TONG CONG TY CO PHAN LONG HOA XA HOI CHU NGHIA VItT NAM
PHONG PHU Di)c lap - Tv do - Hanh phfic
SO: it it /PP-HDQT Theinh pha Ha Chi Minh, ngay,16 tiding 01 nom 2017
BAO CAO TiNH HiNH QUAN TRI CONG TY (nom 2016)
Kinh - Uy ban Chimg khoan Nha nuac; - Sar Giao dich Chimg khodn.
• Ten ding ty dai chUng: TONG CONG TY CO PHAN PHONG PHU • Dia chi try soy chinh: 48 Tang Nhan Phu, Kp3, Phtrong Tang Nhon Phu B, QuAn 9, TP.HO
Chi Minh. • Dien thog: (08) 3514 7340 • Fax: (08) 3840 6790 • Email:[email protected], • Von dieu 1e: 733.505.810.000 dong (Bang chic: Bay tram ba muvi ba ty nom tram le nom
trieu tam tram miteri nghin clang). • MA chimg khoan: PPH
I. Hoot dOng clia Dal hiN ding co dong
Thong tin ve cac cuOc hop va Nghi quyet/Quyet dinh cua Dai hOi dOng co dOng:
Stt SO Nghi quyet NO), NOi dung
1 354/NQ/PP 09/04/2016 Nghi guy& DHDCD thuOng nien nom 2016
II. HO ding quan tri (Boo coo nom): D T :
Stt Thinh vien HDQT Chirc v9 Ngay bit dau/khong
con la thanh via
HDQT
SO buOi hop
HDQT tham dir
Ty l' tham
dir h9p
Ly do khang tham
dy. h9p
1. Tr'an Quang Nghi Chit tich 09/04/2014 31/31 100%
2- Pham Xuan Trinh Uy vien 09/04/2014 31/31 100%
3. TrAn Quang Sang liTy vien 09/04/2014 31/31 100%
4. Pham Minh Huong I:Jy vien 09/04/2014 31/31 100%
5. Bid Thi Thu t"Jy vien 09/04/2014 31/31 100%
2. Hoot dOng giam sat dial-11)QT dOi veri Ban Giam dOc:
TOng Giam dOc thtrong,xuyen boo coo HOi citing quan tri tinh hinh tai chinh, tinh hinh san xuat kinh,doanh va dau ttr dm Tong Cong ty. Tir co so nay, HO dong quan tri Tong Cong ty có die kien thtrc hien giam sat chAc the va kip thoi chi dao cac hog dOng dm Ban
1
dieu hanh, dac biet trong cac ding tac to chirc, quan ly dieu hanh, xuc tien dau to va day manh cac hoat Ong san xuAt kinh doanh kip thCri va 'lieu qua.
Tat ca cac van de phat sinh bat thuCrng lien quan den hog Ong cila Ring Ging ty deu duoc Ban T6ng Giam dSc bao cao ngay cho HOi Tong pan tri de HOi Ong quan tri nAm Ito dien bien tinh hinh va kip thi!yi coy kien chi dao khi can thiet.
HOi dting quan tri cling tham gia cac cuOc hop giao ban dm Ban TOng Giam d6c, cac bu6i HOi thao, HOi nghi, cac cuQc hop, cuOc gap mat quan tong cac Ca quan, Ban, Nganh hi u quan, voi cac dOi tac lien quan khi c6 cac van de quan trong.
3. Haig ging cfia cac tieu ban thu(ic Hqi dlin0 plan tri:
Theo co cau to chirc hien tai, Tang Cong ty eo phan Phong Phil chi dao Phong TOng hop T6ng Cong ty thuc hien nhiem vu gifip viec ch HOi Ong quan tri (chug thanh lap cac tieu ban tivc thuOc Hed d6ng quan tri). Phong Tang 9p da theo doi va to chirc, lap bien ban cac cuOc hop HOi Ong quan tri, Ban Kiem soat, ai hOi Ong c6 dong, HOi nghi so ket, tang ket Cung cap, cong b6 thong tin tai chinh theo uy dinh.
4. Cfic Nghl quyet/Quyet dinh cfia HOi ding q an tri (Ban cao nam):
STT SO Nghi quyetiQuyet dinh
Ngay QD NOi dung
1 03/QD-HDQT 05/01/2016 Ve vie du kien ke hoach chia c6 tilt Warn 2015
2 93/QD-HDQT 30/01/2016 Ve viec dieu Ong va b6 nhiem can b0
3 287/QD-HDQT 16/03/2016 Ve vie thay di ngu&i dai dien van tai Cong ty CP MaV Gia Ph&
4 364/QD-HDQT 14/04/2016 Ve viec thay dOi nguiyi dai dien von tai Cong ty CP Det may Nha Trang
5 408/QD-HDQT 27/04/2016 Ve viec mua lai truck han trai phieu /lam 2013
6 490A/QD-HDQT 20/05/2016 Ves vied thay dm ngued dai dien van tai Cong ty ca phan Det May Lien Phuong
7 642A/QD-HDQT 20/07/2016 Ve viec chain dirt hoat dOng san giao dich bAt dOng san Phong Phil
8 571/NQ-HDQT 04/08/2016 Ve vice chuyen nhucing co phAn cila Cong ty co phan Cho thue may bay Viet Nam
9 689A/NQ-HDQT 22/08/2016 Ve vi0 Trang
au to du an day chuyen Ice° soi tai Nha
10 707/QD-HDQT 01/09/2016 Ve viec thanh lap chi nhanh cua T6ng Cong ty tai Nha Tr g
11 732A/QD-HDQT 19/09/2016 Ve vi" thay ai nguCti dai then von tai Cong ty CP Det1May Gia Dinh Phong Phil
12 755/QD-HDQT 30/09/2016 Ve viec thay di tS, 10 dai dien On tai Citing ty ca phAn Det May Quang Phu
2
III. Ban kiem sok (Bao cao nam)
