CONG TV CO pHAN THEP DA NANG
S6: IBC-HDQT-20 150003
CQNG HOA XA HQI CHU NGHIA Vl~T NAMDQc J~p - T\I do - Hanh phuc
o« n8ng, ngay 21 thdng 01 nam 2016
Kinh gili:
BAo cAo TINH HiNH QUA.N TR{ CONG TV(Nam 2015)
- Uy ban Chung khoan Nha mroc- S6' Giao djch Chung khoan Hit NQi
Ten cong ty dai chung: Cong Ty C6 Ph~n TMp Da N~ng
Dia chi tru sa chinh: Duong T~ Quang Biru, Khu Cong nghiep Lien Chieu, phuong Hoa HiepB~c, quan Lien Chieu, thanh ph6 Da N~ng.
Di~n thoai: 05113 842651 Fax: 05113 842174 Email: [email protected]
V6n dieu I~: 216.000.000.000 dong
M5 chirng khoan (n~u co): DNS
I. Hoat dqng cua HQi d6ng quan trj:
1. Cac cuoc hQP cua HOi d6ng quan tri:
Stt Thanh vien HDQT Chirc vl,l s6 bu8i h9P Ty I~ Ly do khOng tham d"tham du---
Ong Nguyen Bao Giang01 Chti tich 9110 90% Oi cong tac mroc ngoai~p3 Ong Dinh Xu~n Duc Thanh vien 10110 100%- ~--=---
- r-ylianh vie;- .------ - ..- "--_ .. -., _.__ .._-- - --------- -. ---- --------04 <2-~Ph?m .Qui9iap 10110 100%- -- --- --05 Ong U\ Van Quang Thanh vien 10/10 100%06 Ong Tran Trong Manh Thanh vien 10/10 100% .J
2. Heat dong giam sat cua HDQT d6i voi T6ng Giam d6c da diroc thirc hien thee dung Dieu
l~ hoat dong cua Cong ty 2013 duoc BHDCB thong qua ngay 26 thang 04 nam 2013.
3, lIoat dong cua cac ti~u ban thuoc HQi d6ng quan tri: khong thanh l~p cac tieu ban. Cac
thanh vien HDQT thirc hien cac nhiern V\1 theo phan cong nhiem V\1 cua cac thanh vien HQi d6ng
quan trio
II. Cac Ngh] quy~t/Quy~t djnh ciia Hqi dAng quan tr] :
'.
--S(1Nghi quy~tl Quy~t
Stt Ngay," Nqi dungdinh
Nghj quyet quyet djnh thoi gian to ChLI'CDai hQi co1 0007INQ-HDQT 14/03/2015 dong thuong nien nam 2015 va cac noi dung trinh
- . _ .. -- ----- - --- - ---------- ------- bay tai Dai hoi.
2 003I1BB-DNS 31/03/2015 Thong qua chuang trinh DHCD va tai li~u trinhDHCD thuong nien 2014
3 0032/BB-HDQT 13/04/2015De cir ong Dinh Xuan Due Chu toa DHDCD thaycho Chu tich HDQT di v~ng
4 0034INQ-DNS- 20104/2015 Nghi quy~t DHDCD thuong nien nam 2015,DHDCD-- ---------- -------------- -----'- --
Quy8t dinh b6 nhiern T6ng Giam d6c nhiern ky 2015-5 003 6/QD- HDQT 11/05/20152018------ --
\01S.-\lG·lPH.&"IlIEF,N~N\~,j/EU""~~
-- --Phe duyet cac khoan tin dung tai Techcombank, uy
6 0040/BB-HDQT 08/05/2015 quyen ong Dinh Xuan Due ky cac hop d6ng tindung ...Quyet dinh uy quyen eho ong Le Van Quang-Thanh
7 0042/BB-HDQT 20/05/2015 vien HDQT ky kSt cac Hop d6ng kinh t~ voi cac benlien quan.
