2. Hoat dong giam sat ciia HDQT d6i voi T6ng Giam d6c (TGD):
D^ thuc hien hoat dong gidm sat d6i vdi hoat dong di^u hanh ciia TGD, HDQT thong
qua co che phan cong nhiem vu cu the, ro rang va danh gia hang nam ve hieu qua lam viecciia TGD. D6ng thdi, thong qua he thdng ki^m toan npi bo HDQT thuc hien danh gia chStluong hoat dong cua cac don vi dudi su dieu hanh ciia TGD, dac biet la viec tuan thii cacquy dinh ciia phap luat va chinh sach noi bo, thu tuc, quy trinh da duac thidt lap tai Nganhang (MSB). Ben canh do, HDQT cung tao co che ho tro cho TGD hoan thanh nhiem vuduac giao thong qua viec thanh lap Hoi ddng Didu hanh, xay dung bo may giiip viec baogdm cac nhan su giau kinh nghiem, gidi chuyen mon...dd thuc hien cong tac tham muu
cho TGD trong cong tac didu hanh hang ngay.
Ly do khongtham dir
100%
100%
100%
100%
100%
Tylf
06
06
06
06
06
So budi hQp(ham do
Thanh vien HDQT
Thanh vien HDQT
Pho Chu tjchThudng true HDQT
Pho Chu tjch HDQT thiinhat, Thanh vien dc lap
Chu tjch HDQT
Chirc vu
Ong Vu Due Nhuan
Ba Vu Thj Lien
Ong Dao Trpng Khanh
6ng Francis AndrewRozario
Ong Tr^n Anh TuSn
Thanh vien HDQT
5
4
3
2
1
STT
BAO CAO TINH HINH QUAN TRI CONG TY NAM 2014
Kfnh gui: - Uy ban Chung khoan Nha nude
- Sd Giao dich Chiing khoan
-Ten cong ty dai chung: NGAN HANG TMCP HANG HAI VIET NAM
-Dia chi tru sd chinh: Toa thap A, Toa nha Sky Tower, 88 pho Lang Ha, quan DongDa, Ha Noi - Dien thoai: 043.7718989, Fax: 043.7718899,email: msb.com.vn
-V6n didu le:8.000.000.000.000 d6ng (Tarn ngan ty d6ng)
-Ma chiing khoan (neu co):
I. Hoat dong cua Hoi dong quan tri:
1. Cac cuoc hop cua Hoi d6ng quan tri (HDQT):
o
o
Ha Noi, ngay J thang 2 n^m 2015S6: ...^^...../2015/BC-HDQT
CQNG HO A XA HOI CHU NGHIA VIET NAMDoc lap - Tic do - Hanh phuc
NGAN HANG TMCPHANG HAI VIET NAM
3. Hoat dgng cua cac tieu ban thuoc H6i dong quan tri:
Cac Uy ban giup viec cho HDQT da giai quyet khoi lupng Ion cong viec theo phan conguy quyen, cu the:
•Uy ban Tin dung & Diu tu (UBTD&DT): Vai tro chinh ciia UBTD&DT la phe duyetcac khoan tin dung, dau tu, gop von, han miic giao dich cho cac doi tuqng khach hangtrong th^m quy&i dupe giao. Trong nam 2014, UBTD&DT da thu ly giai quySt 463 h6so trinh phe duyet va t6 chiic 128 cuoc hop. Dinh ky hang quy UBTD&DT co bao cao
ket qua cong viec cho HDQT va de xuat, kien nghi ede vdn d co lien quan toi cong tactin dung cho DVKD, kien nghi ve chinh sach, quy trinh cua MSB;
Uy ban Xii ly nii ro (UB XLRR): da thu ly giai quygt 168 h6 so va t6 chuc 71 cuochop, tham muu 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 nuoc Viet Nam(NHNN); tham muu ban hanh cac chinh sach lien quan den xu ly rui ro;
•Uy ban Quan ly rui ro (UB QLRR): da t6 chiic 11 cuoc hop nhdm giai quy^t va thong
qua cac cong viec sau:
•S Tham muu, khuyen nghi cho HDQT phe duyet, ban hanh va sua d6i: Quy chS quanly rui ro tin dung, Quy che to chiic va hoat dong ciia Hoi d6ng tin dung thupc cacNgan hang chuyen doanh (Ngan hang ca nhan, Ngan hang doanh nghiep, Ngan hangcong dong), Quy che Phan loai no va trich lap du phong theo TT 02 cua NHNN;
^ Xem xet va true tiep phe duyet ban hanh, suu d6i:
-Chinh sach tai san bao dam cho viec cap tin dimg ap dung tren toan he thong;
-Chinh sach tin dung doi vdi Khach hang ciia tdt ca cac Ngan hang chuyen doanh:Khach hang (KH) ciia Ngan hang Cong dong (KH ti6u thuong), Khach hang cuaNgan hang Doanh nghiep, Khach hang cua Ngan hang ca nhan, Khach hang ciiaNgan hang Dinh che Tai chinh,KMch hang cua Ngan hang Doanh nghiep Ion;
-Chuong trinh Tin Dung tai Ngan hang Doanh nghiep;
-Quy dinh Quan ly, xii ly no nii ro, no co vn de ap dung tren toan he th6ng
MSB;^ Xem xet, danh gia va dua ra cac y kien phe duyet dong y/ chua dong y doi voi cac
de xuat xay dung cong cu, he thong xep hang danh gia KH gom: Cong cu Xep hangtin dung npi bp cho KH tai chinh vi mo, cho KH ti6u thuong, Bp chi tieu xep hangKH d6i v6i san phdm cho vay tai chinh vi mo (Ngan hang C6ng d6ng); Cong cu xSphang tin dung npi bp cho KH Doanh nghiep Ian (Ngan hang Doanh nghiep Ion);Scorecard cho KH Ca nhan va ho kinh doanh, he thong sang lpc KH cap the tindung ca nhan (Ngan hang ca nhan); Cong ty x6p hang cho KH la Cong ty bao hilm,Cong ty Quan ly quy (Ngan hang Dinh che Tai chinh), Cong ty xep hang cho KHDoanh nghiep sieu nho; xay dung cong cu canh bao som va kiem soat no nii ro doivdi Khach hang doanh nghiep lou;
o
o
•S Xep xet, danh gia va dua ra cac y kign ddng y/ tir chdi d6i vdi San pham urng vonGi^y td co gia do To chuc tin dung phat hanh do NH chuyen doanh dg xult, San
pham thau chi Chilng khoan cho Khach hang ca nhan (muc dich ling trudc tien banva thanh toan tien mua cluing khoan);
•/ Phe duyet va chi dao, dinh hudng doi vdi Du an trign khai ap dung Tieu chuan Basel2 tai MSB.
