TONG CONG T Y THUOC L A V I E T NAM CONG HO A X A H 0 I C H U NGHIA V I E T NAM CONG T Y T H U O C L A THANG LONG Doc lap - T u do - Hanh phuc

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B A O C A O T H l T C T R A N G Q U A N T R I V A C O C A U T O C H t T C C U A

C O N G T Y T H U O C L A T H A N G L O N G N A M 2018

I . T H l T C T R A N G Q U A N T R I V A C O C A U T O CHtTC C O N G T Y 1. Hoi dong thanh vien Cong ty Bieu so 1: Thong tin ve tinh hinh quan tri va co cau to chuc Cong ty Thuoc la

Thang Long (Bieu dinh kem). 2. Ban kiem soat Danh sach thanh vien va co cau Ban kiem soat.

• Ban kiem soat cua Cong ty nam 2018 gom 03 thanh vien: - Ong: Nguyen Viet Ha - Truong ban kiem soat chuyen trach. - B a : Duong Thu Ha - K i e m soat vien chuyen trach. - Ong: Luang Van L ien - K i e m soat vien khong chuyen trach. 3. Thu lao va loi ich cua Hoi dong thanh vien, thanh vien Ban kiem soat, Giam

doc, Pho giam doc, K e toan truong. Don vi: Dong

STT Ho va ten Chuc danh Tien Luang Thu lao

Tien thuong (Bao gom

khoan thir&ng cua Quy

thw&ng Ban quan ly dieu hanh nam

2015, 2016)

Tong cong Ghi chu

1 Vu Van Thuang Chu tich HDTV 644.351.400 416.890.875 1.061.242.275

2 Nguyln Quang Huy Thanh vien

HDTV, Giam doc

605.935.700 381.402.375 987.338.075

3 Nguyen Van Chien Thanh vien H D T V 533.011.400 324.249.000 857.260.400

4 Pham Dang Thuan Pho Giam doc 551.411.400 359.019.000 910.430.400

5 D6 Diep Anh Pho Giam doc 632.990.400 289.136.375 922.126.775

6 Le Thanh Trung Pho Giam doc 483.949.700 268.800.000 752.749.700

7 Do Ngoc Quang Pho Giam doc 452.149.300 284.900.000 737.049.300

8 Nguyen Huu Kien 7

Ke toan truong

414.865.700 334.009.500 748.875.200

S I 1 Ho va ten Chuc danh Tien Luong Thu lao

Tien thuong (Bao gom

khoan thirong cua Quy

thudng Ban quan ly dieu hanh nam

2015, 2016)

Tong cong Ghi chu

9 Nguyen Viet Ha Truong ban kiem soat Cong ty

A on Q Af\ c A A 4o /.64U.5U9 I C C 1 A r t A A A HA 1 1 A A C T A A

/43.14U.5U9

10 Duong Thu Ha Kiem soat vien chuyen trach 467.513.822 272.148.000 739.661.822

1 1 Luong Van Lien

3

Kiem soat vien khong

chuyen trach 93.502.764 27.005.293 120.508.057

TONG CONG 5.367.522.095 3.212.860.418 8.580.382.513

4. Cac chinh sach bao dam trach nhiem cua doi ngu quan ly - Cac nguyen tac ve dao due cua cong ty: Khong. - Cac chinh sach khac cua Cong ty de bao dam dao due va trach nhiem cua doi ngu

quan ly: + Dieu le t l chuc va hoat dong cua Cong ty. + Quy che hoat dong cua H D T V . + Quy dinh chire nang nhiem vu cac don v i trong Cong ty.

5. Ve quan ly rui ro - Huong dan ve quan tri rui ro cua Cong ty: + Quy che tai chinh. + Quy che chi tieu noi bo. + Quy che to chuc va hoat dong kiem soat noi bo.

I I . C A C Q U Y E T D I N H T O N G C O N G T Y D O I V O l C O N G T Y

B I E U SO 2 C A C Q U Y E T D I N H C U A T O N G C O N G T Y T H U O C L A V I E T N A M

D O I V O I C O N G T Y T H U O C L A T H A N G L O N G

T T Ngay So van ban Noi dung

1 10/01/2018 06/QD-TLVN QD v/v khen thudng giay khen T C T cho cac don vi v l thanh tich san xuat nam 2017

2 23/01/2018 18/QD-TLVN QD v/v danh gia, phan loai ngudi quan ly doanh nghiep Cong ty TNHH MTV Thulc la Thang Long

3 22/01/2018 12b/QD-TLVN QD v/v cong nhan danh hieu Tien tien xuat sac cho cac tap the dem vi ve thanh tich san xuat kinh doanh nam 2017

4 12/02/2018 66/QD-TLVN QD v/v thudng cho cac don vi dugc tang thudng cd thi dua cua Bo Cong Thuong

2

T T Ngay So van ban Noi dung

5 13/02/2018 99/QD-TLVN

QD v/v phe duyet ra soat, bo sung, dieu chinh quy hoach can bo lanh dao, quan ly giai doan 2017-2022 va phe duyet quy hoach eiai doan 2020-2025 cua Conn tv TNHH M T V Thnle la X X f C t f l . 1 £Z,1C11 t l f C l l l JL,\JZ-,\J £*\J£**J \j\X<X V _ ^ f l l t i LV 1 l N l l l l 1V1 1 V 1 U U U v l e t

