EQc rp ;;;;,;;;;'i, ot · To trinh ve lUa chon don v!ki6m to6n dQc lflp cho n[m tdi chinh 2019. Td...
Transcript of EQc rp ;;;;,;;;;'i, ot · To trinh ve lUa chon don v!ki6m to6n dQc lflp cho n[m tdi chinh 2019. Td...
c6xc rY cP KHo vAN mrnN NAM
Cdng ty:Md chring kho6n:
CQNG HOA XA HQI CHU NGHIA VIET NAMEQc I$p - Tq do - H4nh phric
rp H6 cht ;;;;,;;;;'i, ,ronr ot ndm 2ote56 : 007/2020/STG/CV-HDQT
c0Nc Bo rHONG TrN TREN cONc rH0NG TIN DIEN TtI cuAIY NAN CHTNG KHOAN NHA NTIOC VA SGDCK TPHCMk6 thd su dqng dd c6ng bii thong tin d6ng thdi dAn (IBCKNN vd SGDCK)
Kinh grii: - 0y ban Chr?ng khorln Nhir nudc- SO Giao dich Chring kho6n TP HCM
C6ng ty CO PhAn Kho V4n Midn Nam
STG
Ei4 chi tru so chinh: 1B Hodng DiQu, phuong 13, Qu4n 4, TP.HCM
Diqn thoai:
Fax:
08.38266594
08.38266593
Nguoi thUc hiqn c6ng bO thdng tin: Ong UO Si Tu6n - Quin ly hopt dOng tdi chinh
Dia chi: 1B Hodng DiQu, phucrng 13, Qufln 4, TP.HCMDiQn tho4i (di dQng, co quan, nhd riOng): 08.3 8266594
Irax: 08.38266s93
Loai c6ng bo th6ng tin tr24 gio IJ72 gio tr bat thuongE theo yOu cAu I dinh kj,
NQi dung cong bti thong tin:
- Bdo c6o tinh hinh qu6n tri C6ng ty CP Kho V4n Mi6n Nam ndm 2019.
Thdng tin ndy dd dugc c6ng bd trdn trang thdng tin diQn tir cta c6ng ty tai duong ddn
rvww.sotrans.com.vn
Chrlng t6i xin cam k6t c6c thong tin c6ng b6 trOn ddy la dirng sq that vd hoan toan chlu trach
nhiQm trudc ph6p luat v0 nQi dung c6c thdng tin dd c6ng b6.
CP KHO VAN MIEN NAM YLNoi nhQn:- Nhu trdn:- Luu VT.
no rs6uc rrN//.tc;l;l,*\
HO Si TUAN
coNc rY co pnAN xHo vdN prrtN NAM****rt
so : 006 lzo2olsrG/BC-HDer
- DiQn tho4i: 028.6268.5858- Email: [email protected]
- V6n ili6u l0: 982.533.570.000 \rND- Md chring kho6n: STG
CQNG HOA XA HQI CHU NGHIA VIPT NAMuu" t-:-:_l:i;::_::n o n o'
Tp,Hi Chi Minh, ngdy2l thdng L ndm 2020
Fax: 028.3826.6593
BAo cAo riNn uiNn euAN TRI cONG Ty NrtM ytr(nIm 2019)
Kinh sf.ti: - Uy Ban Chf'ng kho6n Nhir Nufc- SO Giao dich Chfng kho6n TP.HCM
- T€n c6ng ty ni6m ytit: COng ty CO PhAn Kho Vpn Mi6n Nam- Dia chi trg s& chinh: 1B Hodng DiQu, phucrng 13, qufn 4, tp.HCM
I. Hogt tlQng cria D4i hQi tl6ng c6 d6ng:
S
TT
56 Nghfquytit I
Quyi5t dfnh
Ngdv NQi dung
I 06U20t9tSTG/
NQ-DHECD
t2t04t2019
Dai hQi d6ng c6 d6ng thucrng ni6n n6m 2019 ci,a C6ng tyCP Kho Van Mi6n Nam dd th6o lu4n vd th6ng qua c6c v6n
itO thuQc thAm quy6n cria D4i hQi ct6ng cO d6ng nhu sau:
- 86o c6o ktit qui hopt tlQng cria HQi ddng quin tri C6ngty CP Kho Vpn Mi6n Nam n6m 2018.
