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TONG CONG TY CO plIANTIllET Bl DJtN yU:T NAM
S6: 4-{ 12018/GELEX-BC
CONG HoA xA HOI cIIiJ NGIIiA VIET NAM... .DQc I~p - TV do - Hanh phuc
tts N9i~ngay lr; thdng 07 nam 2018
BAo cAo TiNH HiNH QUAN TRJ CONG TY NIEM YET6 thang dliu Dam 2018
Kinh giri: - Uy ban Chung khoan Nha mroc- Sa Giao dich Chung khoan TP H6 Chi Minh
- Ten cong ty niem y8t: TONG CONG TV CO pHAN THIET Bl Dl¢N VI:¢T NAM (GELEX)
- Dia chi tru sa ehinh: S6 52 Le DC;1iHanh, phuong Le DC;1iHanh, quan Hai Ba Tnrng, thanh ph6HaNQi
- Dien thoai: 024 39726245/6
- V6n di~u l~: 3.388.000.000.000 d6ng
- Ma clurng khoan: GEXI.Hoat dQng ciia D~i hQi dang c8 dong
Fax: 024 39726282 Email: [email protected]
DC;1ihQi d6ng c6 dong thirong nien nam 2018 cua GELEX duoc t6 chirc vao ngay 27 thang 04 narn2018 da thong qua Nghi quyet sau:
STT sA Ngh] quy~tlQuy~t dinh Ngay NQidung
1 08/GELEXlNQ-DHDCD 27/04/2018 Thong qua 12 nQidung thuoc th~mquyen cua DC;1ih(>id6ng c6 dong
II. HQi dang quan tr] (Bao cao 6 thang):
1. Thong tin v~ thanh vien HQi d6ng quan tri (HDQT):
STT Thanh vien Chti'cvl} Ngay bit sA bu8i Ty I~ Ly do khong>HDQT dAu/khong hQp tham d., tham dVhQP
con la thimh HDQT hQpvien HDQT tham dl}'
1 Dng Nguy~n Thanh 111112010 3/3 100%.~HoaCuong> Vien
HDQT
2 >Dng ~guy€n I Chu tich 16/7/2016 3/3 100%Van Tuan HDQT
1
kiern T6ngGiam d6c
3 Ong Nguy~n Thanh 1111/2010 3/3 100%
Trong Ti~u vienOOQT
4 Ong Vo Anh Thanh 03/2016 313 100%vienLinh OOQT
5 Ba Nguy~n Thi Thanh 11/2010 3/3 100%vienBich Ngoc OOQT
6 Ba D5 Thi Thanh 0412018 M6i bf> nhiem." ngayPhuong Lan vien
lIDQT 27/0412018
2. HOl;1tdQnggiam sat cua lIDQT d6i voi Ban T6ng Giam d6c:
HQidang quan tri dff thirc hi~n giam sat Ban T6ng giam d6c va cac can bQquan ly trongviec: t6 chirc thirc hien Nghi' quy~t Dai hQi dang c6 dong, viec trien khai cac Nghi quyet, Quyetdinh cua HQidang quan tri, cong tac di~u hanh hoat dQng san xu~t kinh doanh cua T6ng cong ty,dam bao phu hop voi cac quy dinh cua phap lu~t, tuan thu Di~u l~ T6 chirc va hoat dQngcua T6ngcong ty nhirng khong lam anh htr6ng d6n tinh chu dQng,sang tl;10cua Ban T6ng Giam d6c.
