TONG CONG TY CAP NIJOC SAI GON LONG HOA xA. HQI CHU NGHIA VIET NAM TRACH NHTEM HUI] HAN MOT THANH VIEN DO 14p - Tty do - Hanh ph&

CONG TY CO PHAN CAP NIIOC NHA BE

s6: 0 4 0 3 /CPCNNB-TCHC Tp. Hei Chi Minh, ngay3 Othang 01 mini 2019

BAO CAO TINH HiNH QUAN TRI CONG TY NIEM YET (nam 2018)

Kinh

- fly ban Chfing khoan Nha nu&c, - So Giao dich Chung khoan

- Ten cong ty them ye't: CONG TY CO PHAN CAP NIJOC NHA BE

- Dia chi tru so chinh:1179 duOng Nguygn Van Linh, khu ph6 4, phuOng Tan Phong, qu4n 7, Tp.HCM

- DiOn thoai: 028.54122499 Fax: 028.054122500 Email:

- V6n di'eu 109.000.000.000 d6ng

- Ma chUng khodn: NBW

I. HOAT BONG CUA DAI HOI BONG CO BONG

Nam 2018, DO hOi d6ng c6 dOng Cong ty co phAn Cho nuac Nha Be hop thuOng nien vao ngdy 24/04/2018 va thong qua nghi quyet voi cac not dung nhu sau:

Stt Sii Nghi quytt NO)/ NOi dung

1 01/2018/NQ- DHDCD

24/04/2018

- Bao cao VOng Ick thuc hi"e'n k6 hoach san xuat kinh doanh nam 2017 va Phuang huong, nhi'e'm vu k6 hoach nam 2018.

- Bao cao hoat dOng dm flOi dOng quan tri nam 2017 va ke hoach nam 2018.

- Bao cao hoat dOng cna Ban kiem soat nam 2017 va k6 hoach nam 2018.

- Bao cao tai chinh nam 2017 da kiem toan

- Mi6n nhirn chirc vu thanh vien flOi d6ng quan tri doi vai 'Ong Him Trong Nghi vayau Ong 1_,)'T Thanh Tai lam thanh vial HOi thing quail tri nhim kST 2017 - 2022.

- Phuong an phan phtii lgi nhuan, trich lap cac guy va chia co tirc nam 2017.

- Thii lao dm HO d6ng quail tri va Ban ki6'm soat trong nam 2018.

Stt SO Nghi quyet Nghy NOi dung

- Danh sach cac cong ty kiarn toan de kiam toan cac Bao cao tai chinh trong nam 2018.

- Sira d'Oi, 13.'6 sung Dieu 1e Cong ty.

- Ban hanh quy the Quan tri Cong ty.

- Hop, d'ong mua ban, si nu& sach nam 2018 voi Tong C6ng ty Cap nuac Sai Gen

II. HOI BONG QUAN TRI

1. Thong tin ye thAnh vien Hoi ding quan tri (HDQT)

Tir 01/01/2018 den 24/04/2018

Stt ThAnh vien HDQT Chin

, Ngay killing con IA thanh vien HDQT

SC; buOi hop

HDQ tham do'

