Top Banner
cdNc rY cd PH,iN DrJaNc sLT Hi E,i.r sd jy' icBTT-DsHH coNc HoA $. HQr cHiJ NGHIA VrqT Doc Bp - T'r do - HqDh phnc NAM Hd Nii, hsdytf thnrs 0l ndd 202t ca)Nc B0 TqoNc TtN TRDN c6NcTH6NcT TN DttN Tl] ctA ay DAx cEtNc (Ho,iN NHA NUdc vA sd ctAo DJcrr cHtNc KsoiN Hi NOr Kinh gti: - Uy ban Chrmg khoen Nha nuoc - Sd Giao dich chme khoin Hd NOi TCn COng ty: COng ry CO phan dutmg sil Hd Hdi Md Chtng khoiin: HHR Dia chi 14r sd chinhr 56 481/73 dulrig Neec Lan. pludne cia Thqy, quan Long Bi€n, rhdnh ph6 Ha Noi. Dien thoai:04.:1873 0146 lar 04.38?3 olao Nguor duoc rl) quyin ( on8 bd rhonS rin: Ont \gu);n Ou6c vuqng Loairh6ns rin c6nsb6;24 sid n 72 eii,n bit rhums n rheoreuciun dinhklM NOi duns c6ns b6lh6ng tin: Cang ba rh6ns tin yi Bdo cdo tinh hinh qadn ti ctjhg t, ndn 202 r COhs tr Ci phar dtds sit Hd H.ri (ai u€u dihh kan), tkrc hian theo Th6rs tu s6 g6/2020m-BTc n'dt t6/11/2A2A.naB,i Tni.hinh r; Hetns dih cOns bi th6ng tir tftn thi ttudnE ch"nE khotin. Th6ng 1in ndy duqc c6ng b6 trcd lfung rhong tir dier rt cna C6ng ty ldo nsiy )7 lor2a22 bi dndn1 dan rap :/L! ao ngsdth ah a i.y"4 " a "-h e-co-dorg/ chnng r6i cd kct .6c thong rin cdnS bd ftn day D dndg sq fiat vd hodn rodn chiu tr;ch nJriem rruol phdp lDdr \( nor oLne rd .hoo8 rin de cong bo . Lm: VT, Thu ki C6hg ty. Bdo aio tinh hinh qudn t/i ci)ng t, hna202t C6ng tycPEs En HAi BOTflONC TTN
24

24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

Mar 21, 2023

Download

Documents

Khang Minh
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Page 1: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

cdNc rY cd PH,iNDrJaNc sLT Hi E,i.r

sd jy' icBTT-DsHH

coNc HoA $. HQr cHiJ NGHIA VrqTDoc Bp - T'r do - HqDh phnc

NAM

Hd Nii, hsdytf thnrs 0l ndd 202t

ca)Nc B0 TqoNc TtN TRDN c6NcTH6NcT TN DttN Tl] ctAay DAx cEtNc (Ho,iN NHA NUdc vA sd ctAo DJcrr cHtNc KsoiN Hi NOr

Kinh gti:- Uy ban Chrmg khoen Nha nuoc- Sd Giao dich chme khoin Hd NOi

TCn COng ty: COng ry CO phan dutmg sil Hd Hdi

Md Chtng khoiin: HHR

Dia chi 14r sd chinhr 56 481/73 dulrig Neec Lan. pludne cia Thqy, quan Long Bi€n,rhdnh ph6 Ha Noi.

Dien thoai:04.:1873 0146 lar 04.38?3 olao

Nguor duoc rl) quyin ( on8 bd rhonS rin: Ont \gu);n Ou6c vuqng

Loairh6ns rin c6nsb6;24 sid n 72 eii,n bit rhums n rheoreuciun dinhklM

NOi duns c6ns b6lh6ng tin:

Cang ba rh6ns tin yi Bdo cdo tinh hinh qadn ti ctjhg t, ndn 202 r COhs tr Ci phardtds sit Hd H.ri (ai u€u dihh kan), tkrc hian theo Th6rs tu s6 g6/2020m-BTc n'dtt6/11/2A2A.naB,i Tni.hinh r; Hetns dih cOns bi th6ng tir tftn thi ttudnE ch"nE khotin.

