CONG TYCOPHANKHoANG sANFECON ...feconmining.com.vn/vn-uploads/quan-he-co-dong/16_7/fcm...CONG...

PHl) Ll)C I

THAY DOl DANH SACH VE NGU<')I CO LIEN QUAN CUA

CONG TY CO PHAN KHoANG sAN FECON

(Dinh kem Baa cao tinh hinh quan tri ruim2015 s6: 270112016IBC-HDQTIFCM)

Tai Chirc VI} Thai di~m ThO'idi~mkhoan Ngaydp Not capTT Ten t6 chuc/ca giao djch t~i cong S6CMNDI CMND/ CMND/ Djachi b~t d§u la khfmg con Ly donhan CK(n~u ty (n~u DKKD DKKD DKKD nguo; co la nguiri co

co) co) lien quan lien quan

I Nguy~n Thanh Phuong - Truong Ban ki~m soat

Nguyen Thanh Truong H~t nhiern ky1 Khong co Ban kiem 05/05/2010 2113/2015 khong duocPhuang soat tai b6 nhiem

2 Tnrang Thi Thu L¢ Khong co Vg 05/05/2010 2113/2015

3Nguyen Thanh

Khong co B6 05/05/2010 2113/2015Trlfc

4 Nguyen Thi Ki~uKhong co Chi 05/05/2010 211312015Anh

5 Nguyen Th~ Cuong Khong co Em 05/05/2010 2113/2015

6 Nguyen Ha Vy Anh Khong co Con 05/05/2010 2113/2015

7 Nguyen HoangKhong co Con 05/05/2010 2113/2015Linh Dan

II Nguy~n Qu6c Due - Thanh vien Ban ki~m soat

1~

TitiChtrc v\I Thiri di~m Thiri di~m

Ten t6 chirc/ca khoan tl;licong Ngity c§p No·ic§pb~t diu lit khongconTT nhan giao dich ty (n~u S6CMNDI CMNDI CMNDI Dja chi nglloi co la nglloi co Ly do

CK(n~u DKKD DKKD DKKDco) co) lien quan lien quan

Thitnh H€t nhiern ky1 Nguyen QU6c Due Khong co vien 0113/2014 2113/2015 kh6ng duocBKS tai b6 nhiern

Nguyen Qu6c2

Quynh Kh6ng co B6 0113/2014 2113/2015

3 Nguyen Thi Nhan Kh6ng co M~ 0113/2014 2113/2015

Nguyen Thj Thu4

Hit Khong co Chi 0113/2014 2113/2015

III. Nguy~n Thj Thanh Van- Tmo·ng Ban ki~m soat

Nguyen Thi Thanh Truong B~u lit1 Kh6ng co Ban kiern 2113/2015 Truong BanVan

soat kiem soat

2 Nguyen PhD Nhu Kh6ng co B6 2113/2015

3 Pham Th] Lan Kh6ng co M~ 2113/2015

4 Nguyen va Chung Kh6ng co Anh 21/3/2015

5 Nguyen Th€ Tan Khong co Em 2113/2015

Kh6ng co6 va Van Dang Chong 21/3/2015

2~

Tid Chjrc vI} Th(ri di~m ThO'idi~mTen t6 chirc/ca kho3n t~i cong NgayC§p NO'iC§p

b~t d~u la khong conTT nhan giao djch ty (n~u S6CMNDI CMNDI CMNDI Dla chi ngm)i co la ngu'(ri co LydoCK(n~u DKKD DKKD DKKD

co) co) lien quan lien quan

Khong co7 Vii Quynh Trang Con 21/312015

8 Vii Th~ LQc Khong co Con 21/3/2015

IV. Nguy~n Th] Nghien- Thanh vien Ban ki~m soat

Thanh B§.u la thanh1 Nguyen Thi Nghien Khong co vien Ban 2113/2015 vien Ban

kiem soat kiem soat

2 Nguyen Dang Kien Khong co B6 2113/2015

3 Hoang Thi But Khong co My 2113/2015

4 Nguyen Thanh Khong co Chong 21/3/2015Khuong

5 Nguyen NhejitMinh Khong co Con 2113/2015

6 Nguyen ThanhKhong co Con 21/3/2015Nam

7 Nguyen Dang Khong co Em 2113/2015Th~ng

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3~

TaiChirc VI} Thot di~m Tho'i di~m

Ten tt. chirc/ca kho3nt~i cong Ngay dp Not cap

b~t d~u la khong conTT nhan giao djchty (n~u S6CMNDI CMNDI CMNDI Dja chi ngm}i co la nguoi co Ly do

