16
PHV LT)C so 05 BAo cAo rlNH HiNH QUAN TRl CONG TY (Ban hanh kern thea Th6ngtus6155120151IT-BTC ngay 0611012015coo BTC) CONG TY CO pllAN SXKD XNK DV&DT TAN BiNH (TANIMEX) S6:/lOKf I BCQT-DT&DA CONG HOA xA HOI can NGHiA VI~T NAM DQcl~p - Tt,rdo - Hanh phuc TP.HCM, ngay AA thdng AO nam 2016 , , , , ? A A.c BAO CAO TINH HINH QUAN TRJ CONG TY NIEM YET (Nam 2016) Kinh gui: - Uy ban Chung khoan Nha mroc - S6'Giao djch Chung khoan Ten cong ty niem y€t: CONG TY CO pHAN sAN XUAT KINH DOANH XUAT NH!P KHAu DICH VV VA DAu TV' TAN BINH Dia chi tru sa chinh: 325 (s6 ell 89) Ly Thtrong Kiet, P9, Q.Tan Binh, TPHCM. Di~n thoai: (84-8) 38686381 Fax: (84-8) 38636584 Email: [email protected] V6n di~u l~: 240.000.000.000 d6ng Mil clnrng khoan: TIX I. Hoat dqng cua D~i hqi dang e8 dong: Thong tin v~ cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hOi d6ng e6 dong (bao g6m ca cac Nghi quyet cua Dai hOi d6ng e6 dong diroc thong qua diroi hinh thirc ldy y kien bang van ban): Stt s6 Ngh] quy~tl Ngay NQidung Quy~t djnh 1 0IINQ-DHDCD 15/0112016 Nghi quyet Dai hOi d6ng e6 dong II. Hqi dang quan tr] (Bao eao nam): 1. Thong tin v~ thanh vien HOi d6ng qmin tri (HDQT) : Stt Thanh Chuc Vl} Ngay bAt s6 buai Ty I~tham Ly do khong vien diu/khong hQpHDQT dt,rhQp tham dt,rhQp HDQT con la thanh tham dt,r vien HDQT

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Page 1: CONG TYCO pllAN xA can SXKDXNK DV&DT TAN CONG HOA HOI ...images1.cafef.vn/download/141016/tix-bao-cao-tinh... · PHV LT)Cso05 BAo cAo rlNH HiNHQUANTRlCONGTY (Banhanh kernthea Th6ngtus6155120151IT-BTC

PHV LT)C so 05BAo cAo rlNH HiNH QUAN TRl CONGTY

(Ban hanh kern thea Th6ngtus6155120151IT-BTC ngay 0611012015coo BTC)

CONG TY CO pllANSXKD XNK DV&DT TAN

BiNH (TANIMEX)

S6:/lOKf I BCQT-DT&DA

CONG HOA xA HOI can NGHiA VI~T NAMDQcl~p - Tt,rdo - Hanh phuc

TP.HCM, ngay AA thdng AO nam 2016

, , , , ? A A.c

BAO CAO TINH HINH QUAN TRJ CONG TY NIEM YET(Nam 2016)

Kinh gui: - Uy ban Chung khoan Nha mroc- S6'Giao djch Chung khoan

Ten cong ty niem y€t: CONG TY CO pHAN sAN XUAT KINH DOANHXUAT NH!P KHAu DICH VV VA DAu TV' TAN BINHDia chi tru sa chinh: 325 (s6 ell 89) Ly Thtrong Kiet, P9, Q.Tan Binh,TPHCM.Di~n thoai: (84-8) 38686381 Fax: (84-8) 38636584Email: [email protected] di~u l~: 240.000.000.000 d6ngMil clnrng khoan: TIX

I. Hoat dqng cua D~i hqi dang e8 dong:Thong tin v~ cac cuoc hop va Nghi quyet/Quyet dinh cua Dai hOi d6ng e6

dong (bao g6m ca cac Nghi quyet cua Dai hOi d6ng e6 dong diroc thong qua diroihinh thirc ldy y kien bang van ban):

