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MAU CBTT/SGDHCM-06(Ban hdnh kdm theo Quyil dinh sii 07/2013/QD-SGDHCM ngity 24/07/2013 cila
TGD SGDCK TPHCM vi Quy ch€ Cdng bii th1ng tin tqi SGDCK TPHCM)
crY cP vaN rAr vaXEP DO HAT AN
---***---56: 01 17 -2017 ICBTT-HATS
Ha NQi, ngiry 20 thing 0l ndm 2017
coNc nO rnONG TIN TRtN cOxc rHONG TrN DrEN TtI cua uvBAN CHTING KHOAN NHA NTIOC VA SGDCK TPHCM
CQNG HOA XA Ugl CHU NGHIA VIET NAM
DQc rgp -::j:janh phric
Kinh giri: - Uy ban Chring khorln Nhir nur5lc
- SO Giao dich Chrfrng kho6n TP HCM
COng ty C6 phAn V4n tdi vd X€p dO Hdi AnCdng ty
Dien thoai
Fax
Md chfng kho6n HAHDia chi try so chinh TdngT, s5 45, phO trieu ViQt Vuong, Phudng Bni Thi XuAn, Qufln
Hai Bd Trtmg, Thanh ptrO Ha NQi, ViQt Nam
043.9877515
043.9444022
Nguoi thgc hiQn c6ng Pham ThiH6ng Nhung
b6 th6ng tinDia chi: TAng 3, toa nhd Hii An, km2 duong Dinh Vfr, P.Ddng Hai, Q.Hai
An, TP. H6i Phong
SO aien thoai c6ng ty 031.3979721
Fax 031.3979718 ,/Lopi th6ng tin c6ng b6 n z+ gio n UAt thuong n theo y6u cAu EI ainn tyNQi dung th6ng tin c6ng b6:
"Bdo cdo tinh hinh qudn tri cLng ty ndm 2016" cua C6ng ty CO phAn V(tn tdi vd X€p dd Hdi
An"
Th6ng tin niry dd dugc c6ng bO tr6n trang th6ng tin diQn tir cia c6ng ty vdo ngiry 2010112017
t4i ducrng d6n www.haiants.vn
Chirng t6i xin cam k6t c6c th6ng tin cdng bO tr6n ddy ld dring sy thQt vd hodn todn chfu tr6ch
nhiQm trudc ph6p luat v€ n6i dung c6c th6ng tin dd c6ng b6.
Tdi liQu dinh kdm:
- Bdo cito tinh hinh qudn tri c6ng ty
ndm 2016
/..o/c0t'tc rv+1 c0'puAr* \ VAN TAI vA
ft\.nArffit/ n,..'----alo\l-l-rrtg,,
c6ng bii th6ng tin
gr{"rrtrfr%dhf JWrr,y
cONc rY co PHAN vAlq rArvA xEP oO uAr,q.N
56: 0115-2017IBC-HATS
ceNG uoa xA ngr cnu Ncnia vr$r NAM
DQc lQp - T1t do - Hgnh phrtc
Hd N|| ngay 19 thdng 0l ndm 2017
eAo cAo riNn Hixn euAN rRI coxc ry(Nam 2016)
Kinh gfri: - fly ban Chring kho6n Nhi nudc
- SO Giao dich Ch&ng kho:[n
TGn c6ng ty tlai chring: Cdng ty C0 phAn Vfln tf,i vn X6p dO Hii AnDia chi trg sO chinh: tdng7, s5 45, ptr6 triQu ViQt Vuong, phudng Bni Thi Xufln,qu$n Hai Bi Trung, thirnh pn6 ffa UqiDiQn thoSi: (84-4) 3987 7515 Fax: (84-4) 3974 4022
Email: wn rv.haiants.vnV5n tli6u lQ: 231.962.320.000 tl6ngMfl chfng khor{n: HAH
Ho4t clQng cfra D4i hQi tl0ng cO d6ng
Thdng tin vO c6c cuQc hgp vi Nghi quy6t cria Dai hOi <lirng c6 d6ng:
HQi tl6ng quin tri(86o c6o nIm 2016)
Cfc cuQc hgp cria HQi tl6ng quin tri
Tinh tir ngiry Oll0ll2il6 d}n ngdy 3111212016, HQi d6ne Qu6n tri t6 chrlc 04 cu6c
hsp:
STT S6 Ngtrl quytit Ngiv NQi dung
I 0404-20164{Q-DHDCD 2s/412016
PhO duy€t, th6ng qua ciic vdn
dC thuQc thAm quy6n quytit
tlinh cria DHDCD
I1.
