Báo cáo tình hình quản trị Công ty niêm yết 6 tháng đầu năm 2017-657.PDF

TAP DOAN DAU KHI QUOC GIA VIBT NAM LONG ROA XA HOI CHU NGRIA VItT NAM D'Oc lap - Tkr - Ranh plific TONG CONG TY CO PHAN XAY LAP DAU Mit VICT NAM Ha 1\10i, 28 thong nam 2017 Si!): 651" TXLDK-BDQT BAO CAO TiNH HiNH QUAN TRI CONG TY NIEM YET (6 thong dau dam 2017) Kinh - Uy ban Chung khoan Nha nuOc; - So Giao dich Chung khoan Ha NOi - Ten cong ty niem yet: tOng cong ty Co phan Xay lap D'au Viet Nam (PVC) - Dia chi tin sO• chinh: Tang 25, Toa nha CEO, LO HH2-1, KDT Me Tri Ha, P Me Tri, Q Nam Tit Liem, Tp Ha Ni Fax: 024.37689290 Email: info@pvc.vn - Dien thoai: 024.37689291 - Von (lieu re: 4.000.000.000.000 dtmg PVX - Ma chimg I Hog dong cila•D#i hoi ang co &mg Do tinh hinh dac thu cua Tong cong ty (trong nam 2016 ya cho den dang phai lam yiec yoi cac ca quan quan ly Nha mac, cac ca quan bao ye phap luat) nen chtra hoan viec chan bi not dung tai lieu hop Dai hoi dong co &mg thuong nien nam 2017 H MN dling quan tri (Boo cao thong/nam 2017): Th8ng tin ve vien HOi dong quin tri (HDQT): Stt Thanh vier' HDQT Chirc vu • Ong Biii Ngoc Thong Ong Nguyen Anh Minh Ong Bill Ngoc Hung Ong Nguyen Huy Ma Ba Nguyen Thi Thu Huang Chii tich Thanh vien Thanh vien ThAnh vien Thanh vien Ngay bat d.u/khong can la vien HDQT SO bu6i hop HDQT tham du Ty lc tharn du hap 8/8 6/8 8/8 7/8 8/8 100% 75% 100% 87,5% 100% 1,3", khdng du hop • Cong tic COng tac Hoat dOng Om sat dm HDQT doi yed Ban Tong {Om d6c: - H8i dong quail tri theo sat va giam sat Ban TOng giam dOc a then khai that hien cac not dung Ngbi quyet H8i dong quail tri dal de - Hoi ding quan tri tham du ya coy kien cac cuec hop giao ban cong tac dinh ky ciia Ban Tong giam doe - Hei dong quan tri theo doi va nimbAt qua trinh dieu hanh kinh doanh, thong qua cac bao cao, van ban dm Ban Tong giam doe giui bao cao HOi d8ng quart tri - HOi dong quail tri phi hop cong Ban Kiem soot to ch.& hog dong kiem tra, giam sat doi vai hog dong kinh doanh ya cong tac quan ly dm Tong cong ty Hoat dong cna cac ti6u ban thu'Oc Hed &lag quan In: Khong có ti6u ban Cac Nevi quy6t/Quy6t dish cua H'Oi difing quail tri (Bao ca.o thang/ nam 2017): Lo3i VB Ngay VB NOi dung 10/NQ-XLDK 4/1/2017 Nghi Quyet v.v Bo sung phan cap cho Tang Giam dac to chirc thvc hien Hop Tang EPC NW may Nhiet dien Thai Binh 2 16/NQ-XLDK 9/1/2017 Nghi quy& ve viec chap thuan not dung chuang trinh Dai hai 'fang ca (tong thuang nien nam 2016 cfra C8ng ty CP Dau to va thuang mai Dau Thai Binh 29/NQ-XLDK 11/1/2017 Nghi quy6t ve viec chap thuan chil tnxong Tang tong ty town tivc ti6p chi phi hang mac kho kin,kho lanh tai du an NMND Thai Binh2 cho nha than Lilama 30/NQ-XLDK 11/1/2017 60/NQ-XLDK Nghi quyect ve viec chip thuan ket qua danh gia lua 19/01/2017 chon nha than goi thau so 05 ' cung cap thep Grating nha tram barn, nha tram barn ntron lam mat ' du an NMND Thai Binh 63/NQ-XLDK Nghi quye't ve viec chap thuan giai thieu/ thong qua 20/01/2017 nhari su tham gia Hai Tong quan trl va Ban Kim soat PVC Thai Binh nhiem kST 2016-2021 66/NQ-XLDK Nghi guy& ve viec chap thuan chil truang Tang ding ty chi tra chi phi nh'im gia han hieu lac Bao lanh thvc 20/01/2017 hien Hop dang EPS that hien Hop clang EPS sa 30/HDKT/2012/PVC-SDC ky 22/05/2012 tai du an NMND Thai Binh 70/NQ-XLDK Nghi quyet ve viec phe duyet ke hoach km chon nha 20/01/2017 thau va ho sa mai thau God thau ' cung cap Binh china N2/CO2, van va cac phu kien' - du an NMND Thai Binh 83/NQ-XLDK Nghi Quyet v.v Chap thuan chil trixang dien chinh tien 25/01/2017 met se hop dang tai Du an Nha may Nhiet dien Thai Binh 10 84/NQ-XLDK 11 Nghi guy& ve viec tn.