Ts, l e

,

tham du' hop

• •

LST do khOng

tham do hop

1 Ong Nguyen Doan Xa Chu tich

2 100%

2 Ong Hi ra Trong Nghi Thanh vien

2 100%

3 Ong Rai Thanh Giang Thanh vien

2 100%

4 BA. Nguyen Huang Lan vien

2 100%

5 Ong Nguyen Ngoc Thai Binh

Thanh vien

2 100%

6 Ong Nguyen Anh TuAn Thanh vien 1 50% Ban cong

tac

7 Ong Nguyen Thanh `rang

Thanh vien

2 100%

Tir 24/04/2018 den 31/12/2018

Stt ThAnh vien HDQT Chfrc

vu •Ng Ay bat

dau IA thAnh vien HDQT

Or s hop

buiii

HDQT tham do

ST T' k' tham

do hop

L 'y do khong

tham do' hop

1 Ong Nguyen Doan Xa Chu tick

4 100%

2 Ong LY Thanh Tai Thanh vien

24/04/2017 4 100%

3 i Thanh Giang Ong Rai hanh.,

vien 4 100%

4 Ba Nguyen Htron g Lan Thanh

., vien 3 75% Ban cong

tac

2

Stt Thanh vien HDQT ChIre

vu -

d Ngay

la thanh bit

in vien HDQT

So bu8i hop

HD•QT

tham do

TS, l'. tham

du. hop • •

LS do khong

tham do. hop

5 Ong Nguygn Ngoc Thai Binh

Thanh vien

4 100%

6 Ong NguyZn Anh Tuan Thanh vien

4 100%

7 Ong Nguy6n Thanh Tang

Thanh vien

4 100%

2. Hoat Ong giam sat ciia HDQT dtoi Arai Ban Giam dOc:

H6i d6ng quan tri da thuc hien giam sat thirong xuyen, lien tuc d6i voi Ban Giam d6c trong qua trinh diet' hanh san xuat kinh doanh cua Cling ty, cu the:

H'6i ding quan tri t6 chirc 06 phien hop va 02 tan xin kin cac thanh vien H6i d6ng quan tri bang van ban de xem xet, danh gia ket qua san xuat kinh doanh cua Cong ty cua QuST 4/2017 va ca nam 2017; ke hoach san xuat kinh doanh nam 2018; xem xet, danh gia ket qua hoat dOng san xuat kinh doanh hang quy Ira nhang van de phat sinh trong nam 2018; true tiep chi dao, g6p y doi voi Ban Giam doc nhung van de quan trong, phat sinh trong qua trinh dieu hanh SXKD tai Cong ty.

- Giam sat Ban Giam d6c trong viec trien khai thuc hien cac Nghi quy6t cua Dai h6i dong c8 dong, H6i dong quart tri dal de ra.

CAI.P Thueng xuyen giam sat viec dikt hanh thuc hien cac chi tieu hoat dOng san xuat kinh

doanh, dau tu xay dung, mua sam vat tu, trang thiet bi. WIA

- Giam sat viec thuc hien cac chi tieu tai chinh va phan b6 ngu6n luc tai chinh trong hoat dOng san xuat kinh doanh.

Giam sat viec thuc hien Hop d6ng mua ban si nu& sach gift Cong ty va T6ng C6ng ty Cap ntrac Sai Gan TNHH MTV.

Giam sat cong tac tuyen dung, b6 nhiem, b6 nhiem lai, luan chuyen can b6 trong Cong ty.

- Tie'n,hanh ki6m toan d6c lap, Bao cao chi phi dau tu thuc hien hoan thanh d6i voi Du an dau tu phat trien he thong cap nueic sang cac xa thuc dia ban huye'n Can Giu6c, tinh Long An.

Tham du va coy kin chi dao trong cac cu6c hop quan trong cita Ban Giam d6c Cong ty ve viec trien khai thuc hien cac Nghi quyet, Quyet dinh cua Dai h6i dong co dong, H6i 'Jong quan tri Cong ty.

- Giam sat viec ban hanh cac quy the va viec thuc hien cac the d6, chinh sach cua Cong ty theo quy the da ban hanh.

3. Hoat &Ong cua cac Wen ban thuOc Hoi dOng quan tri: KhOng ce

3

4. Cac Nghi guy& cfia HO diing quan tri:

Stt St• Nghi quye't Ngay Nii dung

1 07/NQ-CPCNNB-HDQT 05/02/2018

- Bao cao tai chinh quy 4/2017 - Van de lien quan trong viec lam thu tuc

phap lY va tien thue dat dOi vai tru so' Cong ty.,

- Quy the cong NS thong tin tren thi trueyng chimg khoan ,

- Cac n'Oi dung lien quan den du an cap nuac cho cac xa huyen Can GiuOc, tinh Long An.

- Dieu chinh ke hoach tai chinh nam 2017.

