- - ---

TONG CONG TY BIEN Ll)'C - TKVCONG TY CO PHA.N

NHIET DIEN CAM PHA-TKV.. .

CONG HOA XA HOI CHiJ NGHiA VIET NAM. . .DQc l~p T\I' do H~nh phllC

S6: )3 IBC-CPC Quang Ninh, ngay.Jfthimg 01 ndm 2019

BAo cAo TINH HINH QUANTRJ CONGTY(Nam 2018)

Kinh giri:- Uy ban Chung khoan Nha mroc;- Sa giao dich chimg khoan Ha N9i.

- Ten cong ty: Cong ty c6 phan Nhiet dien Cfim Pha - TKV- Dia chi tru sa chinh: Phuong CfimThinh - Thanh ph6 C§.mPha - tinh Quang Ninh

- Dien thoai: 02033.731.030; Fax: 02033.730.956;- Email nhietdiencamphaqn@gmail.com- Website: nhietdiencampha.com.vn- V6n diSu l~: 1.969.806.222.882 d6ng (M9t nghin, chin tram sau mum chin tY, tamtram linh sau trieu, hai tram hai muai hai nghin, tam tram tam mum hai d6ng)

- Ma clnrng khoan: NCP.I. Hoat dQng ciia HQidAng quan tr]:1. Cac cuoc h9P cua H9i d6ng quan tri:a) Tir dftu nam d~n truce DR c6 dong thuong nien (ngay 26/4/2018) Hoi d6ng

quan tri h9P nhir sau:

Stt Thanh vien HDQT Clnrc vuSo bu6i hop Ty l~

Ly do khfingtham du tham duo

1 Nguyen Van Hili Chli tich HDQT 21 100%2 Ong Than The Dang Uy vien HDQT 21 100%3 Ong Ngo Minh Thang UyvienHBQT 21 100%4 Ong Tran Van Hoan Uy vien HDQT 21 100%5 Ong Liru Manh Thang Uy vien HBQT 21 100%

b) Tir ngay 26/4/2018 R9i d6ng quan tri bftu nhi~m ky mai va hQp nhu sau:

Stt Thanh vien HDQT Chu'c V\ISo buoi hQp Ty l~

Ly do khongtham dlf tham dU'

1 Nguy~n Van Hai Chli tich HDQT 33 100%2 Ong Than The Dang Uy vien HDQT 33 100%3 Ong Ngo Minh Thang Uy vien HDQT 33 100%4 Ong Tran Van Hoan Uy vien HDQT 33 100%5 Bfl LUll Thi Minh Thanh Uy vien HDQT 33 100%

2. Hoat dong giam sat cua HDQT d6i voi Giam d6c va cac can bQ quan ly:2.1 Hoat dong cua H6i ct6ng quan tri: Thuong xuyen kiem tra tlnh hlnh

SXKD, d~u tir va cac heat dong khac dS chan chinh kip thai nhtrng thieu sot.,Chi dao trien khai xay dung k@hoach san xu fit kinh doanh thea thang, quy linhheat, thich irng voi thi tnrong, t?n dung co hQi kinh doanh, giam thieu cac rui ro,dam bao duy trl SXKD.

Ngay 26/4/2018 da t6 chirc thanh cong Dai hQi d6ng c6 dong thuong niennam 2018. T<;I.iD<;I.ihoi nay Cong ty da b~u HQi d6ng quan tri, BKS Cong tynhiem ky (2018-2023). Cac Thanh vien HDQT da b~u ong Nguyen Van Hai - PhoT6ng giam d6c T6ng cong ty Di~n lire -TKV giir chirc Chu tich I-IDQT Cong tyc6 phk nhi~t di~n C~m Pha-TKV, cac thanh vien Ban KS da b~u ba NguySn ThiDung lam TruOng ban kiSm soat Cong ty. Nhu V?y HDQT va Ban KS Cong tynhi~m kY 2018-2023 hi~n t<;tinhu sau:

a) HQi d6ng quan tri nhi~m ky 2018-2023.

Stt Thanh vien HDQT Chu'c V\l Do'n vj Ghicllu

1 Ong Nguy~n Van Hili Chu tich HDQT Tong cong ty Di~n h,rcTKV

2 Ong Ngo Minh Thang Uy vien HDQT Tong cong ty Di~n h,rcTKV

3 Ong Than Th~ Dang Uy vien HDQT Cong ty CP ND C~mPha-TKV

4 Ong Tran Van Hoan Uy vien HDQT Cong ty CP ND C~mPha-TKV

5 Ba Luu Thi Minh Thanh Uy vien HDQT Cong ty CP ND C~mPha-TKV

b) Ban kiSm soat nhi~m ky 2018 - 2023.

