CONG BO THONG TIN - genco3.com · Pho TOng Giam dec Tong Cong ty Phat dien 3 - CTCP) theo quy dinh tai Diem n Khoan 1 Dieu 9 Thong to so 155/2015/TT-BTC ngdy 06/10/2015. Chung toi

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s6:..O. 03.9 ./GENC03-KH Ba Ria - Fling Tau, ngay 0. thcingetOnam 2018

CONG BO THONG TIN

Kinh gfri: - Uy ban Chimg khoan Nha nuerc; - Sa giao dich chimg khoan HA Nei.

1. Ten to chirc: Tong Cong ty Phat dien 3

- Ma chUng khodn: PGV

- Dia chi try so. chinh: Khu Cong nghiep PIM My 1, Phu mg Phil my, Thi xa PIM My, Tinh Ba Ria - Wing Tau.

- Dien thogi: (0254) 387 6927 Fax: (0254) 387 6930

2. Ngugi thgc hien cong be thong tin: Ong Dinh Quec Lam - Teng Giam dec

3. Loai thong tin cong be: Bat thugng.

4. Nei dung thong tin cong be: Ban cung cap thong tin nguei nei be (05 Pho TOng Giam dec Tong Cong ty Phat dien 3 - CTCP) theo quy dinh tai Diem n Khoan 1 Dieu 9 Thong to so 155/2015/TT-BTC ngdy 06/10/2015.

Chung toi cam ket cac thOng tin cong bo tren day la dAng six that vA hoan toan chiu trach nhiem trugc phap luat ye nei dung cac thong tin &a dugc cong too.

Tran trgng./.

Dinh kern: - 05 Ban cung cap thong tin dm 05 PM

Tong Giam doe.

Nal nhOn: - NInr tren; - Ban lanh dao/EVNGENCO 3; - Ban Kie'rn soat/EVNGENCO 3; - Ban TC&NS/EVNGENCO 3; - Lull: VT, KH.

1:13A FAN'

Dinh Quoc Lam

BAN CUNG CAP THONG TIN (Ban hanh kern theo Thong to sa 155/2015/TT-BTC ngay 06 thang 10 nam 2015

cna BO Tai chinh htrang crdn cong ba thong tin tren thi truang chirng khoan)

CONG HOA XA HQ! CHU NGH1A VItT NAM D(ic lap - Ttr do - 1411h plutic

Ba Ria - Vling Tau, ngay 01 thang 10 dam 2018

BAN CUNG CAP THONG TIN

Kinh - Uy ban Ch(mg khoan Nha nuac - Si Giao dich chtIng khoan HA N6i

1/ Ho va ten: PHAN THANH XUAN

2/ Giai tinh: Nam

3/ Ngdy thang nam sinh: 04/6/1961

4/ Nai sinh Qujn 1, Tp. H6 Chi Minh

5/ S6 CMND (hojc s6 ho chieu): 020311711 Ngay cap: 16/7/2009 Noi cap: Tp. H6 Chi Minh

6/ Quec tich: Viet Nam 7/ Dan tOc: Kinh

8/ Dia chi thuong tru: S6 56, du6ng s6 1, phu6ng Tru6ng Tho, quail Thii Dire, Tp. H6 Chi Minh

9/ S6 dien thoai: 0254 3876927

10/ Dia chi email: [email protected]

11/ Chirc vu hien nay tai to chirc la d6i -racing cong b6 thong tin: Pho T6ng Giam d6c Tong Cong ty Phat dien 3 - Cong ty co phan

12/ Cac chirc vu hien dang nam giu tai to chic khav Khong

13/ S6 CP nam gift: 13.500 c6 phan, chiem 0,0013% von dieu le, trong d6:

+ Dai dien (ten to chirc la Nha nu6c/c6 &mg chitin lugc/t6 chirc khac) so' Khong

+ Ca nhan so hum 13.500 c6 phAn

14/ Cac cam ket nam gift (neu c6): theo quy dinh cua phap lujt hien lianh

15/ Danh sach ngu6i c6 lien quan cua nguai khai:*

* Ngu,OPi co lien quan theo quy Binh tai khoan 34 Dieu 6 Wel Chang khoan ngay 29 thang 6 nam 2006 Related persons are stipulated in Article 34, paragraph 34 of the Law on Securities dated 29th June 2006

STT Ten ca nhan/t9 chirc

SO CMND/HO chieu (dOi vai ca nhan) hoac SO GCN Bang kY doanh nghiO, 9-iay phdp hoat dOng hoac giay to phap lY tucmg duang (dai vai to chirc), ngdy cap, nai cap

SO lucmg CP/CCQ nam gii:r, ty le so hfru ten von dieu le cila cong ty dai chimg, qu'y dai clnang (neu

co)

MOi quan he

1 Phan Van Dang - Khong c6 Cha (da mat)

2 Nguygn Thi NO."

020030641, 22/3/2012, TP.HCM

Khong c6 Me

3 Phan Ng9c QuYnh Tran

026048672, 28/10/2015, TP.HCM

Khong co Con

4 Phan Tuan Kiet 079200005568, 13/7/2016, TP.HCM

Khong co Con

5 Phan Thanh Tuyen

022315759, 07/11/2009, TP.HCM

Khong co Anh

6 Phan Thi Thuan 273609201, 01/3/2012, tinh Khong co Chi Ba Ria - Wing Tau

7 Phan Thi Anh Mai

020057495, 23/3/2010, TP.HCM

Khong co Chi

8 Phan Thi Anh Clic

280666107, 13/9/2011, tinh Khong co Chi Binh Duang

9 Phan Thi Anh Huang

020311700, 07/10/2010, TP.HCM

Khong c6 Em

10 Phan Thanh Luan

273667725, 31/10/2013, TP. Viing Tau

Khong co Em

11 Phan Thanh 0122315564, 23/3/2010, TP.HCM

Khong co Em Tung

16/ Lai ich lien quan d6i vai cong ty dai chimg, qu'y dai chUng (neu c6): Khong

17/ Quyen lgi mau thuain v6i cong ty dal chUng, quy dai chimg (neu c6): Khong

Toi cam doan nhang lai khai tren day Id dung six that, neu sai tai xin hoan toan chiu Udell nhini truac phop luat.

NGIren KHAI

2

BAN CUNG CAP THONG TIN (Ban hanh kern theo Thong tir so 155/2015/TT-BTC ngay 06 tiding 10 nom 2015 cira

BO Tai chinh hithng dan ding ba thong tin tren thi trufmg chirng khoan)

LONG HOA xA HO! CHU NGHIA VItT NAM DOc 14p - Tir do - Hq.nh phtic

Ba Ria - Viing Tau, ngay 01 thang 10 nom 2018


Kinh gfri: - Uy ban Chirng khoan Nha ntrac - So. Giao dich chimg khoan Ha NOi

1/ Ho va ten: CAO MINH TRUNG

2/ GiOi tinh: Nam

3/ Ngdy thang nom sinh: 18/9/1963

4/ Noi sinh: Xa my An, huyen Cai Nhum, tinh Vinh Long

5/ Se CMND (hoac se he chieu): 020302548 Ngay cap: 28/12/2006 Noi cap: Tp. He Chi Minh

6/ Quec tich: Viet Nam 7/ Dan tec: Kinh

8/ Dia chi thtramg till: 322 Dtrung Ba Trac, Phtramg 1, Quan 8, Tp. He Chi Minh

9/ Se dien thoai: 0254 3876927


11/ Chirc vu hien nay tai to chirc la d roi tueng cong be thong tin: Pho Tong Giam dec Tong C8ng ty Phat dien 3 - Cong ty c6 phan

12/ Cac chirc ye hien dang nom gift tai to chirc khac: Khong

13/ Si CP nom gift: 22.300 co phan, chiem 0,0021% yen dieu le, trong do:

+ Dai dien (ten to chirc la Nha nuarc/ce Bong chitin ltrucke chixc khac) sar htru: Khong

+ Ca nhan sb lift: 22.300 co phan

14/ Cac cam ket nom gift (neu co):theo quy dinh cua phap lust hien harth

15/ Danh sach ngtrad CO lien quan cua ngtrei khai:*

* Ngirol CO Ii8n quan theo quy dinh tai khok 34 Dieu 6 Luat Chung khoan ngay 29 thang 6 nom 2006 Related persons are stipulated in Article 34, paragraph 34 of the Law on Securities dated 29th June 2006

STT Ten ca. nhan/t6 chirc

S6 CMND/H6 chieu (d6i voi ca nhan) hoSc S6 GCN (tang ky doanh nghiep, Giay phep hog dOng hoc giay to phap lY Wang duang (doi vai to chi:re), ngay cap, nai cap

S6 luting CP/CCQ nam gift, ty 1'e so hitu tr'en von dieu le dm cong ty dai chung, quy dai chung (neu

co)

M6i quan he

1 Luang Cam Van

CMND s6: 020302484, cap ngay 27/11/2014 tai: Tp. HCM

Khong có Mc

2 Trait Thi Kim Duyen

CMND s6: 023188065, cap ngay 19/5/2008 tai Tp. HCM

Khong co Vg

3 Cao Minh Tam CMND s'6: 025148830, cap ngay 01/6/2009 tai Tp. HCM

Khong co Con

4 Cao Minh Tri CMND s6: 079099003744, cap ngay 11/8/2016 tai Cuc Canh sat DKQL cu till va DLQG ve dan cu

Khong có Con

5 Cao Thu Trang 020302485, cap ngay 23/8/2004 tai Tp. HCM

Khong c6 Chi

6 Cao dm Trinh 020302483, cap ngay 13/3/2015 tai Tp. HCM

Khong có Chi

7 Cao Nggc Tram

022016665, cap ngay

12/10/2012, tai CA Tp. HCM

Kh6ng co Em

16/ Lai ich lien quan d6i veri cong ty dai chimg, quy dai chUng (neu co): Khong

17/ Quyen lgi mau than vai cong ty dai chimg, quS'Tdai chung (neu co): Khong

Toi cam doan nhang Lai khai tren day la dung su that, neu sai toi xin hoan toan chiu trach nhi'em truac phap lust.

NGU'€fl KHAI (Kj, ghi r5 ho ten)

Cao N 1-;-41. Attfrk

BAN CUNG CAP THONG TIN (Ban hanh kern theo Thong tu so 155/2015/TT-BTC ngay 06 thang 10 nam 2015 elks

BO Tai chinh huang dan cong bO thong tin tren thi &wing cluing khoan)

LONG HOA XA- IIQI CHU NGHIA VIVT NAM DOc 14p - Tir do - Hanh phtic

Ba Ria - Ping Tau, ngay 01 timing 10 nam 2018


Kinh - Uy ban Chung khoan Nha nu& - So Giao dich chimg khoan Ha Nei

1/ Ho va ten: NGUYEN THANH TRUNG DUONG

2/ Giai tinh: Nam

3/ Ngay thang nam sinh: 13/4/1970

4/ Nai sinh: Nai Hien Tay, phuong Binh Hien, quan Hai Chau, Tp. Da Nang

5/ S6 CMND (hoac s6 he chieu): 200996021 Ngay cap: 22/9/2012 Nai cap: Tp. Da Nang

6/ Quec tich: Viet Nam 7/ Dan toe: Kinh

8/ Dia chi thix&ig -ETU: T6 77 (T6 35 di), phuang Binh Hien, Hai Chau, Tp. Da Nang

9/ S6 dien thoai: 0254 3876927


11/ Chirc vu hien nay tai to chirc la dei tircmg cong b6 thong tin: Ph6 Tong Giam dee TOng Cong ty Phat dien 3 - Cong ty co phan

