bao cao tinh hinh quan tri cong...
TRANSCRIPT
2. Hoat dong giam sat cua HDQT doi vdi T6ng Giam doc (TGD):
DS thuc hien hoat dong giam sat doi vdi hoat dong dieu hanh cua TGD, HDQT thongqua co che phan cong nhiem vy cu thl, ro rang va danh gia h3ng nam vS hieu qua lam viec
ctia TGD. D6ng thai, thong qua he thong kiSm toan noi bo HDQT thuc hien danh gia ch^tluong hoat dong cua cac don vi dudi sir di6u hanh cita TGD, dac biet la viec tuan thit cac
quy dinh cua phap luat va chinh sach noi bo, thu tuc, quy trinh da duoc thiet lap tai Nganhang (MSB). Ben canh do, HDQT cung tao co che h trq cho TGD hoan thanh nhiem vuduqc giao thong qua viec thanh lap Hoi ddng Di6u hanh, xay dung bo may gitip viec bao
Ly do khongtham du-
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Tyle
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So buoi hpptham dir
Thanh vien HBQT
Th&nh vien HBQT
Ph6 Chii tich
Thubng true HBQT
PhbChutichHBQTthii
nhat, Thanh vien d^c lap
ChutjchHBQT
Chirc vu
Ong Vu Birc Nhuan
Ba Vu Thj Lien
Ong Bao Trong Khanh
6ng Francis AndrewRozario
Ong Tr^n Anh Tuin
Thanh vicn HDQT
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BAO CAO TINH HINH QUAN TRI CONG TY6 thang dau nam 2014
Kinh gui: - Uy ban Chung khoan Nha nude
-So Giao dich Chung khoan
-Ten cong ty dai chung: NGAN HANG TMCP HANG HAl VIET NAM-Bja chi tru so chinh: Toa thap A, Toa nha Sky Tower, 88 ph6 Lang Ha, quan Ddng
Da, Ha Noi - Dien thoai: 043.7718989, Fax: 043.7718899,email: msb.com.vn
-V6n di^u 16:8.000.000.000.000 ddng (Tam ngan ty d6ng)
-Ma ch^ng khoan (neu co):
I. Hoat dong cua Hoi dong quan tri:
1. Cac cuoc hop cua Hoi dong quan tri (HBQT):
o
o
Ha Noi, ngay .11. thang 7 nam 2014S6: .^^3..../2014/BC-HBQT
CONG H6A XA H0I CHU NGHIA VIET NAMDoc lap -Tit do- Hanh phuc
NGAN HANG TMCPHANG HAl VIET NAM
gom cac nhan su giau kinh nghiem, gidi chuyen mdn...de th\rc hien cong tac tham mini
cho TGD trong cong tac didu hanh hang ngay.
3. Hoat dong cua cac tieu ban thudc Hoi dong quan tri:
Cac l)y ban giup viec cho HDQT da giai quyet khoi luqng ldn cdng viec theo phan cong
uy quyen, cu the:
•Uy ban Tin dung & DSu tu (UBTD&DT): Vai trd chinh cua UBTD&DT la phe duyetcac khoan tin dung, dau tu, gdp von, han muc giao dich cho cac doi tuqng khach hang
trong tham quyen duqc giao. Trong 6 thang dau nam 2014, UBTD&DT da thu ly giaiquyet 237 hd so trinh phe duyet va td chiic 65 cuoc hop. Dinh ky hang quy UBTD&DTcd bao cao ket qua cdng viec cho HDQT va de xuat, kien nghi cac van de co lien quan
tdi cdng tac tin dung cho BVKD, kidn nghi vd chmh sach, quy trinh ciia MSB.
