long ty co phan cong hoa xa hoi chu' nghta vivi' nam ... · long ty co phan cong hoa xa...
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4.
LONG TY CO PHAN CONG HOA XA HOI CHU' NGHTA VIVI' NAM GEMADEPT D(ic 14p — Tir do —14nh phtic
s6: (1-0 b A/BCQT-GMD Tp HCM, ngay 22 Mang 01 nam 2019
BAO CAO TINH HINH QUAN TRI CONG TY (Nam 2018)
Theo Phu hp s6 V (Ban hanh kern then Thong to so 155/2015/TT-BTC ngay 06 thang 10 nam 2015 dm BO
Tai chinh huang dan cong b6 th6ng tin teen thi trueing chimg khoan)
Kinh giii: - Uy ban Chimg khoan Nha nuck - Ser Giao dich Chirng khoan TP HO Chi Minh
- Ten cong ty niem yet: Ong ty Co Phan Gemadept , - Dia chi tn,i sa chinh: 2Bis-4-6 Le Thanh T8n, Phuerng Ben Nghe, Quail 1, TPHCM
Dien thoai: 38 236 236 Fax: 38 235 236 Email: [email protected] - V6n dieu 1e: 2.969.249.570.000 Deng - Ma chi ng khodn: GMD
I. Hot Ong efia DO hi)i diing co (tong Th6ng tin ve cac cuOc hop va Nghi quyet/Quyet dinh dm Dai hOi &Mg co thing
(bao gOm ca cac Nghi guy& dm Dai hOi dong ce:, dong duoc thong qua dtroi hinh
thirc lay S, kien bang van ban):
Stt SO Nghi quyet/ Quyet dinh
NgAy NOi dung
1 30/05/2018 Bien ban hop Dai hOi co (long thuong nien 2018.
2 045/GMD- DHDCD 30/05/2018
Nghi guy& Do hOi ding CO dong thuemg nien nam 2018
II. Ht;ii dOng quan tri
1. Thong tin ve thanh vien HOi &Ong quan tri (HDQT):
ST T
Thanh vien HDQT Chirc vu , .:.
Ngay bat dau/Idiong
con IA thanh vien
HDQT
.: A So buo i
hop tham du
TS, re I../ do khong tham du
1 Ong D6 Van Nhan Chi' tich HDQT 29/5/2013 13 100%
2 Ong Chu Dirc Khang Pho chi' tich HDQT 29/5/2013 13 100%
3 Ong Phan Thanh L6c Pho chu tich HDQT 29/5/2013 13 100%
4 Ong Do Van Minh Thanh vien HDQT 29/5/2013 13 100%
5 Ong Pham Hting Hai Thanh vien HDQT 29/5/2013 08 62% Het nhiem kSt
6 BA Biii Thi Thu Huong Thanh vien HDQT 29/5/2013 13 100%
7 BA NguyL Minh Nguyet Thanh vien HDQT 29/5/2013 13 100%
8 Ong WI Ninh Thanh vien HDQT 29/5/2013 13 100%
19 Ong Pham Tie'n Tinh Thanh vien HDQT 29/5/2013 08 62% Het nhiem kS,
10 Ong Bolat Duisenov Thanh vien HDQT 29/5/2013 12 92% Di cong tac
11 Ong David Do Thanh vien HDQT 30/05/2018 05 38% BAt dAu nWrn kS,
ngay 30/5/2018
12 BA Le Thily Hucmg Thanh vien HDQT 30/05/2018 05 38% Bat d'Ll nhiem kS,
ngay 30/5/2018
13 BA Ha Thu Wen Thanh vien HDQT 30/05/2018 05 38% Bat dau nhiem kS,
ngay 30/5/2018
2. Hoat d6ng giam sat HDQT,d6i vOi Giam d6c (T6ng Giam d6c): Tai cac cu6c hop HDQT, Ban Tong Giam D6c phai tra I6i cac chat van ye ket qua kinh doanh kS, (thang) truck, ket qua thuc hien cac nghi quyet HDQT. Ngoai ra, cac b6 phan quan tri rui ro luon giam sat thu6ng xuyen cac hog d6ng san xuat.
3. Hog d6ng cua cac ti'eu ban thuOc HOi d6ng quan tri: Hien Cong ty khong CO cac tieu ban nay.
IL Cac Nghi quyet/Quyet dinh H6i dong quail tri:
STT SO nghi quyOt NO)/ N(li dung
1
08/2018/BB-HDQT 26/01/2018 BB hop H6i (long quan tri VV mua tau bien, vay von, the chap, cam c6 tai san tai Ngan hang TMCP Phucmg Dong(OCB) va phe duy'et du toan sir
dung ngoai to nuarc ngoai a thuc hien h9p d6ng.
c
2
09/2018/NQ-HDQT 26/01/2018 Nghl quyet H6i diing quan trj VV dau to mtra tau bien va phe duyet du toan sir Ong ngoai
to ngoai to a thgc hien h9p d6ng.
