BÁO CÁO TÌNH HÌNH QUẢN TRỊ CÔNG TY - images1.cafef.vnimages1.cafef.vn/download/040713/20130704-DHG- BCQTCT 6 thang 2… · - Theo dõi việc thực hiện ... bán hàng,

1/13

CNG TY CP DC HU GIANG CNG HA X HI CH NGHA VIT NAM c lp T do Hnh phc

S: 771/DHG-IR Cn Th, ngy 02 thng 07 nm 2013

BO CO TNH HNH QUN TR CNG TY (6 thng u nm 2013)

Knh gi: - y ban Chng khon Nh nc - S Giao dch Chng khon

- Tn cng ty i chng: Cng ty C phn Dc Hu Giang

- a ch tr s chnh: 288 Bis Nguyn Vn C, P. An Ha, Q. Ninh Kiu, Tp. Cn Th

- in thoi: 07103 891433 Fax: 07103 895209

- Email: [email protected]

- Vn iu l: 653.764.290.000 ng

- M chng khon: DHG

I. Hot ng ca Hi ng qun tr (6 thng u nm 2013):

1. Cc cuc hp ca Hi ng qun tr:

Trong 6 thng u nm 2013, Hi ng qun tr Cng ty tin hnh 08 k hp (nh k v t xut), c th:

- Gi th xin kin qua email t 02/01/2013 04/01/2013


- Hp trc tip ngy 31/01/2013




- Hp trc tip ngy 27/05/2013


S lng thnh vin tham gia kin nh sau:

Stt Thnh vin HQT Chc v S bui hp

tham d

T l L do khng tham d

1. B Phm Th Vit Nga Ch tch 8/8 100%

2. B L Minh Hng Thnh vin 8/8 100%

3. ng L Chnh o Thnh vin 8/8 100%

4. B Nguyn Th Hng Loan Thnh vin 8/8 100%

5. ng L nh Bu Tr Thnh vin 8/8 100%

6. ng Nguyn Nh Song Thnh vin 8/8 100%

7. ng on nh Duy

Khng

Thnh vin 8/8 100%

2/13

Mi hp:

ng Trn Quc Hng Trng Ban Kim sot

B Trn Th nh Nh Thnh vin Ban Kim sot

B Nguyn Phng Tho Thnh vin Ban Kim sot

B Nguyn Ngc Dip Ph Tng Gim c

2. Hot ng gim st ca HQT i vi Ban Tng Gim c:

Hot ng gim st v h tr ca HQT i vi Ban TG gm:

- Theo di vic thc hin cc Ngh quyt ca i hi ng c ng, Bin bn v Ngh quyt ca Hi ng qun tr;

- nh gi v gp cc hot ng trong cng tc iu hnh v cc mt: u t, ti chnh, th trng, bn hng, ngun nhn lc, sn xut, cht lng.

3. Hot ng ca cc tiu ban thuc Hi ng qun tr

a. Tiu ban xy dng chin lc pht trin th trng v h thng bn hng

- Trin khai d n bn hng cc a bn trng im. B sung nhn s bn hng, sp xp li a bn, tuyn bn hng.

- Trin khai hot ng ca ngnh hng, nhn hng. Tp trung cc chng trnh khuyn mi, hot ng truyn thng n ngi tiu dng.

- Khai trng 3 cng ty con phn phi: B&T Pharma, TVP Pharma, VL Pharma.

- B phn xut khu tham gia hi ch, kho st th trng mt s nc trong khu vc.

b. Tiu ban xy dng chin lc u t v pht trin ti chnh

- Thc hin kim ton bo co ti chnh nm 2012; bo co ti chnh qu 1/2013

- Phn tch ti chnh, chi ph, hiu qu nm 2012, tm nguyn nhn, xut k hoch kim sot chi ph nm 2013.

- Xy dng k hoch kim sot ni b nm 2013

c. Tiu Ban xy dng chin lc nghin cu pht trin sn xut, h thng cht lng

- Thc hin k hoch nh gi cht lng ni b thng xuyn v nh k.

- Ti kim tra nh gi h thng cht lng ISO 9001:2008 t yu cu.

