TONG CONG TY CAP NUOC SAI CON TRACH NHIBM HIYU HAN MOT THANH VIEN CONG TY CO PHAN CAP NUOC CHQ LON

Se:11 3 /BC-HDQT TP,HCM, ngay cc tháng alincim 2018

BAO CAO 1104T BONG GOA HOI BONG QUAN TM NAM 2017

Kinh DO A. dang doing Cling ty Co' phan Cap ntrot Chq Lon

HOi &Ong Quail tri (HDQT) COng ty c6 phan cdp nude Dig Lem kinh trinh Dai hei &mg c6 clang bao edo ket qua hoat dong nam 2017 va phuang hudng hoat dOng Mm 2018 cüa HDQT nhu sau:

A/-NHAN SI; FIQI BONG QUAN TR' V-Thinh vien va co' eau can HDQT

Sau khi ket thoe nhie'm ks, 2012 — 2017, tai dai hoi ngay 06/06/2017, Dai hOi d'Ong e6 &Mg (DHDCD)r thcremg Men Mm 2017 da ban HDQT Cong ty co phan cap nude Chg Lon (sau day pi tat la Cong ty) nhiem lcSi 2017 —2022 gem 7 thanh vien, trong do c6 ba thanh vien HDQT nhiem k5r trade ti6p tgc dugc c6 dOng tin nhiem ban vao HDQT nhiem 14' 2017 — 2022. Ngay sau di hei, cdc thanh vien HDQT ding CIA hgp va theng nhat bau Ong Nguyen Van Dang gift chi:re vu. ChU tich HDQT Cong ty nhiem 14 2017 — 2022, cv the:

Ong Nguyen Van,Dang Chu tich HDQT Ong Le,Trog Hieu Uy vien HDQT lciem Giam doe Ong Tran Quang Minh Uy vien HDQT Ong D4ng Dire Hien Uy vien HDQT Ong Tran Van Chau Uy vien HDQT Ong Le Huy Hung Uy vien HDQT Ong Nguyen Thanh Phong Uy vien HDQT

Se lugng ce phan s& him va dai din ser hem dm các thanh vien HDQT cüa Cong ty e6 phân cap nude Dig Lot tinh den theri diem lp bao cao nhu sau:

s6 TT 119 va ten

CO phAn tryt 06p sifr him

CO plan dal (lien ser him

Tang ceng

sts Incrng TS7 le % teen van dieu le

sto hroyng

T5r1? % teen viin dieu le

s6 Itrcrng •

Tjr le % tren von dieu le

I Think Wen HDQT có tham zia cltdu hanh: 1 Le Trong Hitt' 800 0,006% 1.657.600 12,75% 1.658.400 12,757% H Thank Wen HOOT Mink tham zia cilia hank: 1 Nguyen VAn Dung 1.657.600 12,75% 1.657.600 12,75% 2 Tran Quang Minh 1.657.600 12,75% L657.600 12,75% 3 Nog Dire Hien 1.657.600 12,75% L657.600 12,75% 4 Trail Van Chau 300.000 2,308% 300.000 4308% 5 Le Hui Hung 2.156.700 16,59% 2.156.700 16,59% 6 Nguyen Thanh Phong 67.930 0,52 67.930 0,52

Tong Ong 9.155.830 70,43%

CONG Hem XA HQI CHU NGHIA VIET NAM Dik 14p — Tv do — Hanh ph&

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W-Clc tieu ban thuOc HDQT Trong nhiem ky 2012 - 2017, HDQT C6ng ty dà thong nhat lchong thanh lap cac

lieu ban nhung cal phan ding 3 thanh vien HDQT doe lap phu trach cac 11th vim nhan sir, luang thuang, chinh sach phat then cUa Cong ty.

