a
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(Ndm 2015)
Kinh
griri: -
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Uy ban Chring kho6n Nhir nufc.
Sfr Giao dlch Chf'ng kho6n IIir NQi.
T€n c6ng ty elpi chring: CONG TY co PHAN DIA 6c sAf coN
Dia chi trU sd chinh : 63 65 EiQn Bi€n Phi, phuong 15, qufln Binh Th?nh,
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1
Ho4t ilQng cFa Eai hQi tl6ng cd tl6ng : .
Th6ng lin vA c6c cuQc hqp v.a Nghi quy6V Quytit elinh cria Dai hQi d6ng c6 ctdng
(bao g6m cA c6c Nghl quy6t cria D+i hQi il6ng c6 tl6ng elugc th6ng qua dudi
hinh thr?c lay j ki€n blng vdn ban ) :
s6 Ngtl quy5u quy6t olntr
NQi dung
Ngnv
03/2015^{Q-EHCD
Th6ng qua k6t qu6 ho4t d6rrg sin xuAt kinh doanh
ndm 2014 vd c6c chi ti6u nhiOm vu nim 201 5.
Th6ng qua b6o c6o thAm tra cira Ban ki6m so6t vd
tinh hinlr hoat d$ng C6ng ty ndm20l4.
Thong qua phuong dn phan phdi lqi nhuan. c6 uc
nitm 2014 v6 k6 hoach n5m 2015.
Th6ng qua mitc thu lao H6i tt6ng Quan tri, Ban
kidnr sodt vir mric Lrich thufrnc cho Ban ttidu hinh
' chot cho ndm 2015.
va cdn bo nh6n vi6n chu
Thdlg qua phuong dn.bdn co phi6u quy theo gid uu
Th6ng qua Chu tich HQi d6ng Quan tri ki6m T6ng
Gi6m d6c C6ng ty.
Th6ng qua <10 nghl thay th6 thirnh vi6n H6i cl6ng
Quan tri cho thdi gian cdn lai cira nhiQm ki 201 12015.
231512015
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l.
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2015)
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nong tln ve tnann
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SA1GON REAL €STATE JOiNT STOCKCOI\4PANY
w€osie
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Thinh vi6n HDQT
sn
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tham dq
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le
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03
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Ph6 Chti tich
03
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03
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do khdng tham
du
Di c6ng t6c ngdy
231512015 vir
28/t2/2015
Thay th6 Ong Lsc
r00% Chrfurh Trucng tu
33%
231512015
2.
3.
4.
HoqtdQng gi6m s6t cria HEQT dtii vdi Ban Girim dt5c : Ban Gi6m it6c cria Cdng ty
dA tuan thri e6c quy dinh cria ph6p luQt trong qu6 trinh di6u hanh ho4t dQng cria
C6ng ty.
Ho4t dQng cria c6c ti6u ban thuQc HQi d6ng quin tri: Kh6ng c6
Cac Nghi quy6vq"y6t dinh cria HOi ddng quan
Stt
sd tlgtrl quy5v guyiit ainn
1
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tri
:
Ndi dung
Ngnv
0410212015
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ci6m
hoach sdn xu0t kinh doanh nim 201 5 :
o TOng chi phi ddu tu : 587,2 tj' d6ng.
o T6ng doanhthu : 565,5 lj'd6ng.
: zv70
o Lo luc ou Klen
trlc
ndm 2014 ld 15% tr€n v6n
Dq ki6in chi tr6 c6
oleu le.
Uoan iat tht tqc tham gia thi trudng Upcom trong
thrins 4 ndm 2015.
Uoari tAt cdc thu tuc chi trd co tuc cdn lai ( I 0%)
cua ndrn 2013 tru6c ngdy 15/02/2015.
Xem x6t d6nh gi6 tinl hinh thuc hi6n cgc dtl in,
hirng h6a t6n kho, ti6n hdnh thanh quyiit torin vir
t6ng ho.p c6c chi phi d6 l{p du phdng theo quy
ctao
dlnn.
Cdn cu viro bdo cdo so b0 k6t quA ho4t dQng san
xuAt kinh doanh ndm 2014 vit c6c ti€n dO co ban
cho vi0c thuc hiOn kt! hoach ndm20l5, ddng )i chi
th6ng luong 13 vd 14 cho ngudi 1ao dQng t4i C6ng
tv.
2
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websiler ww.saisonres @m vn-Emarl sarsonres@hcm vn. vn
'-----------+
2
-
28t12/2015
O4INQ-HDQT
-
III. Ban ki6m sodt (nim 2015) :
.^ ,
. . ,
I. Ihons tin. vdI lhdnh
vidn Ban ki6m so6t
Thhnh vi6n HDQT
Stt
Th6ng qua ktit qud ho4t d6ng sin xu6t kinh doanh
vir ke hoach tai chinh trong qud trinh tri6n k}ai
thuc lridn du an Saigonres Plaza t4i 186 Nguy6n
Xi, Phudng 26, Qu{n Binh Thanh.
