CONG TV CO PHAN TU. VAN CONG HOA XA HQI CHU NGHIA VIgT NAM Dc 14p — Ty' do — Hanh phtic

St): 0 )f) /BC-TVDLDK Ha N0i, ngay-Al-thang 7 nam 2018

BAO CAO TiNH HiNH QUAN TRI CONG TY 6 THANG NAM 2018

Kinh - Oy ban Chirng khoan Nha nuot - So Giao dich Chimg knoan

- Ten ding ty niem yet: Cling ty ca phan Tir vAn Dien lip Du khi Viet Nam

- Da chi try so. chinh: S3 TAng 17 Tea nhi 319, sO 63 Le Van Lircrng, PhtrOng Trung HOa, QuAn Cu GiAy, HA Ni.

- Trys& giao dich: S3 TAng 17 Tim nha 319, sO 63 Le VAn Luang, PhirOng Trung Hôa, QuAn Cu GiAy, HA Ni.

- Dien thoyi: 024.35772222 Fax: 024.35572222 Email: contact@pype.vn

- VOn dieu 20.000.000.000 tiling.

- MA chumg khoan: PPE

I. Hoyt Ong ciia Di hi ding di Tong:

Stt SO Nghi quyet/Quyet dinh NO), Ni dung

1 02/NQ-DHDCD-TVDLDK 23/04/2018 Nghi quyet DHDCD thlayng nien nam 2018 C6ng ty Co phan Tu Van Din Itrc Du Ulf

Viet Nam

II. Hai dOng quail tri (Bap cao 6 thang nam 2018):

Thôna tin ve thanh vien Hai dng quAn tri: (05 thanh vien)

Stt

...

Thanh vien HDQT Chtiv vy NO), bit

du/khong con 11 thanh vi'en

SO hula TST le hyp tham (041

thy i

14, do killing

tham dkr

1 Ong Zhang Zheng Ming Chi tich 2 100

2 Ba Pham Thi Phuang ily vien 23/04/2018 2 100

3 Ba Pham Thu Phuang Oy vien 2 100

4 Ong Song LiWei Dy vien 2 100

6 Ong Tran Anh Thai Oy vien 1/1 100

2. Hot dOng giam sat cOa HDQT dôi vai Ban Gam doc:

2.1. Giam sat viec huy dQng, sir dyng va phan ph6i cac nguan ltrc cCia doanh nghiep trong

qua trinh hot dOng nhu: Tai san, vat ttr hang Ma.

Lao Ong.

Tien van, doanh thu, lai nhuan.

Phan phi ket qua hot dOng san xuAt kinh doanh.

VA cac nguan lyc khac.

2.2. Giam sat viec tuyen dung, sir dung va tra hang cho nguOi lao &Ong.

DIN L1TC DAU KHI 'VItT NAM

1/10

- Tuyen dung nhan lirc theo nhu cAu cong viec, dam bao dap Cmg dugc yeu cAu cüa

ding viec.

- Vic tuyen dung va tra Itrang cho ngtdri lao dung tuan thu dung theo kê hoach da

dugc phe duyet.

- Don dc, giam sat viec ky lai th6a uac lao dOng. 2.3. Giant sat viec sir dung qu"y khen thuang, quy phdc lgi, guy du phong v trg cAp mAt

viec lam va quyen lgi khac cüa ngtrai lao Ong. 2.4. Gam sat he thOng quan 1, dieu hanh hog Ong va he' th6ng kiem soat nOi b0 cCia

doanh nghiep.

2.5. Giam sat viec chap hanh: Dieu le C6ng ty, Quy thecüa C6ng ty, Nghi quy6t, Quy'et

dinh, Chi thi ctia DHDCD va HDQT C6ng ty.

2.6. Giam sat viec t chiac hog dOng san xuAt kinh doanh; thuc hien nhiem vu quan l dieu

hanh, tuan thu phap luat dm Ban Giam dc Cong ty.

2.7. Giant sat viec thuc hien myc tieu nhiem viii dugc giao, chin lugc, k hoach san xuAt

kinh doanh cüa C6ng ty.

Tinh hinh thuc hien cac chi tieu ke hoach dugc giao.

Danh gia ket qua hog dOng san xuat kinh doanh.

Tinh hinh tai chinh, ke toan.

Kha nang thanh than ng.

Tinh hinh phan lgi tire va cac quyenlgi khac.

2.8. Giam sat viec thuc hien cac Quy che, Nghi quyet, Quyet dinh cüa DHDCD va cua HDQT Gong ty.

3. Hot dOng ccia cac tieu ban thu'Uc HOi ding quan tri: HDQT Cong ty c6 phan Ttr vAn Dien

luc Dau khi Viet Nam kh6ng thanh lap cac tieu ban.

