Upload
dotuyen
View
215
Download
1
Embed Size (px)
Citation preview
Phu rue sf> III sAo cAo T1NH HiNH QUAN TRI CONG TY
(Ban hanh kem theo Thong tll' s6 52 12012/TT-BTC ngay 05 thang 04 nam 2012 cua 80 Tai chfnh hll'ang dan v~ viec Cong bo thong tin tren thi tmang chung khoan)
TAP DoAN XANG DoAN XANG oAu VII;T NAM CONG TY CP XAY LAP III PETROLIMEX
So 51A1XL3-HDQT
CONG HOA xA HQI CHO NGHIA VI~T NAM DQc li;lp - Tll do - H9nh phuc
TP HeM, ngay 30 thang 01 nam 2013
Kinh g&i
sAo cAo riNH HiNH QUAN TR! CONG TY (nam 2012)
- CJy ban ChLing khoan Nha nll'ac I i', '[.\ .
- Ten cong ty d<;li chung: CONG TY CP MY LAp III PETROLIMEX
- Dia chi tr~ sa chinh:232 Nguyen Tat Thanh Phll'ang 13, qu$n 4 ,TP.HcS Chi Minh.
- Dien tho<;li: 083 9404602 Fax: 083 9404606 Email: [email protected]
- Von di~u 1$: 50.000.000.000 dcSng.
- Ma chLing khoan (neu co):
I. HO<;it d9n9 ella H(>i dcSng quim trj :
1. Cac cuoc hop clla HQi dcSng quan tr!:
STT Thanh vien HDQT ChtYe vI,! S6 bu6i hQp
tham dl,J' Tyl~
Ly do kh,6ng tham dl,J'
1 Ong Cung Quang Ha Chu tjch 7/7 100%
2 Ong D$ng Dinh Thang Thanh vien . 7/7 100%
3 Ong Le Huy Thuy Thanh vien 7/7 100%
4 Ong Hoang Manh DU'cyng Thanh vien 7/7 100%
5 Ong Le Trung DOng Thanh vien 3/3 100%
6 Ong Nguyen HcSng Ky Thanh vien 4/4 100%
2. HO<;lt dQng giam sat cua HDQT doi vai Giam d6c:
- Phe dUY$t chi tieu ke hO<;lch nam.
- To chLic f)<;li hoi dcSng co dong nhi$m ky 2012-2016
- Bo nhiem Pho giam doc cong ty, Ke toan trtJ'ang cong ty, Giam doc cac chi nhanh.
- Thu'c hien nghi quyet f)<;li hQi dcSng co dong v~ ke hO<;lch SXKO, ke hoach d~u tll', ke hO<;lch lQ'i nhuan nam 2012.
3. Hoat dong cua cac ti~u ban thuoc Hoi dcSng quan trj: Chll'a thanh I$p cac ti&u han.
SIT s6 Nghi quyMI Quy~t djnh NQidung
01 Quyet d!nh 18/XL3-Q8-H8QT 18/01/2012 - Thanh I$p Ban to chuc lay y kjen co dOng ve thay
doi phuO'ng an chia quyen mua co phieu tang von
dieu 1$ clla ngan hang TMCP xang dau Petrolimex
02 Quyet djnh 19/XL3-Q8-H8QT 18/01/2012 - 8ieu chinh dieu 14 Quy che tien luO'ng Cong ty
CP xay Ii§p III Petrolimex ty 1$ % h$ so lu'O'ng ap
dl,Jng cho cac Chi nhanh cap II, Chi n:'anh cap III.
03 Nghi quyet 8H8C8 bat thucyng lay
y kien bEmg van ban
03/02/2012 - Th6ng qua vi$c chia quyen mua co phieu tang von
dieu 1$ clla ngan hang TMCP xang dau Petrolimex
theo ty 1$ 100:35.
- Thong qua vi$c lly quyen H8QT dam phan, tim
doi tac, xU> ry quyen mua PG Bank chua thl,Jc hi$n
het nhElm dam bao vi$c thuc hi$n 1<) trinh tang von
clla PG Bank thea dung tien d<) da de ra.
