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c6nc
rfc6 PHAN
ceNG HoA xA ngr cHU Ncnia. vrET NAM
HOANG HA
EQc l$p -
56:3 I 1. 17/BCQT-HII
Tg do - H4nh phric
Thdi binh, ngdy 26 thdng 07 ndm 2017
BAo cAo riNH HiNu euAN TRI cONG
ry
(6 thting ttdu ndm 2017)
Kinh
gfri: - Uy ban Chirng kho6n Nhd nudc
- So Giao dfch Chring kho6n Hd NQi
- TOn c6ng ty niOm y6t: COng ty Cd phAn Hodrng Hir
- Dia chi tru sd chinh: SO 368 Ly Bdn- Phudng Ti0n Phong- Thdnh pn6
ffrai einn
- Di0n tho4i: 0227,3846908
Email:
F
ax: 0227.3 846908
- V6n diAu le: 288.401.250.000 d6ng
- Md chfng kho6n: HHG
I. Hopt ttQng cf a D4i hQi el6ng c6 O6ng (6 thing ttAu nim 2017)
S0 Nghi
Ngny
NQi dung
quy6tlquy6t cintr
091.l7INQ-HH
09t04t20t7
Th6ng qua c6c nQi dungrcira D4i h6i d6ng
c6 d0ng thudng niOn ndm 2017.
II. HQi tl6ng quin tri (6 thting
l._l!e!g lqye_1[elh ti0r
cffiu ndm 2017)
HOi d6"s qqan tri
'fhdnh viOn
\edY bat
ddu/khdng
con ld
thdnh vi0n
HDOT
Ong Luu l{r"rir FId
Chu tich HDQT
ki0m TGD
Ong Nguy6n Hfru Hoan
Ph6 chri tich
HDQT, Ph6
TGD
One Phan Vdn ThuAn
Ons Luu'Iuan Anh
Uv Vi0n H
Uy Vi€n rrDQl'
Luu Minh
Uy Vi0n I-IDQT
Scrn
Signature Not Verified
Ký bởi: LÊ VĂN SINH
Ký ngày: 27/7/2017 16:12:24
On L0 Vdn Sinh
Uy Vi0n HDQT
SO UuOi
Ly do
hqp
khOng
HDQT
tham dr,r
hqp
tham
du
2. Ho4t dQng $i6m s6t cua HDQT d6i vdi Ban T6ng Giam d6c
Ki0m soft ch[t
chB
ho4t dQng cua Ban T6ng gi6m d6c trong c6c c6ng rac sau:
- Gi6m s6t cdng tdc di6u hanh hoat dQng san xu6t kinh doanh cria doanh
nghiQp. Thuc hiQn
t6t cilc nghf quy6t cria HDeT
- HDQT t4o di€u kiQn cho Ban T6ng gi6m ddc ngudn chinh s6ch, co
ch6, ngu6n nhdn luc,
co sd vflt ch6t, trang thi6t bi girip bQ m6y diAu hdnh hodn thanh nhiQm vu duoc giao
- Thuc hiQn viQc ky ket hon d6ng dich vu ki6m todn voi Cdng ty TNHH kiem
toan vii tu
v6n tdi chinh qu6c t6 flFC)
- LAp cdc td trinh, bdo cdo vd t6 chuc thdnh c6ng chucrng trinh Dai hOi d6ng
c0 d6ng
thudng ni6n
nim
2017
3. Hoat d0ng cira cdc ti6u ban thuQc HQi d6ng qu6n tri: Kh6ng co
4' Cic Nghi quy6t/quytlt dinh cua Hdi d6ng qudn tri (86o
stt
I
I
S6
Nshi uv6t/ Ouvtit dinh
0s3.l7NQ-HDQT
07 t03t2017
07
6.17n,tQ-HDQT
28t03t20t7
3
266.17[NQ-HDQr
12t06t20t7
.t
276.t7lT\re-HDeT
20t06t2017
soit (Bdo
cao
O
ttrang-adu na'n ZOf Zy
l. Th6ng tin v€ thdnh viOn Ban Ki0rn
so6t (BKS)
n6m 2017)
NQi dung
Ngny
2
B an krem
cfio 6 th6ng dAu
Th6"
chirc E4i hQi d6ng c6 d6ng thucrng
ni6n ndrn 2017
Thdng qua nQi dung cdc chuong
trinh chuAn bitrinh tru6c EHECD
thudne ni€tndm2017
-HDQIQD dunlrphAn lsi nfru{n
sau thu0 2016 cria c6ng ty d6 tham
gia d6u gid quydn su dlrng d6t khu
quy hoqch ddn cu tai khu ddt
'l'ruong Cao ddng su ph4m co sd II
-HEQT dry quy0n cho 6ng Luu Huy
Hd-Cht tfch HDQT ki6m TGE ldm
c6c thri tpc d[ng LV ya tham gia d6u
gia quydn su sung dAt trdn
-Ei0u chinh nQi dung nghi quy6t
265.174{Q-HDQT vA viQc sri dung
ph6n lqi nhugn ndm2016 .
