C O N G T Y CP Q U A N L Y B A O TRI DUOfNG T H U Y NOI DIA SO 13

e s B D o a s o —

S6: 01/GM-HDQT

V/v: DHDCD thuang nien nam 2016 Cong ty co phdn quan ly bao tri duong thuy noi dia so 13

G I A Y MO>I DlT H O P

Dai hoi dong co dong thirtrng nien nam 2016 Cong ty Co phan Quan ly bao tri duong thuy noi dia so 13

Kinh euH: Quy Co dong

Hoi dong Quan trj Cong ty c6 phan quan ly bao tri duong thuy noi dia so 13 tran

trong thong bao va kinh mai Quy vi c6 dong cua Cong ty den tham du phien hop Dai hoi dong co dong thuang nien nam 2016 vcri cac noi dung chu yeu nhu sau:

1. Noi dung chinh cua Dai hoi:

+ Thong qua Quyet dinh 727/QD-BGTVT ngay 10/3/2016 ve viec xac dinh lai gia tri

phan von Nha nuac tai thai diem chuyen sang cong ty co phan;

+ Bao cao ket qua S X K D cong ty nam 2015; Bao cao tien thu lao cho cac thanh

vien HDQT va BKS nam 2015;

+ Bao cao hoat dong cua HDQT cong ty nam 2015;

+ Bao cao hoat dong cua BKS cong ty nam 2015;

+ Thong qua phuong an phan phoi lai nhuan nam 2015;

+ Thong qua thu lao cua HDQT, B K S nam 2016;

+ Thong qua viec uy quyen cho Hoi dong Quan tri quyet dinh lira chon Cong ty Kiem toan doc lap tien hanh kiem toan Bao cao tai chinh nam 2016;

+ Thong qua Ke hoach san xuat kinh doanh va phan phoi lai nhuan nam 2016.

2. Then gian va dia diem to chuc:

• Thai gian: 08 gio 00 ngay 04 thang 04 nam 2016 (thu hai)

• Dia diem: Van phong Cong ty co phan QLBT DTND So 13

• Dia chi: 0IB Ngo Quyen, phuong My Binh, thanh pho Long Xuyen, tinh An Giang.

3. Thanh phan tham du Dai hoi:

Tat ca cac co dong co quyen bieu quyet cua Cong ty co phan quan ly bao tri duong thuy noi dia so 13. De nghi Quy vi nghi en cuu tai lieu de su dung trong Dai hoi gui kem theo Website cua Cong ty.

Cac co dong co the uy quyen hoac nhan uy quyen cua cac c6 dong khac de tham du Dai hoi theo mlu Giay Uy quyen dinh kem. Moi co dong chi dugc uy quyln mot (01) lan vai s6 lugng co phan uy quyen bang tong so co phan do co dong do nam giu.

C O N G H O A X A HOI C H U NGHIA VIET N A M • • •

Doc Lap - T u Do - Hanh Phuc eg so oa so

An Giang, ngay 22 thdng 03 nam 2016

Co dong hoac ngirai duac uy quyen den tham du Dai hoi mang theo Giay mai du hop va Giay C M N D hoac Ho chieu de dang ky tu each co dong tham du Dai hoi.

De thuan lai cho cong tac to chuc Dai hoi, de nghi Quy co dong:

Xac nhan viec tham du (nop true tiep cho Cong ty hoac gui qua duong buu dien, fax hoac email) theo Giay xac nhan tham du dai hoi (theo mau) va gui Giay uy quyen (theo mau, neu co uy quyen tham du) truoc 16h00 ngay 31 thang 03 nam 2016.

Moi thong tin chi tiet vui long lien he

Ba: Nguyen Th{ Thu Hang

Dia chi: 01B Ngo Quyen, phuong My Binh, thanh pho Long Xuyen, tinh An Giang.

Dien thoai: 0763953018, di dong; 0995553886; Fax:0763854237.

Email: nguyenthithuhangps@gmail.com.

Tran trong!

Nffinhan: - Nhu tren; - Luu Thu ky HDQT.

