&Ð1*7</,Ç1'2$1++Ӳ8+Ҥ1.

+È&+6Ҥ1&+$,16&$5$9(//(
&Ð1*%Ӕ7+$<ĈӘ,1Ӝ,'81*ĈĂ1*.é'2$1+1*+,ӊ3

1. Tên công ty
7rQF{QJW\YLӃWEҵQJWLӃQJ9LӋW&Ð1*7</,Ç1'2$1++Ӳ8+Ҥ1.+È&+
6Ҥ1&+$,16&$5$9(//(
7rQF{QJW\YLӃWEҵQJWLӃQJQѭӟFQJRjL
7rQF{QJW\YLӃWWҳW
0mVӕGRDQKQJKLӋS 0300624224
1Jj\WKjQKOұS 08/10/1992
ĈӏDFKӍWUөVӣFKtQK
&{QJ7U˱ͥQJ/DP6˯Q3K˱ͥQJ%͇Q1JKp4X̵Q7KjQKSK͙+͛&Kt0LQK
9L͏W1DP
1JѭӡLÿҥLGLӋQWKHRSKiSOXұW

* +ӑYjWrQ0$57<1'$9,(6 *LӟLWtQK Nam

&KӭFGDQK 7͝QJJLiPÿ͙F
Sinh ngày: 15/03/1937 'kQWӝF 4XӕFWӏFK Anh
/RҥLJLҩ\WӡFKӭQJWKӵFFiQKkQ +͡FKL͇XQ˱ͣFQJRjL
6ӕJLҩ\FKӭQJWKӵFFiQKkQ706174194
1Jj\FҩS 10/10/2006 1ѫLFҩS /LrQKL͏S9˱˯QJ4X͙F$QK
1ѫLÿăQJNêKӝNKҭXWKѭӡQJWU~ &LPOD5RDG1HDWK*ODP6RXWK:DOHV/LrQKL͏S
9˱˯QJTX͙F$QKYj%̷F,UHODQG
&KӛӣKLӋQWҥL &Ð1*75˰ͤ1*/$06ˮ1+͛&Kt0LQK4X̵Q3K˱ͥQJ%͇Q
Nghé
1ӝLGXQJWKD\ÿәL
.KӕLWK{QJWLQFNJ
+uQKWKӭFÿăQJNê
+uQKWKӭFÿăQJNê ĈăQJNêWKD\ÿ͝LQ͡LGXQJĈ.'1
ĈӏDFKӍWUөVӣFKtQK
ĈLӋQWKRҥL Fax:
Email: Website:

7KӡLJLDQÿăQJWӯQJj\ÿӃQQJj\ 1/5
 1JѭӡLÿҥLGLӋQWKHRSKiSOXұW
* +ӑYjWrQ0$57<1'$9,(6 *LӟLWtQK Nam
&KӭFGDQK 7͝QJJLiPÿ͙F
Sinh ngày: 15/03/1937 'kQWӝF 4XӕFWӏFK Anh
/RҥLJLҩ\WӡFKӭQJWKӵFFiQKkQ +͡FKL͇XQ˱ͣFQJRjL
6ӕJLҩ\FKӭQJWKӵFFiQKkQ706174194
1Jj\FҩS 10/10/2006 1ѫLFҩS /,Ç1+,͎39˰ˮ1*48͘&$1+
1ѫLÿăQJNêKӝNKҭXWKѭӡQJWU~ 54 CIMLA ROAD NEATH, GLAM, SOUTH WALES
&KӛӣKLӋQWҥL &Ð1*75˰ͤ1*/$06ˮ1+͛&Kt0LQK4X̵Q3K˱ͥQJ%͇Q
Nghé
7K{QJWLQYӅQJѭӡLTXҧQOêNKiF
(không có thông tin)
1JjQKQJKӅNLQKGRDQK
STT Tên ngành Mã ngành
1 'ӏFKYөOѭXWU~QJҳQQJj\ 5510
7K{QJWLQYӅWKXӃ
(không có thông tin)
7K{QJWLQYӅYӕQ
9ӕQÿLӅXOӋ

/RҥLQJXӗQYӕQ 7ӍOӋ 6ӕOѭӧQJEҵQJVӕÿӗQJ

7әQJVӕ 100,000 275.090.892.615
7jLVҧQJySYӕQ 7ӍOӋ 6ӕOѭӧQJEҵQJVӕÿӗQJ
Danh sách thành viên
STT Tên thành 1ѫLÿăQJNêKӝNKҭX *LiWUӏYӕQJyS 7ӹOӋ 6ӕ&01'KRһF Ghi
viên WKѭӡQJWU~ÿӕLYӟL 91Ĉ (%) FKӭQJWKӵFFi chú
FiQKkQÿӏDFKӍWUө QKkQKӧSSKiS
VӣFKtQKÿӕLYӟLWә NKiFÿӕLYӟLFi
FKӭF QKkQ0mVӕGRDQK
QJKLӋSÿӕLYӟL
GRDQKQJKLӋS6ӕ
4X\ӃWÿӏQKWKjQK
OұSÿӕLYӟLWәFKӭF
1 7Ә1* 7KjQKSKӕ+ӗ&Kt 0300625210
CÔNG TY 0LQK9LӋW1DP
'8/ӎ&+
SÀI GÒN
2 GLYNHILL 7KjQKSKӕ+ӗ&Kt
INVESTME 0LQK9LӋW1DP
NT
(VIETNAM)
PTE. LTD
.KӕLWK{QJWLQPӟL

