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Mfru CBTT/SGDHCM-02zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
Appendix CBTTISGDHCM-02zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
'l1/~11 CONG TY coPUAN TIEzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
~
111 2,62ANam Ky Khai Nghia, 1'.8, Q.3, !P.HCMzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA"II. 1 el: 028.38330855 Fax: 028.383327:>4III. http://www.tlegroLlp.vll
CONG H(lAzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAxA HOI cnu NGIliA VI~T NAMDOc l~p - 1\1' do - Hanh phuc
THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - HappinessS6: .o.1:.!2019/CV-TIE
No: .O.1':./2019ICV-TIE
TP. HCM, ngaycl.9. thdngOJ. nam 2019TP. HCM, dayesmonth .0£year 2019
C()NG no THONG TIN DISCLOSURE OF INFORMATION ON THE
TREN CONG THONG TIN DI~N TV'CiJA STATE SECURITIES COMMISION'S
uv BAN CHUNG KHOAN NHA.xrroc PORTAL AND HOCHIMINH STOCK
vA SGDCK TPJICM EXCHANGE'S l>ORTAL
Kinh gii'il To: - Uy ban Chung khoan Nha ruroc/The State Securities Commission
- Sa Giao dich clnrng khoanTP.HCMIHochiminh Stock Exchange
- Ten t6 chirc / Organization name:Cong ty C6 ph~n TIE
- MITchung khoan/ Securities Symbol:TIE
- Dia chi tru sachinhl Address:262A Nam Ky Khoi Nghia, Phuong 8, Quan 3, TP. HCM
- Bi9n thoai/ Telephone:028 38330855
- Fax: 028 38332754
- Nguoi thuchi~n cong b6 thong tin! Submitted by:()ng Tr§n Th~ Vinh
- Chuc vt.;1Position: Chu tich HOi dang quan tr]
Loai thong tin cong b6 : 00 dinhky 0 b~t thucng 0 24h o thea yeudu
In/ormation disclosure type:[8] Periodic 0 Irregular 024hours 0 On demand
NQi dung thong tin congb6 (*)/ Content of Information disclosure(*):
Cong ty C6 phan TIE cong b6 Bao caotinh hinh quan tr] Congty.
Ky bao cao : Nam 2018.
1/2
Thong tin nay da: duoc congb6 tren trang thong tin dien til cua cong ty/quy vao ngay:zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
~o..I.o../.12019tai duong dfin : hrtp:llwww.tiegroup.vn.
This information was disclosed on Company/Fund's Potral ondate 3.0..1C2i..I2019Available
at: http://www.tiegroup.vn.
Toi cam k~t cac thong tin congb6 tren day la dung sir that va hoan toan chiu trach nhiern
truce phap luat v~ n9i dung cac thong tin da: congb6.1I declare that all information provided in this paper is trueand accurate; I shall be legally
responsible for any mispresentation.
f)~i di~n t8 chtrc
Organization representative
Nguoi dai di~n theo phap lu~t/Nguai UQ CBII
Legal representative/Party authorized to disclose information
(Ky, ghi r6 ho ten, chircV1,l, dong dau)
Tiii lieu tlln" kern/AttachmentzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBATai lieu lien quan tlJn viet CBTT / Documents related to the disclosure
- Bao cao tlnh h111hquan trj C6ng ty C6 phan TIE Narn 2018.
