cong ty co phan cqng hoa xa hqi chu nghia not...

26
o c1 gig fo l f- ( 9 CONG TY CO PHAN CQNG HOA XA HQI CHU NGHIA NOT NAM GEMADEPT DOc 14p — Tv do — 1 2 4nh phtic SO: 024 /BCQT-GMD Tp HCM, ngay 28 thong 07 nom 2017 BAO CAO TiNH HiNH QUAN TRI CONG TY (6 thong &du nom 2017) Theo Phy lyc so V (Ban hanh kern theo Thong to so 155/2015/TT-BTC ngay 06 thong 10 nom 2015 cila BO Tai chinh huang din ding b6 thong tin tren thi throng chirng khodn) Kinh - Uy ban Chimg khoan Nha nuac - Sa Giao dich Chimg khodn TP HO Chi Minh - Ten cong ty them yet: Cong ty CO Phan Gemadept - Dia chi try sey chinh: 2Bis-4-6 Le Thanh Ton, Phuang Ben Nghe, Quan 1, TPHCM Dien thoai: 38 236 736 Fax: 38 235 236 Email: [email protected] - Von dieu le: 2.882.769.570.000 DOng - MA chimg khoan: GMD I. Hoot dOng ciia Doi hOi clOng co (long Th6ng tin ve cdc cuOc hop va Nghi quyet/Quyet dinh ctia Dai hOi d'Ong c6 dong (bao gom Ca cdc Nghi quyet cua Dai hOi (fang c6 &Ong dugc th6ng qua duai hinh thirc lAy y kin bang van ban): Stt SO Nghi quyet/ Quyet dinh Ngity NOi dung 1 SO 051/GMD-DHDCD 26/5/2017 Phe duyet, thong qua cac Van de thuOc tham quyen quyet dinh dm DHDCD II. HOi dOng quail tri 1. Thong tin \/' thanh vien HOi d6ng quan tri (HDQT):

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Page 1: CONG TY CO PHAN CQNG HOA XA HQI CHU NGHIA NOT …images1.cafef.vn/download/280717/20170728_20170728... · Hoat dOng gidm sat cita HDQT &Si vai Gam d'Oc ... Thinh vien BKS vi Chtiv

o c1 gig folf- (9

CONG TY CO PHAN CQNG HOA XA HQI CHU NGHIA NOT NAM GEMADEPT DOc 14p — Tv do — 124nh phtic

SO: 024 /BCQT-GMD Tp HCM, ngay 28 thong 07 nom 2017

BAO CAO TiNH HiNH QUAN TRI CONG TY (6 thong &du nom 2017)

Theo Phy lyc so V (Ban hanh kern theo Thong to so 155/2015/TT-BTC ngay 06 thong 10 nom 2015 cila BO

Tai chinh huang din ding b6 thong tin tren thi throng chirng khodn)

Kinh - Uy ban Chimg khoan Nha nuac - Sa Giao dich Chimg khodn TP HO Chi Minh

- Ten cong ty them yet: Cong ty CO Phan Gemadept - Dia chi try sey chinh: 2Bis-4-6 Le Thanh Ton, Phuang Ben Nghe, Quan 1, TPHCM

Dien thoai: 38 236 736 Fax: 38 235 236 Email: [email protected] - Von dieu le: 2.882.769.570.000 DOng - MA chimg khoan: GMD

I. Hoot dOng ciia Doi hOi clOng co (long Th6ng tin ve cdc cuOc hop va Nghi quyet/Quyet dinh ctia Dai hOi d'Ong c6 dong

(bao gom Ca cdc Nghi quyet cua Dai hOi (fang c6 &Ong dugc th6ng qua duai hinh

thirc lAy y kin bang van ban):

