Công ty Cổ phần Chiếu xạ An Phú cbtt2807

cONc rY cP cnmu xA AN PHU

ceNG HoA xA Her cHU Ncnil vIET'NAM
DQclap - Tq do - H4nh phfc

56: 76IBC-HDQT-API

Binh Dtong, ngay 28 thdng 07 ndm 2017

BAO CAO TINH HINH QUAN TRI CONG TY
(06 th6ngitAundm 2017)
Kinh gfri:

- UV ban Chrfrngkhodn Nhi nufc
- SOGiao dich Chrtung
khoin

- TOncdngty tlai chfng:
CONC TY CP CHIEU X4 AN PHU
- Dia chi trg sfi chfnh: ll9N2,Td 4, KP 18, An Phr[,Thu$n An, Binh Duong
- Ei_Qn
tho4i: 0650-3712292 Fax: 0650-3712293Email:
- V6n diAu lQz120.204.000.000
tl6ng
- Mfl chrfrngkhoin: APC
I. Hogt ttQngcfraD4i hQittdng.c6Adpg
Ngdy 241312017
C6ng ty c6 phAnchi6u xp An Phf tO chftc Dai hQiddng cd il6ng thudng ni€n ndm
2017.
NQi dung

014{QDHDCD

- Phdnph6i loi nhu6nndm2016
- PheduyQtkti ho4chkinh doanh2017
- Thn lao cta HDQT vd BKS ndm 2016vi phucrng6n thir lao,
khen thuong ndm2017
- LUachgndcrnvi ki€m to6ntii chinh ndm2017
- PhCchuAnchti tich HDQT ki6m nhiQmchircTGD
24103/2017PhAthdnh trrii phi6u chuy6nd6i. Eiu tu dg fn - thinh lflp
c6ngty
- BO sungngdnhngh€doanhv€ dAutu
phi6u,c6 phdn,
tr6i phi€u
- Ting ti le so hffu c6 phAncriaChri Tich HDQT

II. HQi tl6ng quin tri:
1. Thdngtin vGthinh vi6n hQitl6ngquin tri:

STT

Thdnh vi6n HDQT

Chric vg

\snv bnt

diu lir TV
HDQT

s6uu6i

rirc

hgp
tham dq

tham
du

I

Be V6 Thtry Ducrng

Cht tich

26nU2014

2

Ong Huj,nh Nggc Hflu

Thdnh vi€n

26111/20t4

3

Ong TdngDric Anh

Thdnh vi6n

06/02/201s

4

Bd Hui,nhThi Bich Loan

Thdnh vi€n

26lt | /20t4

5

Bd PhpmThi Lugng

Thdnh vi6n

26lt| /20r4

2
2
2
2
2

Lf do
kh0ng
tham dg
hop

t00%
t00%
l00o/o
l00o/o

t00%

2. Ho4t tlQnggi6m sft cfraHDQT OOivcriTdng Girim ddc:
- Theo ddi sdu s6t viQcthuc hiQnkti ho4chsAnxu6t kinh doanhHEQT d5 giao trong 6 thdng
dAundm 2017,
- Chi daoc6ng thct6 chric Dai hQid6ngc6 ct6ngthud'ngni6n

,<

,:!!

R


3. Ho4t ttQngcrtacdc ti6u ban thuQcHQi tl6ng quin tri: Kh6ng
4. CficNghi quy6tlquy6t itinh cfraHQi ddng quin tri:
ST
T

56 Nghi
A ,

quYet

0r/NQHDQTAPI.Co

I

2

024{QHDQTAPI.Co

Ngnv

NQidung

- PhCduyQtktft qunkinh doanhnim 2016theo rO lieu
chinhthric cria86o c6otdi chfnhdd dugc ki6m to6nboi
C6ngty TNHH Ki€m to6nAFC Viet Nam
- TAT giaok6 hoachkinh doanh 2017
r010312017- Th6ngnhdtthdi gianch6tdanhs6chcd d6ngthamdu tlai
hQid6ngc6 d6ngthudngni6n ndm 2017ld ngiy
24t03t2017
Giao cho Ban diAuhinh C6ngty chuAnbi c6cthri tqc cin
thitit d€ tii5nhdnhdai h6i.

rzt07/2017

,
III. Ban ki6m sodt:

- HDQT chdpthudnclcmtir nhi6mthdnhvi€n HDQT cria
6ng TdngDric Anh ke fi ngay 12107
/2017.
- HEQT tpm tho'ib6 nhiqmOng VO Th6i Songiir chricvu

thdnhvi6n HDQT thay th6 Ong T[ng Dric Anh
HDQT sEb6oc6ovd trinh Dai hOitt6ngc6 ddnggin nh6t
th6ngqua

