bao cao tinh hinh quan trj cong ty niem yet nam...

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CONG TY CP CONG SAi GON VIEN DONG S6: <'.?3 1BC-HDQT C(>NG HOA XA HQI CHU NGHiA NAM I>Qc - T\I· do - phuc ------ * ** ------ TP.H6 Chi Minh, ngay 0.1- thang. OJ niim 201"} BAO cAo TiNH HINH QUAN TRJ CONG TY NIEM YET NAM 2016 Kinh giri: - Oy ban Chung khoan Nha nu&c - Sa Giao dich Chung khoan TP.HCM - Ten cong ty niem - Dia chi trμ sa chfnh: CONG TY CP CONG NGm SAi GON VIEN DONG 102A Ph6 Ca Di€u, P.4, Q.1 1, Tp.HCM - 08.39560169 Fax: 08.54051353 Email: [email protected] - V6n di€u 105.269.370.000 d6ng - Ma chfrng khoan: SVT I. dqng cua hqi dBng cB dong: Thong tin v€ cac CUQC hQp va Nghi djnh cua h<)i d6ng c6 dong (bao g6m ca cac Nghi cua hQi d6ng c6 dong duqc thong qua du6·i hinh tln'.rc IAy y b&ng van ban: Stt SB Ngh! Ngay Nqi dung 01 01/BB. DHDCD-SVT 23/4/2016 H9p h<)i d6ng c6 dong tlmcrng nien nam 2015 02 01/NQ-SVT-DHDCD 23/4/2016 Di;ti h<)i d6ng c6 dong thucmg nien nam 03 01/BBKP-DHDCD 12/07/2016 Bien ban v€ dang ky niem b6 sung s6 c6 phat hanh them do chia c6 t(rc cua cong ty Thong qua bing h1nh thuc lay y kie'n c6 dong 04 02/NQ-DHDCD 12/07/2016 van ban v€ dang ky niem b6 sung s6 c6 phi@u phat hanh them do chia c6 t(rc Cl!a Cong ty II. H{)i dBng quan tr! (nam 1. Thong tin ve thanh vien H<)i dong quan tri (HDQT): Ngay biit sa Ty Ly do Stt Thanh vien HDQT diu/khOng bu Bi th am khong Chll'c vy con Ia hQp thanh vien HDQT dl}' tham d\f HDQT tham d\f hQp hQp 01 Ong Bui Nam Long Chu tich 26/4/2014 616 100% 1

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Page 1: BAO cAo TiNH HINH QUAN TRJ CONG TY NIEM YET NAM 2016images1.cafef.vn/download/090117/svt-bao-cao-tinh-hinh-quan-tri-cong... · Ba Nguy€n Thi Thu Ph6 Chu 26/4/2014 616 02 ti ch 100%

CONG TY CP CONG NGH~

SAi GON VIEN DONG

S6: <'.?3 1BC-HDQT

C(>NG HOA XA HQI CHU NGHiA Vl~T NAM

I>Qc l~p - T\I· do - H~nh phuc

------* * * ------TP.H6 Chi Minh, ngay 0.1- thang. OJ niim 201"}

BAO cAo TiNH HINH QUAN TRJ CONG TY NIEM YET NAM 2016

Kinh giri: - Oy ban Chung khoan Nha nu&c

- Sa Giao dich Chung khoan TP.HCM

- Ten cong ty niem y~t:

- Dia chi trµ sa chfnh:

CONG TY CP CONG NGm SAi GON VIEN DONG

102A Ph6 Ca Di€u, P.4, Q.1 1, Tp.HCM

- Di~n tho~i: 08.39560169 Fax: 08.54051353 Email: [email protected]

- V6n di€u I~: 105.269.370.000 d6ng

- Ma chfrng khoan: SVT

I. Ho~t dqng cua D~i hqi dBng cB dong: Thong tin v€ cac CUQC hQp va Nghi quy~t/Quy~t djnh cua D~i h<)i d6ng c6 dong (bao g6m ca cac Nghi quy~t cua D~i hQi d6ng c6 dong duqc thong qua du6·i hinh tln'.rc IAy y ki~n b&ng van ban:

