CONG TV CO pHANDIEN GIA LAI

S6 :01 12015IBCQT-GEC

CONG HOA xA HOI CHD NGHiA VIET NAM. . .Doc Hip - Trr do - Hanh Phuc

Pleiku, ngay 27thdng 7 ndm 2015

BAo cAo TINHHINH QUAN TRJ CONG TY(6 thang nam2015)

Kinh giti: Dy ban Chung khoan Nha nU'(Yc

Ten Cdng ty:

Dja chi:

V~ d'). I"on leu ~:

Cong ty C6 phan Di~n Gia Lai

114 Truong Chinh,P. Phil D6ng, Tp Pleiku, tinh GiaLai.

601.302.280.000 d6ng

I. Hoat d{lng cua H{li dang quan trj:

1. Cac cu{lc hop cuaHDQT (6 thang dAu nam2015):

STT Thanh vien HDQT Clnrc vl}Sa buai hop

Ty I~ Ly do khdng tham dl,l'tham dl,l'

I!)\)\)

1 Ong Tan Xuan Hi~n csotich 37/37 100% h~ .• ' co'

2 Ong Trftn Nguyen Huan Thanh vien 37/37 100% "?'l cO~ I

Ong Nguyen Tam Hoa Thanh vien 13/13 100%B6 nhiem ngay /,<) Gl

3 ' ..23/4/2015 IF

4 Ong Thai Van Chuyen Thanh vien 24/24 100%Thoi nhiem ngay

23/4/2015

2. Hoat d{lng giam sat cuaHDQT dai vOi Ban Tang Giam dac(6 thang dAu nam2015):

- Giam satviec thirc hien Nghi quyet Dai hQi d6ng c6 dong thuong nien nam2014.

Giam satviec thirc hien k~ hoach san xuc1tkinh doanh thee k~ hoach dll diroc Dai hoi

d6ng c6 dong thirong nien nam2014 thong qua.

- Giam sat cac hoatdQng tai chinh cua Congty.

- HQi d6ng quan tri t6 chirc cac cuoc hop dinhky, d~u d~ d~ dira ra cac Nghi quyet v~ cac

giai phap dieu hanh heat dQng san xu~t kinh doanh, danh gia k~t qua dll thirc hien d~ di~u

chinh kip thoi. Trong HDQT c6 thanh vien HDQT thuong tnrc nen viec nam b~t thong tin

kip thai, xu ly thong tin nhanh ch6ng dam bao Cong ty phat tri~n b~n vfrng va tuan thudung quy dinh phapluat.

- KiSm tra giam sat viec di~u hanh SXKD barn sat muc tieu cua Nghi quyet HDQT, sua d6i

b6 sung cac Quy che, quy dinh cua Cong ty phu hop voi quy dinh cua Phap lu~t, Di~u l~Cong ty va tinh hinh heat dong cua Cong ty.

1/5

3. Hoat dQngcua cac ti~u ban thuQe HQi dang quantr]:

3.1. Ban ung dung Cong ngh~ thong tin:

- Thirc hien viec khao sat nang dp ha tclng cong nghe thong tin tai GEC;

- Tri~n khai phclnmem kinh doanh dien nang;

- Tri~n khai I~p d~t camera tai Tnrso lam viec, khu san xufrt va cac chi nhanh tnrc thuoc;

- Tri~n khai phanmem nhan sir: Roan thanh giai doan nhap lieu;

- Ra soat va danh gia t6ng dai nQi bQ tai GEC.

3.2. Ban Quan ly dl}" an khu san xu~t GEC:

- Roan thanhviec thi cong cong trinh;

- D11phat hanh bao cao quyet toan v6n du an do chu d~u tu lap;

- Thirc hien kiem toan congtrinh.

3.3. Ban mua s~m hang hoa GEC:

- D11thuc hien mua sam t~p trung voi khoi IUQ'l1gva gia tri100 cac loai v~t tu phuc vu xay

I~p, thiet bi dien cong nghe cao va lira chon cac nha cung dp dich vu bao hiem cho cac

du an thuy di~n Thuong LQ, cung dp v~t tu thi cong ccng trinh thuy di~n Alin B 1, cai tao

lucri dien Chu Prong va v~t tu sua chtra cho cac nha may thuy dien dang v~ hanh phat

dien.

- Thirc hien ra soat danh gia va lira chon cac nha cung dp c6 uy tin, chat IUQ'l1gvoi gia

thanh hQ'Ply, d6ng thai xay dung co ch~ ph6i hQ'Pgitra GEC voi cac Cong ty thanh vien

d~ tao tinh chu dQng, xuyen sU6t tir cong tac xac dinh nhu du mua sam, hra chon nha

cung cap, dam phan ky k~t hQ'Pd6ng va cung irng v~t tu thiet bi.

