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o c1 gig folf- (9
CONG TY CO PHAN CQNG HOA XA HQI CHU NGHIA NOT NAM GEMADEPT DOc 14p — Tv do — 124nh phtic
SO: 024 /BCQT-GMD Tp HCM, ngay 28 thong 07 nom 2017
BAO CAO TiNH HiNH QUAN TRI CONG TY (6 thong &du nom 2017)
Theo Phy lyc so V (Ban hanh kern theo Thong to so 155/2015/TT-BTC ngay 06 thong 10 nom 2015 cila BO
Tai chinh huang din ding b6 thong tin tren thi throng chirng khodn)
Kinh - Uy ban Chimg khoan Nha nuac - Sa Giao dich Chimg khodn TP HO Chi Minh
- Ten cong ty them yet: Cong ty CO Phan Gemadept - Dia chi try sey chinh: 2Bis-4-6 Le Thanh Ton, Phuang Ben Nghe, Quan 1, TPHCM
Dien thoai: 38 236 736 Fax: 38 235 236 Email: [email protected] - Von dieu le: 2.882.769.570.000 DOng - MA chimg khoan: GMD
I. Hoot dOng ciia Doi hOi clOng co (long Th6ng tin ve cdc cuOc hop va Nghi quyet/Quyet dinh ctia Dai hOi d'Ong c6 dong
(bao gom Ca cdc Nghi quyet cua Dai hOi (fang c6 &Ong dugc th6ng qua duai hinh
thirc lAy y kin bang van ban):
Stt SO Nghi quyet/ Quyet dinh
Ngity NOi dung
1 SO 051/GMD-DHDCD 26/5/2017 Phe duyet, thong qua cac Van de thuOc tham quyen quyet dinh dm
DHDCD
II. HOi dOng quail tri
1. Thong tin \/' thanh vien HOi d6ng quan tri (HDQT):
ST T ' Thanh vien HDQT Chirc vu Ngay bat
dau/khong con lA
thanh vien HDQT
S6 buOi hop tham
du
TS, l' 14, do khong tham du
1 Ong De. Van Nhan Chit tich HDQT 29/5/2013 06 100%
2 Ong Chu Dire Khang PhO chit tich HDQT 29/5/2013 06 100%
3 Ong DO Van Minh ThAnh vien HDQT 29/5/2013 06 100%
4 Ong Pham Hong Hai ThAnh vien HDQT 29/5/2013 06 100%
5 BA Bui Thi Thu Huang Thanh vien HDQT 29/5/2013 06 100%
6 Ong Phan Thanh LOc Thanh vien HDQT 29/5/2013 06 100%
7 BA Nguyen Minh Nguyet Thanh vien HDQT 29/5/2013 06 100%
8 Ong Vu Ninh ThAnh vien HDQT 29/5/2013 06 100%
19 Ong Pharn Tien Tinh Thanh vien HDQT 29/5/2013 06 100%
10 Ong Bolat Duisenov ThAnh vien HDQT 29/5/2013 06 100%
2. Hoat dOng gidm sat cita HDQT &Si vai Gam d'Oc (TOng Giam dOc): Tai cdc cu6c hop HDQT, Ban TOng Gidm Doc phai trd lari cdc chat van ye ket quA kinh doanh kS/ (thang) truac, ket qua thuc hi'en cdc nghi guy& HDQT. Ngoai ra, cdc b6 phan quan tri riti ro luon giam sat thuemg xuyen cdc hoat dOng san xuat.