12/ Cac chirc vu hien Bang nam giu tai to eh& khac: Khong

13/ S6 CP nam Oh 15.400 ce phan, chiem 0,0014% yen dieu le, trong do:

+ Dai dien (ten to chirc la Nha nixac/c6 &Ong chitin ltrcyc/t6 chirc khac) Khong

+ Ca nhan sa hilu: 15.400 co phan

14/ Cac cam k6t nam gift (neu co): theo quy Binh cua phap luat hien hanh

15/ Danh sach ngtroi co lien quan cua ngtrai khai:*

* Nguti co lien quan theo quy dinh tai khoan 34 Dieu 6 Luet Ching khoan ngay 29 thang 6 nam 2006 Related persons are stipulated in Article 34, paragraph 34 of the Law on Securities dated 29'h June 2006

STT Ten ca nhan/tO eh&

SO CMND/H6 chieu (dOi vai ca. nhan) hoac SO GCN clang ky doanh nghiep, Giay phep hoat d6ng hoac giay to phap ly toting ,duang (doi vai to chfrc), ngay cap, nai cap

SO luting CP/CCQ nam giU, ty 1.e so hau tren von dieu le dm

cong ty dal chUng, qt fy dai chung (neu co)

m6i quan he

1 Nguyen Thanh Don

CMND so: 200061908, cap ngdy 14/7/2010 tai CA Tp. Da Nang

Khong co Cha

2 Nguyen Thi Lien

CMND so: 200071472, cap ngay 14/7/2010 tai CA Tp. Da Nang

Khong có Me

3 Tran Thi Nhu Ly


Khong c6 Vg

4 Nguy& Thanh Bao Danh


Khong co Con

5 Nguyen Trail Thao Nguyen

Con nh6 (sinh nam 2006) Khong c6 Con

6 Nguyen Thanh Uy Dung


Khong co Anh

7 Nguyjn Thi Anh Thu


Khong co Chi

8 Nguyen Thanh Bao Kiem


Khong co Em

16/ Lgi ich lien quan dOi voi cong ty dai chung, guy dai chung (neu co): Khong

17/ Quyen lgi mau than vai cong ty dai chUng, quy dai chimg (neu co): Khong

Toi cam doan nhUng 16i khai tren day la dUng su that, neu sai tOi xin hoan toan chiu trach nhiem tru6c phap

KHAI ghi ro ho ten)

BAN CUNG CAP THONG TIN (Ban hanh kern theo Thong tu• so 155/2015/TT-BTC ngay 06 thang 10 nom 2015 clia

Bo Tai ehinh hirOng don cong bo thong tin tren thi trtrong thong khoan)

CQNG HOA XA HQI CHU NGHIA VIET NAM 1344 lap - Ti't do - Hanh phtic

Ba Ria - Virng Tau, ngay 01 thang 10 nom 2018


KInh - Uy ban Ching khoan Nha nixac - S& Giao dich thong khoan Ha N6i

1/ Ho va ten: LE VAN DANH

2/ Gi6i tinh: Nam

3/ Ngay thang nom sinh: 03/3/1974

4/ Noi sinh: Benh vien Da khoa, Tp.Quy Nhon, tinh Binh Dinh

5/ S6 The Can cu6c cong dan (hoac s6 h6 chieu): 052074000141 NO)/ cap: 29/5/2017 Nai cap: Cue canh sat dang kY/, quan ly cu trn va dir lieu Qu6c gia ve dan cu.

6/ Qu6c tich: Viet Nam 7/ Dan t6c: Kinh

8/ Dia chi thu6ng trn: Cu xd Cong ty Nhiet dien Phu My., Phueng Phu My, Thi xa Phu My, tinh Ba Ria - Wing Tau

9/ SO dien thoai: 0254 3876927


11/ Chdc vg hien nay tai to chirc la gi tuong cong b6 th6ng tin: Pho T6ng Giam d6c Tong Ong ty Phat dien 3 - Cong ty co phan.

