UBND TINH BONG NAITONGCONGTY

CONG NGHItp THV'CpHAMMST: 3600253505

CONG HOA xA HOI crruNGHiA VItT NAMDt)c l~p - Tl}.'do - H~nh phuc

tJ6ng Nai, ngayi!l. thdng b ruim 2016

..'. .(Dinh kern Van him s6 0264 ITCTCNTP-HDTV ngay..f!J 1612017 cua T6ng cong ty Cong nghiep thuc phdm Dong Nai)

I. THVC T~NG QuAN TRJ VA co cAu TO CWC DOANH NGHI:¢P1.HQidang thanh vien va CO' ciu t8 chirc daonh nghi~p

BIltUSOlTHONG TIN VE TiNH HiND QuAN TRI VA co cAu TO CWC DOANH NGIDEP

Chirc danh hien tai Cac vi tri WKinhNim Cfnrc Phan loai Trinh dQ nghi~m quan Iy Cong vi~c quan Iy dtrQ'c~ .~TT HQ va ten ~sinh danh t~i Chirc danh tai tong ty thanh vien chuyen mdn ngh~ di nim gifr giao 1,<~Idoanh khac (nRu co) nghi~p ~~\nghiep (Nim 2016)

I. Hoi dang thanh vien ~I1 Nguyen Kim Long 1977 Chu tich Chuyen trach - CN Kinh tS, 18 nam Chu tich Phu trach thea doi chung v~

HDTV - CN Kinh t~ - HDTV heat dong san xuftt kinhChinh tri, doanh cua T6ng cong ty va

cac don vi thanh vien I

- ThS.Kinh tS

PHU LUC VIII - NGHI DINH 81120151ND-CPNGAY 18/9/2015 CVA CHiNH PHVBAo cAo imfC TRANG QUAN'TRI VA co cAu TO CHUC CVA DOANH NGHIEP NAM 2016

1

:Nguyen Hiiu Hi@u - Ky su

Phan cong phu trach di~u2 1972 Thanh vien Khong chuyen 21nam Thanh vienlIDTV, trach Chan nuoi, HDTV, TGD hanh hoat dQng san xuat- Cir nhanTGD

Chinh tri kinh doanh hang ngay CllaCong ty me;

Gift nhi~m vu la Thanhvien Thuong tnrc HQi d6ngthanh vien.

3 Nguy~n £)uc Khoa 1966 Thanh vien Chuyen trach Cli:nhan 26nam PhI) trach Iinh - Phan cong phu trach theaHDTV Kinh te vue san xuftt d6i, lInh vue cong nghe ~anNong nghiep Cong ty me, xuat va chat hrong sin pham

PhI) trach cua toan T6 h9'P T6ng congPhong Kiem ty;tra chfrt hrong - Phu trach linh V\J"C sin xuatsan pham Cong ty me,

(KCS)- Phu trach PhoJ:!g_KCS

4 Nguyen Minh Trung 1961 Thanh vien Chuyen trach - Cu nhanKinh 33 nam Phu trach - Phan cong phu trach thenHDTV t€ Phong DVan d6i Iinh vue du an va diu nrCong nghiep;

xay dung co bin, thea d6i- Cli:nhan Kinhchi€n lugc diu tu dai h~ vate - Chinh tIttrung h~ cua toan T6 hqpT6ng cong ty.

- Phl,!trach Phong Dv anT6ng cong ty

II. TAng giam dac TAn_g_cong ty

1 Nguy~n Hiiu Hi6u 1972 Thanh vien Chuyen trach - Ky su 21 nllin TV.HDTV, Phl,!trach chung, cll!u trachHDTV, Chan nuoi, Ph6TGD di~u hanh ho~t dQng sanTGD - Cli:nhan

xu~t kinh doanh hang ngayChinh trt CllaCong ty m~

ID. Pho TAng giam dac TAng cong ty

2

1 Nguy~n Thanh Dim Chuyen trach - Ky su Co khi, 38 nam- Cir nhanQTKD

Pho TOD Piup T6ng giam d6c phu

T " " t trach cac linh vue:ongcong y .~) Cong tac san xuat kinhdoanh thuoc la; cong tac baodirong, sua chua may moe,thiet bi phuc vu san xufrtthuoc la cua Cong ty me;

b) Tham rmru dc1u nr hoanthien day chuyen san xuatthuoc la;

