cong ty tni111 mtv mu tu. phat trien bir11 long...
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![Page 1: CONG TY TNI111 MTV MU TU. PHAT TRIEN Bir11 LONG ...business.gov.vn/Portals/0/Cong-Bo-Theo-QD36CP/UBND... · CONG TY TNI111 MTV MU TU.PHAT TRIEN Bir11 LONG CONGHOAXAHOICHUNGHIAVICI'NAM](https://reader030.vdocuments.pub/reader030/viewer/2022040810/5e51c918d018ec42083ff209/html5/thumbnails/1.jpg)
CONG TY TNI111 MTV MU TU. PHAT TRIEN Bir11 LONG CONGHOAXAHOICHUNGHIAVICI'NAM D0c 1.4 - Tv do - Hph ph&
MST: 3602230616
Dang Nal, ngay ,15 thdng 1neon 2018
PHI) LI,JC VII
TiNH HiNH THITC HICN SAP 'CEP, DOI MOI DOANII NGII4P NAM 2017 (Ban hloih kern theo Nghi dinh sd 81/2015/ND-CF ngay 18 thong 9 nom 2015 ctia Chinh phi)
TT Ten doanh nghiep
Thoii yen Tien de thyt hien den nem ban cio Ts, le
Nh/t nu& chi.
kin nim gilt sau sip
A xep, thoni von
Kt hocch x nem tiep
theo
GM chu.
CPH Cac hinh iliac khic
Gift nguyen Ilona
thanh ttong nem
be° cao
Chita hoan that' ll
Thanh lep Ban Chi deo
Dang xac /link gia tri DN
Quyet dinh cling
A bo gia tri DN
Quyet dinh phe duyet phircmg an
Di IPO
DO hei ding et.
e tong In 1
Ten hinh that
DA ca A . .
quyet limb x , • phe duyet
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (11) (13) (14) (15)
1
1)
&MG TY MB TRONG NHOM ONG TY MV - CoNG TY CON (CAP
1 Cac &is ty con do Ong ty mc nem gift 100% von (lieu le (cep 2)
• . .
Ceing ty TNHH MTV Den t u phat hien Beru Long
X
Chuyen thanh Cong ty INHH
36%- 49%
Chuyen thanh
Cang ty TNHH
2 Cac cons ty con do cong ty mc nem gift co phin chi ph& (cep 2)
a C6ng ty CP Vat lieu xay cbmg ye Chet dot Deng Nai
x 0%
Dia chi : Khu ph6 4, throng Hutnh VAn Nghe, plinth% Biru Long, Tp Bien Hee, tinh Dang Nai. Dien thoai: 0251.8850917 - Fax: 0251.3952725.
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TT Ten doanh nghifp Gifr
nguyen
Thoai von Tien d0 thpc hien (On nam bao cao Ty 10 MA
nut dkr kien
nil!' girt. sau sap
xtp,
thoai van
ICE hooch nam tie
theo
Gh,i chu
Roan thanh
trong nAm bao cao
Chin man thanh
CPH Cac hinh thirc khac
Thanh lap Ban Chi do
Bang Lk dinh gia tri ON
Quyit . _ (link cong WS gia tri
ON
Quyet dinh phe duyel phtrang An
_ BA WO
Doi hOi ..). ding cci d8ng Ian
1
Ten Malt thirc
A c6 Br quyet dinh phe duy0t
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (1i) (13) (14) (15)
b C8ng ty CP Du lich Doug Nai
x
Thoai von hoac phat hanh them CP de tang
VDL
29%
3 Cat Gong ty lien lc& (cap 2)
a C8ng ty CP Thucmg mai Long Thanh x 0%
b Citing ty CP Lothamilk x Thoth' vem
1111
_
CAC CONG TY TNHH MTV DO NN LAM CHU so Hiru
5N rN; 'HA
PH
UL
37(7
2
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CONG TV TNHII MTV MU TIf NUT TRIEN BISIJ LONG CONGHOA XA. IIQI C11(1 NGHiA VICT NAM Bac lap - Tv do - Hanh pinic
MST: 3602230616
Dang Nal, ngety 4,3 thcing i nam 2018 PHIJ LI.X VIII
BAO CAO THVC MANG QUAN TRI VA CO CAU TO CIHIC COA DOANII NGfflV NAM 2017 (Ban hanh kèin theo Nghi clinh so' 81/2015/ND-CF ngay 18 thong 9 nam 2015 cna Chinh phi)
I. THVC TRANI; CO OW CI.JA DOANH Bitu sO 1
THONG TIN VE TiNH HINII QUAN TRI VA CO CAU TO CHIX bOANH I. Hai dng thane' vien va cac din ha chii chat:
TT Ha tra tEn Nam sinh
Chic danh Phan loai
thanh vien
Trinh 60 chuy8n m8n
Kink nghieni
nghe nghiE0
Cac vi tti quitn 19 da Mtn gift. Chec danh tai doanh nghiep
Chet danh tai Ong tY khac (situ co)
I. HOi ding thanh vien
He Le Wing Chau 1975 CM ttch HDTV Chuyen Mach
Thac sy Quail 19 cling nghiep
19 nam
_
- Ph6 phOng Ka Mach va quan 19 ceing nghiep - Se Gang nghiep ON
- Ph6 phang Ka Mach va quail 19 c6ng nghiep - Sec aing thucmg FIN -.
