30 07 2015 Bao cao quan tri 6 thang dau nam 2015 (ban day du thong tin) signed

r

C<)NG HoA xA H<)I CHU NGHIA VI:E:TNAM
DQc I~p - TV do - H~;mh phuc

CONG TY CO PHAN
DU LICH DAu KHi PHUONG DONG

S6:.<'q

IBC-HDQT

Nghe An, ngayfO thdng 7 ndm 2015

BAo cAo TINH HINH QUAN TRI
CONG TY CO PHAN DU LICH DAu KHI PHUONG DONG
(6 thang d~u nam 2015)

Kinh giri:

- -oy ban Chung
- Sa

khoan Nha ruroc
Giao dich Chirngkhoan Ha NQi

C6 ph An Du

- Ten cong ty dai chung

: Cong ty

- Dia chi tru sa chinh

: 218 Le Duan, Phuong Truong Thi, Tp.Vinh, Nghe An

Di~n thoai: 038.3845527

Fax: 038.3593479

- V6n di~u 1~

: 150 ty d6ng

- Ma clnrng khoan

: PDC

ljch DAu khi Phuong Dong

Email:

I. Hoat dQng ciia HQi dAng quan tr]:
1. Cac cuoc hop/Ian l~y y kien cua HDQT:

s6 bu6i

hop
tham dvllAn
cho y ki~n

Ty I~

1 . Nguy~n Th] Mai Huong .Chu tich HDQT

7/7

100%

2

Nguy~n Th~ Hoang

TVHDQT

3/7

43%

Chira tham
giaHDQT

3

Le Thanh

Than

TVHDQT

2/7

29%

Chira tham
giaHDQT

4

Le Thi

Hoang Y~n

TVHDQT

2/7

29%

Chua tham
giaHDQT

5

TrAn Hoai Duc

TVHDQT

3/7

43%

Cong tac

6

TrAn Hai Nam

TVHDQT

6/7

86%

Cong tac

STT

Thanh vien HDQT

Chuc

V1,l

Lydo

2. Hoat dong giam sat cua HDQT d6i voi Ban Giam d6c:
Thuc hien dung quy dinh tai Di~u 1~Cong ty, Quy che quan tri Cong ty, cac Quy dinh/Quy
ch6 quan ly nQibQva phap luat hien harm.
3. Heat dong cua cac Ti~u ban thuoc HQi d6ng quan tri:
1

Signature Not Verified

Ký bởi: KIM THỊ LIÊN QUÝ
Ký ngày: 30/7/2015 17:52:26


Hien HDQT Cong ty C6 phan Du lich Dfru khi Phuong Dong chira thanh l~p cac Tieu
ban thuoc HDQT. Truce m~t HDQT dang cu thanh vien HQi d6ng quan tri dQc l~p phu
trach rieng vS cong tac hrong thirong, nhan sir.
II. Cac Ngh] quy~t/Quy~t
STT

S6 Nghi quyet
IQuy~t dinh

djnh cua HQi dBng quan tr]:
Ngay

NQi dung

1

04INQ-HDQT

28/02/2015

Sua d6i b6 sung Quy ch6 tiSn hrong va phe
duyet don gia tiSn hrong nam 2014

2

07INQ-HDQT

16/03/2015

Thanh ly xe 0 to cu va mua xe moi phuc vu
san xu~t kinh doanh

3

llINQ-HDQT

09/5/2015

T6 chirc Dai hQi d6ng c6 dong thirong nien
nam 2015

4

14INQ-HDQT

1315/2015

Phe duyet k6 hoach SXKD nam 2015

5

16INQ-HDQT

26/612015

Thay d6i thanh vien HQi d6ng Quan tri
tong ty C6 phan Du lich Dfru khi Phuong
Dong

6

22INQ-HDQT

27/6/2015

Thay d6i Thanh vien HQi d6ng Quan tri
Cong ty C6 phan Du lich Dfru khi Phuong
Dong

7

24INQ-HDQT

27/6/2015

Thay d6i Thanh vien HQi d6ng Quan tri
Cong ty C6 phan Du lich Dfru khi Phuong
Dong

8 .

