BC Quan tri HABECO 6 thang 2017 Ban CBTT

BO CONG THIJONG
CONG HOA 3CA HO' CHU NGHIA VItT NAM
TONG CONG TY CP BIA - RUQU B0c lap — Tv do —113nh pink
NVOC GIAI 'CHAT HA NOI
Ha N0i, ngiay)ithcing..7nam 2017
So:
BECO-HDQT

BAO CAO TiNH HiNH QUAN TRI CONG TY NIEM YET
06 THANG DAU NAM 2017
Kinh

- Uy ban chiMg khoan Nha nuac;
- So giao dich chimg khoan TP.H6 Chi Minh

Ten ding ty niem yet: TONG CONG TY CO PHAN BIA- RUIN- NUbC GIAI
KEIAT HA NO' (HABECO)
Dia chi try so chinh: 183 Hoang Hoa Tham, phuang Ngoc Ha, quAn Ba Dinh, thanh ph6
Ha NOi
Dien thoai: 04. 38453843

Fax: 04.37223784

Email:
V.Un dieu le: 2.318.000.000.000 Deng (Hai nghin ba tram mudei tam ty (i'dng)
MA chimg khodn: BHN
I.

Hog Ong ctia Dai hoi dOng co (long

Th6ng tin ve cac cuOc hop va Nghi quyet/Quyet dinh cua Dai hOi dung c6 &mg:

Stt
1

So Nghi
quyet/Quyet dinh

Ngay

NOi dung

Nghi
quy6t 19/5/2017 - Th6ng qua Bao cao tinh hinh san xuAt kinh
DHDCD throng
doanh 2016 va ke hooch san xuat kinh doanh
nien 2017
2017 dm HDQT va Ban dieu hanh.
- Thong qua Bao cao tai chinh rieng nom
2016 va Bao cao tai chinh hop nhAt nom 2016
- Thong qua Quyet toan tien luang, thil lao
nom 2016 va Ke hooch tier' luang, thii lao nom
2017 dm thanh vien HDQT NIA Ban kiem soot.
- Thong qua chi tieu ke hooch va phmmg an
phan phoi lqi nhuAn nom 2017.
- Mien nhiem va bAu 1)6 sung thanh vi'en
HDQT

1


II. MI ding quin tri (BA° cio 6 thing)

1. Thong tin v'e thanh vien Hqi ding quin tri

TT

Ho va ten

Chirc
vu

Chu
tick

Ngay bat
d'Au la
thanh
vien
HDQT

Ngay
khong
can la
thank
vien
HDQT

S6
bu6i
Ty le
hop
tham

HDQT
du hop
.
tham
du
6

25/9/2015

1,57 do khong
tham du

100

1

Ong DoXuan Ha

2

Ong NguyZn H6ng Thanh
vien
Linh

01/4/2010

Thanh
vien

01/5/2013

6

100 %

3

Ong TrAn Dinh
Thanh

Thanh
vien

29/4/2010 19/5/2017

4

Thanh
vien

20/5/2013 19/5/2017

4

Thanh
vien

19/5/2017

1

100 % Miennhiem
toDHDCD
throng nien
19/5/2017
Mien nhiem
tir DHDCD
100%
thuOng nien
19/5/2017
Thanh vien
HDQT Ice tir
100% DHDCD
till/611g nien
19/5/2017

4

5

6

Ba Nguyen Thi
Nga

Ong Tayfun Uner

Ong Soren Ravn

%

6
100

2. Hot Ong giim sat cilia 110i cling quin trio dOi

T4ng giam din

- Thuc hien dimg nhiem vu, quyen han cua T6ng giam d6c &roc quy,dinh tai
T6ng cong ty c6 phan Bia —
Lust Doanh nghiep va Dieu le to chirc va hoat d6ng
Ruvu — Nu& giai Ichat Ha N6i;
- T6 chirc tri'en khai thuc hien day du cac Nghi quyet cua H6i d6ng quan tri; dieu
hanh hoat d6ng SXKD hieu qua va da tang cuing tri6n khai nhieu bien phap thilc day
cong tic ban hang;
- Thuong xuyen bao cao, xin 57kien chi dao cua H6i d6ng quan tri, dam bao cong
tic lanh dao, chi dao m9i 11nh vuc hoat ding cua Cong ty me theo quy dinh cua Phap
lust, the dO chinh sach cua Nha nuot va Dieu le dm T6ng cong ty.

