I..Phy luc so III

nAo cAo TINH HINH QUA.N TRJ CONG TY(Ban hanh kern theo Thong tu s6 52120121TT-BTC ngay 05 thang 04 nam 2012 cua B9 Tai

chinh huong ddn vJ viec Cong b6 thong tin tren thi trutmg chung khodn)CONG TY CP DAu TU VA CONG HOA xA HOI CHU NGHiA vrer NAM

THlfONG MAl TNG DQc l~p - TlJ do - Hanh phuc

S6: 11 BC - QTCT Thai Nguyen, ngayJ'f. thang.lJnam2014

BAo CAD TINH HINH QUA.N TRJ CONG TY(Nam 2013)

- Uy ban Clnrng khoan Nha mrcc- SO'Giao dich Clnrng khoan

- Ten cong ty dai chung: Cong Ty Cp DAu Tu va Thuong mai TNG-' Dia chi tru SO'chinh: 160 Duong Minh cAu, TP Thai Nguyen, tinhThai Nguyen.Di~n thoai: 0280 3 856425 Fax: 02803 852060Email: ducnguyen@tng.vn- V6n di~u l~: 134,613,250,000d.- Ma chirng khoan (neu c6): TNG

Kinh giri:

I. Hoat dQng cua HQi dBng quan tr] (Bao can ea nam 2013 ):

1. Cac cuoc hop cua HQi d6ng quan tri:

Stt Thimh vien Hl>QT Ch.rc vy sa budi hop Ty l~ Ly do khong tham dl}'tham dtr

1 Nguyen Van Thai Chu tich 5 100%HDQT

2 Nguyen Dire Manh Uy vien 5 100%3 Ly Thi Lien Uy vien 5 100%4 Doan Thi Thu Uy vien 2 66,6% Mi~n nhiem 28/4/20135 Nguyen Quy Thinh Uy vien 0 0 DI cong tac

Mi~n nhiem 28/4/20136 Tran Minh Hieu 3 60% Duce bau 28/04/20137 Nguyen Viet Thanh 1 20% Di cong tac

Duce bAu 28/04/2013

2. Hoat dong giam sat cua HDQT d6i voi Giam d6c (T6ng Giam d6c):- T6 chirc xay dung kS hoach SXKD 2013.- Giam sat viec thuc hien hop d6ng thue giam d6c may.- Giam sat kS hoach SXKD theo quyet dinh duce giao- Ki6m soat qua trinh thuc hien don hang trong 6 thang cuoi nam.- Giam sat viec thirc hien hop d6ng thue giam d6cmay.- D~y manh cac cong cu giam sat, giam sat thong qua h~ thong 'phAn mem cuaTNG

3. Heat dong cua cac ti6u ban thuoc HQi d6ng quan tri:

11. Cac Ngh] quy~t/Quy~t djnh cua HQi dAng quan tr] (Bao cao 6 thang/nam):

Stt s6 Nghi quy~tI Ngay NQi dungQuy~t dinh

1 So 121NQHDQT 19/02/2013 Thong qua chu twang phan cong lanh dao. phu trach tirng khu V\l'C cu th~:

- Khu V\l'C Phu Binh do Ph6 t6ng giamd6c Doan Thi Thu true tiep phu trach.- Khu V\l'C Song Cong do Ph6 t6ng giam. d6c du kien b6 nhiem phu trach .- Khu V\l'C van phong cong ty, Vi~t Dire,Vi~t Thai do Ph6 t6ng giam d6c Ly ThiLien tnrc ti~p phu trach.

2 So 1021 NQHDQT 22/03/2013 - Trieu t~p phien hop thirong nien nam2013 cua Dai h9i cl, dong voi cac nQidung sau:+ Thai gian : 28/412013.+ Dia diem; Trung Him di~n anh tinhThai Nguyen.+ Thong qua chuong trinh Dai hQi.- Chi tarn irng cl, tire 10% b~ng tien mat.

3 So 6131 NQHDQT 13/05/2013 Thanh l~p d9i van tai - Cty Cp Dau tu vaThirong mai TNG.

4 So 6941 NQHDQT 25/07/2013 - Phan tich danh gia KQSXKD cua toan

cong ty trong 6 thang vira qua, khen thuong

cac don vi dat thanh tich cao.

- Yeu cfiu giam d6c cac chi nhanh may

nghien ciru, d€ xuat viec ap dung trien khai

~ du an "LEAN - san xuat tinh gon"

- Xay dung k~ hoach t6 chirc tham quan

nghi mat cho CBCNV cua Chi nhanh nam

2013

- Xay dung k~ hoach sx tiep nhan don hang

d~ tlnrc hien k~ hoach qui Ill.

,."•.'I'

(.'oJ j

5 So 7061 NQHBQT 22/1012013 - Th1Jc hien cac don hang cu the, thanh toantren h~ thong phan mem QTKD cua TNG.- Giao nhiem vu giam sat cu th€ tirng llnhV1JCcho cac pho t6ng giam d5c.