- Thnh lp i d n trin khai k hoch hot ng nh my mi, d tr tn kho

- Cng ty In Bao b p ng nhu cu sn xut; n hng bn ngoi; tip tc trin khai xy dng nh my Bao b dc phm t GMP theo qui nh cc Qun l Dc.

- Cng ty Dc liu trin khai k hoch chuyn nhng t trng dc liu ti Lt. Hon chnh mt s d n nghin cu dc liu, pht trin vng trng, nng cao hiu qu hot ng

d. Tiu ban xy dng chin lc, pht trin ngun nhn lc:

- Tham gia trin khai k hoch t vn h thng qun tr Cng ty vi Cng ty t vn.

- iu chnh bng thang lng theo quy nh mc lng ti thiu vng ph hp thc t v gin cch gia cc bc lng.

- Xy dng k hoch hun luyn nm 2013.

3/13

II. Cc Ngh quyt/Quyt nh ca Hi ng qun tr (Bo co 6 thng nm 2013)

Cc Ngh quyt ban hnh

STT S

Ngh quyt

Ngy

ban hnh Ni dung Ngh quyt

1. 001/NQ.HQT 04/01/2013

Ph duyt hn mc tn dng ngn hn nm 2013.

2. 002/NQ.HQT 10/01/2013 Ph duyt mc lng mi ca Ban Tng Gim c. C

nhn s tham gia qun l Qu khoa hc cng ngh.

3. 003/NQ.HQT 31/01/2013 Thng qua cc bo co nm 2012, Bo co tin v tnh

hnh thi cng Nh my mi. Ph duyt u t xy dng nh

SH Pharma. Thng qua t trnh ca Gim c Cng ty

TNHH MTV In Bao B DHG 1 (DHG PP1) iu chnh d n

v ph duyt k hoch u thu. Thng qua ngh ca

ngi i din vn Cng ty C phn Dc Hu Giang ti

Cng ty TNHH MTV Dc liu DHG mua t trng dc

liu ti Lt. Thng qua ch trng thay i nhn chuyn

nhng quyn s dng t v u t xy dng nh cho

Chi nhnh Hi Phng. B sung v c ng Nguyn Nh

Song lm trng tiu ban xy dng chin lc, pht trin

ngun nhn lc

4. 004/NQ.HQT 18/03/2013 Thng nht tm ng c tc t 2/2012. T l tm ng 10%;

Thi gian thanh ton 18/04/2013

5. 005/NQ.HQT 27/03/2013 Thng qua cc ni dung t chc HC thng nin nm

2012 ca DHG Pharma v SH Pharma.

6. 006/NQ.HQT 26/04/2013 Thng qua vic gii th cc chi nhnh ca Cng ty C phn

Dc Hu Giang ti Tnh Vnh Long, Tnh Bn Tre v Tnh

Tr Vinh

7. 007/NQ.HQT 27/05/2013 Thng qua cc bo co Qu 1/2013, K hoch Qu 2/2013

ca Ban TG v cc tiu ban, Bo co tin Nh my

mi. Thng qua sa i, b sung Quy ch qun tr Cng ty.

Thng qua sa i, b sung iu l Qu pht trin khoa

hc cng ngh. Thng qua quy ch v mc chia tin

thng vt k hoch nm 2012 ca Hi ng qun tr.

Thng qua vic gii th CN Lm ng. Thng qua xut

iu chnh thm quyn ph duyt ca HTV, Gim c

cng ty con. Thng nht chn Cng ty TNHH

PricewaterhouseCoopers Vit Nam l n v kim ton c

lp BCTC nm 2013. Thng qua ch trng chuyn

nhng nh, t cc chi nhnh ca Cng ty C phn Dc

Hu Giang ti Thi Bnh, Ninh Bnh, Vnh Phc, Ph Th,

Quy Nhn, Sc Trng.

