~ ......i

CONG TV CO PHA.N 0 TOTRUONG HAl

CONG HOA xA HOI cnu NGHiA VIET NAM. . .DQc li\lp- TV do - H<;1nhphllC

S6:01/2016/BC -l-IDQT/THACO TP.HCM, ngay 11 thong 01 nam 2016

BAO CAO TiNH HiNH QUAN TRI CONG TV_6 thang cuoi nam 2015_

Kinh gui: Uy ban Chung khoan Nha nurrc

_Ten cong ty dai chung: CONG TY CO pRAN 0 TO TRVdNG HAl_Dia chi tru so chinh: S6 19 Duong 2A, KCN Bien Hoa 2, Tp.Bien Hoa, D6ng Nai_Van phong dai dien: 80 Nguyen Van Tr6i, phuong 8, Q.Phll Nhuan, Tp.HCM

_Dien thoai: 08.3997.7824 Fax: 08.3997.7742

- Email: rep-officecZt)thaco.com.vn

- V6n dieu I¢: 3.845.000.000.000 VND

- ME(chirng khoan (neu c6): THA1. Hoat dong ella Hoi d6ng Quan tri:

J. Cac cuoc h9P cua H(Ji dong quan tri:TLI'ngay 01/07/2015 d~n 3111212015, HQi dong Quan tri Cong ty CEl phan 6 toTruong Hai nhiem ky 2013 - 2015 gem 07 thanh vien gom:

I. Ong Tr~n Ba Duong Chu tich HQi dong Quan tri

2. Ong Nguyen Hung Minh Ph6 Chu tich HQi dong Quan tri

3. Ba Vien Di¢u Hoa4. Ong VUBao Quoc

5. Ong Le Trong Sanh

6. Ong Chiew Sin Cheok

Thanh vien HQi dong Quan tri

Thanh vien HQi dong Quan tri

Thanh vien HQi d6ng Quan triThanh vien HQi d6ng Quan tri

7. Ong Cheah Kim Teck Thanh vien HQi d6ng Quan triTrong 06 thang cu6i nam 2015, HQi d6ng Quan tri da thvc hi¢n quy~n quan Iy

Cong ty thong qua cac cUQc hOp dinh ky cua cae thanh vien thu0ng trvc va th\Ic hi¢nbi~u quy~t cac v~n d~ thuQc th~m quy~n b~ng hinh thll'C ban hanh Nghj quy~t b~ngvan ban. Ngoai ra, Thuang tn,IC HQi d6ng Qmill tri ti~p t\lC th\Ic hi¢n hi¢u qua mQt s6l1Qidung duQ'c HQi d6ng Quan tri uy quy~n nh~m th~l'c hi¢n quy~n h<;1nva nhi¢m V\l

quan Iy hO<;1tdQng san xu~t kinh doanh thea quy dinh cua phap lui\lt, Di~u I¢, Quy ch~T6 cht.l'cva HO<;1tclQngHQi d6ng Quan tri THACO.2. Hoqt d()l1g gicim sat eLla HDQT d6i vO'iT6ng GiC7111 a6e:

11 T ,. n I!

HDQT thuong xuyen thea doi cac hoat dong cua Ban T6ng Giam D6e, phoi hop voi

Ban kiem scat cong ty kiem tra nhtrng v~n o~ sau:

- Thuc hien cac chi tieu k~ hoach Dai hoi dong c6 dong va HDQT oa o~ ra.

Thuc hien Nghi Quyet Dai h(>i dong c6 dong va cac van ban HDQT oa ban

hanh v~ tien 0(>va bien phap thuc hien.

- Thuong xuyen xern xet, danh gia viec thuc hien k~ hoach kinh doanh va cac

chi tieu kinh t~ o~ c6 bien phap chi dao kip thai Ban T6ng Giam D6c.

