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TONG CONG TY KHi VleT NAM - CTCP CONG HOA x.A 1101 CHID NGHiA VIeT NAM
CONG TY CO PHAN CNG VItT NAM 1)0c 14p - Ty. do -
- HDQT Viing Tau, ngay. thang 07 nam 2016
BAO CAO TiNH HINH QUAN TRI CONG TY (6 thang /nam 2016)
- Uy ban Chirng khoan Nha ntrac - Giao dich Chirng khoan thanh phi HO Chi Minh
- Ten ding ty dai chimg: - Dia chi tru soy chinh:
- Van phong giao dich:
Dien thoqi: Email: Von dieu le: MA chUng khodn:
COng ty CO Phan CNG Viet Nam Throng so 15, KCN Phu My 1, huyen Tan Thanh, tinh Ba Ria Wing Tau. Tang 7, Toa nha PVGas Tower, 6113 &rang 30/4, phuong Thang Nhat, Ba Ria - Wing Tau. 064 3574635 Fax: 064 3574619 [email protected] 270.000.000.000 VND CNG
Hot dOng cila Dai hi)i gong co (long: CNG Viet Nam to chirc DHDCD thtrimg nien nam 2016 vao ngay 26/4/2016, cu the nhtr sau:
STT SO Quyet dinIt/Nghi quyet Ngay NOi dung
1 08/NQ-DHDCD 26/4/2016 Hop DHDCD thtftg ky nam 2016.
II. HOi ding span tri (BA° cao 6 thing/nam 2016): 1. Thong tin ye thanh vien HOi ding quan tri (HDQT): HDQT C6ng ty gOm 5 thanh
vien, cu the nhu sau:
Stt Thanh vien HDQT Chirc vu
Ngay bat d'au/khong
con la thanh vien
HDQT
se) buo
A i
HD QT th am
hop
du
l'S'1 tham du
14 do Bong
tham du
1 Ong WI Tuan Ngoc CT.HDQT 18/4/2013 2 100%
2 Ong Dang Van Vinh TV. HDQT kiem TGD
7/4/2016 1 50% DA chuyen Ong tac tir ngay 7/4/2016
3 Ong WI Van Thuc TV. HDQT
. kie'sm GD
7/4/2016 1 50% BO nhiem tir ngay 7/4/2016
Kith giri:
I.
1/12
4 Ong TrAn Van Nghi TV. HDQT 21/4/2016 1 50%
DA chuyen
cong tac tir ngay
21/4/2016
5 Ong Pham Dinh Dat TV. HDQT chuyen trach
21/4/2016 1 50% BO nhiem tir ngay
21/4/2016
6 BA Nguyen Thi HOng HAi
TV. HDQT kiem PGD
24/11/2014 2 100%
7 BA Le Thi Thu Giang TV.HDQT d6c lap
18/4/2013 2 100%
2. Hoat d6ng giam sat cua HDQT d6i vai Ban giam d6c: HDQT C6ng ty lam theo dOi sat sao, giai quyet kip th6i cac van de phat sinh thu6c thAm quyen cua 1-IDQT, nham tao dieu kien thuan lqi cho hoat d6ng ciia Ban giam doe ten ca so. quy Binh cua Phap luat, Dieu re COng ty va Quy the hoat d6ng cua HDQT Cong ty. Tru6c nhang kh6 khan va thfr thach ye tinh hinh giA dAu trong nubs va the giai giam marsh, , HDQT C6ng ty dA co chitinluqc va giai phap hqp chi dao Ban giam d6c de hoan thanh cac chi tieu ye san luqng, lqi nhuan 6 thang dau nam 2016. Giam sat cong tac chi dao va dieu hanh hoat d6ng san xuAt kinh doanh ciia Ban giam d6c de dam bao cac chi tieu ke hoach san xuAt kinh doanh nam 2016 do DHDCD de ra.
