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CONG TV CO PHAN LICOGI 13 CQNG HOA xA HQI CHU NGHIA VJ~T NAMDQc I~p - Tl! do - Hanh phuc

s61gj/2019/UCOGI13-BCQT Ha N(Ji, ngayA5 thdng 7 nam 2019

BAo cAo TiNH HiNU QUAN TRJ CONG TY N[EMYET(6 thang d§u nam 2019)

Kinh giri: - Uy ban Chung khoan Nha rnroc- Sa Giao dich Chung khoan Ha Noi

- Ten cong ty niem y~t: Cdng ty c6 ph§n LICOGI 13

- Dia chi tru sa chinh: T§ng 4, Toa nha LICOGI 13 TOWER, duO'ng Khu§tDuy Ti~n, phuong Nhan Chinh, qu~n Thanh Xuan, Ha NQi

-Di~n thoai. 38544623 Fax: 3 854 4107 Email:tonghop@licogiI3.com.vn

- V6n dieu l~: 435.980.320.000d (B6n tram ba lam tj chin tram tam muoi trieuba tram hai muoi ngan d6ng.)

- Ma clnrng khmin:LIG

I.Hoat dQng cua f)~i hQi d6ng c6 dong

Thong tin v~ cac cuoc h9P va Nghi quy~t/Quy~t dinh cua Dai hoi dong c6 dong(bao gorn ca cac Nghi quyet cua Dai h<)id6ng c6 dong diroc thong qua dtroi hinh thircIllyy kien bang van ban):

... c<

(~: L~~)\

~tY~

r-;; s6 N~hi Ngay NQi dungquyet

- Thong qua k~t qua thllC hi~n nhi~m v\l san xulltkinh doanh nam 2018, Bao cao tai chlnh hqp nhlltnam 2018 da: duqc ki~m toan va phuang an philnph6i Iqi nhu~n va c6 tuc cong ty M~ nam 2018.- Thong qua ke ho~ch SXKD nam 2019 vai cac chitieu C\lth~. I- Thong qua Bao cao tai chinh hqp nhllt da: duqcki~m toano

I 191NQ- I - Thong qua vi~c g6p v6n vao cac Cong ty con/lien1 LICOGIl3- 20/4/2019I ket trong nam 2018. .DHDCD- Thong qua Bao cao t6ng hqp ket qua su d\lng v6ncua dqt tang v6n nam 2016.

- Thong qua vi~c Ky ket cac hqp d6ng mua ban v~ti

~tU'/Hqp d6ng giao thfru; Hqp d6ng vay/cho yay d6i,;

v6'i cae C6ng ty con. ngU'ai c6 lien quan thllc hi~nI

trong nam 2018.II i i

~ ~ ~. .~- Thong qua sua d6i m9t so n91 dung d1eu 15 vadieu 21 cua Dieu I~ cong ty.

]/6

-

Stt S6 Ngh]Ngay NQi dungquyet

- Mire chi tra thu lao HDQT, BKS narn 20 18; d~xu~t mire chi tra thu lao HDQT va Ban kiem soat Inam 2019.

- Uy quyen cho HDQT lila chon 1 trong 3 dan vikiem toan bao cao tai chinh nam 2019.

- DHDCD uy quyen HDQT trien khai thuc hien cacn(>idung dai h(>i.

II. HQi dAng quan tr].

1. Thong tin v~ thanh vien Hoi dong quan tri (HDQT):

Stt Thanh vien HDQT Chirc Ngay b~t d~u S6 buoi Ty l~ Ly doVl;} la thanh vien

Ih9P I tham du I khong

HDQT HDQT I h9P I tham duI tham du h9P---l-- !

-- ~.------- -j

1 Bui Dinh Scm cso Tnroc 07 100%tich 30103/2010

2 Nguyen Van Hi~p Thanh Tnroc 07 100%vien 30103/2010

3 Nguyen Quoc Hung Thanh I Tnr&c 07 I 100% II

vien 30103/2010

O;-I~O% I I4 Vi}Tu~n Duong Thanh Tnr&cvien 30103/2010

1I 5 Nguyen Thanh Til Thanh 22/04/2010 07 I 100%l ' I II vien ' I f : I_L______~ ___ _[________ - I--- - •• _________ ....L ______ .• _____ :.__ •.• ___ • ___ ~

Ghi chu: 301312010 fa thai aidm Cong ty Cd phdn LICaCI 13 dirac chdp thudnniem yit tai Sa Ciao dich chicng khoan Ha N(Ji.

