TIENLEN CORPORATION - Tập đoàn Thép Tiến Lên | Quan he co dong | Bao cao quan tri | Bao cao quan tri nam 2015 []

CONG TY CP T~P DOA.N
THEP TIEN LEN

CONG HOA xA HOI CHU NGHiA VI~T NAM
Dqc l~p - Tl}' do - Hanh phuc

sf>: OO1l2016/BC-HDQT

Bien Hoa, ngay 27 thang 01 nam 2016

BAo cAo TINH HINH QUAN TRJ CONG TY
(Niim 2015)

Kinh gi'ri:

- Uy ban Chung khoan Nha mnrc;
- So' Giao djch Chung khoan Tp.HB Chi Minh (Hose).

- Ten cong ty d~i chung: CONG TY CO PHAN T~P DoAN TREP TIEN LEN
- Dla chi tru sO'chinh: G4A Khu phB 4, P.Tan Hiep, TP.Bien Hoa, T.DBng Nai
- Di~n thoai: 0613.823.187
Fax: 061.3829.043 - 3857591
- Email:
- VAn di~u l~: 846.455.640.000 dBng
- Ma clnmg khoan: TLH

I.

Hoat dQng cua HQi dBng quan trio

1.

Nhan SlJH<)idong quan tri va Ban kiem scat Sau thang d~u nam 2015 (til ngay
0110112015 d~n h~t ngay 31112/2015).
-

-

HQi dBng Quan tr] nhiem ky II (2014 - 2019) C6ng ty C6 phan t?P doan
Thep Ti~n Len gom c6:
1)
2)
3)
4)

Ong Nguyen Manh Ha
Ong Nguyen Van Quang
Ba Pham Thj H6ng
Ong Pham C6ng Thin

- Chu tich Hoi dong quan tri
- Thanh vien
- Thanh vi en
- Thanh vien

5)

Ong Nguyen Van Hung

- Thanh vien

Ban Ki~m Soar tr] nhi~m
Ti€n Len sau g6m c6:

ky II

(2014 - 2019) C6ng ty C6 ph~n t~p doan thep

1)
2)

Ba TruO'ng Thi Thu Hi~n
Ba Le Thi H6ng Li€u

3)

Ba Cao Thi Hoai Thu

- TruOng ban kiem soM
- Thanh vien BKS
- Thanh vien BKS

D~i h<)inh~t tri IlJa chon Ba Truang Thi Thu Hi~n lam Truang Ban ki~m soat
C6ng ty CP T~p doim Thep Ti~n Len nhi~m ky II (2014 - 2019).


Cac cUQc hop cua HQi dAng quan tr]:

2.

Cac cuoc hop trong nam 2015

Stt

3.

Thanh vien HBQT

Clnrc vu

sa bu8i hop
tham du

Ty I~

1

Ong N guy€n Manh Ha

Chu tich

4/4

100%

2

Ong Nguyen Van Quang

Uy vien

4/4

100%

3

Ba Pham Thi Hong

Uy vien

4/4

100%

4

Ong Pharn Cong Thin

Uy vien

4/4

100%

5

Ong Nguyen Van Hung

Uy vien

4/4

100%

Ly do khdng

tham du

Hoat dQng giam sat cua HDQT d6i voi Ban TAng Giarn d6c:

Trong Hoi dong quan tri co 02 thanh vien HDQT cling la thanh vien Ban T6ng
giam d6c (Ba Pham Thi H6ng - thanh vien Hoi d6ng quan tri kiem T6ng giam d6c;
Ong Nguyen Van Quang - Thanh vien h<)id6ng quan tri kiem Ph6 tong giam d6c)
nen viec bao cao, cung cap thong tin v€ heat dong cua Ban T6ng giam d6c cho
HDQT duQ'c thu~n IQ'i.Cac thanh vien HDQT thucyog xuyen trao d6i thong tin, tham
vfrn vS cac vfrn dS quan tr9ng trong vi~c diSu hanh ho~t d<)ngcua cong ty b~ng nhfrng
phuong ti~n vi€n thong nhu (Di~n tho~i, Fax, Email, Chat, ... ) ngoai nhfrng cu<)ch9P
dinh ky cling nhu bfrt thuemg. Vi~c giam sat cua HDQT d6i v6i Ban T6ng giam d6c
cling dl!0C thvc hi~n qua bao cao ho~t d<)ngcua Ban t6ng giam d6c gai cac thanh vien
h<)id6ng quan tri hang thang.
Trong nam 2015 H<)id6ng quan tri cling dff thvc hi~n giam sat ho~t d<)ngsan
xuit kinh doanh cua cong ty trong cac IInh vvc tai chinh, k~ toan; kinh doanh; san
xuit va d~u tu. K~t qua giam sat dff duQ'cgai cho cac thanh vien HDQT trong bao cao
thang.
Trong nam 2015, H<)i d6ng quan tri dff thvc hi~n giam sat cong tac quan Iy,
di€u hanh cua T6ng giam d6c va cac can b<)quan Iy cua cong ty thong qua cu<)ch9P
dinh ky hang thang, quy. Ban T6ng giam d6c dinh ky bao cao H<)id6ng quan tri ho~t
d<)ngsan xufrt kinh doanh, k~t qua thl!C hi~n cac Nghi quy~t cua H<)i d6ng quan tr!,
cac kh6 khan va thu~n IQ'itrong di€u hanh. Til d6 H<)id6ng quan tri ph6i hQ'pv6i Ban
t6ng giam d6c d~ de ra cac giai phap thao gO', kh~c ph\lc kh6 khan trong ho~t d<)ng
san xuit kinh doanh.

Nhin chung cong tac giam sat d6i v6i Ban T6ng giam d6c duQ'c thvc hi~n
thucyog xuyen va ch~t che, dam bao ho~t d<)ng cua cong ty di€n ra 6n dinh, an toan,
tuan thu thea quy dinh cua phap lu~t, bam sat m\lc tieu, k~ ho~ch do H<)id6ng quan
tri va f)~i h<)id6ng c6 dong dff dS ra.