1. Thong tin ve thanh vien Ban Kiem sok (BKS):
Stt Thinh vien Chec vu NO), bit au/khiing
con IA thanh vien
BKS
SO butd hop BKS tham
dir
TS, l' tham
dir hop
Ly do killing tham thy hop
1 Ba Nguy8n Ng9c Hang Truong BKS
09/04/2016 1 33% Tir nh*n BKS to 09/04/2016
2 BA Nguy8n Thi MST Le Truong BKS
09/04/2016 2 67% Tham gia BKS tir 09/04/2016
(thay BA Hang)
3 BA Tran Lien Hau Thanh vien BKS
14/04/2015 3 100%
4 BA Vu Thi Thily Duorng
Thanh vien BKS
09/04/2014 3 100%
2. Hoyt Ong giam sat ciia BKS diii voi HDQT, Ban Giam ale dieu hanh va co thing:
Thuc hi'0 nhie'rn vv giam sat oh BKS theo luat doanh nOi"0 2014, Di'eu le to chirc hog dOng cila T6ng COng ty va cac quy the quan 157 nOi b6 dm Tong Cong ty, hog d6ng dm BKS trong nam 2016 nhu sau:
- Giam sat hog d6ng cila HDQT va Ban Tt:Ing giam d'6c trong vi& thuc hin:
+ Dieu l' hog d6ng, Nghi quye't DHDCD, Nghi quy6t dm HDQT;
+ Cac phien h9p cua HDQT;
+ Ban hanh cac quy ch6 hog dOng dm HDQT va cac quy che hog d6ng cila t6rig Cong ty•
- Giam sat hog dicing san xuAt kinh doanh (SXKD):
+ Tinh hinh thuc hie:n ke ho4ch SXKD dm r6ng Cong ty Ira cac cOng ty co von dm T,6ng
Cong ty;
+ Tinh hinh tai chinh va k'et qua kinh doanh cila Tting COng ty me va cac Cong ty con cila T.6ng Cong ty;
+ Tinh hinh thuc hie'ri cac du an au tu dm Tting COng ty me va cac COng ty con cila T6'ng COng ty;
- Kim tra dinh kS,: Tham dinh bao cao tai chinh 6 thang, nam dm T6ng Cong ty.
- Canh bao riii ro trong hog dOng SXKD, tai chinh, (tau tu.
- Tham gia du h9p cac phien h9p dm HDQT.
- To chirc cac phien h9p dm BKS.
3
3. Sty phi hcrp ho#t d(ing giira BKS dOi voi hot dOng,ciita HDQT, Ban Giant dtic dieu hanh va cac can WO quan 1y khac: HDQT, Ban Giam doc dieu hanh va cac can 1)8 quan 1)% khac tao dieu kien cho BKS thuc hien chirc nang, nhiem vu cua BKS.
IV. Dao tao ve quail tri TOng Cong ty:
Cac,khOa dao tao ve quan tri Tong C6ng ty ma cac thanh vien HDQT, thanh vien BKS, Ban Tong Giarn doc dieu hanh, cac can 1)8 quail Vi khac va Thu 14 cong ty da" tham gia theo quy dinh ve quan tri Tong Cong ty.
Tham gia cac buiii tap huAn do UBCKNN, Soy giao dich chUng khoan to chirc
Cu can 1)0 tham gia cac khoa dao tao nghiep vu chuyen mon trong linh vuc tai chinh ke toan, kiem soat vien.
V. Danh sach ye ngtriri có lien quan dm cong ty niem yet theo quy dinh tai khofin 34, Dieu 6 Lu;at Chtimg khoan (Bac) cao nam) va giao dich oda nguiri có lien quan cfia Tong Cong ty vof chinh TImg Cling ty
1. Danh sach ve nguiri co lien quan ctia TOng Cong ty:
4
..... 0 a -0
0117
1223
7 P7
A, B
4TT
DH
Van
01
/06/
2011
24
/05/
2012
H
oa, P
. O C
ho. D
ira,
H
a NO
i Q
. Dan
g D
a, H
a NO
i
z sVI 0 :5 131, .0.2 cc ci g0 :.
= E:LI --'
._,— c c To- ..(c e„,
,c , m
lc . c :S ,,,,, •S a ..0 •)71.
= .C: C40
NC>
c, c> ic csi , (-4 C>
20/0
2/20
09
N Cl1
g cs1 Cl C) C3 20
/02/
2009
aN c ci (NI CNI C> C> 25
/11/
2010
(-1 c Cl C) --, ,--i C)
Dia
chi
tn, s
o.
chin
h/ D
ia c
hi l
ien
he
19 T
o Vi
nh D
ien,
P.
Linh
Chi
au, Q
. Th
u D
ire,
TPH
CM
B3 6
Du?
Ing
24, K
P 5,
An
Phu,
Qua
n 2,
T
P. H
O Ch
i Minh
299 /
21 M
inh
PlAi
ng,
P.2
, Q.1
1, T
PHC
M
88D
Ngu
yen
Din
h C
hieu
, P. D
a K
ao,
Qua
n 1,
TP.
HCM
85 Cac
h M
pg
T han
g T
am, Q
uail
1,
Tp.
HC
M
45/ 2
5/14 N
guy6
n V
an D
au, P
6, Q
uan
Binh
Thp
h,
Tp.
HCM
683/
6 H
ang
Ban
g,
Phtra
rng
6, Q
uan
6,
TP
HCM
›.-. f:Z• re% .03
GO IC '
..till •
471. 1 .:.....
KO = . ..L•q
V) cn Cli •••1 Z '413 02
1773
291
26/0
3/20
12
TP.
HCM
0242
269 4
7 16
/04/
200 4
T
P.H
CM
0239
4422
9 06
/06/
2003
T
P.H
CM
02210
1148
18
/9/ 2
007
TP.
HC
M
0 239
4422
9 06
/06 /
2003
TP.
HC
M
0221
0349
4 16
/06/
200 8
T
P.H
CM
0226
9945
9 05
/08 /
2008
T
P.H
CM
Che
c vu
tai
T
ang
Clin
g ty
(n
ett c
o)
Ch i"
tich
HD
QT
Uy
vien
HD
QT
ki
em T
ang
Gia
m d
oc
U
y vi
en H
DQ
T
L'Jy
vien
HD
QT
Uy
vien
HD
QT
ki
em p
ho
Tan
g G
iam
doe
th
trOng
trAr
c
P h
6 T
ang
Gia
m
ac
Pho
Tan
g G
iam
d o
c
Gam
doc
Di e
u ha
rsh
1:1 'II C.