3. HOl;1tdQngcua cac tiSu ban thuQc HQid6ng quan tri:HQidang quan tri T6ng Cong ty khong l~p cac Ti€u ban trl!c thuQc4. Cae Nghi quyetlQuyet dinh cua H9i dong quan tri:
STT S6 Nghj quy~tl Quy~t djnh Ngay NQidung
1 01l2018/GELEXlNQ-HDQT 03/0112018 PM duy~t mQt s6 bao cao va tatrinh
2 01l2018/GELEXlQD-HDQT 03/0112018 V~ vi~c thay d6i chuc danh Chutich HDQT
3 02/2018/GELEXlQD-HDQT 03/0112018 Thong qua chu truang ca du cackhoan dftu ttr ra ben ngoai
4 03/2018/GELEXlQD-HDQT 03/0112018 V~ vi~c cong tae mua ban t~ptrung v~t ttl nguyen li~u chinhph\lc V\lhOl;1tdQngsan xu~t kinhdoanh
5 0412018/GELEXlQD-HDQT 03/01/2018 v~vi~c phe duy~t Sua d6i sa dbt6 chuc T6ng cong ty
2
6 05/2018/GELEXlQD-HDQT 04/0112018 VS viec phan cong nhiem VI)
thanh vien HDQT
7 06/2018/GELEXlQD-HDQT , 04/0112018 VS viec quy dinh mire hrong chothanh vien HDQT chuyen trach
8 02/20 18/GELEXlNQ-HDQT
9 03/2018/GELEXlNQ-HDQT
10 04/2018/GELEXlNQ-HDQT
08/0112018 V@ viec di@u chinh gia thamchiSu cb phieu GEX tai Sa giaodich chirng khoan TPHCM trongngay giao djch dAutien
08/0112018 V@ viec di@u chinh gia thamchieu cb phieu GEX tai So' giaodjch chirng khoan TPHCM trongngay giao dich dAutien
08/03/2018 Bb nhiem Ngiroi phu trach quantri cong ty
08/03/2018 Phe duyet mQt s6 to trinh
08/03/2018
08/03/2018
08/03/2018
08/03/2018
V@k~ hoach san xuat kinh doanhnam 2018
V8 viec phuong an ban cb phAntai C6ng ty cb phAn K.I.P Vi~tNam
,jG,0
'",'_
I 11 05.l/2018/GELEXlNQ-HDQT
12 07/2018/GELEXlQD-HDQT
13 08/2018/GELEX/QD-HDQT
14 09/2018/GELEXlQD-HDQT
15 1012018/GELEXlQD-HDQT
V8 phuong an tra c6 nrc nam2017 va phat hanh c6 phieu dStang vbn cb phin ill nguon vbnchu sa hiru
'.
VB vi~c Phat hanh Trai phieudoanh nghiep nam 2018
16 1112018/GELEXlQD-HDQT
17 05/2018/GELEXlNQ-HDQT
08/03/2018
16/03/2018
30103/2018
11/0412018
V8 viec bb nhiern Giam dbc di@uMnh Tbng cong ty CP Thi~t bidi~n VN
Phe duy~t k~ho~ch tb chuc D~ih{>id6ng c6 dong thuang nienGELEX nam 2018
Chftp thu~n giao dich cua Cong tyTNHH MTV trl!c thu{>cGELEX
PM duy~t m{>ts6 bao cao va totrinh
18 12/20 18/GELEXlQD-HDQT
19 06/2018/GELEXlNQ-HDQT
20 07/20 18/GELEXlNQ-HDQT
21 09/20 18/GELEXlNQ-HDQT
2010412018
14/05/20183
Phe duy~t m{>ts6 bao cao va tatrinh
Thong qua phuong an thl!c hi~n
I
chirng quyen phat hanh thea NQella EHIDCD belt thuong nam2016
22 10/2018/0ELEXJNQ-HDQT 23/05/2018 Tri8n khai phirong an tai celutruetheo Nghi quy~t cua DHDCDthirong nien nam 2018
23 1112018/0ELEXJNQ-HDQT 31105/2018 PM duyet mQt s6 to trinh24 12/2018/0ELEXJNQ-HDQT 13106/2018 VS viec th8 chelp/c§m e6 cac e6
phAnCAV, THI va HEM eho cacTrai chu
25 13/201810ELEXJNQ-HDQT 21106/2018 v~ viec Tang v6n diSu l~ ellaC6ng ty TNHH MTV Nanghrong OELEX
26 14/20 18/0ELEXJN Q-HDQT 28/06/2018 V€ viec K~t qua phat hanh c6phieu d8 thirc hien chirng quyenIAn1
