bao cao tinh hinh quan tri cong ty -...
TRANSCRIPT
2. Hoat dong giam sat cua HDQT d6i vdd T6ng Giam d6c (TGD):
Hoat dong giam sat doi vdi hoat dong dieu hanh cua TGD dupe HDQT thong qua coche phan cong nhiem vy cy thg, ro rang va danh gia hlng nam v6 hieu qua lam vigc ciiaTGD; dong thai thong qua he thong kiem toan noi bo d^ thuc hien danh gia chat lupnghoat dong cua cac don vi dudi su diSu hanh cua TGD, dac biet la viec tuan thii cac quydinh cua phap Iuat va quy dinh noi bo. Ben canh do, Hoi dbng Di^u hanh bao gbm cacnhan sir giau kinh nghiem do HDQT lira chpn cung thuc hien cong tac tham inira. h trpdieu hanh hang ngay cho TGD.
La TV HDQT tir28/04/2016
La TV HDQT tir28/04/2016
La TV HDQT tir28/04/2016
Tir nhiem ketir28/04/2016
Tir nhiem kk tir
28/04/2016
La TV HDQT tu28/04/2016
Ly do khongtham du*
50%
50%
50%
100%
50%
50%
100%
100%
Tyle
02
02
02
04
02
02
04
04
So buoi Iioptham du'
Thanh vien HDQT dgc lap
Thanh vien HDQT
Pho Chu tjch thuong true
Thanh vien HDQT dpc lap
Thanh vien HDQT
Thanh vien HDQT
Thanh vien HDQT thucrng
true/ Thanh vien HDQT
Chu tjch HDQT
Chiic vu
Nguyen Due Hoan
Huynh Buu Quang
Tran Xuan Quang
Duong Hong Loan
D6 Lam DiSn
Ba Vu Thj LiSn
6ng Vu Dire Nhuan
6ng Tran Anh Tuan
ThSnh vien HDQT
8
7
6
5
4
3
2
1
STT
-Ten cong ty dai chung: NGAN HANG TMCP HANG HAI VIET NAM;
-Dia chi try so chinh: Toa thap A, Toa nha Sky Tower, 88 ph6 Lang Ha, quanD6ng 0a, Ha Ni - Dien thoai: 043.7718989, Fax:043.7718899, email: msb.com.vn;
-V6n diSu le:11.750.000.000.000 dbng (Muai mot nghln, Bay tram nammuai ty dong);
-Ma chung khoan (neu co):
I. Hoat dong cua Hoi dong quan tri:
1. Cac cuoc hop ciia Hoi dong quan tri (HDQT):
BAO CAO TINH HINH QUAN TRI CONG TY6 thang dau nam 2016
Kinh gui: Uy ban Chung khoan Nha nuac
Ha Noi, ngay $.. thang 7 nam 2016S6: ..3.QX.../2016/BC-HDQT
C0NG HOA XA HQI CHU NGHIA VIET NAMDdc lap -Tu-do- Hanh phuc
NGAN HANG TMCPHANG HAI VIET NAM
3. Hoat dong ciia cac Tieu ban thupc Hoi dong quan tri: cac Uy ban giiip viec cho HDQTda giai quyet khoi lugng Ian cong viec theo phan cong uy quyen, cu the:
•Uy ban Tin dung & B^u tu (UBTD&DT): Vai tro chinh cua UBTD&DT la ph duyet
cac khoan tin dung, dau tu, gop von, han muc giao dich cho cac doi tupng khach hang
trong tham quyen dugc giao. Trong 6 thang dau nam 2016, UBTD&DT da thu ly giaiquyet 87 ho so trinh phe duyet va to chuc 31 cuoc hop, tham muu va de xuat, kien
nghi cho HDQT cac van de co lien quan tai cong tac tin dung cho DVKD; chinh sach,quy trinh cua MSB;
•Uy ban Xu ly rui ro (UB XLRR): Tinh din hit 30/06/2016 UB XLRR da thu ly giaiquyet 84 ho so va to chiic 38 cuoc hop, tham muu cho HDQT trong cac cong tac phe
duyet cac khoan xu ly no, thu hoi no, phan loai no, trich lap du phong theo yeu cau
cua Ngan hang Nha nucrc Viet Nam (NHNN); tham muu ban hanh cac chinh sach lienquan den xu ly rui ro;
•Uy ban Quan If rui ro va kiim toan (UB QLRR&KT): Tham muu, khuySn nghj cho
HDQT ve cac chinh sach tin dung, ca cau to chiic bo may, cac kien nghi mang tinh hethong de dam bao hieu qua quan ly rui ro tai Maritime Bank. Trong 6 thang dau nam
2016, UB QLRR&KT da t6 chuc 06 cupc hop dg xem xet danh gia va khuy^n nghiHDQT phe duydt cac npi dung sau:
VTrien khai phuang an nhan TSBD cho khoan vay mua nha du an The Gold View,
Goldmark City, Gold Silk Complex tai Ngan hang Ban le;
VGia han Nghi quyet cua HDQT ve Giao tham quyen phe duyet tin dung tai Ngan
hang Ban le va Ngan hang Cong Dong;VSua d6i Chuang trinh tin dung d6i vai phan khuc Tin dung giao dich tai Ngan
hang Doanh nghiep vai mot s6 npi dung chua phu hap vai vai Quy dinh Chinh
sach tin dung Ngan hang Doanh nghiep do TGD ban hanh tren ca sa phe duyet cuaHDQT; sua doi Quy dinh Chinh sach tai san bao dam cho viec cap tin dung doTGD ban hanh tren ca sd phe duyet cua UB QLRR&KT;
•Uy ban Chi&i luge (UBCL): Trong 6 thang dim nam 2015, UBCL da t6 chuc 05 ky
