DAPHARCO BAO CAO TINH HINH QUAN TRI NAM 2013

cONcrY cP DUqc - rBYr Ba NANc (DAPHARCO) ceNGHoA xA HQIcHUNGHievr4r NAM DOcl6p - Tu - Hanhphirc 56: 86/ BC-CT Dd NEng,ngdy27 thdngI ndm2014 BAocAo rixnnixn euANrRI c0xc rv (Ndm2013) Kfnh efci: - Uy banChringkho5nNhe nu6c - Sd Giaodich Chirngkho6n - T6nc6ngty ctpichring:C6ngty C6 phAnDusc - fhi6t bi y tCDd NEng(DDN) - Dia chi tru so chinh:02 - PhanDinh Phtng - Hei Chdu- Dd NEng - Di0nthoai:0511.3821642 Fax:0511.3891752 - Email: infor@dapharco.com.vn - V6n diAu10:28.000.000.000 d6ng(Haimuoitdmr! d6ng) - Ma chimgkhoSn(ntiuc6):DDN (UPCoM) I Ho4t tlQngcfraHQitl6ngquin tri: C5ccuQchop ctraHQid6ngquAntri: str Thinh vi6n HDQT PhanThinh 02 T6nsVi6t Phai 03 Nguy6nHiru C0ng 04 TrAnNh6nTri6t DangVdn Nam 06 Vd Vdn Chin TrAnThi Ddo Chrfrcvg Chutfch HDOT Ph6Ctich HEOT Uy vi6n HDOT Uy vi6n HDQT Uy vi6n HDOT Uy vi6n HEOT Uy vi6n HDQT 56 budi hgp tham du ri t9 Lf kh6ng (r\ 10 100 10 100 10 100 10 100 10 100 t0 100 04 40 tham du Cdng t6c HoqtdQnggiSms6tcfiaHDQT eOivOiT6ngGiSmc16c: - HDQT ndm dd thycmgxuy€nthgc hiQnvi6c giSms6t d6i v6i T6ng Gi6mdi5ctheoqui dfnhtpi di€ulQc6ngty ViQcgi6T s6tbaogdmgi6ms5tviQc thgc hiQnc6c Nghi q.ty6t,q.rytitclinhcriaDai hQi it6ng c6 d6ng vd criaHDQT, viQct6 chrichoptdQngcriaTOnggi6md6cvd bQm6ygiirpviQcTOnggi6mcl6c I - Hdng qui HEQT td chric hqp de phdntich tinh hinh vd k6t qu6hopt dQng SXKD, tinh hinh di6u hdnhctraT6ng gi6m d6c, d6ngthoi c6 nhirngdfnhhucrng c6nthitit cho viQct6 chrichoptdQngcriaqui ti6p theotr6n c6cm{t cdngt6c quan trgng cua C6ng ty nhu viQcthgc hiQn.k6hopchSXKD vd lqi nhupn;viQcsti dUngv6n chfi sd hiru, v6n vay; viQcti6n hanh ddu tu c6c dg 6n l6n theo quy6t ttfnh cria DHDCD; viQc thpc hiQnph6p luft Nhd nu6c vd.c6c qui dinh cua ngdnh;viQcthgc hiQnquin ly su dUnglao clQngvd thgc hi6n c6c ch6 dQ.nguoi lao dQng.EOngthdi HEQT cdn thUchiQnviQcgiSms6t thdng quay ki6n ctra Banki6m so6tCOngty Hopt dQngcirac6cti6u banthuQcHQid6ngquin tri: C6ngty chuathdnhlAp c6cti6u banthuQcHDQT II Cic Nghi qoy6t/q.ry6teptn cfraHQitl6ng quin tri: NOidune stt 56 Nehi quy6t Neiv l 0U20r3|HDQT 021312013Hgp tri6n khai kOhoach s6nxudt kinh 02 0212013/HDQT 03 03l20r3|HEQT 04 0412013/HDQT 0sl20r3{}]EQT 0s812013/HDQT 06t2013/HDOT 0712013IHDQT 0812013/HEQT /- fiiof 0PH -IHIEI ANA doanhndm20l3 1813l20r3 Hgp chuAnbi Dai h6i il6ng c6 d6ng thudrneni6n 2013 (LAn 1) >+ I l, - 261312013Hsp chudnbi Dai h6i d6ngcOd6ng thudneniOn2013(LAn2) 261312013Ttttg h4nmric.vayv6n tpi EximbankEd Ndng.Uy quy6n6ngTOngViCt Pheihi c6cvdnbin giaodich,c6chqp cl0ngth€ chQp,cAmc6, c6chqp {0rg tin dpng, kh6 u6c |9, qidy linh ti€n m{t, uy nhiQm chi chuy6nti6n tir tei kho6nti6n vay, tai EximbankEd NEne 251412013- Uy quy6n6ng DangVdn Nam thgc hiQnc6cthu tr,rcli€n quanddngiaodich tin dpng,thanhtoSnqu6ct6 t1iNgdn hdngTMCP An Binh - Chi nh6nhHd Ngi - Uy quy6n6ng DangVdn Nam thuc giaodich hiQnc6cthtrtgc 1i6nquan