Báo cáo tình hình quản trị công ty niêm yết 6 tháng đầu năm 2016

r,*r?\o#d{rK rnl coNc rv

BAo cAo

(Ban hdnh kdm theo Th6ng tu sii I 5 5 /20 t 5 /TT-BTC ngdy 06 thdng I

B0 Tdi chinh huong ddn c6ng

pHAN

cONG Ty cO
BQT GIAT NET
Si': 04/CV-HEQT-NET/20

bi5

ndm 20 I 5 cda

th6ng tin tr1n th! trudng chimg khodn)

cQNG HOA xA Her cHt NGHIA vrpr NAM
DQc Iflp - Tg do - H4nh phric

I6

D6ng Nai, nCAylO thdng 07 ndm 2016

BAo cAo riNH HiNH euAN rRI cONG
6 THANG DAU

Kinh gti:

0

ry NItM yEr

NAM 2016

- Uy ban Chimg khorln Nhlr nudc
- S0 Giao dich Chrmg kho6n Hd NQi

- T€n c6ng ty ni€m y€t: C6ng ty C6 phAn BQt gi6t NET
- Dia chi try s0 chinh: Dudng sti 8, Khu c6ng nghiQp Bi6n Hod 1, Phudng An

Binh, TP Bi0n Hod, Tinh Ddng Nai
- DiQn thoai: 0613836156

- 0613836159

Fax: 0613836166

- VOn tti6u lQ: 159.988.920.000
- Md chr?ng kho6n: NET

I.
-

Ho4t tlQng cfra Dai hQi a6ng c6 Adng

Dai hQi d6ng c6 d6ng thudng niOn 2016 cria COng ty ban dAu dg ki6n sE di6n ra
vio ngdy 2810412016 nhrmg do c6ng t6c ctruAn Ui cho Eei hQi chua hodn t5t ndn

COng ty dE xin ph6p c6c co quan chfc ntrng hoAn ti6n hanh tlai hQi.

-

Ngdy 0510512016, Phdng Ddng kf Kinh doanh - S& K6 ho4ch vd EAu tu Tinh
D6ng Nai dE c6 C6ng van s5 497IEKKD vO viQc ddng j gia h4n thdi gian t6 chfc
Dai hOi tldng c6 d6ng crla C6ng ty C6 phAn BQt gi{t NET ldngity 28/06/2016.

-

Eei hQi ttdng c6 d6ng C6ng ty C6 phdn BQt gi4t NET di6n ra vdo ngdy

2810612016.

Eai hQi da thOng qua Nehi quyi5t DHDCD nhu sau:

86o c6o tinh hinh quan trf cdng ty ni6m y6t 6 thang dAu ndm 2016 - NET

TrangllTN


s6 xgni
quy6t

str

01NQDHDCENET/2016

N$i dung

Ngiry

Kh6ng thdng qua Didu lC Cdng ty sfta d6i.
Th6ng qua k6t qud sAn xu6t kinh doanh vd b6o c6o tai
chinh tld ki6m to6n ndm 201 5
Th6ng qua vi0c chia ci5 tr?c, trich c6c Qu! cira C6ng ty
ndm20l5 vi tdng v6n didu l9 trong ndm 2016
Th6ng qua kii hoach SXKD ndm 2016
,l
Th6ng qua uy quydn t4m img c6 lirc 201 6
Th6ng qua viQc chgn don vi Ki6m To6n 2016
Th6ng qua k6 hoach chi phi ho4t ilQng cria HDQT vn
BKS nim 2016
Th6ng qua ktit quA bAu HQi ddng Quan hi nhigm ki
20t6-2021
Th6ng qua ktlt qud bAu Ban Ki6m so6t nhiQm k, 20162021

28t06t

20t6

II. HOi tldng quin tr!
1. Th6ng tin vd thinh vi6n HQi tl6ng quin tri (HDQT):
Thdnh vi6n

HDQT

Chr?c

lu

so buol

Tr le

Ljdo,

ho.p

tham

HEQT
tham du

dU

khdng
tham dp
hoo

hop

tingiry 29/1/2016

,
'

