Cong ty c6 phan hoa chat A Chau

S6: 03.15THQT/ACC

CQNG 1I0A xA IIQI cIID NGIIiA VII):T NAMDQc I~p - 1'\1" do - H~nh phuc

Tp.HCM, ngay 30 thang 01 num 2016

BAo cAo TINH HINH QUAN TR! CONG TY(6 thang cu6i nam 2015)

- Ten cong ty d~i chung: CONG TY CO I'IIA.N IIOA cnAT A CIIAU- Dia chi tr\f s6 chinh: Lo K4B, KCN Le Minh Xuan, duirng s6 4, xa Le Minh Xuan, huyen SinhChanh, Tp. 116Chi Minh, Viet Nam- Dien tho~i: 08 54161616 Fax: 08 5415 7666- Email: ir@asia-chemical.com- V6n c6 phan da gop d~n 31/12/2015: 123.600.000.000 d6ng

Kinh giri: - Uy ban Chung khoan Nhil mracSa Gino djch Chung khoan

I. Hoal (long Clla Hoi (liing (JOlin Iri 6 tilling cuf>i nam 2015:

I. C,ic cuoc hop cua lIoi i1iing (Juan Ir;:

Trang 6 thang cu6i nam 2015, HDQT ti~n hanh 2 cUQch<;>pvai sIr co mat day du cua cacthanh vien, cac cUQc h<;>pt~p trung vao giai quy~t cac van d&quan tr<;>ngtrang ho~t dQng kinhdoanh cua cong ty. Ngoai 13, chu tjch HDQT cling ti~n hanh lay y ki~n cac thanh vien HDQT biingvan ban 03 Ian d~ dam bao hO\lt dQng cong ty duqc ti~n hill1h thong su6!.

sf> buo;L)' do khongSTT Th'lnh vi en IIDQT Ch(rc V\f 1HlP Iham Ty I~

d ••. tham dl!

I Ong Nguy~n Thien Truc Chu tjch 2 100%

2 OnQ "han Duv Hieu Thanh vien 2 100%3 Onu Huvnh Thanh Lam Thanh vien 2 100%4 Onl! Nl!uv~n Ba Luanl! Thanh vien 2 100%5 Onl! NQuv~n Bao Tunl! Thanh vien 2 100%6 Onl! Chad Rvan Ovel Thanh vien 2 100%7 Onp Lars Kiaer Thanh vien 2 100%8 Ba Nl!uv~n Thj Lan Anh Thanh vien 2 100%9 Ba NQuv€n Thj Anh Nl!<;>c Thanh vien 2 100%

2. Hna! dong g;am sat cua IIDOT df>iVO'; TAng Ghim l1/,C:

HDQT thuirngxuyen theo doi cac ho~t dQng cua ban T6ng giam d6c, ph6i hqp vai BanKi~m Soat d~ ki~m tra nhlrng van d~ sau:

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- Th,!c hi~n ngh, quy~t D\li hi)i d6ng c6 dong va cac van ban HDQT da ban hanh v~ chitieu, k~ hO\lch, ti~n di) va bi~n phap th,!c hi~n.- Thuirng xuyen xem xet, danh gia vi~c th,!c hi~n k~ hO\lch san xu:1t kinh doanh d~ co bi~nphap chi d,1OBan T6ng giam d6c kip thai- Ki~m tra vi~c ch:1p hanh va tuan thu cac quy dinh cua lu~t doanh nghi~p, Di~u I~ cong tyva quy dinh phap lu~t hi~n hanh.

3. Boat dong eua de ti~u ban thuoe Hoi dAng quan Iri:

Hi~n nay HDQT chua tMnh I~p cac ti~u ban, tuy nhicn dii phan cong cho cac thanh vienph,! trach kicm nhi~m.

II. Cae Nghi qUy~t/QUy~t llinh eua Hoi ,tAng qm;n Iri (Baa cao 6 thilng cu6i nam 2015):

STT s6 Ngh! quy~t/ Quy~t Ngity Ni}i dungd!nh

-Thong qua nguai d\li di~n thea uy quyenI 06.15/QD.PYKHDQT 24/07/20 I5 quan 15'toim bi) s6 c6 phfm cua ACC trong

cong ty can chuycn v~ hO\lt di)~g kinhdoanh Feed & Yet va Industrial dong tho'ilam nguai d\li di~n thea philp lu~t vai chtrcdanh t6ng giilm d6c trong cong ty can.

2 07.15/QD.PYKHDQT 08/08/2015 -Thong q~a t~ay d6i t.hanh vicn HDQTCong ty co phan san xu at Huang Li~lI EchYang.

