TIENLEN CORPORATION - Tập đoàn Thép Tiến Lên | Quan he co dong | Bao cao quan tri | Bao cao tinh hinh quan tri 6 thang 2016 []

CQNG HOA xA HQI CHU NGHiA Vl¢T NAM
THE SOCIALIST REPUBLIC OF VIETNAM
Dt}cI~p - Tl)' do - Hanh phuc

CTY CP T~P DoAN
THEP TIEN LEN
TIEN LEN GROUP

Independence - Freedom - Happiness
Bien Hoa, ngay 20 thting 07 niim 2016
Bien Hoa, day 20 month 07year 2016.

S6/No: 0112016

BAo cAo TINH HINH QUAN TRJ CONG TY NIEM YET
REPORT ON CORPORATE GOVERNANCE OF LISTING COMPANY
(6 thang/2016) I (6 months/2016)
Kinh giri:
To:

- Uy ban Chung khoan Nha nuoc
- Sa Giao dich Chung khoan TP H6 Chi Minh
- The State Securities Commission
- The Stock Exchange Hochiminh City

- Ten cong ty niem yet/Name of listing company:

Cong ty c6 phan t?P doan thep TiSn Len

- Dja chi tru sa chinh/Address of headoffice: G4A Khu pho 4, phirong Tan Hiep, TP Bien Hoa, tinh
D6ng Nai

- Dien thoai/ Telephone: 0613.823.187

Fax: 0613.829.043

- Email:
- V6n dieu I~/ Charter capital: 846.455.640.000 d6ng (VND)
- Ma chirng khoan/ Securities code: TLH
I. Hoat dong cua Dai hQi d6ng c6 dong/Activities of the General Meeting of Shareholders
Thong tin v~ cac cuoc h9P va Nghi quyet/Quyet dinh cua Dai hQi d6ng c6 dong (bao g6m ca.
cac Nghi quyet cua Dai hQi d6ng c6 dong diroc thong qua duoi hinh thirc lAyy kien bang van ban)/
Information on meetings and resolutions / decisions of the General Meeting of Shareholders
(including the resolutions of the General Meeting of Shareholders adopted in the form of written
comments)'
Stt
No.

01

S6 Nghj quyet/ Quyet
dinh Resolution/Decision
No.

001l20161NQ-DHDCD

NQi dung
Content

Ngay
Date

17/04/2016

NQi dung dang tai dia chi sau :
httQ://tienlengrouQ.com.vn/uQload/CODONG/2016/20160417 NQDHCD 2016.Qdf

Di~u I. Dai hQi d6ng c6 dong da nhAttri thong qua" Bao cao kSt qua th<1mdjnh Bao cao
1


ket qua san xuat kinh ~oanh nam 2015 va kS hoach nam 2016 cua H9i d6ng quan trj va PhU011g
huang , nhiern vu narr 2016 cua Ban ki~m soat ", voi tY I~ 100 % d6ng y, 0 % khong d6ng y, 0 %

J~

co y kien ~ac.
.h
A
~
_
J..
,
~
,
,
•
•A
,
Dleu 2. Dai Q1 dong co dong da nhat tn thong qua" TO'tnnh lua chon don V! kiem toan
nam 2016,'" voi t)ll~ If 0 d6~g y, 0 % kho~g d6ng y, 0 % co y kien khac.,
,

:0

Dieu 3. Dai h9' dong co dong dfl nhat tri thong qua" Bao can cua H9i dong quan tri ve
KSt qua san xufrt kinh doanh nam 2015 va k~ hoach nam 2016 ", voi ty I~ 100% d6ng y, 0%
khong dong y, 0% co y kiSn khac.
1.

Tong

•

kit hoat dong scmxuat

kinh doanh ndm 2015,

Ttm doanh thu :

3.613,24 ty d6ng

•

Cac khoan giam tnr doanh thu :

•

T6ntchi phi:

•

Lfli, io trong cong ty, lien ket :

•

LQ'itu?n

•

Thul TNDN hanh va thuS TNHL :

•

LQ'i1hu?n sau thu~ TNDN :

•

LQ'i1hu?n sau thu~ cua c~ng ty my,:

•

LQ'i1hU?n sau thue cua co dong thieu so:

•

Lfli cf. ban tren c6 phiSu :

2.

vd chi lieu:
1,06 ty d6ng

3,774,93ty dilng

,

-8,32 ty d6ng

truac thue :

-171,05 ty d6ng
2,00 ty d6ng
-173,06 ty d~ng
,

-169,35 ty dong
-3,71 ty d6ng
-2.018 d6ng/cp

Ki,hor;zch\kinh doanh nam 2016 :
•

T~ng dorh

thu :

4.000,00 ty d6ng

•

Tong Chi\Phi :

•

Lfli, 16trrng cong ty, lien k~t :.

•

LO'inhuar truac thue :

384,62 ty d6ng

•

LQ'inhU?j sau thU~thu nMp doanh nghi~p :

300,00 ty d6ng

•

LQ'inhu?i sau th~e cu~ cong ty my :

290,00 ty d6ng

•

Lfli cO'bar tren co phieu :

•

Ty I~ Ifli dO'ban tren c6 phiSu :

3.625,38 ty d6ng
10,00 ty d6ng

3.426 d6ng/cp
34,26%

D<;lih9i d6ng c6 ~ong uy quySn cho H(>id6ng quan tri chu d9ng xem xet, quySt djnh vi~c
diSu c,hinh kS,ho<;lchkiP1 doanh !lam 2016 ( nSu co ) cho phu hQ'Pvai tinh hinh thlJc ts va thong
bao den cac co dong ke ]O<;lCh
dieu chinh qua Website cua cong ty;
Di~u 4. D<;lihQi d(mg c6 dong dfl nhfrt tri thong qua" Bao cao tai chinh dfl ki~m toan nam
2015 ", vai ty I~ 100 % dtng y, 0 % khong d6ng y, 0 % co y kiSn khac.
DiSu 5. D<;lih9i ~6ng c6 dong dii nhfrt tri thong qua"