Thang Long

6 27/3/2018 117/QD-TLVN Orl V / V non nann pni tiAn rtanVi cria T"\VIPn Incti pap nVia T i t i a n V</i-/ V/ V U d l l l l C U H l G i l l L 1 C U U-CtlJULl g l d J J I l d l l l U d l C d G U l l d U l l d i l

phoi tham gia he thing phan phli Vinataba nam 2018

7 26/4/2018 177/QD-TLVN OF) v/v nil DTI nil A i ITYI nTinan va tWcli 1an pqp nnv nam 7f)1 f\ V</JU/ v / v j j i i c u i j j m u i i y i m m u d i i v a L I I G H i d j j C d C H.u.j' i l e u m . Z U l U

cua Cong ty TNHH M T V Tliulc la Thang Long

8 18/5/2018 215/QD-TLVN OF) v/v chan thnan dieu ohinli oia ooi than <?n 07 va oc\\ than V^JUS V/V V l l d f L1J.L4.C111 t i l t L i t d t l l l l l l c C l d g W l L I I d L i J U \J 1 V Ct g v l L I I d L i

so 08 thuoc du an dau tu di doi Cong ty Thuoc la Thang Long

9 08/6/2018 246/QD-TLVN fiF) \ T I \ T man Fn n n a n n can vi i QL Finn nnonli n 5m 001 8 n v i a

v ^ m / v / v g i d u j v c n u c l e i l t » d i i AU.CU JVIILII u u e i i i m i l e u m z - u i o cud

nhom Cong ty me- Cong ty con Cong ty Thuoc la Thang Long. 10 23/7/2018 274/QD-TLVN

OF) fihp nnvAt ptiiAn livrvp nhat triAn Onncr tv ThnAp la Thano V^/J_y f l i t / t L L i Y t / L f l l l G I l l U y v L / l l d L L I i t ' l l V_^Ull fci LV 1 U L i f G I d 1 l l d l l t i

Long den nam 2025 tam nhin den nam 2030

11 31/8/2018 332/QD-TLVN OD v/v nhe duvet nnv tien hirme thite hien nam 2017 oiia V y J — ' V/ V LXXXXs XXLXyi^X XJLXV IXVXX XXXVJXXcX XXXXlw xxxt^xx XXCXXXX ±*\J x / y. xxcx

ngudi quan ly Cong ty Thuoc la Thang Long 12 07/11/2018 402/QD-TLVN QD v/v nang bac luang doi vdi C M tich HDTV Cong ty

ThnAp \c\ Thancr T oner i n u u c i d i i i d i i g J L / U i i u

1 3 1 ~J

1 5/11/201 8 41 3/OD-TT V N QD v/v phe duyet dieu chinh Du an dau tu di dai Cong ty

ThnAp la Thancx T rvnex tai OTChJ Thaph That- O I I A P Oai FTnvAn 1 11 L i f t I d 1 l l d l l t c l _ / f l l i i LC l I V z l v l V X l l c t C l l 1 11CIL V ^ L l f G U u l ; X X L i Y t - 1 1

Qulc Oai, HN

14 04/12/2018 434/QD-TLVN QD v/v xlp hang Cong ty d l i vdi Cong ty TNHH M T V ThnAp la Thano T rvno-

1 11 L i f t ' I d X l l d l l t i i _ ; f 1114

1 s 06/12/2018 \J\Jl 1 Z*/ Z * f 1 o

441 /OD-TT V N I I I / V^JL/ 1 !_/ V IN

QD v/v dieu chinh Ke hoach san xuat kinh doanh nam 2018 pan tihnm Ontio- tv mp - OAncr tv onn OATICT tv ThnAp la Thatio G d L L 1 U 1 U 1 1 1 V ^ U l l U LV 111C V ^ U l l i i LV C U 1 1 V - ^ U l l U L Y 1 1 1 U U C I d X l l d l l U

Long

16 13/12/2018 465/QD-TLVN QD xep loai Doanh nghiep nam 2017 cua Cong ty TNHH M T V Thuoc la Thane Lone X T X X T X I X L i W X I X X l l t i l l C B X J \ / 1 1 G >

17 19/12/2018 471/QD-TLVN QD v/v phe duyet dieu chinh ke hoach lira chon nha thau cac

goi thau so 12, 17 va Du an dau tu di ddi Cong ty Thuoc la Thang Long tai K C N Thach Thit- Qulc Oai, TP HN

I I I . H O A T D O N G C U A H O I D O N G T H A N H V I E N

1. Cac cuoc hop cua Hoi dong thanh vien:

B I E U SO 3 T H O N G K E C A C C U O C H O P C U A H O I D O N G T H A N H V I E N

T T Thanh vien Hoi dong thanh vien Choc vu

So buoi hop

tham du-

So buoi hop khong

tham do

Ly do khong

tham do Tyle

1 Ong Vu Van Thudng C M tich H D T V 4/4 0 100%

2 Ong Nguyen Van Chien Thanh vien H D T V 4/4 0 100%

3 Ong Nguyen Quang Huy Thanh vien HDTV, Giam doc 4/4 0 100%

3

2. Hoat dong giam sat cua Hoi ding thanh vien doi vdi Giam doc:

Hoi ding thanh vien Quy It dinh va chi dao Ban kiem soat noi bo thuc hien ke hoach k i l m soat noi bo Cong ty nam 2018 theo Quylt Dinh 2 7 / Q D - T L T L ngay 18/01/2018.