3. Hoat d6ng ciat cdc tieu ban thuOc HOi ang quart tri: Hien C6ng ty Ichong co cdc tieu ban nay.
II. Cdc Nghi quyet/Quyet dinh cilia HO &Ong quan tri:
STT SO nghj quyet NO), NOi dung
1 009/BB-HDQT-2017 27/02/2017 Bien ban HQp WO d6ng quan trj Ve viec: Vay On tai Ngan hang TMCP Cong Thucmg Viet Nam —Chi nhanh 1 TPHCM
2 021/BB-HDQT-GMD 03/04/2017 Bien ban hQp HOi dOng quan trj Ve viec Phe chuan bao la'nh vay On cho C6ng ty Co Phan Cang Nam Dinh Vu tai Ngan hang TMCP Qu6c to Viet Nam (VIB)
3 022/QD-HDQT-GMD 03/04/2017 Nghj quyet hOi dOng quail trj Ve viec Phe chuan bao lanh vay von cho Cong ty CO Plan Cang Nam Dinh Vu tai Ngan hang TMCP Qu6c to Viet Nam (VIB)
4 023/BB-HDQT 03/04/2017 Bien ban hop Hei dOng quan trj Vv: ChAm dirt hoat Ong dm cac don vj thanh vien: xi nghiep van tai bien Hau Nghi, Cong ty TNHH MTV Logistics Bien Sang, Cong ty CO phan Cang QuOc to Gemadept Nhan hei
., 5 024/QD-HDQT 03/04/2017
Nghi quyet hOi ding quan trj Vv: ChAm dirt hoot dOng dm cac don vi thanh vien: xi nghiep van tai bien Him Nghi, COng ty TNHH MTV Logistics Bien Sang, C6ng ty CO phAn Cang QuOc to Gemadept Nhon hOi
6 050/BBHDQT-GMD 11/05/2017 Bien ban hop HOi ding quan trj Vv Thong qua BCTC nam 2016, nOi dung chucrng trinh va cac tai lieu toi DHCD thutmg nien 2017
7 26/05/2017
Bien ban Dai hei ding co &Ong thutmg nien nam 2017 Cty CP Gemadept
8 051/GMD-DHDCD 26/05/2017
Nghi quyet Dai hei ding co &Ong thuarng nien nam 2017 Cty CP Gemadept
9 8617/BBDQT-GMD 08/06/2017
Bien ban hop HOi ding quan tri Vv Phat hanh co phieu rieng 16 a hoan dOi nq vay nubs ngoai
10 0806/NQ-HDQT-2017 08/06/2017 Nghi guy& hei ding quan trj Vv Phat hanh co phieu rieng 16 a hoan dOi nq vay nuOc ngoai
11 062/BBHDQT-GMD 30/06/2017 Bien ban hop HOi ding quan trj Vv gap von thanh lap cong ty TNHH Gemadept Shipping Holding
12 063/NQHDQT-GMD 30/06/2017 Nghj quy6t hOi ding quan tri Vv Op von thanh lap cong ty TNHH Gemadept Shipping Holding
13 065/BBHDQT-GMD 30/06/2017 Bien ban hop HOi ding quan trj Vv gap von thanh lap cong ty TNHH MOt Thanh Vien Van tai Bien Gemadept
14 066/NQHDQT-GMD 30/06/2017 Nghj quyet hOi ding quan trj Vv gip von thanh lap cong ty TNHH MOt Thanh Vien Van tai Bien Gemadept
III. Ban kiem sofit 1. Thong tin ve thanh vien Ban Kim soat (BKS):
Stt No.
Thinh vien BKS vi
Chtiv NO), bit du la thanh
vien BKS
SO buei hop BKS tham dir
Ty le tham dy• hop
LS do kh8ng
tham dy. hop
1 Ong Ltru Thong Giai
Twang Ban
29/5/2013 2/2 100%
2 Ba va Thj
Hoang Bac
Thanh vien 29/5/2013 2/2 100%
3 Ba Phan Cam Ly
Thanh vien 29/5/2013 2/2 100%
4 Ong Tram Dire
Thuiin
Thanh vien 29/5/2013 2/2 100%
2. Hoat Ong giam sat cua BKS d6i HDQT, Ban Giam d6c dieu hanh va c6 (long:
Xem xet, danh gia hoat dOng cua HDQT va Ban TOng Giam Doc lien quan den viec thi,rc hien ke hoach tai chinh va hoat dOng nam 2016 da duqc Dai hOi dong co (long thong qua. ThArn dinh bao cao tai chinh, tinh hinh kinh doanh timg q4 do Ban TOng Giam dOc, phang Ke toan cung cap. Ra soat, danh gia he thOng kiem soat nOi b0.
