UBND TiNH DONG NAITONGCONGTY

CONG NGHI~P TUllC PHAMMST: 3600253505

CONG HOA xA HOI cnuNGHiA VI~T NAMI>Qcl~p - T1}'do - H~nh phuc

EJ6ng Nai, ngay 4;;. thdng 6 ndm 2017

PHV LVC VIII - NGlIJ BJNH 81120151NB-CPNGAy 18/9/2015 CVA CHiNH pHiJBAocAo THVC T~G QuAN TRJ vA co cAu TO CWC CVA DOANH NGHI:¢P NAM 2016

(Dinh kern Van him s6J6J-1 ITCTCNTP-HDTV ngay )3 1612017 cua Tong cong ty Cong nghiep thuc phdm Dong Nai)

I. THVC T~NG QUAN TRJ vA co cAu TO CWC DOANH NGHI:¢P1.HQi dang thanh vien va CO' cAu ta chirc doanh nghi~p

BIEUSOITHONG TIN vE TiNH BiNH QuAN TRI v A co cAu TO CWC DOANH NGHIEP

Clurc danh hien tai Cac vi tri &~KinhCA. A an ] ~ T6NGNam Chirc Phan loai Trinh dQ' nghiem quan ly

TT HQ va ten ong VI~C quan '1CONGsinh danh tai Chirc danb t~i cong ty thanh vien chuyen mdn ngh~ da n~m gift dlfQ'Cgiao '* rB1l<doanh khac (niu co) nghiep ~ flO}ngbi~p (Nam 2016)

~I. Hoi dang thanh vien

1 Nguyen Kim Long 1977 Chu tich Chuyen trach - CN Kinh t~, 18 nam Chu tich Phu trach theo d5iHDTV - CN Kinh t~- HDTV chung v€ hoat Q{>ngsan

Chinh tri, xu~t kinh doanh cuaTlmg cong ty va cac don

- ThS.Kinh t~ vi thanh vien

1

;

2 Nguy~n Hiru Hi~u 1972 Thimh vien Khong chuyen -Ky su 21 nam Thanh vien Phan cong phu trach di~}lHDTV, trach Chan nuoi, HDTV, TGD hanh hoat d9ng san xuatTO£) - Cir nhan kinh doanh hang ngay cua

Chinh tri Cong ty me;

o.e nhiem V\l la Thanhvien Thirong tnrc H9i d6ngthanh vien,

3 Nguyen Duc Khoa 1966 Thanh vien Chuyen trach Cir nhan 26nam Phu trach linh - Phan cong phu trach theoKinh t~HDTV VlJCsan xuat doi linh VlJCcong nghe sanNong.nghiep Cong ty me, xufrt va chat lUQ11gsan pham

Pn\l trach cua roan T6 h91' Tong congPhong Kiem ty;tra chfrt lUQ11g- Phu trach linh Vt;ICsan xuatsanpham Cong ty my,

eKCS)- Phu trach Phong KCS

4 Nguyen Minh Trung 1961 Thanh vien Chuyen trach - CU nhanKinh 33 nam Phu trach - Phan cong phu trach ,theot~HDTVCong nghiep; Phong DIJ an doi Iinh VlJC du an va dau tu

xay dung co ban, thea doi- Cir nhan Kinh chi~n lugc d§.u tu dai h~n vat~ - Chinh tri trung h~n cua toan T6 h91'

I T6ng cong ty.

- PhI,!trach Phong DlJ anT6ng cong ty

II. Tan~ ~iam dac TAng cong ty

1 Nguy~n Hfru Hi~u 1972 Thanh vien Chuyen trach - Ky su 21nam TV.HDTV, Ph\! trach chung, chiu trachHDTV, Chan nuoi, Ph6 TOD di~u hanh ho~t d9ng sanTGD - Cunhful xufrt kinh doanh hang ngay

