so' · ton thfit hung tham gia hdqt va ong pham hoang vinh tham gia bks cong ty e6 phan phong...
TRANSCRIPT
(Ban hanh kem theo 7116nghe .1165212012/TT-BTC ngcTY05 thdng 04 nam 2012 ella 13<5Tid chlnh huang d6n vJ viecCong bo thong tin tren thi truong chimg khodn)
TAp BoAN BIBN ttrc vrsr NAMCONGTYCP
TuvAN xAY DVNG DI~N 3
S6: 0 0 2 Q/BC-TVD3
CONG HOA xX HOI CHU NGHiA VIET NAM. . .DQc l~p - TV do - H~nh phuc
Tp. H6 Chi Minh, ngay J..6' thang 01 nam 2015
BAo cAo TINH HINH QUAN TRJ CONG TY
(nam 2014)
Kinh giri: - Uy ban Chung khoan Nha mroc- So' Giao dich Chung khoan Ha NQi
- Ten cong ty dai chung: Cong ty c6 phan Tu v§.n xay dung dien 3- Dia chi t111So' chinh: 32 Ngo Thai Nhiem - Phuong 7, Quan 3, Tp. H6 Chi Minh
Dien thoai: 08.22211169 - Fax: 08. 39307938- V6n dieu l~: 33.810.000.000 d6ng- Ma clnrng khoan : TV3
I. Hoat dQng ella HQi dAng quan tr]:1- Cac cuoc hop cua HDQT:
Nguyen Phil GiaUy vienHDQT
.................................... , .
STT Thanh vien HDQT
V~~gm~t cuochop qui II. Dicong tac
sa bu8iChirc VI} hop tham Ty l~d.,
1 Ong Thai Tu§.n Tai
2 Ong Ton Th§.t Hung
3 Ong r.s Van Thu
4
5 Pham Van Thu~n
Chu tich04
HDQT
Uy vien04
HDQT
Uy vienHDQT
Uy vienHDQT
04 100%
03 75%
03
Ly do khongtham d.,
100%
100%t···············································t····· .". .
Vang mat cuoc75% hop qui 1. Di
•••• uu •••••••••• ~.§~g..~.~~ .
2- Ho?t dQng giam sat cua HDQT d6i voi ban T6ng Giam d6e
1
M6i hai tu~n mot l~n dai dien cua HDQT dSu tham du cuoc hop giao ban sanxudt do T6ng Giam d6e chu tri voi sir tham du cua cac tnrong dan vi va Giamd6e cac Chi nhanh.
3- Hoat dong cua cac tiSu ban thuoc HDQT. (Khong co tieu ban thuoc HDQT)
II. Cac ngh] quy~t ella HQi dAng quan tr]:
STT s6 ngh] quyet
1 0005 INQ-HDQT
2 0066INQ-HDQT
Ngay
03/01/2014
10104/2014
3 0098INQ-HDQT 06/05/2014
4 0115INQ-HDQT 23/06/2014
5 0141INQ-HDQT 24/07/2014
6 o 175INQ-HDQT
7 0202INQ-HDQT
24/10/2014
23/12/2014
NQi dung
- Thong qua ke hoach SXKD, dan giatien luang nam 2014.
,- Thong qua quyet toan tien luang
nam 2013.- Tai b6 nhiem ong Tr~n Le Minh gill'
chile Pho T6ng Giam d6e Cong ty vaong Huynh Nguyen Anh Tufin gill'chile Giam d6e Chi nhanh miSnTrung.
- Thong qua kS hoach va cac nQi dungcua DHDCD thirong nien nam 2014
- Thong qua viec tiep tuc de ell ongTon Thfit Hung tham gia HDQT vaong Pham Hoang Vinh tham giaBKS Cong ty e6 phan phong dienThu~n Binh
- Chon Cong ty TNlffi dich vu Tu vantai chinh kS toan va kiem toan(AASC) la don vi kiSm toan ehoCong ty nam 2014.
- Thong qua viec thanh l~p Trung tamNhiet dien va dien hat nhan
- Thong qua viec dieu ehinh mot s6diSu trong Quy ehS luang
- Thong qua ty l~ khuyen khichthuong/phat d6i voi cac Chi nhanh.
- Thong qua viec b6 nhiern ongNguyen Nhir Hoang Tufin pho Giamd6e Trung tam Nhiet dien va dien hatnhan gill' chile Giam d6e Trung tamNhiet dien va dien hat nhan
2
III. Thay d8i danh sach v~ nguoi co lien quan cua cfmg ty d~i chung theo quydjnh t~i khoan 34 di~u 6 lu~t cluing khoan,
- Khong co thay d6i
IV. Giao djch ciia c8 dong nQi bQI c8 dong Ion va nguoi lien quan:
1. Danh sach c6 dong noi bQ va nguoi co lien quan
Ty I~ slY hfruc8 phi~ucuAi ky
sA c8 phieuslY hiru cuAi
kyTen t8 clnrc/ca nhan Chirc Vl}STT
1 Thai Tuin Tai CT. HDQT 8,855 0,26%
2 Huynh Quang 1
3 Nguyen Thi Kim Sang
4 Thai KimB-uu
5 ! Thai Nguyen Phuc
6 Thai Nguyen Dong
7 Thai Thu
8 Thai Thu Trang
9 Thai Xuan
10 Thai Tu~n Nguyen
11 Nguy~n PhD Gia UV.HDQT 6,679 0,19%
12 Nguyen Thi Thong
13 Vii Bich Hna
14 Nguyen Anh Vii
15 Nguyen Phung Nhi
16 Nguyen Thi Thanh Huang
17 Nguyen Phu Doanh
18 Nguyen Thi Vy'
19 Nguyen Thi YSn
3
20 I Pham Van Thu~n UV. HDQTI
1,450
21 I Nguyen Thi Thanh HuangI
\ 22 I Pham Due HaiI I·, ..__. .__._.__ .__ .....__._-+- --1
I 23 I Pham Huang Giang
I.. _ ..~----._-_--_-,. __..--_-_----- --.--- -- ..-- -.-.-.----.------- __..__ .._~ .._. __l
I 25 I Pham Thi HuanI I· .I 26 I Le Van Thu UV. HDQT 9,775 0,28%
I
I Le T~n Trungi I
I 30 I r.e T~n PhuI . . r-----------.--. ---.-.-- ...-+------1
I 31 I Le Thi ThuyI 1
-...----.----.--f------ ..--.------ ..- _...._. .__.__ ..-+- ---l
!
