k;static2.vietstock.vn/data/hose/2016/bcthqt/vn/nam/... · 2015 vi kti ho4ch sin xudt kinh doanh,...

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C6ng ty .6 phAn Khoing sin FECON C9NG HOA XA HQI CHU NGHIA VIET NAM DQc lip - Tg do - H4nh phtic ^ COXG BO THONG TIN TREN C6NC TH6NG TIN DIEN TTI )2 ' Kinh efri: - Uy ban Chri,ng khofn Nhir nufc a- - S& Giao dich chrimg khorln thirnh ptrii UO Chi Minh - Quy c6 d6ng vir cic nhi ilflu tu C6ng ty : C6ng ty c6 phAn Khoing sin FECON Tru so chinh : Cum c6ng nghiQp Thi Scrn, xd Thi Scvn, huyQn Kim Bing, tinh Hi Nam DiQn tho4i : 035 135 33038 Fax :035 135 33897 Mi chimg khodn: FCM Nguoi thr;c hiQn c6ng b6 th6ng tin: TrAn ThiHni Y6n Dla chi: Cum c6ng nghiQp Thi Scrn, xd Thi Scm, huy6n Kim B6ng, tinh Hd Nam EiQn tho4i (co quan): 0351 3533 038 Fax:0351 3533 897 Lo4i th6ng tin c6ng b6: Z zqh1 nt't E y6u c0u E B6t thuong doinf, f.j, (c6ng ty d6nh dAu X vdo muc cAn c6ng b6) N6i dune th6ne tin cilns bii: B6o c6o quin trindm 2016 C6ng ty c6 phAn kho6ng san FECON. NQi dung th6ng tin duo. c ddng tAi dAy dri vd chi ti6t tai website chinh thtc cira c6ng ty ngity 24 th6ng 01 ndm 2017 tai ducnrg dAn: http://fbconmining.com.vn/quan-he-co-done. Chring t6i xin cam ktlt c6c th6ng tin c6ng b6 trOn d6y ld dring sg th0t vi hodn todn chiu triich nhiQm trudc ph6p luat vC n6i dung c6c th6ng tin dd c6ng b6. Hi Nam, Ngdy 24thhng}l ndm20l7 hiQn c6ng b6 th6ng tin rin ThiHni Y6n 6/, =lt *[xn K; CONG TY ^a ^\ CO PHAN ,? KHOANG SAN FECON

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Page 1: K;static2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/... · 2015 vi kti ho4ch sin xudt kinh doanh, phuong an phdn ptrOi tqi nhupn ndm2016. 6. Th6ng qua quyet torin thir lao FDQT, BKS

C6ng ty .6 phAn

Khoing sin FECON

C9NG HOA XA HQI CHU NGHIA VIET NAM

DQc lip - Tg do - H4nh phtic

^ COXG BO THONG TIN TREN C6NC TH6NG TIN DIEN TTI

)2' Kinh efri: - Uy ban Chri,ng khofn Nhir nufca-

- S& Giao dich chrimg khorln thirnh ptrii UO Chi Minh- Quy c6 d6ng vir cic nhi ilflu tu

C6ng ty : C6ng ty c6 phAn Khoing sin FECON

Tru so chinh : Cum c6ng nghiQp Thi Scrn, xd Thi Scvn, huyQn Kim Bing, tinh Hi Nam

DiQn tho4i : 035 135 33038

Fax :035 135 33897

Mi chimg khodn: FCM

Nguoi thr;c hiQn c6ng b6 th6ng tin: TrAn ThiHni Y6n

Dla chi: Cum c6ng nghiQp Thi Scrn, xd Thi Scm, huy6n Kim B6ng, tinh Hd Nam

EiQn tho4i (co quan): 0351 3533 038

Fax:0351 3533 897

Lo4i th6ng tin c6ng b6: Z zqh1 nt't E y6u c0u E B6t thuong doinf, f.j,

(c6ng ty d6nh dAu X vdo muc cAn c6ng b6)

N6i dune th6ne tin cilns bii: B6o c6o quin trindm 2016 C6ng ty c6 phAn kho6ng san FECON.

NQi dung th6ng tin duo. c ddng tAi dAy dri vd chi ti6t tai website chinh thtc cira c6ng ty ngity 24

th6ng 01 ndm 2017 tai ducnrg dAn: http://fbconmining.com.vn/quan-he-co-done.

