{"id":8992,"date":"2019-09-18T23:22:20","date_gmt":"2019-09-18T20:22:20","guid":{"rendered":"https:\/\/super-news.info\/vi\/sai-pham-hang-loat-chung-khoan-globalmind-capital-do-ong-thai-van-chuyen-lam-chu-tich-bi-phat-nang\/"},"modified":"2019-09-18T23:22:22","modified_gmt":"2019-09-18T20:22:22","slug":"sai-pham-hang-loat-chung-khoan-globalmind-capital-do-ong-thai-van-chuyen-lam-chu-tich-bi-phat-nang","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/sai-pham-hang-loat-chung-khoan-globalmind-capital-do-ong-thai-van-chuyen-lam-chu-tich-bi-phat-nang\/","title":{"rendered":"Sai ph\u1ea1m h\u00e0ng lo\u1ea1t, Ch\u1ee9ng kho\u00e1n Globalmind Capital do \u00f4ng Th\u00e1i V\u0103n Chuy\u1ec7n l\u00e0m Ch\u1ee7 t\u1ecbch b\u1ecb ph\u1ea1t n\u1eb7ng!"},"content":{"rendered":"<p>&#13;<br \/>\n                                    \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh quy\u1ebft \u0111\u1ecbnh v\u1ec1 vi\u1ec7c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi CTCP Ch\u1ee9ng kho\u00e1n Globalmind Capital (GMC) v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi 665 tri\u1ec7u \u0111\u1ed3ng.Chi ti\u1ebft c\u00e1c \u0111i\u1ec1u kho\u1ea3n b\u1ecb ph\u1ea1t:  Th\u1ee9 nh\u1ea5t, GMC b\u1ecb ph\u1ea1t 200 tri\u1ec7u \u0111\u1ed3ng do cung c\u1ea5p d\u1ecbch v\u1ee5 ch\u1ee9ng kho\u00e1n khi ch\u01b0a \u0111\u01b0\u1ee3c \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc c\u1ea5p gi\u1ea5y ph\u00e9p, gi\u1ea5y ch\u1ee9ng nh\u1eadn ho\u1eb7c ch\u1ea5p thu\u1eadn.  Trong \u0111\u00f3, Quy\u1ebft \u0111\u1ecbnh s\u1ed1 128\/Q\u0110-UBCK ng\u00e0y 29\/11\/2011 c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc v\u1ec1 vi\u1ec7c ch\u1ea5p thu\u1eadn \u0111\u0103ng k\u00fd cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch ch\u1ee9ng kho\u00e1n tr\u1ef1c tuy\u1ebfn c\u1ee7a C\u00f4ng ty \u0111\u00e3 h\u1ebft h\u1ea1n t\u1eeb ng\u00e0y 29\/1\/2016.  Ng\u00e0y 16\/5\/2018, \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 c\u00f3 c\u00f4ng v\u0103n y\u00eau c\u1ea7u C\u00f4ng ty gi\u1ea3i tr\u00ecnh vi\u1ec7c cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch ch\u1ee9ng kho\u00e1n tr\u1ef1c tuy\u1ebfn khi ch\u01b0a \u0111\u01b0\u1ee3c \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc ch\u1ea5p thu\u1eadn.  Tuy nhi\u00ean, t\u1ea1i th\u1eddi \u0111i\u1ec3m ki\u1ec3m tra (11\/7\/2019), C\u00f4ng ty v\u1eabn nh\u1eadn l\u1ec7nh giao d\u1ecbch ch\u1ee9ng kho\u00e1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 qua \u0111i\u1ec7n tho\u1ea1i v\u00e0 ch\u01b0a \u0111\u0103ng k\u00fd cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch ch\u1ee9ng kho\u00e1n tr\u1ef1c tuy\u1ebfn v\u1edbi \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc.  