Hoen tat ciic thu tLrc phrip ly cdn thiet tien hanh ban
toin b6, c6 phi6l qu! theo giri uu tlSi cho car-r bQ
chir ch6t dd b6 sung ngu6n v6n s6n xu6t kinh
doanh.
Hodn t6t thu tuc chi trd c6 tric nim 2014 cho c6c c6
d6ng trong quy I nam 201 6.
-( di6u hdnh xAy dung kt
^ T6ng
-: Gidm doc
Giao Ban
ho4ch s6n xudt kinh doanh ndrn 2016 cirng cric biQn
.; ,, , , -^ . , ,,^. ,:
pfiap tflen khar thuc nrqr trinh Hol dong Quan ln
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th[r. cric quy dinh cna phrip 1u4t trong qu6 trinh thgc hiQn, di6u hanh hoat dQng sdn
xuat kinl doanh cria C6ng ty.
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phoi hqp hoat el6ng giiia Ban ki€m so6t tl6i vdi hoat d6ng cria FIDQT, Ban
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ty c6 tham gia ddy etir theo quy dlnh vO qudn trl Cdng ty.
V.
Giao dich c6 phi6u cfia nguoi nQi bQ vir nguoi li6n quan cia nguli nQi
(nim 2015) :
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PHULUC
1
(D{nh kdm Bdo ctio tinh hinh qudn ft! ndm 2015)
DANH SACH CO DONG NQI BQ VA NGUOI C6 UTN
cONG TY cO PHAN DIA oc sAr coN
DEU NcAv:rlrzlzors
stt
I
en Io cnuc/ca nnan
Tdi khoin giao
dich chimg
khor4n (n6u c6)
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chfc w tai
c6ng ty (ncu
co)
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nuu co
pnleu cuol
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Ghi
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HqI DONG QUAN TRI
hri tich
PHAM THU
HDQT - T6ng
ram ooc
1S5A 5?6
26.9't%
Thiy
Cha
1.1
Pham
1.2
Nguy6n Thi Nguyt5n
180,000
136%
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1.3
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rran -,.I n! I uyer
150,000
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l.14Yo
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2.11%
Con
1.5
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2.06%
Con
645,581
4.89%
Ch6ng
2
2.1
NGTIYEN THI MAI
THANH
Chu tich HDQT
Nguy6n Ngqc HAi
Bi Nguy6n Thi Mai
2.2
3
, ^A ,:. ^
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pnan L0 or9n
LOng ry LO
lanh - REE
TFII GA
Thanh li ngudi d4i di€n
so hfru 28,86% phAn
t ^^
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von Long
ry Lo
Co diQn l4nh t4i C6ng ty
Thinh vi€n HDQT ,i
-tr ong ulam ooc
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28.86%
2.68%
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Nguy6n IGri.Lnh Linh
Con
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Con
tran Ven Drtc
30,000
3.4 Tren Thi Hi6n
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0.22Yo
Anh ruOt
1,600
0.01%
Chi ruOt
|,592,700
12.06%
Ddng so hfiu
Bi
TrAn Thi Ga ld ngudi
cirng dai di6n 12,06%
J.)
T6ng C6ng ty Eia 5c Sni
Gdn TNHH MQt thanh
vi6n
,i
i
pnan von -irong Long ry
Dla 6c Sni Gdn TNHH
MTV tai C6ng ty
68,270
M9
4.1
Hulnh Thi Mai
Vo
4.2 trAn
rni
OOng
Con
4.3
Dlng TrAn Thi6n Phri
Con
4.4 DAng Tran Nhat Minh
Con
4.5 Eing
Trin Bao Nggc
T6ng C6ng ty Dla 6c Sdi
4.6 Gdn TNHH MQt thenh
vi6n
5
Ong D4ng Vnn Phric ln
ngudi cirng dgi diQn
12,06% phAn vt5n T6ng
C6ng ty Dia 6c Sdi Gdn
1,592,700
12.06%
TNIIH MTV t4i C6ng
ty
Thanh vi6n
IDQT
159,494
t.2t%
D6ng sd
htu
5.1
6
PHAM QUOCTHANC
I
NflTYEN HdNG PHAT
1.1
Con ru6t
Trdn UyCn Phuong
D6 Nggc
Trim
Truong BKS
084C000108
22,364
0.l7Yo
14,970
0.11010
2
DO THI TRANG
003c000139
Thdnh vi6n BKS
155,994
1.18%
3
HOANG THI HI.IONG
084C000450
Thdnh vi6n BKS
10,452
0.08%
Vo
89s
3.1
Hodng M4nh Himg
2,000
084C000301
0.01%
Em ru6t
)Hl
G(
I
NCUYENTHIQUY
Kii toin Trudng
0
0.00%
TP