bao cao ttnh hinh quan tri cong ty niem yet (nam ......- ten cong ty niem yet: tap doan cong nghiep...
TRANSCRIPT
PHVLVC SO 05BAo CAO TINH HINH QUAN TRI CONG TY
(Ban hanh kem theo Thong tuso 155/2015/TT-BTC ngay 06 thdng 10 ndm 2015 cua Bo Tai chink huang dan cong bd thong tin tren thi truang chung khodn)
TAP DOAN CONG NGHIEP CAO SU VIET NAM
CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tu* do - Hanh phuc
S6: ^ /BC-HDQTCSVN TP.HCM, ngay^i thdng 01 ndm 2020
BAO CAO TtNH HINH QUAN TRI CONG TY NIEM YET(nam 2019)
Ki'nh gui:- Uy ban Chung khoan Nha nuac- Sa Giao dich Chung khoan Ha Noi
- Ten cong ty niem yet: Tap doan Cong nghiep Cao su Viet Nam - Cong ty co phan
- Dia chi tru sd chinh: 236 Nam Ky Khdi NghTa, phudng 6, quan 3, Thanh pho HoChi Minh.
- Dien thoai: 028 39325234 ; Fax: 028 39327341; Email: [email protected]
- V6n dieu le: 40.000.000.000.000 d6ng- Ma chung khoan: GVR
I. Hoat dong cua Dai hoi dong co dongThong tin ve cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hoi dong co dong (bao gom ca cac Nghi quyet cua Dai hoi dong co dong duoc thong qua dudi hinh thuc\ ' r A • ' ' ' * #lay y kien bang van ban):
So Nghi quyet/ Quyet djnh Noi dungSTT Ngay
Dai hoi dong co dong thudng nien nam 201912/6/201922/NQ-DHDCDCSVN01
II. Hoi dong quan trj (nam 2019):1. Thdng tin ve thanh vien Hoi dong quan tri (HDQT):
So buoi hop
HDQT tham du
Ngay bat dau la
thanh vien HDQT
TylethamS Ly do khong
tham du* hopT Thanh vien HDQT/ Chuc vu duT hop6ng Tran Ngoc Thuan 100%22/5/2018Chu tich 041
1/8
A
Ong Huynh Van Bao 22/5/2018 100%Thanh vien 042
Ong Tran Due Thuan 22/5/2018 100%Thanh vien 043A
Ong Pham Van Thanh 22/5/2018 100%Thanh vien 044A
Ong Ha Van Khuang 22/5/2018 100%Thanh vien 045
Ban di cong tac dot xuat
Thanh vien doc lapOng Phan Manh Hung 22/5/2018 75%6 03
Thanh vien doc lapOng Nguyen Hay 22/5/2018 04 100%
2. Hoat dong giam sat cua HBQT doi voi Ban Giam doc:
Nam 2019 la nam thu hai Tap doan Cong nghiep Cao su Viet Nam hoat dong theo mo hinh cong ty co phan sau co phan hoa nhimg la nam dau tien hoan toan hoat dong theo hinh thuc cong ty co phan dai chung. Ngoai nhung nhiem vu thuong xuyen trong hoat dong san xuat kinh doanh cua Tap doan va cac don vi thanh vien, Hoi dong quan tri tap trung chi dao vao nhom noi dung hoan tat cong tac co phan hoa, xay dung de an tai co cau sau co phan hoa theo hirong sap xep giam dau moi, tang nang lire doanh nghiep va thoai von cac doanh nghiep ngoai nganh nghe chinh cua Tap doan ket hop voi hoan thien bo may to chuc va nhan sir.
Hoi dong quan tri tham gia tat ca cac buoi hop giao ban cua Ban Tong Giam doc Tap doan, qua do nam bat tinh hinh, dong thoi chi dao ban dieu hanh mot so cong tac trong yeu cua Tap doan trong san xuat kinh doanh.
3. Hoat dong cua cac tieu ban thuoc Hoi dong quan tri: Khong co tieu banr r \
4. Cac Nghi quyet/Quyet dinh cua Hoi dong quan tri (nam 2019):
S So Nghi quyet/ Quyet djnh Noi dungNgayT
TNQ HBQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)01/NQ-HBQTCSVN 11/01/20191
NQ HBQT ve cong tac can bo2 02/NQ-HBQTCSVN 15/01/2019
NQ HBQT vh cong tac SXKB (hinh thuc \ky y ki6n bang van ban)21/01/20193 03/NQ-HBQTCSVN
NQ H0QT vi cong tac SXKD (hinh thiic \ky y kiin bang vSn ban)24/01/20194 04/NQ-HBQTCSVN
NQ HBQT v6 cong tac SXKB (hinh thuc lay y kien bang van ban)28/01/201905/NQ-HBQTCSVN5
NQ HBQT ve cong tac can bo06/NQ-HBQTCSVN 21 /02/20196
2/8
s So Nghj quyet/ Quyet dinh Noi dungNgayT
TNQ HDQT v£ cong tac SXKD (hinh thuc lay y kien bang van ban)26/02/20197 07/NQ-HBQTCSVN
NQ HDQT ve cong tac can bo08/NQ-HBQTCSVN 21/3/20198
NQ HDQT vS t6 chuc BHCB thuang nien 201909/NQ-HBQTCSVN 22/3/20199
NQ HDQT ky hop thu 1 nam 201910/NQ-HBQTCSVN 22/3/201910
NQ HDQT ve cong tac can bo11/NQ-HBQTCSVN 03/4/201911
NQ HDQT v6 cong tac SXKD (hinh thuc lay y kien bang van bkt)12/NQ-HDQTCSVN 03/4/201912
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)13 13/NQ-HDQTCS VN 16/4/2019
NQ HDQT ve cong tac can bo14/NQ-HBQTCS VN 22/4/201914
NQ HDQT vS cong tac SXKD (hinh thuc lay y kien bang van ban)15 15/NQ-HBQTCS VN 15/5/2019