Chring t6i xin cam ktlt c6c th6ng tin c6ng b6 trOn d6y ld dring sg th0t vi hodn todn chiu triich

nhiQm trudc ph6p luat vC n6i dung c6c th6ng tin dd c6ng b6.

Hi Nam, Ngdy 24thhng}l ndm20l7hiQn c6ng b6 th6ng tin

rin ThiHni Y6n

6/,=lt*[xn

K;

CONG TY^a ^\CO PHAN

,?

KHOANG SAN

FECON

Page 2: K;static2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/... · 2015 vi kti ho4ch sin xudt kinh doanh, phuong an phdn ptrOi tqi nhupn ndm2016. 6. Th6ng qua quyet torin thir lao FDQT, BKS

cONc ry c6 pnAN ceNG Hda xA ngr cnti NcHia vrfr NAMrnoANc sAN rncoN Dgc lQp - Ts do - H4nh phric

s6:240112017/BC-HDQT/FCM Hd Nam, ngdy 24 thang 0t ndm 20tZ

, . BAo cAo riNn

"r\H3yfil r"r coNc ry

Kinh gfri: - Uy ban Chfng khoin Nhi nufc- SO giao dich chftng khoin TP. Hd chi Minh

- TOn c6ng ty dai chring: C6ng ty c6 phin kho6ng sin FECON

- Dia chi tru sd chinh: Cum c6ng nghiQp Thi Scrn, x6 Thi Scrn, huy0n Kim Bing, Hi Nam

- DiQn thoai: 0351. 3533 038 Fax: 035 t. 3533 897

- Email: [email protected]

- V6n di6u 16: 410.000.000.000 <t6ng (B6n trdm mudi rj,d6ng)

- Md chimg kho6n: FCM

I. Ho4t tlQng cfia D4i h6i tl6ng cA d6ng

NIm 2016 C6ng ty t6 chric 01 cu6c hgp Dai hQi tt6ng cO d6ng thudng niOn nim tdi chinh

2015. Th6ng tin vO nghf quy6t Dai hQi d6ng c6 d6ng n[m 2016 nhu sau:

STT 56 nghi quy6t Ngiv NQi dung

I1604/2016ArQ-

DHDCD1610412016

Dai h6i ddng c6 d6ng thudng ni6n th6ng quac6c ndi dung sau:

1. Th6ng qua 86o c5o k6t quA s6n xu6t kinhdoanh nf,m 2015, k6 hoach sin xu6t kinh doanhndm20162. fh6ng qua 86o c6o c[ra H6i d6ng qu6n trindm2015.3. Th6ng qua 86o c6o ho4t ttQng cira Ban ki6mso6t ndm 2015.4. Th6ng qua 86o c6o tdi chinh ki6m toSn ndm201s.5. Th6ng qua phucrng 6n ph6n ptr5i lqi .nhu4n

2015 vi kti ho4ch sin xudt kinh doanh, phuongan phdn ptrOi tqi nhupn ndm2016.6. Th6ng qua quyet torin thir lao FDQT, BKSndm 2015; Thuong cho Ban di6u hdnh 2015 vdmric ph6n pfr5i tfrf lao FDQT, BKS ndm 20167. Th6ng qua danh s5ch dcrn v! ki6m to6n chondm tdi chinh 2016.8. Th6ng qua b6o c5o k6t qui sri dpng v6n ph6thdnh ndm 2014 dlki6m to6n.

Page 3: K;static2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/... · 2015 vi kti ho4ch sin xudt kinh doanh, phuong an phdn ptrOi tqi nhupn ndm2016. 6. Th6ng qua quyet torin thir lao FDQT, BKS

STT SO nghi quy6t Ngiv NQi dung.

9. Th6ng qua b6o c6o kOt qu6 phrlt hdnh c6phi0u tlng v6n di6u le ndm 2015.10. Th6ng qua viOc g6p v6n dAu tu vdo C6ng tysin xudt v6 hAm

II. Ho4t dQng cria HQi tl6ng quin tri@6o c6o ndm 2016):

1. Cic cuQc hgp cria HQi il6ng quin tri:Ndm 2016 HQi ddng qudn tri da tirln hdnh hgp 5 phi6n, trong d6: 01 phi6n vdo ngiy

26/0212016, 01 phi6n viro ngiry 011412016;01 phi6n thuong ky quy I vio ngiy 191412016,0l

phi6n thucrng ky quy II vio ngiry 161712016,01 phi6n thucrng ky quy III vio ngdy 19/1012016

(phiOn thucrng k ,quy IV du-o. c t6 chirc vho nghy 23lTl/2017).

