phl) ll)c so baocao tinh hinh quantr! congty 155/2015/tt...

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PHl) Ll)C SO 05 BAocAo TiNH HiNH QUAN TR! CONG TY (Ban hanh kem thea Thong tu s6 155/2015/TT-BTC ngay 06 thang 10 nam 2015 cua Be;Tai chinh huang ddn cong b6 thong tin tren thi truong chung khoan) CONG HOA XA HOI CHU NGHiA VI~T NAM DQc l~p - T,! do - H~nh phtic TP. H6 Chi Minh, ngay [:1-3 thong .:r nam 2016 BAo cAo TINH HINH QUAN TRI CONG TY NIEM YET (06 thang - Narn 2016) Kinh gii'i: - Uy ban Chung khoan Nha nmrc - S('rGiao djch Chung khoan Ten cong ty niem y~t: CONG TY CO PHAN TIE Dia chi tru sa chinh: S6 52 Thanh Thai, Phuong 12, Quan 10, TP. H6 Chi Minh Di~n thoai: 08. 3833 0855 Fax: 08. 3833 2754 Email: tie(a{tie.com.vn V6n dieu l~: 95.699.000.000 dang Mil chimg khoan (neu co): TIE I - Hoat dQng ciia Dai hQi dang c6 dong SoNgh] -" STT quy~t Ngay NQidung .a'IiC Dai hOi d6ng c6 dong thuong nien Cong ty c6 phan TIE thong qua: . ~9' - Bao cao cua HDQT nam 2015 va phuong huong nam 2016 cua Chu ~ cc:: tich HDQT; CJ) ·cc - Bao cao k6t qua hoat dong san xuat kinh doanh nam 20 IS, phuong * huong, nhiern VI),k6 hoach san xuat - kinh doanh nam 2016 cua T6ng ~~ Giam doc; '0~ - Bao cao cua BKS trinh D~i hoi d6ng c6 dong thuong nien nam 2016; - To' trinh v~ vi~c bao cao va xin y ki6n v~ phan ph6i IQ'inhu~n sau thu6 nam tii chinh 2015; - To' trinh v~ vi~c bao cao va xin y ki6n v~ ty I~chi c6 tLl'Cnam tai chinh 01/2016fNQ- 2015; 1 28/04/2016 - TO'trinh v~ plmong an phan ph6i IQ'inhu~n sau thu6 cua nam tii chinh DHDCD 2016; - To' trinh v~ vi~c chQn don vi ki~m toan cho nam tai chinh 2016; - TO'trinh v~ vi~c sU'ad6i, b6 sung Di~u I~ Cong ty c6 ph~n TIE; - To' trinh b6 sung Thanh vien HDQT, b6 nhi~m T6ng Giam d6c; - To' trinh v~ vi~c D~i hOi dpng c6 dong uy quy~n cho HDQT duQ'c quy6t dinh trong vi~cb6 sung/thay d6i ChLl'Cnang, nganh ngh~ kinh doanh cua Cong ty va cac Chi nhanh; - To' trinh v~ vi~c mi€n nhi~m Thanh vien BKS d6i v6'i Gng D~ng Chu Dung, Ba NguySn NgQc Anh TIm va b~u b6 sung Ba PIWIll Thj Thanh Nhan, Ba NguySn Thi Ki~u DiSm lam Thanh vien BKS; C - Tin nhi~m nhan SI,J' b6sung VaGHDQT, ChLl'Cdanh Thng Giam d6c. Trang 118

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Page 1: PHl) Ll)C SO BAocAo TiNH HiNH QUANTR! CONGTY 155/2015/TT ...static2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/QUY 2... · PHl) Ll)C SO05 BAocAoTiNH HiNH QUANTR!CONGTY (Banhanh kem thea

PHl) Ll)C SO 05BAocAo TiNH HiNH QUANTR! CONG TY

(Ban hanh kem thea Thong tu s6 155/2015/TT-BTC ngay 06 thang 10 nam 2015 cua Be;Tai chinhhuang ddn cong b6 thong tin tren thi truong chung khoan)

CONG HOA XA HOI CHU NGHiA VI~T NAMDQc l~p - T,! do - H~nh phtic

TP. H6 Chi Minh, ngay [:1-3 thong .:r nam 2016

BAo cAo TINH HINH QUANTRI CONG TY NIEM YET(06 thang - Narn 2016)

