2. Nganh nghe kinh doanh Hoat clang kinh doanh chinh caa Gong ty IA: Kinh doanh Oat hanh the loai

hinh xo so g6m: X so kin thiet truyen thong; X6 so LO to; xo so L6 to cap s6 va xo so Bac biet kat quA ngay. Dia bAn phat hanh xo so gal rang lchap cac dia ban tren than tinh, yeti 6 diem, giao dich phat hanh, trong do 02 diem do nhan vien cong ty trgc tier, quart 19, 3 diem dugc gong ty k9 hop dang giao cho cá than lam tang dai 19 va co tren 350 dal 19 ban ye xa s6.

H. THI/C TRANG QUAN TRI VA Co CAU TO CHITC DOANH NGIIIP NAM 2016

1. Chii tich cling ty vi the can bi) chii St

DIEU S6 01 THONG TIN VE TINH HINH QUAN TRI VA CO CAU

TO CHtt DOANH NGHIEP

TT HQ va ten Nam sinh

Chat danh

Phan loQi

thanh . nen

Trinh do

chuyen mon

Kinh nghi6m

A nghe nghi6p

C8nChat

Cac vi tr i quart 13', da

• nam gift.

vi6c (man

iSt dtrQc giao

Ch Chat danh ti DN

Ch danh tai

• c6ng

ty khfic

1. Chu tich ding ty

Le Van De 1958

Chatich kiem Giam doc

CU nhan kinh it

Quail 19 61 chinh

Giam doc, ch0 tich kiem

Clam doe ding ty

Ph6 Clam d6c

1960 PM

Clam dee

Cif nhan kinh te

Ke hoach phat hanh

Ph6 Clam dec cOng ty

Luang Van Hoan

Ke toan truang

Nguyecn Thanh Tung 1979

Ke todn truang Thdc ST

Kinh doanh va Quan 19

Ke todn truang

2. Kiem sok vien 6 thang dau nam 2016

Kim soat vien C6ng ty: gam 02 ngtrgi + Ong Vii Nggc Giang, phy trach kiam sok vien + Ong Nguygn Quang Minh

6 thang cuai nam 2016 + BA D Thi Thai HA 3. Tien !ming, thu lao vi lqi ich cüa Chii tich kiem giam doe, kiem sok

vien, PIM Giant dew, k toan trithng

2

Tien luang d6i void vien chire gain 19 chuyen trach dirge xac dinh va tra gn vai hieu qua san xuaticinh doanh, ket qua quan 19, dieu hanh hoc kiem soat va co lchong che mire huang ted da. Tien thuong cria vi'en chire quan 19 duqc xac dirth theo nam tuong img vol hieu qua san xuat, kinh doanh, ket qua quan,19, dieu hanh hoe lciem sok, duqc tra mot phan vao cuoi Warn, phan con lai sau khi ket thire nhiem k9.

Thu lao d6i vOl kiem sok vien Ichong chuyen trach tai cong ty duce tinh theo cling viec va thai gian lam viec, va bang 15% tin lacing cüa Pho Giam doe c8ng ty.

Cha tich kiem Giam dee ding ty xac dinh, guy& dinh quy tien lacing, thir lao ke hoach va tam ang lien Krung, thir lao cho vien chuc quan 19; boo cao chit so' hau phe duyet.

Thvc hien Nghi dinh sa 52/2016/ND-CP ngay 13/6/2016 eira Chinh Phü quy dinh che d tien Kiang, thir lao, tien thuemg d6i von ngued qukt 19 ding ty trach nhiem hau han met thanh vien do Nha nuot narn gill 100 % von dieu le; Thong tu so 27/TT-BLDTB&XH ngay 01/9/2016 dm BO lao dOng thuang binh va xa hei huang dan thvc hien che de tien lacing, thir lao, ti'en thuong d6i yeti nguei quan 19 ding ty trach nhiem hau han mt thanh vien do Nha nuat nam gift 100 % v8n dieu l.

