Printing from PrintComponent

Bản ghi

1

2

3

4

5

6

7 CONG TY CO PHAN TRANSIMEX OS.Ill THAY DOI DANH sach vl: NGU'OI c6 LIEN QUAN (Dinh kem theo Bao cao Tinh hinh QTCT so 2/BC-HEJQT-TMS-216) CMND/ Thai dil!m Thai dil!m Tai khoan Stt ChU>c v~/ PassporU Ten ca nhan/t6 chu>c Ngay d.p NO'i biit d~u la kh6ng con c~p E>ja chi Ly do GDCK quan h$ ngu'ai c6 la ngu'ai c6 56 E>KKD lien auan lien auan TU> 1 Ba Nguy~n Bfch Lien 3C TV. BKS 18/4/214 1/7/216 nhi$m 1.1 Nguyen Thi Tll' Me 18/4/214 1/7/ Luong Dustin Minh Ch6ng 18/4/214 1/7/ Lll'O'ng Bao Khue 2C Con 18/4/214 1/7/ Nguyen Bich Dao Chi ' 18/4/214 1/7/ Nguyen M<;rnh Hung Anh 18/4/214 1/7/ CTCP GNKV Ngoc;ii thll'o'ng VN K toan tm&ng 18/4/214 1/7/ CTCP Vinafreight T.BKS 18/4/214 1/7/ CTCP GN V~n tai NT T.BKS 18/4/214 1/7/216 TP.Ho Chi Minh, ngay 25 thang 1nam217 ~y CP TRANSIMEX

8 CONG TY CO PHAN TRANSIMEX DS.IV.1 Stt Ten ca nhan/t6 chuic THAY >1 DANH SACH v~ NGU'OI c6 LIEN QUAN (EJinh kem theo Bao cao Tinh hinh QTCT so 2/BC-HEJQT-TMS-216) CMND/ s6 CP s6' Ti I~ s6' Taikhoan ChUic vi.it PassporU Ngay dp NO'i dp E>ja chi hfru (TMS) hfru (TMS) GDCK quan h~ S6 E>KKD (31 /12/216).(31/12/216) 1 Ong Bui Tuan Ng9c CT.HE>QT 187,98.6% 1.1 Ba Phung Thi Quynh Yen Me.% 1.2 Ba Nguyen Thanh Huyen Vq.% 1.3 Ong Bui Minh Tuan Em 3,61, % 1.4 Bui Tran Yen Chau Con -.% 1.5 Bui NqocThc;ich Con -.% 1.6 Cty CP Bau tu' Vina Chu tjch HBQT 2,55, % 1.7 Cty TNHH Bau tu' va ThU'ang Giam doc 289,444. 9~ ~ mc;ii Thien Hai ~ ~~ / 1.8 Cong ty CP Bau tu' Toan Viet CT. HBQT 3,868, , 1.9 Cong ty CP Vinafreiqht PCT. HBQT O.C Jlra 2 Ong Vu Chinh TV. HE>QT 288,23.9 ~ ~ 2.1 Ba Chau Van Anh Vq. ~,,, 2.2 Ba VO Nh?t Anh Con.% " 2.3 Ba VO Anh Ha My Con.% 2.4 Ong VO Huy Anh.% 2.5 Ong VO TrU'6'ng Anh.% 2.6 Ba VO Thi Ninh 2.7 Ong VO Tinh 2.8 Ba VO Thi Dung 2.9 Cty TNHH MTV Xuat nh?p khau va thu'ang mc;ii Haneco CT. kiem TGB 151,843.49% 3 Ong Nguy~n Phan Dung 3C19386 TV HE>QT 8,13.3% 3.1 Cong ty TNHH Quan ly quy SSI Ph6 TGB.% 3.2 Quy Bau tll' thanh vien SSI Cong ty 5,577.2% 3.3 Nguyen Xuan Than Bo.% 3.4 Phan Thanh Bich 11C15114 Me 11.% 3.5 Nguyen Thi Thuy Anh Vq.% 3.6 Nguyen Phan Tuan 3.7 Nguyen Phan Khoi Con.% 4 On!'.! Vu CU'C>'ng 3C11191 TV.HE>QT 4.1 Conq tv TNHH NDH Giam doc.% 4.2 VO Huy Lan Bo.% 4.3 Ni:iuyen Thi ThU' Me.% 4.4 Tran Thi Mv Linh Vq.%

