Embed Size (px)
Citation preview
CONG TY CP xAs y DING THVONG CONG HOA xA HOI CHU NGHIA VIVT NAM MI VA ICHOANG SAN HOANG PH1.5C Dc 14p — Tv do — Hanh phtic
se"): OS/BC Lang San, ngày9 thcing 07 nam 2019
BAO CAO TiNH HINH QUAN TRI CONG TY (06 thing)
- Oy ban cluing khocin Nha Nu-óc; - Sá giao clich cheng khocin Ha Noi.
Ten ding ty dal chung: CONG TY CP XAY MING THVONG MA! VA ICHOANG SAN HOANG PlIfJC Da chi tro set chinh: Mo Lung Hoa, thou Lung Ching, 'EA Hoing Vi, huy0 Van LAng, Lang San
- Din thoai: 0435772222 Fax: Email: - VOn ditu 38.000.000.000 dOng (Ba nuroi frim tj Ang).
MA chitin khofin: HPM
I. Hot &Ong cfia Dai hOi dOng cO (long:
STT SO Nghi quyet/Quyet dinh Ngay Ni dung
1 04/NQ — DHDCD — HPM 23/04/2019 Nghi guy& DHDCD thtrimg nien nam 2019 Cong ty Co phan Kay dkrng thucmg mui \fa khoang san Hoang Phitc
H. Hi ding qufin tri: 1. Thong tin ve thanh vien Hoi d6ng quail tri: (05 tharth vien)
STT Thinh vien HDQT Chirc vi SO Nita
hop tham thy
TS, k' (%)
LS, do khong tham di,
1 BA Dian Thi Mai Thanh vien 3/3 100
2 . Ong Wang De Rong Thanh vien 3/3 100
3 BA VO Thi HA Chit tich HDQT 3/3 100
4 Ong Le H6ng Hip Thanh vien 3/3 100
5 Ong D'Og C6ng D6ng Thanh vien 3/3 100
2. Hog Ong giam sat cüa HDQT doi voi Ban Giam doc:
2.1. Giam sat viec huy dOng, sir dung va phan ph6i cac ngu6n Luc cüa doanh nghiep trong
qua trinh hog Ong nhtr:
Lao dOng. Tien On, doanh thu, lçii nhuan. Phan phOi ket qua hog dOng san xuat kinh doanh.
VA cac ngu6n 1irc khac. 2.2. Giam sat viec tuy6n dung, sCr dung va trA ltrcmg cho nguari lao Ong.
1/12
Tuyen citing nhan Ikrc theo nhu cu cong viec, dam bao dap Ung dugc yeu cu cUa
ding viec. Vic tuyen (king yã tra luang cho ngtr6i lao dOng tan thU diing theo k ho4ch dã
dirge phe duyet.
2.3. Giam sat viec sfr ding qu'5% khen thuang, quy philc lgi, guy- dkr ph6ng v try cAp rnAt
viec lam va quyen lcyi khac cUa ngtr6i lao dOng. 2.4. Giam sat N thiing quan l, dieu hanh hog dOng va h th6ng kiem soat nOi 1)0 dm
doanh nghiep. 2.5. Giam sat viec chdp hanh: Dieu le Cong ty, Quy ch cUa Cong ty, Nghi quy6t, Quyet
dinh, Chi thi cUa DHDCD va HDQT Cling ty.
2.6. Giam sat viec t6 chirc hog dOng san xuAt kinh doanh; thkrc hien nhiem viii guar' IS/ dieu
hanh, tuan thU phap ludt cud. Ban T6ng Giam d6c Cong ty.
2.7. Giam sat viec thkrc hien mktc tieu nhiem vi duat giao, chin lugc, ke ho4ch san xuAt
kinh doanh cUa C6ng ty. Tinh hinh thkrc hien cac chi tieu ke ho4ch &rat giao.
Danh gia ket qua hog Sing san xuAt kinh doanh.
Tinh hinh tai chinh, ke toan.
Tinh hinh phan lgi tire va cac quyen lai khac.
2.8. Giam sat viec thkrc hien cac Quy che, Nghi quyect, Quyet dinh cUa DHDCD và cda
HDQT Cong ty.
3. Hog d6ng cUa cac ti6u ban thuOc HOi Sing quail tri: HDQT Cong ty kh6ng thanh lp cac
tieu ban.
