10
CONG TY Co PHAN ANPHU CQNG HOA :xA HQI cau NGHiA VI:¢T NAM DQc J{lp- TV do - Hanh phuc sa:J2_;AP-HDQTIBC TP. H6 Chi Minh, ngay 30 thdng 07 ndm 2014 BAocAo TiNH HiNH QuAN TRI CONG TY (6 thang d~u nam 2014) , Kinh gUi: Uy ban Chung khoan Nha nmrc Ten cong ty dai chung: CONG TY CO pRAN AN mu Dja chi tru sa chfnh: L~u 7, toa nha An Phu Plaza, 117-119 Ly Chinh Th~ng, Quan 3, TP. H6 Chi Minh. Dien thoai: 35265835- Fax: 35265834- Email:[email protected] V6n di~u l~:1.217.302.090.000 d6ng (MQt nghin hai tram rmroi bay 1)' ba tram le hai trieu khong tram chin rmroi nghin d6ng). Ma clurng khoan (nSu co): 1'1 HO\lt dQng cua HQi dAng quan tr] (bao cao ill 01/0112014 dSn 30106/2014): Ii Cac CUQChQpcua HQi dAng quan tr] trong 06 thang dAu nam 2014: 8tt Thanh vien HDQT Chirc vu S6 bu6i hop Ty l~ Ly do khOng I tham du tham dir TirOl101l2014 d~n 17/04/2014: 11 Ong ve Thanh Himg Chu tich 8 100% 12 Ong Pham van Chien Thanh vien 8 100% 13 Ong Lam True Nh6 Thanh vien 8 100% 14 Ong Duong Xuan Quoc Thanh vien 8 100% Is Ba Au Bleh Li~u Thanh vien 8 100% I Tir 18/04/2014 d~n 30/06/2014: 11 Ong VOThanh Hung Chu tich 4 100% ~2 Ong Chiu Bing Keung Kenneth TMnh vien 4 100% 1;3 Ong Nguy~nHilu Phu6e TMnh vien 4 100% 14 Ong Truong van Dung TMnh vien 4 100% Is Ba Tran thi Thanh Chau Thanh vien 4 100% 2l HO\lt dQng ghim sat va h6 trQ' clla HDQT dai v6'i Ban TGD gAm: Theo d5i vi~c th\lc hi~n cac Nghi quy~t clla D<;lihQi d6ng c6 dong, Bien ban va Nghi quy~t clla HQi d6ng quan trj; Danh gia va gop y cac hO<;lt dQng trong cong tac di~u hanh v~ cac m~t: dAutu, tai chinh, thi truang, ban hang, ngu6n nhan I\lc, san xuAt, chAt IUQ'Ilg. I' Cac Nghj quy~t/Quy~t djnh Clla HQi dAng quan trj (til 01/0112014 d~n 30106/2014): Sitt S6 Nghj quy~tI Ngay N{}idung Quy~t dinh J 02/AP-HDQT/QD 06/01/2014 Bo sung nganh nghe kinh doanh va sua doi Dieu l~. 2 031 AP-HDQT!BB 08/0112014 Yay von ng_anMng VCB bo sungvon lUlldQng. f 06/AP-HDQT/QD 19/02/2014 Chuyen nhm;mg 149.000 co phiin eua C6ng ty CP Phu An Th~nh rna C6ng ty CP An Phu dang_sa hilu. 4 08/AP-HDQT/QD 24/02/2014 VIv thanh l~pPhong Phap ly eua C6~ CP An Phu. I ~ 09/AP-HDQT/QD 28/02/2014 VIvthanh l~pchi nhanh W tinh Binh Thu~n. 1

BAocAo HiNH - anphucorp.com.vnanphucorp.com.vn/images/operation/bao cao quan tri 2014.pdf · STT Ten t6 Hi Chirc SoCMNDI Ngay cap Noi dp Dia chi Thai diem ThO; ... Xuan Quy Cap, chtrc