7KӡLJLDQÿăQJWӯQJj\ÿӃQQJj\ 2/5
 +uQKWKӭFÿăQJNê
+uQKWKӭFÿăQJNê ĈăQJNêWKD\ÿ͝LQ͡LGXQJĈ.'1
ĈӏDFKӍWUөVӣFKtQK &{QJ7U˱ͥQJ/DP6˯Q3K˱ͥQJ%͇Q1JKp4X̵Q
7KjQKSK͙+͛&Kt0LQK9L͏W1DP
ĈLӋQWKRҥL 08.3823.4999 Fax:
Email: Website:
1JѭӡLÿҥLGLӋQWKHRSKiSOXұW
* +ӑYjWrQ0$57<1'$9,(6 *LӟLWtQK Nam
&KӭFGDQK 7͝QJJLiPÿ͙F
Sinh ngày: 15/03/1937 'kQWӝF 4XӕFWӏFK Anh
/RҥLJLҩ\WӡFKӭQJWKӵFFiQKkQ +͡FKL͇XQ˱ͣFQJRjL
6ӕJLҩ\FKӭQJWKӵFFiQKkQ706174194
1Jj\FҩS 10/10/2006 1ѫLFҩS /LrQKL͏S9˱˯QJ4X͙F$QK
1ѫLÿăQJNêKӝNKҭXWKѭӡQJWU~ &LPOD5RDG1HDWK*ODP6RXWK:DOHV/LrQKL͏S
9˱˯QJTX͙F$QKYj%̷F,UHODQG
&KӛӣKLӋQWҥL &Ð1*75˰ͤ1*/$06ˮ1+͛&Kt0LQK4X̵Q3K˱ͥQJ%͇Q
Nghé
7K{QJWLQYӅQJѭӡLTXҧQOêNKiF
* +ӑYjWrQ3+$148Ӕ&+Ѭ1* *LӟLWtQK Nam
&KӭFGDQK .͇WRiQWU˱ͧQJ
Sinh ngày: 'kQWӝF Kinh 4XӕFWӏFK 9L͏W1DP
/RҥLJLҩ\WӡFKӭQJWKӵFFiQKkQ &KͱQJPLQKQKkQGkQ
6ӕJLҩ\FKӭQJWKӵFFiQKkQ
1Jj\FҩS 1ѫLFҩS
1ѫLÿăQJNêKӝNKҭXWKѭӡQJWU~ 7KjQKSK͙+͛&Kt0LQK9L͏W1DP
&KӛӣKLӋQWҥL 7KjQKSK͙+͛&Kt0LQK9L͏W1DP
* +ӑYjWrQ0$57<1'$9,(6 *LӟLWtQK Nam
&KӭFGDQK *LiPÿ͙F7͝QJ*LiPÿ͙F
Sinh ngày: 15/03/1937 'kQWӝF 4XӕFWӏFK Anh
/RҥLJLҩ\WӡFKӭQJWKӵFFiQKkQ +͡FKL͇XQ˱ͣFQJRjL
6ӕJLҩ\FKӭQJWKӵFFiQKkQ706174194
1Jj\FҩS 10/10/2006 1ѫLFҩS /LrQKL͏S9˱˯QJ4X͙F$QK
1ѫLÿăQJNêKӝNKҭXWKѭӡQJWU~ &LPOD5RDG1HDWK*ODP6RXWK:DOHV/LrQKL͏S
9˱˯QJTX͙F$QKYj%̷F,UHODQG
&KӛӣKLӋQWҥL &Ð1*75˰ͤ1*/$06ˮ1+͛&Kt0LQK4X̵Q3K˱ͥQJ%͇Q
Nghé

