yetstatic2.vietstock.vn/data/hose/2018/bcthqt/vn/nam/dqc_baocaoquantri_2018.pdf · ly do ichong...

26
CONG TY CO PHAN ONG HOA XA HO' CHU NGIIIA VIET NAM BONG DEN DIEN QUANG DO lap — Tv do — Hanh phtic Sti: AO/BC-HDQT TP.Ild Chi Minh, ngitycZYthangjnam 2019 BAO CAO TiNH HtMl QUAN T111 CONG TY NIEM YET (NAm 2018) Kinh path - ty ban Chung khoan Nha nude - SO Giao dich Chang ldman Ten cong ty niem yet: CONG TY CO PHAN BONG DEN HIEN QUANG Dia chi tru ser chinh: 121-123-125 Ham Nghi, P.Nguy6n Thai Binh, Quart 1, TP.HCM Dien thoai: +84 19001257 Fax: +84838251518 Email: [email protected] Von diet' 4: 343.594.160.000 dOng Ma chtmg khoan: DQC I. Haat dOng dm Hai hQi ding cO &lag Thong tin vethe cuOc h9p va Nghi quyet/Quyet dinh oda Hai hoi dOng c6 dong (bao gm cac Nghi quyet eüa Dai hOi dting có (Tong duqc thong qua dual hinh thim 1y kian bang va'n ban): Sft A . A . So Nght quyet/ Quyet dinh Ngay NOi dung 1 33/BB-DHDCD 27/4/2018 Bien ban h9p Dai hOi dOng c6 tong thuOng nien 2018 1 34/NQ-HDQT 27/4/2018 Nghi guy& DHDCD thu?mg then 2018 HOi dang gain hi (Bao cio 6 thanginim): 1. Thong tin va thanh viên HOi dans quan tri (HDQT) Sit Thanh vien HDQT ChIrc va Nsay bat dau/ichong dm la thanh vian HDQT £6 bag h9p HDQT tham di; Ty le tham du h9p LY do ichong tham dv h9p Ha QuYnh Hung Chu tich 2009 19 100% Nguygn TM Kim Vinh Thanh vien 2005 19 100% Duong H6 Thang Thanh vien 2005 19 100% HO With Phucmg Thanh vien 2008 19 100% Nguye en Thai Nga Thanh vien 2013 19 100%

Upload: others

Post on 08-Sep-2019

0 views

Category:

Documents


0 download

TRANSCRIPT

CONG TY CO PHAN ONG HOA XA HO' CHU NGIIIA VIET NAM BONG DEN DIEN QUANG DO lap — Tv do — Hanh phtic

Sti: AO/BC-HDQT TP.Ild Chi Minh, ngitycZYthangjnam 2019

BAO CAO TiNH HtMl QUAN T111 CONG TY NIEM YET (NAm 2018)

Kinh path - ty ban Chung khoan Nha nude - SO Giao dich Chang ldman

Ten cong ty niem yet: CONG TY CO PHAN BONG DEN HIEN QUANG

Dia chi tru ser chinh: 121-123-125 Ham Nghi, P.Nguy6n Thai Binh, Quart 1, TP.HCM

Dien thoai: +84 19001257 Fax: +84838251518 Email: [email protected]

Von diet' 4: 343.594.160.000 dOng

Ma chtmg khoan: DQC

I. Haat dOng dm Hai hQi ding cO &lag

Thong tin vethe cuOc h9p va Nghi quyet/Quyet dinh oda Hai hoi dOng c6 dong (bao gm cã cac Nghi quyet eüa Dai hOi dting có (Tong duqc thong qua dual hinh thim 1y kian bang va'n ban):

Sft A . • A . So Nght quyet/ Quyet dinh Ngay NOi dung

1 33/BB-DHDCD 27/4/2018 Bien ban h9p Dai hOi dOng c6 tong thuOng nien 2018

1 34/NQ-HDQT 27/4/2018 Nghi guy& DHDCD thu?mg then 2018

HOi dang gain hi (Bao cio 6 thanginim):

1. Thong tin va thanh viên HOi dans quan tri (HDQT)

Sit Thanh vien HDQT ChIrc va Nsay bat dau/ichong dm la thanh vian HDQT

£6 bag h9p HDQT tham di;

Ty le tham du h9p

LY do ichong tham dv h9p

Ha QuYnh Hung Chu tich 2009 19 100% Nguygn TM Kim Vinh Thanh vien 2005 19 100% Duong H6 Thang Thanh vien 2005 19 100% HO With Phucmg Thanh vien 2008 19 100% Nguyeen Thai Nga Thanh vien 2013 19 100%

6. 2018 16 100% Tham gia

Tran Thi Nga Hue Thanh vien HDQT tit ngay 27/4/2018

Hoat dung giam sat elm HDQT d6i voi Ban 6-lam d6c: chit tich HDQT kiem Tong Giam doc va 3 thanh vien trong Ban TGD là thanh vien HDQT nen mai hoat di)ng dm Ban TGD luon gin chat vai dinh Sang eüa HDQT TA' de ra.

Hog Ong dm cac tieu ban thuOc Hi Ong quan tri: ./.

Cac Nghi quyet/Quyet dinh elm HOi Ong quan tri:

Stt. St! Nghl guyed Quyet

dinh

Ngay NOi dung

1. 02/NQ-HDQT 4/1/2018 Thong qua viec tam ling c6 tire do 1 narn 2017

10/QD-NS 12/2/2018 BE nhiem Pho TOng giam dEc CEng ty CE phan , • , Bong den Dion Quang

12/QD-HDQT 27/2/2018 Thong qua chien hive kinh doanh trong giai doan 2018 -2022

4. 14/NQ-HDQT 7/3/2018

Thong qua ngly dang k9 thuc hien quyeri tham du DHDCD narn 2018 va chi tra e6 tire dot 2 Mm 2017

36/QD-HDQT 27/4/2018 Th6ng qua tai bE nhiem chlre vu Tiring giam d6c, PH, Tang giam dac va cac chile danh khac

39/QD-HDQT 11/6/2018 Thong qua gOp von thanh lap °Ong ty CE pilau Thuang mai Dich vu Du tu AP, t9 le 10%

40/QD-HDQT 11/6/2018 BE nhiem ngired dai din phan von gap tai Cong ty

CO phan Thong mai Dich vu Du tu AP 52/NQ-HDQT 23/8/2018 Nghi quyet chi tra GO tire dat 1 am 2018

64/NQ-HDQT 19/12/2018 Thong qua phuang an mua CP quy

M. Ban kiem sofit :

1. Thong tin ve thanh vier' Ban Klein soat (BKS)/ Information about members of Supervisory Board:

Stt Thanh vien BKS Chet vu Ngay bit dku/kheng

SO buil hyp BKS

TY le tham

14 do khOng

con la tham dv 4 tham thanh vien BKS

hyp dv hyp

Nguyen Hoang Anh Tru&ng ban 2010 4 100% Ng6 Duc Tho Thanh vien 2010 4 100% To Hieu Thuan Thanh vien 2013 4 100%

f?

Hog Ong giam sat cUa BKS del vai HDQT, Ban Giam dee dieu hanh va c6 Ong:

Trong nam 2018 Ban kiem sok kheng phat hien throng hop bat thirang nao gay hi cho COng ty va c6 tong trong hoot Ong dm Wei Ogg Quan tri, thanh vien Ban Tong Giam dee, cac can be quan 19 khac va trong nei be Ban Kiem seat dm Cong ty.