3. Cac Nghi quylt hoac Quylt dinh cua Hoi dong thanh vien:

B I E U SO 4 T H O N G K E C A C N G H I Q U Y E T , Q U Y E T D I N H C U A H D T V

T T So van ban Ngay Noi dung

1 09/NQ-HDTV 03/01/2018 Nghi quylt v/v Chi dao S X K D Quy 1 nam 2018

z 47/MO TTOTV 19/01/901 8 1 Z / U I / Z U 1 o

Nghi Quyet v/v phe duyet ke hoach dau tu phat trien thi truong - nam 2018 cua Cong ty T L T L

9 47/MO TTOTV 1 5/01 /?01 8 1 J / U 1 / Z U 1 o

Nghi Quyet v/v phe duyet bao cao tinh hinh su dung L D 2017 va k l hoach sir dung L D 2018

A 97/OR-TT TT 1 8/01 /901 8 Quyet dinh v/v phe duyet ke hoach kiem soat noi bo nam 2018

5 •J

78/OD-TT TT 1 8/01/701 8 Quyet dinh v/v ke hoach kiem soat nam 2018 Cong ty T L Thanh Hoa

9Q/nF)-TT TT I R / O I / 9 0 I R Quyet dinh v/v phe duyet ke hoach Idem soat nam 2018 Cong ty T L Bac Son

7 30/OF)-TT TT 18/01/7018 Quyet dinh v/v ke hoach kiem soat nam 2018 Cong ty T L Da Nang

8 o

75/NO-HDTV 22/01/2018 Nghi Quyet v/v phe duyet Bo nhiem Pho Giam doc Cong ty Thuoc la Bfic Son

Q 1 SS/NO-TTRTV OR/09/901 R yJO/ U Z / Z . U 1 O

Nghi Quyet v/v bo nhiem Pho Giam doc Cong ty Thuoc la Thang Long

1 n i JO/IN\^-nxj i v OR/09/901 R U O / V J Z / Z U 1 0

Nghi Quyet v/v Bo nhiem Ke toan truong Cong ty Thuoc la Thang Long

11 103/QD-TLTL 08/03/2018 Quyet dinh v/v phe duyet Ket qua L C N T Goi thau so 3 -Du an day chuyen Soi 6 tan/h

12 114/QD-TLTL 20/03/2018 Quyet dinh v/v phe duyet Ket qua L C N T goi thau so 13 -Du an dau tu di doi

13 417/NQ-HDTV 30/03/2018 Nghi Quyet v/v phe duyet quy luang thuc hien cua ngudi lao dong va ngudi quan ly Cong ty T L T L nam 2017

14 483/NQ-HDTV 06/04/2018 Nghi Quyet v/v PD ra soat, bo sung, dieu chinh quy hoach CB 2017-2021 va 2020-2025

15 501/NQ-HDTV 10/04/2018 Nghi Quyet v/v Bao cao tai chinh cua Cong ty va B C T C hop nhat cua Nhom Cong ty da Idem toan nam 2017

16 507/NQ-HDTV 11/04/2018 Nghi quylt v/v chi dao S X K D Quy 11/2018

17 600/NQ-HDTV 20/04/2018 Nghi Quylt v/v Mien nhiem chuc vu PGD Cong ty Thulc la Thanh Hoa doi vdi ong Nguyen Van Long

18 179/QD-TLTL 27/04/2018 Quyet dinh v/v Ban hanh Quy che quan ly Tai chinh cua Cong ty Thuoc la Thanh Hoa

4

T T So van ban Ngay Noi dung

19 178/QD-TLTL 27/04/2018 G n x r A / - / U n i x x?/x7 T l o t i I x a n l x G n x 7 n l x o / m a n 1x7 1 'A . o l i i n lx /-.no

c^uyei uinn v/v jjoii nann v*-v one quan ly idi onmn cua Cong ty Thuoc la BSc Son

20 215/QD-TLTL 18/05/2018 c^uyei uinn v/v r n e uuyei K e t qua I_/C/1N I goi inau so o -an day chuyen Sod 6 tan/h

21 221/QD-TLTL 22/05/2018 TYnx/At /linTi \T/~\7 P T I A rlnfAt F At mio T f^WT <TAI than 1 ^ _ TYn* V ^ l i y C L UXXXXX V / V JTI1C Q L i y C L JVGI qild IJG^IN 1 gUX IXldU 1 J LJ\X

an dau tu di doi

22 222/QD-TLTL 22/05/2018 / " l n x f ^ l /xinTx x/ /x / P I I A /Tnx7Al 1/"A+ r m a T G^TT rrAI t l i o n 1 1 _ H I T

v<;uycL uinn v/v i lie uuyei K C L qua J_A^IN I goi inau 1 1 - uu an dau tu di doi

23 795/NQ-HDTV 23/05/2018 iNgni c^uyei v/v r u quy luong nam zui / cua cac c ong iy con cua Cong ty Thuoc la Thang Long

