tong cong ty sonadezi cong xa hoi. chu nghia viet. nam …
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TONG CONG TY SONADEZICONG TV CP cAp NUOC DONG NAI
S6: 1-4-;2 ITB-CN
CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - TV do - H~nh phuc
Bien Hoa, ngay,J2..'rthdng 7 ndm 2017
CONG BO THONG TIN TREN CONG THONG TIN DI:¢N TU CVAVY BAN CHUNG KHoAN NHA NtrOC
Kinh giri: _Uy ban Chung khoan Nha mroc;- Sa Giao dich clnrng khoan Ha NQi.
- Ten Cong ty: CONG TY CO pHAN cAPmroc DONG NAI- Ten vi~t t~t: DOWACO- Dia chi tru sa chinh: S6 48, each mang thang 8, P.Quy~t Thang, Tp.Bien Hoa, tinh
D6ngNai- Dien thoai: (061) 3843316 Fax: (061) 3847 149- Website: www.dowaco.vn- Ma chimg khoan: DNW- Nguoi ducc uy quyen CBTT: LE DUY DI~P- Chirc danh: Ph6 Giam d6c- Loai thong tin cong b6:
I5lIDinhky D24h D72h DTheo yeu c~u DKhacNQi dung cong b8 thong tin nhtr sau:
- Cong ty c6 phan c~p mroc D6ng Nai bao cao tinh hinh quan tri Cong ty 6 thangd!u nam 2017 (dinh kern baa eaa s6 571BCHDQTngay 271712017).
Thong tin nay duoc cong b6 tren trang thong tin di~n tu cua Cong ty vao ngay28/07/2017 tai dirong dftn http://dowaco.vnlquan-he-co-dong.aspx
Chung toi xin cam kSt cac thong tin cong b6 tren day Ia dung sir th?t va hoantoan chiu trach nhiem tnroc phap luat vS n9i dung cae thong tin dffcong b6
Nui nh~n:- Nhutren;- T6ng Cong ty SQnadezi;- HDQT Cong ty;- Giam d6c Cong ty;- TruOng Ban Ki~m soat;- LUll: VT-TCHC.VTAn
TONG CONG TY PHAT TRIEN KCNCONG TY CP cAP Nudc DONG NAI
S6: 51"'/BC-HDQT
CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc I~p - TV do - H~nh phuc
Bien ns« ngay.t1"thcmg 7 nam 2017
, , , , ? "
BAO CAO TINH HINH QUAN TRI CONG TY(6 thang d§.u nam 2017)
Kinh giri: - Uy ban Chung khoan Nha mroc;- Sa Giao dich Chung khoan Ha NQi.
- Ten Cong ty: CONG TY CO PHAN cAp Nudc DONG NAI (DOWACO)- Dia chi tru sa chinh: S6 48 Cach mang thang 8, P.Quy€t Thang, TP.Bien Hoa, tinh
D6ng Nai.- Dien thoai: 061 3843316 Fax: 061 3847149- Email: [email protected] Website: www.dowaco.vn- V6n di~u l~: 1.000.000.000.000 d (M9t ngan ty d6ng)- Ma clnrng khoan: DNWI. Hoat dQng cua D~i hQi dang c8 dong:
Thong tin v~ cac cuoc h9P va Nghi quyet/Quyet dinh cua Dai hQi d6ng c6 dong (baog6m ca cac Nghi quyet cua Dai hQi d6ng c6 dong duoc thong qua duoi hinh thirc Ifry ykien bang van ban):
Stt s6 Ngh] quy~tI Quy~t djnh. Ngay Ni)i dung
1 05INQ-DHDCD2017-HDQT 14/4/2017 Nghi quyet Dai h9i d6ng c6 dongthuong nien nam 2017.
II. HQi dang quan trj (Bao cao 6 thang dAu nam 2017):
1.Thong tin v~ thimh vien HQi dang quan trj (HDQT):
Ngay bat S6 buoi Ty l~ LydoStt Thanh vien HDQT Chuc vy dAu la thanh hQp khong
vien HDQT tham dO'0/0
tham dO'1 ang Vii Van H9C Chu tich 01/01/2015 6/6 100
2 ang Phan Hung Thanh vien 01101/2015 6/6 100
3 ang Le Duy Di~p Thanh vien 01101/2015 6/6 100
4 ang NguySnVan Binh Thanh vien 0110112015 6/6 100
5 ang NguySnXuan Thinh Thanh vien 01/0112015 6/6 100
B~ncong tac,6 ang NguySnVan ThiSn Thanh vien 01/0112015 5/6 83,3 dlluy quySn
cho ong VoVan Binh
7 ang Vo Van Binh Thanh vien 01/0112015 6/6 100
1
2. Hoat dQng giam sat cua HDQT dBi vei Ban Giam dBc:Can cir k~ hoach san xufrt kinh doanh nam 2017, thirc hien thee quy dinh cua Luat
Doanh nghiep va DiSu l~ Cong ty quy dinh, nham dam bao loi ich c6 dong va ngiroi laodong. Giam d5c dff trien khai cac giai phap kinh doanh phil hQ'Pvoi tinh hinh thirc t~ vaNghi quyet cua Dai hQi d6ng c6 dong, HQi d6ng quan tri Cong ty.
HQi d6ng quan tri thuong xuyen thee d5i cong tac dieu hanh hoat dong san xuat kinhdoanh cua Giam d5c Cong ty, phoi hop voi Ban Ki~m soat Cong ty giam sat cac vfrn dS:
+ Thirc hien Nghi quyet Dai hQi d6ng c6 dong va cac chi tieu k~ hoach san xufrtkinh doanh nam 2017 dS ra.
+ ThlJC hien cac Nghi quy~t va Quy~t dinh cua HQi d6ng Quan tri dff ban hanh vSsan xufrt kinh doanh va ho~t dQng cua doanh nghi~p.
+ Thong qua cac cUQch9P va cac bao cao dinh ky, HQi d6ng quan tri thuang xuyenxem xet, danh gia vi~c thlJc hi~n k~ ho~ch san xufrt kinh doanh, cac chi tieu kinh t~ taichinh d~ co bi~n phap chi d~o kip thai; Giam d5c Cong ty dff diSu hanh ho~t dQng san xufrtkinh doanh kip thai dap (rng cac yeu cftu vS ngu6n IlJc cho cac ho~t dQng cua Cong ty.
+ Thong qua nQi dung danh gia cua Ban Ki~m soat vS tinh hinh tM chinh va diSuhanh ho~t dQng san xufrt kinh doanh cua Giam d5c Cong ty.
+ Vi~c tuan thu va thlJc hi~n cac quy dinh cua Lu~t Doanh nghi~p, DiSu l~ Cong tyva cac quy dinh phap lu~t hi~n hanh.
+ Giam sat vi~c bao cao, cong b5 thong tin dinh ky va bfrt thuang thee quy dinh vScong b5 thong tin tren thi truang chung khoan.
