P NJ CONG TY CP VANG BAC oA QUY PHU NHUAN PHU NHUAN IEWELRY IOINT SrOCK COMPANY S6: 108/20171BC-CTY Ngay 25 thang 01 nam 2017 BAo cAo TINH HINH QUA.NTRJ CONG TY NIEM YET (Nam 2016) Kinh gfri - Dy ban Chung khoan Nha mnrc - S6' Giao djch Chung khoan TPHCM Ten cong ty niem y~t Dia chi tru s6 chinh Dien thoai Fax V6n di~u I~ Mil chirng khoan : CONG TY CO PHAN VANG B~C DA QUY PHU NHUAN : 170E Phan Dang Liru, Phuong 3, Quan Phu Nhuan, TPHCM : (08) 3995 1703 : (08) 3995 1702 : 982.745.770.000 d6ng : PNJ I. HO~T BQNG CUA B~I HQI BONG CO BONG: Thong tin v~ cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hQi d6ng c6 dong (bao g6m ca cac Ngh] quyet cua Dai hQi d6ng c6 dong ducc thong qua duoi hlnh thirc I~y y kien banz van ban): Stt S6 Nghj quyet/ Quyet djnh Ngay NQi dung 01 579/2016IBB-DHDCD-CTY 02/04/2016 Bien ban Dai hQi d6ng c6 dong thirong nien nam 2016 02 580/2016INQ-DHDCD-CTY 02/04/2016 Nghj quyet Dai hQi d6ng c6 dong thirong nien nam 2016 Quyet dinh sua d6i Di~u I~ t6 chirc va 03 58112016/QD-DHDCD-CTY 02/0412016 hoat dQng cua Cong ty C6 phan Vang bac da quy Phu Nhuan II. HQI BONG QUA.N TR! (Bao cao nam): ~ ~ 1. Thfmz tin ve thanh vien Hfii don!! ouan tri 'HBOT): Stt Thanh vien HDQT Chirc vu Ngay b~t d~uI S6 bu6i Tyl~ Ly do khong khong con la hQp tham dir tham dir hop thanh vien HDQT hQp HDQT tham dir 01 Cao Thi Ngoc Dung Chu tich 35/35 100% HDQT Ph6 Chu tich 02 Nguyen Vii Phan HDQT kiem 35/35 100% Ph6 T6ng Giam d6c Uy vien 03 Nguyen Thj Cue HDQT kiem 35/35 100% Ph6 T6ng Giam d6c 04 Nguy~n Tu~ Quynh Uy vien 33/35 94,29% Di cong tac HDQT 05 Nguyen Thj Bich Ha Uy vien 35/35 100% HDQT
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PNJ CONG TY CP VANG BAC oA QUY PHU NHUANPHU NHUAN IEWELRYIOINT SrOCK COMPANY
S6: 108/20171BC-CTY Ngay 25 thang 01 nam 2017
BAo cAo TINH HINH QUA.NTRJ CONG TY NIEM YET(Nam 2016)
Kinh gfri - Dy ban Chung khoan Nha mnrc- S6' Giao djch Chung khoan TPHCM
Ten cong ty niem y~tDia chi tru s6 chinhDien thoaiFaxV6n di~u I~Mil chirng khoan
: CONG TY CO PHAN VANG B~C DA QUY PHU NHUAN: 170E Phan Dang Liru, Phuong 3, Quan Phu Nhuan, TPHCM: (08) 3995 1703: (08) 3995 1702: 982.745.770.000 d6ng: PNJ
I. HO~T BQNG CUA B~I HQI BONG CO BONG:Thong tin v~ cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hQi d6ng c6 dong (bao g6m ca cac Ngh]quyet cua Dai hQi d6ng c6 dong ducc thong qua duoi hlnh thirc I~y y kien banz van ban):
Stt S6 Nghj quyet/ Quyet djnh Ngay NQi dung
01 579/2016IBB-DHDCD-CTY 02/04/2016Bien ban Dai hQi d6ng c6 dong thirongnien nam 2016
02 580/2016INQ-DHDCD-CTY 02/04/2016Nghj quyet Dai hQi d6ng c6 dongthirong nien nam 2016Quyet dinh sua d6i Di~u I~ t6 chirc va
03 58112016/QD-DHDCD-CTY 02/0412016 hoat dQng cua Cong ty C6 phan Vangbac da quy Phu Nhuan
II. HQI BONG QUA.N TR! (Bao cao nam):~ ~1. Thfmz tin ve thanh vien Hfii don!! ouan tri 'HBOT):Stt Thanh vien HDQT Chirc vu Ngay b~t d~uI S6 bu6i Tyl~ Ly do khong
khong con la hQp tham dir tham dir hopthanh vien HDQT hQp
2. Hoat di}ng giam sat eiia HDQT d8i vO'iBan TAng Giam d8e:MQt s6 thanh vien HQi d6ng quan tri tham dir cac cuoc hop giao ban cua Ban di~u hanh dinh ky tuan,thang, 6 thang, nam. Viec giam sat cua HQi d6ng quan tri d6i voi Ban T6ng Giam d6c duoc thirc hienqua bao cao hoat dQng hang thang, hang quy, nam.