9 I. I ' I I vo Bao Chau VO Ki$t VO Giang Lam VO Huy Ong Le Duy Hi~p Ba Do Duy Lien Ba Do Thi Vi$t Hoa Ong Le Thai Hy Ba Le Thi Lien Hoan Cong ty TNHH Nippon Express VN ConQ ty TMS Property Cty CP DV Hang Hai (Mac Shipping) Cong ty CP Vinafreight Mr.,Toshiyuki Matsuda None Casco Investment Limited Ryobi Holdings Co.,Ltd Mitsunobu Kojima Yumiko Kojima Risa Matsuda Kousuke Matsuda Kanna Matsuda Hiromi Kojima Mitsuhiro Kojima Ong Huynh Minh Thao BA LE SON TH UY BA HUYNH THANH HONG ONG HUYNH MINH TR[ ONG HUYNH MINH HOANG BA HUYNH TH! BfCH NHUNG BA HUYNH NGOC HA ONG HUYNH PHLY6'C TRUNG BA HUYNH NGOC HIEN ONG HUNG TRUNG HIEU ONG HUYNH HIEU NGHTA CTY LO TNHH NIPPON EXPRESS (VIET NAM) Ong >6 Xuan Quang Do Xuan Dan Do Thi Kim Anh Do Thi Kim Chi Do Thi Kim Tuyen Do Thi Kim NQQC Do Thi Kim CU'O'ng Do Thi Kim Yen Con.% Con.% Anh ru(>t.% Anh ru(>t.% PCT.H >QT 19,56.35% M~.% Vq.% Anh.% Chi.% TV.HDTV.% TV.HDTV.% CT.HDQT 83,288.27% TV. HDQT.% TV.H >QT 9,12.3% Director 7,57, % Representative Senior Managing.% Director Father.% Mother.% Wife.%.. Child.% Child.% Sister.% Brother.% TV.HDTV 286,81.92% Vq 21,641.7% Em 2.% Con.% Con.% Con.% Con.% Ph6 TGD.% TV.H >QT 16,383.5% Cha.% Chi.% Chi.% Chi.% i1 a --- ON... OF

10 ~ 8.8 T;;i Vi$t Ha Vq.% 8.9 Do Bao Khanh Con.% 9 Ong Bui Minh Tuan 3FIS64 3,61, % 9.1 PHUNG TH! QUYNH Y~N M~.% 9.2 BUI TUAN NGOC 3C5888 Anh trai 187,98.6% 9.3 HOANG TH! MY QUYEN Vq.% 9.4 BUI HOANG TUAN KHANG Con.% 9.5 CTY TNHH DT DAT M6'1 GD Tai chfnh.% 1 Ong Nguy~n Tuan Anh 3C Tr. BKS 13,651.3% 1.1 Cong ty TNHH Quan ly quy SSI Cong ty.% 1.2 Quy 8~u tu' thanh vien SSI Cong ty 5,577.2% 1.3 Le Thi Thanh Hien 79C126 Vq.% 1.4 Nguyen Tuan Dung 1.5 Cu Thi Oanh M~.% 1.6 Cty CP Vinafreight TV.BKS.% 1.7 Cty CP Truyen Thong VMG TVBKS.% :::::::::: 11 Ba Nguy~n Kim H~u 2C192 TVBKS 11,81.% '4.< 11.1 Nguyen Trung NghTa cha.% 11.2 Do Thi Kim Loan M~.% lt 11.3 Le Quoc Thinh chong.% -1.L\' Le Kim Thll' con.% :M 11.5 Le Nguyen Tu$ Minh con.% 11.6 Nguyen Thi Kim Ph1,mg chi.% 11.7 Nguyen Trung Nhan anh.% - c.9..., 11.8 Nguyen Kim Tuyen em.% ::;;..." 11.9 Nguyen Trong DU>c em.% 11.1 Cty Cp Thuy D~c san TVBKS.% Cty CP In Va TM Vina Ke t6an tru&ng.% Cty CP Dau tll' Vina Ke t6an tru&ng.% 12 Ong Nguy~n Chf E>Lrc Ph6 TGE> 163,.52% 12.1 Ba Nguyen Thi L<%lp M~.% 12.2 Ba DLl'O'ng Minh Nguy$t Tu Vq.% 12.3 Ba Nguyen Thi Bfch HU'&ng Chi.% 12.4 Ong Nguyen Chi Hieu Em b.% 12.5 Ong Nguyen Chi Trung Em 7.% 12.6 Cong ty TMS-Trans TV.HDTV.% 13 Ong Ton ThM HU'ng Ph6 TGE> 19,678.6% 13.1 Ton That Hy Hien Cha.% 13.2 Tran Thanh Van M~.% 13.3 Ton NCr Thanh HLl'O'nq 13.4 Ton That Huan 13.5 Ton NCr Quvnh Chi 13.6 Do Thi Thanh Thanh Vq.% 13.7 Ton That Minh Huv Con.% 14 Ong Nguy~n H6ng SO'n Ph6 TGE> 3,42.1% 14.1 Nguyen Hono Van Bo.% 14.2 Nguyen Thi Thu Dung M~.%