3
10/2018/QD-TGD 29/01/2018 BB hop HOi d6ng quail trj VV DAu to tau bien Sinar Bromo & phe duyet du toan chi phi sir Ong ngoai to a nuac ngoai
4
11/2018/NQ-HDQT 29/01/2018 Nghj quyet HOi d6ng quan trj VV Vay von the chap, cam co tai san tai OCB
5
016/GMD-2018 26/02/2018 Bien ban hop H6i d6ng quan trj VV Chi tra c6 tirc nam 2016 tien mat va tam img c6 tirc ac biet
6
017/GMD-2018 26/02/2018 Nghj quyet HOi ding quan trj VV Chi tra c6 tire nam 2016 tien mat va tam irng c6 tirc d'ac
biet
7 019/BBHDQT - GMD 02/03/2018 Bien ban hop HOi d6tw quan trj
Vv thong 5ua khoan dau to thue tai chinh container
8 020/QDHDQT-GMD 02/03/2018 Nghj quyet H6i dong quart tri Vv thOng qua khoan dau to thue tai chinh container
9 29/BBHDQT-GMD 28/03/2018 Bien ban hop HOi d6ng quail trj
VV Cham dirt hoat dOng Cong ty Gemadept Pte. Ltd. va Cty Grand Pacific Shipping Pte. Ltd
10 30/QDHDQT-GMD 28/03/2018 Nghj quyet HOi dong quan trj VV Cham dirt hoat &Ong Cong ty Gemadept Pte. Ltd. va Cty Grand Pacific Shipping Pte. Ltd
11 038/BB-HDQT-2018 4/05/2018 Bien ban hop hop H6i,dong quart Vv Phat hanh co phi8u theo chucmg trinh phiic lqi bang c6 phieu cho ngoai lao &Ong trong cong ty
12 039/NQ-HDQT-2018 4/05/2018 Nghj quyet hop H6i ding quan Vv Ph& hanh co phieu theo chtrung trinh phlic lqi bang c6 phieu cho ngoai lao,dOng trong ding ty
13 042/BB-HDQT 20/05/2018 Bien ban hop H6i dong quan trj Vv cham dirt hoat d6ng ciia ding ty TNHH Tin hoc Vi Tin
14 043/QD-HDQT 20/05/2018 Quyet djnh HOi dong guar' trj Vv chAm dirt hoat dOng Oa ding ty TNHH Tin hoc Vi Tin
15 049/BBHDQT-GMD 08/06/2018 Bien ban h9p H6i Tong quail trj Vv Bau chir tjch HDQT, Ph6 chi" tjch HDQT,, Nguai phi,' trach con& ty va b6 nhiem T6ng giam doe
16 050/QDHDQT-GMD 08/06/2018 Nghj 9uyet H6i Tong quart trj Vv Bau chir tich HDQT, Pho chii tjch HDQT, Nguai phi trach cong ty va 1)6 nhiem Tong giant doc
17 058/BBHDQT-GMD 27/06/2018
Bien ban h9p 116i d6ng quan trj Vv giai tea ty le so' hiru Oa nha dau to nuac ngoai ye mirc 49% - giai tea s6 c6 phan han the chuyen nhuqng dm cac c6 clang trong dcrt phat hanh rieng le de chuyen dui nq vay
18 059/NQ-HDQT-2018 27/06/2018 Nghj quyet HOi Tang quail trj Vv giai t6a tS, le sa h&u caa nha dau to nuac ngoai ye mirc
t
*
49% - giai t6a so co phAn han che chuyen nhtrgng dm cac co Tong trong dgt phat‘hanh rieng le a chuyen d6i ng vay
19 070/BBHDQT-GMD 30/07/2018 Bi8n ban h9p HO &Ong quail tri Vv 1;16 nhiem thanh vien HDTV, Chit tich HDTV va thong qua dieu le ciia CV TNHH Cang Phtrac Long
20 071/QDHDQT-GMD 30/07/2018 Nghi quyet HOi thing quan tri Vv bo, nhiem thanh vien HDTV, Chit tich HDTV va thong qua dieu le ciia CV TNHH Cang Phu& Long
21 077/GMD-2018 24/08/2018 Nghi guy& H6i don quail tri Vv phan be:, lai s6 lugng chimg khoan ESPP nam 2016-2017 dm CBCNV ding ty khong tham gia mua
22 085/BB-HDQT-2018 04/09/2018 Bien ban h9p H6i dong quan tri Vv Chi tra co tire nam 2017 bang tien mat
23 086/GMD-2018 04/09/2018 Nghi quyet HOi &mg quan tri Vv Chi tra c6 tire nam 2017 bang tien mat
24 089/BB-HDQT-2018 14/09/2018 Bien ban h9p HDQT Vv vay von tai ngan hang TMCP COng Thucmg VN - CN TPHCM
25 092/BB-HDQT-
GMD-2018 18/09/2018
Bien ban h9p h6i d'Ong quail tri Vv xie dinh ti le sa hilu ngoai toi da ciia ding ty la 49% va cam ket trinh dai h6i dOng c6 dOng gan nhat de thong qua viec hit)/ b6 cac nganh nghe kinh doanh có gin han V le sa hiru thap han 49% von dieu le dam bao tS, le se him nu& ngoai dung theo qui dinh cita pita') luat hien hanh.
