CONG TY cO PEiN TECGRoUP

TECGROUP

56:0920 L 8tsC-TEG

x-A Qr cHtr NGfiiA vrET NAMlop - Tq do - HFnh phnc

CONGHOAD0c

Fa Nni. nEay 29thnhE0l ndn 2018

BAo c,io riNII IIiNF eu,iN TR] cdNG Ty NriM yiT(Nim2014

KrnEm: - uy Dd LnhgMod r\na nuo.

- sd ciao dich chnng lhodn Hd Noi

, Ten cong rt niem yer coNc rv cd PILiN TEccRouP

- Eia chi tru sd chiol: 56 18/232. ph6 TAi Dian, P. Dinl Cdng. Q. Hodng Mai, HiL NOi

- Dienthoai: (04) 35.599.599 Far (04) 3 8.398.974

V6n diau E: 179.999.980.000 ddns (MOl trin biy nudi chin I cbln tlm chin muoi chin

trieu chin hrn idm muqi.ehh tl6ns chitr)

- Md chmg kho6n: TEG

r. IIoAt nong cn. Dqi hoi ildrg c6 il6tre

Ih6ng tin va c6c cuic hqp va Nehi quyet cia Ddi hoi ddng c6 dong:

0r/20r7NQ DHDCD 01t04t20t7

- Bi:o c6o KA qua ho?t dong sdn

xuet ki.n doann ndn 2016 va Kc

ho?ch san xudt kinl doanh ndm

20t7

' 860 cro hoot dong cna HOi ddns

qud trj nln 2016 va kd hoech

- Th6ng qua Bno c6o hoat dong cna

DNiiduns

.

?

Th6ng qua Td trin! phe duyQt

860 c6o tiLi chi.n ntn 2016 dd

rhong qur rd ud ve vrlc pnan

phisi lqi nhuAn nrn 201 6

ft6ng qua Td lrinlt Bdo cdo finldo lhinh vien HOi ddng quan q

phu@g,tn chi thit Iao lhmh vien

Hoi d6ng quln hi vA Bd Ki€n

Tl6ng qua Td tdnlt lua cha. d@

vi kian 1o6n do. l6p kicm to6n

Bno c6o tAi chini nIn 201?

Lnong qua rochuyan nicn y61 c6 pbi6u TEC tn

san H\X sde san tlOSE-

Lnong qua Ld rlm ve vrec oo'

ten C6ng ry-

rnone qu ro rm ve vr9. ronhi€n thdnh vicn HOi ddng quAn

hi cna 6ng Nsuy6n Ttch Phuoe.

Th6ng qua Tt t inl ra viec phe

duyel bau thiLnh vi€n Eoi tl6ryquin tri cna 6ne Yasuo Kao.

Th6ng qua Td tdnlt v€ lifc bau

bd DiLo Thi Thann Flidn vdo

tiDQT C6ng ty,

n. EOi ddns qtritr t4 (Bno

r. I no.q nr w€ rnrotr Yretr lloi ddry quen tri (SDQT):

STTIDQT

Ngny bi1

dlu/k}6ngTiq Lido

vien IDQTrIDQT

IDi.n Lgi

chn rich Hoi1t712014

t3/8120t5

25125 100%

2Trung Kien

Ph6 Chn iich Hoirnl20t4

I3raDOI5

2525 100%

3ons t'lodng

M?nh Huy

Tltdoh vicn Hoill/08/2015 25D5 100%

Thinh vicn Hoill/08/2015 )2125 88%

5H0i

lri| |07/24t6 t8/25 72%

Bd DAo lhi Thanh vi€n Hoi01t04t20t1 20125 80%

vien EDQT

07/4t20\7

L

2. rlott .tOtrg snm sit cn! EDQT d6i rdi Ban T6ng Ginm d6c:

Trong ndm 2017, IiDQT da 1huc hien d|jdg chic ntns, thdn quv€n lhm quy diih cna

?hep luar vd Diau lC cna c6ng ty, kip thdi chi d4o vA h6 trq Ban Tdng giitn d6c trons c6ng

$c hiad klai cac nnicn v! nan 201?.

