công ty cổ phần đầu tư phát triển đô thị và khu công nghiệp sông đà báo cáo tình hình quản trị công ty 6 tháng đầu năm 2014

TONG CONG TY SONG DA

CONG HOA XA HQI
CHU NGHIA VItT NAM
CONG TY CP DAU Ti! PHAT TRIEN

Dtic
rap
—
Tv do
—
Hanh phtic
DO THI VA KCN SONG DA
Se:

/BC-CT-HDQT
Ha Noi, ngay
,41 thang
4
nam 2014
BAO CAO TINH HiNH QUAN TRI CONG TY
(6 thing dau nam 2014)
Kinh
-
Uy ban Chimg khoan Nha nude;
-
So giao dich Chang khodn.
Ten C6ng ty dai chang: C6ng ty CP DL tu Phat trien D6 thi va KCN S6ng Da.
Dia chi Tru so chinh: Tea nha SUDICO, KDT My Dinh-Mg Tri, Phuang My" Dinh I,
Quan Nam Tir Liem, Ha NOi.
-


Dien thoai: 043. 7684505 Fax: 043. 7684029

Email:

Vern DiL le: 1.000.000.000.000 deng (Met nghin ty dog).
Ma chimg khoan: SJS
I. Hoat dOng cfia Hoi d6ng Quin tri (6 thing dila nam 2014):
1. Cfic cu(ic hop ctia Hoi dong Quin tri:
Stt
Thanh vien HDQT
Chive vu
S6 cuOc hop
tham dv
TS7R
1
(Ong) He
Sy
Hang
Chu tich
4/4
100%
2
(Ong) De" Van Binh
Pho Chu tich
4/4
100%
3
(Ong) Vii Hong Su
Uy vien

4/4
100%
4
(Ong) Nguyen Phil Cuerng
Uy vien
3/4*
75%
5
(Ong) Pham Van Viet
Uy vial
4/4
100%
* Cukhop IVO d ng Quan tri ngay 02/4/2014, Ong Nguyen Ph4 Ctrong vc ng mat do có cong viec ban, Ong Cuenig
uy quydn cho '
Ong HO Sy" Hung — Chit tich HOidemg Quan tri chu hop, bidu quy&.
2.
Hoat Ong giam sat cfia Hoi diing Quin tri d6i voi T6ng Giim d6c:
-
Chi dao, giam sat viec trien khai, thuc hien cac van de, not dung duvc thong qua tai
Dai hei deng co &mg thuamg nien nam 2014.
-

Chi dao, giam sat viec trien khai, thuc hien cac Nghi quyet, Quyet dinh caa Hei deng
Quan tri.
-

Chi dao, giam sat viec quan tri rai ro trong town To hop SUDICO lien quan hoat
Ong dau tu, trien khai, phat trien du an bAt &Ong san; dam bao an town tai chinh trong hoat
deng SUDICO cling nhu uy tin trong quan he vay tra gift SUDICO


cac nha dau tu,
cac Dinh the tai chinh.
-
Chi dap, giam sat viec tai co. cAu mo hinh to chirc toan SUDICO; viec trien khai tinh
giam, dinh bien nhan su xueng tirng don vi, be phan chirc nang.
TM.HQI BONG QUAN TRJ
CHU TICH
'CoNG TY
/
1-QPHAN

04u
Tlf FH4T TRICN
CO
THI VA
\

KHU CONG NGHIEP
*
SONG
oh
-

Chi dao, giant sat viec
trien
khai Ke hoach kinh doanh 2014;
tin
dO thuc hien dAu
tu, hoan thien hang muc dAu tu


timg du an do SUDICO lam chit dAu tit; giam sat viec
trien khai ban san phAm hang h6a cua SUDICO.
-

Chi dao, giam sat viec trien khai dinh htrang chit trucmg cua Chinh phu ve viec
dung san phAm nha huang tai d6i tuning thu nhap thAp not rieng, chit trucmg khac not
chung.
-

Chi dao, giam sat viec dam bao the clO theo quy dinh Nha ntrac; dieu kien moi
truong lam viec, viec thuc hien Thea trac lao dOng tap the, cac the c/8 khac vai nguoi lao
dOng.
3.

Hoot dt:ong cfia cfic tieu ban thuticH(li clang Quin tri:
(Den ngay 14p Bao cao - SUDICO hien tai chua thanh lfip tieu ban thuOc HOi d6ng
Quan tri).
II. Cfic Nghi quye't/Quyet dinh ciia 11(ii clang Quan tri (trong
6 thang &Au nam
2014):
(Bang
ke
chi tiet kern theo)
III. Thay
ai
danh sfich ve nguoi di lien quan clia Ging ty doi cluing theo quy dinh
tai khofin 34 Di&i 6 Luat Chfrng khoin (trong 6 thfing dau nam 2014):
( Bang
ke
chi tiet nguoi CO lien quan dinh kern)

