CONG TY CO PHANTHDY DIEN DINH BiNH

S6: 02/2015/BC-HDQT

CONG HoA xA HOI CHU NGHIA vIET NAMDQc lap - Tu do - Hanh phuc

Quy Nhon, ngay 02 thdng 02 ndm 2015

BAo cAo TINH HINH QUAN TRJ CONG TY(Nam 2014)

Kinh gifi: Dy ban Chung khoan Nha mnrc

Ten cong ty: Cong ty c6 phan thuy dien Dinh Binh

Dia chi: r.e 28-29-30 Di~n Bien Phu, TP Qui Nhan, tinh Binh Dinh

Di~n thoai: 056.2211705 Fax: 056.3946877

V6n di~u l~: 82.300.000.000 dong

I. Hoat dqng ciia Hqi dang quan tr]:

1. Cac cuoc h9P cua HDQT:

STT Thiinh vien HDQT Chirc v\I S6 bu6i Tyl~Ly do khdng

tham du tham du

1 Ong Thai Van Thang Chu tich 4/4 100%

2 Ong Nguyen Luong Am Ph6 chu tich 3/4 100%Di cong tacmroc ngoai

3 Ong H6 Ngan Chi Uy vi en 4/4 100%

4 Ong Dinh Chau Hi~u Thien Uy vien 4/4 100%

5 Ong Trfrn Xuan Toan Uy vien 4/4 100%

2. Hoat dong giam sat cua HDQT d6i voi Giam d6c: theo Quy ch~ heat dong cua HQi d6ngquan tri Cong ty c6 phdn thuy di~n Dinh Binh.

II. Cac ngh] quyet, quy~t djnh ciia Hqi dang quan tr]:

STTS6 ngh] quyet,

Ngay Nqidungquyet djnh

1 QD o 112014/QD-HDQT 06/0112014 Phe duyet chi tra c6 tire dot 212013

2 QD 02/20 14/QD-HDQT 20/0112014 Phe duyet thuong hoan thanh nhiem vunam 2013

9 Phe duyet chi phi hoat d9ng, quy ti~n3 QD 03/2014/QD-HDQT 20/0112014 hrong Cong ty narn 2014

4 QD 07/20 14/QD-HDQT 31103/2014 Phe duyet cong tac bao du5ng 02 may bienap hrc tram nang ap NMTD Dinh Binh

5 QD 08/20 14/QD-HDQT 21104/2014 Phe duyet quyet toan v6n dfru tir cong trinhmo rong NMTD Dinh Binh

6 QD 09/20 14/QD-HDQT 21104/2014 Phe duyet thuong cong tac d~u tu congtrinh mo rong NMTD Dinh Binh

7 QD 1112014/QD-HDQT 10/07/2014 Phe duyet chitra c6 tire dot 112014

8 QD 12/20 14/QD-HDQT 15/08/2014 Phe duyet dong gop kinh phi nao vet haluu ho chira mroc Dinh Binh .

9 QD 15/2014/QD-HDQT 1411012014 Phe duyet TKKT-DT hoan thien tram bienap nang nha may thuy di~n Dinh Binh

ITI. Thay d8i danh sach v~ ngU'01 co lien quan ciia cong ty d~i chung theo qui djnh talkhoan 34, di~u 6 Lu~t Chung khoan:

Tai DHDCD nam 2014 thong qua dS nghi cua c6 dong Ian la Cong ty TNHH Dai Hoang Ha(sa htru 13,89% c6 phan) thay thanh vien Ban Kiem scat la Ba Nguyen Phuong Dung thaycho Ba Nguyen Thi Thanh Tam nr ngay 18/412014, DHDCD nam 2014 dff bieu quyet thongqua. Danh sach ngiroi co lien quan thay d6i tuong irng nhu tai Phu luc 1.

