c6xc rY cP KHo vAN mrnN NAM Cdng ty: Md chring kho6n: CQNG HOA XA HQI CHU NGHIA VIET NAM EQc I$p - Tq do - H4nh phric rp H6 cht ;;;;,;;;;'i, ,ronr ot ndm 2ote 56 : 007/2020/STG/CV-HDQT c0Nc Bo rHONG TrN TREN cONc rH0NG TIN DIEN TtI cuA IY NAN CHTNG KHOAN NHA NTIOC VA SGDCK TPHCM k6 thd su dqng dd c6ng bii thong tin d6ng thdi dAn (IBCKNN vd SGDCK) Kinh grii: - 0y ban Chr?ng khorln Nhir nudc - SO Giao dich Chring kho6n TP HCM C6ng ty CO PhAn Kho V4n Midn Nam STG Ei4 chi tru so chinh: 1B Hodng DiQu, phuong 13, Qu4n 4, TP.HCM Diqn thoai: Fax: 08.38266594 08.38266593 Nguoi thUc hiqn c6ng bO thdng tin: Ong UO Si Tu6n - Quin ly hopt dOng tdi chinh Dia chi: 1B Hodng DiQu, phucrng 13, Qufln 4, TP.HCM DiQn tho4i (di dQng, co quan, nhd riOng): 08.3 8266594 Irax: 08.38266s93 Loai c6ng bo th6ng tin tr24 gio IJ72 gio tr bat thuongE theo yOu cAu I dinh kj, NQi dung cong bti thong tin: - Bdo c6o tinh hinh qu6n tri C6ng ty CP Kho V4n Mi6n Nam ndm 2019. Thdng tin ndy dd dugc c6ng bd trdn trang thdng tin diQn tir cta c6ng ty tai duong ddn rvww.sotrans.com.vn Chrlng t6i xin cam k6t c6c thong tin c6ng b6 trOn ddy la dirng sq that vd hoan toan chlu trach nhiQm trudc ph6p luat v0 nQi dung c6c thdng tin dd c6ng b6. CP KHO VAN MIEN NAM YL Noi nhQn: - Nhu trdn: - Luu VT. no rs6uc rrN //.t c;l ;l ,*\ HO Si TUAN
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EQc rp ;;;;,;;;;'i, ot · To trinh ve lUa chon don v!ki6m to6n dQc lflp cho n[m tdi chinh 2019. Td trinh v0 viQc thay c16i co c6u t6 chtc qudn li cria C6ng ty, sta AOi UO sung di6u
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c6xc rY cP KHo vAN mrnN NAM
Cdng ty:Md chring kho6n:
CQNG HOA XA HQI CHU NGHIA VIET NAMEQc I$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.
- 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$t Chfi'ng khodn (Brflo c6o nIm 2019) vi giao dich cfra ngutri c6 li6n quan cfiacdng ty vri,i chfnh c6ng ty:
l. Danh s6ch vA ngudi c6 li6n quan cria c6ng ry:Phu luc 01 kdm Bdo cdo.
2. Giao dich gita c6ng ty vdi ngudi c6 liOn quan cta c6ng ty; ho{c gita c6ng ty v6i c6d6ng ldn, ngudi nQi bQ, nguoi c6 li6n quan cria ngudi nQi bQ:
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3. Giao dich gita nguoi nOi b0 c6ng ty ni6m y6t, nguoi c6 li€n quan cta nguoi nOi b0 v6ic6ng ty con, cdng ty do cdng ty ni€m ytit nam quycn ki6m so6t: kh6ng c6
VI. Giao dich cd phi6u cria nguoi nQi bQ vi nguoi li6n quan cria ngucri nQi bQ (Bio c6onIm 2019)
1. Danh s6ch ngudi nOi b0 vd nguoi c6 liOn quan cta ngudi nQi bQ:
VII. C6c v6n tld cin luu f kh6c:Ngdy 0910112019, Phong dang ki kinh doanh - S0 K6 hoach dAu tu thdnh ptrO HO Ctri
Minh fa c6p Gi6y chring nh$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'.
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