Stt SO Nghi quyet/ Quyet dinh

Ngity NOi dung

1 SO 051/GMD-DHDCD 26/5/2017 Phe duyet, thong qua cac Van de thuOc tham quyen quyet dinh dm

DHDCD

II. HOi dOng quail tri

1. Thong tin \/' thanh vien HOi d6ng quan tri (HDQT):

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ST T ' Thanh vien HDQT Chirc vu Ngay bat

dau/khong con lA

thanh vien HDQT

S6 buOi hop tham

du

TS, l' 14, do khong tham du

1 Ong De. Van Nhan Chit tich HDQT 29/5/2013 06 100%

2 Ong Chu Dire Khang PhO chit tich HDQT 29/5/2013 06 100%

3 Ong DO Van Minh ThAnh vien HDQT 29/5/2013 06 100%

4 Ong Pham Hong Hai ThAnh vien HDQT 29/5/2013 06 100%

5 BA Bui Thi Thu Huang Thanh vien HDQT 29/5/2013 06 100%

6 Ong Phan Thanh LOc Thanh vien HDQT 29/5/2013 06 100%

7 BA Nguyen Minh Nguyet Thanh vien HDQT 29/5/2013 06 100%

8 Ong Vu Ninh ThAnh vien HDQT 29/5/2013 06 100%

19 Ong Pharn Tien Tinh Thanh vien HDQT 29/5/2013 06 100%

10 Ong Bolat Duisenov ThAnh vien HDQT 29/5/2013 06 100%

2. Hoat dOng gidm sat cita HDQT &Si vai Gam d'Oc (TOng Giam dOc): Tai cdc cu6c hop HDQT, Ban TOng Gidm Doc phai trd lari cdc chat van ye ket quA kinh doanh kS/ (thang) truac, ket qua thuc hi'en cdc nghi guy& HDQT. Ngoai ra, cdc b6 phan quan tri riti ro luon giam sat thuemg xuyen cdc hoat dOng san xuat.

3. Hoat d6ng ciat cdc tieu ban thuOc HOi ang quart tri: Hien C6ng ty Ichong co cdc tieu ban nay.

II. Cdc Nghi quyet/Quyet dinh cilia HO &Ong quan tri:

STT SO nghj quyet NO), NOi dung

1 009/BB-HDQT-2017 27/02/2017 Bien ban HQp WO d6ng quan trj Ve viec: Vay On tai Ngan hang TMCP Cong Thucmg Viet Nam —Chi nhanh 1 TPHCM

2 021/BB-HDQT-GMD 03/04/2017 Bien ban hQp HOi dOng quan trj Ve viec Phe chuan bao la'nh vay On cho C6ng ty Co Phan Cang Nam Dinh Vu tai Ngan hang TMCP Qu6c to Viet Nam (VIB)

3 022/QD-HDQT-GMD 03/04/2017 Nghj quyet hOi dOng quail trj Ve viec Phe chuan bao lanh vay von cho Cong ty CO Plan Cang Nam Dinh Vu tai Ngan hang TMCP Qu6c to Viet Nam (VIB)

4 023/BB-HDQT 03/04/2017 Bien ban hop Hei dOng quan trj Vv: ChAm dirt hoat Ong dm cac don vj thanh vien: xi nghiep van tai bien Hau Nghi, Cong ty TNHH MTV Logistics Bien Sang, Cong ty CO phan Cang QuOc to Gemadept Nhan hei

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., 5 024/QD-HDQT 03/04/2017

Nghi quyet hOi ding quan trj Vv: ChAm dirt hoot dOng dm cac don vi thanh vien: xi nghiep van tai bien Him Nghi, COng ty TNHH MTV Logistics Bien Sang, C6ng ty CO phAn Cang QuOc to Gemadept Nhon hOi

6 050/BBHDQT-GMD 11/05/2017 Bien ban hop HOi ding quan trj Vv Thong qua BCTC nam 2016, nOi dung chucrng trinh va cac tai lieu toi DHCD thutmg nien 2017

7 26/05/2017

Bien ban Dai hei ding co &Ong thutmg nien nam 2017 Cty CP Gemadept

8 051/GMD-DHDCD 26/05/2017

Nghi quyet Dai hei ding co &Ong thuarng nien nam 2017 Cty CP Gemadept

9 8617/BBDQT-GMD 08/06/2017

Bien ban hop HOi ding quan tri Vv Phat hanh co phieu rieng 16 a hoan dOi nq vay nubs ngoai

10 0806/NQ-HDQT-2017 08/06/2017 Nghi guy& hei ding quan trj Vv Phat hanh co phieu rieng 16 a hoan dOi nq vay nuOc ngoai