24 • 853/NQ-HDTV 30/05/2018 NTfT rl 1 i l l i "\r At i j 1 \ j PTY th An rr niiQ m i TT* ZTQ ti M m o v p t i IG\QI f'T^ INg,Xll v^UjCl V / V x xJ IXlUXXg qUd XX1UG UdXlXl gld, Xcp XUdX V>XJ

cua Cong ty Thuoc la Thang Long nam 2017

25 239/QD-TLTL 31/05/2018 TYiIT/At nrnn \JI\T TYiAn nmnn mQ L O M mAt cA CQTI finStn tnnno v^uyci uxxxxi v/v ryxcu u m i i i &xd udxx xxxyi ou sdix pxxcuxx I I I U U G

la bao san xuat va tieu thu trong nuac cua Cong ty

26 868/NQ-HDTV 31/05/2018 Nghi Quyet v/v Ra soat, bo sung quy hoach can bo va K H nor t la/"\ l i i o t i nnnx7/^n A A n /xAn /T T Ayx TT ITX/T* / i 1 1 9/11 x 9 / 1 9 1

udu ido, man cnuyen, uieu upng long me KJTJ Z U I O - Z O Z I

97 z / 01 5 /MO TTOTV 1 1 /06/901 8 1 1 / U O / Z U l o

Nghi Quyet v/v Danh gia xep loai Ngudi quan ly, Ngudi /To 1 /iiAn nTinri i/An ten P O P An rr tv pnn X/Q nnnnn n rrFi ATI H I Q P U d l U.1C1X yllaLL VU11 I d l GdG l ^ U I l g i y G U i l V d U U d i l l l l l g l J l G p I v i l d G

nam 2017

28 930/NQ-HDTV 12/06/2018 XTaVii OnxrAt \7I\7 Gian TTTT QTTKTl n a m 9018 r h r \ rap P A n o

IN gin v^uyei v/v uidu i vn O . A J \ . . L / iidin zoio e n u cau c ong ty Con trong Nhom Cong ty Me - Con Cong ty T L T L

29 • 985/NQ-HDTV 20/06/2018 "NXfTrFi rYiIT rA+- T / A r D O * N Tio»-iF TYT 11 r /hii- iF />ln +iAii n A i T\A />iAo T~^Fi

iNgni i^uyei v/v odn nann L^uy uinn cm ueu noi D O cua cmi Nhanh Cong ty tai Thanh phd H6 Chi Minh

30 276/QD-TLTL 22/06/2018 P i n t / £ • / / T i n U \Tl\7 R a n Ticinn P l n x ? r>1xA p m a n 1x7 Tcii pni'tin r*ila V^uyci uiuii v/v odn iidiui V^uy cue qudii iy idi cimiii cud Cong ty Thuoc la Da Nlng

31 277/QB-TLTL 22/06/2018 Quyet dinh V/v Ban hanh Quy che bao ve bl mat Nha nude, bl mat noi bp cua Cong ty T L T L

32 ' 1231/NQ-HDTV 30/07/2018 Nghi quylt V/v chi dao S X K D Quy III/2018

33 1275/NQ-HDTV 08/08/2018 XTrrni G i i x r o l x//x7 R T 9 lyo n p Q P H T 1-1 "fi n liwvnrr n a m 9 0 1 x pi 'io

iNgni c^uyei v/v ru K.e nuacxi LiU, ueu luong iidin zoio cud Cong ty Thuoc la Bac Son

34 1393/NQ-HBTV 04/09/2018 "MCTFI r~)n\/At \7f\7 P F ) Onv r*FA latn i/iAr* f*i"i5i F^Fi'i tif*n C^CWMJ tv IN^XXX V ^ U y C L V / V 1 x J V^/U.y G I l G l a l l l V l G G G U a G-/I1U. L1G11 V^VJllg, iy

thuoc la Bac Son

35 ' 1411/NQ-HDTV 10/09/2018 Nghi Quyet v/v Ke hoach Quy luong cua ngudi lao dong va ngudi quan ly Cong ty nam 2018

36 1524/NQ-HDTV 03/10/2018 Nghi quylt v/v chi dao S X K D Quy IV/2018

37 1590/NQ-HDTV 16/10/2018 "Mrrlxi P lnxrAl - xrAr RVi<S A i n x A t P^lxl'i tnprvti(T n a n i~iY TITT a n VTT* 1x7

iNgni i^/nyci v/v r n e uuyei c^nu iruong uau I U DU. dii x u iy mui Phan xudng Soi cua Cong ty

38 • 481/QB-TLTL 22/10/2018 / l i n r o f /•/.Txlx . T / , T R o n VianVi G n x 7 nVio n l x / x i ViPtfn m a x 7"T 1IX77x 1 p A t l f l

v /uyei uinn v/v D a n nann vuy cne pnui nop giai quyci cong viec giua cac don vi trong Cong ty

39 1792/NQ-HDTV 05/12/2018 "WoTii Onq/At \7I\7 /FAn pFinF \/An TtiAn 1A f Ancr tv TT TT (TF) INtd i l l V / L i y C L V / V LL1CL1 G l l l l l l l V U I 1 L l lGU. 1 G G^Ul lH iy I G J L I J VJJ_-'

2017-2020. 40 554/QD-TLTL 06/12/2018

Quyet dinh v/v Phe duyet ket qua lua chon nha thau GT so 9 - Du an day chuyen Spi 6 tan/h

5

T T So van ban Ngay Noi dung

41 566/QB-TLTL 11/12/2018 Quyet dinh v/v Phe duyet ket qua lira chon nha thau GT so 8 - Du an day chuyen Soi 6 tan/h

42 1843/NQ-HDTV 12/12/2018 Nghi Quyet v/v Phe duyet ke hoach lao dong, tien luong nam 2018 cua Thuoc la Thanh Hoa

43 1858/NQ-HDTV 14/12/2018 Nghi Quyet v/v Cong tac can bo cua Cong ty Thuoc la Thanh Hoa.