Kinh gii'i: - Uy ban Chung khoan Nha nmrc- S('rGiao djch Chung khoan

Ten cong ty niem y~t: CONG TY CO PHAN TIEDia chi tru sa chinh: S6 52 Thanh Thai, Phuong 12, Quan 10, TP. H6 Chi MinhDi~n thoai: 08. 3833 0855 Fax: 08. 3833 2754 Email: tie(a{tie.com.vnV6n dieu l~: 95.699.000.000 dangMil chimg khoan (neu co): TIE

I - Hoat dQng ciia Dai hQi dang c6 dongSo Ngh] -"

STT quy~tNgay NQidung .a'IiC

Dai hOi d6ng c6 dong thuong nien Cong ty c6 phan TIE thong qua: . ~9'- Bao cao cua HDQT nam 2015 va phuong huong nam 2016 cua Chu ~ cc::tich HDQT; CJ) ·cc- Bao cao k6t qua hoat dong san xuat kinh doanh nam 20 IS, phuong *huong, nhiern VI),k6 hoach san xuat - kinh doanh nam 2016 cua T6ng ~~Giam doc; '0~

- Bao cao cua BKS trinh D~i hoi d6ng c6 dong thuong nien nam 2016;- To' trinh v~ vi~c bao cao va xin y ki6n v~ phan ph6i IQ'inhu~n sau thu6nam tii chinh 2015;- To' trinh v~ vi~c bao cao va xin y ki6n v~ ty I~ chi c6 tLl'Cnam tai chinh

01/2016fNQ-2015;

1 28/04/2016 - TO'trinh v~ plmong an phan ph6i IQ'inhu~n sau thu6 cua nam tii chinhDHDCD 2016;- To' trinh v~ vi~c chQn don vi ki~m toan cho nam tai chinh 2016;- TO'trinh v~ vi~c sU'ad6i, b6 sung Di~u I~ Cong ty c6 ph~n TIE;- To' trinh b6 sung Thanh vien HDQT, b6 nhi~m T6ng Giam d6c;- To' trinh v~ vi~c D~i hOi dpng c6 dong uy quy~n cho HDQT duQ'cquy6t dinh trong vi~c b6 sung/thay d6i ChLl'Cnang, nganh ngh~ kinhdoanh cua Cong ty va cac Chi nhanh;- To' trinh v~ vi~c mi€n nhi~m Thanh vien BKS d6i v6'i Gng D~ng ChuDung, Ba NguySn NgQc Anh TIm va b~u b6 sung Ba PIWIll Thj ThanhNhan, Ba NguySn Thi Ki~u DiSm lam Thanh vien BKS; C

- Tin nhi~m nhan SI,J' b6 sung VaGHDQT, ChLl'Cdanh Thng Giam d6c.

Trang 118

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II - Hoat oQng cua HQi o6ng quan tr] (Bao cao 06 thang)

1. Thong tin v~ thanh vien HQi o6ng quan tr] (HDQT)

Ngay b~t sa buBi Ty I~STT Thanh vien HDQT Chirc vu diu/khong hQpHDQT tham Ly do khong tham dl}'

con la thanh tham d1}' dl}'hop hQpvien HDQT

DUQ'cbiu lam Chu1 Ong Tr:1n Th~ Vinh Chu tich 05/04/2016 16/25 64% tich HDQT ttl' ngay

05/04/2016

Pho cno DUQ'cbiu lam Thanh2 Ba DB Thj Kim Oanh tich 05/04/2016 16/25 64% vien HDQT ttl' ngay

05/04/2016

3 Ba Pham Thuy Oanh Thanh 27/04/2012 25/25 100% Kh6ng covien

4 Ong Le NgQcHung Thanh 14112/2015 25/25 100% Kh6ng covien

5 Ong Hoang Minh Tri Thanh 04/04/2013 25/25 100% Kh6ng covien

Th6i lam Chu tich6 Ong Vii QuBc Vinh Chu tich 04/04/2016 09/25 36% HDQT ttl' ngay

04/04/2016

Thanh Th6i lam Thanh vien7 Ong VUDue Dung vien 04/04/2016 09/09 36% HDQT ttl' ngay

. 04/04/2016

NF

1

2. Hoat oQng giam sat ciia HDQT o6i v&iBan Tang Giam o6c:

- Giam sat viec chap hanh cac Nghi quyet va Quy~t dinh cua DHDCD, HDQT.