IV. Giao dich ctia ca dong n(ii bo va nguiri có lien quan (trong 6 thfing din nam
2014):
1.
Danh sach c6 Ong *1)0 va nguoi co lien quan: (tai lieu kern theo).
2.
Giao dich c6 phieu: (tai lieu kern theo).
3.
Cac giao dich khac: (kh8ng c6).
V. Cfic
van
a
can ltru y khfic: (kitting co)
CO'
P
T
".:ON
ioN
Noi nhfin:
-
Nhu Von;
-
Luu: VT, VPHDQT.
ga g6,,‘„,,,
2/2
Bang la chi tiet cac Nghi quyet cila Hoi
ang Quin tri
trong
6 thing
du
nam 2014

STT
Se Nghi quyet
Ngay
Niii dung
1
Nghi
quy6t
s6 01/NQ-CT-HDQT
06-01-14
Vv: Thong qua sirs dei, b6 sung dieu le Cong ty TNHH MTV Tien Xuan
2
Nghi quyet s6 03/NQ-CT-HDQT
13-01-14
Vv: Thong qua cac nOi dung tai Dai hei ding ce bat thuarng dm Cong ty CP D'au tu phat trien
DO thi & KCN Song Da mien Trung
3
Nghi quyet so 04/NQ-CT-HDQT
17-01-14
Vv: Thong qua cac not dung lien quan den Dai hei clang ce bat thuang ctia COng ty CP Dau tu
•
va phat trien dien Tay Bac
4
Nghi quyet se 05/NQ-CT-HDQT
22-01-14
Phe duyet va ban hanh Quy the va thuc hien clan chi' O
.
co so Cong ty CP Dail tu Phat trien D6
thi va KCN Song Da
5
Nghi quyet phien hop so' 01/NQ-

CT-HDQT
22-01-14
Nghi quyet phien hop ngay 21/01/2014
6
Nghi quyet so 06/NQ-CT-HDQT
22-01-14
Vv: Phe duyet phuong an nghi Tet Giap Ngo (2014)
7
Nghi quyet se 07/NQ-CT-HDQT
23-01-14
Vv: Phe
du)*
phucmg an chi tra Luang thing 13/2013 cho CBNV Cong ty
8
Nghi guy& s6 08/NQ-CT-HDQT
24-01-14
Vv: Thong qua phuong an Sap xep va
di
moi COng ty CP SUDICO Mien Nam
9
Nghi guy& s6
09/NQ-CT-HDQT
23-01-14
Vv: Khen truing
nam 2013
cho
CBNV va cac Tap the dm SUDICO
1/6
STT
SO Nghi guy&

Ngay
N(ii dung
10
Nghi
quyet so'10/NQ-CT-HDQT
23-02-14
Vv: Mat bang Tang 2 dm Cong ty CP Ch'ing khoan Sao Viet
11
Nghi
quyet so 11/NQ-CT-HDQT
24-02-14
Vv: Ngay dang 14 cutii ding chOt danh sach co (long
a
du Dai hi)i dtmg cis) clang thuong nien
nam 2014 dia. SUDICO
12
Nghi guy& so 12/NQ-CT-HDQT
25-02-14
Vv Dinh huang hoat d'Ong, giai phap trong nam 2014
13
Nghi quyet phien hop so 02/NQ-
CT-HDQT
26-02-14
Nghi quyet
phien hop ngay 25/02/2014
14
Nghi quyet so 13/NQ-CT-HDQT
05-03-14
Vv Hoan thien truec cac biet thy do
.

dang Duan khach sari Song Da -Ha Long, Phuang
Bai
Chay, T.p Ha Long, Tinh Quang Ninh
15
Nghi guy& so 14/NQ-CT-HDQT
05-03-14
Vv Phe duyet lua chon don vi thuc hien tu van thiet Ice hang mix cay xanh canh quan va thiet
ke phucmg an kien triic mot so
hp
g
miic cong trinh trong khong gian canh quan chung thuec
Du an d'Au tu xay dung va kinh doanh ha tang kY thuat - khu do thi mai Nam An khanh
16
Nghi quyat so 15/NQ-CT-HDQT
10-03-14
Vv Phe duyet phucmg an dieu chinh co cAu
to
chirc va cong tic an 1)0 khOi co quan SUDICO
17
Nghi quyet so 16/NQ-CT-HDQT
10-03-14
Vv Phe duyet kinh doanh fing 110 chitin sy, ngu
,
dan co hoan
canh kho khan
tai bin ciao Hoang
sa, Tnr4:mg Sa trong chuong trinh " Trai tim bin ciao"
18
Nghi
quyet so

