TONGCONGTYLUONGTHVCMITENBAC

st!+ 5I~CTLTMB-KHQL VVv Bao cao cong b5 thong tin theoNghi dinh 81/2015INB-CP

CQNG HOA xA HQI CHU NGHiA VI~T NAMBQcl,p - TV do - Hanh phuc

Ha N9i, ngay1 9 thdng &ulm 2018

Kinh giri:- B9 Nong nghiep va Phat trien nong thon;- B9 KS hoach va D§.utu

Tri@nkhai Nghi dinh 81/20 15/Nf)-CP ngay 18 thang 9 nam 2015 cua Thutuong Chinh phu vS cong b6 thong tin cua doanh nghiep nha mroc, T6ng cong tyLuang thuc mien Bic tran trong bao cao B9 Nong nghiep va Phat trien nongthon, B9 KS hoach va D§.u tu vS cong b6 thong tin cua T6ng cong ty Luang thucmien Bic voi cac n9i dung sau:

Phu luc V: Bao cao danh gia vS kSt qua thirc hien kS hoach san xufit kinhdoanh hang nam va 03 nam g§.nnhfit (2015-2017).

Phu luc VI: Bao cao kSt qua thirc hien nhiem vu cong ich va trach nhi~mxa h9i nam 2017.

Ph\l l\lc VIII: Bao cao th\lc tr~ng quan tri va co cfiu t6 chuc cua doanhnghi~p nam 2017.

T6ng cong ty Luang th\lc miSn Bic tran trQng bao cao.l.v

NO'inh@n:- Nhutren;-lIDTV;-TGD,KSV;- Ban KSNB, TeLD, T6 QLTTDT;- LUllVT, KHQLV;r/

1

PHVLVCVIII

BAo cAo THVC TRA.NGQuAN TRJ vA co cAu TO CHUCCVA TONG CONGTYLlJONG THVCMIEN BAc NAM2017

TCT LUONG THl/C MIEN BAcMSDN: 0100102608

CQNG HOA xA HQI can NGHiA VI~T NAMDQc l~p - Tl}' do - Hanh phuc

I. THVC T~G QUANTRJ vA co cAu TO CHUC

1. HQi dAng thanh vien

Thanh vien va co c~uHQi d6ng thanh vien va cac can bQ chu chet:

Bi~u sa 1. Thong tin v~ tlnh hinh quan tr] va CO' c~u tA clnrc doanh nghiep

Chu'c danhConI:

Chu-c Phfln lotli Trinh dQ Kinh viecT Hq va ten Nlim Chuc danh danh thanh chuyen nghi~m Cac vi trE quan qulinT sinh nghS Iy dli n~m giii' Iyttli doanh ttli cong vien mon

nghi~p (hl'Q'cnghi~p ty khlic giao

(niu co)I. HQidBng thanh vien

-TnrongBanKinh t~

Quan ly D6i ngoaiPRAN Chu tich Chuyen -Cli dieu Tong cong

1 xuAN 1963 HQi dang nhan hanh ty;QUE thanh vien trach kinh t~, doanh - Ph6 T6ng

nghiep Giani d6cT6ng cong!Y_

-Thc;tc -TnrongThanh sy BanKinh t~vien Hoi QTKD Quan 1y D6i ngoai

BlJI THI dang -ce dieu T6ng congKiem nhan2 THANH 1972 thanhnhi~m Ti~ng hanh ty;

TAM ." doanh - Ph6 T6ngVlen- PhapT6ng nghi~p Gifun d6cGifun d6c -Cli T6ng congnhan

KTDN ty

NGUYENThanh -Tien Qufm1y -Ph6 GifunvienHQi Chuyen sy dieu d6c3 Due 1959 dang trach Kinh te hanh BQLDASdNthanh vien Nong doanh kiemPh6

