TONG CONG TY LAp MAy VIeT NAM-CTCPCONG TY CO PRAN LILAMAIO

---~-----r---------------S6:4.{S ILILAMAIO

CONG HOA xA HOI CHi) NGIDA VI:E:TDQcl~p- TV do - Hanh Phuc

Ha N9i, ngay 25 thang 01 ndm 2019

CONG BO THONG TIN TREN CONG THONG TIN fllEN TU CUAuv BAN cHUNG KHoANNHA NUaC vA SGDCK'TPHCM

Kinh gfri: - Uy Ban Chung khoan Nha mnrc- S6' Giao d[ch Chirng khoan TP HCM

Cong ty: CONG TY CO pHAN Lll..AMAIOMffclnrng khoan: LIODia chi tru sa chinh: Toa nha Lilama 10, Ph6 T6 Hiru, Phuong Trung Van, Quan Nam TirLiem, Thanh ph6 Ha noi.Bi~n thoai: 02438649584 Fax: 02438649581Ngiroi thirc hien cong b6 thong tin: Trinh Ngoc Tu§n HungDia chi: Tea nha Lilama 10, Ph6 T6 Hiru, Phuong Trung Van, Quan Nam Tir Liem, Thanhph6 HanQi.Bi~n thoai (di dong, c?, quan, nha rieng): 024 ~ 8649586 Fax: 9243;8649581Loai thong tin cong bo D24 giaD 72 gioD bat thuong 0 theo yeu cau ~ dinh ky:

Cong ty c6 phful Lilama10 xin cong b6 thong tin vS: Bdo cdo tinh. hinb quem tri niim2018 (kem theo).

Thong tin nay se diroc cong b6 tren trang thong tin di~n nr cua Cong ty vao ngay25/0112019 tai dia chi website: www.lilamalO.com.vn;

Ch(mg toi xin cam k~t cac thong tin cong b6 tren day la dung SlJ th~t va hOM toanchiu trach nhi~m truac phap lu~t vS nQidung cac thong tin dffcong b6.

Noi nhtjn:- Nhu tren;- Luu Lilama 10.

Nguai du9'c uy quyJn cong b6 thong tin(Ky, ghi ro h9 r chuc VII, dong ddu)

I

CONG TY CO pHAN LILAMAlO

S6: 04ILilama10lIIDQT

CONGHOA xA HOI CHU NGHiA VI~T NAMDQcl~p - T\f do - Hanh phuc

Ha N9i, ngay 25 thdng 01 ndm 2019

, , " " ? " ".r.BAO CAO TINH HINH QUAN TRJ CONG TY NIEM YET

NAM 2018

Kinh gm: - Uy Ban Chung khoan Nha mroc- S6' Giao djch Chung khoan'I'PffClvl

- Ten cong ty dai chung: CONG TY CO pHAN LILAMAlO- Dja chi tru sa chinh: Toa nha Lilama 10- Ph6 T6 Htru- Q. Nam Tir Liem- TP. Ha NQi- Dien thoai: 0243.8649584 Fax: 0243.8649581- Email: info@lilamal0.com- V6n di~u l~: 98.900.000.000 d6ng.- Mff clnrng khoan: LlO

I.Hoat dQng ciia B~i hQi dang c8 dongNam 2018, Cong ty t6 chirc 01 cuoc hop DooCD tlnrong nien nam 2018. Thong tin v~

nghi quy~t DHDCD thirong nien 2018 nhu sau:

Stt S6 Nghi quyet Ngay NQidung

- Thong qua Bao cao k~t qua san xuat kinh doanhnam 2017, cac muc tieu nhiem vu k~ hoach nam2018 cua Ban T6ng Giam d6c.

- Thong qua Bao cao heat dQngcua HQi d6ng quan trinam 20I7. Phuong hirong nhiem vu 2018

S6: 021NQ- - Thong qua Bao cao hoat dQng cua Ban kiem soM1 DRCD 211412018 nam 2017. Phuang hu6ng nhi~m V\l 2018- Thong qua Bao eao tai ehinh dffduqe ki~m toan nam

2017; Phuang an phan ph6i lqi nhu~ nam 2017.

- Thong qua quy~t toan quy ti~n luang, thli lao th\Ichi~n eua can hQ quan ly, di~u hanh Cong ty nam2017 va phe duy~t k~ ho~eh quy ti~n luang, thli laocua can hQquan ly, di~u hanh Cong ty nam 2018.

2. HO(lt lI{Jnggiam sat cua HDQT lIBivui Ban Giam lIBc:

Nam 2018, HDQT dii ti~n hanh 28 bu6i hQp (trong do co 05 bu6i hQp t~p trung) v~ vi~c

t6 chuc D!;lih

_ Hoan thanh, nQP va cong b5 thong tin dung thai han Bao cao thuong nien 2017; Bao

cao tai chinh 2017 dff dircc kiem toan va cac bao cao, cong b5 thong tin khac thee qui dinh,

- T6 chirc Dai hQi d6ng c6 dong thirong nien nam 2018 VaGngay 21/4/2018.

- Chi dao, don d5c Ban T6ng Giam d5c trong viec thuc hien nhiem vu SXKD cua Congty.