3. Ho~t dQng clla cac ti~u ban thuQc HQi dAng quan tri: chua l~p cac ti~u banthuQc HDQT.
4. Cac Nghi quy~t/Quy~t dinh clla HQi dAng quan tri (Bao cao 6 thang dAu nam2017):
Stt s6 Nghi quy~t, Ngay NQidungQuy~t dinh
1 0IINQ-HDQT 11/01/2017 Nghi quy~t V/v thong qua vi~c th\Ic hi~n nhi~m V\l san xu~tkinh doanh nam 2016 va phuong huang nam 2017.
2 02INQ-HDQT 14/03/2017 Nghi quy~t V/v thanh l~p Chi nhanh dp nu6c Th~nh Phlitf\ICthue>cCong ty c6 ph~n dp nu6c D6ng Nai.
3 03INQ-HDQT 03/4/2017 Nghi quy~t V/v t6 chuc D~i he>id6ng c6 dong thuemg niennam 2017.
4 04INQ-HDQT 10/4/2017 Nghi quy~t V/v thanh l~p Chi nhanh dp nu6c Th~nh Phli,th6ng nh~tm~ud~u dang ky gi~yphep kinh doanh.
Nghi quy~t V/v thong qua vi~c th\Ic hi~n nhi~m V\l SXKD5 06INQ-HDQT 18/4/2014 quy lI12017 va phuong huang, giai phap th\Ic hi~n k~ ho~ch
9 thang cu6i nam 2017.
6 01/QD-HDQT 03/01/2017 Quy~t d~nhV/v ch~p thu~n cho can be>Cong ty di cong tacHan Quoc.
7 02/QD-HDQT 03/0112017 Quy~t dinh V/v ch~p thu~n cho can be>Cong ty di cong tacNh~tBan.
2
Stt sa Nghi quy~t, Ngay NQi dungQUy~t dinh
8 03/QD-HDQTQuyet dinh V/v chip thuan cho nhan vien CNCN Bien Hoa
06/01/2017 di ~ham quan, du lich tai cac TiSu Vuong quoc A R~p Th6ngnhat.
9 04/QD-HDQT 16/02/2017 Quyet dinh V/v thirc hien hrong can b(>quan ly di~u hanhnam 2017 - Cong ty c6 phan c:1pmroc D6ng Nai.
10 05/QD-HDQT 15102/2017 Quyet dinh V(v b~n h~nh Quy ~h6 quill ly, su dung xe otocua Cong ty co phan cap mroc Dong Nai.
11 06/QD-HDQTQuyet dinh V/v bal} hanh Quy dinh v~ trinh tir, thu tuc xet
15/0212017 cong nhan sang kien tai Cong ty c6 phan cc1pmroc D6ngNai.
12 07IQD-HDQT 21/212017 Quy6t dinh VIv ~hanh l~p Hoi d6ng nr vc1ncua Cong ty c6phan cap mroc Dong Nai.
13 08/QD-HDQT 28/02/2017 Quyet dinh V/v chap thuan cho nhan vien P.TCKT Cong tydi tham quan, du lich tai Nhat Ban.
14 09/QD-HDQT 03/3/2017 Quyet dinh VIv cung c6, kien toan Ban phong, ch6ng thamnhung, th\Ic hanh ti6t ki~m, ch6ng lang phi.
15 1O/QD-HDQT 17/312017 Quy€t dinh VIv ban hanh Quy ch€ t6 chuc th\Ic hi~n congtac thi dua khen thu6ng.
16 lI/QD-HDQTQuy€t dinh V/v ban hanh Quy ch€ tuySn d\lng lao d(>ng,dao
22/3/2017 t<;lO,xet nang luong va nang b~c tay ngh~ cua Nguai laod(>ngt<;liCong ty c6 phk cc1pnuac D6ng Nai.
17 12/QD-HDQT 12/4/2017 Quy€t dinh VIv thanh l~p Chi nhanh cc1pnuac Thanh Phu .tl1Jc thu(>cCong ty c6 ph~n cc1pnuac D6ng Nai. .
18 13/QD-HDQT 04/4/2017 Quy€t dinh V,Iv th~nh l~p Ban th~m tra tu cach c6 dong thamd\I D<;lih(>idong co dong thuang nien nam 2017.
19 14/QD-HDQT 14/4/2017 Quy€t dinh YIv ban hanh Quy chS t6 chuc va hO<;ltd(>ngcuaChi nhanh cap nuac Th<;lnhPhu.
20 15/QD-HDQT 10/4/2017 QUYStdinh V/v phe duy~t kS hO<;lchquy luong cua Nguaiquill ly va quy luong cua Nguai lao d(>ngnam 2017.
21 16/QD-HDQT 25/4/2017 QuySt dinh V/v th\Ic hi~n luong can b(>quan ly di~u hanhnam 2017 cua Cong ty c6 ph~n cc1pnuac D6ng Nai.
22 17/QD-HDQT 04/5/2017 Quy€t dinh VIv chc1pthu~n cho can b(>Cong ty c6 ph~n cc1pnuac Nhon Tr<;lchdi tham quan, du lich t<;liSingapore.
23 18/QD-HDQT 18/5/2017 Quy€t dinh V/v chip thu~n cho doan CB.CNV Cong ty ditham quan, du lich Han Qu6c (11/6/17 - 1516/17).
24 19/QD-HDQT 18/5/2017 Quy€t dinh V/v chc1pthu~n cho doan CB.CNV Cong ty ditham quan, du lich Han Qu6c (18/6/17 - 2216117).
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Stt S6 Nghi quyet, Ngay NQi dungQuy~t dinh
25 20IQD-HDQT 26/5/2017 Quyet dinh cho doan CB.CNV Cong ty c6 phan dp mrocLong Khanh di tham quan, du lich Thai Lan.
26 21/QD-HDQTQuyet dinh VIv. chap thuan cho nhan vien Chi nhanh Quan
02/6/2017 ly cac du an cap mroc Dong Nai di tham quan, du lich taiThai Lan.Quyet dinh VIv chdp thuan cho nhan vien Phong QUlin ly
27 22/QD-HDQT 02/612017 chdt hrong mroc di tham quan, du lich tai Malaysia -Singapore.
28 23/QD-HDQT 08/6/2017 Quyet dinh V/v chap thuan cho nhan vien P.TCHC di thamquan du lich Singapore.
29 24/QD-HDQT 13/6/2017 Quyet dinh V/v chi thirong cho nguoi quan ly Cong ty.
30 25/QD-HDQT 19/6/2017 Quyet dinh V/v chdp thuan cho dean CB.CNV Cong ty c6phan cap mroc Long Khanh di tham quan, du lich Thai Lan.Quyet dinh V/v chdp thuan cho Nguoi dai dien phan v6n cua
31 26/QD-HDQT 22/6/2017 Cong ty tai Cong ty c6 phdn dp mroc Long Khanh di thamquan du lich, tai Sungapore - Malaysia.