26/QD- HDQT

2116/2015

Ong Trfrn Dinh Phuc thoi gift chirc Giam
d5cINguai dai dien theo phap luat cua
Cong ty va b6 nhiem gift chirc Ph6 Giam
d5c Cong ty

9

27/QD-HDQT

27/6/2015

B6 nhiem ong Trfrn Dinh Tuyet gift clnrc
Giam d5cINguai dai dien theo phap lu~t
cua Cong ty C6 phan Du lich Dfru khi
Phuong Dong

III. Thay dAi danh sach v~ NgU'Oi co lien quan ciia Cong ty d~i chung theo quy
djnh tal Khoan 34, Di~u 6 Lu~t Chung khoan:
1. Ngay 26/6/2015 ong Le Thanh Than duoc HQi d6ng quan tri Cong ty C6 phan Du
lich Dfru khi Phuong Dong bfru lam Thanh vien HQi d6ng quan tri thay th6 ong Ph6
Thien San, vi vay k~ tir ngay 26/6/2015 danh sach Ngiroi c6 lien quan cua c6 dong nQi
bQ Ph6 Thien San duoc thay th6 bang danh sach Nguoi c6 lien quan cua c6 dong nQi
bQ Le Thanh Than (chi ti6t tai phan IV cua Bao cao nay).
2. Ngay 27!6/2015 ong Nguy~n T~~ Hoang duoc HQi d6ng guan tri Cong ty C6 phan
Du lich Dau khi Phuong Dong bau lam Thanh vien HQi dong quan tri thay the ba

2

Nguyen Thuong Huyen, vi vay kS tir ngay 27/6/2015 danh sach Nguoi co lien quan
cua c6 dong noi bo Nguyen Thuong Huyen ducc thay th€ bang danh sach Nguoi co
lien quan cua c6 dong noi b9 Nguyen Th€ Hoang (chi ti€t tai phan IV cua Bao cao
nay).
"3. Ngay 27/612015 ba Le Thi Hoang Y~n duoc H9i d6ng quan tri Cong ty C6 phan
Du lich Dau khi Phuong Dong b~u lam Thanh vien H9i d6ng quan tri thay th€ ong
Tran Dinh Phuc, vi vay k€ tir ngay 27/6/2015 danh sach Nguoi co lien quan cua c6
dong n9i bo Tr~n Dinh Phuc duoc thay th€ bang danh sach Ngiroi co lien quan cua c6
dong noi b9 Le Thi Hoang Y€n (chi ti€t tai phan IV cua Bao cao nay).
IV. Giao djch cua cB dong nQi bQ va nguO'i co lien quan:
1. Danh sach c6 dong noi b9 va ngiroi co lien quan: Tai Phuc luc 02 dinh kern.
2. Giao dich c6 phieu:
STT

1

NguO'i th t,I'C
hi~n giao djch

?~

Quan
vo'i co
dong nQi
bQ/eB
dongl6'n

S8 cB phi~u SO'
hfru dAu ky

S8 eB
"
phieu
7.428.756

Cong ty C6
phan Khach
Sf;l11 va Dich
vu Dai Duong

Ty l~
50%

S8 cB
phi~u SO'
hfru eu8i

Ly do tang,
giam (mua,
ban, chuyen

ky

t16i,

S8 eB
phi~u
0

Ty

thuong ...)

l~
0%

Ban
Ul
HL

3. Cac giao dich khac: Khong.
V. Cae vAn d~ cAn hru

y khac:

Khong.

Tran trong bao cao.,'.

Noi

I'lh~l'l:

- Nhu tren;
- Cac Thanh vien lIDQT;
- Cac Thanh vien BKS;
- Ban Giam d6e, PPT Phong TCKT;
- Luu: VT, KLQ.

