Bao cao quan tri 6 thang dau nam 2017 CONINCO

C6NGTYCOPHANTUVANc6NGNG~
THIETBIV A. KIEMDfNIIxAYDVNG-CONINCO

CONGHOA.xAHQI CHUNGHIA VJP'NAM
DQc I~p - TV do - Hanh phuc

Ha N9i, ngay 03 thang 07 ndm 2017

BAo cAo TINH HINH QUA.N TRI CONG TY
6 thang dAu nam 2017
Kinh gifi: - Dy ban Chung khoan Nha mroc
- S6' Giao djch chirng khoan Hit NQi

- Ten cong ty dai chung:

sa chinh:

- Dia chi t1"\1

CONG TY CO PHAN TU VAN CONG NGH~,
THIET Bl vA KIEM DINH XAY DTfNG - CONINCO

S64 Ton Thfrt Tung - P.Trung TV - Q.D6ng Da - TP.Ha NQi

- Dien thoai: 04.38523706

Fax: 04.35741708

- V6n dieu 1~: 68.000.000.000
- Mil clnrng khoan: CNN

d6ng

I. Hoat dQng ciia Dal hQi dBng

Email:

(Bang chii: Sau muai tam

tY d6ng)

c8 dong

1. CUQc h9P DHDCD thirong nien 2017
Stt

01

sa Quy~t

djnh

56/20 17/NQHDQT

Ngay

NQi dung

21/4/2017

Di~u 1. Thong qua cac nQi dung:

1. Bao cao ket qua heat dong cua HDQT nam 2016 va
nhiem ky 5 nam,
2. Bao cao cua Ban kiem soat v~ k~t qua hoat d<)ngnam
2016 va bao cao nhiem ky 5 nam cua BKS.
3. Bao cao Tai chinh nam 2016 Cong ty dll diroc ki€m
toan boi Cong ty TNHH kiem toan CP A Vi~t Nam thirc
hien ngay 15 thang 03,nam 2017.
4. Phuong an phan phoi loi nhuan nam 2016; Phuong an
san xu~t kinh doanh 2017 phan chi a cac quy va thu lao
Hoi d6ng quan tri va Ban kiem scat nam 2017
Di~u 2. Thong qua vi~c thay d8i ten Cong ty
- Giao cho HDQT xem xet lira chon ten va thai diem
thay d6i ten C6ng ty phu hop voi S\I phat trien va hoat
d<)ngcua C6ng ty.
- Giao cho HDQT thuc hien cac thu tuc dang ky thay
d6i ten va di~u chinh Di~u l~ T6 chirc va hoat dong
C6ng ty voi cac CCY quan quan ly Nha mroc.
Di~u 3. Thong qua b8 sung nganh ngh~ kinh doanh:
- B6 sung nganh nghe kinh doanh lien quan d~n xuat
kh:1u lao d<)ng.
- Giao cho HDQT thirc hien cac thu tuc dang ky voi cac
CCY quan quan ly Nha mroc va di~u chinh tai Dieu l~


Cong ty.
Di~u 4. Thong qua sila dai ba sung Di~u l~ ta chirc va
hoat d{)ng cua Cong ty:
Di~u chinh b6 sung mQt s6 Di~u khoan trong Di~u I~t6
clnrc va hoat dQng cua Cong ty (phu luc chi tiSt dinh
kern).

Giao cho HDQT thirc hien cac thu tuc dang ky di~u
chinh b6 sung Di~u I~ T6 clnrc va hoat dQng Cong ty
voi cac co quan quan Iy Nha mroc.
Di~u 5. Thong qua vi~c bAu thanh vien HDQT nhiem
ky 2017 - 2022 gAm cac ong co ten sau day:
Nguyen Van Cong
HaMinh
Nguyen Manh Tuan
Phan Ngoc Cuong
Nguyen Xuan Hai
Sau khi cong b6 kSt qua bftu cir, cac thanh vien
HDQT nhiem ky moi da:hQP va nhat tri bftu ong Nguyen
Van Cong lam chu tich HDQT nhiem ky 5 nam (2017 2022)
Di~u 6. Thong qua vi~c bAu thanh vien Ban Ki~m
soat nhiem ky 2017 - 2022 gAm cac ong co ten sau
day:
Nguyen TiSn Doat
Nguyen Huy Quang
te Minh Hoang
Sau khi cong b6 kSt qua bftu cir, cac thanh vien
BKS nhiem ky moi da:hQP va nhat tri bAu ong Nguyen
TiSn Doat lam Truong Ban Ki~m soat nhiem ky 5 nam
(2017 - 2022)

