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coxe rY c0 PHAN cANcR.A.U QUA
cgNG HoA xA HgI cHU NGHia vr4,r NAMDQc l$p - Tu do - H4nh phfc
St': l4 / 2018/CRQ TP.HCM, ngiry 12 th6ng 01 ndm 2018.
BAo cAo rixn HiNH euAN rRI cOxc rv(ndm 2017)
Kinh efti: - Uy Ban Chimg kho.6n Nhd nu6c- So Giao dfch Chirng kho6n Ha NQi
- TOn c6ng ty rtpi chirng: CONC TY CO PHAN cANC RAU QUA- Dia chi tru sd chinh: sd 1, Nguy6n Vdn Quj', phudng Phri ThuAn, Q7, Tp.HCM- EiQn thoai: (25) 37731120 - 31731121 Fax: 28 38733342Email: [email protected] V6n di6u lQ: 82"146.920.000 VNE- M5 chring kho6n : VGP
I" Hogt dQng cia HQi tt6ng quin tri :
1. C6c cuQc hsp cria HQi d6ng quin tri:
stt Thhnh vi€n HDQT Chric vg Sd budi hgptham dr
ri 19o//o
Ly do khdngtham du
I PHAM DUY HUNG CT. HDQT 0l 1002 DANG NHU'BINH P.CTHEQT 02 35 Tu nhiQm 4/4
aJ NGUYEN THANH BINH UV. HDQT 07 1004 NGUYEN EANG KHOA UV HDQT 02 35 Thdnh vi6n n,oiti 414
5 CAO BINH UV. HDQT 03 45 Tt nhiQm 30/6
6 To VrET SoN UV. HDQT 01 Tt nhiQm 30/6
2. Hopt dQng gi6m s6t cira HDQT OOI vOi Gi6m d6c :
- N[m 2017 lHLi d6ng quin tri dI thpc hiQn nghiem tric Nghi quy6t do Dai hai c6 d6ng dd ra.- Th6ng qua c6c cu6c hgp dinh k' vd bAt thudng, H6i ddng qu6n tri d5 dua ru c6c chri trucrng,chinh sSch dinh hu6ng cho Gi6m d6c, giSm s6t vh d6n d6c GiSm d6c thyc hiQn t6t vai trd ciraminh trong viQc ph6n ddu thuc hign c6c muc tiOu, k0 hoach md Dpi hQi c6 d6ng dd dii ra.- FCI eanh d6, c6c thdnh viOn HQi ddng quAn trf cdn tham gia c6c cu6c hgp cua Ban diOu hdnhdC nfm bit tintr hinh qua d6 kip thoi chi d4o gi6i quytit nhirng kh6 kh5n vu6ng mic trong hoat
" 4...dong sAn xuat kinh doanh cria don vi.
II. C6c Ngh! quy6t/Quy6t tlinh crla IIQi tl6ng quin tr! :
stt 56 Nshi quv6t/ Ouv6t ilinh Nshy N6i duns
2tZicRQ-|-[]EQT 0t+l04l2Al1Tha,v d6i Gi6m dOc vi ngudi Dai di6n truticPh6p luit
2 328i(rRQ-r{DQT 05t05t201'lI(0 hoach kirrh doanh 2017. x.ly dung k€hoach ph6t tri6n ngdn han vd dii han ctra Cty.
-) 329iCr{Q-HDQT 0s10512017 Viv chuAn bi Dai h6i C0 d6ng 2017
4 390/CRQ-BB 17 t05t2017Viv va1.'vOu ta
- CN Phri NhurNg.in hdng Sdi Gdn - Hn NQi
n d€ kinh cloanh n6ng sAn.
5 s08/cRQ-QD-2017 2910712017ChAp thuin clon xin tir nhiOm vi lli clo cA nhAn
cfra 0ns Nsuv6n Ddns Khoa.