26 093/NQ-HDQT-GMD 18/09/2018
Nghi quyet H6i dong quan tri , Vv xac dinh ti le so him ngoai toi da dm c6ng ty la 49% va cam ket trinh dai h6i dong c6 dong gan nhat de th6ng qua viec hilly bo cac nganh nghe kinh doanh co gin han ty le sa him thap han 49% von dieu le dam bao ty le sat him nu& ngoai dung theo qui dinh cita phap luat hien hanh.
27 125/ BBHDQT-GMD 05/12/2018
Bien ban H6i dOng quail tri V/v Giam tai san bao dam cho khoan vay tai ngan hang ACB de hgp tac dau to vao Cong ty TNHH Cang Phtrac Long Phe chuan viec dung tai san de bao dam cho khoan vay ciia C6ng ty TNHH MTV Tiep Van Gemadept tai Ngan hang ACB
28 126/QDHDQT-GMD 05/12/2018
Nghi guy& h6i &Ong quan tri V/v Giam tai san bac, dam cho khoan vay tai ngan hang ACB de h9p tac dau to vao Cong ty TNHH Cang Phu& Long Phe chuan viec dung tai san de bao dam cho khoan vay dm Cong ty TNHH MTV Tiep Van Gemadept tai Ngan hang ACB
29 127/ BBHDQT-GMD 05/12/2018
Bien ban H6i dOng quan tri V/v vay von trung dai han tai Ngan hang TMCP Ngoai thuang Viet Nam — Chi nhanh Thanh Pho Ho Chi Minh
30 128/QDHDQT-GMD 05/12/2018 Nghi guy& h6i &mg quan tri V/v vay von trung dai han tai Ngan hang TMCP
Ngoai thucrng Vi6t Nam - Chi nhanh Thanh Ph6 Ho Chi Minh
III. Ban kiem soat 1. Th6ng tin ve thanh vien Ban Kim soat (BKS):
Stt No.
Thanh vien BKS
Cluiv vu
Ngay bat
clan la thanh vien BKS
SO but:4 hop BKS tham
do.
Ts, le tham do. hop
Ly do khong tham
do. hop
1 Ong Ltru Thong Giai
Tnrang Ban
29/5/2013 4/4 100%
2 Ba Vu Thi
Hoang Bac
Thanh vien
29/5/2013 4/4 100%
3 BA Phan Cam Ly
Thanh vien
29/5/2013 4/4 100%
4 Ong Tran Dirc
Thuan
Thanh vien
29/5/2013 4/4 100%
5 Ba Tran Hoang Ngoe Uyeri
Thanh vien
30/5/2018 3/4 75% Dtroc bau la TV
BKS tit. ngdy
30/05/2018
-7
2. Hoat dOng giam sat cua BKS d6i vai HDQT, Ban Giam d6c dieu hanh va c6 dong:
Thigrc hien dung chirc Wang, nhiem vu qui dinh trong Lust doanh nghiep va Dieu le Cong ty. Xem xet, danh gia hoat d6ng cua HDQT va Ban T6ng Giam D6c lien quan den viec thuc hien ke hoach tai chinh va hoat Ong nam 2018 dd &l ye Dai h6i dong co &Ong thong qua. Tham dinh bao cao tai chinh, tinh hinh kinh doanh tirng quy do Ban T6ng Giam d6c, phong Ke toan cung cap. Xem xet, danh gia he thong kiem soat not b6.
3. SrI ph6i hop hoat dOng gifra BKS d6i vai hoat Ong cua HDQT, Ban Giam d6c dieu hanh va cac can b6 quan ly khac:
BKS, HDQT va BDH thuong xuyen trao &di thong tin ve hoat ciOng Cong ty nham quail ly doanh nghiep hieu qua.
4. Hoat d'6ng khac cim BKS (neu c6): Kiem tra, danh gia tinh hinh hoat dOng san xuSt kinh doanh, cat giam chi phi tai khu vvc mien Trung. Thuorn$ xuyen dua ray kien canh bao ve rui ro trong hoat d6ng va (long gop St kien de cong tac quail 1St, sir dung tai san va cac nguon luc dat hieu qua hon.