NQ HDQT ve cong tac can bo20/5/201916 16/NQ-HBQTCS VN
NQ HDQT vk cong tac SXKD (hinh thuc \iy y kien bang van ban)17/NQ-HBQTCS VN 21/5/201917
22/5/2019 NQ HDQT ky hop thu 2 nam 201918 18/NQ-HBQTCSVN
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)19 19/NQ-HBQTCSVN 10/6/2019
NQ HDQT ve cong tac can bo20/NQ-HBQTCSVN20 10/6/2019
NQ HDQT vk cong tac SXKD (hinh thuc Idy y kiln bang van ban)21 23/NQ-HBQTCSVN 24/6/2019
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)24/NQ-HDQTCSVN 26/6/201922
NQ HDQT ve cong tac can bo23 25/NQ-HBQTCSVN 05/7/2019
NQ HDQT vl cong tac SXKD (hinh thuc lay y kien bang van ban)24 26/NQ-HBQTCSVN 10/7/2019
NQ HDQT ve phan phoi loi nhuan 7 thang cuoi nam15/7/201927/NQ-HBQTCSVN25 2018
NQ HDQT vl viec chi tra co tuc nam 201828/NQ-HDQTCSVN 15/7/201926
NQ HDQT ve viec chuyen san, niem yet co phieu GVR tren Sa Giao dich chung khoan Tp.HCM29/NQ-HDQTCSVN 15/7/201927
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)15/7/201930/NQ-HBQTCSVN28
3/8
s So Nghj quyet/ Quyet dinh
Noi dungNgayTT
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)29 31/NQ-HDQTCSVN 17/7/2019
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)30 32/NQ-HDQTCSVN 24/7/2019
NQ HDQT vh cong tac SXKD (hinh thuc lay y kien bang van ban)33/NQ-HDQTCSVN 29/7/201931
NQ HDQT vS cong tac SXKD (hinh thuc lay y kien bang van ban)34/NQ-HDQTCSVN 02/8/201932
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)35/NQ-HDQTCSVN 05/8/201933
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)34 36/NQ-HDQTCSVN 16/8/2019
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)37/NQ-HDQTCSVN 23/8/201935
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)36 38/NQ-HDQTCSVN 03/9/2019
NQ HDQT v'e cong tac SXKD (hinh thuc l4y y kiln bang van ban)39/NQ-HDQTCSVN 05/9/201937
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)38 40/NQ-HDQTCSVN 06/9/2019
NQ HDQT v£ cong tac SXKD (hinh thuc lay y kien bang van ban)39 41/NQ-HDQTCSVN 19/9/2019
NQ HDQT ky hop thu 3 nam 201940 42/NQ-HDQTCSVN 30/9/2019
NQ HDQT ve cong tac can bo41 43/NQ-HDQTCSVN 02/10/2019
NQ HDQT ve cong tac can bo25/10/201942 44/NQ-HDQTCSVN
NQ HDQT ve cong tac can bo45/NQ-HDQTCSVN 01/11/201943
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)46/NQ-HDQTCSVN 04/11/201944
NQ HDQT ve cong tac can bo47/NQ-HDQTCSVN 04/11/201945
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)11/11/201946 48/NQ-HDQTCSVN
NQ HDQT ve cong tac can bo49/NQ-HDQTCSVN 18/11/201947
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)50/NQ-HDQTCSVN 09/12/201948
4/8
s So Nghj quyet/ Quyet dinh Noi dungNgayT
T
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)16/12/201949 51/NQ-HDQTCS VN
NQ HDQT ve cong tac SXKD (hinh thuc lay y kien bang van ban)50 52/NQ-HDQTCSVN 16/12/2019
NQ HDQT ve cong tac can bo53/NQ-HDQTCSVN 19/12/201951
52 54/NQ-HDQTCSVN 26/12/2019 NQ HDQT ky hop thu 4 nam 2019
NQ HDQT ve viec gia han thcri gian chuyen san HoSE53 55/NQ-HDQTCSVN 26/12/2019
NQ HDQT ve tinh hinh thuc hien ke hoach san xuat kinh doanh nam 201954 56/NQ-HDQTCSVN 26/12/2019
NQ HDQT ve cong tac can bo57/NQ-HDQTCSVN 27/12/201955
NQ HDQT v8 cong tac SXKD (hinh thuc \iy y ki6n bang van ban)56 5 8/NQ-HDQTCS VN 27/12/2019
III. Ban kiem soat (nam 2019):
1. Thong tin ve thanh vien Ban Kiem soat (BKS):
Ngay bat dau la
thanh vien BKS
So buoi hop
BKS tham dir
Ty le tham
Ly do khong tham
dir hop
SThanh vien BKST Chirc vu dir
T hop
6ng Do Khac Thang 100%22/5/2018 041 Truong Ban
6ng Tran Khac Chung Thanh vien 22/5/2018 04 100%2
3 6ng Giang Hoa Vu 22/5/2018 100%Thanh vien 04
2. Hoat dong giam sat cua BKS doi vdi HDQT, Ban Giam doc dieu hanh va co dong:
2.1 Giam sat doi voi Hoi dong quan triQua qua trinh giam sat cac hoat dong cua Hoi dong quan tri Tap doan nam
2019, Ban Kiem soat khong thay dieu gi bat thubng trong cac hoat dong quan tri cua Hoi dong quan tri.
5/8
Hoi dong quan tri da to chuc thanh cong Dai hoi dong co dong thudng men nam 2019 cua Tap doan vao ngay 12/6/2019 theo dung cac quy dinh cua phap luat va Dieu le to chuc va boat dong cua Tap doan.
