Bao cao tinh hinh quan tri 6 thang dau nam 2014 Website1

coNc rY cP Drtqc - TBYToA NANc

cONGHoAxA uer cHUNGHiavEr NAM

(DAPHARCO)

DOc16p- Tu do - Hanh phric

36:424/ BC-CT

^.

ttJ

Da Ndng, ngay 07 thdng 7 ndm 2014.

sAocAorixn nixn euANrRI coxc rv
(6 th6ngdAundm 2014)

K{nh e{ri: - Uy banChringkho6nNha nu6c.
- Sd Giaodich Chringkho6n.
- TOnc6ngty - Dia chi try scrchinh: 02 - PhanEinh Phung- phudng H6i ChAu 1 - qudnH6i
ChAu- thenhptrOOa NEng.
- DiQnthopi:0511.3821642.
Fax:0511.3891752.
- Email: infor@dapharco.
com.vn
- VOndiOulQ:28.000.000.000
d6ng(Haimuoit6mtf d6ng).
- Me chimgkho6n(ntiuc6):DDN (UPCoM).

I. Ho4t tlQ*tgcriaHQi ddng quin tri (B5o c6o6 th6ng/ndm):
1. C6ccuQchop criaHQid6ngqu6ntri:

stt Thirnh vi6n HDQT

Chrlc vg

Sii nuOitrgp
tham du

ri le

0 1 PhanThinh

Chfi tich
HEQT

07

100

Ph6 Ctich
HEOT

07

100

Uy vi6n
HDOT

Uy vi6n
HDQT
Uy vi6n
HDQT
Uy vi€n
HDOT
Uy viOn
HDOT

07

100

07

100

07

100

07

t00

03

42.85

02 Tdns Vi6t Phai

03 Nguy6nHiru COng
04 TrdnNhAnTri6t
0 5 V6 Vdn Chfn
06 Ddng Vdn Nam
07 TrdnThi Edo

('hl

Ly do khdng
tham du

C6ng t6c

2. HoltdQng giSmsdtcriaHDQT eOivOiTOngGi6md6c:
- Tinh hinh thuchiQnkti hopchs6nxu6tkinh doanhquy 1,2 vd,6thingdAundm
2014.


- Tinh hinh su dU{rgv6n, str dunglao dQngvd c6cv6n dOkh6cthudcquydnhpn
-L
A.,
"
cua
TOneGi6m
ddc.
- Tinh rri-nrr
tny. hiQnc6cquy dinh cta co quan,chinh q.,yAncdcc6p,hoatd6ng
xd hQivd cdcquy dinh'criangdnh.
- Mgt s6 v6n eCknacHOnquand6nhoptdQngcuatodnC6ngty.
3. Hopt dQngcrtacdctii5ubanthuQcHQid6ngqu6ntri: COngty chuathdnhlQp

c6cti6u banthuQcHDQT.
II. Cfc Nghi quyet/quyotcintr criaIrQi tl6ngquin tri @6o cfn 6 th6ng/ndm):
str SdNghi quy6t/
Ngnv
NQi dung
Quv6tdinh
- Th0ng qua k€ hoach kinh doanh n6m
01
0112014/HEQT 271312014
2014.
- DC nghi Ngdn hdng Eximbank tdng hpn
.J

02
03
04

05

06
07

muc tin dqng. Uy quy6n 6ng TOngVi6t
Phai ki c6c vdn b6n giao dich, c6c hqp
rL,rArA
ddngthuechdp,c6m c6, c6chqp d6ngtfn
dUng,khi5udc nhfln ng, gi6y l6nh ti6n,...
tpi EximbankEd NEng.
02l20r4|HDQT 0Ll4l20r4Hqp chudn bi dai hQi d6ng c6 ddng
thudnsni6nndm2014.