Pham Quang

2

Phanvrnridn

?IXBU

th6i TV HDQT vd CT
HDQT
16 ttr ngay 28/612016;
la TV HEQT nhiOm ki
20t6-2021
LA TV HDQT (CT
HDQT) tt 29/112016;
tit 28106/2016ldTY

Pham Thanh

CTHDQT

CT HDQT tir

Hda

CTHDQT/
TV HDQT

Thaj ThiH
Y6n

Manh

UV HDQTGDTM
UV HDQTGDNS

7

t00%

4/4

100o/o

ltl

100%

414

100%

4t4

100%

3t3

100%

3/3

100%

28t06t20t6

Tung

6

212

Luong Thi Anh

Dio
L6 Van B6ch

UVHDQT
UV HDQT

Th6i la TV HDQT t')
28t06/2016
ThOi TV HDQT tir

86o c6o tinh hinh quan hi c6ng ty ni6m

28106120r6

ytSt 6

thring ddu ndm 2016 - NET

TranC2l\,

2.

Ho4t tlQng gidm s6t cria HDQT al5i vfi Ban Gi6m il5c:
HDQT thulng xuy€n theo d6i c6c hopt tlQng cria Ban Girlrn d6c, ph6i hqp voi
Ban Ki6m so6t c6ng ty ki6m ha gi6m s6t c6c v6n itd sau:

-

Thgc hiQn c6c chi ti6u k6 ho4ch Dai hQi ddng c6 ddng vd HDQT dA ra.

Thlrc hi€n Nghi quy6t O4i hQi d6ne c6 d6ng vd c6c vdn b6n HDQT de ban
hanh v6 ti6n d0 vd biOn ph6p thyc hi$n.

-

Thuong xuy€n xem x6t, ti6u kinh t6 tl6 c6 biQn ph6p chi ttpo kip thdi Ban Gir6m d6c.

vi

c6c chi

-

Ki6m tra viQc ch6p hdnh vd tu6n thri c6c quy dinh cria Lu{t Doanh nghiQp, di€u
lQ cdng ty vd c6c quy tlinh hi€n hanh cta Nhd nudc.

fr

c(

ce

3.

Ho4t rlQng crla c6c ti6u ban thuQc HQi tldng quin tri:
HiQn nay HDQT chua thinh lflp c6c ti6u ban tuy nhi€n HDQT
thanh vi6n phu tnich timg linh u;c.

4.

1

01^{Q-HDQTNET/2016

NET/2016

o3arQ-HDQrNET/2016

29toll20l6

BAu b6 sung Thirnh vi0n HQi il6ng Quin
tri vir Chri tich HOi il6ng Quin tri C6ng
tyc6 phAn d6t gtSi Ner

t6to3t2ot6

fffr}}i#ilX.ffi;'"$'r

28to4t2ot6

suf

ffi.fr:lrBiudoanh

4 vir c6 nim
I/2016

04/I'{Q-HEQTNET/2016

28104/2016 Vd nh6n sg tli6u hirnh Cdng ty

5

05a{Q-HEQTNET/2016

Vd vigc
)et,,annlA
Lv tv

5

06/].{Q-HEQrNET/2016

Phi6n hqp thl[, nh6t HQi ddng Quin
2810612016 Cdng ty C6 phin BOt si{t NET nhiQm

01/QD-HDQTNET/2016

)etn,n*A

Giao thyc hiQn chfc trdch, nhiQm vg cta
Gram doc dreu nann

3u05t2016

Giao thgc hipn chfc tr6ch, nhiQm vg cia
Tru0ng Ban QLDA nhir mdy sin xu6t
cia C6ng ty C6 phAn BQt gi{t NET tgi
KCN LOc An - Binh Son

7

02lQD-HDQTNET/2016

t6- chr?c E4i hQi Odng C6 A6ng
C6ng ty C6 phin BQt gi{t NET

'otv+t

tri
k)

2016-2021

86o c6o tinh hinh quAn tri cdng ty ni6m y6t

O

ttuing dAu nam 2016 - NET

BOI

\

CicNghiquy5t/Quy5t Ainn cia HQi tldng quin tri

02n{Q-HDQr-

3

tlA ph6n c6ng c6c

Trune3l7y


III.

Ban ki6m so6t:

1.