Hoi dong quan tri da to chuc va duy tri deu dan cac phien hop dinh ky theo quy dinh. Trong boat dong cua Hoi dong quan tri noi chung va tai cac phien hop Hoi dong quan tri noi rieng, cac thanh vien Hoi dong quan tri tham gia day du, lam viec, thao luan vdi tinh thin trach nhiem cao, dua ra cac nghi quyet, quyet dinh dinh huong xay dung doanh nghiep phat trien ben vung, kip thbi chi dao boat dong san xuat kinh doanh va cong tac to chuc can bp theo dung quy dinh cua phap luat, Nghi quyet cua Dai hoi dong co dong va Dieu le Tap doan.
r or
2.2 Giam sat doi voi Ban Tong giam docBan Tong giam doc da thudng xuyen to chuc cac cupc hop giao ban de chi
dao boat dong san xuat kinh doanh, dau tu va cac cong tac khac quyet bet va kip thbi. Cac cupc hop giao ban cua Ban Tong Giam doc deu co mbi Hpi dong quan tri va Truong Ban Kiem soat cung tham du.
Tong Giam doc da thuc hien nghiem chinh cac chi dao, nghi quyet cua HpiA •\/V9 ̂ •9//Sdong quan tri va tuan thu cac quy dinh cua phap luat.
2.3 Giam sat doi voi co dongTap doan da thuc hien tot viec cong bo thong tin theo dung cac quy dinh hien
hanh, kip thbi va chinh xac.3. Su phoi hop boat dong giua BKS doi voi boat dong cua HDQT, Ban Giam doc dieu hanh va cac can bp quan ly khac:
Trong nam 2019, Hpi dong quan tri va Ban Tong Giam doc da tao dieu kien thuan loi cho Ban kiem soat thuc hien boat dong cua Ban. Ban Kiem soat tham du tat ca cac cupc hop cua HDQT va mot so cupc hop cua Ban Tong Giam doc, da dua ra cac y kien doi voi cac chu truong, quyet dinh cua HDQT, Ban Tong Giam doc de dam bao cac chu truong quyet dinh dupe ban hanh phu hop voi cac quy dinh cua phap luat va dam bao loi ich cua Tap doan. Ban Kiem soat cung dong thbi nhan dupe hau het cac van ban trong qua trinh chi dao dieu hanh cua HDQT va Ban Tong Giam doc, dong thbi da co y kien phan hoi va trao doi nham dam bao qua trinh dieu hanh thuc hien dung dinh hubng theo nghi quyet cua Dai hpi Co dong.4. Hoat dong khac cua BKS (neu co):
Ban Kiem soat da xay dung va ban hanh ke hoach boat dong kiem tra, giam9
sat nam 2020 cua Ban Kiem soat.
IV. Dao tao ve quan tri cong ty: Khong coCac khoa dao tao ve quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam doc (Tong Giam doc) dieu hanh, cac can bo quan ly khac va Thu ky cong ty da tham gia theo quy dinh ve quan tri cong ty
6/8
V. Danh sach ve ngiroi co lien quan cua cong ty niem yet theo quy djnh tai khoan 34 Dieu 6 Luat Chung khoan (nam 2019) va giao dich cua nguoi co lien quan cua cong ty voi chfnh Cong ty
1. Danh sach ve ngirai co lien quan cua cong ty: (xem Phu luc 01 rfinh kem)
2. Giao dich giua cong ty voi ngudi co lien quan cua cong ty; hoac giua cong ty voi co dong Ion, ngudi noi bo, ngudi co lien quan cua ngudi noi bo.
Khong co.
3. Giao dich giua ngudi noi bo cong ty niem yet, ngudi co lien quan cua ngudi noi bo vdi cong ty con, cong ty do cong ty niem yet nam quyen kiem soat
Khong co.r
4. Giao dich giua cong ty vdi cac ddi tuong khac
4.1. Giao dich giua cong ty vdi cong ty ma thanh vien HBQT, thanh vien Ban Kiemr t f \
soat, Giam doc (Tong Giam doc) dieu hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam doc (Tong Giam doc) dieu hanh trong thdi gian ba (03) nam trd lai day (tinh tai thdi diem lap bao cao):
Khong co.
4.2. Giao dich giua cong ty vdi cong ty ma ngudi co lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Giam doc (Tong Giam doc) dieu hanh la thanh vien HDQT, Giam doc (Tong Giam doc) dieu hanh:
Khong co.r • • r r r X ••/vnai*-'4.3. Cac giao dich khac cua cong ty (neu co) co the mang lai lai ich vat chat hoac
r f 't r
phi vat chat ddi vdi thanh vien HDQT, thanh vien Ban Kiem soat, Giam doc (Tong Giam doc) dieu hanh:
Khong co.
VI. Giao djch co phieu cua ngudi noi bo va ngudi lien quan cua ngudi noi bo (nam 2019)
1. Danh sach ngudi noi bo va ngudi co lien quan cua ngudi noi bo(xem Phu luc 02 dinh kem)
2. Giao dich cua ngudi noi bo va ngudi co lien quan ddi vdi cd phieu cua cong ty niem yet
7/8
So co phieu sff hfru cuoi ky
So co phieu so* hiru dau ky
Ly do tang, giam (mua, ban, chuyen doi, thirdug...)
S Ngu'O’i thirc hi^n giao djch
Quan he voi ngu*6i
A • 1 An9i bQT
c,A ASo co phieu
So co phieu
T Ty leTy le
Truong Ban Kiem
soat
B6 Khic Thang
Da ban, thang 6/2019
01 0,00%0,00% 01.500
VTI. Cac van de can Itni y khac: BChong
TM. HOI DONG QUAN TRI 7 TICH
Ntfi nhan:- Nhirtren;- Liru: VT, QT. p/TAP DOAN\g
^/c6ng NGHIEP>* CAO SU
Vietnam/
n Ng^c Tliu|n
8/8
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^ cao $Binh jcem Bdo cdo finh hinh quart tri congy niem yet ■ VIET NAM/^J^C JBC-HDQTCSVN ngayii/01/2020)
Q'XcAng ty c6 phAn
Each nguof co lien quan cua cong ty
ThM diem khong con la
nguoic6 lien
quan
Tkfri diem b^t
dau la
T^i kho^n giao djch
chung khoan (neu
S6 Giay NSH*, ng^y cap, noi cap
NSH
S Chu-c vu tai
cong ty (n€u co)
Dia chi tru so* chinh/ Dja chi
lien he
Ten to chiic/ca nhanT Ly dongudi co
T lienco) quan
025162878,cSp ngay 18/11/2009, CA TPHCM.
