cong ty co phan 28.1 cong hoa xik hqi chu nghta viet …
TRANSCRIPT
CONG TY CO PHAN 28.1
StriffCP
CONG HOA Xik HQI CHU NGHTA VIET NAM DO lp - Tv do - Hanh phtic
Tp 116 chi Mink ngayirtheing f nii'm 2021
BAD CAO TINH MINH QUAN TRI CONG TY 6 thing din nAm 2021
Kinh gfri: - Uy ban chimg khoan NbA root; - Sâ Giao dich ehung khoan.
- Ten &Ong ty: CONG TY CO PHAN 28.1
- Dia chi tru sO chinh: 03 Nguyen Oanh PhuOng 10 ma GO vap Tp.He Chi Mirth
- Dien thoai: 08.38940914 Fax: 08.38941668 Email: [email protected] - Ven dieu le: 48.633.860.000 thing
- ma chimg khoan: AG1
- M'O hinh quan tri c6ng ty:
+ Dai hOi d6ng c6 citing
+ HOi thing quan tri
+ Ban Kiem soat
+ Giam Mc
- Ve viec thvc hien chirc nang kiem toan nOti bO: Chua thvc hien.
I. Hog dijng ctia Hai hOi Mng et) &mg
Thong tin ve cac cuOc hop va Nghi quy6t/Quyet clinh cUa Dai ht)i ang c6 dpng (bao gom ca the Nghi quyet cUa Di Kg &mg c6 Wing duct thong qua duai hinh nue layy kien bang van ban):
Stt S8 • Nglu . quye •t/Quyet L dm
.h Ngay Ni dung
1 01/NQ-DHDCD 21/5/2021 Thong qua the nOi dung tai DHDCD thuang nien nam 2021
Hi dug quin trj JBáo do 6 thing din nAm 2021):
1. Thong tin ve thanh vien H'Oi Mng quart tri (HDQT):
Stt Thanh vien HDQT/ Chirc vu (thanh vien HDQT dik
lap, TVHDQT kheing dieu hanh))
Ngay bit dati/IchOng cOn la thanh vien HDQT
Ngay 1)6
nhiem Ngay mien nhtem
1 Ong Nguyen Tnamg Son Chu tich t IDQT(TVHDQT khong dieu hanh) 14/10/2020
2 Ong Nguyen Quyet Thant g Ph6 Chi' tich HDQT(TVHDQT kMng diiu hanh) 27/4/2018
3 Ong Nguyen Vinh Long Thanh vien HDQT —Giam doc c city 14/10/2020
4 Ong Nguyen Van Tai Thanh vien HDQT —Ph6 Giam cloc c/ty 30/5/2020
5 Ong HuSinh Thanh Dien Thanh vien HDQT khong dieu hanh 14/10/2020 21/5/2021
6 Ong Vu sy Nam Thinh vien HDQT — Ph6 Giam Mc c/ty 21/5/2021
2. Cac cu.& hop HDQT:
Stt THAI vien HDQT
56 bu6i h9p HDQT tham do TS, le tham do hop
LS7 do khong tham do hQP
1 05 05 92% Di cong tac
Hoot &Ong giam Mt cM HDQT den vad Ban Giam Mc:
Ho at dOng coa cac tieu ban thuOc HOi d6ng quan trj (neu co):
Cac Nghi quytt/Quyet dinh cM Hi thing quan tri 6 thang Mu ncim 2021:
stt Ngay S6 Nghl quyet/ Quye't dinh NOi dung TS/ le th8ng qua
HI. Ban kiem sat:
1. Thong tin v6 thanh vien Ban Kim soat (BKS):
Stt Thinh vien BKS Chile vo NO)/ bit dau/Idiong can la thanh vien BKS
Trinh CtO chuyen mon
1 Ong Nguyen Hilu Plurot Trim' g ban 30/5/2020 Cu nhan kinh te.
2 Ong Nguyen Thanh Dinh Thanh vien 27/4/2018 Cu nhan kinh t6
3 Teat Thi My Thanh vien 30/5/2020 CU nhan kinh th
2. CuOc hop cUa BKS
Stt Thinh vien
BKS/ Dy ban Kim toan .