CK(n~u DKKD DKKD DKKDco) co) lien quan lien quan

V. Nguy~n Manh Quan - Thanh vien Ban ki~m soat

Nguyen ManhTn;rly

Bfrula thanh1 029731 Giam 2113/2015 vien BanQuand6c kiem soat

2 Nguyen Hi~p Khong c6 B6 2113/2015

3 Truong Thj Chinh Khong c6 Mt;!' 2113/2015

4 Ha Thj H6ng Van Khong co Vq 2113/2015

5 Nguyen HuyenKhong c6 Chj 2113/2015Trang

VI. Tdn Phuong- Ciarn d6c tai chinh

068C6018 GD tai Bo nhiern la1 TrfrnPhuong

69 chinh 11/5/2015 Giam d6c taichinh

2 Nguyen Thj Vinh Khong co Mt;! 111512015

3 TrfrnVan Luynh Khong c6 B6 111512015

4 Nguyen Thu Trang Khong c6 Vq 111512015

5 Triin Quan Khong c6 Con 111512015

VII. Ngo Th] Thanh- TruOng phong Tai chinh k~ toan

4~

TaiChrrc VI} Thirj dj~m ThO'j dj~mkho3n Ngaydp Nrri cap

TT Ten t6 chirc/cagiao djch t~j cong S6CMNDI CMNDI CMNDI Dja chi b~t d:1u la khong con Ly donhanCK(n~u ty (n~u

DKKD DKKD DKKD nguoi co la nguot coco) co) lien quan lien quan

TruongMi~n nhiem1 Ngo Thi Thanh Khong co phong 22/3/2014 06/10/2015TP, TC- KTTC-KT

2 Nguyen Twin Hung Khong co Ch6ng 22/312014 06/10/2015

3Nguyen TUM NMt Khong co Con 22/312014Huy 06/10/2015

4 Truong Thj Thoa Khong co M~ 22/3/2014 06110/2015

5 Ngo Thj Theu Khong co Chi 22/3/2014 06110/2015

6 Ngo Trung Kien Khong co Em 22/3/2014 06110/2015

VIII. Hoang Van Thoan- K~ toan truong

Hoang Van ThoanKhong co K@tOM

06110/2015 B6 nhiern1tnrong KTT

2 Tri~u Thi Duyen Khong co Vg 06/10/2015

3 HoangY@nVi Khong co Con 06110/2015

4 vn Thj Hili Khong co M~ 06/10/2015

5 Hoang Thj Ha Khong co Em gai 06/10/2015

6Hoang Thj Thanh Khong co Em gai 06/10/2015H6ng

HOI DONG QUAN TRI ~,!) • •

5

PHl) Ll)C IIDANH SACH CO DONG N(H BQ vA NGuiJI co LIEN QUAN eVA

CONG TY co PHAN KHoANG sAN FECON

(Dinh kernBaa cao tinh hinh quan tri nom 2015 s6: 270112016IBC-HDQTIFCM)

Tai khoan Chirc VI} Ngay cap Noi cap s6 c6 Ty I~sirTen t6 chrrc/cli s6 CMNDI phi~u sir hfru c6Stt nhan giao djch tai cong

DKKD CMNDI CMNDI Dja chihfru cu6i phieuCK ty DKKD DKKD ky cu6i Icy

A Danh sach c6 dong nQi bQ

I HQi d6ng quan trj

1 Ha Th~ Phuong Kh6ng co Chu tjch25.000 0,06%HDQT

----- -------------------- ----- ------------------ --_._----_.- - --------------------- - - - - - - - - - - - -- - - -- - - - - - - - - - - - - - -- -------------------------Dai dien so hfru:C6ng ty c6 phan PhO chuKy thuat nen 1110ng tich 6.760.000 16,49%va C6ng trinh HDQTngarn FECON

Pho chu2 Ha Th~ Long Kh6ng co tich 25.000 0,06%

------- -------------------------- ------------------ _~f_?Q!_____------- -_----------- ----------------- --------------- ------------------------- -Dai dien so hfru:C6ng ty c6 phan ThanhKy thuat nen 1110ng vien 2.000.000 4,87%va C6ng trinh HDQTngarn FECON

