CONG BO THONG TIN TREN CONG THONG TIN DIEN TtT CUA UY...

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TONG CONG TY XDCT GIAO THONG 1 - CONG TY CP S6: 0719 /TCT-QHCD V/v; Cong bo thong tin dinh ky tren cong thong tin dien tu cua UBCKNN CONG H O A X A H O I CHU NGHIA VIET NAM Hoc lap - Tu- do - Hanh phuc Ha Noi, ngay30thdng 07 nam 2015 CONG BO THONG TIN TREN CONG THONG TIN DIEN TtT CUA UY BAN CHITNG KHOAN NHA NirdC Kinh gui: Uy ban Chung khoan Nha nuoc Ten cong ty: Tong cong ty Xay dung cong trinh giao thong 1 - Cong ty CP Tru so chinh: 623 La Thanh - phuong Thanh Cong - Ba Dinh - Ha Noi Dienthoai: 043.8350930 Fax: 043.7721232 Nguoi thuc hi en cong bo thong tin: Can Hong Lai Dia chi: So 24A, ngo 84, pho Chua Lang, phuong Lang Thuong, D6ng Da, Ha Noi. Dienthoai: 0913203439-043.8350099 Fax: 043.7721232 Loai thong tin cong b6: El 24h • 72h • Yen cdu • Bdt thuong El Dinh ky Ngi dung thong tin cong bo: Tong cong ty XDCTGTl-Cong ty CP bao cao tinh hinh quan tri Cong ty 6 thing dau nam 2015. (Chi tiet xem file dinh kem) Chung toi xin cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chiu trach nhiem truoc phap luat ve ngi dung cac thong tin da cong bo. Nmnhan: L, Nhu tren; - Chu tjch HDQT (b/c); - Truong BKS (b/c); Website Ciencol; - Ltru:QHCD, VP. NGLfCn

Transcript of CONG BO THONG TIN TREN CONG THONG TIN DIEN TtT CUA UY...

TONG CONG T Y XDCT GIAO THONG 1 - CONG T Y CP

S6: 0719 /TCT-QHCD V/v; Cong bo thong tin dinh ky tren cong thong tin dien tu cua UBCKNN

C O N G H O A X A H O I C H U N G H I A V I E T N A M Hoc lap - Tu- do - Hanh phuc

Ha Noi, ngay30thdng 07 nam 2015

C O N G B O T H O N G T I N T R E N C O N G T H O N G T I N D I E N TtT C U A U Y BAN CHITNG K H O A N NHA NirdC

Kinh gui: Uy ban Chung khoan Nha nuoc

Ten cong ty: Tong cong ty Xay dung cong trinh giao thong 1 - Cong ty CP

Tru so chinh: 623 La Thanh - phuong Thanh Cong - Ba Dinh - Ha Noi

Dienthoai: 043.8350930

Fax: 043.7721232

Nguoi thuc hi en cong bo thong tin: Can Hong Lai

Dia chi: So 24A, ngo 84, pho Chua Lang, phuong Lang Thuong, D6ng Da, Ha Noi.

Dienthoai: 0913203439-043.8350099

Fax: 043.7721232

Loai thong tin cong b6: El 24h • 72h • Yen cdu • Bdt thuong El Dinh ky

Ngi dung thong tin cong bo: Tong cong ty XDCTGTl-Cong ty CP bao cao tinh hinh quan tri Cong ty 6 thing dau nam 2015.

(Chi tiet xem file dinh kem)

Chung toi xin cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chiu trach nhiem truoc phap luat ve ngi dung cac thong tin da cong bo.

Nmnhan: L, Nhu tren;

- Chu tjch HDQT (b/c); - Truong BKS (b/c);

Website Ciencol; - Ltru:QHCD, VP.

NGLfCn

TONG CONG TY XAY DI/NG CONG TRINH GIAO THONG 1

- CONG TY CP

CONG HOA XA HQl CHU NGHIA VIET NAM Doc lap - Tir do - Hanh phuc

S6: 0 7 1 8 /BC-HDQT Hd Noi, ngayJOthdng 07 nam 2015

B A G C A O T I N H H I N H Q U A N T R I C O N G T Y (6 thang dau nam 2015)

Kinhgui: - Uy ban Chung khoan Nha nude - Sd Giao dich Chung khoan

- Ten cong ty dai chung: Tong cong ty xay dung cong trinh giao thong 1 - Cong ty CP - Dia chi tru sd chinh: So 623, dudng La Thanh, P. Thanh Cong, Q. Ba Dinh, TP. Ha Noi -Dien thoai: 04.38350930 Fax: 04.37721232 - Von dien le: 700 ty dong - Ma chung khoan (neu c6):

I . Hoat dong cua Hoi dong quan tri:

1. Cac cuoc hop cua Hoi dong quan tri: 6 thang dau nam 2015, Hoi dong quan tri (HDQT) Tong cong ty xay dung cong trinh giao thong 1 - Cong ty CP (CIENCOl) da td chuc 5 cuoc hop. Ngoai ra, Chu tich HDQT Tdng cong ty da td chuc thuc hien tdng cong 51 dot lay y kien cac thanh vien HDQT doi vdi cac ngi dung khdng can thiet phai td chuc cuoc hop true tiep de giam chi phi. HDQT CIENCOl da ban hanh tdng cong 68 van ban, trong do c6 5 Nghi quyet, 63 Quyet dinh de quan ly boat dong cua TCT. Tinh hinh tham gia cac cudc hop HDQT va bieu quyet thdng qua cac van de lay y kien cac thanh vien HDQT trong 6 thang dau nam 2015 nhu sau:

Hdi dong quan tri cu (tinh den ngay 25/4/2015):

TT Thanh vien HDQT Chuc vu Sd budi hop tham du Ty le Ly do khdng tham

du 1

A

Ong Pham Dung Chii tich 3 100% 2 Ong Nguyen Ngoc Hoa Phd CT 3 100% 3

—^ f 1

Ong Can Hong Lai UY 3 100% 4 Ong Pham Viet Khoa UV 3 100%

Hdi dong quan tri mdi (tu sau ngay 25/4/2015):

TT Thanh vien HDQT Chuc vu Sd budi hop tham du Ty le Ly do khdng tham

du 1 Ong Nguyen Ngoc Hoa

7Z ^ ^ ^ Chu tich 2 100%

2 Ong Can Hong Lai Phd CT 2 100% 3

- • A — ^ •

Ong Pham Van Diet UV 2 100% 4

Ong Pham Viet Khoa UV 0 0% Di cong tac 5 Ong Vuong Due Tho UV 2 100%

Dai hdi dong cd ddng thudng nien nam 2015 cua Tdng cdng ty da dugc tien hanh vao ngay 25/4/2015, thanh cdng tdt dep, vdi ty le tham du dat 98,54%.

