CONG TY CO PHANKHOANG SAN FECON

CONG HOA xA HOI CHi) NGHIA VIET NAM. .DQc I~p - tv' do - Hanh phuc

-----------* ****---------

CONG no THONG TIN TREN CONG THONG TIN DI~N TIT

Kinh gii"i: - try BAN CHUNG KHoANG NHA. NUOC

- sa GIAO DJCH CHUNG KHOAN TP HO CHi MINH

- QUY CO DONG vA. cAc NHA DAu TV'

Cong ty: Cdng ty c6 phan khoang san FECON

Tr~1sa: Cum cong nghiep Thi San, xii Thi San, huyen Kim Bang, tinh Ha Nam

f)i~n thoai: 035 ]35 33038

Mil chung khoan: FCM

Nguo] thuc hien cong b6 thong tin: Hoang Van Thoan

Fax: 035 ]35 33897

D[R chi: C~1I11cong nghiep Thi San, xii Thi Son, huyen Kim Bang, tinh Ha Nam

Dicn thoai (co quan): 0351 3533038

Fax: 0351 3533 897 /

Loai thong tin cong bo: D 24h D 72h D Yeu du D BAt thuong [1ZBjnh ky

NQi dung thong tin cong b6: Bao cao quan tri 6 thang d~u narn 2017 cong ty c6 phan khoang san

FECON.

NQi dung thong tin duoc dang tai a~y du va chi ti~t tai website chinh thirc cua cong ty ngay 29

thang 7 nam 2017: httpt//feconmining. com. vnlquan-he-co-dong.

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung su that va hoan to<'111chiu trach

nhiem truce phap lu?t v~ noi dung cac thong tin aa cong b6.

Ha Nam, Ngay 29 thang 7 nam 2017

CONG TV CO PHANKHOANG SAN FECON

s6 : 2507/2017/BC-HDQT/FCM

CONG HOA XA HOI CHU NGHIA VIET NAM. . .DQc I~p -- Tl,J.'do -- Hanh phuc

--------*****--------Ha Nam, ngay 25 thong 07 nom 2017

BAO cAo TINH HiNH QUAN TRf CONG TY

( 6 thang nam 2017)

Kinh gil'i: Uy ban chung khoan Nha mnrc

SO-giao dich cluing khoan TP. H6 Chi Minh

- Ten cong ty dai chung: Cong ty c6 phan khoang san FECON

- Did chi tru so chinh: Cum cong nghiep Thi Sm1, xa Thi San, huyen Kim Bang, tinh Ha Nam

- Dien thoai: 0351 3533 038 - Fax: 0351 3533 897 - Email: info@feconl11ining.col11.vn

- V 6n di~u 19: 410.000.000.000 dong (B~t1g chir: B6n tram muoi ty d6ng )

- Ma chung khoan: FCM

l. Hoat dQllg ella B~i hQi d6ng cc3dong.

Sau thang d~u nam 2017, cong ty t6 chirc 01 cuoc hop Dai hQi dong c6 dong thuong nien nam tai

chinh 2016. Thong tin v~ Nghj Quy~t D?i hQi d6ng c6 dong nam 2016 nhu sat!:

STTIsa nghi quy~t Ngay NQi dung~ ~---~-------------+------ , --

J 404/2017 INQ- 14/4/2017 Dai hoi dong co dong thuong nien thong qua cac noi dung sau:

f) ]-18C8 1. Thong qua bao cao k~t qua san xuat kinh doanh nam 2016,

k~ hoach san xuat kinh doanh nam 2017

2. Thong qua bao cao HQi dong quan trj nam 2016.

3. Thong qua bao cao h00t dQng Clla Ban ki~m soar nam 2016.

4. Thong qua bao cao tai chinh ki~m toan nam 2016.

5. Thong qua phuong an phan ph6i lQ'inhu<\lnnam 2016 va k~

ho?ch san xu~t kinh doanh, phuong an phal1 ph6i lQ'i I1hll~n

l1am 2017.