•Uy ban Xu ly rui ro (UB XLRR): da thu ly giai quydt 85 hd so va td chiic 36 cuoc hop,tham mini cho HDQT trong cac cdng tac phe duyet cac khoan xii ly nq, thu hoi nq,phan loai nq, trich lap dir phong theo yeu cau cua Ngan hang Nha nude Viet Nam
(NHNN); tham mini ban hanh cac chinh sach lien quan den xu: ly rui ro;
•Uy ban Quan ty rui ro (UB QLRR): da td chiic 06 cudc hop nh^m giai quydt va thong
qua cac cdng viec sau:
VTham mini, khuyen nghi cho HDQT phe duyet va ban hanh: Quy chd quan ty rui rotin dung, Quy che td chiic va hoat dong cua Hoi dong tin dung thuqc cac Ngan hangchuyen doanh (Ngan hang ca nhan, Ngan hang doanh nghiep, Ngan hang congdong), Quy che Phan loai nq va trich lap du phong theo TT 02 cua NHNN;
^Xem xet va true tidp phe duyet: chinh sach tai san bao dam cho viec dip tin dung apdung trdn toan he thong MSB; chinh sach tin dung doi vdi Khach hang cua tat cacac NgSn hang chuyen doanh: Khach hang (KH) cua Ngan hang Cong dong (KHtidu thucrng), Khach hang cua Ngan hang Doanh nghiep, Khach hang cua Ngan hangca nhan, Khach hang cua Ng^n hang Dinh che Tai chinh;
^Xem xet, danh gia va dua ra cac y kien phe duyet dong y/ chua dong y doi vdi cacde xuat xay dung cdng cii, hd thdng xep hang danh gia KH gdm: Cdng cu Xep hangtin dung nqi bq cho KH tai chinh vi md, cho KH tieu thuong, Bq chi tieu xep hangKH doi vdi san phihn cho vay tai chinh vi md (Ngan hang Cong ddng); Cdng cii xephang tin dung nqi bq cho KH Doanh nghiep ldn (Ngan hang Doanh nghiep ldn);Scorecard cho KH Ca nhan va hd kinh doanh, he thong sang lqc KH cap the tindung ca nhan (Ngan hang ca nh&n); Cdng ty xlp hang cho KH la Cong ty bao hiem,Cdng ty Quan ty quy (Ngan hang Dinh chS Tai chinh), Cdng ty xdp hang cho KH
Doanh nghiep sieu nho;^Xem xet, danh gia va dua ra cac y kien tit chdi ddi vdi San phSm ling von Giiy td
cd gia do To chuc tin dung phat hanh do NH chuyen doanh de xuat;•/ PhS duyet va chi dao, dinh hudng doi vdi Du an trien khai ap dung Tieu chuan Basel
2 tai MSB.^-
o
o
Uy ban Chidn lucre (UBCL): Trong 6 thang dau nam 2014, Uy ban chidn lu(?c da tdchiic 06 cudc hop nhSm xay dung, theo doi va giam sat vide thuc thi ke hoach kinhdoanh va chidn lucre cua Maritime Bank ddi vdi cac Ngan hang chuydn doanh va cacphan khuc mdi, bao gdm: Ngan hang Doanh nghidp, Ngan hang Cong dong, Ngan hangca nhan (phan khuc Thi chinh kinh doanh) va Ban dich vu ngan hang giao dich. Cu the,
UBCL da giai quydt mot so van dd nhu sau:
^ Thong qua chidn lucre tap trung phat trien vao cac khach hang cd muc doanh thu tu1-20 tridu USD; chi dao ban giao cac khach hang ngoai dai doanh thu trdn cho NHCa nhan va NH Doanh nghidp ldn. Xac dinh chidn lucre phat trien cho NH Doanhnghidp theo 03 phan khuc: tin dung toan dien, tin dung giao dich va phi tin dung(trong dd, phan khuc tin dung giao dich bat dau trien khai thi diem tir thang
04/2014);VThong qua led hoach thi diem va md rong md hinh cho vay Tai chinh vi md, cho vay
khdng tai san bao dam vdi can bo huu tri va Can bd nhan vidn hudng luang tir Ngansach Nha nude; xac dinh nguydn tac phan chia khach hang va dia ban gifta NH Canhan va NH Cong dong; gap ga va chia sd kinh nghidm vdi cac Giam doe Trungtam Tai chinh cdng dong trdn toan qudc va bd phan Quan ly Rui ro thudc NH Cong
dong;^ Tidp tuc theo doi ket qua trien khai Du an Tai chinh kinh doanh tai NH Ca nhan
trong 5 thang dau nam va quydt dinh md rdng 17 trung tap mdi tir thang 6/2014;dua ra dinh hudng chi dao ve chidn lucre phat trien hai chidu tuang tu nhu vdi NHDoanh nghidp (khai thac san pham tin dung va san pham phi tin dung) va cac dinhhudng khac ve quan ly rui ro tai NH Ca nhan;
^ Thong qua ca cau va md hinh td chuc cua Ban Dich vu Ngan hang Giao dich(DVNHGD), xac dinh cac dong san pham can trip trung la tai tra thuang mai, quanly dong tien, Internet Banking; chi dao Ban DVNHGD phdi hap vdi cac NH chuydndoanh thuc hien tim hidu khao sat nhu cau khach hang ve san pham giao dich dd cdhoat dong cai tidn, nang cao chdt luang quy trlnh, dich vu; dong thai tang cudnghoat dong ban hang theo md hinh phdi hap ban hang cung cac NH chuydn doanh dathiet ke; dua ra cac ke hoach, chuong trinh cho nhdm khach hang cung nhu phattrien va nang cap san pham dd phuc vu khach hang mot each tot nhat.
