\Pqu Lyc SO 05 . .

BAO CAO TiNII HiNH QUAN TR| C6NG Ty(BanhanhkemiheoThongtus6.155/.2±Ol.5!mBTC_nggiv06i.ham:_10whm2015chaBOTaichinhhrfugdan

c6rig b6 thong tin tren-Ihi fro6rng c-hizng thodn)

C6NG TY CP G4CH NGOI NH| HIEP CONG HOA XA Hal CHU NGHiA VIET NAMDSc lsp - Tqu do - Hanh |]htic

S6.. CL12.020lBCC[T - B`inh Durong, ngay 2.L,thdng7 n6m 2020

BAO CAO TiNII mNII QUAN TR| CONG Ty NIEM yET(6 thing dau n5m 2020)

K`nh gp\: : ggG¥ocdic¥%##:in#gcN6,

ulrLj--Ten c6ng ty niem yet: C6NG TY C6 PHAN GACH NG6I NH| HIEP

-D.Tachitrvs,fy.hiwh:S61/8KPQuy6iThang.phachgB`inhThang,thanhph6DtAn,!inhB`inhDtrong

-Dienthoai.. 02743.749080 Fax: 02743.749287 Email: chiniep_company@yahoo.com.vn --

-V6nuteu1£:30.415.420.000d6ng

- Ma ching khoin.. Nf7c

I. Hart d¢ng cia D?i liSi debg c6 d6ng.

Th6^pgt.in:6.c.i:.c¥`6cho.pvaNghiquy6t/Quy6tdinhcdaDaih¢iquyet cur Dai hal dong co d6ng dirqc thong qua dudi hinh thtrc ldy y ki6n ban vin bin.

Stt st Ngh! quy6t/ Quy6t dinh Ngdy

8N©i dung

1 04INK05INQ-DHDCD I 7/06/2020 Nghi quy6t Dai h¢i deng c6 d6ng nit 2o2o

11.H§idangqufntriq}£ocfo6th£Iigdaunam2o2o):

I. Thong tin v6 thinh vi6n H¢i d6ng quin tri (LH)QT)

•,--`

Stt Thal]h vjen HDQT|ThanhvienHDOT Cllde yuNgay bat s6 bu6i T9l? Lydo

dan la thanli ll9P HDQT 'ham d¥ kl,6Dg

vi6n HDQT than dT hop than duhop

01 chg"r Nguy6n H6ng Chau Chd tichHDC)T1 15/o4/2ol7I15,.4,2.,, I

02 100% iiiiii02 chgmu Ngny€n Ngpc Nui rv IH)QT-GianD6c

02 100%

03 chg"r Mai Anh rv IDQT 15/04/2017 02 100%

04 Ba"s Lit Thi Mai TV FEQT 15/04/201 7 02 100%

05 Ba"s Phap Kin Oanh rv HDQT 13/04/2019 02 100%

2.H::;nd::gt£#jsi:CnthinTRgo?£#g::€igEadn6Caiin:;-ccacn6idungc6ngviec.

- Xfty dung dinh mfro ky thuat nit 2o2o.- Chiac6tiie dgt2 nan 2019ty le chia l4%.- Cdr ba Nguy8n Thj Thu Phuong-thu ky H¢i d6ng qual-tri kiem nhiem phu trdeh Quin tri c6ng

ty.-Th#nn=%#g`\`E%b£^=:cnh6°£L\;±}qB.u££_gafnc#r#%°phph##ayte£,Cehu°vcb6nxga?Dkz:g6tB#d##uvaa

C9ng ty c6 phan sang Phan (C6ng ty con).- T6 chtrc Dai h¢i d6ng c6 d6ng thuchg mien nit 2020, du ki5n vao ngdy 23/4/2020- ggcEj£:8t#ge:a:uhd:;:ns=:in:;a::6¥ogd:c:h:::h7Vft2-:,;2°o!;:vg:!u:dtta:¥]i,gftc6h:i:¥P6:gdc:h:ug:;ji:6#i:g:

_#gg,gcnj:ncn6¥g2ty°2c°6.:i°inngsa6yn:7£i/i°::y25tyd6ngd6phucvuinucauv6nlund¢ngtarc6ng ty con.