- Ban hanh quy ch~ quan tri nQibQCong ty thee Nghi Quyet DHCD thuong nien 2018.

- Ban hanh Di~u l~ t6 chirc va hoat dQng Cong ty (sua d6i) thee Nghi Quyet DHCDthuong nien 2018.

- TiJn luang, thu lao thuc hi~n cua can br quem ly, iliJu hanh C6ng ty ndm 2018:+ Ti~n luang d5i voi can bQquan ly, di~u hanh chuyen trach duoc tam thanh toan bfmg

80% cua s5 ti~n luang; 20% con l~i se dugc quy~t toan va chi tra sau khi co k~t qua san xuatkinh doanh nam 2018 drrgc DooeD thong qua.

+ Thil lao d5i vai can bQquan ly khong chuyen trach: Dugc t~m {rug b~ng 80%; 20%con l~i se dugc quy~t toan va chi tra sau khi co k~t qua san xuat kinh doanh nam 2018 dugcDOOCD thong qua.

Ngoai ra HDQT con chu tn;mg cong tac quan tri rui ro, tri~n khai d6ng thai vi~c chuAn

hoa cac quy trinh, quy ch~, quy dinh, giam sat vi~c di~u hanh cua T6ng Giam d5c trong ho~t

dQngSXKD va cac linh vvc ho~t dQngkhac cua Cong ty. HDQT Cong ty dffthvc hi~n t5t vai

tro quan ly va giam sat toan di~n cac m~t ho~t dQng SXKD cua Cong ty. Nghi quy~t cua

HDQT dffdua ra dinh huang dung d~n, cac giai phap phil hgp va kip thai d~ chi d~o thvc hi~n

ho~t dQngSXKD, d6ng thai dam bao tinh minh b~ch va t~o di~u ki~n thu~n 19i d~ c6 dong va

cac nha dau tu cung nhu cac Co' quan quan ly co th~ thvc hi~n t5t dugc chilc nang giam sat,

thanh tra ki~m soat, do do dffhoan thanh cac chi tieu k~ ho~ch cua Cong ty.

/

,\1~

3. HO(lt d9ng cila cac tiiu ban thu9CH9i dang quiin tri:

* Tiiu ban h((J'ngthuimg:Tham gia cac cong tac quan tri Cong ty theo quy dinh cua phap lu~t va di~u l~ Cong ty,

tham gia nghien cUu, xay dvng chi~n lugc phat tri~n, k~ ho~ch san xuat kinh doanh cua Cong

ty, Cong tac an toan lao dQng, tham muu xay dvng cac quy ch~ luang thu6ng dam bao quy~n

19i cho nguai lao dQng, nh~m nang cao nang su~t lao dQng,phat tri~n va ap d\lng cac h~ th5ng

quan ly ch~t luqng VaGcac linh vvc san xu~t kinh. doanh cua Cong ty.

* Tiiu ban nhan S1:f:

3

Tham gia cac cong tac quan tri Cong ty thea quy dinh cua phap lu~t va di~u l~ Cong ty, tt>

chile LDTL, hanh chinh, dao tao va xay dung phat trien nguon nhan hrc, xay dung cac quy

eh~, quy dinh, ehinh sach d6i voi ngiroi lao dong.

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

xufrt kinh doanh cua Cong ty, kiem tra, giam sat viec thi hanh phap lu~t, chinh sach, eh~ d

sA NghiStt I.. Ngay NQidungquyet /

Quy~t dinh

13 1OlLilamal 01 6/3NQIIDQT Phe duyet thanh ly tai san c6 dinh nam 2018

OOQT

14 l1lLilamal0/ 5/4NQ thong qua k~ hoach va tai li~u DOOCD Lilama invest

OOQT 2018.*NQ phien h9PHDQT thuang kY quy 112018,noi dung g6m:- Bao cao tinh hinh thirc hien Nghi quyet DOOCD nam 2017.- Ra soat cong tao chuan bi t6 chirc Dai hQi d0ng c6 dongthuar~ nien nam 2018;

- Then qua cac nQi dung bao cao diroc trinh bay tai Dai hQi

12ILilama101c6 dong thirong nien nam 2018.

15 5/4 - Thanh l~p Ban thfun tra illeach Dai hoi,OOQT -NQi dung.sira d6i, b6 sung han hanh cac quy ch~, quy dinhquan ly Cong ty.-y ki~n phe duyet ban hanh h~ thong thang, bang hrong, phuc~p hrong, tieu chuan chirc danh va eh~ dQ nang b~e hrongcua Cong ty.

- K~ hoach lao dQng-tien hrong-dao tl;lotuy6n dl,lng.

16 14ILiiamal01 5/4Quy~t dinh V~ vi~c ban hanh quy ch~ v~ti~n luong, thiI lao,

OOQT ti~n thuOng eua Nguai quan ly Cong ty e6 ph~n LILAMA 10.

15ILilama101Quy~t dinh V~ vi~e ban hanh Quy dinh v~ H~ th6ng thang

17 5/4 luong, bang luong, phl,l cApluong, tieu chuAnchuc danh congOOQT vi~c eua Cong ty C6 ph~n Lilama 10.