3. Hoat di}ng ciia cac ti~u ban thui}e HDQT:HQi d6ng quan tri chira co ti€u ban true thuoc HDQT.
4. Cac Ngh] quy~t/Quy~t dinh cua Hi}i dang quan tr] (Bao cao nam):
Stt 86 Nghj quyet' Quyet dinh Ngay NQi dungI. 04/20 16/NQ-HDQT -CTY 05/01/2016 D6ng y chuyen nhuong cho ca nhan va;ho~c
t6 chirc quyen Slr dung dfit, quyen s6 hiru nha
.~-----------.---..-----.....6 va tai san khac khac g~n li~n voi dfit tai dia
s6 Nghi quyet/ Quyet dinhStt NQi dung
..I
Ngay
chi 16-18-20-24/2 Thu Khoa Hwln, PhuongB€n Thanh, Quan 1, TPHCM
················2:7i)20i6INQ=HDQT=CTY······· ····20101 /20 i6-····.·Th6~gq~a~j¢ct6ch&cfj~ih~Td6~gc6d6ngmm. ....!hlJ'ql1g!l!~!l!l~}Ql?.... .3. 86/20 16/NQ-HDQT-CTY 21/01/2016 Thong qua viec Cong ty Co phan Yang bac da
quy Phu Nhuan ky k€t hop d6ng tlurong maivoi t6 chirc la ngtroi lien quan voi thanh vien
.._ ?:.!Q?/?Q.I?(~~:H.:E.?QI:f.TX 22/01/20 16 ....!.?~!lghty.~Xy.§.!ll1g~!lh~g mm..........6. 136/2016/NQ-HDQT-CTY 2810112016 Thong qua Bao cao tlnh hlnh hoat dQng san
xuat - kinh doanh nam 2015, Bao cao k€t quathuc hien The di~m can bang nam 2015, Dinhhuang hoat dQng san xu§.t - kinh doanh nam2016, The di~m can b&ng nam 2016, Bao caongu6n v6n va K~ ho~ch su dVng v6n nam2016
26/02120 16 ····chfrp··th~~mis~~hi¢m·ch&c·~~·fh~~·~i~~HQi d6ng quan tri cua ong H6 An T (Andy
........................................................................................................mm.... .............H.~),y!Iy.<:I5?~~!lh~l1!h~~.~q)1~!!l.!~!lh!~!:!l.8. 242/2016/NQ-HDQT-CTY 01103/2016 Chap thuan thue m~t bang va thanh I?p chi
1o. ....?~?I.?g!?(~~:H.!.?QI:f.IY. 14/03/20 16 ....!.?~!lghty.~XY.811I1g~!lh~l1g.mm.... .11·??~!.?g!?(~~:tJ::E.?QI:f.IY ... 18/03/20 16 ....!.?~l1ghLy.~Xy.§.!ll1g~!lh~g.12. 300/2016/NQ-HDQT-CTY 18103/2016 Thong qua toan bQ van kien DHDCD thuong
nien I~n 20 - nam 2016; Chap thuan mi~nnhiem chirc vu Thanh vien HQi d6ng quan tr]cua ong Phan Quoc Cong VI Iy do ca nhantheo don xin tir nhiem; B6 nhiern ong Le HtruHanh va ong Le Quang Phuc lam thanh vienHDQT
·························j3···....$?~??9I~?~~~H.~Qf~¢fY•.•••............·28joj72oi6-··· T~.~.~ghLy~xy~.~.~g~~E~g •••••· ••••••.•••••••.•••.•••.•••.••••.•.•.•.••..•:: .14. 528/2016/NQ-HDQT-CTY 28103/2016 Chap thuan nhan chuyen nhuong quyen su
20. 951/2016/NQ-HDQT-CTY 30106/2016 Chap thuan mire trich loi nhuan sau thue cua............................................................................._.. ~.~.~~9.l1g!Xc:.()11 m......... .
