CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU - SJS - Bao...آ  tong cong ty song da cong hoa

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  • TONG CONG TY SONG DA CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP DAU TU PHAT TRIEN Dec lap — Ti' do — Hanh phuc

    DO THI VA KCN SONG DA

    S6: 0 /BC-CT-HDQT 1E210i, ngay d5 thong neon 2017

    BAO CAO TiNH HINH QUAN TRI CONG TY NIEM YET (Ca nom 2016)

    Kinh giri: - Uy ban Chung khoan Nha mrac; - Sa Giao dich Cluing khoan.

    Ten Cong ty niem yk: Cong ty CP Dau to Phat triL D6 thi va KCN Song Da.

    - Dia chi Try chinh: T6a nha SUDICO, Du6ng Me' Tri, Phu6ng My Dinh 1,

    Quan Nam Tir Liem, Thanh ph6 Ha NOi, Viet Nam.

    Dien thoai: 04.37684503/7684504/7684505 Fax: 043. 7684029

    Email: info@sudicosd.com

    V6n Dieu le: 1.000.000.000.000 d'eng (Met nghin ty (fang).

    Ma chUng khodn: SJS

    I. Hoat Ong cam Dai hoi diing co &mg: Thvc hien theo quy dinh phap luat, ngay 14/4/2016, SUDICO da t6 chirc thanh cong

    Dai h0i deng c6 clong thu6ng nien nom 2016. (Nghi quye't s6 01/NQ-CT-DHDCD2016 ngay 14/4/2016 dm Dai h0i d6ng c6 dong

    thu6ng nien SUDICO nom 2016 dinh kern).

    II. WO d6ng Quart tri:

    1. Thong tin vt Thinh vien Hoi Ming Quin tri:

    Stt Thanh vien HDQT Chirc via Ngay bat dau

    Thanh vien HDQT

    kho N n g g a c y an

    la Thanh vien HDQT

    S buy

    'HDQT tham

    du

    TS, le,

    g t i h a a

    d m

    tr •

    hap

    14 do khong t lam gia dg tham

    hap

    1 (Ong) HO S5/ Hung Chu tich 30/6/2012 4 100%

    2 (Ong) De) Van Binh Ph6 Chu tich 30/6/2012 4 100%

    3 (Ong) ViI Hong Si; Uy vien 30/6/2012 4 100%

    4 (Ong) Nguyen PIM Cu&ng Uy vien 30/6/2012 4 100%

    5 (Ong) Pham Van Viet tJ' y vien 30/6/2012 15/02/2016 1 25% (mign nhi 'in)

    6 (Ong) Tran Anh Dirc Uy vien 15/02/2016 3 100%

  • 2. float clang giam sat cua HDQT dai I/6i Ban Tang Giam doc: - Chi dao, giam sat viec trian khai Nghi quyat Dai h6i difing ca Bong thirang nien SUDICO nam 2016.

    Giam sat viec trian khai, thgc hien cac Nghi quyet, Quyat dinh cua HDQT.

    Giam sat viec quan tri rui ro trong town T6 hop SUDICO lien quan hog Ong clSti tu,

    trien khai, phat trian dtr an bAt Ong san; darn bao an town tai chinh trong hog Ong

    SUDICO ding nhu uy tin trong quan he vay tra gifra SUDICO vai cac nha dau tu, cac Dinh cite tai chinh.

    - Giam sat viec trian khai Ke hoach kinh doanh 2016; tin d'6 thuc hien (eau tu, hoan

    thien hang muc dAu tu vai tang dtr an do SUDICO lam chn d'au tu; giam sat viec trian khai ban san pham hang boa cua SUDICO. - Giam sat viec trian khai dinh huang chu trtrcrng cua Chirih -phil ve '04 -5(4 dung san pham nha huang tai d6i tuang thu nhap thdp not rieng, chu twang khac not chung. - Giam sat viec dam bao the d6 theo quy dinh Nha nude; diau kien moi truang lam viec, viec thgc hien Them uac lao d6ng tap tha, cac the de khac v6i ngtrei lao dOng.

    Thtrc hien cac githn sat khac theo quy dinh phap lust. 3. Hog Tang cua cac tiau ban thuc Hai clang Quin tri:

    (Dan ngay lap Bao cao - SUDICO hien tai chua thanh lap tien ban thuc Hoi cl6ng Quail tri).