& khai nhiem vu san xuat kinh 105/NQ-XLDK 13/02/2017 doanh nam 2017 cua Tang tong ty CP Xay lap Dau Viet Nam STT Nghi guy& ve viec ba sung phan cap cho Tang giam dec to chirc that hien hap Tong EPC Nha may nhiet dien Thai Binh 25/01/2017 Nghi Quyet v.v Chap thuan chil truong dieu chinh cac mac toan dm mat se Hop clang xay lap tai Du an Nha may Nhiet dien Thai Binh 2 12 106/NQ-XLDK 13 121/NQ-XLDK Nghi guy& ve viec chip thuan ket qua lua chop nha 13/2/2017 thau ' cung cap cac be tong cot the') du ung luc 400x400 cho hang muc kho than ' du an NMND Thai Binh 17/2/2017 Nghi quy& chip thuan tong tac can b6 14 145/NQ-XLDK 1/3/2017 15 171/NQ-XLDK Nghi quy& ve viec chip thuan kien Wan cong tac can 15/3/2017 b6/ Nguai dai dien phan von cfra PVC tai cong ty CP Diu tu va thuang mai Diu Thai Binh ( PVc - Thai Binh ) 16 176/NQ-XLDK 20/3 Nghi guy& Ve viec chip thuan ice hoach tai ca cL cac khoin g6p v6n ma TCT CP Xay lip dL ( PVC) tai cac dan vi 17 184/NQ-XLDK 23/3 Nghi guy& ve viec Chip thuan Nguai dai dien phin von dm PVC tai PVC - PT thvc hien kien town mo hinh to chirc dia dan vi 18 186/NQ-XLDK 23/3 Nghi guy& ve viec chip thuin chir truang dieu chinh cac mac town ctia mot s6 Hop d6ng xay lip tai Du an NMND Thai Binh 19 196/NQ-XLDK 28/3 20 197/NQ-XLDK 28/3 21 216/NQ-XLDK 4/4/2017 Nghi Quyet ve viec thay d6i Nguai dai dien phin von dm PVC tai Cong ty CP DL tu va xay lip DL Kinh Bic 22 221/NQ-XLDK 5/4/2017 Nghi quyet ve viec thay d6i Nguai dai dien jphin von cila PVC tai C8ng ty CP Bat ng san Xay lap Diu Viet Nam 23 224/NQ-XLDK 5/4/2017 Nghi , quytt ve viec thoi lam Nguai dai dien quan 1S7 phan van, thoi lam vienliDQT kiem nhiem tai PVSD 24 228/NQ-XLDK 5/4/2017 Nghi quyet v'' viec thay d6i Nguai dai dien phin v6n cua PVc tai Cong ty CP Thiet bi not ngoai thit DL 25 239/NQ-XLDK 7/4/2017 Nghi quyet -s4 viec kien toan cong tac can b6/ Nguai dai dien phin von ciia PVC tai Cong ty CP DL Deng Do 258/NQ-XLDK Nghi guy& ve‘ viec chip thuan not dung chuang trinh 12/4/2017 Dai h6i d6ng c6 &Mg thuang then nam 2017 ciia Ong ty CP Kat ciu kim loai va lip may DK ( PVCMS) 26 Nghi qpyet ye viec chip than de Nguai dai dien phin von bieu quyet thong qua viec thay doi vien H6i ding quail tri C8ng ty CP Xay lip Diu Ha N6i a Nghi guy& ve viec chip thuan chu trucmg cho thue lai dien tich van phong tai tang 14, Toa nha CEO throng Pham Hung, Tir Liem, Ha N6i Nghi quyet v6 viec chap thuan thoi gift chirc Pho Chanh Van ph6ng T6ng cong ty 5N( AY 27 259/NQ-XLDK 12/4/2017 28 269/NQ-XLDK 13/4/2017 29 270/NQ-XLDK 13/4/2017 30 272/NQ-XLDK 13/4/2017 31 276/NQ-XLDK 14/4/2017 Nghi quy6t v6 viec not dung chuang trinh Dal h6i dong c6 dong thuang nien 2017 oh Cong ty CP Xay lap Duang Ong Be china Dau ( PVC- PT) 32 282/NQ-XLDK 17/4/2017 Nghi quy8t v8 viec thay d6i Nguai dai di'8n phan von cua PVC tai Ring cong ty CP Xay lap DL Ngh8 An- C6ng ty CP ( PVNC) 33 288/NQ-XLDK 17/4/2017 Nghi quy8t v/v Chap thuan gioi thieu/thong qua nhan su tham gia H6i dong quart tri va Ban ki8m soar PVNC nhi8rn ky 2017-2022 34 298/NQ-XLDK 19/4/2017 35 300/NQ-XLDK 19/4/2017 36 319/NQ-XLDK 20/4/2017 Nghi quy6t 14 viec nen dung chuang trinh DHDCD thuang nien 2017 cua C6ng ty CP DL Dong DO ( PVC - Dong DO) 37 324/NQ-XLDK 20/4/2017 Nghi Quy8t v8 viec chap thuan chti truang cho thue lai din tich van phong tai tang 6, Toa nha PGS, 11 Nguyin Gia Thik, Q3, TP, HCM 38 