Phu lue s6 III sAo cAo TINH HiNH QUAN TR! CONG TV

(Ban himh kem theo Thong tU' so 52 12012ffT-BTC ngay 05 tMng 04 n~m 2012 clIa BO Hi chlnh hU'6'ng dan ve vi$c Cong bo thong tin tren thi trU'6'ng ch(rng khoan)

TAp DoAN XANG DoAN XANG oAu VI~T NAM . CONG TV CP MY LAp III PETROLIMEX

So: ~ ~ IXL3-HDQT

CQNG HOA XA HQI CHU NGHiA VieT NAM D¢c f;ilp - TI,I' do - Hc;lnh phUc

TP HeM, ngay 25 thang 01 n~m 2014

sAo cAo TiNH HiNH QUAN TR! CONG TV (nam 2013)

Kfnh gui: - Oy ban Ch(rng khoan Nha nU'O'c I#..,;;..'­." r:: f:, ''; ,

- Ten cong ty d<;li chung: CCNG TY CP MV LAp III PETROLIMEX ", c..

, .- Dia chi tn,J s6' chinh:232 Nguyen Ttlt Thanh PhU'6'ng 13, qu~n 4 ,TP.HO Chi Minh.

- 8i$n thoai: 0839404602 Fax: 0839404606 Email: company@penjico.vn

- V6n dieu 1$: 50.000.000.000 dOng.

- Ma ch(rng khoan (n~u co):

I. HOiilt dQng ella HQi d6ng quan trj :

1. Cac cuoc hQp clla Hoi d6ng quan trj:

SIT Thanh vien HDQT ChLPC vlJ s6 bubi hQp tham dl,l' Tyl~

Ly do khong tham dY'

1 Ong Cung Quang He'! Chll tjch 7/7 100%

2 Ong 8c;lng 8jnh Thang Thanh vien 7/7 100%

3 Ong Le Huy Thuy Thanh vien 7/7 100%

4 Ong Hoang M<;lnh DU'ong Thanh vien 6/7 86% ThOi TV HDQT

5 Ong Nguyen H6ng Ky Thanh vien 6/7 86% 8i cong tac

6 Ong Nguyen Sum Thanh vi~m iii 100%

2. Ho<;!t dong giam sat cua H8QT doi vai Giam d6c:

- PM dUY$t chi tieu ke hO<;lch nam.

- To chuc D<;li hoi dong co d6ng thU'cmg nien nam 2013

- Mien nhi$m, bo nhi$m Giam doc cac chi nhanh

- Thl,J'c hi$n nghi quyet 8<;li hoi d6ng co dOng ve ke hO<;lch SXKO, ke hO<;lch dau tU', ke hO<;lch lQ'i nhu;iln nam 2013.

3. Ho<;!t dong cua cac tieu ban thu¢c Hoi d6ng quan tri: ChU'a thanh l;ilp cac tieu ban.

II. Cae Nghj quy~t/Quyflt djnh cua H()i d6ng quan tr!:

SIT s6 Ngh! quy~t/ Quyflt d!nh

17/01/201301 Quy~t dinh 19/XL3-QB-HBQT

02 Quy~t dinh 39/XL3-QB-HBQT 25/02/2013

03 Nghi quyet 05/XL3-NQ-HBQT 22/04/2013

04 Nghi quy~t BCili Hoi dong co dOng 24/04/2013

174/XL3-NQ-BHBCB

NQidung

- Bo nhi$m va di~u dong Ong Phan V~n Hung giCi'

cht.:rc Vl,l G,am Boc Chi Nhanh Cty CP xay Illp III

Petrolimex (Chi nharih NM Be) tli ngay 01/02/2013

- Thanh I~p Ban to chLic BQi HOi co dOng thU'6'ng

nian n~m 20131.

- Th6ng qua chU'O'ng trlnh to cht.:rc, noj dung Me

cao:

- HOCilt dong cua HOi dong quan tri,

- HOCilt dong cua Ban ki~m soat

- Bao cao k~t qua hOCilt dong SXKD, quan Iy di~u

hanh Cong ty nam 2012 va chT Mu ke hoQch SXKD

nam 2013.

