Embed Size (px)
Citation preview
TONG CONG TY SONG DA CONG HOA XA I-101 CHU NGHIA VIET NAM CONG TY CP DAU TU' PHAT TRIEN DOc Yap — Ty. do — Hanh phtic
DO THI VA KCN SONG DA
S6: 01, /BC-CT-HDQT Ha N0i, ngay 08 thong nam 2015
BAO CAO TINH HINH QUAN TRI CONG TY (Ca nam 2014)
Kinh gat. - Uy ban Chung khoan Nha nuac;
S6 giao dich Chung khoan.
Ten Cong ty dai chUng: Cong ty CP DAu tu Phat trim DO thi va KCN Song Da.
Dia chi Try sa chinh: Toa nha SUDICO, d&mg Me" Tri, Phu6ng my Dinh I, QuAn
Nam Tit Liam, Thanh phi Ha NOi.
Dien thoai: 043. 7684505 Fax: 043. 7684029 Email: [email protected]
V6n DiL le: 1.000.000.000.000 ding (Met nghin tS, ding).
- Ma chimg khodn: SJS
I. Ho#t dOng ctia II§i cling Quin tri (trong nam 2014): 1. Cic cuOc hop dm Hqi cling Quin tri:
Stt Thanh vien HDQT Chin vu Sti cutic hop
tham dir T5, 1?
1 (Ong) H6 Sy Hung Chu tich 6/6 100%
2 (Ong) D6 Van Binh Ph6 Chit tich 6/6 100%
3 (Ong) Vii 1-16ng Su Uy vial 6/6 100%
4 (Ong) Nguyen Phu Cutmg Oy vien 5/6 75%
5 (Ong) Pham Van Vi6t Uy vien 6/6 100%
* CuOc,h9p I-10i cling Quail tri ngay 02/4/2014, ‘ ong Nguyen Phzi Curing yang mat do co . cong viec On, Ong Curinguy quyen cho Ong HO Sy Hung — tich (long Quan tri du hQp, b'eu quy'et
2. Ilo#t dOng gitim sat ciia Hqi ding Quin tri dig Wei Tt;ng Giim dfic:
- Chi dao, giam sat viec trim khai, thuc hien cac van de, nOi dung dugc thong qua tai
Dai 1101 d6ng c6 (long thu6ng nien nam 2014.
- Chi dao, giam sat viec trie'n khai, thuc hien cac Nghi quye't, Quy6t dinh cua HOi d6ng
Quan tri.
Chi dao, giant sat viec quan tri rid ro trong town T6 hop SUDICO lien quan hog
ding clAu tu, trie'n khai, phat triL du an bAt ding son; dam boo an town tai chinh trong hog
dOng SUDICO cling nhu uy tin trong quan he vay tra gifra SUDICO viii cac nha dAu tu,
cac Dinh the tai chinh.
- Chi dao, giam sat viec tai co cAu mo hinh t6 chirc toan SUDICO; viec triin khai tinh
giam, dinh bien nhan sty xu6ng tirng dim vi, b0 phan chirc na'ng.
TM.HOI BONG QUAN TRI
ICH C3
(7 • CONG TY CO PIAN
DA1.1 Tlf PRAT TFII Do THI V
/16.KHU CSI NG N . 4„
*
1,41 1.S0 DA 6
LIEM - - v
- Chi dao, giam sat viec trien khai Ke hoach kinh doanh 2014; tien dO thuc hien dau
tu, hoan thien hang muc d'au tu yai timg du an do SUDICO lam cha Tau tu; giam sat viec
trien khai ban san pham hang hem ctla SUDICO.
- Chi dao, giant sat viec trien khai dinh huong chit trucmg cua Chinh phit ve viec xay
dung san pham nha huang tai dOi tuong thu nhlap thap not rieng, chi truorng khac not
chung.
- Chi dao, giam sat viec dam bac) the dO theo quy dinh Nha nuac; dieu kien moi
twang lam viec, viec thuc hien Them trac lao Ong tap the, cac cite dO khac yeti nguai lao
dOng.
3. Hoat dOng ctia cac ti'eu ban tin* HOi don Quan tri:
(Den ngdy lap Bao cao - SUDICO hien tai chua thanh lap tiL ban thu6c H6i (fang CON co
Quart tri). Do
II. Cac Nghi quykQuyet dinh ctia Hoi diing Quan trt (trong nam 2014): :Host
(Bang ke chi ti'et kern theo) •
111. Thay dOi danh sach ye nguOi co lien quan ciia Ging ty dai chting theo quy dinh
tai khoin 34 Dieu 6 Lu4t Chung khoan (trong nam 2014):
( Bang Ice chi tit nguai c6 lien quan dinh kern)
IV. Giao dich cda co (long not bo ya ngtreri co lien quan (trong nam 2014):
1. Danh sach c6 (long nai 1)6 va nguai co lien quan: (tai lieu kern theo).
2. Giao dich c6 phiL: (tai lieu kern theo).
3. Cac giao dich khac: (khong co).
V. Cac 'van de can It•u y khac: (khong co)
Noi Nhu. tren; Um VT, VPHDQT.
