CONG TY CO PHAN SARA Vll}:T NAM

C<)NG HOA XA H<)I CHU NGHiA ~T NAM D(>c l~p - T11 do - H~nh phuc

sa:0.3.1201f!sRA Viv CBTT Bao cao tinh hinh qutin tri

Cong ty m'im 2016 Ha N{Ji, ngizy 16 thang 01niim2017

Kinh giri: - UY BAN CHUNG KHOAN NHA NUOC;

- SO GIAO DJCH CHUNG KHOAN HA N<)I.

Ten cong ty: CONG TY CO PHAN SARA VI~T NAM

Ma chtrng khoan: SRA

Dia chi trl) so chinh: Bi~t th\l' s6 35 BT5, khu do thi Phap Van - Tu Hi~p, Phubng Hoang Li~t,

Qu~ Hoang Mai, TP Ha N9i

Di~n tho?i: 04 66863602

Ngum thvc hi~n cong b6 thong tin: D~ng Quang Nam

Dia chi: Bi~t th\l' s6 35 BT5, khu do thi Phap Van - Tu Hi~p, Phubng Hoang Li~t, Qu~ Hoang

Mai, TP Ha Nc)i

Di~n tho?i (di dc)ng, ca quan, nha rieng): 04 66863602

Lo?i thong tin cong b6: D 24 gia D b~t thubng D theo yeu du [gjdjnh ky

N(>i dung thong tin cong b6 (*):

Th\rc hi~n vi~c cong b6 thong tin theo Thong tu s6 155/2015/TT-BTC ngay 06/10/2015 cua B(>

Tai chinh, Cong ty c6 ph~n Sara Vi~t Nam xin bao cao Quy Uy ban ·va Quy Sa v~ vi~c cong b6

thong tin bao cao tinh hinh quan tri cong ty nhu sau:

Bao cao quan tri cong ty nam 2016 da dugc Chung toi dang tai tren trang thong tin di~n tl:r cua

Cong ty vao ngay 16/0112017 t?i dia chi:

http://sara.com. vn/detai1News.aspx?id=565&lang=vi&Cate= 140

Cong ty C6 ph~n Sara Vi~t Nam cam k€t nhfrng thong tin dug.:; cung. dp tren day la trung thµc va

chinh xac.

Xin tran tr9ng cam uni

Noi nhan:

- Nhtr tren.

- Ll!u VP.

CONG TY CO PHAN SARA VI¢T NAM S6.0 (f-12017/SRA

Viv Bao cao finh hinh Quan tr! nam 2016

C<)NG HOA XA H<)I CHU NGHiA VI~T NAM D(}c l~p - Tt/ do - H~nh phuc

Ha N9i, ngay 16 thang 01 nam 2017

BAO cAo TiNH HINH QUAN TRJ CONG TY NIEM YET

(nam 2016)

Kinh gui: - UY BAN CHUNG KHOAN NHA NlfOC;

- SO GIAO DJCH CHUNG KHOAN HA N<)I.

- Ten cong ty niem y~t: CONG TY co PHAN SARA VI.'E:T NAM

- Dia chi trµ sa chinh: Bi~t thv s6 35 BT5, khu do thi Phap Van - Tu Hi~p, Phuang Hoang Li~t,

Q~~ Hoang Mai, TP Ha N()i

- Di~n tho(;li: 04 66863602 Fax: Email:

- VfJn di~u l~: 20.000.000.000 d6ng (Hai muai ry a6ng).

- Ma chtrng khoan: SRA

I. Ho~t d(}ng ciia D~i h{H dBng cA dong

Thong tin v~ cac CUQC hQp va Nghi quy~t/Quy~t dinh cua D<;li h()i d6ng c6 dong (bao g6m ca cac

Nghi quy~t cua D<;li h()i d6ng c6 dong duqc thong qua du&i hinh thuc l~y y ki~n bfuig van ban): .