So phi hop hoot Ong gitra BKS doi vOi hoot deng cua HDQT, Ban Giam d'ec dieu hanh va the can be quan 19 khae:

Trong nthn 2018 , Ban Tang Giam doe phoi hop chat che voi Hai Ong Quan tri va Ban Kim sok narn bat tinh hinh hoot Ong, cung cap day do the thong tin bao cao va da lieu lien quan a Ban Kim soat hoan thanh nhiem vi, dam bao cac hoot deng eM Cong ty la pha hop va dap ling quyen lgi cM cO Ong.

Hog Ong khae cM BKS (neu c6):

Dio to v plan tri clang ty:

Ca.° kh6a dao too ve quan tri cong ty ma cac thanh vien I1DQT, thanh vien BKS, Giam dee (Tong Clam doe) dieu hat, the can be quan 19 khac va Thu k, ding ty dà tham gia theo quy dinh ve quan tri cong ty:./.

Danh sich v'e ngtriri có lien quan ella cling ty them yet theo quy dinh ti khoin 34 Dieu 6 Lua't Chtling khoan (Bao cao 6 thang/nam) va giao dich ciia nguiri to lien quan ciia cling ty vat chinh Cong ty

1. Danh sach ve ngmai c6 lien quan ella ding ty — Pho loc 01 dinh kern

STT Ten t6 chirc/ca nhan

Tai khoan giao dich chimg khean (nu c6)

Chirc vo tai c6ng ty (neu cO)

Se Giay NSH*, ngay .cap, noi cap

Dia chi tro sâ chinb/ Dia chi lien he

Thai diem bat dau la nguaii c6 lien quan

Thai diem lchong can la nguai Co lien quan

LST do

Ghi chit: Se Gray NSH*: sd CMND/HO chieu 4761 vái cá nhcin) holk sd GCN thing kJ, doanh nghiep, Gidy phep hogt dicing Wee giciy 0 phcip 1.35 twang throng 4761 v61 chzec)/NSH:

2. Giao dich giaa cOng ty vai nguai cei lien quan cila &Ong ty; hoac giaa cong ty voi c6 Ong 16n, ngtrai nei be, nguai c6 lien quan ella ngtrai nei be

STT Tenth chac/ca

Mei quan

Se Gidy

Dia chi till sa

Thai diem

Se Nghi quyet/ Quyet

Se lugng, t, le nam gift c6

Ghi chi.'

nhan h'e' lien quan vai

NSH*, ngay cap,

chink)/ Dia chi

giao dich voi

dinh cila DHDCD/ HDQT...

phial' sau khi giao dich

clang ty

nai cap

lien he cang ty

thong qua (neu co, neu re ngay ban

hanh)

Ghi chj2/Note sd Giay NSH*: So CMND/HO chietu (del voi cá nhan) hock sd GCN clang kji doanh nghiep, Gerry phi?) hogt tang hock giay tà phap Iji twang throng (dot voi td chute)/ NSH

Giao dich gala nguiri nOi b0 c8ng ty niem yet, ngued cod lien quan cüa ngtred nt)i bØ ved Gong ty con, cling ty do ding ty niem yet 'lam quyen kiem soat

Stt. Nguai thuc hien giao dich

Quan . he vai nguai nOi WO

Chfic Ai tai CTNY

stS CMND/H6

chieu, ngay cap, nai cap ID

Dia chi Address

Ten cong ty

con, cting ty

do CTNY narn

quyen hem soat

Thai diem giao dich

S6 lugng,

tS7 10 narn gift c6 phieu sau khi

giao dich/

Uhf chft

Giao dich gifta cling ty vai the dei Wang khac:

4.1. Giao dich gifta &Ong ty vai clang ty ma thanh vien HDQT, thanh vien Ban Kiem soat, Giam doe (Tong Giam dee) dieu hanh da. va dang IA thanh vien sang lap hoc thanh vien HDQT, Giam Mc (Tong Giam Mc) dieu hanh trong then gian ba (03) ram tra lai day (tinh tai thed diem lap bao cao)

4.2. Giao dich gifta cong ty ved c6ng ty ma ngued c6 lien quan taa thanh vien HDQT, thanh vien Ban Kim sodt, Giam doe (Tang Giam doe) dieu hanh là thanh vien HDQT, Giam dOe

_ (Tang Giam doc).dieu hanh

4.3. Coe giao dich khdc cUa cong ty (nu c6) c6 the mang lai lqi ich vat chat hoac phi vat chat doi void thanh vien HDQT, thanh vien Ban Kiem soot, Giam doe (Tang Giam doc) dieu hanh

VI. Giao dich et, phieu ctia ngtrtri nOi 130 va nguiri lien quan ciia nguiri nOi b0 (Bao cao 6 thang/nAm)

1. Danh sach nguai nOi b0 va nguai c6 lien quan cUa nguai nOi bO - Theo Phi lac 2 dinh kern.

Stt. H9 ten Tai khoan giao dich

chimg khoan

(nu co)

Chirc va tai ding ty (nu

cO)

só ClVIND/HO

chieu, ngay cap, nai cap

Dia chi

lien he

S6 c6 phieu

so. hau cut& kY

TY le sac WM ce ,

phial cuoi kY

Ghi chi'

2. Giao dich cüa nguai noi b0 va nguai c6 lien quan dôi voi ce phieu caa &Ong ty niem yet

Stt No.

Ngteri thtyc hien giao dich

Quan he voi nguti nOi be

SO cO phieu ser hilt din Icy

SO cO phieu so* him mail Icy

Ly do tang, giam (mua,

ban, chuyen dOi, thuimg...)

só , c6 phieu

TST lo S6 c6 phieu

Ts! le

1 DC Developing

Markets Strategies

PLC

Nh6m NDT nuac ngoai c6 lien quan la CO dong Ian

249.000 CP

0,796% CPLH

230.000 CP

0,735% CPLH

Ban

2 Tan Thi. Nga Hu6

Thanh vien HDQT

0 CP - 20.180 CP

0,06% CPLH

Mua

3 Pham Le Minh

GDDH Khoi JOT

0 CP - 5.000 CP

0,016% CPLH

Mua

4 HO Thi Kim Thoa

Nguai lien quan TV HDQT

1.686.415 CP

5,4% CPLH

6.415 CP

0,02% CPLH

Ban

VII. Cac yin de an Itru khic

UY ban chirng khoan Nha nuot cal cling van só 31/UBCK-GSDC ngay 03/01/2018 ve viec chap thuan gia han then gian ding bó cac Bao cao tài chinh caa Cling ty CP Bong den Dien Quang nam 2018.

Ngtriri dtrqc ity quyen cong,h6 thong tin (Ky ten 9 thing dau) it ,

"rirtiv \ GIAm Dor \

c \ , BON • . ), Y \ c,\.:&iEtt4.p:0,:c.NG

4,... /

dr mit

i*

:b

CONGTY CO PHAN BONG DEN

Iluen quaing CONG HOA XA HOT CHO- NGHIA VII' NAM

Woo - TV do - Hanh phtic

Tp. HO Chi Minh, ngdy 028 thang Of_nam 2019

Phu lyc 01- DAME SAC NGITOI CO LIEN QUAN — CONG TY CO PHAN BONG DEN DIN QUANG (Ban hanh kern theo bap cao tinh hinh quail tri ding ty nam 2018 s6.41.2./BC-HEcT ngay otX/01/2019)

STT Ten to chtim/ca 'than

Titi khoan giao dich

chting khodn (nu co)

Choy vy tai ding ty (nu có)

SO Gay NSH*, ugly cap, nai cap Dia chi try sir chinh/ Hia chi lien he

Thai diem bat

dau 11 npreri co

lien quan

Thiri diem

khong con la nguiri co lien quan

4 do

SO Gay NSH Ngay cap A Noi cap

HO QuYnh Hung

Chu tich HDQT kiem

RID, di dien theo phap luAt

022101426 18/1 1/2003 HCM 33 dining st 7A, Cu xá Binh Thai, P.8, Q.11, TP. HCM

Nguyen Thi Kim Vinh

Pho TGD, TV HDQT 022946407 Thanh 05/9/2006 HCM

D6(343/6) CXd VAn Bac P.25

Q.Binh Thanh TP.HCM

Duang HO ThAng

TV HDQT, gidm de Tai chinh

012043486 02/07/2011 HA nti

N12-P106-K9 IT Bien phong P.Bach • Ddng Q.Hai Ba Trtmg FIN

HO Vinh Phuang TV HDQT 023072034 02/12/2009 CA TP.

