C6NG TY CO PHAN'II{UONG MAI H6C MON

CONG HOA XA HOI CH{] NGHiA VIFT NAMDQc lip Tu do - H4nh phLic

o I /BC-IrTC

BAo CAo TiNH HiNHNAM

Hdc M6n, ngdy2lthang 01 niin 2t)14

QUAN TRI CONG TY2013

Kinh giri :

- C6ng ty- I)ia chi tm so cllinh

Di€n thoai

- l-ax

- I'.nail

- Ma chiLng kho6n

- Uy ban Chfng khorin Nhir Nu6c

- S& Giao dich Chfng khoin Hn Noi

C6NG TY cO PHAN TIIIIoNG MAI H6c MON53/lD Lj Thudng KiQt, Th! Trin H6c M6n, huyQn I.I6c MOn,'fhnnh ph6 Hd Chi Minh08.38915 29,1 08.38913 942

08.38910 457

hotraco@vnn,Yn52.500.000.000 tl6ng (Nnm muoi hai ti nim trim triCu aldng)HTC

I. IIOAT DONG CITA HOI DdNG QUAN TIiI:l, ( ric cuor.hgp cda Hiii ddngquan tri:

Trong ndnr 2013, I{6i ddng quan tri COng ty C6 Phdn Thunng M4i Hoc Mol dd tochiLc 07 (biry) cu6c hop vdo cdc ngdy 29,01.21102.14,01. 03,04. 1O/7,1119,28/11 viL liy jl<i6n c6c ttuinh vi€n I"Idi ddng quAn tri C6ng q' bing van bdn ch6t ngiy 13/5. /1i voi c6cn6i dung sau:

- Thdng qua vin dd vay v6n Ng6n hdrg d6 bd sung v6n luu d6ng phuc vu hoat d6ng(irl' co. rh t, rrg crrr

- Th6ng qua ngiy ch6t danh sich c6 d6ng tham du Dai h6i ddng c6 d6ng thudng nidnnirn 2013.

- Th6ng clua Bdo c6o tai chiDh rdm 2012 (nudc vd sau hor: nh6t).

- Clic c6ng tric chudn bi Daihdi ddng c6 d6ng thudrg ni6n ndm 2013.

- Cdng tric chuin bi nhin su.

- llrong,l-arlrrrorgdnphirrplroi loi nnrri cho coc phijp nian tong hF lrdns.- Th6ng qua phuorg 6n Chia c6 tirc dot 3 nim 2012.

- Th6ng qua phAn ph6j len thudng nim 2012 cdc thdnh vi6n I-IDQT, BKS vi Thu kliCo g t1.

- Th6ng qua Bdo cfo tdi chinh Qui I ndm 2013 (rru6c vi sau hap nh6t).

/ci'1+/,

K'..<

- f)i€u chinh phrLong en hgp r6c dau tu vdi Cty C6 phAn Tu vdn - Thuong mai Dichvu t)ia dc Hodng Quan d6i voi DLr iin Tr.ung tdm thuong mpi chung cu cab trlng Floc tr [on.

. - Ih6ng qLrir- chir tmong hgp dong thue hicn chuolg trLnh ng]rlen cuu.,xdy clungchi€n luoc r5ng rhe C6ng q C6 phdn T)ruong mai H6c M6n giai Aoan ZOt+ ZO;O. idri' Ir 'rrio r"i \ ic p rr trie- k;rl- te \4ien DonA.

- I1T 6ng clua du thao QLw ch€ quin tri C6ng ty.' lnonr qua rarrdi .1 q.lirraJ ron -gan.rng- Th6ng qua 860 cro tdi chinh QLry l[ n5m 2013 cia C6ng 1y mQ oap ngny

1611012013). vd 86(] crio tAi chirrh hop nldr Quy III ram 2013 cua Cdng f Qnp ngny28/10i2013).

- 1h6ng nhit tam ung c6 tir dcrt I ndln 2013 voi lj 16 5% / v6n di€u l€.

- Th6ng nhdt ny quydn cho Chi tich H6i d6ng qudn tri, T6ng gidm d6c ti6n hdnh crictfiu tuc theo qu) dinh d€ chi tra c6 tfc cho c6 d6ng.

'lh6ng qua k6t qrvi sdn xu6t kinh doanh 10 th6ng ndm 2013.

- Thdng qua du ki6n k6 hoach idnh doanh nem 201,1.

\i t Lii rh c ,,icn crc drror.di . r-:o Th6ng qua chu tntong kli 1ai Ho.p ddng chuy6n nluong tod,r] bQ dg rin Trung

tAm thumg mai vd Chung crr cao torg Floc Mdn cho Cong t) Co phin Tu v6n-I u' ro rna-Dich \u Dia oc Huanb Qrran 1tha1 t\e Hop dong \o -0 lllC-l{Dngdy 08/8/2012)

o Du in Khu din cu 5 hec-ta tai xa Xuar Thoi D6ngo Du 6n Nhd mdy gi6t m5 gia sric tai Xuin Thdi Thuong

- Cic vir dd khAc thudc thdm quydn cria H6i ddng quan tri.