2


3. Ho#t dOng cita cac tieu ban thu(ic HOi thing quan tri
Van phong H6i ding quan tri cO cluk nang tham muu, giCip viec cho H6i ding
quan tri trong viec thvc hien cac quyen han va nhiem vv cua H6i (long quan tri theo quy
dinh dm Dieu 1e va phap luat hien hanh.
Van phong Hoi ding quan tri hien có 06 thanh vien chuyen trach va 02 thanh vien
kiem nhiem.
4. Cac Nghi quyet ctia Hoi ding quilt tri

TT

S6 Nghi quyet

Ngay

N6i dung

13/01/2017 - Th6ng nhAt chill truing b6 nhiem mot s6
nhan sv tai cac Cong ty thanh vien.,
- Th6ng nhat tam giao chi tieu ke hoach san
xuat kinh doanh qu5, I nam 2017 dm T6ng
cong ty.
- M6t so nOi dung khac
21/02/2017 - Thong nhat de Ngired dai dien von dm
Habeco tai Cong ty co phan Bia Ha NOi —
Quang Binh bieu quyet dungy chil truing
clang Icy, giao dich c6 phieu dm Cong ty tai
san Upcom.
- Nhan sir tham gia quan 1)", dieu hanh tai cac
Cong ty thanh vien.
- Thong nhat chi' truing ban giao lai mot
phan dien tich dat tai kho Pho Noi ve UBND
tinh Hung Yen va chuyen nhucmg phAn tai
san teen dat cho C6ng ty Co phan Bia Ha NOi
— Hung Yen 89.
- Thanh lap Chi nhanh san xudt tai 183 Hoang
Hoa Tham.
- Met so not dung khac.
03/03/2017 B6 nhiem PhO Giam doc C6ng ty TNHH
MTV thuang mai Habeco

1

01/NQ-HDQTHABECO

2

02/NQ-FEDQTHABECO

3

03/NQ-HDQTHABECO

4

04/NQ-HDQTHABECO

14/3/2017

5

05/NQ-HDQTHABECO

7/4/2017

-Phe duyet dinh ,mfrc vat tu, nguyen lieu, hoa
chat cho san xuat cac loci bia tai 183 floang
Hoa Tham va Nha may Bia Ha N6i — Me
Linh
- Nhan su tham gia quan 13"1 dieu hanh tai cac

Cong thanh vien
- Thong nhat Nguai dai dien von cila
HABECO tai Cong ty thanh vien bieu quytt
tai cu6c hop DHDCD thuang nien dm cac
Cong ty.
- Thong qua viec bet sung 24,57 ty ding vao


6

06/NQ-HDQTHABECO

24/4/2017

7

07/NQ-HDQTHABECO

11/5/2017

ngan sach Marketing nam 2016 can dr T6
trinh ngay 14/03/2017 dm Tong Giam doc
'fling cong ty
- Thong nhat lua chon Cong ty co phan chirng
khoan FPT , thuc hien to van, to chirc hop
DHDCD thu6ng nien 2017 dia. Tong cong ty.
Giao VP.HDQT trien khai thuc hien dung quy
dinh
- Thong nhat Ngu6i dai dien von cua
HABECO tai Cong ty thanh wen bleu quyet

tai cuOc hop DHDCD thu6ng nien dm cac
Cong, ty.
,
- Th6ng nhat chil truang ban thi diem bia
xanh tai thi truang Quang Ninh trong thang
5/2017.
- Thong nhAt dieu chinh du an d'au to sir dung
loai lon, nap 211/202 tai cac day chuyen chiet
lon cua Tong cong ty theo Ta trinh dm Tong
Giam Mc.
- Thong nhat chi' truang Cong ty co phan
Habeco Hai Ph6ng du to san xuat keg 1,51.
- Thong nhat chii truang phe duyet phuang an
cai tien nang cao chAt lucmg san pham bia
chai Ha Nei 450m1 nian do theo Tar trinh dm
T6ng Giam doc.
- Deng 3', thue dan vi ki'em toan doc lap vao
kiem town Bao cao tai chinh q4 1/2017 cua
Tong cong ty theo Ti trinh cua Tong Giam
doc.
- Thong nil& phuang an he tro. cac Cong ty
con theo T6 trinh dm Tong giam doc.
- Th6ng nhat gia mua bia thucmg hieu nam
2017 theo Ti trinh dm Tong Giam dec.
- Deng 3'7 chil twang tam trich chi phi du
phong lien quan den khoan phat can dr kien
nghi so 4 tai Ket 114.n thanh tra cua doan
thanh tra Tong cuc Thue theo T6 trinh dm
Ton4 Giam doe. ,
- Thong nhat kien dm Nguoi dai dien quan