Stt SB Ngh! quy~t/ Quy~td!nh Ngay

Nqi dung

01 01/BB. DHDCD-SVT 23/4/2016 H9p D~i h<)i d6ng c6 dong tlmcrng nien nam 2015

02 01/NQ-SVT-DHDCD 23/4/2016 ~ghi quy~t Di;ti h<)i d6ng c6 dong thucmg nien nam ~015

03 01/BBKP-DHDCD 12/07/2016 Bien ban ki~m phi~u v€ vi~c dang ky niem y~t b6 sung s6 c6 phi~u phat hanh them do chia c6 t(rc cua cong ty

Thong qua bing h1nh thuc lay y kie'n c6 dong b~ng 04 02/NQ-DHDCD 12/07/2016 van ban v€ vi~c dang ky niem y~t b6 sung s6 c6 phi@u

phat hanh them do chia c6 t(rc Cl!a Cong ty

II. H{)i dBng quan tr! (nam 201~): 1. Thong tin ve thanh vien H<)i dong quan tri (HDQT):

Ngay biit sa Ty I~ Ly do

Stt Thanh vien HDQT diu/khOng bu Bi

th am khong Chll'c vy con Ia hQp

thanh vien HDQT dl}' tham d\f

HDQT tham d\f hQp hQp

01 Ong Bui Nam Long Chu tich 26/4/2014 616 100%

1

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Ba Nguy€n Thi Thu Ph6 Chu

26/4/2014 616

02 ti ch

100%

Ong Bui Quang Khoa Ph6 Chu 616

03 tjch

26/4/2014 100%

04 Ong Bui Quang Minh Uy vien 26/4/2014 616

100%

Ba Nguy€n Ngoc Hi8n 616

05 Uy vien 26/4/2014 100%

2. Ho~t d()ng giam sat cua HDQT dBi v6i Ban Giam dBc: - HDQT thu'Cing xuyen theo doi cac hoq.t d(mg cua Ban T6ng Giam D6c va cac cong vi~c quan

ly, dieu hanh th6ng qua nhung cong vi~c chinh nhu' sau:

- T6 chuc Dq.i h()i d5ng c6 dong thu'Cing nien nam 2015 vao ngay 23/04/2016 theo quy djnh. - SU'a d6i Dieu I~ Cong ty nam 2016 phu h<;1p vdi Lu~t Doanh nghi~p 2015

- Phat hanh b() h6 sa chia c6 tt'.rc bing c6 phi~u cho c? dong th~o N~hi Quy~t DHCD thucmg nien 2015 da thong qua ngay 23/04/2016 va niem yet ho sung so luqng co phieu pMt hanh them.

- Thay d6i V6n di~u I~ Cong ty tir 95.699.830.000 d6ng Jen 105.269.370.000 d6ng trong Gi~y Cht'rng nh~n dang ky kinh doanh sau khi tlwc hi~n vi~c chia c6 tt'rc bing c6 phi~u cho c6 dong hi~n huu.

- Giam sat toan di~n cac m~t hoq.t d()ng san xua't kinh doanh, hoq.t d(mg dffu tu' tai chfnh ma Cong ty g6p vO'n nh~m ltjp thC1i du'a ra cac bi~n phap hi~u qua, chi dq.o thlfc hi~n cac giai phap c6 tr9ng tam, tr9ng di€m, tuan thu dung phap lu~t, dam bao thlfc hi~n tO't cac ke' hoq.ch, chi tieu theo Nghj quye't DHDCD TN nam 2015 da th6ng qua.

- Danh gia cac m\lc tieu th\l'C hi~n k~ ho~ch chung cua HDQT va Ban T6ng Giam DO'c Cong ty trong nam 2016.

- Xem xet k~ ho~ch va d~ ra phuang hu&ng, nhi~m V\l ho~t d()ng trong nam 2017 Clla Ban T6ng Giam D6c

- Ki€m tra vi~c cha'p hanh va tuan thU cac quy djnh cua Lu~t Doanh nghi~p, Di~u l~ Cong ty va cac quy djnh hi~n hanh cua Lu~t Chung khoan.