8. 008/NQ.HQT 24/06/2013 c ng Lm Diu Phi, ng Dng Vn Su, B La Ngc

Vn tham gia ng c thnh vin HQT, BKS Cng ty C

phn To Vnh Ho nhim k II (2013 2017)

4/13

Cc Quyt nh ban hnh

TT S Quyt nh Ngy ban

hnh Ni dung

1 001/Q.HQT 14/01/2013 Ph duyt mc lng 4D mi ca Ban TG

2 002/Q.HQT 14/01/2013 C nhn s tham gia qun l Qu khoa hc cng

ngh ca DHG Pharma

3 003/2013/Q.HQT 31/01/2013 Thng qua ch trng thay i nhn chuyn nhng

quyn s dng t v u t xy dng nh cho Chi

nhnh Hi Phng.

4 004/2013/Q.HQT 31/01/2013 Thng qua vic mua t cho DHG Nature

5 005/2013/Q.HQT 26/04/2013 Thng nht gii th Chi nhnh Cng ty C phn

Dc Hu Giang ti Vnh Long.


Dc Hu Giang ti Tr Vinh.


Dc Hu Giang ti Bn Tre.

8 008/2013/Q.HQT 27/05/2013 Ban hnh Quy ch qun tr Cng ty C phn Dc

Hu Giang sa i, b sung.


Dc Hu Giang ti Lm ng.

10 010/2013/Q.HQT 27/05/2013 B sung, sa i iu l cc Cng ty con 100% vn

ch s hu ca Cng ty C phn Dc Hu Giang.

11 011/2013/Q.HQT 27/05/2013 Ban hnh iu l Qu pht trin khoa hc v cng

ngh Cng ty C phn Dc Hu Giang.

III. Thay i danh sch v ngi c lin quan ca cng ty i chng theo quy nh ti khon 34 iu 6 Lut Chng khon (Bo co 6 thng nm 2013): Khng c

IV. Giao dch ca c ng ni b v ngi lin quan (Bo co 6 thng nm 2013) (Ngy cht danh sch 17/04/2013)

1. Danh sch c ng ni b v ngi c lin quan

a. Danh sch c ng ni b:

Stt Tn t chc/c

nhn

Ti khon giao dch

chng khon (nu

c)

Chc v ti cng ty (nu

c)

S CMND/ KKD

Ngy cp CMND/ KKD

Ni cp

CMND/ KKD

a ch S c phiu

s hu cui k

T l s hu c phiu

cui k

Ghi ch

C NG NI B

HI NG QUN TR

1 Phm Th Vit Nga

Ch tch HQT 151.369 0,23%

2 L Minh Hng

Thnh vin HQT Tng Gim c

108.572 0,17%

5/13

Stt Tn t chc/c

nhn

Ti khon giao dch

chng khon (nu

c)

Chc v ti cng ty (nu

c)

S CMND/ KKD

Ngy cp CMND/ KKD

Ni cp

CMND/ KKD

a ch S c phiu

s hu cui k

T l s hu c phiu

cui k

Ghi ch

3 L Chnh o

Thnh vin HQT Ph Tng Gim c

61.169 0,09%

4 Nguyn Th Hng Loan

Thnh vin HQT

62.383 0,10%

5 on nh Duy Khng

Thnh vin HQT Ph Tng Gim c

35.919 0,05%

6 L nh Bu Tr

Thnh vin HQT

22.200 0,03%

7 Nguyn Nh Song

Thnh vin HQT

91.531 0,14%

BAN KIM SOT

1 Trn Quc Hng

Trng BKS 13.840 0,02%

2 Trn Th nh Nh

Thnh vin BKS

47.567 0,07%

3 Nguyn Phng Tho

Thnh vin BKS

- -

BAN TNG GIM C

1 Nguyn Ngc Dip

Ph Tng Gim c

3.684 0,006%

K TON TRNG GIM C TI CHNH

1 ng Phm Huyn Nhung

Gim c ti chnh K ton trng

8.166 0,01%

NGI C Y QUYN CNG B THNG TIN

1 L Th Hng Nhung

Th k HQT- Trng Ban Quan h Nh u t

3.648 0,01%

6/13

b. Danh sch ngi lin quan c ng ni b:

Stt Tn t chc/c

nhn

Ti khon giao dch

chng khon

(nu c)

Chc v ti cng ty (nu c)