6 s0g/cRQ-QD-2017 2910712017
eirAn cdng Ong Pharl Duy F{ung kiOrn nhi€m
Ci6rn d6c cliOu hdnh vd ld nguni Dai diQn
trLro'c Ph6p IuAt.
l 5s5/CRQ-BB-2017 t0t08Da17Viv trich lQp dlr phong pheii tltu kho doi cua
COns ty Cfi phdn OTRANS Mi6n Nam"
8 s9llcRQ-BB tya9l7a17V/v tlcrp t6c kinh doanh vcri Cdng ty C6 phAn
luons thuc An Thuein I-'[6a.
9 s92lCRQ-BB 13t0912017V/v Hop taic kinh cloanlt v6'i C0ng ty CO phdn
Kinh cloanh'fhr"Lous lnai Thinh PhAt.
10 60r/cRQ-RB 2210917017
Vlv Hcrp t6c kinh doanh vdi COng ty C0 ph6n
DAu tu Kinh cloanh vir Thuong mai QuangVinh.
1l 622iClRQ-BB -2017 01il012017V/v vav v6n Ngdn hdng Sii Gon - Ha NQi -CN Long An d6 kinh doanh n0ng sin.
t2 642lCRQ-BB t7l11l?.017V/v chuy6n nhucrng 08 hq/p dOng mua b6n cinhd tai Vinhomes C Park.
l3 648/CRQ-BB-?017 17ilv2017
Ihiy Hgp ddng chuy6n nhuong quy6n sir"dung
o6t s6 791t2a13/DDIC t .- qoQ.Ql ngdy
0411012013 giira COng ty C6 phAn DAu tu XAy
dgng Ph6t triOn DOng EO 1 - BQP vd COng tyC6 phAn CAng Rau Qu6.
t4 687i BB[-r-[-rDQT 25t1212017V/v va,v v6n NgAn hdng Sai Gdn - I'la NQi -CN An Giane d0 kinh doanh n6ng sin.
III. Thay tl6i danh s6ch vd ngudi c6 li6n quan cfia c6ng ty il4i chring theo quy ilinh t4i khoin34 Di6u 6 Lu$t Chfrng khoin :
Nhirng ngudi c6 tOn theo danh s6ch du6i d6y kh6ng cdn ld ngudi c6 li6n quan theo Luflt
Chirng kho5n.
IV. Giao dich cira cd tl6ng nQi bQ vi nguoi li6n quan :
1. Danh s6ch c6 d6ng nQi b0 vi ngudi c6 1i0n quan ( DS tlinh kim )
str HO TEN OUAN HE SO CP TY LE GHI CHfHOANG THI MAI Vo Ong Dodn Duy Hi€n 0 0 One Hi€n Tir nhi€m
2 DANG NHU'MINH Con Ons D[ng Nhu Binh 0 0 Ong D N Binh tir nhiQm
J NGTJYENTHIKIM PHUC Vo Ons D6ns Nhu Binh 0 0 One D N Binh tir nhi€m
4 PHAM QUANG BAU Ch6ns bd Ns E6 Th Phu<ns 0 0 Bd Phuons xin chdm dut HDLD
SttT€n t6chilc/c6
nhAn
Tei kho6rgiao dictCK(n6u c6)
Chric vqt4i.cdng ty(n€u c6)
S6
CMND/DKKD
Ngdy cdp
CMND/EKKD
No'ic6pCM]'{D/DKKD
Diachi
56 CPs& hfr'u
cuOi t'i
Tf lQ sdhfi'uCPcuOi k'i
Ghichit
stt Ngu'd'i thgc hiQn giao dich Quan hQ v6'i ed
tl6ng nQi bQ
56 c6 phi6u sd'
h['u diu ki56 c6 phi6u sd'
hfi'u cu6i kiLy do tdng, giiim
56 CP TV le S6'CP Ti, leI DANG NHU'BINH P.CTHDOT 537 970 6.8 0 0 Chuy€n hudng clAu tu
2 DANGNHU MINH D[ng Nhu Binh 100 000 t,2 0 0 Chuydn huong ddu tu
-l NGUYEN THI KIM PHUC Ddns Nhu Binh 24 000 0.29 0 0 Chuyen hu6ns ddu tu
4 NGUYEN THANH BINH UV HEOT 35 000 0.45 0 0 Chuydn hudng dAu tu
5 NGUYEN PHAM GIANC MINH Nsuv6nThanh Binh 20 000 0.26 0 0 Chuy6n huo.ng ddu tu
6 CAO BINH Uy vi€n HDQT 96.03 8 1.17 0 0 ChuyOn huong dAu tu
7 TRU,ONG NGUYET THU Cao Binh t5 744 0.19 0 0 Chuy€n hu6ng dAu tu
8 DOAN DUY HIEN TB I(S 38,7s2 0,41 0 (.) Chuy0n hu6ng clAtt tu
9 NGUYEN DO THANH PHUONG Ph6 GE 0 0 0 Chuy0n hu6ng ddu tLL
10 PHAM QUANG BAU Ns D6 Th Phuo'ns 0 0 0 Chuy€n hu6ng ddu tu
3. Chc giao dich kh6c: Khdng.V. Cfc v6n tli,cin luu f khic :
Ngdy 30 th6ng 6 narn ZO 17 , Dai hOi ddng C6 dOng 20n dA ch6p thu6n don tiL nhi€m cira c6c 6ng :
o CAO BiNH UY viOn Hgi ddng quAn tri.o DOAN DUY HIEN Truong Ban kiOm so6t.