IV. Giao djch ciia c8 dong' nQi bQ va ngrr01 co lien quan:

1. Danh sach c6 dong n9i b9 va nguoi co lien quan: nhir tai Phu luc 1

2. Giao dich e6 dong n9i b9 (bao g6m sa hfru ca nhan va sa htru dai dien phap nhan):

SA A h·A • SA A hOA •NgU'01 Quan h~ vOi

o co p leu SO' o co p leu SO'

T hfru diu ky htru cu6i kYT thl}'c hi~n c8 dong nQi s6 c8 Ty l~

A •Ty l~

Ly do tang, giamgiao dich bi) So co

phi~u 0/0 phi~u 0/0

1 Thai Van cso tich 1.415.250 17,20 29.250 0,36 T~ay d6i dai dienThiing HDQt nam gitr von cua

2 Dinh Chau Uy vien15.850 0,19 1.401.850 17,03

T6ng Cong ty dienHi~u Thi~n HDQT hrc MiSn Trung

H6 Ngan Uy vien Nh?n chuyen3 1.142.900 13,89 1.144.900 13,91 nhuong nr NguyenChi HDQT Thi Thanh Tam

Nguyen UyvienBKS Chuyen nhuong4 Thi Thanh tnroc ngay 2.000 0,03 0 0 cho Cty TNHH Dai

Tam 18/4/2014 HoangHa

5 Truong K~ toan 55.729 0,68 62.450 0,76 Nh?n chuyenDinh Du tnronz nhirong th6a thuan

3. Cae giao dich khac: Khong

V C' A d" "I 'Kh". ac van e can U'U y: ong

Nui gid:- Nhu tren;- Thanh vien HDQT;- Ban kiem soat;- Liru TK

Thai Van Th~ng

- ----

Phu luc 1:(Dinh kern theo Bao cdo s6 0212015IBC-HDQT, ngay 02 thang 02 ndm 2015)

DANH SACH CO DONG NQI BQ vA NGUm co LIEN QUANDEN NGAy 31112/2014

TitikhoanChirc Vl} t~i cong ty M&i lien h~ s'" ~ h·'" s'" ~ h·'"

TT Ten ta chfrc/ca nhfin giao djch vOi thanh o co p leu o co p leu Ghi chuCK (n~u co) (n~u co) vien chii chAt

dAu kjr cuAikjr

A DANH SACH CO DONG NOI BO

I HOI DONG QUAN TRI1 Thai Van Thang Chu tich HDQT 29.250 29.2502 Nguyen Luong Am Pho chu tich HDQT 50.955 50.955

3 Hi>Ngan Chi UyvienHDQT 6.500 0Chuyen nhuong cho cong ty

TNHH D~i Hoang Ha

4 Tr~n Xuan Toan Uy vien HDQT, 73.250 73.250Giam doc5 Dinh Chau Hieu Thi~n UyvienHDQT 15.850 15.850II BAN KIEM SOAT1 Hoang t.e Giang Tnronz Ban KS 4.000 4.0002 Pharn Van Nho ov vien BKS 10.591 10.5913 Nguy~n Phuong Dung Uy vien BKS 0 0

III BAN GIAM DOC

1 Tr~n Xuan Toan Uy vien HDQT, Da bao cao (y muc 1.4Giam dbc

2 D~ng Ngoc Can Pho Giam doc 59.095 59.095IV KETOANTRUONG1 Truong Dinh Du Ke toan tnronz 55.729 62.450 Chuyen nhirong thoa thuan

B DANH SACH NGUOI CO LIEN QUAN

1 Danh sach ne;trOOco lien uuan ciia Tan!! Con( tv Dien hrc mi~n Trunz - Ca don!! sanz Hip

Dai dien ph~nThay doi nguoi dai di~n nam

1 Thai Van Thing Chu tich HDQT vbn gop1.386.000 0 gifr vbn gop (o.Thing nghi

hiru theo che dQ)

2 Dinh Chau Hieu Thi~n UyvienHDQTDai dien phan

0 1.386.000 Thay doi ngiroi dai dien namvbn gOO gifr vbn gop

3 Tran Xuan Toan Uv vien HDQT, Dai dien nhan 594.000 594.000

1

Giam doc van gopII Danh sach n2lfOi co lien quan ciia Con2 ty co phan Xay dunz 47 - Co don2 sane: lap

1 Nguyen Luong Am Ph6 chu tich HDQT Dai dien phan 1.452.000 1.452.000v6n g6p

III Danh sach ne:lfOi co lien quan cua Cone: ty TNlllI Dai Hoang Ha - Co done: sane: laJ]