,
li von HABECO tai C6ng ty co phan Bia Ha
Nei — Quang Binh ve viec xac dinh mire gia
tham chieu du kien trong tai ngay giao dich
dau tien dm co phieu C6ng ty c6 phan Bia
san giao dich
Ha Nei — Quang ,Binh ten san
co phieu.
Upcom la 12.400 dung
/
- Thong that thong qua cac tai lieu to chirc
DHDCD 2017 theo cac T6 trinh va bao cao.
- Tie') tuc trien khai Du an hoa.n thien he
4


8

08/NQ-HDQTHABECO

25/5/2017

9

09/NQ-HDQTHABECO

05/6/2017

10

10/NQ-HDQTHABECO

19/6/2017

11

10A/NQ-HDQTHABECO
11/NQ-HDQTHABECO

19/6/2017

12

21/6/2017

th6ng duang giao thong nOi hit) Nha may bia
Ha NOi — Me Linh, thuc hien viec xay Wang
rao, san nen chi nhanh C6ng ty TNHH MTV
thuang mai Habeco tai Nghe An.
- Thong nhat chil truang diu chinh gia ban
doi vai san pham nuac tinh loc UniAqua
330m1 va 500m1.
- Kit s6 nQi dung lchac.
- Theing nhat Ngueri dai dienv6n Habeco tai
Truemg Dai hoc Cong Nghiep Vinh bieu
quyet tai cuOc hop DHDCD thuons nien 2017
- Giao TGD Habeco chi dao, trien khai viec
dau gia thanh ly tai san dung quy dinh ten
phdn dien tich hoan tra cho UBND Tinh Hung
Yen.

- Nhan su tai cac Cong ty thanh vien
- Gia han thai gian hoan thanh Du an dau to
he th6ng san xuat bia thir nghiem,chu truong
thuc hien du an xay clung he th6ng dueyng
giao th6ng niii bit) tai Nha may bia Ha Niclii —
Me Linh.
- Th6ng nhdt the dO giam sat tai chinh d6i vai
mot so C6ng ty thanh vien.
- MQt so not dung Ichac.
Danh gia ngithi dai dien quan ly von tai
Habeco
- Lua chon don vi kie'm town bao cao tai
chinh 2017
- Nhan su tai Halico.
- Thanh lap chi nhanh Thanh Hoa dia.
Cong ty TNHH MTV thucmg mai
Habeco.


III. Ban kiem sok (Bao cao 6 thang)
1. Thong tin ve thanh vien Ban Kiem sok (BKS):
Stt

Thanh vien BKS

Chirc
vu

Ngay bat
dAu la

thanh vien
BKS

SO buOi.
h9p BKS
tham du

TS, 18 tham
du hop

1

Dinh Thi Thanh
Hai

TB

20/5/2013

2/2

100%

2

Wu Mu Quang

TV

20/5/2013

2/2

100%

3

Chir Thi Thu Trang

TV

28/4/2016

2/2

100%

147do
khong
tham du
hop

2. Hot dOng Om sat ciia Ban Kiem soat dOi voti HOi gong quail tri, Ban
Giam dOc dieu hanh va co (long:
Ban kiem soat to chirc hop 2 Ian trong 6 thang dau nam 2017 vai su tham gia
dm 100% cac kiem soat vien, Ban kiem soat tham du dAy clu tat ca cac cuOc hop cua
HOi &mg quan tri, cac cuOc hop giao ban tun do Ban dieu hanh to chirc va cac cuOc
hop khac dm Ban dieu hanh (neu Ban dieu hanh mad). Phoi hop ding Phong Tai chinh
Ke toan thut hi8n chAp thuan Bao cao tai chinh nam 2016 d6i voi cac cong ty thanh
vien.

Giam sat va tham gia y kien xay dung, hoan thien cac Quy the quan tri not 130
cua Habeco, tao co. so phap ly cho cong tac quan ly dieu hanh san xuAt kinh doanh cua
Habeco.
Giam sat, kiem tra tinh hop 1)"7, hop phap va mdc dO can trong trong quan 13'7 diL
hanh hoat dOng kinh doanh cua Habeco.
3. Str phi hgp ho#t Ong gifra Ban Kiem sok d6i voi ho#t dOng cua 11(ii
ding quan tri, Ban Giam d6c dieu hanh va cac can 1)(1 quail 1$7 khac:
HOi dOng quan tri, Ban dieu hanh da tao m9i dieu kin 118 trq Ban Kiem soat
hoan thanh nhi8rn vu giam sat vi8c quan ly va dieu hanh cua TOng cong ty, Tling cong
ty dal hoan thanh vugt mirc 'IL het cac chi Lieu dat ra trong 6 thang dAu nam 2017.
4. Ho#t dOng khac ciia Ban Kiem soat:
Giam sat ding tac quan tri, ding b6 thong tin, cac giao dich mua ban co phieu
cua cac Cong ty thanh vien da niem yet hoac clang kS, giao dich.
IV. Da° tao ve quail tri cong ty: Khong phat sinh
6