4.

Ho~t dQng cua cac ti~u ban thuQc HQi dAng quan tri:
H<)id6ng quan tri chua thanh I~p cac ti~u ban.

II.

Cac Nghi quy~t/Quy~t djnh cua HQi dAng quan trj .

2

(


Trong nam 2015.
Stt

S8 nghj

quy~t/
Quy~t dinh

Nghi quyet s6

NQidling

Ngay
26102/2015

01/20151NQ-HDQT

Quy~t nghi;
Di~u 1: T6 chirc dai hoi:
- Ten goi: Dai hoi dong c6 dong thuong
nien nam 2015;
- Thai gian dir kien thuc hien: Cong ty se
thong bao chi ti~t tren thir moi va tren
Website;
- Ty l~ thirc hien:
•

D6i voi c6 phieu pho thong: 01 c6
phieu - 0 1 quyen bieu quyet.

- Ngay dang ky cuoi cung : 12/03/2015
Di~u 2: NOi dung chu y~u cua Dai hOi:
- Bao cao tinh hinh SXKD nam 2014 va k~
hoach kinh doanh narn 2015;
- PM chuan bao cao tinh hinh tai chinh va
phan phoi 19i nhuan nam 2014;
- Thong qua bao cao cua ban kiem soat
nam 2014;
- Lua chon cong ty kiem toan cho nam tai
chinh 2015;
- Thong qua mot s6 noi dung heat dong

khac tai Dai hoi.
Di~u 3: Cac thanh vien HOi dong quan tr1,
ban T6ng giam d6c cong ty va cae phong ban
chuc nang chju trach nhi~m thi hanh Nghj
quy~t nay. Nghi quy~t co hi~u Ivc k~ tu ngay

kyo
2

Nghi quy~t s6

02/20151NQ-HDQT

05/05/2015

Quy~t ngh!;
Di~u 1: Thong qua k~ hOC;lCh
mua c6 phi~u
quy:
- LOC;li
giao dich: Mua c6 phi~u quy;
- Ma e6 phi~u: TLH;
- S6 Im;mg c6 phi~u quy d~r ki~n mua:
3.000.000 c6 phi€u.
- Ml,lc dich mua c6 phi~u quy: D~ binh 6n
gia c6 phi~u tren thi truang.
- Thai gian dv ki~n giao dich: Tu thang 5
d~n thang 6 nam 2015.
Di~u 2: NOi dung th~rc hi~n:
- Dang ky va gui cae tai li~u bao cao theo

3

.'

,I"

/


quy dinh trong thong tu 130/20 12/TTBTC len Uy ban Chung khoan Nha mroc.
- Cong b6 thong tin tren phirong tien thong
tin dai chung thea quy dinh trong thong

nr 130/2012/TT-BTC.
- NO'i rna Uti khoan giao dich: Cong ty CP
Chirng khoan Quoc t€ Viet Nam; s6 li~u
tai khoan: 020CI01263.
- Giao dich va bao cac k€t qua giao dich
thea cac quy dinh hien hanh.
Di~u 3: Cac thanh vien H9i dong quan trio
Ban tong giam d6c cong ty va cac phong ban
chirc nang chiu trach nhiern thi hanh Nghi
quyet nay. Nghi quyet co hieu luc k~ nr ngay
kyo
3

Nghi quyet s6

03/20151NQ-HDQT

23/05/2015

Quyet ngh];
Di~u 1: Thay d6i cong ty chung khoan ducc
chi dinh lam dai ly thirc hien lenh mua
3.000.000 c6 phieu quy:
1.

Ten cong ty chimg khoan duoc chi dinh
lam dai ly thuc hien giao dich mua lai c6
phieu quy tru6c khi thay d6i: Cong ty CP
ChUng khoan Qu6c t€ Vi~t Nam - chi
nhanh Tp. H6 Chi Minh

- Dia chi: 09 Nguy~n Cong Tru, phuOng
Nguy~n Thai Binh, Qu~n 1, thanh ph6
H6 Chi Minh;
- Di~n tho<;l.i:08 39152930;
- Tai khoan thvc hi~n giao dich: 020C
101263;
2.

Ten cong tu chUng kholam d<;l.i
ky thvc hi~n giao dich mua l<;l.i
c6
phiSu quy sau khi thay d6i: Cong ty c6
ph~n chUng khoan MB - Chi nhanh
thanh phd H6 Chi Minh.

- Dia chi: Toa nha Sunny Tower, 259 Tdn
Hung D<;l.o,Qu~n 1, thanh ph6 H6 Chi
Minh;
- Di~n thol;li: (08) 39203388
- Tai khoan
005C531799;

thvc

hi~n

glao

dich:

f)i~u 2: Cac thanh vien H9i d6ng quan tri,
Ban dmg giam d6c cong ty va cac phong ban
chuc nang chiu trach nhi~m thi hanh Nghi
quySt nay. Nghi quy€t nay co hi~u Ivc k~
ngay kyo

tu

4

~

o

./

4

Nghi quyet s6

04/20151NQ-HDQT

14110/2015

Quy~t ngh];
8i~u 1: Thong qua viec trien khai phirong an
phat hanh them c6 phieu d6 tra c6 tire narn
2014, cu th6 nhu sau:
- Muc dich phat hanh: Cong ty CP Tap
dean TMp Ti~n Len phat hanh them co
phieu d6 tra c6 nrc narn 2014 cho cac c6
dong hieu htru DHDCD chap thuan,
- Phuong an phil hanh:
•
•
•

Loai c6 phan phil hanh: c6 phan pho
thong
Menh gia c6 phan: 10.000 dong/Cp
S6 hrong c6 phan TLH du kien phat
hanh: 3.961.284 c6 phan.

•

Tyl~ thanh toan dot 1: 5%

•

Muc dich: Tra c6 nrc bang c6 phieu.

