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I STT Sfi Nghi quyit/ Ngay NQi dung Quyit djnh 01 01/2018/QD-DHCD 15/04/2018 N9i dung Bien ban va Quyet dinh cua Dai h9i d6ng c6 dong nam 2018 diroc dang tai theo dirong link sau: htt12://tienlengrou12.com. vn/249/4418/Nghi-guyet-- Quyet-dinh/Bien-ban-va-Ouyet-dinh-cua- DHDCD-2018.asnx DHDCD uy quyen cho H9i ddng quan tri thirc hien cac quyet dinh CUa Dai h9i ddng c6 dong nam 2018. I. Hoat d{>ng cua Dfi h{>i dBng ca dong 6 thang diu nam 2018. : c6NG TY co PHAN r AP DOAN THEP TIEN LEN : G4A, khu ph6 4, phirong Tan Hi~p. Bien Hoa, D6ng Nai : 0251.3 823187 : 0251.3829043 : congbothongtin@tienlengroup.com. vn : www.tienlengroup.com.vn : 1.021.106.210.000 d6ng :TLH - Ten t6 chirc niem y€t - Dia chi tru sa chinh - Di~n thoai - Fax - Email - Website - v6n diSu l~ - Ma clnrng khoan Kinh gifi: - Uy ban Chung khoan Nha mr6'c - Sir Giao djch Chung khoan TPHCM T , ' ' ? A BAO CAO TINH HINH QUAN TRJ CONG TY 6 THANG DAU NAM 2018 (tu ngay 0110112018 ain ngay 3010612018) C(>NG HOA xA H(>I CHU NGHiA VItT NAM D{)~!ip __ =!Y- do - H~~!i_phuc DJng Nai, ngay 23 thang 07 ndm 2018 CONG TY CO PHAN T!P DOAN THEP TIEN LEN S6: 01/2018/BCQT-TLH

BAO CAO TINH HINH QUAN TRJ CONG TY Aimages1.cafef.vn/download/230718/tlh-bao-cao-tinh-hinh-quan-tri-cong... · cong ty con, cong ty do cong ty niem y8t nam quyen kiem soat: Khong

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Page 1: BAO CAO TINH HINH QUAN TRJ CONG TY Aimages1.cafef.vn/download/230718/tlh-bao-cao-tinh-hinh-quan-tri-cong... · cong ty con, cong ty do cong ty niem y8t nam quyen kiem soat: Khong

I

STT Sfi Nghi quyit/ Ngay NQi dung

Quyit djnh

01 01/2018/QD-DHCD 15/04/2018 N9i dung Bien ban va Quyet dinh cua Dai h9i d6ng c6 dong nam 2018 diroc dang tai theo dirong link sau:

htt12://tienlengrou12.com. vn/249/4418/Nghi-guyet-- Quyet-dinh/Bien-ban-va-Ouyet-dinh-cua- DHDCD-2018.asnx

DHDCD uy quyen cho H9i ddng quan tri thirc hien cac quyet dinh CUa Dai h9i ddng c6 dong nam 2018.

I. Hoat d{>ng cua Dfi h{>i dBng ca dong 6 thang diu nam 2018.

: c6NG TY co PHAN r AP DOAN THEP TIEN LEN : G4A, khu ph6 4, phirong Tan Hi~p. Bien Hoa, D6ng Nai : 0251.3 823187 : 0251.3829043 : [email protected]. vn : www.tienlengroup.com.vn : 1.021.106.210.000 d6ng :TLH

- Ten t6 chirc niem y€t - Dia chi tru sa chinh - Di~n thoai - Fax - Email - Website - v6n diSu l~ - Ma clnrng khoan

Kinh gifi: - Uy ban Chung khoan Nha mr6'c

- Sir Giao djch Chung khoan TPHCM

T , ' ' ? A

BAO CAO TINH HINH QUAN TRJ CONG TY 6 THANG DAU NAM 2018

(tu ngay 0110112018 ain ngay 3010612018)

C(>NG HOA xA H(>I CHU NGHiA VItT NAM

D{)~!ip __ =!Y- do - H~~!i_phuc DJng Nai, ngay 23 thang 07 ndm 2018

CONG TY CO PHAN

T!P DOAN THEP TIEN LEN

S6: 01/2018/BCQT-TLH

Page 2: BAO CAO TINH HINH QUAN TRJ CONG TY Aimages1.cafef.vn/download/230718/tlh-bao-cao-tinh-hinh-quan-tri-cong... · cong ty con, cong ty do cong ty niem y8t nam quyen kiem soat: Khong

