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R E S ~ D ~ : M L ~ ~ L ~ ~ o W ~ - P ~ - Q ~ I - T P H C M
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- Ten c8ng ty : CBng ty C& phfin Dja d c 11
- Dia chi t q ~ s& chinh: 205 Lgc Long QuAn - Phubng 3 - QuC 1 1- T P H ~ Chi Minh
- Dien thoqi: 3963400 1 Fax: (84.8139636 1 86 Email: res 1 1 @diaoc 1 1 com.vn
- vdn dibu I&: 36.399.950.000 ding
I Hoqt d4.g clia HOi d&ng quHn t i :
I CBc c u b hpp cha H$i dbng quHn tri:
2 Hoqt dong gihm sat c h HDQT d6i vdi Ban ~ 6G i h n dk: ~
Stt
1
2
3
4
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C6ng ty vA d6 xuat chc bi* h$ nhim h g cao hieu qu8 hwt dong vb q u h 19
cfia C6ng ty va nB lvc tim ki f m &ng trinh x6y lip
- Ban Gihm d6c t6 chirc thyc hi&n c8c Nghi quy6t, ~ u ~ 6 t dinh c B HDQT
the0 d h g quy dinh phhp luet
3 floqt dong cia d c ti&u ban cfia HBQT:
ThhnhvidnHDQT Huynh Cao NhZi
~ h T h a n h B q c h DijngHhThanh T& Thi Kim Hue
T r h N g ~ c Phuqng
Cbltc vy Chii tich
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T h M vizn Thanh vi5n
~6 bu6i hqp tham dy
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9
9
9
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11 100%
100%
100%
100%
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Stt
-
1
2
3
4
a*pb
NQ 06/NQ-HDQT
QB 171QD-HDQT
QD 5O/QD-HDQT
NQ 07/NQ-HBQT
22/08/2012
05/09/2012
251091201 2
17/12/2012
C h h p t h u ~ m u ( l n t % s A n c b n M n t r o q
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
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Trang 3111 Thay d6i danh sach v& nglrbi co lign quan c i a cSng ty dai chung theo quy djnh $i khoio 34 ~ i k u 6 Lugt C h h g khohn
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DKKD
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b i t diu
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kh6ng cbn
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25 ~ g u y s n V5n Ph6 - - I ,
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- ,, , - , , Ding 1 7614 - Tin ,, , Hba -
1
2
3
4
5
6
7
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Ghi chi
NgAy &p
CMND, DKKD
006C070383
006C070399
0 1 SC930389 006C070445
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0 66.029 27.300 54.600
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" T ~ n HDQT' GD Ph(l TGD
TV HDQT'
TV HDQT'
Ph6 TGD
~d to6n truhg Tnrimg Ban ki6m s d t Than11 vien Ban kiim
1,8 14%
0,75%
1,50%
0,294%
0,2 18%
0,125%
0,005%
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k jl
Chma Iwu
k j
023276297
020793070
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30/ 1211 995
24/06/2004
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021 1 1/2007
2 1/07/2009 05/08/2009
1811 2/2006
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CA TP HCM
CA TP HCM
CA TP HCM
CA TP HCM
CA TP HCM
CA TP HCM
Trang 410
-
Nguyen Thanh Hoang
T r h
~ d n Ngpc Phupllg
NGU'&
1
2
3
4
5
6
7
8
9
10
1 1
12
13
14
1 5
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0
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0
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0
0
0
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01/09/2009
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22/9/2005
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15/6/2005 26/6/2009
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CA.TPHCM
CA.TPHCM
1,00%
Trang 516
17
18
19
20
2 1
22
23
4
25
26
27
28
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023248121
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16/3/1998
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02/04/2007
0910912003
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1 3/4/ 1 996
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16110/2002
I0/04/1978
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CA.TPHCM
CA-TPHCM
CA-TPHCM
CA-TPHCM CA.TPHCM CA.TPHCM
CATPHCM
CA.TPHCM
CA-TPHCM CA.TPHCM CA-TPHCM
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Q u h - P 5 - Q 1 1 349B Lgc Long
Q d n - P 5 - Q I1
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26M13 &Long
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Q u h - P13 - Q11
1 09/8D k c Long
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Quhn - P 5 - Q 1 I
466 Lgc Long
Q u b n - P 5 - Q 1 1
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20/07n008
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CA.TPHCM
CA.TPHCM
CA.TPHCM
CA.TPHCM CA.TPHCM
CA.TPHCM
CA.TPI-ICM
CA.NAM DlNH
Q u h - P 5 - Q 1 1 496A & Long
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0
0
364
364
364
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820
0
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Trang 92 Giao djch c6
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