•
•

T6ng gia tri du kien phil
39.612.844.000 dong.

xu 1y c6 phiSu Ie:
xu

Phum1g an lam trcm, phuong an ly
c6 phiSu Ie: s6 c6 phiSu pMt hanh
them tra c6 tuc b~ng c6 phiSu se
dugc lam tron xu6ng dSn hang dan
vi, phftn Ie th~p phan (n~u co) se bi
lo~i bo.

- Thai di6m thvc hi~n phat hanh dv kiSn:
trong thai h<;ln90 ngay va thai gian gia
h~n phat hanh(nSu dn) k6 ttl' ngay dugc
UBCKNN ch~p thu~n b~ng van ban.
- Tang v6n di~u l~ cong ty:
•

V6n di~u l~ dv ki~n thay d6i: T8ang
them t6i da la 39.612.844.000 d6ng
tuang ll'ng voi gia tri cua s6 lugng c6
ph~n pMt hanh them C\l thb t6i da la
3.961.281 c6 ph~n (tinh thea m~h gia
10.000 d6ng/c6 ph~n).

•

Sau khi hoan thanh vi~c tni c6 tuc
b~ng c6 phiSu, muc v6n di~u l~ dugc
tang tuang ll'ng voi k~t qua thvc t~
dgt phat hanh them c6 ph~n va sua
d6i Di~u l~ tuang ung.

8i~u 2: Thong qua vi~c cam k~t niem y~t
toan ,b(>s6 lugng c6 phi~u phat hanh them db
tra co tuc.

5

1

/

86i nrong phil hanh them: Danh
sach c6 dong hien htru tai thai dibm
ch6t danh sach db thvc hi~n tni c6
tuc.

- Phuang an
•

hanh:


- Toan b(> s6 c6 phan phat hanh them d~
tra c6 tire se duoc Iuu ky b6 sung tai
Trung tam hru ky chimg khoan Viet Nam
va niem yet b6 sung tai SO' Giao dich
chirng khoan Tp. H6 Chi Minh.
Di~u 3: Cac thanh vien Hoi dong quan tri,
Ban tong giam d6c cong ty va cac phong ban
chu~ nang chiu trach nhiem thi hanh Nghi
quyet nay.
DiSu 4: Nghi quyet nay co hieu hrc k~ tir
ngay

Nghi quyet s6

14/10/2015

Di~u 1. Tra co nrc dQi 1 nam 2014
bang co phieu
phieu Cong ty
- Ten chirng khoan:
c6 phan Tap doan thep Ti€n Len
- Ma chirng khoan: TLH
- Loai chimg khoan:
- c6 phieu

pho thong
- Menh gia:
10.000 d6ng/c6 phieu
...

05/20151NQ-HDQT

kyo
'1

"

ce

- s6 c6 tire tra bang c6 phieu dot 1 la :
3.961.284 c6 phi~u
- s6 tiSn tra c6 ruc b~ng c6 phi€u dqt
1 la: 39.612.840.000 d6ng
- Ngay dang ky cu6i cling: DV ki€n tll'
thang 10 d~n thang 12/2015 sau khi co cong
van ch~p thu~n cua UBCKNN;
- Ty I~ thanh toan dqt 1 : 5 %
- Phuong an him tron, phuong an xu
ly c6 phi€u Ie: s6 c6 phi~u phM hanh them tn!
c6 tuc b~ng c6 phi€u se duQ'c lam tron xu6ng
d~n hfmg don vi, phAn Ie th~p phfm (n~u co)
se bi lo~i bo.
Phuong an xu ly c6 phi~u Ie: Thong
qua vi~c sua d6i phuong an xu ly c6 phi€u Ie
phM sinh trong qua trinh tra c6 tuc dqt 1 la

5% b~ng c6 phi~u cua nam 2014 nhu sau :
- Phuong an lam tron, phuong an xu
ly c6 phi~u Ie: s6 c6 phi~u phM Mnh them tra
c6 tuc b~ng c6 phi~u se duQ'c lam tron xu6ng
d~n hang don vi, phAn Ie th~p phfm (n€u co)
se bi Io~i bO.
Vi d\l C6 dong A dang sO'huu 244 c6
phieu, v6i ti l~ thvc hi~n quy~n 20: 1 thi s6 c6
phi€u m6i c6 dong A nh~n duQ'c la 244* 1120
= 12,2 c6 phi~u. Theo nguyen t~c lam tron
tren, s6 c6 phi~u m6i rna c6 dong A nh~n
duQ'c la 12 c6 phi€u. PhAn Ie pMt sinh cua c6
dong Ala: 0,20 c6 phi~u se bi lo~i bo.

6


- Thai gian thirc hien : D1,l'kien nr thang
10 d~n thang 12/2015 sau khi co cong van

chap thuan cua UBCKNN;
- Via diem thuc hien: Nhan c6 tire bang
c6 phieu thong qua cac TVLK noi rna tai
khoan hru ky cua ngiroi sa hiru chirng khoan.
D6i voi c6 dong chua hru ky thi nhan c6 nrc
bang plnrong phap ghi s6 c6 ph~n tai van
phong cong ty s6 G4A khu pho 4, phuong
Tan Hi~p, TP Bien Hoa, tinh V6ng Nai trong
gio lam viec;
Di~u 2: Cac thanh vien Hoi d6ng quan

tri, ban tong giam d6c cong ty va cac phong
ban chirc nang chiu trach nhiern thi hanh
Nghi quyet nay. Nghi quyet nay co hieu luc
ke nr ngay kyo

(

'1

-

)A

7


III. Thay dBi danh sach v~ ngtriti co lien quan cua cong ty theo quy djnh t=ilikhoan 34 Di~u 6 Lu~t Chung khoan.
Bao cao nam 2015.

Ten t6 chfrcl
Stt

ca nhan

(0)

Khong phil! sinh
m}i dung thay J6i

TaikhoaD

giao djch
chung
khoan (D~U
co)

Quan h~
IChfrc VI}
t~i cong
ty (n~u
co)

S6CMNDI
DKKD

Ngaycip
CMNDI
DKKD

8

Noi cip
CMNDI
DKKD

Dia chi

Thm di~m
bit d~u la
ngum co
lien quan

Thm diem
khong COD
la ngum
co lien
quan

Ly do


IV.