Den ngay 03/8/2017, HDQT Citing ty nhiem meri 2017 —2022 da hgp va theng nhat phan ding the thanh vien HDQT c6 ten sau dau p1w trach the lifth vire nhan sir, lircmg thiremg, chinh sach phat trien, gem:

Ong Le Huy Himg, thanh vien HDQT dee lap phii trach ve nhan sir. - Ong Tan Van Chau, thanh vien HDQT dee lap phi' trach ve luang thuang.

Ong Nguye'n Thanh Phong, thanh vien HDQT dec lap phi' trach ve chinh sach phat trien

Cac thanh vien HDQT duce bt; nhiem da thirc hien viee theo del, giarn sat ding tac trong lInh vire ph trach.

B/-BAO CAO HOAT HONG NAM 2017 II-Dinh gil ciia HDQT v cat m4t hoat d(ing ciia Cong ty Thufin 16i:

Dueri sir lath dao cüa Dang üy va ,Ban Quail dieu hanh C6ng ty, doi ngli can bØ, nguari lao ang ad sir doan ket, thong nhat va quyet tam cao trong viec dive hien ke hoach san xuat kinh doanh ma Dg hei ding co &Ong da dé ra.

-, Co mei quan h phoi hop Mt va sir gitip da nhiet tinh cña chinh quyan dja phuang, sr thing thuan ella khach hang del vai cac van de lien quan den vie cung cap va sir dung nude sach. K.'6 khan:

- Nguen,ven d cai tao mang luói el-long that thoat nude van tiep We la mOt trong nhang han the len that cho hog dOng san xuat kinh doanh ella Cong,ty.

Ke hoach san xuat kinh doanh va tinh hinh tai chinh ,c6 nhieu bien dOng do vie chuyen giao dja ban cap nude huyen Binh Chanh vao thai diem gift nam. float dOng cila Cong ty dOi 'chi rai vao tinh trang bj dOng.

- Clang tac van dOng ngtrai clan sir dung nude may chira dat hien qua cao. Cv the la cuOi nam 2017 van con 16.656 DHN ea chi so lieu thy bang khong.,

- Trong 9 thang dau nam tY le that thoat nude c6 nhieu Men dong, kho xac dinh nguyen than gay kh6 lcha'n trong viec keo giam.

- ,Viec theo d6i cac thing he tong ban si thirang 131 dOng, phv thuOc vao cac dcm vj dm Tong Cong ty gay lcho khan trong cong tae van hanh va ph6i hgp xir lchi c6 six c6 gala cac ben lien quan.

Cac tnrang hqp vi pham,quy dinh su dimg deng he nude tang bat thuang do khach hang sir dung may barn, lam mat &Mg he cling, gay anh hirang den ty 14 that thoat nude.

Hien nay tren dia ban quan 15, co rat nhieu cong trinh ha tang ky thuat kháe clang thi ding anh huang den h'e thong cap nude, dive hien tren dien reng, rat kho theo dOi, giam sat.

- Mot so thai diem chat lugng nude khong dat yêu cau gay tam lY bat On cho nguai tieu dung va cling gay giam san lugng.

Ngay tir dau nam 2017, mac dll da nhan dinh dirge nhung kha nhung vdi nhung bien dOng trong hoat dQng SXKD (chuyen giao dja ban cap nude huyen Binh Chanh, tinh hinh it chinh c6 nhieu Men dOng,vdi nhang chi phi phat sinh ngoai hen dan den hog dOng SXKD cila COng ty nhieu lñe rat kh6 khan va rai vao be tac vdi dçr kien ket qua kinh doanh 16. Tuy nhien vdi quyet tam, na lye va kinh nghiem ella cac thanh vien trong

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19 7.9.0

MG TV ; P NU- C

ici L N

TP H

HDQT, Ban Giam &Se, den cuoi ding äà dua COng ty vuort qua kh6 khan va hoan thanh cac chi tieu ma Dai HOi dong co Jong dã de ra:

STT Chi tieu DV tinh Ke hoach (*; Thyc hi§n TS, I§

hoax' thinh 1 San luong nu& tit& thn 1.000m3 104.000 104.016 100,02% 2 TOng doanh thu Tr.d 1.003.886 1.085.020 108,08% 3 Lci nhuftn tacit thue Tr.d 17.500 17.651 100,86% 4 Lgi tan sau thu6 Tr.d 14.308 14.273 99,76% 5 Lai co ban tren c6 phieu Deng 1.088 (*): Ke hoach áã dieu chinh san khi chuyen giao dia ban cap nugc huyen Binh Chanh.

