coNc ry cO puAN ceNG uoa xA nor crr0 Ncnia vQr NAM DQc lap - Tg - H4nh phric MAI LINH MIEN TRUNG 56 : 01/BCQT-2017 MLMT BAo cAo Dd Ndng, ngity rixu sixu euAN rRI 28 thdng Ci{" ndm 2017 coxc ry NrtM yET (6 thdng ndm 2017) Kfnlt sfi'i: - Uy ban Chftng kho6n Nhir nufc S& Giao dich Chti'ng khofn Hn NQi TCn c6ng ty ni6m y6t: C6ng ty CO phAn Mai Linh Mi6n Trung - Dia chi trq s& chinh: - DiQn thoai: 0236 - 92 SO 6257 - Duong 219 - 888 Qufln HAi ChAu Fax: 0236 _ffi - TP Ed Ning ,// +'d" ' liYs: - 3551 999 llli !l t xgtrlqry6t "6 d6ng: NQi dung Ngnv Th6ng qua ndi dung cira Dai h6i ddng cd d6ng 01i2017^,IQ-DHCD 01 II HQi tl6ng quin tri: Th6ng tin vd thirnh STT 1810412017 thuong ni6n ndm 2017: - 86o c6o tdi chinh ndm2016 - B6o c6o cta HDQT ndm20l6 - B6o c5"o cira Ban T6ng gi6m d6c ndm20l6 - 86o c6.o cira Ban ki6m so6t ndm 2016 - Phuong 6nphdnpnOi tql nhuan2016 - Bdu lai HDQT.nhiQm kj, 2016-2019 - BAu lai Ban ki€m soiit nhiOm ki 2016-2019 vi6n IIQi el6ng quin Thinh vi6n HDQT Chri'c vu tri $IDQT): Ngnv khdng cdn li thhnh Ong HO HUY 86 nhiAnt lqi ngiry 56 bu6i hgp tham Tv le tham du drr hon Chu tich HDQT 414 t00% Ph6 Cht tlch HDQT ki6m 414 100% viOn 01 HDOT 08/06/20 I Signature Not Verified Ong VO THANH NHAN l(ri ngdy Ký bởi: TRƯƠNG TÀI Bd nhiQm Ký ngày: 29/7/201702 08:39:31 \ r Hoqt el0ng cira D4i h6i el6ng s6 J- \i +-\_ N ',r ^ HA '\:-' -_\;_ - Ma chrlng khodn: MNC STT (,)\ i',-jr \ - n l:,.ir'$ - V6n di0u 19: 92.792.610.000 d6ng I | Ly kh6ng tham dq Ong HO VIET BO nhi€m tqi ngtry 08/06/20 I 03 Ong NG6 HUU HLrNG 86 nhiQm ngdy 04 08/06/20 I TRAN THI BICH PHUONG Midn nhiQm ngdy t 8/04/20 I ong HA DANG LUYEJ 86 nhi€m ngdy I 8/04/20 I Thdnh viOn HDQT Thdnh vi6n HDQT 4t4 t00% 414 t00% U4 25% 314 7s% BA 05 06 Thinh vi6n HDQT Thdnh viOn HDQT Ho4t tlQng gi6m s6t cria HDQT a6i vOi Ban Gi{m cl5c: Trong thbng dAu ndm 21ll, H6i d6ng qu6n tri COng ty di MiSn nhiqm thUc hiqn t6t vai trd qu6n ly vd GiSm s6t todrn diQn c6c mdt ho4t dQng SXKD cira C6ng ty, dua dinh hu6ng dfng d6n, cdc giitiph6p phu hqp vd kip thoi dO chi dao thyc hiqn hoat dQng SXKD, cu th0: + Tritin khai k6 hoach t6 chric Dai hQi d6ng cO ddng thudng niOn nam 2016 ngdy 1,810412017 + T6 chirc chi d4o thlrc hiQn nghi0m ttc ch6 dQ 86o c6o tdi chinh kiOm to6n ri6ng vd B6o c6o tdi chinh hqp nhAt ndm2016 vh so6t x6t thSng dAu ndm2017 ' + Dinh kj,hdng th6ng hgp Ban diOu hdnh AC nOm tra, d6n d5c, gi6m s6t viQc thr,rc quan d6n Quy6t hiQn mqc ti6u cua Ban di6u hdnh d6ng thoi c6 c6c chi d4o, quytSt dinh 1i6n dinh ctra HQi ddng quin tr! Ho4t dqng cira c6c ti6u ban thuQc 4" STT 01 02 03 04 05 C6c Nghi