57 CONG TY CO PHAN XAY DUNG 47

ISO t001:2001

SO: 51/BC-HDQT

so ciao olcji CHUNG KliOAN TP.HO CHi Wftinh g 9 :

DE'N s& Aggf NO y:...4. 10A.I.e./Q Chuy6n. N1Y. cask- Lull M sd s6. • Ten Gang ty niem yet

Dia chi tin ser chinh Dien thoai Email Website Van dieu le MA chimg khoan

CONG ROA XA HQI CHU NGHiA VItT NAM DOc lop - Ty• do - Hank phtic

Quy Nhun, ngay 15 thang 01 nom 2020

BAO CAO TiNH HiNH QUAN TR! CONG TY NIEM YET NAM 2019

BAN CHUNG ICHOAN NHA NUOC GIAO INCH CHUNG ICEMAN TPHCM

: CONG TY CO PHAN XAY DVNG 47 : 08 Bien Cucmg, Quy Nhon, Binh Dinh :0256.3522166 Fax :0256.3522316 : ctyxaydung47@dng.vnn.vn : www.xaydung47.vn : 170.201.300.000 (long : C47

L Hoat denz clic Hai hill dinw cJ tang:

Thông tin ye the cut& hop vã N hi u et/ STT SO nghj quyet Ngiy Ni dung

1 01/2019/BB-DHCD 12/05/2019 Bien ban DHDCD thuang nien nam 2019

2 01/2019/NQ-DHCD 12/05/2019 Nghi quyet DHDCD thuong nien nam 2019

IL Hal d'dng aucin

1 Thong tin ve thanh vien eüa HDQT:

TT Thanh Oen

HDQT Chirc vy Ngay bit d'Au/khong

con la thanh vier' HDQT

SO buoi hop tham

dv Ty' ly" Ly do killing

tham do

1 Nguy6n Luang Am

Chu tich HDQT 19/04/2015 1 25% Chita benh

2 Le Truemg Son Ph6 Chu tich FIDQT

23/04/2017 4 100%

3 Duang Minh Quang

Thanh vi8n HDQT

19/04/2015 4 100%

4 Ta Nam Binh TV HDQT khong di6u hanh

22/04/2018 4 100%

5 va Trong Hi6u TV HDQT kheng diet' huh

22/04/2018 3 75% Ban c8ng the

float Ming giam sat ceta HDQT dei vei Ban Tong giam doe:

Trong HDQT cif) mot thanh vien nam trong Ban Teng Giam dee ld Tong Giam Mc. Tai cac cu'Oc h9p HDQT, Tong Giam doe deu bdo cao tinh hinh thvc hien nhiem vu SXICD theo ke hoach, viec trien khai va thvc hien cac Nghi quyet cita DHDCD, HDQT, de xuat cac noi dung trinh HDQT xem xet. HDQT cling giao Pho Chit tich trve flop tham dv va chi dao trong cac cuoc hep giao ban dm Ban ,Tong Giam doe ye cling tac dieu hanh. NgoAi ra, met so thanh vien,HDQT cling trvc flap theo del va chi dao,ban thanh tAi san NIA ban,thu hei ng. Do do, tat ca cac hot dOng coa Ban Tong Giam doe dugc giarn sat chat cite de dam bao dims guy dinh theo Lust Doanh nghiep, Luat Ching khoan, Dieu

Cong ty va cac Nghi guyet cOa DHDCD.

float dong cüa cac tieu ban thu6c HDQT:

Ban kiem toan nOi be da xay Ong Quy che kiem toan nOi be va ke hoach kiem toan nOi be nam 20,19 va da dugc HDQT phe duyet. Ban kiem than nei,b0 a thvc hien lciem toan noi be dôi vói hoat Ong cOa cae c6ng ty con, cong ty lien ket, cac chi nhanh va cac cong trinh thi c6ng cita Cong ty., Deng thai, Ban lciem toan nOi be da lam vie yeti don vi kiem toan doe lap de lap va tham tra Báo cao tai chinh ban nien va Bao cao tai chinh narn Gila Coring ty.