Bang ke chi tiet cac Nghi quyet ctia 110I ang Quan tri trong nam 2014
STT Sto. Nghi guy& Ngay N§i dung
1 Nghi quyet s6 01/NQ-CT-HDQT 6/1/2014 Vv: Thong qua sira d6i, b6 sung dieu le Cong ty TNHH MTV Tien Xuan
2 Nghi quyet s6 03/NQ-CT-HDQT 13/01/2014 Vv: Thong qua cac nOi dung tai Dal hOi ding c6 bat thtkmg dm Cong ty CP Dau tu phat trien DO thi & KCN Song Da Mien Trung
r,. Nghi quyet s6 04/NQ-CT-HDQT 17/1/2014
Vv: Thong qua de nOi dung lien quan den DO hOi d6ng co bat thuemg dm Cong ty CP Dau tu va phat trien dien Tay Bac
4 Nghi quyet so 05/NQ-CT-HDQT 22/01/2014 Phe duyet va ban hanh Quy the va thuc hien dan chU 6 co seY Cong ty CP Dau tu Phat trien DO thi va KCN Song Da
Nghi quyet phi n hop so 01/NQ-CT-HDQT
22/01/2014 Nghi guy& phien hop ngay 21/01/2014
6 Nghi quyet s6 06/NQ-CT-HDQT 22/1/2014 Vv: Phe duyet phuong an nghi Tet Giap Ngo (2014)
7 Nghi guy& s6 07/NQ-CT-HDQT 23/01/2014 Vv: Phe duyet phuang an chi tra lung thing 13/2013 cho CBNV Cong ty
8 Nghi quyet s6 08/NQ-CT-HDQT 24/01/2014 Vv: Thong qua phucmg an Sap xep va d6i mai C6ng ty CP SUDICO Mien Nam
9 Nghi guy& s6 09/NQ-CT-HDQT 23/01/2014 Vv: Khen trikmg nam 2013 cho CBNV va cac Tap the dm SUDICO
STT SO Nghi quyet Ngay Nail dung
10 Nghi quy& s610/NQ-CT-HDQT 23/02/2014 Vv: Mat bang Tang 2 dm Cong ty CP Chimg khoan Sao Viet
11 Nghi quyet s6 11/NQ-CT-HDQT 24/02/2014 Vv: Ngay clang Icr cuOi ding chet danh sach co (long de du Dai hei &rig c6 deng thuong nien nam 2014 dm SUDICO
12 Nghi quyet s6 12/NQ-CT-HDQT 25/02/2014 Vv Dinh htrong hoat dOng, giai phap trong nam 2014
13 Nghi quyet phien hop se 02/NQ-CT-HDQT
26/02/2014 Nghi guy& phien hop ngay 25/02/2014
14 Nghi quyet s8 13/NQ-CT-HDQT 5/3/2014 Vv Hoan thien truck cac biet thu do dang Du an khach san Song Da -Ha Long, PhuOng MI Chay, T.p Ha Long, Tinh Quang Ninh
15 Nghi quyet s6 I4/NQ-CT-HDQT 5/3/2014 Vv Phe duyet ltra chQn don vi thuc hi'en tu van thiet Ice hang muc cay xanh canh quan va thiet ice phuong an kien frac met se hang muc tong trinh trong khong gian canh quan chung thuec Du an (au tu xay dung va kinh doanh ha tAnglc9 thuat - khu do thi mei Nam An khanh
16 Nghi quy6t s6 15/NQ-CT-HDQT 10/3/2014 Vv Phe duyet phucmg an dieu chinh co cAu t6 chirc va ding tac an be kh6i co quan SUDICO
17 Nghi quyet s6 16/NQ-CT-HDQT 10/3/2014 Vv Phe duyet kinh doanh ang hi) chitin s5,, ngu dan có hoan canh khe khan tai bien dao Hoang sa, Tnrang Sa trong chucmg trinh " Trai tim bien dao"
18 Nghi quyet se 17/NQ-CT-HDQT 14/3/2014 Vv Phe duyOt viec kinh doanh mat bang TAng 1 Tea nha HH3 tai Du an khu d8 thi MS' , Dinh, Me Tri, Tit Liem, Ha Nei
19 Nghi quyet se 18/NQ-CT-HDQT 17/3/2014 Vv Thong qua cac nei dung tai Dai hOi thing co clang thuOng nien nam 2014 dm Cong ty CP Dich vu SUDICO
2/11
STT SO Nghi quyet Ngay N(ii dung
20 Nghi quyet s6 19/NQ-CT-HDQT 21/3/2014 Vv phe duyet chi phi t6 chirc Dai hOi ding c6 &Ong thurOng nien nam 2014 cila SUDICO
21 Nghi quyet s6 20/NQ-CT-HDQT 21/3/2014 Vv Thong qua mOt s6 nOi dung tai Dai hOi den c6 ding bat thuang caa Cong ty CP Dia 6c Wu khi
22 Nghi quyet so 21/NQ-CT-HDQT 25/3/2014 Vv Th6ng qua ke hoach san xuat kinh doanh nam 2014 truesc khi trinh Dai hOi ding co ding throng nien nam 2014 dm SUDICO
23 Nghi quy& s6 42/NQ-CT-HD QT 1
01/4/2014 Vv Phe duyet chi tra thii lao ThurkS, C6ng ty
