s/ j5 201 - vietstockstatic2.vietstock.vn/data/hose/2016/bcthqt/vn/quy 2/mbb...nq vd viqc thay d6i...
TRANSCRIPT
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CQNG HOA XA HQI CHT NGHiA VIET NAMDQc l{p - Tg do - H4nh phric
Hd N|i, nsiry J5 thdnc (rt ndm 201 6
BAo CAo TiNH IIiNH QUAN TR! NGAN HANG
(06 th6ng dAu ndm 2016)
Kinh gti: - Uy ban Chimg kho6n Nhd nudc;
- So giao dich chung kho6n Thdnh pl6 Hd Cni Uinn.
- Tdn c6ng ty ni6m ytit: Ngdn hdng TMCp eu6n dQi;
- Dia chi tru sd chfnh: 56 2l CAr Linh - phudng Cdt Linh - quan D6ng Da - Hi NQi;
- l)i6n tlroai: 04.6266 1088 Fax: 04.6266 1080;
- V5n diAu lQ: 16.31 1.81 8.180.000 ddng;
- Md chimg kho6n: MBB.
I. Hogt ilQng crfia Dgi hQi il6ng c6 d6ng:
l. Th6ng tin vi c{c cu$c hgp cria Dgi hQi il6ng c6 d6ng: Trong 06 thring dAu nnm 2016, Dqi hQi ddng c6 d6ng hqp 0l lAn d6 bitiu quyrit vath6ng qua c6c vdn dd thu6c thAm quydn cria Dai hQi d6ng c6 d6ng thudng ni6n (ngiry 28104/2016).
2. Nghi quy6t cria Dli hQi ildng c6 d6ng:
STT s6 Ngtrl quy6t Ngriy NQi dung
I l0 28/04t2016 NQ crla DHECD vA viQc th6ng qua Biio c6o tdi chinh nhm 2015 dd dugc ki6m to6n vd Phuong 5n phdn ph6i
I
/u-
loi nhu{n ndm 2015
2 lt 2810412016NQ cria DHECE vA viQc th6ng qua Phuong 6n tdng v6n didu le tt 16.31 I .81 8.1 80.000 ddng I6n
17.r27.409.090.000 ddng
3 t2 28/04120t6 NQ cta EHDCD v6 viQc th6ng qua Phucrng 6n st dgng v6n chi sd hitu ndm 2016
4 l3 28/0412016 NQ cria DHDCE vd viQc sria d6i, b6 sung Eidu lg Ng6n hdng TMCP QuAn <lQi nem 2016
5 t4 28/04t2016 NQ cna DHDCE vA viQc bAu b6 sung Thdnh vi6n HEQT nhiQm k| 2014-2019
6 l5 28104t2016 NQ cia DHECE v0 vi6c th6ng qua c6c v6n dd.tai Dai hQi ddng c6 <I6ng thu&ng ni€n 2016
II. Ho4t dQng crfia HQi ddng Qurin tri:
I. Thdng tin nd thAnh vion HQi tt6ng eu6n tri:
STT Thirnh vi6n IIDQT Chric vgNgny biit dAu Dr
TVt{DQT
56 nu6i trgp/rfry
quydn tham dgtr6n s6 lin tluEc
tri0u tirr
Tf l0 thamdq hsp
Lf do kh6ngtham dg' hgp
(ihi chri
I 6ng LE Hitu Dr?c Chfi tich HDQTBlt dAu tir ngdy
23t04t2014I l/l I 100%
ThAnh vi6n
HEQT,TTHEQT, Uy ban
Nhdn sq, Uy
ban Tin dung
2 6ng Luu Trung Th6iPh6 Chri tich
HDQTBit dAu tri ngiy
23104t20t4t3lt3 100%
Thinh vi6n
HEQT, TTHEQT vd c6c
Uy ban
3 6ng Nguy6n Manh HingPh6 Chn tich
HEQTBit dAu tn ngdy
23104/201413^3 t00%
Thdnh vi0n
HEQT,TTI-IDQT vd c6c
Uy ban4 6ng LO C6ng Thdnh vi€n Bit dAu tt nedv t3/13 100% Thinh vi6n
2
,nfl-
HDQT 2310412014 HEQT vd cric
Uy ban
5 6ng HA Titin DfingThdnh vi6n
HDQTBit dAu tir ngey
23104120142/2 lOjV.
