CONG TY CO PHAN H6A- DU<)C PHAMME KOPHAR

297/5 Ly Thuong Ki~t -Q.ll-Tp.HCMSO',A; ....../+ti)&T,

CONG HOA xA HOI CHU NGHiA VI~T NAMDQC l~p - T\f do - Hanh phuc

Tp. H6 Chi Minh, ngay 2 thang 1 ndm 2014.

BAo cAn TINH HlNH QUAN TRJ CONG TYnam 2013

Kinh gui: - Uy ban Clnmg khoan Nha nmrcS6' Giao djch Clnmg khoan

I. Hoat d{}ng cua H{}idAng quan trj:

- Cac CUQC hop cua HDQT:

STT Thanh vien HBQT Clnrc vu Sa buBi Tyl~ Ly do khfmghQp tham d,!

tham du

1 HUYNH THl LAN cm) TlCH HDQT 7 100%

l£~.2 DANG THl KIM LAN THANH VIEN HDQT 6 85% Di Cong tac ~

~~. CcC(

i* H6A.f)j

3 LE ANH PHUONG THANH VIEN HDQT 7 100%~~

4 VG THl THANH vAN THANH VIEN HDQT 6 85% Di Cong tac

5 NGUYEN rmrv vAN THANH VIEN HDQT 7 100%

6 NGUYEN THl QUYNH ANH THANH VIEN HDQT 7 100%

7 PHAN THl LAN HUONG THANH VIEN HDQT 7 100%

- Hoat dong giam sat cua HDQT d6i voi Ban Giam d6c: Co

- Hoat dong cua cac tieu ban thuoc HQi D6ng Quan TT!: Khong eo

11.Cac ngh] quyet cua H{}iBAng Quan Tr]:1

STT sa ngh] quyet Ngay NQi dung

1 Ol/NQ-HDQT 24/0112013 Thong nhat ke hoach nam 20132 02/NQ-HDQT 1113/2013 Chuan bi chirong trinh Dai HQi D6ng cl> Dong .

Thong qua bao cao tai chinh da kiSm toan3 03/NQ-HDQT 28/3/2013 Thong qua cac bao cao va to' trinh Dai HQi Dong

cl> Dong4 04/NQ-HDQT 18/412013 Be cir irng ctr vien HQi Dong Quan Tri cua cong ty

Bao Bi Duce5 OS/NQ-HDQT 23/412013 Thong qua bao cao cua Ban Kiem Soat ve ket qua

san xu~t kinh doanh 20126 06/NQ-HDQT 20/812013 Thong qua tarn irng chi tra co tire dot I la 12%

menh gia , tirong irng 12.000d/CP7 07/NQ-HDQT 03/1212013 Dv kiSn KS Ho~ch 2014

Duyet thirong cho CBNVDuyet chi phi cho Phong KS Hoach Kinh Doanh

Ill. Thay dAi thanh vien HQi dBng quan tr]: (bao gBm Iy do thay dAi)

Khong

IV. Giao djch cua cAdong nQi bQ/ cAdong IOn va ngU'01lien quan:

Giao dich cl>phieu:

Co donglien quan

Tang tY l~sa hiru

So Ngiroi thirc hien giaoTT dich

Quan ~~voi co

dong nQibQ/cl>

dongl6n

197.395 1,90% 242.025 2,29%rang tY I~

sa hiru

So co phieu sahfru dftu ky

So co phieu sa hirucu6ikY

LY.-dotang,-)~

gl ,

~

.~. tm; ~;..,eR in ~tJfi~ .

I Huynh Thi Lancl> dongnQibQ 813.359 7,91% 1.133.359 9,32%

2 B~ng Thi Kim Lancl> dongnQibQ

429.811 4,31% 825.899 7,82%Tang tY I~

sa hfru3 Phan Thi Lan Hirongce dongnQibQ

488.376 4,62%4 Phan Minh Hoang 238.376 2,40%