17/NQ-CT-HDQT
14-03-14
Vv Phe duyet viec kinh doanh mat bang fang 1 Toa nha HH3 tai Duan khu do thi
I\45% Dinh.
Me Tri, Tir Liem, Ha NOi
19
Nghi quyet so 18/NQ-CT-HDQT
17-03-14
Vv Thong qua cac nOi dung tai Dai hOi dong co Tong thuong nien nam 2014 cila Cong ty CP
Dich vu
SUDICO
2/6
STT
Sti Nghi guy&
Ngay
Ni dung
20
Nghi quyet s6 19/NQ-CT-HDQT
21-03-14
Vv
phe duyet chi phi t6 chirc Dai hei diing c'6 thing thuOng nien nam 2014 dm SUDICO
21
Nghi quye't so 20/NQ-CT-HDQT
21-03-14
VvT
ich
hong qua met s6 nei dung tai Dai hOi d6ng c6 clang bat thuong cita Cong ty CP Dia 6c
u
22
Nghi quyet so 21/NQ-CT-HDQT

25-03-14
Vv Th8ng qua Ica hoach san xuat kinh doanh nam 2014 tnrov khi trinh Dai hOi clang c6 &rig
thithng nien nam 2014 cita SUDICO
23
Nghi quy8t s6 22/NQ-CT-HDQT
01-04-14
Vv
Phe duyet chi trA thit lao Thu IcY Cong ty
24
Nghi quy6t s6 23/NQ-CT-HDQT
03-04-14
Vv
Dai hei d6ng c6 Tong bat thtrOng Ian 2 cita Cong ty CP Dia 6c Dau khi
25
Nghi quyet s6 24/NQ-CT-HDQT
03-04-14
Vv Thong qua nOi dung tai Dai
h(li
d6ng c6 Tong thu&rig flier' nam 2014 C8ng ty CP Dau tu
.

,
Phat trien Gas Do thi
26
Nghi quyet phien hop s6 03/NQ-
CT-HDQT
03-04-14
Phien h9p ngay 02 thang 4 nam 2014
27
Nghi quyet so

25/NQ-CT-HDQT
10-04-14
Vv Chap thuAn chit twang xay dung Hoc vien ciao tao can h8 cau BO k8 hoach va Dau tu
tai
khu do thi Nam An khanh - Phan ma rang
28
I
t so
,
26/NQ-CT-HDQT
Nghi quye
14-04-14
Vv
Phe duyet Ke hoach sir dung Quy khen thuong, Quy phitc lociva Quy khen thuang quail IY

theu hanh nam 2014
29
Nghi quy& s6 27/NQ-CT-HDQT
15-04-14
Vv Thong qua Bien ban cam k8t 3 ben Oa C6ng ty CP DTKD va MAI tri6n
Ha
tang KCN
Phitc Ha, Ngan hang TMCP Sai Gen HA NOi - CN Tay Nam HA Nei, Cong ty CP DTPT Do
thi va
KCN Song DA
3/6
ST T
Se; Nghi quytt
Ngay
NOi dung

30
Nghi quy6t so 30/NQ-CT-HDQT
17-04-14
Vv Thong qua cac nei dung tai Dai h6i dong co clang thuang nien nam 2014 ciia C6ng ty CP
phat trial ha tang Hiep h6i Cong thucmg Ha NOi
31
Nghi
quy6t s6 31/NQ-CT-HDQT
23-04-14
Vv ThOng qua cac
,
n0i dung tai Dai hOi dong co (long thuang nien nam 2014 ctla Cong ty D'au
tu va Xay citing cap thoat nuac
32
Nghi
quy6t s6
32/NQ-CT-HDQT
23-04-14
Vv Thong qua cac nal dung tai Dai h6i dong co dOng thuang nien
nam2014
cila Cong ty CP
Song Da 19
33
Nghi quyet so 33/NQ-CT-HDQT
23-04-14
Vv Phe duyet Ho so yeu call goi thAu Thi cong hoan thien ha tang ky thuat duang trvc chinh
Tuy6n
-
Doan 2 (Doan tir Km0+934 den Km1+860,28)- Dv an dAu tu xay dung \TA kinh doanh
ha tang Icy thuat

d6rig 13,0
khu do thi mai Nam An Khanh
34
Nghi quyet so 34/NQ-CT-HDQT
23-04-14
Vv Phe duyet thvc hien ft
-
a& cong tac tr'ong cay xanh tai Dv an khu do thi Nam An Khanh
phuc vv ban hang
35
Nghi quyet s6 35/NQ-CT-HDQT
23-04-14
Vv Thong qua cac nOi dung tai Dai hOi
dong co (tang
thuang nien
Warn
2014
caa Cong
ty CP
,
Dau tu PV2
36
Nghi
quy6t s6
01/NQ-CT-DHDCD
24-04-14
Vv Dai h6i
ding
ca dong thuang nien nam 2014 dm SUDICO
37