S CMND/ KKD/CNT

Ngy cp CMND/ KKD

Ni cp CMND/ KKD

a ch S c phiu

s hu cui k

T l s hu c phiu

cui k

Ghi ch

Ngi c lin quan B Phm Th Vit Nga

1 Bi Th Trm

M rut B Phm Th Vit Nga

2 Hunh Thanh Nguyn

Chng B Phm Th Vit Nga

3 Phm Vit Thng

Trng Phng C in

3.550 0,005% Em rut B Phm Th Vit Nga

4 Phm Vit Bc

Em rut B Phm Th Vit Nga

5 Phm Vit H

Em rut B Phm Th Vit Nga

6 Hunh Th Qunh Anh

9.176 0,01% Con rut B Phm Th Vit Nga

7 Hunh Tun Anh

Con rut B Phm Th Vit Nga

Ngi c lin quan ca B L Minh Hng

1 L Minh Hin

Cha rut B L Minh Hng

2 Phm Th Xuyn

M rut B L Minh Hng

3 L Vn Chung

Chng B L Minh Hng

4 L Minh Hi

Em rut B L Minh Hng

5 L Minh Thun

Em rut B L Minh Hng

6 L Minh Hng

Em rut B L Minh Hng

7 L Minh Cng

Nhn vin 1.032 0,002% Em rut B L Minh Hng

8 L Minh Trung Kin

Con rut B L Minh Hng

Ngi c lin quan ca ng L Chnh o

1 Hunh Th Xnh

M rut ng L

Chnh o

2 Phng Kim Phng

384 0,001% V ng L

Chnh o

3 L c Thng

Anh rut ng

L Chnh o

4 L Vn Hu

Anh rut ng

L Chnh o

5 L Th Hin Lng

Em rut ng L

Chnh o

6 L Th Lng Ho

Em rut ng L

Chnh o

7 L Kin Quc

Em rut ng L

Chnh o

8 L Khng Ninh

Em rut ng L

Chnh o

9 L Th M Lng

Em rut ng L

Chnh o

7/13

Stt Tn t chc/c

nhn

Ti khon giao dch

chng khon

(nu c)


S CMND/ KKD/CNT

Ngy cp CMND/ KKD

Ni cp CMND/ KKD

a ch S c phiu

s hu cui k

T l s hu c phiu

cui k

Ghi ch

10 L Trung Lng

Em rut ng L

Chnh o

11 L Phng Phng Anh

Con rut ng

L Chnh o

12 L Phng Duy Anh

Con rut ng

L Chnh o

Ngi c lin quan ca ng on nh Duy Khng

1 on Vinh Quang

Cha rut ng on nh Duy Khng

2 Nguyn Th Ngc ip

M rut ng on nh Duy Khng

3 H Th nh Tuyt

V ng on nh Duy Khng

4 on nh Duy Nguyn

Nhn vin Cty TNHH MTV TOT Pharma (Cty con 100% vn DHG

Pharma)

390 0,001% Anh rut ng on nh Duy Khng

5 on nh Duy ng

Em rut ng on nh Duy Khng

6 on nh Tun Huy

Gim c CN Nam

nh (Cty CP Dc Hu Giang)

2.690 0,004% Em rut ng on nh Duy Khng

7 on H Anh

Con rut ng on nh Duy Khng

8 on Vn Anh

Con rut ng on nh Duy Khng

Ngi c lin quan ca B Nguyn Th Hng Loan

1 Trn Th Qu

M rut B Nguyn Th Hng Loan

2 Nguyn Ch Cng

Anh rut B Nguyn Th Hng Loan

3 Trn Th Hng Yn

12 0,00% Em rut B Nguyn Th Hng Loan

4 Nguyn Hi Bng

Em rut B Nguyn Th Hng Loan

5 Nguyn Quc Hi

Chng B Nguyn Th Hng Loan

6 Nguyn Hng Hnh

Con B Nguyn Th Hng Loan

Ngi c lin quan ca ng L nh Bu Tr

1 Trng Th Ngc Anh

M rut ng L nh Bu Tr

2

Nguyn Th Hong Quyn

V ng L nh Bu Tr

3 L nh Tr c

Con rut ng L nh Bu Tr

4 L nh Tr Quang

Con rut ng L nh Bu Tr

5 L Kim Vn Anh

Ch rut ng L nh Bu Tr

6 L nh Bu Trin

Em rut ng L nh Bu Tr

8/13

Stt Tn t chc/c

nhn

Ti khon giao dch

chng khon

(nu c)


