Report On Corporate Governance: (First Half of 2013)
Report On Corporate Governance: (First Half of 2013)
Report On Corporate Governance: (First Half of 2013)
Independence-Freedom-Happiness
-------------------------- -----------------
No.: 02/2013/BC-VINGROUP Hanoi, 30 July 2013
N Name of Securiti Positio ID Card/ Date of Place of Address Date of Date of Reaso
o the es n at the Business issue of ID issue of ID becoming ending n
instituti trading Compa Registrat Card/ Card/ related the state
on/ account ny (if ion Business Business persons of
individu (if any) any) Certifica Registratio Registratio related
al te n n persons
Number Certificate Certificate
0131251 06/10/2008 Public No. 31, 8/6/2013 Resign
1 Nguyen Membe 49 Security of Ngo ation
Trong r of the Hanoi Gieng, of the
Hien BoM Dong Memb
Cac er of
Street, O the
Cho Dua BoM
Ward,
Dong Da
District,
Hanoi
2 Marc Membe 8/6/2013 Electio
Villiers r of the n of
Townse BoM the
nd Memb
er of
the
BoM
3 Joseph Membe 12/7/2013 Electio
Raymon r of the n of
d BoM the
Gagnon Memb
er of
the
BoM
IV. List of transactions made by the internal shareholders and related persons (Report of the First Half
of 2013):
1. List of internal shareholders and related persons (see the attached Appendix)
2. Share transactions:
LE KHAC HIEP
APPENDIX
LIST OF INTERNAL SHAREHOLDERS AND RELATED PERSONS
(Enclosed with the Report on Corporate Governance 2013 of Vingroup Joint Stock Company)
V Le Thi Thu Thuy Vice 011653918 03/10/2011 Public P1B-K29, 3,927 0.00
Chairwoman Security of Truong Dinh
of the BoM/ Hanoi Tenement,
General Tuong Mai
Director Ward,
Hoang Mai
District,
Hanoi
1 Le Thinh Father 010812443 29/4/2005 Public P1B-K29, 0 0
Security of Truong Dinh
Hanoi Tenement,
Tuong Mai
Ward, Hoang
Mai District,
Hanoi
2 Bui Thi Tuyet Mother 011915641 16/04/1998 Public P1B-K29, 0 0
Security of Truong Dinh
Hanoi Tenement,
Tuong Mai
Ward, Hoang
Mai District,
Hanoi
3 Le Thi Thu Hang Sister 011825523 18/12/2008 Public Apartment 0 0
Security of No.6, Floor
Hanoi 4, Minh
Thanh
Building, 259
Le Van
Luong,
District 7, Ho
Chi Minh
City
4 Le Thi Thu Hien Sister N1490381 16/05/2011 France 10 rue des 0 0
Frigos,
75013, Paris,
France
5 Neil Francis Hagan Husband LT0060837 10/02/2010 Ireland P1B-K29, 0 0
Truong Dinh
Tenement,
Tuong Mai
Ward, Hoang
Mai District,
Hanoi
6 Maily Christine Daughter PT2109563 14/03/2008 Ireland P1B-K29, 0 0
Hagan Truong Dinh
Tenement,
Tuong Mai
Ward, Hoang
Mai District,
Hanoi
7 Tristan Liam Hagan Son PD1497939 01/06/2011 Ireland P1B-K29, 0 0
Truong Dinh
Tenement,
Tuong Mai
Ward, Hoang
Mai District,
Hanoi
8 Vincom Retail Joint Member of the 0105850244 11/4/2012 Department of No 7, Bang 0 0
Stock Company BoM Planning and Lang 1
Investment of Street, Viet
Hanoi Hung Ward,
Long Bien
District, Ha
Noi