HCM 85C Cao Thing, Phuong 3, Quan 3

CE

.

i97

boAu GO 014. WICO (oau GUANO' nefAERAIR ELECTIIICJTV GOES. DIES MANG WIL1 BE RIGH11110tr

chl: 121-123-125 Ham Nghi, QuOnl, HCM; DT: +84.838290135; Fax +84.8 38251518- Email: Infotbdienquangcom: Web: www.dienquang.com

Nga
Textbox

Nguyen Thai Nga

TV HDQT, Pho TOE) 023803451 19/7/2000 HCM 170 De La Thanh —

Pheng 2108-Tp.HN Tan Thi Nga.

Hut TV HDQT 026175000886 18/4/2018 Ha NOi 18 ngo Trung Yen, Hang Bac, Hoan Kim, Ha NOi

Nguyen Hoang Anh

Trueng BKS 022978312 21/04/2006

CA. TPHCM

183C/3P Ton ThAt Thuyet P4 Q4 TPHCM

NO Dec Thq TV BKS 024237054 19/5/2004 CA

Tp.HCM

272/9 Nguyen Titu La, P.08, Q.10, Tp.HCM

TO Hitu Thuan. TV BKS 022104666 05/07/2007 TP.HCM

343/40A To Hien Thanh., phuimg 12, quan 10, Tp.HCM

X A Tran Quoc Toan Ph6 TGD 024624868 22/09/2006 TP.HCM

148/4/1A Phu Chau,Tam Binh, Thu Disc Tp.HCM

Nguyen Khanh Binh Ph6 TOE) 020135218 0702/2006 Tp.HCM

649/125A Dien Bien Phil - P.25 — Q. Binh

Thanh

Cong ty CP Phan phi Dien Quang

I

I Cong ty con 0305027119

121-123-125 Ham Nghi, Phuong Nguyen Thai Binh, Quail 1, Thanh phi') Ho Chi Minh

Cong ty TNHH Thuong mai Dich vu Dien Quang

Cong ty con

0304527408

125 Ham Nghi, Phueng Nguyen Thai Binh, ‘Quan 1, Thanh pho Ho Chi Minh

C8ng ty CP C8ng ty con 0305695966 121-123-125 Ham

2

Nga
Textbox

Dan tu Xay lap Dien Quang

Nghi, Phuong Nguygn Thai Binh, Quan 1, Thanh pho HO Chi Minh

Cong ty TNHH MTV Dien tir Dien Quang

&Ong ty con

3700931137

Duang s6 1. KCN D6ng An, TN ica The An, Tinh Binh Duang.

Cong tY TNHH MTV &sing nghe cao Dien Quang

Cong ty con

0313529842

L8 HT-2-2, Duemg D2, Khu Cong nghe cao, Phuong Tang Nhcrn Phil B, Qnan 9, Thanh phi; HO Chi Minh

Cling ty CP Dau tu Thuang mai Dien Quang

C8ng ty lien ket 0304605624

68 NO TAt T6, Phuerng 19, Quan Binh Thanh, Thanh ph6 H6 Chi Minh

C8ng ty Ca plan Tbuang mai Dich vu DAu tu AP

0315149652 259 Duerng 3/2, Phuang 10, Quan 10, Tp.HCM

Trong icy, cong ty CP Bong den Dien Quang phat sinh giao dich mua ban hang h6a dich ved các ding ty con, cong ty lien ket nen tren. Cu the:

STT Ten toi chfrcka nhan Mk-1i quan he Nei dung nghiep vv Gia tri (VND)

1 Clingyi Dien Quang

TNBH Thucmg mai Dich vu Cong ty con

Mua hang Ma, dich vi 65.200.000

Ban hang hoa, dich IN 1.853.668.049

3

Nga
Textbox

2 Cong ty CP Dail Tu Xay lap Dien Quang Cong ty con Mua hang hoa, dich vn 562.605.220

Ban hang hoa, dich IT 15.971.602 3

Clang ty Dien Quang

TNHH MOt thanh vien Dien tit Cong ty con Ban hang h6a, dich vg 72.771.310.386

Mua hang Wm 99.849.563.887 4

Citing Dien Quang

ty CP Dau Tu va Thuang Mai Cong try lien ket

Ban hang h6a, dich AT 25.354.775.264

Mua hang Ma, dich vu 86.505.929.583

4

CONG TY c6 PHAN BONG DEN

-then guano CONG HOA XA HOI CHU NOMA VT NAM

Doc lap - Ty do - Hanh phiic

Tp. HO Chi Minh, ngay oathang Clinam 2019

Phy lyc 02- DANH SACH CO BONG NQI BQ VA NGUtil CO LIEN QUAN et:TA NGUOI NQI BO (Ban hanh kern theo bao cao tinh hinh gnarl tri ding ty nam 2018 so i.o./BC-HDQT ngayotg/01/2019)

Stt

illiS

1.

119 Ira ten

Tai khofin

giao dich • chting khoan

(nen et)

Chat vw ti cling t)r AA (neu co) So

'VW, St CMND/Ht chieu, ngay ail,

. A not cap Dia chi lien We

A A .1. So co phieu se'? him en&

Ick

T'y le sor kyr; kr "7 cu plutu cuti lit

Ghi chti

CMND/I10 . A chieu

Ngly cap Ncri cap

HO Qutnh Hung 011C006 942

Chu tich HEIQT kiem TGD,

ngwiri cki diOn theo phtip liCat

022101426 022101426 18/11/200333 dir6ng st 7A, Cu xá Binh

Thai, P.8, Q.11, TP. HCM

2.517.993 7,33%

1.1. Nguygn Thi Duyen 0119C46006 024607404 024607404 28/12/2006 inh 33 duang so 7A, Cu xa B

Thoi, P.8, Q.11, "TP. HCM Vg

1.2. H6 Quknh Anh 116 Quknh Chi Chua Ida tuai cap CMND 33 dueng so 7A, Cu xá Birth

Thai, P.8, Q.11, TP. HCM

1.3. 116 Dire Dat 024458541 024458541 31/01/2006 39 dugng SO 9, Cu xa Binh Thai, P.8, Q.11, TP. HCM BO

1.4. Tit`chi X " Mk 011C005 412 023410955 023410955 16/07/2005 33 duimg so 7A, Cu Xfi Binh

Thad, P.8, Q.11, TP. HCM 1.221.974 3,56% Mg 1.5. 116 Thi Kim Thom. 011C005 022758244 022758244 15/07/199139 dugng se 09, Cu xa Binh 6.415 0,02% Chi

Nga
Textbox

Stt HQ va te'n

-.- .. . .