2

nghiep nghiep CVP-ce thirong tnrcnhan CCHCBQKinh t~ NNPTNT'Lao

,- Chanh van

dQng phongTcty

-Ky sirPh6 Chu

DOThanh

Quan 1y tich Cong

4 TRAN 1962vien HQi Chuyen Co khi di~u doan-Pho

HoANd6ng trach -cc hanh Van phong

thanh viennhan doanh Dang f)oanQTKD nghiep kiem TB

II. Tong Giam d6cTDKT

-Th~csy

ThanhQTKD -Tnnrng

vien HQi-Cli

Ban Kinh t~

BIDTHl d6ngnhiin Quan 1y f)?i ngoai

1 THANH 1972 thanhChuyen Ti~ng di~u Tong cong

TAM vien-trach Phap hanh ty;

T6ng-Cli doanh - Ph6 T6ng

Giam d6cnhiin nghiep Giam d6c

Kinh t~Tong cong

d6ity

III. Ph6 T6ng Giam d6cngoai

- Th~csy

Truong

P~MPh6

QTKD Quan 1y phong- Tra

1 THANH 1974 T6ng Chuyen -Cli di~u1y T6ng .

BANG Giam trach nhiin hanh Giam d6c

d6cQTDN doanh Tcty kiem

-Ky su nghiep Giam d6c

Co khiCong ty Bot

DLmy

-Th~csyQTKD

Ph6-eli Truong ban

TRANnhiin Quan 1y

2T6ng

di~u Kinh t~ D6i

SdNHA 1976Chuyen QHDT-

Giamhanh ngoai kiem

d6ctrach Cli Giam d5c

nhan doanh

KTQT nghiep CNTPH6Chi Minh

- ClinhanNN

3

ClI '-Thanh

Ph6nhful Quan ly vien HDTV

Tl~AN T6ng Chuyen kinh tB, di8u kiem Giam3 XUAN 1959 Tai hanh d6c Cong ty

cHiNH Giam trach chinh doanh Mu6i Vi~td6c tin nghiep Nam

d\lng - Chanh vanphong TctyGiam doc

ClI Quan ly Chi nhanh

PRAM Ph6 nhan dieu Tay B~c-

4 NGQC 1963 T6ng Chuyen kinh tB hanh T6ng cong

TrEN Giam trach nganh doanh ty Luongd6c thuc mienKBtoan nghiep B~c.

-Th~csy

ITCDN Quan

V HOANG -ClI ly, Tnrong Ban

K THANH 1974 KBtoan Chuyen nhan giam Tai chinh kB

T LOAN tru6ng trach Ke toan sat tai toan T6ng

T -ClI chinh, cong tynhan k€toanNgoaingfr

2. Ki~m soat vien

STT H9 va ten Chirc danh

1 Phung Van Hai Ki~m soat vien- Phu trach chung

(Nghi huu tir ngay 01/4/2017)

2 Trinh Quang Binh Ki~m soat vien chuyen nganh

3. Thu lao va lQi.ich ciia HQi aang thanh vien, Ki~m soat vien, TAng giam aBe,Ph6 tAng giam aBe, K~ toan truong

Chuyen trach/ T6ngthu Thu nh~pbinhTT HQten Chuc danh khong chuyen nh~p nam quan (d6ng/

trach 2017 thang)