Uy ban Chign luge (UBCL): Trong nam 2014, Uy ban chign lupc da td chiic 12 cupchop nhSm xay dung, theo doi va giam sat viec thuc thi kg hoach kinh doanh va chignlucre cua Maritime Bank d6i vdi cac Ngan hang chuyen doanh va cac phan khuc mdi,bao gom: Ngan hang Doanh nghiep, Ngan hang Doanh nghiep ldn, Ngan hang Congdong, Ngan hang Ca nhan (phan khuc Tai chinh kinh doanh), Ban dich vu ngan hanggiao dich, Phan khuc Khach hang doanh nghiep co v6n dau tu true tigp nude ngoai(FDI) va cac van de mang tinh chat chign lucre khdc cua Ngan hang nhu Trien khaichign luge cong nghe cho Ngan hang, Trign khai mo hinh tap trung tac nghiep tin dungtoan hang. Cu thi, UBCL da giai quyit mot s6 vin di nhu sau:
^ Doi wi NHDN: UBCL da chip thuan cho phan khuc tin dung giao dich trign khaithi diim a cac tinh ngoai Ha Noi va TP. H6 Chi Minh. UBCL cung dua ra cac chi
dao cu thg ve ke hoach nam 2015 cho timg phan khuc cua NHDN, bao g6m: phankhuc Tin dung toan dien, phan khiic Tin dung giao dich, phan khuc Phi tin dung.
•S Doi vdi NHDNL: UBCL dua ra dinh hudng xay dung danh sach kh^eh hang tiemnang gom cac doanh nghiep diing dau cac nganh kinh tg co tiem nang phat trien vamire dp rui ro trong nganh thap. Tir do, dinh huong dieu chinh doanh muc khachhang cua NHDNL theo huong tang du no trong ede nganh rui ro thap va trung binh,giam dan du no cua cac nganh rui ro cao, thoai lui cac khach hang thupc cac nganhrui ro dac biet.
•S Doi vdi NHCD: UBCL da thong qua kg hoach thi digm va md rpng mo hinh cho vayTai chinh vi mo, cho vay khong tai san bao dam vdi can bp huu tri va Can bo nhanvien hudng luong txr Ngan sach Nha nude, thong qua trign khai cho vay mua xemay, danh gia va len kg hoach vg mo hinh cho vay nong nghiep; trign khai cong tacphan quygn dinh gia sap chp; xdc dinh nguygn tac phan chia khach hang va dia bangiua NH Ca nhan va NH Cong dong cung nhu nguygn tac su dung san pham Iannhau cua cac NHCD.
^ D6i vdi NHCN: UBCL tigp tuc theo doi kgt qua trign khai Du an Tai chinh kinhdoanh tai NH Ca nhan trong nam 2014, quygt djnh md rpng 15 trung tam mdi tirthang 6/2014 va md rpng thgm 10 trung tam nQa trong 2015.
^ D6i vdi Ban DVNHGD: UBCL ygu cfiu Ban DVNHGD dua ra kg hoach, chuongtrinh cho cac nhdm khach hang cua LC va SME vdi muc dich tao ra cac gia tri tangthgm, nang cao doanh so ban hang. UBCL cung dua ra chi dao, dudng hudng phattrign cho timg dong san phSm nhu IB, quan ly dong tign, tai trp thuong mai.
•/ D6i vdi phan khuc FDI: UBCL da ra sodt cac nghien cuu thi trucrng do nhdm du anthuc hien, dua ra dinh hudng nhdm khach hang ma Ban FDI ngn tap trung khai thac,va dua ra tu vSn chign lupc vg cac dg xu^t gia tri cot loi de Ban FDI co thg canh
fj
Phe duyet thue Cong ty tu van cho Ngan hang Doanhnghiep va npi dung hop dong hop tac tu van
Phe duyet chi phi dau tu va chi phi Cong nghe ngan hangnam 2014
Phe duyet ke hoach phdt triln mang luoinam 2014
Thay dli dia diem PGD Thlt Nit true thupc CN Cdn Tho
Thay doi dia diem chi nhanh Long An
Thay dli ten chi nhanh Da N5ng
Thay dli d|a dilm PGD Cam Le true thupc CN Da Nlng
Thay doi dia diem Phong giao dich Tran Duy Hung truethuoc chi nhanh Thanh Xuan
Thay doi dia dilm PGD Trln Phti true thuoc CN CongHoa
Thay dli ten PGD Tran Phu true thupc CN Cong HoaThay doi dia diem chi nlianh Quang Nam
Noi dung
29/04/2014
10/04/2014
19/03/2014
10/03/2014
18/02/201418/02/201418/02/2014
18/02/2014
25/01/2014
25/01/201415/01/2014
Ngiy
15.6
15.2
15.1
11.60
11.58
11.57
11.56
11.55
11.54
11.53
11.52
So Nehj quyet/Quyet dinli
11
10
9
8
765
4
3
21
STT
tranh vai cac ngan hang npi dia va ngan hang nude ngoai cung nhu phuong hudngtriln khai mo hinh trong thdi gian tai.
