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1,
2. Hoat dong giam sat cua HDQT d6i vdi T6ng Giam d6c (TGD):
D^ thuc hien hoat dong giam sat d6i vdi hoat dong di^u hanh ciia TGD, HDQT thongqua co chg phan cong nhiem vu cu the, ro rang va danh gia hang nam ve hieu qua lam viec
ciia TGD. Dong thai, thong qua he thong kiem toan noi bo HDQT thuc hien danh gia chatluqng hoat dong cua cac don vi dudi sir dieu hanh cua TGD, dac biet la viec tuan thit cac
quy dinh ciia phap luat va chinh sach noi bo, thii tuc, quy trinh da duqc thiet lap tai Nganhang (MSB). Ben canh do, HDQT cung tao co che ho trq cho TGD hoan thanh nhiem vuduoc giao thong qua viec thanh lap Hoi ddng Dieu hanh, xay dung bo may giiip viec baogom cac nhan sir giau kinh nghiem, gidi chuyen mdn... de thuc hien cong tac tham muu
cho TGD trong cong tac dieu hanh hang ngay.
Tham giaHDQTtu28/05/2015
Tham giaHDQTtu28/05/2015
Ly do khongtham dir
100%
100%
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Tyle
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So budi h^ptham do*
Thanh vien HBQT doc
lap
Thanh vien HDQT
Thanh vien HDQT
TV HDQT thuong true
ChutjchHDQT
Chu-c vu
Duong Hong Loan
D6 Lam Di6n
BaVOTMLien
Ong Vu Diic Nhuan
6ng Tran Anh Tuan
Thanh vien HDQT
5
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STT
BAO CAO TINH HtNH QUAN TRI CONG TY NAM 2015
Kfnhgui: - Uy ban Chiing khoan Nha nude;
- Sa Giao dich Chung khoan Ha Noi;
-Ten cong ty dai chung: NGAN HANG TMCP HANG HAl VIET NAM
-Dia chi tru so chinh: Toa thap A, Toa nha Sky Tower, 88 phd Lang Ha, quanDdng Da, Ha Noi - Dien thoai: 043.7718989, Fax:043.7718899, email: msb.com.vn
-Von dieu le: 11.750.000.000.000 ddng (Mum mot nghin, Bay tram nam mum ty ddng)
-Ma chung khoan (neu co):
I. Boat dong cua Hoi dong quan tri:
1. Cac cuoc hop cua Hoi dong quan tri (HDQT):
o
o
Ha Noi, ngay 05thang 02 nam 2016
CONG HO A XA HOI CHU NGHIA VIET NAMDoc IQp -Tic do- Hank phiic
S6: .2^3./2016/BC-HDQT
NGAN HANG TMCPHANG HAI VIET NAM
3. Hoat dpng ciia cac tieu ban thuoc HBQT:
Cac Uy ban giup viec cho HDQT da giai quyet khoi lirpng ldn cong viec theo phan conguy quyen, cu the:
•Uy ban Tin dung & Dau tir (UBTD&DT): Vai tro chinh cua UBTD&DT la phe duyetcac khoan tin dung, dau tu, gdp von, han muc giao dich cho cac doi tuong khach hang
trong tham quyen duoc giao. Trong nam 2015, UBTD&DT da thu ly giai quyet 155 hoso trinh phe duyet va t6 chuc 94 cupc hop. Dinh ky hang quy UBTD&DT co bao cao
ket qua cong viec cho HDQT va de xuat, kien nghj cac van de co lien quan tdi cong tactin dung cho DVKD, kien nghi ve chinh sach, quy trinh cua MSB;
•Uy ban Xit ly rui ro (UB XLRR): da thu ly giai quydt 88 ho so va td ch\ic 37 cupc hop,tham mini cho HDQT trong cac cong tac phe duyet cac khoan xii ly no, thu h6i no,
phan loai no, trich lap du phong theo yeu cau cua Ngan hang Nha nude Viet Nam(NHNN); tham muu ban hanh cac chinh sach lien quan den xu ly nii ro;
•Uy ban Quan ly rui ro va Kiem toan (UB QLRR&KT) dupe thanh lap tren ca sd sapnhap Uy ban Quan ly rui ro va Uy ban Kiem toan tu ngay 7/7/2015 nham thuc thi motso chuc nang, nhiem vu chuyen mon do HDQT phan cong thuc hien lien quan den kiemtoan, kiem tra giam sat va quan tri rui ro trong hoat dpng cua Maritime Bank. Trong
nam 2015, UBQLRR da t6 chuc 15 cupc hpp/xin y ki^n qua email nhdm giai quydt cac
cong viec sau:
^Xem xet va true tiep phe duyet: Sua doi "Chinh sach tin dung cho phan khuc Khachhang tidu thuong" (QD.TD.073); Chinh sach tai san dam bao cho phan khuc Khachhang tidu thuong (QD.TD.077); Ban hanh Quy dinh gidi han cip tin dung
(QD.TD.099);>^ Xem xet, danh gia va Phe duyet dieu chinh nguong rui ro cong cu Canh bao sdm no
rui ro cho Khach hang Tin dung toan dien - Ngan hang doanh nghiep (SME Full);
^Xem xet, danh gia va dua ra y kien phe duyet chuong trinh/ san pham: Sira doi Sanpham mua nha du an (QD.TD.047) (bo sung phuong thiic nhan tai san la quyen taisan phat sinh tir hop dong mua ban nha theo de xudt cua Ngan hang ca nhan; Pheduyet chu truong Cho vay hop tac dau tu du an phat trien nha d thuong mai cua
Ngan hang ca nhan;
^Phe duyet Quy dinh gidi han cdp tin dung (QD.TD.099);
•S Phe duyet ve dinh hudng phat trien tin dung tai Ngan hang Doanh nghiep ldn;
VPhe duyet va chi dao \h "Chu truong Cho vay hop tac dau tu du an phat trien nha d
thuong mai va Chi dinh don vi thSm dinh chu d&u tu va du an The Goldview va
Goldsilk Complex cua Ngan hang ca nhan;
VPhe duyet Ban hanh Chuong trinh tin dung doi vdi cac Nha Phan Phoi cua Kinh Do
tai Ngan hang Doanh nghiep;
o
o
•/ BiSu chinh Quy chS Quan ly rui roTfn dung cua Maritime bank (Quy che ma soQC.RR.012) v/v: Giao TMm quyen phe duyet tin dung tai Ngan hang Ban le;
•S Phe duyet he thong xep hang tin dung cho san pham Cho vay phuc vu phat trienNong nghiep (Agri) va san pham cho vay khong Tai san Bam bao doi vdi Can bocong nhan vien thuoc Ngan hang Cong Bong;
^ Be xuat dieu chinh noi dung Quy ch8 Quan ly rui ro Tin dung ciia Maritime bank(Quy che ma so QC.RR.012) v/v: Giao Tham quyen phe duyet tin dung tai Ngan
hang Cong Bong;
S Phe duyet de xuat siia doi mot so noi dung theo Chinh sach tin dung cho phan khuc
Khach hang tieu thurong tai Ngan hang Cong Bong;
^ Phe duyet de xuat sua doi mot so noi dung Chinh sach tai san bao dam tai Ngan
hang Cong Bong;
S Khuydn nghi HBQT phe duyet Sua d6i Chuang trinh tin dung cho phan khuc khach
hang Full tai NHBN;
^ Khuyen nghi HBQT phe duyet Ban Mnh Chuong trinh tin dimg cho vay mua xe tai
tai NHBN;Uy ban Chi&i lucre (UBCL): Trong nam 2015, Uy ban chiln lu(?c da t6 chiic 10 ky hop
nh^m xay dung, theo doi va giam sat viec thuc thi ke hoach kinh doanh va chien lucrecua Maritime Bank doi vdi cac Ngan hang chuyen doanh, bao gom: Ngan hang Boanhnghiep ldn, Ngan hang Boanh nghiep, Ngan hang Cong dong, Ngan hang Ban le, cungnhu chien lucre ddi vdi cac mang quan trong ciia Ngan hang nhu Cong nghe thong tin,
tri^n khai hoat dong cua Cong ty tai chinh MSB-FC hay tri^n khai phan khuc FBI,... Cu
the, UBCL da giai quyet mot so van de nhu sau:
•S Boi vdi Ngan hang Doanh nghiep ldn: UBCL da giam sat tinh hinh trien khaichien lucre va ra soat, phe duyet dieu chinh danh sach khach hang tiem nang cua
NHBNL qua cac ky hop; dong thai dua ra cac khuyen nghi cq the doi vdi cac khachhang thuoc cac nhdm dac thu va thong qua nhieu van de quan trong.