24 Nghi quyet s6 23/NQ-CT-HDQT 03/4/2014 Vv Dai hOi ding c6 (long bat thuong fan 2 dm C6ng ty CP Dia 6c Dal.' khi
25 Nghi quyet s6 24/NQ-CT-HDQT 03/4/2014 Vv Thong qua nOi dung tai Dai hOi ding c6 dOng thuOng nien nam 2014 Cong ty CP Dau to
Plat trien Gas DO thi
26 Nghi quyet phien hop so 03/NQ-CT-HDQT
03/4/2014 Phien hop ngdy 02 thing 4 nam 2014
27 Nghi quyet s6 25/NQ-CT-HDQT 10/4/2014 Vv Chap thuan chit truing xay ,dung Hoc vin dao tao can b0 cau BO ka hoach va Dau to tai khu do thi Nam An khanh - Phan ma rOng
28 A' A Nghi quyet so 26/NQ-CT-HDQT 14/4/2014 Vv Phe duyet Ke hoach sir dung Quy khen thuOng, Quy phfic lqi va Quy khen thut'mg quail 15r dieu hank nam 2014
29 Nghi quyet s6 27/NQ-CT-HDQT 15/4/2014 Vv Thong qua Bien ban cam ket 3 ben gitia Cong ty CP DTKD va Phat triL Ha tang KCN Phfic Ha, Ngan hang TMCP Sal Gen Ha NOi - CN Tay Nam Ha N0i, Cong ty CP DTPT DO thi va KCN Song Da
3/11
SO Nghi quyet NO), NOi dung STT
30 Nghi quy6t so 30/NQ-CT-HDQT 17/4/2014 Vv Thong qua cac nOi dung tai DO h6i thing c6 (tong thuang nien nam 2014 dm C6ng ty CP phat trien ha tang Hip hei Cong thuang Ha NOi
31 Nghi guy& so 31/NQ-CT-HDQT 4/23/2014 Vv Thong qua cac n6i dung tai Dai hOi doing co &Ong thu6ng nien Warn 2014 dm Cong ty Dau tu va Xay dung cap thoat nuac
32 Nghi quye't s6 2/NQ-CT-HDQT 23/4/2014 Vv Thong qua cac n6i dung tai Dai hOi doing co dong thuerng nien nam 2014 dm Cong ty CP Song Da 19
33 Nghi quy& se 33/NQ-CT-HDQT 23/4/2014 Vv Phe duyet 1-16 so yeu cau gOi than Thi cong hoan thien ha'tang kyr thuat dung truc chinh Tuyen - Doan 2 (Doan tir Km0+934 den Km1+860,28)- Du an au tu xay dung \TA kinh doanh ha tang ky thuat dling 1)0 khu do thi man Nam An Khanh
34 Nghi quyet s6 34/NQ-CT-HDQT 23/4/2014 Vv Phe duyet thuc hien tn.ro.c cong tac tr6ng cay xanh tai Du an khu do thi Nam An Khanh phuc vu ban hang
35 Nghi quyet so 35/NQ-CT-HDQT 23/4/2014 Vv Thong qua cac nOi dung tai Dai hed dOng c6 dong th&mg nien nam 2014 cila Cong ty CP Dau tu PV2
36 Nghi quyet se) 01/NQ-CT-DHDCD
24/4/2014 Vv Dai hOi dong co &Ong thuOng nien Warn 2014 cilar SUDICO
37 Nghi quyet so 36/NQ-CT-HDQT 06/5/2014 Vv ThOng qua cac nOi dung tai Dai hei dOng co &Ong thuong nien nam 2014 cua Cong ty CI ) SUDICO Ma Binh
38 • A A Nghi quyet so 37/NQ-CT-HDQT 07/5/2014 Vv Kinh doanh phan con lai dm Khu dat dich vu DV1-2 thuOc Du an Khu dan cu Bac Tran Hung Dao, T.p Wm Binh
4/11
(
( /' ''' 512 . -6- c---_, -0 c, ‘- 2'--(̀-' --, ,• ° !2' z• c) t-, = -0 ...,
STT Sii Nghi quyet Ngay Ni)i dung
39 Nghi quy& s6 38/NQ-CT-HDQT 09/5/2014 Vv Phuang an tin dung vii Ngan hang TMCP Quan D6i - Chi nhanh Ivry Dinh
40 Nghi quyet s6 39/NQ-CT-HDQT 09/5/2014 Vv Thuc hien clA.0 tu du an Khu du lich sinh thai Song Da - Ng9c virng
41 Nghi guy& s6 40/NQ-CT-HDQT 09/5/2014 Vv Dai h6i ding c6 (tong thuOng then narn 2014 dm COng ty CP DAu tu PV2
42 Nghi quyet s6 41/NQ-CT-HDQT 16/5/2014 Vv Chuyin thurong quyen sir dung dAt tai Du an Khu d'At 12,04 ha Phuong Floa Hai,T.p Da Nang
43 Nghi quyet s6 42/NQ-CT-HDQT 16/5/2014 Vv Phe duyet phucmg an kinh doanh va phucmg an huy Ong v6n ai vai san phAm nha 6 thAp tang Du an nha a thAp tang giai doan I va khu Nix 1 - giai doan II thuOc khu do thi mad Nam An Khanh, Huyen Hoai Dire, T.p Ha N6i
44 Nghi quyet s6 43/NQ-CT-HDQT 5/16/2014 Vv Phe duyet ai tuang, ca the uu dai trong Phucmg an kinhdoanh va huy ding von tai t6 trinh s6 58/TTr-CT-KD ngay 15/5/2014
