Báo cáo quản trị năm 2017 Final

THIEU NIT,N TIEN PHONG 56: [.3 /BC - NTP Hdi Phdng, ngdy 18 thdng 0I ndm 2018 nAo cAo riNn niNn euAN r c6Nc rrr NrEM yET (NAM 2or7) l-r Kinhgrii:-UybanChfngo6nNhirnu6c - SO Giao dich Chrlng oin - TOn c6ng ty ni6m ytSt: C6ng ty phAn Nhr3a Thii5u ni6n Tiijn Phong - EiQnthopi: 0225.3852073 Fax:0225.3640133 Email: contact@nhuatienphong.vn - Vdn diAu lp: 892.403.020.000 tl6ng ,{" izul;rra Nghi quy6t/ NQi dung Qu 6A{Q-DHDCETN-20 I 7A{TP Thdng qua c6c b6o c6o nim 15t4t2017 2016,c6c ki5 hoach n1m20l7 v vdn ttO thuQc thdm quy€n , l ,^ l ^ qong ^Lral ngr co oong 1lsArQ-DHDCDBl - 30nU20t7 Th6ng qua c6c vdn d0 thuQc th6m quy6n ctra D4i hQi d6ng 2017AITP d6ng vi Bdu bd sung 01 thdnh viOn ''^.r> HQi dOng quan tri [ HOi tl6ng Th6ng quin tri: tin v0 thirnh viOn HQi tl6ng quin Ngny bf tr! t QT): i7i s5 uuoi eAtr/ktrOng cdn lir STT hgp ThAnh Chrfrc vu vi6n trtrDQT thirnh viOn HDQT HDQT tham dy ri tham du hgp Trdn 86 Phric Chu tich a J 100% Nguy6n Chi Thenh Ph6 Chu tich J r00% a J Nguy6n Qudc Trudng Thdnh vi6n J a r00% a J t00% a J 100% 0% Ngdy kh6ng cdn ld Thdnh vi6n Patiparnpreechavud vi6n HEQT t611012017 Dang Qudc Dffng Thanh vi6n Ngdy bdt dAu ld Noboru KOBAYASHI Thdnh vi6n vi6n HDQT 30llll20t7 tham dg' hqp I Sakchai ;T\ le IEU I Ho4t dQng gi:lm s6t cria HDQT d6i 2.1 Phi0n hqp HQi tl6ng * Thinh phdn: Trucrng B vdi Ban GiSm cl6c: quin tri m& rQng nghy 30/312017 bao gdrn c6c viOn HQi d6ng hnti,thdnh vi6n Ban diAu hdnh, Kii5m so6t * NQi dung: h ndy, HDQT dd xem x6t vd cho y kitin vC mQt s6 nQi dung sau: , , A - B6o c6o k6t qu6 sin xuAt kinh doanh ndm20t6, Kd ho4ch sAn at kinh doanh ndm Phi6n 2017 cin C6ng d y aU phdn Nhga ThitSu ni6n TiAn Phong (COng ty me); COng ty TNHH vi A Cdng ty c6 r I phdn r,ra Thi0u ni6n TiOn Phong (Cdng ty mp) - B6o c6o vd kti hoach dAu tu n1m 2017 cria C6ng ty c6 phAn Nhga Thi6u ni6n Ti0n Phong (Cdng fy me) Tru&ng Ban kiOm so6t * NQi dung: Trong phi6n hgp ndy, HQi d6ng quan tri dd xem x6t vd cho y kii5n vO mQt sd nQi sau: - Biio c6o dp ki6n kiSt qui sin xu6t kinh doanh 06 th6ng dAu ndm 2017,phucmg h 06 th6ng cu6i n[m 2017 c:iia Cdng ty phAn Nhlra Thi6u ni€n TiAn Phong (C m9); Cdng ty TNHH Nhlra TiAn Phong mi6n Trung (Cdng ty con); Cdng ty Nhr,ra TNTP phia Nam (C6ng ty li6n kt5t) - 86o c6o tdi chfnh 06 thane dAu n 2017 1n.1 - Phi6n hgp cfing xem x6t vd cho y ki6n vA viQc ndng tj'19 so hiru cria nhd dAu tu n chit5n lugc dO t[ng vdn diOu 1g cria C6ng ty cd phdn Nhga TNTP phia Nam 2.3 Phi6n hqp HQi tl6ng quin tri m& rQng ngiry I6/L0/20t7 * Thhnh phin: bao gdm c6c thdnh vi6n HQi d6ng hntri,thdnh vi6n Ban di6u h * NQi dung: Trong phi6n hgp ndy, HOi d6ng quan tri dd xem x6t vd cho y kitin vA mQt s0 nQi sau: ong Ho4t * Ho4t tlQng cfra d cfc ti6u ban thuQc HQi ng cria Ban Quin ly circ dt3 cl6ng in tri: in: An Dd: Ban Qudn ly dU an da moi nhd thAu tu v6n t c hiQn hodn thitit kti co c6 v i Quy ho4ch d5 duoc phd et diOu chinh thay ddi chi ti6u tdng cao cria dr,r 6n so Tuy nhiOn ntiu di6u chinh l4i so v6i quy ho4ch 1/500 thi viQc lpa chgn chri dAu tu d in xdy dlmg nhd & thucrng m4i sd theo hinh thric d6u gi6 quy6n sri dgng d6t theo quy nh cria ph6p 1u0t vA e6t eai; 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