16ILiiamal01Quy~t dinh Thanh l~p HQi d6ng thAm dinh k~t qua Iva ch9n

18 18/4 nha th~u Cae g6i th~u mua s~m v~t ill thi~t bi thi cong thuQeIIDQT H~ th6ng thai xi - Nha may nhi~t di~n Song H~u 1

19 17ILilama101 27/4 N9 Phe duy~t K~t qua Iva eh9n nha th~u va Icy hqp d6ng G6iHDQT thau: GTI1/M03-SH1-BULONG

18ILilama101 NQ thong qua Danh gia mue dQ hoan thanh nhi~m Vl,leua20 OOQT 10/5 nguai dl;lidi~n v6n tl;liCTCP D~u illxay dvng LILAMA.

NQ Phe duy~t Icy hqp d6ng v6i T6ng eong ty Khoang san TKV -

21 18.1lLilamal 21/5 CTCP (thi cong G6i th~u s6 9: xay dvng cae Nha xu6ng thuQeOIIIDQT Nha may luy~n d6ng - Dv an: M6' rQngNha may luy~n d6ngLao Cai).

19ILiiamalOI NQ thong qua Phe duy~t K~t qua Iva ch9n nha th~u va leY hqp22 HDQT 01/6 d6ng G6i th~u: GT06/M03-SHl- THIET BI NANG IL:\ - Dvan Nha may Nhi~t di~n Song H~u 1NQ Phe duy~t Icy hqp d6ng v6i T6ng eong ty L~pmay Vi~tNam

23 22. 1lLilama 1 22/6 - ~TCP, Cung c~p, gia eong eh~ tl;lo,l~p d~t k~t cAuthep vaOIIIDQT thiet bi - Dv an Nha may xi mang Tan Th~ng.

c~L

5

s6 NghjStt quy~t / Ngay Nqi dung

Quy~t djnh

24 20ILilama10/ 01/6 NQ thong qua Uy quyen cho Tdng giam d6c diroc Icy hop d6ngIIDQT in dung, bao lanh nam 2018

25 21ILiIamal0/ 4/6iNQPhe duyet Iva chon nha thAuti€p thea va thong qua Icy hop

IIDQT ~6ng sau khi nha thAu dii diroc phe duyet huy thftu G6i thftu:PTll/M03-SHI-BU LONG

26 23ILilamal0/ 25/6 iNQIIDQT Phe duyet don vi kiem toan bao cao tai chinh namlIDQT ~018

27 24ILilama10/ 517 QD cli ong D~g van Long-Tong Giam d6c di cong tac tailIDQT C9ngHoa Y.28 24.1ILilama 1 917 BB tdng hop y ki~n cac TVIIDQT v/v Phe duyet Icy hop d6ngOIIIDQT voi Congty Hazama Ando Kogyo Co., Ltd -Nh~t Ban

29 24.2ILilamal 917 NQ Phe duyet Icy hop d6ng voi Cong ty Hazama Ando KogyoOIIIDQT Co., Ltd - Nh~t BanNQ phien h9P HDQT thirong Icy quy lI12018, n9i dung g6m:1. Thong qua Bdo cao tinh hinh thuc hien Nghi quyit DHDCD

va nghi quyet HDQT quy I ndm 2018.2. Thong qua ki hoach SXKD quj III ndm 2018.3. Thong qua bdo cdo tinh hinh trien khai thuc hi¢n dJ an tai

cau truc va nang cao nang l¥c quem tri Cong ty 06 thang

30 25ILilamal0/ 1317ddu nam 2018 va ki hoq,ch 06 thang cu6i nam.

IIDQT 4. Thong qua Soq,n thao b6 sung Quy chi tq,m thOi vJ vi¢c traluang cho lao d9ng trlJc tiip san xuat thu9C Cong ty c6phdn LILAMA 10.

5. Thong qua vi¢c b6 nhi¢m i(li chuc v¥ Ph6 T6ng Giam d6cCong ty tt6i vOi ong VaDang GzCrp.

6. Tiip t¥c tri~n khai vi¢c thoai v6n tq,iCong ty c6phdn ddu tuxay dz,mgLILAMA ( LILAMA Invest).

31 26ILilamalO/ 1317 NQ IIDQT ve vi~c chi tni cd ruc nam 2017.lIDQT

32 27ILilamal0/ 1317 Trich NQ phien h9P HDQT thuOng Icy quy II12018IIDQT

33 28ILilamal0/ 1317 QD Bd nhi~m I~i chuc Vl,l Ph6 Tdng Giam d6c Cong ty d6i vailIDQT ong Vo Dang Giap.

34 29ILilamal0/ 2317 Bien ban thong qua bao cao giam sat tai chinh 6 thang dftulIDQT nam2018.3OILilama10/ BB tdng hgp PLYK Phe duy~t K€t qua Iva ch9n nha thftu va

35 IIDQT 6/8 Icy hgp d6ng G6i thftu: GT08/M03-SHI- Thang mang cap.

6

sA NghiStt quyet / Ngay NQidung

Quy~t djnh

36 31ILilamal0/ 6/8NQ Phe duyet K6t qua hra chon nha thfiu va ky hop d6ng G6i

lIDQT thfiu: GT08/M03-SHl- Thang mang cap

37 32ILilama10/ 7/8BB t6ng hop phieu lAyy kien Xin phe duyet Phuong an vay

lIDQT v6n hru dQng tai Ngan hang No &PTNT Chi nhanh Lang H~.