4. Cac Nghi quyet/Quyet dinh cUa HOi Sing quan tri:
Stt SO Nghi quyet/ Quyet dinh NO), Ni dung 1 SO: 01/NQ — HDQT — HPM 02/04/2019 Nghi quy& ye viec mien nhiem T6ng giam
doc &I vai 6ng Le Hai Dung
2 S6: 02/NQ —HDQT — HPM 02/04/2019 Nshi 9uye't v'e vi'c bt) nhiem T6ng giam doe doi voi 6ng Duang Nguyen B6
3 S6: 01/QD — HDQT — HPM 02/04/2019 Quyet dinh ve vi'ec mien nhiem T6ng giam d6c d6i vai Ong Le Hai Du6ng
4 S6:02/QD — HDQT — HPM 02/04/2019 Quyet dinh ve viec b6 nhiem T6ng giam doe d6i voi 6ng Throng Nguyen B6
5 S6: 03/QD — HDQT — HPM 02/04/2019 Quyet dinh ye viec thay di ngitoi di din theo phap ludt
6 S6: 03/2019/NQ—HDQT — KSHP 08/04/2019 Nghi quy6t thong qua viec trieu tdp va to chirc hgp DHDCD Mtn 2019
7 S6: 04/QD — HDQT — HPM 26/06/2019 Quyet dinh ve viec Iva chgn don vi kiem toan nam 2019
2/12
III- Ban Mem sok:
1. Th6ng tin ve thanh vien Ban kiem soat (BKS) (03 thanh vien):
Stt Thinh vien BKS Clint vu
SO Moil him him
Ty lf
do khOng tham du tham dkr
(%)
1 Phum Thi Thu Hang Tnrang ban 3 100 2 Nguyen Thi Ng9c flea Thanh vien 3 100 3 Nguyen Thi Hunh Thanh vien 3 100
2. Hog dOng giam sat dm. BKS di vâi HDQT, Ban T6ng Giam dc dieu hanh va c6 'Jong:
2.1- Hogt ding giam sat dig BKS dji yeti HDQT: HOi diing quan tri da chi duo cac phong ban thuOc Cong ty thkrc hien nghiem tUe cac Chi thi, Nghi quyet cua C6ng ty, dã to chtic cac cuOc hop dinh k5,, bat thtrong de trao d6i phan tich, di den th6ng nhat quyet dinh trong cac thanh vien. HDQT C6ng ty da ban hanh cac Chi thi, Nghi quyet chi duo cac pilot-1g ban Cong ty viec thisc hien ke houch SXKD nam 2019 cila Cong ty. Cac Nghi guy& chi duo, lanh duo Ban dieu hanh thkrc hien dfmg theo It4t va quy dinh cUa Nha ntrOc, thkrc hien cac chit tnrang Nghi quyet cita dui hi c6 &Ong, dam bao tuan thu dieu le ctia Cong ty va chap hanh nghiem chinh lu'at Doanh nghiep.
• „ 2.2- Hogt dOng giam sat cifa BKS di yen Ban Tong Gam dc dieu hgnh: Ban dieu hanh Cong ty da ti6p tic ban hanh, sira doi bo sung nhirng van ban con thieu hoc chtra phi hop yen thvc te tinh hinh hout dOng san xuat kinh doanh cUa COng ty.
2.3- Hogt &Ong giam sat dia BKS di v&i c dong: Sau cac hogt ("Ong giam sat cifa BKS di vai HDQT, BTGD diêu hanh, BKS dâ có bao cow chi tiect 1/e tinh hinh chi dgo, hogt dong SXKD cüa Gong ty tin CO dong tham du dgi hgi thirang nien nam 2019 vgo ngay 23/04/2019.
3. Sir phi hop hog dOng gift BKS di voi hog dOng cUa HDQT, Ban T6ng giant d6c dieu hanh va cac can b0 quan 1 khac: Qua sir giant sat cUa BKStheo chirc nang cUa minh, BKS da trao di vâi HDQT, Ban giam d6c dieu hanh va cac can b0 quan 15/ trong C6ng ty de hoan thin han nfra trong ding tac chi duo, hog dOng SXKD cUa Cong ty.