Stt s6 Ngh] quy~tl Ngay NQidungQuy~t djnh

1 0IINQ-DHDCD 15/0112016 Nghi quyet Dai hOi d6ng e6 dong

II. Hqi dang quan tr] (Bao eao nam):1. Thong tin v~ thanh vien HOi d6ng qmin tri (HDQT) :

Stt Thanh Chuc Vl} Ngay bAt s6 buai Ty I~tham Ly do khongvien diu/khong hQpHDQT dt,rhQp tham dt,rhQp

HDQT con la thanh tham dt,rvien HDQT

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Ong

1 Nguyen CM tich 23/0112015 04/04 100%Minh HDQTTam

Ong

2 Tr~n Thanh vien 23/0112015 04/04 100%Quang HDQTTruong

Ong

3Huynh Thanh vien 23/0112015 04/04 100%An HDQTTrung

Ba Vii

4 Thi Thanh vien 23/0112015 04/04 100%Thanh HDQTH6ng

OngLe Thanh vien5 Trong HDQT 23/0112015 04/04 100%L~p

2. Hoat dong giam sat ella HDQT d6i voi Ban Giam d6e :

HDQT tlnrc hien hoat dQng giam sat d6i voi Ban T6ng Giam D6e thong quabang phan cong nhiem vu r5 rang cu th~, luon theo doi sat sao tinh hinh hoat dQngella cong ty, giam sat va co nhimg chi dao dinh huang va h6 tro kip thai eho Bandi€u hanh thong qua ban hanh cac nghi quyet, quyet dinh lien quan d6n hoat dongsan xu~t kinh doanh ella dan vi, t6 clnrc bQmay cong ty va cac v~n d€ quan trongkhac trong pham vi thAm quyen ella HDQT, phil hQ'Pvoi cac quy eh6, quy dinhhien hanh ella cong ty va phap luat,

3. Hoat dong ella cac ti~u ban thuoc HQi d6ng quan tri: khong co

4. Cac Nghi quy6t1Quy6t dinh ella HQi d6ng quan tri:

Stt s6 Nghj quy~tl Ngay N(iidungQuy~t djnh

1 06/QD-HDQT 06/10/2015 Quy€t dinh mua c6 ph~n Cong ty c6 ph~n SXTM DV Kim Cuong

2 07/QD-HDQT 7110/2015 Quy€t dinh chi luong b6 sung hi~u qua kinhdoanh nam 2014

3 08/QD-HDQT 19/11/2015 T~m (rug c6 tuc dQt 1 nam 2015

2

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4 09/QD-lIDQT 21112/2015 Quyet dinh b6 nhiem Ph6 T6ng Giam D6c

5 10IQD-lIDQT 21112/2015 Quyst dinh mi~n nhiern chirc danh k~ toantnrong

6 l11QD-lIDQT 21112/2015 Quyet dinh b6 nhiem K~ toan tnrong

7 o1IQD-lIDQT 28/0112016 Quyet dinh mua c6 phieu Cong ty Bao biVi~t Phat

8 02/QD-lIDQT 06/3/2016 Quyet dinh cli can bQdi cong tac tai My

9 03/QD-lIDQT 10/3/2016 Quyet dinh cir doan can bQdi cong tac mrocngoai

10 04/QD-HDQT 17/3/2016 Quyet dinh cham dirt hoat dQngChi nhanhViing Tau

11 05/QD-lIDQT 24/3/2016 Quyet dinh g6p v6n thanh l~p cong ty c6phdn trong linh vue v~n chuyen

12 06/QD-HDQT 25/3/2016 Quyet dinh mua c6 phieu phat hanh them cuacong ty Viet Phat

