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CONG HOA XA 11Q1 CHU NGHIA VICT NAM D0c iap — Tu. do — Hanh phtic
TONG CONG TY SONG DA CONG TY CP DAU TUT' PRAT TRIEN
DO THI VA KCN SONG DA
/BC-CT-HDQT Ha Isr0i, ngay Lj tilting C'l nam 2016
BAO CAO TiNH HiNH QUAN TRH CONG TY (Ca nam 2015)
Kinh Uy ban Chimg khoan Nha nu6c; SO giao dich Chong khoan.
Ten Cong ty dai chUng: Cong ty CP DAu to Phat trien Do thi va KCN Song Da.
- Dia chi Tru sor chinh: Tea nha SUDICO, dtrOng Me' Tri, Phu Ong my Dinh 1,
Qu4n Nam Tir Liem, Thanh phO Ha N0i, Viet Nam.
Dien thoai: 04.37684503/ 7684504/ 7684505 Fax: 043. 7684029
Email: [email protected]
- Win Dieu Fe: 1.000.000.000.000 dtmg (Met nghin ty (fang).
Ma chirng khoan: SJS
I. Hoat Ong cua Hoi &Ong Quin tri (trong nam 2015):
1. Cic cui)c hop ala HOi dOng Quin tri:
Stt Thinh vien HDQT Chin vu SO cuiic hop
thaw thy T571?
1 (Ong) HO Sy Hung Chit tich 5/5 100%
2 (Ong) Dii Van Binh PhO Chu tich 5/5 100%
3 (Ong) WI 1-16ng Su Uy vien 5/5 100%
4 (Ong) Nguyen Phil CurOng Uy vien 5/5 100%
5 (Ong) Pham Van Viet Uy vien 5/5 100%
2. Hoat dOng giim sat dm Hoi TOng Quin tri dOi voi Tong Giim dOc:
- Chi dao, giam sat viec trier' khai, thuc hien cac van de , n0i dung dtrgc thong qua tai
Dai hOi dOng c0 long thuong nien nam 2015.
- Chi dao, giam sat viec trien khai, thuc hien cac Nghi quyet, Quyet dinh cua HOi dOng
Quan
- Chi dao, giam sat viec quan tri rui ro trong toan TO hop SUDICO lien quan hoat
dOng dAu tu, trien khai, phat trien du an bAt Ong san; dam bao an toan tai chinh trong hoat
dOng SUDICO cling nhtr uy tin trong quan he vay tra glib SUDICO cac nha dau ttr,
cac Dinh cite tai chinh.
- Chi dao, giam sat viec tai ca cAu mos hinh to chirc toan SUDICO; viec trien khai tinh
giam, dinh Bien nhan sty xuOng tong clan vi, b0 phan chdc nang.
TM.HOI DONG QUAN TRI
CHU. TICH
c°6'99N3G -r.ly 0 O CO PliAN
DAU TliPHAT TRICN 4k/
9 OW GONG NGHIEP
Do Tfil ,fr?!
SONG DA Y'
Litm ox
- Chi dao, giam sat viec trier! khai Ke hoach kinh doanh 2015; tien dO thtrc hi(r) dau
tit, hoan thin hang mix dAu to vt i timg dtr an do SUDICO lam chit dAu tit; giam sat viec
trien khai ban san pham hang hoa cua SUDICO.
Chi dao, giam sat viec trim khai dinh huong chit twang cua Chinh phi" ve viec xay
dung san phAm nha hucmg tai &Si trong thu nhap thap not rieng, chit trucrng khac not
chung.
- Chi dao, giam sat viec darn bao the do theo quy dinh Nha ntrac; dieu kien moi
truong lam vies, viec thuc hie:n ThOa trac lao Ong tap the, cac che do khac vai ngtrati lao
dOng.
3. Hoat Ong ciia cic tien ban thui)c Hoi ding Quin
(Din ngay lap Bao cao - SUDICO hien tai chua thanh lap tieu ban thu(ic 110i dOng
Quart tri).
II. Cic Nghi quyet/Quyet dinh ctia 1-1i)i &Zing Quin tri (trong nam 2015):
(Bang ke chi tit kern theo)
III. Thay doi dank sich ve ngtriri c6 lien quan ctia Cling ty dal cluing theo quy dinh
tai khoin 34 Dieu 6 Luitt Chting khoin (trong nam 2015):
( Bang Ice chi tiet ngu?i co lien quan dinh kern)
IV. Giao dich cita co &mg not bo va ngtriri co lien quan (trong nam 2015):
1. Danh sach c6 (long not bO va nguai có lien quan: (tai lieu kern theo).
2. Giao dich co phi6u: (tai lieu kern theo).
3. Cac giao dich khac: (khong co).
V. Cic van de can lull ST khic: (kitting co)
399 4
NG TY
PHAN 'HAT TR THI VA
NG NGHI
iEM
Noi nhOn: - Nhu teen;
Ltru: VT, VPHDQT.
Bang ke chi tiet cfic Nghi quyet cua Hsi ding Quail tri nam 2015
STT SO Nghi quyet Ngay Ni dung
1 Nghi quyet so 01A/NQ-CT-HDQT 12/01/2015 Thay dOi thanh vien flOi Sing thi dua khen thuang, KY luat lao dOng Cong ty
,
t',1 Nghi quyet so 02/NQ -CT-HDQT 20/01/2015 Phe duyet cong nhan cdc danh hieu thi dua nam 2013
3 Nghi quyet s6 03/NQ-CT-HDQT 21/01/2015 Cong tac can 1:10 chU eh& caa SUDICO
4 Nghi quy& s6 17/NQ-CT-HDQT 30/01/2015 Thodi von Cong ty CO PhAn DAIL to Song Da Viet Dim
5 Nghi guy& s6 18/NQ-CT-HDQT 30/01/2015 Danh sach cdc tap the, ca nhan dat thanh tich trong nam 2014
6 Nghi guy& s6 01/NQ-CT-HDQT 09/02/2015 Phien hop ngtly 06 thang 02 natn 2015
7 Nghi quyet s6 19/NQ-CT-I-IDQT 12/02/2015 Pim:mg an thuong, chi tra luang thang 13 yd. dieu chinh luong nang suAt nam 2014 cho CBNV SUDICO
Nghi quyet s6 20/NQ-CT-HDQT 12/02/2015 Ngay dang lq, cuOi cung ch6t danh sach co (tong de du Dai hOi ding co (long thuang nien nam 2015 dm SUDICO
1/16
STT SO Nghi quy& Ngay Ni6 dung
9 Nghi guy& so 21/NQ-CT-HDQT 12/02/2015 Hoan d6i cac 6 dAt bi vuang mat bang can cu theo Quyet dinh s6 53/QD-CT-HDQT ngdy 16/6/2014 dm H6i d6ng Quan tri SUDICO
10 Nghi quy& s6 22/NQ-CT-HDQT 12/02/201 5 Nang bac lucmg dinh ky cho can b6 quan 15, dm SUDICO
11 Nghi quy& s6 23/NQ-CT-HDQT 12/02/2015 Chuy'en d6i mo hinh cOng ty CP SUDICO Mien Nam thanh Cong ty TNHH mOt thanh vien SUDICO Mien Nam
12 Nghi quy6t s6 25/NQ-CT-HDQT 13/02/2015 Xay dung he' thOng quan tri rui ro tai SUDICO
13 Nghi quy& s6 26/NQ-CT-HDQT 04/3/2015 Thong qua ctic nOi dung tai Dai h6i Bang co (long thuong nien nam 2015 cila cong ty Co phan Dich vv SUDICO
14 Nghi quy& s627/NQ-CT-HDQT 04/3/2015 Thay d6i Ngueri dai dien phAn von tai C6ng ty c6 PhAn Xi mang Ha Long
15 Nghi quy& s6 28/NQ-CT-HDQT 11/3/2015 Phe duyet va ban hanh Quy the dOi thoai dinh ky SUDICO
16 Nghi quy& s6 29/NQ-CT-HDQT 12/3/2015 Phe duyet H6 so yeti cau G6i thAu thi c6ng hoan thien ha tang ky thuat duamg trvc Tuyen 1 -Doan 1 (Doan ter Km 0+00 den Km 0+934,50) - Dv an dau tu xay dung va Kinh doanh HTKT d6ng b0 khu DIM Nam An Khanh
17 Nghi quy6t s6 30/NQ-CT-HDQT 20/3/2015 Thong qua chil trucmg tang von Dieu 1e va b6 nhiem Kt toan truong Cong ty Co phAn DAu tu bat dOng san NI thuong mai Thong Long
2/16
STT So Nghi quyet Ngay N'4)i dung
18 Nghi quyet s6 31/NQ-CT-HDQT 20/3/2015 Chuyen tien cho SUDICO Ha Long nOp BHXH, tra luang CBCNV va nOp thue TNCN pinic vtgt cong tdc giai the Cong ty C6 phAri SUDICO Ha Long
19 Nghi quyet s6 32/NQ-CT-HDQT 20/3/2015 Dieu chinh Dix an du tu ha tang k5r thuat Khu do thi mai Nam An Khanh - PhAn ma rang (Khu B)
20 Nghi quy& s6 33/NQ-CT-HDQT 27/3/2015 Thay d6i Nguai dai dien phAn von dm SUDICO tai Cong ty Co phAn du tu va phat trie'n Gas do thi, Cong ty Co phan HUD CARIBE Viet Nam, Cong ty Co phAn dAu tu va phat tri6'n Van Phong va Cong ty Co phAn SUDICO Mien Trung
C,1 Nghi quy& s6 34/NQ-CT-HDQT 27/3/2015 Cong tdc can hO tai Cong ty Co phAn SUDICO Ha Long
22 Nghi quyet s6 35/NQ-CT-HDQT 27/3/2015
Phe duyet ket qua chi dinh thAu &Si thAu ttx van lap 1-16 scr thiet ke BVTC va dkr town hang !tux cap din - Giai doan II (bao g6m cdc TBA T6.14, T6.15, T6.16, T7.2, T7.3, T7.4, T7.7. T7.9, T7.10 - khong bao Om cdc TBA thuOc cdc O dAt cao tang) Du an dAu tu xay dung va kinh doanh HTKT d6ng bk.) Khu do thi mai Nam An khanh
C".
C---1 Nghi quyet s6 36/NQ-CT-HDQT 27/3/2015 x Du an chung cu cao tang CT3B - Khu nha 6 Van La
24 Nghi quyOt s6 37/NQ-CT-HDQT 27/3/2015 Phe duyet kinh phi t6 chirc Dai hOi d6ng co clang thuong nien narn 2015 Cong ty Co phan DAu tu phat trien DO thi va KCN Song Da
25 Nghi quy6t s6 38/NQ-CT-HDQT 27/3/2015 Phe duyet xep loaf cdc Dcm vi true thuOc SUDICO trong nam 2015
7 7 .`1.4\ c,...."0„ E i:,, )a. t 0 0 0. , .