3

PHVLVC 01:
Danh sach thay dai NguO'i co lien quan tai Cong ty ca ph§n Du lich D§u khi Phurmg Dong
'--B-AN--T-H-6-N-G--' (Kern theo Baa cao tinh hinh quan tri s6
IBC-HDQTngay
thang 7 ndm 2015
TIN DAy DU
cua H9i d6ng quan tri Cong ty cd phdn Du lich Ddu khi Phuong Dong)

STT

Ten tA chirc/ca
nhan

1

Nguy~n Th~
Hoang

2

£)6 Thj Thu~n

3

r.e Thuy

4

Nguyen ThS Tung

5

Nguyen r.e
Phuong Linh

6

Nguyen Thu
Quynh

U.i khoan
giao dich
CK
(n~u co)

Clnrc
vI} t~i
Cong ty
(n~u co)
Thanh
vien
Hl>QT

Phuong

7

Nguyen Quoc Trf

8

Le Thanh Than

SBCMNDI
DKKD

Thanh
vien

Noidp
CMNDI
DKKD

Dja chi

ThOi di~m
bit diu la
NCLQ

ThOi
di~m
khong
conla
NCLQ

Ly do

011951850

28/03/2013

HaNQi

516-B6 Thanh Xuan
Bic- Qu~n Thanh
Xuan-HaNQi

010626812

04110/2000

HaNOi

516-B6 Thanh Xuan
B~c- Quan Thanh
Xuan-HaNQi

27/6/2015

La me cua TV
HDQTNguy~n
ThS Hoang

01183002626

04/11/2014

HaNoi'

516-B6 Thanh Xuan
B~c- Quan Thanh
Xuan-HaNOi

27/6/2015

La vo cua TV
HDQTNguy~n
ThS Hoang

Con nho

516-B6 Thanh Xuan
B~c- Quan Thanh .
Xuan-Ha NOi

27/6/2015

La con trai cua TV
HDQTNguy~n
ThS Hoang

Con nh6

516-B6 Thanh Xuan
B~c- Quan Thanh
Xuan-HaNOi

001178003757

HaNOi

516-B6 Thanh Xuan
B~c- Quan Thanh
Xuan-HaNOi

27/612015

La chi cua TV
HDQTNguy~n
ThS Hoang

HaNOi

516-B6 Thanh Xuan
B~c- Quan Thanh
Xuan-Ha NOi

27/6/2015

La em cua TV
HDQTNguy~n
ThS Hoang

La 13, Bi~t thv 3, khu
Ban dao Linh Dam,

26/6/2015

DtrQ'c biu b6
sung la thanh

012024913
040C012362
t~i Cfmg ty

Ngaydp
CMNDI
DKKD

09/02/2015

2811112011

012873918

Trang 4

27/612015

DtrQ'c biu bA
sung la TV
HDQT

,
27/6/2015

La con gai cua TV
HDQTNguy~n

ThS Hoang


STT

Ten t& chirc/ca
nhin

Taikhoan
giao dich
CK
(n~u co)

Chuc
t~i
Cong ty
(n~u co)

co phan
Chfrng
khoan B~i

HBQT

VI}.

S6CMNDI
BKKD

Ngay cftp

CMNDI
BKKD

Noi cap
CMNDI
BKKD

Bja chi

ThOi di~m
bit diu la
NCLQ

Thoi
di~m
khOng
con la
NCLQ

Lydo

vien HBQT

phuoug Hoang Li~t,
qu~n Hoang Mai, Ha
N()i

Dlf01ll?:

9

10

Hoang Thi Hu~

LS Thi Hoang Y~n

003C512987
tai Cong ty
c6 phan
Chung khoan
Sai Gon

Thanh
vien
HDQT

013202712

La 13, Bi~t thir 3, khu
Ban dao Linh Dam,
phtrong Hoang Li~t,
quan Hoang Mai, Ha
NQi

