TONG CONG TY SONG DA CONG HOA XA HQI CHU NGHIA VItT … · 2013. 10. 7. · * Co THI VA KHU CONG NGHI vcr SoNG 2. Dai h6i dOng co Tong bdt thuong to chirc ngay 16/4/2012 cang Ta bdu

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Da

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TONG CONG TY SONG DA NG TY CP DAU TU' PHAT TRIEN DO THI VA KCN SONG DA

CONG HOA XA HQI CHU NGHIA VItT NAM Doc lap — Tir do — Hanh phtic

S6: 02 /BC-CT-HDQT Ha Noi, ngay otg thong Cl nam 2013

BAO CAO TiNH HiNH QUAN TRI CONG TY (Ca nam 2012)

Kinh - LTy ban Chimg khoan Nha nuac; - Su giao dich Chung Ichodn.

Ten Cong ty dai chUng: Cong ty CP Dau ter Phial trien Do thi va KCN Song

Dia chi Trij soy chinh: Tang 15-18, Toa nha HH3-KDT M5'7 Dinh-Me Tri-

Tir Liem - T.p Ha Ni.O

Dien thoai: 043. 7684505 Fax: 043. 7684029 Email: [email protected]

VOn Dieu le: 1.000.000.000.000 cling (MCA nghin tS7d6ng).

Ma chimg khodn: SJS

Hoot gong cila 11(ii thing Quin tri (trong dam 2012):

Cac cuiic hop clia Hoi ding Quin tri:

Cac cuiic hop MN ding Quin tri trong 06 thing dOu nam:

Stt Thinh vien HDQT c vu Chfrc

SO hal

h9p

tham

dir

Tyle

LS, do

khong

tham

thy

Ghi chi,

1 (Ong) H6 Sy Hung Chit tich 9 100% Tir 16/04/2012-30/6/2012 2 (Ong) D6 Van Binh Ph6 Chu tich 9 100% Tir 16/04/2012-30/6/2012 3 (Ong VU H6ng Su Uy vien 13 100% Tir 01/01/2012-30/6/2012 4 (Ong Nguygn Phu Cuing Oy vien 13 100% Tir 01/01/2012-30/6/2012 5 (Ong Pham Van Vik Oy vier' 9 100% Tir 16/04/2012-30/6/2012

Giai do3n tit. 01/01/2012 -15/04/2012:

6 (Ong) Phan Ng9c Dip au tich 04 100% 01/01/2012-15/04/2012 7 (Ong) Vi V* Dung Uy vial 04 100% 01/01/2012-15/04/2012

8 (Ong) Dan Wong Quang Uy vien 04 100% 01/01/2012-15/04/2012

1. Cfic cuOc hop HO citing Quin tri trong 06 thing cuOi nam:

Ngay 30/06/2012, SUDICO tien hanh Dai hOi ding co dung thuong nien nam

20 2; S6 luting thanh vier' HOi cling Quan tri sau Dai hOi. la 05 nguOi.

Stt Thanh vien HDQT Chem vu

So burn

hyp tham

dii

Ty le

Ly do

khong

tham

thy

1 (Ong) He Syr Hung Chit tich 9 100%

2 (Ong) De Van Binh Pho Chit tich 9 100%

3 (Ong) Vii H6ng Si; Uy vien 9 100%

4 (Ong) Nguyen Phu Cuoug Uy vien 9 100%

5 (Ong) Pham Van Viet i.J. y vien 9 100%

2. Hoat thing giam sat cila 11§1 gong Quan tri dOi vo• Tong Giam dOc:

Giam sat viec trien khai, thuc hien cac van de, not dung dugc thOng qua tai

Da hOi ding co cling thuan nien nam 2012.

Giam sat viec trien khai, thuc hien cac Nghi quye't, Quye't dinh cua 110i cling

Qu n tri.

Giam sat viec quan tri rui ro trong toan SUDICO lien quan hog cling ddu tu,

trie khai, phat trien du an bdt ding san; dam bao an toan tai chinh trong hog cling

S RICO clang nhu uy tin trong quan he vay tra gicra SUDICO cac nha ddu tu,

cac Dinh ch6 tai chinh.

Giam sat viec tai ca cdu mo hinh to chile toan SUDICO; viec trien khai tinh

gi , dinh bien nhan su xu6ng timg don vi, bO phdn chirc nang.