STT Thinh vi6n HEQT Chri,c vgs5 uu6i trgp
tham duTi IE
Lf do kh0ng
tham dq
I Ong V[ Nggc Son Cht tich HDQT 04 100%
2 Ong BniTudn NggcUy vi6n, Ph6
Cht tich HDQT03 75%
Bdn c6ng t6c
(C6 tiyquyAn)
J Ong Tp M4nh Cudng Uy vi€n HDQT 04 100%
4 6ng Vfl Thanh Hii Uy vi6n HDQT 04 r00%
5 6ng LC Duy HiQp Uy vi6n HDQT 04 t00%
6 6ng PhDng Vdn Quang Uy vi0n HDQT 04 100%
2. Ho4t ilQng gi:im s6t cfra HDQT O6i vOi T6ng Gi6m tliSc
- HDQT thud'ng xuy6n theo d6i c5c ho4t $Qng ctra Ban Gi6m cl5c vd c6c.c6ng viQc qu6n
ly dDu hdnh [hac;ph5ihqp v6'iBan fi6m soat C6ng ty ki6m tra c6c v5n cle:
+ Thgc hi€n c6c chi ti€u k6 hoach Dai hqi cl6ng c6 d6ng vd HDQT d6 ra;
+ C6c noi dung thr,rc hipn Nghi quy6t Opi hQi ddng c6 cl6ng, HDQT vd c6c quyt5t
dlnh HDQT d6 ban hdnh vd ti€n dO vd c6c biQn ph6p thuc hiQn.
- Giiirn s6t tinh hinh ho4t dQng kinh doanh cta COng ty Mq vd ctlc c6ng ty thdnh vi6n'
- Gi6m s6t tinh hinh tdi chinh cria Cdng ty: Tai c6c phi6n hqp dlnh k) hdng quf vd bdt
thud'ng, HDQT rl6nh gi6 ve ti6n dQ thgc hiQn theo k6 hoach vd th6ng qua c6c 86o c6o
kt5t quA kinh doanh qulf.
- Chi dao Ban gi6m rl5c pnOi ho.p t6 ch['c thdnh cdng Dpi hQi d6ng c6 d6ng thud'ng ni6n
nim 2016.