Cae Nghi guyet/Quyet dinh cUa HOi &Ong guan tri:

STT SO nglii quyet Th2d gian NOi dung

1 ,

SO 02/NQ-HDQT 02/01/2019 Charn dirt boat deng elm chi nhanh tai thanh phe • HO Chi Minh 2 Se 04/14Q-HDQT 02/01/2019 Tam ling co tire dcrt 2 ram 2018 3 SO 23/NQ-HDQT 07/01/2019 Tigre hien ke hoach chi theo (firth kk 4 SO 66/NQ-HDQT 14/01/2019 Thanh ly thiet N dm 6 Min 2018 5 SO 107/NQ-HDQT 22/01/2019 Kim toan nOi b0 ding trinh thily 10 Tan my 6 Se 125/NQ-HDQT 26/01/2019 Kim toan nei be DOi van tai

7 S6 151/NQ-HDQT 31/01/2019 Phe duyet guy- lucmg khoan deli voi khei Van phOng va Xi nghiep Phu& An trong narn 2019

8 Se 153/NQ-HDQT 31/01/2019 Mua xe Toyota Land Cruizser

9 56 220/NQ-HDQT 20/02/2019 Be nhiem ba Tran Nit Huyen Trang gift chirc vv ke toan thremg Cling ty TNHH MTV An Phuot.

10 St) 255/NQ-HDQT 01/03/2019 Sira dei Dieu le Cong ty theo Nghi quyet dm Dai hOi d6ng co &Mg bat thuong ngay 24/11/2018

11 Se 256/NQ-HDQT 01/03/2019 Nang ty l'e se hiru dm nha dau tu ntrec ngoai tai Cling ty len 49% theo nghi guy& cua Dai heli deng co dong bat thuong ngay 24/11/2018

12 SO 257/NQ-HDQT 01/03/2019 Min nhiem chirc vu Giam Mc khach sari Hai Au doi voi Ong Nguyen Van Phirc.

13 S6 262/QD-HDQT 01/03/2019 Thanh lap var.' phOng di din elm Cong ty tai ding trinh HO chira nuot Wing Mit.

14 SO 263/NQ-HDQT 01/03/2019 B6 nhiem Ong Phan Thanh Lan dimg dau van phOng dai din dm °Ong ty tai ding trinh HO chira nuesc Deng Mit.

15 S O 266/QD-HDQT 01/03/2019 Ththih lap vap phOng dai din cila Cong ty tai cong trinh HO chua nuot Ned Gianh.

2

STT SO nglq quyet Tilted gian Nat dung

16 56 267/NQ-HDQT 01/03/2019 Be nhiem Ong Le Van °rang ding dau van pheng dai dien cria Clang ty tai clang trinh H6 chira nuac Ngei Gianh.

17 SO 270/NQ-HDQT 01/03/2019 Bri nhiem ons Luang Tam Sang gift chin vu Giam doe dieu hanh ck goi than tai &Mg trinh thity en Thuang Kon Turn.

18 SO 272/NQ-HDQT 02/03/2019 CM tieu kinh doanh va mirc throng cho khach sari Hai Au nam 2019.

19 S6 273/NQ-HDQT 02/03/2019 CM tieu kinh doanh va mirc throng cho AA hang Dinh Binh Liam 2019.

20 So 275/NQ-HDQT 02/03/2019 Thong qua Mu tu xay Mpg vã áp dung phan mem quart 19 cho toan Cling ty

21 S6 307/NQ-HDQT 09/03/2019 BC; nhiem bã Doan Thi Bang gift chirc vi Ke tok tnrang khach san Hai Au.

22 SO 308/1\1Q-1-IDQT 09/03/2019 B6 nhieth Ong Le Thang Long gift chic vn Pho Giant doc XN ray dtmg s6 01

23 SO 322/NQ-HDQT 13/03/2019 Kim toan nai NI cling trinh thily din Thuang Kon Turn.

24 SO 323/NQ-HDQT 13/03/2019 B6 nhiem bã Doan Thi Bang gift chive vu Ke toan twang Gang ty TNHH MTV Dich vn clt; lich Hai Au.