- 86o c6o ktit qui ho4t clOng cria Ban kii5m so6t COng ry
CP Kho Van Mi6n Nam ndm 2018.
- 86o c6o ktlt qui sin xu6t kinh doanh ndm 2018 vd k6hopch s6n xu6t kinh doanh n[m 20lg cria COng ty CP
Kho V4n Mi0n Nam.
- Tdtrinh vd viQc th6ng quab6o c6o tdi chinh nIm 2018
dd dugc kiiSm to6n (bao g6m b6o c6o tdi chinh riOng
ndm 2018 vd b6o c6o tdi chinh hgp nh6t ndm 2018 d6
dugc kii5m to6n).
- Td trinh v0 viQc chi tri cO tric n6m 201 8 vd ndm 2019
- Td trinh vC phuong 6n phdn ptrOi tqi nhupn vd trich l4p
c6c qu! n[m 2018.
- Td trinh vO c6c chi ti6u k6 ho4ch n6m 2019.
- Td trinh vA phuong 6n trh thir lao HDQT, BKS n5m2018 vd ndm20l9.
To trinh ve lUa chon don v! ki6m to6n dQc lflp cho n[mtdi chinh 2019.
Td trinh v0 viQc thay c16i co c6u t6 chtc qudn li cria
C6ng ty, sta AOi UO sung di6u lg, quy ch6 nQi bQ vA quintri C6ng ty, mi6n nhiQm thdnh vi0n Ban kiiSm so6t.
Td trinh ch6p thu4n chri trucrng Chri tlch HDQT ki6mnhiQm chfc vU Tdng Gi6m cl6c C6ng ty.
To trinh th6ng qua viQc mi6n nhiQm thdnh vi€n HDQTdo c6 clon tu nhi0m, thay ddi s6 luqng thdnh vi6n HDQTvd bAu b6 sung thdnh vi6n HDQT c6 nhiem ki 2}tg-2024.
2 100/2019/sT
GNQ-DHDCD
27t09t
20t9- Th6ng qua viQc thay ct6i s6 luqng thdnh vi€n hQi rl6ngquin tr!.- ThOng qua viQc sria d6i di0u lQ tO chtc vd hopt dQng ctaC6ng ty CO Phin Kho Vpn Mi6n Nam.- Thdng qua viQc bAu bO sung thdnh vi6n dQc lpp HDQT.- Th6ng qua danh s6ch tmg cri vi6n thdnh viOn dQc l4pHDQT vd ktit qui b6u cri.
Cric tdi liQu hqp EHECD, bi€n bin, nghi quy6t DHDCD thuong ni€n vd DHDCD b5t
thuong ndm20l9 da dugc C6ng fy CP Kho vdn MiAn Nam c6ng UO ttrOng tin theo dringqui d!nh.
II. HOi tl6ng quin tri @r[o c6o nim 2019):
l. Th6ng tin vi thdnh viOn H\i ding qudn tri @DQf):
?..0,
qc{?tdB's
S
TT
Thinh vi6n HDQT Chri'c vg
Ngny bnttIAu/khdngcdn li thinhviOn HDQT
S6 buol
hgp
HDQTthamdg
rv l0
thamdFhqp
Lf do
kh6ngtham gia
hqp
IOng Nguy6n VIn-tI uan
Cht tich
- Ngdy bit dAu
ld TV.HDQT:tsl4l20t6- Ngdy kh6ng
cdn liTV.HDQT:t2t4t20t9
6lt5 40o/o
2 Ong LC Bd The Ph6 Chn tich
- Ngiy bat <lAu
ln TV.HDQT:
29t6t20t5- Ngdy kh6ng
cdn ld
TV.HEQT:
6lt5 400
t2l4t2019
3 Ong E4ng Vfr Thdnh Thdnh vi€n
- Ngdy bdt ddu
ld TV.HDQT:
t2l4t20t7- Ngdy kh6ng
con lATV.HDQT:rzt4t2019
6lt5 40%
46ng D6 Hodng
Phu0ngThdnh vi6n
- Ngiy b[t c16u
ld rv.HEQT:20t8t20t5- Ngdy kh6ngcdn ld
TV.HDQT:12l4l20t9
6lr5 40%
5 Ong TrAn Tu6n Anh
Thdnh vi6n
- Ngdy bdt dau
ld TV.HEQT:02t02t20r6
ls/15 100%
Cht tfch
- Ngdy b[t ddu
ld cT.HEQT:t2t4t20t9
66ng E[ng Dodn
Ki€nThdnh vi6n
- Ngiy b[t dAu
ld TV.HDQT:2314120t8
15/15 100%
7BA D6 Th! Phuong
LanThdnh vi6n
- Ngdy bit dAu
ld TV.HEQT:231412018
t5lts 100%
8Ong TrAn Quang_,4I len
Thdnh vi6n
- Ngdy bat OAu
rd TV.HEQT:t2t4t20t9
9lt5 60%
9 Ong E6 L6 Hung Thdnh vi6n- Ngdy b5t ddu
li TV.HDQT:27109120t9
2lt5 13,3yo
=I)r^,)i,oIlittE
Dai hQi cl6ng cO d6ng thuong ni6n ndm 20lg dd th6ng qua sO lugng thdnh vi6n HQi
d6ng quAn tr! ld 04 thdnh vi6n. D4i hQi tt6ng cd d6ng b6t thucrng ndm 2019 dd th6ng qua viQctdng sd luqng thdnh vi6n HQi ddng quin tri ld 01 thdnh vi6n, n6ng sO luqng thdnh viOn HQid6ng qu6n tri C6ng ty tt 04 thdnh vi6n l6n 05 thdnh viOn.