Ciao djch cua

cB dong

nQibQ va ngum lien quan.

Nam 2015
1.
Stt

1

Danh sach

Ten t6
chirc/ca nhan

Nguy~n Manh

Hit

1.1

Pharn Thi
Hong

1.2

Nguyen Duc
Phuc

1.3

1.4

cB dong

Nguyen Anh

D<;li

Nguy€n Ngoc
Phuqng

nQi bQ va ngum

Taj khoan

giao dich

chimg khoan
(neu co)
001C599888
026C 168669
005C531888

001C566888
026CI68689

co lien quan.

Chtrc V\I tai
cong ty (neu
co)

ChiJ tjch
HDQT/Ca
dong Ion

Vq

Con

Con

Con

S6CMNDI

DKKD

270883258

271432411

272039042

B1279061

BI279060

Noi cap

Ngay cap
CMNDI

CM1\TDI

DKKD

DKKD

10/05/2006

DAng
Nai

D2IA KP5,
p.Tan Hi~p,
Bien Hoa,

DAng Nai

31105/2011

D6ng
Nai

D21A KP5,
p.Tan Hi~p,
Bien Hoa,
D6ngNai

05/07/2006

CA
D6ng
Nai

D21A KP5,
p.Tan Hi~p,
Bien Hoa,
D6ngNai

22/6/2007

Cue
quan Iy
XNC

D21A KP5,

p.Tan Hi~p,
Bien Hoa,
D6ngNai

22/6/2007

Cue
quan Iy
XNC

D21A KP5,
p.Tan Hi~p,
Bien Hoa,
D6ngNai

9

Dia chi

M6i lien M
VO; thanh
vien chu ch6t

Chu tich
HDQT
La ngiroi co
lien quan d~n
ong Nguyen
Manh HaChiJ
tich HDQTIC6

dongl6n
La ngiroi co
lien quan d~n
ong Nguyen
Manh HilChiJ
tich HDQTIC6
dongl6n
La ngiroi co
lien quan d~n
ong Nguyen
Manh Ha ChiJ
tich HDQTIC6
dongl6n
La ngiroi co
lien quan d~n
ong Nguy€n
M<;lnhHaChiJ

se c6 phieu

sa hfru cu6i

Ghi
chu

ky

15.678.940

9.589.842

0

0

0

18,52%

11,33%


Cam Che,

1.5

Nguyen Van
H6i

Cha

141454065

1.6

Nguyen Thi
Vinh

Chi

011705413

12/8/2008

CAHa
N9i

Klurong
Trung, Thanh
Xuan, Ha N9i

1.7

Nguy~n Anh
Quang

Anh

270727797

11/1/2007

CA
D6ng
Nai

Tam Hoa,
Bien Hoa,
D6ngNai

CA.Hai
Duong

Thon Nghra
Trai, xaTan
Quan, huyen
Van Lam, tinh
Hung Yen

1.8

Nguyen H6ng

Anh

142695227

CA Hai
Duong

18/09/2009

Thanh Ha, Hai
Duong

1.9

Nguyen H6
Quang

Anh

012458973

7/6/2008

CAHa
N9i

Thinh Quang,
D6ng Da, Ha
N9i

1.10

Nguyen Thi
Thllm

Em

272011170

19112/2005

CA
D6ng
Nai

Long Binh,
Bien Hoa,

D6ng Nai

10

tich HDQTICo
dong Ian
La nguoi c?
lien quan den
ongNguy~n
Manh Ha Chil
tich HDQTIC6
dong Ian
La ngiroi C?
lien quan den
ong Nguy~n
Manh HaChil
tich HDQTIC6
dong Ian
La ngiroi C?
lien quan den
ong Nguyen
Manh Ha Chu
tich HDQTIC6
dong Ian
La ngiroi C?
lien quan den
ong Nguyen
Manh HaChil
tich HDQTIC6
dong Ian

La nguoi C?
lien quan den
ong Nguyen
Manh Ha ChiJ
tich HDQTIC6
dong Ian
La ngiroi C?
lien quan den
ong Nguyen
Manh Ha Chu
tich HDQTIC6
dong Ian

0

0

0

226.348

0

0

0,29%


1.11

Nguyen Ngoc
Thanh

Em

271183147

24/5/2005

CA
D6ng
Nai

AI7 B, Kp 5,
Tan Hi~p,
Bien Hoa,
D6ng Nai

1.12

Nguyen Van
Thanh

Em

012962997

18/5/2007

CAHa

NQi

Trung Hoa,
oluGiAy, Ha
NQi

1.13

Nguyen Thj
Oanh

Em

271436121

3/10/2005

CA
Dong
Nai

Trang Dai,
Bien Hoa,
D6ng Nai

2

Nguy~n Van
Quang

22/10/2001

Dang
Nai

D21B KP5,
p.Tan Hi~p,
Bien 80a,
D6ngNai

TY

2.1

Trfrn Thj

2.2

Le Thj Thu
Tam

079C005255
026CI68699

Thanh vien
HDQT kiem
Pho TGD/Ca
dong Ion

Mer

Vg

270122503

270122455

270985499

16/8/1978

CA
D6ng
Nai

306/1, Kp 1,
P. Binh Da, Tp
Bien Hoa,
D6ngNai

18/12/2008

CA
Dong
Nai

D21B KP5,
p.Tan Hi~p,
Bien Hoa,
D6ng Nai

11

U. ngiroi co
lien quan d~n
ong Nguyen
Manh Ha Chu
tich HDQT/C6
dongl&n
La ngiroi co
lien quan d~n
ongNguy~n
Manh Ha Chu
tich HDQT/C6
dongl&n
La ngiroi co
lien quan d~n
ong Nguyen
Manh Ha Chu
tich HDQT/C6
dong1&n