=
). 1:4 c -:Et,' 0 •,-.
4 1:1 = •et ‘0 •C c •• o = „ ,,,,) • ... • w c%
,c1
" ....,
S TT
T
en t
o ch
irc/
ca n
hlin
Tra
n Q
uang
Ngh
i
Pham
Xua
n T
rinh
Tra
n Q
uang
San
g
Pham
Minh
Hua
ng
Bui
Thi
Thu
P han
Kim
Han
g
TrA
n N
g9c
Nga
Dinh
Han
g T
i an
16
DOng Thanh Phu
ac
Y.4. Y. LO t,..)
I , 1 3 1-3
Vu T
hi Thuy D
ucmg
1-3 g) t—I RP
R
Z CM `-C (DA
.P.
4 •-t t-, •CD>
Tnrcm
g Thi
Ngoc Phuvn
g
Le Thi A
nh Ngoc
Nguy6n
Van N
him
Ly
Anh T
ai
Ten
to chtic/c
a nhan
cm .i et>, =-, c- 0 C C q, e.,, w, = .C.. = 0, = cm "6" g, 0- 0
Ka town
tnrong
math
vien B
an K
iem soat
Thanh vien
Ban
Kiem
soat
Trtrang B
an K
iem soat
Giam
do'c tai
chinh
Giam
dric Dieu
hanh
Giam
d0c D
ieu hanh
Giam
dOc D
ieu hanh
Ch
in vu
tai TO
ng CO
ng ty
(neu co)
022952737 23/05/2006 T
p.HC
M
022932782 07/08/2006 T
P.H
CM
021686648
24/05/2011
TP
.HC
M
024882555 10/03/2008 T
P.H
CM
023160084
17/11/2006 T
P.H
CM
013110716
15/9/2011
Ha N
Oi
023340620 08/04/2009 T
P.H
CM
022441449
29/04/2004 T
P.H
CM
EL co, .1:1 cil w ,.... = c), .47. *
s• 0 P e, cm 4'• ,.* .0 .-e
to>. so, 08 D
utm
g 21-
Kp2-B
inh Tnm
g Deng-
Quan
2- TP
.HC
M
408 Tnrimg Chinh,
P.13,
Wan T
an B
inh, TP.H
CM
C11, L
e Dire T
h9, P
.6, Q. G
o Vh
, T
p.HC
M
119 NO
Quyen kp2, P
. Hie p
Phu , Q.9,
TP H
CM
29/7 Duam
g 5, K
p2, P
.tang N
hcrn Phu
B,
Q.9, Tp.hcm
So 5 N
O 4
9 Vyn
Bao, L
igu Giai, B
a D
inh, HA
NOi
52/5 - D
ir&ng 265 -
KP
5 - P.Hiep Phii
-Q
.9- TP HC
M
163/21 XV
NT, P.17,
Q.B
inh Thynh,
TP
.HC
M
Dia
chi try so.
Thai diem
T
hai 1.47
chinh/ Dia
chi lien b
it diu
la diem
do
hg ngtrZri c6 lien
khong quan
con la ngu
iri co
lien
,—. LA 0
.1.--) 0 *- ..r C•N
27/04/2011
o 1/40 c-F3
-4* .--,.. N.) 0 •—• to
09/04/2016
ON
21/02/2009
01/01/20
14
o •-•-. ---, ... 0 --.... ts...)
u'l
02/01/2014
•-• Le = C.,7 c..0
B3 6
Dut
mg
24, K
P 5,
An
Phil,
Qu
an 2
, T
P. H
o Chi
M
inh
,.ZD KO _ ••••
(0.). ...' . .. = .= ,S
,>, a p.., .c cme
2.41
%
0.07
%
e V. M
6 0.0
1%
= 48 scc., .., := c•-;. C. = ,>,
NC* a a C.d =
Z rA
1.77
0.20
4 0 co til Csi in
0 0 CT CN1 1 /44D NI
V) 00 'I' 6 • I
Dia
chi
lien
he
19
TO
Vinh D
iOn,
P.L
inh
Chi
6u, Q
.Thil D
ire T
P. H
6 Ch
i Minh
19 T
O V
inh 13
*1,
P.L
inh
Chi
6u, Q
.Thu D
ire T
P. H
6 Ch
i Minh
19 To V
inh D
ien,
P.L
inh
Chi
eu, Q
.Thi
r D
irc T
P. H
6 C
h i M
inh
19 To
With
DiO
n,
P.L
inh
Chi
eu, Q
.Thi
r D
irc
TP.
H6
Chi M
inh
B36
thro
ng 2
4, K
P 5
, A
n Ph
it, Q
u4n
2,
TP.
H6
Chi
M
inh
Xa
Qua
ng S
an, H
uyen
Nin
h S
an, T
inh
Nin
h Th
u4n
B36 D
uo.n
g 24
, K
P 5,
An
Qua
;n 2
, T
P. H6
Chi
M
inh
Ce•
4 Clo
= '44.1 ual
-4„.,0 ,14 x:i,r.e.s u um
U ci 0 217
732 9
1 26
/03/
2012
T
P.H
CM
0 2
1385
306
01/0
7/20
03
TP.H
CM
0242
2694
7
16/0
4/20
0 4
TP.
HC
M
0225
823 3
2 19
/11/
200
1 T
P.H
CM
,,.., --. =. tu ..0 > c 4-0
r[ c..4 V
cD
F,
C..) ' C) s-e, Chi
t tic
h H
DQ
T
• o C.)
o
Rin
g G
iarn
d 6
c ki
em
Oy
vier '
HD
QT
.= C.)
. o U
c ell) C •0
.— ,tz = .= c •ett c-e .14 © CI e.). p = E—i ..c -61) ;IS ..= ..= .-(cu
a cd .a = .....
0 cu 4.., C. :
Ong
Tea
n Q
uang
Ngh
i
Ba T
rian
Thi
Tr'a
in
Than
h
Ong
Tra'n D
ucm
g Ph
uong
Han
g
Ong
Tra
n D
ucm
g Ph
ucm
g H
oang
Ong
Phgn
Xua
n T
rinh
Ong
Pha
m L
ieu
Ba D
ucm
g T h
i Bap
C
hau
Pham
Anh
thro
ng
2 ID
Ci v•I
3.3 Ba L
e Thi lien
p.