3/16
STT SO Nghi quyet Ngay Niii dung
26 Nghi quyet so 39/NQ-CT-HDQT 27/3/2015 Phe duyet Ke hoach sir dung the Quy (khen thu6ng, phiic lgi, khen thugng quan li diet' hanh) nam 2015
27 Nghi quy6t so 39ANQ-CT-HDQT 31/3/2015 Phe duyet 1-16 soyyeu cAu GM thAu thi cong cong hQp thay the muang T2-2, (Dv an DTXD ' va Kinh doanh HTKT ding b0 Khu do thi mai Nam An Khanh
28 Nghi quyet so 40/NQ-CT-HDQT 31/03/2015 Phe duyet nei dung ThOng bao mei hop va GiAy xac nhan tham du hoac fly quyen tharn dkr Dai hei d6ng co citing thuemg nien Min 2015
29 Nghi (met s6 40A/NQ-CT-HDQT 01/4/2015 Phe duyet ket qua lira ch9n nha thAu cay xanh throng giao thong - Tuyen dterng true chinh -Tuyen 1 (phan can lai dm Doan 2) thu6c Dv an dau tu xay dung va kinh doanh ha tang lq,
thuat ding b6 Khu DTM Nam An Khanh
30 Nghi quyet s6 41/NQ -CT-HDQT 02/4/2015 Thong qua cac n6i dung tai Dai hei ding cO dOng thuong nien nam 2015 COng ty CO phan DAu tu phat trien GAS DO thi
7 I Nghi guy& so 41A/NQ-CT-HDQT 02/4/2015
Lva ch9n clan vi thi cong hang muc throng day cap dien ngoai hang rao Dv an Khu du Lich sinh thai Song Da - Ngoc virng (Giai down 1)
32 Nghi guy& s6 42/NQ-CT-HDQT 03/4/2015 Phe duyet ket qua chi dinh thau G6i thau thi cong hoan thien ha tang k -y thuat throng true chinh Tuyen 1 - Doan 1 (Doan tir Km 0+00 den Km 0+934,50) - Dv an dau tu xay dung va Kinh doanh HTKT ding be Khu do thi mgi Nam An Khanh
33 Nghi quy& s6 43/NQ-CT-HDQT 03/4/2015 Vv Thvc hiOn cong tac lap quy hoach Dv an Khu do thi mai Tien Xuan
r - '—'• ei, - — —, --' --(..2,,
2 E A =' E2 g ,...,.--.<'/Z/ -0 \ .,-,-„- -, t /_.),
4116
STT S6 Nghi quyet Ngay N§i dung
34 Nghi quy& s6 44/NQ-CT-FIDQT 08/4/2015 Thong qua cac nOi dung tai Dai hOi ang c6 d6ng thu6ng nien nam 2015 Cong ty C6 phan • Dau tu PV2
35 Nghi quy6t s6 45/NQ-CT-HDQT 10/4/2015 Phe duyet Ke hoach chi phi Kh6i co quan Cong ty nam 2015
36 Nghi quy6t s6 47/NQ-CT-HDQT 13/4/2015 Thong qua cite nOi dung tai Dai h6i d6ng c6 d6ng thuang nien nam 2015 Cong ty C6 phan Tu van SUDICO
37 Nghi quy& s6 47A/NQ-CT-HDQT 13/4/2015 Phe duyet tai lieu phvc vv Dai hOi ding c6 dong thuong nien nam 2015
38 Nghi quy6t s6 48/NQ-CT-HDQ1 17/4/2015 Th8ng qua cac nOi dung tai Dail* d6ng c6 &Ong thuong nien nam 2015 COng ty C6 phan A Dau tu va Phat trien Dien Tay Bac
39 Nghi quy& so 49/NQ-CT-HDQT 17/4/2015 Thong qua cac nOi dung tai Dai NI d6ng c6 d6ng thuerng nien nam 2015 Cong ty C6 phan • Dau tu va Xay di:mg cap thoat nuOc
40 Nghi quy& s6 50/NQ-CT-HDQT 22/4/2015 Dau tu xay thing du&ng 6ng cap nuac, he th6ng cap dien cho Vien Hoa hoc - Moi truemg quan sit tai Dv an Nam An Khanh
41 Nghi quy& s6 51/NQ-CT-HDQT 22/4/2015 Cong ty C6 phan Dich vv SUDICO mua 01 xe 6 to con phvc vu SXKD
42 Nghi quy& s6 52/NQ-CT-HDQT 22/4/2014 Thvc hien nglifa vv oda SUDICO cho khoan vay dm SUDICO - M tai TECHCOMBANK
5/16
STT SO Nghi quyet Ngity Ni dung
43 Nghi quyet s6 02/NQ-CT-HDQT 25/04/2015 Phien hop ngay 24 thang 4 nam 2015
44 Nghi quytt s6 53/NQ-CT-HDQT 25/4/2015 Thong qua tang von dieu 14 dm COng ty C6 phan Dalt to bat d6ng san va thuong mai Thang Long
45 S6 01 /NQ-CT-DHDCD2015 26/4/2015 Nghi Quyet Dai h6i d6ng c6 d6ng thithng nien nam 2015 (Phi& hop Dai hOi dtmg c6 dong thuerng nien nam 2015, ngay 26 thang 4 nam 2015 Tai Tea nha SUDICO, dung Mg Tri, phueng My Dinh 1, quan Nam Tir Liem, Ha NOi
46 Nghi quyet s6 54A/NQ -CT-HDQT 06/5/2015 Phe duy4t HSYC Gaii thau Thi ding Ice h6 dieu hea va dueng dao - Giai down II -1(Du an
• dau to xay dung va Kinh doanh ha tang ky thuat ding b6 Khu do thi Nam An Khanh)
47 Nghi quy& so 55/NQ-CT-HDQT 12/5/2015 Phat harsh co phieu de tra CO tirc con lai dm nam 2010
48 Nghi quyet s6 56/NQ-CT-HDQT 13/5/2015 Phe duy4t phucmg an chuyen rthuong 03 16 dat (TT69, TT70, TT71) thu6c Du an Khu dO thi mOi Nam An Khanh, Hoai Dirc, Ha N6i
49 Nghi quyet so 57/NQ-CT-HDQT 14/5/2015 Phe duy4t chuyen nhuong quyen sir dung dat lo dat h6n hop HH2D Du an Khu do thi mei Nam An Khanh, Hoai Dim, Ha N6i
50 Nghi quyet s6 58/NQ -CT-HDQT 15/5/2015 Mua 6 to phuc vu cong tac dieu hanh san xuat kinh doanh
51 Nghi quy6t s6 59/NQ -CT-HDQT 15/5/2015 Thong qua cac n6i dung tai Dai h6i dOng co citing thutmg nien nam 2015 Cong ty CO phan Xay dung SUDICO
ZAri ) 6/16
/Ve J.• •
STT SO Nghi quyet New NOi dung
52 Nghi quyet s6 60/NQ-CT-HDQT 18/5/2015 Thong qua cac nOi dung tai Dai h6i an c6 dung thu6ng nien nam 2015 C6ng ty Co ph'an DL tu phat trien nha VA d6 thi HUDSE
53 Nghi quyet s6 60A/NQ-CT-HDQT 19/5/2016 Phe duyet H6 so yeti cAu goi thau tu van giam sat thi cong Ice h6 dieu hoa va dueng dao Giai dog' II-1 (Du an dL tu xay dung va kinh doanh ha tang ky thuat d6ng b6 Khu do thi Nam An Khanh)
54 Nghi quyet s6 61/NQ-CT-HDQT 22/5/2015 Phe duyet lua ch9n nha thau thi cong hoan thien mat ngoai cac bit thu Hi, I-13, H4 - Khu B (Du an Khach san Song DA - Ha Long)
55 Nghi quyet s6 62/NQ-CT-HDQT 27/5/2015 Thong qua cac nOi dung tai Dai h6i dOng hOi dOng c6 (tong thu6ng nien nam 2015 dm Cong
ty CO phan Xi mang Ha Long (HLC)
56 Nghi quyet s6 63/NQ-CT-HDQT 28/5/2015 Phe duyet H6 so yeu cL g6i thau 14 du an dL tu xay dung chung cu cao tang CT3B - khu nha ei Van La, Qu'L Ha Dong, T.p Ha N6i
57 Nghi quyet s6 64/NQ -CT-HDQT 05/62015 Kim town bao cao quy& town von au tu Du an Khu dan cu Bi.c clueing Trail Hung Dao, Thanh ph6 Hem Binh, Tinh Hoa Binh
58 Nghi quyet s6 65/NQ-CT-HDQT 05/62015 Ph6 duyt ket qua chi dinh thau Gei thau thi cong c6ng hOp thay the mixing T2-2 thu6c Du an DTXD va kinh doanh HTKT dog b6 Khu d8 thi Nam An Khanh
59 Nghi quyet s6 66/NQ-CT-HDQT 05/6/2015 Phe duyet Phuong an, n6i dung Hop d6ng tu van quan li du an xay dung chung cu cao tang CT2B, CT3B - Khu nha 6 Van La
60 Nghi quyet s6 67/NQ-CT-HDQT 08/6/201 5 Du an Khu do thi Nam An Khanh va Khu do thi my Dinh - A4 ..J Tri
( ( i ,, • , .... c4; ,::... ,
2', g !=:i.i.ct )t- ii 7/16
STT SO Nghi quyet Ngay Ni dung
61 Nghi quyet s6 68/NQ -CT-HDQT 09/6/2015 Lua chon Don vi lciem toan Bao cao soat xet 6 than clau nam 2015 va Bao cao tai chinh ram 2015 dm Cong ty
62 Nghi quyet s6 69/NQ-CT-HDQT 18/6/2015 Thong
, qua cac nOi dung tai DO hOi dOng c6 dong thuang nien nam 2015 Cong ty Tai chinh
Co plan Song Da
63 Nghi guy& s6 7OINQ-CT-HDQT 18/6/2015 Pit duyet ket qua chi dinh that". Goi thAu thi cong ke h'6 dieu hea va duang dao Giai doan 11- I thuOc Du an DTXD va kinh doanh HTKT dOng b6 Khu do thi Nam An Khanh
64 Nghi guy& s6 71/NQ-CT-HDQT 18/6/2015 Phe &yet H6 so yeti cau Goi thau thi cong 1(6116 dieu has va duang dao - Giai doan Il - 2 (Du an DTXD va kinh doanh HTKT ding bO KDT Nam An Khanh)
65 Nghi quy6t s6 73/NQ-CT-HDQT 22/6/2015 Thong qua Du thao va viec Icy ket Bien ban lam viec gift SUDICO, FICAP va SDFC vOi nguai dai dien dm FICAP dirge Dai hOi d6ng c6 dong bat thuemg FICAP chi dinh va fly quyen
66 Nghi quyet so 74/NQ-CT-HDQT 06/7/2015 Thong qua cac nOi dung tai Dai hOi d6ng CO dong thuong nien nam 2015 cita Cong ty co phan SUDICO Ma Binh
67 Nghi guy& s6 75/NQ-CT-HDQT 08/7/2015 Thong qua Iva ch9n Dan vi kiem town Bao cao tai chinh nam2015 Cong ty CO phan Tu van SUDICO
68 Nghi guy& s6 78/NQ-CT-HDQT 21/7/2015 Diu to hoar chinh Giai clop I - Du an Khu du lich sinh thai Song Da - NgQc Vimg
69 Nghi guy& s6 79/NQ-CT-HDQT 21/7/2015 Xay dung he thong Vr lY nuac thai tai T6a nha SUDICO (Khu do thi My Dinh - Me .' Tri)