2. Hoat dong giam sat cua HDQT doi vdi Ban Tong Giam doc va cac can bg quan ly ciia Tong cong ty:

6 thang dau nam 2015, HDQT da thirc hien day du trach nhiem thuoc pham vi chuc nang, tham quyen theo quy dinh ciia Phap luat va Dieu le Tong cong ty. HDQT thudng xuyen giam sat boat dong ciia Ban Tong giam doc, cac can bp quan ly ciia Tong cong ty qua he thong cac bao cao (bao cao boat dong san xuat kinh doanh va cac bao cao kiem tra, giam sat va danh gia hieu qua boat dong san xuat kinh doanh ciia Cong ty Me, cac cong ty bach toan phu thuoc va cac Cong ty con); lam viec true tiep theo chuyen de, du an hoac nhung van de ma HDQT xet thay can thiet vdi Ngudi cd tham quyen ciia TCT, cac cong ty bach toan phu thuoc, cac cong ty con, de chii dong chi dao kip thai cac van de thuoc tham quyen, nham dam bao tat ca cac boat dong trong toan Tdng cdng ty tuan thii diing Phap luat, Nghi quyet ciia Dai hdi ddng cd ddng va HDQT da ban hanh. Ben canh dd, de tang cudng cdng cu hd trg hieu qua cho cdng tac giam sat, HDQT da quyet liet chi dao ra soat, true tiep hudng dan xay dung hoan thien he thdng cac quy dinh phu hgp vdi quy dinh ciia Nha nude, thdng le ve quan ly, quan tri doanh nghiep va tinh hinh boat ddng san xuat kinh doanh ciia TCT, cu the:

- Phe duyet ban hanh Quy trinh cdng bd thdng tin ciia TCT XDCTGTl - Cdng ty CP; - Phe duyet ban hanh Quy chd Quan ly thidt hi vat tu cua TCT XDCTGTl - Cdng ty CP; - Phe duyet ban hanh Quy chd Mua skm thidt hi vat tu cua TCT XDCTGTl - Cdng ty CP. - Phe duyet ban hanh Quy chd Quan ly tai chinh ciia TCT XDCTGTl - Cdng ty CP; - Phe duyet ban hanh Quy chd Td chuc va boat ddng cua Ban dieu hanh du an ciia TCT

XDCTGTl-Cdng ty CP; - Phe duyet ban hanh Quy chd hoat ddng ciia don vi true thuoc TCT XDCTGTl - Cdng ty

CP; - Phe duyet ban hanh Quy chd Quan ly vdn ciia TCT XDCTGTl - Cdng ty CP ; - Phd duyet ban hanh Quy che Quan ly chit lugng ciia TCT XDCTGTl - Cdng ty CP; - Phe duyet ban hanh Quy che An toan lao ddng - Vd sinh mdi trudng ciia TCT

XDCTGTl - Cdng ty CP;

Tdng giam doc va co quan dieu hanh san xuat da cu the, tich cue phuc vu san xuat kinh doanh. Cdng tac thi trudng c6 nhidu chuyen bien tich cue. Tuy tinh hinh kinh td- xa hdi, gia ca thi trudng, su canh tranh va khd khan vd vdn, cd nhidu tac ddng khdng thuan Igi cho san xuat kinh doanh, Tdng giam ddc da phat buy dugc nhung thuan Igi, the manh ciia Tdng cdng ty, de buy ddng mgi ngudn luc phuc vu cho san xuat kinh doanh. 6 thang dau nam 2015, Tdng giam ddc da chi dao quyet lidt va cac du an trong diem ciia Tdng cdng ty hoan thanh dat tien do va chat lugng. Cac du an cd hieu qua, phat buy dugc cac the manh ciia Tdng cdng ty. Tinh hinh tai chinh ciia Tdng cdng ty ngay cang on dinh. Hdi ddng quan tri thay rang: Trong 6 thang dau nam 2015, Tdng giam ddc da chap hanh cac Nghi quyet ciia Hdi ddng quan tri. Vide quan ly dieu hanh ciia Tdng giam ddc sat sao, kip thai giai quyet cac vudng mac. Tdng giam ddc la ngudi c6 tinh than trach nhiem trong cdng vide, tac phong lanh dao sau sat, dugc quan chung tin nhiem. Ket qua dieu hanh quan ly san xuat kinh doanh 6 thang dau nam 2015 ciia Tdng giam ddc the hien: Cdng tac san xuat kinh doanh cua Tdng cdng ty dat hieu qua cao, gia tri san lugng bang 53% kd hoach nam , cac boat ddng khac ciia Tdng cdng ty dugc on dinh va phat trien,

ddi song cua can bg cong nhan vien dugc nang cao, thucmg hieu cua Tong cong ty ngay cang dugc khang dinh, dugc nhieu ddi tac trong va ngoai nude biet den. 3. Hoat ddng cua cac tieu ban thudc Hdi ddng quan tri: Khdng c6

II . Cac Ngh| quyet/Quyet dinh cua Hoi dong quan tri:

6 thang dau nam 2015, HDQT da ban hanh 5 Nghi quyet va 63 quyet dinh lien quan den boat ddng SXKD, cdng tac dau tu, cdng tac td chiic nhan sir va cac cdng tac khac thudc tham quyen quyet dinh cua HDQT.

(Chi tiet xin xem phu luc 1, phu luc 2 dinh kem).

HI. Thay doi danh sach ve ngudi c6 lien quan cua cong ty dai chung theo quy dinh tai khoan 34 Dieu 6 Luat Chung khoan:

(Chi tietxem tai phu luc 3 dinh kem) TV. Giao dich cua cd ddng noi bd va ngudi lien quan:

(Chi tietxem tai phu luc 4 dinh kem)

V. Cac van de can lun y khac: 1. Bd Giao thdng van tai da thirc hien thoai 35% vdn nha nude tai Tdng cdng ty. 2. Tdng cdng ty td chuc Dai hdi ddng cd ddng thudng nien nam 2015 vao ngay 25/4/2015.

Tren day la Bao cao tinh hinh quan tri Cdng ty 6 thang dau nam 2015 cua Tdng cdng ty xay dung cdng trinh giao thdng 1 - Cdng ty CP. Tran trong bao cao.

Ncfi nhan: - Nhu tren - Dang uy, CD; - HDQT, BKS, Ban TGD TCT; - Cac phong TCCB - LD; DTPT,TCKT; - Luu: VP, QHCD;

.^ONG QUAN TRI T I C H

TONG CONG T Y X D C T G T l CONG HOA XA H Q I C H U NGHIA ViET NA CONG T Y CP Doc lap - Tu do - Hanh phuc

PHU L U C 1: C A C NGHI QUYET CUA HDQT 6 THANG DAU NAM 2015

TT So Nghi quyet Ngay thang Noi dung

1 045/NQ-HDQT 15/01/2015 Tham gia gop von vac Lien danh nha dau tu thanh lap Cong ty CP BOT cau Bach Dang

2 052/2015/NQ-HDQT 16/01/2015 Nghi quyet phien hgp ngay 10/01/2015

3 0320/2015/NQ-HDQT 10/04/2015 Nghi quyet phien hop ngay 03/04/2015

4 0161/NQ-DHDCD 4/05/2015 Nghi quyet Dai hoi dong c6 dong thudng nien 2015 vao ngay 25/4/2015

5 03 92/2015/NQ-HDQT 6/05/2015

Nghi quyet phien hgp ngay 04/05/2015, ve viec: Thong qua BCTC da dugc kiem toan nam 2014

TONG CONG T Y X D C T G T l CONG HOA XA HOI C H U NGHIA ViET NAM CONG T Y CP Doc lap - Tir do - Hanh phuc

PHU L U C 2: C A C Q U Y E T DINH CUA HDQT 6 THANG DAU NAM 2015

TT So quyet djnh Ngay Noi dung

1 01/QD-HDQT 05/01/2015 Giao nhiem vu cho ong Tran Van Trong giu chuc vu Quyen Giam doc cong ty Xay dung 123

2 03/QD-HDQT 05/01/2015 Giao nhiem vu thi cong va ty le thu quan ly phi cho XN Chx 17 - CIENCOl tai du an Sekong tren tuydn NR16B Nam Lao

3 06/QD-HDQT 06/01/2015 Phe duyet quy tien lucmg thuc hien nam 2013; Lao dong ke hoach, dom gia tien lucmg ke hoach nam 2014 ciia ngudi lao dong TCT