236 Nam Ky Khdi NghTa, P6, Q3, TP.HCM.
01/6/2018Tran Ngoc Thuan Chu tich1
C3392100, c4p ngay 31/5/2017, Cue quan ly Xuat nhap canh.
236 Nam Ky Khai NghTa, P6, Q3,TP.HCM.
01/6/2018Thanhvi^n
HDQT - T6ng
Giam doc
2 Huynh V&n Bao
023181973, dip ngay 14/4/2008, CA TPHCM.
236 Nam Ky Khai NghTa, P6, Q3,PP.HCM.
01/6/2018Thanhvien
HDQTTran Due Thuan3
023138281,cip ng^y 01/7/2015, CA TP.HCM.
236 Nam Ky Khai NghTa, P6, Q3,TP.HCM.
01/6/2018Thanhvien
HDQTPham Van Thanh4
024444658,clp ngety 27/9/2005, CA TP.HCM
236 Nam Ky Khai NghTa, P6, Q3,TP.HCM.
01/6/2018Thanhvien
HDQTHa Van Khuang5
285380794, cip ng&y 23/3/2009, CA Binh Phuac.
01/6/2018Th^nhvien
HDQT
236 Nam Ky Khai NghTa, P6, Q3,PP.HCM.
6 Phan Manh Hung
021789421, cip 236 Nam Ky Khai ng&y 11/3/2008, NghTa, P6, Q3,CA TP.HCM. TP.HCM.
01/6/2018Thanhvien
HDQTNguyln Hay7
280154122,cap ngay 19/9/2013, CA Blnh Duong.
236 Nam Ky KMi NghTa, P6, Q3,TP.HCM.
01/6/2018Pho T6ng Giam docNguyln Tien Due8
024341553,cip ng&y 25/3/2005, CA TP.HCM.
236 Nam Ky Khai NghTa, P6, Q3,TP.HCM.
01/6/2018Pho Tong Gi&m docTrin Cong Kha9
093068000095, cip ng&y 30/01/2018, Cue C&nh s&t DKQL cu tru v& DLQG vi dan cu.
236 Nam Ky Khai NghTa, P6, Q3, TP.HCM.
01/6/2018
Ph6 Tong Gi&m doc
Truong Minh Trung10
045063000095, cap ng&y 05/3/2018, Cue C&nh s&t DKQL cu tru v& DLQG vi dan cu.
236 Nam Ky Khai NghTa, P6, Q3,TP.HCM.
01/10/2018
Ph<5 Tong Gi&m d6cLe Thanh Tu11
1/2
Thbi diem
khong cdn la
ngirdi c6 lien quan
Thoi diem bsit dau 1^
T^i khoan giao djch
chung khoan (neu
So Giay NSH*, ngay cap, noi cap
NSH
Chuc vy tai
cong ty (neu co)
S £>|a chi try sff chinh/Dia chi
lien heTen to chiic/ca
nhanLy doT ngu-fri c6
lienT c6) quan
023746947,cap ngay 03/02/2010, CA TP.HCM.
01/6/2018236 Nam Ky KMi NghTa, P6, Q3,rP.HCM.
Truong Ban kiem
soat06 Khac Thang12
285177955, cip ngay 05/3/2004, CA Binh Phuoc.
236 Nam Ky Khoi NghTa, P6, Q3,rP.HCM.
01/6/2018Kiem sodt vienTrSn Khac Chung13
023796683, dip ngay 04/9/2012, CA TP.HCM.
01/6/2018236 Nam Ky Khoi NghTa, P6, Q3,TP.HCM.
Kilm sodt vienGiang Hoa Vu14
02435301 l,c4p ngay 26/5/2005, CA TP.HCM.
236 Nam Ky Khoi NghTa, P6, Q3,TP.HCM.
01/01/2019Pham Van Hoi Phu Trach Ke toanEm
020137432, cdp ngay 18/5/2011, CA TP.HCM.
Nguoi phu 236 Nam Ky Khoi NghTa, P6, Q3,TP.HCM.
01/6/2018trach16 Hoang Binh Tri Quan tri
Tap doan.
280810606,c4p ngay 25/7/2006, CA Binh Duong.
Ngu6i cong bo thong tin
01/6/2018236 Nam Ky Khoi NghTa, P6, Q3,TP.HCM.
02/8/2019Nguyen Thai Binh17
02435301 l,c§p ngay 26/5/2005, CA TP.HCM.