012934058

La 13, Bi~t thu 3, khu
Ban dao Linh Dam,
phirong Hoang Liet,

quan Hoang Mai, Ha
NQi
I

11

12

LS Hai An

LS Hoang Dan

26/6/2015

La vq cua thanh
vien HDQT LS
Thanh Than

Duoc bau bo sung
26/6/2015

la thanh vien
HDQT, Ia con ruot
cua thanh vien
HDQT LS Thanh
Than

012873917

La 13, Bi~t thu 3, khu

Ban dao Linh Dam,
phuong Hoang Liet,
quan Hoang Mai, Ha
NQi

Con nho

La 13, Bi~t thir 3, khu
Ban dao Linh Dam,
phuong Hoang Liet,
quan Hoang Mai, Ha
NQi

26/6/2015

La con ruot cua
thanh vien HDQT
LS Thanh Than

X6m 7, xii DiSn Lam,
huyen DiSn Chau, tinh
Nghe An

26/6/2015

La chi/em ruot cua
thanh vien HDQT
LS Thanh Than

X6m 1 - B~c Lam, xii

DiSn Lam, huyen DiSn
Chau, tinh Nghe An

26/6/2015

La chi/em ruot cua
thanh vien HDQT
LS Thanh Than

13

LS Thi Dung

180531253

14

LS Thi Loan

180531320

Trang 5
H~l

~D-':!;:-

I:="

26/6/2015

La con ruot cua
thanh vien HDQT
LS Thanh Than

,


STT

Ten tA clnrc/ca
nhin

15

Le Thanh Song

16

Doanh nghiep tir
nhan Xay dung s6
1 tinh Di~n Bien

17

Cong ty c6 phftn
T~p doan Muo-ng
Thanh

18

Cong ty c6 phan
San xu~t - Xu~t
nhap khfru Bemes

Uti khoan
giao djch
CK
(n~u co)

Chirc
vI}. t~i
Cdng ty
(n~u co)

S6CMNDI
DKKD

Ngaycip
CMNDI
DKKD

Noi cip
CMNDI
DKKD

Dja chi

012633298

s6 1 - Dl - TT4, B~c

Linh Dam, plurong
Hoang Liet, quan
Hoang Mai, Ha NQi.

ThOi di~m
bit diu la
NCLQ

Cong ty c6 phftn
Du lich Nghe An

20

21

Cong ty CP Dau
tu xay dung va
Phat trien du lich
Lang San

.
La em ruot cua
thanh vien lIDQT
Thanh Than

5600128057

s6 nha 25, t6 dan ph6
21, phuong Him Lam,
thanh ph6 Dien Bien

PM, tinh Di~n Bien

26/6/2015

Thanh vien HDQT
Thanh Than Ia
Chu doanh nghiep

0106011932

s6 nha 25, t6 dan ph6
21, phirong Him Lam,
thanh ph6 Di~n Bien
PM, tinh Di~n Bien

26/612015

Thanh vien HDQT
Thanh Than Ia
Chu tich HDQT

0100641455

s6 339 quoc IQ70B
Cftu Buou, Phuong
Ki~n Hung, Quan Ha
Dong, HaNQi

26/6/2015

Thanh vien lIDQT
Le Thanh Than la
Chu tich lIDQT
kiern TGD

26/6/2015

Thanh vien HDQT
Le Thanh Than la
Chti tich HDQT

,

13, dirong Quang,
Trung, Phuong Quang
Trung, Thanh ph6
Vinh, Tinh Ngh~ An

2900325639

Cong ty c6 phftn

Thuong mai va
Du lich Thanh
nien Quang Ninh

Lydo

26/6/2015

se

19

ThOi
di~m
khong
con la
NCLQ

,

i.e

r.e

r.e

5700468667

Duong Bai Chay,
plurong Biii Chay,
thanh ph6 Ha Long,
tinh Quang Ninh

26/6/2015

Thanh vien HDQT
Le Thanh Than la
Chti tich HDQT

4900228759

So 68, dirong Ngo
Quyen, Phuong Vinh
Trl;li,Thanh ph6 Lang
San, Tinh Lang San

26/6/2015

Thanh vien HDQT
Le Thanh Than la
Chu tich HDQT

Trang 6
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"....~_~ o..~

1 __°.