27 14.1I201810ELEXJNQ-HDQT 29/06/2018 V€ viec hra chon don vi ki8mtoan eho nam tai chinh 2018
III. Ban. ki~m soat (Bao cao 6 thang):
1. Thong tin v€ thanh vien Ban Ki8m scat (BKS):
STT Thanh Chirc vt} Ngay b~t Sa buf;i hQp Ty I~ tham Ly do khongvien BKS dftu/khong BKS tham d., hop tham d., hQp
con la thanh d"vien BKS
1 Ba te Thi Truong B~t dAu 02/02 100%H6ng Linh BKS 27/04/2018
2 Ba Pham Thanh B~t dAu 03/03 100%ThjMyHa vien 25/4/2017,
BKS
3 Ba Ph~ Thanh B~t dAn 03/03 100%Thi Minh vien 25/4/2017Cue BKS
4 Ba Truong B~t dAn 01101 100%Nguy@n BKS 15/9/2016Thi Thanh Mi8n nhiem IY8n 27/04/2018 II
f-,./
4
2. Hoat dQng gram sat CUaBKS d6i voi HDQT, Ban T6ng Giam d6c va c6 dong:
6 thang d~u narn 2018, thirc hien quyen va nhiem VI)theo quy dinh tai Lu?t Doanh nghiep, Di~u1~t6 clurc va hoat oQng cua T6ng Cong ty, Ban ki~rp soat da t6 chirc hQPdinh ky hang quy duoicac hinh thirc t~p trung cilng nhir qua di~n thoai, email d~ ti~n hanh kiem tra, giarn sat viec quanly, di~u hanh toan bQhoat dQng cua T6ng Cong ty. CI)th~:
- Ki€m tra tinh hQ'Ply, hQ'Pphap trong quan Iy va di~u hanh T6ng Cong ty;
- Ki~m tra trinh tu, thu we, th~m quyen ban hanh cac Nghi quyet, Quyet dinh oua HQi d6ng quantri, Ban Tang giam d6c phu hQ'Pvoiquy dinh cua Phap lu~t va Di~u l~T6ng Cong ty;
- Th~m dinh Hnh d~y du, hQ'Pphap va trung thl!c cua Bao eao tai chinh hang quy va Bao cao taichinh 6 thangdAu nam 2018;
6 thang d~u nam 2018, Ban ki~m soat khong nh~n dUQ"cki~n nght hay khi~u n~i nao eua c6 dongv~ tinh hinh ho~t dQngeua T6ng Cong ty.
3. Sv ph6i hQ'Pho~t dQng giua BKS d6i vai ho~t dQngcua HDQT, Ban T6ng Giam d6e va cac eanbQquan ly khac:
Ban ki8m soat dffph6i hQ'PcMt eM vai H9i d6ng qUlintri, Ban T6ng Giam d6c va cae don viphong ban chuc nang trong ho?t dQngki~m tra, giam sat nhung vfin duy tri Sl!dQc l?p cua minhtrong vi~e thvc hi~n chuc trach, nhi~m V\l cua Ban. Ban Ki~m soat dUQ"ccung cftpd~y du cae thongtin va Utili~u lien quan d~n ho~t dQng cua T6ng Cong ty.
4. Ho~t dQngkhae cua BKS (n~u eo):
- Cae thanh vien Ban ki~m soat da hQpva th6ng nh~t b~u TruOng ban Kifun soat
- Cae thanh vien Ban ki~m soat da hQPva th6ng nhfit thong qua Quy eh€ T6 ehuc va ho~t dQngcua Ban ki~m soat
IV. Dao t~o v~ qUaD trj CODg ty:
Cac kh6a dao t~o v~ qwin trj cong ty rna cac thauh vien HDQT, tMnh vien BKS, Giam d6c (T6ngGiam d6c) di~u hanh, cae can bQqmln ly khae va Thu ky eong ty da tham gia theo quy dinh v~quan tei cong ty:
each thauh vien HQi d6ng quan tri, Thanh vien Ban ki~m soat, T6ng giam d6e, cae can bQquan IykMc 'va Thu kY cong ty da tham gia cac khoa hQc, cac bu6i t~p hu~ theo quy dinh v~ qmin tticong ty. Ngoai ra, HQi d6ng quan tri con sApx~p va cfr d~i di~n tham dv cac khoa d~o t~o, t?Phu~ do Uy ban ChUng khoan Nha nuac, S6' giao dich ChUng khoan t6 chuc nh~m nang. cao tinhtuan thu eua Cong ty d6i vai cac quy dinh do Nha nuac ban hanh.