Se buOi hop tham do
T9 le tham do hop
T9 le biau quyet Ly' do !thong tham do hop
03 thanh vien 2 100% 100%
Hog dOng giam sat Mita BKS/ ty ban Kiem toan del yeti HDQT, Ban Giam Mc diu hanh vã c6 dong
Suhphoixhqp hoat Ong gicia BKS/ Cy ban Kiem toan Mi voi hoat (tong ctia HDQT, Ban Giam doc dieu hanh va cac can b0 quan 1 khae:
Hog Ong khac cUa BKS/ ty ban Kim toan (neu co)
IV. Ban diet' Minh
m Thanh vien Ban dieu hanh
Ngay thing nam sinh Trinh do chuyen mon
Ngay b6 nhiEin/ mien nhiem thanh vien Ban dieu hanh/
1 Ong Nguyen Vibh Long 6/12/1976 Cu nhan 1/9/2020
2 Ong Nguyen Van Tai 12/6/1966 Ky su cong nghe may 1/7/2020
3 Ong vii 59 Nam 28/11/1973 Dai hoc 1/4/2021
V. Ke twin truirng
Ho va ton Ngay thing nam smh r. T inh do chuyen mon nghiep vo
Nth, be nhiem/ mien nhiem
Ba Le Mai Dung 1/5/1971 Cu nhan kinh ta 1/1/2020
VI. Dia taco v quin tri cong ty:
Cac khoa dao tau ye gnarl tri cong ty ma de thanh vien HDQT, thanh vien BKS, Giam doe (TOng Giam d6c) diEu hanh, cac can b0 quan1y khac va Thu lcy cong ty da tham gia theo quy clinh ye quan tri ding ty
6 thang Mu nam 2021 chua t chtic dao tao do dich b'Enh din bien phut tap
44-
VII. Danh sach v ngtrol c6 lien quan cüa cling ty dal chang nam 2021 va giao dich cüa ngteri c6 lien quan ctia ding ty yeti chinh Cling ty
Danh sach v ngthiyi di lien quan cüa ding ty ( phy lyc 01 clinh kern)
Giao dich gbh Gong ty v6i nguai c6 lien quan ciia c6ng ty; hoc gicra ding ty veyi cO (king ion, nguari nOi bQ, nguari cO lien quan cUa ngueri nOi b0.
sn, i
Ten to cluic/ca nhan
Mai quan he lien quan vai
ding ty
SO they NSH*, ngay
cep,. nai cap
Dia chi tru sec chinh/ Dia chi lien he
Thaidiem giao dich
WA c8ng ty
Se Nghi quyet/ Quyet
dinh cua DHDCD/ HDQT... th6ng qua
(neu cO, neu it ngay ban
hanh)
so NOi dung,Ghi tong, Luangch6
gia tri giao dich/ e
2. Giao dich giva ngtrai nOi b0,cong ty, nguari c6 lien quan cita ngueri nOi bQ voi ding ty con, ceng ty do ding ty Mm quyen kiem scat
Stt , Nguiri Mut .
hien giao dich
Quan he a. a. v i ngu i noi bo.
Chirc vu . tai CTNY •
só cm:ND/Ha .4 , clueu, ngay
A • ̂ cap, nth cap
Dia.