quy6t cfra HQi tl6ng HQi tl6ng qufrn Ngiv 0U20l7IBB-HDQT 03t0U2017 02l20t7IBB-HDQT MLMT 03l20t1IBB-HDQT MLMT 04l20l7IBB-HDQT MLMT 0sl20l7IBB-HDQT MLMT c6 ti6u ban quin tri: Sii nghi quy6t MLMT tri: Kh6ng 1910412017 19t04120t7 NQi dung DOng Innova E ddu tu 30 ' OOng y rray v6n tai NH Qudn DQi d6u tu 50 xe Vios E tAi thi trudng Dd N[ng DOng i,vay v6n luu dQng t4i NH Ti€n Phong 13.800.000.000 d6ng DAu tu 20 Kia cho 1910412017 2210s12017 i,vay v6n t4i NH PGBank, ML Qu6ng Tri duyQt.kyk0t ffqp d6ng nguy:n tic qu6n ly dOng ti6n theo quy ch6 tai chinh tdp trung PhC Linh Mi6n Trung 07l20r7IBB-HDQT 07 30106120t7 MLMT loi nhufln c6c dcrn vi theo NQ dai h6i c6 d6,rg t6itgc han muc ngin han t6i da 1.900.000.000 d6ng t4i NH Sacombank cua Mai Linh Binh Dinh PhC duyQt 081201718B-HDQT 08 PhO duyQt di6u chuy6n 3010612017 MLMT [II Ban ki6m so6t: Th6ng tin vd thhnh vi6n Ban kiOrn soit (BKS): Ngiv Thinh STT viOn BKS Chri'c vu kh6ng cdn li thinh sii nuai hgp tham Ly khOng du dU hon 212 100% 1810412017 U2 t00% MiSn nhi6m r810412017 U2 50% MiSn nhi6m vi6n BKS TRAN THI BICH THUY Bd nhi€m tai ngdy Tv lc tham tham dr5 BE 01 Truong BKS 08/06/20 I Ong TIEU vAN HoA Thinh vi0n Midn nhiQnt ngiry 18/04/2017 Ong TRAN PHUOC CAO Midn nhiQm ngity I 8/01/20 I 02 03 BKS Thdnh vi6n BKS 04 THI KIM ANH bo nhtcnt ngly I 8/01/20 I Thdnh vi6n BKS U2 50% 05 Ong PH$.M VAN THIET 86 nhiAnt ngdy 18/01/2017 Thdnh vi6n BKS U2 s0% BA DO Hoqt tlQng cfia BKS - Atii vO'i HDQT, Ban gi6m tl6c di6u hhnh vh cO ddng: Ki6m tra tinh hinh ho4t rl6ng cua Ban t6ng gi6m d5c, ho4t dQng cua c6c phdng ban, so k6t danh gi6 tinh hinh thuc hiqn kti hopch cdc dp in ddn6u Nghi.quyt5t cria dai hQi cO d6ng ndm2016 - Xem x6t b6o c6o tdi chinh quy vd n6m cfra cdng ty T6ng k6t, d6nh gi6 ho4t ddng cria c6c thdnh vi€n HDQI Ban Gi6m d6c, c5c c6n b0 ly cdc phdng ban Tham gia c6c cuQc hop giao ban cria TAp dodn Mai Linh, giao ban nQi bQ, tuAn, t C ho4ch kinh doanh vd tinh hinh t1-r6r"rg, quy, thing cta C6ng ty CP Mai Linh quAn - thyc hiQn "O SU ph6i hg'p ho4t eIQng gifr'a BKS a6i vO'i hoAt tlQng cria HDQT, Ban gi6m tliic rli6u hirnh vh cic c6n bQ quin Iy khfc: Ban t6ng gi6rn Ban ki6rn so6t thudng xuyen gi6m s6t A5i vOi ho4t dQng cira HDQT, y6u ciu cua h0 thong ddc vd c5c bQ phdn quin ly kh6c, dfim b6o tudn thir dirng theo - quan tr! nQi b0 quin tri, Ban Trong s6u th6ng dau nam 2017,Ban kiom so6t d5 cirng v6i HOi d6ng dd c6 giam d6c ph6i hqp nimbhttinh hinh ho4t dQng cua C6ng ty, tr6n co s0 c6c hoat dQng cria nhirng dC xu[t, trao d6i, tham gia y ki6n nhdm mpc dich dim b6o - Cdng ty ld phu hqp nh6t cua FIDQT, Ban