III. Ban ki~m soat (Bao cao 6 thang/nam).
1.Thong tin v~ thanh vien Ban Ki~m soat (BKS):
Ngay bit S6buBi Lydodiu/khong Ty l~
STT Thanh vien BKS Chfrc v1} con la hQptham d"
khong
thanh vien BKS hQp tham d"
BKS tham hQpd"
Tungay
1 NguySn Tdn Dung Nguyen 01/01/2015 0 Dff tuTruOng ban DSn ngay nhi~m
14/412017
2 Ph~m Thi H6ng TruOng ban Tu ngay 2/2 100%14/412017
3 TungayPhan Thuy Doan Thanh vien 14/4/2016 212 100%
4 Tang T6 Van Thanh vien Tu ngay 212 100%01101/2015
2. Ho~t dQng giam sat ella BKS dAivo; HDQT, Ban Giam dAe di~u hanh va e6dong:
Trong 6 thang d§.unam 2017 Ban Ki~m soat da:ti~n hanh cac cUQcgiam sat ct.l th~nhu sau:
4
- Giam sat tinh hinh hoat dong cua Cong ty, danh gia su tuan thu phap lu~t d6ivoi cac hoat dong cua HQi d6ng quan tri, Ban Giam d6c trong nam 20 16 nham phuc vucho viec t6 chirc dai hoi d6ng c6 dong thirong nien nam 2017 cua Cong ty da duoc t6 clnrcvao ngay 14/4/2017 thea dung trinh tv va quy dinh.
- Giam sat tinh hinh hoat dong quy 1/2017 cua Cong ty.
Nhin chung hoat dong cua HQi d6ng quan tri, Ban giam d6c trong 6 thang delunamduoc tien hanh mot each cAn trong, hop ly, hieu qua dam bao cac chi tieu k8 hoach da d~ra.
D6i voi c6 dong cua Cong ty trong thai gian qua Ban Ki€m soat chua nhan dirocyeu celUkiem tra til phia c6 dong.
3. S.., ph8i hop hoat dQng giii'a BKS d8i v6'i ho~t dQng ella HDQT, Ban Giamd8c di~u himh va cae can bQquan ly khac:
Ban Ki€m soat tham dV dely du cac cUQchQp HQi d6ng quan tri, cac cUQchQp sak8t tinh hinh san xUdt kinh doanh cua Cong ty nha d6 n~m b~t kip thai tinh hinh san xudtkinh doanh, tham gia y ki8n trong cong tac lanh d;;to di~u hanh ho;;tt dQng cua Cong tynh~m mvc tieu hoan thanh k8 ho;;tch san xudt kinh doanh nam 2017 do d;;tihQi d6ng c6dong thuang nien da thong qua.
Ph6i hqp trvc ti8p v6i bQ ph~n tM chinh k8 toan trong vi~c ra soat cac quy dinhphap ly phvc vv cho vi~c ghi chep, l~p cac bao cao tM chinh mQt cach th~n trQng va tuanthu cac quy dinh hi~n hanh.
Trong vi~c tri€n khai k8 ho;;tch cua Ban Ki€m soat nam 2017 Ban ki€m soat nh~nduqc sv ph6i hqp nghiem tuc, cung cdp h6 sa delydu kip thai cua cac bQ ph~n quan ly c6lien quan.
4. Ho~t dQng khac ella BKS (n~u co):Sau khi d;;tihQi c6 dong thuang nien nam 2017 belu thay th8 thanh vien Ban Ki€m
soat, Ban Ki€m soat da ti8n hanh cac cUQchQPd€ phan cong, phan nhi~m thea ca cdu nhansv m6i, xay dvng k8 ho;;tchho;;ttdQng nam 2017.
IV. Dao t~o v~ quan trj cong ty:Cac kh6a dao t;;tOv~ quan tri cong ty rna cac thanh vien HDQT, thanh vien BKS,
G,iam d6c di~u hanh, cac can bQquan ly khac va Thu ky cong ty da tham gia thea quy dinhve quan tri cong ty:
- 01 TV. HDQT, kiem Ph6 Giam d6c tham gia t~p hUdn "Cac Thong tu hu6ng ddn v~cac quy dinh v~ quan ly chdt lUQ'llgva bao tri cong trinh xay dvng; Cac quy dinh v~ baohi€m b~t bUQctrong ho;;ttdQng delu tu xay dvng; Thi hanh hqp d6ng EPC va giai thich bQcau hoi phvc vv sat h;;tch cdp chilng chi hanh ngh~ ho;;tt dQng xay dvng" do Ban dao t;;toHQi dp thoat nu6c Vi~t Nam t6 chilc. Thai gian 01 ngay, ngay 23/03/2017.
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v. Danh sach v~ ngrrOi co lien quan ciia cong ty niem y~t theo quy djnh tai khoan 34 J)i~u 6 Lu~t Chung khoan (Bao cao 6thang/nam) va giao djch cua nguiri co lien quan ciia cong ty vOichinh Cong ty:
1.Danh sach v~ ngrrOico lien quan ciia cong ty:Tai khoan Chirc vy t~i Dia chi try SO'
Tho; di~m Tho; di~mgiao djch sA Gi~y NSH*" bit dAu la khong con la
Stt Ten tAchuc/ca nhan cong ty chin hi Dia chi Lydochung khoan (n~u co) ngay cap, noi cap lien h~ ngU'o;co ngU'o;co(n~u co) lien quan lien quan
Chu tich 022449990, 23 Chi~n Thang,1 Ong Vii Van HQc 30112/2003, P.9, Q.PhU Nhuan, 01/0112015HDQT CATP.HCM TP.HCM
271854099, Y20, Cir xa Phuc
2 Ong Phan Hung TV.HDQT, 23/10/2003, Hai, KP4, P.Tan 0110112015Giam d6c Phong, TP.BienCAD6ngNai Hoa, tinh D6ng Nai
TV.HDQT, 270793557, 254/1, Phan Trung,048C310085 T6 6, KP2, P.Tan
3 Ong Le Duy Diep (tai ORS) Ph6 Giam 23/8/2007, Ti~n, TP.Bien Hoa, 0110112015d6c CAD6ngNai tinh D6ng Nai
1746/21, NguyenTV.HDQT, 270729576, Ai Quoc, KP6,
4 Ong Nguyen Van Binh Ph6 Giam 25108/2011, P.Trung Dung, 01/01/2015d6c CAD6ngNai TP.Bien Hoa, tinh