•/ Doi vdi Ngan hang Doanh nghiep: UBCL da ra soat mo hinh to chdc, chien lucrehien tai cua NHDN doi vdi cac phSn khuc khach hang muc tieu va dua ra cackhuyen nghi can thiet lien quan tdi quy trinh ban hang, phe duyet va cac van de khacnham nang cao hieu suat ban hang va kiem soat rui ro. Ngoai ra, UBCL cung dua ra
nhung khuyen nghi khac lien quan tdi viec ca cau lai phan khuc khach hang hien tai
tai NHDN.
•/ Doi vdi Ngan hang Cpng dong (NHCD): Nham dam bao viec trien khai mo hinhcua NHCB tai cac dia ban mdi duac hieu qua va dung chien lucre, UBCL da tien
hanh ra soat tinh hinh tai chinh, kinh doanh cua toan bo cac dilm giao dich hien huu
ciia NHCB, dong thai, ra soat ke hoach trien khai mang ludi cua NHCB sau sap
Thay d6i ngudi dqi dien ph^n \6n gdp t^i MSBS
Th6ng qua nOi dung dieu le Cong ty tdi chinh TNHH MTV NgSn hang TMCP HdngHdi (MSB-FC)
Ph6 duyet di6u chinh mOt phln n6i dung NQ HDQT s6 16.6.1 v/v phe duyet nhanchuyen nhuqng c6 phln C6ng ty Tai chinh c6 phan Det may Viet Nam TFC giSaMSB vdi cac cd ddng
Phe duyet nhan sq Cong ty tdi chinh TNHH MTV Maritime Bank (MSB-FC) trlnhNHNN chu^n y
Ph6 duyet lqa chon Citigroup ldm nhd tu vdn tdi chinh cua MSB
Phe duyet vi thong qua De dn sdp nh^p MDB vdo MSB da duqc chinh sua (ldn 2)
Chuyen dja di6m doi vdi PGD NOi Bdi Chi nhSnh Long Bien
Thay d6i dja di6m djt try s6 PGD Lac Long Quan true thuOc Chi nhSnh T3n Binh
Thay doi dja diem djt trp s* PGD Trn Hung D^o trqc thuOc Chi nhtah Shi G6n
Phe duyet phuang in nhu^ng bin, thanh ly xe 6 to
Thay d6i dia diem d^t try sd PGD Thtoh Vinh true thuOc Chi nhSnh Ngh? An
Thay d6i dja di6m PGD Qujn 2 tr^c thu^c Chi nhtoh TP. H6 Chi Minh
Phe duyet va thong qua de ^n mua l^i TFC da duqc chinh siia
Ph6 duyet v4 th8ng qua di in sdp nh^p MDB vao MSB da duqc chinh sua (Ian 1)
Phe duy?t di^u chinh mQt s6 ngi dung lien quan tdfi luong ca b^n
Thay d6i dja diem d^t try si PGD Khuong Mai tmc thuOc MSB S6 giao dich
Nidung
7/4/2015
7/4/2015
31/3/2015
30/3/2015
16/3/2015
1273/2015
3/3/2015
2/3/2015
27/2/2015
6/2/2015
29/01/2015
20/01/2015
16/01/2015
16/01/2015
14/01/2015
14/01/2015
Ngiy
21.6.01
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SlS NQ/QD
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STT
nhap, dira ra cac chi dao can thiet ve nghien ciiu thi tnrcmg, lai suat, kiem soat rui ro,
phat trien san pham,...
•̂ Boi voi Ngan hang Ban Ie: Ben canh viec dira ra chi dao sira doi ca cau to chuc, co
che phoi hop giua NHBL vdi cac don vi lien quan va thdng nhat nguy^n tac phanchia khach hang tin dung, dia ban hoat dong gitia NHBL va NHCD, UBCL cungdua ra mot so khuyen nghi dieu chinh lai phan khuc khach hang cua NHBL; ra soattinh hinh kinh doanh va tien do trien khai cac But an quan trong.
•S Boi voi chien lu-pc ve Cong nghe thong tin: Qua cac ky hop, UBCL da ti6n hanhra soat, danh gia va phe duyet danh muc 14 Dtr an Chien liroc ve Cong nghe co miic
uu tien cao se trien khai trong 2016 cung miic ngan sach cho cac du an nay.
^ Boi voi chien luwc cua Cong ty tai chinh MSB-FC: Tren co so ra soat hien trang
ciia Cong ty tai chinh, UBCL da dua ra nhung chi dao lien quan tori dinh hudng kinhdoanh, mang ludi, san pham va danh gia ket qua kinh doanh tai cac POS dang trien
khai thu nghiem.
• Uy ban Nhan sir: Ba thu ly giai quyet 310 h6 so va tham muu cho HBQT, Chu tichHBQT trong cac van de ve bp may to chiic, van ban phap quy che dp chinh sach nhansir cua ngan hang va thuc hien cac thu tuc nhan sir lien quan den cac can bp quan ly va
chiic danh luat dinh thupc tham quyen cua HBQT, Chu tich HBQT va cac npi dung
cong viec khac do Chu tich Hoi dong Quan tri giao.