STT

22

23

24

Tai khoan
giao djch
CK
(n~u co)

Chirc
vI}. t~i
Cfing ty
(n~u co)

LeThi
Hoang
~
Yen

003C512987
t~i Cong ty
cB phin
Chung
khoan Sai
Gon

Thanh
vien
HDQT

r.e Thanh

040C012362
tai C6ng ty

c6 phan
Chung khoan
Dai Duong

Ten t5 chirc/ca
nhin

.

Than

Hoang Thi Hu~

Thanh
vien
HDQT

SaCMNDI
BKKD

Ngay cftp
CMNDI
BKKD

Noi cftp
CMNDI
BKKD

Bia chi

25

26

27

D6 Trung Kien

D6 Minh Tu~

Le Hai An

Tho;
di~m
khong
con la
NCLQ

Lydo

012934058

Lo 13, Bi~t thlf 3, khu
Ban dao Linh Barn,
phtr()'Dg Hoang Li~t,
qu,n Hoang Mai, Ha
Nqi

012873918

L6 13, Bi~t thir 3, khu
Ban dao Linh Dam,
phirong Hoang Li~t,
quan Hoang Mai, Ha
NQi

27/612015

Diroc bau b6 sung
la thanh vien
HDQT, la b6 de
cua thanh vien
HDQTLeThi
HoangYSn

013202712

L6 13, Bi~t thu 3, khu
Ban dao Linh Dam,
phirong Hoang Liet,
quan Hoang Mai, Ha
NQi

27/6/2015

La me de cua
thanh vien HDQT
Le Thi Hoang YSn

L6 13, Bi~t thir 3, khu

Ban dao Linh Dam, .
phirong Hoang Liet,
quan Hoang Mai, Ha
NQi

27/6/2015

La chong cua
thanh vien HDQT
r.e Thi Hoang YSn

Con nho

L6 13, Bi~t thu 3, khu
Ban dao Linh Dam,
phirong Hoang Li~t,
quan Hoang Mai, Ha
NQi

27/6/2015

La con de cua
thanh vien HDQT
r.e Thi Hoang YSn

012873917

L6 13, Bi~t thir 3, khu
Ban dao Linh Dam,
phirong Hoang Li~t,

quan Hoang Mai, Ha
NQi

27/6/2015

La em rUQtcua
thanh vien HDQT
r.e Thi Hoang YSn

I

040C012361
tai C6ng ty
c6 ph~n
Chung khoan
Dai Duong

Tho; di~m
bit diu la
NCLQ

034083000099

Trang 7

27/6/2015

BtrQ'c biu bB
sung la thanh
vien HBQT

,


STT

Ten tA clnrc/ca
nhan

Titikhoan
giao djch
CK
(n~u co)

Chirc
vI} t~i
Cong ty
(n~u co)

S6 CMNDI
DKKD

Ngitycftp
CMNDI
DKKD

Noi c§p
CMNDI
DKKD

Dia chi

ThO; di~m
bit dAu lit
NCLQ

Tho;
di~m
khong
con lit
NCLQ

Lydo

r.e
28

r.e Hoang

29

Cong ty e6 phAn
Tap doan Muong
Thanh

30

Cong ty e6 phan
San xu~t - Xu~t
nhap kh~u Bemes

Dan

Con nho

13, Bi~t thu 3, khu
Ban dao Linh Dam,
plurong Hoang Liet,
quan Hoang Mai, Ha
N(>i

0106011932

s6 nha 25, t6 dan ph6
21, phirong Him Lam,
thanh ph6 Dien Bien
Phu, tinh Di~n Bien

