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CONG TV CP D!CH VI,) HANG HOA sAl GON so: SCSC14IHDQTIBCI.Q1. CONG HOA xA HOI CHU NGHiA VII;:T NAM DQcI~p- T\I' do- H~nhphuc Tp. H6 Chi Minh, ngay 17 (hang 02 m1m 2014 sAo cAo TiNH HiNH QUAN TR! CONG TV (Niim 2013) Kinh giri: Uy ban Chirng khoan Nhil nLpac T~n tOng ty d<;lichung: COng ty c6 ph~n Dich vv hang h6a Sai GOn Elia chi trv So' chfnh: 30 Phan Thuc Duy~n, Phltang 4, Q. Tan Blnh, Tp. HeM £lientho~i:(08)39976930 Fax:(08)39976840 Email: [email protected] Vbn di~u I~: 480.000.000.000 VND I.Ho~1tdQng ella H~IdOng quan trj: 1. Cae cuOc hop ella H~i dOng quan trj: 50 buOi TYI~ Ly do kh6ng tham d" Sit Thanh vien HDQT Ch(rc vl1 hQp tham d" 1 Ba Sui Thi Thu HuO'ng Chu tich 9 90% Vtmg m~t vi Iy do di cOng taco 2 Ong PhanL~ Hoan PM CT 9 90% Vang mttl vi Iy do c.1i cOng taco 3 Ong Luang Hoai Nam PhOCT 6 60% B6 nhi&m thay th~ tv thang 4/2013. 4 Ong Nguy~n Qu6c KMnh Thanh vj~n 10 100% 5 Ong VO Ta Qu~ Thanh vi~m 5 50% Vang m~t vi Iy do di cOng taco 6 Ong £loan NgOCClIO'ng Thanh vi~n 10 100% 7 C>ngL~ Xu.an Lt)c Thanh vi~n 10 100% 8 Ba Nguy~n Thj NgOC Thanh vj~n 9 90% vang mat vi Iy do di eOng Ute. 2. HO<;lt dc)ng gi.am sat ella HDQT d6i vai T6ng Giam d6c:

Uy banChirng khoan Nhil nLpac€¦ · ThOng qua viE!ctang vOn dj~uI~. 3 SCSC13/HDQT/BB/04 28-3-2013 ThOng qua ket qua SXKD 2 tMng dau nam, k~t QUachao ban CP rienQ Ie. 4 SCSC13/HDQT/BB/06

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  • CONG TV CP D!CH VI,)HANG HOA sAl GON

    so: SCSC14IHDQTIBCI.Q1.

    CONG HOA xA HOI CHU NGHiA VII;:T NAMDQcI~p- T\I' do - H~nhphuc

    Tp. H6 Chi Minh, ngay 17 (hang 02 m1m 2014

    sAo cAo TiNH HiNH QUAN TR! CONG TV(Niim 2013)

    Kinh giri: Uy ban Chirng khoan Nhil nLpac

    T~n tOng ty d

  • can cli ke ho~ch san XU

  • IV. Giao dieh ella eO d6ng nQi bQva ngU'Crilien quan:

    1. Danh sach c6 dOng nOi bO va nglfoi c6 Ii~nquan

    Tai Ch(rc vv S~o6 Ty I~ saStt T~nto ch(rcl ca nhan khoan ~i cOng 56 CMNDI Ngay cap No; cap Dja chi phii!u sa h[ru c6 Ghi cM

    giao ty (n~u OKKD CMNDI CMNDI hCiucuOi phii!udich 06) OKKD OKKD ky cuOi ky

    ch(rng

    I~~oa~,neu c6

    H'140nn "uan tf'1 Chu tich 022774412 09/0612012 TP HCM 14/7 NgO TAt 7.062.500 14,71% Dai di~nSa Sui Thi Thu HlfC1ng T6, P. 9, Sinh v6n cuaHOOT

