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Mau CBTTISGDHCM-05(Ban hann kern theo Quydt dinn s6 340120161QD-SGDHCM ngay 19/0812016cua
TGD SGDCK TPHCM v~ Quy chd Cong b6 thong tin tai SGDCK TPHCM)
CONG TY CO PHAN KHOANG SAN CQNG HoA xA HQI CHU NGHiA VI~T NAM
vA xAY Dl/NG BINH DUONG DQe l~p - T\f do - Hanh phuc
S6· e'/ !--10)t://)S IV[L & Binh Duong, ngay!-Zthimg !-(Jnam2018
DANH SACH CO DONG NOI BO/NHA DAu TU NOI BO, NGU61 DUQ'C UY QUYENCONG BO THONG TIN vA NGU01 co LIEN QUAN
Kinh girl: SO'Giao djch Chung khoan TP. HCM
A. DOl v61TO CHUC NIEM YETI DANG KY NIEM YETI CONG TY CHUNG KHoAN THANH VIEN
I. C6 dong nQi bQ va ngU'Oi. dU'<'yeuy quyen cong ba thong tin:
sa taiNgay b6 Ngay mi~n Di~n QuBe
Ten ca khoanLoai hinh SL CP ca nhiem nhiem (d6i thoai lien tich
STT nhan/ giao Chirc v~Gi6i Dja chi
ID (CMNDI SBID Ngay dip Noi dipnhan/dai voi CDNB co h~
t6 chirc djchHnh Passport/Gi di~n sO' hem nhiem
(n€u co)~y DKKD) hiru chuc danh
quan ly kluic)
J- Hoi Dim/( Quiilt Tri75/13 Nguy~n
Ton Th~t Thanh vien Dinh Chi~u, 09181 Dien HDQT (dQC Nam Quan Phu CMND 024838 600 07/0611974 Tp. HCM VN
Khoa l~p) Nhuan,~,V/
089443
Tp.HCMi//
II. Nhfrng ngm)i co lien quan:
sa talLoai sa luong
hinh IDkhoan Chirc GiOi (CMNDI
CP ca Di~n Quac
STTTen ca nhan/T6 chirc giao vu/quan tinh
Dia chi PassportlS6ID Ngay dp Noi cap nhan/dai thoai tich
djch h~ Gi~ydien SO' lien h~
(n~u co) DKKD)hiru
1- N}.!U'oieo lien quan cua eJ don}.! ntii bo ia thanh vien Hoi Dall}.! Ouan Tri:Ton That Ngoan 102/53A Thich Quang CMND CA.
1 Cha Nam Dire, Quan Phu Nhuan, 025738513 17/04/2013 TPHCM0 VN
TP.HCMPham Thi Dien 102/53A Thich Quang CMND CA.
2 M~ Nil' Dire, Quan Phu Nhuan, 025738514 17/04/2013 TPHCM0 VN
TP.HCMPhung Ngoc Bich Van 75/13 Nguyen Dinh CMND CA.
3 Vg Nu Chien, Quan PM Nhuan, 023122413 12/0112009 TPHCM0 VN
TP.HCM75113 Nguyen Dinh
4 Iron Nu Ngoc Nga Con Nu Chieu, Quan Phu Nhuan, 0 VNTP.HCM
75113 Nguyen Dinh5 Iron Nil Quynh Tran Con Nu Chien, Quan PM Nhuan, 0 VN
TP.HCM
6 Iron Nil Khoa Bao Em NilTo 89, Duong Van Nga, CMND 201742394 28/05/2013 CA. 0 VNQuan San Tra, D3.Nang D3.N~ng273/64A Nguyen Van CMND CA.
7 Ton Thfrt Bao Hung Em Nam Dau, Quan Binh Thanh, 024789824 03110/2007 TPHCM0 VN
TP.HCM
9 Glam eOC~~ 'IIlIAIIJn~ 2luJC flJlUmt; 2
M~u03 - SYLL
CONG TY CO PHAN KHOANG sAN vA XAY Dl/NG BiNH DUONG·:·D~i19 Binh Duong, Kp Hoa Lan I, P. Thuan Giao, TX. Thuan An, T. Binh Duong(90274.3822.602 11!10274.3823922• 3700148825BIMICO
PHA.TTRIEN BEN VUNG • [email protected] ewww.bimico.com.vn
sa YEU LY LICH•
(Danh cho rrng vien HBQT)
1. THONG TIN cA NHAN:
HQva ten: Ton Thit Dien Khoa
Ngay thang nam sinh: 07/06/1974
Nai sinh: Quang Nam
Giai tinh: Nam
Quoc tich: Vi~t Nam
CMND (so.ngay.noi cap) 024838600
Dia chi thuong tru: 75/13 Nguy~n Dinh Chieu, Qu~n PhD Nhuan, TP.HCM
Dia chi lien lac: 75/13 Nguy~n Binh Chieu, Qu~n PhDNhuan, TP.HCM
S6 DT lien lac: 0918089443
Trinh ae van hoa: 12112
Clurc V1,l cong tac hien nay: Giam d6c Dftu tu Tai chinh Eximbank
Cac vi tri dang nam gift tai cac t6 - TV. HQi d6ng quan tri Cong ty CP Nong Nghiep Hung Hauchirc khac: - TV. Ban kiem soat Vinaconex ITC
- TV. Ban kiem soat T6ng cong ty Bao hi~m Bao Long
Hanh vi vi pham phap luat: DC6 D Khong
Nhtmg khoan no voi cong ty: DC6 D Khong
Loi ich lien quan voi cong ty: DC6 D Khong
Quyen loi mau thuk voi cong ty: DC6 D Khong
Dang nk gift s6 c6 phftn KSB (d~n 0__ c6 phftn, chi~m _0_% v6n diSu l~thmdi~m 19/03/2018):
.- M~u03 - SYLL
Trong do:
+ Dai dien sa hiiu: c6 phdn, chiem % v6n di~u I¢
+ Ca nhdn sa hiiu: c6 phdn, chdm % v6n di~u l¢
2. TRINH DO CHUYEN MON:
Thiri gian Trmrng/ Noi dao tao ' I.Bang cap
1991-1995 D~i hoc Ngan hang TP.HCM Cll' nhan kinh t~
2003-2005 D~i hoc Kinh t~ TP.HCM Thac sy kinh t~
3. QuA TRINH CONG TAc:
Thiri gian Don vi cong tac Ch.rcv\I
1995 - Eximbank TrO'Ong phong Kinh doanh2006 ngogl t~
2006 - nay Eximbank Giam dac Diu to' tai chinh
4. NHUNG NGU<'JI LIEN QUAN CO NAM GIU co PHIEU KSB
HQ va ten sa lO'Q11gcAphi~uTT MBi quan h~ Ty l~ SO' hfru
Toi cam doan nhirng loi khai tren day la hoan toan dung sir that, neu sai toi hoan toan chiu trachnhiem tnroc phap luat, Va toi cam k€t thuc hien nhiem vu mot each trung thirc va hanh dong vi loiich chung cua cong ty n€u diroc tnmg cu.
TP.HCM, ngay 12 thang 04 nam 2018
Ton Th&tDien Khoa