3. Ho~t d()ng cua cac ti~u ban thu()c H()i dBng quan tr!: a. Quan h~ ca dong

- Cong b6 thong tin djnh Icy: Bao cao tai chinh quy 4/2015; Bao cao tai chfnh da duo·c ki8m toan nam 2015; Bao cao tinh hlnh quan tri cong ty nam 2015; Bao cao thm'mg nien nam 2015; Bao cao tai chinh quy l+quy 2+quy 3/2016

- CBTT 24h: V~ k~t qua D~i h()i d6ng c6 dong thucmg nien nam 2015; CBTT ve vi~c ky h<;1p d5ng ki€m toan Bao cfo tai chfnh nam 2016; CBTT v~ vi~c thay dfJi Gi~y Cht'rng nh~n dang ky doanh nghi~p l~n tht'.r 13 do tang vO'n Dieu 1~ tu 95.699.830.000VND len 105.269.370.000VND (chia c6 tile b~ng c6 phie'u). '

-Tham gia t~p hua'n ve vi~c Dlf thao slfa d6i Quy che' quan tri cong ty cua Uy ban Chung

khoan Nha nude.

2

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4. Cac Nghj quy~t/Quy~t dj~h ctia H{>i dBng quan trj (nam 2016):

SB Nghj quy~t/ Ngay N()i dung Stt Quy~t djnh

01 01/BB-HDQT 15/02/2016 Bien bin h9p HDQT vS vi~c d\l' kiSn ngay t6 cht'rc DHDCD thuang nien nam 2014 va m('>t s6 v§n dS khac

02 02/BB-HDQT 17/03/2016 Bien bin h9p HDQT vS vi~c thay d6i KS toan tmang Cong ty

03 01/QD-HDQT 17/03/2016 puySt dinh cua HDQT vS vi~c miSn nhi~m KS toan ~mang Vo Trfrn Qu6c kS tu ngay 17/03/2016

04 02/QD-HDQT 17/03/2016 puySt dinh cua HDQT vs vi~c b6 nhi~m KS toan tmo·ng NguySn Thi Thu PhuQ'ng kS tu ngay 17/03/2016

Bien bin hQp HDQT vS vi~c T6 chl'.rc DIIDCD tlmang

05 03/BB-HDQT 25/03/2016 nien nam 2015 vao ngay 23/04/2016 va phuo·ng Im6'ng tnhi~m vv sin xu§t kinh doanh trong nam 2016

06 04/BB-HDQT 01/06/2016 Bien bin h9p HDQT vS vi~c phat hanh c6 phiSu dS chia c6 tt'.rc nam 2015

07 01/NQ-HDQT 01/06/2016 Nghi quySt HDQT vS vi~c phat hanh c6 phiSu dS chia c6 t'.rc nam 2015

08 Giam sat toan di~n cac m~t ho<;lt d(mg San xua't kinh 05/BB-HDQT 24/9/2016 doanh, hO<;lt d(mg dftu tu' tai chfnh ma Cong ty g6p v6n

nhAm kjp thoi dua ra cac bi~n phap hi~u qua

09 06/BB-HDQT 30/12/2016 Danh gia cac mvc tieu tlwc hi~n kS hoc;tch chung ci1a HDQT va Ban T6ng Giam D6c Cong ty trong nam 2016

III. Ban ki~m soat (nam 2016):

1. ThOng tin v~ thanh vien Ban Ki~m soat (BKS):

Ngay b~t sa buBi Ty I~ Ly do Chuc d~u/khon

Stt Thanh vien BKS con la

hqp th am khong V\l g

BKS dlf th am thanh

vien BKS tham dlf hqp dlf hqp

'

01 Ba NguySn Thi Hoai Dung TmangBKS 29/04/2014 412 100% .

02 Ba NguySn Thi Bong UV.BKS 29/04/2014 4/2 100%

03 Bi NguySn Thi ThUy Tien UV.BKS 29/04/2014 4/2 100%

3

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2. Ho~t d<}ng giam sat ciia BKS dBi vOi HDQT, Ban Giam dBc di~u hanh va cA dong:

Sau khi f)~i h<';'>i d6ng c6 dong 2015 kSt thuc vao ngay 23/04/2016, thvc hi~n Nghj quySt Cl!a d~i hQi, Ban kiSm soat da h9p phien dfiu tien dS triSn khai chuang trinh lam vi~c nam 2015. Phan cong cong vi~c cho cac thanh vien chuyen trach tung vftn dS phU hqp v6'i kinh nghi~m va chuyen man, nhim kiSm soat ch(lt che tinh hinh ho~t d<';'>ng va tinh hinh tai chinh cua cong ty. Giam sat ho~t d<';'>ng cua HDQT va Ban diSu hanh c1,1 thS nhu sau:

a.DBi v6i HDQT:

Trong nam 2016, HDQT da t6 chtrc 6 phien h9p, cac phi en h9p duqc ti Sn hanh theo dung trinh t\l', thU tl,lc quy djnh, Bien ban va Nghi quySt HDQT dua ra dSu tuan thu dung lu~t. Ben c~nh d6, H<';'>i d?ng quan tri da thµc thi quySn h~n va nghTa v1,1 v6'i tinh thin trach n,hi~m cao vi !qi, ich hai hoa gifra co dong va Cong ty. H9i dong quan tri da ham sat cac m1,1c tieu, ke ho~ch san xuat kinh doanh da duqc DHDCD TN nam 2015 thong qua ngay 23/04/2016.

b.DBi vOi Ban TBng Giam DBc

Trong nam qua, Ban T6ng Giam D6c da khong ngung d6i m&i cong tac quan ly, diSu hanh ho~t d(mg san xuftt kinh doanh cua Cong ty, xay dµng CO' chS chinh sach phu hqp v6'i tinh hinh tlwc tS Clla cong ty, nang cao chftt luqng d<';'>i ngu can bi;'> quan ly nhim dem l~i hi~u qua cao nhftt

3.S\f phBi hQ'p ho~t d<}ng gifra BKS dBi vOi ho~t d<}ng ciia HDQT, Ban Giam dBc di~u hanh va cac can bQ quan ly khac:

- Ban kiSm soat ph6i hqp ch(lt che v6'i HDQT, Ban T6ng Giam D6c nhung vfin dam bao tfnh d<';'>c l~p cua minh.

- H<';'>i d6ng q~a tri da cun~ cftp kip th~i, dfiy du cac Nghj quySt, quySt djnh cua minh cho Ban kiSm soat. Ban Tong Giam Doc da t~o dieu ki~n thu~n !qi cho Ban kiem soat trong vi~c thu th~p cac cac thong tin, tai li~u lien quan dSn ho~t d<';'>ng san xu:lt kinh doanh cua Cong ty khi c6 yeu du.

- Ban kiSm soat da thµc hi~n cac vi~c kiSm tra tinh tuan thu diSu I~, tfnh hqp ly trong quan trj, diSu hanh ' cac qui chS trong llnh Vl)'C kinh doanh, quan trj tai chinh kS toan trong nam. - KiSm tra baa cao, g6p y kiSn HDQT, Ban diSu hanh nhim ch:ln chinh kjp thO·i nhfrng v:ln dS dn luu tam. - KiSm tra danh gia cac qui trinh tr9ng ySu cua cong ty nhim dS xu:lt ap dpng bi~n phap phong ngLra rui ro tiSm tang ho(lc thiSu s6t. - KiSm tra giam sat cac bao cao tai chinh hang qui, nam, nhim danh gia tinh h9-p ly cua s6 li~u tai chfnh d6ng thai kiSn nghi HDQT nhfrng vi~c nhim nang cao hi~u qua sfr dpng d6ng v6n ct'.1a c6 dong.