- Giam sat, tir v~n, dua ra cac giai phap, chi~n luQ'c d~ vi~c kinh doanh trong nam2015 dC;lthi~u qua.

- Giam sat v~ hOC;ltd9ng quan tri Cong ty cua Ban T6ng Giam d6c; tinh hinh quantri nhfm S\f; hOC;ltd9ng tai chinh; ti~n d9 th\fc hi~n cua cac d\f an diu tu va cac v~nd~ khac lien quan d~n phap ly cua Cong ty ....

3. Ho~t oQng clla cac ti~u ban thuQc HQi o6ng quan trj :

- Hi~n C6ng ty chua thanh l~p cae ti~u ban thu(lc HDQT. ~

=

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4. Cac Ngh] quy~t/ Quy~t djnh ella HQi d6ng quan tr] (Bao cao 06 thang)

STT s6 Nghi q.uy~t/Quy~t I Ngay Nc)idungdjnhA - Ngh] quy~t Hc)i dAng quan tr]

1 01/20161NQ-HDQT 14/01/2016 - Chap thuan cho Cong ty C6 phan TIE thoai von gop taiCong ty C6 phan 8ftt dong san Sai Gon Dong Duong.

2 02/20 16/NQ- HDQT 29/02/2016 - Thong qua congtac can bQva k~ hoach t6 chirc Dai hQidong c6 dong thuong nien Cong ty C6 phan TIE.

3 02/20 161NQ-HDQT 01/03/2016 - B6 nhiern T6ng Giam d6c Cong ty.

- Ky hop Iftn thir 56 :+ 86 nhiem nguo: dung dftu Chi nhanh Phu Quoc;+ CLI'nguoi dai dien quan Iy von gop tai Cong ty TNHH

4 03/20161NQ-HDQT 30103/2016 Vinh Ti~n - TIE;+ Chftm dirt heat dong Chi nhanh Cong ty C6 phan TIE taiCftn ThO';+ Giai th~ Kh6i San xuftt - Ky thuat Cong ty C6 phftn TIE.

5 04/20 16INQ-HDQT 04/04/2016 - Thong qua viec tu nhiern chu'c danh ChLItich va Thanhvien HQi d6ng quan tri Cong ty.

6 05/20161NQ-HDQT 04/04/2016 - 86 nhi~m t~m tho'i Thanh vien HQi d6ng qUlin tri Cong ty.

7 06/20161NQ-HDQT 05/04/2016 - 8ftu Chu tich HQid6ng quan tri Cong ty.- Ky hOp Iftn th(r 60 :

8 07/20161NQ-HDQT 11/04/2016 + Cfr ngu:o'id~i di~n theo uy quy~n t~i Cong ty TNHH Ti~nD~t - TIE; Cong ty TNHH Mega - TIE; C6ng ty TNHH GiiliPhap Thong Minh Sai Gon.

- Ky hOp Iftn thu' 61 :+ Thong qua cac vftn d~ lien quan d~n Cong ty TNHH VInh

9 08/20161NQ-HDQT 19/04/2016 Ti~n - TIE;+ Ihl,rc hi~n cong vi~c cua Phong Dftu tu - DI,l'an va PhongKe toan - Hi vl,l;

- Ky hop Iftn thu' 63 :

10 09/20161NQ-HDQT 27/04/2016 + D~ cu' u'ng vien tham gia u'ng cu' Thanh vien 8an Ki~msoat - Nhi~m ky JJl (2012-2016) Cong ty C6 phAnTIE t~iD9i hQi d6ng c6 dong thuong nien n8.m2016.

- Ky hOp IAnthu' 67 :+ 86 nhi~m T6ng Giam d6c va Nguo'i d~i di~n theo phap

11 10/2016!NQ-HDQT 27/05/2016 lu~t;+ 8Au Pho ChLItich HQi d6ng quan tri;+ Thanh I~p Uy ban Chi~n lugc Phat tri~n;+ 86 nhi~m Chu tich Uy ban Chi~n lugc Phat tri~n.

, - K~ hOp IAnthu' 72 : -+ 80 nhi~m Nguo'i ?u'ng dAuChi nhanh Cong ty C6 phAnTIE - Trung tam Dieu hanh Du lich;

12 11/20161NQ-HDQT 31/05/2016 + 86 nhi~m Nguoi dlrng dALIChi nh{lIlhCong ty C6 phAnTIE t?i Da N~ng;+ 86 nhi~m NguO'i dlrng dAuChi nhanh Cong ty C6 phAnTIE t?i Huy~n Phu Qu6c, Tinh Kien Giang.