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PHl) Ll)C so05zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAnAo cAo TiNH HINH QUAN TR{ CONG TVzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
(Ban hanh kerntheaThongzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtic s6 155/20 15/TT-BTC ngdy06 (hang 10niim 2015 cua B(; Tai chlnh huongdcIncongb6 thong [in tren thi truong chiengkhoan)
~
'I/~'II CONG TY CO PHAN TIE CQNG HOA XA HQI CI-rU NGHiA VI~T NAMzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA'III 262A NarnKy KhCri Nghia, P 8, 0.3, TP.HCM DQc l~p _ Tl)' do _ Hanh phuc
'1111Tel: 028.38330855 Fax: 028.38332754hlWllwww negrQup vn
S6: Od/2.D.A9 ,I Be-TIE TP He]Chi Minh, nga;cl9. thang01. ndm .lOd9.
nAo cAo TiNH HiNH QUAN TRl CONG TY NIEM YET(Narn 2018)
Kfl1h gil'i: - Uy ban Clnrng khoan Nha1llI'O'C
- So' Giao djch Chung khoan
- Ten congty niem yet: CC)NG TV CO PHAN TIE
- Dia chi tru sa chinh: S6 262A, Narn Ky Khoi Nghia, Phuong 8, Quan 3, TP.H6 Chi Minh
- Di~n thoai: 028, 3833 0855 Fax: 028. 3833 2754 Email: [email protected]
- V6n di€u l~: 95.699.000.000d6ng
- Ma chung khoan (neuco): TIE
I - Iloar di}ng cua D~i h(}i dang c6 dong
Thong tin v€ cac CU9chop va Nghi quyet/Quyet dinh cua Daih9i d6ng e6 dong (bao gorn ca
cacNghi quyet cua Dai hQi d6ng e6dong duoc thong qua duoi hinh thuc I§.y y ki~n bang van
ban):
STT s6 Nghj Quy6tlNgay NOidungQuy~t djnh
£)~i hOi d6ng co tlwo-ng nien Cong ty Co phan TIENam 2018 thong qua:- Bao cao tinh hinh quan tri Clla Congty nam 2017va dinh huo-ng nam2018 ellaH(>id6ng qU':mtri;- Bao cao phan rich k~t qua ho:;!td(lng nam2017 vacac giai phap th\1C hi~n k~ ho:;!ch namcua Ban
OI/2018/NQ.HHDCD- 1'6n<>oiam a6c'zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA00 ,
I 22/08/2018 - Bao cao Clla Truo-ng Ban Ki8m soat v~ k6t quaTIEthc1m ainh tinh hinh ho:;!t o(lng rai chinh nam20 I 7cLla C6ng ty;- Bao ClIOk~t qua ki~m toan nam2017 cLla Cong tyTNl-lI-1 Ki6m loan va Tu v:in A&C;- TO-trlnh v~ phuong an phiin ph6i I~)'inhu~n sauthuE clla nflm tai chinh 2018;- TO-trinh v~ vi~c d§u tn v6n ra ngoai Cong ry;
Trang 1/8
S1'TS6 Nghj Quy~tl Ngay NQi dung
Quy~t djnh
- To trlnh ve dieu chinh rnQt so nQi dung trong DieuzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA1~cua Cong ty;- To trlnh v€ huy bo Quy ch~ quan ly tai chinh banhanh kern thea Nghi quye: 56zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA03/20 14/NQ-l-!DQTngay 12112/2014 cua Dai hQi d6ng c6 dong vily dokhong d6ng,bQ voi Di€u ,1~Cong ty hien hanh;- To trinh ve huy d9ng von- To trinh v€ viec Dai hQi d6ng c6 dong LlYquyencho H(>id6ng quan tri duoc quy~t dinh rn9t 56 v~nd€ thuoc thArn quven cua Dai hOi d6ng c6 dong, -
II - Hoat dQng cua HQi dang quantr] (Narn 2018)
1. Thong tin v~ thanh vien HQi dang quan tr] (HDQT)
Ngay b~t S6buBi Ty I~dfiu/khong Ly do khong tham dl,l'
S1'T Thanh vii!n HHQT Clurc vu con la thanhhop HHQT tham hQp
vien HHQTtham du d~1'hop
1 Ong Trfin Th~ Vinh Chll tich 05/04/2016 12/12 100% Khong co
2 Ba HO Thi Kim OanhThanh
05/04/2016 12112 100% Khong covien
3 Ong LC NgQc Hu'ngThanh
14112/2015 12112 100% Khong covien
2. H()~t d(Jng ghim sat eua HDQT uBi v6'i Ban T6ng Giam dBe:
- Gitlin sat vi~c ch~p hanh cac Nghi quy~t va Quy~t dinh cua DH8Cf), H8QT.