2. Hoqt dlng gidm sdt cila HDgf ddi vdi Ban Tiing Gidm d(ic:HDQT lu6n gi6m s6t c6ng viQc thuc hiQn cria Ban T6ng Gi6m d5c trong tliOu hdnh
c6ng viQc vO hoat dQng SXKD cria C6ng ty cfrng nhu gi6m s6t viQc thyc hiQn ngh! quy6t E4ihQi d6ng cO d6ng vd c6c quy6t dinh cta HDQT dd dugc rh6ng qua.
3. Host dlng cfia fidu ban thuQc H\i d6ns qudn tri; theoNghi quy6t DHDCD thucrngni6n ndm 2019, C6ng ty b6 Ban ki6m soiit tryc thuQc Eai hQi cl6ng cO dOng. Thay vdo d6, HQid6ng quin tri thdnh lfp Tii5u ban ki6m toiln tryc thuQc HQi d6ng quan,ri.
4. Cdc NShi quydt/QuyAt dinh ct)a HQi d6ng qudn tri:
='g
'Vl
P,fi
V,
fiJO
STTSd Nghi
quy6tlquy6tilinh
Ngny NQi dung
I005t201g/sTc/t{
Q-HDQT0910U2019
Nehi quytit thong qua ktit q@de tra cO tric.
202212019ISTGAT
Q-HDQT06103t2019
Ngh! quy6t thong qua vi.e@thucrng ni6n n6m 2019 vd ch6t danh siich c6 rl6ngAC tO chric hgp DHDCD thudng ni€n n[m 2019cria C6ng ty c6 phAn Kho V4n Mi0n Nam.
J032-1,3,5,712019
/sTGArQ-HDQT28t03t2019
Nghi quy6t th6ng qua vi€c dinh gi6 tdi s6n g6pv6n ld tdi sin cO Ainn vdo C6ng ry con.
4036l20t9tsTGi
NQ.HDQT0U4t20t9
Nghi quy6t th6ng qua chucrng trinfr t qp, toan bgnQi dung cdcb6o c5o, td trinh, vd c6c tdi liQu khricphgc vU cuQc hgp DHDCD thuong ni6n n6m2019.
