Tải bản đầy đủ (.pdf) (13 trang)

cong bo thong tin uy ban chung khoan quan tri 6 thang 2013

Bạn đang xem bản rút gọn của tài liệu. Xem và tải ngay bản đầy đủ của tài liệu tại đây (3.94 MB, 13 trang )

cpNG HOA XA HQI CHU NGHIA V4-r NAN{

CONG TY CO PHAN
VA
H6A CHAT DAU KHi TAY NAM BQ
PHAN B6N

CONG BO THONG TIN TREN CONG THONG TIN DIEN TTI CUA

uY BAN cHtrNG ruoAN NHA NtIoc

Kinh grli: Uy ban Chrfrng kho6n Nhir nu0c
TOn
:

COng ty cO phAn Phdn b6n vir H6a ch6t Dau khi Tdy

f:l ?i,

Tru s0 chinh: f SVf-g fren Hodng Na, Phuong Hrmg Lgi, Qudn Ninh Ki€u' Thdnh
phd Cdn Tho.
biOn thoai: (0710) 3765 080; Fax: (0710) 3765 07.8
Ngudi thgc hiQn c6ng b6 th6ng tin: Biri Quang Phu F)i6n
ph6 Cin
Dia chi: 151/18 Trdn Hodng N"a, Phuong Hung Lqi, Qu{n Ninh Ki€u' Thdnh
Tho.
DiOn thoai (di d0ne): 0913 .97 5;7 67
Fax: (0710) 3765 078 .

Loal itrOng'tin c6ng b6:



Z 24h I72h !

YCu cAu

n

B6t thuong

E

Dinh kj'

(cdng ty
Cong ry c6 phAn phdn b6n vir Hoa chAt Dau khi Tdy Nam BQ kinh bdo crio d6n Uy ban
chring kho6n Nhd nu6c vii b6o c6o tinh hinh Quin tri c6ng ty 6 thring elau ndm 2013. C6ng
ty c6 phan Phdn b6n vd H6a ch6t Ddu khi Tdy Nam BQ kinh b6o ciio. (dinh kdm brio c6o)
chring t6i xin cam k6t cac thong tin c6ng b6 trcn day li ttring su thflt vd hodrn toirn
chiu trdch nhiQm trudc ph6p lu{t v6 nQi dung c6c th6ng tin tl6 cdng b6'

Ngdyl/thring

7

ndm2013

F'

Ngudi thuc hiQn c6ng bd th6ng tin


BiiQlang

Phri Didn


TdNG CONG TY
HOA CHAT DAU KHi -CTCP
VA
BON
PHAN
cONG rY cO PHAN
pnAN sdN vA n6n cnAr nAu rcri rAv NAttl sQ

56:

/8

HdA xAHo. I crru NGHIA' vryr NAM
D6c l6P - Tu do - Hanh Phric

cO. NG

Tp Cin Tho, ngdyoll.thdnglndm 2013

/BC -TNB

BAo cAo riNH HINH QUAN rRI cONG TY
(06 th6ng dAu nem 201 3)


Kinh

T€n c6ng ty elai
Eia chi tnr sd

Tho.

grii:

chring:

chinh:

Oy ban Chring kho6n Nhir nu6c.

c6ng ty c6 phan Phan b6n vd H6a ctr{Oau 51i 1?y.f"1B0:,
151/1&TrA;Hodng Na, P' Hung Lqi, Qu{n Ninh Ki6u' Tp

Cdn

DiQnthoai: 07103.'76s.079

Email: ----.:
170.000.000.000 ddng.
V6n di6u lQ:
Md chfng khoiin (neu c6):
I. Ho4t {lQng cira IIQi tl6ng quin

1.


2
3
A

5

Bd Neuy6n Thi Hi6n
Ong Tdng XuAn Phong
Ong Biri Quang Phri Di6n
Ong Doan Qu6c Thinh
Ong Pham

tri:

t6n tring

bo Duol
h9p tham

Chtic vg

Thdnh Vidn HDQT
Thnnh Vi6n HDQT
Thdnh Vi6n HDQT

dtr
4t4
4t4
4t4
4t4


Thdnh ViCn HDQT

3t4

Chn tich HDQT

Cric Dn l6y y ki6nthirnh vi6n H6i d6ng quin
HQi d6ng Quan trf : 3 ldn.

2.

//"a/9
Il^l
!,
\:fti
\o\'
\\3")
\

cia HQi d6ng qud, r tri:

Thinh vi0n HDQT

srr

1

Cric cuoc hop


Fax:07103'765.078

Hoat tlQng ginm sft cria HQi tl6ng quin

tri

ri

te

Lj

do kh6ng
tham dq

100%
100%
100%
100o/o
7 5o/o

B{n c6ng t6c
d6t xuAt

de thOng qua Nghi quy6t/Quyet dinh cria

tri tltii vdri Gi6m tl6c:

Trong s6u thang dAu ndrn20l3,, Hoi ddne quAn tri dd tO chric 4 cudc ho.p, 3 lAn 16y


i

ki€n

thdnh vi€n H6i ddng quAn tri vn da dO ra nhidu giAi phdp nhim dinh hudng, h6 tro cho
Ban Gi6m d6c c6ng ty trong ho4t dQng kinh doanh, ddu tu
dQng quan