Cic tlidnh viSn FIdi ddng quan tri da chAp hanh nghidm tfc ch6 dO h6i hgp theo bang G

sT'f Thinh vi6n HDQT Chtic vus6 buiii

tham dqri lc

Lf do khdngtham dU

0t I-e Vi11 Mv ChLi tich 07 I00%

02 Nguy€n Ngoc Thio Phd Chri tich 07 1000/"

03 T6 Vin Li€m Thdnh vi6n 0'/ 1000/^

0,1 L0 Thi MOng Di6p Thdnh vi6n 0'7 10001)

05 Ding Du1' Qudn ThAnh vi€n o7 1n00/.

06 Pham Phu Qu6c Thdnh vi€n 05 71,43% Ban c6ng tac, dac6 ty quyen chothdnh viCn I-IDQTkh6c

01 Ki€u C6ng Tdm Thinh vi6n 07 10001)

,:tij

2. Iloit dQng gi:im s61 cia H6i tldng qu:in tri di5i vrli Ban T6ng Gi{m DiSc:

Ilicr'''.rn,rmr tong (o;) ' than \:et Hor dongq-antai $:tm g,a d,eu hinh t-ongeotg.. \..) \rgc cur^ c"p thong ri . b:ocao cho cic rh,rnh \ien I ac ldrongdieu h;J

duo-c thuc hien ]udng xuySn vd ddy dli. phuc vu kip thoi cho c6ng viec chi dao, gi6m sercua HOi cl6ng quin tri d6i voi T6ng Giam d6c vd chc cdn b6 quin l;i. Cu th€ nhu sau:

T6ng Ci6m d6c vi cic ciin bd quan li bdo cAo rhuong xuyen cho ll6i dong quaD iriva rinh hinh tai chinh, tinh hinh kinh doanh cua COng t] vd thuc hien c6c Nghi quy6t cuaDai h6i d6ng cd d6ng vir cria H6i ddng qurin ni, rao didu ki€n cho !I6i d6ng quan ;i lram 16

didn bi6n cic hoat d6ng cin C6ng ty v,i kip thoi c6 yi ki6n chi dqo khi can rhi6i.

. lhanr gia i kiiin chi dao truc ti6p cl6i vOi cdc vdn dd phat sinh quan trQng hodc dQtxuet.

J. Ilort rllng cua rrie tiiu ban lhudc Hoi ddog quin rri:KhOng c6

ll. ( ic \Lt Ql r f t'Qt-r\ ET Dt\H Ct A tt0t DONC Ql {\ 1t]J:

s1"r 56 nghi quy6 quy6t tllnh Ngiv Ndi dung

01 01r2013/QD-HDQT 3 t/01/20i 3 - Djnh mirc hao hut xdng ddri ndrn 20 1 3 .

02 05/2013/NQ-IIDQT 21/02120t3 - \gd) dang k) c..or cunE de rlrLrc ltie.lq\tyCn b6 phi6u, lham du Dai h6i d6ngc6 d6ng thndng nidn nim 2013.

0i 0812013,r{Q-IIDQT 14/03/2013 - \or dung- dra drem \a rltoi gian to cltucDai hoi dorrg co donb rh. ong nier nan2013.

04 18/2013/NQ ITDQ I' 13/05/2013 - lho-F nidr ph onJ rn phan phoi roi-hLlan nen- 2012 cno .Lnrg fhap niantrong he thdng COng ty.

- Th6ng dr6t phuong 6n Chia c6 hrc dor3 nim 2012.

llronB nr'41 phUollg ".1

pltan plroi lienIt.one rin 201) crr.-r c.. rh:lnh \ienHDQT, BKS vii Thu ki Cdre ty.

- Th6ng qua 860 c6o tdi chinh Qui In5m 2013 (tnr6c vd sau ho! nhat).

05 37/2013/t{Q-HEQT 1,0/712011 - Dieu ,hinlr phuong en hgp rdc cliu ru\o' aolgr) Co ohan fu \;n fhuon!m4i D'cL r I dil oc Ho,lrg Qud. doivoi clu 6n Trung tam thuong mai chtu]gcu cao tang H6c Mon tii FIqp ddng ho-ptiic chuyen nhuong toan bd du [n sangchuy€n nhuong sin pham (cAn h6)

STT 56 nghi quv6t/quv6t tllnh Ngnv NQi dung

- Thdng qua chir trudng thuc l'ri€r'rch.rorrg trr r nghien cLr.r "\a) dunt.hierr luoc ronA rh; CdIg I Co pha.'Ihuong mai H6c M6n giai doan 2014-2020. trrnrlrin,10J0 \oi Vien phal'-'elkinh te mien DOng

lhorrg qua du thao Qu) iha quar tflC6ry ty

rrep ruc men lJ]ar Lrq an cau nr \a)dung l\n.l ma)-grel nro gra \uc { ongnghiip. t,iao fo-g giam doc rh,rnh lclBan quln j cua dr,r on ni1 do n-g l;Vin Li6m - Ph6 TOng gi6m d6c ldmtruong han (Ban quan l1 dLi an dLrdi .Lrchr dao cia Tdrg gidrn doc)

- lhong nh;l uy qu)en cho anA Ngu\en\g,', I \.io - Pho chJ rich Hoi d6ng qurntri Cdng ty kj ho.p ddng lao dQng v6i6ng LC Vtul My chrlc danh T6ng gi6md6c C6ng ty

-.r no_e ruraL llrLEI tar srn I Jr nang rangddu Thi. Trdn theo giri sar xuat kinhdoanh dat phi n6ng nghiQp theo chi dinhcira Uy ban nhAD dan Thdnh ph6.