C H U T I C H HOI D O N G Q U A N TRI

C O N G T Y CP Q U A N L Y B A O TRI :HUY NOI DIA SO 13

C O N G H A O X A HOI C H U NGHIA VIET N A M Doc lap - Tu* do - Hanh phuc

DANH SACH CO DONG T H A M D U D A I H Q I D O N G C O D O N G T H U O T V G N I E N N A M 2016

(Kent theo giay mm du- hop sd 01/GM-HDQT ngay 22/03/2016)

STT Ho va ten Dja chi thirong tru

So lirong co

phan bieu quyet

1

2

Ngo Xuan Ha

Tran Hai Nam

Do Khac Ban

Phan Van Binh

Nguyen Van Nhan

Nguyen Thanh T6n£

Nguyen Huu Tri

Ta Huu Luat

Nguyen Dinh Ky

Le Thi Huyen Lam

12

13

14

15

Do Thi Thanh Tin

Nguyen Thi Thu Hang

Phan Thi Thi a

Vo Thi Mai Hue

Mai Lam Doc

17

18

19

20

Tran Lam Hieu

Lang Van Chot

Huynh Ngoc Tuan

Nguyen Hiru Mai

Pham Kim Cuong

T o 14, khom Trung Thanh, phuong M y T h a i , thanh pho

L o n g X u y e n , tinh A n Giang

4 /17A duong K h u c Thira D u , phuong M y B i n h , thanh

pho L o n g X u y e n , tinh A n Giang

718 B u i V a n danh, phuong M y Hoa. thanh pho L o n g

X u y e n , tinh A n Giang

3 18b/19 khom B i n h Due 5, phuong B i n h Due, thanh

pho L o n g X u y e n . tinh A n G i a n g

138/a8 duong Huynh Thuc Khang , phuong B i n h khanh.

thanh pho Long X u y e n . tinh A n Giang

l-d4 duong Cao Thang. phuong Binh Khanh . thanh pho

Long X u y e n . tinh A n Giang

42b- E3 duong Nguyen T h u a n g Hien , phuong Binh

Khanh, thanh pho L o n g Xuyen , tinh A n Giang .

K h o m M y Q u o i , thanh pho L o n g X u y e n , tinh A n Giang

3c 1 duong L u a n g N g p c QuySn, khom M y Q u a i . phuang M y Quy. thanh pho L o n g X u y e n , tinh A n Giang

1596 /76a khom B i n h Dire 3. phuang B i n h Dire, thanh

pho L o n g X u y e n , tinh A n G i a n g

29c duong N g u y l n T ruong T o , khom B i n h Khanh 3.

