CONG TY CO PHAN PHAN BON vAHOACHATCANTHO

C<)NG HOA xA H<)I cHiJNGHiA vrsr NAMDQcI~p- T" do - Hanh phtic

*****C~n ThO', ngay, 30 thang 7 nam 2014

BAo cAo TINH HINH QUAN TRJ CONG TY6 thang nam 2014

Kinh gm: - VY BAN CHUNG KHoAN NHA xtroc

Ten eong ty: CONG TY CO PHAN PHAN BON vA HOA CHATcAN THO

Khu CN Tril Noe 1, phufmg Tra Noe, qu~n BinhThuy, TP C§n ThO'.

VBn di~u l~: 63.561.330.000 dAng

I. HO~T DQNG CVA HQI DONG QUAN TRI

Dfa chi try sO'ehinh:

1. Cac eUQehop cua HQi dAng quan trio

STT Thanh vien HDQT ChrrevyS8 buai hep

Ty l~Ly do khdng

tham dl}' tham dl}'

1 Ong Nguyen Van Hao Chu tich 5/5 100%

2 Ong Nguyen Nam Binh Dy vien 5/5 100%

3 Ong Tr:1nNgoc Van Dy vien 5/5 100%

4 Ong Tr:1nChien Thang Uy vien 5/5 100%

Ban cong tac tai5 Ong Pham Thanh Tung Dy vien 1/5 20% T~p doan H6a

chat Vi~t Nam.

2. Ho~t dQng giam sat ciia HDQT dBi VOl Tang Giam dBe.

HQi d6ng quan tri Cong ty da t~p trung tiSp tuc hoan thien cac Quy chS quan ly, tao ra sirrninh bach trong cc chS thl,l'Chi~n, dam bao phat huy hi~u qua, thl,l'chi~n dUng cac quy dinhcua Phap lu~t, ph6i hgp vai cac t6 chirc chinh tri - xa hQi trong Cong ty thl,l'chi~n t6t chirconang giam sat d6i vai T6ng Giam d6c va bQmay di~u hanh.

HQi d6ng quan tri da thvc hi~n t6t vai trn dinh huang, quan Iy va giam sat toan di~n cacm~t ho~t dQng san xuftt kinh doanh, ho~t dQng d~u tu cua Cong ty, dam bao thl,l'chi~n t6t cackS ho~ch, nhi~m V\l theo dUng nghi quySt DHDCD nam 2014 thong qua.

Cong tac giam sat da t~o di~u ki~n cho cong tac di~u hanh cua T6ng Giam d6c tren cO"sabam sat Di~u I~, quy chS ho~t dQng, ... KSt qua cho th~y cac quy chS, nghi quySt da phat huy

tac dung r5 r~t, dam bao tinh dan chu trong viec thirc hien cac nhiem vu, gop phan thuc hienva hoan thanh t6t cac nhiem vu, doi s6ng ngiroi lao dQng diroc cai thien va nang eao han.

Cong tac chu~n bi cho DHDCD thirong nien nam 2014

3. Hoat de)ng ella cac ti~u ban thue)e He)i d8ng quan trio

Cong ty chua thanh l~p cac ti~u ban thuoc HQi d6ng quan trio Cac hoat dQng chuyen monducc thuc hien boi cac phong, ban chuyen men Cong ty.

II. cAc BIEN BAN HQP CVA HOI DONG QuAN TRJ.

STT Sa Bien ban Ngay Ne)i dung

1 OIl PBHC.2014 02/0112014 VIv yay v6n tai VCFC.

2 02/PBHC.2014 02/01/2014Uy quyen eho T6ng Giam d6c ky k~t cac hopdong yay v6n tai Vietcombank - Tay Do.

" 031PBHC.20 14 02/0112014Uy quyen cho T6ng Giam d6e ky k~t cac hQ'P

.)

dong yay v6n tai BIDV - ck Tho.