3. Cic Nghi quytitlquy6t dinh cta HQi tliing qufln tritrong n[m 2016
[I. Ban Ki6m soit (B6o c6o nIm 2016)
1. Cfc cuQc hgp cfra Ban Ki6m soft:
Tfnh tir ngdy 0l/01/2016 d6nngdy 3111212016, Ban Ki,5m so6t tO chirc 04 cuQc hqp:
4//ci
(
,rt.N
0,\
STTs6 Ngtri quytitl Quyiit
tlinhNgiv NQi dung
I 0204-2016/NQ-HDQr 071412016
- Th6ng b6o tri6u tQp DHDCD thud'ng ni€n
2016 vd th6ng qua cdc b5o c6o trinh
DHDCD
2 020s-20161QD-HDQT 041512016- Thinh lap chi nh6nh tai tinh Bd Ria
Vfrns Tiu
J 0610-20164.1Q-HDQT 10t1012016
- Th6ng qua k6t qud kinh doanh 9 thilng
ndm 2016 vd ph€ duyQt tam ring c6 tftc n6m
2016
4 0211-20164iQ-HDQT t4n1l20t6- Th6ng qua vi6c C6ng ty mua lai c6 phi6u
ldm c6 phi6u quV
STT Thhnh vi6n HDQT Chfc vgS0 UuOi trqp
tham dgry le
Lf do khOng
tham dg
6ng Nguy6n Tu5n Anh Tru6'ng BKS 01 25%Tt nhiQm tir
2U312016
2Bd NguySn Th! Thanh
TriTrudng BKS 03 75%
86 nhiQm tir2sl4l20t6
J Ong Phing Dinh Phric Ki6m sorit viOn 04 t00%
4 Ong D5 Thdnh Dinh Ki6m so6t vi€n 04 100%
2. Ho4t clQng girlm s6t cfra BKS O6i vOi HDQT, Ban Gi6m tli5c cfrng nhu sg ph5i
hg'p hogt tlQng giff'a BKS d6i v6'i ho4t tlQng cfra HDQT, Ban Gi6m d6c vi cfc cinbQ quin ly khdc
a. D6nh gi6 ho4t tlQng HQi tl0ng Quf,n tri:
- Hgi d6ng Quin tr! dd gi6m s6t chlt ch6 vd chi cl4o kip thd'i Ban Gi6m d5c trong hopt
dQng di6u hdnh s6n xuAt kinh doanh, gi6m s6t viQc thyc hiQn Nghi quytit OUOCD dA
dugc thOng qua;
- Circ nghi quy6t cta HDQT d6 ban hdnh ching vdi chric ndng, quydn h4n vd phir hqp
v6'i Nghi quy6t DHDCD, hodn todn tudn thri Di€u 16 C6ng ty, LuQt Doanh nghiQp vd
c6c quy dinh phrip lu4t kh6c;
- Hqi ddng Quin tri dd ti6n hdnh hop dinh ki vd b6t thudng theo quy dinh d0 tri6n khai
c6ng t6c gi6m s6t vd dinh hu6ng ho4t dQng kinh doanh cria C6ng ty;
- Trong qu6 trinh thuc thi nhiQm vp, Ban Ki6m so6t dE dugc HDQT COng ty t4o moi
di6u ki6n thudn lo. i dC hoan thdnh cdng viQc.
b. E6nh gi6 hogt ddng cfra Ban Gi6m tl6c vir cdc cdn bQ quin lf kh6c:
- Ban Kii5m so6t d6nh gi6 cao nhffng n5 lr,rc vd cti ging cria Ban Gi6m d6c trong viQc t6
chf'c tri6n khai hoat d6ng kinh doanh, cfing nhu c6c bi6n ph6p fng ph6 nhanh ch6ng
kip thd'i v6'i nhiing bi6n dQng ctia thi trudng trong b6i cinh kh6 khdn cfia n6n kinh t6
th6 gi6'i, ViQt Nam n6i chung vd hoat clQng vQn tii, khai th6c cAng bii5n n6i ri6ng.
- Trong tho'i gian hoat dQng vla qua, Ban Kii5m so6t kh6ng ph6t hien di€u gi bAt thuOng
trong c6ng t6c quin ly diAu hdnh cta Ban GiSm tl6c vd c6c ch&c danh quin lf kh6c
trong C6ng ty.