Giam sat viec trien khai Kes hoach kinh doanh 2012; tin do thuc hien dau tu,

ho thien hang muc ddu tu \Ted timg du an do SUDICO lam chu dA.'u tu; giam sat

vies trien khai ban san pham hang hoa cua SUDICO.

Giam sat viec trier' khai dinh huong chu truing cua Chinh phti ve viec xay

d g san phdrn nha huong tai doi tugng thu nhdp thdp not rieng, chu truing khac

not Chung.

Giam sat viec dam bao ch6 dO theo quy dinh Nha nuot, diL kien moi truing

1 viec, viec thuc hien Thoa uesc lao cling tap the, cac ch6 dq khac nguoi lao

g.

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Al) 1

2/4

3. Hoat diing cua cfic tieu ban thu§c IVA ding Quan tri:

(Din ngay Pap Bap cao - SUDICO hien tai chua thanh 14p tiiu ban thu'O'c Hoi

do g Quan tri).

II. Cac Nghi quyet/Quyet dinh cfia Hoi dOng Quin tri (Trong nam 2012):

(Bang ke chi tit kern theo)

III Thay dOi danh sach ve nguiti c6 lien quan cua Ging ty dai chting theo quy

di h tai khoan 34 Dieu 6 Lu4t Chirng khoan (Trong nam 2012):

1. Ngay 16/4/2012, Dai hoi dang ca &rig bdt thueing cua COng ty dugc lien

h' h va Dai hOi da bd'u thay the WI clang quan tri nhu sau:

HO'i clang quan tri trueic Dai hoi clang ca (long bdt thueing ngay 16/4/2012:

• (Ong) Phan Ng9c Diep.

• (Ong) VU Hong Six.

• (Ong) Vi Viet Dung.

• (Ong) Nguyen Phil Cueing. 3£

)NG

• (Ong) Ding Hang Quang. a' PI PH

Hoi clang quan tri sau Dai hOi clang co clang bdt thueing ngay 16/4/2012: ?NG

T

• (Ong) Ha Sy Hung. 'NE

• (Ong) Da" Van Binh.

• (Ong) Vu Hang Six.

• (Ong) Nguyen Phil Cueing.

• (Ong) Pham Van Vik.

Ngay 30/6/2012, Dai hoi clang ca &rig thueing nien SUDICO da thong nhdt

co au nhan su Hpi dang quan tri SUDICO nhiem kS , 2012 - 2017 bao gam cac

On có ten sau:

• (Ong) Ha Sy Hung.

• (Ong) D8 Van Binh.

• (Ong) Vu Hang Six.

• (Ong) Nguyen Phil Cueing.

• (Ong) Pham Van Vik.

frcii clang quan tri nhiem IcST mod cua SUDICO da hop phien thix nhdt ngay

30/ /2012 va bd.0 chirc danh Chu tich, Pho Chu tich HDQT:

+ (Ong) Ha Sy Himg - Chu tich 1-10i clang Quan

+ (Ong) Do Van Binh - Pho Chu tich ERN dang Quan

CONG TY 0\ CJ •

Co PHAN DAU TU PHAT TRIEN

Co THI VA * KHU CONG NGHI

vcr SoNG

2. Dai h6i dOng co Tong bdt thuong to chirc ngay 16/4/2012 cang Ta bdu thay th6 Th= vien Ban kiem soat nhtr sau:

Co. cdu Ban ki6'm soat trubc DHDCD bdt throng:

• (Ba) Nguygn Thi

+ (Ong) Tnrong Van TuAn.

• (Ong) Vu QuOc Huy.

Co cdu Ban kiem soat ducyc DHDCD bdt throng bdu tai Dai h6i:

+ (Ong) Nguygn Van Phitc.

+ (Ong) Nguygn Ng9c Thing.

+ (Ong) Hoang Van Thu'an.

Ngay 25/4/2012, H6i dOng quart tri Cong ty thong nhdt bO nhiem (Ong) Pham V Vik - Thanh vien H6i dOng quan tri kiem giu chdc vkt Ph6 TOng Wm de Co g ty.

4. Ngay 02/7/2012, H6i dOng quan tri Cong ty da thong nhat mien nhiem chirc vij ong Giam de di \Ted (Ong) NO VTnh Khtrong va bo nhiem (Ong) TrAn Anh

chirc vu TOng Giam dOc, ngtroi dai dien pita') lua‘t cua C6ng ty.

