17 Báo cáo tình hình quản trị công ty bản tóm tắt

I

CONG TY CP DAu TU
pIlAT TRIEN GAS DO THI
S6.A.?:rIKDT-BC
BAo cAo

CQNG HoA xA HQI CHU NGHiA VI]J:T NAM
DQc l~p - T1}'do - H~nh phuc
Ha noi, ngaySjthimg 7-niim 2017

TiNH HiNH QUAN TRJ CONG TY NIEM YET
(6 THANG DAu NAM 2017)

Kinh giri:

- Uy ban Chung khoan Nha mroc
- S6 Giao dich Chirng khoan Ha NQi

-

Ten cong ty niem yet: Cong ty c6 phdn dAuttr phat trien Gas Do thi
Dia chi tru s6 chinh: Tfutg 4, s6 167 Trung Kinh, cAu Giay, Ha NQi
Di~n thoai: 04.37346858
Fax: 04.37346838 Emai1:
V6n di~u 1~: 188,7 ty dAng Vi~t Nam
- Mfl chimg khoan: PCG
I.
Hoat dQng cua D~i hQi dang c6 dong
Thong tin v~ cac cuoc hQP va Nghi quyet/Quyet dinh cua Dai hQi dAng c6 dong: Dai hQi dAng
c6 dong thuong nien nam 2017 diroc t6 clnrc 21/4/2017.

T

SfiNQ

Ngay

NQi dung
Thong qua cac nQi dung sau:
1. Bao cao ket qua kinh doanh va Bao cao tai chinh kiem toan nam
2016
2. Ke hoach phan ph6i IQ'inhuan sau thue nam 2016.
3. Thu lac cua thanh vien HQi dAng quan tri, Ban kiem soat kiem
nhiem nam 2016, va ke hoach chi tra nam 2017.
4. Bao cao hoat dQng nam 2016 va phuong huang hoat dQng nam
2017 cua HQi dAng quan trio

,

5. Bao cao hoat dQng nam 2016 va phirong huang hoat dong nam
2017 cua Ban kiem soat.
0
1

01INQ
DHDCD

21141
2017

6. Lira chon Cong ty TNHH Deloitte Vi~t Nam la don vi kiem toan

BCTC cong ty nam 2017.
7. Di~u l~ Cong ty.
8. Phe duyet b6 nhiern thay the thanh vien HDQT nhir sau:
-

B6 nhiem Ong Gao Zhixin lam thanh vien HDQT Cong ty
thay the ong Liu Yongxin k~ tir ngay 13/0112017 .

-

B6 nhiem ong Nguyen Quyet Thllng lam thanh vien HDQT
cong ty thay the ong Nguyen Thanh Don k~ tir ngay
13/0112017.

9. Thong qua quy che bAu cir HDQT, BKS va danh sach d~ cir
thanh vien HDQT, BKS nhiem ky 2017-2022;
10. Thong qua ket qua bAu cir thanh vien HQi dAng quan tri, Ban

Signature Not Verified

Ký bởi: NGUYỄN THỊ HUỆ
Ký ngày: 27/7/2017 09:58:03

i

1

I

kiem soat cong ty nhiem ky 2017-2022 nhu sau:
-

HQi d6ng

quan

tri:

(Ong

Van

Tuan

Anh

va

Ong

Cheungyipsang)
-

Ban kiem soat: (Ong Nguyen Cong Luan; Ba Nguyen Thi
Thu Huang; Ba Yang Xing Qiong)

11. K~t qua bAu /b6 nhiem CT HDQT va TBKS nhiem ky 3 (20172022) nhtr sau:
-

Ong Van Tuan Anh diroc bAu la Chu tich HDQT cong ty k~
tir ngay 2114/2017.

-

Ong Nguyen Cong Luan diroc bAu la TBKS cong ty k~ tir
ngay 2114/2017.