~) Cong tac phong chong lutbao; phong chong chay n6,an toan, v~ sinh lao d9ng;cong tac moi tnrong; congtac an ninh trat nr co lienquan d~n hoat d9ng san xufrtthuoc la; ~

d)_Truong ~an ~SO, dai dien NOLanh dao ve chat IUQ11g; 'fGd) True tiep chi dao Cong ty VCCP Xay dung va San xufrt JNv~t li~u xay dl,fng Bien Hoa~va cac cong ty duqc phan-.._,cong lam d~i di~n phc1nv6n;

~) Giai quy~t cac cong vi~cC\1th~ khac do T6ng giam,d6c pharr congo

1957 NguyenPho TOD

Tengcongty (Da nghihiruk~nr

ngay113/2017)

2 Phung Van Nhi 1960 Pho TOD - CT.HDQT Cty CP XNK Chuyen trach Ths. QTKDDang Nai,

- CT.HDQT Cry CP V~t tuNong nghi~p,

32 nam Pho TOD Oiup T6ng giam d6c ph\1T6ng cong ty trach cac llnh Vl,fC:

a) Cong tac ph6i hqp giuaBan T6ng giam d6c va Ban

3

d) Tnrc ti€p chi dao Cong tyCP V~t ttr nong nghiep f)6ngNai, Cong ty CP Xu~t nhapkhAu Dong Nai va cac congty duoc pharr cong lam daidien phan von;

d) Giai quyet cac cong viec ~cu. th€ khac do T6ng giam O~d6c pharr congo 11

~-+---------------+----4-------~------------------~----------~----------+------4----------+------------- ~~GPh6 TGD Giup Tong giam d6c phu PB

HT6ng cong ty trach cac linh Vl,!C:

3 Phung Khoi Phuc

- TV.HDQT Cty CP Benhvien Quoc t~ f)6ng Nai,

- TV.HDTV Cong tyTNI-lli Nong nghiep DongNai - VinECo,

- CT.HDQT Cty CP T6nghQ'PG6 Tan Mai,

Sinh 37 -namKy1959 Pho TGD - CT.HDQT Cty CP Chan Chuyen trach R6a sirnuoi Phu Son,

- CT.HDQT Cty CP NongSue san DN,

- CT.HDQT Cty CP D~u tuva Quan ly KLH CNNDofico;

- TV.HDTV Cty TNHHThuong ml;li Dieh VI;l QU6cT€ BigC f)6ng Nai

chap hanh Dang uy Tongcong ty;

b) Cac cong viec co lienquan d€n hoat d{>ngsan xu~tkinh doanh eua cae don vithanh vien, don vi lien ket;

c) Cac cong viec co lienquan d€n viec hQ'P tac gitraT6ng cong ty va Cong tyTNHH Vineeo;

iiiiIa) Quan ly, thea doi cac hoat -T.dQng hanh ehinh, van phongeua T6ng eong ty;

b) Cong tac ph6i hQ'P giuaBan T6ng gicimd6e va Congdoan, cac t6 chue doan th€eua T6ng eong ty;

c) C6ng tac phong ch6ngchay n6; eong tae moitruemg; eong tac an ninh tr~t

4

tu tai Toa nha Dofico;

d) Truong Ban quan ly Toanha Dofico;

d) Tham rmru trien khai thuchien dlJ an Khu lien hopCong nong nghiep £)6ngNai;

e) Quan ly, chi dao hoatdQng cua Cong ty CP D~u nrQuan ly Khu Lien hop Congnong nghiep D6ng Nai(Agropark) va cac cong tyduoc pharr cong lam daidien phan von;

g) Giai quyet cac cong vieccu th~ khac do T6ng giamd6c pharr congo

4 Pham Narn Hung 1965 Pho TGD - CT.HDQT Cty CP Phat Chuyen trach DH Ke toan 27nam PhoTG£) Giup T6ng giam d6c ph\}tai chinhtri~n Do thi Tam Phiroc, T6ng cong ty trach cac linh V\fC:

- TV.HDQT Cty CP Phat a) D~ xuAt viec quan ly, khaitrien Nha Binh Da iliac, Slr dung hieu qua cac

ill?t bang thuoc quyen quan lycua Cong ty me (ngoai khuVlJ'C Van phong lam viec, sanxm1tchinh);

b) Tnrc tiep di~u hOO, quanly hO<;l.tdong. cua Cong tyXuit Nh~p kh~u Bien Hoa;

c) Quan ly, chi d<;l.ohO<;l.tdong cua Cong ty CP Do thiTamPhuac;

5

:.r------.--------,--------.--------,----------------,-------.--------r---,---------,---::-~:_:_:_-___,______:____:-----:-::--1d) Giai quyet cac cong vieccu th~ khac do T6ng giamd6c phan congo

IV.K~ toan trmrng

1 Trk HOu Due 28 nam K~ toan tnrong Giam d6c Tai chinh

- TV.HDQT Cty CP THG6 TfulMai,

2. Ki~m soat vien TAng cong ty

- Ong Dinh Van H6ng, Phu trach KiSm soat vien T6ng cong ty

- Ba Vo Thi Tuyet Trang, KiSm soat vien T6ng cong ty

- Ba Dang Trk Dire Ai, KiSm soat vien T6ng cong ty

3. LU'O'ng,thurmg, tho lao cua HQi dAng thanh vien, Ki~m soat vien, TAng giam d6c, Ph6 tang giam d6c, K~ toan truong nam 2016

CHI DAu NAM 2017 CHI TRONG NAM 2016ST

HOTEN CmJCDANH THl10NG 2016T LtJONGNQL TONG CHI LtJONG THULAONQL2016 (Quy thuong NQL

2016 2016Dam 2016)

I 2 3 4 5 6 7

1 Nguyen Kim Long Chu tich HDTV 83.344.458 55.562.972 425.553.913 -TV .HDTV - Tong

83.160.992 55.440.662 410.231.613 51.840.0002 Nguyen Hiiu Hi~u giam d6c

3 Nguyen Thanh Tam Ph6 T6ng giam d6c 73.578.323 49.052.215 r 373.425.063 -4 Phung Khoi Phuc Ph6 T6ng giam d6c 72.559.131 48.372.754 366.442.590 -

6

Dai hocTai chinh

1965 K~ toantnrong

- TV.HDQT Cty CP Bao biBien Hoa,

7

d) Giai quyet cac congviec cu th€ 'khac do.. .

d6cTong giam phancongo

IV.K~toan truong

1 Tr~n Htru Dire 1965 K~ toan - TV.HDQT Cty CP Bao Dai hoc 28nam K~ toan tnrong Giam d6c Tai chinhtnrong bi Bien Hoa, Tai ehinh

- TV.HDQT Cty CP THG6 Tan Mai,

2. Ki~m soat vien Tang cong ty

- Ong Dinh Van H6ng, Phu trach Kiem soat vien T6ng cong ty

- Ba Vo Thi Tuyet Trang, KiSm soat vien T6ng cong ty

- Ba Dang Tr:1nDue Ai, KiSm soat vien T6ng cong ty

ID. HO~T DONG eVA KIEM SOAT VIEN TONG CONG TY1.Hoat dQng giam sat cua Ki~m soat vien1.1. Ki~m tra tinh hop phap, trung thuc, c~n trong cua HQi d6ng thrum

vien va T&ng Giam d6c T&ng cong ty trong t& chirc thuc hien quyen dai dienchu so htru, trong quan ly dieu hanh cong viec kinh doanh tai T&ng cong ty, baog6m cac TIQidung sau day:

a) Viec t&chirc lai, chuyen ct&iso hiru, giai th~ va yeu c~u pha san d6i voiT&ng cong ty; viec thanh lap moi cong ty con la cong ty trach nhiem hiru hanmot thanh vien; viec gop, nam giu, tang, giam v6n cua T&ng cong ty vao cong tykhac; viec thanh lap, t6 chirc lai, giai th~ chi nhanh, van phong dai dien va cacdan vi h~ch toan ph\l thuQc khac; vi~c ti~p nh~n doanh nghi~p tv nguy~n thamgia lam cong ty con, cong ty lien k~t;