Thdnh vi0n
HEQT
6 6ng Nguy6n Vdn I{irngThdnh vi6n
HEQTBit dAu tir ngay
23104t20142/2 to0%
Thdnh vi6n
HDQT
76ng Nguy6n EingNghi6m
Thdnh vi6nHDQT
B6t diu tir ngdy
23104120142/2 t00%
Thiinh viOn
IIEQI'
It 6ng Nguy6n Chi ThdnhThdnh vi6n
HEQTB6t dAu tri ngdy
28104t2016
Thdnh vi6n
HEQT
9 Bd Nguy6n 'thi NgqcThdnh vi6n
HDQTBit dAu tt ngdy
2310412014lt/ll 100%
ThAnh vi6n
IIDQT, T1'
I{DQT, tiy han
QTRR.
t0 Bd Nguy6n Thi ThriyThAnh vi6n
HDQTBit dAu tir ngdy
23t04t20t4I l/l l l00olt
Thdnh vi6n
HDQT, TTHDQT, Uy ban
QTRR, Uy ban
Tin duns.
ll 6ng Nguy6n Vdn IIuOThdnh vi6n
I-IDQT dQc lQp
Bit <lAu tu ngdy
23/04t2014414 100%'
Thdnh vi6n
IJDQT dOc l4p;
Thdnh vi6n Uyban QTRR.
,
l(1
2. Hoqt ttdng girim s6t ciia IIQi ttdng euiin tri d6i v6i T6ng Gi6m tl6c:
STT NQT DUNGI Theo d6i, chi dqo thyc hiQn k6 ho4ch kinh doanh 06 th6ng dAu ndm 2016
2Chi <l4o thr,rc hien Ch6 dO th6ng tin b6o c6o HQi d6ng QuAn tri/Ban ki6m so6t ld,rn co sd theo d6i gi6m s6t hoat dQng
",iu fufg u,A uie.. uGn khui
thyc hi6n nghi quy6t ft6i d6ng Qudn rri cta c6c don vi theo <l!nh k! vd dQt xuAt
I4-
STT NQI DUNG
3T6 chric hgp Thudng trUc HQi ddng Qudn tri hang tuAn va HQi <t6ng Qudn tri hing quf tl6 nghe b6o c6o cta Ban T6ng Gi6m d6c vd tinh hinh
hoat rl$ng vd chi dao k6 hoach hdng tuAn, hAng th6ng b6n c4nh viQc duy tri ch6 dO giam s6t theo ph6n cdp thdm quy6n.
4
Cni aao n6. t.u, rA so6t, drfurh gi6 hqt d$ng cta c6c don vl trong MB vi c6c C6ng ty thAnh vi6n lim co sd d6 d6nh gi6 ho4t dQng cfra Ban
T6ng Gi6m <l6c:
- Ph6i hqp v6i Ban Ki6m so6t chi d4o Ki6m to6n nQi b0 t6 chrlc c6c doin ki6m tra, ki6m to6n c6c don vi thenh vi6n tlinh ki vd dQt xuAt;
- Chi dao/ Nehi6n cr?u k6t lu{n cria c6c doAn ki6m tra kh6c (Ki6m so6t nOi bO, Thanh tra...) nhim theo d6i, dinh hu6ng, c6 i ki6n chi dao.
5 Dinh ki ddnh ei6 Ban T6ng Gi6m d6c cdn cr? theo mqc ti6u vd k6t quA thuc hiOn c6ng viQc
3. Ho4t tlQng cria c6c ily ban thuQc HQi rl6ng Quin tri:
Trong 06 thdng tliu ntrm 2016, c6c 0y ban cta H$i ildng Quin trl MB ho4t ilQng mQt s5 nQi dung sau:
3.1. Uy ban Qudn tri rui ro thgc hiQn c6c cdng viQc thuQc chuy0n dd rui ro tin dgng, thi trudng, ho4t tlQng vd c6c nQi dung kh6c thuOc thdm
quydn cria Uy ban, giim: Chi <lqo xdy dpg chinh s6ch tin dgng nhm 2016; Chi <lao tliAu chinh hQ th6ng ph6n cAp thAm quyiin trong hoat tlQng tai MB
pht hqp vdi thpc ti6n; Thudng xuy€n gi6m sdt chAt luqng tin dqng cria MB; Ban hnnh khAu vi rui ro, Chi d4o thyc hiQn dg rin Basel 2 theo ciic th6ng
lQ qu5c tii vd <tdp ung c6c y6u cAu cta NHNN....