Stt Thanh vien BKS Chu'c V\l Do'n vjGhiehu

1 Ba Nguy~n Thi DungTruang Ban KS Cong ty CP ND .cftm Pha-TKVchuyen tnich

2 Ba D~ng Thi Bao Theii Thanh vien BKS Cong ty CP ND Cftm Pha-TKV

3 Ba LUll Thi Thu Ha Thanh vien BKS Tong cong ty f)i~n h,rc TK V

HQid6ng quan tri Cong ty da tuan thu phap Iu?t, DiSu l~ t6 chuc, hO<;l.tdQngva cac Quy ch@quan ly cua Cong ty, thvc hi~ht6t cong tac quan tri doanh nghi~p.TriSn khai thvc hi~n dung Nghi quy@tcua D<;I.ihQid6ng c6 dong. Cong b6 thong tinkip thai thea dung quy dinh cua Uy ban ChUng khoim Nha nuac, Sa giao dichchUng khoan Ha NQi va cac co quan Nha nuac khac, cong khai minh b<;l.chtrongquc~mly diSu hanh, thuang xuyen gifr m6i lien h~ va quan h~ vai c6 dong thea dungquy dinh cua phap lu?t.

2.2. Kit qua giam sat ct6i vai Giam ct6c: Trong thvc hi~n nhi~m V\l doDi@ul~ quy dinh va C\l thS hoa b&ng cac quy ch@quan ly, cac Nghi quy@tcua

HDQT, Giam d6c Cong ty da nghiern tLIC trien khai thuc hien; Chu dong khacphuc kho lilian, d~ ra nhieu bien phap quan ly trong dieu hanh san xuat kinhdoanh cua Cong ty. Chap hanh dung cac quy dinh cua Phap luat, chap hanhnghiem tuc cac chS dQbao cao, chi dao di~u hanh dam bao an toan von, tai san -An toan lao dQng, bao v~ moi tnrong. Trong nam 2018, kSt qua SXKD cua Congty nhu sau:

+ San hrong dien SX la 2.715.000 MWh, tuong irng 75,4% kS hoach.

+Doanh thu la 3.206 ty d6ng, nrong irng 75,7% kS hoach.

+ Loi nhuan: (375,6) cy/50 ty.

+ Ti~n luang binh quan nguoi lao dong: 6,6 trieu d6ng/ thang, tuong irng79,5% kS hoach nam.

Co nhieu nguyen nhan d&n dSn kSt qua tren, trong do do co cac su c6khach quan cua thiSt bi nen phai dUng t6 may dai ngay d~ sua chua lam phitsinh chi phi va khong dam bao san luqng di~n phit thea kS ho~ch.

2.3. Kit qua giarn sat d6i vai cae can be) quan ly: Cac can bQ quan Iy cuaCong ty duqc I-IDQT b6 nhi~m va ch§.p thu~n b6 nhi~m tren co sa dS nghi cuaGiam d6c va giao Giam d6c Cong ty pharr cong giao nhi~m V\l C\lthS trong tunglinh Vl,l'Cho~t dQng cua Cong ty. Cac can bQ quan ly da ch§.p hanh t6t va chudQng trong th\fc hi~n nhi~m Vl:l, chi d~o di~u hanh cac phong, pharr xuang th\TChi~n nhi~m V\l san xu§.t kinh doanh, d~u tu cua Cong ty. Da chu dQng tham mUlld~ xu§.ttriSn khai nhi~m V\l dugc phan cong d~t hi~u qua. Trong nam 20 18 ph~n100 cac can bQ quan ly duqc I-IDQT Cong ty danh gia la hoan thanh nhi~m V\ldugc giao.

2.4. Ho~t dQng cua cac tiSu ban thuQc HQid6ng quan tri:

Can Cll yeu c~u quan ly, I-IDQT da su d\lng cac can bQ cua bQ·may diSuhanh dS tham muu, giup vi~c cho HDQT trong tung cong vi~c C\l thS. Nhinchung cac cac bQduqc giao nhi~m V\ld~u hoan thanh nhi~m V\lduqc giao.

II. Cae nghi quy~tlQuy~t dinh eua HQi dAng quan tri: (Co biiu t6ngh(Jp kern thea)

BANG TONG HQP cAc NGHI QUYET, QUYET DINH eVAHDQT(Kern thea baa cao s6 ..)3 ...lBC-CPC ngay .2.'/.10112019)

Dai hoi dAng c;' dong NQi dung1 So: 27/BB-DHCD 26/4/2018 BB Dai hoi dong CD thuong nien nam 20182 So: 28INQ-DHCD 26/4/2018 Nghi quyet DHDCE) thuong nien nam 2018