04 Nghi quyet 17/02/2012 - Thanh I$p 80an can b<) khao sat nghien cuu thi
trlJ'cyng, tim doi tac cung cap thiet bj v$t tu phl,Jc Vl,J
cac cong trlnh chuyen nganh xang dau t<;li thj'trlJ'6'ng
Myanmar.
05 Nghl quyet 28/02/2012 - Vi$c chuan bi 8<;li h<)i co dong nhi$m ky 2012
2016 ve cong tac to chuc, chuan bi nhan su tham
gia H80T,BKS.
- Nhuoong ban CP, hi$n thl,J'c hoa bElng tien so co
tuc PG Bank 1.000.118CP
- 8au tu VaG PG bank trong 'doot phat hanh tang von
len 3.000 ty clla PG Bank, •
- Bo sung them chuc danh Ke toan trucYng VaG tcy
trinh khen thucYng H80T-BKS-Ban dieu hanh nam
2012.
- Ket qua tham do th! trlJ'cyng Mien 8i$n.
06 Nghi quyet 01-02/XL3-H8QT 13/02/2012 - Vay von 14.950.000.000 dong clla NH TMCP
Xang dau Petrolimex Chi nhanh Sai Gon de bo sung
von luu d<)ng thuc hi$n cac phuO'ng an san xuat
kinh doanh.
07 Nghi quyet 04/04/2012 - Thong qua tlnh hlnh chuan bj 8<;li hOi d6ng co
dong thucyng nien nam 2012 va nhi$m ky 2012
2016. r
- Dieu chinh tien thucYng HdOT,BKS,Ban dieu hanh
nam 2011 tiY 145 tri$u dong can 140 tri$u d6ng theo
du~g phe dUY$t clla T3p doan Xang detJu Vi$t Nam
- Ong Le Trung DOng khong tham gia VaG HDQT
II. Cae Ngh! quy€!t1Quy~t djnh ella HQi d6ng quan tri:
..' .'
J
',.
nhiE;;m ky 2012-2016.
08 Nghl quyet DH8C8 nhiem ky
2012-2016 so 140/XL3-NQ-HDQT
11/04/2012 - Thong qua cac bao cao: HO<;lt d¢ng clla Hoi dong
quan tri, Ho~t dong cua Ban ki§m soat, Bao cao ket
qua ho~t dong SXKD, quan Iy dieu hanh Cong ty:
nam 2011 va ke hO<;lch SXKD nam 2012, t6ng ket
nhi$m ky 2007-2011;
nhiE;;m ky 2012-2016.
phLl'O'ng hLl'cYng K~ ho?ch
- Thong qua Bao cao tai chinh da dLl'Q'c ki§m toan
nam 2011, phan phoi lQ'i nhu$n
c6 tCPc nam 2011 la 18%/nam
nam 2011 va chia
- Quyet toan thu lao HDQT, Ban ki§m soat va tien
thLl'ong Ban quan Iy dieu hanh nam 2011 va
phLl'O'ng an thu lao nam 2012.
- B6 sung nganh nghe: Mua ban, slYa chll'a thiet bj
vien thong nghe nhln
-80'n vi ki§m toan nam 2012 la: Cong ty hQ'p danh
ki~m toan Vi$t Nam (CPA Vi$t Nam). 03 cong ty
ki~m toan d(.p ph6ng: Cong ty TNHH djch vl,J tLl' van
tai chinh ke toan va
toan va tLl' vim dau
kiem toan (ASSC), Cty ki§m
tLl' CMu A (FADACO), Cty
TNHH Deloitte Vi$t Nam.
- Ph€: chu<fm ket qua bau ClY thanh vien Hoi dong
quan tri Cong ty, Ban kiem soat nhi$m ky 2012
2016, Chu tich H8QT kiem Giam 80c Cong ty.