- Th6ng nhat Oho nhap 3o.ooo m3 Oat set gaph va 2oo tin ba v6 dieu d€ phtic vu sin xuat va dir

3HoatdTn:hc°h:::::6:.?:nthu¢cH"6ngquintr!C6ngtyth6ngc6cactieubanthuSCH6id6ngquin tri, - rtyT4. Cde Nchi quy6t/Quy6t d!nh cia H¢i d6ng quin tri (6 thin dau nan 2o2o

Stt s6Nf!hiquy6t/Ouy6t dil]h Ngay8).N©i dul,g

01 10/05INQ-IIDQT 30/03/2020Dinh gia i`i-nh hinh thtre hien nghi quy6t s609INK05INQ-HI)QT va thong qua mat s6 phuonghuchghoatd¢ngtrongtanquy11nit2020.Lhith6igiant6chilcDaihoid6ngc6d6ngthuchg

02 I I /05INQ-HDQT 01/04/2020nien nit 2020

\Ill. Ban ki6m soft (6 thing diu nan 2020):

I. Thong tin v6 thinh vien Ban Ki6m soat (BKS):

Stt Thanh vien BKSNg£:,baat s6bu6ili9p

Tyl? Ly dochde vu

thalih vi6nBKSIBKS than khong

tham dT dT hop than d¥

TI[anh vied BKSho

01 Ba/Ms Phan Thi Thuyen Huong TTuchgBKS15/04/201 7 01

100%

02 6ng"r H6 Huy6n Trang rv BKS I 5/04/201 7 01100%

03 Ba/Ms Nguygn Thi Thu Hi TV BKS 2 8/4/201 8 01100%

2H:ati;;:ufafr#§:£ihtr¥itg::hi:£pth::6ifuQ¥i;:|'¥:ch£§u:ygtci#a:e§;hn#bi:Viu±6if:¥3ST;hDuiceuv|eqvuaafi;

=s%:!£h::6tgt#£ty::ho¥£ht¥?qu:g;i?hgncqkn:a£:I;C:hdj;uC:Cind:nhho:tuaca:'gn*.tnehkfotka:;noan:6gnhg,?h6p

- Theo d6i va giam sit vjec c6ng b6 th6ng tin theo qui dinh ctia UBCK nha nu6c.

2

_iiFi;ii:cijg:ni:i:uF;h;ej;:;;s:;a:tonfi;#;n:;gi;,:jig:i!hf::::T::i:::i:pan:ux;u;ee;;hi¥l:cti::i:

IV. Dao t?o v5 quad tri c6ng ty:

E6oachdafia:£h3¥tv6#c:cuF%Q¥T:c:h;o%V;egn:;;6Sj6;Gg;a*;;;;]2t3h[u¥k:tea:nE}EdDaut#d%auvyaE:ninct##g

V. Danh sacl] v5 Dg" c6 ]ieD quan c&a c6ng ty niem yet theo quy diDh I?i khoan 34 Di6u 6 LustChting kJioan va giao dich c&a ngtrdi c6 lied quaD ciia c6ng ty v6i cl]inh C6ng ty (ken danh sach).