STTS8 ngh] Ngay, NQi dung

quy~t/Quy~t dinh thang, Dam

1 S6 03INQ-CPC 05/0112018Nghi quye,t v/v thong qua nang cong suat bai xi-NMND Cam Pha

2 S6 09INQ-CPC 12/01/2018Nghi (juyet v/v thong qua du toan va KHLCNTmua sam v~t tu phuc V\1 sua chua thuong xuyen

3 S6 10IQD-CPC 12/0112018Quyet dinh v/v phe duyet du toan va KHLCNTmua s~m v~t illphuc V\1 sua chua thuong xuyen

4 S6 12INQ-CPC 16/0112018Nghi quyet v/v thong qua ke hoach dau ill xaydung nam 2018Nghi quyet v/v thong qua du toan va Ke hoach

5 S6 22INQ-CPC 26/01/2018LCNT mua sam v~t tir phuc V\1 sua chua van taitwin hoan bam c~p va thong qua Quy ch6 quanly cong tac k9 thuat cua Cong tyQD v/v phe duyet dir toan va Ke hoach LCNT

6 S6 23/QD-CPC 26/0112018 mua sam v~t tir phuc vu sua chua van tai tuftn, ,hoan bam cap Cam Pha 2

7 S6 24/QD-CPC 26/01/2018QD v/v ban hanh Quy che qufm ly cong tac kythu~t cua Cong ty ~4

8 S6 26INQ-CPC 31/0112018Nghi quyet v/v Thong qua phuang an ky thu~~(O~va dv toan trung d~i tu binh gia nhi~t cao ap so 0'2 va gia h~n hQ'pd6ng BH cha)::nb b~t bUQc

IIUNghi quyet v/v thong qua Quy che qufm 11'dau IS6 32INQ-CPC

.9 05/2/2018 tu xay dvng va thong qua quy~t toan dl,I an,

hoanthanh }!J.:::'-

10 S633/QD-CPC 05/2/2018Quyet dinh v/v ban hanh quy che qu{m ly dau tuxay dl,Illg

11 S6 34/QD-CPC 05/2/2018Quyet dinh v/v phe duy~t quyet toan dl,Ian hoanthanh mua s~m thi~t bi ph\1C\,\1 SX nam 2016

12 S635/QD-CPCQuyet dinh v/v phe 9uy~t quyet ,toan dl,Ian hoan

05/2/2018 thanh dl,I an mua sam phan mem qu{m 11'vanban di~n ill

13 S6 36IQD-CPC 05/2/2018Quyet dinh v/v phe duy~t quyet tm1ndv an hoanthanh dl,Ian mua s~m phftn m~m quan 11'v~t tu

S640INQ-CPCNghi quyet v/v to chuc DHDCD nam 2018 va

14 12/2/2018 thong qua dV toan va KHLCNT mua bao hi€mchay nb b~t bUQC

15 S6 43/QD-CPC 12/2/2018Quyet dinh v/v phe duy~t dl,Itoan va KHLCNTmua bao hi€m chay nb b~t bUQc

16 So 46INQ-CPC 12/2/2018 Nghi quyet v/v thong qua quy TL nam 201717 So 50INQ-CPC 23/2/2018 Nghi quyet v/v thong qua thue ngoai dich \,\1 an

I----,-------------~--------~--------·----------·--------------r-__~--------------~---------~c~a.~,b!a-o~v~~~-----------------------~

Quyet djnh v/v phe duyet dir toan va KHLCNTthue ngoai dich V\) an ca, bao v~ nam 2018-2020

18 S6 51/QD-CPC 23/2/2018

19 S6 55/NQ-CPCNghi quyet v/v thong qua du toan va KHLCNTthuc hien viec mua be tong phuc vu sic 10hoi09103/2018QD v/v phe duyet du toan va KHLCNT thuchien mua be tong phuc V\)sua chua 10hoi20 S6 56/QD-CPC 09/03/2018Nghj quyet HDQT thong qua:K~ hoach SXKD nam 2018Cho thoi chirc danh K~ toan tnrong

r----;~--r---:::;:-:-::-:-::-:-=--=-=--=----t---------+~M~o~.t~s~6..::_v~An~de~~-':.:tr~oI].gquan ly, di~u hanh -I

22 So 60IQD-CPC 14/3/2018 Quyet dinh v/v tam giao KH SXKD nam 201823 S6 66/NQ-CPC 19/3/2018 Nghi quyet v/v thong qua quy khen thuong, quy

phllC loi cua Cong tyS668/NQ-CPC 21/3/2018 Nghi quyet v(v thong qua noi dung, chuong

r-----t-------------t-------___:. trinh dai hoi co dong nam 2018Nghi quyet v/v thong qua dir toan va Ke hoachLCNT trung dai tu binh gia nhiet cao ap s6 2 t6may S1-NMND Cam Pha

21

24

25

S6 58/NQ-CPC

S6 73/NQ-CPC

14/3/2018

30/3/2018

26 S6 74/QD-CPC 30/3/2018QD v/v phe duyet DT va KHLCNT trung dai tubinhgia nhiet cao lip s6 2 t6 may S1-NMND .Cfun PhaNghi quyet v/v thong qua g6i thau mua bao hiemchay n6 b~t bu(>c27 S6 80/NQ-CPC 30/3/2018