B - Quy~t dinh Hc)i dAng quan tri1 01/20 16/QD- HDQT I 29/02/2016 - Phan cong nhan W trong HQi d6ng quan tri eua COlig ty.

'" ...:I

IEtl=

T~

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STT S6 Ngh] quy~t/Quy~t Ngay Nqi dungdjnh2 02/2016/QD-HDQT 01/03/2016 - B6 nhiern T6ng Giam d6eCong ty.3 03/2016/QD-HDQT 01/03/2016 - T6 chirc Dai hQidong e6 dong thuong nien nam20164 04/2016/QD-HDQT 01/03/2016 - Thanh I~pBan t6 chirc Dai hoi dong e6dong 2016.

5 05/2016/QD-HDQT 01/03/2016 - Mire luong ella Chu tjch HQidong quan tri chuyentrach.

6 06/20 16/QD-HDQT 01/03/2016 - Mire hrongcuaTong Giarn d6e Cong ty.- Cir dai dien theo uy quyen quan Iy von g6p cuaCong ty

7 07/2016/QD-HDQT 30103/2016 C6 phanTIE tai Cong ty trach nhiern hiru hanVinh Ti~n -TIE.

8 08/201 6/QD- HDQT 30103/2016 - Ch~mdirt hoat dongChi nhanhCong ty ce ph~nTIE taiC~nTho.

9 09/201 6/QD- HDQT 30103/2016 - Giai thSKh6i Sanxuat - Ky thuat Cong ty c6 phanTIE.

10 10/2016/QD-HDQT 11/04/2016 - Cu' nguoi dai dien thea uy quyen cuaCong ty c6 phanTIE tai Cong ty TNHH Giai PhapTheng Minh SaiGon.

11 11/2016/QD-HDQT 11/04/2016 - Cu'ngu6"id;;lidi~n thea uy quy6n euaCeng ty C6 ph~nTIE t~i Ceng ty TNHH Mega - TIE.

12 12/20 16/QD- HDQT 11/04/2016 - ClI ngu6"id;;lidi~n thea uy quy6n cuaCeng ty C6 ph§.nTIE t~i Ceng ty TNHH Ti~n D;;lt- TIE.

13 23/2016/QD-HDQT 11/04/2016 - B6 nhi~m Ph6T6ng Giam d6eCeng ty.

14 24/20 16/QD- HDQT 11/04/2016 - B6 nhi~m Ph6T6ng Giam d6e,Nguo'i d;;lidi~n eongb6theng tin Ceng ty.

15 13/2016!QD-HDQT 15104/2016 - Ban h1mhH~th6ng thang luong, bang IU·O"llg.

16 14/2016/QD-HDQT 19/0412016 - Thong quacaev~n dSlien quan d~nCong ty TNHH VinhTi~n - TIE.

17 15/2016/QD-HDQT 19/04/2016 - Thl,J"ehi~n eengvi~e euaPhongD~u tu - D\-fan va PhongK~ toan - Tai Vl,l.

18 16/2016/QD-HDQT 22/04/2016 - Thay d6i Nguo'i dU'ngd§.uChi nhanhCeng ty c6 ph§.nTIE t;;liDa N~ng.

19 17/2016/QD-HDQT 22/04/2016 - Thay d6i Ngu'o'idun~ d§.uChi nhanhCeng ty C6 ph§.nTIE t;;li Huy~n PhuQuee,Tinh Kien Giang.

20 18/2016/QD-HDQT 22/04/2016 - Thay d6i Ngu6"~dung d§.uChi nhanhCeng ty C6 ph§.nTIE t;;liThanh pho HaNQi.

21 19/20 16/QD-HDQT 22104/2016 - B6 nhi~m Ph6T6ng Giam d6e.22 20/2016/QD-HDQT 09/05/2016 - Thanh I~pDoan KiSm soat nQibQ.

23 21/2016/QD-HDQT 16/05/2016 - Nh~n ehuySnnlmQ'ngv6n g6p t~i Ceng ty TNHH VinhTi~n - TIE.

