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cdNc rv co pnAN FECoN cgNG HoA xA Hgt cHU NGHia vlpr NAMDQc l$p - Tu do - H4nh phitc
s6 6 8 /2or 6/cv-TC.FECoN Hd N|i, ngdy 27 thang 07 nam 2016
sAo cAo riNH HiNH euAN rRI cONG rY( Bdo cdo 6 rhdng diu ndm 2016)
Kinh gfti: - Uy ban Chri'ng khodn Nhir nudc.- SO Giao dich Chri'ng khoin T.P HO Chi Minh.- Quy C6 ttdng vir cdc nhh Diu tu.
Tdn cdng ty d4i chring: C6ng ty c6 phin FECONDia chi tru s0 chfnh: TAng 15, Th6p CEO, LO HH2-1, KDT trrt6 trl Ha, Pham Hirng, qu4n
Nam Til Li€m, He NOi.
Di6n thoai: (84-4) 6269 0481 Fax: (84-4) 6269 0484
Vdn diOu lQ:457.228.540.000 itingMd chri'ns kho6n : FCN
II. Hoat dQng cfra HQi tl6ng quin tri:
l. Th6ng tin vd thdrnh vi6n HQi ttting quin tri:
I. Ho4t ctQng cria Dai.hQi cl6ng cd tl6ng:Oai nQi ddng c6 d6ng thudng ni6n ndm 2016 dugc t6 chric vdo ngiry 23 th6ng.04 ndm 20 | 6.
Eai hOi d6 th6ng ntr-6t t6y y kitln bi€u quytit vdr c6c v6n d6 nhdn su cria HDQT, Ban ki6m so6t, th6ng
qua k6t qu6 hoat dQng sAn xu6t kinh doanh n1m2015, kt5 ho4ch sAn xuAt kinh doanh nim2016,mri'c thir lao phdn ph6i vd chi trA cho HDQT vir Ban ki6m so6t.
r"):l
t*\NA
C6c N uytit cr:ra Dai hOi d6ng cd ddng dd th6ng qua:
STT s6 NgnlQuytit Ngdv NQi dung
0112016NQ-DHDCD.FECON
23t04t2016Nghi Quy6t Dai hQi dOng c6 ddng thuong ni0n nam
2016
STTThhnh vi6n HDQT
Chri'c vqrsd uu6i trgp
tham durv lp
Lf do kh6ngtham dq
I Pham Vi€t Khoa chri tich HDQT 5 100%
2 He ThC PhuongPh6 chtr tlchHDOT
5 100%
aJ Hd Th6 LQng Uy vi6n HDQT 5 100%
) oat d6ng.gi6m s6t cfra HDQT tl6i vdi T6ngHQi d6ng quAn tri thucrng xuy€n gi6m s6t ho4t dQng cria Ban TOng Gi6m dOc vh cric bQ
ph6n quan lyi kh6c nhdm d6m b6o hoat ddng cria Cdng ty dugc an tohn, tuAn th0 d0ng ph6p lu6t,
tri6n khai thu'c hi€n theo clfng c6c Nghi quy6t cria HDQT. Titip nhqn thuong xuyOn vd dAy di b6o..,1
cao cua I ons Cirdm ddc:
(i.) Chi d4ot0chfcthdnhc6ngDai hQi ddngc6ddngthuongni6nndm20l6,vi6cthuchiQnc6c ndi dung du'oc th6ng qua trong Dai hQi dOng c6 d6ng thu'ong ni6n ndm 2016;
(ii.) Thuong xuy6n xem xdt d6nh gi6 vi6c thuc hiQn kC ho4ch kinh doanh vh chi cl4o c6c hoat
ddng sAn xu6t kinh doanh 6 th6ng dAu ndm 2016;(iii.) Chi dqo hodn thdnh vi6c ph6t hdnh tr6i phi6u chuy€n AOi dcrt ndm 2014;(iv.) Chi dao viQc l4p b6o cilo tdi chfnh ndm 2015, lua chon don vi ki6m to6n cho ndm 2016 vit
chu6n bi cho viQc lQp b6o c6o tdi chinh soiit xdt 6 thlngdAu nam 2016.3. Hoat il6ng cria c6c ti6u ban thuQc HQi tl6ng qudn tr!:
- Ban Ph6p ch6 - thu ky: Tham gia dAy dt t6t ch cfrc cuQc hgp cira HDQT, d6ng vai trogiirp vi€c tfch cuc cho c6c thdnh vi€n HEQT, dAm bAo viQc td chf'c c6c cudc hop HDQT clu'oc thp'c
hiOn dfng theo th6 th0'c v]r cdc Ngh! quytit, Quy6t dinh ctia HDQT du'oc ban hdnh phir hop vdi quy
dinh c0a ph6p luat vd di€u l0 cua Cdng ty.