45 f
t s6 1
Nghi quye 44/NQ-CT-HDQT 22/5/2014 Vv Thong qua cac nOi .dung tai Dai h6i ding c6 ding thu6ng nien Wain 2014 dm C6ng ty Co phAn DAu tu va Phat tilt& Dien Tay BAc
46 Nghi quyet s6 45/NQ-CT-HDQT 02/6/2014 Vv Thanh 14 Ban chi dao xay dung chin lugc Cong ty
47 Nghi quyet s6 46/NQ-CT-HDQT 02/6/2014 Vv Th6ng qua cac n'6i dung tai Dai hOi long c6 citing thuerng then 'lam 2014 dm Cong ty CP SUDICO An Khanh
48 Nghi quyet so 47/NQ-CT-HDQT 02/6/2014 Vv Thay d6i, b6 sung Nguai dai dien phAn v6n cila SUDICO tai Cong ty CP Tu van SUDICO
5/11
STT SO Nghi quyet Ngay N iii dung
49 Nghi guy& s6 48/NQ-CT-HDQT 04/6/1/2014 Vv Phe duyet nang bac lucmg dinh lcSr cho Can be quan 1Y, lanh dao SUDICO
50 Nghi guy& se 49/NQ-CT-HDQT 6/6/2014 Vv Qua cac nei dung tai Dai hei ding c6 ding thud ng nien nam 2014 dm Cong ty CP Tu . van SUDICO
51 Nghi guy& se 50/NQ-CT-HDQT 06/6/2014 Vv Phe duyet Phuang an thuc hien Du An Khach san Song Da - Ha Long
52 Nghi quy& se 51/NQ-CT-HDQT 10/6/2014 Vv Th6ng qua dm nei dung tai Dai hei deng c6 dung thurng nien Mtn 2014 cna Cong ty CP Xi man Ha Long
53 Nghi quyet se 52/NQ-CT-HDQT 16/6/2014 Vv Hoan dei cac O &At vuOng mat bang can dr theo Quyet dinh s6 32/QD-CT-HDQT ngay 12/4/2013 dm HOi ding Quan tri SUDICO
54 Nghi quy& se 53/NQ-CT-HDQT 16/6/2014 Vv Phe duyet xep loci cac Dan vi true thuOc SUDICO trong nam 2014
55 Nghi quyet se 54/NQ-CT-HDQT 16/6/2014 Vv Phe duyet del ten Tea nha HID, Khu do thi MY Dinh - I ■de Tri thuec SUDICO
56 Nghi quyet se 55/NQ-CT-HDQT 16/6/2014 Vv Nghi quyet se 55 /NQ-CT-HDQT ngay 16/06/2014. Vv Thong qua cac nei dung tai Dai hei &Ong c6 (long thut ► g nien nam 2014 dm C6ng ty CP Xay dung SUDICO
57 Nghi quy& se 56/NQ-CT-HDQT 23/6/2014 Vv Nghi quy& se 56 /NQ-CT-HDQT ngay 23/6/2014. Vv Phe duyet thodi yen dau to tai Quy -au to nang Ong Viet Nam
58 Nghi guy& se 57/NQ-CT-HDQT 25/6/2014 Vv Thong qua cac nOi dung tai Dai hel ding co (long thtrang nien nam 2014 dm Cong ty Tai chinh C6 phan Song Da
6/1 1
STT Se; Nghi quyet Ngay NOi dung
59 Nghi quyet s6 68/NQ-CT-HDQT 07/7/2014 Vv Lua ch9n Don vi kiam toan Bao cao sok xet 6 thing dau nam 2014 va Bao cao tai chinh nam 2014 dm SUDICO
60 Nghi quyat s6 70/NQ-CT-HDQT 07/7/2014 Vv C8ng tac can b0 San giao dich Bat Ong san SUDICO
61 Nghi quyat so 71/NQ-CT-HDQT 08/7/2014 Vv Th6ng qua Bien ban ghi nher kl) gifra SUDICO va Cong ty CO phan Quan 1 , Quy LOc Viet
62 Nghi quyet s6 72/NQ-CT-HDQT 31/7/2014 Vv Cong ty CP SUDICO Ha Long to chirc Dai hOi long c'6 dOng tinrmg nien nam 2014 do thong qua Phucmg an giai the va cac van da lchac
63 Nghi quyat so 73/NQ-CT-HDQT 31/7/2014 Vv Phe duyat kat qua chi dinh thau goi thau Thi cong hoan thian ha tang ky thuat &rang truc chinh Tuyen 1 - Doan 2 (tir Km0+934,5 den Km1+860,28) - Du an dau to xay dung va kinh doanh ha tang ky thuat dt)ng 1)0 khu do thi mai Nam An Khanh
64 Nghi quy& s6 73a/NQ-CT-HDQT 11/8/2014 Vv Thong qua Plurcmg an tin dung giaa SUDICO va TECHCOMBANK
65 Nghi quyet so 72b/NQ-CT-HDQT 12/8/2014
Vv Phe duyat diau chinh gia goi thau, kat qua chi dinh thau goi thau Thi cong &rang giao th6ng, thoat nuoc mua, thoat nu& thai KV2-GDII (phan khoi lucmg con tai va phan phat sinh do dimg thi cong - killing bao Om BTN hat min va to chirc giao th6ng)- Du an DTXD va kinh doanh HTKT d'ong 110 KDTM Nam An Khanh.