13 07/QD-lIDQT 31/3/2016 Quyet dinh ctr can bQdi cong tac mroc ngoai

14 08/QD-lIDQT 18/5/2016 Tarn irng c6 tire dot 1 - 2016

15 09/QD-lIDQT 27/7/2016 Mua them c6 phieu cua Cong ty CP v~nchuyen Thinh Phat

16 10IQD-lIDQT 0119/2016 Cir can bQdi cong tac t~i CHLB Duc

III. Ban ki~msmit:1. Thong tin v6 thanh vien Ban KiSm 80at (BKS):

Stt Thanh Chuc V\l Ngay bAt S6 bu6i hQp Ty l~ tham Ly do khongvien BKS dAu/khongcon BKS tham dVhQp tham dg hQP

la thanh vien dgBKS

BaLe Thi Thoi damTruang 23/0112015 nhi~m chuc V\l1 Thanh 01/04 25%

Phuong BKS 15/0112016 truang BKS tir15/0112016

Dam nhi~m

2 Nguy~n Truang 15/0112016 03/04 75% chuc V\lThi Haa BKS truang BKS tir

15/112016

Ba TrAn Thanh3 Thi H~nh vien 23/0112015 04/04 100%

BKS

3

--------------- -- - - .. - - . - - - ... - ----

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OngV5 Thanh4 vien 23/0112015 04/04 100%Chi Thanh BKS

2. Hoat dong giam sat cua BKS d6i voi HDQT, Ban Giarn d6c dieu hanh va c6dong:

Ban kiem soat cong ty trong nam tai chinh 2016 dffthirc hien t6t nhiem vu kiem soatcua minh, cu thS nhu sau:

Tham du dAydu t~t ca phien h9P cua H9i d6ng quan tri dS theo doi va giam sathoat d<)ngcua H<)id6ng quan tri cong ty.

Truong Ban kiem soat dff chi dao cac kiSm scat vien tai cac cong ty thanh vienbam sat tinh hinh hoat d<)ngcua dan vi, hang quy thirc hien kiem tra cac dan vidS h6 tro cac dan vi thirc hien cong tac hach toan k~ toan dung quy dinh d6ngthai thuc hien dung chinh sach voi ngiroi lao d<)ng.

KiSm tra cac bao cao tai chinh hang thang, quy cua phong tai chinh k~ toan tru6ckhi trinh h9i d6ng qufmtrioGiam sat vi~c thgc thi phap lu?t, ch~p hanh t6t nghlaVl) cua doanh nghi~p theo quy dinh phap lu?t nhu cac nghla Vl) thu~, bao hiSm xffh<)i,bao hiSm y t~, bao hiSm th~t nghi~p, va cac nghla Vl) tai chinh khac d6i v6iNha Nu6c cling nhu v6i nguai lao d<)ng.

Ph6i hqp v6i dan vi kiSm toan d<)cl?p A&C thgc hi~n cong tac kiSm toan baocao tai chinh cong ty .

3. Sv ph6i hQ'PhOl;ltd9ng gifra BKS d6i v&i hOl;ltd9ng cua HDQT, Ban Giam d6cdieu hanh va cac can b9 qmin ly khac:

Ph6i hqp v&iH9i d6ng qmin tri cong ty kiern tra cac vfin de:

+ Thvc hi~n cac chi tieu k~ hOl;lChduqc Dl;lih9i d6ng CD thong qua+ Cac Nghi quy~t1quy~t dinh dffban hanh, ti~n d9 thvc hi~n ....+ Xern xet, danh gia cac chi tieu k~ hOl;lCh,kip thai chi dl;lOva dinh huang deBan dieu hanh de dam bao 6n dinh hOl;ltd9ng cua cong ty

