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IIC CONG TY CO PHANDAu TliDI.¢N TAY NGUYEN
CONG HOA xA HOI CHU NGHIA VI.¢T NAMDoc Hip - TU' do - Hanh phuc
Pleiku, ngay J 6 thang 7 ndm 2015S6 :3~12015/BCQT-TIC
BAo cAo TINH HINH QUAN TRJ CONG TY(6 thang narn 2015)
Kinh gui: - Uy ban Chung khoan Nha nurrc- So' Giao dich Chung khoan Tp. H6 Chi Minh
- Ten t6 chirc niem y~t : CONG TY CP DAu TU DIEN TAY NGUYEN
- 8ja chi : 114 Truong Chinh, phuong Phu 86ng, Tp.Pleiku, Gia Lai
- Dien thoai : 059.2222170 Fax: 059.3748 113
- Email : [email protected]
- V6n di~u l~ : 246.569.880.000 dong
- Mil chirng khoan : TIC
I. Hoat dQng cua HQi d6ng quan tr] (6 thang narn 2015) :
1. Cac cUQc hop cua HQi d6ng quan tr] :
STT Thanh vien HDQT Chu'c vu Sa bu6i Ty l~ Ly dohop tham khong
dU' tham duo1 Ong Ph an Thanh L;;tc Chu tich 5/5 100%2 Ong Huynh Doan Thanh vien 5/5 100%3 Ong Nguyen Van Giang Thanh vien 4/5 80% B~n CT xa
4 Ong Le Van Minh Thanh vien 2/5 40% Thai nhierntu 10/4/2015
5 Ba Tr~n Thi Phuong Thanh vien 5/5 100%6 Ong Trfin Nguyen Hoan Thanh vi en 3/5 60% 86 nhiern nr
10/4/2015 ._-
2. Hoat dQng giarn sat cua HDQT dai vo'i Giarn dac:
Hoi dong gUM tri thuong xuyen ki~m tra giam sat hoat dong cua Ban dieu hanhCong ty trong viec thuc hien clnrc nang nhiem vu, dam bao then dung luat Doanh nghiep,di~u l~ Cong ty va cac chu tnrong, Nghi quyet 80i h('>ic6 dong, HDQT d~ ra. C\1 th~ :
- Chi dao cong tac lap va thuc hien k~ hoach san xuat kinh doanh nam 2015.
- Giam sat cong tac di~u hanh hoat dong SXKD cua Cong ty 6 thang d~u nam 2015.
- Cong tac t6 chuc Dai hoi dong c6 dong thuorig nien 2015 van ngay 10/4/2015tai Hoi tnrong lc~u6, Cong ty c6 ph§n Dien Gia Lai thanh cong t6t dep.
- Cong tac chi tra tien c6 tire narn 2014 cho c6 dong.
- Chu tnrong mua 1.000.000 c6 phan cua Cong ty CP Thuy di~n Truo-ng Philvoi gia 10.000 d6ng/c6 phan.
- Chi dao va da ban: 560.000 c6 phan thuy dien Kenh Bac Ayun 11(;1 voi gia10.000 d6nglc6 phan.
- T6 clnrc chi dao thuc hien nghiern tuc che dQ bao cao va cong bf> thong tintheo qui dinh.
II. Cac ngh] quy~t/quy~t djnh ell a HQi dAng quan tr] (Bao cao 6 thangnam 2015):
Stt S6ngh]
quyet
Ngay,thang,narn
NQi dung
01 0112015NQ-
HDQT06102
12015Thong qua thoi gran, dia diem t6 chirc, du kien noi dungchuang trinh DHDCD thuong nien narn 2015 vao ngay10104/2015 tai HQi tnrong tang 6, Cong ty C6 phan Dien GiaLai, 114 Truo-ng Chinh - Tp.Pleiku - Gia Lai.
02 0212015NQ-
HDQT0210412015
l.Thf>ng nhat chuang trinh DHDCD thirong nien nam 2015nhu sau:
- Bao cao k~t qua hoat dong SXKD nam 2014 va k~ hoachSXKD nam 2015.
- Bao cao hoat dong cua HQi dong quan trj trong nam 2014.
- Bao cao heat dong cua Ban kiem soat va tharn tra tai chfnhnarn 2014.