Ten cling ty con,
cocnThyg ty do ,
nam quyen kiem seat
ichi . di6Tmlthg iiao
dich
N. Oi dung, só thong, tong
•• • • g a tri giao dich
Ghi h• c u
4. Giao dich gift Gong ty vOi cac doi tuerng khac
4.1. Giao dich gift ding ty veri ding ty ma thanh vien HDQT, thanh vien Ban Kiem sok, Glim Mc va nguai quan i khac da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam Mc dieu hthh trong thari gian ha (03) nam trey lai day (tinh tai tiled diem lap bao cao)
4.2. Giao dich gala ding ty voi ding ty ma nguei co lien quan cüa thanh vien HDQT, thanh vien Ban Kiem scat, Githn dOc va ngutri quan 1 khac la thanh vien HDQT, Giam Mc dieu hanh
4.3. Cac giao dich khac cüa ding ty (neu co) c6 the mang lai lqi fah vat chat hoc phi vat chat dei van— thanh vien HDQT, thanh vien Ban Kiem soat, (ham doc va ngucri quan Idiac
VIII. Giao dich c phieu ctia ngmbi n0i bO vi ngtrOi lien quan elm ngtroi n0i 130 (Rao cio 6 thing/nim)
1. Danh sach ngueri nesi b0 va nguai cO lien quan cña nguai nOi be (phy lyc 02 clinh kern)
DONG QUAN TIM viz Jong clau)
CHe' T
C6NG TY
c6 PHAN
28.
guyen Truong San
stt Ho ten
Tai khoan giao did)
cluing khoan @u
co)
Chi:re IT tti &Ong ty (neu
có)
so CMND /HO chieu, ngay cap,
ncri caph'G Dia chi lien
s6 c6 phial' sec him cu.&
kir
Ts, IG s& hail cli ?hieu cuoi k5'
Ghi chi'
1 NguyZn
Him Phu&
Tarang ban KS 079076001737
496/63/29N Duang Quallg
Ham P6 GO A yap
0 CP 0%
2. Giao dich eUa nguai nOi b0 ya ngutri có lien quan d6i ;Ted c6 phieu cua ding ty
Nguati thuc . hen giao dich guStt
Quan he v th .. . n cri ncu be)
S6 c6 phitu sec hAu du kST
Sii eti' phiEu set him cuoi ky
Ly do tang, giam (mua,
1 ban, chuyen 1. . dot, thucmg...)
• co phieu T) le
ySa so ca. . • phieu T le
Cac vain a an ltru St khirc
orb
C
Noi nh#n: - Nhu ten; - Ltru: VT ,...
Phy loc 01: Dinh kern bdo ctio link hitth qudtt 14 Citing ty 6 (hang tau num 2021
DAM SACH VE NGUIJI CO LIEN QUAN CCA CONG TY
SIT Ten to chat/ca nhan Tai khoin giao dich chimg khoan
(nu co)
Chic vu tai cling ty (neu c6)
SO NSH, ngay cap, nai cep
Dia chi try so chinh/DM chi lien he
Thai diem bat du la ngtrai c6 lien quan
Thai diem khong con la nguen c6 lien quan
1.* do MM quan he lien quan veri
Ceing ty
I 2 3 4 5 6 7 8 9 10
1 TO chtic c6 lien quan
1.1 C6ng ty TNHH MTV Tong cling ty 28
0300516772
6/4/2018 (thay den Mn 6), ser
KHDT TpHCM
03 Nguyen Oanh Phtrimg 10 Quan GO