5 0s4t2019/sTG/
NQ-HDQT0314120t9 Nghi quytit th6ng qua di€u chinh v5n g6p vdo
C6ng ty con vd tli6u chinh gi6m V6n di€u lQ criaC6ng ty con
6 066t20t9tsTGlNQ.HDQT
t2l4l2019 Nghi quyOt v€ viQc bdu Chri tlch HQi d6ng qu6n
tri ki6m Tdng gi6m d6c C6ng ty7 066-U20tglSTG/
NQ-HDQTt2l4l20t9 Nghi quytit vd viQc mi6n nhiQm c6n bQ
8 0671201g/STG/
NQ.HEQTr2l4l20t9 Ngh! quyet ve viQc thay d6i Cht tich C6ng ry
TNHH MTV Sotrans Logistics9 068t2019/STG/
NQ-HDQTt2l4l2019 Nghi quyOt vC vigc phdn cdng c6ng viQc
l0 0741201g/sTG/
NQ-HDQTt4l6l20t9 Nghi quy6t thdng qua lga chgn don v! ki6m to6n
tlQc lAp cho n[m tdi chinh 2019
ll 088t20t9tsTGAr
Q-HDQT
19108t20t9 Nghi quytit v6 viQc l6V !,ki6n c6 d6ng bang van
bin
t2 092t201g/STGA{
Q-HDQT
13109120t9 Nghi quy0t th6ng qua nQi dung tdi liQu xin y kitinc6 d6ng blng vin bdn
l3 t07 t2019/STG/Q
D-HDQT06lrl20r9 Quy€t ilinh v€ viQc Thdnh lap Titiu Ban Ki6m
to6n nQi bQ
t4 t0912019/STGN
Q-HDQT
06ltU2019 Nghi quy0t thOng qua viQc thay d6i thoi gian 116
cO tric n5m 2018 bdng ti6n cria C6ng ty c6 phAn
Kho Vpn Mi6n Nam
4
l5 t13t20L91STG/Q
D-HDQTt3nU20t9 Dinh chinh mqt s6 noi oungffi
l}7l2}l9ArQ-HEQT ngdy O5/tt/2019 v6 viOcthdnh lflp Ti6u Ban Kitlm to6n nQi bQ
III. Ban Ki6m so6t (B6o c6o nlm 2019)z
1. Th6ng tin vi thdnh viOn Ban KiAm sodt (BKS):
S
TT
Thirnh viOn BKS Chric vg
Ngiy bItiIAu/kh6ngcdn lir thinhvi6n BKS
s6UudihqpBKSthamdg
Tv Iethamdghgp
Lf do
kh6ngthamgia
hqp
I Bd Nguy6n Th! Oanh Tru&ng Ban
- Ngdy bdt
dAu ld thdnhviOn BKS:20/8t20r5- Ngdy kh6ng
cdn ld
TV.BKS:r2l4t20t9
2/2 100%
2 Bd TrAn Thi Thanh Binh Thdnh vi6n
- Ngdy b6tdAu ld thdnhvi€n BKS:2018t2015
- Ngdy kh6ng
cdn ld
TV.BKS:t2t4t20t9
2t2 t00%
aJ Bd NgO Th!Thanh Thtiy Thdnh vi€n
- Ngdy b[til6u ld thrinh
vi€n BKS:
tzl4l20t7- Ngdy khdngcdn ld
TV.BKS:tzl4l2019
212 r00%
2. Host d1ng gidm sdt cila BKS d1i vdi HDQT, Ban Gidm diic diiu hdnh vd c6 dong:- Chu6n bi Dai hQi ttdng c6 d6ng thudng ni6n n6m 20tg.- RA sorit DiAu 16, c6c quy ch6 cria HEQT vd Ban diAu hdnh.
3. Su phiii hqp hoqt dQng gitta BKS dtit vdt hoqt dQng cr)a HDQT, Ban Gidm d6c diiuhdnh vd cdc cdn bQ qudn ly khdc:
t,
',
ili,{lI:ft
- BKS ph6i harp vdi HDQT, Ban di6u hdnh cl6 thyc hiQn chtc ndng nhiQm vu vd k6hopch kinh doanh cria C6ng ty.
- Ban Gi6m d6c di€u hdnh cung c6p th6ng tin, b6o c6o theo y6u cAu vd c6c d0 li6u c6li6n quan d.5 BKS thpc hiQn nhiQm vg.
4. Hoqt d|ng khdc cia BKS @du c6):- Th6ng qua biio cdo cria BKS trinh Dai hQi dOng co dong thudmg ni6n.
IV. Dio tgo vd quin tri c6ng ty:Kh6ng c6
V. Danh s6ch vd ngucri c6 li6n quan cfra c6ng ty ni6m y6t theo quy tlinh ei khoin 34tlidu 6 Lu$t Chfi'ng khodn (Brflo c6o nIm 2019) vi giao dich cfra ngutri c6 li6n quan cfiacdng ty vri,i chfnh c6ng ty:
l. Danh s6ch vA ngudi c6 li6n quan cria c6ng ry:Phu luc 01 kdm Bdo cdo.