66 Nghi quy6t s6 72c/NQ-CT-HDQT 12/8/2014
Vv Phe duyet diau chinh gia goi that', kat qua chi dinh thau goi thb.0 thi cong dung giao thong, thoit ntrac mua, thoat ntrac thai khu dich vugnh9p 33ha - GDII (khong bao Om BIN hat min va to chirc giaothOng)- Du an DTXD va kinh doanh HTKT dOng b0 KDTM Nam An Khanh
67 Nghi quyet so 73/NQ-CT-HDQT 19/8/2014 Vv Thong qua cac nOi dung tai Dai hOi clang co dong thuang nien nam 2014 cila Cong ty CO phan Dau to VINARE
7/11
trZg. k a -2 .8, &IS. rii. Z x --I -,:, • z --• -,.. GI c, = = -II ,., 4>
- ..._ 3:..7T- .... ....
STT Sei Nghi quye't Ngay N16i dung
68 Nghi quyet so 74/NQ-CT-HDQT 25/8/2014 Vv Phe duyet duyet hop tac dAu tova chuyen nhuorng quyen sir dung dAt tai Du an Khu do thi mai Nam An Khanh, Hoai Dirc, Ha N6i
69 Nghi quyet s6 75/NQ-CT-HDQT 26/8/2014 Vv Cong tac can b6 chi' ch6t tai Cong TNHH mot thanh vien SUDICO Tien Xuan
70 Nghi quyet so 76/NQ-CT-HDQT 26/8/2014 Vv Thong qua not dung diet' khoan ca ban dm Hop dOng thi cong hoan thien ha tang k57 thuat dtrimg true chinh Tuyen 1 - Doan 2 (Doan tir Km0+934,5 den km1+860,28) - Du an dAu tu xay dung va kinh doanh ha tang ky thuat d6ng b6 khu do thi mai Nam An Khanh
71 Nghi quyet so 77/NQ-CT-HDQT 26/8/2014
Vv Phe duyet ket qua chi dinh thau goi than Thi Citing Duang giao thong, Thoat nuac mua, Thoat nu& thai khu vuc 3 va mot phan khu vuc 4 ( thu6c pham vi kinh doanh ) - Giai clop II ( kh6ng bao g6m BTN hat min va to chirc giao thong) - Du an dAu tu xay dung va Kinh doanh HTKT d6ng b6 khu do thi mai Nam An Khanh
72 Nghi quyet so 78/NQ-CT-HDQT 26/8/2014
Vv Phe duyet ket qua chi dinh thAu gOi thAu tu van giam sat thi cong duang giao thong, thoat ntrac mua, thoat nuerc thai khu vuc 3 va mot phan khu vuc 4 (thu6c pham vi kinh doanh ) - Giai doan 2 (khong bao gOm BTN hat min va t6 chirc giao thong) thu6c Du an dau to xay dung va kinh doanh HTKT d6ng bo khu do thi mai Nam An Khanh
73 Nghi quye't s6 82/NQ-CT-HDQT 3/10/2014 Vv X& tien keu goi hop tac dAu tu Du an Khu do thi mai Tien Xuan, T.p Ha N6i
74 Nghi quyet s6 83/NQ-CT-HDQT 3/10/2014 Vv thue tu van Luat
75 Nghi quyet so 84/NQ-CT-HDQT 10/10/2014 Vv Thay d6i chi tieu quy hoach phuang an dieu chinh cuc b() quy hoach ty le 1/500 khu nha
• a gia dinh B6 Tu lenh H6a hoc va LO dat CT8 Khu do thi mai Nam An Khanh
8/11
STT SO Nghi quyet Ngay N0i dung
76 Nghi quy6t s6 05/NQ-CT-HDQT 23/10/2014 Phien hop ngay 23 thang 10 nam 2014
77 Nghi quyet s6 85/NQ-CT-HDQT 05/11/2014 Vv Th6ng qua phucmg an so. b0 diet' chinh quy hoach chi ti& tyle 1/500 Du an khu nha 6 Van La, T.p Ha NOi
78 Nghi quy6t s6 86/NQ-CT-HDQT 06/11/2014 Vv C6ng tac can b0 chil eh& tai Phang kinh to - DAu tu SUDICO
79 Nghi quyet so 86a /NQ -CT-
HDQT 11/11/2014 Vv Xin Sr kien c6 dong bang van ban cac not dung lien quan d6n viec mien nhiem va b6 nhiem mOt s6 chirc danh can b0 quan 1S, cila COng ty Co phAn DAu tu va phat trien dien Tay Bic
80 Nghi quyet s6 87/NQ-CT-HDQT 12/11/2014 Vv Hop tac Tau tu Hoc vien Chinh sach va Phat trien d'Au tu Tram bien ap 110KV tai Du an khu do thi mei Nam An Khanh