    4. Cac Nghi quytt/Quyat dinh dm Hai dang Quin tri: (Bang ke chi tiet dinh kern)

    III. Ban Kiem suit:

    1. Thong tin va' Thanh vier' Ban Kiem suit.

    Stt Thanh vien Ban Kiem soat aide vu

    Ngay bat

    Au la Thanh yien

    BKS

    Ngay

    khong con

    la Thanh

    vien BKS

    tham S6 buoi

    hop BKS •

    tham du. •

    Ti le'

    gia du hop

    Ly do khong

    tham gia du

    hop

    1 (Ong) Nguyen Van Phtic Trilling BKS • 30/6/2012 • 14/4/2016 0/0 0 (mign nhi'CM)

    2 (Ong) Hoang Minh Thuan Thanh \Tien 30/6/2012 14/4/2016 0/0 0 (mign nhim)

    3 (Ong) Nguyen Minh Son . Truong BKS 14/4/2016 1/1 100%

    4 (Ong) Bid Dinh Dong TV BKS 14/4/2016 1/1 100%

    5 (Ong) Nguyen Ngoc Thang TV BKS 30/6/2012 1/1 100%

    2. Host Tang giim sat cam BKS dai \Teri HDQT, Ban Tang Giim doe va co dong: Thgc hien theo dung quy dinh phap lust, Dieu la Cong ty.

    2/3

  • fig

    SONG DA o`ZN‘'.

    tt:ILItM

    0:113994 6

    CONG TY C.1 Co PH41

    °AU TUPHAT T DO THI

    KHU GONG N I P

    TM.H01 DONG QUAN TRI

    CHU TICH

    3. So. phi hop boat dOng gifra Ban Kiem soat dt"ti voi ho?t do", ng cua HDQT, Ban TO‘ng

    Giant d6‘c va cac can 130 quan 157 khac:

    HOi dO'ng Quan tri, Ban T6ng Giam 4:16c, cac can b0 quail 1)"/ khac phi hop, tao (lieu kien

    t6i da de Ban Kie'm soat lam tot cong viec dung guy dinh.

    4. Hoat Ong khac cua BKS (neu có):

    IV. Dao tao ye quail tri cong ty:

    Chu Ong tham gia day du cac khoa dao tao ve quail tri Cong ty do T6ng Cong ty

    Song Da t6 chirc; dO'ng thei cu can 1)0 cap trung tham gia cac khoa dao tao chuyen sau

    khac.

    V. Danh sach ye ngtroi c6 lien quan ciia Cong ty niem yet theo Quy dinh tai khoan

    34 Dieu 6 LOA Chfrng khoan va giao dich ctia ngtari c6 lien quan cua Cong ty yo .i

    chinh Cong ty:

    1. Danh sach ye ngtroi c6 lien quan ciia Cong ty:

    2. Giao dich gicra Ging ty voi ngu'oi c6 lien quan cua Cong ty; hoac ghla Cong ty

    yoi co tieing lo'n, ngu .tri not bO, ngtroi co lien quan cita ngtroi not bO:

    3. Giao dich gifra ngwei not bt) Cong ty niem yet, ngtroi c6 lien quan ngtroi not

    bq ciia cong ty con, cong ty do cong ty niem yet nam quyen kiem soat:

    4. Giao dich giu'a cong ty \Jai cac d6i ttrong khac:

    VI. Giao dich co phieu cua ngu*i not hi) va ngtroi lien quan cua ngtroi not bt):

    1. Danh sach ngtroi not be va ngubi c6 lien quan cfia ngtroi not bo:

    2. Giao dich cua ngtroi not bO va nguiri c6 lien quan d6i voi CO phieu ciia cong ty niem

    yet:

    VII. Cac van de can luu )"/ khac: (khong co)

    - Nhu. tr8n; - Phong TC-KT; - Luu: VT, VPHDQT.

    icor CO'

    oo 1 KHU COt

    3/3

  • TONG CONG TY SONG DA

    CONG TY CP DTPT DO THI VA. KCN SONG DA

    CONG HOA XA HOI CHU NGH1A VIET NAM

    DOc lap - Tu do - Hanh phtic

    PHU LUC I

    TRAY DOI DANH SACH VE NG1/61 CO LIEN QUAN NAM 2016

    (hem theo Btio ctio finh With quart tri Cong ty tans 2016)

    STT Ten tO chi? c/ca" than

    TM khan giao dick

    chfrng khoin (neu co)