-.

r4

xiy dmg ctrng nhu c6c hoat

tri kh6c cia c6ng ry.
Trang. I

tl


HQi d6ng quan

tri chi

theo
clao, xem xdt, gi6m srit chc b6o c6o ho4t dQng kinh doanh

nhdm cldm bdo
rhing/quy trong ndm 2013 cinBan Gi6m d6c vd cdc b0 phan quan ly khdc
b6o &ing dinh

ho4t dQng cta cOng ty an toan, hiQu qu6, tudn thri dring phrip luat vA dam

d6ng th6ng
huong kt5 ho4ch kinh doanh dd dugc HQi d6ng quAn tri vA D4i hqi D6ng c6
cria HQi
qua.HQi ddng quan tri qudn li c6ng ty cld thuc hiQn dring c6c quyOn vd nhi€m vu
dilng qudn tri dd duqc quy dinh trong ludt doanh nghiQp'

3. Ho4t ttQng cria cic ti6u ban thu6c

HQi tldng quin

tri:

qudn tri duoc
HQi d6ng quin tri khdng thanh lQp c6c ti{iu ban. Ho4t clQng cfa HQi d6ng
gi6m s6t
phdn c6ng cu th6 cho c6c thirnh vi6n phu triich theo tung linh vgc dd tham tra.

cdc nQi dung thuQc thAm quydn cria HQi d6ng quin

trl

Oe

H6i aOng qudn tri ra Quy0t

thgc hiQn
dinh.AJghi quytlt, dOng thoi chi dao, ddn d6c Ban Gi6m doc cdng ty tri6n khai
c6c


II.

Nghi quy6tfquy6t dinh cia H6i ddng quAn tri theo linh vpc dugc phAn cdng'

CAc Nghi

quyiit/quyiit ilinh cia HQi tl6ng quin tri:

sn

56 NO/QD

I

0l,NQ-TNB

Neiy
r5l0u20l3

2

02arQ-TNB

0710212013

NAi!ule-

Nghi quy6t Phi€n hgp ldn 01 crla HDQT C6ng fv
,=

doanh
kinh
hoach
thu{n
kti
I'l ;TY
quytSt
chAp
Nghi
1AN
nim 2013
vii
Alu tt
ddo
ch€
d6i,
b6
sung
quyt5t
sua
Ngtri
Quy
vd phAn ph6i quy phric loi l \M}
tr6
thudng
tao, Quy ch6 trA luong
T

3


03arQ-TNB

15/0312013

/Ft "1P:

cria cong ty

4

04/].{Q-TNB

2610312013

@cttiptti

5

O5AIQ-TNB

0r10412013

Nghi quy6t Phi€n hgp ldn 02 cria HDQT Cdng ty

6

OTAJQ-TNB

04/05120r3


7

08A{Q-TNB

03/06120r3

8

09aiQ-TNB

27

/0612013

9

1On{Q-TNB

27

/06t2013

10

01/QE-TNB

ts/04t20t3

quy6t ainn ban hanh Quy chd quin tri cria PVFCCo - SW


11

02lQD-TNB

24/05/2013

@Tidn

qudn l;i vd b6n hang tu doanh

@u

hanh cria PVFCCo - SW ndm2012
Nghtqfft Phtcr hqp HEQT lAn 03

lgt i quy5t ttong qua vi6c bAu Chri tlch
HDQT P\TCCo - SW nhiQm k' 2011-2015
Nghi quyCt phi6n hqp HDQT l6n 4
t

SW (ldn 2)
hirng cua PVFCCo - ^--...;

03/QD-TNB

24/05/2013

t3

05/QD-TNB


03/06t2013

b*

he.h auy ch6 cdng tdc phi,
ttinh muc trang thi6t bi, c6ng cu dung cg, phuong tiQn di lai
vd cdc chi phi hdnh chinh ktuic cta PVFCCo - SW (lan 3)
Quy0t dinh b6 nhiQm c6 thdi han 6ng Nguy0n
,,,i
,;
, i..
^^
ty ke ru ngdy 01/612013
Duc Hi6n giir chric Girim d6c Cong

Ary6t dtrh
T2

mat vd Tidn grii Ngan

Trang,2


cria c6ng ty tlqi chring theo quy tlinh t4i

III. Thav d6i danh s6ch vii nguoi c6 liOn quan
khoin 3i Eidu 6 Luft Chfng khoin: Kh6ng
Tdi khoan
giao dich

chimg
khodn
(n6u c6)

CMNDi
DKKD

S6

CMND/
DKKD

Thot
(llem

CMND/

kh6ng
cdn ld
ngucri c6
Ii0n quan

EKKD

li€n quan'
^tV. Giao dich c0a c6 d6ng nQi b6 vir nguoi
.6 Aone iOilO ua ng'idi t6 1i6n quan @anh sach cd dong n6i b0 vd nguoi c6
i.
li6n quan gui kdm theo brio c6o nAy).