0312014/HEQT r6l4l20r4Hqp chudn bi dai hQi d6ng cO d6ng
.[ co
thuongni€nndm2014.
-\urtq
04-BB/HDQT 22t5t20r4H?n- mirc tin dUng Techcombank.Uy
Ong T6ng. Vitit Phaj ki c6c hqp
9\rV€n
A
+i

,ff

cl6ng vay v6n, c6m c6, thO chap vd c6c
vin b6n li6n quan d6n khoAn tin dpng tr6n
tpi NgAnhdng Techcombank.
05-NQ/HEQT 221512014
H?n- mric tin dUng Techcombank. Uy
I
^
^^
9!y€n 6ng T6ng. Vi6t Phai ky. cdc hqp
ddng vay v6n, cAm c6, th6 chdp vd cdc
vdn bin 1i6nquan d6n khoin tin dung tr6n
tpi Ngdn hdng Techcombank.
249-NQ-DHECD 2514120r4
DAi hQi d6ng c6 d6ng thudng ni6n ndm

06-BB/r{DQT

20t4.

r0l6l20t4Th6ngguapl-ruong5n phdthdnhc6 phi0u
tdng v6n cli6u 16 (phucrng6n xri l;i c6
phi6u16).

08

07-NQ/r{DQT t0l6l20t4 Th6ng qua phucrng5n phSthdnh cd phi6u
tdng vOn di€u lQ (phuong 6n xir ly co
phi6u 16).

09

08-BB/r{DQT

2016120t4VO ngdy ch6t danhs6chc6 d6ngee pnat
1 \

r

I

r.A

-',

hanh cO phieu dOtr6 c6 tric vd phdt henh

e"$

10

0e-NQ/HDQT

cO phi6u dOtdng v6n c6 phdn tir ngu6n
vdn chtrsd hiru.
201612014
VC ngdy ch6t danh s6ch c6 d6ng <16Phdt
hlnh c6 phi6u dC tre c6 tfc vd ph6t haS
cd phi6u dO tdng vdn cO phdn ttr ngu6n
v6n chir so hiru.
, l (

III. Thay tl6i dantr srichvd ngudi c6 li6n quan cfra c6ng ty tlai chring theo-quy
tlinh t4i khoin 34 Di6u 6 Lu{t Chfng kho6n (86o cilo 6 thdng/ndm):
Kh6ng thay d6i.
fV. Giao dich cfra

d6ng nQibQvi nguli li6n quan (86o c6o6 thtnglndm)z
"6
1. Danh s6chcOddng nQi b0 vd ngudi c6 1i6nquan:

stt

TGnt0 chric
/ crl nhf,n

Phan Thinh

Tdti

Chric vg 56 CMND/
kho6n Qi c6ngty
DKKD
giao
(n6uc6)
d!ch
chtfrng
khoan

Noi cdp
CMND/
DKKD

Noi cdp
CMND/
DKKD

Ela chi

SOcO Jf l9sehfru G h i
pnreus(} c6 phi€ucu6i chir
hii'ucu6i
kj'(%)
kj'

