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C6ng ty cd phAn Phit triGn hp t6ng Vinh PhricVinh Phuc Infrastructure Development JSC

Dla chi: Khu c6ng nghiQp Khai Quang, thdnh ph6 Wnh Y€n, tinh Vfrrh Phric

Website: www.vpid.vnTel. (021 t) 3 720 94s

Email: idv@vpid.vnFax: (021 l) 3 845 944

HdNOi, ngdy lL thdng t0 ndm 2014

sAo cAo riNH niNn euAN rRI cONG rY(Ndm tdi chinh 2014 tb 01/10/2013 il6n 30/9/201a)

. Kinh efti: - OV ban Chrfrng khodn Nhi nur6lc

- SO Giao dich Chftng khoin

TOn c6ng ty ilai chfng: C6ng ty cO phdn Ph6t triOn ha tAng Vinh Phric (VPID)

- Dia chi trs sO chinh: Khu c6ng nghiQp Khai Quang, thdnh ptr6 Vinh YCn, tinh Vinh Phric

- DiQn tho4i: 0211-3720945 Fax: 0211-3845944 Email: idv@vpid.vn

- V6n didu lQ: 50.994.930.000 tl6ng

- Mii chli'ng kho6n (nt-{u c6): IDV

I. Ho4t dQng cfra HQi iliing quin tri (86o c6o ci nlm tai chfnh 2014)z

l. Cdc cu6c hop cfia HQi d6ng qudn tri:Trong ndm tdi chinh2}l4, HEQT VPID c6 sg diAu chinh do tr6t nfrigm k) 2 cta HDQT. Tpi ngdy23l.lll2}l3 DHDCD thudng ni€n 2014 <ta bAu ra HDQT nhiQm k, 3 (2014 - 2018) vd c6c hogt

tlQng (cuQc hgp) cria HDQT giao thdi gifta7 nhiQm ky HDQT nhu sau:

TT Thinh vi6n HDQTChfc vg nhiQm

k) f(trutfirc23nu20t3l

Ch&c vg nhi$m ki3 (sau 2311112013)

si6 nuoidu hqp

rj,rc%

Lf do khdng thamdg

IOng Trinh ViQt

DflneTV. HDQT Chttich HDQT t2 100

2 Ong Vdn Phlrng Hd

Cht tich HDQT,Tr. Ban nghiCn

crlu diu tu

PCT. HDQT, Tr.

Ban nghiOn crlu dAu

tul1 92

3Ong Phing Vdn

OufTV. HEQT, ki6m

TGDTV. HDQT, ki€m

TGDt2 100

4 Ong Ph4m Htiu AiTV HDQT, Tr.

BKS n6ib6IV. HDQT ilQc lflp,

Tr. BKS n6i b6l1 92

5 Ong LC Tirng SonTV. HDQT ttQc

l6oTV. HDQT dQc l$p t2 100

6Bd Nguy6n Nggc

LanTr. BKS Tr. BKS 6 50

Chi tham dy nhtngphi6n thuong ki Qriy

I r.^ Iva moJ so pnlen can

c6 V kii5n cua BKS.

-1

2. Hoqt ilQng gidm sdt cfia HDQT dfi v6i Ban Tdng Gidm ttiic:

- HDQT da bO ffitiithi€u 01 thdnh vi6n HDQT tham gia c6c bu6i giao ban cria Ban TOng gi6mdi5c (Ban TGD) hdng thSng tt6 nim b6t tinh hinh c6ng vi0c di thgc hiQn thSng tru6c vd ilinh hu6ngcdc c6ng viQc cho Ban TGD thgc hiQn th6ng ti6p theo vd n[m qua c6c bu6i giao ban Ban T$nggi6m tl6c HDQT dd c6 hcyn 1 thdnh vi6n tham d1r crtc bu6i giao ban ndy.

- HDQT cfing d5 tii5n hdnh hgp c6c phi6n b6t thudng ngodi nhirng phi6n thudng ki quI ttiS ban

hdnh ciic Ngh! quy6t/Quytit tllnh kip thdi cho Ban TGD triOn khai thgc hiQn.

- HDQT cflng b5 trf mQt s5 thdnh vi6n tham gia vdo Ban chi rlpo c6c vlin OA ttQt xuSt t4i KCN Ch6u

Son d6 gi6i quytit kip thdi cdc viin dd ph6t sinh tai ildy.

