CONG TV CO pHAN AN PHD

55: ~/AP-HDQT/BC

CONG HOA xA HOI CHU NGHiA VItT AM. D(ic l~p - T\I' do - H:)nh phllC

T~.--;;XCh~-~~;h~-~~~~3~-~/16~g07 nom 2013

BAo cAo TiNH HiNH QUAN TR! CONG TV(6 thang dfiu nam 2013)

Kinh gll'i: Uy ban Chlrng kho:in Nha nu'o'c

Ten cong ty dai chung: CONG TY CO pHAN AN PHU .. ~ A "I ~.,

Oia chi tru so' 'chinh: Lfiu 7, toa nha An Phu Plaza, 117-119 Ly Chlllh Thang, QU':1nj, TP. Ho Chi MlIlh.Olen thoa'i: 35265835- Fax: 35265834- Email:asc@anphucorp.com.vn _ . ' . A , ._ • .'

V~. d' ~ "" 1 217 "'07 090000 d6ng (Mot nghin hai tram nllfo'i bay ty ba tram Ie hal tn~u khong tl am chill muOion leu ~.. .j _.. .

nghin d6ng). .Ma ch(rng kh03n (neu co):

I. Ho:.\I d(ing ciia H(ii dang quiin tl'j (bao cao tlr 01/01/2013 d@n30/06/2013):

1. C:ic clIQe hQp Clla H(ii dang quan Il'j tl'ong 06 th:ing (Ifill nam 2013:

Stt Th:1nh vien HDQT Chirc "\I So buoi hl}p T)' I~ L)' do lihongtham dlr tham dlr

Til' 01/01/2013 den 18/04/20131 Ong VO Thanh Hllllg Chu tjeh 6 100%2 Ong Tnrang Quoe Dung Thanh vien 6 100%3 Ong Lam Trile Nh6 Thanh vien 6 100%

Til' 19/04/2013 (Jen 30/06/2013I Ong Vo Thanh Hllllg Chi'lieh 4 100%2 Ong Ph\lm van Chien Thanh vien 4 100%3 Ong Lam True Nho Thanh vien 4 100%4 Ong Du'O'ng Xuan Quoe Thanh vien 4 100%5 Ba Au Bieh Lieu Thanh vien 4 100%

2. Ho:)1 d(ing giam slit va h8 tl'Q' ciia HDQT d5i voi Ban TGD gam:

Theo d6i vi~c th~rc hi~n cac Nghi quy@tcua O':1ih(>id6ng c6 dong, Bien ban va Nghi quy@t cua H(>id6ng quanII";

Oanh gia V,1 gop y cac hO':1td(>ng trong cong tac di~u hanh v~ cac m~it: dfiu tLI',tai chfnh, th, trtro'ng, ban hang,ngu6n nhan 1~l'c,san xu~t, ch~t IUQllg.

I I. C:k Nghj q lIy~t/Quy~t <1jnh cua H(ii dang q lIi.n Il'j (bao cao tLI'OI/O1/20 13 d~n 30/06/2013):

Stt So Nghi qnyet/ -Ngay NQidungQny~t dinhTil' 01/01/2013 den18/04/2013

1 02/AP-HDOT/OO 10/01/2013Quyet (1jnh thay doi dia ehi tr\1 sa ehinh eua Cong ty & su'a doi Dieu I~ lien quandia ehi moi.

2 03/AP-HDQTINQ 21/01/2013Nghi quyet ve vi~e giiii the "Ban tiep nh~n va Ouan Iy toa nha An Phil Plaza".3 06/AP-HDOTINQ 01/02/2013Nl?hj quyet ve vi~,e ehap thu~n eha Cong ty CP An Phil ky ket PhI) 1~lehqp dongdieu ehinh Hqp dong hqp lae kinh daanh voi Cong ty TNHH MTV An Phil trangd\!' an An Phll Plaza.