vAp Tp.HCM
9/2016 COng ty me
1.2 Cling ty CA phen Binh Phil
0304016040 . 22 dtrerng 19— P.Illep Binh chanh — Q.Thit Day — Tp.HCM
9/2016 TA chew co lien quan
ying ty mg
1.3 Ding ty CA phan 28 Hung Ph6
0304753615 68 Quang trung P10 Quail GO Neap Tp.HCM
9/2016 To chat c6 lien quan Cling ty me
1.4 Clang ty CA phAn 28 Da nang
0400709400
9/1d/62i012an0 (
6th)ay
67 Duy tan - P.Haa the tay - Qu4n hai
chau-Tp. Da nang
9/2016 TA chtic cep lien quan Ding ty me
1.5 Cong ty CA phan 28 Quang ngdi
4300346609
16/9/2019
121 Le Trung DWI Tp Quang ngai Tinh
Quar' tg ngai
9/2016 T6 chile co lien quan Gong ty mg
2 Ca nhan en lien quan
1.1 Bia Van Bac Chit tich T6ng Gong ty 28
03 Nguyen Oanh Phuong 10 Quah Go trap Tp.HCM
4/2020 Ca nhan quan ly Cong ty
me
1 2 3 4 5 6 7 8 9 10
1.2 De Than Anh Teng Gam deo T6ng cong ty 28
03 Nguyen Oanh Phuerng 10 Qua!' I Go vAp Tp.HCM
9/2016 Ca nhan quan 19 Cong ty
mg
1.8 Nguyen Quyet Thang Phei TOng Giant dOc Tong cling ty
28
03 Nguyen Oanh Phuang 10 QS 06 yap Tp.HCM
9/2016 Ca nhan span 19 Cling ty
mg
1.9 Nguyen Tnarng Son Ph?) Tong Giam deo 'fling °Ong ty
28
03 Nguyen Oanh Phuerng 10 Qukt GO +/alp Tp.HCM
9/2016 Ca nhan quan 19 Cong ty
mg
Pity lyc 02: Dinh Mir brio ctio tinh hinh quiin trj Cling ty 6 Mang du niim 2021
DANH SACH NGUEII NO! BO VA NGIAII LIEN QUAN CUA NOAH NQI BQ
STT H9 ten Tai khan giao dich cluing Ichoan
(n6u co)
Chac v9 tai cong ty (nu c6)
S6 CMND/HO chieu, ngay cap, nai cap
Dia chi lien WE S6 CP a& hat cu6i ky
TY IE sr& him CP cuoi IcS,.
Oh i chi'
1 2 3 4 6 7 8 9 10
1 Nguyen Tru&ng San Nprii:i nOi b(i: Chu tich MN tong quan tri
1.264.480
CP nha nu&
26% 0987202799
1.1 Nguyen Van Ngir Ngutri có lien quan oh , Nguyen Twang San: BO de
1.2 Nguyern Thi Nhu Nguai c6 lien quan cim Nguyen Twang Son: Me de
khong
1.3 Le Van Van Nguiri co lien quan dm , Nguyen Twang San: BO vg
1.4 Nguyen Thi Lay Ngutri c6 lien quan cim Nguyen Tnrimg San: Mc vg
Khong
1.5 LE Thi Thanh Tan Ngtrai có lien quan dm Nguyen TruErng San: Vg
kh8ng 0399815839
1.6 Nguyen Thanh Tang Ngtrai c6 lien quan dm Nguyen Twang San: Con ruOt
khring 0976206115
1 2 3 4 6 7 8 9 10
1.7 Nguyen Thanh Thao Nguyen
Ngtrai c6 lien quan cim Nguyen Trtrang San: Con ruOt
khang
1.8 Nguyen Thi Hao Nguai c6 lien quan dm Nguyen Trtrang San: Chi ruOt
kh6ng 0984225028
1.9 Nguyen Van Niem Ngtred co lien quart caa Nguyen Twang San: Arth re