D6ngNai
TV.HDQT, 271144072, 1717F,KP2, Huynh
5 Ong Nguyen Xuan Ph6 Giam 07/9/2007, Van Ngh~, P.Biru 0110112015Thinh d6c CAD6ngNai Long, TP.Bien Hoa,
tinh D6ng Nai280687466, 72/3, KP 1, P.Tiin
6 ang Nguy~n Van ThiSn TV.HDQT 0515/2015 Dinh, TX.B~n Cat, 01/0112015CA Binh Duong tinh Binh Duong
023794681, 102/16H17T8, Au7 ang Vo Van Binh TV.HDQT 04/0912013, Duong Lan, P.3, 01/0112015
CA TP.HCM Q.8, TP.HCM
K~ toan 271387796, 48 (C26 cu), Ph~m8 Bit Nguy~n Thu Oanh 079C010053 truemg 22/03/2007, Thi Nghia, KP5, 0110112015
CAD6ngNai P.Tan Hi~p,
6
Taikhoan Chirc vy t:;ti Bja chi try sO' ThOi di~m ThOi di~mgiao djch s6 GiAy NSH*, bit dAu la khong con laStt Ten t~ chuc/c3 nhan clnmg khoan cong ty ngay cAp, noi cAp chinhl Dia chi nglfOi co nglfOi co Ly do
(n~u co) (n~u co) lien h~ lien quan lien quanTP.Bien Hoa, Dong
Nai
Nguyen 270029294, G5, to 7, KPl, Theo don xin
9 Ong Nguyen Tfut Dung Tnrong Ban 23/4/2014, P.Tnlng Dai, 14/4/2017 til nghiem
Ki~m soat CAD6ngNai TP.Bien Hoa, D6ng ngayNai 04/4/2017
272534744, 302C6, Khu dan cir
10 Ba Pham Thi H6ng Tnrong Ban 19/06/2012, An Binh, phirong 14/412017Ki~m soat An Binh, TP.BienCA D6ngNai Hoa, D6ng Nai02210 D2 Khu
TV.Ban 280522101, dan cu Hi~p Thanh11 Ba Tang T6 Van
Ki~m soat 18/09/2014, 1, phirong Hi~p 01/0112015CA Binh Duong Thftnh,TP.Thti DAu
MQt, Binh Duong
271389431,1916 A, KDC An
TV.Ban Binh 2, Phuong12 Ba Phan Thuy DoanKi~m scat 18/6/2008, An Binh, Tp. Bien
14/4/2016CA U6ngNai
Hoa, U6ng Nai.3600335363, S6 1, Duong 1,
13 Temg Cong ty Sonadezi Cong ty me 01/02/2016, KCN Bien Hoa 1, 011112015SO-KH&DT tinhD6ngNai tinh D6ng Nai
3600979223, So 02 Bis, CMT8,
14 Cong ty CP cap mrocCong ty con 1116/2013, P.Xuan binh, 01/0112015Long Khanh SO-KH&DT tinh TX.Long Khanh,
D6ngNai D6ngNai
3600977120, KCN Nhon Tr~eh,
Cong ty CP cap mroc 27/5/2013, dirong TrAn PM, xli15 Nhon Tr~eh Cong ty con SO-KH&DT tinh Hi~p Phuae, 0110112015
D6ngNai H.Nhon Tr~eh,D6ngNai
16 Cong ty CP Dieh V\l & Congty 3600978879, S6 52, CMT8, 0110112015XDCN D6ng Nai lien k~t 24/2/2017, P.QUy~t Thing,
7
TaikhoanChUC V\l t~i Dia chi tru si'Y ThOidi~m ThOidi~m
giaodjch S8Giiy NSH*, bit dAula khong con laStt Ten tAclnrc/ca nhan chimg khoan cong ty ngay cip, noi cip chinh/ Dia chi ngrrOico ngrrOico Ly do
(n~uco) (n~uco) lien h~ lien quan lien quanSa KH&DT tinh Tp.Bien Hoa,
D6ngNai D6ngNai3603417695, S648,CMT8,
17 Cong ty CP dp mroc Cong ty 0111112016, P.Quy~t Thang, 0111112016Gia Tan lien k~t Sa KH&DT tinh Tp.Bien Hoa,D6ngNai D6ngNai
2. Giao djch gifra eong ty vOi ngmri co lien quan ciia cong ty; ho~e gifra cdng ty vOi eB dong IOn, nglfOi ni}i hi}, ugmri co lien? ". ". bfquan eua ngum nOI 0:
S&N~hiquyet/
Quy~tdjnh S&IrrQ'llg,tYM&iquan h~ S&Giiy Dia chi tru si'Y ThOidi~mgiao cua DDCDI I~nim gift
Stt Ten tAchuc/canhan lien quan NSH*,ngay chinh/ Dia chi lien HDQT ... cAphi~usau Ghi clniVOl cong ty t: • I.. h~ djch VOl cong ty thong qua khi giaocap, nm cap
(n~uco,neu djchro ngay ban
hanh)Kh6ngc6
,A
~. Giao ,djeh $ifra nglfOi ni}i hi} eong ty niem y~t, nglfOi co lien quan eua nglfOi ni}i hi}vOi eong ty con, eong ty do eong ty niem- A kiA ,yet nam quyen em soat:
Ten Cong
Quan h~ SaCMND/Hq ty con, Sa hrQ'llg,tYStt Nguiri thl}'chi~n vOinguiri Chfrc vl} chi~u, ng~y C§p, Dja chi cong ty do Thiri diim I~n~m gift Ghi chugiao djch t~i CTNY CTNYn~m giao djch c6 phi~u saunqi bq noi dip quyin kiim khi giao djch
soatKhong co
8
4. Giao djch gifra cong ty vOl cac dBi nrong khac4.1. Giao dich giira cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban Kiem soat, Giam d6c (T6ng Giam d6c) dieu hanh
dff va dang la thanh vien sang l~p hoac thanh vien HDQT, Giam d6c di~u hanh trong thai gian ba (03) nam tro lai day (tinh tai thai dieml~p bao cao): Khong co.
4.2. Giao dich giira cong ty voi cong ty rna ngiroi co lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Giarn d6c (T6ngGiam d6c) di~u hanh la thanh vien HDQT, Giam d6c dieu hanh: Khong co.
4.3. Cac giao dich khac cua cong ty (neu co) co the rnang lai loi ich v~t chfrt hoac phi v~t chfrt d6i voi thanh vien HDQT, thanhvien Ban Kiem soat, Giarn d6c di~u hanh: Khong co.