Ki~m tra viec chap hanh va tuan thu cac quy dinh cua luat doanh nghiep,

oi~u l~ cong ty va cac quy dinh hien hanh cua Nha Nucc.3. Hoat dong cua cac tidu ban thu(Jc H(Ji tl6ng Quem Irj: hi~n nay HDQT Thaco chua

thanh l?p cac ti~u ban tuy nhien HDQT oa phfm cong cac thanh vien ph\l trach

tU'ngv~n o~ C\l th~.

II. Cae Nghi quy~t/Quy~t dinh eua HQi dang Quan tri:Trong 06 thc'mgcu6i nam nam 2015, H(>i06ng QWln tri THACO oa ban hanh:

STT s6 van ban NQidungNgay ban Ghi ehu

hanh

0102/2015INQ - D~u tu c6 phi~u thong qua lly thac o~u tu 01110/20 15HDQT/THACO cho eong ty qUEmly quy

02 03/2015INQ - Nghi quy~t b~ng van bEmv~ vi~c ehia e6 02110/2015HDQT/THACO tue b6 sung nam 2014

Ph€:duy~t h~n mlre tin d\lng ella Ngan

04/2015INQ - hang TMCP Ngo~i thu'O'ngVi~t Nam -03 HDQT/THACO Chi nbanh Quang Nam eho Cong ty 31/10/2015

TNHH MTV San xu~t Nhip 6 to Chu LaiTruOng Hai

04 196/20 15/QD - Th,anh. l?~ chi nhanh Thll Due - Cong ty 141712015HDQT/THACO Co phan 0 to Truong Hai

197/2015/QD - B6 nhi~m Giam 06c (nguoi olrng o~u) chi05 HDQT/THACO nhanh Thu Due - Cong ty c6 ph~n 6 to 141712015

Truang Hai

06198/20 15/QB - Thar:h l?p eJli nhanh Quy Nhan - Cong 141712015HDQT/THACO ty Co phan 0 to Truong Hai

199120 15/QD - B6 nhi~m Giam 06c (nguai olrng o~u) chi07 HBQT/THACO nhanh Quy Nhan - Cong ty c6 ph~n 6 to 141712015

Truong Hai

2 I I I .1n ::

" ,:I\,,_'.'

.,

186/20 ISIQD -Thanh lap Cong ty TNlffi MTV San xuat

08 Sorni Rornooc va xe chuyen Dung Chu 17111/201SHDQT/THACO Lai Truong Hai.

187/20 ISIQD -Tham gia o~u gia mua tai san tai Quoc 1<)

09 13, phuong Hi~p Binh Chanh, quan Thu 26111120 ISHDQT/THACO Duc, TP. HCM

10188/20 ISIQD - Giai th~ Cong ty TNHH MTV Truang SI12/20 ISHDQT/THACO Hai - Da Nang

Nhan chuyen nhuong roan b<) phan v6ngop con lai tai Cong ty ,TNJ:IH Truong

11189/20 ISIQD - Hai Quang Binh va chuyen ooi loai hinh 30111120 ISHDQT/THACO doanh nghiep tu Cong ty TNHH hai

thanh vien tro len thanh Cong ty TNHHMTV

190/20 ISIQD -CU nguoi dai dien quan Iy von gop tai

12 Cong ty TNHH MTV Truong Hai Quang 30111/201SHDQT/THACO Binh

193/20 ISIQD -Dang ki hoat dong Chi nhanh true thuoc

13 Cong ty C6 ph~n <) to Truong Hai - Chi 12112/20 ISHDQT ITHA CO nhanh Vung Tau

14194120 15/QD - B6 nhiern nguoi dung o~u Chi nhanh 12112/2015HDQT/THACO Viing Tau - Cong ty o to Truong Hai