-D;il;;h

Theophuluc I dinhkdm
TOn t6

chric/c6
nhan

2,

Tai
khoan
giao
dich
chimg
khoan
(n6u

ri

Chtic
vu tai

S6

NgaY

cong ty
(n6u


CMND/
DKKD

cin
CMND/
DKKD

c6)

Giao ch c6 i6u: kh
Nguoi
Quan hQ vdri
tl6ng nQi bQ
thgc hiQn
giao dich

le

Noi cAp
CMND/

sd hiru
co

EKi(D

ptueu

cu6i kj,


i,.\
s0 hiru dAu

hru culii

k]

Ly do ting'
giim (mua'

\

b6n, chuy€n
d6i, ttru&ng,,.;

C6c giao dich khdc: (Hqp d6ng muab6n nguoi c6 li€n quan)
Theo phu luc 2 dinh kdm
t,ru f khic: Cdng ty CO phan PhAn b6n vir H6a ch6t Dau khi TAy Nam
V. C6c vdn Ai
v6n ryey ZltOtZOtt i'.5n UeCfN\f vd cdng b6 ttrOng tin vd vi6c thay d6i
B0 da giri c6ng "an
thanh vi€n HDQT vd thdnh vi6n BKS. (dinh kdm c6ng vdn).
C6ng ty C6 phan Ph6n b6n vd H6a ch6t DAu khi Tdy Nam BQ kinh bdo cdo.

3.

TICHHDQT
Noi nhQn:
- Nhu trcn;f,
- Luu: VT, HDQT, PHN.

cHAi oAu rrri

TiII{}{i
Phf Di6n
Trang.

3

\9
Itlo


l.
stt

I

rl.w#

c6 li0n quan d6n

va

'l rdi
khodn
glao
d!ch
ch[,ng
kho6n


f

Chtc

vU

tai c6ng

ty

30t6t20L3
CMND/DKKD

JO

Eia chi

Noi cdp
CMND

Ngdy cdp

SO

CMND/DKKD

Pr'uilf
CO

phiiiu


/DKKD

sd

htu

cu6i

TOng c6ng ty PhAn
b6n vd H6a ch6t DAu

TP.HCM

43 Mac Dinh Chi, P.Da Kao, Q.l

Ty le sd
nuu co pnteu

Ghi chri

cu6i lcy

k!

12.750.000

75,00000%

10.000


0,05 8820/"

1.000

0,00588%

10.000

0,05882%

0

0,00000%

0

0.1176.

TP.HCM

khi -cTcP
I nann vren nQr oong quan

TP.HO Chi

I

Nguy6n Thi Hi6n


Chn tich HDQT

024t43022

24t0712003

2

T6ng Xudn Phong

UV HDQT

023753268

22/04D002

3

Bui Quang Phn DiAn

UV HDQT

250352484

03/0312006

Ldm D6ng

4


Dodn Qu6c Thinh

UV HDQT

21t697356

28t09/2006

Bin}t Einh

5

rnam ran tung

UV HDQT

75t48602

/1 | /2008

Tp. HCM

17

Irl

Minn
TP.HO Chi

Minh


44lBl3 Dinh 86 Lini, P.26, Q, Binh
Thanh, TP H6 Chi Minh
I l6 TrAn Quiic Todn, P.?, Quin 3, TP
H6 Chi Minh

l8

Ph6

LC Thrnh Tdn, P.6, DA Lat, LAm

uong
58/22/69 Phan Chtt Trinh, P.24, Q.BT,

HCM
769.4

Trin

Xu6n So4n. P. T6n Hung,

Q.7, TP. HCM

Thirnh vi€n Ban ki6m sodt
I

Mai H6ng Khrinh

2


3

I

TBKS

01t96s271

0st02/2011

L6 Hodng Anh

TVBKS

341l76l l8

l0/08/1999

Li€u Bich Thiy

TVBKS

365920225

Nguy6n Dric Hii5n

Girim ddc

024797 522


26/08/2008

Ha Noi

259 LE Y-an Luong, P. 'fdn Quy, Qufn
7, TP. HCM

'f

F5/2lU Ap 6, Vinh

ini Dong

Ch6Nh, TP Hd ChI MiNh

Sdc Fang

Xe D?i Tam
Trans

TP.H6 Chi

49lt H6 Bi€u

Minh

TP Hd Chi Minh

. :; =-:I nann vren utam uoc


'|

t8t200'7

LOc A, Blnh

Th6p

Trang.+

{

-

Huyen MY

Xuyen

S6c

Chenh, Pl2, Phu Nhuan,

1.000

0,00588%

1.000

0,00588%


0

0,00000%

13.000

O,O'7 64'7Yo

gidm
ooc


2

TrAn Vdn Thing

P. Gi6m d6c

25598333

t0t02/2012

TP. HCM

45- lAu 7. C/c Thii kj' 2 | , Phudng 25.
Btnh Thanh - H6 Chi Minh.