1—•—, N
C.
CA i.r. r•t-
BA
Nguy'Zn
Thi Ti
p
Ong T
rAn C
ong Dire
Ong 'Fran
Quang
Sang
BA Pham
Thi B
ich Phucmg
BA
Pham Thi
Bich N
hi
Ong Pham
Van
Bac,
Ong
Pham T
inh
Ong
Pham Toan
Ong
Pham X
uan Phyng
Pham H
oang Duy
: •0
4••• D) 0
I. § ig. 0; cra §y = go. 0 f o to, or o Pa.o: ,-. 0, 1:1 .742 CI
Po
L'Jy vien
HD
QT
›. B.- =
C) 0 ..., -,. S ( ) •A: ,— f[.... •. ...— = = •i "s Citi c>4 e'.
023944229 06/06/2003 T
P.H
CM
264278866 16/10/2003
Nin
h Thu
b
= = in in A
0.' 'LE ,„ ,, ei:IN 0). 0,,, = Iv Ts - m
299/21
M
irth Phyng, P
.2, Q
uAn 11, TP
. H6 C
hi M
inh
299/21
Minh P
hyng,
P.2,
Qua'n 1
1, TP. H6 C
hi Minh
299/21 M
inh Ph
yng,
P.2,
Qua'n 1
1, TP. H6 C
hi Minh
299/21
M
inh Phyng,
P
.2, Q
u'An 11, TP
. H6 C
hi Minh
Xa. Quang Son, H
uyOn N
inh San, T
inh Ninh T
huan
XA
Quang San, H
uy0 N
inh Son, T
inh Ninh T
huAn
56/17 Dtr•m
g 14
7 K
P.3,
P.Phu
ac Long
B,
Q.9,
TP
.HC
M
Xa Q
uang S011, H
uyen Ninh
San, Tinh N
inh Thuan
Xa Q
uang San,
HuyOn N
inh San, T
inh Nin
h T
huAn
XA" Q
uang San, HuyOn
Ninh
Son, Tinh N
inh ThuAn
B36 D
ueng 2
4,
KP
5, An
Phu,
Qub 2, T
P. H
6 C
hi M
inh
41. La b 01 1'4
149.251
Ole . A
SO co
o Ty
1 so
Ghi
so• hiru
cu6i hiru
cif) cha
ky phieu
cuoi kjr
C) i..,1 C71
C) i \ ..) C) C...';'
...a '= u -5
8 5 Cach
Man
g T
hang
Tam
, 62
.727
0.
09%
Qua
il' 1
, Tp.
HC
M
R 4- o t<c
, Viu .4,4 Z .. _.
E-1 -= cJ
r- Q\(a.).
.
0.31
%
00
0 4s Key =I to0 ty 0 ,,
HO kb ..M c.o ,Az .40 4:, cl) (A
...•
,r, c-4 ix-)
LA (NI c-.4
t--•
.c; t--
Dia
chi
lien
he
299/
21
Minh
P hun
g,
P.2,
Q
ual:1
11,
TP.
HO
Ch i
Minh
299/
21
M
inh
P lAm
g,
P.2,
Q
uAn
11, T
P. He Ch i
Minh
299/
21 M
inh
P hun
g,
P.2,
Q
uAn
11,
TP.
He Chi M
inh
299/
21 M
inh
Phu
ng,
P.2,
Q
uats 11
, TP.
He Chi M
inh
299/
21
Min
h P
hung
, P.
2,
QuA
n 11
, TP.
He Ch
i Minh
8 8D
Ngu
yen
Dinh C
hieu
, P.
Da
Kao
, Qua
rt 1,
TP.
Ho C
hi
Minh
88D
Ngu
yen
Dinh C
hieu
, P.
Da
Kao
, Qua
n 1,
TP.
HCM
88D
Ngu
yen
Dinh
Chi
eu, P
. D
a K
ao, Q
uAn
1, T
P. H
CM
88D
Ngu
yen
Dinh C
hieu
, P.
Da
Kao
, QuA
n 1,
TP.
HC
M
6. 0... = Ile '40 •<0 .0,) GO ....• ,.,
7) 421„ •iii..5 ,.., ci) =
V °
(0. ON
0221
0114
8 18
/9/2
007
TP.
HC
M
0233
2734
7 28
/09/
1995
T
P.H
CM
en (-4 co I.L.-4 N CD
"4. V- .4. t•O C's Z O en --- • t-NI 1:) pl 0. c>
=. at ,, ss >• = -- ocCD Cd CIL c.J
= ... <c) '0.4 (..) Z.? c.) S
z o C..)
= o C.)
5 44
E 44
5 44 U
y vi
en
HD
QT
vs ,. C.)
,tu• 4 44
E
z .2 :.-§ 01.) E-4 ta. 0 . > CY E 0:40 o u
KO .(0
'' .,.. (-4
= OL •9, — ,c.: o .= = sm '-• eet: °' u . , 0 =
E--, ..= tx ;Ei = .= .441A co . GI -...."
Stt
Ho
ten
BA
Tra
il T h
i Tha
nh T
rac
Ong
Tra
n Q
uang
Li5
c
BA
TrA
n Th
i Hua
ng L
an
BA
TrA
n T
hi
Huc
mg
Xua
n B
A T
eln T
hi H
ucm
g H
oa
BA
Pham
Minh
Huc
mg
Ong
Pha
rn M
inh
BA
Tr'a
n Th
i Dui
lmg
Ong
Ph4
m M
inh
Phuc
mg
Ba B
ui T
hi T
hu
‘1: M
ton re;
VD (1';
r-- ee;
00 er.1 .7r
,-1 `:1:
CNI 4
en 4 te-1
CN :P.
ON 4a
Crs kJ
p, .--.
cr, to :-.1
CA 4CN
(J1 In
vi :4
t.I1 i..a
LA i,...)