21. 965/2016/NQ-HDQT-CTY 01107/2016 Thong qua Bao cao tinh hlnh heat dQng sanxuat - kinh doanh 6 thang d~u nam 2016 vacac chi tieu, muc tieu dat duoc trong sauthang diu narn 2016, Bao cao tlnh hlnh thirchien k~ hoach v6n sau thang d~u nam 2016,
. .f.h~~I1!Jj~h!~I1IlJ'2'~gi~}~~~I1?Q!}:?Q??22. ....}Q.?7.!?Ql?~Q::tJ::E.?QI:f.IY. 27/07/20 16 ....f.h~pt.h~~I1y.i~S~~~l1h~!~iIp.:.f.~I1Ihq23.....}}Q~!?Ql?!~~:tJ:PQI:f.IY 10108/2016 Han mire yay von ngan hang
33. 1734/2016/NQ-HDQT-CTY 23/11/2016 Thong qua Bao cao ket qua san xuat - kinhdoanh 10 thang dftu va uoc thuc hien narn2016 - Chi tieu k~ hoach narn 2017; tang v6ndi~u I~ cua cong ty con (Cong ty TNHH MQtthanh vien Thai trang CAO); Ban hanh Quych~ quan tr] cong ty (hieu IIJC tir ngay01/01/2017); k~ hoach xin y ki~n c6 dong v~Phuong an phat hanh c6 phieu theo hinh thircrieng le d~ tang v6n di~u I~; thong qua ngaydang ky cuoi cung thirc hien quyen bo phieu(I~y y kien bang van ban); mi€n nhiern thanhvien HDQT Pharn VU Thanh Giang theonguyen vong ca nhan; b6 nhiern ba Pharn ThiMy Hanh lam thanh vien HDQT d~ thay th~ch6 trong phat sinh; thay d6i Ngiroi dai dientheo phap lu?t cua cong ty con (Cong ty
1- ·············3·4·...·····j··1'876;~i"6'i6'1NQ=HDQT=CTY······1····20712/20 16 ····1··fh6~i·W~!~~·f~~i~f~~Tkf~~T.l-~6~~~~bIng··van ban trong dqt phat hanh c6 phieu rieng le
-·-·--·-·3s·:········j·-i..92S'l2·0J'6ii,i'Q=HD-QT=CTy········1·26/12)20·\ 6 ···t·~~l~g({~T.l-~~~i·}J~ng··-a;T~h~nh-PNj--vT~h··,Phuc va dia diem kinh doanh tnrc thuoc
Ngay b~t S6 buoiStt Thanh vien BKS Chlrc vu Ty I~ Ly do khongdftu/khong con hQP tham dir tham dir hQPla thanh vien BKS hQP
BKS tham duThanh vien
01 Trftn Van Dan Ban kiern 10 100%scatThanh vien
02 Nguyen Ngoc Hue Ban kiern 10 100%soat
Truong Ban B~t dftu la03 Nguyen Thanh Du 02/04/2016 05 100% Thanh vien
kiern soat Ban kiem soat
Stt Thanh vien BKS Chirc VI,! Ngay b~t S6 buoi Tyl~ Ly do khongd~u/khOng con hQP tham du tham du hQPla thanh vien BKS hQp
BKS tham dunr ngay02/04/2016 vala Truong BKStir ngay01107/2016