24 22/2016/QD-HDQT 16/05/2016 - Cu' ngu'o'id~i ~i~n quan Iy ph<lnv6n g6p t;;liCeng tyTNHH Vinh Tien - TIE.

25 23/2016/QD-HDQT 18/05/2016 - Thanh I~pBan Phapeh~.

26 2412016/QD-HDQT 27/05/2016 - B6 nhi~mT6ng Giam d6e va NguO'id~i di~n thea phap1u~teuaCeng ty.

_.

27 25/2016/QD-HDQT 27/05/2016 - B6 nhi~m Ph6Chtl tieh HQid6ng quan tri euaCeng ty.28 26/2016/QD-HDQT 27/05/2016 - Thanh I~pUy banChi6n IUQePhattriSn.

29 27/2016/QD-HDQT 27/05/2016 - B6 nhi~1l1Chu tieh Uy banChi€n lu'Q"ePhMtri6n euaCeng ty.

30 28/2016/QD-HDQT 27/05/2016 - B6 nhi~mTnrcmgBan Phapeh6euaCeng ty.31 29/20 16/QD-HDQT 28/05/2016 - Thanh I~pHoi d6ng Thi dua - Khen tlmcmg- Ky lu~t.32 30/2016/QD-HDQT 30105/2016 - Ban hanhH~ th6ng thang luo'ng, bang luong, if

.~

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STT sa Nghi quy~t/Quy~tNgay N(Hdungdjnh

33 31/2016/QD-HDQT 30105/2016 - Uy quyen cho Ba DElThj Kim Oanh.34 32/2016/QD-HDQT 30105/2016 - Uy quyen cho Ba DElThi Kim Oanh.35 33/2016/QD-HDQT 30105/2016 - Uy quyen cho BaDElThj Kim Oanh.

36 34/2016/QD-HDQT 31/05/2016 - Thay d6i Nguoi dung d~uChi nhanhCong ty C6 phanTIE - Trung tam DiSu hanhDu lich.

37 35/2016/QD-HDQT 31/05/2016 - Thay d6i Nguoi dung d~uChi nhanhCong ty C6 ph~nHE tai DaNang,

38 36/2016/QD-HDQT 31/05/2016 - Thay d6i Nguoi du·n~d~uChi nhanhCong ty C6 phanTIE tai Huyen PhuQuoc, Tinh Kien Giang.

III - Ban Ki~m soat (Bao cao 06 thang)

1. Thong tin v~ Thanh vien Ban Ki~m soar (BKS)

Ngay bat sa bu6i Ty I~STT Thanh vien BKS Chirc vu dfiu/khong hop BKS tham Ly do khong tham

con la thanh tham dl,l' dl,l'hop dl,l'hopvieD BKS

Dircc b~u lamThanh1 Nguyen Thi KiSu DiSm Truong Ban 28/04/2016 01102 50% vien BKS nr ngay O··a'IJ(

28/04/2016 -t-'~ COl

2 DangThi HoangAnh Thanh vien 27/04/2013 02/02 100% Khong co Zl cdQ

.~,

DU"Q"cb~u lamThanh.~

J'o'.,.p3 Ph?mThi ThanhNhan Thanh vien 28/04/2016 01/02 50% vien BKS tu ngay

28/04/2016

Thoi lamThanh vien.~

~4 D~ngChu Dung Thanh vien 27/04/2016 01/02 50% BKS ttl" ngay ~

27/04/2016

"Thai lam Thanh vien *5 NguySnThi Anh Thu Thanh vien 27/04/2016 01102, 50% BKS ttl" ngay ~ ~27/04/2016 ~

2. HOl;ltdQng giam sat ella BKS d6i vOi HDQT, Ban Tang Giam d6e di~u hanh va eadong

- Giam sat vi~c quan ly va di~u hanh cong ty;

- Ki~m tra tinh hqp ly, hqp phap, tinh trung thvc va muc dQelm trQng trong quan ly,di~u hanh ho~t dQngkinh doanh; tinh h~ th6ng, nh~t quan va phil hqp cua cong tac.k~ toan, th6ng ke va'l~p bao cao tai chinh;

- Giam sat vi~c ch~p hanh cac Nghi quy~t va Quy~t dinh cua DHDCD, HDQT;

- Thftm dinh tinh dciy du, hqp phap va trung thvc cua bao cao tinh hinh kinh doanh,b{lOcao tai chinh hing nam va 06 thang cua cong ty, bao cao danh gia cong tacquan ly cua HQi d6ng quan trj va trinh b' 0 cao thftm djnh t~i cUQchQp thucmg nienD~i hQi d6ng c6 dong.