Nghi quyet s6 36/NQ-CT-HDQT
06-05-14
Vv Thong qua cac n6i dung tai Dai h61 (tong co clang thuang nien nam 2014 dm COng ty CP
SUDICO Eke Binh
38
Nghi quy6t s6
37/NQ-CT-HDQT
07-05-14
Vv Kinh doanh phan can lai dm Khu dat dich vu
DV 1
-
2 thuOc Du an Khu clan cu Bac Tr 'an
Hung Dao, T.p Wm Binh
4/6
STT
SO Nghi quy&
NO),
N(ii dung
39
Nghi quyet so 38/NQ-CT-HDQT
09-05-14
Vv Phuong an tin dung vOi Ngan hang TMCP Quan DOi - Chi nhanh
My
Dinh
40
Nghi
quy& s6
39/NQ-CT-HDQT
09-05-14
Vv Thuc hien dau to du an Khu du lich sinh thai Song Da - Ng9c virng

41
Nghi quy6t so 40/NQ-CT-HDQT
09-05-14
VvDai
hOi dang ca dong thuerng nien nam 2014 dm Cong ty CP Dau to PV2
42
Nghi quyet so 41/NQ-CT-HDQT
16-05-14
Vv Chuye'n nhugng quy& sir dung dat tai Du an Khu dat 12,04 ha Phuong Hoa Hai,T.p Da
Nang
43
Nghi quy6t so
42/NQ-CT-HDQT
16-05-14
Vv Phe duyOt phircmg an kinh doanh va phucmg an huy dOng
von d6i voi
sari pham nha 8 thap
tang Du an nha
8.
thap tang giai doan.
I
va khu vuc 1 - giai doan II thuOc khu do thi mOi Nam
An
Khanh, Hu)*1 Hoai Dim, T.p Ha NOi
44
Nghi quyet so 43/NQ-CT-HDQT
16-05-14
Vv Phe du)*
ai
tugng, ca ch6

ini dai trong Phuong an kinh doanh va huy &Ong Van tai to.
•
trinh s8 58/TTr-CT-KD ngay 15/5/2014
45
Nghi
quyet s8 44/NQ-CT-HDQT
2 2-05-14
Vv Thong qua cac nOi dung tai Dai hOi clang ca &Ong thir&ig nien nam 2014 cila Cong ty Co
•
,,,

,

.
1

.,,

,,

,,
phan Dau to va Phat trien Dien Tay Bac
46
Nghi
quy't s6
45/NQ-CT-HDQT
02-06-14
Vv
Thanh lap Ban chi
dao x5y dung

chitin lugc Cong ty
47
Nghi quyet so 46/NQ-CT-HDQT
02-06-14
Vv Thong qua cat nOi dung tai Dai hOi clang ca clang thiremg nien nam 2014 cua Cong ty CP
SUDICO An Khanh
48
Nghi quye't so 47/NQ-CT-HDQT
02-06-14
Vv Thay dai, ba sung Nguai dai din phan van ciia SUDICO tai C6ng ty CP Tit van SUDICO
STT
SO Nghi quy&
Ngay
Ni dung
49
Nghi
quy6t s6
48/NQ-CT-HDQT
04-06-14
Vv Phe duyet nang bac luang dinh kY cho Can b6 quan 1Y, 'anti dao SUDICO
50
Nghi quyet s6 49/NQ-CT-HDQT
06-06-14
Vv Qua cac nOi dung tai Dai h6i d6ng c6 dOng th&mg nien nam 2014 dm COng ty CP Tu \
-
1.1
SUDICO
51
Nghi guy& s6 50/NQ-CT-HDQT
06-06-14

Vv Phe duyet Phucmg an thgc hien Du An Khach san S6ng Da - Ha Long
52
Nghi quyet so 51/NQ-CT-HDQT
10-06-14
Vv Thong qua cac n6i dung tai Dai h6i d6ng c6 &ling thuong nien
nam
2014 dm COng ty CP
Xi
'Tang H4
Long
53
Nghi quyet s6 52/NQ-CT-HDQT
16-06-14
Vv Hoan
d6i
cac '6 ddt vuong mat bang
can
cu theo Quyet dinh s6 32/QD-CT-HDQT ngay
12/4/2013 dm H6i d6 ng Quan tri SUDICO
54
Nghi guy& s6 53/NQ-CT-HDQT
16-06-14
Vv Phe duyet xep loci cac Don vi true thuOc SUDICO trong nam 2014
55
Nghi guy& s6 54/NQ-CT-HDQT
16-06-14
Vv
Phe duyet d6i
ten T6a nha HH3, Khu do thi My Dinh - We Tri thu6c SUDICO
56

Nghi
quyet s6 55/NQ-CT-HDQT
16-06-14
Vv Nghi guy
,

•
c
6

- -

.
Vv ThOnua cac n
quyets6 55 /NQ-CT-HDQT naav 16/06/2014
a qua

dung ta

'

a

. Da'
- '

•
1

u

-

1

1
h6i &Ong c6 &mg thuong nien nam 2014 caa Cong ty CP Xay di
r
rng SUDICO
57
Nghi quyet s6 56/NQ-CT-HDQT
23-06-14
Vv Nghi quy& s6 56 /NQ-CT-HDQT ngdy 23/6/2014. Vv Phe duyet thoai von
dAu totai
Qu'y
dau to Wang dOng Viet Nam
58
Nghi quyet s6 57/NQ-CT-HDQT
25-06-14
Vv Thong qua cac not dung tai Dai h6i d6ng co &Ong thuong nien nam 2014 dm Cong ty Tai
chInh Co phan Song Da
6/6
Li
m