8/16
STT So Nghi quye't Ngay Ni dung
70 Nghi quy6t s6 80/NQ-CT-HDQT 24/7/2015 Phe duyet ket qua chi dinh thau G6i thAu1Sp Du an dAu toxay dung chung cu cao tang CT3B - Khu nha a Van La, Quan Ha Dong, Thanh pho Ha NOi
71 Nghi quyet s6 80A/NQ-CT-HDQT 27/7/2015 Phe duyet de cucmg, chi phi va Dcrn vi thuc hien ding tic to van giam sat thi cong ke hO dieu hoa va &rang dao Giai doan 11-2 (Du an DTXD va Kinh doanh HTKT dOng bO Khu do thi mai Nam An Khanh
72 Nghi quyet s6 8I/NQ-CT-HDQT 31/7/2015 Phe duyet ke hoach lua chon nha thAu va HSYC Goi thau thi ding he th6ng cAp dien thuOc Hang muc duang 6ng cAp ntrac, he th6ng cAp dien cho Vien 1-16a hoc - MCA twang quail sir
73 Nghi quyet s6 03/NQ-CT-HDQT 03/8/2015 Nghi guy& Phien hop ngay 31 thing 7 nam 2015
74 Nghi quyet s6 82/NQ-CT-HDQT 04/8/2015 MIST vuot not &rang giao thong gifra duang tryc chinh Tuyen 1 - Doan 1 ra duang Le Trong Tan' 1,3 - Khu 33ha throng gom Lang H6a Lac
75 Nghi guy& s6 83/NQ-CT-HDQT 04/8/2015 Chi dinh Lust Su dai dien cho SUDICO tham gia t6 twig
76 Nghi quyet so 83A/NQ-CT-HDQT 06/8/2015 Phe duyet ke hoach chi phi quan lY du an CT2B, CT3B (6 thing cutii. nam 2015) COng ty TNHH SUDICO Thang Long
77 Nghi guy& s6 84/NQ-CT-HDQT 10/8/2015 Cong tic can 1)0 chil ch6t tai Dan vi true thuOc, COng ty con dm SUDICO
78 Nghi quy& s6 85/NQ-CT-HDQT 10/8/2015 TO chirc giai bong cla. SUDICO CUP 2015
-- .- -
, \ - , 1 :72 , 2. ..,o' t_' (
9/16
STT SO Nghi quyOt Ngay NOi dung
79 Nghi guy& so 86/NQ-CT-HDQT 10/8/2015 Thong qua thay dOi Thanh vien Hai Sing Quan tri Cong ty CO phan Xi mang Ha Long
80 Nghi guy& so 87/NQ-CT-HDQT 12/8/2015 Thong qua cac nai dung tai Dai hai ding co dung bat throng nam 2015 dm C6ng ty Tai chinh Co phan Song Da
81 Nghi quy& so 88/NQ-CT-HDQT 14/8/2015 Phe duyet HSYC G6i thAu thi ding hoar' thien ha tAng ky- thuat duemg true chinh tuyen 1 -Doan 3 (Tir Km 1+860 ,28 den Km 2+834,81 - Ichong bao g'om BTN hat min va t6 chirc giao thong) - Dv an DTXD va kinh doanh HTKT ding ba Khu do thi Nam An Khanh
82 Nghi quy6t s6 89/NQ-CT-HDQT 14/8/2015 Phe duyet Don vi tu van thArn tra HO so thiet ke BVTC hang !nye cap din -Dv an DTXD va Kinh doanh HTKT dOng ba Khu do thi moi Nam An Khanh
83 Nghi guy& so 90/NQ-CT-HDQT 14/8/2015 Phe duyet ket qua chi dinh thau thi cong Ice hi) dieu haa va &req. -1g dao Giai clop II - 2 thuac Dv an dAu to xay dung va Kinh doanh ha tAng Icy thuat ding b0 Khu do thi mm Nam An Khanh
84 Nghi guy& so 91/NQ-CT-HDQT 14/8/2015 Thodi von cac khoan dAu to tai chinh
85 Nghi quyet so 92/NQ-CT-HDQT 14/8/2015 Phe duyet ban yeu cau bao gia cay xanh throng giao thong khu vvc 3 va mat phAn khu vtrc 4 (thuac pham vi kinh doanh ) - Dv an dAu tu xay dung va kinh doanh ha tAng k'y thuat dOng ba khu do thi Nam An Khanh
86 Nghi guy& so 93/NQ-CT-HDQT 25/8/2015 Phe duyet du thao Hop dOng chuyen nhuong c6 phAn tai Cong ty Co phan Xi mang Ha Long cho Tong Cong ty Song Da
87 Nghi quyat so 94/NQ-CT-HDQT 25/8/2015 ThOi gni chirc vu Ph6 T6ng °Ian' oloc SUDICO
10/16
STT SO Nghi quyet NO), Ni dung
88 Nghi guy& se 94AJNQ-CT-HDQT 26/8/2015
Phe duyet da cucmg, chi phi va Dan vi thuc hien cong tdc to van giam sat Hang muc thi cong hoan thien ha tang icy thuat duomg true chinh Tuyen 1 , - Doan 3 (tir Km1+860,28 den Km2+ 834,81) - khong bao gem be tong nhua hat min va to chirc giao thong - Du an DTXD va kinh doanh HTKT deng be Khu do thi Nam An Khanh
89 Nghi quy6t se 95/NQ-CT-HDQT 01/9/2015 Khu Nam An Khanh ma !Ong (Khu B ) - Khu do thi mei Nam An Khanh, Huyen Hodi Disc, T.P Ha Nei
90 Nghi quyet se 96/NQ-CT-HDQT 03/9/2015 Phe duyet HSYC G6i thau thiet key tuang quy hoach Khu do thi mai Tien Xuan - Xa Deng Xuan NIA Tien Xuan, Huyen Thach ThAt va Quec Oai, T.p Ha Nei
91 Nghi guy& se 97/NQ-CT-HDQT 03/9/2015 Phe duyet k6t qua chi ditth. thau Gei thAu thi cong N thong cap dien tilt* Hang muc du?ing Ong cap nuOc, he thing cap dien cho Vien Hoa hoc - Moi truang quan sty (Du an dau to xay dung va kinh doanh ha tang ksi thuat denig b(i Khu do thi m(xi Nam An Khanh)
92 Nghi quyet se 98/NQ-CT-HDQT 08/9/2015 Thong qua cac nei dung tai Dai hei den ce dong bat thuemg nam 2015 dm Cong ty CO
• • phan Dau to va Xay dung cap thoat ntrac
93 Nghi guy& se 99/NQ-CT-HDQT 14/9/2015 Phe duyet ket qua chi dinh thau Goi thau thi cong hoan thien ha tang kS, thuat &rang true chinh Tuyen 1 - Doan 3 (Tir Km1+860,28 den Km2+834,81) thuec Du an DTXD va kinh doanh HTKT deng be Khu do thi Nam An Khanh.
94 Nghi guy& se 100/NQ-CT-HDQT 14/9/2015 Du an dAu to Khu nha Or thap tang TT4, TT5 thuec Khu nha O . Van La, Quan Ha Deng, T.p Ha Nei
95 Nghi guy& so 101/NQ-CT-HDQT 14/9/2015 ThOng qua cac nei dung Dai hei ding ce d'Ong bat thuerng Cong ty co phan xi mang Ha Long
96 Nghi quyet so 102/NQ-CT-HDQT 16/9/2015 Chi tien bei demg nhan dip 14 nam thanh lap Cong ty
11/16 * d 0 1_ 0 ,
• A:\
STT Se Nghi quyet Ngay NOi dung
97 Nghi quyet se 103/NQ-CT-HDQT 16/9/2015 Chi tien bei duemg nhan dip 14 nam thank lap COng ty dei vai cdc Cong ty con, Doi van nghe, the thao
98 Nghi quyet se 104/NQ-CT-HDQT 29/9/2015 Thuc hien deng then cong tac chuAn bi dAu to du an chung cucao tang CT2B, CT3B - Khu nha a Van La, Ha Dong, T.p Ha Nei
99 Nghi guy& se 105/NQ-CT-HDQT 30/9/2015 Phe duyet Dan vi va nei dung Help deng thi cong hang mix dAu not cap nu& Khu do thi Nam An Khanh tai Km9+350 duemg Lang - 146a Lac (Du an DTXD va kinh doanh HTKT deng be Khu d8 thi Nam An Khanh)
100 Nghi quyet se 106/NQ-CT-HDQT 09/10/2015 Phuang an thuc hien Du an Khach san Song Da - Ha Long tai PhuOng Bai Chay, Thanh phe Ha Long, Tinh Quang Ninh
101 Nghi quy6t se 107/NQ-CT-HDQT 09/10/2015 fhanh lap Ong ty Ce phAn SUDICO Quang Ninh a thuc hien Du an Khach san Song Da -
'
Ha Long
102 Nghi quyet se 108/NQ-CT-HDQT 13/10/2015 Giao quan 1y phAn yen dm SUDICO tai Cong ty Ce phAn Xay dung SUDICO
103 Nghi quyet se 108AJNQ-CT-HDQT 13/10/2015 Phe duyet HSYC GOi thAu thi ding duong giao thOng, thoat nuac min, thoat ntrac thai, lat he tuyen A5, tuyen B11 (Tir c9c 13 den coc 17) nut N2 - Khu vuc 4 - Giai doan II - Dix an DTXD va kinh doanh HTKT deng b0 KDT Nam An Khanh
104 Nghi quy6t so 108B/NQ-CT-HDQT 14/10/2015 Phe duyet HSYC G6i thAu thi cong ding BTCT BxH=(3x2)m not vai he caa Khu do thi m6 rang (Khu B) - Du an DTXD va kinh doanh HTKT deng be Khu do thi Nam An Khanh
105 Nghi guy& se 04/NQ-CT-HDQT 21/10/2015 Phucrng an tang von dieu 1e tai Cong ty TNHH SUDICO Mien Nam
106 Nghi quyet so 109/NQ-CT-HDQT 22/10/2015 Phe duyet ket qua 1ua chon nha thAu G6i thAu thi cong phAn gian thep, phAn dian cong chao Khu do thi mai Nam An Khanh
- ' = e . s , \ ( -Tg= , E) . S3 ' ,ai SI i \ (
12/16
STT SO Nghi quyet Ngay N(1i dung
107 Nghi quyat se:, 110/NQ-CT-HDQT 22/10/2015 Du an Khdch san Song Da - Ha Long
108 Nghi guy& s6 110A/NQ-CT-HDQT 23/10/2016 Phe duyet HSYC GOi than thi &Ong ha tang ky thuat duang A8 (tit Km0+00 Tan Km0+726,35) - Phan duang giao th6ng, thoat ntrac mua - Du an DTXD va kinh doanh HTKT ding be Khu do thi Nam An Khanh
109 Nghi quyet se 111/NQ-CT-HDQT 26/10/2015 Phucmg an cap dien cho cdc du an tai lo dat HH1 va HH6 - Khu do thi Nam An Khanh
110 Nghi quyat se 111A/NQ-CT-HDQT 27/10/2016 Phe duyet kat qud chi dinh thau G6i thi cong duang giao thong, thodt nu& mua, thodt nuac thai, ldt he tuyan A5, tuyan Bll (Tir coc 13 dan c9c 17), nut N2 - Khu visc 4 - Giai doan 11 -Du an DTXD va kinh doanh HTKT ding be Khu do thi mai Nam An Khanh
