CONG TY CP QUAN LY BAO TRI DUOfNG THUY NOI DIA SO 13 esbdoaso CONG HOA XA HOI CHU NGHIA VIET NAM Doc Lap - Tu Do - Hanh Phuc eg so oa so An, ngay 22 thdng 03 nam 2016 S6: 01/GM-HDQT V/v: DHDCD thuang nien nam 2016 Cong ty co phdn quan ly bao tri duong thuy noi dia so 13 GIAY MO>I DlT HOP Dai hoi dong co dong thirtrng nien nam 2016 Cong ty Co phan Quan ly bao tri duong thuy noi dia so 13 Kinh euh: Quy Co dong Hoi dong Quan trj Cong ty c6 phan quan ly bao tri duong thuy noi dia so 13 tran trong thong bao va kinh mai Quy vi c6 dong cua Cong ty den tham du phien hop Dai hoi dong co dong thuang nien nam 2016 vcri cac noi dung chu yeu nhu sau: 1. Noi dung chinh cua Dai hoi: + Thong qua Quyet dinh 727/QD-BGTVT ngay 10/3/2016 ve viec xac dinh lai gia tri phan von Nha nuac tai thai diem chuyen sang cong ty co phan; + Bao cao ket qua SXKD cong ty nam 2015; Bao cao tien thu lao cho cac thanh vien HDQT va BKS nam 2015; + Bao cao hoat dong cua HDQT cong ty nam 2015; + Bao cao hoat dong cua BKS cong ty nam 2015; + Thong qua phuong an phan phoi lai nhuan nam 2015; + Thong qua thu lao cua HDQT, BKS nam 2016; + Thong qua viec uy quyen cho Hoi dong Quan tri quyet dinh lira chon Cong ty Kiem toan doc lap tien hanh kiem toan Bao cao tai chinh nam 2016; + Thong qua Ke hoach san xuat kinh doanh va phan phoi lai nhuan nam 2016. 2. Then gian va dia diem to chuc: Thai gian: 08 gio 00 ngay 04 thang 04 nam 2016 (thu hai) Dia diem: Van phong Cong ty co phan QLBT DTND So 13 Dia chi: 0IB Ngo Quyen, phuong My Binh, thanh. 3. Thanh phan tham du Dai hoi: Tat ca cac co dong co quyen bieu quyet cua Cong ty co phan quan ly bao tri duong thuy noi dia so 13. De nghi Quy vi nghi en cuu tai lieu de su dung trong Dai hoi gui kem theo Website cua Cong ty. Cac co dong co the uy quyen hoac nhan uy quyen cua cac c6 dong khac de tham du Dai hoi theo mlu Giay Uy quyen dinh kem. Moi co dong chi dugc uy quyln mot (01) lan vai s6 lugng co phan uy quyen bang tong so co phan do co dong do nam giu.
