-- - - - --------

TONGCONGTV LAPMAy V~T NAM-CTCPC6NG TY co pRAN LILAMAIO

CQNG HOA xA H()1 can NGHlA VI1J:TI>QC l~p- Tl}'do =Hanh Phuc

s6:;{034ILILAMAIO

Hil N9i, ngay 28 thang 7 ruim 2020

CONG BO THONG TIN TREN CONG THONG TIN I>Ilj:NTU CUAuv BAN cHi1NG KHoANNHA NUOC vA SGDCK TPHCM

Ki h .,.n gm: - Uy Ban Chirng khoan Nha mroc- Sfr Giao djch Chung khoan TP HCM

Cong ty: CONG TY CO pHAN LILAMAIOMil clnrng khoan: LIODia chi tru sa chinh: Tea nha Lilama 10, Ph6 T6 Hiru, Phuong Trung Van, Quan Nam TilLiem, Thanh ph6 Ha nQi.Bien thoai: 02438649584 Fax: 02438649581N@rai thirc hien cong b6 thong tin: Trinh Ngoc Tu§n HungDia chi: Tea nha Lilama 10, Ph6 T6 Hfru, Phuong Trung Van, Quan Nam Til Liem, Thanhph6 Ha noi.'Bi~n thoai (di dQng, c?"quan, nha rieng): 024? 8649586 Fax: ~24 3~49581Loai thong tin cong bo 0 24 giaD 72 gio D bat thuong 0 theo yeu cau [tf dinh Icy:

Cong ty c6 phfut LilamalO xin cong b6 thong tin v€: Bdo cdo tinh hinb quan tri 06thdng dllU nom 2020 (kem theo).

Thong tin nay se duoc cong b6 tren trang thong tin di~n ill .cua Cong ty vao ngay28/7/2020 tai dia chi website: www.lilamalO.com.vD;

Chung toi xin cam k€t cac ,thong tin cong b6 tren day la du~g S\l th~t va hom toanchiu trach nhi~m tru6c phap lu~t ve nQidung cac thong tin ailcong boo

Ncri nht;in:- Nhutren;- LUll Lilama 10.

Nguai du(yc uy quy€n cong b6 thong tin(Ky, ghi ro h9 ten, chuc ~, t/6ng ddu)

CONG TY CO pIIAN LILAMAIO

86: A032.ILilamalOIIIDQTCONG HOA xA HOI cHiJ NGHiA ~T NAM

DQc l~p - TV do - Hanh phuc

Ha N9i, ngay 28 thdng 7 nam 2020

, , " " ? A A JCBAO CAO TINH HINH QUAN TRJ CONG TY NIEM YET06 THANG DAu NAM 2020

Kinh gt}j: - Uy Ban Chung khoan Nha mroc

- SO'Giao djch Chung khminTPHCM

- Ten cong ty dai chung: CONG TY CO pIIAN LILAMAIO- Dia chi tru 56 chinh: Toa nha Lilama 10- Ph6 T6 Htru- Q. Nam Til Liem- TP. Ha NQi- Dien thoai: 0243.8649584 Fax: 0243.8649581- Email: info@lilamalO.com- V6n di~u l~: 98.900.000.000 d6ng.- Ma clnrng khoan: LIO

I. Hoat dQng cua D~i hQi dang c8 dong

06 thang dau nam 2020, Cong ty t6 clnrc 01 cuoc hQPDHDCD thuong nien nam 2020.

Thong tin v~ nghi quyet DHDCD thirong nien 2020 nhu sau:

s6 NghjI-quyet NQi dung8tt Ngay

S6:021NQ­DHCD

23/5/2020

- Thong qua bao cao k€t qua hoat d9ng SXKD nam 2019 vaphuong huang, nhiem vu 2020

- Thong qua Bao cao tai chinh da duoc kiem tom nam 2019- Thong qua Phuong an phan phoi 19i nhuan, tra c6 rue nam2019

- Thong qua K€ hoach tai chinh - tin dung nam 2020 (K~hoachvay ngiin han, trung va dai han: 827,6 tY d6ng; Han muc baotanh ngcinhimg 300 tY d6ng).

- Thong qua Bao cao quy€t toan quy ti~n luong, thil lao thanhvien HDQT, TV BKS, can b9 quan lyva Thu kY nam 2019 vaphuong an ti~n luong, tni thil lao 2020

- Thong qua Uy quy~n cho HDQT Cong ty h,ra chQn Cong tyki€m tmin d9C l~p th\Ic hi~n ki€m tom bao cao tai chinh nam2020.

1

- Thong qua Bao cao ho~t d9ng cua HDQT nam 2019, nhi~mV\l nam 2020.

- Thong qua Bao cao ho~t d9ng ella Ban ki€m soat nam 2019,nhi~m V\l nam 2020.