4 0i8/QD-HDQT 08/01/2015 Thanh lap td cung cap thdng tin TCT 5 021/QD-HDQT 12/01/2015 Thay ddi ngi dung dang ky hoat ddng ciia Chi nhanh

6 022/QD-HDQT 12/01/2015 Phan giao nhiem vu thi cdng va ty le thu quan ly phi cho cac dom vj thi cdng tai du an xay dimg cau Long Binh -Chrey Thorn

7 024/QD-HDQT 13/01/2015

Phan giao nhiem vu thi cdng va ty le thu quan ly phi cho cac dom vi thi cdng tai gdi than sd 2A - Thi cdng xay dung niit giao thdng Bac Hong (phan cau vugt va dudng dan dau cau) thuoc Du an dau tu xay dung nut giao thdng dudng do thi Bac Thang Long - Van Tri vdi tuyen dudng sat Bac Hone - Van Dien

8 025/QD-HDQT 13/01/2015 Phe duyet mire luomg ddi vdi cac chuc danh quan ly cua TCT

9 028/QD-HDQT 15/01/2015 Tham gia gop vdn vao Lien danh nha dau tu thanh lap Cdng ty CP BOT chx Bach Ding

10 030/QD-HDQT 19/01/2015 Chao ban c6 phan cua TCT tai Cdng ty CP dudng bo 240 -CIENCOl

11 045/QD-HDQT 27/01/2015 Chu trucmg che do Let Nguyen dan At Mui

12 048/QD-HDQT 04/02/2015 Thu chi phi quan ly phi hgp ddng than phu thuc hien cac cong vice phat sinh va dieu chinh khoi lugng tai du an dau tu xay dung cdng trinh md rdng QLl

13 072/QD-HDQT 27/02/2015 Ddi ten phong thudc TCT XDCTGTl - Cdng ty CP

14 073/QD-HDQT 27/02/2015 Chap thuan bd nhiem Giam ddc Ban dieu hanh thi cdng Q L l , doan tranh TP Phu Ly - CIENCOl

15 075/QD-HDQT 02/03/2015 Chao ban (dgt 2) cd phan cua TCT tai Cdng t>' CP Cau 14 -CIENCOl

16 077/QD-HDQT 03/03/2015 Ban hanh quy trinh cdng bd thdng tin cua TCT XDCTGTl -Cdng ty CP

17 091/QD-HDQT 04/03/2015 Giao nhiem vu thi cdng tai du an tuyen tranh TP Phii Ly va nang cip mat dudng QLl tir Km215+775 - Km235+885 theo hinh thuc hop ddng BOT

18 092/QD-HDQT 05/03/2015 Phe duyet du an dau tu van khudn leo cho Cdng ty TCCGl

19 093/QD-HDQT 05/03/2015 Phe duyet du an dau tu thiet hi thi cdng cho Cdng ty Xay dung 123

20 094/QD-HDQT 05/03/2015 Phe duyet du an dau tu thiet hi thi cong cho XN Xay dung cong trinh CIENCOl

21 097/QD-HDQT 11/03/2015 Chao ban c6 phan cua TCT tai Cong ty CP dudng bo 240 -CIENCOl (ban l i n 2)

22 101/QD-HDQT 16/03/2015 Ban hanh Quy che An toan lao dong - Ve sinh mdi trudng ciia TCT XDCTGTl - Cong ty CP

23 102/OD-HDOT M.\j ^ 1 Ky i-^ J . x j _ x \ ^ X

16/03/2015 Ban hanh Quy che Quan ly chat luong ciia TCT XDCTGTl -Congty CP

24 103/QD-HDQT 16/03/2015 Ban hanh Quy che Mua sam thiet hi vat tu 25 104/QD-HDQT 16/03/2015 Ban hanh Quy che Quan ly thiet hi vat tu 26 105/QD-HDQT 16/03/2015 Ban hanh Quy che boat dong ciia don vi true thuoc 27 106/QD-IiDQT 16/03/2015 Ban hanh Quy che Quan ly von

28 112/QD-HDQT 23/03/2015 Thanh lap Ban to chuc phien hop DHDCD thudng nien 2015

29 119/OD-HDOT ± 1. J* I \ y 1^ i. 1 u \ y L

26/03/2015 Thanh ly xe 6 to cu hieu Mitsubishi Pajero BKS 29S-7496 vfi miia mdi 01 "XP Tnvnta T and Criii^sPr Pradn nhiip vii V tX ( I X U L X l l X V y 1 W X Y V W X V y vX L C X X _ r L X X I V X V _ > X U X O V X X X L 1 V X \ _ / L / X X V vX

nhiem vu SXKD ciia Cdng ty Thi cdng ca gidi 1

30 0145/QD-HDQl 15/04/2015 Phe duyet phuang an chao ban cd phan ciia TCT tai Cdng ty CP dau tu xay dung va thuong mai du lich (chao ban dgt 2)

31 0146/QD-HDQl 15/04/2015 Phe duvet nha cune can van khudn leo cho tru PYl cau X X X ^ \ X L X y w I X I X X LA V VAX X Kt\^%J T LXXX X V X X I X X V - * W X X VX L X VX X X X W VX V J -

Vam Cdng theo hinh thuc chi dinh thau va tu thuc thien

32 0155/QD-HDQl 24/04/2015 Bd sung thanh vien Td kiem phieu - Bau cii va nhan vien le tan phien hgp DHDCD thudng nien nam 2015

33 0162/QD-HDQl 06/05/2015 Uy quyen cho Cdng ty Xay dung 123 tham gia Lien danh thuc hien gdi thau sd 1, Du an dau tu xay dung cdng trinh khdi phuc QL20

34 0168/QD-HDQl 12/05/2015 Thay ddi ngudi dai dien phan vdn gop tai Cdng ty CP Xi mang Mai Son

35 0169/OD-HDOl 12/05/2015 Uy quyen cho ngudi dai dien phan vdn gdp tai Cdng ty CP Xi mang Mai Son

36 0172/QD-HDQl 13/05/2015 Chi tra cd tuc nam 2014

37 0179/QD-HDQ3 25/05/2015 Php Hiivpt tai fro Hir an xav dimp can tren Sin Chai TT thdn X x i ^ v x v x y v / v v i x x v x v / ^ " - ^ v x x x ^ ^ v x y v x u x x ^ w v x v x v x w v / k . i x x i v ^ x x v x x ' - ' • ^ v x i v / x x

Sin Chai, xa Ban Khoang, huyen Sa Pa, tinh Lao Cai

38 0194/QD-HDQl 29/05/2015 Thay ddi ngudi dai dien phan vdn gop tai Cdng ty CP Dau tu va Xay dung 115 - CIENCOl

39 0195/QD-HDQT 29/05/2015 Uy quyen cho ngudi dai dien phan vdn gdp tai Cdng ty CP Diu tu va Xay dung 115 - CIENCOl

40 0196/QD-HDQT 29/05/2015 Thay ddi ngudi dai dien phan vdn gop tai Cdng ty CP Tu van dau tu xay dung cdng trinh giao thdng 1

41 0197/QD-HDQI 29/05/2015 Uy quyen cho ngudi dai dien phan vdn gdp tai Cdng ty CP Tu van dau tu xay dung cdng trinh giao thdng 1

42 0198/QD-HDQ7 29/05/2015 Uy quyen cho ngudi dai dien phan vdn gdp tai Cdng t>' CP Tu van dau tu xay dung cdng trinh giao thdng 1