0

0

0

7.979.290

La ngiroi co
lien quan d~n
ong Nguyen
Van Quang
thanh vien
~QTlPho
tong giarn
d6c/C6 dong
l&n
La ngiroi co
lien quan d~n

9,43%

0

ong Nguyen

Van Quang
thanh vien
~QTlPho
tong giarn
d6c/C6 dong

1.236.099

1.46%


160

2.3

2.4

3

Nguy~n Van
Trung

CA
M~t

Nguyen Van
Thanh

Pham Cdng
Thin

3.1

Le Thi Thang

3.2

Pharn Le Viin
Anh

Con

Con

020C1000361

002C045684

Thanh vien
HDQT

Vq

Con

271837911

272098530

024354242

023328651

4/9/2003

8112/2006

09/06/2005

28/10/2008

-

12

D6ng
Nai

D21B KP5,
p.Tiin Hi~p,

Bien Hoa,
D6ng Nai

La ngiroi co
lien quan d~n
ong Nguyen
Van Quang

thanh vien
H!=>QTlPh6
tong giarn
d6c/C6 dong
160
La nguoi co
lien quan d~n
ong Nguyen
Van Quang
thanh vien
H!=>QT/Ph6
tong giam
d6c/C6 dong

16n

0

CA
D6ng
Nai

D21B KP5,
p.Tiin Hi~p,
Bien Hoa,
D6ng Nai

HCM

02 TO Vinh
Di~n, P.Linh
Chieu, Qu~n
Thii Du-c, TP
HCM

HCM

02 To Vinh
Dien, P.Linh
Chieu, Quan
Thu Dire, TP
HCM

La ngiroi co

lien quan d~n
ong Pham
CongThin
thanh vien
HDQT

0

-

02 To Vinh
Dien, P.Linh
Chieu, Quan
Thu Dire, TP

La nguoi co
lien quan d~n
ong Pham
CongThin

0

0

21.000

0,02%


HCM

3.3

3.4

Pharn Le Bich
Ha

-

Con

Pharn Cong
Hi~m

Anh

024171322

01108/2003

-

HCM

02 To VTnh
Dien, P.Linh
Chieu, Quan

4

4.1

4.2

Pharn Cong
Hung

Nguy~n Van
Hung

Nguyen Hong

Tn1n Thi Hoai

Anh

00lC134179

Thanh vien
HDQT

B6

Mt;

150887960

142506823

142695227

140518586

08/0912005

31105/2006

18/09/2009

18/09/2009

13

Thai
Binh

0

Thil Dire, TP
HCM

CongThin
thanh vien
HDQT

8617 Ph6
Quang, p.2
Tan Binh,
HCM

La ngiroi co
lien quan d~n
ong Pham
CongThin
thanh vien
HDQT

0

La nguoi co
lien quan d~n
ong Pham
C6ng Thin
thanh vien
HDQT

0

xa An Hi~p,
3.5

thanh vien
HDQT
La ngiroi co
lien quan den
ong Pham

huyen Quynh
PhI},tinh Thai

Binh

CA.Hili
Duong

Thon Nghia
Trai, xaTan
Quan, huy~n
Van Lam,
tinh Hung
Yen

CA.Hi'ti
Duong

Then Nghia
Trai, xiiTan
Quan, huyen
Van Lam, tinh
Hung Yen

CA.Hi'ti
Duong

Then Nghia
Trai, xiiTan
Quan, huyen
Van Lam, ti nh
Hung Yen

La ngiroi co
lien quan d~n
ong NguySn
Van Hung
thanh vien
HDQT
La ngiroi co
lien quan d~n
6ng Nguyen
Van Hung
thanh vien
HDQT

2.250

0,002%

215.570

0,29%


Thon Nghia

4.3

5

5.1

5.2

5.3

5.4

Nguyen

vu

Anh

Pham Th]
Hbng

00 ICS66888
026CI68689

Nguyen Manh
Ha

00lC599888
026CI68669
005C531888

Nguy~n Dire
Phuc

Nguyen Anh
D~j

Nguyen Thj
Ngoc Phuong

Thanh vien
HDQT!T&ng
giam d&c/C6
don_g 10'nl

142282498

271432411

22/02/2013

CA.Hai
Duong

31105/2011

nbng
Nai

CA Dong
Ch6ng

Con

270883258

1015/2006
Nai

CA
D6ng
Nai

272039042

O,IC
Con

Con

BI279061

BI279060

22/6/2007

22/6/20Q7

l'~

quan ly
XNC

Cue
quan Iy
XNC

Trai, xliTan
Quan, huyen
Van Lam, tinh
Hung Yen

La ngiroi co
lien quan d~n
ong Nguyen
Van Hung
thanh vien
HDQT

D21A KPS,
p.Tan Hi~p,
Bien Hila,
DbngNai
GIA D6ng
Khai, Kp5, P
Tan Hiep, Tp
Bien Hoa,
D6ngNai
GIA D6ng
Khai, Kp5, P
Tan Hiep, Tp
Bien Hoa,
D6ng Nai
GIA D6ng
Khai, Kp5, P
Tan Hi~p, Tp

