CONG TY CO PHAN CHE TAc DA VIl~T NAMSTONE VIET NAM

CONG HOA xA HOI CHU NGHIA VIBT NAMDt}c l~p - T,! do - Hanh phuc

S6: ItJ9 /20l3/BC/STV - HDQTHit N9i, ngity,1~ thdng Of. ndm 2013

BAo cAo TINH HINH QUA.N TRJ CONG TY6 Thang d§u narn 2013

Kinh giri: - Dy ban clnrng khoan Nha mroc- SlY giao djch Chung khoan Hit NQi

- Ten Cong ty dai chung : CONG TY CO PHAN CHE TA.C DA. VIlJ:T NAM

- Dia chi tru sa chinh: Khu Cong nghiep CNC, Khu Cong nghe cao Boa Lac, xff ThachBoa, huyen Th?ch Th~t, TP. Ba N<)i

- Di~n thoai: 0433 688 306 Fax: 04 33 688 305

- V6n dieu l~: 45.127.500.000 dong (B6n muoi nam tY mot tram hai muoi bay trieu ndmtram nghin il6ng)

- Mff chirng khoan : STV

I. Hoat dQng cua HQi dang quan tr] (HDQT):. (,)':l\}\)

<\).*-. ~~. CON

1. Cac eUge hop cua HDQT: Q .'ojl c~I

s6 bu8i L' d .,. CHE 1YA 0 \ VIETT Thanh vi en HDQT Chirc V\l hQp Ty l~ khong fS,; .

tham d,!, ~tham d,!

1 Ong PhC;UIlTri Dung Chu tich HDQT 6 100%

2 Ong Ngo Manh Quan UV HDQT 6 100%

3 Ong Ninh Quoc Cuong UV HDQT - Ph6 GD 5 83% Nghi phep

4 Ong Pham Minh Hung UV HDQT - Ph6 GD 4 100%

5 Ba Nghiern Thi Ngoc Di~p UV HDQT . 6 100%

6 Phi Anh Dung UV HDQT - Giarn d6c 2 100%

2. Hoat il9ng gidm sat cua HDQT il6i voi Ban Gidm il6e:

- Trong 6 thang d~u narn 2013, tren co sa ke hoach sari xu~t kinh doanh dff duoc

DHDCD Cong ty thong qua, cac thanh vien BDQT dff tich qIC phoi hop, luon barn

sat tinh hinh thirc te de dua ra cac quyet dinh nharn chi dao kip thai va tao di€u

kien thuan loi de cho Ban Giam d6c di€u hanh t6t hoat dong SXKD cua cong ty.

1

Ben canh do HDQT thuong xuyen kiem tra, giam sat cong tac di~u hanh cua Giamd6c, chi dao va h6 tro Giam d6c trong viec thirc hien cac Nghi quyet cua DHDCDvaHDQT.

Cu th~ cac hoat dQng giam sat cua H DQT d6i voi Ban Giam d6c duoc th~ hien 6 cacdiem sau:

./ Chi dao Ban Giam d6c xay dung k~ hoach SXKD narn 2013 phu hop voi di~ukien thirc t~ cua Cong ty, tinh hinh kinh t~ Vi~t Nam va th~ gioi trinh Dai hQidong c6 dong thuong nien nam 2013;

./ Chi dao l~p k~ hoach, chuftn bi h6 sa va cac cong viec lien quan khac cua Dai hQid6ng c6 dong thuong nien narn 2013;

./ Chi dao l~p va thirc hien kiem toan bao cao tai chinh nam 2012;

./ Chi dao l~p va thuc hien scat xet kiem toan bao cao tai chinh 6 thang dfru narn2013;

./ Chi dao viec thuc hien thanh cong dot phat hanh c6 phieu cho c6 dong chien hrocd~ tang v6n di~u l~ ill 41.025.000.0000d6ng len 45.127.500.000 d6ng;

./ Chi dao thuc hien viec cong b6 thong tin theo dung quy dinh cua phap luat v~chirng khoan va thi tnrong clnrng khoan, dam bao tinh cong khai, minh bach, kipthai va chinh xac;

./ Phe duyet viec thuc hien cac dir an dfru ttr;

./ Chi dao viec phan tich, bao cao cac chi tieu tai chinh cac quy, ban nien d~ c6 giaiphap kip thai dam bao nguon von, hi~p qua hoat dong va bao toan nguon v6n.

