CONG TY CO PHAN DICH VU HANG KHONG TASECO

CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tu do - Hanh phuc

S6: 371/2019/CBTT-TAS.AIRS Ha Noi, ngay 30 thdng 07 ndm 2019

CONG BO THONG TIN TREN CONG THONG TIN DIEN T lf CUA

UY BAN CHUNG KHOAN NHA NlTOC

Kinh gui: Uy ban Chung khoan Nha nuoc

Dong kinh gui: So giao dich chung khoan TP. Ho Chi Minh

Ten t6 chirc: CONG TY CO PHAN DICH VU HANG KHONG TASECO

Ma chung khoan: AST

Dia chi tru so’ chinh: Tang 1, Toa nha N02 - Tl, khu Doan ngoai giao, pho Do Nhuan,

phuong Xuan Tao, quan Bac Tii Liem, Thanh pho Ha Noi

Dienthoai: 024-3587 6683

Fax: 024-3587 6678

Ngiro’i duoc uy quyen cong bo thong tin: ong Dao Tien Duong

Chuc vu: Thanh vien Hoi dong quan tri

Loai thong tin cong bo: [SI dinh ky □ bat thuong □ 24h □ theo yeu cau

Noi dung thong tin cong bo:

Cong ty Co phan Dich vu Hang khong Taseco cong bo Bao cao tinh hinh quan tri 06 thang dau nam 2019 so 370/2019/BC-Tas.Airs ngay 30/07/2019 cua Cong ty.

Thong tin nay da duoc cong bo tren trang thong tin dien tu cua Cong ty co phan Dich vu

Hang khong Taseco vao ngay 30/07/2019.

Chung toi xin cam ket cac thong tin cong bo tren day la dung su that va hoan toan chiu trach nhiem trubc phap luat ve noi dung cac thong tin da cong b6.

Tai lieu gui kern:

Bao cao tinh hinh quan tri so 370/2019/BC-Tas.Airs ngay 30/07/2019.

Tran trong cam on!

NGUOI Dl/OC UY QUYEN CONG BO THONG TINNffinhan:

- Nhu tren

- Thu ky HDQT

CONG TY CO PHAN DICH VU HANG KHONG TASECO

S6: f t C /2019/BC-Tas.Airs

CONG HOA XA HOI CHU NGHI A VIET NAM • • •Doc lap - T y do - Hanh phuc

Ha Noi, ngay :\C thdng 07 nam 2019

BAO CAO TINH HINH QUAN TRI CONG TY NIEM YET

6 THANG DAU NAM 2019

Kinh gui: - Uy ban Chung khoan Nha nirdc,- So Giao djch Chung khoan Thanh pho Ho Chi Minh

- Ten cong ty niem y k \ CONG TY CO PHAN DICH VU HANG KHONG TASECO

- Bia chi tru so chinh: Tang 1, toa nha N02-T1 khu Doan Ngoai giao, pho Do Nhuan,

phuong Xuan Tao, quan Bac Tir Liem, thanh pho Ha Noi

- Bien thoai: (84-24) 3587 6683 - Fax: (84-24) 3587 6678

- Email: hotmail@tasecoairs.vn

- Von dieu le: 450.000.000.000 VND (bang chir: Bon tram nam mirai ty dong)

- Ma chung lchoan: AST

I. Hoat dong ciia Dai hoi dong co dong

Thong tin ve cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hoi dong co dong (bao gom ca cac Nghi quyet cua Dai hoi dong co dong dune thong qua duai hinh thuc lay y kien bang van ban):

st tSo Nghj quyet/

Quyet djnhNgay

I - ■ ■■ . - ■ , . .Noi dung

l 01 /2 0 19/NQ-DHDCD 09/04/2019

- Thong qua bao cao cua ban TGD ve ket qua kinh doanh nam 2018 va ke hoach kinh doanh 2019. (Theo noi dung Bao cao so 01/2019/BC-TGD-AST ngay 08/04/2019).

- Thong qua bao cao hoat dong cua HDQT nam 2018 va phuong huong nam 2019. (Theo noi dung Bao cao so 01/2019/BC-HDQT-AST ngay 08/04/2019).