3.4. Ban QLDA cai tgnIll'm di~n Chuf'rdng:

- Roan thien cong tac xay dung mot s6 hang rnuc: Thao I~p cong to, L~p d~t cai tao tram

bi~n ap trung gianF20, Xay dung tram bien ap trung gianF20, L~p d~t h~ thong do d~m

22kV-XT4711F20, Thay day cap boc cho dirong day 35kV TD Ia Muer va Ia Puch 3, Cai

tao nang dp va chong t6n that lucri di~n ha th~ khuVlJC CPR;

- Roan thanh viec mua sam thi~t bi phuc vu cho cong tac thi cong: Thi~t bi cai tao TBA

trung gian F20, thiet bi h~ thong do d~m 22kV-XT 4711F20, thi~t bi TBA 180kV-

22/0,4kV DQi 15 Cao su, thay th~ cong to va phat trien phu tai. ..

- Roan tfrt viec thi cong DZ 35 , I~p xa, tiep dia, keo day dS thuc hien thu tuc dS dong dien

trong thang7/2015.

3.5. Ban tu v~n QLDA thuy di~n Thueng LQ:

Hien tai DV an dang trong giai dean hoan thien, chuan bi tich mroc long h6 clnra d~ phat

dien trong thang9/2015.

3.6. Ban ttr v~n QLDA thuy di~n ALin Bl:

- Thuc hien cong tac tu vfrn, tham tra h6sa thiet k~, du toan, l~p va tham tra h6sa moi

th~u ... thee hQ'Pd6ng cung dp dich vu tu vfrn quan ly du an.

- Hien nay du an d11va dang trien khai cac g6i thau quan trong nhu: Duong hfun din mroc,

2/5

dirong giao thong 71, dirong vao khu dftu m6i ALin 3, duong day cftp dien thi congo

- Dang phoi hop thirc hien thu tuc chon thftu cho cac g6i thau: Thi cong d~p Alin 3, thi

cong d~p Alin B 1 va kenh d§ll ra, thi cong duong day 11OkV...

- Cir nhan su cua Ban h6 tro tnrc tiep cho Chu dftu tu thirc hien mot s6 cong tac nhu: Giarn

sat thi cong, giai ph6ng m~t bang, soan thao h5samoi thftu."

3.7.Ban TU'v§n QLDA DakLo 1,2,3:

- Hoan thanh viec l~p xong du thao Phuong An d~n bu t6ng thS, dang trinh UBND tinh

Kon Turn xem xet phe duyet,

- Dff hoan thanh khao sat dia hinh. Chuan bi hoan thanh khao sat dia chat.

II. Cac Nghj quy~tlQuy~t djnh cua HQi dAng quan tr] (6 thang d~u nam2014):

STTs6 Nghi quy~tI

Ngay NQi dungQuy~t djnh

I. 01120151NQ-HDQT 15/0112015Thong nhat tang yon dieu l~ GKC& thay doiNDD v6n

2. 02120151NQ-HDQT 27/0112015Thong qua cac nQi dung trong cuoc hop ngay27/01/2015

3. 03/20151NQ-HDQT 3010112015Thong qua nQi dung phan cong cong viec cacthanh vien HDQT

4. 04/20151NQ-HDQT 30101/2015 Uy quyen dieu phoi yon giira GEC& CTTV

5. 05120151NQ-HDQT 12/0212015Chot danh sach co dong tham du DHDCDthirong nien 2014 lil<l

6. 05A120 15INQ-HDQT 08/04/2015Thong qua cac nQi dung trong cuoc hop HDQT

~G TVquy I12015 ..7. 06/20151NQ-HDQT 23/04/2015 Bau chu tich HDQT nhiem ky 2015-2020

PHIE

Thong qua phuong an phat hanh co phieu de traA 'LA]8. 07/20151NQ-HDQT 07/05/2015 c6 tire nam 2014& phat hanh c6 phieu thirong

tir nguon v6n chusa hfru .,~u ".-:;.

Chot danh sach xin y kien co dong bang van'f--

9. 08/20151NQ-HDQT 21/0512015ban

10. 01120 15/QD -HDQT 05/0112015Quyet dinh v/v thay doi Thanh vien Ban QLDAKSXGEC

II. 02/20 15/QD -HDQT 05/0112015Quyet dinh thay doi Thanh vien ban Mua samhang h6a

12. 03/20 15/QD -HDQT 05/01/2015Quyet dinh v/v thay doi Thanh vien ban QLDAChtr prong

13. 03A12015/QD -HDQT 05/0112015Quyet dinh v/v thay doi thanh vien Ban TV-QLDA AlinBl

14. 03B12015/QD -HDQT 05/0112015Quyet dinh v/v thay doi thanh vien Ban TV-QLDA Thirong LQ

15. 04/20 15/QD -HDQT 06/01/2015 Quyet dinh v/v Bo sung nganh nghe KD cuaGEC

16. 05/20 15/QD -HDQT 06/01/2015 Quyet dinh v/v Uy quyen thirc hien cong viecill CT.HDQT (Mr.Hi~n) cho TGD (Mr.Khang)

17. 06/2015/QD -HDQT 0910112015 Quyet dinh v/v Uy quyen thirc hien CBTT

18. 07/20 15/QD -HDQT 20101/2015 Quyet dinh v/v Uy quyen cir ly cong no& khoikien cong ty CP Quoc CUOng Gia Lai