Th\u1ee9 hai, GMC b\u1ecb ph\u1ea1t 85 tri\u1ec7u \u0111\u1ed3ng do thay \u0111\u1ed5i m\u1ee5c \u0111\u00edch ho\u1eb7c ph\u01b0\u01a1ng \u00e1n s\u1eed d\u1ee5ng v\u1ed1n thu \u0111\u01b0\u1ee3c t\u1eeb \u0111\u1ee3t ch\u00e0o b\u00e1n c\u1ed5 phi\u1ebfu ri\u00eang l\u1ebb nh\u01b0ng kh\u00f4ng th\u00f4ng qua \u0110H\u0110C\u0110 ho\u1eb7c kh\u00f4ng c\u00f3 \u1ee7y quy\u1ec1n c\u1ee7a \u0110H\u0110C\u0110.  C\u1ee5 th\u1ec3, trong n\u0103m 2019, C\u00f4ng ty th\u1ef1c hi\u1ec7n ch\u00e0o b\u00e1n c\u1ed5 phi\u1ebfu ri\u00eang l\u1ebb t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 t\u1eeb 55 t\u1ef7 \u0111\u1ed3ng l\u00ean 155 t\u1ef7 \u0111\u1ed3ng theo Ngh\u1ecb quy\u1ebft \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2018 s\u1ed1 1\/2018\/NQ-\u0110H\u0110C\u0110 ng\u00e0y 23\/4\/2018. Ghi nh\u1eadn, ph\u01b0\u01a1ng \u00e1n s\u1eed d\u1ee5ng v\u1ed1n l\u00e0 b\u1ed5 sung v\u1ed1n l\u01b0u \u0111\u1ed9ng cho ho\u1ea1t \u0111\u1ed9ng kinh doanh. Nghi\u1ec7p v\u1ee5 kinh doanh \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p hi\u1ec7n t\u1ea1i l\u00e0 m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n v\u00e0 t\u01b0 v\u1ea5n \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n.  Tuy nhi\u00ean, ng\u00e0y 26\/2\/2019, H\u0110QT C\u00f4ng ty \u0111\u00e3 th\u1ef1c hi\u1ec7n chuy\u1ec3n 38,5 t\u1ef7 \u0111\u1ed3ng \u0111\u1eb7t c\u1ecdc mua b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 61,1223 t\u1ef7 \u0111\u1ed3ng \u0111\u1eb7t c\u1ecdc mua c\u1ed5 ph\u1ea7n\/ch\u1ee9ng kho\u00e1n (theo Ngh\u1ecb quy\u1ebft s\u1ed1 02\/2019\/NQ-H\u0110QT ng\u00e0y 25\/02\/2019) nh\u01b0ng kh\u00f4ng th\u00f4ng qua \u0110H\u0110C\u0110).  \u0110\u1ed3ng th\u1eddi, C\u00f4ng ty bu\u1ed9c th\u00f4ng qua \u0110H\u0110C\u0110 g\u1ea7n nh\u1ea5t v\u1ec1 vi\u1ec7c thay \u0111\u1ed5i m\u1ee5c \u0111\u00edch ho\u1eb7c ph\u01b0\u01a1ng \u00e1n s\u1eed d\u1ee5ng v\u1ed1n thu \u0111\u01b0\u1ee3c t\u1eeb \u0111\u1ee3t ch\u00e0o b\u00e1n c\u1ed5 phi\u1ebfu ri\u00eang l\u1ebb theo quy \u0111\u1ecbnh.  Th\u1ee9 ba, GMC b\u1ecb ph\u1ea1t 150 tri\u1ec7u \u0111\u1ed3ng do kh\u00f4ng x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng qu\u1ea3n l\u00fd t\u00e1ch b\u1ea1ch ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng. T\u1ea1i th\u1eddi \u0111i\u1ec3m ki\u1ec3m tra, C\u00f4ng ty ch\u01b0a ho\u00e0n thi\u1ec7n vi\u1ec7c x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng qu\u1ea3n l\u00fd t\u00e1ch b\u1ea1ch ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng theo ph\u01b0\u01a1ng th\u1ee9c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp m\u1edf t\u00e0i kho\u1ea3n t\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i.  Th\u1ee9 t\u01b0, C\u00f4ng ty b\u1ecb ph\u1ea1t 85 tri\u1ec7u \u0111\u1ed3ng do kh\u00f4ng thi\u1ebft l\u1eadp h\u1ec7 th\u1ed1ng ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9.  