Co dong hoac ngirai duac uy quyen den tham du Dai hoi mang theo Giay mai du hop va Giay CMND hoac Ho chieu de dang ky tu each co dong tham du Dai hoi. De thuan lai cho cong tac to chuc Dai hoi, de nghi Quy co dong: Xac nhan viec tham du (nop true tiep cho Cong ty hoac gui qua duong buu dien, fax hoac email) theo Giay xac nhan tham du dai hoi (theo mau) va gui Giay uy quyen (theo mau, neu co uy quyen tham du) truoc 16h00 ngay 31 thang 03 nam 2016. Moi thong tin chi tiet vui long lien he Ba: Nguyen Th{ Thu Hang Dia chi: 01B Ngo Quyen, phuong My Binh, thanh. Dien thoai: 0763953018, di dong; 0995553886; Fax:0763854237. Email: nguyenthithuhangps@gmail.com. Tran trong! Nffinhan: - Nhu tren; - Luu Thu ky HDQT. CHU TICH HOI DONG QUAN TRI
CONG TY CP QUAN LY BAO TRI :HUY NOI DIA SO 13 CONG HAO XA HOI CHU NGHIA VIET NAM Doc lap - Tu* do - Hanh phuc DANH SACH CO DONG THAM DU DAI HQI DONG CO DONG THUOTVG NIEN NAM 2016 (Kent theo giay mm du- hop sd 01/GM-HDQT ngay 22/03/2016) STT Ho va ten Dja chi thirong tru So lirong co phan bieu quyet 1 Ngo Xuan Ha To 14, khom Trung Thanh, phuong My Thai, thanh pho Long Xuyen, tinh An 271,280 2 Tran Hai Nam 4/17A duong Khuc Thira Du, phuong My Binh, thanh 2,200 Do Khac Ban 718 Bui Van danh, phuong My Hoa. thanh pho Long Xuyen, tinh An 2,900 Phan Van Binh 3 18b/19 khom Binh Due 5, phuong Binh Due, thanh pho Long Xuyen. tinh An 142,589 Nguyen Van Nhan 138/a8 duong Huynh Thuc Khang, phuong Binh khanh. thanh pho Long Xuyen. tinh An 6,300 Nguyen Thanh T6n l-d4 duong Cao Thang. phuong Binh Khanh. thanh pho Long Xuyen. tinh An 114,989 Nguyen Huu Tri 42b- E3 duong Nguyen Thuang Hien, phuong Binh Khanh, thanh. 3,000 Ta Huu Luat Khom My Quoi, thanh 1,500 Nguyen Dinh Ky 3c 1 duong Luang Ngpc QuySn, khom My Quai. phuang My Quy. thanh 2,400 Le Thi Huyen Lam 1596 /76a khom Binh Dire 3. phuang Binh Dire, thanh 2,500 Do Thi Thanh Tin 29c duong Nguyln Truong To, khom Binh Khanh 3. phuang Binh Khanh, thanh pho Long Xuyen, tinh An 2,200 12 Nguyen Thi Thu Hang 7a 16 2 duong Vo Thi Sau, khom Dong Thanh, phuang Dong Xuyen thanh 3,000 13 Phan Thi Thi a So 560/21 Ap Long Quoi 2. x3 Long Dien B. huyen Cho Mai. tinh An 800 14 Vo Thi Mai Hue 16/37 khom Thai An A, p.my Thanh, tp Long Xuyen. tinh An 1,800 15 Mai Lam Doc T68. khom Tay Khanh 5, phuang My Hoa, thanh pho Long Xuyen, tinh An 2,400 Tran Lam Hieu So 39, duong Le Thj Nhien, phuong My Long, thanh 1,500 17 Lang Van Chot So 4/13 Khom Thanh An, p.my thai, tp Long Xuyen, tinh An 600 18 Huynh Ngoc Tuan Khom Thanh An, phuang My Thai, Tp.Long Xuyen, tinh An 700 19 Nguyen Hiru Mai L43-61 duong s6 8, KDC Ngan Thuan, p.binh Thuy, quan Binh Thuy, TP.Can Tha 12,800 20 Pham Kim Cuong ap Hoa Phu 1, thi tran An Chau. huy$n Chau Thanh, tinh An 5,900