2. Giao dich gita c6ng ty vdi ngudi c6 liOn quan cta c6ng ty; ho{c gita c6ng ty v6i c6d6ng ldn, ngudi nQi bQ, nguoi c6 li6n quan cria ngudi nQi bQ:
S
T
T
T6n t6 chirclcitnhdn
MOi quan
h€ li€nquan vdicdng ty
S6a.Aula
vNSH*,nga
vC&P,
noi
cap
Eia chi
try so
chinh/Dla chili€n he
Thdidi6m
giao
dichv6ic6ng
ty
SO Ngh!quyi5V
Quytitdlnh ctaEHDCDIHDQTth6ng
qua (neu
c6)
36 luqng,
t! lQ n6mAglu co
.,ipnleu sau
khi giao
d!ch
Ghi chri
1 C6ng ty TNHHMQt Thanh Vi6nSotrans
Logistics
C6ng tycon
0541201
9/STG/NQ-HDQT
Di6uchinh
A,von gop
3. Giao dich gita nguoi nOi b0 c6ng ty ni6m y6t, nguoi c6 li€n quan cta nguoi nOi b0 v6ic6ng ty con, cdng ty do cdng ty ni€m ytit nam quycn ki6m so6t: kh6ng c6
VI. Giao dich cd phi6u cria nguoi nQi bQ vi nguoi li6n quan cria ngucri nQi bQ (Bio c6onIm 2019)
1. Danh s6ch ngudi nOi b0 vd nguoi c6 liOn quan cta ngudi nQi bQ:
Nhu phq lqc 0l kdm bdo cdo2. Giao dich cria ngudi nQi bQ vd ngudi c6 li6n quan d6i v6i c6 phiiSu cria c6ng ty ni6m y6t:
Nhu phq lUc 02 kdm bdo cdo
\'4)\
rvNv.JA'(f"t
6
VII. C6c v6n tld cin luu f kh6c:Ngdy 0910112019, Phong dang ki kinh doanh - S0 K6 hoach dAu tu thdnh ptrO HO Ctri
Minh fa c6p Gi6y chring nh$n <tang ky doanh nghiQp (rtdng ki rhay O6i tAn hriiz; rauig,thay ddi nguoi dai diQn theo phrlp luat cria c6ng ry ld Ong rran brung Ti6n.
Ngdy 0810312019, Phong dang ky kinh doanh - S0 Kti hopch dAu tu thdnh ptrO HO CtriMinh ga .{n Gi6y chring nhpn ddng ky doanh nghiQp (dang ky thay OOi tAn tht t2) vd viQcthay tl6i v6n di6u le 982.533.570.000 ddng, t6ng s6 c6 phAn 98.253.357.
Ngdy 0210512019, Phong ctang ky kinh doanh - Sd K6 hoach dAu tu thdnh pnO UO CtriMinh $a c6p Gi6y chring nhQn dlng ky doanh nghiQp (dang ky thay eOi tin ttrrii:; v6 viQcthay ddi ngudi ilai diQn theo ph6p luat cria c6ng ry ld Ong TrAn TuAn Anh.
Noi nhin:- Nhu tr6n;- Luu Vl'.
rM. HQr ooNC QUAN rRICHU TICH HDOT *,,/
z4 '4/ffiNo'l iA'",r4., l\1.r, I .-"rn6lr7l)
Phq luc 0l kim Bfo c6o tinh hinh qu6n tri c6ng ty nrm 2orgDmh sdch vi ngtrdi cd liln quon crta C6ng ty:
I
ST
T'
TOn t6 chri'c/c{ nhAn Tiikhoingiao
dichCK(n6u
c6)
Chrl,c vqtiti C6ng
ty (n6u
c6)
S6
ulayNSH*
, ngiycaprnoicap
Diachi
trus&
chinh
I rnatI oio',t,I bit
dAu lirngulic6 li6nquan
Thlitli6m
kh6ngcdn lA
nguo'i c6li6n quan
S6
co
phieu
sri'
h[,u
cuo
ikv
ri re lrvsa no,u j clo /c6 I cr,iphi6u lch,icu6i t!