.}://^"-: .. '
., ai.ll
'--
l:'.:./ '-.,r'i,'JJ,i t't r
{i"t i ,- ,llii. '.: i'. i!\ .,1\,1" ( t.
\. .,\ ;L!'t..'tt
,:_ -'ti.' 1t' i .
o BUI HOANG CHUONG Ki6M SO6t Vi6N
Dai hdi dong C0 ddng 2017 dd th6ng qua s6 lucr.ng thdnh vi€n HQi d6ng.qia.",1l^Nlie*.11 2017-
20211ir03 nguoi. Dai hQi datau b0 sung 01 thdnh vien HQi diing quan tri vd 03 thdnh vien Ban ki6m so6t,
tuy nhi6n trong s6u th6ng qua cilng dd c6 nhirng thay d6i nhu'sau :
Thhnh vi0n H6i cl6ng quin tri :
fing NGUyp,X OAXC fHOn, Uy viOn HDQT ki6m Gi6m ddc diAu hdnh, c6 don til nhi6m vi ly do c6
nhAn vd di duoc ch6p thuAn. Sau khi c6 nhdn su phil hqp do c6c c6 d0ng l6n gioi thi€u, Hdi diing qu6n trisC ti6n hdnh c6c bu6c cAn thiOt de b6 sung nhAn su cho dir s6 thdnh vi€n theo qLry dinh.
Ban ki6m soft : Dd ki€n todn bd m6y g6m
o Be HO THI CAM VAN Truo'ng Ban
o Bd TRAN THI QUVNH AN.H !v vieno Ong NGUYEN v4,xu HOANG Uy vi6n
Quytit clinh cira TAND Qu{n 4 vd tranh chflp " Ho;p tl6ng mua b6n hdng h6a " giira COng ty
Cd phAn Cing Rau Qui vh C6ng ty C6 phin OTRAN Mi€n Nam :
Ngdy 25 th6ng 10 ndm 2017, C6ng ty CO phAn CAng Raur QuA dd nhAn duo-c BAn 6n sd
31tz|t7lKDTM-ST ngdy 2110912017 d6ng a6u AN co HIPU LU'c THI HANH cira Tda 6n nhdn dan
Qu4n 4 xdt so- thAm vA tranh chAp " Ho.'p ddng mLra b6n hdng h6a " giii'a COng ty Cd phAn Cdng Rau QuA
vd C0ng ty C6 phAn OTRAN Mi€n Nam. Theo Quy0t dinh cira Toa 6n nhdn dAn Qu6n 4, Cdng ty Cd
phAn OTRAN Mi€n Nam c6 tr6ch nhiOm hodn trd cho C0ng ty Cd phAn Cdng Rau Qud34.472.165.939ddng ( Ba maoi bon ty b6n *dm bay mucti hai tri€u mot trdm sau macti ldm nghin ch[n trdm ba mu'oi
cnirf-/
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