3 TDl.4.1 20/08/2015 - Thong qua vi~c Eximbank CN Hoa Binhdp h\ln mtrc tin d,!ng tri gia 53 ty d6ng.

4 03. I5/QD.HDQT/ACC 07/09/2015 - Thong qua kct qua hO\lt di)ng kinh doanhcua cong ty 7 thang dfiu nam 2015- Thong qua c~p nh~t baa cao k~t qua v~Cong ty Can.-Thong qua ch:1m dirt hO\lt di)ng Chi nhanh-Thong qua baa cao v~ cac cong vi~c va k~tqua giai quy~t. b6i thuang baa hi~m.-Thong qua kc hO\lch gifr chan nguai tai vadi)i ngu quan 15'-Thong qua baa cao k~ hO\lch va ngan sachdfiu tu nang dp h~ th6ng cong ngh~ thongtin.-Thong Qua cae v:1nd~ khac trong cui)c hQp

5 08.15/QD.PYKHDQT 27/10/2015 -ACC de cit 03 thanh vien trng Ctr liunthanh vien HDQT Cong ty C6 phfin Hoach:1t cong nghi~p A Chau

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~.\)'30~y---c6~COlHOAA C~~

III. Tha" dl,i danh s,iclt v~ ngum co lie" quan ellll cong Iv (1a; chung Ilteo quy dinh laikho'I" 34 Di~u 6 Lual CillIng kltmin:

Tili Thoi Thoikhoim ChucN&ay di~m di~m

S Tent6 giao V1,I t~i S6 dip Noi c:ip bat khongT chucl C:l dich ceng CMN CMN CMNDI Dia chi dftu la con la Ly doT nhan chirng ty D/DK DID DKKD nguoi nguaikho:ln (n6u KD

(n~u c6) KKD c6 lien c6 lien

c6) quan quan

C~ng Ty Phong 56 4 Iftng12,toa nha C6 dongCo Phan S6 Vinamilk Tower,

I H6a Ch~1 03134 07/09 KH&DT 56 10 Tan Trao, 07/091 5:l!lg I~pCong. 28499 12015 Tp.HCM Plmong Tan PM, . 2015 (nam giu

Nghi~p A Qu~n 7, Thanh pho 51.00%)Chau H6Chi Minh

GTHACHA!-IA

IV, Ciao dich cua cil dong "oi "0 V" "guu; lien quan :

l. Thav dili danlt s,iclt cil dong noi Ito va nglfl)'i co lien quan:

Tili Chuc So co TY I~Stt Ten 16 khmin v~ I~i S6 Nfiay Noi c:ip Dj phi~u 56 56 hUll Ghi ch"

chuc/c giao dich con~ ty CMNDI cap CMND a hil:u cu6i coa nhan chimg (neu DKKD CMNDI I ch ky phi~u

kho<in c6) DKKD DKKD 1 cu6i(n~u c6) kv

I Nguyen Ph6 503.385 4.07% Ougc boOilO T60g nhi~m himTung giam Ph6 T6ng

d6c giam d6c tukicm ngayThanh 01/10/2015viellIIDQT

2 G' I' I ' I". ,laO ( Ie 1 co () lieu:

Quan h~ vo; sA cc1llhi~u so' hu'u sA c& phi~u sir hlru

STT Ngu'iri tll\l'C hi~n giaoca dong nt}i

II.:;V 01/07/2015 n.itv 31/12/2015 Lj'dodich bii sA c& 56 c& tang.

nhi~u TV Ie uhi~u TVii' Qi.lmNguyen Thien True eh" tich

I HOQT 4,006,434 32.41% 3,728,934 30.17% BanNguYK"n Bao Tung Thanh \'h~n

2 HOQT 590,885 4.78% 503,385 4.07% BanHuynh Thanh Lam Thanh vicn

3 HOQT 494,105 4.00% 484,105 3.92% BanNguyen Ba Luang Thanh vien

4 1I00T 278,970 2.26% 268,970 2.18% DanPhan Duy lIieu Thanh vicn

5 HDQT 134,295 1.09% 124.295 1.01% Ban

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Quan h~ veri sA c3 phi€u SO'hu'u s6 c6 phi~usir hu'uSTT

NgU'iri th\l'C hi~ngiao c3 dong nQi no,iv 01/07/2015 noav 3111212015 Lydodjch

hQ Sa cB S& cB tang,nhi~u TV Ie nhi~u TV Ie JJiam

Nguyen Thj .nh NgQc Thanh vien Mua6 IIOQT 49,446 0.40% 57,446 0.46% them

7Le NgQc Sang

Tmon. BKS 74,635 0.60% 70,135 0.57% BanVO Thj Xuyen Thanh vien

8 BKS 32.350 0.26% 27,850 0.23% BanV'l Ong Phan

Nguy~n Thi Anh LinhDuy Hi.!u

201.284 1.63% 215,284 1.74%Mua

(Thanh vien them9 HDQT)

Chong Ba ."

~~Nguy~n Thi

Trang Hoang Tuftn Lan Anh 30,000 0.24% 25,000 0.20%(Thanh vien f!J10 HDOT) .Chang Ba {WJ:lguy~n Thi

Ng6 lIoang Vi Anh NgQc 10,000 0.08% - 0.00% Ban(Thanh vien

II HDQT)

3. Cae giao dieh khae: kh6ng co.

V C. < •.• ' , I . kh' kh' .. ae van uC can If" y ae: ong co.

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