6. Thong qua quy~t toan thu lao HDQT, BKS nam 2016

thuang ban di~u hanh nam 2016 va I11lrcphan ph6i thll lao

HDQT, BKS l1am 2017.

7. Thong qua danh sach dun vi ki~m toan bao cao tai chfnh

nam 2017._~ ~L ~ ~ _

II. HO~lt dQng clla HQi d6ng quan trj (Bao cao 6 thang nam 2017)

1. Cac eUQc hQp ella HQi d6ng quan tri:

0-f

6 thang d~u nam 2017 H9i dong qua tri da tiSn hanh hop 03 phien.

STT Thanh vien HDQT Clurc vu S&buBi hop Ty I~ Ly do khong

tham dl,l' tham du- -- -

Ong Ha The Phuong 3/3 100%1 Chu tich

2 ~---Ong Ha The Long Ph6 chu tich 3/3 100%

_-_"---~Ong P1Wm Trung Thanh Thanh vien & OD 3/3 100%-,

.)

4 Ong Ngo Manh Quan Thanh vien 3/3 100%---

Ong Nguyen Chi Cong Thanh vien 3/3 100%~-

2. Hoat dQng giam sat cua HDQT d&i vO'iBan Giam d&c:

HQi dong quan tri oa giam sat Ban giarn d6c cac cong viec nhu sau:

- Bao cao ket qua san xmh kinh doanh narn 2016 va chi phi san xu:lt kinh doanh nam 2016 trinh Dai

hoi dong c6 dong.

- Phuong an phan b6 loi nhuan nam 2016 trinh Dai hQi dong c6 dong.

- Don doc vice thuc hien k~ hoach kinh doanh nam 2017 da duoc Dai h9i dong c6 dong thirong

nicn nam 2016 thong qua. Bao cao k~t qua san xU:lt kinh daonh quy I nam 2017 va k~ hO<;lchcon 10i

so vai k~ h00Ch nam 2017.

3. Ho~t tlQng eua de ti~u ban thuQc HQi dang quan tri: Cong ty khong co cae ti~u ban.

4. Cac ngh! quy~t! quy~t dinh cua HQi dang quan trj ( Bao cao 6 thang nam 2017)-~

S&nghj quy~tlSTT Ngay NQidung

Quy~t dInh-'~---- ,----I 090112017/NQ- 09/0112017 Thong qua chu chu truong thlJc hi~n cae hgp dong

H8QTIFCM giao dich v6'i cae doanh nghi~p va nguoi c6 lien

quan thea quy dinh t<;likhoi'm 2 di~u 159 va khoan 1

di~u 162 luc;itdoanh nghi~p nam 2014.-~ ~2 1602/2017NQ- 16102/2017 Cham dtrt hO<;ltd9ng cua d~r an dau tu xay dlJng khu

HDQT/FCM dich V\l thuong m0i-, 2002/2017/NQ- 20102/2017 T6 ChtfCd<;lih9i d6ng c6 dong thuong nien n3m.)

HDQT/FCM 2017--'"-" ~~--4 0305/2017/NQ- 03/05/2017 Nghi quyet tra co ttrc nam 2016

HDQT- FCM- -5 1503/2017/Q8- 15/3/2017 B6 nhit%mong Le Quang Trung lam pho giam doc

HDQT/FCM C;;R~tIw;mg~-

HI. Ban ki~m soat:

1. Thong tin thanh vien ban kj~m soat (BKS)

6 thang dftu nam 2017 Ban kiSm scat t6 chirc 03 cuoc hop voi su tham gia dfty du cua cac thanh

vien:SiT[ HQ va ten Clurc vu Ngay b~t S6 bu6i Ty l~ Ly do

dftu la TV hop tham khong

BKS du' tham d\l'I-----

Nguyen Thi Thanh Van Truong ban 2113/2015 3/3 100%1

2 Nguyen Thi Nghien Thanh vien 2113/2015 3/3 100%f-- -

Nguyen Manh Quan Thanh vien 21/3/2015 3/3 100%..,_)