0100641455

s6 339 quoc 1(>70B
cAu BU(Ju, Phuong
Ki€n Hung, Quan Ha
Dong, Ha Noi

Cong ty TNHH

31

DAu nr Khai Thae

H~ tAng Do thi
MiSnNam

,

Thanh ph6 H6 Chi
Minh

TAng cQng: 31 ca nhan/tA chirc

Trang 8

r.e

27/6/2015

Thanh vien HDQT
Thi Hoang Y€n
la T6ng Giam d6e

27/612015

Thanh vien HDQT
Thi Hoang Y€n
la thanh vien
HDQT

27/6/2015

Thanh vien HDQT

Thi Hoang Y€n
la Chu tich HDTV

69 Doan Nhu Hai,
phuong 12, Quan 4,

0304039383

27/612015

La em ruct cua
thanh vien HDQT
Thi Hoang Y€n

i.s
r.e

r.e


PHVLVC02
Danh sach cB dong oQi bQ va Ngufri co lien quan t~i Cong ty CB phAo Du ljch DAu khi Phtrong Dong
(Kern theo Baa cdo tinh hinh quan tri s6
IBC-HDQT ngay
thdng 7 ndm 2015
HAN THONG
cua H9i i16ng quan trt Cong ty C6 phdn Du Itch Ddu khi Phuong Dong)
TINUA.y UU
ST
T

H\nt6
chuc/ca nhan

Titikhoan
giao djch
CK
(n~u co)

Clnrc V1}. tai
Cdng ty
(n~u co)

Chii tich
HDQT

Ngitydp
CMNDI
DKKD

Noidp
CMNDI
DKKD

011783297

16/11/2006

HitNQi

8, T9, TT361, Yen Hoa, C~u
Giiy,Hit NQi

SBCMNDI
DKKD

Dia chi

SB CP SO'
hfru cuBi

Tyl~
%CP
SO'
hfru
cuBi
ky

Ghi chu

0

0

NQi bQ

kY

1

Nguy~n Thi
Mai Huong

2

NguySn Xuan
L~p

183705829

09/05/2006

Hl't TInh

Kh6i 10, phuong Bilc Hong, thi
xii H6ng Linh, Hl'tTInh

0

0

NCLQ

3

Nguyen ViSt
Luqng

92017297

15/09/2010

HV
Quan Y

. 8, T9, TT361, Yen Hoa, Cftu
Gi~y,Hl'tNQi

0

0

NCLQ

4

Nguyen Mai
H~nh Linh

Con nho

8, T9, TT361, Yen Hoa, Cftu
Gi~y,Hl'tNQi

0

0

NCLQ

5

Nguyen ViSt
Tung Linh

Con nho

8, T9, TT361, Yen Hoa, Cftu
Gi~y,Hl'tNQi

0

0

NCLQ

6

Nguyen Duc
Th9

12075046

30109/1997

Hl'tNQi

P412 TT A18, phirong Thanh
Nhan, Hai Bl'tTnrng, Hl'tNQi

0

0

NCLQ

7

Nguyen Duc
D6ng

183011733

2411112007

Hl't TInh

P 343 chung cir C2, phuong 6,
quan 4, TP.H6 Chi Minh

0

0

NCLQ

8

Nguy~n Th~
Hoang

011951850

28/03/2013

HitNQi

516-B6 Thanh Xuan BicQu~n Thanh Xuan - Hit NQi

0

0

NQi bQ

9

D6 Thi Thu~n

010626812

04110/2000

Hl'tNQi

5 I 6-B6 Thanh Xuan Bac- Quan
Thanh Xuan - Ha NQi

0

0

NCLQ

Thanh vien
HDQT

Trang 9


ST
T

Ten t&
ch.rc/ca nhan

Taikhoan
giao djch
CK
(n~u co)

Clnrc

t~i
Cong ty
(n~u co)
Vl}.