325/NQ-XLDK 21/4/2017 Nghi quy8t v8 viec chap thuan thay de3ii Nguai dai dik plan von cua PVC va gioi thik nhan su tham gia HDQT PVC - ID Nghi Quy8t v.v Chi tra18 phi tnxdc ba chuyk nhuomg nha dat cho 86 can nha lien k'8 - Du an Vietubes Nghi quy6t vt v* chap thuan cong tac van b6 Ong Bui San Tnrang Nghi qnyk ve viec chap thuan a nguai dai din phan von bieu quytt thong qua viec thay doi vi'en H6i d6ng quan tri PVC-MS Nghi guy& ve viec chap thuan de Nguot dai then phan von dm PVC tai PVC-TH bitu quyet thong qua viec thay d6i nhan su vi8n Ban Ki8m soat Cong ty Nghi quy& v8 viec chap thuan n6i dung chuang trinh DHDCD thuang Men 2017 cua Cong ty CP Phat trim thi DL ( PVC- Mekong) Nghi quy6't ve viec chap thuan ding the can b6 tai cong ty me - T6ng o5ng ty 39 336/NQ-XLDK 21/4/2017 Nghi quy8t v8 viec chap thuan phuang, an trim khai g6i thau so ' cung cap vat to duang Ong thai tro xi PVC - PT la ben mai thau theo cac dik khoan tai Hop dong s6 51/1-B3KT/PVC/PVC-PT-MIEVIETTRONICS/AHS krY 01/6/2015 40 337/NQ-XLDK 21/4/2017 Nghi quytt v8 viec thay d6i Ngudi dai di8n OIL von cua PVc tai Cong ty CP Bat dOng san Dau (petrowaco) 41 343/NQ-XLDK 24/4/2017 Nghi quy6t v6 viec dik chinh ty 18 phan von gap cua pvc giao cho Ngtrai dai din OIL von PVC tai PVC tai PVC Duyen Hai Nghi guy& ve viec chap thuan thay d6i nhan su vien HDQT, BKS C6ng ty CP Xay lap Dubng ang Be chlra Dan 42 346/NQ-XLDK 24/4/2017 43 348/NQ-XLDK 24/4/2017 44 354/NQ-XLDK Nghi quyet ve viec chap thuan not dung chuong trinh 24/4/2017 DM hai Hong ca Hong thubng nien 2017 dm Cong ty CP Dan tu va TM Dau Thai Binh (PVC- Thai Binh) 45 355/NQ-XLDK 24/4/2017 Nghi guy& ve viec not dung chtrang trinh Dal hai Tong ca dung thuang nien 2017 cOa C6ng ty CP Xay dung ding nghiap Dan dung Dau 46 358/NQ-XLDK 24/4/2017 Nghi quyat ve viec giao va phan ba lai tST, le phan v6n gop cila PVC cho Ngtrai dai dien phan von PVC tai PVC -MT 365/NQ-XLDK Nghi guy& ve viec giao, phan ba lai ty le phan v6n gop cila PVC cho Ngtrei dai dien Phan van tai PVC 25/4/2017 Wong DO va chip thuan giai tliau/ th8ng qua nhan su tham gia HDQT, Ban Kiem soat PVC- Wong Do nhiem ky 2017-2020 47 48 49 50 51 52 Nghi guy& ve viec kien toan cong tac can be) / Ngubi dai dien phan von cua PVC tai Cong ty CP Xay dung C8ng nghiap va Dan Dung Dau ( PVC - IC) 377/NQ-XLDK Nghi quyet v6 viec chip thuan Ong Nguyen Thanh 26/4/2017 Nam th8i gift chirc Ph6 Truong Ban Kinh to - Thuang mai 381/NQ-XLDK Nghi quytt v' viec chap thuan mat so nai dung chinh dia Phu luc ba sung so 04 Hop dang so 27/4/2017 33/2014/I-IDKT/PVC-LDNT ve viec mua sam, thi cong xay dung va lap dat He tilting cap ntrac ngot - du an NMND Thai Binh 382/NQ-XLDK Nghi guy& v/v chap thuan mat so not dung chinh oh Phu luc b6 sung so 01 HD so 05/2014 ve viec cung cap 27/4/2017 vat tu thiat bi, van chuyen den cong tnrang„ he thong dien thuac He th6ng cap nuOc ngot - du an NMND Thai Binh 383/NQ-XLDK Nghi quy& va viec chap thuan mat so not dung chinh 27/4/2017 dm Phu luc b6 sung so 02 Hop Ching so 33/2016/HDLT/PVC/PVSD kY 23/6/2016 tai du an NMND Thai Binh 399/NQ-XLDK Nghi guy& va viec chap thuan mat s6 not dung chinh dm Phu luc b6 sung so 04 Hop d6ng so 45/HDKT/PVC/PVC-PT/CWS va viec cung cap vat tu, gia cong ch6 tao va lap dat DuCing 6ng cap va thai mac lam mat - du an NMND Thai Binh 5/5/2017 U 53 418/NQ-XLDK 10/5/2017 54 436/NQ-XLDK 12/5/2017 Nghi Quyet v.v Chap thuan giai thieu/thong qua nhan sv tham gia H6i d6ng quan tri va Ban Kiem soat PVCIDICO nhiem k372017 - 2022 Nghi