2

2. Hoat d<)ng giam sat cua HDQT d6i voi ban TBng Girun d6c: H()i d6ng quan tri da thirong xuyen giam sat chat che, h6 tro kip thoi va dam bao hi~u qua hoat d9ng di6u hanh cua TBng Giam d6c, b() may giup vi~c cho T6ng Giam d6c. Qua do ban T6ng Giam d6c da xay dung va trien khai t6 chirc tlnrc hien cac cong viec sau: + Xay dung kS hoach kinh doanh, trien khai linh hoat va d6ng bQ dSn cac don vi cong

tac danh gia tinh hinh hoat d()ng kinh doanh, du bao thi tnrong, chia se thong tin kip thoi hang thang, hang quy; kiem soat chi phi; va xay dung cac bien phap nang cao hieu qua kinh doanh;

+ Thirong xuyen, lien tuc kiem tra hoat d()ng, kiBm tra cong tac tai chinh kS toan, kiem tra tinh tuan thu cua h~ thong kiem soat n9i b9 va cac don vi trong h~ thong;

+ Thirc hien danh gia nang suAt lao d()ng va hieu qua kinh doanh; + Ki~m tra thuc hien Quyet dinh cua Dai h(>i d6ng c6 dong, Nghi quyet/Quyet dinh cua

h9i d6ng quan tri, viec chdp hanh va tuan thu cac quy dinh cua Phap lu~t, DiSu l~ Cong ty va cac quy dinh Phap l~t hien hanh cua Nha Nuoc.

3. Hoat d9ng cua cac TiSu ban H9i d6ng quan tri: - Hien Cong ty c6 ph~n T~p Doan Thep TiSn Len khong thanh l~p cac tiBu ban thuoc H9i

d6ng quan tri. 4. Cac Nghi quyet/Quyet dinh cua H()i d6ng quan tri:

Stt Thanh vien HDQT Chll'c V\I Ngay b~t sA Ty I~ Ly do ddu/khong bu6i tham khong

con la thanh hQp dl}' tham dl}' vien HDQT HDQT hQp hQp

01 Ong Nguysn Manh Ha Chu tich Hf>QT Duong 10 100% - nhiem

02 Ba Pham Thi Hong TVHBQTkiem Duong 10 100% - Tbng Giam d6c nhiem

03 Ong Nguy€n Van Quang TVHDQTkiem Duong 10 100% - Ph6TGD nhiem

04 Ong Duong Quang Binh TV Hf>QT kiem Duong 10 100% - Ph6TGD nhiem

05 Ong f>~ng Tu~n Dai TV Hf>QT dQc l~p Duong 10 100% - nhiem

II. Hoat dqng cua Hqi dAng quan tr] 6 thang diu nam 2018. 1. Thong tin vS thanh vien H9i d6ng quan tri (HDQT):

Page 3: BAO CAO TINH HINH QUAN TRJ CONG TY Aimages1.cafef.vn/download/230718/tlh-bao-cao-tinh-hinh-quan-tri-cong... · cong ty con, cong ty do cong ty niem y8t nam quyen kiem soat: Khong

3

2. Hoat d<)ng giam sat cua BKS d6i voi HDQT, Ban Tong Giam d6c va C6 dong. Ban kiem soat thirc hien dung chirc nang nhiem vu cua BKS theo quy dinh cua Luat doanh

nghiep va DiSu I~ t6 chirc hoat d<)ng cua Cong ty c6 phdn T~p Doan Thep Ti~n Len trong hoat d<)ng kiSm tra giam sat tdt ca cac hoat d<)ng CUa Cong ty.

3. Sµ ph6i hop hoat d9ng gifra BKS d6i voi hoat d9ng cua HDQT, ban T6ng Giam d6c diSu hanh va cac can b9 quan ly khac. Ban kiSm soat da phoi hop ch~t che voi HDQT, ban Tdng Giam d6c, cac can b9 quan ly Cong

ty; ban T6ng Giam d6c da tao moi diSu kien thuan loi dS BKS nam ro toan b9 b<) hoat d<)ng san xufit kinh doanh cua Doanh nghiep tai tirng thoi di6m trong nam.

~ NGTY

\HA.1' lANTH lLBN ---& ' -1. ~_.,.., ~ .......