Nguoi cong bo
| thong tin
236 Nam Ky Khoi NghTa, P6, Q3,TP.HCM.
02/8/2019Pham Van Hoi18 Em
2/2
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sm Bdo cdo tlnh hinh qudn tri congy niem yet . ^ ,/BC-HBQTCSVN ngdy 41/01/2020)
CH NGUOI NOI BO VA NGUOI CO LIEN QUAN CUA NGU’Ol NOI BO CONG TY
•T
Tai khoan giao dich
chung khoan
(neu co)
So CMND/H6 chieu, ngay cap, noi cap
Ty I? so huu co
phieu cuoi
Chucvu tai cong ty (neu
So co phieu so' huu cuoi Ghi
chuStt. Ho ten Dia chi lien heky kyco) ID
(9)(5) (6) (7) (8)0) (2) (3) (4)025162878, cap ngay 18/11/2009, CA TPHCM
Chu 1.271.002.419Tran Ngoc Thuan 31,77%1 tjch CPHDQT285476607, dp ngay 05/5/2012, CA Binh Phirdc
Nguyln Thi Hda Khong1.1
025879166, dp ngay 24/01/2014, CA TPHCM
Nguyen Thi Thu Khong1.2
025030291, cap ngay 24/02/2009, CA TPHCM
Tran Ngoc Xuan Trang 67.000 CP1.3
079095006756, c§p ngay 03/10/2017, Cue Canh sat
Tran Quoc Binh Khong1.4
024279271, cap ngay 20/10/2014, CA TP.HCM
Tran Ngoc Tuyet Khong1.5
285172608,c4p ngay 13/4/2017, CA Binh Phiroc
TrSn Thi Kim Thanh 13.200 CP1.6
085409679, cap ngay 08/5/2009, CA Binh Phuoc
5.200 CP1.7 Le Van Vui
Thanhvien
HDQT - Tong
Gi^m doc
C3392100, c§p ngay 31/5/2017, Cue quan ly Xuat nhap canh
800.119.010 20,00%Huynh Van Biio2 CP
270832924, dip ngay 17/5/2012, CA Dong Nai
102.800 CPLe Thj Kim Thao2.1
Ml2922425, c4p ngay 20/4/2009, Sydney
khong2.2 Huynh Thanh Son
272451422, dip ngay 28/6/2011, CA Dong Nai
KhongHuynh Thanh Hai2.3
Nguyln Thi T&m khong2.4
211090544,cap ngay 29/4/2004, CABinh Dinh
KhongHuynh Due Tri2.5
1/12
(8) (9)(7)(6)(4) (5)0)(1) (2)272451421,cSp figay 26/6/2004, CA Dong Nai
Huynh Van Chuong
khong2.6
2729051 18, cap rigay 20/5/2017, CA Dong Nai
KhongHuynh Van Dung2.7
271554133,cap igay 16/2/2012, CA Dong Nai
Huynh Thj TCr Ai khong2.8
CMND that lac KhongPham Thi Dung2.9
271449059,cap ngay 16/02/2012, CA Dong Nai
khong2.10 Pham Thj Dung
272872500,cap igay 01/10/2016, CA D6ng Nai
Nguyen Minh Doan Khong2.11
023181973,c§p ngay 14/04/2008, CA TP.HCM
Thanhvien
HDQT
600.000.730Tran Due Thuan 15,00%3 CP
200131634,cap ngay 9/8/2012, CA Da Nlng
3.1 Le Thi Hue khong
021121864,cap ngay 14/7/2012, CA TP.HCM
3.2 Pham Thi Hoa Lan khong
024083341,cap ngay 26/9/2003, CA TP.HCM
Tran Dire Thinh3.3 khong
024939047, cap ngay 28/6/2008, CA TP.HCM
Tran Thi Thanh True3.4 khong
205992538, cap ngay 30/8/2012, CA Quang Nam
Tran Dire Hda3.5 khong
200153555, cap ngay 10/12/2009, CA Da Nang
Tran Thj Phuong3.6 khong
200199065, cap ngay 03/5/2012, CA Da Nlng
Tran Thj Thu Van3.7 khong
200131611,cap ngay 16/12/2009, CA Da NSng
Tran Due Thien3.8 khong
200880913,cap ngay 07/5/2001, CA Da Nlng
Tran Due Trung3.9 khong
201046510, cap ngay 09/8/201 1, CA Da Nlng
Tran Due Dung khong3.10
201358211,cap ngay 31/7/2014, CA Da Nlng
Tran Due Chi khong3.11
201358225,cap ngay 30/7/2012, CA Da Nlng
Tran Due Hien khong3.12
2/12
t
(6) (7) (8) (9)(4) (5)0) (2) (3)200534635, dp ngky 16/12/2009, CA B& Nlng
Trin Thi Dieu Huyen khong3.13
201761286,cap ngay 16/4/2014, CA Da NSng
Le Thj Cam Van kh6ng3.14
201015958, cap ngay 20/8/2015, CA Da NSng
Pham Thi Thu Suong Khong3.15
191287537, cap ngay 19/6/2006, CA Thira Thien
Truong Thi Thu Huong Khong3.16
Hu4201016822,cap ngay 19/12/1993, CA Da NEng
Dang Ngoc Thuy Khong3.17 Anh
200913567, cap ngay 29/4/2010, CA Da Nang
Nguyen Thi Thu Suong Khong3.18
023138281, cap ngay 01/7/2015, CA TP.HCM
Thanhvien
HDQT
600.033.730 15,00%4 Pham Van Thanh CP
Vo thi Hoang Hong 1.900 CP0238029094.1
khongPham Due Duy 0520890000544.2
khongPham Hoang Vinh4.3
Quoc tich My Khong4.4 Pham van Tim
Qu6c tich MyTran Thi Phien Khong4.5