38 33ILilamal0/ 7/8NQ phe duyet Phuong an vay v6n hru dQng tai Ngan hang No

lIDQT &PTNT Chi nhanh Lang H~.

34ILilamal0/ BB t6ng hop PLYK Phe duyet K6t qua lira chon nha thfiu va39 20/9 ky hop d6ng G6i thfiu: GT07/M03-SHl- Cap IlJC trung th6 valIDQT ha th6.

40 35ILilamal0/ 31/9 NQ Phe duyet K6t qua lira chon nha thfiu va kY hop d6ng G6ilIDQT thfiu: GT07/M03-SHl- Cap lire trung th6 va ha th6.41 36ILilamal0/ 11110

NQ lIDQTv6~vi~clIIiSn nhiem Giam d6c chi nhanh Lilama 10lIDQT tai Hai Duong d6i voi DngNguyen Van Tuyen.

NQ phien hop lIDQT thuong kY quy IIII20 18, nQi dung g6m:1. Thong qua BeLOcao tinh hinh thuc hien Nghi quyit DHDCDva nghi quyit HDQT quy II nam 2018.2. Thong qua ki hOf[chSXKD quy IV nam 2018.3. Thong qua ban hanh 04 Quy chi g6m:

- Quy chi dinh muc Kinh d-kY thwl-t cua Cong ty cdphdnLilama 10.

- Quy chi ph an phdi lucmg tr1!Ctiip, tra lucmg cho nguailao d

sA NghiStt J. Ngay NQi dungquyet I

Quy~t djnh

45 4OILilama1 0/ 11110 QD b6 nhiem lai chirc vu Giam d6c Chi nhanh CTCPlIDQT Lilama10- XN LM&XD 10-4 d6i voi ong Ngo Van Thiem.41ILilama101 QD Ban hanh Quy ch~ Mua sam, quan ly sir dung phirong tien,

46 lIDQT 11/10 may, v~t tu, cong cu dung cu thi cong cua Cong ty c6 phfutLilama 10

47 421Lilama10/ 11110 QD Ban hanh Quy ch~ Iva chon va kiem soat thAuphu cualIDQT Cong ty c6 phfut Lilama 10

431Lilama10/ QD Ban hanh Quy ch~ phan ph6i luang tnrc ti~p, tra luang48 11110 cho ngiroi lao dQngcac ban diSu hanh du an, nha may, xilIDQTnghiep, dan vi san xu!t thuoc Cong ty c6 phfut LILAMA 10.

49 441Lilama10/ 11110 QD ban hanh Quy ch~ Dinh mire Kinh t~-Ky thufit cua Cong tylIDQT c6 phfut LilamalO

50 44. 1/Lilama 1 5112 NQlIDQT Phe duyet Icy hQ'Pd6ng voi Cong ty HitachiOIlIDQT Mitsubishi Hydro Corporation Nh~t Ban.Nghi quyet lIDQT quy IV nam 2018, nQi dung g6m:1-Thong qua tinh hinh thuc hien ki hoach scm xudt kinhdoanh ndm 2018.

2. Thong qua chi tiit ki hor;zehSXKD nam 2019.51 451Lilama10/ 27/12 3.Thong qua vi?e b6 nhi?m ehue v¥ Giam t16e Chi nhanhlIDQT Cong ty C6 phdn Lilama10-Nha may co khi chi tr;zothiit

bj HciiDuang t16iv6i ong Le Kim Hcii.4. Thon,gqua baa eao tinh hinh triin khai thve hi?n eM antai diu true va nang eao nang lye qucin trj Cong ty nam2018.

52 461Lilama10/ 27112 Trich NQ lIDQT quy IV nam 2019lIDQTNghi quy~t lIDQT vS vi~c thong qua chu truang thvc hi~n cac

53 47ILilama101 27112 hQ'Pd6ng, giao dich gifra Cong ty c6 phfut Lilama 10 v&ilIDQT doanh nghi~p coHen quan thea quy dinh t~i khom 2 DiSu 159va khom 1 DiSu 162 Lu~t doanh nghi~p 2014.

54 481Lilama10/ 27/12 QD lIDQT b6 nhi~m ong Le Kim Hai -giua chucc V\l GiamlIDQT d6c chi nhanh Lilama 10 t~i Hai Duang.