2. Hoat dong giam sat cua HDQT d6i voi Ban Giam d6c:

- HDQT phan eong traeh nhi~m cho tung thanh vien de chu d(>ng thve hi~n theod5i, giam sat, danh gia ho~t d(>ngeua Ban TGD.

- HDQT dinh ky t6 chue cac eu(>c h9P xem xet danh gia k~t qua thvc hi~n caechuang trinh ml,lC tieu nam da dugc DHDCD phe duy~t.

- HDQT t6 chuc cac cu(>c h9P, xin y ki~n cac thanh vien HDQT d6i v&i cac d~xu~t ella Ban T6ng giam d6e thu(>c th~m quy~n quy~t dinh ella HDQT theo quy dinh cllaLu~t Doanh nghi~p, Di~u I~ eong ty va cac quy dinh phap Iy co lien quan.

- HDQT t6 chuc cac chuy~n cong tac, thi sat tht,rc t~ tinh hinh tri~n khai congvi~c t~i cac cong trinh, dV an I&n qua do danh gia k~t qua thvc hi~n va th6ng nh~t cacgiai phap h6 trg Ban T6ng giam d6c hoan thanh nhi~m Vl,l.

3. Ho~t d(>ngcua cac tieu ban thu(>cH(>id6ng quan tri: khong co.

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4. Cac Nghi quyet/Quyet dinh cua Hoi dong quan tri.

a) Cac Nghj quyet cua HDQT

I Stt I S6 N~hj I Ngay NQi dungI , quyet i----+~--~--~~_~__I~~_~ __ ---~- ,__ ~~~~__ ~ ~__ ~~~ ~ ~ ~_ ~ ~~~ _

1 0112019/NQ- 30/5/2019 -Thong qua k~ hoach kinh doanh va phuong an vayLICOGIl3- v6n tai Ngan hang Nang nghiep va phat trien NangHDQT than VN - Chi nhanh Sa giao dich va Ngan hang

BIDV - Chi nhanh Thanh Xuan d~ b6 sung von ehohoat dong san xuat kinh doanh. I

- Uy quyen eho T6ng giam doc lap phuong an gir!Ngan hang va ky ket cac hop dong va gifty to' lienquan.

2 02/20 19/NQ­LICOGIl3-

,HDQT

31/S120 19 -V~ viec: "Gop v6n thirc hien d~u nr du an: Phat triendu lich cong d6ng va khai thac tiern nang phat tri~n

! I dich v~ du lich tai tuyen d~n len cau Bai Chay, khu I

V~ vi~c: Nh?n chuy~n'nhugng c6 ph~n06/QD-LICOGI13-HDQT I 10/4/2019 I t~i Cang ty c6 ph~n dia 6c xanh Sai

I I Gan Thu?n Phuac. I

,-_--~--~__j__-~-~~--- ----~----~---~-------~~~-----~-----

L_L ~__l ~_~_i_:v~·cdu~~~_~Jin~~!__I_:I~~_v~_~~~_~LJ'_!~~_c?:_n_"_. Jb) Cae quy~t dinh ella HDQT

-~---~------------- ---:

Giao T6ng giam d6c thlJc hi~n cac thu02/QD-LICOGIl3-HDQT 08/0 112019 t~c chu~n bi d~u tu DlJ an di~n gio t~i

tinh Quang Tri.f---------+----~--.--~------~-~-+--------f__-----~~--~---~~---.---------------------1

: i V/v nh?n chuy~n nhugng san van!03/QD- LlCOGIl3-HDQT I 23/1/20191 ph/lOg ding 5 Toa nhit trv sir, van phong

va can hi) cao cap L1COGI13.

