07 06 2017 Bao cao quan tri cong ty 6 thang dau nam 2017

cONc

ry co pnAN NHUA vA

WrOI TRITONG

XANH

axpuAr

ceNG HoA xA Hgr cn NGHIA VIPT NAM
DQc lflp - Ts do Hpnh phfc

36: 060712017/Ap-BCeT

Hdi Daong,

riNn niNH euAN rRI cONG ry

BAo cAo

(6 th6ng

.
efri:

Kinh

lvf
tvl vE.n
ltl

Nim 2017)

S& Giao dich Chrfrng kho6n Thdrnh ptrii UO

-T€n c6ng ty: CONG

N

6

Chfng kho6n Nhir nu6c

- Uy ban

-

06 thdng 07 ndm 2017

Chi M nh

Ty co rHAN NH{IA VA MdI TRTION

-Eia chi try so chinhi LO CN 11+ CN 12, Cum CN An D6ng, Nam
-EiQn tho4i: 02203.755.998 Fax 02203.7 55.113 Email: anpha

\\'\

XANH AN PHAT
Hdi Ducrng

phatplastic.com

-V6n diOu lQ: 592.499.880.000 il6ng
-Md chimg kho6n (n6u c6): AAA

I.

Hopt ttQng cfra D4i hQi ttdng

cO

ddng

sii Ngtri quy6tl
Quy6t einn
r802t2017ArQ-DHD

r8t02t2017

Nghi quyOt Eai hdi

g c6 d6ng thuong

niOn ndm 2017

III.
1.

HQi tl6ng

quin tri (6 thing tIAu nim Z0t7)

Thhng tin vi thdnh vi1n cfia HQi iting qudn tr!

Thinh vi6n
HDQT

Chri'c vu

Ngny bnt
tIAu In
Thirnh
vi6n

HEQT
09t03t2007
Thdnh vi€n
Nguy6n LC Trung

HDQT ki6m
-lr ong ulam
d5c

09t03t2007

sii uuOi
hqp

HDQT
tham dg

rv

le

tham dr;
hgp

\


Thdnh vi6n
HEQT ki6m
Ph4m Hodng ViQt

Ph6 T6ng

09/03/2007

Gi6m ddc

thudng t4rc
Hda Thi Thu Hd

Thdnh vi€n
HDQT ki6m
K6 to6n tru&ng

Ph4m Einh Ngu

17t04t20r0

rIt06/2012

Hogt tt\ny gidm stu crta HDQT aAt vm Bun Gidm ttilc:

-

Gi6m s6t c6ng t6c diAu hdnh sdn xu6t kinh doanh,

hudng chi€n lugc d0 ra bdi HDQT vd Dpi hQi

<16ng

c6 d6ng

-

HDQT da tham gia dAy dri c6c cuQc hgp dO n6m

hucrng

sin xu6t cria c6ng ty. HDQT ctng tham gia dAy d0

hdnh c6c Nghi quy6Vquy6t e6n kfp thoi cho Ban diOu hdnh

-

Ngodi ra, HDQT tham gia gi6m sitt cfrc ho4t dQng kh

b6o theo dring ttinh
6ng qua.

tinh hinh vd cuQc hgp d€ ban
i€n khai thuc hi€n.

theo quy dinh cta

LuQt Doanh nghiQp vd Ei0u lQ c6ng ty.

3. Hogt it\ng
,.

cfia cdc ti€u ban thuQc HDQT: Hi€n HQi d6ng

tri chua thdnh lpp

A

tleu ban

4.