-Lua chon don v! ki6m to6n thqc
hi0n so6t xdt b6o c6o tdi chinh 6
thdng dAu nam vd ki6m todn bao
c6o tdi chinh ndm20Il
s
{snv bnt
tlf,u/khdng
srt
Thhnh viOn BI(S
Chric vu
cdn lh
thdrnh viOn
s6 uuoi
hgp BKS
tham dq
Tv l9
tham dq
Lf
khdng
tham drp
hgp
hgp
BKS
1
Nguy0n Thu Huong
Trucmg
ban BKS
2
l 00%
2
Duong Dfc Cudng
Thdnh vi6n
BKS
2
t00%
3
Vfr Dodn Qudn
Thdnh vi€n
BKS
2
t00%
2. Ho4t dQng gi6m s6t cria BKS O6i vOi HDQT, Ban Gi6m d6c diOu hdnh vd cd dOng
Kit5rn sodt chflt chO hoBt dQng cua HQi ddng qudn
tri, ban gi6tr ddc vd
cO dOng
do
:
trong c6c
cong tac sau:
- Ki0m tra qudtrinh thpc hiQn c6c Nghi quy6t Dai hQi d6ng cd d6ng thudng ni€n ndm 2017'
cuia HDQT vd ban gi6m d6c cOng ty
I
N
s
- Ki0rn tra, gi6m s6t viQc chAp hdnh, tudn thu c6c quy dfnh cua ph6p lu4t, di€u lQ cria cdng
ty, quy ch6, nQi bQ cdng ty, nghi quy6t, quyt5t dinh cria HEQT vd ban gi6m d6c trong viQc
\(
qu6n ly vd di0u hdnh c6ng ty
)i
fr
- Gi6m s6t viQc thqc thi, cdng
bO
th6ng tin cira Cdng ty theo c6c quy dinh cua luQt chirng
kho6n vd cdc vdn ban ph6p luflt c6 li0n quan
- Xem xet c6c b6o c6o so k6t 6 th6ng, b6o c6o t6ng ktit hopt dQng kinh doanh cA ndm nhim
d6nh gi6 trung thr,rc vd hqp ly cua s6 liQu tdi chinh
-Ph6i hgp vdi ki6m to6n dOc l6p xem xet citc yeu t6 Anh huOng d6n b6o c6o tdi chinh
- Tham dg c6c cuQc hgp tlDQT vd ban giarn ddc trong ndm 2017 , tham gia, ll ki6n v0 cdc
nQi dung dugc th6o luQn trong buOi hgp
3..Sw phdi hqp hoqt dQng giira BKS C6i vOi hoat dQng cua HDQT, Ban Gi6m d6c diOu hdnh
vd c6c c6n bQ quan
l!
kh6c
- Tham dir c6c cudc hgp HEQT vd ban giarn doc trong ndm 20 17 , tham gia,
!'kiiin
vA c6c
nQi dung dugc th6o lu4n trong bu6i hqp
- Ph6i hqp vdi ki6rn to6n dQc lQp xem xdt c6c y6u t5 6nh hucrng d6n b6o c6o tdi chinh
- Ph6i hqp hoBt dOng vdi HQi ddng qu6n tri, Ban gi6m d6c. C6c thdnh vi€n trong BKS dugc
phdn cdng nhiQm vu cU th6, r0 rdng. BKS t6 chuc hgp c6c thdnh viOn dinh kj'hdng quly vd
I
t'
ddt xuAt o6 toftg kdt c6c cdng viQc dd triOn khai vd th6ng ntrAt n6i dung cfrng nhu
j
kicn
dua ra trong cdc phi€n hQp FIDQT.