- Dieu chinh quy luang Ice hoach nam 2017.

- Quy lucmg thuc hien nam 2017.

2 08-09/NQ-CPCNNB-

HDQT 13/04/2018

- Bao cao k'et qua hoat dung san xuat kinh doanh nam 2017; Ke hoach san xuat kinh doanh va ke hoach tai chinh nam 2018.

- Bao cao tai chinh nam 2017 et ki6m toan.

- Bao cao hoat dOng dia. HOI Ong quan tri nam 2017 va K6 hoach hoat Ong nam 2018.

- Bao cao dm Ban ki6m soat NTs hoat dOng nam 2017 va Ke hoach hog Ong nam 2018.

- Phucmg an phan phOi lgi nhuan va trich lap cac quy nam 2017.

- Thu lao dm Hiii (long quan tri va Ban kie , m soat nam 2018.

- Danh sach cac Cong ty kie'm toan d'6 thuc hien kiem toan Bao cao tai chinh trong nam 2018.

- Hgp &Ong mua ban si nuac sach nam 2018 vai Tong Cong ty Cap nude Sai Gem TNHH MTV.

- Quy luong k6 hoach nam 2018. - Bao cao tinh hinh nhan su nam 2017 va

Ke hoach nhan su nam 2018. - Trinh Dai h'Oi dung co &Ong NTs viec sib

doi Dieu le to chin va hog dOng; Ban hanh quy the quan tri cong ty. , ,

- Ke hoach to chirc hop Dai h'Oi dong co Ong thuong nien nam 2018

4

Stt So Nghi quye't NO), Niii dung

3 10/NQ-CPCNNB-HDQT 24/04/2018 Thay d61 Giam d6c Cong ty.

4 11/NQ-CPCNNB-HDQT 11/05/2018

- Bao cao k6t qua hog d6ng san xuat kinh doanh Q4 1/2018.

- Bao cao tai chinh Q4 1/2018. - Lua ding ty kiem toan de thixc hin

kiem toan cac Bao cao tai chinh trong nam 2018.

5 12/NQ-CPCNNB-HDQT 10/07/2018 Cai tao Ong muc khu vtrc phuang Tan Quy va phuang Tan Kieng, quail 7

6 13 /1\1Q-CPCNNB-HDQT 10/07/2018 Phan Chia quy thing Ban gnarl 1T dieu hanh Cong ty.

7 14-15-16/NQ-CPCNNB-

HDQT 31/07/2018

- Thong qua k6t qua hoat d6ng san xuat kinh doanh 6 thang dau nam 2018

- Thong qua Bao cao tai chinh q4 11/2018.

- ThOng qua ke't qua hog d'Ong ciia Du an cap nuac cho cac xa thu6c huy'0 Can Giu6c, tinh Long An.

- Dieu chinh mot so chi tieu trong ke hoach san xuat kinh doanh nam 2018.

- Thong qua dun gia mua ban si nu& sach vai Ring Cong ty Cap nuac Sai G6n TNHH MTV.

- Thong qua ,vi& mua 4.000 dOng 116 nuacdm Tong Ging ty Cap nuac Sai GOn TNHH MTV.

- Choy ki6n d6i vati Quy dinh NTe khen thtrang va 14 luat trong cong tac chong that thoat nuac dm COng ty.

8 17/NQ-CPCNNB-HDQT 20/09/2018 - Quy dinh v6s khen thuang va kST 10'1

trong cong tac cheing that thoat nuac dm Cong ty.

9 18-19/NQ-CPCNNB-

HDQT 31/10/2018

- Thong qua k6t qua hog d6ng san xuat kinh doanh 9 thang dau nam 2018.

- Thong qua Bao cao tai chinh q4 111/2018.

- Thong qua mot so van a lien quan den vi& thkic hi'n cac cong trinh di dai cua Cong ty bi anh hirang bai cac du an nang cap ha tang ky thuat.

- Th6ng qua ket qua hog Ong ciia Xi nghi0 nuac tinh khiet Sawanew.