Bang We chi tiet cic Quyet Dinh clia Hoi gong Quin tri trong 6 thing diu nam 2014
STT
St) Quytt dinh
Ngay
Niii dung
1

Quyet dinh se 01/QD-CT-HDQT
06-01-14
Vv: Thong qua sira dei, be sung dieu le Cong ty TNHH MTV Tien Xua'n
2
Quyet dinh so 03/QD-CT-HDQT
13-01-14
Vv: Thong qua cac not dung tai Dai hei deng co bat thuang dm Cong ty CP Dau tu phat trien
Do thi & KCN Song Da mien Trung
3
Quyet dinh so 04/QD-CT-HDQT
17-01-14
Vv: Thong qua ode not dung lien quan den Dai hei deng ce bat thu&ng dm Cong ty CP Dau tu
. ,

•
va phat trien dien Tay Bac
4
Quyet dinh se 05/QD-CT-HDQT
20-01-14
Vv: Thay
d61
not dung da'ng14 kinh doanh C6ng ty TNHH MTV SUDICO Tien Xuan
5
Quyet dinh so 06/QD-CT-HDQT
22-01-14
Vv: Phe duyet va ban hanh Quy the thuc hien dan chii O
.
co
.
so. COng ty CP Dau tu Phat trier'

Do thi va KCN Song Da
6
Quyet dinh so 07/QD-CT-HDQT
22-01-14
Vv: Phe duyet phucmg an nghi Tet Giap Ngo (2014)
7
Quyet dinh se 08/QD-CT-HDQT
23-01-14
Vv: Phe duyet phtrong an chi tra lucmg thing 13/2013 cho CBNV Cong ty
8
Quyet dinh so 09/QD-CT-HDQT
24-01-14
Vv: Thong qua phucmg an Sap 'cep va dei mai Cong ty CP SUDICO Mien Nam
9
Quyet dinh se 10/QD-CT-HDQT
24-01-14
Vv: Khen truang nam 2013 cho CBNV va Tap the cilia SUDICO
1/6
STT
SO QuyOt dinh
Ngay
Ni
i
dung
10
Quyet
dinh s611/QD-CT-HDQT
23-01-14
Vv: Mat bang
Tang 2 cda C6ng ty CP Chung khoan Sao Viet

11
Quyet dinh so 12/QD-CT-HDQT
24-02-14
Vv: Ngay clang ky cu6i cong ch6t dank sach co dong de du Dai hOi dong co dOng thuOng nien
nam 2014 dm SUDICO
12
Quyet
dinh s6 13/QD-CT-HDQT
25-02-14
Vv Dinh huong boat dOng, giai phap trong nam 2014
13
Quyet dinh so
14/QD-CT-HDQT
05-03-14
Vv Hoan thien truck cac biet thu do dang Du an khach san Song Da -Ha Long, PhuOng Bai
Chay, T.p Ha Long, Tinh Quang Ninh
14
Quyet
dinh s6 15/QD-CT-HDQT
05-03-14
Vv Phe duyet lua ch9n dcm vi thuc hien to van thiet ke hang muc cay xanh canh quan va
thi6t
ke phuang an kien trirc mot s6 hang muc cong trinh trong khong gian canh quan chung thuOc
Du an dau to xay dung va kinh doanh ha tang ky thuat - khu do thi men Nam An khanh
15
Quyet dinh so
16/QD-CT-HDQT
10-03-14
Vv Phe duyet phucmg an dieu chinh ca cau to chirc va cong tac an
b0

kh6i co quan SUDICO
16
Quyet dinh
so 17/QD-CT-HDQT
10-03-14
Vv Phe duyet kinh phi ung h0 chien sY, ngu dan có hoan canh kho khan tai bien dao Hoang
sa,TnrOng Sa trong chuong trinh"Trai tim bien dao"
17
Quyet
dinh so18/QD-CT-HDQT
14-03-14
Vv Phe duyet viec kinh doanh mat bang Tang
1
Tea nha
HH3 tai Du an khu do thi My Dinh,
Me Tri, Tir Liem, Ha NOi
f
Quyet dinh so 19/QD-CT-HDQT
17-03-14
Vv Thong qua cac nOi dung tai Dai hOi &Ong co &Ong thtemg nien nam 2014 dm Cong ty CP
Dich vu SUDICO
19
Quyet dinh so 19a/QD-CT-HDQT
17-03-14
Vv Thanh
vien HDQT di cong tac Da Nang
2/6
"th