4

1 Phan Xuan QuB Chu tich Chuyen trach 438.101.013 36.508.418HDTV

Thanh vien2 Blii Thi Thanh Tam HDTV Chuyen trach 422.065.546 35.172.129

kiem TGD

3 Nguy~n Dire San Thanh vien Chuyen trach 368.843.581 30.736.965HDTV

4 D6 TrAnHoan Thanh vien Chuyen trach 390.443.581 32.536.965HDTV

5 TrAnSanHa Ph6 TOD Chuyen trach 390.443.581 32.536.965

6 TrAnXuan Chinh Ph6 TOD Chuyen trach 374.113.124 31.176.094

7 Pham Thanh Bang Ph6 TOO Chuyen trach 362.916.645 30.243.054

8 Pham Ngoc Ti~n Ph6 TGD Chuyen trach 338.847.732 28.237.311

9 Phung Van Hfli Ki~m soat Chuyen trach 242.258.892 20.188.241vien

10 Trinh Quang Blnh Ki~m scat Chuyen trach 390.443.581 32.536.965vien

11 Hoang Thanh Loan KBtoan Chuyen trach 334.813.820 27.901.152tnrong

4. Cac ehinh sach baa dam trach nhiem cua d9i ngfi quan Iy

a) Nguyen t~e dinh hu6ng v@van hoa doanh nghiep:

- Tao moi twang kinh doanh chuyen nghiep;- Coi trong gia tri truyen thong, duy tri ngoi nha chung than thien, ben vfrng

b) Trach nhiem tuan thu dao due va trach nhiem cua d9i ngii quan Iy:

- Thuong ton phap luat, luon tuan thu 1u~tphap, cae quy diM hi~n hanh;- Bao v~ va sir dl.lng hi~u qua, tiet ki~m tai san eua doanh nghi~p;- Giai quyet cae mau thufuI m9t each hgp 1y tren co sa phap lu~t hi~n hanh

5. V@quan 1yrui ro:

a) Nguyen t~e quan 1yrui ro eua T6ng e6ng ty:5

- Khong ch§.p nhan nii ro khi khong d.n thi@t;- Han ch@phan c§.pxu ly nii ro, t~p trung xu ly nii ro tai quan ly c§.pcao.- Ch§.pnh~ rui ro khi IQ'iich nhieu han chi phib) Huang dan quan tr] rui ro:

- Xay dung, huang dan va ap dung cac quy ch@quan tri nC)ibC)va co ch@quan ly dieu hanh minh bach, hieu qua. Giam thieu diBmmu, vung thi@uSlJ dieuchinh cua quy ch@nC)ibC).Hien nay, co ban t§.tca cac hoat dC)ngcua Tcty da:dirccphu day cac quy ch@quan tri chi ti@t,ra rang, dS hieu, dS ap dung, dS tim nguoichiu trach nhiem (Dieu l~ T6ng cong ty, Quy ch@tai chinh, Quy ch@heat dC)ngcuaHDTV, Quy dinh ve chirc nang nhiem vu cac phong, ban, NC)iquy lao dC)ng,Quych@quan ly nQ',Quy ch@phan c§.pquan ly dau tu xay d\lIlg, hOl;ltdC)ngcua nguaid~i di~n v6n, Quy ch@quan ly hao hut, quy ch@tien luang, tien thuOng .... )

- Xay d\lIlg Quy ch@kiBm soat cac hOl;ltdC)ngcua Nguai quan ly: Quy ch@hOl;ltdC)ngcua Nguai dl;lidi~n v6n tl;licac doanh nghi~p khac;

- Thuang xuyen t6 chuc dao tl;lo, dao tl;loll;lidB nang cao trinh dC)chuyenmon nghi~p V\l, trinh dC)hiBubi@tphap lu~t CO lien quan cho can bC),CNV.

- Nang c§.pBan Phap ch@Thanh tra dB tang cuang phong ngua, kiBm soatcac rlii ro tl;liVan phong T6ng cong ty.