hop theo cac chii de trong tarn can theo doi va giam sat theo ke hoach da dat ra tir daunam lien quan den cac Ngan hang chuyen doanh (bao gom: Ngan hang Doanh nghiepIan, Ngan hang Doanh nghi^p, Ngan hang Cong dong) cung nhu chien luge doi vai
cac mang quan trong cua Ngan hang nhu Cong nghe thong tin, trin khai Cong ty taichinh MSB FC. Cu thS, UBCL da giai quy^t mot s6 v^n di nhu sau:
VDoi voi Ngan hang Doanh nghiep Ion: UBCL da giam sat tinh hinh trien khai
chien luge va dinh ky ra soat hoat dong phat trien phan khiic kltach hang FDI; duara cac khuyen nghi cu the doi vai viec phoi hgp giua cac can bp ban hang cuamang FDI va can bp ban hang thuoc Ngan hang chuyen doanh khac; ca che trienkhai phat trien cac san pham chuoi lien ket thanh cong... dong thai cung giao chitieu cho TGD de bao cao UBCL trong vong 03 thang;
VD6i voi Ngan hang Doanh nghiep: UBCL da phe duyet di xu^t thi di^m mo hinh
quan ly khach hang doanh nghiep va da tham gia nghe bao cao ket qua thi diem
Ban hanh Quy che ve Phan cap, uy quyen
Ban hanh QC to chuc va hoat dong ciia mot so Uy ban va Hoi dong
Chuy^n dja di^m d6i vdi PGD Hong Ha true thuoc CN Quang Ninh
Chuyen dja diem doi voi PGD Khanh Hoi
Sira doi Chuong trinh tin dung doi voi phan khuc tin dung giao djch
tai Ngan hang Doanh nghiep
Bau bo sung thanh vien HBQT nhiem ky V
Gia han tham quyen phe duyet tin dung tai Ngan hang Cong dong
Phe duyet dieu chinh gia thoai von co phan E1B
Phe duyet thay doi mpt so noi dung trong hop dong cung cap djch vu
tir van giira ong Atul Malik va Maritime Bank
Chuyen dia diem doi voi Phong giao djch Phu Cirong
Phucmg an nhan Tai san bao dam cho khoan vay mua nha du an The
Gold View, Goldmark City, Goldsilk Complex
Gia han Nghj quyet ve viec Giao tham quyen phe duyet tin dyng tai
Ngan hang Ban le
Cap bao lanh cho Vien thong Hai Phong
Noi dung
10/03/2016
10/03/2016
01/03/201624/02/2016
19/02/2016
17/02/2016
29/01/2016
26/01/2016
25/01/2016
21/01/2016
15/01/2016
15/01/2016
06/01/2016Ngay
27.03
27.02.1
27.02
27.01
26.06
26.5.1
26.04
26.03.1
26.03.2
26.03
26.02
26.01
25.52
So NQ/QB
13
12
11
10
9
8
7
6
5
4
3
2
1
STT
sau 01 thang trien khai. UBCL da co chi dao don vi dinh ky bao cao ket qua quaemail len UBCL va t6 choc bao cao true tiep vao ky hop thang 7/2016;
•f B6i voi Ngan hang Cong d6ng: UBCL da ti^n hanh danh gia t6ng ket mo hinhsau hon 02 nam tri&i khai va da dua ra cac chi dao can thiet ve nghien ciiu thi
truong, phat trien san pham, quan tri rui ro...de dam bao cho viec trien khai mo
hinh cua NHCB tai cac dia ban mod dupe hieu qua va dung chien luqc;^ B6i voi chiSn liroc vl Cong nghe thong tin: UBCL da tiSn hanh hon 03 buoi hop
lien quan den de xuat ke hoach phat trien cong nghe thong tin cua Giam doc Cong
nghe; thuc hien phe duyet trien khai cac du an chien luge cong nghe trong nam
2016 va tham gia cac buoi hop bao cao tien do cua nhom du an. UBCL da dua ra
cac chi dEio cSn thi^t nhu viec phan b6 nguOn luc cho cac du an gi^a bo phannghiep vu va bo phan phat tri^n cong nghe dam bao viec trien khai khong bj ch^mtrl; quy trinh phe duyet dau tu cac du an sao cho nhanh gpn ma van dam bao thu
tuc theo quy dinh;V B6i voi chiin luoc triin khai Cong ty tai chinh MS BFC: UBCL da tiSn hanh ra
soat ti^n dp tuy^n dung cac vi tri lanh dao cap cao cua cong ty; danh gia de xuat
tri&i khai cac san ph^m va phan khiic khach hang muc tieu mk cong ty huong den.
UBCL da yeu c^u d^y nhanh tifin d6 tuy^n dung dk co nhan su triSn khai cong viecdam bao diu thang 8 co th^ chinh thiic ra mat cac san ph^m cua cong ty tren thi
truong;• Uy ban Nhan su: Ba thu ly giai quy^t 144 h6 so va tham muu cho HBQT, Chu tich
HBQT trong cac vln d6 v^^ bp may t6 chuc, van ban phap quy che dp chinh sach nhansu cua ngan hang va thuc hien cac thu tuc nhan su lien quan d^n cac can bp quan ly va
chiic danh luat dinh thupc thim quy^n ciia HBQT, Chu tich HBQT va cac npi dung
cong viec khac do Chu tich Hoi d6ng Quan tri giao.