IV. Da° tao ve quail tri cong ty: Cac khOa dao tao ye quan tri ,cong
,ty ma cac thanh vien HDQT, thanh vien
BKS, Giam dOc (T6ng Giam &tic) dieu hanh, cac can b6 quail IS/ khac va Thu kS, cong ty da tham gia theo quy dinhve quan tri cong ty:
Dai dien Gemadept tham gia day du cac khoa dao tao ye quan tri ding ty do 1'4 ban CK NN va SGD CK TPHCM to chirc.
V. Danh sach ye ngtrai do lien quan cfia cong ty niem yet theo quy dinh tai khoan 34 Dieu 6 Lulit Cluing khoin va giao dich ctia nguiri do lien quan cua cong ty yea chinh Cling ty:
1. Danh sach ye nguOi c6 lien quan cua cong ty:
STT Ten to Tai Chtic SO Dia chi try Thai Thai L5r chtic khoan vu tai Giay so' chinh/ diem diem do
giao dich
cong ty
NSH*, ngay
Dia chi lien he
bit dau
kitting con la
cluing khofin
(neu co)
cap, no'i
la ngtrai
ngtriri có
(neu
có)
cap
NSH
có
lien
quan
lien
quan
1 Ong ty CO plain Cing qu6c to Gemadept Dung Quit
Ben so it - Cing ding hyp Dung Quit, Xi Binh Thuin, Huyen Binh San, Tinh Quing Ngii, Viet Nam
2 Ong ty TNHH Dich vet Vin tai t6ng hyp V.N.M
6 Le Thinh Ton, Phuirng Ben Nghe, Quin 1, TP. Hi Chi Minh, Viet Nam
3 Gemadept (Malaysia) Sdn. Bhd.
No.68B, Jalan Batai Laut 4, Taman Intan, 41300 Kiang, Selangor Darul Ehsan, Malaysia
4 Ong ty CO plain Cing qu6c to Gemadept Nhon Hii
98 Phym Hung, Phuirng LS, Thuirng Kiet, TP. Quy Nhon, Tinh Binh Dlnh, Viet Nam
5 Cling ty TNHH Cang Phu& Long
6 Le Thanh Tan, PhirOng Ben Nghe, Quin 1, TP. HO Chi Minh, Viet Nam
6 Cang ty TNHH ISS — Gemadept
45 Vo Thi Sin, Phuirng Da Kao, Quin 1, TP. Hi Chi Minh, Viet Nam
•
7 Cling ty TNHH MTV Tiep
La J1, duirng s6 8, Kim ding nghlep
van Gemadept
Sang Than 1, Phuirng Di An, Thi xi Di An, Tinh Binh Dircrng, Viet Nam
o Ong ty TNHH Van tai Lien U'orc
2A-4A Ton Dirc Thing, Phuirng Ben Nghe, Quan 1, TP. HO Chi Minh, Viet Nam
9 COng ty CA plan Mekong Logistic
Khu Cong nghiep Song 110, Xi Bong Phil, Huyen Chau Thanh, Tinh Hiu Giang
10 Cong ty CO phan Gemadept Wing Tau
1/lA Phym Hong Thai, Huron 7, TP. Viing Tau, Tinh Ba Ria — Viing Tau, Viet Nam
1 1 Cong ty TNHH MTV Gemadept Hai Phang
Tang 6,115 20A, tea nha TD Plaza Business Center, (Iron Le Hang Phong, Phuirng Wong IChe, Qui.in NO Quyen, TP. Hai Pheng, Viet Nam
12 (Ding ty CO plain Dliu tir Xay dtrng Phat trien Hy tang Gemadept
x 147 Nguyen Thai Binh, Phirling 3, TP. Tan An, Tinh Long An, Viet Nam
13 COng ty Ca phan Dich vy Van tai
Khu phi') 7, Phulrng Truirng Thy,
1
Truirng Th9 (I)
Quan Thii Dtic, TP. HO Chi Minh, Viet Nam
14 Ong ty CO Phan Cang Nam Hai
201 Ngo x Quyen,
Phuting May Chai, Qu4n Ngo Quyen, TP. Hai Phong, Viet Nam
15 Cling ty TNHH MTV Vi)n tai Hang hal Thai Binh Dining
6 Le Thinh Ton, Phterng Ben Nghe, Qui.in 1, TP. HO Chi Minh, Viet Nam
16 Cling ty TNHH Djch vy Tin h9c Vi Tin
6 Le Thinh Ton, Phulrng Ben Nghe, Qu4n 1, TP. HO Chi Minh, Viet Nam
17 Cong ty TNHH MTV Cong nghiep Cao su Thai Binh Dining
6 Le Thinh Ton, Phuirng Ben Nghe, Qu'an 1, TP. HO Chi Minh, Viet Nam
18 Cong ty CO plain Hon Ngyc Thai Binh Dining
61 duirng 468, Phuirng Toul Tumpoung 2, Qukin Chamkarmon, TP. Phnom Penh, Vtrolig quoc Campuchia
19 Cling ty CO phAn Hoa Sen Thai Binh throng