IV. Bac) to v quail tri Cong ty: Trong06 thang nam 2019, C6ng ty chtra tham gia khoa dao
Luo ve quan trl Cong ty nao.
3/12
tsJ
=
< 0? 0- ''''
P..
Le H
ang H
ip
XH
Wang D
e R
ong .
Dang C
6ng D
ing
4 ct c• q ata
0 =-• q, ----- CD> 0 = W. = '3. = 0> =
CH
Chn
tich H
DQ
T
Thanh
vien H
DQ
T
rs: 0>. Fi) 6> = a 04 "0 H = 0>, = 0 0,
0—i
H 0-
=
FD>
Thanh
vien H
DQ
T
-• z-
= CM •C
012924153
013023105
ril
,....) 0D LA l/1 \O
Cr] 0 0
0 00 ..., c, 0
011364244
CA
n
g 5
0
0\
22/11/2007
, .—. 0
00
t...)
8 Vo
,_, 4)
10/04/2007
CV 0Q
= AD,
z .0).
= 1:13' z .0;
< t0 ,_„H , t7 ,—•• ,— • v• on3 .0> ) C P. ;=•• , (9..= z cm, 4, D, •a
•
= 1:11'
z .0>.
= g)).•
z •ot
=1 n z Q P o ci its-
SO nha 24 ,
ng6 80, Ph il V
i en, B6 D
e, L ong Bien,
HA
Ni
Pheng 108K
lb IT T
hanh C
6n g, Ba D
inh , HA
NOi
Van t ang, H
oan g V
iet, Lang Son
P 607, nha N
01, DA
xay nha de ban, m
y D
inh, Tir
Liem, H
A N
Oi
Them
Trung Throng, X
a K
ieu Ky, H
uyen Gi a L
am,
HA
Ni
._. w 0 =-.
0 0
38,0 00
C/)
= 0 pT, 2 0.,
0 = 0 n. ot. ,..
b e
0.0%
b e
c) -. e
b e
c>. lc ...‹.. 0-. •CD>
Q. 0 =" = qt
C =. 0 = a•
— v. ..
Ducm
g N
uyen BO
DO
Manh
Hang
Nguyen T
hi
Ng9c H
6a
Nguye n T
hi
Hanh
Pham Th
i T
hu Hang
Tong
g iam doe
Ke toan
twang
Thanh
vien BK
S
Thanh
vien BK
S
to —3 x a 001084008 349
001081 012
151
186251652
.•• VI .—. --.1 0 0 --.11 0
001188000 300
08/06/2015
0
tal i....,3
C)
12/10/2002
N.>
00 -..... t,..) C> .....,
17/05/2013
Cv
c ca nh
sat
Cu
e canh
sat
Nghe
An
to —3 — = n- —•
X
Z •ot
XO
m N
i ta, Di Y
en, C
hu ang m
y, Ha N
Oi
T6 2
7, Ng9c L
am, L
ong B
ie n, Ha N
i
La p L
e, Thay N
guyen, Hai
PhOng
S6 138 Kh
uat Du y
Tin,
phuOng N
h an Ch
inh, (plan
Thanh X
uan, Ha N
i
S6 11
ngO 460 d
trOn g Th
y K
hue, phtem
g Btrai,
(pan
Tay H
o, Ha N
Oi.
c> o
c) c)
<1;') ,—,
Cif,
.00
ict7,'
p0 •
ep:. n •
tIQ
A>
(1Q
C:e
Cr .0>
0>
(IQ
Fp;
CD>,
0:10
0,
CD'
A>
tfQ
C- •0)
0>
CfQ
0>
fa.
0 0>
tfQ
FD;
t• CD),
0),
CD>.
'R)
Up1
111 V
O/3
.1311
0 9
1 U
9 I
0
0
acz
0•0
Q.•
,.0
0
0>
tfQ
13.1(
0›- Cu. 0)
(to
cIQ
Q:
Q:
cD>
1:10
-0t
CfQ 11.1.
0. AD>,
Q cr
0. "C11
=".
0
,0›.