3. HOfJtd9ng cua cdc tiiu ban thu9c H9i dang qudn tri:

• Lam dfru m6i giup HDQT chuan bi h6 so, tai lieu cho cac cuoc h9P cua HDQTtheo dung th~ tlnrc quy dinh;

• Soan thao thir tin, van ban, Nghi quyet cua HDQT Cong ty dugc ban hanh phu hopvoi quy dinh cua phap luat va Nghi quyet cua DHDCD;

• Thuc hien clnrc nang giup viec cho HDQT nhir c6 vfrn cho HDQT xay dung k~hoach san xufrt kinh doanh, k~ hoach tai chinh narn 2013; c6 vfrn cho HDQT hoachdinh chi~n hroc phat trien cua Cong ty d~n nam 2015; Thuc dfty, giam sat viec thirchien chien hroc va k~ hoach san xufrt kinh doanh cua Cong ty;

Ileac ngh] quy~t cua HQi dang quan tr]:Cac nghi quyet cua HQi d6ng quan tri diroc thong qua theo 02 hinh thirc: tai cac cuoc

h9P cua HQi dong quan tri va lfryy kien bang van ban.

Trang 6 thang dfru nam 2013, HQi dong quan tri dll thong qua mot s6 nQi dung quan

trong sau:

2

TT S6 ngh] quy~t Ngay NQidung

1 o 1120 l3INQ/STV-HDQT 18/01/2013 To chirc Dai hQi dong co dong thirong nien nam2013

2 01A12013INQ/STV -HDQT 01/0212013 LVa chon doi tic chien hroc chao ban co phieurieng Ie

3 02INQ/STV -HDQT 09/03/2013Thong qua ket qua phat hanh co phieu rieng lecua Cong ty c6 phan Ch~ tac da Vi~t Nam

4 03/20 13INQ/STV -HHDQT 20103/2013 PM duyet h6 sa DHDCD thuong nien nam 2013

5 o 1120 l3INQ/STV - DHDCD 23/03/2013 Nghi quyet DHDCD thirong nien narn 2013

6 04INQ/STV -HDQT 26/0312013 Bau chu tich HDQT nhiem ky 2013-2018Mi~n nhiern va b6 nhiem Giam d6c Cong tyTang von dieu l~ nam 2013; Thay doi nguoi dai

7 05/20 13INQ/STV -HDQT 26/03/2013 dien theo phap luat, thay d6i gi~y chUng, nhandang ky kinh doanh cua Cong ty CP Che tac daVi~tNam

8 06/2013INQ/STV -HDQT 12/06/2013 PM duyet don vi kiem toan bao cao toan chinhsoat xet va nam 2013

~<t:

~I~,

)/'!\Ct,r

(' ,CH~\

('ye;.,

~I

III. Thay d6i danh sach v~ nguiri co lien quan cua cong ty d~i chung theo quy djnh

tai khoan 34 Di~u 6 Lu~t Chung khoan (Danh sach kern theo)

IV. Giao djch cua c6 dong nQi bQva nguot lien quan:

1. Danh sach c6 dong nQi bQ va nguoi c6 lieft quan (Danh sdch kern theo)

2. Giao dich c6 phieu: Khong c6 giao dich nao

3. Cac giao dich khac: Khong co giao dich nao.

v. Cac v§n d~ cAn hru y khac

Noi giri:-Nhu k/g- Luu VT, QHCD)'y/

CHUnCHHDQT

[!jJ1irpn ?iil 9lJUinfJ

3

IIII - DANH SA.CH THAY eor xcuor CO LIEN QUAN CUA CONG TY f)~ CHUNG

TaikhoanThOi di~m ThOi di~m

giao djchChuc V\I t~i cfing S6CM DI

gaydpoidpCM DI bit d§u la khong con

STT Ten t5 chirc/ca nhdn chung CM DI f)ia chity (n~u co) f)KKD f)KKD ngu'Oi co lien la nguiri co