- Thong qua chii truang khao sat va lap a an ma rang cung cap nuac sang dia ban tinh Long An.

5

Stt SO Nghi quy6t Ngay Ni dung

- Thong qua viec tang cuong cong tac kiem tra, giam sat tinh hinh ton thu hoa dun tien nude cila Cong ty.

- Thong qua viec xay dung Quy dinh ye viec dau tu, mua sam vat tu tai Cling ty.

III. BAN KIEM SOAT:

1. Thong tin ve thanh vien Ban Kiem soat (BKS):

Stt Thanh vien BKS ChIrc vu

Ngay bat da, u/khOng

con la thanh vien

BKS

• - So buoi hop BKS t am do.

Ty le tham

du' hop

1 Ba Nguy8n Thi Ngoc Linh Truang Ban 5/5 100%

2 Ba Phsm Thi Phuang Linh Kiem soat vien 5/5 100%

3 BA. Nguy6n Thi Ngoc Oanh Kiem soat vien 5/5 100%

4 Ba VO Thi Cam TA Kiem soat vien 5/5 100%

5 Ong Nguy6n Cong Thanh Kiem soat vien 5/5 100%

2. Host dOng giam sat ctia BKS doi voi HDQT, Ban Giam dOc hanh va co 'long Nam 2018, BKS ,thay mat c6 dong kiem tra, giam sat host d6ng HDQT, Ban Giam d6c trong quail dieu hanh host d6ng kinh doanh Cong ty theo dfing chits nang, quyen hsn va trach nhiem cua BKS quy dinh tai Lust Doanh nghiep, Dieu le to chirc va host d6ng, Quy the Quan tri Cong ty va cac quy dinh phap luSt c6 lien quan, shu yeu

- Giam sat tinh hinh thuc hien Nghi guy& Dsi h6i dong c6 (long (DHDCD) thueng nien va cac Nghi quyet cna H6i &rig Quail tri: theo dOi chat the tien dO thuc hien cac ke hoach a de ra trong Nghi quyet, bao gom ket qua kinh doanh, tinh hinh thuc hien cac du an dau tu, va qua cac bao cao tinh hinh kinh doanh quy, 6 thang, 9 thang va nam.

- Giam sat tinh hinh tai chinh: kiem tra tinh hop VT, hop phap, tinh he th6ng, nhAt quail va phi' hop dm cong tac ke toan; tham dinh bao cao tai chinh kiem toan nam 2017, ra soat, phan tich cac thong tin va so lieu tren cac bao cap tai chinh quy, 6 thang, 9 thang va nam 2018; trao doi voi kiem toan d6c 1;4 khi can thiet de kip tiled nam bat tinh hinh tai chinh Cong ty ding nhu bien d6ng cua cac khoan muc tren bao cao tai chinh.

Trong nam 2018, BKS khong nhan dirgc yeu call hay khieu nsi cua c6 &mg hoac nh6m c6 &Ong ve tinh hinh san xuat kinh doanh cua Cong ty.

3. Sr phiii hop boat dOng Oita BKS dOi vifri 'mat dOng cua HDQT, Ban Giam d6c va cac can bO quart 1ST khac:

Cong tac trao d6i thong tin, phi hop host d6ng gifra BKS voi HDQT va Ban Giam d6c

6

dugc thuc hien theo quy dinh tai Dieu le to chirc hoat Ong, Quy the Quan tri Cong ty va cac quy dinh cua phap luat co lien quan:

- Trong nam, BKS tham gia day du, (long gap y kien met each kip thai tat ca cac van de dugc ,dua ra ban bac tai cac cuec hop hoac lay )'T kien bang van ban cfla HDQT, cac kien cua BKS hau het dugc HDQT ghi nhan va can nhac truac khi quyet dinh cac van de.

- BKS chit d'eng phei hap chat the vai HDQT, Ban Giam dec trong dog tac kiem tra, giam sat hoat Ong san xuat kinh doanh cua Cong ty, thuang xuyen trao doi thong tin, tai lieu lien quan de thuc hi'en day du, can trong cac quyen va nghia vu cua minh.