- - , , , .,

2. Hoat di)ng giam sat cua BKS doi vO'i HDQT, Ban Giarn doc dieu hanh va co dong

- Ban kifm scat tham du dfty du cac cuoc hop cua HQi d6ng quan tr] va thea yeu cftu d€ n~m tinh

hinh hoar dong cua cong ty, Ban kiem scat thuc hien;

/-Bao cao cho c6 dong tai Dai hQi dong c6 dong thuong nien viec giam sat thuc hi~n IWt dQng san

Xll(~t kinh doanh nam 2016 Clla Cong ty va k~ ho?ch ho?t dQng nam 2017 BKS.

-+ Xem xet tinh phLI hQ'p cac quy~t dinh Clla HQi d6ng quim tri, Ban giam d6c trong cong tac di~u

hanh, qm1n Iy dam bao tuan thtl cac quy dinh Clla Pbap lu?t va 8i~u I~ cong ty.

-\ Kiem tra giam sat vi~c triSn khai cac Nghi quy~t cua DHE>CD thuang nien nam 2016 Clla HQi

d6ng quail tri va Ban giam dbc.

+ Giam sat ho?t dQng kinh doanh va tinh hinh tai chfnh nam 2017 clla Cong ty.

-I· Th~J11 tra cac baG cao tai chinh quy, bao cao soat xet 6 tbang .

/ Giam sat t1wc thi, cong b6 thong tin Clla cong ty thea dung quy dinh clla Phap Lu?t.

3. Sl,l.'ph&i hQ"P ho~t di)ng gifra BKS d6i vO'i ho~t di)ng cua HDQT, Ban Gi~lm d6c di~u hanh

-=::::>26,.--..;",:

IG 1'tP\-\~',NGS.COt___./

~~~

vii de dn bi) qW-ln Iy kluic

6 thang dftu nam 2017 Ban ki~m soat nh?n duQ'c SI,J' ph6i hQ'p ch~t che tu HQi d6ng quan tl"i thong

qua vi~c cung dp d§y du va r5 rang nhung thong tin lien quan d~n ho~t dong kinh doanh cung nhu

quan tri Doal1h nghi~p t~i cac cUQc hQp HQi d6ng quan tri, Qua cac cUQc hQp nay BKS da d6ng g6p

)1 ki~n 1110t each th~ng th~n d~ phan tich, dal1h gia dua ra cac giai phap tbi uu nh~t dS ban di~u hal1h

co th~ mang I~i IQi ich cao nh~t cho Cong ty

Ngoai ra trong qua trinh thl,rc hi~n vi~c giam sat Ban giam dbc va cac bQ ph?n quan ly cling dp

thong tin, t'itOdi~u ki~n thu?n lQ'i dS BKS han th~mh nhi~m VI,I.

4. Ho~t di)ng Idulc cua Ban kj~m soat: Khong co

IV. Bao t~lO,,6 qU~ln trl cong ty:

Cac thanh vien Hoi d6ng quan tri, thimh vien ban kiSm soat, Giam dbc cong ty va nguo'i cong bb

thong tin da tham gia va duQ'c dp chung chi hOal1 thanh chuang trinh dao t~o Quan tri cong ty cho

cac cong ty d?i chtll1g duQ'c Co'quan co th~m quy~n Clla Uy ban chtrng khoan dp,

V. Danh sach v~ ngu'{)'i co lien quan cua cong ty niem y~t theo quy dinh t~i khoan 34 Di~u 6

Lu~t Chlrng khoan va giao dlch eua ngm')'i co lien quan eua eong ty vO'i chinh Cong ty .

1.Danh sach v~ ngu'{)'i co lien quan cua cong ty: Ph\ll\lc 1 dinh kern

2. Giao djch giira cong ty vrri ngmYi co lien quan ella cfing ty; hoac giu'a eong ty vrri cc3dong

16n, ngiro'i ni}i hi}, nguo'i co lien quan ella nguei ni}i bi}. Phu luc 2 dinh kern

3. Ciao dich giu'a ngufri n9i bQ cong ty niem y~t, ngufri co lien quan cua ngu'o'i nQi bQ vrri cong

ty con, cfmg ty do cong ty niern y~t n~m quyen ki~m soat: Khong co

4. Ciao djch giira eong ty vo'i cac d&i tm.rug khac:

4.1 Giao dich giira cong ty voi cong ty rna thanh vien HDQT, thanh vi en Ban Ki~rn scat, Giam

dbc di~u hanh da va dang la thanh vien sang l~p hoac thanh vien HDQT, Giam dbc dibu hanh trong

thai gian ba (03) nam tro lai day (tinh tai thai diem lap bao cao.

4.1.1 Narn 2014

Ben lien quan (Co M&i quan h~ vei eong ty Giao djch

giao dieh "o'i eong ty)- -

Cong ty CP khoang san Cong ty con; thanh vien HDQT cLla Mua da loang

FECON HC\iDang cong ty cLing la thanh vien HDQT

cua ben lien quan-

Cong ty ~b ph~n Co dong; thanh vien HDQT cLla cong Cung dp va thj cong

FECON ty cung la thal1h vien HDQT cLla ben coc be tonu' mua NVL'. b' . ,

lien quan mua b~t d9ng san

chuy~n nhu(;mg cb pbAn---

2

4.1.2 Nam 2015

T Bcn lien quan (Co MBi quan h~ vo'i eong ty Giao dich

giao dieh "o'i eong ty)-_ -

Cong ty CP khoang san Cong ty con; th~mh vien H8QT cua Mua da loang, cung dp

FECON Hai Dang cong ty cLing la thanh vien HDQT dich Vl;l cho thue xe 0 to,