iii
5
V. Danh sachv~ngufri co lien quan ciia congty niem y~t theo quy djnh t~i khoan 34DiSu 6Lu~t Chung khoan va giao djch ciia ngllOico lien quan ciia cong ty vOi chinh Cong ty . '
1 D h ich ::. ,. 'r~an sac ve nguoi eo len quan eua eong tyTai
khoan S,( G"oI: NSH* ,,( .,( ThOi di~mTen tA giao Chtrc V\l tai
o lay , ngay cap, nm capBja chi tr\l sO- ThOi di~m khfmg con
djch b~t dAu laSTT chuc/ca cong ty chinh/ Bja chi lien la ngllOi Ly do
nhan chtmg (n~u co) h~ngllOi co co lien
khoan sA GiiyNSH Ngayc§p N' ,(lien quan quan
(n~u 01 capco)
Nguy6n Chu tich1 Van Tu§n HDQTkiem 1617/2016
TGf>Nguyen Thanh vien2 Hoa HDQT
1/1112010Cuong
3 Nguyen Thanh vien 111112010Tn;mgTi~u HDQT
4 VoAnh Thanh vien 03/2016Linh HDQTNguyen Thanh vien5 Thi Bich HDQT 1112010NgocD6 Thi Thanh vien6 Phuong HDQT 04/2018LanNguy~n Truong ban
Xin7 Thj Thanh kiem soat 1112010 04/2018 ill
Y~n nhiem
6
Ph~mThi Thanh vien 25/4/20178 MyHa BKS
Pham Thi Thanh vien 25/4/20179 Minh Cue BKS
10 U~Thi Truong 27/04/2018Hong Linh BKS
Pham K~ toan 111201111 Tu~n Anh tnrong
Cong ty). ,
Co phan12 Day Cap C6ngty can
Di~n Vi~tNamC6ngty
13 C6 phan C6ngty canThi~t bidien
C6ngtyTNHH
14 Thi~t bi C6ngty candi~nGELEXC6ng tyC6 ph§n
C6ngty can15 CbS taoDi~n co HaN(>i
7
\\ ....\. ..' -_ ~ • i_......i6
Cong tyTNHH
16 MQt thanh Cong ty convien NanghrongGELEXCong ty
17 C6 phan Cong ty conKho v~nmien Nam
I
Cong tyTNHH
C6ng ty conI
18 MTV
-
GelexLandC6ngty
19 C6 ph~n Cong ty conK.I.P Vi~tNamCong tyc6phk
I
20 Ch~ tao Cong ty conmay di~nI
I
Vi~tNam -Hun_g_ari-C6ngtyTNHH Cong ty con
-
21 GelexCampuchia
8
\.\ ~-..i \.. ..:.;.... _('rho
2. Giao dich gifra cong ty voi ngiroi co lien quan cua cong ty; hoac gitra cong ty voi c6 dong Ion, ngiroi nQi bQ, ngiroi co lien quan cua ngiroin6ib6
STT
2
Cong ty C6phfrn Ch8 t~oDi~n ccyHiNQi (HEM)
Maiquanb~ lien
quan vericong ty
S~G·~o layNSH*, ngay
~ • 1.cap, nm cap
Bja chi tru sO'chinhlDia chi lien h~
Thiri c1i~mgiao djch vcYi
cong ty
sa Nghi quy1tlQuy~t djnh ciia
DHDCDIHDQT ... thong
(1. ,qua neu co,
neu ro ngayban hanh)
sa hrong,tY l~ nAm
._ Agnr coh·~p leu saukhi giaodjch
Ghi chu
Ten t8chirc/canhan
Cong ty C6phdn Daycap dienVi~tNam(CADIVI)
Cong ty con- T6 chircCO lien quantoi Chu tichHDQT kiernT6ng Giamd6c
0300381564,cAp ngay
19/06/2017,noi cAp SaKH&f)TTP
H6Chi.Minh
70-72 Nam Ky KhajNghia, Phuong NguyenThai Binh, Quan 1,TP.H6 Chi Minh
Nam 201808/GELEXlNQDOOCD ngay27/04/2018
CADIVlmuahang hoa cua
GELEX
Cong ty cephdn thi~t bi
di~n(THIBIDI)
Cong ty con- T6 chircco lien quantai Thanhvien HDQT
3600253826,, I.ngay cap
19/1212016,noi cAp SaKH&DTTinh D6ng
Nai
KCN Bien Hoa 1, DUCYngs6 9, phirong An Binh,
thanh ph6 Bien Hoa, tlnhD6ngNai.