0


0,00000%

Danh s6ch ngudi c6 li€n quan
TAi

khoin
Stt

I en to/ca nnan

glao

dich
chung

Chuc

w

tai c6ng

ty

S6

CMND/DKKD

Ngdy cAp

CMND/EKKD


Noi c6p
CMNDIEKKD

JO CO
phiCu
sd htu
cuol Ky

Dia chl

Ty lC sd
nuu co pnleu
cu6i

Chi chf

ty

kho6n
Bd Nguy6n Thi Hi€n -CT.HDQT cdng ty

I

NguyEn Hdng Phric

211239232

t8t06t2001


CA Ddng Nai

2

Dang Thi Thu Hd

24654't30

05/12/2006

CA TP.HCM

3

Hodng Minh Hi6n

23878450

16t02/2001

CA TP.IICM

4

Hodng Minh Tudn

5

Hodng Ngan Giang


6

Nguy6n Hdng l{anh

252t8356

26/t2/2009

CA TP.HCM

'7

Nguy6n Hdng Hung

271586350

2110412004

CA Ddng Nai

24/06/20t

CA TP.HCM

8

Nguy€n H6ng Phi

25380'7 68


I

Thi tren Vinh An, Huy€n Vinh Ctu,
D6ng Nai
Thi tr'n Vinh An, HuyQn Vinh Criu,
Ddne Nai
82123 Einh BQ Linh, P26, Q.Binh
Thanh. HCM
82123 DinI BQ LTnh, P26, Q.Binh
Thanh, HCM
82/23 Dinh B0 Lirh, P26, Q.Btnl
Thanh, HCM
Xa Ven An, Huyen YOn Phong, Tinh
Bac Ninn
Xa Van An, HuyQn Y€n Phong, Tinh

Bic Ninh
Xd Van An. Huyen Y6n Phong. Tinh

Bic Ninn

0,00000%

B6

0,00000%

Ma

0,00000%


Ch6ng

0,00000%

Con

0,00000%

Con

0,00000%

chi

0,00000%

Em

0,00000%

Em

0,00000%

Me

6ng T6ng Xu6n Phong - UV. HEQT c6ng ty
I


2

Pham Thi Deo
Pham Thi Hdng

Tuyet

116 Tr6n Qu0c Todn, P7, Q3, Tp.HCM
74 Ly Tu Trgng, P. B6n Thdnh, Q | ,

23310823

Tp.HCM
74 Ly TU Trgng, P. B6n Thanl,

T6ng Qu6c Thing
4

Q

l,

TD.HCM
74 Ly Tu Trong, P- Bcn Thdnh,

T6ng Khdi Nguy€n

Tp.HCM

Trang. 5 gv/


Ql,

0,00000%
0,00000%

Con

0,00000%

Con


Tai
56 c6
pnleu

khoin

sn

gtao

TCn t6/c6 nhAn

dich
chring

Chfc vu tai cong
Iy


Ngdy cAp

S6

CMND/DKKD

CMND/DKKD

Noi c6p
CMND/EKKD

Dia chi

sd

htu

cuol Ky

IY lQ sd
hau c6 phi€u
cuOi

Ghi chti

tY

kho6n


6ns Bui Quang Phri DiAn - UV. HDQT cong ty ( Ph6 Gi6rn d6c)
Bui Quang Ninh

2472995

Tp.HCM

t8/10t2007

2

Nguy6n Thi Thu Hqp

25Q017

6t7

21/03/2007

Ldm DOng

3

Nguy6n Thi Hdng
T6m

36t979454

t0102/2003


Lan I no

Ong: Pham Tdn Tirng - UV.
340.092.355
Pham
2
3

4

CA. Ddng
Le Thi Hoa

341.41'7;185

Ki6ng
Ph4m Hoa Tuong

Cha

l8 L€ Th6nh Tdn,

0,00000%

Me

0,00000%

Vq


P.6, Tp.Ed Lat

6p Phung Qudi.B, Thi Trdn Thanh An,
V'i?rh Thanh, Cdn Thq

Ap Ddng M!, xd

Ml

HQi, huyQn Cao

Lanh, D6ng Th6p.

Vin Tu

Pham Hoa Tudng

0,00000%

HDQT cdng ty

CA D6ng Th6p

0r/04/200s

29 Quang Tmng Kp2, Hi€p Phu, Quan
9, TPHCM

ThaD


t2t0'1/2004
K}l0ng

Khdng

Vi
K}l6ng

H6ng Ngrr D6ng Th6p
'169ATrdn Xuan Soan, P. Tan Htmg,
Q.7, TP. HCM

300.000

1,7647l%

Vo
Con

169A Tr6'n Xu6n Soan, P. T6n Hung.