Stt SB Nghi quy~t/ Quy~t djnh Ngay NC)i dung

,'' m w

- Thong qua baa caa tai chinh nam 2015 da dugc

ki~m taan;

- Thong qua h,ra ch9n Cong ty TNHH Ki~m taan va

Tu vftn Tai chinh Qu6c t8 (IFC) la dcm vi ki~m taan

nam 2016;

- Thong qua phuang hu&ng k8 ha~ch san xuftt kinh

daanh nam 2016;

01 01 /2016/SRA/NQ-DHDCD 17/09/2016 - Thong qua baa caa HDQT va Ban di8u hanh nam

2015;

- Thong qua bao cao Ban ki~m soat nam 2015;

- Thong qua vi~c khong tra thu lao HDQT, BKS cua

Cong ty nam 2015;

- Thong qua Chu tich HDQT kiem nhi~m cht'.rc danh

T6ng giam d6c Cong ty;

c

),

II. Hqi dfing quan tr! (Bao cao nam):

- Thong qua thay d6i toan van diSu I~ cua Cong ty

cho phu hqp v&i Lu~t Doanh nghi~p 2014;

- Thong qua phuang an phat hanh tang v6n diSu I~

b~ng hinh tht'.rc phat hanh rieng le;

- Thong qua thay d6i dja di~m trl,l so chinh;

- Thong qua b6 sung m9t s6 nganh nghS kinh doanh;

- Thong qua vi~c phe duy~t bAu ong E>~ng Quang

Nam Ianh thanh vien HE>QT;

- Thong qua vi~c phe duy~t bAu ong Nguy~n Vu

Tr9ng Minh lanh thanh vien HE>QT;

- Thong qua vi~c phe duy~t bAu ong Nguy~n Giang

Nam lanh thanh vien HE>QT;

- Th6ng qua mi~n nhi~m va bAu b6 sung thanh vien

Ban ki~m soat;

1. Thong tin vi thanh vien Hpi aJng quiin tri (HDQT):

I Ngay blt sa buAi

<tAu/khong h9p Ty I~ Ly do khong tham

Stt Thanh vien HDQT Chuc vy tham d\I' con la thanh HDQT d\I' bqp

vienHDQT tham d\I' h9p

01 E>~ng Quang Nam Chu tich B6 nhi~m 05109 56% B6 nhi~m m&i

HE>QT 29/07/2016

02 Nguy~n Vu Tr9ng TV HE>QT B6 nhi~m 06109 67% B6 nhi~m m&i

Minh ngay

25/07/2016

03 Nguy~n Giang Nam TV HE>QT B6 nhi~m 06109 67% B6 nhi~m m&i

ngay

25/07/2016

04 Le Thi Quyen TV HE>QT B6 nhi~m 01/09 11% B6 nhi~m m&i

ngay

23/12/2016

05 Phan H6ng San TV HE>QT Bf> nhi~m m&i 01 /09 11% Bl> nhi~m m&i

ngay

23/12/2016

06 TrAn Kh~c Hung Chu tich Tu nhi~m ngay 03109 33% Tu nhi~m

HE>QT 29/07/2016

'

07 Nguy~n Th~ San TV HDQT Tu nhi~m ngay 02/09 22% Tunhi~m

25/07/2016

08 Le Phuang Nam TV HDQT Tu nhi~m ngay 07/09 78% Tu nhi~m 23/12/2016

09 Trinh Hiiu Tu~n TVHDQT Tu nhi~m ngay 02/09 22% Tu nhi~m 25/07/2016

10 Vo Quang Phong TVHDQT Tu nhi~m ngay 07109 78% Tu nhi~m 23/12/2016

2. HotJ-t ilpng gillm sat cua HDQT i/Ji v6'i Ban TJng Giam i/Jc:

- Thu<mg xuyen giam sat vi~c t6 chuc thvc hi~n k8 hO?Ch san xu~t kinh doanh. Yeu cfiu Ban T6ng

giam d6c bao cao fol.rang xuyen k8t qua thvc hi~n theo tirng ky san xuk u€ ra giai phap kip thm

nhfun nang cao hi~u qua san xu~t kinh doanh.