EDQT di thAo lDen vd lhdng qua c,c Nghi quyat v: cdc vin da li€n qud d6n ho4t

dang l';r \ doann cna CdrC ry. D6ng lndi. HDO] di 8AP m4r ra cd nhng chr d"o trvc riip

d6n Ban T,ine ci6d d6c nhin rao cd sd cho Tdne si6n d6c vn Bd didu liLnn lliAn khai cac

k6 hoqch. nhien vu not cdch chinh xdc vn bieu q@

EDQT thudns xny€n giam s6l ch.t chc, h6 tq hoal dons itiau hanh cta Ba. T6ng

u'dm d6c, rheo do: viic r; chuc thuc h:il cic le hodch Unh doann HDO, vdu du Ban

TOng Ci6n disc bio c6o thuins xuycn k6t qud lhu.c hicn theo ttng k' liL da ra eiAi phdp kip

l6

(

thi'i nnin nens so hi6u quA kinh do.nt rDeT se dap tuc rheo d6i, einn s6r, dinh hurjng

diji vdiviec qudr li !a diau hitrlll crtd Bd Tiine ci6m d.jc irong rhlti sim t6i.

Ngoii o, IDQT ldn viec rrrrc ti6p dinig vin da niL HEQT x,j1lhiiy can tbi6t diji r6ingriri c6 rhim quyan cna c6ng ry nnin ddm bio dt ca otc ho41d6ng rrorg c6nc ry tuan lhidtns phdp luat Ngbi quy6t cia Eai hoi ddng c6 66dg v! HDQT rtd ban hdrh.

cu th6, HarQT lhuamg xuycn thvc hicn ri€c rh@ d6i ctc hoat dong cna Ban T6nsGiiin d6c vi cdc c6ng viec qu,n li diiu hion knic. phisi hqp vdi Bln kiam sori c6ns q' ki6m

tra c6c vin da da ddoc .€u rone b6o cdo cna Bm Tdns cirm d6c vd cAc vin da kntc nnv:

- Tria. knai c6c noi dung rei Nghi quy6t Dai hoi ddne c6 dOng. HDeT vi cic quy6i dinh

ttDQT d, bm biih.IiDQT thdi'ns xuycn xem xat, ddnh gi6 vifc tbvc hien k6 hoach kinh doarn va cdc chi

ricu kinn t€ dc c6 bicn phdp chi dao kip rhdi Bm Td.e Gi6n d6c .trp rne c6c reu cluvc neutu lsc cho q6c hoet dong crl. C6ns ry.

- Kidm ra viCc chAp hAnn vd tuen rhn c6c quy dlnh cna Luii Doain nghiap, Diau l€

c6ngry vd crc quy di.t hi6n hoh cna Nhl nddc.

3. HoerdOrycna cec d6u ban thuOc HOi daDg qun! trir

TrcnC nnn 2017, Ban ThOne lin vd truyi'n lhdng di tidp tuc thrc hien day dn vr, hieu

qudcacnniem\uduqcHoid6ngqudnateiao.d;nglhorrdnrhu\dc\;phmt.dcquldinh,ai Eiiu ri Cone D \a Ouy !n.A hoqr dene -La Bd. Bm ,hons in \a myin lhong dd rhu.hien hudne din vioc nlln dien vA xn li cic th6ng tin ph6i sint trong quii hinl hoat d6ng cna

C6ng ry nl)nto ddn b,o cic lh6ne tin vC tinh hinh hoat done kinn dodrh cna COng ry aluqc xlili nhann ch6ne, kip lhdi; d6ng ihdi truyen thdng chinh xnc irCn cdc !hu@e tien truyan tb6ng

Ngoai ra. HDQT cn ngddi phn ftech iens va rime vin dd inu: .nnn ss, ludg, rhuqne.

kdh bm.... $fts nsuoi phu tdch kip rho. bJo (do rrnn Finn Fi;l kndi \dne r.i( v; nnnns

vume mic lrcng qui lrinh thvc hie.. Tn d6, Bd lanh deo C6ng 1y cnne cic bO phan chuyen

trich lhio 1!6n vd dra n nhnns kier rshiphn hqp nldin th6o sd nhiins vumg nic vi lhnc

dey t6t hd niia ho?t dong kinh doad cna C6ng V.