Lydokhoan f)KKD

(n~u co)quan lien quan

I 2 3 4 5 6 7 8 9 10 II

1 Pham Tri Dung Chu tich Hf)QT 161914249 14/0612007 CA Nam f)inhS639, go 37, Vinh HA, D6ng Da, Hi!

22/04/2010Qi

LI Chu Thj Van Thuong 012716514 12/6/2004 CA TPHa.NQi S639, Ngo 37, Vinh H6, D6ng Da, Ha NQi

1.2 Ph<:UTIChu Ngoc Mai can nho S639, Ngo 37, Vinh H6, D6ng Da, Ha NQi

1.3 Ph<:UTIChu TufuI Minh can nho S639, Ngo 37, Vinh H6, Dong Da, Ha NQi

1.4 Pham Dinh Phung 160179373 0511 012005 CANam Dlnh X6m A, xii hai Ly, Hai Hau, Nam Dinh

1.5 vo Thj Loi 160179731 28/06/2007 CA Nam DlnhNha 15, Ngach 20, Ngo 29, Vinh Tuy, Ha

NQi

1.6 Ph<:UTIThuy Quynh 161632117 117'611984 CANam DlnhNha 39, Ngf 16, Phan Van Truong, Dich

Vong H~u, C~u Giay, Ha NQi

1.7 Ph<:UTIDire Trong 162038570 29/0111977 CANam DlnhP401, nha 17T9 Khu IT Trung Hoa-Nhlin

Chinh, Thanh Xuan, Ha NQi

2 Phi Anh DungUV ~f)QT, Giarn

011708658 15/05/2008 CATPHa QiS6 81 A, 19uy~n Khang, Yen Hila, C§u

23/03/2013d6c Gi§y, HaNQi

2.1 Ly Thi Thuy Hong 012454444 21712004 CATPHa OiS6 81 A, Nguyen Khang, Yen Hoa, Cau

Giay, HaNQi

2.2 Phi Linh Dan can nho S6 81 A, Nguyen Khang, Yen Hoa, C~uGiay, HaNQi

2.3 Phi Vi~t Hoang can nhoS6 81 A, Nguyen Khang, Yen Hoa, C~u

Gifty,HaNQi

2.4 Phi Van Hai 012075054 12/4/2007 CATPHaNQi611 Lac Long Qulin, Xuan La, Tay H6, Ha

NQi

2.5 Tr~ Thj Thuy Vien 011708657 12/412007 CA TP HaNQi611 Lac Long Qulin, Xuan La, Tay H6, Ha

NQi

2.6 Phi Minh San Cong Hoa Lien Bang Dire

2.7 Phi Thi Lan Huang 011962901 1112/2012 CA TP HaNOiS6 9, Ngo Trung Yen, Hang Bac, Hoan

Kiem, Ha NQi

TaikhoanThOidiSm ThOi diSm

giao djchChirc VI} tai cong SaCMNDI

NgaydpNoidpCMNDI bl\t dAu la khODg COD

STT TeD t& chu'c/ca nhan chuug CMNDI Dja chi Ly dokhoaD

ty (D~U co) DKKDDKKD

DKKD Dgu'Oi coHen la Dgu'Oi co

(D~U co)quaD lieD quan

3 Ngo Manh Quan UVHDQT 012188920 24/03/1999 CA TP Ha NQi21.3,CT2, chung CU'Vimeco, Trung Hoa,

20/04/2012cAu Gi~y, IH Ni)i

3.1 Trinh Ngoc Diep 011893635 15103/2012 CA TP )-)a NQiP 2103, CT2, Chung cu Vimeco, Trung

Hoa, cau gifry, Ha NQi

3.2 Ngo Ngoc Lam Con nhoP 2103, CT2, Chung cu Vimeco, Trung

Hoa, cau gifry, Ha NQi

3.3 Ngo Tri Nguyen Con nhoP 2103, CT2, Chung cu Vimeco, Trung

Hoa, cau giay, Ha NQi

3.4 Ngo Hiiu Phong 012224726 12/4/1999 CA TP HaNQiP6.06, CT2, Chung cu Vimeco, Trung H'>a,

cau giay, Ha NQi

3.5 Dang Hoang Thu 012224741 12/5/1999 CA TPHaNQiP6.06, CT2, Chung cu Vimeco, Trung H'>a,

cau gifry, Ha NQi

3.6 Ngo Dang Phil 012711699 2110912011 CA TP HaNQiP6.06, CT2, Chung cu Vimeco, Trung Hra,

cau gifry, Ha NQi

4 Pham Minh Hung Pho Giarn dac 012016143 05/03/2004 CA TP Ha NQiSN54, T6 15, Yen Hoit, cau Gi~y, Hit

26/06/2008NQi

4.1 Nguyen Thi Ha 012637178 05109/2003 CA TP I-Ia NQi SN54, T6 15, Yen Hoa, cau Gifry, Ha NQi

4.2 Pham Minh Ha Anh con nho SN54, T6 15, Yen Hoa, cau Gifry, Ha NQi

4.3 Pham Minh Dai Ngia con nho SN54, T6 15, Yen Hoa, cau Giay, Ha NQi

4.4 Pharn Thanh Hoa 012826946 27/10/2005 CA TP HaNQiCT3, Khu T~p th~ Van Quan, illDong, Ha

NQi

5 Ninh Quac CU'<rngUVHDQT,

013171863 28/03/2009 CA TP Ha NQiSN 44, TT Vi~n Thi~t k~, xii Trung Viin. 18/10/2009