09 Nghi quyet 01/XL3-NQ-H8QT 13/04/2012 - ang Cung Quang Ha giCf chCPc Chu tich H8QT
1---+-----------.10 Quyet dinh 83A1XL3-Q8-HDQT 14/05/2012
nhi$m ky 2012-2016 kiem Giam doc cong t--",y_.__------j
- Phe dUY$t ke ho~ch tien ILI'O'ng nam 2012
11 Nghi quyet 02/XL3-NQ-H8QT 04/07/2012 - Tinh hinh Ll'cYc thl,l'c hi$n 6 thang dau nam 2012.
- Chu trU'O'ng tang von dieu 1$ len 80 ty,
- T9m (Png c6 tCPc dQ't 1 nam 2012 la 10%
- Giai the ph6ng Kinh te ky thu$t; thanh I$p ph6ng
Ky thu{lt thi cong va ph6ng Kin h te dl,l' an
- Ket thuc ho~t dong quan 1'1 cua Ban dieu hanh
nhi$m ky 2007-201, b6 nhi$m Ban dieu hanh, ke
tOEm trLl'Crng va Giam doc cac chi nhanh nhiE;;m ky
2012-2016.
12 Quyet djnh 151/XL3-QD-HDQT 09/07/2012 - B6 nhi$m aCung Quang Ha gill' chCPc Giam doc
Cong ty ,
13 Quyet djnh 152/XL3-Q8-H8QT 09/07/2012 - B6 nhi$m a.Nguyen NgQc Thanh gill' chCPc Ph6
giam doc Cong ty
14 Quyet dinh 153/XL3-QD-HDQT 09107/2012 • B6 nhi$m 6.Di)ing Dint, Thang gill' chCPc Ph6 giam
d6c Cong ty
..'
..
15 Quyet dinh 154/XL3-Q8-H8QT 09107/2012 - B6 nhi$m O. Le Trung Dung gill' chl1c Ph6 giam
doc Cong ty
16 Quyet dinh 155/XL3-Q8-H8QT 09107/2012 - B6 nhi$m o Nguyen Sum gill' chl1C Ph6 giam doc
Cong ty
17 Quyet dinh 156/XL3-Q8-H8QT 09107/2012 - B6 nhi$m Ba Nguyen Thi Vc1n giii chl1c K€l
toan trU'ang Cong ty
18 Quyet dinh 157/XL3-Q8-H8QT 09107/2012 - B6 nhi$m O.TrLJ'O'ng 8ang Canh gill' chl1c Giam
doc Chi nhanh Ha NQi
19 Quyet dinh 158/XL3-Q8-H8QT 09107/2012 - B6 nhi$m 08inh Xuan Giao gill' chl1c Giam doc
Chi nhanh Can ThO'
20 Quyet djnh 159/XL3-Q8-H8QT 09107/2012 - B6 nhi$m ().Nguyen Van Chinh gill' chtic Giam
doc Chi nhanh 8a Nang
21 Quyet dinh 160/XL3-Q8-H8QT 09107/2012 - B6 nhi$m O.Nguyen Huy NhEln gill' chl1c Giam doc
Chi nhanh 38 80ng khai
22 Quyet dinh 161/XL3-Q8-H8QT 09107/2012 - B6 nhi$m o Nguyen 8inh Thieu gill' chuc Giam
doc Chi nhanh Ba Hom
23 Nghi qLiyet 302NXL3-NQ-H8QT 31/07/2012 - Ky ket h<;ln ml1c tin dvng vay von. baa lanh.
LC ... v6'i ngan hang BIDV 80 ty d6ng
24 Nghj quyet 03/XL3-NQ-H8QT 28/08/2012 - 8au tU' ngEln h<;ln c6 phieu PGBank tU'O'ng dU'O'ng
v6'i so 1U'Q'ng c6 phieu nh$n tlY c6 tuc nam
2011 (18%) ella PGBank da dU'Q'c von h6a bang tien
v6'i gia mua: khong qua 90% m$nh gia 1c6 phieu
- Ong Cung Quang Ha - Giam doc cong ty CPxay
I~p III Petrolimex, d<;li di$n phan von gop cua Cong
ty CP xay I~p III Petrolimex t<;li Ngan hang TMCF'i
xang dau.
25 Quyet dinh 234A/XL3-Q8-H8QT 28/08/2012 - Ong Cung Quang Ha - Giam doc cong ty CP xay . I~p III Petrolimex, d<;li di$n phan von gop clla Cong
ty CP xay lap III Petrolimex t<;li Ngan hang TMCP
xang dau.