4. C6c Nghi quy6rQuy6l iriDh cnr Hoi itdbc qutu tri (Bio c6o b6m 2017):

STT Ngnv

ch6t

it6ngh6i

s6 Nshiquyir/euydrdinb

s6ch cd ddng da t606 20r7NQ-HDQf 23102/20t1

jl

2017

2 s6 o?'2or7Ne-HDer 08/03120t7Tl6ng qua vi€c chuyen nhuqng toin bO

c6 phin t?i c6ne ty cP TTP Phn Yen

3 sd 08/2or7Ne-FDer 23/03/20nTnons qud hier iep Dai hoi dOns c0

ddng ihuong ni€n ndn 2017

s6o92o17Ne-EDer 24t0v20n

Ti6p nhan vd lhdns qua do xin iunniem lhrnh li€n r.IOi ddng qud tri cna

6ng Nguy€n Tich Phuong

sd roz0r 7NQ-HDQI 21/03/2011

Th6ng qud viec chuyan nluql1g d phin

i?i C6ne ry C6 phih Chq iruydn th5ne

s,j r22or7 e-frDQT l2/Q4/20t1

Tia! lhan viL th6ng qua do xin ti,nhiCn chic vu ?h6 TOns Gi6n d6c cna

s6 Bzor?NQ-HDQT t9105120t1

rep dd !a hong qua om xrn unnKm cnuc v,u rno rong uFm ooc cua

ona Neuyen urnn LnEn

s614/2017 Q-IDQT t9/05/2017Th6ns qua liec lri6n klai rhdc hicn

phu@g 6n phit hdnh cd phi6u tri c6 ttc

s6 r5/20rTNQ-HDQT 22105120t7Bd .hien biL Dio Tli Thad HiaD siiichfc \1l ?h6 T6ns Gi6n d6c

l0 s6l6/2017Ne-riDer 23105t20nTh6ns qua vi9c dau tu vao c6ng ryphh Be l6ns vi€r Mt