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Page 1: BAocAo HiNH - anphucorp.com.vnanphucorp.com.vn/images/operation/bao cao quan tri 2014.pdf · STT Ten t6 Hi Chirc SoCMNDI Ngay cap Noi dp Dia chi Thai diem ThO; ... Xuan Quy Cap, chtrc

CONG TY Co PHAN ANPHU CQNG HOA :xAHQI cau NGHiA VI:¢T NAMDQc J{lp- TV do - Hanh phuc

sa:J2_;AP-HDQTIBCTP. H6 Chi Minh, ngay 30 thdng 07 ndm 2014

BAo cAo TiNH HiNH QuAN TRI CONG TY(6 thang d~u nam 2014) ,

Kinh gUi: Uy ban Chung khoan Nha nmrc

Ten cong ty dai chung: CONG TY CO pRAN AN muDja chi tru sa chfnh: L~u 7, toa nha An Phu Plaza, 117-119 Ly Chinh Th~ng, Quan 3, TP. H6 Chi Minh.Dien thoai: 35265835- Fax: 35265834- Email:[email protected] di~u l~:1.217.302.090.000 d6ng (MQt nghin hai tram rmroi bay 1)' ba tram le hai trieu khong tram chinrmroi nghin d6ng).Ma clurng khoan (nSu co):

1'1HO\lt dQng cua HQi dAng quan tr] (bao cao ill01/0112014 dSn 30106/2014):

Ii Cac CUQChQp cua HQi dAng quan tr] trong 06 thang dAu nam 2014:

8tt Thanh vien HDQT Chirc vu S6 bu6i hop Ty l~ Ly do khOngItham du tham dir

TirOl101l2014 d~n 17/04/2014:11 Ong ve Thanh Himg Chu tich 8 100%12 Ong Pham van Chien Thanh vien 8 100%13 Ong Lam True Nh6 Thanh vien 8 100%14 Ong Duong Xuan Quoc Thanh vien 8 100%Is Ba Au Bleh Li~u Thanh vien 8 100%I Tir 18/04/2014 d~n 30/06/2014:11 Ong VOThanh Hung Chu tich 4 100%~2 Ong Chiu Bing Keung Kenneth TMnh vien 4 100%1;3 Ong Nguy~nHilu Phu6e TMnh vien 4 100%14 Ong Truong van Dung TMnh vien 4 100%Is Ba Tran thi Thanh Chau Thanh vien 4 100%

2l HO\lt dQng ghim sat va h6 trQ' clla HDQT dai v6'i Ban TGD gAm:

Theo d5i vi~c th\lc hi~n cac Nghi quy~t clla D<;lihQi d6ng c6 dong, Bien ban va Nghi quy~t clla HQi d6ngquan trj;Danh gia va gop y cac hO<;ltdQng trong cong tac di~u hanh v~ cac m~t: dAutu, tai chinh, thi truang, ban hang,ngu6n nhan I\lc, san xuAt, chAt IUQ'Ilg.

I'Cac Nghj quy~t/Quy~t djnh Clla HQi dAng quan trj (til 01/0112014 d~n 30106/2014):

Sitt S6 Nghj quy~tI Ngay N{}idungQuy~t dinh

J 02/AP-HDQT/QD 06/01/2014 Bo sung nganh nghe kinh doanh va sua doi Dieu l~.2 031AP-HDQT!BB 08/0112014 Yay von ng_anMng VCB bo sung von lUlldQng.

f 06/AP-HDQT/QD 19/02/2014 Chuyen nhm;mg 149.000 co phiin eua C6ng ty CP Phu An Th~nh rna C6ng ty CPAn Phu dang_sa hilu.

4 08/AP-HDQT/QD 24/02/2014 VIv thanh l~pPhong Phap ly eua C6~ CP An Phu.I

~ 09/AP-HDQT/QD 28/02/2014 VIv thanh l~pchi nhanhW tinh Binh Thu~n.