S CMND/ KKD/CNT

Ngy cp CMND/ KKD

Ni cp CMND/ KKD

a ch S c phiu

s hu cui k

T l s hu c phiu

cui k

Ghi ch

7 L nh Bu Trung

Em rut ng L nh Bu Tr

Ngi c lin quan ca ng Nguyn Nh Song

1 Nguyn Nh Tin

Cha rut ng Nguyn Nh Song

2 Dng Th Xun

M rut ng Nguyn Nh Song

3 V Th Minh Hng

V ng Nguyn Nh Song

4 Nguyn Chi Giang

Con rut ng Nguyn Nh Song

5 Nguyn Nh Thng

Con rut ng Nguyn Nh Song

6 Nguyn Nh Hng

Anh rut ng Nguyn Nh Song

7 Nguyn Nh Dng

Anh rut ng Nguyn Nh Song

8

Nguyn Th Phng Tho

Ch rut ng Nguyn Nh Song

9 Nguyn Th Xun Hng

Em rut ng Nguyn Nh Song

Ngi c lin quan ca ng Trn Quc Hng

1 Trn Quc Bo

Cha rut ng Trn Quc Hng

2 Phm Th Cp

M rut ng Trn Quc Hng

3 Nguyn Hng Nhung

4 0,000% V ng Trn Quc Hng

4 Trn Quc Dng

Con rut ng Trn Quc Hng

5 Trn Th Thy Dung

Con rut ng Trn Quc Hng

6 Trn Quc Chu

Anh rut ng Trn Quc Hng

7 Trn Th Thu Hng

Ch rut ng Trn Quc Hng

8 Trn Quc Hng

Em rut ng Trn Quc Hng

9 Trn Th Thu Hnh


10 Trn Th Tuyt Hoa


Ngi c lin quan ca B Trn Th nh Nh

1 Nguyn Quc Thng

Chng B Trn Th nh Nh

2 Nguyn Trn Trm Anh

Con rut B

Trn Th nh

Nh

9/13

Stt Tn t chc/c

nhn

Ti khon giao dch

chng khon

(nu c)


S CMND/ KKD/CNT

Ngy cp CMND/ KKD

Ni cp CMND/ KKD

a ch S c phiu

s hu cui k

T l s hu c phiu

cui k

Ghi ch

3 Nguyn Trn Mai Anh

Con rut B

Trn Th nh

Nh

4 Trn Hu Chu

Anh rut B

Trn Th nh

Nh

5 Trn Hu Xch

Anh rut B

Trn Th nh

Nh

6 Trn Th nh Hng

Ch rut B

Trn Th nh

Nh

7 Trn Hu Yn

Em rut B Trn

Th nh Nh

8 Trn Hu Nguyt

Nhn vin 417 0,00%

Em rut B Trn

Th nh Nh

9 Trn Hu Nam

Nhn vin 408 0,00% Em rut B Trn Th nh Nh

10 Trn Hu H

Em rut B Trn Th nh Nh

11 Trn Hu Hi

Nhn vin Cty TNHH MTV In-Bao b DHG (Cty con

DHG Pharma

1.057 0,00% Em rut B Trn Th nh Nh

Ngi c lin quan ca B Nguyn Phng Tho

1 Nguyn Ninh Thc

B rut B Nguyn Phng Tho

2 Trn Thu Thy

M rut B Nguyn Phng Tho

3 Nguyn Qunh Trang

Ch rut B Nguyn Phng Tho

4 Phan Hong Giang

Chng B Nguyn Phng Tho

5 Nguyn c Anh

Con rut B Nguyn Phng Tho

6 Phan ng Nht Minh

Con rut B Nguyn Phng Tho

Ngi c lin quan ca B Nguyn Ngc Dip

1 Nguyn Vn Ngi

Ba rut B Nguyn Ngc Dip

2 Dng Th Kim Tuyn

M rut B Nguyn Ngc Dip

3 Nguyn Kim Chi

Ch rut B Nguyn Ngc Dip

4 Nguyn Ngc Bu

Em rut B Nguyn Ngc Dip

5 Nguyn Vn Thun

Chng B Nguyn Ngc Dip

6 Nguyn Hong Khang

Con rut B Nguyn Ngc Dip

10/13

Stt Tn t chc/c

nhn

Ti khon giao dch

chng khon

(nu c)