Quoc tjch My KhongPham Due Tm4.6
Pham Due Tien Quoc tich My Khong4.7
Qu6c tich My Khong4.8 Pham Due Toan
Qu6c tich MyPham Thj Van Khong4.9
Quoc tich My Khong4.10 Pham Anh Tu
Qu6c tich My Khong4.11 Pham Thu Karen
Quoc tich MyPham Quang Thieu4.12 Khong
Quoc tjch My Khong4.13 Hoang thi Ha
Quoc tich MyNguyln thi Quynh Khong4.14
Nguyln thi Hang Qu6c tich My Khong4.15
Quoc tich My Khong4.16 Vo thj Thuc
Quoc tich My KhongPham Bao Thomas4.17
024444658, dp ngay 27/09/2005, CA TP.HCM
Thanhvien
HDQT
599.987.930 15,00%Ha Van Khumig5 CP
024257564, dp ngay 15/4/2009, CA TPHCM
khong5.1 Le Thi Thu Chung
3/12
(9)(8)(6) (7)(5)(3) (4)(2)(1)Sinh n&m 03/05/2002 khongHa Quynh Anh5.2
Sinh nam 21/8/2005 khongHa Khirong Duy5.3
110005220;clp ngay 9/5/2007, CA Ha Tay
Ha Thi H6ng Nhung
khong5.4
135697959, cap ng^y 30/11/2010, CA VTnh Phiic
khongHa Thi Sam5.5
135706102, dip ngay 21/3/2011, CA VTnh Phuc
na van Qua khong5.6
135711942,cSp ngay 30/01/2012, CA VTnh Phiic
khong5.7 Ha Van Phu
135774193, dip ngay 12/05/2011, CA VTnh Phiic
Dao Thj Chuyen khong5.8
135760589, c4p ngay 03/8/2011, CA VTnh Phiic
Lai Thi Ngoc Minh khong5.9
135862246,cap ngay 01/12/2012, CA VTnh Phiic
Nguyen Thi Den5.10 khong
011706542,cdp ngay 24/8/2006, CA Ha Npi
Nguyen Manh Thuat khong5.11
135774000, cap ngay 07/01/2012, CA VTnh Phiic
Nguyen Huu Hap5.12 khong
Thanh vien
HDQT d0c lap
285380794, c^p ngay 23/3/2009, CA Binh Phuoc
6 Phan Manh Hung Khong 0,00%
Phan Van Chat6.1
280270106,cap ngay 3/11/1979, CA Song B6
Nguyen Thi Nghj6.2 Khong
285231792,cap ngay 20/5/2010, CA Binh Phuac
Nguyln Thi Nhan6.3 3.100 CP
285231793,cap ngay 11/4/2013, CA Binh Phuac
6.4 Phan Hoai Nam 500 CP
285481360, dip ngay 20/5/2010, CA Binh Phuac
Phan Thi Thanh Hieu
Khong6.5
020120366, cap ngay 03/7/2006, CA TP.HCM
Khong6.6 Phan Thj Dung
285476110,cap ngay 26/4/2010, CA Binh Phuac
KhongPhan Thi Phuong6.7
4/12
(9)(6) (7) (8)(4) , ■ (5) rt(1) (2) (3)285257273,cap ngciy 17/8/2016, CA Blnh Phir6c
Phan Thi Thanh Thiiy 2.600 CP6.8
021630439,c§p ngay 15/5/2009, CA TP.HCM
Khong6.9 Hoang Minh Thoa
285336469, dp ngciy 26/4/2010, CA Binh Phirac
Nguyen Vein Chien Khong6.10
285257272, cip ng£y 05/4/2010, CA Binh Phirac
Tran Phi Hung 2.700 CP6.11
Thanh vien
HDQT doc lap
021789421, cap ngay 11/03/2008, CA TP.HCM
Nguyen Hay Khong 0,00%7
023148007,cSp ngay 07/3/2008, CA TP.HCM
Tr^in Thi Phuoc Hanh Khong7.1
024291081,cap ngay 30/8/2004, CA TP.HCM
Nguyen Tran Phuoc Khong12
025317640,clp ngay 31/8/2010, CA TP.HCM
7.3 Nguyln Minh Khoa Khong
Sinh nam 1945 Hien dang song tai thhnh pho Phan Rang-Thdp Cham, tinh Ninh Thuan
Nguyen Thj Luon Khong7.4
Sinh nam 1947 Hi?n dang s6ng tai Tucson, Arizona, USA
Nguyln Binh Khong7.5
Sinh nam 1949. Da ve huu Hien sdng tai PR- TC, Ninh Thuan
Nguyen Thi Ddy Khong7.6
Sinh nam 1953. Da v6 huu Hien song tai PR- TC, Ninh Thuan
Nguyen Thi Rot Khong7.7
Sinh n&m 1957. Da ve huu Hien dang s6ng tai Q.9, TP.HCM
Nguyen Tai Khong7.8
Sinh nam 1961. Da ve huu Hien dang song tai PR-TC, Ninh Thuan
Nguyen Thi Phuc Khong7.9
Sinh nam 1948. Da \h huu.Hien dang s6ng tai PR-TC, Ninh Thuan
H6 Sy Lan Khong7.10
5/12
(9)(8)(7)(5) (6)(4)(2) (3)(1)Sinh nam 1960. Da v6 hiru Hien dang song tai Q.9, TP.HCM
Nguyen Thi Nghi Khong7.11
Sinh nam 1962. Da ve huu Hien nay dang song tai PR-TC, Ninh Thuan
Khong7.12 Le Ngpc Hung
Truon g Ban Kiem scat
023746947, cap nghy 03/02/2010, CA TP.HCM
Do KhicThang 0CP 0,00%8
Da mdtD6 Dan khong8.1
Da mdtNguyen Thi En khong8.2
Do Khdc Phung Da mat8.3 khong020888728, dip ngay 03/09/2015, CA TPHCM
D6 Thj Dan khong8.4
Da m!t8.5 Vu Hung khong
270501053,cap ng^y 09/09/2013, CA D6ng Nai.
