CTY CP IN SACH GIAO KHOA T~I TP HA NOI CONG HoA XA HOI CHD NGHiA VI"E:TNAMDQc I~p - Tl}' do - Hanh phuc

S6: r!!Jl3../ .

Kinh gui:

Ha noi, ngayJ.1 thdng 1- ndm 2018

BAo cAo TINH HINH QUAN TRJ CONG TY6 thang dAu nam 2018

- Dy ban Chung khoan Nhit nU'O'c- S6' Giao djch Chung khoan Hit NQi

Ten cong ty niem y€t : Cong ty C6 phAn In sach glao khoa t~i TP Hit NQi

Dja chi tru sa chfnh : T6 60, th] trAn Dong anh, huyen Dong anh, Tp Hit NQi

Dien thoai (fax) : (024) 38833629

V6n di~u I~: 20159850000 d6ng

Mff clurng khoan : TPH

I. Hoat dQng cua D~i hQi d6ng c6 dong:

email :

STT s6 ngh] quy~t Ngity NQi dung

1 151INQ-DHDCD 15/06/2018 -ou« 1:Thong qua bao cao hoat dQng cua

HDQT narn 2017 va k€ hoach nam 2018.

+Diiu 2: Thong qua bao cao k€t qua san

xu~t kinh doanh nam 2017, phuong huang

nhiern vu san xu~t kinh doanh nam 2018.

+Diiu 3: Thong qua bao cao k€t qua giam

sat hoat dQng nam 2017 va k€ hoach heat

dong narn 2018 cua Ban kiern scat.

+ Diiu 4 : Thong qua bao cao tai chinh nam

2017 dff duoc kiem toano

+Diiu 5 : Thong qua k€ hoach phan ph6i loi

nhuan, chi tra c6 tire nam 2017 va k€ hoach

nam 2018.

+ Diiu 6: Thong qua bao cao thu lao cho

HDQT, ban Ki€m scat cong ty nam 2017,

k€ hoach chi tra nam 2018.

+ Diiu 7: Thong qua uy quyen cho HDQT

It/a chon cong ty Ki€m toan dQc I?p kiem

toan Bao cao tai chinh nam 2018.

+Diiu 8: Thong qua vi~c b6 sung nganh

nghe heat dQng san xuat kinh doanh cua

cong ty.1

-ou« 9 : Thong qua viec sua d6i Di€u I~hoat d<)ngcua cong ty.-ou« J 0: Thong qua viec ban hanh Quych€ quan tr] n<)ib<)cua cong ty.-ou« J J: Dai h<)id6ng c6 dong uy quyencho HDQT quan tri, Ban di€u hanh cong tythirc hien cac n<)idung ghi tai di€u 1 d€ndi€u 10 ngh] quyet nay thee dung quy djnhcua Phap lu~t va di€u I~cong ty.+Didu J 2 : Ngh] quyet nay duoc Dai h<)id6ng c6 dong thirong nien nam 2018 congty CP In Sach giao khoa tai TP Ha N<)ithong qua toan van tai cuoc h9P, HDQT ,Ban Di€u hanh cong ty can err vao n<)idongngh] quyet nay d€ tri€n khai thirc hien.

II. Hoat dQng ciia HQi dAng quan tr] ( HDQT):

L'I'hong tin v~ thanh vien HQi dAng quan tr] :

Ngayb~t d§u S8 bu6i Ly do khongSTT Thanh vien HDQT Chue vI} la hQp Ty I~thanh tham d., tham d.,

vien

Ba guy€n Thj Thanh Nam1 Chu tich HDQT 3/3 100%

Thuy 2017

2 Ong Ngd Quang Thanr.cno tich Nam 3/3

HDQT,Giam d6c100%

2017

3 Ba D6 Thj Phuong Uy vien HDQTNam 3/3 100%2010

4 Ong guy€n Van Cung Uy vien HDQTNam

3/3 100%2017

Ba Phan Thj Thu HaUy vien HDQT- Nam

3/35K€ toan tnrong

100%2012

2. Hoat dQng giam sat ciia HDQT d8i VOl Ban Glam d8e:

-HDQT luon tuan thu dAy du trach nhiem va nghTa vu theo quy dinh cua Lu~t Doanhnghiep, Di€u I~ heat dong cua cong ty , cac van ban phap lu~t lien quan;

-HDQT kip thai chi dao va h6 tro Giam d6c trong cong tac trien khai thirc hien cac chi tieusan xufrt kinh doanh cua Cong ty.