P.Giam dac Tir Liern, Hit NQi

5.1 Ninh Thi Lan 013153428 CA TP HaNQiSN 44, IT Vien Thi~t k~, xii Trung Van.

TiI'Liem, Ha NQi

5.2 Ninh Ki~u Trang 013162344 CA TP HaNQiSN 44, IT Vi~n Thi~t k~, xii Trung Van.

TiI'Liem, Ha NQi

5.3 Ninh Thi Phuong 013467104 CA TP HaNQiSN 44, IT Vi~n Thi~t k~, xii Trung Van.

re Liem, Ha NQi

5.4 Ninh Phuong Quynh con nhoSN 44, IT Vien Thi~t k~, xii Trung Van.

ro Liern, Ha NQi

5.5 Ninh Thi Oanh Yen Ninh, Y Yen, Nam Dinh

5.6 Ninh Van Dung Yen Ninh, Y Yen, Nam Djnh

I ]-- I I I---r-I=. -=1 I I

Pa&E,2 ., '..!..:. ~ _: Z. Ii'--"•• ~(I

Titi khoanThiri di~m Thiri di~m

giao dichClnrc vl;I t~i cfmg S6 CMNDI

Ngityc§pNoic§pCMNDI b~t d§u lit khfmg con

STT Ten tA clnrc/ca nhan chung CMNDI Dia chi Lydokhoan

ty (n~u co) DKKDDKKD

DKKD nguot co Iien lit ngu'iri co

(n~u co)quan lien quan

5.7 Ninh Gia Thinh Kien Luong, Kien Giang

6 Nghiem Th] Ngoc Di~p UVHDQT 012833245 19/12/2005 CA TP Hit NQi 1007 - 18T2 Khu DITHNe, IU N{li 23/08/2012

6.1 Pham Hung 012899630 11912006 CA TP HaNOi 1007 - 18T2 Khu DITHNC, Ha NOi

6.2 Pham Viet Bao Con nho 1007 - 18T2 Khu DITHNC, Ha NOi

6.3 Nghiern Chi Dung 011799642 29/07/2010 CA TPHaNOiSn 32, Ngach 1194 Duong Lang, Dang Da,

HaNOi

6.4 Lam Thi Hao 010233146 31712007 CA TP HaNOiSn 32, Ngach 1194 Duong Lang, Dang Da,

HaNOi

6.5 Nghiern Trong Dai 012695215 22/04/2004 CA TPHaNOiSn 32, Ngach 1194 Duong Lang, Dang Da,

HaNOi

7 TrAn Thi Dire HanhK~ toan tnriilIg

011759694 17/0812010 CA TP Hit NQiss rs, Ngii 66, Tr'ung Van, Tit Liern, Ha

01111/2011ngu'iri CBTT N{li

7.1 Nguyen Huy CUOng 011686295 25/12/2009 CA TPHaNOisa 15, Ngo 66, Trung Van, Tir Liem, Ha

- NOi

7.2 Nguyen Huy Hoan con nhosa 15, Ngo 66, Trung Van, Tir Liem, Ha

NOi

7.3 Pham Thi Thoa 011026085 03112/2002 CA TP HaNOiSN 123, IT vien thi€t k€, xii Trung Van,

.' HaNOi

