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Danh sckh thanh vien H9i dong Quim tr1:static2.vietstock.vn/data/OTC/2011/BCTN/VN/ChipSang_Baocaothuongnien... · Bao GaO thuang nien 2011 . Phan 2 Bao ca HDQT . 2.1 Danh sckh thanh

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Bao GaO thuang nien 2011

Phan 2 Bao ca HDQT

2.1 Danh sckh thanh vien H9i dong Quim tr1:

Ong LUdng Van Ly : Chu tich HQi dong Quan tri;

Ba Tran Thi Kim Quyen : Pho Chu tich HQi dong Quan tri;

Ba Ho My Haa : Thanh vien HQi dong Quan tri;

Ong Ph 9m Hong Ky : Thanh vien HQi dong Quan tri;

Ong Nguyen Quang Trung : Thanh vien HQi dong Quan trio

2.2 Danh sikh thanh vien Ban Co v~rn cho H9i dong Quan tr1:

Ong Ph 9m Chanh TrUc : Thanh vien Ban c6 van

Nguyen Chu t[ch Hoi dong QU2ln tr[ nhiem ky I;

Ong Tran Thanh Trai : Thanh vien Ban C6 van

Nguyen Chu t[ch HQi dong Quim tri nhi~~m ky I;

Ong Tran Thi~n TU' : Thanh vien Ban Co van

Nguyen TrUong Ban Kiem saM nhi~m ky I;

2.3 Tlnh hlnh tai chfnh tong quat

MQt 56 chi tieu tong quat thea baa caa tai chfnh hQ'p nhat nam 2011 dUQ'C the

hien trong bang dU6'i day:

Ddn vj tfnh: Dong

Chi tieu Nam 2011 Nam 2010

Tong gia tr1 tai san

- Tai san ngan h9n

- Tai san dai h';ln

87.532.718.972

53.539.819.272

33.992.899.700

83.754.923.022

51.421.491.023

32.333.431. 999

Tong nguon von

- NQ' phai tra

- Von chu so huu

87.532.718.972

4.937.046.743

81.544.407.668

83.754.923.022

5.140.861.537

78.614.061.485

Lginhu~ntruacthue

Uti cd ban tren co phie'u

3.626.335.9'01

405

1.851.757.250

277