2

Ta trinh

Quy chS dS cu, tmg cu bAu


b6 sung thanh vien HQi d6ng quan tr] nhiem ky 2014-2019",

d6ng y, 0 % co y kien khac,

voi ty 1~ 100 % d6ng

y, 0 % khong

Di~u 6. Dai hQi d6ng c6 dong da nhat tri thong qua" TO-trinh Danh sach d~ cir, ung cu'
vien bdu b6 sung HQi d6ng quan tr] du tieu chu~n nhiem ky 2014-2019".
Ban B~u ctr Dai hQi kinh trinh Dai hQi d6ng c6 dong xem xet thong qua viec chap thuan
ho hai thanh vien HQi dong quan tri xin tir nhiern la ong Pham Cong Thin va Ong Nguyen Van
irng vi ly do ca nhan va d~ cir b6 sung 02 irng vien du tieu chuan thay thS vao HQi d6ng quan tri
hiern ky 2014-2019;
Tinh dSn thoi diem hien tai co 2 Dan d~ cir vao HQi d6ng Quan tri cua cac c6 dong, nhom
c6 dong gui v~ cho Ban T6 chuc D?i hQiv6i ty 1~100 % d6ng y, 0 % khong d6ng y, 0 % co y kiSn
khac.
Di~u 7. D?i hQi d6ng c6 dong da nh~t trf thong qua" TO-trinh phan ph6i lqi nhu~n, muc
chi tra c6 tuc nam 2015 va t?m ung c6 tuc dlJ kiSn nam 2016 ", v6i ty I~ 100 % d6ng y, 0 %
khong d6ng y, 0 % co y kiSn khac.
ThlJc hi~n nam 2015 :
T6ng doanh thu :

3.613,24 ty d6ng

Cac khoan giam tru doanh thu :

1,06 ty d6ng

T6ng chi phi:

3.774,93 ty d6ng
-8,32 ty d6ng

Lai, 16trong cong ty lien kSt :
Lqi nhu~n tru6c thuS:

-171,05 ty d6ng

ThuS thu nh~p doanh nghi~p hi~n hanh va thuS thu nh~p hoan I?i : 2,00 ty d6ng
Lqi nhu~n sau thuS thu nh~p doanh nghi~p :

-173,06 ty d6ng

Lqi nhu~n sau thuS clla cong ty my :

-169,35 ty d6ng
-3,71 ty d6ng

Lqi nhu~n sau thuS clla c6 dong thiSu s6 :

-2.018 d6ng/ c6 phiSu

Uii ca ban tren c6 phiSu :
KS ho?ch nam 2016 :

4.000 ty d6ng

T6ng doanh thu :

3.625,38 ty d6ng

T6ng chi phi:

10,00 ty d6ng

Lai, 16trong cong ty lien kSt :

384,62 ty d6ng

Lqi nhu~n tru6c thuS:

ThuS thu nh~p doanh nghi~p hi~n hanh va thuS thu nh~p hoan I?i : 84,62 ty d6ng
Lqi nhu~n sau thuS thu nh~p doanh nghi~p :

3

300,00 ty d6ng


Loi nhuan sau thu~ cua cong ty my :

290,00 ty d6ng

Loi nhuan sau hu~ cua c6 dong thieu s6 :

10,00 ty d6ng
3.426 d6ng 1 c6 phieu

Uti co ban trer c6 phieu :
Ty I~Hiico ba tren c6 phieu :

34,26%

3. Phuong an khac phuc 16narn 2015 va tarn irng c6 tire nam 2016 :
,
Can cir k~t qpa hoat ?Qng ~an xu~t kinh doanh nam 2015 va k~ hoach nam 2016, HQi
dong quan tri trlnh D?i hQi dong co dong thong qua phuong an sau :

+ Khong Chi~C6 tire nam 2015 do 19i nhuan sau thue cua cong ty my nam 2015 la 169,347 ty d~ng va I oi nhuan sau thue ,chua phan phoi d~n ngay 31112/2015 tai bao cao tai
chinh hop nhat nam 0 IS la -83,008 ty dong.
+ Trong na~2016 muc tieu phan d~u la khac phuc duoc s6 16cua nam tai chinh 2015
va 16luy k~ d~n na 2015. Nh~m dao bao Iqi ich t6i da cho cong ty va c6 dong D?i hQid6ng
c6 dong uy qu~~n c 0 HQi d6ng ,quan tri c~n cu vao k~! qua san xu~t kinh doanh quy~t dinh
mlrc t?m lmg co tuc jam 2016, so con I?i bo sung vao von luu dQng.;
Sua d6i Di~ 6 Nghi quy~t d?i hQi d6ng c6 dong s6 01l20151NQ-DHDCD ngay
19/0412015 v~ Bien ban hQp d?i hQi d~ng c6 dong thu<'mgpien na~ 2015 lftn thu 2 v~ To
trlnh phan phoi Iqi nl u~n, muc chi tra co tuc nam 2014 va ke ho?ch co tuc nam 2015 nhu sau
" Chi tra c6 t,:rc nam 2014 b~ng c6 phi~u muc chi tra c6 tuc 10% tren v6n di~u l~ "
Nay sua d6i I?i la " Chi tra c6 t(rc nam 2014 b~ng c6 phi~u muc chi tni c6 tuc 5% tren v6n
di~u Ie. " ,.

~t~

Di~u 8. D?i
i d6ng c6 do~g da nhM tri thong q~a " To trinh sua d6i, di~u l~ cong ty "
va toan van Ban die l~ cong ty gom 21 Chuang 52 Dieu v&ity l~ 100% dong y, 0 % khong
d6ng y, 0% co y ki~n ac CI,I th~ nhu sau :
CHVONG IV VON DIEU LJ;:,CO PHAN, CO DONG SANG L~P
Di~u 5. V6n d ~u I~, c6 phftn va c6 dong sang l~p
NQi dung hi~n huu :
V6n di~u I~ cya Cong ty la 806.856.880.000 ~D (B~ng chu: Tam tram Ie sau ty ,
tam tram pam J?u?,i s~~ tri~u, tam tram tam muai ngan dong Vi~t nam);
,
Tong so von d eu l~ clla Cong ty duqc chia thanh 80.685.688 co phan v&i m~nh gia la
10.000 d6ng/c6 phftn.
D~ nghi sua de i l?i la :
V6n di~u I~ cu Cong ty la 846.455.640.000 VND (B~ng chu: Tam tram b6n muai sau
ty, b6n tram nam mua nam tri~u, sau tram b6n muai ngan d6ng Vi~t nam).