43 0199/QD-HDQT 29/05/2015 Thay ddi ngudi dai dien phan vdn gdp tai Cdng ty CP Dau tu &. xay dung cdng trinh 134

44 0200/QD-HDQ3 29/05/2015 Uy quyen cho nguoi dai dien phan von gop tai Cong ty CP Dau tu & xay dung cong trinh 134

45 0205/QD-HDQl 02/06/2015

Giao nhiem vu kiem nhiem Giam doc Ban DHDA Xay l ip goi thau EX-19A - Ldp be tong nhua hat min Polyme PMBIII day 5cm va l(3p tao nham tu KmO+000 -Km33+000, thuoc TCT XDCTGTl - Cong ty CP

46 0208/QD-HDQl 04/06/2015 y~l " l ' ' ^ 1 A T T ' ^ T T * ^ X * A

Giao nhiem vu cho ong Vu Van Lieu 47 0211/QD-HDQ3 09/06/2015 Chi tra c6 tuc dot 2 nam 2014

48 0212/QD-HDQl 09/06/2015

Thuc hien va thu quan ly phi g6i thau EX-19A - Lop be tong nhua hat min Polyme PMBIII day 5cm va ldp tao nham tu KmO+000 - Km33+000, du an dudng 6 to cao toe Ha Noi - Hai Phong

49 0215/QD-HDQT 10/06/2015 Ban hanh Quy che quan ly Tai chinh

50 0216/QD-HDQl 10/06/2015 Ban hanh Quy che To chuc va boat dong cua Ban DHDA

51 022i/QD-HDQi 15/06/2015 Phe duyet don vi thuc hien nhiem vu khao sat lap Bao cao dau tu, Du an Dau tu xay dung cau Duong mdi va tuyen dudng noi 2 dau cau

52 0223/QD-HDQl 16/06/2015 T ^ l J . A * ^ • i ' i ' A 1 A A f , ' y"! A y^~A T V y ^ A

Thay doi nguoi dai dien phan von gop tai Cong ty CP Cau 12-CIENCOl

53 0224/QD-HDQl 16/06/2015 T T A 1 V " X - " 1 " ^ 1 ^ A r , " A , 1—V T V

Uy quyen cho nguoi dai dien phan von gop tai Cong ty CP Ciu 12-CIENCOl

54 0225/QD-HDQ3 18/06/2015 Thay ddi ngudi dai dien phan vdn gdp tai Cdng ty CP Xay dung giao thdng va thuong mai 124

55 0226/QD-HDQl 18/06/2015 T T A 1 V " _ 1 . " 1 " A ( A A r , ' A 1 y~l X^

Uy quyen cho nguoi dai dien phan von gop tai Cong ty CP Xay dung giao thdng va thuong mai 124

56 0227/QD-HDQl 18/06/2015 Uy quyen cho ngudi dai dien phan vdn gdp tai Cdng ty CP Xay dung giao thdng va thuong mai 124

57 0228/QD-HDQI 18/06/2015 Thanh lap td Dinh gia va thoai vdn

58 0235/QD-HDQl 25/06/2015 Giao nhiem vu thi cdng va ty le thu quan ly phi tai Du an dau tu xay dung nut giao thdng trung tarn quan Long Bien, TP Ha Ndi

59 0236/QD-HDQl 25/06/2015 Giao nhiem vu thi cdng va ty le thu quan ly phi cho XN Cau 17 - CIENCOl tai Du an thi cdng cau Luu Quang, xa Quang Thien, huyen Kim Son, tinh Ninh Binh

60 0237/QD-HDQ3 25/06/2015 Thay ddi ngudi dai dien phan vdn gdp tai Cdng ty CP Tu van thi nghiem cdng trinh giao thdng 1 - CIENCOl

61 0238/QD-HDQT 25/06/2015 Uy quyen cho ngudi dai dien phan vdn gop tai Cdng ty CP Tu van thi nghiem cdng trinh giao thdng 1 - CIENCOl

62 0239/QD-HDQT 25/06/2015 Uy quyen cho ngudi dai dien phan vdn gdp tai Cdng ty CP Tu van thi nghiem cdng trinh giao thdng 1 - CIENCOl

63 0240/QD-HDQT fK p> i / \ /A* r \ A C

25/06/2015 Uy quyen cho ngudi dai dien phan vdn gop tai Cdng ty CP Tu van thi nghiem cdng trinh giao thdng 1 - CIENCOl

TONG CONG T Y XD CONG TRINH GIAO THONG 1 - CONG T Y CP

C O N G HOA XA HOI CHU NGHIA V I E T NAM Doc lap - Tir do - Hanh phuc

P H U L U C 03: D A N H S A C H T H A Y D O I V E N G U O I C O L I E N Q U A N

STT Ten t6 chuc/ca nhan

Tai khoan giao dich

chung khoan

{neu c6)

Chuc vu tgi cong ty (neu co)

So CMND/ DKKD

Ngay cap CMND/

T A wr T~\

DKKD

Nui cap CMND/ DKKD

Dia chi

Thdi diem bat dau la ngudi cd lien quan

Thdi diem khdng con la ngudi cd lien

quan

Ly do

1 Pham Dung Chu tjch HDQT

011713728 25/5/2006 Cong an Ha Noi

So nha 17 dudng An Xa, P. Phuc Xa, Q. Ba Dinh, Ha Noi

25/4/2015 Mien nhiem CT HDQT

2 Nguyen Manh Tien Thanh vien BKS

011619609 18/4/2002 Cong an Ha Noi

61/25 VuNgpc Phan, Lang Ha, Dong Da, Ha Noi

25/4/2015 Mien nhiem TV BKS

3 Ph^m Van Di^t UV HDQT 025668674 17/9/2012 Cong an HCM

462/63 Dudng 312, phuong 12, quan 10, tp. Ho Chi Minh

25/4/2015 UV HDQT

4 Virang Due Tho UVHDQT

TP. Dau Tu f \ A ^ ^ n CA / \ f~i 1

012788081 12/04/2012 Cong an Ha Noi

5/60 Linh Lang, Cong V i , Ba Dinh, Ha Noi.

25/4/2015 UV HDQT

5 Do Thuy Anh Thanh vien BKS

112060708 31/8/2011 Cong an Ha Noi

Lai Tliupng, Thach That, Ha Ngi. 25/4/2015 TV BKS

6 Cong ty CP Dudng bo 240-Ciencol

Cong ty con 0100104718 1/07/2010

Sd KH&DT TP. Ha

Noi

KmlO, Qu6c 16 5, Duong Xa, Gia Lam, Ha Ngi

Thang 3/2015 Thoai vdn 100%

7 i^ong ly i—r ULiong do 242-Ciencol

Cong ty con 5300134758 23/06/2010

Sd t K t l o L t J 1

tinh Lao Cai

So 08 dudng Hoang Sao, thj tran Phd Lu, huyen Bao Tliang, tinh Lao Cai

Thang 1/2015 Thoai vdn

100%

8 Cong ty CP DT&XD 125 - Ciencol

Cong ty con

2800222580 28/04/2009

Sd KH&DT

tinh Thanh Hoa

168 Dudng Thanh TMi, phirdng Ddng Thg, TP. Thanh H6a.

Thang 4/2015

Thoai mot phan vdn gop, thanh cdng ty

lien ket

T O N G C O N G T Y XD C T G I A O T H O N G 1 -C O N G T Y C P

CONG HOA XA HOI CHU NGHIA V I E T NAM Doc lap - Tir do - Hanh phuc

P H U L U C 04: G I A O D I C H C U A C 6 D O N G N Q I B Q V A N G l T Q l C O L I E N Q U A N

1. Danh sach co dong noi bo va ngudi co lien quan

su Ten to chuc/ca nhan

Tai khoan giao djch

chung khoan (neu co)

