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CONG TY CO PHAN DICH VU HANG KHONG TASECO
S6: ty /2019/BC-Tas.Airs
CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tu do - Hanh phtic
Ha Hoi, ngay $ thong 01 nam 2019
BAO CAO TINH HINH QUAn TRJ CONG TY NIEM YET
NAM 2018
Kinh gui: - Uy ban Chung khoan Nha nuac,- Sa Giao dich Chung khoan Thanh pho Ho Chi Minh
- Ten cong ty niem yk: CONG TY CO PHAN DICH VU HANG KHONG TASECO
- Dia chi tru so chinh: Tang 1, toa nha N02-T1 khu Doan Ngoai giao, pho Do Nhuan,
phuong Xuan Tao, quan Bac Tir Liem. thanh phti Ha Noi
- Dien thoai: (84-24) 3587 6683 - Fax: (84-24) 3587 6678
- Email: [email protected]
- Von dieu le: 360.000.000.000 VND (bang chu': Ba tram sau muoi ty dong)- Ma chung khoan: AST
I. Hoat dong ctia Dai hoi dong co dong
1 hong tin ve cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hoi dong co dong (bao gom ca cac Nghj quyet cua Dai hoi dong co dong dugc thong qua dudi hinh thuc lay y kien bang van ban);
SttSo Nglij quyet/
Quyet djnh Ngay Noi dung
1 01 /2018/NQ-DHDCD 26/04/2018
- Thong qua bao cao boat dong cua HDQT nam 2017 va phuong hudng nam 2018. (Theo noi clung Bao cao 01/2018/HDQT-AST ngay 24/04/2018).
- Thong qua bao cao cua ban TGD ve ket qua kinh doanh 2017. ke hoach kinh doanh 2018. (Theo noi dung Bao cao 01 /2018/TGD-AST ngay 24/04/2018).
- Thong qua Bao cao hoat dong cua Ban kiem soat nam 2017 ( Theo noi dung Bao cao 01/2018/BKS-AST ngay 24/04/2018).
-Thong qua Bao cao tai chinh nam 2015, 2016 kiem toan lai va BCTC nam 2017 da kiem toan (Theo noi dung To trinh so 01/TTr-HDQT ngay 24/04/2018 va cac bao cao tai chinh da dugc kiem loan hoi Cong ty TNHH Ernst & Young Viet Nam).
- Thong qua To trinh phan phoi loi nhuan nam 201 7; Ike hoach phan phoi loi nhuan nam 2018 (Theo noi dung Ter trinh so 02/TTr-HDQT ngay 24/04/2018).
- Thong qua To trinh chi tra thu lao HDQT. BKS nam 2017; Ke hoach thu lao nam 2018 (Theo noi dung To trinh sd 03/TTr-HDQT ngay 24/04/2018).
- Thong qua To trinh lua chon Cong ty kiem toan Bao cao tai chinh nam 2018 (Theo noi dung To trinh so
1
Stt So Nghi quyet/ Quyet djnh Ngay Noi dung
04/TTr-HDQT ngay 24/04/2018).
- Thong qua To trinh thay doi chu the Hop dong hop tac dau tu Du an A la Carte Ha Long (Theo noi dung To trinh .so 05/TTr-HDQT ngay 24/04/2018).
- Thong qua phuong an tang von dieu le va k§ hoach sir dung von {Theo noi dung To trinh so 06/TTr-HDQT ngay 24/04/2018).
II. Hoi dong quan trj
1. Thong tin ve thanh vien Hoi dong quail trj (HDQT)
SttThanh vien
HDQT Chirc vuNgay bat
dau la thanh vien HDQT
So buoi hop
HDQT tham du-
Ty le tham du*
hop
Ly do khong
tham du1 hop
1 Pham Ngoc Thanh LChu tich HDQT 11/04/2017 06/06 100%
2 Nguyen Minh Hai Pho chu tich HDQT
11/04/2017 06/06 100%
->J Le Anh Quoc
Pho Chu tich HDQT kiem
Tong Giam doc11/04/2017 06/06 100%
4 Dao Tien Dirang Thanh vien HDQT 11/04/2017 06/06 100%
5 Lars KjaerThanh vien
HDQT23/11/2017 06/06 100%
2. Hoat dong giam sat ciia HDQT doi voi Ban Tong Giam doc
Hoi dong quan tri Cong ty Co phan Dich vu Hang khong Taseco da thuc hien giam sat
thudng xuyen doi voi hoat dong cua Ban Tong Giam doc va cac can bo quan ly de dam bao
hoat dong kinh doanh cua Cong ty duoc tuan thu dung cac quy dinh phap luat; cac Nghi quyet
cua DHDCD va HDQT. Theo do, HDQT quyet djnb va giam sat cac noi dung sau:
Hoat dong kinh doanh va viec thuc hien cac chuong trinh hanh dong nham thuc hien ke
hoach kinh doanh da duoc Dai hoi dong co dong thong qua;
Trien khai thuc hien cac nhiem vu ke hoach kinh doanh nam 201 8;
Dieu chinh. hoan thien co can to chuc va choc nang nhiem vu cac Phong, ban cua cong
ty: Thanh lap phong Ke hoach- Dau tu tren co so tach chuc nang, nhiem vu cua phong
Hang hoa; Phong Hang hoa doi ten thanh phong Kinh doanh; Doi ten phong Djch vu
tong hop thanh phong Quan tri thiet hi.