111 Nghi quyat so 112/NQ-CT-HDQT 02/11/2015 Phe duyet k6t qua chi dinh thau GOi thau thi Ong cong BTCTI3xli(3x2)rn not yeti he cua Khu do thi ma Ong (Khu B) - Du an DTXD va kinh doanh HTKT dung bo Khu do thi meri Nam An Khanh
112 Nghi quyat se 113/NQ-CT-HDQT 04/11/2015 Thong qua cdc not dung tai Dai hei dOng co (long thuang nien nam 2015 COng ty CP Dalt to
113 Nghi quyet se 114/NQ-CT-HDQT 05/11/2015 Phe duyet don vi thuc hien cong tac lap du an Khu nha 6 thap tang TT4, TT5 - Khu nha Cr Van La, Ha Deng, Ha NOi
114 Nghi quyat se 05/NQ-CT-HDQT 05/11/2015 Nghi quyat phien hop ngay 04 thang 11 nam 2015
115 Nghi guy& s6 117/NQ-CT-HDQT 13/11/2015 Dau to khu cong cong dich vu tai Du an Nam An Khanh
116 Nghi quy6t so 117A/NQ-CT-HDQT 16/11/2015 Phe duyet thus hien cac hang muc ha tang k'y" thuat vii TCD
13/16
STT SO Nghi quyet NO), N6i dung
117 Nghi quyet s6 118/NQ-CT-HDQT 19/11/2016 Phe duyet HSYC GOi thau Khao sat dia chit 16 ditt CT3B phvc vu thiet ke BVTC Dv an chung cu cao tang CT3B - Khu nha a Van La, Ha Dong, Ha N6i
118 Nghi quyet s6 119/NQ-CT-HDQT 19/11/2015 Dinh gia lai tai san, phtrcmg an xir V, cong nq SUDICO Ha Long
119 Nghi quyOt s6 120/NQ-CT-HDQT 20/11/2015 Phe duyet gia tri va nOi dung Hop d6ng chuy6n giao Du an Khach san Song Da - Ha Long
120 Nghi quy6t s6 121/NQ-CT-HDQT 20/11/2015 Phi6u xin y kin chuyen c6 plan dm cac c6 dOng tai COng ty Co phan Xi mang Ha Long
1 2 1 Nghi quy6t s6 122/NQ-CT-HDQT 20/11/2015 Du an dich vv the thao CX1 - Khu dO thi My Dinh - MZ Tri
122 Nghi quyet s6 123/NQ-CT-HDQT 25/11/2015 Phe duyet phucmg an vanOi dung Hqp ding hcrp tac dm to Giai doan I duan ma rung phia Bong Nam - Khu dan cu Bac duang Tran Hung Dao
123 Nghi guy& s6124/NQ-CT-HDQT 02/12/2015 Phe duy'et don vi thvc hien hang mvc thiet ke BVTC va du wan he th6ng cling b6 thong tin
-Dv an dau to xay dung va kinh doanh ha tang 1(9 thuat ding by Khu do thi mai Nam An Khanh
124 Nghi quy6t s6125/NQ-CT-HDQT 08/12/2015 Dieu chinh Dv an ha tang k5 thuat Khu nha 6 Van La
125 Nghi quyet s6 126/K -CT-HDQT 08/12/2015
Phe duyet hO so yeu au g6i than Thi cong hoan thien HTKT du6ng giao thong, thoat ntrOc mua, thoat nuOc thai Giai doan I - G6m cac tuyen Al, A4, mOt phan tuyen A3, A5, tuyen II, tuye'n III; Nhanh Al, A2, A3 (khong bao Om BTN hgt min va to cite giao thOng) - Dtr an Khu do thi mai Nam An Khanh
14/16
STT S6 Nghi quyet Ngay N6i dung
126 Nghi quyet s6 127/NQ-CT-HDQT 09/12/2015 Phe duyOt ket qua lira &on nha than G6i thau cay xanh giao th6ng Khu vvc 2 - Giai doan II - Dv an DTXD va kinh doanh HTKT Khu do thi Nam An Khanh
127 Nghi quy6t so 128/NQ-CT-HDQT 09/12/2015
Phe duyOt 116 so you cau goi thin). Thi Ong hoan thiOn HTKT doing giao thOng, thoat nuac mua, thoat nu& thai Giai doan I - G6m cac tuyen A2, A6, A7, nhanh A4, nhanh A5, nhanh A6, nhanh A7, m6t phan tuyen A3, A5, tuyen II (khong bao Om BTN hat min va t6 chirc giao thong) - Dv an Khu d6 thi mai Nam An Khanh
128 Nghi quyet s6 129/NQ-CT-HDQT 09/12/2015 Phe duyOt n6i dung chfnh dm dv thao phv luc sira dm, 1)6 sung, thay the mOt s6 diOu khoan dm Hop dOng chuyen nhuang quyen sir dung dat s6 01/2014/HDCNQSDD/SUD-TCD ngdy 01/12/2014
129 Nghi guy& s6 130/NQ-CT-HDQT 10/12/2015 Phe duyOt ket qua chi dinh thau Goi thin thi cong HTKT duang A8 (tir Km0+00 den Km0+726,35) - Phan dung giao thong, thoat ntrac mua - Du an DTXD va kinh doanh HTKT d6ng b6 Khu do thi mai Nam An Khanh
130 Nghi quy6t s6 131/NQ-CT-HDQT 18/12/2015 Bieu quyet tai Phieu thy y kien co don dm T6ng COng ty Co phan Bao hiem Toan Cau
131 Nghi quyet s6 132/NQ-CT-HDQT 18/12/2015 Phe duyOt ket qua chi dinh thau thi cong ha tang Icy thuat doing giao thong, thoat ntroc mua Tuyen A2 (Khong bao g6m BTN hat min, t6 chirc giao thong, cay xanh, lat Ice) - Du an dau tu xay civng va kinh doanh ha tang k9 thuat d6ng b0 Khu do thi mai Nam An Khanh
132 Nghi quyet s6 133/NQ-CT-HDQT 22/12/2015 Phe duyOt Dan vi thvc hiOn va plunmg an, cikr toan Hang muc lchao sat dia chat phuc vu cong tac lap du an dau tu va thiet ice BVTC du an Khu nha a thap tang TT4, TT5 thu6c Khu nha 6. Van La, Ha Dong, HA N6i.
133 Nghi quyet s6 134/NQ-CT-HDQT 22/12/2015 Phe duyOt ket qua chi dinh than G6i than lchao sat dia chit phuc vv thiet Ice BVTC Dv an Chung cu cao tang CT3B - Khu nha a Van La, Ha Dong, Ha N6i
15/16
STT S6 Nghi quyet Ngay NOi dung
134 Nghi quyet s6 135/NQ-CT-HDQT 22/12/2015 Phe duyet ke hoach trien khai dAu to tai hai 16 dat (12,04ha) Phu6ng Flea Hai - Quan NO Hanh Son - T.p Da Nang
135 Nghi quyet s6 136/NQ-CT-HDQT 25/12/2016 Phucrng an kien trfic chung cucao ding CT3B, CT2B Khu nha 6 VAn La, Phu6ng Phu La, Qu(in Ha Don& Ha NQi
136 Nghi quyet s6 137/NQ-CT-HDQT 25/12/2017 Khong tham gia g6p v6n thanh 14p Gang ty Co phan SUDICO Quang Ninh
16/16
( y eg Ca --t r) C) "."' , 0) 0> 0
Z I M C, .--.--4 4.3 ,.2
Bang ke chi tiet cac Quyet Dinh ciia Hoi diing Quin tri nam 2015
STT SO Quyet dinh Ngay N6i dung
1 Quyet dinh si 01A/QD-CT-HDQT 12/01/2015 lhay dii thanh vien H0i ding thi dua khen thuong, KY luat lao dOng Cong ty
2 Quyet dinh si 02/QD-CT-HDQT 20/01/2015 Phe duyet cong nhan cac danh hieu thi dua nam 2013
3 Quyet dinh si 03/QD-CT-HDQT 21/01/2015 Cong tac can b0 chi" chit cna SUDICO
4 Quyet dinh si 15/QD-CT-HDQT 27/01/2015 C6ng tac can NI chii chit cita SUDICO
5 Quyet dinh si 16/QD-CT-HDQT 27/01/2015 Cong tac can b0 chn chit cila SUDICO
6 Quyet dinh si 17/QD-CT-HDQT 30/01/2015 Thodi von Cong ty Ci PhAn D'au to S6ng Da Viet Mk
7 Quyet dinh si 18/QD-CT-HDQT 30/01/2015 Danh sach cac tap the, ca titian dat thanh tich trong nam 2014
8 Quyet dinh si 18A/QD-CT-HDQT 09/02/2015 MIL nhiem Thu kY Cing ty co phAn Au to phat tri6n do thi va khu cong nghiep Song Da (SUDICO)
9 Quyet dinh so 18B/QD-CT-HDQT 09/02/2015 BO nh*ri Thu ky COng ty c6 phAn clau tophat tri6n do thi va khu cong nghib SOng Dd (SUDICO)
1/16
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r--4111%•••
STT SA Quyet dinh NO), NOi dung
10 Quyet dinh s6 19/QD-CT-HDQT 12/02/2015 Phuang an thuing, chi tra lucmg than 13 va dieu chinh lucrng nang suit nam 2014 cho CBNV SUDICO
11 Quyet dinh s6 20/QD-CT-HDQT 12/02/2015 Ngay clang ky cu6i dung chitdanh sach di ding a du Dai hOi ding c6 &ring thuang nien Mtn 2015 dm SUDICO
12 Quyet dinh so 21/QD-CT-HDQT 12/02/2015 Ham d6i cdc O at bi vuong mat bang can ct'r then Quyet dinh so 53/QD-CT-HDQT ngay 16/6/2014 dm 140i ding Quan tri SUDICO
13 Quyet dinh s6 22/QD-CT-HDQT 12/02/2015 Chuyen di rn8 hinh Cong ty CP SUDICO Mien Nam thanh C8ng ty TNHH mkt thenh vien SUDICO Mien Nam
14 Quyk dinh so 24/QD-CT-HDQT 13/02/2015 Xay dung he thong quan tri raj ro Ali SUDICO
15 Quyet dinh s6 27/QD-CT-HDQT 04/3/2015 Thong qua cac n8i dung tai Dai hOi dOng c6 ding thuang nien nam 2015 dm cong ty CO phan Djch vu SUDICO
16 Quyk Binh s6 28/QD-CT-HDQT 04/3/2015 Thay dOi Ngu6i dai dien phan von tai Cong ty c6 Phan Xi mang Ha Long
17 Quyet dinh so 29/QD-CT-HDQT 11/3/2015 Phe duyet va ban hanh Quy the d6i thoai dinh ky SUDICO
18 QuOt dinh s6 30/QD-CT-HDQT 12/3/2015 Phe duyet HO so yeu au G6i thau thi Ong hoan thien ha tang Icy thuat duong true Tuyen 1 -Doan 1 (Doan tir Km 0+00 den Km 0+934,50) - Du an du to xay dung va Kinh doanh
