TONG CONG TY SONADEZI CONG TV CP cAp NUOC DONG NAI S6: 1-4-;2 ITB-CN CONG HOA xA HOI CHU NGHiA VIET NAM . . . DQc l~p - TV do - H~nh phuc Bien Hoa, ngay,J2..'r thdng 7 ndm 2017 CONG BO THONG TIN TREN CONG THONG TIN DI:¢N TU CVA VY BAN CHUNG KHoAN NHA NtrOC Kinh giri: _ Uy ban Chung khoan Nha mroc; - Sa Giao dich clnrng khoan Ha NQi. - Ten Cong ty: CONG TY CO pHAN cAPmroc DONG NAI - Ten vi~t t~t: DOWACO - Dia chi tru sa chinh: S6 48, each mang thang 8, P.Quy~t Thang, Tp.Bien Hoa, tinh D6ngNai - Dien thoai: (061) 3843316 Fax: (061) 3847 149 - Website: www.dowaco.vn - Ma chimg khoan: DNW - Nguoi ducc uy quyen CBTT: LE DUY DI~P - Chirc danh: Ph6 Giam d6c - Loai thong tin cong b6: I5lIDinhky D24h D72h DTheo yeu c~u DKhac NQidung cong b8 thong tin nhtr sau: - Cong ty c6 phan c~p mroc D6ng Nai bao cao tinh hinh quan tri Cong ty 6 thang d!u nam 2017 (dinh kern baa eaa s6 571BCHDQTngay 271712017). Thong tin nay duoc cong b6 tren trang thong tin di~n tu cua Cong ty vao ngay 28/07/2017 tai dirong dftn http://dowaco.vnlquan-he-co-dong.aspx Chung toi xin cam kSt cac thong tin cong b6 tren day Ia dung sir th?t va hoan toan chiu trach nhiem tnroc phap luat vS n9i dung cae thong tin dffcong b6 Nui nh~n: - Nhutren; - T6ng Cong ty SQnadezi; - HDQT Cong ty; - Giam d6c Cong ty; - TruOng Ban Ki~m soat; - LUll: VT-TCHC. VTAn
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TONG CONG TY SONADEZICONG TV CP cAp NUOC DONG NAI
S6: 1-4-;2 ITB-CN
CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - TV do - H~nh phuc
Bien Hoa, ngay,J2..'rthdng 7 ndm 2017
CONG BO THONG TIN TREN CONG THONG TIN DI:¢N TU CVAVY BAN CHUNG KHoAN NHA NtrOC
Kinh giri: _Uy ban Chung khoan Nha mroc;- Sa Giao dich clnrng khoan Ha NQi.
- Ten Cong ty: CONG TY CO pHAN cAPmroc DONG NAI- Ten vi~t t~t: DOWACO- Dia chi tru sa chinh: S6 48, each mang thang 8, P.Quy~t Thang, Tp.Bien Hoa, tinh
D6ngNai- Dien thoai: (061) 3843316 Fax: (061) 3847 149- Website: www.dowaco.vn- Ma chimg khoan: DNW- Nguoi ducc uy quyen CBTT: LE DUY DI~P- Chirc danh: Ph6 Giam d6c- Loai thong tin cong b6:
- Cong ty c6 phan c~p mroc D6ng Nai bao cao tinh hinh quan tri Cong ty 6 thangd!u nam 2017 (dinh kern baa eaa s6 571BCHDQTngay 271712017).
Thong tin nay duoc cong b6 tren trang thong tin di~n tu cua Cong ty vao ngay28/07/2017 tai dirong dftn http://dowaco.vnlquan-he-co-dong.aspx
Chung toi xin cam kSt cac thong tin cong b6 tren day Ia dung sir th?t va hoantoan chiu trach nhiem tnroc phap luat vS n9i dung cae thong tin dffcong b6
Nui nh~n:- Nhutren;- T6ng Cong ty SQnadezi;- HDQT Cong ty;- Giam d6c Cong ty;- TruOng Ban Ki~m soat;- LUll: VT-TCHC.VTAn
TONG CONG TY PHAT TRIEN KCNCONG TY CP cAP Nudc DONG NAI
S6: 51"'/BC-HDQT
CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc I~p - TV do - H~nh phuc
Bien ns« ngay.t1"thcmg 7 nam 2017
, , , , ? "
BAO CAO TINH HINH QUAN TRI CONG TY(6 thang d§.u nam 2017)
Kinh giri: - Uy ban Chung khoan Nha mroc;- Sa Giao dich Chung khoan Ha NQi.
