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CONG HOA XA HOI CHU NGHlA VIET NAM Doc lap - Ty do - Hanh phuc
Thanh pho Ho Chi Minh, ngay15 thang 10 nam 2012
BAO CAO TiNH HJNH QUAN TRI CONG TY (6 thang cuoi nam 2012)
Kinh qui: - Cly ban C h u n g khoan Nha nu'6'c - Sd> Giao djch C h u n g khoan
- Ten cong ty dai chung: Cong ty C o p h l n Nong diro'C HAI - D i a chftru s o chinh: 28 MacDTnh Chi Quan 1, Thanh pho Ho Chi Minh - Di$n thoai: 38292 805 Fax: 38223 088 Email: [email protected] - Von dieu l$: 173.999.910.000 VND - Ma chCpng khoan : HAI
I. Hoat dong c u a Hoi dong quan trj (Bao cao 6 thang/nam):
1. Cac cugc hgp cua Hoi dong quan trj:
stt Thanh vien HDQT ChCpc vu S d buoi hop
tham dip
Ty I? Ly do khong tham dip
1 Ong Dgng Thanh C u o n g Chu tjch HDQT 2 100%
2 Ong Quach Thanh Dong Ph6 C T HDQT 2 100%
3 Ong Nguyen C6ng Chien Thanh vien HDQT 2 100%
4 Ba Tran T§ng Phi Oanh Thanh vien HDQT 2 100%
5 Ong ChSu Thanh Hiep Thanh vien HDQT 2 100%
CONG TY CO PHAN NONG DLPO'C HAI
So: 9j /HAI
2. Hoat dong giam sat cua HDQT doi v&i Giam doc (Tong Giam doc):
- Hoat dpng giam sat cua HDQT doi v6i Ban Giam doc:
1. HDQT thucmg xuyen thong bao cac nghj quyet va nOi dung cac cupc hpp cua HDQT cho Ban Giam Doc
2. Ban Giam Doc bao cao vol HDQT ve vipc thyc hi$n nhipm vg va quyen han dupe giao nhu: c a c chi tieu kinh doanh dat dupe, tlnh hinh nhan s u , luong... trong tung quy
3. HDQT thuong xuyen kiem tra vipc thuc hi$n nghj quyet va c a c van de uy thac cua Ban Giam Doc, yeu cau Ban Giam Doc bao cao theo tung quy cac ket qua dat dupe cung nhu c a c kh6 kh^n dang g |p phai.
- Hoat dpng cua cac tieu ban thupc Hpi dong quan trj: Cong ty C o phan Nong dupe HAI kh6ng thanh lap c a c tieu ban, HDQT c u ngudci phu trach rieng ve tung van de nhu kiem toan, lucng, thuong, nhan s u . . . Nhung ngudi phg tr^ch thud-ng xuyen b^o cao va tham djnh ket qua kinh doanh va tai chlnh. Dong thd'i, hp cung dua ra nhung danh gia - ket luan - kien nghj nh lm thuc day tot hem ho?t dpng kinh doanh cua c6ng ty va mang lai Ipi nhugn cho nhung n5m W\.