Ill. Thay dBi danh sach v~ ngurri eo lien quan cua cong ty d~i chiing theo quydjnh tai khoan 34 Di~u 6 Lu~t Clnrng khoan (Bao cao 6 thang/nam):

SIT Ten to Tai Chirc S6 Ngay Nai cap Dja Thai Thai Lychirc/ca khoan vu t~i CMND/ cftp CMND/ chi di~m di~m donhan giao cong DKKD CMND/ DKKD b~t d~u khong

dich ty DKKD la con lachung (n~u ngiroi nguoikhoan co) eo lien eo lien

(neu eo) quan quan

IV. Giao djch cua ca dong nQi bQvii nguoi lien quan (Bao cao 6 thang/nam):D nh ' h ;, d" ". b'" "I. a sac co ong nor o va ngiroi eo ten quan:

Tai Chirc vu tai cong ty So co phieu Ty teStt Ten t6 clurc/ca nhan khoan (n~u eo) s6CMNDI Ngay cap Nai cAp Dja chi sa hiiu cuoi sa Ghi chu

gtaO DKKD CMNDI CMNDI kY hiiudich DKKD DKKD co

chirng " phieukhoan cu6i(n~u kyeo)

1 Nguyen Van Thai Chu tich HDQT 090117808 28/05/2009 Thai Phub'ng Phan 1.959.952Nguyen Dinh Phung, TP

Thai Nguyen.2 Nguyen Dire M~ Uy Vien HDQT, 090882528 09/0111998 Thai Phub'ng Phan 505.000

TGD Nguyen Dinh Phung, TPThai Nguyen.

3 Dt) Thi Ha 090513872 21/03/2007 Thai Phub'ng Phan 480.000 NgiroiNguyen Dinh Phung, TP eo lien

Thai Nguyen. quanchu

- tich-HDQT

4 Nguyen Manh Linh 090972003 14/04/2002 Thai Phub'ng Phan 410.000 NgiroiNguyen Dinh Phung, TP eo lien

Thai Nguyen. quanchutichHDQT

5 Tdin Minh hieu Uy vien HDQT 091704585 08/08/2009 Thai Phub'ng phan 227.500Nguyen dinh Phung, TP

..

Thai Nguyen6 Nguyen Vi~t Thanh UyvienHDQT 011488043 20109/1999 Ha NQi, So Nha 57, Lang 209.100

H~, HaNQi7 Ly Th! Lien Uy Vien HDQT, 090888102 05/07/1997 Thai Phuong tan l~p, 143.183

PTGD Nguyen TP Thai Nguyen

8 Lirong Thi Thuy Ha KTT 090555417 23/04/2001 Thai Phirong Phan 117.193•...'"

Nguyen Dinh Phung, TPThai Nguyen.

9 Bui Th! Tham Uy vien Bk.S 091592405 23/1112006 Thai Phuemg Phan 100.600Nguyen Dinh Phung, TP

Thai Nguyen.10 Doan Th! Thu PTGD 090632991 05/07/1997 Thai Phuemg Trung. 56.800

Nguyen Virong, TP Thai.Nguyen.

11 Nguyen Van Thai Ph6TGD 090784558 20/1112009 Thai Phuemg Gia 30.000

" Nguyen Sang, Tp Thainguyen

12 Nguyen Van Due TruOngBKS 090709267 0111112009 Thai Xa Quyet 16.560. Nguyen Thang, TP Thai

Nguyen.13 Tran Th! Thu Ha TP ke toan 090888105 05/07/1997 Thai SN 40, to 15, P 4.000

Nguyen Hoang Van Th\!TP Thai Nguyen

14 Ha Th! Tuyet UyvienBKS 090783966 01110/1999 Thai Phuemg phan 0Nguyen dinh Phung, TP

Thai Nguyen

2. Giao dich cb phieu: Khong eo

Stt NgU'iri thuc Quan h~ vOi co sa co phieu sO' sa co phieu sO' Ly do tang, giamhi~n giao dong nQi bQ htru dAu kY huu cu6i kY (mua, ban, chuyen

dich So co Tyl~ So co Tyl~ d&i, thufmg ...)phieu phieu

1 Nguyen Em trai Chu tich 0 30,000 t))~Jo Mua co phieuVan Thai HDQT TNG

3. Cac giao dich khac: (cac giao dich cua cb dong n(>ib(>/cb dong lon va nguoi lienquan voi chinh Cong ty). Khong eo.

Stt Ngmri Quan h~ sa co phieu sO' sa co phi~u sO' Ly do tang, giamthuc hi~n hfru dAu kY hfru cu6i ky (mua, ban, chuyengiao djch So co Tyl~ So co Ty l~ d&i, thirong ...)

phieu phieu1 ASEAN La eo dong Ion 578.700 4,3% 950.000 7,06% Mua dau tu co

SMALL phieuCAP

FUND

v. Cac vAn d~ cAn hru y khac (Bao cao nam)

CHU T\CHNguy~n Van Thi1i

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