7.4 TrAn Dang Duc 011477647 18/12/1998 CA TPHaNOiSN 123, IT vien thi€t k€, xii Trung Van,

HaNOi

8 Luong Xuan M~n TB Ki~m soat 011346554 25/12/2007 CA TPHit NQiP504CT5 - DN2, Khu DT My Dinh 2, Tit

26/06/2008Liern, IU N{li

8.1 Huynh Thi Phuong Dung 111584941 3/312003 CA TP HaNOiP504CT5 - DN2, Khu DT My Dinh 2, re

Liem, Ha NOi

8.2 Luong Thi Hanh Ngan 112230862 9/9/2005 CA TPHaNOiP504CT5 - DN2, Khu DT My Dinh 2, re

Liem, Ha NOi

8.3 Luong Xuan Phu 013088005 26/05/2008 CA TPHaNOiP504CT5 - DN2, Khu DT My Dinh 2, re

Liem, HaNOi

8.4 Luong Thi Huan Mfrt clnrng minh thu Hqp Dang, Chirong My, Ha NOi

8.5 Luong Thi Lien 111984824 09/04/2003 CATPHaNOi Thuy Xuan Tien, Chuong My, Ha NOi

8.6 Luong Thi CUOng Mfrt chirng minh thu Hqp Dang, Chuong My, Ha NOi

u ~:1Ige-3-- ......:.~ G) 1"';;11

TaikboanTbOi diSm TbOi diSm

giao djchChirc VI} t~i cfing sa CMNDI

NgaydpNoi cap CMNDI b~t dAu \a kbOng con

STT Ten ta chuc/ca nhan chimgty (n~u co) DKKD

CMNDIDKKD

Dla cbingu'Oi co lien \a ngu'Oi co

Ly dokboan DKKD

(n~u co)quan lien quan

8.7 Luong Thi Thanh 111356292 26/08/1995 CA TP HaNi,li Xuan Mai, Chuong My, Ha NQi

8.8 Luong TuAn Minh 111120602 21105/1999 CA TP HaNi,li HQ'PD6ng, Chuong My, Ha NQi

8.9 Luong Thi Lan 111059637 11/04/2005 CA TPHaNi,li Xuan Mai, Chuong My, Ha NQi

8.10 Luong Minh TuAn 012641894 1510912006 CA TPHaNi,li Phung Chi Kien, C~u Giay, Ha NQi

9 Tr~n Lan Phuong TV Ban kiSm soat 186639011 11106/2005 CA Ngb~AnP403, T~p th~ DB, Thai Thjnh, Dang 23/03/2013Da,H:'tNQi

9.1 UThi Nhan 186944790 16/11/2007 CANgh~An TP Vinh, Nghe An

9.2 TrAn Cong Huy 187143450 18/06/2009 CA Nghe An TP Vinh, Nghe An

10 Nguy~n Phurrng Thuy TV Ban kiSm soat 090724528 16/07/2003 CA Tbai Nguyen H~ B~ng, Thach Th~t, H:'t NQi 26/06/2008

10.1 Dang Dlnh VU 111377177 25/04/2006 CAHaNi,li H(I Bang, Th\lch Th~t, Ha NQi-10.2 Liru Thi Thanh Binh 090574017 13/09/1986 CA Thai Nguyen Gia Sang - Thai Nguyen