- Ten Cong ty: CONG TY CO PHAN cAp Nudc DONG NAI (DOWACO)- Dia chi tru sa chinh: S6 48 Cach mang thang 8, P.Quy€t Thang, TP.Bien Hoa, tinh
D6ng Nai.- Dien thoai: 061 3843316 Fax: 061 3847149- Email: [email protected] Website: www.dowaco.vn- V6n di~u l~: 1.000.000.000.000 d (M9t ngan ty d6ng)- Ma clnrng khoan: DNWI. Hoat dQng cua D~i hQi dang c8 dong:
Thong tin v~ cac cuoc h9P va Nghi quyet/Quyet dinh cua Dai hQi d6ng c6 dong (baog6m ca cac Nghi quyet cua Dai hQi d6ng c6 dong duoc thong qua duoi hinh thirc Ifry ykien bang van ban):
Stt s6 Ngh] quy~tI Quy~t djnh. Ngay Ni)i dung
1 05INQ-DHDCD2017-HDQT 14/4/2017 Nghi quyet Dai h9i d6ng c6 dongthuong nien nam 2017.
II. HQi dang quan trj (Bao cao 6 thang dAu nam 2017):
1.Thong tin v~ thimh vien HQi dang quan trj (HDQT):
Ngay bat S6 buoi Ty l~ LydoStt Thanh vien HDQT Chuc vy dAu la thanh hQp khong
vien HDQT tham dO'0/0
tham dO'1 ang Vii Van H9C Chu tich 01/01/2015 6/6 100
2 ang Phan Hung Thanh vien 01101/2015 6/6 100
3 ang Le Duy Di~p Thanh vien 01101/2015 6/6 100
4 ang NguySnVan Binh Thanh vien 0110112015 6/6 100
5 ang NguySnXuan Thinh Thanh vien 01/0112015 6/6 100
B~ncong tac,6 ang NguySnVan ThiSn Thanh vien 01/0112015 5/6 83,3 dlluy quySn
cho ong VoVan Binh
7 ang Vo Van Binh Thanh vien 01/0112015 6/6 100
1
2. Hoat dQng giam sat cua HDQT dBi vei Ban Giam dBc:Can cir k~ hoach san xufrt kinh doanh nam 2017, thirc hien thee quy dinh cua Luat
Doanh nghiep va DiSu l~ Cong ty quy dinh, nham dam bao loi ich c6 dong va ngiroi laodong. Giam d5c dff trien khai cac giai phap kinh doanh phil hQ'Pvoi tinh hinh thirc t~ vaNghi quyet cua Dai hQi d6ng c6 dong, HQi d6ng quan tri Cong ty.
HQi d6ng quan tri thuong xuyen thee d5i cong tac dieu hanh hoat dong san xuat kinhdoanh cua Giam d5c Cong ty, phoi hop voi Ban Ki~m soat Cong ty giam sat cac vfrn dS:
+ Thirc hien Nghi quyet Dai hQi d6ng c6 dong va cac chi tieu k~ hoach san xufrtkinh doanh nam 2017 dS ra.
+ ThlJC hien cac Nghi quy~t va Quy~t dinh cua HQi d6ng Quan tri dff ban hanh vSsan xufrt kinh doanh va ho~t dQng cua doanh nghi~p.
+ Thong qua cac cUQch9P va cac bao cao dinh ky, HQi d6ng quan tri thuang xuyenxem xet, danh gia vi~c thlJc hi~n k~ ho~ch san xufrt kinh doanh, cac chi tieu kinh t~ taichinh d~ co bi~n phap chi d~o kip thai; Giam d5c Cong ty dff diSu hanh ho~t dQng san xufrtkinh doanh kip thai dap (rng cac yeu cftu vS ngu6n IlJc cho cac ho~t dQng cua Cong ty.