- TO- trinh sf> 1: Thong qua Bao cao tai chinh narn 2014 etaduoc kiem toan;
- TO- trinh sf> 2: Thong qua phuong an phan phoi loi nhuan,chi tra c6 tire nam 2014;
- TO- trinh sf> 3: Thong qua k~ hoach san xuat kinh doanh,phan pho! lei nhuan, chi tra c6 tire nam 2015;
- TO-trinh sf>4: Thong qua sua doi, b6 sung Di€u I~ hoat dongcua Cong ty;
-TO- trinh sf> 5: Thong qua quyet dinh thoi nhiern thanh vienHDQT nhiern k5' 2010 - 2015;
- TO-trinh sf>6: Thong qua quyet dinh b~u b6 sung thanh vienHQi d6ng quan tri nhiern ky 2010 - 2015;
- TO- trinh sf> 7: Thong qua b§u nhiem ky moi HDQTI BKS,sf> IUQ'ng thanh vien HDQTI BKS nhiem ky 2015 - 2020;
-=128'~~GT
.'?HA.u El
~GU'-u ,.----
2
- To trinh so 8: Thong qua danh sach irng vien tham gia bauTV.HDQT nhiern ky 2015 - 2020;
- To trinh s6 9: Thong qua danh sach ung vien tham gia bfruTV BKS nhiem ky 2015 - 2020;
- To trinh s6' 10: V~ viec uy quyen hra chon Cong ty kiemtoan BCTC nam 2015;
- To trinh s6 11: Thong qua Thu lao HDQT, BKS va Thu kyCong ty nam 2015.
2. Th6ng nhat tung noi dung cua Ban di~u hanh dff chuan bitrinh Dai hQi dong c6 dong thuong nien narn 2015 cua Cong tyC6 phan Dfru tu Di~n Tay Nguyen.
3. Th6ng nhat cac y ki~n va chi dao khac cua HDQT :
- D~ nghi Ban Di~u hanh cap nhat lai k~ hoach sar: xu~t kinhdoanh nam 20 15 d~ phu hop voi tinh hinh thuc t~.
- Bao cao chi ti~t tinh hinh Slr dung nguon von hien c6 cuaCong ty.
- T6ng hop va thong ke lai nguon v6n g6p lien doanh cac duan voi GEC ( von g6p, von thu h6i va von con lai).
- D~ nghi Ban Di~u hanh chuan bi chi ti~t k~ hoach dfru nrtrong giai dean 2015 - 2020 trinh HDQT thong qua truce khitrinh DHDCD.
- D~ nghi Ban Di~u hanh chuan bi s6 lieu va cac giai trinh lienquan d~n k~t qua hoat dong san xuat kinh doanh nam 2014 vak~ hoach sari xuat kinh doanh narn 2015.
03 03/2015 13/041 Th6ng nh~t bau Ong Phan Thanh Lac lam Chu tich HQi dong5NQ- 2015HDQT quan tri Cong ty va phan cong nhiern vu cac thanh vien trongHQi dong quan tri nhiern ky 2015 - 2020.
04 04/2015 07/05/ l.Th6ng nhat viec dfru tu mua l.000.000 c6 phan cua Cong ty5NQ- 2015HDQT CP Thuy di~n Truong Phil voi gia : 10.000 d6ngl c6 phan tirnguon von dfru tu hoan lai va quy dfru tu phat tri~n
05 05/2015 29/6/2 Thong nhat chu truang va giao cho Ban dieu hanh tim doi tacNQ- 015 chuyen nhuong toan bQ 560.000 c6 phfrn Cong ty CP ThuyHDQT
dien Kenh B~c - Ayun Ha (GBC) voi Gia ban khong thap hon
10.000 d6ng/c6 phan trong thang 6/2015.
3
III. Thay d6i danb sach v~ nguoi co lien quan ciia Cdng ty theo quy djnh taikhoan 34 Di~u 6 Luat chung khoan (baa cao 6 thang narn 2015) : Theo phuluc dinh kern
IV. Giao djch ciia c6 dong ne}ibe}va ngutri lien quan (baa cao 6 thang narn 2015) :
1. Danh sach c6 dong ne}ibe}va rrguoi co lien quan : Thea phu luc dinh kern
2. Giao dich c6 phieu :
Stt Ngmri thuc hi~n Quan se c6 phieu SO' hfru s6 c6 phieu sO' hfru Ly do tang,giao djch he v6'i dAu k5 cu6i k' giiim (mua,
.:t'dA ban,co ong S6 A Ty I~ S6 A Ty I~n9i b9 co co h .:t d.:t·C uyen 01,
phieu phieu tlmo'ng ... )
1 C6ng ty CP Dien 14.513.564 58,86 14.580.034 59,13 MuaGiaLai
C6ng ty c6 ph~n dien Gia Lai d1l dang ky mua va d1l mua them 66.470 c6phan, tang s6 c6 phan nam gifr len 14.580.034 c6 phan.