Kh6ng

K-trdng

Cha

Qu6c l0 30 Phudng An LOc, Thi Xa

Q.7,


Neuv0n

rP. HCM

Con

Bd: Mai H6ng Khtinn -TBKS

Noi

Mai 86 Thi€n

t0027993

06/10/2008

2

Edng Thi tlda

| 1792761

27 /02/2010

HA NOi

3

V[


Kh6nh Thi€n

11806497

05/02/20t1

HA

4

Vi

Hodng Qudn

5

V0 Hodng Y€n

He

N6i

I
IIt

P309b, I I

L6ng h4, D6ng Da, Hd N6i


0,00000%

Cha

P309b,

Liing ha, D6ng Da, Hd NOi

0,00000%

M9

26 Xu6n Di6u, Qudng An, Tdy H6, Hd

0,00000%

N0i
26 XuAn Di€u, Qudng An, TdY H6, Hd

N6i
26 Xudn DiQu, Quing An, Tdy Hd, Hd

N6i

L

nong

0,00000%


Con

0,00000%

Con

0,00000%

Cha

6ng : L€ Hoirng Anh-TVBKS
I
2
3

Le v rer I nang
Nguy6n Thi t'l6ng

Ti€n

-

Ninh

Binh Phuoc

285520214

05/r2l2010


Binh Phudc

LQc Thi€n

34t00't263

ou04/20t1

t

Vinh LOc A. Binh Chan}r, TPHCM

ong I nap

LQc

0,00000%
0,00000%

Le HOng Anh

Trzng.6d

v,?'t.i

Con


Tdi


)o co

khoin
str

I en to/ca nnan

giao

dich

Chric

vr,r

s6

t4i cdng

ty

CMND/DKKD

Noi

Ngdy cap

CMND/DKKD

cAp


-Lia,,

Dia chi

CMND/DKKD

sd hilu
cuot Ky

chring

T!

lQ

sd

hru c6 phi6u
cu6i

Ghi chri

ki'

khoiin
Bd: Li€u Bich Thriy -TVBKS
I

TrAn Kim NgAu


365706880

t6/08/2004

SOng

27 NguyEn Trung

Tryc Tp.

Me

S6c Trang

6ng : Nguy6n Dric Hi€n - GD
I

NguySn Thi Hinh

2

Nguy6n Thi Thu Nga

l

Nguy6n Dtc Ding

4


Nguy6n Anh ThLr

5

Nguy6n Drtc Hda

Dang s6ng tai CQng hda Nam sich

22688826

0t /08/200'l

TP.HCM

27355t54

Bd Ria Viing

07/09/201r

Tdu

Nguy6n Thi Hidn

25223299

08t12/2009

TP.HCM


'7

Nguyen Thi Hanh

t4t

I t447 6

0s/03/200'7

Hai Duong

8

Nguy6n Thi Hieu

t4 | t66615

13/t0/200'7

Hai Duong

9

Nguy6n 'l'hi Phuong
Hoa

3

1898968


10/tt/20t1

Hdi Phdng

l0

NguyEn Duc Thudn

273045'793

0v06/20t1
Ong:

Nguy6n Trung Ngan

Tri

tai 4gll Hd Bi6u Chanh P.12
Q.PN TP.HCM- CBCNV
Hoc sinl- tni tai dia chi trcn
Cdn nhd -

o

1

Hii

Duong


90590192

Bd zua

Vtng

trf tai dia chi tren

Me

0,00000%
0,00000%

Con

0,00000%

Con

0,00000%

Anh

0,00000%

ch!

0,00000%


chi

0,00000%

chi

0,00000%

Em

0,00000%

Em

CT.HDQT CTy Cp phAn b6n vd h6a
chAt ddu khi DONG

NAM BO tai

TP.HCM
Ctalc t?i CN Tcty TM Hd noi tai
TP.HCM
Gi6o vi€n ti€u hgc- hien s6ng t?i
tlnl Hai duong
Dang ldm viec tai BO Gi6o duc vd tldo
tao-hi€n s6ns tai Hd nOi
Gi6o vi€n ti6u hgc- hiQn dang s6ng tai
TP.Hdi phdng

TP.Hai duong


Ldm viec rai Cty CP bal tlQng sirn d6u

khi- hiCn s6ng tai TP.HCM

Tdu

0,00000%

Trin VIn Thlnp, - Ph6 Gidm d6c
Th6i Nguy€n

0l/01i1987

2

Trdn Thi En

90182822

14109/1989

Th6i Nguy€n

3

Ng6 Th! Thu Huong

I I 887616


02/0611995

He Noi

4

TrAn Minh Phuong

rrang.1

/y/
\\q\d'!.e.-1.22

56 nhd 4 T6 I l- T6n Thinh- Th6i
Nguy€n
s6 nha a T6 1l- Tdn Thinh- Thrii
NguY€n
Phong

45.

ldu 7. C/cTK2

l- P25-BT-

HCM
Phong 45, ldu 7, CicTK2l - P25-BTHCM

0,00000%


B6
(nudi
dudns.)

0,00000%

M9
(nudi
dudns)

0,00000%
0,00000%

Con


Phdng 45, lAu 7. C/cTK2l- P25-BT-

Trdn Drtc Anh

0,00000%

HCM

Con

Tai
s5 c6

khoAn


stt

I en

giao

ro/ca nnan

dich

Chric

v1r

t4i cdng

ty

Qu!