Cling co, hoan thien bo may nhan su cua cong ty: Bo nhiem chuc vu Pho Tong giam doc
doi voi Ong Vu Minh Tuan; Bo nhiem chuc vu Ke toan trudng, Truong phong tai chinh
- ke toan doi voi Ong Dao Ngoc Thiet;
Phe duyet lira chon don vi kiem toan Bao cao tai chinh nam 2018;
Thong qua co che thuong hoan thanh ke hoach cho can bo nhan vien. ban dieu hanh
nam 2018;
2
Viec thuc hien cac hoat dong dau tu', hop tac dau tu: Gop von (tang von dieu le) vao
Cong ty Co phan Dich vu Suat an Hang khong Viet Nam (VinaCS); Mua lai phan von
gop Cong ty TNHH Hang mien thue Jalux Taseco tu Cong ty co phan Dich vu Hang khong Thang Long;
Md rpng hoat dong san xuat kinh doanh: Thanh lap chi nhanh Cong ty tai Van Don, tinh Quang Ninh;
I hue hien trach nhiem, nghTa vu cua Cong ty voi Nha nude, can bo nhan vien theo quy dinh cua phap luat;
Giam sat viec thuc hien che do bao cao, cong bo thong tin dinh ky va bat thirdng tdi Uy
ban Chung khoan Nha nude, Trung tarn Luu ky chung khoan Viet Nam va Sd Giao dich Chung khoan TP Ho Chi Minh;
HDQT thay rang, trong qua trinh dieu hanh. Ban Tong Giam doc Cong ty da thuc hien
dung chuc nang. nhiem vu duoc phan cong, dam bao hoat dong kinh doanh cua Cong ty dung
quy djnh phap luat. Dieu le Cong ty va cac Nghi quyet cua DHDCD. HDQT.
3. Hoat dong cua cac tieu ban thuoc Hoi dong quan trjCong ty chua thanh lap cac tieu ban thuoc HDQT do chua can thiet nen khong phat sinh
hoat dong nay.
4. Cac Nghj quyet/Quyet dinh cua Hoi dong quan trj
STTSo Nghi quyet/ Quyet
djnhNgay Noi dung
1. 01/2018/NQ-HBQT 30/01/2018Bo nhiem Ke toan tru'dng, Truong phong Tai chinh doi vdi ong Dao Ngoc Thiet
2. 01A/2018/NQ-HDQT 12/04/2018Phe duyet thdi gian, dia diem to chuc va cac noi dung tai lieu phuc vu Dai hoi dong co dong thudng nien 2018
J. 02/2018/NQ-HDQT 25/06/2018Phe duyet don vi kiem toan Bao cao tai chinh nam 2018
4. 03/2018/NQ-HDQT 26/07/2018Bo nhiem Pho Tong giam doc doi vdi ong Vu Minh Tuan
5. 03 A/2018/NQ-HDQT 26/07/2018
Thong qua viec thanh lap them phong nghiep vii mdi: Phong Ke hoach- Dau tu tren co so tach chuc nang, nhiem vu ciia phong Hang hoa; Phong Hang hoa doi ten thanh phong Kinh doanh; Doi ten phong Dich vu tong hop thanh phong Quan trj thiet bi.
Thong qua co chc thudng hoan thanh ke hoach cho can bo nhan vien va Ban dieu hanh
6. 04/2018/NQ-HDQT 27/09/2018Thong qua viec gop von (tang von dieu le) vao Cong ty co phan Dich vu Suat an Hang khong Viet Nam (VinaCS)
7. 04A/2018/NQ-HDQT 27/09/2018Thong qua viec mua lai phan von gop Cong ty TNHH Hang mien thue Jalux Taseco tu Cong ty Co phan Dich vu Hang khong Thang Long.