18B throng 500, Phuirng Phsar Deum Thkov, QuOn Chamkarmon, TP. Phnom Penh, Vining
A quoc Campuchia
20 Ong ty CO plan Niem Kiel' Hinh Thai Binh Dirang
947 Thon Por Prok 'Chang Tbong, Phtron Kar Karb, Qu8n Po Sen Chey, TP. Phnom Penh, Virang
A quoc Campuchia
21 Cong ty CO plan Cling Nam Hai Dinh Vfi
Km so 6 throng Dinh Vfi, Pluton Dong Hai 2, Qu4n Hai An, TP. Hai Pilling, ViOt Nam
22 Cong ty TNHH Thiet bj va Djch vg Hang hai Thai Binh Dtrang
6 Le Thinh Ton, Phirimg Ben Nghe, Qu8n 1, TP. HO Chi Minh, WO Nam
23 Ong ty CO phAn ICD Nam Hai
Lo CN3, Khu ding nghiOp MP Dinh Vfi, Plurtmg Thing Hai 2, Qu8n Hai An, TP. Hai Phong, ViOt Nam
24 Cong ty CO phAn Ong Nam Dinh VG
Lo CA!, Khu cong nghqp Nam Dinh Vfi, Phtren Dong Hai 2, Qu8n Hai An, TP. Hai Phong, ViOt Nam
25 Cong ty TNHH MTV V8n CM bien Gemadept
6 Le Thanh T8n, Phut:mg Ben Nghe, Quiln 1, TP. lib Chi Minh, VIO Nam
26 Cong ty TNHH
6 Le Thinh Ton, Plurtmg
Gemadept Logistics Holding
Ben Nghe, Qu4n 1, TP. HO Chi Minh, ViOt Nam
27 Cong ty TNHH Gemadept Shipping Holding
6 Le Thimh Ton, Phuimg Ben Nghe, Quip 1, TP. HO Chi Minh, Vii't Nam
28 Gemadept Shipping Singapore Pte. Ltd.
63 Market Street #05 —01A Bank of Singapore Centre, Singapore, 048942
2. Giao dich gift ding ty vai ngutri CO lien quan cua ding ty; hoac gifra ding ty vai co d8ng lan, ngirori nOi b6, nguM có lien quan cua ngireri nOi b6: Khong
3. Giao dich gifra ng-troi n6i b6 citing ty niem yet, nguen CO lien quan cua ngtroi not bo von cong ty con, cong ty do cong ty niem yet nam quyen kiem sat: 'thong.
4. Giao dich gift cong ty vOi cac d6i tuong khac. 4.1. Giao dich gala cong ty von cong ty ma thanh vien HDQT, thanh vien
Ban Ki6m soat, Giam d6c (Tling Giam d6c) diL hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam &lc (Tong Giam doe) dieu hanh trong thori gian ba (03) nam troy lai day: Khong.
4.2. Giao dich gilia cong ty vbi cong, ty ma ngtroi co lien quan thanh vien HDQT, thanh vien Ban Mem soat, Giam doc (Tong Giam doe) dieu hanh la thanh vien HDQT, Giam d6c: Khong
VI. Giao dich co phi6'u cua nguiri not b6 va nguoi lien quan cua nguiri not bo
1. Danh sach c6 dong nOi 130 va nguoi co lien quan
HOi ['Ong Quin Tri va ban Tting Giam DOc
Stt ,
Ten t8 chitc/ca
nhan
TM khoan giao dich
cht'rng khoan
(neu co)
Chirc vu tai cong ty (neu
co)
So CMND/ DKKD
Ngay cap CMND/ DKKD
Noi cap CMND/ DKKD
Dia chi
Si; c8 phie,u so. him cuoi
kY
Ty 1e so' him co phieu
cuoi ky
Ghi chn
1. Ong 138 Van Nhan
Chu Tich
HDQT
1.459.924
0,49%
1.1 Ba Ding Thi NO
Mc 0 0.00%
1.2
Ba Huknh Thi Ai Van
Vo. 641.250 0,22%
1.3 Do
Nhat Tan
Con 0 0.00%
1.4 Do Khanh Ngan
Con 0 0.00%
1.5 Ong De; Lc O
Anh 205.028 0,07%
1.6 Ong D8 Quik Khanh
Anh 0 0.00%
1.7 Ong D8 Ky Cucmg
Anh 15 0.00%
1.8 Thi Nga
Em Ba Do 0,01%
27.262
2 Ong
Pho
742.437 0,25%
Chu
Dirc Khang
ChU
Tich HDQ
T,
Pho Tong Giam DO'c
2.1
BA
Thu
Thily
Vo• 0 0.00 %
2.2
Ong Chu
Dirc Trung
Con 7.500 0,00 %
2.3
Chu Thu Thao
Con 7.000 0.00%
2.4
Ong Chu Quoc LOc
Anh 0 0.00%
2.5
Ba Ch Thu Thi Mai
Chi 0 0.00%
2.6
BA Chu Thi
Phnom
g
Chi 0 0.00%
2.7
Ong Chu
Trung Kien
Em 0 0.00%
3
Ong Do
Van Minh
TV
HOi Dong Quail Tri,
503.000 0,17%
Tong Giam DOc
3.1
Ong o
The Vinh
Cha 15 0,00%
3.2 .