II. cAc QUY.ET BJNH CUA co QUAN B~ Dl¢N CHU sa HiJu NHA.NUOC DOl v6I TONG CONG TY

Cac quy@tdinh quan tr9ng cua CO'quan dl;lidi~n chu sa hrru nha nuac,co tac dC)ngden ho~t dC)ngsan xu§.tkinh doanh va dau tu cua T6ng cong ty, C\l th~ nhu sau:

TT sa van ban Ngay NQi dung (t6m tit nQi dung chinh van ban)

1 23321BNN- Xay d\ffig kBhO<;lchsan xu~t kinh doanh, kBhO<;lchQLDN 20/3/2017 ti~n luang va chi tieu giam sat doanh nghi~p

2 QuyBt dinh ban hanh KB hO<;lchhanh d('>ngth\fc hi~n664/QD- Nghi quyBt s6 27INQ-CP ngay 21/2/2017 cua ChinhBNN-KH 08/3/2017 phu

3 QuyBt dinh ban hanh chuang trinh th\fc hanh tiBt665/QD- ki~m, ch6ng lang phi giai dO<;lll2016-2020 cua B('>BNN-TC 09/3/2017 Nang nghi~p va Phat tri~n nang then

4 Phe duy~t kBhO<;lchTai ca du doanh nghi~p N!Ia770/QD- nu6c nam 2017 do B('>Nang nghi~p va Phat trienBNN-TC 16/3/2017 nang than lam d<;lidi~n chu sa hUu

5 2501lBNN- T<;lmdung th\fc hi~n thu 1\lcban tai san tren d~t,KH 24/3/2017 chuy~n nhuqng quy~n sir d\mg dllt thea QuyBt dinh s6

6

09/2007/QD-TTg cua Thu tu6ng Chlnh phu

6 49551BNN-QLDN 1616/2017 Chien hroc d§.uillphat trien nganh rau qua

7 Giao k~ hoach san xu§.tkinh doanh, chi tieu danh gia2531/QD- hieu qua heat dQngdoanh nghiep nam 2017 cua CongBNN-QLDN 2016/2017 ty my - T6ng cong ty Luong thuc mien B~c

8 Tang cuong chi dao, kiem tra, giam sat viec thuc hi~n5846/CT- tai co cAu,nang cao hi~u qua heat dQngdoanh nghiepBNN-QLDN 18/7/2017 nha mnrc thuoc BQ

9 B6 sung nganh ngh€ kinh doanh va mua thea thuan7187/TTr- ph§.nv6n cua SCIC tai 02 doanh nghiep kinh doanhBNN-QLDN 29/8/2017 rau qua cua T6ng cong ty hrong thuc mien B~c

10 79441BNN-QLDN 211912017 K~ hoach tai co cAucac don vi thanh vien

11 4683/QD- Quyet dinh cong b6 k~t qua x~p loai doanh nghiepBNN-QLDN 16/11/2017 nam 2016

12 Ban hanh k~ hoach hanh dQngthuc hi~n Nghi quy~ts6 99/NQ-CP ngay 03/10/2017 cua Chinh phu v€chuong trinh hanh dQngthuc hien Nghi quy~t s6 11-

5329/QD- ~Q/TW ngay 03/6/2017 HQinghi l§.nthu 5 BCHBNN-QLDN 21/12/2017 Trung uong Dimg kh6a XII

13 107851BNN- Bao cao tinh hinh d§.uillv6n nha nuac vao doanhQLDN 27/12/2017 nghi~p

Ill. HOAT BONG CVA HOI BONG THANH vrEN.. .1.Cac cUQchQp clla HQi dBng th~lDhvien

Ho~t d9ng cua H9i d6ng thanh vien va danh gia ho~t d9ng cua H9i d6ngthanh vien (Cac quyet dinh, nght quyet IOncua H9i d6ng qUlintri, Ban T6ng Giamd6c trong kY nhu cac Quyet dinh, Nghi quyet lien quan den ho~t d9ng sfmxufit kinhdoanh, dAutu, mua s~mtai san, ... Neu s6 van ban va t6m t~t n9i dung van ban).