S CMND/ KKD/CNT

Ngy cp CMND/ KKD

Ni cp CMND/ KKD

a ch S c phiu

s hu cui k

T l s hu c phiu

cui k

Ghi ch

7 Nguyn Ngc Kim Khnh

Con rut B Nguyn Ngc Dip

Ngi c lin quan ca B ng Phm Huyn Nhung

1 ng Vn Cn

Cha rut B ng Phm Huyn Nhung

2 ng Th Thu Huyn

Ch rut B ng Phm Huyn Nhung

3 ng Hng Huyn

Ch rut B ng Phm Huyn Nhung

4 ng Phm Vn Tm

Em rut B ng Phm Huyn Nhung

5 ng Phm Th Hnh


6

ng Phm Khnh Ha


7 ng Phm Phc Hu

Nhn vin 1.882 0,00%


8 Trn Vn Tng

Chng B ng Phm Huyn Nhung

9 Trn ng Khoa

Con rut B ng Phm Huyn Nhung

10 Trn Minh Khoa

Con rut B ng Phm Huyn Nhung

Ngi c lin quan B L Th Hng Nhung

1 L Anh Tun

Cha rut B L Th Hng Nhung

2 Trn Th Thu

M rut B L Th Hng Nhung

3 L Hong Nam

62 0,000%

Chng B L Th Hng Nhung

4 L Th Hng Gm

Ch rut B L Th Hng Nhung

5 L Th Hng Vc


6 L Th Thanh Bc


7 L Thu Hin

Em rut B L Th Hng Nhung

T CHC

1

Cng ty C phn Dc Sng Hu

6403000044 20/07/2007

S K hoch v u t tnh Hu Giang

413 Trn

Hng o,

Tp. V Thanh,

Hu Giang

Cng ty con (DHG Pharma s hu 51%)

11/13

Stt Tn t chc/c

nhn

Ti khon giao dch

chng khon

(nu c)


S CMND/ KKD/CNT

Ngy cp CMND/ KKD

Ni cp CMND/ KKD

a ch S c phiu

s hu cui k

T l s hu c phiu

cui k

Ghi ch

2

Cng ty TNHH MTV DT Pharma

5104000057 28/08/2008

S K hoch v u t tnh ng Thp

14 Nguyn

Vn Tri,

Phng 2,

Tp. Cao Lnh,

ng Thp

Cng ty con (DHG Pharma s hu100%)

3

Cng ty TNHH MTV Du lch DHG

5704000134 26/12/2007

S K hoch v u t thnh ph Cn Th

44 Hai B

Trng, Ninh

Kiu, Tp Cn

Th


4

Cng ty TNHH MTV Dc Phm HT

5604000048 16/05/2008 S K hoch u t tnh Kin Giang

G08 G09

Hunh Thc

Khng,

Phng Vnh

Quang, Tp.