- Thong qua Bao cao hoat dong ciia Ban kiem soat nam 2018 (Theo noi dung Bao cao 01/2019/BC-BKS-AST ngay 08/04/2019).

- Thong qua Bao cao tai chinh nam 2018 da kiem toan(Theo noi dung To trinh so 01/TTr-HDQT ngay 08/04/2019 dinh kem).

- Thong qua To trinh phan phoi lgi nhuan nam 2018; Ke hoach phan phoi lgi nhuan nam 2019 (Theo noi dung To trinh so 02/TTr-HDQT ngay 08/04/2019 dinh kem).

- Thong qua To trinh phe duyet thu lao cua HDQT, BKS nam 2018; Ke hoach chi tra thu lao nam 2019 (Theo noi dung To trinh so 02/TTr-HDQT ngay 08/04/2019 dinh kem).

- Thong qua To trinh lira chon don vi kiem toan Bao cao

1

So Nghj quyet/ Quyet djnh Npi dungStt Ngay

tai chinh nam 2019 (Theo noi dung To trinh so 04/TTr- HDQT ngay 08/04/2019 dinh kem).

- Thong qua Td trinh Thanh ly Hop dong hop tac dau tu dir an A la Carte Ha Long trirdc thdi han (Theo noi dung To trinh so 05/TTr-HDQT ngay 08/04/2019 dinh kem).

- Thong qua Td trinh Phuong an phat hanh co phieu de tra co tuc (Theo noi dung To trinh so 06/TTr-HDQT ngay 08/04/2019 dinh kem).

II. Hoi dong quan tri

1. Thong tin ve thanh vien Hoi dong quan trj (HDQT)

SttThanh vien

HDQTChirc vu

Ngay bat dau la thanh vien HDQT

So buoi hop

HDQT tham du

Tyle tham du*

hop

Ly do khong

tham du hQp

1 Pham N goc Thanh Chu tich HD QT 11/04/2017 05/05 100%

2 N guyen M inh HaiPho chu tich

HDQT11/04/2017 05/05 100%

3 Le A nh Quoc

Pho Chu tich

H D Q T kiem

Tong Giam doc

11/04/2017 05/05 100%

4 Dao Tien D uongThanh vien

HDQT11/04/2017 05/05 100%

5 Lars K jaerThanh vien

HD QT23/11/2017 05/05 100%

2. Hoat dong giam sat cua HDQT doi vdi Ban Tong Giam doc

Hoi dong quan tri Cong ty Co phan Dich vu Hang khong Taseco da thuc hien giam satf 9 f 9

thudng xuyen doi vdi hoat dong cua Ban Tong Giam doc va cac can bo quan ly de dam bao

hoat dong kinh doanh cua Cong ty dugc tuan thu dung cac quy dinh phap luat; cac Nghi quyet

cua DHDCD va HDQT. Theo do, HDQT quyet dinh va giam sat cac noi dung sau:> r

Hoat dong kinh doanh va viec thirc hien cac chirong trinh hanh dong nham thuc hien ke

hoach kinh doanh da dirge Dai hoi dong co dong thong qua;Trien khai thuc hien cac nhiem vu ke hoach kinh doanh nam 2019;

Trien khai phuong an phat hanh co phieu de tra co tuc dgt 2 nam 2018; tang von dieu le

len 450 ty dong va thuc hien thay doi noi dung dang ky doanh nghiep;

Dieu chinh bo may nhan su cua cong ty: Mien nhiem chuc vu Pho Tong giam doc va

Giam doc chi nhanh Cong ty tai Van Don doi vdi ong Pham Due Long, Bo nhiem chuc9 r r 9 r

vu Pho Tong giam doc doi vdi ba Hoang Thi Sang; Bo nhiem chuc vu Giam doc Chi

nhanh Cong ty tai Van Don doi vdi ong Nguyen Xuan Bang;

Phe duyet lua chgn don vi kiem toan Bao cao tai chinh nam 2019;

2

Viec thuc hien cac hoat dong dlu tu, hop tac dau tu: Nhan chuyen nhirong mot phan von

gop cua Jalux Inc tai Cong ty TNHH Hang mien thue Jalux Taseco (Jalux Taseco), nang

ty le so huu cua Cong ty tai Jalux Taseco tir 49% len 51%;

