GND Ban Thong tin tom tat tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh vực ki...
THONG TIN T6M TAT KY GIAO T6 CHUC DANG CONG TV DICH • co PHAN GACH NG61 DONG NAI • (Gilly chiJ'ng nh?n Gang ky doanh nghi~p 56' 0300397028 So' Ke' noech va £JEw tir Tp.HeM cap Ian GaUngay 2110312006 va Gang ky thay G6Ilan ttur 03 22/0312011) San Thong tin tom tat sa dlfTai chfnh - Ke toan Tong Cong ty V~t li~u Xay dlfng so BAN THONG TIN TOM TAT - p Qua trlnh cong tac: Thai gian 'N Trang 30 CONG TY c6 PHAN GACH NGOI BONG NAI So CP nam giO'(thai diem 18/11/2016): cO phieu, chiern 0% Von dieu 1$ + Dai dien so hO'u: cO phieu, chiem 0% Von dieu 1$ + co phieu, chiern 0% Von dieu 1$ Ca nhan so hO'u: Ty 1$so hO'uCP cua ngLfai lien quan: Khong co NhO'ngkhoan no doi vci Cong ty: Khong co Thu lao va cac khoan Iqi ich khac: Khong co 2.2 Ong Hoang HC'tuThang - Thanh vien BKS kiem Ph6 Tong Giam doc Ho va ten: Hoang HCi'uThang Giai tinh: Nam Ngay thanq narn sinh: 02/11/1964 Ndi sinh: Quang Tr] CMND: 021581407 cap 03/09/1999 tal CA Tp.HCM Ouoc tich: Vi$t Nam Dan tee: Kinh Que quan: Quang Tr] D!a chi thLfong tru: 39 DLfong so 4, PhLfong 10, Ouan Go Vap, Tp.HCM So di$n thoai lien lac: 0908.877.070 Trinh d¢ chuyen man: Cu' nhan kinh te Qua trlnh cong tac: n U Thai gian Ndi lam viec - Chuc vu + 06/1991 - 01/1999 Can bo phonq TClD Cong ty Gach ngoi Dong Nai + 02/1999 - 09/2004 Pho phOng TClD Cong ty Gach nqoi Dong Nai + 10/2004 - 03/2009 Tnronq phonq HCQT Conq ty co phElnG,?ch ngoi Dong Nai + 04/2009 - 08/2011 TrLfong phong HCQT kiem Thanh vien BKS CTCP G~ch ngoi Dong Nai + 09/2011 - 04/2015 Giam doc HCQT kiem Thanh vien BKS CTCP G~ch ngoi Dong Nai + 05/2015 - Pho TGD kiem Thanh vien BKS CTCP G~ch ngoi Dong Nai + 01/2016 - Tong Giam doc Cong ty TNHH MTV ThLfdng m~i TUllDONAI Chuc vl,l cong tac t~i TUllDONAI: Thanh vien BKS kiem Pho TGD Chuc Vl,lnam giO't,?ito chuc khac: Tong Giam doc Cong ty TNHH MTV ThLfdng m~i TUllDONAI So CP nam giO'(thai diem 18/11/2016): BAN THONG TIN TOM TAT 171.550 co phieu, chiem 2,86% Von dieu 1$ Trang 31 ~ CONG TV co PHAN G~CH NG61 DONG NAI ~ + £)i Dia chi thU'ang tru: 142C/21- Co Giang- P.2- Q Phu Nhuan - Tp.HCM So di~n thoai lien 19C: 0903607805 Trinh d(>chuyen rnon: Ky 'f ,~ j su h6a Silicat Qua trl nh cong tac: Thai gian Nol lam viec - Chu'c vu + 1993 - 04/2006 Cong tac tal cong ty CP Gach Ng6i Dong nai + 04/2006 - Ph6 TGD Ke hoach dau tU'CTCP Gach ng6i Dong Nai Chuc vu conq tac tai TUILDONAI: Chirc vu nam giO't~i to chlic khac: So CP nam giO'(thai diem 18/11/2016): Ph6 TGD Ke hoacn dau tu' KhOng 15,000 co phieu, chiem 0,25% Von dieu I~ + D9i di~n so hO'u: co phieu, chiem 0% Von dieu I~ + 15.000 co phieu, chiem 0,25% Von dieu I~ Ca nhan so hO'u: Ty I~ so hO'uCP cua ngU'ai lien quan: Tran Th! Thu Cuc (VCj)so hO'u9.000 co phieu, chiem 0,15% Von dieu 1E;l NhO'ngkhoan nCjdoi Thu lao vai Cong ty: va cac khoan ICjifch khac: BAN THONG TIN T6M TAT KhOng c6 Khong c6 Trang 33 ), ~ CONG TV c6 PHAN G~CH ~ NG61 DONG NAI 3.3 Ong NguyAn Van Vinh - Ph6 Tong Giam doe: H9 va ten: NguyAn Van Vinh Giai tlnh: Nam Ngay thang narn sinh: 14/02/1966 Noi sinh: TP.HCM CMND: 022214367 Quoe tich: Vi~t Nam Dan toe: Kinh Que quan: HLI'ngYen Dia chi thLl'ang tru: 71/4 to 17, khu 2, P.Linh Xuan, Ouan So di~n thoai lien lac: 0903751368 Trinh dNG NGUOI f)~1 DI~N THEO PHAp LU';T BAN THONG TIN T6M TAT NAI ... c6 I PHAN G~CH NG61 f)~NG NAI cAc KHAI NI~M TO' NGC1,KHAI NI~M Ban Thong tin t6m tat DI~N GIAI Ban Thong tin t6m tat cua Cong ty ve tinh hinh tai chfnh, heat dQng kinh doanh nharn cung cap cho... kinh doanh) BAN THONG TIN T6M TAT khoan Trang CONG TV co PHAN G~CH NG61 B~NG NAI vA BAc II TINH HINH Tom tat qua trinh hinh va phat trien 1.1 Giai thi~u VElCong BI~M COA CONG TV BANG KY GIAO... dong quy d!nh BAN THONG TIN T6M TAT Trang A H ~ CONG TV 2.3 co PHAN G~CH NG61 DONG NAI Ban Ki~m soat Ban kiem scat la co quan true thuoc Dai h9i dong co dong, Dai h9i dong co dong bau Ban Kiem scat