II.
1.
Stt

HQi dang quan tr] (Ban cao 6 thang diu nam 2017):
Thong tin v~ thanh vien HQi d6ng quan tri (HDQT):
Thanh vien HDQTI

Clnrc
vyl

Ngay bit
diu/khong
con la TV
HDQT

S6

hQp
tham dl}'

Ty If

tham
dl}'

03

100

bu6i

1

Ong Van TufuI Anh

2

Ong Cheung
Yipsang

PCT

26/6/2010

01

3

Ong Liu Yongxin
Michael

TV

13/0112017

01

4

Ong Nguyen Thanh

TV

13/0112017

0

CT

08/512012

30

Ong Nguyen
Dilng

6

Ong Gao Zhinxin

7

Chi

Ong Nguyen Quyet

TV

09/6/2016

02

TV

13/0112017

01

TV

Thang
2.

13/0112017

03

khdng tham
dl}'hQp

uy
quy~n

ngiroi khac
du 01 bu6i

cho
tham

tir
MiSn nhiem
ngay 13/0112017
tir
MiSn nhiem
ngay 13/0112017

Don

5

Ly do

70
100
100

B6 nhiern
09/6/2016

ngay

B6 nhiem
13/0112017

ngay

B6 nhiem
13/01/2017

ngay

/

I

I

Hoat dQng giam sat cua HDQT dOl v61 Ban Giam doc: Thirc hien theo quy dinh tai Dieu 1~
Cong ty,

C\1

th~ nhir sau:

Giam sat, chi dao Giam d6c trong viec thirc hien Cong tac t6 chirc DHDCD thuong
nien nam 2017;
Giam sat viec chi dao di~u hanh hoat dQng san xuat kinh doanh cua Ban Giam d6c;
Vi~c trien khai cac Nghi quyet/ Quyet dinh cua HDQT va Nghi quyet cua Dai hQi d6ng
c6 dong thirong nien nam 2017;
2


Chi dao Giam d6c Cong ty trong vi~c xay dung KHKD nam 2017;

Vi~c trien khai cac du an xay l~p h~ thong gas Trung tam va cong tac thanh quyet toan
cac du an;
Cong tac thu h6i cong no d6i voi cac khach hang LPG va xay l~p;
Vi~c sir dung lao dQng va thirc hien cac chS dQ chinh sach cho ngiroi lao dQng theo quy
dinh cua Cong ty va phap lu~t.
Chu tich HQi d6ng quan tri thuong xuyen c~p nhat tinh hinh hoat dQng san xuAt kinh
doanh cua Cong ty d~ co nhfmg chi dao kip thai trong cong tac lanh dao quan ly, dieu
hanh cua Ban Giam d6c.
3.

Hoat dQng cua cac ti~u ban thuoc HQi d6ng quan tri: Cong ty chtra thanh l~p cac ti~u ban
thuoc HQi d6ng quan trio

4.
Stt

Cac Nghi quyet/Quyet dinh cua HQi d6ng quan tri (Bao cao 6 thang ddu nam 2017):
S6 Nghi quyitl
Quyit djnh

Ngay

NQidung

-

-

1

0IIKDTNQHDQT

12/0112017

Giao Giam d6c cong ty xay dung ke hoach kinh
doanh nam 2017 co tinh toan den viec kinh doanh
thirong mai, khach hang cong nghiep va khach hang
dan dung.
D6ng y dam phan hQ'P d6ng voi khach hang Best
theo cac chi tieu t6i thi~u va each thirc thuc hien neu
tai phuong an kinh doanh;
Bb nhiem Ong Gao Zhixin lam thanh vien HDQT

Cong ty thay thS ong Liu Yongxin k~ nr ngay
13/01/2017 .
- Bb nhiem ong Nguyen Quyet Thang lam thanh vien
HDQT cong ty thay the ong Nguyen Thanh Don k~
tir ngay 13/0112017.
- Bb nhiem ong Nguyen Nhat Duong lam pho Giam
d6c phu trach hanh chinh nhan sir va ong Chen
Zhibin lam pho Giam d6c phu trach thi tnrong k~ tir
ngay 13/0112017.
- Giao giam d6c cong ty thuc hien nghien ciru d~ xuAt
cac thu tuc lien quan d~ Cong ty tro thanh thuong
nhan XNK LPG, bao cao HDQT kha nang thuc
hien;
- Giao ban giam d6c xay dung quy chS va trinh
HDQT phe duyet, Trong khi quy chS chira diroc ban
hanh, giao ban giam d6c cong ty quyet dinh khuyen
khich, phat d6i voi cac CBNV ky diroc hQ'P dong,