- Bao cao tai chinh da dU'ooc killm toan n~m 2012,

phan phoi Iooi nhuan nam 2012 va chia co tt.:rc nam

2012 la 18%/nam.

- Quyet toan thU lao HBQT, Ban killm soat va ti~n

thU'ong Ban quan Iy dieu hanh nam 2012 va

phU'O'ng an thiJ lao n~m 2013.

- BO'n vi killm toan nam 2013 lir COng ty hOOp danh

kiem toan Viet Nam (CPA Viet Nam). 03 cOng ty

killm toan dl,l' phOng: Cong ty TNHH dich Vl,l tU' vfm

tai chinh ke toan va kiem toan (ASSC) , Cty kiem

totm va tU' vfm dEW tU' CMu A (FADACO), Cty

TNHH Deloitte Viet Nam.

- ThOng qua vi$c sua doi va bo sung dieu Ie thee

thOng tU' 121/2012/BTC ngay 26/07/2012.

- Th6ng qua vi$c niam y~t co phieu tran So' giao

djch cht.:rng khoan Ha Noi (HNX).

- ThOng qua vi$c khOng dEw tU' xe 6 to 4 cho va

thay the b~ng dip the taxi phl,lc Vl,lC cOng tac cua

lanh dCile Chi nhanh Nha Be .

- ThOng qua noi dung sua doi bo sung dieu Ie ty Ie CB bieu quyet 100%

- ThOng qua Bao cao k~t qua hOCilt dong SXKD,

quan Iy dieu hanh Cong ty nam 2012 ty 1$ CB bieu

quyet 100%

- ThOng qua chi tiau ke hoQch SXKD nam 2013 ty Ie CB bi~u quyet 65.99%

- ThOng qua HoQt dong cua HOi d6ng qu{m tri

- ThOng qua Bao cao tai chfnh da oU'O'c ki~m toan

nam 2012 ty Ie CB bieu quyet 100%

",. .c .. :( I.,

.....

- Thong qua HO<;lt dong cua Ban kiem soat.

- Thong qua PhlJ'O'ng an pMn phoi lQ'i nhu~n nam

2012 va chia co ttic nam 2012 la 18%/nam t9 Ie CD

bieu quyet 100%.

- Thong qua Quyllt toan thu lao HDQT, Ban kiem

soat va ben thlJ'ang Ban quan 1'1 dieu hanh nam

2012 va phlJ'O'ng an thu lao nam 2013 t9 Ie CD bieu

quyet 100%.

- Thong qua £)O'n vi kiem toan nam 2013 la: C6ng

ty hO'p danh kiem toan Viet Nam (CPA Viet Nam).

03 cong ty kiem toan dl,J' phong C6ng ty TNHH djch

vl,J tlJ' v~n tai chfnh ke toim va kiem toa (ASSC),

Cty kiem toan va tlJ' v~n dau tlJ' CMu A (FADACO),

Cty TNHH Deloitte Viet Nam ty Ie CD bieu quyet

100%.

- Thong qua vi$c niem yet co phieu tren Sa giao

djch chung khoan Ha N¢i (HNX), tY 1$ CD bieu

quyet 100%

- Phe chulin chuan tich HDQT kiem Giam Doc cOng

ty, ty 1$ CD bieu quyet 100%

05 Nghi quyet 06/XL3-NQ-HDQT 17/05/2013 - Thong qua vi$c tiep tl,JC d~u tll' vao dl)' an 38 Dong

Khai va Il)'a chon doi tac tham gia

- ThOng qua vi$c tiep tl,JC theo d6i nghei6n cuu dl,l'

an LNG.

- Thong qua vi$c Ong Le Huy Thuy tham gia hOp

ccmg nO' con t6n dong t<;li cong trinh Van phong.

06 Nghi quyet 07/XL3-NQ-HDQT 17106/2013 - Thong qua vi$c chuyen nhU'O'ng 2.576.872 co phieu PG Bank cho T6 chl1c nlJ'ac ngoai VI (VIETNAM INVESTMENTS) FUND II, LP (tll nguon co tl1C dU'O'c chia b~ng c6 phieu PG Bank nam 2011 va quyen mua CP tang von dieu 1$ len 3.000 ty clla PG Bank).

