Bao cao quan tri Ban nien 2014 signed

Signature Not Verified
Được ký bởi ĐOÀN VIỆT KHƯƠNG
Ngày ký: 24.07.2014 14:03

c-HU-ryGl{i'Lv$r NAM
ceNGIroA xA ngl
- H4nh
-

c0NG TY co PHANNHIIA
v,q,NIOITNUONCXANH

DQclflP TY do

Phuc

aNpu.tr

56:240712014/BC-QT

Hdi Duong, ngdY 24 thdngT ndm 2014

sAo cAo riNn niNn QuANTRIcONGTY
(6 thhnglndm2014)

Kinh gfiIi:

- UV BAN CII{NG

KIIOAN NIIA NIIOC

- so GrAo DICrr cHtING KHOAN HA NQr
A VA MOI TRIJONGXANHAN PHAT
- Tgnc6ngty d*i chring:c$NC TY COPHANNHIJ.
S6ch,H6i Ducrng
- Dia chi try sd chinh:L6 CN l1+ CN 12,CpmCN An Dting,Nam
Email:
.755.||3
- Diqntho4i:03203,755.998 Fax:03203
d6ng
- V6ndiOulq: 198.000.000'000
- M6 chimgkho6n(n6uco): A,AA
I.

Ho4ttlQngcfraHQitliingquin tr!:

L C6ccuQchqPcuaHQid0ngquin tri:

56uudi

stt
I
a
L

J

ri le

Chr?cvg

hgp tham

PhamAnh Du'ong

chti tichHDQT

5

r00%

PhamFloing ViQt

Uy viOnHDQT
ki6mPhoTOng
ei6mdOc

5

100%

Uy viOnHDQT
ki6mT6nggi6m

5

100%

Uy viOnFPqr

Thinh viOnHDQT

NguydnLOTrung

du

-^
ooc

4

Hda Thi Thu Hd

ki0m KOt6an
truOng

5

100%

5

PhamDinhNgu

Uy viOnHDQT

5

100%

Lf do kh6ng

thamdq


2. HoqtdQnggi6m s6t ciraHDQT d6i v6i GidimdOc(T6ngGi6m JOc):Thqc hJiQn
theo quy dinh cua
Ludt doanhnghiQpvd DiAu lQc6ng ry
.

r ' ^

r r ^ .

r \

"
tri chua thdnhldp ti0u
3. HoptdQngcia cdcti6u ban thuQcHQid6ngqudntri: hiqn Hoi dr)ngqudn
ban

II. Cdc Nghi quytit/Quytitdinh cria HQi tl6ng quin tri (86octn 6 thttngln6m):

str

S6NgtrlquytitlQuy6tAinn

Ngdv

2702t20r4lNQHDQT

27t2/20r4

NQidung

T6 chuc hgp Dai hQi d6ng cd di)ng
ndrn20l4

z

- HDQT
020412014NQ

0'214120r4 HoF,DaihQiddngc6 d6ngndm201,4

a
J

HDQT
2e0sl20r4lNQ-

291512014

4

HEQT
060sl20r4NQ-

:y612014

Thdng qua h6 s,r dang ky chdo ban
A

1 . 4

OO plri€u ra

Chi tr6 c6 tirc ndm20l3
-

5

9t6t20r4

HEQT
0609120r4/]t{Q-

c6ng chfng ndm2014

*

-

Thrry ddi tdn, m,3 hinh hopt dQng va
g6lr v6n tpi C6ngty Nhqa Thakhek
j*::

oorz
i)

III. Thay tl6i danh s6ch vG ngudi c6 li6n quiancfra cdng ty d4i chfng theo quy ilinh t4i khoin
Kh0ngc6

Di6u 6 Lu4t Chring khoin (6 th6ngdAundm
"2014):

:-<
34gHc

rv
.rqlxr0{{
{ Pfi,iT,
C.PHAH

--/,

IV. Giaodich criacd tl6ng nQibQvir ngudi li6n quan:

.1rry

l. Danhs6chcOdOngnQib0 vir ngud'ico li€nquan:Phplqc dinhki:m
2. Giaodichc6 phi6u:c6 ph6tsinh

stt

Ngudi
Quan hQvoi c6
il6ng nQibQ
thyc hiQn
giaodich

Sdc6 phi6us&
hiru d0u ki

56 c6
ohr€u

ri lc

. , !

COd6ngnOib0
(Thdnhvi€n
Pham
235.5000 , 1 1 9 0 1 0
kiOmPh6
HDQT
HodngViQt
-L

.r

hiru
Sd c6

Ly do ting, giim
(nnua,bin, chuy6n
tl6i, thw&ng...)

r . A

Dnleu

0

B6nc6 phiOu

.

tons slamoocl

3. Cfrcgiao dich kh6c: (c6c giao dich ciracii ddng nQib0/ c6 d6ng;l6n vd ngudi li€n quanvdi chinh
Congty): Kh0ngph6tsinh


V. C6cv6n tI6cAnluu f kh:ic
.
--.4
, ,
- COngty
da t0 chrlchop Dpi hQid6ng cd dOngthuongni€n 2014.

- Thr,rchiQnth0 tgc nQph0 so xin ph6pphrithdnh 19.800.000cd phi6uph6 thOngcho c6 dOnghiQnhtu
,a .-

t

r.x

tl6ng
de tdngvOndi€u le l6n 396.000.000.000

6z6R$
(htr

.1r-tr.rnQrodrvo
ouiNrR'

Qr/**V* grry