3. Ho4t ilQng khrlc cria Ban Ki6m soit: Khdng c6
Iv. Thsy d6i danh s{ch vd trgu}i c6 lien quan cir c6rg ty d$i chftrg theo quy alinh tli kholn 34 Diau 6 LuAt Chrittg kho{n (Bdo c6o
ndE 2016)
STTTGn t6 chric/c6
nhin
Tiri khoin
giao dlch
chting
kho6n (n6u
c6)
Chtic
vg t4i
c6ng ty
(n5u c6)
Sii CMND/
DKKD
Ngiry cipCMND/
DKKD
Noi cipCMND/
DKKD
Dia chi
Thdi di6m bittl6u lir ngudi
c6 li6n quan
Thdi di6m
kh6ng cdn lir
ngu'di c6 li6n
quan
Lf do
I6ng Nguy6n
Tuin AnhTru'dng
BKS2y3t2016
Tir nhiQm
Tru'6rrg
BKS
2 Cir Thi Oanh Mc 2113/2016
LC Thi Thanh
Hi6nVo 21/3/2016
4Nguydn TuAn
DingEm 2t/3/2016
5Cdng ty TNHH
Qudn lf Qu! SSI
Chuy6n
vi6n cao
cap
21t3/2016
6CTCP Truy€n
Th6ng VMGTV
BKS2t/312016
7Bn Nguy6n ThiThanh Tri
TruringBKS
25t4t2016
Dugc bf,u
limTru'6ng
BKS
8Nguy6n Htu^.:I ren
B6 2s/4t2016
9Nguyi5n Th!
LoanM9 2sl4l20t6
10Nghidm AnhHqp
Ch6ng 2514/2016
llNghi€m Nguy€n86o Nhi
Con 2s/412016
rr _t -.." -t, *. 2 r_ir
STTT6n t6 chrfrc/crfl
nhfln
Tiri khoingiao dich
chrfrig
khofn (n5u
c6)
Chrlc
vg tqi
cdng ty(n6u c6)
56 CMND/
DKKD
Ngny c6p
CMND/
DKKD
Noi cipCMND/
DKKD
Dia chi
Thli di6m bittliu li ngutri
c6 li6n quan
Thli di6m
kh6ng cdn lir
ngudi c6 liOn
quan
Lf do
t2Nghi6m Xu6n
Kh6nhCon 25/4/2016
l3Nguy0n HtuToan
Em 25/4/2016
V. Giao dich cfra cd tl6ng nQi bQ vi nguoi li6n quan (86o cdo nIm 2016)
1. Danh sr{ch c6 il6ng nQi bQ vir nguoi c6 li6n quan
STTTGn t6 chric/cf
nhAn
TAi
khoin
giao dlch
(n6u c6)
Chric vg /
Quan hQ
s6 CMND/
DKKD
Ngny c6p
CMND/
DKKD
Noi c6p
CMND/
DKKD
Dla chi
Sii cd
phi5u sO
hfiu cu6i
ki
Tf lQ s6'
hiu cii
phi6u cui6i
ki
Ghi chf
I. C6 6ng nQi b0 vi ngu'di tluo.'c riy quy, !n c6ng bii th6ng tin
1, Hoi ddns quin tri
I Ong Vfr Nggc Sonchi tichHDQT 360.912 r.56%
2 Ong Bti Tu6n NggcPh6 CTHDQT C 0
C6ng ty C6 ph6n
Transimex,l
Nguor o?l olgn pnan
v6n: Ong Biri Tu6n
Ngqc
5.1l0.6lc 22,03o/o
J Ong Ta M4nh CudngTV HDQTki6m TGD 65.368 0,28yo
Cong ty Co phan
Cung rlmg & Dich vr,r
k! thuQt Hdng HiiNgudi d4i diQn phAn
v6n: Ong T4 M4nh
Cudng
I . r 60.401 5%
4 5ng Vfl Thanh Hii TV HDQTki€m PTGD r.000 0.004o/o
Cong ty C0 phan Dau
tu vir Vfln tei HAi HaNgudi d4i diQn phinv6n: Ong Vfr Thanh
Hai