10.3 Nguyen Due Quang 090711171 27/03/2012 CA Thai Nguyen Gia Sang - Thai Nguyen.. J .

/I -:

II \ P~~ x: 1.-:',/

IV - 1. DANH SACH CO DONG NQI BQ vA xctror co LIEN QUAN

TaikhoanNgay cap sa ca phi~u

Tyl~sO'

Stt Ten ta chtrc/ca nhfingiao djch Chirc VI} tl.li cdng sa CMND/

CMND/Not cap CMND/

Dja chi SO'h u'U cuaihfiu ca

Ghi chuchung ty DKKDDKKD

DKKDky

phi~u cuaikhoan ky

1 2 3 4 5 6 7 8 9 10 11

1 Pham Trf Dung Chii tjch HDQT 161914249 14/06/2007 CA Nam DjnhSa 39, Ngo 37, Vinh H3, Dang

8,100 0.18Da, HaNQi

1.1 Chu Thi Van Thuong 012716514 12/6/2004 CA TP HaNQiS539, Ngo 37, Vinh He" D5ng Da,

HaNQi

1.2 Pharn Chu Ngoc Mai con nhoS539, Ngo 37, VTnhHe" Dong Da,

HaNQi

1.3 Pham Chu Tufu1Minh con nhoS539, Ngo 37, Vinh He" D5ng Da,

HaNQi

1.4 Pharn Dinh Phung 160179373 05110/2005 CA Nam BinhX6m A, xii hai Ly, HAiHau, Nam

Dinh

1.5 vo Thi LQ'i 160179731 28/06/2007 CA Nam BinhNhA 15, Ngach 20, Ngo 29, Vinh

Tuy, HflNQi

1.6 Pham Thuy Quynh 161632117 11/6/1984 CA Nam DinhNha 39, Ngo 16, Phan Van Truong,Dich Vong H~u, C~u Giay, Ha NQi-

P401, nha 17T9 Khu IT Trung1.7 Pham Dire Trong 162038570 29/01/1977 CA Nam Binh Hoa-Nhan Chinh, Thanh Xuan, Hfl

NQi

2 Phi Anh DungUV HDQT, Giam

011708658 15/05/2008 CA TP Ha NQiSa 81 A, Nguy~n Khang, yen

dac Hoa, du Gi§y, HA NQi

2.1 Ly Thi Thuy He,ng 012454444 21712004 CA TP HaNQiS5 81 A, Nguyen Khang, Yen Hoa,

du Gi§.y, Hfl NQi

2.2 Phi Linh Dan con nhoS5 81 A, Nguyen Khang, Yen Hoa,

du Giay, HflNQi

2.3 Phi Vi~t Hoang con nhoS5 81 A, Nguyen Khang, Yen Hoa,

du Giay, Hfl NQi

2.4 Phi Van HAi 012075054 12/4/2007 CA TPHaNQi611 Lac Long Quan, Xuan La, Tay

He" HflNQi

2.5 Trk Thi Thuy Vien 011708657 12/4/2007 CA TP HaNQi611 Lac Long Quan, Xuan La, Tay

H6, HflNQi

2.6 Phi Minh San Cong Hoa Lien Bang Dire

1

TaikhoanNgay dp

Tyl~sO'