    Clinic vu tai Cling ty/

    mopquan 4 vOl CDNB

    SO CMND/ DICKE/

    Ngay cap CMND/ DKKD

    cap Nal c CMND/ BMW

    Dia chi

    .1 • Thai diem bat

    Mu la nguiri co lien quan

    TWA diem khOng can la ngirori có lien

    quan

    4 do

    1 Pham Van Viet UV HDQT 15/02/2016

    1.1 Pham Van Thuat B6

    1.2

    1.3

    Nguy8n TN Reri Me

    Nguy8n Tin Thu Huy6n Vu

    1.4 Pham Huy& My Con

    1.5 Pham Dire Minh Con

    1.6 Pham Van Nam Em

    1.7 Pham Thi Thoan Em

    1.8 Pham Thi Thu Em

    1.9 Pham Thi Dinh Em

    1.10 Pham Van Khanh Em

    2 Tran Anh Dire TV HDQT kiem TGD

    15102/2016

    2.1 Tran Van Minh B6

    2.2 Nguy& Thi Le Me

    2.3 Trinh Phuang Thao VII

    1 ( ( 18, , s, ,a. 8. ,2,,,,, al

    Fr. i , z 2. 1g -1 ,,,- ),„p _ ..... cm I.., It

  • 2.4 Trait Th6 Hung Con

    2.5 TrAn Him Phitc Con

    2.6 Trfin Chau Giang Em

    2.7 TrAn Minh Trang Em

    3 Nguyen Van Phiic Truing BKS 14/04/2016

    3.1 Nguyen Him DLit B6 DA mat 3.2 DA° Thi Khanh Me DA mat 3.3 Luu Thi Hong Nhung Vg

    3.4 Nguyen Phtic Minh Con

    3.5 Nguyen Philc Qu3mh chi on

    3.6 Nguy8n Thi Hieing Chi

    3.7 Nguyen Him Chuyen Anh

    3.8

    3.9

    Nguyen Thi HAng

    Nguyen 136 Quy6t

    Chi

    Anh

    3.10 Nguyen Thi Boa Chi

    3.11 Nguyen TN Thoa Chi

    3.12 Nguyen Thi Phttang chi

    4 Huang Minh Thuan TV BKS 14/04/2016

    4.1 Hoang Ng9c Thu B6

    4.2 Nguyen Thi Tuy6t Me

    4.3 Pham Thi Huang Giang Vg

    4.4 Hoang Gia Han Con

    2

  • 4.5 Hoang Minh Tri Con

    4.6 Hoang Minh Dirc Con

    4.7 Hoang Thi Minh Nguyt Chi

    4.8 Hoang Thi Thdy Nga Chi

    4.9 Hoang Thi Tiltiy Nhan Chi

    4.10 Hoang Thi Van Anh Em

    4.11 Hoang Thi Bich Dip Em

    5 Nguyen Minh Son Trini.ng

    BKS 14/04/2016

    5.1 Nguygn Minh BiL B6

    5.2 Nguygn Thi Lai Me

    5.3 Nguygn Nggc Hai Anh

    5.4 Nguygn Thi Flea Chi

    5.5 Nguygn Nggc Thanh Anh

    5.6 Nguygn Thanh KS, Anh

    5.7 Nguygn Thi Trang Vg

    5.8 Nguign Minh Qujrnh Nhir Con

    5.9 Nguygn Quang Vinh Con

    6 Bili Dinh Bong TV BKS 14/04/2016

    6.1 Bin Ca Bo

    6.2 Tran Thi Ngiri Me Da mat

    6.3 Bui Thi Dinh Em

    6.4 Tran Thi Thanh Ha Vg

    6.5 Biti Thily Trang Con

    6.6 Bin Minh Hai Con

    3

    \C27 a,•= 1..;24 < )t)

  • LONG TY CP DTPT DO THI VA KCN SONG DA

    PHI) LIJC II

    TONG LONG TY SONG DA CONG HOA XA 1101 CHU NGHIA VIET NAM

    Dec lap - Ttr do - Hanh phric

    DANH SACK CO BONG NQI BQ VA NGHOI CO LIEN QUAN

    DEN THANK VIEN 11Q1 BONG QUAN TRI, BAN TONG GIAM DOC, BAN KIEM SOAT, KE TOAN TRISONG LONG TY NAM 2016

    (kern theo Rio ado rink Wish quill trj Cant ty aim 2016)

    S TT Ten t6 chtic/a nhin Tii khan giao dich chtin khan (nett

    cd)

    Chirc vy tai Clang ty/ miii quan he'

    vii CDNB

    SO CMND/ to NO), cap C