^ Ngoai cac npi dung lam viec tren, UBCL con thuc hien ra soat cac sang kien chienlupc ve cong nghe do dai dien cong nghe trinh bay tai ky hop thang 12/2014 vathong qua dinh huong ve tap trung trien khai va kiem soat mo hinh tac nghiep tindung tren toan hang tai Khoi Tac nghiep tin dung tai ky hop thang 7/2014.
•Uy ban Kilm toan (UBKT): nam 2014 Lly ban Kilm toan da ban hanh chinh sua laimot s6 npi dung ciia Quy chi hoat dpng UBKT;
•/ UBKT tham gia hop vai du an danh gid trien khai quan tri rui ro theo Basel 2;
^ UBKT tham gia xay dung ke hoach nam 2015 cua Kilm toan npi bp;
s UBKT ra soat xem xet cac bao cao kiem toan, co ^ kien chi dao nhung khac phucnhung kien nghi cua Kiem toan neu thay can thiet (UBKT da to chiic hop To ho trpxd ly k^t qua sau kilm toan vdi dai dien cac NHCD dl dua ra cac giai phap triet dlxu ly kiln nghi ciia KTNB);
s UBKT thuc hien tham muu, dl xult cho HDQT, UBQLRR, T6ng Giam die dl xuitnhieu kien nghi vl cac chinh sach tin dung, ca cdu t6 chute bp may, cac kiln nghimang tinh he thing;
•Uy ban Nhan su: da thu ly giai quyet hon 370 hi so va tham muu cho HDQT, Chu tichHDQT trong cac van dl ve bp may tl chuc, van ban phap quy chl dp chinh sach nhan
sir cua ngan hang va thuc hien cac thu tuc nhan su lien quan den cac can bp quan ly vachiic danh luat dinh thupc thlm quyln cua HDQT, Chu tich HDQT va cac npi dungcong viec khac do Chu tich Hoi ding Quan tri giao.
II. Cac Nghi quylt/Quyet dinh cua Hoi ding quan tri nam 2014:
o
o
Thay doi dja diem Chi nhanh Sai Gon
PhS duyet k^ hoach ngu6n v6n va sir dung v6n nam 2014
Phe duyet phuong an phat hanh trai phieu tnmg dai hannam 2014 cua Maritime Bank
Phe duyet chu truong kham siic khoe dinh ky cho CBNVMaritime Bank va AMC nam 2014
Thay d6i ten va dia di&n Phong giao dich Mong Cai truethuoc Chi nhanh Quang Ninh
Thay doi ten cac Phong Giao dich true thuoc Ngan hangDai chung
Thoai v6n tai T6ng Cong ty C6 phdn Bao hiem Bao Long
(BLIC)
Thay d6i dja di^m Chi nhanh Ha Tinh
Thay doi dia diem Chi nhanh Binh Thuan
Thay doi dia diem Chi nhanh Quing Binh
Thay doi dia diem Phong giao dich Minh Phung truethuoc Chi nhanh Sai Gon
Thay doi dia diem Phong giao dich Nguyln Du true thuocSo Giao djch
Phe duyet phucmg an thanh ly xe cong vu cua MSB
Phe duyet bo sung pham vi thue ngoai voi Mtalent
Phe duyet phuong an qudn ly, van hanh xe 6 to thuoc sohuu cua MSB
Phe duyet nhan chuy^n nhuong co phan Cong ty tai chinhco phan Det may Viet nam (TFC) giua MSB voi cac codong
Thay d6i dia dilm PGD Tan Thanh true thuoc CN SaiGon
Thay d6i dja di6m Chi nhanh Dak Iak
Thay d6i dja diem QTK s6 1 true thuoc CN Dak Iak
Xin chap thuan viec cap moi giay phep hoat dong chongan hang TMCP Hang Hai VN sau sdp nhap
Thong qua n6i dung sdp nhap
Phe duyet phuong an ban thanh ly xe cong vu
Phe duy^t dau tu tru s^ van phong m6i tai dir an to hopvan phong cho thue, djch vu thuong mai, can ho va truong
m^m non tai 56 Nguyen Chi Thanh, TP Ha Noi
Phe duyet chu truong ban thanh ly xe cong vu
Uy quyen cho CT HDQT phe duyet ngan sach va noidung chirong trinh can bo tai nang, can bo chu chot va
chinh sach dai ngo Thanh vien Hoi d6ng diSu hanh
03/9/201422/8/2014
22/8/2014
20/8/2014
11/8/2014
11/8/2014
22/7/2014
17/7/201417/7/201417/7/2014
16/7/2014
16/7/2014
08/7/201401/7/2014
26/06/2014
26/06/2014
23/06/2014
23/06/201417/06/2014
11/06/2014
04/06/201422/05/2014
20/05/2014
9/05/2014
8/05/2014
16.21
16.20
16.19
16.18
16.17
16.16
16.15
16.14
16.13
16.12
16.11
16.10
16.9
16.7.1
16.7
16.6.1
16.5
16.4
16.3
16.2
16.1
15.9
15.8
15.7.1
15.7
3635
34
33
32
31
30
292827
26
25
2423
22
21
20