2. Hoat dQng giam sat cua BKS dBi vo·iHDQT, Ban T6ng Giam dBc va c6 dong:Tham dir cac cuoc hQP cua HDQTGiarn sat qua trinh chuan bi Dai hQi d6ng c6 dong thuong nien (DHDCD) narn 2016Giam sat viec trien khai va thirc hien Ngh] quyet DHDCD nam 2016Giam sat viec thirc hien Di~u I~ cong ty sua d6i b6 sungGiam sat viec thuc hien cac nghi quyet cua HDQTGiarn sat viec thuc hien cong b6 thong tin theo quy dinhGiam sat viec ghi s6 sach chirng tir k~ toan trong cong tyTheo d5i viec thuc thi k~ hoach san xuat - kinh doanh nam 2016 cua BTGD cong ty
3. S" phBi hop hoat dQng gifra BKS dBi vo·i hoat dQng ciia HDQT, Ban Clam T6ng dBc va cac canbQ quan Iy khac:
Cac vfm d~ trong y~u cua Cong ty luon co str ph6i hop chat che va hieu qua gifra BKS, HDQT, BanT6ng Giam d6c Cong tyBKS nhan duoc sir tro giup 0 t~t ca cac cap, cac don vi trong cong ty
4. Hoat dQng khac cua BKS (n~u co):Dai hQi d6ng c6 dong thuong nien nam 2016 da b~u b6 sung 01 thanh vien Ban kiern scat. BKS dahQP va thong nh~t bau Truong BKS. Theo do, ong Tr~n Van Dan thoi gifr chirc vu Truong Ban kiernsoat k~ tir ngay 01107/2016. Ong Nguyen Thanh Dir dam nhiern chirc danh Truong Ban kiern soat k~tir ngay 01/07/2016. Ban kiem soat g6m 3 thanh vien: ong Nguyen Thanh Dir - Truong ban, ong Tr~nVan Dan - Thanh vien va ba Nguyen Ngoc Hue - Thanh vienBan kiem scat da phan cong nhiern vu nam 2016 cho tirng thanh vien va soan thao quy dinh t6 chirc& hoat dQng cua Ban Ki~m Soat.Ban kiern soat th~m djnh qua trinh xay dung va chuan b] nhan sir, tai lieu cho thirc hien mo hlnh coc~u t6 chirc rnoi.Tirng thanh vien BKS di quan sat thirc t~ hoat dQng tai Cong ty con, XNNT, cac phong ban tai tru socong ty va mQt s6 di~m ban hang trong h~ thong,
7S
IV. DAo T~O VE QuAN TRJ CONG TY:Cac thanh thanh vien HDQT, thanh vien BKS, T6ng Giarn d6c, Pho T6ng Giam d6c va Thu ky
cong ty da tham gia cac khoa dao tao v~ quan trj cong ty theo quy dinh v~ quan tr] cong ty. Con mQt thanhvien Ban T6ng Giarn d6c dang cho khoa dao tao tai TPHCM phu hop thoi gian cua don vi ducc cho phepcua Uy ban Chung khoan Nha mroc.
V. DANH sxcn VE NGUClI CO LIEN QUAN CUA CONG TY NIEM YET THEO QUY DINHT~I KHoAN 34 DIEU 6 LU~T CHUNG KHoAN (BAO cAo NAM) vA GIAO DICH CUANGUOI co LIEN QUAN CUA CONG TY VOl CHiNH CONG TY:
1. Danh sach v~ nguo'l co lien quan cua cong ty:Xem t~p tin dinh kern.
2. Giao djch gilra cong ty voi nguoi co lien quan cua cong ty; hoac gifra cong ty voi c6 dong 16n, ngiroinQi bQ, ngiroi co lien quan cua nguoi nQi bQ: -
3. Giao dich gifra ngiroi n(>i b(> cong ty niem y~t, ngiroi co lien quan cua nguoi n(>i b(> voi cong ty con,cong ty do cong ty niern y~t nam quyen kiem soat: -
Cong ty C6 phan Vang bac da quy Phu Nhuan ky k~t hop d6ng thtrong mai voi t6 chirc la nguoi lienquan voi thanh vien HQi d6ng quan tr]:• Cong ty C6 phan Trang trf nQi thc1t Kh6ng gian yang: Ky Hop d6ng trang tri n9i thc1t - d6 g6
(cung cap, I~p d~t, bao hanh, sua chira quay, tu) cho van phong, h~ thong san xuat, kinh doanhtrong nam 2016;
• Cong ty C6 ph~ Dia 6c Dong A: Ky Hop d6ng xay dung, cai tao, sua chira, trang tri nQi thc1tvanphong, nha xirong, nha kho, h~ thong kinh doanh - thirong mai trong nam 2016;
• Cong ty C6 phan Tir vc1n va Quan Iy dtr an Tieu chuan yang: Ky Hop d6ng tir vc1nva quan Iygiam sat cong trinh trong nam 2016.
4. Giao dich gilra cong ty voi cac d6i tuong khac: -
VI. GIAO DICH co PHIEU CUA NGU'OI NQI BQ vA NGUCjI LIEN QUAN CUA NGU'OI NQIBQ (BAo cAo NAM):1. Danh sach ngtroi nQi bQ va ngmyi co lien quan cua nguot nQi bQ:Xem t?P tin dinh kern.
2. Giao dich cua ngtr<ri nQi bf va ngtro·i co lien quan doi vOl co phieu ciia cone: ty niem yet:8tt Ngtroi thirc hien Quan h~ S6 c6 phieu sa hfru S6 c6 phieu s6 htru Ly do tang,
giao dich voi nguoi d~u ky cu6i ky giarn (mua,n9i bQ S6 c6 phieu rs re S6 c6 phieu Tyl~ ban,chuy~n
d6i,thuong ...)
Nguoi co1. Pham Ngoc Lan lien quan 72.946 0,074% 22.946 0,023% Ban
cuaBTGD
Ngiroi co2. LeNgQc H9i lien quan 1.250 0,001% ° 0% Ban
cuaBTGDThanh vien
" Tr~n Van Diin Ban kiem 93.782 0,095% 53.782 0,054% BanoJ.soat
. ,khOng con laStt Ten tA chfrc/ca nhan ding ty (n~u Ngaydp Noidp
bat dau laLydochfrng khoan GCNDKKD Dja chi lien he nglro; co lien nglro; co lien
(n~u co)co)
quan quan
Cao Th] NgQC Tam
Cao Ngoc Hai
Cao Ngoc Vii
CTCP Vang bac del quy Phu Chu tichNhuan HOOTkiem
2 Nguy~n vu Ph an Ph6 Chutich HOOT
Nguyen La Hy
Trinh Thi B~ch Bleh
Pham Thuy Lan Anh
Nguy~n Hoang Minh
Nguy~n Hoang Lan
Nguyen Phong
Nguy~n Blch Van
Nguy~n Phuong
CTCP Sai Gon FoodThanh vienHOOTOy vienHDQT,
3 Nguy~n Th] Cue nguaicongb6 thongtin PTGO
Nguyen Van Nhilm-
2
sa tai khoan Tho; di~m Tho; di~mgiao djch Chuc VI} tai
CMNDI Dja chi tru slY chinhl b~tdAula khong con laStt Ten tA ch.rc/ca nhan cong ty (nSu Ngaydp Noidp Lydoch.rng khoan GCNDKKD Dia chi lien h~ ngll'o; co lien ngll'o; co lien(nSu co)
co)quan quan
D6 Thi Phieu
Trek Minh
Trek Trung Hi~u
Trek Nguy~n Quynh Anh
Nguy~n Van Tri
Nguy~n Th] Kim Lan
Nguy~n Thi~n Tam
Nguyen Thien Minh
Nguy~n Th] Kim Lien
Nguyen Th] Phuong Loan
4 Nguy~nTu~n Quynh Uy vienHf)OT
Nguyen Minh Phuc
Nguy~n Th] Huyen Cam
Nguy~n Le Thu Trang
Nguy~n Phuc Quynh Chi--- - -
Nguyen Quynh Trang Anh-
Nguy~n Thi Chi Giao-
/.