4 08/AP-HDQT/NQ 07/03/2013 Quyet dinh ve vi~c tri~u t~p D~i hQi dong co dong thuang nien 2013.5 II/AP-HDQT/QD 02/04/2013 Quyet dinh ve vi~c tlf chtrc elta O. Tnrang Quoc Dung thoi gifr chuc Thanh vien

HDQT.6 22/ AP-HDQT/QD 09/04/2013 Quyet dinh thanh I~p HQi dong xet thau cho cac goi thau thuQc d~r an Khu can hQ

An Phu (giai do~n 2).HI" 19/0412013 dell30/06/2013

7 26/ AP-H DQT/QD 22/04/2013 Quyet dinh ban hanh HQuy che nQi bQ ve quan trj Cong ty CP An Phu".8 28/AP-HDQT/QD 13/05/2013 Quyet dinh ve vi~c bo nhi~m Giam doc va Pho Giam doc San giao dich 8DS An

Phu.9 30/ AP-HDQT/QD 28/05/2013 Quyet dinh ve vi~c bo nhi~m Pho Tong Giam doc ph\.! trach Dau tu' va Kinh doanh.10 32/ AP-HDQT/QD 17/06/2013 Quyet dinh ve vi~c thanh I~p chi nhanh va bo nhi~m nguai dtrng dau chi nhanh.

III. Thay uBi danh sllch \'~ ngU'o; co lien quan Clm cong ty ul~i chung theo quy ujnh t:~i khoiin 34 Di~lI 6 LlI~teh (rng khollu(bao cao ttf 01/01/20 13 d~n 30/06/2013):

STT Ten t6 Hi Chuc V~I S6CMND/ Ngfty cap Nai dip Diachi Thai diem Thai diem Ly doeh(rc/ea khoan t(li e6ng ty DKKD CMND/ CMND/ bAtdfiulft kh6ng connhan giao (n~u co) DKKD DKKD nguai co 1ftnguai co

dieh lien quan lien quaneh(rngkhoan(n~uco)

I Truong TYHDQT 020259407 01/12/2011 TP.HCM 97 Tran 19/04/2013 TirQu6e Qu6e nhi~mDlJl1g Toan. 1'7, vi Iydo

Q3, caTPHCM nhan

2 Duung TYHDQT 020014659 13/06/2003 TP.IICM 40A Tran 19/04/2013 Bau b6Xuan Quy Cap, sungQuf)c I'll. Q. nhi~m

l3inh k)'Th(lnh, 2012-TP.HCM 2016

3 1'11(1111 TYI-IDQT 01/03/1957 023137131 TP.HCM 53 dUO~lg 19/04/2013 Bau b6van Tlulo Dien, sungChi~n 1'. ThaD nhi~m

Di~n. Q2. k)'TP.HCM 2012.

20164 Au Bleh TYHDQT 021939139 22/05/2009 TI'.HCM 169/19 Gia 19/04/2013 Bau b6

Li~lI I'h(I, P!, sungQ6. nhi~mTI'.HCM ky

2012-2016

5 Truong TYBKS 020259407 01/12/2011 TI'.HCM 97 Tran 19/04/2013 Ball b6Qu6e Qu6e sling

Dung Toan. 1'7, nhi~mQ3" k)'TI'HCM 2012-

2016

6 Nguy~n TYBKS 024776768 12/06/2007 TP.HCM Ben 19/04/2013 Ball b6

Anh Muung, sung

Twin An Nhan nhi~mTiiy, Cli kyChi 2012.

2016

2

7 Ilo.lng TYBKS 024580588 10/0 1/2012 TP.HCM 224 Hoang 19/04/2013 Bau bothi TI1lI Huu Nam. sungII[lI1g P. Long nhi~m

Th\1I1hMy. kyQ9. 2012-TP.HCM 2016

8 Nguy~n TYBKS 023170559 28/06/2011 TP.HCM 2/6 Dao 19/04/2012 19/04/2013 TlrTh~ Duy 'I'll. nhi~mYinh 1'.17. Q. vi Iydo

Phil caNhu~n. nhanTP.HCM

9 Tnin TYBKS 021575613 19/09/2009 TP.HCM 31A LyT\1 19/04/2012 19/04/2013 'I'llThi T~Qng. P. nhi~mThanh Ben Nghe. vi I)' doChau Q.1. en