3. Hoat d6ng cua cac tieu ban thu6c H6i dOng quart tri: Khong c6.
4. Cac Nghi quyet/Quyet Binh caa HOi (Ring quan tri (Bao cap 6 thang /nam 2016):
Stt S6 Nghi ,
quyet/ Quyet dinh
NO), N6i dung
1 01/NQ-HDQT 20/01/2016 Thanh toan 15% co tirc lAn 2 nam 2015 2 26/QD-CNG 01/02/2016 Phe duyet ke hoach lao d'9n$ tien luong nam 2015 3 02/NQ-HDQT 15/03/2016 Phe duyet ke hoach san xuat kinh doanh nam 2016 4 03/NQ-HDQT 30/3/2016 H9p HDQT Quy 1/2016
5 04/NQ-HDQT 07/04/2016 Mien nhiem Ong Dang Van Vinh thoi gift chirc
thanh vien HDQT kiem TGD
6 05/NQ-HDQT 07/04/2016 B6 nhiem Ong WI Van Thuc giftchirc thanh vien HDQT kiem GD
7 113/QD-CNG 19/04/2016 D6i ten Ban chirc nang thanh Phong chirc nang
8 06/NQ-HDQT 21/04/2016 Mien nhiem Ong TrAn Van Nghi thoi gift chirc thAnh vien HDQT
9 07/NQ-HDQT
va 120/QD-CNG
21/04/2016 va
27/04/2016
Bo nhie HDQT
. m - Ong Pham Dinh Dat gill chirc thanh vien chuyen trach
10 08/NQ-HDQT 11/05/2016 Phe duyet dieu chinh Ice hoach san xuAt kinh doanh 2016
2/12
11 09/NQ-HDQT 17/05/2016 Thanh Phil My
lap va b6 nhiem Giam d6c chi nhanh CNG
12 10/NQ-HDQT
v a 19/05/2016
va Tiep nhan
. va b6 nhiem 6ng Truing Manh Thing
149/QD-CNG 26/05/2016 gift chirc Ph6 giamd6c Cong ty
13 155/QD-CNG 01/06/2016 Quy che tra luang, tra thuang dm Cong
14 188/QD-CNG 27/06/2016 Quy che to chirc va hog dOng, Quy che tai chinh , ca cat' to chirc dm chi nhanh CNG Phil my
III. Ban kiern soat (Bao cao 6 thang/nAm 2016):
1. Th6ng tin ve thanh vien Ban kiem soat (BKS):
Stt Thanh vien BKS Chirc IN
• Ngay bat dau/khong
con la thanh vien
BKS
SO bu6i hap BKS tham du
Ty le tham dutham
Ly do khong
du
1 Ong HuYnh Lam Kiet TB. KS 04/04/2014 2 Ba Tran Thi Thu Hien Kiem soat vien 14/04/2013
3 Phuham hyng
Thi Loan Kiem soat vien 14/04/2013
2. Hoat &Ong giam sat cua BKS d6i vii HDQT, Ban Giant d6c dieu hanh va c6
Trong 6 thang dau nam 2016, BKS da trien khai thuc hien cac nhiem vu:
- Tham gia day du cac phien hop HDQT, kip thoi nim bit tinh hinh hoat dOng cua Cong ty, tich cuc tham gia dong gop y kien cling nhu thuong xuyen c6 nhang kien nghi kip thi nham hoan thien chinh sach, quy trinh, quy che nang cao nang luc quan tri dieu hanh va ngan ngira rui ro trong hog dOng cua Cong ty.
- Giam sat ,hog Ong HDQT, Ban giam d6c hanh trong viec trien khai Nghi quyet cua DHDCD.
- HDQT, Ban GD da thuc thi dung quyen han va nghia vu vii tinh than trach nhiem cao, vi lqi ich chung cua C6ng ty va c6 &Ong.
- Lanh dao COng ty cid tuan thu cac quy dinh cua phap lug trong quan ly, dieu hanh.