Thanh lap Cong ty con - Cong ty TNHH

1519S/20 ISIQD - MTV San xuat Linh kien Composite Chu 18112/20 ISHDQT/THACO Lai Trl!ang Hai va cir nguoi o?i di~n thea

uy quyen

III. Thay obi danh sach v~ ngu(ri co lien quan cua cong ty d~i chung theo quy

oinh t~i khoan 34 f)i~u 6 Lu~t Chung khoan: khong co

IV. Giao dich cua cb dong nQibQva nguo; lien quan:

I. Danh saeh e6 dong n<)ib<)va nguai co lien quan: (Phlj. llj.c dinh kem)

2. Giao dieh c6 phi~u:

SttTen ca nhan/t6 Quan h~ v6'i s6 CP SO' hfru s6 CP SO' hfru Ly do tang,

chu'c c6 dong NB dfiu ky cu6iky giam

1 Nguy~n PhllC Thinh TBKS 15.828 1l. 927 Ban 3.901 ep

3. Cae giao dieh khac: Khong phM sinh.

v. Cac vfin o~ dn luu y khac: Khong co.

3 I 1 1.\ n ~:

..~..,

"\: ". \

\

4 I j r ,I n ::

r ,"!!

PHl) Ll)C: DANH SACH CO DONG N(H BOvA NGUCjJ LIEN QUAN

Taikhoan s6 c& phieu Ty I~ so'

Ten t& giao dich Ch U'C VI} tai s6 CMNDINgay dp Noi cap so' hU'U cu6i

hfru c&

Stt chuc/ca clurng cong ty CMNDI CMNDI Dia chi phieu Ghi chu

nhan khoanDKKD DKKD DKKD

ky cu6i ky

(neu co)

I. Ong Tr~n Chu tich 271379457 19/03/20 10 CA Tlnh 76 Truong Dinh, 28.018.774 7,29%Ba Duong HDQT D6ng Nai P.9, Q.3, Tp. HCM

Nguoi e6 lien quan cua Ong Tr~n Ba Duong

VQ': Vien Thanh vien CA Tp. 1-16 76 Truong Dinh,

01 020642729 28/03/200 I P.9, Q. , Tp.Dieu Hoa HDQT Chi Minh

.). 20.620.130 5,36%HCM

Can: Tr~n CA Tp. H6 76 Truong Dinh,02 Vien Nzoc 024290166 13/07/2004

b. Chi Minh P.9, Q.3, Tp. HCMTran

Can: Tdn CA Tp. H6 76 Truong Dinh,03 Vien Ngoc 024972948 18/10/2008

OanhChi Minh P.9, Q.3, Tp. HCM

Can: Tr~n CA Tp. H6 76 Truong Dinh,04 Ba Truong 025778910 07/01/2014

HaiChi Minh P.9, Q.3, Tp. HCM

Chi: Tr~n CA Tp. H6 22/453 Le D(fe

05 Thi Kim 024546422 16/01/2002 ThQ, P.16, Q. Go

Ti~nChi Minh V~p, Tp. HCM

51 I r ,I II ~

Nha s6 20, Duong

Anh: Tr~n CA Tp. H6 s6 10, Khu biet thu06 020185591 18/11/1999 Song Ong L6n, 885.979 0,23%

Ba Hung Chi Minh Nguyen Van Linh,Q.7, Tp. HCM

Anh: Tr~n CA Tp. H6 3217011 0 Ong lch07 024753581 17/09/2008 Khiem, P.14, Q.II,

Ba Cuong Chi Minh Tp. HCM

E3.3 Chung eu

08 Anh: Tr~n BA307833 17/03/2010 Canada Phan B9i Chau, P.Ba Cuong Xuong Huan, Tp.

Nha Trang

Em: Tr~n621 QLI, Tra C6,

09 Th! B~eh 270428429 04/07/2003 CA Tinh X. Binh Minh, H. 130.372 0,03%Tuy€t Dong Nai Th6ng Nh~t, Tinh

D6ng Nai1450 Ap Quang

Em: Tr~n CA Tinh Bien, Xa Quang10 Th! Kim 270797415 23/03/2000 Dong Nai Ti€n, H. Trang 96.331 0,03%

PI1U"Qng Born, Tinh D6ngNai

Em: Tr~n19/23 Thach Lam,

II Th! Kim 024489285 22/02/2006CA Tp. H6 P. Hiep Tan, Q.