Th6ng 1in ndy duqc c6ng b6 trcd lfung rhong tir dier rt cna C6ng ty ldo nsiy)7 lor2a22 bi dndn1 dan rap :/L! ao ngsdth ah a i.y"4

" a "-h

e-co-dorg/

chnng r6i cd kct .6c thong rin cdnS bd ftn day D dndg sq fiat vd hodn rodn chiutr;ch nJriem rruol phdp lDdr \( nor oLne rd .hoo8 rin de cong bo .

Lm: VT, Thu ki C6hg ty.

Bdo aio tinh hinh qudn t/i ci)ng t,hna202t C6ng tycPEs En HAi

BOTflONC TTN

Page 2: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

s6: J, tsC-Dslflt

cONc TY cd PE{NDUdNG siT HA H,iI

CONG

BAOTitrh hirh quen tr!

HdA )ci HQr clritDoc lAp - Tudo-

NGHiA !'I{T NAMH4n} phnc

- Md hinh quen tri c6ng b/: Dai h6isodt vd Gidn d6c.

Ea NAi, icAr.ft thdnc at ndn2022

cAoc6ng ty nnm 2021

d6ng c6 d6ng, HOi ddns quan iri, Ban kiam

Kinh 8ti:Uy ban chLng klodn nh; nuoc;

_ Sd Ciao dich,hirg khdn.

- Tin.6ng ry:cdng rycri ph,rn duong;r H, HjiD ._-.t,E<hr t4'sochini. Sd,r8l/?l ph(i Ngac Lim. phuong ciaThqy. qu-,n LnnSbren, rhann pho Hd Noi

- Dian thoair 04.3873.0146- v;n didu ti: 8.800.000.000 dong rVuoi ba ry. ram rr6m rrieu ddng)- Md chuns kioan: HHR

L Ho{r.l6ng cia D?i hoi ddrg c6 d6ngThdne dn va crc cuoc !9p ra Nshi gfitDai hQi d6n

Nshiquy6r

05-2 r4!Q-DHDCD 26/04t21

NgliqrydrEHocg thuora ntcn nG :ozl Corxry co pnm dddDg srrHa Hdi;

tritoe"r; ohlnpr,oi rd nhd;",tlJe;#rCI;:

L Thdng qua Bdo cho Hoar ddng cUa HOi d6ne

i.TAll"l,T'"il;:,T;if;,rir2o,6' ?o2o sE

2. Th6nB qua Bao ciio lloir dqng cua Ba Krimsoar nrm 2020, nhiim ki 20t9 _ 2020 sii l47,,Ba_,decu nga) 05/4n02t.3 Thong,qu.r Kdr qM sAn \u,ir kinh doann nadruzwa r\e ho?rh stu xu6r kinh doann nJm 2O2l

;!:,,:;i''-' doc so r48rBc'DHDcD D8')

a. rhong Cu Biio crio tii ch,nh ndm 2020 dd

;ifij'-1"'i"'iji lto'6. "'/202r bd con8 r,

5.Phu@B dn pMn ph6,lq, nhudn nfm 2o2O

il",Ljilli:L,JJ"""",."* dons ri;n ruos, rnn

7 Thon€ qla Kit ho?ci aXKD. chi tjeu di chinh.

Page 3: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

ii:mnfrm-'a=t'';-

,,Ift:fit'#,ffif,ffiilll',,?ff *lTfu:'" * il' ":i";':';f

;1

*,{ilg:frt'"#':H*'f$'d

ffig#*,ffi;a,m:ru;Hr,;';;;i:*#g*

ii#qT;!'""#i: ::illii ;:',ir!rtTi;'#:ff tJ""3H;lilil".iiilli,3iiff

T

i:."JT,xilri',,:ij,"fi:tii:3HJl:'ii

iffi;ffiffid,t*:xru*;:;fr',I,l";st' ;5,9';;";x1 i,: *''n

;.9^eNg,!i q,;. ;,q,,"

'-- i*5,6$Si,?T*l,",l.8. Lrrn ThiNEac

2

Page 4: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

lln ve tlann vi€n H6i qllotd6nn 26/04/2\

TI6n tin vi thanh vidn Hgi ddn 26/a din n 3t/t2/21

2. cdc cuac hap HD.i2.1. Cac cuoc ho IDQT ru n 01/0i diln n 26/4/21

2.2. Cac

noar aons s,am srr cna HDOTd6iv6i Ban giim docl- Hoan thenh !,lror mfc ctc chi ti6u ka }oach san x,,nuc cac chr trcu ka hn,ch sdn xdt kjnl doanh cna namrurr da duo{ DTIECD vi HDOTC6ng r} phd duy;r.