T6ng s6 v6n di~u I~ clla Cong ty duqc chia thanh 84.645.564 c6 phftn v&i m~nh gia la
10.000 d6ng/c6 phftn.
Di~u 9. D~i hQ d6ng c6 dong da nh~t tri thong qua" To trinh thu lao HDQT va BKS
nam 2015 va k~ ho~ch nam 2016 "
Bi~u quy~t thor g qua: vai ty l~ 100 % d6ng y, 0 % khong d6ng y, 0 % co y ki~n khac.
Thu lao HDQT va Ban ki~m soM nam 2015

...........................
Ihv<::..hi~.~.....
~.gh.i.q.~.y.~~~.<,i.i
.....
t!9i9<::9.
..9~.i~~.....
~..~.'!l....~Q).?~....
'!ll!'?~h~ ..}(l(?'?h(? ...
4


cac thanh vien HQi d6ng quan tr] va Ban kiern scat cua Cong ty C6 phan T~p doan Thep Ti~n
Len trong nam 2015 nhir sau:

+ Chu tich HQi d6ng Quan tr]:
+ Thanh vien HQi dong Quan tri:
+ Truong ban Ki~m soat:
+ Thanh vien Ban Ki~m soat:

45.000.000 dong/thang/nguoi x 1 ngiroi
5.000.000 d6ng/thang/nguai x 4 nguoi

5.000.000 d6ng/thang/nguai x 1 ngiroi
3.000.000 d6ng/thang/nguai x 2 nguoi

T6ng chi phi thu lao cho HDQT va BKS nam 2015 la 912.000.000 d6ng.
Trong do:
780.000.000 d6ng
+ Thu lao HQi d6ng quan tri la
132.000.000 dong
+ Thu lao Ban kiem scat la
1. D~ xuat v~ mire thu lao d6i voi HDQT va BKS nam 2016
2.1. Can cir vao mire thu lao dil tarn chi nam 2015 va chi tieu k~ hoach nam 2016,
HQi d6ng quan tri d~ xuat mire thu lao k~ hoach nam 2016 nhir sau :
+ Chu rich HQi d6ng Quan tri:
45.000.000 d6ng/thang/nguai x 1 ngiroi
+ Thanh vien HQi d6ng Quan tri:
5.000.000 d6ng/thang/nguai x 4 nguai
+ Truang ban KiSm soat:
5.000.000 d6ng/thang/nguai x 1 nguai
+Thanh vien Ban Ki~m soat:
3.000.000 d6ng/thang/nguai x 2 nguai
2.2. D6i vai thanh vien HDQT, BKS ho~t dQng chuyen trach:
- DuQ'chuang luong, phl,lcfip, ti~n thUCrngva cac quy~n IQ'ikhac cua Cong ty;
- DuQ'chuang thu lao thea quy djnh cua Cong ty.
2.3. D6i vai thanh vien HDQT, BKS ho~t dQng thea hinh thuc kiem nhi~m:
- Khong dUQ'chuang luong, phl,ldp, ti~n thuCrngva cac quy~n IQ'icua Cong ty;
- DuQ'chuang thu lao thea quy djnh cua Cong ty;
2.4.
Truang hqp k~t qua kinh doanh vuqt k~ ho~ch, HQi d6ng quan trj, Ban Ki~m
soM va Ban di~u hanh cong ty duQ'ctrfch 2% ph~n IQ'inhu~n vuqt k~ ho~ch d~ chi thu lao b6
sung. Giao cho Chu tjch HQi d6ng qufm trj phan ph6i s6 ti~n thuCrngtren va Bao cao D~i hQi

d6ng c6 dong trong ky hQp g~n nhk
2.5.
Muc thu lao chi tra cho thanh vien HDQT, BKS la truac thu~. Cac thanh vien
HDQT, BKS chju tnich nhi~m khai bao va nQPthu~ thu nh~p ca nhan thea quy dinh cua nha
nuac.
Di~u 10: Trinh D~i hQi thong qua" Ta trinh giai th~ chi nhanh Xi nghi~p
t~o may"

CO'

khi ch~

Thvc tr~ng chi nhanh :
Ten chi nhanh : Xi nghi~p cO'khi ch~ t~o may
Dja chi: G4A, Khu ph6 4, phll'ang Tan Hi~p, TP Bien Hoa, tinh D6ng Nai
Mil s6 chi nhanh : 3600512830-005
Nganh ngh~ : Gia cong cO'khf, ch~ t~o may d~p ton m~ mau, xa g6, t~m IQ'p
Ngu6n g6c : Nh~n ban giao chuy~n d6i tir Cong ty TNHH Ti~n Len
Ly do giai th~ : Chi nhanh ho~t dQng trong khu dan cll' nen khong phu hQ'pvai quy
ho~ch cua dja phuO'ng;
Lao dQng : S6 lao dQng hi~n co dil di~u chuy~n lam c6ng vi~c khac
C6ng nQ',cac khoan phai thu phai tra : Kh6ng co