3
STT So Nghi quyet/ Quyet dinh Ngay Noi dung
8. 05/2018/NQ-HDQT 26/10/2018 Thanh lap Chi nhanh Cong ty tai Van Don. tinh Quang Ninh.
ITT. Ban kiem soat
1. Thong tin ve thanh vien Ban Kiem soat (BKS)
Stt Thanh vien BKS Chuc vuNgay bat dau la thanh vien
BKS
So buoi hop BKS tham
du
Ty le tham
du’ hop
Ly do khong
tham du' hop
1. Tran Thi Loan Truong ban 11/04/2017 4/4 100%
2. Nguyen Thi Huong Thanh vien 11/04/2017 4/4 100%
3. Dang Kim Ngan Thanh vien 23/11 /2017 4/4 100%
2. Hoat dong giam sat ciia BKS doi voi HDQT, Ban Tong Giam doc va co dong
Ban Kiem soat da thirc hien giam sat viec thirc hien cac Nghi quyet cua Dai hoi dong co dong va Hoi dong quan tri thong qua viec tham du cac cuoc hop cua Hoi dong quan tri. hop va lam viec dinh ky voi Ban l ong Giam doc va Truong cac Phong ban cua Cong ty: true tiep lam viec, kiem tra ho so, so sach ke toan cua Cong ty, qua do gop y true tiep hoac kien nghi bang van ban ve nhung van de lien quan voi Hoi dong quan tri. Ban Tong Giam doc va cac can bo quan ly cua Cong ty.
3. Su phoi hop hoat dong giua BKS doi voi hoat dong cua HDQT, Ban Tong Giam doc dieu hanh va cac can bo quan ly khac
Ban kiem soat dupe thong tin ve cac chuong trinh lam viec cua Hoi dong quan tri, Ban Tong Giam doc; dupe mdi tham du va phat bieu y kien tai cac cuoc hop cua Hoi dong quan tri va cac cuoc hop quan trong cua Ban Tong Giam doc.
Ban kiem soat chu dong trao doi, lam viec voi thu’dng true Hoi dong quan trj va Ban Tong Giam doc, cac can bo quan ly, cac don vj thanh vien ve nhung van de co lien quan nham thirc hien nghiem tuc cac Nghi quyet cua Hoi dong quan tri. Dai hoi dong co dong va cac quy djnh phap luat.
Hoi dong quan tri, Ban Tong giam doc va cac can bo quan ly da thong tin. hop tac tich cue va day du voi Ban kiem soat, giup Ban kiem soat hoan thanh tot nhiem vu de ra. Nhung de xuat, kien nghi cua Ban kiem soat deu dupe Ban Tong Giam doc va Truong cac bo phan, va cac don vi thanh vien tiep thu.
4. Hoat dong khac ciia BKS
Dinh ky hang quy. Ban kiem soat to chuc cac cuoc kiem tra. lam viec voi cac bp phan chuyen mon cua Cong ty nhu Phong Ke toan, Phong Nhan sir, hanh chinh va Phong Kinh doanh cua Cong ty de nam dupe tinh hinh, hieu qua hoat dong, kiem tra phat hien nhung sai sot va chan chinh kip thdi.
IV. Dao tao ve quan trj cong ty
Cac khoa dao tao ve quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c (Tong Giam doc) dieu hanh, cac can bo quan ly khac va Thu ky cong ty da tham gia theo
4
quy dinh ve quan tri cong ty: Khong.