25 SO 339/NQ-HDQT 16/03/2019 Dau tu he theng lam lanh nuat cAp cho tram tan be tong RCC tai clang trinh Tan M.

26 S6 399/NQ-HDQT 27/03/2019 BO nhiem ring Vii Van Quy gift chirc yr; Giam dee XN Xay dtmg se 01.

27 SO 443/NQ-HDQT 02/04/2019 Ka hoach to chirc Dai heri c8 tong thuerng then nam 2019.

28 S6 468/NQ-HDQT 05/04/2019 Thanh 19 thiet bi xe may Oct 1 nam 2019. 29 S6 500/NQ-HDQT 12/04/2019 Mua xe Ford Transit Luxury. 30 S6 538/NQ-HDQT 19/04/2019 Thanh 19 thiet N xe may dart 2 nam 2019.

31 S6 649/NQ-HDQT 10/05/2019 Vay von, sir dung tai san lam bin phap bao dam tai BIDV Binh Dinh.

32 S6 690/NQ-HDQT 20/05/2019 Chuyen nhuang tai san tren dat thuOc du an wan rau Mang Den.

33 SO 711/NQ-HDQT 22/05/2019 Sira doi Diau 14 &Ong ty theo nghi quyet cim Dai Mai dOng c8 tong thuemg then ngay 12/05/2019.

34 Sert 716/NQ-HDQT 22/05/2019 Nang t9 le ser hfru cim nha Mu ttr mac ngoai tai Cong q len 49% theo nghi quyet cim Dai hOi Tang co dong thuang nien ngay 12/05/2019.

35 SO 719/NQ-HDQT 22/05/2019 Kiem toan nOi be, khach sail Hai Au.

36 S6 727/NQ-HDQT 24/05/2019 Bo nhiem orw Nguyen Hfru Hai gift chirc vii Giam d6c then hanh gal than se 20 - He theng thay lai Tan my.

3

STT SO ngiti quyet Thai gian Mil dung

37 St 728/NQ-EIDQT 24/05/2019 BO nhiem Ong N4uyen Trung Tinh gift chirc vv PM, Giam &Se dieu hanh gin than so 12.01 (DNE-D1) - thity dien Da Nhim.

St 795/NQ-HDQT 04/06/2019 136 nhiem Ong Nguyen Thin Tan giltchirc vii38 Pha Giam doe XN Xay dung st 02.

39 St 800/NQ-HDQT 06/06/2018 B6 nhiem Ong Nguyen Van Tun gift chirc vii Ph6 ph6ng Vat tu thiet bi.

40 St 853/NQ-HDQT 14/06/2019 Dau tu nghien con thity lye 1200.

41 St 854/NQ-HDQT 15/06/2019 Phe duy eu et chi phi Ban (li harth cOng traimg Da Nhim ter ngay 01/04/2019 den 31/08/2019.

42 St 865/NQ-HDQT 17/06/2019 DL tu man hinh Led cho Ichach san Hai Au.

43 St 921/NQ-HDQT 29/06/2019 Dau tu thiet bi thi ding RCC va may chit van hart phan mm quan 1Y.

44 St 927/NQ-HDQT 01/07/2019 Thanh lap ban cat tao ding nang tea nha Van phOng Cong ty.

45 St 936/NQ-HDQT 02/07/2019 Kim toan ndOi b()Nha hang Dinh Binh.

46 St 961/NQ-HDQT 10/07/2019 B6 nhiem Ong N4uyen Xuan Can gift chic vv Giam &Se Ban dieu hanh g6i thau 05-XL thuOc du an ht chira nuac Dtng Mit.