"
3
sa tiii khoanChec vI} tl;li
Tho; diSm Tho; diSmgiao djch CMNDI Dia chi trl} SlY chinhl b~t dAu Iii khOng con IiiStt nn ta cho-c/ca nhan cong ty (n~u Ngiiydp Noidp Lydocho-ng khoan GCNDKKD Dja chi lien h~ ngU'o;co lien ngU'o; co lien(n~u co)
co)quan quan
Pho Chli Thai clurc danh thanCTCP Sach Alpha tich HDQT 01/07/2016 vien HDQT va can b<)
kiemTGD 'ouan IvChli tich
Saigon Books HDQTkiem 01/07/2016 Nguoi co lien quanTOD
5 Nguy~n Thj Bleh Hit Uy vienHDOT
Nguyen Man
i.e Thi Bfch Kha
VO Thi Bich Tam
v» ro Can
Thai chirc danh UV6 Ho An T (Andy Ho) 26/02/2016 HDQT theo nguyen
VOnD"ca nhiin
H6Tiem 26/02/2016
i.e L~ Dung 26/02/2016
Nguyen Thanh Thi Hong 26/02/2016
Ho Alex Duc Minh 26/02/2016
Van phong dai dien cua26/0212016
VinaCanital InvestmentCTCP Quan Iy Quy
26/02/2016Vinawealth
VOF Investment Limited 26/02/2016
Vietnam Investment Limited 26/02/2016
).
,"I,<~,.,,
4
,
sA tai khoanChirc VI,! t~i
Thiri diSm Thiri diSm
Stt Ten ta chli'c/ca nhan giao djchcong ty (n~u CM 01 Ngay dp Noidp
Dja chi trl,! sa chinhl bAt d~u la khOng con laLydochirng khoan GCNDKKD Dja chi lien h~ nglliri co lien nglliri co lien
S6 tai khoanChirc vy t\li S6 cAphiiu sO' Ty I~ so' hifu cA
Stt Ten tA ch.rc/ca nhan giao djchcong ty (niu CMNO/
Ngaydp Noidp Dja chi try sO' chinhl hifu cu6i ky phiiu cu6i ky Ghi chuch.rng khoanco)
GCNDKKD Dia chi lien h~ (31/12/2016) (31112/2016)(niu co)
Nguy€n Th] Huyen Carn 0 0.0000%
Nguy€n Le Thu Trang 0 0.0000%
Nguy€n Phuc Quynh Chi 0 0.0000%
Nguyen Quynh Trang Anh 0 0.0000%
Nguy€n Thj Chi Giao 0 0.0000%
Ph6 ChtiCTCP Sach Alpha tich HDQT 0 0.0000%
kiem TODChti tich
Saigon Books HDQTkiern 0 0.0000%TOD
5 Nguy~n Thi Bich Hit Uy vien75,968 0.0773%HDQT
Nguy€n Mon 0 0.0000%
i.e Thj Bfch Kha 0 0.0000%
Yo Thj Bfch Tam 0 0.0000%
Yo Tlr Can 0 0.0000%
6 Ho An T (Andy Ho) 0 0.0000%
H6Tiern 0 0.0000%- -
i.e L~ Dung 0 0.0000%-
\ '
..;;
4
s6 tili khoiinChirc vy tl.li s6 c6 phiSu sa Ty Ie sa hfru c6
Stt Ten t6 chec/ca nhangiao djch
cong ty (nSuCMND/
Ngay cAp Noi cAp Dja chi try sa chinhl hfru cu6i ky phiSu cu6i ky Ghi chuchii'ng khoiin GCNDKKD Dja chi lien he
(nSu co)co) (31/12/2016) (31/12/2016)
Nguyen Thanh Thi Hong 0 0.0000%
Ho Alex Due Minh 0 0.0000%
Van phong dai dien cua0 0.0000%VinaCapital Investment
CTCP Quan ly Quy0 0.0000%Vinawealth
VOF Investment Limited 3,837,600 3.9050%