II. Cac Nghi quyet/Quyit dinh cua Hoi dong qu^n tri 06 thang dau nam 2016:
Chuyen dja diem doi voi PGD Bong Xuan
Chuyen dja diem doi voi PGB My Toan
Chuyen dja diem doi voi QTK Phil L6
Phe duyet thoai von co phan Cong ty Co phan Tap doan Lpc Trai
Ban hanh Quy che Tai chinh MSB
Mua co phieu cua MSB lam co phidu quy
Gia han tham quyen phe duyet tin dung tai Ngan hang Ban le - giahan Ian 2
Gia han tham quyen phe duypt tin dung tai Ngan hang Cpng d6ng -
gia han Ian 2
Phan cong chuc danh Thanh vien HBQT MSB
Chuyen dja diem doi voi Phong Giao djch My Phudc
Chuyln dja di^m doi voi Phong Giao djch Bau Cat
Thanh lap 100 PGB va PGD Tai chinh Cpng ddng
Thanh lap Ng^n hang TMCP Hang Hai VN - Chi nhanh Hoa Binh
Thanh lap NgSn hang TMCP Hang Hai VN - Chi nhanh Lao Cai
Thanh lap Ng^n hang TMCP Hang Hai VN - Chi nhanh Quang Trj
Thanh lap Ngan hang TMCP Hang Hai VN - Chi nhanh Soc Trang
Thanh lap Ngan hang TMCP Hang Hai VN - Chi nhanh VTnh Long
Phe duypt chi phi ho trp an sinh xa hpi
Thay doi chi nhanh quan ly PGB true thupc Chi nhanh Hong Bang
Phe duyet phuong an phat hanh Trai phieu nam 2016 cua MSB
Chuyen dja diem doi voi Phong giao djch Bau Cat
Chuyen dja diem d6i voi Phong giao djch Lach Tray
Cip Bao lanh ttrng Ian cho Trung tam Kinh doanh VNPT Ba Rja -
Vung Tau
Lly quyen cong tac dieu hanh tai Ngan hang Boanh nghiep
Cap Bao lanh timg Ian cho Trung tarn Kinh doanh VNPT Ba Ria -
Vung Tau
Phe duypt dieu chinh gia tri dau tu dien tich khu van phong tai to hopT6a nha Sky City Tower, 88 Lang Ha, B6ng Ba, Ha Npi
Ban hanh Quy che ve Phan loai va bao ve thong tin
Phe duyet Bao cao tai chinh hop nhat nam 2015
Phe duyet danh sach ling cii vien dupe bau, bo nhiem vao chiic danh
TV HBQT MSB Nhiem ky V
Be oil cac ling cii vien lam thanh vien HBQT Nhiem ky V
Phe duyet kinh phi dau tir va chi phi cong nghe ngan hang nam 2016
Xin cap phep thpc hien nghiep vy thanh toan trudc hoi phieu theoL/C do MSB phat hanh
Phe duypt gia chuyen nhupng quyen su dung dat tai Khu do thj moiNga 5 San bay Cat Bi, TP Hai Phong
Thay doi mo hinh quan ly Khach hang Doanh nghiep cua MSB
Ban hanh sira doi Quy che To chiic va hoat dpng ciia Hpi dong tin
dung va Bau hr (ma s6 QC.BM.004)
Xin cap phep thirc hien nghiep vu thanh toan trudc hoi phieu theo
L/C do MSB phat hanh
17/06/201626/05/201626/05/2016
26/05/201623/05/201605/05/2016
04/05/2016
04/05/2016
28/04/201628/04/201625/04/201625/04/201625/04/201625/04/201625/04/201625/04/201625/04/201625/04/2016
19/04/201619/04/2016
19/04/201619/04/2016
13/04/2016
13/04/2016
12/04/2016
12/04/2016
05/04/2016
28/03/2016
27/03/2016
27/03/201623/03/2016
11/03/2016
22/03/2016
15/03/2016
14/03/2016
11/03/2016
29.08
29.04
29.03
29.02
29.01
28.1 0
28.09.03
28.09.02
28.09.01
28.09
28.08
28.07
28.06
28.05
28.04
28.03
28.02
28.01
27.18
27.17
27.16
27.15
27.14.01
27.14
27.13.01
27.13
27.12
27.11
27.10.2
27.10.1
27.1 0
27.05
27.08
27.07
27.06
27.05
494847
464544
43
42
414039383736353433323130
29
28
27
26
25
24
23
22
21
2019
18
17
16
15
14
0%0So 7B/52, Le Lai,Quan Ngo QuyOn,Hai PhOng
CA HalPhong
01/11/2008030094998Tran XuanVmti (B6)2.1
Nlnmg nguai c6 lien quan
0%
1,528%
0%
0%
0%
0%
0%
0
25 009 S8S
0
0
0
0
0
SO 18, BT16A-7,Ling Vi^l Kiiu ChauAu, Mo Lao, HODOng, llSNOi
SO 26, khu Bi?l thu26, SO 10 Dang ThaiMai, P.Quang An,Q.Tay llO. Ha NOi
SO 26, khu Bi?l thu26, SO 10 Dang ThaiMai, P.Quang An,Q.Tay HO, Ha Noi
S6 26,khuBi0tthu26, SO 10 Dang ThaiMai, P.Quang An,Q.Tay HO, Ha NOi
S026, khuBiJtlhu26, So 10 Dang ThaiMai, P.Quang An,Q.Tay HO, Hi NOi
SO 26, khu BiUt Ihu26, SO 10 Dang ThaiMai, P.Quang An,Q.TSyHO, HaNOi
SO 26, khu Bi^t thft26, SO 10 Dang Thai
• Mai, P.Quang An,Q.TSyHO, HaNpi
Cong anHi Npi
Cong anHa Npi
C6ng anHaNpi
C6nganHaNpi
Cong anHaNOi
18/04/2011
01/4/2008
12/4/2005