- Ngodi ra, HDQT d5 gi6m sdt c6c c6ng viQc tritin khai cta Ban TGD hdng tudn th6ng qua c6c b6o

c6o nhanh hdng tuAn grli cho c6c TV HDQT.

3. Hoqt itQng cila cdc ti6u ban thuQc Hdi il6ng qudn tri:

- Ban nghihn cfta tldu tu (BNCDT).'Nim tdi chfnh 2014 BNCDT t15 sopn thio c6c Quy chtS

li6n quan d6n Ban il6 trmh HDQT ph6 duyQt ("Quy chiS ho4t d6ng cria Ban nghiOn crtu diu tu";"Quy chi5 quin ly v5n hoat d6ng, dAu tu ph6t trii5n VPID"; ooQuy chi5 thAm dlnh cdc d1r rin dAu tu").Ngodi ra, BNCDT tli nghiOn cr?u vd tl6 xu6t mQt sO dU 6n mdi (Dg 6n xrl lli r6c th&i c6ng nghiQp vdr6c thdi nguy hai t4i KCN Khai Quang; Du 6n cum c6ng nghiQp Tam Phu6c tpi Vfing Tdu vd Dg 6n

xdy dpg nhd xu6ng b6n vd cho thu6 t4i KCN Binh Xuydn II tinh VInh Phfc), dd xuAt thay d6i vdco c6u lai san phAm tai dg 6n li6n doanh li6n k6t v6i COng ty CP ph6t tri6n x6y dtmg t16 th! VInhPhric (UDV) v6i HEQT kdm c6c gi6i ph6p thuc hi6n 0C UOqf xem xdt, cdn nhic tt6 cO quy+it dinhdAu tu c6c dg 6n ndy kh6ng.

Ban KiAm sodt nQi bO @KSNB).'NIm tdi chinh 2014 BKSNB d6 so4n thio c6c Quy chi3

li6n quan d6n Ban d6 trinh HDQT ph6 duyQt ("Quy chiS hopt rl6ng Ban Kii5m so6t nQi bQ"; o,euy

ch+5 quin lf hopt dQng <tiu tu chimg kho6n, cdc chimg tu c6 gi6 tri cria C6ng ty"). Ngodi ra,

BKSNB tta di ki6m tra thpc tti hipt tlQng tpi crlc dp 6n VPID tlang dAu tu (DU 6n KCN Chdu Son,

Du 6n KCN Khai Quang...), BKSNB cffng giSm sdt cdc c6ng vi6c triiSn khai cta Ban TGD hdng

tuAn th6ng qua c6c b6o c6o nhanh hdng tudn grii cho tru0ng BKSNB vd ki6m tra, ri so6t viQc thgchi6n c6c nQi quy, quy chi5 nQi bQ trong c6ng ty vir cdc c6ng ty con vd: TO chrtc bQ mdy nhdn su.

VIn thu luu trt, c6ng tiic kti toan h4ch toiin, c6ng t6c k! thuQt nghiQp vU d6u thAu, thi c6ng xdydtmg.

II. Cic Nghi quy6t/Quyiit tllnh cta HQi ildng qufln tri @rio c6o ci nim tai chinh 2014):

IIs6 Ngni quy6tlquy6t

tlinhNgnv

thdnpNQi dung chinh thdng qua

I 2810/OE HDOT/IDV/13 28/t0/2013 Mi6n nhi6m vd b6 nhi6m k6 torin tru&ns C6ns tv2 28r0l134{Q_HDQT/rDV 28/t0/2013 T6ng ki5t hopt tlQng kinh doanh n[m tdi chinh 2013;

Kti hoach thUc hiQn trong ndm tdi chinh 2014 dA trinh

DHDCD thudng ni€n2014;

86o c6o hog tlQng cria HDQT ndm 2013, t6ng k.5t

nhi6m kn HDOT (2009-2013\:

-2-

i

)

Iq

B5o c6o ki6m so6t triiSn khai hopt ttQng cria Ban KiiSnr

so6t trong ndm tdi chfnh 2013;

Di6u chinh phdn b6 ngu6n lgc dAu tu vdo c6c linh vgc

kinh doanh tr6n t6ng tdi sin trong2 ndm2014-2015;Dg thio "Quy chi5 bdu crl thdnh vi6n HDQT, BKS'nhiOm ki 3 (2014-2018).

aJ 251 1/13AIO HDOT/IDV 2sltU2013 BAu Chri tich, Ph6 cT. HDQT nhi6m ki 3 QOt4-2018)

4 2811/13ArQ_HDQTiTDV 28nt/2013Xt ly c6c nQi dung t6n dqng d5 tlugc EHDCD thudrng

ni6n th6ng qua ngdy 23llll20l3;86o l6nh cho C6ng ty CP Ph6t triOn hp tAng Phri Thdnh

vay vtin ngin h4n cria Ngdn hdng;

Chuy6n vin phdng HDQT vC thuC tai sdn tQp goll

Phuone D6ne:

528tt-t/2013t

NO HDOT/IDV28lrt/20t3 Phdn c6ng nhi6m vg cho c6c TV. HDQT nhiQm kj. 3.