Tai khoin

giao dich chting khoan

(nett co)

Chat vy . , t41 cong ty A (nen co)

SO CMND/HO chieu, ngay cap, A noi cap Dia chi lien he

' . A SO co phieu . 5 . sii• hint cum

IcS'

TS/ I.' sii• z ham co . A phieu

cuiii kt

Ghi cilia

se CMND/HO

. A

A Ngay cap

,

Noi cap , . ' " = .

Thad, P8, Q11, TP.HCM ...-,'

401

1.6. i

Nguyen Thai Philc 023328920 21/4/2008 HCM 39 throng s6 9, Cu xd Binh Thdri, P.8, Q.11, TP. HCM Anh re

1.7. Hi) Thic Lam 024332090 09/11/2004 HCM 190 Lc Long Qufin, P.3, Q.11, TP.HCM Anh met

1.8. Nguyen TM Kim Hong 022672847 29/07/2008 CA TP.HCM

190 Lac Long 11 P. , . , TP.HCM

Qufin, 3 Q CM dau

2 Nguyen Thi Kim Vinh

lit

058C 631259

TV HDQT,

Pho TGD, ngurai

dirge tly quyen

&Ong ba thong tin

022946407

-mow

05/9/2006 HCM D6(343/6) CXA. Van Thanh Bac P.25 Q.Binh Th4nh TP.HCM

20.248 0,06%

111 1

2.1. Ling Le Phan 022576949 08/11/2004 HCM D6(343/6) CXa Van Thanh Bac Cheing P.25 Q.Binh Thkh TP.HCM

2.2. Luang Le Phucmg Anh 024603877 05/09/2006 HCM D6(343/6) CM. Van Thanh Bac P.25 Q.Binh Thanh TP.HCM Con

23. Luang Le Phuong Dung 025456601 14/05/2011 HCM D6(343/6) C)Ca Van Thanh Bac

P.25 Q.Binh Thanh IT HCM Con

2.4. Nguyen Van Nhuan 010038860 16/9/2003 Ha MN Deng tho, Deng hung, Thai Binh BO

2.5. Nguyen Van Binh 011691363 25/08/2008 Ha n(ii s6 2 • 5A, ng5 74, duang Truang Chinh, Deng Da, Ha Nei Anh

2.6. Nguyen H6 Lan 281224716 11/3/2015 Binh Phuemg Tan Deng Hiep, thi xa Chi dau

6

Nga
Textbox

Stt Ho va ten

Val khoan

giao dich chting

(neu co)

Chirc vu . ... tat cong ty • (neu co)

- -

SO CMND/HO chieu, ugly cap, A noi cap Dia chi lieu he

SO di phieu s or hint cutii

1(37

TS! lie sg. hint uh i ecuo A. cum Icy'

Ghi chili

kho an A SO

CMND/HO .A -clueu

Ngay cap Ncri cap

" Throng Di An, Binh Duang

2.7. Nguyen Thi Hai 011466781 02/6/2005 Ha nOi 24/279 Giang VO, Ha nOi Chi

2.8. Nguyen Hitu Ninh 011107672 22/3/2012 Ha nOi 24/279 Giang Ve, Ha nOi Anh re 2.9. Nguygn Thanh Ha 011401691 02/8/2004 HA nOi 24/279 Giang Vo, Ha nOi Anh

3. Dircrng HO Thing TV

IIDQT 12043486 2/7/2011 Ha nOi N12-P106-1C9 TT Bien phong . P.Bach DAng Q.Hai Ba Trung HN

8.168 0,02%

3.1. Iran TM Kim Anh 12395636 24/5/2008 HA NOi Lau 9A3 C/c Copac 12 Ten Dan — P13 — Q4 - HCM vg

3.2. Duang Chan Vtrgng 11805301 8/9/2007 Ha nOi N12-P106-K9 TT Bien phong P.Bach Dang Q.Hai Ba Tnmg ITN

cha de

3.3. HO Thi That 10030228 24/03/1995 Ha nOi N12-P106-K9 TT Bien phong P.Bach Dang Q.Hai Ba Trung FIN

me de

3.4. throng Anh Khoi Chin dit tu6i cap CMND Lau 9A3 C/c Copac 12 Ton DAn — P13 — Q4 - HCM

con de

3.5. Dining An Nhien con de

3.6. throng HO Lan 11660713 7/9/1999 HA nOi NM B, P 504, 86 Le Trgng Tan, P Khucmg Mai, quail thanh xuan, HIV

chi ruOt

3.7. Dining HO Minh 11872615 11/8/1999 HA ned N12-P106-K9 TT Bien phi:mg P.Bach Dang Q.Hai Ba Trimg 1-114

4552 0,01% anh ruOt

7

Nga
Textbox

Stt HQ va. ten

,

Tai

kh°a° g iao dich cluing khoan

(ntu c6)

Chat vy . A tat cong ty (neu c6)

sti CMND/Ha chieu, ngay cap, mid cap

4

A - - So co phial A. o' hint cum

1

T le so. A him co . A phieu mull Icy'

Ghi chit

SO CMND/Ha

.L chicu Ngay cap Noll cap

...:;

3.8. TrAn Thanh Hucmg 058C681 210 12651744 26/10/2003 Ha NOi

P.106 N12 — K9 — IT Bien pheng — pluxemg b4ch Tang — qu4n Hai BA Tnmg — Ha NM

8 chj &au

HO Vinh Phuung

0010502 728

069C182 838

TV HDQT 023072034 02/12/2009 TP. HCM

85C Cao ThAng, Phirimg 3, Quan 3, TP. HCM 50.019 0,15%

4.1. Phnin Vii Phirang Linh

0010505 646

005C526 555

023543141 02/12/2009 'FP. HCM 85C Cao Thing, Phirimg 3, Quail 3, TP. HCM 138.765 0,4%

Vg

4.2. O H Vinh Xuan 020362745 28/02/2007 TP. HCm 666/54 throng 3/2, pluding 14, Quan 10, TP. HCM

cha de

4.3. De"' TN Tired 020362998 14/11/2006 TP. HCM 31 duong 31A, KP5, phiremg An Phu, Quan 2, TP. HCM

me de

4.4. H Hoang Nam O 85C Cao Tha'ng, Phuang 3,

Quai' i 3, TP. HCM con de

4.5. HO Thanh Ha 85C Cao Thin' g, Phuong 3,

Quan 3, TP. HCM con de

4.6. HO Thi Hong Loan 022804219 20/5/2009 TP. HCM 31 &Ong 31A, KP5, phu?mg An Phd, Quan 2, TP. HCM

chi ruat

4.7. Le Dinh Vinh 023426348 11/6/2013 TP. HCM 12.09 Chung Cu An Hee,

duanig Tran L‘ru, Phuong An Phil, Quail 2, Tp. HCM

anh re'

Nguyen Thai Nga TV 023803451 19-07-2000 HCM Nhi Anh Oho, 833 Khu Bit 12,01%

13

Nga
Textbox

Stt Ho va ten

TM Rhoda

giao..dich

chung khoan

(neu co)

Chat va tai &Ong ty • (neu c6)

SO CMND/He chieu, ngay cap, A noi cap Dia chi lien he

s6 d phieu A. sir hint cum

k3'

TST le: sir him cil .A plum cuei Ick

Ghi chii

SO a CMND/Ho

chieu Ngaydip Noi cap

ITDQT, Ph6 TGD

Thy. Vinhomes River Side, HA NM

4.125.632

5.1. Nguyen Viet TuAn 012437920 07/12/2011 HCM Nha Anh Dao, 833 Khu Bit Thy Vinhomes River Side, Ha Nei

Cheng

5.2. Nguyen He Pink Anh I

Chua dil tulii cap CMND Nha Anh Dao, 833 Khu Biet Thy Vinhomes River Side, Ha Nei