II. Cac Nghj quyet/Quyet djnh cua Hoi dong quan tri nam 2015:
o
o
Thu6 ngoai hoat dOng djnh gid qua C6ng ty TNHH Thlm djnh gid TNS Value
Phe duydt chii truong thud ngodi doi vdi hoat dyng djnh gid
Ban hdnh chuong trlnh tin dyng doi vdi cdc nhd phdn ph6i cua Kinh Bo tai ngan
hdng doanh nghiep
Giao thdm quyen phe duyet tin dyng tyi Ngdn hdng bil Id
Thay d6i dia dilm vd t6n gyi PGD Tir Lidm tryc thuOc Chi nhdnh Cau Gidy
Thong qua h6 so dang lql phdt hdnh c6 phieu de hodn doi c6 phdn
Ph6 duy^t cdc ndi dung thyc hien triln khai sdp nhdp chinh thuc MDB vdo MSB
B6 sung nyi dung hoyt dng cap tin dyng dudi hlnh thiic bdo lanh ngdn hdng vdo
gidy phdp hoyt dOng ciia MSB
Thyc hien thue ngodi dli vdi hoyt dyng cdng ngh?
Phe duyyt kinh phi dlu tu vd chi phi c6ng nghe ngdn hdng ndm 2015
Ph6 duyet thoi von c6 phan MBB
Ph6 duyyt phuong dn thanh ly xe o to
Gia han thbi gian dlu tu vk thay doi h6 so thiet ke dy dn xdy dyng chi nhilh MSB
Hdi Duong
Phe duyet cdc nyi dung thyc hien triln khai sdp nh^p chinh thiic MDB v4o MSB
Thay doi ten gyi Sft giao djch tryc thuOc ngan hilg TMCP Hiig Hi Viet Nam
Phe duyet dieu chinhmOt phln nyi dungNQ s6 16.6.I/20I4/NQ-HDQTngiy26/6/2014 v4 NQ 21.5/2015/NQ-HBQT ve viyc nhyn chuyln nhuyng c6 phln TFC
giua MSB vdi c6 dong Vinatex
Thiih lap dy ii m6 hlnh bta htag lien kit qua c6ng ty tii chinh MSB-FC
Ph6i hyp kilm ke hi^n tryng vk ciing qnSn ly TFC
Thay dli dia diem d5t try st> vk doi ten PGD Tai chfnh cyng ding Nga Tu So trycthyycChinhiihHaNoi
B6i ten chi nhdnh, PGD, qyy ti^t kiym tryc thyyc MDB
Phe dyy^t khach h4ng, s6 luyng co phan chuyen nhugmg, gid chuy6n nhuong vkphuoing thtic, thdi gian thanh toil viec chnyen nhuyng c6 ph^n MDB
Phe dnyft di6y chinh nhan sy dy kien cong ty tii chinh TNHH MTV Maritime Bank(MSB-FC) trinh Ngdn htog Nhi nude chip thu^n
Thong qua viec s4p nh(ip hat Uy ban QLRR v4 Uy ban ki^m todn thanh Uy banQLRR & Ki6m toil
Phta cdng chile danh thdnh vi6n HBQT MSB
K^ van ban mlu chft ky uy quyln
Ph6 dnyet thoSi von c6 phln ngln hing TMCP phdt triln Mekong (MDB)
Chuyln dja Him ddi vdi PGD Ba Cu tryc thuOc chi nhdnh Vung Tdu
dp tin dyng cho c6ng ty c6 phln thuong mai Hd Phan
Phe dyyyt danh sdch ihtg cir vien duyc bdu, 1)6 nhi^m vdo chdc danh TV HBQTMaritime Bank nhiem ky V (2012-2016)
Bl cu thdnh vien HBQT Maritime Bank nhi^m ky V (2012-2016)
Phe duyet tdn that vd thanh ^^ 16 hdng dien tiir, d6 gia dyng Synhome t^n kho
Ph6 duyet kS hoych thyc hi^n sdp nhyp chlnh tilde MDB vdo MSB
Tilp tyc to chtic chdo bdn cong khai quy6n sii dyng d!t tyi Khu d6 thi mdi ngS 5 sSnbayCdtBi.TP. HdiPhdng
PhS duyet chi phi ho try an sinh xd hgi
26/8/2015
26/8/2015
13/8/2015
10/08/2015
01/08/2015
31/7/2015
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10/07/2015
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5/6/2015
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1/6/2015
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24.2
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23. 22 (4)
23.21(3)
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Thay ddi dja didm Chi nhdnh TSy Ninh
Tridn khai kd hoach phdt tridn mpng ludi cita ngdn hdng sau sdp nhpp
Chuydn dja diem ddi vdi Phdng giao djch H6 Guam
Chuydn dja didm d8i vdi Phbng giao dich Vuim Ddo
Phe duy^t tridn khai dp dn H8 thong qudn ^^ khdch hdng trung tdm - Customer
Centricity
Chuydn dja didm ddi vdi PGD Nguyln Binh Chidu
Cdp Han mtic Bdo Idnh cho Viln thang Qudng Ninh
Phe duypt chuyen trp s6 chfnh cua MSB tit tda thdp A, t6a nhd Sky Tower, s6 88 ph6Ldng Ha, P.Ldng Ha, Q.Ddng Da, TP Ha Npi tcM s6 54A pho Nguyln Chi Thanh, P.