ThuChi Minh Tan Binh, Tp. H6

Chi Minh.

Cong ty So' K€ Ong Tr~nTNHH ho~eh & 72 Truong D!nh, Ba Duung

12 Thuong mai 28/12/2009 D~u tu Tp. P.9, Q. 3, Tp. H6 161.610.099 42,03% gop& San xuat H6 Chi Chi Minh 76,13%Tran Oanh Minh von DL.

-,

Ph6 Chu F239 Vo Thi Sau,

IIOng Nguyen tich HOQT 270729591 24/02/2011

CA Tinh P. Th6ng Nhfit, Tp. 9.992 0.00%

Hung Minh kiern T6ng Dong Nai Bien Hoa, Dong

giarn d6e Nai.

Nguoi lien quan cua Ong Nguy~n Hung Minh

M~: Nguyen CA TinhP. Tan Phong, Tp.

01 Thi Ngot270017065 1010511983 Dong Nai

Bien Hoa, Tinh05ng Nai

VQ': PhungF239 v« Thi Sau,

CA Tinh P. Th6ng Nhfit, Tp.02 Thi Tuy~t 270641750 01/06/200 I Dong Nai Bien Hoa, 05ng

113.046 0,03%

Nga Nai.

Con:F239 v« Thi Sau,

03Nguyen Thi 272039179 18/07/2006

CA Tinh P. Th6ng Nhfit, Tp.

TuyetDong Nai Bien Hoa, Dong

PhuongNai.

Con:F239 Vo Thi Sau,

04 Nguyen Thi 272539870P. Thong Nhat, Tp.

Tuy~t NganBien Hoa, 05ngNai.

Anh: CA Thanh P. Tan Phong, Tp.

05 Nguyen 020255343 03/11/2007 ph6 H5 Chi Bien Hoa, Tinh

Hung Dung Minh Oong Nai

Ch : Nguy~nP. Tan Hiep,

CA Tinh Thanh ph6 Bien

06 Th Ngan 270007778 18/0 I12002 05ng Nai Hoa, Tinh 05ngHa Nai

71 I I n i'.

Ch : Nguyen CA Tinh H. VTnh GIU, Tinh07 Th Ngan 270778970 21106/2007 Dong Nai 86ng Nai

Strong

Em: Nguyen CA Tinh Thanh pho Bien08 Thi Ngan 270384691 27/11/1979 Dong Nai Hoa, Tinh 86ng

Loan Nai

Em: Nguy~n CA Tinh Thanh pho Bien09 Hung Tam

270608394 15/05/2007 Dong Nai Hoa, Tinh DongNai

Em: Nguyen CA Tinh Thanh pho Bien10 Anh Twin

270778055 15/09/2007 Dong Nai Hoa, Tinh DongNai

/%:;t..,

Ba Vien Thanh vien CA Tp. H6 76 Truo-ng Dinh,III Di~u Hoa H8QT 020642729 28/03/200 I Chi Minh P.9, Q. 3, Tp. 20.620.130 5,36%

HCM

Nguoi lien quan cua Ba Vien Dieu Hoa

Ba: Vien it CA Tp. H6 76 Truo-ng Dinh,01 020642755 28/03/2001 P.9, Q. 3, Tp.

Thanh Chi Minh HCM

02 M~: Tieu 021936083 20/11/2006CA Tp. H6 13 Ph;;lITIDinh H6, 102.827 0,03%

Tuy~t Anh Chi Minh P.2, Q.6, Tp. HCM

03 Chong: Trbn Chu tich 271379457 19/03/2010CA Tinh 76 Truong 8inh, 28.018.774 7,29%

Ba Duo-ng HDQT Dong Nai P.9, Q.3, Tp. HCM

Con: Trbn CA Tp. H6 76 Truo-ng Dinh,04 Vien Ngoc 024290166 13/07/2004

TranChi Minh P.9, Q.3, Tp. HCM

81 I I';! It

Con: Tr~n CA Tp. H6 76 Truong Dinh,05 Vien Ngoc 024972948 18/1012008 Chi Minh P.9, Q.3, Tp. HCM