- Giam sat, tu v~n, dua ra cac giai phap, chi~n luQ'cd~ vi~c kinhdoanh trong nam
2018 d~t hi~u qua.
- Giiun sat v~ ho~t dQng quim tri Cong tyClla Ban T6ng UialTId6c; tlnh hlnh quan
trj nhanzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsv; ho~t dQng tai chinh; ti~n dQth1lc hi~n cua cacdV an dftu tu va cac v~n
d€ khac lien quan d€n phaply eua Cong ty ....
3. Ho~t dQng eua cae ti~u ban thuQe HQi dang quan trj :
- Hi~n Cong ty chua thC:mhl~p cac ti~u ban thuQc HDQT.
4. Cae Nghjquyetl Quy~t djnh ella HQi dang quan tri (Nam 2018)
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STT S6 Ngh] quy~t1Quy~t djnh Ngay NQidung
A - Ngh] quyet HQi dAng quan tr]zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
I 01/2018fNQ-HDQTzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA12/02/2018 V~ viec chi tra c6 nrc narn 2016
2 02/20181NQ-HDQT 12/04/2018 V~ viec t6 chirc Dai hOi d6ng c6 dong thuong niennarn2018
3 03/20 I8/NQ-HDQT 22/06/2018 V~ viec t6 chuc Dai hOi d6ng c6 dong thuongnien nam2018
4 04/20 I8INQ-HDQT 23/08/2018 V~ viec lira chon don vi kiern roan cho narn tai chlnh 2018
-5 OS/2018fNQ-HDQT 20109/2018 V~ viec chap thuan chu tnrong chuyen nhuong quyen sl1
dung dat tai tinh Binh Duong
6 06/20 I8INQ-HDQT 28/09/2018 V~ viec nhan chuyen nhuong v6n g6p tai Congty csphanDu Lich Bon Bien
7 07/2018/NQ-HDQT 27111/2018 V~ viec HDQT chap thuan chutnrong nhan chuyen nhirongc6 phan tai Cong ty B@nNghe
8 08/20 I8fNQ-HDQT 03/12/2018 V~ viec HDQT thong nh~t ctr nguoi daidien quan Iy phanv6n gop c6 phan t?i cac cong ty con
9 09/2018/NQ-HDQT 25/12/2018 VB vi~c HDQT th6ng nh~t Cll'nguai d<,iidi~n qut'mIy ph<lnv6n g6p c6 ph§n t~i cac cong t)l con
B - Quy~t dinh Hi)i dAng quan tri
I 01/20 18/QD-HDQT 20109/2018 V~ vi~c ch~m dut ho?t dOng chi nhanh cong ty t?i !-IaN¢i
Ve vi~c ch~1l1dul hO\,l dQng chi nhanh tTI,fCthu9C TIE: Chi2 02/20 I8/QD-HDQT 13111/2018 nhanh Cong tyc6 ph§n HE - Tnmg Tam Di~u hilJ1hDu
lich
3 03/2018/QD-HDQT 30/11/2018 V~ vi~c ch~m dut hO<;ltdOng chi nhanh cong ty t<;liPhu Qu6c- Kien Giang ,
~~~(I11;~
CONec6PIzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
T il~
~zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
III - Ban KiBm smit (Nam 2018)
1. Thong tin v~ Thanh vien Ban Ki~m soat (BKS)
Ngay b~tS6 bu6i Ty I~
STT Thanh vicn BKS Chu'c vI) d§U/khonghC)p BKS tham
Ly do khong thamcon la thanh
tham dl)' dl)' hC)p d\1' hc,>pvien BKS
I Nguy@n Thi Ki~u Di~m Tmo'ng Ban 28/04/2016 313 100% Khong c6
2 Le Thi Thu Ha Thanh vien 18/08/2017 3/3 100% Kh6ng c6
Trang 3/8
3 Nglly~n Thanh Vy Thanh vienzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA18/08/2017 3/3 100% Khong co
2. Hoat dQllg giarn sat ciia BKS d6i vo'i HDQT, Ban Tang Giam d8c di~u hanh va e6
dong.