2.030.000 8,750/o
lr2l * i!- - "' i*;l
Ti lQ se
hfiu c6
phiiiu cu6i55 CMND/
DKKDTGn tO chri'c/ci
nhin
Ong L6 Duy HiQP
I .03 L250
g ty C6 ph6n
Hang hdi MACS
Ngudi d4i diQn Phdn
v6n: Ong L0 DuY
HiQp
g ty C6 phin HiiMinhNgudi dai diQn Phinv5n: Ong Phirng Vin
2, Ban T6ng Gi6m tIScTGD ki6m TV
HDQT
Ong V[ Thanh Hiri
Truong BKS
ong D5 Thdnh Dinh
Ong Phirng Dinh Phric
Bd Ph4m Th! HOng
STTTGn t6 chric/c6
nhin
Tei
khoin
giao dich
(n6u c6)
Chric vg /
Quan hQ
56 CMND/
DKKD
Ngny cipCMND/
DKKD
Noi c6p
CMND/
DKKD
Dia chi
^a aso co
phi5u s&
hfiu cu5i
k,
Tf lQ se
hflu c6
ptri6u cuiii
ki
Ghi chf
II. Ngudi c6 li6n quan cfia c6 tl6ng nQi bQ lh thirnh vi6n HDQT:
1 6ng Vn Nggc Son CT HDQT 360.912 1,560/"
1.1 Nhft Thi Th[y Vq 23.500 0,100/o
t.2 Vi Thanh Hii Con 1.000 0,004%
1.3 V[ Dodn H4nh Con 5.400 0,0232o/o
1.4 Vfi Trudng Giang Em 0 0
'1.5C6ng ty CO phAn
DAu tu vd VQn tAi
HAi Hd
Chri tlchHDQT
2.030.000 8,75o/o
1.6
C6ng ty TNHH Dai. -.tly va I rep v?n Hal
An
Chir tichHETV
0 0
1.7
C6ng ty Li€n doanh
"K" Line Logistics(Vietnam) Ltd.
Chrl tichHDTV
0 0
1.8COng ty TNHH V6n
tii Container Hii Ancht tich
HDTV0 0
2Ong Biri TuAn
Ngec
Ph6 CTHDQT
0 0
2.tPhirng Th! Quj'nhYi5n
Ms 0 0
2.2Nguy6n Thanh
Huy6nVg 0 0
2.3 Biri Minh Tu6n Em 0 0
2.4 Cty CP DAu tu Vinachu tlchHDQT
0 0
2_5C6ng ty CP D6u tu
Todn ViQt
Chri tichHDQT
0 0
2.6C6ng ty CP
Vinafreight
Ph6 Chftich HEQT
0 0
STTTGn t6 chric/ci
nhin
Tni
khoin
giao dlch(n5u c6)
Chric vg /
Quan hQ
55 CMND/
DKKD
Ngny c6p
CMND/
DKKD
Noi c6p
CMND/
DKKD
Dla chi
so co
phi5u s&
hflu cu6i
ki
Tf lQ se
hfiu cd
phiiiu cuiii
ki,
Ghi chri
2.7C6ng ty CO ph6n
Transimex
Chn tlchHDQT 5.1 I 0.610 22,03%
2.8
C6ng ty TNHHThuong mqi vd Dlch
Vq An Phric Thinh
Thdnh vi€ngop von
0 0
2.9COng ty TNHH VQn
t6i Container Hdi AnThdnh vi6n
HDTV0 0
3Ong T4 MgnhCudns
TV HDQTki6m TGD
65.368 0,28o/"
3.1 Trlnh Th! Huong Vq 0 0
3.2T4 Phuong HiQuy€n
Con 0 0
J.J Ta Tudn Eat Con 0 0
3.4 Tp Thi Phuong Mai chi 0 0
3.5 T4 Thi Phuong Lan chi 0 0
3.6 T4 ThC Dfrng Anh 0 0
3.7
C6ng ty C6 phdn
Cung ring vd Dlch
vp K! thu{t HingHai
TV HDQT I . I 60.401 5o/o
3.8
C6ng ty TNHH vQn
tdi vi Dqi ly VT da
phuong thric