Bien Hoa,
D6ng Nai
GIA D6ng
Kh&i, Kp5, P
Tan Hi~p, Tp
Bien Hoa,
D6ng Nai

La nguoi co
lien quan d~n
ba Pham Th]
H6ng T6ng
giam d6c/C6
dong Ion/
La nguoi co
lien quan d~n
ba Pham Thj
Hong Tong
giam doc/Co
dong Ion/
La ngiroi co
lien quan d~n
ba Pharn Thj
H6ng !6ng,
giam docz Ce
dong Ion/
La nguoi co
lien quan d~n
ba Pham Th]
Hong T6ng

giam d6c/C6
dong Ion/

9.589.842

11,32%

15.678.940

18,52%

0

0

0


5.5

Pham Th]
Ti~m

5.6

Pham Thi Mai

5.8

Pharn Minh

Duc

5.9

Ph<;tmThi
Huang

5.10

Pham Thanh
Phong

5.11

Pharn Minh
Twin

M«

AI0, Kp 4,
Tan Hi~p,
Bien Hoa,
D6ngNai

Chi

H12, Kp 4,
Tan Hi~p,
8ien Hoa,
D6ngNai

272272633

14/8/2008

CA
D6ng
Nai

CA
Anh

271712076

17/8/2004

Dong

Nai

Chi

020C109257

005C531666

Em

Em

272179980

272039041

271593812

120/68, Kp 5,
Tam Hi~p,
Bien Hoa,
D6ng Nai

13/9/2007

CA
86ng
Nai

H12, Kp 4,
Tan Hi~p,
Bien Hoa,
D6ngNai

51712006

CA
D6ng
Nai

D20F, Kp5,
Tan Hi~p,

Bien Hoa,
D6ngNai

CA
86ng
Nai

AIO, Kp 4,
Tan Hi~p,
Bien Hoa,
D6ngNai

8/1011999

15

La nguoi co
lien quan d~n
ba Pharn Th]
Hong Tong
giarn d6c/ C6
dong 1611/

La ngiroi co
lien quan d~n
ba Pham Thi
Hong T6ng
giam d6c/ C6
dong 1611/
La nguoi co

lien quan d~n
ba Pham Thi
Hong T6ng
giam d6c/ C6
dong 1611/
La nguoi co
lien quan d~n
ba Pharn Thi
Hong T6ng
giam d6c/ C6
dong 1611/
La ngiroi co
lien quan d~n
ba Pharn Thi
Hong T6ng
giam d6c/ C6
dong 1611/
La nguoi co
lien quan d~n
ba Pharn Thi
Hong T6ng
giam d6c/ C6
dong 1611/

0

0

21.029

0.02%

0

12.017

0,01%

1.007.271

1,19%


5.12

6

Duong Quang
B1nh

Bui Thi Hanh

6.2

Duong Th]
Anh Tuy€t

6.3

Duong Quang

Long

6.5

Em

Quang

6.1

6.4

CA

Pharn Duy

020C124155

Ph6 tAng
giam !lac

Vq

Con

271788867

270839861

271362540

272329950

D6ng
Nai

Tan Hi~p,
Bien Hoa,
D6ng Nai

DAng
Nai

676 K4, ip 2,
An Hoa, Bien
Hoa, DAng
Nai

09/08/1995

CA
D6ng
Nai

676 K4, Ap 2,
An Hoa, Long
Thanh,D6ng
Nai

07/03/2009

CA
D6ng
Nai

676 K4, Ap 2,
An Hoa, Long
Thanh.Dong
Nai

CA
D6ng
Nai

676 K4, Ap 2,
An Hoa, Long
Thanh.Dong
Nai

18/2/2003

14/02/2011

Con

Duong Luang

Cha ruot

270040387

15/04/1978

vu nu

Mt< ruot

270022981

07/04/1978

Phuqng

AIO, Kp 4,

16

CA
D6ng
Nai

03 Cir xa Be
Tong, KP10,
P.An Binh, TP
Bien Hoa,
D6ng Nai

CA
D6ng

03 Cir xa Be
Tong, KP10,
P.An Binh, TP

La nguoi co
lien quan d€n

ba Pham Th]
Hong T6ng
giarn d6c/ C6
dongl6n1

0

24.034

La ngiroi co
lien quan d~n
ong Duong
Quang Binh
Pho tong giarn
d6c
La nguoi co
lien quan d€n
ong Duong
Quang Binh
Pho tong giam
d6c
La ngiroi co
lien quan d€n

ong Duong
Quang Binh
Pho t6ng giam
d6c
La ngiroi co
lien quan d€n
ong Duong
Quang Binh
Pho tong giam
d6c
La ngiroi co
lien quan d~n
ong Duong

0

0

0

0

0

0.03%


Nai

6.6

6.7

6.8

6.9

7

7.1

Duong Thi
Thu An

Em

Duong Thi Ttl
Anh

Em

Duong Anh
Tra

Em

Duong Hong
Hoang

Truong Thj

Thu Hi~n

D6 Hfru Nam

Em

028CI00667

TrU"ollg ban

271241832

270891378

271327905

271437367

012549149

CA
D6ng
Nai

C3/18 KP1,
P.Long Binh
Tan, TP Bien
Hoa, D6ng
Nai

CA
Dong
Nai

B2-15 Chung
cir An Lee,
duong NguySn
Oanh, P.17
.Quan qo vfrp,
TP HoChi
Minh

13/05/2009

CA
D6ng
Nai

C3/19 KPl,
P.Long Binh
Tan, TP Bien
Hoa, D6ng
Nai

24/0111997

CA
D6ng
Nai

03 Cir xa Be
Tong, KP10,
P.An Binh, TP
Bien Hoa,
D6ngNai

HaNQi

TTCong ty
v~n tai va KD
Lam san, C~u
Bunu, Thanh
Tri, Hit Noi

CAHa
N(li

IT Cty V~n
Tai Lam San,
Tan Tri8u,
Thanh Tri, Ha
N(li

15/08/1994

16/03/2006

17/08/2002

ki~m soat

Chong

012182660

Bien Hoa,
D6ngNai

211111998

17

Quang Binh
Pho t6ng giam
d6c
La nguoi co
lien quan d~n
ong Duong
Quang Binh
Pho tong giarn
d6c
La ngiroi co
lien quan d~n
ong Duong
Quang Binh
Pho tong giarn
d6c

La ngiroi co
lien quan d~n

ong Duong
Quang Binh
Pho t6ng giam
d6c
La ngiroi co
lien quan d~n
ong Duong
Quang Binh
Pho tong giarn
d6c