4. Cac Nghi quyet/Quyet dinh cua HOi dling quan tri (Bao cao 6 thang nam 2018):

Stt SO Nghi quyet/ Quyet dinh Ngay Ni dung 1 01/NQ- HDQT- TVDLDK 11/04/2018 NQ TO chirc di hi c6 dong thueng nien

nam 2018 dia. PVPE

4 03/NQ- HDQT- TVDLDK 14/05/2018 Mien nhiem Giam dc Trung tam tu vAn PVPE dOi vai ba Nguyen Nhu Quynh

5 04/NQ-HDQT-TVDLDK 14/05/2018 B6' nhiem Giam d6c Trung tam tu vAn PVPE d6i vai ong Kim Ng9c Ha

01/QD-HDQT-TVDLDK 23/04/2018 Quyet dinh mien nhiem Thanh vien HDQT C6ng ty d'61 vai ba Pham Thi Phuong

02/QD-HDQT-TVDLDK 14/05/2018 Mien nhiem Giam dc Trung tam tu van PVPE d6i vai ba Nguyen Nhu Quynh

03/QD-HDQT-TVDLDK 14/05/2018 B6 nhiem Giarn dc Trung tam ttr van PVPE di vai Cog Kim Ng9c Ha

04/QD-HDQT-TVDLDK 18/06/2018 Quyet dinh Iva ch9n don vi kiem toan cho

'/1

2/10

nam tai chInh nam 2018

III- Ban klem soat (Bdo cap 6 thang nam 2018):

1. Th6ng tin ve thanh vien Ban kiem sodt (BKS) (03 thanh vien):

Stt Thanh vien BKS Chirc vy

NO), bit

diu/khong con

la thanh vien

SO buili

hyp

tham dy•

T q y (%)

Ly do khong

tham dy•

1 DO Mph Hang Throng ban 1 100 2 DO Tru6ng Giang Thanh vien 1 100 3 Plwin Thi Thao Thanh vien 1 100

2. Hot dOng giam sat ctla BKS di vai HDQT, Ban Giam dc dieu hanh va Co &mg:

2.1- Hogt dOng giam sat ciza BKS di vol HDQT: Hoi dOng quan tri dã chi 46 cdc phong ban

thuOc Cong ty thuc hien nghiem tüc caz Chi thi, Nghi quyet cud. C6ng ty, dä tO chfrc cdc cuOc

h9p dinh 14, bit thu6ng de trao d6i phan tich, di den th6ng nhAt guy& dinh trong cdc thanh

vien. 1-IDQT Cong ty cid ban hanh cdc Chi thi, Nghi guy& chi do cac phOng ban Cong ty

viec thuc hien ke ho4ch SXKD nam 2018 dia. Cong ty. Cdc Nghi guy& chi do, lanh do Ban

dieu hanh thuc hien dling theo luit va guy dinh cua Nha nuac, thuc hien cdc chu twang Nghi

guy& cda di hi ce) dong, dam bao tuan thU dieu le ctia C6ng ty va chip hanh nghiem chinh

luit Doanh nghiep.

2.2- Hogt dOng giam sat czia BKS di voi Ban Giam dc dieu hanh: Ban dieu hanh Cong ty da

ti6p tuc ban hanh, sCra d6i 136 sung nhang van ban c6n thieu hoc chua phU h9p voi thuc

tinh hinh hot dOng san xuAt kinh doanh cUa Cong ty.

2.3- Hogt dOng giam sat cza BKS di vai ce, clang: Sau cac hogt deing giam sat czia BKS di

voi HDQT, BGD dizz hanh, BKS dä co bao cao chi tie't vJ tinh hinh chi dgo, hogt &Ong SXKD

ciza Cong zy ten ca clong tham dy• dgi 143i thuong nien nam 2018 vao ngay 23/04/2018.

3. Su ph6i h9p hot Ong giUa BKS d6i vai hot dOng cUa HDQT, Ban giam doc dieu hanh

va cdc can b0 guan 1 khdc: Qua sir giam sat cUa BKS theo chirc nang cUa minh, BKS da trao

d6i vài HDQT, Ban giam dOc dieu hanh va cac can b0 guan 1 trong Cong ty d hoan thin

hon nUa trong cong tac chi d4o, ho4t dOng SXKD cUa C6ng ty.

IV. Dao tyo v quail tri Cong ty: 6 thang diu nam 2018, Cong ty chua tham gia khoa dao

to ye guan tri COng ty nao.

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Noi - Ninr teen; - Ngtrad ding 1)6 thong tin (cling bO); - Ltru VT, HDQT.

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