du an cho cong ty tren co sa co hieu qua kinh doanh
3


va tuan thu cac quy dinh cua phap luat,

- v~KH

2017: Giao cho Ban Giam d6c Cong ty di~u
chinh lai, dam bao nam 2017 khong 16. Uy quyen
cho Giam d6c trinh Dai hQi d6ng c6 dong thuong
men 2017 d~ thong qua, phe duyet KHKD nam
2017 theo thfun quyen
- Thong qua bao cao tai chinh kiem toan nam 2016,
trinh Dai hQi d6ng c6 dong thuong nien 2017 thong
qua theo tham quyen.
- D6ng y voi viec phan phoi Ioi nhuan nam 2016 nhir
d~ nghi cua Giam d6c, trinh Dai hQi d6ng c6 dong
thirong nien 2017 thong qua theo tham quyen.
- D6ng y voi bao cao quyet toan thu lao HDQT, BKS
nam 2016 va KH chi tra nam 2017, trinh Dai hoi
d6ng c6 dong thuong nien 2017 thong qua theo
thfun quyen.
- D6ng y voi Quy ch~ bAu cir Thanh vien HDQT +
BKS nhiem ky 2017- 2022, trinh Dai hQi d6ng c6
2

02/KDTNQHDQT

dong thuong nien 2017 thong qua theo thfun quyen.

Giao Giam d6c Cong ty thuc hien cac thu tuc, cong
viec lien quan d~ t6 chirc bAu/b6 nhiem thanh vien

27/3/2017

HDQT, BKS theo quy dinh cua Cong ty va phap
luat.
- D6i voi viec b6 sung nganh nghe kinh doanh, yeu
cAu Ban Giam d6c Cong ty quyet dinh viec trinh

c

DHDCD thong qua viec b6 sung cac nganh nghe
kinh doanh.

-

-

D6i voi cong no: D6ng y voi d~ nghi cua Giam d6c
Cong ty v~ bien phap xu ly cac khach hang co no
xftu, kh6 doi va t6n tai khi trien khai nhu d~ nghi
cua Giam d6c Cong ty. Yeu du Giam d6c Cong ty
ra soat, phan loai cac KH c6 no xftu kh6 doi, bao
cao HDQT phirong an xu ly n~u khong c6 kha nang
thu h6i.
Ban hanh Quy dinh chi hrong b6 sung khuyen khich
phat trien du an, phat cho CBNV nhu d~ nghi cua
Giam d6c.

4

3
I

~


- Ong Van Tufrn Anh, ~hu tich HDQT thoi kiem I

3

03IKDTNQHDQT

07/4/2017

4

04IKDTNQHDQT

2114/2017

5

05/KDTNQHDQT

30/5/2017

nhiem chirc vu Gi~ doc, nguoi dai dien theo phap I
lu~t cua Cong ty ke tir ngay 08/4/2017

- B6 nhiem ong LV ZHIMING lam Giam d6e, ngiroi
dai dien theo phap luat Cong ty thay th~ ong Van
Tufrn Anh k~ tir ngay 08/4/2017

-

BAu ong Van Tufrn Anh - thanh vien HDQT dam
nhan chirc Chu tich HDQT k~ tir ngay 21/412017.

-

Ong Pham Van Tuynh, thoi dam nhan chirc vu pho
Giam d6e Cong ty d~ cham dill hQ'Pd6ng lao dong
voi Cong ty k~ tir ngay 011612017.
Ong Nguyen Nhat Duong thoi dam nhan chile vu
pho Giam d6e Cong ty d~ cham dill hQ'P d6ng lao
dQng voi Cong ty k~ tir ngay 011612017.

-

III. Ban ki~m soat (Bao cao 6 thang dAu nam 2017):
1. Thong tin v~ thanh vien Ban Ki~m soat (BKS):
T
T

1

Thanh vien BKS

Clnrc

V\l

Ong

Nguyen

Cong

Ngay b~t
diu/khong
con la
TVBKS

sA

buAi
hQp
tham

Ty I~
tham d1!
hQp

Ly do khfing
tham d1!hQp

d1!

