llUlllWIS 'I1S10!l. 5HmHG FUJURi

CQNG HOA XA HQI CHU NGHIA VI~T NAMDQc I~p - TI,J'do - Hanh phuc

-------000------CONG TY co PHAN DAu TU'TAl CHiNH HOANG MINH

Ha Noi, ngay 11 thang 04 nam 2019

DON D~ Clf THANH VIEN HDQT

CONG TY co PHAN DAu TU' TAl CHiNH HOANG MINH

Nhi~m ky 2015 - 2019

Kinh gM: Ban To chirc D~i hQi d6ng co dong thU'ang nien narn 2019 cua KPF

Tai/Chung tai/80'n vi chunq tai ta nh6m c6 dong KPF gom:

56 CMND/DKKD 56 co Ty I~% 56 CP sa hCPutrong

STT Ten co dong ngay cap, nol ph~n so thoi han 6 thang ChCPkycap hCPu lien tuc

~D~ng Quang 001082000041 2.000.000 11,66 2.000.000~Thai -:

Tong cQng 1/Can cu quy dinh cua t.uat Doanh nghi$p va Dieu 1$ KPF, chunq tai tran trQng de CLf

ang/ba c6 ten sau lam lfng CLfvien cho vi tri thanh vien HDQT cua KPF nhiern ky 2015 - 2019:

1/ 6ng: Nguyen 8inh Duy

Nqay sinh: 26/10/1983 NO'isinh: Ha NQi

Dia chi thU'ang tru: P19-P8 Tap th~ DHKTQD, Dong Tam, Hai Sa Tnrnq, Ha NQi

Dia chi lien lac: P19-P8 T$p th~ 8HKTQD, Dong Tam, Hai Sa Trunq, Ha NQi

Di$n thoai: 0983227146 Email: ··············· ·· .

se CMND/HQ chieu: 012222902 Ngay cap: 23/11/2006 Tai: Cang an Ha NOi

Trinh dO van h6a: Trinh dQ chuyen man: thac s9 chuyen nganh tai chinh, Ithong tien t$ va tin dl,mg

2/ 6ng: Tran Van Truc

Ngay sinh: 04/10/1979 NO'isinh: Thai Sinh

8ia chi thU'ang tru: T6 16, cl,lm 2, PhU'ang Xuan La, Qui;ln Tay Ho , Ha NQi

Dia chi lien l<;ic:T6 16, Cl,lm2, PhU'ang Xuan La, Qu$n Tay Ho , Ha NOi

8i$n tho<;ii:0987962468 Email: ··········..···..·..····..·· .

s6 CMND/HO chieu: 034079000987 Ngay dp: 15/12/2016 T<;ii:Cl,lC Canh Sat DKQL va

DLQG ve dan CU'

Trinh dOvan h6a: Trinh dQchuyen man: CLf nhan kinh te

Ouy co aong ha~c nh6m co aong co au ai~u ki~n thea quy ajnh gLfi van ban a~ CLf, (fng CLf vi{m v~Cong ty twac 12hOOngay 1210412019 (tfnh thea dElUbLfU ai~n) ae haan thi~n thi) tl,1Cthea quy ajnh.

Toi/Chunq toi cam daan 6ng Nguy~n Dlnh Duy va Ong Tran van True co du dieu ki$n

duoc de eli vao vi trf thanh vien Hf)QT thea quy dinh cua f)ieu 1$ va Quy ehe bau H£)QT cua

KPF.

TOi/chung toi cam ket chiu trach nhiem ve tinh ehfnh xac, trung thuc cua noi dung vanban va h6 so kern thea d6ng thai cam ket tuan thu d~y du thea quy dinh cua f)ieu 1$KPF va Quyche bau thanh vien Hf)QT nhiern ky 2015 - 2019 tai Dai hoi d6ng co dong thuo'nq nien narn 2019

cua KPF.

Xin tran tr~mgcam em!