c6

s6l?201?Ne-rDer 26t05t20t7

Th6ng qua viec ny quyan rgda'i d+i

die. quin li c6 phin rai c6ng ry c,iphAn BC tOne Viit Mi

t2 s6 t8zor7Ne-FDer 06t06120n

Th6ng qu. viec tbm gia e6p v6. rhdnh

I6p c6ng ly c6 phdn NIng luqng vAL

Cdng ngbe cao Ttuihs Thinh KhdihHna

,CL

c6

;-<la

t3 sd r9zor 7NQ-lDQr 04t06t2011

Th6ng qud sna ddi mol sO noi dnns lai

Nchi quyA IDQT s6 l4l2017/NQ-

HDQT ngny 19/05/2017

s6 2ol2o l7,Ne-HDQT t5/06/20t1

Thone qna s,ta ddi b6 sus nuc 13

Didu I Nshi quy6t HDQT sij

l4120l7,NQ HDQT.edy 19/05/2017

l5 s6 2l /20I7,t re-r.rDQT 27/06t20nrnong qua (nor om sacn @ aong oe

t6 s6 221201?NQ-HDQT 05t07t20t7

Th6ng qua viec t6i b6 nni€n T6ng

Gi6n doc COng ty ddi vdi 6ng Hoane

Manh Huy

t7 s6 2rl2or?NQ-FTDQT 24/0712011

Th6!e qud viec x'i Ii c6 phi€u lc cna

dqt phir hinh cd phi6u dd tre c6 ifc

l8 36 24'OI ?NQ-HDQT 25tQ7t2011

Th6ns qua viec nna c6 phrn ph6t henh

$ern cnd C6ng iy CO phen Nung luqrg

va cdng nCIC Bo Trodng Thdnh Kh6nn

Hda

t9 s;2t2ol7NQ-IDQT 21/08/2011

Tr16ng qua viec thay d6i viin diau l9

c6ng ty tlns GiAy cbrtng an dlns ktdoanh ndiep vn sna d6i di€u lC c6ne

1y iheo Nd,i quy6t D?i hoi dons c6

rr6ng ihu.:ng nicn s6 ov2ol7a.lQ-

EHDCD ngny 0?/04/201 7

20 s6 2612017,NQ-r.IDQT 06t09120t7

rhona qla vrec bao rM vay von oor

vdi c6ng ty d phin B€ r6ng viEl Mtva Ngan hdng TMCP Phuoe D6ng vdi

nq 86c r6i da laL 4.112.000.000 ddng,ldi

vay, bi quA h?n viL cnc khoid chi phi

khic fieo Hqp ddng itn dung

2l s,i 2720r7/liQ.lDQT 22t09D0t1 ThO.g qua ri€c bAo hnl vay v6n ti6i

ldi C6ng ry c; phe B€ tdne Vr€t t\4y

vA Ns6n iins TMCI Phuds D6ng vdinq g6c l6i d! le 2.145.000_000 ddng, Eivay, lai qud hu va ciic khoan chi phikftc theo Hqp ddng tin dldg

)2 s6 28a0t7Ne-HDeT I rh6ng qm viCc mu

l3ll2Y20l? phen tai C6nC iy CrI 108 Trudng Thnnt

2l s6 29D0 tTNe-FDeT

Tl6ns qua beo lanh vay v6n gina C6ng

I ty c6 phe! Be t6nc viet Mi va Ncen

2o/t2/2|n \yeNCP Phu@g D6ng e6n no sdc

lt6i da 4.860.000.000 d6ns, tdi vay quA

h@, Iri quA nm vi c6c knoan chi phikh6c theo Hgp d6ng lin dus

u sd lo/20 | 7,Ne HDer 27/t2t20t1Tl6dg qua c'6 nien y6r du ki€n tai soCiao dlch Ching ldo6n Tp. Hd ChiMinh

Th6ns qua vi* sia ddi, b6 sung euych€ ii€n ludg cna C6.g ty

25 s6 3 r/2or 7Ne-HDeT 29/t2/2011

llt. Ba. kjin 3ont (860 cno n{b 20t?r.

l. T[6ns tin va rbdDh vicn Bln Ki6m so{t aBK$:

STTBKS

Nsny bit

BKS

s6bu6ib9p DKS

Ti IQLj do

kn6Dg

I6ng Ngly€n

l3108/2015 05/05 t00%

2Bn Nguyan Thi

Dieu Quy€nB/08/:015 05/05 ta0%

12t04/20t6 l00Yo

2. qo?t tlOne gi{n sdt cn! BKS il6i v,tt HDQT, Bro T6trg Gi6n it6c diau hnnh viL c6

lrong ndm,20l?. Bh kiim so,lrBK\) dJ hod Lhhh \ iec giem sll HDOT. Bdn l6ng

giih d6c o nhiau cdp dO !a l(nia canh kl c nnau crla ho?t dong bao gim: Girn sdt tinn hinh

lhvc hien Ngni quy€t DHDCD thudng nien nim 2017j gidn sat tinn hinh 13i chinh ntn 2017:

ei6n sft viec ho?t dong diu tu kiih doail. gi6m sdt qudn lri rui ro.

Bad kiem sodt thgc hi€n .hiCn n cna ni.h ihdng qua vioc xcm x€t li.h phn hgP cna

viOc ban hAnb ctc Quy ch6, vdn bio cna COng ry phn hqp !6i Di& E C6ng ry vd quy dinh

cna phap lu1l. BKS cnre de tii chnc c6c cu6c hap vdi l0O% s6 thinh vie. thd eia d€ dua ra

cdch thtc, phvdg humg ihrrc hGn rhien v!. Ngoai n, Bm kiam soAt cOn thvc hi€n nhi€h

v! vn quyan h?n cna ninn th6ng qua kidm sodi viec sn duns nsudn v6n dnu tu cia C6ns ty

theo ka hoqch da duqc tloi d6ng quin ti phe duyet; De xuat lua chgn c6ng ly ki€n lodn d6c

Ep, nnc phi tidn to6n vi moi viin da cd lien quan; Kiam ta cdc b6o c6o Gi chinl vi gi nsrt cic hoat dong crla HDQT, Ban T6ng cidn d6c .lin ddm bdo cdc hoar tl6ns cna c6ng ty

duqc minl bach, hilu qud. pha! dinh 16 tiich nbien, quydd h?n cna dmg cd.hdn, bO Phinphu l6ch; Tban d! cdc cudc h9p cna HOi dins quin tri da nin bit kip tha,i linh hinlr hoal

dong kidlt doanh cna C6ns ty. Theo il6:

- liEQT, Bm T6ng Gi6n d6c dd tuan fin diy iin cic quy dinh c,la Phdp lual tuns quin

li didu hdnh. C6c thdnh vien HDQT, Bm Tdng Cidm .l6c vA crc ctn bO qudn li da

thu- hren dring (nuc nsg. nfi.;m \L duoc Eiao lheo quy dinh cid D:iu li \t \ghiquya cna Dai hoi ddng cO ddns ihuins nicn ndn 20 I ?.