Nam 201808/GELEXlNQDOOCDngay27/04/2018
THIBIDI muahang hoa cua
GELEX
Cong ty conC6ng ty _ T6 chuc
1NHHThi~t
3 bi di~nGELEX(GELEX
ELECTRIC)
co lien quantai Chu tichHDQTvaThanh vienOOQT
0107547109,ngay cap
01109/2016,nCYi dp SaKH&f>TTP
HaNQi
T&ng5, toa nha GELEX,s6 52 Ph6 Le D~i Hanh,phuCYngLe D1;\iHanh,qu~n Hai Ba Trung, TP
HaNQi
Nam 201808/GELEXlNQDOOCD ngay27/0412018
GELEXELECTRICmua va banhang hoa dichV\l vai GELEX
4
C6ng ty con- T6 chucco lien quantaiThanhvien HDQT
0100100456,, /..ngay cap
01106/2017,nCYi cAp SaKH&DTTP
HaNQi
Km12 DUCYng C&uDi~n -PhuCYng Phuc Dian - Q.B~c Tu Liem - Ha NQi
Nam201808/GELEXlNQDHDCD ngay27/04/2018
GELEXcungdp hang hoa vadjch V\l cho
HEM
9
5
Cong ty c6phftn Khov~n mienNam
(SOTRANS)
Cong ty con- T6 chircco lien quantel K~ toantnrong
Cong ty con- T6 chircco lien quant6'i Chu tichHDQT vaThanh vienHDQT
Cong ty con- T6 chirccolien quantoiChu tichOOQT
0100101925,, J.ngay cap
21/07/2015,noi dp SaKH&DTTP
HaNQi
0107652657,, J.ngay cap
15/0512017,noi dp SaKH&DTTP
HaNQi
0300645369,ngaydp
131l212016~noi dp SaKH&DTTP
H6 ChiMirth
T6 24 thi tr~n Dong Anh- Huyen DongAnh - Ha
NQi
Tililg 17, se 52 ph6 LeD~i Hanh, P. te D~i
Hanh, Q. Hai Ba Tnrng,HaNQi
IB Hoang Dieu, Quan 4,TP. HCM, Vi~tNam
Nam 2018
Nam 2018
Nam 2018
08/GELEXlNQDOOCD ngay27/04/2018
GELEXcungcAphang hoacho VIHEM
GELEXcungcApdich vu vacho vay v6nNang hrongGELEX
SOTRANScung cApdiehvu cho GELEX
Cong ty cophftn Ch~ taomay dienViet NamHungari(VIHEM)
6
Cong tyTNHHMQtthanh vienNang hrongGELEX
7
Cong ty conCong ty - T6 chirc
TNHH MTV co lien quanGelex Land tai Thanh
vienHDQT
0107919237,ngay c~p
12/07/2017,ncricApSaKH&DTTP
HaNQi
se 52 ph6 r.e D~i Hanh,phirong r.e D~i Hanh,qu~n Hai Ba Trung,
thanh ph6 Ha NQi, Vi~t I
Nam
Nam 2018
08/GELEXlNQDHDCD ngay27/04/2018
211GELEXlNQDHCf) ngay25/0412017
211GELEXlNQDHCD ngay25/04/2017
GEtEXLANDcung dp dichY\l cho GELEX
6
3. Giao dich giiia nguai nQibQeong ty niem y~t, nguai co lien quan eua nguai n9i bQvai cong ty con, eong ty do cong ty niem y~t n~m quy8nkiSm soat: khong co
4. Giao dieh giua cong ty vai cae d6i tuqng khac4.1. Giao dIch giua cong ty vai cong ty rna thanh vien HDQT, thflnh vien Ban "Ki~msoat, Giam d6c (T6ng Giam d6c) ~iSu hanh dll va dang lathanh vien sang l~p ho~c thanh vien HDQT, Giam d6c (T6ng Giam d6c) diSu hanh trong thai gian ba (03) nam tra l~i day (tinh t~i thai dieml~p bao cao).