47 St 1015/NQ-HDQT 19/07/2019 Co cau, sap xep tinh gan lai b() may quart 1' tai Cong true:mg ho chira nuec DOng Mit.

48 St 1108/NQ-HDQT 08/08/2019 KY hap Ong cita nguiri c6 lien quan den thanh vien HDQT.

49 St 1116/NQ-HDQT 08/08/2019 Kim toan nOi bo Cong ty INHH MTV cung img va XNK lao Ong Binh Dinh.

50 561138/NQ-HDQT 14/08/2019 Tam clang hog Ong Nha hang Dinh Binh.

51 St 1168/NQ-HDQT 20/08/2019 Mien nhiem Ph6 Giam doe khach san Hai Au it& vat ba Tran Thi Le Chan.

52 St 1211/NQ-HDQT 26/08/2019 Chuye'n nhuong vt'n gap tai Cling ty TNHH MTV An Phu& cho deli the.

53 SO 1217/NQ-HDQT 27/08/2019 B6 nhiem 'Ong During Minh Quang gift chac vit Giarn doe Ban dieu hanh goi thau W-MW-01 thuOc du an duly din Trung Son.

54 St 1320/NQ-HDQT 19/09/2019 Sim chin nha hang Sao Mai lchach an Hai Au.

_ 55 _ St 1321/NQ-HDQT 19/09/2019 Thanh 1Y thiet bi xe may dgt 3 tam 2019. 56 So 1329/NQ-HDQT 20/09/2019 Thanh lap Tieu ban nhan sr thutc HDQT. 57 St 1330/NQ-HDQT 20/09/2019 Thanh vien dm Tieu ban nhan sir thu'Oc HDQT. 58 St 1355/NQ-HDQT 27/09/2019 Mua may the lat.

4

STT SO nghi quyet Thtri gian Isicsi dung 59 Sa 1399/NQ-HDQT 03/10/2019 Gia han thOi gian va chi phi hoat clang Gila Ban

dieu hart cong tnremg Da Nhim.

60 Sa 1460/NQ-HDQT 16/10/2019 BO nhiem 'Ong Trn Quac Himg gift chat vist Pho Giant d'Oc Ban dieu hanh goi than 05-XL thuOc dv an ha chira mite Dang Mit.

61 Sot 1475/NQ-HDQT 21/10/2019 Cho thue can nha sa 71 Bi8n Cucmg, TP. Quy Nhan.

62 Sa 1505/NQ-HDQT 31 /10/2019 Thanh 19 thiet bi xe may dgt 4 nam 2019.

63 SO 1519/NQ-HDQT 04/11/2019 Dv an du tu va Ha so Thiet ke ca sa du an cai tao cong 'tang toa nha 47 thanh van phOng lam viec ket hop Khach san 3 sao.

64 Sa 1527/NQ-HDQT 06/11/2019 Bo nhiem 8ng Luang Dang Hao gift chirc vv Chil tich Cling ty TNHH MTV cung img va XNK lao dOng Binh Dinh.

65 S6 1545/NQ-HDQT 09/11/2019 Chuyen nhugng col phan' tai Cong ty CP Du lich Ham Ho.

66 SO 1595/NQ-1113QT 22/11/2019 BO nhiem 'Ong Cao Tuan Hao gill glint vv Trueng phong Icy thuat.

67 Sa 1610/NQ-HDQT 25/11/2019 Kim toan nei be gong trinh HO chim mrac Bang Mit.

68 SO 1631/NQ-HDQT 19/11/2019 Thanh 19 thiet N xe may dat 5&6 nam 2019.

69 SO 1677/NQ-HDQT 12/12/2019 Trang bi thiet bi cho khai van phong. 70 SO 1697/NQ-HDQT 16/12/2019 Thanh 19 thiet N xe may dgt 5&6 nam 2019.

71 So 1747/NQ-HDQT 23/12/2019 BO nhiem ong L8 Quang Lai gift chgc vii Chi huy twang kiem Giam dac &Len hanh Cvm cong trinh dm xa - thcry din tich nang Bac Ai.