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3. S,! ph&i hop hoat di}ng gifra BKS d&i voi hoat di}ng cua HDQT, Ban Giam d&cdi~u hanh va cac can bi}quan Iy khac- Trong 06 thang d~u nam 2016, BKS da nhan diroc SlJ phoi hQ'Pchat che tir HDQT,

Ban T6ng Giam d6c va cac can bQ quan ly khac thong qua viec cung cap cac baocao, tai lieu Gin thiet cho cong tac kiem tra giam sat, cir can bQ lam viec voi BKSkhi co yeu cau. D6ng thai, BKS cling nhan duoc d~y du thong tin ve cac Nghiquyet, Quyet dinh cua HDQT.

- Viec phoi hQ'Pcling nhir trao d6i thong tin gitra BKS voi HDQT, Ban T6ng Giamd6c va cac can bQ quan 1y khac duoc duy tri thirong xuyen thong qua hinh thirctrao d6i true tiep, van ban va/hoac thir dien nr.

4. Hoar di}ng khac ciia BKS- Khong c6.

IV - flao t~o v~ quan tri Cong tyCac kh6a dao t?Ovb quan td cong ty ma cac thanh vien HDQT, thanh vien BKS, T6ng Giamd6c dibu hanh, cac can bQquan 1ykhac va Thu ky cong ty da tham gia thea quy dinh vb quantri cong ty :

- Khong c6.

V - Danh sach v~ ng1f(Yico lien quan Clla cong ty niem y~t theo quy dinh t~i khoan 34fli~u 6 Lu~t Chtfng khoan (Bao cao 6 thang/nam) va giao dich clla ngU'oi co lien quanClla cong ty vo; chinh Cong ty

1. Danh sach v~ ngU'o; co lien quan clla cong ty- Theo danh sach dinh kern.

2. Giao dich gifra cong ty vo; ngU'o; co lien quan clla cong ty; ho~c gifra cong ty vo;c6 dong I&n, ngU'irini}i bi},ngU'irico lien quan clla ngU'iri ni}i bi}

\I,PfI-. t

s6 Nghi S6Iu'Q'ng,M6i Th()'i di~m quy~tlty I~ n~mquan h~ s6 gi~y Dia chi tr\l Quy~t

STT Ten t6 lien NSH*, ngay so' chinh/Dia giao dich dinh ciia giu' co Chich(rc/ca nhan quan vO'i dp, nO'idp chi lien h~ vO'icong DHDCDI phi~u sau chu

Cong ty ty HDQT khi giao

thong qua dich

S6GCNDKDN: 58-60

T6ng Cong ty 0300713668, Nguy~n T~t S6 IUQ11g:Cong Nghi¢p Cong ty ngay cap: Thanh, 6.699.000I Sai Gon 27/08/2010, Phuo'ng 12, 25/01/2016 // c6 phi~u,111~ nai c~p : Sa Qu~n 4,TNHH MTV K~ hoC}chva TP.H6 Chi ty I¢: 70%

"Diu tu TP. H6 Minh

Chi Minh

Trang 6/8

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se Nghj s6 hrong,M6i Thoi di~m quy~tl ty I~ n~,m

Ten t& quan h~ S6 gi§y Dja chi trt} giao djch Quyet giu'co ChiSTT chirc/ca nhan lien NSR*, ngay so' chlnh/Dja vo'i cong djnh cua phi~u sau chu~ DRDCDIquan vO'i cap, no'i cap chi lien h~ ty khi giao

Cong ty HDQT djchthon!! QuaS6

GCNDKDN: 58-60

Tong C6ng ty 0300713668, Nguyen T§t se IUQng:C6ng Nghiep C6ng ty ngay cap: Thanh, 6.699.000

2 27/08/2010, Phuong 12, 26/01/2016 II co phieu,Sai Gon m~ noi cap : Sa Quan 4,TNHHMTV K~ hoach va TP.H6 Chity I~: 70%

D~u tu TP. H6 MinhChi MinhS6GCN

Nguoi co DKDN:Cong ty c6 0309485279, 70 Ham Nghi, se luong :phan TO'v§n lien quan ngay cap: P. B~n Nghe,

3 TMDV Khai cua Ong 1911112013, Quan 1, 27/01/2016 II o c6 phieu,

Minh i.e Ngoc noi cap : Sa TP.HCM ty I~: 0%Hung KHDTTP.