V.Thay dOi danh sach ve-nguiyi do lien quan cfia ding ty dai chung theo quy
dinh tai khan 34 Dieu 6 Luat Chfrng khoin va giao dich ctia ngtroi c6
chinh Ding cong ty
lien quan cua Tong cong ty
Danh sach Nolen co li8n quan tai tiled diem ngay 30/6/2017 co thay di so vai
Danh sach tai thoi diem ngay 31/12/2016, nhu sau:
- Ba Nguygn Thi Nga mien nhi8rn Thanh vien HDQT tir ngay 19/5/2017;
- Ong Tayfun Uner mien nhi8rn thanh vien HDQT tir ngay 19/5/2017;
- Ong Soren Ravn b6 nhiesin thanh vien HDQT tir ngay 19/5/2017.
VI.

Giao dich cua co d8ng not 138 va ngtthi c6 lien quan

1.Danh sach c6 dong not b0 va nguiyi CO lien quan: Danh sach dinh kern.
2. Cac giao dich khac (cac giao dich cda c6 dong nOi b6/c6 dong lon va nguad co
lien quan): Kh6ng co giao dich nao.

Nal nh("117:

- Nhu K/g;
- Thanh vien HDQT;
- CT.HDQT, TGD, Tr.BKS (de bi6t);
- Ltru Vth, VP.HDQT, TK Habeco.

TONG CONG TY
CO'PHEN
61i1
HA NOP
Do Xuan Ha

4


Stt

Ten to chic/ca Wan

Char vu
tai Tong
ding ty

Thai dint bit
din IA nguiri c6

lien quan

(neu c6)

Thoi diim
Wong con là
ngtari c6 lien
quan

14, do

CA NHAN
I

DE) Xuan Ha

CT.HDQT

25/9/2015

2

Nguyen HOng Linh

TV.HDQT
TGD

01/4/2010

3

Iran Dinh Thanh

TV.HDQT

01/5/2013

PTGD
4

Nguyen Thi Nga

TV.HDQT

29/4/2010

19/5/2017

Ve htru

5

Tayfun Uner

TV.HDQT

20/5/2013

19/5/2017

CO &rig
Carlsberg oir
nhan skr mai
thay the

6

Soren Ravn

TV.HDQT

19/5/2017

6

Dinh Thi Thanh Hai

Twang
BKS

20/5/2013

7

Biii Hiiu Quang

TV.BKS

09/6/2008

8

Chir Thi Thu Trang

TV.BKS

28/4/2016

9

Nguyen Hai HO

PTGD

01/8/2009

10

Wang Toan

PTGD

11

VII Xuan Dung

12

NO Que Lam

13

Nguyen Thi Ngoc Anh

1

01/8/2009

PTGD

16/7/2009

PTGD

01/8/2015

KIT

01/7/2013

TO CHUC — CTY CON
CTTNHH MTV Thucmg mai
Habeco

26/08/2014

2

CTCP Bia Ha NOi - Hai Thsong

12/01/2010

3

CTCP Bia Ha NOi - Hai Phong

07/08/2013

4

CTCP Bia Ha NOi - Nam Dinh

14/05/2007

5

CTCP Bia Ha NOi - Thai Binh

28/07/2005

6

CTCP Bia Thanh Hod

28/8/2014

7

CTCP Bia Ha NOi - Quang Binh

19/11/2003

8

CTCP Bao bi Bia - RUVU —
Nu& giai khat

18/08/2014

8


9

CTCP an moll Ha Mil

28/11/2014

10

CTCP Thirang mai Bia Ha NO1

08/12/2006

11
12

CTCP Bia - Ruvu — Ntrac giai
khat Ha NO' i - Quang Ninh
CTCP Da'u to phat tri& Cong

nghe Bia Rtrqu - Nu& giai khat
Ha NO'i

02/12/2005
21/08/2014

13

CTCP Bia Ha NOi - Nghe An

08/04/2008

14

CTCP bia Ha NOi - Quang Tri

28/06/2013

15

CTCP Habeco - Hai Phong

24/09/2007

16

CTCP Bao Bi Habeco

10/10/2011

17

CTCP Bia Ha NOi — Hi5ng Ha

01/04/2016

9