CLlaben lien quan o to dAu keo, xe sami

romoc

Cong ty co ph~n Co dong; thanh vien HDQT ella cong Cung cap va thi cong

FECON ty cung la thill1h vien HDQT cua ben CQCbe tong; mua NVL.

lien quan--- -_-

Cong ty c6 phdn I-I~ Thanh vien HDQT, BKS cling la Cling dp nguyen v~t

tAng FECON Giam dbc, ph6 giarn dbc, KTT Clla li~u eho ducmg BOT

ben lien quan

ST

2

')

-)

L4.1.3 Nam 2016~-----~-----------------,-------~------------_--------,------------------,STT Bcn lien quan (Co MBi quan h~ vo'i eongty Giao dieh

giao dieh vO'1eong ty)

Mua da loang, cLIng dp

FECON I-iai Dang cong ty cLing la thilllh vien H8QT dich V~I eho thue xc 0 tOJ' I

cua ben lien quan 0 to dAu keo, xc somiL_ __~. ~ _L _

Cong ty CP khoang san Cong ty con; thanh vien HDQT CLla

-

romoe

2 Cong ty co phan Co dong; thanh vien HDQT cua cong Cung cap va thi cong

FECON ty cling la thanh vien HDQT cua ben coc be tong; mua NVL.

lien quan1--3 --

Cong ty e6 phan H<:l Thanh vien HDQT, BKS cling la Cung cap nguyen vat

tang FECON Giam d6e, ph6 giam doc, KTT cua lieu eho duong BOT

ben lien quan~---

4 Cong ty c6 phan Cong ty con; thanh vien HDQT cua Cung cap va thi cong

FECON Nghi San cong ty cling la thanh vien HDQT coc be tong; mua NVL

ella ben lien quan- -

j)

4.1.4 Nam 2017

STT Ben lien quan (Co MBi quan h~ vO'icong ty Giao djch

giao djch vo'i cdng ty)-

I Cong ty co phan C6 dong Ian; thanh vien HDQT ella Cung cap va thi cong

PECON cong ty cling la thanh vien HDQT coc be tong; mua NVL

ella ben lien quan-- -

Cong ty co phan H? Cung cap nguyen v~t2 Thanh vien BKS cling la ph6 giam

tbng PECON d6c, KTT ella ben lien quan lieu cho duong BOT-- --

Cong ty C6 phan Cung cap va thi cong.) Cong ty con; thanh vien H8QT cua

FECON Nghi San cong ty ciing la thanh vien HDQT coc be tong; mua NVL

eLlaben lien quan-~.- -~-

4.~. Giao clieh giLi'acong ty vai cong ty ma ngubi e6 lien quan clla thanh vien H8QT, thilllh vien

Ban Ki6m soM, Giam a6e ai~u himh la thanh vien H8QT, Giam a6c ai~u h~U1h:Khong c6

4.3. Cae giao clich khae ella eong ty e6 th~ mang l?i lqi ieh v~t ch~t ho~e phi v~t eh~t d6i vai thanh

vien H8QT, thanh vien Ban Ki~m soM, Giam d6e ai~u hanh: Khong c6

VI. Giao djch c&phi~u cua ngm'ri nQi bQva ngm'ri lien quan cua ngm'ri nQi bQ (Bao c~io6

thang/nam)

1. Danh sach ngU'('rinQi bQ va ngU'iri co lien quan cua ngU'(ri nQi bQ (Phl,lll,lc 3 dinh kcm)

2. Ciao dich clla ngu'(ri nQi bQ va ngU'crico lien quan dBi v()'i c&phi~u cua cong ty niem y~t.

VB. Cac v~n d~ dn lu'u )' khac: Khong co

NO'i n!z{lI1:

- I.UTI liP.

- ;\'/71( kinh g~/:i:

PH!) L!)C IDANH SACH NGU'O'I CO LlE:'i QLAi'\ CGA CONG TY

