CONG TY CO PHAN SONG DA 1.01 CONG HOA xA HOI CHiT NGHiA VI:¢T NAM DQc l~p - TV do - H~nh plnic

s6 : 01 BOHDQT 11u m)i, IIl!,UY 26 thung 0 11l,xm 2016

BAO cAo TINH HINH QuAN TRJ CONG TY Naill 2015

Kinh gui: - Dy ban Chung khoan Nhit nrrO'c

- SO' Giao djch Chung khoan Hit NQi

- Ten cong ty d~i chung: Cong ty cA ph§n Song Dil 1.01

- BiCl chi tr\l sa chinh: T~ng 4 toa nh~ CTl Van Khe - Khll do thi Van Khe

Phuang La Khe - Ha Dong - Ha N9i

- Di~n tho~i: 04.222 53501 Fax: 04.222 53504

- V6n dieu l~: 72.260.820.000 VND

- Mil chung khmln: SJC

I. Ho~t dQng cua HQi dang quan trj (nam 2015):

1. Cac cU9C h9P cua H9i d6ng qUEm tri:

STT Thanh viell HDQT Chucv\l S6 bU6i hQp

tham dv Ty l~ (%)

Lydo khong

tham dV

1 Ong T:,l Van Trung Chu tich 4 100%

2 Ong Phan Nguyen H6ng Uy vien 4 100%

3 Ong Bui Duc Quang Uy vien 4 100%

4 Ong T~ Trung H~u Uy vien 4 100%

5 Ba Ph~m Thi Loan Uy vien 4 100%

2. Ho~t d9ng giam sat cua HDQT d6i vai Giam d6c:

Hi)i ctAne '111f.m trj J110n thea d5i vu chi d~lO vi~c thvc hi~n caG Nghi quyet eua HDQT

trong ca nam 2015 va Nghi quYSt D~i hQi dang c6 dong thuemg nien nam 2015, chi d~o

vi~c thvc hi~n cac kS ho~ch kinh doanh va kS ho~ch dftu tu cua Cong ty; Giam sat vi~c ky

kSt cac hgp dang tai chinh, thuang m~i, d~u tu; vi~c sir d\mg ngu6n lao d9ng va cac chS

d9 chinh sach cua nguai lao d9ng ... Til d6, giup cho vi~c quan ly, diSu hanh cua Ban

giam d5e va ho~t d<)ng san xu~t kinh doanh eua eong ty d~t hi~u qua t5t nh~t va thea dUng

cae quy dinh hi~n hanh eua Nha nuae.

H<)i d6ng quan tri dff t6 ehue h9P D~i h<)i d6ng e6 dong thuang nien nam 2015 thea

dung quy dinh eua Phap lu~t

3. Ho~t d<)ng eua cae ti~u ban thu<)e H<)i d6ng quan tri: Khong co cae ti€u ban

II. Cae Nghi quy~t/Quy~t dinh eua HQi dAng qmin tri (nam 2015):

NQidung

PhS duy~t k~t qua SXKD r;am 2014 va k~

STT NgayS6 nghi quy~t

ho~ch SXKD narn 2015; kS ho?-eh, chuang trinh, n<)i dung h9P DHDCD nam 2015.

Thong qua Hgp d6ng kinh t€ vS vi~c mua

1 01INQ-HDQT 16/4/2015

2 02/NQ-HDQT 14/512015 ban din h<) t~i DV an vinafor

T6ng k@t ho~t d<)ng 6 thang d~u nam, k@3 03INQ-HDQT 17/7/2015

ho~eh 6 thang cu5i nam 2015

Thong qua phuong an ky hgp d6ng bao lanh 4 04INQ-HDQT 2911212015 ban nha (y Dv an Vinafor V ~n Phue

III. Thay dBi danh saeh v~ ngrrO'i co lien quan eua eong ty d~i chung theo quy

djnh t~i khoim 34 f)i~u 6 Lu~t Chll'ng khmin

Nam 2015: Khong eo thay d6i

IV. Giao djeh eua eB dong nQi bQ va ngrr6'i lien quan (nam 2015): Khong co giao dich

trong niim 2015

1. Danh saeh e6 dong n<)i b<) va ngm:ri eo lien quan: Kern thea

2. Giao dieh e6 phi~u: Khong co

3. Cae giao dieh khae: Khong co

v. Cae v~n d~ e§n lrru ykhae: (khong co')

