Báo cáo tình hình quản trị Công ty 06 tháng đầu năm 2015
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BAo cAo riNH HiNH euAN TRI cONG Ty
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Sd Giao dfch Chimg khortur Hd Ndi;
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15l/18 Trdn Hodng Na, P. Hrmg Lqr, QuAn Ninh Ki6u, Tp. Cdn
DiQn tho4i: 07 103. 765.079 Fax: 07103.765.078
Email:
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H6 Hdng Li6n
362043904
09/04/2013
Nguy6n Hd Nggc Hd
5
Nguy6n Hd Thao My
6
Nguy6n Kim Phudc
7
8
9
Nguy6n Kim Don
Nguy6n Thi Kim HuQ
Nguy6n Nggc Phl
ip
VinI Long
Vinh Long
CAn Tho
CMND
Chua c6
CMND
25/O5t2009
l78l0l
ll/07/2012
331229834
23107/2009
331343437
23/07 D009
331
l0
Nguy6n Vdn T6m
331376s22
0910911999
ll
Nguy6n Kim Chtc
33r434865
23/07 /2009
huyQn
Btnl T6n, tlnh Vinh Long
nt
190/2C tludng 30/4, P. Hung Lqi,
Chua c6
365959580
Thdnh Nghia, xa Thanh Lqi,
S6c Tr6ng
Q. Ninh KiAu, TP. Can Tho
xa Tan Thanh, huyen
Bbh T6rr,
Vtuh Long
tinh Vlnh Lons
Vtuh Long
Thi fi'an C6i V6n, huyQn Blnh
MinlL tlnh Vtuh Long
ap Thdnh Nghl4 xa Thenh Lqi,
Vrlh Long
Vinh Long
VArh Long
rrane.t(
huyQn Binh Tdq tlnh
Vlnl Long
.?.//
//.:.\
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fi
a
PhB lgc 2
THdNGTrNcAc crAoDICH cuA coNGTy vor cAc cANnANno cmlc co LrEN euAN
STT
kf IID/giao
dich vr6ti C6ng ty
T6n tlon vi
Ngny
W
D/giao dich
I
z
DNTNHmg Thanh
DNTNHmg Thanh
J
DNTN Hung Thanh
4
0710U20r5
5
DNTNHmg Th4nh
DNTN Hmg Thanh
6
DNTN Hung Thanh
02/02t2015
7
8
9
10
ll
t2
IJ
t4
l5
t6
t7
T6m
tit
trich y6u nQi dung HD/giao
dich
Gi6 tri D. /giao
dich (d6ng)
DNTNHmg Thpnh
DNTN Hmg Thanh
09t02/201s
09/02/20t5
M!
M!
M!
DamPhf M!
Dam Phri M!
Dam Phf M!
Dam Phri M!
Dam Phf MI
7,500,000,000
435,000,000
5,953,500,000
1,396,500,000
DNTN Hrmg Thanh
DNTN Hung Th4nh
12/0212015 Dam Phri MV
735,000,000
MI
M!
DamPhf M!
Dam Phri Ml
Dam Phf MI
D4mPhf Mi
730,000,000
14,600,000,000
DNTNHmg
DNTNHtmg
DNTNHmg
DNTN Hmg
Thanh
ThAnh
Thanh
Th4nh
DNTN Hung Th4nh
DNTN Hung Thanh
l8
l9
DNTNHmg Thqnh
DNTN Hmg Thanh
DNTNHmg Thanh
20
DNTN Hrmg ThAnh
05/01/20t5
0710r/20t5
07/0v20rs
19/0y201s
24/02/2015
24/02/20t5
02103t20r5
r0/03/2015
16l03t20rs
23103t20r5
25/03/20t5
02/04t20t5
08/04/2015
l0/04/2015
t7/04/2015
Eam Phf
Dam Phf
Dam Pht
Dam Phf
Dam Phf
Dam Phri M9
Dam Phi M!
Dam Phf M!
D4m Phri M!
D4mPhf
M!