+ Thong qua nQi dung danh gia cua Ban Ki~m soat vS tinh hinh tM chinh va diSuhanh ho~t dQng san xufrt kinh doanh cua Giam d5c Cong ty.
22 17/QD-HDQT 04/5/2017 Quy€t dinh VIv chc1pthu~n cho can b(>Cong ty c6 ph~n cc1pnuac Nhon Tr<;lchdi tham quan, du lich t<;liSingapore.
23 18/QD-HDQT 18/5/2017 Quy€t dinh V/v chip thu~n cho doan CB.CNV Cong ty ditham quan, du lich Han Qu6c (11/6/17 - 1516/17).
24 19/QD-HDQT 18/5/2017 Quy€t dinh V/v chc1pthu~n cho doan CB.CNV Cong ty ditham quan, du lich Han Qu6c (18/6/17 - 2216117).
3
Stt S6 Nghi quyet, Ngay NQi dungQuy~t dinh
25 20IQD-HDQT 26/5/2017 Quyet dinh cho doan CB.CNV Cong ty c6 phan dp mrocLong Khanh di tham quan, du lich Thai Lan.
26 21/QD-HDQTQuyet dinh VIv. chap thuan cho nhan vien Chi nhanh Quan
02/6/2017 ly cac du an cap mroc Dong Nai di tham quan, du lich taiThai Lan.Quyet dinh VIv chdp thuan cho nhan vien Phong QUlin ly
27 22/QD-HDQT 02/612017 chdt hrong mroc di tham quan, du lich tai Malaysia -Singapore.
28 23/QD-HDQT 08/6/2017 Quyet dinh V/v chap thuan cho nhan vien P.TCHC di thamquan du lich Singapore.
29 24/QD-HDQT 13/6/2017 Quyet dinh V/v chi thirong cho nguoi quan ly Cong ty.
30 25/QD-HDQT 19/6/2017 Quyet dinh V/v chdp thuan cho dean CB.CNV Cong ty c6phan cap mroc Long Khanh di tham quan, du lich Thai Lan.Quyet dinh V/v chdp thuan cho Nguoi dai dien phan v6n cua
31 26/QD-HDQT 22/6/2017 Cong ty tai Cong ty c6 phdn dp mroc Long Khanh di thamquan du lich, tai Sungapore - Malaysia.
2 Ph~m Thi H6ng TruOng ban Tu ngay 2/2 100%14/412017
3 TungayPhan Thuy Doan Thanh vien 14/4/2016 212 100%
4 Tang T6 Van Thanh vien Tu ngay 212 100%01101/2015
2. Ho~t dQng giam sat ella BKS dAivo; HDQT, Ban Giam dAe di~u hanh va e6dong:
Trong 6 thang d§.unam 2017 Ban Ki~m soat da:ti~n hanh cac cUQcgiam sat ct.l th~nhu sau:
4
- Giam sat tinh hinh hoat dong cua Cong ty, danh gia su tuan thu phap lu~t d6ivoi cac hoat dong cua HQi d6ng quan tri, Ban Giam d6c trong nam 20 16 nham phuc vucho viec t6 chirc dai hoi d6ng c6 dong thirong nien nam 2017 cua Cong ty da duoc t6 clnrcvao ngay 14/4/2017 thea dung trinh tv va quy dinh.
Nhin chung hoat dong cua HQi d6ng quan tri, Ban giam d6c trong 6 thang delunamduoc tien hanh mot each cAn trong, hop ly, hieu qua dam bao cac chi tieu k8 hoach da d~ra.
D6i voi c6 dong cua Cong ty trong thai gian qua Ban Ki€m soat chua nhan dirocyeu celUkiem tra til phia c6 dong.