quyet ve viec chap thuan be) nhiem lai Ong Trinh Xuan Tuan Anh 55 445/NQ-XLDK 15/5/2017 Nghi quy& ve viec chap thuan Kt hoach thud hien viec 'Mua sam, gia ding the tao, lip dat cac hang muc lai PVC-PT thuc hien theo Nghi quyet so 1082/NQXLDK 19/12/2016' tai Du an NMND Thai Binh 56 447/NQ-XLDK 16/5/2017 Nghi quyet ve viec chap thuan not dung chuang trinh DE h6i deng ce dong thueng Dien 2017 cila ding ty CP Dau to tang va Do thi Dau ( Petroland) 57 449/NQ-XLDK 17/5/2017 58 450/NQ-XLDK 17/5/2017 59 454/NQ-XLDK 60 458/NQ-XLDK 61 478/NQ-XLDK 62 484/NQ-XLDK n n6i dung chinh oh Phv Nghi Quyet v.v Chap thuan 17/5/2017 14c bo sung s6 03 Hap d6ng EPS s6 30/HDKT/2012/PVC-SDC Icr 22/5/2012 Nghi quyet v/v chap thuan not dung chinh cila Phu lve b8 sung so 02 Hop d6ng so 11/BDKT/PVC/POTS18/5/2017 ENTEC-PECC5/SW v/v thiet ke chi tiet, cung cap, lap dat, chay thfr, xin gi'ay phep, dao tao van hanh he thong san phan phei du an NMND Thai Binh 24/5/2017 Nghi quyet dieu chinh giam pham vi cong viec Gila PVC - IC tai hqp ding XD 02/2016/SH1-PVC-PVC.IC -Dv an NMND Song Hau 25/5/2017 Nghi (illy& chap thuan cho Nguai dai dien phan von dm T8ng cong ty tai PVC Duyen HE bieu quyet thong qua ke hoach San xuat kinh doanh nam 2017 ciia don vi Nghi guy& v/v chap thuan Ke hoach thixc hien cong viec 'Thi cong xay dung hang muc ductbank/ muong cap ngam nha may va tit nha dieu khien trung tam tram barn nuac lam mat: dm Chi nhanh phia Bac' tai Du an NMND Thai Binh 63 487/NQ-XLDK 25/5/2017 64 498/NQ-XLDK 29/5/2017 65 520/NQ-XLDK 7/6/2017 66 526/NQ-XLDK Nghi guy& ve viec dieu chinh giam pham vi ding viec hang muc BE thai xi thuc Hap ding C15/SH1-LLMPVC tai du an NMND Song Ha:u Nghi guy& ve viec chap thuan th6i gill chi:1'c Pho tnrang Ban k'S't thuat An toan Tong ding ty 8/6/2017 Nghi quy& ye viec chip thuan nha th'au lap thiet ke ban ye thi cong Kho chira chat thai nguy hai - du an Nha may Nhiet dien Thai Binh Nghi 'guy& ve viec chap thuan cong tat can b6 Ban KST' thuat an toan Tong cong ty Nghi quy& ve viec Ban hanh ' Chuang trinh hanh ging cila T6ng cong ty CP Xay lap Dau Viet Nam ye thud hanh tiet kiem thong lang phi giai doan 20162020' 67 529/NQ-XLDK 68 544/NQ-XLDK Nghi quytt vt viec xir 1Y tai san dam bao cua PVC H_N dang tht chap tai Ngan hang TMCP QuOc to Vitt Nam ( VIB) 21/6/2017 Nghi quytt ve viec chAm dirt Hop d'Ong cung cap dich vu bao vt ding trixOng du an NMND Thai Binh 9/6/2017 A 69 553/NQ-XLDK 23/6/2017 70 564/NQ-XLDK 27/6/2017 71 579/NQ-XLDK Nghi quyet ve viec kitn toan Nguoi dai ditn phan von va gioi thitu/ Thong qua nhan six tham gia H6i dong quan tri, Ban kitm soat Petroland nhitm kY 2017-2021 Nghi quytt v6' viec ditu chinh TOng mire dau to (1an 3) eila Du an phan Xay dung 166i Chung cu cao cap thu6c du an PetroVietnam Landmark 30/6/2017 Nghi quytt va viec chap thuan then gift chirc Ph6 Giam Mc Ban diOu hanh cat du an ciia PVC tai Phia Nam III Ban kiem soat (Bao cao thing/nam 2017): Thong tin v'e vien Ban Kiem soat (BKS): Ngay bat dau/khling la vigil BKS So buoi hop BKS tham du T,,, la 'Y '' tham du hop Stt Thank vigil BKS Chirc vu ' Ong Nguygn Van Lai BA Trail Thi Trang Ong }lira Xuan Nam BA Trau Thi Phuoug Thay Tnrang Ban Thanh vien Thanh vien Thanh vien 03/03 03/03 03/03 100% 100% 100% 03/03 100% BA Nguygn Le Thny Thanh vigil 01/03 33,33% 14 — i mong tham du hop rl Nghi Ng.the dO that sail Hog &Ong giam sat cia BKS Mi voi HDQT, Ban Giam dc dieu hanh va c6 dong: 2.1 Ket qua giam sat doci vai hoat &Ong dm fled d6ng quail tri: - HOi