3. Sir phoi hqp hoat d6ng giaa BKS dOi hoat dOng cua HDQT, Ban Giam dOc dieu hanh va cac can b0 quan ly khac:
BKS, HDQT va BDH thuarng xuyen trao dt)i th6ng tin ye hoat dOng C6ng ty nham quan ly doanh nghiep hieu qua.
4. Hoat dOng khac cua BKS (ne'u co): - Kim tra, danh gia tinh hinh hoat dOng san xuAt kinh doanh, cat
giam chi phi, dua ray kien canh bao ye rai ro trong hoat Ong nhu de nghi Cong ty tang cutrng cong tac thu hoi cong ng, xem xet thoi diem thich hop thirc hien viec thoai von tai cac link vIrc khong phai la cac hoat dOng kinh doanh cot 16i, xay dung cac phuong an img ph6 vii thi tru?mg bien dOng nhanh va kh6 luting va dOng gop y kien de cong tac quan l5/, sir dung tai san va cac ngutm li,rc dat hieu qua hcm.
IV. Dim t#o ve quart tri cong ty: Cac kh6a dao tao ve quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c (T6ng Giam d6c) dieu hanh, cac can 13,0 quan ly khac va Thu 14 cong ty da tham gia theo quy dinh,ve quan tri cong ty:
Dai din Gemadept tham gia day du cac khOa dao tao ve quan tri ding ty do Uy ban CK NN va SGD CK TPHCM to chirc.
V. Danh sach ve nguiri co lien quan cua cong ty niem yet theo quy dinh tai khoan 34 Dieu 6 Lu;at Chirng khoan va giao dich cua ngtroi c6 lien quan cua cong ty chinh Cling ty:
1. Danh sach ve ngueri co lien quan cua cong ty:
STT Ten to chirc
TM khoan
Chirc vivi tai
A So GiAy
Dia chi try sir
TWA diem
ThZvi diem
Ly do
chumg
giao djch
khoin (neu co)
cong ty
(neu co)
NSH*, ngay cap, no'i
A cap NSH
chinh/ Dia chi lien 14
bit du la nguiri
c6 lien
quan
kliiing con IA nguiri
c6 lien
quan
1 Ong ty c6 Olin
t6 Gemadept
Dung Quit
tang quoc to
Ben so 1 — tang 7. ng hop Dung Quit,
xa Binh Thuan, huy0
Binh Son,
tinh Quang Ngai,
Vi'0 Nam
2 Cong ty TNHH djch vu van tai
tong hqp V.N.M
Lau 22 so 2bis -4-6 Le 'mann
T6n, Phuong
ben Nghe Quan 1
TP HCM
3 Gemadept (Malaysia) Sdn Bhd
No.68B, Jalan Batai Laut 4, Taman Intan, 41300 Kiang, Selangor Darul
Ehsan,
c C
Malaysia
4 Gemadept
(S) Pte Ltd
Market Street
63
#05-01A, Bank of
Singapore Centre,
Singapore 048942
5 Cong ty TNHH cang
Phtrac Long
Thanh Ton,
6 Le
Phueing Ben Nghe,
Quail 1, TP.1-16
Chi Minh,
Viet Nam
6 Cong ty TNHH
ISS Gemadept
Thi S
45 VO Ski,
PhueIng Da Kao, Quan
1, TP. HO Chi
Minh, Viet Nam
Cong ty TNHH
MTV ti6p van
Gemadept
8, Khu
LO J1, , du6ng so
cong nghiep Song Than 1, Phuong Di An, thi xa Di
,--
An, tinh Binh
Duong, Viet Nam
8 Cong ty c6 phan
Gemadept Wing Tau
Thang,
2A-4A Ton Dirt
Phuong Ben Nghe, Quan 1,