Tien lacing vá igi ich eira Chia tich Cong ty, Giam Mc, Pha (ham Mc, k'e than twang:

Mire lacing ca ban binh quan: 18,66 tri'eu d8ng/thang Qujf tin lacing : 773,742 trieu clang Mire tin luang binh quan: 21,49 trieu deng Mire thu nhap binh quan: 32,2 trieu dang/thang (thu nhap thve te eira

ngued quan 19 cong ty trong nam 2016 nhu: Tien lacing, tien thuerng con lai nam 2015, tien trang phve, lien phep, phi cap kiem nhiem BQLDA, tien lacing nam 2016...)

Thu lao va lgi ich cüa kiem sok vien: Mire thir lao birth quart: 3,1 trieu deng/thang

- Qu'y tien thuang: 69,14 trieu dông

4. Cat chinh sich ban dam trich nhi§m cum di vigil quan 157 - Li@ ke cac nguyen tic ve dao dire dm doanh nghiep:

Seng c6 19 tuemg, vi nufac, vi dan, vi con ngtred, vi xa hOi, vi sr phat trien dm Gang ty

Can, kiem, hem, chinh, chi cling vo tu Trung thve, trong sang, gian di, khiem Mn Ton tiling phap luat k9 cuang Doan ket, nhan ai, bao dung. Neu cao tinh than tv phe binh va phe birth

3

+ Suth dai phan du, tu dugng, ren luyan, hoc tap d nang cao nhen thirc chinh tri va trinh dO chuyen mon nghiap vi

+,Luon neu cao tinh than, tiled de, trach nhiam phtic vi nhan clan vgi myc tieu " Xos6 kin thiet, ich nugc lgi nha "

+ Khach quan, cong tam trong tO chirc thyc hian nhiam vy dat dugc hiau qua cao, dam bao sy tin cey va uy tin dth vth nhan dan

+,Nghiem chinh thyc hian nOi quy, quy cha, ,quy dinh Cong ty. Kien quyet Mu tranh vgi cac t nan xä hOi, t nn co( bac, so de

- Lit ke cac chinh sach lchac cüa doanh nghiap de dam bao dao düc va trach nhiam cüa dOi ngü quail Khong c6

5. Ve (wan 1j, rüi ro

Huang clan va quan tri rui ro cüa doanh nghiap: da xay dyng va ban hanh quy che quan 1' ng tir nam 2014.

III. CAC QUYET DINH CO QUAN Di! CHIJ Sti HOU NHA NUVIC DO! vOi DOANH NGHISP

BIEU SO 2 CAC QUYET DINH ODA CO QUAN DIN CHU SC( HUll NHA NUOC

DOI VOI DOANH NGHItP

TT sto van ban Ngay Ni dung

1 456/QD- UBND

28/12/2015 Ve viec giao chi tieu ice hoach va dtr toan ngan sach nha nude Warn 2016

2 622/QD - UBND

10/5/2016

Phe duyet qu'y tin bang dm vien chirc quart ly chuyen trach, thit lao kiem sok vien khong chuyen trach nam 2015 tai c6ng ty TNHH met thanh vien X6 sig kian thiet Tuyen Quang

3 747/QD - UBND

28/5/2016 Ve viac ban hanh thtrc hien tiet kiem chang lang phi nam 2016 tren dia ban

4 793/QD - UBND 07/ 6 /2016

Ve viac xap loai doanh nghiap va vien chirc quan ly doanh ng,hiep nam 2015

5 871/QD - UBND 21/6/2016

Ve viac 136 nhiam kiam soat vien ding ty

6 1055/QD - UBND 19/7/2016

Phe duyet quy tin lucmg vien °hire quan ly chuyon Udell, thil lao kiem sok vien khong chuyan trach thyc hien nam 2015 tai &ding ty TNHH met thanh vien X6 s6 kian thi'at Tuyen Quang

7 1116/QD - UBND

29/7/2016 Phe duyat dieu la Cling ty trach nhiam him hail met thanh vien x6 s6 kin thiat Tuyen Quang

4

IV. HOAT LONG CUA CHU TICH CONG TY 1. Cac cuOc hop dm Chu tich Cling ty:

BLEU SO 3 THONG ICE CAC CU C HOP CI:JA CHIJ TIC CONG TY

TT Chu tieh Gong ty Chive vy So bUOi

hyp tham di!'

