TAP DOAN DIEN LUC VIET NAM CONG HO A X A H Q I CHU N G H I A V I E T N A M CONG T Y CO P H A N CO D I E N T H U DlTC Doc lap - Tu do - Hanh phiic

S6: 0109/CDTD-TC

Thanh pho Ho Chi Minh, ngay 14 thdng 01 nam 2013

B A O C A O TINH HINH Q U A N TRI C O N G TY

(Nam 2012)

Kink sm: - U Y B A N C H U N G K H O A N N H A N U O C

- S O G I A O D I C H C H I T N G K H O A N T P H O C H I M I N H

Ten Cong Ty Niem yet: Cong ty Co phan Co Dien Thu Due

- Dia chi tru sa chinh: Km s6 9 Xa 16 Ha Noi, Phuong Truang Tho Quan Thu Duc-TP.H6

Chi Minh

- Dien thoai: 08.22141433 Fax: 08.38963159 Email: codientd@vnn.vn

- Ma chii-ng khoan: EMC ; V6n diiu le: 80.730.000.000 d6ng

1. Hoat dong cua Hoi dong quan tri: (bao cao nam 2012)

1. Cac cugc hpp cua HDQT:

TT Thanh vien HDQT Chuc vu So bu6i

du hpp

Tyle,

%

Ly do khong tham

du

1 Ong Vo Van Bien Chu tich HDQT kiem Giam D6C 12 100

2 Ong Le Dinh Kiet Thanh vien HDQT,

kiem Pho Giam doc 12 100

3 Ong Le Viet Hung Thanh vien. HDQT 12 100

4 Ong Nguyen Kim Thanh Thanh Vien. HDQT 12 100

5 Ong Nguyen Minh Quang Thanh Vien. HDQT 12 100

6 Ba Nguyen Thi Hai Yen Truang Ban Kiem Scat

04 33,33 HDQT mai hop

dinh ky hang quy

2. Hoat dong giam sat cua HDQT doi v&i Ban Giam doc:

- HDQT luon chi dao, giam sat va h6 tra Ban Giam d6c trong viec thirc thi cac Nghi quyit, quySt

dinh cua DHDCD va HDQT;

- HDQT thuc hien kiem tra, giam sat chat che cac hoat dong cua Ban giam d6c d6i v6i viec thuc

hien ke hoach san xuat kinh doanh nam 2012.

3. Hoat dong cua cac tieu ban thuoc Hoi dong quan tri:

Hien Cong ty EMC khong co cac tiiu ban thuoc HDQT

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II. Cac nghj quyet va Quyet djnh cua Hoi dong quan tri: (bao cao nam 2012)

STT So NQ/QD Ngay Noi dung

1 0299/NQ-CDTe-HDQT 22/02/2012 V/v triSn khai cong tac dau tu du an nang cap day chuyen san xuit va bao quan may biSn the cua Cty CP Co Dien Thu Due

2 Bien ban hop HDQT 14/3/2012 V/v Thong qua thirc hien kS hoach SXKD nam 2011 -Dir kign ke hoach SXKD nam 2012 va Chuang trinh nghi sir tai DHDCD thuang nien nam 2012

3 Bien ban hop HDQT 07/5/2012 V/v de nghi Ngan hang TMCP Ngoai Thuang Chi nhanh Thu Due TP.HCM cSp tin dung

4 Bien ban hop HDQT 08/6/2012

Thong qua viec thuc hien phuang an san xuat kinh doanh nam 2012-2013 va cac vin dh lien quan d%n viec vay v6n tai Ngan hang TMCP Cong Thuang Viet Nam - Chi nhanh Dong Sai Gon.

5 Bien ban hop HDQT so

1231B/BB-CDTD-HDQT 25/6/2012 V/v chon dan vi kiem toan bao cao tai chinh nam 2012

6 Bien ban hop HDQT 17/7/2012 V/v Vay v6n ciia Ngan hang Sai Gon Thuang tin Chi nhanh Thu Due.

7 Bien ban hop HDQT s6 145 8/2012/BB -HDQT-

CDTD 25/7/2012

V/v B6 sung dieu khoan yh muc dich su dung, noi dung liy quykn cho nguai dai dien phap luat cua Cong ty thay mat HDQT thuc hien viec vay von Ngan hang Sacombank trong nam 2012 d l san xuit

8 Bien ban hop HDQT 07/8/2012 V/v vay von/cap han muc tin dung tai Ngan hang Quan doi - Chi nhanh BSc Sai Gon

9 Bien ban hop HDQT 17/8/2012 V/v Thong qua thuc hien kS hoach SXKD 6 thang dau nam 2012 - Du kien ke hoach SXKD den cuoi nam 2012

10 Bien ban hop HDQT 21/8/2012

V/v Bo sung dihu khoan v§ muc dich su dung va noi dung ily quyen cho nguai dai dien phap luat cua Cong ty thay mat HDQT thuc hien viec vay v6n tai 02 ngan hang MB, OCB

11 Bien ban hop HDQT so 1985/BB-CDTD-HDQT

28/9/2012

V/v Dieu chinh ban muc tin dung, noi dung liy quyen cho nguai dai dien phap luat ciia Cong ty thuc hien viec vay von ngan hang TMCP Ngoai Thuang (Vietcombank) - Chi nhanh Thu Due dl san xuit.