- HEQT, Bu T6rg Gidm d6c da nghi€n tuc tu6n dn cdc quy dinn re cddg b6 tbdng lin

Bdo cdo iai chinn dinn ki, 860 c6o thudg nien va B60 cdo tinh hinh qun d c6ns iy

din! k' theo Thdng ru 155/2015/TT-BTC be hd.h ngny 06/lo/2015 quy didl va c6ne

b6 th6ng lh red thilrumg ching klodn,

- Trolg nirm 20.7. c6ng ry $on8 phsr cinn b;r cu vd di tonh cdp n;o liin qlri dar

hoar d6.g kinh domh. (n6ng pbirt sid mau thu6n. xmg dor lqi ich vdinliine rcudi

Ba Nin! Thi05/05

D6i v,ti c6 dOng: Trone nrm 2Ol?, Bm kiam sodt C6.g tt kh6ng nhen tuqc dd yeu

c;u nay kliiu n?, , ,il . d d^ne hodc nfor i d6reco d l.; \d rfo sEn 6 hn c; ph;n

lheo quy dinh tai Dian l€ C6ng iy.

J. s'rph6i hqp boa-r dOoB sina BKS d6i vfi hoct dOng c'is HDQT. Ban T6ns ciim d6c

di6uLanhvA c6c c6n bO qunn likndc:

- Bm Kien soit ph6i hqp chlt che vdi HDQT. B$ Tins ci6n il6c nnng van duy tisv doc hp cna ninh. Cuoc hep tiDQT cing c6 mi,i BKS thm 4r va B(S lu6n c6 mdl

d4 ou d; rh{ hien nn.am w kiin 'oar r\eo quy di1n .na php lulr v) di;u li ane D

. CuOc hap EDQT c6 Bd bdn soat than dv dd ndne cao chit ludg cuoc h9p cnng

inu kJllne dinh titrh .loc 16! cna hoat tl6ng ki€n soit.

- SDQT de cung cnp kip rhoi, diy d0 cdc Nshi quy€t, Quyet dinh cna ninl cho Ban

Kidm sodt. Bm T6ng cien d6c di tao diiu kicn cho Ban kiAn soar tong liec d,u

fiap th6ng tin,ta'i li€u lic. quatr d6n hod dong snn xual kinh doanh cna c6ns ty kli

HDQT dd diy mqd c6dg tdc gi6m sdt hoat done cna Bd T6ig Giam doc !e cic b0

phen quen li nldm ddm bao thuc hi€n triAn khai {tung lheo crc Nehi quyat cna Dai hoi

ddng c6 done, cia HDQT !A tuan thn drihe quy dinn cna phip luat.

:1. Eo4t iiong khlc cn. BKS (n6u c6): (n6ng

rY, uao r4o ve quen rn cotrg ry.'

Cdc thdnn vien Bb T6ne Gidn d6c liL c6c cin bO quad li ciip pndns trd l€n thad gi! &o 14o

vd Ky ndng ld.n dao duqc i6 chw lai Ea N6i.

V. Dnh sich va ogudi c6 lier quu cnt c6rg ty oi€n y6t iheo quy atinh tfi khonn 34

Diau 6 LuAt Ct'ing khottr (Bdo .to nAm 2017) vd siao dicb cna ngdi cd fian quan cna

c6trg ty v6i chinl C6trg ty

l. Donh sdcb va rgud/i c6li€n qu.n cna c6ng tyr (Th.o ?hu lrc I iiinh ken)

2. Giro dich giFr c6ng ty v6i ngudi c6li6n quan cn! c6ng ty; hoi,c gina c6ng ty !6i c6

.16tre 16!, ryuli boib0, ngdi c6 lan quatr cna trcudi troi b0I

IST

TTon 16 M6i

bCten

ty

SO GiiyNStt*,

Dia chi Thdi s6Nshiquy6t

Quyat

DIIDC

s6

ti lc

Ghichn

Dir chi[€b be

\

t:I

DIMQT...lh6ng

(r5u

dich

D{ry

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Ph6

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cccD s6

033073002

240

t8to5t20t1tdi cuc csEKQL cu

DLQG vo

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ngd 8?