4. Ho~t d<}ng khac ciia BKS (n~u c6):

IV.Dao t~o v~ quan tri cong ty: Cac kh6a dao t~o vS quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c (T6ng Giam d6c) diSu hanh, cac can b9 quan ly khac va Thu ky cong ty da tham gia theo quy djnh vs quan tri c6ng ty:

4

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V.Danh sach v~ ngtrOi co lien quan cua cong ty niem y~t theo quy dinh t~i khoan 34 Di~u 6 Lu~t Chtlng khoan (Bao cao nam 2016) va giao dich cua ngtrOi co lien quan cua cong ty voi chinh Cong ty 1. Danh sach v~ ngtrOi co lien quan cua cong ty

s T T

01

Ten t6 chrrc/ ca nhan

Bui Nam Long

02 I Nguy~n Thi Thu

03 I Bui Quang Khoa

04 I Bui Quang Minh

05 I Nguy~n Ng9c HiSn

Tai khoan giao di ch

ch ting khoan (n~u co)

Chuc vy t~i cong ty (n~u co)

CT.HDQT/

TGD

Pho Chu tich

Pho Chu tich

UV.HDQT

UV.HDQT

s6 GiAy NSH*, ,, I. • I..

ngay cap, n01 cap NSH

Dia chi try sO' chinh/ Dia chi lien h~

ThOi di~m hit diu la ngtrOi co lien quan

29/04/2014

29/04/2014

29/04/2014

29/04/2014

29/04/2014

ThOi di~m

khong con la ngtrOi co lien quan

Ly do

TheoNQ HDQT

TheoNQ HDQT

TheoNQ HDQT

TheoNQ HDQT

TheoNQ HDQT

Ghi chu/Note: So Giay NSH*: So CMNDIH9 chieu (aoi v6"i ca nhan) ho(j,c So GCN dang k;J doanh nghi?p, Giay phep hoc;it i19ng ho(j,c giay t& phcip ly ' ' * tuO'ng GUO'ng (aoi v6"i to chu·c)/ NSH :

2.Giao djch gili"a cong ty v6i nguo·i c6 lien quan cua cong ty; ho~c gili"a cong ty v6·i c6 dong 10-n, nguai n(>i b(>, nguai c6 lien quan cua nguai n9i b(>. Khong phat sinh

5

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S6Nghi quycft!

s6 luqng, QuySt dinh

Thai diSm cua cy I~ n~m M6iquan

S6 Gi~y NSH*, Dia chi tn,1 sa DHDCD/ giuco

Ghi chu

s M lien ngay cfrp, nai chfnh/ Dia chi giao dich

HDQT ... phiSu sau T T

Ten t6 cht'.rc/ca nhan quan v&i cfrpNSH lien h~ v&i cong ty

thOng qua khi giao cong ty (n<fu co neu di ch

ro ngay ban hanh)

Ghi chU/Note: SJ Gidy NSH*: SJ CMND/H(J chiiu (d6i v&i ca nhdn) ho(lc SJ GCN dang kY doanh nghi¢p, Gidy phep hogt d(Jng ho(lc gidy t<Y phap ly tucmg ducmg (d6i v<Yi t6 chuc)/ NSH.

3.Giao dich gifra nguai rn)i b9 cong ty niem ySt, nguai c6 lien quan cua ngum n()i b9 v&i cong ty con, cong ty do cong ty niem ySt niim quy6n kiSm soat

Khong phat sinh - .

Ten cong ty con, S6 Iuqng, S6 CMND/I;l9

Dia chi cong ty do

Thai diSm cy I~ niim gifr Ghi chu

Quan h~ v&i Cht'.rc V\l chi<fu, ng~y cap,

CTNY giao djch c6 phiSu sau

Stt Nguai thµc hi~n nguain()ib9 t~i CTNY

nai cap niim quy6n

khi giao dich giao djch

kiSm soat

4. Giao djch giifa cong ty v&i cac d6i tm;mg khac

4.1.Giao dich giil'a cong ty v6'i cong ty ma thanh vien HDQT, thanh vien Ban KiSm soat, Giam d6c (T6ng Giam d6c) di6u hanh da va dang Ia thanh vien sang I?p ho~c thanh vien HDQT, Giam d6c (T6ng Giam d6c) di6u hanh trong thai gian ba (03) nam tr& l~i day (tfnh t~i thai diSm I?p bao cao)

4.2.Giao dich giil'a cong ty v6'i cong ty ma ngucJi c6 lien quan cua thanh vien HDQT, thanh vien Ban KiSm soat, Giam d6c (T6ng Giam d6c) di6u hanh

Ia thanh vien HDQT, Giam d6c (T6ng Giam d6c) di6u hanh.