SO bold hyp kitting tham

thy

LS, do kh -

ong tham

dkr

TS le" - •

1 Ong Le VAn De aft tich kiem Giam dec

12 100%

float Ong gam sat coa Cla tich ding ty dOi vOi Giam doe: Kh8ng c6 Cac Nghi quyet hcac Quy'et dinh elm Chit tich cong ty:

BIEU SO 4 THONG KS CAC NGIII QUYET/QUYET DINH CIJA CHU TICH CONG TY

TT SO van bin New thing van bin NOi dung ,

1 01/QD-XS 4/1/2016 Ve viec ban hanh quy che tai chinh

ram 2016

2 09/QD-XS 19/2/2016 Ve viec rang Luang deli veri can be &mg nhan vien chat - lao dOng tong doanh nghiep

3 10/QD-XS 19/2/2016 Ve viec rang lucmg d8i veri can 60 cong nhan vien chirc - lao dOng trong doanh nghiep .

4 17/QD-XS 04/3/2016 Ve viec chi quy phtic lgi nhan dip

A • quoc te pint nil 8/3

5 28/QD-XS 30/3/2016 Ve vi'ec h".6 trg tin b8i duang n ' phep ram 2015

6 31/QD-XS 13/4/2016 Ve viec rang luong deli voi can 130 ding nhan vien chirc - lao dOng trong doanh nghiep r

7 32/QD-XS 13/4/2016 Ve viec tang Luang doi voi can be ding nhan vien chat - lao deng trong doanh nghiep

8 34/QD-XS 14/4/2016 Ve viec chi quy ph& lgi 9 35/QD-XS 28/4/2016 Ve viec chi quy pink Ica

10 39/QD-XS 11/5/2016 Ve viec ban hanh quy che chi tieu nOi b0, chi phi kinh doanh nAm 2016 (b0 sung)

11 40/QD-XS 16/5/2016

Ve viec ail tri cho can be cong than vien chirc lao dOng di hoc ap nang cao trinh dO chuyen mon nghiep vu

5

12 42/QD-XS 18/6/2016 Ve viec kien toan Ban chi huy phong cheing thien tai vá tim kiem cum nan nam 2016

13 48/QD-XS 31/5/2016 Ve viec chi quy ph& Igi

14 52/QD-XS 02/6/2016 Ve viec phe duyet quy hoach chirc danh lanh dao cac phong chuyen m8n

15 54/QD-XS 06/6/2016 Ve vi'ec thanh lap hOi ang thanh 19, nhuang ban tai san c8 dinh

16 55/QD-XS 06/6/2016 Ve viec chi tien tham quan nghi mat nam 2016

17 69/QD-XS 18/7/2016

V'e viec phe duyet ket qua chi ,dinh gal that' tu van khdo sat thiet ke ban ve thi ding va dkr toan pha du cong trinh nha lam viec 2 tAng cAp IV va ga ra xe may + 8 to dm dm ding ty

18 76/QD-XS 27/7/2016 Ve viec chi tien trang phyc nam 2016

19 85/QD-XS 05/8/2016 Ve viec hcrp clang thCr viec can be &Ong nhan vien chirc — LD

20 86/QD-XS 05/8/2016 Ve viec hop &mg thir viec can b0 c8ng nhan vien chfrc — LD

21 87/QD-XS 05/8/2016 Ve viec nang lining doi Niel can be c6ng nhan vien chin — lao dOng trong doanh nghiep

22 88/QD-XS 05/8/2016 Ve viec nang Itrang doi vai can be Gong nhan vien chirc — lao Ong trong doanh nghiep

23 89/QD-XS 05/8/2016 Ve viec nang luang doi ved can be ding nhan vien chirc — lao Ong trong doanh nghiep ,