II. Hoat dQng ella HQi dAng quan trj:

1. Thong tin ve thimh vien Hoi donI! cuiin tri (HDQT):Chrrc V\l Ngay bit Ngay se bu8i Ty I~ Ly do

STT Thanh vien HDQT dAula khong hQp tham dV khongthanh con la HDQT hQp thamvieD thanh tham d" d" hop

Hl>QT vieDHDQT

1 Ong Nguyen Drrc Tuan Chu tich 22/04/2012 18/18 100%

2 Ong D~g Van Long Thanh 22/04/2012 18/18 100%'"vien

3 Ong Trinh NgQCTuAn Thanh 22/04/2012 18/18 100%HUng ."vien

4 Ong Truong Th6 Vinh Thanh 22/04/2012 18/18 100%vien

5 Ong Pham Khic Tuyen Thanh 18/18 100%." 15104/2019vien

2. Hoat lIpng gidm sat cua HDQT d6i vui Ban Gidm d6c:

06 thang dAunam 2020, HDQT da ti6n hanh 18 bU6i hop (trong do co 06 bu6i hQP t~p

trung) v6 viec t6 chirc Dai hQi d6ng c6 dong thuong nien nam 2020 va danh gia, nhan xet tinh

hinh san xudt kinh doanh cua Cong ty trong thoi gian qua, d6ng thai, dAy manh yeu cAucong

tac giam sat hoat dQng d6i voi tirng thanh vien CllaBan T6ng Ghlm d6c va cac bQph~ quan Iykhac nhfun dam bao ho~t dQng cua Cong ty duqc 6n djnh, tuan thu phap lu~t, tri~n khai th\lc

hi~n theo dung cac Nghi quy6t cua D~i hQi d6ng C6 dong va HDQT. Theo do, HDQT da chi

d~o va giam sat th\lChi~n cae nQidung sau:

- Hoan thanh, nQp va cong b6 thong tin dUng thm h~ Bao cao thuang nien 2019; Bao

cao tai ehinh 2019 da:duqc ki~m tom va cac bao cao, cong b6 thong tin khac theo qui djnh.

- T6 chuc D~i hQi d6ng c6 dong thuang nien nam 2020 vao ngay 23/512020.

- Giam sat Ban T6ng Giam d6c trong vi~c th\lChi~n nhi~m V\l SXKD eua Cong ty.

- HQ'Pd6ng vOi Cong ty TNHH Ki~m tom va Tu vAn UHY d~ ki~m tom bao eao taichinh nam 2020;

- TiJn IUO'Ylg,thu lao th1/c hi?n cua can b9 quan Iy, tJiJu himh C6ng ty 06 thang tJ6unam2020:

2

+ Ti6n luang d6i voi can bQquan ly, di6u hanh chuyen trach duoc tam thanh toan bang80% cua s6 ti6n luang; 20% con lai se dircc quyet toan va chi tra sau khi co k6t qua san xuatkinh doanh nam 2020 dircc kiem toano

+ Thu lao d6i voi can bQ quan ly khong chuyen trach: Duoc tam trng bang 80%; 20%con lai se duoc quyet toan va chi tra sau khi co ket qua san xuftt kinh doanh nam 2020 duocki6m toano

- Vi~e thoai v6n Lilamal0 tai Cong ty e6 phk d§.unr xay dung LILAMA: Dang tiep tuc

tri6n khai quyet liet.

- Vi~c thay d6i plnrong an d§.unr giai doan II Toa nha Lilama 10 d61~p plnrong an d§.utu

moi: Dang ban giao 2.118m2 dftt thue tai Phuong Trung Van, quan Nam Tir Liem, TP Ha NQi

cho UBND quan Nam Tir Liem thea quyet dinh 2994/QD-UBND cua UBND TP Ha nQi ngay

07/712020 d6 thay d6i phuang an d§.utu giai do~n II Toa nha Lilama 10 va l~p phuO'ng an d§.u

tu mai.Ngoai ra HDQT con chu tr9ng cong tac quan tri rlii ro, tri6n khai dang thOi vi~c chufut

hoa cac quy trinh, quy che, quy dinh, giam sat vi~c di6u hanh cua T6ng Giam d6c trong ho~t

dQngSXKD va cac linh V\ICho~t dQng khac cua Cong ty. HDQT C6ng ty da th\Ic hi~n t6t vai

tro qmin ly va giam sat toan di~n cac m~t ho~t dQng SXKD ella Cong tyoNghi quySt cua

HDQT dii dua ra dinh huang dUngdim, cac giai phap phil hgp va kip thai d6 chi d~o th\Ic hi~n

ho~t dQngSXKD, dang thOi dam bao tinh minh b~ch va ~o di6u ki~n thu~ 19i d6 c6 dong va

cac nha d§.u tu cilng nhu cac Co'quan qm'm ly co th6 thgc hi~n t6t dugc chuc nang giam sat,

thanh tra ki6m soat, do do da:hoan thanh cac chi tieu ke ho~ch clla Cong ty.