HTKT ding b0 khu DTM Nam An Khanh
19 Quyet dinh s6 31/QD-CT-HDQT 20/3/2015 Thong qua chu twang tang von Dieu 1e va 1)6 nhiem Ke toan throng COng ty C6 phan Dhu , to bat ding san va -Miming mai Thang Long
2/16
STT SO Quyet dinh NgIy N6i dung
20 Quyet dinh s6 32/QD-CT-HDQT 20/3/2015 Chuyen tien cho SUDICO Ha Long n6p BHXH, tra luong CBCNV va Op thud TNCN phvc vu cong tac giai the Cong ty CO phan SUDICO Ha Long
21 Quy6t dinh so 33/QD-CT-HDQT 20/3/2015 Dieu chinh Du an dAu tu ha tang k5 thuat Khu do thi mai Nam An Khanh - Phan ma rOng (Khu B)
22 Quyet dinh so 34/QD-CT-HDQT 27/3/2015
Phe duyet ket qua chi dinh thau Goi thAu tu 4114 HO so thiet ki BVTC va du town hang mvc cap dien - Giai loan II (bao Om cac TBA T6.14, T6.15, T6.16, T7.2, T7.3, T7.4, 17.7, T7.9, T7.10 - khOng bao Om cac TBA thu0c cac 6 (tat cao tang) Dv an dAu tu xay dung va kinh doanh I4TKT dOng b6 khu d6 thi mai Nam An khanh
23 Quyet dinh so 35/QD-CT-HDQT 27/3/2015 Thay mi Ngithi dai dien phAn von cita SUDICO va giai thieu gill . chirc vv chit chOt tai Cong ty CO phin Mu tu va phat trien Gas (16 thi
24 Quyet dinh so 36/QD-CT-HDQT 27/3/2015 Thay dOi Nguai dai dien phan von dm SUDICO va giai thieu gift chirc vv chit ch6t tai Cong ty CO phan dau tu va phat trien Van Phong
25 Quyet (firth s6 37/QD-CT-HDQT 27/3/2015 Thay al Nguai dai dien phan von dm SUDICO NI giai thieu gift chirc vu chit ch .& tai Cong ty CO phAn SUDICO Mien Trung
26 Quyet dinh so 38/QD-CT-HDQT 27/3/2015 Thay dOi Ngtrai dai dien phAn von dm SUDICO va giai thieu gift chirc vv chit eh& tai C6ng ty CO phan HUD CARIBE Viet Nam
27 Quyet dinh s6 39/QD-CT-HDQT 27/3/2015 Dv an chung cu cao tang CT3B - Khu nha a Van La
28 Quyet dinh so 40/QD-CT-HDQT 27/3/2015 Phe duyet kinh phi t6 chirc DO h6i dOng c6 dong thuang nien nam 2015 COng ty Co phan DAu tu Oat trien D6 thi va KCN Song Da
3/16
I1r7,, •L'.., n 1.' -,i.13 g ,)
. c:, A •.<— -4 1:.. t ...-i ) (r. ji ....4 4. ■ -r - .-4 7. .... .IL I
STT SO Quyet dinh Ngay N6i dung
29 Quyet dinh s6 41/QD-CT-HDQT 27/3/2015 Phe duy'at xep loai cac Don vi true thu6c SUDICO trong nam 2015
30 Quyet dinh s6 42/QD-CT-HDQT 27/3/2015 Phe duyat ka hoach sir dung cac Quy (khen throng, pink lcri, khen thuang quart 1Y diet] hanh) nam 2015
31 Quyet dinh s6 42A/QD-CT-HDQT 31/3/2015 Phe duyat H6 so yeu cau Gai thau thi cong con h6p thay the muong T2-2, (Du an DTXI) va Kinh doanh HTKT d6ng Ni Khu d6 thj mai Nam An Khanh
32 Quyet dinh s6 43/QD-CT-HDQT 31/3/2015 Phe duyat nOi dung ThOng bao mai hop va Giay tham du Dai hOi d6ng c6 clang thuong nien !lam 2015
33 Quyet dinh s6 43A/QD-CT-HDQT 01/4/2015 Phe duyat kat qua Iva chon nit than cay xanh duang giao thong - Tuyen &tang truc chinh -Tuyen 1 (phan con tai ciia. Doan 2) thu6c Du an dau to xay dtmg va kinh doanh ha tang ky thuat dOng 1)0 Khu DTM Nam An Khanh
34 Quyet dinh s6 44/QD-CT-HDQT 02/4/2015 Thong qua cac n6i dung tai Dai h6i d6ng c6 citing thtrang nien nam 2015 Cong ty Co phan 1 Dau to phat trian GAS D6 thj
35 Quyet dinh s6 44A/QD-CT-HDQT 02/4/2015 Ltra chon don vi thi cong hang muc throng day cap dian ngoai hang rao Du an Khu du lich sinh thai Song Da - Ngoc virng (Giai doan 1)
36 QuOt dinh s6 45/QD-CT-HDQT 03/4/2015 Phe duyat kat qua chi dinh than Gal thau thi cong hoan thian ha tang ky thuat &rang truc chinh Tuyen 1 - Doan 1 (Doan t'r Km 0+00 den Km 0+934,50) - Du an dau ttr xay dung va Kinh doanh HTKT thing be? Khu do thi mai Nam An Khanh
37 Quyet dinh s6 46/QD-CT-HDQT 03/4/2015 Thtrc hian cong tac lap quy hoach Du an Khu do thi mai Tien Xuan
4/16
STT SO Quyet dinh Ngay Neil dung
38 Quyet dinh s6 47/QD-CT-HDQT 08/4/2015 Thong qua cac n6i dung tai Dail* d6ng c6 dong thuong nien nam 2015 Cong ty CO phan DAL' tu PV2
39 Quyet dinh so 48/QD-CT-HDQT 08/4/2015 Tiep tuc gap von dau tu va cir nguai 4i din quart Vi phan von Op dau tu tai doanh nghiep Ichac
40 Quyet dinh sO 49/QD -CT-HDQT 10/4/2015 Phe duyt K' hoach chi phf Khc.Si cc! quan Cong ty nam 2015
41 Quyet dinh sO 51/QD-CT-HDQT 13/4/2015 Thong qua cite nOi dung tai Dai hOi d6ng co dong thuong nien nam 2015 C6ng ty CO phan Tu van SUDICO
42 Quyet dinh so 51A/QD-CT-HDQT 13/4/2015 Phe duyet tai lieu phuc vu Dai h(ii d6ng co dong thuong nien nam 2015
43 Quyet dinh sO 52/QD-CT-HDQT 17/4/2015 Thong qua cac nOi dung tai Dai hOi ang co &Mg thuong nien nam 2015 Cong ty CO phan Dau tu va Phat trien Dien Tay Bac
44 Quyet dinh sO 53/QD-CT-HDQT 17/4/2015 Thong qua cac nOi dung tai Dai hOi d6ng co d6ng thuong nien nam 2015 Cong ty CO phan Dau to va Xay dung cap thoat nuerc
45 Quyet dinh sO 54/QD-CT-HDQT 22/4/2015 Dau toxay dung dutyng Ong cap nuac, he thOng cap dien cho Vien Ma hoc - Moi truerng quan su. tai Du an Nam An Khanh
46 Quyet dinh s6 55/QD-CT-HDQT 22/4/2015 COng ty CO phan Dich vu SUDICO mua 01 xe 6 to con phuc vu SXKD
47 Quyet dinh s6 56/QD-CT-HDQT 22/4/2015 Thvc hin nghia vu ciia SUDICO cho khoin vay dm SUDICO-M tai TECHCOMBANK
5/16
STT SO Quyi,lt dinh New NO dung
48 Quyet dinh s6 57/QD-CT-HDQT 25/4/2015 Thong qua tang von di6u 1 dm Cong ty C6 phAn DAu tobdt dOng san va thucmg mai Thong Long
49 Quyet dinh s6 59/QD-CT-HDQT 05/5/2015 Kim soat hoat ding Cong ty C6 phAn Vat lieu xay dung va dAu tu phat trien SUDICO
50 Quye't dinh s6 59A/QD-CT-HDQT 06/5/2015 Phe duyet h6 so you au gOi thAu Thi cong ke h6 diet' h6a va dung ciao - Giai doan 11 -1(Dv an dAu tu xay dtmg va Kinh doanh ha fang ky thuat d6ng b6 Khu d6 thi Nam An Khanh)
51 Quy& dinh s6 60/QD-CT-HDQT 12/5/2015 Phat harsh c6 phieu de tra c6 tiro On Ikti dm nam 2010
52 Quy6t dinh s6 61/QD-CT-HDQT 13/5/2015 Phe duyet phuong an chuyen nhuong 03 16 dAt (TT69, TT70, TT71) thuOc Dtr an Khu d6 thj mdli Nam An Khanh, Huai Dim, Ha N6i
53 Quy6t dinh s6 62/QD-CT-HDQT 14/5/2015 Phe duyet chuyin nhugng quyen sir dung dAt 16 di din hop HH2D Duan Khu d6 thj mai Nam An Khanh, Hoiti Dim, Ha NOi
54 Quyet dinh s6 63/QD-CT-HDQT 15/5/2015 Mua 6 to phuc vu cong tac diet' hanh san xuAt kinh doanh
55 Quyet dinh s6 64/QD -CT-HDQT 15/5/2015 Thong qua cat nOi dung tai Dai hOi ang c6 dong thutrng nien nam Cong ty Co phAn Xay dtmg SUDICO
56 Quyet dinh s6 65/QD-CT-HDQT 18/5/2015 ThOng qua cac nOi dung tai Dai hOi clang c6 citing thuong nien nam 2015 Cong ty Co phAn DAu tu phat trien nha va do thi HUDSE
57 Quyet dinh s6 65A/QD-CT-HDQT 19/5/2015 Phe duyet H6 so. yeu cAu tu van giam sat thi cong ke h6 dieu hoa va throng dao Giai doan II 1 (Dv an dAu to xay dung va kinh doanh ha fang k'S/' thuit dOng 1)6 Khu d6 thi Nam An Khanh)
6/16
STT SA Quyet djnh Ngay NOi dung
58 Quyet dinh s6 66/QD-CT-HDQT 22/5/2015 Phe duyet lva chon nha thau thi Ong hoan thien mat ngoai cac biet thv H1, H3, H4 - Khu B (Dv an Khach san Song Da - Ha Long)
59 Quyet dinh s6 67/QD-CT-HDQT 27/5/2015 Thong qua cac nOi dung tai Dai hOi ding hOi cling c6 ding tinting nien nam 2015 dm C'Ong ty C6 phan Xi man Ha Long (HLC)
60 Quyet dinh s6 68/QD-CT-HDQT 28/5/2015 Phe duyet Hi so yeu cau goi than 1ap du an dm tu xay dung chung cu cao tang CT3B - khu nha 6 Van La, Quail Ha Deng, T.p Ha NOi
61 Quyet dinh s6 69/QD-CT-HDQT 05/6/2015 Kiem toan bao cao quyet town von dAu tu Dv an Khu dan cu BAc dung Tran Hung Dao, Thanh ph6 146a Binh, Tinh Hoa Binh