11 062/BBHDQT-GMD 30/06/2017 Bien ban hop HOi ding quan trj Vv gap von thanh lap cong ty TNHH Gemadept Shipping Holding

12 063/NQHDQT-GMD 30/06/2017 Nghj quy6t hOi ding quan tri Vv Op von thanh lap cong ty TNHH Gemadept Shipping Holding

13 065/BBHDQT-GMD 30/06/2017 Bien ban hop HOi ding quan trj Vv gap von thanh lap cong ty TNHH MOt Thanh Vien Van tai Bien Gemadept

14 066/NQHDQT-GMD 30/06/2017 Nghj quyet hOi ding quan trj Vv gip von thanh lap cong ty TNHH MOt Thanh Vien Van tai Bien Gemadept

III. Ban kiem sofit 1. Thong tin ve thanh vien Ban Kim soat (BKS):

Stt No.

Thinh vien BKS vi

Chtiv NO), bit du la thanh

vien BKS

SO buei hop BKS tham dir

Ty le tham dy• hop

LS do kh8ng

tham dy. hop

1 Ong Ltru Thong Giai

Twang Ban

29/5/2013 2/2 100%

2 Ba va Thj

Hoang Bac

Thanh vien 29/5/2013 2/2 100%

3 Ba Phan Cam Ly

Thanh vien 29/5/2013 2/2 100%

4 Ong Tram Dire

Thuiin

Thanh vien 29/5/2013 2/2 100%

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2. Hoat Ong giam sat cua BKS d6i HDQT, Ban Giam d6c dieu hanh va c6 (long:

Xem xet, danh gia hoat dOng cua HDQT va Ban TOng Giam Doc lien quan den viec thi,rc hien ke hoach tai chinh va hoat dOng nam 2016 da duqc Dai hOi dong co (long thong qua. ThArn dinh bao cao tai chinh, tinh hinh kinh doanh timg q4 do Ban TOng Giam dOc, phang Ke toan cung cap. Ra soat, danh gia he thOng kiem soat nOi b0.

3. Sir phoi hqp hoat d6ng giaa BKS dOi hoat dOng cua HDQT, Ban Giam dOc dieu hanh va cac can b0 quan ly khac:

BKS, HDQT va BDH thuarng xuyen trao dt)i th6ng tin ye hoat dOng C6ng ty nham quan ly doanh nghiep hieu qua.

4. Hoat dOng khac cua BKS (ne'u co): - Kim tra, danh gia tinh hinh hoat dOng san xuAt kinh doanh, cat

giam chi phi, dua ray kien canh bao ye rai ro trong hoat Ong nhu de nghi Cong ty tang cutrng cong tac thu hoi cong ng, xem xet thoi diem thich hop thirc hien viec thoai von tai cac link vIrc khong phai la cac hoat dOng kinh doanh cot 16i, xay dung cac phuong an img ph6 vii thi tru?mg bien dOng nhanh va kh6 luting va dOng gop y kien de cong tac quan l5/, sir dung tai san va cac ngutm li,rc dat hieu qua hcm.

IV. Dim t#o ve quart tri cong ty: Cac kh6a dao tao ve quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c (T6ng Giam d6c) dieu hanh, cac can 13,0 quan ly khac va Thu 14 cong ty da tham gia theo quy dinh,ve quan tri cong ty:

Dai din Gemadept tham gia day du cac khOa dao tao ve quan tri ding ty do Uy ban CK NN va SGD CK TPHCM to chirc.