2. Ho4t tlQng girim srlt cria HDQT Aiii vOi Ban Gi6m tl6c:

H6i d6ng quin tri t15 gi6m s6t Ban Gi6m d6c c6c c6ng viOc nhu sau:

- 86o c6o k6t qui sin xu6t kinh doanh n6m 2015 vd chi ti6u sin xu6t kinh doanh ndm 2016 trinh

Dai h6i d6ng c6 d6ng.

- Phucrng 6n ph0n b6 lqi nhu4n ndm 2015 trinh Dpi h6i d6ng c6 d6ng.

- D6n d6c viQc thuc hi6n k6 hoach kinh doanh ndm 2016 d5 dugc Dai hQi d6ng c6 d6ng thucrng

ni6n ndm 2016 th6ng qua. 86o c6o tinh hinh thFc hi6n vd ktit qua sin xu6t kinh doanh nam

2016.

3. Hoqt tl0ng cria cfc ti6u ban thuQc HQi tl6ng quin tri: C6ng ty kh6ng c6 c6c ti6u ban.

4. cicNghi quy6t/Quyot dinh cria HQi tl6ng quin tr! (86o c6o nrm 2016):

zs

(

STT Thinh vi6n HDQT Chri'c vu56 bu6i hgp

tham du rv l0Lf do kh6ng

tham du1 Ong Hi Th6 Phucmg Chu tlch 515 t00%

2 Ong Hd Th6 LQng Ph6 chri tich 5ls 100%

J Ong Pham Trung Thdnh Thanh vi6n & GD 5ts r00%

4 Ong Nguy6n Chi Cdng Thinh vi6n 515 100%

5 Ong Ng6 Manh Qudn Thdnh vi6n 515 r00%

STT S6 Ngtri quy6tl Quy6t ainn Ngdry NQi dung

2602 t 20 t6^rQ-HDQTZpCM 2610212016 T6 chirc DHDCO thucrng ni0n ndm 2016

2 0203 I 20 t 6ArQ-HDQT/FCM 02/0312016Thdi gian vir vd dia diOm tO chric

DHDCD thuong ni6n ndm 2016. Du ki6n

2

Page 4: K;static2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/... · 2015 vi kti ho4ch sin xudt kinh doanh, phuong an phdn ptrOi tqi nhupn ndm2016. 6. Th6ng qua quyet torin thir lao FDQT, BKS

STT sii Ngtri quytitl Quy6t ainn Ngiry NQi durg

chia c6 tric nim 2015

1., u04t20r'NQ-HDQTIFCM 0U04t20r6

Thdng qua kC ho4ch sdn xudt kinh doanh

ndm2016 vd tdi lieu hqp trinh t4i Dai hQi

d6ng c6 d6ng thucrng ni6n ndm2016

4 t 9 0 4 / 20 rc n:{Q -HDQT/F CM t9104120t6 Hgp thulng kj,quy I

5t904-t/20r6lNQ-HDQT/r'CM

19t0412016Mi6n nhiQm chric vu Ph6 Gi6m d6c k!thu4t d6i v6i Ong LC Quang Trung

61904-2t20t6n{Q-

HDQT,T'CMt9t04t20t6

Mitin nhiQm chric vp Gi6m d6c tdi chinh

e6i vOi Ong TrAn Phucmg

7t904-3/20r6lNQ-

HDQTIFCM19104120t6

86 nhiQm Ong Cao Vdn Th6i git chirc

vu Ph6 Gi6m d6c php tr6ch sin xu6t ,ethiet bi

8 2| 04 / 20| 6ArQ-HDQTtpCM 2U04120t6 Tri c6 tric ndm 2015 bdng ti6n

9 t 607 I 20 t 6 INQ-HDQT/F CM t6/07t20t6 Hgp thucrng kj,quy II10 r 9 1 0/20 1 6AIQ-HDQT/FCM t9/t0t20t6 Hop thucrng kj,quy III