khang
1.10 Nguyen Thi Xuyen Ngtreri c6 lien quan cilia z Nguyen Trtrang San:
Em rucit
khong 0986755285
1.11 Nguyen Van Lam Ngueri c6 lien quan dm Nguyen Timing San: Em re
1.12 Nguyen Tien Dar Ngtkri co lien quan dm Nguyen Twang San: Em ru6t
khong 0973798409
1.13 Nguyen Thi Them Ngued c6 lien quan caa Nguyen Tnrang San: Em dau
1.14 Nguyen Kim Thuan Ngtrai c6 lien quart dm Nguyen Trtremg San: Em ruOt
kh6ng 0915349374
1 2 3 4 6 7 8 9 10
1.15 Nguyen Thi Nga Ngtreti c6 lien quan dm Nguyen Trterng Son: Em dau
Kh6ng
2 Nguygn Quyit Thing Ngtthi nOi b0: Ph6 Chu 'eh 110i ding quan tri
948.360 CP nha nu&
19,5% )979800148
2.1 Nguyen Hai Ding guii co lien quan dm guyen Quyet Thing: 6 de
2.2 VO Thl Tram gni:rico lien x quart cim guyen Quyet ThAng:
Mc de
2.3 Nguyin Thi Nam 356076 Ngutti co lien quan cila Nguyen Quyet Thing:
Vq
7.300 CP ca nhan
0,15%
2.4 Nguyen Thi Phtrcmg Thao
Nguiri c6 lien quan cim Nguyen Quyet Thing: Con ruOt
2.5 Nguyen Minh Dire Nguiri c6 lien quan dm. Nguyen Quyet Thang: Con mot
2.6 Nguyen Thl Qujrnh Thanh
Ngtrii c6 lien quan dm Nguyen Quyet Thang: Em ruOt
2.7 Nguyen fhic 'Minh Ngtrai c6 lien quan mia Nguyen Quyet Thing: Em ruqt
2 3 4 7 1
8 9 10
2.8 Nguyen Nggc Thuab Nguesi c6 lien qua!) dm Nguyen Quyet Thang: Em ru'g't
3 Nguyen Vinh Long 262001 Ngtreci nOi b0: Thinh vien HOi &mg quan trl - Giam dim Cling ty CP 28.1
- 100.300 c6 ph6rt ca nhan -
790.300 c6 phan nha
nu&
18,31% 0966969839
3.1 Nguyen Vinh Ph6 Ngugi co lien quan dm Nguyen With Long: BO de
khong
3.2 Nguyen Thi Wm Ngueri c6 lien quan dm Nguyen Vinh Long: Mc de
Bong
3.3 Nguyen Thi Phircmg Theo
Ngtreri co lien quan dm Nguyen Vinh Long: Vg
khOng
3.4 Nguyen Vinh Khang Ngtrgi co lien quan dm NguyZn Vinh Long: Con rugt
khong
3.5 Ngula'n Ng9c Minh Chau
Ngireti c6 lien quan cilia Nguyen Vinh Long: Con ruOt
Ichong
3.6 Nguyen Van Bien Nguti c6 lien quan dm Nguyen Nruili Long: Em rugt
khong
1 2 3 4 6 7 8 9 10
3.7 Nguyecn Van Curing Ngutti co lien quan dm Nguyen Vinh Long: Em ruOt
khOng
4 Nguygn Wan Tli 262801 Nguid nOi b0: ThInh vien HOi ding quan tri - Ph6 Giam dOc cling ty CP 28.1
100.800 c6 phan ca.
nhan
2,07 0937303264
4.1 Nguyen Van Khue Ngtriai c6 lien quan dm Nguyen Van Tai: B6 de
Da mat
4.2 Ng6 Thi mai Nguiri có lien quan cua Nguyen Van Tai: Me de
Da mat
4.3 Nguygn Trong Qtran Ngutri cia lien quan dm Nguyen Van Tai: BO vg