- Tham gia gop y qua trinh soan thdo vd ban hdnh c6c quy trinh" quy ch6 trong qu6 trinh
thuc hi6n hQ th6ng quAn ly cua c6ng ty . ... nhirn ph6t hi6n nhtng rtri ro, nhftng thi6u s6t, tri
d6 d6 xudt nhirng ki6n nghi va giai phap phu hop.
- ThAm dinh b6o c6o tai chinh giffa ni6n d6 vd ch ndm,xem xdt tinh minh bpch qu6 trinh
c6ng b6 th6ng tin d6 darn bdo quyAn loi cho nhd dAu tu, gi6m s6t c6c don vi trong vi6c th*c
thi nhtng ki6n nghi do Ki6rn to6n ndu ra.
4.Hoat d0ng kh6c cria BKS :Kh6ng c6
IV. Eio t4o vA quin tri c6ng ty
-
Khoa ddo tao, boi ducrng ki6n thric vA m6i gidi BAt d6ng s6n
Kh6a ddo tao, b6i du0ng ki6n thric ve Kinh doanh Oto
Khoa ddo tao, b6i dudng ki6n rhric vd qu6n ly chi phi vd qu6n ly hqp ddng
Kh6a ddo tao, bdi dudng ki0n thuc vd nghiQp vu gidm sar thi c6ng xay
dung
,
Kh6a ddo tao, bdi duOng ki6n thric vd qu6n ly dU 6n dAu tu vir nghi0p vp d6u thAu
Khoa ddo tao, bdi duOng ki0n thric phgc vp tr6n xe vdn t6i hdnh khdch.
V. Danh s6ch vdi ngudi c6 li6n quan cfra c6ng ty niOm y6t theo quy ctinh t4i khoin 34
Di6u 6 Luflt Chrfrng kho6n (B6o c6o 6 thing tIAu nim 2017) vir giao dich ciia ngucri c6
li6n quan cria c6ng ty
vfi
chfnh Cdng ty
Thdi
Thdi
01em
olem
kh6ng
cdn ld
t,A
Tdn t6
chuclcA
nhAn
Tdi kho6n
giao dfch
chri'ng
kho6n (nOu
c6)
Chric vq
tai c6ng
ty (ndu
co)
so ciAy
N,SH*, ngly
c6p, noi cdp
Eia chi tnr
scv chinh/
Ela chi liOn
he
t {,
oat
dAu ld
ngucri
c6
li6n
Chi tich
HEQT,
TGD
Thdnh
vi6n
HDQT
Thanh
vi0n
HDQT
25t4t
2013
r.i
nguoi
c6
li0n
TV
HEQT,
TruOng
phong
DH TCD
Thdnh
vi6n BKS
Thdnh
vi€n
BKS, TP
TCHC
Mai Thi
Phuong
\.
&
\tl
HAr
GH.
Trucrng
phdng
TCKT
2. Giao dich gifta cOng ty vdi ngudi c6 liOn quan ctra cdng ty; hodc gifra cdng ty voi c6
ddne l6n.
lon, ngu
neudi ndi
nQr bQ, nguor co lren quan c[a
I
s6 Nehi
Y
quycl/
-<
D
M6i
STT
TOn t6
ch'Iclc6
nhAn
quan
hQ
li0n
quan
v6i
cOng
s6 cdy
NSH*, ngdy
cap, nol
c6p N,SI/
Eia chi
tru s0
chinh/
Eia chi
li6n h€
s701705818
Khu
Di0m
Thiry, P.
ty
Cdng
COng
ty CP
ty li€n
bOn xe
liOn k6t
t
OO
r.