- Giam sat vi~c quanzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAIy va oi~u hanh cong ty;
_ Ki~rn tra tinh hop ly, hQ'P phap, tinh trung thuc va mire 0<)dntrong trong quan ly,
oi~u hanh hoat o<)ng kinh doanh; tinh h~ thong, nhat quan va phu hop cua cong tac
k~ toan, thong ke va I~p bao cao tai chinh;
_ Giam sat viec ch~p hanh cac Ngh] quyet vaQuy@tdinh cua DHDCD, HDQT;
_ Th~m dinh tinh olly au, hop phap va trung thuc cua bao cao tlnh hlnh kinh doanh,
bao cao tai chinh hang namella cong ty, bao cao danh gia cong tac quanIy ella
H<)i d6ng quan tri va trlnh bao cao th~rn ainh t?i eu<)c hQp thucmg nien D?i h<)i
d6ng c6 dong,
3. SV'ph8i hQ'p ho~t di}ug giU:aBKS o8i vO'i ho~t o(}ng ella HHQT, Ban Giam o6e di~u
hanh va die can b(} quan ly khae
_ Trong nam 2018, BKS oa nh?n duges\]' ph6i hQ'p ch~t ehe ttl HDQT, Ban T6ng
Giam d6c va cac can bi) quanIy khac thong qua vi~c cungc~pcae bao cao, tai li¢u
dn thi@t eho cong tae ki~rn tra giam sat, cu' can bi) lam vi~e v6'i BKS khi eoyeu
c~u. D6ng tho-i, BKS cling nh~n ouge o~y all thong tin v~ caeNght quy~t, Quy@t
ojnh eua I-1DQT.
_ Vi~e ph6i hQ'p eling nhu trao d6i thong tin gilra BKS v6i HDQT, Ban T6ng Giam
abe va eac canbe:>qwin Iy khae oUQ'e duy tri tlmcmg xuyen thong qua hlnh thLrc
trao a6i tr~re ti~p, van blmzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAvGlho¢cthu di~n tu·.
4. H()~t oOng khac clla BKS
- Khong co.
IV - DllO t~o v~ quan tri Cong ty
Cae khoa dao t?O v~ quan tri eong ty rna cae thanh vien HDQT, th~lIlh vien BKS, T5ng Giam
d6c di~u hfmh, cac can be) quan Iy khac va Thu ky cong ty oa tham gia theo quy dinh v~ quan
tri eong ty :
- Khong co
V - Danh saeh v~ ngll'i)'i c6 lien quan eua eongty niem y~t then quy oinh t:,ti khoan 34
Bi~u 6 Lu~t Chu'ng khoan (Haocao 6 thang/nam) va giao dieh cua ngu'(_rico lien q~a_ry ~
eiia ding ty vO'j chiuh Cong ty ~Trang1\/8
1. Danh sach v~ ngU'()'ico lien quan ella congzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAty
- Theo danh sach dinh kern.
