1. Trang chủ
  2. » Thể loại khác

BAO CAO TINH HINH QT CTY 6 THANG CUOI 2012

9 127 0

Đang tải... (xem toàn văn)

THÔNG TIN TÀI LIỆU

Thông tin cơ bản

Định dạng
Số trang 9
Dung lượng 1,46 MB

Nội dung

T ~ N CG ~ N G TY DW OC sAI r" # ' ONGTY ~6P H CON- TNHH MTV CONGH ~ D 11~ ~ c D~:ML~~L~~oW~-P~-Q~I-TP.HCM m 39634wi R E S ~ -., Fax : ( W ) ~ l ~ ~ S - m l I ~ i r o t l t ~ ~ a cm ~ XA A HOI NG* WBT NAM D& I$p - Tw - Hanh phuc ~ Kinh g(ti: - uyban Chimg khoh NhA nu&; - Sb Giao djch Chhg khoh Ha N@i - Ten c8ng ty : CBng ty C&phfin Dja d c 11 - Dia chi t q s&~ chinh: 205 Lgc Long QuAn - Phubng - QuC 1- T P H ~Chi Minh - Dien thoqi: 3963400 Fax: (84.8139636186 Email: res 1@diaoc1 1.com.vn - vdn dibu I&: 36.399.950.000 ding - MB chhg khoh: Dl I Hoqt d4.g clia HOi d&ngquHn t i : I CBc c u b hpp cha H$i dbng quHn tri: Stt ThhnhvidnHDQT Huynh Cao NhZi ~hThanhBqch DijngHhThanh T& Thi Kim Hue T r h N g ~ Phuqng c Cbltc vy Chii tich Thanh v i h T h U vien ~6 bu6i hqp tham dy T h M vizn Thanh vi5n Hoqt dong gihm sat c h HDQT d6i vdi Ban ~ - 9 9 11 Lf khdng tham dl,r 100% 100% 100% 100% 100% G ni h dk: ~ Ban ~ Gihm n ~d6c thuhg xuydn bho cho HDQT v&tinh hinh hoqt dQngc8a C6ng ty vA d6 xuat chc bi* h$ nhim h g cao hieu qu8 hwt dong vb q u h 19 cfia C6ng ty va nB lvc tim ki m &ng trinh x6y lip Ban Gihm d6c t6 chirc thyc hi&n c8c Nghi quy6t, ~ u ~dinh t c B HDQT the0 d h g quy dinh phhp luet f floqt dong cia d c ti&uban cfia HBQT: 11 C l c Ngh/ qoy6t/quybt djnh c l a Hoi dhng quin trl: Stt - SB Nghj quy& ~uy&t N@Y NGi dung a*pb NQ 06/NQ-HDQT 22/08/2012 QB 171QD-HDQT 05/09/2012 QD 5O/QD-HDQT 2510912012 NQ 07/NQ-HBQT 17/12/2012 Chhpthu~mu(lnt%sAncbnMntroq c6ng ty the chip vio n g h hang thay the chhg chi tiin g6i bho 1Bnh bho hsnh c6ng trlnh d6 phvc vvy cho hoqt dong SXKD Dbu tu dg hn vHn phong cho [hue ~i $6 18 ~ b BAng, n ~Phubng 16, Qu(n 1 Phe duyet d&utu dl;r bn The Platin tqi s6 7A Thoqi Ngpc ~ h u , Phuhg Hoa Thqnh, QuQn Tin PhS1 Chhp thugn c h tnrung ~ chuysn nhuwg mot p h h v6n dhu N cfia C8ng ty ~i dy h Khu D6n cu PhO My,Qu@n7 111 Thay d6i danh sach v&nglrbi co lign quan c i a cSng ty dai chung theo quy djnh $i khoio 34 ~ i k 6u Lugt C h h g khohn Ten t6 chirc/& n h h Tii Chirc khoin VU tili giao dJch d n g chhg 'T ~6 CMNDI DKKD Ngdy cbp CMNDI Nai dp CMNDI DKKD DKKD Thai di6m bit diu la nglriri cb lien quan Dja chi (nh khoan (nku d) cb) Thbi diim kh6ng cbn 18 ngubi c6 li&nquan Ly N.Giao dkh cia & d6ng ogi bq vA ng&i li$n quao: Danh s6ch c6 dBng niji bo va ngulri c6 lien quan TAi kh&n Stt Ten t6 chhd & n h b giao djch c h h g khdn ChSrc vy $i c6ng ty (nhu s6CMNDi DKKD C (n&u c6) NgAy &p CMND, Nui &p CMND/ DKKD DKKD ~6c6 Dia chi s b h h cubi kjr cC, D ~ N NOI G BQ Ch6 HujlnhCaoNhs HDQT 006C070383 n Bqch ~ r Tl~anh 006C070399 D$ng H h Tliinh ~ & Thi n Kim Hue blguyEn ~ h i Gc