21 Tran Phu Huy 22 Do Khac Quang 23 Bui Xuan Chuyen 24 Phan Anh Tuan So 146/41, khom Trung Thanh, phuang My Thai, thanh pho L.ong Xuyen, tinh An To 8, duong Thanh Thien, khom My Tho, phuang My Qui, thanh 54/126A. khom Trung An. phuang My Thai, thanh pho Long Xuyen. tinh An to 8. duang Thanh Thien. khom My Tho. p.my Qui. tp Long Xuyen, tinh An 600 CD021 8,500 CD022 4,300 CD023 3,000 CD024 25 Le Hong Chau Ap Hoa Phu 3. An Chau. Chau Thanh. An 3,800 CD025 26 Huynh Nhirt Chieu Ap My Phu. xa My Dire. huy?n Chau Phu, tinh An 2,500 CD026 27 Tran Ngoc Thai 28 Nguyen Cam Phuong 29 Nguyen Van Du 604/47a, khom Binh Dire III, p.binh Dire, tp Long Xuyen, tinh An Khom My Tho, phuang My Qui, thanh pho Long Xuyen, tinh An Ap Long Hoa, xa Long, huy^n Chp Mai. tinh An 2,300 CD027 1,700 CD028 2,300 CD029 30 Le Thanh Dac 32 Phan Dinh Phiing, phuang 8, tpvtnh Long 800 CD030 31 Nguyen Van Y 32 Tran.Hau Nghi 33 Nguyen Ngoc Duoc 34 Pham Van Qui 35 Le Van Thuy 36 Ly Minh Nhut 37 Tran Cao Cuong 38 Bui Van Chau Khom Chau Long 8. phuang Chau Phu B. thanh pho Chau D6c, tinh An To 8. duong Thanh Thien. khom My Tho. My Qui. TPLong Xuyen tinh An Khom Chau Thanh, phuang A. TP Chau Doc, tinh An Ap Can Thai, xa Can Dang, huyen Chau Thanh, tinh An 73/32 duong Hai Ba Trung ( noi dai) khu pho Huynh Thuc Khang, phuang VTnh Quang, thanh pho Rach Gia, tinh Kien So nha 28 Nguyen Gia Thieu, khu pho 7, phuong Rach Soi, thanh pho Rach Gia, tinh Kien So 18, Ap VTnh Thanh B, xa VTnh Hoa Hi?p, huy?n Chau Thanh, tinh Kien Ap Hung, xa My Lam, huy^n Hon Dat. tinh Kien 2,000 CD031 2,300 CD033 2,000 CD034 2,400 CD035 5,200 CD036 3,600 CD037 1,700 CD038 2,750 CD039 39 Nguyen Doan Sir Khu pho Nguyen Binh Khiem, phuang VTnh thanh pho Rach Gia. tinh Kien. Quang. 1,300 CD040 40 Pham Huy Ha 41 Doan Van Quy ap Trung Binh Tien, xa VTnh Trach. huyen Thoai San. tinh An. So nha 198/08 t6 3. Ap Hoa phu 3, Thi Tran An Chau. huyen Chau Thanh, tinh An 1,200 CD04I 1,600 CD042 42 Vo Hoang Phong Ap so 8. x3 Son Kien, huy^n Hon Dat, tinh Kien 2,800 CD043 43 Dao Duy Quyet 44 Hinh Ich Tien 45 Nguyen Tien Dung 46 Tran Van Vu 47 Tran Ngoc Han 48 Bui Huy Hung So nha 303/19 To 15 ap Hung, x3 My Lam, huyen Hon Dat. tinh Kien L6 2-C11, khu dan cu, phuang VTnh Quang, thanh pho Rach Gia, tinh Kien So 5c2. Khom Binh Khanh 5. Phuang Binh Khanh, Thanh pho Long Xuyen Tinh An So 873, to 34. khu pho Cu Xa, thi tran Kien Luang, Huyen Kien Luang tinh Kien So 30. khu pho Cu Xa Mai thi tran Kien Luang, huyen Kien Luang, tinh Kien So 218. to 25 khu pho Nga Ba. thi tran Kien Luang huyen Kien Luang, tinh Kien 1,700 CD044 1,400 CD045 4,800 CD046 2,600 CD047 1,500 C 1)04 8 1,400 CD049