Thuc hien cac thu tuc thanh ly hop dong hop tac dau tu du an A la Carte trudc thdi han;

- Thuc hien trach nhiem, nghia vu cua Cong ty vdi Nha nude, can bo nhan vien theo quy

dinh cua phap luat;

ban Chung khoan Nha nude, Trung tarn Luu ky chung khoan Viet Nam va Sd Giao dich

Chung khoan TP Ho Chi Minh;

HDQT thay rang, trong qua trinh dieu hanh, Ban Tong Giam doc Cong ty da thuc hien

dung chuc nang, nhiem vu dugc phan cong, dam bao hoat dong kinh doanh cua Cong ty dung

quy dinh phap luat, Dieu le Cong ty va cac Nghi quyet cua DHDCD, HDQT.•> ^

3. Hoat dong cua cac tieu ban thuoc Hoi dong quan tri•} y r

Cong ty chua thanh lap cac tieu ban thuoc HDQT do chua can thiet nen khong phat sinh hoat

dong nay.

4. Cac Nghi quyet/Quyet dinh cua Hoi dong quan tri

STTS6 Nghj quy It/

Quyet dinh

: V i A £ .

Ngay Noidung■ ?:/ 7

1 01A/2019/NQ-HDQT 22/02/2019

Phe duyet ke hoach to chuc Dai hoi dong co

dong thudng nien nam 2019 va tarn ung co

tuc dut 1 nam 2018 bang tien.

2 01B/2019/NQ-HDQT 22/02/2019

Phe duyet viec nhan chuyen nhuong 2% von

dieu le cua Cong ty TNHH Hang mien thue

Jalux Taseco.

3 02/2019/NQ-HDQT 23/02/2019Phe duyet ke hoach san xuat kinh doanh nam

2019 cua Cong ty.

4 03 A/2019/NQ-HDQT 10/04/2019

Phe duyet viec trien khai thuc hien phuong9 r 9 9

an phat hanh co phieu de tra co tuc dot 2

nam 2018.

501/2019/QD-HDQT-

Tas.Airs10/04/2019

Thong qua viec bo nhiem chuc vu Pho Tong

giam doc doi vdi ba Hoang Thi Sang.

6 04 A/2019/NQ-HDQT 02/05/2019Phe duyet viec chot danh sach chi tra c6 tuc

dot 2 nam 2018 bang co phieu.

7 04B/2019/NQ-HDQT 02/05/2019Thong qua viec mien nhiem chuc vu Pho

Tong giam doc doi vdi ong Pham Due Long.

8 04C/2019/NQ-HDQT 02/05/2019Thong qua viec mien nhiem chuc vu Giam

doc Chi nhanh Cong ty tai Van Don doi vdi ong Pham Due Long.

9 04D/2019/NQ-HDQT 02/05/2019 Thong qua viec bo nhiem chuc vu Giam doc

3

STTSo Nghj quyet/

Quyet dinhNgay N§i dung

Chi nhanh Cong ty tai Van Don doi voi ong

Nguyen Xuan Bang.

10 05 A/2019/NQ-HDQT 27/06/2019Thong qua viec Thay doi noi dung dang ky

doanh nghiep va siia doi Dieu le Cong ty.

11 05B/2019/NQ-HDQT 27/06/2019Phe duyet Don vi kiem toan Bao cao tai

chinh nam 20197

Thong qua viec dang ky giao dich bo sung

12 05C/2019/NQ-HDQT 27/06/2019 chung khoan tai So giao dich Chung khoan

TP H6 Chi Minh.

*>

III. Ban kiem soat.

1. Thong tin ve thanh vien Ban Kiem soat (BKS)________ - ■ .

: ;.T ':

Stt

.

. ■C Ter'i ''

Thanh vien BKS

.

