•• lC CONG TY CO PHANDAu TlfDI~N TAY NGUYEN

CONG HOA xA HOI CHi; NGHIA VI~T AMDoc Hip - TU' do - Hanh phuc

Pleiku, ngay 18 thang 7nom 2014S6 : 35/2014/BCQT-TIC

BAo cAo TiNH HiNH QUA.N TRJ CONG TY(6 THANG NAM 2014)

Kinh gu:i: - Uy ban Chung khoan Nha nurrc- So' Giao dich Chung khoan Tp. H6 Chi Minh

- Ten t6 chirc niern ySt : CONG TY CP DAu TIT DI~N TAY NGUYEN

- Dia chi : 114 Truong Chinh, phuong Phil Dong, Tp.Pleiku, Gia Lai

- Dien thoai : 059.2222170 Fax: 059.3748113

- Email : ctcptic@yahoo.com

- V6n dieu l~ : 246.569.880.000 dong

- Ma clnrng khoan : TIC

I. Hoat d(>ng cua H(>i d6ng quan tr] (6 thang nam 2014) :

1. Cac cu(>c hop cua H(>id6ng quan tr] :

STT Thanh vien HDQT Chtrc vu se buBi Ty I~ Ly dohQp khong

tham tham dtrdrr

1 Ong Phan Thanh Ll;lC Chu tich 5/5 100%2 Ong Huynh Doan Thanh vien 5/5 100%3 Ong Nguyen Van Giang Thanh vien 5/5 100%4 Ong Nguyen Tam Hoa Thanh vien 4/5 80% Xin thai

nhiern tir20/5/2014

5 Ong t.e Van Minh Thanh vien 5/5 100%

2. Hoat d(>ng giarn sat cua HDQT d6i vo'i Giam d6c:

H9i dong quan tri ki€m tra giam sat hoat dong cua Ban di€u hanh Cong ty trong caccong tac sau :

- Giam sat cong tac dieu hanh hoat dong SXKD cua Cong ty 6 thing d.lu narn 2014.

- Chi dao cong tac l~p va thuc hien kS hoach san xuat kinh doanh nam 2014.

- Chi dao cong tac Dai hoi dong c6 dong thuong nien 2014 VaGngay 16/4/2014tai H9i truong l.lu 6, Cong ty c6 phan Dien Gia Lai thanh cong t6t dep.

- Chi dao cong tac chi tra tien tam irng c6 nrc dot 2/2013 cho c6 dong.

- Chi dao va da mua : 560.000 c6 phan thuy dien Kenh B~c Ayun ha,

- T6 clnrc chi dao thirc hien nghiem tuc che d9 bao cao va cong b6 thong tintheo qui dinh,

II. Cac ngh] quy~t/quy~t djnh cua HQi dang quan tr] (Bao cao 6 thangnam 2014):

Stt SBngh]

quyet

Ngay,thang, nam

NQi dung

01 0112014NQ-

HDQT

02

03/0112014

02/2014 05/02/2NQ- 014

HDQT

1. H9i dong qu:in tri chap thuan thong qua viec ky ket cachop dong, giao dich c6 gia tri nho hon 50% tong gia tri tai saricua Cong ty C6 phan D~u tu Dien Tay Nguyen ghi trong baocao tai chinh da duoc kiem toan cong b6 tai thai diem g~nnhat ducc ky k~t giira Cong ty C6 phan D~u tu Dien TayNguyen (TIC) voi cac Cong ty: (1) Cong ty C6 phan Dien GiaLai, (2) Cong ty C6 phan Thuy dien Gia Lai, (3) Cong ty C6phan Dien Cao su Gia Lai, (4) Cong ty C6 phan AyunThuong, (5) Cong ty C6 phan Thuy dien Kenh B~c Ayun Hi;l,(6) Cong ty TNHH MTV Be tong Ly tam Gia Lai va Nguoi c6lien quan.

