C6NG TY CP DT & PT DV AN HA TANG CONG HOA XA HOI CHU NGHIA VIET NAMTHAI eiNH Dt/CyNG Dgc lqp - Tr,r do _ Hanh phuc

a"a"*"O<iSo : j|/BC-HDQT Tp H6 Cht Minh ngey 25 thang T ndm 2017

BAo cAo T|NH HiNH QUAN TRIcOt'tc rY cO pHAt't DAu rt-P vn pHAr rnrEru Dt/ AN HA TANG rHAl eiNH Dt/oNG

(06 thang dAu ndm 2017)

Kfnh gfti: - Uy Ban Chring kho6n Nhi Nu6c;- S& giao dlch Chri,ng khodn Thdnh ptrii UO Chf Minh.

- Ten C6ng ty: C6ng ty c6 phffn Dflu tu & Phr[t tri6n Dr; rin h4 tdng Thr{i Binh Duong.- Tru so chinh: 3ll2l Kha v4n cin - e. Thri Eric - Tp. H6 chf Minh- Ei0n thoai : 08.3726910t. Fax: 08.37269572.

- V6n di6u 16: 482.906.290.000 tliing

- Me chimg khoiin: PPL

I. Ho4t tlQng cfia D4i h6i c6 rt6ng:

Trong siiu th6ng dAu ndm 2017 Congty thuc hiOn 01 cu6c hop dai h6i thr,rcrng ni€n.

Sii Ngtri quyet Ngny Ndi dung

01/NrQ.DHDCD.2017 3016t2017

Th6ng qua cdc b6o c6o cua HDeT, Ban ki6mso6t vd ban di6u hdnh v€ kOt qua kinh doanhvd b6o c6o tdi chinh ndm n6m 2016,Th6ng qua phucrng huong vd k(i hoach kinh

doanh ndm20l7;Th6ng qua phucrng 6n phAn ptr6i toi nhudnndm20l6 vd kd hoach c6 triC 20l^7.

Th6ng qua viOc chi trA thu lao HDeT & BKSnim20l6 vd du toSn ndm 20Il;Ph€ chuAn Chu tich HDeT duoc ki6m nhi6m

chuc vu T6ng gi6m d6c.

Th6ng nhAt riy quy6n cho FIDeT lua chondcnr vi thuc hi€n ki6m to6n c6c b6o c6o tdichinh ndm 2011 .

Th6ng qua viOc miSn nhiQm va b6 nhi6mthanh vi6n HQi ddng quAn tri, ban ki€m so6t

II. Hdi tl6ng quin tri:

1. Th6ng tin v0 rhdnh vi6n HQi d6ng quin tri:

/t,Tiltil=\\+\\

STT Thhnh viOn HDQT\snY bet

tIflu/kh6ngcdn lh thhnhvi6n HDQT

Chtic vu

s6 nudihgp

IIDQTtham

du

ri l9tham

du

Lf dokh6ng

tham dty

I Pham Dric TAn 2711212004 Cht tich 8 r00%

2 Dang XuAn Hirng 29t0s/2015 Thdnh vi6n 8 r00%

3NguySn Vfi Bdo

Hohng30/05/2008 Thdnh vi€n l 90% Di c6ng tac

4 Pham Duc Trung t010412012 Thdnh vi6n 8 r00%

5 Nguy6n Thanh Hung2111012015

t7l0sl20r7Thdnh viOn 3 t00%

6 TrAn Vdn Hi6n 17l05l20rl Thdnh viOn 5 r00%

2. Ho4t dQng gi6m s6t cua HDQT COi vOi Ban T6ng girim d6c:

Thucrng xuy6n theo d6i giSm s6t ti6n d0 vd hiQu quA thr;c thi diAu hdnh c6c ho4t d6ng cua

Ban T6ng gi6m d6c.

3. Ho4t dQng cria c6c ti6u ban thuQc HQi d6ng qu6n tri: Chua c6

4. C6c Nghi quy€t/Quyet dlnh cua HQi ddng quin tri:

III. Ban ki6m soft

1. Th6ns tin vO thAnh vi6n Ban ki6m sodt

,ls/

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TT S6 Ngtri quyiitlQuy6t tlinh

Ngnv NQi dung

1 2I^{Q-HDQT 3U0312017 Quytit dinh ch6p thu4n cho Ong Phan TuAn

Df,ng (P.TGD) nghi viOc tu ngdy 0ll4l20l7

2 31^{Q-HDQr t710512017

QuyOt Qm chf Td6ivo ThanhnhiEm TrAn VHDQT k0 tu ngdy I7l5l20l7 .