Ban ki6rn so6t dugc cung cap dAy dir th6ng tin vd cac quyet dinh lqi de phuc vu cho diou hdnh d6ng thoi nh4n dugc sp h6 trg vir tao didu kien thuan trao d6i th6ng tin c6ng t6c ki6m tra, giitmsSt ctra minh HDQT vd BKS 1u6n co su c6c v6n AC tiOn quan d6n dfnh hu6ng ph6t tri6n ctia C6ng ty Ho4t rlQng kh6c cfia BKS: kh6ng c6 IV Eho t4o vd qufrn tr! cdng ty: kh6ng c6 34 V Danh sich vd ngudi li6n quan cfia c6ng ty ni6m y6t tl'eo quy tlinh t1i khoin quan Didu Lu4t chri'ng khofn (86o c6o thfng) vi giao clfch cfia nguo'i li6n cria c6ng ty vrii chinh Cdng tY: Danh s6ch vd nguli c6 li6n quan cia c6ng ty: Tei khoin TGn t6 STT chri'c/c6 nhffn giao dich chri,ng khofn (n0u c6) Chri'c vg t4i c6ng S6 ty CMND (n6u c6) Dla chi Thd'i Thdi tIiGm tliem bfrt khOng tliu ln cdn llr ngu'ir'i ngud'i c6 li6n c6 liOn quan quan Ly H6 Thi Phugng Nguy6n Xudn ) Todn Huj'nh Kim Thanh Doin TriQu Chu LAn Lai Thi Bich Nea Trucrng Quang MAn ty Giao dich gifra c6ng ty v6i ngudi c6 li6n quan cfia c6ng ty; ho{c gifi'a c6ng kh6ng c6 v6'i c6 rl6ng l6n, ngud'i nQi bQ, ngud',i c6 li6n quan cti,a ngu6i nQi bQ: nQi Giao dich gifra ngud'i n0i b0 c6ng ty niOm y6t, ngudi c6 li6n quan cfia ngud'i ki6m so{t: khdng c6 bQ v6'i c6ng ty con, c6ng ty clo c6ng ty ni6m y6t rrim quyi,n VI Giao dich c6 phitiu cfia ngudi nQi bQ vi ngudi li6n quan cfla nguoi nQi bQ: Danh sich ngudi nQi bQ vh ngud'i c6 li6n quan cria ngudi nQi bQ: STT l0 Hg tOn Thi khoin giao dlch chf'ng c6ng ty (n6u kho6n (n6u c6) c6) Sd cd phi6u Chri'c vr; t.1i 56 CN{ND Dia chi li0n h6 sO hfi'u cuiii Tf lQ s6'hf,'u co pnleu cuol ky ky ['ld Hul Hd Thi Phuone C6ng ty CP Tirp Dodn Mai Linh V6 Thdnh Nhdn Trdn Thi Bich Thiry Nguvdn Xudn Toin Hui,nh Kim Nsoc Hui,nh Kim Thanh Dodn Tri0u Chu Ludn Doan Tridu Chu LAn t1 Lai Thi Bich Nea t2 Trtro'ng Ouang Mdti Giao dich cria ngud'i nQi bQ ngudi c6 liOn quan aiii vOi cd phi5u cira cdng kh6ng c6 VII Cfc v6n dO cAn luu f kh6c: Khdng c6 c0l.:c l g quen tri Ll_sqL'Y- ',i|m d6cf v6 THANH NHAN Ghi chi ... 1u6n co su c6c v6n AC tiOn quan d6n dfnh hu6ng ph6t tri6 n ctia C6ng ty Ho4t rlQng kh6c cfia BKS: kh6ng c6 IV Eho t4o vd qufrn tr! cdng ty: kh6ng c6 34 V Danh sich vd ngudi li6n quan cfia c6ng ty. .. c6 v6'i c6 rl6ng l6n, ngud'i nQi bQ, ngud',i c6 li6n quan cti,a ngu6i nQi bQ: nQi Giao dich gifra ngud'i n0i b0 c6ng ty niOm y6t, ngudi c6 li6n quan cfia ngud'i ki6m so{t: khdng c6 bQ v6'i c6ng... Dai hQi d6ng cO ddng thudng niOn nam 20 16 ngdy 1,8104 12017 + T6 chirc chi d4o thlrc hiQn nghi0m ttc ch6 dQ 86o c6o tdi chinh kiOm to6n ri6ng vd B6o c6o tdi chinh hqp nhAt ndm20 16 vh so6t x6t thSng