Con

5.3. Nguy en Thai Phac 023328920 21/4/2008 HCM 39 cluein se 09, Cu xá Binh g Ba Theci, P8, Q11, TP.HCM

5.4. tia Thi Kim Thoa 022758244 15/07/1991 HCM 39 duemg Cu xá Binh s e 09, Thai, P8, Q11, TP.HCM 6.415 0,02% Me

5.5. Nguyen Thai QuYnh Le

Giam de Ban Dv an 024737171 25/07/2007 CA

Tp.HCM

Nha Anh Dao, 833 Khu Biet Thy Vinhomes River Side, Ha Nei 2.230.417 6,49%

Em Gai

5.6. Nguyen Via Trung 001095012 629

11/5/2017

Clic throng Cnc CS

DKQL Cu tra va

QLQG ve Dan cu

102F Lang COng Vi TO 6 Cum 5 Cong Vi, Ba Dinh, Ha Nei Ern re

6. TrAn Thi Nga Hue 003C175 588 tai

SSI

Thanh vien

IIDQT

026175000 886 18/4/2018 Ha Nei 18 ugh' Trung Yen Hang Ba A ' 'c ' Hoan Kim, Ha Nei 20.180 CP 0,06%

6.1. Tran BE Duong 026053000 736 22/6/2018 Vinh Phac Vinh Philo Bo de

Nga
Textbox

Stt HQ va ten

Tai khoan

giao dich cluing khoin

A r (neu co)

Chtirc vu t?it cong ty

A 6 (neu c)

x Se CMND/Ho chieu, ugay cap, A noi cap Dia chi lien he

so ca phieu A. sii• hiru cum.

14

TST 1.' s.-6. him co .A phieu

cal IcY

Chi chn

So CMND/HO Ngay cap Noi cap

stilevilifidnilialSa 6.2. Tran Tlai Thanh Huy'en 013074788 23/11/2008 Ha Nei 83 Phan Bei Chau, Ha Nei Em gai

6.3. Duang Quoc Huy 018049555 12/4/2008 Ha NOi 83 Phan 130i Chau, Ha Nei Em re

6.4. Tran Thi. Hoa 022181000 047 01/7/2014 Ha Ned h

So 2 La Dac, Ha Nei Ern gai

6.5. Bin Tun Anh 026080003 166 28/8/2017 Ha Nei t So 2 Lb Due, Ha Nei Em re

6.6. Pham Tian Hoang Long, Chua dil hien cap CMND

18 Trung Yen, Ha Nei Con de

6.7. Nguyen Hoa Binh Con de

7. Nguyen Mang Anh 058C826 024

Trill:mg BKS 022978312 21/04/2006

CA. TPHCM 183C/3P Ton That Thuyet P4

Q4 TPHCM 6.600 0,019%

7.1. Hoang Kim Van 020039299 20/1/1994 CA. TPHCM

82/2/17 Dinh BO Linh P26-Q Me de Binh Thanh TPHCM

7.2. Nguyen Hoang Lan 022767395 23/12/2005 CA. TPHCM

82/2/17 Dinh BO Dinh P26-Q Binh Thar& TPHCM

Anh ruOt

7.3. D6 Vi et Hung 022491404 26/8/1998 CA. TPHCM

183C/3P Ton That Thuyet P4 Q4 Cheng

7.4. Nguyen Thi Bich Nga 022862179 22/7/2015 CA. TPHCM

82/2/17 Dinh BO Linh P26-Q Birth Thanh TPHCM

Oil dau

7.5. De Anh KWH D6 Quynh Anh

Chin dii tuoi cAp CMND 183C/3P Ton That Thuyet P4 Q4 TPHCM

Con net

10

Nga
Textbox

Stt Ho vl ten

Tai khoan

giao dich cherng Ichoan

(neu co)

Chat vt.t tail co„ng ty

SO CMND/110 chieu, ngay cap, x noi cap Dia chi lien he

• SO co phieu so' him cuOi

14

Ty le s& h _ • „P In co phieu

caul 14

Ghi chit

A (nett co) SO CMND/He

. A chieu Ngay cap A Ncri cap

8.

8.1.

Wp4 _„, NO Dik Tho

_ , , TV 131CS 024237054 19/5/2004

a

CA Tp.HCM

Nguyen Tien La, 272/9 P.08,RI 0.,. Tp.H9/1

Ap Bl, X.Phuoc Minh, H.Duang Minh Chau, T.Tay Ninh

iiiiiiiillilliiiiiiiiiiir ASSONI 1.452 o,op42%

Cha Ng8 Ng9c Khang 291029966 CA T.Tay Ninh

8.2. Nguien TM Ngit 291029965 CA T.Tay Ninh

Ap Bl, X.Phuok Minh, H.Duong Minh Chau, T.Tay Ninh

Mg

8.3. Tan Thi Thanh Huong 023275248 CA Tp.HCM

272/9 Ng uygn Tien La, P.08, Q.10, Tp.HCM Vg

8.4. NO Dire Tam Chin dit tit& cap CMND 272/9 Nguyetn Tien La, P.08,

Q.10, Tp.HCM Con

8.5. NO Hucmg Tam Con

8.6. Ng8 TM At Tuyet 130935630 CA T.VinhDuy Phitc

Xoyen - Tam Thron -g With Pink Chi

8.7. Ng8 Thi Lan 290900552 CAT .Tay Ninh

Ap B2, X.Phuac Minh, H.Dirong Minh Chau, T.Tay Chi Ninh

8.8. Ngo thi Ng9c Khach 290795665 CA T.Tay Ninh

Ap Bl, X.Phuot Minh, H.Ducmg Minh Chau, T.Tay CM Minh

8.9. Ng8 Ng9c Thanh 024573791 CA Tp.HCM

111/3/4 Phan Van Tri, P.10, Q.G6 VAp, Tp.HCM Anh

11

Nga
Textbox

Stt Ho va ten

khoan giao dich , chirng

khoan (neu co)

Chile vu . A MI cong ty A . (neu co)

Tai .; So SO CMND/He chu, ngay cap, A noi cap Dia chi lien he

A A ' co phieu A. sir him cum

kJ'

TS, le s& , him co . A phieu cuoi Icy

Ghi chat

SO CMND/110

.R chieu Ngay cap Neri cap

To Hien Thuan TV BKS 022104666 05/07/2007 TP.HCM 343/40A TO Hien Thanh, phuimg 12, qu4n 10, Tp.HCM

9.1. To Toan Dim Houston, Texas.USA Mc

9.2. Le Thi my Sydney, Autralia Vg

9.3. Van Thi Thu Mivah 021865864 15/03/2005 TP.HCM 84 Nguyen Thi Minh Khai, phiremg 6, Q.3 Con

9.4. TO Toan my Linh TP.HCM 84 Nguyen Thi Minh Khai, phuerng 6, Q.3 Con

9.5. TO Toan Phuang Anh TP.HCM 84 Ng uyen Thi Minh Khai, 6, Q.3 phu6ng Cha

TrAn Quite Toan 0010521 303 Ph6 TGD

, Irihr 024624868

71"Itt

22/09/2006 TP.HCM 148/4/1A Phil Chau' Tani'