TP.HCM nhan10 NguyGn TYBKS 225202365 29/06/2010 Tinh 07 TruOng 19/04/2012 19/04/2013 Tlr

Th, Kim Klulnh L\lc. Dien nhi~mKhanh I-Ioa L\lc. Dien vi I)'do

Khanh. C{l

Khanh Hoa nhlin

IV. Ciao dich ella c6 dong nQi bQ va nguoi lien quan(bao cao til' ngay 01/01/2013 d€n 30/06/2013):

L Danh s:lch c6 dong nQi bQ va IlgU'o'i co lien quail:

a. Ong Vo Th:lnh Hill1g - Chit tich HDQT kiem T6ng Ciam dac

.:. Ca nhiin co lien quan:

Tai Chilc V\l S6 co 1')' I~s~SU Ten ttl khmln t\li cong S6 CMND Ngaydp Noidp D,achi phi~u s6 hCluco Ghi

chilc/ca giao ty (n~u CMND CMND huu cu6i p~i~u chilnhiin dich co) ky cuoiky

chirngkhoan(n~uco)

I. Y6 Thanh CT. 020413372 30/08/2010 TP.HCM 97/6 Tran Nuo. 1'. 215.000 0.177%Hlll1g HDQT. Binh An. Q.2. '1'1'.

TGD HCM2. Nguyen 'I~h, 022649758 18/7/2007 TP.HCM 97/6 Tran Nuo. P. 00 00% Yg

Thanh Hien Binh An, Q.2. '1'1'.HCM

3. Vi) Th, 024086087 11/12/2002 TP.HCM 97/6 Tran Nuo. P. 135.000 0.111% ConThanh Binh An. Q.2. 1'1'.Phuong HCM

4. Yo Th, 024514110 20/612006 TI'.HCM 97/6 Tran Nuo. P. 00 00°1.. ConHmlng Lan Binh An, Q.2. TI'.

HCM5. Yo Thi 020037495 19/6/2009 TP.IICM 21 Duong 9A Khul3T 00 00% Chi

H\U1h Nam Phil. duong TranTrQng Cung. P. TanThu~n Dong, Q.7.TP.HCM

6. Y(i Th, 020033144 9/4/2001 TI'.HCM 422/3 Dao Duy Anh. 00 00% EmThanh IIi! 1'.9. Q. Phil Nhu~n.

TI'.I-ICM7. Yo Tlulnh 020413373 21/5/1999 TI'.HCM 97/6 Tran Nuo. 1'. 5.000 0.004% Em

Illrng Binh An. Q.2. '1'1'.IICM

3

~%((

.:. T6 cht:rc co lien quan:

Hi Chuc So co T)' I~Stl Tcnt6 khoan VI,JI~i S60KKD Ngay dp Noi cap Dia chi phi~u sa 56 Ghi chLI

chLrclca giao c6ng DKKD DKKD hfru cu6i hfrunluln djch ty k)' c6

chLrng (n~u phi~ukhoan co) cu6i(n~u kyco)

I. Ngan hang 238/GP- 26/12/2011 NHNNVN 927 Tran I-lung 1.000.000 0.094 TV.TMCI' Sai NHNN D~o. 1'.1. Q.5. (}{) ImQTGon TI'.HCM

2. CTCP T~p 0311059503 Ihay d6i Ian Sa KH&DT 606 Tran I-lung 80.000.000 40% I'CT.do,in Hung Ihu 2 ngay TP. HCM D~o. 1'2. Q.5. IIDQTThu,ln 8/01/2012 TI'. HCM

3. CTCI' Dau 0310509830 10/12/20 I0 Sa KH&OT 606 Tran Hung 4.000.000 40% CT.lu Kim TI'.HCM O~o, 1'2, Q.5, HOQTLon.g TP. HCM

4. CTCP Tan 0303287640 20/04/2004 Sa KII&EH 606 Tran I-lung 79.200.000 40%Hi~p TI'. HCM O~o. 1'2. Q.5.

TP.HCM5. CTCP I-li~p 0303355114 Thay doi Ian Sa KII&OT 606 Tran Hung 50.250.000 25%