628tt-2/2013/

NQ HDOT/IDV28/ty20t3 Ph6t hdnh cO phii5u tri c6 tfic ndm2014.

7 1312l134{Q_HDQT/rDV t3/1212013 Lga chgn don v! kiiSm to6n B6o c6o tai chinh 2014;

Trich3o/o tir qu} khen thu0ng Ban diAu hdnh de thuong

cho HDQT, Ban TGD vd c6c c6n bQ quan $ cria COng

ty dip ttit nguy6n dan2AB;Chri truong li6n dbanh v6i Cdng ty CP ph6t triiSn xdy

dpng tl6 th! Vinh Phric r10 chuyi,An m6t phan adt AO tnlthdnh d6t c6ng nghiCp tai Khai Quang;Mua th6m 01 xe 6t6 con cho HDQT;

Quy chti hopt itQng cta Ban nghiOn cftu dAu tu;

Quv ch6 quan lf v6n hoat d6ns. dAu tu oh6t tri6n VPID

8 201l14ArLHDQT/rDV 2010U20t4K6t qut <lAu tu xdy dpg vd hopt ttdng kinh doanh QufI n[m tiichinh20l4;Ki5 hoph thgc hiQn qrii II ndm tdi chinh 2014;

Thay tl6i quy m6 d1r 6n xrl lli chdt tnai c6ng nghiQp

c6ng su6t tt 2.000kg/gid xu5ng c6ng su6t tt 100 -300kg/gid;

Thay d6i ngu6n v6n x6y dlmg tram xri l1f nudc thii tpiKCN Chdu Scrn;

Thdnh lflp Ban chi tl4o cdc viin Ad Aqt xu6t d6 giiiA. ,

^ -). Iquy6t ciic vdn il6 cip b6ch t4i KCN Ch0u Son;

Quy chi5 d6nh gi6,xtip lopi c6n bQ, cdng nhdn vi6n;

Quy chi5 quan lf hopt dQng dAu tu chimg kho6n, c6c

chimg tr) c6 gi6 tricria C6ng ty;

Thu h6i cO phii5u thucrng (ESOP) tan t nam 2012 ctnCBCNV nghi trudc thdi han quy ttlnh tffi Um c6 phii5u

quV c6ne ty.-3-

I

I

l

-:'?,1r0l'

tRl

irur-

}-I Ve,..,L1-\

9 2102114AIQ_HEQT/rDV 2U02/2014

Chri truong tham gia 20o/o li€n doanh voi Cdng ty CP

ph6t triOn xdy dpg dO thi Vinh Phric d6 chuy6n mQt

pnan d6t dO thi thinh d5t c6ng nghiQp tpi Khai Quang;

Quy chti quan ly, srl dgng xe 6t6;

Quy ch6 thAm dinh c5c dg 6n il6u tu;Mua th6m c6 phin cria C6ng ty CP thriy tliQn Trung

Thu;

10 704-llI4|NQ-HEQT/rDV 71412014Ktit qui ttAu tu xdy dlmg vd hont t1Qng kinh doanh QuylI ndm tdi chfnh 2014;

Kti ho4ch thgc hiQn qrii III nlm tdi chinh 2014;

Phdn cdng lqi nhdn sp theo d6i c5c d1r 6n li6n ki5t cua

VPID;

Phdn c6ng lpi nh6n sp theo ddi cdc mi tlAu tu chimg

khodn tr6n sdn;

C6ng ty ttau tu 100% dg 6n ld t10t r6c 300kg/gid;

Chuy6n dia chi try sd chinh cua Cdng ty TNIIHMTWPID Ha NOi ve tang 4 Khu vln phdng sdn t$p

golf Phuong D6ng;

Thu€ tlon vi tu vtin vd "hC th6ns" cho C6ns ty11 704/t4INO-HDOT/rDV 7/412014 Th6ns qua vi0c tam ims cO tuc b[ns tiAn nIm 2014

l2 096/r4A{Q_HDQT/rDV 9t6t2014Th6ng qua kinh phi vd c6c nhd cung c6p thitit bi cho

tram XLNT cho KCN Chdu Son;

Chon C6ng ty TNHH khoa hoc vd BVMT (STEPRO)

di5 cung c6p c6ng nghQ ld 6p su6t 0m cho ld d6t r6c;

Th6ng qua viQc giao ban didu hdnh dam phrin vdiUBND tinh Bd Ria, Vflng Tdu vd huyQn O6t OO vC OAu

tu du 6n CCN Lons Tdn.