44 1934/NQ-HBTV 25/12/2018 Nghi Quyet v/v Tuyen dung, bo nhiem Giam doc Chi Nhanh TP. H6 Chi Minh

45 587/QD-TLTL 26/12/2018 Quyet dinh v/v phe duyet ket qua lira chon nha thau goi thau so 7 - Du an dau tu day chuyen Soi 6 tan/gib

46 608/QD-TLTL 28/12/2018 Quyet dinh v/v Phe duyet ban hanh Quy che Du tru va bao quan nguyen lieu cua Cong ty

47 1979/NQ-HDTV 31/12/2018 Nghi Quyet v/v K y hop dong han muc tin dung nam 2019 - 2020 vdi cac ngan hang

48 1964/NQ-HDTV 31/12/2018 Nghi quyet v/v K y hop dong san luong nam 2019 vdi He thong cac NPP cua Cong ty

49 1982/NQ-HDTV 31/12/2018 iNgni i^uyei v/v incn rap cac quy I U ipi nnuan tnuc men nam 2017 cua Cong ty T L Bac Son va TLThanh Hoa

50 1984/NQ-HDTV 31/12/2018 Nghi Quyet V/v phe duyet han muc no doi vdi cac NPP cua Cty nam 2019

I V . H O A T D O N G C U A B A N K I E M S O A T C O N G T Y T H U O C L A T H A N G L O N G

1. Hoat dong giam sat cua Ban kiem soat: - X a y dung ke hoach chuong trinh cong tac cua Ban Idem soat nam 2018. - Giam sat va danh gia cong tac kiem ke va x u ly sau kiem ke cuoi nam 2017.

^ 9 A 7

- Tham dinh quy tien luong thuc hien nam 2017; Tham dinh bao cao tai chinh nam 2017; Soat xet bao cao tai chinh 06 thang dau nam 2018;

9 A O r

- K iem soat tinh hinh thuc hien cac Hop dong tieu thu san pham tai Cong ty Thuoc la Thang Long, Bac Son, Thanh Hoa

- Giam sat va danh gia tinh hinh thuc hien Cong tac dau tu xay dung, d iu thlu, mua sam trang thiet bi va thuc hien cac du an dau tu cua Cong ty Bdc Son, Thanh Hoa.

- Danh gia tinh hinh trien khai cac nhiem vu cua Chi nhanh Cong ty tai Tp. H6 Chi Minh.

- K iem soat viec thuc hien mua ban, bao quan, du tru nguyen vat lieu, vat tu ddu vao doi vdi Cong ty Thang Long va nhom cong ty con.

- Soat xet viec xay dung, ban hanh Quy che quan ly tai chinh cua cac cong ty con; Quy che ngudi dai dien phan von cua Cong ty va cong ty con; Quy ch i giam sat tai chinh cua cac cong ty con; Chien luge phat trien cua cac cong ty con; viec xay dung, ban hanh va tuan thu he thong quy dinh, quy trinh kinh doanh va van ban quan ly noi bo khac cua Cong ty.

- Giam sat va danh gia tinh hinh thuc hien Cong tac ddu tu xay dung, d lu thlu, mua sam trang thiet bi va thuc hien cac du an dau tu cua Cong ty.

6

- K i e m soat chi phi; cong no; phan phoi loi nhuan; trich lap va su dung cac quy tai Cong ty me.

- Soat xet bao cao tai chinh quy 3 nam 2018; Danh gia kha nang hoan thanh cac chi tieu ke hoach dugc giao cua Cong ty va cac cong ty con.

- Cac che do bao cao thong ke dinh ky trong nhdm Cong ty theo quy dinh cua Nha nude, Tdng cong ty va quy dinh noi bp.

- Thuc hien cac nhiem vu thudng xuyen khac.

- Phoi hgp vdi Ban kiem soat noi bo Tdng cong ty, cac phdng ban chrrc nang Tdng cong ty va Ban kiem soat noi bo Cong ty Thuoc la Thang Long thuc hien trien khai cac cong tac kiem soat thudng xuyen, dinh ky va cac dot kiem soat theo chuyen de tai Cong ty va cac cong ty con va cd cac bien ban lam viec cu the.

2. Cac bao cao cua Ban kiem soat:

B I E U SO 5 T H O N G K E C A C B A O C A O C U A B A N K I E M S O A T C O N G T Y

T T So van ban Ngay Noi dung

1 " 3 1 / T L T L - B K S 11/01/2018 Chuong trinh ke hoach kiem soat nam 2018 tai Cong ty Thuoc la Thang Long

2 5 2 9 / T L T L - B K S 13/4/2018 Bao cao ve viec thuc hien ke hoach kiem soat Quy

1/2018 va k l hoach Quy 11/2018 tai Cong ty Thu6c la Thang Long

3 . Bien ban lam viec 27/4/2018 Theo kg hoach 586 /TLTL-BKS ngay 19/4/2018 cua B K S tai Cong ty Thu6c la B i c Son.

4 837/BC- T L T L 29/5/2018 Tham dinh Bao cao Tai chinh nam 2017 cua Cong ty Thuoc la Thang Long.