- Hang thang t6 chuc h9p giao ban toan Cong ty vai thanh phftn bao g6m: H(>i d6ng quan tri, Ban

ki~m soat, Ban T6ng giam d6c, Tru6ng cac phong ban phan xu6ng d~ danh gia tinh hinh thvc hi~n

nhi~m V\l san xu~t kinh doanh, k8t qua thvc hi~n, d€ ra k8 ho?ch chi ti8t cha cac dan vi trong thang

tai , giai quy8t cac vfin d~ con t6n t?i trong qua trinh san xufit kinh doanh cua Cong ty.

- Thuemg xuyen nh~c nha don d6c Ban T6ng giam d6c thvc hi~n bao cao va cong bf> thong tin cho

dung vai cac quy dinh cua Phap lu~t hi~n hanh.

3. Hopt ilpng cua ctic tiiu ban thupc Hpi i/Jng quii.n trj:

H(>i d6ng quan tri SRA thong qua thanh l~p 2 ti~u ban cua HDQT g6m:

- Ti~u ban nhan sv, luang, thuang: Tu vfin, tham muu cho HDQT trong vi~c ho?ch dinh chi8n luqc

phat tri~n ngu6n nhan lµc , can b9 quan ly cfip cao, cong tac quan ly lao d(>ng va ti€n luang, ti€n

thu6ng trong cong ty; Xay d\!11g va thvc hi~n cac chinh sach quan ly lien quan d8n cong tac t6 chuc

can b9 cua Cong ty.

Ti~u ban chinh sach phat tri~n: Xac dinh cac chi8n luqc phat tri~n, ffi\lC tieu va k8 ho?Ch cfing nhu

nhfrng chi tieu thanh tich ca ban cua Cong ty; Xac dinh cac uu tien ho?t d(>ng; Xay d\!11g chinh sach

c6 tuc; Danh gia hi~u qua dai hi:m cac ho?t d(>ng cua Cong ty.

4. Cac Nghj quyit!Quyit iljnh cua Hpi i/Jng quii.n trj (Bao cao niim): ' %% '':Ill "" "'"" '" " IF '1'

Stt SB Ngh! quy~t/ Quy~t djnh Ngay N(H dung $

01 03/NQ/HDQT 18/03/2016 - Ban v~ k~ ho~ch va djnh htr6ng phat tri~n

cong ty;

- Ma r(mg nganh ngh~ kinh doanh.

02 06/NQ/HDQT 20/06/2016 - K~ ho~ch chuang trinh t6 chuc DHDCD

nam 2016.

03 09/2016/NQHDQT/SRA 25/07/2016 - Thong qua tu nhi~m va bftu b6 sung tharm

vien HDQT

04 10/2016/NQHDQT/SRA 29/07/2016 - MiSn nhi~m va b6 nhi~m Giarn d6c Cong

ty;

- Thay dbi ngm'ri d~i di~n theo phap lu~t;

- MiSn nhi~m va b6 nhi~m KS toan tru6ng.

05 08.08/2016/NQHDQT/SRA 08/08/2016 - Phe duy~t kS ho~ch t6 chuc DHDCD niim

2016.

06 14.09/2016/NQHDQT/SRA 14/09/2016 - D~ cu ung vien Ban ki€m soat d€ bftu t~i

DHDCD niim 2016.

07 29.09/2016/NQHDQT/SRA 29/09/2016 - Thay dbi dia di€m trµ scr chinh.

08 23 .12/2016/NQHDQT/SRA 23/12/2016 - Thong qua tU nhi~m va bftu b6 sung thanh

vien HDQT.

09 26.12/2016/NQHDQT/SRA 26/12/2016 - Ban hanh quy chS n(>i b(> quan tri Cong ty

va thanh l~p cac ti€u ban cua HDQT.