TV HDTV 200.220 0,860/o
3.9C6ng ty CP Dlch vu
T6ng hqp Hii AnTV HDQT 0 0
3.10C6ng ty CP Hhng
hii Nam Duong
Uy vi€n
HDQT866.880 3,74o/o
4 6ng Vfi Thanh Hii TV HDQTki€m PTGD
1.000 0,0043"/o
4.1 Vff Nggc Son B6 360.912 t,56%
\r>t; a""" 1/!,/l
STTTGn tO chri'c/cri
nhin
Taf
khoin
giao dich
(n5u c6)
Chric vg /
Quan hQ
56 CMND/
DKKD
Ngny c6p
CMND/
DKKD
Noi c6p
CMND/
DKKD
Dia chi
so co
phiSu s&
hfr'u cu5i
kv
Tf lQ se
hiiu cO
phiiiu cuiii
ki
Ghi chti
4.2 Nhir ThiThtiy M9 23.500 0,10o/o
4.3 Nguy6n Linh Chi Vg 101.000 0.44o/o
4.4Vfi Nguy6n Khu€
NgdnCon 0 0
4.5Vfi Nguy6n Kh6nh
NgQ.Con 0 0
4.6V[ Nguy6n Kh6iNguy€n
Con 0 0
4.7 Vfr Dodn Hanh Em 5.400 0,02320/o
4.8
C6ng ty TNHH Vfln
t6i vd E4i lf Da
phuong thric
Chri tichHDTV
200.220 0,860/o
4.9
C6ng ty C6 phdn
DAu tu vd V4n tdi
HAi HE
TV HDQT 2.030.000 8,7 5o/o
4.10
C6ng ty li€n doanh
"K" Line Logistics(Vietnam) Ltd.
Ph6 TGD 0 0
4.1IC6ng ty TNHH V6n
t6i Container Hii AnGi6m d6c 0 0
5 Ong LO Duy Hi€p TV HDQT 0 0
5.1 Bd D6 Duy Li6n Me 0 0
5.2 Be D6 Thi viQt Hoa Vo 0 0
5.3 Ong LC Thai Hi Anh 0 0
5.4Bd LC ThiLi6nHoan
ch! 0 0
5.5
C6ng ty Li6n doanh
Vfln tai Cdng nghQ
Cao (Transvina)
TV.HEQT 0 0
5.6 C6ng ty CP TV.HDQT 0 0
l0
T! IQ s&
hflu c6
ptriiiu cuiiiGhi chti
Noi c6p
CMND/
DKKD
Ngny c6p
CMND/
DKKD
T6n t6 chtc/cri
nhin
5.110.610
1.03 1.250C6ng ty C6 ph
Hdng HiiMACS
TV HDTVCdng ty TNHH Van
tdri Container H6i An
g Phring Vin
Phing Tu6n Anh
Hii Minh
III. Nsudi c6 li6n cia c6 tl6ng nOi b0 ln thhnh vi6n Ban T6ng Girim d5c:
TV HDQTki6m TGD
Xem danh s6ch c6 li6n quan 6'muc 3 Phin II ciia biTV HDQT
ki6m PTGDOng V[ Thanh Hii
Xem danh sich c6 li6n ouan 6'muc 5 phAn II cria
cria c6 ddng nQi bQ ln thhnh vi6n Ban ki6m soit:
Nguy6n Hiru Tii5n
Nguy6n Th! Loan
Nghi6m Anh Hqp
STTTGn t6 chri'c/ci
nhin
Tni
khoin
giao dlch
(n6u c6)
Chri'c vg /
Quan hQ
55 CMND/
DKKD
Ngny c6p
CMND/
DKKD
Noi cipCMND/
DKKD
Dia chi
^a iso co
phi6u sO
hfiu cu5i
ki
Ti IQ sO
hfiu cd
phi6u cuiii
ki
Ghi chrl
Bdo Nhi
1.5Nghi€m XudnKhrinh
Con 0 0
1.6 Nguy6n Htu Toirn Em 0 0
I ongDinh
D6 ThhnhTV BKS 61.600 0,27oh
2.1 O6 fhqy Anh Thu Con 0 0
2.2 D6 Thny Linh Con 0 0
E6 Nggc Anh Anh 0 0
2.4 o6 utru tintr Em 0 0