THEO QUY D!I\iH T~l KHOAi'\ 34 DlEL 6 LU~T CHUNG KHOAN(Dinh kelll thea Baa cao quan tr] 6 thLillg ddu nam 2017.1'62507/20 17IBC-HDQTIFCA!)

I Tai khoan Ngay dp NO'idp Th?)"i<1i~mbfitTho'i di~m

Chirc \'1,1 tai s6 khong con laSTT Ten t6 chU"C ca nhan giao dich

eong ty CMND/DKKD CMNDIDK CMNDIDKK Dja chi a~u 13 ngu'()"ingu'o'ico lien

Ly dol Ghi chuCK KD 0 co lien quan qua n

A. THANH VIl'tN HOI DONG QUAN TR!

] Ha Th~ PhU011g Chi'l tich HDQT 5/5/2010

~----- -- - - --- - - f1~/ C~

D<;lidi~n so hiru: Cong Pho chu tjch i( COty c6 ph~n FECON HDQT 5/5/2010 ,\ .\ ¥..~O

Pho chf rich "~2 Ha Th~ Long HDQT 5/5/20 I0 ~-- - --- --- -- ---

Dai di~n sa hO'U:Cong Thanh vienty co phan FECON HDQT 5/5/20 I0

Thanh vien3 Nguy~n Chi Cong HDQT 30/3/2013

-- --- - ----- ._- - ----- -

Dai dien so hiru: Congty c6 ph~n FECON Thanh vien BKS 5/5/20] 0

Thanh vienHDQT - Giam

4 Pham Trung Thanh d6c 21/]012014- -- - -

Da: dien sa hO'U:Congty c6 ph~n FECON Kh6n!2, 5/5/2010

I Ta i khoan Ngily dlp Noi dp Thoi di~J1lb~tTh<riai~m

Chirc vu tai S6 khong con IiiSTT I Ten t6 chuc ca nhan giao dic h CMND/DK CMNDIDKK f)ja chi a~u 13ngm)"i Ly dol Chi chu

CKc(mg ty CYIND!f)KKD

KD D c6 lien quanngu·o·ic6 lien

qUl'l1l

Thanh vie»5 Ngo Manb Quan HDQT 21/01/2014

B. THANH VIEN BAN ClAM DOCThanh vienHDQT - Giarn

1 PhamTrung Thanh abc 21110/2014_. - -

Ph6 Giarn abc::~!

2 Cao Vim Thai SX va Thi~t Bi 19/4/2016~- - -

_. - -. GPh6 Giam d6c PH ~N.,

3 Le Quang Trung ky thuat 15/3/20 I7 ·,N(. SA~

C. THANH VIEN BAN KIEM SOATEC<

~'-{NG ~

Truong banI Nguy~n Thi Thanh van BKS 21/3/2015

-- .- .- - -- ---

2 Nguyen Th] 1'-!ghien Thanh vien BKS 21/3/2015._- - - - --- - -- - - - --

3 Nguy~n Manh Quan Thanh vien BKS 2 1/3/20I 5

D. KE TOAN TRU·ONC

I Hoang Van Thoan K~ toan truong 6110/20 I6

E. NCU·OJ f>U·Q·Cuv QUVEN CONG BO THONC TIN

Mi~n Nhiern ba

Nguc: duoc uy Tr~n Thi Hai Y~nJ Tr'~11Thj Hai Yen quyen CBTT 19/5/20 I 7 ttl ngay 1215120 17

_. --_._.-

Ngay dp NO'idp Tho'i di~1ll h~tThc)"i ai~m

Ta i k hoa nS6 khong con laSTT Tell t6 chirc ca nhan gi<:lodich Chuc vu tai

CMNDIDI{ C:vJND/t) I{K Dia chi d~u la ngu'('ri L)I dol Chi chuCI{ cong ty CMND(t)KKD

KD D co lien quailIlgm')"ico lien

qU<l1l

Nguoi duoc uy") Hoanz Vall Thoan quy€n CBTT 19/5/2017

F, co f>Oi\G so HCU TREN 10'1., so CO PHIEU LUU HA~H CO QUYEi\ BIEU QUYET

1'6 chuc so hfiu36% e6 phieu luuhanh co quyen

I Cong rv co ph~n FECON c6 dong Ion 5/5/2010 bieu quye!

C. cAC TO CHU'C CO LIEN QUAN ~."",

L> 16 chirc 06 'JfoCong ty e6 ph~n quan thea m,ve *

I FECON Nghi Sun _~acong ty con khoan 3±_d;~~- - -- - .'-La t6 chuc cc en

Cong ty CP khoang quan thea muc d,2 san FECOl': Hai Dan!:! La eong ty con khoan 34 di€u 6)

~OQ2.2S_ ' ,~ J • • DONG QUAN TRf