III. Ban ki~m soat (Bao cao 6 thang/nam):

1. Thong tin vJ thanh vien Ban Kiim soat (BKS):

Stt Thanh vien BKS Chfrc v1;1 Ngay bit sa buAi Ty I~ tham Ly do khong tham

<tAutkhong con hqpBKS dl}' hQp dlf hQp

I Ia thanh vien tham d\f i

BKS

·"

01 D6 Thi Huang Tnr6ng B6 nhi~m: 02 50% Bb nhi~m m&i

Thu BKS 17/09/2016

02 Trinh Thi Duyen TV BKS Bb nhi~m: 02 50% B6 nhi~m mai

17/09/2016

03 NguySn Thi Anh TVBKS Bb nhi~m: 02 50% B6 nhi~m m&i

TuySt 17/09/2016

04 NguySn Thi Thuy Tru&ng MiSn nhi~m: 02 50% MiSn nhi~m

Duang BKS 17/09/2016

05 Trftn Thi YSn TVBKS MiSn nhi~m:

02 50% MiSn nhi~m 17/09/2016

06 NguySn Thi TVBKS MiSn nhi~m:

02 50% MiSn nhi~m

. 6

i ~

'J.

\ Trang 17/09/2016

2. Hof!,t il9ng giam sat cua BKS a6i v6'i HDQT, Ban Giam aac diJu himh va cJ dong:

- Trong nam qua HDQT da tich cµc triSn khai nhiSu rn)i dung thu9c th~m quySn cua HDQT. Hang

guy HDQT hQp theo dinh ky, kiSm diSm vi~c thµc hi~n chuong trinh cong tac guy tru&c va dS ra

chuang trinh cua guy sau.

- Cac Nghi quy€t, Quy€t dinh cua HDQT ban hanh dung trinh tµ, dung th~m quySn va phu hgp can

cu phap ly theo guy dinh cua phap lu?t va Cong ty. Cac Nghi quy€t, Quy€t dinh cua HDQT giao

cho Ban giam d6c triSn khai thµc hi~n.

- Ban giam d6c da tich cµc triSn khai thµc hi~n cac nhi~m V\l theo DiSu l~ Cong ty, Nghi quy€t va

Quy€t dinh cua HDQT giao dem h;li hi~u qua trong kinh doanh . Ban Giam d6c ban bl,lc, thbng nhftt

phan cong, chi dl;lO cac phong/ban/don vi trµc thu(>c triSn khai C\l thS cac n9i dung Nghi quy€t,

Quy€t djnh cua HDQT giao va bao cao k€t qua thµc hi~n gui HDQT.

3. Slf ph6i hf!p ho(lt il9ng giii:a BKS a6i v6'i hof!,t il9ng cua HDQT, Ban Giam aac diJu hanh va

cac can b9 quiin lj khac:

- Ban kiSm soat duqc cung cftp dAy du tai li~u, thong tin theo guy djnh cua Lu?t doanh nghi~p vs

quySn duqc cung c~p thong tin cua Ban KiSm soat. Khi Ban KiSm soat yeu du cung dp thong tin

lien quan d€n ho(,lt de)ng cua Cong ty thi Ban diSu hanh dSu cung cftp ddy du theo yeu du.

4. Hof!,t il9ng khac cua BKS (niu co): Khong

IV. Bao t~o v~ quan tr! cong ty:

Cac kh6a dao tl,lo vS quan trj cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c (T6ng

Giam d6c) diSu hanh, cac can b9 quan ly khac va Thu ky cong ty da tham gia theo quy dinh vs

quan tri cong ty: Khong c6

V. Danh sach v~ ngll'iri co lien quan cua cong ty niem y~t theo quy djnh t~i khoan 34 Bi~u 6

Lu~t Chung khoan (Bao cao 6 thang/nam) va giao djch cua ngll'iri co lien quan cua d)ng ty v6i