phuang B i n h Khanh , thanh pho L o n g X u y e n , tinh A n

Giang

7a 16 2 duong V o T h i Sau, khom D o n g Thanh, phuang

Dong Xuyen thanh pho L o n g X u y e n , tinh A n Giang

So 560/21 Ap L o n g Q u o i 2. x3 L o n g Dien B . huyen C h o

M a i . tinh A n Giang

16/37 khom T h a i A n A , p . M y Thanh, tp L o n g X u y e n . tinh A n Giang

T68 . khom Tay Khanh 5, phuang M y Hoa , thanh pho

L o n g X u y e n , tinh A n Giang

So 39, duong Le Thj Nh ien , phuong M y L o n g , thanh

pho L o n g X u y e n , tinh A n G i a n g

So 4/13 K h o m Thanh A n , p . M y thai , tp L o n g X u y e n ,

tinh A n Giang

K h o m Thanh A n , phuang M y T h a i , T p . L o n g X u y e n ,

tinh A n Giang

L43-61 duong s6 8, K D C Ngan Thuan, p .B inh Thuy,

quan Binh Thuy, T P . C a n T h a

ap Hoa Phu 1, thi tran A n Chau . huy$n Chau Thanh,

tinh A n Giang

271,280

2,200

2,900

142,589

6,300

114,989

3,000

1,500

2,400

2,500

2,200

3,000

800

1,800

2,400

1,500

600

700

12,800

5,900

21 Tran Phu Huy So 146/41 , khom Trung Thanh , phuang M y T h a i ,

thanh pho L.ong X u y e n , tinh A n Giang 600 CD021

22 Do Khac Quang To 8, duong Thanh Thien , khom M y Tho , phuang M y

Q u i , thanh pho L o n g X u y e n , tinh A n Giang 8,500 CD022

23 Bui Xuan Chuyen 54/126A. khom Trung A n . phuang M y T h a i , thanh pho

L o n g X u y e n . tinh A n Giang 4,300 CD023

24 Phan Anh Tuan to 8. duang Thanh Thien . khom M y Tho. p . M y Q u i . tp

L o n g Xuyen , tinh A n Giang 3,000 CD024

25 Le Hong Chau Ap Hoa Phu 3. A n Chau . Chau Thanh. A n Giang 3,800 CD025

26 Huynh Nhirt Chieu Ap M y Phu. xa M y Dire. huy?n Chau Phu, tinh A n Giang 2,500 CD026

27 Tran Ngoc Thai 604/47a, khom B i n h Dire III, p .B inh Dire, tp L o n g X u y e n , tinh A n Giang

2,300 CD027

28 Nguyen Cam Phuong K h o m M y Tho, phuang M y Q u i , thanh pho L o n g

X u y e n , tinh A n Giang 1,700 CD028

29 Nguyen Van Du Ap L o n g Hoa , xa L o n g Giang, huy^n C h p M a i . tinh A n

Giang 2,300 CD029

30 Le Thanh Dac 32 Phan D i n h Phiing, phuang 8, tpVTnh L o n g 800 CD030

31 Nguyen Van Y K h o m Chau L o n g 8. phuang Chau Phu B . thanh pho

Chau D6c , tinh A n Giang 2,000 CD031

32 Tran.Hau Nghi To 8. duong Thanh Thien. khom M y Tho . M y Q u i .

T P L o n g X u y e n tinh A n Giang 2,300 CD033

33 Nguyen Ngoc Duoc K h o m Chau Thanh, phuang A . T P Chau Doc, tinh A n

Giang 2,000 CD034

34 Pham Van Qui Ap Can T h a i , xa Can Dang, huyen Chau Thanh, tinh A n Giang

2,400 CD035

35 Le Van Thuy 73/32 duong Hai B a Trung ( noi dai) khu pho Huynh Thuc Khang, phuang VTnh Quang, thanh pho Rach G i a , tinh K i e n Giang