V. Danh sach ve nguiri co lien quan cua cong ty niem yet theo quy dinh tai khoan 34 Dieu 6 Lu;at Chirng khoan va giao dich cua ngtroi c6 lien quan cua cong ty chinh Cling ty:

1. Danh sach ve ngueri co lien quan cua cong ty:

STT Ten to chirc

TM khoan

Chirc vivi tai

A So GiAy

Dia chi try sir

TWA diem

ThZvi diem

Ly do

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chumg

giao djch

khoin (neu co)

cong ty

(neu co)

NSH*, ngay cap, no'i

A cap NSH

chinh/ Dia chi lien 14

bit du la nguiri

c6 lien

quan

kliiing con IA nguiri

c6 lien

quan

1 Ong ty c6 Olin

t6 Gemadept

Dung Quit

tang quoc to

Ben so 1 — tang 7. ng hop Dung Quit,

xa Binh Thuan, huy0

Binh Son,

tinh Quang Ngai,

Vi'0 Nam

2 Cong ty TNHH djch vu van tai

tong hqp V.N.M

Lau 22 so 2bis -4-6 Le 'mann

T6n, Phuong

ben Nghe Quan 1

TP HCM

3 Gemadept (Malaysia) Sdn Bhd

No.68B, Jalan Batai Laut 4, Taman Intan, 41300 Kiang, Selangor Darul

Ehsan,

c C

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Malaysia

4 Gemadept

(S) Pte Ltd

Market Street

63

#05-01A, Bank of

Singapore Centre,

Singapore 048942

5 Cong ty TNHH cang

Phtrac Long

Thanh Ton,

6 Le

Phueing Ben Nghe,

Quail 1, TP.1-16

Chi Minh,

Viet Nam

6 Cong ty TNHH

ISS Gemadept

Thi S

45 VO Ski,

PhueIng Da Kao, Quan

1, TP. HO Chi

Minh, Viet Nam

Cong ty TNHH

MTV ti6p van

Gemadept

8, Khu

LO J1, , du6ng so

cong nghiep Song Than 1, Phuong Di An, thi xa Di

,--

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An, tinh Binh

Duong, Viet Nam

8 Cong ty c6 phan

Gemadept Wing Tau

Thang,

2A-4A Ton Dirt

Phuong Ben Nghe, Quan 1,

TP.H6 Chi

Minh, Viet Nam

9 Cong ty co phOn . A .. tiep van va cang quoc to

Hoa Sen- Gemadept

DuOng so 2B, Khu ding nghiep Phil my I, thi tan Phu My, huyen Tan Thanh, tinh Ba Ria -Yung Tau,

Viet Nam

10 Cong ty co phOn

au tax xay ding phat trien ha

tang Gemadept

147 NguyZn Thai Binh, Phuemg 3,

TP. Tan An, tinh

Long An, Viet Nam

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11 Cong ty TNHH MTV

Gemadept Hai Ph6ng

TAng 6, 16 20A, Oa nha TD Plaza Business Center, dutmg Le Hong Phong, Phuemg Dong Khe, Quan Ng6

Quyen, TP. Hai Phong,

Viet Nam

12 ty co phan dick vu van tai TruCrng

ThQ

phiCong 7, PhUmg

Khu

Tru6ngTho, Quan

Thu Dire, TP. H6

Chi Minh,

Viet Nam

13 Cong ty co phAn

cang Nam Hai

Quye n, Phuenig May

201 NO ;,

Chai, Quan Ng6‘ Quyen , TP. Hai Ph6ng, Viet Nam

3 •

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14 Cong ty TNHH

MTV va'n tai hang hai Thai

Binh Diming

u4n 1,

6 Le Thanh Ton, Phuo'ng

Ben Nghe,

Q TP. Ho

Chi Minh,

Viet Nam

15 Cong ty TNHH

djch vu tin hoc Vi Tin

6 Le Thanh Ton, PhuOmgBen Nghe,

Quail 1, TP. Ht)

Chi Minh,

Viet Nam

16 Cong ty TNHH MTV cong

nghiep cao su

Thai Binh Ducmg

Qum 1,

6 Le Thanh Ton, Phutmg Ben Nghe,

TP. Ho Chi

Minh, Viet Nam

17 Cong ty Co phan

Cang Nam Dinh Vu

Nam

hu cong nghiep

L6 CA1 K

Dinh Vu (khul), Phuong Dong Hai

r'

141

Page 10: CONG TY CO PHAN CQNG HOA XA HQI CHU NGHIA NOT …images1.cafef.vn/download/280717/20170728_20170728... · Hoat dOng gidm sat cita HDQT &Si vai Gam d'Oc ... Thinh vien BKS vi Chtiv

2, Quan Hai An, TP Hai Phong

2. Giao djch gifra ding ty veil ngithi co lien quan oh tong ty; hoac gift cong ty vai c6 &mg lan, nguai nOi b0, nguai co lien quan cita nguai n6i b0: Khong.