3. HO(lt ilvng cua cae tiiu ban thupc Hpi dang quiin tr!:

* Tiiu ban lu-ung thu-iJng:Tham gia cac cong tac quan tri Cong ty thea quy diM Cllaphap lu~t va di6u l~ Cong ty,

tham gia nghien cUu, xay d\ffig chien lugc phat tri6n, k~ ho~ch san xuftt kinh doanh clla Cong

ty, Cong tac an toan lao dQng, tham muu xay dgng cac quy ch6luang thuemg "dambao quy6n

19icho ngum lao dQng, nhk nang cao nang suftt lao dQng,phat tri6n va ap d\mg cac h~ th6ng

quan ly chftt lugng vao cac linh V\ICsan xuftt kinh doanh CllaCong ty.

* Tiiu ban nhiin sv:

Tham gia cac cong mc quan tri Cong ty thea quy diM Cllaphap lu~t va di6u l~ Cong ty, t6

chuc LDTL, hanh chinh, dao t~o va xay d\ffig phat tri6n nguan nhan l\Ic, xay dgng cac quy

ch~, quy dinh, chinh sach d6i vai ngum lao dQng.

c(

L""""~

.;:;;;

3

Tham gia nghien ciru, xay dung chien hroc phat trien, k~ hoach nhan lire phil hop san

xuftt kinh doanh cua Cong ty, kiem tra, giam sat viec thi hanh phap lu~t, chinh sach, ch~ dQva

cac quy ch~ nQi bQtrong quan ly, di6u hanh hoat dQng san xuftt kinh doanh cua Cong ty nham

nang cao nang hrc quan tri Cong ty.

4. CdcNgh] quyit/Quyit dinh ella H~i dang qudn tri:

sA NghjSIT quy~t / Ngay Nqi dung

Quy~t djnh

01ILilamal01Nghi quyet thong qua nh~ xet, danh gia t~p th~ va ca nhan

1 03/2 nguoi Dai dien v6n cua TBng Cong ty L~p may Vi~t Nam -lIDQTCTCP tai Lilamal 0 nam 2020.

Ol.llLilamalNghi quy~t phe duyet bB sung chung loai, kh6i hrong va gia tri

2 04/2 hang h6a G6i thAu:GTI61M03-SHI-PH1) KIBN du an NhietOIlIDQTdi~n Song H~u I.

302ILilamal01

17/02Nghi quyet thong qua chftp thu~ chao mua cong khai cB

lIDQT phi~u LI0 cua ang D~g Van Long.

NQ HDQT g,Yi.I thong g,uag6m:1- K~ ho~ch chufrn bi DHDCD thuang nien 20202- Thu ng6 cua HDQT v~ thanh vien HDQT dQcl~p

03ILilamal013- BB nhi~m l~i chuc V\l T6ng Giam d6c Cong ty d6i voi ong

4lIDQT

2112 D~g Van Long.4- Thong qua k~ ho~ch ki~m tra, giam sat vi~c chftphanh

phap lu~t trong san xuftt kinh doanh, phong ch6ng thamnhung, thvc hanh ti~t ki~m, ch6ng lang phi nam 2020 cuaOOQT.

04/Lilama101Quy~t dinh B6 nhi~m chuc V\l Giam d6c Chi nhanh Cong ty

5 21102 c6 phdn Lilama 10- Trung tam tu vftn thi~t k~ cong trinh t~ilIDQT

Ha nQid6i voi ong Ph~ Thanh Son.

605ILilamal01

21102Quy~t dinh B6 nhi~m l~i chuc V\l T6ng Giam d6c Cong ty d6i

lIDQT vOi ong D~g Van Long k~ illngay 02/3/2020.

706ILilama101

28/2Quy~t dinh thanh l~p Ban t6 chuc DHDCD thuemg nien niim

lIDQT 2020

807ILilamalOI

28/2 Quy~t dinh thanh l~p chuAnbi DHDCD thuang nien nam 2020lIDQT

908ILilamal01

28/2Quy~t dinh thanh l~p ki~m tra tu cach c6 dong dVDOOCD

lIDQT thuemg nien nam 2020

4

sa NghjSIT quy~t I Ngay NQidung

Quy~t djnh

10 09lLiiamalO/ 28/2 Quyet dinh thanh l~p Ban khanh ti8t chuan bi DOOCD thuongI-IDQT nien nam 2020.

09.1/Lilama 1Nghi quyet phe duyet chu truong Icy hQPd6ng v6i Cong ty

11 03/3 ATB Riva Calzoni s.p.a - Italia Ch8 tao m9t s6 hang muc -OII-IDQTThuy di~nNam Thuen 1 - Lao

09.2lLilamal Nghi quyet phe duyet quyet toan v6n ddu tu hoan thanh du an12

OII-IDQT04/3 Ddu tuxay dung dircng ray cong true Nha may ch8 tao thi8t bi

va k8t cAuthep Hai Duong.

09.3lLilamal Nghi quy~t phe duyet quyet toan v6n ddu tu hoan thanh du an13

OIHDQT05/3 Ddu tu xay dung nha xirong Nha may ch8 tao thiet bi va k8t

cAuthep Hai Duong.