5 932 /BC-TLTL 11/6/2018 U f\ /X /X r\ [~\ +lx O W l /l.txlx rDllD + .Aw 1 1 1WVX TV Y\\ 1 Yf* Ixion T l Q t l l D i l l D

r>ao cao mam uinn v^uy uen luong muc men nam zwi / cua Cong ty Thuoc la Thang Long

6 Bien ban lam viec 27/6/2018 Theo kg hoach 9 8 7 / T L T L - B K S ngay 21/6/2018 cua B K S tai chi nhanh T P H C M - Cong ty Thu6c la Thang Long

7 1116/BC-TLTL 07/7/2018 Kigm soat tinh hinh thuc hien cac hop dong tigu thu san pham tai Cong ty Thuoc la Thang Long

8 , 1149/BC-TLTL 13/7/2018 Bao cao vg viec thuc hien kg hoach kigm soat 6 thang

dau nam 2018 va kg hoach 6 thang cuoi nam tai Cong ty Thu6c la Thang Long

9 1501/BC-TLTL 28/9/2018 Soat xet B C T C 6 thang nam 2018 cua Cong ty Thuoc la Thang Long

10 1609BC-TLTL 18/10/2018 Tham dinh Quy tign luong kg hoach nam 2018 ciia Cong ty Thuoc la Thang Long.

11 1597/BC-TLTL 18/10/2018 Bao cao thuc hien kg hoach kigm soat quy I I I nam 2018

va kg hoach kigm soat quy IV/2018 tai Cong ty Thuoc la .Thang Long.

12 1868/BC-TLTL 14/12/2018 Bao cao viec thuc hien kg hoach kigm soat Quy IV/2018

tai Cong ty Thuoc la Thang Long va danh gia kha nang hoan thanh K H 2018

7

V. T H O N G T I N V E C A C B E N C O L I E N QUAN

B I E U SO 6 T H O N G K E V E C A C G I A O D I C H V O I C A C B E N L I E N Q U A N

Dan vi: dong.

T T Ben lien quan Noi dung giao dich Gia tri giao dich

1 Cong ty Xuat nhap khau Thuoc la Nhap vat tu, nguyen lieu, phi uy thac xuat khau

111.036.731.235

2 Cong ty TNHH M T V Thuoc la Sai Gon Nhap vat tu, nguyen lieu, thue may, gia cong soi 3.614.070.988

3 Cong ty T N H H M T V Thu6c la Thanh Hoa Gia cong spi;GC Thuoc la bao, nhap vat tu 24.483.483.521

4 Cong ty T N H H M T V Thuoc la Bic Son Gia cong thuoc la bao, thue may, nhap vat tu 31.274.064.626

5 Cong ty TNHH Thuoc la Da Nang Gia cong thuoc la bao, thue may 18.360.370.662

6 Cong ty Co phan Hoa Viet Mua nguyen lieu 38.260.200.000

7 Cong ty Co phan Ngan Son Mua nguyen lieu, gia cong soi, phi bao quan

i n o con £ c n Aif\ 292.539.659 .4/0

8 Cong ty Co phan Cat Lpi Mua vat tu, phu lieu 562.037.944.173

9 Cong ty T N H H M T V Vien Thu6c la Mua nguyen lieu, P.tich mau , thue van phdng 54.631.757.700

10 Cong ty Xuat nhap khau Thuoc la Xuat khau thuoc la bao 625.664.940.420

11 Cong ty TNHH M T V Thuoc la Sai Gon Ban thuoc la bao, phe lieu 1.074.390.076 1 D 1Z GAvxrr fx/ TXTXJTU H / f T \ 7 T U n A a la TlxowVi "UAo

uong ty iiNJtiri iv i i v inuoc la inann noa Ban phe lieu, spi Q C O A(Y) 701

13 Cong ty TNHH Thuoc la Da Nang Ban phe lieu, vat tu 342.491.472

14 Cong ty Thuoc la Bac Son Gia cong thuoc bao, ban P L 14.597.013.826

15 Cong ty T N H H M T V Vien Thuoc la Thu tien nuoc da sir dung 52,346.083

16 CN Cong ty CP Ngan Son tai TP. Lang Son Ban Thuoc la bao 9.324.262.150

17 Cong ty Thuong mai thuoc la Ban Thuoc la bao 308.407.116.000

18 CN T C T Thu6c la Viet Nam- Cong ty Thuong mai Mien Nam Ban Thuoc la bao 22.210.375.000

Noi nhan: - Cue phat trien doanh nghiep - Bp Ke hoach va dau tu; - Tong cong ty T L V N ; - B K S Cong ty; - H D T V , Ban GD; - P. PC, TCNS, T C K T , B K S N B ; - Luu: V T , VP HDTV.

T C O N G B O T H O N G T I N

G I A M D O C Nguyen Quang Huy

8

B I E U SO 1 T H O N G T I N V E T I N H H I N H Q U A N T R I V A C O C A U T O C H t T C C O N G T Y T H U O C L A T H A N G L O N G N A M 2018

(Dinh kern Bao cao so $4-2- /BC-TLTL ngay 4816/2019 cua Cong ty Thuoc Id Thang Long)

T T Ho va ten Nam sinh Chuc

danh tai Congty

Chirc danh tai cong ty

khac (neu co)

Phan loai

thanh vien

Trinh do

chuyen mon

Kinh nghiem nghe nghiep Cac vj tri quan ly da nam gift Cong viec quan iy diroc giao

I . H O I BONG THANH V I E N -

1 Vu Van Thirdng 24/4/1960 Chu tjch H D T V Khong

Thanh vien dieu hanh

K y su Co -Khi'

C h i Tao

Co kinh nghiem trong cac ITnh vuc: - K y thuat san xuat - Quan ly dieu hanh chung - Quan ly didu hanh hoat dong san xuat, kinh doanh.