Bi~u sA3: ThAng ke cac cUQchQp clla HQi dBng th~lDhvien

(Cac cU9Ch9P quan tr9ng, co tac d9ng din hoc;ztd9ng scm xudt kinh doanh va dautu cua T6ng c6ng ty)

Thanh vien H9i d6ng86 bU6i 86 bU6i Lydo

TT thanh vien Chilc V\l hQptham hQpkhong khong Tyl~d\I tham d\I tham d\I

1 Ong Phan Xuan Que Chu tich 8 0 100%

7

2 Ba Bui Thi Thanh TamTVHDTV,

8 0 100%TOO

3 Ong Nguyen Dire Son TVRBTV 8 0 100%

4 Ong DBTrdn Hoan TVRBTV 8 0 100%

2. Hoat dQng ghim sat ciia HQi dAng thanh vien dai v6'i TBng Giam dae:HQi d6ng thanh vien da giam sat heat dQng dieu harili cua T6ng giam d6c

nhu sau:- Xem xet, ki@mtra tinh kha thi cua cac k@hoach, phuong an, de an, dv an...

do Tang giam d6c trinh HQi d6ng thanh vien. Ban Kiem soat nQibQ giup viec HQid6ng thanh vien tham muu dQcl~p ve cac de xuAtcua T6ng Giani d6c, qua do, HQid6ng thanh vien co them thong tin d@quyet dinh.

- Ki@mtra viec thuc hien cac k@hoach, phuong an, de an da duoc HQi d6ngthanh vien phe duyet, Theo quy ch@nQibQcua Tong cong ty, dinh ky hang thang,hang quy, 6 thang va ca nam, T6ng giam d6c bao cao tinh hinh hO(JtdQng d@HQid6ng thanh vien giam sat. Ngoai ra, HQi d6ng thanh vien cling yeu cdu T6ng giamd6c bao cao dQtxuAtva su d\lng cac Ban tham muu d@ki@mtra, don d6c mQts6 nQidung C\lth@.

- Ki8m tra k@tqua hO(JtdQng dieu hanh cua Tang giam d6c thong qua congtac ki@mtoan dQcl~p va giam sat tai chinh thea quy dinh.

- T6 chuc cac doan cong tac ki@mtra tinh hinh thvc hi~n cac nhi~m V\l tr9ngHimthea cac Nghi quy@tcua HQi d6ng thanh vien nhu ddu ill,quc~mly tai san g~nv6i dAt,thu mua t(Jmtru mu6i ...

3. Cae Nghi quy~t ho~e Quy~t dinh eua HQi dAng thanh vien

Bi~u sa 4: Th6ng ke cac Nghi quy@tiquy@tdinh quan tr9ng cua HQi d6ng thanhvien, co tac dQngd@nho(JtdQngsan xuAtkinh doanh, ddu ill cua T6ng cong ty.

TT s6 van ban IT NQi dung

1 04/QD-TCTLTMB- 5-1-2017 QD: v/v dieu ehinh tang v6n gop eua T6ng eong tyHDTV diu tu t~i Cong ty CP Luang thve Ha B~e

2 13/QD-TCTLTMB- 12-1-2017 QD:v/v ban hanh Quy eh€ dAutu v6n vao doanh

8

HE>TV nghiep khac cua TCTLTMB.

3 20/QD- TCTLTMB- 17-1-2017 QD: PM duyet gia khoi diSm va phirong an chuyenHE>TV nhirong phAnv6n cua TCT tai Cong ty CP Ch~ bien

Kinh doanh LT - TP Ha N9i.

4 22/QD- TCTLTMB- 17-1-2017 QD: v/v b6 nhiern lai T6ng Giam d6c TCTLTMB :TCLD bitBui Thi Thanh Tam.TV.HDTV- TCT gift chirc

Tong Giam d6c TCT.

