Post on 12-Feb-2021
CONG TY CO PHANDAY cAp BIEN VIET NAM. .
CONG HOA xA HOI CHONGHIA VIET NAM. DQc I?p - T'I,I'do - Hanh phuc
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85: 11/BC-H8QTTP.HCM, ngay 21 thanq 7 narn 2015
BAo cAo TiNH HiNH QUAN TRI CONG TV(6 thang Narn 2015)
Kinh 9l1'i: UV BAN CHUNG KHOAN NHA NU'O'CSo' GIAO D!CHCHUNG KHOAN TPHCM
'" ",?;::,...." - '" '"_Ten cong ty dai chung: CONG TY CO PHAN DAY CAP DI~N VIET NAM
_Dia chi tru s{r chinh: 70-72 Nam Ky Khoi Nghia - Q.l - TP.HCM
_Di~n thoai: (08) 38299443-38292972 Fax: (08) 38299437Email: cadivi@cadivi.vn
- V6n di~u l~: 288.000.000.000dang
_Ma clnrng khoan (n~ti co): CAV
I. 'Hoat dQng cua HQi dang quan tr] (Bao cao 6 thang/nam):
1. Cac cUQchop ciia HQi dang quan tr]:
HQi d6ng quan tri CADIVI dffhop t~p trung 03 l~n vao ngay 20/3/2015, ngay 1616/2015va t6 clnrc l§.yy kien cac thanh vien HQi d6ng quan tri bang van ban 01 l~n vao ngay111212015.
Stt Thanh vien HDQT Clnrc V\l S6 bufii hop Ty l~ Ly do khfmg thamtham dlJ dlJ
Nhiem ky 2012-20171 Nguyen Roa Cuong Chu tich 3/3 100%
2 HoangNghia Dan Ph6 chu tich 3/3 100%
3 Nguy~nLQc TVHDQT 3/3 100%
4 BoanBoai Thanh TVHDQT 3/3 100%
5 Le QuangDinh TVHDQT 3/3 100%
2. Hoat dQng giam sat cua HBQT d6i v6'i T6ng Giam d6c:SlJ chi d~o nh~y ben, linh ho~t, sau s~c va SlJ giam sat thucmg xuyen, lien tuc cua Hoid6ng quim tri dff giup cho T6ng giam d6c va cac can bQ quan ly khac di~u hanh moi ho~tdQng,san xu§.tkinh ~oanh cua cong ty thea .huang 6n,dinh va phat tri~n, dung dinh hua~g'Chien lugc phat trien cong ty giai do~n 2012-2017, tam nhin dSn nam 2020' .
3. Ho~t dQng cua cac ti~u ban thuQc HQi dang qmin tri: khong c6
1
II. Cac Ngh] quy~t/Quy~t dinh cua HQi dang quan tr] (Bao cao 6 thang/nam):
Stt S6 NQI QI> Ngay Ni?idung
1 23/20 151NQ-HDQT 11/2/2015 K§ hoach t6 chuc Dai hoi dong c6 dong thuong mennam 2015
2 24/20151NQ-HDQT 2Q/3/2015 Thong qua nQi dung phien hop ngay 20/3/2015
3 25/20151NQ-HDQT 16/6/2015 Thong qua noi dung phien hQPngay 16/6/2015
4 71/2015/QD-HDQT 20/3/2015 Phe duyet T6ng quy hrong nam 2014
- -_. - - _- ---- - _--_. -- - 20/3/2015 Phe auy~t xgp lo~i-doarili nglii~pnam20145 72/20 15/QD- HDQT. ,
- 6 73/2015/QD-HDQT 20/3/2015 Thong qua k§ hoach chi ti6t t6 chirc Dai hQi dong c6dong thuong nien nam 2015
7 7412015/QD-HDQT . 20/3/2015 Xu ly cong no cua Cong ty CP san xu~t Thanh Van
8 75/20 15/QD- HDQT 20/3/2015 Phe duyet Phuong an nhan sir-
9 76/2015/QD-HDQT 20/3/2015 Ph~ duyet Phuong an thanh l~p Chi nhanh Cong ty ?6
tpharr Day cap dien Viet Nam - Nha may CADTVTMienTrung