07 Quyet djnh 114NXL3-QD-HDQT 01/08/2013 - Thanh I$p Ban I~y y kien c6 dong bflng van ban

ve vi$c b6 sung nganh nghe kinh doanh .

08 Quyet dinh 126/XL3-QD-HDQT 19108/2013 - B6 nhien Ong DU'O'ng Minh Trf lam Giam doc Chi

nhanh Can ThO' tLm ngay 20108/2013

09 Nghi quyet 08/XL3-NQ-HDQT 14/08/2013 - Th6ng qua baa cao tinh hinh thl,l'c hi$n 6 thang

dau nam 2013

- ThOng qua vi$c thoai von hOEln toan kho; Ngan

hang thlJ'O'ng m<;li c6 phan Petrolimex, vai ml,lC Mu

bao toan a ml1c cao nh~t phan von va tai san clla

cong ty, gia tri chuyen nhlJ'O'ng khong dlJ'Q'c th~p

hO'n gia tri ghi tren s6 sach cua doanh nghi(lp

- Thong qua ket qua tin nhi$m hang nam doi v6'i

Ban dieu hanh c6ng ty va cac can be> quan 1'1 cac

c€lp

r.,J­~ •

I

- Thong qua h<;ln mlie vay von va bao I~nh t.;11 Ngfm

hang dau tlJ' va pMt trien Vi~t nam - Chi nMnh Sai

gon 113 80 ty (tam mlJ'O'i ty dong)

- ThOng qua ket qua ehuyen nhlJ'Q'ng e6 phieu eOa T~p doan xang dau.vi~t Nam sang tu Chll tjeh eOng doan sang COng ty c6 phan x~y lap III Petrolimex.

10

11

Nghi quyet £)<;li Hoi dong eo dong

348A1XL3-NQ-£)H£)C£)

Nghi quyet 09/XL3-NQ-H£)QT

21/08/2013

02/10/2013

- Thong qua dO'n xin tu chlie giam d6e Chi nhanh Can ThO' ella ong £)inh Xu~n Giao.

- Thong qua vi$e b6 nhi$m Ong DlJ'O'ng Minh Trl ­

Ph6 giam doc Chi nhanh Can ThO' giO' ehlie Vl,l giam

doe Chi Nhanh COng ty CP XfJy lap III Petrolimex ­

Chi nhanh Can ThO'.

- Thong qua vi$e b6 sung nganh nghe kinh doanh

ella eong tV.

- ThOng qua vi~c sua d6i £)ieu 3 khoan 1 tGli dieu h~

ve ml,Je tieu hO<;lt dong ella eOng tV.

- ThOng qua bao cao tinh hinh thl,l'e hi$n 9 tMng

dau nam 2013

- Thong qua ke hOi;leh tung blJ'6'e thoa; von hoan

toan khoi Ng~n hang thlJ'O'ng mi;li co ph2ln

Petrolimex thea chi dao ella T~p £)oan Xang dau

Vi~t Nam

- Thong qua dO'n xin vien HOi dong quan DlJ'ong.

tu tri

nhi$m ehlie danh thanh ella Ong Hoang Mi;lnh

- Thong qua vi$e bo sung Ong Nguyen Sum - sinh nam 1972­ CMND so 2505562535 cap ngay 25/09/2007 do CA Quang Nam dp ­ ehlie danh Ph6 giam doc cong ty VaG Hoi dong quan trio

Ong Nguyen Sum se la thanh vien HOi dong quan tri COng ty eo phan xay I~p III Petrolimex ke tu ngay 03/10/2013.

HOi dong quan trj se xin ykien thong qua ehinh thlic t9i ky £)<;li hOi dong e6 dong gEm nhM ella Cong ty e6 phan xay I~p III Petrolimex.

- ThOng qua hi;ln mue yay von va bao lanh t<;ii Ngan

hang thLrO'ng m<;li co phEm Petrolimex - Chi nhanh

Sai g6n 18 243 ty ( Hai tram bon mlJ'O'i ba ty dong).

12 Nghi quyet 10/XL3-NQ-H£)QT 25/12/2013

- ThOng qua vi$e Il,l'a ehqn ma niem yet ehling khoan eua eOng ty thea thu tl,J' lJ'U tien la PXC, PEN, PXL.