26 Nghi quyet 04/XL3-NQ-H8QT 22/10/2012 - Tlnh hinh U'6'c thl!c hi$n 9 thang nam 2012.
- 8ieu chinh KH dau tU' tlY 7,973 ty len 8,543 ty
- Chu trLJ'O'ng tang von dieu 1$ va chi tra them c6 tlYC
bang tien m$t.
- T9m ung co tLYe dQ't 2 nam 2012 la 5%
- B6 nhi$m ong Phan Van Hung gill' chl1c Giam doc
Chi nhanh Nha Be.
-- - Of! an nghien ClfU pMt tri~n thi tr,U'6'ng LNG
..
~~~
III. Thay d6i danh sach v~ nglJ'<Yi co lien quan clIa cong ty d~i chung thea quy djnh t~i khoan 34 f)i~u 6 Lu~t ChLPng khoan:
Tai
STT Ten t6 chuc/ca
nhtm
khoan giao dich CK
(neu
Chuc Vi,j tai cong ty (neu
co) seS CMND/
8KKD
Ngay cap CMND/ 8KKD
Naidp CMND/ 8KKD
Dia chi
Thai di~m bat d~lU la ngU'oi co lien quan
Thai di~m khong con la ngU'ai co
I,en quan
Ly do
co) -..Ket qua bau CLY
1 Nguyen H6ng Ky TVHDQT 022010870 07/03/2012 CA.TPHCM 248 Tran Quae Thao,
Qu$n 3, TP HCM 11/04/2012
t;;Ji 8H8C8 nhiem ky 2012
~016 __
v. Giao d!ch ella c6 dong n9i b9 va nglJ'<Yi lien quan:
1. Danh sach c6 dong noi bQ va ngU'ai co lien quan
ST T Ten t6 chl.i'clca nhan
rai khoan giao djch CK (n~u co)
Chuc Vi,j
t;;Ji cong ty (neu co)! MeSi quan h$
seS CMND/ DKKD
Ngay cap CMND/ DKKD
NO'i dp CMND/DKKD
Dja chi
seS ciS phieu sa hCi'u cueSi
ky
Tyl$
sO' hCi'u
c6 phieu
cueSi ky
[
I Ghi chu
Cung Quang Hfl
Chu tjch HDQT
Giam E>6c
·023752023 28/0512008 CATPHCM 391AJ12 Tn'm HU'ng f)~o P.C~u
Kho Qu~n 1 TPHCM 190.440 3.8%
Tran Thi Vay ME;) 024110211 26/02/2003 CATPHCM 236N5 Le Van Sy P.1 Q.Tan 8inh
TPHCM 5.010 0.1%
2 I Huynh Thj Hich Lien . VQ' 021145797 19/03/2001 CATPHCM 391N12 Tran HU'ng 8$0 P.Cau
Kho Q1 TPHCM
3 I Cung Hoang Linh Con 024360148 19/01/2005 CATPHCM 391N12 Tran Hung 8$0 P.Cau
Kho Q. 1 TPHCM
4
5
~
I Cung Ha Linh
I Cung Hong Linh
ICung Thuy Mai
Con
Con
Em
391N12 Tran HU'ng 8$0 PCau
Kho Q1 TPHCM
391N12 Tran HU'ng 8$0 PCau
Kho Q1 TPHCM
236N5 Le Van Sy P 1 o ran Sinh
\\ .- t .'r:':~'J": ' ...l....~ ";- . r,.. ,jl
-.t'•. .