    Th~nh TP HCM GemadeDt1.1 Sui Quang Vinh Cha 0 0%

    1.2 L~Thi Thanh Sinh Me 0 0%

    1.3 L~Vi~tDOng ChOng 0 0%

    1.4 L~Anh Minh Con 0 0%

    1.5 L~Minh Khu~ Con 0 0%

    1.6 Sui Vinh Hoa Chi 0 0%

    1.7 Sui Thi Thanh Tra Em 0 0%1.8 Sui Thi Yen Nhi Em 0 0%1.9 Sui Quang Phai Em 0 0%

    2 022649821 25/0512004 TP HCM 25135/3 Cuu 7.500.000 15,625 - £lai di~nLong, P.2, Hm % v6n TCT

    Ong Phan L~ Hoan PhO CT Sinh, TP HCM Cang HKHOOT VN1.230 0,0026 - 5'; h[ru

    % canhan3 Ong LlfC:mgHoai Nam PhO CT 012369474 26/0712000 Ha NO; Nha 16, ngOHOOT

    L" I ' .'.' c:O'O'_'7 \l:l

  • 46A Ph~mNgOC 3000.000 6,25% - D~i di~nTh~ch,P. v6n Cly CPPhl10ng El~u l~ A

    Li~n,£>6n9£>a,CMu

    Ha N";4 021722519 16/0512002 TP HCM 181137/11 Phan 7.062.500 14,71% - D~i di~n

    Thanh Dang Ll1u, Phu v6n cllaOng Nguy~nQu6c Khanh vi~n NhuZln,TP HCM Gemadept

    HElOT 36.000 0,075% - Sa hfruca nMn

    4.1Nguy~nTrQng Cha 0 0%

    42 Nguy~nThj Mai Me 0 0%

    4.3 N9uy~n Hoang T6 Nga Vq 0 0%

    4.4 Nguy~n Hoang KhanhCon 0 0%Linh

    4.5 NguYFn Hoang KMnh Con 0 0%Trann4.6 NguYFn Hoang Khanh

    Con 0 0%Nh~4.7 Nguylm Thj Thanh Nhu Em 0 0%

    48 Nguy~nQu6c SO'n Em 0 0%

    4.9 Nguy~nThj Thanh Thanh Em 0 0%

    4.10 Nguy~n Thj ThanhEm 0 0%PhllO'nn

    5 022829279 16/0412010 TP HCMA75/48 Bach 7.202.500 15,00% • £>~idien

    Thanh Dlrmg,P.2, Tan v6n ClyOng VO TIl ou~ vi~n Blnh, TP HCM A41

    HElOT 69.000 0,14% - Sa hO'uca nMn

    6 Thanh 024047009 04/0112010 TPHCMP.306 10B, CC 5.300.000 11,04% • D

  • P.10, PM QuO< taNhu3ln,TP HCM 24.000 0,05% . S6' hO'u

    ca nMn61 Doan xuan Vit!n Cha 0 0%

    6.2 Ly Thj Minh Thu M~ 0 0%

    6.3 Nguyen Thj Tra My Vq 0 0%6A Doan Th~Minh Con 0 0%

    6.5 Doan Thu Hl1O'ng Em 0 0%

    7 TMnh 023945125 23/0812001 TPHCM 27B/10 Nguyaneng Lt! xuan Llic vit!n Dlnh Chieu, P. 30000 0,0625 . SlY hO'u

    HDQT Da Kao, 0.1, TP % ca nMn7.1 D~ngThj Phl1O'ngHoa Vq 0 0%7.2 Lt!D~ngHoang Dli'c Con 0 0%

    7.3 L~ Dang Bao CMu Con 0 0%

    8 023302631 12/0612010 TP HCM 537 NguyenThanh Trai, phl16'ng7, 3.375.000 7,03% . D;;Ii di~nSa Nguy~nThj Ngoc vit!n qu~n5, TP HCM v6n Cty CPHDQT Dau l~ A