Vietnam Investment Limited 3,731,503 3.7970%
Asia Value Investment3,494,383 3.5557%Limited
7 Pham Vii Thanh GiangUy vien
0 0.0000%HDQT
Pham Dong My 0 0.0000%
VO Thi My Trang 0 0.0000%
VO Nguyen Dang Tri€u 0 0.0000%
VO Pham Dang TrInh 0 0.0000%
Pham Vu Hoang San 0 0.0000%
Cong ty TNHH Tu V§n0 0.0000%Mekong Capital - -
Vietnam Azalea Fund Ltd. 0 0.0000%-
'I,(I,
;1
5
sA tai khoanChirc VI,I t~i sA c{,phiSu sO' Ty I~ sO' hii'u c{,
Stt Ten t{,ch.rc/ca nhan giao djch cong ty (nSu CMNDINgaydp Noidp Dja chi trl,l sO' chinh! hiru cuAi ky phiSu cuAi ky Ghichiich.rng khoan GCNDKKD Dja chi lien h~
(nSu co)co) (31/12/2016) (31/12/2016)
8 Phan Quae Cong 0 0.0000%
Phan Ngoc Thanh 0 0.0000%
Nguy~n Thi H~p 0 0.0000%
Nguy~n Thi Tuy~t Strong 0 0.0000%
Phan Cong Chinh 0 0.0000%
Phan Thi Chiiu Ha 0 0.0000%
Phan H6ng Vi~t 0 0.0000%
CTCP Sai Gon FoodChu tich
0 0.0000%HDQTUy vien
9 Le HUll Hanh HDQTkiem 1,021,800 1.0397%PTGD
re Van Sen 0 0.0000%
Ngo Thi Quyen 0 0.0000%
D6ng Thi Thu Thuy 0 0.0000%
Le Htru Anh Duy 0 0.0000%
Le Thuy Phuong Uyen 0 0.0000%-
i.e Van Hiep 0 0.0000%-
iC,I
>r"..:"
6
,
sA tai khoanChec VI,! tl}i sA cA phi€u stY Ty I~ stY hfru cA
Stt Ten tA chfrc/ca nhlingiao djch
cling ty (n€uCMND/
Ngaydp Noidp Dja chi trl,! stY chinhlhfru cuAi ky phi€u cuAi ky Ghi chu
chfrng khoan GCNDKKD Dja chi lien h~(n€u co)
co) (31/12/2016) (31/12/2016)
i.e Thj Ngoc Hao 0 0.0000%
te Thj Ngoc Hi€n 0 0.0000%
r.e Huu Hudn 0 0.0000%
LeThj H6ng 4 0.0000%
i.e NgQc HUCmg 0 0.0000%
Le Ngoc HQi 0 0.0000%
Le Hfru Huy 0 0.0000%
C6ng ty TNHH MQt thanh Chu tich0 0.0000%
vien Giam djnh PNJ C6ng tyC6ng ty TNHH MTV Thai Chu tich
0 0.0000%trang CAO C6ngty
\0 Le Quang Phuc Uy vien0 0.0000%
HDQT
Le QuangTri 0 0.0000%
i.e Thj Lien 0 0.0000%
Chau Th] Ngoc Huong 0 0.0000%
Le Minh Huy 0 0.0000%~-
t.e Hc;mhNguyen 0 0.0000%-
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sa tai khoanChsrc V\I t\li sa cel phiiu so' Ty I~ so' hii'u cel
Stt Ten tel chfrc/ca nhangiao djch
dIng ty (niu CMND/Ngaydp Noidp Dja chi tr\l So' chinhl hii'u cuai ky phiiu cuai ky Ghi chuchung khoan
co)GCNDKKD Dja chi lien h~ (31/12/2016) (31/12/2016)(niu co)
te Thi Phuong Thao 0 0.0000%
Le Quang LQc 0 0.0000%
t.e Minh Tri 0 0.0000%
te Quec Binh 0 0.0000%
te Minh Chau 0 0.0000%
Cong ty C6 ph an Tu vdn Quan Chu tich0 0.0000%ly BDSC HDQT