5 25/QD- TCTLTMB- 20-1-2017 QD:PM duyet chu truong dAuilldu an Nhan chuyenHDTV nhirong tai san g~n voi quyen su dung dfit lam van

phong tai TP Quy Nhon, tinh Binh Dinh,

6 55/QD- TCTLTMB- 28-2-2017 QD: v/v sua d6i, b6 sung mot s6 diButai Quy ch~HE>TV heat d9ng cua nguoi dai dien thea uy quyen d6i voi

phAnv6n T6ng cong ty dAuilltai Doanh nghiep khac

7 82/QD- TCTLTMB- 9-3-2017 QD: V/v ban hanh quy ch~ mua ban hang hoa, dichKHQLV vu cua T6ng cong ty Luong thuc mien B~c

8 86/QD- TCTLTMB- 14-3-2017 QD: Phe duyet k~ hoachdau illxay dung cua T6 hopHE>TV My - con Tong CT LT MB.

9 95/QD- TCTLTMB- 20-3-2017 V/v QD: thanh l~pHE>danh gia k~t qua heat d9ngHE>TV nam 2016 clla Cty con va danh gia NDD thea llY

quyBnphAnv6n clla Tcty dAutu t~i cac Doanhnghi~p khac thu9CTcty LTMB

10 1OO/QD-TCTLTMB- 24-3-2017 QD: PM duy~t danh gia k~t qua nam 2016 CllaCongHE>TV ty Con va Nguai d~i di~n.

11 109/QD- TCTLTMB- 31-3-2017 Quy~t dinh v/v ban hanh chuong trinh thgc hanh ti~tHE>TV ki~m ch6ng lang phi giai do~n 2016-2020

12 02/TCTLTMB- 30-3-2017 Nghi quy~t phien h9P H9i d6ng thanh vien T6ngHE>TV cong ty Luong thgc miSn B~c Phien h9P thang 3

nam2017

9

13 126/QD-TCTL TMB- 21-4-2017 Quy~t dinh v/v thanh l~p T6ng kho N6ng,sfm ,

HDTV Vinafoodl - Chi nhanh Tong c6ng ty LT Mien Bac

14 145/QD-TCTL TMB- 10-5-2017 Quyet dinh phe duyet danh sach quy hoach can be)

HDTV lanh dao, quan ly thuoc dien Tong cong ty quan ly,giai doan 2016-2021 (ra soat, b6 sung nam 2017) va

giai dean 2021-2026

15 146/QD-TCTL TMB- 10-5-2017 Quyet dinh v/v thanh l~p Ban chi dao v~ phat trienHDTV nganh hang rau qua

16 4/TCTLTMB 17-5-2017 Ngh] quyet phien hop thuong ky HDTV thang5/2017

17 156/QD-TCTL TMB- 22-5-2017 Quy~t dinh v/v phe duyet Bao cao quyet toan chi phiHDTV c6 phftn hoa C6ng ty TNHH MTV Be)tmi Vinafoodl

18 162/QD-TCTLTMB- 24-5-2017 Quyet dinh v/v ban hanh Quy che Dao tao va phatHDTV tri~n ngu6n nhan hrc cua TCTLTMB

19 5/TCTLTMB-HDTV 29-5-2017 Nghi quyet v/v kY ket Phu luc hop d6ng Hop tackinh doanh Du an s6 3 Luong Yen

20 6/NQ-TCTLTMB- 13-6-2017 V/v xem xet ley lu~t va xu ly trach nhiem b6i thuongHDTV hoan tn} dlc can be)qufm ly, di~u hanh Cty TNHH

MTV Luong thvc Luong Yen

21 7/TCTLTMB-HDTV 16-6-2017 Nghi quyet v~ c6ng tac can be)tl;liC6ng ty CP LTLuong Yen

22 193/QD-TCTLTMB- 22-6-2017 Quyet dinh v/v._ thanh l~p Ban Kinh doanh va XNKHDTV Ra~ q~a v~"die~ chinh b6 sung Quy chS hOl;ltdQng

B9 may dl:U hanh va don vi ph\l,thuQ,ccua T6ngcong ty Luong thvc mien Bac

23 202/QD- TCTLTMB- 30-6-2017 Quy~t dinh v/v pM duy~t k€ hOl;lChtuy~n dun .HDTV dung 1 d~ ~ . g, su. ao Qngnam 2017 cua C6ng ty meTCTLTMB .