BA TrAn Thi
Ngat
Me 0 0,00%
3.3
Ba Nguy6 n Thi Kim Cue
Vg 66.586 0,02%
/
3.4 D6
Minh Dirc
Con 0 0,00%
' •/z.) • • I v?
3.5 D6
Minh Khoi
Con 0 0,00%
3.6 Ong D6
Quang Em 0 0,00%
3.7
Ong D6
Minh Chau
Em 185.271 0,06%
4
Ong Ph
'am
Hong Hai
Than h vien HO
Wing Quan Tri
412,005 0.14%
He t nhi em kY ta. ng ay 30/ 5/2 01 8
4.1 A
Phi B
m g Vci 0 0,00%
Thanh Trite
4.2 Pham
' Khoi
Con 0 0,00%
4.3 Pham Phimg Khanh
Con 0 0,00%
4.4
Ong Pham
Bang Hirt
Anh 0 0,00%
4.5
Ong Pham
ThAng Co ng
Anh 0 0,00%
4.6
BA Pham
' Thi
Nhan
Chi 0 0,00%
4.7
Ong Pham Xu
'an
San
Anh 0
0,00%
4.8
Ong Pham
' Dire Hien
Em 024948510 11/4/2008 TP
HCM
860/A8/ 38 X6 Viet Nghe Ti P25
nh,
Binh Thanh,
TP HCM
5.001 0,00%
5 Ong VU
Ninh
TV HBQ
T 645.799 0,22%
Ong
Minh5.1
Tan
B6 0 0,00%
5.2 Ba Mq 0 0,00%
Trinh
Thi
Dan
5.3
BA Le Thi
Thuy
Vg 3,754 0,00%
5.4
va Dinh Gia
Minh
Con 0 0,00%
5.5 va
Hie'n
Long
Con 0 0,00%
5.6
va Sf
N M
gan
Anh
Con 0 0,00%
5.7
BA Vu Thi
Hucm g Duyen
Em 0 0,00%
5.8
BA WI Thi
Huan g Giang
Em 0 0,00%
5.9
Ong v
iih Din Tir
Em 0 0,00%
6
BA Biii
Thu Hucmg
ThiHDQ
Than h vien
T
322.518 0,11%
6.1
Ong Bill
Quang Vinh
Cha 0 0,00%
6.2
BA Le Thi
Thanh Binh
Me 0 0,00%
6.3
Ong Le
Viet
Dung
Ch'n
g 0 0,00%
6.4
BA Bui Vinh Hoa
Chi 0 0,00%
6.5
BA Bili Thi
Thanh
Tra
Em 0 0,00%
BA Biii
Thi Y6n Nhi
Em 0 0,00
Ong Biii
Quang Phai
Em 0 0,00
7 Pham Tien
Tinh
OngTV
HDQ
T
761.613 0,26%
He t nhi em kY t ir ng
ay 30/ 5/2 01 8
7.1
BA NguyZ n Bich Hue
Vo• 0 0,00%
7.2
Ong Pham
, Tien Toan
Con 0 0,00%
7.3
Pham Bich Anh Thu
Con 0 0,00%
7.4 Pham Con 0 0,00%
Thi Uyen Tha
7.5
Ong Pham
', Tien Tinh
Anh 0 0,00%
7.6
Ba Pham Thi
Tinh
Chi 360 0,00%
7.7
Ong Pham Tien
Tam
Anh 10.499
0.00%
7.8
BA Pha Thin
'
Toan
Em 1.000 0,00%
7.9
BA
Ph 'am
Thi
Toan
Em 450 0,00%
7.1 0
BA Pham Thi
Tuyen
Em 3.274 0,00%
8
BA:
Nguye n
Minh Nguye
t
TV HDQ
T/ Tnr6
ng ph6n g tai vu
605,012 0.20%
8.1
BA Nguye
n Thi Minh Thien
Me 0 0,00%
8.2 Ong Ch6n 6.000 0,00%
Pham Dinh Tanh
g
8.3 Pham Quang Minh
Con 0 0,00%
8.4 Pham NgQc Tram
Con 0 0,00°/0
8.5
Ba Nguie n Thi Thu
Hang
Em 15 0,00%