ThADh vie! flDeT Ctnc la reay ritalu rrerr uianEqiNsAy bd nhiem Ncay DiE; trhico

On8 Nguyan Van Hni Chd rich HDeT 08/|/2018 26t4/2021ons Nsuyen euitc vuqng

29/12/20t5 26/4/202\ong Nguyan euug Long Thanl via;

29/12/20)5 26t4n021

Thinh vian lroeT Chfcvr Neny bitdiu rhtnb vicD HDe;Ngdy b6 nllien Ngdy Dign.hiehong NCUyEn Van Hdi ch'j tich HEeT 26/04n02\

6ng Neuy€n euiic vuqnc Tlenn vidn26/04t2021

Ong Nguy6n Mu Diin26/04n021

Thirbh vien HDeT s6 br6i hqpHDQTtnan dq

Ti li thin d!r Lt do ld6ng

dng Nguycn vin Hii

ong Nguyin eudr vu91g

ong NsDyan euang Long

31/t2/21STT

I rninr vic. HDer

6n8 Nsuyan Vtu H6i

Ong NguyEn eu6c Vrqng

OnsNgulan NhuDian l

56 bu6i hepryDQT fham dF

t2

)2

t2

Lt do kn6ng

l00o/r

2lAO%

lt00r/d

Hoalda'no.i;n ""t -,t- I:h^r i

.- ^.- Iriin kiaihuc hiin dnng riEn dd crc d\r;n. cac cdng trinl SCTX, SCDK v6cac cong rrjnh naoain8rnn cn. Cdna tv

Page 5: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

**d*i*Htffiffi r"ir:r;i *" *.' "

**ffiffi""fi#:il&"##i*:

a. crc Nehi quyit/euyi:t {rinh cra HOi dongqudn t.i:guinr,iduqc cic rhad vi6n HDQTnhal rri lhonS

4

s6 Nshi

!1_21/NQ,HDQT a6/0t21

1,3 ;;;;1""3; ;'4i"*; "-"o2-2tl

NQ-}IDQT l9ta2/21 i:;;;::::ljr;lgl'*a3-2tl

NQ-IIDQT t0/03/21 ffi6I;ffiFBEF*hin au,rns-.;r ur u1;.

a4-211NQ.HDQ]' t6/01/21

Ne H6i adae-;n rri(l) K€l qui thrc hien2021; phuong hud;pqui ii ndn 202r:

ngay \6/4/2e21:SXKD qut I niinnhifm w SXKD

fl3iffrx.;H,iih#iltrl'"'',i,"1"'il '"1" ''" *';"'i u' *n'

:i|.":: ::il"Jill" ":*"i.:!?;l:$06-21/

\Q:!rDQr 26/01/21 ln:l;:,ySE*H*

Page 6: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

roI*tg1j-ri;FG;mdi

07-21/NQ.HDQT t2/o5Dl

Narod,TGituE-;"8-r;;d

@*r *., udTc#;;;"';;:

fl{d"fl:$j#'#'}Hi#;{(2) Ve c6ns rdc c; bd.

:i:_.:" T'fT ba NcuyEn rhi Mui _

;L':iilf.*.ffi';:Hf;if*-

#lffilitii't;fl*tTxj

08-2)lNQ-HDQT 02/06121

mfl!ii:-#*I*rmo;