200005880 20/06t2000 Dd NAng

137Nguy0nvin
Linh, Dd Ning

9.21(

0.0328

20003007008t06n994 Dd NAng

137Nguy€nvin
Linh, Dd NEng

5.37(

0.19
17

T6ngGi6m
tl6c

201492403 08/01/200
I
Dd NAng

27Hoing DiQu,
OaNAng

7.284

0.26

Cht tich
HDQT

2

IrAn Thi Minh Hi

J

16ngVi€t Phii

4

PhanTh! Thui Linh

Phutrich
HTCD

200117736 24/t0/2006 Dd NAng

27HodngDiQu,
OaNang

7.660

0.2735

5

Nguy6n Hilu Cdng

Ph6 TCrD

20r390069 I5/10/2009

)l TrAnPhri,Dd
\ing

6 . 0l 0

0.2t46

o

L0 Thi Li6n

Nh6nviOn

2009965
18

t6/05tr995 Dd Nang

)1 Trdn Phi, Dd
rJing

1.220

0.0435-:{

201558246

07/0612005 Ed Ndng

17Duy Tdn,Dd
:{Ang

8 . 603

0.3082
,jHA

347CMThang8,
DaNing

8.130

0.2903'i: l-ul

1628 HodThq
DOng,
CtunLe,
DaNEng

3.370

0.1203

7 VOViin Chin

Ed Ndng

8

D[ng VtrnNam

Ph6Phdng
KD-XI{K

200828938L0/0U1990 Dd NAng

9

Nguy6nThi Thufn

Nhdn vi6n

201579442

l 0 Ir0n Nhf,nTri6t
ll

Nguy6nThi
Hoii Phuong

li

Nguy0nNggcH6

Nguy6nThi
ThanhThuf

l 5 \guyOnHiiu Tho4i

l 6 PhanTh! NggcLai
1 7 Nguy6nTrung
l 8 Truong Th!
116ngThanh

/: Y'

Nlh
.tY

Ph6TGD

2 01 3 5 8 8 2 8 t7/06/1994

Dd NAng

g/12 T6 Ngqc
Vdn,Ed NEng

7.050

0 . 2 5t 7

Nhdnvi6n

20t152668

Dd Ndng

$/12 Td Ngqc
Vdn,Ed NEng

2.270

0 . 0 801

t2 IrAn Thi Ddo

IJ

06/04/2007 Dd Ning

=+

Trudng
PhdngTCHC
Nhdnvi6n

024C006 Ph6Phdng
291
KD-XNK
Nhdnvi0n

024C005 Thu h.i
206
024C005
130

18t06/t994

340580662 3t/12/2003 D6ngTh6p )5 TruongDinh
rhudng1, TP
JaoLdnh,D6ng
fhAn
200320802 l8/04/r991 Dd Ning )2 PhanDinh
?hirng,Dd ning

0

3.400

0.t214

201328346 2r/09/2008DdNang

(4915I Ong Ich
fti0m, EdNEng

5.690

0.2032

200038436 27/05/2010 Dd Nang

K44l10Nguy0n
Ihanh Han,Ed
Nins
104Td Hi0n

Thdnh,Dd NEng

5.794

0.2067

1.220

0.0435

l0 Hing Vuong,
)A NAng

4.870

0.1'739

27ALCThi
Xuy0n,Dd Ndng

704

0.025

20t1r48r7

t5t0U2002 Dd Ning

201056659 05/02t2009 Dd Ndng
20t242187

I 8/01/199s

Dd Ndng

$

#


19 Irfln Thi Anh Minh
20 COngty CP
Duqc phim
Imexpharm

KCtoan
tru0ng

001c600
045

201340787 2611U2009 Dd NAng

320300t246 20n2/2006 Dd Ning

22 Cdngfy CP

410300608926t03/200r Tp HCM

SPM

tOngCOngty
DAutu vi Kinh
loanh
r6nNhi Nudc

0.0429

300.000

10.714

200.000

7.t42

Ld 5l, duongsd
2-KCNTdn Tao,
Tp HCM

81.000

2.892

I / /, OUOng I ran

1.020.00c

140038443306/07/2009 E6ng Th6p Sd04,
2 l Cdngty CP

Duqc Danapha

L)

1.200

12TuQTinh, Dd
Nfrng

0t0t992921 09t07/2010 Hd Noi

30/4,PhuongI
Tp CaoLdnh,
D6nsThAn
253DSTKhC,
Dd
NEng

56.42f

Duy Hrmg,
TrungHda,CAu
GiAv.HdNOi

2. Giao dich c6 phi6u:
Kh6ng.
3. Cdc giao dich kh6c: (c5c giao dich cirac6 d0ngnQib0/ c6 d6ngl6n vd ngudi
li€n quanv6i chinh COngty):
Kh6ng.

V. Cdcv6n dii cAnluu f khSc (B5o cilo 6 thSnglndm):
Kh6ng.

*W:
1-Nhu tr€n,
- Luu vin thu.

Phan Thinh