TB

08/5/2012

01

100

KSV

211412017

0

0

Luan

2

Ong Del Anh Tufrn

H~t nhiem ky tir
ngay 2114/2017
,

3

Ba Yang xing Qiong

KSV

KSV

2114/2017

0

01

100

100

uy quyen eho
nguoi khac tham
dg
B6 nhiem tir
ngay 211412017

4

Ba Nguyen
Huang;

2.

Hoat dQng giam sat cua BKS d6i voi HDQT, Ban Giam d6e di~u hanh va e6 dong: BKS
cong ty thtrc hien chirc nang nhiem vu theo quy dinh tai Di~u l~ Cong ty va Phap luat, k~t
qua giam sat 06 thang dAu nam 2017:
Cac quyet dinh trong quan ly di~u hanh cua HQi d6ng Quan tri va Ban Giam d6e Cong

Thi

Thu

08/5/2012

ty tuan thu phap lu~t Nha mroc va Cong ty.
Lanh dao Cong ty ciing da chu trong thuc hien cong tac thu h6i cong no; tlnrc hien trich
l~p quy du phong tai chinh dAydu, dung quy dinh.
Cac e6 dong cong ty tuan thu cac quy dinh cua Phap luat va Di~u l~ cong ty v~ quyen
va nghia vu cua cac e6 dong.

5

r
j


Vi~c tra hrong, thuong dam bao cong bang, minh bach, cac ch~ dQ chinh sach cho
nguoi lao dQng theo quy dinh cua phap Iuat,
3.

S\I ph6i hop hoat dQng gitra BKS d6i voi hoat dQng cua HDQT, Ban Giam d6c di~u hanh
va cac can bQ quan ly khac:

Gifra Ban Ki~m soat va HQi d6ng Quan tri, Ban Giam d6c Cong ty luon co S\Iph6i hop
ch~t che. Ban kiem soat da nhan dtroc S\I hop tac, tao dieu kien tir HQi d6ng quan tri,
Ban Giam d6c trong viec thirc hien nhiem vu cua minh, nhir viec cung dp thong tin, tai
lieu khi co yeu duo
Ban Ki~m soat duoc moi tham du cac cuoc hop cua HQi d6ng quan trio Tai cac cUQC

hop nay, Ban Ki~m soat da tham gia dong gop y kien cho cac van d~ trong qua trinh
dieu hanh Cong ty.
4. Hoat dQng khac cua BKS (neu co): Khong
IV. Dao t,o v~ quan tr] cong ty:
Cac khoa dao tao v~ quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c
(Tong Giam d6c) di~u hanh, cac can bQ quan ly khac va Thir ky cong ty da tham gia theo quy
dinh v~ quan tri cong ty:
K~ toan tnrong, thir ky Cong ty tham du mot s6 khoa dao tao do UBCKNN va sa
GDCK Ha nQi t6 chirc
V.

Danh sach v~ ngllOi co lien quan cua cong ty niem y~t theo quy djnh t,i khoan 34
Di~u 6 Luit Chung khoan (Ban cao 6 thang diu nam 2017) va giao dich cua ngllOi
co lien quan cua cdng ty vOi chinh Cdng ty
Danh sach ve ngiroi co lien quan cua cong ty
Nhu phu luc 1dinh kem

1.
2.

Giao dich gitra cong ty voi nguoi co lien quan cua cong ty; hoac gifra cong ty voi c6 dong

100, nguoi nQi bQ, nguoi co lien quan cua nguoi nQi bQ: Khong
3.

Giao dich gifra ngiroi nQi bQ cong ty niem y~t, ngiroi co lien quan cua ngiroi nQi bQ voi
cong ty con, cong ty do cong ty niem y~t nfun quyen kiem soat: Khong

4.

J

Giao dich gitra cong ty voi cac d6i nrong khac:
4.1.

Giao dich gifra cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Kiem soat,
Gifun d6c di~u hanh da va dang la thanh vien sang l~p hoac thanh vien HDQT, Giam
d6c dieu hanh trong thoi gian ba (03) nam tro lai day (tinh tai thai di~m l~p bao cao):
Khong

4.2.

Giao dich gitra cong ty voi cong ty ma nguoi co lien quan cua thanh vien HDQT,
thanh vien Ban Ki~m soat, Giam d6c dieu hanh la thanh vien HDQT, Giam diSu hanh:
Khong

4.3.