D6 Thi Ha khong8.6
270501 141, cdp ngay 09/09/2013, CA Dong Nai
8.7 Vo Hung khong
270501808,cSp ngay 21/08/2015, CA Dong Nai
D6 Thj Lan8.8 khong
270501809,cap ngay 26/03/2016, CA Dong Nai
8.9 Tran Th^nh Ti4n khong
026034811, dip ngay 03/06/2015, CATPHCM
D6 Thi H6ng8.10 khong
Nguyln Van Quang Da mat8.11 khong270501617,cSp ngay 09/06/2014, CA D6ng Nai
Do Thj Thanh khong8.12
270114974, cap ngay 27/07/2006, CA Dong Nai
8.13 Pham Van Phii khong
270501255,cap ngay 25/03/2011, CA Dong Nai
8.14 D6 Khic Thirang khong
Da matNguyen Thj Blip khong8.15026073303, dp ngay 03/09/2015, CA TP.HCM
Nguyen Thi Viet Thanh khong8.16
D6 Trieu Long khongSinh ndm 20098.17Kilmsoatvien
285177955, cap ngay 05/3/2004, CA Binh Phutfc
Tran Khac Chung 2.500 CP 0,00%9
6/12
(8) (9)(6) (7)(4) (5)(1) (2) (3)285471553, CA Binh PhiracTran Anh Hue khong9.1
025175514,cSp ngay 26/10/2009, CA TP.HCM
Le Ba Kieu Lien khong9.2
025343964,ckp igay 09/04/2011, CA TP.HCM
Tran Le Phuong khong9.3 Thao
025603459, c^p ;igay 05/7/2012, CA TP.HCM
Tran Hy Dong khong9.4
285472715 cap rigay 09/5/2013, CA Binh Phirac
Tran KhSc Chi4n 2.000 CP9.5
285472714 cap ngay 09/5/2013, CA Binh Phu6c
Nguyln Thi Diem Quynh9.6 khong
023796683 cSp ngay 04/9/2012, CA TP.HCM
Kiemsoatvien
0,00%10 Giang Hoa Vu 7.000 CP
090216148, cap ngay 15/5/2006, CA Thai Nguyen
Giang Phuong Dong khong10.1
Da matNguyen Thi Hoi10.2 khong023006552, cap ngay 28/12/2016, CA TP.HCM
10.3 To Thi Huong khong
079201020434, cap 15/3/2007, CA TP.HCM
Giang Phuong Thing10.4 khong
Giang Phuong Ngan10.5 Con nho khong
019054000040, cap ngay 17/2/2016, CA TP.HCM
10.6 Giang H6a Doan khong
090216142, cap ngay 05/6/2008, CA Thai Nguyen
Giang Hoa Vien10.7 khong
090216144, cap ngay 07/12/2015, CA Thai Nguyen
10.8 Giang Hoa Luat khong
090504850,cip ngay 21/7/2011, CA Thai Nguyen
Giang Thi Chinh khong10.9
001163008431, cap ngay 28/7/2016, CA TP.HCM
Pham Thi Thanh Mai khong10.10
090662672, cap ngay 05/6/2008, CA Thai Nguy6n
D6 Thi Thuy khong10.11
090211436,cap ngay 22/8/2004, CA Thai Nguyen
khong10.12 Nong Thi Nguyet
7/12
(9)(8)(6) (7)(5)(4)(2) (3)(1)Pho 280154122, cap
nghy 19/9/2013, CA Binh Duang
T6ngGi^mNguyen Tien Due 0,00%4.600 CP11doc
280392548,eSp ng^y 31/10/2017, CA Binh Duong
KhongLy Kim Sinh11.1
280917355, cip ngay 14/3/2004, CA Binh Duong
Nguyln Anh Thao Khong11.2
280317623,cap ngay 10/8/2004, CA Binh Duong
Nguyln Ngoc Trang 4.600 CP11.3
281111393,cdp ngay 04/8/2011, CA Binh Duong
Nguyen Thu Nga Khong11.4
Da matNguyen Van Phan11.5
Da matNguyen Thi Nguu11.6020031568, cap ngay 26/6/2015, CA TP.HCM
Nguyen Tien Thong Khong11.7
022414928, c4p ngay 26/6/2015, CA TPHCM
Dong Kim Oanh11.8 Khong
Nguyen Ngoc Thanh Da mat11.9
Da matNguyln Him Nhan11.10
280154003,cap ngay 22/5/2009, CA Binh Duong
Nguyen Ngoc Hue11.11 Khong
280136672, cap ngay 04/01/2010, CA Binh Duong
11.12 D6 vSn Thanh Khong
280154103,cap ngay 10/3/2016, CA Binh Duong
Nguyln Thu Hoa11.13 Khong
280615667,cdp ngay 12/8/2017, CA Binh Duong
Nguyen Thanh11.14 KhongHiep
280357170, cap ngay 16/7/2007, CA Binh Duong
Nguyln Thu Thuy11.15 Khong
280543300,cap ngay 31/7/2012, CA Binh Duong
Mai Huu Chi11.16 Khong
PhoT6ngGiam
024341553, cap ngay 25/3/2005, CA TP.HCM
Tran Cong Kha 5.100 CP 0,00%12doc
Da mdtTran Cong Khanh khong12.1
025183603, noi cdp CA. TPHCMHo Thi Ngoan khong12.2
Tran Thi Kieu Oanh
023078626, noi cdp CA. TPHCM khong12.3
8/12
' -#
(8) (9)(1) (5) (6) (7)(2) (3) (4)023094871,, nai clp CA. TPHCM12.4 Nguyen Anh Thoa khong
Tran Nguyen Anh Qu&n khongCon nho12.5
Tran Nguyen Minh Hanh khongCon nho12.6
025329281, nai c4p CA/TPHCM khong12.7 Le Van Nhu
093068000095, cap ng&y 30/01/2018, Cue CS DKQLDT DLQG VDC
PhoTongGi^m
Truong Minh Trung 0,00%7.600 CP13
doc
Da matTruong Van Bien13.1
Da matNguyln Kim Hanh13.2
092170001991, cip ngay 21/3/2018, CA TP.HCM
Khong13.3 Vo Thj Xuan Trang
092192002178, ckp ngay 21/3/2018, CA TP.HCM