TPHCM
7 Cung Mc;Jnh Hai Em Qu~n Go vap - TPHCM
8
II
1
I Cung Quang San
D~ng Dinh Th~ng
Nguyen Thi Ut
Em
TV.HDQT
-Pho
Giam D6c
Va
022538389
020255384
020523684
01/03/2000
17/08/2010
30103/2004
CA TPHCM
CA.TPHCM
CATPHCM
37/22 Nguy~n Minh Hoang P 12
Qnn Binh TPHCM
390 Huynh T~n Phat Khu Ph6 1
PhLPang Phu Thu~n Qu~n 7
TPHCM
-390 Huynh Tan Phat KP1 PPhu
Thu$n Q7 TPHCM
119.630
---
--.---,
2.39%
-- .. - - ... - -
2 D~ng Thi PhU'O'ng Thao Can 024330211 24/12/2004 CATPHCM 390 Huynh Tan Phat KP1 P.PhU
Thu$n Q7 TPHCM
3 D$ng Nh~t Minh Can 390 Huynh Tan Phat KP1 P.PhU
Thu~n Q7 TPHCM I
III Hoang M~nh DLP6'ng TV.HOQT 022674775 03/10/2007 CA.TPHCM 356/10/31 Tinh LQ 10 Sinh Trj
£l6ng Qu~n Sinh Tan TPHCM 20.000 0.4%
1 Hoang Mc;lnh Ttln 'Cha 285473061' 05/04/2010 CABinh Phlfac Xa cam 2 P.HU'ng Ki~n, TX Binh
Long, Tinh Binh PhU'ac
2 Nguyen Thi O~n M~ 285473062 05/04/2010 CASinh Phlfac Xa cam 2 P.HU'ng Ki~n, TX Sinh
Long, Tinh Sinh PhU'ac
3 NguyenThj Thuy Quynh Va 024638914 26/12/2006 CA TPHCM 31 La 0 KP1 P.Phu Thu~n Q.7
TPHCM
4 Hoang Minh Nh$t Can - - -31 La 0 KP1 P.Phu Thui;ln Q7
TPHCM
5 Hoang My Minh Hc;Jnh Can - - -31 La 0 KP1 P.Phu Thui;ln Q7
TPHCM
6 ,
Hoang Tuan OU'O'ng Anh 024725137 06/11/2007 CATPHCM 242/47/2C Sa Hom P13 Q6
TPHCM
7 Hoang Thj Thuy Hang Em 280534238 12/12/1988 CASang Be 328 P.HU'ng Chien
- Sinh Phlf6'C
TXSlnh Long
8 Hoang Thi Thuy Nga Em 280537399. 27/09/1987 CASang Be 356/10/33 KP14,Tinh LO 10
~" \' -I' '.. '\:";:.. .-f>.... ,. .
.-t . •
I
10
11
IV
Hoang Tho Giang
Hoang Thi Ha
Le Trung Dung
Em
Em
TV.HDOT
NK 2007
2011
Pho Giam
El6c
280534239
024103044
023009843
12/12/1988
28/1112008
07/08/1996
CASong Be
CA TPHCM
CA.TPHCM
PBlnh tri Dong - OBinh Tan
TPHCM
242/47/2C Ba Hom, P13 06
TPHCM
356/810/24 Tinh 10 10 P Binh In
Dong - 0 Binh Tan TPHCM
i 1142A Le D(Pc ThO PhU'tYng 13
i Qu~n Go Vap TPHCM 72.020
.-
_. -.
1.44%
Ir1 VO Thi Truc Va 024425689 13/07/2005 CATPHCM
1142A Le Duc ThO P 13 OGo
Yap TPHCM
2 Le Trung Nam Con 024554378 30/10/2008 CATPHCM 1142A Le Duc ThO P.13 O.Go
Yap TPHCM
3 Le Trung Tn,l'c Can 024441239 30/11/2005 CATPHCM 1142A Le Duc ThQ P 13 O.Go
Yap TPHCM
V Le Huy ThUy TV.HElOT 024777282 22106/2007 CA.TPHCM 21170 Tr~n Nao PhU'tYng Sinh
An Qu~n 2 TPHCM 230.000 4.6%
1 Le Huy Thanh Cha
2 Tran ThiMinh M~
3 Buzykina Natalia VO' HQ Chieu
51N3008479 17/08/2005 Moscow
2/170 TrEln Nao P Binh An 0.2
TPHCM
4 Le Daniel Con HQ chieu
MP2152487 Moscow
2/170 Tran Nao P Binh An 0.2
TPHCM
5
6
Le Ekaterina
Le Huy Thong
, Can
Anh
Moscow Lien bang Nga
--Thanh phD Bien Hoa- Dong Nai
7 Le Huy Thai Anh Thanh phD H<;3 Long- Ouang Ninh
8 Le Huy Thjnh Anh 1\ ".::' .... .'."..... .~. . Thi xa Cam Pha - Ouang Ninh
.._i";"~"'-:I~·'-~ ~:,,--:.....