2. Giao djch giii'a cong ty v6'i ngu'(),i co lien quan cua dIng ty; ho~c gifra cong ty v()'i c8
dong Ion, ngu'ooioQi bO, ngu·(ti c() lien quan cua ngU'iYinOibi]
ssNghi S61U'Q'ng,
M6i quan Dja chi tl'l} so' The)'i di~mquy~t/ QuyBt ty I~ nlim
Ten t8 segiAy NSH*, djnh ciia giii' c6 GhiSTTchu'c/ca nhfin
h~ lien quanngay dip, no'i dp
chinh/-Dia chi giao djch I:)HDC-D/HI:) phi~u sau chuvtri Cdng ty lien h~ vO'icong tyQT thong khi giao
_gua dich
Nguci c6 S6 Gi~y eN DKDNCong ty lien quan : 080 J 093S03, cap
Quyet dinh s6 S6 .lu9'nl?o:TNHI-I Van cua ngiroi ngay :zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA18/07/2014, 08/0S120181Phong Phfim n(ii b(i va noi cap: SaK~ J 2112/20 18
44/20 I6/QD- o co phieu,
TIE Mien B~.c Cong ty C6 hoach vaD~u tir HDQT ty I~: 0%.~
phdn TIE TP. He, Chi Minh ~
02/01/2018 TV09/01/2018
iAN09/02/20183 J 10312018
.....,23/04/2018
...
27/04/2018 430/0S/2018 ~15/06/201821/06/201822/06/201827/06/2018
S6GCNDKDN 63 Plwm Ngoc28/06/201802/07/2018
C6ng ty C6 NguiJi c6 0313937520,d.p Th\ich,31/07/2018 Quyet dinh s6 S6 IU9'ng :lien quan ngay: 28/07/2016, Phuong 6,2 ph~n Van 1-I6a
ctia nguai nui cap: Sa K~ Qu~n 3,TP01/08/2018 44/2016/QD- o c6 phi~u,
TIEn(li bO hO\ichva Dfiu ttt H6 Chi Minh,
29108/2018 HDQT tyh~:O%
TP. 1-16ChI Minh Viet Narn31/08/201807/09/201828/09/201829/09/201805110/201830/10/201831110/20 18ISI11/201818112/201824112/201827112/201829112/201830112/2018
Nguai co S6 GCNDKDN : 30 Nguy6n 11110/20 18Binh Chi~u, 07111/2018
Cong ty C6 lien quan 3400338328, ngayPhuang Ham 0911 112018 Nghi quy~t s6 S6 IU9'ng :etia ngttai cdp :24110/2000,3 ph<\nDu Lich
noi bo va nui cdp : Sa K~ Ti~n, Th,\nh 13/11/2018 06/20181NQ- o c6 phi~u,B6n 8i~n
Cong ty C6 hO\lchva D&u lU ph6 Phan 19111/2018 HDQT ty Ie: 0%
phAn TIE Tinh Binh Thu~nThi~t, Tinh 04112/2018Blnh Thu~n 29/12/2018
Trang 5/8
S6 Nghl S6Iu'Q'ng,
Ten t6M6i quan
S6 gi~y NSH*,Dla chi tru so' Thi)"i di~m
quy~tI Quy~t t5' I~ n~m
ST1' h~ lien quan ehin hIDla ehzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAi giao djchdjnh cua giu' eii Chi
clurc/ca nhan~ phi~u sau
vO'i Cong tyngay cap, no'i clip
lien h~ vo'i cong tyDHDCD/HD chu
Q1' thong khi giaoQua dich
Nguoi c6 S6 GCNOKDN:L~u 6, S6 41-
Cong ly C6 lien quail 0302382940, ngay43 Tr§n Cao
ph~n San XU~I ella nguoi c5p :zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA14/08/200 I,Van, Tea nha
24/1212018Nghi quy~1s6 s6 hrong :
4 Master, 07/2018JNQ- o eOphicu.- Thirong ITIai noi b(l va noi dp: SazyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAKe 27112/2018