Th6ng tin vd thamh vi6n Ban Ki6m so6t (BKS):

^
5t1

Thdnh vi6n

BKS

Nguy6n ThiQn
Nhan
LO Thi Tuong

2

Vdn
Nguy6n Thi
H6ng ChAu

J

Chrlc vg

. Ngdyb6t
dAu/kh6ng cdn ld
thinh vi6n BKS

TT

BKS

Kh6ng cdn ld TV
BKS tir

s6
hqp

bu6i ri
BKS

thamdq

rS

tham
dUhSp

313

100%

3t3

100%

414

100%

111

100%

ilt

100%

Lj

do

khdng
tham du
hop

28106/2016

UV BKS

Kh6ng c6n ld TV
BKS tu
28106120t6

UV BKS/
TT

BKS

28106/2016;ft
28/06/2016ldTr
BKS

Ducrng Huy

Manh
Nguy6n Thi
Mai Phuong

5

UV BKS

UV BKS

LE

TV BKS til

28t06/2016
Ld TV BKS tu
28/06t2016

2. Ho4t ilQng gi6m s6t cfra BKS d6i v'fi HDQT, Ban Gi6m tl6c vh c6 tl6ng:
- Ki6m tra tinh hqp ly, p ph6p, tinh trung thuc vd mrlc dQ cAn trong trong qu6n
h-o.

ly, di€u hanh hogt dQng kinh doanh, trong t6 chric c6ng tdc kti torin, th6ng k€ vd l{p
b6o c6o tdi chinh.

-

ThAm dinh b6o c6o tinh hinh kinh doanh, b6o c6o tdi chinh theo cdc dinh kj,cria

c6ng ty, b6o c6o drinh gi6 c6ng t6c quin ly cta HQi diing qudn tri l6n D4i hQi d6ng c6

ddng t4i cuQc hgp thudng ni6n.

3.

Sg phSi hqp hogt itQng gita BKS d6i vriri ho4t tlQng cta HEQT, Ban Giim
tt6c tlidu hhnh vi cdc c6n bQ quin If kh6c
Gita Ban Ki6m so6t vd HQi d6ng QuAn tri, Ban Girtun d6c C6ng ty lu6n c6 su
ptr5i trqp chat chE. Ban Ki6m so6t eld nhfln duoc sg h-o. p t6c, tao diAu ki€n tir HQi d6ng
qu6n tri, Ban Gi6m tl6c trong viQc thgc hiQn nhiQm vu cria minh, nhu vi6c cung c6p
thdng tin, tdi liQu, crl c6n bQ ldm viQc v6i Ban Ki6m so6t khi c6 y€u cAu. C6c b6o c6o
t6ng ki5t cdng t6c ki6m tra, ki6m so6t cria Ban Ki6m sodt d6u dugc grli tdi HQi ddng
quin tr! vir Ban Gidm d6c

4.

Ho4t ilQng khdc crfia BKS (n6u c6): Kh6ng c6.
IV. Dho t4o vd quin tri c6ng ty
Cdc kh6a eldo t4o vO quan tri c6ng ty mi c6c thdnh vi€n HDQT, thdnh vi6n
BKS, Gi6m d5c di6u hdnh, c6c c6n bQ qudn ly kh6c vd Thu kj c6ng ty ctd tharn gia
theo quy dinh vC quan trl c6ng ty: 01 thdnh vi6n thuQc HEQT, BGD C6ng ty dang
tham gia kh6a ddo t4o Th4c s! QTKD cta Dai hqc Quebec - Canada.
86o c6o tinh hinh quan tri c6ng ty niOm y6t

O

tang

AAu nam

20l6 - NET

Trang4lTj

S

T
T

V.

Danh sich vd nguiri c6 li6n quan crfia c6ng ty ni6m y6t theo quy tlinh t4i
khoin 34 Di6u 6 Lu6t Chrfrng khodn vi giao dich cria nguiri cr6 li0n quan
cta c6ng ty vr6ti chinh C6ng ty

1.