    CMu8.1 Nguyen Van Ou6c Cha 0 0%

    8.2 Nguy~nThj KimOu~ M. 0 0%

    8.3 HO Van DOng ChOng 0 0%

    6A HOHoang Anh Con 0 0%

    8.5 HO Hoang Linh Con 0 0%

    8.6 Nguyen Giap Dan Anh 0 0%

    ••U'" _' m ~"..... l;too ••

  • Ban KiArn Soat1 Ong Bui A DOng Trl10ng 024000836 23/0112002 TPHCM

    60/40 Y~n Th~,BKS 9.230 0,019% - Sa hCruP.2, a.Ta.n Blnh, ea nhanTP HCM

    2 Ong Khoa Na.ng LU'u Thanh 023654385 TP HCM 46121 Cachvian M,;mgThang 8, 8.000 0,017% - Sa h~uBKS P.6, 0.3, TP ca nhan

    HCM2.1 VOThi Nh~n Me 0 0%22 DO Thi HOng Hanh V" 0 0%2.3 Khoa Nang T:m Con 0 0%2.4 Khoa Na.ngD~l Con 0 0%25 Khoa Thi Dien Chi 0 0%2.6 Khoa Na.ng Duy Anh 0 0%2.7 Khoa Thi Thl1 Chi 0 0%2.8 Khoa Thi Loan Chi 0 0%2.9 Khoa Nang Du Anh 0 0%

    2.10 Khoa Nang Quy~n Em 0 0%2.11 Khoa Thi PhU'6'e Em 0 0%

    3 Ba Tr~n Thi Huy~n Tran Thanh 320869517 17/01/2008 B~n Tre 236/32 Anvian Dl1O'ngVU'O'ng, 0 0%BKS P.16, 0.8, TP

    HCM3.1 Tran Anh Tuan Cha 0 0%3.2 Nguyen Kim Huyan Me 0 0%

    ••.'..•., L. cI' • / •...•u

  • 3.3 Huynh Thanh Nhon Ch6ng 0 0%

    3.4 Huynh Nh3t Minh Con 0 0%

    3.5 Tr~n Tu~n Ki~t Em 0 0%

    Ban T6no GlOm d6c1 021722519 16/0512002 TP HCM 181/37/11 Phan 7.062.500 14,71% - El.;li di~n

    T6ng Dang lIJU, PhD v6n euaOng Nguy~n Qu6c Khanh Giam Nhuan, TP HCM Gemadept

    d6c 36.000 0,075% - S& hfruca nhan

    2 Ph6 020173320 03/0112007 TPHCM 15811Tr~n Huy

    On9 Nguy~nThai San T6ng U~U,P.1S, Q. 30000 0,0625 - S& hfruGiam PM NhuM. TP. % canhanc6c HCM

    3Ph6 022202761 TP HCM 514-1 Hl1ng

    T6ng VU'c;mQ 2, Phti 30.000 0,0625 - Sa hCruOn9 TO Hi~nPhvO'ng Giam My HU'ng, P. % ca nhanc6c Tan Phong, 0.7,

    TP. HCM4

    K~to~m 023945125 23/0812001 TP HCM 278/1 0 Nguy~nOn9 L6 xuan U)c Tn/erng Dinh Chi~u,P. 30.000 0,0625 - Sa hO'u£)a Kao Q_1 TP % ca nhan

    1. Giao dich c6 phi~u:KhOng cO.

    Sit NgU'6'i thlfC hit" glao dlch Quan ht v&l cOod6ng S6 cOophl6u ./1 hlPu SOCOphl6u ./1hlPu cu61 ky Ly do ting, giamnOlbO dlu kil (mua, bin, chuy6n

    So cO Ty I~ S6 cOo WI, d6I,lh"",ng ...)ohi~u ohi~u

    ~."."'-.. .;'-'

  • 3. Cae giao djeh khae: (cae giao djeh eua co dong n(li b(l/ cO dong Ian va ngua; lienquan vai ehinh Cong ty).

    v. Cae v~nde c~nIU'u oj khacW--~

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