V/v phe duy~t d~u tu 01 xe 08 ch6 hi~ui 04/QD-LICOGI13-HDQT 01/4/2019 LEXUSLXS70daquasud~ng :

I----+I-~--------.----i___-----.~- ~ .__._. ~__ ~ .I

VIv phe duy~t thi€t k€ kg thu?t DIJ an I

OSI4/2019 Nha may di~n m?t tr0'i LIG - Quang:Tri·

Stt

1 II o lIQD-LICOGI 13-HDQT

2

3

4

SOSIQD-LICOGII3-HDQT

6

Ngay NQi dung

. V/v thirc hien d~u tu DIJ an Khu du lichOSlO112019 H6 su6i cam (giai doan 2) tai thi xa

D6ng xoai, tinh Binh Phuac.

3/6

13/5/2019 ; V€ viec: Lira chon don vi kiern toan, I'" •

i i Bao cao tai chinh nam 2019.II-----+----~-----~-~-~--I--~----~- -----~~---~----- ..----------___1

2115/2019 V€ viec: Di~u chinh tien d('>thuc hiendu an dau nr cong trinh thuy dien Song I

Nhiern - Tinh Ha Giang.

11 l11QU-LICOGII3-HDQT 05/6/2019 V€ viec: Cir nguoi dai dien phan voncua LICOGI 13 tai Cong ty c6 phan I

LICOGIl3- V~t lieu Xay dung(LICOGIl3-CMC).

i II~;-l15/QD-LICOGIl3-HDQT!I

Stt

23/4/2019 V~ viec: Thong qua chuyen nhuongDir an Nha may dien mat troi -Quang Tri.

10/5/2019 V~ viec: Thanh toan thu lao Hoi d6ngquan tri va Ban ki~m scat narn 2019.

14/6/2019 V€ viec: Mi~n nhiern chirc danh Giamdoc-nguoi dai dien thea phap lu~t t~iCong ty TNHH MTV Truang trung c~pngh€ cong trinh 1.

14/6/2019 V€ vi~c: B6 nhi~m ki~m soat vien Congi ty TNHH MTV Truang trung c~p ngh€i cong trinh I.

2~/6!~01;-\'~vi~;:-Mu~hem <6 phin phit himh •") 'I ,. I

them clra cong ty co phan dia oc xanh I

Sai Gon Thu~n Phuac. I

Ngay

7 07/QU-LICOGI13-HDQT

8 08/QU-LICOGII3-HUQT

9 09/QU-LICOGI13-HDQT

12 12/QU-LICOGII3-HDQT 14/6/2019

NQi dung I

V€ viec: CU nguoi dai dien phan voncua LICOGI 13 tai Cong ty TNHHMTV Truong trung c~p ngh€ cong trinhI; giu chirc danh chu tich Cong ty­nguoi Tdai dien thea phap luat t~i Con?ty TNHH MTV Truong trung cap nghecong trinh 1.

10 10IQD-LICOGII3-HDQT

13 13/QD-LICOGII3-HDQT

14 14/QU-LICOGII3-HUQT

.-,\.,

III. Ban ki~msoat:I. Thong tin v€ thanh vien Ban Ki~m soat (BKS)

4/6

Stt Thanh vien BKS

thanh vienBKSI

I !r----t----~----------I----.--f__---_____r_------r_.---_i_----_j

1 Duong Thi Phuong

Chirc vu Ngay batd~u la

S6 buo!hQPBKS

I tharn du I

Tyl~tham dirhQP

L1' dokhongtham duhQp

Thanh 25/04/2015vien

1 100%

2 Dinh Thi Kim Anh

Truong 24/04/2018ban

100%

3 Tr~n M,;mhHung Thanh 27/04/2014vien

100%~-~--------~---~----~----~------~--------

2. Hoat dong giam sat cua BKS d6i voi HDQT, Ban T6ng Giam d6c va c6 dong:- Theo doi, C?P nh?t tinh hinh thuc hien cac chuang trinh muc tieu nam thea nghi

quyet DHDCD thuong nien.

- Theo doi, C?P nhat tinh hinh thuc hien cac cac nghi quyet, quyet dinh cuaHDQT, Ban T6ng giam d6c.