13 707114ArQ-HDQT/rDV 7/7120t4Ki5t qui <tAu tu xdy dpg vd hopt tlQng kinh doanh QufIII n[m tAichnh20l4;Ki5 hopch thgc hiQn qrii IV nim tdi chinh 2014;

Thu6 don vi tu v6n gi6m srit tlQc lflp <l€ gi6m s6t 6p tl{tthi6t bi trpm XLNT KCN ChAu Scrn;

Chi phg c6p cho c6c thdnh vi€n Ban chi dpo cac v6n dA

d6t xu6t cria KCN Chdu snn;

Mua th6m mQt chii5c xe 6td con cho COng ty vdi h4n

mrlc duoi a tli tlOng;

Th6ng qua dg thio "Quy ctri5 eSOp cho c6n bQ nhtn

vi6n theo chucrng trinh lga chgn cho ngudi lao tlQng";

Th6ng qua ph6t hdnh c6 phitiu b6n uu t15i theo chuong

trinh lga chgn ngudi lao dQng ndm20l4;Th6ng qua viQc thdnh lQp Ban ESOP;

DAu tu xdy dpg dy 6n lO d6t r6c cdng nghiQp cOng

su6t 300 ks/sid trdn di6n tich d6t cria bdi tdp k6t ch6t-4-

:\'!io.--{,j I'i]HAI-i,l l,iA'

, PI.IU

r t.vt\=:

rhii rin HOn kA tram XLNT.t4 808/144{O-HDOT/IDV 818/20t4 I[ng v5n di0u l0 c6ns ty TNHH MTV VPID HdNam15 249/14/NQ-HDOT/rDV 241912014 B6n c6 phii5u qflv

III. Thay tISi dann sr[ch vd nguoi c6 tiOn quan cria c6ng ty dgi chring theo quy tlinh t4i khof,n

34 Di6u 6 Lu$t Chrfrng khodn (xem Phg tgc I ilinh kim)

Trong n[m tdi chinh 2014 c6ng ty c6 thay e6i vA nguoi c6 li6n quan do thay tt6i fi5 to6n truong,

ngudi dugc riy quydn c6ng b5 th6ng tin vd thdnh vi6n ban kir5m soSt do hiSt nhi6m ky.

IV. Giao dich cf,a cO d6og nQi bO vi ngudi li6n quan (B6o c6o cf, n6m tdi chinh 2014)z

l. Danh s6ch c6 d6ng n6i bQ vd nguoi c6li6n quan (xem Php lgc 2 tlinh kdm)

3. C6c giao dich kh6c (c6c giao dich cria cO d6ng nQi bQ/ cO dOng l6n vd ngudi li6n quan v6i

chinh C6ng ty): Kh6ng c6

V. Cr[c v6n dd cAn luu f kh{c (B6o c6o ci n6m 2014): Khdng c6

Trdn trgng b6o cflo./.

Noi nhAn:

- Nhu l{/gtii;- Ltru VP HDQT

2. Giao dich c6

TTNgudi thgc

hiQn giao dich

Quan hQ vfi cO

il0ng nQi bQ/co

tl6ng l6n

Sti cO phi6u sO

hftu dflu kV

Sii cO phi6u sO hfrur...cuol KY

Lf do ttrng,

giim (mua,

bdn, chuy6n

AOi, tnuOmg...;

s5 c6phi6u

ri teSii cO

phii6ury le

IPh4m Drlc

Truns

con 6ng Ph4m HtuAi - rv. HDor

t07 0,025Yo 0.0 0.0%Do nhu cAu tai

chfnh c6 nh0n

2Vin Phqng

D6ns

em 6ng Vdn PhgngHd - PCT. HDQT

817s0 l,57yo 0 0.00%Do nhu cAu tai

chinh c6 nh6n

aJ Phan Vin Vinh TV BKS 4775 0,095 75 0.001%Do nhu cAu tiichinh c6 nhAn

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