Ghi ch(J: seG;~yNSH*: s6 CMNDIH(Jch;~u (d6; va; ca nMn) ho~c s6 GCN dang ky doanh ngh;{jp, G;~yphep hO<;ltd(Jngho~c g;~y ta phap Iy tU'ongdU'O'ng(d6;va; t6 ch(Fc)
VI. Giao djch c6 phi~u clla ngm)i nQi bQ va ngtrOi lien quan clla ngtrOi nQi bQ (Bao cao 6 thang/niim).1. Danh sach ngtrOi nQi bQ va ngtrOi co lien quan clla ngtrOi nQi bQ:
Tai khoan giao Chfrc v\I t~i CMND/DKKD S&c~ phi~u Ty I~(%)sO'hfru c~Stt Ten t~ chfrc/ca ohan dich chfrng Cong ty Dia chi sO'huu cu&i phi~u cu&i Ghi chu
khoan (n~u co) (n~u co) S& Ngay cip Noi cip Icy Icy
I CANHAN:
CA 23 Chi~n Thing, P.9, D~i di~n van gop1 Yii Yan HQc CTHDQT 022449990 30/12/2003 TP.HCM Q.Phu Nhu~n, 4.900 0,0049 cua TCT
TP.HCM Sooadezi1.1 Do<'mThiC~y 160302227 28/8/1978 CA tinh XiiNghla L~c,H.Nghia 0 M<truQtNam Dinh Hung, T.Nam Dinh1.2 NguySnThi Kim Oanh 020497629 24/4/2012 CA 23 Chien Thang, P.9, 0 YqTP.HCM Q.PhUNhu~n, TP.HCM
1.3 Vii NguySnAn 024190619 14/9/2005 CA 23 ChiSnTh~ng, P.9, 50.000 0,05 Can ruQtTP.HCM Q.Phu Nhu~n, TP.HCM1.4 Vii Kim Anh 025639000 23/5/2012 CA 23 ChiSnThang, P.9, 0 Can ruQtTP.HCM Q.Phu Nhu~n, TP.HCM1.5 Yii Thi Tin 161742131 08/6/2010 CA tinh XiiNghla L~c,H.Nghia 0 Chi ruQtNam Dinh Hung, T.Nam Dinh
9
Tai khoan giao Clnrc V\l t\li CMND/DKKD sa cA phi~u Ty I~ (%)sO' hiru cAStt Ten tA clnrc/ca nhan djch clnrng Cong ty Dja chi SO' hfru cuai phi~u cuai Ghi chii
khoan (n~u co) (n~u co) Sa Ngitydp Noi c~p kY kY1.6 ViiThiTam 160503016 10/6/2009 CA tinh xs Nghia Lac, H.Nghia 0 Chi ruotNamDinh Hung, T.Nam Dinh
1.7 Vii Dling Khoa Ph6 Ban 272499410 16/2/2012 CA tinh P.Tan Phong, TP.Bien 3.200 0,0032 Anh ruotBao ve D6ngNai Hoa, T.D6ng NaiGilimd6cCN CA tinh P.Tiin Hi~p, TP.Bien1.8 Vii Viin Ha CNNhan 272140254 06/6/2007 D6ngNai Hoa, T.D6ng Nai 4.700 0,0047 Em ruot
Tr~chTnrong phong CA tinh P.Tam Hi~p, TP.Bien1.9 Vii HoaiNam Quan ly h~ 272140083 30/5/2007 D6ngNai Hoa, T.D6ng Nai 17.600 0,0176 Em ruot
thong
TVHI>QT, CA Y20, ClI' xa Phuc Bai, D\li di~n van gop2 Phan Bung Giam dac 271854099 23/10/2003 DAngNai KP4, P.Tan Phong, 35.200 0,0352 cua TCT
TP.Bien Boa, DAn2 Nai Sonadezi
CA Y20, Ctrxa Phuc Hai,2.1 Dang Thi Hirong 200085372 231711978 DaN~ng KP4, P.Tan Phong, 0 M~ ruot
TP.Bien Hoa, D6ng Nai
CA Y20, Cirxa PMc Hai,2.2 Nguyen Thi L~ Quyen 271144784 14/6/2005 D6ngNai KP4, P.Tiin Phong, 0 Vq
TP.Bien Hoa, D6ng Nai
Phan Nguy~n Thanh CA Y20, eu xli Phuc Hai,2.3
D~t272067360 2117/2006 D6ngNai KP4, P.Tan Phong, 0 Con ruQt
TP.Bien Hoa, D6ng Nai
Phan Nguy~n H6ng CA Y20, eu xli Phuc Hai,2.4 Phuc 272349479 181712009 D6ngNai KP4, P.Tan Phong, 0 Con ruQt
TP.Bien Hoa, D6ng Nai
CA Khu II, Ap Binh Th~ch,2.5 PhanKy 271530604 2211112012 D6ngNai xa Binh Hoa, H.Vinh 0 Anh ruQt
Om, tinh D6ng Nai
CA 4850 duemg 13, Ap 5,xa2.6 Phan Diing 270930755 17/4/2006 D6ngNai Phong PM, H.Binh 0 Em ruQt
Chanh, TP.HCM
3 LeDuyDi~p 048C310085 TVBDQT, 270793557 23/8/2007 CA 25411, Phan Trung, To 5.500 0,0055 D\li di~n van gop(tai ORS) PM DAng Nai 6, KP2, P.Tan Ti~n, cua TCT
10
Tai khoan giao Chtrc v'_' t~i CMND/DKKD ss c&phi~u Ty I~ (%)SO' hfru c&Stt Ten t&chrrc/ca nhan djch chrrng Cong ty Dja chi SO' hfru cuai phi~u cuai Ghi chu
khoan (n~u co) (n~u co) s6 Ngaycip Noi cip Icy IcyGiam d6c TP .Bien Hoa, tinh Sonadezi
DAne Nai
048C006432 CA 254/1, Phan Trung, T63.1 Vii Thi Thai (tai ORS) 271298206 14/8/2007
D6ngNai 6, KP2, P.Tan Tien, 3.000 0,003 VqTP.Bien Hoa, D6ng Nai254/1, Phan Trung, To
3.2 i.s Vii Tu~n Anh 058C656725272169548 2010112011 CA 6, KP2, P.Tan Tien, 10.000 0,01 Con ruot(tai FPTS) D6ngNai TP.Bien Hoa, tinh D6ng
Nai
CA 254/1, Phan Trung, To3.3 Le Vii Mai Phuong 272357021 19/8/2009 D6ngNai 6, KP2, P.Tan Tien, 0 Con ruet
TP.Bien Hoa, D6ng Nai
3.4 r.e Thi D6ng 170611761 04/0112010 CA Thanh Xuan Quang, ThQ Xuan,0 Chi ruotH6a Thanh H6a
3.5 Le Duy Thu 172888061 08/8/2003 CA Thanh ThQ LQc, ThQ Xuan,0 Anh ruotH6a ThanhH6a
3.6 r.e Thi Hqp 170671358 08/02/2012 CA Thanh ThQ LQc, ThQ Xuan,0 Em ruotH6a Thanh H6a
048COO1385 CA 34A, to 5, KP2, Long3.7 re Thi Hoa (tai ORS) 272061820 1417/2006
D6ng Nai Binh Tan, Bien Hoa, 2600 0,0026 Em ruotD6ngNai
TVHDQT,CA 1746/21, Nguy~n Ai D~i di~n van gop
4 Nguy~n Van Binh PM 270729576 25/08/2011DAng Nai Quae, P.Trung Dung, 35.700 0,0357 ciia TCT
