C6ns ty C6 prrin ru6 ri, Zr CONG HOA LA HOI CHTI NGHIA VIET NAMDOc l6p - Tu do - Hqnh phric

Ngijy 28 thdng A1 ndm 2415

CONG BO THONG TIN TRI,N C6NG THONG TIN DIE,N TTI ClA UY BANCH TNG KHOAN NHA NU6C VA SGDCK TPHCM

Kinh giij: - Uy ban Chirg kho6r Nhi nudc- Sii'Giao dich Ching khotir TP HCM

C6ng ty: C6ng ty C6 Phin Th6 Ki 21

Mj chLnrg khoin: C2lDia chi try s0 chinh: 41 Nguyen Thi Minh Khai, P. BCn Nghd, Q1Dicn tho+i: 08.38228313 - 08.38256395Fax:08.38256396\guroi thuc hien cong bo rhi,ng tin: Dang Hong 4nDiachr:27 I4 Ngulin lhai tsinh. P. \gurin lhii Binh.OlDidn thoai: 08.J82561q5Fax:08.38256396Loai thong tin congbo E24gioET2gidtrb6tthuongEtheoyeucAuE dinh kj,:

NQi dung th6ng tin c6ng bii:

Brio c6o tinh hinh quen tri c6ng ty nam 2014

Thong tin nay da dugc cong bo tren l-rang thong.tin dien.tir cta c6ng ty vdo ngdy

28/01/2015 t4i dia chi: wrwv.C21.com.vn - muc nhd diu tu vd c6 ddng.

Chung toi xin crm ket cdc lhong lin c,rng bo lrin dril lir dung.u thdt rd 5,-ran toan chlu

tr5ch nhi6[r lrudc ph6p luQt vd nQi dung c6c th6ng tin dd c6ng b6.

Tdi UAa dlnh ki,n:c6ng b6 th6ng

(9,-e/ ,

ET

CONG IYco prAN

'{ffiC6NG TY CP THE Ki 21

4lNgulEn ThiMinh Khai. Q.l. TP.HCNl

DT: 08.38.2s6.395 - far: 08.38.2s6.396

s 6 :dt /cv-2015

CONG HOA XA HOI CH[] NGHIA \TIET NAMDgc L{p - Tr1 Do - Hanh PIric

----- o0o

TP.HCM, gdy 27 thAng Al dn 2015

flnm 2014)BAo CAo TiNH HiNH QUAN TRI CONG TY

Kinh gdi t - Uy ban Chri'ng khorn Nhi Nu6c.- S& giao dlch chr?ng khorin TP Hd Chi Minh

- T6n c6ng D deiching: C6ng q C6 phin rhd h1 2t- Dia chi trq s6 chinh: 41 Nguyen ThiMinh Khai, Ql; Di6n tho4i: 38256395Fax: 38256396; Email: info@c21.com.vtr

- viin didu lQ:193.363.710.000- MA chitrg khoin: C21

l. Ho+t dong cia HOi ddrg quin tr!:

I ( .rc cuoj nqp cu3 Hnl oon! quan Irl:

3.

Hoat dong p,i6m set cira HDQT d6i v6i Ban Ci6m d5c: HDQT hgp v6i Ban T6ng gidm

di5c v/v t6ng kiit tinh hinh hoat d6ng kinh doanh nam 2013 vd k6 hoach kinh doanh

nim 20i4, thqc hi€n nghi qu),61DHDCD, co cdLr lei mot s6 danh muc diu tu vi gop ykiin mqt so phuong in alau trl nam 2014, nhLrqng v6n g6p trong c6ng ty li€n doanh,

chi cd trc nam 201I \a trm img co luc nam 2014, b6 nhiQm t6ng giim d6c m6i thay

rlri rong 5iam do. r in t u nh iim. chrl truong dju ru mot so d; dn...

Hoar dQng cua cic tidu brn lhu6c lloi dond qurn rr1: Klong co cac lteu ban

STT Thnnh vian HDQT s6 buiti

dU

ry rc Li do kh6ng tham dq

6 T.an Minh Duc Chu tich 16i1',] Paruiec d6r xuil

2 O Huinh sm Phu6c Thnnh vi6n 1'1i l 100%

l d Dinh fta Hicn Thnnh vien 1',t t17 100%

d Phqm Uycn Nguycn 16/t7 94.14/a BAn viec dot xuat

5 0 rran c6ns ruin I hsnh vien t /11'/ 100%

6 O Louis. T.Neuven Thdnh vien t5t1'7 88,2% COne tec Ducic ngaai

r

ll. C6c \ghiqut[l/Qu)il djnh (ua H!,i d6ng quan tri :

lII. Thay diti rlanh sict vd ngudi c6 li6r quan cia c6ng ty al4i ch[ng thco quy allnhtgi khodn 34 Di6u 6 LuAt Chf'ng khoin: kh6ng c6