TP.H6 Chi
Minh, Viet Nam
9 Cong ty co phOn . A .. tiep van va cang quoc to
Hoa Sen- Gemadept
DuOng so 2B, Khu ding nghiep Phil my I, thi tan Phu My, huyen Tan Thanh, tinh Ba Ria -Yung Tau,
Viet Nam
10 Cong ty co phOn
au tax xay ding phat trien ha
tang Gemadept
147 NguyZn Thai Binh, Phuemg 3,
TP. Tan An, tinh
Long An, Viet Nam
11 Cong ty TNHH MTV
Gemadept Hai Ph6ng
TAng 6, 16 20A, Oa nha TD Plaza Business Center, dutmg Le Hong Phong, Phuemg Dong Khe, Quan Ng6
Quyen, TP. Hai Phong,
Viet Nam
12 ty co phan dick vu van tai TruCrng
ThQ
phiCong 7, PhUmg
Khu
Tru6ngTho, Quan
Thu Dire, TP. H6
Chi Minh,
Viet Nam
13 Cong ty co phAn
cang Nam Hai
Quye n, Phuenig May
201 NO ;,
Chai, Quan Ng6‘ Quyen , TP. Hai Ph6ng, Viet Nam
3 •
14 Cong ty TNHH
MTV va'n tai hang hai Thai
Binh Diming
u4n 1,
6 Le Thanh Ton, Phuo'ng
Ben Nghe,
Q TP. Ho
Chi Minh,
Viet Nam
15 Cong ty TNHH
djch vu tin hoc Vi Tin
6 Le Thanh Ton, PhuOmgBen Nghe,
Quail 1, TP. Ht)
Chi Minh,
Viet Nam
16 Cong ty TNHH MTV cong
nghiep cao su
Thai Binh Ducmg
Qum 1,
6 Le Thanh Ton, Phutmg Ben Nghe,
TP. Ho Chi
Minh, Viet Nam
17 Cong ty Co phan
Cang Nam Dinh Vu
Nam
hu cong nghiep
L6 CA1 K
Dinh Vu (khul), Phuong Dong Hai
r'
141
2, Quan Hai An, TP Hai Phong
2. Giao djch gifra ding ty veil ngithi co lien quan oh tong ty; hoac gift cong ty vai c6 &mg lan, nguai nOi b0, nguai co lien quan cita nguai n6i b0: Khong.
3. Giao djch gift nguai nOi b0 cong ty niem yet, nguai co lien quan cita ngubi nOi b0 vai cong ty con, ding ty do cong ty niem yet nam quyen kiem soat: Khong.
4. Giao djch giira cong ty vai cac doi tum khac. 4.1. Giao djch gitra cong ty vai cong ty ma thanh vien HDQT, thanh vien
Ban KieA m soat, Giam d6c (Tong Giam d6c) dieu hanh da va Bang la thanh vien sang lap hoac thanh vien HDQT, Giam doe (Tong Giam d6c) dieu hanh trong th6i gian ba (03) nam tr& lai day: Khong.
4.2. Giao djch gifra cong ty vai ding ty ma ngu6i co lien(Juan dm thanh vien HDQT, thanh vien Ban Kiem soat, Giam doe (Tong Giam doc) di&J hanh la thanh vien HDQT, Giam d6c: Khong
VI. Giao djch co phieu ciia ngwtri nOi LH) va nguiri lien quan dm nguiri ni)i b0
1. Danh sach co dong n(ii b0 va nguOi co lien quan
HOi BOng Quin Tr' va ban Tinig Giam Dile
Stt Ten to chirc/ca
nhan
Tai Ichoan giao djch
ch*ng
Chirc vu tai cong
ty (neu
S6 CMND/ DKKD
Ney cap
CMND/ DKKD
Noi cap CMND/ DKKD
Dja chi
SO c6 phieu so him cuOi
kS,
TS, le so
hOu ,:. co • A plueu
Ghi chi
khoan (neu co)
co) cuoi IcS7
Ong
Vann1.