3. Giao djch gift nguai nOi b0 cong ty niem yet, nguai co lien quan cita ngubi nOi b0 vai cong ty con, ding ty do cong ty niem yet nam quyen kiem soat: Khong.

4. Giao djch giira cong ty vai cac doi tum khac. 4.1. Giao djch gitra cong ty vai cong ty ma thanh vien HDQT, thanh vien

Ban KieA m soat, Giam d6c (Tong Giam d6c) dieu hanh da va Bang la thanh vien sang lap hoac thanh vien HDQT, Giam doe (Tong Giam d6c) dieu hanh trong th6i gian ba (03) nam tr& lai day: Khong.

4.2. Giao djch gifra cong ty vai ding ty ma ngu6i co lien(Juan dm thanh vien HDQT, thanh vien Ban Kiem soat, Giam doe (Tong Giam doc) di&J hanh la thanh vien HDQT, Giam d6c: Khong

VI. Giao djch co phieu ciia ngwtri nOi LH) va nguiri lien quan dm nguiri ni)i b0

1. Danh sach co dong n(ii b0 va nguOi co lien quan

HOi BOng Quin Tr' va ban Tinig Giam Dile

Stt Ten to chirc/ca

nhan

Tai Ichoan giao djch

ch*ng

Chirc vu tai cong

ty (neu

S6 CMND/ DKKD

Ney cap

CMND/ DKKD

Noi cap CMND/ DKKD

Dja chi

SO c6 phieu so him cuOi

kS,

TS, le so

hOu ,:. co • A plueu

Ghi chi

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khoan (neu co)

co) cuoi IcS7

Ong

Vann1.

Nhan

Ch6 -rich

HDQT

1.319.924

0,46%

1.1 D4ng Thi NgO

Mc 0 0.00%

1.2 H4nh Thi Ai Van

Vg 641.250 0,22%

1.3 DO

Nhat Tan

Con 0 0.00%

1.4 DO Khanh Ngan

Con 0 0.00%

1.5 DO LOc Anh 366.028 0,13%

1.6 DO Qu6c Khanh

Anh 0 0.00%

1.7 on Cucmg

Anh DO 15 0.00%

1.8 DO Thi

Nga Em 27.262

0,01%

2

Ong Chu Dix

Khang

Pho Chu 'rich HDQ

T, Ph6

602.437 0,21%

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Ving Giam DOc

2.1

Tran Thu

Thtiy

Vo• 0 0.00

%

2.2

Chu

Dirc Trung

Con 7.500 0,00

2.3

Chu Thu Thao

Con 0 0.00 %

2.4

Chu Queic L"cic

Anh 0 0.00 %

2.5

Chu Thi Mai

Chi 0 0.00 %

2.6

Chu

Plarcrn

g

Chi Thi 0.00

0 %

2.7

Chu

Trung Kien

Em 0 0.00 %

3

Ong DO Van

Minh

TV 1-1(ii

DOng Quail

Tri ,

Tong Giam

Deic

363.000 0,13%

3.1

DO Th6 Vinh

Cha 15 0,00

3.2

Tran Thi

NO

Me 0

0,00

3.3 Nguye n Thi

Vo• 0,02%

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Kim Cfic

66.586

3.4 DO

Minh Dirc

Con 0 0,00

%

3.5 Minh Khoi

Con DO

0,0 0 0

%

3.6 D O

Em Quang

0 0,00

3.7 DO

Minh Chau

Em 147.271 0,08 %

4

Ong Pham

Hong Hai

Than h vi'en

HOi .: Dong

Quan Tri

286.005 0 ,10%

4.1 Phung Thanh Truc

Vg 0 0,00 %

4.2 Ph Kh

'oi

am Con 0

0,00

4.3 Pham Phung Khanh

Con 0 0,00 %

4.4 Pham Dac Dang

Anh 0 0,00

°A)