Cac giao dich khac cua cong ty (n~u co) co th~ mang lai IQ'iich v~t chAt hoac phi v~t
chAt d6i VO; thanh vien HDQT, thanh vien Ban Ki~m soat, Giam d6c diSu hanh:
Khong

VI.
1.

I'
')

Giao djch c8 phi~u cua ngllOi nQi bQ va ngllOi lien quan ciia ngllOi nQi bQ (Bao cao 6
thang diu nam 2017)

Danh sach ngiroi nQi bQ va ngiroi co lien quan cua nguoi nQi bQ
Nhu phu luc 2 dinh kem
6

;


2.

Giao dich cua nguoi nQi bQ va nguoi

VII. Cac vin d~ cin

lU'U

y khac:

co lien quan

d6i voi

c6 phieu

cua cong ty niern yet:

Khdng

Nui nh~n:
Nhu kinh giri:
TVHDQT; BKS;

Ban GD:
TCHC ( d~ CBTT);
Luu VT; VP HDQT.

.~

I

71V--


Ph\lluc 01. Daoh sach

STT

I

no

t6 chli'cJd ohio

Uikhoio
giao dich
ch ••.••g khoao
(oeu co)

Ch.rc V\lt¥i cllog ty (oeu co)

ve Nguiri co Jillo quaD (Bioh
sa Giiy

kern bao do quao tr] 6 thaog iliu Dim 2017)

NSH*, ogay dp, ooi
dp

Bia chi trv

SO'

chiohl Bia chi Jillo h~

Nguoi dai di~o phfto vim g6m :
Dog VAnTufto Anh gilt clurc
3500102710, dang kY Iftodftu
V\I CTHDQT, Giant d6c;
Tea nha PVGAS TOWER, s6673 ,
ngay \3/12/2007, dang kYthay
Ong Nguyen Thanh DOn giit
duong Nguyen Htru Tho, xa. Phuoc
dbi Ifto \3 ngay 12/05/2015, do
chirc V\I TVHDQT
Kien, Huyen NM Be, TpHCM.
SKH va DTTPHCM cap
Ong Nguyen Cong Luan gilt
chirc V\I TB KS

T6ng cong ty khi Vi~t
Nam-CTCP

2

Tbng cong ty xdy dung
HaN(li

Nguoi dai dien 101
Ong D6 Anh
Tuan gilt chirc V\I KSV

3

ENN Energy Holdings
limited

Nguoi dai dien 101
Ong Cheung
Building A, XinAo Industrial Park,
yipsang gilt chirc VU TVHDQT CA4029 do Trung tam Luu kY
Xinyuan Dong Road Langfang
clurng
khoan
Vi~t
nam
cap
va ong Liuyongxin Michael gilt
Economic& Technological Zone,
chirc V\I TVHDQT, Ba Yang
ngay 25/11/20 II
06500 I, Trung Qu6c
xing Qiong 101KSV

II

Ca ohio

I

VAnTufto Anh

036COOl900
045C005922

CTHDQT

-

Nguyen Thanh Don

036C003680
068C008018
045C005925

UVHDQT/GD

068C007420

100106338 clip thay dbi Ifto 10
ngay 15/8/2014 do Si1 KH va 57, Quang Trung Nguyen Du Ha N(li
DT TPHN cap

Lydo

\3/01/2017

Mien nhiem TV HDQT

\3/01/2017

Mien nhiem TV HDQT

s6 CMND 011678706 cap
ngay 12/8/2008 tai HN

S6 nM2- HI Khu do thi moi Yen Hoa,
P yen Hoa, Cftu Giay, Ha n(li

5/8/2012

Lang Chau Au Ngai L\lCPhong Xii,
Dircng Kim Nguon, Khu Khai Phat
Kinh
Thanh Ph6 Lang Phuong ,
Tinh Ha Bdc, Trung Qu6c

TVHDQT

4

Liuyongxin Michael

TVHDQT

s6 HC: LA025406 cap ngay
15/01/2010 tai New Zealand

Rrn 2801 Cascaden ,Guangzhou,
Guangdong, China

5

Gaozhixin

TVHDQT

HC: G26469343 cap ngay
19.5 .2008 tai Trung Qu6c

S6 \3-1-602 Khu do thi Hoang Thai
Hoa Vien, duong Khang Trang, thanh
ph6 Lang Phuong, Ha Bdc, Trung Qu6c

