bao cao tinh hinh quan tri cong ty 6 thang dau nam 2013

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CQNG HOA XA
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4lNguy6n Thi Minh Khai, Q.1, TP.HCM
DT: 08.38.256.395 - Fax: 08.38.256.396

S

5:

:1y"3:

Phric
_-__ln"o

TP.HCM, ngdy 15 thdng 07 ndm 2013

114/CV-2013

BAo cAo

Lfp

ngr CH0 NGHIA YI-Er NAM

rinn niNu QUAN TRI c0Nc rY
(06

K{nh ghi z

thfng ilflu nIm 2013)

-

Uy ban Chftng khoin Nhdr Nurirc
S& giao dich chfng khoin TP HO Chi Minh

- TGn c6ng ty d3i chling: Cdng ty C6 phin Th6 Ki'21
- Dia chi trg s0 chfnh: 41 Nguy6n Thi Minh Khai, Ql; DiQn tho4i: 38256395
Fax: 38256396; Email:
- Viin didu lQ: 193.363.710.000
- Mfl chring khodn (n6u c6): C21

I. Hopt tlQng cria HQi tldng quin tri:

1.

C6c cuQc hgp cira HQi d6ng quin trf

stt

Thhnh vi6n HDQT

:

Chtic vg

s6 bu6i

ryrc

Lf do kh6ng tham dg

hgp tham

dg

6 tran Minh Dtc

Chri tich

4t4

100%

ti

2

6 rtuinfr Son Phudc

Thdnh vi6n

4/4

100%

01/01/13

l

6 oane

Thinh vi6n

414

l00Yo

den

4

6 vu van einh

Thdnh vi6n

314

750

12/04/13

5

0 rrAn c6ng

TuSn

Thanh vi6n

4/4

l00Yo

6

0 Louis. T.Neuy6n

Thanh vi6n

4/4

t00%

I

6 rrin Minh Dric

Chr.i

212

100%

th

2

6 uui.ntr Son Phu6c

Thdnh vi6n

2/2

r00%

t3/04/1i

3

6 ointr rni5 uicn

Thdnh vi6n

2/2

100%

4

6

Thdnh vi6n

2t2

100Y.

5

6 rran

Thanh vi6n

2t2

l00Yo

6

6 Louis.

Thdnh vi6n

2/2

100%

HOne

An

Ptram Uydn Nguy6n

C6ng Tu6n

T.Nsuv6n

tich

in_c_Qesq9 {Ql.xyar

2.

Ho4t dQng gi6m s6t cria HDQT aOi vOi Ban Gi6m tl6c: HDQT hqp v6i Ban T6ng gi6m
d6c v/v tOng ttit tinh hinh ho4t tlQng ndm2Ol2 vd kti ho4ch kinh doanh n[m 2013; hqp
hinh nghiOn
e6p !, vd th6ng qua vdn kiQn trinh Dai HQi D6.ng C6 D6ng ndm20l3; tinh
.oo ta" dU rln dAu tu; tf lQ chi cO t,ic ttqt cu6i ndm20l2; ban hdnh quy ch6 nQi b0 v6
quan tri c6ng ty ; thgc hiQn ph6n c6ng, ch6 dO lem viQc, tht lao cfuc Quan tri vi6n nhiQm
ky 2013 -2018.

3.

Hoat dQng cua c6ctii5u ban thuQc HQi d6ng qudn tri: Kh6ng c6

II. Cr[c Nghi quy6t/Quy5t ilinh

cria HQi iliing quf,n

tri

:

cfuc

ti6u ban


.stt

SO

Nshi quy6U OuvGt dinh

N6i dune

Nserv

I

O1/NQ-HDQT

07101/2013

2

O2A{Q.HDQT

18l0t/2013

J

03AIO-HDOT

0210512013

4

O4A{O-HDQT

2t/06/2013

Th6ng qua viQc C21 chuydn nhusng 52,5yo VDL cria
Cdng ty TNHH Khu Nghi Du0ng Bai Dei cho c6ng ty
Soleman Services S.A
Th6ng qua viQc gidi th6 c6ng ty con cria C2l li C6ng

- Th6 Kli 2l
Tt6rg.qua viQc thanh t6an c6 tuc dqt cu6i n6m 2012
b6ng ti6n m{t vdi ry le rc%
Th6ng qua viQc chgn cdng ty TNHH Ki6m t6an BDO
ld c6ns W ki6m tofun C2l trons nlm tai chinh 2013
ty TNHH Cam Ranh

III.

Thay d6i dann sfch vd ngui/i c6 li6n quan cria c6ng ty tlei chring theo quy ilinh t4i
khoin 34 Di6u 6 Lu$t Chftig khoin:

Lj

do

56 CMND/

DKKD

nhiQm

.vt
Van

BInh tl4i
diQn

von

Vq

Vfi

Vdn

Binh
Con

V[ VIn
Binh
Con

Vii VIn
Binh

TV
HDQT

mfi
thay
th6

nhiQm
Con

Bi

Nguy6n

rhi
Hdng
Chdu
Con Bd

Nguy6n

rhi
Hdng
Chdu
nhiQm


Cha

6. oinrr
Minh
T

M9

6. oinrr
Minh
Vq

6. ointr
Minh
T:

Con

6.

ointr

Minh

)

/

Con

6. ointr
Minh
.