CMND/EKKD

5t4

20t09t2000

Th6i Nguy€n

86/56/20 Ph6 quang. P2, Q-TB-HCM


0,00000%

Anh

10/143 Kirn M6, Ba Dlnh, Ha NOi

0,00000vo

chi

521191/12 Bis Hodng Vdn Thu P4,

0,00000%

Anh

T6 14 Tric Duyen- TP Th6i Nguyen

0,00000%

chi

98 Thlnh Cdng, Tdn Thenh, Ten Ph0-

0,00000%

Anh

CMND/DKKD


90647

7

NguyEn Lan Oanh

13346418

2ln0t201o

Ha Noi

8

Nguy6n Trong Quj,nh

90873037

20t09t2000

Th6i Nguy€n

9

Nguy6n HuQ Oanh

90966143

ta t2D00l


Th6i Nguy€n

Nguy6n Trqng Pht

2507',177 5

20/042009

HCM

10

TY le sd

Dia chi

chring
kho6n
NguyEn Trgng

pnleu

Noi c6p
CMND/DKKD

Ngdy cAp

S6


Trang.Sy/

Tin Btnh - HCM

HCM

sd hitu
cuot Ky

htu c6 phi6u

Ghi chri

cuol Ky


,6-0?rr .r.\

1/"V'ctxii\c'.
. \ 9\
7:/ ^coPHANHOA
I'
rrN cAc cIAo DICH c0a c6xc ry vol
\* \ cur,i oA'u rri l f*i6Nc
\\o\ rir rrvnfi ,/. pll c(c cA iruArrro cHIJc co LttN QUAN
1 P|IAN BON VA

STT

Ngey kj

HD/giao
dich

4

2/1/20t3
2il/2013
9nt20t3
9/t/2013

5

22/1/2013

o

22/t/20t3

7

221V2013

8

o

4t2/20t3
5/2/20t3

l0


5/2/2013

ll
l3

s/2/2013
5/2/2013
t8t2t20t3

l4

191212013

1

2
3

l')

20/2/2013
16

22/2/20t3

t7

22/2/2013


18

22/2/20t3

t9

22/2/2013

20

22/2/2013

21

22/2/2013

f

Pr-

'-"-

'

'\3>:-=,-/:;+//
T;SGgffiHD/glao

dich v6i cdng

ty


DNTN Hune Thanh
Cty TNHH Tudng Nguy€n
DNTN Hung Th4nh
Cty TNHH Tudng Nguy€n
Cty CP Vat tu N0ng nghiQp B4c Li€u
DNTN Hung Th4nh
Cty TNHH Tucmg Nguyen
DNTN Hung Th4nh
DNTN Hung Thanh
Cty TNHH TudngNguy€n
Cty CP VQt tu N6ng nghiQp B4c Li6u
DNTN l{ung Th4nh
DNTN Hung Th4nh
DNTN Hung Th4nh
Cty TNHH Tudng Nguy€n
Cty CP Vat tu N6ng nghiQp B4c Li6u
DNTN Hung Thanh
Cty TNHH Tudng Nguy6n
Cty CP Vat tu N6ng nghiQp B4c Li€u
DNTN l{ung Thanh
Cty TNHH Tuong Nguy€n

T6m

tit

trich y6u noi dung
HD/giao dich


Gi6 tri HE/giao
dich (dOng)

ThAm dinh phd duyQt
HE/giao dich theo
DiCu 120 Luit DN

dong quan tn

B6n dam Pht My dqt 1
Brin tlam Phn MY dot I

8,100,000,000

llol

2,700,000,000

HQi d6ng quin

B6n dam Phri My dqt I

3, 150,000,000

B6n dam Phf MV dot I
B6n tl?m Phf MY do-t 2

1,800,000,000

My dAt 2

Ban dam Phri My dqt 2

6,048,975.000

DAP
Brin dam Phf MY dqt 2
Brin dam Phn MY dot 2
B6n tlam Phf MV dot 3
Ban dam Phn MV dot 3
Bdn dam Ph[ Mi dfl 3
Ban hdng DAP
Ban hdng Kali
B6n d4m Phn MY dat 3
Brin dam Phu MY dqt 3
B6n dam Phri Mi dqt 3
Bdn hdng DAP
Bdn hang DAP
Bdn hdng DAP

1,190,000,000

Brtur d4m Phu

Bdm hang

1,770,000,000

2,655,000,000
2,700,000,000
2,700,000,000

1,800,000,000

4s0,000,000
1,656,000,000

6,725,363,150
3,195,000,000
935,000,000
5,610,000,000
3,740,000,000
r,345,000,000
1 ,3 88,6r 0.000
7,135,000,000

tri
HQi d6ng qudn tri
HQi ddng quin tri
HQi d6ng qudn tri
HQi d0ng quan tri
HQi d6ng quin tri
H6i d6ng quan tri
HQi ddng qud,n tri
HQi d6ng quan trl
HQi ddng quin tri
Hdi d6ng quiur tri
HOr dong quan tr!
HQi ddng quin tri
HOi d6ng quan tr!
IlQi d6ng quAn tri
HQi d6ng quirn tr!