09.4lLilamalNghi quyet phe duyet chu truong Icy hQPd6ng v6i Cong ty

14 1113 ATB Riva Calzoni s.p.a -Italia Ch~ t1;lOm9t s6 h1;lllgm\lc-OIHDQT

Thuy di~nN~m Thuen 1 - Lao.

151OlLilamal0/

20/3Nghi quy~t phe duy~t kY hqp d6ng cung cApb6 sung cap Ivc

I-IDQT trung th6 cho h~ th6ng thai xi - DA nhi~t di~n Song H~u 1.

1611/Lilamal0/

27/3Nghi quy6t phe duy~t tM li~u D~i h9i dang c6 dong thuOng

I-IDQT nien nam 2020.

1712ILiiama10/

20/4 Nghi quy~t tinh hinh thvc hi~n SXKD quy I va k~ h01;lchquyI-IDQT IInam 2020.

13ILilamal0120/4 Nghi quy~t Hoan thai gian D~i h9i dang c6 dong thuOng nien18

OOQT thuOng nien 2020.

14ILilamal0120/4

Nghi quy8t phe duy~t chu truong di€u chinh°gia cho thue van19

OOQT phong Toa nha Lilamal0.

Nghi quy~t thong qua vi~c ban hanh quy ch8 " C6ng tae van15lLilamal0/ thu-luu tru" b6 sung, sua d6i va danh gia muc d9 hoan thanh

20 I-IDQT 20/4 nhi~m V\ld6i v6i Ong Nguy6n Hoang Ha - Nguai d1;lidi~n v6ncua LILAMAI 0 tham gia OOQT t1;liCTCP Ddu tuxay dvngLILAMA.

2116/Lilamal0/

8/5Nghi quy~t quy8t dinh thai gian t6 chuc D1;lih9i dang c6 dong

I-IDQT thuOng nien 2020.

2217lLilamal0/

20/5Nghi quy~t phe duy~t Di€u chinh di~n tich dAtthue cua Cong

I-IDQT ty C6 phdn Lilamal 0 t1;liqu~n Nam Til Liem, TP Ha N9i

~'')

l

5

s6 NghjSTT quy~t / Ngay N{>idung

Quy~t djnh

2318ILilama10/

29/5Quyet dinhmi~nnhiem chirc vu Pho T6ng Giam d6c Cong ty

HDQT d6i voi ong Vii Duy Them d~ lnrong chSdQhiru trio

191Lilama10/Nghi quyet phe duyet kS hoach t6 chirc Dai hQi d6ng c6 dong,

24 5/6 cac nQidung chinh thong qua tai Dai hQi d6ng c6 dong thirongHDQT

nien nam 2020 cua Cong ty c6 phk BAu tu Xay dung Lilama.

19.1lLilamalNghi quyet phe duyet chu trucmg Icy hQ'Pd6ng voi Cong ty

25 10/6 ATB Riva Calzoni s.p.a - Italla ( goi chS tao mQt s6 hang muc -OIHDQT

Thuy dien Nam Thuen I-Lao).

2620lLilamal0/

30/6Nghi quyet phe duyet don vi kiem toan bao cao tai chinh nam

HDQT 2020.

21lLilamal0/Nghi quyet phe duyet plnrong an yay v5n hru dQngNH Lang

27 30/6 HI;l 2020 «(thu9c ki hoach tai chinh- tin dung ndm 2020 diilIDQT

du9'c EJBC£) thuerngnien nam 2020 thong qua).

lli. Ban ki~m smit

1. Thong tin vi thimh vien Ban Kiim soat (BKS):

Ngay s6 LyNgay b~t dAu khang bu6i Ty l~

dohQp khanla thanh vien con la tham

Stt Thanh vien BKS Chu-cvl} BKS thanh BKS dl}' gtham thamvien dl}' hQp dl}'BKS hQp

1 Ong Nguy~n Hoang Hl TruOng 15/4/2019 3/3 100%BKS

2 Ong D~g Hao Quang Thanh 15/4/2019 3/3 100%vien

3 Ba Nguy~n Thi Thu Thanh 15/4/2019 3/3 100%Phuang vien

2. HO(lt dvng gilim sat cua BKS il6i vui HlJQT, Ban Gilim d6c diiu himh va c6 dong:06 thang dAunam 2020, Ban ki€m soat da ti6n hanh 04 cUQehQpnhfun ki~m di~m, phan

cong nhi~m V\l cho cae thanh vien Ban ki~m soat va tri~n khai th\l'c hi~n eac nhi~m V\l ki~mtra, gifun sat trong phl;lmvi ho~t dQng eua Ban ki~m soat d5i v6i cac ho~t dQng san xuAt kinhdoanh cua Cong ty ciing nhu cong tac chi d~o, di~u hanh cua HDQT, Ban GD trong vi~c th\Ichi~n cae nQi dung eua Nghj quy6t BHDCB va HDQT dam bao tuan thu thea quy dinh euaphap lu~t va Di~u l~ Cong ty. Theo do:

6

- BKS da:bao cao cho c6 dong tai DOOCD thuong nien 2020 viec giam sat tlnrc hienheat dQng san xuAtkinh doanh nam 2019 cua Cong ty va k6 hoach hoat dQng nam 2020 cuaBKS.