- Viec ban hanh cac quy cite, guy dinh nOi bO phii hap vii quy dinh cua phap luat thong qua viec clang gop y kien vao du thao da phat huy duqc tinh than tap the. Do do, cac quy dinh khi ban hanh c6 tinh kha thi cao, thuc su la cong cu hau hieu phpc vu cong tic, quan ly dieu hanh.
3. Su ph6i hqp hoat dOng Oita BKS d6i vii hoat dOng cua HDQT, Ban Giam d6c dieu hanh va cac bO, phan quan khac: BKS luon phoi hqp chat che va 116 trq HDQT, Ban Giam doc trong cac hog dOng san xuat kinh doanh cua C6ng ty.
4. Hog &Ong khac cua BKS: Khong.
3/12
IV. Dio tao quan tri cong ty:
Cac thanh vien HDQT, BKS, Giam d6c, cac can b0 quan ly khac va Thu kST cong ty da tham gia kh6a dao tao theo quy dinh ye quan tri cong ty do Trung Tam Nghien ciru khoa h9c va Dao tao chimg khoin to chirc.
V. Danh sach ve nguiri có lien quan ctia cong ty niem yet theo quy dinh tai khan 34 Dieu 6 Lu'at Cluing khoin (Bao cao 6 thang/nam 2016) va giao dich ciia nguivi ce lien quan ctia Cong ty voi chinh Cling ty:
1. Danh sach ..c4 ngtrai co lien quan dm Cong ty: Nhir phy lyc 1 dinh kern.
2. Giao dich giira cong ty vai ngtrari co lien quan dm COng ty vai chinh Cong ty; hoac giva C6ng ty vai c6 dong lan, ngtrad nOi b0, ngtrad c6 lien quan dm ngtrai nOi N: Khong co.
3. Giao dich giita ngtrai nOi 1)0 Cong ty, ,nguari co lien quan cita nguad nOi 130 vai cong ty con, Cong ty do cong ty niem yet nam quyen kiern soat: Khong co.
4. Giao dich giira C6ng ty vai cac d6i Wang khac:
4.1. Giao dich gifra C6ng ty vai Cong ty ma thanh vien HDQT, thanh vien BKS, Giam doc dieu hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam doc dial hanh trong thai gian (3) ba nam gan day: Khong co.
4.2. Giao dich giira Cong ty vai Cong ty ma ngtrai lien quan dm thanh vien HDQT, thanh vien BKS, Giam d6c dieu hanh la thanh vien HDQT, Giam d6c dieu hanh: Kh6ng c6.
4.3. Cac giao dich khac dm C6ng ty (nett c6) co the mang lai lai ich vat chat hoac phi vat chat d6i vai thanh vien HDQT, thanh vien BKS, Giam d6c dieu hanh: Khong c6.
VI. Giao dich co phieu ciia nguiri ntli b0 va ngtrld lien quan dm ngtrlii n(ii b(i (Bao cao 6 thang/nam 2016):
1. Danh sach nguari n(ii b0 va ngtrai co lien quan dm nguari nOi b0:
Stt H9 ten
Tai khoan giao dich
chirng khoan (neu
co)
Chirc vuS6 tai cong
• ty (nett
co)
CMND/HO , chieu, ngay cap, nai cap
h• Dia chi lien he
kS,
S6 c6 phieu
sa hiru •
cuoi
S/, T le sa him co
• p ieu
cu6i kST
Ghi chit
1 TrAn Quang Dan
045C100267 Pho GD 273394873; Cap ngay:
03/05/2007; Nai cap:
CA BRVT
14 Dong
Da - P. Thang Nhat - VTau
762 0% Ban CP
4/12
7.03200
CoNG TY CO PHXN CNG
,.VItT NAM /Y4
Vu Tuan Ng9c
5/12
2. Giao dich cua ngtrei nOi bO va ngtrOi có lien quan doi vai co phieu cua Cong ty:
Ngtrad thuc hien giao dich
Stt •
Quan N VOL nguai nOi 1)0
SO c8 phieu so hitu (tau ky
So co phial so! him cuoi kY
LY do tang, giam (mua,
ban, chuyen
dOi, , thucmg...)