Stt Ten t8 chlfc/ca nhfingiao dich Clurc vl} tai cong Sa CMNDI No'i dp CMNDI

sa c8 phi~uhfru c8

chung ty DKKDCMNDI Dia chi sO' hflu cuai Chi chu

DKKD phi~u cuaikhoan

DKKD ky ky2.7 Phi Thj Lan Huong 011962901 1112/2012 CA TP HaNQi

S6 9, Ngo Trung Yen, Hang B\lc,Hoan Kiern, Ha NQi

3 Ngo Ml.lnh Quan UVHDQT 012188920 24/03/1999 CA TP Ha Nl}i21.3,CT2, chung CII' Vimeco,

100,000Trung Hoa, cAu Gi§y, Ha N(li 2.22

3.1 Trinh Ngoc Di~p 011893635 15/03/2012 CA TP Ha NQiP 2103, CT2, Chung cu Vimeco,

Trung Hoa, du gi~y, Ha NQi

3.2 Ngo Ngoc Larn Con nho P 2103, CT2, Chung cu Vimeco,Trung Hoa, du gi~y, Ha NQi

3.3 Ngo Tri Nguyen Con nho P 2103, CT2, Chung cu Vimeco,Trung Hoa, du gi~y, Ha NQi

3.4 Ngo Huu Phong 012224726 12/4/1999 CA TP Ha.N9iP6.06, CT2, Chung cu Vimeco,Trung Hoa, du giay, Ha NQi

3.5 Dang Hoang Thu 012224741 12/5/1999 CA TP HaNQiP6.06, CT2, Chung cu Vimeco,Trung Hoa, C~u gi~y, Ha NQi

3.6 Ngo Dang Phu 012711699 21109/2011 CA TP HaNQiP6.06, CT2, Chung cu Vimeco,Trung Hoa, C~u gi~y, Ha NQi

4 Pham Minh Hung PM Giam dac 012016143 05/.23/2004 CA TP Ha Nl}iSN54, T6 15, Yen Hoa, cAu Gi§y,

200,000HaNQi

4.43

4.1 Nguyen Thi Ha 012637178 05/0912003 CA TP HaNQiSN54, T6 15, Yen Hoa, C~u Giay,

HaNQi

4.2 Pham Minh Ha Anh .. con nhoSN54, T6 15, Yen Hoa, C~u Giay,

HaNQi

4.3 Pham Minh Dai Ngia con nhoSN54, T6 15, Yen Hoa, du Gi~y,

HaNQi

4.4 Pharn Thanh Hoa 012826946 27/10/2005 CA TP HaNQiCT3, Khu T~p th~ Van Quan, Ha

Dong, Ha NQi

5 Ninh Quac Ctr<YngUVHDQT,

013171863 28/03/2009 CA TPHa Nl}iSN 44, TT Vi?n Thi~t k~, xii

P.Ciam dac Trung Van. Tir Liem, Ha N(li2,500 0.06

5.1 Ninh Thi Lan 013153428 CA TP HaNQiSN 44, IT Vi~n Thi~t k~, xii Trung

Van. TuLiem, HaNQi

5.2 Ninh Ki~u Trang 013162344 CA TP HaNQiSN 44, IT Vien Thier k~, xii Trung

Van. TU Liem, Ha NQi

5.3 Ninh Thi Phuong 013467104 CA TP HaNQiSN 44, IT Vien Thi~t k~, xii Trung

Van. TU Liern, Ha NQi

2\\~ \""-», /0:;//

QTaikhoan

Ngayc§p S8 c& phi~uTy I~ sO-

giao djch Clnrc VI! t~i cong S8 CMND/ NO'ic§pCMND/ huu c&Stt Ten t& cho-cleli nhan CMNDI Dia chi siYhfiu cu8i Ghi chu

chung ty DKKDDKKD

DKKDky

phi~u cu8ikhoan ky

5.4 Ninh Phuong Quynh con nhoSN 44, TT Vien Thi~t k~, xii Trung

Van, ro Liern, Ha NQi

5.5 Ninh Thi Oanh Yen Ninh, Y Yen, Nam Dinh

5.6 Ninh Van Dung Yen Ninh, Y Yen, Nam Dinh

5.7 Ninh Gia Thinh Kien Luong, Kien Giang

6 Nghiem Th] Ngoc Di~p UVHDQT 012833245 19/12/2005 CA TP Ha Ni)i1007 - 18T2 Khu DTTHNC, Ha

Ni}i

6.1 Pham Hung 012899630 119/2006 CA TPHaNQi1007 - 18T2 Khu DTTHNC, Ha

6,300 0.14NQi

6.2 Pham Vi~t Bao Con nho1007 - 18T2 Khu DTTHNC, Ha

NQi

6.3 Nghiern Chi Dung 011799642 29107/2010 CA TP HaNQiSn 32, Ngach 1194 Duong Lang,

D6ng Da, Ha NQi

6.4 Lam Thi HilO 010233146 3/7/2007 CA TP HaNQiSn 32, Ngach 1194 Duong Lang,

- D6ng Da, Ha NQi

6.5 Nghiem Trong Dai 012695215 22/04/2004 CA TPHaNQiSn 32, Ngach 1194 Duong Lang,

D6ng Da, Ha NQi

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011759694 17/08/2010 CA TP Ha Ni)iS6 15, Ngo 66, Trung Van, Tit