72 S6 1747/NQ-HDQT 23/12/2019 BO nhiem Ong L8 Quang Lgi gift chat vv Chi huy twang kiem Giam do dieu hanh Com cang trinh dm xa. - thily din doh nang Bac Ai.

73 So 1748/NQ-HDQT 23/12/2019 BO nhiem ring Iran Dang Khoa gift chat vkiph6 Giarn dac dieu hanh Cvm tong trinh cira xá - thily din tich nang Bac Ai.

74 Sa 1789/NQ-HDQT 28/12/2019 math 19 thiet bi dgt 7 nam 2019.

75 S6 1790/NQ-HDQT 28/12/2019 A Du Pr he thong am thanh vá hon trut tuyen

- • ph6ng hgp.

5

III. Danh stich vi ngwti co lien quan cua cong ty niem yit theo quy ilinh tai khoiin 34 EJiiu 6 Lufit Chimg klwtin va giao dich ciia ngu·o·i colien quan cua cong ty v6'i chinh Cong ty:

l. Danh sach vS nguai c6 lien guan cua Cong ty:

Taikhoan Thoi di�m Thoi di�m

Stt Nguoi lien quan giao dich

Quan h? CMND/

Ngay dp Noidp Dia chi bit diu la khong con Ghi

chfrng DK.KO NLQ laNLQ

chu khoan

I NguySn Thi Yem M� ong Am 01/07/2005

2 Nguy�n Thi Lien Em ong Am 01/07/2005

.., .) NguyBn Dt'.rc Hoa Em ongAm 01/07/2005

4 T� Thi Hoa Vqong Am 01/07/2005

5 Nguy�n Thi Dt'.rc HaCon ong 01/07/2005

Am

6 Nguy�n Thi Thu Con ong

01/07/2005 Trang Am

7 Le Tnrong Sanh Cha ong

23/04/2017 San

8 Phan Thi Xuy�n M� ong San 23/04/2017

9 Le Truong Chinh Em ong San 23/04/2017

10 Le Thi Pha Ly Em ong San 23/04/2017

11 Le Tnrong Lam Em ong San 23/04/2017

12 Phan Thi Phuang Vq ong San 23/04/2017

13 Le Tnrong Phuc Con ong

23/04/2017 San

6

Taikhoan Thoi di�m Thoi di�m Stt Ngtroi lien quan

giao dfch Quan h� CMND/ Ngay d.p Noi d.p Dja chi bi\t d�u la khong con Ghi

chfrng DKKD NLQ laNLQ chu khoan

14 Le NhuNg<;>c Con ong 23/04/2017

Sm1

15 NguySn Thi H6ng M�ong 01/01/2013 Quang

16 Duong Van 86n Anh ong 01/01/2013 Quang

17 Duong Thi My L� Em ong 01/01/2013 Quang

18 Duong Minh Trung Em ong

01/01/2013 Quang

19 Duong Thi Trung Em ong

01/01/2013 Quang

20 Dinh Thi H6ng Vgong

01/01/2013 Huyen Quang

21 Dum1g Quang Minh Con ong

01/01/2013 Quang

22 Duong Quang Khoi Con 6ng

01/01/2013 Quang

23 T� Van Thu Cha 6ng Binh 22/04/2018

24 NguySn Thi Xuan M�6ng

22/04/2018 H6ng Binh

25 T� H6ng Trang Em 6ng

22/04/2018 Binh

7

Taikhoan Thoi di�m Thoi di�m

Stt Ngtroi lien quan giao djch Quan h� CMND/

Ngaydp Noidp Dia chi biit d�u la khong con Ghi chimg DK.KO chu khoan NLQ laNLQ

26 Nguy€n Thi Minh Vqong

22/04/2018 Thu Binh

27 T1;1 Nam Khanh Con ong