PhLIC IhLr 2 ng,iy TI'.HCM D,IO, 1'2. Q.5.18/11/2011 TI'. HCM

6. CT TNHH 0310820002 3/5/20 II S6 KH&DT 606 Tran I-lung 1.000.000 50%DAutu Pilat TI'.HCM D~o, 1'2. Q.5.Iricn I'hLI TP. HCMChau

7. Cong Iy Co 0302545810 7/2/2002 Sa KH&DT 606 Tran Hung 1.500.000 50%phAn Ki~n TI'.HCM D~o. 1'2. Q.5.I'hal TI'.HCM

b. Ong Ulm True Nho - Thanh vicn HDQT

.:. Ca nhan co lien quan:

Tai Chuc So c6 phieu Tyl~saStl Tent6 khoan VIII~i S6CMND Ngaydp Noi cap Diachi sa hfru cu6i huu c6 Ghi

ChLrC/Ca giao conI? Iy CMND CMND ky phi~u cu6i ChLInhan dich (ncu ky

chLrng co)khoan(n~uc6)

I. Lam TrLlc TV 022164468 18/02/20 II TI'.HCM 85 Th~ch Thi 24.852.500 20.416%h6 HDQT Thanh, 1'. Tan

Ojnh. Q.l.TI'.HCM

2. Nguy~nThi 021569114 03/1112008 TI'.HCM 85 Th~ch Th, 00 00% VgBich Lien Thanh, 1'. Tan

Dinh, Q.l.TI'.HCM

3. Lam Tran 83203192 17/06/2009 85 Th,lCh Th! 00 00% ConTran Thanh. 1'. Tan

Dinh, Q.l.TI'.HCM

4. Lam l3,io 84334373 7/7/2010 85 Th~ch Thi 00 00% ConBao Thanh. 1'. Tan

4

Dinh. Q.I.TI'.HCM

5. Lfim Thanh B7527546 4/1/2013 85 Th(lch Thi 00 00% ConSon Thanh. 1'. Tfin

Dinh. Q.I.TI'.HCM

6. Lim Ky Ky B7527545 4/1/2013 85 Th(lch Thi 00 00% ConThanh. P. TanDinh, Q.1.TI'.HCM

.:. T6 cht:rc co lien quan:

Hi Chuc So co phicli Tyl~Sll Tcnl6 khoan vl,ll\li S6 DKKD Ngaydp Nni dp Dia chi sa hUll c1l6i sa hUll Ghi Chll

chuc/d giao cong DKKD DKKD ky conhan dich IV phi~lI

chlrng (n~u cu6ikhmln co) k5.(n~uco)

I. CTCI' T,)p 0311059503 thay doi Ian Sa 606 Tran Hung 80.000.000 40% CT.doill1 Hung lhu 2 ngay KH&DT D\lo, 1'2, Q.5, TP. HDQTThu~n 8/01/2012 1'1'. HCM HCM

2. CTCI' Dfill 1101377702 18/05120 II Sa 175/1 I QUO. Ap 42.000.000 70% CT.HDlu Hung KII&DT Hoa Thu~n 2, Xii QTThu~n Cdn linh Long T~uong Binh, H.Giuoc An Can Giuoc. T.

LongAn,CTCI' Dfiu 1101377893 19/05/20 II Sa Ap 4, X. Tan 42.000.000 70% CT.'.tu Phal lri~n KH&DT L~p. H. Thll HDQTIlung I'hill linh Long Thua, T. Long

An An4. CTCP Dall 1100702075 Thay doi Ian Sa Ap 4, X. Tfin 46.616.922 28% CTlu Tan lhlr 5 KH&DT L~p. H. Thll IIOQTThanh Long 28/07/20 II linh Long Thua, T. Long

An An An5. CTCP Phu 03Q4789121 27/12/2006 Sa 606 Tran Hung 4.375.000 29.17 CTM5'An KH&DT D(lo. 1'.2. Q.5. 'Yo HDQT

TP. HCM TP. HCM6. CT TNHH 0309999066 10/612010 Sa 85 Th\lch Thi 19.000.000 100% CTMTV Ddu KH&DT Thanh, /' . Tfin HDQTlu Thu~n TI'. HCM Dinh, Q.1. TI'.

