r,*r?\o#d{rK rnl coNc rv BAo cAo (Ban hdnh kdm theo Th6ng tu sii I 5 /20 t /TT-BTC ngdy 06 thdng I B0 Tdi chinh huong ddn c6ng pHAN cONG Ty cO BQT GIAT NET Si': 04/CV-HEQT-NET/20 bi5 ndm 20 I cda th6ng tin tr1n th! trudng chimg khodn) cQNG HOA xA Her cHt NGHIA vrpr NAM DQc Iflp - Tg - H4nh phric I6 D6ng Nai, nCAylO thdng 07 ndm 2016 BAo cAo riNH HiNH euAN rRI cONG THANG DAU Kinh gti: ry NItM yEr NAM 2016 - Uy ban Chimg khorln Nhlr nudc - S0 Giao dich Chrmg kho6n Hd NQi - T€n c6ng ty ni€m y€t: C6ng ty C6 phAn BQt gi6t NET - Dia chi try s0 chinh: Dudng sti 8, Khu c6ng nghiQp Bi6n Hod 1, Phudng An Binh, TP Bi0n Hod, Tinh Ddng Nai - DiQn thoai: 0613836156 - 0613836159 Fax: 0613836166 - VOn tti6u lQ: 159.988.920.000 - Md chr?ng kho6n: NET I - Ho4t tlQng cfra Dai hQi a6ng c6 Adng Dai hQi d6ng c6 d6ng thudng niOn 2016 cria COng ty ban dAu dg ki6n sE di6n vio ngdy 2810412016 nhrmg c6ng t6c ctruAn Ui cho Eei hQi chua hodn t5t ndn COng ty dE xin ph6p c6c co quan chfc ntrng hoAn ti6n hanh tlai hQi - Ngdy 0510512016, Phdng Ddng kf Kinh doanh - S& K6 ho4ch vd EAu tu Tinh D6ng Nai dE c6 C6ng van s5 497IEKKD vO viQc ddng j gia h4n thdi gian t6 chfc Dai hOi tldng c6 d6ng crla C6ng ty C6 phAn BQt gi{t NET ldngity 28/06/2016 - Eei hQi ttdng c6 d6ng C6ng ty C6 phdn BQt gi4t NET di6n vdo ngdy 2810612016 Eai hQi da thOng qua Nehi quyi5t DHDCD nhu sau: 86o c6o tinh hinh quan trf cdng ty ni6m y6t thang dAu ndm 2016 - NET TrangllTN s6 xgni quy6t str 01NQDHDCENET/2016 N$i dung Ngiry Kh6ng thdng qua Didu lC Cdng ty sfta d6i Th6ng qua k6t qud sAn xu6t kinh doanh vd b6o c6o tai chinh tld ki6m to6n ndm 201 Th6ng qua vi0c chia ci5 tr?c, trich c6c Qu! cira C6ng ty ndm20l5 vi tdng v6n didu l9 ndm 2016 Th6ng qua kii hoach SXKD ndm 2016 ,l Th6ng qua uy quydn t4m img c6 lirc 201 Th6ng qua viQc chgn don vi Ki6m To6n 2016 Th6ng qua k6 hoach chi phi ho4t ilQng cria HDQT BKS nim 2016 Th6ng qua ktit quA bAu HQi ddng Quan hi nhigm ki 20t6-2021 Th6ng qua ktlt qud bAu Ban Ki6m so6t nhiQm k, 20162021 28t06t 20t6 II HOi tldng quin tr! Th6ng tin vd thinh vi6n HQi tl6ng quin tri (HDQT): Thdnh vi6n HDQT Chr?c lu so buol Tr le Ljdo, ho.p tham HEQT tham du dU khdng tham dp hoo hop tingiry 29/1/2016 , ' Pham Quang Phanvrnridn ?IXBU th6i TV HDQT vd CT HDQT 16 ttr 28/612016; la TV HEQT nhiOm ki 20t6-2021 LA TV HDQT (CT HDQT) tt 29/112016; tit 28106/2016ldTY Pham Thanh CTHDQT CT HDQT tir Hda CTHDQT/ TV HDQT Thaj ThiH Y6n Manh UV HDQTGDTM UV HDQTGDNS t00% 4/4 100o/o ltl 100% 414 100% 4t4 100% 3t3 100% 3/3 100% 28t06t20t6 Tung 212 Luong Thi Anh Dio L6 Van B6ch UVHDQT UV HDQT Th6i la TV HDQT t') 28t06/2016 ThOi TV HDQT tir 86o c6o tinh hinh quan hi c6ng ty ni6m 28106120r6 ytSt thring ddu ndm 2016 - NET TranC2l\, Ho4t tlQng gidm s6t cria HDQT al5i vfi Ban Gi6m il5c: HDQT thulng xuy€n theo d6i c6c hopt tlQng cria Ban Girlrn d6c, ph6i hqp voi Ban Ki6m so6t c6ng ty ki6m gi6m s6t c6c v6n itd sau: - Thgc hiQn c6c chi ti6u k6 ho4ch Dai hQi ddng c6 ddng vd HDQT dA Thlrc hi€n Nghi quy6t O4i hQi d6ne c6 d6ng vd c6c vdn b6n HDQT de ban hanh v6 ti6n d0 vd biOn ph6p thyc hi$n - Thuong xuy€n xem x6t,