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CONG TY CO PHAN CONG HOA XA HQI CHU NGHIA VItT NAM NHItT DIN PHA LAI DO 14p - Tv do - 114nh phtic
s6: 4 0 0 /BC-PPC Hai atang, ngaijyt ang 01 nam 2021
BAO CAO TINH HINH QUAN TRI CONG TY (Nam 2020)
Kinh giri: - US, ban Chimg khoan Nha nuoc;
- SO' Giao dich Chung khoan Thanh ph6 H6 Chi Minh.
- Ten Cong ty: Cong ty CP Nhiet dien Pha Lai - Dia chi till s i chinh: Phuong Pha Lai, Thanh ph6 Chi Linh, tinh Hai Duong. - Dien thoai: 02203 881 126; Fax: 02203 881 338; Webite: www.ppc.evn.vn. - V6n (lieu 1e: 3.262.350.000.000 d6ng ( Ba nghin hai tram sau muyi hai 0), ba
tram nam nurai trieu cldng).
- Ma chUng khoan: PPC.
I. Ho#t dOng can Hai hoi ang et) (long.
Thong tin ve cac cuOc hop va Nghi quyet/ Quyet dinh cua Dai hOi d6ng c6
(long (bao g6m ca cac Nghi quy6t cua Dai hOi emg c6 (tong clugc thong qua dux% hinh thirc lay y kien bang van ban). S6 TT dinh
So Nghi quyet/Quyet Ngay Ncii dung
1
Nghi guy& Dai hOi d6 lig c6 &Ong thing nien nam
2020 30/03/2020
Thong qua cac not dung nhu sau: - Thong qua b4o cao tai chinh nam 2019 da dugc kiem toan. - Thong qua ket qua san xua.'t kinh
doanh nam 2019 va Ke hoach san xudt kinh doanh nam 2020. - Thong qua mire co tire, phan phoi lgi nhudn nam 2019 va du kien co tuc nam 2020 - Thong qua mirc chi tra tien Luang Chii tich HDQT, Twang ban kiem soat; mirc thu lao cho HDQT, BKS nam 2019 va Du kien nam 2020. - DO h6i clung co dong thuang nien nam 2020 fly quyen cho HOi Tong quan tri Cong ty kra chgn don vi thuc hien viec kiem town Bao cao tai chinh ram 2020 dm ,Cong ty. - Th6ng qua b6 sung, sua d6i Dieu 1e
1
Cong ty nhtr trong nOi dung to trinh s6 1712/TTr-PPC ngay 18/03/2020. - Dai h'6i d6ng co (tong th6ng qua ily quyen cho HOi dong quan tri Cong ty
1 , khang cao vu thue dich vu chap kin tranh chap voi Cong ty quan 13',
quy Bao Viet. - Thong qua mien nhiem thanh vien HOi clang quan tri C6ng ty. - Thong qua bau bo sung thanh vien H6i dong quan tri Cong ty Nhiem kS, 2016-2021
II. Hout difing ctia Hoi d4ng quan tri:
1. Thong tin N4 thanh vien Hoi don s6 T T Thanh vien HDQT
• ,.., .
Chin vu
, ,, Ngay bat dau/khiing con la thanh
vien HDQT/HDQT dOc 14
Ngay bo nhiem Ngay mien nhiem
1 Nguygn Van Thily Chu tich HDQT
12/5/2018
2 WI Xuan Dung TGD,
TV HDQT 30/3/2020
3 ,
Nguyen Quang Quyen TV HDQT 24/4/2016
4 Le Tudn. Hai TV HDQT d6c
14p 24/4/2016
5 Nguygn Van Quyen TV HDQT 30/3/2020
2. Cac cu c hop H i d6n
s6 T T
Thanh vien HDQT
s6 buOi h9P
HDQT tham dty
Tyle than der hup
1_,y do killing tham thy
1 Nguygn Van Thay 23/23 100%
2 Vu Xuan Ming 17/23 73,91% Ngay s 30/3/2020 bat dau la thanh vien HDQT
3 Nguy'L Quang Quyn 23/23 100%
2
4 Le TuAn Hai 23/23 100%
5 Nguygn Van Quyen 6/23 26,09% Mign nhien tir ngay 30/03/2020
3. Hoat dOng giam sat dm HDQT dai vai Ban Tang giam d6c:
HOi &Ong quan tri thut hien giam sat Ban Tong giam Cong ty CP Nhiet dien Pha Lai theo NOi dung cUa Dieu 1e Cong ty va Qui the Quan tri not 1)0 Cong ty.