2. N9i dung mua ban, giao dich voi cac d6i tuong tren baogom:

../ Cac hop dong cho yay, di yay von, bao lanh thanh toan,bao lanh yay von, chuyen nhuong von, chuyen nhuong c6phan, mua ban dien, mua ban sari pham, mua ban v~t tu -thiet bi, mua ban cong cu dung cu, cho thue tai san - congnhan van hanh, hop dong cung cfrp dich vu ky thuat - nr van,hop dong xay dung, bao dirong, l~p dat, sua chira, nr vfrn.... va cac hop d6ng khac theo giay phep dang ky kinh doanhcua Cong ty .

../ Gia mua ban, giao dich: theo gia thai di€m va tung hopdong cu the, tren co sa dam bao loi ich cua Cong ty.

3. H9i dong quan tri uy quyen cho Giam d6c tien hanhthuc hien cac noi dung tren.

4. Thai gian thuc hien k€ tir ngay Nghi quyet nay c6 hieuluc den khi c6 van ban khac thay the.

1. Thong qua bao cao k~t qua san xuat kinh doanh narn2013 va k~ hoach phan phBi IQ'i nhuan narn 2013 chua ki~mtoan:

Thong qua bao cao ket qua san xufrt kinh doanh nam2013 va k~ hoach phan phoi loi nhuan nam 2013 chua kiern

2

-. T.I=

toan :-Di~n thuong pham 3.500.000 kwh- T6ng doang thu : 36.701.954.000 dong- T6ng chi phi : 10.517.717.000 dong- LQ'inhuan tnroc thue : 26.184.237.000 dong- Thu€ TNDN : 0 dong- LQ'inhuan sau thue : 26.184.237.000 dong- LQ'inhuan nam tnroc con: 1.163.999.517 dong- T6ng loi nhuan : 27.109.965.332 dong

2. K~ hoach narn 2014:HDQT nhan thay k€ hoach SXKD nam 2014 cua Ban

dieu hanh xay dung tuong d6i cu th~ nhung can di€u chinh laimot s6 chi tieu cho phu hop va giri lai k€ hoach nam 20 14 d~Chu tich HDQT xem xet tnroc khi dua van nQi dung trinhDHDCD thuong nien narn 2014 sap den.

3. Cac y ki~n thang nh~t va chi dao khac ciia HDQTgiao Ban di~u hanh trong nam 2014.

- Giao Ban di€u hanh tri~n khai sorn viec sua chira, baoduong dinh ky hang nam nha may Iafrrang 1 trong mua kho,voi di€u kien t6t nh~t d~ s~n sang cho narn SX 2014 khong d~bi sir c6 do chu quan, luon chu dong nang cao gio chay may vaphat huy cong suat.

- Nang cao hieu qua sir dung von: Ki~m tra ra scat lai v6nd~u nr lien doanh, xem xet tham rmru voi HDQT d~ co cfruvon d~u tu hieu qua nhat (neu c6); tiet giam t6i da cac chi phikhong dem lai gia tri gia tang, sir dung dong tien voi loi ich t6iuu d~ phat huy ty l~ sinh Ioi von cao nhat.

- Ph6i hop voi Cong ty CP Dien Gia Lai (GEC) nang caohieu qua cac nha may lien doanh, tang cuong phoi hop tronglinh vue kiem soat nham tang doanh thu va giam chi phi trunggran.

--)32/--..NG'PHjnJ£lGU,

4. Thong qua nQi dung dl! ki~n DHDCD thufrngnien narn 2014.

5. Du kien noi dung chuang trinh DHDCD thuong nien2014nhusau: --Ngay chat danh sach cA dong : ngay 20103/2014.- Ngay tA clnrc D~i hQi : ngay 16/04/2014.- Dia di~m tA clnrc Dai hQi : HQi tnrong tang 6,Cong tyC6 phan Dien Gia Lai, 114 Truong Chinh - Pleiku- Gia Lai.+ Dl! ki~n nQi dung chirong trinh Dai hQi:- Bao cao cua HQi dong quan tri va Ban ki~m scat nam 2013.- Bao cao v€ k€t qua thuc hien nhiern vu SXKD nam 2013 vadinh huang k€ hoach SXKD nam 2014.