49 Le Hong Diep 50 Le Phiroc Thien 51 Lai Huy Manh 52 Duong Van Han 53 Luu Hung Cuong 54 Le Khac Huong 55 Do Canh Toan So 03, ap Binh NghTa, thi tran Cai Dau, huyen Chau Phu, tinh An So 23 Ton That Dam, phuong Rach Soi, TP.Rach Gia, tinh Kien So 155, ap Binh Hoa, x3 Binh huyen Hon Dat tinh Kien Ap C6ng Tre. x3 Kien Binh huyen Kien Luong. tinh Kien To 4, khu pho Cu Xa, thj tran Kien Luong, huyen Kien Luong, tinh Kien 2C1 khom My Quoi. phuong My Quy, thanh pho Long Xuyen tinh An 27 I ran Hung Dao, khom Binh Long 2. phuong My Binh, thanh 1,500 CD050 1,500 CD051 1,400 CD052 1,000 CD053 1,000 CD054 3,800 CD055 3,600 CD056 56 Le Quoc Viet 57 Nguyen Van Ton Ap Binh Tan. xa Binh Phudc Xuan, huyen Che Mai tinh An. 187/4 t62 dp Hoa Phu 3, thj tran An Chau, huyen Chau Thanh, tinh An 600 CD058 1,700 CD059 58 Pham Cong Tu 295/1 Khom 5, My Long, tp Long Xuyen, tinh An 1,000 CD061 59 Than Van Hai 60 Nguyen Thanh Sang 61 Pham Van Bay 62 Nguyen Thanh Son 63 Tran Thanh Liem 64 Phan Anh Tuyen 65 Nguyen ST Binh 66 Danh Thanh Viet 67 Nguyen Van Doanh 68 Bui Dinh Thang 69 Nguyen Van Hung 70 Doan Dinh Tang 71 Do Huy Hao 72 Nguyen Van Minh Khom My Tho, p My Quy, tp Long Xuyen, tinh An. To 01, Ap An Binh. Xa Hoi An, huyen Cho Mai. tinh An So 23 Ton that Dam, khu pho 7, phuang Rach Soi. thanh Pho Rach Gia, tinh Kien So 425 QL80. ap Tan Dien. xa My Lam. huyen Hon Dat. tinh Kien So 10/01 ap Tan Dien. x3 Giuc Tugng. huyen Chau Thanh, tinh Kien So 81/12 duong Truong Dinh, Khu pho 5, Phuong An Binh, thanh pho Rach Gia, tinh Kien So 25 NguySn Gia Thi6u, khu ph6 7, phuang Rach Soi, thanh pho Rach Gia, tinh Kien giang Ap VTnh Hoa 1, xa VTnh Hoa Phu. huyen Chau Thanh, tinh Kien So 25 Nguyen Gia Thieu, khu pho 7, phuong Rach Soi, thanh pho Rach Gia, tinh Kien giang So 25B nguyen gia Thieu, khu pho 7, phuang Rach Soi, thanh pho Rach Gia, tinh Kien giang So 289/48B Nguyen chi Thanh, khu pho 6, phuang Rach Soi. thanh pho Rach Gia. tinh Kien giang so 301 QL80 ap Hung. x3 My Lam. huyen Hon Dat. tinh Kien Khom Chau Long 3. phuang Chau Phu B, thanh pho Chau Doc, tinh An So 46, ap VTnh Khanh 2. xa VTnh Te. tp Chau Doc, tinh An 1,500 CD062 1,400 CD065 7,700 CD066 3,200 CD067 2,300 0)068 2,100 CD069 2,900 CD070 1,300 CD071 1,300 CD072 2,800 CD073 2,400 CD074 2,900 CD075 5,000 CD076 1,400 CD077 73 Do Tan Binh So 47, ap Phil Hoa, huyen Chau Thanh, tinh An 6,500 CD078 74 Le Van Tinh ap VTnh Hung, x3 VTnh Thanh Trung huyen Chau Phii, tinh An 2,500 CD079 75 Pham Van Thong Dgi 16, xa Diem Hoang, huyen Dien Chau, tinh Nghe An 3,100 CD08I 76 Phan Van Tuan ap VTnh Phii, xa VTnh Thanh Trung, huyen Chau Phu, tinh An 1,000 CD082