- ThOng qua vi$e Ong £)ang £)lnh Thang thOi

'.~ . .~

i ,.~"/

• 4 ':i

. ,

13 Nghj quyet 11/XL3-NQ-HDQT 27/12/2012

01/01/2014 d~ nghi hU'u theo ch~ t1¢.

- HOi dong quan tr) 5e xin y kien thOng qua chfnh

thCPc t<;li ky D<;Ii hOi dOng co dOng g~m nhat clla GOng

ty co phzm xay '~p III Petrolimex

- ThOng qua Quy trinh GOng bo thOng tin clla GOng

ty CP X~y I~p III Petrolimex cung vai chap thu~n

hi$u II,I'C toan van ella Quy trlnh nay ke tli ngay co

phieu clla COng ty c6 Quy~t djnh ni~m y~t ehfnh

thCPc tren SO' Giao dich GhCPng khoan Ha N¢i

("HNX").

14

15

16

Nghi quyet 12/XL3-NQ-HDQT

Nghi quyet 13/XL3-NQ-HDQT

Nghj quyet 14/XL3-NQ-HDQT

27/12/2012

27/12/2012

27/12/2012

- Ban hanh Quy che quan tr! GOng ty

- Thong qua Ho sO' dang ky niem yet co phleu trlnh

cho SO' Giao dich ChCPng khoan Ha N¢!.

- ThOng qua baa cao tlnh hinh thl,l'c hi$n SXKD nam

2013

- Thong qua gia dang ky ni~m yet co phi~U dt,J' kien

la 15.500 dong 1Co phieu bang vai gia tri s6 sach

I t<;ll thai di~m 30109/2013,

- Thong qua vi$c t<;lm hoan tham djnh gia tGli I¢ dat

5635616 tTnh 10 10, phU'ang Binh trj Dang, qu~n

Sinh Hm, Thanh pho Ho Chf Minh de dieu chinh 1<;11

phU'O'ng an sli dl,mg 10 dat.

17 Nghj quyet 15/XL3-NQ-HDQT 27/12/2012 - Thong qua vi$c mien nhi$m chCPc Vl,J Giam doc Chi

Nhanh Ba Hom doi vai 6ng Nguyen Dinh Thieu.

- ThOng qua vi$c bo nhi$m Ong Nguyen Huy NMn

giii chCPc Giam Doc Chi nhanh Sa Hom.

- Quyet dinh nay co 01/01/2014.

hi$u Illc thi hanh ke tli ngay

./

III. Thay aoi danh sach ve ngU'oi c6 lien quan clIa cong ty a~i chung thea quy dinh t\li khoan 34 Diflu 6 Lu~t ChLPng khoan

Tai khoan

Th6'i diem Th6'i diemChO'c vu tai Ngay cap NO'i capgiao

Ten to chO'c/ca b~tdaula khOng con SIT s6 CMND/ CMND/ CMND/ fJ,a chi Ly docOng ty (n~udich ngU'ai c6 nMn la ngU'6'i c6fJKKD fJKKD fJKKDCK c6)

lien quan lien quan (neu c6)

V. Giao dieh ella eo dong n9i b9 va ngooi lien quan:

1. Danh sach co dong noi bo va ngU'ai c6 lien quan

ST T

I

Ten to chO'c/ca nhan

Cung Quang Ha

Tai khoan giao djch CK

(neu co)

ChO'c VI)

t<;li cO,ng ty (neu

co)1 Moi quan he

CM tjch

HDQT-

Giam E>6c

s6 CMND/ DKKD

023752023

Ngay cap CMND/ DKKD

28/05/2008

NO'i cap CMND/fJKKD

CA.TPHCM

Dia chi

391 A/12 Trlin Hu>ng £)~o P,cliu

Kho Qu~n 1 TPHCM

s6co phieu So' hO'u cu6i

ky

190.440

TYle So'