-HDQT thirong xuyen giarn sat Giam d6c :

2

+f)~ dam bao hoat d9ng cua Cong ty tuan thu cac quy djnh cua phap luat, Di~u I~ va Quydinh cua cong ty.

+Trang viec t6 chirc va thirc hien cac nghi quyet cua HDQT, Dai hQi d6ng c6 dong.

+Trang viec di~u hanh san xuftt - kinh doanh va tai chinh doanh nghiep.

+Xem xet cac bao cao k€t qua kinh doanh nam 2017, quy 1 nam 2018.

3. Hoat dQng ciia cac ti~u ban thuQc HQi dAng quan trj : HDQT cong ty chira thanh I?pcac ti€u ban.

4. Cac ngh] quy~t ciia HQi dAng quan tr] :

STT s6 ngh] quy~t Ngay NQi dung

1 110/2018 28/04/2018 + ou« 1: Thong qua k€t qua san xuftt kinhdoanh nam 2017 theo Bao cao tai chinhnarn 2017+ DiJu 2 .Tam irng c6 tire nam 2017 bangti~n m~t tY I~ : 5%+ DiJu 3 :_Thong qua K€ hoach san xufttnam 2018.+_DiJu 4 :_Thong qua k€ hoach dAunr mayrnoc, thiet b].+_DiJu 5 :_Thong qua k€ hoach sira chtra,cai tao co sO'V?t chat, nha xuong.+_Diiu 6:_ThOng qua viec thanh Iy may mocthiet bi Cll , khong dung d€n.+_Diiu 7 :_Thong qua viec ban hanh Quych€ n9i b9 v~ quan tri cong ty.+_Diiu 8:_ThOng qua viec sua d6i di~u I~cong ty.+_Diiu 9:_ThOng qua vi~c b6 sung giftyphep dang ky kinh doanh theo linh VIJCkinhdoanh cua cong ty.+_Diiu 10:Thong qua chuang trlnh Dai hQic6 dong thirong nien narn 2018.

2 164/2018 2710612018 + ou« 1: Thong qua viec trich l?p quy ti~nluong narn 2018 cua Cong ty:Cir 1 d6ng loi nhuan tnroc thue duoc trich4,5 d6ng ti~n luong, Quy hrong t6i thieudiroc trich nam 2018 la : 7 000 000 000d6ng.

3

jNGSPH,H GlATHANiA N-4NH.:::.:-

+ DiJu 2 .Thong qua viec lira chon don vikiem toan Bao cao tai chinh nam 2018 :

Cong ty TNHH hang kiern toan AASC.

III.Ban ki~m soar :

1.Thong tin v~ thanh VieD Ban ki~m soar ( BKS )

Ngay sA bu6iSTT Thanh vien BKS Clnrc V1} bAt diu hQp Tyl~ Ly do khong

la thanh tham d1}'vien tham d1}'

Ong Nguyen Van Anh Truong banNam

212 100%12007

Ong Nguysn m\c Huan uy vienNam

2/2 100%22009

Ong Le Quang HaNam

2/23 uy vien 100%2009

2. Hoat dQDg giam sat cua BKS dAi vOi HDQT, BaD Giam dAc di~u hanh va c6 dong:

-ThAm tra bao cao tai chlnh da duoc kiem to an nam 2017.

-Giam sat tlnh hlnh thirc hien cac nQi dung cua ngh] quyet dai hQi d6ng c6 dong bAt thirongt6 clnrc ngay 23112/2017.

-Ki8m tra, giam sat hoat dQng san xuAt kinh doanh

+Mua ban v~t tu may moc thi6t b]

+XuAt nhap v~t tu, hang hoa

+Bao quan, su dung v~t tu

-Ki8m tra, giam sat viec thirc hi~n ch6 dQ chinh sach cho ngiroi lao dQng tai doanh nghiep,

3. S1}'phAi hop hoat dQng gifra BaD ki~m soat dAi vOi hoat dQng cua HDQT, Ban giamdAc di~u hanh va cac can bQ quan Iy khac :

-Truong Ban kiem scat tham gia du hop cung HDQT va Ban Giam d6c d8 tham gia donggop nhfrng vAn d€ lien quan :.

