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CONG TY CO PHAN xA Y DTfNG DI~N VNEC02 CQNG HOA xA HQI CHU NGHiA VI~T NAM DQc l~p - Tl}' do - H~Dh phuc . , -------------------------- S6 :' 19 /2017 /BC- VNEC02 Vinh, ngay 24 thdng 01 nam 2017 . BAo cAo TINH HINH QUA.N TRJ CONG TY NA.M2016 Kinh giH: - Dy ban Chung khoan Nha nurrc - S6' Giao dich Chung khoan Ha NQi - Ten cong ty dai chung: Cong ty c6 phan xay dung dien VNEC02 - Dia chi tru sa chinh: S6 13 dirong Mai H~c D~ - Thanh ph6 Vinh - Tinh Nghe An Dien thoai: (038) 3842195; Fax: (038) 3840944; Email:[email protected]. - V6n di€u l~: 21.588.800.000 d6ng. - Mil chirng khoan: VE2 I. Hoat dQng ciia HQi dAng quan tr] nam 2016: - Cdc cupc h(Jp cua HlJQT: s6 buAi ST Thanh VieD HDQT Chirc vl} hQp Ty l~ Ly do khong tham dl}' T tham dl}' 1 Ong: Nguyen D?u Thao cso tich 6 100% 2' Ong: Nguyen Th~ Hung Thanh vien 3 100% Mi€n nhiem tir 23/4/2016 3 Ong: M~ Xuan Ky Thanh vien 6 100% 4 Ong: Pham Van Tao Thanh vien 3 100% Mi€n nhiem tir 23/4/2016 5 Ba: r.e Thi Thu Phuong Thanh vien 6 100% 6 Hoang Dinh Khanh Thanh vien 3 100% Bfiub6 sung ill 23/4/2016 7 Hoang Thanh San Thanh vien 3 100% Bfiub6 sung tir 23/4/2016 - Tel!ca cac cuoc hop cua HQi d6ng quan tri d€u co SlJ tham gia cua Ban kiem soat. - Hoat t/png gidm sat cua HlJQT t/6i voi Ban Gidm t/6c:

BAo cAo TINH HINH QUA.N TRJ CONG TYimages1.cafef.vn/download/060217/ve2-bao-cao-quan-tri...CONG TY CO PHAN xAY DTfNG DI~N VNEC02 CQNG HOA xA HQI CHU NGHiA VI~T NAM. DQc l~p - Tl}

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Page 1: BAo cAo TINH HINH QUA.N TRJ CONG TYimages1.cafef.vn/download/060217/ve2-bao-cao-quan-tri...CONG TY CO PHAN xAY DTfNG DI~N VNEC02 CQNG HOA xA HQI CHU NGHiA VI~T NAM. DQc l~p - Tl}

CONG TY CO PHAN xAYDTfNG DI~N VNEC02

CQNG HOA xA HQI CHU NGHiA VI~T NAMDQc l~p - Tl}' do - H~Dh phuc., --------------------------

S6 :' 19 /2017 /BC- VNEC02 Vinh, ngay 24 thdng 01 nam 2017 .

BAo cAo TINH HINH QUA.N TRJ CONG TYNA.M2016

Kinh giH: - Dy ban Chung khoan Nha nurrc- S6' Giao dich Chung khoan Ha NQi

- Ten cong ty dai chung: Cong ty c6 phan xay dung dien VNEC02

- Dia chi tru sa chinh: S6 13 dirong Mai H~c D~ - Thanh ph6 Vinh - Tinh Nghe An

Dien thoai: (038) 3842195; Fax: (038) 3840944; Email:[email protected].

- V6n di€u l~: 21.588.800.000 d6ng.