62 Quyet dinh s6 70/QD-CT-HDQT 05/6/2015 Phe duyet ket qua chi djnh thau G6i thau thi ding cling hOp thay the mucmg T2-2 thuOc Dv an DTXD va kinh doanh HTKT ding bO Khu do thi Nam An Khanh
63 Quyet dinh s6 71/QD-CT-HDQT 05/6/2015 Phe duyet Pining an, nOi dung Hop ding tu van quan 1S, du an xtty dung chung cu cao tang CT2B, CT3B - Khu nha 6 Van La
64 Quyet dinh s6 72/QD-CT-HDQT 08/6/2015 Du. an Khu do thi Nam An Khanh va Khu do thi my Dinh - IVIZ Tri
65 Quyet djnh s6 73/QD-CT-HDQT 09/6/2015 Lva civil Don vi kiem toan Bao cao sotit xet 6 thang dau nam 2015 Ira Bao cao tai chinh nam 2015 cila Ging ty
66 Quyet djnh s6 74/QD-CT-HDQT 18/6/2015 Thong qua cac nOi dung tai Dai hOi long c6 (tong thu6ng nien rift 2015 Cong ty Tai chinh , ,
CO phan Song Da
67 Quyet dinh s6 75/QD-CT-HDQT 18/6/2015 Phe duyet ket qua chi dinh than G6i than thi ding ke 116 dieu hoa va cltri:mg ciao Oiai down II-1 thuOc Dv an DTXD va kinh doanh HTKT ding 130 Khu do thi Nam An Khanh
7/16
STT SO Quyet dint' Ngity NOi dung
68 Quy6t dinh s6 76/QD-CT-HDQT 18/6/2015 Phe duyet H6 sa you au G6i thau thi cong Ice h6 dieu h6a va &rang dao - Giai doan 11 - 2 (Dv an DTXD va kinh doanh HTKT d6ng b0 KDT Nam An Kluinh)
69 Quyet dinh s6 78/QD-CT-HDQT 22/6/2015 Thong qua Dv thao va vice ky ket Bien ban lam viec gift SUDICO, FICAP va SDFC voi ngtrai dai dien dm FICAP &rot Dai hOi d6ng c6 dOng bat thikmg FICAP chi dinh va ily quyen
70 Quyet dinh s6 79/QD-CT-HDQT 06/7/2015 Thong qua cac nOi dung tai Dai hOi ding co dong thuang nien nam 2015 dm Cong ty co • phan SUDICO 1-16a Binh
71 Quyet dinh s6 80/QD-CT-HDQT 08/7/2015 Thong qua lva chon Dan vi kiem town Bao cao tai chinh ram 2015 Cong ty Co phan Tu van SUDICO
72 QuyCt dinh s6 83/QD-CT-HDQT 21/7/2015 Dau to hoan chinh Giai I - Dv an Khu du ljch sinh thai Song Da - Ngoc Virng
73 Quyet dinh s6 84/QD-CT-HDQT 21/7/2015 My Ong 11' thOng xir ly ntrac thai tai I& nha SUDICO (Khu do thi My, Dinh - Mg Tri)
74 Quyet dinh s6 85/QD-CT-HDQT 24/7/2015 Phe duyet ket qua chi djnh thau &A thau lap Dv an dau to xtty dung chung cu cao tang CT3B - Khu nha a Van La, Quan Ha Dong, Thanh ph8 Ha NOi
75 Quyet dinh s6 85A/QD-CT-HDQT 27/7/2015 Phe duyet de ctrang, chi phi va Dan vi thvc hien cong tac to van giam sat thi cong ke h6 dieu hea va duang dao Giai doan 11-2 (Dv an DTXD va Kinh doanh HTKT d6ngb0 Khu do thi mai Nam An Khanh
76 Quyet djnh s6 86/QD-CT-HDQT 3 1/7/2015 Phe duyet Ice hoach lira chon nha than va HSYC GOi thau thi cong he thOng cap dien thuOc Hang mvc throng Ong cap nuoc, he thong cap dien cho Vien Hoa hoc - Moi true:mg quan sr
8/16
STT SO Quyet dinh NgIy NOi dung
77 Quy& dinh so 87/QD -CT-HDQT 04/8/2015 Xir IS, vuet not throng giao thong giira dt.r6ng truc chink Tuyen 1 - Doan 1 ra throng Le Trong Tan 1,3 - Khu 33ha &rang gom Lang H6a Lac
78 Quyet dinh s6 88/QD-CT-HDQT 04/8/2015 Chi dinh Lint Su dai dien cho SUDICO tham gia t6 tvng
79 Quyet dinh se 88AJQD-CT-HDQT 6/8/2015 Phe duyet ke hoach chi phi quan 1S, dire an CT2B, CT3B (trong 6 thing cuei nam 2015) cfia Cong ty TNHH SUDICO Thing Long
80 Quyet dinh so 89/QD-CT-HDQT 10/8/2015 TO chile giai b6ng (fa SUDICO CUP 2015
81 Quyet dinh s6 90/QD-CT-HDQT 10/8/2015 Thong qua thay d6i Thanh vien Hei ding Quan tri Cong ty CO phan Xi mang I-14 Long
1 N
✓
' Quyet dinh s6 91/QD-CT-HDQT 12/8/2015 Phe duyet sira dei Dieu 1e Cong ty TNHH MTV SUDICO Tien Xuan
',0 Quyet dinh se 92/QD-CT-HDQT 12/8/2015 Citing tic can b6 chu chit tai Cong ty TNHH MOt thanh vien SUDICO Tien Xuan
84 Quyet dinh s6 93/QD-CT-HDQT 12/8/2015 C6ng tic can be chit chit tai C6ng ty TNHH met thanh vien SUDICO Tien Xuan
85 Quyet dinh se 94/QD-CT-I-rDQT 12/8/2015 Ong tic can h6 chit chit tai C6ng ty TNHH met thanh vien SUDICO Tien Xuan
86 Quyet dinh so 95/QD-CT-HDQT 12/8/2015 ang tic can be chii chit tai ang ty TNHH met thanh vien SUDICO Tien Xuan
9/16
STT SO Quye't dinh Ngay NOi dung
87 Quyit dinh s6 96/QD-CT-HDQT 12/8/2015 Cong tac can bO chit ch6t tai COng ty TNHH MOt thanh vien SUDICO Tiin Xuan
88 Quyet dinh s6 97/QD -CT-HDQT 12/8/2015 Cong tac can ba chit chat tai Chi nhanh SUDICO tai Quang Ninh
89 Quyit dinh s6 98/QD-CT-HDQT 12/8/2015 Cong tac can ba chit chat tai Cong ty TNHH MOt thanh vien SUDICO Tiin Xuan
O
cP, Quyit dinh s6 99/QD-CT-HDQT 1 2/8/20 15
Thong qua cac not dung tai Dai hOi d6ng c6 dOng bat thu6ng nam 2015 cila Cong ty Tai chinh Song Da
91 Quyet dinh s6 100/QD-CT-HDQT 14/8/2015 Chit sa htru Cong ty trach nhiim him han mOt thanh vien SUDICO Tiin Xuan
9? (,)Li (link s6 101/QD-CT-HDQT 14/8/2015 Phe duyet HSYC G6i thau thi cong hoan thien ha tang k thuat d&mg trvc chinh tuyin 1 -
Doan 3 (Tir Km 1+860 ,28 din Km 2+834,81 - Ichong bao g6m BTN hat min va t6 chirc giao thong ) - Dv an DTXD va kinh doanh HTKT d6ng bO Khu do thi Nam An Khanh
93 Quyit dinh s6 102/QD-CT-HDQT 14/8/2015 Phe duyet Don vi to van thAm tra H6 srr thiit ki BVTC hang mvc clp dien -Dv an DTXD va Kinh doanh HTKT d6ng be, Khu do thi mai Nam An Khanh
94 Quyet dinh s6 103/QD-CT-HDQT 14/8/2015 Phe duyet kit qua chi dinh thau thi Ong Ice h6 dieu h6a va du6ng dao Giai doan II - 2 thuOc Dv an Au to xay dvng va Kinh doanh ha tang k5 thuat d6ng 1)0 Khu do thi mai Nam An Khanh
95 Quyit dinh s6 104/QD-CT-HDQT 14/8/2015 Thoth von cac khoan du to tai chinh
10/16
( („7:-.( mc-_,0,:i>„ ,6 , ,,,,- ot 9 , I' -0 f, (.01 .. m ' - •■•I Z.: .
STT SO Quyet dinh Ngay Ni:ii dung
96 Quyet dinh s6 105/QD-CT-HDQT 14/8/2015 Phe duyet ban yeu call bao gia cay xanh &rang giao thong khu we 3 va mot phan khu vuc 4 (thu6c pham vi kinh doanh ) - Du an dau tu xay dung va kinh doanh ha tang Icy thuat d6ng b6 khu do thi Nam An Khanh
97 Quy6t dinh s6 106/QD-CT-HDQT 25/8/2015 Phe duyet du thao Hop ding chuyen nhumg c6 phan tai Cong ty Co phan Xi mang Ha Long cho Ting Cong ty Song Da
98 Quyet dinh s6 107/QD-CT-HDQT 26/8/2015 Th6i gift chirc vu Pho T6ng Giam d6c Cong ty Co phan Dail tu Phat then DO thi va Khu COng Nghiep Song Da
99 Quyet dinh s6 107A/QD-CT-HDQT 26/8/2015
Phe duyet a ctrong, chi phi va Don vi thuc hien cong Mc tu van giarn sat Hang muc thi cong Man thien ha tang k5i thuat dueng true chinh Tuyen 1 - Doan 3 (W Km1+860,28 den Km2+ 834,81) - khong bao Om be tong nhua hat min va t6 chirc giao thOng - Du an DTXD va kinh doanh HTKT ding b0 Khu do thi Nam An Khanh
100 Quyet dinh so 108/QD -CT-HDQT 01/9/2015 Khu Nam An Khanh me rang (Khu B) - Khu do thi riled Nam An Khanh, Huy'en Hoai Dire. T.p HA NOi
101 Quyet dinh s6 109/QD-CT-HDQT 03/9/2015 Phe duyet HSYC Goi thau thiet key Wong quy hoach Khu do thi mai Tien Xuan - xa Wong Xuan va Tien Xuan, Huyen Thach That va Quec Oai, T.p Ha NOi
102 Quyet dinh s6 110/QD-CT-HDQT 03/9/2015 Phe duyet ket qua chi dinh thau Goi than thi cong he th6ng cap dien thuOc Hang muc &pow Ong cap nu6c, he th6ng cap dien cho Vien Hoa hoc - Moi tnrong pan su (Du an du tu xay dung va kinh doanh ha tang icy thuat dOng b6 Khu do thi mm Nam An Khanh)
103 Quyet dinh s6 111/QD-CT-HDQT 08/9/2015 Th6ng qua cac n6i dung tai cap
hOi d6ng c6 dOng bat thuOng nam 2015 dm Cong ty Co phan Dau tu va Xay dung cap thoat nuoc
11/16
STT SO Quyet dinh Ngsly NOi dung
104 Quyet dinh sO 112/QD-CT-HDQT 14/9/2015 Phe duyet ket qua chi dinh thAu Goi thau thi cong hoan thien ha tang k, thuAt du6ng truc chinh Tuyen 1 - Doan 3 (Tir Kml +860,28 den Km2+834,81) thu6c Du an DTXD va kinh doanh HTKT d6ng b6 Khu do thi Nam An Khanh.