1918
17
1615
14
13
12
o
o
Thay doi dia diem dat tru so Phong giao dich Bach Khoatrue thupc Maritime Bank So giao dich
Thay d6i dilm PGB Trung trie true thupc CN Vung Tau
Phe duyet chu truong mua dat dat tru so chi nhanh
Maritime Bank tai tinh Cao Bang
Mua co phieu cua Maritime Bank lam co phieu Quy
Thay doi dia diem PGB Hang Bau true thupc CN Ha N6i
Phe duyet bo sung pham vi thue ngoai dich vu voi M-
Talent
Phe duyet bdn co phan Tong cong ty co phan Bia-Rupu-
Nuoc giai khat Sai Gon (Sabeco)
Thay doi dia diem Phong giao dich Nguyen Tri Phuongtrue thupc Chi nhanh Sai Gon
Phe duyet gia chuyen nhupng quyen su dung dat tai khu
do thi moi Nga 5 san bay Cat Bi TP Hai Phong
Cap tin dung ttrng lib cho Viln thong Quang Ninh - lib 2
Phe duyet muc gi^ san de chuyen nhuong quyen sit dungdlt tai khu do thi moi Nga 5 san bay Cat Bi TP Hai Phong
Phe duyet chu truong chuygn nhupng quyen sir dung d^t
tai khu do thi moi Nga 5 san bay Cat Bi TP Hai Phong
Phe duyet dSu tu them c6 phan NH TMCP Quan dpi
Thay d6i dia diem Phong giao dich Binh Thanh true thupcchi nhanh TP. Ho Chi Minh
Phe duyet phuong an phat hanh giay to co gia dai hannam 2014 cha Maritime bank
C^p tin dung tirng Ian cho Viln thong Quang ninh
Thay dli dja diSm phong giao dich Ph6 Hue true thuoc
So giao djch
Phe duyet mua co phieu Quy
Thay doi dja diem Phong giao dich tai chlnh cong ding
Bim Son true thupc chi nhanh Thanh Hoa
Thay d6i dia dilm Chi nhanh Phu Yen
Bieu chinh phan cap tham quyen tai Cong ty TNHH Quibly No va khai thac tai san Ngan hang TMCP Hang HaiViet Nam (Maritime Bank AMC)
Ky hop ding nguyen tac voi Cong ty AIM trong viec caitao sita chOa, qu&n ly va khai thac Bat dong san nhan ganno ciia Maritime Bank
Thay d6i dia diem Chi nhanh CSu Giay
Tat toan khoan tam ting thanh lap Cong ty co phan Baohiem Bong Duong
10/12/2014
04/12/2014
02/12/2014
02/12/2014
02/12/2014
01/12/2014
24/11/2014
7/11/2014
6/11/2014
28/10/2014
24/10/2014
16/10/2014
16/10/2014
10/10/2014
8/10/2014
03/10/2014
01/10/2014
26/9/2014
22/9/2014
22/9/2014
15/9/2014
12/9/2014
06/9/2014
04/9/2014
19.05
19.04
19.3.1
19.03
19.02
19.01.2
17.02
16.41
16.4 0
16.39
16.38.1
16.38
16.37
16.35
16.34
16.31
16.29
16.28
16.26
16.25
16.24.1
16.24
16.23
16.22
60
59
58
57
56
55
54
53
52
51
50
49
48
47
46
45
44
43
42
41
40
39
38
37
o
o
1,528%
0%
0%
0%
0%
0%
12.223.000
0
0
0
0
0
S6 26, khu Bigt thy26, S0 10 B^ng ThaiMai, P. Quang An, Q.TayH8, H4N0i
So 26, khu Bi0t thy26, SalOD^ngThaiMai, P. Quang An,Q.TayHo, H4N0i
S626, khuBi0tthy26, SdlOD^ngThaiMai, P. Quang An,Q.T4yH6, H4N0i
S6 26,khuBi0tthy26, S6 10DJngThaiMai, P. Quang An, Q.T4yH6, H4N0i
So 26, khu Bigt thy26, S6 10D(ingThaiMai, P. Quang An, Q.T4yH6, H4N0i
S6 26, khu Biet thy26, S6 10D4ngThaiMai, P. Quang An, Q.TayHo, H4Ngi
Cong anH4N0i
Cong anH4Npi
Cong anH4Ngi
C6ng an114 Npi
01/4/2008
12/4/2005
25/9/2000
29/8/2002
011685939
C6nnho
C6nnho
011914658
010647027
010033935
Tl^n PhiHgnh (Anhtrai)
Tr^n AnhDie (Condc)
Tran AnhQuang(Con d6)
NguySn ThjNguygtHutmg(Vg)
Nguyta ThiH6a (Mgde)
Tran HSuKicm (B6de)
1.6
1.5
1.4
1.3
1.2
1.1
Mifnig ngtrdi cd lien quan
0,019%151.898
So26,khuBietthv26,s6l0D8ngThaiMai, P.QuangAn, Q.TSyH6, H4N0i
Cong anH4N0i10/01/2010011281752
OngTran AnhTuan
l
A. Hoi dong Quan tri
Ghichi
Tyl0sihiuCPcu6i ky
SaCPsihiu cudi
kyDja chiNoi dipCMND/DKKD
quan:
Nghy cipCMND/BKKD
S6CMND/DKKD
Chicvy taiCty(n2uc6)
TKgiaodjchCK(niuc6)
Tcnl6chirc/cli nhSn
Danh sach co dong noi bp va nguoi co lien
STT
1.
o
III.Thay doi danh sach ve nguoi co lien quan cua cong ty dai cluing theo quy tljnh taikhoan 34 Biiu 6 Luat Chung khoan: IGiong co.