Ho sO' kern theo:

1. San goc SO' yeu Iy lich cua Ll'ngvien:

2. San sao cong chung cac van bilng, chung chl:3. San sao cong chung CMND cua ung vien (hoac hOchieu neu la Vi$t kieu, ngU'ai nuoc nqoai)

4. Cac van ban khac chung minh Lrng vien du tieu chu~m,dieu ki$n theo quy djnh cua Phap lu~t(n~u co)

5. Giay xac nh~n so co phan ma co dong sa hCrulien tLJCtrang 06 thang gan nhat tinh d§n ngaychot danh sach hop 8<;lihoi d6ng co dong thU'angnien.

Ouy co dong ho~c nhOm co dong co du dic~uki~n, theo quy dinh, gLfi van Mn a~ CLf, Lmg CLfVifln v~Cong ty twac 12hOOngay 1210412019 (tfnh theo dau bU'u di~n) de hoan thi~n thO t(Jc theo quy ainh

CONG HOA xA HOI CHU NGHiA Vl¢T NAMDQc l~p - TV do - Hanh phuc

Ha N9i, ngaYA1 thong -1nam 2019

sa YEU LY LICH.Kinh gfri: D~i hQi dAng c&dong thuong nien

Cong ty C&ph§n D§u to' tai chinh Hoang Minh

11HQva ten: Tr~n Van Truc

2/ Gi6i tinh: Nam

3/ Ngay thang nam sinh: 04110/1979

4/ Nai sinh: Thai Binh

5/ se CMND (hoac s6 hQchi€u):034079000987

Ngaycap. 1511212016 .Noi cap: C\lCCanh Sat DKQL vaDLQG v~ dan cu

6/ Quoc tichiNationality: Viet Nam7/ Dan tQc/Ethnic:Kinh

8/ Dia chi thuong trUiPermanent residenceTb 16, cum 2, Phuong Xuan La, Quan TayH6, HaNQi

9/ se di~n tho~i/Telephone number: 0987.96.2468

10/ Dia chi email!Email: Tructv04@gmail.com

111Trinh dQchuyen mon: CUnhan kinh t€.

13/ Cac chirc vu hien dang nam gift tai t6 chirc khac (neu co):

............................... , .

... .14/ S6c6 phandang narn gift tai KPF: .

+ Dai dien (dai dien cho t6 chirc la nha nU6c/c6 dong chien luQ'c/t6 chtrc khac) So'hfru: 0 c6 phan

+ C ' nha . h- 0 J.. haAna an sa uu:....... . . . .. . co p

15/ Cac cam k€t nam gift c6 phieu KPF (n€u co): Khong co16/Qua trinh cong tac:

Til 2005 d€n 2018: Cong ty C6 ph~n xay d\ffig s6 1 Ha NQi (XN 101), " ,

Til 2018 den 2010: Cong ty TNHH xuat nh~p khau Nam Thai San Phuang Bac TilTil 2010 d€n 2013: Cong ty TNHH d~u tu FC

Til 2013 d€n 2016: Cong ty CP b~t dQng san Me Kong

----------------------------_--

Til' 2016 d€n 2018 : Cong ty lNHH d~u tu Cam Lam

Til' 2018 d€n nay: Cong ty CP d~u tu Nam Me Kong

151Danh sach ngiroi co lien quan cua ngiroi khai: (Nguoi co lien quan thea quy dinhtai Khoan 17DiJu 4Ludt Doanh nghiep 2014 vaKhoan 34DiJu 6Ludt Chung khodn2006)

STT Ten ca S6 CMND/HQ chieu S6 hrong c6 phan M6i quan h~nhanlt6 chirc (d6i voi ca nhan) hoac dang nam gin tai

S6 GCN dang Icy doanh KPFnghiep, Giay phep hoatdQng hoac gi~y to' phaply tuong duong (d6i voit6 chirc), n~ay c~p, noi

cap

1 Cong ty C6 0401926990 0 T6ng giamphan f)~u tu d6cNarn MeKong

2 Tr~n Van Sinh nam 1955, 0Truy Thirong tni: Thai Binh B6de

3 Nguyen Thi Sinh nam 1958, 0 M(,!deLi€u Thirong tru: Thai Binh

4 Pham Thi Sinh nam 1981 0 VqNgQc Lan Thuong tru: Ha NQi

5 Tr~n Hung Sinh nam 2006 0 Con ruot

6 Tr~n Khanh Sinh nam 2011 0 Con ruotAn

5 Tr~n Ngoc Sinh nam 1981 0 Em RUQtLinh Thirong tru: Tuyen

Quang

6 Tran Duy Sinh nam 1984 0 Em RUQtNghiep Thuang tru: Ha NQi

7 Tr~nMinh Sinh nam 1986 0 Em RUQtTriSu Thuang tru: Thai Binh

8 Phc;tmHfru Sinh nam 1984 0 EmRSNQi Thuang tru: Ha Nam

.'16/ LQ'iich lien quan d6i voi KPF (neu co):

