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1 | APPENDIX 01: LIST OF INTERNAL PERSONS AND THEIR RELATED PERSONS (INDIVIDUALS, ORGANIZATIONS) (Attached to Report No. ……..../BC-LT-HDQT dated ……...... January 2025 of Ho Chi Minh City Food Joint Stock Company) | |||||||||||||||||||||||||||||
2 | Stock Code: | FCS | ||||||||||||||||||||||||||||
3 | Company Name: | Ho Chi Minh City Food Joint Stock Company | ||||||||||||||||||||||||||||
4 | Closing Date: | 1/19/2026 | ||||||||||||||||||||||||||||
5 | ||||||||||||||||||||||||||||||
6 | N0. | Stock Code | Full name | Position | Relationships with internal person | Type of documents( ID Car/ Citizen ID Card /Passport/ Business Registration Certificate)) | NSH No. | Date of issue | Time of appoiment of internal person to become a related person | Remark | ||||||||||||||||||||
7 | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | ||||||||||||||||||||
8 | Text | Text | Text | Text | Text | Text | Text | Date (dd/mm/yyyy) | Date (dd/mm/yyyy) | Text | ||||||||||||||||||||
9 | 1 | FCS | Nguyen Tien Dung | Chairman of Board odd Director | Citizen ID Card | 040073029802 | 8/10/2021 | 6/24/2022 | Resigned on April 25, 2024 | |||||||||||||||||||||
10 | 1.1 | FCS | Nguyen Quang Ngo | Biological father | ID Card | 0182007778 | 25/02/2010 | |||||||||||||||||||||||
11 | 1.2 | FCS | Le Thi Thanh Minh | Biological mother | ID Card | 025739613 | 31/07/2013 | |||||||||||||||||||||||
12 | 1.3 | FCS | Doan Thi Van Nhung | Wife | ID Card | 046174000190 | 7/7/2017 | |||||||||||||||||||||||
13 | 1.4 | FCS | Nguyen Quang Duc | Child | Citizen ID Card | 079202019485 | 25/05/2020 | |||||||||||||||||||||||
14 | 1.5 | FCS | Nguyen Doan Bao Ngoc | Child | Baby | |||||||||||||||||||||||||
15 | 1.6 | FCS | Nguyen Thi Anh Nguyet | Sister | ID Card | 024987023 | 28/11/2008 | |||||||||||||||||||||||
16 | 1.7 | FCS | Nguyen Thi Le Hang | Sister | Citizen ID Card | 040177000889 | 20/09/2019 | |||||||||||||||||||||||
17 | 1.8 | FCS | Luu Anh Tuan | Brother-in-law | Citizen ID Card | 040077000430 | 6/5/2017 | |||||||||||||||||||||||
18 | 1.9 | FCS | Doan Van Ly | Father-in-law | ID Card | 023628248 | 11/4/2012 | |||||||||||||||||||||||
19 | 1.10 | FCS | Phan Thi Ty | Mother-in-law | ID Card | 023629499 | 11/4/2012 | |||||||||||||||||||||||
20 | 2 | FCS | Doan Quang Long | Member of Board of Directors/Chief Executive Officer/Legal representative | Citizen ID Card | 038076000196 | 24/06/2021 | 6/24/2022 | Resigned on March 31, 2024 | |||||||||||||||||||||
21 | 3 | FCS | Doan Quang Long | hairman of Board of Directors | Citizen ID Card | 038076000196 | 24/06/2021 | 4/25/2024 | Appointed | |||||||||||||||||||||
22 | 3.1 | FCS | Hoang Thi Nguyen | Biological mother | ID Card | 170005028 | 1/21/2015 | |||||||||||||||||||||||
23 | 3.2 | FCS | Dang Thanh Thuy | Wife | Citizen ID Card | 01177027345 | 4/8/2021 | |||||||||||||||||||||||
24 | 3.3 | FCS | Doan Thi Van Anh | Sister | ID Card | 171704805 | 10/30/2006 | |||||||||||||||||||||||
25 | 3.4 | FCS | Nguyen Ngoc Mai | Brother-in-law | Citizen ID Card | 038057004222 | 6/22/2018 | |||||||||||||||||||||||