Stt Thanh vien BKS Chuc v\l Ngay bit sa Ty I~ Lydo d§u/khong buc3i tham khong

con la thanh hQp d\f tham di! vien BKS BKS hQp hQp

01 Ba Le Thi Hbng Li~u Tru6ngBKS Duong nhiem 02 100% -

02 Ba Cao Thi Hoai Thu Thanh vien BKS Duong nhiem 02 100% - 03 Ba Nguy~n Thi Tam Thanh vien BKS Duong nhiem 02 100% -

III. Ban ki~m soat 1. Thong tin vS thanh vien Ban kiem soat (BKS)

STT sa Ngh] quy~t/ Ngay N(}i dung

Quy~t djnh

01 0112018/NQ-HDQT 28/02/2018 Ch6t danh sach t6 clurc Dai h<)i dbng cf> dong thuong nien nam 2018.

02 02/2018/NQ-HDQT 08/03/2018 Huy d<)ng v6n cua cac thanh vien cf> dong sang l~p.

03 03/2018/QE>-HDQT 02/05/2018 Thong qua phuong an phat hanh cf> phieu d~ tra cf> tire va phirong an XU ly cf> phieu le.

04 04/2018/QD-HDQT 24/05/2018 Thong qua ngay dang Icy cuoi cung d~ tra c6 nrc b~ng c6 phieu cho nam 2017, ty I~ 10%.

05 05/2018/QE>-HDQT 11/06/2018 Thong qua viec tai b6 nhiem Ong Nguyen Manh Ha giu chirc Chu tich - Ngtroi dai dien theo phap lu~t- Nguoi d~i dien phAn v6n gop cua CTCP T~p Doan Thep Ti~n Len tai Cong ty TNHH MTV Thep Phuc Ti~n.

Page 4: BAO CAO TINH HINH QUAN TRJ CONG TY Aimages1.cafef.vn/download/230718/tlh-bao-cao-tinh-hinh-quan-tri-cong... · cong ty con, cong ty do cong ty niem y8t nam quyen kiem soat: Khong

4

Nhu tren; Luu VP Cty.

Nai nhdn:

2.

3.

4. VI.

1.

2.

VII.

4. Hoat d()ng khac cua BKS: Khong co. IV. D\(o tao v~ quan tr] Cong ty

Cac khoa dao tao vS quan tri Cong ty do m9t s6 thrum vien HE>QT, ban BKS, ban TGD va cac can b9 quan ly khac da tham gia cac kh6a ngan han vS ki€n thirc quan tri do Sc'Y giao dich clnmg khoan TPHCM (HSX) va Uy ban clurng khoan Nha Niroc (SSC) t6 chirc; k€ hoach s~p toi la van cir cac thanh vien HDQT, ban kiem soat, ban TBng Giam d6c, cac can b9 quan ly ti8p tuc tham gia cac 16p hoc b6i dirong v~ cong tac quan tri cong ty do Quy Sc'Y va UBCKNN t6 chirc.

V. Danh sach v~ ngtriri co lien quan cua Cong ty niem y~t theo quy djnh t\(i khoan 34 Di~u 6 Lu't chung khoan va giao djch cua ngtriri co lien quan ciia Cong ty v6i chinh Cong ty

1. Danh sach vS nguoi c6 lien quan cua Cong ty (Dinh kem danh sdch.) Giao dich giira cong ty voi nguoi c6 lien quan cua cong ty; hoac gitra cong ty voi c6 dong Ion, ngiroi n9i b(), ngiroi c6 lien quan cua ngiroi n9i b9: Khong co. Giao dich gitra ngiroi n9i b9 cua cong ty niem y8t, nguoi c6 lien quan cua ngiroi n9i b9 voi cong ty con, cong ty do cong ty niem y8t nam quyen kiem soat: Khong co. Giao dich gitra cong ty voi cac d6i nrong khac: Khong co. Giao djch cA phi~u cua ngtriri Nqi bq va ngtriri lien quan cua ngtriri nqi bq Danh sach nguoi n9i b9 va ngiroi c6 lien quan CUa ngiroi n9i b9 (Dinh kem danh sach.) Giao dich cua ngiroi n9i b9 va ngiroi c6 lien quan d6i voi c6 phieu cua cong ty niem y8t (Dinh kem danh sdch.) C ' J. d" " I ' kb, vh ~ ' ac van e can uu y ac: .o... ong co.

Page 5: BAO CAO TINH HINH QUAN TRJ CONG TY Aimages1.cafef.vn/download/230718/tlh-bao-cao-tinh-hinh-quan-tri-cong... · cong ty con, cong ty do cong ty niem y8t nam quyen kiem soat: Khong

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