•

TEN CONG TY: Cong ty co phan Song Dit 1.01 Mau so: 07 MA CHUNG KHOAN: SJC

DANH SACH CO DONG NQI BQ, NGUOI DU(jC UQCBTT VA NGUOI co LIEN QUAN

(JI~,>. !JY\~::'VN -.. Ii

,01 * ..~ -:)' ./ . i ll' ~

S& /Hc/D Ngay Gi6i Loai CMTIHC r--­ Chu'c b6 nhi~m SL c6 phi~u

STT TEN CO DONG Hnh c6 dang ci'ia

Quao h~v6i (dd/mm/y nlim gifr

Dja chi Di~n thol}i Fax Qubc tjch CDNB Lol}i

vI} CDNB yyy)

1 • . :11 ~ ~.: . :2 ..: aj\ :ii ~ 1f .' , ;S .. · ';' ' . .',J 6',·· ',' , ~ 7"'-; f?,tl':·_," : 12':' ,~:' ,is ' :';' ' .­ -­ -'16 :', " ~ - " .~~1 7 ; )'S ·

.

",: i9 . :' , ' , .. "

I Tl,I VAn Trung I-Nam NOi bO I-CMT 1,6 25/412014 1,289,092 HaNoi 0422253501 Vi~tNam

2 Phl}m Thi Loan O-Nii' NCLQ 012318089 6-Vq I-CMT 126,990 Ha NOi

3 Tl} Trung H~u I-Nam NCLQ 012318089 7-Con I-CMT 543,193 Ha NOi

4 Tl} Trung Hi~u I-Nam NCLQ 012318089 7-Con I-CMT HaNoi

5 Tl} Thi Minh O-Nii' NCLQ 012318089 10-Chi ruot I-CMT Thli S9 - Tien Lil' - H~€ Yen

6 Tl} Duy Li~n I-Nam NCLQ 012318089 9-Anh ruot I-CMT Thli S9 - Tien Lil' - Hun€ Yen

7 Tl} Thi Hu~ O-Nil' NCLQ 012318089 10-Chi ruot I-CMT Thli S9 - Tien LCr - HcrJe Yen

8 Tl} Thi Tu O-Nil' NCLQ 012318089 10-Chi ruot I-CMT Thli S9 - Tien LU - HcrJg Yen

9 Tl} Thi Hang O-Nil' NCLQ 012318089 II-Em ruot I-CMT Thli S9 - Tien Lii' - HL1I& Yen

10 Tl} Thi Chuyen O-Nil' NCLQ 012318089 II-Em ruot I-CMT Thli S9 - Tien Lfr - Hcn& Yen

II T';l Thi Chfoh O-NIl NCLQ 012318089 II-Em ruot I-CMT Thli S9 - Tien LU - HL"T1g Yen

12 Tl} Van Tinh I-Nam NCLQ 012318089 II-Em ruot I-CMT Thli S9 - Tien LU - HL'1Ig Yen

13 Tl} Thi Mum O-Nii' NCLQ 012318089 II-Em ruot I-CMT 26 Thanh Xuan - Ha Ni>i

14 Tl} Van B&n I-Nam NCLQ 012318089 II-Em ruot I-CMT 108,229 Thli S9 - Tien LU - Htmo-; Yen

15 Phan Nguyen Hang I-Nam Noi bo I-CMT 3 25/412014 63,858 Hoang Mai - Ha ~ei 04~2253501 I Vi~tNam I

16 Nguy~o Di~u Trinh O-Nil' NCLQ 012636729 6-Vfl I-CMT 90 Hoang Mai - Ha ~....ei

17 Phan Dinh Nguyen I-Nam NCLQ 012636729 II-Em ruot I-CMT Hoang Mai - Ha '''ei

.

,

C\'\ ~.