Binh, That Dim Tp.HCM L . ' ' — 806 ' " - — 0 002')/ ,

10.1. Plinm thi Thu Thuan 075177000 141 1/11/2016

Cue canh sat

TP.HCM

148/4/1A Phu Chau,Tam Binh, Thu Due Tp.HCM vg

10.2. Tan T K Dung 048157000 036 5/10/2016

Cue canh sat TP.HCM

Dtremg sO 03 Tam Binh, Quan Thu Dim, TP.HCM chi

10.3. Tran Anh DiIng 048060000 060 10/8/2017

Ciic canh sat TP.HCM

Le T Ho; Binh Chieu, Thil Dire, TP.HCM anh

10.4. Tear' QuOc Sir 024664182 6/12/2006 Tp.HCM Binh Chien, TU. Dirc, TP.HCM anh 10.5. TIM' i TM Kim Hoa 024575301 2/6/2006 Tp.HCM Binh Chien, Thu Dire, TP.HCM chi

10.6. TrLi TM Kim Lan 270682952 6/9/2008 cling an A Dong Nai

. • Bmh Chieu, Tha. Dire, TP.HCM chi

12

Nga
Textbox

Stt H9 va ten kh

4.

oan

Tai khoan

giao dich , chirng

(neu co) CMND/HO

Chet vu • tai &mg ty

A (nen co)

SO CMND/119' chieu, ngay cap, A not cap Dia chi lien he

SO 66 phiett sir hilt cued

kiz

TbSiciii 1 --- c- phieu cuOi Ick

Ghi chii

SO

. x cap Ngay Nal cap

10.7. TrAn Quoc Tuk inh270788131 15/8/2017 Dee)8•nngganNai B Ducmg anh rugt

10.8. Pham H Truong 024575300 2/6/2006 cling an TP.HCM Thong NhAt - D6ng Nai anh re

10.9. Trinh Q 1,9 025089119 24/2/2009 cOng an TP.HCM

dutmg sO 03,Tam Binh, TM Mc, TP.HCM anh re'

10.10Tran Cao TuAn c8ng 15/9/2008 inh Chie271054013 an Do• ng Nai

. A B n, Thu Dim, TP.HCM anh re

10.11Pham TX Thu 024664183 6/12/2006 eni5nficanm Binh Chien, Thu Dim, TP.HCM chi clan

10.12Trin TM Chin 024655117 22/12/2007 cong an TP.HCM

Le T Hoa, Binh Chieu, Thit D 'tic, TP.HCM chi clan

10.13Nguyen T T Thny 361648529 20/7/2009 c8ng an Cen Tha Binh Ducmg chi Mu

111111r— --

11.1.

guyen Khanh Binh - PIO TGD 020135218 0702/2006 Tp. HCM 649/125A Diki Bien Phil - P.25 - Q. Binh Thanh

Vg Nguyen Thanh Thily 020140690 8/8/2003 TP.HCM 23/20 H6a Hung P12 - Q.10

11.2. Nguyen Kharth Thanh Thao 024857941 8/3/2008 TP.HCM 23/20 Hea Htmg P12 - Q.10 Con

11.3. Nguyen Vinh Phu& 021581813 16/6/2008 IT. HCM 114A TrAn Quang Ithai - P.

Tan Dinh - Q. 1 Anh ruOt

OM ly hem)

11.4. Nguyen TMNghi Lc 020799612 27/07/2005 TP. HCM 27 Lam Sun - P.5 - Q. Phu NhuAn

CM ruOt

11.5. rtmg 020799163 2003 Nguyen Kien T e TP.HCM 27 Lam Scm - P.5 - Q. Phii Nhuan

Anh r

13

Nga
Textbox

Stt

2,

H9 ya ten

Tai khoin

giao dich • chting khofin

e (nu có)

Chile vu A tai cong ty x o (neu c)

SO CM-ND/119 chrtu, ngay cap, A ncri cap Dia chi lien he

' a .A So co plueu sir him can

14

TY le s& L.,..... A nu la eu phitu cuOi lcy

Ghi chti

SO CMND/119 .. chien

Ngay cap Ncri cap

11.6. Nguyen Phil Th9 020120806 04/07/2008 TP. HCM 114A TrAn Quang 1Chai- P.Tan Dinh — Q. 1

Anh ruOt

11.7. NO TM Hip 220838799 08/10/2008 Phil Yen 148/9 Ton ThAt Hip — P.13 — Q.11

Chi dau

11.8. Nguign Thi My An 020599521 13/11/2015 TP. HCM 158 Cach Mang thang tam — Chi ruOt

11.9. i Trill Phutic Dot 080 059000 039 12/04/2016 TP. HCM 158 Cach Mang thang tam—

P.10 — Q.3 Anh rt

11.10 Nguyen Math Tan 020578953 15/10/2003 TP. HCM 27 Lam Son — P.5 — Q. Phil Nhia

Em rut

11.11 Ung Thi Hoai Ha 022438023 15/10/2008 TP.HCM 27 Lam Son —PS — Q. Phil Nhuon

Em dau

11.12 Nguyen Lam Son 022722021 23/10/2003 TP. HCM 30 Nguyen van Mai — P8 — Q.3 Em rut 11.13 Van TM Thanh Thily 022607423 02/09/2007 TP. HCM 264, duOng s6 6,P.7 — Q. GO

Vap Em clan

11.14 Nguyen V-mh Phil 079067003 224 1/12/2017 TP. HCM 649/125B Dien Bien Phil - P25

— Q. Binh Th4nh Em ruOt

11.15 Ph9m Thi Phucmg 022102627 21/06/2012 TP. HCM 30 Nguyen Van Mai —P.8 —

Q.3 Em dau

Thanh Thily

11.16 Cong ty di phan Mu tu Hoa Wing

030496425 3 19/04/2010 Ser KHDT

Tp. HCM 9 Dinh Tien Hoang — P Dalcao

—Q.1

11.17 1

Cling ty TNHH My thing Ccr dien Hoa

Hong

030144676 8 26/04/2014

S0KHDT Tp. HCM

9 Din h Tien Hoang — P.Dalcao —Q.1

11.18 Cong ty CO phan dtu 1. tit Quoc Gia Niem Tin 030527874

7 28/01/2008 SO KHDT Tp. HCM

9 Dinh Ten Hoang — P Dakao — Q.1

14

Nga
Textbox

Stt Ho VI ten

Tai khoan

giao dich chirnE - khoan

(neu co)

Chirc tin ti ding ty A o (neu c)

SO CMND/HO chi eu, ngay cap, A nth cap Dia chi lien W

A g. . A So co phzeu A. s&hiru cum

k5'