IV.Giao dich cua co dong noi bo va nguoi lien quan nam 2014o
Phe duyet thanh ly tai san cua Phong giao dich NguyenDu true thuoc Set giao dich Maritime Bank
Trich lap du phong gi^m gia co phieu MB
Thay doi dia diem Phong giao djch tai chinh cong dongLe Quy Bon true thuoc chi nhanh Thai Binh
Phe duyet ke hoach kiSm toan noi bo nam 2015
Ky kSt hop d6ng ISDA vai JP Morgan Chase BankNational Association
Chuyen ilia diem doi voi Phong giao dich Le Thi Riengchi nhanh Tan Binh
Xu ly nc khach hang Vinalines thong qua viec chuyen nothanh von g6p
31/12/2014
31/12/2014
25/12/2014
22/12/2014
22/12/2014
15/12/2014
11/12/2014
20.02
20.01
19.09
19.08
19.07
19.06
19.05.1
67
66
65
64
63
62
61
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
89 Tu? TTnh, Hai Bi .Trung, HN
S6 70, Ngd 140,Khuit Buy Tien,Thanh Xuan, HN
Phbng 2701, Nhi29T2, Khu N05,Hoing B?o Thuy,Ciu Giiy, HN
Phdng 2701, Nhi29T2, Khu N05,Hoing Bpo Thuy,Chu Giiy, HN
Nhi 18/5/5, ButagTo Hi?u, Hi Bong,HiNpi
Cong anHiNpi
Cong anHiNOi
C6nganHiN^i
Cong anHiTay(cu)
04/6/2007
29/12/2006
05/3/2011
29/9/2000
012975051
012928542
C&nnho
012059794
Da mat
I1175I5I7
Dio Vi^tAnh (Anhtrai)
Bio Vi?tAn (Anhtrai)
Bio NamNguyen(Con)
DinhTnrongLinh Chi(Vp)
NguySn ThjToin (Mpde)
Bio TrgngThoan(B6de)
3.6
3.5
3.4
3.3
3.2
3.1
Nlttrng ngie&i c6 Win quan
0%
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
0
Ph6ng2701,Nhi29T2, Khu N05,Hoing Bao Thiiy,Cau Giiy, HN
49 dnfrng Stratford,Scarsdale, NY,10583, Hoaky
17 dai lp Yarrabee,Bangor, NSW22,Oxtraylia
274 Elie deBeliefeuile Dorval,QuebeH9SlV6,Canada
44, dpi lp Melroze,Willesden GreenLufin Bon NW24JS
S6 4 Ardmore Park,#09-01 eta hOthiakd, Singapore 259960
12329 ng5 Preakness,Clarksville,Maryland, MD21029, My
S6 4 Ardmore Park,#09-01 cinhpthilak<3, Singapore 259960
Dpi l^ chlnh Felstead,Santa- Cruz, Mumbai
Cong anHiN^i27/4/2007012968133
Di mit
Ong BioTrpngKhanh
JohnChariesRozario(Em trai)
CoiiinRozario(Em trai)
IgnatiusAnthonyPeterRozario(Em trai)
PatriciaRozarioTroop (Empii)
AaronAndrewRozario(Con trai)
AlcishaRozario(Con gii)
CharmaineRozario(v<0
EnamaiyRozario(Medd)
CotlinRozario(Bo de)
3
2.9
2.8
2.7
2.6
2.5
2.4
2.3
2.2
2.1
Nlitrng nguifi cd lien quan
0%0S6 4 Ardmore Park,#09-01 c5n hO thfrake, Singapore 259960
Vuongqu6cAnh
761310279
OngFrancisAndewRozario
2
o
o
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
Hai Duong
Hi Npi
Hai Duong
Hai Duong
Hai Duong
T5 28, Phuirng TrungH6a, Quan Cau Gidy,
H4N6i
Tp. HCM
D3m4t
DSmdt
Damdt
CAHaiDuong
CAH4iDuong
CAHiiDuong
CAH4iDuong
CAH4iDuong
CAH4N0i
Cong anTP.HCM
01/8/2006
5/3/1992
29/7/1978
17/12/2009
27/9/1978
29/9/2011
16/11/2010
142497210
141672903
140410165
141705254
140412568
012673621
025408521
Vu Thj Ng4(Chj gdi)
VQThi6nTich (Anhtrai)
VQ Thj ThQ(Chj gdi)
VuThienHpu (Anhtrai)
Vu Thj Da(Chj g4i)
D4o VietDung(Contrai)
D4oThjLan Huong(Con gdi)
Dao DieBlnh(Chdng)
VQThiNghia (M?dc)
VuXutaPh6 (B6 dc)
5.10
5.9
5.8
5.7
5.6
5.5
5.4
5.3
5.2
5.1
Nhihig ngieM c6 lien quan
0%
0%
0%
0%
0%
0%
0%
0,05%
0%
0%
0
0
0
0
0
0
0
400.418
0
0
TO 28, P.Trung H6a,Q.CtaGiay, H4Npi
Thdi Binh
Hai Phdng
Hai Phong
18T2, KhuDathjTrung H6a Nhanchinh, H4N0i
18T2, KhuDathjTrung H6a Nhtachinh, Hi Npi
18T2, KhuDdthjTrung Hoa Nhtachinh, HaNpi
Hai Phing
CAH4Npi
CAThdiBlnh
CAH4iPh6ng
CAH4iPh6ng
Cong anHi Npi