hO'u CO

phieu.. GUOI

ky

3.8%

Ghl chu

1 Tran Thi Vay Me 024110211 26/02/2003 CATPHCM 236A15 Le Van Sy P.1 a.Tan Binh

TPHCM 5.010 0.1%

2 Huynh Thi Sich Lien VCl 021145797 19/03/2001 CATPHCM 391A112 Tran HU'ng 8<;10 P.Cau

Kho Q.1 TPHCM

3 Cung Hoang Linh Con 024360148 19/01/2005 CATPHCM 391A112 Tran HU'ng 8<;10 p.cau

Kho Q 1 TPHCM

4 Cung Ha Linh Con - -391A112 Tran Hung 8 90 p.cllu

Kho a.1 TPHCM

5 Cung H6ng Linh Con - -391A112 Tran HU'ng 8<;10 p.cllu

Kho Q.1 TPHCM

6 Cung Thuy Mai Em 236A15 Le Van Sy P.1 Q.Tan Binh

TPHCM

~.;."- -'-<:". "', 3'

7 Cung M~nh Hili Em Ou~n G6 v~p - TPHCM

8 Cung Ouang Soon Em 022538389 01/03/2000 CA TPHCM 37/22 Nguyen Minh Hoang P.12

Q.Tan Sinh TPHCM

II D~ng Dinh Thiing

TV.HDQT

-Pho

Giam DOc

020255384 17/08/2010 CA.TPHCM

390 Huynh T~n Phat Khu Ph6 1

PhLPcYng PhLi Thu~n Qu~n 7

TPHCM

119.630 2.39 %

1 Nguyen Thi Ot Vq 020523684 30103/2004 CA.TPHCM 390 Huynh Tfln Phat KP1 P.Phu

Thu~n Q.7 TPHCM

2' 8~ng Thi PhU'O'ng Thao Con 024330211 24/12/2004 CA.TPHCM 390 Huynh Tfln Phcit KP1 PPM

Thu<fjn 0.7 TPHCM

3 8$ng Nh<;it Minh Can 390 Huynh Ttln Phcit KP1 P.PM

Thu~n Q.7 TPHCM

Da

III Hoang M~nh DLPcYng TV.HDQT 022674775 03/10/2007 CA.TPHCM 356/10/31 Tinh L910 Sinh Trj

Dong Qu~n Sinh Tan TPHCM 20.000 0.4%

thOi TYHD OT tCf 03/101 2013

1 Hoang Mc;mh Tfln Cha 285473061 05/04/2010 CA Sinh PhU'oc Xa cam 2 P.HU'ng Kien, TX Sinh

Long, TInh Blnh PhlfOC

2 Nguyen Thi 0€1O ME;! 285473062 05/0412010 CA.Sinh PhU'oc Xa cam 2 P.HU'ng Kien. TX Sinh

Long, Tinh Sinh PhU'oc

3 Nguyen Thi Thuy Quynh Vq 024638914 26/12/2006 CA TPHCM 31 La 0 KP1 P.Phu Thu~n 0.7

TPHCM

4 Hoang Minh NMt Con - - -31 La 0 KP1 PPhu Thui)n 0.7

TPHCM

5 Hoang My Minh Hc;mh Can - - -31 La 0 KP1 P.Phu Thu€ln 0.7

TPHCM

6 Hoang Tutln Ou'O'ng Anh 024725137 06/1112007 CA TPHCM 242/47/2C Sa Hom P.13 0.6

TPHCM

7 Hoang Thi Thuy Hang Em 280534238 12/12/1988

.,.... L'I.I••• ,...

CA.Sang Be 328 P.HU'ng Chien TXSlnh Long

- Sinh PhU'6'c

8

10

11

Hoang Thi Thuy Nga

Hoang ThQ Giang

Hoang Thi Ha

Em

Em

Em

280537399

280534239

024103044

27/09/1987

12/12/1988

28/11/2008

CA.Song Be

CA.Song Be

CA TPHCM

356/10/33 KP14,Tinh LQ 10

P.Binh Ifi £long - Q.Slnh Tan

TPHCM

242147/2C Sa Hom, P.13 Q.6

TPHCM

356/810/24 Tinh Ie) 10 P. Sinh Irj

£long - Q. Sinh Tan TPHCM

._._"

._._-­

IV l~ Huy Thuy TV.HE>QT 024777282 22/06/2007 CA.TPHCM 2/170 Tr~n Nao PhU'o>ng Sinh