- Pho Truong phdng K y thuat co dien Cong ty. - Truong phdng K y thuat co dien Cong ty. - Pho Giam doc Cong ty. - Giam doc Cong ty. - Chu tich H D T V Congty.

- Phu trach chung trong viec thuc hien nhiem vu va quyen han cua Hoi dong thanh vien da duoc quy dinh trong Dieu le Cong ty, Quy che Hoat dong cua Hoi dong thanh vien va quy dinh cua Phap luat - Thuc hien cac nhiem vu, quyen han cua Chu tich Hoi ddng thanh vien - ngudi dai dien theo phap luat cua Cong ty da duoc quy dinh trong Dieu le Cong ty, Quy che hoat dong ciia Hoi dong thanh vien va quy dinh cua phap luat. - Phu trach true tiep mot so ITnh vuc san xuat, kinh doanh

2 Nguyen Quang Huy 09/7/1976

Thanh vien

H D T V , Giam doc

Ngudi dai dien von, T V HDQT Congty CP D&u tu kinh doanh

Bat dong san

Thang Long

Thanh vien dieu hanh

Thac sy Quan

Tri Kinh Doanh

Co kinh nghiem trong cac ITnh vuc: - Tai chinh ke toan - Kiem tra, kiem soat - Quan ly hoat dong san xuat, kinh doanh

- Pho Truong phdng Tai chinh ke toan Tdng cong ty Thuoc la Viet Nam. - Ke toan truong Cong ty. - Thanh vien H D T V , Giam doc Cong ty.

- Thuc hien cac nhiem vu, quyen han cua Thanh vien Hoi dong thanh vien, Giam doc Cong ty - Ngudi dai dien theo phap luat cua Cong ty da duoc quy dinh trong Didu le Cong ty, Quy che hoat dong ciia Hoi dong thanh vien va quy dinh cua Phap luat. - Chiu trach nhiem truoc Hoi dong thanh vien, truoc Tdng cong ty va truoc phap luat vd dieu hanh hoat dong san xuit kinh doanh cua Cong ty trong pham v i , nhiem vu, quydn han da duoc quy dinh trong

T T Ho va ten Nam sinh Chirc

danh tai Congty

Choc danh tai congty

khac (neu co)

Phan loai

thanh vien

Trinh do

chuyen mon

Kinh nghiem nghe nghiep Cac vi tri quan ly da nam gifi' Cdng viec quan Iy duoc giao

Dieu le Cdng ty, Quy che hoat ddng cua Hdi ddng thanh vien va quy dinh ciia phap luat. - Phu trach true tiep mdt so ITnh vuc san xuat kinh doanh. - Thuc hien cac nhiem vu dot xuat do Chu tich Hdi ddng thanh vien phan cdng

3 Nguyen Van Chien 20/8/1959 Thanh vien

H D T V Khong

Thanh vien

chuyen trach

Thac sy Kmh te

Co kinh nghiem trong cac ITnh vuc: - Nguyen lieu - Quan ly chat luong - Ke hoach vat tu - Dlutu - Quan ly hoat ddng san xuat, kinh doanh

- Truong phdng Dau tu Tdng cdng ty Thuoc la Viet Nam. - Thanh vien H D T V Congty Thudc la Thang Long.

- Thuc hien cac nhiem vu, quyen han cua thanh vien Hdi ddng thanh vien da duoc quy djnh trong Dieu le Cdng ty, Quy che hoat ddng ciia Hdi ddng thanh vien va quy djnh ciia Phap luat - True tiep phu trach Chuong trinh tdng the dau tu di doi Cdng ty; - Thuc hien cac nhiem vu dot xult do Chu tich Hdi ddng thanh vien phan cdng.

I I . BAN G I A M B O C

1. Giam doc

Nguyen Quang Huy 09/7/1976 Giam doc

Congty

Ngudi dai dien von, T V HDQT Cdng ty CP D l u tu kinh doanh

B i t ddng san

Thang Long

Thac sy Quan

Trj Kinh Doanh

Co kinh nghiem trong cac ITnh vuc: - Tai chinh ke toan - Kiem tra, kiem soat - Quan ly hoat ddng san xuat, kinh doanh

- Pho Truong phdng Tai chinh ke toan Tdng cdng ty Thudc la Viet Nam. - Kd toan truong Cdng ty. - Thanh vien HDTV, Giam ddc Cdng ty.

- Ngudi dai dien theo phap luat cua Cdng ty da duoc quy dinh trong Dieu le Cdng ty, Quy che hoat ddng ciia Hdi ddng thanh vien va quy dinh cua Phap luat. - Chiu trach nhiem truoc Hdi ddng thanh vien, truoc Tong cdng ty va truoc phap luat ve dieu hanh hoat ddng san xuat kinh doanh ciia Cdng ty trong pham vi, nhiem vu, quyen han da duoc quy dinh trong Dieu le Cdng ty, Quy che hoat ddng ciia Hdi ddng thanh vien va quy dinh ciia phap luat.