C6ng anHi Npi
Cong anHdN0i
CAH4iPhing
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
Da mat
013035892
012478928
012254681
150136711
Ddmdt
BavaThi Lien
VuThjKi0m (Emgai)
Vu Thj Cdn(Em g4i)
VuDlicHau (Anhtrai)
VuDlicPhong(Anh trai)
VuDlicPhuong(Con trai)
VuDlicTuta (Contrai)
TrtaThjKimHoa(Vp)
Nguyen ThjDung (Mede)
VD Huy Cv(Bo do)
5
4.9
4.8
4.7
4.6
4.5
4.4
4.3
4.2
4.1
Nhihig ngirdi c6 lien quan
0%
0%
0
0
18T2,KhuD8thjTrung Hoa Nhtachtah,H4N0i
So 29, ngdeh1194/103, DuimgLtag, D6ng Da, HN
COnganH4N0i
Cong anHdTay(cQ)
5/12/2000
04/8/2004
010969215
111124820
OngVuDireNhuan
D4o MinhNguyet(Chi gdi)
4
3.7
10 d^
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
Dlnh Ca, NOi Du|,Tiln Du, B5c Ninh
Sonha63D, nga 145Quan Nhan, P.NhanChinh, Q.ThanhXuan,HN
S6nha63D, nga 145Quan NhSn, P.NhanChfnh, Q.ThanhXu8n, HN
Sonha63D, ng8 145Quan Nhln, P.NhanChinh, Q.ThanhXuan, HN
Dinh Ca, NOi Due,Tien Du, B&c Ninh
CABdcNinh
C6nganH^Npi
CABacNinh
7/6/1993
28/2/2006
27/5/1978
121095000
Hpc sinh
Hgc sinh
011374031
120106936
Da m&
ChuDanhCdch (Anhtrai)
NguyenTien Qu6cAn(Contrai)
NguyenPhtrcmgLinh (Congan
NguyinTiln Khanh(Ch&ng)
Nguyin ThjNha (Meda
ChuDanhHai (B6 de)
2.6
2.5
2.4
2.3
2.2
2.1
Nli&ng nguiti cd lien quan
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
0
0
S6nha63D,ngal45Quan Nh^n, P.NhanChinh, Q.ThanhXuan, HN
H^Npi
HaNOi
HaNpi
S6 26 nga 505 TranKhat Ch^n, HaNpi
So 26 ng8 505 TriteKhat Chan, Ha N^i
S6 26 ngO 505 Tran
Khat Chan, HaNpi
H^NOi
HaNpi
C6nganHSNpi
C6nganHaTay(cu)
C6nganHa NOi
CfinganH^Tay(cu)
Cong anHa NOi
Cong anHa NOi
Cong anHa NOi
C6nganHhTay(cu)
C6nganHhT^y(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 mat
001194000398
012969302
012969303
110080282
112305779
BhChuThj Dim
Pham MyThu(Emgai)
Pham XuSnHitng (Emtrai)
Pham ThjThao (Chigai)
PhgmH^ng Minh(Anh trai)
Ph?mThjThanh Hoa(Con gail
PhttmQuangThanh (Contrail
Phjm QuyThdi(Chlng)
Nguyen ThjXuyln (Meda
Pham Ljp(B6 dl)
2
1.9
1.8
1.7
1.6
1.5
1.4
1.3
1.2
1.1
NIiGng ngutti c6 lien quan
0,003%21.604So 26 ng8 505 TrimKhat Chan, HhNpi
C6ng anHa NOi3/5/2007012969301
Bh PhamThjThhnh
l
B. Ban Idem soat
0%0HaNpiCAH^NOi08/3/2007010451259
VQXuSnQuang (Emtrail
5.11
o
o
11,
0%
0%
0%
0%
0%
0
0
0
0
0
221Ph6Trurabull,Hartford, CT 06103,
My
6/5 Shanti Niketan,New Delhi, 110021
6/5 Shanti Niketan,New Delhi, 110021
6/5 Shanti Niketan,New Delhi.l 10021
6/5 Shanti Niketan,New Delhi, 110021
1968
1991
1995
1965
1940
Damdt
Gayatri
Malik (Emgdi)
Anandi
Malik (CongSi)
Arijit Malik(Con trai)
Aditi Malik(V?)
Raj Malik(Me de)
Bode
1.6
1.5
1.4
1.3
1.2
I.I
NliUng nguM cd li&n quan
0%06/5 Shanti Niketan,New Delhi,l 10021
Singapore24/6/2005Z1823971
AtulMalik -T6ngGiant doc
l
C. Ban Dieu hanh
0%
0,002%
0%
0%
0,002%
0%
0%
0
19.835
0
0
12.960
0
0
Ha Ngi
Ha Ngi
S6 nha 171 C4 DoThj Dai Kim, QujinHoangMaiHaNOi
So nh4 171 C4 D6Thj Dai Kim, Qu9nHoangMaiHaNgi
So nha 171 C4 DoThj Dai Kim, Qu^nHoangMaiHiNgi
DongBa-H^NOi
Dong Da - Hi N0i
CdnganH4N0i
C6nganH^NOi
Cong anH4Ngi
CfinganH^Npi
C6ng anHiNOi
13/3/2010
23/7/1997
22/7/2010
21/12/1995
11/8/2007
012269009
012056966
Hgc sinh
Hoc sinh
011608232
010574252
010086236
Le T.ThanhHuong (Emg4>)
Lc T.ThanhHuyen (Eragdi)
VuBaoLara (Contrai)
VuDiicHii (Contrai)
Vu ThanhSon(Chong)
Nguyln ThjLai (Me de)
LI MinhChuyen(B6 de)
3.7
3.6