- Mil chirng khoan: VE2I. Hoat dQng ciia HQi dAng quan tr] nam 2016:

- Cdc cupc h(Jp cua HlJQT:

s6 buAiST

Thanh VieD HDQT Chirc vl}hQp

Ty l~ Ly do khong tham dl}'T tham

dl}'

1 Ong: Nguyen D?u Thao cso tich 6 100%

2' Ong: Nguyen Th~ Hung Thanh vien 3 100% Mi€n nhiem tir 23/4/2016

3 Ong: M~ Xuan Ky Thanh vien 6 100%

4 Ong: Pham Van Tao Thanh vien 3 100% Mi€n nhiem tir 23/4/2016

5 Ba: r.e Thi Thu Phuong Thanh vien 6 100%

6 Hoang Dinh Khanh Thanh vien 3 100% Bfiub6 sung ill 23/4/2016

7 Hoang Thanh San Thanh vien 3 100% Bfiub6 sung tir 23/4/2016

- Tel!ca cac cuoc hop cua HQi d6ng quan tri d€u co SlJ tham gia cua Ban kiem soat.

- Hoat t/png gidm sat cua HlJQT t/6i voi Ban Gidm t/6c:

Page 2: BAo cAo TINH HINH QUA.N TRJ CONG TYimages1.cafef.vn/download/060217/ve2-bao-cao-quan-tri...CONG TY CO PHAN xAY DTfNG DI~N VNEC02 CQNG HOA xA HQI CHU NGHiA VI~T NAM. DQc l~p - Tl}

C6 2 thanh vien HDQT la thanh vien Ban giam d6c( ong Nguyen D~u Thao chutich HDQT kiem giam d6c va ong Manh Xuan Ky kiem ph6 giam d6c) nen viec bao cao,cung cfip thong tin ve hoat dong cua Ban giam d6c cho HDQT co nhieu thuan loi thongqua cac bao cao hay tai cac cuoc hop giao ban dinh ky cling nhu d(>txuat.

HDQT da lam t6t cong tac giam sat hoat dong cua Ban giam d6c va cac b(>phanquan ly khac nham dam bao cac hoat dong cua Cong ty diroc an toan, tuan thu dung phapluat, cling nhu trien khai thirc hien theo dung cac nghi quyet cua DHDCD va HDQT.

Trang nam 2016 HDQT da thuc hien t6t vai tro quan ly va giam sat toan dien cacmat hoat d(>ng SXKD cua Cong ty. HDQT da dira ra dinh huang dung din, cac giai phapphu hop va kip thai d€ chi dao thirc hien heat dong SXKD, d6ng thai dam bao tinh minh,bach va tao dieu kien thuan loi d€ c6 dong va cac nha dau tu cling nhu ca quan quan ly coth€ thuc hien t6t duoc chirc nang giam sat, thanh tra, kiem soat cua minh.

Chi dao t6 chirc hQP Dai h(>id6ng c6 dong thuong nien nam 2016 theo dung quidinh cua phap luat va dieu 1¢Cong ty.

- Hoat d~ngcua cdc tiiu ban thu~cH~i dJng qulin tr]:

Hoi d6ng quan tri chua l~p cac ti€u ban

II. Cac nghi quy~t cua HQi dang quan tr]:

STT S8 ngh] quy~t Ngay NQi dung

- T6ng k~t tinh hinh thuc hien k~ hoachSXKD nam 2015.

1 BB-HDQT 24/02/2016- Ki€m di€m cac mat heat dong trongnam 2015.

- Cac giai phap quan ly, dieu hanh, lanhdao Cong ty.

- Sa k~t k~t qua SXKD trong quy 1 narn2016 va trien khai k~ hoach SXKD quy 2nam 2016.

- Thong qua k~ hoach chuan bi cac van2 BB-HDQT 16/04/2016 kien phuc vu cho Dai h(>ic6 dong thuong

nien nam 2016.

- Thong qua chuang trinh va n(>idung cacbao cao va to trinh tai cuoc hQP DHDCDthirong nien nam 2016.

DHDCD thong qua:

Page 3: BAo cAo TINH HINH QUA.N TRJ CONG TYimages1.cafef.vn/download/060217/ve2-bao-cao-quan-tri...CONG TY CO PHAN xAY DTfNG DI~N VNEC02 CQNG HOA xA HQI CHU NGHiA VI~T NAM. DQc l~p - Tl}

·,

3

4

5

6

Nghi quyet DHDCDthuong nien nam2016

BB-HDQT

BB-HDQT

BB-HDQT

23/4/2016

06/05/2016

1310812016

05/11/2016

- Xem xet y ki€n cua T6ng cong ty v€viec phat hanh c6 phieu tang v6n di€u l~d~ chuyen d6i Cong ty ill Cong ty lien k€tthanh Cong ty con.