Ldng Thupng, Q.Dong Da, HN
Ph6 duyet chuydn trp sir chinh cua MSB va phe duydt thud van phong Trp so chinhMSB tai toa nhd 54A Nguydn Chi Thanh vd phe duydt ddu tu dp dn "Thidt kd, thicOng sua chiia cdi tpo cung cdp lap ddt n8i that vd cdc h8 thdng thiet bj vdn phdng
choTSC tait6anhd54ANCT"
Lpa chpn Cong ty TNS Trading Id don v j cung cdp dich vp tu van vd m8i gidi bdn tdi
sdn cho MSB
R4 sodt, danh gid vi^c thdnh I^p Hdi ddng Qudn 1^ rui ro
Phe duy^t vi^c dimg ddu tu ddi v6i Dp 4n To hpp van ph^ng cho thue, dich vpthpong mai, can hp v4 trubng mdm non tpi sd 56 phd Nguydn Chi Thanh, H4 Ndi
Phe duy^t thanh todn Hpp ddng trang bj bdn quyen Microsoft vdi HPT
Chuydn dja didm vd ddi tdn ddi vdri PGD H6 Tdy
Sua ddi Phu luc so PL04/QC.RR.012 - Quy chd qudn ly nh ro tin dpng
Chuydn dja didm ddi vdi Ph6ng giao djch H6 Gucrm
Phe duydt thodi vdn cd phdn Ngdn hing TMCP Xudt nhdp khdu Viet Nam (EIB)
Phe duy?t thodi vdn bd sung cd phdn Ngan hdng TMCP QuSn ddi (MBB)
Thay doi dja didm Phdng giao djch Hodng Hoa Thdm
Thay ddi dja didm Quy tidt kidm 6 M8n
Cdp bdo lanh hodn tarn ung cho Vien th8ng Bd Rja Vung Tdu
Thodi von cd phdn ddu tp cua MSB AMC tpi Cdng ty Cd phdn Bdu tu Van Khoa
Ph6 duy?t thodi von cd phdn Ngdn hdng TMCP Xdng ddu Pettolimex (PGB)
Thay ddi dja didm Chi nhdnh TSn Binh
B8 sung von dieu 1 cho Maritime Bank AMC
Chuydn ddi 51 Quy tidt kiem thdnh Phong Giao djch
Giao thdm quydn phe duyet tin dpng tai ngan h4ng COng ddng
Xin cAp doi vd bd sung n8i dung hopt dOng vdo gidy phdp hopt dOng cua MSB
B6 nhi?m chic danh Tong Gidm doc MSB
Ph6 duy?t nhdn sp dp kien b6 nhi^m T6ng Gidm d6c C6ng ty T4i chfnh TNHH TMVMaritime Bank (MSB-FC) trlnh Ngdn hang Nhd nude chdp thun
Dieu chinh phin cAp thdm qpydn t?i C6ng ty TNHH QuSn 1 j ngr vd khai thdc tdi sSnNgfin hang TMCP HSng Hdi Vi^t Nam
Phe duyet he thong xep hang tin dpng npi bp cho cdc sdn phAm thuc ngan h4ng
C^ng d6ng
14/12/2015
11/12/2015
08/12/2015
08/12/2015
04/12/2015
26/11/2015
24/11/2015
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PhS duyet qu^ luong CBNV nam 2015
Chtat dirt hyp d6ng mua bta Co phta MDB da k^, thu tien d$t eye va chuyen
nhuyng cho c^ nhta, t6 chttc khdc
Ban htah Chucrng trlnh tin dung cho vay mua xe tai tyi Ngta htag doanh nghiyp
(QD.TD.1I5)
Sua d6i chuong trlnh tin dyng doi v6i phta khuc tin dyng tota dita tyi Ngta htag
doanh nghiep (QD.TD.065)
Phe duyBt lya chyn C8ng ty kiem tota Bdo cdo Thi chinh nta 2015 cua Cong tyTNHH Myt thhnh viSn Tai chinh Maritime Bank (MSB FC)
Djnh hudng chiSn luyc va mo hlnh hoyt dyng ciia MSB
Giao thtat quyta xijr Vf ny th8ng qua co che uy quyen kh^i kian, tham gia to tyng vdthi hanh ta dta sy tyi Ng^n htag CQng ddng
Chuyen <J5i k6t eta thu nhap mdi doi vdi CBNV MSB
Chuyta dia di6m d6i vdi PGD Nguyin Dlnh Chieu
Phe duy|t kS hoych ki6m todn n^i b nam 2016
Phe duyat viyc dung dta tu vh thue dai hyn mOt phta diyn tich vta phong tyi T6a nhas6 115 Trta Hung Dao, HN lam try so kinh doanh thuOc s6 hfiu cua Cong ty C6 phta
Du ljch thuong myi 30-4
Thanh lap Ngta htag Htag Hai Chi nhanh Qutag Ngai
Thtah lap Ngta htag Htag Hai Chi nhanh Di$n Bi6n
Thtah lap Ngta htag Htag Hhi Chi nhanh Yen Bai
Thanh lap Ngta htag Htag Hai Chi nhanh VTnh Long
Thanh lap Ngta htag Htag Hai Chi nhanh TO Vinh
Thtah lap Ngta htag Htag Hai Chi nhanh Son La
Thanh lap Ngta htag Htag Hai Chi nhanh S6c Trtag
Thtah lap Ngta htag Htag H4i Chi nhanh Qutag Trj
Thanh lap Ngta htag Htag Hai Chi nhanh Ninh Thuta
Thtah Bp Ngta htag Htag Hai Chi nhanh L^o Cai
Thanh lap Ngta htag Htag Hai Chi nhanh Lang Son
Thanh lap Ngta htag Htag Hai Chi nhanh Lai Chau
Thanh lap Ngta htag Htag Hai Chi nhanh Hung Yen
Thanh Wp Ngta htag Htag Hai Chi nh4nh H6a Blnh
Thanh lap Ngta htag Htag Hai Chi nhanh H^u Giang
Thanh lap Ngta htag Htag H4i Chi nhanh Gia Lai
Thtah lap Ngta htag Htag H4i Chi nhanh Dak NSng
Thanh lap Ngta htag Htag H4i Chi nhanh B jc Kan
Thanh lap Ngta htag Htag Hai Chi nhanh Blnh Phucjc
Thanh lap Ngta htag Htag H4i Chi nhanh Bta Tre
Thtah lap Ngta htag Htag H4i Chi nhtah Bye Lieu