24 90/QD-XS 05/8/2016 Ve viec nang lucmg deli voi can b8 c8ng nhan vien chirc — lao dOng trong doanh nghiep

25 91/QD-XS 05/8/2016 Ve viec nang luang d6i v6i can be deg nhan vien chirc — lao dOng trong doanh nghiep

26 92/QD-XS 05/8/2016 ve viec nang hang d6i yeti can 130 c'Ong nhan vien chat — lao dOng trong doanh nghiep

27 93/QD-XS 05/8/2016 ve viec khen thuemg vien chfrc quan 19 nam 2015

28 94/QD-XS 05/8/2016 Ve viec khen thtrerng dcrn vi va cá nhan nam 2015

6

29 99/QD-XS 18/8/2016 Ve viec ban hanh nOi quy lao dOng

30 102/QD-XS 18/8/2016 V& viec kien toan ban chi dao thuc hien quy che dan chit & co ser

31 103/QD-XS 18/8/2016 Ve viec ban hanh quy che clan chit & ca so tai ncri Jam viec Gang ty TNHH MTV X8 so kien thiet Tuyen Quang

32 105/QD-XS 18/8/2016

Ve viec phe duyet ket qua chi dinh thau g6i that] thi cong pha fdo c8ng trinh nha lam viec 2 tang cap IV va ga ra xe may + 8 t8 dm dm cong ty

33 107/QD-XS 26/8/2016 Ye viec dieu &Ong can WO eking nhan vien eh& —lao dOng tong_ doanh righiep

34 108/QD-XS 26/8/2016 Ve viec dieu dOng can b0 ding nhan vien chat — lao dOng trong DN

35 109/QD-XS 26/8/2016 Ve vi'ec chi quy philc lgi ,

36 114/QD-XS 14/9/2016 Ve viec thuc hien cong tic kiem tra thi tubing, kiem tra mang Itrei dai IY x8 s6

37 120/QD-XS 26/9/2016 Ve viec mua sank tai san, c8ng cn dung cu ,

38 126/QD-XS 14/10/2016 Ve viec tuyen dung can 130 cong nhan vien chfrc — lao Ong trong doanh nghiep

39 127/QD-XS 14/10/2016 Ve viec tuyen dung can b0 cong nhan vien chirc — lao dOng trong doanh nghiep

40 128/QD-XS 25/10/2016

Ve viec phe duyet thiet Ice va du toast dieu chinh bo sung ding trinh Mt ser lam viec Ceing ty TNHH MTV X8 s8 kien thiet Tuyen Quang

41 130/QD-XS 01/11/2016 Ve viec 138 nhiem can b0 gift chtic vn Faith dao

42 131/QD-XS 01/11/2016 Ve viec 1)0 nhiem can b0 gift charc va lath dao

43 132/QD-XS 01/11/2016 Ve viec be nhiem can b0 gill chirc Iry ranh dao

44 133/QD-XS 01/11/2016 Ve viec 138 nhiem can b0 gift chirc vp Idnh dao

45 137/QD-XS 10/11/2016 Ye viec mua sam tai sin, ding cp dung cp

46 138/QD-XS 14/11/2016 Ve viec nang lucmg doi veri can ho ding nhan vien chIrc — lao d'Ong trong doanh nghiep

47 139/QD-XS 15/11/2016 Ve viec nghi him de hiking che do bao him xa- hOi

7

48 149/QD-XS 14/12/2016 Ve viec thath lop t8 xay dung guy tien luang k8 hoach, guy tien lucmg thuc hi'en dm cong ty

49 154/QD-XS 26/12/2016 Ve vie° chi guy phoc Igi

50 155/QD-XS 26/12/2016 Ve viec thanh lap pining xo se kin thiet huyen San Dtrung ,

51 156/QD-XS 26/12/2016 ye viec bii nhiem vã dieu dOng can b0 giu chac vu lath, ciao

52 157/QD-XS 26/12/2016 Ve viec dieu dOng can b0 cang than vien chat — lao dOng trong doanh nghiep