Cdc Ngh! qaydUquyAt dinn cfia HQi ttilng qadn

tri 6 thdng

a ndm 2017)

Nghi qu
Quy6t ointr

030u20r7NQ-HEQT

Tdng v6n g6p tai COn ty C0 phdn Nhr,ra vd

0310U20t7
Kho6ne sin An h6t
Th0ng qua kOt qu6 kinh

040u2017 /]\{Q-HDQT

0410U2017

230y2017 arQ-HDQT

23/0U20r7

200212017

NQ-HDQT

2802t2017^rQ-HEQT

- YCn B6i
2016 vd k€ hoach

Td chric hgp E4i 6i cO

Chi trd c6 tric n
Chuy0n nhugng c6 p

2016 dqt2

t4i COng ty C

Nhya vd Kho6ng s6n An Ph6t - YCn B6i


6

0803/2}t7nrQ-HDQT

08/03t20r7

7

0803t20L7NQ-HDQT

08/03t20t7

Phdn c6ng nhiOm vU cr a Ban T6ng gi6m ddc

Bd nhiQm Bd E4ng Thi t luj'nh Phuong ldm Ph6
-i
TOng gi6m cl6c phr tr6ch kinh doanh

2703|20r74{Q-HDQT

8

27

t03t20t7

Thay d6i nguoi ttai diQn r6n g6p t4i C6ng ty C0
6n An Ph6t

phAn Nhpa vd Khoiing

0304t20r7nrQ-HDQr

9

03t04t2017

Chuy€n

nhu-o.

ng

cO phd r

t4i COng ty

Nhga vd Kho6ng sdn An Ph5t
Th6ng qua ti6u chu6n r
190412017/ NQ-HDQT

10

1910412017

d

- YCn B6i
CO phdn

- Y6n B6i

danh s6ch ngudi lao
.1,

tlQng tham gia chucrng tr inh ph6t hdnh c6 phi€u

cho c6n bO c6 rs nh6n viOn

V€ viQc phdn cdng tri6n I hai k€ ho4ch ph6t hdnh

u

r20sl20r7l NQ-HDQT

1210512017

A ,.4

cO

phi6u cho ngudi lao

c

)ng trong COng ty ndm

20 7

t2

290s120r7/ NQ-HDQT

29tjst20r7

Th6ng qua viQc ph6t hdr h cO phdn d0 thgc hiQn
chring qu; 6n ilqt 2

0806120r7/QD-HDQT

13

Th6ng qua

sO

lugng c61 hdn phrit hdnh

0810612017

hi6n chring

t4

0806t20r7

NQ-HDQT

ir^

c

Lrven

oot

dO

thqc

/

Di€u chinh kd ho4ch sir xudt kinh doanh ndm
0810612017

zdt
V€ vigc thay d6i ngudi
290612017/ NQ-HDQT

15

29t06t20r7

ty

CO phan

dq

i diQn v6n g6p tpi COng

Nnpa vd Kho ing sin An Ph6t

- YOn

Bd

IIII.
1.

Ban ki6m soft

(nim 2016)

Thhng tin vi thdnh vi\n Ban kihm sodt

Ngiy bnt
str

Thirnh viOn BKS

Chtfrc vu

hgp BKS
tham du

Tv le
tham
du hgp

L9t3t20t6

2

r00%

19t3t20r6

2

r00%

tliu

ln

Thinh
viOn BKS

Sd budi

Trucrng
I

Bd NguySn Thi Giang

BKS
2

Ba Vf, Thi Minh

Uy vi6n

Lf

do

khdng
tham drp
hgp


Nguygt

BKS
Uy vi€n

Ba Vdn Thi Lan Anh

3

16tst2009

BKS

t00%

2

2. Hogt it\ng gidm stu crta BKS itdi vdt HDeT, Bun Gidm r '6c itiiu hdnh vd c6
ctdng

-

6 th6ng dAu ndm 2017, Ban ki6m so6t dd hgp phdn r 6ng nhiQm v.u cp th6

cho tirng thdnh vi€n ki6m so6t trdn c6c m{t ho4t dQng cria C6 19 ty, th6ng nh6t k6
hopch ki€m so6t ndm 2017.

-

.l=.