0:.,..
I, I
I !
I
9 Le Quang Thanh Anh Thi xii CtJm Pha - Quang Ninh I 10 Le Huy Thuan Anh Nh~t Ban
VI Nguyen H6ng Ky TV.HE>QT 022010870 07/03/2012 CA.TPHCM 24B Tr~n Qube Thao, Qu~n 3,
TP.HCM 214.360 4.29%
- ..- -_. -
1 Nguyen Trong Sam Cha 023720856 08/06/2012 CA TPHCM 7A182 Thanh Thai, P 14, Q.10
TP.HCM .
.2 Nguyen Thi Hang Me 020731601 24/05/2011 CATPHCM
7A182 Thanh Thai, P. 14, Q10
TP.HCM
3 Ha Thj XUEln Anh Vq 020711084 28/02/2007 CATPHCM 24B Tran Quac Thao Q3TP.HCM 210000 4.2%
4 Nguyen Ha Xuan Quynh Can Deutch Bank London
5 Nguyen Ha Xuan Khanh Can 025443958 26/07/2011 CATPHCM 24B Tran Quac Thao 0.3TP.HCM
6 Nguyen Hong Minh Can 025592329 02/03/2012 CATPHCM 248 Tran Quac Thao 0.3TP.HCM
7 Nguyen Thj Hong Van Em 020731602 16/05/2005 CATPHCM 12 Bong Khai, PA, Q. Tan Binh
TPHCM
8 Nguyen Hong Quang Em 023065369 31/03/2005 CATPHCM
~----
7A182 Thanh Thai, P 14, Q10
TPHCM
9 Nguyen Hong Long Em 023464794 27/04/2011 CATPHCM 7A182 Thanh Thai, P 14,010
TPHCM
VII Nguyen N99c Thanh Ph6 Giam
E>6c 024056944 06111/2002 CA.TPHCM
189/75 B1 £)U'cYng Be;tch f)~ng
Phll'<Yng 2 Qu~n Tan Binh
TPHCM 0
1 Nguyen r"l! Thanh Nhan Va 024001364 07/03/2002 CA TPHCM 189/75 B1 B9ch Bang P2 Q Tan
Binh TPHCM
2 Nguyen NgQC Hai Anh ,
Can 189/75 B1 B<;lch Bang P2 QTan
Binh TPHCM
3 Nguyen Ngoc Thao Nhi Can 189/75 B1 Bach Bang P2 Q.Tan
Binh TPHCM
4 Nguyen Ngoc Ao Bo rUQt Phuong Quang An Tay Ho Ha NOi
t.~ .. .,·~ r, ..... .t< ~\i. , '... ~ h:.. ...', '" i_' .\
5 Nguy~n Thj Hai M~ ruot Phll'cyng Quang An Tay Ho Ha Noi
6 Nguyen Ngoc Tin Anh Ngoc Thl,Jy Long Bien Ha Noi
7 Nguyen Thi Hoa Chi Khll'O'ng Trung Thanh Xuan Ha
Noi -.. - --.