dting quan tri PVC da trien khai thgc hien nghiem tut cat Nghi guy& Dai hOi d6ng c6 dong nam 2016 HDQT da ban hanh cat nghi quy6t, quyet dinh lien quan den hoat dong san xuat kinh doanh, dau to xay dung, cong tic tai cau frac va to chiTc nhan sty theo ding quy dinh tai dieu dm PVC, quy dinh cua Phap ludt - HDQT da thgc hien tot vai tro chi dao, giam sat va ho tro• Ban T6ng giam dific dieu hanh tot hog dOng san xuat kinh doanh va da hoan vuert mire cat chi tieu san xuat kinh doanh duoc DHDCD phe duyet - HDQT thirc hien nghiem tic viec tai au trac, sap x6p lai hoat dOng san xuat kinh doanh dm PVC, 'long then khong ngung tim kiem ca hOi dau to moi nham on dinh va phat trien cho PVC 2.2 Ket qua giam sat the hoat &Ong cila Ban T6ng &km d6c: - Ban Tong giim doe ,da trien khai flaw hien cat nglij quyet, quyet dinh cud HDQT kip thin, dong then khac phut nhiing kho khan, ton tai va c6 cat bien phap dieu hanh can thiet de hoan thank ke hoach sail xuat kinh doanh thang d'Au narn 2017 - Ban tang giam dac that that phan ding nhiem vu ro rang, Cu the cho -ding Tang chi phn trach theo -ding lmh vac Thuang xuyen to chirc hop giao ban, soat danh gia k6t qua then timg giai doan, timg du an, timg hang mac du an ten cong throng Trong qua trinh trien khai that hien, \raj tUng tinh huong va nhiem vu phat sinh tai du an, anti we, tai cac cong ty chi phoi, Ban Tong giam doe deu có six ban bac, thong nhat la phan cong xir lk kip thai, dam bao dat hien qua mat each cao nhat - Ban Tang Om dac lam viec throng xuyen vii cac don vi true thuac dt kip thai chart chink cac hoat 'Tang san xuat kinh doanh theo &mg dinh huong chung, giai quyet kip then cac kho khan vuOng mac qua trinh hog dong SXKD va dau to cua timg don - Hang thing, hang quy Ban Tang giam dac that hien soat cac nhiem vu da giao, chi dao cac Ban chuyen mon/ Ban dieu hanh du an/Chi nhanh that hien cac giai phap nham dam bao hoan cac chi tieu nhiem vu thing dau nam 2017 2.3 Doi vii co dong: - Doi vai ca Tong lon nhat la Tap doen Dan Viet Nam, Ban Kiem soat du có bao cao dinh kk hang quy/nam va bao cao Tat xuat Tap Doan yeu cau BKS da giri &mg theo nai dung va thai han quy dinh Doi vai cac co (tong khac, Ban kiem soat có bao cao Binh kk nam to chiTc rig hai co &Mg thuang nien hoac bao cao dat xuat khac co 'long yeu cau theo dimg quy dinh cua Phap luat HDQT, Ban Giant dac , Su phoi hop hoat dong gifra BKS den vai hoat 'Tang dieu hanh va cac can ba quail ly khac: - Ban kiem soat dal ph& hop chat the vii Hai dong quart tri, Ban Tang giam dac viec that hien chirc Jiang nhiem vu duac giao, phoi hop hoat dong kiem tra, giAm sat theo quy dinh - Hai dong quan tri va Ban Tang giam dac da hop tic va tao dieu kien thuan loi de Ban Kiem soat that hien nhiem vu cita minh, nhu viec cung cap cac thong tin tai lieu, cir cac can ba phai hop lam viec voi Ban kiem soat có yeu cau, Hai dong pan tri va Ban Tang Giam Doc da tao dieu kien cho Ban Kiem soat tham gia cac cuac hop cM Hai (long quart tri, cac cuac hop cila Tong cong ty - Ban kiem soat da thong bao cho Hai d6ng quail tri, Ban Tang giam dac ye ke hoach kiem tra, kiem soat nam, phoi hop vai de Ban chirc nang dm Tong cong ty viec kiem tra, kiem soat hoat dong cua cac don vi vien va bao cao ket qua cho HDQT duac biet - Dinh lck hang quy Ban kiem soat lap bao cao kiem tra giam sat quy, nam girl Tap doer' Dau Viet Nam Tong died gir' i tai Hai &Mg quan tri va Ban Tong giam doe PVC IV Dao tao sr" quail tri cong ty: Cac 'thee dap tao ve quan tri cong ty ma