19. 08120 15/QD -HDQT 27/0112015 Quyet, dinh v/v Cong nhan danh hieu thi duat~p the 2014

3/5

•

STT S6 Ngh] quy~tlNgay NQi dungQuy~t dinh

20. 09/2015/QD -HDQT 27/0112015Quyet dinh v/v Cong nhan danh hieu thi dua canhan 2014

21. 10120 15/QD -HDQT 27/01/2015Quyet dinh v/v Cong nhan danh hieu thi duaCTTV 2014

,Quyet dinh v/v Thay doi DKKD (Bo sung22. 11/2015/QD -HDQT 30101/2015nganh nghe GEC)Quyet dinh v/v Phe duyet ke hoach dau thau

23. l1A12015/QD -HDQT 3010112015 cac hang muc cong trinh thuoc kS hoach suachfra nam 2015

24. 12/20 15/QD -HDQT 02/02/2015Quyet dinh v/v Thanh l~p Ban TV - QLDAcum TD Daklo 1,2,3

25. 12A12015/QD -HDQT 10102/2015Quyet dinh v/v Phe duyet don gia tarn tinh giaokhoan tien hrong tai cac don vi SXD 2015Quyet dinh v/v Khen thuong cac t~p the co

26. 13/20 15/QD -HDQT 1110212015 thanh tich trong viec tham rmru cho NDD hoanthanh kS hoach nam 20 14 tai CTTV

27. 14/2015/QD -HDQT 02/03/2015Quyet dinh v/v Thanh l~p Ban to chirc DHDCD2015Quyet dinh v/v Uy quyen cho Ong Tran Danh

28. 14A12015/QD -HDQT 16/0312015 Bao lam viec voi sa Tai nguyenmoi tnrongLam D6ng

29. 15/20 15/QD -HDQT 16/03/2015Quyet dinh v/v Thay doi thanh vien ban Muaslim hang hoa

30. 16/2015/QD -HDQT 23/03/2015Quyet dinh v/v Bo sung thanh vien Ban QLDAChu Prong

31. 16A120 15/QD -HDQT 0110412015Quyet dinh v/v tai bo nhiern PP.KSNB OngHan Phi Hai

32. 17/20 15/QD -HDQT 02/04/2015Quyet dinh v/v Thanh l~p to Thanh ly , nhUQ11gban V~t tir khong sir dungQuyet dinh v/v khen thuong t~p the co thanh

33. 17Al20 15/QD -HDQT 09/04/2015 tich trong viec tham rmru cho NDD hoan thanhKH 2014 tai cac CTTVQuyet dinh v/v Phe duyet thiet ke ban ve thi

34. 17B/20 15/QD -HDQT 13/0412015 cong & t6ng du toan cong trinh xay dungphong thi nghiern Vilas

35. 18120 15/QD -HDQT 13/04/2015Quyet dinh v/v Phe duyet KH Dau thau DA xaydung phong thi nghiem VillasQuyet dinh v/v Phe duyet quyet toan yon dau tir

36. 18A120 15/QD -HDQT 16/04/2015 hoan thanh DA khu SXco khi GEC, khu congnghiep Dien Phli

37. 18B/20 15/QD -HDQT 23/04/2015 Quyet dinh v/v bo nhiem thir ky cong tyQuyet dinh v/v trien khai cong tac danh gia va

38. 19/20 15/QD -HDQT 24/04/2015 s~p xSp lai lao dong trong qua trinh tai du truehoat dQng conz tv

39. 20/20 15/QD -HDQT 24/04/2015Quyet dinh v/v bo sung nhanSlJ Ban TV &QLDA DTXD NMTD Alin B1

40. 2112015/QD -HDQT 24/0412015Quyet dinh v/v bo sung nhanSlJ Ban TV &QLDA DTXD NMTD ThuQ11gLQ

41. 22/20 15/QD -HDQT 04/05/2015 Quyet dinh v/v bo sung thanh vien Ban MSHH

42. 23/20 15/QD -HDQT 07/05/2015Quyet dinh v/v ban hanhsa do bQ may to clnrcGEC

4/5

STTsa Nghi quy~tl

Ngay NQi dungQuy~t djnh

43. 23A12015/QD -HDQT 01/0612015 Quyet dinh thoi nhiem chirc danh KSV GKC

44. 23B12015/QD -HDQT 01/0612015Quyet dinh v/v thoi nhiem chirc danh KSVCong ty TNHH MTV TV & PTNL Gia Lai

45. 23C/2015/QD -HDQT 01/06/2015Quyet dinh v/v bo nhiem chtrc danh KSV Congty TNHH MTV TV &PTNL Gia Lai

46. 23D/2015/QD -HDQT 01/06/2015 Quyet dinh v/v bo nhiem chirc danh KSV GKC

47. 24/20 15/QD -HDQT 04/06/2015Quyet dinh v/v lam viec voi doan kiem tra liennganh

48. 25/20 15/QD -HDQT 09/06/2015Quyet dinh v/v sua doisado to chirc hoat dQngGECQuyet dinh v/v phe duyet dieu chinh tong du