3. S.., ph8i hop hoat dQng giii'a BKS d8i v6'i ho~t dQng ella HDQT, Ban Giamd8c di~u himh va cae can bQquan ly khac:
Ban Ki€m soat tham dV dely du cac cUQchQp HQi d6ng quan tri, cac cUQchQp sak8t tinh hinh san xUdt kinh doanh cua Cong ty nha d6 n~m b~t kip thai tinh hinh san xudtkinh doanh, tham gia y ki8n trong cong tac lanh d;;to di~u hanh ho;;tt dQng cua Cong tynh~m mvc tieu hoan thanh k8 ho;;tch san xudt kinh doanh nam 2017 do d;;tihQi d6ng c6dong thuang nien da thong qua.
Ph6i hqp trvc ti8p v6i bQ ph~n tM chinh k8 toan trong vi~c ra soat cac quy dinhphap ly phvc vv cho vi~c ghi chep, l~p cac bao cao tM chinh mQt cach th~n trQng va tuanthu cac quy dinh hi~n hanh.
Trong vi~c tri€n khai k8 ho;;tch cua Ban Ki€m soat nam 2017 Ban ki€m soat nh~nduqc sv ph6i hqp nghiem tuc, cung cdp h6 sa delydu kip thai cua cac bQ ph~n quan ly c6lien quan.
4. Ho~t dQng khac ella BKS (n~u co):Sau khi d;;tihQi c6 dong thuang nien nam 2017 belu thay th8 thanh vien Ban Ki€m
soat, Ban Ki€m soat da ti8n hanh cac cUQchQPd€ phan cong, phan nhi~m thea ca cdu nhansv m6i, xay dvng k8 ho;;tchho;;ttdQng nam 2017.
IV. Dao t~o v~ quan trj cong ty:Cac kh6a dao t;;tOv~ quan tri cong ty rna cac thanh vien HDQT, thanh vien BKS,
G,iam d6c di~u hanh, cac can bQquan ly khac va Thu ky cong ty da tham gia thea quy dinhve quan tri cong ty:
- 01 TV. HDQT, kiem Ph6 Giam d6c tham gia t~p hUdn "Cac Thong tu hu6ng ddn v~cac quy dinh v~ quan ly chdt lUQ'llgva bao tri cong trinh xay dvng; Cac quy dinh v~ baohi€m b~t bUQctrong ho;;ttdQng delu tu xay dvng; Thi hanh hqp d6ng EPC va giai thich bQcau hoi phvc vv sat h;;tch cdp chilng chi hanh ngh~ ho;;tt dQng xay dvng" do Ban dao t;;toHQi dp thoat nu6c Vi~t Nam t6 chilc. Thai gian 01 ngay, ngay 23/03/2017.
5
v. Danh sach v~ ngrrOi co lien quan ciia cong ty niem y~t theo quy djnh tai khoan 34 J)i~u 6 Lu~t Chung khoan (Bao cao 6thang/nam) va giao djch cua nguiri co lien quan ciia cong ty vOichinh Cong ty:
1.Danh sach v~ ngrrOico lien quan ciia cong ty:Tai khoan Chirc vy t~i Dia chi try SO'
Tho; di~m Tho; di~mgiao djch sA Gi~y NSH*" bit dAu la khong con la
Stt Ten tAchuc/ca nhan cong ty chin hi Dia chi Lydochung khoan (n~u co) ngay cap, noi cap lien h~ ngU'o;co ngU'o;co(n~u co) lien quan lien quan
Chu tich 022449990, 23 Chi~n Thang,1 Ong Vii Van HQc 30112/2003, P.9, Q.PhU Nhuan, 01/0112015HDQT CATP.HCM TP.HCM
271854099, Y20, Cir xa Phuc
2 Ong Phan Hung TV.HDQT, 23/10/2003, Hai, KP4, P.Tan 0110112015Giam d6c Phong, TP.BienCAD6ngNai Hoa, tinh D6ng Nai