3. Cac giao djch khac :
C6ng ty d1l mua 1.000 c6 phan cua C6ng ty CP Thuy dien Truong Phu voi gia10.000 d6ng/c6 phan.
C6ng ty da ban 560.000 cp GBC cua C6ng ty CP thuy dien Kenh B~cAyun H~ voi gia 10.000d/cp.
v. Cac v~n d~ c~n lu'u y khac (bao cao 6 thang narn 2015) :
1. Thay d6i thanh vien HDQT :
- Ong Tr~n Nguyen Hoan duoc bau vao HQi dong quan tri nhiern ky 2015 -2020 k€ tir ngay 10/4/2015.
- Ong Le Van Minh th6i nhiem chirc danh thanh vien HDQT C6ng ty k€ tirngay 10104/2015 do het nhiern ky.
1. Thay d6i thanh vien Ban ki~m soat :
- Ong Luu Manh Thirc - Truong ban ki€m soat, 6ng Bui T~n Khai Thanhvien BKS, 6ng Nguyen Ba Dai thanh vien BKS nhiern ky 2010 - 2015 d1l het nhiernky ngay 10/412015.
- Dai hoi c6 d6ng thuong nien 2015 d1l b~u 3 thanh vien vao Ban kiern soatnhiern ky 2015 - 2020 la : Ba D6 Vii Hai Ha - Truong BKS, ba Tr~n Thi Thu H6ng- Thanh vien BKS, Ong Nguyen Xuan Huang - Thanh vien BKS.
oi nhfin : 1 "-Nhu tren ~
- HDQT,BKS- Luu VP TIC
4
CONG TY CO PHA.NDA.U rtr DIJ:;N T AY NGUYEN
CQNG HOA xA HQI CHU NGHiA VI~T NAMDQc l~p - Tl! do - Hanh Phuc
DANH SACH CO DONG NQI BQ, NGUOI DU<}C UY QUYENCONG BO THONG TIN vA NGUOl co LIEN QUAN
DEN NGAy 30/06/2015
Eli khoanMBi lien
giao dichChirc vu tai
gay cap Not cap h~ vOi SB c8Stt HQ va ten cong ty SBCMND Dia chi thanh phi~u SO' Ghi clni
chung khoan(n~u co)
CMND CMNDvien chii hfru
(neu co)chBt
h~~
1 Phan Thanh LacChit rich
108,186 fHDQT II\'
Nguyen Thi DiSu~l.1 Vg 84,761
~
l.2 Phan Thanh Thanh Con trai -
1.3 Phan Nh~t L~ Con gai -
1.4 Phan Quoc An Anh ruot -
1.5 Phan Van Bang Anh ruot -
1.6 Phan Thi NhuAn Chi ruot -
1
-
Tai khoanM&i lien
giao djchChirc vI} ~i
Ngay cAp Noi cAp h~ vOi S&c&Stt H~ va ten cong ty S&CMND Dia chi thanh phieu s(y Ghi chu
chimg khoan(n~u co)
CMND CMND vien chit hfru(n~u co)
ch&t
1.7 Phan Thi Nhuan Chi ruot -
- ~ ~ ~ -
2 Huynh DoanTV.HDQT,
30,900Giam d6c
~ .
2.1 Tr~n Thi Ngoc Vq -
2.2 Huynh TiSn Con trai -
I
2.3 Huynh My PhuongCon gai -
Uyen
2.4 Tr~n Thi LSu M~ ruot -
2.5 Huynh Th] Lan Em ruot -
2.6 Huynh Thi Hu~ Em ruot -
2.7 Huynh Thi L~ Em ruot -
2.8 Huynh Van rs: Em ruot -
--)0;/;q
CC~.~,~::!:.J""
2
Tai khoanM&ilien
giao dich Chirc VI} t~i Ngaydp Noi cap h~ vOi S&c6Stt Ho va ten cong ty S&CMND Dia chi thanh phieu so' Ghi chu
clnrng khoan(n~u co)
CMND CMNDvien chii hfru
(n~u co)chAt
2.9 Huynh Thi Thuan Em ruot -
2.10 Huynh Thi Hoa Em ruot -
2.11 Huynh Van Minh Em ruot 1,000
':ti "