Tom lai, trong nam 2017 Cong ty hoan thanh phan lot eac mwc tiou de ra du nam. Dc bit, san lugng va doanh thu deu dat ngang vgi nam 2016 dü 6 thang,cuoi nam Cong ty da khong con cap, nugc ten dia ban huyen Binh Chanh. Rieng tY,le that thoat nude di khOng dat chi tieu de ra song viec quan1Sr lugng nuot that thoat dã dan duce ding ty kiem soot chat che, dam bao viee keo giam hcm nth trong then gian tot

Ili-Danh gia ciia HDQT v hoat dOng ciia Ban Gilm dific Cong ty - Ban Giam doe (BGD) Cong ty luon barn sat cat chi tieu ke hoach SXKD dã duct

DHDCD giao de dieu hanh va theo deii sat ket qua thoc hien dinh k 1 lan / 1 than thong qua hop giao ban.

- BGD da phan cong,,phan nhiem co the trong timg thanh vien. Cac thanh vien BGD chit Ong trong chi dao, dieu hanh hoat dong SX1CD hang ngay, manh dan Aug dung cOng nghe thOng tin vao the mat hoat dOng etia don vi.

- ,Ben canh viec xem xet, quyet dinh cac cong viec thuee tham quyen, BGD cling dã de xuat vad HDQT nhirng van de lien quan den ea eau tO chirc be may, chit truang sir dung nguAn von vay trong XDCB, cac giai phap de giai quyet lcho khan ye tinh hinh tai chinh, dinh Song phat trien C6ng ty trong nam va eac nam tOi .vv...

NOi chung, nam 2017 my gap rat nhieu kho khan nhung vai tinh than doan ket nhat tri cao, kinh nghiem, sr dieu hanh linh hoot, sau sat va day tam huyet cda Ban Giam doe, dã hoan thanh tot nhiem vi duct HDQT giao pho. BGD dã thoe hien nghiem the va day dU cac quy dinh ye quyen han va trach nhiem ella mirth, dã chi dao the phi:Mg, ban chuyen mOn nghiep vii phat huy nei lye, lchae phoc kith khan, trien Ichai thoe hien hoan thanh va hoan thanh vugt mire cie chi tieu SXiKD.

III/-Quan hi Cling ty 1) Hoat thing cüa HDQT

- DHDCD thuemg then nam 2017 dm Cong ty d'en ngay 06/06/2017 mei dugc to atilt vi mOt se ly do khech quan (Cong ty can c6 them thai g‘ian de chuan N do ea so thay

A. A A • A dm mot so chi tieu ye ke hoach san xuat lcinh va cac van de lien quan den viec bau Het dAng Quan tri, Ban Kim soat nhiem ky 2017 —2022). Mac dit t6 chirc tee' gan 2 thang so v6i hang nam nhung DHDCD thuang then nam,2017 dã rat thanh tong voi sr thOng nhat rat cao ella cO d8ng khi tat ca the nei dung bleu quyet deu &rot thong qua voi t9 le la 100%.

- Nam 2017 ciing làthoi diem HDQT nhiem ky 2012 —2017 ket thoc nhiem hoat &Ong. Cac thanh vien HDQT nhie'm ky 2012 —2017 dal hoan thanh tot nhiem vo, tO chile thanh, ceng DHDCD thuang then va bau ra HDQT nhiem ky 2017 — 2022 de tiep tvc quan 19, dieu With Cong ty theo dung quy dinh ella phap luat.