- Xem xet tinh phil hop cua cac quyet dinh cua OOQT, Ban GD trong cong tac quan ly,di~u hanh.

- Thdm tra bao cao tai chinh quy.- Giam sat viec tlnrc thi, cong b6 thong tin cua Cong ty thea dung quy dinh cua Luat

clumg khoan va cac van ban phap lu~t lien quan.Ngoai ra, Ban kiem soat cling da:cu dai dien tham du cac cuoc hop HDQT, cac cuoc

hQPgiao ban cua Cong ty d~ nam b~t thong tin v~ cong tac quan tri di~u hanh cua HDQT, Bangiam d6c cling nhu tinh hinh k~t qua hoat dQng san xuAtkinh doanh, tinh hinh tai chlnh cuaCong ty. Tnrc ti6p tham gia soan thao Di~u l~ sua d6i, Quy ch~ quan tri nQi bQva dong gop yki6n v~ nQi dung quy chS nQi bQm6i cua Cong ty. Ti6p t\1ct6 chirc giam sat vi~c thvc hi~n D~an tai du trUc cua Cong ty thea dung-Nghi quySt cua Dffi)CD dtl phe duy~t.

3. S1;l'phai hf)'phO{ltit~ng giifa BKS itai vUihO{ltitVngcuaHfJQT, Ban GfJ diJu hlmh

vacaecan bp quiin Ii khac:

ffi)QT va Ban GD Cong ty dtl ph6i hqp ch~t che va t~o di~u ki~n cho Ban ki~m soat

trong qua trinh thvc hi~n nhi~m V\l ki~m soat t~i Cong ty theo quy dinb. OOQT, Ban GD va

cac can bQ quan ly dtl nhi~t tinh cung cAp thong tin lien quan day du, ra rang theo yeu cau

ki~m soat.

-(

.1Ban ki~m soat cling da:dugc mai tham dVcac phien hQp thubng kY cua HDQT, va cac

cUQchQpgiao ban tuAn, quy cua Cong ty. Trong cac cUQchQP,Ban ki~m soat cling dugc mai

tham gia dong gop y ki6n mQt cach thfuIg th~, d~ cling nhau phan tich, danh gia, dua ra nhfrng

quy~t dinh t6i uu nhAt,vita tuan thti dUng quy dinh cua phap lu~t hi~n hanh vira t6i uu hoa 19i

fch cho tAtca cac ben lien quan.

f\

--'

06 thang dau nam 2020, Ban ki~m soat khong nh~ dugc y ki~n nao cua c6 dong lien

quan d~n vi~c quan tri va diSu hanh Cong ty cua ffi)QT va Ban GD.

4. HO{lt itpng khtic cua BKS (niu co): Khong

IV. I>ao t~o v~ quan trj cong ty:Cac khoa dao t~o v~ quan tri cong ty rna cac thanh vien lIDQT, thanh vien BKS, Giam

d6c (T6ng Giam d6c) di~u hanh, cac can bQquan ly khac va Thu kY cong ty dtl tham gia thea

quy djnh vS qm\n tri Cong ty:

7

- Cong ty dd Cll cac thanh vien HDQT, thanh vien BKS, T6ng Giam dBc di8u hanh, Ph6

T6ng Giam dBc, cac can bQquan ly khac va ngiroi phu trach quan tri Cong ty tham gia cac lapt~p huan, dao tao v8 quan tri Cong ty : Quan tri nhan S1,1', quan tri tai chinh; Quan tri rui roo

- Chu tich HQi d6ng quan tri, T6ng Giam dBc, k€ toan tnrong cling tham d1,1' cac lap t~p

huk ngan ngay v8 quan tri Cong ty; Quan tri rui ro ...

- K~ hoach 06 thang cu6i nam 2020 se ti~p tuc cu cac thanh vien HQi d6ng quan tri,

thanh vien Ban kiem soat, T6ng giam dBc di8u hanh, ngiroi phu trach quan tri Cong ty tham

gia cac kh6a dao t~o v8 quan tri cong ty t~i cac co sa dao t~o trong nuac.

v. Danh saeh v~ ngU'iri co lien quan ella eong ty niem y~t theo quy djnh t~i khoan 34 Di~u I

6 Lu~t Chung khoan (Bao eao nam) va giao djeh ella ngU'iri co lien quan ella eong ty vOiehinh Cong ty.

1.Danh stich vJ nguili co lien quan cua cong ty

Tho; Tho;Tai kboiin Dis chi tr\l c1i~m c1i~mgiao dich Chfrc V\I t~i sa Gi§y sO- chinhl bAt kbong Ly