10

----- -----

24 219/QD-TCTLT!vfB- 3-7-2017 Quyet dinh v/v phe duyet Phuong an thoai v6n cuaHDTV TCTLT!vfB tai dir an s6 03 Luong Yen, phuong

Bach D~ng, quan Hai Ba Trung, thanh ph6 Ha NQi

25 225/QD-TCTLT!vfB- 5-7-2017 Quy8t dinh v/v di~u chinh, b6 sung ngh€ kinh doanhHDTV cua TCTLT!vfB

26 246/QD-TCTLT!vfB- 19-7-2017 Quyet dinh v/v thay d6i Ngiroi dai dien theo phapTCLD lu~t va b6 sung nganh, ngh€ kinh doanh cua Cong ty

TNHH MTV LT Luong Yen

27 252/QD- TCTLT!vfB- 28-7-2017 Quyet dinh v/v giai thS ban chi dao va Ban quan 19HDTV du an TCTLT!vfBtai T6 hop s6 3 Luong Yen

Phuong B~ch D~ng, quan Hai Ba Trung, Tp Ha NQi

28 11/TCTL T!vfB- 7-8-2017 Ngh] quyet phien hop HQi d6ng thanh vien T6ngHDTV cong ty Luong thuc mien B~c phien hQPthirong ky

Thang 8/2017

27 269/QD- TCTLT!vfB- 11-8-2017 V/v phe duyet gia tri thirc tS phdn v6n nha mroc taiHDTV thai di€m Cong ty TNHH MTV BQtmy Vinafood1

chinh thuc chuyen thanh Cong ty CP BQtmyVinafoodl

28 289/QD- TCTLTMB- 25-8-2017 Quyet djnh phe duy~t kS hoach D\I trfr lUll thong dSHDTV binh 6n gia, gop phan dam ,bao an ninh luong th\I~

tren dia ban mi€n B~c va mien Trung - nam 2017 cuaTCTLTMB

29 315/QD-TCTLTMB- 20-9-2017 QuySt dinh v/v uy quy~n d~i ~i~n phdn v?n cu~ T6~gcong ty dAutu t~i Cong ty,Lle~ doanh san xuat, cheHDTV

biSn va Xuat khau g~o

337/QD-TCTLTMB- 3-10-2017 Quy6t dinh v/v phe duy~t dirng thvc ~i~n dv,an ~.ay30 dung m·O'r(lng kho chua nang stm t~l kho Co NOl -

HDTV . Son La

". h~ d et K6 hoach san xufit kinh341/QD-TCTLTMB - 6-10-2017 Quyet dlnh 'f/v p e ,uy:~ 5 ~. 2016-2020 cua31 doanh va Dau tu phat tnen nam

jHDTV

11

~ TNHH MTV Luong thve Luong YenCongty

::.. .~ HDTV Tety Luong thuc miSn12/TCTLTMB- 6-10-2017 Ng~l Q~~et phien h~p k' (rna rong) thang 10/201732 Bac phien hop thuong y .HDTV

26-10-2017 ~t dinh v/vthanh l~p HQi d6n~ xem ~e~tra~~33 356/QD- TCTLTMB- quy A' ::"t .~ thuc hien cac kien nghi eua Kiemnhiem de xua viec tm .HDTV . toan Nha nuoc

34 358/QD-TCTLTMB- 27-10-2017 Quy~t dinh v/v b6 nhiem lai Ph6 T6ng giam d6eTCTLTMBTCLD

35 379/QD-TCTLTMB- 22-11-2017 Quyet dinh v/v b~n h~nh ~uy ~h~ e~ao ban e'il~tranh quy~n mua co phan eua Tong eong ty CP KinhKHQLV

doanh bao bi Luong thuc

36 380/QD-TCTLTMB- 24-11-2017 Quyet dinh phe duyet DiSu i~ t6 chirc va heat d9?gHDTV cua Cong ty TNHH MTV Luong tlnrc Luong Yen