LC

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H5i Bd

Hn N6i

o9tQ5t2Q'17

17

Hod! tug87.369.891

\1,1D

oogIIoarg

Fuv

T6ngGiind6c

rDQT

CMND s6

0lL864292

22^0/2004

HnNOi

tl16-Bll-

K'mLian.

P,KiNLien,

Q.D6neD4 H!

N0i

Tt\tit/20

t1-l3lt0/t7

r0.068.943.

360 VI{D

TN

08t02D0

11-

09^),/20t1

10.068.943.

360 VND

doeT6ng

CMND s6:

013559039

30tQst20t2

T?. t'IiL NOi

sii 79

Li Nan

D6d&

ph6 Ed

N0i

Tir12t0v20

t7-16/t\DQ

17

24/0t120

t7-29 2/20

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43.105.000

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i

3. Gi.o dicn gina osuiii roi bO cODg ty niaD y6t, nguiii c6 ti€n quan cnr ngudii noi bO v6icOne ty con, c6ns ry do cong ty niem y6t nim quyatr kian so6r Kh6ng c6

4, Ciao dlch giii! c6ng ty y6,i ctc d6i tuqng kh6c

4.1. Ciao dicl ein. c6og ty y6i c6ng ty ni thinb vitu EDQT, thnnh vicn B& Kiin soft,Giim d6. G6trsciin d6c) iriau binb iir vn datrs li thanh viOn s{trc hp hoic thinh vi€n[Der, ciim d6c O6ne ci6n d5c) diAtr hnDh trore thdi giatr ba (03) nim trn rai day(titrb t?i rhiii di6m l6p bao cAo):

, cho cong ly c6 phan Tfu doin Truine Thdnn vict Nu (Tcn cn: c6ns ty rNrxlMTV Diu tu phiir tridn Tda,ne Tbdnh ViCt Nan) vay sii dan 17.393.285.555 ddns. Ti,neny 29loTt7 dan ryiq t8ll2l2ol7, c6.s ry C6 phAn Tap doin Trutus Ttrdnh ViClNm de chuyon 1ra 17.393.285.555 ddrg.

- Ngay ll/ol/2017, c6ne ry da chuldn 500.000.000 dane tidn hqp tiic kinh doant cho

Cdng tt cr Diu tu xay dvng tO8 Ttuihs Thinh. Trong ki! c6ns q, Cp Ddu tu xeydlrs 108 Trumg Tlid de chuya. tri 14.236.308.691 ddng do thann It hqp ddns hqpi6c kinh doain vdi c6ng 1r.

- Trong th6ng I2l20I7 da hoAo lhbh viec mua thon 2.000_0oo c6 phdn cna Cdry ry cpDAu tu xAy dung lO8 Ttu@g Thturh vdi tdng si6 tri nh6n chuydn.nuers b5r.000.000.000 ddng, nans riing s6 v6n diu tt tai c6ng ry ndy I€n s9%, COne ry CpEiu tu xay dtng I 08 Trodne Thanh chiih rhnc tr6 ihdnh cnng ty con cna TEG.

- Tn ngly 10/08/2017 d6n l5/09/2ol?, C6ne ry e6p viin 5.400.000.000 d6ng vao C6nety c6 phan Be i6ns vici Mt.

v

43.105.000

+ Tn I l/9/2ol? d€n 15/l l/201?, chuyan tidn hq? tac kinh dodh v6i c6ng lv Cd phen

Bc t6ng vi My, si5 dan b 1 .680.000.000 ddng.

' Chuyan tii ldng s6liin l! 125.091 16? itdng cho Chi.niill Cdng iv cP D,u tu ph6t

t.idn c6ne nsbi€! vi van lAi t+i H! NOi (T'acodi Hn NOi) do ki k& cac HqP ddng saul

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