II. C a c Nghj quyet/Quyet djnh c u a Hpi dong quan t r j :
Stt S o Nghj quyet/ Quyet djnh Ngay Npi dung
1 41/QD/BN 10/04/2012 Thanh lap Trung tarn Nghien CLPU va Phat Then San Pham
2 06/QD-HDQT 15/06/2012 Thue dan vj tu van huang dan thiet lap bang lucng rndi va bang danh gia ket qua thyc hi$n c6ng vipc KPI
3 95/QD-HDQT 12/09/2012 S a p nhap V P D D Long An vao Chi nhanh N6ng dupe Tien Giang
III. Thay doi danh s a c h v§ ngu-cVi co lien quan c u a cong ty dai chung theo quy djnh tai khoan 34 D i i u 6 Luat C h u n g khoan : Khong c6
IV. Giao djch cua co dong npi bp va ngird'i lien quan (Bao cao 6 thang/nam):
1. Danh sach co dong ngi bg va ngwdi co lien quan:
stt Ten ca nhan/To chuc ChCpc
vu/quan he
Nam sinh
Dja chf CMND/
Passport/So D K K D
Ngay cap Noi cap So lupng cp n i m
giu 1- Co dong ngi bo la thanh vien HDQT va Ngiroi co lien quan:
1. Ong D$ng Thanh Cirong C T
HDQT 1955
08 Duong 7B P.An Lac, Q.Binh Tan, TP.HCM
024018649 21/5/2002 T P H C M 18.300
1.1 Dang Van T I P C h a 1925 63 Phan Thanh Gian, T P . My
Tho, Tinh Tien Giang 020379060 31/12/1978 T P H C M 0
1.2 Dirong Thj L a n A n h V ? 1965 08 Du-ong 7B P.An L a c ,
Q.Binh Tan , TP.HCM 024304227 20/8/2004 T P H C M 0
1.3 Dang Quang Huy C o n 1987 08 Dipong 7B P.An L a c ,
Q.Binh Tan , TP.HCM 024173467 10/06/2003 T P H C M 0
1.4 Dang TiPcVng Khanh C o n 1991 08 DiPdng 7B P.An L a c ,
Q.Binh Tan , TP.HCM 024374686 19/7/2005 T P H C M 0
2 Ong Quach Thanh Dong P h P C T HDQT
1962 124 Duong so 3, Phuong Binh
Trj Dong B, Quan Binh Tan, TP.HCM
024018650 21/5/2002 T P H C M 158.000
2.1 Dang Thj Ngpc Xipong Vo-1962 124 Dipong s o 3, Phipong
Binh Trj Dong B, Quan Binh Tan , TP.HCM
024028838 07/02/2002 T P H C M 0
2.2 Q u a c h Minh Tan C o n 1988 124 D u o n g s d 3, Phipong
Binh Trj Dong B, Quan Binh T a n , TP.HCM
024065449 12/04/2002 T P H C M 0
2.3 Quach Thj Quan Ch j 1950 Nhon My - An Nhon - Binh
Djnh 210355293
28/7/1998 Binh Djnh 0
2.4 Q u a c h Thj S a u Ch j 1953 Dap D a - An Nhon - Binh Djnh 210088180 18/8/1998 Binh Djnh 0
2.5 Q u a c h Thj Thanh Ch j 1956 Nhon My - An Nhon - Binh
Djnh 210355278
28/7/1998 Binh Djnh 0
2.6 Q u a c h Thj L ien E m 1964 Nhon My - An Nhon - Binh
Djnh 210992259 28/7/1998 Binh Djnh 0
3 Ong Nguyen Cong Chien T V
HDQT 1965
160/1/28 X6 Viet Nghe TTnh, Q. Binh Thgnh, TP.HCM
021748884 20/4/2004 T P H C M 138.000
stt Ten ca nhan/To chuc C h u c
vu/quan he
Nam sinh
Dja chf CMND/
Passport/So D K K D
Ngay cap Nci cap S o lupng cp nlm
giu Q u ? n 10, TP .HCM
4.3 T r i n Tang Phi Phi E m 1973 32/21 H6 T h j K y , P h i r c m g l ,
Qugn 10, TP .HCM 022322058 24/03/2004 Tp. HCM