(Bang ke chi tit ngtroi c6 lien quan dinh kern).

IV. Giao dich cua co dong non bi) va ngithi co lien quan (Trong nam 2012):

1. Danh sach co Tong not b6 va ngtr&i c6 lien quan: (tai lieu kern theo)

2. Giao dich co phi6u: (tai lieu kern theo)

3. Cac giao dich khac: (khong co)

V. Cac van de can ltru Sr klific: co)

TM.HQI BONG QUAN TRI CHU TICH

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Nei h#n: Nhu tren; Um: VT, VPHDQT.

4/4

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Vv: Sira d6i b6 sung mot s6 dieu trong quy che t6 chirc va hog &Ong dm San giao dich BDS SUDICO ( Nghi guy& xin sr kin HDQT bang van ban ).

Vv: Phe duyet dieu chinh tam thai Quy the tra lucrng Cong ty (Nghi quyOt xin y kin HDQT bang van ban).

Vv: Lua chon du an tham gia dau thau, phucrng thirc va kinh phi tham gia du an khu do thi meri trung tam thanh pho Thanh H6a ( Nghi quyet xi Sr kin HDQT bang van ban).

Vv: Cham dirt hgp &mg hop tac dau to so 2007/ HDHTDT vOi truang Trung hoc ph6 'thong dan 1ap Marie Curie (Nghi quyet xin y kin HDT bang van ban ).

Vv: thong bau chirc vu Chu tich HOi (long Quail tri Ging ty.

Vv: Phien hop HOi d6rig Quan tri ngay 26/04/2012.

Vv: Phan cong nhiem vu cac thanh vien HOi &Ong Quan tri Cong ty.

Vv: Cong tat nhan su cua Cong ty.

Vv: Bien phap trien khai that hien Du an khu do thi mai Nam An Khanh.

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Av2N

03/01 /2012

07/03/2012

ZIOZ/E0/6i

19/01 /20 12

17/04/2 01 2

26/04/2012

Z1-CO-I1

ZI-g0-9I St; Quyet Binh

Nghi Quyet s6: 01 /NQ-CT-HDQT

Nghi Quyet s6: 15 /NQ-CT-HDQT

Nghi Quyk s6: 19/QD-CT-HDQT

Nghi Quyet so: 20/NQ-CT-HDQT

Nghi Quyet so: 02/NQ-CT-HDQT

Nghi quy& so: 03/NQ-CT-HDQT

Nghi quyOt s6: 04/NQ-CT-HDQT

Nghi guy& so: 05/NQ-CT-HDQT

Nghi quOt s6: 06/NQ-CT-HDQT

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Vv: C6ng the xay dung chuang trinh va chuan bi to chirc Dai hOi dong c6 &zing thu8rng then nam 2012 dm COng t y CPDTPT DO thi va KCN S6ng Da.

Vv: C8ng tac chuan bi, thong qua tai lieu va to chirc Dai h8i d6ng c6 dong thuang nien nam 2012 dm COng ty CPDTPT Do thi va KCN S6ng Da.

Vv: Ra soat va thong qua tai lieu va cong tac to chirc DHDCD thuiyng nien nam cua nam 20 12 cita COng ty.

Vv: Phien hop d'au tien ngay 30/06/ 2012 oh HEN d6ng quan tri SUDICO nhiem lcS, 20 12- 2017.

Ngay

ZI-S0-91

Z1-90-CI

Z 1-90-6Z

30-06- 12

. So Quyet dInh

Nghi quy6t s6: 07/NQ-CT-HDQT


Nghi quy& s6: 09/NQ-CT-HDQT

Nghi quyet so: 1 0/NQ-CT-HDQT

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Vv: Kiem diem tinh hinh thuc hien SXKD, cfau to Q4 I I, uac 6 thang dAu nam 2012; Cong tac phe duyet ke hoach SXKD, dAu tu quY III, 6 thang cue)i nam 20 12 va mot s6 muc tieu trong diem dm COng ty.

Vv: Giai quy& cac eon tai tai mot s6 Du an dAu tu Bang trien khai va tai met s6 don vi truc thu c Cong ty

Vv: Thanh lap Ban chi ciao ding tac ban giao nhiem vu Tong giam d6c.