5,200 CD036

36 Ly Minh Nhut So nha 28 Nguyen G i a Thieu, khu pho 7, phuong Rach

So i , thanh pho Rach G i a , tinh K i e n G i a n g 3,600 CD037

37 Tran Cao Cuong So 18, A p VTnh Thanh B , xa VTnh H o a H i?p , huy?n

Chau Thanh, tinh K i e n G iang 1,700 CD038

38 Bui Van Chau Ap H u n g Giang, xa M y L a m , huy^n H o n Dat. tinh K i e n

Giang 2,750 CD039

39 Nguyen Doan Sir K h u pho Nguyen Binh K h i e m , phuang VTnh Quang.

thanh pho Rach G i a . tinh K i e n Giang . 1,300 CD040

40 Pham Huy Ha ap Trung Binh T ien , xa VTnh Trach. huyen Thoai San . tinh A n Giang.

1,200 CD04I

41 Doan Van Quy So nha 198/08 t6 3. Ap Hoa phu 3, T h i Tran A n Chau .

huyen Chau Thanh, tinh A n Giang 1,600 CD042

42 Vo Hoang Phong Ap so 8. x3 Son K i e n , huy^n Hon Dat, tinh K i e n G i a n g 2,800 CD043

43 Dao Duy Quyet So nha 303/19 T o 15 ap H u n g Giang , x3 M y L a m , huyen Hon Dat. tinh K i e n G iang

1,700 CD044

44 Hinh Ich Tien L 6 2 -C11 , khu dan cu , phuang VTnh Quang, thanh pho

Rach G i a , tinh K i e n G i a n g 1,400 CD045

45 Nguyen Tien Dung So 5c2. K h o m B i n h Khanh 5. Phuang B i n h Khanh ,

Thanh pho L o n g Xuyen T inh A n G i a n g 4,800 CD046

46 Tran Van Vu So 873, to 34. khu pho C u X a , thi tran K i e n L u a n g ,

Huyen Kien L u a n g tinh K i e n G iang 2,600 CD047

47 Tran Ngoc Han So 30. khu pho C u X a M a i thi tran Kien Luang , huyen Kien Luang , tinh Kien G iang 1,500 C 1)04 8

48 Bui Huy Hung So 218. to 25 khu pho Nga Ba . thi tran Kien L u a n g

huyen Kien Luang , tinh K i e n G iang 1,400 CD049

49 Le Hong Diep So 03, ap B i n h NghTa, thi tran Ca i Dau, huyen Chau

Phu, tinh A n Giang 1,500 CD050

50 Le Phiroc Thien So 23 Ton That Dam, phuong Rach So i , T P . R a c h G i a ,

tinh K i e n G iang 1,500 CD051

51 Lai Huy Manh So 155, ap B i n h Hoa, x3 B i n h Giang huyen H o n Dat

tinh K i e n G iang 1,400 CD052

52 Duong Van Han Ap C 6 n g Tre. x3 K i e n B i n h huyen K i e n L u o n g . tinh

K i e n G iang 1,000 CD053

53 Luu Hung Cuong To 4, khu pho C u X a , thj tran K i e n L u o n g , huyen K i e n

L u o n g , tinh K i e n G i a n g 1,000 CD054

54 Le Khac Huong 2C1 khom M y Q u o i . phuong M y Quy, thanh pho L o n g

Xuyen tinh A n Giang 3,800 CD055

55 Do Canh Toan 27 I ran H u n g Dao, khom B i n h L o n g 2. phuong M y

B i n h , thanh pho L o n g X u y e n , tinh A n Giang 3,600 CD056

56 Le Quoc Viet Ap B i n h Tan. xa B i n h Phudc X u a n , huyen C h e M a i

tinh A n Giang . 600 CD058

57 Nguyen Van Ton 187/4 t62 dp Hoa Phu 3, thj tran A n Chau, huyen Chau

Thanh, tinh A n Giang 1,700 CD059

58 Pham Cong Tu 295/1 K h o m 5, M y L o n g , tp L o n g X u y e n , tinh A n Giang 1,000 CD061

59 Than Van Hai K h o m M y Tho, p M y Quy, tp L o n g X u y e n , tinh A n

Giang . 1,500 CD062

60 Nguyen Thanh Sang T o 01, Ap A n B i n h . X a H o i A n , huyen C h o M a i . tinh

A n Giang 1,400 CD065

61 Pham Van Bay So 23 Ton that D a m , khu pho 7, phuang Rach So i .

thanh Pho Rach G i a , tinh K i e n G iang 7,700 CD066

62 Nguyen Thanh Son So 425 Q L 8 0 . ap Tan Dien. xa M y L a m . huyen Hon Dat.

tinh K i e n Giang 3,200 CD067

63 Tran Thanh Liem So 10/01 ap Tan Dien . x3 G i u c Tugng . huyen Chau

Thanh, tinh K i e n G iang 2,300 0)068

64 Phan Anh Tuyen So 81/12 duong Truong D i n h , K h u pho 5, Phuong A n

B i n h , thanh pho Rach G i a , tinh K i e n G i a n g 2,100 CD069

65 Nguyen ST Binh So 25 NguySn G i a Thi6u , khu ph6 7, phuang Rach So i , thanh pho Rach G i a , tinh K i e n giang

2,900 CD070

66 Danh Thanh Viet Ap VTnh Hoa 1, xa VTnh Hoa Phu. huyen Chau Thanh,

tinh K i e n G iang 1,300 CD071

67 Nguyen Van Doanh So 25 Nguyen G i a Thieu , khu pho 7, phuong Rach So i ,

thanh pho Rach G i a , tinh K i e n giang 1,300 CD072