Thanh3 Nguyen Chi C6ng Kh6ng co vien - 0%

------- -- ----------------------- ------------------ _~f_?Q!_____--------------------- ----------------- --------------_ ------------------------- - -Dai dien so hfru:C6ng ty c6 phan ThanhKy thuat n€n mong vien Ban 2.000.000 4,87%va Cong trinh ki€111soatngarn FECON

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Titikhoun Chirc VI} Ngay dip Noi cap S6 cA Ty If sO'Ten tA clnrc/ca S6 CMNDI phieu sO' hfru cAStt nhan giao djch t~i cong DKKD CMNDI CMNDI Dia chi hfru cu6i phi~uCK ty DKKD DKKD ky cu6i ky

Thanh

4 Pham Trung Thanh Khong co vien27.500 0,07%HDQT-

Giam d6c------- -------------------------_ - - - - - - - - - - - - - - - - -- -------------- ----------------_---- ----------------- --------------_ ------------------------- .- -

Dai dien sa hfru:Cong ty c6 phanKy thuat n~n rnong KhOng 4.000.000 9,75%va Cong trinhngam FECON

Thanh5 Ngo Manh Quan Khong co vien - 0%

HDQT

II Ban Giam d6c

Thanh

1 Pharn Trung Thanh Khong co vien27.500 0,07%HDQT-

Giam d6c

2 Le Quang Trung Khong co Pho GD12.000 0,029%Ky thuat

3 Tr~n Phuong Giam d6c0%tai chinh -

III Ban Ki~m soat

1 Nguyen Thi Thanh Khong co Truong - 0%Van ban BKS

2 Nguyen Thi Khong co Thanh0%Nghien vien BKS -

3 Nguyen Manh 029731 Thanh 6.000 0,015%Quan vien BKS

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Tai khoan Chtrc VI} Ngay dp Noidp S&c6 Tyl~sO'Ten t6 clnrc/ca S&CMNDI phi~u sO' hfru c6Stt nhan giao djch tai cong

DKKD CMNDI CMNDI Dia chihfru cU6i phieuCK ty DKKD DKKD ky cu&i ky

IV C6 dong ne)i be) khac

1 Hoang Van Thoan Khong co K€ toan0%tnrong -

Nguoi

2 Tr~n Thi HiliY€n Kh6ng co diroc uy0%quyen -

CBTTB NgU'()'ico lien quan

1 Hit Th~ Phuong - Chu tjch HDQT

1.1 Phan Thi KimKMngc6 Vq 0%Minh -

1.2 Hit Hili Yen Khong c6 Con - 0%

1.3 Hit Thi Hong Van KhOngc6 Con - 0%

1.4 Hit Mai Anh Kh6ng c6 Con - 0%

1.5 Hit Thi Tuyen Kh6ng co Chi - 0%

1.6 Hit Th€ H6ng Kh6ng c6 Anh - 0%

1.7 Hfl Thi Bich Khong c6 Chi - 0%

1.8 HflThi B&n Kh6ng c6 Chi - 0%

1.9 HflTh€ Long Khong co Tv25.000 0,06%HDQT

1.10 Hfl Thi Tam Kh6ng co Em - 0%

1.11 HflThi Chin Kh6ng c6 Em - 0%

(,(

)

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Taikhoan Clurc VI} Ngay cAp NoicAp S6 c6 Tyl~sO'Stt Ten t6 chirc/ca

giao djch t~i cong S6CMNDICMNDI CMNDI Dja chi phi~u sO' huu c6

nban CK ty DKKD DKKD DKKD hfru cu6i phi~uky cu6i ky

1.12 Ha Thi Ly Khong co Em - 0%

Cong ty c6 phfrn PhOchU1.13 Ky thuat n6n mong tich 14.760.000 36%

va Cong trlnh HDQTngam FECON

2 Ha Th~ LQng - PM chu tjch HQi dang Quan tr]

2.1 Nguyen Anh Tuy~t Khong co Vg - 0%

1.2 Ha Huy Phong Khong co Can - 0%

2.3 Ha Manh Tung KhOngco Can - 0%

2.4 Ha Thi Tuyen Khong co Chi - 0%

2.5 Ha Th~ Hong Khong co Anh - 0%

2.6 Ha Thi Bich Khong co Chi - 0%

2.7 Ha Thi B6n Khong co Chi - 0%

2.8 Ha Th~ Phuong KhOngco Chu tich25.000 0,06%HDQT

2.9 Ha Thi Him Khong co Em - 0%

2!