- Bao cao t6ng k€t hoat dong SXKD nam2015 va k€ hoach nam 2016.

- Phuong an phan phoi Ioi nhuan va chiac6 tire nam 2015.

- Phe chuan chu tich HDQT kiem giam,d6c dieu hanh nam 2016.

- Mire thu lao nam 2016 cua HDQT,BKS, nhan vien CBTT va thtr kY cong ty.

- Uy quyen cho HDQT va BKS hra chondon vi kiem toan BCTC nam 2016

- Sa k€t tinh hinh hoat dong SXKD 6thang d~u narn 2016. •

- Cong tac trien khai thi cong cac congtrinh trong thai gian toi.

- Cong tac b6 sung nhan SlJ cho lire hronglao dong tnrc ti€p

- Th6ng nh~t ngay chot danh sach c6dong d~ chi tra c6 tire giri VSD.

- Sa k€t k€t qua hoat d9ng SXKD trongquy 3 nam 2016 va 9 thang d~u nam2016.

- K€ hoach SXKD quy 4 nam 2016 va canam 2016. •

- Cung c6 cong tac b9 may cua Ban di€uhanh va quy che hoat dong cua cong tytrong SXKD.

- Cong tac tim kiem viec lam va thu h6icong no

I. Thay dBi danh sach v~ nguot co lien quan ciia cong ty d~i chung theo quy dinh t~ikhoan 34 Di~u 6 Luat Chung khoan:

=

Page 4: BAo cAo TINH HINH QUA.N TRJ CONG TYimages1.cafef.vn/download/060217/ve2-bao-cao-quan-tri...CONG TY CO PHAN xAY DTfNG DI~N VNEC02 CQNG HOA xA HQI CHU NGHiA VI~T NAM. DQc l~p - Tl}

Co phu luc kern theo

IV. Giao djch cua e6 dong nQi bQ va nguot co lien quan:I

l.-·Danh sach e6 dong nQi bQ va nguot co lien quan.

Co phu 11,l.C kern theo

2. Giao djch e6 phi~u:

Khong co

3. Cac giao djch khac:

Khong co

V. Cae 'v§n d~ hru y khae:

Khong co

~'i

--I(

'/..,,- - .,

NGUYEN f)!:'U THAO

Page 5: BAo cAo TINH HINH QUA.N TRJ CONG TYimages1.cafef.vn/download/060217/ve2-bao-cao-quan-tri...CONG TY CO PHAN xAY DTfNG DI~N VNEC02 CQNG HOA xA HQI CHU NGHiA VI~T NAM. DQc l~p - Tl}

THA Y DOl DANH SACH NGUOI CO LIEN QUAN CUA CONG TY. '

Taikho3n Chirc V\l Ngay csp Noi capThOi di~m .Th¥-4i~m

STTen tA clnrc/ca nhan

giao djch t~i cfing SaCMNDI CMNDI CMNDIDKK Dia chib~t diu Ia khdng con

LydoT clnmg khoan ty (n~u DKKD nguiri co Ia ngU'Oico

(n~u co) co)DKKD D lien quan lien quan

I Nguy~nTh~ Hung 023C 012484 181562590 08/02/2006 Ngh~An PhUCm~L~~~- Vinh- 23/04/2016 Mi~nnhiem.........................................................................................................................................................................................................................................................................} 8. .

1 LSThiLiSn 181215360 22/1212002 Nghe An Ti~a~:~NK~t:~n M~de...............................................................................................................................................................................................................................................................................y. 8. ......? ~g~y..~g..T~~..I~~g ~.~.~.~.???.~~}.9.(}.y~.?.~.~ ~g~~}2~ :.' ~.~~~~ .