SIT Ten tA chu-c/ca nhan chting cong ty {n~u NSH*/Ngay c1iula con lakboan (n~u co) dp/Noi dp Dia chi lien ngtrOi ngtro; do

co) h~ coHen coHenquan quan

I Cae thilllh vien HQi dAng quan trj1 Nguy~nDuc Tu§n CTIIDQT 4/2012 Hi

b6Thanh vien nhi~IIDQTI m

2 D~g Van Long 4/2012 NK2T6nggiam 019-

d6c 2022(til

Thanh vienngay

TrinhNgQcTu§n 213 IIDQT/K~ 4/2012 tMngHung tOWl tru<'mg 41201

9)

Thanh vien

TruongTh~VinhIIDQTI

4 Tru<'mg 4/2012phOng

TCLE>TL

5 Ph~ Kh~cTuyen Thanh vien15/412019

IIDQT

II Cae thanh vien Ban Giam dAe

Thanh vien1 D~ngVan Long lIDQTrr?ng 10/412010

giam doc

2 Nguy~nTh~Trinh Ph6 TOO 01/412011

8

ThOi ThOiTaikhoan Ilja chi try diSm diSmgiao dieh Chm: V\l t\li se Gi§y sO' chinhl bAt khong LySIT Ten tA chfrc/ca nhan chUng cong ty (n~u NSH*lNgay d§u lit con litkhoan (n~u co) c!plNoi cAp Ilja chi Hen ngtrOi ngU'Oi do

co) h~ coHen coHenquan quan

3 vs Bang Giap Ph6TGD o 1n120 13

4 Nguy~n Vi~t Xuan Ph6TGD 161212012

5 Nguy~n E>inhTinh Ph6TGD 71512019

m Cae thsnh vien Ban Ki~m soat

1 Nguyen Hoang Ha Tru6ngBKS 23/412019

2 f)~g Hao Quang Thanh vien 23/412019BKS

3 Nguyen Thi Thu Thanh vien 23/412019Phuong BKS

IV Giam d6e tAichinh, K~ toan trU'cYng

Trinh Ngoc Tufrn Thanh vien1 I-IDQTI K~ 161312009

HUng toan twang

V Cac tA chuc e6 lien quan

1 T6ng Cong ty L~p C6 dong IOn 0112007may Vi~t Nam-CTCP

"·e

2. Giao dicn giiia ciing ty vui ngU'ui co lien quan cua cong ty; ho(ic giii'a cong ty vui c6dong Urn,nglfui nvi bV, ngU'ui co lien quan cua nglfUi nvi bv:

sAMAi sANgb] quy~tJ hrQ'Dg,

Ten t3 quan sA Giiy Dja chi Quy~t t1inhciia ,tY I~chuc/ca h~ lien

~SH, ~galtry. SO' ThOi t1i~m DHf>CDI HDQT... nam giu GhiSIT chinhl giao dich v6i A

nhan quan - A A' co chuv6i cap, nm cap Dja chi cong ty thong qua (neu co, phi~ucong NSH lien h~ neu ra ngay ban sau khity Mnh) giao

djch

9

Giao dich Nghi I. I-quyetsothuong 62ILilama10llIDQTxuyen trong ngay 27/12/2019-nam vBcac Thong qua chu

hop dAng truong thirc hienTang Djch V\lUp cac hQ'Pd6ng, giaoCongty 124 d~t thi~t bi dich gitra Cong ty

e6 ph§n Lilama10LAp mayC6 Minh cong nghe,

voi doanh nghiep c61

Vi~tdong 0100106313 Khai- di~n cac loai, lien quan ( T6ng 36,0%Nam- HaiBa gia cong co

CTCP 160 Tnrng- khi,k~tdu Cong ty LILAMA-

HaNQi kim loai, b6n CTCP) thee quy

bS ap hrc, eh~ dinh tai khoan 2tao thi~tbi co Dieu 159 va khoan

khi, san bao 1 Dieu 162 Luat

on thi~t bi... doanh nghiep 2014.Tho; han c6 hi~uluc 0110112020 d~n31112/2020.

3. Giao dicb giii'a nguui nvi bV cong ty niem yit, nguir! co lien quan ella ngu-iJinvi bV

vOicong ty con, cimg ty do cong ty niem yit ndm quyJn kiim sodt: ]{hong

4. Giao dich giii'a ctmg ty vui cdc itai tU'{Yngkhdc:

4.1. Giao dich gifra cong ty voi cong ty rna thanh vien IIDQT, thanh vien Ban Ki6m soat,T6ng Gifun d6c di6u hanh da:va dang la thanh vien sang l~p hoi_icthanh vien HDQT, T6ngGifun d6c di6u hanh trong thOi gian ba (03) nam tra l~i day (tinh ~i thOi di6m l~p bao cao):Khong co

4.2. Giao dich gifra cong ty v6i cong ty rna nguOi co lien quan cua thanh vien IIDQT,thanh vien Ban Ki6m soat, T6ng Giam d6c di6u hanh la thanh vien IIDQT, T6ng Giam d6cdi6u hanh: Khong co