Thtah lap Ngta htag Htag H^i Chi nhtah Tuy6n Quang
Thtah lap Ngan htag Htag Hai Chi nhfah Kon Turn
Thtah 18p Ngan hang Htag Hai Chi nhanh Hi Giang
Thanh I^p Ngta hSng Htag Hii Chi nhtah Cao Bang
31/12/2015
31/12/2015
30/12/2015
30/12/2015
30/12/2015
29/12/2015
29/12/2015
25/12/2015
22/12/2015
21/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
15/12/2015
25.5 1
25.49
25.47
25.46.1
25.46
25.45.1
25.45
25.42
25.41
25.4 0
25.39.1
25.39
25.38
25.37
25.36
25.35
25.34
25.33
25.32
25.31
25.3 0
25.29
25.28
25.27
25.26
25.25
25.24
25.23
25.22
25.21
25.2 0
25.19
25.18
25.17
25.16
25.15
118
117
116
115
114
113
112
111
110
109
108
107
106
105
104
103
102
101
100
99
98
97
96
95
94
93
92
91
90
89
88
87
86
85
84
83
o
o
Nhung ngutfi c6 lien quan
0%
2,129%
0%
0%
0%
0%
0%
0
25.009.888
0
0
0
0
0
18T2, Khu Do thiTrungHOaNhlnchinh, HO N0i
SO 26, khuBi|tthu26, SO 10 DJngThai Mai, P.Quftng An, Q. TayH6, HiNOi
S626, khuBi|tthu26, SO 10D(lngThai Mai, P.Qutog An, Q.TayHO.HftNOi
SO 26, khu Bi|t thu26, S6 10 D^ingThai Mai, P.Quang An, Q.TayHO, HaNOi
S6 26, khuBi|tthu26,S6 10D(ingThai Mai, P.Quang An, Q. TSyH6, HaN|i
S6 26, khu Bi|t thu26, S6 10 D^ngThai Mai, P.Qutag An, Q. TlyH6,H^N|i
S6 26, khuBi|tthu26, S6 10 DJngThai Mai, P.QuSng An, Q. TSy
Cong an
Cong an
Cong anHftNpi
Cong an
C6ng anHftNpi
5/12/2000
01/4/2008
12/4/2005
25/9/2000
29/8/2002
010969215
011685939
Con nhO
ConnhO
011914658
010647027
010033935
TVHDQTthutrngtrue
OngVuDireNhuan
Trial PhiH?nh (Anhtrai)
TrOnAnhDftc (Con
TrOnAnhQuang (Condl)
Nguyen ThiNguyltHuftng(Vu)
Nguyln ThjH6a(Mpde)
TrOnHuu
Ki6m (B6
2
1.6
1.5
1.4
1.3
1.2
1.1
Nltung ngudi c6 lien quan
0,164%1.932.023
S6 26,khuBi|tthu26, S6 10 D}ngThai Mai, P.Quang An, Q.TayH6, HINOi
Cong anHilNOi10/01/2010011281752
ChutjchHDQT
Ong TranAnh Turinl
A. Hoi dong Quan tri
Ghichu
Tylls^^hiiuCPcuOi ky
So CP sdhftu cuOi
kyD!a chi
Noi clpCMND/DKKD
Ng^y cipCMND/DKKD
So CMND/DKKD
ChiicvutaiCly
(nSuci)
TKgiaodid.c^(neu co)
T6n tO chuc/cdnhanSTT
III.Thay doi danh sach ve nguoi co lien quan cua cong ty dai cluing theo quy dinh taikhoan 34 Bieu 6 Luat Chung khoan:
1.Thay d6i Thanh vien HDQT:
V02 thanh vien tu nhiem: ong Dao Trong Khanh va ong Francis Andrew Rozario;
^02 thanh vien bo sung: ong D Lam Dien va ba Duong H6ng Loan;
2.Cong ty con: b6 sung Cong ty Tai chinh TNHH Mot thanh vien Ng&i hang TMCPHang Hai Viet Nam (MSB-FC).
IV.Giao dich cua co dong noi bo va nguoi lien quan nam 2015
1. Danh sach co dong noi bo va ngucri co lien quan:
o
o
0%0
Ap 1 IB XS BOng
Hung, huy^n AnMinh, T.Kien Giang
CA.KienGiang
4/7/2009370576156DSLamGiang(Boit)
4.1
NliCmg ngicdi cd lien quan
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
360/32 Phpm VanChieu,P.16, Q.G6Vip, TP.HCM
HiNpi
Hii Duong
HaNpi
Hai Duong
Hii Duong
Hii Duong
TO 28, PhuimgTrung H6a, QujinCiuGidy, H4N0i
Tp. HCM
Da mat
Di mit
Da mat
CATPHCM
COnganH4N0i
CAHiiDuong
CAH^iDuong
CAHiiDuong
CAHaiDuong
CAHiiDuong
COnganHaNpi
COnganTP.HCM
19/01/2005
08/3/2007
01/8/2006
5/3/1992
29/7/1978
17/12/2009
27/9/1978
29/9/2011
16/11/2010
024333617
010451259
142497210
141672903
140410165
141705254
140412568
012673621
025408521
uvHBQT
OngDoLam Dien
VQXuanQuang (Emtrai)
VuThjNg^(Chj gdi)
Vu ThienTich (Anhtrai)
Vu Thi The(Chi gii)
VQThienH^m(Anhtrai)
VuThiDa(Chj gii)
Oho Vi?tDung(Contrai)
D4o Thi LanHuong (ConRii)
D4o SireBirth (ChOng)
VuThjNghTa(M? de)
VuXuinPhO (B6 it)
4
3.11
3.10
3.9
3.8
3.7
3.6
3.5
3.4
3.3
3.2
3.1
Nh&ng nguifi cd liin quan
0%
0%
0%
0%
0%
0%
0,034%
0%
0%
0
0
0
0
0
0
400.418
0
0
TO 28, PhuimgTrung H0a,Qu(inCauGiiy, HiNpi
Thai Binh
HaiPhOng
HOi PhOng
18T2,KhuDothjTrung HOaNhtachinh,H4N0i
18T2,KhuDothjTrung H6a Nhinchinh,HaN0i
18T2,KhuD0thjTnmgHOaNhanchfnh.HiNOi
H4i PhOng
COnganH4N0i
CAThSiBinh
CAHiiPhdng
CAHiiPhdng
COnganH4N0i
C6nganH4N0i
Cong anHiNOi
CAHSiPh6ng
03/4/2008
14/5/2010
08/4/2004
15/8/2008
23/1/2008
10/3/2002
7/8/1999
25/5/1978
013056911
150786075
031479811
030742585
BSmat
013035892
012478928
012254681
150136711
Da mat
TVHBQT
B4 Vu ThjLien
VuThiKiem(Em gii)
Vu Thj Can(Emgii)
VuDucHjiu(Anh trai)
ViiBucPhong (Anhtrai)