II. Hoat dQng cua HQi dAng quan tr] :
1. Cac cuoc h9P cua HQi d6ng quan tri:
Stt

Thimh vien HDQT

Chirc vy

S6 budi hop
tham dtr

Ty l~

Chu tich HDQT

07/07

100%

tham dtr

1

Ong Nguy€n Van Cong

2

OngHaMinh

UV.HDQT

07/07

100%

3

Ong Nguy€n Xuan Hai

UV. HDQT

07/07

100%

4

Ong Phan N gQCCirong

UV.HDQT

07/07

100%

5

Ong Nguyen M~

UV.HDQT

07/07

100%

Tuan

Ly do khOng

2. Hoat dong giam sat cua HQi d6ng quan tri d6i voi T6ng Giam d6e:
- Giam sat hoat dong di€u hanh cua T6ng Giam d6e;
- Giam sat viec tlnrc hien cac nghi quyet cua Dai hQi d6ng e6 dong va va HQi d6ng
quan trio
3. Hoat dong cua cac tieu ban thuoc HQi d6ng quan tri: Khong co
4. Cac Nghi quyet/Quyet dinh cua HQi d6ng quan tri:
Stt
1

s6 Quy~t

djnh

OS/2017/QDHDQT

Ngay

NQi dung

16/0112017

Xu ly so co phieu Ie ~a so co P?ieu ?on dir do ~o dong
khong thirc hien quyen mua co phieu theo Giay chao



V. Giao djch ciia cB dong nQi bQ va nguOi lien quan:

1. Danh sach c6 dong n9i b9 va nguoi c6 lien quan: Theo Phu luc 2 dinh kern
2. Giao dich c6 phieu: 6 thang d~u nam 2017: Theo Phu luc 3 dinh kern
3. Cac giao dich khac: (cac giao dich cua c6 dong n9i b9/ c6 dong IOn va ngiroi lien
quan voi chinh Cong ty): Khong c6
VI. Cac vAn d~ cAn hru

y khac:

Khong c~

;ONG
C Pt
i

cor

'IV 0

:ONII


PHl) Ll}C I. THA Y DOl DANH SACH vE NGU61 CO LIEN QUAN CUA CONG TY D~ CHUNG

Stt

1

Ten ta chfrcl ca nhan

Nguyen Minh Quan

Tai khoan
giao djch
clumg
khoan
(n~u c6)

Clurc VI} tloli
cong ty

Ph6 Tfmg

Sa CMNDI DKKD

Ngitycftp
CMND/DKKD

022565640

25/12/2007

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CMNDI
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ThOi di~m
b~t d§u lit
nglflien quan

01103/2017

Th(ri di~m
khOng con
lit ngu'o'i
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quan

Ly do

B6
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PHl) Ll)C II. DANH SA.CH CO DONG NQI BQ vA NGUm

Stt

1

1
2
3
4
5
6
2

1
2
3
4
5
6
3

1
2
3
4

Taikhoiin
giao djch
chfrng
khoan

(n~u c6)

Ten t8 clnrc/ ell nhan

Nguy~n Van Cong

Clnrc VI}
t~i cong ty
(n~u c6)

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DKKD

Ngay cap
CMNDI
DKKD

NO'idp
CMNDI
DKKD

se c8 phi~u
Dja chi

sO' hfru
cu6i ky

Ty I~ sO'
hiru c8
phi~u cu6i

ky

HN

1.458.562

21,45%

UV.HDQTPTGD

HN

723.100

10,63%

UV.HDQTPTGD

HN

512.000

7,53%

Chii
HDQT
TGD

Nguiri co lien quan
Nguyen Van Vi!

Nguyen Thi Xuyen
te Thi Ngoc Bich
Nguyen Vi~t Anh
Nguyen Van Le Anh
Nguy~n Van Thanh
HilMinh

co LIEN QUAN

tich

-

Nguili co lien quan
HaHien
Nguyen Thi Minh Luong

Dinh Kim Chi
HaCfunLy
HaNh~tDuy
HaHongNga
Nguy~n M~nh Tuan
Nguiri co lien quan
Nguyen Van Thao
Nguyen Thi Bich
Nguyen
Thu
Thi
Huang
Nguyen Thu Ha

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Stt

5
6

7
4

1
2
3
4
5
6

5
1
2
3

4
5
6
1
2
3
4
5
6

7

Ten t6 chuc/

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giao djch
chung
khoan
(n~u c6)

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Nguy~n M~ HUng
Nguy~n
Thi Thanh
Huyen
Phan NgQCCUO'Dg

Nf(ldli co lien quan
Phan Duc Thinh
Tran Thi Kim Giang
Db Thi Hien Luong
Phan Duy Long
Phan Db Ha My
Phan Thi NgQc Ha
Nguy~n Dang Quang
Nf(wiri co lien auan
Nguy~n Diing Minh
Cao Xuan r.e
Nguyen Nhir Quynh
Nguyen te Hoa
Nguy~n Lan Anh
Le Thanh Minh
Nf(wiri co lien quan
Ba
Blii Nil Anh
Hoang Thanh Le
te Hoang Lan
r.e NganHa
Le ThanhNam
Nguy~n Hiru Truong

Chirc v••.•
t~i cong ty
(n~u c6)

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CMNDI
DKKD

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s6 c6 phi~u
so' hfru
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Tyl~siY
hfru c6
phi~u cu6i
ky