49. 26120 15/QD -HDQT 16/0612015 toan & tien dQ DA d~u tu me rong, cai tao nangdphroi dien CPR

50. 2712015/QD -HDQT 22/0612015Quyet dinh v/v Khen thirong dQi bong da mini"Sire tre TTC" narn 2015

51. 28/20 15/QD -HDQT 22/06/2015 Quyet dinh v/v thay doi dia diem GCC52. 29/2015/QD -HDQT 22/0612015 Quyet dinh v/v dieu chinh dieu l~ GCC

53. 30/2015/QD -HDQT 30106/2015Quyet dinh v/v phe duyet chu tnrong mua cophieu GBC

III. Thay d8i danh sach v~ nguiri co lien quan cua Cdng ty dai chung theo quy djnh tai khoan34 Di~u 6 Lu~t chtmg khoan(theo Ph1;J 11;Jc1)

IV. Giao djch cua c8 dong nQi bQva ngum lien quan:

1. Danh sach c6 dong nQi bQ va nguoi co lien quan(theo Ph1;J 11;Jc2)2. Giao dich c6 phieu

.~

Quan hf s6 c&phi~u SO' hfru dAu s6 c& phi~u SO'hii'uLYd~~

vOi c& ky cu6i ky tang, giam ~

TTNgrrOi th,!c hifn giao

dong n{>i (mua, ~~n ~djch

b{>/C& sec& chuye ~'1s6 c&phi~u ? "

dongl6'n Ty Ifphieu

Ty If doi, ":;f/th1f()·ng....)

1Ngan hang TMCP C6 dong

5.836.250 9,706% 3.306.250 5,498% BanSai gonThuong tin IOn

3. Cac giao dich khac: (cac giao dich cua c6 dong nQi bQIc6 dong 160 va nguoi co lien quanvoi chinh Cong ty): khong co

V. Cac v~n d~ c~nIU'U y khac: khong co

No; nhan:- Nhu tren;- Luu VT.

5/5

~I£".Z~~~.I~fntl' ~ e .-: C PH :,..

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TKG CMND/DKKD di~mClnrc di~m b~tTT Ten tA chtfc/ca nhan

DCKvu/quan Dfa chi dAu lit

khong Ly(n~u con lit doco) h~ s6 Ngity c§p Noi c§p NguOi co

nguOi colien quan

lien quanI Hoi dang quan tri '.

TV291156 Truong Chinh,

1 Thai Van ChuyenHDQT

320917215 2110112003 CAB~n Tre Phuong 14, Quan Tan 28/9/2011 23/412015Binh, Tp.HCM .~'" .5.06A Cc Rubyland, @:~

Nguy~n Tam HoaTV 58/4 Lily Ban Bich, P. , "'~!(2

HDQT300890582 27/1112009 CA Long An

Tan Thai Hoa, Q. Tan23/4/2014 ~I (

Phil, Tp. HCM *., x (Nhiing nguoi co lien quan ~~,

P12/5 ap Vinh Phiroc, xa ~,2.1 Nguyen Ngoc Bich Cha 300299830 1114/2009 CALongAn Phiroc Ly, huyen cAn

Giuoc, tinh Long AnP12/5 ap Vinh Phiroc, xa

2.2 Nguyen Thi Phung My 300299662 11/412009 CA Long An Phuoc Ly, huyen cAnGiuoc, tinh Long An5.06A Cc Rubyland,

2.3 Nguyen Bich Mai Em 301145506 24/412000 CA Long An58/4 Lily Ban Bich, P.Tan Thai Hoa, Q. TanPhil, Tp. HCM5.06A Cc Rubyland,