cac vien HDQT, vien BKS, Tong Giam d'oc dieu hanh, cac can ba quart ly khac va Thu ky cong ty da tham gia theo quy dinh ye gnarl tri cong ty: - Tham gia cac khoa dao tao Cong ty Mc - Tap doen Dau Viet Nam - to chirc ve quail tri cong ty V Danh sa.ch ve ngtroi lien quan cua cong ty niem yet theo quy dinh tai khan 34 Dieu Lu;fit Chfrng khofin (Bao cao thing/ nam 2017) va giao Bich cua nguiri c6 lien quan ciaa cong ty yeti chinh Cong ty: Danh sath ve nguai có lien quan cua cong ty: STT Ten to chat/ca nhan I Dili Ng9c Thing a:1i Ngoc Minh Le Thi !oh Biii Ngoc Dung Bui Wing Lan Bui Kim Dung Biii Htng Van Nguyen Thi Thu lAng Bill Ngoc Hieu Biii Ngoc Trung II Nguyin Huy Rea Nguygn Thi Nhi Nguygn Thi Nhat Nguyen Huy Ha Him Thi Thao Nguyen Thu Phucmg Nguygn Thanh Binh Nguyen Thi Thu Huirng Nguygn Quang VII Thi Doan Trin Hoai Nam Tram Minh Quan Tren Thi Khanh Linh Nguygn Thi Thu Trang Nguyen va Minh DI IV Nguyen Anh Minh Nguygn Van Nghiep Nguyen Thi Dinh Nguygn Anh Tuan Le Thi Bich Viet Nguygn Minh Phuang T Thai diem Thai diem khong Chfic vu tai bat dau la la nguai cong ty (neu co) nguai co có lien lien quan quan Chia tich BDQT Ly 'z Thanh vien HDQT Thanh vien HDQT Thanh vien HDQT "dem Tong giam doc CI Nguyen Minh Khanh V Bui Nggc Hung Bin Da'c Truyen Nguyen Thi Tuyet Loan Bui Thi Thanh Huyen Bui Ngoc Huy Biii D.a.c Hoang Duang Thi Thily Duang Bui Ducng Hoang Minh Bui Minh Anh VI Tan Qu6c Moan Tran QuST Don Phan Thi Thanh Tran Qu6c Toan Tran Thi Tuyet Tran Thi Mai Trail Thi Hoa Nguyen Thi Anh Trail Nguyen Hue Linh Tran Nguyen Ngoc Minh VII Nguygn Van Bong Ph6 tang giam d6c Pho Tang giam Mc Nguyen Thi Hanh Nguyen Thi Phnc Le Thi Hai Yen Nguyen Thi Hoai Thu Nguyen M9 Linh VIII NguyZn Duyen Hai Thanh vien HDQT Pho Tong giam d6c Nguyen Thi Doan Nguyen Hai 14 Nguyen Hai Ly Tran Kim Oanh Nguyen Huy Lan Nguyen Thi Thny Duang IX Nguygn Trung Tri Pham Tin Thu Nguyen Trung Nhan Le Tran Phugng Dao Nguyen Le Thien )'( Ph6 Tong giam d6c 10 Nguygn Trung Hung X Bid Tien Thinh Bid Tien La Trinh Thi Quy Biti Quang Nam Bui Thi Van Hai Bui Minh Ilea Le Thi Thoa Bui Thi Hing Van Bui Le Thu Ha Bui Le Kigu Anh XI Nguyen Mph Tien Nguygn Tien Thing Hoang Thi Nhat Le Thi Thu Hian Nguygn Tian Manh Nguygn Le Hoai Thuang Nguygn Le Hign Thu Nguygn Thi Ngoc Nguygn TiL Khang Nguygn Thi Tha Nguyen Van Lai Nguygn Van Ruing Nguygn Ngoc San Nguygn Thi Huang Nguygn Van Yen Nguygn Van Philo Nguygn Kim Due Nguygn Ngoc Thily Nguygn Tian Hung XII XIII TrAn Thi Trang Pito Tong giam doe Pho Tong Om dec A Truing BKS Thanh yien BKS TrAn Minh Hien Trail Thi Thily Tran Tilt Chi Tran Van Hau Nguygn Ngoc Lan Nguygn Gia Minh Nguygn Nhat Minh XIV Htia wan Nam Thanh yien BKS 11 XV Hira Kong Luan Hira Thi Huang Hira Thi Lich Him Van Sang Him Xuan Sinh Hoang Do Thanh }Kra Anh Quan Him Hoang Bao Ngan Tan Thi Phuong Thtiy Tram Dinh Tien Dinh Thi My Tran Thi Phtrang Lien Phuong Van Chi Phuong Thiry QuSTnh Phuong Q4nh Chi XVI Nguygn Thu), 10 Thanh vien BKS Thanh vien BKS Nguygn Dung Nguyen Thi Tiep Nguyen Thi Lien Nguyen Van Hung Nguyen Manh V5r Nguygn Thi Thoa Nguygn Van Thao Nguyen Hoai Thu Nguyen Thi Minh Anh Nguy& Minh Khanh XVII Lu'u Dfre lining Lau Dire Qu'e Nguyen Thi Bich Nhat Ke toin twang Nguyen Hoang Le Na Luu Ha Anh Ltru Dire Anh Lau Thi Khanh Giang Luu Thi Lan Phuang Liru Dire Dung XIII Cao Van Thing Nguoi ding b8 th8ng tin Trinh Thi Hoang Hanh Cao Kien Quec 12 29/3/2017 that' d6i ngued cong 1)8 Cao Ki6n Huy Cao Van Binh Tan Thi Cam XIX Ngo TM Thu Huai Nguai ding 138 