.*?"ltl ",*l ";u1,m",.;X

lu"|;; j' g *""n o?'"i,i"i i,';,'"

i;.li"-",, "il"'.*Ii"l ;l*n f ;

ffi;:#i,#:t*'*"#f09-211

NQ-HDQT tJE/0621 *H'.:l;:'":l**T*Fgg#4qe&ard;;li;;fi,,

t0-21/NQ-HDQT 0v07/21 ).%:'l.iTiBTmm

",.' o,

"""u. onu" *i,u,"i*i'iii

tt-2t/NQ-HDQT 0l/01/2\

il,4,Y;rroet *F"i--t '' "*'"

li:T,l';:',X'"?f i8ri"# T#*Tl

i'fu*n*rt:rfii*,lifl.'*i,'*rill'il,'"! i,'j,e"#,;i1'.,,'o*

**i:#,.,",-i:i.x",'fl{

Page 7: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

jfilrgr*trg$fl.;,;#*i

p"!*niri*ff}x:[fr

**$t'.ftffi3..Tiap hc rid.^ktai ciic sidi !hd! da

$trffi'-!*tr#Fr$f:iJft ,T,'i","#:16?'-fr.:fli:si

:::'"'#?Tm*1&:*

sy"e,.'nr di, ii( ";s ";1c,i;,;;coc pnon8. cac dn vi li€n qum sa! thi

i!l:,ie", i:"di,"iil ;"JijT[ tri:

-;prcr,; il'* ao";iy ciij';il';i#l

Hflr:,ff;"dtrT*".$[i$:

:,"r :,,": xlliJr.{i;ft ;f$ :frbiih. dim bdo ,r,* r,ie. ,f, ia" iill

illli,;'iifi ,fi'"*fit.'' ..' "'.,,,

'flen knar lhuc vu doan KiCm lodn

^na nuoc chuyin nSanh I vi kiam totn

:nn qhr ch' su nsfiCp k,nn r.; ndm.2020.neocnrdao cia Tong cdng ry DS\4.,,...Lap bao c,:o quyet rodn ri chinh_(|en rorn brio cao rdi_chinh nam ?021.v. ho6n rhren,tuy cha qudn l, naibd: bd

r,ftt ti roa" ir,anrr roriDiuit2-2t/

NQ.lrDQT 3o/9t21

tla H"o a0ng quan n;dag ryG cons

r- 86 nhido 6nB Nguyan viir Binn -(hu)en vien phons T6 chric Harn chinh,

6

Page 8: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

f,,ffh,t. ilrd,_@E,sT6;iE

fr,;"itlfld.ftiihftffi,

t3-2t/NQ.HEQT l)/t0/21

i;{#*.ir};l},+r#:ilri;,iff li ixl,l ji il'"".1"1,i"#lti

$*gp?l'ffi;,1* ["J'g$,1 fl:r;"Hl:f ,..*

i;r#orrdt;t q,,6-E-a6; ry %ey

chinh duqc Ouyfr ,Oi rdne cdns rv va

"'hlTfb}#rH*p*t;""#iglil, l,!$t#uti::'5;i lt

lT,fii'f"'rffit4*',iibie" ph6p pMis'r. *6" ir"ih;ii ii€;cua i6n8 cong ry DSVN.

l,# 1",#j*i,ii"'?::1,+,t ,lt; T;:"*'*,'111""' L*::,ft ,,jli i

",,pnrvq u. hr, rhicdnS... rhe HoD d;nEq.un_lr! bao dudnS rnudng xuvd

$dTs,il#n*{#,J;,JHff

li'*r'.-ftru*;,,";ffi

Page 9: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

B0 crw.

,ffiit?*trtpi"li,3'i*li*}j'l"ti,#ff

ff'.'# Hf,*if#"il$xrr, lfi i

;,;;1X; y; ji ili;ri".,!"ar "a,,

.u,

ffi$trffiffi:*: l;""..'g::*ullg ;ii"**"J:

iil!,,:Tf;, llii*,,tfrf:..flil [1" :l:# .,1X[ j6iUi:XX "gf ,: t,'# Jfill!.'st-,;l:,Jis;":ff il# ;5,'.1cocon8 vrec goidru vao ddu nrm 2022.o ran8 cudngcon8 6c rhu hdicons nqr

";".0i pt;c * ^,1

,y ,6i "hj";..;;ru2i dam bio knons d€ inh huns dEncac cnr trcu kinh ri da duqc Oal hoi

oong co ddng thdne qucj XAy dne cr.krch ban rJi chmh hqp ly ddp i.ni \eu(iu ssn \uer tinh doanh va ddi s;nenguor tao dangdip rerneuyan ddn 2022:/'w ke hoach idn rudr kinh doeh nam

;|31,aoe.ueo '4 a6 hoich qu;n richtu dinh k' bto t.