10 77/20 15/QD- HDQT 15/6/2015 Be) nhiem Ong Trinh Qu6c Toan giu chirc Ph6 tanggiam d6c Cong ty ca phan Day cap dien Vi~t Nam
11 78/2015YQD-HDQT 16/6/2015 PM duyet Pl,I an "Nhamay san xu~t day cap di~n.- Giaidean 2: Dau t~ xay d\1TIgmoi nha xuong va bo sungthiet bi san xuat day cap di~n"
-12 79/2015/QD-HDQT 16/6/2015 Ph~ duy~t k6 ho~ch d~u th~u G6i th~u "Mu,: sfun may
xoan 61 sqi" thuQc -ql,I an Nha may san xuat day capdi~n - Giai do~ 2 "Dau tu xay dl,Illgmai nha xu6ng va
- b6 sung thi§t bi san xu~t day 'cap di~n"
13 80/2015/QD-HDQT 16/6/2015 PM duy~t k6 ho~ch d~u th~u G6i th~u "Tu V~l1 quan lydl,Ian; Tu v~ l~p h6 sa mOj th~u va danh gia cae h6 sa
- dl,I th~u; Tu v~ th~m tra thi€t k€ ky thu~t va thb tradl,I toan, t6ng dl,I toan xay dl,Illg cong trinh" thuQc Dl,Ian Nha may san xu~t day cap di~n - Giai do~ 2 "D~utu xay dl,Ingmai nha xu6ng va b6 sung thi€t bi san xu~tday cap di~n"
14 81/2015/QD-HDQT 16/6/2015 PM duy~t chu truang d~u illmua sfun trl,Icti€p thi€t bisan xu~t day automobile va may dun 6ng lu6n
15 82/20 15/QD- HDQT 16/6/2015 P~e duy~t quy€t toan thu lao HQi d6ng quan tri va Bankiem soat nam 2014
16 83/2015/QD-HDQT 16/6/2015 ChQn Cong ty ki~m toan bao cao tai chinh nam 2015
2
III. Thay oBi danh sach v~ nguiri co lien quan ella coug ty d~i chung theo quy dinh taikhoan 34 Di~u 6 Lu~t Chung khoan (Bao cao 6 thang/nam): khong c6 thay u6i.
IV. Giao dich ella e6 dong nt)i bi) va nguoi lien quan (Bao cao 6 thang/nam):
1. Danh sach c6 dong noi bo va ngiroi e6 lien quan: xem phu luc dinh kern2. Giao dich e6 phieu: khong c6 giao dich trong ky: xem phu luc dinh kern
3. Cac giao dich khac: (cac giao dich cua c6 dong noi bQI c6 dong Ian va nguoi lienquan voi chinh Cong ty).
Ben lien quan Mol quan h~
T6iig cong fy c6 pJi~nThf€fhi di~riVl~rNa111·Cong ty TNHH MTV Cadivi Dong Nai
---Congty-mt:;Cong ty con
Trong ky, Cong ty c6 cac giao dich vdi cac ben lien quan nhu sau:
NQidung giao dich 6 thang nam 2015
T6ng cong ty c6 phan Thie't bi di~n YiN Nam293.465.126.539222.366.870.2242.850.000.000
D.
\\,)'
~
Mua nguyen v~t lieu;Thanhtoan tien mua nguyen v~t lieu;Tra li'ii yay;
NQidung giao dichCong ty TNHH MTV Cadivi - D6ng Nai
6 thang nam 2015
267.822.755.728264.511.788.509136.146.826.976123.849.342.326
Muanguyen v~t li~u, gia cong keo d6ng;T/toan ti€n mua NVLi~u, gia cong keo d6ng;Ban nguyen v~t li~u;Da thu ti€n ban nguyen v~t li~u;
V. Cae van d~ e~n IU'uy khae (Bao cao 6 thang/nam): B6 nhi~m Ong Trinh Qu5c Toan giuchuePh6 t6ng giam dBeCong ty c6 ph~n Day cap di~n Vi~t Nam tITngay 0117/2015.