VI 1—,
X rr p-p-
BA D
inh Kim
Dung
Ong Pha
n D
ang K
hoa
Phan
Vin
h Phtic
Ho ten
Ong
Ngo N
g9c Thanh
Ong N
g8 A
nh TuAn
Ng
o A
nh Quan
Ong
Bui Van
Dang
BA
Biti T
hi Duck
Ong
Bill Van
Chung
Ong B
in Van
Tam
BA Phan K
im H
ang
Ong
Phan M
a fing
CI CrO, IV
r, Cr Ct.: CFCI ;
C 2 ri ir ,, w. el ...' IV 0 ....' •-• 0. 0 IQ as
0 =
Me
Ch8ng
Em
Plu
i Ring
022103494 G
iam dc 16/06/2008
TP
.HC
M
Em
.- ....
Con
Anh 0 n .- 0,- S n 42' n -• =..
CIA 0)4 f'
,52..; q cp:10 .g
SO
CM
ND
/HO
chieuz ngay
cap, n
on di)
021358616 21/10/2005 T
P.H
CM
023944230 2
1/10/2005 T
P.H
CM
45/25/14
Nguyen V
an D
au, P6,
Quan
Binh T
han
k
Tp.H
CM
45/25/14 N
guyen V
an D
au, P6,
Quar
t B
inh Th
anh, Tp.H
CM
45/25/14 Nguyen
Van
DO
, P6,
Quan
Binh
Thanh,
Tp.H
CM
Dia
chi lien
he
85 Cach M
ang Thang
Tam,
Quan 1,
Tp.HC
M
85 Cach M
ang Thang
Tam,
Quart 1, Tp.H
CM
85 Cach M
ang Thang
Tam,
Quart 1, Tp.H
CM
00 I—. •—•
t.k.) 0
LA N i...0 00
34.645 0.05%
35.239 0.05%
SO co phieu
Tj, le so.
Ghi
ser hitu cuO
i hitu
co chti
ky phieu caul k
%I
FO
0
00
C O
•••I .0•4
=— C7 -c-.-J
P7A
, B4
TTD
H V
an H
6a, P
. 6.
16 8
0.0
1%
O Ch9
Dir
a, Q
. D
ang
Da,
H
a NO
i
4:11 i<C) 00.1, rA 40 = a
4
4 1.0
7:100.1. ig t '4;
'O.?' Cr',
c;
0'....7"
c;
..Z ..(4,) ...• = ..:1 Q
Ko * cJ jg
•-co it, X r#1
0 kr, 00 CNI
kr)
MI 1C---
oci
<4,,., .4 0
<r..) ..—. c.,,
c.o et .,—.. =
45/2
5/14
Ngu
yen
Van
DO
, P
6, Q
uan
B
inh
Tha
nh,
Tp.
HC
M
683/6 H
ang
Ban
g, P
huon
g 6,
Qu4
n 6,
TP
HC
M
683/
6 H
ang
Ban
g, P
huon
g 6,
Qua
n 6,
TP
HCM
683/
6 H
ang
Ban
g, P
hu m
g 6,
Qui
n 6
, TP
HC
M
683/
6 H
ang
Ban
g, P
hu6n
g 6,
Qua
n 6,
TP
HCM
683/
6 H
ong
Ban
g, P
hutm
g 6,
Qu4
n 6,
TP
HC
M
<0.
= -03 sqv
X''' •r,
e...) ta) ,1
U 0226
9 945
9 05
/08/
2008
TP.
HC
M
1620
915 6
6 06
/06/
199 4
N
am D
inh
011
7122
37
24/0
5/20
12
Ha N
.9i
0. OD 4, ..... 'CD. =
( Q
C.4 ::' 0k
= ....., . <0 s'cte C...) iciC. '5,
0 0 U
. .
Em
Em
Ph6
Tan
g G
iam
doe
as 0 0
0 0
Gia
m 'l
ac
Di e
u ha
nh
kiem
Gia
m
doe
CN
H N
0 a = o :41 ci -5 sg 1
s g "ta) ii* = .= .«
c.0 ....,
Stt
H9
ten
Phan
Ngu
yen
Dir
c
Ba
Phan
Kim
Hp
h
Ba
Phan
Kim
Hi e
n
Ba Ph
an K
im H
iep
Ong
Pha
n H
im Q
uac
H
ung _
Ong
Tril
l Ng9
c N
ga
Ong
TrA
n N
g9c
S inh
Ba
Ngu
yen
Thi
Ngu
yet
Trla
t' i A
nh T
hu
Ong
Din
h H
ong
Ti e
n
1/40
9.2 B
a T 'ran
Thi Te
9.3 B
a Thi Thanh D
ung
.--` VD 00
01 00 1/1
00 IP
00 4.)
00 i•-•.)
00 I-.
CA 4 . 4.P.
Ong 14
Anh T
ai
Ong
14 N
ang Phat
_ _
N •
Dinh T
ien H
ung
Dinh M
ai Chi
Ba D
inh Hai K
au .
_
13a Iran
Thi Phucrng
Mai
HQ
ten T
ai kho
in giao dich
chirng
khoan (neu
co)
Ong D
inh Ng9c N
hi
Ba T
ran Thi P
hiic
.0<
.co
Em
Giam
doc D
itu hanh
Cha 0
0
n 0 0
< 0 .0 n P .r) s E",- ...,
A>, 0> • — = 0 y q^ UV 0,4 r)
cia •C
022948870 08/06/1992 T
P.H
CM
022441449 29/04/2004 T
P.H
CM
= n 1:2 cfc e, 3.'e 1=1" ... CA n el ei». ON V PC
.C)
163/21 X
VN
T, P
.17, Q.B
inh T
hank TP
.HC
M
163/21 X
VN
T, P
.17, Q.B
inh T
hanh, TP
.HC
M
Dia
chi lien
he
P7A, B
4 T
TD
H V
an 116a, P.
O C•
hg D
ira, Q. a
cing D
a, H
a N9i
P7A, B4 T
TD
H V
an H6a, P
. O
C•
hg D
ira, Q. D
Ong
Da,
Ha N
Oi
P7A
, B4
TTD
H V
an M
a, P.
O C
hg D
ira, Q. D6ng
Da,
Ha N
'9i
P7A
, B4 T
TD
H V
an H
6a, P.