0

0

0

0

53.848

La nguoi co
lien quan d~n
ba Truong Thi
Thu Hi8n
tru?'ng ban
kiern scat

0

0,06%


IT Cty V~n

7.2

7.3

7.4

D6 Minh HiBu

D6 Vi~t Anh

Truong Van
V:x

Hi Lam San,
Tan Tri~u,
Thanh Tri, Ha
N9i

Con

IT Cty V~n
Hi Lam San,
Tan Trieu,
Thanh Tri, Ha
N9i

Con

Cha

013117987

22/11/2008

CAHa
N9i

T6 10 Thirong
Dinh, Thanh
Xuan, Ha N<)i

7.5

Tn~n Thj Thao

M~

012317682

16/3/2000

CA Ha
N<)i

T6 10 Thuong

Dinh, Thanh
Xuan, Ha N<)i

7.6

Truong Phu
Binh

Em

012945363

15/3/2007

CAHa
N<)i

T6 10 Thtrong
Dinh, Thanh
Xuan, Ha N9i

La ngiroi

La ngiroi co
lien quan dBn
ba Truong Thj
Thu Hi~n
tnrong ban
kiern scat
La ngiroi co

lien quan dBn
ba Truong Thj
Thu Hi~n
tnrong ban
kiem scat
La ngiroi co
lien quan dBn
ba Truong Thi
Thu Hi~n
tnrong ban
ki~m scat

La nguoi
7.7

Tnrong Cong
Nguyen

Em

012928569

29112/2006

18

CAHa
N<)i

T6 10 Thirong

Dinh, Thanh
Xuan, Ha N9i

co

lien quan dBn
ba Truong Thi
Thu Hi~n
tnrong ban
kiem soat
La ngiroi co
lien quan dBn
ba Truong Th]
Thu Hi~n
tnrong ban
kiem soat

0

0

0

0

0

co

lien quan dBn

ba Truong Thj
Thu I-li~n
tnrong ban
ki~m soat

0


8

LeThi HAng
Li~u

Thanh

079C060171

51 E Dwimg

vien

BKS

320576205

03/03/2005

B~n Tre

s5 6, P4,

Qu~n 4, Tp
H6 Chi Minh

Cha

320075709

05/07/1978

CA B~n
tre

Nguyen Thi
D;;tm

M~

320075694

01/06/2007

CA B€n
tre

51E duong 56
06, P4, Q4, Tp
H6Chi Minh

8.3

Le Thi Hong
Cue

Em

320669056

15/0412004

CAB€n
tre

51E dirong 56
06, P4, Q4, Tp
H6Chi Minh

8.4

Le Thi H6ng
Anh

23/05/2009

CATP.
HCM

231110/3 Ton
Thfit Thuyet,
P3, Tp H6 Chi
Minh

231110/3 Ton
Thfit Thuyet,
P3, Tp H6 Chi
Minh

51E duong

8.1

Le Quang
Minh

8.2

Da mat

Em

025071730

8.5

Le Thi H6ng
Nhung

Em

024931174

05/06/2008

CATP.
HCM

8.6

Le Trung

Em

025147621

09/09/2009

CATP.
HCM

19

s6

18.025

La ngiroi co
lien quan d€n
ba r.e Thi
H6ng Li~u
thanh vien ban
ki~m scat

La ngiroi co
lien quan d€n
ba LeThi
Hong Li~u
thanh vien ban
ki~m scat
La nguoi co
lien quan d~n
ba Le Thi
H6ng Li~u
thanh vien ban
kiem soat
La ngiroi co
lien quan d~n
ba Le Thi
Hong Li~u
thanh vien ban
ki~m soat
La ngiroi co
lien quan d~n
ba Le Thi
H6ng Lieu
thanh vien ban
ki~m soat
La ngiroi co
lien quan d~n

0

0

0

0

0

0

0.02%


06, P4, Q4, Tp
H6Chi Minh

Chanh

9

9.1

9.2

9.3

Cao Thi Hoai
Thu

Cao Van Manh

H6 Thi Kien

vo Tuong
Chinh

079C015113

Thanh vien
BKS

Cha

My

Chong

186223801

180022180

180490743

310710506

17/3/2003

17/3/2009

21112/2000

23/3/2007

CA
Ngh~
An

1455/4 Tinh
Li} 10, P Tan
T=iloA,Qu,n
Binh Tan, Tp
HB Chi Minh

CA
Ngh~ An

Kh6i 7, Thi
Trtn Hung
Nguyen, Ngh~
An

CA
Ngh~
An

CA Ti6n
Giang

Kh6i 7, Thi
Trtn Hung
Nguyen, Nghe

An

Tan Hoa, Go
Cong Dong,
Ti6n Giang

9.4

VO Tuong Duy

Con

1455/4, Tinh
L(\ 10, P Tan
T'ilOA, Q Binh
Tan, Tp H6
Chi Minh

9.5

VO Ngoc Thuy
Duong

Con

1455/4, Tinh
L(\ 10, P Tan
T?oA, Q Binh
Tan, Tp H6

20

ba Le Thi
Hong Li~u
thanh vien ban
ki~m soat

18.025

La ngiroi co
lien quan dSn
ba Cao Thj
Hoai Thu
thanh vien ban
kiern soat
La ngiroi co
lien quan uSn
ba Cao Thi
Hoai Thu
thanh vien ban
ki~m scat
La ngiroi co
lien quan dSn
ba Cao Thi
Hoai Thu
thanh vien ban
kiem scat
La ngiroi co
lien quan dSn
ba Cao Thj

Hoai Thu
thanh vien ban
ki~m scat
La ngiroi co
lien quan uSn
ba Cao Thj
Hoai Thu
thanh vien ban