55 491Lilama10/ 27/12 NQ lIDQT Thong qua Thu ngo "Thanh vien lIDQT 1a thanhlIDQT vien dQcl~p "

8

III. Ban ki~m soat

1. Thong tin vJ thimh vien Ban Kiim sotu (BKS):

Ngay Sabu8iNgay bilt diu khong hQp Ty l~ Ly do

Stt Thanh vien BKS Chu-cv\l la thanh vien con la BKS thamkhong

BKS thanh tham d1)' tham d1)'vien d1)' hQp hQpBKS

1 Ong Nguyen Hoang Ha Truong 15/4/2017 414 100%BKS

2 Ong Dang Hao Quang Thanh 15/4/2017 414 100%vien

3 Ba Nguysn Thi Thu Thanh 15/4/2017 414 100%Phuang vien

2. Hoat tlrng gidm sat ciia BKS tl8i voi HfJQT, Ban Gidm tl8c tliJu himh va cB tlong:Nam 2018, Ban kiem soat da ti~n hanh 04 cuoc h9P nham kiem diem, phan cong nhiem

vu cho cac thanh vien Ban kiem soat va trien khai thtrc hien cac nhiem VI) kiem tra, giam sattrong pham vi hoat dong cua Ban kiem soat d6i voi cac hoat d9ng san xu§.t kinh doanh cuaCong ty cling nhu cong tac chi dao, di8u hanh cua OOQT, Ban CID trong viec thirc hien cacnQi dung cua Nghi quy~t BOOCD va OOQT dam bao twin thu thea quy diM cua phap 1u~tvaDi8u 1~Cong ty. Theo do:

- BKS da bao cao cho c6 dong t~i DOOCD thuOng nien 20 18 vi~c giam sat thlJChi~nho~t dQng san xu§.tkinh doanh nam 2017 cua Cong ty va k~ ho~ch ho~t dQng nam 2018 cuaBKS.

- Xem xet tinh phil hqp cua cac quy~t dinh cua HDQT, Ban Of) trong cong tac qmin 1y,di8u hanh.

- ThAmtra bao cao tai chinh quy.- Giam sat vi~c thlJc thi, cong b6 thong tin cua Cong ty thea dUng quy dinh cua Lu~t

chUng khoan va cac van bim phap 1u~tlien quan.Ngoai ra, Ban ki~m soat cling da cu d~i di~n tham dlJ cac cUQch9P OOQT, cac cUQc

h9P giao ban cua Cong ty d~ nb b~t thong tin v8 cong tac quan tri di6u hanh cua OOQT, Bangiam d6c cling nhu tinh hinh k~t qua ho~t dQng san xu§.tkinh doanh, tinh hinh tai chinh euaCong ty. Tfl,fcti~p tham gia so~n thao Di6u 1~sua d6i, Quy ch~ quim tri nQi bQva dong gop yki~n v8 nQi dung quy ch~ nQibQmai cua Cong ty. Ti~p tI,lct6 chuc giam sat vi~c thlJc hi~n D6an tai c§.utruc cua Cong ty theo dung Nghi quy~t cua DHDCD da phe duy~t.

-.1

9

3. Sv ph6i h(lp ho~t tl~nggiua BKS tl6i vui hor,zttlpng cua HDQT, Ban GDtliJu himhva cdc can b~ quan Ij khdc:

fIDQT va Ban Of) Cong ty da:ph6i hop chat che va tao di~u kien cho Ban kiem soat trong

qua trinh thirc hien nhiem vu kiem soat tai Cong ty thea quy dinh. fIDQT, Ban GD va cac can

bQquan ly da:nhiet tinh cung cApthong tin lien quan d~y du, ra rang thea yeu c~u kiem soat.

Ban ki~m soat cling da: diroc moi tham du cac phien hQP thirong ky cua fIDQT, va cac

cuoc hop giao ban tuan, quy cua Cong ty. Trong cac cuoc hQP,Ban kiem soat cling duoc moi

tham gia dong gop y kiSn mQt each thing thfuI, d~ cling nhau phan tich, danh gia, dira ra nhfmgquyet dinh t6i Uti nhAt, vira tuan thu dUng quy dinh cua phap lu~t hi~n hitnh vua t6i Uti hoa 1Q'i

ich cho tAtcit cac ben lien quan.

Nam 2018, Ban ki~m soat khong nh~ dUQ'cy kiSn nao cua c6 dong lien quan dSn vi~c

quan tIi va di~u hitnh Cong ty cua fIDQT va Ban GD.

4. Hor,zttl~ng khac cua BKS (niu co): Kh6ng

IV. J)ilOt~o v~ quail tri eong ty:Cac khoa dao t~o v~ quitn tri cong ty rna cac thitnh vien HBQT, thanh vien BKS, Giam d6c

(T6ng Giam d6c) di~u hitnh, cac can bQquan 1ykhac va Thu kY cong ty da:tham gia thea quydinh v~ quitn tri Cong ty:

- Cong ty da:cli cac thanh vien IIDQT, thitnh vien BKS, T6ng Giam d6c di~u hitnh, Pho

T6ng Giam d6c, cac can bQquan 1ykhac va nguai ph\}trach quan tri Cong ty tham gia cac lap

t~p huAn,dao t~o v~ quitn tri Cong ty : Quan tri nhan S\l, quitn tri tM chinh; Quan tri riIi roo

- Chu tich HQi d6ng quan tri, T6ng Giam d6c, kS toan trn6ng cling tham d\l' cac lap t~p

huAnng~n ngay v~ quitn tIi Cong ty; Quan tri riIi ro ...