. ~hl!.~h~!!!9~~ h.9.~!9.9I!g:
5


·I

Ten chi nhar h : Xi nghiep co khi chS tao may
Dja chi: G4 f\, Khu ph6 4, phuong Tan Hi~p, TP Bien Hoa, tinh D6ng Nai
Thai han , th u tuc thanh Iy hQ'P dong va thanh toan cac khoan no cua chi nhanh
Thai han thahh to an no, thanh Iy hop d6ng : Khong con
Phuong an ) u' Iy cac khoan nghla vu phat sinh tir hQ'P d6ng lao dong : Toan b(> lao
dong da chuyen san, lam ,vi~c khac tai cac don vi true thuoc;
Thanh ly tai san co dinh : Khong co
Trong thai han 7 ngay lam viec kS til"ngay thong qua, quyet dinh giai thS va bien ban
hQP phai duoc goi ~~n Co quan dang ky kinh doanh, co quan thue, ngiroi lao dQng trong
doanh ngh}~p, dang ruy~t dinh giai thS tren cong thong tin quoc gia v~ dang ky doanh nghiep
va niem yet cong khJci tai tru sa chfnh cua cong ty.
Bi~U quyet tfng qua: voi ty I~ 100 % d6ng y, 0 % khong d6ng y, 0 % co y ki~n khac .
Dieu 11: Tr'nh D~i h(>i thong qua" Ta trinh phuong an thanh I~p chi nhanh tl;li
Campuchia "
Hinh thuc d~ tu ra nuac ngoai :
Ph uong an 1 : Thanh I~p t6 chuc kinh t~ 100% v6n nuac ngoai ( Cong ty 100% v6n
nuac ngoai ) ;
Phuong an 2 Thanh I~p t6 ch(rc kinh t~ h6n hQ'p ( Cong ty lien doanh ) ;
Ml,lc tieu va d ja diSm d~u tu :
Ml,lc tieu d~u tu : Kinh doanh san xu~t va kinh doanh s~t tMp va v~t li~u xay dl,ll1g,
xay d\mg cong trinh I<~tdu thep va san xu~t kinh doanh may moc thi~t hi ph\lc V\l cho nong
nghi~p - cong ~ghi~{ tl;lithj tfU'emg Campuchia va khu V1!C Asean.
Dja diem dfju tu : Sangket Tonie Basac, Khan Chamcar Morn, Phnom Penh,
Cambodia; Cach tru g tam thanh ph6 Phnom Penh, Cambodia khoang 6 km.
V6n d~u tu, ngu6n v6n d~u tu, thai hl;ln va ti~n dQ th\l"c hi~n d\l"an :
Ngu6n v6n dr' tu: V6n chu sa hCfuva IQ'inhu~n dS Il;lisau thu~
T6ng v6n d~u tu : 3,0 tri~u USD ( Tuong du'O'ng 66 ty d6ng Vi~t Nam )
Trong do:
V6n d~u tu va~ nha xuang, kho hang, thue d~t : 0,40 tri~u USD
V6n luu d(>ng : 2,60 tri~u USD

Thai hl;ln hOl;ltd(>ng cua d\l"an : 50 nam
Ti~n dQ th\i"c i~n d\i" an : TriSn khai b~t d~u til" thang 5/2016, di van hOl;lt dQng tu
thang 10/2016;
Bi~u qUY~tthtg qua: voi ty I~ 100 % dilng y, 0 % kh6ng dilng y, 0 % c6 Y kiSn kMc .

j

Dieu 12:Trin1Dl;li h(>i thong qua" Ta trinh phuong an thimh I~p Trung tam thuO'ng
ml;li va kinh doanh v~ li~u xay dl,ll1g"
Vi trf dia Iy cu d\l"an :
Phfa B~c : Gia d~t khu dan cu va do thj An Phuac ( d\l"ki~n )
Phia Nam : Gi, p d~t dan cu
Phfa Dong: Gipi hl;ln bai tuy~n dp nuac Nhon Trl;lch
Phfa Tay : Gia qu6c 19 51
Chuc nang, nh' ~m V\l :
Tmng bay va g iai thi~u san ph~r:n; Trung tam gi,a cong kim khf ch~t IUQ'llgca~; Trung
tam kinh doanh v~t li~~ xay dl,lng chu yeu ban sl va Ie sat thep; Cho thue kho bai;
Thai gian ~l,l'k~~n hoan thanh : Trong nam 2016
Quy mo dau t~
,
....... }-?i~~~r~h_~~y~~ng tren khu dat 8,36 Ha

6


--------------------------

--------

Tong khai toan toan bQ khoang : 120 ty d6ng

BiSu quyet thong qua: voi ty l~ 100 % d6ng y, 0 % khong d6ng

y, 0 % co y kien khac .

Di8u 13: Trinh Dai hQi thong qua bien ban kiSm phieu va gioi thieu thanh vien b6
sung vao HQi d6ng quan tr] nhiem ky 2014-2019
S6 irng cir vien : 02 ung vien
S6 thanh vien bfru b6 sung vao HQi d6ng quan trj : 02 thanh vien
T6ng s6 phieu phat ra : 51 phieu
S6 quyen : 100.315.400 quyen
KSt qua bfru ctr :
Ung cir vien : Duong Quang Binh S6 phieu bfru : 50.475.400
Dat : 100,63.%
Ung cir vien : Dang Tuan Dai
S6 phieu bfru : 49.193.200 Dat : 98,08%
Nhtr V?y Ong Duong Quang Binh va ong Dang Tuan Dai dll tning cu thanh vien HQi
d6ng quan tr] b6 sung nhiem ky 2014-2019
BiSu quyet thong qua: voi ty I~ 100 % d6ng y, 0 % khong d6ng y, 0 % co y kiSn khac.

.

Di~u 14: Thong qua Bien ban d?i hQi va Nghi quySt D?i hQi d6ng c6 dong nam 2016;
~i~~q1:l.y~~!.h~~gq~~:y0.!.yl~}QQ~~~~gy~Q~~~~g~~~gj\Q
)'

(

\

II. HQi d6ng quan tri (Bao cao 6 thang/2016)1 Board of Management (Semi-annual/annual
reports):
1. Thong tin v8 thanh vien HQi d6ng quan tri (HDQT)/ Information about the members of the
Boar d 0ifM anagemen:t
Stt
I No.

Thanh vien HDQT/
BOM's member

Chuc
~I
Position

Ngay b~t
dfru/khong con la
thanh vien
HDQTI Day
becoming/no
longer member of
the Board of
Management

S6 bu6i
hQp HDQT
tham dV/
Number of
attendance

Ty l~ tham

dV hQpl
Percentage

01

Ong/Mr N gu y~n
M?nh Ha

Chu tich
HDQT

Nghi quySt s6
01/2014/DHDCD
ngay 20104/2014
cua D?i hQi d6ng
c6 dong

15

100%

02

Ba/Ms.Ph?m Thi
H6ng

T6ng
giam
d6c/TV
HDQT

Nghi quYSt s6
01/2014/DHDCD
ngay 20104/2014
cua D<;tihQi d6ng
c6 dong

15

100%

Nghi quYSt s6

15

100%

03

OngIMr.Nguy~n Van

Pho

Ly do
khong
tham dl!
hQpl
Reasons
for
absence

Quang

04 I Ong/ Mr. Duon]
Quang Binh

tong
giam
d6c/TV
HDQT

01/20 141D HDCD
ngay 20104/2014

Ph6
,
tong
giilm
d6c/TV
HDQT

Nghj quyet s6
0112016/D HDCD
ngay 17/04/2016
cua Dai hQid6ng

cua Dai hQi d6ng
c6 dong

12

100%

B6 sung
ttl'
17104/2016

c6 dong
.-".,",
~.