|
I Ngtrdi cd ti1n quoi AilEgiffiogqudn tr!:
$
I Lrng NGUYUNVAN TUAN
Cht tlchHDQT
t2t4t20t9 0 0
LI lDaoThi Lo 12/4t20t9 0 01.2 Ducrng Thi H6ng
H4nht2t4t20te I O 0
1.3 Nguy6n Linh Nga t2t4t20t9 0 01.4 NguySn Minh Anh t2t4t20t9 0 01.5 Nguy6n tvtint fnoi t2/4t20t9 0 0t.6 Nguydn H6i Minh t2t4t20t9 0 lo1.7 Nguy6n Thi Tdrn t2t4t20t9 0 lo1.8 Nguyen ThiTuyA- t2t4t20t9 0 01.9 T6ng Cdng ty CP
Duong S6ng MiAnNam
Thdnh
vi0n
HEQT
l2/4t2019 0 0
r.l0 C6ng fy CP Ddy crip
diQn ViQt Nam(Cadivi)
Chri tich
HDQTt2l4/2019 0 0
l.ll Cdng ty CP H4-fdng
FECONThdnh
vi6n
HDQT
t2t4t20t9 0
t.t2 T6ng C6ng ty CPThi6t bi rliQn ViQt
Nam (GELEX)
Chir tichHEQTki6m-iI ong
Gi6rn-iooc
t2t4t20t9 0 0
2 Ong LE nA rug Ph6 Chn
tich
HEQT
1214t2019 0 0
I---12.1 L6'Ihi Vinh t2t4t20l9 0 0
0
8
Bui Thi Tr
L4-BA Khan
L0 Gia An
t2t4t20t9
L0 Thi Dung
t2t4t20t9
COng ty C6 phAn
Vfln Tai Da PhuongThuc Vietranstimex
Tdng Cdng ty CPEuong S6ng Mi0nNam
Thanh
vi6n
HDQT;_AI ong
Girim
d6cC6ng ty c6 phAn
ddy c6p diQn ViQtNam (CADIVI)
t2t4t20l9
Ong DANG vUTHANH
t2t4t20t9
Eing Thanh Trd t2/4t2019
Vfr Thi T6 Nga l2l4t20t9
Trdn Thi Thriy Vinh
Ddng Vu Quj,nhGiang
l2t4t20t9
Ding Vfr Thdn t2/4t20t9
Dang H6ng Thu
Cfing ty TNHH Ph6ttri6n B6t dQng s6nSORECO
Ch0 tich
T6ng C6ng ty CPEuong S6ng Mi6nNam
C6ng ty CP VAn tii
0
0
Vietranstimex
g DO HOANGPHUONG
t2t4t20t9
Ph4rn Thi T t2t4t20t9
Ph4m Thi Thu Hd l2l4t20t9
E6 Tung Ldm l2t4t20t9
Dd Kirn Anh t2t4t20t9
Dd Thi Phucrng Lan l2l4t20t9
Dd Thi Thriy t2/4t20t9
COng ty C6 phAnVfln TAi Da PhuongThuc Vietranstimex
Thdnh
vi6n
HDQT,_AI ong
Girlm-Aooc
C6ng ty Cd phAnSotrans Hd TTnh
Cht tlch
Cdng ty
Ong TRAN TUAN
TrAn Vin Long
Nguy6n Thi Phuong
Trinh Thi Mai Trdm
TrAn Anh T
Trdn Ngoc Mai Anh
TrAn Ngoc Minh Anh
T6ng C6ng typhAn Ducrng S6ng
Mi6n Nam
4t.18%C6ng ty C6 phAn
Giao nh4n vd V4nchuy6n IN DOTRAN
Chu tich
DANG DOAN
Eang Dodn V!
l0
Vuong Kirn NDang Vier Ha
f)png Nguy6n
Hodng Linh
C6ng ty C6 phAnV4n Tii Ea PhuongThucVietranstimexC6ng ty C5 phGiao nhpn vd Vgnchuy6n IN DO
TRAN
41.780A
TQp ilodn XAy dpngHoa Binh
Bn EO THIPHUONG LAN
Nguy6n Qu5c Vinh
Nguy6n Duc Minh
D6 Hodne Phuon
D6 Thi Thlr
C6ng ty TNHHVLCC
Thdnh
vlen gop
von
C6ng ty cd phAnquin ly qu! dAu tuD6
C6ng ty c6 phAnSantedo
Tdng C6ng ty CPThitit bi di€n Vi0tNam (GELEX)
t2t4t20t9
Nguyen J-rarn Anh
QUANG TIEN
Trdn Quang Tr
Vfr Thi Ngoc Anh
Trdn Thi Thanh
Trdn Vfr UyCn Nhi
C6ng ty TNHHMTV Gelex
Logistics
Tdng Cdng ty CP
Duong Sdng Mi€nNam
C6ng ty Li6n doanhph6t tri6n titlp v4n
i.solCdng ty c6 phAn
Vdn tii vd Xtip ddHii An
D6 Minh Ngs.