25/9/2000
29/8/2002
011970284
011685939
Con nho
Con nho
011914658
010647027
010033935
Ph6Chutichthircrngtrue
Ong TranXuanQuang
Tr5n PhiHanh (Anhtrai)
Trin AnhDue (Conde)
Tran AnhQuang(Con de)
NguyenThj Nguy?lHuftng(Vv)
NguyenThjHda(M? de)
Trin Hftu
Kiem (B6de)
2
1.6
1.5
1.4
1.3
1.2
1.1
Nllieng ilgiroi c6 lien quan
0, 16%1.932.023
S6 26, khu BiOt Ihft26, S6 10 Ding ThaiMai, P.Quang An.Q.TSy H6, Ha NOi
C6ng anHaNOi10/01/2010011281752
ChutichHDQT
Ong TranAnh Tuanl
A. Hoi dong Quan tri
Ohichu
Ty 10 sethttuCPcuOi kv
SOCPsuhtlu cuOi
WDja chi
Noi cSpCMND/DKKD
NgiycSpCMND/DKKD
S6 CMND/DKKD
Chile v|ilaiCly
(ncu co)
TKsiaodich CK(n^u CIS)
TSntSchuc/ca nhanSTT
III.Thay doi danh sach ve nguoi co lien quan cua cong ty dai cluing theo quy djnhtai khoan 34 Dieu 6 Luat Chirng khoan: Thay d6i Thanh vien HDQT:
o 02 thanh vien tir nhiem: Ba Vu Thi Lien va ong D6 Lam Bi6n;o 03 thanh vien bo sung: ong Tr^n Xuan Quang, ong Huynh Biiu Quang, ong
Nguyen Due Hoan;
IV.Giao djch cua co dong noi bo va nguoi lien quan nam 2016:
1. Danh sach co dong noi bo va nguai co lien quan:
Phe duypt De an tham gia d\r an Tai chinh Nong thon III
Thanh lap Hpi dong Quan ly rui ro va ban hanh Quy che to chuc vahoat dpng cua Hpi dong Quan ly rui ro (QC.BM.032)
Phe duypt thoai v6n c6 phan Cong ty C6 phan Chiing khoan (MSI)
Thay doi Chi nhanh quan ly PGD trqc thupc Chi nhanh Thanh Xuan,Chi nhanh C^u Giay
Thay doi Chi nhanh quan ly PGD trqc thupc Chi nhanh Cong Hoa,Chi nhanh Sai Gon, Chi nhanh Tan Son Nhat, Chi nhanh Gia djnh
Thay d6i Chi nhanh quan ly he thong mang ludi true thupc Chi
nhanh Ninh Kieu
Thay d6i chi nhanh quan ly PGD true thupc Chi nhanh Chau Doe
Thay doi chi nhanh quan ly PGD true thupc Chi nhanh Hong Bang
30/06/2016
23/06/2016
21/06/2016
21/06/2016
21/06/2016
21/06/2016
21/06/201621/06/2016
30.02
30.01
29.14
29.13
29.12
29.11
29.10
29.09
57
56
55
54
53
52
5150
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
IIONOi
Hai Duong
Hai Duong
Hai Duong
TO 28, P.TrungHOa,Q Cdu Gidy, Ha NOi
Tp. IICM
DO mdt
Da mdt
Da mdt
CA HOiDuong
CAHaiDuong
CA HaiDuong
CA HaiDuong
C6ng anHa Npi
Cong anTP.I1CM
5/3/1992
29 7/1978
17/12/2009
27/9/1978
29/9/2011
16/11/2010
141672903
140410165
141705254
140412568
012673621
025408521
Vu ThienTich(Anh trai)
Vu Tin Thp(Ch| git)
Vu ThienHuu(Anh trai)
Vu Th| Da(Chi gai)
D4o VilDung(Con trai)
Dao Thj LanHuong(Con g5i)
Dao DueBlnh(ChOng)
VOThiNghia(Me dd)
Vu XuanPh6(B6de)
4.9
4.8
4.7
4.6
4.5
4.4
4.3
4.2
4.1
Nhung nglrcfi cd lien quan
0%
0%
0%
0%
0%
034
0,05%
0%
0%
0
0
0
0
0
0
400.418
0
0
T6 28, P Trung HOa,Q.Ciu Gidy, Ha NOi
Thai Binh
Hai Phong
Hai PhOng
18T2, KhuDothiTrung H6a Nhanchinh. HO NOi
18T2, Khu DO thiTrung H6a Nhanchinh, HONOi
I8T2, KhuDOthjTrung H0a Nhanchinh. Ha NOi
Hai PhOng
Cong anHaNpi
CA ThaiBinh
CAHaiPhOng
CA HaiPhong
Cong anHaNOi
Cong anHa Npi
Cong anHi Npi
CAHaiPh6ng
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
Da mdt
013035892
012478928
012254681
150136711
Da mat
TVHDQT
BaVuThi Lien
Vu Th| KiOm(Em g6i)
Vu Thi Cin(Em g4i)
Vu Due Hau(Anh trai)
VuDUcPhong(Anh trai)
VODUcPhutmg(Con trai)
VODircTudn(Con trai)
Trin ThiKim Hoa(Vp)
Nguyen ThjDung(Me dd)
VQ Huy Cu(BO do)
4
3.9
3.8
3.7
3.6
3.5
3.4
3.3
3.2
3.1
Nliftng ngnifi cd lien quan
0%
0%
0%
0%
0%
0
0
0
0
0
18T2, KhuDOthiTrung H0a Nhanchinh, H4 NOi
S6 7B/52, Le Ltu.QuOn Ngfl QuyOn,Hai Phong
S6 18.BT16A-7,Lang Viet KiOu Ch3uAu, M6 Lao, HaDOng, Ha NOi
SO 18, BT16A-7.LOng Viet KiOu ChauAu, M0 Lao, HODOng. Hd NOi
SO 18, BT16A-7,Lang Viet Kidu ChauAu, MO Lao, HaDong, H4 Npi
C6ng anHa N^i
CAHaiPhong
Cong anHaNpi
Cong anIlaNOi
5/12/2000
29/3/2010
16/8/2012
5/5/2011
010969215
030848949
013580107
013416682
Da mdt
TVHDQT
Ong VuDueNhuan
Tran NamThdng(Em trai)
Tran KiduTrang(Con gdi)
Tran XuanKiiu Dung(Con trai)