26 | 3.5 | FCS | Doan Thi Thanh Tam | Sister | Citizen ID Card | 038171030877 | 9/1/2021 | |||||||||||||||||||||||
27 | 3.6 | FCS | Truong Van Minh | Brother-in-law | Citizen ID Card | 038066006429 | 8/10/2021 | |||||||||||||||||||||||
28 | 3.7 | FCS | Doan Thi Tinh | Sister | Citizen ID Card | 038173003287 | 6/14/2017 | |||||||||||||||||||||||
29 | 3.8 | FCS | Ha Trong Que | Brother-in-law | Citizen ID Card | 038072000688 | 5/26/2016 | |||||||||||||||||||||||
30 | 3.9 | FCS | Dang Van Khiet | Father-in-law | Citizen ID Card | 001043002605 | 10/15/2018 | |||||||||||||||||||||||
31 | 3.10 | FCS | Dang Thanh Thuy | Sister-in-law | ID Card | 011624197 | 2/18/2008 | |||||||||||||||||||||||
32 | 3.11 | FCS | Dang Thi Anh Thu | Sister-in-law | Citizen ID Card | 001172020149 | 11/11/2019 | |||||||||||||||||||||||
33 | 4 | FCS | Nguyen Van Linh | Member of Board of Directors/Chief Executive Officer/Legal representative | Citizen ID Card | 035088000431 | 4/25/2012 | 4/1/2024 | Appointed | |||||||||||||||||||||
34 | 4.1 | FCS | Nguyen Van Hai | Biological father | Citizen ID Card | 0350062003244 | 4/10/2021 | |||||||||||||||||||||||
35 | 4.2 | FCS | Le Thi Sen | Biological mother | Citizen ID Card | 035161007902 | 12/22/2021 | |||||||||||||||||||||||
36 | 4.3 | FCS | Nguyen Thi Yen | Sister | Citizen ID Card | 035185006707 | 4/25/2021 | |||||||||||||||||||||||
37 | 4.4 | FCS | Le Van Khai | Father-in-law | Citizen ID Card | 024056000009 | 5/4/2021 | |||||||||||||||||||||||
38 | 4.5 | FCS | Do Thi Tien | Mother-in-law | Citizen ID Card | 024158000022 | 6/3/2022 | |||||||||||||||||||||||
39 | 4.6 | FCS | Le Van Nghiem | Brother-in-law | Citizen ID Card | 024083000708 | 8/2/2022 | |||||||||||||||||||||||
40 | 4.7 | FCS | Le Thi Thuy | Sister-in-law | Citizen ID Card | 024189021844 | 7/10/2021 | |||||||||||||||||||||||
41 | 4.8 | FCS | Le Thi Thu | Wife | Citizen ID Card | 024191001904 | 4/5/2021 | |||||||||||||||||||||||
42 | 4.9 | FCS | Nguyen Tue Nhi | Child | Baby | |||||||||||||||||||||||||
43 | 5 | FCS | Ho Thi Cam Van | Member of Board of Directors | Citizen ID Card | 042184015958 | 26/12/2021 | 4/25/2024 | ||||||||||||||||||||||
44 | 5.1 | FCS | Ho Duc Triem | Biological father | Citizen ID Card | 042054008659 | 12/8/2021 | |||||||||||||||||||||||
45 | 5.2 | FCS | Nguyen Thi Hue | Biological mother | Citizen ID Card | 042158009631 | 12/8/2021 | |||||||||||||||||||||||
46 | 5.3 | FCS | Vu Van Kinh | Father-in-law | Citizen ID Card | 031049002357 | 19/04/2022 | |||||||||||||||||||||||
47 | 5.4 | FCS | Dao Thi La | Mother-in-law | Citizen ID Card | 020154000575 | 19/04/2021 | |||||||||||||||||||||||
48 | 5.5 | FCS | Vu Ngoc Duong | Husband | Citizen ID Card | 020076008118 | 21/12/2021 | |||||||||||||||||||||||
49 | 5.6 | FCS | Ho Thi Kieu Hoa | Sister | ID Card | 240605665 | 26/12/2021 | |||||||||||||||||||||||
50 | 5.7 | FCS | Ho Thi Thu Hien | Sister | Citizen ID Card | 042187000313 | 26/09/2016 | |||||||||||||||||||||||