22/04/2018 Binh

28 T1;1 Nguy€n Minh Anh Con ong

22/04/2018 Binh

29 Yo Dinh HuySn Cha ong HiSu 22/04/2018

30 Nguy6n Thi H6ng M�ong

22/04/2018 Phuong HiSu

31 Vo Hoang Bach Con ong

22/04/2018 HiSu

32 Nguy€n Thi Phuc M� ong Clln 15/12/2015

33 Nguy�n Thi Xuan Vq ong Clln 15/12/2015

34 Nguy€n Tu!n Anh Con ong Clln 15/12/2015

35 NguySn Xuan San Con ong Clln 15/12/2015

36 Nguy€n Xuan Long 15/12/2015

37 Nguy6n Qu6c Trung

Con ong Cần

Em ong C§n 15/12/2015

8

. -- . .,. .

Stt Ngirti lien quan

Tai khan giao dich

cluing khoin

Quan he CMND/ DICICD NO), cap Noi cap Dia chi

Thai diem bit all la

NLQ

Thtri diem khong con

li NLQ

Ghi chili

38 Dinh Tan Huong Anh Ong Duong 23/05/2010

39 Dinh Thi Minh Giang Chi 'Ong Ducmg 23/05/2010

40 Dinh Tan Nam Anh Ong Duong 23/05/2010

41 Le Thi Anh Minh Vg Ong Throng 23/05/2010

42 Dinh Phircmg Vii Con Ong throng 23/05/2010

43 Dinh Quang Bao Con 6ng Ducmg 23/05/2010

44 Bid Thi Oanh Vg 6ng Lan 08/06/2015

45 Pham Thi cie Isne Ong Lan 08/06/2015

46 Phan Thanh Hoang Con Ong Lan 08/06/2015

47 Phan Thanh Hang To

Con 'Ong Lan 08/06/2015

48 Phan Thanh Long Anh Ong Lan 08/06/2015

49 Phan Thi Loan Em 'Ong L'an 08/06/2015

9

Stt Nguiri lien quan

Tai khan giao dich

chting khofin

Quan he CMND/ DKKD

A Ngay cap

A Noi cap Dia chi

Thai diem bit (tau lit

NLQ

Thiri diem khong can

IA NLQ

Ghi chti

50 Nguyen Van Bau Cha eng Hai 27/08/2018

51 Nguyen Thi Thanh Mc ong Hai 27/08/2018

52 Nguyen Thi Thity Trinh

Vo 'Ong Hai 27/08/2018

53 Nguyen Trung Kien Con ong Hai

27/08/2018

54 Con 'Ong Hai Nguyen Trung V5' 27/08/2018

55 Nguyen Him Citnh Anh eng Hai

27/08/2018

56 Nguyen Thi Dio Chi ong Hai 27/08/2018

57 Nguyen Thi filing Chi ong Hai 27/08/2018

58 Nguyen Thi Hanh Em ong Hai 27/08/2018

10

Tai khoan

Stt Ng11oi lien quan giao djch

chfrng khoan

59 Nguy�n Thi Ng9c

60 Nguy�n Thi My Loan

61 Ph�m Van Tho

62 Ph�m Thi Thu§n

63 Ph�m Van Th6ng

64 0ao Thi Thuang

65 Ph�m Thi Thanh

Nhung

66 Ph�m Thi Thanh

Nguyen

67 N guy�n Quang Dung

68 0inh Thi Deo

69 Nguy�n Quang Giap

70 Trin Thi Thao Ly

71 Nguy�n Trill Ng9c Di�p

Quan h�

Em ong Hai

Em ong Hai

Em ong Nho

Em ong Nho

Em ong Nho

Vqong Nho

Con ong Nho

Con ong Nho

Cha ong Dung

M�ong Dung

Em ong Dung

Vqong Dung

Con ong Dung

CMND/ DKKD

Ngay dp Noi c�p

11

. . ; - ....... .