HQi d6ng quan tri
HQi d6ng quin tri
H6i d6ng quin tri
HQi d6ng quAn tri


2,805,000,000

I{Qi d6ng quin tri
HQi ddng qudn tri

Ban hdng DAP

7,180,000,000

HQi d6ng qudn tri

B6n hdng Kali

10,820,000,000

22

22/2t2013

Cty TNHH Tudng Nguyen

Ban hdng Kali

23


25/2t2013

B6n darn Phri My dqt

24

25/2/2013

25

25/2/2013

26

6t3/2013

DNTN Huns Thanh
Cty TNHH Tudng Nguy6n
DNTN Hung Thqnh
Cty CP V{t tu Ndng nghiQp Bac Li€u

B6n dam Phri My dqt 4

935,000,000

2l

6/3/2013


DNTN Flung Thanh

B6n d4m Phti My dqt 4

3,740,000,000

HQi dong qudn

28

2,805,000,000

HQi ddng quan tri

Bdn dam Phu My dqt 4

2,337,500,000

HQi d6ng qu6n tri

30

tv3t20t3
t4t3/2013

)z

35

t9/3t20t3

t9/3/20t3
t9t3/20t3
20/3t20t3

36

z0t3/2013

2'7

221312013

Bin hdng Kali
B6n dam Pht MY dot 4
Brin dam Phn My dqt 5
B6n dam Phil My do-t 5
Ban d4m Phf My dqt 5
Ban hang Kali
Bdn hdng Kali
B6n dam Phti My dqt 5

3,300,000,000

3l

38

29/3t2013

39


3/4/20t3

40

3t4/2013

4l

12/4/20t3

Cty TNHH Tudng Nguydn
DNTN Huns Thanl
DNTN Hung Thanh
DNTN Hung Th4nh
Cty CP Vit tu N6ng nghiQp B4c Li€u
DNTN I-Iung Thanh
Cty TNHH Tudng Nguydn
Cty TNHH Tudng Nguydn
DNTN llung Th4nh
DNTN Ilung Thanh
DNTN Flung Thanh
DNTN Hung Th4nh
Cty TNHH Tuong Nguy€'n
DNTN Hung Th4nh

B6n dam Phri My dqt 4

29


6t3/20t3
t113l20t3

A'

121412013

43

2,200,000,000
3

I-IQi d6ng qudn

tri

HQi ddng quan tr!

tri

Bdn hdng DAP

1,430,000,000

B6n tlam Phtit MY dqt 6

4,750,000,000

H6i ddng quan tri
HQi ddng qudn tri

H6i d6ng quin tri
HQi d6ng quan tri
HQi d6ng qudn tr!
HQi d6ng quin tri
H6i d6ng quin tri
HQi ddng qudn tri
HQi ddng qudn tri
HQi d6ng quAn tri
HQi d6ng quAn tr!
HOi tl6ng quin tri

DNTN Hung Thanh

B6n hdng Kali

3,240,000,000

HQi ddng quin tri

t2/4/2013

Cty CP V{t tu N6ng nghi€p B4c Li6u

B6n hang Kali

1,080,000,000

HQi d6ng quan tri

44


t7 t4t2013

Hol

t'7

B6n dam Phri M! dqt 7
B6n dam Phf My dqt 7

2,3 87,500,000

45
46

t7 t4t2013

Ban ctam Phu My dot 7

2,865,000,000

47

1'7

B6n hdng Kali

2,1

48


2414/2013

Cty CP V{t tu N6ng nghiQp Bqc Li€u
DNTN Hung Th4nh
Cty TNI-IH Tudng Nguy6n
Cty CP V6t tu N6ng nghiQp Bac Li6u
DNTN Hung Th4nh

B6n dam Phri My dqt 7

3,880,000,000

33

34

/4/2013

/4/20t3

Trtng.llp-/-q7='9."=

gs\e\\

Mi

1,870,000,000

3,740,000,000

3,740,000,000
1,055,000,000
1,055,000,000

3,740,000,000
632,500,000

Bdn hdng DAP
Brin dam Pht

2,805,000,000

dqt 6

3,780,000,000

2,865,000,000
60,000,000

tn
HQi ddng quin tr!
HQi ddng quin tri
HQi d6ng qudn tri
H6i dong quAn tri
OOng quan


49

24t4/2013


Cty TNHH Tudng Nguy€n

B6n dam Phf My dqt 7

1,940,000,000

HQi d6ng qu6n trl

50

24/4/20t3

Bdn hdng Kali

s,375,000,000

HQi ddng quin tri

51

2/5/2013

Ban dam Ph[ My dot 7

1,940,000,000

HQi d6ng quin tri

)t


2,910,000,000

HQi d6ng quAn

55

2/s/2013
2/5/20t3
6ls/2013
6ts/20t3

56

6/s12013

DNTN Hmg Th4nh
Cty CP VQt tu Ndng nghiQp B4c Li6u
DNTN Hung Th4nh
Cty TNHH TudngNguy6n
Cry CP Vat tu Ndng nghiQp Bac Li€u
DNTN Hung Thanh
Cty TNHH Tudng Nguy€n