chinh Cong ty

1. Danh sach vJ ngu'iti co lien quan cua cong ty

,~,,

Tai khoan S6 Gi~y ThOi di~m

ST giao djch Chfrc V\J ti.ai NSH*,

Dja chi trl} sO' chinli/ Dja ThOi di~m bit

khongcon la Ten tA chfrc/ca nhan ch frog cong ty ngay dp, dh la ngtrOi Ly do

T khoan (n~u (n~u co) • I. chi lien h~ ngtrOi co lien

n01 cap co lien quan

co) NSH quan

01 Tr§n Kbiic Hung Chu tjch

29/07/2016 Tirnhi~m HDQT

Trfrn Kh~c Ch~t NCLQ 29/07/2016

Nguy~n Thi Hu~ NCLQ 29/07/2016

Tr~ Kh~c Hung NCLQ 29/07/2016

Trfrn Thi Huang NCLQ 29/07/2016

Cong ty CP T~p doan NCLQ 29/07/2016

Sara

Cong ty CP Borsmi NCLQ 29/07/20 16

Cong ty CPDT xay NCLQ 29/07/2016

dt,mg Sara

Cong ty CPDT va TM NCLQ 29/07/2016

VNN

x -<s Thanh vien 25/07/2016 Tirnhi~m 2 Nguyen The on

HDQT

Hoang Thi Luang NCLQ 25/07/20 16

I ... 1 .-.. - c:r CIJ ,.,. ,,

Nguy~n Hoang Trung NCLQ 25/07/2016

Hai

Nguy~n Tr9ng Nam NCLQ 25/07/2016

Trinh Thi Them NCLQ 25/07/2016

Nguy~n Thi Th~m NCLQ 25/07/2016

Nguy~n Van Quy~t NCLQ 25/07/2016

Thanh vien

03 Le Phtrong Nam HDQT/TG 23/12/2016 Tir nhi~m f)

H6 Thi Minh H<;inh NCLQ 25/07/2016

Le Bao Minh NCLQ 25/07/2016

Le Bao Trang NCLQ 25/07/2016

Trjnh Hfru Tuin Thanh vien

04 25/07/2016 Tirnhi~m HDQT

Luu Thi Tam NCLQ 25/07/2016

Ha Thi PhU NCLQ 25/07/2016

Trinh Van Tan NCLQ 25/07/2016

Trinh Thi Tu NCLQ 25/07/2016

Thanh vien 05 Vo Quang Phong

HDQT 23/12/2016 Tirnhi~m

I' , I .;if= ......,· 2: l'.:::!11

06 Nguy~n Thi Thuy TrnO'Ilg

17/09/2016 Mi~n nhiem Dmmg BKS .

Nguy~n Chi Kinh NCLQ 17/09/2016

Ngo Xuan Duang NCLQ 17/09/2016

Nguy€n Trung NCLQ 17/09/2016

Nguy€n Thi Bich

Ng9c NCLQ 17/09/2016

Tdn Thi Y~n Thanh vien

Mi~n nhi~m 07 17/09/2016 BKS

Trful Khic Nh6 NCLQ 17/09/2016

Tful Thi Hoa NCLQ 17/09/2016

Trful Khic Trung NCLQ 17/09/2016

Tr~n Khic Thµc NCLQ 17/09/2016

Trful Thi Ni~m NCLQ 17/09/2016

Cong ty CP Sara Ha

N(>i NCLQ 17/09/2016

NguySn Thi Trang Thanh vien

08 17/09/2016 BKS

NguySn Thi Hu~ K~ toan

09 29/07/2016 tnrO'Ilg

10 D~ng Quang Nam Chu tich 29/07/2016

'<

1,

HDQT/ ,

TGD

N guy~n Vii Trqng Thanh vien 11 25/07/2016

Minh HDQT ' . ,· ... ,,.,,.

:, p·~

Thanh vien .-.•! 12 Nguy~n Giang Nam 25/07/2016

~

HDQT

13 Le Thi Quyen Thanh vien

23/12/2016 HDQT

Phan Hi>ng Son Thanh vien

14 23/12/2016 HDQT

15 DB Thi Huong Thu Trm"'mg

17/09/2016 BKS

Thanh vien 16 Trinh Thi Duyen 17/09/2016

BKS

Nguy~n Thi Anh Thanh vien 17

Tuy~t 17/09/2016

BKS

18 Ph~m Thi Minh Thu KTT

c

2. Giao dich giita cong ty vui ngll'ii'i c6 lien quan cua cong ty; ho(i.c giita cong ty vui ca dong tun,

ngll'ii'i npi bp, ngll'ii'i c6 lien quan cua ngll'ii'i npi bp.