Nhan
Ch6 -rich
HDQT
1.319.924
0,46%
1.1 D4ng Thi NgO
Mc 0 0.00%
1.2 H4nh Thi Ai Van
Vg 641.250 0,22%
1.3 DO
Nhat Tan
Con 0 0.00%
1.4 DO Khanh Ngan
Con 0 0.00%
1.5 DO LOc Anh 366.028 0,13%
1.6 DO Qu6c Khanh
Anh 0 0.00%
1.7 on Cucmg
Anh DO 15 0.00%
1.8 DO Thi
Nga Em 27.262
0,01%
2
Ong Chu Dix
Khang
Pho Chu 'rich HDQ
T, Ph6
602.437 0,21%
Ving Giam DOc
2.1
Tran Thu
Thtiy
Vo• 0 0.00
%
2.2
Chu
Dirc Trung
Con 7.500 0,00
2.3
Chu Thu Thao
Con 0 0.00 %
2.4
Chu Queic L"cic
Anh 0 0.00 %
2.5
Chu Thi Mai
Chi 0 0.00 %
2.6
Chu
Plarcrn
g
Chi Thi 0.00
0 %
2.7
Chu
Trung Kien
Em 0 0.00 %
3
Ong DO Van
Minh
TV 1-1(ii
DOng Quail
Tri ,
Tong Giam
Deic
363.000 0,13%
3.1
DO Th6 Vinh
Cha 15 0,00
3.2
•
Tran Thi
NO
Me 0
0,00
3.3 Nguye n Thi
Vo• 0,02%
Kim Cfic
66.586
3.4 DO
Minh Dirc
Con 0 0,00
%
3.5 Minh Khoi
Con DO
0,0 0 0
%
3.6 D O
Em Quang
0 0,00
3.7 DO
Minh Chau
Em 147.271 0,08 %
4
Ong Pham
•
Hong Hai
Than h vi'en
HOi .: Dong
Quan Tri
286.005 0 ,10%
4.1 Phung Thanh Truc
Vg 0 0,00 %
4.2 Ph Kh
'oi
am Con 0
0,00
4.3 Pham Phung Khanh
Con 0 0,00 %
4.4 Pham Dac Dang
Anh 0 0,00
°A)
4.5 Pham Cong Thang
Anh 0 0,00 %
4.6 Pham Thi
Nhan Chi 0 0,00
%
4.7 Pham Xuan Son
Anh 0
0,00
4.8 DCrc Hien
Em Ph4m
0'0 1 0
%
5 Ong Vu
Ninh
TV HDQ
T
530.799 0,18%
5.1 Minh Tuan
136 va
0,0 0
0
5.2 Thi Dan
Mc Trinh
0,0 0 0
5.3 Le Thi Thuy
Vg 3,754 0'00
%
5.4
WI
Gia Minh
Con Dinh 0' 0
00 %
va Hien Long
Con 0,00
5.5 o
5.6
va my
Ngan Anh
Con 0 0,0 0 %
5.7
va
Huang Duyen
Em Thi 0,0 0
0 %
5.8
Vu Thi
Huang Giang
Em 0 0,00 %
5.9 va
Dinh lir
Em o 0,00
6 Ba BCli
Than h vien 0,09%
Thi Thu
Huang
HDQ T
272.518
6.1 Biii
Quang Vinh
Cha 0 0,00
6.2 Le Thi Thanh Binh
Mc 0 0,00
6.3 Le
Viet Dimg
Ch'on
g 0
0,00
6.4 Bui
Vinh Hoa
Chi 0 0,00
6.5
Biti Thi
Thanh Tra
Em 0 0,00 %
Bui Thi Yen Nhi
Em 0 0,00
Bui Quang Phai
Em 0 0,00
7
Ong Pham Tien Tinh
TV HDQ
T
591.613 0,21%
7.1 Nguy6 n Bich Hue
Va. 0 0,00 %
7.2 Pham Tien Toan
Con 0 0,00 %
7.3
Pham Bich Anh Thu
Con 0 0,00 %
7.4
Pham
, n U y e Thu
Con Thi 0,00
0
7.5
Pham Tien Tinh
