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Anh mAu4x6cm
CQNG rroA XA ngr cHU NGHIA VIET NAM
DOc l$P - Tq do - II4nh Phirc
SOYE,U LY LICHa
t:
1. Hq vi tOn: NguYEn HuY Cuong
2. Gi6i tinh: Nam
3. NgdY sinh:07/05/1958
4. Noi sinh: Thanh Tdm, Thanh Li0m' HdNam'
5. Qu6c tich: ViQt Nam
6' Nryi dlng kli hQ khAu thucrng trir hiQn nay: Duirng NguySn Thi Einh, P.
Thanh ChAu, T.p
illJ;J*l1X r^n dan s6:161084102 Noi cdp: c.atinh Hd Nam Ngdv cdp:24t03t20rr
8. Dien thoai 1i6n hQ: Di dQng :0913'386'681
9. Trinh dQ chuyOn mon: Cu nhAn kinh t0'
10. Chuc vu dang nim giir t4i C6ng ty: Chu tich HDQT
11. Chric vu dang nim giir tai c6c t6 chirc kh6c:
12. Qu6 trinh c6ng t6cEon vi c6ng t5c
Ui'Uun nhAn din
x6 Thanh T0moytqgz-o 41200r
drmg Thdnh DPtostzoot-t 1l20ls
Ctn, ti.t, HDQT
kiOm gi6m d6cCty CP DTPT
Thanh D?ttttzu{-zt 10312019
Cnt tictr HDQTZgtOltZOtg dOn naY
rr tr--.--------a"n ri ri pham Ph6P 1u4t:14. 56 hiru chirng kho6n cua c6 nhan
vd ngudi co li6n quan trong c6ng ty c6 phin DAu tu
PhSt tri6n Thdnh Dqt: @Au rd s6lu'qng' tit lQ ndm gift)
- So hiru c6 nhAn: 7'368'000 cP'
-Sohirucuangudicoli6nquan:Nguy5nThanhTim,conde,1.230"000cp.
16. Chc khoin nq d6i v6i C6ng tY:
-
fli
,'
17. Tht lao vh lgi ich kh6c nhpn dugc tir C6ng ty18. Lqi ich li6n quan d6i v6i Cdng ty
T6i xin cam doan nhfing lcvi khai tr6n ld rlirng sp thuc, nOu sai t6i xin chiu tr6ch nhi6m
tru6c c6ng ty vh ccv quan c6 thAm quy6n theo quy dinh ctra ph6p luat.i.
Hd Nam, ngit 20 thdng 05.ndm2020
Ngudi khai(lty ud ghi rd hp t/n)
Wt/,f%
-
Anh mAu4x6cm
CQNG HOA XA ngt CHU NGHIA YIEr NAMDQc lap - Tq do - HSnh phtic
SO YEU LY LICH ia:
1. Hq vh tOn: Nguy6n Thanh TAm
2. Gi6i tinh: Nir
3. Ngdy sinh.' 2610311993
4. Noi sinh: Thanh TAm, Thanh Li0m, Hd Nam.
5. Qu6c tich: ViQt Nam
6. Noi ddng ky h0 khau thulng tni hiQn nay: Td 8, P. TrAn Hung Dao, Tp Phtr Li, tinh Hd
Nam
7. Chirng minh thu nhdn ddn s6:168499649 Noi cAp: C.a tinh Hh Nam Ngdy cdp:0210812012
8. DiOn thoai li6n hQ: Di dQng.0972.611.4239. Trinh dQ chuyOn m6n: Cu nhAn kinh t6.
10. Chirc vu dang nim giir t4i C6ng ty: Thdnh vi6n HDQT, k6 to6n.
11. Chirc vu dang nim giir t4i cdc to chirc kh6c:
12. Qu6 trinh c6ng t6c
Thdi gian (Ti thting ndm tlln thdng ndm) Don vi cdng t6c Chrlc vg02120t5-04120t8 C6ng ty CP chdn
nu6i Thanh Tdn
K6'to6n
0412018- d6n nay Cty CP DTPT
Thdnh Eat
Thanh vi0n
HEQT, Kt5 to6n
13. Hdnh vi vi pham ph6p 1u4t:
14. Sd hiru chfng kho6n cua citnhdn vir ngudi c6 liOn quan trong C6ng ty C6 phdn Ddu tu
Ph6t tri6n Thdnh Dqt: fuAu rd s6 laqng, ti'lQ ndm gift)
- So hflu c5 nhdn: 812.000 cp.