3.2. Uy ban Nh6n sg dinh hu6ng, chi <lao t6p trung ban henh bO miu Hqp d6ng lao tlQng vA Quy dinh ch6m dtrt Hqp ddng lao dQng; dinh
hu6ng hodn thiQn Quy ch6 khen thudng vi Quy ch6 luong sta d6i cta MB; thuc hiQn d6nh gid thi dua khen thu<rng cAp HDQT ndm 2015. Ngoii ra,
Uy ban Nhin sg ph6 duyQt K6 hoach nh6n sg, luong ddi ngQ vd tuy6n dpng ntrm 2016 vtddnh nhidu thdi gian <lii ph6ng v6n tuyi5n chqn nhdn slr, b6
tri, sip x6p mgt s6 vi tri c6n bQ qudn lf, phn hqp v6i m6 hinh t6 chric vi tl6p img nhu ciu ph6t tri6n kinh doanh cia MB vA c6c c6ng ty thdnh vi6n.
3.3. Uy ban Tin dpng tAp trung d6ng g6p xdy dpg cdc chinh sdch li6n quan, t?o hAnh lang ph6p lj cho ho4t dQng tin dqng, d6p ung hiQu qui
hcvn nhu cAu kinh doanh cria MB nhu: tham gia tich cpc tl6ng g6p j kitin v6i 0y ban QuAn tri riri ro trong qu6 trinh x6y dlrng Chinh srich tin dyng,
thiilt l{p m6 hinh ph6 duyQt vd hQ th6ng thAm quyAn, giSm sdt ch6t luqng tin dgng; chi ileo vd <linh hudng c6c co quan x6y dlmg hqn mric, quy ho4ch
c6c nh6m Kh6ch hdng c6 quan hQ vA sd hiiu .. .. Ngoii ra, Uy ban Tin dung thuc hiQn ph6 duy€t d6i v6i cdc v6n d6 thu$c thAm quyAn ph6n quy6t cria
I{Qi <I6ng Quin tri li6n quan d6n c6p tin dpng vd ban hinh c6c g6i sAn phAm tin dpng phtr hqp vdi c6c quy tlinh cria ph6p luft vd ddm bAo an todn,
hiQu qui cho MB.
4. Cdc nghi quy6t cia HQi d6ng Qutn tri:
t7
ititcI
4
m,-
s't'1' s6 Ngtrl quy6t Ngnv NQi dung
I 0l t3/0t/20t6NQ vA viQc th6ng qua dp thio c6c quy <linh nQi bQ co bin vA t6 chtc hoat dOng cria C6ng ty tAi chinh
TNHH MTV MB (xin chAp thu6n NHNN).
2 02 t3/0t/20t6NQ vA viQc ph6 duyQt nh6n su du ki6n b6 nniem tai C6ng ty tAi chinh TNHH MTV MB(xin chAp
thu{n NHNN).
3 03 l9t0U20t6NQ vE viQc tri6n khai thpc hiQn thri tgc didu chinh tj lQ sd hiru c6 phitiu cho Nhd diu tu nuoc ngodi
(xin chAp thuSn UBCKNN vn VSD)
4 04 03/02t2016 NQ vA viQc thay d6i chi nhdnh quin lf PGD Tdn Thufn (xin ch6p thuQn NHNN)
5 05 2010212016 NQ vd viQc thay d6i ten Chi nhdnh Bic l{ai thenh Chi nh6nh Bic Hdi Phdng (xin chdp thuin NI INN)
6 06 20/02/2016NQ vd viQc thay d6i t6n, d1a ai6m Chi nh6nh Di An thinh Chi nh6nh Nam Binh Duong (xin ch6p
thu{n NHNN)
7 07 17103/2016NQ vd viQc thdng qua phuong rin xrl lf c6 phi6u 16 thgc hiQn s6p nhflp SDFC vdo MB (xin ch6p thudn
NHNN + UBCKNN)
8 08 28/03/2016NQ vA viQc th6ng qua Danh s6ch nhdn sp dg ki6n bAu b6 sung Thdnh vi6n HDQT MB nhiQm k!2014-2019 (xin chdp thuin NHNN)
9 09 20/04/2016 NQ vA viQc thay d6i c6p quAn l! PGD Ba Vi (xin ch6p thu{n NHNN)