I

05

Ong/ Mr.Dang

'1

uan

D?i

Ph6
giam d6c

dieu
hanh/TV
HDQT

06

Ong/Mr.Pharn Gong

Thin

TV
HDQT

Nghi quyet s6
01/2016IBHDCD
ngay 17104/2016

12

80%

B6 sung
ttl'
17104/2016

cua Dai hQid6ng
c6 dong

Nghi quyet s6

o 112016/DHDCD

3

100%

3

100%

ngay 17104/2016
cua Dai hQi dong

Mi€n
nhi~)11vi Iy
do ci'nhan

c6 dong
07

Ong/Mr.Nguyen Van
Hung

TV
HDQT

Nghi quyet s6
0112016/DHDCD
ngay 17104/2016

Mi€n
nhiem vi ly

do ca nhan

cua Dai hQid6ng
c6 dong
2. Hoat dQng giam sat ua HDQT d6i voi Ban Giam d6cl Supervision by the BOD over the
Director (General Dire, tor):

Tron& HQi d6ng ~uim tr] co O! thanh vien HDQT 7ling la tha~h vihenBan T6_nggiarn d6c (Ba
Pham Th] Hong - thanl vien HQi dong quan trj kiem Tong giam doc; Ong Nguyen Van Quang Thanh vien hQi d6ng qu In trj kiem Ph6 t6ng giam d6c - Gng Duang Quang Binh - Thanh vien hQi
d6ng quan trj kiem Ph6 6ng giam d6c) nen vi~c bao cao, cung cclp thong tin v~ ho?t dQng cua Ban
T6ng g!am ,d6c ch? HI? pT duqc thu~n Iqi. Cac !hanh vien HDQT thu(mg xuyen,trao d6i thOng tin,
tham van ve cac van de Ruan trQng trang vi~c dieu hanh ho?t dQng cua cong ty bang nhfrng phuO'ng
ti~n vi€n thong nhu (Di~lntho?i, Fa~, Email.Ch~t • ... ) ngo~i nhling cUQchQp djnh ky cling nhu belt
thuang. Vi~c giam sat cda HDQT doi v6'i Ban Tong giam doc cling dl,l'O'cthl,l'chi~n qua bao cao ho?t
dQng cua Ban t6ng gia~ \d6Cgai cac thanh ~ien hQi d6ng quan trj hang thang.
Trang 6 thang da nam 2016 HQi dong quan trj cling dll thl,l'Chi~n giam sat ho?t dQng san
xueltkinh doanh cua con ty trong cac IInh VlJCtai chinh, k~ toan; kinh doanh; san xuelt va d~u tu.
8


KSt qua giam sat da diroc goi cho cac thanh vien HDQT trong bao cao thang.
Trong 6 thang dAu nam 2016, Hci d6ng quan tri da thirc hien giarn sat cong tac quan ly, diSu
hanh cua T6ng giam dbc va cac can b<)quan Iy cua cong ty thong qua cuoc hop dinh ky hang thang,
quy. Ban T6ng giam dbc djnh ky bao cao H<)i d6ng quan tri hoat dong san xw1t kinh doanh, kSt qua
thuc hien cac Nghi quyet cua Hoi d6ng quan tri, cac kho khan va thuan loi trong diSu hanh. Tir do
Hoi d6ng quan tri phbi hQ'P voi Ban t6ng giarn dbc dS dS ra cac giai phap thao gO', khac phuc kh6
khan trong hoat dong san xuat kinh doanh.
Nhin chung cong tac giam sat dbi v&i Ban T6ng giam dbc duQ'c thlJc hi~n thucmg xu yen va
ch~t che, dam bao ho~t d<)ng cua cong ty di~n ra 6n djnh, an toan, tuan thu theo quy djnh cua phap
lu~t, bam sat ml)c tieu, kS ho~ch do H<)i d6ng quan trj va D~i h<)id6ng c6 dong da dS ra.

HDQT dv hQp cac cu<)c hQP cua Ban t6ng ghim dbc vS ho~t d<)ng san xufit kinh doanh va
giao ban cong vi~c hang quy, hang thang;
KSt qua giam sat : Ban t6ng giam dbc da t6 chuc diSu himh thvc hi~n kS ho~ch san xufit kinh
doanh d~t kSt qua luy kS 6 thang dAu nam 2016 hqp nhfit to an t~p doim nhu sau ( sb li~u da dUQ'c
kiSm toan) :

j'STT

Chi tieu kinh tS

DVT

1

T6ng doanh thu

Ty d6ng

2

Lqi nhu?n tru&c thuS

3
4

KS ho~ch
nam 2016

TH 6 thang
dAu nam 2016

Ty I~ so v&i
kS ho~ch (%
)

4.000,00

1.9002,39

47,56 %

Ty d6ng_

384,62

289,50

75,27%

LQ'i nhu?n sau thuS

Ty d6ng

300,00

258,87

86,29%

N<)pNSNN

Ty d6ng

84,62

28,53

33,72%

3. Ho~t dQng cua cac tiSu ban thu<)c HQi d6ng quan trif Activities of the Board of Directors'
committees:
H<)id6ng quan trj khong thanh i?p cac tiSu ban. Ho~t dQng cua HDQT duqc phan cong Cl)thS
, cho cac thanh vien chuyen trach ph\} trach thea tUng ITnhV\fCdS thAm tra cac n<)idung thea thAm
quySn cua HDQT de H<)i d6ng quan trj ra quy~t djnh, d6ng thai giam sat, chi d~o, don dbc vi~c
thlJC hi~n cac Nghj quySt, quy~t djnh cua H<)i d6ng quan trj thea ITnhV\fCduqc phan congo
4. Cac Nghi quyStiQuySt dinh cua H<)id6ng quan trj (Bao cao 6 thang/nam 2016)/
Resolutions/Decisions of the Board of Directors (Semi-annual/annual reports):

Stt
No.
01

sb Nghi quySti Quy€t dinh
Resolution/Decision No.
01/2016/NQ-HDQT

Ngay
Date
28/0112016

'.