Ig(

CC

CC

{oFI

3

III. Ban ki6m sorlt1. Th6ng tin v6 thinh vi6n Ban ki6m soit (BKS)

Ndm 2016 Ban ki6m sorit t6 chric 02 cu6c hop v6i su tJram gia dAy dir oiua circ thirnh vi6n:

2._Ho7t.tl0ng girl.m sr{t cria HQi tl6ng quin tri, Ban gi6m tliic vi c6 ddng:- Ban ki6m so6t tham du d6y drh c6c cu6c hgp cua HQi cl6ng quin tri vd theo ydu cAu dC ndm tinh

hinh hoat d6ng cria C6ng ty. Ban ki6m sorit thuc hiOn:

+, 86o c6o cho c6 d6ng tai DF{DCE thucrng ni6n vi€c gi6m s6t thgc hiQn ho4t dQng sAn xu6t

kinh doanh n[m 2015 ctra c6ng ty vi kc hoach ho4t d6ng ndm2016 cua BKS.+, Xem x6t tinh phu hqp c6c quy6t dinh cua HQi d6ng quin tri, Ban gi6m d5c trong c6ng t6c

diAu hdnh, quin lli dim b6o tudn thu ciic quy dinh cua ph6p luat vd Di6u 16 C6ng ty.+, Ki6m tra, gi6m sdt vi6c tri0n khai cric Nghi quy6t cua EHDCD TN ndm 2016 cua HQi d6ngqudn tri vd Ban gi6m d6c.

+, Gi6m sft hoat d6ng kinh doanh vd tinh hinh tei chinh ndm2016 cria C6ng ty.+, ThAm ta circ b6o c6o tii chinh quy, b6o c6o so6t x6t trong n[m tdi chinh 2016.+, Gi6m s6t thgc thi, c6ng b6 th6ng tin c[ra c6ng ty theo dring quy dinh ph6p luat.

STT Hg vir t6n Chrlrc vuNgiy bltdflu li TV

BKS

56 bu6ihgp tham

durv le

Lf dokh6ng

tham duI Nguy6n Thi Thanh Vdn Trucrng ban 2U03120t5 212 100%

2 Nguy0n ThiNghi6n Thdnh viOn 2t/03t20rs 212 r00%

., Nguy6n Manh QuAn Thinh vi6n 2U03/20r5 2/2 t00%

Page 5: K;static2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/... · 2015 vi kti ho4ch sin xudt kinh doanh, phuong an phdn ptrOi tqi nhupn ndm2016. 6. Th6ng qua quyet torin thir lao FDQT, BKS

3. SU ptrtii trqp ho4t ilQng gifra Ban ki6m sorlt O6i vrl,i ho4t tlQng cria HQi tliing quin tri, Ban

gi6m tliic vir Cin bQ quin lf- N[m 2016 Ban kirSm so6t nh4n dugc sU ph5i hqrp chat chE tir HQi d6ng qudn tr!th6ng qua viQc

dugc cung cd'p dAy du vd 16 rhng nhfrng th6ng tin liOn quan d6n ho4t dQng kinh doanh cf,ng nhu' t-

quin tti doanh nghiQp tai cdc cuQc hqp HQi tl6ng quin tri. Qua c6c cuQc hop ndy, BKS dd d6ng

e6p y kitin mQt c6ch thing thAn dO ph6n tich, d6nh gi6 vd dua ra cdc gini ph6p t6i rru nh6t d€ Ban

di6u hinh c6 th6 t6i uu h6a cilc lgi ich cria C6ng ty.

- Ngodi ra trong qu6 trinh thgc hiQn viQc gi6m s6t, Ban girim d6c vd chc c6n bQ quin l1i d6 cung: ,^

cdp thong tin mdt c6ch nhiQt tinh, tao tli6u kiQn thuAn lqi dO BKS hoin thdnh nhiQm vp.

4.Ho1t dQng khic cria Ban ki6m soSt: Kh6ng c6

IV. Diro t4o VG quin tri C6ng ty:- Cilc thenh vi6n Hdi d6ng quin trf, thinh vi6n Ban ki6m soilt, Gi6m d6c C6ng ty vd Nguoi

C6ng b5 th6ng tin dd tham gia vh dugc c6p chimg chi hodn thanh chucrng trinh ddo d4o Quin tri

C6ng ty cho c6c c6ng ty dai chring dugc co quan c6 thAm quyAn cira Uy ban chimg khorin cAp.

