Báo cáo tình hình quản trị công ty - Công ty Cổ phần Sông Đà 1.01

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CONG TY CO PHAN SONG DA 1.01

CONG HOA xA HOI CHiT NGHiA VI:¢T NAM
DQc l~p - TV do - H~nh plnic

11u m)i,

s6 : 01 BOHDQT

IIl!,UY 26 thung 011l,xm 2016

BAO cAo TINH HINH QuAN TRJ CONG TY
Naill 2015
Kinh gui: -

Dy ban Chung khoan Nhit nrrO'c

- SO' Giao djch Chung khoan Hit NQi
- Ten cong ty d~i chung: Cong ty cA ph§n Song Dil 1.01

- BiCl chi tr\l

sa chinh:

T~ng 4 toa nh~ CTl Van Khe - Khll do thi Van Khe

Phuang La Khe - Ha Dong - Ha N9i
- Di~n tho~i: 04.222 53501

Fax: 04.222 53504

- V6n dieu l~: 72.260.820.000 VND

- Mil chung khmln: SJC
I. Ho~t dQng cua HQi dang quan trj (nam 2015):
1. Cac cU9C h9P cua H9i d6ng qUEm tri:

STT

Thanh vi ell HDQT

Chucv\l

S6 bU6i hQp
tham dv

Ty l~
(%)

1

Ong T:,l Van Trung

Chu tich

4

100%

2

Ong Phan Nguyen H6ng

Uy vien

4

100%

3

Ong Bui Duc Quang

Uy vien

4

100%

4

Ong T~ Trung H~u

Uy vien

4

100%

5

Ba Ph~m Thi Loan

Uy vien

4

100%

Lydo
khong
tham dV

2. Ho~t d9ng giam sat cua HDQT d6i vai Giam d6c:
Hi)i

ctAne '111f.m

trj J110n thea d5i vu chi d~lO vi~c thvc hi~n caG Nghi quyet eua HDQT

trong ca nam 2015 va Nghi quYSt D~i hQi dang c6 dong thuemg nien nam 2015, chi d~o

vi~c thvc hi~n cac kS ho~ch kinh doanh va kS ho~ch dftu tu cua Cong ty; Giam sat vi~c ky
kSt cac hgp dang tai chinh, thuang m~i, d~u tu; vi~c sir d\mg ngu6n lao d9ng va cac chS
d9 chinh sach cua nguai lao d9ng ... Til d6, giup cho vi~c quan ly, diSu hanh cua Ban


giam d5e va ho~t d<)ng san xu~t kinh doanh eua eong ty d~t hi~u qua t5t nh~t va thea dUng

cae quy dinh hi~n hanh eua Nha nuae.
H<)i d6ng quan tri dff t6 ehue h9P D~i h<)i d6ng e6 dong thuang nien nam 2015 thea
dung quy dinh eua Phap

lu~t

3. Ho~t d<)ng eua cae ti~u ban thu<)e H<)i d6ng quan tri: Khong co cae ti€u ban

II. Cae Nghi quy~t/Quy~t dinh eua HQi dAng qmin tri (nam 2015):

STT

S6 nghi quy~t

Ngay

NQidung

1

01INQ-HDQT

16/4/2015

PhS duy~t k~t qua SXKD r;am 2014 va k~
SXKD narn 2015; kS ho?-eh, chuang
trinh, n<)i dung h9P DHDCD nam 2015.

2

02/NQ-HDQT

14/512015

Thong qua Hgp d6ng kinh t€ vS vi~c mua
ban din h<) t~i DV an v inafor


3

03INQ-HDQT

17/7/2015

T6ng k@t ho~t d<)ng 6 thang d~u nam, k@

ho~eh 6 thang cu5i nam 2015

4

04INQ-HDQT

2911212015

Thong qua phuong an ky hgp d6ng bao lanh
ban nha (y Dv an Vinafor V ~n Phue

ho~ch

III. Thay dBi danh saeh v~ ngrrO'i co lien quan eua eong ty d~i chung theo quy

djnh t~i khoim 34 f)i~u 6 Lu~t Chll'ng khmin
Nam 2015: Khong eo thay d6i

IV. Giao djeh eua eB dong nQi bQ va ngrr6'i lien quan (nam 2015): Khong co giao dich

trong niim 2015
1. Danh saeh e6 dong n<)i b<) va ngm:ri eo lien quan: Kern thea
2. Giao dieh e6 phi~u: Khong co
3. Cae giao dieh khae: Khong co

v. Cae v~n d~ e§n lrru y khae: (khong co')

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