10
STT N(H DUNGITEN DON VI SOTIEN
I Ban haug va cung cAp djch V\I
1 Cong ty C6 phAnDay cap di~n Vi~t Nam965.040.173.461
2 Cong ty C6 phan Thi~t b] di~n359.549.558.481
3 Cong tv TNHH Thi~t bi di~n GELEX22.142.365.992
4 Cong ty C6 phAnCh~ tao Di~n co Ha NQi9.176.589.830
5 Cong ty TNHH MQt thanh vien Nang hrong GELEX69.115.820
6 Cong ty C6 phan Ch~ tao May di~n Vi~t Nam .Hungari3.361.726.704
7 Cong ty Day Dang Viet Nam CFT497.672.686
II Mua hanl! hoa, dich vu
1 Cong ty TNHH 1'hi~t bi dien GELEX10.705.564.000
2 Cong ty C6 phAnKho v~n mien Nam515.900.000
3 Cong ty TNHH MTV Gelex Land600.000.000
4 Cong ty Day Dang Vi~t Nam CFT
III
639.978.078.816
Cho vav
I Cong ty TNHH MQt thanh vien Nang lUQ11gGELEX748.000.000.000
(Ghi chu: Gid tri iao dich tre ~. g en chua bao gom VAl)
11
4.2. Giao dich gitta cong ty voi cong ty rna ngiroi co lien quan cua thanh vien HDQT, thanh vien Ban Ki~m soat, Giam d5c (Tfmg Giam d5c)di~u hanh la thanh vien HDQT, Giam d5c (Temg Giarn d&c) di~u hanh:
Trong 6 thangnam 2018, T6ng cong ty c6 phfuI Thi~t bi di~n Vi~t Narn (GELEX) co mot s5 giao dich voi Cong ty c6 phan Chung khoan IB(IBSC) nhu sau:- GELEX cung dp dich vu cho thue van phong cho IBSC;
- GELEX va IBSC ky k~t cac hop d6ng: tu v~n phat hanh trai phieu, dai ly phat hanh trai phieu, d~i ly dang kY hru ky trai phieu.