Ph,ll HCM7. CT TNHH 0309591012 31/12/2009 Sa 606 Tran Ihrng 5.000.000 100% CTMTV Ddu KH&DT D(lo, phuong 2. IIDQTlu Hung TP. HCM qu~n 5, TP. IICM

Thu(1I18. CTCI' I'hll 0305044058 6/6/2007 Sa 39/4 SI~Ollg 9.000.000 90% CTAn Til,mh KH&DT Ngu.Y~t Anh. HDQT

TP. HCM I'.Bcn nghe. QI.TP.HCM

9. CTCI' Dau 0310813686 28/04/2011 Sa 606 Tran Ilung 30%lu I'h,ll lri~n KH&DT D\lo. phuong 2. 7.500.000Dia Oc Tiiv TP. HCM qu~n 5, TI'. HCM; .Bac

10. CTCP Dfill 1101400006 12/9/20 II Sa 175/11 QL50, Ap 1.400.000 70% CTIU I'hal lri~n KH&DT Boa Thu~n 2. Xii HDQTSinh Thai Tinh Truong Binh.Vina Y~n Long An H.Cdn Giuoc.tinh Long An

5

••III-)15~...••.,.,"'=

II. C6ng Iy eo 0302967410 23/05/2003 S6 606 Tran I'lung 5.603.929 32.72ph~n Klulnh KH&DT D;to, phuang 2, %Gia TI'.HCM qu~n5, TI'. HCM

12. Cly TNHH 50202200008 29/10/2008 S6 L6 19, Khu Cn 1.817.767 25%c61 Li~u va 7 (MST: KH&DT I'hll An Th;tnh.Be Tong 1100878449) Tinh Xii An Th;tnh, H.(Vi~1 Nam) LongAn B~n Ure, T.Long

An13. Cly CI' 49203100009 6/312008 S6 Kim CN I'hll My 315.000 1.34%

LlIy<;n Can 5 KH&DT I. Tan Thanh. BaThep Phil Tinh Ba Ria Viing TauThq Ria Viing

Tau14. Ctlllg Iy Co 0300683847 29/11/2006 S6 180 Nguy~n Tiil 70.000 10.29

I'h~n Duang KH&DT Thanh, 1'13. 04. %Khanh HQi TI'.HCM TI'.HCM

15. C6ng Iy eo 0310073110 16/062010 S6 606 Tran Hung 75% CTph.1n DT KH&DT D;to, phuang 2, 7.500.000 HDOTI'hll Khang TI'.HCM qu~n 5,1'1'. HCMThinh

16. CtJllg ly eo 0310509830 10/12/20 I0 S6 606 Tran I'lung 4.000.000 40% I'h6 CTph.1n D~ulu KH&DT D;to. phuang 2, IIDOTKim Long TI'.HCM qll~n 5,1'1'. HCM

17. C6!lg Iy e6 0303287640 20/04/2004 S6 606 Tran Hung 79.200.000 40% CTph.in Tan KH&DT D;to, phlrang 2. HDOTHi<;p TI'.HCM tlll~n 5, TI'. HCM

18. CO!lg Iy e6 0303355114 Thay c10i Ian S(Y 606 Tran I'lung 54.270.000 27%pluin Hi~p • 9 ngay KII&DT D•.IO, phucmg 2 .I'hlle 18/11/2011 TI'.HCM qu\in 5,1'1'. IICM

19. Cong IV 0310820002 3/5/2011 S6 606 Tran I'lung 1.000.000 50%TNHH D.1~1 KH&DT D;to, phuang 2.Ilr Philt Iri~n TI'.HCM qu~n 5,1'1'. HCMPhll Chall

