bao cao tinh hinh quan tri cong ty 6 thang cuoi nam 2013

rran Minh Dric Em 0.. rran Minh Drlc Em 6.. rran Minh Dtlc Minh Dfc Cht tich HDTV Minh Dric Chri tich HDTV O.. Trdn Minh Drlc le thdnh vicn HDQT Vg 0.. Huyntr Scm Phudc Hui'nh Son Phudc

cOxc ry cp rnn ri'zr ceNG HoA xA ngr cHU NcHin yrET NAM

4lNguy6n ThiMinh Khai, Q.1, TP.HCM DQc Lfp - Tq Do - H4nh Phric

DT: 08.38.256.395 - Fax: 08.38.256.396 - o0o

nAo cAo riNn niNn euAN rru cONc rv

(06 thfng cuiii nlm 2013)

K{nh ghi z - Uy ban Chftng kho6n Nh}r Nufc

- S& giao dich chrrlng khofn TP H6 Chi Minh

- TGn c6ng ty tISi chfng: C6ng ty Cd phfln Th6 Kj,21

- Dia chi trg s& chinh: 41 Nguy6n Th! Minh Khai, Ql; DiQn tho4i: 38256395

Fax: 38256396; Email: info@c2l.com.vn

- viin tliiiu lQ: 193.363.710.000

- Mfl chrfrng khoin (n6u c6): C21

I HoSt ilQng cria HQi tl6ng qufln tri:

1 C6c cuQc hgp cira HQi tt6ng qudn tri:

2 Ho4t dQng girlm s6t cira HDQT aOi vOi Ban Gi6m t16c: HDQT hgp v6i Ban T6ng girim di5c v/v t6ng ktSt tinh hinh ho4t <lQng 06 thring dAu ndm 2013, chuyiSn nhuqng v6n diAu

lQ t4i c6ng ty con, so t6ng ttit ttit qui kinh doanh trong ndm 2013 vit e6p !,lap kC hoach ndm2074.

3 Ho4t dQng ci:r-cdctitiu ban thuQc HQi d6ng quin tri: Kh6ng c6 cic ti6u ban

II C6c Nghi quy6t/Quy6t tlinh cria HQi tl6ng quf,n tri :

stt Thirnh vi6n HDQT Chric vg s6 buoi

hgp tham dg

ry le Lf do kh6ng tham dq

I 6 trAn Minh Dric Chri tfch 5tJ 100%

2 6 gutntr Son Phudc Thanh vi€n 3/3 l00Yo

J 6 oinrr rn6 nien Thdnh vi6n 5t5 t00%

4 6 fnpm Uy6n Nguydn Thanh vi6n 2/3 66,7yo C6ngt6c nudc ngd4i

5 6 rran c6ng Tu6n Thdnh vi6n 3/3 100%

6 O Louis T.Neuy6n Thdnh vi6n 2/3 66.7% C6ns t6c nudc nedai

stt 56 Nshi ouv6t/ Ouv6t dinh Nsllv Ndi duns

I OsA{O-HDOT t4109/20t3

Th6ng qua cht truong hqp t6c ddu tu XD nha m6y xi

Titan

2 O6A{O-HDOT 25/0912013

Th6ng qua chri truong hqp t6c ddu tu kinh doanh dy

6n resort - khu cdn h0 tai Tinh Bd Ria Vflng Tdu

J O7A{O-HDOT 04/1012013

Th6ng qua viQc t4m img c6 trlc dgt 0l ndm 2013 bdng ti6n mflt vlity lQ 7%

Th6ng qua viQc C2l chuyCn nhugng 15% VDL cria C6ng ty TNHH Khu Nghi Du0ng BAi Dai cho c6ng ty Soleman Services S.A

III Thay tl6i danh sich vd ngutri c6 li6n quan cria c6ng ty dai chrfing theo quy tlinh tai

khofln 34 Di6u 6 Lu$t Chftng khofn: kh6ng c6

IV Giao dich cria cO d6ng nQi bQ vdr ngudri li6n quan:

1 Danh s6ch c6 d6ng nQi bO vi nguoi c6 li6n quan:

chi

6 rran

Minh Dfc

Em

6 rran

Minh Dric

Em

0 rran

Minh Drlc

Em

6 rran

Minh Dt?c

Em

0 rran

Minh Dtlc

Minh Dfc

Cht tich

HDTV

Minh Dric

Chri tich

HDTV

O Trdn Minh Drlc

le thdnh vicn HDQT

Vg

0 ttuyntr

Son Phudc

Con

0 uulntr

Phudc

T€n t6 chric

c6 nhdn

S6 CMND/

DKKD

Ngdy c6p

CMND/

DKKD

Cdng P

TNHH Tr6n

Minh An

Dai diQn

I

-:

von: lran

C6ng Tu6n

Con

6 Huyntr

Son Phu0c

Anh

6 nulrtr

Son Phudc

Anh

0 Huyntr

Scm Phudc

Hui'nh

Son Phudc

la Thanh vi6n HDQT

uong ruan

ld Thdnh vi6n, Gi6m d6c

.T C6ng Tu6n Thanh vi6n HDQT

COng Tu6n h ThAnh

vi€n

C6ng Tu6n li

Thanh

vi6n

Anh

6.rran

-t

uong luan

chi

0.rrAn uong Iuan

Anh

6.rran

uong tuan

Em 0.trdn

uong luan

Em

0.rran

uong luan

Vo 6.rran

uong ruan

6.rran

C6ng Tu6n

Con

6.rran

LOng luan

Con

0.rran

C6ng TuAn

Vg

6 ointr rn6 ui.in

Cha

6 oirt

rtr6 uicn

Em

0 ointr

m6 sii5n

Dinh

Vi0n truong

Con

6 ointr rn6 uicn

Property

Holding

Dai diQn

von:

Louis T

NguyEn

.Louis T.Nguy6n

CTHDQT

TGD

ls

T.Nguy6n Thirnh vi6n HDQT

T.Nguy6n Thanh vi6n

Cha

6 Louis

T Nguy6n Me

0 Louis

T Nguy6n chi

0 Louis

T Nguy6n Em

0 Louis

T Nguy6n

UyOn Nguy( Thanh vi6n HDQT

Uy6n Nguyi

Chri tich HDQT

Cha

Bd Kim Dung

Bd Kim Dung

Con

Bd Kim Dung

Con

Bd Kim Dung

chi

Bd Kim Dung

Em

Bd Kim Dung

Em

Bd Kim Dung

Ong Pham

Pham

Em

ong

Trui

Con

0ng

Trui

Cha

Ong V6

Me

Ong Vo

Ong Ph4m

Em

Ong Pham

Truimg Phuon

Ong Pham

Tru&ns Phudn

Ong Pham

T

Con

6ng Pham Trudms Phuon

chi

Ong V0

Vq

Ong V6

Hodng Chuong

ld thanh vi6n BKS Hodng Chuong

ld thdnh vi6n BKS

Vo

6.paoe

H6ng An

Con

6.Pare

An

oPang

H6ng An

Chri tich

HDTV

Phan

O DarF H6ng An

Thdnh vi6n HDQT

Me

MphHdo Vo

0 Nguy6n Manh Hdo Con

0 ttguy6n Manh Hdo

Em

0 Nguy6n Manh Hdo

Manh Hdo Thdnh Vi6n,

Manh Hdo ld Thanh vi6n

Cha

BdNguy6n Thi Minh

_;lan Me BdNguy6n Thi Minh

Tan Anh

Bd Nguy6n

ThiMinh _:lan chi

BdNguy6n Thi Minh

_:lan Anh

Bd Nguydn

ThiMinh

-tlan

BdNgu Thi Minh

tan truong Ban kiOm

soiit

2 Giao dich c6 phi6u:

3 Cdc giao dich kh6c (c6c giao dfch cua cd <16ng nQi b0/ cO tl6ng lon vi nguoi liOn quan

voi chinh COng ty): kh6ng c6

V.Cic v6n tldi cin luu f khic:

- Hqp tric dAu tu mQt sti aU rin moi

- Ty le tam img c6 tr?c giim so voi kti ho4ch

thgc hiQn

giao dich

Quan hQ vtfii c6

il6ng nQi bQ

Sii c6 phi5u sO

hfru diu ki

^A L.r

so co pnreu s0

htu cudi ki (muflr b6n, chuy6n Ly do ting, gi6,m

tl6i, thu6mg )

56 co phi6u

ri 10 SO c6

phi6u

ri l9

1

I

Nguy6n

Thi Kim

Duns

Tru&ng BKS 22.000 0,llyo 31.000 0,l6yo Mua th6m

62 ql

ol

*\

ro^