30/3/2018QD v/v phe duy~t qua g6i thftu mua bao hiemchay n6 b~t buoc28 S681/QD-CPC

29 05/4/2018 Nghi quy~t v/v thong qua tra g6c yay tin d\)ng

30

So 87/NQ-CPC

S688/NQ-CPC 05/4/2018Nghi quyet v/v thong qua bo nhi~m Ke toantru6ng cong ty

09/4/2018Quyet dinh v/v thoi giu chuc V\)Ke totm tnrangvai ong LUllM~nh Th~ng31 S6 89IQD-CPC

09/4/2018QD v/v bo nhi~m ke toan twang vai ba Luu ThiMinh Thanh32 S6 90IQD-CPCNf?hi quye! v/v thong qua d\l' an bo sung· h~thong do dem dVphong 233 S6 95/NQ-CPC 13/4/2018

34 S6 99/NQ-CPC 16/412018Nghi quyet v/v thong qua bao cao kinh te kythu~t va KHLCNT dv an mua s~m thi~t bi phl,lcV\lSX nam 2018

35 S6104/NQ-CPCNghi quyet v/v thong qua tieu th\) tro bay cuaCong ty19/412018

36 S6 107/NQ-CPC 23/4/2018Nghi quyet v/v thong qua quyet toan vaKHLCNT mua h6a chAt ph\)c V\) SX nam 2018va thong qua h~ th6ng thang, bang luung

37 S6 108/QD-CPC 23/4/2018Quyet dinh v/v phe duy~t quy~t toan vaKHLCNT mua h6a chAtph\lc V\) SX nam 2018

38 S6 11OIQD-CPC 26/4/2018Quyet dinh v/v phe duy~t KH dftu tu xfty d\l'ngnam 2018

S6 lll1QD-CPCQuyet dinh vlv phe duy~t KH· sap xuAt kinhdoanh nam 201826/4/201839

40 So 112/QD-CPC1

2614/2018 Quyet dinh v/v ban hanh dieu l~ cong ty

41 S6 113/QD-CPC 2614/2018Quyet dinh v/v ban hanh quy che n9i b9 ve quantri Cong ty

42 S6114/NQ-CPC 26/4/2018Ngh] quyet thong qua nhiem vu cua cac thanhvien HDQT

43 S6 11S/QD-CPC 2614/2018Quyet dinh v/v ban hanh phan cong nhiern vu cuacac thanh vien HDQT

44 S6 116/QD-CPC 2614/2018QD v/v phe duyet du an va KHLCNT mua samtrang thiet bi phuc vu SX nam 2018

45 S6 117/QD-CPC 26/4/2018Q~ v/v ph~ duyet dir an va KHLCNT bo sung h~thong do dem du phong 2-NMND cAmPha

46 S6 118/NQ-CPC 03/5/2018Nghj quyet v/v thong qua sir co tram Stator vangan mach vong day roto may phat S1

47 S6122/NQ-CPC 08/5/2018Ngh] quyet v/v thong qua dir toan va ke hoachLCNT sua chua may phat S1 .

48 S6 123/QD-CPC 08/5/2018Quyet dinh v/v phe duyet du toan va KHLCNThang muc sua chua may phat S1

49 S6 126/NQ-CPC 11/5/2018Nghi 9uyet v/v thong qua du toan va KHLCNTmua sam v~t nr phl,lcvu SX quy 2/2018

50 S6 127/QD-CPC 111512018Quyet, dinh v/v phe duyet du toan va KHLCNTmua sam v~t tu phl,lcVl,lSX quy 2/2018Nghi quyet v/v thong qua de cuang dv toan va

51 S6 129/NQ-CPC 14/5/2018KHLCNT cong tac khao sat l?p bao cao nghienClm kh~ thi dv an nang dp h~ th6ng di6u khi~n tud9ng to may S2-NMND d.m Pha .Quyet dinh v/v phe duy~t de cuang d\I toan va

52 S6 130/QD-CPC 1415/2018KHLCNT cong tac kh~lOsat l?p bao cao nghienClru kha thi dv an nang cdp h~ th6ng di6u khi~n tud9ng t6 may S2-NMND CAmPha .

53 S6132/NQ-CPC 16/5/2018Nghi quyet v/v thong qua dV toan va KHLCNTthvc hi~n mua s~m V?t tu phl,lc V\l sua chua locbl,litinh di~n .

54 S6 133/QD-CPC 16/5/2018Quyet dinh v/v phe duy~t dV toan va KHLCNTthl,lc hi~n mua s~m V?t tu ph\lC V\l sua chua loc~i~h~~ .