Tt I ic‘ so. _ 7, htru co X phieu

civil kk

Ghi chit

SO CMND/HO

. A chieu Ngay cap r. --

Noi cap

Viet

11.19 Ging ty c6 phanA Mu tu • Niem Tin Viet

030526020 3 10/06/2011 SO KHDT

Tp. HCM 9 Dinh Ten Hoang - P. Dakao -

Q.1

11 .20 Cong ty TNHEI Nay Manh Thong Dalctiong

640022879 3 12/07/2017 So KHDT

Dak Wing Them 2 xa Quang Khe - ,

huyen Dakgjong - Dak nong

11.21 Cong ty ca phan Thai Binh Xanh

320061345 7

09/06/2015 SO KHDT Quan' g Ngai

KCN Quang Ngan - xa Gio Quang - huyen Gio Linh -

QuAng Tri

11.22 °Ong ty ch. pit Hai Lam Xanh

320059660 3

15/07/2014 SO KHDT Quang Tri

Th8n Tan Phu& - xá Hai Lam - Huyen Hai Lang - QuAng Tri

1123 Gong ty cáphan Dai Phu& Xanh

400098764 o

04/06/2014 SO KHDT Quang Nam

Khu Hea An - Thi trAn As Nghla - Huy'en Dai Lc -

Quang Nam

11.24 Ccr so SX hoa chat 8c Hoa pham Van Thanh

030141384 3

107/27A Hoang Hoa Mani - P6 - Q. Binh Thanh

12. Le Thi Kim Chi e K Toan Truirng 022973488 21/04/2006 TPHCM

8A/8C2 Thai Van Lung, phuimg Ben Nghe, (man 1,

TPHCM 2.178 0,01%

12.1. I Tran Quang Than 022971736 08/10/2001 TPHCM 8A/8C2 Thai Van Lung, phut:mg Ban Nghe, quan 1, TPHCM

Chang

12.2. Trait Le Ngoc QuSrnh Chua da tu6i cAp CMND 8A/8C2 Thai Van Lung, phuang Ban Nghe, quan 1, l'PHCM

Con 12.3. Trail Le Minh Nguyet Con

12.4. Le Van Vinh 022411523 17/10/2012 TPHCM 319C5 No. Trang Long, phiRmg 13, quCut Binh Thanh BO

15

Nga
Textbox

Stt HQ va ten

... .. . . _ ., ,.._ ._ IMS

khoinA

TM khoan

giao dich chting

(ntu c6)

Chirc vu • tai cong ty x (neu c6)

SO CMND/Ht) chitu, ngay cap, x

noi cap Dia chi lien he

' X . A So co pineu hiru cuoxi

kk

T k ' 1 e sfr - - Thihit

cno

cuoi Ick

hser G i chit

SO CMND/HO

x A Ngay cap Nth. cap

4iettat, 12.5. Vuting Thi mie 020129420 16/07/2008 T PHCM 319C5 Na TrangLong, phuang

13, quan Binh Thanh Mc

12.6. Le MathCuemg 022970994 12/07/2010 TPHCM 319C5 Na Trang Long, phuemg 13, quart Binh Thanh Anh

Nguyen Vinh Quang 280435149 1/8/2007 CA 13inh Dirans

J 27 ICP1 F Bum Long Bien Him Dang Nal

13.1. Nguyen TM Thanh Phugng 271142534 22/05/2008 CA Deng

Nth Dtmg Nai Vg

13.2. Nguyen van Than 280164097 17/8/2007 CA Binh Ducmg.

X'A Lai Uyen Huyen BS bang Tinh Binh Duong

cha de

13.3. Nguyen Thi Hue 280164187 17/8/2007 CA Binh Duang.

Kit Lai Uyen Huyen Ban bang Tinh Binh Duang

mg de

134 •

Nguyen Ngge Trite Diem Chin du min cap CMND con de

13.5. Nguyen Han Dirc con de

13.6. Nguyen TM Huyen Trang 280381462 14/1/2011 CA Binh

Ducrng Xa Lai Uyen Huyen Bau bang Tinh Binh throng

chi ruOt

13.7. Nguyen Bich Thay 025168354 4/9/2009 Ca TP HO Chi Minh

TP HCM em ruOt

13.8. Nguy8n van QuyOn 280660153 9/9/2005 CA Binh Dtrcmg

X5. Lai Uyen Huyen Bau bang Tinh Binh Duang

Em ruhl

- Nguyen n Dinh Thinh 033C905 684

Giam Dlic 1CDCT 271221231 13/05/2009 Conu A

Deng Nai • - n 114/5/3 Ap Ma Binh, X5

Deng Hba, Trang Born, Wong Nai

14.1. - Nguyen Dinh Qu5rnh 270442670 CA DOng114/5/3

Nai Ap Ma Binh, xa

Doug Rea, Trang Born, Dong Cha melt

16

Nga
Textbox

Stt

.ewect..v.

Hg VII tell

Tai khoan

giao dich chirng khofin

(neu co)

Choy vi . tat cling ty

A (nu co)

SO CMND/I10 chit'', ngly cAp, mri cap Dia chi lien 14

s6 ca phieu A . so. him cum

Icif

T571 sfr him co .L phieu

cuei k5,

Ghi chin

St) CMND/HO , . A cmeu

A Ngay cap „.,„;....: ....A.

Nth cap C -

Nai

14.2. Tran Thi Bay 270442671 1 na._ CA Do

Nai -tiling

114/5/3 Ap Hasa Binh, Xa Hoa, Trang Born, Deng

Nai

Me ruet

14.3. Nguyen Thu Mien 271221216 A CA Dongasng

Nai

114/5/3 Ap Haa Binh, XA tio ”. a, Trang Born, DOng

Nai

Chi met

14.4. Nguyen Dinh Cueing 271468746 A CA Don

Nai gfiang 114/5/3 Ap Him Binh, XA

Hoa, Tran' g Born, Deng Nai

Ern ruOt

14.5. Nguyen Thay Na 271473530 i na_ CA Do -yang Nai

114/5/3 Ap Haa Binh, Xii He; TrAng Born, Thing

Nai

Ern ruOt

14.6. Nguyen Phu& Uy 271662754 CA DOngDAng Nai

114/5/3 Ap Him Binh, Xil o Hera, Trang Born, Deng

Nai

Ern met

14.7. Nguyen TMHang033C905 Dip 685 022848872 23/04/2001

CA TPHCM

318/116 Pham Van Hai, Phuong 5, Tan Binh, TPHCM

Vg

14.8. Nguyen Hang Duyen Chua da Mei cOp CMND

318/116 Pham Van Hai, Con Phwang 5, Tan Binh, TPHCM

14.9. Nguyen Hang Uyen ' Con

14.10Linh Nguyen Hang Khanh 318/116 Pham Van Hai,

Phuemg 5, Tan Binh, TPHCM Con

15. NguyZn Hai Trieu 438548 GD.XN 023887053 20/07/2007 cCmA.TP.H 2:267 LBOth, Ui; CThwaxnahTThpanllh.cBma,

17

Nga
Textbox

Stt HQ va ten

Tai khoan

chting khoin

(neu co)

Chet vu ti a cong ty

A . (neu co)

-

giao dich

SO CMND/HO chi eu, ngly cap, A noi cap Dia chi lien he

A -hieu So co - so. btu cuOi

T l s&p S, e - hull co . phieu cued Icy'

GMchii

SO CMND/HO

hc i .x - e u Ngay cap Noi cap

_ ,.

15.11 Phan Ill Hang CA.TP.FIC M

206 Lo U, Cu xá Thanh Da, P27, Binh Thanh TP HCM Mc rut

15.12 Pham Thi De Quyen CA.TP.HC M

206 LC) U, Cu )(a Thanh Da, P27, Binh Thanh, TP.HCM Vg

15.13 x Nguyen Huong

QuSmh CA.TP.HC M

206 LO U, Cu xá Thanh Da, P27, Binh Thank TP.HCM Con gai

15.14 Nguyen Hai Wang CA.TP.HC M

206 Lo U, Cu xá Thanh Da, P27, Binh Thanh, TP.HCM Con trai

15.15 Nguyen Khac Tien CA.TP.HC M

206 L8 U, Cu xá Thanh Da, P27, Binh Thank TP.HCM Anh ruOt

15.16 Nguyen Dire Trien CA.TP.HC M

206 L8 U, Cu xáThanh Da, P27, Binh Thank TP.HCM Anh I)*

15.17 Nguyen Thi Nggc Tram

CA.TP.HC M

206 Lei U, Cu xá Thanh Da, P27, Binh Thanh, TP.HCM Chi rueit

15.18 CA.TP.HC M

206 Li) U, Cu xá Thanh Da, P27, Binh Thanh, TP.HCM Em met

Nguyen Thi Thanh Van

15.19 Pham Thi My CA.TP.HC M

206 Lo U, Cu xá Thanh Da, P27, Binh Thanh, TP.HCM Chi dau

15.20 Pham Thl Thu Huyen CA.TP.HC M

206 L8 U, Cu xá Thanh Da, P27, Binh Thgmh, TP.HCM Oil dau

15.21 Phalli Quang Khdi CA.TP.HC M

206 L8 U, Cu xá Thanh Da, P27, Binh Thank TP.HCM Anh r e

15.22 Trail BOi Chau CA.TP.HC M

206 Lo U, Cu xá Thanh Da, P27, Binh Thanh, TP.HCM Em r6

16. Dim Doan Vii Ban Hang 281077270 Giam Dec Tan 10/02/2010 Binh

Dtr g Binh Bong Hip — Di An —

throng - -

IR -

Nga
Textbox

Stt H9 va ten

Tai khoan

giao dich chfrng khoin

(nen co)