Truong Minh Xuan Thao Khong13.4
045063000095, cap ng&y 05/3/2018, Cue CS DKQLDT v* DLQG VDC
PhoTongGiamdfoc
0,00%14 Le Thanh Tu 6.100 CP
023327656, dip ngay 15/10/2007, CA TP.HCM
Nguyen Thi Dung Khong14.1
025418311,cSp ngay 11/01/2011, CA TP.HCM
14.2 Le Thanh Duy Khong
026088482, dip ngay 03/8/2015, CA TP.HCM
Le Chi' Quoc Thing14.3 Khong
285150356, dip ng^y 26/8/2018, CA Binh Phuoc
Le Thi Khanh Quynh Khong14.4
285150355,cdp ngay 27/8/2018, CA Binh Phuoc
V5 Van Truyen Khong14.5
285523672,cip ngay 22/02/2011, CA Binh Phu6c
Khong14.6 Le Thj Huy Hoang
285214129, dip ngay 17/5/2018, CA Binh Phudc
Nguyen Van Kha Khong14.7
285153636,cap ngay 20/7/2018, CA Binh Phuoc
4.100 CP14.8 Le Thanh Nghj
9/12
(9)(8)(6) (7)(5)(2) 0) (4)(1)
285316989,c4p ng^y 26/12/2017, CA Binh Phirac
Tran Thi Diem Trang
Khong14.9
024078900, dp ngay 30/12/2008 CA TP.HCM
KhongLe Chi Hung Viet14.10
023149692, cip ngcty 14/9/2012, CA TP.HCM
Nguyln Thi Bich Khong14.11 Linh
PT Ki toim kiem
Ngud’i cong
bo TT
024353011, cap ng^y 26/5/2005, CA TP.HCM
0,00%0 CPPham Van Hoi Em15
340176330, dip agay 27/3/2012, CA Dong Thap
Khong15.1 Pham Van Do
340176328,cap ag^y 05/01/2012, CA D6ng Thap
Nguyen Thi Mufri Khong15.2
340988238, dp agay 30/9/2016, CA Dong Thap
KhongPham Van Tung15.3
CMND cap nghyNguyln Thi Det Kliong15.4tai341073614, dp ag4y 12/5/2009, CA Dong Thap
Pham Thi Tiem Khong15.5
340587340, dip agay 09/9/2005, CA Dong Thap
Nguyln Van Tung15.6 Khong
340620280, dp agay 15/8/2007, CA Dong Thcip
Pham Van Hoi Anh Khong15.7
341582998, cip agdy 15/8/2007, CA Dong Thdp
Dao Thi Be15.8 Khong
340868035, c4p ag&y 13/5/2008, CA Dong TMp
15.9 Pham Van Dang Khong
340881780, cap ag&y 12/11/2013, CA Dong Thap
Khong15.10 Pham Thi Dung
341224756, c&p agay 26/10/2017, CA Dong Thap
Pham Van C&n Khong15.11
341200141,c4p agay 26/01/2017, CA Dong Thap
Nguyen Thi Anh Nguy?t Khong15.12
225938423, c4p agay 19/01/2018, CA D6ng Thap
Pham Thi Tuyd Kh6ng15.13
10/12
(5) (6) (7) (8) (9)0) (2) (3) (4)225447819,,clp ngay 23/7/2011, CA Kh^nh H6a
Nguyen Huy Tu Khong15.14
360012136, c4p rigay 16/6/2008, CA CSn Tha
Hoang Thi Xuan Thuy Khong15.15
KhongSinh nSm 200515.16 Pham Anh Quan
KhongPham Nhat Linh Sinh nSm 201615.17
Nguoi 020137432, cap ng^y 18/5/2011, Ca TP.HCM
phu 26.500 CP 0,00%16 Ho&ng Dinh Tri trachQT
Da m4t16.1 Hoang Ngoc Tu
020619316, dp ngay 03/05/2004, CA TP.HCM
Nguyen Thi Nhu16.2 khong
020214483, dp ngay 02/06/2004, CA TP.HCM
16.3 Lam Thi Thu Ly khong
023854287,clp ngay 03/03/2011, CA TP.HCM
16.4 khongHoang Xuan Thao
023854288,c§p ng*y 24/06/2015, CA TP.HCM
20.000 CP16.5 Hoang Quang Nhan
024346884, dp ngay 11/08/2011, CA TP.HCM
Hoang Quang NghTa16.6 khong
025641351, cap ngay 19/12/2012, CA TP.HCM
16.7 Hoang Dinh Diep khong
020915150, cap ngay 27/10/2004, CA TP.HCM
Nguyen Thi Ngoc Huong16.8 khong
024139660, clp ngay 25/02/2011, CA TP.HCM
16.9 Hoang Dinh Doan khong
033153000751, cap ngay 12/01/2017, Cyc Canh sat DK QLCT va DLQG ve dan cu
khong16.10 VQ Thj Bich Thuy
020639940, cap ngay 20/11/2003, CA TP.HCM
Hoang Thj Minh Hue khong16.11
024185176, cap ngay 20/11/2003, CA TP.HCM
khongDoan VSn Phat16.12
020619319, c4p ngay 07/03/2009, CA TP.HCM
Hoang thi Minh Phuong khong16.13
11/12
051065000083, cap ngay 15/11/2016, Cue CS DK QLCT va DLQG vh dan cu
Doin Bd Bong khong16.14
Nguoicong 024341553, cap
ngay 25/3/2005, CA TP.HCM
b6Nguyen Thai Binh 151.300 CP 0,00%17thong
tin285203981,cdp igay 30/11/2009, CA Binh Phuac
Nguyen Van Thoa Khong17.1
280193461,cdp igay 25/01/2011 KhongHuynh Thi Phuong17.2
280919236,cap igdy 2/12/2003, CA Binh DuoTig
Nguyln Thi Phuong Ngoc Khong17.3
025256380, cdp igdy 11/03/2010, CA TP.HCM
Nguyen Tin Kim Dung Khong17.4
280991477,cdp ngay 03/01/2006, CA Binh Duong
Le Thanh Thdi Khong17.5
Nguyln Thai Bao Sinh nam 2006 Khong17.6
Nguyln Huynh Phuong An Sinh nam 2010 Khong17.7
025098088,cdp ngay 29/12/2008, CA TP.HCM
17.8 Le Minh Tung Khong
12/12