11 14.3 Phc;im Thi Honq Thuy Vq 14.4 Nguyen Hong Lam Em 14.5 Nquyen Hong Minh Con Cong ty TNHH MTV 14.6 Transimex Hi-Tech Park Giam doc Logistics 15 Ong Le Van Hung. 2C45895 KT tru'6'ng 15.1 Ba Tran Thi Mll'6'i Me 15.2 Ba Vo Thi Kim Ngan Vq 15.3 Ong Le Van Hi n Anh 15.4 Ba Le Thi Hll'O'ng Em 15.5 Ba Le Thi HU'6'ng Em 15.6 Conq tv CP Bau tll' XNK ChQ' L&n TV.BKS So GP IU'U hanh tc;ii th&i (fiem : GP 17,191 TP.H6 Ghf Minh, ngay 25 thang 1nam217. CONG TY CP TRANSIMEX.%.%.%.6%.%.%.%.%.% Bui Tuan Ngoc

12 CONG TY C6 PHAN TRANSIMEX DS IV.2 Stt NgU'6'i thtrc hi~n giao djch DANH sach GIAO D!CH co PHIEU (fjinh kem theo Bao cao Tinh hinh QTCT so 2/BC-HfJQT-TMS-216) Quan h~ v&i CE>NB S6 CP s6' hfru dclu ky s6 CP s6' hfru cu6i ky (1/1/216) 31/12/216) Ly do tang/ giam (mua, ban, chuy~n d6i, s6 c6 phi~u Tyl~ s6 c6 phi~u Tyl~ thu'6'ng) 1 BUI TUAN NGOC - Chu tjch HBQT 119,281.52% 187,98.6% Co tl.fc, ESOP, CBTP BUI MINH TUAN Em trail TV HBOT 2, 158, % 3,61, % Co tl.fc, ESOP, CBTP Cong ty CP Bau tu' Vina CT.HBQT 1,917, % 2,55, % co tuc Cong ty CP Bau tu' Toan Viet CT.HBQT 2,958, % 3,868, % co tuc Cong ty TNHH BT va TM Thiem Hai Giam d6c 221,516.96% 289,444.93% co tuc 2 LE DUY HII;P - Ph6 CT. HBQT 74, % 19,56.35%..~ s7 Co tl.fc, ESOP,.,7 Cty CP DV Hang Ha i (Mac Shipping) CT.HBQT 63,746.28% 83,288.27% co tuc, T fa1""( c6nc ~ '",,: ~ r \-\~N I \.J'-' 3 VO CHINH - Thanh vien HBQT 195,911.85% 288,23.92% Cotl.fc, ESC ~ ~~ ~~ ~\Mi Cty TNHH MTV Xuat nh~p khau va thll'o'ng mc,ii Haneco 151,843.49% Co tl.fc, TPC~~ ~.P \\.9:: NGUY~N PHAN DONG - Thanh Vien HBQT Co tl.fc, ESOP' b~ - 4 7,936.3% 8,13.3% Quy Bau tu' thanh vien ss1 4,85 % 5,577 % cotu c 5 HUYNH MINH THAO - Thanh vien HBQT 214,341.93% 286,81.92% Co tl.fc, ESOP, CBTP LE SON THUY Vq 2,6.9% 21,64 1.7% Co tl.fc, CBTP 6 TOSHIYUKI MATSUDA - Thanh vien HBQT 7,936.3% 9,12.3% co tuc Casco Investment Limited 5,745, % 7,57, % Co tl.fc, CBTP XUAN QUANG - Thanh vien H8QT 7,936.3% 16,383.5% Co tl.fc, ESOP 8 N G UY ~ N TUAN ANH - Tm&ng BKS 6,613 % 13,65 1 % Co tl.fc, ESOP 9 NGU Y~ N KIM HAU - Thanh vien BKS 5576 % 11,81 % Co tl.fc, ESOP 1 NGUY~N CH[ BU'C - PTGB 11,86.48% 163,.52% Co tl.fc, ESOP, CBTP NGUY ~ N CH [ TRUNG Em trai 1,974.1% 7.% Co tl.fc, ESOP - <i2sp-:

13 11 TON THAT HU'NG - P.TG > 8,55.4% 12 NGUYf:N HONG SCTN - P.TG > 1,956.1% 13 LE VAN HUNG - KTT 7,14.3% 19,678.6% Co tlic, ESOP 3,42.1% Co tlic, ESOP 17,191.6% Co tlic, ESOP, C >TP, ban - s6 GP IU'U h8nh (qi th&i aiem : GP - s6 GP IU'u h8nh tqi th&i aiem : GP TP.H6 Chi Minh, ngay 25 thang 1 nam 217 ~-- - CP TRANSIMEX ) - Bui Tuan Ngoc