Báo cáo tình hình quản trị công ty - Công ty Cổ phần Chiếu xạ An Phú

CQNGHOA XA HQI CHI]TNGHIA VIF,TNAM
D6clAp- Tq do- H4nhphtic

C6NG TY CP CHIEUXA AN PHU

Binh Duong,ngay29 th6ng}lndm 2016

56: 08/BC-HEQT-API

BAo cAo riNH HiNHeuAN TRI cONGTY
(Ndm2015)

Kinh giri:

- Uy ban Chfng kho:ln Nhi nufc
- Sd Giao dich Chfrng khorin

- TGncdng ty tlgi chring: CONG TY CP CHIEU x4 AN PHII
- Dia chi trg s6 chinh: llgN2,TA 4, KP 1B,An Phri,Thuin An, Binh Ducrng
- Di$n tho4i: 0650-3712292 Fax: 0650-3712293Email:
- Vdn di6u lQ:120.204.000.000
tl6ng
- Mi chftng khodn: APC
L Ho4t tlQngcia H6i tldngquin tri:
l. CriccuQchgp cuaHQiddngquin tri:
l.t.
Tinh hinh thay tl6i nhin sqrcia HDQT
Trong nim 2015,HQi tl6ngQuin tri C6ngty c6 sq thay tl6i vGnhAnsg nhu sau:

stt
I

Thhnh vi6n HDQT

Chric vg

Cic thirnh vi6n HDQT tir
nhi€mtrong nim
Chrl tich
Ong V6 Hiru Hi6p
HDQT
HDQT
Cric thirnh vi6n
ttroc b6 nhi6m trong nim
TVHDQT
Ong Tdng Dfc Anh

I

II
I

Ngnytir
nhi6m

Ngdy bO
nhi6m

Ghi chri

01/021201

5
06/02/2015

HQi ddngqu6ntri dI th6ng nhAtbiu Bd V6 Thr)yDuong gif chr?cChi tich HDQT thay th6 6ng Vo Htu
HiQptt ngdy0110212015.
1.2.

stt
I

2
3

4
5

CriccuQchgp cia HDQT
Thirnhvi6n HDQT

Bd V6 Thiry Duong
Ong Huj,nhNggc Hiu
Ong Ting Dirc Anh
Bd Hui,nhThi Bich Loan
Bd PhamThi Luone

Chric vu

56 budi
hgp tham
du

cht tich

t9

Thdnhvi€n
Thdnhvi€n
Thdnhvi6n
Thdnhvi6n

to

l8

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l9

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t00%
100%
94.7%
t00%
100%

2. Ho4t tlQnggirim srit cira HEQT a5i vCi_tdngGi6m tliic:
- Trongkj,, HDQT dd giaoT6ng Gi6m al6cthgc hi9ncricnQidungsau:
+ Thuc hi6nthrl tuc nhdpb6 sungngudnxa Cobalt-60trong nim 2015
K6t qui TGD tld thuc hi6n duo-ccdcnQidungsau:
+ Thuc hi€n nhdpb6 sungngudnxa Cobalt-60:Dd thuc hiQn
2. Ho4t tlQngcfra cic ti6u ban thuQcHQi tl6ng quin tri: Kh6ng

Ghi chtfi


ttinhcfraH6i tldngquin tr!:
IL CrlcNghiquyi6t/Quy6t

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ouv6t dinh

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04,1{QHEQTAPI.Co

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lOsa{Q-

s IHDQrI APl.Co

NQidung

Ngnv

- PheduvdtKOKD nim 20l4 ve tam giaoK6 hoachnim 2015'
- fhOneniSt chotdanhsiichcd d6ngthamdu d4i hQithuongni€n
nnm2015.
chucvu T6ngGirimtl6ctl6i v6i
2310U201s - Ddngf bi6uquyiitmi6n-nhi€m
Ldp k6 tir ngdy0ll\2l20l5.
dngNguy6nTh?rnh
s6-nhie. bi V6 Thiry Duong,Ph6t6ng Gi6m tl6c gif cht?c
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Hfu Hi€pvd biu b6 sungOngTdngDircAnh vdoThdnhvi6n
HDQT.
06102/20r5 - 86 nhiQmbn V6 Thiry Duong giir chtic Chi tich HDQT ki€m
T6ng Gi6m d6c
c6 phi6uc0aNLD nghivi€cldm
PhdduyPtviQcmualai 139.200
c6 ohi6uquV.
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c gif
ddngthdi chip thuin d6 6ng Vo Htu Hi€pdu-c.
c6 phi6u'qu!'.
r0/03/2015 lai s6c6 phi6ude phAthanhESOPsauktri tir nhifm Chtitich
HDQT
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04t0312015 2015vdo ngity1710412015

tai Vin phdngC6ngty'

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APl.Co

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24t0612015 - ciao-;hoT6n;Girim tl(5ctim ki6m.luachonvd k1ihoo d6ngvoi
nhdcungcdpngu6nx?.
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24t0612015 col pnleu
quy.

18/81201s - CiaJcnofOng Cirimd6ctim ki6m.lua chonvi kf hooil6ng
v6i nhi cungcApngu6nx?. . - -.
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121r012015 PhCduyetket

----

I


HDQT.
APLCo

- Dmtruongc6ngryc6Phan
Dic Dodnk6rungdy
ia A,nphfd6ivoiOngNguy6n
ctri6u
30/10/201s

l7lNQ1 5 HDQTAPI.Co

30110/2015 - HDOTuv quvdnchoBd PhanThi ThanhTdmthuchi4nvi€c
congu6th6ngiin thayth6cho6ng Nguy6nDic Dodnk6tu ngdy
30/10/20t5

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xa An phri k€ tt n giry1611112015-

19/NQ1 7 HEQTAPI.Co

rJt2/20r5

- HQictdngQudntri doanhnim 2015

III. Thay tl6i danh s6chv6 nguoi cri li6n quan cfra c6ng ty d4i chring theo quy ttinh t4i khoin 34 Di6u
6 Luit Chfng khoin:
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tfi
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