1

Page 2: BAocAo HiNH - anphucorp.com.vnanphucorp.com.vn/images/operation/bao cao quan tri 2014.pdf · STT Ten t6 Hi Chirc SoCMNDI Ngay cap Noi dp Dia chi Thai diem ThO; ... Xuan Quy Cap, chtrc

6 ll1AP-HDQT-QD 11103/2014 VIv trieu t~ Dai hQi don_g_co dong thu(m_g_nien 2014.7 14/AP-HDQT/QD 08/04/2014 V/v chap thuan dan tir chirc cua o. Lam True Nho, O. Duong Xuan Quoc & ba Au

Blch Lieu.8 16IAP-HDQT-NQ 18/04/2014 Nghi quyet Dai hQi dong Co dong.9 18/AP-HDQT/QD 21/04/2014 V/v bau Chu tich HQi dongQmln trio10 19IAP-HDQT/QD 16105/2014 Thong qua viec Icy ket hop dong nguyen tac ve vi~e thue lai quyen su dung dat Khu

eong l!Shi~ Due Hoa III - Minh Ngan.11 211QD-HDQT.AP 09106/2014 VIv giai the Cong ty CP phat trien Sao mai Ben Dinh.12 25IAP-HDQT/QD 24/06/2014 V/v nguyen tac xac dinh gia ban co phieu quy.

III. Thay d6i danh sach v~ ngtrOi co lien quan cua cong ty d,i chung theo quy dinh t,i khoan 34 Di~u 6 Lu{ltChung khoanibao cao tir 01/0112014d~n 30106/2014):

STT Ten t6 Hi Chirc SoCMNDI Ngay cap Noi dp Dia chi Thai diem ThO; diem Ly dochirc/ca khoan vl,l tai DKKD CMNDI CMNDI bat dfru Ill. khong con Ill.nhan giao cong ty DKKD DKKD ngiroi co nguaico

dich (n~u co) lien quan lien quanchUngkhoan(n~uco)

1 Duong 020014659 13/06/2003 TP.HCM 40A Tran 08/04/2014 TilXuan Quy Cap, chtrcQuac P.ll, Q. thanh

Binh Th!,l.nh, vienTP.HCM HDQT

2 Lam 022164468 18/02/2011 TP.HCM 85 Th!,l.chThj 08/04/2014 TilTruc Thanh, P. chircNh6 Tan Djnh, thanh

Q.l, vienTP.HCM HDQT

3 Ph!,l.ffi 023137131 09/09/2004 TP.HCM 53 duang 18/04/2014 Bau l!,l.ivim Thao Dien, HDQTChi~n phuOng Thao nhiem

Dien, Q.2, kY m6'iTP.HCM

4 Au Bich 021393139 25/10/2012 TP.HCM 169/19 Gia 08/04/2014 TilLieu Phu, P.Ol, ch(rc

Q.6 thanhvienHDQT

5 Vo TGD 020413372 30108/2010 97/6 Tran 18/04/2014 Bau I!,l.iThanh kiem Nito, P. Binh HDQTHung CT An, Q.2, TP. nhiem

HDQT HCM ky mai6 Nguyen Pho 024554527 11112/2012 TP.HCM 589 Nguyen 18/04/2014 Bau h;li

Hihi TGf) Duy Trinh HDQTPhuac kiem P.Binh nhiem

thanh Trung Dong, ky maivien Q.2TP.HCMHDQT

7 Chiu Thanh K01373416 1111112006 Hong 311F 18/04/2014 Bau I!,l.iBinh vien Kong Apartment HDQTKeung HDQT 36, Celestial nhiemKenneth Heights, Ho ky mai

Man Tin,Hong_KOflg_

8 Truang Thanh 18/04/2014 Bau I!,l.ivan vien HDQTDung HDQT nhiem

kYmoi9 Tran thj 18/04/2014 Bau i!,l.i

2

Page 3: BAocAo HiNH - anphucorp.com.vnanphucorp.com.vn/images/operation/bao cao quan tri 2014.pdf · STT Ten t6 Hi Chirc SoCMNDI Ngay cap Noi dp Dia chi Thai diem ThO; ... Xuan Quy Cap, chtrc