3

---------------------IC========~~======~r___

- Cac noi dung khac thuoc tham quyen cua DHDCD.03/2014 2114/20

NQ- 14HDQT

031. Th6ng nhat thuc hi~n vi~c chi tra cB tire b~ng ti~n dQi

2 narn 2013 ciia Cong ty CB phan D~u to' di~n Tfiy Nguyen,cu th~ nhir sau:

- Thai gian chot danh sach : 12/05/2014- Ty l~ chia c6 tire dot 2 : 3%1 c6 phan- Thai gian chi tra : 22/05/2014- Giao cho Ban di~u hanh thuc hien cac thu tuc thong bao,

cong b6 thong tin va thuc hien viec chi tra c6 tire theo dungquy dinh cua Cong ty va phap luat.

2. Th6ng nhat chii truong mua cB phieu cua Cong ty CBphan Thiry di~n Kenh B~c - Ayun H~ (GBC) nhu sau:

- V6n Di~u l~ cua GBC hien hiru: 9.000.000.000 dong(Chin ty dong)

- Mua lai cp GBC : 70% von dieu l~ (630.000 cp)- Hinh thirc thuc hien: Mua lai c6 phieu tir Cong ty c6

phan Ayun Thuong 60% (540.000 cp) va Mua tir cac c6 dongnho Ie khac 10% (90.000 cp).

- Gia mua: t6i da 10.000 d/cp- T6ng gia tri mua: 6.300.000.000 d6ng- Nguon mua: Tir Quy d~u tu phat tri~n va von d~u tu

hoan lai.- Thai gian thuc hien: trong nam 2014.

3. CU Ong: Phan Thanh Lac - Chu tich HQi dong quan triolam Nguoi dai dien va quan ly phan von g6p cua Cong ty C6phan D~u tu Dien Tay Nguyen tai Cong ty C6 phan Thiry dienKenh Bic - Ayun H~ tir ngay Bien ban nay c6 hieu lire den khico quyet dinh khac thay the.

4. Trach nhiern ciia N gm'ri dai di~n:- Ti€n hanh thuc hien cac thu tuc lien quan cua qua trinh

mua lai c6 phieu va bao cao tinh hinh cho HDQT bi€t cu th~ v~tinh hinh tren.

- Thuc hien cac quyen va nghia vu cua Nguoi dai dien phansa htru c6 phieu tren theo quy dinh Di~u l~ Cong ty c6 phan vaQuy dinh phap luat.

19/05/2 1. Thong nhat viec thoi nhiem chirc danh Thanh vien HQi014 dong quan tri nhiem ky 2010 - 2015 Cong ty C6 phan D~u nr

dien Tay Nguyen d6i voi Ong Nguyen Tam Hoa k~ tir ngay20105/2014 theo nguyen vong ca nhan.

2. HQi dong quan tri c6 trach nhiern trinh Dai hoi dong c6dong g~n nh,1t chuan y quyet dinh thoi nhiern cua OngNguyen Tam Hoa.

04/2014NQ-

HDQT

04

4

05 05/2014 09/7/20 1. Th6ng nhat viec lira chon don vi kiem toan Bao cao taiNQ- 14HDQT chinh 06 thang d.lu narn 2014 va Bao cao tai chinh nam 2014

voi cac nQi dung sau:

- Ten don vi kiern toan: Cong ty TNHH Ernst & Young VietNam. ,

- s6 DKKD: 411043001833 Cfrp ngay: 12/0112012 Naicap: UBND TP. H6 Chi Minh.

- Dia chi: s6 02, duong Hai Tri@u, P. B~n Nghe, Q. 01, TP. H6Chi Minh.

2. Phi kiem toan (chua bao gorn V A T 10%): 73.000.000dong. (Bang chef: Boy muoi ba trieu tJ6ng)

3. Pharn vi cong viec thuc hien:

- SoM xet bao cao tai chinh rieng va hop nhfrt cho ky k~toan 6 thang k~t thuc ngay 30 thang 6 nam 2014.