Giam dac TP.Bien Hoa, DAne Nai Sonadezi
4.1 Nguyen Hung xs C~m tien, H.C~m 0 Cha ruotXuyen, Ha Dnh
4.2 D~u Thi Han Xii C~m tien, H.Cam 0 M~ ruQtXuyen, Ha Dnh
CA 1746/21, Nguy~n Ai4.3 Hoang Thuy My 270624258 24/3/2010 D6ngNai Qu<,>c,P.Trung Diing, 0 Vq
TP.Bien Hoa, D6ng Nai
4.4 Nguy~n Hoang Long 271844774 06/5/2014 CA 1746/21, Nguy~n Ai 20.000 0,02 Con ruQtD6ngNai Qu<'>c,P.Trung Diing,
11
Tai khoan giao Chirc vy tai CMND/DKKD S8 c8 phieu Ty l~ (%)SO' hiru c&
Stt Ten t8 chuc/ca nhan djch chimg Cong ty Dia chi SO' huu cU8i phi~u cu8i Ghi chukhoan (n~u co) (n~u co) S8 Ngay c~p Noidp ky kY
TP.Bien Hoa, D6ng Nai
1746/21, Nguyen Ai
4.5 Nguyen Hoang Khanh Quoc, KP6, P.Trung 0 Con ruotVan Dung, TP.Bien Hoa,
D6ngNai
4.6 Nguyen Ti~n DungXa Cfrm ti~n, H.Cfrm 0 Anh ruotXuyen, Ha TInh
4.7 Nguyen Ti~n Quyenxa Cfrm tien, H.Cfrm 0 Anh ruotXuyen, Hit TInh
4.8 Nguyen Ti~n Chuang GDCNCN 272178123 06/9/2007 CA 2C-KP10, P.An Binh, 26.300 0,026 Em ruotVinh An D6ng Nai Bien Hoa, D6ng Nai
4.9 Nguyen Th~ Ky 272050556 20/6/2006 CA 154110/5 KP2, P.Binh 35.000 0,035 Em ruotD6ngNai Da, Bien Hoa, D6ng Nai
TVHDQT,1717F, KP2, Huynh
D~i di~n v8n gop5 Nguy~n Xuan Thinh Pho 271144072 07/9/2007 CA Van Ngh~, P.B..ru
5.200 0,0052 cua TCTGiam d8c
DAngNai Long, TP.Bien Hoa, SonadeziDAng Nai
5.1 Nguyen Xuan A 190216010 11110/1978 CABinh Thi tran Vinh Linh, 0 Be, ruotTn Thien Quang Tri
CA1717F,KP2, Huynh Van
5.2 Truong Tuyet Xuan 271252114 3115/2007 D6ngNai Ngh~, P.BthJ Long, 0 VqTP.Bien Hoa, D6ng Nai
5.3 Nguy~n Thi Van 194617974 10/9/2014 CAQuang TP .D6ng H&i, Quang 0 Chi ruQtBinh Binh
5.4 Nguy~n Xuan Thoang 191077239 27/2/2007 CA Thi tr~n Vinh Linh, 0 Em ruQtQuang Tri Quang Tn
CA 72/3,KP 1, P.Tan D~i di~n v8n gop
6 Nguy~n Van Thi~n TV.HDQT 280687466 22/1112005 Binh Dinh, TX.B~n Cat, tinh 0cua Cty CP N llCYC
DllO'Dg Binh DllO'Dg - Moi trll'OngBinh DllO'Dt!
6.1 D~ng Thi Muai 280037504 15/05/2015 CA 7213, KP 1, P.Tan Dinh, 0 VqBinh TX.B~n Cat, Binh
12
Tili khoan giao Clurc VI} t~i CMND/DKKD sa c6 phi~u Ty I~ (%)sO' hfru c6Stt Teo t6 chuc/ca nhan djch chung Cong ty Dia chi SO' hfru cuai h.J:: J::. Ghi chu
khoan (o~u co) (o~u co) sa Ngilycip Noi cip kY p leu CUOI
kYDuong Duong
Nguyen Thj Ngoc CA 72/3, KP 1,P.Tan Dinh,6.2 280887623 23/06/2005 Binh TX.B~n Cat, Binh 0 CanThanh
Duong DuongCA Phiroc Vinh, PM Giao,6.3 Nguyen Thi Sanh 280412481 07/1112003 Binh 0 Chi ruct
Duong Binh Duong
CA Phiroc Vinh, Phu Giao,6.4 Nguyen Nghia Hiep 280067199 03/1112003 Binh 0 Em ruQtDuong Binh Duong
CA Binh Chuan, Thuan An,6.5 Nguyen Thanh NgQC 280829758 01/04/2015 Blnh 0 Em ruotDuong Binh Duong
CA VInh Hoa, Phu6.6 Nguyen Ngoc Diep 280412482 23/02/2012 Binh 0 Em ruetDuong Giao.Binh Duong
CA Binh Quai, Thuan An,6.7 Nguyen Thi Ngoc Thu 280470390 17/04/2008 Binh 0 Em ruotDuong Blnh Duong
CABinh Chuan, Thuan An,6.8 Nguyen Ngoc H6 280628685 08/08/2015 Binh 0 Em ruQt
Duong Binh Duong
102/16H17T8, Au D~i di~o vao gop
7 ve Vao Bioh TV.HDQT 023794681 04/09/2013 CA Duong Lao, P.3, Q.8, 0 ciia Cty CP NuO'cTP.HCM - Moi tnrimgTP.HCM Bioh Duong
7.1 VoThiMinh 270560567 12/5/2005 CA Long Khanh, D6ngNai 0 M~ ructD6ngNai
7.2 Trkn Thi Thien Nga 022432953 2/12/2010 CAHCM Quan 8,TP.HCM 0 Va(Da lY di)
7.3 vs Trin H6ng NgQc 025667150 24112/2013 CAHCM Qu~n 8,TP.HCM 0 Can ruQt
13
Tai khoan giao Chirc VI} t~i CMND/DKKD s&cAphi~u Ty I~ (%)sO' hfru cAStt Ten tAchirc/ca nhan djch chsmg Cong ty Dja chi SO' hiru cu&i phi~u cu&i Ghi chii
khoan (n~u co) (n~u co) S& Ngaydp Noidp kY ky
7.4 v« Tr~nRio Ngoc Chua co Quan 8,TP.HCM 0 Con ruotCMND
7.5 vs Tr~nBich Ngoc Chua co Quan 8,TP.HCM 0 Con ruotCMND
7.6 U:ThiH6ng 270560575 28/2/2006 CA Long Khanh, D6ngNai 0 Chi ruotD6ngNai
7.7 Le Minh Hoang 270560572 22/3/2014 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai
7.8 r.e Thanh Hung 270560525 27/2/2006 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai
7.9 r.e Thanh Dung 270791635 2113/2015 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai
7.10 ve Thi Thu Lan 270583979 12/08/2010 CA Long Khanh, D6ngNai 0 Chi ruotD6ngNai
7.11 vs Thanh Phuong 270724478 2411112011 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai7.12 Vo Thi Thu Li~u California. USA 0 Em ruot