2.4 B(;lchr.e Mai Phuong Vq 024928749 10/412008 CATp.HCM58/4 Lily Ban Bich, P.Tan Thai Hoa, Q. TanPhil, Tp. HCM

II Ban kiem soat

1 BiIi T§n Khii TV.BKS 221112727 17/8/2003 Phil Yen Tuy Hoa, Phil Yen I 23/4/2015 I1/3

ThOiThoi

TKG CMND/DKKD di~mDCK

Chirc di~m b~tkhong Ly

TT Ten tA chirc/ca nhan I.. vu/quan Dia chi diu lacon la do(neu

h~ sa Ngayc§p Noi cap NgU'Oicoco) ngU'Oico

lien quanlien quan

Can hi) A6.15, chung cu

2 Le Quac Phong TV.BKS 240813214 12/6/2002 CA Dilk LakEhome Dong Sai Gon 2,

18/412014 23/412015P.Phuoc Long B, Quan9, TP.HCM

3 Han Phi Hai TV.BKS 233026245 03/0312005 CAKonTurn222, Ba Tri~u, TP

23/4/2015Konturn, Tinh Kon turn

441114110 Di~n Bien4 Vo Thanh Phong TV.BKS 023746707 20112/2012 CATp.HCM Phli, P. 25, Q. Binh 23/4/2015

Th~, TP.HCMNhiing nguoi co lien quan

3.1 HanPhi Long Cha 230071455 12/0911978 CAKonTurn188 r.e Lqi - TP. KonTurn-Kon Turn

, -1.,

3.2 Trek Thi HfmgNgQc My 230071448 12/09/1978 CAKonTurn188 r.e Lgi - TP. KonTurn-Kon Turn ItHem 199 HUng Vung - N

3.3 Han Phi Son Anh 233015005 21102/2003 CAKonTurn TP. Kon Turn - Tinh jKonTurn

3.4 HanPhi ve Em 233049424 27/08/1997 CAKonTurn188 r.e Lgi - TP. Kon '~Turn-Kon Turn

3.5NguySn Thi NgQC

Vg 230600266 25111/1999 CA GiaLaiQuynh

222, Ba Tri~u, TP3.6 Han Ngoc Bao Tran Con Con nho Konturn, Tinh Konturn

3.7 Han Minh Quan Con Con nho

441114/10 Di~n Bien4.1 Vo Van Ngoc va Cha 020615341 TP.HCM Phli, P. 25, Q. Binh

Th~. TP.HCM

TP.HCM 441114110 Di~n Bien4.2 NguySn Kim Hu~ My 020615340 Phli, P.25, Q. Binh

Th~. TP.HCM

2/3

ThiriThiri

TKG CMND/DKKD di~m

I DC;KClnrc di~m b~t

khong I LyTT 1 Ten tA chu-c/ca nhan v\I/quan Dja chi d§u lit(neu con lit doco) h~ s6 Ngity c§p Noi c§p Nguei co

ngU'iri colien quan

lien uan

TP.HCM 1441114110 f)i~n Bien4.3 1Vo Thanh Van 1 1 Chi I 023034298 I I Phil, P.25, Q. Binh

Thanh. TP.HCM

TP.HCM 1441114110 f)i~n Bien4.41 Vo Thi Thily Duong I I Em 1023746706 I I Phil, P.25, Q. Binh

Thl;ll1h.TP.HCM

TP.HCM 1441114110 f)i~n Bien4.5 1Vo Quoc Bao I I Em I 023849390 I I Phil, P.25, Q. Binh

Thl;ll1h.TP.HCM

~ Le An Khang

Nhiing nguoi co lien quan

1.1 1i.e Van Tronr-----l

Cha 1 31047295910;08120051 Ti~n GiangI xs Trung An, Tp. My

Tho, tinh Ti~n Giang

1.2 1Nguyen Thi Li~u My 310472958 05/08/2005 Ti~n GiangXa Trung An, Tp. MyTho, tinh Ti~n Giang

1.3 1~~uy~n vo Phuong Vq 023824335 20/0712000 Tp.HCM Tp.HCMram

1.4 Le Nguy~n An Thinh Con Con nho Tp.HCM

1.5 teTron Vuong Anh 023098081 30/06/2011 Tp.HCM Tp.HCM

1.6 1r.e Tron Vinh Anh 311432424 02/02/2007 Ti~n GiangXa Trung An, Tp. MyTho, tinh Ti€n Giang

1.7 1r.e Hung Ban I I Anh I 311521303 I 23/07/2008 I Ti~n GiangI xa Trung An, Tp. MyTho, tinh Ti€n Giang

3/3

PHl) Ll)C 2Danb sachc8 dong ni}i hi} va ngmri co lien quan

(Kern theoBdo cao tinh hinhquem tri 6 thang ndm2015 C6ng ty CP DienGia Lai)

TK CMND/DKKD " ? Ty l~ SO'GD Clnrc

So c(i

TT Ten t8 chirc/ca nhan CK vu/quan Dia chiphieu SO' hiru c8 Ghi

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1 Tan Xuan Hi~nChii tich

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301.875 0,502%HDQT Pleiku, Gia Lai

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0 0%KonTurn

2.2 Nguyen Thi Li~u My ruot 233 168229 261212009 CAKon Turn19 te Lqi, Tp.Kon Turn,

0 0%KonTurn

2.3 HE>Thi AM Ngoc Vg 230107586 28/3/2000CA Gia Lai 02 Nguyen Duong, 196.58,s 0,327%

Tp.Pleiku, Gia Lai

2.4 Tan Th~ BelO Con trai 230715 689 15/912004CA GiaLai 02 Nguyen Duong,

0 0%Tp.Pleiku, Gia Lai »02 Nguyen Duong, ~

2.5 Tan Thi Quynh Dung Con gai 230913617 07/312011 CA GiaLai 0 0% "J'

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2.6 Tan Thi Xuan Hien Chi ruot 210923 551 111911994Dinh