Trne.l0r,z
1,540,000,000
I I1,650,000
266.250.000
338.800.000
11,025,000,000
7,300,000,000
9,490,000,000
5,075,000,000
3,625,000,000
5,800,000,000
2,537,500,000
3,625,000,000
1,450,000,000
Thtun ilinh pb6 duyQt
IID/giao dich theo Di6u
120 Lu$t DN
tri
tri
HQi tl6ng Quan tri
HQi
HQi cl6ng Quan
HQi ttdng Quan
ni
tri
d
HQi tt6ng QuAn
H6i tl6ng Qunn tri
HQi tl6ng Quan tri
HQi tl6ng Quan tri
tri
tri
HQi dOng Quan tri
HQi
HQi
HQi tt6ng Quan tri
HQi tt6ng Quan tri
HQi tl6ng Quan tri
HQi ddng Quan
HQi il6ng Quan
I
AI
.T
2l
22
23
DNTN
DNTN
DNTN
DNTN
Hmg Thanh
HUng Thqnh
Hmg Thanh
25
Hmg Th4nh
DNTNHmg Th4nh
26
DNTNHUng Thanh
27
DNTNHmg Th4nh
DNTNHmg Th4nh
24
28
29
30
3l
32
JJ
34
35
36
'I
38
39
40
4l
42
43
44
45
46
47
DNTN
DNTN
DNTN
DNTN
Hung Th4nh
Hmg Thanh
Hung Thanh
Htmg Th4nh
DNTNHmg Thanh
DNTNHmg Thanh
DNTNHmg Thanh
DNTN
DNTN
DNTN
DNTN
DNTN
Hung Thanh
Hmg Thanh
Hung Th4nh
Hmg Thanh
Hmg Th4nh
DNTNHmg Thqnh
DNTN Hrmg Thanh
DNTN Hmg Th4nh
DNTNHmg Thanh
DNTNHmg Thql|h
DNTN Hung Thanh
DNTN Htmg Thanh
Dam Phri Ml
23/04/20t5 Dam Ph[ M!
27/04/20t5 Dam Phf M9
3,059,500,000
3,552,500,000
3,625,000,000
20/04t2015
2710412015
D4m Phf
M!
725.000.000
06/05/2015
12/05/20rs
20t05t20r5
Dam Phf Mg
Dam Phri Mf
Dam Phf M!
7,975,000,000
3,625,000,000
1,460,000,000
22t05t20r5
25/05t20r5
27105/20t5
02t06t2015
DamPhtiM!
3,650,000,000
M!
Ml
Dam Phf Mj
tol06t20l5 Eam Pht M!
22/06/2015 D4m Phf M!
22t06t2015 Dam Phf MI
24/06120rs DamPhri Ml
26/06t2015 Dam Phri MI
3,650,000,000
3,650,000,000
29/06/2015
12/03t2015
22105/20rs
22/05t20t5
09/06/2015
09/06/20t5
13/0U2015
Dam Phf
DemPhri
2,607,500,000
6,705,000,000
7,450,000,000
7,450,000,000
7,450,000,000
2,160,500,000
2,607,500,000
DpmPhriM!
DAP Phf My
DAP PhriMy
DAP Phri My
DAPPhf My
DAP PhriMy
DAP
2610312015 DAP
04/05/2015 DAP
t9/05t20t5 DAP
2llost20L5 DAP
xanh TQ
xanh TQ
xanh TQ
xanh TQ
xanh TQ
Trang. I I
6,275,000,000
2,446,622,500
3,615,000,000
24,100,000,000
18-46-0
18-46-0
18-46-0
l8-46-0
l8-46-0
6,025,000,000
4,094,883,000
7,253,390,160
5,804,567,500
6,624,000,000
I1,040,000,000
H6i cl6ng Quan tri
H6i il6ng Quan tri
tri
ni
HQi tl6ng Quan tri
HQi d6ng Quan tri
HQi tl6ng Quan tri
HQi tl6ng Quin tri
HQi tl6ng Quan tri
HQi ddng Quan tri
HQi tt6ng Quan td
HQi d6ng Quan tri
HQi
HQi d6ng Quan tri
HQi tl6ng Quan tri
H6i
HQi tt6ng Qunn tri
HQi tl6ng Quan tri
HQi ttdng Quan
HQi tl6ng Quan
HQi tl6ng Quan
H6i d6ng Quan
d
HQi d6ng Quan
HQi tl6ng Quan
ni
tri
tri
HQi
)7:,
A l.l
rr)
a
48
49
DNTNHUng Thanh
DNTN Hung Thanh
54
DNTNHmg
DNTNHmg
DNTNHtmg
DNTN Hmg
DNTNHmg
55
DNTN Hung Thanh
50
5l
52
53
Th4nh
Thanh
Thanh
Thanh
Th4nh
1910512015 DAP xanh TQ 16-44-0
3,150,000,000
2l/0U2015 Kali mi€ng Phf M!
30/03/2015 Kali mi6ng Phri My
26/05/2015 Kali mi6ng Phf My
23/06t20rs Kali mi6ng Phri My
12/03120r5 NPK Ph6 My 16-16-8+I3S+TE
30/03/201s NPK Phri My 16-16-8+13S+TE
02t06/2015 NPK Phf My 16-16-8+I3S+TE
3,950,000,000
1,577,850,000
4,000,000,000
s,600,000,000
975.000.000
1,950,000,000
4,825,000,000
tri
tri
HQi tl6ng Quan tri
HQi tl6ng Qunn tri
HQi
HQi tl6ng Qunn tri
HOi d6ne Quen tri
HQi d6ng Quan
HQi tt6ng Quan
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