4.3. Cae giao dich khac cua cong ty (n~u co) co th6 mang l~i lqi ich v~t chAthoi_icphi v~tchAtd6i v6i thanh vien IIDQT, thanh vien Ban Ki6m soat, T6ng Giitm d6c di6u hanh: Khongco

VI. Giao djeh e8 phi~u eua ngtriri DQibQva ngtriri lien quan eua ngtriri nQi bQ:

1. Danh sach ngu-iJinvi bv va ngu-iJico lien quan clla ngu-ui nvi bv:

sa Tyl~Taikhoan sa c8 So'giao djch Chfrc vy t,i CMNDIHQ Dia chi phi~u SO' hihl

Stt HQten cong ty (o~u chi~u, ogay c6 GhichUnr khoao lien h~ hihi cuai eM

cO)/Quanhf cjp, nm phi~u(oeu CO) I. ky cuBicapkY

I Cae tbanb vien HQi clAngquan trj

1 Nguy~n DUe Tuin CTHDQT 011871706; 1.628.017 16.4601/0812013 %

10

saTyl~

Hi khoan sa c8 SO'

giao djch Chjrc vy tai CMNDIHQ Dia chi phi~u SO' hiiuStt HQten cong ty (n~u chi~u, ngay c6 Ghi

chlfn.r khoan lien h~ hihl cuai cbucol/QuaDh~ ~ . phi~ucap, nor(neu co) ~ ky cu8icap ky

CADit NQi

1.1 Nguy8n Thu Huang Vg -

1.2 Nguyen Tbi teMai Con 25.696 0.26%

1.3 Nguy8n Due TufinMinh Con -1.4 Nguyen Thi Mai Anh Con -1.5 Nguy8n Thi Minh Hong Chi -1.6 Nguy€n Tbi Minh Hi - Chi -

D~ng Van Long Thanh vien 32.212 HDQT/T8ng 3.186.298Ngum lJpi di?n phdp lu(Jt giam QaC %

2.1 f)~ng Song Thao Bd -2.2 Pham Thi Ba M~ -

2.3 f)~g Van Thang Anh 4.180 0.042%

2.4 f)~ng Van HUng Em 8.657 0.088%

2.5 Hoang Mai An Vg 52.250 0.528%

2.6 f)~ng Mai Phuong Con -

2.7 f)~g Hoang Phuong Con -Linh

2.8 f)~g PMc Tnrong Minh Con -Thanh vien 10.73 Trinh NgQc TuAn Hung HDQT/K~ 1.058.590toan trllO'ng

%

3.1 Trinh Kh~c Luc Bd -3.2 Trftn Thi TUng M~ -3.3 Nguyen Le Thu Hi8n Vg -3.4 Trinh Nguy€n Tufut VO Con -3.5 Trinh Ngoc Tuan Nghia Con -3.6 Trinh Ngoc Truong Anh -

3.7 Trinh Thi H6ng te Chi -

"

»

, .. 1

..-"\_,

11

sATyl~

Taikhoiin~ . Sc7So co

giao djch Chire V\l tai CMNDIHQ Dja chi phi~u slt hiru8tt HQten cong ty (n~u chi~u, ngay c8 Gbi

chUnr khoan lien h~ hihl cuAi eMc6)/Quan he cAp, noi phi~u

(neu c6) kY ~.$. euoicap ky

Thanh vi en

4 Truong Th~ VinhHDQTI 33.269 0.336Trtrltng %phOngTCLB

4.1 Truong Quang Trung B6 -4.2 LeThi To Vq -

4.3 Tnrong Thi Thu Trang Con 550 0.006%

4.4 Truong Thanh TUng Con -4.5 Tnrong Thi Hing Chi -4.6 Truong Thi Ha Chi -4.7 Truong Thi Lien Chi -4.8 Truong Thi Roa Chi -4.9 Tnrong Quang Bich Anh -4.10 Tnrong Thi Rai Em -4.11 Truong Thi Ninh Em -

5 Pham KhAc TuyenThanh vien 5.742 0.058

H1>QT %

5.1 Pham Th~ LQc B6 -5.2 Trfut Thj Cue Mit -5.3 Vii Thi Cue Vq -5.4 Ph~Thuy Anh Con -5.5 Pham Diep Anh Con -5.6 Pham Thi Tuyet Chi -