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....~..~ T~~qgg..I~t.~§.gg..~~p. ~§.~g ..~.~ -;-- :: M.~.y.'l.. .II Pham Van T~o 181863600 07/07/2008 NgM An S~~ ~~:~ ~h~~: - 23/0412016 Mi~nnhiem

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3 Nguyen Thi Thu Huang 023C 013353 181808009 14/06/2008 Nghe An TP Vinh _N he An Vg.............................................................................................................................................................................................................................................................................................g : ......~ ~~.~..T~~~..T~.~ ~.~.?Q~~.~.??.J~(Q~(?Q.~.? ~g~~.~ :.' g?.~A~ ......? ~~.~ ..T~t.T~~.~g~ ~.~.7.~9..?gg}J?(Q?(?Q.~.? ~g~~..~ :: g?.~A~ ......~ y~.~..§y...~}.~ ~.~..~.???.?..?.L g}/Q~/?Q.~.Q ~g~~..A~ .Y.~.~..:..~g.~.~..A? A~.~~~~......7. ~~~~ ..~~Y....¥..~~ ?Q.~.7.Q?~g.?. ~.?(Q~/?Q.~.? P~.~~~K .P..~.!.':!".~~g A~ ..~~~~.

Page 6: BAo cAo TINH HINH QUA.N TRJ CONG TYimages1.cafef.vn/download/060217/ve2-bao-cao-quan-tri...CONG TY CO PHAN xAY DTfNG DI~N VNEC02 CQNG HOA xA HQI CHU NGHiA VI~T NAM. DQc l~p - Tl}

Tai khoan Chirc vu N' AN' A Th{Yidi~m Thbi di~mST I I " , " ' SACMNDI gay cap 01 cap b! d~ I' kh" ,

T" A hti 1 ' h" giao djch tlitlcong 0 CMNDI CMNDfDKK D' hi at au a ong con I L' dTen to c uc ca n an , , A DKKD ia C I " , l' ", y 0chimg khoan ty (neu DKKD D ' ngum co a n~1!?1 co

(n~u co) co) lien quan lien quan..................................................................................................................................................................................................................................................................................................................................................................................................................8 Pham Thi Sarro- 160275018 2110511997 Ninh Binh Vinh - No-heAn Chi zai••••••••••••.••••••• : ••••••••••••••• : •••••••.••• !::? •••••••••.••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••.•••••.••..••••.•••••••••••••••••••.••••••••.•••••••••••••••••.••••••••••••••••••••••••.••••••••••••••••••••..•••••••••••••••••••••••••••••••••• t;? •••: ..••.•••••.......••••....••••.•.••••...••...••..•••••••..••••.••.•..•.....•••...•.•........••••.•• ::.••Q .

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................................................................................................................................................................................................................................................................................, g Q ,1 Pham Thi Vinh 183779535 24/09/2015 Ha TInh xs TUngH~:ue ThQ My de

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~ITitikhoan Chtrc vu

Ten ta chrrc/ca nhan I giao djch~ Ngay c§p N· "

Thiri di~m Thiri di~mt~i cong S6CMNDI 01 cap

chung khoan ty (n~u DKKDCMNDI CMNDIDKK Dia chi

b~t dfu lit khong con

(n~u co) co)DKKD D

ngujri co lit ngU'Oico I Ly do

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TEN CONG TY: CONG TY CO pHAN xAY m,J'NG DIBN VNEC02MA CHUNG KHoAN: VE2 - ~Muuso 07

DANH SACH CO DONG NQI BQ, NGUOI DU<}C UQCBTT vA NGUClI co LIEN QUAN

Gi6iLo~i s6 Quan h~ CMTIHC/DKKD

Chirc Ngay b6Hi khoan SLc6

Di~n QuecSIT Ten c6 dongtinh

co CMTIHC voi nhiem phieu Dja chithoai

Faxtichdong cua CDNB CDNB Loai s6 Ngay cap Nai dp V\I

saNgay n~m giilmG

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I Nguy~n f)~u Thao Nam Ni)i bi} 186540121 CMT 186540121 19/06/2010 ! e 1,8 24/04/2013 023C 013446 127.542 Thuong Uin Ong, N Iytn Vinh N he An am..........................;.: , , K .

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