VI Vu Tuyet Hang Vice 024999821 01/07/2008 Public Room 323, 10,401 0.001
Chairwoman Security of Block A,
of the BoM/ Ho Chi Building 43
Deputy Minh City Ho Van Hue
General Street, Ward
Director 9, Phu
Nhuan
District, Ho
Chi Minh
City
1 Ly Thi Tuyet Mother 010040901 21/10/2003 Public No. 01, 0 0
Security of Niche 48,
Hanoi Lane 12, Dao
Tan Road, Ba
Dinh District,
Hanoi
2 Vu Tuyet Tam Sister 010621916 22/02/2011 Public No. 01, 0 0
Security of Niche 48,
Hanoi Lane 12, Dao
Tan Road, Ba
Dinh District,
Hanoi
3 Vu Tuyet Hanh Sister 023666848 18/8/2009 Public No. 107, 0 0
Security of Road 43,
Ho Chi Minh Tam Quy
City Ward,
District 7, Ho
Chi Minh
City
4 Vu Khanh Phuong Brother 011706177 23/7/2002 Public B2 Room 57, 16,390 0.002
Security of Kim Lien
Hanoi Tenement,
Dong Da
District,
Hanoi
5 Nguyen Vu Chi Lan Daughter N/A Room 323, 0 0
Block A,
Building 43
Ho Van Hue
Street, Ward
9, Phu Nhuan
District, Ho
Chi Minh
City
6 Vincom Center B General 0312196679 21/3/2013 Department of 72 Le Thanh 0 0
Ho Chi Minh City Director Planning and Ton Street
One Member Investment of and 45A Ly
Limited Liability Ho Chi Minh Tu Trong
Company City Street, Ben
Nghe Ward,
District 1,
HCMC
VII Le Khac Hiep Vice 011432986 21/8/2001 Public No. 21, Lane 0 0
Chairman of Security of 89, Thai Ha
the Board of Hanoi Street, Dong
Management Da District,
Hanoi
1 Luong Thi Huyen Mother B4/K300, 0 0
Cong Hoa
Road, Ward
12, Tan Binh
District, Ho
Chi Minh
City
2 Le Khac Binh Brother 024370513 6/6/2005 Public 305/56/23 Le 0 0
Security of Van Sy
Ho Chi Minh Street, Ward
City 1, Tan Binh
District, Ho
Chi Minh
City
3 Le Khac Kieu Luc Sister Public 14 Dao Tan 0 0
Security of Road,
Ho Chi Minh District 5, Ho
City Chi Minh
City
4 Le Khac Kieu An Sister 020138340 11/4/1994 Public B4/K300, 0 0
Security of Cong Hoa
Ho Chi Minh Road, Ward
City 12, Tan Binh
District, Ho
Chi Minh
City
5 Nguyen Phuong Wife 011100447 20/8/2001 Public No. 21, Lane 0 0
Chi Security of 89, Thai Ha
Hanoi Street, Dong
Da District,
Hanoi
6 Le Khac Phuong Daughter 012458693 25/7/2001 Public No. 21, Lane 0 0
Hien Security of 89, Thai Ha
Hanoi Street, Dong
Da District,
Hanoi
7 Le Khac Hien Son 012973966 1/6/2007 Public No. 21, Lane 0 0
Security of 89, Thai Ha
Hanoi Street, Dong
Da District,
Hanoi
8 Dan Tri Joint Stock Member of the 0101862898 11/01/2006 Department 191 Ba Trieu 0 0
Company Board of of Planning Street, Le Dai
Management and Hanh Ward,
Investment of Hai Ba Trung
Hanoi District,
Hanoi
9 Vietnam Football Chairman of 0310423397 01/11/2010 Department 72 Le Thanh 0 0
Talents Promotion the Company of Planning Ton, Ben
Company Limited and Nghe Ward,
Investment of District 1, Ho
Ho Chi Minh Chi Minh
City City
VIII Ling Chung Yee Member of S7715738G 04/02/2010 Singapore 12 Mount 0 0
Roy the Board of Sinai Drive
Management Singapore
277073
1 Ling Sin Ai Father S0220171B 05/9/1993 Singapore 12 Mount 0 0