I

al
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20/QD-CT-HDQT
21-03-14
Vv Phe duyet chi phi t6 chirc Dai hOi d6ng c6 &Ong thuang nien nam 2014 dm SUDICO
21
Quyet dinh so 21/QD-CT-HDQT
21-03-14
Vv thong qua mot so nOi dung tai Dai hOi dong c6 dOng bit thuang dm C6ng ty CP Dia
,lic
•
Dau khi
22
Quyet dinh so 22/QD-CT-HDQT
25-0314

Vv Th6ng qua Ice hoach san xuit kinh doanh nam 2014 truac khi trinh Dai 1101 d6ng co dong
thuang nien nam 2014 cita SUDICO
23
Quyet dinh sO 23/QD-CT-HDQT
01-04-14
Vv Phe duyet chi tra thu lao Thu lcSr Cong ty
24
Quyet dinh s6 24/QD-CT-HDQT
03-04-14
Vv Dai hOi d6ng c6 dOng bit tInKmg Fan 2 oh Cong ty CP Dia 6c DAu khi
25
Quyet dinh so 25/QD-CT-HDQT
03-04-14
Vv Thong qua nOi dung tai Dai hOi d6ng c6 (tong thuang then nam 2014 C6ng ty CP Diu tu
Phat trien Gas Do thi
7
6
Quyet dinh s6 26/QD-CT-HDQT
10-04-14
Vv Chip thuAn chit twang xay
,
dung Hoc vin dao tao can b0 cau BO Ice hoach va Diu tu tai
khu do thi Nam An khanh - Phan ma rOng
27
Quyet dinh so 27/QD-CT-HDQT
14-04-14
Vv Phe duyet Ke hoach sir dung Quy khen thuang, QuY phtic lgi va Quy khen thuang quail 1)
.•
diet' hanh nam 2014
28

Quyet dinh s6 28/QD-CT-HDQT
15-04-14
Vv Thong qua Bien ban cam ket 3 ben giira Cong ty CP DTKD va Phat trien Ha tang KCN
Phitc Ha, Ngan hang TMCP Sai Gan Ha NOi - CN Tay Nam Ha N0i, Cong ty CP DTPT DO
thi va KCN Song Da
29
Quyet dinh so 31/QD-CT-HDQT
17-04-14
Thong qua cac nOi dung tai Dai hOi d6ng c6 dong thuang nien nam 2014 dm Cong ty CP phat
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trien ha tang Hiep hOi Cong thumg Ha NOt
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Se Quyet dinh
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30
Quyet dinh so 32/QD-CT-HDQT
23-04-14
Th6ng qua cac nOi dung tai Dai hOi dOng co citing thuang nien nam 2014 dm C6ng ty Dau tu
va Xay dung cap thoat nuac
31
Quyat dinh so 33/QD-CT-HDQT
23-04-14
Thong qua cac nOi dung tai Dai hOi ding co &Ong thuang nien nam 2014 dm Ging ty CP
Song Da 19

32
Quyat dinh
so 34/QD-CT-HDQT
23-04-14
Phe duyet H6' so you c'au goi thau Thi cong hoan thien ha tang ky thu4t duang trvc chinh
Tuyan - Doan 2 (Doan tir Km0+934 dan Km1+860,28)- Dv an dau tu xay dung va kinh doanh
ha tang Icy ththiast d6ng 130 khu dO thi mai Nam An Khanh
33
Quyet
dinh so 35/QD-CT-HDQT
23-04-14
Phe duyet thvc hien truck cong tac tong cay xanh tai Dv an khu do thi Nam An Khanh phvc
vu ban hang
34
Quyet dinh so 36/QD-CT-HDQT
23-04-14
Thong qua cac nOi dung tai Dai hOi &Ong co clang thuang nien nam 2014 ciia C6ng ty CP Dau
to PV2
35
Quyet dinh so 37/QD-CT-HDQT
06-05-14
Th6ng qua cac nOi dung lien qua dan Dai deg codong thuong nien nam2014 dm. Cong ty
CP SUDICO Ma Binh
36
Quyet dinh so 38/QD-CT-HDQT
07-05-14
Kinh doanh phan con lai dm Khu dat dich vv. DV 1-2 thuOc Dv an Khu dan cu Bac Trail
Hung Dao, T.p Ma. Binh
37
Quyat dinh so 39/QD-CT-HDQT

09-05-14
Phucmg an tin dung vai Ngan hang TMCP Quan DOi - Chi Nhanh My Dinh
38
Quyat dinh so 40/QD-CT-HDQT
09-05-14
Thvc hien dau tu du an Khu du Lich sinh thai Song Da - Ngoc Virng
39
Quyat dinh so 41/QD-CT-HDQT
09-05-14
Dai hOi d6ng co d8 thuang nien nam 2014 dm COng ty CP D'au tu PV2
STT
So Quyk dinh
Ngay
Niii dung
40
Quyet dinh
s6
42/QD-CT-HDQT
16-05-14
Chuyen nhugng quyen sir dung dat tai Du an Khu &At 12,04 ha PhuOng Ma Hai,T.p Da Ning
41
Quyet dinh
s6 43/QD-CT-HDQT
16-05-14
Phe duyet phucmg an kinh doanh va phuong an huy dOng yen dei vOi san pham nha a thAp
tang Dv an nha a dial) tang giai doan I va khu vi rc 1 - giai doan II thuec khu do thi mai Nam
An Khanh, Huyen Hoai DUc, T.p HA NOi
42
Quyet dinh s6 44/QD-CT-HDQT
16-05-14