C)- 4=. E., ill: Et. i") ?II; -- C •
Oh P, g- 53' Co, Co. 0 = "a 0 aCi < 0 aQ 0
,•---. - • Fo co. - .. c•• = cl, ..L., =•• =
• 0:1 0 aQ 0
;• 4); 0 P ri5: g ,..-3 0 5.,* orm a p). c) ? 0 = CID ° IS: aQ = cm
10 0) et 0 Cli. <
,..., CO, (19), v> 0 '-'. = 2: = C ,—, o p.H c, =.. at) H> "-• co, q ›.
a = c ...,
.--• t13` 30.• ii.).:
0,, = 0 Q.: o C
:4 = 04 0 .-• 0, 0). < CD>, .... 0 FP; C Fi; aQ = C
O IDD• 0 =
.17 1c • a 0 C , 'S.
o 0›, C. 0
C. • F., =•• C- < C 0 <
.r. C- < 1:0'
O 0 C
= iii; c-
:1),, C tO
=-• X q P
0 = O t:il 0
'DX OQ
C▪ ". 5., Q.: co)
< Po- Crq 0
1F: C = = ES. .e.'
0 < Cr 0 0"
F-r.•)›. ii; SI) rai:
Oh C17 C) (....)
CP: CID < • 0
cl: gq
5, rD;.• a
10, •-t.
O cc)
0- 0 , 12. C) AD < .:-.• mi. ro: 5;
C C)
= a: e"'".• Czi
>, R '-'; 0
t7 'a' o C " 0. .-,C.. '117:.
.1-3 o 12. Fo.;.•
5 ,--i• 5 =
PD- 0> O 0 $0.• C' aQ 0 <
FO; a: C 1114 =
CO cll. *0
SW 0), cie. cr Ito
C 0 Pa • = `...., ° cm
r o>. =it 'Po>, r) OD, a: Z 0 ...... 5..i.
v,C- o pa, co,
co.. CC = =
co Ci
.10 OD
• •
0
0,
0. E-L- =-. CD>.
n 0 C C- C
(fa
C)— (A .. .,.
Pham T
hi Plurcm
g
Pham D
inh T
hc)
Duxrng T
hi •
Mai :ID) g• =
C eD Tj. n to.
i-i 7 A #
Than
h va
n H
DQ
T
eD eD r) 0, 0> •-•• C =
To g•
q <
c ,... eo..ta c -•
o — I.) cri oo,.... c) c) CA
012242241
011364244
1 4r1)N
C
08/09/2 007
11/01/2007
10/04/2007 E 4,
v e'D -... DM... T:I
=
Z •ot
=
Z •o;
=
z •o!
o en z 7 3 S.
g 4 2 — 't$'..
Them
Trung D
ing, Xã
Ki eu K
y, Huye n G
ia Lam
, H
a ts gii
Them
Trung D
ucmg , X
a K
ieu Ky, H
u yen Gi a L
am,
Ha N
ei
Thou T
rung Dircm
g , Xä
Ka
u Ky., H
u y0 G
i a Lam
, H
A N
i
Dia
chi
t..,
"co co
—
c)
38 ,000
,<, qk s el). n e tz> e 4,
...... 0 >. a,
C)
=
n = C'
...,:„., 0 .O.'"• eg
0 0 cz, u.6 N — cr,,,
o o 4
Tho
n T
rung
Dir
cmg,
Xã
Kie
u K
y, H
uyen
Gia
Lam
, N
6i
P120
1, t
Oa
nha
Cha
rmv
it,
117
Tra
n D
uy H
tmg,
Tru
ng
Hoa
, Câu
Gi a
y, H
a N
6i
P60
7, n
hA
N01
, DA
xay
n
hA d
e b
an, M
S D
inh
, Tir
[S
em, H
a N
i
Tha
nh
Lon
g, T
han
h C
htrc
mg,
Ng
he A
n
Tha
nh L
ong,
Tha
nh
Cht
rcrn
g, N
ghe
An
P15
05,C
T7F
, K
DT
Dtr
ang
N6
i, H
a D
ong,
Ha
Ni
P15
05,C
T7 F,
KDT
Dua
ng
Ni,
Ha D
ong,
Ha
Ni
Van
Lan
g, H
oan
g V
*,
La
ng S
an
Ph
ong
108K
lb T
T T
han
h C
ong,
Ba
Din
h, H
A N
i
Pho
ng 1
08K
lb T
T T
han
h C
6ng,
Ba
Din
h, H
a N
i
Z ,c0 = SO
. KH
DT
Ha
Ni z
•Cel = N
ghe
An
Ng
he A
n
, Ngt
t An
Cy
c q
uan
1Y
xuat
nh
ap
can
h B
ci C
Onl
An
HA
Ni
Ha N
6 i
04/1
0/20
07
cf• ,--. 0 CV VD 0
0
en •—• 0 CA kri 0
CA 16/06
/20
10
0 -- 0 CA .r) 0
—.