81 Nghi quyet so 88/NQ-CT-HDQT 14/11/2014 Vv Xin Sr kien c6 dong phe duyet Bao cao guquyettoan Du an hoan thanh (Du an Nha may Xi mang Ha Long ) caa Cong ty Co plan Xi mang Ha Long
82 Nghi quyet s6 89/NQ-CT-HDQT 17/11/2014 Vv Phe duyet H6 sa yeu au chi dinh thAu Goi thAu thi cong hoan thien mat ngoai cac biet thu H1, H3, H4 - Khu B (Du an khach san S8ng Da - Ha Long)
8 3 Nghi quy6t s6 90/NQ -CT-HDQT 18/11/2014 A Vv Clhuyen nhugng can h0 E27 - 19-B03 Ma nha Belleza, Quan 7, T.p HCM cila Cong ty CP
Tu van SUDICO
9/ 1 1
STT SO Nghi quy61 Ngay N§i dung
84 Nghi quyet s6 91/NQ-CT-HDQT 18/11/2014 Vv Dai h6i d'Ong co Ong bat thuang nam 2014 dm Cong ty CP Dau to va Xay dung cap thoat nuac
85 Nghi quy6t s6 92/NQ-CT-HDQT 26/11/2014 Vv Thong qua cac not dung tai WI h6i d6ng c6 dong thuang nien nam 2014 dm Cong ty CO phan SUDICO Mi& Nam
86 Nghi quy6t s6 93/NQ-CT-HDQT 28/11/2014 Vv Chu),6n nhugng c6 plan tai Cong ty Co phan xi mang Ha Long cho T6ng Cong ty Song Da
87 Nghi quy6t s6 94/NQ-CT-HDQT 4/12/2014 Vv ChuyL dOi mo hinh hoat d6ng COng ty Co phan SUDICO An Khanh sang C6ng ty TNHH m6t thanh vien
88 Nghi guy& s6 95/NQ-CT-HDQT 11/12/2014 Vv Dai h6i d6ng c6 dong thuang nien Nam 2014 dm Cong ty Co phan SUDICO Mi'&1 Nam
89 Nghi quy6t s6 96/NQ-CT-HDQT 11/12/2014 Vv Phe duy't phuong an k5% thuat, gia tri du toan, Dan vi dive hiri va not dung Hop &Ong hang muc thi ding va ban giao m6c giai d6i von khu dat chuy'en nhucmg cho Cong ty CP Phat tri6n Du an Techcomdeveloper tai Du an khu do thi mai Nam An Khanh
90 Nghi guy& s6 97/NQ-CT-HDQT 25/12/2014 Vv Phe duya Camkat cac ben ve quan1Sr va xi:r1S , tai san dam bao cho khoan vay dm COng ty Co phan Phat trien Du an Techcomdeveloper tai TECHCOMBANK
91 Nghi quyat s6 98/NQ-CT-HDQT 25/12/2014 Vv Phe du)* can b6 chi' ch6t tai COng ty TNHH SUDICO Thong Long
0/1
ST1 St1Nghi quyk NO), NOi dung
92 Nghi quyet so 99/NQ-CT-I-IDQT 25/12/2014 Vv Thodi von cac khoan &Au to tai chinh
93 Nghi guy& s6 100/NQ-CT-HDQT 25/12/2014 Vv Phe duyet Chien lugc kinh doanh giai doan 2014 - 2017 vd tam nhin (IL nam 2020 clia SUDICO
,_, 6 ,-63 2 Co _ a,= 0 Cc, 7 c,
3-,1 •s < --I z ' --I co rii , 2,' • zz -< A 1'i
4 ,NC'
Bang ke chi tiet cac Quyet Dinh cua Hoi d'Ong Quin tri trong nam 2014
STT S6 Quyet dinh Ngay N6i dung
1 Quy6t dinh so 01/QD-CT-HDQT 06/01/2014 Vv Thong qua sira d6i, b6 sung dial lO C6ng ty TNHH MTV TiOn Xuan
2 Quyet dinh so 03/QD-CT-HDQT 13/01/2014 Vv Thong qua cac not dung tai DAi hOi dOng co bat thuang cilia Cong ty CP Dau tophat trien Do thi & KCN Song Da mien Trung
3 Quyet dinh so 04/QD-CT-HDQT 17/01/2014 Vv Thong qua cac not dung lien quan d6n Dai hOi dong co bat thuang ciia Cong ty CP Dau to va phat trien dial Tay Bac
4 Quy6t dinh so 05/QD-CT-HDQT 20/01/2014 Vv Thay d61 not dung dang Icr kinh doanh Cong ty TNHH MTV SUDICO TiL Xuan
5 Quyet dinh so 06/QD-CT-HDQT 22/01/2014 Vv Phe duya va ban hanh Quy the thuc hiOn dan chit' Cr co so. Cong ty CP Dau to Phat trien
DO thi va KCN Song Da
6 Quyet dinh so 07/QD-CT-HDQT 22/01/2014 Vv Phe duya phuang an nghi Tet Giap Ngo (2014)
