11
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 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 NAM DQc li;lp - Tll do -H 9 nh 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 sa chinh:232 Nguyen Tat Thanh Phll'ang 13, qu$n 4 ,TP.HcS Chi Minh. - Dien tho<;li: 083 9404602 Fax: 083 9404606 Email: [email protected] - Von 1$: 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' 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$m ky 2012-2016 - Bo nhiem Pho giam doc cong ty, Ke toan trtJ'ang cong ty, Giam doc cac chi nhanh. - Thu'c hien nghi quyet f)<;li hQi dcSng co dong ke hO<;lch SXKO, ke hoach tll', ke hO<;lch lQ'i nhuan nam 2012. 3. Hoat dong cua cac ban thuoc Hoi dcSng quan trj: Chll'a thanh I$p cac ti&u han.

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Page 1: ky Ke - fs.petrolimex.com.vnfs.petrolimex.com.vn/Download.ashx/DE2962F67C4E458893D55856C7… · - Bo sung them chuc danh Ke toan trucYng VaG tcy ... vien thong nghe nhln ... v6'i

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.

Page 2: ky Ke - fs.petrolimex.com.vnfs.petrolimex.com.vn/Download.ashx/DE2962F67C4E458893D55856C7… · - Bo sung them chuc danh Ke toan trucYng VaG tcy ... vien thong nghe nhln ... v6'i

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

Page 3: ky Ke - fs.petrolimex.com.vnfs.petrolimex.com.vn/Download.ashx/DE2962F67C4E458893D55856C7… · - Bo sung them chuc danh Ke toan trucYng VaG tcy ... vien thong nghe nhln ... v6'i

',.

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

..'

Page 4: ky Ke - fs.petrolimex.com.vnfs.petrolimex.com.vn/Download.ashx/DE2962F67C4E458893D55856C7… · - Bo sung them chuc danh Ke toan trucYng VaG tcy ... vien thong nghe nhln ... v6'i

..

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

..

Page 5: ky Ke - fs.petrolimex.com.vnfs.petrolimex.com.vn/Download.ashx/DE2962F67C4E458893D55856C7… · - Bo sung them chuc danh Ke toan trucYng VaG tcy ... vien thong nghe nhln ... v6'i

~~~

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

Page 6: ky Ke - fs.petrolimex.com.vnfs.petrolimex.com.vn/Download.ashx/DE2962F67C4E458893D55856C7… · - Bo sung them chuc danh Ke toan trucYng VaG tcy ... vien thong nghe nhln ... v6'i

-.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>.... ,. .

Page 7: ky Ke - fs.petrolimex.com.vnfs.petrolimex.com.vn/Download.ashx/DE2962F67C4E458893D55856C7… · - Bo sung them chuc danh Ke toan trucYng VaG tcy ... vien thong nghe nhln ... v6'i

.-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~·'-~ ~:,,--:.....

Page 8: ky Ke - fs.petrolimex.com.vnfs.petrolimex.com.vn/Download.ashx/DE2962F67C4E458893D55856C7… · - Bo sung them chuc danh Ke toan trucYng VaG tcy ... vien thong nghe nhln ... v6'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

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