iang "HDQT' HDQT' T ~ nGD TV Ph(l TGD TV HDQT' Ph6 TGD Phb TGD SC930389 023276297 30/ 1211995 CA TP HCM 020793070 24/06/2004 CA TP HCM 023057647 l/O /2005 CA TP HCM 020666067 24/10/1995 CA TP HCM 024675587 021 1/2007 CA TP HCM , 134 Hung Vuung - I - 400 ~ g u ~ Duy k n Dlrmg 25 ~ g u y s nV5n Ph6 I - - - - , 3498 Lgc Long - I , 578/5/25 Kinh Duung Vuang P 13 46 Huynh Th/ Y ~ A n T h KimLoan j VGKimThAo B Nhi ~ 006C070445 ~d 02 1856589 1/07/2009 CA TP HCM 022967968 05/08/2009 CA TP HCM Than11 vien 024585895 Ban kiim 18112/2006 CA TP HCM to6n truhg TnrimgBan ki6m s d t 006C03 1996 249 Su Van Hqnh - lo 26A/22 Lgc Long - , , ,, , - 7614 Tin Hba Ding - ,, - Tp I$ sa h h c6 Ghi chi cu6i kjr 66.029 1,8 14% 27.300 0,75% 54.600 1,50% Chua luu kjl 10.719 0,294% 7.935 0,2 18% 4.550 0,125% 182 0,005% Chma Iwu kj - Nguyen Thanh Hoang Trh 10 NGU'& ~ d Ngpc n Phupllg l l COO2339 Thsnh Ban ki6m 023246204 Thanh HDQT 02006083 29/0 1/20 I0 02 77633 5/5/2006 023468368 24/10/1998 CA-TPHCM 01/09/2009 , 496A k c Long Qh I 13 T& Q U ~ CT o h CA TP HCM - CA TP HCM - -Q 36.400 1,00% CO L I ~ NQUAN 134 H h g Vuung ~ ~ Z - Q I O HoangNg5n HujrnhNgw Bio Huj~~hBiaVinh 024037468 09/06/2002 CA.TPHCM ~ ~ u Thi ~ Ng3n g n 02246343 22/9/2005 CA*TPHCM ~ & Hn u y ~ h ~ 023 7973 1 2/04/2000 CA.TPHCM ~r$n Huy BAo 0244 I7058 22/9/2005 CA'TPHCM ~ & Thanh n Binh 020183685 17/9/1997 CA.TPHCM ~ r $ Thj n ~ u ~ t 020776494 2511 112009 CA.TPHCM ~ d Thi n 020963747 15/6/2005 CA.TPHCM 10 ~ & Thanh n TAn 02255 E894 26/6/2009 CA.TPHCM 11 ~ d Thi n Kim Loan 02255 1893 251211997 CA-TPHCM 12 ~ d hi n Kim Nga 020963 746 812/2009 CA.TPHCM 13 Dang Vgn Thg 020667549 1/4/1999 CA.TPHCM ' 134 H h g Vumg 12 134 Hhg Vumg - blguy2n Thj Chi 15 ~ g u ~ Thi g n Hba 006C070384 020667575 12/0 112009 CA.TPHCM 020 154376 I311 112007 CA.TPHCM - 400 ~ g u y k nDuy Duong P Q I0 400 Nguy n Duy - Dlmng - : 0 - - 400 ~ g u y z nDuy Dmg-P9-Q10 UVfinSY-Q3TP HCM 45 Thng Th i@n V m g - P 12 -Q ~ d Hung n Dqo - QS-TPHCM ~ r &T n& Khii Q5-TPHCM 457 Thng Thien - 14 , - - V m g -P 12 -Q 457 Thng ThiQn Vumg -P 12 -Q 16 BJ33 I+ Long Q u b -P3 Q 11 161B/33 c Long QuSn -P3 Q 11 25 ~ g u ~ g VAn n PhG -P -Q I 0 0 0 0 5.096 0,14% - 16 Dag NguyEn Hdng 02504301 Ngw 0/01/2009 CA.TPHCM , 25 ~ g u ~ Vg nh Ph6-P5-Q 1 17 E)&g Thi Kim Phpng 023248121 *29/12!1995 CA.TPHCM - 023436632 16/3/1998 CA-TPHCM 1/01/2009 CA-TPHCM 18 DGng Thanh HAi 19 ~r$nVlnh 02066532 20 LEThhhNhm 02096108I 21 L& TI& Kh6i Nguydn 024545908 02/04/2007 CA.TPHCM 22 U UyEn Qujwh Nhu 024989899 CA.TPHCM 23 CA-TPHCM 161B133 c Long Q u h - P Q 11 t61B/33 c Long Q u h - P Q 11 26M13 4~ Long QUgn - Q1 349B Long - - Quh P Q 11 349B Lgc Long Qdn-P5-QI1 3498 & Long Qh-P5-QII L i T& Thanh 3498 Lgc k Nguy4n Qdn-PS-QII 26M13 &Long QuBn-P13 -Q11 26A/ h c Long Q u h - P13 - Q11 09/8Dk c Long Qu&n - P - Q 1 466 