- KS ho~ch nam 2019 se tiSp t\}ccli cac thitnh vien HQid6ng quitn tri, thanh vien Ban ki~m

soat, T6ng giam d6c di~u hitnh, nguai ph\} trach quitn tri Cong ty tham gia cac khoa dao t~o v~

quan tri cong ty t~i cac co sa dao t~o trong nuac.V. Danh saeh v~ ngu'Oico lien quan ella eong ty niem y~t theo quy dinh t~i khoan 34 J)i~u

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

1.Danh sach vJ nglfili co lien quan cua cong ty

10

ThOi ThOiTaikhoiin S6 Gi§y Dja chi tru di~m di~mgiao dich Chucvl} bAt khongNSH*lNga sO'chinhl

STT Ten ta clnrc/ca nhfln clnrng t~i cong ty y e§plNoi dhla con la Lydokhoan (n~u (n~u co) c§p

Dja chi ngU"Oi nguotco) lien h~ co Hen co lien

quan quan

I Cac thanh vien HQi dAng quan tr]Tai b5

1 NguySn Dire Tu~n CTfIDQT 4/2012 nhiemNK201~-2022

Taib5Thanh vien nhiem

2 D?ng Van Long fIDQTI 4/2012 nhiemTonggiam kYdoc 2017-

2022

Taib6

Trinh NgQc Tuan Thanh viennhiem

3 JIDQT/K~ 4/2012nhiem

Hung kYtoan tnrong 2017-2022

Thanh vien Taib6

fIDQTI nhiem

4 Truong Th~ Vinh Truong 4/2012nhiemkYphong 2017-

TCLE>TL 2022

Ducc

Thanh vien bAu rnoi5 Pham Khic Tuyen fIDQT 15/412017 sauDHDC

D2017

II Cac thanh vien Ban Giam d6e

Thanh vien1 D?ng Van Long JIDQTIT6ng 10/4/2010

giam d6c

2 Vfi Duy Them Ph6TOO 22n12009

3 D6 Van Thuong Ph6TGD 221712009

4 NguySn Th~ Trinh Ph6TOO 01/412011

5 Vo Dang Giap Ph6 TOO o1I7120I 3

P713, KhuCT3, B~c

6 Nguyen Vi~t Xu§.n Ph6TOOLinhDam, 161212012Dai Kim,

Hoang Mai,HaN(>i

o-f)

+M

M

11

ThOi ThOiTaikhoan s6 Gi§y Dja chi try oi~m oi~mgiao djch Chuc vy bit khongNSH*/Nga S(r chinh/SIT Ten tA chllc/ca nhan chti'ng t,i cong ty y c§p/Noi oiula con la Ly dokhoan (n~u (n~u c6) J. Dja chi ngllOi ngtrOi

c6) cap lien h~ c6lien c6lienquan quan

S6 47, khu03, Thanh

7 Nguyen mnh Tinh Ph6TGf> Phao,Pha 7/512017L~i, ChiLinh, HaiDuong

T6 6, Ngoc8 Phil Van Vi~t Ph6TGf> Thuy, Long 7/512017

Bien,H.NQi

III Cac thanh vien Ban Kiim soat

1 Nguy~n Hoang Ha Tru6ngBKS 23/412017

2 E>~g Hao Quang Thanh vien 23/412017BKS

3 Nguy~n Thi Thu Thanh vien 23/412017Phuong BKS

IV Giam d6e tili chfnh, Ke toan tru.mg

Trinh NgQc Tuful Thanh vien1 HDQT/K~ 16/312009HUng toan tnrong

V Cac t6 ehu-e e6 lien quan

C? dongi6n 124 Minh

1 Tang Cong ty L~p Khai- Haimay Vi~t Nam-CTCP dong tho; la 0100106313 Ba Trung- 112007cong meHaNQi

12

2. Giao dicit giiia ciing ty wJi nguiri co lien quan ciia cimg ty; Ito(tc giiia ctmg ty wli c8ttong Ion, nguirl n9i b9, nguoi co lien quan cua nguiri n9i b9:

sAMJ:· luong,01

Ten tB quan sA Gi§y Dja chi Tho; sA Nghj quy~t/ Quy~t tY Iedi€m ' .chuc/ca h~ lien NSH, ngay tru SO' djnh ciia DHDCD/ nam gift GhiSTT nban quan J: • J: chlnh/ giao HDQT ... thong qua (n~u cB ch6VOl cap, not cap Dia chi dich VOl co, neu ro ngay ban . pbi~ucong NSH lien b~ cong ty hanh) sau khity giao

dich

6/2018 l.Nghi quyet 8622. 1lLilama 1OIHDQTngay 22/6/2018-PMduyet kY hop d6ng v6iT6ng cong ty Up may Vi~tNam - CTCP v€ viec Cungcap, gia cong ch€ tao, I~p

;r. d~t k€t cAuthep va thietTong C6 bi - Du an Nha may xiC?ng ty dong 124 mang Tan Thang.Lap may MinhVi~t IOn Khai- 2. Nghi quyet 861 Nam- d6ng 0100106313 HaiBa 12/2018 47ILiiama10IHDQT ngay 51,05%

CTCP tho; la Trung- 27/12/2018-ThOng quacong HaNQi chu twang thirc hi~n cacm~ hop d6ng, giao dich giua

Cong ty c6 ph~nLilamal0 vOidoanhn&hi~pco lien quan (Tong Cong ty LILAMA)thee quy dinh t:;tikhoan 2Di€u 159 va khoan 1Di€u 162 Lu~t doanh