Ktdu TinCSm Ninh(V(i)
Nguven ThiNhv(Me)
3
2.6
2.5
2.4
2.3
2.2
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
0
0
LIIungshofSlr8-80807. Munic
224LODUC.1U Not
224 L6 Due. IlaN^i
Huyin Tran Congchua, Vung Tiu
188 Quan Thinh, HaNpi
SO 16. TO 20, ThuyKhue, Ha N6i
S6 16.T6 20, ThuyKhud, Ha Npi
So 16, T6 20, ThuyKhue, Hi N6i
224 L6 Due, HaNpi
224 L6 Due, HiNOi
Cong anHa Npi
Cong anHaNOi
C6ng anHa Npi
CA VungTiu
Cong anHaNOi
Cong anHa Npi
C6ng anH^ N6i
Cong anH^NOi
23/01/2014
9/4/2007
9/4/2007
20/09/2012
27/05/2003
14/04/2010
17/07/2014
15/01/2014
116 chieu:
N1672859
010396143
011511757
273043355
010059899
013070135
001086002202
001055000484
D^mit
Dimit
Duong HongHanh(Emgai)
Duong VietTtung(Em trai)
Duong VietChinh(Em trai)
Duong VietCutmg(Anh trai)
Duong HdngMai(Chi gai)
Nguyen HaAnh(Con gai)
NguySn Vi^lHung(Con trai)
NguyenQuang Ha(Ch6ng)
Nguyln ThiLin(Mede)
Duong VanHoat(BOdd)
am
6.9
6.8
6.7
6.6
6.5
6.4
6.3
6.2
6.1
NhTrng ngirdi cd lien quan
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
0
0
SO 16, TO 20, ThuyKhue.Hi N0i
ApllBXSDdngHung, huyen AnMinh, Kicn Giang
107/62 TCH35, P.T5n Chinh Hiep.Q. 12. TP.HCM
Ap Thanh Phu, xaDong Thanh, H.AnMinh, Kiin Giang
Khu Vtrc HI. Thi trin11, H An Minh, KienGiang
360/32 Pham VanChieu, P. 16. Q. G6Vip, TP.HCM
360/32 Pham VanChi6u, P.I6, Q. GoVip. TP.HCM
360/32 Pham VanChieu, P.I6, Q. GoV4p, TP.HCM
ApllDX5D6ngHung, huyen AnMinh, Kidn Giang
ApllBXSD6ngHung, huyen AnMinh, Kidn Giang
Cong anHaNpi
CA KienGiang
CATPHCM
CA KienGiang
CA KienGiang
CATPHCM
CA KienGiang
CA Ki6nGiang
21/9/2006
24/12/1996
28/05/2009
2/8/2012
9/8/2008
24/02/2006
27/06/2009
4/7/2009
011155819
370879786
025126869
370854338
370628681
con nho
c6n nho
024504186
370576157
370576156
TVHDQTdpc Ijp
BO DirotigHongLoan
D5 Lam Thi(Em trai)
Do Thi NgocThao(Em gai)
D6 Thi NgpcHoa(Em gUi)
Do Thi NgpcHa (Chi gai)
B8 NgocLam(Con gai)
Do ThuyLam(Con gai)
Le Thl ThuyHiing (Vp)
Le Thi Hue(M? da)
Do LamGiang(BO de)
6
5.9
5.8
5.7
5.6
5.5
5.4
5.3
5.2
5.1
Nlmng ngieari cd lien quan
0%
0%
0
0
360/32 Pham VanChilu. P16.Q.G6Vip, TP.HCM
HaNOi
Hal Duong
CATPHCM
Cong anHaNpi
CAHaiDuong
19/01/2005
08/3/2007
01/8/2006
024333617
010451259
142497210
TV
HDQT6ngD6Lam Bien
VuXuanQuang(Em irai)
Vu Till Nga(Chi pi)
5
A II
•1 ]0
0%
0%
0%
0
0
0
SO 26 ngo 505 TrillKhit Chan. Ha NOi
Ha Noi
Ha NOi
Cong anlid Noi
CA HaTS) (cu)
CAHaTay (cu)
3/5/2007
15/3/2001
16/3/2004
012969303
110080282
112305779
Pham Qu)Thai(Chong)
Nguyen ThiXuySn(Mode)
Pham Lap(136 do)
1.3
1.2
I.I
Nhicng nguiri cd lien quail
0,002%21.604SO 26 ngO 505 TranKhat Chan, HONOi
Cong anliaNoi3/5/2007012969301Tiudng
BnnKSBU PhamThi Thanhl
B. Ban kiem soat
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
0
0
0
0
151,1031, Ngdclia,Ba Dinh, Ha NOi
COng 10c nude ngodi
85 Ton DUc Thang.D6ngDa,liaN0i
COng tac tai nudengohi
SO 2, ngO 158 NgocHa, Ba Dinh, Ha NOi
277 DOi Can, BaDinh, Ha NOi
Si 1, NgO 158, NgocHa, Ba Dinh, Ha NOi
SO 1, NgO 158, NgocHh, Ba Dinh. Ha NOi
S01, NgO 158, NgocH4, Ba Dinh, Ha NOi
Si I.NgB US. NgocHa, Ba Dinh, Ha NOi
SO 16,t031,NgocHi, Ba Dinh, Ha Noi
s6l5,t631,NgpcH^, Ba Dinh, Ha NOi
Cong anI la Noi
Cong anHa Noi
Cong anHa NOi
Cong an1-iaNoi
Cong anna Noi
Cong anHaNOi
Cong anHi NOi
Cong anHa Noi
C6ng anHaNOi
14/3/2011
5/3/2002
27/9/2005
29/10/2009
3/1/2012
8/10/2007
30/12/2014
10/5/2001
3/5/2001
011382879
010969447
010322738
011641453
010042808
011761946
Chua c6
Chua c6
Chua c6
001174003160
010322737
010654299
Nguyen DiicHijn (Anhuai)
Nguyen DueHanh(Anh uai)
Nguyen ThiVSn Hao(Chi gai)
NguyOnXudn Hudn(Anh trai)
Nguy^nXuan Ihiu(Anh trai)
NguyfinQuang Huy(Anh trai)
NguyinMinh TuSn(Con)
Nguyln DueMinh (Con)
NguyCn DieuHoa (Con)
DoanVanAnh (Vp)
Duong ThjSic (Me)
NguyenQuangNgh^nh(Bd di)
812
.„
.,.