0
4.4 Nguy in Trim Dang Khoa C o n 1996 32/21 Hd Thj Ky, P h i r a n g 1,
Q u $ n 1 0 , TP.HCM C h u a c o
0
4.5 Nguyln T r i n Hdng Khoa C o n 1999 32/21 Hd Thj Ky, P h u r c m g l ,
Q u ? n 10, TP .HCM C h i r a co
0
•
5 Ong Chau Thanh Hipp TV
HDQT 1967
507 L6 C C / c Phan Xich Long, P.7, Q. Phu NhuSn, TP.HCM
023423524 25/10/1996 T P H C M 6.300
5.1 Nguy in Thj Thanh
HiKyng Chj 1965 42/1 Khu pho 1, dird>ng Ngo Tho-i Nhiem, T T Hoa Thanh ,
tinh Tay Ninh 290825281 29/03/2002
C A tinh Tay Ninh
0
5.2 Nguy in Thanh My E m 1971 A p 4A Binh My, huyen C u Ch i ,
Tp. HCM 24383001 19/04/2005
C A Tp. HCM
0
5.3 Nguy in Thanh Hoa E m 1972 502 ap Binh L&\, xa Binh
Thanh , huyen L i p Vo, tinh Ddng Thap
340620819 11/04/1988 C A tinh Ddng Thap
0
5.4 Nguy in Thanh My C h a 1930 502 ap Binh Lp-i, xa Binh
Thanh , huyen L i p Vo, tinh Ddng Thap
C h i t 0
5.5 C h a u Thj Mung Me 1934 502 ap Binh Lp>i, xa Binh
Thanh , huyen L i p Vo, tinh Ddng Thap
C h i t 0
//- Co dong ngi bo la thanh vien Ban (Tc \ng) Giam doc va Ngwoi co lien quan:
1 Ong D^ng Thanh Cuo-ng Tong Giam doc
Xem 1.1
2 Ong Quach Thanh Dong Pho Xem I.2
stt Ten ca nhSn/To c h u c C h u c
vy/quan he
Nam sinh
Oja chf CMND/
Passport/So D K K D
Ngay cap Nai cap So lupng cp nam
giu
3.1 T r i n Thuy TurcVng Van Vo- 1970 160/1/28 X 6 viet Nghe tinh,
phipong 21, Quan Binh Thanh , Tp.HCM
023415120 2/6/2005 T P H C M
49.744
3.2 Nguy in Thuy Ph i rong
Quynh C o n 1993
160/1/28 X6 viet Nghe tinh, phipcmg 21, Quan Binh Thanh ,
Tp.HCM 024788555 31/12/200
T P H C M 0
3.3 Nguy in Phiro-ng Khanh C o n 1996 160/1/28 X 6 viet Nghe tinh,
phucmg 21, Quan Binh Thanh , Tp.HCM
C h u a c o 0
3.4 Nguy in Thj Mui Me 1932 25c Cu> x a B a Diem, xa B a
Diem, huyen Hoc Mon, Tp.HCM
021469176 23/2/2009 T P H C M 0
3.5 Nguy in Thj Y i n Ch j 1943 22c ap My Hoa 2, xa Tan Xuan , huyen Hoc Mon,
Tp.HCM Mi t CMND 0
3.6 Nguy in Thj Hao Ch j 1960 317/18 dipo-ng 3/2 Quan 10
Tp.HCM 021469180 18/3/2004 TP HCM 0
3.7 Nguy in C o n g Thang A n h 1964 25c C I P xa B a Diem, x a B a
Diem, huyen Hoc Mon, Tp.HCM
021469177 28/5/2001 T P H C M 0
3.8 N g u y i n C o n g Tarn E m 1967 157/3 N g u y i n Anh Thu , xa Trung C h a n h , huyen Hoc
Mon, Tp.HCM 021748324 04/04/2005 T P H C M 0
3.9 Nguy in Thj Hang E m 1968 79 Pasteur, phirong Ben Thanh , Quan 1, Tp.HCM
022067887 07/03/2007 T P H C M 0
4 Ba Tran Tang Phi Oanh T V
HDQT 1970
32/21 Ho Thj Ky, P h u o n g l , Qu$n 10, TP .HCM
022322055 24/3/2004 TP HCM 93.084
4.1 T r i n T h i Nhan C h a 1940 32/21 H d T h j K y , Phi rong 1,
Q u ? n 10, TP.HCM 020739932 27/12/2000 Tp. HCM
0