12/ Cac chdc vu hien clang nom giix tai to chirc khac: Khong

13/ S6 CP nom giir: 12.000 CO phan, chiem 0,0011% von dieu le, trong do:

+ Dai dien (ten to chik la Nha nirOc/c6 (long chitin luoc/t6 chdc khac) se( hiru: Khong

+ Ca nhan sa hiru: 12.000 co phan

14/ Cac cam ket nom gift (n6u co): theo quy dinh cua phap luat hien hanh

15/ Danh sach nguoi co lien quan cua nguOi khai:*

*Nguitei CO lien quan theo quy dinh tai khaki 34 Dieu 6 Luat Chung khoan ngay 29 thang 6 nom 2006 Related persons are stipulated in Article 34, paragraph 34 of the Law on Securities dated 29th June 2006

STT Ten ca. nhan/tO chirc

SO CMND/HO chieu (dOi voi ca nhan) hoac So GCN

dang 1ky doanh nghiep, Giay phep hot dOng hoac

giay to' phap 1ST Wong du'o'ng (dOi voi to chirc),

ngay cap, no'i cap

Si luvng CP/CCQ nam gift, ty le so.

ham tren von dieu Fe cila cong ty dai cluing, qu'y dai cluing (neu co)

MOi quan he

1 Le Hodi Dire 210038106, Cong An Binh Dinh cap ngdy 16/3/2016

KhOng c6 Cha

2 Nguyen Thi Nuu

210038062, Cong An Binh Dinh cap ngdy 21/3/2016

KhOng co Mc

3 H6 Hieu Hanh 273535967, COng An Ba Ria - Viing Tau cap ngdy 21/8/2010

6.400 CP, chiem 0,0006% VDL

Vg

4 Le Qu6c Th cong CO247461, Cuc quart ly xuat nhap canh cap ngdy 06/4/2015

KhOng c6 Con

5 Le Qu6c Thang CO247462, Cue quan ly xuat nhap canh cap ngay 06/4/2015

Khong c6 Con

6 Le Van Dat 211095640, COng An Binh Dinh cap ngay 31/5/2014

KhOng co Anh

7 Le Van Thanh 211302698, Cong An Binh Dinh cap ngdy 09/4/2018

KhOng co Anh

8 Le Van Lgi 231075469, COng An Gia Lai cap ngdy 11/8/2012

KhOng co Em

9 Le Van Viet 211706206, Cong An Binh Dinh cap ngay 16/3/2016

Khong CO Em

10 Le Thi Cueng 211762586, Cong An Binh Dinh cap ngdy 06/12/2015

Khong c6 Em

16/ Lqi ich lien quan d6i v6i cong ty dai chting, qu5rdai chUng (neu c6): Khong

17/ Quyen lgi mau thu'-an v6i cong ty dai chlang, qtry dai chung (neu c6): Khong

Toi cam doan flitting 161 khai tren day la &mg su that, neu sai t8i xin hoan toan chiu trach nhim tnthc phap

NGU'OI KHAI ghi 7-5 h9 ten)

2

ue vkyt- /0a4kt

BAN CUNG CAP THONG TIN (Ban hanh kern then Thong to s a 155/2015/TT-BTC ngay 06 thang 10 nom 2015 cna

BO Tai chinh htrang dan cong 1)6 thong tin &en thi tnrerng Chung khoan)

LONG HOA xA HOI CHU NGHIA VItT NAM D(ic 14p - Tv do -11#nh phtic

Ba Ria - Viing Tau, ngay 01 thang 10 nom 2018


Kinh grid: - ty ban ChUng khoan Nha nuac - So Giao dich chimg khoan Ha Nei

1/ Ho \fa ten: NGUYEN THI THANH HU'ONG

2/ Gioi tinh: Nut

3/ Ngay thang nom sinh: 25/8/1977

4/ Novi sinh: PhuOng Tnrng Vuong, thi xa UOng Bi, tinh Quang Ninh

5/ S6 CMND (hoac s6 hO chieu): 022177002276 Ngay cap: 23/04/2018 Noi cap: Cnc

Canh sat DKQL cu tru va DLQG ve dan cu

6/ Qu6c tich: Viet Nam 7/ Dan toe: Kinh

8/ Dia chi thuemg tra: S6 41, dueng 3052 Pham The Hien, phi/Ong 7, quan 8, Tp. H6