UV.HDQTPTGD

HN

475.491

6,99%

PTGD

HN

228.261

3,36%

Ol2C
615572

PTGD

HN

62.540

0,92%

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615574

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HN

te Viet

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giao djch
chung
khoan
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1

6

Nguyen Htru Hoanh
te Thi Khanh
Truong Thi Hong Lan
Nguyen Ngoc Bao Thy
HihI
Minh
Nguyen
Khoi
N guy~n Dong Duc

8

Nguy~n Huv Anh

2
3

4
5

5

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N guy~n T. Phuong Mai
N guy~n Giang
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Nguyen
Dang

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Nguyen Khang

9

Le Nzoc Quang

1

t.e N goc

2

4

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Nguyen
Thi
Tuyet
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te Ngoc Hien Linh

5

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6

te Ngoc

1
2
3

4

3

3
5

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DKKD

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CMNDI
DKKD

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CMNDI
DKKD

PTGD

HN

PTGD

HN

NfluiYi co lien quan
Thang

s6 c6 phi~u
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scYhiru
cu6iky

79.187

77.818
8.800

Ty I~ so·
hfru c6
phi~u cu6i
ky

1,16%

1,14%%
0,2%

Bich

10 Nguy~n Luong Binh
NfluiYi co lien quan
1 Nguyen Hfru An
2 Luong Thi Hong Vi~t

4

Chirc VI}
tl;li cong ty
(n~u co)

HN

PTGD

Nguyen Thi Bao An
Nguyen Vy Sa
Nguyen Nam Sa

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37.300

0,55%

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Ten t6 chirc/ ca nhan

6
7
11

Nguyen Thi Hong Van
Nguyen Thi Hoa Tam
Nguy~n Minh Qufin

1
2
3
4
12

Nguyen Van Ninh
Nguyen Thi Kim Lien
Nguyen Minh Khanh
Nguyen Thi Kieu Ly

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giao djch
chii'ng
khoan

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tai cong ty
(n~u co)

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se c6 phi~u
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so' hfru
cu6iky

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huu c6
phi~u cu6i
ky

PTGD

HeM

33.520

0,49%

TBKS

Nam
Dinh

26.400

0.39%

co lien quan

Nguy~n Ti~n Doat
NglCiIi co lien auan

1
2
3
4

5
6
7
8

13

N guy~n Quang HQ'P
Tran Thi Loan
Nguy~n Thi Huang
Nguy~n Quynh Tram
Nguyen Tien Thanh
Nguyen Hfru Loat
Nguyen Thi Hang
Nguyen Thi NgQc

Le Minh Hoang

TV.BKS

HN

2.360

0,03%

NglCiIi co lien quan
1
2
3
4

5
6
14

1

LeKimBang
Long Tan Trang
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te GiaHan
t.e Bao Han
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Nguy~n Huy Quang
NglCUico lien quan

TV.BKS

Nguyen Huy Phuong

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HN

10.040

0,15%

Ghi chu


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Ten t6 chu'cl ca nhan

2

Nguyen Thi Thuy Mui
Nguyen Thu Hcl
Nguyen Quang Minh
Nguyen Minh Duc
Nguyen Huy Long
Nguyen Ngoc Quynh
Le Xuan Tuong

3
4

5
6
7
15

1
2

3
4

5
6
7
8

Taikhoan
giao djch
chung
khoan
(n~u co)

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t~i cling ty
(n~u co)

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toan

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r.e Xuan re
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r.e Hoang My
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TyI~sO'
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1,25%

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PHl) Ll)C III. DANH SACH GIAO DICH CO PIDtU CUA NGUOI NQI BQ
Stt

Ngum thuc hi~n giao
djch

Quan h~ vOi nguiri
nQi bQ

s6 c6 phi~u sO' huu diu kY
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Sod)
phi~u

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Ty I~

s6 c6 phi~u sO' hfru cu6i kY
sJ.o coA p h·J.
leu

Ly do tang, giam (mua, ban,
chuyen d6i, thuong ...)

Ty I~

1

Nguyen Van
Cong

Ngiroi nQi bQ

880.000

20%

1.458.562

21,45%

2

HaMinh

Ngiroi nQi bQ

425.980

9,681%

723.100

10,63%

Mua theo phat hanh tang
v6n va mua them CP

3

Nguyen Manh
Tu~n

Ngiroi nQi bQ

281.000

6,386%

512.000

7,53%

Mua theo phat hanh tang
v6n va mua them CP

4

PhanNgQc
Cirong

Nguoi nQi bQ

268,840

6,019%

475.491

6,99%

Mua theo phat hanh tang
v6n va mua them CP

5

Nguyen Dang
Quang

Nguoi nQi bQ

67.920

1,544%

228.261

3,36%

Mua theo phat hanh tang
v6n va mua them CP

6

Nguyen Hfru
Truong

Nguoi nQi bQ

60.000

1,364%

92.727

1,36%

Mua theo phat hanh tang
,
von

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,
von