53ff"x'"1,5;ry "'''6;";..Bdm cJc cdqurn lj€n gun vi ka hoachoauru cnng hng han giai doan 2021 _2025 d6i rci dud;e :ia;;-;;-;i;

Page 10: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

errtrqc zda

d6m= bd;?,i G; ln;;E

tr;*ift:.nilfrtf#i,ll;-i.::ii,i,".,ii ll,tY;F *,',,'"1.,::? ruc rl'\rc hiCn pd tu ri sod,. dtu 1

fi il{ri"ll!";irii};lU.:l?i'*

ffi,,d*i'fl,'i,l:r",?i,:fifr*ug"cy *;,ri"r,oo-r, ",r"

coi" """'li,,,o!'ll6n Hi "J;':t,,l;!, ;;

.van -brn so 4405AHXH.eLT neav

ffi'*#ftl{lf""i*i:""jll",",*i'li#?il:1f;,,flf if#i1"1,",

"::lbn^n qu,n r_ons Bien r, sojr d[ liiuneudi $sm gia oeo nii, ,r,dr

""r,i!'"_;li.*ll Ti,i 1".,:'.ni :T'.j""j,:6d,\ri quan Lone Bjdn chi rr; liin-hlitrq trone tha,igjan s,jm nfit.

t4-21/NQ-HDQT 3t/12121

L Hai ddng qudn rri Cdng ry ddnl lidcao kerqud (h{c hiin nniem v! sdn x;dr

rr.Phudg hudnS hhiah v! K,i lorchsan xutrkinh doahh nim 2022r Drrm bao tuy€t ddi ATCT, ATLO.PccN. AN I trong phnm vr loan c6nery. ure vrn8 cdig tenh r6c d6 chav r!;!a c6ng lirh tAi rrA"g tRn

",ic ruyC",J, phor rrqp hicu qud vdi cdc dia

iX:TerJ;;cs"6"8 td" citr "tr'e

ha"r'

NQ xo'.rdongldJn ra-dDst nedy

:;#:.H t5i,ffi ',i::'{fJi:il:::ciic cdp, naznh. dia phucmi.'Cht dan

Page 11: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

lidn he dTtug lan y ta

ty.

a;r phuoS" Brnh-G;crc kn! Wc ... dd di, tlt:

xin phone aich moi j cliorao d0n8 kong roen C6ng

ffiNw#ffiffiffiph,i.6 Tiip l9c rien knri cdng rdc sia cht!

_tps,ix,Ji",ffi%il1,.#5,'"'.r;:nfi:i:g

rY Ds\r'r G n6n8 cao;tu'

ii i:i.lT,,li'.xxl T#ffi lTj'i:;j:;',' lli

"*i,,11"-', "'?"*,'i,1, f iX Ti;p dui-g ctc giiii phap rhu hir. si; t;oaoc uii, oo"g t;. doe li; hi"i;;knu vqc HA Nd,, lnic !h!c tinh rtusoreu ii!' tao dongcuc bo.8. Xi) dsng kd ho?ch ddu ru mua s,im

i{ffi;ll!l,,ilil$gTiJul;trlur5 sau knr duqc Tdng cdnq lv

"?'il^i[ T+:..:,,1"'# ;:"'ti,i,,',l:',iu

.trr" ou-e .a,, "r,,ini

*0" tr",',teni

t0

Page 12: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

ld"d"hiar6t,a "a"s "*;r,r;";i

;:l;i;; '' Nsi' *'i' *h';ilih;;

;;'$;$;Ht'ffi',ffi

[1f]1;1,ffi#l""##ilili

Edil*ffili"?::r*;1y;"_:,1*:l ".i:,

-i;

;*";r'-g ;a.;l :r' ;rfi #

$t#rlih,l-4'"lul*-lti

4.2. QuyCt dinh cna HOiua tqi Phi€u xin i kian H6i

d6ng quen tri duqc c6c thdnt vi6n HDQT nhat lri th6ng

1l

s6 Quyar dibh Noi dutrg

75/QE.DSHH 26/0U2r

QD phc du) iiKE ho?ch r;?; kn€i o-u;n'ln-rh, cong cni rheu s6 2t: Tlti co;gcdi r?o. nens cdt nan Or,r., f.,Ur'^i:Tq T" .6t .6 doa" ruys rhu6c riDhbrm l,,tnh, thuoc dq 6n 8ia c6 cac t$my€^u kel hqP mo mdi cac 8a vt c3i taonen ruc rag ren donn Vrnh _ NtraLes, ruJdn ES Ha Nai_ IptCM.