DA mat
4.4 Nguyen Thi Lien Ngutri c6 lien quan dm Nguyen Van Tai: Me vg
Da mat
4.5 Nguyten Thi Tham Ngurai c6 lien quan dm Nguyen Van Tai: Ver
khong
4.6 Nguygn Van Hung Nguiai co lien quan ctia Nguygn Van Tai: Con ruOt
kh6ng
4.7 Nguy6n Thi Kim Ngan Ngutti c6 lien quan ctia Nguy6n Van Tai: Con ruOt
khOng
4.8 Pham Thi Thanh Tam Ngtrai c6 lien quan dm Nguyin Van Tai: Con dau
kh6ng
4.9 Nguyetn Van Than Ngutri c6 lien quan dm NIguyetn Van Tai: Anh -uOt
khong
1 2 3 4 6 7 8 9 10
4.10 Nguyen Van Binh Ngtreri cep lien quan dm Nguyen Van Tii: Anh ruOt
Ichong
4.11 Nguyen Van Ninh Ngueri c6 lien quan dm Nguyen Van Tai: Anh ruOt
4.12 Nguyen Thi Trinh Ngueri c6 lien quan dm Nguyen Van Tai: Chi melt
khong
4.13 Nguyen Van Ttr Ngueri co lien quan dm Nguyen Van Tai: Em melt
kh6ng
4.14 Nguyen thi Luang Ngueri c6 lien quan dm Nguyen Van Tai: Em ruOt
kh8ng
4.15 Nguyen Thi Huilmg Ngueri co lien quan dm Nguyen Van Tai: Em ruOt
lcheing
5 Vu Sy Nam Ngubi nOi Ix): Thanh wren Htii dOng quan tri
972,677 CP nha rank
9,75 0903742374
5.1 ra sy- Phirang Ngueri co lien plan dm vet sy Nam: Bo de
Da mil
5.2 Huang Thi Tin Ngueri co lien quan dm VU sy Nam: Mg de
Da mat
5.3 \Iguye'n Thanh Ngtreri c6 lien quan cfla Nguyen T.Thanh Thily: Anti ruOt
Khong 0385190467
1 2 3 4 6 7 8 9 10
5.4 Le Quang xuyen Nguiii c6 lien quan cria Vu SS(' Nam: BO vo.
Da mit
5.5 Nguyen Thi Tam Ngutri c6 lien quan dm va sy Nam: Mc vo
khong
5.6 Le Thi L,S, Ngutri co lien quan caa Vil sy Nam: Ve
5.7 Va Le Nha Khanh Ngutri c6 lien quan cita VG Sy Nam: Con met
5.8 va sy Khang Ngutri co lien quan cua va sy Nam: Con Met
5.9 VG Sgr Hang Ngutri c6 lien quan dm VG sy Nam: Anh met
5.10 Vu Thi Thanh Thay Ngutti c6 lien quan caa VG sy Nam: Chi; dau
5.11 Vii Thi Xa Ngutri co lien quan dm Vii sy, Nam: Chi. ruet
5.12 Nguyen Kim Nho Ngutri c6 lien quan dm VG SY Nam: Anh re
1 2 3 4 6 7 8 9 10
5.13 VU Sy Quyet Ngutti c6 lien quan dm Vii Sy Nam: Anh melt
5.14 Nguyen Thi Hang Nguti c6 lien quan dm Vii sy Nam: Chi dau
5.15 Vii sy Tan Ngirtri co lien quan caa WI SY' Nam: Athl ruOt
5.16 Nguyen Thi Du Ngueri do lien quan dm VU Sy Nam: Chi dau
5.17 Vii SY Son Ngued di lien quan caa VU Sy Nam: Anh rut
5.18 Nguyen TN Bich Ng9c Ngued c6 lien quan caa va sy Nam: Chi dau
5.19 VU ViOt Cuemg Nguiti c6 lien quan dm Vii Sy Nam: Em rut