- Trung T6m chi6n luoc vd ph6t tri6n c6ng ngh0: Trung t6m dd xAy dung vd tri6n khai chi€n
luo-c ph6t tri6n cdng ty, tham muu truc ti6p cho HQi d6ng quAn tri trong qudn tri, hoach dinh k6
hoach trLrng, ddi han, dua ra c6c chucrng trinh hhnh il6ng df ng dnn vd kip thoi. BOn canh d6 TrungtArn cring thay mdt cho HQi dirng qudn tri thuc hiQn nhiQm vu gi6m s6t tri6n khai c6c ktl hoach c0a
Ban Gi6rn rjdc.
4. Chc Nghi quytit/Quyiit tlinh cria HQittdng quin tri :
Cdc Nehi quy6t:
STT SO NgtrlQuy6t Ngnv NQi dung
0u2016NQ-HDQT.FECON
2710112016Bd nhiQm chf'c vu" Kd to6n trucrng ddi v6i 6ngTruong Tudn Tri k€ tu ngdy 2710112016.
20212016NQ-HDQT.FECON
27 t01/2016Mi0n nhiQm ch0'c vu Gi6m d6c ph6t tri6n thitrudng nu6c ngodi eOi vOi dng D6 TrAn Nam k,5
nsdv 27ll/2016.
303120 r6lNQ-HEQT.FECON
27/0U2016 K6 hoach t6 cht?c DHDCD thuorrg ni6n 2016.
2
AT Hd C0'u Long Uy viOn HEQT 5 100%
TrAn Trong Thang Uy vi6n HDQT 5 t00%
6 Pham Qu6c Hirng Uy vi6n HDQT 5 t00%
7 Nguy6n Quang Hii Uy viOn HEQT 5 100%
8 Phirng Ti6n Trung Uy vi€n HDQT 5 100%
9 Takano Satoshi Uy vi€n HDQT 5 100%
Hoat ddns si6m sdt cfra HD vr?i T Gi6m
404l2016NQ-HDOT.FECON
t510212016 Ban hirnh quy cht5 cdng b6 thong tin trdn TTCK.
5osl2016NQ-r-tDQT.FECON
1510312016Th6ng qua cho ph6p ViQn NM&CTN giu lai
ph6n lqi nhuQn sau thu€ 2015.
60612016NQ-HDQT.FECON
t510312016" rr^'+l
Ban hdnh quy ch6 ho4t tlOng c0a HQi dong quan
tri.
707l201sNQ-HDQT.FECON
2U0312016PhO duyQt chir tru'crng thanh ly xe Ford Mondeo
2U 1294.
8o8/2016/NQ-HDQT.FECON
0110412016MiSn nhiQm chric vu Tru&ng ban nghiOn cfu vir
A ,.ph6t tri€n vdi 6ng TrAn Huy Hung.
o 09l20 r6lNQ-HDQT.FECON
01104120t686 nhiQm chfc vu Truong ban nghiOn c['u vd
.iph6t tri€n vdi 6ng Ld Dfrng.
l0tol2016,arQ-HDQT.FECON
0510412016 Ban hdnh quy ch6 QuAn ly no.
ll 11t2016n\rQ-HDQ'f.FECON
t410412016Th6ng qua cht truong thdnh lap FECON Phia
Nam.
l21212016NQ-HDQT.FECON
t8104120r6Phd duyQt thqc hiQn giao dich ph6t hdnh tr6iphi6u chuyen a6i gifi'a C0ng ty vir JAPANSOUTH EAST ASIA GROWTH FUND L.P
t313t2016/NQ-HDQT.FECON
12105120r6 Thdnh l6p trung tdm ngudn nhAn luc FECON.
t414120t6NQ-HDQT.FECON
06t0512016 Chuy6n nhugng c6 phAn Cienco 1
l514A12016/NQ-HDOT.FECON
0610s12016Th6ng qua ch0 truong thay th€ thi sdn b6o dAm
tr6i phi6u rrh6t hdnh cho VCBS.