- Ph6 pheng Quan 19 Ong nghiep - Se Cling thucmg DN
- Ph6 GD Cty TNEH MTV Dau tir phat trian Bea Long
Tran Dang Ninh 1975 TV HDTV, Gam Mac
- Giant Mac Trung tam Van mien Trait Bien
Kitting chuyen trach
Thac sy lcirth 4 20 nam - UV BCH TIM Doan
- Ph6 CM tich HLHTN Tinh
- Ph6 GD Cty CF Chan nu6i PM Son
- Ph6 GD Cty TNHH MTV Dau tu phat trien Bat Long
- Giam Mc Trung tam Van mien Tian Bien
Dia chi : Khu phi; 4, throng HuSth Van Nghe, phutng Rau Long, Tp Bien I-16a, tinh Ding Nai. Dien thoai: 0251.8850917 - Fax: 0251.3952725.
‘cce: I Ty FR üi VI 'T ip',
)NQ --•••6
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Dian Van Throng 1958 TV HDTV Chuyen tech
Ca nhan QTKD 27 nam - Truemg phang Cty An ding Dich vu Du Lich Bien 116a
- Ph6 them dec Trung tam Van h6a Du lich Biru Long
- Giam dec Trung tam Du lich Wm Long
- Ph6 Giam d6c dy TNIM MTV Diu tu piat hien Si1-ti Long ,
H. Phe GD Nguidn ii4ng Quan 1983 Ph6 Gam d6c - Thanh vien HDQT C6ng ty CP Du lich Deng
Chuyen trach
Cu nhan kinh te 11 nam - KA toan truemg thy TNI-TH MTV Diu Ur filth triEn Wm Long
Nai
- Thanh vien HOi deng cman tritai Cty CP Vet lieu xay dung va chit cot DN va Cty CP Thircmg mai Long ThAnh
M. Kd toan twang
Tong Du y Khucmg
.
1987 Kt toan truemg - Thanh vien ban Kidm sok tai Cty CP Vet lieu xay dmig va chit dot DN
Chuyen trach
- CO nhan la than
- 'mac sy Quart tri lcinh doanh
07 nam - Kd toan throng Cemg ty CP Lothamillc
Ban kiem sofit:
- BA Trang TM Bich Lien - Twang ban Kim sok (cituyen trich)
- BA V6 Thi Tuyet Trang - 'Minh vien (lchong chthren trach)
- BA D4ng Tan Due Ai - Math Vien (Ich6ng chuyen trach)
The Lao vã lui ich cfia 110i deng thanh vien, thaith vien Ban kiem shit, Giam dec, Phil giant dee, Ke tofin truirng
Dan vi tinh: Triêu clan Stt HQ va ten Vial chat qufin IS? Tien Itrcrng Thfi lao 1 ' HO Le Hong ehau Chi tich HDTV 25
2 Tran 'Yang Ninh Giam dOc 24 Thanh vien IIDTV(Kheing chuyen frith) 3,6
3 Tran Van Thacmg Thanh vien HDTV (Chuyen trach) 21
EN
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Stt HQ va ten Vien chat quan If Tien lirang Thu lao
4 Trang Thi Bich Lien Kim sok viten (Chuyen trach) 13,5
5 D'ang Tr'an Dire Ai Kim sok vien (thong chuyen trach) 2,5
6 Vo Thi Tuy6t Trang Kim soat vien (Khong chuyen trach) 2,5
7 Nguyin Wong Quan Pho Giam Mc 21
8 Tang Duy Khtrong la than troLing 19
3