Danh s6ch vd nguoi c6 li0n quan

T6n t6 chric/c6
nhan

Tai
khoan
giao
d!ch
ch{mg
kho6n
(neu
c6)

Chric vg

tai c6ng

ty (nOu
c6)

crfia cOng

56 CMND,
ngdy c6p, noi
cap

ty:
Dia chi
try sd
chir:hl
Dia chi
li6n hO

Thoi
di6m
b6t dAu

Thdi
di6m
kh6ng
cdn ld
ngudi

Lj

le
ngudi
c6 li6n

c6 1i6n

quan

quan

Tru6c

0110512016:

do

li

nguoi c6 lien quan (CT

1

Ph4m Quang

Hda

CT
HDQT/

GDDII/

TV
HEQT

CT
Phan Van Tidn

2

J

Pham Thanh
Trurg

4

Th6i Thi Hdng
Ytin

5

NguyOn

Manh Hung

HEQT/
TV
HDQT
CT
HDQT

L0 Vdn B6ch

UV
HDQT

8

Nguy6n ThiQn
Nhen

TT

Nguy6n Thl
10
H6ng Chdu

Giang

BKS

UV
BKS

UV
BKS/
TT BKS

Tp.HCM

TP Bic

Giang

011670245,

t1t03/0s,HiL
N0i

HCM

7

Thi
Tudng Vdn

120837 441,
1Ot8/04,Bic

GDNS

UV
HDQT

Tn

HCM

022576070,
8/11/05, Tp.

Luong Thi

Anh Ddo

LC

024378510,
8/11/05, Tp.

UV
HEQT.
GDTM
UV
HDQT-

6

9

HDQT/GDDH)

Ha Noi

025160547,

25t7/09,
Tp.HCM

0110512016 2810612016: kh6ng li
nguoi c6 1i6n quan do nghi
huu

Tir 28/06/2016: ld ngudi
c6 liOn quan (DHCD bAu
ld TV HDOT)
01/
2016
061

EHCD

20t6

bAu

Tp.HCM

12/
2006

Tp.HCM

07/
2003

120910408,
TP Bdc
28t4t06,8&c
Giang
Giane
270930869,
TP Bi€n

2815/09,BiAn
Hda
Hda
02324s923,
14t7 t95,
Tp.HCM
Tp.HCM
162254332,
418/05,Tp. Tp HCM

NamEin}

04/
2015

06t

20t6

s6t
nhiQm

u6t

03/

06/

20r1

20t6

nhi€m

03/

06/
2016

u6t

20r1

nhiQm

k!

kj
lci

03t

061

u6t

20t1

2016

nhipm lc!

272357844,

2lll0l09,Tp.
Bi6n Hda

TP Bi€n
Hda

86o c6o tinh hinh quan trf c6ng ty ni6m y6t 6 thang tldu ndm 2016 -

06/

20t6

NET

DHCD
bAu

Trane

5l7y

:42a'l
-a

GT'

HA]

.irn

fr


11

Duong Huy
Manh

t2

Nguy6n Thi
Mai Phuong

012297825,

UV
BKS

t3l02lt4,Hd
N0i

HANoi

2611t1618,

UV

BKS

TP Bi0n

02107/04,
Binh ThuAn

Hda

06/
2016

DHCD

06t
2016

DHCD

bAu

bAu

2.

Giao dich giita c6ng ty vriti ngutri c6 li6n quan cfra c6ng ty; ho{c giiia c6ng
fy vdi c6 tl6ng lin, ngucri nQi bQ, nguoi c6 liOn quan cfa nguli nQi bQ:
Kh6ng c6.
3. Giao dich gifra ngucri nQi bQ c6ng ty ni0m y6t, ngucri c6 li6n quan cfia ngudi
nQi bQ vcri c6ng ty con, c6ng ty do c6ng ty ni6m y6t nim quydn ki6m so6t:

Kh6ng c6.
4. Giao dich gifra c6ng ty vriri cfc tISi tuqng kh6c
4.1. Giao dich gita c6ng ty v6i c6ng ty md thdnh vi6n HDQT, thdnh vi6n Ban
Ki6m so6t, Gi6m di5c ttiou hdnh cld vd elang ld thenh vi€n s6ng lflp ho4c thdnh vi6n
HDQT, Gi6m d6c di6u hanh trong thdi gian ba (03) nam tro lqi dAy (tinh t4i thdi
-.,i
lap Dao cao): Lnong co.
orem