OanhCon: Tran CA Tp. H6 76 Truong Dinh,

06 Ba Truo·ng 025778910 07/01/2014 Chi Minh P.9, Q.3, Tp. HCMHai

Anh: Vien 4230 Wildacres 181.535 0,05%07 135223995 06/09/2005 My Houston TX 77072Th ien D(fC3201 Wild Turkey

08 Anh: Vien 431956373 05/09/2007 My In Pearland TX 79.794 0,02%Thien Long 77581

920 East Houston09 Em: Vien 431233502 30108/2007 My # 1305 Pasadena

Di~u Linh Tesax 77502

Cong ty S6 K~ Ba Hoa laTNHH ho?ch & 72 Truong Dinh, nguoi dai

10 Thuonz mai D~u tu Tp. P.9, Q.3, Tp. H6 dien phapb ~ H6 Chi Chi Minh& San xuat lu?t

Tran Oanh Minh

Thanh vien A2-44 Nam QuangIV Ong vo Bao HDQT ki,em 022756890 19/03/2010

CA Tp. H6 1, Phu My Hung, 92.334 0,02%Quoc Ph6 tong Chi Minh Q.7, Tp. HCM

giam d6c

Nguoi lien quan cua Ong va Bao Quoc370 XO Viet Ngh~

M~: D6 Thj 09/06/1997TTnh, P.25, Q.

01 021836218 Binh Th?nh, Tp.TinhHCM

91 I I :! n

vo TrinhI

CA Tp. HE> A2-44 Narn Quang02 I 023285764 J 9/03/201 0 1, Phu My Hung,

Minh Thu Chi Minh Q.7, Tp. HCM

Con: VCi CA Tp. HE>A2-44 Narn Quang

03 Trinh Bao 025469582 1, Phu My Hung,Chau

Chi Minh Q.7, Tp. HCM

Con: VCiA2-44 Narn Quang

04 Minh Trf Chua c6 1, Phu My Hung,Q.7, Tp. HCM

Chi: VCi Thi CA Tp. HE> 15 Khu dan cu05 023825574 29/08/2000 DE>ng Di~u, Q.8,

Thu Huong Chi Minh Tp. HE>Chi Minh

B8 Khu dan cu

06 Chi: VCi Thi 023620392 03/10/1997CA Tp. HE> Nam Long, Q.7,

Dong Tuy~t Chi Minh Thanh pho HE>ChiMinh.370 XO Viet Nghe

07 Chi: VCi Thi 020162537 20107/2007CA Tp. HE> l1nh, P.25, Q.

Thu Hang Chi Minh Binh Th~nh, Tp.HCM370 XO Vi~t Nghe

08 Anh: VCi 023064785 31/05/2007CA Tp. HE> l1nh, P.25, Q.

Ngoc Linh Chi Minh Binh TIWnh, Tp.HCM9119 - 161

09 Anh: VCi A venue Edmonton,Hoang Quan Alberta T5Z - 3P4,

Canada

Em: VCi Do CA Tp. HE>410113 XO Viet

10 020162538 21/08/1998 Nghe l1nh, P.25,An Nhan Chi Minh Q. Binh Th~nh, Tp.

10 I I r II:."

HCM

93/13 X6 VietOng Nguyen Truong Ban 025078579 05/02/2009 CA Tp. H6 Nghe TInh, P.17, 11.927 0,00%V Phuc Th!nh ki~11150(1t Chi Minh Q. Binh Th,;mh, Tp.