Phe duyet dei tugng, ca the tru dai trong
Phucmg
an
kinh doanh
va huy dOng yen theo Quyet
,
dinh so 43/QD-CT-HDQT ngay 16/5/2014
43
Quyet
dinh so 45/QD-CT-HDQT
22-05-14
Th6ng qua cac 'lei dung tai Dai hOi Sing co Sing thuong
nien nam 2014 dm Cong ty Co phAn
•
Dau to va Phat trien Dien Tay Bac
44
Quyet dinh se 46/QD-CT-HDQT
02-06-14
Thanh lap Ban chi dao 'ay dung chitin lugc Cong ty
45
Quyet
dinh so 47/QD-CT-HDQT
02-06-14
Thong qua cac nOi dung tai Dai hei deng co (tong thuong nien nam2014 dm C8ng ty CP
SUDICO An Khanh
46
Quyet dinh se 48/QD-CT-HDQT
02-06-14
Thay dei,B6 sung Ngueri dai dien phan von oh SUDICO tai Cong ty CP Tu van SUDICO
47

Quye't
dinh
s6
49/QD-CT-HDQT
04-06-14
Phe duyet nang bac lucmg dinh lc
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cho Can
bi?'
quan15
,
, lanh dao SUDICO
48
Quyet dinh so 50/QD-CT-HDQT
06-06-14
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49

Quyet dinh se 51/QD-CT-HDQT
06-06-14
Phe duyet phucmg an thvc hien Dv an Khach san Song Da - Ha Long
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SO Quyet dinh
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50
Quyet dinh se 52/QD-CT-HDQT
10-06-14
Thong qua cac not dung tai Dai KA gong
co long
ng
thueng nien nam 2014 dm Cong ty CP
Xi
mang Ha Long
51
Quyet dinh se 53/QD-CT-HDQT
16-06-14
Hoan
di
cac 6 dat vtzang mat bang can dr theo Quyet dinh se 32/QD-CT-HDQT
ngdy

12/4/2013 ciia Elei (fang Quan tri SUDICO
52
Quyet dinh se 54/QD-CT-HDQT
16-06-14
Phe duyt xep loai cac Dan vi true thuec SUDICO trong nam 2014
53
Quyet dinh se 55/QD-CT-HDQT
16-06-14
Phe duy4
di
ten Tea nha HH3, Khu do thi My Dinh - Nee Tri thuoc SUDICO
54
Quyet dinh so 56/QD-CT-HDQT
16-06-14
Thong qua cac not dung tai Dai hei deng co long thuong nien nam 2014 dm C6ng ty CP Xay
Ong SUDICO
55
Quyet dinh se 57/QD-CT-HDQT
23-06-14
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56
Quyet dinh se 58/QD-CT-HDQT
25-06-14
Thong qua cac not dung tai Dai hei deng co (long thuang nien
nam 2014 oh Cong ty Tai
chinh CO phan Song DA
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011617574
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P309 - CT4 1CDT My Dinh - Me Tri - HI Ni
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16.300.750 (dgi
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HO S9 Luang
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006(X/52891
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160026086
05/23/08
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1.3
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011112475
012589539
04/13/06
03/20/03
Hi NOi
Ha NOi
P309 - CT4 1CDT My Dinh - Me Tri - HA Nei
P309 - CT4 1CDT M9 Dinh - Me Tri - HA Nei
1.4
HO Yen Son
1.5
H6 Thi Rio Van
Con
012861443
04/14/06
HA NOi
P309 - CT4 1CDT
my
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1.6
HO Thi Lan
Em
012266584
08/27/99
Nam Dinh
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2
VO Hong Sir
052C 188888

UV HDQT
111832531
02/14/06
HA
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TO 15-TT y te1-P.Djch Vgng Hau-Cau Giay-HN
525.000
0,53%
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chot ngav 17/03/2014
2.1
VO XuAn Dung
Bd
161689904
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2.2
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160562600
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052C168686
Vg 012583315
08/26/04
HA Nei
TO 15-IT y td 1-P.Dich Vong Httu-Cau Giry-HN
38.500
0,04%
2.4

VO Turn Anh
Con
TO 15-TT y
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1-P.Dich Vgng Hau-Cau Giry-HN
2.5
VO
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2.6
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011871224
06/01/95
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162880508
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052a 11188
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013033497
01/08/08
Ha Nei
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VO Thi Then
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162075032
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3
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052C123363 - SVS
UV HDQT
011300595
01/04/02
Hi
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P.1601-DN3-CC15-17 Ngoc Khanh-Ba Dinh-HN
600.000
0,61%
Theo danh stich