thong tin thay d6i ngueyi cong bo 29/3/2017 Vu Thi Dung Nguygn Khanh Vy Nguygn HOng Anh Ngo Thi Hue Ng8 Qu8c Truarng Ghi chit: SO Gay NSH*: SO CMND/HO chi 6! (clOi v61 cot nhein) hoac SO GCN clang, ky doanh nghlep, Gia'y phep hogt gong hoac giciy tophetp twang during (doi voi to chirc)/NSH , Giao dich gift cong ty voi nguoi có lien quan cua ding ty; hoac gifra cong ty voi co &Ong lbn, nguoi not bO, nguoi có lien quan cM ngireei not STT Ten toMoi quan he chirc/ca nhan ' lien quan vai deg ty S6 Gay NSH*, neay cap, not cap NSH Dia chi "sa chink/ Dia chi lien he SO Nfhi quyet/ QuYet dinh cua Thai diem DHDCD/ giao dich voiHDr.,T cong ty se luting, ty 1° "Ani co , thong qua (neu co, lieu to ban hanh) gill phieu sau giao dich Ghi chi' Ghi chit: SO Giciy NSH*: So CMND/H6 chi& (dOi vai ca nhein) hoac SO GCN clang ky doanh nghrep, Gicly phep hogt Ong hoac giciy ter phcip ly twong &rang (dot voi to chirc Giao dich girth nguoi not 1:10 cong ty them y6t, ngued ,co lien quan N voi cong ty con, cong ty cong ty them yet nom quyen kiem soot Stt Ngued that hien giao dich Quan he voi of 14i 1)(" SO Cline vu CMND/H6 tai• , ng ly CTNY • chie h cap, not cap Dia chi Ten cong ty con, cong ty Thol CTNY diem nom quyen giao dich ldem soot nguoi not SO hmng, ty re nom giti ucoGhi cha phieu sau giao dich Giao dich gift cong ty voi cac d6i tugng khac 4.1 Giao dich gifth TOngs cong ty voi cong ty ma vien HDQT, vien Ban Kiem soot,T8ng Giam doc,dien hanh da va dang vien sang lap hoac vien HDQT, Tong Giam doe dieu hank thei gian ba (03) nom tro lai day (tinh tai thoi di8m lap boo coo) 13 K 4.2 Giao dich Oita Tong cong ty voi cong ty ma ngtroi có lien quan cua vien HDQT, vien Ban Kiem soat, T6ng Giam doc dieu hanh la vien HDQT, Tong Giam oleic dieu hank 4.3 Cac giao dich khan cna cong ty (n"eu co) c6 the mang lai loi ich vat chat hoac phi vat chat doi v6ri vien HDQT, vien Ban Kiem soat, T8ng Giam doe dieu hank VI Giao Bich co phiL cua nguiri not bi) va ngwiri lien quan ciia nguiri not bo (Bao cao thing/ nam 2017) Danh sach ngueri not bo5 va ngirei c6 lien quan cua ngued not b8 co • Stt Ho ten 1.1 1.2 1.3 1.4 1.5 1.6 1.7 1.8 1.9 BM Ng9c Thing Biii Ngoc Minh Le Thi ich Bin Ngoc DiIng Bui Wing Lan Biii Kim Dung Biii H6ng Van Nguygn Thi Thu Wing Bui Ngoc Hieu Bin Ngoc Trung 2.1 2.2 2.3 2.4 2.5 2.6 Nguygn Huy Hon 3.7 Nguygn Anh Minh 4.1 Nguign Van Nghiep 3.1 3.2 3.3 3.4 3.5 3.6 Chit tich HDQT Thanh vien HDQT Nguygn Thi Nhi Nguygn Thi Nhat Nguygn Huy Ha Hint Thi Thao Nguyen Thu Phuang Nguyen Thanh Binh Nguygn Thi Thu Huirng Nguygn Quang Vii Thi Doan Tran Hoai Nam Tran Minh Quan Tran Thi Khanh Linh Nguygn Thi Thu Trang Nguygn Vu Minh Chirc vu tai cong ty (neu co) Thanh vien HDQT Thanh vien HDQT kiem Ring giam doe 14 S6 phieu sa him cu6i IcST 0 0 0 0 0 hau o phie'su cue5i c KY 460 - 0 0 0 0 0 0 500 - 0 0 0 0 0 0 0 0 0 Ty le" sa A 0 0 0 0 0 Ghi chi' 4.2 4.3 4.4 4.5 4.6 Nguygn Thi Dinh Nguyn Anh TuAn Le Thi Bich Viet Nguygn Minh Phucmg Nguyen Minh Khanh Bid Ngoc Hung 5.1 Biii flac Tuyen Nguygn Thi Tuytt Loan Bin Thi Thanh Huyen Bin Ngoc Huy Bin D&G Hoing Throng Thi Thuy Duang Mi Duang Hoang Minh Bid Minh Anh 5.2 5.3 5.4 5.5 5.6 5.7 5.8 Tan Quac Han 6.1 6.2 6.3 6.4 6.5 6.6 6.7 Tran QuY Don Phan Thi Thanh Trin Quac Toan Trin Thi Tuyet TeAn Thi Mai Trin Thi Hoa Nguygn Thi Anh TrAn Nguygn Hue Linh Team Nguygn Ngoc Minh 6.8 6.9 7.1 7.2 7.3 7.4 7.5 7.6 8.1 8.2 8.3 8.4 Nguygn Van Diing Thanh vien BDQT PhO Tang giam doe Ph6 Tang giam d6c Hoing Thi Thuy Nguign Thi