Ngay b itChuc vu dau la thanh

vien BKS

• >

SobuoihqpBKStham

du

Ty i?tham

du-

hqp

Ly do khong tham

du* hqp

1. Tran Thi Loan Truong ban 11 /04/2017 02/02 100%

2. Nguyen Thi Huong Thanh vien 11/04/2017 02/02 100%

3. Dang Kim Ngan Thanh vien 23/11/2017 02/02 100%

2. Hoat dong giam sat cua BKS doi voi HDQT, Ban Tong Giam doc va co dong

Ban KiSm soat da thirc hien giam sat viec thirc hien cac Nghi quyet cua Dai hoi d6ng c6 dong va Hoi d6ng quan tri thong qua viec tham dir cac cuoc hop cua Hoi dong quan tri, hop va lam viec dinh ky voi Ban Tong Giam doc va Truong cac Phong ban cua Cong ty; true tiep lam viec, ki6m tra h6 so, s6 sach ke toan cua Cong ty, qua do gop y true tiep hoac kien nghi bang van ban ve nhung van de lien quan vbi Hoi dong quan tri, Ban Tong Giam doc va cac can bo quan ly cua Cong ty.

3. Sir ph6i hop hoat dong gifra BKS doi voi hoat dong cua HDQT, Ban Tong Giam d6c dieu hanh va cac can bo quan ly khac

<f > \ 1

Ban kiem soat duqc thong tin ve cac chuong trinh lam viec cua Hoi dong quan tri, Ban T6ng Giam d6c; duqc moi tham dir va phat bieu y kien tai cac cuoc hop cua Hoi dong quan tri va cac cuoc hop quan trong cua Ban Tong Giam doc.

Ban kilm soat chu dong trao doi, lam viec voi thuong true Hoi dong quan tri va Ban Tongr \ r \ \

Giam doc, cac can bo quan ly, cac don vi thanh vien ve nhung van de co lien quan nham thuc hien nghiem tuc cac Nghi quyet cua Hoi dong quan tri, Dai hoi dong co dong va cac quy djnh phap luat.

Hoi dong quan tri, Ban Tong giam doc va cac can bo quan ly da thong tin, hop tac tich

4

cue va ddy du vai Ban kilm soat, giup Ban kiem soat hoan thanh tot nhiem vu de ra. Nhung de xuat, kien nghi cua Ban kiem soat deu dupe Ban Tong Giam doc va Truong cac bo phan, va cac don vi thanh vien tiep thu.

4. Hoat dong khac cua BKS

Djnh ky hang quy, Ban kidm soat t6 chuc cac cuoc kiem tra, lam viec vdi cac bo phan chuyen mon cua Cong ty nhu Phong Ke toan, Phong Nhan sir, hanh chinh \ a Phong Kinh doanh cua Cong ty de nam duoc tinh hinh, hieu qua hoat dong, kiem tra phat hien nhung sai sot vachan chinh kip thoi.

_ \IV. Dao tao ve quan trj cong ty

Cac khoa dao tao ve quan tri cong ty ma cac thanh vien IIBQT, thanh vien BKS, Giam doc (Tong Giam doc) dieu hanh. cac can bo quan ly khac va Thu ky cong ty da tham gia theoquy dinh ve quan tri cong ty: Khong.

> '

V. Danh sach ve ngiroi co lien quan cua cong ty niem yet theo quy djnh tai khoan 34 Dieu 6 Luat Chung khoan va giao dich cua ngiroi co lien quan cua cong ty voi chinh Cong ty

1. Danh sach ve ngudi c«) lien quan cua cong ty

STTTen to chu'c/cA

nhan:

T ii khoan giao djeh

chu-ng khoan (neu

c6)

Chu-c vy t?i cong ty (nlu c6)

So Giav NSH*j

ngay c:i|), noi cap

Dja chi tru so' chinb/O ja chi

lien he'

Thoi diem bat dnu la ngirdi c6 lien quan

Thfri diim khongedn la ngirfri c6 lien quan

Ly do

.