S 0044/N Q- HDQT 07/07/2015Chon CN Cong ty TNHI, Kiern toan va TLr vanThang Long T.D.K. tai Da N~ng la don vi kiem toan
f-....-- _._---------- f-----ThOng qua chu tnrong Nghi qlly~t f)HDCf) bang van
9 0048/N Q- HDQT 24/08/2015 ban trong viec b~u va mi~n nhiern thanh vien BanKiem soat
10' 0051 INQ-DHDCD 07/10/2015Bau b6 sung ong Nguy8n Duy Dung vao Ban Kiernscat Cong ty nhiern ky 2012-2017-. - .-.---_._- ..-.-
III. Thay d6i danh sach vi ngU'iri co lien quan cua cong ty d~i chung theo quy djnh t~ikhoan 34 Diiu 6 Lu~t Chung khoan: Khong
Hikhoan Chuc vu se, ngay cap, Thoi diem Thoi di€m
ST Ten t6 chirc/ giao dich tai cong . ~ Dia bat dAu la khong con Ly doT ca nhan chlrng ty (n6u noi cap chi nguoico la nguoi co
CMNDIkhoan co) DKKD lien quan lien quan(n~u co)
I Hoang Thi Thi'lm Thanh Ha 07/10/2015 Mienvien Ban NQi nhiemKi€m nhiemsoat ky
m6i2 Nguyen Duy DUng Thanh 026080000350 Ha 07110/2015 Bo
vien Ban do CI,lCCanh NQi nhiemKiSm sat DKQL CU nhiern-CI- .----~-.-~---- .- - . . -seat tru dp ngay - - -- kY;-:--r
17/03/2015 mOl
IV. Ciao djch cua c6 dong nqi bq va ngu'oi lien quan :_ 1__ .Q~!:l_!:t..s_~ch_~ dong noi bO va n~_I!.(Yico lien quan
Hikhoangiaodich
chirngkhoan(neuco)
l-:O-}-- f6-g---ConitY-+--<-+--------t-:0:-:-1-=-00::-:0:-:-1-=-0-:-0~0=-4:-=7-I-H::-:-:-a-:-CNC:-Q-:-Cj-+--6:-=.73-0-,-I 0-9---+--3-1,i6% ---Thep Vi~t Nam do Sa KHDT- CTCP Ha NQi cap
ngay29/09/20 It
-r-----,-.--------,-----,-----
"
Thi PM TongGiam d6c
se. ngay dp,noi dpCMNDIDKKD
Dja chi
BinhDuong
TPHCM
TPHCM
S6 c6phieu sohuu cuoi
ky
TY I~ sohuu c6 Ly
phieu cuoi doky
Chuc VI,l t~icong ty (neu
co)
02 3.493.640 16,17%
tjch 7.002.493 32,42%
024333206 doCA TP HCMcap ngay23/07/2010___L- ~ __ ~ ~~~~~~~ ~ L- ~ ~
STT
Ten t6 chirc/ca nhan
3,66%
Cong ty TNHHThep An HungTuong
3700256179do Sa KHDTBlnh Duongdp ngay21/0112011
NgLlY~11Giang
03 cnoHDQT
023036015 doCA TP HCMc§p ngay23/07/2010
Bao
04 HuynhQuynh Thu
790.970
05 Dinh Xuan Due Tong Giarn 023827349 do TPHCM 305.399 1,41%d6c kiem Uy CA TP HCMvien HDQT cap ngay
26/02/201506 C6ng ty TNHH 0311570595 TPHCM 353.644 1,64%
Nhan Lac do Sa KHDTtp HCM eAp27/02/212
2. Giao dich c6 phieu: trong narn 2015: Khong
---'--'Sa co phieu so' sa co phi~u so'Stt NglfO'i tht.rchi~n Quan h~ Ly do tang,
giao djch A hiru diu ky hiru cu6i ky giam (mua, ban,vOi codong nQi So co Tyl~ So co Ty l~ A Achuyen doi,
bo phieu phieu th ll~~d-._ ..
. ... _.- -_ ....__ ..._ ....... ----.---~.
3. Cac giao djch khac (cac giao dich cua c6 dong n<)ib<)/c6 dong JOn va ngiroi lien quan voichinh ~ )
Stt Ngucong ty.O'ithuc hi~n Quan ~~ S6 co phi~u sO' Sa co phieu sO' Ly do tang,
giao djch v6'i co hiru diu ky hiru cu6i ky giam (mua, ban,;l. "
dong nQi So co Tyl~ So co Ty l~ chuyen doi,bo phieu phieu thlfO'n~ ...)
, --
-. ----.-
Chu Tich HQi DAng Quan Tri ~
NGUYEN BAO G\ANG•.
'.