82/QD-DSHH t2n3nlQD thad tap eml-chrtc Dar hoia;co done thudn8 nidn ndm 202t C6nc r;"a

ota" au-giariarrai95/QD-DSHH 30/03A1 i'3:,'l$i1:""'ffrJ:,"t'-g*dudrs s,rfla Hdind; z02i

r2 7/QD-DSHH l6/04t21 QDndnh tip Ba <i?niaFiiil-i6oong pnqc vu cr'oc hao D?i hoi ddns c6

Page 13: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

136/QD_DSHH 26t04/21

ddnc thum;;=;;--.--i

S"WWmmnA;-;::f,--

tQ0o/o

6 B7lQD-DSHll 26/04/21

26/04/21

hrc;;; ;1j"J:"':.1-: g.dJ".c.e'i' loo%

7 ri8/eD-DsrIH to0%

r46lQO_DSHH 04/05/21 y .-,,!e !r qa@Iuc ndn 2020 bdng tQ00/o

9

nF-r;i:-i-

rszreo-osgtt I tzosl.zt

fl**HffilQ00/o

22/O7nl 3a4Id,,-tr4;cd.ffi-r"EU:nom san xudttinh doann cna c6n

++og9'"'"$+!q&r..-

239lQD-DSHH

02.4/QD_DSHH

r0.4/QD-OSHH

0g

l00Yo

12

23/07/21ffi 100%

27/07/211000

t3 196/QD-DSHH

I t2]QD-DSHH

;ffiro28/07/2\ ;*t,lt;#;i'* *dJm

tao%

30/07/21

QD_ bm hirh. euy-nlr ch,irc "anrnnqm vT. qlyen httn. co edu rrj ctric.

iit"?,"i"ff "*. dons cta !h.'ns Kt

t00%

i5 313/QD-DSH}I J0/07D1

30n7t2l

wu u4, nann euy dinn chuc nanc,nn4m !u. quyEn han, co ciu t6

"r,,iingdycn ltc hoar rtang cna phon! K€

Pec+f+-q+l'.

140%

l6

t7

02 2/QD-DSHH

r lyQD-oSHH

wv prr uuyrr rie hoech riin knai c6irnru: Mua srm rir v9 e6 Dhuc w brodudng huong xuren k€r cdu ha rineouorg sit 6 rhling cu6i na- ZOZ|. Ouar: Bao drdnS fiudns ruyCn k& cju hays.qg.c jt!qq€4@lq, I

10070

oujEDlv-r., urnn od nanh euy chd T6 chncv-a Lioct dang crts Xtn8i,ip Xay lip viK'nh doanh dich vu

to0%

)

I

t2

Page 14: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

i8 316/QE_DSHH 02/08/21 sffi t000/0

l9 03/08nlr 2. l/QD_DSHH lffiffi*20 r2.2/oD_DSHH

J 0l/os,2l

_

2l (J2.3/QD-DSHH16/0a/21

e*i*l,ilffiniffi/ ;,

22 r2 l/eD_DsfflJ ] I li or/21toQy,

2J 34'QD-DSHH

348/opom

357[QE-ESHH

06/09/21

17/09/21HPlf,.ii;ffiffirffi#-oFfi;*-*;:-.-

100%

25

24

24/09/21

trgo

;;

i;f;::++ !s=gr3!r!!?r 1oQdl,

ffiilrl?# t00%

26 07/l0t2lr80/QE_DSHH

ffi$;i'#T*liliiltrTs: 1oQy,

27 ] 02.5/QD_ESTIH t240Dl

t8/t0/21

;ii:i-;:=;: 5 "::!r-:!!L

I*'}.,iiiil.r$drn$.jl$'fl t00%

28 r0.5/QD-DSHH Bffix**.rn e'b nl,,,2?r^rr neL,,jn v6n ci; to0%

29 393/QD_DSHH

402/QD-DSHH'",y T,ff-T*[*]:-tH*i** 1000/o

l0 05/1t/21 y" ",au,{p bo cnrdqo xay dunedinhnuc oao auone rhuonc xuy6n ciulons )00%

l3

Page 15: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

l&tQD-osr { J1/12t21 D ban hann uy chc vdn dru -;if,i480iQD-DSHH 2t/t2/2) trffi496[QD_DSHH 3tna2I oo tnnrr r5p E[fl]jiffiffi, *