$(

Hdng thhng, Tru0ng Ban ki6m so6t tham gia c6c c rQc hgp giao ban do

.P
*d

Ban l6nh clao tO chr?c nhim tdng cudng ho4t clQng gidm s6t mq i linh v.uc ho4t ilQng

.l

trong todn c6ng ty.

icI

-

Hdng quy, Ban ki6m so6t ti6n hdnh ki€m so6t

c6c

ho4t


kinh doanh, thAm dinh b6o c6o tdi chinh, d6nh gi|viQc quAn l1f, r iAu hdnh cta HDQT
vd Ban T0ng Gi6m t16c trong viQc thgc hiQn nhiQm vu s6n xu6t
quyi5t Dai hQi ddng c6 d6ng nhdm ddm

3.

Stt phdi

hW hogt

ctQng

etiiu hdnh vd cdc cdn
ViQc ph6i

ho. p

bQ

I inh doanh theo Nghi

,
A tn
bio quy0n lqi hap ph6p c Ja
co oong.

gitba BKS Afi vA hogt ttQng cfiu Hl tQT, Ban Gidm

ct6c

qudn l!, khric

gita HQi il6ng quin tri, Ban Gi6m d6c vd Ban ki6m so6t duoc

(.,

.

.;

thUc hign hiOu qu6. Crlc phdng ban trong C6ng ty, ddtich cuc ph )r hgp, cung ciip dtiy

dri

Ai

liQu theo y6u cAu, tao diOu kiQn cho BKS thUc hiQn cdn g t6c kitim so6t mgi

ho4t
4. Hopt ttQng khfc cria Ban ki6m
IV.

Eho t4o vii quin

tri

soht (n€u c6)

c6ng fy

C6c thdnh vi6n HEQT, thdnh viOn BKS, TOng giSm d6c chc chn bQ qudn ly
khdc vd Thu ky c6ng ty dE tham gia chc kh6a hgc, c6c bu6i tflp .t
hu6n theo quy tlinh

v€ quin tri c6ng ty. Ngodi ra, HDQT cdn sip x6p vd cri rtai di( r tham dU c6c kh6a
.\

t

A

ddo tpo, t4p hudn do Uy Ban Chimg kho6n Nhd nudc, Sd Gia, dich Chung khoSn

TPHCM t6 chric nham ndng citc tinh tudn thir cria Cdng ty d6i 'oi circ quy clinh do
Nhd nudc ban hdnh.

'l


V.

Danh srlch vdj ngudi c6 li6n quan cfia cdng ty ni6m y t theo quy illnh t4i

khoin 34 Ei6u 6 Lugt chrfrng khoin (nIm 2016) vir giao

h cria ngucri c6 li6n

d1

quan cfra Cdng ty vrfi chinh COng ty.

L Danh sdch vi ngwfi cd fiAn quan crta COng ty
STT

TOn T6

TAi

Chrfrc

chrfrc/

khoin

vu

cd nhfln

chftrg

tei

khoSn

C6ng

Gif,y NSH,

T

Dia chi

.x
ngay cap,
,^
ncn cap

rcri

tli6m

b t aliu

ldr

kh6ng

li

cdn lit

)n quan

vd Kho6ng

I
sdn

Ph6t

An

-

YOn

B6i

Ghi
chri

nguli

.x

phAn Nhga

*.i

olem

I guli c6

ty

C6ng ty C6

Thdi

(neu

c6 li6n

c6)

quan

,w

ilAi

c6p lAn dAu

KCN Phia

ngey

Nam, xd

01t1012009,

Vdn Ti6n,

thay d6i lAn

TP.YOn B6i,

thf

5 ngdy

:

flA'
01

t0t2009

0i

t4t20t3

tC

Thakhek,

TNHH

002/KKT-

THK

c6p

2

BAn Vonte,

Thi xd

Nhr,ra

ngdy

Thakhek,

Thakhek

8/4/2013

Tinh

Khammuon,

Ldo

Giao dlch giiea cdng ty vdi ngudi cti fiAn qaan crta cdng ty h

x-^

c0 dAng

lfn, ngwci

giira cdng A vd,i

nQi bQ, ngwdi cd fiAn quan cita ngwdi nQ b6

Khdng c6
Giao dich gifta ngwil nQi bQ cilng ty niAm
bQ

y\t, ngwdi cd fiAn

voi c6ng ty con, chng ty do c6ng ty niAm ydt niim quyin k

Kh6ng c6

altitrC

.-1

T.YOn Bdi

Khu Kinh

ty

'86

5200466372,

30/01t2013

COng

":\

n cfia ngwdi nQi
sotit

:.1-nt


4.