4.5 Pham Cong Thang

Anh 0 0,00 %

4.6 Pham Thi

Nhan Chi 0 0,00

%

4.7 Pham Xuan Son

Anh 0

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0,00

4.8 DCrc Hien

Em Ph4m

0'0 1 0

%

5 Ong Vu

Ninh

TV HDQ

T

530.799 0,18%

5.1 Minh Tuan

136 va

0,0 0

0

5.2 Thi Dan

Mc Trinh

0,0 0 0

5.3 Le Thi Thuy

Vg 3,754 0'00

%

5.4

WI

Gia Minh

Con Dinh 0' 0

00 %

va Hien Long

Con 0,00

5.5 o

5.6

va my

Ngan Anh

Con 0 0,0 0 %

5.7

va

Huang Duyen

Em Thi 0,0 0

0 %

5.8

Vu Thi

Huang Giang

Em 0 0,00 %

5.9 va

Dinh lir

Em o 0,00

6 Ba BCli

Than h vien 0,09%

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Thi Thu

Huang

HDQ T

272.518

6.1 Biii

Quang Vinh

Cha 0 0,00

6.2 Le Thi Thanh Binh

Mc 0 0,00

6.3 Le

Viet Dimg

Ch'on

g 0

0,00

6.4 Bui

Vinh Hoa

Chi 0 0,00

6.5

Biti Thi

Thanh Tra

Em 0 0,00 %

Bui Thi Yen Nhi

Em 0 0,00

Bui Quang Phai

Em 0 0,00

7

Ong Pham Tien Tinh

TV HDQ

T

591.613 0,21%

7.1 Nguy6 n Bich Hue

Va. 0 0,00 %

7.2 Pham Tien Toan

Con 0 0,00 %

7.3

Pham Bich Anh Thu

Con 0 0,00 %

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7.4

Pham

, n U y e Thu

Con Thi 0,00

0

7.5

Pham Tien Tinh

Anh 0 0,00

7.6 Pham Thi

Tinh

Chi 360 0,00 %

7.7 Pham Tien Tam

Anh 11.499

0.00 %

7.8 Pham Thi

Toan

Em 0 0,00

7.9 Pham Thi

Toan

Em 450 0,00 %

7.1 0

Pham Thi

Tuyen Em 4

0,00 %

8

BA: Nguy6

n Minh

Nguye t

TV HDQ

T/ Tilt&

ng phon g tai vu

465.012 0,16%

8.1

Nguye n Thi Minh Thien

Mc 0 0,00 %

8.2 Pham Dinh Tanh

Ch6n

g 6.000

0,00

8.3 Pham Quang Minh

Con 0 0,00

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8.4 Pham NgQc Tram

Con 0 0

8.5

Nguye n Thi Thu

Hang

Em 15 0,00

%

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7 0,00

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Than h

vien HDQ

T

0 0,00% 9 Ong Phan

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9.1 Phan Liem

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9.2 H6 Thi Na

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0 0,00%

9.3

Phan Thi

Than h

Luan

Chi

0 0,00%

9.4

Phan Thi

Than h

NO

Chi

0 0,00%

9.5

Phan Thi

Than h Hoa

Chi

0 0,00%

9.6 Phan Anh 0 0,00%

JI

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Than h KS,

9.7 Phan Than h Lgi

Anh 0 0,00%

Nguy x

Hog9.8

Van

Vg 0

0,00%

Phan Lily Chi

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Mich eal

Phan Con 0 0,00% 9.10

10.