06 ,1:r/2013/NQ-HDQT 1!tt/2013 - Th6ng qua Bdo cao tdi chinh Quli IIIndm 2013 cira C6ng ty rng (lap ngdy16/.102013) vd 860 c6o tdi chinh hqpnlat Q.j lll nam 2013 cu,r Cong q llapngdy 28/10/2013)

tnong rulat cnt lra cc lLJc d(i I ltam2013 v6i fj l€ 5% / v6n didu 16

- .l'ong nhdr Jy qu)en chn C ru ti. h Hr-r'

dong, qu.-r r-i, Tong girrn ddc tten hanltccc lh.r luc theo quy dinh oe cl-i tra cotuc cho c6 d6ng

07 44/201r/QE-HEQT I 1/1 r/2013 Vd vi6c chi tra cii tuc dot I ndrn 2013bAng tien mAt

u8 4712013/NQ-IIDQT 28/11/2013 - Ihnng nial \0i co lieu du kien Kehoach Linh doanh n5lr1 2014 ci! ca(pnap Djrar uong ne tnong loan Long 1y

. lh6-g nhat chap $ucn noi durg ra\ rac U\ 0lrve- c"o la-s Ci,fln doc l\ \er

NOi dung

Hqp ddng hqp tfc kin11 doanh moi voi( o"c D Co phan I Lr r ar - fhuong rn4i -Dich vu dia 6c Hodng QuAn nhim tnayt]ld Hoo dong hgp rac kirh doanh (o70IITC-ID ngdy 08/08/2012 theo"Lrong chu)en nhuong loan bo dLr ;nTrung tam thu(nlg mai vd chung clr caotdng H6c M6n, v6i t6ng giri tri hqp ddngln 105.000.000.000 ddng (M6t trnm 1e

ndm tj, ddng). H6i ddng qurin tri uyq yen \ho long Uiam doc Corg D kjKer va Inuc nLen nop dong na).

- Ihong nhcl chap thitan \ iec gop \on !oph;in roi q le 30oo ron diiu le rbt rgouyen 5iI dung der) dc thann lip phripnhin moi la Cong .1 co pldn nlarrt d;utu vd quin li. khai thdc Nhd m6y giiit m6gra .uc cong nghiep rai Ap l. xa XuanTlroi fhLrong. hrrlen Hiic Mon. Don giaq.)en 5Li durq dar khdng thap hq"700.000 dong/m'.

- r nong mar cnap thllcn mua tieoplrlrong thuc chr dinh qU)dn su durg datvoi didrr trch 4q0.5 m/ cia cua hang xangd.iu .l hi trdn rai thua d;t so 502. ro bardd so 24. lhi rran lloc \y'on, Hulen HocMon. \0i gid rri llleo qu)er dini cu.UBND Thanh ph6 H6 Chi Minh.

III. THAY DOI DANH SACH VE NGLIOI C6 LITN QUAN CITA C6NG TY DAI( Ill \G I lheo qu\ dlnh titi l(hodn J4 Diiu 6 Lu{t Ching khodn):

frcng ki hh6ng c6 phdt siDli dan d6n. su thay d6i ndo d6i v6i c6c thdnh vi6n H6idnrrg querr tr. ' i r guoi co lier quar.

IV. GIAO DICH CiA CO E6NG NOI BO V,i. NGUOI C6 LIIN QUAN:

1. Danh srch c6 d6ng noi bO viL ngudi c6 li6n quan:

DANH sAcH co DoNG -\gt Be vA NGttoI c6 LrtN euAN

STT Ten t6 chi"c/ci nhenTK giao

dich CK(neu co)

Chfc vq t4icdug 1y(neu co)

s6 CMND/DKKT)

Ngny cipCMND/EKKD

N<ri ciipCMND/DKI(D

Dia chi

sii c6

plr reu s(r

nuu dcn

30/16/2013

Ti lc

s0 hiiu

phi6u

Ghichf

1 LE VAN MY

Chfi tichTIDQT ki6nlong ('r{md6c

C6ng AnTPHCM

6/3 Ap Thdi Tf, XA ThfiTam Thdn,II6c M6n,Tp.HCM

320.315 6,lot,

1.1 PHAN BACH NCOC C6ng AnTPIICM

4ll2 duong Phan Vdn D6i,Ap TiCn Lan, Xa Bd DiCm,H6c M6n, Tp.HCM

0 0

1.2LE PHAN TRUNCHIEU

Cdng AnTPHCM

4112 d$ong Phan VAn E6i,Ap Tidn Ldn, Xa Bd Di6n,H6c MOn. Tp.HCM

0 0

1.3 L6 ANH PFIUONCTPHCM

6/3 Ap Thdi Tir, Xa ThoiTam Th6n, H6c MOn,Tp.I{CM

240.000 4,570'.o

I.4 LE THUY MYCHAI]