53 158/QD-XS 26/12/2016 Ye viec dieu dOng can b0 Gong nhan vien auk — lao ding trong doanh nghiep

54 159/QD-XS 26/12/2016 Ve viec dieu dOng can b'ci ding nhan vial chat — lao deng trong doanh r#iep ‘

55 160/QD-XS 26/12/2016 Ve viec dieu dOng can b0 cong nhan vien chat — lao dOng trong doanh nghiep

56 162/QD-XS 30/12/2016 Ve viec thanh lap hOi thing kiem ke, thanh 19 tai san, ding cu dung el,'

57 163/QD-XS 30/12/2016 Bban hanh guy dinh chat nang nhiem vu quyen han phong XSKT cite huyen true thu0c c8ng ty

V. HOST [JONG CITA K1EM SOAT VIEN TAI DOANH NGHIEP

1. Hot &Mg cüa kiem snit vien

- Ben canh viec thuc hien cac dog viec chuyen mon dirge giao. Kim sok vien dã luon barn sat Quy che hog dOng de giam sat tinh hyp phap, trung thuc, can tong eM ngueri quan 19 la CM tich kiem Giam doe clang ty veri m9i hoat deng kinh doanh nhu ding the thu chi tai chinh; viec chap hanh che dO bao cap, thong ke; nghia vu nOp Ngan skh NM nuk; tinh hinh thuc hien nghi quyet hOi nghi ngueri lao dOng; th6a uerc lao dOng tap the..., de dam bao Cong ty luon chap hanh dang Luat doanh nghiep, Dieu le cong ty, va ck Nghl quyet da de ra.

Xem xet bao cao tai chinh truerc Ichi trinh Ch6 so him va cac co quan nha nuk lchk c6 lien quan.

Lam ck bao cao theo quy dinh nhu: Bao cao tham dinh bao cao tai chinh Mm 2015, Bao cap th'am dinh quy tien lucrng thuc hien cua Vien chi:re quan 19, dm nguai lao dOng trong doanh nghiep;

8

- Tham gia cac cuOc hop giao ban hang thing, cac bu6i hop chuyen de...coa COng ty, nam bat ke hoach, hoat dOng phat trien kinh doanh va dua ra cac 9 kien doing g6p trong pham vi trach nhiem va quyen han cüa minh.

2. Cic bin cio cita kiC4m soit vien

• BLEU SO 5 THONG KE CAC BAO CAO CCA KIEM SOAT VIEN

TT SO van bin Ngiy thing van bin Ni dung .

1 21/5/2016

Bao cao tham dinh quy tien Luang thuc hien dm nosed lao &Ong tai cOng ty TNHE mOt thanh vien Xo so kien thiet Tuyen Quang nam 2015

2 18/1/2016 Tham dinh bao cao tai chinh nam 2015

3 Tharn dinh Bao cao tai chinh qu9 I nam 2016

4 18/7/2016 Tham dinh Bao do tai chinh 6 thang nam 2016

5 18/10/2016 Tham dinh Bao cao tai chinh qu), III nam 2016

6 13/3/2017 Thim dinh bao cao tai chinh Mm 2016

6 . 18/5/2017

Bien ban tham dinh quy lien lucmg thut hie'n cila nguai lao dOng Gong ty TNHH met thanh vien X6 s6 kien thiet Tuyen Quang Mm 2016

VI. THONG TIN VE CAC BEN CO LIEN QUAN 1. Danh sach cac ben c6 lien quail ciia doanh nghiep

Cong ty TNHH MTV x6 s6 kien thiet Thu D6 C6ng ty TNHH MTV x6 sa kian thiat Hem Binh

- C6ng ty CP tin ho9 truyen thong TECHCOM - C6ng ty TNHH kie'm toan quoc fa' PNT - COng ty Bao viet Tuyen Quang

Cong ty TNHH phat trien phan mem Nhat Minh Trung tam may van phong Hong Ph& Clang ty TNHH tu van va dau tu xay dung Bao Chau Trung tam kiem dinh chat Itrong &Ong trinh xay dung