68 Bui Dinh Thang So 25B nguyen gia Thieu, khu pho 7, phuang Rach Soi ,

thanh pho Rach G i a , tinh K i e n giang 2,800 CD073

69 Nguyen Van Hung So 289/48B Nguyen chi Thanh, khu pho 6, phuang

Rach S o i . thanh pho Rach G i a . tinh K i e n giang 2,400 CD074

70 Doan Dinh Tang so 301 Q L 8 0 ap H u n g Giang . x3 M y L a m . huyen Hon

Dat. tinh K i e n G iang 2,900 CD075

71 Do Huy Hao K h o m Chau L o n g 3. phuang Chau Phu B , thanh pho

Chau Doc , tinh A n Giang 5,000 CD076

72 Nguyen Van Minh So 46, ap VTnh Khanh 2 . xa VTnh Te . tp Chau Doc ,

tinh A n Giang 1,400 CD077

73 Do Tan Binh So 47, ap Phi l Hoa, huyen Chau Thanh, tinh A n Giang 6,500 CD078

74 Le Van Tinh ap VTnh H u n g , x3 VTnh Thanh Trung huyen Chau P h i i ,

tinh A n Giang 2,500 CD079

75 Pham Van Thong D g i 16, xa Diem Hoang, huyen Dien Chau , tinh Nghe A n 3,100 CD08I

76 Phan Van Tuan ap VTnh P h i i , xa VTnh Thanh Trung , huyen Chau Phu ,

tinh A n Giang 1,000 CD082

77 Huynh Van Khoa To 6. ap Khanh Hoa. xa Khanh Hoa . huyen Chau P h i i .

tinh A n Giang 1,000 CD083

78 Doan Dinh Cach Phuang Chau Phii A , tp Chau Doc . tinh A n Giang . 700 CD084

79 Nguyen Trung Kien So 77 duong B u i Th i X u a n . T T Ca i Dau. huyen Chau

Phi i . tinh A n Giang 1,400 CD085

80 Nguyen Van The 189/8 ap Hoa Phi i 3. thi tran A n Chau, huyen Chau

Thanh, tinh A n Giang 7,300 CD086

81 Tran Phung Hoang Quoc Hoa 197A/3 Tran H u n g Dao, ap Thj 1, Cho- M a i , huyen C h a

M a i , tinh A n Giang 1,900 CD087

82 Le Van Nga A p VTnh Thuan, x3 VTnh Thanh Trung, huyen Chau

Phi i , tinh A n Giang 1,600 CD088

83 Cao Van Nam 87/3, Ap VTnh Thuan, xa VTnh Thanh Trung, huyen

Chau Phi i , tinh A n Giang 1,400 CD089

84 Nguyen Van Loi 290- K h o m Tay Khanh 2, P . M y Hoa , tp L o n g X u y e n ,

tinh A n Giang 3,400 CD090

85 Nguyen Van Lieu 86. duong Le Duan. P. M y Phuae. tp L o n g X u y e n . tinh

A n Giang 700 CD093

86 Tran Phong Son So 7/74a. khom T h a i Hoa. phuang M y Thanh, thanh

pho L o n g Xuyen , tinh A n Giang 3.300 CD095

87 Do Ngoc Tinh So 243. ap Dong Hung , thi tran Tan Hiep . huyen Tan

Hiep. tinh K i e n G iang 3,900 CD096

88 Nguyen Van Toan S6 211/01 ap Hoa Phii 3, thi tran A n Chau, huyen Chau

Thanh, tinh A n Giang 2,200 CD098

89 Nguyen Thanh Tong So 33/9 ap Hoa Thanh, phuang M y Thanh, thanh pho L o n g X u y e n . tinh A n Giang

6,600 CDQ9^

90 Tran Trung Quan So 224, ap B i n h Thanh 2, thj tran Lap V o , huyen Lap

V o . tinh Dong Thap 1,200 CD 100

91 Huynh Chi Phu So 710, to 33, ap A n Hoa, xa A n Hoa , huyen Chau

Thanh, tinh A n Giang 1,200 CD10I

92 Nguyen Due Huy So 8c khom Dong Thjnh 9, phuang M y Phuac . thanh

pho L o n g X u y e n . tinh A n Giang . 100 C D 103

93 Tran Van Cuong Ap Binh Thanh 2. thi tran Lap V o , huyen Lap V o . tinh

Dong Thap 7,000 C D 104

94 Nguyen Phong Phu K h o m Tan Q u o i . phuang M y Q u i . thanh pho L o n g

X u y e n . tinh A n Giang 4,000 C D 105

95 Le Manh Hung A p Tan Long . x3 Tan L o i . huyen T i n h B i e n . tinh A n

Giang 2,100 CD106

96 Nguyen Van Duy Ap Hoa Phi i 3. thi tran A n Chau, huyen Chau Thanh, tinh A n Giang

1,400 C D 107

97 Pham Ngoc Tri Ap Tan Long . x3 Tan L a i , huyen T i n h Bien , T inh A n

Giang 1,500 CD 108

98 Bui Xuan Truong K h o m 5, thj tran Tr i Ton , huyen Tr i Ton , tinh A n Giang 1,700 CD 109

99 Do Cong Tir ap M y thu§n , xa VTnh Chau . T P Chau D 6 c . tinh A n

G i a n g 3,500 CD110

100 Tran Ngoc Phong K h o m Binh L o n g 3. p. M y B i n h , tp L o n g X u y e n . tinh

A n Giang 4,750 CDI11

101 Bui Xuan Toa K h o m 4. thj tran Tr i Ton . h.uyen T r i Ton . tinh A n

Giang 1.700 CDI12

102 Trirong Thj Yen Nga So 185 X 6 Viet Nghe TTnh. phuang 17. quan Binh

Thanh. T P . H 6 C h i M i n h 60,200 CDI 13