HCMNguoi lien quan cua Ong Nguyen Phuc Thinh

Ba: Nguy~n CA Tinh 346 Ly Thucmg01 381712700 03/07/2010 Kiet, P.6, Tp. Cft

Van Th~u Cft Mau Mau, Tinh Ca Mau

CA Tinh 346 Ly Thu'angMt;!: v« Thj 15/08/2009 Kiet, P.6, Tp. Cft04 381672143 An GiangNil Mau, Tinh Ca Mau

93113 X6 Vi~tV<;J: Di~p 365320280 07/04/2005 CA Tinh Ngh~ TInh, P.17,

03 Thj My Linh S6c Trang Q. Binh Th?nh, Tp.HCM

93/13 X6 Vi~tCon: Ngh~ TInh, P.17,

04 Nguyen Anh Chua c6 Q. Binh Th?nh, Tp.Phuc HCM

93/13 X6 Vi~tCon: Nghe TInh, P.17,

05 Nguyen Chua c6 Q. Binh Thanh, Tp.True Lam HCM

111 j ":1 II c:

r_

93/13 X6 Vi~tCan: Nghe TInh, P.17,

06 Nguyen Chua c6 Q. Binh Thanh, Tp.Truc Ly HCM

93/13 X6 Vi~tCA Tinh Nahe TInh, P.17,Em: Nguyen 07/10/2005 b .

07 380918553 Ca Mau Q. Binh Th?nh, Tp.Quoc HungHCM

93113 X6 Vi~tCA Tinh Nghe TInh, P.17,

08 Em: Nguyen 381092013 01/09/2008 Ca Mau Q. Binh Th?nh, Tp.Phu CuongHCM

93/13 X6 Vi~tCA Tinh Nghe TInh, P.17,

09 Em: Nguyen 381232901 06/07/2007 Ca Mau Q. Binh Thanh, Tp.PhD Th9HCM

',i "

I Thanh56/10A Kha V?n

vien CA Tp. H6 Can, P. Hi~p Binh 15.050 0,00%VII Ong Dang I Ba,n kiern 022717977 24/12/2003 Chi Minh Chanh, Q. ThllC6ng True soat Du'c, Tp. HCM

Nguoi lien quan cua Ong Dang C6ng True

CA Tp. H6 96113 Phan VanBa: Dang 03/10/2009 Han, P.17, Q. Binh01 023004722 Chi Minh Th?nh, Tp. HCMChau

CA Tp. H6 96/13 Phan VanM~: Le Thj 024425486 16/09/2005 Han, P.17, Q. Binh02 Chi Minh Th?nh, Tp. HCMPhuc

121 ' ,\ H

56/1 OA Kha Van

03 VQ': Le Thj 024121532 22/04/2003CA Tp. H6 Can, P. Hi~p Binh

Bang Linh Chi Minh Chanh, Q. ThuDLrc,Tp. HCM56/1OA Kha Van

04 Con: Dang Chua coCan, P. Hi~p Binh

Cong ChanhChanh, Q. ThLlD(fC,Tp. HCM56/1OA Kha Van

05Con: D;;ing Chua co

Can, P. Hiep Binh

Cong TrungChanh, Q. ThuDLrc,Tp. HCM

Em: Dang CA Tp. H696/13 Phan Van

06 Thj Ngoc 022739247 06/06/1996 Han, P.17, Q. Binh

ThaoChi Minh Th<;lnh,Tp. HCM.

Em: D;;ing CA Tp. H696/13 Phan Van

07 Thj Kim 023201611 04/12/2001 Han, P.17, Q. Binh

AnhChi Minh Thanh, Tp. HCM.

Em: Dana CA Tp. H696/13 Phan Van

08 . b 023610525 24/07/2001 Han, P.17, Q. BinhCong Tu~n Chi Minh Thanh, Tp. HCM.

S6 9 Duone so I, b '