O C
hg Dira, Q. acing
Da,
Ha N
9i
P7A
, B4 T
TD
H V
an,H6a, P
. O
C•
hg. Dim, Q. D
ong D
a, H
a N9i
I—, ....,1
Vi -4` tQ
/—a
ts,)
LA
C:::1 '`.1
S6 c6 phieu T
S, l? so.
Ghi
so• hem cuoi
hitu co
chit
ky ph,ieu
cuoi ky
0.02%
0.02%
.. „= 4 .01 C.D c.)
St)
5/49
NO
49
Van
BA
o,
Li gu
Gia
i, B
a D
inh,
HA
Ni
in cj = oy. •!.1.,) . .>,, 0. 0 [—I 4 Q
0.00
4%
= Z5 KW • ,.. = .. C.•
Ng: aZ a (..0 =
-co ,t ci) V]
C> C) C) Ce;
Dia
ch
i lie
n he
163/
21 X
VN
T, P
.17,
Q.B
inh
Tha
nh, T
P.H
CM
163/
21 X
VN
T, P
.17,
Q.B
inh
Tha
nh, T
P.H
CM
163/21 X
8 V
i 6t N
ghe
Tin
h,
P.1
7, B
inh T
hant
', T
P.H
CM
S t) 5 /
49
NO
49 V
an B
A°,
Lie
u G
iai,
Ba
Din
h, H
A N
Oi
40. i•<c.: ,,,s
..,o = •Kto C'4 Q Ct Z :a ,c,i, 'S
4. Of C U 02
3618
297
19/0
3/20
02
TP
.HCM
013
1107
16
15/9
/201
1 H
a NiI
01
2420
414
26/0
4 /20
01
HA
Nq i
011
689
115
09/0
2/20
0 6
HA
Nit)
i
0. Gi .., , '0—,
> 0 -4-* ,<0 v r pp t..+
•C r— c = .0 •,-, (0 '‹ C.) ;;• U
0 0 0
0
C...) Anh
0
Anh
Chi
0 5 W
E r.14 E
m
W
5
Gia
m de
ic
di'u
bat
h)
4
OD 0
C...)
C ,„ ,.. an c -9 `Ft"
.. <.? 1•• 0
Stt
H
Q t
en
9.4
LS, T
h e K
hoa
LS/. B
Ao K
han h
Ong
Le D
ien D
at
Ong
LS,
Thai So
n
BA
LSI
Thi
Thu
Htin
g
BA
LS, T
hi T
hu H
uong
I E-4
1 ->-.a ti)
co
g (C
1 s a ›-.. to 0 co
OD
(0 gi
/ s› a, bA g <0 B
A L
S T Thi
Thu
Hui
mg
BA
Le T
hi A
nh N
oe
BA
Hoa
ng T
hi T6 L
an
Ong
Ngu
yen
Minh
Tin
h
tr) .::
,..o 0'
r--- 0'
00 0'
al C.
O • 0'
— •••1 0'
cA Il 0'
rn • I 0
C) i•••1
ei Ci ••4
VI C3. •—•I
1 1.7 O
ng N
guyen Van
Tin
I. I ,
0 \
I;. I-.
Lti
1.•• I.
.
Y. I.-,
4.11
I. I;
iss;)
1..... -
1.....
I, I.
0 .01
0.•
0 (A
1•••-,
0 :•I=:.
cin t , t••
Ho ten
Nguyen
Minh H
ieu
Nguyen M
inh Anh T
hu
BA
Le Thi QuSinh N
gyc
Ong
Nguyen Van
Nhiem
Ong N
guyen V
an M
u&
BA
Nguyen T
hi Anh
BA V
u Thi L
ien
Nguyen
Vu H
oAng Phtrang
Nguyen V
u HoAng L
ong
Ong N
guyen V
an Thanh
Gam
d6c dieu hanh
= Z'' t") Ron = S CI Cla. § y
o tip 0, = CIQ = 04 ,--
> > n n < .0 4 •cD
n o-' P
tt n 0
n s• r) •E': n = 01
c> l'i A.
t, Cfc , co, . ,...7 lo e
s.... CIQ •= Ap
1, xa
Bin
h Q
uOi, Chau
Thanh, L
ong An
02178315
1 52/5
- Dubng 265 -
KP
5 -
13/08/2004 P.H
iep Phu
- Q.9- T
P HC
M
TP.H
CM
S6 5/49 NO
49 Van B
Ao,
Lieu
Giai, B
a Dinh, H
A N
6i 012420413 15/03/200
1 H
A NO
i
023340620 52/5
- Duarng 265
- K
P5
- 08/04/2009
P.Hiep
Phu - Q.9- T
P H
CM
TP
.HCM
= n S. ra• iv -- ,.< .. 6 .
CD), 0), AD>n
. V pv
•cm 52/5 -
Huang 265
- KP5
- Q.9- T
P HC
M
52/5 - Duon
g 265 - K
P5
-P
.Hiep
Phu - Q.9- TP
HC
M
Ap
1, xa
Binh Q
uai, Chau
ThAnh, L
ong An
Ap
1, Xa
Binh Q
uoi, Chau
ThAnh, L
ong A
n
Ap 1, xa
Bin
h Q
ubi, Chau
ThAnh, L
ong An
Dia
chi lien he
S6 5/49 N
O 49
Van
Bao, L
ieu Giai, B
a Dinh,
HA N
Oi
`..0 ,.0 N
...I O o 0
SO c6 phieu
Ty 10
so. G
hi so. hiku
cuOi
httu c6
chti ky
phieu
0.01%
O O
0g
:2 ... V ca
tb <0 4,1 z =
<CLe. .,mt • wo 11.1 g ..c1 ,c, c•›-i = Cy E'l C.)
uss:•:'
.0,)
c; 0.0 8
%
0.00
%
18/7
6bis
Van
Qua
ng D
ieu,
37
4 Ph
u6ng
14,
Q.3
, Tp.