Rch Gi,

Kin Giang


5

Cng ty TNHH MTV Dc liu DHG

1800723433 25/08/2008


288 Bis

Nguyn Vn

C, Ninh

Kiu, Cn

Th


6

Cng ty TNHH MTV Dc liu DHG 1

642041000008 28/9/2012

Ban qun l cc khu cng nghip tnh Hu Giang

Khu Cng

nghip Tn

Ph Thnh

gia on 1,

huyn Chu

Thnh A, Tnh

Hu Giang


7

Cng ty TNHH MTV Dc Phm CM

6104000035 08/04/2008

S K hoch v u t tnh C Mau

230 Ng

Quyn, Khm

1, Phng 9,

Tp C Mau,

Tnh C Mau


8

Cng ty TNHH MIV In Bao B DHG

5704000183 29/04/2008


288 Bis

Nguyn Vn

C, Ninh

Kiu, Cn

Th


9

Cng ty TNHH MTV in bao b DHG 1

642041000007 28/09/2012

Ban Qun l cc khu cng nghip tnh Hu Giang

Khu Cng

nghip Tn

Ph Thnh

gia on 1,

huyn Chu

Thnh A, Tnh

Hu Giang


10

Cng ty TNHH MTV A&G Pharma

1601171629 17/06/2009

S K hoch v u t tnh An Giang

1A Hong

Vn Th,

Phng M

Bnh, TP.

Long Xuyn,

An Giang


11

Cng ty TNHH MTV Dc Phm ST

5904000064 11/04/2008

S K hoch v u t tnh Sc Trng

08 Pasteur,

Phng 8,

Tp. Sc

Trng, Sc

Trng


12

Cng ty TNHH MTV TOT Pharma

1801113085 25/02/2009

S K hoch v u t tp Cn Th

152 Nguyn

An Ninh, Q.

Ninh Kiu,

Cn Th


12/13

Stt Tn t chc/c

nhn

Ti khon giao dch

chng khon

(nu c)


S CMND/ KKD/CNT

Ngy cp CMND/ KKD

Ni cp CMND/ KKD

a ch S c phiu

s hu cui k

T l s hu c phiu

cui k

Ghi ch

13

Cng ty TNHH MTV TG Pharma

1200975943 25/02/2009

S K hoch v u t tnh Kin Giang

908 L

Thng Kit,

Tp. M Tho,

Tin Giang


14

Cng ty TNHH MTV Dc phm Bali

1900455594 29/03/2011

S K hoch v u t tnh Bc Liu

6A B Huyn

Thanh Quan,

Khm 2,

Phng 8,

Bc Liu

Cng ty con (DHG Pharma s hu 100%)

15

Cng ty TNHH MTV Dc Phm DHG

642041000005 16/08/2010

Ban qun l Khu cng nghip Tnh Hu Giang

Chu Thnh

A, Hu Giang


16

Cng ty TNHH MTV Dc Phm B&T

1300917335 05/10/2012

S K hoch v u t tnh Bn Tre

34, ng

s 3, Khu ph

M Tn, P. 7,

Bn Tre


17

Cng ty TNHH MTV VL Pharma

1500971019 19/12/2012

S K hoch v u t tnh Vnh Long

327C/23 p

Phc

Ngn A, X

Phc Hu,

Long H,

Vnh Long


18

Cng ty TNHH MTV TVP Pharma

2100510569 19/10/2012

S K hoch v u t tnh Tr Vinh

S 77A,

Nguyn

ng, Khm

1, Phng 7,

Tr Vinh


19

Cng ty C phn To Vnh Ho

4803000150 04/02/2008

S K hoch v u t Tnh Bnh Thun

Vnh Ho,

Tuy Phong,

Bnh Thun

Cng ty lin kt (DHG Pharma s hu 31,6%)

20

Cng ty C phn Bao b Cng ngh Cao Vnh Tng

4603000373 09/07/2007 S K hoch v u t tnh Bnh Dng

M Phc,

Bn Ct, Tnh

Bnh Dng

Cng ty lin kt (DHG Pharma s hu 20%)

2. Giao dch c phiu:

STT Ngi thc hin giao dch

Quan h vi c ng ni b

S c phiu s hu u k

S c phiu s hu cui k

L do tng, gim (mua, bn,

chuyn i, thng...)

S c phiu

T l S c phiu

T l

1. Nguyn Ngc Dip Ph Tng Gim c 8.394 0,013% 3.684 0,006% bn: 4.710 CP

2. Phm Vit Thng Em rut B Phm Th Vit Nga

8.870 0,014% 3.550 0,005% bn: 5.320 CP

Documents

BÁO CÁO TÌNH HÌNH QUẢN TRỊ CÔNG TY - images1.cafef.vnimages1.cafef.vn/download/040713/20130704-DHG- BCQTCT 6 thang 2… · - Theo dõi việc thực hiện ... bán hàng,