IV. Giao dich cia c6 d6ng noi bO Ii ngurri li6n quan:

l. Danh s:ich c6 d6ng nQi bO v;i nguoi c6 lien quan:

stt s6 xgtri qu-v6v Quy6t ainr, Nciv N0i duns

l O]]NO.HDOT 13103/2014

Chuycn nhuong 51% vOn cna cong ty TN'HH Khoengsin Sii Gdn Th€ Ki 21

2 O2,T{Q.HDQT 11t03t2011NhiD chxycn nhuo.ng 8% v6n cira c6ng 1y TNHH saoNlai The Ki 2l

.l 0ll/NO-HDOT 02,'0,1/201.1

Th6ng qua Gnrh lip c6ng ly TNHH MTv Ddo Ngqc TheKi 21

01/NQ HDQr o7 tol/2014Th6ng qua viec chuyen nhu$g not phen dlr hn taiPhuong Phu6c Lons B, Q9

5 O5/NO HDOT 06/05/20 t4Th6ng qua chi ca, rirc dqi cu6i n6m 20ll bnns ticn, d Ie

I l]6,T{Q.HDQT t5to7i20t4Th6ng qua chon Cly Kiem brn al6c lap so:it xat R(lTcrieng !?L hq! nhat 6 thang da! nim 2014 & ca nam 2011- C6ngtr TNHH Price waterhouse Coopers VN

7 07lNO-nDOT 20/10i20 t4Th6ng qua taln Lmg c6 ttic algl 01/2014 bing ricn. ty IC

'7%

8 OSINO.HDOT 051t2120t4Tha,ng qua viCc giai rhe c6ng ty TNHH MTV rh6 Kr 21qi Dien).lsqc - Qunne Nam

Sri TCn tO chricTai

giaodichchLmg

(n6,,

Chfc vulai c6ngty (n6u

c6)

56 CN'fl\D/DKKD

Ngay capC]\'1ND/DKKD

CNIi.lD/DKKD

Dia chiS0 c6

phi6u sdhru cu6i

k)L

Tv le

hna

ki

I TranDfc

chIrichHDOT

1.086.000 5.62,

1.1 Tran nrj

75,000 0..19

qhi .

12Tii

7,600 0.01

Em6. rri!Minh l)uc

1.3 Tran ConCTUA!

ThenIvi6nHDQT

6t9.lll 3,56

0 r.4,,MinhDtc

O l rin

a). T.i"

MinhDnc

HDI V

Tn nliemTCDd0r/07/r4

0llur'nh

d. Huj.ill

0. Huinh

6. itujrr

a). HuJrh

Hujnh

ln ThmIvienHDQT

d. rranCone Tuir

C.)ng ly'lNHll lian

Th5 Ki 21

Huinh son

C6rC .,J_

TNHH TrAn

D4i dien !6n:'I iin C6ng

ecoico

. Tuti\(

.TrC6nBTuanThanhrienHDQT

C6re Tuan ltiThmhrien d5n16,'l lr l4

0.TrrlnC6ng'l u:jn

chi6.rdnCingluin

0.r,in

Emd.TranC6ng'l uin

En'6.ri:]"

O.Trattcon€TuIln

6.rrir

Cond.rriiC6ng l u5,

0.rdnC6ngluan

0. DirhThaHia!

Din! Tla Bio

Dinh Tt6 lD

Vian Nghien

vnKilhlafrng drrne

lhin ChFg

D6!e

Nguy6n

0. DinhTha rrien

0. Dinhrha rien

0. Dinhrh6 Hian

!d(

'r'haHianViCn

Di.I

. Di.1iHie, Id TV

I IDQT(n 0l/06/14)

l NguyenC f HDQTI'GD

fLNguran

HDQl'

INsuyanTV r rilQl'Cha0. LouisT. Neu an

Mcd.I-our'1. Ngx)en

chi6. r-ouisT Nrrlan

T. Nsu an

I

chnrichI

ConBnKim Duns

ConBd Kinr Dung

BnKin Dune

En)

tsn Knn Dung

MF

6ngPh?m

Cha

ongvaI

Yq

chj6ns va

6.P*g

opEg

O Datrc

orins

2t /.,,.,st''/

CdnE 5TNIIII T N

COng l)TNHII K,hU

NChi Dudng

o Diirs

vian IIDQI'

ManhH@I GD rir

ir r,lgq dn

0.xg"yEn

.NguM lh HdoThdnh

O. Nguyan

BnNguyanThiMinhriu

BaNsuranThjNfi.hran

Bi, Neul6nThi Mid)TAn

chiBnN$)arThiMinh

EaNguyanThiMi.h

Thi Minn

2. Giao dich c6 phi6u: kh6ng

3. Crc giao dich khhc (c6c giao dich cta cir ddng noi bo/ co dong lqn vi nguoi lidn tluarr

v6i chinh C6ng ty): kl6ng c6

V.C6c vdn dd cdn luu f khic:

- I ren hanh cat cau lal mo1 so danh muc da[ [u.

- Thal doi Tong gi6m doc - ngudi dai di€n theo phep Iu;t.

HDQTY

\^{-

DTIC

D

6Pv

aE

CO PHA

lur'ri