C6ng AnTPHCM

2/6C Ap 2, Xa Xuen ThdiSon, huyen H6c M6n,Tp.HCM

0 0

1.5

CTY TNHI.I QUANLV VA KINHDOANH CHO. DAUMOI NSTP HOCM6N

Chir tich

Sd Ki'hoach -Ddu tuTPHCM

14/74 dudng Nguy6n ThiS6c, Ap My I{da 4, hlryonH6c M6n, Tp.HCM

0 0

6

STT Ton t6 chric/ci nhinTK giao

dich CK(r6u c6)

Chirc v! taicdng ty

Sii CMND/DKKD

Ngny ciip

CMND/DKKD

Noi crip

CMND/DKKD

Dia chi

Sil c6

hnu d6n

30t06t2013

Ti IC

sd hiiu

nhii5u

Ghichi

2NCUYEN NCOCTHAO

Ph6 chi tichHDQT, Ph6Tdng Giimd6c, Nguditludc ir"Y

quvdn CBTT

C6ng AnTPIICM

1/3A Quang Trung, Khuphil 7, Thi Tren H6cNI6n, H6c MOn, TPHCM

63.750 t.21yo

2.1NCUYEN NGOCXUONG

C6ng Ar1

TPI-ICM

281/3714 LC Varn SY,

Phlrdng l. Quan Tan Binh,TPHCM

0 0

2.2NCUYEN. NGQCBACH CUC

C6ng AnTPHCM

122i 16/2/17 NguyCnThuqng HiCn, Phudng 1,

Ouan Cd V:iD" TPHCM0 0

2.3NGUYiN NCOCTI]AN

C6ng AnTPHCM

281/3714 Le Vdn SY,

Phuong 1, Quan Tan Blnh"TPHCM

0 0

2.4NCJUYEN NGQCTRIJNG

Cdng AnTPHCM

281/60/11 Ld Vin SY,

Phlro-ng l. Qlran Tan Blnh,TPHCM

0 0

2.5NGUYEN NGQCBACFI LAN

Cdng AnTPHCM

46/l8E NguyCn ThuongHien, Phudng l, Quan CdVap. TPHCM

0 0

2.6LE TH HdNcGIANG

Cdng AnTPHCM

l/3A Quang Tnlllg, Khuph6 7, Thi TrAn H6c Mdn,Huven H6c M6n- TPHCM

0 0

2.7NGUYEN NGOC LAUYEN

C6ng AnTPHCM

l/3A Quang Trung, Khuph6 7, Thi TrAn H6c M6n,Huv€n H6c M6n. TPHCM

0 0

2.8NGUYEN NGOC L6TRAN

Cdng AnTPI-ICM

l/3A QlLang Trung. Khupho 7, Thj Tran H6c MOn,Huy6n H6c M6n, I'PHCM

0 0

,|

/ii,/ t : -4).q'\"a\\

STT TAn tA chii c/ci nhanTK giao

dich CK(n6u c6)

Chfc vq teic6ng ty(neu co)

Sii CMND/DKKD

Ngnv ciip

CMND/DKKD

Noi cipCMND/DKKI)

Din cli

56 c6

pn reu sd

hiru rl6n

30/06/2013

ri lcsai hflu

phiiiu

Ghichi

29CTY CP BAT DONCSAN BEN THANH-DIJT] KI-IA I

Uy vienHDQT

Sd K6ho?ch -Ddu tu

TPHCM

360D B6n Vdn D6n,Phudng l, Quen 4,TPHCM

0 0

3 TO VAN LIEM

Uy vi6nHDQT, Ph6T6ng Gi6m

d6c

C6ng AnTPI{CM

12A Ap 2, Xn Xuin ThoiSdn, Huy6n H6c M6n,TPHCM

18.750 0,36%

3.1 TO VAN NGAI C6ng AnTPI{CM

8/3 Ap 6, Xd Xudn Th6iSon, Huy6n H6c M6n.TPHCM

0 0

3.2NCUYEN TI{ITHANH

C6ng AnTPHCM

8/3 Ap 6, Xa Xuen ThoiSon, Huy€n H6c M6n,TPHCM

0 0

3.3 LE THI KIEU C6ng AnTPHCM

12A Ap 2. Xi Xudn Th6iSon, Huy6n H6c M6n,TPHCM

0 0

3.4 TO KIEU oANH C6ng AnTPHCM

8/3 Ap Th6i Tu, Xa ThdiTam Th6n, Huy.an H6cMOn, TPHCM

0 0

3.5 T6 ANH TiJYETI2A Ap 2. Xa Xuan ThoiSon, Fluyen H6c M6n,TPHCM

3.6 TO QUANG KHA] C6ng AnTPI'ICM

8/3 Ap 6, Xa Xuan ThoiSor, Huyen H6c MOn,TPFICM

0 0

3.7 TO VAN THANH C6ng AnTPHCM

8/3 Ap 6, Xa Xuan Th6iSon, Huyen H6c M6n,TPHCM

0 0

liir 1??i1 itll

STT TOn t6 chric/cd nhinTK giao

dich CK(n6u c6)