", nghi~p 2014.

raiA:

3. Giao dicit giira ngU'ui n9i b9 cong ty niem yit, ngU'ui co lien quan cua ngU'iYin9i b9

v6'i cong ty con, cong ty do cong ty niem yit niim quyJn kiim soat: Kltong

4. Giao dicit giira cong ty v6'icac tt6i tUf!ng kltac:4.1. Giao dich gifra cong ty vai cong ty ma thanh vien HDQT, thanh vien Ban KiSm soat,

T6ng Giam d6c diSu hanh da va dang 1a thanh vien sang l~p ho~c thanh vien HDQT, T6ngGiam d6c diSu hanh trong thai gian ba (03) nam tra l~i day (tinh t~i thai diSm l~p bao cao):Khong co

4.2. Giao dich gifra cong ty vai cong ty ma nguai co lien quan cua thanh vien HDQT,thanh vien Ban KiSm soat, T6ng Giam d6c diSu hanh 1a thanh vien HDQT, T6ng Giam d6cdiSu hanh: Khong co

13

4.3. Cac giao dich khac cua cong ty (n6u co) co th~ mang lai 19i ich v~i chAthoac phi v~tchAtd6i voi thanh vien IIDQT, thanh vien Ban Ki~m soat, T6ng Giam d6c diSu hanh: Khongco

1.Danh sdch ngU'Oinpi bp va nguist co lien quan cua nguiti npi bp:

VI. Giao djch e8 phi~u eiia ngllOi nQi bQva ngllOi lien quan eiia ngllOi nQi bQ:

Chu-c sa Ty l~Titikho30 v\I tai CMNDIHQ sa c6 sO- hiruStt HQten giao djch coo, ty chi~u, ogay Bja chi lien phi~u sO- x Ghiehirng khoan h~ hihI cuai co chu(oeu ~ . phi~u(o~u co) cO)/Quan cap, 001 ky~ cuai kyh~ capI C' th' h ." H'" d~ • triac .an -vien QI ong.quan 11

1 Nguy~n Dire Tufut CT 2.530.983 25.59%IIDQT

1.1 Nguy~n Thu Huang VQ

1.2 Nguy~n Thi U\ Mai Con 25.696 0.26%

1.3 Nguy~n Dire Tufut Minh Con

1.4 Nguysn Thi Mai Anh Con

1.5 Nguyen Thi Minh H6ng Chi

1.6 Nguy~n Thi Minh Ha ChiThanhvien

D~g Van Long IIDQTI2 T6ng 1.696.888 17.15%

Nguai D{li di~nphilp IU9t giamd6c

2.1 D~g Song Thao B6

2.2 Ph~m ThiBa My

2.3 D~g Van Thang Anh 4.180 0.042%

2.4 D~g Van HUng Em 8.657 0.088%

2.5 HoangMaiAn VQ 52.250 0.528%

2.6 D~g Mai Phuang Con

2.7 D~g Hoang Phuang ConLinh

2.8 D~ng PhUc Trubng MinhCon

14

'Chirc S8 Tyl~Hi khoan ~ .v\l t~i CMNDIHQ SOco so·huuStt HQten giao djch cony ty chiSu, ngay Dja chi lien phiSu so· c8 Ghichung khoan (neu ~ . h~ htru cu8i phiSu chu(nSu co) cO)/Quan cap, n01 l

Ctnrc sA Ty I~Hi khoan VI} t~i CMNDIHQ se cA sO- hfruStt HQten giao djch con, ty chi~u, ngay Bia chi lien phi~u sO- .%. Ghich..rn_rkhoan h~ hihl cU6i co chu(neu c§p, noi phi~u(neu co) col/QuaD ~ Icy cU6i Icy

h~cap

5.3 ViiThj Cue Vq

5.4 Phl;U11Thuy Anh Con

5.5 Pham Diep Anh Con

5.6 Pham TN Tuy~t Chi

II Cac thanh vien Ban TAng giam dAc

Thanh Nhuvien phfuJ.

1 D~gVanLong lIDQTI thanhT6ng viengiam lIDQd6e T

2 ViiDuy Them Ph6 38.621 0.391%TOO

2.1 VoTN Loan Vq

2.2 Vii Thi H6ng H~ Con 5.070 00,5%

2.3 ViiDuy Ti~n Con

2.4 Vii TN TAm Chi

2.5 Vii TN CMt Chi

3 D6 Van Thuong Ph6 5.500 0.056%TOO

3.1 Dinh Thi Tuyet Vq

3.2 D6 TN Minh Thu Con

3.3 D6 HoaBinh Con

3.4 D6TN Thu Em

3.5 D6 VanH6i Em

3.6 D6VanHai Em

3.7 D6 Thj Kim Lien Em

3.8 D6ThiNa Em

4 Nguyen Th~ Trinh Ph6 44.891 0.454%TGD

Nguyen Th~ TranB6

4.1

16

Chrrc S3 Tyl~Taikhoan v\l t~i CMNDIH{> sA c6 so' hii:uStt Ho ten giao djch con? ty chi~u, ngay Dis chi litln phi~u so' c6 Chichung khoan (neu dp, noi h~ hfru cU3i phi~u chu(n~u c6) c6)/Quan dp kY cu3i kYh~4.2 Nguyen TN Tuyen My