t61512016NQ-HDQT.FECON
1210512016 Thdnh lAp trung t6m ngudn nhAn lu'c FECON
t716t2016NQ-HDOT.F ECON
1810512016Mi6n nhiQm Tru6'ng phong TCNS vdi bd BiriThi Thanh Mai.
l8t7l20t6NQ-HDQT.FECON
18t0st2016Mi6n nhiQm chric vr,r Ci6m dOc kh6i QLTC d6i
vdi 6ng L€ Dfrng vh cliOu chuy6n nhdn su PMO.
t9t8l2016NQ-HDQT.FECON
18105120r6BO nhiQm be BUi Th! Thanh Mai gi0'chilc vu
.AGi6m d6c Trung tdm ph6t triOn ngu6n nhAn lucFECON.
2019t2016n,tQ-HDQT.FECON
23105120t686 nhiQm 6ng Trinh Vi6t Linh gifi' chrl'c vu
Trucrng phong K! thuQt.
2l20t2016NQ-HDOT.FECON
22/0612016 Thdnh lap Cdng ty c6 phAn FECON South.
2221120 r 6n{Q-HDQT.FECON
22t06t2016Uy quy€n dai diQn quAn ly vOn g6p cira COng tytaiFECON South.
z)22t2016NQ-HDOT.FECON
22t06t2016 Lga chon dcrn vi ki€m to6n BCTC 2016.
STT sii Quy6t ointr Ngnv NQi dung
I
0112016/QD-HDQT.FECON
0510112016Thdnh l4p HQi d6ng d6nh gi6 hiQu quA cdng viQc
nam 2015.
2
02t2016/QD-HDQT.FECON
19t0U20t6Thdnh lap HQi d6ng thdm dlnh S6ng ki6n
FECON nim 2015.
3
0312016/QD-HEOT.FECON
20101120r6 Thinh lflp HQi d6ng khen thu'd'ng ndm 2015.
4
0412016/QD-HDOT.FECON
24102120r6 Cir dodrn nhAn su di c6ng t6c Nh4t BAn.
5
0512016/QD-HDQT.FE,CON
r0103120r6H6 trg chi phi diro t4o, hgc t4p cdng nghO mditai Hdn Qu6c cho ViQn NM&CTN.
6
06t2016/QD-HDQT.FECON
0v0412016 Thdnh lap BTC DHDCD thu'ong ni€n nam 2016.
7
0712016/QD-HDQT.FECON
2610412016 Cir aloirn nh6n sg cli cdng t6c Myanmar.
8
o8/20r6lQD-HDQl'.FECON
0610612016 Thdnh lgp Ban t6 chri'c GEOTEC 2016"
9
0912016/QD-HDQT.FECON
21t0612016Ban hirnh ndi quy lao cl6ng Cdng ty Cd phAn
FECON.
Cdc Quy6t dinh:
IIL Hoat tlQng ciia Ban ki6m so6t:
1. Th6ng tin vd thdnh vi6n Ban ki6m soit
2. Hoat itQng girim sit cfra Ban ki6m so6t d5i vfi HQi d6ng Quin tri:Trong 6 thdngdAu nam 2016, Ban ki6m so6t titip tuc thuc hiQn vigc gi6m s6t IIDQT, ban ldnh
r .:. ( +^ \ r I , I i , +^dao o nhi6u cap dQ vd khia canh hoat cl6ng, cu th€:
- Gi6m s6t tinh hinh thgc hiQn Nghi quytit Dai hQi dOng c6 d6ng ndm 2016: Theo d6i chat chE
ti6n dQ thuc hi0n c6c kti ho4ch dd ra trong Nghi QuyCt Dai hQi d6ng c6 d6ng thudng ni6n ndmx ,,2016 bao g6m kOt qud kinh doanh, ti6n dQ ddu tu tiri sdn, phdn ph6i loi nhuAn vd chi trd thu
lao cho HDQT, BKS.