HC
M
10 •<OZE
0 Q
KO I ma CO =
•cez az ct) co)
C.40 74.6
65
N 1/4/1 ell
1/4.0
CN1 00
29/7
Duo
ng 5
, K
p2,
P.ta
ng
Nho
n P
hu
B, Q
.9, T
p.hc
m
29/7
Due
ng 5
, K
p2,
P.ta
ng
Nho
n Ph
u B
, Q.9
, Tp.
hcm
29
/7 D
uftg
5,
Kp2
, P
ang
N
hon
Ph
u B
, Q.9
, Tp.
hcm
10
7A
Hoa
ng
Hoa
Th
am,
P huo
ng
6, Q
ua 'n
B
inh
Tha
nh, T
P.H
CM
Dia
chi
lien
he
Ap
1, X
a B
inh
Qua
i, C
hau
Than
h, L
ong
An
Ap
1, x
a B
inh
Qu m
, C
hau
Tha
n k L
ong
An
Ap
1, X
a B
inh
Quo
ri, C
hau
Than
h, L
ong
An
Ap
1, x
a B
inh
Quo
i, C
hau
Thi
nh, L
ong
An
29/7
Thr
ong
5, K
p2,
P.ta
ng
Nho
n P
hu
B, Q
.9, T
p.hc
m
(o. -. ---. ••••<ct ..‹,/
ri' 4 ..-2 .c.e 'S ' tx = V = 0 2
316 0
084
17/1
1/20
0 6
TP.
HC
M
0233
2698
9 1 1
/10/
2009
T
P.H
CM
0226
183 0
5 15
/05/
201 0
T
P.H
CM
02
316
0225
14
/ 11/
2003
0. OD .-•, C 4-1 '0
•••-•
poz
: •b E-L <=0 I'' ..=
-i• '"
C..) Tl. C.) 'S • •
G bl)
Gia
m d
6c
tai c
hinh
Cha
.
= .<0 ,.0 0
0 Z 0
C.-)
E* 1 61;ci II g 1
Ong
Pha
m X
uan
Thuc
P ham
Tru
cmg
Anh
Thu
Pham
T
nrcm
g Ph
uang
T
hity
B
a T
rucm
g T
hi N
g9c
T
hay
Ba Tr
ucm
g T
hi N
g9c
H
uong
= cl.) 4.4 0. :
Ba
Ngu
yen
Thi
Ng1
4
Ba N
guye
n Th
i Die
p
Ba N
guye
n T
hi H
a
Ba N
guye
n T
hi H
un
g
Ba T
rucm
g T
hi N
g9c
P huc
mg
Ong
Tru
ong
Van
Ngh
ia
Ba N
guye
n T
hi B
a
oo r...1 11
CTI •.1 Il
C Il ,4 11
—1 v ,1 il vl
N
I C`i 12
.2
en CNI
.1- C'i •-I
kr) CNi
vD C4
it-- Csi 1-4
L 13.12 I N
guyen Thi L
e H
ang
laa IA
W W I ,
Lea .0o
1..... t....) LI
W 'on
W W I., Lea Lea
W 1.. lea
1••
taa
CI) ,e-ee
Ong
Nguyen V
an L
ei
Ong
Nguyen V
an Luang
Nguyen
Thi Hien
Nguyen T
hi Dieu
Ong
Nguy6n V
an Phuong
Nguyen
Thi Thang
Ong N
guyen V
an C
hain
H8 D
inh Phong
Ong
H6 N
goc H
ai
HO
Dinh Phu
BA
Nguyen
Thi Ban
_
BA
Nguyen T
hi my
Le = .0 e-ee D, =
CI m- n AO, tz. Cr CI: 13. ,, c 0 5, 7 So 0 stp el M, 0 Cr 0 riN — 0. 0 IQ 0
> R.
CTI
g. (") •...
n E. a 0 n a
= tiro
•CD 0 Cd H o P• 4
PI Er;;.CrQ
5' 'D), 0, — = c= qs r> ClIQ .0>, n p,.7- 0 C
PQ .0
024882555 10/03/2008 T
P.H
CM
TP
.HCM
= r) 1:1 n 3
f.) 1:°' • te ci)
2 Itr
),. 0,.. ia 4 -
-0)
119 NO
Quyen kp2,
P. H
iep Phti,
Q.9, TP H
CM
11
9 NO
Quyen kp2,
P.
Hiep
Phu, Q.9,
TP HC
M
119 Ngo
Quyen
kp2,
P.
Hiep Phu, 4
,
TP H
CM
119 Ng
o Q
uyen k
p2, P.
Hiep
Phii, Q.9, TP
HC
M
119 Ng
8 Quyen
kp2, P
. H
iep Phil,
Q.9, TP
HC
M
Dia
chi lien
he SO
et phieu T
y k
so' G
hi so hin
i cuOi h
im di
chfi IcST
phle . A u
cuOi lik
38.327
O ;:::. u-i .:','
U CO
RD KO
cu. co `!,S; ._, , 4 •<0 pp... -g ,,,,,_. .4 — c,
'Z c) (=>
408
Tru
img
Ch i
nh,
P.13
, Q
u4n
Tan
Bin
h, T
P. H
O C
hi
Min
h
0 46 KCI.) •• = = ..0
KC tb ,a C.4 ..=
KC tb Cf) il]
—.. ln ts:
Dia
chi
li en
he
C1 1
, L
e D
ire
T hn,
P.6
, Q.
Go V
Ap, T
p.H
CM
cii
, Le
Dir
c T
hn,
P.6,
Q.
GO
VAp
, Tp.
HC
M
C11
, Le D
ue T
hn, P
.6, Q
. G
O V
Ap, T
p.H
CM
C11
, Le D
irc
Thn
, P.6
, Q.
GO
VAp
, Tp.
HCM
<C).
= ---- `<,.•
,.4" 0.
= U `<C1
.40 2 .,<1.) CO
C4 .i .= 'S e u 'tx = C..) =
Than
h vie
n 02
1686
6 48
Ban
KS
24/0
5 /20
11
T P.H
CM
T hAnh
vie
n 0 2
29327
8 2 B
an K
iem
07
/08/
2006
so
at
TP.