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Trong nam 2017, HDQT C6ng ty nhiem ky cii va mei da tã chin tat ca 09 cuOc hop chinh thirc cña HDQT. Ben canh dO, de giai quyet cde van de cap bach lien quan den hoat dongr SXKD va van tri C6ng ty, viec quan dieu hanh con duce thin Men thing qua viec lay Y lcien bieu quyet eUa cac thkh vien HDQT bang van ban (1 lan). Ngoai cac cuOc hop dinh ky, cac thanh vien HDQT cling thutmg xuyen trao di thong tin va cac van de lien quan den dieu hanh hog Ong dm Cong ty th8ng qua email, then thoai.

- HDQT luem dam bao tinh Ong thuan trong viec ra guy& dih. Doi vai cdc van de ma cac lden c6 sr khdc biet se throe can nhdc, lam ,r8 va dieu chinh dé tint dirge str thong nhat, va trong tat ca cac cuoc hop dm HDQT den co mai tat cac thanh vien Ban kiem soat tham du. Cong tile ti chat nhlin

- Ngay sau DHDCD thuang nien, HDQT Cong ty dà hop thong qua viec b0 nhiem BGD va Ke toan twang Cong ty. HDQT thuang xuyen theo dOi, ddnh gid va c6 thing quyet dinh phi hop, kip thai ve than su thuOc than quyen cita HDQT. SO can be do HDQT b6 nhiem den hok thanh nhiem vn dirge giao.

HDQT nhan thirc sau s&c ve thin quan Inc:0g ena doi ngii nguai lao Ong tong COng ty, thuang xuyen c6 nhang chi dao kip thai vai Ban diet hanh lcien toan to chin be may quan 19' COng ty va sir Ong nguon than Mc; sap xdp va b8 tri lao dOng phi hop; tim nhieu gig phap tang tang suat lao dOng de tang thu nhap nhdm dam bao cho ngtrai lao dOng c6 thu nhap on dinh, gAn b6 Ian dai voi Gong ty. Ong ttic giant silt Si voi Grim dile viz ctic can 6'0 quoin if khdc:

- Trong qua trinh clai dao cac mdt hog deng cila Cong ty, HDQT thuang xuyen duy tri giam sat del vai Giam doe thong, qua bdo cdo vaphat van tai cdc cuOc hop. Cong tac giam sat ginp hog dOng cia Giam doc lien We va that quan trong chi dao tó chin SMCD, tuan thi Dieu le C6ng ty nhung khong lam anh Wing den tinh chi deng sang tao caa ngtrai dung dau be may then hanh. V6i the can be quanlY. khdc, HDQT can dr chic nang nhiem vu &cm phan thing, qua trinh tO chtirc thin hien va ket qua c6ng viec d c6 danh gia va chi dao kip thai.

Giam sat viec tux Men Nghi quyet tha DHDCD thu?mg then nAm 2017. CH tich HDQT tham thr tat cd cdc cuOc hop giao ban dm Giam dOc v6i truing, phi 6c phing, ban (1 lan / 1 thing), ta dO theo sat duce tinh hinh chi dao va dieu hanh hoat Ong san xuat Icinh doanh cila Ban Giam doe tong thing viec hang ngay.

Tir du nam den ngay 06/6/2017 (C8ng ty t6 chin DHDCD thirang then ndm 2017), có 02 thanh vien HDQT dong then la thanh vien Ban Giam dec. San lchi HDQT nhiem IcY mth 2017 — 2022 &rot bau, Gam d6c cling la thanh vien HDQT nen viec cung cap thOng tin, bdo cdo cho cdc thanh vien khdc khong tin dap dieu hanh dirge thuc Men thuang xuyen va day di, phnc vn kip thai cho cling viec chi dao, giam sat dm HOi ding quan tri dal vai Ban Gidm doe.