Vv : Phe duyet don vi kiem toan bao cao tai chinh nam 20 12

Vv: Phe duyet phucmg an tin dung voi ngan hang MSB

Vv: Thay dei thanh vien H6i d'ong thi dua khen thuerng, ky luat lao di:Mg Cong ty

Vv: Phe duyet chu trucrng chAm dirt hop dong hop tac dAu tu vai C8ng ty SUDICO An Khanh

Vv: Phe duyet chi phi Dal h6i (Mug c6 &Mg bat thuirrig ngay 16/4/201 2

Vv: Thay d6i NDDPV cua SUDICO tai Cong ty CPSUDICO An Khanh

Vv: Phe duyet phimg an tin dung vai Cong ty CP Quan I 'Y quy HCxu nghi va Cong ty Tai chinh CP Song Da

k2N

2/7/201 2

07-02- 12

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Z I OZ/L/9 I

Z I OZ/L/8 I

20/7/2012

24/7/2012

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ZIOZ/L/LZ So Nghi Quyet

Nghi guy& mi. : 11/NQ-CT-HDQT

12/NQ-CT-HDQT

Nghi quyet so: 61 /NQ-CT-HDQT

Nghi quyet s6: 62/NQ-CT-HDQT

Nghi quyet so: 62a/NQ-CT-HDQT

Nghi guy& s6: 63/NQ-CT-HDQT


Nghi guy& se): 65/NQ-CT-HDQT

Nghi quyet se: 66/NQ-CT-HDQT

Nghi quyet s6: 66a/NQ-CT-HDQT

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Vv: Phe duyet kinh phi va cir Can 1)0 Cong ty di cong tac có thai han tai Cu-ba va Hoa KS,.

Vv: Kiem diem tinh hinh thkrc hien ke hoach SXKD thang 8 nam 2012 va nhiem vu ke hoach thang

9 nam 2012 Cong ty.

Vv: Phe duyet Du an Khu nha a thap tang Giai doan 1-KDT NAK

Vv: Phe duyet ket qua thi tuy6n phucmg an th iet k'e dieu chinh QH tang the mat bang chi tiet ty le

1 /500 va kien true ding trinh du an khach san Song Da-Ha Long.

Vv: Thong qua chO truong giai the Cong ty SUDICO Ha Long, SUDICO Mien Trung, thanh lap Chi

nhanh SUDICO Ha Long, SUDICO Mien Trung true thuOc SUDICO

Vv: Ke hoach thuc hien dieu chinh quy hoach Du an khach san Song Da - Ha Long

Vv: D ieu chinh du toan Hang rao bao v'e Dkr an to hop khach san va biet thkr nghi dub-mg tai Khu do

thi mo i Wm Hai, plurang Khue My va MS, An, quan Ngu Hanh Son, thanh ph8 Da Nang.

Vv: Chi dinh Lust su dai d i 'en cho SUDICO tham gia t6 tung trong qua trinh xet xir de bao ve quyen

va lgi ich hop phap cua SUDICO

Vv:Thay dai thanh vien HOi dang thi dua khen thirang, 1(51 luat lao ding Cong ty

Phe duyet 110 s6 luung nang suet caa chdc danh Chit tich Cong doan Cong ty

Av2N

ZI-L0-60

ZI-L0-60

Z1- I I -60

Z1-1I-60

Z I OZ/6/171

ZIOZ/6/61

ZIOZ/6/61

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Z I OZ/6/6 I

24/9/2012

24/9/201 2

So Nghi Quyet

Nghi guy& se. : 77/NQ-CT-HDQT

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Nghi Quyet s6: 14/NQ-CT-HDQT

Nghi quyet so: 79/NQ-CT-HDQT

Nghi quy& so: 80/NQ-CT-HDQT

Nghi quy& s6: 8 1 /NQ-CT-HDQT


Nghi quyet se: 84/NQ-CT-HDQT

Nghi guy& s6: 85/NQ-CT-HDQT

Nghi quy6t s6 86/NQ-CT-HDQT


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Vv: Giao TOng giam d6c lua chon dan vi to van th iet ke, don vi to van tham tra va phe duyet HO so. thiet ke BVTC phan than Du an khu nha 6 thap tang Giai doan 1- Giai doan II thuOc KDT Nam An Khanh.

Bao cao be sung Ti trinh 199/TTr - CT - TCKT ve viec Phe duyet Chi phi QLDN nam 2012.