Chinh tri eua Cong ty my

Ill. Ph6 Tang giam dac TAng cong ty

2

1 Nguyen Thanh Tam 1957 Nguyen Chuyen trach - Ky sir Co khi, 38 nam Ph6TGD Piup T6ng giarn d6c ph\lPh6 TGD - Cu nhan trach cac linh V\IC:QTKD T6ng cong tyTong cong ~) Cong tac san xu~t kinhty (Da nghi doanh thu6c la; cong tac baohiruk~ill duong, sua chua may moe,

ngay thi~t hi phuc vu san xu~t113/2017) thuoc la cua Cong ty my;

b) Tham rmru diu tu hoanthien day chuyen san xu~tthuoc hi;

~) Cong tac ph~ng chong lutbao; phong chong chay 00,an toan, v~ sinh lao dQng;cong tac moi tnrong; congtac an ninh tr~t nr co lienquan d~n hoat dong san xuatthu6c lei;

~d) Truong ban ISO, dai dien

,

NGtLanh dao v€ chat hrong; ''I'Gd) True ti~p chi dao Cong ty ~cCP Xay dung va San xu~t 'NIv~t lieu xay dung Bien Hoa ~va cac cong ty duoc phan -cong lam d<;1idi~n phftn v6n;

~) Giai quy~t cac cong vi~c'C\l th~ khac do T6ng giamd6c phan congo

2 Phung Van Nhi 1960 Ph6 TGD - CT.HDQT Cty CP XNK Chuyen trach Ths. QTKD 32nam Ph6 TGD Giup T6ng giam d6c ph\lD6ng Nai, T6ng cong ty trach cac lInh V\IC:

- CT.HDQT Cty CP V~t tu a) Cong mc ph6i hqp giuaNong nghi~p, Ban T6ng giam d6c va Ban

3

chap hanh Dang uy T6ngc6ngty;

b) Cac c6ng viec co lienquan den hoar d<)ngsan xu~tkinh doanh cua cac dan vithanh vien, don vi lien ket;

c) Cac c6ng viee co lienquan d~n viec hQ'P tac gifraT6ng c6ng ty va Cong tyTNHH Vineco;

d) Tl1Jc ti~p chi dao C6ng tyCP V~t tu n6ng nghiep DongNai, C6ng ty CP Xufrt nhapkh.1u D6ng Nai va cac congty diroc phan cong lam daidien ph§n v6n;

d) Giai quyet cac c6ng viec ~cu th~ khac do T6ng giam]d6c phan cong. ON

r--+---------------r----+-------~------------------+_----------+_----------~----_+----------+_------------ ~iGjSinh 37 nam Ph6 TGD Giup T6ng giam d6c phu PH

;lIT6ng cong ty trach cac linh V\TC: iiiII

a) Quan 1)\ thea doi cac heat .~d<)nghinh chinh, van phongcua T6ng c6ng ty;

b) C6ng tac ph6i hQ'P gifraBan T6ng girun d6c va C6ngdoan, cac t6 chuc dom th~cua T6ng c6ng ty;

c) C6ng tac phong ch6ngchay n6; c6ng tac m6itruemg; c6ng tac an ninh tr~t

3 Phung Kh6i Phuc

- TV.fIDQT Cty CP Benhvien Quoc t~Dong Nai,

- TV.HDTV Cong tyTNHH N6ng nghiep D6ngNai - VinECo,

- CT.fIDQT Cty CP T6nghQ'PG3 Tan Mai,

Ky-1959 Pho TGD - CT.fIDQT Cty CP Chan Chuyen trach sirH6anuoi Phu Son,

- CT.fIDQT Cty CP NongSuc san DN,

- CT.HBQT Cty CP D~u tuva Quan 1y KLH CNNDofico;

- TV.fIDTV Cty TNHHThuong m;;ti Dich V\l Qu6cT~ BigC D6ng Nai

4

"

nr tai Toa nha Dofico;

d) Truong Ban quan ly Toanha Dofico;

d) Tham rmru trien khai thuchien d\I an Khu lien hQ'PCong nong nghiep DangNai;

e) Quan ly, chi d;;to hoatdong cua Cong ty CP Dftu tirQuan ly Khu Lien hQ'PCongnong nghiep Dang Nai(Agropark) va cac cong tydiroc pharr cong lam daidi~n phan v6n;

g) Giai quyet cac cong viecC\! th~ khac do T6ng giamd6c pharr cong.