1 Pham Ngoc

Thanh

Chu tich

HDQT

11/04/2017

2 Nguyln Minh Mai Pho chu tjch

HDQT

11/04/2017

3 Le Anh Quoc Ph6 chu tich

HDQ r kiem

T6ng giam

d6c

11/04/2017

4 Dao TiSn Duong Thanh vien

HDQT

11/04/2017

5 Lars Kjaer Thanh vien

i IDQT

23/11/2017

6 Nguyen Quang

Huy

Pho Tong

Giam doc

01/10/2015

7 Nguyln Thj

Thanh Phuong

Pho Ting

Giam doc

22/01/2016

8 Vu Minh Tuan Pho Tong

Giam d6c

01/08/2018

9 Ho^ng Thj Sdng Pho Ting

Giam doc

11/04/2019

10 Ph^m Dure Long Ph6 Tong

Giam doc02/05/2019

11 Tran Thi Loan Trucmg

BKS

11/04/2017

12 Nguyln Thj

Hucmg

Thanh vien

BKS

11/04/2017

13 DJng Kim NgSn

1

Thanh vien

BKS

23/11/2017

T ii khoanThin dilmSo Giay Thin diemgiao djch

chirng khodn (neu

Chuc vp tai cong ty (nlu c6)

Dja chi tru sd chfnh/ Dja chi

lien hgSTT

Ten to chuc/ca nhan

NSH*, ngiy cap,

b it dau la ngirdi c6

khongc6n la ngiriri c6

do

noi cap lien quan lien quan

14 Dio NgQc Thiet K i toin

trucmg

30/01/2018

15 Cong ty C6 phin

Djch vp Hing

khong Thing

Long

Cong ty mg 28/09/2015

16 Cong ty C6 phin

Djch vp Hing

khong Taseco Da

Nang

Cong ty con 07/12/2016

17 Cong ty C6 phan

Djch vp Hing

khong Taseco Sai

G6n

Cong ty con 07/12/2016

18 Cong ty TNHH

MTV Taseco

Oceanview Da

Ning

Cong ty con 07/12/2016

19 Cong ty Co phin

Diu tu Truyen

th6ng Taseco

Cong ty con 29/08/2017

20 Cong ty TNHH

Hang mien thue

Jalux Taseco

Cong ty con 12/03/2019

Ghi chu: S6 Giay NSH*: So CMND/Ho chieu (tfoi voi ca nhan) hoac So GCN dang ky doanh nghiep, Giay phep boat dong hoac giay tophap ly tuong duong (doi vdi to chuc)

2. Giao dich gifra cong ty vdi ngiroi co lien quan cua cong ty; hoac giua cong ty voi c6 dong ldn, ngndi noi bo, nguoi co lien quan cua nguoi noi bo

STT

Ten to chuc/ca

nhan

Moi quan hg lien

quan vdi cong ty

So Giay NSH*, ngay cap, noi dip

Dja chi tru sis chinh/ Dja chi lien hg

Thindiemgiaodjchvdi

cong ty

So Nghj quyet/ Quy£t

djnh cua DHDCD/

HDQT

So luung, ty le nSm

giu’ co phiiu sau khi giao

djch

Ghi chd

01 Cong ty co phan Dau tu Bat dong san

Taseco

Cong ty do ong Pham Ngpc Thanh (Chu tjch HDQT) lhm Chu tjch HDQT

0104079036, ngay cap

29/7/2009, noi cap Sd

Ke hoach va D iu tu TP.

Ha Noi

Tang 1 Toa Nha N02-T1

Khu Doan Ngoai Giao,

pho Do Nhuan, phuong

Xuan Tao, quan Bac Tir

Liem, Hd Npi

21/06/2019

NQ s601/2019/NQ- DHDCD ngiy 09/04/2019

0% Thanh ly hpp dong hpp tac dau tu dp dn khach san ALC Hp Long

6

3. Giao dich giira nguoi noi bo cong ty niem yet, nguoi co lien quan cua nguoi noi bo voi cong ty con, cong ty do cong ty niem yet nam quyen kiem soat

Khong co giao dich.

4. Giao dich giura cong ty voi cac doi tuong khac?

4.1. Giao dich giu’a cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Kiem soat, Giam doc (Tong Giam doc) dieu hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam doc (Tong Giam doc) dieu hanh trong thoi gian ba (03) nam trulai day (tinh tai thoi diem lap bao cao):

- Bien ban thanh ly Hop dong hop tac dau tu so 01/2018/HTDT/TASECO LAND - TASECO AIRS ngay 21/06/2019 giira Cong ty co phan Dich vu Hang khong Taseco va Cong ty co phan Dau tu Bat dong san Taseco (Cong ty co ong Pham Ngoc Thanh lam Chu tich HDQT) ve viec thanh ly hop dong hop tac dau tu dir an Alacarte Ha Long.