55 S6 136/NQ-CPC 22/5/2018Nghi quyet v/v thong qua d\I toan va KHLCNTthvc hi~n mua be tong ph\lc Vl,1 sua chua 102

56 S6 137IQD-CPC 22/5/2018Quyet dinh v/v phe duy~t d\I toan va KHLCNTthvc hi~n mua be tong phl,lcV\l sua chua 102

57 S6 140IQD-CPC 0116/2018Quy~etdinh v/v c~uyen sep luang cho CB quanIy (Ong Than The Dang Giam d6c cong ty) ,

58 S6141/QD-CPC 0116/2018Quy~etdinh vi,! chuyen sep luang cho CB quimIy (Ong Nguyen Dinh Tudn Pho gi{uTId6c)

59 S6 142/QD-CPC 0116/2018Quy~etdinh v/v chuyen sep luang cho CB quanly (Ong Vuang Dinh D~ Ph6 giam d6c)

60 S6 143/QD-CPC 01/6/2018Quy~etdinh v/v chuyen sep luang cho CB quanly (Ong VUDuc Quang Pho giam d6c)

61 S6 144/QD-CPC 0116/2018Qyyet di,nhv/v chuyen sep luang cho CB qufm'ly(Ong Tran Van Hoan Ph6 giam d6c)

QuySt dinh v/v chuyenS6p luang cho CB quan ly(Ba NguySn Thi Dung-Truong ban KS)01/6/201862 S6 14S/QB-CPC

Nghi guyet v/v thong qua dir toan va KH LCNTmua sam v~t tu phuc V\) cong tac thay va thong

f--_-+- -+ .__ ._!~rah~ th6n~§.u EH -NMND CAmPha 1Quyet dinh v/v thong qua du toan va KH LCNTmua sam v~t nr phuc V\) cong tac thay va thongnra h~ th6ng d§.uEH -NMND cAmPha 1

63

64

65

66

67

68

69

S6 146/QB-CPC

S6 148INQ-CPC

S6 149/QB-CPC

S61S6INB-CPC

S6 IS7/QB-CPC

S61S8INQ-CPC

S6 IS9/QB-CPC

01/6/2018

04/6/2018

04/6/2018

1116/2018

11/6/2018

IS/6/2018

IS/6/2018

Quyet dinh v/v chuyen sep luang cho CB quan ly(Ong Luu Manh Thang KTT)Nghi quyet v/v thong qua quyet toan tu van l~ph6 So' kY thuat cho h~ thong do d~m dien nang -NMND CAmPhaQuyet dinh v/v thong qU,aquyet toan tu van l~pho So' ky thuat cho h~ thong do dern di~n nang -NMND CAmPha

Nghi quyet v/v thong qua du to an va KHLCNTdieu chlnh hang muc sua chua may phat S1-NMND Cam PhaQuyet dinh v/v phe duyet dir toan va KHLCNTdi~u chinh h?ng m\lc sua chua may phat S1-NMND CAmPha

70

71

So 160INQ-CPC

S6 16S/QB-CPC

11107/2018

17/7/2018

Nghi quyet v/v tham quan nghi mat nam 2018Quyet dinh v/v phe duy~t d\l' toan va Ke ho?chLCNT mua v~t li~u chiu lua ph\lC V\l sira chua16 4, NMND CAmPha

72

73

S6 172INQ-CPC

S6 173/QB-CPC

27/7/2018

27/7/2018

Nghi quyetv/v thong qua d\l'toan va Ke ho?ch LCNTh?llgm\lc Trung tu bam c~p 1C,NMN£) cbPha.Quyet diM v/v phe duy~tdVtoanva Ke ho?ch LCNTh?llgm\lCTrung tu bam c~p 1C,NMN£) cbPha.

74 S617SINQ-CPC 30/7/2018Nghi quyet v/v thong qua vi~c yay von de trang d€n h?n nam 2018

75 So 176/QB-CPC 30/7/2018 Quyet diM v/v yay von de tnl ng den h?ll nam 2018

S6 179INQ-CPC 02/8/2018Nghi quyet v/v thong qua dV toan va Ke ho?chLCNT sua chua TSCB c~pTrung d?i tu nmn 2018

77

78

79

80

81

S6 180/QB-CPC

S6184INQ-CPC

S6 185/QB-CPC

S6 188INQ-CPC

S6 189/QB-CPC

02/8/2018

13/8/2018

13/8/2018

2118/2018

21/8/2018

Quyet dinh v/v phe duy~t d\l' toan va Ke ho?chLCNT sua chua TSCB c~pTrung d?i tu na.l112018Nghi quyet v/v thong qua de cuang d\l' toan vaK€ ho?ch LCNT do d(lc tuy€t cac t6 may,NMNB Cam PhaQuyet dinh v/v phe duy~t de cuang dV toan vaK~ ho?ch LCNT do d(lc tuy€t cac t6 mayNMND CAmPhaNghi quyet v/v thong qua d\l' toan va Ke ho?chLCNT mua v~t li~u chiu lua ph\lc V\l sua chua16 hai trong quy 4/2018Quyet dinh v/v phe duy~t d\l' toan va Ke ho?chLCNT mua v~t li~u chiu lua ph\lC Y\l stra chp'a16 hai trong quy 4/2018