1. Thdngtin v6 thirnh vi6n Ban Ki6m soft (BKS):
i

STT

Thinh vi6n BKS

Chrfrcvu

I

Ong.NguySnNgqc Hodng

TBKS

2

Bd. T6ngXuAnThi

.t

Bd. Nguy6nThi YOn

J

'

Ngiry bit
s6uuoi
dAu/khdng
hqp
cdn lir thinh
BKS
vi6n BKS
tham dg

rirc i Lfdo
tham
dF
hqp

kh6ng
tham dg
hgp
,

2st03t2016

2

t00%

TV BKS

26trr t2014

2

100%

TV BKS

26trU2014

2

t00% ;

2.Ho4tttQnggi6m sit cfraBKS e5i voi HDQT, Ban Girlm tl6c didu hinh vir cd tl6ng:
- Ki6m tra, rd so6tc6c Nghi quy6t,Quytit dinh cta HDQT thgc hi€n trong 6 thing diu ndm
2017.
- Ki6m tra, d6nhgi5 thucrngxuy6ncdngt6c qu6ntri, didu hdnhviQcthgc hiQnnhi€mvUkinh
doanhcriaHDQT vd Ban Tdng Gi6m D6c theodringNghi quy6tHDQT.
- Gi6m s6t,ki6m ta c6chopt tlQngli6n quand6nquanhe c6 d6ng nhu: cgpnhdtthdngtin c6
ddng, c6cvdnACti6n quand6ncd phdn,c6 phifu; vd ho4tclQngcdngb6 th6ngtin.
- Ki€m so6tdinh kj'theo diAulQcriaC6ngty vd quy chti ho4t baohopttlQngcta C6ngty lu6n tudnthri c6cquy dinh criaph6pluflt vi LuQtdoanhnghiQp.
3. SrI ptrdi hqp ho4t tlQnggiila BKS Aiii voi ho4t tlQngcfra IIDQT, Ban Gi6m rtScdi6u
hhnh vir cic c6n bQquin ly khrflc:
- Ban ki6m so6tlu6n d6ngvai trd ttit nOiBQm6y qu6ntri gifia HEQT, Ban T6ng Gi6mD6c
vdC6cc6nb0 quAnlf khrlctr6n tinh thAndodnket ch4tche.
4.Ho4t tlQngkhdc cfraBKS:
Cflp nhflt cdcthaytl6i v6 Quy chti ho4t tlQngcriaBan Ki6m so6td€ c6 thti 6p dsng vio thgc tiS
t4i C6ngty.

IV. Dio t4o vd quin tri COngty: Kh0ng
V. Danh srich vG ngucri c6 li6n quan cfra cdng ty ni6m ytit theo quy ttinh t4i khoin 34 Di6u 6
Luflt Chrfrngkhoin vir giao dich cfra ngurri c6 li6n quan cfra cdng fy vcrichinh COngty
1. Danhs6chvOngudi c5 li€n quancriac6ngty

S
T
T

TOnt6 chrir
/cd nh6n (*)

TAi
khoin
giao
dich
httlng
khodn
(n6u
cd)