20. C6ng Iy eo 0302545810 7/2/2002 S6 606 Tran I-lung 1.200.000 40%plu1n Ki~n KII&DT D,IO, plmang 2,I'hal TI'. HCM qu~n 5,1'1'. IICM

21. C6ng Iy Co 0304769100 Ihay doi !<in SIr 259/IA Nguy~n 150.000 CI' 30%ph An Phil 8 ngay KH&DT Tri I'huang, 1'.5, M~nh giaAn Th;tnh 20/1112012 TI'.HCM 0.10 1.000.000

c16ng/CP

c, Oug PIU,llll van Chi&n - Thimh vien HDQT

.:. en nhiin co lien quan:

Tai Chlre S6 e6 phi~u T)' I~ 56Sll Ten 16 khoan V\I l;ti S6CMND Ngay cAp NoicAp Diaehi 56 huu eu6i huu e6 Ghi

chlrc!ca giao eongly CMND CMND k)' phi~u c1l6i ehllnhan dich (n~u ky

chung co)khoan(n~uco)

1. I'h;tm van TVHD 023137131 09/09/2004 TP.HCM 53, duang 1'luio 14.800Chi~n OT Dien, plmCmg

Tluio Di~n. 0.2.TI'.IICM

2. Nglly~n thi 023743752 12/08/1999 TI'.HCM 53, duang Thao 1.100 VqH,1 Dien, phuang

ThaD Dien, 0.2.TI'.HCM

3. Ph;tm Hai 024138519 29/04/2003 TI'.HCM 53 duang Thao 20.000 0,0164% CanNam Di~n, ohuol1!!

6

-3,

-I(P

I

? •=

Die I I------J.:. T6 cht'rc co lien quan:

I~:~~~~~n,Q.2, I I D

H.i Chuc So co Tyl~saSit Tenl6 khoan v~ll;1i s6 DKKD Ngaye<1p Naidp Diachi phi~lI sa hffU c6 Ghi

chuc/ca giao cong DKKD DKKD huu/v6n ph i~u/v{JJ1 chilnhan dich ly gop cuoi gop cuoi

chirng (n~u ky k)'kho:ln co)(n~uco)

I. Cong ly 1424/GP 13/11/1995 B(> La 45 - KCN 00 00% TVLien doanh KH&DT Tril Noc - HDQTThcp Tily Q.l3inh ThllY -Do TP.Cftn Tha

2. Cong ly lien 277/GP 29/11/1991 13(> 108 Kha V'.ln 00 00% TVdoanh ASC KH&DT Can Kp3. P. HDQTChafwie Hi~p Binh

Chanh, Q. ThllDifc,TP.HCM

d. Bit Au Bleh Li~u - Th:\nh vien HDQT

.:. Ca nhan co lien quan:

Tai khoan ChifC V~I So co phieu TY I~s6Sit Tenl6 giao dich l'.li cong S6CMND Ngaye<1p Nuie<1p Diachi s6 hffU cu6i hffU c6 Ghi

chifc/cit chirng ly (n~u CMND CMND k)' phi~u chilnhan khoan (n~u co) cu6iky

co)I. Au Blch TV 021393139 25/10/2012 TP.HCM 169/19 10.000.000 8.21%

Li~u HDQT Gia Phil,1'.01, Q.6

2. Nguyen 021258613 22/05/2009 TP.HCM 169/19 00 00% ChongNg9c Hai Gia Phu,

1'.01, Q.63. Nguyen 169/19 00 00% Con

Hai Thy Gia Phil, (con1'.0 I,Q.6 nh6)

.:. T6 cht'rc co lien quan:Tili kho{\I1 ChifC So co Tyl~s6

Sit Ten ttl giao dich vv l'.li S6 DKKD Ngaye<1p Naie<1p Dia chi phi~lI s6 hUll c6 Ghi chilchifc/ca chung cong ly DKKD DKKD hffU cu6i phi~unhan khoan (n~u co) ky cu6iky