77 Huynh Van Khoa To 6. ap Khanh Hoa. xa Khanh Hoa. huyen Chau Phii. tinh An 1,000 CD083 78 Doan Dinh Cach Phuang Chau Phii A, tp Chau Doc. tinh An. 700 CD084 79 Nguyen Trung Kien 80 Nguyen Van The So 77 duong Bui Thi Xuan. TT Cai Dau. huyen Chau Phii. tinh An 1,400 CD085 189/8 ap Hoa Phii 3. thi tran An Chau, huyen Chau Thanh, tinh An 7,300 CD086 81 Tran Phung Hoang Quoc Hoa 82 Le Van Nga 83 Cao Van Nam 84 Nguyen Van Loi 85 Nguyen Van Lieu 86 Tran Phong Son 87 Do Ngoc Tinh 88 Nguyen Van Toan 197A/3 Tran Hung Dao, ap Thj 1, Cho- Mai, huyen Cha Mai, tinh An Ap VTnh Thuan, x3 VTnh Thanh Trung, huyen Chau Phii, tinh An 87/3, Ap VTnh Thuan, xa VTnh Thanh Trung, huyen Chau Phii, tinh An 290- Khom Tay Khanh 2, P.My Hoa, tp Long Xuyen, tinh An 86. duong Le Duan. P. My Phuae. tp Long Xuyen. tinh An So 7/74a. khom Thai Hoa. phuang My Thanh, thanh So 243. ap Dong Hung, thi tran Tan Hiep. huyen Tan Hiep. tinh Kien S6 211/01 ap Hoa Phii 3, thi tran An Chau, huyen Chau Thanh, tinh An 1,900 CD087 1,600 CD088 1,400 CD089 3,400 CD090 700 CD093 3.300 CD095 3,900 CD096 2,200 CD098 89 Nguyen Thanh Tong So 33/9 ap Hoa Thanh, phuang My Thanh, thanh Long Xuyen. tinh An pho 6,600 CDQ9^ 90 Tran Trung Quan 91 Huynh Chi Phu 92 Nguyen Due Huy 93 Tran Van Cuong 94 Nguyen Phong Phu 95 Le Manh Hung 96 Nguyen Van Duy 97 Pham Ngoc Tri So 224, ap Binh Thanh 2, thj tran Lap Vo, huyen Lap Vo. tinh Dong Thap So 710, to 33, ap An Hoa, xa An Hoa, huyen Chau Thanh, tinh An So 8c khom Dong Thjnh 9, phuang My Phuac. thanh pho Long Xuyen. tinh An. Ap Binh Thanh 2. thi tran Lap Vo, huyen Lap Vo. tinh Dong Thap Khom Tan Quoi. phuang My Qui. thanh pho Long Xuyen. tinh An Ap Tan Long. x3 Tan Loi. huyen Tinh Bien. tinh An Ap Hoa Phii 3. thi tran An Chau, huyen Chau Thanh, tinh An Ap Tan Long. x3 Tan Lai, huyen Tinh Bien, Tinh An 1,200 CD 100 1,200 CD10I 100 CD 103 7,000 CD 104 4,000 CD 105 2,100 CD106 1,400 CD 107 1,500 CD 108 98 Bui Xuan Truong Khom 5, thj tran Tri Ton, huyen Tri Ton, tinh An 1,700 CD 109 99 Do Cong Tir 100 Tran Ngoc Phong 101 Bui Xuan Toa 102 Trirong Thj Yen Nga ap My thu n, xa VTnh Chau. TP Chau D6c. tinh An Khom Binh Long 3. p. My Binh, tp Long Xuyen. tinh An Khom 4. thj tran Tri Ton. h.uyen Tri Ton. tinh An So 185 X6 Viet Nghe TTnh. phuang 17. quan Binh Thanh. TP.H6 Chi Minh 3,500 CD110 4,750 CDI11 1.700 CDI12 60,200 CDI 13