SBCMNDI
DKKD

Ngay cftp
CMNDI
DKKD

·

Noicftp
CMNDI
DKKD

Dia chi

SB CP sOhfru cuBi

kY

Tyl~
%CP
sOhiru

Ghi chu

cufii

kV
10

11

i.e Thuy
Nguyen

516-B6 Thanh Xuan B~c- Quan
Thanh Xuan - Ha NQi

0

0

NCLQ

Con nho

516-B6 Thanh Xuan B~c- Quan
Thanh Xuan - Ha NQi

0

0

NCLQ

516-B6 Thanh Xuan B~c- Quan
Thanh Xuan - Ha NQi

0

0

NCLQ

01183002626

Phuong
Th~

Tung

0411112014

HaNQi

12

Nguyen Le
Phuong Linh

Con nho

13

Nguyen Thu
Quynh

001178003757

09/02/2015

HaNQi

516-B6 Thanh Xuan B~c- Quan
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10,87

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44

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141794611

13110/2010

47

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48

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284 Nguyen An Ninh, Tp.Vung
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12110/2010

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0

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21108/2008

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024241236

18/03/2004

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NCLQ

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23/04/2013

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ST
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18110/2008

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01/09/2006

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16/06/2007

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182065353

05/04/2007

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17/06/2007

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60

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186915254

61

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Hoang Hai

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Trang 15

se

do


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17/06/2011

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63

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183109752

07/03/1996

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64

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183212336

18/0311998

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65

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12574734

26/02/2003

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13/01/2004

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67

Nguyen Tam
Dung

12574735

26/02/2003

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0

0

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68

Phi Van Thjnh

12903716

09/03/2007

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69

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70

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71

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72

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182141536

06/03/1995

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Nguy~n Thi
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180339172

30/3/2011
Trang 16

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An

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Nguy~n Sinh S~c, Thanh ph6
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0

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NCLQ

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An

75

Phung Thanh
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76

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Bao

77

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78

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HiSn

182342436

25/2/1998

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An

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79

Nguyen
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09/0112006

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An

Nha 56 3, Ngo 22 Kh6i 22
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80

Trin Dinh
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20/1112014

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81

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182023001

15109/2009

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An

56111 Nguyen Van Tr6i, Kh6i 9,
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82

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1010611 999

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56111 Nguyen Van Tr6i, Kh6i 9,
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Tinh Ngh~An

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83

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18232475

05/03/1998

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An

56111 Nguyen Van Tr6i, Kh6i 9,
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300

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27/411995

Trang 17


ST
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86

TrAn Hfru
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56111 Nguyen Van Tr6i, Kh5i 9,
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NCLQ

87

TrAn Phu An

181860513

15/02/2008

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56111 Nguyen Van Tr6i, Kh5i 9,
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88

Cong ty C6
phan Sai Gon

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An

25 Quang Trung, Tp.Vinh, Ngh~
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182259756

01104/1997

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24, ngo 291 Phong Dinh Cang,
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09110/2003

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Kim Lien
89

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90

Thai Van
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d6c

91

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186998613

16/03/2008

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92

Phan Th i Hi~n

186224786

21110/2002

Nghe
An

93

Thai H6ng
Ngoc

Con nho
Trang 18


ST
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26/08/2003

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96

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183432802

Xorn C~u Da, Xa Cuong Gian,
Huy~n Nghi Xuan, Hit TInh

97

Nguy~n Thi
Oanh

181423476

Xom C~u Da,
Cuong Gian,
Huyen Nghi Xuan, Hit TInh

0

0

NCLQ

98

Truong Phan
Quoc Bao

Con nho

Phong 729 Chung cu Tan Phuc,
Phuong Vinh Tan, Tp.Vinh, NA

0

0

NCLQ

99

TruongThj
Huong

Phuong Tr~n Phu, Tp.Hit 11nh,
Hit TInh

0

0

NCLQ

100

Truong Van
H6ng

0

0

NCLQ

Phuong Le Mao, Tp.Vinh, Nghe
An

0

0

NCLQ

Kh&i Yen Son, Phuong Ha
Huy T~p, Tp.Vinh, Ngh~ An

1.000

0,006

NQi bQ

0

0

NCLQ

0

0

NCLQ

101

xs

Dinh cu

Truong Van
Chuyen

P.Phy
trach
Phoog
TCKT

a mroc ngoai

182449854

16/06/2007

Ngh~

An

Le Quang C"