phuong Nhan Phil, TP 0 0%~Quy Nhon, Binh Dinh

2.7 Tan Xuan Hau Em ruot 230305430 26/411982 Gia Lai -KT10 Nguyen Du,

0 0%TT. Chirprong, Gia LaiTo 2, TT Chir prong,

2.8 Tan Xuan HUng Em ruot 230440202 6/611988 Gia Lai -KT huyen Chir prong, Gia 0 0%Lai

2.9 Tan Thi Xuan HiSn Em ruot 230581 160 16/811978 CA Gia Lai Thi xii Ayunpa, Gia Lai 0 0%

2.10 Tan Thi Xuan HuySn Em ruot 230919925 27/8/2008 CA Gia Laixa Ia Kenh, Tp.Pleiku,

0 0%Gia Lai

2.11 Tan Thi Xuan Huang Em ruot 230486279 917/2007 CA Gia Lai193/6 r.e Hong Phong,

0 0%Tx.Ayunpa, Gia Lai

117

TK CMND/DKKD sA cA Ty l~ SO'GD Clnrc

TT Ten tAclnrc/ca nhan CK vu/quan Dja chiphi~u SO' hiru cA Ghihfru cuAi h·,c: chu,c:

h~ sA Ngay c§p Noi c§p p leu(neu ky cuAik)rco)

5.06A Cc Rubyland,

2 Nguy~n Tam HoaTV

300890582 27/11/2009 CA Long An58/4 Lily Ban Bich, P.

0 0%HDQT Tan Thai Hoa, Q. Tan

Phu, Tp.HCMNhiin n~ai co lien quan

P12/5 ap Vinh Phuoc, xfi2.1 Nguyen Ngoc Bich Cha 300299830 11/4/2009 CA Long An Phiroc Ly, huyen c§n 0 0%

Giuoc, tinh Long AnP12/5 ap Vinh Phuoc, xfi

2.2 Nguyen Thi Phung My 300299662 1114/2009 CA Long An Phuoc Ly, huyen c§n 0 0%Giuoc, tinh Long An5.06A Cc Rubyland,

2.3 Nguyen Bich Mai Em 301145506 24/4/2000 CA Long An58/4 Lily Ban Bich, P.

0 0%Tan Thai Hoa, Q. TanPhu, Tp.HCM5.06A Cc Rubyland,

2.4 B?ch teMai Phuong Vg 024928749 10/4/2008 CATp.HCM58/4 Lily Ban Bich, P.

0 0%Tan Thai Hoa, Q. TanPhu, Tp. HCM

TV CATP343/99 Nguy~n Trong

4 Trin Nguyen HuanHDQT

024355478 21106/2005HCM

Tuyen. P1.Q.Tan Blnh, 0 0%TP.HCM.

4.1 Tran ThanhLiem Cha Da mat

CA343/99 Nguyen Trong

4.2 Nguyen Thi Kim Phung My 385305508 18/09/2002TinhB?cLieu

Tuyen. rt.o.rs» Binh, 0 0%TP.HCM.

4.3 Tr§n Nguyen Kh6i Em ruot 385591984 08/01/2010CA Tnl Kha, TP. B?cLieu,

0 0%TinhB?cLieu TinhB?cLieu

4.4 Tr§n Nguyen Tran Em ruot 025483828 30107/2011 CA Tp.HCM89/968A te Dire ThQ,

0 0%F6, GoV§.p, Tp.HCM

4.5 Tr~n Thi Thanh Thuy Vg 024596614 07/07/2006 CA Tp.HCM343/99 Nguyen Trong

0 0%Tuyen. Pl.Q.Tan Binh,

~,,'/(

4

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217

TK CMND/BKKD s6 c6 Ty l~ SO'GD Clnrc

TT Ten t6 clnrc/ca nhan CK vu/quan Dia chiphi~u SO' hfru c6 Ghi

;.h~ s6 Ngayc§p Noi cip

hiru cu6i phi~u chu(neu ky cu6i kYco)

TP.HCM.

Tr~n Nguyen Quynh Con nho343/99 Nguyen Trong

4.6 Con Tuyen, P1.Q.Tan Binh, 0 0%Huang dang di hoc

TP.HCM.

Con nho343/99 Nguyen TrQng

4.7 Trk Nguyen Quoc Huy Condang di hoc

Tuyen, P1.Q.Tan Binh, 0 0%TP.HCM.343/99 Nguyen Trong

4.8 Tr~n Nguyen Quynh Han Con Con nho Tuyen. P1.Q.Tan Binh, 0 0%TP.HCM.

II Ban kiem soat ,

1 Luu M~nh Thli'c Tr. BKS 250533243 06/6/1999CALam 123, Thon 9, Hoa Ninh,

0 0%Bang Di Linh, Lam Bang

Nhiing nguai co lien quan,

1.1 Liru VfulM€n B6 250211334 26/8/2010CALfun 123 Then 9 - Hoa Ninh -

0 0%D6ng Di Linh - Lfun D6ng

1.2 Dang Thi Tfun M~ 250848892 29/3/2008CALfun 123 Thon 9 - Hoa Ninh-

0 0%D6ng Di Linh - Lam D6ng

CABinhNha A2-14, Chung cir

1.3 Trk Thi Strong Vq 215036499 20/4/2012 BaSon, Phuong 7, Quan 0 0%Dinh

Go vap, TP.HCMNha so 42 Duong So

1.4 Liru Quoc Tri Anh '025347388 28/02/2011 CA.TPHCM 7N, Khu cir xa Ngan 0 0%hang, Quan 7, Tp.HCM

CA LfunNha A2-14, Chung cir

1.5 Liru Thinh Em 250761757 26/11/2005D6ng

BaSon, Phuong 7, Quan 0 0%Go v~p, TP.HCM

1.6 Liru Thu On Em 250848891 29/312008CA Lam 123 Then 9 - Hoa Ninh -

0 0%D6ng Di Linh - Lam D6ng

Nha A2-14, Chung cir1.7 Liru Tr~n Thanh Huang Con Con nho - - BaSon, Phuong 7, Quan 0 0%