Chrlc v! taic6ng ly(neu co)

56 CMND/DKK])

Ngny cipCMND/DKKT)

Noi c:ip

CMND/EKKD

Dla chi

Sii c6

phi6u sd

30/06/2013

Ti IC

sir hnu

ohi6u

Ghichi

3.8 TO KIM LONG C6ng AnTPHCM

8/3 ip 6. Xa Xuen ThoiSon, Huyen H6c Mdn,.IPHCM

0 0

:l.9

C6NC TY TNHHQUAN LV VA K1NHDOANH CHO D,{UM6I NSTP HoCM6N

Gi6m d6c

Sd KC

ho?chDau tuTPHCM

I 4/7A dudng Nguy6n ThiS6c, Ap M! Hda 4, huy€nH6c M6n, Tp.HCM

0 0

4LN THI MONGEIEP

0y vi6nIIEQT, K6to{n trudng

C6ng AnTPI{CM

C6 Khu ph6 2, PhudngTan Chnnh Hiep, QuAn12. TPIICM

61.875 1,2eo

4.1 TRAN NGoc r{r6u C6ng AnTPI{CM

C6 Khu ph5 2, Phudng TanCh6nh Hi6p, Quan I2.TPHCM

0 0

4.2TRAN NGOC THAONHI

C6ng AnTPHCM

C6 Khu ph6 2, Phudng TarlCh6nh HiCp, Quan 12,

TPHCM0 0

4.3 LE THI ANH NGQC COng AnTPHCM

104/3 Ap Tny L6n, Xa BdEiCm, HuyCn H6c M6n,TPHCM

0 0

4.4LE THl HUJNFIKTM

C6ng AnTPHCM

104/3 Ap Tdy Ldn, Xa BdDi6m, Huy€n H6c M6n,TPHCM

0 0

\irg'= L';"+/

STT TGn td chric/cn nhinTK giao

dich CK(neu co)

Chic vf t?ic6ng ly(Deu co)

56 CMND/EKKD

Ngny ciipCMND/rx<r<D

Noi cipCMND/DKKD

Dia chi

s6 c6

pnreu so

hnu d6n

30t06/2013

ri le

sd hiiu

phi6u

Ghich ri

1.5 L6 KIM CUONC C6ng AnTPHCM

104/3 Ap Tay Lan, Xe BdDi6m, Huy€n ti6c M6n"TPHCM

0 0

5 DANG DUY QUANUy vionHEQT

C6ng AnTPHCM

6111M iludng D3, Phudng25, Quan Binh Th?nh,TPHCM

0 0

5.i DANG DUY LUYEN C6ng AnDi Ning

65 I dudng Duong QuangHdm, P. Khu0 Trung, QuanCdrn L0. Tp. Dd Nine

0 0

5.2 CAO THI DAO C6ng AnDd Ning

651 dudng Duong QuangHdm. P. KhuC Trung. QuanC6m Le. Tp. Dd N;ne

0 0

53 PHAM THI I-E MAI C6ng AnDd NEng

64/iM duong D3, Phudrg25, Quan Blnh Thanh,TPHCM

0 0

5.4 DANC HA] NAMC6ng AnTPHCM CANADA 0 0

5.5 EANG TUAN ANH Cdng AnTPHCM

CANADA 0 0

5.6CONG TY ).{NGDAU KHU VUC nTNHH MTV

Phr5 Gi6rn rtiicSoKH&

DTTP.HCM

15 LC Duan, Phuong BCnNghd, QuAn 1, TPHCM

52s.000 10,000/o

5.7

CTY CP VAN TAIVA DICH VUPETROLIMEXSAICON(PTS SATGON)

Chn tichHDQT

SdKH&DTTP.HCM

118 Hnynh Tan Ph6t,Phudng Ten Thuan Tay,Quan 07, TPHCM

0 0

10

STT Ten td chric/ci nhenTK giao

dich CK(neu ro)

Chtc vrt taic6ng tytneu co)

35 CMND/DKKI)

Ngny ciipCMND/DKKD

Noi cAp

CMN])/DKKD.