Le Thi Hoa Ti6u
D6 Hoang Long
E6 Hodng Linh
LO Minh
0
0
54,71yo
IN,?,iP
llI
t2
Cong ty CP S[aVi6t Nam
(Vinanilk)
C6ng ty CP DuocHdu Giang
Vi6n Thdnh vi€nHDQr (VroD)Ngu'di cd li€n quanBm KiAm sodt:Bi NGUYEN TUT l2/4t2019
Nguyen l-hC Vinh t2t4t20t9
Nguy0n lhi ,ua; l214t20t9
Nguytln Anh Tu6n t2l4t20t9
Dodn Kh5nh Ldm t2/4t2019
BN'TRAN THITHANH NirurT
12t4t2019
Bn NGO THITHANH THUY
t2t4t20t9
Ne6 Ti6n Ei6u
Nguy6n Thl Huydn l2t4/2019
Pharn Qu6c Hu t2t4t20t9
t2t4t20t9
Ph4m Ng6 Qu6c t2l4t20t9
Ne6 Ti6n Dfrn t214t20t9
C6ng ty CO PhAn
Giao NhAn vd VdnChuydn In Do TrAn
Ngu'd'i cti li€n quonBan TOng Gidm ttilc:
ng TRAN TU Chfi tlchki6m-ll ong
Girim-Aooc
ng TRAN V
Trdn Van Hoat
Vo Thi Xudn
Nguydn Thi Thty
TrAn Chung Thanh
Trdn Trung ThanhTuydn
Trdn Thi Xudn
Trdn Thanh Huy
TrAn Thi Kim Lidn
Thai Binh
TrAn I'hi Kim Chi
Ngu'd'i cti li€n qunn d€n K,totin tru'd'ng:
TU'O'NG MINH
Vfr ThiH6ng
Ma Tuy6t Phi
Pham Thdnh Vinh
Pham Khd Doanh
Pham Thi Thu Huong
Ph4m Thi Linh Chi
Ngu'di cd liAn quanngrdi c1ng bii thilng tin:
I-IOANG SON
Truong Hiru Tuydn
Nguy6n Thi Kim
Nguy6n Thi Mai anh
t4
li\l r.;
lY--lv
llf ,/.-l nrtt
7I
-1
-ll
I
I
I
Truong Quj,nh Anh 28/t/2019Truong ViQt Hung 28ilt2019Trucmg Ki6u Nga 28ilt2019
g rnAx vAxTHINH
Ph6 T6ng
Gi6m d6c
Ngucri c6 li6n quankhdc:
C6ng ty CPSOTRANS Hd Tinh
Cdng ty TNHH MTVDAu tu ha tAngSOTRANS
Cdng ty CP CingMi6n Nam(SOTRANS rCD)
T6ng C6ng ty CPDucrng s6ng Mi6nNam (SOWATCO)
C6ng ty CP Van t6iEa Phucrng Thfc(vTETRANSTTMEX)
C6ng ty TNHH Ph6ttritin Bdrt dQng sAn
SORECO
C6ng Ty C6 ptrAn
Ph6t Tritin B6t DQngSdn The Pier
Phqr lqc 02 kim Br{o cdo tinh hinh qurin tri c6ng ty nrm 20r9
SO c6 l'i le
Lli do tang. g(mua" b6
chuv6n
56 c6 phi6u l'i tethucrngg
4l,74oh 3:i.699,364 4l 33%
0
Nh4n vd VfnChuy6n Indo
-).I ran
Mua tang s0r ,1 ,:tuung c() piti.Ut
ngay 24ll r2(\9
l5
3:i.699,364
=-t_-__ _
Giao dich cfra nguoi nOi b0 vii nguoi c6 li€n quan d6i v6i c6 phi6u cira c6ng ty ni6m yiit
Nguoi thyc hiQngiao dich
Quan hQ I SO c6 phi0u scy hiru Sd cd phitiu sd hiru
^.; ^ | --J I vsvr t\Jnor bo
voi^nguoi I oau k! ] .r6i r.y