~ '. +\

\

I. Danh sich v6 ngT,di c6 lien quan cda c6ng ty (6 thalg dau nan): /

Stt Ten t6 cl`dr/cA nhsnTai thoan giao

Chde vv tat cong ty S6 Gify NSH*. Die chi tng §d chfnh/ Dia chillenhe

Tttdi di€mnatatula Thor difrothongcanI., do

k£.#ninh6*Bed, (n6u.c6) n8:g#!irnof ngudi c6 Iienquad Ia ngqdi c6liedquad

I

cty cO phin vat LieuVaXftyDqugBlnh?6unT8(datdien3o%

i#d#E%,DTTx7s:'Apri,BlnhDuong Thing12/2000

2 Nguyen H6ng Chau Chd tich HDQT Tfro Uyen, Blnh Duong I 5/04/2017

2.I Nguy6n They Hanh ¥gn6gngragy§n Bien Hda, D6ng Naib 1 5/04/2017

3 Nguy6n NgQc Nut :%I;QT,GiinTin Hoa, D6ng H0a,DiAI,BlnhDuong

1 5/04/20 1 7

4 Lit Thi Mai TV HDQT24 Trio Qu6c Thao,P6,Q3,TPHCM

I 5/04/20 I 7

5 Mai Anh TV HDQTBlnh Thang, D? An, BinhDuon£ I 5/04/2017

5.1 Mai Vim Chinh Cha 6ng Mai AnhBinh Thing, Di An, BlnhDuon8 I 5/04/2017

5.2 Dang Thi Kim Tin M? 6ng Mai AnhBinh Thing, Di An, BinhDuong I 5/04/20 I 7

6 Pham Kin Oanh TV HDQT i:i8,]%.g8uvyi;,VTinpinHL:#g, I 3/4/2019

7 Ao Van Canh •ph6 Giin d6c . )i6n/,[ipKBtDA6n¥BT::'Dpi:?g 14/9/2o I g ,

8 Phan Thi Thuyen Huong TV BKS; TruchgBKS Binh Thang, DT An, BinhDuongI 5/04/2017

9 H6 Huy6n Trang TV BKS25 I /6 Kp chau Th6i,P.BinhAn,DTAn,BD

1 5/04/201 7

10 Nguy6n Thi Thu Ha TV BKS60/4A KP D6ng Thanh, P.

28/4/2018Tfro D6ng Hiep, Di An,BinhDung

11 Nguyen Thi Thu Phuong K6 to6n truchgTin D6ng Hiep, Di An,BinhDirong

01/06/2006_

r\ --+ ,

2. Giro dich gitra cong ty vdi ng`rdi c6 lien quan cha c6ng ty; hoac gitra c6ng ty v6i c6 d6ng Ice, nguti n¢ib¢, ngudi c6 lick quan cia ngrbi n¢i b¢:

Trong6thchgdaunamC6ngtyc6giaodichkyhapd6ngv6iC6ngtyC6phinVatLi€uVaXdyDqugBinh Duong vdi n¢i dung:

-Hapd6ngmuadah¢cnguyenli?uvdiC6ngtyC6phinVatLi¢uVaXayDqugBinhDuong.

- Hay d6ng lieu thu sin pham di thinh pham Nhj Hi¢p vdi c6ng ty c6 phil vat Lieu va xay DungBinh Duong,

-Hapd6nglamnhaphinph6iti6uthusinphamgachxaydqugv6iC6ngtyC6phanS6ngPhan.

:;€;an°gd;C:j8Lthy:t¥£n:iyb6Sn¥:%gm¥onajt:Tr:i`gETh£:6d;i:n#Tc:#g;gukhdi;::'cb6¢gY:::::hg.tyc°n'C6ngty4. Giao dich riin ctng ty vdi cic d6i tilqrng khac:

i,I:#Gkj)d:a:1;:gt::frcg°£gvb¥a#;C:6ai&#6h¥efy:£e£,F£D:Q:r':;h=y:e£;n:%a;,%',e:Sd°6acL(:#8iL(Td66nc5

Duong.C6ng ty c6 giao dich ky-hay d6ng mua bin vdi C6ng -trt}6 phan Vat Lieu Va Xay Dung ETnh

;Oi:::6##£tuEj£:gc#8v;6fa6:d:gfc6hnd#:¥,::h£'':refuHanDg¥,¥ifv:::rTD638Ti:rfhd:lee,nd:6=¥ai:hm

:i:;CHa3€f.°£hh%CB:C£:6gmtys!::uGcj°2LC&;:6(F6gg8|£'iofdf;:)Voa;te:hhaihh:a;I::jgv6a:hcia:3€]uvn6:in:g6hngty kh6ng c6 giao dich.

VI.Giaodicbc6phi6ucaaIIgtrdiD¢ibSvatigudilienqilancnangudin¢ib©(6thangdiunam2020)

C6ng ty khong c6 giao dich vdi ngtrdi n6i b§ va ngudi c6 Iien quni trong 6 thing dau nit 2020

`\ VII. Cfc van de can lini y khfc: Kh6ng c6