- Scv hiru dai diQn:
- S0 hiru cua ngudi c6 1i0n quan : Nguy6n Huy Cuong, bO d6. 7.368.000cp
16. Cdc kho6n nq d6i v6i C6ng ty:
17. Thn lao vir lgi ich kh6c nh4n dugc tir C6ng ty
18. Lqi ich 1i0n quan d6i v6i C6ng ty
-
T6i xin cam doan nhfrng loi khai tr6n lir dfrng su thuc, nOu sai t6i xin chiu tr6ch nhi6m
trudc c6ng ty vd co quan c6 thAm quy6n theo quy dinh cira ph6p fudt.l.
Hd Nam, ngd 20 thdng 05.ndm2020
Ngud'i khai(lry ud ghi rd h9 ftn)
rfu; Tha^r' 7;^
-
Anh mAu4x6cm
CQNG HOA XA ngr CHU NGHIA \rrEr NAMDQc lap - Tg do - Hpnh phric
SO YEU LY LICH :ia:
1. Hq vir t6n.' Nguy6n Mpnh Tuytin
2. Gi6i tinh: Nam
3. Ngdy sinh.' 23106 11969
4. Noi sinh: Thanh TAm, Thanh Li6m, Hir Nam.
5. Qu5c tich: ViQt Nam
6. Ncri ddng kli h0 khAu thudng trf hiQn nay: Sti 16 ng6 36 ph6 Nguy6n Qudc Hi0u, P. TrAnHung Dao, Tp Phtr Li, tinh Hi Nam7. Chring minh thu nhdn dAn s6:168444967 Noi c6p: C.a tinh Hir Nam Ngdy cdp:lll03l201,O
8. EiQn tho4i li6n hq: Di dQng :0989 328.136
9. Trinh dQ chuy6n m6n: Cu nhdn kinh t6.
10. Chri'c vu dang ndm gifr tqi C6ng ty: Thinh vi6n HDQT, ph6 t6ng giam d6c ki6m k5 to6n
truong.
1 1. Chric vu dang nim git tai cbc td chirc kh6c:12. Qu6 trinh c6ng t6c
Thdi gian (Til thdng ndm tldn thdng ndm) Don vi c6ng tic Chfc vg05t1993-0212001 C6ng ty xAy d1mg
H6ng Hd Ninh
Binh
C5n b0
021200t-r112005 Cty TNHH x6y
dyng Thdnh Dat
K0 to6n
ll12005 d6n nay Cty CP DTPT
Thdnh Dat
C5n b6
13. Hinh vi vi pham ph6p 1u4t:
14. Sd hiru chring kho6n cia cbnhdn vir ngudi c6 1i6n quan trong C6ng fy Cd phAn DAuPh6t tri6n Thdnh D4t: @Au rd s6 laqng, rj, lQ ndm giti)
- Sd hiru c5 nh6n: 812.000 cp.
- So hiru d4i diQn:
- S0 hiru cria ngudi c6 1i6n quan :
16. Chc kho6n nq di5i v6i C6ng ty:
17. Tht lao vi lqi fch kh6c nhfln dugc tu C6ng ty
-
18. Lqi ich li6n quan ddi v6i C6ng ty
TOi xin cam doan nhtng loi khai trOn ld dring su thuc, n6u sai tdi xin chiu trrich nhi6m
trudc c6ng ty vd co quan c6 thAm quy6n theo quy dinh cira ph6p lu6t"/.
Hd Nam, ngd 20 thdng 05.ndm2020
Ngud'i khai(lry
"d ghi rd he ftn)
t
T\W[' D - a)
It/*A,lU@'
-
Anh mAu4x6cm
CQNG HOA XA nQr cHU NGHIA VIEr NAMDQc l$P - Tq do - HSnh Phtic
SO YEU L.'f LICH .'IIt
1. Hq vd t6n"' Ph4m Van DiSn
2. Gi6i tinh: Nam
3. Ngdy sinh: 01/1lll91l4. Noi sinh: Thanh Tim, Thanh Li6m, Hh Nam'
5. Qu6c tich: ViQt Nam
6. Noi dang ky h0 khau thudng trir hiQn nay: T6 20,P. L0 H6ng Phong, T'p Phu Ly, tinh Ild
Nam
7. Chirng minh thu nh6n d6n s6:1681 80247 Noi c6p:C'a tinh Hir Nam' Ngay c6p:0410412013
8. DiQn thopi 1i0n hQ: Di dQng :0989 '531222
9. Trinh dQ chuY0n m6n: K! su k! thuflt
10. Chuc vu dang ndm giir t4i C6ng ty: Thdnh vi0n HEQT'
11. Chuc vg dang ndm giir tai c6c td chrlc kh6c:
12. Qu6 trinh c6ng t6c
dng ndm) Dcrn vi c6ng tic Chrlc vg
Nhd m6y Xi m[ng
Birt son
C6ng nhdn
phdng kinh doanh
c6ng ty cd PhAnd6u tu ph6t tri6n
Thinh DPt
Nhdn vi6n
C6ng ty CP DTPT
Thanh E4t
Thanh vi6n
HDQT
tt gann vi vi Pham Ph6P 1u4t:14. S6 htu chimg kho6n cua c6 nhan vd ngudi c6 li6n quan trong
c6ng ty C6 phAn Diu tu
Ph6t tritin Thdnh Dqt: fuAu rd s6laong, tit lQ ndm gift)
- Scv hfru c6 nhin: 121.000 cP'
- So hiru dli diQn:-Sohirucuangudic6li6nquan:Ph4mNgq"O6nh'anhruQt'833'800cp'
16. Cdckhoin nq d6i v6i C6ng tY:
17. Thn lao vh lgi ich kh6c nh4n dugc tir C6ng ty
-
18. Loi ich li6n quan d6i v6i C6ng ty
T6i xin cam doan nhirng loi khai trOn ld dfng su thuc, n6u sai t6i xin chiu tr6ch nhi0m
tru6c c6ng ty vlr co quan c6 thAm quy6n theo quy dinh cria ph6p luat./.