Dinh

Minh
Try"g
KC todn

Tru0ng
BKS

thay
th5

KSV
th?v
th0

KSV
thay
th6

IV. Giao dich cria

1.

cA

a6og nQi bQ vi ngudi li6n quan:

Danh sdch c6 d6ng nQi b0 vd ngudi c6 li6n quan:
S0 c0
phii5u sd

Tv le

CMND/

hiru cu5i

htru

DKKD

kj,

co

Tai

itt

T6n t6 chrlc

khoin

56 CMND/

Ngny c6p

c6 nhAn

giao
dich

chimg
kho6n
(niiu

DKKD

CMND/

DKKD

Noi

cdp

Dfa chi

7

phitiu
A.
cuol

ky
(%\

c6)

I

sd

Tr0n Minh

cht

Dric

tich
HDQT
1.086.000

5.62

Ghi chri

s

\


t-

chi
6. rran
Minh Dfc

Em

0. rran
Minh Dric

Em

0. rran
Minh Dric

Em

6. rran
Minh Duc
Em

6. rrAn
Minh Dtc
Minh Dlc
Chri tich

HDTV

.T
Minh Dric
Chri tich

HDTV

MinhDfc
ld thanh viOn

HDQT

Vg

0. uulntr
Scrn

Phudc

Con

0. uuintr
Scm

Phudc

Con

0. nulntr
Son Phudc

Anh

0. nuintr
Son Phudc

Anh

6. uulntr
Son Phudc

Hujnh
Son Phudc
ld Thanh

vi6n HDQT


C6ng y
TNHH Trdn
Minh An

Dai

I
von:

diQn

lran

-l

T
C6ng TuSn
ld Thanh
vi6n,
Girim tttic

C6ng Tu6n

COng Tu6n
Thenh
vi6n HDQT

r ..
uong -ruan la
Thanh
vi6n

I

r

uong -luan
Thanh

vi6n
Anh

6.rrAn
uong ^ltuan

chi
0.rran
uong Iuan

Anh

0.rran

_I

uong ruan

Em

6.rran

^,

uong luan
Em

0.rran
uong luan

Vg
0.rran
uong ruan
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6.rran
uong t uan
Con

0.rran

^,

uong luan
Con

0.rrAn
uong luan

..

ta

\


:0
'P.

Vietnam
Property

Holding

Dai

diQn

von:

Louis

T.

NguyEn
ls

T.Nguy6n

CTHDQT
TGD
ls

T.Nguy6n
Thi,nh vi6n

HDQT

6


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T.Nguy6n
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6. Louis
T. NguyEn

M9
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T. Nguy6n

chi
6. Louis
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6. Louis
T. NguyEn

.:f

. UyCn

:1i
Nguyi I

Thanh vi6n

(Y

HDQT
,1

Uy6nNguy( =z
cht tich
HDQT

Cha
Bd Kim Dung

Bd Kim Dung

Con
Bd Kim Dung

Con

Bd Kim Dung

Bd Kim Dung

Em
Bd Kim Dung
Em
Bd Kim Dung

Cha
Ong Pham

Me
Ong Phpm

Phuon
Em
Ong Pham
Trudmg Phuon

Em

6rg Pham
Trui
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0rg Pham
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Vq
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Con

6ng Pham
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Ong Pham

Cha

6ng VO
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chi
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v

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Hoang
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li thanh vi6n

BKS
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Chuong
ldr thanh vi6n

BKS

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Con

6..Darg
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oping
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vi€n

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vi€n HDQT

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Con
6. Nguy6n
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0. Nguy6n
Manh Hio
Manh Hdo
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Em
0. Nguy6n
Manh Hdo
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M4nh Hdo li
Thdnh vi6n

Cha

BiNguyEn
Thi Minh
-llan

Me
BdNguy6n

ThiMinh
Tan

Anh
BdNguy6n

ThiMinh

_:
lan
chi

BnNguyEn

ThiMinh
lan
Anh

BiNguy6n

ThiMinh
lan

Bel
Thi Minh

lan frqorrg
Ban ki6m
so6t

2.
stt

I

Giao dich c6 phi6u:

Ngutri
thgc hiQn
giao dich

TrAn Minh

Quan hQ vt6,i c6

tl6ng nQi bQ

Sii c6 phi6u s&
hfru tliu kV
56 c6
phii5u

ri

le

Sii c6 phi6u sfi
hiru cu6i kV
SO co

rv

le

Ly do tIng, giiT
(mua, bdn, chuy6n
d6i, tnudnrg...;

phitiu

Chti tich HDQT

1.048.630

5,42yo

1.086.000

5,62oh

Mua th6m

Ph6 T6ng girim

582.429

3,0lyo

599.999

3,ljyo

Mua th6m

Dric
2

Nguy6n
Manh Hdo

tt6c

9

3

tr6n COng

669.r31

3,46yo

689.111

3,56yo

Mua th0m

647.840

3,35yo

666.880

3,45yo

Muath6m

HDQT

Tuen
4

Thdmh vi6n

D?ng
^

H6ng An

Thanh vi6n
IDQT, Ph6
TGD

3. C6c giao dich kh6c (c6c giao dich cria c6 tl6ng nQi b0/

cO tl6ng

voi chinh Cdng ty): Kh6ng c6

V.Cic vdn ild cAn luu f kh6c:
Chua c6 ftr 6n mdi nio dugc tftrc hiQn
- Biu HDQT vd BKS nhiQm kj/ 2013 - 2018

co

10

lon

vi ngudi

ti€n quan