Thoidiim Thoi diim Dja chi biit d�u la khong con Ghi

chu NLQ la NLQ

27/08/2018

27/08/2018

01/07/2005

01/07/2005

01/07/2005

01/07/2005

01/07/2005

01/07/2005

14/05/2018

14/05/2018

14/05/2018

14/05/2018

14/05/2018

Giao dich gift cOng ty vOi ngu6i c6 lien quan cüa cOng ty: hoac gitta cOng ty voi cO dong Ian, ngued noi b6, ngueri cod lien quan cüa ngued noi b6 :

IChOng c6. Giao dich gitra ngueri ned b6 c6ng ty niem vat, ngued c6 lien quan cUa ndtred noi b6 vai Gong ty con, ding ty do cOng ty niem yet nam quyen kiem sodt:

Khong c6.

Giao dich gitra cOng ty yeti cac &Si Prong khdc:

4.1. Giao dich gifra c6ng ty veld c6ng ty ma thinh vien HDQT, Giam dOc (Tong Giam doe) dieu hanh (la va dang IA thanh vien sang lap hoac thAnh vien HDQT, Giant doe (T6ng Giam doe) dieu hanh trong thei gian ba (03) nam trer lai day (tinh tai thed diem lap bdo cdo):

Khong c6. 4.2. Giao dich gitra ding ty ved c6ng ty ma ngued c6 lien quan cUa thanh vien HDQT, Gidm

doe (Tang Giam doe) diau hanh la thanh vien HDQT, Giam doe (Tong Gidm doe) diau hanh

Khong cO.

4.3. Cdc giao dich khdc cüa cOng ty (nau co) eó tha mang lai lyi,ich vat chAt hoac phi vat chat d8i vOi thanh vien HDQT, Giam d8c (T8ng Giam doe) dieu hanh.

Khong c6.

13

IV. Giao dich cJ phiiu cua nguili noi bo va nguili lien quan cua ngu·ili noi bo:

I. Danh sach nguai noi bo va nguoi c6 lien quan cua nguai noi bo:

Tai khoan

TT Ten t6 chu-c/ca giao djch Chu-c VI} t�i CMND/

Ngay dp Noidp nhan chfrng cong ty DKKD khoan

H9i il6ng quiin tri

I Nguy�n Lu0'11g Arn Chu tich HDQT

Thanh vien 2 Le Truong Son HDQT khong

diSu himh

Thanh vien 3 Ou0'11g Minh Quang H0QT-T6ng

Giam d6c

4 T� Nam Binh Thanh vien HDQT

5 Yo Tn;mg Hi�u Thanh vien HDQT

Ban TJng Giam d6c

6 Dinh T§n Ou0'11g Ph6 Chu tich HDQT-Ph6

T6ng Giarn d6c

7 Nguy�n Xuan C§n Ph6 T6ng Giam d5c

8 Nguy�n Hfru Hai Ph6 T6ng Giam d6c

14

S6 hr<}'ng Ty I� SO'Dia chi

c6 ph�n so· hfru Ghi

hfru cu6i cu6i ky

chu ky

2.359.127 13,86%

619.890 3,64%

80.129 0,47%

44.931 0,26%

37.500 0,22%

17.677 0,103%

Taikhoan S6 lm,mg Ty I� SO'