Uy ban Kidm toan (UBKT): phdi hap vdi Ban Kidm soat chi dao bd phan Kidm toanndi bd (KTNB) thuc hien kidm toan 11 dan vi theo kd hoach, 1 cudc kiem toan dot xuat
theo ydu cau cua TGD NH Doanh nghidp, Ban Kidm soat:
•/ Uy ban Kidm toan da ban hdnh chinh sua lai mot sd ndi dung cua Quy chd hoat
dong UBKT;^Uy ban Kidm toan to chuc hop Td hd trgr xvr ly ket qua sau kiem toan vdi dai dien
cac NHCD dd dua ra cac giai phap triet dd xu ly kidn nghi cua KTNB;
VUy ban Kiem toan tham gia hop vdi du an danh gia tridn khai quan tri rui ro theo
Basel 2;
Uy quySn cho CT HBQT phe duy^t ngan sach va poidung chuong trlnh can bq tai nang, cdn bq chu chot vachinh sach dai ngq Thanh vien Hoi d6ng dieu hanh
Phe duyet thue Cong ty tu van cho Ngan hang Boanhnghiep va npi dung hqp dong hop tac tu van
Phe duyet thue djch vii cung cap duong truyen voi cong ty
Ml Tech
Cu dai dien phan von gop tai Cong ty c6 phan Thuan An
Phe duyet chi phi dau tu va chi phi Cong nghe ngan hang
nam 2014
Phe duyet ke hoach phat trien mang ludi nam 2014
Thay doi dja diem PGD Thot Not true thuoc chi nhanhC^n Tho
Chuyen nq thanh von gop tai cong ty c6 phSn Thuan An
Thay doi dja diem chi nhanh Long An
Thay doi ten chi nhanh Ba Nlng
Thay doi dja diem Phong Giao djch Cam Le true thuocchi nhanh Ba Nang
Thay doi dia didm Phong giao dich Tran Duy Hung truethuoc chi nhanh Thanh Xuan
Thay doi dia di^m Phong giao dich Tr^n Phu true thuocChi nh^nh Cong Hoa
Thay doi ten Phong giao dich Tran Phu true thuoc Chinhanh Cong Hoa
Thay doi dia diem chi nhanh Qu^ng Nam
Nidiing
8/05/2014
29/04/2014
24/04/2014
14/04/2014
10/04/2014
19/03/2014
10/03/2014
28/02/201418/02/201418/02/2014
18/02/2014
18/02/2014
25/01/2014
25/01/2014
15/01/2014
Ngiy
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15.3
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15.1
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So Nghj quyetfQuyct dinli
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S Uy ban Kiem toan tham gia chi dao bo phan KTNB k^t hop thuc hien danh gia hethong kiem soat noi bo cac Khoi tai Hoi so chinh nhtr Khoi Cong nghe va Van hanh,Khoi Tai chinh Ke toan, Ngan hang Ca nhan, Khoi Quan ly rui ro ... tai cac dot
tham dinh bao cao tai chinh 6 thang 2014;
^ Uy ban Ki6m toan thuc hien tham mini, de xudt cho HDQT, UBQLRR, T6ng Giamdoc de xuat nhieu kien nghi ve cac chinh sach tin dung, ca cau to chiic b6 may, cac
kien nghi mang tinh he thong.
" Uy ban Nhan sir: Ba thu ly giai quySt 165 h6 so va tham muu cho HBQT, Chu tichHBQT trong cac van dd vd bo may t6 chiic, van ban phap quy chd do chinh sach nhansu cua ngfin hang va thuc hien cac thu tuc nhan sir lien quan den cac can bo quan ly va
chiic danh luat dinh thuoc tham quyen cua HBQT, Chu tich HBQT va cac noi dung
cong vide khac do Chu tich Hoi dong Quan tri giao.