4.3 Pham TNHoa Vq

4.4 Nguy~n TN Van Anh Con

4.5 Nguy~n Thi Binh Nguyen Con

4.6 Nguyen Thanh Ha Anh

4.7 Nguy~n Thi Anh Phuong Em

4.8 Nguyen Th~ Huang Em

4.9 Nguy~n Nhu Tung Em

4.10 Nguyen TN Hoa Em

5 vs Dang Giap Ph6 39.270 0.39%TGD5.1 v« SIThai B65.2 Chu TN Thu My

5.3 Hoang Thi Binh Vq 1.650 0,017%

5.4 Vo Hoang Hung Con

5.5 VoHoangHai Con

5.6 vs Thi Minh Chau Em5.7 vs Quyet Th~ng Em5.8 VOTrung Chinh Em

5.9 Vo Thi Minh Khai Em

6 Nguy~n Vi~t Xuan Ph6 5.324 0.054%TGD

6.1 Vii Thi Nhu Trang Vq

6.2 Nguyen Vii Nam Con

6.3 Nguy~n Vii Anh Con

6.4 Nguy~n TN Loan Chi

6.5 Nguyen TN Khanh Chi

6.6 Nguy~n Van TUng Anh

7 Nguyen Dinh Tinh Ph6 10.461 0.10%TOO

..~

17

Clnrc s6 Ty l~Taikhoan ' ~VI} t~i CMNDIHc} So co sO' hihlStt HQten giao djch con, ty chi~u, ngay Bja chi lien phi~u sO' c6 Ghichtrn_rkhoan (neu ~ . h~ hihl cu6i phi~u chucap, nor(neu co) cO)/Quan cAp kY cU8ikYhe7.1 Nguyen Thanh Tung B5

7.2 Cao Thi PM Mit

7.3 D6 TN Minh NgQC Vq

7.4 Nguy6n D6 Lam Nhi Con

7.5 Nguy6n Tuftn Dung Con

7.6 Nguyen Dinh Hi~p Con

7.7 Nguy~n TN Phuong Em

7.8 Nguy6n TN Mai-Lan Em

8 Phil Van Vi~t Ph6 5530 0,06%TOO

8.1 PM DuyKhoi B5

8.2 Dinh Thi Bich Mit

8.3 Nguy6n TN Lan Anh Vq 2.860 0.029%

8.4 Phil Minh Tri~t Con

8.5 Phil Minh r-r Con8.6 Phil Nguyen Bao Uyen Con

8.7 PM Th!Dir Em8.8 PMThiM~ Em

8.9 Phil Van Dire Em

III Cac thanh vien Ban Ki~m soat

1 Nguy6n Hoang Ha Truong 0 0%BKS

1.1 Nguy6n Qu~ Duong B5

1.2 Hoang TN Blnh Mit

1.3 Nguy6n TN Thu Trang Vq 1.100 0.011%

1.4 Nguy6n Tuftn Minh Con

1.5 Nguysn Hoang Kim Ngan Con

1.6 Nguy6n Hoang Tung Em

Thanh2 D~g Hao Quang vien 0 0%

BKS

18

Tal khoan Clnrc vl}S3 S3 c6 TYI~

giao djch tai congCMNDIHi} Dja chi lien phi~u so· so· hfru Ghi

Stt HQ ten. ~ chi@u,ngay co

clniug khoan ty (neu c§p, noi h~ hu'u cU3i phi@uchu

(n~u co) cO)/Quan kyh~ c§p cu3i ky

2.1 D~ng Van Canh B6

2.2 Pham Thi DOl:\i My

2.3 Nguy~n Thanh Huy~n Vg

2.4 D~ng Thi Ki~u Loan Em

2.5 D~ng Phuong NMt Anh Con

3 Nguysn Thi Thu Phuong TVBKS 0 0%

3.1 Nguy~n Vi~t Cuong B6

3.2 vu Thi Minh Tam My

3.3 Nguy~n Duong Nghia Ch6ng

3.4 Nguy~n Ngoc Minh CMu Con

3.5 Nguy~n vc Minh AnhIV Giam dac Uti chinh, K€ toan truong,

TV Nhl!Trinh NgQc Tuan Hung lIDQTI ph~n

1 Ke toanthanh

Nguoi cong bt5 thong tin vientnrong lIDQT

2.Giao dicb cua nguiri nri hr va nguiri co lien quan dai WJic6phiiu cua cimg ty niem yit:sa c3 phi€u SO' sa c3 phi€u SO'htru dfiu kY hfiu cu5i kY Ly do tang,

Stt Nguot thirc hi~n giao Quan h~ v6i nguo'lgiam (mua,

djch ni)i bi) ban,chuy~nS5 c3 Tyl~ S5 c3 Tyl~

d3i, thU'O'ng...)phi€u phi€u

1 V5 Dang Giap Ph6 TGD Cang ty 28.050 0.284% 39.270 0,39% Muac6 ph~n

2 va Thi H6ng H~nh Can gai ang va Duy 0 0 5.070 0,05% Muac6 ph~nThem-PTGDVII. Cae vAn d~ cAn hru y khac: Khong co

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