Ngdy b;t

vi€n BKS

Ngny

h thinhvietr BKS

Tdnh d0

Ba TriD Thi Hdng V6n)6/4/2019

Cn nlanQu,in td kinn

Ong Nguy.;n v,n Cuong ftarh vi€n 29/t2r2015 26/4/2021Kinl td

Be Trjnh TliDi.;u euinh Tldnh vien 29/t 212015 26/4/2021

Cri nldnQurn It kinh

Cn nhan

Thnnh vi6! BI(S Clrtcvq Nsay bir dlurhanl ritu BKs

Bs liin Thi HdnB V.jn26/04/2021 cf nndn eudn tri

Ong Vi euang Huns 26/04n021 Kg y x6y dFne

Ba Lim Thi Nsac26/04n021 ct nntu kinh rd

M. Ban ic6rn sodi

gll01 d6d n 26/4n021

rhon trn vC rh,ir vidn &! x4. s.ar n n 26/4 d6n n 31/t2n02l

i

2. CuQc hqp

l1{q0c hscna Ban Ki6ft so6t:

cna Ban Kiam soar !i n 0l/01 ddn n 26/4n021ThAnh viah BKS s6 bu6i hqp TY Ie biau

quy6tLt dokh6ng

Bd Trin Thi Hdns Van

6ng Nsuygn Van Cuong

Ba Trjnh Thi DiCu euinnCuoc hgp cda Ban Kj;; so;t rr ngay:or+ a6n ngayJiii)Doii

l4

Page 16: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

Thihh viah BKS s6 bu6i hop ti r€ biduquy6a

L9 dokh6ng

Ba fran Thi Hone Vdn

ong Vi Quane Huns

Ba Ldn Thi Ngoc

, . 3. Ho"r Oqne Ci;;l;;;;; IrDQr. Ban cjdn d;;iauKiih sodr &iiThlrc hj.;n nhjdm vu, quydn

chuc ve hoar dang cn6 Conc tvuan Kidm soir da tlram du cic(nn doann h;ng ,hang do cidmcunS di tien hinh hanh:

,',',";",ffi *i:;#+ ;f:r ;"1it#i;n: I*;llft ;:fi ,".ffi iff i,,#.3:::l;T',i:il;ti:-ff ;:1fi 1,'$:ff ff ilJ:;.*.li:il,';";"i,j;T',u1"-nff US lit i.":l iT ;:1".1,J1T,?11i

iij,i*+i,ffi t - *i# iil#'#n j[3{,f;fu

f [d; #

iffi #lii;':'"'ffi lil:t,,n,i,t;"J':r:fl ,'*1HH1,":;

;;;*fiqf*n*fi*g; **iftr*tffintr'*Hffi

Ti$-3i#;iin*#t:{#$

15

Page 17: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

**,**rurrtfi#t**-***--,,;il;: ff iiil::exa

HDeqr. Ban c,dm diic cdng ry ruon r?o dieu r,in

ii*i'*ffi *fi Ii";F:;F-il#r,c*,fi mdf r:tf *;*llrlll ;li;*'",;;;i;:; ru :*r' * :"'r ;,T:: ;:i fl:::il-'* ;.'fr lfff :'

y., J.'",l#ffi "Ti:: fi ; :iJ,"ili;:I,j:1, ;Ji;n:;

Iv.8an pi;u hnnh

K6 todn tru't

Ll:ll l,:. I Nsi) ,h,insBanniiuhanh I ";;:;;;Trlnh d0 N-gly b6 nhiem/

ni6n rhi€m ahAnhvion Ban diau narhone Ne,rin a,;" v;; 26/4^974 Thac si Kt rhuA!

Kt su X6y dlag

Cnnhdn ludt.