H. Cac Nghi quyet/Quyet dinh cua Hoi dong quan tri 06 thang diiu nam 2014:
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A. Hoi dong Quan tri
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IQ. Thay d6i danh sach ve nguo'i co lien quan cua cong ty dai chiing theo quy dinh taikhoan 34 Dieu 6 Luat Chiing khoan: Khong co.
IV. Giao dich cua co dong noi bo va nguoi lien quan nam 2014
1. Danh sach co dong noi by va nguai co lien auan:
Phe duyet phuang an qu^n ly, van hanh xe 6 to thuoc sethim cua MSB
Phe duyet nhan chuyen nhuyng co phan Cong ty tai chinhc6 ph^n Det may Viet nam (TFC) giira MSB v6i cac c6dong
Phe duyet thay doi phuang thiic thanh to^n cho viec dautu try sd van phong men tai du an to hyp van phong chothue, dich vu thuang mai, can ho va trucrng mam non taiso 56 pho Nguyen Chi Thanh, TP. Ha noi
Thay d6i dja diem PGD Tan thanh true thuoc Chi nhanhSai Gon
Thay doi dja di^n Chi nh^nh Dak lak
Thay doi dia di^rn QTK s6 1 true thuoc Chi nhanh Daklak
Xin chap thuan viec cSp mai giay phep hoat dong chongan hang TMCP Hang H^i VN sau sap nhap
Thong qua noi dung sap nhap
Th6a thuan hyp tac vdri tap doan VID v6 hoat dong tir vlnmua sim hang hoa va cung cap djch vu
Phe duyet phuomg an ban thanh ly xe cong vu
Phe duyet dlu tir try so van phong mai tai dy an to hop
van phong cho thue, dich vu thuang mai, can hy va truongm^m non tai 56 Nguyln Chi Thanh, TP Ha Noi
Phe duyet chu tnrong ban thanh ly xe cong vu
26/06/2014
26/06/2014
24/06/2014
23/06/2014
23/06/2014
17/06/2014
11/06/2014
04/06/2014
31/05/2014
22/05/2014
20/05/2014
9/05/2014
16.7
16.6.1
16.6
16.5
16.4
16.3
16.2
16.1
15.9.1
15.9
15.8
15.7.1
27
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So 4 ArdmorePark, #09-0 leanhOthhaki^,Singapore 259960
12329 ng3Preakness,Clarksville,Maryland, MD21029, M9
S6 4 ArdmorePark, #09-01 canhpthfrake,Singapore 259960
Dai 10 chinhFelstead, Santa-Cruz, Mumbai
Da mil
JohnCharies
CollinRozario(Em trai)
IgnatiusAnthonyPeterRozario(Em trai)
PatriciaRozarioTroop (EmBit)
AaronAndrewRozario(Con trai)
AkishaRozario(Congii)
ChannaineRozario(V?)
EnamaryRozario(M?dd)
CollinRozario(Bo dd)
2.9
2.8
2.7
2.6
2.5
2.4
2.3
2.2
2.1
Mitmg ngtc&i c6 Hen quart
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01/4/2008
12/4/2005
25/9/2000
761310279
011685939
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C6n nho
011914658
010647027
OngFrancisAndewRozario
Tr^ PhiHanh (Anhtrai)
TranAnhDiic (Condd)
Tr^nAnhQuang(Condi)
Nguy^n ThjNguyetHtrhng(V?)