4.2. Giao dich gifira cong ty voi cong ty ma nguoi co lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Giam doc (Tong Giam doc) dieu hanh la thanh vien HDQT, Giam doc (Tong Giam doc) dieu hanh: khong co.

4.3. Cac giao dich khac cua cong ty (neu co) co the mang lai loi ich vat chat hoac phi vat chat doi voi thanh vien HDQT, thanh vien Ban Kiem soat, Giam doc (Tong Giam doc) dieu hanh: khong co.

9 r

VI. Giao dich co phieu cua nguoi noi bo va nguoi lien quan cua nguoi noi bo

1. Danh sach nguoi noi bo va nguoi co lien quan cua nguoi noi bo

sTT

H q ten

T ai khoan giao djch

ch u n g khoan

(n£u c6)

C hiic vy ta i cong tv

(neu co)

-j|i . 'Sis

So C M N D /H o |chieu, ngay cap, D]a ch i lien h£

noi cap

So c6

phieu so* htl*u

cu6i k^

T y l? sd hiru

CO

phieucudi

ky

(% )

G hichu

1

P h am Ngoc T hanh

C hu tjch H D Q T

125.000 0,28

Pham Thanh Ky B6 ruot 0 0

Trjnh Thi Nu Me ruot 0 0

Doan Thi Phirang Thao

V o 0 0

Pham Doan Khanh Linh

Con gai 0 0

Pham Doan Gia Linh

Con gai 0 0

Pham Doan Ngoc Linh

Con gai 0 0

7

sTT

Hp ten

Taikhoangiaodjch

chirng

C huc vu tai cong ty

(neu c6)

;

So CM ND/Hp chieu, ngay cap,

noi capDja chi lien h f

s6 co phieu

sd hfi-u cu6i ky

Ty ifso* huu

xCO

phieucuoi

Ghichu

. ■ khoan (neu c6)

:. . . . . .

( %)

Pham Doan My Linh

Con gai 0 0

Pham Doan Bao

LinhCon gai 0 0

Pham Doan Thanh Quang

Con trai 0 0

Pham Thanh Ha Anh trai 6.250 0,014

Pham Anh Tuan Anh trai 0 0

Pham Hung Son A nh trai 0 0

Cong ty c6 phan Dich vy hang khong Th3ng Long

Chu tich HDQT

27.375.000

60,83

CTCP DSu tu Khai thac Nha ga qu6c te Da N lng

Chu tich HDQT

0 0

Cong ty co phan DSu tu Bdt dong sdn Taseco

Chu tjch HDQT

0 0

2

Nguyen Minh Hai

Ph6 ChutjchHDQT

62.500 0,14

Luu Thj Lien Mp ruot 0 0

Ddo Van Trang V o 0 0

Nguyen Dao Anh Thu

Con gai 0 0

N guyln Dao Thu Linh

Con gai 0 0

Nguyen Thi Minh Phuong

Chj gdi 0 0

Nguyen Thj Minh Ngpc

Chi gai 0 0

Nguyen Minh Tudn

Em trai 0 0

8

sTT

H q ten

T ai khoan

giao djch

chim g khoan

(neu co)

Chiic vy tai cong ty

(neu c6)

So CM ND/H § chieu, ngay cap,

noi c ipDja chi lien hf

So c6 p hilu

so'huu

cuoi k j

Ty i? so1 huu

c6phieucuoi

ky

(% )

Ghichu

-------- --- --Cong ty C6 phan dich vu hang khong ThSng Long

Ph6 Chu tich HDQT kiem T6ng Giain doc

27.375.000

60,83

Cong ty Co phan djch vu S u it an hang khong Viet Nam

Chii tjch HDQT

0 0

Cong ty TNHH Hang m iln thue Jalux Taseco

Pho Chii tich Hoi d6ng thanh vien

0 0

Cong ty c6 phdn Ddu tu Bat dong san Taseco

Pho ChutichHDQT

0 0

Le Anh Quoc

Ph6 Chii tjch HDQT kiem Tong giam d6c

62.500 0,14

Le Thi M inh Nguyen

M e 0 0

Nguyen Hue Khanh

V o 0 0

Le H uy Khoi Con trai 0 0

Le Long Ky Con trai 0 0

Le Anh Tudn Anh trai 0 0

3 Le Thi Thu Dieu

Em gai 0 0

Le Anh Tai Em trai 0 0

Le Thj Xuan Hoa

Em gai 0 0

Cong ty C6 phan dich vu hang khong Thang Long

Pho Chu tich HDQT

27.375.000

60,83

Cong ty Co phan Thuong mai va Phat

tr iln Do thi Qu6c tS

Tong Giam ddc

0 0

9

s

......