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chot ngity 17/03 c6 d8ng
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3.1
Nguyen Dang Thong
Be
011609340
22/9/2003
HA Nei
3/12 Nguyen Phdc Lai, phuttng 6 Chq Dila, FIN
3.2
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019C-006508 - Cty
CK Kim Long
Me
011558523
10/11/03
HA Nei
3/12 Nguyen Phdc Lai, phubng
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3.3
Phan Thi Thanh ThuY
005C288865 - NIBS
Thang Long
Vg
011369004
01/04/02
HA Nei
P.1601-DN3-CC15-17 Nggc 1C.hanh-Ba Dinh-HN

3.4
Nguyen Phan Khanh Linh
Con
P.1601-DN3-CC15-17 Nggc Khanh-Ba Dinh-HN
3.5
Nguyen Phan Anh
Con
P.1601-DN3-CC15-17 Nggc Khanh-Ba Dinh-HN
3.6
Nguyen Dang Kien
Anh
COng tic vi dinh cu tai CH Lien bang Dtic
3.7
Nguyen Wilt Trung
0060)05654 - CK

ACB
Em
011354430
07/07/97
Hit Nei
3/12 Nguyen Phdc Lai, phireng
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3/12 Nguyen Phdc
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3.8

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Em
011864539
18/4/2003
HA Nei
4
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028CI15588 - CK
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UV HDQT
011911954
9/4/2008
Hi Nat
S64+6 NO 117 - Thal HA - Deng Da - HN
15.800.000
15,95%
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4.1
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4.2
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04/09/08
4.4
Dd Binh Ducmg
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Se 4+6 NO 117 - Thai HA - Deng Da - FIN
4.5
DO Vi Anh
Con
S6 4+6 NO 117 - Thar HA - Deng Da - HN
4.6
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4.7
DO Van Thai
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4.8
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UV HDQT
013053218
03/22/08
HA Nei
P13.3 chung cu 19 - Thanh Xuan Bac - HI Nal
10.000.000 (dgi
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5,6
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012835733
3/3/2006
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P1704, Nhi B1OC, KDT Nam Trung Yen - HN
10.000.000
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1.1
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136
162038018
03/14/98
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1.2
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160853388
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06/13/10
03/18/04
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P1704, Nhi B1OC, KEIT Nam Trung Yen - HN
P1704, NU B1OC, KDT Nam Trung Yen - HN
1.000
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1.3
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1.4
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Con
1.5
Train Chau Giang
Em
012975845
07/25/12
HA NOi
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1.6
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013392932
04/06/11
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058C116666 - PPTS
Pbb TGD
012198075

12/03/99
HA NO1
S6 610-CT4-My Dinh-Me Trl-T6 Liem-Hi NO1
200
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Theo danh mach
a
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ch6t nay 17/03/2014
2.1
Nguyen Thi Xu
Mc
012968999
05/31/07
HA NAN
S6 610-CT4-M9 Dinh-Me Tri-Tir Liem-HA Neri
2.2
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Vo
011686585
10/23/10

05/15/07
Ha Nbi
Ha NOi
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610-CT4-M9 Dinh-MC Tri-Ta Liem-HA Nai
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Sd 610-C14-M9 Dinh-Me Tri-T6 Liem-HA Nei
23
VII Manh Tien
Con
012968460
2.4
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Con
2.5
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Anh
112373844
03/20/07
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2.6
Va Thi Nam
Chi
130022695
05/21/08
Phil Tho
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2.7
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120304579
06/09/06
Bac Giang
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012983352
01/17/08
Ha NOi
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05/23/78
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130257038
04/11/78
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3
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52C100909 - VSSC
Pbb TGD
012593090
03/23/03
Ili Nbi
7.500
0,0076%
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chat ngAy 17/03/2014
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Bd
3.2
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Mc
3.3
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03/23/03
Ha Neil
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3.4
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3.5 Bai
Viet
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P419 D2 Giing Vb, Ba Dlnh, Hit NQ
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3.6
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3.7
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HA NO
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06/11/09
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4.5
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05/22/06
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168047563
15/3/2007
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1.1
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1.2
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27/01/2010
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111567962
1.4
Nguyen Ph6c Minh
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1.5
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Con
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2
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IN
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Chi
187406229
02/05/2012
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1.7
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Anh 84117262
15/12/2009
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khOng
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1.8
Nguyen Thi Hing
Chj
31A861099483
01/10/2011
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Sy
quan Quan dOi tai San Tay - HN
1.9
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Anh
168513660 09/04/2011
Hit Nam
Mee Bic - Duy
Tien - RA Nam
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1.10
Nguyen Thi Hoa
Chi
1.11
Nguyen Thi Thoa
Chi
162144247

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Nam Ha
L12
Nguyen Thi Phtrong
Chi
MOc Bic - Duy lien - HI Nam
2
Nguyen Ngoc Thing
0740000003 -
CK
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TV BKS
013021073
10/18/07
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