A
.f!e
kh6ch
Trung
tam
hopch vd
EAu tu tinh
Qu?ng Ninh
cdp ngdy
Lam
2&tat201s
Pha
Cdm
Binh,
TP. CAm
Pha, tinh
Quang
Ninh
Quy€t
dinh cfa
Thoi di0m
giao dich
v6i cdng ty
EHDCDi
HEQT...
th6ng
qua (nOu
c6, n€u
rO ngdy
ban
hdnh)
56 luqng,
tj' lQ ndm
glu
x
oo
,.4
pnleu sau
Ghi
chri
khi giao
dich
36,660
ong
Luu
Huy
HA ld
Chir
tich
HEQT
3. Giao dich
$ita ngudi
nOi b0 cdng ty ni6m ytit, nguoi c6 lien quan cua nguoi nqi b0 v6i
cdng ty con, cdng ty do cdng ty ni6m ytlt n6m quyAn ki6m so6t
Nguoi
thgc
Quan
hc
Chirc
S6
vU tai
cMND/T{0
vdi
CTNY
ngudi
n0i
hiQn
giao
dich
Tdn c6ng
ty con.
c6ng ty do
CTNY n6m
quyAn kiOrn
*A
cnleu,
ngdy c.6p,
noi cdp
b6
Tho'i ditlmgiao
dich
S6
luong,
Ghi
chri
ty. tC
ndm
glu coA
phitiu
so6t
sau
khi
giao
dich
4. Giao dich gifra c6ng ty vcyi c6c d6i tuong kh6c
4.1. Giao dich
gifa cdng ty vdi c6ng ty md thdnh vi0n HDQT. thdnh vien Ban Ki6m
sod,t,
Gi6m d6c (T6ng Gi6m d6c) di€u hdnh dd vd dang ld thdnh vi6n sdng l4p hoac thdnh viQn
HDQT, Gi6m d6c (T6ng GiSm ddc) di6u hdnh trong thoi gian ba (03) ndm tro lai ddy (tinh
t4i thoi di6m lflp b6o c6o): Khdng co
4-2. Giao dich giira cong ty
"'cri
c6ng ty md ngudi co liOn quan cira thdnh vi6n HEeT, thdnh
vi6n Ban Ki€m so6t, Gi6m d6c (T6ng Gi6m d6c) di€u hdnh ld thdnh vi6n HDeT, Gi6m d6c
(TOng Gi6m ddc) di6u hdnh: Kh6ng c6
4'3.C6c giao dich kh6c cua cdng ty (n6u co) co th€ mang lai loi ich vdt chAt hoac phi vat
ctr6t ooi v6i thdnh vien HEQT, rhanh vi6n Ban Kiem so6t, Gi6m d6c (T6ng Gi6m d6c) di6u
hanh: Kh6ng co
VI. Giao dich cd phi6u cfia ngucri
6
thing
nim
clAu
1. Danh
nQi bQ vdr nguoi li6n quan cria
ngudi nQi
bQ
(86o c6o
2017
s6ch ngudi nQi b0 vd nguoi co liOn quan cria nguoi nQi b0
T0n t6
chficlcA
nhAn
Tdi khoAn
giao dich
chfng
kho6n{ntiu
jo)
Luu HuyHd
Nguy6n Thi
Kim Oanh
Luu Huy
Chtic v9
tai cdng
ty (n6u
c6)
Chri tich
HDQT.