Chrfrc
vg tqi
cOngty

56 CMND/
DKKD

Ngiy cdp
CMNDID

KKD

M6i
li0n

Noi c6p
CMND/
DKKD

he
Dia chi

vtri
TV
chtti

Thdi.di6m

uiit oAuu
nguti c6
li0n quan

cb6t

V0 Thiy
Duong

TV
HDQT

26ilU2014

Hujnh ThiBich
Loan

TVHD
QT

26/tt/2014

3

PhamThi
Lugng

TV
HDQT

26/nt20l4

-

Hulnh Ngqc
H0u

TV
HDQT

5

T[ng Dfc Anh

TV
HDQT

6D/2015

6

Nguy6n Ngqc
Hodng

TB.KS

25t03t20t6

7

T6ngThi Xudn
Thi

TV
BKS

26/n/20t4

8

NguydnThi
YOn

TV
BKS

26/11/2014

9

PhanThi Thanh
Tdm

Tp.TC
-HC

30/t0t20ts

002c0
66868

Thdri
oiim
uir oiu
kh6ng
cdn li
oguli
[6n
qurn

26/ll/20t4

3. Giao dich giira ngudi nQi b6 c6ng ty ni6m yl5t, ngudi c6 li6n quan cua ngudi n6i bQ vdi c6ng ty
con, c6ngty do c6ng ty ni6m yiit nim quyenkiiim sorit:Kh6ng
4. Giaodich gifia c6ngty v6i cdcd6i tugng khric
4.1. Giaodich giiia c6ngty vdi c6ngty mi thanhvi6n HDQT, thanhvi€n Ban Kiilm sorit,T6ng Gi6m
d6c didu hdnh dd vd dang ld thanh vi6n s6nglQphoic thanh vi6n HEQT, T6ng Gi6m d6c diau hinh
irong thdi gian ba (03) ndm trd l?i itdy (tinh tci thoi rli€m l4p btio crio): Kh6ng
4.1, Giao dich gita c6ngty voi c6ngty me ngudi c6 li6n quancia thanhvi€n HDQT, thnnhvi€n Ban
Ki6m so6t,T6ng Gi6m
'

4.3. C6o giao dioh kh6c cria c6ng ty (n6u c6) c6 thiSmang l4i lqi ich vit chdt ho{c phi vAt ch6t d6i v6i
thanhvi€n HDQT, thdnhvi6n Ban Kii3mso6t,T6ng Gi6m a6c di6u hanh:Khdng
VL Giao dich c6 phi5u cria ngudri nQi bQ vn nguoi ti6n quan cria ngudi nQi b0 (Br[o cio 6
thring/ntrm
1. Danh srichngudi nQibQvd ngudi o6 li0n quancia ngudi nQibQ

F

]ONG

2. Giao dioh gifra o6ng ty v6i nguoi c6 li6n quan cria c6ng ty, ho{c giiia c6ng ty voi c6 tl6ng lon,
ngudi ndi b6, ngudi c6 li6n quancriangudi n6i bQ:Kh6ng

,

ghi
cbr[

c6 P

Cnr€

ANI

@


ST
T

TGn t6
chric
/c{ nh6n

(*)

I

Vd Th0ty
Duung

l.l

v6 Thei
Thu0n

Tei
khoin
giao
dich

chftng
khodn
(n6u
c6)

Chrlc
vg t4i
cdng ty

56 CMND/
DKKD

Ngnycdp
CMNDID
KKD

Noi
cAp

CMND
/DKK
D

Dia chi

M6i
li0n hQ
vfi
thAnh
vi6n

chii
ch6t

TV
HDQT
Cd vAn

Ky

Cha

TrAnNggc
Thi€nNga

KhOng

Me

l a
l - J

v6 Thai
Son

Kh6ng

Em

Hulnh
ThiBfch

Loan

TVHD
QT

Hujmh
2 . 1 Thai
Tubng
Duong Thi
sang

KhOng

Me

Huj,nh
Th6i Bdo

Khdng

Em

Huj,nhThi
2.4 Bich
HuyAn

Kh0ng

Em

2. s Hulnh
ThAiDuy

Kh0ng

Em

Ph4m Thi
Luflrg

TV
HDQT

V[ Thi
Hanh

Kh6ng

Me

3 . 2 PhamAnh

Khdng

Em

a a
J.J

PhamThi

Lap

Kh6ng

Em

3.4

PhamTht
Ldm

Kh6ng

Em

4

Hulnh
Ngqc Hfu

TV
HDQT

+.r

Ddo Thi
Kim Loan

Khdng

Vq

4.2

Hulnh
Ngqc
Thanh
Nsdn

Kh6ng

Con

KhOng

Con

KhOng

Cha

J.T

t

t

Hulnh
Nggc Ljr

o/o

0.00
o/o

0.00
%

0.00
o/o

0.00
o/o

0.00
%

0.00
o/o

0.00
%

0.00
%

o/o

0.00
o/o

0.00
%

0.00
%

0.00
o/o

0.00

a

t/c

Ngdn

4,4

30,98

0.00

Huj'nh

4 . 3 Nggc Bdo

3,657J
80

'/o

Cha

3

h0nt

0.00

Khdng

2.2

sd hftn

thu0t

1.2

2

sdc6 r y 4
phi6u sd

0.00
o/o

0.00

o/o

0.00
%

0.00
o/o

ghi
chtti


Nguy6n
ThiVan

0.00
Yo

R

ixa

'H0

@


T6ngThi
XuAnThi

002c0
66868

TV
BKS


2. Giaodich criangudi nQibOvd ngud'ic6 li€n quaneOivO'ic6 phii5ucriac6ngty ni€m y6t
WI. Cfc v6n tI6 cin luu f khfc: Khdng

CHIJICH HQI DoNG QUANTRI

x4
cr-rrEu

6si

V6Thtvmg
\

<\\

):r
--/