3.5
3.4
3.3
3.2
3.1
Nlt&ng nguM c6 lien quan
0,003%
0%
0%
0%
0%
0%
21.205
0
0
0
0
0
Sonhal71 C4 D6Thi Dai Kim, Qu(taHoingMaimNpi
Dlnh Ca, NOi Due,Tien Du, Bdc Ninh
Dlnh Ca, Ngi Du0,Ti6n Du, Bdc Ninh
Tp B5c Ninh, tinhBdc Ninh
Dinh Ca, Ngi Du^,Tien Du, Bdc Ninh
Dlnh Ca, N0i Due,Tiln Du, Bdc Ninh
C6nganH4N0i
CABdcNinh
CABdcNinh
CABdcNinh
CABdcNinh
CABdcNinh
18/9/2010
11/3/2005
6/6/2011
14/5/2008
25/5/1978
01/8/2006
011593307
125307304
125632092
125210282
120106805
125368813
BiLeThanhHi
ChuThiNguyln(Chi g4i)
ChuThiUyin (Chjgii)
Chu DanhCucmg(Anh trai)
ChuThiLilu (Chjg4i)
Chu DanhHoi (Anhtrai)
3
2.11
2.10
2.9
2.8
2.7
12
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
P720NhdNO 10,Khu bdn ddo LinhDdm, Hodng Lipt,Hodng Mai, HN
P720NhdNOlO,Khu bto ddo LinhDdm, Hotag LiOt,Hodng Mai, HN
P720NhdNO10,Khu bto ddo LinhDdm, Hodng LiOt,Hodng Mai, HN
P301-C9-ThanhXuto Bdc, ThanhXuto, HN
So 26 Ngo 376duOng Khuong Dlnh,P Ha Dinh, ThanhXuto, HN
SO 26 NgO 376duOng Khuong Dinh,P.Ha Dlnh, ThanhXuan, HN
C6ng anHdNOi
Cong anHdNpi
COnganNghpAn
C6ng anHdNpi
27/772010
28/3/2013
1/4/2005
15/7/2014
013329349
012767622
181353134
040044000014
NguyenVto Giang(con gdi)
NguyinDuongThhy Linh(con gdi)
Duong ThjHong Van(v<7)
Nguyen ThiH6ngNhung (emgai)
PhanThiLe (me)
NguyenHlng Viem
(cha)
3.10
3.9
3.8
3.3
3.2
3.1
Nliitng ngirafi c6 Mn quan
0%0
P720NhdNOlO,Khu bdn ddo LinhDdm, Hodng Li$t,Hodng Mai, HN
Cong anNgheAn03/10/2005182063901
NguyenPhi Hung-PhoTongGiam doc
3
0%
0%
0%
0%
0%
0
0
0
0
0
SO 7B/52, Le Lai,Quan Ngo Quyin,
Hai PhOng
S0 18,BT16A-7,Ldng ViOt KiOu ChauAu, M0 Lao, HdDOng, HdNpi
SO 18, BT16A-7,Lang Vipt Kiiu ChSu
Au,M0Lao,HdDOng, HdNpi
SO 18, BT16A-7,
Ldng Viet KiSu ChduAu, Mo Lao, HaDong, HdNOi
SO 7B/52, Le Lai,Qupn Ngo Quyin,
Hai PhOng
CAHdiPh6ng
Cong anHdNgi
COnganHdNOi
CAHdiPh6ng
29/3/2010
16/8/2012
5/5/2011
01/11/2008
030848949
013580107
013416682
Damdt
030094998
Tran NamThing (Emtrai)
Tran KiluTrang (Cong4i)
TrOn XutoKieu DQng(Con trai)
Kilu ThjCam Ninh(VO)
Nguyen ThiNhu (M?)
Trto XuanVinh (Bo)
2.6
2.5
2.4
2.3
2.2
2.1
Mimig ngiedi c6 Mn quan
0%0
S0 18.BT16A-7,LdngViptKiiuChauAu, M6 Lao, Hd
Dong, HdNOi
C6ng an
TPHdNpi
18/04/2011011970284
TranXuanQuang -
Ph6 TBngGiam doc
2
o
o
0%
0%
0%
0%
0%
0
0
0
0
0
So 40, Ngo 203,PhuOng TrungLiet, HO Npi
PhOng 1105-TOanhO17T6- PhuOng NhSnChinh-Thanh XuOn-HONOi
PhOng 1105-T0a nhO17T6-PhuOng NhtoChinh-Thanh Xuan-HONOi
SO 40, Ngo 203,PhuOng TrungLiet, HO NOi
So 40, NgS 203,PhuOng TrungLiOt, HO NOi
Cong anHO NOi
Cong anHa NOi
Cong anH4 NOi
18/4/2006
22/8/2006
22/8/2006
011794145
C6n nho
C6n nho
010048176
011059071
D^ngThuThuy (EmgOi)
Tran BangNh?tQuang(Con de)
Trta DJngVan HO(Con de)
Phan ThiTuyet Mai(Me de)
Bang MOu(Bo de)
5.5
5.4
5.3
5.2
5.1
Nli&ng ngicM co lien quan
0%
0%
0%
0%
0%
0%
0%
0.004%
0%
0%
0
0
0
0
0
0
0
30.130
0
0
PhOng 1105-TOanhO17T6-Phu6ngNhanChfnh-Thanh Xuan-HOnOi
SO 18, ng5 87T0HiOu, LO ChOn, HaiPhOng
SO 12A, T7, Ciputra,B5c Tir Liem, Ha NOi
SO 20/27 HoOng QuyHO Nam, Le Chan,Hai PhOng
SO 87, Linh Lang,COngVj, BaDlnh,HO NOi
S6 7, T3, Ciputra,BOcTirLi6m,HON0i
So 7, T3, Ciputra,BOcTOLiem, HONOi
SO 7, T3, Ciputra,BdcTOLiOm, HONOi
So 140 Nguyin BiicCOnh, Le Chta, HOiPhOng
SO 140 Nguyin BhcCanh, Le Chan, HaiPhong
C6ng anHa NOi
CAHaiPhong
CAHaiPhOng
CAHaiPhOng
CAHhNOi