8.9
8.8
8.7
86
85
8 4
8.3
8 2
S.I
Nlu'mg ngirifi cd lidn quan
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
SO l,Ng8 158,Ngpc Ha, Ba Dinh,HaNOi
320/30/22 Tran BinhTrpng, P4, Q5, TPHCM
9/4 Pham Van Hai,P.l.TanBinh, TPHCM
9/4 Pham Van Hai.P.l.TanBinh, TPHCM
Cong anH^ N6i
Cong anTPHCM
C6ng anTPHCM
Cong anTPHCM
16/05/2012
23/5/2013
12/4/2002
13/6/2007
011970275
QuOc tjchMy>
Con nho
Con nho
023892706
020453756
020413124
TVHDQTdOc I8p
091cI05588
OngNguyenDiic Hoin
Huynh BuuDoan Nghi(Chi gSi)
Huynh BiruHuy (Contrai)
AlhenaTrang Huynh(Con gai)
Va Anh TriicQuan (Vp)
Doan TillAnh Minh(Me del
Huynh BuuSun (BO de)
S
7.6
7.5
7.4
7.3
7.2
7.1
Nliicng ngit&i cd licit quan
0%09/4 Pham Van Hal.P.l.TanBinh, TPH0Chi Minh
Cong anTP HCM12/6/2013022670653
TVHDQTkimTdngGiamdOo
OngHuynh
BiiuQuang
7
0.002%
0%
0%
0,001%
0%
0%
19.835
0
0
12.960
0
0
Hi Npi
s6l71C4DPThjDai Kim, Hoing MaiHi Npi
SP171C4D6ThjDai Kim, Hoing MaiHa Npi
So 171 C4 DP Th|Dai Kim, HoingMaiHi Npi
DOngDa-IIiNpi
Ding Da - Hi Npi
Cong an1 la Npi
Cong anI IS Npi
C6ng anH^ Npi
Cong anHa Npi
23/7/1997
22/7/2010
21/12/1995
11/8/2007
012056966
IIqc sinh
Hqc sinh
011608232
010574252
010086236
Lc ThiThanhHuyjn(Em gai)
Vu Bao LUrn(Con trai)
Vu Dire Hii(Con trai)
Vu ThanhSan (Ch6ng)
Nguyen ThiLai (Me de)
Le MinhChuyen(BO de)
3.6
3.5
3.4
3.3
3.2
3.1
NhUng ngu&i ce lien quan
0,002%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
21.205
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
SO 171 C4DPThiDai Kim, Hoing MaiHa Npi
Dinh Ca, Npi Due,Tien Du, Bic Ninh
Dinh Ci, Npi Due,Tien Du, Bic Ninh
Tp Bic Ninh, TinhBic Ninh
Dinh Ca, Npi Due,TiPn Du, Bic Ninh
Dinh Ca, Npi Due.Tien Du, Bic Ninh
Dinh Ca, Npi Due.Tien Du, Bic Ninh
SO nha 63D. ngp 145Quan Nh3n, P.NhSnChinh, Q. ThanhXuSn. HN
SO nha 63 D, ngP 145Quan Nhfln, P.NhanChlnh, Q. ThanhXuSn. HN
S8nha63D. ngO 145Quan NhSn, P.NhSnChinh, Q. ThanhXuan. HN
Dinh Ci, Npi DuE.Ti5n Du, Bic Ninh
S6nha63D, ngp 145Quan Nhin, P.Nh5nChfnh, Q. ThanhXuSn. HN
Hi Npi
Hi Npi
Hi Npi
So 26 ng5 505 TrinKhit Chin. Ha Npi
sa26ng6 505TranKhat Chan, Hi Npi
Cong anHi Npi
CABScNinh
CABScNinh
CABicNinh
CABScNinh
CABicNinh
CAB5CNinh
Cong anHh N(>i
CAB5cNinh
lien quan
C6ng anHiNpi
CAHiTSy (cu)
Cong anHiNpi
CAHaTiy (cu)
Cong anHaNpi
Cong anHaNpi
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
lung ngu&i cd
13/6/2009
16/5/2002
31/3/2003
12/5/2003
30/7/2013
3/5/2007
011593307
125307304
125632092
125210282
120106805
125368813
121095000
Hoc sinh
Hoc sinh
011374031
120106936
Damdl
(V
013188511
111897387
012585800
111671960
Da mdt
001194000398
012969302
TVBKS
TVBKS
BaLeThanh Hi
Chu ThiNguyen(Chi gai)
Chu ThiUydn(Chi gai)
Chu DanhCtrong(Anh trai)
Chu Thi Lieu(Chi gai)
Chu DanhH?i(Anh trai)
Chu DanhC4ch(Anh trai)
Nguyen TiCnQupcAn(Con trai)
NguyenPhucmg Linh(Con gai)
Nguyen TienKhinh(Ching)
Nguyen ThiNha (Me dp)
Chtt DanhHat (Bp 46)
B&ChuThi Dam
Pham MyThti (Em gai)
Pham XuanHiing(Em trail
Pham ThiThao(Chi gai)
Pham H6ngMinh(Anh trail
Pham ThiThanh Hoa(Con gai)
Phani QuangThanh(Con trail
3
2 11
2 10
29
2S
27
26
25
24