111~~h I1.Giao djch cua ~IJdang nQi bQ vit ngU'iri Hen quantbao cao tir ngay 01/01/20 14 d~n 30/0612014):

1J Danh sach co dong nQibQva ngl101co lien quan:

aJ ang VOThanh Hung - Chii tich HDQT kiem TAngGiam dac

., cs nhan co lien quan:

1 HDQTn?i"':ky moi

S~Tai Chirc vu So co Ty I¢ S(1

Ten tb khoan tai cong S6CMND Ngay d.p Noi cap Dja chi phieu S(1 hrru c6 Ghichirc/ca giao ty (neu CMND CMND heu cuei phieu chunhan dich co) ky cu6ikY

chimgkhoan(neuco)

1. Vo Thanh CT. 020413372 30/08/2010 TP.HCM 97/6 Tran Nao, P. 9.863.000 8.1%Hung HDQT, Binh An, Q.2, TP.

TGD HCM2. Nguyen 022649758 18/7/2007 TP.HCM 97/6 Tran Nao, P. 0 00% Vq

Thj Thanh Binh An, Q.2, TP.Hi~n HCM

3. Vo Thi 024086087 11112/2002 TP.HCM 97/6 Triin Nao, P. 135.000 0.111% ConThanh Binh An, Q.2, TP.Phuang HCM

4. VO Thj 024514110 20/6/2006 TP.HCM 97/6 Tran Nao, P. 00 00% ConHoang Lan Binh An, Q.2, TP.

HCM5. Vo Thj 020037495 19/6/2009 TP.HCM 21 Duong 9A Khu 00 00% Chi

H\lllh BT Nam Phu, dirongTr§n Trong Cung, P.Tiin Thuan Dong,_Q.7, TP.HCM

6'1Vo Thj 020033144 9/4/2001 TP.HCM 422/3 Dao Duy Anh, 00 00% EmThanh Ha P.9, Q. Phu Nhuan,

TP.HCM

7'1Vo Thanh 020413373 2115/1999 TP.HCM 97/6 Triin Nao, P. 0 0.0% EmHung Binh An, Q.2, TP.

HCM

I To chirc co lien quan:

shTai Clurc So c6 Ty I¢ S(1

Ten t6 khoan vu tai S6 DKKD Ngay c~p Noi cap Dia chi phieu S(1 htru c6 Ghi chuchirc/ca giao cong DKKD DKKD htru cu6i phieunhan djch ty ky cu6ikY

chUng (n€ukhoan co)(n€uco)

1.1Ngiin hang 238/GP- 26/12/2011 NHNNVN 927 Tnin Hung 1.000.000 0.094% TV.TMCP Sai NHNN D~o, P.l, Q.5, HDQTGon TP.HCM

ang Chiu Bing Keung Kenneth - Thanh vien HDQTCAnhan co lien quan:

3

Page 4: BAocAo HiNH - anphucorp.com.vnanphucorp.com.vn/images/operation/bao cao quan tri 2014.pdf · STT Ten t6 Hi Chirc SoCMNDI Ngay cap Noi dp Dia chi Thai diem ThO; ... Xuan Quy Cap, chtrc

Tai Chirc vu So c() Ty Ie saStt Ten t5 khmin tai cong S5CMND Ngay Clip Noi cap Dia chl phieu sa htru c5 Ghi

chirc/ca giao ty (neu CMND CMND htru cu5i phieu chunhan dich c6) ky cu5ikY

chungkho:in(neuc6)

1. Chiu Bing TV K01373416 1111112009 Hong 311F, Apartment 36, 0 0.0%Keung HDQT Kong Celestial Heights, HoKenneth Man Tin, Hong Kong