4.3. Cac giao dich khac cua cong ty (n~u co) co thS mang lai lqi ich V?t ch~t hoac phi V?t chfrt d5i voi thanh vien HDQT, thanh vien Ban KiSmsoat, Giam d5e (T6ng Giam d5e) di~u hanh: khong co
VI. Giao dich c6 phi~u cfta ngU'OinQi bQva nglfOi lien quan clla nguOi nQi bQ
1. Danh saeh ngmJi nQibl}va nguai co lien quan cua nguaj nQibl}
II STT HQteo Tii khoan Chuc V\l t~i coog SACMNDIHA h·A ,A . A Dja chi lien h~ sa c6 phi~u Tyl~ Ghio .. Qc leu, ogay cap, 001capgiao djch ty (n~u co)
SaCMNDI Ngay cftp. A SO' huu cuBi SO' huu chu
chung Noi cap Icy cokhoao HQ chi~u phi~u(n~u co) A.IcyCUOl
1 NguySn Van Chu tjch HDQT ° 0,00%Tu§n kiem T6ng Giam
d5c
1.1 Dao Thj La 0 0,00%
1.2 Duang Thj 0 0,00%H6ngH~h
1.3 NguySn Linh ° 0,00%Nga
1.4 NguySn Minh ° 0,00%Anh
1.5 NguySn Minh 0 0,00%KhOi
1.6 NguySn Hai ° 0,00%12
Minh
1.7 Vii Thi L~ 0 0,00%
1..8 Nguy~n Thi 0 0,00%Tam
1.9 i.s Dinh 0 0,00%Thirong
1.10 Nguy~~ Thi 0 0,00%Tuyet
1.11 D~ngDuyHai 0 0,00%
J,.12 C6ngty CP H? 0 0,00%tAngFecon
1.13 C6ng ty CP 0 0,00%Kho v~nMi€n
Nam I
1.14 C6ngty c6 0 0,00%phAnDay capdi~n Vi~tNam
1.15 C6ngty 0 0,00%TNHH Thi€t bi I
Idi~n GELEX
1.16 C6ng ty 0 0,00%TNHHMTVnang hrongGELEX
1.17 Cong ty Lien 0 0,00%doanh S.A.S-CTAMAD
1.18 T6ng c6ng ty 0 0,00%
13
c6 ph:1n DuongI,
l.songMien
Nam'I
2 NguyenHoa Thanhvien 0 0,00%Cirong HDQT
2.1 Nguyen Bach 0 0,00%Tuyet
I
2.2 Nguyen Bich 86.250 0,025%Ha
2.3 Nguyen Lien 0 I 0,00%Hirong
, 2.4 Nguyen Drrc I, 0 0,00%I,
Phuong ,
I
2.5 Nguy€n Gia 0 0,00%Chinh II,
I,
2.6 Nguy€n Thi 80.500 0,024%Xuan 1i'hanh
2.7 Cong ty Lien 0 0,00%doanh S.A.S- I
CTAMAD
2,8 C~ng ty c6 0 0,00%phan khi cu
di~n 1
3 Nguyen Trong Thanh vien 53.475 0,016%Ti~u HDQT
3.1 TrftnKim 0 0,00%CMu I'
3.2 Nguysn Trong 0 0,00%
14
SU
3.3 Nguy~n Trong 0 0,00%Dung
NguyenTrongI I
3.4 0 0,00%Oanh
3.5 Nguydn Thuy 0 0,00%Li~u
3.6 Nguy~n Thi 0 0,00%Uyen
3.7 Nguyen Thuy 0 0,00%Blch
3.8 Nguy~n Trong 0 0,00%Tuyen
3.9 Nguyen Thanh 0 0,00%Tung
3.10 Nguy~n Tung 0 0,00%Lam
3.11 Cong ty c6 0 0,00%phan Thi~t hi
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4 Ve Anh Linh Thanh vien 0 0,00%HDQT
15
J 4.1 VOXuan DflO 0 0,00%
4.2 nAn Thi 0 0,00%Thanh
4.3 Pharn Van 0 0,00%Thanh
4.4 Trinh Thi 0 0,00%Thi~p
4.5 VOThiHit ° 0,00%Giang
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4.7 ve Anh Tuftn ° 0,00%
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4.9 ve ruus ° 0,00%Quyen
14.10 Huynh Quang ° 0,00%Hi~u
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4.12 Tdn Ti~nI 0 0,00%
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4.15 Ph~Thi Thu ° 0,00%Hit
16
4.16 v« Tuong Vy 0 0,00%
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4.18 ve Anh Kien 0 0,00%I
4.19 VoAnhKi~t 0 0,00%
4.20 Cong ty co 10.066.180 2,97%phan DAuttr vaXay dung BUll
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5.3 Hoang Ngoc 0 0,00%Kien
5.4 NguySn Thi 0 0,00%Dung
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5.6 Nguyen Nhtr 0 0,00%Quang
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5.9 CTCP Trftn 0 ---~~ 0,00%17
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6.6 B6Thi Thiry 0 0,00%
6.7 Cong ty 0 0,00%TNHHVLCC
18
6.8 Cong tyco 7.400.000 2,18%
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20
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22
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23