2 3
2.2
2 1
2
1.9
1.8
1.7
1.6
1.5
1.4
lOe
0%
0%
0%
0
0
0
P0402 C3 Chung cuHOa Phdt, P Trung Hoa,CiuGifiv.Iia NW
P1508t6anha34TTrung HOa Nhdn Chinh,Q.Cfiu Gidy. Ha NOi
P15O8l6anhd34TTrung Hoa Nhan Chinh,Q.Cdu Gidy. Ha NOi
Cong anI la NOi
Cong anHaNpi
Cong anHaNpi
15/11/2001011996510
010299271
011187190
Duong AnhDue(Ch&ng)
NguySn ThjBach Ngpc(Me US)
NguySn HPuQuS (BO US)
43
4.2
4.1
Nliung nguefi c6 lien quan
0,01%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
123.428
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
P0402 C3 Chung cu116a Phdl, P.Trung H6a,CduGiiy, HdNOi
YSn DO, T8n Vipt Myvan, Hung Yen
TT Trung Tp, D6ng Da,Ha NOi
YSn D6, TSn Viet. MyVan, Hung Yen
YenD6.TanViei.MyVan, Hung Yen
S6 31Ngei71 NguyenNgpc Vu, T6 22, TrungH6a,CduGidy, HdNOi
S6 31 Nga 171 NguySnNgpcVu,T6 22, TrungH6a, CSu Gidy, Hd NOi
S6 31 Ng6 171 NguySnNgpcVu,T6 22, TrungHOa. Cdu GiSv, Hd NOi
S6 31Ng6 171 NguyenNgpc Vu,T8 22, TrungHoa, Ck Gidy, Hd Npi
YSnD0,TdnViet,MyVan, Hung YSn
Yen D6. Tdn Viet, MyVan. Hung Yen
Cong anHaNpi
COnganHung YSn
COnganHung Y6n
Cong anHung YSn
Cong anHung YSn
Cong anHa NOi
CSnganHungYSn
COnganHungY6n
15/08/2005
04/05/2007
09/07/2014
25/05/2013
13/03/1989
17/11/2009
22/05/2010
23/04/1986
011676234
145438854
33078000060
145840077
141581062
C6n nho
Con nho
C6n nho
011807620
1456977112
140380961
Ph6TOngGidmdOc
Ba NguyenHuh'ngLoan
NguySn HdiYen (Em gdi)
NguySn MinhDue (Em trai)
Nguyen ThanhTrung(Anh (rai)
NguySn ThiThuy (Chi gai)
NguySn NhatMinh(Con trai)
NguySn MinhNhjt (Con trai)
NguySn MinhNam (Con Irai)
Nguyen ThanhNga (Vp)
Hoang ThiTranh (M? US)
NguySn DlnhTinh (BO US)
4
3 10
3.9
3.8
3.7
3.6
3.5
3.4
33
3.2
3.1
NliUng ngucti co lien quan
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
SO 31 NgO 171NguySn Ngpc Vu, TO22, Trung Hda, CduGifiy, Ha NOi
SO 40, NgO 203P.Trung Liel, Ha Npi
P.U05T0anhd17T6,P.Nhan Chinh,Thanh Xuau, Ha NOi
P.llOSTOanhd17T6, P.NhSn Chinh,Thanh Xudn.Hd NOi
Sfi 40, NgO 203P.Truug LiSt HN
Sfi 40, NgO 203P.Trung LiSt HN
Cong anHi Npi
C6ng anHaNpi
Cong anHi NOi
Cong anHSNpi
09/12/2001
18/4/2006
22/8/2006
22/8/2006
012454936
011794145
Con nho
C6n nho
010048176
011059071
Ph6TOngGidmdOc
OngNguyenThe Minh
Bang ThuThuy(Em gai)
Tran DangNhat Quang(Con US)
Trdn BangVan Ha(Con US)
Plum ThiTuyfit Mai(Mcde)
Bang MSu(B6 us)
3
2.5
2.4
2.3
22
2
Nhftng ngubi c6 lien quan
0%0Ph0ngll05T6anhd17T6, P. Nh3nChinh, Thanh Xudn,Hd NOi
Cong anHi NOi
11/09/2006011521786
Ph6TOngGiimUSc
Ba BangTuyitDung
2
Nhu da khai aphin HDQTMifi-ng nguiri c6 HSn quan
0%09/4 Pham van Hal,P.l.TanBinh, TPH6Chi Minh
Cong anTP HCM12/6/2013022670653
TVHBQTkiSmTSngGidmdie
OngIluynhBiruQuang
i
C. Ban Bieu hanh
0%0Hd NpiCong anHaNpi13/3/2010012269009
LeThjThanhHircmg(Em gai)
3.7
Nhung ngudi cd lien quan
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
So 6 B4C Giang VO, BaDinh, UN
P720NhdNO I0, Khubdn dao Linh Dam,Hoang Liet, Hoang Mai,HdNfi
P720NhaNOlO,Khuban dao Linh Dam,Hodng Lift, Hodng Mai,HaNOi
P720NhaNO 10, Khnban dao Linh Dam,Hoang Li^i, Hoang Mai,HaNOi