4. HOl;ltd9ng khac cua BKS (n~u co): khong co

IV. Dao t~o v~ qmin tri cong ty

Cac khoa dao tl;lo ve quan tri cong ty rna cac thanh vien HDQT, thanh vienBKS, Giarn d6c (T6ng Giarn d6c) dieu hanh, cac can b9 quan ly khac va Thu kYcong ty da:tharn gia theo quy dinh ve qmin tri cong ty:

Trong narn tM chinh 2016, cong ty da:Cll 93 luqt can b9 tham gia cac khoa

4

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dao tao v~ chuyen nganh, cac khoa v~ ky nang quan ly do cac don vi co uy tin thuchien nhu cong ty ki8m tom A&C, Phong tlnrong mai va cong nghiep Vi~t NamVCCI.

v. Danh sach v~ ngU'm co lien quan cua cong ty niem y~t theo quy djnh taikhoan 34 Di~u 6 Luit Chung khoan va giao djch ciia ngU'm co lien quan cuacong ty vOi ehinh Cong ty1. Danh sach v~ nguoi co lien quan cua cong ty:

STT Ten tA Tai Clurc vv sa GiAy Dja chi try SO' Thiri Thiri Lydochti'clca khoan t:(licong NSH*, ngay chinhl Dja chi di~m bAt di~mnhin giao ty (n~u dp, noicAp lien h~ diu la khong

djch co) NSH ngU'irico con lachti'ng lien quan ngU'irikhoan co lien(n~u quanco)

NgU'irinl)i bl) clla cong ty

1 Nguy8n Chu tich 23/0112015 01/2020 BaueliMinh Tam HDQT nhiem ky III

(2015-2020)

2 Le Trong Thanh vien 23/01/2015 0112020 Bau eliUp HDQT nhiem kY III

(2015-2020)

3 Trdn Thanh vien 23/01/2015 01/2020 Bau eliQuang HDQT, nhiem kY JIlTnrong TaD (2015-2020)

4 HuYnh An Thanh vien 23/01/2015 01/2020 Bau eliTrung HDQT nhiem kY III

(2015-2020)

5 ViiThi Thanh vien 23/01/2015 01/2020 Bau eliThanh HDQT nhiem kY IIIH6ng (2015-2020)

6 UThi Tru6ngBKS 23/01/2015 15101/2016 Bau eliThanh nhiem ky IIIPhuong (2015-2020)

7 Nguy8n Thi Tru6ng BKS 1510112016 0112020 BaueliHao nhiem kY III

(2015-2020)

8 V(lChl Thanh vien 23/0112015 0112020 Bau eirThanh BKS nhiem kY III

(2015-2020)

9 Trdn Thi Thanh vien 23/01/2015 01/2020 Bau eirH\lnh BKS nhiem kY III

(2015-2020)

10 Nguy~n Thi Ke tom 31112/2015Hao tru6ng

:(;(

IVI\i

5

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11 Ha Thi Thu Ke toan 01/01/2016 B6nhi~mThao mrong

12 La Ngoc PM TOD 0114/2014 B6nhi~mTh6ngNguuiUQ 01/12/2014CBTT

13 Nguy~n 01/0112016 B6nhi~mDinhMinh Ph6 TODTriet

Nglfiri co lien quan cua cong ty (tA chtre)

1 Cong tyc6 phdnDau tu Du 80%lich TanThang

Cong ty 43.00%2 ce phdn

gidyG.P

Cong ty 40.00%CPXD-

3 Co khlTan BlnhTanimex_{_Tanicons)Cong ty

4c6 p~dn

40.00%Tu van vaDau tuGia triC6ngtyCP

5 DVGiilo37.50%due Trf

Dtrc

Cong ty

6 CPDT&35.00%PTMinh

PMtCeng tyCPSX-DVUn

7 Binh 30.00%Tanimex(Taniservict:}_

8 C6ngtyCP25%Vi~t Philt

Cong tyCPSX

9 TMDV 20.00%KimCtrong

Cong ty

10 CP Luang TVHDQTthuc NamTrungB(I

Cong ty

11 CPTM 12.00%DVNh\laBaobl

6

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Ghi chu: s6 Gidy NSH*: s6 CMNDIH(j chieu (a6i voi ca nhdn) hoac s6 GCN dang IcY doanhnghiep, Gidy phep hoat a(jng hoac gidy to'phdp [f; tuong duong (a6i voi t6 chuc)/NSH