l0 t6 t0/06/2016 NQ vd vi6c xin chAp thufln dri diOu kiQn thdnh lAp CN, PGD cria MB (xin chip thtrqn NIINN)
ll t7 10t06/2016 NQ vA vi0c thnnh l{p Chi nh6nh Thanh Tri (xin chAp thufln NHNN)
t2 llr t0/06/2016 NQ vd viQc thdnh l4p Chi nhrinh Nhi Bd (xin ch6p thufn NHNN)
l3 t9 t010612016 NQ v6 viQc thdnh ldp Chi nhrinh Tin Tao (xin ch6p thudn NHNN)
t4 20 l0/06/2016 NQ vd viQc thdnh lQp Chi nhdnh Long KhSnh (xin ch6p thu4n NHNN)
l5 2t to/06/20t6 NQ vA viQc thdnh lQp Chi nh6nh Cam Ranh (xin ch6p thuQn NHNN)
,t
ilt(
oJ)
I
5
&
S'TT 56 xgt!quy6t Ngav NQi dung
l6 22 t0/0612016 NQ vd viQc thdnh lQp Chi nhrinh Phri Y6n (xin chAp thufln NHNN)
t7 24 t010612016 NQ vd viQc thAnh l$p Chi nh6nh Bi5n Tre (xin ch6p thudn NLINN)
l8 25 10106120t6 NQ vA viQc thdnh l{p PGD Thdnh Nam - Chi nh6nh Nam Dinh (xin chip thuin NI INN)
l9 26 t010612016 NQ vd viQc thdnh l{p PGD Phirc Ydn - Chi nh6nh Vinh Ph[c (xin chdp thu{n NIINN)
20 27 to/06/2016 NQ vd viQc thinh l{p PGD Bu6n H6 - Chi nh6nh EicLic (xin ch6p thu{n NI-INN)
2l 28 10106/2016 NQ vd viQc thdnh lfp PGD Chu Se - Chi nhdnh Gia Lai (xin chAp thu{n NIINN)
22 29 10106/2016 NQ vd viQc thdnh lQp PGD La Gi - Chi nhdnh Binh Thu6n (xin ch6p thu6n NI-INN)
23 30 t0106/20t6 NQ vd viQc thdnh lfp PGD Binh Long - Chi nhrinh Binh Phudc (xin ch6p thuirn NHNN)
24 3l t0/0612016 NQ vO viQc thdnh lQp PGD Phudc Long - Chi nhdnh Binh Phudc (xin ch6p thuQn NHNN)
25 32 t0/06/2016 NQ vd viQc thdnh lQp PGD Biin CAt - Chi nh6nh Binh Ducrng (xin ch6p thuAn NI{NN)
26 33 t0t06/20t6 NQ vA viQc thdnh l{p PGD Pht Gi6o - Chi nh6nh Binh Ducmg (xin ch6p thufln NI INN)
27 34 10106/2016 NQ vA viQc thdnh lQp PGD Chq M6i - Chi nhdnh An Giang (xin chiip thuan NFINN)
28 35 t4/06t2016NQ vd viQc ki6n khai thpc hign thir tpc xin ch6p thuQn tSng v6n <Iidu l€ nAm 2016 (xin ch6p thudnNHNN vd UBCKNN)
29 36 t5/06t2016NQ vO viQc trii5n khai sta d6i gi6y phdp ho4t clQng vd rldng kj Eidu le MB 2016 (xin ch6p rhurln
NHNN)
30 -tl 24/06/20't6NQ vA viQc th6ng qua giao dich mua lqi c6 phi6u cr)a MIC tt GAET vd MBCap (xin ch6p thudnBTC)
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III. Ilan Ki6m soit:
l. Thdng rin vA thinh vi6n Ban Ki6m so6t:
s't"t' Thirnh vi6n IiDQT Chric vgNgty bit
tliu/kh6ng cdn llTVIIEQT
s6 bu6i hap/nyquydn tham dgtr6n s5 lin iluqc
triOu t6rr
Tf lQ thamdF hqp
Lf do kh6ngtham dg hpp
(,ihi ch r't
I BA V[ Thi I-lAi Phucrng Trudng BKSBit dAu trl ngAy
23t0412014212 1000/,
2 Bd Nguy6n Thanh Binh Thdnh vi€n BKSBit dAu tir ngAy
23t04t20142/2 to0%
3 Bd L6 Minh H6ng Thdnh vi6n BKSBit dAu tir ngiy
2310412014212 100%