TGE
Kh6n
Trudng
sbqry
Sd Gi6y
NTQlT*
\UTI
,
ngdy
c6p, noi
--!ep--_
Dia chi
tru sd
chinhi
Dia chi
EL!9
Sd cd
pnreu s0
Tj'lQ so
hfiu c6
htu cu5i
pnleu
cu6i t
r .i
ky
t,A
2.t24.271
1.130.000
39r%
$
kinh
doanh xe
Hyundai
1.3
1.4
1.5
1,6
Luu Minh
Thirv
Luu Quj,nh
Anh
Luu Thi
Uy0n
Luu Thi
Lurrng
0
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0
Kh0ne
17.585
0.06%
30.000
0.1%
KhOne
Kh6ne
r.7
1.8
Luu Huy
Nehia
Luu Minh
Son
1.9
0
Khdne
Thdnh
vi0n
HEOT
Luu Minh
436.080
t.5t%
8.181
0.03%
673.233
233%
-.(
t len
2
r'
Nguy0n
Hfu Hoan
E
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h
-
2.1
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2.2
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2.4
2.5
2.6
2.7
2.8
2.9
2.t0
Khdne
Ph6 Chil
tich
HDQT,
PTGD
Nguy€n Thi
Rdu
Trinh Thi
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Hf,u Viqt
Dfine
Ngirydn
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0
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0
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liruong
0
phong
kinh
doanh
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i
0
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0
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0
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Nguy0n
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Nguy0n Thi
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vi0n
0
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0
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0
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mrl
r nuan
0
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vi€n
HDQT
41,473
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0.14%
0
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0
Mai
Khdne
J.J
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Kh6ne
3.4
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Phan Linh
chi
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3.8
3.9
3.10
4
0
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0
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0
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0
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0
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0
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vi6n
HEQT
Luu Minh
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4.2
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Luu Minh
Kh6ne
4.3
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Luu Efc
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4.4
Minh
Luu Thi
Kh6ne
4.5
Uy€n
Luu Huy
NehTa
Khdns
Cht tich
HDQT,
TGD
+.1
4.6
Luu Huy
HA
AN
I ten
4.8
5
t.5t%
0
Kh6ne
0
0
17.585
0.06%
0
058C224666
Luu Minh
m'i
436.080
2.r24.271
736%
8.181
0,03%
30.000
0.t0%
119.887
0.42%
Khdne
Luu Thi
Lucrng
Luu TuAn
Kh6ng
Anh
HDQT'
TV
Luu Huy
Nguy6n Thi
L0 Vdn
Sinh
/+
Y
L€ Phucrng
Chdm
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$
L0 Vbn
Scyn
L0 ViQr
L0 Narn H6i
L0 Nguy0n
33.472
Khfrng
Vfr Huy6n
fhdnh
vi0n
BKS, TP
TCHC
Kh6ng
Kh6ng
Duong VIn
Khdng
Khdng
10.2
|
Pham Thi
KhOng
10.6
Gia Linh
Bui T
86o Linh
fnO"g
30.114
Trdn
Thi*
Tru0ng
phdng
TCKT
Kh0ng
Trdn Mai
Trdn Mai
Efc Anh
Mai Xudn
Nguy€n Thf
I
2.
Giao dich cria ngudi nQi b0 vd ngudi co li0n quan d6i v6i cd phi6u cria cdng ty ni€m y6t
56 c6 phi6u so
hiru dAu kj,
STT
Nguoi thpc hiQn
giao dfch
Quan hQ v6i
ngudi nQi b0
Sd cd
r.A
Sd cd phi0u so
cuOi kj,
Tv le
56 cd
t'A
pnleu
pnleu
htu
Tv
lC
Ly do
tdng,
gtdm
(mua,
bftn,
,;.
cnuyen
r.i
.
oor,
thucrng...)
Duong Vdn Hung
I
Con trai Ong
Duong Vdn
Cudng - TV BKS
140.911
0.49%
140,7
tl
0.48%
Giim do
COng ty
(SSI) b6n
d€ tru
kho6n chi
phi ph6i
2
Luu l{uy FId
Chi tich HDQT,
,
r.624.271
5.63% 2.124.271
7.36%
TGE
a
J
NguyOn Hiru Hoan
Pho Chu tich
HDQT, PTGD
4
Duong Vdn Hung
Con trai Ong
Duong Vdn
Cudne - TV BKS
trit
T[ng
sd
luqng CP
473.233
140.711
r.64%
673.233
0.48% 0
233%
0
so hfru
Tdng sd
lugng CP
s0 hiru
B6n cO
t.A
pnleu
!
VII. Cic
vAn*CO cAn
luu
f kh6c:
1? 1612017, HDQT ban hdnh Nghi quy0t
s6 2oo.l 7/Ne-HDer v6 vi6c tham gia
_^..
-f*1t
dau gia quydn su dqng dAt khu quy hoach ddn iu tai khu d6t Trutyng buo
ding Su phi*
Thdi Binh co sir II. Tuy nhidn vidc ddu gia ndy kh6ng thdnh c6ng.
ONG QUAN TRI
ri tich
ffi=
coruorv
cd pHAr.r
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