12 Bien ban hop HDQT s6 2491/BB-CDTD-HDQT

30/11/2012

V/v ban muc tin dung, noi dung uy quyen cho nguai dai dien phap luat cua Cong ty thuc hien viec vay v6n ngan hang TMCP An Binh de bao lanh thuc hien hop d6ng

III. Thay doi danh sach co dong noi bo va nguoi co lien quan ciia cong ty niem yet theo quy

djnh tai khoan 34 Dieu 6 Luat Chung khoan: Ong Le Viet Hung- nguai dgi dien phdn von ciia

Tap doan Dien Luc Viet Nam (EVN) trung cu thanh vien Hoi dSng Quan tri (nhien ky 2008-2012),.

thay thi Ong Nguyen Dinh Phuong Uy vien HDQT, do din tuoi nghi hum, tit thdng 04/2012 (sau

khi CO kit qua bdu bo sung Uy vien Hoi dSng Qudn tri tgi Dgi hoi cS dong thuang nien duac tS

chirc vdo ngay 28/4/2012).

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3. Cac giao dich khdc (cac giao dich cua c6 dong noi ho/ cS dong l&n vd nguoi lien quan vai

chinh Cong ty): Khong co

V. Cac van de can liru y khac (bao cao nam 2012): Khong co

Tran trong bao cao./. / 1

TM. CONG TY CP CO DIEN THU DlTC

Nai nhdn: - Nhu K/gui; - Ban kiim sodt; - Luu VPhdng, HDQT

1 Van Bien

T A P D O A N DIEN LU'C V I E T N A M

C T C P C O DIEN T H U DlTC

C O N G H O A X A HOI C H U NGHIA V I E T N A M

Doc lap - Tu- do - Hanh phiic

T p . H C M , ngay 14 thang 01 nam 2013

DANH SACH NGlTOl CO LIEN QUAN CUA C6 DONG NOI BO TO CHlTC NIEM YET

1. Thanh vien chii chot gom: Hoi dong Quan tri, Ban Giam d6c. Ban kiem soat, Ke toan truong

stt Ho va ten Chuc vu SLCP Dia chi CMND Ngay cap Noi cip Ghi chu

Hoi dong quan tri

1 V6 Van Bien Chu tich HDQT

68.193

Dai dien nam giiJ 40% so lucmg C O phieu thuoc phan von nha nuoc do Tap doan Dien luc Viet Nam lam chii s& huu

2 Le Viet Hung T V . HDQT 0

Dai dien nSm gift 30% s6 luong c6 phieu thuoc phan von nha nu'oc do Tap doan Dien lire Viet Nam lam chii so hftu

3 Le Dinh Kiet T V . HDQT 3.867

Dai dien nam gift 30% so lugng c6 phi6u thuoc phSn v6n nha nuac do Tap doan Dien lire Viet Nam lam chii so hftu

4 Nguyen Minh Quang T V . HDQT 7.331

5 Nguyin K i m Thanh T V . HDQT 10.855

Ban Giam doc

1 Le Dinh Kiet Pho Giam doc 3.867

2 Nguyen Tri A n Pho Giam doc 34.330

toan truoTig

1 Bui Phuac Quang K i toan truang 3.170

Ban Idem soat

1 Nguyin Thi Hai Yen Truang B K S 2.000

2 Nguyin Ngoc Dung TV. B K S 8.720

3 Le Minh Hai T V . B K S 2.528

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2. Nhirng ngiroi c6 lien quan ciia thanli vien cliii ch6t va nguoi duoc uy quyen cong bo tliong tin:

Stt Ten ca nhan/To chuc Chii'c vu/quan

he Nam sinh Dia chi

CMND/ Passport/S6

DKKD Ngay cap Nffi cap SLCP nam

gifr Ghi chu

/. Ngir&i CO lien quan cua co dong noi bp Id thanh vien HDQT:

1. V6 Van Bien Chu tich HDQT

68.193

1.1 V6 Van Tien Cha

1.2 Chau Minh Nguyet Me

1.3 Nguyen Thi Rich Lien V g 38.610

1.4 Vo Hoai Nam Con 19.188

1.5 V5 Ngoc Lien Huang Con

1.6 Vo Hoai Anh Minh Con

1.7 Vo Ngoc Lam Anh

1.8 Tap doan Dien luc Viet Nam

Dai dien phan v6n Nha nuac

1.838.090

2. Le Viet Hung TV. HDQT 0

2.1 Le Thac Ngan Cha

2.2 Nguyin Thi Nguyet Me

2.3 Nguyen Thi Minh V g

2.4 Le Thao L y Con

2.5 Le Minh Dung Con

2.6 Le Thj Hue Anh Chi gai

2.7 Le Thuy H k g Em gai

2.8 Tap doan Dien luc Viet Nam

Dai dien phan von Nha nu6c

1.378.566

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3. Le Dinh Kiet TV. HDQT 3.867

3.1 Le Dinh Tri Cha

3.2 Tran Thiiy Ngoc Me

3.3 Nguyin Thi KJm Phuong V g 7.656

3.4 Le M y Phuang Con

3.5 Le Dinh San Anh

3.6 Le Thi Tuylt Trinh Em

3.7 Le Dinh Khai Em

3.8 Le Dinh Cucrng Em

3.9 Le Dinh Phii Em

3.10 Tap doan Dien luc Viet Nam

Dai dien phhn von Nha nuac

1.378.566

4. Nguyen Minh Quang

TV. HDQT, Ngucri dugc

iiy quyen CBTT

7.331

4.1 Ha Thi Thanh V g 18.059

4.2 Nguyen Ha Thanh Ngan Con

4.3 Nguyin San Hai Anh

4.4 Nguyen Trung Dung Anh

5. Nguyen Kim Tlianli TV. HDQT 10.855

5.1 Nguyen Thi Sir Me

5.2 Vo Toan Tien V g

5.3 Nguyin Kim Thien Con 1.287

5.4 Nguyen K i m Thao Con

5.5 Nguyin K i m Quang Em

5.6 Nguyin Huy Hoang Em

//. Ngir&i CO lien quan cua co dong npi bp Id thanh vien Ban Giam doc

1. Le Dinli Kiet Plio Giam d6c 3.867

1.1 Le Dinh Tri Cha

1.2 Tran Thuy Ngoc Me

1.3 Nguyin Thi Kim Phuong V g 7.656

1.4 Le M y Phuong Con

1.5 Le Dinh Son Anh

1.6 Le Thi Tuyet Trinh Em

1.7 Le Dinh Khai Em

1.8 Le Dinh Cuong Em

1.9 Le Dinh Phii Em

2. Nguyin Tri An Pho Giam d6c 34.330

2.1 Dao Mong Diep V g

2.2 Nguyin Tri NghTa Con 11.700

2.3 Nguyen Tri Nhan Con

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///. Ngie&i CO lien quan ciia co dong npi bp Id Ke toan trirdng

1. Bui Pliudc Quang Ke toan truong 3.170

1.1 Bui Can Cha

1.2 Nguyin Thi Huong Me

1.3 Le Thi Quynh Nhu V g

1.4 Bi i i Minh Quan Con

1.5 Bui Minh Thu Con

1.6 Bui Thi Cho Ch

1.7 Bui Thi K i m Chi Ch

1.8 Bui Thi K i m Khue Ch)

1.9 Bui Phuoc Mon Anh

1.10 Bui Thi K i m Anh Em

1.11 Bui Phuoc Hung Em

IV. Ngie&i CO lien quan cua co dong npi bp la thanh vien Ban kiem sodt

1. Nguyin Thi Hai Yin Tru&ng BKS 2.000

1.1 Nguyin Qu6c Toan Cha

1.2 V u Thi M y Me

1.3 Nguyin Mai Anh Con

1.4 Nguyin Ngoc Anh Con

1.5 Nguyin Thi Ngoc Anh Chi

1.6 Nguyin Thi Tra M y Em

1.7 Nguyin Thi T6 Hoa Em

2. Nguyin Ngoc Dung TV. BKS 8.720

2.1 Nguyen Ngoc Thanh Cha

2.2 Nguyin Thj Tuy8t Me

2.3 V u Duy Sanh Ch6ng

2.4 V u Ngoc Duy Con

2.5 V u Hoang Duy Con

2.6 Nguyin Ngoc Tung Anh

2.7 Nguyin Ngoc Phii Anh

2.8 Nguyen Thj Ngoc Lien Chi

2.9 Nguyen Thi Ngoc Hanh Em

3. Le Minh Hai TV. BKS 2.528

3.1 Le Van Nhi t Cha

3.2 T r k Thi Suong V g

3.3 Le Thj Hoai Huong Con

3.4 Le Minh H k g Con

3.5 Le Manh Cuong Anh

C T . HOI D O N G Q U A N TRI 11 x O i t J O t J p ^ ^ ^ ^

A N BIEN

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