II Cac thanh vien Ban Tang glam d3c

DiiThanh vien ne

1 D~ng Van Long 061COOO735 H1>QTITAng u- t~igiam dAc m\l

e

12

sATyl~

Tili khoan~ . So'se co

giao djch Chirc V\I tai CMNDlHo I>ja chi phi~u sa hii'uStt HQten cong ty (n~u chi~u, ngsy 1 Ghi

chun, khoan lien h~ hii'll cuAi co chuCO)/QUHOb~

~ . phi~ucap, nor kY(neu co) J. cu6icap kyTVHDQT

2 Nguy~nTh~ Trinh PM TGD 0 0%

2.1 Nguy~n Th€ Tran B6 -2.2 Nguy~n Thi Tuyen M¥ -2.3 Pham Thj Hoa Vg -2.4 Nguy~n Thi Van Anh Con -2.5 Nguyen Thi Binh Nguyen Con -2.6 Nguy~n Thanh Ha Anh -2.7 Nguyen Thi Anh Phuong Em -2.8 Nguy~n Th€ Hirong Em -2.9 Nguysn Nhir TUng Em -2.10 Nguy~n Thi Hoa Em -

3 Vo DangGiap PhO TGI> 39.270 0.390/0

3.1 Vo SiTMi B6 -3.2 Chu Thj Thu M¥ -

3.3 Hoang Thi Binh Vg 1.650 0.017%

3.4 Vo Hoang HUng Con -3.5 vs HoangHAi Con -3.6 Vo Thj Minh Chau Em -3.7 Vo Quyet Thiing Em -3.8 Vo Trung Chinh Em -

3.9 Vo Thi Minh Khai Em -

4 Nguy~nVi~t Xudn PhOTGI> 5.324 0.054%

4.1 Vii Thj Nhu Trang Vg -4.2 Nguy~n Vii Nam Con -4.3 Nguyen Vii Anh - Con -4.4 Nguy~n Thi Loan Chi -

13

saTy I~

Taikhoan sacA scYgiao djch Ch.rc vy.tri CMNDIH9 Bja chi phi~u sO- hlhl

Stt HQten cong ty (neu chiSu, ngay c6 Gbich.mr kho8n lien h~ hihl cuai cbu

(6)/Quanbf cAp,nm phi~u(neu c6) cAp kY cu6i

kY

4.5 Nguy~n Thi KMnh Chi -4.6 Nguyen Vi1nTUng Anh -

5 Nguy~n Dinh TInh Ph6TGB 10.461 0.10%

5.1 Nguyen Thanh TUng B6 -5.2 CaoThiPM M~ -5.3 £>6Thi Minh NgQC Vg -5.4 Nguy~n £>6LAmNhi Con -

-5.5 Nguy8n Tudn DOng Con

5.6 Nguyen E>lnhHi~p Con -5.7 Nguy€n Thi Phuong Em -5.8 Nguyen Thi Mai Lan Em -III Cac thanh vien Ban Ki~m soat

1 Nguy@nHoang Ha TnnYngBKS 0 0%

1.1 Nguy~n Qu~ Duong B6 -1.2 Hoang Thi Binh M~ -

1.3 Nguyen Thi Thu Trang Vg 1.100 0.011%

1.4 Nguy~n Tufut Minh Con -1.5 Nguy~n Hoang Kim

Con -Ngan

1.6 Nguyen Hoang TUng Em -2 D~ng Hao Quang Thanh vien 0 0%BKS

2.1 £>~g Vi1nCanh B6 -2.2 Pham Thi £>oAi M~ -2.3 - ~ VgNguyen Thanh Huyen -2.4 £>~g Thi Ki~u Loan Em -2.5 £>~g Phuong Nh~t Anh Con -

14

j!!' ••

saTyl~

Tid kho8n sa c8 sagiao djch Chtfc vv tri CMNDIHc} Dja chi phi~u slr hii'u

Stt HQten chi~u, ngay c6 Ghich1fnr khoan cong ty (neu lien h~ hihl cuai tb"

cO)/Quanbe cip, noi phi~u(neu co) cip ky cuai

ky

3 Nguy~n Thj Thu Thanh vien 0 0%Phuong BKS

3.1 Nguyan Vi€t CUCmg B6 -3.2 Vii Thj Minh Tam M~ -3.3 Nguyen Duong Nghia Ch6ng -3.4 Nguyen Ngoc Minh Chau Con -3.5 Nguyen Vii Minh Anh -IV Giam dBc tAi chinh, K~ toan trtrcng,

- f)aneut?i

Trinh Ngoc Tuan HUng Thanh vien m

1 lIDQT/K~ I,lCTNgum cong b6 thong tin tOM tnrong VHf)QT

2.Giaodich cua nguoi npi bp va nguili co lien quan dBi vui c6phiiu cua cimg ty nlem yit:

S,( ;{ h',( (1 S,( A h',( • hihl Ly doo co p leu s o co p leu SO'hihl diu kY cuBikY tang,

gHim

Stt Ngum th Y'C hi~n giao Quan h~v6i (mua,djch ngum nQi bQ sa c6 sa c6

ban,

phi~u Ty I~ phi~u Tyl~chu)'~ndoi,

thuC'mg...)

1 D~g Van Long Thanh vien Mua themIIDQT, T6ng 814.301 8,23% 1.999.498 20,21% c6phfu-tGiam d6c

VII. Cac v§n d~ cAn hm y khac: Kbong co

cHiT TICH HQI BONG QUAN TRJ

15

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