Taikhoan Chirc vy t:;ti Bja chi try sO' ThOi di~m ThOi di~mgiao djch s6 GiAy NSH*, bit dAu la khong con laStt Ten t~ chuc/c3 nhan clnmg khoan cong ty ngay cAp, noi cAp chinhl Dia chi nglfOi co nglfOi co Ly do
17 Cong ty CP dp mroc Cong ty 0111112016, P.Quy~t Thang, 0111112016Gia Tan lien k~t Sa KH&DT tinh Tp.Bien Hoa,D6ngNai D6ngNai
2. Giao djch gifra eong ty vOi ngmri co lien quan ciia cong ty; ho~e gifra cdng ty vOi eB dong IOn, nglfOi ni}i hi}, ugmri co lien? ". ". bfquan eua ngum nOI 0:
S&N~hiquyet/
Quy~tdjnh S&IrrQ'llg,tYM&iquan h~ S&Giiy Dia chi tru si'Y ThOidi~mgiao cua DDCDI I~nim gift
Stt Ten tAchuc/canhan lien quan NSH*,ngay chinh/ Dia chi lien HDQT ... cAphi~usau Ghi clniVOl cong ty t: • I.. h~ djch VOl cong ty thong qua khi giaocap, nm cap
(n~uco,neu djchro ngay ban
hanh)Kh6ngc6
,A
~. Giao ,djeh $ifra nglfOi ni}i hi} eong ty niem y~t, nglfOi co lien quan eua nglfOi ni}i hi}vOi eong ty con, eong ty do eong ty niem- A kiA ,yet nam quyen em soat:
Ten Cong
Quan h~ SaCMND/Hq ty con, Sa hrQ'llg,tYStt Nguiri thl}'chi~n vOinguiri Chfrc vl} chi~u, ng~y C§p, Dja chi cong ty do Thiri diim I~n~m gift Ghi chugiao djch t~i CTNY CTNYn~m giao djch c6 phi~u saunqi bq noi dip quyin kiim khi giao djch
soatKhong co
8
4. Giao djch gifra cong ty vOl cac dBi nrong khac4.1. Giao dich giira cong ty voi cong ty rna thanh vien HDQT, thanh vien Ban Kiem soat, Giam d6c (T6ng Giam d6c) dieu hanh
dff va dang la thanh vien sang l~p hoac thanh vien HDQT, Giam d6c di~u hanh trong thai gian ba (03) nam tro lai day (tinh tai thai dieml~p bao cao): Khong co.
4.2. Giao dich giira cong ty voi cong ty rna ngiroi co lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Giarn d6c (T6ngGiam d6c) di~u hanh la thanh vien HDQT, Giam d6c dieu hanh: Khong co.
4.3. Cac giao dich khac cua cong ty (neu co) co the rnang lai loi ich v~t chfrt hoac phi v~t chfrt d6i voi thanh vien HDQT, thanhvien Ban Kiem soat, Giarn d6c di~u hanh: Khong co.
Ghi ch(J: seG;~yNSH*: s6 CMNDIH(Jch;~u (d6; va; ca nMn) ho~c s6 GCN dang ky doanh ngh;{jp, G;~yphep hO<;ltd(Jngho~c g;~y ta phap Iy tU'ongdU'O'ng(d6;va; t6 ch(Fc)
VI. Giao djch c6 phi~u clla ngm)i nQi bQ va ngtrOi lien quan clla ngtrOi nQi bQ (Bao cao 6 thang/niim).1. Danh sach ngtrOi nQi bQ va ngtrOi co lien quan clla ngtrOi nQi bQ:
Tai khoan giao Chfrc v\I t~i CMND/DKKD S&c~ phi~u Ty I~(%)sO'hfru c~Stt Ten t~ chfrc/ca ohan dich chfrng Cong ty Dia chi sO'huu cu&i phi~u cu&i Ghi chu