An Qu~n 2 TPHCM 230.000 4.6%

1 Le Huy Thanh Cha

2 Tr~m Thi Minh ME;l

3 Buzykina Natalia Vq He) Chieu

51N3008479 17/08/2005 Moscow

2/170 Tr~n Nao P. Sinh An 0.2

TPHCM

4 Le Daniel Con He) chieu

MP2152487 Moscow

2/170 Tran Nao P. Sinh An Q2

TPHCM

5 Le Ekaterina Con Moscow Lien bang Nga

6 Le Huy Thong Anh Thanh phO Bien Hoa- 85ng Nai

7 Le Huy Thai Anh Thanh ph5 Hi;! Long- Quang Ninh

8 Le Huy Thjnh Anh Thi xa Cam Pha - Quang Ninh

9

10

Le Quang Thanh

Le Huy Thu§n

Anh

Anh

Thj xa Cam Pha - Quang Ninh

Nh~t Ban -­

V Nguy6n H6ng Ky TV.HE>QT 022010870 07/03/2012 CA.TPHCM 248 Tr&n QU6c TMo, Qu~n 3,

TP.HCM 214.360 4.29 %

1 Nguyen TrQng Sam Cha 023720856 08/06/2012 CA.TPHCM 7N82 Thanh Thai. P 14, Q.10

TP.HCM

2 Nguyen Thj Htlng ME;l 020731601 2"4/05/2011 CA.TPHCM 7N82 Thanh Thai, P 14, Q.10

TP.HCM

-3 Ha Thi Xuan Anh Vq 020711084 28/02/2007 CA.TPHCM 24B Tf~n Quoc Thao Q.3TP.HCM 210.000 4.2%

..'l' "'.- "\~"....... .~

4 Nguyen Ha Xuan auynh Can Deutch Bank London

5 Nguyen Ha Xuan Khanh Can 025443958 26/07/2011 CA.TPHCM 24B Tr~n QuBc Thao a.3TP.HCM

6 Nguyen H6ng Minh Con 025592329 02/03/2012 CA.TPHCM 248 Tr~n Quoc ThElO a.3TP.HCM

7 Nguyen Thi HOng Van Em 020731602 16/05/2005 CA.TPHCM 12 85ng Kh&i, PA, q. Tan Binh

TPHCM

8 Nguyen H5ng Quang Em 023065369 31/03/2005 CA.TPHCM 7A182 Thanh Thai, P. 14, Q.10

TPHCM

go Nguyen H6ng Long Em 023464794 27/04/2011 CA.TPHCM 7A182 Thanh Thai, P 14, a.10