V. Danh sr[nh vi nguoi c6 li6n quan cria C6ng ty ni6m y6t theo quy ilinh t4i khoin 34 tlidu

6 Luft chfng khofn vir giao dich cria Ngudi c6 li6n quan cria Cdng ty vri,i chfnh Cdng ty

1. Danh s6ch vd nguoi c6 li6n quan cria Cdng ty: Phg lpc.I dfnh kim.

2. Giao dich gifra cdng ty voi nguoi c6 li6n quan cia cdng ty; ho{c giira cdng ty vfi cO adng

ki,n, nguni nQi bQ, ngucri cr6 li6n quan cria ngudi nQi bQ

,G;

ING,)PH

Ant:C(

,x0.

STTTGn t6

chr?c/c6nhdn

Miii quan hQ

li6n quan vri'ic6ng ty

s6 ci6vNSH*, ngiy

cap, notcipNSll

Dia chi trg stichinh/ Dlachi li6n hQ

Thcri tliiimgiao dlch

vri'i c6ng ty

s6 NQ/QD ciia

DHDCD/HDQth6ng

56lug'ng,tf lQ nl,m

giir c6phiiiu saukhi giao

dich

Ghic

hri

IC6ng ty c6phdnFECON

C6 tlOng lonTO chfc lnnguoi c6 li6nquan ciiangudi n6i b6(muc A1.13,2.12,3.11, 5.9Phu lpc II)

0 I 01 502599I.cay ngay

1810612004

tai SoKHDT HA

N0i

Tdng,15, Th6pCEO, L6HH2-7, Khudo thi MA TriHA, iluongPh4m Hirng,xd M6 Tri H4,huyQn TirLi€m, Hi NQi

Cic graodjch di6n rathuongxuy€n, hgptl6ng phritsinh hangngiy, hangtudn, hqgth6ng gAn

vdi ho4tilQngSXKD

14.760.00OCP(36%)

2

C6ng ty cdpl6n h4tdngFECON

T6 chric lenguoi c6 li6nquan cuanguoi nQi b6(mUc A4.7,c1.8, c2.7Phu luc II)

0l 06393689cap ngayt8t12t20t3tai SdKHDT HdN0i

T6,ng 2, ThiryCEO, L6HH2-1, KhudO ttrl vE rriHa, duongPham Hirng,xd MC TriHa. huv6n Tir

Cdc giaodich di6n rathuongxuy6n, hgpddng phritsinh hdngngiy, hangtu6n, hing

0

Page 6: K;static2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/... · 2015 vi kti ho4ch sin xudt kinh doanh, phuong an phdn ptrOi tqi nhupn ndm2016. 6. Th6ng qua quyet torin thir lao FDQT, BKS

STTTGn t6

chric/cr{nhAn

Miii quan hQ

li6n quan vtfic6ng ty

sii ci6yNST,I*, nEiY

c6p, no'icApNSll

Dia chi trg sri'

chinh/ Diachi li6n hG

Thd'i tlitimgiao dlch

vfi c6ng ty

s6 NQ/QD ciia

DHDCD/HDQth6ngoua

SO luqng,fi lQ n5.m

giii c6phi6u saukhi giao

dich

Ghichri

I Li6m, Hd Ndi th6ng ganvdi ho4tilQngSXKD

J

C6ng ty cdphdnkho6ng siinFECON HAiDang

Cdng ty conTd chric lenguoi c6 li6nquan criangudi n6i bQ

(mqc Al.l5,2.13,5.10 Phuluc II)

2801128982cap ngaytU0|2008t?i SdKHDTThanh H6a

Th6n TamSon, xd TdnTrudng,huyQn finhGia, tinhThanh H6a

Cbc giaodich di6n rathudngxuy6n, hqptl6ng ph6tsinh hdngngiy, hdngtudn, huggth6ng g6nvdi ho4ttl0ngSXKD