--.
0 CV VD 0
CA
--
17/06
/20
11 I"-
0 eV ,—. .—,
CI
--
0 CV t"--- 0 Cr, 0
GT kr) C-- 00 S S 0 — 0 0
1065
615
66 .r..4
0 0 0 0 ,—. 00 0 0CA ep 0 0
0 kr) CI r) VD CV 00 18
223 2
583
1866
903
38
^
c..) 2:).
IC od
..0Ca.
G52
6282
69
0130
2310
5 VD 0 — cn CA 0 c•-)
Th
Anh
vie
n H
DQ
T
ThA
nh
vien
H
DQ
T
Th
anh
vien
H
DQ
T
Pham
Tru
ng
Tha
nh
Con
g ty
T
NH
H D
au
ttr
va Q
uar
t 1j / H
oan
g P
hac
01) C (C, u tu OD
Dan
g C
ong
Bao
Ph
am T
hi
B6n
..0
c0 C.5 00
Wan
g D
e R
ong
10D c = C.
= Pha
m T
hi
Tin
h
0 U 0..=
>,
-= to 0 ,
U-...,,, c..) el
,,0 Ca 2 >
0 0 c...) en er >
CA
N
'e•
CD
P hon
g 10
8Kl b
TT
Tha
n h O
ng, B
a D
inh,
Ha
N6i
Ph6n
g 10
8Klb
IT
Tha
n h
Ong, B
a D
inh,
HA
N6
i
P hon
g 10
8Klb
IT
Tha
n h O
ng
, Ba
Din
h, H
a N
i
S O n
ha 2
4, n
go 8
0, P
hu
Vie
t', B
O B
e, L
ong
Bie
n,
Ha N
i
S 6 n
ha 1
, ngO
82,
Phi
l Vie
r],
B6
Da,
Lon
g B
ien,
Ha
N6
i
S 6 n
ha 1
, ngO
82,
Phi
l Vie
n,
B6
Da,
Lon
g B
ien,
Ha N
i
S6 n
ha 24
, ng O
80, P
hil
Vie
n, B
6 D
a, L
ong
Bi 'en
, HA
N
6 i
S 6 n
ha 2
4, n
gO 8
0, P
hil
Vie
n, B
6 B
e, L
ong
Bie
n, H
a N
6 i
S 6 n
ha 24
, ngO
80, P
hil
Vie
n, B
6 B
e, L
o ng
Bie
n, H
a Ni
S 6 n
ha 1
, ngO
82,
Phi
l Vie
n,
B6
Da,
Lon
g B
ien,
HA
N6 i
Vim
Nam
, Du
i Yen
, C
hu
ang
My,
Ha
Ni
.....
. 0. 7
=
. (C. 4
= Nam
Din
h
Nam
Din
h
. --
7 =
z =
4̀C74 CI) ..0 C
4.4 c• U
03/0
8/20
07
26/1
0/20
06
o — 0 r•I kr) -...,. —
o 0 0 Cl rn r--
Va fa 0 CA
00 3 /8 /
2007
Ikr) ,_, 0 e".4
00
e.) t> 5
40 cd
.= ,,,,l- U 0
0 b• 5
"a c0
-C ,<,,-:' U 0
VD 0 Ch 00 0, CI ^ 01
2924
153 en .—
0 el ‘.0 r/") .__, 0 0
1336
2014
,.1D S CN kr) kr) Cr, — ...- 0
c.)
5 /0 cd
..0 •,03 U f.)
2>
5 fa.
c.) 5 10
cd 5 U f.) 01
2995
726
et re) 00 0 et 00 0
0 CT
Chi
i tic
h H
DQ
T
TO
ng C
lam
dtic
t)l)
g
...= P., ..a ou =
Le
Lam
Tt
.r ong
L'e
Thi
H
u ng
CO
ng ty
T
NH
H C
. L
! Vo
Thi
Ha
VO
Huy
H
u ynh
Ngu
yan
Thi
K
im N
hung
Le
Hai
T
hrim
g
L'e
Tie
n T
han h
Le
Min
h D
al
VO
Nha
t N
am
Hu a
ng
Ng u
yen
BO
= 0 U
Z 0 U
•c• ..+-. U
— ..<0 (.., /0 In
• 0=
•ko co
0. 2
tal) ...,0 .0 c...)