Dia chi

s6 cd

phreu so

30/06/2013

Ti re

sd hiru

Phi6u

Ghich rl

5.8

CTY CP DAU 'IUPI IAT TRIBN CONGNCHIEP THUONGMAI TAY BAC C'cHl

I"Jv vi6nHDQT

S0l<ll&DTTP-HCM

Ap tli!-l rc:. Xa lai AnI16i. I-luye1l CrLChi (KCN-14.,- Bic Cn Chi).'fl,HCM

0 0

6 PHAM PHU QU6Cily vi€rHDQT

COng AuTPHCX{

34D (146) tludng 39,Phra/ng Tan Quy, Quan7. TPHCM

0 0

6.1 PHAM VAN HAI C6ng AnQuarrg Tri 52 Vd Tni, Nha Trang 0 0

6.2LUONC THIHUONG

C6ng AnOuans Tri 52 Vd T{r, Nha Trang 0 0

6.3NGUYEN PIIANDIEU PHUONG

C6ng AnTPHCM

34D (1,{6) dudng 39,Phudng Tan Quy" Quan 7,TPHCM

0 0

6.4 PFL.4.M NGUYENNHAT MINI-I

34D (146) dudng 39,Phudng Ten Quy, Qldn 7,TPHCM

0 0

6.5PHAM NGTJYENPHUONC UYEN

34D (l46) dudng 39,Phlrong Tan Quy, Quan 7,TPHCM

0 0

6.6PHAM NCOCTIJYET

C6ng AnTPHCM

2l L6 Kl,Khu dioh cu TanOui Ddns. O.7. TP.HCM

0 0

6.',7PH4.M Tr-ri.rYTRANG

COng AnTPFICM

B5B.,1.1 Chung cu PhiL

My, Hodng Qu6c ViCt,

Q.7, TP.HCM0 0

6.8 PHAM PHI,' DTiNG Cdng AnTPHCM

95/7 dudng 15, P.Tan Qui,Q.7, TP.I{CM 0 0

1t

/.==sli;\

STT Ten t6 chr?c/ci nhanTK giao

dich CK(n6u cri)

Chfc vI t?ic6ng ty

tneu co)

Sii CMND/DI<KI)

Ngny cap

CMND/DKKD

Noi ciip.MNI)/DKKD

Dia ':h

i

56 c6

pn reu so

hnu d6n

30/06/2013

ri te

sd hiru

phi6u

chich ri

6.9 C6ng AnQLLdng Tri 52 Vd TrLi. Nha frans 0 0

6.i0PHAM NGOCSUONG

Cdng AnTPHCM

658M/17D Phanr Vin Chi,F.8 Q.6, TP.HCM 0 0

6.1I PHAM PHU QUYC6ng An

Quang Tri

34D (146) dudng 39,Phudng Tan Quy. Qlran 7,TPHCM

0 0

61)TdNc coNc rYB6N THANHTNHH MTV

Ph6 T6ngCi6m d6c

Sd KFI &DTTP.HCM

27 Nguy6n Trung Truc,Phlrdng B6n Thdnh. QuanI, TPHCM

1.312.150 21.99%

6.ll CTY CP DICH VUBEN THANH

Chri tichHDQT

SdKH&ET

TP.I{CM

45/4 Nguy6n Th6i hoc, P

Ceu Ong Lanh, Q.10 0

6.14CTY CP DICH VUHUE

Cht tichHDQT

ThiiaThi6n-Hu6

4 lruong Dinh. TP.Hu6 0 0

6.i5CTY CP TAN CANGBEN THANH

Cht tichHDQT

SdKH&DT

TP.I{CM

12958 Nguy6n Thi Dinh,P Cer Ldi, Q.2, TP.FICM 0 0

6.16CTY CP XNK CIAYD6P NAM A

Uy viOnFIDQT

SoKH&DT

TP.FICMI 0/5 Hodng Minh Cidm,P.9, O. Phn Nhuan

0 0

6.1'7NGAN HANCTMCP PHUONGD6NG

I"Jv vi€nI.IDQT

SdKH&DT

TP.I-ICM

45 LE Duin, P. Ben Nghd,Q.], TP.HCM 0 0

6.1ICTY CP XSKDHANG XK TANBiNH

ll) r' ren

HDQT

So KI{ &DT

TP.HCM

9-15 Le Minh Xuan, P.7,

Q.Tan Binb, TP.HCM 0 0

.i,*,/ -1 '\a-\

12

STT Ton t6 chuc/cti nhanTK giao

dich CK(neu co)

Chfc v! t+ic6ng ty

'(neI coJ

Sii CMND/DKKI)

Ngnv cipCMND/DKKD

Noi cipCM NI)/D K KI)

Dia chi

Sil c6

phrelr so

hnu diln30/06/2013

ri tc

sat hnu

DIlleU

Ghichr:

7 KIEU C6NG TA[,7 Uy vi€nHDQT

C6ng AnTPHCM

A.2Bis Khu ph6 1, P.D6ng Hung Thuin, Qufn12. TPHCM

15.375 0,29.,,,

7.1NGUYEN NGOCDAO

C6ng AnTPHCM

A.2Bis Khu ph6 I, PhLrdngDdng Hung Thudn, QuAn12, TPHCM

t8 000 0.3,100

7.2 K ICU D]EP TUNC C6ng An,IPHCM

56 1010 Nguy6n Van Qua,Phddng DOng HungThuan, Quan 12. TPHCM

0 0

'/3 I(IEU THI BAOTRAN

C6ng,4nTPHCM

Khu Ph6 2, Phuong TanChanh HiCp, Quan 12,

TPHCM0 0

7.1KIEU THI NHUTRANG

C6ng AnTPFICM

s5 308 Khu Ph6 3, PhuMgD6ng Hung ThuAn, Quin]2. TPHCM

0 0

'7.5 KIEU C6NC DUYTHAI

COng AnTPHCM

56 108 Khu Ph6 3, PhudngDOng Hung Thuan, Quan12. TPHCM

0 0

8NGTryEN THITHIJY HONG

Tru6ng Bankiem so5t

C6ng AtrTI'HCM

12168 Ap Chdnh 2, XtTen Xuan, Huyen H6cMdn, TPHCM

0 0

8.1 NGUYEN VAN LOCOng AnTPHCM

12168 Ap Chdnh 2, Xa TanXuan, I{uyen H6c MOn,TPHCM

0 0

8.2 vO THr rR-ANcC6ng AnTPHCM

l2168 Ap Ch6nh 2, Xe TanXuan, HuyCn H6c M6n,TPHCM

0 0

/ril P;?;'a t'+i

t3

STT Ter t6 chric/ca nhAnTK giao

dich CK(neu co)

Chic vU taic6ng ty(nc

':r')

56 CMND/DKKN

Ngny cipCMND/DKKD

Noi c6p

CMNI/DKKI)

Dia chiphi6u sri

30/06/2013

Ti lg

sd, hiru

phi6rr

clhith ri

8.:lNGUYEN HO'ITD.NG

Cdng AnTPHCM

,187/41 HLrinh Ten Ph6t, P.

Ten Thuan Dong, Quan 7.TPIJCM

r0.500 0,24%

84 NCUYEN l HI DIEUHIEN

C6ng AnTPHCM

12168 Ap Ch6nh 2, Xe T6nXuan. HuyCn ll6c MOn,TPI-ICM

0 0

8.5NGI JYF,N THIHONG HANH

Cdng AnTPHCM

12168 Ap Chdnh 2, Xa TanXuan, IJuy6n H6c M6n,TPHCM

0 0

8.6NGUYEN THITFIANIJ HA

Cong AnTPHCM

12168 Ap Chdnh 2, Xa TenXuin, Huydn FI6c M6n,TPHCM

0 0

8.7NGUYEN THANHHAI

C6ng AnTPHCM

341 TrAn Hnng Dao,Phuong Cau Kho, Quan ITPI.ICM

0 0

9MAI VANTRT'ONG

Thinh vi6nBan ki6m

sodt

Cdng AnTPHCM

364/78 iludng Binh Ddng,Phudng 15, Quan 8,TPHCM

0 0

9.1 VO TUYET ANHC6ng AnTPHCM

85 dudng sd 4, KDC BinhHung, Xa Binh Hung, BirhChdnh- TPHCM

0 0

9.2 MAI DTC HTNGC6ng AnTPFICM

364/12 B6n Binh D6ng,P.15, Quan 8, TPFICM 0 0

9.3 MAI NCOC ANHCdng AnTPHCM

364/78 Bdn Binh Ddng,Phudng 15, Quan 8,TPHCM

0 0

ltir .g .' :{i\ q'" Br: lv

I4

STT TCn t6 chfc/ci nhanTK gi:ro

dich CK(n6u c6)

Chfc \.q t?ic6ng ty(neu co)

Sii CMND/DKI<I)

Ngny cipCMND/DKKI)

Nni c6p

CMND/DKKD

Dia chi

s6 c6

phi6u sd

hnu d6n

30t06t2013

ri tc

s6 hfruc6

phi6u

Ghichi

9.1TONG CONC TYBEN THANHTNHH MTV

Ph6 Girim d6cphdng Chi6nIuo. c

SoKH&DT

TP.HCM

27 Nguy6n Trung Truc,PhLrong BCn Th.mh. Quan], TPHCM

1.312 150 24,99%

10 viT HONG VANThinh vi6nBan ki6m

sorl

C6ng AnTPHCM D209 C/c Ph?m Vi6t

Ch{nh F19.Q BinhTh4nh IICM

0 0

10.1 VU DiNH KH6J C6ng AnTPHCM

/ )/J0 L\gulen Luu vcn!Phubng 17, Quan BinhThanh - TP.FICM

0 0

I0,2 MAI TI.{I N!' C6ng AnTPHCM

75136 Nguyen Cuu Van,Phudng 17. Quan BinhThanh , TP.HCM

0 0

I0.3 NGUYEN VANMINH

C6ng AnTPHCM

D209 C/c Pham ViCtCh6nh, Phudng 19, QuenBinh Thanh . TP.HCM

0 0

10.4NGLTYEN KHANHLINH

D209 C/c Phan VietCh6nh, PhLtdng 19, QuAnBinh Thanh , TP.HCM

0 0

10.5NGUYEN THANI{BiNH

D209 C/c Pham ViCtChAnh, Phuorg 19, QuanBlnh Thanh , TP.HCM

0 0

10.6VU THI THANH C6ng hda Sdc

0 0

"3|a-,<n;'*(:llz'

15

STTTKgiaodlch CK(ni!u c6)

Chf'c vU t?ic6ng ty{neu co)