HCMS6

GCNDKDN: .C6ng ty 0312554596, 760 Di~n

ngay cap: Bien Phu, se luong :4

TNHH Gil'li C6ng ty 19111/2013, Phuong 10, 06/04/2016 II o c6 phieu,Phap Th6ng con noi cap : Sa Quan 10, TP. ty I~: 0%Minh Sai Gon K~ hoach va H6 Chi Minh

D~u tu TP. H6Chi Minh

s6GCNDKDN:

C6ng ty 0312554596, 760 Di~nngay dp: Bien Phu, s6 lugng :

5TNHH Giai C6ng ty 19111/2013, PhO'erng10, 05/05/2016 II o c6 phi~u,Phap Th6ng con nai dp: Sa Qu~n 10, TP. ty I~: 0%Minh Sai Gon K~ ho~ch va H6 Chi Minh

D~u tu TP. H6Chi Minh

--6(=

3. Giao djch gifra ngrrm nQi bQ cong ty niem y~t, ngrriri co lien quan cua ngum nQibQvOi cong ty con, cong ty do cong ty niem y~t n~m quy~n ki~m soat

- Khong e6.

4. Giao dich gifra cong ty vOi cae d6i trrgng khac

4.1. Giao dieh gifra eong ty v&i eong ty rna thanh vien HDQT, thanh vien Ban Ki~msoM, Giam d6e (T6ng Giam d6e) di8u hanh da va dang la thanh vien sang l?p ho~ethanh vien Hf)QT, Giam d6e (T6ng Giam d6e) di8u hanh trong thai gian ba (03)nam tra l;;tiday (tinh t;;tithai di~m I?p bao cao)

- Khong e6.

4.2. Giao dieh gifra cong ty v&i cong ty rna nguai e6 lien quan eua thanh vien Hf)QT,thanh vien Ban Ki~m soM, Giam d6c (T6ng Giam d~c) di~u hanh la thanh yienHf)QT, Giam d6c (T6ng Giam d6c) di~u h~mh

Trang 7/8

Page 8: PHl) Ll)C SO BAocAo TiNH HiNH QUANTR! CONGTY 155/2015/TT ...static2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/QUY 2... · PHl) Ll)C SO05 BAocAoTiNH HiNH QUANTR!CONGTY (Banhanh kem thea

- Khong co.

4.3. Cac giao dich khac cua cong ty (neu co) co th~ mang lai loi ich v~t chat hoac phivat chat d6i voi thanh vien HDQT, thanh vien Ban Ki~m scat, Giam doc (T6ngGiam d6c) di€u hanh

- Khong co.

VI - Giao djch e6 phieu ella nguoi nQi bQ va nguoi lien quan ella ngiroi nQi bQ (Bao cao6 thang)

1. Danh sach e6 dong nQi bQ va nguoi co lien quan- Theo danh sach dinh kern.

2. Giao d\eh ella ngiroi nQi bQ va nguiri co lien quan d6i v6i. e6 phieu ella cong tyniern yet

Quan b~ sa c6 phieu SO' hiru sa c6 phieu SO' hfru Ly do tang,

STT Ngm'ri thuc hi~n voi nguei dftu ky cuai ky giam (mua, ban,giao djch ni}i bi}

chuyen d6i,sa c6 phi~u Tyl~ sa c6 phieu Ty l~ thurmg, .... )

T6ng C6ng ty1 Cong Nghi~p Sai II 6.699.000 70% 1.913.980 20% Ban

~

Gon TNHHMTV "t''{ .~

VII - Cae v~n d~ e~n Ilfu y khae..~ "*

- Khong co. .~~A\

I~

Trang 8/8

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Page 15: PHl) Ll)C SO BAocAo TiNH HiNH QUANTR! CONGTY 155/2015/TT ...static2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/QUY 2... · PHl) Ll)C SO05 BAocAoTiNH HiNH QUANTR!CONGTY (Banhanh kem thea

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Page 19: PHl) Ll)C SO BAocAo TiNH HiNH QUANTR! CONGTY 155/2015/TT ...static2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/QUY 2... · PHl) Ll)C SO05 BAocAoTiNH HiNH QUANTR!CONGTY (Banhanh kem thea

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