4 041 PBHC.2014 0210112014Uy quy~n cho T6ng Giam d6c leY k~t cac hQ'PdQng yay v6n tt;liVietinbank - Tay Do.

5 051PBHC.20 14 25/5/2014HQPHQi d6ng quan tri va Ban ki~m soat chukbi eho DHDCD.

~?lO"...c~CC'H.H

III. THAY DOl DANH SACH NGUOl CO LIEN QUAN THEO QUY DJNH T4IKHoAN 34 DIEU 6 LU~T CHUNG KHOAN.

IV. GIAO DJCH eVA co DONG NOI BO/CO DONG LaN VA NGuffi LIENQUAN

1. Danh s3eh eA dong ne)i be)va nguiri co lien quan

sa eAphiSu Ty l~ SO'Chu-e vvJ Mai S8TK SO' huu eu8i huu eA

STT Ten tA ehu-el e3 nhan quan h~ vOl e8 ehll'ng h·AIcy (C8 p ,leu

dong ne)i be) kho3n phin) cuoi Icy(%)

A cA dong ne)i be)

I He)i dAng quan tri

1.1 Nguy~n Van Hao Chu tieh HDQT 760.667 11,97%kiem TGD

1.2 Tr~n Chi~n Th~ngUy vien HDQT 14.177 0,22%kiemP.TGD

Uy vien HDQT1.3 Nguy~n Nam Binh kiem KTT kiem 16.499 0,26%

Nguai CBTT

Clnrc vyJ MBi SBTK SB cAphi~u Ty l~ SO'huu cA

STT Ten tA chucl ca nhan quan h~ VOl cA chung SO' hfru cuBi phi~ukY (CAdong nQi bQ khoan phAn) cuBi kY(%)

TrAnNgoc VanUy vien HDQT

1.4 kiem Truong 6.220 0,10%PhongTT & ctr

1.5 Pham Thanh Tung Uy vien HDQT 0 0%

II Ban TAng Giam dBc

2.1 Nguyen Van Hao T6ng Giam d6c Xem muc A - 1.1

2.2 TrAnChi~n Thang Ph6 T6ng Giam Xem muc A - 1.2d6c

2.3 Nguyen Nam Binh K~ toan tnrong Xem muc A - 1.3

III Ban ki~m soat

3.l Vo TaDiing Tru6ngBKS 4.880 0,08%

3.2 Nguyen Van Til Hai Thanh vien BKS 5.216 0,08%

3.3 Hoang Dire Dung Thanh vien BKS 0 0%

B NgU'iri co lien quan

Bl HQi dAng quan tr]

I Nguy~n Van Hao Chu tich HDQTkiem TGD

1.1 Pham Thi CAmNhung Vq 742.905 11,69%

Truong phong Thi1.2 Nguyen Cong Huan tnrong BQt giat- 629.176 9,90%

H6a ch~t / Con

1.3 Nguyen Pham Bao Quynh Con 199.454 3,14%

1.4 Nguyen Van Phat Anh 0 0%

1.5 Nguyen T~n Tai Anh 0 0%

1.6 Nguyen Van Thanh Anh 0 0%

1.7 Nguyen Thi rich Chi 0 0%

1.8 Nguyen Van Phu Em 0 0%

1.9 T~p doan H6a chat Vi~t D~i di~n phAn v6n 1.334.818 21%Nam

)11

~cPI.NJA\I'

y,

Clnrc Vl}./ Mai ss rx sa c6 phi~u Ty If sO'hfru c6

STT Ten t8 chirc/ ca nhan quan hf VOl c8 chu-ng sO' hiru cuai phi~uky (Cadong ni}i hi) khoan phAn) cuai kY(%)