51
IY
,r ri
.ii/i, \1I
STT Thhnh vi6n BKS Chri'c vu56 bu6i hqp
tham duri te
Lf do kh6ngtham du
Pham Thi H6ng Nhung Tru6ng ban 5100%
3 Nguy6n Chi Cdng Thinh vi6n 5 100%
4 Bili Thanh Tilns Thdnh vi€n 5 t00%
- Gi6m s6t tinh hinh tdi chinh ndm 2016: Phdn t(ch, ki6m tra vi6c thuc hi6n 86o c6o tdi chfnh
c6c euy vd n[m. Trao ddi vd ldm viQc vdi ki€m to6n dQc lflp d0 c6 k€t quA b6o c6o trung thuc
vd chinh x6c.
- Ci6m s6t hoat d$ng s6n xu6t kinh doanh: Chi dao, theo d6i chet che c6c quy trinh sAn xuAt
l<inh doanh cria COng tY.
3. SU'phdt trqp hoat dQng gifa BKS O5i vOi HDQT vir Ban Gi6m tl5c di6u hhnh:
1'rong 6 th6ng ddu ndm 2016 ,BKS da tham gia dAy d0 c6c cta hgp cria HDQT hdng Quy vd
rheo y6Lr .au, na- bat tinh hinh kinh doanh thgc tO crJra C0ng ty vd d6ng g6p li ki€n vdi HDQT vd
Ban l6nh dao trong vi6c thuc hi€n c6c muc ti6u dd dugc Dai hQi d6ng c6 ddng thuong niOn nam
20l6ph6duyQt.lV. Dio tao vd quin tri c6ng tY:
Trong 6 th6ng dAu ndm iOtA , HDQT, Ban kii5m so6t , T6ng Gi6m ddc vir c6c ti6u ban thuOc
HDeT kh6ng tham gia c6c kh6a diro tao nio v6 quAn tri c6ng ty (dd tham gia cdc nam trudc)
V. Danh sect nO nguc/i c6 li6n quan cfra cdng ty dai chring theo quy tlinh t4i khoin 34 Di6u 6
Lu{t Chri'ng l<hodn:1. Danh sich vii ngu'di c6 li6n quan cfra Cdng ty:- Chi fiAt tui phu luc d{nh kdm
2. Giao clich giira COng ty vfi nguoi c6 li6n q ran cfia C6ng ty ho4c giira c6ng ty v6i c6 tl6ng
l6'n:- Khong c6"
3. Giao dich giira ngudi nQi bQ c6ng ty, ngudi c6 ti6n quan vdi c6ng ty con:
- Khong c6.
4. Giao clich gifr'a COng ty vfi cfc tl6i tuqng kh6c:- Khonc c6VL Giao dlch c6 phi6u cfra cd tt6ng nQi bQ vh nguoi li0n quan:
l. Giao dich c6 phi6u cfra c6 tl6ng nQi bQ:
- Khong c6
2. Giao dich cd phi6u cfra ngrrdi c6 li0n quan:
STT Ngud'ithu'c hi0ngiao dich
QuanhQ vfic6ng ty
56 c6 phi6u sO
hfu tliu ki56 c6 phi6u sO hiru
cudi kiL1i do tIng,
giimSd cd
nhi6uri le("h\
56 c6
nhi6urv le("h\
IHd Th!Giang
Ngudic6li6nquan
1.100 0,001% 0 0% Bdn co phi€u
3. Giao dich cfra c6 d6ng ldn:
\
I,./,
,
STT Ngu'd'ithg'chiOn giao
d!ch
QuanhQ vfic0ng
tv
56 c6 phi6u sO hiru-ioau Kv
56 cd phi6u s& hfr'u
cu6i t<iLj'dotIng,giimso co
phi6uTv lc("1
SO c6 phi€u Tv lc("1
Pyn Elitefund (non-uciTS)
C6ddngl6n
2.374.510 5,lgyo 3.221.370 7,05yo
Mualthem co
phidu
5
cOxc rv cO psAx FECoN ceNG uoa xA HeI cHU Ncuil vtPr NAMD6c lip - Tq do - H4nh phfc
DANH SACH CO OONC NOI BO VA NHTNG NGIIOI CO LrEN QUAN
DAn h€r ngdy 30/06/2016
N4e CO phii6u: FCN
Danh sSch clfnh kdm 86o c6o Quin tri quin tri b6n ni6n ndm 2016. Set: ( N |20161CV-TC.FECON
Ho vi t6n
HQi D6ng Quin Tri:
Ph4m ViQt Khoa
Chri'c vg /Quan hQ
Ngiry cip Ncri cip Sti.cd phinnam glu
i --
, STT I Ho vi t6n'
.