82 S6194INQ-CPC 30/8/2018 Nghi quyet v/v kiem diem thvc -hi~n cac Nghi

quyet va chi dao cua Chu tich HDQT nr ngay01/01120 18 d~n 30/8/2018Nghi quyet v/v thong qua dtr toan va Ke hoach

, , ? ,

83 S6 199INQ-CPC 07/9/2018LCNT mua sam vat nr Hip d~t bo sung tam traod6i nhiet cua h~ thong lam mat tuan hoan kinCPl va CP2Quyet dinh v~v phe duyet du to~n va K~ hoach

84 S6199/QD-CPC 07/912018LCNT mua sam v~t nr lap d~t bo sung tam traod6i nhiet cua h~ thong lam mat tufrn hoan kinCPl va CP2Nghi quyet v/v thong qua ket qua LCNT, goith~u s6 I-Mua s~m thi~t bi hieu chuan cam bien

8S S6 202INQ-CPC 12/9/2018hru hrong gio, goi thau s6 2-Mua s~m thiet bilam kho khi nen ki€u lanh; Thong qua K~ hoachdai phllu NMND CAmPha; Giai quyet khieu naicua nguoi lao dong,

86 So 203/QD-CPC 12/9/2018 Quyet dinh v/v giai quyet khieu nai cua ngiroi LD

S6 204/QD-CPCQuyet dinh v/v phe duyet ket qua LCNT goi

87 12/9/2018 thfiu s6 2-Mua s~m thi~t bi lam kho khi nenki€u ll;lnh .

sa 205/QD-CPCQl;lyet,dinh v/v ,phe d,uy~t ket qua, LCNT g?i

88 12/9/2018 thau so 1-Mua sam thiet bi hi~u chuan cam bienluu lugng gio

S6207INQ-CPCNghi quyet v/v thong qua dV toan va Ke hoc;tch

89 17/9/2018 LCNT mua v~t tu ph\lc V\l cong tac sua chuathucmg xuyen

S6 208/QD-CPCQl1yet dinh v/v phe duy~t d~rtoan va Ke ho~ch

90 17/9/2018 LCNT mua v~t tu ph\lc V\l cong tac sua chuathuang xuyenNghi quyet v/v Thong qua:- Phe duy~t quy~t toan goi th~u thAm tr~ tinhhi~u qua va kha thi dv an b~i chua tro xi so 2.- Phe duy~t dV toan va Ke hoc;tchLCNT mua

S6211INQ-CPCbao hi€m chay n6 b~t bUQcnam 2019.

91 28/9/2018 - Phe duy~t sua d6i b6 sung Quy ch~ tai chinh.,- Xem xet cong tac xli hQi hoa bQ ph~n Capduang, Bao v~;- Xem xet vi~c thay d6i tieu chuAn than.Ki€m qi€m vi~c tri€n khai th\Ic hi~n thue ngoaicung cap bua an.

92 S6 212/QD-CPC 2819/2018Quyet dinh v/v phe duy~t d\I toan va Ke hOl;lchLCNT mua BH chay n6 b~t bUQcnam 2019Quyet dinh v/v phe duy~t quyet toan goi thau

93 S6213/QD-CPC.

2819/2018 tham tra tinh hi~u qua va kha thi dv an blii chuatro xi s6 2, NMNl) CfrmPha

94 So 214/QD-CPC 12110/2018 Quyet dinh v/v sua doi Quy che tai chinhNghi quyet v/v thong qua:

95 S6 216INQ-CPC 15/1 0/20 18 - Thong qua Ql1Ych~ phat ngon va cung c~pthong tin trong Cong ty C6 phAnNhi~t di~n CP

- Thong qua huy ket qua dau thau goi thau cungdp l~p d~t thiet bi do d€m du phong 2; Di~uchinh tong mire dftu tu du an.

96 S6 217/QD-CPC 15110/20 18Quyet dinh v/v ban hanh Quy che phat ngon vacung cap thong tin trong Cong ty CPC

S6 218/QD-CPCQuyet <;tinh,v/v Huy !cet qua d~u thau g6i thau

97 15110/2018 cung cap Hip d~t thiet bi do dem du phong 2,NMND Cam Pha.Quyet djnh v/v phe duyet dieu chlnh tong rmrc

S6 219/QD-CPC" '

98 15/10/2018 dau tu va Ke hoach LCNT du an bo sung h~thong do d€m du phong 2, NMND Cftm PhaNghi quyet v/v Thong qua:- DV toan va K€ hoach LCNT mua dftu EH

99 S6 222INQ-CPC 17/10/2018 phuc vu cong tac bao du5ng thiet b]- Du toan va K€ hoach LCNT mua dftu boi trontobin phuc VI,l cong tac bao du5ng thiet bi.Quyet dinh v/v phe duy~t D\l' toan va Ke ho~ch