4 Pham Nam Hung 1965 Ph6TGD - CT .HDQT Cty CP Phat Chuyen trach DH Ke toan 27nam Ph6TOD Giup T5ng giam d6c ph\!trien Do thi Tam Phuoc, tai chinh trach cac linh V\fC:T6ng cong ty- TV.HDQT Cty CP Phat a) D~ xuit viec quan ly, khaitrien Nha Binh Da thac, Slr dung hieu qua cac

~t bang thuoc quyen quan Iy

I

cua Cong ty me (ngoai khuI VlJCVan phong lam viec, san

xufu chinh);b) True ti~p di~u hanh, quanly hoar dQng cua Cong ty

I Xuit Nh~p khau Bien Hoa;

c) Quan ly, chi d;;to ho;;ttdQng cua Cong ty CP Do thiTam Phuac;

5

i

d) Giai quyet cac cong vieccu th~ khac do Tong giamd6c phan congo

IV. K~ toan trU'Ong

1 Trk Hiiu Duc 1965 K8 toan - TV.HDQT Cty CP Bao hi D~i h9C 28nam K8 toan tnrong Giani d5c Tai chinhtnrong Bien Hoa, Tai chinh

- TV.HDQT Cty CP TH06 Tan Mai,

2. Ki~m soat vieD TAng eODgty

- Ong Dinh Van Hfmg, Phu trach Ki~m soat vien T6ng cong ty

- Ba Vo Thi Tuyet Trang, KiSm soat vien T6ng cong ty

- Ba Dang Tr~n Dire Ai, KiSm soat vien T6ng cong ty

3. Luong, thurmg, tho lao ella HQi dAng thanh vien, Ki~m soat vien, TAng giam d6e, Ph6 tAng giam d6e, K~ toan trurrng nam 2016

cm DAuNAM 2017 CHI TRONG NAM 2016ST

HOTEN CHirCDANH THUONG2016T LUONGNQL TONG CHI LUONG THULAONQL2016 (Quy thuong NQL

2016 2016Dam 2016)

1 2 3 4 5 6 7

1 Nguyen Kim Long Chu tich HDTV 83.344.458 55.562.972 425.553.913 -TV.HDTV- Tang

83.160.992 55.440.662. 410.231.613 51.840.0002 Nguyen Htru Hi~u giarn d5c

3 Nguyen Thanh Tam Pho T6ng giam d5c 73.578.323 49.052.215 ( 373.425.063 -

4 Phung Khoi Ph\lc Ph6 Tong giam d5c 72.559.131 48.372.754 366.442.590 -

.~

~~I \

?

6

d) Giai quyet cac congviec cu th€ .khac doTtmg giam d6e phancong,

IV. K~ toan trmrng .

1 TrfutHtruDire 1965 K~toan - TV.HDQT Cty CP Bao D~i hoc 28nam K~toan tnrong Giam d6c Tai ehinhtnrong bi Bien Hoa, Tai ehinh

- TV.HDQT Cty CP THG6 Tan Mai,

2. Ki~m soat VieD TAng cong ty

- Ong Dinh Van H6ng, Phu trach KiSm soat vien Tang cong ty

- Ba VOThi Tuyet Trang, KiSm soat vien TBng cong ty

- Ba Dang Trc1nDue Ai, KiSm soat vien TBng cong ty

7

III. HO~T DONG eVA KIEM SOAT VIEN TONG eONG TY1.Hoat dQng giarn sat cua Ki~m soat vien1.1. Ki€m tra tinh hop phap, trung thirc, cfm trong cua H9i d6ng thanh

vien va Tang Giam d6c Tong cong ty trong t6 chirc thirc hien quyen dai dienchu sa him, trong quan ly di@uhanh cong viec kinh doanh tai Tang cong ty, baog6m cac noi dung sau day:

a) Viec t6 chirc Iai, chuyen d6i sa htru, giai th€ va yen c~u pha san d6i voiT6ng cong ty; viec thanh l~p moi cong ty con la cong ty trach nhiern hfru hanm9t thanh vien; vi~c g6p, nam giir, tang, giam von cua T6ng cong ty VaGcong tykhac; viec thanh lap, t6 chtrc lai, giai th€ chi nhanh, van phong dai dien va cacdon vi hach toan phu thut)c khac; vi~e ti~p nh~ doanh nghi~p tl,!nguy~n thamgia lam cong ty con, cong ty lien k~t;