NO'inh~n:- Nhutren;- LUll VPHDQT
3
IV. Giao djch cua c8 dong ni)i bi) va ngu'iri lien quan1.Danh sach c8 dong ni)i bi) va ngU'(rico lien quan:
Clurc vu t~i S5 cAphi~u S5 cAphi~uTyl~siY
Stt Ten tAclurc/ca nhan cong ty (n~u S5CMND Ngay dp Nrri cap Dja chi so' hu'u d§u so' hiiu cu5ihfru c6 Ghi chu
CMND phi~uco) ky ky cu5iky
1T6ng cong ty c6 phan ThiSt bj Dai dien ph~n 18,721,824 18,721,824 65.01%di~n Vi~t Nam gop von
2Cong ty c6 phan ThiSt bidi~n - THIBIDI
3Cong ty c6 phan ChS taoDi~n co Ha N
Clurc vy tl,li sa c6 phi~u sa c6 phi~uTy I~ so'
Stt Ten tB chtrc/ca nhan cong ty (n~u SaCMND Ngay dp Noidp Dia chi sO'huu d§u sO' hiru cuai hiru c6 Ghi chuCMND phi~uco) ky ky cuai ky
15 Nguyen Bach Tuyet Vq
16 Nguyen Bich WI Con ruot
17 Nguyen Lien Huong Con ruot
18 Nguyen Dire Phuong Anh ruot
19 Nguyen Gia Chinh Anh ruot
20 Nguyen Thi Xuan Thanh Chi ruot
21 Hoang NghTaDan Ph6 CT HDQT 50,000 50,000 0.17%
22C6ng Ty ce Phftn Day Cap Chu TichDien Vi~t Thai HDQT
23 Hoang Nghia Thuan Cha ruot
24 Hoang Th] Van M~ ruot
25 Trinh Thi Hong Vinh Vq
26 Hoang Hong Thuy Duong Con ruot
27 Hoang H6ng Thuy Linh Con ruct
28 Hoang Nghia Dire Minh Con ruot
29 Hoang Thi Dung Chi ruot
30 Hoang Nghia Dao Em ruot
3 J Hoang Thi Hien Em ruot
32 Hoang Nghia Dai Em ruot
[5]II_I ~ 1:="li
Clnrc v\I tl.li sa cB phieu sa cB phi€uTyl~siY
Stt Ten tB chuc/ca.nhan cong ty (n€u SaCMND Ngay c§p Nrri cap Dja chi sir hiru d~u so' hfru cuai hiru cB Chi chuCMND phi€u
co) ky ky cuaiky
33 Hoang Thi Hu~ Em ruot
Em ruot, Ph634 Hoang Thj Hong phong TMSX 35,665 35,665 0.12%
XN Long Bien
35 Nguy€n LQcTV HDQT, 87,117 87,117 0.30%
Tong giam a6c
36T6ng cong ty c6 phin Thi~t bj Dai dien phan
18,721,824 18,721,824 65.01%ai~n Vi~t Nam g6p von
37Cong ty CP Day Cap Di~n
Uy vien HDQTVi~t Thai
38Cong ty Day D6ng Viet Nam
Uy vien HDQT- CFT
39Cong Ty C6 Ph in Cong
Ph6 CT HDQTNghe Cao
40 Nguyen Thao Cha ruot
41 Cao Thi Mai My ruot
Vq, Nhan vien42 ve Thi Tuy~t Huang Xi nghiep Tan 25,851 25,851 0.09%
A43 Nguyen Vo Duy Minh Can ruot
44 Nguyen Vo Minh Nhir Can ruot
45 Nguyen ThQ Anh ruot
46 Nguy€n Hao Em ruot
Em ruot, Nhan47 Nguyen Phe vien Xi nghiep 2,187 2,187 0.01%
Long Bien
48 Nguyen Trung Truong Ph6 T6ng 22,000 22,000 0.08%Giam a6c
[6]"1""\..1 ~ _ ~'_ I wll
Clnrc VI} t:(li SBcB phi~u SBcB phi~uTyl~sir
Ngay dp hfiu cBStt Ten tB chirc/ca nhan dIng ty (n~u SBCMND CMND
Noidp Dja chi so' hiiu d§u so' hiru cuBi phi~uGhi chu
co) ky ky cuBiky
49 Nguyen Van Ly Cha ruot
50 Le Thj Hu~ M~ ruot
51 H6 Thi Kim Nhung Vg
52 Nguyen Truong Minh Con ruot
53 Nguyen Truong Anh Tho Con ruot
54 Nguyen Van Hoa Em ruot
55 Nguy~n Van Thai Em ruot
TV HDQT,56 U: Quang Dinh Pho tong giam 25,000 25,000 0.09%
d6c
57C6ng ty TNHH MTVCADIVI Dong Nai
58 Le Quang T~o Cha ruot
59 Tr~n Thi Hu~ M~ruot
60 Nguy~n Dang My Khanh Vg
61 U: Dang Kh6i Con ruot
62 Le Nguyen Doan Trang Con ruot
63 Le Ngoc Dung Chi ruot
64 Le Quang Thinh Anh ruot
65 Le Brch Thu Em ruot
[7]II
Clurc VI} t~i sa ca phi~u sa ca phieuTyl~so-
Stt Ten ta clnrc/ca nhan dIng ty (n~u SaCMNDNgay dp No'i cap Dja chi sO-huu d~u so·hfru cuai
hiru ca Ghi chuCMND phieu
co) ky ky cuai ky
66 Le Thuy Binh Em ruct
67 U\ Phu Cuong Em ruot
68 VO Hfru Luyen K~ toan tnrong 60,455 60,455 0.21%
69 Truong th] Sam Vg 40,549 40,549 0.14%
70 VO Khanh Tung Con ruot
71 VO Ngoc Mai Con ruot
72 VO Hfru Phan Cha ruot
73 Nguyen Thj Hiet M~ ruot
74 DU011gLi~u Mai KhanhGiam d6c tai 0 0 0.00%
chinh
75CTCP Day Cap Dien Viet
Truong BKSThai
76 DU011gKim Lang M~<
77 VO Hong Anh Chong 15,600 15,600 0.05%
78 VO Gia Khanh Con ruot
79 VO Khanh Hung Cha ruot
TV HDQT,80 Doan Hoai Thanh Giam d6c Nhan 38,770 38,770 0.13%
51!