Ml.. 01 quan

S1.G.1. 0 iay

NSH*,

SB Nghj

I. So ltrQ'Dg,

tjr I~ nim ·- ;i;

STT

Ten tA

chfrc/ca

nban

h~ lien

quan v6i

ngay

cap, noi I. cap

Dja chi

try sO'

chinh/

Dja chi

lien h~

ThOi di~m

giao djch

v6i cong ty

quy~t/ Quy~t

djnh cua

DHDCD/

HDQT ... g111 co

h.I.

Ghi

chu

Stt

NSH

cong ty thong qua

(

/. ' A neu co, neu

ro ngay ban

hanh)

p 1eu sau

khi giao

djch

Ghi chu: S6 Gidy NSH*: S6 CMNDIH(J chidu (a6i v&i ca nhdn) ho(lc S6 GCN diing kj doanh

nghi?p, Gidy phep hor;zt d(Jng ho(lc gidy ta phap ly tuO'ng duO'ng (d6i vai t6 chuc)/ NSH

3. Giao dich giita ngu·O'i npi bp cong ty niem yit, ngll'ii'i co lien quan cua ngU'iJ'i npi bp vui cong ty

con, cong ty do cong ty niem yit niim quyJn kiim sotit

NgtrOi thvc Quan h~

hi~n giao v6i ngu·oi

djch nqi bq

Chfrc

Vt} t~i

CTNY

SB CMND/Hq

h.I.

c 1eu, ' I. ngay cap,

• I. no1 cap

4. Giao dich giita cong ty vui ctic dBi tU'(J'ng khtic

Dja

chi

Ten cong

ty con,

cong ty

doCTNY

nam

quy~n

ki~m so:it

ThOi

di~m

giao

djch

SB ltrQ'Dg,

tjr I~ nim

gift cA

h.I.

p 1eu sau

khi giao

djch

Ghi

chu

4.1. Giao dich giua cong ty v6i cong ty ma thanh vien HDQT, thanh vien Ban Ki€m soat, Girun d6c

(T6ng Giam d6c) di€u hanh da va dang la thanh vien sang l?p ho~c thanh vien HDQT, Girun d6c

(T6ng Giam d6c) di€u hanh trong thai gian ba (03) nam tra h;li day (tinh t?i thai di€m l?p bao cao).

4.2. Giao dich gifra cong ty v6i cong ty ma nguai c6 lien quan cua thanh vien HDQT, thanh vien

Ban Ki€m soat, Giam d6c (T6ng Giam d6c) di€u hanh la thanh vien HDQT, Girun d6c (T6ng Girun

d6c) di€u hanh.

4.3. Cac giao dich khac cua cong ty (n~u c6) c6 th€ mang l?i lqi ich v?t chdt ho~c phi v?t chdt d6i

v6i thanh vien HDQT, thanh vien Ban Ki€m soat, Girun d6c (T6ng Giam d6c) di€u hanh.

VI. Giao dich cA phi~u ciia ngll'Oi nqi bq va ngll'Oi lien quan ciia ngll'Oi nqi bq (Bao cao 6

thang/nam)

J. Danh stich ngu·o"i npi bp va ngll'ii'i c6 lien quan cua ngll'ii'i npi bp

f ' .. ;·I ~ - n "" --- \\

.. ' -~ M

- --~ --~->""" -- - Taikhoan ·--- ,_.