2

T T Ho va ten Nam sinh Chirc

danh tai Congty

Chirc danh tai congty

khac (neu co)

Phan loai

thanh vien

Trinh do

chuyen mon

Kinh nghiem nghe nghiep Cac vi tri quan ly da nam gift Cong viec quan Iy dirge giao

- Phu trach didu hanh chung cdng viec hang ngay cua Cdng ty. - Phu trach true tiep mot so ITnh vuc san xuat kinh doanh.

2. Pho Giam doc

1 Pham Hang Thuan 12/4/1962

Pho giam ddc

thudng true

Khong Cu nhan Kinhte

Co kinh nghiem trong cac ITnh vuc: - Ke hoach vat tu - Tieu thu - Thi truong - Ddutu - Lao dong, tidn luong

- Pho Truong phdng Thi truong Cong ty. - Truong phdng Thi truong Cong

- Truong phdng Tieu thu Cong ty - Pho Giam doc Cong ty.

True tiep phu trach dieu hanh cac ITnh vuc: - Du an dau tu, di doi: - An ninh bao ve; - Cdng tac A T V S L D , PCCN, B V M T , Phdng chdng lut bao, khlc phuc hau qua thien tai; - Cac nhiem vu khac khi dugc Giam ddc phan cdng.

2 Do Diep Anh 20/8/1974

Pho Giam

doc phu trach Thi

Truong

Ngudi dai dien

von, Thanh vien

HDQT Congty

CP Ngan Son

Cu nhan Kinhtd

Co kinh nghiem quan ly trong cac ITnh vuc: - Tieu thu - Thi truong - Nguyen lieu - Xuat nhap khau

- Pho Truong phdng Thi truong Cong ty. - Pho Truong phdng Tieu Thu Cong ty. - Truong phdng Thi truong Cong ty. - Pho Giam doc Cong ty.

True tiep phu trach dieu hanh cac ITnh vuc: - Tieu thu, thi truong noi dia; - Ke hoach nguyen lieu; - Cac nhiem vu khac khi duoc Giam ddc phan cdng.

3

T T Ho va ten Nam sinh Chirc

danh tai Congty

Chirc danh tai congty

khac (neu co)

Phan loai

thanh vien

Trinh do

chuyen mon

Kinh nghiem nghe nghiep Cac vi tri quan Iy da nam gift Cdng viec quan Iy duoc giao

3 Le Thanh Trung 05/11/1975

Pho Giam

ddc phu trach

San xuat

Khong K y su

hoa thuc pham

Co kinh nghiem quan ly trong cac ITnh vuc: - K y thuat san xuat - Nguyen lieu

- Pho Truong phong K y thuat cong nghe Cong iy - Truong phong K y thuat cong nghe Cong ty - Pho Giam ddc Cdng ty.

True tiep phu trach dieu hanh cac ITnh vuc: - San xuat; - Nghien cuu phat trien, ky thuat cdng nghe, quan ly chat luong, ky thuat co dien; - Nguyen lieu, phu lieu, vat tu phu tung bao gdm: Soat xet ke hoach, hd so' truoc khi trinh Giam ddc mua nguyen lieu, phu lieu, vat tu phu tung; - Xuat nhap khau tru xuat nhap khau thudc la bao; - Kiem soat nang luong; - Cac nhiem vu khac khi duoc Giam ddc phan cdng.

4 Do Ngoc Quang 18/08/1973

Pho Giam

<16c phu trach

TCNS-Phap che

Khong

Cu nhan kinh te; Cu nhan nganh

quan ly xa hoi.

Co kinh nghiem trong cac ITnh vuc: - Thi truong; - Ke hoach vat tu; - To chuc Nhan su; - Phap che.

- Pho Truong phdng To chuc Nhan su Cdng ty - Truong phdng To chuc Nhan su Cdng ty - Pho Giam ddc Congty

True tiep phu trach dieu hanh cac ITnh vuc: -Lao ddng, tien luong, doi song; Chi dao xay dung, soat xet djnh bien lao ddng truoc khi trinh Giam ddc - Phap che doanh nghiep; - Cdng tac tai co clu, cd phln hoa: Chi dao xay dung, soat xet ke hoach tai co cau, cd phan hoa doanh nghiep truoc khi trinh Giam ddc - Cac nhiem vu khac khi duoc Giam ddc phan cdng

4

T T Ho va ten Nam sinh Chirc

danh tai Congty

Chirc danh tai congty

khac (neu co)

Phan loai

thanh vien

Trinh do

chuyen mon

Kinh nghiem nghe nghiep Cac vi tri quan ly da nam giir Cong viec quan ly dirge giao

IV. Ke toan trirdng

1 Nguyen H&u Kien 30/9/1977 Ke toan truong Khong

Thac sy Ke toan,

kiem toan va phan tich.

Co kinh nghiem quan ly trong ITnh vuc: - Tai chinh ke toan.

- Truong ban Kiem soat Cong ty-- Truong phong tai chinh ke toan - Ke toan truong

- To chuc thuc hien Cong tac Ke toan, thong ke ciia Cong ty; - Giup Giam doc giam sat tai chinh tai Cong ty theo phap luat ve Tai chinh, k l toan; - Chju trach nhiem truoc Giam doc va Phap luat ve nhiem vu duoc phan cong hoac uy quyen.

5