8 Nguyen Ngoc Tuan Anh Quang An Tay Ho Ha Noi --
---
-
9 Nguyen Ngoc TO Anh Ngoc Lam Long Bien Ha Noi
VIII Nguyen Sum Pho Giam
D6c 205562535 25/09/2007 CA.Quang Nam
30/31/24/16 Ulm Van Sen
PhLl'iYng Tan Kieng Qu.;tn 7
TP.HCM 18.420 0.37%
1 Nguyen Thung Cha 200712088 06/12/1979 Ca. Quang Nam
-Ba Nang
Bi$n Thang Nam-Bi$n ban-
Quang nam
2 Nguyen Thi Nhi M~ Bien Thang Nam-Bi$n ban-
Quang nam -
3 Mai Thi My Linh Vg 023114730 11/07/2008 CATPHCM 30/31/24/16 Lam Van Ben P.Tan
Kieng Q.7 TPHCM
4 Nguyen Danh Kh6i Con 30/31/24/16 Lam Van Ben PTan
Kieng Q.7 TPHCM
5 Nguyen Ngoc Giang My Con 30/31/24/16 Lam Van Ben P.Tan
Kieng Q 7 TPHCM
6 Nguyen Hi$p Em 201188570 17/05/2001 CATPBa Nang Phll'cyng Thi;lCh Thang, qu$n Hai
chau, ~P Ba Nang
7 Nguyen Di;li Vinh Em 201177845 25/09/2007 CATPBa Nang Phll'cyng My an, qu$n NgO hanh
SO'n, TP Ba Nang
8 Nguyen An Em 205233865 12/07/2002 CATPBa Nang Bien Thang Nam-Bi$n ban-
Quang Nam
lX I
Nguyen Thu Hi! TrLl'&ng
BKS 024237877 28/07/2004 CA.TPHCM
FF12C 8a Vi eLI' xii B~c Hal
PhLl'o<ng 15 Qu~n 10 TPHCM 500 0.01%
1 Tran Nam 003C209179 Chong 023246519 . 16/08/1995 CATPHCM
FF12C 7Ba Vi Cll' xa Bac Hili
Phll'cyng 15 Qu$n 10 TPHCM
. ~ .... ::.,...
l ..../-,,", ",J "J'~."" :: : ...~, ',\ -: -:; :.;- \":: :'\
~....
2 Tr~n 8ang Con 024531621 29/4/2002 CA-TPHCM FF12C -Ba VI CU' xa B~c Hai
PhU'ong 15 Qu~n 10 TPHCM
I!
3
4
5
X
1
Nguyen Anh PhU'ong
Nguyen 8inh Hien
Nguyen Hoai Nam
Dinh Minh Thang
8inh Ngoc Chan
M~
Anh
Em
TV. BK$
Cha
023653977
023864398
033062104
022012630
260122654
I
31/0'7/1998
10/01/2001
10/01/2008
20/04/2004
24/10/2003
CATPHCM
CATPHCM
CATPHCM
CA.TPHCM
CA Sinh Thu$n
TI11- Tam 8ao CU' xa B~c Hai
PhU'ong 15 Quan 10 TPHCM
TT11- Tam 8ao CU' xa B~c Hai
PhU'ong 15 Quan 10 TPHCM
DD19- Bi;lCh Ma CU' xa B~c Hai
PhU'ong 15 Qu~n 10 TPHCM
A1-39 My Gia 2 Phu My HU'ng
Tan Phu Qu~n 7 TPHCM
A1-39 My Gia 2 Phu My HU'ng
Tan Phu Qu$n 7 TPHCM
92.500 1.85%
- .
I -
.
2 Nguyen Thu Tra Vry 022933820 29/08/2008 CATPHCM A1-39 My Gia 2 Phu My HU'ng
Tan Phu Qu$n 7 TPHCM
3 Dinh Nguyen Tra My Con - - -A1-39 My Gia 2 Phu My HU'ng
Tan Phu Qui;ln 7 TPHCM
4 Dinh Nguyen Hai An Con - - -A1-39 My Gia 2 Phu My HU'ng
Tan Phu Qu$n 7 TPHCM
5 8inh Nguyen Uyen ThU' Con - - -A1-39 My Gia 2 Phu My HU'ng
Tan Phu OU$n 7 TPHCM
6 8inh Thj Bich Ngoc Em 260491330 24/10/2003 CA .Blnh Thu$n Ngan hang Nang nghi$p Phal
lrien nCing lhan VN- Phan Thiel
7 8inh Thj Hong Nga Em 024190394 13/10/2003 CATPHCM 108dU'ongs613phU'ong17
QU$n Go yap TPHCM
XI
1
Le Thi H6ng Mai