7.13 VoDuc Thanh Kansas, USA 0 Em ruct48 (C26 co), Pham Th]
8 Nguy~n Thu Oanh 079COI0053 K~ toan 271387796 22/03/2007 CA Nghia, KP5, P.Tan 28.800 0,0288trmrng DAngNai Hi~p, TP .Bien Hoa,DAneNai
CA F19 cu xa Phuc Hai,8.1 Nguyen DireNgQ 271588419 12/6/2014 D6ngNai P.TfulPhong, TP.Bien 0 Cha ruot
Hoa, D6ng Nai
CA F19 cu xa Phuc Hai,8.2 Trinh Thi Quang 271282602 25/3/2008 D6ngNai P.TfulPhong, TP.Bien 0 M~ ruQt
Hoa, D6ng Nai
CA F19 Cll xa PhUcHai,8.3 Nguy~nDuc Toan 271645412 26110/2009 D6ng Nai P.TfulPhong, TP.Bien 0 Anh ru9t
Hoa, D6ng Nai
14
Tai khoan giao Chu-c VI} tgi CMND/DKKD S&cA phi~u Ty I~ (%)sO' hfru cAStt Ten tA chfrc/c3 nhan djch clnmg Cong ty Dia chi SO' hfru cu&i h . .c: s , Ghi chu
khoan (n~u co) (n~u co) S& Ngay cip Noi cip kY p leu CUOI
kYCA 141/75 KP2, P.Tan
8.4 Nguyen ChiSn ThAng 271371399 14/7/2004D6ngNai Phong, TP.Bien Hoa, 0 Em ruot
D6ngNai
CA 13+ 14 10E, KP6,8.5 Nguyen Due Loi 271117354 12/8/2014
D6ngNai P.Trung Dung, Bien 0 Em ructHoa, D6n_g_Nai
CA 48 (C26 cii), Pham Thi8.6 Le Trong Bing 271182651 21110/2006 D6ngNai Nghia, KP5, P.Tan Hi~p, 6.000 0,006 Chong
TP.Bien Hoa, D6ng Nai
CA 48 (C26 cii), Pham Thi8.7 r.s Thi Minh Trang 272122950 29/3/2007
D6ngNai Nghia, KP5, P.Tan Hi~p, 0 Con ruotTP.Bien Hoa, D6ng Nai
CA 48 (C26 cil), Pham Thi8.8 t.e Thanh Tung 272535192 08/3/2012 D6ngNai Nghia, KP5, P.Tan Hi~p, 0 Con ruot
TP.Bien Hoa, D6ng Nai
CA 302C6, Khu dan cu An D~i di~n van gop9 Pham Th] HAng TrlfcYng BKS 272534744 19/06/2012
DAng Nai Binh, phuong A,n Binh, 0 ciia TCTTP.Bien Hoa, Dong Nai Sonadezi
9.1 Pham Thanh Vinh 272695466 03/09/2014 CATranglsom - D6ngNai 0 B6 ruotD6n_g_Nai
9.2 Ph~m Thi Cam 272579680 20102/2013 CATranglsom - D6ngNai 0 M~ ruQtD6J:!g_Nai
CA 302C6, Khu dan cu An9.3 TrAn Thanh Ngoan 272287353 07/1112008
D6ngNai Binh, phuOng An Binh, 0 Ch6ngTP.Bien Hoa, D6n_gNai
Chua co 302C6, Khu dan cu An9.4 TrAnDinh Bao Binh, phuOng An Blnh, 0 Con ruQtCMND
TP.Bien Hoa, D6ng Nai
Chua co 302C6, Khu dan cu An9.5 TrAn Thi H6ng Nga
CMND Binh, phuOng ~ Binh, 0 Con ru9tTP.Bien Hoa, Dong Nai
9.6 P1wm Thi Smmg Mai 271999137 25/8/2005 CA P.Long BinhTan -0 Chi ru9tD6ngNai BienHoa - D6ng~ai
15
Tai khoan giao ChIlC vy t~i CMND/DKKD S&c8 phi~u Ty I~ (%)SO' hfru c8
Stt Ten t8 clnrc/ca nhan djch chlfng Cong ty Dia chi SO' hfru cu&i phi~u cu&i Ghi chukhoan (n~u co) (n~u co) S& Ngay cip Noi cap kY kY
9.7 Pharn Thanh Nam 271797115 28/3/2003 CA PhuOngAn Blnh - 0 Anh ruotD6ngNai Bienl-loa - D6ngNai
TVBanKi~m CA 19 10A, KDC An Binh D~i di~n van gop10 Phan Thuy Doan soat 271389431 18/6/2008 DAngNai
2, P .An Binh, Tp. Bien 0 ciia TCTHoa, DAng Nai Sonadezi
10.1 Phan Thanh Nghia 021981645 04/1112009 CA TP.Bien Hoa, 0 B& ruqtTP.RCM D6ngNai
10.2 Vo Thj Thi 270 146569 18110/2005 CA TP.Bien Hoa, 0 Me ruotD6ngNai D6ngNai
10.3 Phan Kim Hoang 271 545 772 12/04/2014 CA TP.Bien Roa, 0 EmD6ngNai D6ngNai
lOA Phan Tuftn LQc 271 881 773 15/5/2007 CA TP.Bien Roa, 0 EmD6ngNai D6ngNai
CA1910 A, KDC An Binh
10.5 LeXuan Sam 271391661 12/03/2015 D6ngNai 2, Phuong An Binh, Tp. 0 ChongBien Roa, D6ng Nai1910 A, KDC An Binh
10.6 Le Thao Phuong Con nho 2, Phuong An Binh, Tp. 0 Con ruotBien Roa, D6ng Nai19 10A, KDC An Binh
10.7 Le Htru Dire r.e Rfru Duc 2, Phuong An Binh, Tp. 0 Con ruotBien Roa, D6ng Nai
CA 6 22 10D2 Khu dan CU' D~i di~n vBn gop
11 TingT& Van TVBanKi~m 280522101 18/09/2014 Binh Hi~p Thanh 1, phU'img 0 cua Cty CP NU'O'csoat Hi~p Thanh,TP.Thu - Moi trU'imgDU'ong D~u Mot, Binh DU'ong Binh DU'O'Ilg
164 Ly ThuOng Ki~t, To
11.1 TangChau 280056301 04/07/2008 CABinh 55, Khu 8, P.PhU 0 B6 ruQtDuang CUOng, TP.ThU DAu
MQt, Binh Duang
16
CMND/DKKD sa c3 phi~u Ty I~ (%)Tai khoan giao Clnrc V'_' t~isO' hfru cuai sO' hiru c3 Ghi chuStt Ten t3 clnrc/ca nhan djch cheng Cong ty Dja chi phi~u cuaikhoan (n~u co) (n~u co) Sa Ngaydp Noi cip Icy ky
o 22 10D2 KDC Hi~p
10/05/2005 CA Binh Thanh 1, P .Hi~p 0 Chong11.2 Nguyen Minh Vii 280422643 Duong Thanh,TP.Thu D~u M9t,Binh Dirong
o 22 10D2 KDC Hi~p
11/06/2015 CA Binh Thanh 1, P.Hi~p 0 Con ruot11.3 Nguyen Vii Van Nghi 2812330301Duong Thanh,TP.ThU D~u M9t,
Binh Duongo 22 10D2 KDC Hi~p