4.2. Giao dich giira c6ng ty v6i c6ng ty mi ngudi c6 1i6n quan cria thdnh vi€n
HDQT, thanh vi€n Ban Ki6m so6t, Girim ddc diOu hdnh ld thdnh vi€n HDQT, Gi6m
, ,., ^
-i oreu
-.1 ,.
nann: KJlong
co.
ooc

4.3. Cdc giao dich kh6c cria cdng ty (ntiu c6) c6 thri mang l4i lgi ich vdt ch6t ho4c
phi vft ch6t aOi vOi thanh vi6n HEQT, thanh vi6n Ban Kir3m so6t, Gi6m d5c diAu
hanh: Khdng c6.

\{I.

Giao dich c6 phi6u cria ngudi nQi bQ vir nguoi li6n quan cria nguoi nQi

1.

Danh s6ch ngutri nQi bQ vn ngucri c6 li6n quan cria nguoi nQi

Tii
Ho tOn

Stt

1

2

J

Ph4m Quang

Hda

Phan Vdn Tidn

Pham Thanh

Tirng

khoan
giao dich
chimg
khorin
(n6u c6)

Chric vu 56 CN4ND/HO
,.r
t4i cdng ty cnreu, ngay

l,^
(n0u c6)
cap, nfl cap

CT
HDQT/
GDD}V

024378510,
8/11/05, Tp.

56 c6
Tf lQ sd
I
phiiiu sd nuu co
htu cu6i phiiSu cu5i
ky
k,

0

0%

Giang

TP Bdc
Giang

0

0%

01t670245,
1ll03/0s, Ha
N0i

HeNoi

0

0o/o

HCM

CT
HDQT/

120837441,

CT
HDQT

bQ

Tp.HCM

TV
HDQT

TV

HDQT

Dia chi
li6n hQ

bQ

t0/8/04,Bic

86o c6o tinh hinh qu6n tr! c6ng ty niOm y6t 6 thang

nAm 2016 -

NET


4

5

6

7

8

9

UV
HDQTGDTM

UV
HDQT.
GDNS

Thtli Thi H6ng
Y6n
Nguy6n
MAnh Himg
Luong Thi
Anh Ddo
L6

Vln B6ch

Nguy6n ThiQn
NhAn

Tp.HCM

0

0o/o

TP Bic
Giang

0

0%

TP Bi6n
Hda

0

0"4

Tp.HCM

0

120910408,

UV
HDQT

28l5l09,Bidn

Giane
270930869,
Hda
023245923,
1417195,

\

4/8/05,Tp.
Nam Einh

UV

272357844,

BKS/ Tr
BKS

21/10/09,Tp.
Bi0n Hda
0t2297825,
13/02114,Hit
N6i

BKS

UV

Ai

Li6n

C6c v6n d6 cAn luu

f

/;

1B)

',./
Tp.HCM

625.338

3,9080/o

TP Bi6n
Hda

1.314

0,0082%

HANoi

0

0%

B\rl1 TP Bi6n

0

0%

20.252

0,t26%

261111618,
02107104,

BKS

Thu4n

Hda

KTT

270858450,
19/6/09,Tp
BH

TP Bi0n
Hda

Giao dich crla nguiri nQi bQ vh nguoi c6 li6n quan O6i v,Ot c6 phi6u
ty ni6m y6t: Kh6ng c6.

VII.

0%

162254332,

BKS

UV

Duong Huy

Manh

2.

0,505yo

HCM
28/4t06,Bic

UV

NguyEn Thi
12
Mai Phuong

13

80.802

Tp.HCM

Le Thi
Tudng Vdn

TrAn Thi

Tp.HCM

Tp.HCM
022576070,

8/11/05, Tp.

UV
HDQT

TT BKS

Nguy6n Thl
10
H6ng Chdu

11

025160547,
25t7/09,

cia c6ng

kh6c: Khdng c6.

TM. HOTDONG QUAN TRI

.ono

tt (

cd ?BA'N

,qt*ilNl

86o c6o tinh hinh quan tri cdng ty niOm y6t 6 thring

ndm 2016 - NET