Cong ty C6 ph an Bdt dQng san Thanh vien0 0.0000%Phat D~t HDQT
Cong ty C6 phan Dau nr va Thanh vien0 0.0000%Xay dung Tay H6 HDQT
Cong ty TNHH Le & Partners Chu tich0 0.0000%Cong ty
Cong ty C6 ph an Dich vu V~n Kiem scat0 0.0000%tai Sai Gon vien
Uy vien11 Pham Th] My Hanh HDQTkiem 541,288 0.5508%
PTGD
Pham Ngoc Lan 22,946 0.0233%--
To Thi Thao 0 0.0000%- --
Gaubert Pierre Maurice0 0.0000%Gaston
Pharn Thi Minh Phuc 0 0.0000%--
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8
S6 Ui khoanChfrc V\I t~i S6 ca phiiu sCt Ty I~ sCt hfru ca
Stt nn ta chfrc/ca nhdngiao djch
dIng ty (niu CMND/Ngaydp Noidp Bja chi tr\l sCt chinhl hfru cu6i ky phiiu cu6i ky Ghi chuchfrng khoan GCNBKKD Bia chi lien h~
(niu co)co) (31/12/2016) (31/12/2016)
Cong ty TNHH MTV Thai Chli tich0 0.0000%
trang CAO Cong ty
II. BAN KIEM SoAT:
I Nguy~n Thanh DIfTruong
16,800 0.0171%BKS
Nguy€n Van SOt 0 0.0000%
Vo Thi Dao 0 0.0000%
Lam Th] Huang 0 0.0000%
Nguy€n Hiru Lam 0 0.0000%
Nguyen Dlnh Thai 0 0.0000%
Nguyen Th] Nga 0 0.0000%
2 Trin Van DanThanh vien
53,782 0.0547%BKS
Trc1n Siem 0 0.0000%
Nguy€n Thi Hi~n 0 0.0000%
Vo Thi Trang 20,215 0.0206%
Tr~n Quang Diin 0 0.0000%-
Trc1nNgoc Diin 0 0.0000%
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9
sa tai khoanClurc v\I t~i sa cAphiiu sO' Ty Ie sO' hfru cA
Stt Ten tAchu-c/d nhan giao djch dIng ty (niu CMNDI Ngay dp Noidp Dja chi tr\l sO' chinhl hfru cuai ky phiSu cuai ky Ghi chuchu-ng khoan GCNDKKD Dja chi lien he(n~u co) co) (31/1212016) (31/12/2016)
Tnln Thi Hqi 0 0.0000%
TrkThi Hai 0 0.0000%
3 NguySn Ngoc Hu~Thanh vien
21,060 0.0214%BKSNguy~n Van Chau 0 0.0000%
Huynh Th] Dung 0 0.0000%
YO Doan Hoai Yinh 0 0.0000%
Yo Nguy~n Duy An 0 0.0000%
Nguy€n Qudc Tu~n 0 0.0000%
Nguy€n Th] Anh Tuy~t 0 0.0000%
Nguysn Th] Thanh Thuy 0 0.0000%
Nguyen Thi Thu Hirong 0 0.0000%
Nguy~n Thi Thu H6ng 0 0.0000%-
Nguyen Th] Huynh Mai 0 0.0000%
III. Kt ToAN TRU'ONG:
1 f)~ng Thj Lai K~ tow489,777 0.4984%
tnrong
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10
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S6 tai khoanChec v•••tl.li S6 c6 phiiu sO' TS' I~ SO' hiu c6
Stt Ten t6 chfrc/ca nhan giao dichcong ty (nSu CMNDI
Ngaydp Noidp Dia chi tr •••SO' chinhl hiu cu6i ky phiiu cu6i ky Ghi chuchfrng khoan GCNDKKD Dia chi lien h~