VIIIOng Thai Pho T6ng 025202118 11/09/2009

CA Tp. H6 P. Tan Thu~n 150.422 0,04%

Duy Hung giam d6c Chi Minh Dong, Q.7, Tp.HCM

Ngiroi lien quan cua Ong Thai Duy HungSo 9, Duong so 1,

01 VQ': Tr~n 270022146 17/05/2002CA Tinh P. Tan Thu~n

Thj Bao Dong Nai Dong, Q.7, Tp.HCM

13 I I I ;t II ~,

So 9, Duong so I,

02 Can: Thai 024351583 28/03/2005CA Tp. H6 P. Tan Thu<;ln

Hfru Ha Chi Minh Dong, Q.7, Tp.HCMs6 9, Duong s6 I,

03 Can: Thai 025008159 08/07/2008CA Tp. H6 P. Tan Thu<;ln 11.404 0,00%

Kim Sun Chi Minh Dong, Q.7, Tp.HCM

Anh: Thai CA Tinh Xuan Thanh, Yen04 Duy Bang 180997401 18/1011999 Ngh~ An

Thanh, Tinh NgheAn

Em: Thai CA Tinh Xuan Thanh, Yen05 Thi Lien 182178514 20106/2000 Nghe An Thanh, Tinh Nghe

AnKhu B, T?p the

Em: Thai CA Tinh Th6ng ke 2, P.06 Thi Thanh 270854053 02/08/2007 Dong Nai Tam Hi~p, Tp.

Bien Hoa, TinhD6ng Nai

.0.

Ong Pham Ph6 T6ng CA Tp. H6 406/6011 0 CongIX 023186085 21106/2008 Hoa, P.13, Q. Tan 46.535 0,01%

Van Tai giarn d6e Chi Minh Binh, Tp. HCM

Nguo'i lien quan cua Ong Pham Van Tai

Vq: Nguyen CA Tp. H6 406/60/10 Coria• b

01 Huynh Anh 023186197 24/08/2006 Chi Minh Hoa, P.13, Q. TanDao Binh, Tp. HCM

14 I ! r n t;

Can: Pham CA Tp. H6406/6011 0 Cons. b

02 Nguy~n 024620184 30108/2006 H6a, P.13, Q. TanDi~m Khanh

Chi Minh Binh, Tp. HCM

Ong Nguyen K~ toan CA Tinh 40/5A, KP6, P.X Quoc Tu~n truong 271105906 28/05/20 I I D6ng Nai

Tan Mai, Tp. Bien 59.530 0,02%H6a, Dong Nai.

Nguoi lien quan cua Ong Nguy~n Quoc Tu~n

Ba: Nguyen CA Tinh 34/4 To 39, P. Tan01 Van TIl

271105906 15/0712000 Dong NaiMai, Tp. Bien H6a,D6ng Nai.

Vg: Dinh CA Tinh 40/5A, KP6, P.02 Thl,ly Tuy~t 271328349 20105/2005 Dong Nai

Tan Mai, Tp. BienHong H6a, D6ng Nai.Can: 40/5A, KP6, P.

03 Nguy~n Chua co Tan Mai, Tp. BienPhuc rue H6a, Dong Nai.Can: 40/5A, KP6, P.

04 Nguy~n Chua co Tan Mai, Tp. BienNgoc Han H6a, Dong Nai.

Anh: CA Tinh34/4 T6 39, P. Tan

05 Nguyen Vi~t 270126248 07/04/1998 D6ng NaiMai, Tp. Bien H6a,

Liem Dong Nai.

Anh: CA Tinh 34/4 T6 39, P. Tan06 Nguyen 271144856 04/05/1999 Dong Nai

Mai, Tp. Bien H6a,Thanh Khiet D6ng Nai.

Anh: CA Tinh34/4 T6 39, P. Tan

07 Nguyen 270898172 15/02/2002 D6ng NaiMai, Tp. Bien H6a,

Minh Tan Dong Nai.

15 I i r ,j _

Chi: Nguyen CA Tinh34/4 T6 39, P. Tan

08 Kim Di~p270660521 09/02/2005 Dong Nai Mai, Tp. Bien Hoa,

Dong Nai.

Chi: Nguyen CA Tinh 34/4 T6 39, P. Tan09 Thi Phuong 271003274 17/08/2008 D6ng Nai Mai, Tp. Bien Hoa,

Hong Hanh D6ng Nai.

Em: Nguyen CA Tinh 34/4 T6 39, P. Tan10 Thi Kim 271416937 20105/1999 Dong Nai

Mai, Tp. Bien Hoa,Hien Dong Nai.