4.2 Tang Tu Dung Me 1939 32/21 H6 Thj Ky, Phiro-ng 1, 020739933 27/12/2000 Tp. HCM 0
stt Ten ca nh§n/To chuc ChCpc
vy/quan he
Nam sinh
Oja chi CMND/
Passport/So D K K D
Ngay cap Noi cap So lupng
cp n i m giu
Tong Giam doc
3 Ong Nguyen Cong Chien Giam doc
Xem I.3
4 Ba Tran Tang Phi Oanh Giam doc
Xem 1.4
5 Ong Nguyen Chi Linh Giam Doc
1972 146 Quoc L p 1 , X a N h j Thanh,
Huyen Thu ThCpa, Tinh Long An 301278089 25/02/2004
C A T p . HCM
139.320
5.1 B a Nguy in Thj Trang Me 1934 Ap 6, X a Nhi Thanh , Thu
ThCpa, Long A n Khong co 0
5.2 Ong Nguy in Van C h u n g A n h 1971 Ap 6, X a Nh| Thanh , Thu
ThCpa, Long A n 300683354 28/07/2006
C A Long An
0
///- C o ddng nqi bo la thanh vien Ban kie m soat vi \ Ngw&i co lien quan:
1 Ba Nguyen Thj Thu Hong Truo-ngB
K S 1973
39C Khu III, Thj Tran D u e H6a, Huyen D u e H6a, Tinh Long An
300880910 28/11/2008 Long An 18.766
1.1 Nguy in Huynh D L P C C h d n g 1974 39C Khu 3 T T . O L P C Hoa huypn
D L P C Hoa tinh Long An 300755344 27/07/2001 Long An 0
1.2 Nguy in An Khang C o n 2001 39C Khu 3 T T . O L P C Hoa huyen
D L P C Hoa tinh Long An Chipa co 0
1.3 Nguy in Van Ky C h a 1940 02 Ap 4 x a D L P C Hoa Dong
huyen D L P C Hoa tinh Long An 301432244 09/04/2007 Long An 0
1.4 Huynh Thj Hdng Kinh Me 1948 02 Ap 4 xa D L P C Hoa Dong
huyen D L P C Hoa tinh Long An 301432243 09/04/2007 Long An 0
1.5 Nguy in C h i Cong A n h 1968 13/559B Q L 1 A khu 5 TT Ca i
lay huyen Cai Lay tinh T i i n Giang
312183832 05/08/2008 Long An 0
1.6 Nguy in C h i Trung E m 1976 02 Ap 4 xa D L P C Hoa Ddng
huyen D L P C Hoa tinh Long An 301021307 13/06/1997 Long An 0
stt Ten ca nhan/To chipc C h u c
vu/quan
he
NSm sinh
Dja chi CMND/
Passport/So D K K D
Ngay cap Noi cap S o lupng
cp n i m giu
2 Ong Ha Minh Tiep Thanh
vien B K S 1973
2/1 Thgnh DLPC, Huyen Ben L u c , Tinh Long An
300724780 08/10/2003 Long An 4.290
2.1 Phan Thj Trang Me 1932 2/1 Thanh D L P C , Huyen B e n
L L P C , Tinh Long A n 300410287 27/04/1990 Long An 0
2.2 Ha Thj Kim C h j 1957 2/1 Thanh D L P C , Huyen B i n
L L P C , Tinh Long A n 300746793 8/11/2007 Long An 0
2.3 Ha Minh S e n A n h 1964 2/1 Thanh D L P C , Huyen B i n
L L P C , Tinh Long A n 300410662 6/3/1980 Long An 0
2.4 Ha Thj N h i n Chj 1952 Thanh D L P C , Huyen B i n L L P C ,
Tinh Long An 300410288 15/08/2008 Long An 0
3 Ba Trjnh Thj Thu Hien Thanh
vien B K S 1980
8D Khu pho Trung My Tay, Qu#n 12, Tp. Ho Chi Minh
023552796 23/10/1997 Tp. HCM 5.460
3.1 Trjnh Van Binh C h a 1957 8D Khu phd Trung My Tay, Quan 12, Tp. Hd C h i Minh
021569893 29/07/1998 Tp. HCM 0
3.2 Le Thj Nhan Me 1957 8D Khu phd Trung My Tay, Quan 12, Tp. H d C h i Minh