CA 23 Chi~n Thing, P.9, D~i di~n van gop1 Yii Yan HQc CTHDQT 022449990 30/12/2003 TP.HCM Q.Phu Nhu~n, 4.900 0,0049 cua TCT
TP.HCM Sooadezi1.1 Do<'mThiC~y 160302227 28/8/1978 CA tinh XiiNghla L~c,H.Nghia 0 M<truQtNam Dinh Hung, T.Nam Dinh1.2 NguySnThi Kim Oanh 020497629 24/4/2012 CA 23 Chien Thang, P.9, 0 YqTP.HCM Q.PhUNhu~n, TP.HCM
1.3 Vii NguySnAn 024190619 14/9/2005 CA 23 ChiSnTh~ng, P.9, 50.000 0,05 Can ruQtTP.HCM Q.Phu Nhu~n, TP.HCM1.4 Vii Kim Anh 025639000 23/5/2012 CA 23 ChiSnThang, P.9, 0 Can ruQtTP.HCM Q.Phu Nhu~n, TP.HCM1.5 Yii Thi Tin 161742131 08/6/2010 CA tinh XiiNghla L~c,H.Nghia 0 Chi ruQtNam Dinh Hung, T.Nam Dinh
9
Tai khoan giao Clnrc V\l t\li CMND/DKKD sa cA phi~u Ty I~ (%)sO' hiru cAStt Ten tA clnrc/ca nhan djch clnrng Cong ty Dja chi SO' hfru cuai phi~u cuai Ghi chii
khoan (n~u co) (n~u co) Sa Ngitydp Noi c~p kY kY1.6 ViiThiTam 160503016 10/6/2009 CA tinh xs Nghia Lac, H.Nghia 0 Chi ruotNamDinh Hung, T.Nam Dinh
1.7 Vii Dling Khoa Ph6 Ban 272499410 16/2/2012 CA tinh P.Tan Phong, TP.Bien 3.200 0,0032 Anh ruotBao ve D6ngNai Hoa, T.D6ng NaiGilimd6cCN CA tinh P.Tiin Hi~p, TP.Bien1.8 Vii Viin Ha CNNhan 272140254 06/6/2007 D6ngNai Hoa, T.D6ng Nai 4.700 0,0047 Em ruot
Tr~chTnrong phong CA tinh P.Tam Hi~p, TP.Bien1.9 Vii HoaiNam Quan ly h~ 272140083 30/5/2007 D6ngNai Hoa, T.D6ng Nai 17.600 0,0176 Em ruot
thong
TVHI>QT, CA Y20, ClI' xa Phuc Bai, D\li di~n van gop2 Phan Bung Giam dac 271854099 23/10/2003 DAngNai KP4, P.Tan Phong, 35.200 0,0352 cua TCT
D~t272067360 2117/2006 D6ngNai KP4, P.Tan Phong, 0 Con ruQt
TP.Bien Hoa, D6ng Nai
Phan Nguy~n H6ng CA Y20, eu xli Phuc Hai,2.4 Phuc 272349479 181712009 D6ngNai KP4, P.Tan Phong, 0 Con ruQt
TP.Bien Hoa, D6ng Nai
CA Khu II, Ap Binh Th~ch,2.5 PhanKy 271530604 2211112012 D6ngNai xa Binh Hoa, H.Vinh 0 Anh ruQt
Om, tinh D6ng Nai
CA 4850 duemg 13, Ap 5,xa2.6 Phan Diing 270930755 17/4/2006 D6ngNai Phong PM, H.Binh 0 Em ruQt
Chanh, TP.HCM
3 LeDuyDi~p 048C310085 TVBDQT, 270793557 23/8/2007 CA 25411, Phan Trung, To 5.500 0,0055 D\li di~n van gop(tai ORS) PM DAng Nai 6, KP2, P.Tan Ti~n, cua TCT
10
Tai khoan giao Chtrc v'_' t~i CMND/DKKD ss c&phi~u Ty I~ (%)SO' hfru c&Stt Ten t&chrrc/ca nhan djch chrrng Cong ty Dja chi SO' hfru cuai phi~u cuai Ghi chu
Tili khoan giao Clurc VI} t~i CMND/DKKD sa c6 phi~u Ty I~ (%)sO' hfru c6Stt Teo t6 chuc/ca nhan djch chung Cong ty Dia chi SO' hfru cuai h.J:: J::. Ghi chu
khoan (o~u co) (o~u co) sa Ngilycip Noi cip kY p leu CUOI
7 ve Vao Bioh TV.HDQT 023794681 04/09/2013 CA Duong Lao, P.3, Q.8, 0 ciia Cty CP NuO'cTP.HCM - Moi tnrimgTP.HCM Bioh Duong