4. Hot dOng khac cfia BKS: khong co.

IV. DAO TAO VE QUAN TRI CONG TY

Cac thanh vien HDQT, thanh vien BKS, Ban Giam dec, can be quail I 'Y khac va Thu k cong ty da tham gia cac khOa dao tao ye quan tri cong ty danh cho cac ding ty dai

V. DANH SACH VE NG1XOI CO LIEN QUAN CUA CONG TY NIEM YET THEO QUY DINH TAI KHOAN 34 DIEU 6 LUAT CHUNG KHOAN VA GIAO INCH CUA NGUb1 CO LIEN QUAN CUA CONG TY VOI CHINH CONG TY:

1. Danh sach ve ngurtri co lien quan cda cong ty: Phu luc 1 dinh kem

2. Giao dich gala cong ty yid nguiYi có lien quan cfia cong ty; holac giita cong ty voi co thing lon, nguiri not bO, ngtavi co lien quan cua nguiYi not bO:

STT

Ten to chtic/ca

n

Med quan

he vOi

cong ty

SO Giiy NSH*, ngay

A 9 A cap, not cap

NSH

Dia chi try so chinh/ . chi Dia chi

lien he

ThZei diem giao dich

. von' cong ty u

, SO Nghi

q yet/ Quyet dinh cfia DHDCD/ D DCD/ HDQT...

thong qua

SO ltrong, t-5/ le nam

giii. co phieu sau khi giao

dich

Ghi chti

1

Tong Cong

,

g

ty Cap nuac Sai

GOn

COng ty me

Se): 4106000102,

Ngdy cap: 26/07/2005;

Noi cap: SO, KHDT Tp.HCM

s6 1 Cong

Truang, Quoc te, p.6, Q.3,

Tp.HCM

Nam 2018

01/2018/NQ- DHDCD

ngay 24/04/2018

5.825.270 (53,44%)

Mua ban si

nuoc sach nam 2018

3. Giao dich giira npuiri not bi) cong ty niem ytt, nguiri co lien quan nguiri not cong ty con, cong ty do ding ty niem yet dam quyen kiem soat: KhOng có

4. Giao dich giira cong ty voi cac doi tuvng khac

4.1. Giao dich gifra cong ty yeti ding ty ma thanh vien HDQT, thanh vien Ban Kiem soat, Giam doc dieu hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam (roc dieu hanh trong tiled gian ba (03) nam tra lai day (tinh tai tiled diem lap bao cao): Khong co

4.2. Giao dich gift cong ty vai cong ty ma nguai c6 lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Giam dec diet' hanh la thanh vien HDQT, Giam dtic dieu hanh: Khong co

7

4.3. Cac giao dich khac dm cong ty (n6u co) co the mang lai lgi ich vat chat hoac phi vat chat doi vai thanh vien HDQT, thanh vien Ban Kiem soat, Giam GI& dieu hanh: Khong CO.

VI. GIAO DICH CO PHIEU CtJA NGU'OI NOI BO VA NGu'di LIEN QUAN CUA NGUbI NOI BO

1. Danh sach ngtred not bg Aid ngugi co lien quan ciia ngtrgi not bg: Phu luc 2 dinh kern 2. Giao dich dm ngtroi not bg va ngued CO lien quan diSi vai c6 phiL cila cong ty niem y6t: Khong co,

8

Ph u luc 1

TONG CONG TY CAP NUbC SAI GON TRkCH NHIEM Fin HAN MOT THANH VIEN

CONG TY CO PHAN CAP NtrOC NHA BE

SO. 4 53 CPCNNB-TCHC

CONG HOA XA H0I CHU NGH1A VitT NAM Dec 14p - Tly do - 11#nh Plnic

Thanh phd Ha Chi Minh, ngay thang 01 nam 2019

DANH SACH NGVOI CO LIEN QUAN CUA CONG TY

STT Ho vA ten d dong Chik vu (ilk

voi IVNB) SO CMT/ DKKD Ncri cif) Dia chi

TM khoin LKCK

SL co ..,

phieu so' hint

TS, le s(5' hfru

(%)