51 | 5.8 | FCS | Ho Thi Loan | Sister | Citizen ID Card | 066190018461 | 16/08/2021 | |||||||||||||||||||||||
52 | 5.9 | FCS | Ho Thi Phuong Thao | Sister | Citizen ID Card | 066191015254 | 17/02/2023 | |||||||||||||||||||||||
53 | 5.10 | FCS | Ho Duc Thuy Linh | Sister | ID Card | 241478552 | 15/01/2011 | |||||||||||||||||||||||
54 | 5.11 | FCS | Vu Thi Phuong Nga | Sister-in-law | Citizen ID Card | 031184011465 | 3/1/2022 | |||||||||||||||||||||||
55 | 5.12 | FCS | Vu Trong Nhan | Child | Baby | |||||||||||||||||||||||||
56 | 5.13 | FCS | Vu Trong Tri | Child | Baby | |||||||||||||||||||||||||
57 | 6 | FCS | Tran Thi Xuan Mai | Member of Board of Directors/Deputy Chief Executive Officer | Citizen ID Card | 079165035688 | 22/11/2021 | 4/25/2024 | Appointed | |||||||||||||||||||||
58 | 6.1 | FCS | Tran Van Phao | Biological father | Citizen ID Card | 083040002346 | 09/08/2021 | |||||||||||||||||||||||
59 | 6.2 | FCS | Le Thi Co | Biological mother | Citizen ID Card | 083141006144 | 09/08/2021 | |||||||||||||||||||||||
60 | 6.3 | FCS | Giang Thanh Danh | Husband | Citizen ID Card | 079066005598 | 22/11/2021 | |||||||||||||||||||||||
61 | 6.4 | FCS | Giang Ngoc Quynh Nhu | Child | Identity card | 024745658 | 24/05/2007 | |||||||||||||||||||||||
62 | 6.5 | FCS | Giang Nhat Minh | Child | Citizen ID Card | 079202024064 | 22/11/2021 | |||||||||||||||||||||||
63 | 7 | Phan Thi Bich Tuyen | Member of Board of Directors/Deputy Chief Executive Officer | Citizen ID Card | 079096009539 | 1/4/2022 | 4/25/2024 | Appointed | ||||||||||||||||||||||
64 | 7.1 | FCS | Nguyen Thi Chi Lan | Mẹ ruột | Citizen ID Card | 08714500623 | 10/21/2022 | |||||||||||||||||||||||
65 | 8 | FCS | Nguyen Quang Tam | Member of Board of Directors | Citizen ID Card | 080077019186 | 7/20/2022 | 6/24/2022 | Resigned on April 25, 2024 | |||||||||||||||||||||
66 | 8.1 | FCS | Ngo Thi Thanh Chau | Wife | Citizen ID Card | 079176033047 | 12/22/2021 | |||||||||||||||||||||||
67 | 8.2 | FCS | Nguyen Quang Dung | Child | Citizen ID Card | 079204000586 | 12/22/2021 | |||||||||||||||||||||||
68 | 8.3 | FCS | Nguyen Ngoc Linh | Child | Citizen ID Card | 079306033419 | 5/10/2021 | |||||||||||||||||||||||
69 | 8.4 | FCS | Nguyen Thi Noi | Biological mother | Citizen ID Card | 080147005937 | 9/28/2021 | |||||||||||||||||||||||
70 | 8.5 | FCS | Nguyen Thuy Thach Thao | Sister | Citizen ID Card | 080181000686 | 4/26/2019 | |||||||||||||||||||||||
71 | 9 | FCS | Nguyen Thi Thu Hien | Member of Board of Directors | Citizen ID Card | 022175008654 | 8/5/2022 | 4/25/2023 | Resigned on April 25, 2024 | |||||||||||||||||||||
72 | 9.1 | FCS | Nguyen Ngoc Xuan | Biological father | Citizen ID Card | 054033000008 | 2/10/2022 | |||||||||||||||||||||||
73 | 9.2 | FCS | Dao Thi Cu | Biological mother | Citizen ID Card | 082133003268 | 5/30/2022 | |||||||||||||||||||||||
74 | 9.3 | FCS | Phan Huy Khang | Husband | Citizen ID Card | 082073005168 | 8/5/2022 | |||||||||||||||||||||||
75 | 9.4 | FCS | Phan Ngoc Que Chi | Child | Citizen ID Card | 079197032067 | 1/15/2023 | |||||||||||||||||||||||