~-~:;;, -

" ,. < --S6CMND/HQ s6 cb phifo

Ty I~ sO' giao djch Chli'c V\l t~i ~

- . hfru cA

Stt HQ ten chll'ng cong ty (n~u chi~u, ngay dp, Dia chi lien h~ • sO' hfru cu6i . h . .( .(. Ghi chu - khoan (n~u c6) noidp

,_

kY p 1eu CUOI

·- . ' ~.:. kY - - . ~

• 'A' ~

; c6) --· -~ ~

1 D~NG QUANG NAM Chu tjch

0 0 HDQTffGD

1.1 D?ng Quang Hai NCLQ

1.2 Nguy~n Thi Hien NCLQ

1.3 D?ng Thi Duyen NCLQ

1.4 D~ng Quang Dong NCLQ

1.5 D~ng Thi LuySn NCLQ

1.6 D~ng Quang Long NCLQ

1.7 Nguy€n Thi H6t NCLQ

1.8 D~ng Thi Khanh Hoa NCLQ

1.9 D?ng Thi Ng9c Linh NCLQ

2 NGUYEN vfJ TRQNG Thanh vien

0 0 MINH HDQT

2.1 Nguy€n VG Binh NCLQ

2.2 Nguy€n Thi Ngfr NCLQ

2.3 Nguy€n Minh Quan NCLQ

2.4 Nguy€n VG Nh~t Minh NCLQ

2.5 Nguy€n Phuc Anh NCLQ

, ,~, ~ ,,, ''

3 NGUYEN GIANG NAM Thanh vien

0 0 HDQT

3.1 NguySn Minh Giang NCLQ

3.2 Le Thi Vinh NCLQ

3.3 NguySn Thi Thu Thuy NCLQ

3.4 NguySn Minh Khue NCLQ

3.5 NguySn Minh Quang NCLQ

3.6 NguySn Minh Vi~t NCLQ

3.7 NguySn H6ng Nhung NCLQ

4 LETHJQUYEN Thanh vien

HDQT 0 0

4.1 LeAnhH6i NCLQ

4.2 NguySn Thi Tr9ng NCLQ

4.3 Le Thu Huy~n NCLQ

95.000 4,75%

4.4 Trfrn Van Tu~n NCLQ

4.5 Trfrn Tung Quan NCLQ

4.6 Trfrn Le Khanh Linh NCLQ

5 PHAN HONG SON Thanh vien

HDQT

5.1 Phan Van Lan NCLQ

/ , ·~ .· .,...; · .... ........~ • '\"-

5.2 Phan Thi Thuy NCLQ

5.3 NguySn Thi Phuong Lan NCLQ

5.4 Phan Thi Phuong Uyen NCLQ

5.5 Phan Thi Phuong Anh NCLQ

5.6 Phan H6ng Due NCLQ

6 DO THJ HUONG THU TrmhtgBKS 0 0

6.1 D6 Huy Kien NCLQ

6.2 NguySn Kim Duyen NCLQ

6.3 D6 Hoang Trung NCLQ

6.4 NguySn Due Dinh NCLQ

6.5 NguySn Due Anh NCLQ

6.6 NguySn Due Minh NCLQ

7 TRINH THI DUYEN Thanh vien

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7.1 Trinh Van Phi NCLQ

7.2 Le Thi Canh NCLQ

7.3 Trinh Phuong Thanh NCLQ

7.4 Trinh Van Thanh NCLQ

7.5 Le Ng9e Thao NCLQ

7.6 Le Minh Nguy~t NCLQ

7.7 Le Ng9e Quang NCLQ

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8 NGUYEN THJ ANH Thanh vien

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8.1 Nguy~n Thing CATI NCLQ

8.2 Nguy~n Thi M~nh NCLQ

8.3 Nguy~n Hai Duong NCLQ

8.4 Nguy~n Thi HuySn Trang NCLQ

8.5 TrAn Van Tuai NCLQ

8.6 TrAn Khanh Ly NCLQ

9 PH,;.M THJ MINH THU K~ toan

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9.1 Ph~m Dt'.rc Hu.in NCLQ

9.2 Ph~m Thi Thai NCLQ

9.3 Ph~m Thi Anh Xuan NCLQ

9.4 Ph~m Thi H~h NCLQ

9.5 Ph~ Thi Thu Hoai NCLQ

9.6 Nguy~n Xuan L1,1c NCLQ

9.7 Nguy~n Thanh Blnh NCLQ

9.8 Nguy~n Minh Phuang NCLQ

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- Luu VT;

TONG GIAM DOC

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