Chuac6 Thanh 1, phirong Hi~p 0 Con ruot11.4 Nguyen Vii Hoai AnCMND Thanh,TP.ThU D~u M9t,
Binh Duong155 Ly Thirong Ki~t, To
05/0112010 CABinh 55, Khu 8, P.Ph~ 0 Em ruot11.5 Tang T6 Anh 280500964Duong CUOng, TP.ThU Dau
M9t, Binh Duong
II TOCHUC:
To chirc c6 05 TVtham gia HDQTDowaco: Vii VanHQc, Phan Hung,
S6 1, Duong 1, K<;N U Duy Diep,S&KH&DTNguyen VanTong Cong ty
3600335363 01/02/2016 tinh D6ng Bien Hoa 1, tinh Dong 63.989.100 63,99 Binh, Nguy€n1 Sonadezi
Nai NaiXuan Thinh va 02TV tham gia BKSDowaco: PhamThi H6ng, Phan
Thuy Doan
S6 02 Bis, CMT8, T6 chirc c6 ongS&KH&DT Nguyen Van BinhCong ty CP dp mroc3600979223 1116/2013 tinh D6ng P.Xuan binh, TX.Long 0 o TV.HDQT, PGD
2 Long KhanhNai Khanh, D6ng Nai
Dowaco gifr clnrc
17
Tai khoan giao Clnrc VI} tai CMND/DKKD SB c&phieu Ty I~ (%)sO' hfru c&Stt Ten t&chirc/ca nhan djch chirng Cong ty Dia chi SO' hfru cuBi phi~u cuBi Ghi chu
khoan (n~u co) (n~u co) SB Ngilydp Noi cAp kY kYCT.HDQT
T6 clnrc co ongCong ty CP Niroc - S&KH&DT S6 11, Ngo Van r-, Nguyen Van
3 Moi tnrong Binh 3700145694 30/9/2016 tinh Binh TP.Thu Dfiu M9t, Blnh 15.000.000 15,00 Thi~n TV .HDQTDU011g DU011g DU011g Dowaco gift chirc
CT.HDQTTo chirc co ong
Cong ty CP Niroc TM S&KH&DT S6 7, Ngo Van Trl, v« Van Binh4
DAuM9t3702226772 0711112013 tinh Binh TP.Thu DAuM9t, Blnh 15.780.833 15,78 TV.HDQT
DU011g DU011g Dowaco gift chircTV.HDQT
T6 clnrc co ong
Cong ty CP Dfiu nr xay S&KH&DT S6 7, Ngo Van Tri, Nguyen Van5 3700697127 16/09/2014 tinh Blnh TP.Thu Dfiu M9t, Binh 0 o Thi~n TV .HDQTdung Chanh PhDHoa DU011g DU011g Dowaco gift chirc
Chu tich HDQTTo chtrc co ong
Cong ty CP Dfiu nr Sai S&KH&DT S6 11, Ngo Van Td, Nguyen Van6 Gon - Binh DU011g 3701647922 12112/2013 tinh Binh TP.Thu Dfiu M9t, Binh 0 o Thi~n TV.HDQT
(SABlNCO) DU011g DU011g Dowaco gift chircCM tich HDQTTo chirc co ong
Cong ty CP Tai ch~S&KH&DT S6 07, Ngo Van Tri, Nguyen Van
7 3702288930 19/04/2015 tinh Binh TP.Thu DAuM9t, Binh 0 o Thi~n TV .HDQTV~t lieu xanh DU011g DU011g Dowaco tham gia
TV.HDQTTo chirc co ong
Cong ty CP dp mroc S&KH&DT S6 14 duang 30/4 F9, ve Van Binh8 3500101386 09/03/2015 TPViing 0 0 TV.HDQTBa Ria - Viing Tau Tau TP. Viing Tim Dowaco tham gia
TV.HDQT
9 Cong ty TNHH Binh 0310230469 05/1112014 S&KH&DT Phong 804, lau 8 khu B,0 0
To chuc co ongMinh Sang TP.HCM toa nba Waseco, s6 10 Vo Van Blnh
18
Stt Ten tf; clurc/ca nhfinTai khoan giao Chirc Vl.J t~i CMND/DKKD Sa c8 phi~u Ty I~(%)
dich chung Cong tykhoan (n~u co) (n~u co)
Dia chi sO'hfru cuai sO'huu cf; Ghi chuSa Ngaycip Noi c§p kY phi~u cuai
kYPhl, Quang, F2, Q. Tan TV.HDQT
Blnh, TP.HCM Dowaco gift chircCT.HDTV
10 Cong ty TNHH TM802-803 IAu8 khu B, toa
To chirc co ong
DV Ky thuat D&B 0301424355 05/03/2015 S6KH&DT nha Waseco, s6 10 Phl, Vo Van Binh
TP.HCM Quang, F2, Q. Tan Blnh, 0 0 TV.HDQT
TP.HCMDowaco gift chircChu tich HDTV
11 Cong ty CP mroc Chau
To chirc co ong
Duc
vs Van Blnh0 0 TV.HDQT
Dowaco tham giaTV.HDQT
12 Cong ty CP rnroc Soc S&KH&DT Duong D4, KCN An To chirc co ong
Trang 2200680885 03/06/2015 tinh Soc nghiep, phirong 7, TP v«Van Blnh
Trang Soc Trang, tinh Soc 0 0 TV.HDQT
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Tl, chirc co ong
0313029247 26/11/2014 72-74 Nguyen Thi Minh ve Van Binh
Quoc tS TP.HCM Khai, P6, Q3, TP.HCM 0 0 TV.HDQTDowaeo gift chirc
Giani d6e
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2., Giao djch cua ngiroi nQi bQ va ngiroi c6 lien quan d6i voi c6 phieu cua cong tyniern yet:
sa co phi~u sir hfru sa c8 phi~u sir huu Ly do tang,NgU'Oithuc hi~n Quan h~ vo; ngU'Oi dhkY cu6i kY giam (mua,
Stt giao djch nQibQ S6 cB sa cB ban,Ty I~ Ty I~ h AdA.
phi~u phi~u c uyen 01,thU'cYng...)
To chirc e6 ong Vo
1 Cong ty e6 p~An Van Binh TV.HDQT 16.110.833 16,11% 15.780.833 15,78% BanNiroc Thu Diu MQt Dowaeo gifr chircTV. HDQT
VII. Cac v§n d~ c§n hru Y khac(n~u c6): Khong c6
Noi nhp-n:- Nhu tren;- Cac thanh vien HDQT;- Cac thanh vien Ban Giam d6e Cty;- Cac thanh vien Ban Ki~m scat;- KS toan tnrong Cty;- Truong Ban Ki~m toan n9i bQ;- Truong Ban Chuyen vi en;- Truong P.TCHC;- LUll VT-HDQT.VT-An
TM. HQI DONG QuAN TRJ'-Y.I).J,1b!'o..~ TJCH
Vii Van HQc
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