.,J 32^{Q-FDQT r710512017

Quy6t dinh ch6t danh sdch c6 d6ng tham duDHCD thucmg ni6n 2017

4 4O/NrQ-HDQT r5/Q612017

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QuyOt dinh th6ng nhit c6c n6i dung bao cfio

trinh DHCD thutrng nrdn2017 vd Th6ng qua

phucrng 6n t6 chuc DHCD thuong nr1n2077

STT Thdrnh vi6n BKS Chfc vg\snY bettlffu/khdng

cdn lh thirnhvi6n BKS

sii uuaihgp BKStham du

ri l9thamdu

Lf dokh6ngthamdu

I TrAn Dinh Huy Thanh vi€n 18t7 t20t5aJ 1 00%

2Nguy0n Minh

GiansThdnh vi6n

28t6t20t326 0r7

3 t00%

2. Hoat d6ng gi6m s6t cria Ban ki€m so6t OOi vOi HDQT, Ban di6u hdnh vd cd d6ng.

- Ban ki6m so6t thucrng xuyOn xem xdt, g6p y vd c6c v6,n dO hoat ddng thuc hi€n c6c

Nghi quy€t cria Eai h6i cO d6ng vd H6i d6ng quAn tri e6i vOi H6i d6ng quan tri vd Ban di€u

hdnh cria c6ng ty.

- Trong 6 th6ng dAu ndm ndm2017, Ban ki6m so6t t6 chric 3 phi€n hop. Trong c6c phi6n

hop, cdc thdnh vi6n ban ki6m sodt dd tham du dAy dir. C6c bi6n bin hop d€u duoc tAt ca, citc

thdnh vi€n nhAt tri cao.

3. Su ph6i hqp ho4t ct6ng giira BKS d6i vdi hoat d6ng cua HDQT, Ban Gi6m d6c di€u

hdnh vd c6c bQ phAn quin ly khAc r6t thuong xuydn vd kip thdi.

IV.Dho t4o vii quin tri cdng ty: Chua c6

V. Danh s6ch vd ngudi c6 li6n quan cria cdng ty:

L Danh sdch vd ngudi c6 li€n quan d6n c6ng ty: chi ti6t PHU LUC I dinh kem.

2. Giao dich gif,a c6ng ty vdi nguoi c6 liOn quan cta c6ng ty; hodc giira cong ry v<yi co

d6ng l6n, ngudi nQi bQ, nguoi c6 liOn quan cia nguoi n6i bQ: Kh6ng co.

3. Giao dich gifla ngudi n6i b0 c6ng ty, nguoi c6 li6n quan cira ngucri nQi bO c6ng ty voi

c6ng ty con do c6ng ty n6m quy0n ki6m so6t: kh6ng c6

4. Giao dich giira c6ng ty v6i c6c d6i tuqng kh6c: chua c6

VI. Giao dich c6 phitiu cria ngudi nQi bQ vd ngudi li6n quan cria ngudi nQi b0:

1. Danh s6ch ngudi nOi b0 vd ngudi c6 li0n quan cua nguoi n6i b6: chi ti€t pHU LUC IIdinh kdm

2. Gtao dich cua nguoi nQi b0 vd nguoi c6 1i6n quan d6i vdi c6 phi6u PPI: Kh6ng c6.

VII. Cdc vdn tI6 cdn luu f khfc:

- O.tg Phan Tudn Dfrng kh6ng con ld thenh vi6n Ban di6u hdnh k€ tir ngdy 0v412017;

- Ngdy 03l4l20ll C6 d6ng TrAn Dinh Phong so hiru 2.115.560 Cp, chi6m ri Ie 5,620A

tro thdnh c6 ddng ldn PPI, dOn ngdy 041412017 Cd d6ng TrAn Dinh Phong chi cdn so htru

2.291.890 Cp, chi6m Iy lC 4,76yo kh6ng cdn cO d6ng l6n cua ppl.

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