Giao dlch gifta cAng U voi ctic itdi twqng khric
4.1 Giao dich

gitla c6ng ty md thdnh viAn HEQT, thdnh viAn 'an ki1m sodt, Gidm

f

:
t^,!
doc (T6ng gidm d6Q diAu hdnh dd vd dang ld thdnh viAn dng lQp hodc thdnh

vi€n HDQT, Gidm dtic (T6ng gidm d6c)

diiu hdnh trong

ii

t

gian bo (03) ndm

trd lqi ddy (tinh tqi thdi diem lqp bdo cdo)
Khdng c6
4.2 Giao dich

giita c6ng ty vdi c6ng ty md ngudi c6 liln uan cdta thdnh vi€n
,

:,( , di€u
-.; hdnh ld
HDQT, thdnh viAn Ban kidm sodt, Gidm diic (T6ng gid t d6c)
thdnh vi€n HDQT, Gidm diic (T6ng gidm diic) di€u hdnh

Khdng c6
4.3 Cdc giao dich khdc crta c6ng ty (nriu c6) c6 th€ mang

lqi 7i ich vqt chiit hodc

.: soat, ^,, -:
phi vqt chiit dAt vdi thdnh viAn HDQT, thdnh viAn Ban ,em
unm doc
,

Khdng c6

Giao dich cd phi6u cria ngucri nQi bQ vi nguni li6n qur n cfia ngudi nQi bQ
(6 thrlng dAu

nim 2An)

l.

Danh sdch ng.wdi nQi bQ vd ngwdi fiAn quan cfia ngwdi n ;i bQ @hvt llrc ttfnh
kim)

2,

Giao dlch crta ngwdi nQi bp vd ngwdi fiAn quan dili voi

c,

'

,.4
phi0u
cfia cAng Q

niAm yht.
Sd cd phi6u s&

Ngudi thrgc
STT

hiQn giao

dich

Sdr

D

phi6u

-

A.

kj

s&h ru cuor

56 c6

rv Ie

56c

7

phiiiu

(%)

phit

U

Chri tich HDQT

9.264.700

16,26

Thdnh vi€n HDQT
i.^
Ktem -irons ulam

6.22r.2s0

6.074.625

Quan hQ vrfi c6
tl6ng nQi bQ/cd
tl6ng l6n

hii'u dAu

kj'

r!

Lf

do

ting, giflm
(mua, bin,

ry
(%)

chuy6n
d6i,
thucrng...)

0

0

B6n

r0,92

0

0

B6n

10,66

0

0

B6n

ong
I

Ph4m Anh
Ducrng

ong
2

a

J

Nguy6n L€
Trung

dOc

ong

Thdnh vi€n HEQT

Ph4m

ki€m Ph6 T6ng
-t
ulam ooc

Hodng ViQt

a.

.\

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,JXl|/

(T6ng gidm d6c) di€u hdnh

VI.

\

#


VII. Cfc v6n tIG cffn luu f

-

khfc.
Td chric thanh cdng D4i hQi it6ng c6 d6ng ndm 2017

COng

nhiAu chinh s6ch quan trgng trong chitin lugc ph6t triOn;
Ph6t hdnh thdnh cOng 1.700.000 c6 phi6u theo chucrng tri

lga chgn cho ngudi

ty thdng

qua

lao dQng trong C6ng ty.
PhAt hAnh 585.000 cO phi6u thyc hiQn chimg quy€n dqt2

hzilNi

,\
,)