2.5 E6 Thi H6ng Nga Em 0 0
3Ong Phing DinhPhric
TV HDQT 18.480 0'08Yo
3.1 Dan Th! YCn Vg 0 0
3.2 Phirng Vinh Kh6nh Con 12.320 0,0530/o
-l --, Phirng Quang Huy Con 0 0
3.4 Phirng Einh S6t Anh 0 0
3.5 Phirng Einh H4nh Em 0 0
3.6 Phing Dinh Ki6n Em 0 0
V. Ngudi c6 liOn quan cria ct tl6ng nQi b0 lil K6 tofn tru6'ng:
IBir Ph4m Th! H6ngNhung
KTT 3.000 0,01o
t.l Ddng Th!Dirng Me 0 0
t.2Nguy€n Hodng
LongCh6ng 0 0
1.3Nguy6n Pham H6ng
LCCon 0 0
1.4 Nguy6n Pham H6ng Con 0 0
\\'* .\-- --./.\ 2
t2
STTT6n t6 chrtu/ci
nhin
Tni
khoin
giao dich
(n5u c6)
Chr?c vg /
Quan hQ
Si6 CMND/
DKKD
Ngny c6p
CMND/
DKKD
Noi cdp
CMND/
DKKD
Dla chi
so co
phi5u s&
hflu cu6i
k,
Tf lQ se
hfru c6
phi5u cuiii
ki
Ghi chri
Nhi
1.5Ph4m Thi H6ng
Nhi6nchi 0 0
1.6 Phqm Vdn Hing Em 0 0
1.7 Phqm Duy Hung Em 0 0
1.8C6ng ty TNHH V{ntdi Container Hdi An
TV HDTV 0 0
VI. N u'di c6 li6n quan cria Ngu'di du-o. c ui quv6n CBTT
IBi Ph4m Th! H0ngNhung
KTT 3.000 0,0loh
Xem Danh sich ngu'd'i cri li6n quan O tr6n
\xl,r * a'r)/
l3
Giao dlch c0 phi6u:
Cr{c giao dich khic: (c6c giao dich cfra cO a6ng nQi bQ/cO il6ng l6n vi ngucri li6n quan voi chinh C0ng ty):
Kh6ng c6
VI. C6c vfn tI6 cin luu f kh6c (NIm 2016)z
Kh6ng c6
stt Ngutli thr;c hiQn giao dich Quan hQ v6i c6 tt6ng nQi bQ
Sli c6 phi5u sO hfi'u tlflu
ki^, 2 -.' l.so co pnreu so nu'u cuol
ki Lf do t5ng, giim
(mua, b6n, chuy6n
tl6i, thu'6ng...)Sd c6 phi6uTi IE
(%\^t a . .iso co pnreu
ry le
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I C6ng ty C6 phAn Transimex
Ong Biri Tu6n Nggc - Ph6 Chri tich
HDQT ld Chn tich HDQT C6ng ty
^i . I -uo pnan I ransrmex
5.656.250 24,38 5.110.610 22,03 Gi6m dAu tu
2 One Phine VEn Quang Thdnh vi6n HDQT 77.000 0,33 67.000 0.29 Giim dAu tu
J C6ng ty C6 phdn Hdi Minh
Ong Phtrng VIn Quang - Thinh
vi€n HDQT ld Chti tlch HDQT
C6ns tv C6 ohAn Hii Minh
550.000 2,37 27s.000 I,l9 Gi6m ddu tu
4C6ng ty C6 phAn Cung ring vd Dich vq K! thuqt Hdng
Hei
Ong Ta M4nh Cudng - Thdnh vi6n
HDQT lA Thanh vi6n HDQT COng
ty C6 phin Cung ring vd Dich vq
Ki thudt Hdns Hii
1.460.401 6,30 1.160.401 5 Gi6m diu tu
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