HC
M
Ch tm
g
.2
Chi
1 Chi
Anh
Em
* at -i-. --, = . '0 cJ co `s<C: b.!) •b E—L = 0 ,.z <0 ..0 c.) %. (-) S U
0 c....) g 0 o
..a.
o i
¢
119
ten
Ta i
kho a
n gi
ao
dich
cl
uin
g kh
oin
( n
eu c
o)
3a
T 'ran
Lie
n HO
u
Dng
TrA
n X
ucrn
g
B A L
u M
u&
Ong
Ngu
yen
Phil
Tha
nh
Ngu
yen
Min
h Q
uang
i CY
0 MD ›..n
ao Z B
A T
rAn
Mai
BA
TrA
n Th
i Ban
g T
am
BA T
rAn
Thi
Le
Xua
n
Ong
TrA
n M
inh
P hat
Ong
Tri
t' m
inh
TAi
Ong
TrA
n M
inh
Tan
BA
TrA
n T
hi L
e H
i
BA
Vii
T hi T
hity
Duc
mg
.--4 4
el 4
en 4
d- 4
in 4
,..0 4
t-- 4
*0 'zi:
0, 4
Q — .--, 4
- 4 ---, 4
(-4 — 4 In
--.1 ON i— CA 1-i-•••r•
Ba Vu Thi
Thuy Linh
Vg
Dang
Phfic San
Con
BA
Nguy8n T
hi Phi&
Ong
Dang
Thanh Phu&
Ba V
u Thi
Bich L
ien
Ba V
u Thi
Thiiy Nga
Ong V
u Nam
Tranh
Nguyen
Minh A
nh
Nguyen T
hity Khanh
Ong N
guyen D
ang N
am
Ba Pham
Thi V
an
On g
Vu H
uu X
ich = .0 e# to, I=
= en et>. =-r. = C.., CI; = C F) .:* 0 w, n .-1, = = © A:4 .-,• 0, = 3.ci =
•
Ke toan
truong
. o- . n 0 n 0
Ch6ng
Me
n o- po s n • E. ,..,n en,. 0> ' — = = i—i C. en CrC 0›:. n
s...., CM •=
240570227 08 D
.21, Kp2,
Binh
T
hing
06/09/2000 W
ing, Quan 2,
Tp H
CM
D
akLak
022952737 08
D.21,
Kp2, Binh T
rung 23/05/2006
Dong,
Quan 2, Tp H
CM
T
p.HC
M
SO
Dia
chi lien he
CM
ND
/HO
chieu, n
ay
not cap
08 D.21,
Kp2, Binh T
rung W
ing, Quan
2, Tp H
CM
08 D.21,
Kp2, Binh T
rung D
eng, Quan
2, Tp H
CM
408 T
ruemg
Chinh,
P.13,
Quan
Tan Binh, T
P.
H6 C
hi M
inh
408 Truem
g C
hinh,
P.13,
Quan
Tan B
inh, TPA
:16 Chi
Minh
408 T
ruemg Chinh, P
.13, Q
uan Tan
Binh, T
P.
H6 C
hi M
inh
1—• IN) ir. .cr, c) \c) O (7\
O c, O t...k.)
b b e•
4-; ..(4) ..,
5 <
(0
.4".. to C C.) 01
,-...
01)
)1: ' *
0 .,.., 0
= .. CZ I;
K .16 r, .... 0
.03,) "10 am ••I ..,, 40 ›., .= si 0
4 4.1
= 4s
) _
.<1. "c5 o .?7,
t(c) ib .. C.) 4
.40 vai4h
CA avl
0 8 D
.21,
Kp2
, Binh
Tnm
g D
eng,
Qui
n 2
, Tp
HC
M
0 8 D
.21,
Kp2
, Binh
Tnm
g D
eng,
Qua
il 2,
Tp
HCM
0 8 D
.21,
Kp2
, Binh
Tnm
g D
eng,
Qu4
ri 2
, Tp
HCM
0 8 D
.21,
Kp2
, Binh
Tnm
g D
eng,
Qua
n 2,
Tp
HC
M
Em
08 D
.21,
Kp2
, Bin
h T
rung
D
eng,
Qu4
n 2,
Tp
HC
M
Dia
ch
i lien
he
0 8 D
.21,
Kp2
, Bin
h T
rung
D
eng,
Qu'
4'n 2
, Tp
HCM
0 8 D
.21,
Kp2
, Bin
h T
rung
D
eng,
Qua
:n 2
, Tp
HCM
08 D
.21, K
p2, B
inh
Tru
ng
Win
g, Q
u4n
2, T
p H
CM
0 8 D
.21,
Kp2
, Bin
h T
rung
D
eng,
QuO
.n 2
, Tp
HCM
<0.
4 1:t. cA — • ..: .0 u tu, o
U :
<0. 1 1
Stt
HQ
ten
T
ai
Ch
irc
vu
kho i
n
tai T
ang
giao
C
ling
ty
dich
ch
iing
(net
t co)
kh
oan
(neu
co)
0 ... .a1 4
Ong
D
Ong
T
run
g N
guye
n
BA
D4r
ig T
hi K
im T
hu
1 6.10
O
ng H
ang
H&
j An
1 6.11
O
ng D
4ng
H'<in
g P h
u&
16.12
B
A D
4ng
Thi
Bin
g H
a
DO
T L
inh
Dan
Ong
D4r
ig T
ri Phu
cmg
Ong
D4n
g X
uan
Cuc
mg
Ong
DO
ng H
uy M
ing
00. v::, 1.1
cr; .c. r<
41: ,0 v4
ul vi. ••1
v, 1 /4.6
_-1
s. %.0 Il
cn I
c‘i
1
Cong
ty TN
HH
thucm
g N
gu&i not b0
la nguiyi dai
mai Phu&
Phat
dien theo
phap luat
2 C
ong ty
co phaln T
hucmg Con
trai cua ng
ithi not b0 la
mai D
au to
Bat dOng
san ngu?yi d
ai di
n theo
phap D
ucmg TrAn
luat cua
to chirc thtrc hien
giao Bich ,
•
CA r#
Nguiri th
irc hien giao
Bich
3.338.526
-F. 0 Vi CT 0 0 0
S6 di ph
i&I s&
ha•u thlu
1{37 SO
co phieu so
him cuO
i ky
SO co phieu T
y lg SO
co phieu T
S,
4.55%
VI 1/1 LA) o\L!
4.006.000
LA 0 O O O
O O
O 6 . . , I
Ci 'C ,'