Chuc vu tai cong ty (neu

co) So CMND/

DKKD

Ngay cap CMND/ DKKD

Noi cap CMND/ DKKD

Dja chi

7 ^

Sd cd phieu sd huu

den 30/6/20

15

Tv le sd hu l l co phieu

30/6/201 5

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1 Nguyen Ngoc Hoa Chu Hr)l21 l$4aUojo7 J / U O / . i U l l Cue

QLXNC So 34- B4 Thinh Cong, Ba Dinh, Ha Noi 7.U0U A ni 0/

l . l Nguyen Tuan Cau QQ Ulr^fincT Mo"Sn R 5ii G i x/ Ha Noi B6

1.2 Dinh Thi Hong Van HoHTiP" NpBn ("'ail fiiav

Ha Ngi Me

1.3 Dao Le Thu Sn 34-R4 Thanh Pnno Ra kjU J ' - t - l J ' - l - 1 I l a x I I I v . . U l i g , DA

Dinh, Ha Ngi Vg

1.4 Nguyen Ngoc Cam Tu So 34- R4 Thanh Cdno Ra Dinh, Ha Ngi Con

1.5 Nguyen Dinh Khoi Nguyen Sd 34- R4 Thanh Cdno Ra oo CV-t l l l o l U i V ^ O i l g , D a

Dinh, Ha Ngi Con

1.6 Nguyen Thiiy H6ng lOA Hai Ba Trung , Ha Noi Chi

Nguyen Ngoc Ninh Trung Liet, Ddng Da, Ha Ndi Anh

1.8 Nguyen Thi Bach Yen TP. Hai Duong, Hai Duong Chi

1.9 Nguyen Ngoc DTnh 22A Hai Ba Trung, Ha Ndi Anh

1.10 Nguyen Ngoc Binh Thanh Mien, Hai Duong Em

1.11 Cong ty BOT Can Bach Dang

Cong ty lien ket

5701745391 20/01/2015 So- KH&DT

Quang Ninh

Xa Lien Vj , TX. Quang Yen, Quang Ninh

Chu tich HDQT

2 Can HonE* Lai

Phd chu tjch HDQT,

Tdng giam doc

012617579 6/06/2003 Cdng an m Ndi

So 24A,Ngo 84, Pho Chua Lang, P.Lang Thuung, Q. Dong Da, Hd Ndi '

4.100 0,0059%

2.1 Can Minh Ngoc Lai Thuong, Thach That, Ha Ndi Em

2.2 Can Thi Hoa Lai Thuong, Thach That, Ha Ndi

Em

2.3 Ckn Thi Hien Sd 24A, Ngo 84, Phd Chua Lang, P.Lang Thuong, Ddng Da, Ha Ndi

Vg

2.4 Can Thj Hanh 5/60 Linh Lang, Cdng Vj , Ba Dinh, Ha Ndi. 5.300 0,0076% Con

2.5 Can Minh Di'rc Sd 24A, Ngo 84, Phd Chua Lang, P.Lang Thuong, Ddng Da, Ha Ndi

5.600 0,008% Con

2.6 Can Thi Hidu Sd 24A, Ngo 84, Phd Chua Lang, P.Lang Thuong, Ddng Da, Ha Ndi

Con

2.7 Cdng ty CP BOT Phap Van - Cau Gie

Cong ty lien ket

0106607820 24/07/2014 Sd

KH&DT TP.Ha Ndi

Tang 6, Tda nha Minh Tarn, sd 137C Nguyen Van Cu, Long Bien, HN

UV HDQT

2.8 Cdng ty TNHH Dau tu Co Chien

Cone ty lien ket

0312432358 26/8/2013 Sd

KH&DT TP HCM

Sd 362/14 dudng Ung Van Khiem, P.25, Q.Binh Thanh, TP.HCM

UV HDQT

3 Pham Van Diet UV HDQT 025668674 17/9/2012 Cdng an

TP. H C M

462/63 Dudng 3/2, phudng 12, quan 10, TP.. Ho Chi Minh

0 0

4 Virung Due Tho U V H t U ^ 1

TP. Dau tu 012788081 5/5/2005 Ha Ndi

C//^n T i n k 1 n n n /""Ann \7i

5/ou Linn Lang, Long Vi, Ba Dinh, Ha Ndi.

5.600 0.008%

4.1 Vuang Dinh Quy Hoa Phong, Viet Tri, Phu Tho Bo

4.2 Nguyen Thj Tan Hoa Phong, Viet Tri, Phii Tho Me

4.3 Can Thi Hanh 5/60 Linh Lang, Cdng Vj, Ba Dinh, Ha Ndi. 5.300

0,0076 %

V g

4.4 Vuong Qudc An 5/60 Linh Lang, Cong V i , Ba Dinh, Ha Ndi. Con

4.5 Vuang Hanh Nguyen • ~ — — — - —

5/60 Linh Lang, Cong V i , Ba Dinh, Ha Ndi.

Con

4.6 Vuong Thi Phuong Hanh Minh Khai, Hai Ba Trung, Ha Ndi Em gai

4.7 Cong ty CP X D dudng bg 2 4 8 - C i e n c o l

0100104813 28/06/2010

Sd K H & D T TP. Ha

Ndi

Sd 24, ngo 55 phd Le Dai Hanh, P. Le D^i Hanh, Q. Hai Ba Trung,TP. Ha Ndi.

UV HDQT

5 Pham Viet Khoa 005C028083 UV HDQT 036073000022 26/04/2013 f ^ n n o a n V-^uilc a l l

HN

So 524CT4 KDT My Dinh - Song Da, Nam Tir Liem, Ha Noi

0 0

5.1 Pham Hong 026C013136 160773296 25/04/1998 Cdng an Nam Dinh

Yen Phu, Y Yen, Nam Dinh Bd

5.2 Ha Thi Tuyen 160861033 11/08/2003 Cdng an Nam Dinh

Yen Phu, Y Yen, Nam Dinh Me

5.3 Le Thi Thu Ha B0455190 8/06/2006 Phong

XNC Ha Ndi

Sd 524CT4 KDT My Dinh - Song Da, Nam Tu Liem, Ha Ndi

Vg

5.4 Pham Le Ha Anh Sd 524CT4 KDT My Dinh - Sdng Da, Nam Tu Liem, Ha Ndi

Con

5.5 Pham Le Ha An Sd 524CT4 KDT My Dinh - Sdng Da, Nam Tu Liem, Ha Ndi

Con

5.6 Pham Le Lam Anh Sd 524CT4 KDT My Dinh ~ Sdng Da, Nam Tu Liem, Ha Ndi

Con

5.7 Pham Qudc Hung 005C063696 012419320 24/03/2001 Cdng an Ha Ndi

112B1 Thanh Cdng, Ba Dinh, Ha Ndi Em trai

5.8 Pham Thi Minh Hoa 005C063066 162237957 06/01/2009 Cdng an Nam Dinh

11231 Thanh Cdng, Ba Dinh, Ha Ndi Em gai

5.9 Cdng ty CP Ky thuat nen mong va Cdng trinh ngam FECON

021CI36899 0101502599 18/06/2004 Sd

KH&DT TP. Ha Ndi

Tang 15, Thap CEO, Ld HH 2-1, KDT M l Tri Ha, D. Pham Hung, Q. Nam Tir Liem, Ha Ndi

7.000.0 00 1 u /o Chu tjch

HDQT

iguyen • rirung Long Pho Tong giam doc

n i ' > * c c / i i A i 23/02/2013 Cdng an Ha Ngi

2B, Ngach 189/98, Ngo 171, I rung Hoa, Cau Giay, Ha No!