II TrAn Chi~n Thing Uy vien HDQTkiem P.TGD

2.1 Tdn Dinh Mai Cha 0 0%

2.2 Phan Thi Canh My 0 0%

2.3 Nguyen Thi Hoang Hoa. Vq 0 0%

2.4 Tnln Thi Lien Thuy Em 0 0%

2.5 Trin Dinh Chung Em 0 0%

2.6 Trin Thanh Binh Em 0 0%

2.7 Tdn Thi Hang Minh Em 0 0%

Uy vien HDQTIII NguySn Nam Binh kiem KTT kiem

NguM CBTT

3.1 Nguyen Htru Lac Cha 0 0%

3.2 Truong Hoang Dan Vq 10.760 0,17%

3.3 Nguyen Thu Phuong Em 0 0%

3.4 T~p doan H6a chat Vi~t Dai dien phan v6n 635.627 10%Nam

Uy vien HDQTIV Trin Ngoc Van kiem Truimg

Phong TT & ctr4.1 Trin Dinh Phong Ba 0 0%

4.2 Nguyen Thi Blii My 0 0%

4.3 Pham Huynh Thanh Van Vq 0 0%

4.4 Trin Thi Nhu Thuy Chi 0 0%

4.5 Trin Thi Ngoc Duong Chi 0 0%

4.6 Tdn Huyen ViI Anh 0 0%

V Ph~m Thanh Tung Uy vien HDQT

5.1 Pham Toan B6 de 0 0%

CHHI

Chu-c Vl}./ M8i S8TK S8 cc3phiSu Ty l~ sO-

STT Ten tc3chu-c/ ca nhan huu caquan h~ vOi cc3 chUng sO-hfru cu8i h''<dong nQi bQ Icy (Ca p leu

khoanphAn) cu8i Icy

(%)5.2 Nguyen Thi Phung M(( de 0 0%

5.3 Pham NgQCThuy Chi gai 0 0%

5.4 Pham NgQCQuang Anh trai 0 0%

5.5 Pham Quang Nam Em trai 0 0%

5.6 Tr~n Thi My Thanh Vg 0 0%

5.7 Pham Quang Long Con 0 0%

5.8 Pham My An Con 0 0%

5.9 T~p doan H6a ch~t Vi~t Dai dien phan v6n 1.271.257 20%Nam

B2 Ban Tang Giam d8c

I Nguysn Van Hao T{mgGiarn d6c Xem muc Bl - I

II Trk Chi~n ThangPh6 T6ng Giam Xem muc Bl - II

d6c

III Nguyen Nam Binh K~toan tnrong Xem rnuc B1- III

B3 Ban ki€m soat

I ve Ta Dung Trufrng BKS

1.1 Tnrong Thi Nhu Ha Vg 0 0%

1.2 VoTaNhu Con 0 0%

1.3 Vo TaCong Con 0 0%

1.4 Vo Thi Lien Thi Chi 0 0%

1.5 Vo Quoc Hung Anh 1.932 0,03%

1.6 vs rs Trung Em 0 0%

II Nguy~n Van Til' Hili Thanh vien BKS

2.1 Nguyen T~n Tai Cha 0 0%

2.2 Tr~n Thi Thanh Huang M(( 0 0%

2.3 Nguyen Thi Thanh Thanh Vg 11.900 0,19%

Chtrc vv./ Mai ss rx sa cAphi~u Ty l~ sO'hfru cA

STT Ten tA chirc/ ca nhan quan h~ VOl cA clnrng SO' hfru cuai h·J::kY (Cli p leu

dong nQi bQ khoan J::.kYphAn) CUOI

(%)2.4 Nguyen Thi Bich Huyen Chi 0 0%

2.5 Nguyen Thi Yen Ha Chi 0 0%

2.6 Nguyen Thi My Hanh Ern 0 0%

III Hoang Duc Dung Thanh vien BKS

3.1 Hoang Van Tl;li B6 de 0 0%

3.2 Truong Thi Minh Chinh M~de 0 0%

3.3 Hoang Thanh Tung Anh trai 0 0%

2. Cac giao dich khac: Khong

V. cAc VANDE LUU Y KHAc: Khong

'.\~ \\

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