7 Quyet dinh so 08/QD-CT-HDQT 23/01/2014 Vv Phe duya phuang an chi tra luang thang 13/2013 cho CBNV Ong ty
8 Quy6t dinh so 09/QD-CT-HDQT 24/01/2014 Vv Thong qua phucmg an S'ap xe'p va d6i mai Cong ty CP SUDICO Mi'en Nam
9 Quyet dinh so 10/QD-CT-HDQT 24/01/2014 Vv Khen twang nam 2013 cho CBNV va Tap thO cita SUDICO
STT SO Quyet dinh Ngay N(ii dung
10 Quyet dinh s611/QD-CT-HDQT 23/01/14 Vv: IvI4t bang Tang 2 dm Cong ty CP Chimg khoan Sao Viet
11 Quyet dinh so 12/QD-CT-HDQT 24/02/2014 Vv Ngay dang kSr cutii cong chot danh sach co dong de du Dai hei d6ng c6 dong thuang nien nam 2014 dm SUDICO
12 Quyet dinh s6 13/QD-CT-HDQT 25/02/2014 Vv Dinh huarng hoat cking, giai phap trong nam 2014
13 Quyet dinh so 14/QD-CT-HDQT 05/03/2014 Vv Hoan thien truck cac biet thu do dang Du an khach san Song Da -Ha Long, Phuang Bai Chay, T.p Ha Long, Tinh Quang Ninh
14 Quyet dinh s6 15/QD-CT-HDQT 05/03/2014
V v ,1-11G uuyyt Iva Lawn knit' vl mut.. HIGH III Vail LUIGI KG 1141%1111p, tray Xd1111 t.d1111 LIUdll Vd
ac met s6 hang muc cong trinh trong khOng gian canh quan chun • • •
quan thiet ke phucrng an kien fr 2 thuOc Du an dau to xay dung va kinh doanh ha tang ky thuat - khu do thi mai Nam An 1.1...,_t_
15 Quyet dinh s6 16/QD-CT-HDQT 10/3/2014 Vv Phe duyet phucmg an di6u chinh ca du to chirc va cong tac an b6 lch6i co quan SUDICO
16 Quyet dinh so 17/QD-CT-HDQT 10/3/2014 Vv Phe duyet kinh phi img he chitin sY, ngu dan có hoan canh kilo khan tai bien dao Hoang sa,Truong Sa trong chucmg trinh"Trai tim bien dao"
17 Quyet dinh so18/QD-CT-HDQT 14/03/2014 Vv Phe duyet viec kinh doanh mat bang Tang 1 Ma nha HH3 tai Du an khu do thi My Dinh, Mi Tri, Tir Liem, Ha Nei
18 Quyet dinh so 19/QD-CT-HDQT 17/03/2014 Vv Thong qua cac n6i dung tai Dai h6i dong co dong thuang nien nam 2014 dm Cong ty CP Dich vu SUDICO
19 Quyet dinh s6 20/QD-CT-HDQT 21/03/2014 Vv Phe duyet chi phi tt) chirc Dai h6i d6ng co dong thutmg nien nam 2014 dm SUDICO
2/11
STT Sii Quy'k dinh Ngky Niii dung
20 Quyet dinh s6 21/QD-CT-HDQT 21/03/2014 Vv thOng qua mot so not dung tai Dai hOi dong c6 (tong bat thuemg cila Cong ty CP Dia 6c
• Dau kill
21 Quyet dinh so 22/QD-CT-HDQT 25/03/2014 Vv Th6ng qua ke hoach san xuat kinh doanh nam 2014 tnrov khi trinh Dai hOi d6ng co dong thuong nien nam 2014 cila SUDICO
22 Quyet dinh so 23/QD-CT-HDQT 01/4/2014 Vv Phe duya chi tra thin lao Thu lc , Cong ty
23 Quye't dinh so 24/QD-CT-HDQT 03/4/2014 Vv Dai hOi d6ng co (long bat thtremg lan 2 dm C6ng ty CP Dia 6c D'au khi
24 Quyet dinh se) 25/QD-CT-HDQT 03/4/2014 Vv Thong qua nOi dung tai Dai hOi &Ong co dong thugng nien nam 2014 Cong ty CP Dau tu Phat trial Gas Do thi
25 Quyet dinh so 26/QD-CT-HDQT 10/4/2014 Vv Chap thu4n chit truang xay dtmg Hoc vin dao tao can 130 cau BO ke hoach va Dau tu tai khu do thi Nam An khanh - Phan mg rOng
26 Quyet dinh so 27/QD-CT-HDQT 14/4/2014 Vv Phe duya Ke hoach sir dung Qu)-, khen thuemg, Qu)', phitc lgi va Quy khen thuOng guar) 17 dial hanh nam 2014
27 Quyet dinh se) 28/QD-CT-HDQT 15/4/2014 Vv Th6ng qua Bien ban cam k6t 3 ben Oita COng ty CP DTKD va Phat trien Ha tang KCN Ph& Ha, Ngan hang TMCP Sai Gem Ha NOi - CN Tay Nam Ha NOi, Cong ty CP DTPT DO thi va KCN Song Da