0

\aTAI\is;)N

-41.$4

3. Giao dich gifra ngudi nQi bQ c6ng ty ni6m y6t, nguoi c6 li6n quan cria ngudi nQi bO vcri

c6ng ty con, c6ng ty do c6ng ty ni6m y6t nim quy6n ki6m sorit: Kh6ng c6

4. Giao dich giira cdng ty vrfi c{c tliii tuqng khr{c:

4.1. Giao dich giira c6ng ty v6i c6ng ty md thenh vi0n ffOqf, thanh vi6n Ban Ki6m so6t, Gi6m

d6c tli6u hdnh da vd dang ld thdnh viOn s6ng lap hoac thdnh vi6n HDQT, Gi6m d6c di6u hinh("Bdn li6n quan") trong ndm2014,2015 vd ndm2016

4.1.1 Ndm 2014:

STTBOn li6n quan (C6 giao

dich vfi C6ng ty)Miii quan hQ voi Cdng ty Giao dlch

ICdng ty cd phdn khoSng

sdn FECON HAi Dang

C6ng ty con; Thdnh vi6n HDQT

cira C6ng ty cfrng ld thdnh vi6n

HDQT cria b6n 1i6n quan

Mua iill lodng

2 Cdng ty c6 ph6n FECON

C6 d6ng lon; Thdnh vi€n HEQT

c0a C6ng ty c0ng li thdnh vi6n

HDQT c0a b€n 1i6n quan

Cung c6p cec bC t6ng, thi c6ng

cqc, mua NVL; mua b6n bdLt d6ng:,

san. chuy6n nhugng c6 ph6n

4.1.2 Ndm 2015:

STTB6n li6n quan (C6 giao

dich vrfi Cdng ty).Miii quan hQ vrfi Cdng ty Giao dich

C6ng ty cd phAn khoring

s6n FECON HAi Ddng

C6ng ty con; Thdnh vi6n HDQT cria

C6ng ty cfrng ld thdnh vi6n HDQT

cria b6n li6n quan

Mua <16lodng

Cung c6p dich vp cho thu6 xe 6

t6, 6 tO dAu kdo, xe somi romooc

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STTBGn li6n quan (C6 giao

dich vrfi C6ng ty)Miii quan hQ vrfi C6ng ty Giao dich

2 C6ng ty c6 phAn FECON

C6 cl6ng lon; Thdnh vi€n HDQT cria

C6ng ty cfrng ld thdnh vi6n HEQT

cria b6n li€n quan

Cung cdp cgc b6 t6ng, thi c6ng

cgc, mua NVL

3C6ng ty c6 phAn h4 ting

FECON

Thdnh vi6n HDQT, BKS ctng ld

Girim cl6c, Ph6 Girim d6c, KTT cria

b6n li6n quan

Cung c6p NVL cho ducrng BOT

4.1.3 Ndm 2016:

STTBOn li6n quan (C6 giao

dich vri,i COng ty)Miii quan hQ vrfi C6ng ty Giao dich

Cdng ty cd phin khoiing

s6n FECON HAi Ddng

C6ng ty con; Thdnh vi6n HDQT cria

C6ng ty cfing ld thdnh vi6n HDQT

cria bdn 1i6n quan

Mua d6loing

Cung c6p dich vU cho thu6 xe 6

t6, 6 t6 dAu k6o, xe scrmi rfinooc

2 Cdng ty c6 phAn FECON

C6 <l6ng lcrn; Thdnh vi6n HDQT c0a

C6ng ty cfing ld thdnh vi€n HDQT

cria b6n li€n quan

Cung cdp cgc b6 t6ng, thi c6ng

cgc, mua NVL

JC6ng ty cd phAn ha tAng

FECON

Thdnh vi6n HDQT, BKS cfrng liGi6m ddc, Ph6 Girim d6c, KTT cira

b€n li€n quan

Cung cdp NVL cho duong BOT

Nt\,n/.,I

(Th6ng tin chi ti€t xem tai Bdo cdo tdi chinh dd ki€m todn ndm 2014, ndm 2015 vd ndm 2016)

4.2 Grao dich gita c6ng ty vdi c6ng ty md ngudi c6 li6n quan cta thdnh vi6n HDQT, thdnh vi6n

Ban Ki6m sodt, Gi6m d6c di6u hanh h thdnh vi6n FDQT, Gi6m d5c di6u hinh: Kh6ng c6

4.3 Cic giao dich khilc cua c6ng ty c6 th6 mang lai lqi ich v4t ch6t hoflc phi vat cfr6t aOi vOi

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