(n~u co)1 CTCP 0312188075 15/03/2013 S6 L8, An Phil 400.000 50% CTHDQT

Toan KH&DT Plaza. 117.Thu~n 1'1'. HCM 119 LyPh~it Chinh

Th~ng 1'.7.Q.3

e. Ong Duo'ng Xuan Qu6e - Thanh vien HDQT Idem Pho Tang Gi:lm d6c

7

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H)]

it:==

.:. Cli nhan co lien quan:

Tai khmin Chuc So co WI~s6Sit Tcnt6 giao dich V\I t\li S6CMND Ngay cAp Nui cAp Diachi phieu 56 hlru c6 Ghi

chlrc/ca chirng cong ty CMND CMND huu cu6i phieu Chilnhiin kho{1Il (neu k5 cu6i k)'

(neu c6) c6)I. Duong I'h6 020014659 13/06/2003 TI'.HCM 40A Tran Quy 40.000 0.0329%

XuiinQu6c TGD Cap, 1'.11, Q.Sinh Th\lIlh. '1'1'

HCM

.:. T6 chu-cco lien quan: khong

f. Ong Ph~Jm Ph" Hi~u Nho'n - Ph6 Tang Giam oBc

Tai Chirc V\I So co Ty I~ s~Sit Ten 16 khmin t\li cong S6 CMND Ngay c;ip Nuidp Dia chi phieu 56 hlru co Ghi

chlrc/d giao ty (n~u CMND CMND huu cuoi ph~eu Chllnh;in dich c6) ky cuoi k)'

chlrngkhoan(n~u c6)

I. I'IWI11 I'hll I'h6 022457041 03/7/2003 TP.I-ICM 49/1 110 l3icu 30.000 0.0246lIieu Nhan TGD Chanh,TI'IICM %

2. I'h,1Il1 I'hll 023720529 1/4/1999 TI'.IICM 662/56 I3lli Dinh 00 00% ChaL~ri TlIY. Binh

ITh\lnh.TI'IIC1"v1

:;. Yo Thi 023180353 29/10/2009 TP.IICM 92 Nguy~n Chi 00 00% Mt;Lill1h Thanh. Q.10.

TI'IICM4. Ph ,lin I'hu 022456616 3/7/2003 TI'.IICM 662/56 Sui Dinh 00 00% Anh

Cuimg Tuy, BinhTl1\Inh. TPIICM

5. Ph \1111 I'hll Elinh elf t\li (-(oa 00 00% AnhThi~n Giao Kv

6. N!!u\~n Thi 023124766 14/12/2010 TP.IICM 49/1 110 Bieu 00 00% Yqy • .

Chanh.TI'IICMIiong Dong7. I'h\ll11 I'hu Sinh nam 49/1 110 Sicu 00 00% Con

Qu~in 2006 Chanh,TI'IICM8. I'h,lIn Phll Sinh nam 49/1 110 Bieu 00 00% Con

N!!uven 2008 Chanh.TI'IICM

.:. T6 chLrcco lien quan: khong

g. Ong Nguy~n Th~ Vinh - Ph6 Tang Ghim oBc

.:. Ca nhan co lien quan:

Tai khoan Chuc So co Tyl~s6Sit Ten t6 giao dich V\I t\li S6CMND Ngaydp Nui cAp Dia chi phieu sa hlru c6 Ghi chu

chlrc/ca chlrng congty CMND CMND huu cu6i phieu

nhan kho{lI1 (neu ky cu6i ky(neu c6) c6)

I. N!!uv~n Truong 023170559 28/6/20 II TI'.HCM 2/6 Dao Duy 9.682.726 7.954TI~~ 'Yinh 13KS Tir. 1'. 17. Q. %,

I'hu Nhu~n. '1'1'.

IICM

8

""'e....••TA11---,0~

2. Nguy~nThi 020884606 16110/2006 TI'.IICM 2/6 Dao Duy 00 00% M.;Hai

'I'll. 1'. \7. Q.I'hl! Nhu~n. '1'1'.IICM

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nhan khoan (neu ky c1I6iky

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I'h~n d~u lu KH&DT 0;10. q 05, Ip

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.:. T6 eh(fe co lien quan: khong co

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12

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