Chi Minh

9/ S6 dien thoai: 0254 3876927


11/ ChIrc vg hien nay tai to chirc la den tuong cong b6 thong tin: Pho T6ng Giam d6c

T6ng Cong ty Phat dien 3 - Cong ty co phan

12/ Cac chirc vu hien dang Warn gift tai to chirc khac: 'thong

13/ St) CP narn gift: 9.600 c6 phan, chiem 0,0009% vim dieu le, trong do:

+ Dai dien (ten to chi:1'c la Nha nuoc/c6 &Ong chien luoc/t6 chirc khac) sa hftu: Khong

+ Ca nhan se( hftu: 9.600 c6 phan

14/ Cac cam ket nam gift (neu c6): theo quy dinh cua phap lual hien hanh

15/ Danh sach ngtrOi co lien quan cita ngtrai khai:*

STT Ten ca nhan/tO chirc

SO CMND/HO chieu (dOi vai ca than) hoc SO GCN clang 14 doanh nghiep, Gidy phdp hoat d8ng hoc gidy, ter phap lYttrang dtrcmg (doi vai to chirc), ngay cap, not cap

So luang CP/CCQ nam gift, ty le see him tren von lieu le cita cong ty dai chung, quy dai chung (neu

co)

MOi quan he

1 Nguyen Trong Nguyen

100018408 cap ngay 02/6/2006, nai cap: Cong an

Quang Ninh

Khong c6 Cha

2 Nguyen Thi Thao

100018339, cap, ngay 09/11/2012, not cap: Cong

an Quang Ninh

Khong co Me

3 Chau Thien Minh Tri

025998289, cap, ngay 28/11/2014, nai cap: C6ng

an TP.HCM

2.000 CP, chiem ty' le 0,00019%VDL

ChOng

4 Chau Thi Kim Ngan

022303000757, cap ngay 23/04/2018, Noi cap: Cuc Ca'nh sat DKQL cu hit va DLQG ye dan cu

Khong có Con

5 Nguyen Trong Quyen

100529852, cdp, ngay 20/04/2015, not cap: C6ng

an Quang Ninh

Khong co Anh

6 Nguygn Thi Thanh Mai

100626320, cap, ngay 13/11/2009, not cap: Cong

an Quang Ninh

Khong co Chi

7 Nguyen Thanh Ha

022079001203, cap ngay 04/10/2016, Nai cap: Cue Canh sat DKQL cu trio va

DLQG ve dan cu

3.300 CP, chiern ty le 0,0003%VDL

Em

16/ Lqi ich lien quan dOi voi ding ty dai chUng, quy dai chung (n6u co): Khong

17/ Quyen lgi mau thuan vbi tong ty dai chimg, quy dai chung (-16u co): Khong

* Ngveri co lien quan theo quy dinh tai khoan 34 Dieu 6 Luet ChCrng khoan ngay 29 thang 6 nam 2006 Related persons are stipulated in Article 34, paragraph 34 of the Law on Securities dated 29th June 2006

Toi cam doan nhimg 16i khai ten day la dung sir that, neu sai toi xin hoan toan chiu trach nhiem truac phap lust.

NGUtfI KHAI ghi r5 hp ten)

-0t9-LaS Nry

Documents

CONG BO THONG TIN - genco3.com · Pho TOng Giam dec Tong Cong ty Phat dien 3 - CTCP) theo quy dinh tai Diem n Khoan 1 Dieu 9 Thong to so 155/2015/TT-BTC ngdy 06/10/2015. Chung toi