180651050

25/1111978

Ngh~
An

DQi 3,

Di~n Phong, Di~n
Chau, Ngh~ An

Qu~Thi Nga

180652170

25/1111978

Nghe
An

DQi 3,

Di~n Phong, Di~n
Chau, Nghe An

102

L~ThiH6ng
Gam

103
104

Trang 19

xs

xs


ST
T

Ten tA
chirc/ca nhan

Tilikhoan
giao djch
CK
(n~u co)

Chirc vI}. tl.li
Cong ty
(n~u co)

S8CMNDI
DKKD

Ngilydp
CMNDI
DKKD

N·I.
01 cap
CMNDI
DKKD

Dja chi

S8 CP so'
hiru cu8i
kY

Tyl~
%CP
so'
hii'u

Ghi chu

I..
CUOI

ky
Kh6i Yen San, Phuong Ha Huy

T~p, Tp.Vinh, Ngh~ An

0

0

NCLQ

Con nho

Kh6i Yen San, Plnrong Ha Huy
Tap, Tp.Vinh, Nghe An

0

0

NCLQ

H6 Sy Kien

Con nho

Kh6i Yen San, Phuong Ha Huy
Tap, Tp.Yinh, Nghe An

0

0

NCLQ

108

Le Thi Hong

182556964

29/05/2000

Ngh~
An

Kh6i 3, Thi Tr~n DiSn Chau,
Nghe An

0

0

NCLQ

109

r.s Thi HUOng
r.e Quang

182113342

08/0411994

Ngh~
An

Kh6i 3, Phuong Quan Bau,
Tp.Vinh, Ngh~ An

0

0

NCLQ

182043889

2211012001

Ngh~
An

Khu do thi C2, B~c Linh Dam,
HaNoi

0

0

NCLQ

0

0

NCLQ

105

H6 Sy Thanh

181556616

106

H6 Sy Truong

107

110

Vinh

17/0912002

Ngh~
An

111

Le Quang T6

89059929

15/09/2009

Quan
khu 4

Kh6i 4, Thi Tr~n DiSn Chau,
Ngh~An

112

Le Thi Trftm

182366851

10107/2008

Nghe
An

DOi 3,
DiSn Phong, DiSn
Chau - N ghe An

0

0

NCLQ

113

r.s Quang

13459653

20110/2011

HaNoi

T~p thS Khoa h9C SXVL chiu
lira, Duong Tuu Liet, Tam Hiep,
Thanh Tri, Ha NOi

0

0

NCLQ

114

Kim Thj Lien
Quy

186246092

01111/2002

Ngh~
An

150 Ngo Duc K~, Tp. Vinh,

0

0

NQi hQ

115

Kim Hiru Phuc

181351210

29/7/2010

Ngh~
An

150 Ngo Duc K~, Tp. Vinh,
Ngh~An

0

0

NCLQ

116

Vien Thi
Huy~n Bf

187011502

18/5/2008

Nghe
An

150 Ngo Duc K~, Tp. Vinh,
Ngh~An

0

0

NCLQ

117

Kim ThiLien
Th9

182384705

20/9/2013

Nghe
An

X6m 21, xii Nghi Ph6, Tp. Vinh,
Nghe An

0

0

NCLQ

Tra
Nguiri
CBTT

Trang 20

xs

Ngh~An


ST
T

Ten tA

chilc/ca nhan

Tai khoan
giao djch
CK
(n~u co)

Clnrc vI} t~i
Cong ty
(n~u co)

S6CMNDI
DKKD

Ngilydp
CMNDI
DKKD

Noi cAp
CMNDI
DKKD

Dia chi

s6 CP SO'
hiru cu6i

kY

Ty I~
%CP

SO'
hiru

Ghi chu

f..

CUOI

ky
118

Kim Thj Lien
Chung

182494080

12/5/2011

TAng cQng: 118 ca nhan/tA clnrc

Trang 21

Ngh~
An

150 Ngo f)ue KS, Tp. Vinh,
Nghe An

0

0

NCLQ