T6 chirc c6 lien quan:

Tai Chirc So co T:Y teStt Ten t5 kho:in vu tai S5DKKD Ngay Clip Noi cap Diachi phieu sa sa Ghi chu

chirc/ca giao cong DKKD DKKD hihl cu5i hihlnhful djch t);' ky c5

chirng (neu phieukho:in co) cu5i(neu kyco)

1. Cong ty cneTNHH tichSavico- HDTVinaland V

2. Luwei 1593264 Akara Bldg., 24Limited De Castro

Street,Wickhams CayI, Road Town,Tortola,British VirginIslands

•Ong Ngny~nHun Phuoc- Thanh vien HDQT Idem PM TAngGhim aBcC' h~ 'r~

c.••• an an co len quan:

Taikhmin Chirc So co T:Y Ie saStt Ten t5 giao djch vu tai S5CMND Ngay c~p Noi cap Diachi phieu sa htru c5 Ghi

chirc/ca chirng cong ty CMND CMND hfru cu5i phieu chunhan khoan (neu ky cu5i ky

(neu c6) c6)1. Nguyen Ph6 024554527 11/12/2012 TP.HCM 589-Nguyen 00 00

Heu Phiroc TGD Duy TrinhP.Binh TnrngDong, Q.2TP.HCM

2 Nguyen 250150075 Urn xa LQc Ngai 00 00 ChaHtru Duc D6ng H.BaoUm

T.Liim D6ng3 Cao Thi 250150076 Urn TT. LQc Thang 00 00 M<;

Diroc D6ng H.BaoUmT.UmD6ng

4 Hoang Thu 025163825 21/04/2010 TP.HCM 589-Nguyen 00 00 VqHuang Duy Trinh

P.Binh TrungDong, Q.2

4

Page 5: BAocAo HiNH - anphucorp.com.vnanphucorp.com.vn/images/operation/bao cao quan tri 2014.pdf · STT Ten t6 Hi Chirc SoCMNDI Ngay cap Noi dp Dia chi Thai diem ThO; ... Xuan Quy Cap, chtrc

5 NguyenHoang AnhTUdn

TP.HCM 589-NguyenDuy TrinhP.Binh TnmgDong, Q.2TP.HCM

00 Con024515080 26/12/2011TP.HCM

00

• T" h' , 1""··1 o C ire co len quan:

S~rai Chuc vu So co ryle

Ten t6 khoan tai cong S5DKKD Ngay dp Noi cap Dia chl phieu sa sa htru Ghi chuclnrc/ca giao ty (neu DKKD DKKD hihl cu5i c6nhan djch c6) ky phieu

chtrng cu5ikhoan ky(neuc6)

1. Cong ty CP Chti tjch 0310073110 16/6/2010 Sa KHDT 606 Tran Hung 00 00Phu Khang HDQT TPHCM D\lo, phirong 2,Thinh qu~ 5, TP

HCM2. Cong ty CP Thanh 0310820002 03/5/2011 Sa KHDT 606 Tran Hung 500.000 0.86%

Phli Chau vien TPHCM D\lo, phuong 2,HDQT qu~ 5, TP

HCM

iTif~

Ba Trin th] Thanh Chao - Thanh vien HDQTC' h~ 'r~··t an an co len quan:

1 raikhoan Chirc So co Ty Ie saStt Ten t6 giao dich vu tai S5CMND Ngay cap Noi cap Djachi phieu sa hnu c6 Ghi

chirc/ca chtrng cong ty CMND CMND htru cu5i phieu chunhan khoan (neu ky cu5ikY

(neu c6) c6)31a Ly tI,r 00 00 Chong

1 TRAN 021573209 TP.HCM Trong, P. BenQuac nghe, Q.l, TP.HAl HCM

2 TRAN 023754896 27.06.2000 TP.HCM 31a Ly nr 00 00 ConcHAu Trong, P. BenillEN nghe, Q.l, TP.

HCM08.04.2003 31a Lytt,r 00 00 Con

3 TRANTHJ 024126034 TP.HCM Trong, P. BenNGQC nghe, Q.l, TP.insu HCM

I.,. T6 chirc c6 lien quan:

jongeoer Truong van Dung - Thanh vien HDQT• C' nha 'r~.~. a an co len quan:

sh rai Clnrc vu So co ry te saTen t6 khoan tai cong S5CMND Ngay cap Noi cap Diachi phieu sa hfru c6 Ghichuc/ca giao dich ty (neu CMND CMND hiiu cu5i phieu chlinhan chtrng c6) ky cu5ikY

khoan(neu c6)

5

Page 6: BAocAo HiNH - anphucorp.com.vnanphucorp.com.vn/images/operation/bao cao quan tri 2014.pdf · STT Ten t6 Hi Chirc SoCMNDI Ngay cap Noi dp Dia chi Thai diem ThO; ... Xuan Quy Cap, chtrc

1. Trucmg Thanh 024373766 10105/2005 TP.HCM 216 lau 1, r.e k, 00 00Vim Dung vien dirong s5 6, Cir

HDQT xa Binh Th6i,P8, Qll,TPHCM

• re lni , r~••• o c ire co len quan:Tai Chirc So co TYl~

Stt Ten t5 khoan V\I tai S5DKKD Ngay dp Nui dp Diachi phieu sa sa hiiu Ghi chuclnrc/ca giao con~ ty DKKD DKKD htru cu5i c5nhan djch (neu ky phieu

chUng co) cu5ikhoan kY(n€uco)

I. Cong ty co Chu 0303287640 20/4/2004 Sa KHDT 606 Tran Hung 00 00phdn Tan tich TPHCM D(1o, phirong 2,Hi~p HDQT qu~n 5, TP

HCM2. Cong ty CP Thanh 11006240 04/02/2004 Sa KHDT KP5, TT Duc 00 00

Dja < vien tinh Long Hoa, tinh LongocMinh Ngan HDQT An An

3. Cong ty CP Thanh 0309999066 10/6/2010 Sa KHDT 85 Th(1ch Thj 500.000 0.61%dAu tII vien TPHCM Thanh, phuOngThu~Phat HDQT Tan Dinh, quan

1, TPHCM4. Cong.ty CP Thanh 0310820002 03/5/2011 Sa KHDT 606 Tran Hung 00 00

Phu Chau vien TPHCM D(1O,phirong 2,HDQT qu~n 5, TP

HCM

f. Ong Tr~n Ba Vinh - K~toan truong

.:. eft nhan co lien quan:

Tai Chirc So co Tyl~saStt Ten t5 khoan vu tai S5CMND Ngay dp Noi dp Diachi phieu sa hiiu c5 Ghi

clnrc/ca giao copg ty CMND CMND hiiu cu5i phieu chunhan dich (neu co) ky cu5ikY

chUngkhoan(neu co)

I. Tran Ba Ke toan 022617525 22/3/2007 TP.HCM 443/60 te Van 00 00%Vinh tnrong st P. 12, Q.3,

TP.HCM2. Tran Lam 020084996 26/08/2003 TP.HCM 443/58 te Vim 00 00% Cha

st P. 12, Q.3,TP. HCM

3. Le Thj 023422668 10109/1996 TP.HCM 443/58 Le Vim 00 00% M"NgQt Si. P. 12, Q.3,

TP.HCM4. Nguy~n 023051241 29/03/2007 TP.HCM 443/60 Le Vim 00 00% Vq

Thj Thuy Si. P. 12, Q.3,Quynh TP. HCM

5. Tran M\illh 022380171 30105/2003 TP.HCM 590 E12, Cach 00 00% AnhHung M\illg Thang

Tam, Pll, Q.3,TP.HCM

6. Tran Phuac 022990449 01112/2000 TP.HCM 453/10 Le Vim 00 00% AnhDung Si, P.l2, Q.3,

TP.HCM

6

Page 7: BAocAo HiNH - anphucorp.com.vnanphucorp.com.vn/images/operation/bao cao quan tri 2014.pdf · STT Ten t6 Hi Chirc SoCMNDI Ngay cap Noi dp Dia chi Thai diem ThO; ... Xuan Quy Cap, chtrc