1JjQKQJKӅNLQKGRDQK

7KӡLJLDQÿăQJWӯQJj\ÿӃQQJj\ 3/5
 STT Tên ngành Mã ngành
1 'ӏFKYөOѭXWU~QJҳQQJj\ 5510(Chính)
FKLWLӃW.LQKGRDQKGӏFKYөOѭXWU~NKiFKVҥQ
2 +RҥWÿӝQJYXLFKѫLJLҧLWUtNKiFFKѭDÿѭӧFSKkQYjRÿkX 9329
FKLWLӃW.LQKGRDQKGӏFKYөWUzFKѫLÿLӋQWӱFyWKѭӣQJGjQKFKR
QJѭӡLQѭӟFQJRjL
3 'RDQKQJKLӋSFyYӕQÿҫXWѭQѭӟFQJRjLFyWUiFKQKLӋPWKӵFKLӋQ 1JjQKQJK͉
WKӫWөFÿҫXWѭWKHRTX\ÿӏQKFӫD/XұWĈҫXWѭYj3KiSOXұWFyOLrQ FK˱DNKͣS
quan PmYͣL+͏
WK͙QJQJjQK
NLQKW͇9L͏W
Nam
7K{QJWLQYӅWKXӃ
ĈӏDFKӍ &{QJ7U˱ͥQJ/DP6˯Q3K˱ͥQJ%͇Q1JKp4X̵Q7KjQKSK͙+͛
&Kt0LQK9L͏W1DP
ĈLӋQWKRҥL 08.3823.4999 Fax:
Email: Website:
+ҥFKWRiQ +̩FKWRiQÿ͡FO̵S
1Jj\EҳWÿҫXQăPWjLFKtQK 1/1 1Jj\NӃWWK~FQăPWjLFKtQK 31/12
7әQJVӕODRÿӝQJ 873 ĈăQJNê[XҩWNKҭX Có
Tên ngân hàng: 1JkQKjQJ70&3&{QJ7K˱˯QJ9L͏W1DP&17S+͛&Kt
0LQK1JkQKjQJ70&31JR̩L7K˱˯QJ9L͏W1DP&17S+͛
Chí Minh
6ӕWjLNKRҧQ 1020.10002558651 (VND), 1020.20000250149 (USD);
007.1001077437 (VND), 007.1371077446 (USD)
7rQNKREҥF
6ӕWjLNKRҧQNKREҥF
&iFORҥLWKXӃSKҧLQӝS 7KX͇WKXQK̵SFiQKkQ*LiWU͓JLDWăQJ.KiF7KXQK̵S
GRDQKQJKL͏S7KX͇P{QEjL7LrXWKͭÿ̿FEL͏W7KX͇[X̭W
QK̵SNḴX

7K{QJWLQYӅYӕQ
9ӕQÿLӅXOӋ ÿ͛QJ

W˱˯QJÿ˱˯QJ86'+DLP˱˯LEDWUL͏XP͡WWUăPE̫\P˱˯LOăPQJjQQăP
WUăPE̫\P˱˯LE̫\ÿ{OD0Ϳ
/RҥLQJXӗQYӕQ 7ӍOӋ 6ӕOѭӧQJEҵQJVӕÿӗQJ
1JXӗQYӕQQJkQViFKQKjQѭӟF 0,000 0
9ӕQQѭӟFQJRjL 51,000 141.119.034.648
Khác 0,000 0
7әQJVӕ 100,000 275.090.892.615
1JXӗQYӕQWѭQKkQ 49,000 133.971.857.967
7jLVҧQJySYӕQ 7ӍOӋ 6ӕOѭӧQJEҵQJVӕÿӗQJ
ĈӗQJ9LӋW1DP 49,000 133.971.857.967

7KӡLJLDQÿăQJWӯQJj\ÿӃQQJj\ 4/5
 1JRҥLWӋWӵGRFKX\ӇQÿәL 51,000 141.119.034.648
Vàng 0,000 0
*LiWUӏTX\ӅQVӱGөQJÿҩW 0,000 0
*LiWUӏTX\ӅQVӣKӳXWUtWXӋF{QJ 0,000 0
QJKӋEtTX\ӃWNӻWKXұW
&iFWjLVҧQNKiF 0,000 0
7әQJVӕ 100,000 275.090.892.615
Danh sách thành viên
STT Tên thành 1ѫLÿăQJNêKӝNKҭX *LiWUӏYӕQJyS 7ӹOӋ 6ӕ&01'KRһF Ghi
viên WKѭӡQJWU~ÿӕLYӟL 91Ĉ (%) FKӭQJWKӵFFi chú
FiQKkQÿӏDFKӍWUө QKkQKӧSSKiS
VӣFKtQKÿӕLYӟLWә NKiFÿӕLYӟLFi
FKӭF QKkQ0mVӕGRDQK
QJKLӋSÿӕLYӟL
GRDQKQJKLӋS6ӕ
4X\ӃWÿӏQKWKjQK
OұSÿӕLYӟLWәFKӭF
1 7Ә1* /r/ӧL3KѭӡQJ 133.971.857.967 49,000 0300625210
CÔNG TY %ӃQ1JKp4XұQ
'8/ӎ&+ 7KjQKSKӕ+ӗ&Kt
SÀI GÒN 0LQK9LӋW1DP
2 GLYNHILL 01 Temasek Avenue 141.119.034.648 51,000
INVESTME #27/01, Milenia
NT Tower, Singapore
(VIETNAM) 039192, Singapore
PTE. LTD
1Jj\FҩSÿăQJNêWKD\ÿәL 14/07/2016
1ѫLÿăQJNê 3KzQJĈ..'7KjQKSKӕ+ӗ&Kt0LQK

7KӡLJLDQÿăQJWӯQJj\ÿӃQQJj\ 5/5