Nguy^n ThjH6a(M?dd)
2
1.6
1.5
1.4
1.3
1.2
o
o
0%
0%
0%
0%
0%
0%
0%
0,05%
0%
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0
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400.418
0
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CdnganH^Ndi
CdnganHdNdi
CdnganH^Ndi
CdnganH4iPhdng
03/4/2008
14/5/2010
08/4/2004
15/8/2008
23/1/2008
10/3/2002
7/8/1999
25/5/1978
013056911
150786075
031479811
030742585
Damdt
013035892
012478928
012254681
150136711
D3 mat
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Vu ThjC^(Em gdi)
VuDiicHjiu (Anhtrai)
VQD(rcPhong(Anh trai)
VQDftcPhuong(Con trai)
VuDicTudn (Contrai)
TrdnThjKim Hoa(Vp)
Nguyen ThjDung (Medd)
Vu Huy Cv(Bo dd)
5
4.9
4.8
4.7
4.6
4.5
4.4
4.3
4.2
4.1
Nhitng ngtcM c6 HSlt quail
0%
0%
0%
0%
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0%
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0
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Sd 29, ngdeh1194/103, DudngLtag, Ddng Da,
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Sd70,Ngd 140,Khuat Duy Tien,Thanh Xuta,HN
Phdng 270 l,Nh429T2,KhuN05,Hotag D?o Thtiy,Cdu Gidy, HN
Phdng 270 l.Nha29T2,KhuN05,Hotag D^o Thuy,Cdu Gidy. HN
Nh4 18/5/5, DudngT5Hieu,HaDdng,HiNpi
CdnganHiNdi
CdnganHiTSy(cu)
CdnganHiNdi
C6nganH4N0i
Cong anHiNOi
CdnganHST^y(cu)
5/12/2000
04/8/2004
04/6/2007
29/12/2006
05/3/2011
29/9/2000
010969215
111124820
012975051
012928542
Cdn nho
012059794
DUmdt
111751517
OngVtiDireNhuan
Ddo MinhNguyet(Chjgdi)
D4o Vi^tAnh (Anhtrai)
Bta VietAn(Anhtrai)
DioNamNguyen
DinhTruongLinh Chi(V<7)
Nguyen ThjToSn (M?dd)
Bta TrpngThoan(Bddd)
4
3.7
3.6
3.5
3.4
3.3
3.2
3.1
Nltimg ngiedi c6 liSn quail
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COnganH^NOi27/4/2007012968133
Ong D^OTrpngKhanh
Rozario(Em trai)
3
o
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H4Ndi
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So 26 ngd 505Trk Khdt Chan,
HiNdi
S6 26 ngd 505Tr4n Khdt Chan,
HdNdi
S6 26 ngd 505TranKhatChan,HiNdi
H^Ndi
HdNdi
CdnganHdNdi
Cong anHdTdy(cu)
CdnganH4N0i
CdnganHdNdi
CdnganH^NOi
CdnganH4T6y(cu)
C6nganHhTSy(cu)
31/3/2003
12/5/2003
30/7/2013
3/5/2007
3/5/2007
15/3/2001
16/3/2004
012585800
111671960
DdmSt
001194000398
012969302
012969303
110080282
112305779
Pham XuanHUng (Em
Pham ThjThdo (Chjgii)
PhamH6ng Minh(Anh trai)
Pham ThjThanh Hoa(Con g4i)
PhamQuangThanh (Contrai)
Pham Qu^Thdi(Chong)
Nguyen ThjXuyen (Mpde)
Pham Lap(B6dd)
1.8
1.7
1.6
1.5
1.4
1.3
1.2
I.I
Nhthig ngudi cd lien quan
0,003%21.604S6 26 ngd 505Trk Khdt Chdn,
H^Ndi
Cong anHiN^i3/5/2007012969301
Ba Pham
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l
B.Ban kiem soat
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HiNqi
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T6 28, PhudngTrung Hda, QunCkGi^y, HdNdi
Tp. HCM
Da mat
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Cong anH4iDuong