25.080 0,0358%

6.1 D6 Thi Het 2B, Ngach 189/98, Ngo 171, Trung Hoa, Cau Giay, Ha Noi

Me

6.2 Dinh Thi Tuyet 23, Ngach 189/98, Ngo 171, irung Hoa, Cau Giay, Ha Noi

Vg

6.3 Nguyen Thu Ha 23, Ngach 189/98, Ngo 171, irung Hoa, Cau Giay, Ha Noi

fK

Con

6.4 Nguyen Tuan Trung 23, Ngach 189/98, Ngo 171, Trung Hda, Cau Giay, Ha Noi

Con

6.5 Nguyen Dinh Minh Diem Dien, Thai Thuy, Thai Binh Anh

6.6 Nguyen Dinh Mien Diem Dien, Thai Thuy, Thai Binh Em

6.7 Cong ty CP XDCT&DT 120-Ciencol

Cong ty con

y\ ^ iK fx A fx fx r- ^ fx

0100109579 3/01/2006 So

KH&DT TP.Ha Noi

So 622 dudng Ha Huy x-p A . 1 ' • \ r - ^ X T ' " ' *

Tap, till tran Yen Vien, Gia Lam, Ha Noi.

Chu tich HDQT

7 Pham Quang Dir<mg Pho Tong giam doc 011509188 4/03/2013 Cong an

m Noi 74-Ngo 221 Hoang Hoa Tham, Lieu Giai, Ha Noi 600 0,0009%

7.1 Nguyen Thj Thanh Hai 74-Ng6 221 Hoang Hoa Tham, Lieu Giai, Ha Noi Vg

12 Pham Diiv Ha

7.3 Pham Duy Quang Cnn

7.4 Pham Due Nhuan Anh 7.5 Pham Thi Cue Ch 7.6 Pham Thj Chuc Ch 1.1 Pham Thi Mai Ch 7.8 X i i u i i i i i u u 1 1 t ^ u ¥ i Anh 7.9 Pham Thi Ly Em

7 in Cong ty CP XDGT va Thuong mai 124

Cong ty lien ket

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Chu tich HDQT

8 Nguyen Duy Thang Pho Tong giam doe 012300030 29/10/1999 Cong an

m Noi

511, T T Dai phat tin TW, Dai Mo, Nam Tir Liem, m Noi

6.600 0,0094%

8.1 Nguyen Thi Han 511, TT Dai phat tin TW, Dai Mo, Nam Td Liem, Ha Noi

Me

8.2 Vu Thj Nha Trang 511, TT Dai phat tin TW, Dai Mo, Nam Tir Liem, Ha Npi

Vg

8.3 Nguyen Duy Thanh 511, TT Dai phat tin TW, Dai Mo, Nam Tu Liem, Ha Npi

Con

8.4 Nguyen Thi Due Chi 8.5 Nguyen Thi Hai Chj 8.6 Nguyen Thi Minh Ha Chj

0 "7 Cong ty CP Tu van Dau tu va XD Viet Nam

Cong ty lien ket U 1 u u y o / / U O 1 / A T / T A A A

Sd I L H o C l J 1

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Tang 15, Tda nha da nang, 169 Nguyen Ngoc Vu, P.Tmng Hoa, Cau Giay, Ha Noi.

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8.8 Long ly L r uau lu Aay dung - Ciencol

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Tang 5, Tda nha 623 La Thanh, Ba Dinh, Ha Npi.

r n 7 U V HDQT

9 Le Van Long Trudng BKS 034070000071 15/07/2014

CCS D K Q L cu

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So 96 Dinh Dong, P. Thanh Nhan, Q. Hai Ba Trung, HN.

27.880 0,0398%

9 1 J . I

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9.2 Le Thj Van Thai Binh Me

9.3 Nguyen Thi Mai Huong 012682910 21/03/2008 Cong an Ha Noi

So 96 Dinh Dong, P. Thanh Nhan, Q. Hai Ba Trung, HN.

Vg

9 4 Le Due Anh

So 96 Dinh Dong, P. Thanh Nhan, Q. Hai Ba Trung, HN.

Con

9.5 Le Mai Anh So 96 Dinh Dong, P. Thanh Nhan, Q. Hai Ba Trung, HN.

Con

y.o Le Long rne T h a i R i n h 1 l l a l D l l l l l Rrvi IJrII J

9. / Le Thi Mai Lan i nai Dinn

9.8 Le Manh Hung Thai Binh Em

10 D6 Thuy Anh Thanh vien

BKS, 112060708 31/8/2011 Cong an Ha Ndi

L a i thuong, Thach that. Ha Noi

5.100 0.0073%

10.1 Do Khac Thao Canh Mau, 1 hacn 1 hat, Ha Noi

B6

10.2 Nguyen Thi Xuan Canh Mau, Thach That, Ha Noi

Me

10.3 Can Huy Hoang 111802594 6/7/2005 Cong an Ha Noi

Lai thucmg, Thach that, Ha Npi '

Chong

10.4 can Minh Phat Lai thupng, Thach that, Ha Noi '

Con

10.5 Can Minh Tri — r

Lai thupng, Thach that, Ha Noi

Con

10.6 Do Thi K i m Oanh Canh Mail , lhach That, Ha Noi

Em

10.7 Do Anh Tuan Cann Mau, 1 nacn 1 hat, Ha Npi Em

10.8 Do Kien Giang Canh Mau, Thach That, Ha Noi Em

11 Vu Viet Hung Thanh Vien BKS 164122548 5/02/2001 Cong an

Ninh Binh Phat Diem, Kim Sun, Ninh Binh 0 0

11 1 1 1 . 1 Vu Ngpc Chau Kim Son - Ninn Binn Bo 11 " J 1 1 .z Tran Thj Tuyet Kim Scm - Ninh Binh X A