100 S6 223/QD-CPC 17/10/2018 LCNT mua dftu EH phl,!c Vl,l cong tac baoduang thi€t biQuyet dinh v/v phe duy~t D\r toan va Ke ho~ch

101 86 224/QD-CPC 17110/2018 LCNT mua dftu boi tran tobin ph\lC VI,l cong tacbao du5ng thi€t bi.Nghi quyet v/v thong qua:- Chi quy phllC lqi;

102 S6231INQ-CPC 26110/2018 - DV toan va K€ ho~ch LCNT mua v~t tu ph\lCVI,l sua chua thuang xuyen quy 4/2018- Quy ch€ quan ly va su dl,!ngTai san c6 dinh

103 S6232/QD-CPC 26110/2018Quyet dinh v/v phe dlly~t dv toan Mua v~t illph\lCVI,l sua chua thuang xuyen quy 4/2018

104 S6233/QD-CPC 26/10/2018Quyet dinh v/v ban hanh Quy che quan 11'va sud\mg Tai san c6 dinhNghi quyet v/v thong qua quyet toan d\l' an

105 S6 235INQ-CPC 26110/2018 hoan thanh dl,l'an cM t~o h~ th6ng thai xi day 10hoi, NMND cAm Pha; Thong qua HD v6i HEI

S6 236/QD-CPCQuyet dinh v/v phe duy~t quyet toan d\l' an hoan

106 26/10/2018 thanh d\l' an cfli t~o h~ th6ng thai xi day 10hoi,NMND cAmPhaNghi quyet v/v thong qua:

107 S6239INQ-CPC 0611112018 - D\l' toan va k€ ho~ch LCNT mua h6a chfitphl,lc VI,l 8X nam 2019.- V /v cung cfrp than cho NMND CAmPhil.

108 S6 243INQ-CPC 1611112018Ng,hi quyet v/v thong qua sua doi, bo sung Quyche quan ly v~t tu

109 86 244/QD-CPC 1611112018Qllyet dinh v/v ban hanh sua doi, bo sung Quyche quan 11'v~t tu

110 86 246INQ-CPCNghi q?yet v/v thong qua n9i dung hqp dong

2111112018 cung cap dich VI,l dai h~ v6i cong ty TNHHcong trinh di~n cap Nhi Tan

Nghi quyet v/v Thong qua:- Mua bao hiem chay n6 b~t buoc narn 2019

III S6 249INQ-CPC 30111/2018- B6 nhiern 02 ph6 phong KHDTVT- Bao cao NCKT va k~ hoach LCNT du annang c~p h~ thong di~u khi~n tv dQng t6 mayS2, NMND Cam Pha

112 S6 250/QD-CPC 3011112018Quyet dinh v/v phe duyet dir toan va ke hoachLCNT mua BH chay n6 b~t buoc nam 2019Quyet dinh v/v phe duyet Bao cao NCKT va ke

113 S6251/QD-CPC 3011112018 hoach LCNT dir an nang dp h~ thong di~u.. .khien tv dong to may S2, NMND Cam PhaNghi quyet v/v thong qua dieu chinh Ke hoach

114 S6 255INQ-CPC 10/12/2018 DTXD nam 2018; Quyet toan chi phi sua chuaVorter Finder 10hoi s6 4

115 S6 256/QD-CPC 10112/2018Quyet dinh v/v phe duyet dieu chinh Ke hoachDTXD nam 2018

116 S6257/QD-CPC 10112/2018Quyet dinh v/v phe duyet Quyet toan chi phisua chua Vorter Finder 10hoi s6 4

----,

Nghi quyet v/v thong qua dir toan va ke hoach

117 S6 259INQ-CPC 11112/2018LCNT mua da voi phuc vu SX nam 2019;Thong qua quyet toan dir an hoan thanh dv {mba:ichua tro xi s6 2, NMND CAmPha

118 S6 260/QD-CPC 11112/2018Quyet dinh v/v phe duy~t quyet toan dv ~n hoanthanh DA ba:i chua tro xi so 2, NMND Cam Pha

119 S6 2611QD-CPC 11112/2018Quyet dinh v/v phe duy~t dv toan va ke ho~chLCNT mua da voi ph\lC Vl,l SX nam 2019Nghi quyet v/v thong qua quyet toan cong tac

120 S6268INQ-CPC 28112/2018 kh,ao sat.l~p BCNC~T d\1'an nang dp h.~th6ngdieu khien tv dQng to mat S2, NMND Cam Pha

S6 269/QD-CPCQuyet dinh v/v phe duy~t quyet to~n cong ,tac

121 28/12/2018 khao sat l~p BCNCKT dv an nang cap h~ thongdi~u khi€n t\1'dQng t6 mat S2, NMND CAmPha