105 Quyet dinh sO 113/QD-CT-HDQT 14/9/2015 Du an du to Khu nha 6 thap tang TT4, TT5 thuOc Khu nha 6 Van La, Quan Ha Dong, T.p Ha NOi
1 06 Quyet dinh so 114/QD-CT-HDQT 14/9/2015 Thong qua cac nOi dung Dai hOi d6ng CO (tong bAt thuOng C6ng ty co phAn xi mang Ha Long
107 Quyet dinh sO 115/QD-CT-HDQT 16/9/2015 Chi tien b6i throng nhan dip ky niem 14 ram thanh lAp Cong ty
108 Quyet dinh s6 116/QD-CT-HDQT 16/9/2016 Chi tien b6i duong nhin dip kSt niem 14 ram thanh 114 Cong ty dOi voi cac COng ty con, DOi van nghe, the thao
109 Quyet dinh sO 117/QD-CT-HDQT 29/9/2015 Thuc hien d6ng thbi cong tac churn bi au to du an chung cu cao tang CT2B, CT3B - Khu nha or Van La, Ha Dong, T.p Ha N6i
110 Quyet dinh s6 118/QD-CT-HDQT 30/9/2015 Phe duyet Dan vi va nOi dung I-kg) d6ng thi Ong hang mue dau nOi cap nuoc Khu d6 thi Nam An Khanh tai Krn9+350 du6ng Lang - Ma Lac (Du an DTXD va kinh doanh HTKT ang b6 Khu d6 thi Nam An Khanh)
1 1 1 Quyet dinh sO 119/QD-CT-HDQT 09/10/2015 Phucmg an thuc hien Du an Khach sari Song Da - Ha Long tai Phutmg BM Chay, thanh phO Ha Long, Tinh Quang Ninh
12/16
STT S6 Quyat dinh NI* NOi dung
~~ Quyat dinh s6 120/QD-CT-HDQT 09/10/2015 Thanh lap C6ng ty Co phAn SUDICO Quang Ninh a thvc hien Dv an Khach san Song Da -
Ha Long
113 Quyat dinh s6 120A/QD-CT-HDQT 09/10/2015 Gop von thanh lap Cong ty CO phAn SUDICO Quang Ninh
114 Quyat dinh so 121/QD-CT-HDQT 13/10/2015 Giao quan1S, phAn von ctla SUDICO tai C6ng ty C6 phAn Xay dung SUDICO
115 Quyat dinh s6 121A/QD-CT-HDQT 13/10/2015 Phe duyet HSYC GM thAu thi cong &env giao thong, than nuac num, thoid woe thai, lit he tuy6n A5, tuy6n B11 (Tir coc 13 dan CQC 17) nut N2 - Khu vvc 4 - Giai doan II - Dv an DTXD va kinh doanh HTKT d6ng 110 KDT Nam An Khanh
116 Quyat dinh s6 121B/QD-CT-1-10QT 14/10/2016 Phe duyet HSYC Gal thou thi cong cong BTCT BxH=(3x2)m not vai h6 dm Khu do thi mo rOng (Khu B) - Dv an DTXD va kinh doanh HTKT d6ng b0 Khu do thi Nam An Khanh
1 17 Quyet dinh s6 123/QD-CT-HDQT 22/10/2015 Phe duyet kat qua lva clip nha thAu GOi thAu thi cong phAn gian thep, phAn dien cong chao Khu do thi mOi Nam An Khanh
118 Quyat dinh s6 123A/QD-CT-HDQT 22/10/2015 Phe duyet HSYC Goi than thi ding ha tang ky thuat dtrong A8 (tir Km0+00 clan Ktn0+726,35) - Phan dtremg giao thong, thoat nu& nura - Dv an DTXD va kinh doanh HTKT ang 130 Khu do thi Nam An Khanh
1 1 9 Quyet dinh s6 124/QD-CT-HDQT 22/10/2015 Du an Khach san Song Da - Ha Long
120 Quy6t Binh s6 125/QD-CT-HDQT 26/10/2015 Phthang an cap din cho cac du an tai 16 dAt HH1 va HH6 - Khu ct8 thi Nam An Khanh
13/16 -"" 32. ■
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STT SO Quyk dinh Ngity N6i dung
121 Quyet dinh s6 125A/QD-CT-HDQT 27/10/2015 Phe duyet ket qua chi dinh thAu G6i thAu thi cong throng giao thong, thoat mrac mu, thoat nuac thai, lat he tuyen A5, tuyen 11 (Tir ccic 13 den cpc 17), Nit N2 - Khu vvc 4 - Giai doan II - Dv an DTXD va kinh doanh HTKT dOng b6 Khu do thi mai Nam An Khanh
122 Quyet dinh s6 126/QD-CT-HDQT 02/11/2015 Phe duyet ket qua chi dinh than G6i thAu thi cong cling BTCT BxH=(3x2)m n6i voi hi) cila Khu do thi mo. rOng (Khu B) - Dv an DTXD va kinh doanh HTKT d6ng be Khu do thi mai Nam An Khanh
123 Quyet dinh s6 127/QD-CT-HDQT 04/11/2015 Thong qua cite not dung tai Dail hei d6ng c6 &rig thu6ng nien na'm 2015 Cong ty Co phAn Dau to VINARE
124 Quyet dinh s6 128/QD-CT-HDQT 05/11/2015 Phe duyet don vi thvc hien cong tac1Ap dtx an Khu nha 0 thAp tang TT4, TT5 - Khu nha 6 Van La, Ha Dong, Ha NOi
125 Quyet dinh se 131/QD-CT-HDQT 13/11/2015 DAu to khu cong cong dich vv Ali Dv an Nam An Khanh
126 Quyet dinh s6 131 A/QD-CT-HDQT 16/11/2015 Phe duyet thvc hien cac hang mvc ha tang ky thuAt vai TCD
127 Quyet dinh s6 132/QD-CT-HDQT 19/11/2015 Phe duyet HSYC G6i thAu khao sat dia chit lo dit CT3B phvc vv thiet ke BVTC Du an chung cu cao tang CT3B - Khu nha 0 Van La, Ha Dong, Ha N6i
128 Quyet dinh s6 133/QD -CT-HDQT 19/11/2015 Dinh gid ldi tai san, phogng an xir V/ cong no . SUDICO Ha Long
129 Quyet dinh s6 134/QD-CT-HDQT 20/11/2015 PM duyet gia tri va not dung hyp d6ng chuyen giao Du an Khach san Song Da - Ha Long
14/16
STT SO Quyet dinh Ngay NOi dung
130 Quyet dinh s6 135/QD-CT-HDQT 20/11/2015 Phieu xin y kien chuyen c6 phan dm cac c6 ding tai Cong ty Co phan Xi mang Ha Long
131 QuOt dinh s6 136/QD-CT-HDQT 20/11/2015 Dv an dich vu the thao CX1 - Khu do thi My Dinh - Me Tri
132 Quyet dinh s6 137/QD-CT-HDQT 25/11/2015 Phe duyet phuong an va nOi dung hop ding hop tac dL tu Giai doan I du an ma ring phia Ding Nam - Khu dan cu Bac duang Tran Hung Dao
133 Quyet dinh so138/QD-CT-HDQT 02/12/2015 Phe duyet don vi thvc hien hang muc thiet ke BVTC va du tan he thong cong h6 thOng tin - Du an dL tu xity dung va kinh doanh Ha tang icy thu4 ding bi Khu do thi mai Nam An Khanh
134 Quyet dinh s6 139 /QD-CT-HDQT 08/12/2015 Phe duyet Dieu chinh Dv an ha tang ky thuat Khu nha 6. Van La
135 Quyet dinh s6 140 /QD-CT-HDQT 08/12/2015
Phe duyet hi so yeu cL goi thau Thi cong hoan thin HTKT throng giao thong, that nu& mua, that mrac thai Giai doan I - Gim cac tuyen Al, A4, mot phan tuyen A3, A5, tuyen II, tuyen III; Nhanh Al, A2, A3 (thong bao gim BTN hat min va to chirc giao thong) - Dv an Khu do thi mai Nam An Khanh
136 Quyet dinh s6 141 /QD-CT-HDQT 09/12/2015 Phe duyet lc& qua lva chin nha thau G6i than cay xanh giao thong Khu vvc 2 - Giai doan II - Dv an DTXD va kinh doanh HTKT Khu do thi Nam An Khanh
137 Quyet dinh s6 142 /QD-CT-HDQT 09/12/2015
Phe duyet hi so yeu eau gai than Thi cong hoan thien HTKT dm:mg giao thong, that nuot mua, that nubs thai Giai doan I - GC= cac tuyen A2, A6, A7, nhanh A4, nhanh A5, nhanh A6, nhanh A7, mOt phan tuyen A3, A5, to en II (khong bao gim BTN hat min va t6 chirc giao thong) - Dv an Khu do thi mai Nam An Khanh
138 Quyet dinh s6 143 /QD-CT-HDQT 09/12/2016 Phe duyet not dung chinh dm dkr thao phu luc sira ai, lo6 sung, thay the mot s6 dieu khoan dm Hop ding chuyen nhuang quyen sir dung dat so 01/2014/HDCNQSDD/SUD-TCD ngay 01/12/2014
15/16
STT Sii Quyet dinh NO), NOi dung
139 Quyet dinh s6 144 /QD-CT-HDQT 10/12/2017 Phe duyet ket qua chi dinh thou G6i than thi Ong ha tang ky thuit dueng A8 (Tit Km0+00 den Km0+726,35) - Phan throng giao thong, thoat nuere mua - Dv an DTXD va kinh doanh HTKT ding b6 Khu do thi mei Nam An Khanh
140 Quyet dinh s6 145 /QD-CT-HDQT 18/12/2018 Bieu quy& tai Phieu thy Sr kien c6 dong dm TOng Cong ty Co phan Bao hiem Toan Cu
141 Quyet dinh so 146 /QD-CT-HDQT 18/12/2015 Phe duyet ket qua chi dinh than G6i than thi cong ha tang ky thuit &rang giao thong, thoat nuerc mua Tuyen A2 (Khong bao Om BIN hat min, t6 chirc giao thong, cay xanh, lat Ice) -Du an du ttr xay dvng va kinh doanh HTKT dOng b6 Khu d6 thi mei Nam An Khanh
142 Quyet dinh s6 147 /QD-CT-HDQT 22/12/2015 Phe duyet Dan vi thi,rc hien va phuang an, dlr toan Hang mve khao sat dia chit phvc via cong tac lip dtr an dL to va thiet ke BVTC dtr an Khu nha 6 thip tang TT4, TT5 thu6c Khu nha 6 Van La, Hi Deng, Ha N0i.