4 6ng D{ng Qu6c Ti6n Thdnh vi6n BKSBit dAu tir ngAy
23t04t2014212 100Yo
2. HoSt rtgng gidm sdt cria Ban ki6m sodt d6i vfi H,fli itdng Quin tri, Ban ttidu hinh vi c6 d6ng:
Trong 6 th6ng dAu nnm 2016, Ban kiilm so6t dE thqc hiQn t6t chrlc ndng gi6m s6t d6i vdi HQi tl6ng quAn tri, Ban di6u hAnh vd c6 d6ng theo
quy dinh ph6p luAt vi DiAu lQ MB, chi ti6t nhu sau:
- Gi6m s6t viQc tu6n thrl c6c quy dinh cria ph6p luQt vn Eidu l0 MB trong viQc quAn tri, diAu hdnh MB. i- Gidm srit tinh hinh thUc hiQn Nghi quytit cria Dai hQi d6ng c6 d6ng vd Nghi quyiit cria H6i d6ng Qudn tri. H
- Gi6m s6tdanh sdch c6 d6ng s6ng lQp, c6 d6ng l6n vd ngudi c6 li6n quan crla HQi d6ng Quin tri, Ban ki6m so6t, Ban didu hdnh cria MI] theo Iquy dinh cta Ph6p lu$t. ,l
- RA sorit, ki6m tra, cl6nh gi6 tinh hiQu lUc, hiQu qud cria hQ thiing ki6m so6t nOi bO tai MB. .
- Thdm tlinh b6o c6o tdi chinh (BCTC) nhm 2015 trong toan t{p cloin, bao gdm: ThAm dinh BCTC cria ri6ng MB, BCTC crla cec c6ng ty
thinh vi6n.
3. Sg ph5i hgp ho4t ilQng giiia Ban ki6m sodt rt5i vfi HQi il6ng Quin tri, Ban iti6u hlnh vi c{c cfn bQ quin I kh6c:
Trong 6 th6ng dAu nim 2016, Ban ki6m so6t dd ph6i hqp t6t v6i HQi ddng QuAn tri, Ban di6u hAnh vd c6c dcln vi li6n quan, ddm bio thyc hiQn
dring chr?c nlng, nhiQm vp cria Ban ki6m soAt theo thing quy <linh cia Ph6p luit, Eidu lQ MB, cg th6 qua c6c ho4t dQng sau:
7
iry
- Ban Ki6m so6t ti6 ph6i hqp v6i thudng tryc HOi d6ng quAn tri trong vi€c ki6n todn l4i t6 chr?c hQ th5ng ki6m so6t theo hu6ng quAn lf tap
<ben, b6 sung nh6n sg Trudng Ban Ki6m so6t C6ng ty thinh vi€n theo hudng chuy€n tr6ch.
- Dinh ki, dQt xudt Ban didu hanh gui b6o c6o cho Ban ki6m so6t theo <tring quy dinh ho{c theo y€u ciu dQt xudt g6p phAn ndng cao hiQu qud
hopt dQng cta Ban ki6m so6t trong viQc gi6m s6t ho4t dQng cr)a Ban diAu hinh.
- Ban ki6m so6t tham dp dAy <ft) cdc cuQc hgp cta HQi ddng QuAn tri vdi tu c6ch thinh vi6n <lQc lfp, kh6ch quan vd kip thdi <lua ra y' kiiin
d6ng g6p nhim nAng cao hiQu qud qudn tri, di6u hAnh cria MB.
- HQi ddne Qudn tri, Ban didu hdnh ghi nh6n toAn b0 c6c j ki6n, ki6n nghi cia Ban kiiim so6t vd kip thdi b6 sung, chinh st?a, hodn thiQn ddm
bio MB ngdy cAng ph6t tri6n bAn vfi'ng.
4. HoSt tlQng khdc cia Ban ki6m so{t:
- Tu v6n HQi d6ng QuAn tri MB v6 viQc ban hhnh cdc quy tlinh nQi b0 tai MB, C6ng ty thanh vi6n vi c6c giao dich/tii liQu thuQc thAm quydn
ph6 duyQt cta HQi ddng QuAn tri MB.
- Chi d4o Co quan Kidm to6n nQi b0 phUc vU c6ng t6c thanh tra Phdp nhAn cria Ngdn hing Nhi nudc.