2,000 0.04nglrcl'i CBTT Liem,Ha Ni}i

7.1 Nguyen Huy CUOng 011686295 25112/2009 CA TPHaNQiS6 15, Ngo 66, Trung Van, Tir

Liern, HaNQi

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Liem, HaNQi

7.3 Pham Thi Thoa 011026085 03/1212002 CA TP HaNQiSN 123, TT vi~n thi~t k~, xii Trung

Van, HaNQi

7.4 Tr§n Dang Duc 011477647 18/1211998 CA TP HaNQiSN 123, TT vien thi~t k~, xii Trung

Van, HaNQi

8 LU'O'ngXuan M§n TB Ki~m soat 011346554 25/12/2007 CATPHa NQiP504CT5 - DN2, Khu DT My

29,000 0.64Dlnh 2, Tit Liem, Ha Ni}i

8.1 Huynh Thi Phuong Dung 111584941 3/3/2003 CA TP HaNQiP504CT5 - DN2, Khu DT My Dloh

2, re Liern, Ha NQi

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8.2 Luong Thi Hanh Ngan 112230862 9/9/2005 CA TP HaNi)iP504CT5 - ElN2, Khu ElT My Elinh

2, ro Liem, Ha NQi

8.3 Luong Xuan Phu 013088005 26/05/2008 CA TP HaNi)iP504CT5 - ElN2, Khu ElT My Elinh

2, re Liem, Ha NQi

8.4 Luong Thi Huan M~t chirng minh thu HQ'pEl6ng, Chtrong My, Ha NQi

8.5 Luong Thi Lien 111984824 09/04/2003 CA TP HaNi)iThuy Xuan Tien, Chuong My, Ha

NQi

8.6 Luong Thi Cuong M~t chirng minh thir HQ'pEl6ng, Chuong My, Ha NQi

8.7 Luong Thi Thanh 111356292 26/0811995 CA TP HaNi)i Xuan Mai, Chuong My, Ha NQi

8.8 Luong Tuk Minh 111120602 21/0511999 CA TP HaNi)i HQ'pEl6ng, Chuong My, Ha NQi

8.9 Luong Thi Lan 111059637 1110412005 CA TP HaNi)i Xuan Mai, Chuong My, IH NQi 5,000 0.11

8.10 Luong Minh Tuk 012641894 15/0912006 CA TP HaNi)i Phung Chi Kien, clu Gi~y, Ha NQi

9 TrAn Lan Phuong TV Ban ki~m soat 186639011 11106/2005 CANgh~ AnN03, T~p th~ D11, Thai Thjnh,

Dang Da, Ha NQi

9.1 i.e Thi Nhan 186944790 16/1112007 CA Nghe An TP Vinh, Ngh~ An

9.2 TrAn Cong Huy 187143450 18/06/2009 CA Nghe An TP Vinh, Ngh~ An

10 Nguy~n Phuong Thuy TV Ban ki~m soat 090724528 16/07/2003 CA Thai Nguyen H:} B~ng, Th:}ch Th§t, Ha NQi

10.1 El~g Dinh vo 111377177 25/04/2006 CA HaNi)i H\l Bing, Th\lch Th~t, Ha NQi

10.2 Liru Thi Thanh Binh 090574017 13/0911986 CA Thai Nguyen Gia Sang - Thai Nguyen

10.3 Nguyen Dire Quang 090711171 27/03/2012 CA Thai Nguyen Gia Sang - Thai NguyenJ,/'

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