Em: Nguyen CA Tinh 34/4 T6 39, P. TanII Dire Trung 271416853 27/01/2005 D6ng Nai

Mai, Tp. Bien Hoa,D6ng Nai.

,',c' '.,c ,~l:(,,':;j' " ,c ,~~~c:,", . . lIiM ii( , ,;;, ' . ,Cc

j.... "

Ph6 T6ng se 06/4B KP - 07

Ong Bui Giam ct6e - CA TinhPhuong Tam Hiep,

XI Kim Kha PhI,! trach 271040300 22/02/2010 Dong Nai Thanh ph6 Bien 351.884 0,09%kinh doanh Hoa, Tinh Dongxe du lich. Nai.

Nguoi lien quan ella Ong Bui Kim Khas6 06/4B KP - 07

01 Can: Bui Chua coPhuong Tam Hiep,

Kim Khang TP. Bien Hoa,Tinh Dong Nai.s6 06/4B KP - 07

02 Can: Bui 272759638 09/05/2015Phuong Tam Hiep,

Kim Nam TP Bien Hoa, TinhD6ng Nai.

161 T «;! "

27/1OJ KP 3,Tam

03 Anh: BLIi 271010465Hoa, Thanh ph6

Kim Ti~n Bien Hoa, DongNai.

Anh: Bui55/272 Tan Mai,

04 Kim Long270110883 Thanh ph6 Bien

Hoa, Dong Nai.

Chi: BuiThi6/47 Tam Hi~p,

05 Kim Thanh270116588 Thanh ph6 Bien

Hoa, Dong Nai.

Anh: Bui55/272 Tan Mai,

06 Kim Thao270660830 Thanh ph6 Bien

Hoa, D6ng Nai.

Chi: Bui Thi55/272 Tan Mai,

07 Kim Thu292780629 Thanh ph6 Bien

Hoa, D6ng Nai.

""'.''It,:' ....,;',i·'!'iit,,·,,···, ,'i·.i"'!'lli"· '::::[:1" .~~f$~;. ::f,~~tt\' 1:""1:;;'"

Ong MaiPho TGD CA Tp Da

42 B~ Van Dan, Q.

XII. Kinh doanh 201028899 27/01/2005 Thanh Khe, Da 40.926 0,01%Phuoc Nghe xeTM

NRng NRng

Nguoi lien quan cua Ong Mai Phuoc Nghe

CA tinh T6 I, Thon Dong

01 M~: H6 Thi 200533439 01/0111980 Quang Hoa, Di~n The),

Li~n Narn -Da Di~n Ban, QuangNRng Nam

171 I r fl ~

VQ': Nguyen 42 B~ Van Dim, Q.

02 Th! Ngoc 201271505CA Tp Da

Ha14/06/20 II NAng

Thanh Khe, DaNAnob

03 Con: Mai42 B~ Van Dan, Q.

Linh DanChua c6 Thanh Khe, Da

NAng

04 Con: Mai42 B~ Van Dim, Q.

Phuoc LanChua c6 Thanh Khe, Da

NAng

Anh: MaiCA tinh T6 4, Thon Dong

05 Phuoc Mot205631742 08/05/2009 Quang

Hoa, Di~n ThQ,

Nam Di~n Ban, QuangNam

Anh: MaiCA tinh T6 4, Thon Dong

06 Phu·6c Ther205249389 12/09/2002 Quang

Hoa, Di~n ThQ,

Nam Di~n Ban, QuangNam

07 Anh: Mai CA Tp Da78, T6 Hllu, Quan

Phu·6c Ba200533383 09/06/2015 NAng

Hai Chau, DaNAng

08 Chi: MaiCA tinh Dong Khuong 2,

Thi Nga205801595 02/04/20 II Quang Dien Phuong, Dien

Nam Ban, Quang Nam

09 Em: Mai Th! CA Tp Da 368/2C Tran Cao

Be201151954 22/05/2008 NAng

Van, Quan ThanhKhe, Da Nling