4.300 0,04 1 Nguyen Doan xa Chu tich HDQT

2 Biii Thanh Giang TV HDQT 0 0

3 LS, Thanh Tai TV HDQT

kiem Giam d6c 0 0

4 Nguyen Huang Lan TV HDQT 2.800 0,03

5 Nguyen Ngoc Thai Binh TV HDQT 0 0

6 Nguyen Anh Tuan TV HDQT 0 0

7 Nguyen Thanh Tung TV HDQT 0 0

8 Nguyen Thi Ngoc Linh Truerng Ban

kiam soat 0 0

9 Pham Thi Phucrng Linh Kim soat vien 0 0

10 Nguyen Thi Ngoc Oanh Kiem soat vien 0 0

11 V6 Thi Cam TU Kiam soat vien 0 0

12 Nguyen Cong Thanh Kim soat vien 0 0

13 Pham Chi Thian Ph6 Giam ilk,

Nguai &roc UQ CBTT

1.200 0,01

14 Duong Van H6a Pho Giam dac 1.300 0,01

15 va Thi Thily Nga Ka toan tnrerng 400 0,004

16 Tang cong ty Cap nuerc Sal G6n Co dong lern 4106000102 26/07/2005 SO KHDT Tp.HCM

, So 01 C6ng twang Quac th, phuerng 6, quan 3, Tp.HCM 5.825.270 53,44

17 Cong ty Co phan Ca Dian Lanh Co citing Ian 0300741143 29/12/1993 TP.HCM 364 COng Hoa, P.13, Q.Tan Binh, TP.HCM 2.182.100 2 0,

18 Ngan hang TMCP Bong A Co dOng lem 0301442379 11/09/2015 TP.HCM 130 Phan Bang Luu, (pan Phu Nhuan, Tp.HCM 1.090.000 1t-..'

19 C6ng ty co phan CAp nirac Ban Thanh COng ty con nhom cong ty

0304789925 08/05/2012 SO KHDT TP.HCM

194 Pasteur, phuang 6, quan 3, Tp HCM 0

20 Cong ty ca phan Cap mrac Gia Dinh Cong ty con nh6m cong ty

0304806225 11/09/2015 SO KHDT TP.HCM

2Bis Na Trang Long, phuang 14, quan Binh Thanh, Tp HCM 0 0

21 Cong ty co phan Cap nuac Phu Haa Tan C6ng ty con nhom cong ty

0304796249 09/08/2013 SO KHDT TP.HCM

86 Tan Hung, phuong 12, quan 5, Tp HCM 0 0

22 Cong ty co phan Cap nuerc Cho Lan C6ng ty con nh6m cong ty

0304797806 16/01/2007 Sa KHDT TP.HCM

97 Pham Hau Chi, phuang 12, quan 5, Tp HCM 0 0

23 COng ty co phAn Cap m ac Tan H6a COng ty con nhom cong ty

0310350068 04/06/2015 SO KHDT TP.HCM

95 Pham Hau Chi, phuang 12, quan 5, Tp HCM 0 0

24 C6ng ty co pi-Ian Cap nuac Thu Dix C6ng ty con nhom cong ty

0304803610 10/11/2014 Ser KHDT TP.HCM

,

S6 8 'Chang TU, phuerng Binh Tho, quan Thu Dix, Tp HCM 0 0

25 Cong ty ca phan Cap nirac Trung An Cong ty con nh6m cong ty

0310350082 13/01/2015 So KHDT TP.HCM

333 Pham Van Bong, phuang 1, quan G6 Vap, Tp HCM 0 0

26 Cong ty CO phan Tu van XD Cap nuac C6ng ty con nhom cong ty

0304796129 01/07/2016 SO KHDT TP.HCM

54A Tran Binh Trong, phuang 5, quan Binh Thanh, Tp HCM 0 0

Phy kic 1

STT Ho va ten di dong Ch ik vu (did

voi IVNB) A

So CMT/ DKKD Noi cap Dia chi 'Ili khoiin

LKCK

SL co phieu s6

him

TS, I so. hdu

(%)