SO co phieu Ty le
A So co ,
phieu Ty le (%)
1 Cong ty CP doanh khi Ma mien Nam
Kinh long
khi
CO dong tan CO
(tong lon
14.904.263 52.2 56.382 0.2 Chao ban CP n&rn giu.
2 TOng ding ty Viet Nam - CTCP
0 0 15.120.000 56% Chao mua ding khai de
tang ty le ri&m giii
3 TrAn Quang Dan CO dong nibO
45.592 0.19 762 0% Ban CP
VII. Cfic van de can lvu y khic: Khong có.
Noi nh(in: - Nhu. tren; - TV.HDQT; BKS; - Ban TGD; KTT; - Ltru VT; CBTT.S03.
TM. HO BONG QUAN TRI
CHU TICH
PHIJ L1JC 1: DANH SACH YE NGU.O1 CO LIEN QUAN CUA CONG TY
(Dinh kern Bao coo tinh hinh quart tri Cong ty 6 thong/ nom 2016 sa.6.-P./BC-HDQT)
Stt Ten to chfrc/ca nhan
TAi khan giao dich
ching khoan
(nett co)
Chtic vu tai ding ty (neu
co) SO Giay NHS,
A ngiy ca p,
not cap DR . chi
Mei diem bat dau la ngtriYi co lien quan
TWA diem kitting con IA
ngtriri co lien quan
LS, do
1 Ong Vfi Tuan Ngoc CT.HDQT 18/4/2013
Mg Ddng Thi An Khong 18/4/2013
Vg Le Thi Thanh Thiiy Khong 18/4/2013
Con VG TuAn Trung Khong 18/4/2013
Con VII TuAn Minh Khong 18/4/2013
Em runt Vii Thi Kim Lien Khong 18/4/2013
Em runt VG Thi Kim Dung Khong 18/4/2013
2 Ong DAng Van Vinh TV.HDQT kiem TGD
Chuyen7/4/2016 c8ng tac
Cha - Ddng Cdt Khong 7/4/2016
Mg Nguyen Thi Thanh Lieu Khong 7/4/2016
Vg. Phann Thi Luang Kh8ng 7/4/2016
Con Ddng Khanh Mai Khong 7/4/2016
Con Ddng Bdo Nog 'Chong 7/4/2016
Anh Ddng Dinh Can 'Chong 7/4/2016
6/12
Stt Ten to chirc/ca nhin
Tai khoin giao dick
cluing khoin
(neu có)
ding ty (neu co)
Clinic vu tai SO Gily NHS, ngay cap,
A not cap Dia chi
nevi diem A dau la bat
ngiriri di lien quan
Thin diem khong con la
ngiriri c6 lien quan
Ly do
Chi Dang T.Ng9c TU Khong 7/4/2016
Chi Dang Thi Van Khong 7/4/2016
Anh Dang Dinh Thu Khong 7/4/2016
3 Ong Vu Van Thtic Khong TV.HDQT kiem GD 7/4/2016 BO nh*n
moi
Cha VO Xuan Thinh !thong 7/4/2016
Me Pham Thi Hoa Khong 7/4/2016
Vcc Cao Thi Thanh Thiiy Khong 7/4/2016
Con Vu Hoang Khoi Nguyen IthOng 7/4/2016
Con via Lloang Minh Tuan Khong 7/4/2016
4 Ong Tran Van Nghi TV. HDQT Chuyen
21/4/2016
ding tic Cha Tran Van Nghiem Khong 21/4/2016
Mc Tran Thi Nhuan Khong 21/4/2016
Vci Dinh Thi Bich Hien Khong 21/4/2016
Con Tran Thanh Nghia Eating 21/4/2016
Con Iran Hien Nhi Khong 21/4/2016
Anh Tran Van Ngung !Chong 21/4/2016
Chi Tran Thi Nhuan Khong 21/4/2016 Em Tran Thi Nhien Khong 21/4/2016
7/12
Stt
Tai khofin giao dich
chting khoan
(neu co)
Chirc vu 4i cong ty (neu
co) Ten to chticka nhan SO Giay NHS, ngay cap,
. not cap . chi Dla
Thai diem bit du la
nguiri c6 lien quan
Thai diem
killing con la
nguiri co lien quan
Ly do
Em TrAn Thi Nhan Khong 21/4/2016
Em TrAn Thi Nhan 21/4/2016
Em TrAn Thi NhAn Khong 21/4/2016
Em TrAn Van Nghiem Khong 21/4/2016 ...