Me 11.3 Vu Thanh Phuong Kim Scyn - Ninh Binh Em

12 V6 Thanh Cong Ke toan trudng 001075002405 16/9/2014

CCS D K Q L cu

tru & ULiV^ij ve

DC

17 To 8 Trung Hoa, Can Giay, Ha Noi 6.700 0,0096%

12.1 Nguyen Thi Hong Phuong 17 To 8 Trung Hda, Can Giay, Ha Npi Vp

12.2 V6 Viet Huong 1 / l o o 1 rung Hoa, Cau Giay, Ha Npi Con

12.3 Vo Thipu Hien 17 Td 8 Trung Hda, Can Giay, Ha Ndi Con

12.4 Vo Duy Anh 17 Td 8 Trung Hda, Cau Gidy, Ha Ndi Con

12.5 Vo Hong Tien Anh

12.6 Vo Thang Long Anh

12.7 Cong ty CP XDGT va Thuong mai 124

Cone tv lien ket

0103010866 31/03/2006 Sd

K H & D D l l P. Ha Ndi

Km 12+500 xa Ngu Hipp, huyen Thanh Tri, TP.Ha Ndi

UV HDQT

12.8 Cong ty CP cdng trinh giao thdng 118 - momota

Cdng ty lien ket

0101286002 14/01/2002 Sd

KH&DDi 1 P. Ha Ndi

421 Phan Ba Vanh, TT Cau Dien, Bac 1 u Liem, Ha Ndi

Ngudi uai dien

vdn

12.9 Cdng ty CP Dau tu Thuong mai va XD Giao thdng

Cone ty lien ket

0100104732 2/07/2010 So 548 Nguyin VSn Cu, Q.Long Bien, Ha Ndi

Ngudi dai dien

vdn

13 Le Van Dan Giam doc Liii midiiii 038074000039 27/02/2014

CCS D K Q L cir t ru & ULil^ljr ve

DC

P403, Khoi 2 Nha C6, Phudng Cau Dien, Quan Nam Tir Niem, TP. Ha N6i

6.400 0,0091%

13.1 Le Thi Bao Dpi 1, Ddng Hoang, Ddng Son, Thanh Hda Me

13.2 Pham Thi Thanh Huong P403, Khoi 2 Nha C6, Phudng Cau Dien, Quan Nam Tu Niem, TP. Ha Ndi

Vp

13.3 Le Van Dung P403, Khoi 2 Nha C6, Phudng Cau Dien, Quan Nam Tir Niem, TP. Ha Ndi

Con

13.4 Le Linh Chi P403, Khdi 2 Nha C6, Phudng Cau Dien, Quan Nam Tir Niem, TP. Ha Ndi

Con

13.5 Le Thi Mai Dpi 9, Ddng Hoang, Ddng Son, Thanh Hoa Chi

13.6 Le Van Binh Dpi 1, Ddng Hoang, Ddng Son, Thanh Hoa Anh

13.7 Le Thj Than Ddng Hoang, Ddng Son, Thanh Hoa Chj

13.8 Le Thi Hpi Dpi 9, Ddng Hoang, Ddng San, Thanh Hoa Chj

14 TrSn Trung Thanh Giam doc Chi nhanh 012537314 25/06/2009 Cong an

Ha Noi So nha 28, Td 17, P.Bd De, Q.Long Bien, Ha Ndi 6.700 0,0096%

14.1 Tran Xuan Quyet 011509136 29/12/2009 Cdng an Ha Ndi

Sd nha 22, Td 21, Sal Dong, Long Bien, Ha Ndi Bo

14.2 Pham Thi Minh 012496871 23/04/2002 Cdng an Ha Ndi

Sd nlia 22, Td 21, Sal Ddng, Long Bien, Ha Ndi Me

14.3 Tran Thu Hien 012516526 25/06/2009 Cdng an Ha Ndi

Sd nha 28, To 17, P.Bd Dd, Q.Long Bien, Ha Ndi Vg

14.4 Tr4n Xuan Hieu Sd nha 28, Td 17, P.Bd De, Q.Long Bien, Ha Ndi Con

14.5 Tran Thanh Trung So nha 28, Td 17, P.Bo De, Q.Long Bien, Ha Ndi Con

14.6 Tran Thanh Huong 012651744 26/10/2003 Cdng an Ha Ndi

P1608R4 Royalcity- 72 Nguyen Chi Tlianli, Ha Ndi Em

14.7 Tran Thj Hup 013099573 24/07/2008 Cdng an Ha Ndi

Sd 10 Vu Xuan Thieu, Td 21 P.Phu Lpi, Q.Long Bien, Ha Npi

Em

15 Dong Xuan Trirdng Giam ddc Chi nhanh 36076000031 01/7/2013 Cong an

Ha Noi

So 6-M17 Lang Trung, Lang Ha, Ddng Da, Ha Ndi.

6.400 0,0091%

15.1 Ddng Van Chieu —

Sd 47D, Ngo 766 De La Thanh, Ba Dinh, Ha Npi Bd

15.2 Hoang Thj Hdng Sd 47D, Ngo 766 De La Thanh, Ba Dinh, Ha Ndi Me

15.3 Ddng Thi Huong Huyen P. Yen Hoa, Cau Giay, Ha Ndi Em

15.4 Dong Binh Chinh Sd 47D, Ngo 766 De La Thanh, Ba Dinh, Ha Ndi Em

I f f

15.5 Le Thi Anh Dao Sd 6-M17 Lang Trung, Lang Ha, Dong Da, Ha Ndi.

Vp

15.6 Ddng Ngpc Linh Sd 6-M17 Lang Trung Lang Ha, Ddng Da, Ha Ndi. Con

1 S 7 T ij^n rw It n cinwA 1 iTYn

t^ong Njiann umn

Sd 6-M17 Lang Trung, Lang Ha, Dong Da, Ha Ndi.

Con

16 Do Hoang Le Giam aoc Chi nhanh 012208654 22/03/2014 Cong an

Ha Ndi P407,B Nghia Tan, Cau Giay, Ha Ndi 5.700 0,0081%

16.1 Le Thanh Binh 011976699 15/11/1996 Cong an Ha Npi

Sd 16 Nguyen Du, P.Bui Ih i Xuan, Hai Ba Irung, HaNdi

Bo

16.2 Hoang Thi Tuyet 011976698 18/10/1996 Cdng an Ha Ndi

Sd 16 Nguyen Du, P.Bui T ' l ' V ^ A • • ' ^ T "

Thi Xuan, Hai Ba Trung, Ha Npi

X JF

Me

16.3 Trin Thi Thu Hien 012515909 22/12/2007 A T T *

Cong an Ha Npi

T Y ^ i r \ T r \ X T 1 T - i A y i A

P407,B Nghia Tan, Cau Giay, Ha Ndi

Vp

16.4 Do Phuong Anh P407,B Nghia Tan, Cau Gidy, Ha Ndi Con

16.5 Do Bao Chau T T / I m r r x T • L " ' T * A y, A

P407,B Nghia Tan, Can Giay, Ha Ndi

Con

16.6 D6 Thi Rim Thu 011915318 13/10/2010 y A T T *

Cong an Ha Npi

o ' ^ i i X T A ' T T ^ T ^ ' " ' y r I T •

So 13, Ngo Ba Ineu, Q.Hai Ba Tru ng, Ha Ndi

Chi

16.7 Do Thi Kim Thanh 150016014 yf A

Cong an Thai Binh

So 5, P.Bo Xuyen, TP. Thai Binh, tinh Thai Binh Chj

16.8 Do Quang Tao 012620615 05/08/2003 Cong an Ha Ndi

O A f T A I F ' O ' A

So 5, Truang Han Sieu, Hoan Kiem, Ha Ndi

Anh

16.9 Do Thi Mai Phuang 010566755 05/08/2003 Cdng an Ha Ndi

Sd 23, Ngo 62 Nguyen I f ' A . x A T ^ l 1 T ^ A

Viet Xuan, Thanh Xuan, Ha Ndi.

Chi

17 Dao Viet Tien Giam doc Chi nhanh 011996588 23/10/2004 Cdng an

Ha Ndi P203D2C, TT Phirang Mai , Dong Da, Ha Noi. 5.300 0,0076%

17.1 Dao Van Nhan T ^ A y^ -m T-.^ Y *v

Tan Quang, Van Lam, Hung Yen

Bd

17.2 Truang Thi Linh Tan Quang, Van Lam, Hung Yen Mp

17.3 Do Thi Nguyet Que m m y i T ^ T ' I T I

P203D2C, TT Phuang Mai, Ddng Da, Ha Ndi.