Ben Nghc C6ng ty c6 hoach vaoltu urPhuong 06, HDQT Iy I¢: 0%
phan TIE TP. H5 Chi MinhQu~n 03, TP.H5 Chi Minh
3. Giao djch giii'a ngU'(ri ni}i bi} cfmg ty niern y~t, nguo'i co lien quan cua ngum nQi bi} vO'i
cong ty con, cong ty do cong ty niern y~t n~m quy~n ki~m soar
ObiTen ci'lng S(\hn,mg,
tu'qng Oia chity con, Iy I~ 1I~11I
Sthl!c Quail h~ v6i ngu'iri ni)i
s6 gi:1ytn! so' cClng ty do Tho'i di~m
,Ghi
T Chfrc VI! I~i CTNY NSH', ngay CTNVgiii' co
Thi~1I bi) , ' , chinh/Dia n~m
gian dich phi~1I c1ui
ginocap, 110'1 cap chi lien hf , sal! I,hi
dichquycn giao dieh
ki~m soatt---
- 6ng Trfin Th~ Vinh - Chu 56- 6ng Trfin '111(~Vinh - tieh 1lDQT, Nguiri dm;re uy GCN8K.DN 63 Phiim
Thanh vicn HElQT; quyen eong b6 thong tin; 0313937520, Ng(lc Congty
Cong ty - l3a 1:)6Thi Kim Oanh - l3a E>6Thi Killl Oanh- dp ngay: Th!leh, TNHH 56 IlrQ'ng
IC6 ph5n - Chlltich HE>QT, T6ng TIlanh vicn HE>QT,T6ng 28/0712016, Phucyog 6, Van 12112/2018
: 0 c6
Van Giill11d6e, Nglriri d\li Gillin d6c, Nglrai d~i di~n nO'idp: Sa QlIfm 3, Phong phi611,ty
Hila TIE di~1I tlieu philp lu~t; theo phap lu~t; Ke hOllch va TP H6Chi Ph5mTIE I~: 0%
- 13i1I'hlll11Thuy Oanh - - Bil Ph\Ull Thlly Oanh - Ph6 1:)§1Ittr TI'. Minh, Viet Mien l3~c
Tl11\nhvien HDQT. T6ng Giam d6c,Ke t011l1 H6Chi Namtruong. Minh
4. Giao djch giii'a cong ty vO'j cae d6i tU'Q'ngkhac
4,1. Giao dich giO'a cong ty vai cong ty rna thfmh vien HDQT, thanh vien Ban Ki€m soat,
Giam d6c (T6ng Giam d6c) di~u banh dil va d'ang la thanh vien sang l~p ho~c thanh vien
HDQT, Giam d6c (T6ng Giam d6c) di~u hanh trang th6'i gian ba (03) nam tro' l<:liday (tinh
t?i thai di~m l~p baa cao)
S Tenti'> s6 giAy NSH·,Dia chi tn,l s!'r ~gU'i>'ic6 licn quan - Ch(rc vI! t~i Vi Iri eiia nglriri c6 lien
Thlri diEm GhiT chirc ngay dp, IlO'icAp
chinhlDia chi CTNY quail t!.li 1& ChUTgino (Ijth chil
T liell h~ "o'i c[)lIg ty
- C)ng Tdn Th€ Vinh - Chll rich - Ong Tr5n Th~ Vinh -
Cong ty 56 Gii'iy eN DKDN T624,HPQT, Nguiri dlrQ'cliy qllyen cong llHi.nh vicn I-IDTV;
TNHH : 0801093503,c§p bo thong tin; - ila E>6Thi Kim Oanh
Van ngay: 18/07/2014,Plmcmg Yen - l3e\ 1:)6Thi Kim O<lnh - Th,lnh -11111nh vicn I-IDTV, 08/05/2018
I I'hong 1100icAp :Sa KII viISa, Quan vicn HE>QT,TOng Giam d6c, T6ng Giilln d6c, Nguiri 12/12/2018
I'h.1mTIE 8T Thanh ph6 IiaHoang Mai, Nglrai dlli di¢n thea phap lu~t; . dlli dien thea phap lu~t;
Mi~n Bile Nf,iiTI' Hit Noi - 13,\I'h~1ll ThllY Oanh - Ph6 Tong - BII I'hilll1 Thlly Oanh
(Mill doc, Kc toan tnrirng Thanh vien HI:)TV.