7.1 VoThiMinh 270560567 12/5/2005 CA Long Khanh, D6ngNai 0 M~ ructD6ngNai
7.2 Trkn Thi Thien Nga 022432953 2/12/2010 CAHCM Quan 8,TP.HCM 0 Va(Da lY di)
7.3 vs Trin H6ng NgQc 025667150 24112/2013 CAHCM Qu~n 8,TP.HCM 0 Can ruQt
13
Tai khoan giao Chirc VI} t~i CMND/DKKD s&cAphi~u Ty I~ (%)sO' hfru cAStt Ten tAchirc/ca nhan djch chsmg Cong ty Dja chi SO' hiru cu&i phi~u cu&i Ghi chii
khoan (n~u co) (n~u co) S& Ngaydp Noidp kY ky
7.4 v« Tr~nRio Ngoc Chua co Quan 8,TP.HCM 0 Con ruotCMND
7.5 vs Tr~nBich Ngoc Chua co Quan 8,TP.HCM 0 Con ruotCMND
7.6 U:ThiH6ng 270560575 28/2/2006 CA Long Khanh, D6ngNai 0 Chi ruotD6ngNai
7.7 Le Minh Hoang 270560572 22/3/2014 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai
7.8 r.e Thanh Hung 270560525 27/2/2006 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai
7.9 r.e Thanh Dung 270791635 2113/2015 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai
7.10 ve Thi Thu Lan 270583979 12/08/2010 CA Long Khanh, D6ngNai 0 Chi ruotD6ngNai
7.11 vs Thanh Phuong 270724478 2411112011 CA Long Khanh, D6ngNai 0 Anh ruotD6ngNai7.12 Vo Thi Thu Li~u California. USA 0 Em ruot
7.13 VoDuc Thanh Kansas, USA 0 Em ruct48 (C26 co), Pham Th]
CA F19 cu xa Phuc Hai,8.1 Nguyen DireNgQ 271588419 12/6/2014 D6ngNai P.TfulPhong, TP.Bien 0 Cha ruot
Hoa, D6ng Nai
CA F19 cu xa Phuc Hai,8.2 Trinh Thi Quang 271282602 25/3/2008 D6ngNai P.TfulPhong, TP.Bien 0 M~ ruQt
Hoa, D6ng Nai
CA F19 Cll xa PhUcHai,8.3 Nguy~nDuc Toan 271645412 26110/2009 D6ng Nai P.TfulPhong, TP.Bien 0 Anh ru9t
Hoa, D6ng Nai
14
Tai khoan giao Chu-c VI} tgi CMND/DKKD S&cA phi~u Ty I~ (%)sO' hfru cAStt Ten tA chfrc/c3 nhan djch clnmg Cong ty Dia chi SO' hfru cu&i h . .c: s , Ghi chu
khoan (n~u co) (n~u co) S& Ngay cip Noi cip kY p leu CUOI
11.1 TangChau 280056301 04/07/2008 CABinh 55, Khu 8, P.PhU 0 B6 ruQtDuang CUOng, TP.ThU DAu
MQt, Binh Duang
16
CMND/DKKD sa c3 phi~u Ty I~ (%)Tai khoan giao Clnrc V'_' t~isO' hfru cuai sO' hiru c3 Ghi chuStt Ten t3 clnrc/ca nhan djch cheng Cong ty Dja chi phi~u cuaikhoan (n~u co) (n~u co) Sa Ngaydp Noi cip Icy ky
o 22 10D2 KDC Hi~p
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o 22 10D2 KDC Hi~p
11/06/2015 CA Binh Thanh 1, P.Hi~p 0 Con ruot11.3 Nguyen Vii Van Nghi 2812330301Duong Thanh,TP.ThU D~u M9t,
Binh Duongo 22 10D2 KDC Hi~p
Chuac6 Thanh 1, phirong Hi~p 0 Con ruot11.4 Nguyen Vii Hoai AnCMND Thanh,TP.ThU D~u M9t,