Anh 0 0,00
7.6 Pham Thi
Tinh
Chi 360 0,00 %
7.7 Pham Tien Tam
Anh 11.499
0.00 %
7.8 Pham Thi
Toan
Em 0 0,00
7.9 Pham Thi
Toan
Em 450 0,00 %
7.1 0
Pham Thi
Tuyen Em 4
0,00 %
8
BA: Nguy6
n Minh
Nguye t
TV HDQ
T/ Tilt&
ng phon g tai vu
465.012 0,16%
8.1
Nguye n Thi Minh Thien
Mc 0 0,00 %
8.2 Pham Dinh Tanh
Ch6n
g 6.000
0,00
8.3 Pham Quang Minh
Con 0 0,00
8.4 Pham NgQc Tram
Con 0 0
8.5
Nguye n Thi Thu
Hang
Em 15 0,00
%
8.6
Nguye n Thi
•
Nga
Em H6ng
7 0,00
8.7
Nguye
Thanh Hai
Em 7 0,00 %
Than h
vien HDQ
T
0 0,00% 9 Ong Phan
Thanh L6c
9.1 Phan Liem
Cha 0 0,00%
9.2 H6 Thi Na
Mc
0 0,00%
9.3
Phan Thi
Than h
Luan
Chi
0 0,00%
9.4
Phan Thi
Than h
NO
Chi
0 0,00%
9.5
Phan Thi
Than h Hoa
Chi
0 0,00%
9.6 Phan Anh 0 0,00%
JI
Than h KS,
9.7 Phan Than h Lgi
Anh 0 0,00%
Nguy x
Hog9.8
Van
Vg 0
0,00%
Phan Lily Chi
Uyen
Con 0 0,00% 9.9
Mich eal
Phan Con 0 0,00% 9.10
10.
Bolat
Duis
enov
Than h vien HDQ
T
0
0,00%
10.1
Duis
enov
Zhak
an
Cha 0 0,00%
10.2
Duis
enov
a
Nagi
ya
Mc 0 0,00%
10.3
Zhus
supo
va
Vg 0
0,00%
Ci
:1
Gul
mira
10.4
Zhak
an
Iman
gali
Con 0 0,00%
10.5
Zhak
an
Inkar
a
Con 0
0,00%
11
Ong
Plw
m
QuiSo
Long
Pho 'Ring giam cl6c
196.00
0 0,07%
11.1
Plw m
• Quoc Tan
Cha 0
0,00%
11.2
Plw m
Thi NIU
Mc 0 0,00%
11.3
Plw m
Qu6c Vixc ng
Anh 0 0,00%
11.4
Phq m
Quoc Hoan
g
Anh 0 0,00%
11.5
Plw m
Thi Anh
Vg 222.75
0 0,08%
Tu)4 t
11.6
Pha
Thu )/ Linh
Con 243,00
0 0,08%
12
Ong
Nguy
en
Than
h
Binh
Ph6 T6ng giam doc
306.75 9
0,11%
12.1
Nguy 7 en
Ngoc Linh
Cha 0
0,00%
12.2 Van Thi Ngo
Mc 0
0,00%
12.3
Nguy 7 en
Bich Ngoc
Em
0 0,00%
12.4
Nguy en
Qu6c
Hun
g
Em 0
0,00%
12.5
Nguy en Thi Thu
Thily
Vy• 0 0,00%
12.6
Nguy 7 en
Kh6i Nguy
en
Con 0 0,00%
12.7 Nguy Con 0
0,00%
g
en V*
CuOn
12.8
Nguy 'en
Yen Nhi
Con 0
0,00%
13
Ong
TrAn
Quan
g
Ti6n
Ph6 Tong giam d6c
328.64 4 0,11%
13.1
TrAn Quan
g TuAn
Cha 0
0,00%
13.2
g
Nguy en Thi
Chun Mc 0
0,00%
13.3
Tran Thi
Than h
HAng
Chi 3.499 0.00%
13.4
Tran Thi
Than h
Thao
Em 67.054 0,02%
va Thi
Ngoc Anh
13.5 Vo. 455.25
0
0,16%
13.6
TrAn va