CONG c6'PI

'>

NG VI•

I

O"'G _ T

18

19

20

21

22

23

24

25

26

27

28

29

30

31

32

33

34

35

36

37

38

39

Phan Thi Phu'ollg Lan

Phan Hbng Minh

BiIi Du-c Quang

Tdn Thi Thu H3

Bili Thi Kim Oanh

T\l Trung H~u

Pb\lm Tbi Loan

Ph\lm Thi Oanh

Pb\lm Van Quang

Pb\lm VlIn Nam

UThiQu€

Kim NgQcHai

UVan Sam

Nguy~n Tbi Lanb

UThi Nbung

U!Tbi Nhu~

LeThi Nbai

Pbtlm Thu Huy~n

Ph\lm Van Quang

Pb\lm Thu Tbuy

Pb\lm Hfmg Nbung

Ph\lm Quang D\lt

O-Nu NCLQ 012636729 II -Em ru(it

I-Nam NCLQ 012636729 II-Em ru(it

I-Nam NOi bo

O-Ni! NCLQ 012109266 6-Vq

O-Ni! NCLQ 012109266 II-Em ruQt

I-Nam NQi bo

O-Ni! Noi bo

O-Nfr NCLQ 011040484 II-Em ruQt

I-Nam NCLQ 011040484 II-Em ruot

I-Nam NCLQ 011040484 II-Em ru(it

O-NO" NOi bo

I-Nam NCLQ 111327198 5-Chbng

I-Nam NCLQ 111327198 I-Cha

O-Ni! NCLQ 111327198 3-M~

O-Nfr NCLQ 111327198 10-Chi ru(it

O-Ni! NCLQ 111327198 II-Em ruot

O-Ni! NCLQ 1113271 98 II-Em ru(it

O-NO" N(iib(i

I-Nam NCLQ 012602379 I-Cha

O-Ni! NCLQ 012602379 3-M~

O-NO" NCLQ 012602379 10-Chi ru(it

I-Nam NCLQ 012602379 II-Em ru(it

I-CMT Hoang Mai - Ha N(\i

I-CMT Hoang Mai - Ha N(ii

I-CMT 3,9,10 25/412014 13,819 Mai D(ing - Hoang Mai - Ha Noi 0422253501 Vi~tNam ,

I-CMT 99,932 Mai Dong - Hoang Mai - Ha Noi

I-CMT Mai Dong - Hoang Mai - Hil Noi

I-CMT 3 543,193 HaNoi 0422253501 Vi~tNam

I-CMT 3 126,990 HflN(ii 0422253501 Vii;tNam

I-CMT 196,710 HaN(ii

I-CMT 36,088 HaNOi

I-CMT 370,844 HaNOi

I-CMT 4 25/4/2014 26 Ha C~u - HA Dong - Ha Noi 0422253501 Vi~tNam II

I-CMT Ha C§u - Hil Dong - HA NOi

I-CMT Hbng San - My Due - Ha Noi

I-CMT Hbng San - My Due - Ha Noi

I-CMT Hbng San - My Due - Ha Noi

I-CMT Dai Mil - Tu Liem - HA N(ii

I-CMT Hilng San - My Due - Ha N(ii

I-CMT 5 25/412014 370,346 HaN(ii 0422253501 Vi~tNam

I-CMT 36,088 HaN(ii I

I-CMT HilN(ii

I-CMT HaNOi

I-CMT HaN(ii

40

41

42

43

Nguy~n Thi Thanh Thu

Nguy~n U Huy

Nguy~n Dinh Thanh

Nguy~n Thanh Tung

O-Nu

I-Nam

I-Nam

I-Nam

NOi b(i

NCLQ

NCLQ

NCLQ

162335403

162335403

162335403

5-ChOng

II-Em ruot

II-Em ru(lt

I-CMT

I-CMT

1-CMT

I-CMT

5,11 25/4/20 14 Hoang Mai - Ha N(ii

Hoang Mai - Ha Noi

Hoan Ki~m - Ha NOi

Tp. Nam Dinh

0422253501 VietNam

Ha N(ji, Ngay 25 th=ng 01 nam 2016

NGUOI D~I DItN TIlEO PIIAP LU~T ~Kl~ d,mg d§u)

<;;/l! ·Vim. gofMUlfJ­