- Cling ty T'NHI-,I Bao Trung Tuyen Quang Cong ty co phan xay di,mg Tuyen Ha Thinh Cong ty TNHH tir van xay dung Tan Minh

- COng ty co phan van h6a va truyen thong Lien Viet - Cong ty TNHH:MTV Duy Hoa Dien

C6ng ty TNT-11-1 dich vii bao v Phuang Linh 9

- Cong ty TNHH thuang mai va du lich xir tuyen C8ng ty TNHHMTV thucmg mai vã xay citimg Dire Tin

- Chi nhanh ding ty TNHHMTV dich vp ngan hang tieing nghiep Viet Nam — Nha in ngan hang I ,

Cong ty CP che bien Lam San Tuyen Quang 2. Thong tin ye giao dich v&i cite ben co lien quan

}NEU SO 6 THONG ICE GIAO DICH VOI CAC BEN LIEN QUAN

STT Ben lien quan Ni dung giao

clich Giit tri

giao dich (1) (2), (3) (4)

1 Cong ty TNHH MTV xo so kien thiet WM Binh

Hgp dOng kinh tie Trieu &mg

2 Cong ty CP tin hoc truyen th6ng TECHCOM 149p ding cling

nghe Trieu ding

3 C8ng ty TN4114 kiem toan qutic tO PNT 149p (long kraal

toan Trieu ding

4 Cong ty BA° via Tuyen Quang H9p dOng bao

..t hiem

Trieu d6ng

5 C6ng ty TNHH phat triOn phan mm Nhat Minh

Hgp clang bao tri Trieu thing

6 Trung tam may van phong Wong Phat

Hgp dOng kinh tO Trieu dOng

7 Clang ty TNHH tts van vã du tu xay dung BA° Chau H9p dOng kinh tO Trieu dOng

8 Trung tam kiem dinh chat Iugng Gong trinh xay dvng Hgp ding kinh tO Trieu dOng

9 C8ng ty TNHH Bao Trung Tuyen Quang Hgp ding at van

giam sat ..

t] x

Tin dong

10 Cong ty cO phan xay dkrng Tuyen Ha Thinh flgp d'ang xay dung

TS/ thing

11 Citing ty TNH14 tu vAn xay dung Tan Minh

H9p d6ng kinh tO Trieu dOng

12 Cong ty co phan van boa vá truyen thong Lien Via

Hap (long kinh tO Trieu dang

13 Cong ty TNHHMTV Duy Him Dien

ligp dOng kinh tO Trieu dOng

14 Cong ty TNHH (Itch vi bao ve Phuung Linh

Hap dOng kinh tO Trieu dOng

15 Ding ty TNHH thucmg mai va du Itch xtir wyen

Hap clang kinh re Trial dOng

16 Clang ty TNHHMTV thumg m4i va xay dkrng Dot Tin Hp dOng kinh tO Trial den

17 Chi nhanh cong ty TNHHMTV dich vg ngan hang Hap dOng kinh CA Trieu dOng

10

CHiJ

M GUM DOC t A •.?

CON' TY T. .

* MOT e ANN VlEN -0 X6 KIENTHIET

T mxo.

-rvAN an De

!long nghiep Viet Nam —Nha in ngan hang I

18

Cong ty CP che hien Lam San Tuyan Quang Hop doing kinh te Tri'eu dOng

Tren day la bao cao thkrc tang quan tri va ca eau t6 chIrc doanh nghiep nam 2016 dm Cong ty TNHH met thanh vien xo s kien thiet Tuyen Quang. Rat mong dirge sv quan tam, chi dao sat sao cüa cac co quan chirc nang de ding ty dive hien tot nhiem vj dirge giao trong thai gian

Noi nh.On: BO Ke heath & DAu ax;

- UBND tinh; So Ke hoach & Dau W; SO TM chinh

- SO TT va TT; - Ban giam 86c C.ty; - KSV, Lanh 46 cac ph6ng C.ty; - Luu: VT, HC.

11