- Ki€m toan bao cao tai chinh rieng va hop nhfrt cho namtai chinh k~t thuc ngay 31 thang 12 nam 2014.

4. Giao Ban dieu hanh Cong ty t6 chirc thuc hien thu tucky k~t hop dong voi Dan vi kiem toan duoc hra chon va congb6 thong tin v@viec ky k~t hop dong theo dung Quy dinh cuaCong ty va Phap luat; Ban dieu hanh co trach nhiem cung dptai lieu d.ly du theo yeu c.lu kiem toan va dam bao tinh chinhxac cua s6 lieu kiem toano

(I

~

III. Thay dBi danh sach v~ ngunt co lien quan cua Cong ty theo quy djnh taikhoan 34 Di~u 6 Lu~t chimg khoan (bao cao 6 thang nam 2014) : Khong

IV. Giao djch cua cB dong nQi bQ va ngufri lien quan (bao cao 6 thang narn 2014) :

1. Danh sach cB dong nQi bQ va nguoi co lien quan (theo phu luc dinh kern) :

2. Giao dich cB phieu :

Stt Nguo'i tln •.c hi~n giao Quan h~ S6 c6 phieu so' hiru d~u S6 c6 phieu so' hfru cu6i Ly do tang,djch vo'i c6 ky ky giam (mua,

dong nQiS6 c6 phieu Tyl~ S6 c6 phieu Ty I~

ban,chuy~nbQ d6i, thurmg

...)1 Cong ty CP Di~n 14.209.784 57,63 14.508.564 58,83 Mua

GiaLai

2 Nguyen Thj DiSu Ph~1 84.716 0,34 84.716 0,34 bantrachCBTT

Cong ty c6 phan dien Gia Lai da dang ky mua va da mua them 298.780 c6phan, tang s6 c6 phan nam gifr len 14.508.564 c6 phan. Ba Nguyen Thi Di@u - Phu

5

trach CBTT aa dang ky ban 84.716 c6 phan nhung chua ban va vfrn nam gift s6 c6phieu nhir a:lu ky.

3. Cac giao djch khac : Cong ty aa mua 560.000 cp GBC cua Cong tyCP thuy dien KSnh B~c Ayun H~ voi gia 10.000d/cp (chiem 62,220/0 V6n BiSul~ cua GBC)

v. Cac v§n d~ e~n luu y khac (bao cao 6 thang narn 2014) :

1. Thay d6i thanh vien HDQT :

Ong Nguyen Tam Hoa - TV HDQT nhiern ky 2010 - 2015 aa c6 don xin thainhiern chirc danh thanh vi en HDQT Cong ty k€ tir ngay 20/5/2014 theo nguyen vongca nhan.

NO'i nhan :- Nhu tren- HDQT,BKS- Luu VP TIC

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6

llC CONG TY CO PHANDAu TV' f>IJtN TAY NGUYEN

CONG HOA xA HOI CHU NGHIA VI~T NAMDQc l~p - TV' do - Hanh Phuc

DANH SACH CO DONG NOI BO, NGUOI DUOC uv QUYENCONG BO THONG TIN vA NGUOI co LIEN QUAN

DEN NGA Y 30/06/2014

Tai khoim giao Clnrc vu [aiMoi lien I]e

S6 cBgay cap oi cap voi thanh

Stt HI? va ten dich chtrng cfing ty (n~u S6CM DCMND CMND

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phi~u so' Ghi ch~kho~m (n~u co) co)

ch6th-U'u

1 Phan Thanh L~cCh~tich 108.186 fAHDQT

1.1 Nguyen Thi DiSu VQ' I 84.761

~1.2 Phan Thanh Thanh Con trai -

1.3 Phan bat t.s Con gai -

1.4 Phan Quoc An Anh ruot -

1.5 Ph an Van Bang Anh ruot -

1.6 Phan Thi hu:1n Cbi ruot -

Tai khoan giao Chirc v\l taiMoi lien ~e

S6 c6Ngay dp NO'idp vo'i thanh

Stt HQ va ten dich chimg cong ty (n~u S6 CMNDCMND CMND

Dja chi vien chiI phi~u so' Ghi chitkhoan (n~u co) co)