37 405/QD- TCTLTMB- 20-12-2017 Quyet dinh phe duyet kBt qua iva chon don vi kiSmHDTV toan Bao cao Utichinh nam 2017

IV. HOAT DONG eVA BAN KIEM SOAT, KIEM SOAT vrEN. . .

1. Hoat oQng giam sat cua Ki~m soat vien .- Thuc hien Chuong trinh, k6 hoach diroc B9 Nang nghiep va Phat trien

nong themgiao t~i Van b~n s6 1642/TB-BNN-QLDN ngay 24 thang,2 nam 2017;- Nam 2017, Kiem soat vien thlJc hi~n nhi~m V\l d9t xuat do B9 Nang

nghi~p va Phat triBnnang than giao tham gia cling Doan Thanh tra B9, thanh tra t~iT6ng cang ty v6i ill cach la thanh vien. Doan thanh tra d[ thlJc hi~n thanh tra t~iVan phong cang ty my va cac Chi nhanh tflJCthu9c cang ty my va m9t s6 cang tythimh vien la cang ty con cua T6ng cang ty v8 ho~t d9ng sfmxu~t kinh doanh, cangtac quan ly, bao toan va phat triBn cac ngu6n v6n; thu nh~p, ti8n luang va trachnhi~m cua nguoi d~i d,i~n,:6n Nha nu6c dAuillVaGdoanh nghi~p khac t~i T6ngcong ty Luong thlJc mien Bac;

A - ?iam Asat vi~c triBn khai thlJc hi~n thoai v6n t~i cac doanh nghi~p theaQ~yet diM so 3372/QD-BNN-QLDN ngay 31/712014 B9 Nang nghi~p va Phattrien nong thon;

" - Gi~ s~t, ra socit l~i c~c quy ch6, qUI dinh v~ tuySn d\lng, sir d\lng laodQng,quy che tra luong, quy che thuOng cua Tong cang ty;

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, - Giam sat viec thirc hien £)8 an du trfr hru thong d~ binh 6n gia, gop phandam bao an ninh luang thirc tren dia ban mi8n B~e va mi8n Trung cua T6ng congty;

- ~iem scat vien T6ng cong ty da: giam sat thuOng xuyen viec t6 clnrc thuchi~n quyen cua chu So' htru, viec quan ly, dieu hanh cong viec kinh doanh cua Tongcong ty co hi~u qua; nam 2017 hoat d9ng san xuftt kinh doanh cua Tong cong tyhoan thanh k€ hoach chu So' hiru giao, bao toan va phat trien diroc v6n Nha mrocgiao,2. Bao cao ciia Ki~m soat vienB' A :..5 Th:" k" , B' , KiA, t ."leu so ong e cae ao eao eua em soa vienTT sf> van ban Ngay NQi dung1 8/TCTLTMB-KSV 5/0112017 Ke hoach heat dQngcua Kiem soat vien 20172 70/TCTLTMB- 7102/2017 Bao cao k€t qua kiem tra, giam sat nam 2016 cua Kiem

KSV soat vien Tfm_g_cong ty LuanA thvc mi~n B~c3 125/TCTLTMB- 0113/2017 Cit can bQtham gia Dofm thanh tra

KSVBao cao tham djnh bao cao giam sat tai chinh, danh gia4 415/TCTLTMB- 2615/2017

KSV hi~u qua hOl;ltdQngcua doanh nghi~Q_nam 20165 544/TCTL TMB- 6/712017 Bao cao ket qua kiem tni, giam sat 6 thang d§u nam 2017

KSV cua Ki@msoat vien T6ng cong ty

TONG CONG TY LUONG TIWC MIEN BAc

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