V. Danh sach ve nguoi co lien quan ciia cong ty niem yet theo quy dinh tai khoan 34 Dieu 6 Luat Chung khoan va giao djch ciia nguoi co lien quan ciia cong ty voi chinhCong ty
1. Danh sach ve nguoi co lien quan cua cong ty
S T TTen to
c huc /ca nhan
Tfti khoan
g iao djch
chii'ng
khoan
(neu co)
C h u c vu
tai co n g
ty (neu
co)
S6 Gi^y N S H * , ngay cap, noi cAp
Dja chi tru s o
ch inh / Dja chi
lien he
T h o i diem
b9t dau la
n g u o i co
lien quan
T h o i diem
k h o n g con
la n g u o i co
lien quan
Ly do
1 Pham Ngoc Thanh
Chii tjch HDQT
1 1/04/2017
2 Nguyen Minh H a i"
Pho clnitichHDQT
1 1/04/2017
3 Le Anh Quoc Pho chiitjchHDQTkiemTonggiam doc
11/04/2017
4 Dao Tien Dirong
ThanhvienHDQT
11/04/2017
6 Lars Kjaer ThanhvienHDQT
23/11/2017
7 Pham Dux- Long
Pho Tong Giam doc
05/12/2017
8 Nguyen Quang Pluy
Pho Tong Giam doc
01/10/2015
9 Nguyen ThiThanhPhuang
Pho Tong Giam doc
22/01/2016
10 Vu Minh Tuan
Pho Tong Giam doc
01/08/2018
11 Tran Thj Loan T ruang Ban KS
11/04/2017
12 Nguyen Thi Hucrng
Thanh vien Ban KS
11/04/2017
13 Dang Kim Ngan
Thanh vien Ban KS
23/11/2017
14 Dao Ngoc Thiet
Ke toan trucrng
30/01/2018
15 Cong ty Co phan Dicli vu Hang khong Thang Long
Cong ty me
28/09/2015
16 Cong ty Co phan Dich vp Hang khong
Cong ty con
07/12/2016
5
S T TT en to
chuc /ca nhan
T ai khoan
g iao djch
c h i in g
khoan
(lieu co)
C h u c vu
tai co n g
ty (neu
co)
S o G iA y N S H * ,
ngay cap, noi cap
Dja chi tru sff ch inh / Oja chi
lien he
T h o i diem
bat dau la
n g u o i co
lien quan
T h o i diem
k h o n g con
la n g u o i co
lien quan
Ly do
Taseco Da Nang
17 Cong ty Co phan Djch vu Hang khong Taseco Sai Gon
Cong ly con
07/12/2016
18 Cong ty TNHH MTV Taseco Oceanview Da Nang
Cong ly con
07/12/2016
19 Cong ty Co phan Diiu tit Truyen thong Taseco
Cong ly con
29/08/2017
Ghi chu: So Giay NSH*: So CMND/H6 chieu (doi voi ca nhan) hoac So GCN dang ky doanh nghiep, Giay phep boat dong hoac giay to phap ly tuong duotng (doi vdi to chuc):
2 . Giao djch gifra cong ty voi ngiroi co lien quan ciia cong ty; hoac giua cong ty voi co dong jo n, nguoi noi bo, nguoi co lien quan ciia nguoi jioi b o ___
S T T
T en to
chuc/ca
nhan
M oi q u an
he lien
q u a n vo'i
c o n g ty
So G iay
N S H * , ngay
cap , noi cap
Dja chi’ tru
s o ch inh / Dja
chi' lien lie
T h o i
diem
giao
djch
voi
co n g
t.v
So Nglij
q u yet/ Q u y et
djnli ciia
D H D C D /
H D Q T
So lu o n g ,
ty le nam
giu' co
pliieu sau
khi giao
djch
Ghi chu
01 Cong ty CP dich vu hang khong Thang Long
Cong ty meGCN DK.K.D so0101619879 do So kc hoach dau tu thanh pho Ha Noi cap ngay 18/03/2005 ’
Toa nha N02- T1, khu Doan ngoai giao. pho Do Nhuan, phuong Xuan Tao. quan Bac Ttr Liem. I la Noi
16/05/2018
NQ so01/2018/DHD CD ngay 26/04/2018
60% Thanh ly hop dong hop tac dau tu dir an khach san ALC Ha Long
02 Cong ty CP djch vu hang khong Thang Long
Cong ty me GCN DKK.Dso0101619879 do So ke hoach dau tu thanh pho Ha Noi cap ngay 18/03/2005 ’
Toa nha N02- T l , khu Doan ngoai giao. pho Do Nhuan, phuong Xuan Tao, quan Bac T£r Liem, Ha Noi
02/10/2018
NQ s604/2018/NQ- 11DQT ngay 27/09/2018
60% Cong ty Co phan Djch vu Hang khong Taseco nhan chuyen nhuqng phan von gop tai Cong ty TNHH Hang mien tliuc Jalux Taseco tir Cong ty CP Djch vu hang khong Thang Long
Ghi chit: So Giay NSH*: So CMND/H6 chieu (doi voi ca nhan) hoac So GCN dang ky doanh nghiep, Giay phep boat dong hoac giay to phap ly tuong duong (doi voi to chuc)
3. Giao dich giua nguoi noi bo cong ty niem yet, nguoi co lien quan ciia nguoi noi bo voi cong ty con, cong ty do cong ty niem yet nam quyen kiem soat:
6
Khong co giao dich.
4. Giao djch giua cong ty voi cac doi tuong khac
4.1. Giao djch giua cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Kiem soat, Giant doc (Tong Giam doc) dieu hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Giant doc (Tong Giam doc) dieu hanh trong thoi gian ba (03) nam tro lai day (tinh tai thoi diem lap bao cao).