76 | 9.5 | FCS | Phan Thiet Tuong | Child | Citizen ID Card | 079201007576 | 8/5/2022 | |||||||||||||||||||||||
77 | 9.6 | FCS | Nguyen Thi Thu Ha | Sister | Citizen ID Card | 022161004862 | 10/12/2022 | |||||||||||||||||||||||
78 | 9.7 | FCS | Nguyen Thi Hue | Sister | Citizen ID Card | 022163007653 | 8/10/2022 | |||||||||||||||||||||||
79 | 9.8 | FCS | Nguyen Thi Hong Hoa | Sister | Citizen ID Card | 022167006175 | 5/10/2021 | |||||||||||||||||||||||
80 | 9.9 | FCS | Nguyen Thanh Long | Sister | Citizen ID Card | 022069000300 | 8/3/2022 | |||||||||||||||||||||||
81 | 10 | FCS | Huynh Thi Phuong | Deputy Chief Executive Officer/Chief Accountant/Authorized person to disclose information | Citizen ID Card | 080175005082 | 7/10/2021 | 4/24/2023 | Resigned on October 01, 2024 | |||||||||||||||||||||
82 | 10.1 | FCS | Huynh Van Dien | Biological father | Citizen ID Card | 080044000387 | 4/21/2021 | |||||||||||||||||||||||
83 | 10.2 | FCS | Nguyen Thi Thinh | Biological mother | Citizen ID Card | 080150001188 | 4/21/2021 | |||||||||||||||||||||||
84 | 10.3 | FCS | Huynh Van Tan | Brother | Identity card | 300829212 | 11/22/2021 | |||||||||||||||||||||||
85 | 10.4 | FCS | Huynh Thi Kim Loan | Sister | Citizen ID Card | 080173010841 | 11/22/2021 | |||||||||||||||||||||||
86 | 10.5 | FCS | Huynh Thi Kim Anh | Sister | ID Card | 300887729 | 11/23/2009 | |||||||||||||||||||||||
87 | 10.6 | FCS | Huynh Thi Dung | Sister | ID Card | 301127770 | 11/23/2009 | |||||||||||||||||||||||
88 | 10.7 | FCS | Huynh Van Phuc | Sister | Citizen ID Card | 080081017066 | 3/24/2022 | |||||||||||||||||||||||
89 | 11 | FCS | Pham Thi Phuong Lan | Chief Accountant | Citizen ID Card | 079175017317 | 4/25/2021 | 10/1/2024 | ||||||||||||||||||||||
90 | 11.1 | FCS | Nguyen Hoang Thien | Husband | Citizen ID Card | 079075018566 | 4/25/2021 | |||||||||||||||||||||||
91 | 11.2 | FCS | Nguyen Hoang Phuong Anh | Child | Citizen ID Card | 079306018157 | 4/25/2021 | |||||||||||||||||||||||
92 | 11.3 | FCS | Nguyen Hoang Lan Anh | Child | Citizen ID Card | 079308037548 | 8/15/2022 | |||||||||||||||||||||||
93 | 12 | FCS | Ngo Thanh Giao | Chief Supervisory Board | Citizen ID Card | 080090016389 | 10/16/2022 | 6/24/2022 | ||||||||||||||||||||||
94 | 12.1 | FCS | Ngo Ngoc Hanh | Biological father | Citizen ID Card | 80062009341 | 10/2/2021 | |||||||||||||||||||||||
95 | 12.2 | FCS | Ngo Thi Ut | Biological mother | Citizen ID Card | 80164011442 | 6/17/2022 | |||||||||||||||||||||||
96 | 12.3 | FCS | Nguyen Thi Anh Tuyet | Wife | ID Card | 271533600 | 9/22/2017 | |||||||||||||||||||||||
97 | 12.4 | FCS | Ngo Ngoc So Ny | Brother | Citizen ID Card | 080097003796 | 10/2/2021 | |||||||||||||||||||||||
98 | 12.5 | FCS | Nguyen Van Su | Father-in-law | ID Card | 0270492566 | 4/2/2019 | |||||||||||||||||||||||
99 | 12.6 | FCS | Ninh Thi Mui | Mother-in-law | Citizen ID Card | 075156003851 | 6/2/2022 | |||||||||||||||||||||||
100 | 13 | FCS | Nguyen Thi Cam Nhung | Member of the Supervisory Board (Controller) | Citizen ID Card | 080185006472 | 10/25/2022 | 6/24/2022 | ||||||||||||||||||||||