I 24 I Pham Thi Ian
! 27 II ! Bui Thi Thanh
I 28II 29I
I D~ng Tuyet NgaI
I 32 I Ton Thit HungI i;__ ..__ ! ._._ ..... ..__ .._.. .__.__ ... ~_---_--l
I 33 I Ton Nfr Thi Hirong~.----_+i_----.-....--.---..------.--.-.---.---.-.....-.-- .__. .__ . . +- --l
I 34 I Phan Thu H6ng 2,185j j
I
35 Ton Nfr Quynh Tran
36 Ton Th~t Phan Anh
37 Ton Nfr Van Khanh
38 NguySn Tri Trinh Ph6TGD
39 Nguyen Thi H6ng T6i
40 Nguyen Thi H6ng Tuoi
41 Nguyen Thi Thao Vi_.
42 Nguyen Tri Tri__ --+ .__ --1~---_--l
UV.HDQT
690 0,02%
230 0,006%
8,813
4
I 43 Nguyen Thi NguyetII 44 Nguyen Thi HuSII 45 NguySn Tri TrungII 46 Nguyen Tri HienI 47 Nguyen Thi Anh TuyetII!i -i 48 Nguyen Tri HungII
I 49 Nguyen Thi Lan AnhII 50 Nguyen Thi Lan HuangI
II TrAn Le Minh
._- f-------- ..
51 Ph6 TGD 2,415 0,07%II
i
I 52 Tr~n Xuan LaiI
I 53 r.e Thi LoaniI 54 Nguyen Thi Tuyen TienII 55 Tr~n Nguyen Minh AnII 56 Tr~n Thi My ChauIII 57 Tran Le QuangII
58 Tr~n r.e Chuang
I 59 Tran Thi My Linh
60 Tran Thi My H~nhI 61 Pham Hoang Vinh TP.TCKT 8,395 0,24%I! 62 Di~p Thi ThSII 63 Ph~m Hoang PhongI
I 64 Ph~m Hoang TufinIL --------_._---_ ..._---- --------_._._-_ ...t--------- ...
I 65 Ph~m Hoang DungI
I 66 Pham Thi Thanh VanII 67 Pham Thi Anh DaoI
II 68 Pham Hoang QuangIiI 69 Nguy~n Minh Hi~u TBKS ° °I
II
5
I Nguyen M~u ChungII Pham Thi Tinh
I Truong Thi Anh Dao!
0,03%
I Trfin Anh Tu~nI -~----------------+------------I Trfin Thao LinhII Trfin Tu~n Mi~II Nguyen Minh Thu!
I Nguyen Minh QuanI
I Truong Thi TUOng Vit----- __ t.--i . ... . __ ._. .. _. ... . .. _~- .... ----___1
I Lam Tu~n Anh!---t------------- ...-.....-.---- --.--------- ...------....------ ..------ --1
.r.s T" NhI am am ir!i
TV.BKS 1,127
I Lam Tuan Nghla
I Truong Thi Khanh TrangII Pham Duy HiliI
0,10%
I Ph~m Duy HiSn
85 I ve Thi T6t! •
TV.BKS 3,450
____. .._._ 1----_.. . ....__-...----.---..------+-.-- .----1
i i,__ • ---:: --+- .__ -+- . ---+- ___1r-861 Mai Thuy Thanh H~ng 6,210
I87 I Pham Minh Quan
I88 I Ph~m Th\lY Hei My
89 I Ph~m Duy NhuanI
90 I Ph~m Duy Nhfi! j
i 91·-r-P-h---a--m--T-h-i-T-hu-N-h-at---i i· . .;' --.-------f------- --+----- ---l---------~
i 92 I Pham Duy HaI i
.--l---------.--- ....-.-------- ..---1----.---------1
! 93 I Pham Thi Thu H~nhI
575
94 I NguySn Van LongI
0,08%Thlf ky CT 2,760
95 I Nguyen Van SonI
I 96 I D6 Thi Thu HuangL_ ..__.._... ._._.L . .__ .... ._. --L . .__--'- _ L.__ ...._ .. __J
6
97 Nguyen Thi Thu Ra98 Nguyen Van Lam
..__ .....-._-- ._._ .-
2. G-iao dich c6 phi~u.(Khong co giao dich)3. Cac giao dich khac (Cac giao dich cua e6 dong n9i b9/e6 dong 16n va nguoi co
lien quan): Khong co giao dich
v. Cac vftn d~ cAn hru y khac: (Khong co)
Noi nh{in:- Nhu tren;- LUll HDQT,VT.
Thai Tuftn Tili
7