+D~u nr mua s~m may moc thi6t b].

+s~p xep lao dQng.

+Dan gia tien hrong

+Tra c6 tire.

- Dai hQi c6 dong thuong nien narn 2018

+Tai li~u phuc VI) dai hQi.

+NQi dung cua dai hQi.

4

!~

TVrNJK

" PI6,/- ,~~

+T6 chirc dai hQi.

+Hoan tftt van ban gi~y ta sau d~i hQi.

-Dam bao viec cong b6 thong tin cua HDQT va Ban di~u hanh.

4. Hoat dQng khac cua Ban ki~m soat,

Thuong xuyen trao d6i thong tin tinh hinh quan tr] doanh nghiep gitta cac thanh vien trongBan ki€m soat tic do djnh huang cho hoat dQng cua Ban kiem scat.

iv. Dao tao v~ quan tr] cong ty :

v. Thay d6i danh sach v~ ngum co lien quan theo qui djnh tl;li khoan 34 di~u 6lu~tclnrng khoan va giao djch ciia nguci lien quan ciia Cdng ty v6i chinh cong ty.

l.Danh sach nguoi co lien quan cua Cong ty. (phu luc 01 )

2.Giao djch gitra cong ty voi nguoi co lien quan cua cong ty; ho~c gitra cong ty voi c6dong Ion, ngiroi nQi bQ, nguoi co lien quan cua ngiroi nQi bQ. : khong phat sinh

3.Giao djch giifa nguoi nQi bQ cong ty niern y~t, nguoi co lien quan cua ngtroi nQi bQ voicong ty con, cong ty do cong ty niem y~t nAm quyen kiem scat : khong phat sinh

4. Giao dich gilra cong ty vo! cac d6i nrong khac : khong phat sinh

VI. Giao djch c6 phi~u eiia c6 dong nQi bQI c6 dong 16'11va ngum lien quan:

l.Danh sach c6 dong nQi bQ va nguoi co lien quan.

2.Giao djch c6 phieu : khong phat sinh

V. Cac v§n d~ cAn hru y khac:

TM HQI DONG QuAN TRJ

,(Ol

5

PHU Ll)C 01- KEM THEO BAo cAo TINH HINH QUAN TRJ 6 THANG DAu NAM 2018

Tiiikhoan Thiri di~mThOi di~m

giao djch chirc VI} tl;li congs6 ngay cap not cAp

b~t d§u IiikhOng con

stt Ten tA chU'cl ca nhan CMNDIDKK CMND/DK CMND Dja chi Iii nguoi Li dochung khoan ty (n~u co)

D KD IDKKDngu'o'i c6

c6 lien(n~u co) lien quan

quan

1 LeHongQue 003CI04899 Giam doc 011262401 04/06/2004 HaN<)i T6 27 - Thi td.n Dong Anh- Hit NQi 111/2018 Nghi hiruI Cha: Le Thanh Huong ThQ Xuan - Thanh H6a 11112018

2 vo ; Dam Th i H~nh 003CI04913 010487047 20/6/2006 HaN<)i T6 27- Thi tr~n Dong Anh - Ha NQi 11112018

3 Con de ; Le H6ng Phuong 003CI04861 012072939 10/9/2012 HaN<)i T6 27- Thi tr~n Dong Anh - Ha NQi 111120184 Con de ; Le H6ng Quan 012751941 01/12/2004 HaN<)i T6 27- Thi tr~n Dong Anh - Ha NQi 1/1120185 Chi: Le Thi Ly Tir Liern - Ha NQi 111120186 Em: Le Ngoc Quynh TP. Thanh H6a 111120187 Em: Le Thi Nguyet ThQ Xuan - Thanh H6a 111120188 Em : Le Trung Hoa Bim San - Thanh H6a 1/1120189 Em; r.e Thi Nguyen ThQ Xuan - Thanh H6a 11112018

~~ !!J