Hd Nam, ngd 20 thdng 05.ndm2020Ngud'i khai
(ky vd ghi rd he t€n)
f,lr*Voi Dh
-
Anh mAu4x6cm
CQNG HOA XA HQI CHU NGHIA VIFT NAMDQc lap - Tq do - H4nh phric
SO YEU LY LICH ia:1. He vir t6n.'NguySn Hfiu Thuy6t
2. Gi6i tinh: Nam
3. Ngdy sinh.' 1510211961
4. Noi sinh: Thanh TAm, Thanh Li6m, Hd Nam.
5. Qu5c tich: ViQt Nam
6. Noi d[ng ky h6 khAu thuirng trir hiQn nay: 5614, ng6ch l7ll28 NguySn An Ninh, Phuong
Giip B6t. quin Hohng Mai, TP He NQi.
7. Chirng minh thu nh6n dAn s6:0350610011994 Noi c6p:Cuc cis DKQL cu tni vd DL ve dan
cu, Ngdy cdp:02105 12018
8. EiQn tho4i li6n hQ: Di d6ng :0984.921.378
9. Trinh dQ chuy6n m6n: K! su xAy dung10. Chirc vu dang nim git t4i C6ng ty: Thdnh vi0n HDQT.1 1. Chuc vu dang nEm giir tai c6c t6 chfc kh6c:
12. Qu6 trinh c6ng t6c
Thdi gian (T* thdng ndm ttdn thdng ndm) Dcrn vi cdng tic Chrlc vg061t978-06/1988 QuAn chring
phdng kh6ng
kh6ng quAn
C6n b0
06/1988-10 ll99l CQng Hod Li6nBang Eric
Xuit khAu laodOng
t0lt991-2015 Lao dQng tp do
l2l20l5-d0n nay C6ng ty CP DTPT
Thdnh Dat
Thdnh vi0n
HDQT
0412018- dOn nay Cty CP DTPT viTM Thdnh E4t
Gi6m d6c
13. Hdnh vi vi phpm ph6p lupt:
14. Sd hiru chung kho6n cira c6 nhin vir ngudi c6 li6n quan trong C6ng ty C6 phAn EAu
Ph6t tri6n Thdnh Eqt: @Au rd sd luqng, tj,lQ ndm gi*)
- Sry hfr'u c6 nh6n: 121.000 cp.
-
- So hfi'u dai diqn:
- So htu cria ngudi c6 1i0n quan : Nguy6n Ngqc Thuy, em ruQt, 20.000cp.
16. C6c kho6n nq d6i v6i C6ng ty:
17. Thr) lao vh lgi ich khSc nhpn dugc tt C6ng ty18. Lqi ich li6n quan d6i v6i C6ng ty
T6i xin cam doan nhirng loi khai tr6n lir dring su thuc, n6u sai t6i xin chiu tr6ch nhi0m
tru6c c6ng ty vir co quan c6 thAm quy6n theo quy dinh ctra ph6p lu4t./.1
Hd Nam, ngd 20 thdng 05.ndm2020
Ngudi khai(ki ud ghi rd ho ftn)
Nq*ifr, l+rrrUn{t
2020-05-21T17:06:25+0700CÔNG TY CỔ PHẦN ĐẦU TƯ PHÁT TRIỂN THÀNH ĐẠTI am the author of this document
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