1 43 Quyet dinh s6 148 /QD-CT-HDQT 22/12/2015 Phe duyet ket qua chi dinh thou G6i that' khao sat dia chit phvc vv thiet Ice BVTC Dv an Chung cu cao tang CT3B - Khu nha 6 Van La, Ha Dong, Ha NOi
144 Quyet dinh s6 149 /QD-CT-HDQT 22/12/2015 Phe duyet ke hoach tri6n khai dL to tai hai 16 (lit (12,04ha) Phuang Heft Hai - Quin Ngu Hanh San - T.p Da Wing
145 Quyet dinh s6 150 /QD-CT-HDQT 25/12/2015 Phtrang an kien true chung Cu cao tang CT3B, CT2B Khu nha aVan La, phu0ng Phu La, Quin Ha Bong, Ha NO
146 Quyet dinh s6 151 /QD-CT-HDQT 29/12/2015 Kh6ng tham gia Op von thanh lap C6ng ty C6 phan SUDICO Quang Ninh
16116
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TONG CONG TY SONG DA
CONG HOA XA HOI CHU NGHIA VIET NAM
CONG TY CP DTPT DO THI VA KCN SONG DA
D6c lap - To' do - Hanh pluic
PHV LVC I
THAY DOI DANH SACH Vt NGU*61 CO LIEN QUAN NAM 2015
(kern theo Belo cdo tinh hinh quart tri Ong ty nam 2015)
STT Ten te chilreich nhan
Thi khoin giao dich
chtrng khoiin (neu do)
Chik va tai Cong ty/
moi quan h§ veri CDNB
S6 CMND/ DKKD
Ngay cap CMND/ DKKD
Ncri cap CMND/ DKKD
Dia chi Thtri diem bit din la ngtrbi c6
lien quan
Thbl diem khong con la ngtrOi c6
lien quan Ly do
1 VD Van Dung Ph6 TGD 27/01/15 Chuyen ciing tic
1.1 Nguyen Thi Xu Mc
1.2 Vil Thi Lan Anh Ver
1.3 VD Manh Tien Con
1.4 VD Manh Cuting Con
1.5 VD Xuan Thuting Anh
1.6 Vti Thi Nam Chi
1.7 VD Thi Xiem Chi
1.8 Vil Van Thai Anh
1.9 VO Thi Ngo Chi
1.10 Vii Thi Than Chi
2 NguyZn Dfrc Dan Ph6 TGD 27/01/15 B6 nhi'e'm m61
2.1 Nguyen Dim Viet B6 de
2.2 Le Thi Nga Mc de Da mat
2.3 Pharn Thi Thu Phtrcmg Vo
2.4 Nguyen DOT Trung Con
1 71 .;.(:1) ".-1 0
2.5 Nguygn Dire Kin Con
2.6 Nguygn Dim Nam Anh Trai
2.7 Nguygn Dire Nghia Em Trai
2.8 Nguygn Dire Hoit Em Trai
3 Pham Van Vitt Pho TGD 26/08/15 Chuyin cong tic
3.1 Pham VIM Thuat B6
3.2 Nguyen Thi Rqi Me
3.3 Nguyen Thi Thu Huyen Vq
3,4 Phalli I-iuy6n My Con
3.5 Phgn Dlit Minh Con
3.6 Pham Vin Nam Em
3.7 Pham Thi Thoan Em
3.8 Pham Thi Thu Em
3.9 Pham Thi Dinh Em
3.10 Pham Van Khanh Em
Vip bigu
Nguygn Minh San
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TONG CONG TY SONG DA
CONG HOA X -A HOI CHU NGHIA VIVI' NAM GONG TY CP DTPT DO THI VA KCN SONG DA
Doc laD - Tut do - Hanh oh&
PHIJ L1JC II DANH SACH NGUbl CO LIEN QUAN
DEN THANH VIEN HOI BONG QUAN TRI, BAN TONG GIAM HOC, BAN KIEM SOAT, KE TOAN TRVONG CONG TY NAM 2015
(Icem theo Bdo cdo anit !firth quan tri Cong ty ham 2015)
STT Ten t6 chirc/ca Milan Tai ithofin giao
dick chthig khofin (du c6)
Chfrc Arm tai Cong ty/ m6i quan h
vOl CDNB
S6 CMND/ DKKD
NgaY cap CMND/ DKKD
Nui dip CMND/ DKKD
Dja chi S6 ltrqng c6
phigu s& hfru cu6i k'
Tyre so. him etaii
1{■7
Ghi chi'
I NguUi co lien quan den thdnh vien 1111QT
1 H6 S5' Hung Chu tick HDQT 16.300.750 (dai dlen so. hfru)
16,46% Theo dash (hot ngay
c,
midi o (Vino t. 10/03/2015
1.1 H6 sy Luang B6 Da mat 1.2 Nguy8n Thi Nhung Me
1.3 DO Bich Van Vci .
1.4 HO Ydn San Con
1.5 H6 Thi Rao Van Con
1.6 Hd Thi Lan Em
2 V ii g Sir H6n UV HDQT 525,000 0,53% Theo dank Bach c6 (long chat ngay 10/03/2015
2.1 VU Xuan Dung B6
2.2 Trinh Thi TM Me
2.3 Nguy8n Thi Thanh Blnh Vo 38.500 0,04% 2.4 VG Tan Anh Con
2.5 ma H6ng Duang Con 2.6 VG Thi Xinh Chi 2.7 VG Hong Quan Anh 2.8 VD Vitt Tang Em 2.9 VD Vi8t Gila' Em
2.10 VI Thi Than Em
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3 UV HDQT Nguyen Phu Cu e ing 600.000 0,61% Th 6 o chit ngay 10/03/2015
3.1 Nguyen Dang Tilting B6
3.2 Vi Thi Loan Me
3.3 Phan Thi Thanh Thug Vg
3.4 Nguyen Phan Khanh Linh Con
3.5 Nguyen Phan Anh Con
3.6 Nguyen Dang Men Anh
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4 D6 Van Binh UV HDQT 15.800.000 15,95% Theoanh sach cdon d 6 . chtit tigay 10/03/2015
4.1 D6 Van Quy 136 DR met
4.2 VII Thi Chung Mc
4.3 Ltru Thi Chung lig
4.4 D6 Binh Ducing Con
4.5 DO Vi Anh Con
4.6 DO Van Nguyen Anh
4.7 DO Van Thai Anh
4.8 DO Thi Hba Chi DR InKt
4.9 DO Thi Trinh Chi
5 Pham Van Viet UV HDQT 10.000.000 (dai dien s&hfru)
10 10% , Theo danh sfich c6 cling ch6t ngity 10/03/2015
5.1 Pham Van Thuat B6
5.2 NguyOn Thi Red Me
5.3 Nguyen Thi Thu Huyen Vg
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5.4 Pham Huyen My Con
5.5 Pham Dile Minh Con
5.6 Pham Van Nam Em
5.7 Pham Thi Thoan Em
5.8 Pham Thi Thu Em
5.9 Pham Thi Dinh Em
5.10 Pham Van Khanh Em
II Ngtrdi cd lien quan din thdnh vien Ban Tong gidm d6c
1 TrAri Arih Dire Tling giam &fie 10.000.000 (ttal dl en s&htru)
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1.2 Nguyen Thi Le Me
1.3 Trinh Phuong Thao Vo
1.4 Trail Th6 Hung Con
1.5 Tr m Hem Phfic Con
1.6 Tran Chau Giang Em
1.7 Tren Minh Trang Em
2 Vu Van Dung Pilo TGD 200 0,0002% - , Theo danh such co Win " chOt ngay 10/03/2015
2.1 Nguyen Thi Xu Me
2.2 VO Thi Lan Anh Vq
2.3 Vii Mph Ti6n Con
2.4 WI Manh Cuing Con
2.5 Vil Xuan Thuting Anh
2.6 Vii Thi Nam Chi ._
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2.8 VO VAn Thai Anh
2.9 VG Thi Ngo Chi
2.10 VG Thi Than Chi
3 Ph6 TGD M a Khac Vian 7.500 0,0076% Theo danh sad] co longchat nay 10/03/2015
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3.6 BOi Thi Dung Chi
3.7 BUJ Thi Hien Chi
3.8 Bai Thi Hai Chi
3.9 BM Kate VAn Em
3.10 BUi Kt& VO Em
4 Nguyen Trait Tung Phe TGD 2.000 0,0020% Theo No cao giao dial
4.1 Nguyen Phd Thin B6
4.2 Trail Thi 1$ Me Da mat
4.3 Cao Thi Hit Vct 4.400 0,004% Theo bao do giao Bich
4.4 Nguyen Cao Dde Minh Con
4.5 Nguyen Phil Quang Con
4.6 Nguyen Thi Van Chi
5 Nguyen Elite Dan Pito TGD 1.000 0,0010% Theo danh skit co dotty, chat ngay 10/03/2015
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5.3 Pham Thj Thu Phuang Vo
5.4 Nguyin Ddc Trung Con
5.5 Nguygn Dfrc Kien Con
5.6 Nguyen Dire Nam Anh Trai
5.7 Nguyen Dire Nghia Em Trai
5.8 Nguyen Dim Hoe Em Trai
6 Pham Van Viet UV HDQT/Ph6 TGD
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1 Nguyen Van Phfic Trteing BKS
1.1 Nguyen HIM Di le BO Da mat
1.2 Oho Thi Khtinh Mc Da mit
1.3 Lull Thi Hong Nhung Vcs
1.4 Nguyen Philo Minh Con
1.5 Nguyen Phdc Quynh Chi Con
1.6 Nguyen Thi Huang Chi
1.7 Nguyen HMI Chuyen Anh
1.8 Nguyen Thi Hang Chi
1.9 Nguyen Be Quyet Anh
1.10 Nguyen Thi Haa Chi
1.11 Nguyen Thi Thoa Chi
1.12 Nguyen Thi Phuong Chi 2 Nguyen Ngoe Thing TV BKS
2.1 Nguyen Vie Du BO
2.2 Dinh Thi Toin Mc
2.3 VG Huang Giang Vg ,_„.., • •-.n ''.......
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2.5 Nguyen VC Ha Plurang Con
2.6 Nguyen Thanh Thity Em
3 }bang Minh Thuan TV BKS
3.1 Hoang Ngac Thu B6 ____ — ---- 3.2 Nguyen Thi Tuygt Mg
3.3 Pham Thi Huang Giang Vg
3.4 Hang Gia Han Con
3.5 Hoang Minh Trf Con
3.6 Hoang Minh 1Xrc Con
3.7 Hoang Thi Minh Nguygt Chi
3.8 Hang Thi Thdy Nga Chi
3.9 Hang Thi Thtly Nan Chi
3.10 Hang Thi Van Anh Em
3.11 Hang Thi Bfch Digp Em
IV Nguti có lien quan din Ke toan truing
1 Trill ViOt DOng Ke tan TnrOng 1.750 0,0018% Theo danh .,
chot ngay MO co (long
10/03/2015 1.1 TrAn VAn Chinh B6
1.2 Nghiern Dire Hanh Mg
1.3 TrAn Hoii Thu Vcr
1.4 TrAn Nh(it Nam Con
1.5 TrAn Minh Khoi Con
1.6 TrAn Vigt Phttcmg Em
Lip biau
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CQNG HOA XA HOI CHU NGHIA ViET NAM
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Ghi Khong cd giao djch
Lap bieu
Nguyen Minh Son