Uye n Nhi
Con 0
0,00%
Tran
Quan
13.7 g Con 0
Than h DAt
0,00%
Ban Ki6n Soat
109.660 0,04% 1
Ong Ltru Tub ng
Giai
Trtr& ng
BKS
1.1
g
Ong Ltru Him
136 0.00%
1.2
Ba Ngu
x yen Thi
Khan h
Mc 0 0.00%
1.3
BA
Doan Thi Quy nh
Tran
g
Vg 0 0.00%
1.4
Ltru Chi
Nhan Con 0 0.00%
1.5
Ltru Chi Dun
g
Con 0 0.00%
•
1.6
Ltru
Tub ng
Giao
Anh rut
0 0.00%
1.7
g
Ltru
Tub ng
Gian
Anh runt
0 0.00%
1.8
Ltru Tub ng
Bach
Em rut
0 0.00%
1.9
Ltru Nhu
QV
ThAy
Em met
0 0.00%
BA va Thi
g Bac
2 How h
Than vien
BKS
101.26
0
0,04%
2.1
TrAn Phuo
ng Nam
Ch6n
g 0 0,00%
2.2
TrAn Thuc Anh
Con 0 0,00%
2.3 Tran Hoan
Con 0 0,00%
*
g Minh Chau
2.4
Tr'an VU Lan
Pima ng
Con 0 0,00%
2.5
g
Luu Thi
Coon Mc 0
0,00%
2.6
VU Thi
Hoan g Ha
Chi 0
0,00%
2.7 va
Thai Binh
Em 0
0,00%
2.8 WI
Hoa Mai
Em 0 0,00%
3
Pha n,
cam Ly
Than h vien BKS
0 0,00%
3.1 Pha
n Ha Hiep
Cha 0 0,00%
3.2
Ta Thi
an h Than
Phuv ng
Me 0 0,00%
3.3
g
Phan Viet Him
Anh 0 0,00%
4 Ong Tran
Than h vien 184.014
0,06%
Dire Thus
n
BKS
4.1
Ba Bui Thi
Binh An
Vcr 0 0,00%
4.2
g
Ong Tran Nam Than
Anh rut
0 0,00%
4.3
Ba Tran THi Kim Thoa
Chi rut
0 0,00%
4.4
Ba Tran THi Kim Thily
Chi ruOt
9 0,00%
4.5
Ong Tran Qu6c Khan
h
BO 0 0,00%
2. Giao dich cua ngtriyi not bo va ngtraii có lien quan doi voi co phieu cua cong ty niem yet:
Stt Ngtrei thcrc hien giao
dich
Quan he vai co Tong n6i
b6
S6 co phieu soy him dau ky
S6 c6 phieu s6 hail cuoi ky
14 do tang, giam (mua, ban, chuyen
dal, thuang...) S6 co phieu
TS, le So co phieu TS, le
1 Ong Phsm H6ng Hai
TV HDQT 308.485 0,17% 286.005 0,10% Ban co phieu
2 Ong Vu
Ninh TV HDQT
590.799 0,33% 530.799 0,18% Ban co phi6u
k
•
t CONG TY .., CO' PHAN
GEMADEPT
o Van Minh
Thenh Vien HDQT co 11 Giam D6c
- I P HO c
•
3
VI (Vietnam
Invest) Fund II
O (Ring ldrn 64.500 CoNhan
0,04% 87.741.730 30,44% them tir
' , , phat hanh co
phieu
4 BA Le Thtly
Hucmg
CO &mg Ian 515.105 0,29% 21.682.551 7,52% Nh4n them tir ghat hAnh co
phieu
V. Cac van de can luu $, khac: Khong
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