C 0
c.) C 0
c.....)
..= C ¢ sz
e•
0C2 g'-' oo
1.71
%
0.84
%
..0.
0 0 NI , N 70
,000
65, 0
00
32, 0
00
75,0
00
Dal
Yen
, Chu
cmg
MS7
, Ha
N
i
WI
Yen
, Chu
cmg
Nry
, Ha
N
i
Dal
Yen
, Chu
cmg
NCy,
Ha
N
i
WI
Yen
, Chi
rcrn
g kr
y, H
a
NO
i
Yen
Vie
n, G
ia L
am, H
a N
Oi
S O 11
ngo
460
th
ron
g T
hay
K
hue,
phu
ivng
q
uAn
Tay
Ho,
Ha
Ni)
i.
So 1
1 ng
O 4
60
dung T
hy
Khu
e, p
huO
ng B
ueri,
qua
n T
ay H
o, H
a Ni.
So 11
ngi
5 460
clu
eing
Thk
iy
Khu
e, p
hire
rng
Baa
l, (p
an
Tay
H6,
Ha
Ni.
Soil
ng
O 4
60
dire
mg
Thv
y K
hue,
phu
emg
BuO
i, q
uan
Tay
HO,
Ha N
Oi.
s ti 13
8 K
huat
Du
y T
ien
, ph
irlY
ng N
han
Chi
nh,
quA
n T
ha
nh
Xu
an, H
A N
i
Th6
n T
hirg
ng N
on
1, V
an
Lan
g, H
ung
Ha,
Tha
i Bin
h -
Cue
can
h
sat
Ha T
ay . —
Z •cts =
<(:). 4 •cd =
.m. (0* z ,, =
• •- C). Z -ozt x H
a N
Oi
Ha N
Oi
Th
ai B
inh
Thai B
inh
14/1
0/2
015
20/
01/2
000
24/1
0/20
11
17/0
4/20
07
17/05
/ 201
3
18/0
6 /20
15
23/0
4/20
0 2
27/0
3/20
11 o —
NI 36.
0 el
00 r--- .--. -..._
kr) NI
_ 0 0
00 .— Ch —N 0 00 11
1690
960
1125
031
9 4
Chtr
a dt
rgc
cap
0129
519
80
0 01
1880
003 0
0 03
1 0580
010
1
011
3136
6 5
013
4025
76
1517
9007
0
1504
9839
3
1m CO T
han
h vi
e!)
BK
S
Pham
Tha
rth
Thi
iy
Duc
mg
Ng9
c T
ien
Dan
g T
hi
Lan
Dua
ng B
ao
Han
Duc
mg
Tha
nh L
oan
Pha
m T
hi
Th
u W
ing
P ham
Din
h T
ruem
g
Ngu
yen
Thi
T
uyet
P ham
L
inh
Ngu
yen
Th
i H
an
h
Ngu
y& V
an
Bie
n
1> >
..<0 MI
cu• 0 C..)