Khong co

17/ Quyen IQ'imau thudn voi KPF: Khong co

T6i cam doan nhtrng loi khai tren day lit dung sir th~t, n~u sai t6i xin hoan toan chiutrach nhiem tnroc phap lu~t.I.

NGUOIKHAI

Trin Van True

CONG HOA xA HOI CHi; NGHiA VI~T NAMDQc l~p - TI! do - Hanh phuc

Ha N(Ji, ngay l1thang t ndm 2019

sa YEU LY LJCH

Kinh gfri: Dai hQi d6ng c6 dong thuong nien

Cong ty C6 ph§n D§u nr tai chinh Hoang Minh

11HQva ten: Nguyen Dinh Duy21 Giai tinh: Nam31Ngay thang nam sinh: 26/1011983

41 Nai sinh: Ha N(>i51s6 CMND (hoac s6 h(>chieu): 012222902Ngay cap. 23/11/2006 Nai cap: CA TP Ha N(>i61Quoc tichiNationality: Vi~t Nam7I Dan tQclEthnic: Kinh

81 Dia chi thuong trulPermanent residence: P19-P8 T~p th~ DHKTQD, D6ng Tam,Hai Ba Trung, Ha N(>i

91 se dien tho~ilTelephone number: 0983227146

101Dia chi email/Email: ".""."" .. " .. " .... " .... " ....

III Trinh d(> chuyen man: thac sy chuyen nganh tai chinh, hru thong tien t~ va tindung

131 Cac chuc VI) hien dang nam giu tai t6 chirc khac (neu co):

141s6 c6 phan dang nam gill' tai KPF: 0+ Dai dien (dai dien cho t6 chirc la nha ruroc/co dong chien lUQ'c/t6 clurc khac) sahuu: 0 c6 ph:ln

+ Ca nhan sa hu'u: 0 c6 ph:lnlSI Cac cam k~t n~l11giu' c6 phi~u KPF (n~u co): Kh6ng co

161Qua trinh cong tac:

Thiri gian No'i lam vi~c Chuc vt,l01/2006-10/2017 Cong ty TNHH Quim ly quy Bao Vi~t Truemg ph6ng nghien eLm VI mo03/2018-06/2018 CTCP T~p Goim An Phar Truang ph6ng quan h~ nha GaU tLl'

15/ Danh sach nguoi co lien quan cua nguoi khai: (Nguoi co lien quan theo quy dinhtai Khoan 17Di~u 4 Ludt Doanh nghiep 2014 va Khoan 34 Di~u 6 Ludt Chung khoan2006) -- ~ - --

STT Ten ca S6 CMND/Ho chieu S6 luong c6 phan M6i quan h~nhanlt6 chirc (d6i voi ca nhan) hoac dang nam gi G' tai

S6 GCN dang ky doanh KPFnghiep, Gi~y phep hoatdong hoac giay to phapIy tuong dirong (d6i voit6 chirc), n~ay dp, noi

dip

I Nguyen Dinh 010442139 0Quang Bo

2 Ng6 Kim 010442139 0 Mt;Thanh

I

3 Pham Thi 012415503 0H6ng Ha

Vg

4 Nguyen Dinh 0 Con traiDuy Khanh

---_ --

5 Nguyen Dinh 013510411 t 0 Em traiQuan

16/ Loi ich lien quan d6i voi KPF (n€u co): khong co

17/ Quyen loi mau thuan voi KPF: khong co

Toi cam dean nhtrng loi khai tren day la dung sir that, neu sai toi xin hoan toan chiutrach nhiem tnroc phap luat.',

NGu<'n KHAI

Nguy~nDlnh Duy