TT Ten t6 chrrc/ca giao djch Chuc VI} t:;ii CMND/ Ngay cfip Noidp Dja chi

c6 ph�n so· hfru Ghi

nhan chrrng cong ty l>KKD hfru cu6i cu6i ky chu khoan ky

9 Phan Thanh Lan Ph6 T6ng Giam 21.409 0,13% d6c

KJ toan trtrirng

I Ph�m Van Nho K� toan tnrang 96.637 0,57%

Ngtrifi lien quan

I NguySn Thi Yem

2 NguySn Thi Lien

3 NguySn 0uc Hoa 18.480 0,11%

4 T� Thi Hoa

M� 6ng Am

Em 6ngAm

Em 6ngAm

VqongAm 10.830 0.06%

5 NguySn Thi 0uc Ha Con 6ng Am

6 NguySn Thi Thu Con 6ng Am Trang

7 Le Tnrang Sanh Cha 6ng San

8 Phan Thi Xuy�n M� 6ng San

9 Le Tnrang Chinh Em ong San

10 Le Thi Pha Ly Em 6ng San 412.000 2.42%

11 Le Truang Lam Em 6ng San

12 Phan Thi Phuong Vq 6ng San

13 Le Truong Phuc Con 6ng San

14 Le NhuNg9c Con 6ng San

15 NguySn Thi H6ng M� 6ng Quang

15

•

Tai khoan S6 hrqng Ty I� so·Ten t6 cht'.rc/ca giao djch Cht'.rc v1_1 t�i CMND/ A h,. . Ghi TT Ngay dp Noi dp Dia chi co p an SO' hfru nhan cht'.rng cong ty DKKD hfru cu6i cu6iky

chu khoan ky

16 Duong Van 86n Anh 6ng Quang

17 Duong Thi My L� Em 6ng Quang

18 Duong Minh Trung Em 6ng Quang 8 0,00%

19 DuO'ng Thi Tnrng Em 6ng Quang

20 Dinh Thi H6ng

V CJ 6ng Quang Huyen

21 DuO'ng Quang Minh Con 6ng Quang

22 Dmmg Quang Khoi Con 6ng Quang

23 T� Yan Thu Cha 6ng Binh

24 Nguy€n Thi Xuan

Myong Binh H6ng

25 T� H6ng Trang Em 6ng Binh

26 Nguy€n Thi Minh

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27 T� Nam Kh{mh Con 6ng Binh

28 T� Nguy€n Minh

Con 6ng Binh Anh

29 Yo Dinh Huy�n Cha 6ng Hi�u

30 Nguy€n Thi H6ng My 6ng Hi�u PhuO'ng

31 Yo Hoang Bach Con 6ng Hi�u

32 Dinh T�n HuO'ng Anh DuO'ng

16

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Taikboan Ten t6 cbirc/ci giao djch

TT nhan chirng

khoan

33 0inh Thi Minh Giang

34 0inh T§n Nam

35 Le Thi Anh Minh

36 0inh Phuong Vu

37 Dinh Quang Bao

38 Nguy�n Thi Phuc

39 Nguy�n Thi Xuan

40 Nguy6n Tu§n Anh

41 Nguy�n Xuan Scm

42 Nguy�n Xuan Long

43 Nguy�n Qu6c Trung

44 Bui Thi Oanh

45 Ph�m Thi C�c

46 Phan Thanh Hoang

47 Phan Thanh Hoang Tu

48 Phan Thanh Long

49 Phan Thi Loan

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17

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nhan chirng cong ty DKKD 01 cap hfru cu6i chu

cu6i ky khoan ky

50 Ph�m Yan Tim Em ong Nho

51 Ph�m Thi Thufin Em ong Nho

52 Ph�m Yan Thf>ng Em ongNho

53 f)ao Thi Thuong Vq ong Nho

54 Ph�m Thi Thanh Con ong Nho 4.260 0,03%

Nhung

55 Ph�m Thi Thanh Con ong Nho 1.370 0,01%

Nguyen

56 NguySn Quang Dung Cha ong Dung

57 f)inh Thi Deo M� ong Dung

58 NguySn Quang Giap Em ong Dung

59 Trful Thi Thao Ly Ygong Dung 1.501 0,01%

60 Nguy€n Tr!n Ng9c Con ong Dung Di�p

61 Nguy€n Van Bau Cha ong Hai 62 Nguy€n Thi Thanh M� ong Hai

63 NguySn Thi Thuy Ygong Hai Trinh

64 Nguy€n Trunl! Kien Con on!! Hai 65 Nguy€n Trung Vy Con ongHai 66 NguvSn Hfru Canh Anh ong Hai 67 Nguy€n Thi 0ao Chiong Hai 68 NguvSn Thi Hon!! Chiong Hai 69 NguvSn Thi H�nh Em on!! Hai 70 NguvSn Thi N!!QC Em ong Hai

18