Sinai Drive
Singapore
277073
2 Wong Tan Tan Mother S0139767B 01/02/2000 Singapore 12 Mount 0 0
Sinai Drive
Singapore
277073
IX Mai Huong Noi Member of 011480352 03/7/2002 Public Room 207- 87,004 0.009
the Board of Security of 208, Block
Management/ Hanoi D5, Trung
Deputy Tu
General Tenement,
Director Trung Tu
Ward, Dong
Da District,
Hanoi
1 Mai Tat To Father A1157240 11/11/2004 Vietnam No. 14C, 499,598 0.05
Embassy in Lane 30 Phan
Ukraine Dinh Giot
Street,
Phuong Liet
Ward, Thanh
Xuan,
District,
Hanoi
2 Be Thi Thuan Mother N1047427 22/09/2006 Vietnam No. 14C, 151,709 0.02
Embassy in Lane 30 Phan
Ukraine Dinh Giot
Street,
Phuong Liet
Ward, Thanh
Xuan,
District,
Hanoi
3 Mai Thu Thuy Sister 011706103 28/06/2007 Public No. 18, Lane 167,446 0.02
Security of 663, La
Hanoi Thanh Road,
Thanh Cong
Ward, Hanoi
4 Nguyen Tat Thang Husband 011939196 27/06/2002 Public Room 11B & 20.926 0.002
Security of P12, Block
Hanoi D5, Trung
Tu
Tenement,
Trung Tu
Ward, Dong
Da District,
Hanoi
5 Nguyen Trong Son 013065220 26/3/2008 Public Room 11B & 0 0
Nghia Security of P12, Block
Hanoi D5, Trung
Tu
Tenement,
Trung Tu
Ward, Dong
Da District,
Hanoi
6 Nguyen Hoang Son B3163940 17/6/2009 Immigration Room 11B & 0 0
Giang Management P12, Block
Department D5, Trung
Tu
Tenement,
Trung Tu
Ward, Dong
Da District,
Hanoi
7 PFV Investment Chairwoman 0101787915 10/7/2008 Department No. 191 Ba 15,318,996 1.65
and Trading Joint of the Board of of Planning Trieu Street,
Stock Company Management and Le Dai Hanh
Investment of Ward, Hai Ba
Hanoi Trung
District,
Hanoi
8 Hanoi Southern Member of the 0102671977 06/3/2008 Department No. 458 0 0
City Development Board of of Planning Minh Khai
Joint Stock Management and Street, Vinh
Company Investment of Tuy Ward,
Hanoi Hai Ba Trung
District,
Hanoi
9 Foreign Trade Member of the 4103011929 29/11/2008 Department No. 282/6 0 0
Concrete Joint Board of of Planning Nguyen
Stock Company Management and Trong Tuyen,
Investment of Ward 10, Phu
Ho Chi Minh Nhuan
CityS District, Ho
Chi Minh
City
10 Hai Phong Land Chairwoman 0200575372 05/01/2004 Department No. 5 Le 0 0
Development and of the Member of Planning Thanh Tong
Investment One Council/Autho and Road, May
Member Company rised Investment of To Ward,
Limited Representative Hai Phong Ngo Quyen
District, Hai
Phong
11 VINGS General Chairwoman 0303900345 12/7/2005 Department 6th Floor, 114 0 0
Services Trading of Planning Mai Hac De
One Member and Street, Le Dai
Company Limited Investment of Hanh Ward,
Hanoi Hai Ba Trung
District,
Hanoi
12 Vincom Center Chairwoman 0106138488 29/3/2013 Department No 7, Bang 0 0
Long Bien One of the Member of Planning Lang 1
Member Company Council / and Street, Viet
Limited Authorised Investment of Hung Ward,
Representative Hanoi Long Bien
District, Ha
Noi