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4

Taikhoan Chtrc VI} Ngay dp Noi cap S&c& Ty If SO'Stt Ten t&chfrc/ca giao djch tai cong S&CMNDI CMNDI CMNDI Dja chi phi~u SO' hfru c&

nhan DKKD hfru cu&i h·ACK ty DKKD DKKD P leukjr cu&i ky

2.10 Ha Thj Chin Kh6ng co Em - 0%

2.11 Ha Thj Ly Kh6ng co Em - 0%

C6ng ty c6 ph~n

2.12 Ky thuat n~n mong Uy vien14.760.000 36%va C6ng trinh HDQT

ngam FECON

3 Nguy~n Chi Cong - Thanh vien HDQT

3.1 Tr~n Thj Chat Kh6ng co ME; - 0%

3.2 Phung Thj BiehKh6ng co VQ· 0%Ngoc -

3.3 Nguyen Khanh Kh6ng co Con 0%Linh -

3.4 Nguyen Tri Dung Kh6ng co Con - 0%

3.5 Nguyen Truong Kh6ng co Con 0%Giang -

3.6 Nguyen Anh Twin Kh6ng co Anh - 0%

:::.,'.:

HGC

to-

5

TaikhoaD Chirc vl,J Ngay dp Noidp s6 cA Tyl~scYTen tA clnrc/ca se CMNDI phieu scY htru cAStt nhlin giao djch t:;tiCODg DKKD CMNDI CMNDI Dja chi

hfru cu6i phieuCK ty DKKD DKKD ky cu6i ky

3.7 Nguyen Quyet Khong co Anh 0%Ti~n -

3.8 Nguyen Trung Khong co Anh 0%Thimh -

3.9 Nguyen Thuy Khong co Chi 0%H~ng -

3.10 Nguyen Due Bang KhOngco Em - 0%

Cong ty c6 phan

3.11 Ky thuat n~n mong Thanh14.760.000 36%va Cong trinh vien BKS

ngam FECON

Cong ty TNHH XLI"

ly n~n d,it y~uPho Giam3.12 FECONd6c - 0%

SHANGHAIHARBOUR

4 Ngo Manh QUaD - Thanh vien HDQT

4.1 Trinh Ngoc Di~p Khong co Vq - 0%

4.2 Ng6 NgQc Lam Khong co Con - 0%

4.3 Ng6 Tri Nguyen Khong co Con - 0%

6

Taikhoan Clnrc VI} Ngay dp Noidp S8 c6 Tyl~sO'Ten t6 clurc/ca S8 CMNDI phi~u sO' htru c6Stt nhan giao djch t~i cong DKKD CMNDI CMNDI Dja chi hfru cu8i h''(

CK ty DKKD DKKD P leuky cu8i kY

4.4 Ngo Hiru Phong Khong co B6 - 0%

4,5 Dang Hoang Thu Khong co M~ - 0%

4,6 Ngo Dang Phu Khong co Anh - 0%

5 Pham Trung Thanh - Thanh vien HDQT kiem Giam d8c

5,1 Nguyen Thj Nh~n Khong co Vg - 0%

5,2 Pharn Trung Dung Khong co Can - 0%

5,3 Pham Trung Phuc Khong co Can - 0%

5.4 Pham Trong Nam Khong co B6 - 0%

5,5 Ha Thj B6n Kh6ng co M~ - 0%

5,6 Pham Thanh Trung KhOngco Em - 0%

\1SN

7

Tai khoan Chirc VI} Ngay dp Noidp S6 c6 Tyl~sO'Ten t6 chuc/ca S6CMND/ phi~u SO' hfru c&Stt

nhan giao djch t:;ticdng DKKD CMND/ CMND/ Dja chihiru cu6i phi~uCK ty DKKD DKKD ky cU6i ky