Go vap, TP.HCM

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3/7

TK CMND/BKKD S6 ca Ty l~ sO'GD Chirc

TT Ten ta clnrc/ca nhan CK vu/quan Bfa chiphieu SO' hiru ca Ghi

I-

h~ sA Ngaydp Noidphiru cu6i phi~u chu

(neu ky cuAikYco)

Nha A2-14, Chung cir1.8 LUll Trful Ngoc Diep Con Con nho - - BaSon, Phuong 7, Quan 0 0%

Go v~p, TP.HCM

441114110 f)i~n Bien2 ve Thanh Phong TV.BKS 023746707 20/1212012 CATp.HCM Phu, P. 25, Q. Binh 0 0%

Th~,TP.HCMNhiing nguoi co lien quan

441114/10 f)i~n Bien2.1 Vo Van Ngoc vu Cha 020615341 TP.HCM Phu, P. 25, Q. Binh 0 0%

Th~, TP.HCM441114/10 f)i~n Bien

2.2 Nguyen Kim noe M~ 020615340 TP.HCM Phu, P. 25, Q. Binh 0 0%Th~, TP.HCM ,

441114/10 f)i~n Bien2.3 v« Thanh Van Chi 023034298 TP.HCM Phu, P. 25, Q. Binh 0 0%

Th~,TP.HCM441114/10 f)i~n Bien

2.4 Vo Thi Thuy Duong Em 023746706 TP.HCM Phu, P. 25, Q. Binh 0 0%Th~, TP.HCM I

441/14/10 f)i~n Bien,

2.5 Vo Quoc Bao Em 023849390 TP.HCM Phu, P. 25, Q. Binh 0 0%,

Th~, TP.HCMI

3 Han Phi Hili TV. BKS 233026245 03/03/2005 CAKonTum222, Ba Tri~u, TP

0 0%Kontum, Tinh Kontum

Nhiing nguoi co lien quan

3.1 Han Phi Long Cha 230071455 12/09/1978 CAKonTurn188 t.e LQ'i - TP. Kon

0 0%Turn-Kon Turn

3.2 Trful Thi H6ng NgQc M~ 230071448 12/0911978 CAKonTurn188 te LQ'i - TP. Kon

0 0%Turn-Kon Turn

3.3 Han Phi Son Anh 233015005 21/02/2003 CAKonTurnHem 199 HUng Vung -

0 0%TP. Kon Turn - Tinh

417

TK CMND/BKKDA ?

Ty l~ SO'GD Clnrc

So CO

TT Ten ta chirc/ca nhan CK vu/quan Dia chiphi~u SO' hiru ca Ghi

Ah~ Sa Ngay c§p Noidp

hfru cuai phieu chu(neu ky cuai kyCo)

KonTurn

3.4 Han Phive Em 233049424 27/08/1997 CAKonTurn188 Le Lqi - TP. Kon

0 0%Turn- Kon Turn

3.5 Nguyen Thi Ngoc Quynh Vq 230600266 25/11/1999 CA GiaLai 0 0%

3.6 Han Ngoc Bao Tran Con Con nho222, Ba Tri~u, TP

0 0%Kontum, Tinh Konturn

3.7 Han Minh Quan Con Con nho 0 0%

III Ban di~u hanh

1 Le An Khang TGB 311635876 01109/2008CA tinh xs Trung An, Tp. My

0 0%Ti~n Giang Tho, tinh Tien Giang

Nhiing nguoi co lien quan

1.1 r.e Van Tron Cha 310472959 05/08/2005CA tinh xa Trung An, Tp. My o I 0%

Ti~n Giang Tho, tinh Ti~n Giang

1.2 Nguyen Thi Li~u My 310472958 05/08/2005CA tinh xs Trung ~, Tp. My

0 0%Ti~n Giang Tho, tinh Tien Giang

1.3 Nguyen ve Phuong Tram~

Vq 023824335 2010712000 CATp.HCM Tp.HCM 0 0% 'J<,

tsNguy~n An Thinh1'1

1.4 Con Con nho Tp.HCM 0 0% .•AI

1.5 re Tron Vuong Anh 023098081 30106/201l CATp.HCM Tp.HCM 0 0% A~

1.6 Le Tron Vinh Anh 311432424 02/02/2007CA tinh Xa Trung An, Tp. My

0 0%-z

Ti~n Giang Tho, tinh Ti~n Giang

1.7 r.e Hung Ban Anh 311521303 23/07/2008CA tinh xs Trung ~, Tp. My

0 0%Ti~n Giang Tho, tinh Tien Giang

2 Nguy~n Binh Tu§n PTGB 230690452 13/10/2003 CA Gia Lai112 Le Thanh Ton -

0 0%Pleiku - Gia Lai

Nhiing nguoi co lien quan

2.1 Pham Thi Kim Ngan Vq 230484214 15/10/2003 CA Gia Lai112 Le Thanh Ton -

0 0%Pleiku - Gia Lai

5/7

TK CMND/DKKD S6 cA Ty l~ SO'GD Chirc

TT Ten tA clnrc/ca nhan CK vu/quan Dia chiphi~u sO' hfru cA Ghihfru cu6i h·J:: chuJ::

h~ S6 Ngay c§p NoiC§p p leu(neu

ky cu6i kyco)