5 Ph3m Dinh DO Khong TV.HDQT chuyen trach
ie 21/4/2016 Bo nhm
mOi
Mc Pham Thi ThuAn Khong 21/4/2016
Vg Vang Thi Ng9c Cilc Khong 21/4/2016
Con Ph4m D4ng 1-boang Duy Khong 21/4/2016
Con Pham D4ng Tuong Vy Khong 21/4/2016
Chi Pham Thi Thu Ha Khong 21/4/2016
Chi Ph4rn Thi Phuong Nga Khong 21/4/2016
6 BA. Nguyen Thi Wong Hai kiem PGD TV.HDQT 15/9/2014
Mc Nguyen Thi Tuong !Chong 15/9/2014
Chimg Nguyen Trong Long 'Chong 15/9/2014
Con Nguyen Trong Diing 'thong 15/9/2014
Con Nguyen Hai Anh Khong 15/9/2014
Em Nguyen Hiru Ltru Khong 15/9/2014
Em Nguyen Thi H6ng Son Khong 15/9/2014
Em Nguyen Hall Ha 'Chong 15/9/2014
7 Ba Le Thi Thu Giang TV.HDQT do, c lap
18/4/2013
8/12
/
Stt Ten to chirc/ca nhin
Tai khoan giao dich
chirng khoin
(lieu có)
Chirc vu tai cling ty (neu
co) SO Giiy NHS, no), cap,
not cap Dia chi
ThIri diem bit du ii nguiri c6 lien quan
Thai diem khong con la
nguroi co lien quan
Ly do
Cha Le Quan Khong 18/4/2013
Mc Vu Thi Tut Khong 18/4/2013
Em Le H6ng Quang Khong 18/4/2013
Ch6ng Nguyen Hoang Hai Khong 18/4/2013
Con Nguyen Le Cao Thien Khong 18/4/2013
Con Nguyen Le Ngan Ha Khong 18/4/2013
8 Ong Huynh Lam Ki0 TB.KS 07/10/2013
136 Huynh Van Ni Khong 07/10/2013
Me Lam Thi De Khong 07/10/2013
Anh Huynh Lam Quy Khong 07/10/2013
Em Huynh Thi Thily Tien Khong 07/10/2013
9 Ba Pham Thi Loan Phuvng
KSV 18/4/2013
Cha Pham Thien Hi6u 18/4/2013
Me 14 Thi Chirc 18/4/2013
Ch6ng Trail Dix Viet 18/4/2013
Em Pham Thi Bich Ngoc 18/4/2013
10 BA Trait Thi Thu Hien KSV 18/4/2013
9/12
Stt Ten to chirc/ci nhan
Tai khoin giao dick
ch ti.ng khoin
(nen co)
Chit vu tai cong ty (neu
co) SO Giiy NHS, ngay rip,
not cap Dia chi
Third diem bit d i u li npriyi co lien quan
Thai diem
khong con li
nguid c6 lien quan
Ly do
Cha Tran Quang Hung 18/4/2013
Mc Pham Thi Tr9ng 18/4/2013
Chi Iran Thi Minh Hang 18/4/2013
Anh Trail Nam arcrng 18/4/2013
Anh Trail Nam Ha 18/4/2013
Chling Nguyen Noe Ninh 18/4/2013
Con Nguyen Ng9c Minh Chau 18/4/2013
Con Nguyen Ng9c Ha Chau 18/4/2013
11 Ong Trin Quang Din Ph6 GD 23/11/2011