TPHCM

VI Le Trung Dung Ph6 Giam

£>6e 023009843 07/08/1996 CA.TPHCM

1142A Le Ellie Th9 PhU'Oong 13

Qu~n Go V~p TPHCM 72.020 1.44 %

1 Va Thi Truc Vcy 024425689 13/07/2005 CA.TPHCM 1142A Le 8lic Tho P.13 a.Go

V~pTPHCM

2 Le Trung Nam Con 024554378 30/10/2008 CATPHCM 1142A Le 8lic ThO P.13 a.Go

V~p TPHCM

3 Le Trung Trl,1'c Can 024441239 30/11/2005 CA.TPHCM 1142A Le 8lic ThO P.13 Q.Go

V~pTPHCM

VII Nguy~n NgQe Thanh Ph6 Giam

El6e 024056944 06/11/2002 CA.TPHCM

189175 81 Eloon9 8'i1ch Elting

PhU'Oong 2 Qu~n Tan Sinh

TPHCM 0

1 Nguyen Thi Thanh Nhan Vcy 024001364 07/03/2002 CA TPHCM 189/7581 8<;lch 8~ng P.2 a.Tan

Binh TPHCM

2 Nguyen Ngoc Hai Anh Can 189/7581 Bt;lch 8~ng P2 a.Tan

BlnhTPHCM "-""­

3 Nguyen Ngoc Thao Nhi Con 189/75 B1 8~ch 8~ng P.2 Q.Tan

BinhTPHCM

4 Nguyen NgQc Ao Bo ruot PhU'6'ng Quang An Tay Hd Ha NQi ._..._--­

5 Nguyen Thj Hai Me ruot PhU'ang Quang An Tay H5 Ha Noj ---' .._-.

6 Nguyen NgQc Tin Anh NgQC ThVY Long Bien Ha NQi

.:l\

7 Nguyen Thi H6a Chi Khu'ong Trung Thanh Xuan Hit

N(Ji

8 Nguyen NgQc Tu~n Anh Quang An Tay He, Ha N(Ji

9 Nguyen NgQc TO Anh NgQc Lam Long Bien Ha N¢i

VIII Nguyen Sum

TV. HeQT

-Ph6

Giam e6e

205562535 25/09/2007 CA.Quang Nam

30/31/24/16 Lam Van B~n

PhU'(mg Tan Ki€lng Qu~n 7

TP.HCM 18.420 0.37

%

TV H£)QT tli 03/10/ 2013

1 . Nguyen Thung Cha 200712088 06/12/1979 CA.Quang Nam

-821 Nflng

8i~n Th~ng Nam-8i~n ban-

Quang nam

2 Nguyen Thi Nhi Me 200712038 6/12/1979 CA.Quang Nam

-821 Nflng

8i~n Th~ng Nam-8i$n ban-

Quang nam

3 Mai Thi My Linh VCl 023114730 11/07/2008 CA.TPHCM 30/31/24/16 Uim Van B§n P.Tan

Killng Q.7 TPHCM

4 Nguyen Danh Kh6i Con 30/31/24/16 Lam Van B€ln P.Tan

Kieng Q.7 TPHCM

5 Nguyen NgQc Giang My Con 30/31/24/16 Lam Van S§n P.Tan

Kieng Q.7 TPHCM

6 Nguyen Hi~p Em 201188570 17/05/2001 CATPf)a Nang PhU'ong Th~ch Thang, qu~n Hai

eMu, TP f)a Nang.

7 Nguyen 8~i Vinh Em 201177845 25/09/2007 CA. TPDa Nang Phll'ong My an, qu~n NgO hanh

son, TP Da Nang

8 Nguyen An Em 205233865 12/07/2002 CA.TP8a Nang 8i~n Th~ng Nam-8i~n ban-

Quang Nam

IX Nguyen Thu Ha Trllong

BKS 024237877 28/07/2004 CA.TPHCM

FF12C Ba Vi Cli xa B~e Hal

Ph..rong 15 Qu~n 10 TPHCM 500 0.01 %

1 Trfln Nam 003C­209179 Ch6ng 023246519 16/08/1995 CA.TPHCM

FF12C -Ba Vi ell' xa Bik Hai

PhU'ong 15 Qu~n 10 TPHCM

2 Tr~n 86ng Con 024531621 29/4/2002 CA-TPHCM FF12C -Sa Vi ClI' xa B~c Hai

Phll'ong 15 Qu~n 10 TPHCM

cf., ~; '-'

3 Nguyen Anh Phll'ong ME;) 023653977 31/07/1998 CA.TPHCM TT11- Tam Bolo Cll' xii B~c Hal

Phll'6'ng 15 Qu~n 10 TPHCM

4 Nguyen 8inh Hj~n Anh 023864398 10/01/2001 CA.TPHCM TT11- Tam Dolo Cll' xii B~c Hai

PhU'6'ng 15 Qu;~n 10 TPHCM

5 Nguyen Hoai Nam Em 033062104 10101/2008 CA.TPHCM 0019- B;:Jch Ma CU' xii B~c Hai

PhU'6'ng 15 Qu~n 10 TPHCM

X Dinh Minh Th~ng TV.BKS 022012630 20/04/2004 CA.TPHCM A1-39 My Gia 2 PM My HlI'ng

Tan Phu Qu~n 7 TPHCM 92.500 1.85 %

1 . Dinh NgQc Ch§n Cha 260122654 24/10/2003 CA Sinh Thu~n A1-39 My Gia 2 Phu My Hll'ng