57

t4/s/2013

Cty CP Vat tu Ndng nghiQp B4c Li0u


B6n tlam Phn

dqt

58

t4t5/2013

59

t4/5/20t3

60

16/5/2013

61

2l/5/2013

62

22/5/2013

63

22/5/2013

64


23/5/2013

65

24/5/2013

66

24/5/2013

o/

27

68

70

28ts/2013
30/5t20t3
4/6/2013

11

416/2013

t2

4/6t20t3


DNTN Hung Th4nh
Cty TNHH Tudng Nguyen
Cty CP Vdt tu N6ng nghiCp Bac Li6u
DNTN Hung Th4nh
Cty TNHH Tudng Nguy6n
DNTN Fluns Thanh
Cty TNHH Tudng Nguy€n
DNTN Hung Thanh
Cty 'INHH Tudng Nguyen
DNTN Huns'I'hanh
DNTN I'Iuns Thanh
DNTN Hung Thanh
DNTN Hung Th4nh
Cty1NHH Tuong Nguy6n
Cty CP Vat tu N6ng nghiQp B4c Li€u
Cty CP VAt tu N6ng nghiQp Bac Li€u
Cty TNHH Tuimg Nguy€n
Cty TNHH TulngNguy0n
DNTN Hmg Th4nh

53

54

69

t5/2013

6/6/2013
74


6/6/2013

15

616/2013

76

6/6/2011

1,940,000,000

tri
HQi ddng quan tri
HQi d6ng quin tri
HQi d6ne quan trl
HQi ddng quAn tri

8

1,940,000,000

HQi ddng quin trl

B6n tlam Phti My dqt

8

2,910,000,000


B6n dam Phf My dqt

8

1,940,000,000

Hdi ddng quan tr!
HQi d6ng qud,n tri
HQi d6ng quAn tri
HQi d6ng quin tri
Hol dong quan trl
--^. :^ quan

B6n dam Ph[

dot 7
Brln d4m Phri My dqt 7
Bdn dam Phf Mi dqt 8
B6n dam Pht My dqt 8
B6n il4m Phri My dqt 8

Mi

970,000,000
1,940,000,000

3,880,000,000

B6n hdng DAP


2,620,000,000

B6n hang DAP

2,490,000,000

B6n hdng DAP

1,310,000,000

B6n hdng DAP

13,100,000,000

Bdn hdng DAP

622,500,000

Bdn dam Phn Mn dot 9
B6n hdng DAP

Mi

HOr OOng

ffl

HQi d6ng quin


4,750,000,000

tri
HQi d6ng quAn tri

15,000,000

HQi d6ng quan tr!

7

..^.

r^

HOI OOng quan Ir!

dqt 9

3,999,500,000

Bdn d4m Phf My dqt 9

2,850,000,000

HQi d6ng quAn tri

B5n hdng Kali

3,1s0,000,000


HQi ddng quan tri

B6n d4m Phf My dqt

2,850,000,000

HQi ddng quan tri

B6n dam

1,900,000,000

HQi ddng quan

B6n hdng DAP
B6n tlam Phri MV dot

2,620,000,000

HQi ddng quAn tri

1,900,000,000

B6n d4m

1,900,000,000

H6i d6ng quan tri
HQi ddng qu6n tri

HOI dong quan tn
HQi d6ng quin tri

B6n dam Phti

l0
Phu Mt dot l0
l0
Phf My dqt l0

B6n hdng DAP

2,s00,000,000

B6n hing DAP

6,250,000,000

Trang.

'i\1\

Mi

117p--

ffi


77


61612013

Cty TNHH Tudng Nguy6n

B6n hdng Kali

78

7/6/2013

19

7 /6/2013

80

10/612013

81

t0/6/2013

a')
83

lt/6/2013
tU6/2013

84


20/6/2013

85

20/6/2013

86

20/6/2013

87

20/6/2013

88

2|6/20t3

89

25/6/20t3

90

2616120r3

9t

27/6/2013


DNTN Huns Thani
Cty TNHH Tudng Nguydn
DNTN Hrmg Th4nh
Cty TNHH Tudng Nguydn
Cty TNHH Tudng Nguy6n
Cty TNHH Tudng Nguy€n
DNTN Hung Thanh
Cty TNHH Tuong Nguy€n
DNTN Hmg Thanh
Cty TNHH Tudng Nguy0n
DNTN Hung Th4nh
DNTN Hrmg Th4nh
DNTN Hrms Thanh
DNTN Htme Thanh

Biin clarn Phri My dcrt 10
B6n hdng DAP
Bdn clam Ph'i My dqt l0
B6n d4m Phti My dot l0
B6n dam Phf MV dot l0
B6n hdng DAP
B6n cl4m Phri My dot 11
Bdn dam Phf MV dcrt I I
B6n hdng DAP
B6n hdng DAP
B6n dam Phn My dqt 1l
B6n dam Phf Mv dot 11
B6n hdng DAP
B6n hang DAP


'
,t

)'"' r

rarg.12

lltz/

1,067,000,000

950,000,000
2,s00,000,000
6,175,000,000
2,375,000,000
2,375,000,000
2,475,375,000
2,820,000,000
2,150,000,000
1,875,000,000

3,573,570,000
1,880,000,000

2,350,000,000
13,050,000,000
I 1,520,000,000

HQi ddng quan tri


tri
HQi ddng quin tri
HQi d6ng quan tri
HQi d6ng quan tri
HQi ddng quan tri
HQi d6ng quin tri
HQi ddng qudn tri
HQi FIQi <16ng quan tri
HQi ddng quin trl
Hoi ddng quan tri
HQi d6ng quan tri
HQi ddng quin tri
HQi d6ng qudn tri
HQi ddng quan



×