023625256 09/02/1998 Tp. HCM 0
3.3 Trjnh Q u 6 c Phi rong E m 1985 8D Khu phd Trung My Tay, Quan 12, Tp. H d C h i Minh
024080471 03/04/2003 Tp. HCM 0
3.4 Trjnh Thj Thanh Thao E m 1990 8D Khu phd Trung My Tay, Quan 12, Tp. H d C h i Minh
024601789 18/08/2006 Tp. HCM 0
3.5 Dang T u l n Viet C h d n g 1979 8D Khu phd Trung My Tay, Quan 12, Tp. H d C h i Minh
024999075 12/06/2008 Tp. HCM 0
3.6 Dang Minh Quan C o n 2008 8D Khu phd Trung My Tay, Quan 12, Tp. H d C h i Minh
Chipa co 0
IV- Co dong ngi bo la Ke toan tru&ng va Nguvi co lien quan:
1 Ong Nguyen Huynh Dang
G D Tai Chinh
kiem Ke Toan
Truong
1971 521/64 C , CMT8, P13, Q.10,
TpHCM 022487043 19/02/2009 T P H C M 0
stt Ten ca nhSn/To chuc C h u c
vg/quan he
Nam sinh
Dja chi CMND/
Passport/So D K K D
Ngay cap Noi cap So lupng cp n i m
giu
1.1 N g u y i n Van DUPC C h a 1942 521/64 C CMT8, P.13, Quan 10,
Tp. HCM 020850451 17/04/1997 Tp. HCM 0
1.2 Huynh Thj Quy Tram Me 1943 521/64 C CMT8, P.13, Quan 10,
Tp. HCM C h i t
1.3 Nguy in Thj Hdng P h u c Vp> 1971 521/64 C CMT8, P.13, Quan 10,
Tp. HCM 022313911 17/04/1997 Tp. HCM 0
1.4 Nguy in M i n Tue C o n 1997 521/64 C CMT8, P.13, Qugn 10,
Tp. HCM Ch i ra co 0
1.5 Nguy in Nam S e n C o n 2000 521/64 C CMT8, P.13, Q u ? n 10,
Tp. HCM Ch i ra co 0
1.6 N g u y i n Huynh Minh Anh C o n 2005 521/64 C CMT8, P.13, Q u ? n 10,
Tp. HCM C h i r a co 0
1.7 N g u y i n Huynh Doan A n h 1970 521/64 C CMT8, P.13, Q u ? n 10,
Tp. HCM 022487044 30/06/2009 Tp. HCM 0
1.8 N g u y i n Huynh Quynh
Trang E m 1973
521/64 C CMT8, P.13, Quan 10, Tp . HCM
022527972 18/04/1998 Tp. HCM 0
V- Co dong la Ngiedi Cong bo Thong tin va Nguxri co lien quan
1 Ba Tran TSng Phi Oanh Giam Doc
Xem I.4
2. Giao djch co phieu: Khong c6
3. Cac giao djch khac: (cac giao djch cua co dong npi bp/ co dong Ion va nguoi lien quan v6>i chfnh Cong ty):
Stt Ngiroi t h y c hien giao djch
Quan he v6>i co ddng noi
bp
S d co p h i i u so-hun d i u ky
S d co ph hOu c u
leu so* 6i ky
Ly do tang, giam (mua,
ban, chuyen doi, thirong...)
Stt Ngiroi t h y c hien giao djch
Quan he v6>i co ddng noi
bp S o co phieu
T y l e S o co phieu
T y l e
Ly do tang, giam (mua,
ban, chuyen doi, thirong...)
1 Cdng ty TNHH Quan Ly Quy SS I C o d6ng IcVn 672.596 3,87% 1.029.706 5,92%
2 Cong ty TNHH C o dong Ion 1.029.706 5,92% 1.529.706 8,79% C a cau danh
Quan Ly Quy SS I muc dau tip
3 C6ng ty TNHH Quan Ly Quy SS I C o ddng I6n 1.029.706 5,92% 1.178.896 6,78%
Do bien dpng gia cua thj
t ru ing khong phu hpp
V. C a c van de cSn I IFU y khac: Khdng c6
Chut jc l / * / CONG TY k CO \ \ * \ NONG Dl/
H A I
DANG THANH C U O N G