2.2 Nguyen Pham Dinhve Con ruot 231058793 13/05/2013 CA GiaLai112 Le Thanh Ton -

0 0%Pleiku - Gia Lai

2.3 Nguyen Pham Dinh Van Con ruot Con nho112 Le Thanh Ton -

0 0%Pleiku - Gia Lai

2.4 Nguyen Thi Nhung Chi ruot 230077566 14/08/1978 CAKon Turn30 Pham Ngoc Thach -

0 0%KonTurn

2.5 N~uy~n Thi Lan Em ruQt 230317147 01/06/1983 CAKon Turn36 Pham Ngoc Th~ch-

0 0%KonTurn

2.6 Nguyen Thi PhuQ11g Em ruot 230340276 19/05/1984 CAKon Turn79 Hai Ba Trung - Kon

0 0%Turn

2.7 Nguyen Thi Hoang Em ruot 230317148 01/06/1983 CAKon Turn23 Bui DlJ - Pleiku - Gia o ' 0%Lai

3 Phan Thanh L~c PTGD 230681756 27/8/2003 CA Gia lai14 Su' V~n H~nh,

155.375 0,258%Tp.Pleiku, Gia Lai

Nhiing nguai co lien quan

3.1 Nguyen Thi Di~u Vq 230451269 27/8/2003 Gia Lai14 Su V~ H~, 85.964 0,143%Tp.Pleiku, Gia Lai

3.2 Phan Thanh Thanh Con trai 230768256 1517/2005 Gia Lai160/1/11 Phan Huy Ich,

0 0%F12, Go V~p, TP.HCM

3.3 Phan Nh~t L~ Con gai 230913761 04/8/2008 Gia Lai16011/11 Phan Huy Ich,

0 0%F12, Go V~p, TP.HCM

3.4 Phan Quoc An Anh trai 162681405 251712002 Nam DinhGiao XU8n, Giao Thuy,

0 0%Narn Dinh

3.5 Phan Van Bang Anh trai 160244006 25/6/1978 Narn DinhGiao XU8n, Giao Thuy,

0 0%Nam Dinh

3.6 Phan Thi Nhu~n Chi gai 160244076 25/6/1978 Nam DinhGiao XU8n, Giao Thuy,

0 0%Nam Dinh

3.7 Phan Thi Nhuan Chi gai 160244122 2616/1978 Narn Dinh Giao Xuan, Giao Thuy, 0 0%

'"\

J."

617

TK CMND/BKKDA ?

Ty l~ SO'GD Chrrc

So CO

TT Ten tAclnrc/ca nhan CK vu/quan Bfa chiphieu SO' hiru cA Ghihiru cu8i h'A chuA

h~ S8 Ngaydp Noidpp leu

(neuky cu8ikY

Co)

Nam Dinh

Tr§n Th] Phuong45/25 duimg Le Dinh

4 KTT 230524800 14/5/2011 CA Gia Lai Chinh - P. Hoa Lir - 56.927 0,095%TP Pleiku - Gia Lai

Nhiing nguoi co lien quan

4.1 H6 Qui Tri Thuc Chong 230498057 1/412010 CA GiaLai 47/25 Le Dmh Chinh - 0 0%Pleiku - Gia Lai

Con nho4.2 H6 Ngoc Khanh Linh Con 47/25 Le Dinh Chinh - 0 0%

Dang di hoc Pleiku - Gia Lai

4.3 Tran Quoc Chi Anh 233017673 30/5/2000 CAKonTurn92 Truong Han Sieu -TP Kon Turn - Kon o , 0%

Turn

4.4 Trftn Thi Ly Chi 230583696 17/5/1999 CAGiaLaiLong Hili B~c - PhuongXuan Yen - TX Song 0 0%C~u- tinh Phu Yen

4.5 Trftn Thi Loan Chi 233117925 10/8/2006 CAKon Turn 564 Trftn Phu - TP Kon 0 0%,;

Turn-Kon Turn ""l

4.6 Tr~n Quoc Dung Em 233180197 12/6/2012 CAKon Turn 03 Ngo Mien - TP Kon 0 0% •Turn - tinh Kon Turn l'

4.7 Tr~n Thi Ngoc Em 233218789 12/112012 CAKon Turn 03 Ngo Mien - TP Kon 0 0%Turn - tinh Kon Turn

717