7

Nguyen Chi Dung

036C003905
058cl09668

TVHDQT

8

Nguyen Cong Luan

068C005683
045CI50740

Truong BKS

n,' \

6/1/2010

5/8/2012

Cheung yipsang

TVHDQT

7/10/2007

S6 8A/30/ Tay h6, Tay H6, Ha o(li

3

Nguyen Ouyet Thang

7/10/2007

sb CMTND 011644672 cap

ngay 02/02/2004 tai HN

s6 HC: KJOOO1845 clip ngay
24/2/2007 tai Trung Qubc

6

Thaiiliim
khllogcoo la
oguiri co Jillo
quaD

T6 ch.rc

I

?

Thai iliim bit iliu
h\ oguiri co Jillo
quaD

re ,

26/6/2010

\3/01/2017

Bb nhiem TVHDQT
thay the ong

Liuyongxin

13/01/2017

Bb nhiem TVHDQT
thay the ong Nguyen
Thanh Don

025201771, Ngay cap
23/11/20\3. Noi cap: TPHCM

0308 Topazl - SaigonPeal-92 Nguyen
Htru Canh, P.22, Q.Binh Thanh,
Tp.HCM

012973905 cap ngay
021712011 tai Ha N(li

E3201 toa nha IPH- 241 Xuan Thuy,
Quan du Giay, Ha N(li

6/9/2016

CMND s6 : 273069443 cdp
ngay 09/3/2011 tai BRVT

132/32 Nguyen Dinh Chieu, Phirec
HieP, TX Ba Ria, Tinh BRVT

5/8/2012

CJoo». I;':')

1;<; II


STT

Ten t& chUclca nhio

Taikhoin
giao dich
chlhtg khoan
(neu co)

Chtfc vIIlfi cling ty (neu co)

9

OOAnh TuAn

KSV

10

Nguyen Thi Thu Huang

KSV

11

12

Yang xing Qiong
Bui Xuan Nang

S6 Giiy NSH*, ngity cip, nm
dp

Bia chi tl'l} SO'chinh! Bia chi lien h~

A5T~p th~ Cty BT HCM Lieu Giai , Ba
Dinh-HaNQi
001180010353 ngay 08/3/2016 s6 20 ngo 20 Thanh Cong, Ba Dinh Hil
tNQi

ThOi diim bit diu
lit nglfOi co lien
quan

CMND s6: 011466624 cap
ngay 13/312006 tai HN

21/4/2017
2114/2017

KSV

HC s6 KJ0001845 ngay
28/1012012 tai H6ng K6ng

H6ng K6ng ( Trung Qu&)

5/8/2012

PGD

CMND s6 011772605 ngay
07/3/2008 tai HN

281117 Nha 10, Tam Trinh- HanQi

2/112008

15, Ngo Ha Binh 4, Minh Khai, Hai
Ba Tnrng, Ha nQi
Trung Quoc

13

Pham Van Tuynh

PGD

CMND sa 012939589 cap
ngay 15/3/2007 tai HN

14

Tran Chi Biin

PGD

HC: G48547070 cap ngay
31101/2011. Noi cap: Trung
Qu6c

15

Nguyen NMt Duong

PGD

001080001531, Ngay cap
13/5/2014. tai Ha NQi

16

D\lngThai Ha

KIT

\1 --\ \.

se

se 45 Ngo 268 De La Thanh, Th6
Quan, OOng Da, Ha NQi

13 ngach 14 Ngo 639 Hoang Hoa Tham

011875446 ngay 19.1112008
- Phuong Vinh Phuc - Q$ Ba Dinh tai HaNQi
HaNQi

1;;':/1

ThOidiim
khllngcon lit
nglfOi co lien
quan

Lydo

Het nhiem IcY
Du(,Jcb&ungay
2114/2014

116/2017

Xin nghi viec

1/6/2017

Xin nghi vi~c

13/0112017

13/01/2017

11/17/2010

Phu luc 02. Danh sach ngllOi nQi bQ va NgllOi co lien quan cua ngllOi nQi bQ (Dinh kern
bao do quan tr] 06 thang diu nam 2017)
He}va ten