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1,7 Phan Thi Nhuan Cl;i ruot -

2 Huynh DoanTV.HDQT,

30.900Giam d6c

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2.1 Tr~n Thi Ngoc VQ' -

2.2 Huynh TiSn Con trai -

Huynh My PhuongI

2.3 Con gai -Uyen

2.4 Tran Tl;i LSu Me ruot -

2.5 Huynh Thi Lan Em r40t -

2.6 Huynh Thi Hu~ Em ruot -

2.7 Huynh Thi L~ Em ruot -

2.8 Huynh Van Tfli Em ruot -

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S6 cBStt HQ va ten dich chung cong ty (n~u S6CMND

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vO'i thanhphi~u so' Chi ch~

CMND CMND vien ch~khoan (n~u co) co) ch6t

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2.9 Huynh Thi Thuan Em ruot -

2.10 Huynh TDi Hoa Em ruot -

2.11 Huynh Van Minh Em ruot 1.000

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3 Nguyen Van Giang TV.HI>QT 187.334

,.- 3.1 Nguyen TDi Nhung \1.0' -

3.2 Nguyen Thanh SO'n Can trai -

3.3 Nguyen SO'n Tung Can trai -

3.4 Nguyen TI) i Ha Em ruot -

3.5 Nguyen Van Thanh Em ruot -

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Stt HQ va ten dich chirng cong ty (n~u S6CMNDNgay cftp Noi cap

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phi~u so' Ghi ch~CMND CMND vien chukho~w (n~u co) co)

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1.1 U\ Van Nghia Cha ruot -

4.2 Le Thi Lich Me ruot -

4.3 Le Van Sinh Anh ruot -

4.4 Le Thanh Giang Em ruot -

,4.5 Tr~n Thi Huyen Chi yO' -

4.6 Le Mi Na Con Con nho

5 LU'U M~l1h Thu'cTrtroug Ban

ki~m soat -

5.1 Luu Van M~n Cha ruot -

5.2 Dang Thi Tam M~ ruot -

5.3 Luu Quoc Tri Anh ruot -

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5.4 Luu Thinh Em n-!at -

5.5 Luu Thu On Em ruot -

5.6 Tr~n Thi Strong VO' -

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6.1 Bui T&n Thanh Cha ruot -

6.2 Nguyen Thi Dao M~ruot -

6.3 Bui Thi Ngoc Tuy~t CDi ruot -

6.4 Bui Thi Ngoc Mai CDi rqat -

6.5 Blli Van Cu Anh rqat -

6.6 VLi Thi Dan Thuy VO' -

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7.1 Nguyen Ba Trang Cha ruot -

7.2 NguySn Thi Hoa Me ruot -

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7.3 t.e Thi Quynh Trang Va' -

7.4 NguySn Ba Bang Can -

7.5 Nguyen Le QuynhCan

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8 Nguy~n Ti~o HiliK~ toantrmrng -

8.1 Nguyen Ti~n Long Cha ruot -

8.2 Le Thi L~m M~ ruot -

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8.3 Nguyen Thj MinhChi ruot -

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8.4 Nguyen Ti~n Hoang Anh ruot -

9 Nguyen Tl,ti Di'euPhu trach

84.761CBTT

9.1 Phan Thanh Lac Chu tich HDQT Ch6ng 108.186

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9.2 Ph an Thanh Thanh Can trai -

9.3 Phan Nhat Le Can gai -

9.4 LlI'U Tbi Ty Me ruot -

9.5 Nguyen Manh Dfrn Anh r~ot -

9.6 Nguyen Tbi D~lO Cbi ruot -I

9.7 Nguyen Van Man Anh R~ot -

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S6 c6Ngay dp NO'i dp vo'i thanh

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9.8 Nguyen Thi LIeu 'Cbi ruot -. ,

9.9 NguySn TI)i Hoa Em ruot -

9.10 Nguyen Thi Huong Em ruot -

~18 thang7nam2013~ D<)l DONG QUAN TRJ

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