8.6
Ba Nguy6 n Thi Wing Nga
Em 7 0,00%
8.7
Ba Nguy'e
n Thanh
Hai
Em 30.007 0.01%
9 Ong Phan
Thanh LOc
Than h
vien HDQ
T
0 0,00%
9.1 Ong Phan Liem
Cha 0 0,00%
9.2
Ba Ho Thi Nit
Mg
0 0,00%
BA an Phan
T Than
Chi 9.3
0 0,00%
h Luan
9.4
BA
Phan
Thi Than
h NO
Chi
0 0,00%
9.5
BA Phan Thi
Than
h Hoa
Chi
0 0,00%
9.6
Ong Phan Than h Ky
Anh 0
0,00%
9.7
Ong Phan
Than h Lgi
Anh 0
0,00%
9.8
Ba Nguy
"L Hong Van
Vg 0
0,00%
9.9
Phan
Lily Chi
Uyen
Con 0 0,00%
9.10
Mich eal
Phan Con 0 0,00%
Ong
Bolat Than h vien
10. Duis
enov
HDQ T
0
0,00
%
10.1
Ong
Duis
enov
an
Cha
Zhak 0 0,00
10.2
BA
Duis
a
Nagi
ya
Me enov
0'0 0
0
10.3
BA
Zhus
supo
va
Gul
mira
Vg 0 0,00
%
10.4
Zhak
an
Iman
gali
Con 0
0,00
°A
10.5
Zhak
an
Inkar
a
Con 0
0,00
11 Davi
d Do
Than
T
h vien0
HDQ
0,00
11.1 Wen
dy
Do Me
0 0,00
11.2 Kim
Nguy
en Vg 0
0,00
11.3 Peter Anh 0 0,00
Do trai %
11.4 Paul Anh 0,00
Do trai 0
12 Le Than
Thily h vien 21.237.4 7,15
Hoc( ng
HDQ
T
51
12.1 Le Cha 0,00 Dire runt 0
% Nho
12.2 Tr'an Mc 0,00 Thi runt 0
Thily
12.3 Le Em 0,00 Minh runt 0
Tuan
12.4 Le Em
Thi ruOt 0 0,00
Bich
Wing
12.5 Nguy Con
en ruOt0
0,00
Hoan
g
%
12.6 Nguy en
Con runt
0,00 Hoan
g
0 %
Minh
13 Ha Than
Thu h vien0
0,00
Hi&I HDQ
T
13.1 Ha 0,00
Minh 0 % DO Cha
13.2
g Thi Hoan
0 Me
0,00
Ma
13.3 HA Minh Thu
n Em gai
0 0,00 %
14
Ong
Pha
m
Qu6c
Long
Ph6 Tong
den giam
186.500 0,06
14.1
Ong Pha m
Qu'6c Toan
Cha 0 0,00 %
14.2
BA Pha m
Thi Nhi
Mc 0 0,00 04
14.3
Ong Pha
m Quoc Vuo ng
Anh 0 0'00
04
14.4
Ong Pha
Q uo m,
c Hoan
g
Anh 0 0%'00
14.5
BA Pha m
Thi
Tuy . t
Vo Anh
237.945
0,08
14.6 Ba Pha
Con 0
m Thy Linh
0,00 %
15
Ong
Nguy
en Than
h
Binh
Pho T6ng giam d6c
426.750 0.14
%
15.1
Ong Nguy
en Ng9c Linh
Cha 0 0,00 %
15.2
Ba 'Fran Thi
Mc
Ng9
0 0,00
15.3
Ba Nguy
6n Bich Ng9c
Em
0 0,00
%
15.4
Ong Nguy •,1, en
, Qu6c Hun
Em
g
0
0,00
15.5
BA Nguy
en Thi Thu Thny
Vg 0 0,00 %
15.6
Nguy en
Khoi Nguy
Con 0
0,00
en %
15.7
Nguy .: en
Viet
C tram
g
Con 0 0,00 %
15.8
Nguy -..-en
Yen Con
Nhi
0
0,00
16
Ong
Tr. 11
Quan
g
Tien
Ph6
Tang
ctic
dogiam
468.644 0,16
%
C hA m d tit h
co.