,~

ID. Thay (fBidanh sach v~ nguoi co lien quan ciia cong ty d~i chung theo quy dinh tai khoan 34 Di~u 6 Lu~t Chirng khoan:

nlikh03n Thoi

giao Clnrc VI} Ngityc§pTho; di~m di~m

ST Ten tA clurc/ djch t~i Cong S6CMND/HQNot cap b&t diu lit khODg

T ca nhan ch(rog ty (n~uCMNDIHQ CMND Dja chi ngutri co con lit

Lydo

khoao co)chi~u chi~u lien quan nglfoi co

(n~u lien quan

co)Ke toan T6 19,Khu 2A, Caotnrong, CA tinh H~t nhiern

1 LIIlIManh Th~ng Thanh 100696540 19/7/2000 Quang Xanh, H~ Long, 26/4/2018 kyvien Ninh Quang Ninh

HDQTKe toan C\lC S6 7, ngo 165,dirongtnrong, CSDKQ Xuan Thuy, t6 23 Bfru nhiern

2 Liru Thi Minh Thanh Thanh 019178000122 28/9/2015 LCT&D 26/4/2018

vien LQGv~phirong Dich Vong ky moi

HDQT dan cu H~u, CfruGiay HN

C\lC

Ki~m soatCSDKQ S6 124,day D4, do thi B~u nhiern

3 LIIlIThl Thu HA vien 022184002486 16/12/2016 LCT&D D~ Kim Dinh Cong, 26/412018 ky moiLQGv~ Hoang Mai HNdan cu

IV. Giao djch cua c8 dong nQi bQva nguoi lien quan :1 D h r h ~ dA ". b'" ", r"an sac co ong nor Q va nguot co len quan:

Taikhoan Chirc vu se c6 Ty l~saTen t6 giaodich tai cong s6 Ngay dp NO'i cAp phieu so htru c6

ST chirc/ clurng ty (neu CMNDI CMNDI CMNDIDja huu phi~u Ohi

T ca khoan (neu c6) f)KKD DKKD DKKD chi cu6iky cu6iky chunhan c6)

Kh6ng co2. Giao dich e6 phieu:

Nguirl thucs6 co phi~u sO' se co phi~u sO' Ly do tang, giam (mua,

STT hi~n giaoQuan h~ vO'i huu dAlI ky hfru cu6i ky ban, chuyen dBi,

cB dong n('lib('l So.~o I r Ie S6c-6 Idjch phieu y. phieu Tyl~ thufmg ...)

Khong co3. Cac giao dich khac: (Cac giao dich ella co dong n9i b9/eo dong Ian va nguoi

lien quan voi ehinh Cong ty): Khong co.V. Cac van d~ c§n hru y khac:

Cong ty e~n t~p trung nguon lve d~ kh~e ph\le cae khuy~n khuy~n vS thi~t bieua NM d~ bao dam NM ho~t d9ng lien t\}e,6n dinh, tin e?y thea dtmg cae thong s6kY thu?t va eong suitt thi~t k~ eua NM. ~

NO'j nh~n:- Nhu kfnhgui;- HDQT, BKS;- Luu: Van thu, TK.

TONG CONG TY BIBN UjC - TKVCONG TY CO pIIAN

NHlt,T DI¢N CAM PHA-TKVS6: 16 !BC-CPC

MAU 01- CBTT/SGDCKHN

CONG HOA xA HOI can NGHIA VIET NAM. . .DQc I~p - T\l' do - H~nh phuc

Quang Ninh, ngay .tf thdng 01 ndm 2019

BAo cAo DANH sxcu CO DONG NHA NUOC, CO DONG LON

- Uy ban Chirng khoan Nha mroc;- Sa giao dich chirng khoan Ha NQi.

Can cir Quyet dinh s6 606/QB-SGDHN ngay 29/9/2016 v/v ban hanh Quy ch€ cong b6 thong tin tai Sa giao dich chimgkhoan Ha NQi.

Can cir cong van s6 1896/SGDHN-QLNY ngay 12112/2018 cua Sa giao dich chirc khoan Ha NQi v/v cong b6 thong tin.Cong ty ce phk Nhiet dien Cam Phil-TKV xin bao cao danh sach c6 dong Nha mroc, c6 dong 160 cu th~ nhir sau:Ma clnrng khoan: NCPNgay chat danh sach so' hfru: 19/3/2018

Kinh giri:

s6 Ten ca nhan, t6 chirc Phan loai c6 dong s6 N~ay s6 luonz c6 TY·I~c6 Ghi. " phan nimTT (nguoi dai di~n) C6 dong nha nurrc C6 dong Urn CMTND dip ph~n nim giu' giu'

chu

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1 T6ng cong ty f)i~n IlJc-TKV X \ 175.717.907 89,21

Noi nhiin:- Nhu kinh giri;- IIDQT, BKS;- LUll: Van thir, TK.