3 Nguy~n Van Giang TV.HDQT , 187,334.. . - . .
3.1 Nguyen Thi Nhung Vq -
3.2 Nguyen Thanh Son Con trai -
3.3 Nguyen Son Tung Con trai -
3.4 Nguyen Thi Ha Em ruot -
3.5 NguySn Van Thanh Em ruot -
4 Tr~n Thi Phuong TV.HDQT , 0 - "-
s,
~-",
3
Tai khoanM&ilien
giao dichClnrc vu tai
Ngay cAp Noi cAph~ vo; S&c6
Stt HQ va ten cong ty S&CMND Dia chi thanh phieu SO' Ghi clnichung khoan
(n~u co)CMND CMND
vien chii hfru(n~u co)
ch&t
4.1 H6 Quy Tri Thuc Chong 0
4.2 Tr~n Quoc Chi Anh ruot 0
4.3 Tr~n Thi Ly Chi ruot 0
4.4 Tr~n Thi Loan Chi ruot 0
4.5 Tr~n Thi Ngoc Em ruot 0
4.6 Tr~n Quoc Dung Em ruot 0
".BNtir
5 Tdn Nguy~n Hoan TV.HDQT,.
-, 10.4.2015
Nguyen Th] Yen M~5.1
TrU'O'DgHoang VQ'5.2 Diem
Tdn Hung Huy Con5.3
a
J
u
4
Tai khoanM6i lien
giao dichClnrc vI! tai
Ngaydp Noidp h~ voi S6 c&Stt H<,>va ten cong ty S6CMND Dia chi thanh phieu SO' Ghi chu
clurng khoan(n~u co)
CMND CMNDvien chii hfru
(n~u co)ch6t
Tr~n Hoang Tu~n anh5.4
Tr~n Khanh Thi~n anh5.S
Truong BNtir6 f)~ ve Hili Hil Ban ki~m -
soat10.4.2015
B& Binh Son BB6.1 -
Vii Th] Tuyet M~6.2 -
Nguy~n Huy CU'Ong Chdng6.3 -
Nguyen Ha Anh Con6.4 -
B& Vii Phuong Em6.S Ngoc -
B& ve Binh Minh Em6.6
B& Vii Dinh Tung Em6.7 -
•...?~fNI'~
iE./(j
~;;.--
5
TaikhoanM6i lien
Clnrc vI} taiNgaydp Noidp
h~ vo; s6 cc3Stt HQ va ten
giao dichcong ty S6cMND Dia chi thanh phieu s(r Ghi chu
clnrng khoan(n~u co)
CMND CMND vien chit hfi'u(n~u co) ch6t
.Thanh vien " - BNtir
7 Tdn Th! Thu H6ng -BKS 10.4.2015
7.1 Trin ThS Titi Cha
7.2 Tran, Phuong T Ch6ng
,
7.3 Trin Gia Bao Con
7.4 Tr~n Thi Thu Van Chi
7.5 Tr~n Ngoc Thuong Em
Thanh vien - BNtir8 Nsuven Xu an Huonz -b ~ to BKS 10.4.2015
8.1 Nguyen Xuan Tuyen Cha
8.2 Pham Thi Than M~
8.3 Nguyen Van Duong Anh,..
N
t'?-~
Tai khoanM&i lien
Chirc v •••tai h~ voi S&c6Stt HQ va ten
giao djch cong ty S&CMNDNgay c:ip Noi c:ip
Dia chi thanh phieu SO' Ghi chuchirng khoan
(n~u co)CMND CMND vien chii hiru
(n~u co) ch&t
K~ roan.;,;.
9 Nguy~n Ti~n Hai,
0 -tnrO'Dg .
9.1 Nguyen Ti~n Long Cha ruot -
9.2 Le Thi L~m My ruct -
9.3 NguySn Thi MinhChi ruot -
PhU011g .
9.4 Nguyen Ti~n Hoang Anh ruot -
Nguy~n Thi Di~uPh •••trach .
84,761 ,~10CBTT '0
,
Chu tichCh6ng
I;10.1 Phan Thanh LI;lC
HDQT108,186 'iIJ
10.2 Phan Thanh Thanh Con trai -
10.3 Phan Nh~t L~ Con gai -
10.4 Nguyen Manh Dfrn Anh ruot -
J
7
Tai khoanM6i lien
giao dichChirc vI! tai
Ngay dp Noi cap h~ VOl S6 c&Stt HQ va ten cong ty S6CMND Dia chi thanh phi~u SO' Ghi chu
chirng khoan(n~u co)
CMND CMNDvien chii hfru
(n~u co)ch6t
10.5 Nguyen Thi Bao Chi ruot -
10.6 Nguyen Van M~n Anh ruot -
10.7 Nguyen Thi Li~u 'Chi ruot -
10.8 Nguyen Thi Hoa Em ruot -.
10.9 Nguyen Thi Huang Em ruot -
J
1
8