1 H6 Ngan Chi UyvienHDQT Dai dien phan 1.136.400 1.144.900 Chuyen nhuong thoa thu~nv6n g6pIV Danh sach ne:lfOi co lien quan ciia on2 Thai Van Thane: - Chu tich HDQT1 Thai Van Son Cha 0 02 Pham Thi Thu Trang Vg 127.000 127.0003 Thai Nhu Quynh Con 0 04 Thai Nguyen Thao Con 0 05 Thai Minh Nhan Con 0 06 Thai Thi Mua Chi 0 0V Danh sach n2lfOi co lien quan cua on2 N2uy~n LlfO'D2Am - Chii tich HDQT1 NguySn Thi Yem M~ 0 02 Nguyen Due Hoa Em 1.254 1.2543 Nguyen Thi Lien Em 0 04 T~ Thi Hoa Vg 15.499 15.4995 NguySn Thi Due Hit Con 0 06 NguySn Thi Thu Trang Con 5.500 5.500

VI Danh sach n2lfOi c61ien quan cua on2 Trin Xufin Toan - Uy vien HDQT, Giam doc1 Phan Thi Xuan Huonz Vg 26.268 26.2682 Tran Phuong Quynh Hoa Con 0 03 Tran Phuong Quynh Trang Con 0 04 .Tran Duy Binh Con 0 05 Tran Xuan Thai Anh 0 06 Tran Xuan Than Em 0 07 Tran Thi Thu Thien Em 0 08 Tran Thi Thu Tuyet Em 0 0

9 Tr~n Thi Thu Strong Em 0 0

VIII Danh sach ne:lfOi co lien quan ciia one: Dinh Chau Hi~u Thien - Uy vien HDQT1 Dinh ThQ Cha 0 02 Nguyen Thi Hong M~ 0 03 Phan Thi Dieu Anh Vg 0 04 Dinh Chau Minh Phuc Con 0 05 Dinh Chau Minh Tri Con 0 0

2

6 Dinh Chau Hieu Tam Anh 0 07 Dinh Chau Tam Hilo Chi 0 08 Dinh Chau Tam Huong Em 0 09 Dinh Chau Hieu Thu~n Em 0 010 Dinh Chau Tam Huang Em 0 011 Dinh Chau Tam Hanh Em 0 012 Dinh Chau Hieu Toan Em 0 013 Dinh Chau Hieu Nguyen Em 0 0IX Danh sach n2u01 co lien quan cua on2 Hoan )'Le Gian2 - TruOn2 Ban ki~m soat1 Hoang Van Ouvet Cha 0 02 LeThi Cue M~ 0 03 Nguy~n Thi Thu Trang Vq 0 04 Hoang NgQc Khanh Con 0 05 Hoang NgQc Linh Con 0 06 Hoang Ie Trang Em 0 07 Hoang Le Trong Em 0 0X Danh sach n2u01 co lien quan cua on2 Pham Van Nho - Uy vien Ban kiem soat1 Pham Thi Nhi Chi 0 02 Pham Van Tho Em 0 03 Pham Thi Thuan Em 0 04 Pham Van Thong Em 0 05 Dao Thi Thuong Vq 0 06 Pham Thi Thanh Nhung Con 0 07 Pharn Thi Thanh Nguyen Con 0 0

XI Danh sach n2u01 co lien quan ciia ba N2uy~n Thi PhuO'D2 Dung- Uy vien Ban ki~m soat1 Nguyen Van Khanh Bo 0 02 Nguyen Thi Hqi M~ 0 03 Tran Thai Duong Chong 0 04 Nguy~n Phuong Loan Chi gai 0 05 Tran Minh Anh Con trai 0 06 Nguy~n Quynh Tram Con gai 0 0

XII Danh sach n2u01 co lien quan ciia on2 Dan2 N20C Can - Phe Giam dc3c1 Dang Van Tong Cha 0 02 Nguyen Thi Ty M~ 0 03 D~ng Ngoc Toan Anh 0 04 D~ng Ngoc Toan Anh 0 05 Dang Quoc Vuong Anh 0 0

3

6 D~ng Quoc Tuong Anh 0 07 Dang Thi Nghia L. Chi 0 08 Dang Thi Hong ." Chi 0 09 D~ng Thi Triyet Em 0 010 Huynh Giang Bo vg 0 011 Pham Th, T~i Me vo 0 012 Huynh Kim Hoa Vg 0 013 Dang Hoang Kim Phuong Con 0 014 D~ng Hoang N gQCPhuong Con 0 0

XIII Danb sach nf!If01 co lien quan ciia onf! TrIfO'Df!Dinh Du - K~ toan trmYn21 Truong Thi Phi Phung Em 0 02 Truong Dinh vn Em 0 03 ue Thi My Tuyet Vg 0 04 Ho Quang Danh Con 0 05 Truong H6 Anh Con 0 06 Truong Trong Nhan Con 0 0

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