CONG TY CP THEPDANA-Y

C<)NG HOA xA H<)I CHU NGHIA VIlJ:T NAMDQc l~p - Tl}' do - H~Dhphuc

S6: 68/DNY Da N£ng, ngay 27 thang 07 ndm 2015.BAo cAo TINH HINH QUAN TRJ CONG TY

Quy I &11 Dam 2015Kink gii'i: - Uy ban Chung khoan Nha nmrc

- So' Giao djch Chung khoan

- Ten cong ty dai chung: CONG TY CP THEP DANA- Y- Dia chi tru sa chinh: Dueng s6 11B, KCN Thanh Vinh,Phuong Hoa Khanh B~c, qu~n Lien Chien, TP Da N~ng.- Dien Thoai: 0511.3841967 Fax: 0511.3730718- V6n Di~u L~: 269.995.170.000 dc3ng- Ma chirng khoan: DNY

I. Hoat dQng cua HQi dc3ng quan tr]: ( Bao cao 6 thang/nam)

1. Cac cuoc hQP cua HDQT:

STT Thanh vien HDQT Chrrcv\lS6 bu8i hop

Tyl~Ly do khong

tham du tham du

1. Ong Huynh Van Din Chu tich 01 100%HDQT

2. Ong Dang Thanh Binh Ph6 Chu tich 01 100%HDQT

3. Ong H6 Nghla TinThanh vien

01 100%HDQT

4. Ba Phan Thi Thao StrongThanh vien

01 100%HDQT

5. Ong Phan Xuan ThienThanh vien

01 100%HDQT

2.Ho~t dong giam sat cua HDQT d6i voi Giarn d6c (T6ng Giam D6c): Thirong xuyen

3.Ho~t dong cua cac ti~u ban thuoc HQi d6ng quan tri: Thuong xuyen

II. Cac ngh] quyet IQuy~t djnh ciia HQi dc3ng quan tri( Bao cao 6 thang/narn):

STT S6 nzhi Quv~t Nzay Noi dung

315/2015INQliDQT 26/04/2015Dai hQi dong co dong thuong nien

2015

III. Thay dAi danh sach v~ nguoi co lien quan cua cong ty d~i chung theo quy djnht~i khoan 34 di~u 6 Luat chung khoan (bao cao 6 thang/nam): Khdng co

STT Ten tA Tai Chjrc Sa N,gay Noi Dia ThO'i ThO'i Lyclnrc/ca khoan vu tai CMND dip dip Chi di~m di~m donhan giao cong JJ)KKD CMND CMND b~t khong

djch ty JJ)KKD /DKKD d~u la con lachimg (n~u ngU'o'i ngU'O'ikl,Ioan( co) co coneu lien lienco) quan quan

IV. Giao djch cua cA dong ni}i bi} va nguo'i lien quan:

1. Danh sach cA dong ni}i bi} va ngU'O'ico lien quan060

~, tA;..--

TT Ten Tai Clurc SaCMND Ngay dip NO'i Dia Sa cA phieu Ty Ghi)NG n clnrc/ca khoan V\I t~i CMND c~p Chi s6' hfru cuai I~)P" A~ /DKKDrHE p nhan giao cong JJ)KKD CMND kY s6'

\Nl, dich ty JJ)KKD htru.

(n~u?

k:": clnrng coi€U ~ khoan( co) phi-~ n~u co) ~u

cuoi ky

1 Cong ty C6 0400364851 10/03/2000 Sa K~ 135 10.853.999 40,CP D~u Dong Hoach nguyen 2%tu D~u Tu VanThitrih TP Dit Linh, tpLqi Nang Dit

N~ng

2 Huynh Chli 200893496 27/04/2005 CA TP 135 1.349.999 5%Van tich Dit nguyenTan HDQT N~ng Van

Linh, tpDitN~ng

3 Phan Pho 200881069 28/04/2005 CA TP 135 4.333.499 16,Thi T6ng Dit nguyen 05Thao Giam Nang Van %SuO'ng D6c Linh, tp

DitNang

4 Dang Pho 200800437 19/0412012 CA TP 99 Nlii 87.479 0,3Thanh chu Bit Thitnh, 2%

, Binh tich N~ng Tp BitHBQT N~ng

5 H6 Pho 200022237 12/05/2000 CA, tp 87 323.999 1,2Nghla T6ng Bit Tnrng %Tin Giam NAng Nfr

B6c Vuong,tp BitN~ng

6 Phan Tnron 200914071 29/0711999 CA tp 34110 16.199 0,0Xuan g Bit B~c 5%Thien phong N~ng B&u,

V~tTu Tp BitN~ng

~

~7 Phan Nguoi 200025954 26/08/2008 CA TP 214 r.e 298.349 1,1? c ( Thi lien Bit Du&n, %,( I~. Thuy quan N~ng tp Bit

~

)1Li~u N~ng

~ Phan Nguoi 200025953 1811111999 CA, tp 44/8 404.999 1,5Thi lien Bit B~c %Thuy quan NAng B&u,Van Tp Bit

N~ng

9 Phan Ngiroi 200025955 2711212008 CA tp 71 Hiti 32.399 0,1Thi lien Bit Phong , %Thuy quan Nang Tp BitAi N~ng

10 Phan Nguoi 200185245 17112/2008 CA, tp 03 B~c 52.325 0,2Xuiin lien Bit B&u, tp %Kien quan NAng Bit

N~ng

11 Phan Nguoi 201328676 23/05/2009 CA tp T6 60, 85.184 0,3Xu an lien Bit p.Chin %L9C quan N~ng h Gian,

Tp BitN~ng

2. Giao dich eB phieu

So co phieu sa hiru So co phieu sa hiru Ly do tang,

Nguai thirc Quan h~ void~uky cuoi ky giam (mua,

STT ban, chuyenhien giao dich c6 dong noi bQ S6 c6Tyl~

S6 c6Ty l~ d6i,

phieu phieu thuong ...)

V. Cac v§n d~ efin IU'u y khac:

Ong Nguyen Hiru Toan rut hru ky tai VSD voi so hrong : 161.999 cp bao g6m

Chung khoan tv do chuyen nhuong: 61.999 cp

Chung khoan han ch~ chuyen nhuong: 100.000 cp 0805 ~.~e-O 39,.

e: ? e·~~k1.TfIIJ' .' .' '(')

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