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Cong anHaiDuong
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Cong anHaiDuong
C6nganHiNpi
Cong anTP.HCM
08/3/2007
01/8/2006
5/3/1992
29/7/1978
17/12/2009
27/9/1978
29/9/2011
16/11/2010
010451259
142497210
141672903
140410165
141705254
140412568
012673621
025408521
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Vu Thj Thp(Chj gii)
VuThienH^u(Anhtrai)
Vu Thj Da(Chj gdi)
D4o Vi0tDung(Contrai)
BdoThjLan Huong(Con gdi)
DioBucBinh(Chong)
VuThjNghIa(M?dS)
VuXudnPhd (Bo de)
5.11
5.10
5.9
5.8
5.7
5.6
5.5
5.4
5.3
5.2
5.1
NltCrng ngic&i cd lien quanCduGi4y.H4Nqi
0%
0,001%
0%
0%
0
12.960
0
0
Sonhai71C4B0Thi Dai Kim, QunHoangMaiHaNOi
S0nhai7IC4B0Thi Bid Kim, Qu^nHoangMaiHaNOi
Bong Da-Ha NOi
Bong Da-Ha NOi
COnganHa NOi
COnganHi NOi
COnganHi NOi
22/7/2010
21/12/1995
11/8/2007
Hqc sinh
011608232
010574252
010086236
VuBucHai (Contrai)
Vu ThanhSon(Chong)
Nguy^n ThjLai (M? de)
LeMinhChuyen(B6 dd)
3.4
3.3
3.2
3.1
Nhihig ngie&i cd li&n qunn
0,03%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
21.205
0
0
0
0
0
0
0
0
0
0
0
S6nh4171C4B0Thj D9> Kim, Qu(inHoangMaiHONOi
Binh ca, NOi duO,Ti6n du, Bdc Ninh
Dinh ca, NOi duO,Ti6n du, Bdc Ninh
Tp Bdc Ninh, tinhBdc Ninh
Blnh ca, NOi du^,Tien du, Bdc Ninh
Dinh ca, NOi dug,Tien du, Bdc Ninh
Blnh c6, NOi du?,Ti6n du, Bdc Ninh
Sonha63D,ng5145 Ph6 QuanNhan, PhuimgNhan Chlnh, Q.Thanh Xu8n, HN
S0nha63D, ngO145 Ph6 QuanNhto, PhuimgNh8n Chlnh, Q.Thanh Xu8n, HN
S0nha63D,ngO145 PhO QuanNhan, PhuimgNhan Chlnh, Q.Thanh XuSn, HN
Dinhca,NOidug,Tien du, Bdc Ninh
COnganHiNgi
COnganBdcNinh
COnganBacNinh
Cong anBdcNinh
COnganBacNinh
Cong anB8cNinh
COnganBdcNinh
C6ng anHdNOi
C6ng anBdcNinh
18/9/2010
11/3/2005
6/6/2011
14/5/2008
25/5/1978
01/8/2006
7/6/1993
28/2/2006
27/5/1978
011593307
125307304
125632092
125210282
120106805
125368813
121095000
Hoc sinh
Hgc sinh
011374031
120106936
Da mat
BaLeThanhHa
Chu ThiNguygn(Chi g4i)
Chu ThiUydn (Chigdi)
Chu DanhCuong(Anh trai)
Chu ThiLieu (Chigdi)
Chu DanhHgi (Anhtrai)
Chu DanhCdch (Anhtrai)
NguyenTien QuocAn (Contrai)
NguylnPhuongLinh (Congii)
NguyenTi^nKhtah(Chdng)
Nguyen ThjNha(M?dd)
Chu DanhHai (Bo d6)
3
2.11
2.10
2.9
2.8
2.7
2.6
2.5
2.4
2.3
2.2
2.1
Nhfnig nguM cd lien qnan
0%
0%
0
0
S0nha63D,ng8145 Pho QuanNhSn, PhuimgNhSn Chinh, Q.Thanh XuSn,HN
HO NOi
COnganHi N^i
C6nganHiTSy(cu)
13/6/2009
16/5/2002
013188511
111897387
BiiChuTin Dim
PhgmMyThu(EmR*i)
trai)
2
1.9
o
o
10
0%0
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
0
0
0
P720Nh4NO10,Cdngan03/10/2005182063901Nguyen
S^ 7B/52, LS Lai,Quan Ngo Quyk,
H4i Ph6ng
S618.BT16A-7,
L4ng Vi0t KikChau Au, Mo Lao,H4Dang,H4N0i
S618.BT16A-7,LingViftKikChiu Au, M3 Lao,
HiD6ng,H4N0i
S6I8.BT16A-7,
LtagVi$tKieuChiu Au, M5 Lao,
HiBdng, HiNpi
S6 7B/52, LS Lai,
Qu^n Ngo Quyen,
Hii Ph6ng
Sol8,BT16A-7,LingVi^tKikChau Au, M5 Lao,