CI) 9NG!..Y·~ ~~ COPHAN ~

* KHOANG ~ 1ttj ~ ~~-t. FECON +J

/4f ,~ - ~';Je", ~~G·"f· ,- t1a The PhU'O'ng

PHI) Ll)C IIGIAO DWH GIfrA CONG TV VOl NGHOr CO LIEN QUAN CVA CONG TV

HO~C GrCtA CONG TV vor CO DONG LON. NGU'OI NO] BO, :'IJGU'()I CO LIEN QUAN DEN NGlrOI ;'1101130/ Dinh kem theo Baa cao quan tri 6 fhLillg &71111(/111 2017 S(j J507120J7IBC-f-IDQTlFClvf)

I sa oiay NSH* sa NQ/QD cuasa hro'nz ty• be' •

Ten t6 chirc/ ca M6i quan h~ lien quan ,., ,Dja chi t ru sir Ie n~m uiu' Ghi. ,

Tho'i di~m giao dich vo'i cong 1)'STT ngay cap, no'i cap DHDCD!HDQT . ,.,nhan voi cons tv chinh/Dia chi lien h~ c6 phi~u sau chu,., . NSH thong qua

I khi giao dich

T~ng 15, Thap CEO,C6 dong 16n. T6 clurc Icl Lo HH2-J, Khu do th]

1 ngiroi e6 lien quan ella M~ Tri Ha ducmo Cac giao dich di~n ra tlurong xuyen,., '"ngiro: noi bo (rnuc 0101502599 cAp Pharn Hung, Phuong hop d6ng phat sinh hang ngay, hang 0901/2017INQ-

Cong ty e6 phan AI. 13, ngay 10/3/2017 t?i M~ Tri, Quan Nam Ttl' tuan, hang thang g~n voi hoat dong san HDQT/FCM 14.760.000PECON AII.J2,AllI.J I,AV.8) se KHDT Ha NQi ,Ha NQi xu~t kinh doanh ngay 9/1/2017 CP (36%)

---- ~ ~ - - --- -

TAng 2, Thap CEO, i.e2 0106393689 cap HH2- I, Kilu do th] M~ Cac giao dich di~n ra thuong xuyen,

T6 ehLl'ela ngueJi lien ngay 18/12/2013 Tri Ha duema Pham hQ"Pd6ng phat sinh hang ngay, hang 0901/2017INQ-., D.

Cong ty e6 ph~n H? quan eLlangU'cYiNQi bQ t?i SO'KHDT Ha HllllO Phm'mo M~ Tri tu~n, hang thang g~n v6'i ho?t dQng san HDQT/FCMb' - 0 ,

TAng PECON (m~le C1.8, CI 1.7) NQi QU$11 Nam Ttl' ,Ha NQi Xll~tkinh doanh ngay 91112017 0- - -- - -

2801959419 cAp Cae giao dieh di~n ra tlmcmg xuyen,.., T6 ehLIe la ngucri lien ngay 3/6/2013 t?i s6 274 T6ng Duy Tan, hQ"Pd6ng phat sinh hang ngay, hang 0901/2017INQ-_)

Cong ty e6 ph~ll tU~ll, hang thang g~n v6i ho?t dQng san HDQT/FCMquan eua nguoi l\iQibQ SO-KHDT Thanh Phuemg Ba dinh, TPPECON Nghi Son (nwe Al. 14, AV. 9) H6a Thanh J-16a xu~t kinh doanh ngay 9/1/2017 0

~O~5~ or~Glf't:. lONG QUAN TR!foO ,... Y ~~ CO PHAN )0* KHOANG SAN ~ lUJ:)~1- FECON.",_ .~

1,!.(~--~,.I#G.T ." ...

, J.Ha The Phu-o'ng

STT

PHI) Ll)C IIIDA."iHSACH NGU'C)INOI BO VA NCU'OIco LIEN QUAN CllA NGU'OINOI BO

THEO KHOAN 34, DIEU 6 LU~T CHUNG KHOAN(Dlnh kC1I1 thea Baa cao quan tri 6 {hang eMu ndm 2017.16 2507120/7IBC-HDQTIFCM)

Til i khoan giaodjch CK

Chirc V~J taicong ty

A, no:DONG QUAN TR!

Phan Thj Kim Lien V_fJ__

2 Ha Hai Y~n Con

3 Ha Th] HongVan Con

4 Ha Mai Anh Con

5 Ha Thi Tuyen Chi

6 Ha Th~ H~ng_ __ Anh-~ ~~ ~-

7 Hc'J Thi Bich Chi~-

8 Ha Thi B6n CI1j_~--_

9 Ha Th~ Long __ Anh

10 Hc'JThi Tam Em

II Hc'J Thi Chin Em

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