Vv: Thong qua not dung Du an du to xay dung Du an mop rOng phia Wing Nam khu dan cu. duOng Trait Hung Dao, Thanh phO Hoa Binh, Tinh Hoa Binh.

Vv: Phe duyet kinh phi Ong hO Le clang hirang kS, niem 50 nam Bac HO ve tharn Huyen dao Van Don

Vv: Chi tra luang cho CBNV Cong ty.

Thong qua viec dieu chinh ke hoach kinh doanh nam 2012 c6a C6ng ty CO phan xay dung SUDICO

Vv: Dimg hoat dOng moi gith tai Cong ty CP Chimg Khoan Sao Viet.

BO nhiem can bO giu chirc vo Chanh van ph6ng HOi deng gnarl tri Cling ty

Vv: Phe duyet phuong an giai the Cong ty CP SUDICO Ha Long.

Vv: Phe duyet phuong an giai the Cong ty CP SUDICO Mien Trung.

Vv: Thay d6i thanh vien Hoi Tong khen thuong, kjf luat lao dOng Cong ty.

Vv:Thuc hien tnrac ding tac to van thiet ke, to van tharn tra cac hang muc ha tang ky- thuat con lai cila DA DTXD va Khinh doanh HTKT deng be, khu do thi mod Nam An Khanh.

SvtN

11-08- 12

ZI-60-II

11-09- 12

ZI-60-II

Z1/I I/SI

ZI/ll/SI

Z1/I 1/91

ZI/I 1/61

Z 1 /1 I IOZ

Z /II /0Z

Z I/I I/EZ

ZI/II/8Z

Si; Nghi Quyet

Nghi guy& sO: 1 01 /NQ-CT-HDQT

Nghi guy& sO: 1 02/NQ-CT-HDDQT

Nghi quyet sO: 1 03/NQ-CT-HDQT

Nghi guy& sO: 1 04/NQ-CT-HDQT

Nghi guy& so: 1 0 5/NQ-CT-HDQT

Nghi guy& sO: 1 06/NQ-CT-HDQT

Nghi quy& so: I 07/NQ-CT-HDQT

Nghi guy& sO: 1 0 8/NQ-CT-HDQT

Nghi guy& sO: 9/NQ-CT-HDQT

Nghi guy& sO: 1 1 0/NQ-CT-HDQT



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Vv: Tam cap von vay cho Cong ty CP VLXD & DTPT SUDICO

Vv: ChuyAn d6i mo hinh guy dung sang quy d6i vai VFM. VFA.

Vv: Phuang an co' cAu no. vai ngfin hang Techcombank

Vv: Mua xe o to da qua sir dung dm Cong ty Co phAn SUDICO An Khanh.

Vv : Thong bao ke hoach muc tieu, tin d6 va kA hoach SXKD va (fair nam 2013.

Vv: DAu to xay dung nha a xa h6i theo chucrng trinh cua B6 xay dung va UBND Thanh Ph6 Ha NOi.

Vv: PM' duyAt chi b6i duerng TAt Duung lich nam 20 13 cho CBNV.

Av2N

12-03- 12

12-04- 12

12-05- 12

Z I-90-ZI

Z I 0 Z/Z

Z I OZ/Z I/L I

28/12/2012

Sto Nghi Quyet


Nghi guy& s6: 113a/NQ-CT-HDQT


Nghi quyAt s6: 115/NQ-CT-HDQT

Nghi quyAt s6: 16/NQ-CT-HDQT

Nghi quyAt so: 116/NQ-CT-HDQT

Nghi guy& so: 11 8/NQ-CT-HDQT

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19

N(ii dung

Vv: Phe duyat kinh phi va cir Can 17,8 Cong ty di cong tac co thari han tai Cu-ba va Hoa Ky.

Vv : Phe duyat Dix an Khu nha a thap tang Giai down 1-KDT NAK.

Vv: Phe duyat kat qua thi tuyan phucmg an thiat ke diau chinh QH tong the mat bang chi tiat tj, la 1/500 va kin trfic ding trinh du an khach san Song Da-Ha Long.

Vv:Thong qua ding tac nhan su tai C6ng ty CP Dau to phat trian Do thi va Khu cong nghiap S8ng Da mien Trung.

Vv: Thong qua chit twang giai the Cong ty SUDICO Ha Long, SUDICO Mien Trung, thanh lap Chi nhanh SUDICO Ha Long, SUDICO Mien Trung truc thu8c SUDICO.