Bolat

Duis

enov

Than h vien HDQ

T

0

0,00%

10.1

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enov

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an

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enov

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ya

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10.3

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supo

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0,00%

Ci

:1

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Gul

mira

10.4

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an

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gali

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10.5

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an

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a

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0,00%

11

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m

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196.00

0 0,07%

11.1

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• Quoc Tan

Cha 0

0,00%

11.2

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11.3

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Anh 0 0,00%

11.4

Phq m

Quoc Hoan

g

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11.5

Plw m

Thi Anh

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0 0,08%

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Tu)4 t

11.6

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12

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Nguy

en

Than

h

Binh

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0,11%

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Cha 0

0,00%

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0,00%

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0 0,00%

12.4

Nguy en

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g

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0,00%

12.5

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Thily

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12.6

Nguy 7 en

Kh6i Nguy

en

Con 0 0,00%

12.7 Nguy Con 0

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0,00%

g

en V*

CuOn

12.8

Nguy 'en

Yen Nhi

Con 0

0,00%

13

Ong

TrAn

Quan

g

Ti6n

Ph6 Tong giam d6c

328.64 4 0,11%

13.1

TrAn Quan

g TuAn

Cha 0

0,00%

13.2

g

Nguy en Thi

Chun Mc 0

0,00%

13.3

Tran Thi

Than h

HAng

Chi 3.499 0.00%

13.4

Tran Thi

Than h

Thao

Em 67.054 0,02%

va Thi

Ngoc Anh

13.5 Vo. 455.25

0

0,16%

13.6

TrAn va

Uye n Nhi

Con 0

0,00%

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Tran

Quan

13.7 g Con 0

Than h DAt

0,00%

Ban Ki6n Soat

109.660 0,04% 1

Ong Ltru Tub ng

Giai

Trtr& ng

BKS

1.1

g

Ong Ltru Him

136 0.00%

1.2

Ba Ngu

x yen Thi

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Mc 0 0.00%

1.3

BA

Doan Thi Quy nh

Tran

g

Vg 0 0.00%

1.4

Ltru Chi

Nhan Con 0 0.00%

1.5

Ltru Chi Dun

g

Con 0 0.00%

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1.6

Ltru

Tub ng

Giao

Anh rut

0 0.00%

1.7

g

Ltru

Tub ng

Gian

Anh runt

0 0.00%

1.8

Ltru Tub ng

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0 0.00%

1.9

Ltru Nhu

QV

ThAy

Em met

0 0.00%

BA va Thi

g Bac

2 How h

Than vien

BKS

101.26

0

0,04%

2.1

TrAn Phuo

ng Nam

Ch6n

g 0 0,00%

2.2

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Con 0 0,00%

2.3 Tran Hoan

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*

g Minh Chau

2.4

Tr'an VU Lan

Pima ng

Con 0 0,00%

2.5

g

Luu Thi

Coon Mc 0

0,00%

2.6

VU Thi

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0,00%

2.7 va

Thai Binh

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0,00%

2.8 WI

Hoa Mai

Em 0 0,00%

3

Pha n,

cam Ly

Than h vien BKS

0 0,00%

3.1 Pha

n Ha Hiep

Cha 0 0,00%

3.2

Ta Thi

an h Than

Phuv ng

Me 0 0,00%

3.3

g

Phan Viet Him

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4 Ong Tran

Than h vien 184.014

0,06%

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Dire Thus

n

BKS

4.1

Ba Bui Thi

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Vcr 0 0,00%

4.2

g

Ong Tran Nam Than

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0 0,00%

4.3

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0 0,00%

4.4

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9 0,00%

4.5

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h

BO 0 0,00%

2. Giao dich cua ngtriyi not bo va ngtraii có lien quan doi voi co phieu cua cong ty niem yet:

Stt Ngtrei thcrc hien giao

dich

Quan he vai co Tong n6i

b6

S6 co phieu soy him dau ky

S6 c6 phieu s6 hail cuoi ky

14 do tang, giam (mua, ban, chuyen

dal, thuang...) S6 co phieu

TS, le So co phieu TS, le

1 Ong Phsm H6ng Hai

TV HDQT 308.485 0,17% 286.005 0,10% Ban co phieu

2 Ong Vu

Ninh TV HDQT

590.799 0,33% 530.799 0,18% Ban co phi6u

k

Page 26: CONG TY CO PHAN CQNG HOA XA HQI CHU NGHIA NOT …images1.cafef.vn/download/280717/20170728_20170728... · Hoat dOng gidm sat cita HDQT &Si vai Gam d'Oc ... Thinh vien BKS vi Chtiv

t CONG TY .., CO' PHAN

GEMADEPT

o Van Minh

Thenh Vien HDQT co 11 Giam D6c

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VI (Vietnam

Invest) Fund II

O (Ring ldrn 64.500 CoNhan

0,04% 87.741.730 30,44% them tir

' , , phat hanh co

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phieu

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