27 COng ty CO phan Dau to va Kinh doanh nu& sack Sai Gem Cong ty con nhom cong ty

0310610319 29/01/2015 SO KHDT TP.HCM

2A1 Le Van Chi, KP I , phu6ng Linh Trung, quan TM) Dire, Tp HCM 0 0

28 C6ng ty TNHH MTV Nu& ngAm Sai Gan C6ng ty con nhom ding ty

0300442182 21/03/2016 SO KHDT

TP.HCM 33 Che Lan Vien, phuong Tay Thanh, quan Tan Phil, Tp HCM 0 0

29 C6ng ty c6 phan COng trinh Giao th6ng C6ng chanh Cong ty con nhom con:

030475734 22/10/2015 SO KHDT TP.HCM

14-16Phan Dang Luu, phirtmg 6, quan Binh Thanh, Tp HCM 0 0

30 Cong ty c6 phan Tu van Giao th6ng COng Chanh C6ng ty con nh6m ding ty Cong ty con nhOm cOng ty

0300439662-1

0304772551

03/02/2015

16/06/2016

SO KHDTTP.HCM SO KHDTTP.HCM

336 Nguyen Trong Tuyen, phuong 2, quan Tan Binh, Tp HCM

92 Tran QuOc Tuan, phireing 1, quan G6 Vap, Tp HCM

0

0

0

0 31 COng ty c6 phan Co khi C6ng trinh Cap nu6c

II

2/2

PHI) LI)C-2

TONG CONG TY CAP NU'OC SAI GON TRACH NEBZM HtTu HAN MOT THANH VIEN

CONG TY CO PHAN CAP NUOC NHA BE

Sd:0 4 5 &PCNNB -TCHC Thank ph 'a Ha Chi Minh, n,gray. 0 thong 01 Wain 2019

DANH SACH NOI BO VA. NGUtiI CO LIEN QUAN DEN NGU'en NOI BO

STT H9 vh ten of, thing

. Chtic IT (cliit

vai NNB)

Quan he vtii NNB/co thing lem (doi vai nguiri c6

lien quan)

So CMT/ DKKD Nghy cap No'i cap Dia chi Tai khan

LKCK p .; hien sie

hum

SL cif , TS, 4 sir hiru

(94)

Thin gian A hail che

chuyen nhtrcyng

I NGUOI NOI BQ VA NGUOI CO LIEN QUAN DEN NGUOI NOI BQ

1 Nguyen Dohn XA Chu tick HDQT

4.300 0,04

1.1 Le Thi Be Tam Vcr 3.200 0,03

1.2 Nguygn Thi Hoang Anh Con 0 0

1.3 Nguygn Minh Chau Con 0 0

1.4 T6ng Cong ty CAp nubs Sai

Sai GOn dai din 'Man

von 4106000102 26/07/2005

SO KHDT Tp.HCM

, So 1 Cong Tnrang Qu6c te, phoUrig 6, quan 3, Tp.HCM 5.825.270 53,44

2 Biii Thanh Giang TV HDQT 2.1 Tran Thi Phuang Mp 0 0

2.2 Nguyen Thi HuyCM Trang Vu 0 0

2.3 BM Nguygn Hwang Anh Con 0 0

2.4 BM Nguyen Minh Anh Con 0 0

2.5 130i Thanh Lam Anh ruOt 0 0

2.6 BM Thanh Son Anh mot 0 0

2.7 BM TM Thanh Trang Em met 0 0

2.8 T6ng Cong ty CAp ntrac Sai Gem Ph6 TGD; Ngutii dai

din phAn von 4106000102 26/07/2005

SO KHDT Tp.HCM

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