81T6ng cong ty c6 phan Thi~t bj D~i dien phan 18,721,824 18,721,824 65.01%dien Vii;t Nam gop von
82 Doan H6 Hai Cha ru(lt
[8]\\ -:.r" ...._':
Chirc VI} t\{i sa ca phleu sa ca phi~uTyl~siY
Stt Ten ta chtrc/ca nhan dIng ty (n~u SaCMNDNgayc§p
Not cap Dja chi so' hiru dfiu so' hiru cuaihiru ca Ghi chu
CMND phieuco) ky ky cuaiky
83 U: Thj Thanh Me ruot
84 Doan Thanh Huyen Em ruot
85 Dean Th] Van Hong Em ruot
86 Doan Long Van Em ruot
87 Tr~n Thj Bich Thuy Vg
88 Doan Thanh Nam Con ruot 2,045 2,045 0.01%
89 Doan Thanh Tung Con ruot
90 Pharn Tu~n Anh Truong BKS 0 0 0.00%
91 Pham Van Thi~u Cha ruot
92 Nguy~n Thi Lan Anh Me ruot
93 Nguyen Thi Huang Giang Vg
94 Pharn Nguyen Dieu Anh Con ruot
95 Pharn Minh Anh Con ruot
96 Pharn Quang Thanh Em ruot
97 Pharn Hong Thu Em ruot
98 Dir Vinh Hong QuanTV Ban Ki~m 11,668 11,668 0.04%
soat
99 Cong ty TNHH MTVCADIVI D6ng Nai
[9],,'-, v "
Clurc VI} t~i sa cB phi~u sa cB phi€uTyl~sir
Ten tB chuc/ca nhan cong ty (n€u SaCMNDNgay c§p Noi c§p Dja chi sir hiru dAu so' hU1Jcuai
hfiu cB Chi chuStt CMND phi€uco) ky ky cuBi ky
100 Le Thi Be My ruot
101 Du VTnhPhuoc Cha rUQI
102 Du Vinh Hong Phuc Em ruot
103 Le Thi Kieu Di€m Vq
104 Du Xuan Thanh Con ruot
105 Dir Vinh Xuan Quang Con ruot
TV BKS, Pho106 Ng6 Quang Hung Giarn d6c XN 11,814 11,814 0.04%
Tan A
107 Phan Th] LQc My ruot
108 Ng6 Thi Sang Chi ruot
109 Ng6 Thi Anh Chi ruot
110 Ng6 Quang Dung Em rUQI
III Le Thi Cam Van Vq
112 Ng6 Thi My Dung Con ruot
113 Ng6 Quang Dang Khoa Con ruot
[10],".,....
2.Giao djch eli phi~u:
sa c8 phi~u sO- hiru d~u ky sa c8 phi~u sO- hUll cuai ky Ly do tang, giiim (mua, ban,Stt Ngu·(rith ...·chi~n giao djch Quan h~ vo·ic8 dong nQi bQ chuyen d8i, thu·O"ng...)S6 c6 phieu Tyl~ S6 c6 phieu Ty I~
1 T6ng cong ty c6 phan ThiSt b] di~n Cong ty my 18,721,824 65.01% 18,721,824 65.01%Vi~tNam
2 Nguyen Hoa wang 62,486 0.22% 62,486 0.22%
3 Hoang Nghia Dan 50,000 0.66% 50,000 0.17%
4 Nguyen LQc 87,117 0.30% 87,117 0.30%
5 Li: Quang Djnh 25,000 0.08% 25,000 0.09%
6 VO Hifu Luyen 60,455 0.21% 60,455 0.21%
7 Duong Li~u Mai Khanh 0 0.00% 0 0.00%
8 Doan Hoai Thanh 38,770 0.13% 38,770 0.13%
9 Du Vinh Hong Quan 11,668 0.04% 11,668 0.04%
10 Hoang Th] HongEm ruot eng Hoang Nghia
35,665 0.12% 35,665 0.12%Dan
11 Ngo Quang Hung 11,814 0.04% 11,814 0.04%
12 VO Thj Tuyet Huang Yg eng Nguyen LQc 25,851 0.09% 25,851 0.09%
13 VO Hong Anh Chong ba DL Mai Khanh 15,600 0.05% 15,600 0.05%
14 Twang Th] Sam Yg eng YO Hiru Luyen 40,549 0.14% 40,549 0.14%
15 Nguy~n Phe Em ruot eng Nguy~n LQc 2,187 0.01% 2,187 0.01%
16 Doan Thanh Nam Con eng Doan Hoai Thanh 2,045 0.01% 2,045 0.01%
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