CONG TV CO pHAN THEP DA NANG

S6: IBC-HDQT-20 150003

CQNG HOA XA HQI CHU NGHIA Vl~T NAMDQc J~p - T\I do - Hanh phuc

o« n8ng, ngay 21 thdng 01 nam 2016

Kinh gili:

BAo cAo TINH HiNH QUA.N TR{ CONG TV(Nam 2015)

- Uy ban Chung khoan Nha mroc- S6' Giao djch Chung khoan Hit NQi

Ten cong ty dai chung: Cong Ty C6 Ph~n TMp Da N~ng

Dia chi tru sa chinh: Duong T~ Quang Biru, Khu Cong nghiep Lien Chieu, phuong Hoa HiepB~c, quan Lien Chieu, thanh ph6 Da N~ng.

Di~n thoai: 05113 842651 Fax: 05113 842174 Email: thepdanang@dnsteel.vn

V6n dieu I~: 216.000.000.000 dong

M5 chirng khoan (n~u co): DNS

I. Hoat dqng cua HQi d6ng quan trj:

1. Cac cuoc hQP cua HOi d6ng quan tri:

Stt Thanh vien HDQT Chirc vl,l s6 bu8i h9P Ty I~ Ly do khOng tham d"tham du---

Ong Nguyen Bao Giang01 Chti tich 9110 90% Oi cong tac mroc ngoai~p3 Ong Dinh Xu~n Duc Thanh vien 10110 100%- ~--=---

- r-ylianh vie;- .------ - ..- "--_ .. -., _.__ .._-- - --------- -. ---- --------04 <2-~Ph?m .Qui9iap 10110 100%- -- --- --05 Ong U\ Van Quang Thanh vien 10/10 100%06 Ong Tran Trong Manh Thanh vien 10/10 100% .J

2. Heat dong giam sat cua HDQT d6i voi T6ng Giam d6c da diroc thirc hien thee dung Dieu

l~ hoat dong cua Cong ty 2013 duoc BHDCB thong qua ngay 26 thang 04 nam 2013.

3, lIoat dong cua cac ti~u ban thuoc HQi d6ng quan tri: khong thanh l~p cac tieu ban. Cac

thanh vien HDQT thirc hien cac nhiern V\1 theo phan cong nhiem V\1 cua cac thanh vien HQi d6ng

quan trio

II. Cac Ngh] quy~t/Quy~t djnh ciia Hqi dAng quan tr] :

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--S(1Nghi quy~tl Quy~t

Stt Ngay," Nqi dungdinh

Nghj quyet quyet djnh thoi gian to ChLI'CDai hQi co1 0007INQ-HDQT 14/03/2015 dong thuong nien nam 2015 va cac noi dung trinh

- . _ .. -- ----- - --- - ---------- ------- bay tai Dai hoi.

2 003I1BB-DNS 31/03/2015 Thong qua chuang trinh DHCD va tai li~u trinhDHCD thuong nien 2014

3 0032/BB-HDQT 13/04/2015De cir ong Dinh Xuan Due Chu toa DHDCD thaycho Chu tich HDQT di v~ng

4 0034INQ-DNS- 20104/2015 Nghi quy~t DHDCD thuong nien nam 2015,DHDCD-- ---------- -------------- -----'- --

Quy8t dinh b6 nhiern T6ng Giam d6c nhiern ky 2015-5 003 6/QD- HDQT 11/05/20152018------ --

\01S.-\lG·lPH.&"IlIEF,N~N\~,j/EU""~~

-- --Phe duyet cac khoan tin dung tai Techcombank, uy

6 0040/BB-HDQT 08/05/2015 quyen ong Dinh Xuan Due ky cac hop d6ng tindung ...Quyet dinh uy quyen eho ong Le Van Quang-Thanh

7 0042/BB-HDQT 20/05/2015 vien HDQT ky kSt cac Hop d6ng kinh t~ voi cac benlien quan.