L.qc Long Quhn - P - Q I g ~&nNgwTu 0206661 02 0910912003 CATPHCM 25 ~ & Nggc n ~uykn 020666106 09/02/1996 CA.TPHCM 26 ~ & Thi n Kim Loan 020666066 3/4/ 996 006C070403 021961 18/4/2003 CA-TPHCM hi Kim Phuqng 006C070400 022392748 19/9/2005 CA.TPHCM 466 Lgc Long Qubn-P5-Q 1 26An2 h c Long 27 ~ & Thi n Kim ~ n g 28 T& 29 ~&nNgw Vii 02283 5407 05/08/2009 CA-TPHCM 30 PJguy;n ~ h i Huy c 125021570 16110/2002 CA.BhcNinh Q&-P3-QII 578/5/25Kinh DmgVumg-P 0 0 0 0 26.481 0,728% 12.558 0,345% 2.730 0,075% 0 13-46 31 ~ g u y g nThi Nhii 120037189 I0/04/1978 CA H$ s i c 578/5/25 Kinh ~ u m ~g u m -gP 13-46 Q u h - P - Q 11 Thi& 55 ~ g u y Thanh h Hohng Duy 024402490 27/6/2005 CA'TPHCM 56 Hujtnh Kiim Qug 020657809 '04/12/2008 CA-TPHCM 57 ~guygnThi ~ & n 020 f 05302 22/9/2005 CA-TPHCM 58 T& DhgQuang 020577426 OUWW CA.TPHCM 59 ~ r $Dgng l Khoa 024474075 07/1 In005 CA.TPHCM 60 ~ d Dhg n Khdi 61 H@nh Tmng K i h 62 ' 160Mg6 Gia TwP - Q I0 249 Su Vgn Mh -P9-Q,0 249 Su Vqn Hanh - - - P - Q I0 ll/lIRM)9 CA.TPHCM Hu*h Trung DiIng 022476836 1010412008 CA.TPHCM 63 Nguygn Thj Thanh Mei 02068% 15 5/03/2007 CA.TPHCM 64 T& 023166193 29/08/1995 CA.TPHCM 65 ~dnPlg~cTdrn 023660724 15/03/2007 CA.TPHCM 66 ~ h P h w n g A n h 025 174266 10107)2009 CA.TPI-ICM 67 ~ r h ~ Th6y h i An 160025858 19/08/2004 CA.NAM DWH 68 ~ d n M g ~ ~ T i r r l n h 161880330 16/08/1988 69 160076678 20/07n008 ~ANgpclBgo - - 249 Su Vgn H ph 023065665 Mai Phuung 496A & Long Q& P5 Q I 160Ng6Gia Tw- Io 079C004161 - CANAM DWH CA.NAM DlNH 160 Ng& Gia Tgp9-Qi0 160NHGirTy- - Thtp 29T Q 29 T& Qu Th-P8-:3 29 T& Q& T&-P8-Q3 29 ~ d Qu6c n Tdn-P8-Q3 9147 Phti Nghia - Nam Dinh 200 Minh Khai - Nam Djnh 200 Minh Khai Nm Dinh 0 364 0,01% 364 0,01% 364 0,01% 820 0,023s 0 0 0 O Chua luu ky Chua luu k9 Chua luu k9 Giao djch c6 Ngvbi thw hi@ g h djch Stt ~ u a n vbi c8 ddng n9i ~6 c6 s ~ rhi^ &u @ ~8 & phi& Tjr 16 ~8 cd phih sb httu c d i kjl $6c-6 ( T3 14 CBc giao dich khic: (cic giao dich ah cd d8ng noi MI c6 d6ng Ih vB ngubi lib quan v6i chinh Cang ty): Kh8ng X V C k d n dex can luu jr khic Nd*n: - Nhlrt&n; -HW; - T d n g BKS; - Lm ~6CB'IT, - Lm VP* Lf ~ g gihn , m b8n, ~ C ~ U Y ~ ) ddi, th- ... 02 066 61 06 09/02/19 96 CA.TPHCM 26 ~ & Thi n Kim Loan 02 066 6 066 3/4/ 9 96 006C070403 021 961 18/4/2003 CA-TPHCM hi Kim Phuqng 006C070400 022392748 19/9/2005 CA.TPHCM 466 Lgc Long Qubn-P5-Q 1 26An2 h c Long... 174 266 10107)2009 CA.TPI-ICM 67 ~ r h ~ Th6y h i An 160 025858 19/08/2004 CA.NAM DWH 68 ~ d n M g ~ ~ T i r r l n h 161 880330 16/ 08/1988 69 160 0 766 78 20/07n008 ~ANgpclBgo - - 249 Su Vgn H ph 023 065 665 ... Trung DiIng 0224 768 36 1010412008 CA.TPHCM 63 Nguygn Thj Thanh Mei 02 068 % 15 5/03/2007 CA.TPHCM 64 T& 023 166 193 29/08/1995 CA.TPHCM 65 ~dnPlg~cTdrn 02 366 0724 15/03/2007 CA.TPHCM 66 ~ h P h w n g

Ngày đăng: 01/12/2017, 18:04

w