5.7 Pham Minh Hu~ Kh6ng co Em - 0%

C6ng ty c6 phan

5.8 Ky thuat n~n mongKh6ng 14.760.000 36%va C6ng trinh

ngam FECON

6 Le Quang Trung - PM giam d6c ky thu~t

6.1 DeiThu Huang Kh6ng co Vg - 0%

6.2 Le Trung Hung Kh6ng co Con - 0%

6.3 Le Huong Ngan Kh6ng co Con - 0%

6.4 r.e Anh Tu~n Kh6ngco Anh - 0%

6.5 Le Kim Loan Khong co Chi - 0%

6.6 LeAnh Dung Kh6ngco Anh - 0%

6.7 Le Trinh Binh Kh6ng co Anh - 0%

7 Tdn Phuong - Ciam d6c tai chinh

Ta] khoan Chirc VI} Ngay dp Not cap S8 c6 Ty I~ sO'Ten tA chuc/ca S8CMNDI phieu sO' hfru c6Stt nhan giao djch tai cong DKKD CMNDI CMNDI Dia chi hiru cu8i phieuCK ty DKKD DKKD ky cu8i ky

7.1 Nguyen Thi Vinh Kh6ng co M~ - 0%

7.2 Trfrn Van Luynh Kh6ngco B6 - 0%

7.3 Nguyen Thu Trang Kh6ng co Vg - 0%

7.4 Trfrn Quan Kh6ng co Con - 0%

8 Nguy~n Th] Thanh Van- TnrO'ng Ban ki~m soar

8.1 Nguyen Phu Nhu Kh6ng co B6 - 0%

8.2 Pharn Thj Lan Kh6ng co M~ - 0%

8.3 Nguyen VOChung Kh6ngco Anh - 0%

8.4 Nguyen Th~ Tan Kh6ng co Em - 0%

8.S vu Van DOng Kh6ng co Chong - 0%

8.6 VOQuynh Trang Khong co Con - 0%

8.7 VOTh~ LQc Kh6ng co Con - 0%

9 Nguy~n Th] Nghien - Thanh vien BKS

.'\

Uti khoan Chirc VI} Ngay dp Noidp S6 cA TylfSO'Ten tA chirc/ca S6 CMNDI phi~u sO' hiru cASttnhan giao djch tai cong

DKKD CMNDI CMNDI Dja chihfru cu6i phi~uCK ty DKKD DKKD ky cU6i ky

9.1 Nguyen Dang Kien Khong co B6 - 0%

9.2 Hoang Thi But Khong co M~ - 0%

9.3 Nguyen ThanhKhong co Chong - 0%Khuong

9.4 Nguyen Nhat Minh Khong co Con - 0%

9.5 Nguyen ThanhKhong co Con - 0%Nam

9.6 Nguyen DangKhong co Em - 0%Thang

10 Nguy€n Manh Qufin - Thanh vien Ban ki~m soat

10.1 Nguyen Hi~p Khong co B6 - 0%

10.2 Truong Th] Chinh Khong co M~ - 0%

10.3 Ha Thi Hong Van Khong co Vg - 0%

10.4 Nguyen HuyenKhong co Chi - 0%Trang

11 Hoang Van Thoan- K~ toan trmrng

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10~

Titikhoan Chirc VI} Ngity dp Noidp S6 c6 Ty I~ SO'Ten ta clnrc/ca S6 CMNDI phi~u so' htru c6Sttnhan giao djch tai cong DKKD CMNDI CMNDI Dja chi

hiru cU6i phieuCK ty DKKD DKKD ky cU6i ky11.1 Tri~u Thi Duyen Khong co Vg - 0%

11.2 Hoang Yen Vi Khong co Con - 0%

11.3 vu Thi Hai Khong co Mte - 0%

11.4 Hoang Thj Ha Khong co Em gai - 0%

11.5 Hoang Thi ThanhKhong co Em gai - 0%H6ng

12 Tdn Th] Hai Y~n - NgtrOi dU'Q'cuy quy~n CBTT

12.1 Nguyen Due Quy KhOngco Chong - 0%

12.2 Nguyen Tnin HaKhong co Con - 0%Nam

12.3 Nguyen Tnin LamKhong co Con - 0%Ha

12.4 DeiThi Uyen KhOngco M~ - 0%

12.5 Tran Thi NhuKhong co Em 0%Quynh -

....... J..... "'ONG QUAN TRJ ~

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