CAHaiPhhng
CAHaiPhhng
11/09/2006
18/4/2011
14/7/2004
11/07/2006
14/04/2009
22/06/2005
011521786
031083070
030710165
031327757
Con nho
C6n nho
012893231
030710207
030710197
DangTuyhDung-
Phd T6ngGiam dfic
Nguyin ThiThuThuy(em gOi)
NguyenHoOngGiang (emtrai)
Nguyen ThiThanhHuyln (Chigii)
NguyenHoang Anh(Anh trai)
NguyenHoOngNghia (conde)
NguyinHolingHi?p (conde)
PhamThjHOThuy(Vcr)
NguyinKim Phong(m?de)
NguyenVSnThuan(B6 de)
5
4.9
4.8
4.7
4.6
4.5
4.4
4.3
4.2
4.1
Nllu-ng nguai co Mn quan
0.004%32.400So 7, T3, Ciputra,BOcTCrLiem, HONOi
CAHhNpi25/06/2014031069000
047
NguyenHoangAn - Ph6
T6ngGiam (16c
4
o
o
14
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
MyDUc, HiNpi
MyDirc, HaNpi
58CiuGd, Hi Ndi
MJDic.HiNoi
Cong anHCM
Cong anHCM
C6ng anHCM
C6ng anHCM
C6ng anHCM
CdnganHCM
13/09/2002
10/12/2003
10/12/2003
022712273
021872878
022635399
021714469
Con nho
020308284
021723757
Le QuangVy(Anhtrai)
Le QuangVu(Anhtrai)
L6 QuangVy(Anhtrai)
Le QuangVinh (Anhtrai)
Le NguyenMinhTri(Con ru0t)
H6 ThiLien (Mede)
L6 QuangV5n (Chade)
7.7
7.6
7.5
7.4
7.3
7.2
7.1
Nliung ngif&i c6 Hen quan
0%
0%
0%
0%
0%
0%
0%
0%
0%
0
0
0
0
0
0
0
0
0
So 29 dudng so 9,phudng 9, Q.Gd Vip,HCM
B7 td 9 phudng 6Cho Dira, quin DdngDa-TP.HiN0i
505 C4 Giing VS, P.Giang Vd, quan BaDinh.TP.HiNoi
P0402-C3 Chung CuHda Phit, P.TrungHda, Q.Ciu Gidy, Hi
Ndi
P0402-C3 Chung CuHda Phit, P.TrungHda, Q.Cdu Giay, Hi
N0i
P0402-C3 Chung CuH6a Phat, P.TrungHda, Q.ciu Gidy, Hi
Npi
P0402-C3 Chung CuH6a Phit, P.TrungH6a, Q.Cdu Giay, Hi
N0i
P1508t6anhh34TTrung H6a NhanChinh, Q.Cau Gi jy,
HiNoi
P1508t6anh434TTrung H6a NhanChinh, Q.Cau Gidy,
H4N0i
Cong anHCM
CdnganHiNOi
C6ng anHiNpi
C6ng anHiNpi
C6ng anHaN0i
Cong anHiNpi
23/08/2012
15/05/2010
20/11/2006
15/11/2001
022857435
011751667
011376727
c6n nho
c6n nho
c6n nhd
011996510
010299271
011187190
Li QuangVu - Pho
T6ngGiam <18c
NguyenBich Phyng(Em gai)
NguyenAnh Kim(Chi gii)
DuongNguyinMinh Khoi(Con de)
DuongNguyenMinh Hanh(Con de)
DuongNguyenMinh Chau(Con de)
Duong AnhSic(Chong)
Nguyen ThiBach Ngpc(M? de)
|||
7
6.8
6.7
6.6
6.5
6.4
6.3
6.2
6.1
NhHng ngieai c6 lien quan
0.015%123,428
P0402-C3 KhuChung CuHdaPhit-Phudng Trung Hda-Qu(in Cdu Giay- TP.
HiNpi
Cong anHiN0i15/08/2005011676234
NguyenHuongLoan-
Ph6 T6ngGiam doc
6
o
o
15
2. Giao dich c6 phi^u: Khong phat sinh
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
S6 58 ph6 CSu G6,P.Hang Bac, Q.HoanKita, HaNOi
S6 58 ph6 C^ G6,P.Hang Bac, Q.HoanKiem, HaNOi
S6 58 pho Cau G6,P.Hang Bpc, Q.HoanKi^m, HaNOi
My Biic, HaNpi
My Btic, H^Npi
S6 58 ph6 Cau GO,P.HJng Bac, Q.HoilnKi^m, HaNpi
MyBtic, HaNpi
CSnganHiNOi
COnganHiNOi
C6nganHiNpi
Cong anHaTay(cu)
30/8/2007
09/5/2012
19/11/2011
08/09/2009
05/02/1996
Hoc sinh
012988587
12093026
110099127
M4t chtingminh thu
13209952
110867496
Bamdt
Bamat
BamSt
NguyenMinh Btic
(Con trai)
NguyenThu Trang
(Con g4i)
Nguy6nVan Thoni
(Ch6ng)
Nguyln ThjL6y (Chjg4>)
NguyenvSnT6a
(Anh trai)
NguyenVSnTu6(Anh trai)
Nguyen ThiQuy (Chi
Nguyen
Thi Quy(Chjgai)
Nguy6n
ThiThp(Me de)
Nguyenxulin Khu(B6 lie)
8.10
8.9
8.8
8.7
8.6
8.5
8.4
8.3
8.2
8.1
Nh^ng nguai Co lien quan
0%0%
S6 nh^ 58, ph6 CSuGo, phuong HangBac Q. Hoto Ki6m,HaNpi
Cong anH4NM12/05/2006012845896
NguyenThi Luy -Ki toantrucrng
8
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