6

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4.3.Cac giao dich khac cua cong ty (nSu c6) c6 thS mang l~i lqi fch v~t ch~t ho~c phi v~t ch~t d6i v&i thanh vien HDQT, thanh vien Ban KiSm soat, Giam d6c (TtSng Giam d6c) diSu hanh.

VI. Giao djch c6 phi~u cua ngum n{)i b{) va ngtrOi lien quan cua ngum n{)i b{) ( nam 2016)

1. Danh sach ngtrOi n{)i b{) va ngtrOi co lien quan cua nguOi n{)i b{)

Tai khoan S6 CMND/. giao djch Chuc vy t~i

Hq ten Ho chi~u Stt chung cong ty . '

khoan (n~u co) ngay c~p,

(n~u co) noi cap

Chu tjch

1 Bui Nam Long HDQT/

-T6ng Giam

D6c

1.1 Bui Quang Sung - -1.2 Str Thi Bich An - -

1.3 Le NguySn Thi Bich Trang - -

1.4 Bui Quang Nam Hai - -

1.5 Bui Quang Nam Hoang - -

1.6 Bui Thi Bich Son - -

1.7 Bui Thi Bfch L9c - -1.8 Bui Nam Trung - -

2 Nguy~n Thi Thu - Ph6CT HDQT

2.1 NguySn Van Mang - -

2.2 NguySn Thi Cao - -

2.3 Bui Quang M§'n - -

7

;;. . So co

Ty!~ sO' ~fru Dia chi phi~u sO' Ghi co ehieu lien h~ hfru cu6i cuoi ky chu

ky

80.942 0,77 MCK: SVT

- - Cha (m~t)

- - My

- - Vq

- - Con

- - Con

- - Chi

- - Chi

- - Em

227.685 2,16 MCK:SVT

- - Cha

My - -

(m~t)

228.696 2,17 Ch6ng

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ff;~( ~"J;.;z- 0.,g, \o\\

2.4 Bui Quang Minh - UV.HBQT/ 181.500 1,72 Con

2.5 Bui Thao Anh - - - - Con

2.6 NguySn Thi Ba - - - - Chi

2.7 N guvSn Thi Ph~n - - - - Chi

NguySn Thi Nam Chi

2.8 - - - -(m~t)

