CONG TY CP MAY VIET THINH S6 : 43/BC - VTC

CONG HOA XA HQI CHU NGHIA VIET NAM Doc lap - Tu do - Hanh phiic

Tp. Ho Chi Minh, ngay 30 thdng 06 nam 2016

B A O C A O T I N H H I N H Q U A N TRI C O N G T Y 06 T H A N G D A U N A M 2016

Kinh gi i : UY BAN CHL/NG KHOAN NHA Nl/ClC

_ Ten cong ty dai chiing : CONG TY CO PHAN MAY VIET THINH _ Dia chi tru so chinh : 58 Thoai Ngoc Hau, P. Hoa Thanh, Q. Tan Phu, TP. H6 Chi Minh. _Dienthoai: 08.3.973.1063 Fax : 08.3.973.1062 _ Email: vtc@vietthinh. com.vn _ V6n dilu le : 52.000.000.000 dong. _ Ma chiing khoan (neu c6 ) :

I. Hoat dong cua Hoi Bong Ouan Tri:

1. Cac cupc hop cua Hoi Dong Quan Tri: MAY

STT HO VA TEN CHlTC VU

SO BUOI HOP

THAM Dir

TY LE

L Y l 5 ^ KH6NG~ THAM

Dir 1 6ng Nguyin Binh Truccng Chu Tich HDQT 2/2 100%

2 6ng Tran Minh Cong Thanh vien HDQT -Tong Giam Doc 2/2 100%

3 Ong Bui Van Tien Thanh vien HDQT 2/2 100%

H'.\

2. Hoat dong giam sat cua Hoi Ddng Quan Tri aSi v&i Tdng Giam Ddc : Trong 06 thang dhu nam 2016, cac thanh vien Hoi D6ng Quan Tri cua Cong Ty da

dugc bao cao ve tinh hinh hoat dong san xuat kinh doanh. Hoi Dong Quan Tri da de ra dinh huong chiSn luge cung cac giai phap thuc hien k l hoach san xuat kinh doanh nam 2016 cho Ban Tong Giam Doc thuc hien.

Hoi D6ng Quan Tri t6 chuc thanh cong Dai Hoi D6ng C6 Dong thuong nien nam 2016 vao ngay 19 thang 04 nam 2016.

Hoi D6ng Quan Tri chi dao Ban diiu hanh t6 chuc thanh cong Hoi nghi ngudi lao dong nam 2016 vao ngay 25 thang 06 nam 2016.

Hoat dong giam sat diroc cac thanli vien Hoi Dong Quan Tri thuc hien theo dung quy dinh cua Phap luat va DiSu le cua Cong Ty.

3. Hoat dong cua cac tiiu ban thugc Hoi Ddng Quan Tri: Khong c6

II. Cac Nghi Quyet/ Quvet Binh cua Hoi Bong Quan Tri;

STT SO NGHI QUYET/ QUYET BINH NGAY NOI BUNG

01 02/ HDQT 12/01/2016 Bao cao uoc Icet qua hoat dong SXKD nam 2015, k l hoach SXKD nam 2016.

02 07/ HDQT 24/03/2016

Bao cao hoat dong SXKD nam 2015, ki hoach SXKD nam 2016, k l hoach dhu tu, cong tac chuSn bi t6 chuc DHCD thuong nien nam 2016.

III. Thay doi danh sach ve ngu-oi c6 lien quan ctia cong ty dai chung theo quy dinh tai khoan 34 Bieu 6 Luat chung khoan:

ST T

Ten to chuc/ca

nhan

Tai khoan giao dich

chiing khoan (nau c6)

Chiic VU tai

cong ty (niu CO)

S6 CMND/ DKKD

Ngay ckp

CMND/ DKKD

Noi dp CMND/ DKKD

Dia chi

Thai dilm bat dau la ngucri c6 lien quan

Th&i diem khong con

la nguoi CO lien quan

Ly do

01 Cong Ty TNHH MTV Viet Khanh

Cong ty con 1201077124 13/05/16

So KH&DT tinh Tign Giang

Ap Hoa Phuc, xa

Hoa Khanh, H.

Cai Bd, Tiln Giang

22/09/2010 13/05/16 Chuyli*-/

thmM

TV. Giao dich cua c6 dong noi bo va nguoi c6 lien quan (Bao cao giira nien do nam 2016) : Khong CO

V. Cac van de can luu y khac (Bao cao giira nien do nam 2016): Khong c6

TM.JHpIj06NG QUAN TRI y ^ ^ € & H T I C H