5.20 DO TN Thu Huyen Ngueri có lien quan caa Niro sy Nam: Em dau
6 Nguyen Hien Phu& 262000 Ngtrbi ncli bl: Thanh vien Ban Kiem soit
60.400 ce phdn ca
nhan
1,24
6.1 Nguyen Thi Liem Noxell co lien quan dm Nguyen Hat Phut*: Mc de
Khong
6.2 Nguyen Thi Mai Ngueri co lien quan dm Nguyen Hitu Phirem: Mg Vg
khong
6.3 Nguyen Thanh va Ngtrbi c6 lien quan dm Nguyen Ham Plurec: Em re
lchong
1 2 3 4 8 9 10
6.4 Nguyen Thi Thanh Nga Ngueri co lien quan dm Nguyen HIM Phtrac: Em ruOt
Khong Ichong
6.5 Nguyen Thi Nhan Ngtreti c6 lien quan cila Nguyen Him Plurerc: Em [net
Khting khong
6.6 Nguyen TN Thanh Hien Ngtrai c6 lien quan dm Nguyen Him Phuerc: Vcs
Kh6ng kh8ng
6.7 Nguyen Thi Thanh Ink Ngtrbi c6 lien quan dm Nguyen Him Phut: Con ruOt
Kh8ng kh8ng
6.8 Nguyen Hen Pluterc Lot Ngtreti c6 lien quan cila Nguyen Hat Phtnic: Con ruOt
Khong Ichong
6.9 Tan Ng9c TuAn Ngued c8 lien quan dm Nguyen Mu Pinkie: Em re
khong
7 Nguyin Thanh Dinh Nguivi nOi 4: Thanh vien Ban Kam soli
Kh8ng 0979458258
7.1 Nguyen Thanh Binh Ngtreri c8 lien quan elm Nguyen Thanh Dinh: B6 ru9t
Khemg
7.2 Nguyen TN Yong Ngueri co lien quan elm Nguyen Thanh Dinh: Mc ru9t
Khemg
7.3 Nguyan Thi Men Ngtreri c8 lien quan oh Nguyen Thanh Dinh: Vq
Khang
7.4 Nguyen TM Ng9c Anh Ngtrai c6 lien quart dia Nguyen Thanh Dinh: "on ru8t e- .
Khong
1 2 3 4 8 9 10
7.5 Nguyen Hoang Anh Ngveri c6 lien quan dm Nguyen Thanh Dinh: Con met
1Chong
7.6 Nguyen Cong Truy Mgt' c6 lien quan cfm Nguyen Thanh Ditill: BO vg
Khong
7.7 Mai Thi Thoa Ngubi co lien quan dm Nguyen Thanh Dinh: Mc vg
Khong
7.8 Nguyen Thanh Tv Ngueri co lien quan caa Nguyen Thanh Dinh: Em melt
Khiing
7.9 Nguyen Thi Hai Yen Ngutri co lien quan cila Nguyen Thanh Dinh: Em met
KhOng
7.10 Nguyen Thi Thanh Tam Ngved co lien quan dm Nguyen Thanh Dinh: Em met
Khong
8 Tan Thi My Ngureri nOi II: Thanh %Tien Ban Kiem soft
30.000 ce phan cá
nhan
0,62 %
8.1 H6 Xuan Dinh Ng:kg' co lien quan dm Tran 111 My: Chong
8.2 H6 TrAn IChanh Duy Ngutri c6 lien quan dm Trait Thi My: Con met
8.3 TrAn Thi Tuyet Nga Nctreti co lien quan cua Tmn Thi My: Em rubt
Mau 09_CB1T/SGDHN (Ban tient? kern theo Qui/et dinh so _/QD-SGDHN ngey _ / /2016 °Oa T6ng Giarn d6c SO' Giao dich Chang khoan Ha NOi vÔ Quy Cho COng bo thOng tin tai SO' Giao d/ch Chong khoan He NO0
CONG TV CO PHAN 28.1 CQNG HOA XA HQ! CHU NGHIA VIU NAM DOc lap - Tiy do - Hanh phtic