7. Tnm Thi 022247749 29106/2011 TP.HCM 443/58 te Van 00 00% ChiNgoc Anh st P.12, Q.3,

TP.HCM8. Tnm Viet 021568145 16110/2007 TP.HCM 443/58 i.e Van 00 00% Anh

Tien st P.12, Q.3,TP.HCM

9. Tran 022247748 24/09/2002 TP.HCM 443/60 i.e Van 00 00% AnhQuang st P. 12, Q.3,Vinh TP. HCM

iot Tran Thi 022247750 06108/2001 TP.HCM 443/58 te Van 00 00% Chi

~Tram Anh st P.12, Q.3,

TP.HCMIII Tran Ba Sinh ngay 443/60 t.e Van 00 00% Con

ILOc 14109/2005 st P. 12, Q.3,

TP.HCM

121Tran Ba Sinh ngay 443/60 te Van 00 00% ConKhang 2811112009 st P. 12, Q.3,

TP. HCM

Ong Truong Qu6c Dung - Thanh vien Ban Ki~m soat

T6 clnrc c6 lien quan: khong

Ca nhan c6 lien quan:•

rai Chirc V\I So co TY l~ saSi

Ten t6 khmin tai cong S6CMND Ngay cap Nai cap Diachi phieu sa htru c6 Ghichirc/ca giao ty (neu CMND CMND htru cu6i phieu chunhan dich c6) ky cu6ikY

chirngkhoan(neuc6)

1. Tnr~g TV 020259457 14/02/2005 TP.HCM 927 Tran Hung 18.315 0.015%Quoc Dung BKS DI;lO, PhuCmg 1,

Quan 5, To.HCM2. Tnrong 021557397 13/8/1997 TP.HCM 264/3 Nam Ky 00 00% Cha

Quang Phai Khai Nghia, Q3,TP.HCM

3. Nguyen 022157596 16/3/2012 TP.HCM 97 Tran Quoc 29.000 0.024% VqThi Binh Toan

4. Tnrong 023784519 18/02/2000 TP.HCM Auckland - New 00 00% ConLinh VU Zealand

5. Tnrong 024426229 21107/2005 TPHCM San Francisco - 00 00% ConMinhHfutg USA

6'1Truong 022157667 22/8/2011 TP.HCM 264/3 Nam Ky 11.000 0.009% EmQuoc Khai Nghia, Q3,Thl;lCh TP.HCM

7. Tnrong 020432011 02/3/1998 TP.HCM 264/3 Nam Ky 4.000 0.003% EmQuoc Lam Khoi Nghia, Q3,

TP.HCM

8'1Truong 025084092 17/2/2009 TP.HCM 264/3 Nam Ky 00 00% EmQuoc San Khoi Nghla, Q3,

TP.HCM

9'1Truong 021357699 6/1112013 TP.HCM 264/3 Nam Ky 31.800 0.026% EmQuec Blnh Khoi Nghia, Q3,

TP. HCM

I.:. T6 chirc co lien quan:

7

Page 8: BAocAo HiNH - anphucorp.com.vnanphucorp.com.vn/images/operation/bao cao quan tri 2014.pdf · STT Ten t6 Hi Chirc SoCMNDI Ngay cap Noi dp Dia chi Thai diem ThO; ... Xuan Quy Cap, chtrc

Tai Chirc So c6 TY 1~saStt Ten t6 khoan V\I tai S6DKKD Ngay cap Ncri d.p Dia chi phieu sa hfhlc6 Ghi

chirc/ca giao cong DKKD DKKD hihllv6n phi~u/v6n chilnMn dich 1);' g6p cu6i g6p cu6i

chUng (neu ky kykhoan c6)(n~uco)