Th\u1ee9 n\u0103m, GMC b\u1ecb x\u1eed ph\u1ea1t 60 tri\u1ec7u \u0111\u1ed3ng do c\u00f4ng b\u1ed1 th\u00f4ng tin kh\u00f4ng \u0111\u00fang th\u1eddi h\u1ea1n, kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 n\u1ed9i dung theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt c\u00e1c t\u00e0i li\u1ec7u: Bi\u00ean b\u1ea3n h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2018, Bi\u00ean b\u1ea3n ki\u1ec3m phi\u1ebfu h\u1ecdp \u0110H\u0110C\u0110 b\u1ea5t th\u01b0\u1eddng l\u1ea7n 2 n\u0103m 2018, Ngh\u1ecb quy\u1ebft H\u0110QT s\u1ed1 2\/2019\/NQ-H\u0110QT ng\u00e0y 25\/02\/2019 c\u1ee7a H\u0110QT v\u1ec1 th\u00f4ng qua c\u00e1c giao d\u1ecbch \u0111\u1eb7t c\u1ecdc, nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 giao d\u1ecbch \u0111\u1eb7t c\u1ecdc, mua c\u1ed5 ph\u1ea7n\/ch\u1ee9ng kho\u00e1n; C\u00f4ng ty kh\u00f4ng tr\u00ecnh b\u00e0y n\u1ed9i dung v\u1ec1 giao d\u1ecbch v\u1edbi ng\u01b0\u1eddi c\u00f3 li\u00ean quan trong BCTC qu\u00fd 1\/2019).  Cu\u1ed1i c\u00f9ng, GMC c\u00f2n b\u1ecb ph\u1ea1t 85 tri\u1ec7u \u0111\u1ed3ng do b\u00e1o c\u00e1o c\u00f3 n\u1ed9i dung kh\u00f4ng ch\u00ednh x\u00e1c. C\u1ee5 th\u1ec3, t\u1ea1i c\u00e1c b\u00e1o c\u00e1o t\u1ef7 l\u1ec7 an to\u00e0n t\u00e0i ch\u00ednh \u0111\u1ecbnh k\u1ef3 th\u00e1ng 12\/2018 v\u00e0 th\u00e1ng 1-6\/2019, C\u00f4ng ty b\u00e1o c\u00e1o t\u1ef7 l\u1ec7 an to\u00e0n t\u00e0i ch\u00ednh \u0111\u1ec1u tr\u00ean 180%. Tuy nhi\u00ean sau khi th\u1ef1c hi\u1ec7n t\u00ednh to\u00e1n l\u1ea1i cho th\u1ea5y t\u1ea1i b\u00e1o c\u00e1o th\u00e1ng 12\/2018 v\u00e0 th\u00e1ng 1\/2019, t\u1ef7 l\u1ec7 an to\u00e0n t\u00e0i ch\u00ednh c\u1ee7a c\u00f4ng ty &lt;180%, t\u1ea1i b\u00e1o c\u00e1o th\u00e1ng 1-6\/2019 t\u1ef7 l\u1ec7 an to\u00e0n t\u00e0i ch\u00ednh c\u1ee7a C\u00f4ng ty &lt;150%).  B\u00ean c\u1ea1nh \u0111\u00f3, C\u00f4ng ty bu\u1ed9c c\u1ea3i ch\u00ednh th\u00f4ng tin theo quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 5 \u0110i\u1ec1u 34 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 108\/2013\/N\u0110-CP.  M\u1edbi \u0111\u00e2y, U\u1ef7 ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc c\u0169ng v\u1eeba c\u00f3 quy\u1ebft \u0111\u1ecbnh \u0111\u01b0a GMC v\u00e0o di\u1ec7n ki\u1ec3m so\u00e1t, t\u1eeb ng\u00e0y 19\/8\/2019-19\/8\/2020.  \u0110\u01b0\u1ee3c bi\u1ebft, GMC ti\u1ec1n th\u00e2n l\u00e0 Ch\u1ee9ng kho\u00e1n Ho\u00e0ng Gia (\u0111\u01b0\u1ee3c \u0111\u1ed5i t\u00ean v\u00e0o cu\u1ed1i n\u0103m 2018) \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 2006, hi\u1ec7n c\u00f3 v\u1ed1n \u0111i\u1ec1u l\u1ec7 155 t\u1ef7 \u0111\u1ed3ng, tr\u1ee5 s\u1edf ch\u00ednh \u0111\u1eb7t t\u1ea1i 62 Tr\u1ea7n Huy Li\u1ec7u (Ph\u00fa Nhu\u1eadn, Tp.HCM).Do l\u00e0m \u0103n li\u00ean t\u1ee5c sa s\u00fat, cu\u1ed1i n\u0103m 2017 C\u00f4ng ty \u0111\u00e3 ph\u1ea3i t\u00e1i c\u01a1 c\u1ea5u. Trong \u0111\u00f3, 3 l\u00e3nh \u0111\u1ea1o c\u1ee7a c\u1ea5p cao ch\u00ednh th\u1ee9c chuy\u1ec3n nh\u01b0\u1ee3ng th\u00e0nh c\u00f4ng to\u00e0n b\u1ed9 89% v\u1ed1n t\u1ea1i doanh nghi\u1ec7p n\u00e0y cho 3 c\u00e1 nh\u00e2n kh\u00e1c.C\u1ee5 th\u1ec3, Ch\u1ee7 t\u1ecbch H\u0110QT V\u00f5 Duy \u0110\u1ea1o \u0111\u00e3 chuy\u1ec3n nh\u01b0\u1ee3ng 1,47 tri\u1ec7u c\u1ed5 phi\u1ebfu (26,7%) v\u00e0 2 Th\u00e0nh vi\u00ean H\u0110QT T\u1ea1 Th\u1ecb Ph\u01b0\u01a1ng Trang, Tr\u1ea7n Xu\u00e2n Huy l\u1ea7n l\u01b0\u1ee3t b\u00e1n 1,47 tri\u1ec7u c\u1ed5 phi\u1ebfu v\u00e0 1,96 tri\u1ec7u c\u1ed5 phi\u1ebfu ROSE. \u0110\u1ed1i \u1ee9ng, 3 c\u00e1 nh\u00e2n nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng g\u1ed3m b\u00e0 Ph\u1ea1m Th\u1ecb Nh\u1eadt Thanh nh\u1eadn g\u1ea7n 2 tri\u1ec7u c\u1ed5 phi\u1ebfu, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 35,6% v\u1ed1n, b\u00e0 Hu\u1ef3nh Th\u1ecb Thu Trang v\u00e0 \u00f4ng Hu\u1ef3nh \u0110\u0103ng Khoa m\u1ed7i ng\u01b0\u1eddi mua 1,47 tri\u1ec7u c\u1ed5 phi\u1ebfu (26,7%).\u0110\u1ebfn th\u00e1ng 10\/2018, C\u00f4ng ty ti\u1ebfp t\u1ee5c th\u00f4ng qua vi\u1ec7c b\u1ea7u Ch\u1ee7 t\u1ecbch v\u00e0 thay \u0111\u1ed5i ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt. \u0110\u00e1ng ch\u00fa \u00fd, \u00f4ng Th\u00e1i V\u0103n Chuy\u1ec7n \u0111\u01b0\u1ee3c b\u1ea7u gi\u1eef ch\u1ee9c Ch\u1ee7 t\u1ecbch H\u0110QT trong th\u1eddi gian c\u00f2n l\u1ea1i c\u1ee7a nhi\u1ec7m k\u1ef3 2017-2022 k\u1ec3 t\u1eeb ng\u00e0y 10\/10\/2018. \u0110\u1ed3ng th\u1eddi \u00f4ng Th\u00e1i V\u0103n Chuy\u1ec7n l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a C\u00f4ng ty thay b\u00e0 Ph\u1ea1m Th\u1ecb Nh\u1eadt Thanh.<br \/>\n<br \/>\n<!--noindex--><br \/>\n<a href=\"http:\/\/cafef.vn\/sai-pham-hang-loat-chung-khoan-globalmind-capital-do-ong-thai-van-chuyen-lam-chu-tich-bi-phat-nang-20190918125946328.chn\" rel=\"nofollow\">Source link <\/a><br \/>\n<!--\/noindex--><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#13; \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh quy\u1ebft \u0111\u1ecbnh v\u1ec1 vi\u1ec7c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi CTCP Ch\u1ee9ng kho\u00e1n Globalmind Capital (GMC) v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi 665 tri\u1ec7u \u0111\u1ed3ng.Chi ti\u1ebft c\u00e1c \u0111i\u1ec1u kho\u1ea3n b\u1ecb ph\u1ea1t: Th\u1ee9 nh\u1ea5t, GMC b\u1ecb ph\u1ea1t 200 tri\u1ec7u \u0111\u1ed3ng do cung c\u1ea5p d\u1ecbch [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":8993,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-8992","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sai ph\u1ea1m h\u00e0ng lo\u1ea1t, Ch\u1ee9ng kho\u00e1n Globalmind Capital do \u00f4ng Th\u00e1i V\u0103n Chuy\u1ec7n l\u00e0m Ch\u1ee7 t\u1ecbch b\u1ecb ph\u1ea1t n\u1eb7ng! 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