Cha Iran Ty Khong 23/11/2011
Mc Phan Thi Nghi 'Chong 23/11/2011
Vg Nguyen Thi Hanh Khong 23/11/2011
• Con Tr'an Quj, Dan Khong 23/11/2011
Con Iran Thi Thanh Hang 'thong 23/11/2011
Anh Tran Quang Linh Khong 23/11/2011
Anh 'Fran Quang Dip Khong 23/11/2011
Em 'Fran Quang Tien Khong 23/11/2011
12 Ong Dui Van Din Ph6 GD 23/11/2011
10/12
Stt Ten to chtic/ca nhfin
Tiii khan giao dich
chting khofin
(neu co)
Chirc vu tai cong ty (neu
co) SO Giay NHS, ngay cap,
A Ind cap Dia chi
bit t dau la Thoi diem
nguOi 6 lien quan
Thai diem khong con la
ngtroi có lien quan
1.4r do
Cha Bid Ng9c Lien Kil ling 23/11/2011
Mc Nguyen Thi Dam 'thong 23/11/2011
Vo. Nguyen Thi Kim Thanh !thong 23/11/2011
Anh Bui Minh Tuyen Khong 23/11/2011
Chi Bai Thi Huytn 'Chong 23/11/2011
13 Ong Nguyen Nguyen Vfi Pith GD 3/12/2015
Cha Nguyen Quang Nguyen 3/12/2015
Va Mai Thi Phong Lan 3/12/2015
Con Nguyen Nguyen Phong 3/12/2015
Con Nguyen Nguyen }Choi 3/12/2015
Chi Nguyen Thuy Quynh 3/12/2015
Chi Nguyen Thuy Phuang 3/12/2015
Em Nguyen Nguyen Dung 3/12/2015
14 Triro'ng Mynh Thing !Chong Pho GD 19/5/2016
Mc Nguyen Thi Dau }thong 19/5/2016
Vg Nguyen Ng9c Chuyen Khong 19/5/2016
Con Twang Xuan LOc Khong 19/5/2016
Con Twang Mph Dung Khong 19/5/2016 Chi Truang Thi Hai Khong 19/5/2016
11/12
Sit Ten to chtic/ca nhin
Tai khoan giao dich
cluing khoan
(neu co)
auk vu tai ding ty (neu
co) SO Giiy NHS, ngay cap,
. not cap Dia chi
Thai diem bit din la ngirtri co lien quan
Thoi diem
khong con la
ngulYi co lien quan
Ly do
Anh Trtrong Thanh Phuc Khong 19/5/2016
Anh Throng Quang Hiep Khong 19/5/2016
Chi Tnrong Thi HO Khong 19/5/2016
Anh Tnrcmg Minh San Khong 19/5/2016
Anh Twang Minh Chien Khong 19/5/2016
15 Ong Nguyen 1V4nh Hung Ke toan truirng
16/12/2014
BO Nguyen Xuan Quang Khan 16/12/2014
Mc Nguyen Thi T6 Nga Khong 16/12/2014
Chi Nguyen Thi Tuyet Nhung Khong 16/12/2014
Chi Nguyen Thi Lip Khong 16/12/2014
Anh Nguyen The Vinh Khong 16/12/2014
Chi Nguyen Thi Bich Tutrng Khong 16/12/2014
Chi Nguyen Thi Bich Thily Khong 16/12/2014
12/12