b) Vi~c tri~n khai thl,lc hi~n Di8u l~ cua T&ng cong ty;

c) Vi~c thl,lc hi~n m\lC tieu, nhi~m V\l va nganh, ngh8 kinh doanh; chi~nlugc, k~ ho~ch san xu~t kinh doanh va k~ ho?ch d~u tu phlit tri€n 5 nam, hkgnam cua T&ng cong ty;

d) Vi~c tang v6n di8u l~; chuy€n nhugng lTIQtphk ho?c toan bQ v6n di8ul~ cua T&ng cong ty cho t&chuc, ca nhan khac;

d) Vi~c bao toan va phat tri€n v6n cua T&ng cong ty;

e) Vi~c tht;rc hi~n cac dl,l an d~u tu, hqp d6ng mua, ban, yay, cho yay vacac hqp d6ng khac cua T&ng cong ty;

g) Vi~c th\Ic hi~n ch~ dQ tai chinh, phan ph6i thu nh~p, trfch l~p va sud\lllg cac quy cua T&ng oong ty thea quy dinh cua phap lu~t;

h) Vi~c thl,lc hi~n ch~ dQti8n luang, ti8n thuong trong T&ng cong ty;

i) Cac nQi dung khac do chu so hfru T&ng cong ty quy dinh.

1.2. Th~m dinh bao cao tai chinh, bao cao tinh hinh kinh doanh, bao caodanh gia cong tac quan ly va cac bao cao khac truac khi trinh chu so huu ho?ccac cO'quan nha nuac co lien quan; trinh chu so hfru bao cao thk dinh.

1.3. Ki~n nght chu so hfru cac giai phap hoan thi~n cO'c~u t& chuc quanly, di8u hanh cong vi~c kinh doanh cua T&ng cong ty.

1.4. Oic nhi~m Vl,l khac guy dinh t?i Di8u l~ T&ng cong ty ho?c thea yeuc~u quy~t dinh cua chu so huu.

---------

STT sA van ban

2. Cac bao cao cua Ki~m soat vien trong nam 2016

2

1511TCTCNTP-KSV

Ngay NQi dung13/0112016 Bao cao tinh hinh hoat d9ng Quy

4/2015 cua K.i€m soat vien1 21/TCTCNTP-KSV

48/TCTCNTP- KSV 29/0112016 Bao cao tinh hinh heat dong cuaKi€m soat vien narn 2015

3 105/TCTCNTP-KSV 18/3/2016 K~ hoach chuong trinh cong tac hoatdong Ki€m soat vien nam 2016

07/4/2016Thftm dinh bao cao danh gia tinhhinh tai chinh Tang cong ty nam2015

4 133/TCTCNTP-KSV

5 146/TCTCNTP-KSV 1414/2016 Bao cao tinh hinh hoat d9ng Quy112016 cua Ki€m soat vien

19/4/2016

ThAm djnh bao cao giam sat taichinh nam 2015 d6i voi cac doanhnghiep Tang cong ty nam gift tren50% v6n di€u l~

6 150/TCTCNTP-KSV

1914/2016ThAm dinh k~t qua danh gia hieu quahoat dong va x~p loai doanh nghiepnam 2015

7

8 196/TCTCNTP-KSV

9 349/TCTCNTP-KSV

10 350/TCTCNTP-KSV

11 440/TCTCNTP-KSV

1417/2016 Bao cao tinh hinh hoat d9ng Quy2/2? 16 cua Ki€m soat vien ~Tham dinh bao cao danh gia tinh ~ ~~.

17/8/20 16 h~nh tai chinh T6ng cong ty 6 thang ,.~ ~

daunam2016 I~' ~ThAm dinh bao cao giam sat tai ~"

17/8/2016 chinh vabao cao gi:im sat tai chinh 6 .thang d~u nam 2016 d6i v6i caecong ty thanh vien

14/1 0/20 161'Bao cao tinh. hinh ho~t d9ng Quy3/2016 cua Kiem soat vien

Nguyin Hii'u Hi~u