Viec giam sat Ban Tong giam doc C6ng ty th6ng qua Chia tich HDQT chuyen trach.
4. Hoat dons cua cac lieu ban thuOc HDQT: Khong (Cong ty CP Nhiet diet? PIO Lai khong có tiett ban gizip vie:c HDQT).
5. Cie Nghi quyet/Quyet dinh cua HOi citing plan tri:
So TT
SO Nghi quyet/Quytt dinh NO), Ni dung
TS, If thong qua
1 Nghi guy& só 175/ NQ-PPC
20/01/2020 Bo nhiem can 110 quan 157 100%
2 Nghi quy6t
So 176/ NQ-PPC
13/2/2020 Chat th6i gian, dia diem dai hOi clang ca (long nam 2020.
100%
3 Nghi guy& So 177/ NQ-PPC
13/2/2020 Hop HDQT guy/ 4 nam 2019.
100%
4 Nghi quyet
So 178/ NQ-PPC
17/2/2020 Chat thai gian, dia diem dai hOi clang ca Tong !lam 2020. Thay the Ngi quyet so 176.
100%
5 Nghi quyet So 179/ NQ-PPC
18/3/2020 Thong qua not dung dai hOi 'Tong co clang nam 2020.
100%
6
So 180/ NQ-PPC Nghi quyet doc
25/3/2020 Ve viec tiep nhan, ba nhiem chirc danh Pho Tong Giam
va giao thut hien chirc trach, nhiem vu Tang Giam doc Cong ty Co phan nhiet dien Pha Lai
100%
7 Nghi guy& So 181/ NQ-PPC
01/04/2020 Ira co tirc bang tien mat phAn can lai nam 2019.
100%
8 N hi quyat
So 182/ NQ-PPC
13/04/2020 Cir Nguai dai dien phAn von tai cua PPC tai nhi'et dien hai Phong.
100%
9 N hi guy&
sa 183/ NQ-PPC
28/05/2020 Chu truang thuc hien quy trinh ba nhiem 1ai ( Ong Tun — Phong KT)
100%
3
10 Nghi quyet S6 184/ NQ-PPC
02/06/2020 Mo hinh to chtirc, dinh bien lao dOng nam 2020
100%
11 Nghi quyet
S6 185/ NQ-PPC
05/06/2020 Chi' truang, phucmg an nhan sir can b0 quan ly sau khi sap nhap don vi va dieu dOng can b0.
100%
12 Nghi quyet
S6 186/ NQ-PPC
11/06/2020 Sap nhap phan xtrong Van hanh 1 va phan xtrong Dien - Kiem nhiet thanh PX Van hanh 1 va b6 nhiem can 1)0 .
100%
13 , Nghi quyet So 187/ NQ-PPC
03/7/2020 Ky hop ding kiem toan nam 2020
100%
14 Nghi quy& S6 188/ NQ-PPC
10/08/2020 Chu truong thvc hien quy trinh b6 nhiem lai
100%
15 Nghi guy& S6 189/ NQ-PPC
Chii trucmg thvc hi'en quy trinh b6 nhiem lai
100%
16 Nghi guy&
S6 190/ NQ-PPC
20/10/2020 Gia han chirc vu Chanh Van pi-long Cong ty d6i vati Ong Nguyen Bang Khtemg
100%
17 Nghi quy& S6 191/ NQ-PPC
21/10/2020 Mo hinh to chirc, dinh Wen lao dOng nam 2020.
100%
18 Nghi quy&
S6 192/ NQ-PPC
23/10/2020 Thong qua hieu chinh T6ng mix dau to — Du an Nha may nhiet dien Hai Phang 2
100%
19 Nghi guy& S6 193/ NQ-PPC
18/11/2020 Nghi quy& hop HDQT quy 4 nam 2020
100%
20
N hi quyet S6 194/ NQ-PPC
30/11/2020 Ve viec hily 1)6 dau to du an "Cai tao, nang cap thiet bi he th6ng khtir bpi tinh dien Day chuyen 1 Cong ty Co phan Nhiet dien Pha Lai", hily thau goi thau "Cung cap va 1ap Tat thiet bi he thong khtir bpi tinh dien Day chuyen 1"
100%
21 Nghi quyet Se 195/ NQ-PPC
30/11/2020 B6 nhiem lai can b0 quart 1y.
100%
22 Nghi quyet S6 196/ NQ-PPC
02/12/2020 Tam timg c6 ttirc nam 2020 : . bang tin mat.