'■

T&ikhoan

giao C huc vy S6 CM ND/Hy;

'So co phieu

J y ' lso huu

CO

■.

TT

H q ten

■: ■.......

djch,

cnirng khoan

(neu c6)

tai cong ty

(neu c6)

A Achieu, ngay cap,

noi capDja chi lien h£ so hthi

cuoi kyphieu

a.CUOI

ty(% )

Ghichu

Cong ty CP Dau tir Truyen thong Taseco

Chu tich HDQT

0 0

Cong ty C6 phan D ich vu Hang khong

Taseco Sai Gon

Chu tjch HDQT

0 0

C6ng ty TNHH Hang m iln th u l Jalux Taseco

Thanh vien Hpi d6ng thanh vien

0 0

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37.500 0,083

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V o 0 0

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Em trai 0 0

4 Dao T uy lt Lan Em gai 0 0

Cong ty C6 phan dich vu hang khong Thang Long

Ph6 Tong Gidm doc

27.375.000

60,83

CTCP Djch vu S u it an Hang khong V iet Nam

Thanh vien HDQT

0 0

Cong ty CP Dich vu Hang h6a Hang khong Viet Nam

Thanh vien HDQT

0 0

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0 0

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Con 0 0

10

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7.242.500

16,09

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0 0

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0 0

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0 0

Cong ty C6 phan Thirc pham Gia dinh ANCO

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0 0

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N guyln Thi Kim Thanh

Vo 1.250 0,003

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41.250 0,092

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7N guyln Khanh An

Con 0 0

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Em gai 2.500 0,0056

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Em trai 0 0

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0 0

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2.500 0,0056

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Em trai 0 0

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ph ln Djch vu Hang khong Taseco Sai Gon

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T rin Thj Lien Chj gai 12.500 0,028

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Cong ty Co ph ln djch vu

hang khong T hing Long

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toan tnrdng

27.375.000

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Ghi chu: So lieu thong ke co phieu cua ngubi noi bo va ngubi co lien quan cua ngubi noi bo tai thbi diem ngay 28/06/2019.

2. Giao dich cua ngirbi noi bo va nguoi co lien quan doi voi co phieu cua cong ty niem

SttNguoi thuc hifn

giao djch

/

Quan he voi ngiroi noi b§

'

So co phieu s u hum dau k)

So co Ty If phieu (%)

So co phieu so* huu cuoi ky

So co Ty If phieu | (%)

Ly dotang, giam, j (mua, ban',7

chuyen / '« k |

thuomg...)

1PENM IV Germany GmbH & Co. KG

Cong ty co ong Lars Kjaer (thanh vien HDQT) lam Pho

TGD

5.790.000 16,08 7.242.500 16,09 Mua

2 Nguyen Thi Huong 2.500 0,007 0 0 Ban

3 Dang Kim Ngan 1.000 0,003 0 0 Ban

4 Nguyen Quang Huy 2 0 .0 0 0 0,06 0 0 Ban

5 Vu Minh Tuan 10.000 0,03 2.500 0,006 Ban

6Cong ty Co phan Dich vu Hang khong Thang Long

Cong ty co ong Pham Ngoc Thanh (Chu tich HDQT)

lam Chu tich HDQT

23.100.000 64,17 27.375.000 60,83 Ban

15

> ? t r

Ghi chu: Trong giai doan 6 thang dau nam 2019, Cong ty thirc hien phat hanh co phieu

de tra co tuc, tang so luong co phieu niem yet tu 36.000.000 co phieu (tai thdi diem 01/01/2019)

len 45.000.000 co phieu (tai thdi diem 30/06/2019).

VII. Cac van de can liru y khac: Khong^ ^ -

CHU TICH HDQTc^—

16