S6:491 / orcf Tp.H6 Chi Minh, ngay 15 thang 7 narn 2021
BANG CUNG CAP THONG TIN VE QUAN TRI CONG TV
Kinh Giao dich Chirng khoan Ha Ni
STT Cau hoi Phan tra leyi
1
Thong tin chung
Ma CK AG1
2 TY" le sir hiru cos co dOng Nha mitt (%) 65
3 Ca cat' to chin guan 19: chon 1 trong 2
Theo diem a khoan 1 Dieu 134 Lust Doanh nghiep
Theo diem b khoan 1 Dieu 134 Lust Doanh nghiep
u
0
4 COng ty c6 Ban kiem toan nOi be khong? (C6/Kh6ng) khOng
5 ,
So luvng nguti de' dien theo phap It* 01
6 Ngay ban hanh Dieu le c6ng ty (ban mai nhat) 21/5/2021
7 Dieu le da sCra del theo Lust Doanh nghiep 2020 (CO/KhOng)
CO
8 Ngay to chic Dai hei clang co dOng thutng nien/Bat thutng (neu GO)
21/5/2021
9 Ngay clang tai tai lieu Dal hei dOng cO dOng 29/4/2021
10 Ngay c6ng loO Nghj quyet ya Bien ban DO 110i ciOng cO clang
22/5/2021
11 Cang ty c6 bj khieu kin ye viec t6 chik Del hei clang c6 clang, Nghj quyet Del hOi clang c6 Clang khang? CO/Khang)
kh6ng
12 S6 In bj SGDCK nhec nha+, lin 9 lien quan den viec t6 ;hut va cang 1)6 thong tin ye Del hei clang c6 clang?
0
13 SO len loi Cly ban Chivng khoan Nha nutc nhac nit, km 1 lien quan den viec to ch(Pc ve c6ng b6 thong tin ye Dei hei clOng c6 clang?
0
14
dèng
S6 !tieing Thanh vier' HOi clang quer' trj hien nay? 05
15 86 luvng thanh vien HOi clang quer' trj dOc lap? -•Jj-'
16 T9 le thanh vien HOi clang quer' trj clOc lap/Tong s6 thanh vien HOE clang quan tri?
17 DM tich Fl01 clOng quan tri kiern nhiem Tong giarn 36c/Giam d6c khOng? (CO/KhOng)
khang
18 Qi gnarl tri
S6 luvng cuOc help FlOi clang quan tri trong 6 thang du nam?
05
19 Gang ty cO thanh lap cac tieu ban Mx thuOc HOi clang quart trj khang? (C6/Kh6ng)
khang
20 Ten cac tieu ban Mx thuOc I-101 clang quail trj
21 Cang t9 c6Thanh vien1-10i clang quan trj doc lap phi) itch van CO luting thutng, nhan ski, kh6ng? (CO/Khang)
kh6ng
22
Ban Mem sok
Ban ki‘m toan 2 nOi bQ (dal yeti to chat khong co .A
m soa .t) Ban lue
SO luvng kiem soat vien/kiem toan vien hien nay? 03
23 S6 krong kiem soat vien la ke loan vien/kiem toan vien/S6 luvng kiem tan vien la Ice toan? (liet ke cy the 36ivai tirng nguti)
03
24 SO luvng kiem soat vien/kiem toan vien la nguti lien quan caa Thanh vien HOi deng quan trj, Giam dec/Tong Siam dOc ve nguti quell 19 khac (het ke ten cila kiem soat vien/kiem toan vien le nguti lien quan neu c6)
kh6ng
25 SO kyang kie m soat vien/kiem toan vien nem giu, chOic vu quart 19?
01
26 S6 luvng kiem soat vien/kiem loan vien la nguti trong 60 phan ke tiger' tai chinh hay nhan viOn cang ty kiem toan hat hien kiem toan cho c6ng ty trong %/Ong 3 nem truck 56
0
27 SO luvng cuOc hap Ban kiem soat/Ban kiem toan nOi b0 trong nem
02
ONG TY ,
Có PHAN
,
AM DOC uyen Vinh Long
Q.
28 VVebsite co:511g ty cung cep dhy di thOng tin cho 05 Clang theo quy Binh? (C6/Khong)
Co
29 Van de khic Cong ty tra c6 tiro trong vong 6 thang tC ngay ket thik lop Del 110i 'Jong c6 (16ng thutng nien (C6/Kh6ng)
30 COng ty c6 bi SO' giao dich chuing khoan hoac Oy ban Ong :tho'ng khoan Nhà nutc nhac nhcY, Usti ye giao djch ve+i cac ben lien quan kilt:mg? (CO/KhOng)
Dal dien to chtit Nguti dal dien theo phap luatiNguti UQ CBTT
(KA ghi rti h9 tOn, ChCIC V(I, CIOng dau)