2. Giao dich gifra cong ty voi nguoi co lien quan cua cong ty; hoac gitra cong tyvoi e6 dong 100, ngiroi nQibQ,ngiroi co lien quan cua ngiroi nQibQ.

SIT Ten t6 M6iquan S6 Dia chi Thai di€m S6 N~hi S6Im;mg, Ghichirc/ca h~ lien Gi~y tru sa giao dich quyet/ 1)' l~ n~m chunhan quan voi NSH* chinh/ vaicongty Quyet gift c6

cong ty , n~ay Dia chi dinh cua phieu saudip, lien h~ DH£>CDI khi giaonoi HDQT ... djch,cap thong quaNSH (n~u co,

neu rongay banhanh)

Khong co

Ghi chu: s6 Gidy NSH*: s6 CMNDIH(j chieu (aJi vai ca nhdn) hodc s6 GCN aang IcY doanhnghiep, Gidy phep hoat a(jng hoac gidy to'phap [f; tuang auang (aJi Velit6 chuc)1NSH*.

3. Giao dieh gifra nguai nQibQeong ty niern y€t, nguai co lien quan eua nguai nQibQvai eong ty con, eong ty do eong ty niern y€t n~rnquy€n ki~rn S0(1t

Stt Nguai Quan h~ Chuc S6 Dia Ten Thai S6IUQ1lg, GhithlJc hi~n vai VI) t~i CMNDIHQ chi cong ty di€m 1)' l~ n~m chugiao dich nguai CTNY chi~u, con, giao giit c6

nQibQ ngay c~p, cong ty dich phi~u saunoi c~p do khi giao

CTNY djchnimquy€nki€msoat

Khongco

4. Giao dieh gifra eong ty vai cae d8i tuQ'ngkhae

4.1. Giao dieh gifra eong ty vai eong ty rna thanh vien HBQT, thanh vien BanKi~rnsoat, Gi~rnd8e (T6ng Giarn d8e) di€u hanh dtl va dang la thanh vien sang l~p

7

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hoac thanh vien HDQT, Giam d6e (T6ng Giam d6e) di~u hanh trong thai gian ba(03) nam tro lai day (tinh tai thai diem l~pbao cao)

4.2. Giao dich gitra cong ty voi cong ty rna ngiroi co lien quan cua thanh vienHDQT, thanh vien Ban Ki~m soat, Giam d6e (T6ng Giam d6e) di~u hanh la thanhvien HDQT, Giam d6e (T6ng Giam d6e) di~u hanh

4.3. Cac giao dich khac cua cong ty (neu co) co th~ mang lai IQ'iich v~t ehftt hoacphi v~t ehfttd6i voi thanh vien HDQT, thanh vien Ban Ki~m soat, Giam d6e (T6ngGiam d6e) di~uhanh.

VI. Giao djch e8 phi~u cua nguei nQi bQ va nglfiri lien quan ciia nguot nQi bQ1. Danh sach nguoi nQibQva ngiroi co lien quan cua ngiroi nQibQ

Stt HQten Tai Chu-c V\I S8CMNDIHI} Dja chi lien h~ S8 c8 Tyl~stY Ghi eMkhoan ttli cong chi~u, ngay phi~u sty hfru c8giao ty (n~u dp, noi hfru cu8i phi~udjch co) ky cu8i kych.rngkhoan(n~uco)