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05/0112010 CABinh 55, Khu 8, P.Ph~ 0 Em ruot11.5 Tang T6 Anh 280500964Duong CUOng, TP.ThU Dau
M9t, Binh Duong
II TOCHUC:
To chirc c6 05 TVtham gia HDQTDowaco: Vii VanHQc, Phan Hung,
S6 1, Duong 1, K<;N U Duy Diep,S&KH&DTNguyen VanTong Cong ty
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Nai NaiXuan Thinh va 02TV tham gia BKSDowaco: PhamThi H6ng, Phan
Thuy Doan
S6 02 Bis, CMT8, T6 chirc c6 ongS&KH&DT Nguyen Van BinhCong ty CP dp mroc3600979223 1116/2013 tinh D6ng P.Xuan binh, TX.Long 0 o TV.HDQT, PGD
2 Long KhanhNai Khanh, D6ng Nai
Dowaco gifr clnrc
17
Tai khoan giao Clnrc VI} tai CMND/DKKD SB c&phieu Ty I~ (%)sO' hfru c&Stt Ten t&chirc/ca nhan djch chirng Cong ty Dia chi SO' hfru cuBi phi~u cuBi Ghi chu
khoan (n~u co) (n~u co) SB Ngilydp Noi cAp kY kYCT.HDQT
T6 clnrc co ongCong ty CP Niroc - S&KH&DT S6 11, Ngo Van r-, Nguyen Van
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Cong ty CP Niroc TM S&KH&DT S6 7, Ngo Van Trl, v« Van Binh4
Cong ty CP Dfiu nr xay S&KH&DT S6 7, Ngo Van Tri, Nguyen Van5 3700697127 16/09/2014 tinh Blnh TP.Thu Dfiu M9t, Binh 0 o Thi~n TV .HDQTdung Chanh PhDHoa DU011g DU011g Dowaco gift chirc
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Cong ty CP Dfiu nr Sai S&KH&DT S6 11, Ngo Van Td, Nguyen Van6 Gon - Binh DU011g 3701647922 12112/2013 tinh Binh TP.Thu Dfiu M9t, Binh 0 o Thi~n TV.HDQT
(SABlNCO) DU011g DU011g Dowaco gift chircCM tich HDQTTo chirc co ong
Cong ty CP Tai ch~S&KH&DT S6 07, Ngo Van Tri, Nguyen Van
7 3702288930 19/04/2015 tinh Binh TP.Thu DAuM9t, Binh 0 o Thi~n TV .HDQTV~t lieu xanh DU011g DU011g Dowaco tham gia
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18
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12 Cong ty CP rnroc Soc S&KH&DT Duong D4, KCN An To chirc co ong
2., Giao djch cua ngiroi nQi bQ va ngiroi c6 lien quan d6i voi c6 phieu cua cong tyniern yet:
sa co phi~u sir hfru sa c8 phi~u sir huu Ly do tang,NgU'Oithuc hi~n Quan h~ vo; ngU'Oi dhkY cu6i kY giam (mua,
Stt giao djch nQibQ S6 cB sa cB ban,Ty I~ Ty I~ h AdA.
phi~u phi~u c uyen 01,thU'cYng...)
To chirc e6 ong Vo
1 Cong ty e6 p~An Van Binh TV.HDQT 16.110.833 16,11% 15.780.833 15,78% BanNiroc Thu Diu MQt Dowaeo gifr chircTV. HDQT
VII. Cac v§n d~ c§n hru Y khac(n~u c6): Khong c6
Noi nhp-n:- Nhu tren;- Cac thanh vien HDQT;- Cac thanh vien Ban Giam d6e Cty;- Cac thanh vien Ban Ki~m scat;- KS toan tnrong Cty;- Truong Ban Ki~m toan n9i bQ;- Truong Ban Chuyen vi en;- Truong P.TCHC;- LUll VT-HDQT.VT-An