P720NhdNO10.Khuban dao Linh Dhm,Hodng Lift, Hoang Mai,HaNOi
P301C9, Thanh Xu.1nBdc, Thanh Xuan, HdNOi
S6 26Ng5 376KhuongDinh, P.Ha Dinh, ThanhXuan, Ha NOi
SO 26 NgO 376 KhuongDinh, P.Ha Dinh, ThanhXuan, Ha NOi
Cong an144 Npi
Cong anHi NOi
COnganH^ Npi
Cong anNghpAn
C6nganHhNpi
25/09/2013
27/7/2010
28/3/2013
1/4/2005
15/7/2014
1173000251
C6n nho
Con nho
Con nho
013329349
012767622
181353134
040044000014
K6loanIniong
Ba NguyenVan Anh
Nguyin HiingMinh(Con trai)
Nguyin VanGiang(Con gai)
NguyenDuong ThuyLinh (Con gai)
Duong ThiHOng Van(Vo)
Nguyin ThiHong Nhung(Em pai)
PhanThjLS(Me de)
Nguyin HingViem (BO de)
7
6 7
6 6
6.5
6.4
6.3
6.2
6.1
Nhung ngudi c6 lien quan
0%
0%
0%
0%
0%
0%
0%
0.003%
0%
0%
0
0
0
0
0
0
0
30.130
0
0
P720Nh4NO10, Khuban dao Linh Dam,Hoang Li^t, Hoang Mai,HaNOi
S6 18,ng0 87ToHi|u,Le ChSn, Hai PhOng
S612A.T7, Ciputra,Bfc TO Liem, Ha NOi
20/27 Hoang Quy HONam, L6 Chan, HaiPhong
S6 87, Linh Lang, C^ngV|, Ba Dinh. Ha N6i
S6 7, T3, Ciputra, BdcTO Lim, Ha Npi
S6 7, T3, Ciputra, BScTO Liem. Ha Npi
S8 7, T3, Ciputra, BacTir Liem, HN
140 Nguyin Due Canh.Le Chan, Hai Phdng
140 Nguyin Due Canh,Le Chan, Hai Phing
C6ng anNghe An
CA HaiPhong
CA HaiPhOng
CAHaiPh6ng
C6ng anH4 NOi
CAHaiPhong
CAHaiPh6ng
03/10/2005
18/4/2011
14/7/2004
11/07/2006
14/04/2009
22/06/2005
182063901
031083070
030710165
031327757
C6n nho
C6n nho
012893231
030710207
030710197
Ph6TOngGiamdec
6ng NguyenPhi Hung
Nguyin ThiThu Thuy(Em pai)
Nguyen HoangGiang(Em trai)
Nguyen ThiThanh Huyln(Chi g^i)
Nguyin HoangAnh (Anh trai)
Nguyin Ho^ng[_NghTa(Con de)
Nguy^n HoangHiep(Conde)
Pham Thi HaThuy (V(r)
Nguyin KimPhong (Me de)
Nguyln VanThu^^n (Bo de)
6
5.9
5.8
5.7
5.6
5.5
5.4
5.3
5.2
5.1
Mtt^ng ngiedi c6 lien quan
0.002%
0%
0%
0%
0%
0%
32.400
0
0
0
0
0
S^ 7 T3. Cipulra. B2cTir Li6m. Ha N0i
B7 t6 9 P.6 Dip Dira,qu^n D6ng Da, Ha Npi
505 C4 Giang V0, P.Giang V5, Quan BaDinh. Ha NOi
P0402 C3 Chung cuH6a Phat, P.Trung H6a.Cdu Giiv. Ha NOi
P0402 C3 Chung cuH6a Phat, P.Trung Hoa,CluGiay, Hi NOi
P0402 C3 Chung euHoa Phai, P.Trang H6a,Cdu Gidy. Ha NOi
Cong anHINgi
Cong anHaNpi
C6ng anHi Ni
25/06/2014
15/05/2010
20/11/2006
012893230
011751667
011376727
con nho
con nho
c6n nho
PhOTOngGiamdOc
6ng NguyenHoang An
Nguyin BichPhung(Em g6i)
Nguyen AnhKim(Chjgai)
DuongNgayln MinhKliBi (Con de)
DuongNguyen MinhHanh (Con do)
DuongNguyen MinhChau (Con de)
5
4.8
4.7
4.6
4.5
44
12
Chu tich HDQT
2. Giao dich co phi^u: S6 luong co phiSu MSB mua lai ngay 6/6/2016: 17.500.000 CP, s6lirong c6 phi^^u quy tai ngay 30/06/2016: 30.529.628 CP, ty le 2,6%./.
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
S6 34NgO 115 NguyenKhang, CSu Giiy, BaDinh, HN
S6 6 B4C Giang Vf>, BaDinh, HN
S6 6 B4C Giang V6, BaDinh, HN
So6B4CGiangV6, BaDinh, HN
S6 34 Ng5 115 NguyenKhang, CAu Gi^y. BaDinh. HN
Cong anHiNpi
Cong anHiNpi
Cong anH^Npi
8/3/2002
22/12/2002
30/04/2010
10245171
C6n nho
Con nho
11893065
11609684
DSmSl
Nguyen ThiThanh Van(Chi p^i)
Nguy^n BaoChSu(Con gii)
Nguy^n QuangMinh(Con trai)
Nguy^nVieiQuang(Ch6ng)
Nguyfci ThiBan (Me it)
Nguyen KhacTiSn (B6 ii)
7.6
7.5
7.4
7.3
7.2
7.1