1c7,3 ti)
-0 (..) r--
• cc) 2 w oo
-,0 co
Di s
ir qu
ail
P h6n
g A
2103
, tan
g 21
, tha
n_
G36
8505
81
30/1
1/20
09
Tru
ng Q
u6c
A T
N T
he G
olde n
P lac
e, M
e
tai V
iet N
am
Tri
, Nam
Tir
Lie
m, H
a N
ei
e 0 en
e• 0
ILn
0
0 0 0
0 0 0 V5 ir--
Il
Th6
n T
hwin
g N
gan
1, V
an
Lan
g, H
ung
Ha,
Tha
i Bin
h
Tho
n T
huom
g N
gan
1, V
an
Lan
g, H
ung
Ha,
Tha
i Bin
h
Lhp
Le,
ThU
y N
guye
n, H
ai
Pho
ng
Do
Tha
nh, Y
en T
hanh
, Ngh
e A
n
D6
Tha
n h, Y
en T
han h,
Ngh
e A
n
To
27, N
gue
Lam
, Lon
g B
ien,
Hk
Ni
T6 27
, Ngo
c L
am, L
ong
Bie
n, H
a N
Oi
TO 2
7, N
goc
Lam
, Lo
ng
Bie
n, H
a N
ei
T6 27
, Ngo
c L
am, L
ong
Bie
n, H
a N
e i
To 8,
Ngo
c Thy
, Lon
g B
ien,
Ha N
Oi
SO 34
Sk i
Win
g, p
huir
ng
Sk
i Dou
g,
quh
n L
ong
Bie
n, T
P. H
h N
i
Tha
i Bin
h -5. ... "c7. ..._ •ct ... N
ghe
An
Cyc
can
h
sat
Ha N
ei
Ha N
e i ..._ <0. z •ct
0121
9641
9 23
/03/
201
2 Ha N
ei
=rj=
= .
4 Z ,t. 43
010 6
5615
66
04/0
6/20
14
24/0
9/20
12
14/0
1/20
14 r4 o o
(<4 CZ ...... ,—,
aN 0 NI
0 N 0 02
/02 /
201
2 kr) 0 0 <-:.!
—
.—
1---- crs Cr, _.._,
,—
<-1
N -- ,..0 Cr, oo
. 0 ki-1 —
•-•-) ,•C N—
ON — kr) .—
<V Ili .—
el st. CO
•-•-)
00108
1012
1 5
1
0113
13512
011
3135
0 2
012
0 749
5 8
Th
anh
vien
B
KS to
in
trui
rng
DI3
Thi
Thu
C
hi
O.
= „al ̀•-••
OA Ok ,,, = c,o C ."" V' •ct: s=
01)
= = ezt a?
Mc
To
Thi
Hie
n
Ngu
yen
Van
L
ong
Ngu
yen
Thi
N
goc
Hha
Ngu
yen
Van
D
inh
Ngu
y'en T
hi
DO
Mp
h M
ine . Z .= E
Ngu
yen
Thi
1\
11-nr
im•I ,-0
E 'CZ C..) • •—• ,•0
E LIJ
•c0
CO . , • .
C)
"0
— 2 c
1_,2
do t
ang,
gia
m
<cp.
Ngt
rai t
hkrc
hin
gia
o di
ch
4.0%
25.0
%
4.0%
0 o S cNi —
0 o o d o 15
2,00
0
The
m T
rung
Duc
mg,
Xa
Kie
u K
y, H
uy'en
Gia
Lam
, H
a N
6i
So 1
7, n
go 1
8 dt
grng
H
uynh
nu
e K
hing
, ph
uirn
g L
ing
Ha,
Bo
ng
Da,
HA
NC;ii
Phon
g 10
8Kl b
TT
Tha
n h O
ng, B
a D
inh,
Ha
Ni
Tra
c N
hie t
, M6
Do
, Qu e
V
O, B
ac N
inh
Th6
n T
rung
Du
ng
, Xa
Kle
tt K
y, H
uyen
Gia
Lam
, N
6i
Ha
N6i
KH
DT
H
a N
i
Ha
NO
i
Nam
Din
h
76. Z .03 X
08/0
9 /20
07 ,—. —
0 f,1
...1 ...._
.... tVI
— CD CNI
CD a 0
"C—, oo as .--. c,-- 0 CD en CV 08
/09 /
2007
0125
810
06
090 0
7285
46
013
023
106
1627
8821
0
0125
810
06
Pham
Thi
Ph
uong
Gin
g ty
T
NH
H y
ha
c co
tr
uyen
T
a ta
n
Pham
Thi
T
inh
Ngu
y'6n T
hi
Tho
m
Pham
Thi
Ph
uang
..0 :al ',0 l".1 E ..cd c..) • ̂. ,c0 ...0 =.
_c 0̀3 "1) 0 C
hU
tich
cong
ty
HBQT coNG TY 0 \ C PH
° XA" UG THIRING MAI v\ VA KU!
HOANG
-T
VO Thi Ha
V. Cac yin a an hru !chic: Khong có.
Noi nhlitt: - Nhtr tren; - NgirCri cong b6 thong tin (c8ng b6); - Ltru VT, HDQT.
12/12