Vp

17.4 Dao Bao Chau P203D2C, TT Phuang Mai, Dong Da, Ha Ndi. Con

17.5 Dao Nguyet I la P203D2C, TT Phuang Mai, Ddng Da, Ha Ndi. Con

17.6 Dao Nguyen Bao P203D2C, TT Phuang ] \ ^ ! i i F - l o n t T lOa l-fci MAi LViaiy L / U I I J ^ t-/ay lia i N U l .

Con

17.7 Dao Viet Tan Em

18 Nguyen Van Hoan Giam ddc Chi nhanh 001059000756 05/05/2014

C C S D K Q L cu

tru vd U L Q l j ve

dan cu

P905CT4DN2 K D T My Dinh 1, Nam T u Liem, Ha INoi

6.000 0,0086%

18.1 Nguyen Van Ngoan Thdn Qui, Minh Tan, Phu Xuyen, Ha Ndi Bd

18.2 Vu Thi Hiln Than Qui, Minh Tan, Phu Xuyen, Ha Ndi Me

18.3 Nguyen Thi Quyen 012486387 Cong an Ha noi

P905CT4DN2 KDT My Dinh 1, Nam Tu Liem, Ha Ndi

Vg

18.4 Nguyen Canh Toan 012486400 Cong an Ha noi

P905CT4DN2 KDT My Dinh 1, Nam Tu Liem, Ha Ndi

Con

18.5 Nguyen Thi Hang 012486404 Cdng an Ha ndi

KDT My Dinh - Me Tri, Nam Tu Liem, Ha Ndi Con

18.6 Nguyen Van Ngoan KDT Trung Hoa, Nhan Chinh, Thanh Xuan, Ha Ndi Anh

18.7 Nguyen Thi Ngoan Nhan Chinh, Thanh Xuan, T T * X T A '

Ha Noi Chi

18.8 Nguyen Thj Thanh Yen Bac, Duy Tien, Ha Nam Em

18.9 Nguyen VSn Nam Than Qui, Minh Tan, Phu Xuyen, Ha Ndi Em

18.10 Nguyen Thi Luy Ninh H i ^ , Gia Lam, Ha Ndi Em

18.11 Nguyen Duy Dien Trung Kinh, Cau Giay, Ha Ndi Em

19 Huynh Quang Tuan Giam doc Chi nhanh 011492002 12/04/2007 Cdng an

Ha Ndi 316 - G l Thanh Cdng, Ba Dinh, Ha Ndi 7.700 0,011%

19.1 Huynh Thi Minh Phuang 011322497 25/11/2003 Cdng an Ha Ndi

11A ngo 165 Xuan Thuy, Djch Vong Hau, Cdu Giay, Ha Ndi

Chi

19.2 Huynh Quang Trung 012390355 04/06/2013 Cdng an Ha Ndi

Sd 28 Ngo 34 P. Xuan La, Q. Tay Hd, Ha Ndi Em

19.3 Huynh Mai Dung 3 1 6 - G l Thanh Cdng, Ba Dinh, Ha Ndi Em

20 Dang Huu Sdng Giam ddc Chi nhanh 181859584 02/01/2010 Cdng an

Nghe An So 3/7, Ngo 10 Nguyen Huy Tu, Ha Hnh 5.200 0,0074%

9 0 1 W o n i 7 ^ n T i l 1 \Aiiih T l i a n r i I s g U y C l I 111) I V I I I l l l 1 l l a l l l l Kv Son Tnn Kv Ni?he An X V ¥ k j \ j 11^ x u j i i v y ^ 1 1 ' Y z > i '

Me

20.2 Ngo Thi Hoai Le P.Bdc Ha, TP. Ha TTnh Vg

20.3 Dang Hiru Hai Trieu P.Bac Ha, TP. Ha TTnh Con

20.4 Dang Ngo Thuy Mien P.Bdc Ha, TP. Ha Tinh Con

20.5 Dang Huu Thin Anh

20.6 Dang Huu Ngo Anh

20.7 Dang Huu Thg Anh

20.8 Dang Huu Khang Anh

20.9 D^ng Huu Le Em

21 Nguyen Tien Hung Giam doc Chi nhanh 030075000089 01/10/2014

CCS D K Q L cir

tru& D L Q G ve

DC

Phu My, My Dinh 2, Nam Tir Liem, Ha Noi 6.300 0,0090%

21.1 Quach Thj Thipp Pnu My, My Uinn z. Nam Tu Liem, Ha Npi j Me

21.2 Dam Thj Nguyet Anh Phu My, My Dinh 2, Nam Tu Liem, Ha Npi Vg

21.3 Nguyen Dam Linh Nga rnu My, My tJinri Z, Nam Tu' Liem, Ha Npi Con

21.4 Nguyen Dam Linh Chi rtiu My, My uinti z, Nam Tu Liem, Ha Npi Con

21.5 Cong ty CP Tu van DTXDCTl-Ciencol

I p. Buon Me Thupt — Dak Ldk

Chu tjch HDQT

22 Tran Van Trong y^ * r -» ^

Giam doc Chi nhanh

131403700 02/04/2009 Cong an Phu Tho

Khu 3, Dong Xuan, Thanh Ba, Phu Thg 6.600 0,0094%

22.1 Pham Thi Coi Khu 3, Dong Xuan, Thanh Ba, Phu Tho Me

22.2 Le Thi Thanh Hieu 012142172 25/04/2013 Cong an Ha Ngi

TT Bong den, phich nuac Rang Dong, To 61 Thanh Xuan Trung, Thanh Xuan, Ha Npi

Vg

22.4 Tran Tup Nhi 1 1 R A H f r /Tt^n i c n n i r n r c

i 1 I J W I J g U C I I ^ U l i l U l l I I U U L '

Rang Dong, To 61 Thanh Con

Xuan Trung, Thanh Xuan, Ha Npi

22.5 Tran Thi Phu 013206793 2/07/2009 Cong an Ha Npi

303C1, Thanh Cong, Ba Dinh, Ha Npi 4.200 0,0060% Chi

22.6 Tran Thj Quy 0114034090 10/05/1986 Cong an Phu Thp

Khu 3, Dong Xuan, Thanh Ba, Phu Thp Chi

22.7 Tran Thi hai 130996555 4/05/2010 Cong an Phu Thp

Khu 3, Dong Xuan, Thanh Ba, Phu Thp Chi

22.8 Tran Manh Thang 025071000025 09/06/2014

CCS DKQL cir

tru & DLQG DC

S6 nha 41, ngach 236/31, Dai TUT, Dai Kim, Hoang Mai, Ha Npi

Anh

2. Giao dich cd phieu: Khdng

3. Cac giao djch khac: (cac giao dich ciia cd ddng ndi bd/ cd ddng Idn va ngirdi lien quan vdi chinh Cdng ty).

— * J

Sd cd phieu s& hiru dau ky » JF Jj JJ

So cd phieu sd hiru cuoi ky Ly do tSng, giam (mua, ban, chuyen

ddi, thydng...) stt Ngiroi thirc hien giao djch Quan he vdi cd ddng ndi bd Sd cd phieu Ty lp% Sd cd phieu Ty le%

Ly do tSng, giam (mua, ban, chuyen

ddi, thydng...)

1 Giao thong van tai Cd ddng Nha nude 24.500.000 35% 0 0 Thoai vdn NN

2 Cong ty TNHH San xuat Thuong mai Dich vu Yen Khanh Cd ddng chien lirpc 12.303.534 17,58% 24.903.534 35,58% Mua

3 Cong ty TNHH Thiet hi Xay dung Hdng Ha Co ddng Idn 1.853.552 2,65% 13.753.552 19,65% Mua

4 Cdng ty CP Chiing khoan Sal Gdn - Ha Ndi Co ddng Idn 3.450.000 4,93% 3.550.000 5,07% Mua

5 Cdng ty Cd phan Hassyu Viet Nam Co ddng Idn 0 0 11.900.000 17% Mua

6 Cdng ty Cd phan Hassyu Vipt Nam Co ddng Idn 11.900.000 17% 0 0 Ban