LIEN QUANSo Nghi quyet/Quyet dinh cua HDTV/HDQT/DHDCD thong

qua

nr-' a , /vTen to chuc, ca

nhan

Thoi diem giao dich

Noi dung giao d|ch

Gia tr| giao djchTT

(6)(5)(2) (3) (4)0)1

2

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Gidi thick:(2) : Ghi ro ten cua ben thirc hien giao dich;(3) : Thai gian bat dau thirc hien giao dich;(4) : Ghi ro noi dung giao dich (Vi du: Hop dong kinh te, Hap dong cho vay, Hap dong di vay...);(5) : Ghi rb gia tri giao dich (Vi du: Ty dong, nghin USD..);

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(6) : Ghi rb so, ngay thang van ban cua cap co tham quyen ban hanh ve vice thirc hien giao dich.VI. TINH HINH StT DUNG LAO D0NG

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- Tong so lao dong cua doanh nghiep (nguai): 360 nguai.- Muc luang trung binh nguai lao dong/nam (trieu dong): 220 trieu dbng/nguai/ nam (18 trieu dbng/nguai/thang).- Tien thuang, thu nhap khac cua nguai lao dong/nguai/nam (trieu dong): 51 trieu dbng/nguai/nam (4,25 trieu dbng/nguai/ thang).

DOC JZ^/lRACH NHIEW HllU HAnX^N ■S MOT THANH VIEN^ \ xJ xoso'kienthjetJ^

Ntri nhan:- Bo Ke hoach va Dau tir;- Cong ty HFIC;- HDTV Cong ty;- Ban TGD Cong ty; -KSVCongty;- Phong HCQT, KTTV, CNTT;- Liru: VT, QTNNL(TL). C <()

0\ THANH PHO#^ HOCHIMINHy®

T.pytt

Do Quang Vinh

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CONG TY DAU TLT TAI CHINH NHA Nl/C^C CONG HOA XA H0I …