S 0044/N Q- HDQT 07/07/2015Chon CN Cong ty TNHI, Kiern toan va TLr vanThang Long T.D.K. tai Da N~ng la don vi kiem toan

f-....-- _._---------- f-----ThOng qua chu tnrong Nghi qlly~t f)HDCf) bang van

9 0048/N Q- HDQT 24/08/2015 ban trong viec b~u va mi~n nhiern thanh vien BanKiem soat

10' 0051 INQ-DHDCD 07/10/2015Bau b6 sung ong Nguy8n Duy Dung vao Ban Kiernscat Cong ty nhiern ky 2012-2017-. - .-.---_._- ..-.-

III. Thay d6i danh sach vi ngU'iri co lien quan cua cong ty d~i chung theo quy djnh t~ikhoan 34 Diiu 6 Lu~t Chung khoan: Khong

Hikhoan Chuc vu se, ngay cap, Thoi diem Thoi di€m

ST Ten t6 chirc/ giao dich tai cong . ~ Dia bat dAu la khong con Ly doT ca nhan chlrng ty (n6u noi cap chi nguoico la nguoi co

CMNDIkhoan co) DKKD lien quan lien quan(n~u co)

I Hoang Thi Thi'lm Thanh Ha 07/10/2015 Mienvien Ban NQi nhiemKi€m nhiemsoat ky

m6i2 Nguyen Duy DUng Thanh 026080000350 Ha 07110/2015 Bo

vien Ban do CI,lCCanh NQi nhiemKiSm sat DKQL CU nhiern-CI- .----~-.-~---- .- - . . -seat tru dp ngay - - -- kY;-:--r

17/03/2015 mOl

IV. Ciao djch cua c6 dong nqi bq va ngu'oi lien quan :_ 1__ .Q~!:l_!:t..s_~ch_~ dong noi bO va n~_I!.(Yico lien quan

Hikhoangiaodich

chirngkhoan(neuco)

l-:O-}-- f6-g---ConitY-+--<-+--------t-:0:-:-1-=-00::-:0:-:-1-=-0-:-0~0=-4:-=7-I-H::-:-:-a-:-CNC:-Q-:-Cj-+--6:-=.73-0-,-I 0-9---+--3-1,i6% ---Thep Vi~t Nam do Sa KHDT- CTCP Ha NQi cap

ngay29/09/20 It

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Thi PM TongGiam d6c

se. ngay dp,noi dpCMNDIDKKD

Dja chi

BinhDuong

TPHCM

TPHCM

S6 c6phieu sohuu cuoi

ky

TY I~ sohuu c6 Ly

phieu cuoi doky

Chuc VI,l t~icong ty (neu

co)

02 3.493.640 16,17%

tjch 7.002.493 32,42%

024333206 doCA TP HCMcap ngay23/07/2010___L- ~ __ ~ ~~~~~~~ ~ L- ~ ~

STT

Ten t6 chirc/ca nhan

3,66%

Cong ty TNHHThep An HungTuong

3700256179do Sa KHDTBlnh Duongdp ngay21/0112011

NgLlY~11Giang

03 cnoHDQT

023036015 doCA TP HCMc§p ngay23/07/2010

Bao

04 HuynhQuynh Thu

790.970

05 Dinh Xuan Due Tong Giarn 023827349 do TPHCM 305.399 1,41%d6c kiem Uy CA TP HCMvien HDQT cap ngay

26/02/201506 C6ng ty TNHH 0311570595 TPHCM 353.644 1,64%

Nhan Lac do Sa KHDTtp HCM eAp27/02/212

2. Giao dich c6 phieu: trong narn 2015: Khong

---'--'Sa co phieu so' sa co phi~u so'Stt NglfO'i tht.rchi~n Quan h~ Ly do tang,

giao djch A hiru diu ky hiru cu6i ky giam (mua, ban,vOi codong nQi So co Tyl~ So co Ty l~ A Achuyen doi,

bo phieu phieu th ll~~d-._ ..

. ... _.- -_ ....__ ..._ ....... ----.---~.

3. Cac giao djch khac (cac giao dich cua c6 dong n<)ib<)/c6 dong JOn va ngiroi lien quan voichinh ~ )

Stt Ngucong ty.O'ithuc hi~n Quan ~~ S6 co phi~u sO' Sa co phieu sO' Ly do tang,

giao djch v6'i co hiru diu ky hiru cu6i ky giam (mua, ban,;l. "

dong nQi So co Tyl~ So co Ty l~ chuyen doi,bo phieu phieu thlfO'n~ ...)

, --

-. ----.-

Chu Tich HQi DAng Quan Tri ~

NGUYEN BAO G\ANG•.

'.