0

0

0

0

0

0.02%


Em

9.6

Cao T~t Binh

9.7

Cao Ti~n
Dung

Em

10

Dao Thi Kim
Loan

K~ toan
tmo'nglD~i
di~n cong b8
thOng tin

10.1

Pham Thanh
Phong

10.2

Pham Anh
Thu

10.3

Pham Phuong
Thiio

020CI01256

020C109257

Chong

182169344

182208766

271289057

272039041

Chi Minh

kiern soat

Kh6i 7, Thj

La ngiroi co
lien quan d~n

13/111996

CA
Nghe An

26/12/2000

CA
Nghe An

Kh6i 7, Thj
Tr~n Hung
Nguyen, Nghe
An

15/05/2008

D6ng
Nai

D20F, Kp5, P
Tan Hi~p, Tp
Bien Hoa,
DAng Nai

51712006

CA
D6ng
Nai

Tr~n Hung
Nguyen, Nghe
An

020F, Kp5,
Tan Hiep,

Bien Hoa,
D6ngNai

Con

D20F, Kp5,
Tan Hi~p,
Bien Hoa,
D6ngNai

Con

020F, Kp5,
Tan Hi~p,
Bien Hoa,
D6ng Nai

21

ba Cao Thj
Hoai Thu
thanh vien ban
kj~m soat
La ngiroi co
lien quan d~n
ba Cao Thi
Hoai Thu
thanh vien ban
kiem soat

5

0

61.719

La nguoi co
quan h~ YO; ba
Dao Thj Kim
Loan la nguoi

12.017

diroc uy quyen

cong b6 thong
tin
La nguoi co
quan h~ YO; ba
Dao Thi Kim
Loan la nguoi
duoc uy quyen
ding b6 thong
tin
La nguoi co
quan h~ voi ba
Dao Thj Kim
Loan la nguoi
duoc uy quyen
cong b6 thong

tin

0,00%

0

0

0.07%

0,01%


10.4

Cha

Dao Van TV

10.5

DaoThi Kim
Hoa

Chi

10.6

Dao Thi Kim
Nhung

Chi

270088585

271183182

9/12/2004

191121996

CA
D6ng
Nai

CA
D6ng
Nai

140/2-K4,
Tam Hiep,
Bien Hoa,
D6ngNai

140/2-K4,
Tam Hi~p,
Bien Hoa,
D6ngNai

Djnh cu

mroc

u

My

La nguoi co
quan h~ voi ba
DaoThi Kim
Loan la nguoi

0

diroc uy quyen

cong

b6 thong

tin
La nguoi co
quan h~ YO; ba
DaoThi Kim
Loan la nguoi
duoc uy quyen
cong b6 thong
tin
La nguoi co
quan h~ YO; ba
DaoThi Kim

Loan la nguoi

0

0

duoc uy quyen

cong

b6 thong
tin

10.7

DaoThi Kim
Phugng

Em

271435040

9/1211996

CA
D6ng
Nai

140/2-K4,
Tam Hi~p,

Bien Hoa,
D6ngNai

La nguoi co
quan h~ YO; ba
DaoThi Kim
Loan la nguoi

0

diroc uy quyen

cong

b6 thong
tin

10.8

Dao Cao
Cuong

020C104021

Em

271471192

27/8/1997

CA
D6ng
Nai

140/2-K4,
Tam Hi~p,
Bien Hoa,
D6ngNai

La nguoi co
quan h~ YO; ba
DaoThi Kim
Loan Iii ngiroi

4.085

duoc uy quyen

cong

b6 thong
tin

10.10

Dao Trung
Hi€u

Em

271981526

3/8/2005

22

CA
D6ng
Nai

140/2-K4,
Tam Hi~p,
Bien Hoa,

La nguoi co
quan h~ YO; ba
DaoThi Kim

0

0,01%


DongNai

23

Loan Iii ngiroi
duoc uy quyen
cong b6 thong

tin


2.

Giao djch

STT

Nguoi
thirc hien
giao dich

Nguyen
Manh Ha

2

c8 phieu.

Nguyen
Van
Quang

Quan h~ voi
c6 dong nQi
bQ/c6 dong Ian

S6 c6 phieu sa hiru
dau ky

Ty I~
So co
phieu

S6 c6 phieu sa hfru
cU6iky
So co
Ty I~
phieu

Ly do tang,
giam (mua,
him, chuyen

c16i,
thuong. ..}

Chu
tich
HDQTIC6
dong Ian

14.932.324

18,50%

15.678.940

Thanh
vien

HDQT
kiem
Pho TGD/C6
dong Ian

7.599.325

9,42%

7.979.291

9,42%

Tang do nhan
c6 tire bang
c6 phieu

20.000

0,02%

21.000

0,02%

Tang do nhan
c6 tire bang
c6 phieu

2.250

0,002%

2.362

0,002%

Tang do nhan
c6 tire bang
c6 phieu

3

Pharn
Cong
Thin

Thanh
HDQT

vien

4

Nguyen
Van
Hung

Thanh
HDQT

vien

Tang do nhan
18,52% c6 tire bang
c6 phieu

Thanh
vien
HDQTIT6ng

giam d6cl

C6

5

Pham
Thi
Hong

6

Duong
Quang
Binh

7

Dao Thi

Kim
Loan

KS
toan
tnrong/N guoi
duqc uy quy6n
cong b6 thong
tin

8

Truang
Thi Thu
Hi6n

Truang
ki~m soat

9

Le
Thi
~
H ong
LiSu

10

Cao Thi

Hoai Thu

dong
Ion/
Nguoi co lien
quan cua Chu
tich HDQT
Pho tong giarn

d6c

Thanh

ban

vien

Tang do nhan
11,33% c6 tire bang
c6 phieu

9.133.183

11,32%

9.589.842

22.890

0.03%

24.034

0.03%

Tang do nhan
c6 tire bang
c6 phieu

58.780

0.07%

61.719

0.07%

Tang do nhan
c6 tuc b&ng
c6 phi€u

0,06%

Hmg do nh~n
c6 tLrC b&ng
c6 phiSu

41.284

0,06%

43.348

17.167

0.03%

18.025

0.03%

17.167

0.03%

18.025

0.03%

BKS
Thanh
BKS

vien

24

Tang do
c6 ttrc

c6 phiSu
Tang do
c6 tuc
c6 phi~u

nh~n
b&ng
nh~n
b&ng


V.

Cac van c1~ cAn hru

y khac

(Bao cao nam 2015);

CHiJ TleH
~~H~QI DONG QUAN TRI

25