2.9 NguySn Thi Di~p - - - - Chi

2.10 NguySn Thi Xuan - - - - Chi

2.11 N 1mvSn Thanh Nhan - - - - Anh

2.12 NguvSn Thanh Nghieo - - - - Anh

Cong ty CP DT PT Thuang Ph6CT 3.502.407 33,27 MCK: SVT 2.13

m~i ViSn Dong -HBQT

2.14 Cong ty CP Gi~y Toan L\fC Chu Tich

779.361 7,40 MCK: SVT -HBQT

Pho CT 3 Bui Quang Khoa - 60.500 0,57 MCK:SVT

HDQT

3.1 Bui Ouang Tinh - - - - Cha

3.2 Le Thi Hien - - - - Me

3.3 Thai Ngoc Tran - - - - Va

3.4 Bui Thai No-oc - - - - Con

3.5 Bui Ouarn! Huv - - - - Con

3.6 Bui Thi Tu Nhi - - - - Em

3.7 Cong ty CP DT PT Thuang - UV.HBQT 3.502.407 33,27 MCK: SVT

m~i ViSn Dong

' , Thanh vien 4 Nguy~n Ng9c Hien - - -HDQT -

4.1 NguySn Van Vinh - - - -

8

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/lflf'!i .• Q - - ,O.\\

4.2 INguySn Thi Thanh Nha - - Me

4.3 Bui Quang Minh UV IIDQT/

181.500 1,72 Ch6ng - CBTT

4.4 Bui Minh Tam An - - - - Con

4.5 NguySn Thi Bao N!!oc - - - Chi

4.6 N imvSn Thi Bao N !!an - - - - Chi

5 Bui Quang Minh - UVHDQT/ 181.500 1,72 MCK:SVT CBTT

5.1 Bui Quang M~n 228.696 2,17 MCK: SVT

- -Cha

5.2 NguySn Thi Thu Ph6 CT IIDQT 227.685 2,16 MCK: SVT -

My

5.3 N!!uvSn N!!oc HiSn - UV.IIDOT - - Va

5.4 Bui Minh Tam An - - - - Con

5.5 Bui Thao Anh - - - - Em

Cong ty CP BT PT Thuang UV.HDQT/

5.6 m?i ViSn Dong - T6ngGiam 3.502.407 33,27 MCK: SVT

£>6c

6 Nguy~n Thi Hoai Dung TrrrO'llg Ban

- - -ki~m soat

6.1 NguySn Van Quy - - - - Cha (mfrt)

6.2 Trin Thi Hoai Nhan - - - - My (mfrt)

6.3 NguySn Thanh Hung - - - - Ch6ng (mfrt)

6.4 NguySn M?nh Hoa - - - - Con

6.5 NguySn Thi Hoai Chau - - - - Chi

6.6 NguySn Thi Hoai My - - - - Chi

6.7 NguySn Qu6c Hung - - - - Em

9

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6.8 NguySn Thi Hoai Minh - - - - Em

7 Ba Nguy~n Thi Thuy Tien - UVBKS - - -

7.1 N guySn Hfru Th~n - - - - Cha (m~t)

7.2 Tr~n Thi L~ Ha - - - - My (m~t)

7.3 N guySn Minh Hung - - Ch6n!! - -7.4 NguySn Tuang Van - - - - Con

7.5 NguySn Hfru Trc,mg Quan - - - - Anh

7.6 N guySn Hfru Hung Quan - - - - Anh

7.7 NguySn Hfru Tri Quan - - - - Anh

7.8 NguySn Hfru Tin Quan - - - - Anh

7.9 NguySn Thi L~ Thuy - - - - Chi

7.10 NguySn Thi L~ Thanh - - - - Chi

8 Ba Nguy~n Thi Bong UV - - --8.1 Vo Van Hai - - - - Cha (m~t)

8.2 N guySn Thi Sach - - - - My

8.3 Bui Van Thuy - - - - Ch6ng

8.4 Bui Vo Kim Ng9c - - - - Con

8.5 Bui Vo Kim Ngan - - - - Con

8.6 Vo Thi Cuc - - - - Em

9 Ba Nguy~n Thi Thu K~ Toan

6 0.00 MCK:SVT Phmyng - Trmrng

9.1 NguySn Quang Nh\rt - - - - Cha (m~t)

9.2 NguySn Thi Tri - - - - My

9.3 Vii Huy Toan - - - - Ch6ng

9.4 Vii NguySn Huy Binh - - - - Con

9.5 Vii NguySn Huy Phuung - - - - Con

10

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9.6 NguySn Thi Thu -A ~~M . . t::~ ,,

9.7 NguySn Thi Thu ThUy - -

9.8 NguySn Quang Son - -

9.9 NguySn Thi Thu Trinh - -

9.10 NguySn Thi Thu Nhung

2. Giao djch cua ngtrOi n<)i bq va ngtrOi co lien quan dBi vOi cA phi~u cua cong ty niem y~t

KhOng phat sinh giao djch

So co phieu sO' hfru dau kjr NgrrOi thvc hi~n Quan h~vOi

Stt giao djch ngtrOi n<)i b<) So co pltieu Tyl?

VII. Cac v~n d~ cftn ltru y kbac: khong

11

- - Chi

Chi

Anh

Em

Em

So co phieu sO' hfru cuOi kjr Ly do tang, giam

So co pltieu Tyl? (mua, ban, • chuy~n

doi, thtrO"ng •.. )

BUI NAM LONG