Vv: Ka hoach thuc hien diau chinh quy hoach Du an khach san Song Da - Ha Long.

Vv: Dieu chinh du town Hang rao bao va Du an t6 hop khach san va bit thu nghi duerng tai Khu do thi mai Hoa Hai, phuamg Khue My va MS, An, quan Ngu Hanh San, thanh phe) Da Nang.

Vv: Chi dinh Luat six dai din cho SUDICO tham gia to twig trong qua trinh xet xir de bac) ve quyan va loi ich hop phap cue SUDICO.

Vv:Thay d6i thanh vien H8i di3ng thi dua khen thixOng, kj, luat lao dOng Cong ty.

Phe duyat he s8 ltrang nang suet cue chirc danh Chu tich C6ng doan Cong ty.

Phe duyat chi phi tham gia chitin dich tinh nguyen he 2012 tai Nam Dinh.

Vv: Thanh lap Chi nhanh Cong ty.

Cong tac can b8.

iiv2N

Z -L0-60

Z1-11-60

Z1-11-60

ZI-I1-60

Z I 0Z/6/171

Z I OZ/6/6 I

ZIOZ/6/6 I

ZIOZ/6/6I

24/9/2012

24/9/20 12

27/9/2012

10-02- 12

15/1 0/2012

So Quye't dinh

Quyat dinh 92/QD-CT-HDQT

Quyat dinh se): 94/QD-CT-HDQT

Quyat dinh s8: 95/QD-CT-HDQT

I Quyat dinh se) : 96/QD-CT-HDQT


Quyat dinh se) : 99/QD-CT-HDQT

Quyat dinh so: 100/QD-CT-HDQT

Quyat dinh se) : 1 01 /QD-CT-HDQT

Quyat dinh 102/QD-CT-HDQT

103/QD-CT-HDQT

Quyat dinh se) : 104/QD-CT-HDQT

Quyat dinh s6: 1 05/QD-CT-HDQT


LIS

SZ

9Z

LZ

8Z

6Z

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. Vv: Thong qua phucmg an ca cdu no khoan vay dai han cit' a cac Ngan hang deng tai try cua Cong ty CP Xi mang Ha Long.

Vv: Dieu chinh cac chi tieu ke hoach kinh doanh nam 2012; Thay doi phucmg an chi tra co tirc nam 2011 va thay d6i nOi dung dang ki kinh doanh va sira d6i Dieu 1e dm Cong ty CP DAu to PV2.

Vv: Phe duyet va ban hanh Quy cite tra Luang khei ca quan Cong ty.

Vv : Phe duyet va ban hanh Quy the Te chirc va Hoat dOng dm Chi nhanh An Khanh-

Cong ty CP dau tu phat trien do thi va KCN Song Da.

'Phe duyet sira d6i Dieu 1'' va ding tac can bO chit chat tai Cong ty TNHH 1TV SUDICO Tien Xuan ( DA trinh lai).

Phe duyet sira d6i Dieu 1e va cong tac can bO chit chat tai Cong ty TNHH 1TV SUDICO Tien Xuan.

Vv : MiL nhiem can bO giu chirc vu ke toan truemg Cong ty.

Vv: Be nhiem can bO giu chirc vu ke toan truCmg Cong ty.

Vv : Thanh lAp Chi nhanh Cong ty tai Quang Ninh.

Vv: Giao Tong giam dew lua chon clan vi to van thiet ke, don vi tu van thdm tra va phe

duyet H6 so. thiet ke BVTC phAn than Du an khu nha thAp tAng Giai doan 1 ThuOc

KDT Nam An Khanh.

Vv: Giao Tong giam dec lua chon don vi to van' thiet ke, don vi tu van thAm tra va phe

duyet H6 sa thiet ke BVTC phan than Du an khu nha thAp tAng Giai doan 1- Giai doan

II thuOc KDT Nam An Khanh.

Bao cao be sung To trinh 199/TTr - CT - TCKT ve viec Phe duyet Chi phi QLDN nam

20 12.

if2N

Z1/01/91

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TONG CONG TY SONG DA CONG HOA XA HQI CHU NGHIA VItT … · 2013. 10. 7. · * Co THI VA KHU CONG NGHI vcr SoNG 2. Dai h6i dOng co Tong bdt thuong to chirc ngay 16/4/2012 cang Ta bdu