Nglfiri nl}ihI}ctia cong ty

I Nguyen Chli tichMinh TIlm HDQT 241.789 1,01%

2 U TrQng Thanh vi~nL~p HDQT 200.000 0,83%

3 Tran Quang Thanh vienTruang HDQT,

TGD

4 HU}'nhAn Thanh vienTrung HDQT

5 VilThj Thanh vienThanh H6ng HDQT

6 UlThjThanh TruangBKSPhuong

7 Nguyen Thj TruangHito BKS,

13.482 0,006%KTTc18n

31/12/2015

8

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8 ve cu Thanh vienThanh BKS 70.400 0,29%

9 Trdn Thi Thanh vienHanh BKS

10 Ha Thi Thu Ke toanTMo tnrong

1.540 0,01%

11 La Ngoc Ph6 TOOThong

NuaiUQcarr

12 NguyenDlnh Minh Ph6TOO 8 0%Triet

1 NglfiYie6 li~n quan ena 6ng Nguy~n Minh TAm

1.1 Nguy8n Thi VqXiem

Nguyen1.2 ThllyVAn Con

Khanh

Nguyen1.3 Dlnh Minh Con

Triet

1.4 Nguyen ConTrung Hieu

1.5 VClTAm ChaThanh (D1Imat)

1.6 Nguyen Thi M~Thieu (Da mat)

1.7 VClVan AnhDuong (Dll mat)

Chi1.8 ve ru Hiep

2 NglliYie6 lieDquan cua 6Dg Trin Quang Trueng

2.1 Phan VqBlch VAn

2.2 Trdn Phan ConKhanh Linh

2.3 TrdnChaKhiern

2.4 Doan ThiThienNga M~

.~

p

9

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Trftn2.5 Quang Em

Trung

Trftn2.6 PhU01lg Em

ChinhCllngtyCP

2.7 SXDVTlin2.400.000 10% Chu tich

Binh HDQTTanirnexCong ty

2.8 TNHHTu CM tichvan DAutu 960.000 4% HDQTTrftn Phan

CllngtyCP CM tich2.9 DT&PT 1.440.000 6% HDQT

MinhPMt

3 Nglriri co Ii~nquan cua6ng U TrQng 4p

3.1 DU01lgVqNgoc Dao

UKirn Con3.2 Ngan

3.3 UTranConChdu

Cha3.4 UVanTarn(Dllrnat)

3.5 Nguy~n ThiM~Dam

Chi3.6 UNhoNhll(Dll mat)

3.7 UBaAnhKMrn

3.8 UBI;IChCuc Chi

3.9 Le HengChiThiirn

3.10 U Hoang Vii Anh

CllngtyCP CM tichXD-Cukhf HDQT3.12 TdnBlnh 340.000 1,42%

T6ng.GiarnTanirnexdllc

(Tan icons)

4 NgtrOi/ T6 chue co Ii~nquan den Huynh An Trung

10

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4.1 Huynh VanCha(Dli mat)Hi

4.2 Trdn ThiM~ (DlImdt)Phieu

4.3 Huynh Thi Wyen Khanh

4.4 Huynh SongCon gaiGiaHlin

4.5 HuynhEmThanh TUng

4.6 HuynhEmThanh Tra

4.7 Cong tyTNHH TVHDTV,MTVXNK Ph6TOng&DTCHq GiamdOcLan(Cholimex)

4.8 Cong tyCO Dai dien vOnphan thuc (Ph6 CTpham HDQT)Cholimex

4.9 Ceng ty Cophan dAutu

TVHDQTva PhMtrienThuy sanChc Lon

5 NguOil Ttl cbllc c6 lien quan d~n VIITbj Thanb HAng

ViiDinh 17.950 0,07% BOde5.1 KhOi

5.2 Mai ThiNll M~de

TrAnDire Chong5.3 Thao

TrAnDucCon trai5.4

Manh

TrAnKimCon gai5.5 Ngan

5.6TrAnBao

Con gaiNgoc

5.7 vc ruChi ruetThanh Hii

11

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