VuDftcPhucmg(Con trai)
VuDricTuSn (Contrai)
Tr^nThjKim Hoa(V^)
Nguyen ThjDung(M?ti)
VuHuyCy(B6 dO)
3
2.9
2.8
2.7
2.6
2.5
2.4
2.3
2.2
2.1
o
o
10.,
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
0
0
LHungshof Str8-80807, Munic
224 LO Due, Ha
NOi
224 L6 Due, Ha
NOi
Huyen Tr^n COngchua, Vung T^u
188 Quan Thlinh,
HaNOi
SO 16, TO 20, ThuyKhuO,HaN0i
So 16, TO 20, ThuyKhue, H^NOi
S6 16, TO 20, Thuy
Khue.HaNOi
224 L6 DOc, Ha
NOi
224 L6 Due, Ha
NOi
COnganHONOi
Cong anHONOi
COnganHONOi
CA VungTOu
Cong anHON0i
CdnganHaNOi
C6ng anHaN6i
Cong anHaNOi
23/01/2014
9/4/2007
9/4/2007
20/09/2012
27/05/2003
14/04/2010
17/07/2014
15/01/2014
HO chieu:
N1672859
010396143
011511757
273043355
010059899
013070135
001086002202
001055000484
DamSt
Da mat
Duong H6ngHanh(Em
g4i)
Duong VietTrung (Emtrai)
Duong Viet
Chinh (Emtrai)
Duong ViOtCuOng (Anhtrai)
Duong Hong
Mai(Chig4i)
Nguyn HaAnh (Con
gSi)
Nguyen VietHOng(Contrai)
NguyOn
Quang Ha(ChOng)
Nguyen ThjLSn (M? lie)
Duong Van
Ho?t (Bo it)
5.10
5.9
5.8
5.7
5.6
5.5
5.4
5.3
5.2
5.1
Mifhtg ngir&i c6 lien quan
0%
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
0
s6l6,T6 20,ThpyKhu0,HaN0i
ApllBXaDOngHung, huyOn AnMinh, T.KiOn Giang
107/62 TCH35, P.TSn ChSnh Hiep,Q. 12, TP.HCM
Ap Th?nh Phu, xa
Dong Thanh,huyOn An Minh,tinh Kifin Giang
Khu Vuc III, Thjtranthir ll,huyOnAn Minh, tinhKien Giang
360/32 Phsun VanChieu, P.16, Q. GOVdp, TP.HCM
360/32 Ph^m VanChieu, P.16, Q. GOV^p, TP.HCM
360/32 Ph^m VanChieu, P.16, Q. GoVp, TP.HCM
ApllBXaDOngHung, huyOn AnMinh, T.KiOn Giang
Cong anHaNpi
CA.KienGiang
CATPHCM
CA.KienGiang
CA.KiSn
Giang
CATPHCM
CA.KiSn
Giang
21/9/2006
24/12/1996
28/05/2009
2/8/2012
9/8/2008
24/02/2006
27/06/2009
011155819
370879786
025126869
370854338
370628681
con nhO
con nh6
024504186
370576157
TVHDQT46c lap
Ba DmrngHongLoan
DO Lam Thi(Em trai)
DO Thj NgpcThio (EmS4i)
Do Thi NgpcHoa(Em
gii)
Do Thj NgpcHa(Chjgdi)
D5 NgocLam (Con
gii)
DO ThuyLam (Con
em
L6 Thj ThuyHang(Vp)
Le Thj Hue
(M?d6)
5
4.9
4.8
4.7
4.6
4.5
4.4
4.3
4.2
o
o
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
Binh Ca, N0i Du?,Ti^n Du, Bdc Ninh
DinhCa,N0iDu?,Ti6n Du, Bdc Ninh
Binh Ca, N0i Du0,Tien Du, Bdc Ninh
S6nh463D, ng8145 Quan Nhto,P.Nhto Chlnh, Q.Thanh Xuto, HN
Sanh463D,ngS145 Quan Nhto,P.Nhto Chinh, Q.Thanh Xuto, HN
S6nh463D, nga145 Quan Nhta,P.NhSn Chlnh, Q.Thanh Xuta, HN
Binh C^, N0i Du?,Tien Du, Bdc Ninh
CABdcNinh
CABdcNinh
CABdcNinh
C6nganHhNOi
CABdcNinh
25/5/1978
01/8/2006
7/6/1993
28/2/2006
27/5/1978
120106805
125368813
121095000
H^c sinh
Hpc sinh
011374031
120106936
D3mdt
ChuThiLieu (ChigSi)
Chu DanhH(ri(Anhtrai)
Chu DanhC4ch (Anhtrai)
Nguyen TidnQuoc An(Con trai)
NguyenPhuong Linh(Con gdi)
NguySn TienKhtah(Ch^ng)
Nguyen ThjNh5(M?(IS)
Chu DanhHat (B8 ii)
2.8
2.7
2.6
2.5
2.4
2.3
2.2
2.1
Nhfmg nguM c6 li&n quan
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
0
0
So nhi 63D, ngS145 Quan Nhto,P.Nhto Chlnh, Q.Thanh Xuta, HN
H4N0i
HaN0i
HhN0i
S6 26 ngS 505Trdn Kh Ch5n,
H4N0i
S6 26 ng5 505TranKhStChan,HhNOi
So 26 nga 505Trdn Khdt Chta,
HhNOi
H4N0i
HiN^i
CenganHhNOi
COnganHJTay(cu)
C6nganHhNai
Cong anHiTSy(cu)
CanganH4N0i
C6ng anffiNOi
Cong anHiNOi
C8nganHiTfiy(cu)
CanganHiTSy(cu)
13/6/2009
16/5/2002
31/3/2003
12/5/2003
30/7/2013
3/5/2007
3/5/2007
15/3/2001
16/3/2004
013188511
111897387
012585800
111671960
Da mdt
001194000398
012969302
012969303
110080282
112305779
TVBKS
Ba ChuThj Dim
Pham MyThu(Emgai)
Pham XuanHung (Emtrai)
Phjm ThjThSo (ChjgSi)
Ph^m H6ngMinh (Anhtrai)
Ph?mThjThanh Hoa(Con gii)
Pham QuangThanh (ConIrai)
Pham Qu^Th^i(Chong)
NguySn ThjXuyen (M?da)
Pham L0p(B6 )
2
1.9
1.8
1.7
1.6
1.5
1.4
1.3
1.2
1.1
Nhrrng nglfdi cti lien quail
0,002%
21.604S8 26 ng5 505TrtoKhiStChSn,HiNOi
Cong anHaNpi3/5/2007012969301TruOng
BanKSliii Pliant
Thj Thanh1
B. Ban kiem soat
o
o
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
S618.BT16A-7,Ltag Viet KiduChau Au, M6 Lao,HaD6ng,H4N0i
320/30/22 TrdnBinhTrpng,P4,Q5, TP HCM
9/4 Pham Vta Hai,P.l.TtaBlnh.TPHCM
9/4 Pham Vta Hai,P.l.TanBinh.TPHCM
C6nganHilNOi
CATPHCM
CATPHCM
CATPHCM