- Hop dong 48/2018/ HDMBTS ve viec mua ban tai san giua Cong ty Co phan dich vu hang khong Taseco va Cong ty Co phan dau tu truyen thong Taseco (cong ty con). Hop ddng du'oc ky ngay 15/3/2018 tru'dc khi Tong Giam doc Cong ty CP Djch vu Hang khong Taseco trd thanh thanh Chu tich HDQI ctia Cong ty CP Dau tu truyen thong Taseco (imay 28/3/2018).
- Hop dong 49/2018/ HDDVQC ve viec thue dich vu Quang cao gifra Cong ty Co phan dich vy hang khong Taseco va Cong ty Co phan dau tu truyen thong Taseco (cong ty con). Hop dong dupe ky ngay 15/3/2018 trubc khi Tong Giam d6c Cong ty CP Dich vu Hang khong Taseco trd thanh thanh Chu tjch HDQT cua Cong ty CP Dau tu truyen thong Taseco (ngay 28/3/2018).
-H op dong s6 01/2018/HDCN/TASECO-TASECO AIRS ngay 02/10/2018 vk viec chuyen nhupng phan von gop, trong do Cong ty Co phan Dich vu hang khong Taseco nhan chuyen nhupng phan von gop cua Cong ty Co phan dich vu hang khong Thang Long (Cong ty me) tai Cong ty TNHH Hang mien thue Jalux Taseco.
4.2. Giao dich giua cong ty voi cong ty ma nguoi co lien quan ciia thanh vien HDQT, thanh vien Ban Kiem soat, Giam doc (Tong Giam doc) dieu hanh la thanh vien HDQT, Giam doc (Tong Giam doc) dieu hanh : khong co.
4.3. Cac giao djch khac cua cong ty (neu co) co the mang lai loi ich vat chat hoac phi vat chat doi voi thanh vien HDQT, thanh vien Ban Kiem soat, Giam doc (Tong Giam doc) dieu hanh: khong co.
VI. Giao dich co phieu ciia nguoi noi bo va nguoi lien quan ciia nguoi noi bo
1. Danh sach nguoi noi bo va nguoi co lien quan ciia nguoi noi bo
S t
tH o te n
T a i
k h o a n
g i a o
d jc h
c h i i n g
k h o a n
( n e u c o )
C h u c v u
t a i c o n g ty
( n e u c o )
S 6 C M N D / H o
c h i e u , n g a y c a p ,
n o i c a p
D j a c h i l ie n h e
S o c o
p h ie u
s o 1 h u u
c u o i ky
T y le
s o hiru
c 6
p h ie u
c u o i
k y
( % )
G h i
c h u
]
P h a m N g o c
T h a n h
C h u t ich
H D Q T1 0 0 . 0 0 0 0 ,2 8
P h am T h a n h K y B o m o t 0 0
Trinh Thj N u M e ruot 0 0
D o a n Thj
P h u o n g T h a oV p 0 0
P h a m D o a n
K han h LinhC o n ga i 0 0
7
S t
tH o te n
T a i
k h o a n
g i a o
d jc h
c l u i n g
k h o a n
( n e u c o )
C h i i c v u
ta i c o n g ty
( n e u c o )
S 6 C M N D / H o
c h i e u , n gA y c a p ,
n o i c a p
D i a c h i l ien h e
S o c o
p h ie u
s o ’ h u u
c u o i k y
T y le
s o h u u
c o
p h ie u
c u o i
ky( % )
G h i
c h u
Pham D oan Gia
LinhCon gai 0 0
Pham Doan
Ngoc LinhCon gai 0 0
Pham D oan M y
LinhC on gai 0 0
Pham D oan Bao
LinhC on gai 0 0
Pham Doan
Thanh Q uangCon trai 0 0
Pham Thanh Ha Anh trai 5.000 0,014
Pham Anh Tuan Anh trai 0 0
Pham H ung Son Anh trai 0 0
Nguyen Thj
Minh N guyetChi dau 0 0
Le T hi Lien Chi dau 0 0
C ong ty co phan
Dich vu hang
khong Thang
Long
C hu tich
H D Q T
23.100.