Sii CMND/DKKD

Ngny cAp

CI{ND/EKI(D /EKKD

Eia chi

Sil c6

pnreu so

hiiu d6n

30/06t2013

Ti lcsd hliu

0hreu

Ghichf

10.7VU THI T}iANHMAT

C6ng AnHai Phdng

2 Nguyen Binh, TP.HaiPhdng 0 0

I0.8VU THI THANHHONG

COng AnTPHCM

110/7Bis Di€n Bi6n PhLi, ,Phuhg 19, Binh Thanh,TP-HCM

0 0

10.9C6NG TY XANGDAU KHU VUC IlTNHH MTV

SdKH&DT

TP.HCM15 L6 Duin, Phudng BdnNshd, Quan 1, TPHCM

525.000 r0,00%

T6

NgudiSTT i thuc hi6n

eiao ai"h

Quan h€vdi c6

il6ng n6ib0

56 cii phiilu s0 hnutliu kj

(0r0t/2013)

56 c6 phiilu sO hnucuiti ki

(3U12/2013)

Li do tirg,giln (mua,bdn, chaydn

thtang,...)s6 c6

phi6uri lc si5 c6

phi6uTi lc

n, dng L6Van My

Chu tichH6i ddngcluan triki€mlong

Gi6m d6c

151.175 2,88% 320.3'15 6,t%

Mua theophuong thircklop lenh

vd th6a

thuan

0) Bi [.e Thi

I M6ng DiCp

Thinhvi€n I'I6i

congquin tri,K6 toantrudrgC6ng ty

82.875 1.5 8% 6',7 .87 5 1,2901)

Bdn theophuong thirc

kh6p ldnhvd thdad'iuin

2. Giao dich cii phi6u:

. 2;l 6ng LA Vnn My - chric vu: Chi tich l{6i ddng qudn tri kiOm T6ng Gidm ttrich cii dOng nQi bQ, c0 il6ng l6n - c6 thqc ht6n giao dictr c6 phi6u sau:

lldo cio ngAy 2310,1/2013:

- sollr,-)pcopheulrLrockhi giaodich: l5'.t75 cophi€u

56 luorg c6 phi6u da mua: 169.200 c6 phi6u

- 56 luorg c6 phi6u sau khi giao dicli: 320.375 c6 phiiiu

2-2 BnLe Thi Mdng Ei6p - chric vq: Thinh vi6n HQi ddng qudn tri, K6 rodnlruoxg ( ong r\ - co lhuc hi9n giao dich cr) phi6u sau:

B. o tro r1a1 0) / ,U.J :

- :o lrr^rrtsco ohie r-uocLhi giaudicL: 82.875cdphieu

- 56 lLrong c6 phi6u dd bdn: 15.000 c6 phiiiu

- 56 luomg c6 phi6u sau khi giao dich: 67.875 c6phiriu3. Cic giao dich khrc: (cdc giao dich cua c6 d6ng n6i b6/c6 d6ng ldn, nguoi c6 li6n

quan v6i chinh c6ng ty)

C6ng ly Xing ddu l<hu vuc II - TNIIH MTV li nld cung c6p chir y6u nguon hangxing diu cho C6ng ty HOTRACO, ddng thdi ld c6 d6ng natr git tOZ tdng s6

"J pndn

",iiCdng ty HOTRACO.

{\1l611.

'lN$ 1-

ii Prti':r!i}l6'4[r] i$> s-lircgi

1'/

C6ng ty C6 phAn Thuong mai Il6c Mdn hi6n ld T6ng dai li tieu rtu xang dau cLtaC6ng ty Xdng dAu ldru vqc II TNHH MTV theo Hqp ddng T6ng dai lj xang dA., s60 l0l-00 lDl 20l0lgayJl t2 "0t0.

Trong n5m 2013, hai ben da thLrc hieD giao nlAn xing ddr.r nhu sau:

Ngodi ra, tong ndm 2013 Cong ty kldng c6 giao dich di ducrc kyi' k6t honc dd duocthuc hien trong thdi gian qua v6i c6ng ty. cric cdng ty con, cdc c6ng ty md cdng ty nimquydn ki6n soat cua thinh vi€n H6i dong quan tri, thdnh vi6n Ban kidm so6t, Tonj cidmd6c, c6c c6n b6 quin l;i vd nhling ngurri li6n quan tdi cric d6i tuor]g n6i tICn.

V. cAC vAN Di cAN LtrU f KIL{C:Lh6ng c6

TT Mit hnns Sii tuo.!e oit)Thirnh tidn

chua thu6 (diins)Thdnh fi6n

thanh toin (tldne)

1 Xnng RON 95 5.954.879 l2'1 .0'7 5 .065 .048 139.'/82.571 .55i

2 Xdng RON 92 6.2',1'7.898 130.450.052.663 143 .495 .Os1 .928

3 DAu DO 0,25% 968.9',1',7 18.586.164.750 20.444.181.22s

1 DAu DO 0,05% 4.223.000 80.693.060.000 88.762.365.000

5 DAu I(O 278.000 5.371.034.000 5.908.137.400

cOn g 17.702.154 362.175.376.461 398.392.914.106

CHII TINoi nhan:-Nhutrell;- Cdng b6 rh6ng tin;

Luu: 'VT".

NG QUIiN TRI

c0N0 lYco FHAI

18