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Tho; diem Tho; diemTai khoan giaozyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAChirc V\) t~i Cong ty Sa gi~y NSH*, ngay Dia chi tru so' b~t d§u la khong con
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Tai khoiin giaoThOi diem ThOi diemzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
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10 D~ng Chu Dung PhO Tang Giarn d6c 27/04/2012
10.1 D?ng Chu M?cCha rUQtzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA27/04/2012(Dii m~t)
10.2 Nguy~n Thi ToanM~ rudt 27/04/2012(Dii l11~t)
10.3 Nguyen Thi Xuan Nga Vq 27/04/2012
10.4 D?ng Thai Khanh Nhu Can root 27/04/2012
10.5 D?ng Thai Khanh Chau Can ruot 27/04/2012
10.6 Dang Thi Thu~n Chi rUQt 27/04/2012
10.7 D!\ng Due Minh Anh rU9l 27/04/2012I
1
10.8 Dang Thi Thoa Chi ruot 27/04/2012
Trang 10/15
Tai khoan giaoThOi diem Thoi die.m
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10.11 14/08/2001, noidp: So' Master, Phuong 06, 27/12/2018Thuang m\li B6n Nghe quan Iy ph~n v6n gop
K~ ho?ch va Elfiutu TP. Qu~n 03, TP. H6 Chiclla C6ng ty C6 ph~n TIE
H6 Chi Minh Minh
TrU'O'ng Ban Ki~m soat;11 Nguy~n Thj Ki~u Di~m Pho Ciam dbc Hanh 28/04/2016
chinh Quan trj
11.1 Nguytn Thanh Phuong CbarLlQt 28/04/2016,
1l.2 Nguy~n Tbi Truang M~ ru9t 28/04/2016
II
11.3 Nguy~n Ba Phuac Ch6ng 28/04/2016
I11.4 Nguy~n Di~m Thien An ConruQt 28/04/2016
Trang I1/15W
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11.5 Nguyen Hiru Danh Anh nI9tzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA28/04/2016
11.6 Nguyen Hfru D\1' Anh ru<)! 28/04/2016
11.7 Nguyen Hiru Dung Anh ruct 28/04/2016
11.8 Nguyen Thj Ki6u Giang Chi rUQt 28/04/2016
11.9 Nguyen Hiru Duy Anh ruot 28/04/2016
11.10 Nguyen Thi Kim Loan Em ruct 28/04/2016
I
11.11 Hoang ThjHuyen Tram Chidiiu 28/04/2016
11.12 Nguyen Thi Mong TIm Chjdiiu 28/04/2016
Trang 12/15
Tai khoan giaoThOi diem ThOi di~m
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Cong ty e& phanTu S6GCN DKDN: T~ng 12 A, Vincorn I I I Chu rich HQi dong quan0309485279, ngay cAp Center, 72Le Thanh3.7 van TMDV Kh&i II: 09110/2009, noi cap : Ton, p, B~n Nghe, - 0% 11'i;Nguoi dai dien theoMinhSa KHST TP, HCM Quan I, Tp,HCM I phap Iu~t
S6GCNDKDN: 47/4 SuangKenh Thanh vien HDQT, PhoCong ty C& ph~n 0312442500, ngay cAp Tan Hoa, Phuong Tan T&ng Giam d6e, D(li3.8 TbuO'ng m(li Dieh V~I I II : 03/09/2013, nO'icap : Thai Hoa, QUan Tan - 0% di~n qui'ln Iy phAn v6nT6ng hQ'pB~n Nghe
I Sa K~ ho?eh va silutu Phu, TP, H6 Chi gop eua C6ng ty C&TP, H6 Chi Minh Minh philn TIE
S6GCNDKDN:
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ITP, H6 Chi Minh Minh phan TIE
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Trang 14116
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