00064,17
C T C P Dau tu
Khai thac Nha
ga quoc te Da
N ang
Chu tjch
H D Q T0 0
C ong ty co phan
Dau tu Bat dong
san Taseco
Chu tjch
H D Q T0 0
N g u y e n M i n h
H a i
P h o C lu i
tjch
H D Q T
50.000 0,139
Luu Thj Lien Me ruot 0 0
2 D ao Van Trang V p 0 0
Nguyen D ao
Anh T h uC on gai 0 0
N guyen D ao
Thu LinhCon gai 0 0
8
S t
tH o te n
T i i i
k h o a n
g i a o
d jc h
c l u i n g
k h o a n
( n e u c o )
C h u c v u
ta i c o n g ty
( n e u c o )
S 6 C M N D / H 6
c h i e u , n g a y c a p ,
n o i c a p
D j a c h i l ie n l ie
S 6 c o
p h i e u
s o ’ h u u
c u o i k y
T ys o 1 h u u
c o
p h ie u
c u o i
ky(% )
G h i
c h u
Nguyen Thi
Minh PliuongChi gai 0 0
N guyen Thi
Minh N gocChi gai 0 0
N guyen Minh
TuanEm trai 0 0
Tran Anh Tuan A nh re 0 0
Doan Thi Lan
AnhEm dau 0 0
C ong ty Co
phan dich vu
hang khong
Thang Long
Pho Chu
tich hoi
dong quan
trj kiem
T o n g Giam
doc
23.100.
00064.17
C ong ty Co
phan dich vu
Suat an hang
khong Viet Nam
Chu tich
hoi dong
quan trj0 0
C ong ty T N H H
Hang mien thue
Jalux Taseco
Pho Chu
tich Hoi
dong thanh
vien
0 0
C ong ty co phan
Dau tu' Bat dong
san Taseco
Pho Chii
tjch
H D Q T
0 0
L e A n h Q u o c
P h o C h i i
t jch
H D Q T
k i e m T o n g
g i a m d o c
5 0 . 0 0 0 0 , 1 3 9
Le Thi Minh
NguyenMe 0 0
Nguyen Hue
KhanhVo- 0 0
3 Le H uy Khoi Con trai 0 0
Le Long Ky C on trai 0 0
Le Anh Tuan Anh trai 0 0
Le Thj Thu
DieuEm gai 0 0
9
S t
tH o te n
T a i
k h o a n
g i a o
d jc h
c h u n g
k h o a n
( n e u c o )
C h u c v u
ta i c o n g ty
( n e u c o )
S 6 C M N D / H o
c h i e u , n g a y c a p ,
n o i c a p
D j a c h i l ie n h e
S 6 c o
p h i e u
s o ’ hum
c u o i k y
T y l?
s o 1 h fiu
c o
p h i l u
c u o i
ky( % )
G h i
c h u
Le Anh Tai Em trai 0 0
Le Thj Xuan
HoaEm gai 0 0
C ong ty Co
phan djch vu
hang khong
Thang Long
Pho Chu
tjch H D Q T23.100.
00064,17
C ong ty Co
phan Thirong
mai va Phat
trien D o thj
Quoc te
T o n g Giam
doc 0 0
C ong ty CP Dau
tu Truyen thong
Taseco
Chu tjch
H D Q T0 0
D a o T i e n
D u o n g
T h a n h
v ie n
H D Q T
3 0 . 0 0 0 0 ,0 8 3
Dao Tien Dung Bo ruot 0 0
N g u y ln Thj
BinhMe ruot 0 0
N guyen Thj
Thanh P h u o n gV o 0 0
Dao Tien Bao Con trai 0 0
Dao Minh Thu Con gai 0 0
Dao Tien C u d n g
Em trai 0 0
4 D ao Tuyet Lan Em gai 0 0
C ong ty Co
phan djch vu
hang khong
T hang Long
Pho T ong
G iam doc
23.100.