NQi dung
Content
Thong qua vi~c dang ky tang vbn
diSu I~ sau khi k~t thuc dqt chia c6
tu'c nam 2014 b~ng c6 phi€u nhu sau :
Dang ky thay d6i vbn diSu I~ cong
ty:
Vbn

9

diSu

I~ da: dang

ky


J.-'

~

.'

1

806.856.880.000 d6ng
V6n di~u l~ dang ky b6 sung

39.598.760.000 d6ng
V6n di~u l~ moi : 846.455.640.000
d6ng
;-

S6 c6 phan truce khi thay d6i; ,'!
80.685.688 c6 phAn
S6 c6 ph~n dang ky b6 sung
3.959.876 c6 phAn

se

c6 phan sau khi thay d6i
84.645.564 c6 phan
Thai di€m
25/0112016

thay

d6i

von

Hinh thirc tang v6n : Tra c6 tire
bang c6 phieu ( Phat hanh 3.959.876
c6 phieu tuong duong 39.598.760.009
d6ng d€ chi tra c6 tire bang c6 phi~G
cho c6 dong hien hiru ).

02

T6 chirc dai hQi
- Ten goi : Dai hQi d6ng c6 dong
thuong niem nam 2015
- Thai gran du kien thuc hien:
Cong ty se thong bao chi tiSt tren thtr
moi va tren website
- Dia diem thirc hien: Cong ty se
thong bao chi tiSt tren thir moi va tren
website

02/20 16/NQ-H~QT

- Ty l~ thuc hien:
+ D6i voi c6 phieu pho thong: 01
10103/2016 c6 phiSu - 01 quy~n bi€u quySt
- Ngay dang ky cu6i cung:
25/03/2016
f:)i~u 2: NQi dung chu ySu cua d?i
hQi
- Bao cao kSt qua kinh doanh nam
2015 va kS ho?ch kinh doanh nam
2016
- Bao cao danh gia cong tac qmin
ly, di~u hanh cong ty nam 2015 va
phuang huang trong thai gian t&i.
- Thong qua bao cao cua Ban ki€m

10

scat nam 2015.
- Thong qua bao cao tai ehinh da
kiem toan nam 2015.
- Lira chon Cong ty kiSm toan eho
nam tai ehinh 2016.
- Thong qua dan nr nhiem cua ong
Nguyen Van Hung ( TV HDQT )
- Quyet dinh chap nhan dan tir
nhiem cua ong Nguyen Van Hung
- Thong qua dan tir nhiern cua Ba
Le Thj H6ng Li~u ( TV BKS )
- Quyet djnh chap nhan dan tir
nhiem cua Ba i.e Thj Hong Li~u ( TV
BKS)
- Thong qua danh sach va thong tin
chi ti~t cua cac irng ell' vien vao
HDQT
- Thong qua danh sach va thong tin
chi ti~t cua cac irng ell' vien vao BKS
- Thong qua m(>t s6 noi dung heat
dong khac tai Dai h(>i
- Bao cao cua HDQT vS quan tri
va k~t qua hoat dong cua H(>i dong
quan tri va tirng thanh vien Hoi d6ng
quan tr] ;
- Bao cao eua Ban kiSm soM vS k~t
qua kinh doanh eua eong ty, vS k~t
qua ho~t d(>ng eua H(>i d6ng quan trj ,
T6ng giam d6e.

- Bao cao tI,f danh gia k~t qua ho~t
d(>ng eua Ban kiSm soM va eua tUng
KiSm soM vien

I 03

03/20 16INQ-HDQT

15/04/2016

Chftp thu~n eho ong N guy~n Van
Hung ttl' nhi~m thanh vien H(>i d6ng
quan trj vai Iy do ea nhan tir ngay
15/04/2016

04

04/20 16INQ-HDQT

15/04/20 16

Ch~p thu?n eho ong Ph~m Cong
Thin tiT nhi~m thanh vien H(>i d6ng
quan trj vai ly do ea nhan tir ngay

15/04/2016

11

III. Ban kiern ~oat (BrO cao 6 than~/nam)1 Supervisory Board (Semi-annual/annual reports):
1. Thong tin ve thanh vien Ban Kiem scat (BKS)I Information about members of Supervisory
Board:
Stt
No.

01

02

03

Thanh
vien BKS
Members of
Supervisory
Board

Chirc
v~
osition

BalMs.
Truong Thi
Thu HiSn

[Inrong
ban kiem

Ba IMs.

Cao Thi
Hoai Thu

Thanh
v en ban
ki~m
scat

Ba IMs.
r.e Thi
Hong Li~u

scat

Thanh
v en ban
kiem
scat

Ngay b~t

S6 buoi
h9P BKS
tham du
Number of
attendance

Ty I~ tham
du h9P
Percentage

Nghi quyet s6
01120 14/f)Hf)Cf)
ngay 20104/2014
cua Dai hQi dong
e6 dong

03

100%

Nghi quyet s6
o 112014/f)Hf)CD
ngay 20104/2014
cua Dai hQi dong
e6 dong

03

100%

Ngh] quyet s6
o 1I20 14/DHDCf)
ngay 20104/2014
cua Dai hQi dong
e6 dong

03

d~u/khong eon la

thanh vien BKS
Day becoming/no
longer member of
the Supervisory
Board

Ly do
khong
tham du
h9P
Reasons
..
for
~
absence

I,.)

I

100%

2. Hoat. don
BKS d6i voi HD Q T , Ban Giam d6e diSu hanh va c6 don g Surveillance
. gg iam sat cua
I
activities of the Supervirry Boardtoward the Board of Management, Board of Directors and
I
shareholders:

Ban kiem soat h9P tlrn~ quy voi sir tham gia cua 100% thanh vien, tham du cac cuoc h9P dinh ky
cac cuoc h9P giao ban d Hf)Q~, Ban tong giam d6e t6 ch(re. Th~m dinh bao eao tai ehinh eu~ eong
ty m~, Bao eao tai chin hqp nhat cua t~p do an quy 4/2015 va Bao eao ban nien nam 2016. Phoi hqp
voi bQ ph~n ki~m soat n. i bQ ki~m tra dinh ky va dQt xu~t ho~t dQng san xu~t kinh doanh eua eae
eong ty thanh vien.
3. Sv ph6i hqp ho~t dQ g giiia BKS d6i voi ho~t dQng eua HDQT, Ban Giam d6c diSu hanh va cae
ean bQ quan ly khael Th coordination among the Supervisory Boardwith the Board of Management,
Board of Directors and ifferent managers:
HQi d6ng quan tri va b n diSu hanh da t~o diSu ki~n va ph6i hqp voi Ban ki~m soat hoan thanh t6t
nhi~m Vl,lgiam sat eong ae quan Iy va diSu hanh eua t~p doan thl,l·Chi~n t6t eae ehi tieu san xu~t
kinh doanh 6 thang d~u am 2016 do D~i hQi d6ng e6 dong da thong qua;
4. Ho~t dQng khae eua