18/04/2011
23/5/2013
12/4/2002
13/6/2007
011970284
Qu6c tichMy
C6n nh6
C6n nh6
023892706
020453756
020413124
PhoTongGitaidoc
Ong TranXuanQuang
Huynh BtruDoan Nghi
(Chi g^i)
Huynh BuuHuy (Contrai)
AthenaTrangHuynh(Con gii)
VSAnhTrue Quta(Vp)
Dota ThjAnh Minh(M?de)
Huynh BuuSon (B6 (IS)
2
1.6
1.5
1.4
1.3
1.2
1.1
Nhihig ngirori c6 lihi quail
0%09/4 Phpm Vta Hai,P.l,TanBlnh,TPHd Chi Minh
C6nganTPHCM12/6/2013022670653
T6ngGitaiddc
OngHu^rnhBuuQuang
l
C. Ban Dieu hanh
0%
0,0017%
0%
0%
0.0011%
0%
0%
0
19.835
0
0
12.960
0
0
HaNpi
H^Npi
S6 171 C4 Do ThiDai Kim, HotagMaiH4N?i
S6l71C4DoThiDai Kim, HotagMaiHiNpi
So 171C4B6ThjDai Kim, HotagMaiH^NOi
D6ngDa-H4N5i
D6ngDa-H4Npi
CdnganHiNOi
C6ng anHiNOi
Cong anH^Npi
C6nganH^NOi
COnganH^N^i
13/3/2010
23/7/1997
22/7/2010
21/12/1995
11/8/2007
012269009
012056966
Hpc sinh
Hpc sinh
011608232
010574252
010086236
L8 Thi ThanhHuong (Emg^)
Le Thj ThanhHuydn (Emsii)
Vu Bio Lfim(Con Irai)
VuDiicHdi(Con trai)
Vu ThanhSon (Chdng)
Nguyen ThiLai (Me lie)
LeMinhChuyen (Bo<S)
3.7
3.6
3.5
3.4
3.3
3.2
3.1
Nliihig ngiebi c6 lien quail
0,002%
0%
0%
0%
21.205
0
0
0
Sdl71C4DoThjDai Kim, HotagMaiHhNOi
Dinh OS, N0i Due,Ti6n Du, BdcNinh
Dinh C4, N0i Due,Tien Du, BdcNinh
TpB5cNinh,TinhBdcNinh
C6nganHiNOi
CABdcNinh
CABdcNinh
CABScNinh
18/9/2010
11/3/2005
6/6/2011
14/5/2008
011593307
125307304
125632092
125210282
TVBKS
BaLeThanh Ha
ChuThjNguyen (Chigti)
ChuThjUySn (ChjSii)
ChuDanhCuong (Anhrai)
3
2.11
2.10
2.9
0%
0%
0%
0
0
0
P301-C9-ThanhXuan B5c, ThanhXuan,H4N0i
S6 26 NgO 376Khuong Dlnh,P.Ha Dinh, ThanhXuan,H4N8i
S6 26 Ng5 376Khuong Dlnh,P.Ha Dlnh, ThanhXu8n, H4N8i
COnganH4N0i
CanganNgh0 An
CanganHdN0i
28/3/2013
1/4/2005
15/7/2014
012767622
181353134
040044000014
Nguyen ThjHong Nhung(em g4i)
Phan Thj Le(m?)
Nguy^nH6ng Vi6m
(cha)
4.3
4.2
4.1
Nhihig ngteefi c6 USn quan
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
P720Nh4NOlO,Khu b4n d4o LinhD4m, Ho4ng Liet,Hodng Mai, HN
S8 40,Ng3 203P.Trung Liet, H4N8i
Phong 1105 T6anh4 17T6, P.NhanChlnh, ThanhXuan,H4N0i
Ph6ngU05T6anh417T6,P.Nh4nChinh, ThanhXuan,H4N8i
So 40, Ng5 203P.Trung Li?t, HN
S6 40, Ng5 203P.Trung Li?t, HN
CdnganNgh^An
COnganHdNOi
Cong anH4N0i
CanganHiNOi
03/10/2005
18/4/2006
22/8/2006
22/8/2006
182063901
011794145
C6nnh6
C6n nh6
010048176
011059071
Ph6TongGidmdSc
6ngNguyen
Phi Hung
Dang ThuThuy(EmISii)
TrSn DangNhjt Quang(Con d6)
Trdn DangVan Hi (Con(K)
Phan ThjTuyet Mai(Me dt!)
Dang MSu(Bd d<5)
4
3.5
3.4
3.3
3.2
3.1
Nhihtg ngirM c6 HSn quan
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
Phong 1105 T6anh4 17T6, P. Nh6nChlnh, ThanhXuan,H4N0i
S6 7B/52, Le Lai,Qu^n Ng8 Quy8n,
H4i Ph6ng
S8 18,BT16A-7,Ltag Viet Ki^uCh^u Au, Mo Lao,HaD6ng,H4Nai
Sol8,BT16A-7,Ltog Viet Ki^uChau Au, M6 Lao,
HaB8ng,H4N0i
So 18, BT16A-7,L^ng Viet KieuChauAu.MBLao,HaD6ng,H4Nai
So 7B/52, L8 Lai,QutoNgoQuyen,Hai Phhng
COnganHdNOi
CAHiiPh6ng
COnganHdNOi
C6nganHdNoi
CAHdiPh6ng
11/09/2006
29/3/2010
16/8/2012
5/5/2011
01/11/2008
011521786
030848949
013580107
013416682
Damdt
030094998
Ph6TongGidmd6c
Ba D3ngTuyetDung
Tran NamThing (Emtrai)
Tran Ki^uTrang (Congdi)
TrtaXuSnKi^u Dung(Con trai)
KieuThjC4m Ninh(V^^
Nguyen ThjNhvfMe)
TrSn XuSnVjnh (B6)
3
2.6
2.5
2.4
2.3
2.2
2.1
Nhihtg nguifi c6 liGn quan
o
o
0%
0%
0%
0%
0
0
0
0
P0402 C3 ChungcuHOaPhit,P.TrangH0a,CiuGiSy.HiNgi
P0402 C3 ChungcttHOaPhit,P.Ttung HOa, CiuGiiy.HiNOi
PI508toanhi34TTtung HOa NhanChlnh, Q.CiuGiiy.HiNOi
P1508t0anhi34TTtungHOaNhinChlnh, Q.CiuGiiy.HiNOi
COnganHiNOi
COnganHiNOi
Cong anHiNOi
15/11/2001
cOnnho
011996510
010299271
011187190
DuongNguyln MinhChau (Con dl)
Duong AnhDie (Chlng)
Nguyen ThjB^ch Ngoc(M?de)
Nguyen HOuQul(B0di)
6.4
6.3
6.2
6.1
Nhwig ngirdi cd lieu quan
0,011%
0%
0%
0%
0%
0%
0%
0.0026%
0%
0%
123.428
0
0
0
0
0
0
30.130
0
0
P0402 C3 ChungcuHOaPhit,P.Ttung HOa, CiuGiiy.HiNOi
S6 18,ngo87T0Hi|u, Le Chin,Hii PhOng
SO 12A, T7,Ciputta, Bic TitLiem,HiNOi
So 20/27 HoingQuy Ho Nam, LeChan, Hii PhOng
So 87, Linh Lang,Cong Vj, Ba Dlnh,HiNOi
SO 7, T3, Ciputra,Bic Tit LiOm, HiNOi
Si 7, T3, Ciputta,BicTitLiOm, Hi
N0i
