CONG TY CP DAU TU^ THUONG MAI SMC So: 1 C /2015/SMC CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Ty do - Hanh phiic TPHCM, ngay 15 thang 01 nam 2015 BAO CAO TINH HINH QUAN TRI CONG TY NAM 2014 Kinh giri: - Uy ban Chung khoan Nha nuffc - Sff Giao dich Chung khoan Ten cong ty dai chung: Cong ty CP Dau tu Thuong mai SMC Dia chi try so chinh: 396 Ung Van Khiem, Phuang 25, Quan Binh Thanh, TPHCM Dien thoai: (84-8) 3899 2299 Fax: (84-8) 3898 0909 Email: [email protected]V6n dieu le: 295.183.610.000 VND Ma chung khoan: S M C I. Hoat dong ciia Hoi dong quan tri nam 2014: 1. Cac cuoc hop ciia Hoi dong quan tri: Stt Thanh vien HDQT Chirc vu So buoi hop tham du Tyle Ly do khong tham du 1 Ong Nguyen Ngoc Anb Chu tich 9/9 100% 2 Ba Nguyen Thi Ngoc Loan P. Chu tich 9/9 100% 3 Ong Vo Hoang Via Thanh vien 9/9 100% 4 Ba Via Thi Thanh Hong Thanh vien 9/9 100%
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NAM 2014 BAO CAO TINH HINH QUAN TRI CONG TYimages1.cafef.vn/download/160115/20150116 - SMC - Bao cao quan tri nam... · Noi dung: Hoi dong quan tri Cong ty Cp Dau tu Thuomg mai SMC
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CONG T Y CP DAU TU^ THUONG MAI SMC
So: 1 C /2015/SMC
CONG HOA XA HOI C H U NGHIA VIET N A M Doc lap - Ty do - Hanh phiic
T P H C M , ngay 15 thang 01 nam 2015
BAO C A O TINH HINH QUAN TRI C O N G T Y N A M 2014
Kinh giri: - Uy ban Chung khoan Nha nuffc - Sff Giao dich Chung khoan
Ten cong ty dai chung: Cong ty CP Dau tu Thuong mai S M C
Dia chi try so chinh: 396 Ung Van Khiem, Phuang 25, Quan Binh Thanh, T P H C M
Tran Thj Ha - Me -Nguyen Due Dung - Anh 66.000 0,22 Nguyen NghTa Dung - Em 986.700 3,34
Nguyen Anh Dung Truong phong Ky thuat Em 581.438 1,97
3 V6 Hoang Vu Thanh vien
HDQT / Pho TGD
105.667 0,36
Vo Van Thai - Cha -Hoang Thj Thuy - Me -Vo Hoang Bao - Anh -Vo Thi Hoang Chi - Chi -Phan Thi Trieu Tam - Vg
4 Ma Dii-c Tu Thanh vien HDQT 2.400 0,01
Ma ngoc Bao Tram - Con -Ma Tuan Huy - Con -Ma Anh - Cha -Ma thi ngoc Ha - Chi -
5 Vu Thi Thanh Hong Thanh vien HDQT
Vu Dinh Khoi - 86 -Mai Thi Ni i - Me -Tran Dure Thao - Chong -Tran Due Manh - Con -Tran Kim Ngan - Con -Tran Bao Ngoc - Con -Vu Thi Thanh Hai - Chi -Vu Thi Thanh Mai Chi -Vu Hong Van - Em -
6 Taira Yoshiyuki Thanh vien HDQT -
Taira Umeko - Me -
Taira Aiko - Vg
Taira Naoki - Con -
Taira Yoshino - Con -
7 H6 Thj Ngoc Tuyet Tru-ong ban KS 6.480 0,02
H6 Van Minh - Cha -
Nguyen Thj Hong Cue - Me -
6
Nguyen Manh Cuong - Chong -Ho Thi Thu Thao - Em -
H6 Due Thuan - Em
Ho Thi Kim Xuyen - Em
Ho Due Lgi - Em -
8 Tran Thuy Bich Han TV Ban KS 2.287 0,01 Bui Thi Ninh - Me -Bui Thj Bieh HSng - Chi -Bui Thj Bich Hoang - Chi -
9 Nguyen Huu Kinh Luan TV Ban KS 441.154 1,49
Tran Thi Le - Me
Nguyen Thuy Nhu Quynh Nhan vien kinh
doanh Chi 514.064 1,74
Nguyen Thuy Quynh Nhu - Em
10 Nguyen Binh Trong Pho TGD /
Giam doc Tai chinh
- 106.788 0,36
Nguyen Van Hong - Cha -Bui Thj Nga - Me -Nguyen Thi Bich Hien - Chi -Nguyen Thj Xuan Dung - Chi -Nguyen Thu Hang - Chj -Nguyen Trong Thang - Em -Le Tuong Linh - Vg -Nguyen Le Uyen Chi - Con -Nguyen Le Quynh Chi - Con -