- Chi tlao viQc x6y dgng vd ban hdnh c6c quy dinh nQi bQ cria Ban kirlm so6t, Co quan Ki.im to6n nQi b0 theo hudng chuydn nghi€p, hiQu qud,
tuAn thri dtng quy tlinh cta Phdp lu{t. r- T6 chric c$p nhQt c6c th6ng lQ qu6c tii vA t6 chrlc cric kh6a dio tqo nhim ndng cao trinh <lQ, kiiin thirc cho Co quan ki6m to6n nQi b0, Ban I
kiilm sorit c6c C6ng ty thinh vi6n. . iil
- Trong 6 th6ng dAu ntrm 2016, Ban ki6m so6t <li tri6n khai c6c kh6a tldo tgo cho Co quan kidm to6n nQi bQ, Ban ki6m so6t c6c C6ng ty thinh ivi6n: (i) Chuong trinh tlAo t4o "Phuong phSp vA hu6ng dAn dAnh gi6 HQ th6ng Ki6m soAt nQi bQ theo th6ng lQ qu6c tii ICOSO;, cdc th6ng lQ Qu6c t6 E
kh6c vi c{p nhat c6c quy <linh cria Ph6p luAt d6i vdi hQ th6ng ki6m so6t nQi b0 tai MB, C6ng ty thAnh vi6n; (ii) Dio t4o phuong phdp th6m dinh ;BCTC.
IV. DAo t4o v6 quin tri c6ng ty: C6c kh6a tldo t4o vA quAn tri c6ng ty mi c6c thAnh vi€n HQi ddng Qudn tri, thdnh vi€n Ban kii5m sorit, T6ng
GirlLrn d6c <ld tham gia:
- Chuong trinh nghien criu m6 hinh kinh doanh BAo hi6m nhin thQ lien k6t v6i ngan hdng tqi Bi.
- Chuong hinh hQi thAo cria IFC vA quan tri c6ng ty do Uy ban chrmg kho6n NhA nu6c t6 chric.
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V. Danh sdch vd nguli c6 li6n quan cria MB theo quy ilinh tgi Khoin 34 Didu 6 Luf t chri,ng kho{n vi giao dich cria ngu}i c6 liGn quan
cia MB v&i chlnh MB:
l. Danh s6ch vd nguli c6 li6n quan cria MB: Theo danh s6ch atinh kCm bdo cdo niy.
2. Giao dich gifra MB vfi ngufi c6 li6n quan cria MB; ho{c giiia MB vtri c6 d6ng l6n, ngu}i nQi bQ, ngrdi c6 li0n quan c&a ngroi nQi
bQ trong 06 thing itAu ntrm 2016:
STT TGn td chrirc/c/r nhiin M6i quan hQ
li6n quan vdiMB
56 CMND/
DKKI)
Ngiry cipCMND/DKKD
Noi cAp
CMND/
DKKD
I)!a chi s6 xgtri quy5tlquy6t dlnh cria
DI,IDCD/ HI)QT...th6ng qua
(Jhi clr ri
HDQT (Uy ban
Tin dgng)
I C6ng ty c6 phAn
ViQt Remax
C6ng ty con 0304136549 08.02.2010 sdKH&ETTP.HN
259 TrAn HmgDao - Phudng
C6 Ciang
Qu6nl-TPH6Chi Minh
HDQT th6ng qua
tai vin bAn s6
692lT8-MB-HDQT ngny
3U07l20ts
2 Tap dodn vi6n
th6ng Qudn d6i
C6 d6ng l<rn,
Ngudi c6 li€n
quan ciaNgudi nOi b0
0100109106 13t07/2010 sdKH&DTTP.HN
s6 ot Giang
Vdn Minh, Ba
Einh, Hn NOi
HDQT th6ng qua
t4i vdn bAn si5
1062/T8-MB-
HDQT ngAy
30n0/2015
3 C6ng ty c6 phAn
dAu tu qu6c t6
Viettel
Ngudi c6 li6n
quan cria
Nguoi nOi b0
0t02409426 t9/12t2013 Sd
KI]&DTTP.HN
TAng 20, 2lTda nhd Viettel,
s6 I dudngTrAn
Hilu Dyc, XiM6 Tri, huyQn
Tt Li6m, HA
N0i.
4 C6ng ty c6 phAn ximdng CAm Phi
Ngudi c6 li€n
quan cria
57008041 96 08t04/2008 Sd
KH&ETKm6, Qu6c l0
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