P
ng tir 31 /1 0/ 20 18
16.1
Ong Tran Quan
g, Tun
Cha 0 0,00
%
16.2
Ba
Nguy . en
Thi Chun
g
Me 0 0,00 %
16.3
Ba Tran Thi
Than
Chi 3.499 0.00 %
h Hang
Ba Tr&rt
16.4 Thi
ThanEm 91.054
0.03
h Thao
Ba
16.5 WI
Thi Vg 0 0,00%
Ngoc Anh BA
Tran 16.6 Vu Con 0
Uyen 0,00
Nhi %
Ong Tian
16.7 Quan
Con 0 g 0,00
Than h Dat
% ,
il.,
Ban Kiem Snit
1
Ong Ltru Ttro' ng
Giai
Tnra ng
BKS
169,660 0.06%
1.1
Ong Ltru
g
Hi m B6 0.00%
1.2
Ba Ngu yen Thi
Khan h
Mc 0 0.00%
1.3
BA Doan Thi QuS, nh
Tran
g
Vo 0 0.00%
1.4 Liu Chi
Man Con 0 0.00%
1.5
Um Chi Dun
g
Con 0 0.00%
1.6
Ong Ltru Tub. ng
Giao
Anh runt
0 0.00%
1.7
Ong Ltru Tua ng
Gian
g
Anh rui5t
0 0.00%
1.8
Ong Ltru Ti.r6 ng
Bach
Em runt
1.540 0.00%
1.9
BA Ltru Nhtr
(ye Thu),
Em runt
0 0.00%
2 BA va Thi
Than h vien BKS
88.510 0.03%
Hoan
g Bac
2.1
Ong Tran Phuo
ng Nam
g
Chiin 0 0,00%
2.2 TrAn Thuc Anh
Con 0 0,00%
2.3
TrAn Hoan
g Minh Chau
Con 0 0,00%
2.4
TrAn va Lan
Phu°. ng
Con 0 0,00%
2.5
BA Luu Thi
Coon
g
Mc 0 0,00%
2.6
Ba Vu Thi
Hoan g Ha
Chi 0 0,00%
2.7
Ba \Tit
Thai Binh
Em 0
0,00%
2.8 BA Vu
Em 0 0,00%
Hoa Mai
3
Ba Phan
, cam
Ly
Than h vien BKS
0 0,00%
3.1HA
Ong Phan
Hiep
Cha 0 0,00%
3.2
BA TA Thi
Than h
Phuv ng
Me 0 0,00%
3.3
Ong Phan Viet
Hun
g
Anh 0 0,00%
4
Ong Tran
Dirc ThuA
n
Than h vien BKS
230,014 0.08%
4.1
BA Bill Thi
Binh An
Vo, 0 0,00%
4.2
Ong Trait Nam ThAn
g
Anh ru(it
0 0,00%
4.3
BA
TrAn THi Kim Thoa
Chi runt
0 0,00%
UI ,
4.4
Ba Tiln THi Kim Thuy
Chi runt
0 0,00%
4.5
Ong Tran Qutic Khan
h
B9 0 0,00%
5
Tr'An Hoan
g Ng9c Uyen
011CO 09947 Than
h vien BKS
0 0,00%
5.1 Tran Ke
Van
Cha 0 0,00%
5.2
Hoan g Thi NgQc Trin
h
Me 0 0,00%
5.3
Ngu yen Huy Van
Ch6n
g 0 0,00%
2. Giao dich cua ngtreri not bo va ngueri có lien quan doi vOi co phieu cua cong ty niem yet:
Stt Ngtred thtrc hie‘n giao
dich
Quan he vai co (long not
1)0
S6 co phi6u so. hau dau Icy
S6 c6 phial.' ser him cu6i Icr
Ly do tang, giam (mua, ban, chuyen
cloi, thwang...) So co phieu Ty le So co phieu Ty le
1 Ong va
Ninh Thanh vien
HDQT 530.799 0,18 % 645.799 0,22 %
Nhan them do phat hanh va ban c6 phiL
2 Ba Le Thuy
Hucmg Thanh vien
HDQT 21.287.201 7,38% 21.237.451 7,15% Ban co phieu
3 Recollection Co dong lem 21.494.566 7,46% 18.140.756 6,11%
Think Vien HDQT 7c;$1114 ' Doc
o
an Minh
CONG T`1 CO PHAN
GEMAN
Pte.LTD Ban c6 phiL
4 Ong D8 LOc
Ngtroi lien quan oh Ong Do
Van Nhan- Chi' tich
1-1Oi dong Quan tri
366.028 0,13% 205.028 0,07%
Nhan them do ph& hanh va ban c6 phiL
5 Ba Pham
Thus/ Linh
Ngtrori lien quan cna
Ong Pham Quoc Long-
Pito TOng giam doc
243.000 0,08% 0 0,00% Ban co phieu
6 Ong Ltru
Tuang Bach
Nguai lien quan cila Ong Ltru
Tuerng Giai — Tnrong Ban kie'm
soat
0 0,00% 1.540 0.00% Mua co phiL
V. Cac van d can ltru y khac: Khong