- Theo doi, danh gia viec tuan thu cac quy dinh tai di€u I~ Cong ty, luat doanhnghiep cua HDQT, Ban TGD.

3. SlJ ph6i hop hoat dQng gitra BKS d6i voi hoat dong cua HDQT, Ban Giam d6cdi€u hanh va cac can bQ quan 11'khac:

- HDQT, Ban TGD chu dong cung dp thong tin, tai Ii~u lien quan d€n vi~c t6chuc thlJc hi~n cac chuO'ng trinh ml,lCtieu nam thea nghi quy~t DHDCD thuang nien.

- HDQT, Ban TGD chu dQng cung c~p thong tin, tai Ii~u lien quan d€n vi~c racae nghi quy€t, quyet dinh.

- Tren cO'sO'cae tai li~u thong tin duqe eung dp, Ban ki~m soat xem xet, danhgia muc dQ thlJc hi~n va SlJ phu hqp v6i di€u I~ cling nhu cae quy dinh cua Iu?t doanhnghi~p.

4. Ho~t dQng khac cua BKS: Khong coIV. l>i1O t~o v~ quan trj eong ty:

Cae khoa dao t~o v€ quan trj eong ty rna cae thanh vien HDQT, thanh vien BKS,Giam d6e (T6ng Giam d6c) di€u hanh, cac can bQ quan Iy khac va Thu ky cong ty da:tham gia thea quy dinh v€ quan tri cong ty: Khong co

V. Danh saeh v~ nglf(ri co lien quan ella eong ty niem y~t theo quy dinh t~i khoan34 I>i~u 6 Lu~t Chung khoan va giao djeh ella nglfm co lien quan ella eong ty v6'iehinh Cong ty

l. Danh sach v€_nguai e6 lien quan eua cong ty: (Phl,l Il,lc 1 - Kern thea bao caonay)

2. Giao dieh gifra cong ty v6i nguai co lien quan cua cong ty; ho~c gifra cong tyv6i c6 dong lan, nguai nQi bQ, nguai co lien quan cua nguai nQi bQ: Khong co

3. Giao dieh gifra nguai nQi bQ eong ty niem yet, nguai co lien quan eua nguaj

5/6

n9i b9 voi cong ty con, cong ty do cong ty niern yth nam quyen kiern soat: Khdng co4. Giao dich gifra cong ty voi cac d6i tUQTIgkhac

4.1. Giao dich giira cong ty voi cong ty rna thanh vien HDQT, thanh vien BanKiern soat, Giam doc (T6ng Giarn doc) dieu hanh da: va dang la thanh vien sang I~phoac thanh vien HDQT, Giam d6c (T6ng Giam doc) dieu hanh trong thai gian ba (03)nam tro lai day (tinh tai thai diem l~p bao cao): Khong co

4.2. Giao dich gifra cong ty voi cong ty rna nguoi co lien quan cua thanh vienHDQT, thanh vien Ban Ki~m soar, Giam d6c (T6ng Giam d6c) di~u hanh la thanh vienHDQT, Giam d6c (Ttmg Giarn doc) dieu hanh: Khong co

4.3. Cac giao dich khac cua cong ty (n~u co) co th~ mang l;;tiIqi fch v~t ch§t ho(lcphi v~t ch§t d6i v6i thimh vien HDQT, thanh vien Ban Ki~m soat, Giam d6c (T6ngGiam d6c) di~u himh: Khong co.

VI. Giao djch c6 phi~u ctia ngU'o; nQi bQ va ngU'o; lien quan ctia ngU'o; nQi bQ (Baocao nam):

1. Danh sach nguai n9i b9 va nguai c6 lien quan eua nguaj n9i b9: (Phl,l Il,lc2 _kem thea bao cao nay)

2. Giao dich eua nguai n9i b9 va nguai co lien quan d6i v6i e6 phi~u cua cong tyniem y~t: (Phl,lll,le 3 - kem thea bao cao nay)

VII. Cae v~n d~ c~n lU'u y khac: Khong co

CH. .D.Q.T

.§8iU :PJk~~

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