le Van Luy$n
, TV.BKS
Cha
250015059
250015061
17/02/2006
24/04/1978
CA.Lam D6n9
CALam 80ng
02 Nguyen Van ClP TP E>a Lt;lt
02 Nguyen Van Clf P 1 TP 8a Li,3t
5.180 0.1%
2 Tr~n Minh Hong M~ 250015060 24/04/1978 CAU3m Dong 02 Nguyen Van Clf P 1 TP tJa Li;ll
3 Nguyen Le Mai Anh -
Con 250768492 . 24/02/2006 CA Lam DOng 02 Nguyen Van Clf P 1 TP Da Li;ll
• .~ \ _Cj • ."..... ••••• t .•~ (.. ... ..,.,. ~, "• ." : ... ' ~;1 \. \ ",. t.-.. ... /I t,•• ::'..l. \~~, v:!;.. .":'• .,J'
...,'"
4 Nguyen Le ThElO Anh Con 250870642 13/08/2008 CA Lam 80ng 02 Nguyen Van CLY P 1 TP 8a L<;It l 5 Le Thj Hong 8ao Chi Gera- 8uc
6 Le Quac LaP Anh 250015060 08/03/2005 CA Lam 80ng Thi xa Baa Loc - Lam 80ng
7 Le Thi Hong Nhung Em 250202182 CA Lam 80ng 35 Nguyen Thi Minh Khal - P 1
TP 8a l<;It
-
8 Le Quac Vi$t Em 250247753 29/09/1987 CA Lam 80ng 02 Nguyen Van CLY P 1 TP 8a L<;It
-9 Le Quac Nam Em 250247752 29/09/1987 CA Lam 80ng 02 Nguyen Van CiY P 1 TP 8a Lat
-10 Le Thj Hong Ha Em 250328141 24/02/2009 CA Lam 80ng 02 Nguyen Van CiY P 1 TP 8a L<;It
~._.
11 Le thi Hong Yen Em 250376585 09/02/2007 CA Lam 80ng 515/82-08 Le van LU'ang PTan
Phong Q7 TPHCM
XII Nguyen Thi Van I Ketoan tnf6>ng
023968548 03/07/2008 CA.TPHCM 266/2A Sui Dinh Tuy Phll'lYng 24
Qu~n Sinh Th~nh TPHCM 5.000 0.1% 12
1 Le Thi Kim Cl,!' Me 273480677 21/03/2009 CA VOng Tau J19 8<;li An P 9 TP VOng Tau
2 Le Hong NguYen Chong 171602154 ' 13/06/2005 CA Thanh H6a 266/2A Bui f)lnh Tuy P.24 Q Blnh
Th<;lnh TPHCM
3 Le Hong Phuc Con - - -266/2A Bui 8jnh Tuy P.24 Q. Blnh
Th<;lnh TPHCM
4 Le Hong Uyen Can - - -266/2A Bui 81nh Tuy P24 Q Blnh
Th<;lnh TPHCM
5 Nguyen Thi Hang Chj 273445855 24/04/2008 CA VOng Tau 1065 8,U'ang 30/4 TP VOng Tau
2. Giao dich co phleu:
STT NgU'o>i th,!c hi~n giao dich Quan h~ v6'i co dong ne?i be?
So co phieu sa hCfu d~u ky
s6 eo phieu I TY I~
So co phieu SlY hCfu cuoi ky
s6 eo phieu I TYle
Ly do ta!1g, Qiam (mua, ban, chuyen doi, thLPong...)
I .-...... .0::..• _.~:-.~.,. I 3. Cae gia~ di~h khae:(cac giao djeh ella eo dong noi bO/ eo dong Ian va ngU'ai Ji~n'.9~ah-V6i~Ij~I1.~ Cong ty).
v. Cac v~n de can ILPU y khac .. . {.:,-"/_ ,'I. ~ _./ \'. :~. • ,". \--' •• C·L' t' "" 'jif>QTf.' ,.~/' • ~ .. IIU !CII
j' _ (.. v •• A" ,..... ,! ",i -"(Ky-te f1.ya dong dau) t' ! •.. ',,' "'.' /.;, J
,,\~.~, <__.~_~:i~.>... Ii-.=': \".: . ~.~:~.:"'/~
j"', ~'Jf e--Y t""'Ct'··' 1, ..."O'l \ •...,.- ..'. ~,- ~:=.~ \"~~:;~)f:"~ Jj. 1__.,. _ \'
"<1.y'1-~;;- ." , ,. ~A'IJ ~-' 'l/,V-~ /
- 'Y..-w./.~~'"