Nhin chung, giam sat qua trinh ti chin thin hien nhiem vi;' tha (Ham d6c va nhang can be quail khdc trong C6ng ty chin phat Men vi pham Dieu le Citing ty, vi pham phap luat cling nhu nhang quy dinh, quy the chung.

The lao nia HDQT Thi lao tha HDQT dã dirge DHDCD thuang then nam 2017 dieu chinh:

- Thanh viola HDQT (trir Chi tich HDQT): 5.000.000 Ong/thang

Cic Nghl quyet / Quy6t dinh cua HDQT Trong nam 2017, HDQT da thong qua 11 nghi quyet vai cap nOi dung nhu sau:

- Thai gian va nei dung hop DHDCD thuang nien narn 2017. 4

- Chi tra c6 tun nam 2016. Chi thuang Ban quan 1ST dieu hanh ida hoan thanh xuat sac cac chi tieu theo Nghi

quyet DHDCD thuting nien n'am 2016. - Chgn don vi hem toan bao cao tai chinh nam 2017. - fly quyen cho Giam doe flap tkic xem xet ky ket Hgp dOng mua ban si nu& sach

qua &Mg• he tong nam 2017 v6i TOng C6ng ty cap nu6c Sal Gen. - Vay vein de thvc hien cac ding trinh du tu thay mai Ong mvc am 2017 de dieing

that thoat nu6c. Chuyen giao dja ban cap nuerc huyen Binh Chanh cho Ting Ging ty cap nu& Sal

Gan TNHH MTV. - Bau ChU tich HDQT va 136 nhiem Ban Giam doc, Ket toan triremg Cong ty nhiem

lcY 2017 — 2022. Quy tin luting kE hoagh Mm 2017 dm Nguei quan va nguai lao dOng eña Cty. BO nhiem nguai quan tri C6ng ty. Gid mua si Tinge sach qua ding h6 tOng Mm 2017. Chuyen nhugng dOng ha nueic dä gan Mm 2017 tren dia ban huyen Birth Chanh

cho To▪ ng Cong ty cap noon Sai Gem TNHH MTV. - Ve viec giái guy& eh a do cho nguai lao deng Mm 2017.

C/-ICE noAcH HQ /Pea DONG Ci.JA HDQT NAM 2018 Tren co ser Ice hoach SXKD Mm 2018 va dinh hthang phat trien Clang ty den nam

2020, HDQT Cen ty nhiem kY 2017— 2022 de ra ke hoach hoat dOng nam 2018 nhir sau: Chi dao then khai nghi quyet DHDCD throng Men nam 2018. Tang cuang ding

tac quan tri, giam sat thuang xuyen viec thvc Men cac chi tieu ye san hrong, doanh thu, gia ban blrth quan dam bao hoan thanh Ice hoach lgi nhuan va co the dä dugc DHDCD thong qua.

Hi trg,va phoi hgp ding Giam dec °Ong, ty kip tit thao ger nhang kho khan, vuOng mac de xir 15' va quyet dinh, nhimg van de lien quan den hoat &Ong SXKD et% C6ng ty sao cho dat hieu qua cao nhat.

Tang cuemg quan he vai c8 clang nham cung cap thong tin t6i c6 thing met each nhanh ch6ng, lcip died va minh bach.

Chi dao Ban Giam doe Cong ty xay dung the giai phap thvc hien nhiem vv trgng tam trong am 2018, cv the:

Giam nhanh, giam manh ty le that thoat mite.

Duy tri ty le 100% he clan dugc cap nude sach tren dia ban Quar; 5, 6, 8, Binh Tan.

Dua 'ring dung Gis vao ding tac quAn 15' toan be, ma.ng

Gift 6n dinh thu nhap cho nguen lao dOng.

Xay dung tong dai cham sot Ichach hang.

Noi nhOn: -Nhu ten -Ltru VT,VP.HDQT

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