Clint v9 . • 41 cong ty A • (neu co)

SO CIVIND/HO chiOu, ngay cap, A not cap Dia chilien he

SO ea phieu ar hint cuOi

1(3'

TSr I. s;16 hil.n.xen plueu cuai Ict

Ghi chti

st CMND/HO

chietks Ngay cAp Noi cAp

-MT 16.1. Huknh TM Phucmg

Dung 281062846 21/11/2011 Binh

Ducing Tan Dong Hip — Di An— Binh Duang Vg

16.2' Dam Vu Gia ICy Chua clit tuoi cap CMND Tan Hong Hip —DI An — Binh Ducrng

Con ruOt

16.3. Tnrcmg Thi Van Anh 281000367 10/06/2007 Binh Ducmg Hong Him— DI An — Binh Ducmg Mc ruOt

16.4. Huknh Dna Thuan 205071423 09/12/2015 QuAng Nam Wong Flea — Di An — Binh Throng

Em re

17. TrAn Anh Tun GD MKT 023797166 156/14 NO Gia Tty PS Q.10 TPHCM

17.1. va Thi Nhu Quynh 025373158 16/11/2010 TPH CM 156/14 Ngo Gia Tv P9 Q10 . . TPHCM Vg

17.2. A Tran Vu Quoc Via Chua dil tuOi 4 CMND 156/14 NO Gia Tv P.9 Q.10 TPHCM Con

17.3Tia. • n Di8u Ton 021850560 17/10/2011 TPHCM 156/14 Ng8 Gia Tv P.9 Q.10

TPHCM Ba

174. TaTh1 Dung 020723750 17/10/2011 TPHCM 156/14 NO Gia Tv P.9 Q.10 TPHCM Mc

17.5. Tra • n Ngac ThuST Tram 024417763 17/10/2011 TPHCM 156/14 Ngo Gia Ty P.9 Q.10 TPHCM Em gai

18. Phum La Minh

Giam doe dieu hanh khOi IOT

022102279 193/17 Nam KY IChosi Nghia, Phuirng 7, Quan 3, TP.IIii Chi Minh

5.000 CP 0,015%

18.1. La TM Thanh 020177690 18/11/2015 CC:Mg An TPHCM

193/17 NKKN, P.7, Q3, TPHCM

Ma de

19

Nga
Textbox

Stt HQ Ira ten

Tai khoan

giao dich chleng khoan

(nu co ) t

Chtit vg . A tat cong ty X (neu co)

, z a

SO CMND/HO chitu, ngay cap, x noi cap Dia chi Ben ht

- . x So co phieu A. sir hfru cum

M

TY le s& _ • A hint co . A plueu cuti lit

Ghi chti

SO CMND/HO . •

_ chicon Ngly cap . „

Not cac ti

18.2. Ducmg Ditm Thily 024636246 11/10/2006 Cong An

TPHCM 193/17 NICICN, P.7, Q3, TPHCM

Vg

18 3 Pham Ducrng Minh 026022651 05/06/2015 Cling An

TPHCM 193/17 NKKN, P.7, Q3, TPHCM

Con trai Quang

18.4. Pham Ducmg Diem QuSmh

079302005 002 28/12/2016 Tong Cuc

Canh Sat 193/17 NKKN, P.7, Q3, TPHCM

Con gai

18.5. Pham Le Trim Thong do Kheng có Khong ce tong do Anh met 18.6.

Nguygn Thi. Minh Dien 024777052 18/06/2017

COng An TPHCM

20.9 L8 A, Chung cu Au Ca Tower 659 Au Ca, P.Tan Thanh, Q.Tan Phil, TPHCM

Chi dau

18.7. Pham Le Huang 022410947 21/10/2013 COng An

TPHCM 66 Pham Van Bach, P15, Q.Tan Binh, TPHCM

CM met

18.8' Pham Le 'Nan 022157642 22/02/2006 Cling An TPHCM

20 Tan Khac Chk, P15, Q.Phil Nhuan, TPHCM

Anh ruOt

18.9. Nguign Thi xuan Anh• 023303260 27/08/2003 COng An TPHCM

20 Tr an Kh'ac Chan, P15, Q.Pht) Nhuan, TPHCM

Chi dau

18.10Pham Le Thanh Binh 022102263 07/10/2003 Cong An

TPHCM 107/5 Dinh Tien Hoang, P3, Q.Binh Thanh., TPHCM

Chi met

18.11Lam BaNlii 022362083 20/04/2009 COng An

TPHCM 107/5 Dinh Tien Hoang, P3, ()Binh Thanh, TPHCM

Anh re

19. Nguyen That Quynh Le

Giam dOc D(r An 024737171 39 &rang se) 9, Cu xã Binh

Thoi, P.8, Q.11, TP.HCM 2.230.417 6,50%

_

19.1. Nguygn Hoang Anh 001085007 540 16/7/2015

Clic CS DKQL Cu

tro. &

39 duang se 9, Cu xa Binh Thai, P.8, Q.11, TP.HCM Chang

20

Nga
Textbox

Stt Ho va ten

-

Tai khoan

giao dich cluing khoan

A .) (nu co

Clint vu tai cOng ty

A (neu co)

SO CMND/HO chieu, ngly cap, . x not cap Dia chi lien he

A a .j So co phieu s& him cued

lit

TY le s& ' a hfru co phieu

cuOi Icy

Ghi chii

SO

. . chitil CM ND/HO cap

, A Ngay cr cap Ni -z . - ...-...x.----5...„...,:i.,..

DLQG va clan cu

19.2. e Nguyen H Anh My u A A , Chua d tuoi cap CMND 39 clueing s6 9, Cu xa Binh Th6ri, P.8, Q.11, TP.HCM Con

19.3. Nguyen Thai Phac 023328920 21/4/2008 HCM 39 throng se 09, Cu xa Binh Thai, P8, Q11, TP.HCM Ba

19.4. He Thi Kim Thoa 022758244 15/07/1991 HCM 39 chrong s6 09, Ctr ica. Binh Thai, P8, Q11, TP.HCM 6.415 0,02% Mg

19.5. Nguyen Thai Nga

TV HDQT,

PM TGD 023803451 19-07-2000 HCM

Nha Anh Dao, 833 Khu Bit Thy Vinhomes River Side, Ha Nei 4.125.632 12,01%

Chi met

19.6. Nguyen Viet TuAn 012437920 07/12/2011 HCM

NM Anh Dao, 833 Khu Bit Thy Vinhomes River Side, Ha Nei

Anh re

21

Nga
Textbox