2 r Hi ThO L6ng
Ngu'di cd lidn quan:i----
Chf'c vg /Quan hQ
Dia chi sii CMND/ H9chi6u
Nghy cip Ncri c6p
r*.^l : ' ;.Sti co phin ln lC
i nim giir '/".
604.384 1,32
Thinhvi6n
HDQT
III
\\
i )l
22i Nguyen Anh Tuy€r
I Hit Huy Phong
Vct
Con
3.768 0,01
:.,: Z.J Hd Manh Timg Con
', .1 Hd Thi Tuydn chi1 )St :'" Hd Th€ H6ng Anh 85.234 0,r9
i 2.6 Hd Thi Bfch chi 268.895 0,59| )7 Hd Thi Biin chi 57.501 0,t3
2.8 Hd The Phuong Em 654.699 0,8
2.9 Hd Thi Tdm Em r 1.000 0,02
2.10 Hd Thi Chin 6.719
774.257
0,01
1,69
2.tI
3
HA Thi Li
Trin Trong Thing
llo vi t6n ri,cvs/i ^, ,. iaaa**-"u i_'- ;;*a" Tnral- Dia chiran hQ i chi' t,|a cnt i
Quan hQ i chi.''':Eml
:tich i i eS+.egg 1. t,43HDQT i
:li_:__.
Thoa
4 Hn Th€ Phucrng
1f Phan Thi Kint Minh Vq 0
,t 't Hd Hai Ydn Con 4.814 0,01
4.3 Hd Th! H6ng Vdn Con 4.514 0,01
4.4 Hd Mai Anh Con 0
4.5 Hd Thi Tuy€n chi 0
1.6 Hd Th€ H6ng Anh 85.235 0,t94.7 Hd Thi Bich chi 268.89s 0.59
4.8 Hd Thi BiSn chi 57.501 0,13
4.9 Hd Th€ LQng Anh 604.384 I,32
4. I0
1.1 I
.t.12
Hd Thi Tdm
Hd Thi Chin
Hd Thi Ly
S I ehgm Quiic HringI
I
Em I1.000 0,02
Em 6.7 r9 0,0 t
572.920 I,25
STT Chrfrc vq /Quan hQ
Dia chi sii cvrNnl nochi6u
Ki thuitNgudi cd fiAn quan:
5.3
6.3
Sti cd phAnnim gii?
42.976
Ngrdi cd fiAn qusn:
Nguydn inh Tuy)t
Ho vi t6nChftc vg /Quan hQ
Noi cip
)l
lllE
Ngndi cd EAn qu&n:
Hi Ciru Long
72.594
Vil Thi Thoa
Trdn Thi Hd Giang
r 36.1 47
Ngrdi cd lidn quan:
LA Thi Tuy€t Hrong
LO Dei Cdc Phleqng
Takano Khdnhhrdng
Ho vd t6n
Tctkono Yctsushi
i
Iie Phing Ti6n Trung
Ngrdi c6 IiAn quan:
Chfc vg /Quan hQ
Nci cApSii c6 phin
nim giirs6 CMND/ H0
chi€u
STT IIg vi t0n Dia chi
i
i sii cvrNni neI chi6u
Ncri cAp
t.2 Nguy€n Th! Hu€
1.3
1.4
)
)
T
c
-rl
i| 2.5
2.6
Sd cd phffnnlm giii
Pham H6ng Giang
Pham H6ng Khdnh An
Bti Thanh Tirng
Ngtrdi cd lidn quan:
Bili Le Timg Linh
Bili Thi Kim Anh
Ngrdi cd IiAn quan:
I s.z
Chftc vg /Quan hQ
Dla chi
ii--_-I 3.4 i Nguy€n Tri Dilng Con
3.6 NguyAn Quy€t Ti6n
Ngny cfp
Nguy2n Anh Tudn
C6 tt6ng nQi bQ:
Ngrdi cd IiAn quan:
Nguy6n Hdng LuyQn t2.913
Noi c6p
Y
'l
,{
Chr?c vg /Quan hQ
Nguydn Vdn Thi
Phant Thi Ut
Pham Th! H6ng
Me
Vo
NguyOn NguyAn Ldm
Ngroi cd fiAn qaan:
Ng6 Pht"rong H6ng
Dia chi Ngiry cffp Noi cflp
Ngroi c6IiAn quan:
4.2
4.3
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