STT

sA c6 phi~u sO'
hihI cuAi ky

Ty l~ sO'hihI c6 phi~u
cuAi ky

I

NgllOi nQi bQ va NgllOi co lien quan cua NgllOi nQi bQ la TVHBQT

1

Van TuinAnh

9,000

1.1 Van Chung Chanh
1.2 BiliThiThu
1.3 Van Vi~tAnh
1.4 Van Lan Anh
1.5

vs Thi Thanh

Huong

1.6 Van Hoang Minh
1.7 Van

2

vo Hoang

Nam

Nguyin Quy~t Thing

2.1
Vuong Thi Tnich

2.2
Nguyen Bui Quynh Anh

2.3 Nguy€n Bui Van Anh
2.4 Nguyen Vi~t DUng
2.5 Nguyen Quoc Trung
2.6 Nguy€n Thanh Cong
3

Cheung yipsang

3.1 Zhang Hongtai

3.2 Ye Guizhen
3.3 Zhang Yehong

0.05%

Ghi chu


3.4 Zhang Yerong
3.5 Lin Xiaoxia
3.6 ZhangZhexi
3.7 Zhang Zhehao
4

Gao Zhixin

4.1 Ding liping
4.2 Gaoying
4.3 Gao hongdi
4.4 Gao harming
5

Nguy~n Chi Dung

750,900

3.98%

5.1 Nguyen Dinh Giap
5.2 Nguyen Thi Truong

5.3

Nguy€n Dolin Nguyet
Hang

5.4 Nguyen Vi~t Khanh
5.5 Nguyen Thi Minh Ha
Nguyen Thi NgQc
5.6
Khanh

5.7 Nguyen Minh Hi~n
5.8 Nguysn Lan Huang
II NgU'Oi co lien quan cua NgU'Oi nQi bQ lit thanh vien BKS

1

Nguy~n Cong Lu,n

1.1 Nguyen Van CUOng
1.2 Nguy€n Thi Thu Thuy
1.3 Nguyjn Cong Danh

i
I
"


1.4 Huynh Quy Hanh
1.5 Nguysn Cong L~p

2

Nguyin Thi Thu
Hmmg

2.1 Nguyen Khoa Bach
2.2 Nguyen Nga
2.3 Trful ThiXuan
2.4 Nguyen Thi Thu Huyen
2.5 Nguyen Quoc Trieu
2.6 Nguyen Ngoc Linh
3

Yang xing Qiong

3.1 Zhang zhu Ying
3.2 Li guang Hong
III NgllOi co lien quan cua NgllOi nQibQla thanh vien Ban Giam c16c
1

Luzhiming
(

1.1 Lu lanfu

\
N

1.2 Wujinlan
1.3 LuRi

1.4 Lu zhilan
1.5 Lu zhilang
2

Bili Xuan Nang

2.1 BiIi Htru f)i~n
2.2 Nghiem Thi Tnrc
2.3 BiIi Thi thu Thuy

./

,


2.4 Bui Xuan Chung
2.5 Nguy€n Thi Chi Mai

6,000

0.03%

2.6 Bui Xuan Quoc
2.7 Bui H6ng NgQc
3

3.1
3.2
3.3

Chen Zhibin
Chen zhongquan
Hujianfen
Ping tongkun

3.4 Chenjiaying
3.5
IV
1

,

Chenjiarun
NgllOi. coHen quan cua NgllOi. nQi bQ la K~ toan truong
Dang Thai Ha

1.1 D~g Van Tuful
1.2 Nguyen Thi Dao
.~

.)

1.3 D~g Cfun

re

,'c
I'

I

1.4 Nguyen Anh D~
1.5 Nguyen Dang HUng
San

1.6 Nguy€n D~g HUng
Lam

VI

1

NgllOi. coHen quan cua NgU'Oi.dllQ'Cuy quy~n CBTT
Nguyin Thi Hu~

1.1 Nguyen Van Thi~t
1.2 Nguy~n Nh~t Khanh
1.3 Nguyen Tue Anh


1.4 Nguyen Xuan Quyet

1.5 Pham Thi HfuIg
1.6 Nguy€n Th€ Nghi~p
1.7 Nguy€n Van Hi€n