Hanh Nguygn Thi Philo Le Thi Hai Y6n Nguign Thi Hoai Thu Nguygn My Linh Nguygn Duyen Hai 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PhO Tang giam dac Nguygn Thi Doan Nguygn Hai Ly Nguygn Hai Ly Tean Kim Oanh 0 0 15 0 0 8.5 8.6 Nguyen Huy Lan Nguyen Thi Thity Duang Nguyen Trung Tri 9.1 9.2 9.3 9.4 9.5 Pham Thi Thu Nguygn Trung Nhan Le Tran Phtrang Dao Nguyen Le Thien Nguyen Trung Hung 10 Biii Tien Thanh 10.1 10.2 10.3 10.4 10.5 10.6 10.7 10.8 Bui Tien Lir Trinh Thi QuY Bui Quang Nam Rai Van Hai Bui Minh Ma Le Thi Thoa BUi Le Thu Ha Bui Le Kiel' Anh 11 Nguyen Manh Tien 11.1 11.2 11.3 11.4 Nguyen Tien Thing Hoang Thi Nhat Le Thi Thu Hien Nguyen Tien Math Nguyen Le Hoai Thuang Nguygn Le Hien Thu Nguygn Thi Ngoc Nguyen Tien Khang Nguygn Thi Tha Nguyen Van Lai Nguyen Van Ruang Nguygn Ngoc San Nguygn Thi Huong Nguyen Van Yen Nguyen Van Phitc Nguyen Kim Dire Nguygn Thi Ngoc Nguygn Ngoc Thily Nguyen Tien Hung Trill Thi Trang Tran Minh Hien 11.5 11.6 11.7 11.8 11.9 12 12.1 12.2 12.3 12.4 12.5 12.6 12.7 12.8 12.9 13 13.1 Pho T6ng giam dOc 0 0 0 0 0 Pho Ttmg giam26,266 dOc 0 0 0 0 Ph6 TOng giam d6c 0 0 Tnrang BKS Thanh vien BKS 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13.2 13.3 13.4 13.5 13.6 14 14.1 14.2 14.3 14.4 14.5 14.6 14.7 14.8 15 15.1 15.2 15.3 15.4 15.5 15.6 16 16.1 16.2 16.3 16.4 16.5 16.6 16.7 16.8 16.9 17 17.1 17.2 17.3 17.4 17.5 17.6 17.7 18 Tran Thi Thay Tran Thi Chi Trail Van Hall Nguyen Ngoc Lan Nguyen Gia Minh Hera Xuan Nam Hira Kong Luan }Ida Thi Huang Him Thi Lich Hira Van Sang Rua Xu'an Sinh Hoang D6 Thanh }lira Anh Quan HUaHoang Bao Ngan Tran Thi Phircrng Thuy Tran Dinh Tien Dinh Thi My 'Fran Thi Phuang Lien Phuang Van Chi Phuang Thdy Quynh Phuang Quynh Chi Nguygn 14 Thtly Nguyen Dung Nguyen Thi Tien Nguyen Thi Lien Nguygn Van Hiing Nguyen Manh VST" Nguygn Thi Thoa Nguyen Van Thao Nguyen Hoai Thu Nguyen Thi Minh Anh Luu H&c Hoang Luu Due Qua' Nguyen Thi Bich Nhat Nguyen Hoang Le Na Luu Ha Anh Luu Thi Khanh Giang Lau Thi Lan Phuang Luu Dim Dung Cao Van Thing Thanh vien BKS Thanh vien BKS K6 toan throng Nguari cong b6 thong tin 17 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 18" 18.2 18.3 18.4 18.5 Trinh Thi Hoano' Hanh Cao Kin Qu6c Cao KiOn Huy Cao Van Binh Tran Thi Cam 19 NO Thi Thu Huai 19.1 19.2 19.3 19.4 19.5 Vii Thi Dung Nguygn Khanh Vy Nguygn H6ng Anh Ngo Thi Hue Ngo Qu6c Tnrang 2.‘ Giao dich niem yet Stt Nguai that hi'en giao clich Nguai cong b6 thong tin nguoi Quan he vai ngtroi nen.b6 va ngu6i c6 0 0 0 A 0 28.800 0 0 0 0 0 quan SO c6 phi& sij him du kk S6 c6 phieu v6i phieu SO c6 phi6u sa him cu6i kk SO co TS? le phieu TS, le 1.,y tang, giani (mua, ban, chuyen d6i, thuang ) Cac van de can lull y khac: Khong co Nei nhOn:111- TM HO! DONG QUAN TRI TICH - Nhu iren; - HDQT, BKS, Ban TGD PVC; - Ban TCKTKT, TCNS PVC; - Lau VT, HDQT, TCNS XAY LAP DAL VIET NA 18 cong ty ... 13.3 13.4 13.5 13 .6 14 14.1 14.2 14.3 14.4 14.5 14 .6 14.7 14.8 15 15.1 15.2 15.3 15.4 15.5 15 .6 16 16. 1 16. 2 16. 3 16. 4 16. 5 16. 6 16. 7 16. 8 16. 9 17 17.1 17.2 17.3 17.4 17.5 17 .6 17.7 18 Tran Thi... 11.5 11 .6 11.7 11.8 11.9 12 12.1 12.2 12.3 12.4 12.5 12 .6 12.7 12.8 12.9 13 13.1 Pho T6ng giam dOc 0 0 0 0 0 Pho Ttmg giam 26, 266 dOc 0 0 0 0 Ph6 TOng giam d6c 0 0 Tnrang BKS Thanh vien BKS 16 0 0... Throng Thi Thuy Duang Mi Duang Hoang Minh Bid Minh Anh 5.2 5.3 5.4 5.5 5 .6 5.7 5.8 Tan Quac Han 6. 1 6. 2 6. 3 6. 4 6. 5 6. 6 6. 7 Tran QuY Don Phan Thi Thanh Trin Quac Toan Trin Thi Tuyet TeAn Thi Mai