Tan Phu Qu~n 7 TPHCM

2 Nguyen Thu Tra Vel 022933820 29/08/2008 CA.TPHCM A1-39 My Gia 2 Phu My Hll'ng

Tan Phu Qu~n 7 TPHCM

3 Dinh Nguyen Tra My Can A1-39 My Gia 2 Phu My HU'ng

Tan Phu Qu~n 7 TPHCM

4 Dinh Nguyen Hai An Con A1-39 My Gia 2 Phu My HU'ng

Tan PM QUi(in 7 TPHCM

5 Dinh Nguyen Uyen ThU' Can A1-39 My Gia 2 PM My HU'ng

Tan Phu Qu$n 7 TPHCM

6 Dinh Thi Bich Ngoc Em 260491330 24/10/2003 CA .Slnh Thu$n Ngan hang Nang nghi$p PMt

trien nong thon VN- Phan Thi~t -

7 Dinh Thi Hong Nga Em 024190394 13/10/2003 CA.TPHCM 108 oU'ong s6 13 phU'ong 17

Qu~n Go v§p TPHCM

XI Le Thi H6ng Mai TV.BKS 250015059 17/02/2006 CA.Lam D6ng 02 Nguy~n Van CLF TP Da 4t 5.180 0.1%

1 Le Van Luy$n Cha 250015061 24/04/1978 CA.Lam Dong 02 Nguyen Van ClY P 1 TP Da L;:Jt

2 Tran Minh H6ng ME;) 250015060 24/04/1978 CA.Lam Dong 02 Nguyen Van ClY P.1 TP Da lat

3 Nguyen Le Mai Anh Can 250768492 24/02/2006 CA Lam Dong 02 Nguyen Van ClY P 1 TP Da L;:Jt

4 Nguyen Le Thao Anh Can 250870642 1'3/08/2008 CA Lam Dong 02 Nguyen Van ClY P.1 TP Da L~t

5 Le Th! Hong Dao Chi Gera- D(Yc

il#T~ ~,¥ =. .. ......

6 LEi Quac LGlP Anh 250015060 08/0312005 CA Lam D5ng Thi xa Bao LQc - Lam DOng

7 Le Thi Hong Nhung Em 250202182 20/0812001 CA Lam 86ng 35 Nguyen Thj Minh Khai - P.1

TP Dc'! l<;lt

8 Le Quac Vi~t Em 250247753 29/09/1987 CA Lam Dong 02 Nguyen Van Cli P.1 TP 8a L<;lt

9 LEi Quac Nam Em 250247752 29/09/1987 CA Lam D6ng 02 Nguyen Van Cli P.1 TP £)a L<;lt

10 Le Thj Hong Hc'! Em 250328141 24/02/2009 CA Lam Dong 02 Nguyen Van Cli P.1 TP Da L<;lt

11 Le thi H5ng Yen Em 250376585 09/02/2007 CA Lam Dong 515/B2-08 Le van LlJ'O'ng PTan

Phong Q.7 TPHCM

XII Nguy~n Thi Van K~ toan

trU'6'ng 023968548 03/07/2008 CA.TPHCM

266/2A Sui £linh TlIY PhU'cmg 24

Qu~n Sinh Th~nh TPHCM 5.000 0.1% 12

1 Le Thi Kim Cl,I' M~ 273480677 21/03/2009 CA VCmg Tau J19 D<;li An P 9 TP VCJng Tau

2 Le H5ng Nguy$n Ch6ng 171602154 13/06/2005 CA Thanh H6a 266/2A Bui Dinh Tuy P.24 Q. Binh

Th<;lnh TPHCM ......­

3 Le H6ng Phuc Con 266/2A Bui flinh Tuy P.24 Q. Binh

The;mh TPHCM

4 Le H5ng Uyen Con 266/2A Sui Dinh Tuy P.24 Q. Sinh

Th<;lnh TPHCM - _. --_.

5 Nguyen Thi Hllng .

Chi 273445855 24/04/2008 CA VGng Tau 1065 f)U'ong 30/4 TP VGng Tau

2. Giao dich c6 phieu:

SIT NgU'oi thl,l'c hi~n giao djch Quan h~ vai c6 dong nQibQ

- .

56 co p~ieu sa hCPu dau ky

56 cO phieu sa hiFu cuoi kY

Ly do tang, qiam (mua, ban, chuy~n doi, thU'ang...)

S6 co phieu I TV Ie S6 co phleu lYle I

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