100%
23 N hi quyet
S6 197/ NQ-PPC
02/12/2020 Th6ng qua chn truong kien toan chirc danh T6ng Giant dee Cong ty.
100%
Ngoai cac Nghi quyet/Quyet dinh tren trong sau thang dau nam 2020 HOi d6ng quan tri ,da ra 350 Quyet dinh ye viec phe duyet cac du thao HO so mei than; Ph'e duyet Ket qua lira chon nha thau, phe duyet cac php 1pc hop dong, Du thao hop dong
4
lien quan den san xuat kinh doanh cua Cong ty. Cac quyet dinh du duvc xin y kien bang van ban va dtmc dong thuan cao 100% ST kiL biL guy& tan thanh.
III. Ban Kiem soat.
1. Thong tin ve thanh vien Ban ki6m soat (BKS) SO T T
Thanh vien HD Q T Chirc vu
Ngay bit u/khong con la cla
thanh vien BSK
Trinh coo chuyen mon
1 Nguy8n Quang Huy
Tnrong BKS
Ngay bat dau 24/4/2016
Cr nhan Kinh t6; Thac sy Quan tri kinh doanh
2 H6 Trung Thanh
TV BKS
Ngay bat dau 24/4/2016
Cu nhan Kinh t6
3 H6 Tran DiL Lynh
TV BKS
Ngay bat dau 24/4/2016
Cu nhan k6 toan
2. Cac cuOc hop dm Ban kiLi soat.
T T
Thanh vien HDQT
So ,; Chtic vu So buoi
tham dir ,
L
,rY
0 '
TST 1? bieu
quyet
1,57 do khong tham dr
Ghi chti
1 Nguy8n Quang Huy
Truang BKS
6/6 100% 100% 0
2 Ho Trung Thanh
TV BKS
6/6 100% 100% 0
3 H6 'Fran Dieu Lynh
TV BKS
6/6 100% 100% 0
Ngoai cac cuOc h9p dm Ban ki6m soat, Ban kiem soat tham gia day du cac cuOc h9p voi HOi (tong quan tri khi dtryc mei tham du.
3. Hoat dOng giam sat cua BKS doi vai HDQT:
Ban kie'm soat thuc hien giam sat HOi ci6ng quan tri, ban diL hanh COng ty CP Nhiet diL Pha Lai theo NOi dung cua Dieu le Cong ty va Nghi quyet cua Dai hOi dOng Co dong thueng nien hang nam, cac nghi quyet va quyet dinh cua HOi dOng quan tri
- Tham du cac cuOc h9p cua HOi cl6ng quan tri.
- Lap k6 hoach ki6m soat theo chic nang.
- T6 chic cac cuOc h9p dinh ky du Ban ki6m soat.
- Ban hanh quy ch6 hoat dOng cua ban ki'e'm soat Cong ty.
4. Su phi hoop hog di:3ng gifta BKS d6i HDQT, Ban diL hanh va cac can b0 quan 1y khac.
- Tham gia xay dung cac quy the quan 1S, not b0 phgc vu cong tac quan 1S7, clieu hanh hoat dOng san xuat kinh doanh cua Cong ty.
5. Hoat dOng khac cua Ban ki6m soat.
5
IV. Ban di&I hanh.
Se; TT
Thanh vien Ban diht hanh
Ngay thong nom sinh
Trinh dO. chuyen mon
z Ngay bo nhiem
1 Vii Xuan Dung 17/3/1976 Thac sy- Quan tri kinh doanh; Ks, su cong ghe
Nhiet
1/04/2020
2 Nguy8n Van TuAn 18/08/1961 Thac sy Quan tri kinh doanh; Ky su he thO'ng
dien
1/7/2015
3 Nguygn Hoang Hai 15/11/1977 Thac sy Quan tri kinh doanh; Ky su he thong
lien
1/11/2019
e roan traceng.
Ho va ten Ngay thong nam sinh
Trinh (10 chuyen mon Ngay 1)4 nhiem
Le The Son
‘,. ,,,, A
04/02/1962 Thac sy Quan tri kinh doanh;
Cu nhan tai chinh Ice toan
1/4/2009
. ye quan trl Cong ty: Cong ty cha dOng moi cac ca quail CO thain quyen ve tap huas'n, ciao too cho cac
cac cap lanh d4o quan 1)'7. cua Cong ty, thuong xuyen cap nhSt nhang Lust, thiing tu, nghi dinh ye quan tri doanh nghiep cua nganh va Nha mot.
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