KS (n~u co)1 Other activities of the Supervisory Board (if any):

12


Ph6i hop voi HDQT

thirc hien cac thu tuc chon cong ty TNHH hang ki~m toan

AASC thuc hien

kiem toan Bao cao tai chinh to an t~p doan nam 2016;
Ph6i hop t6 chirc Dai h<)i d6ng c6 dong thirong nien nam 2016

IV. D~lOtao v~ quan tri cong ty/ Training on corporate governance:
Cac kh6a dao tao vS quan tr] cong ty rna cac thanh vien HDQT, thanh vien BKS, Giam d6c (T6ng
Giam d6c) diSu hanh, cac can b<)quan Iy khac va Thir ky cong ty dff tham gia thea quy dinh vS quan

tri cong ty/ Training courses on corporate governance which members of Board of Management,

members of the Supervisory Board, Director (CEO), other managers and company secretary was
involved in accordance with regulations on corporate governance:
Cac kh6a dao tao vS quan tr] cong ty cho mot s6 thanh vien HDQT, BKS, T6ng giam d6c va cac
can b<)quan ly khac da tham gia cac khoa ng~n han vS ki@nthuc qufm trj cong ty do Sa giao djch
chtrng khoan TP HCM ( Hose) va Uy ban chung khmln nha nu&c t6 chuc. KS hOl;1chs~p t&i ti@pt\lC
Clr nhfrng thanh vien con Il;1itham gia cac lap quan trj cong ty do sa va uy ban t6 chuc.

I

13


V. Danh sach v~ nguoi co lien quan cua cong ty niem y€t thea quy dinh tai khoan 34 Di~u 6 Luat Chung khoan (Bao cao 6
thang/narn) va giao dich cua ngiroi co lien quan cua cong ty voi chinh Cong ty I List of affiliated persons of the public company as

specified in clause 34, Article 6 of the Securities Law (Semi-annual/annual reports) and transactions of affiliated persons of the
Company with the Company)
1. Danh sach v~ ngiroi co lien quan cua cong tyl List of affiliated persons of the Company

ST
T

No.

Ten t6 chirc/ca nhan

Name of organizati
on/individual

Taikhoan
giao dich
chirng khoan
(n€u co)

Securities
trading
account (if
any)

1

2

Chirc vu tai
cong ty (n€u
co) Position

at the
company (if
any)

sf>

Gi~~ NSH* ,
ngay cap, noi

Dia chi tru

So' chinh/ Dia

dpNSHNo.*,
date of issue,
place of issue

chi lien

M

Address

Nguysn Dire Phuc

Thai diem
b~t dAu la
nguaico
lien quan

Thai
diem
khong con

Time of
starting to
be affiliated
person

co lien
quan Time

Ly do

Reasons

la ngiroi
of ending
to be
affiliated
person
La ngiroi co
lien quan d€n
ong Nguyen
Manh Ha Chu
tich HDQT/C6
dong Ian

Nguyen Anh Dai

La ngiroi co
lien quan d€n

ong Nguyen
M<;inhHa CM
tich HDQT/C6
dong Ian

3

Nguyen NgQC

PhuQ11g

La ngiroi co
lien quan d€n
ong Nguyen

15

;f ......1

~

_.

_

,.

"yo.


M~nh HaChu
tich HDQT/C6

4

dongl6n
La ngiroi co
lien quan den
ong Nguyen

M~nhHaChu

Nguyen van H6i

• _L rrT"'\,",,~'''';:'
L!"11 ~ u-''-/' 1/ '-'u

5

Nguyen Thi Vinh

6

Nguyen Anh Quang

7

Nguyen H6ng

8

Nguyen H6 Quang

dongl6n
La ngiroi co
lien quan den
ong Nguyen
Manh HaChu
tich HDQTIC6
dongl6n

La ngiroi co
lien quan d~n
ong Nguyen
M~nhHaChu
tich HDQTIC6
dongl6n
La ngiroi co
lien quan d~n
ong Nguyen
M~nhHaChu
tich HDQTIC6
dongl6n
La ngiroi co
lien quan d~n
ong Nguyen
Manh HaChu
tich HDQTIC6

16


9

Nguyen Thi Th~m

10

Nguyen Ngoc Thanh

11

Nguyen Van Thanh

12

Nguyen Thi Oanh

13

Tr~n Thi Ty

dong IOn
La nguoi co
lien quan d~n
ongNguy~n
Manh HaChu
tich HDQT/C6
dong IOn
La ngiroi co
lien quan d~n
ong Nguy~n
Manh HaChu
tich HDQT/C6
dong IOn
La ngiroi co
lien quan d~n
ongNguy~n
M~nhHaChu
tich HDQT/C6
dong IOn

La ngiroi co
lien quan d~n
ong Nguyen
Manh HaChu
tich HDQT/C6
dong IOn
La ngiroi co
lien quan d~n
ong Nguyen
Van Quang
thanh vien
HDQT/Pho
tong giam
17'


I

d6c/C6 dong

I

IOn
14

La ngiroi co
lien quan d~n
ong Nguyen
Van Quang
thanh vien

t.s Thi Thu Tam

..~

,

TIV\.,l 11r IIU

t6ng giam
d6c/C6 dong

f

IOn
15

Ut ngiroi c?
lien quan den
ong Nguyen
Van Quang
thanh vien
HDQTlPho
t6ng giam
d6c/C6 dong

Nguyen Van Trung

IOn
16

Lit ngiroi co
lien quan dSn
ong Nguyen
Van Quang
thanh vien
HDQTlPho
t6ng giam
d6c/C6 dong

Nguyen Van Thanh

IOn
17

Lit ngiroi c?
lien quan den
bit Pham Thi

Pham Th] Tiem

18


~--~------------'--~----~~----~------.-----,-----,----~--~--~
H6ng TV
HDQTIT6ng
giam d6el C6
dong 16n/
La ngiroi co