Ngay b6 nhieh07/0t/2arc

Org Nguyin r,U,ui t6ltol1965 Ki su Xay dyng NSny b6 nhieno7/0t/20t6O"g,\guyin Uolij;; 09/0Ut966 Ki suXAy dvng Ngiy bd nhi€mo7/0tnar6d"g r" qrn"g s* 20/9n980 Kt su X,ly dvng Neay bd nhjenv/8n020

Ong Eoang Dtc'fii

NgAy rhdDg TriDh d0

Cn nhAn Kinh td

Ngly b6 nlian

07/0tt2ol6lJ/0lt197O

VL Dio tao v;.";" *;e quan fri c6trg ryr kndng co

l6

Page 18: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

Ii:

g

\-

l rAt

!>

.T-4l E"

trc-"1 Il 6:l E-l E

si p/ Esi I t!l ldl

:

agal ^ -.rg.El r:l< $l 9 ali:q I 3.El3-i qi

Ei s.;t '.Fl e

5l s3t l

d

a

L;

Eaa

F3 s I

;"sg

;4"i el

.: 3F€:

t^e.; =" 9

E"a.iifr?"9- a-

#q-

-l

I gE5*g

g 6l

F/$/s/s/s sg

cs

et €FI :si B

ss :€;i

E 9F

5a a

EE a.i

; ts'i

Page 19: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

:l &. 5.s € =- : +3 ,c 3'

/iifli ii;; i';3;=lssESsEqi$3;i'E aFf i ffFFgi$l3.E -::. S';,; 9 3; i €

ig: csti€: 3s:Itjii e=5!. ;E:/iiE€ 9€;' ,l$ If fs: *lE e€,5Ht'+: tso ..4:15*A; Fi t ;E;+i +"8 E 5:s; e.i E tr

5$; i$ E 6E*l n6' ;. I;: ; Fs s q

E. € *3r I :5 { Eg ; a

;'^ ! 6;, ::i i -5 9ts ;s € E

br s; + i,s"*-ri sgo ^6. < E

s +k- S A.

<3,

C85-<F,i;a6-=-; aEi€e1iq1fEE!!rl!I rd JC I

E

e.

gjgrFts.9;*'l z

is,tat!s

E! t

gJr:'of'-E-i.2

=?-

e5 ;,

I

Page 20: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

\

B-< E^' Ii *'F1:F-z-zE t'

iJa SYd€

g-Eqg".5aqE-.P6sggg EE€* lig$ i3.t.dg3.e5'Hai€E

lf

o -F ;,

? 3 ".5 B"E;-; i i; t t'

iss 5E; :E- I'S r:- 5'!< €

aFIgFfi€8G66€*FE.F;e""

a rS J " <

f'l€ F *t

titv

g'

a

a-3P.E9

Page 21: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

Y:gJ e-r

g' .s "l;tg;

5568 g

^= "z SEE

*-t"9.gs

;; " F

e.

ggege,a;$ E i.a F1-'r=6i"=.i

39ii5r' 5 g'i:

^,_zg;.

c)

6,

l!1"

6.

-rle-i I

r s r !'!'

E e_ qe_ E. o!_

.df +^ f

Jt55',i-Q 5 X"

I*

8"

Page 22: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

56

E9

-< ts-< ts "i' :iiaaq::E-6::: cle"{l*"5 sc E

_iFi€ 6

'5sr a

E

1:;

b"

iL !,93FF'"€ dFG Ae''81"I9d e *zifs 3Ez gt5 s6E'i-11 a9;.9:

=sFiS;' j

IFt7

IF..

lE.l;

i99ss-E.fiaFft .i, -" H 5EEI ]fAH S€xza*

"

l;P

;

g4

)

,

Page 23: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

6":

!r l:

q< -< I-<^ :

E*Z F SgEJ*"6EscFE Fg "+J € d

F595eFEr*ca

sF$sgiiEHtFF E-ss*

tr

ti"tr8

a€:

€fF5f9l:.: ::i; E J

555-:F-g IEEFFg ;;JgE* 9g€a p

lfl E +ElseE g

: -< 9"1

3 + rF

tlj !:

da

Page 24: 24 sid n 72 eii,n bit rhums n rheoreuciun - Stockbiz

B.-< gE ;i i+- B, F + " E

;s:gee g

x:E- e:B l3 F€9t9 " F

e

FgF$F$TT

Fe$sFFs*F =

<..0|J

-E

d3.

FEF-+=s.=

iFFFF$E-4"F83,

F

co

X:\iE

/,,e4

i] r\*\ >.