So 7, T3, Ciputra,Bic Tit Liem, HN
SO 140 NguylnDie Cinh, LeChin, Hii Phong
So 140 NguyenDire Cinh, LeChan, Hii Phong
Cong anHiNOi
CAHiiPhOng
CAHiiPhOng
CAHiiPhOng
Cong anHiNOi
CAHiiPhOng
CAHiiPhOng
15/08/2005
18/4/2011
14/7/2004
11/07/2006
14/04/2009
22/06/2005
011676234
031083070
030710165
031327757
C6nnh6
C6n nh6
012893231
030710207
030710197
PhoTingGiimdie
Bit NguyenHuongLoan
Nguyln ThjThuThuy(em gai)
NguyenHoing Giang(em trai)
Nguyln ThjThanhHuyln (Chigii)
NguylnHoing Anh(Anh trai)
NguyenHoingNghla(con d6)
NguyenHoang Hiep(con de)
Pham Thi HiThuy(Vo)
Nguyen KimPhyng(m?de)
Nguy^n V3nThuan(B6de)
6
5.9
5.8
5.7
5.6
5.5
5.4
5.3
5.2
5.1
Nhieng ngie&i cd liin quan
0.002%
0%
0%
0%
32.400
0
0
0
SO 7 T3, Ciputta,Bic Tit LiOm, HaNpi
P720NhiNO10,Khu bin dio LinhDim, Hoing Liet,Hoing Mai, Hi N0i
P720NhaNO10,Khu bin dao LinhDim, Hoing Liet,Hoing Mai, HiNOi
P720NhiNO10,Khu bin dao LinhDam. Hoang Lilt,Hoing Mai, HiNOi
Cong anHiNOi
COnganHiNOi
25/06/2014
27/7/2010
012893230
013329349
PhiTongGlintdie
OngNguylnHoang An
Nguyln VanGiang (congal)
NguylnDuong ThCiyLinh (con gin)
Duong ThiHOngVan(vo)
5
4.6
4.5
4.4
o
o
15^
0%
0%
0%
0%
0%
0%
0%
0%
S6nh431Ng5 171Duimg NguyinNgpc Vu, To 22,Trung H6a,CauGiiy,H4N0i
S6nha31Ng5 171Duimg NguyenNgpc Vu, T6 22,Trung H6a, CiuGiiy,H4N0i
YInD6,TanVi?t,Mj> Van, HungYen
YinDo, TtaVilt,My Van, HungYen
Cong anH4N0i
C6ng anHungYin
C6nganHungYen
17/11/2009
22/05/2010
23/04/1986
C6n nho
011807620
1456977112
140380961
NguyinMinh Nam(Con trai)
NguyinThanh Nga(Vo)
Hoang ThjTranhfMpde)
NguyenDlnhTihh(Bid!)
8.4
8.3
8.2
8.1
Nftihlg nguM cd Mn quan
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
Sonh431Ngo 171Duimg NguyinNgoc Vu, T6 22,Trung Hda, CiuGiay,H4N6i
MyDilc, HiNpi
MyDirc,H4N0i
58CauG6,HaNoi
MyDilc,H4N0i
C6ng anHhNpi
Cong anHCM
Cong anHCM
C6ng anHCM
Cong anHCM
Cong anHCM
C6nganHCM
09/12/2001
13/09/2002
10/12/2003
10/12/2003
012454936
022712273
021872878
022635399
021714469
Connho
020308284
021723757
Ph6T6ngGidmdie
6ngNguyenThi Minh
Le QuangVy(Anhtrai)
LS QuangVu(Anhtrai)
L6 QuangVy(Anhtrai)
Le QuangVinhfAnhtrai)
Le NguyinMinhTri(Con rupt)
H6ThiLien (Mede)
Le QuangVSn(Chade)
8
7.7
7.6
7.5
7.4
7.3
7.2
7.1
Nhihig ngudi cd lien quan
0%
0%
0%
0%
0%
0
0
0
0
0
So 29 duimg s6 9,Phuimg 9, Q.G6Vdp, HCM
B716 9 phuimg 6Ch^ Dira, qu^nD6ngDa,H4N0i
505 C4 Gitog Va,P. GitagVS, QujinBaDinh, H4N0i
P0402 C3 ChungcuH6aPhdt,P.Trung H6a, Cfo.Gi4y,H4Noi
P0402 C3 ChungcuH6aPhdt,P.Trung H6a, CiuGiay,H4N6i
CInganHCM
C6nganH4N0i
Cong anH4N0i
23/08/2012
15/05/2010
20/11/2006
022857435
011751667
011376727
c6nnh6
cdnnho
PhoT6ngGiamdie
OngLeQuang Vu
Nguyin BichPhung(Emgdi)
Nguyen AnhKim (Chi gdi)
DuongNguyin MinhKhoi (Con de)
DuongNguyen MinhHjinh (Con (16)
7
6.8
6.7
6.6
6.5
2. Giao dich co phieu: Khong phat sinh
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
S6 34NgO 115N^uyln Khang,Cau Giay, BaDinh,HN
S6 6 B4C GiSngVo,BaDinh,HN
S6 6 B4C GKngVo.BaDinh, HN
S6 6 B4C GiangVe,BaDinh,HN
S6 34Ngo 115Nguyen Khang,Cau Gily, BaDinh, HN
Cong anH^Nei
Cong anHaNpi
COnganH4N|i
8/3/2002
22/12/2002
30/04/2010
10245171
Connhl
Con nh6
11893065
11609684
Da mdt
Nguyen ThiThanhVn(Chi gii)
NguyenBSo Chau(Con g^i)
NguyenQuangMinh (Contrai)
NguyenViet Quang(Chlng)
Nguyln ThiBan (Me de)
NguyenKhacTOn(B6 de)
9.6
9.5
9.4
9.3
9.2
9.1
Nhii-ng nglfoi c6 lien quan
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
S6 6 B4C GitogVo,BaDinh,HN
Yen D6, T^n Viet,My Van, HungY6n
TT Trung Tu,D6ngDa,H4Nei
Yin Do, Tan Viet,My Viin, HungY6n
Yen D6, Tan Viet,MJ Van, HungYen
S6nha31Ngo 171Dutmg NguylnNgpc Vu, T6 22,Trung Hoa, ChiGily.HaNoi
Slnha31Ngol71Duhng NguylnNgoc Vu, Ti 22,Trung H6a, CluGiay,H4N6i
ClnganHiN|i
Cong anHungY6n
C6nganHungY6n
Cong anHungYen
Cong anHungYen
25/09/2013
04/05/2007
09/07/2014
25/05/2013
13/03/1989
1173000251
145438854
33078000060
145840077
141581062
C6n nh6
Con nho
Klloantru6ng
BaNguyenVan Anh
NguyenHaiY6n(Emgai)
NguyenMinh Due(Em trai)
NguyenThanhTrung (Anhtrai)
Nguyln Thi
Thiiy (Chig^9
NguylnNhSt Minh(Con trai)
NguylnMinh Nhat(Con trai)
9
8.10
8.9
8.8
8.7
8.6
8.5