b) Vi~c tri€n khai thvc hi~n E>i&u1~cua T6ng cong ty;

c) Vi~c thgc hi~n mvc tieu, nhi~m vv va nganh, ngh€ kinh doanh; chi~nluge, k~ h01;lehsan xu§.t kinh doanh va k~ ho~eh d~u tu phat tri€n 5 n{llTI,h~ngnam cua T6ng eong ty;

d) Vi~c tang v6n di&u l~; ehuy€n nhugng m9t phk ho~e toan b9 v6n di&ul~ eua T6ng eong ty eho t6 chue, ea nhan khac;

d) Vi~e bao toan va phat tri€n v6n eua T6ng cong ty;

e) Vi~c thl,!c hi~n cae dl,! an d~u hr, hgp d6ng mua, ban, vay, eho yay vacac hqp d6ng khac cua T6ng eong ty;

g) Vi~e thvc hi~n ch~ dt) tai ehinh, phan ph6i thu nh~p, trich l~p va sudVng cae quy eua T6ng cong ty thea quy dinh eua phap lu~t;

h) Vi~c thl,!c hi~n eh~ dt) ti&n luang, tiSn thuang trong T6ng cong ty;

i) Cae n9i dung khac do chu sa huu Tang cong ty quy dinh.

1.2. ThAm dinh bao eao tai chfnh, bao cao tinh hinh kinh doanh, bao caodanh gia cong tac quan 1;' va cae bao cao khac truac khi trinh ehu sa huu ho~ccac ca quan nha nuac c6lien quan; trinh chu sa huu bao cao thAm dinh.

1.3. Ki~n ngh! chu sa huu cae giai phap hoan thi~n ca c§.u t6 ehilc quan1;', di&uhanh eong vi~e kinh doanh eua T6ng cong ty.

1.4. Cac nhi~m vv khat quy dinh t~i E>iSul~ T6ng cong ty ho~c thea yeuc~u quy~t dinh cua ehu sa huu.

S6 van ban

2. Cac bao cao cua Ki~m soat vien trong nam 2016

STT

1 21/TCTCNTP-KSV 13/0112016 Bao cao tinh hinh hoat 09ng Quy4/2015 cua Ki~m soat vien

Ngay NQi dung

2

3

4

48/TCTCNTP-KSV

105/TCTCNTP-KSV

133/TCTCNTP-KSV

2910112016

18/3/2016

07/4/2016

Bao cao tinh hinh hoat 09ng cuaKiem soat vien nam 2015K€ hoach chuong trinh cong tac heatdong Kiem soat vien nam 2016ThAm dinh bao cao danh gia tinh

I hinh Uti chinh T6ng cong ty nam2015

5

6

7

8

9

10

11

146/TCTCNTP-KSV

150/TCTCNTP-KSV

1511TCTCNTP-KSV

196/TCTCNTP- KSV

349/TCTCNTP-KSV

350/TCTCNTP-KSV

440/TCTCNTP- KSV

1414/2016

19/4/2016

19/4/2016

14/712016

17/8/2016

17/8/2016

14/10/2016

Bao cao tinh hinh hoat Q9ng Quy1/2016 cua Ki~m scat vienTh&m dinh bao cao giam sat taichinh nam 2015 06i voi cac doanhnghiep T6ng cong ty nam giu tren50% v6n di@ul~Th§m dinh k€t qua danh gia hieu quahoat dong va x€p loai doanh nghiepnam 2015Bao cao tinh hinh hoat dong Quy2/2016 cua Ki~m SOl:itvien ~Th ;' dinh ba , AJ._1.. " inh fi ~ \1am ul ao cao Uitllli gla t1 '" ~ \h~ tai chinh T6ng cong ty 6 thang,~ ~ J

dau ham 2016 i~:<t"Th§m dinh bao cao giam sat tai ~ ,0

chinh va bao cao giam sat tM chinh 6thcing d~u nam 2016 d6i v6i caecong ty thanh vienBao cao tinh hinh ho~t d9ng Quy3/2016 cua Ki~m soat vien

Nguy~n Huu Hi~u