1. Cong ty Co 0300635748 28/3/1992 Sa 312 Nguyen 00 00% TVphfut XNK KH&DT Hfhl Tho, P. HDQTDjch V\I & TP. Da Khue Trung, Q.D~u tu Vi~t Nfulg Cam L~, TP. DaNam Nfulg(VICOSIMEX)

h. Ong Nguy~n Anh Tuin - Thanh vien Ban Ki~m soat

.:. Ca nhan colien quan:

Tai Chuc So co TY 1~saStt Ten t6 khoan V\I tai s6CMND Ngay cap Ncri d.p Diachi phieu sa hfhlc6 Ghi

clurc/ca giao cong ty CMND CMND httu cu6i phieu cMnhiin dich (neu c6) kY cu6ikY

chUngkhoan(neuc6)

1. Nguyen TVBKS 024776768 12/06/2007 CATp.HCM 288 Triin rno Do, 0 0Anh Tu§.n phirong Phil Th~h,

quan Tan PM,Tp.HCM.

2. Nguyen 020315693 28/08/1999 CATp.HCM 368-368 Nguyen 0 0 ChaVan Nam Thai Hoc, P.C~u ruot

Ong Lanh, Q.l,Tp.HCM.

3. LyThjHai 311392105 04/06/2011 CATien Ap 3, xii An Htru, 0 0 M<;Giang huyen CM Be, tinh ruot

Ti~n Giang4. Phan Thj 023877563 08/07/2004 CATp.HCM 288 Triin ThU Do, 0 0 Vq

Ngoc Bich phirong PM Thanh,qu~ Tan Phil,Tp.HCM.

5. Nguyen Ly 022418129 14/12/1993 CATp.HCM 368-368 Nguyen 0 0 EmAnh Ki~t I Thai Hoc, P.cdu ruet

Ong Lanh, Q.l,Tp.HCM.

6. Luu Thj 022970759 12/05/2010 CATp.HCM 203 Nguyen Thai 0 0 EmKim Hoc, P.cdu Ong dauPhuang Lanh, Q.l, Tp.HCM.

7. Nguyen Ly 310905304 03/10/2007 CATien Ap 3, xii An Hiru, 0 0 EmAnh Phong Giang huyen Cai Be, tinh ruot

Ti~n Giang8. Nguyen Ly 311644295 21110/1996 CATien Ap 3, xii An Hfhl, 0 0 Em

AnhDao Giang huy~n Cai Be, tinh ruotTi~n Giang

9. Nguyen 310850588 31103/2003 CATien 40 khu 4, thj triin 0 0 Em

8

Page 9: BAocAo HiNH - anphucorp.com.vnanphucorp.com.vn/images/operation/bao cao quan tri 2014.pdf · STT Ten t6 Hi Chirc SoCMNDI Ngay cap Noi dp Dia chi Thai diem ThO; ... Xuan Quy Cap, chtrc

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r,;. BKS Th\lfih My, Q.9,TPHCM

F-2. Nguyen 024580586 14/4/2008 CA 224 Hoang Hiiu 0 0 M~Thj Thin TPHCM Nam, P.Long

Th\lllh My, Q.9,TPHCM

3. Hoang 024580585 9/1112007 CA 224 Hoang Hiiu 0 0 AnhTrungTa TPHCM Nam, P.Long

Th\lfih My, Q.9,TPHCM

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••1 T6 chirc c6 lien quan: khong c6·1

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9

Page 10: BAocAo HiNH - anphucorp.com.vnanphucorp.com.vn/images/operation/bao cao quan tri 2014.pdf · STT Ten t6 Hi Chirc SoCMNDI Ngay cap Noi dp Dia chi Thai diem ThO; ... Xuan Quy Cap, chtrc

V. Cac vAn cte cAn hru y khac: khong co.

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