00064,17
C T C P Djch vu
Suat an H ang
khong Viet N am
Thanh vien
H D Q T0 0
C ong ty CP
Djch vu H ang
hoa H ang khong
Viet N am
Thanh vien
H D Q T0 0
C ong ty Co
phan N h u a
T ru o n g An
Thanh vien
H D Q T0 0
10
S t
tH o te n
T a i
k h o a n
g i a o
d je h
c h u 'n g
k h o a n
( n e u c o )
C h u c v u
ta i c o n g ty
( n e u c o )
S 6 C M N D / H o
c h i e u , n g a y c a p ,
n o i c a p
D j a c h i l ie n h e
S o c o
p h ie u
s o ’ h iTu
c u o i k y
T y If
so' h u u
c o
p h ie u
c u o i
ky
(% )
G h i
c h u
5
L A R S K J A E R
T h a n h
v i e n
H D Q T0 0
Liza
ZetterstroemChi 0 0
Peter Kjaer Con 0 0Julie Svingen
KjaerCon 0 0
Private Equity
N ew M arkets
K/S
Pho T ong
G iam doc 0 0
Private Equity
N ew M arkets II
K/S
Pho T ong
Giant doc0 0
PENM III
G erm any G m bH
& Co. KG
Pho T ong
G iam doc0 0
PENM IV
G erm any G m bH
& Co. KG
Pho Tong
Giant doc3.600.0
0010
Cong ty Co
phan Tap doan
Masan / M as an Group
Corporation
Thanh vien
H D Q T0 0
C ong ty Co
phan Hoa chat
A C hau / Asia Chemical Corporation
Thanh vien
H D Q T0 0
C ong ty Co
phan Che bien
Dira A C hau /
Asia C oconu t
Processing Joint
Stock C o m p an y
T hanh vien
H D Q T0 0
C ong ty Co
phan Thuc
pliant Gia dinh
A N C O / A N C O
Family Food
Joint Stock
C om pany
Thanh vien
H D Q T0 0
C ong ty Co
phan G T N F o o d s
/ G T N F o o d s
Joint Stock
C om pany
T hanh vien
H D Q T0 0
6
P h a m D u e
L o n g
P h o T o n g
G ia n t d o c20.000 0,056
Nguyen Thi
Thanh TuyenV g 0 0
11
S t
tH o ten
T a i
k h o a n
g i a o
d i c h
c h i i n g
k h o a n
( n c u c o )
C h u c v u
ta i c o n g ty
( n e u c o )
S 6 C M N D / H o
c h i e u , n g a y c a p ,
n o i c a p
i ) i a c h i l ie n h e
S o c o
p h ic u
s o hfru
c u o i k y
T y le
s o h u u
co
p h ie u
c u o i
k y
( % )
G h i
c h u
Pham Q uang
H ungCon trai 0 0
Pham Thi
Quynh TrangCon gai 0 0
Pham Thanh
ThuyChi gai 0 0
Pham T ru o n g
SonAnh trai 0 0
Pham H ong
KhanhEm gai 0 0
Pham H ong
NganEm gai 0 0
C T C P C hu n g
khoan Pho Wall
Pho Chii
tich hoi
dong quan
trj
0 0
C T C P Bat dong
san Du Ijch
Ninh Van Bay
T rirong
Ban kient
soat0 0
N g u y e n Q u a n g
H u y
P h o T o n g
G ia n t d o c20.000 0,056
Nguyen Q uang
GiantBo ruot 0 0
Nguyen Thi
Kim ThanhV o 1.000 0,003
7
Nguyen Anh
T huCon 0 0
Nguyen Thanh
TuCon 0 0
N guyen Thi
Thuy N gaChj gai 0 0
N guyen Thi
Minh N guyetEnt gai 0 0
Nguyen Thj Thu
HangEm gai 0 0
N g u y e n T h i
T h a n h P h u o ' n g
P h o T o n g
G ia n t d o c33.000 0,092
8
B inh Thj Phi M e ruot 0 0
12
S t
tH o te n
T a i
k h o a n
g i a o
d jc h
c h u n g
k h o a n
( n e u c o )
C h u c vu
ta i c o n g ty
( n e u c o )
S 6 C M N D / H o
c h i e u , n g a y c a p ,
n o i c a p
D j a c h i l ie n he
S o c o
p h i e u
so' h u u
c u o i k y
T y le
sir h u u
c o
p h ie u
c u o i
ky( % )
G h i
c h u
N guyen Q uoc
ThjnhC hong 0 0
Nguyen Khanh
An *Con 0 0
N guyen Thj
Thanh H u o n gEm gai 2.000 0,0056
N guyen N goc
C h u o n gEm trai 2.000 0,0056
C T C P Dich vu
H ang khong
Taseco D a N ang
Thanh vien
Hoi dong
quan trj0 0
C ong ty Co
phan Djch vu
Hang khong
Taseco Sai Gon
Thanh vien
Hoi dong
quan tri0 0
V u M i n h T u a nP h o T o n g
G i a m d o c1 0 .0 0 0 0,03
Vu Van Tin Bo ruot 0 0
Tran Thj Thinh M e ruot 0 0
Nguyen Thj
Bich Tham
V o0 0
Vu N g u y en Vu Con trai 0 0
9
Vu Bao T h u Con gai 0 0
Vu Minh Thanh Em trai 0 0
Vu Thj
Kim ThanhEm gai 0 0
C ong ty Co
phan Dich vu
Hang khong
Taseco D a N ang
Thanh vien
H D Q T
kiem Tong
G iam doc
0 0
C ong ty Co
phan Djch vu
Hang khong
Taseco Sai Gon
Chu tich
H D Q T0 0
C ong ty T N H H
M TV Taseco
O ceanview Da
Chu tich
H D T V0 0
13
S t
tH o te n
T a i
k h o a n
g i a o
d jc h
c h u n g
k h o a n
( n e u c o )
C h u c v u
ta i c o n g ty
( n e u c o )
S 6 C M N D / H o
c h i e u , n g a y c a p ,
n o i c a p
£)ia ch i’ l ie n h e
S o c o
p h ie u
so' h u'u
c u o i ky
T y le
s o h fl u
c o
p h ie u
c u o i
k y
( % )
G h i
c h u
Nang
T r a n T h j L o a n
T r u o n g
B a n Id em
s o a t
4 3 . 0 0 0 0 , 1 1 9
Tran Thj Van M e ruot 0 0
N guyen Thanh
SonC hong 0 0
N guyen H ong
PhucCon trai 0 0
N guyen H ong
ChuyenCon trai 0 0
Tran Thj Oanh Chj gai 0 0
Tran Thi Yen Chj gai 0 0
Tran Thi Lien Cln gai 10.000 0,03
10Tran Thj N goan E m gai 0 0
Hoang Van
ThjnhAnh re 0 0
Tran Van Pho Anh re 0 0
N guyen Xuan
T ruongAnh re 93.410 0,26
N g u y ln B inh
NamEm re 0 0
C ong ty Co
phan djch vu
hang khong
Thang Long
Thanh vien
H D Q T
kiem l<e
toan
t ruong
23.100.