HiD6ng,H4N0i
221Ph6Trumbull,
Hartford, CT06103, My
6/5 Shanti Niketan,New Delhi,l 10021
6/5 Shanti Niketan,NewDelhi,110021
6/5 Shanti Niketan,New Delhi, 110021
6/5 Shanti Niketan,New Delhi, 110021
CdnganHiiPh6ng
Cong anH4N0i
COnganHiNOi
C6ng an
HiiPh6ng
iSn quan
Cong an
TPH4N0i
29/3/2010
16/8/2012
5/5/2011
01/11/2008
ffng nguM cd
18/04/2011
1968
1991
1995
1965
1940
030848949
013580107
013416682
Da m&
030094998
Nl
011970284
Tran NamThing (Emtrai)
Trk KikTrang (CongSi)
Trk Xu4nKik Dung
(Con trai)
KikThjC5m Ninh(Vo)
Nguyen ThjNhu(Me)
Trk XuSnVjnh(B6)
TranXuanQuang -Ph6 TongGiim doc
Gayatri
Malik (Emg^i)
AnandiMalik (Con
gii)
Arijit Malik(Con trai)
Aditi Malik(V^)
Raj Malik(Mcde)
B6d6
3
2.6
2.5
2.4
2.3
2.2
2.1
2
1.6
1.5
1.4
1.3
1.2
1.1
Nhimg ngu&i c6 tiilt quail
0%06/5 Shanti Niketan,New Delhi, 110021
Singapore24/6/2005Z1823971
AtulMalik -TongGi^m doc
l
C. Ban Dieu hanh
0%
0,002%
0%
0
19.835
0
H4N0i
HiNpi
Sonhil71C4D6Thj D^i Kim, Qu(inHoingMaiHiNgi
CdnganHhNOi
CdnganH4N0i
13/3/2010
23/7/1997
012269009
012056966
Hqc sinh
L6ThiThanhHuong (Emg4i)
LSThiThanhHuyk (EmgSi)
VQBioLta (Contrai)
3.7
3.6
3.5
o
o
11
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
S6nh458,phdCitu G8, phudngHtag B?c Q. HotaKiSm,H4N0i
MyDOc,H4N0i
MyD6c,H4N0i
58CauG5,H4N0i
MJ Due, H4N0i
CdnganH4N0i
CdnganHdNdi
COnganH^Tay(cO)
09/5/2012
19/11/2011
08/09/2009
05/02/1996
12093026
110099127
Mat chiingminh thu
13209952
110867496
Da mat
D5 mat
Da mat
NguySnVan Therm(Chdng)
NguySn Thj
Luy(Chjgfii)
NguyenvHnTda(Anh trai)
NguySnv^nTue(Anh trai)
Nguyin ThiQuy(Chjgii)
Nguyen
ThjQuj'(ChjgSi)
Nguyen
ThjThg(M?dS)
NguyenxutaKhu(B6 de)
4.8
4.7
4.6
4.5
4.4
4.3
4.2
4.1
Nliitng ngic&i cd liin quan
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
Sd nh4 58, phoChi Go, phuimgHtagB^cQ. HotaKim,H4N0i
P720Nh4NO10,Khu bta dta LinhD4m, Hotag Li^t,Hotag Mai, HN
P720NhaNO10,Khu bta d4o LinhDim, Hotag Li?t,Hotag Mai, HN
P720Nh4NO10,Khu b^n din LinhD4m, Ho^ng Lift,Hotag Mai, HN
P301-C9-ThanhXuan Bac, ThanhXuan,HN
Sd 26 Ngd 376dudng KhuongDlnh,PH^Dinh,Thanh Xu9n,HN
S6 26 Ngd 376dudng KhuongDlnh,PHaDlnh,Thanh Xu3n.HN
C6nganHiNOi
Cong anH4N0i
C6nganHSNgi
COnganNgh^An
CdnganH^NOi
12/05/2006
27/7/2010
28/3/2013
1/4/2005
15/7/2014
012845896
013329349
012767622
181353134
040044000014
NguyenThj Luy -Ke toantrtrong
NguyenV^^ Giang(con gdi)
NguyenDuongThuy Linh(con gSi)
Duong ThjHOngVta(V^)
Nguyen ThjH0ngNhung (cmgii)
PhanThjL6(m?)
NguyenH6ng Vi6m(cha)
4
3.10
3.9
3.8
3.3
3.2
3.1
Nhihig ngic&i cd HSn quan
Khu bin d4o LinhDim, Ho^ng Li0t,Hotag Mai, HN
Ngh^ AnPhi Hung-PhoTongGiant doc
o
o
12
Chu tich HDQTKy ten va dong diu
2. Giao dich co phieu: Kliong phat sinh
S6nh458,ph6CSu G5, phuongHtog Bac Q. HoinKiim.HaNpi
Hoc sinh
Nguyln
Minh Diic(Con trai)
0%CfinganH4Npi30/8/2OO7
NguyenThu Trang
(Con gdi)
S6nh458, ph6C^u G6, phu/mgHang Bac Q. HoinKi6m,HaN^i