18 Pham Thj Mai
lien quan d~n
bit Pham Thi
H6ng TV
HDQTIT6ng
giam d6el C6
donglOnI
Giarn
d6e
21.029
0.02%
La nguci co
19 Pham Minh Due
cong ty
lien quan d~n
TNHH
ba Pharn Thj
SX&TM D?i
H6ng TV
Phuc (Cty
HDQTIT6ng
con cua Ti~n
giam d6el C6
Len)
dong Ian!
20

Pham Thj Huang

21

Pham Thanh Phong

'-------'------------'-----

020CI09257

..--

12.017

---'-_____

l______
19

_

L_

___j_

~

0,01%

__

l

La ngiroi co
lien quan d~n
ba Pham Thi
H6ng TV
HDQTIT6ng
giam d6e/ C6
dong IOn/
La nguoi co
lien quan d~n
bit Pham Th]
H6ng TV
22HDQT/T6ng
giam d6e/ C6
_L__do_~n
g__I~_~J


22

Pham Minh Twin

,)"2

Dhn~

n

"''''J

1.007.271

005C531666

'<.......
'6

Bui Thi Hc;tnh

25

Duong Thi Anh
Tuyet

26

Duong Quang Long

La ngiroi co
lien quan d~n
ba Pham Thi
H6ng TV
HDQTIT6ng
giam d6cl C6
dongl6nl
La ngirot co
lien quan d€n
ba Pharn Thi
Hong TV
HDQTIT6ng
giam d6cl e6

dong IOnI
La ngiroi co
lien quan d~n
ong Duong
Quang Binh
TV
HDQT/Ph6
t6ng giam d6c

1\

24

1,19%

La ngiroi co
lien quan d~n
ong Duong
Quang Binh
TV
HDQTlPho
t6ng giam d6c
La ngiroi co
lien quan d~n
ong Duong
Quang Binh
20


TV

HDQT/Pho
t6ng giam d6c

27 Duong Luong

La ngiroi co
lien quan dSn
ong Duong
Quang Binh
TV
HDQTlPho
tong giam d6c

28 Vii Thi Phuong

Lil ngiroi c?
lien quan den
ong Duong
Quang Binh
TV
HDQTlPho
t6ng giam d6c
La ngiroi co
lien quan dSn
ong Duong
Quang Binh
TV
HDQT/Pho
tong giam d6c
La ngiroi co

lien quan dSn
ong Duong
Quang Binh
TV
HDQT/Pho
t6ng giam d6c

29 Duong Thi Thu An

30

Duong Thi Tu Anh

21


31

Duong

Lit ngiroi co
lien quan d~n
ong Duong
Quang Binh
TV

Anh Tra

HDQT/Ph6
tbng giam d6c

~')

Duong H6ng Hoang

La ngtroi co
lien quan d@n
ong Duong
Quang Binh
TV

HDQT/Ph6
tbng giam d6c
33

34

35

La nguoi co
lien quan d@n
ong DlJng
TuAnDl}.i TV
HDQT

Nguyen Thi Khuyen

Dang Nguyen Tuan

La nguoi co
lien quan d~n

ong DlJng
Tuan Dl}.iTV
HDQT

Dang Ngoc Anh

La ngiroi co
lien quan d~n

22


ong Dang
Tuan D~i TV
HDQT

36

37

38

39

La ngiroi c~

Dang Van Hung

lien quan den
ong Dang

Tu~n D~i TV
HDQT

La nguoi co

Phan Thj Y

lien quan d~n
ong Deng
Tu~n D~i TV
HDQT

La ngiroi co

D~ng Di~u Thuy

lien quan d~n
ong D~ng
Tu~nD~i TV
HDQT

Le Thj Th~ng

La nguoi co
lien quan d~n
ong Pham
Cong Thin TV
HDQT

002C045684

23


40

41

Ph~m

r.e Van Anh

Pham

te Bich Ha

La ngtroi co
lien quan d~n
ong Pham
CongThin TV
HDQT
La nguoi co
lien quan d~n
~

ung r nam

Cong Thin TV
HDQT
42

43

Pham Cong Hi~m

Pham Cong Hung

44

Nguyen H6ng

45

Tr~n Thj Hoai

226.348

0,27%

La ngiroi co
lien quan d~n
ong Pham
Cong Thin TV
HDQT
La ngiroi co
lien quan d~n
ong Pham
Cong Thin TV
HDQT
La nguoi c6

lien quan d~n
ong Nguyen
ViinHungTV
HDQT
La nguoi c6
lien quan d~n
ong Nguyen
ViinHungTV
HDQT

24


46

Nguyen

La nguoi co

vo

lien quan d~n

ong Nguyen
Van Hung TV
HDQT

47

Lit nguoi c?

lien quan den

D6 Hiru Nam

ba Truong Thi

48

Thu Hi~n
Truong Ban
kiem soat
La nguoi co
lien quan d~n

D6 Minh Hi~u

ba Tnrong Th]

Thu Hi~n
Truong Ban
49

kiern soat
La ngiroi c~

D6 Vi~tAnh

lien quan den
ba Truong Th]
Thu Hi~n

Truong Ban

kiem soat
50

Truong Van Vy'

La nguoi co

51

Tr~n Thi Thao

La ngiroi c~

lien quan d~n
ba Truong Thi
Thu Hi~n
Tnrong Ban
kiern soat
lien quan den

25


52

Tnrong Phu Binh

53

Truong C6ng Nguyen

54

Le Quang Minh

ba Truong Th]
Thu Hi~n
52Tru&ng Ban
ki~52m scat
La ngiroi co
lien quan d~n
ba Truong Thi
Thu Hien
Truong Ban
kiem soat
La ngiroi co
lien quan d~n
ba Truong Thi
Thu Hi~n
Truong Ban
kiem scat
La ngiroi co
lien quan d~n
ba Le Thi
H6ngLi~u TV
Ban kiem soat

D1lm~t

La nguoi co
lien quan d~n
ba i.e Thi
H6ng Li~u TV
Ban kiem soat
La nguoi co
lien quan d~n
ba r.e Thi
H6ngLi~u TV
Ban kiem soat

55 Nguyen Thj D~

56

t.e Thi H6ng

Cue

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