00064,17
C T C P Djch vu
H ang khong
Taseco D a N ln g
Chu tjch
H D Q T0 0
C T C P Djch vu
Hang khong
Taseco Sai Gon
Thanh vien
Ban kiem
soat
0 0
C ong ty C P Dau
tu truyen thong
Taseco
Thanh vien
H D Q T0 0
1 1
N g u y e n T i n
H u o n g
T h a n h
v i e n B a n
K ie m s o a t
2 . 5 0 0 0 , 0 0 6 9
N guyen Chi'
NamBo ruot 0 0
Tran Tin Hien Me ruot 0 0
14
S t
tH o te n
T a i
k h o a n
g i a o
d ic h
c h ti'ii g
k h o a n
( n e u c o )
C h i l e v u
ta i c o n g ty
( n e u c o )
S o C M N D / H o
c h i e u , n g a y c a p ,
n o i c a p
D j a c h i l ie n h e
S o c o
p h ie u
s o h u u
c u o i k y
T y le
s o hfru
c o
p h ie u
c u o i
ky( % )
G h i
c h u
Nguyen Viet
C uo n gC hong 0 0
Nguyen X uan
PhucCon trai 0 0
C T C P Dich vu
Hang khong
Taseco Da N ang
Thanh vien
Ban kiem
soat0 0
C T C P Dich vu
Hang khong
Taseco Sai Gon
Thanh vien
Ban kiem
soat0 0
C ong ty C P Dau
tu truyen thong
Taseco
Thanh vien
Ban kiem
soat0 0
12
D a n g K im
N g a n
T h a n h
v i e n B a n
k i e m s o a t
1 .0 0 0 0 ,0 0 3
D3ng Hu u
C hungBo ruot 0 0
D ang Thi Loan M e ruot 0 0
D ang Mai
P huongChi ruot 0 0
13
D a o N g o c T h i e tK e t o a n
t r u o n g0 0
Dao Van Thin Cha ruot 0 0
Pham Thj Q uy Me ruot 0 0
Tran Thuy
P huongVo 0 0
Dao N goc Diep Con 0 0
Dao Khoi
NguyenCon 0 0
Ghi chu: So lieu thong ke Co phieu cua ngubi noi bo va ngubi co lien quan cua ngubi noi bo tai thbi dilm ngay 19/06/2018 va cong bo thong tin ve ket qua giao djch co phieu cua ngubi noi bo, ngubi co lien quan tinh den ngay 31/12/2018.
15
2. Giao dich ciia nguoi noi bo va nguoi co lien quan doi voi co phieu ciia cong ty niem yet:
Stt Nguoi thuc hien giao djch
Quan he voi nguoi noi bo
So co phieu sd huu dau ky
So co phieu sd huu cuoi ky
Ly do tang, giam (mua, ban,
chuyen doi,
thu'dng...)So c6 phieu
Ty le(%)
So co phieu
Ty le(%)
1Cong ty Co phan Dich vu Hang khong Thang Long
Cong ty co ong Pham Ngoc Thanh (Chu
tich HDQT) lam Chu tjch HDQT
21.600.000 60 23.100.00 64,17 Mua
2Nguyen Thj Kim Thanh
Va ong Nguyen Quang Huy - Pho
TGD5.000 0,014 1.000 0,003 Ban
3 Vu Minh Tuan 121.550 0,34 10.000 0,03 Ban
Pham Ngoc Thanh
16