28 Quyet dinh so 31/QD-CT-HDQT 17/4/2014 Vv Th6ng qua cac not dung tai Dai hOi dong co (long thugng nien nam 2014 cita COng ty CP phat trien ha tang Hip hOi C6ng thuang HA NOi
29 Quyet dinh so 32/QD-CT-HDQT 23/4/2014 Vv Thong qua cac not dung tai Dai hOi clang co (long thuang nien nam 2014 cila Cong ty
• Dau to va Xay dung cap thoat nugc
3/11
STT Se Quyet dinh NO), Ni6 dung
30 Quyet dinh se 33/QD-CT-HDQT 23/4/2014 Vv Th6ng qua cac nOi dung tai Dai h6i deng co don thuamg nien nam 2014 oh Cong ty CP Song Da 19
31 Quyet dinh so 34/QD-CT-HDQT 23/4/2014 Vv Phe duyet HO so. yeu eau goi thau Thi cong hoan thien ha fang Icy thuat duamg true chinh Tuyen - Doan 2 (Doan tir Km0+934 den Km1+860,28)- Dv an dau tu xay clung va kinh doanh ha tat' lig Icy thuat deng be khu do thi meri Nam An Khanh
32 Quyet dinh so 35/QD -CT-HDQT 23/4/2014 Vv Phe duyet thvc hien truerc cong tac treng cay xanh tai Dv an khu do thi Nam An Khanh phut vu ban hang
33 Quyet dinh se 36/QD-CT-HDQT 23/4/2014 Vv Thong qua cac nei dung tai Dai hOi deng c6 dong thuamg nien nam 2014 ciia Cong ty CP Dail tu PV2
34 Quyet dinh s6 37/QD-CT-HDQT 06/5/2014 Vv Thong qua cac nOi dung lien qua den Dai deng co &Ong thuamg nien nam 2014 dm Cong ty CP SUDICO Hoa Binh
35 Quyet dinh se 38/QD-CT-HDQT 07/5/2014 VvKinh doanh phan con lai dm Khu dat dich vv DV 1-2 thu6c Du an Khu clan cu Bic Tran Hung Dao, T.p Ma Binh
36 Quyet dinh se 39/QD-CT-HDQT 09/5/2014 Vv Phucmg an tin dung voi Ngan hang TMCP Quan Doi - Chi Nhanh my Dinh
37 Quyet dinh se 40/QD-CT-HDQT 09/5/2014 Vv Thvc hien dau tu du an Khu du lich sixth thai S6ng Da - Ngoc Vimg
38 Quyet dinh se 41/QD-CT-HDQT 09/5/2014 Vv DO hOi deng co do thuarng nien nam 2014 cira C6ng ty CP Dau tu PV2
39 Quyet dinh se 42/QD-CT-HDQT 16/5/2014 Vv Chuyen nhucmg quyL sir dung dAt tai Dv an Khu dat 12,04 ha Phuarng Hee Hai,T.p Da Nang
4/11
STT SO Quyet dinh Ngay Ni dung
40 Quyet dinh s6 43/QD-CT-HDQT 16/5/2014 Vv Phe duyet phuong an kinh doanh va phIrcrng an huy &Ong von d6i v6i san phAm nha 6 thAp tang Dv an nha 6 thap tang giai clop I va khu vtrc 1 - giai doan II thuoc khu dO thi mai Nam An Khanh, Huyen Hoai Dim, T.p Ha NOi
41 Quyet dinh so 44/QD-CT-HDQT 16/5/2014 Vv Phe duyet d6i won, co the tru dai trong PhIrcrng an kinh doanh va huy dOng von theo Quyet dinh so 43/QD-CT-HDQT ngay 16/5/2014
42 Quyet dinh sO 45/QD-CT-HDQT 22/5/2014 Vv Thong qua cac not dung tai Dai hOi ang co dong thu6ng nien nam 2014 cilia Cong ty CO ph&rt Dau to va Phat trien Dien Tay Bac
43 Quyet dinh s6 46/QD-CT-HDQT 02/6/2014 Vv Thanh lap Ban chi dao xay dtmg chitin hroc Cong ty
44 Quyet dinh so 47/QD-CT-HDQT 02/6/2014 Vv Th6ng qua cac not dung tai Dai h8i d'Ong CO &mg thu6ng nien nam 2014 dm Cong ty CP SUDICO An Khanh
45 Quyet dinh sO 48/QD-CT-HDQT 02/6/2014 VyThay d6i, BO sung Ngu6i dai din phAn von dm SUDICO tai Cong ty CP Tu van SUDICO
46 Quyet dinh s6 49/QD-CT-HDQT 04/6/2014 Vv Phe duyet nangb4c lucmg dinh k Sr cho Can 1:18 quan1f, l'anh dao SUDICO
47 Quyet dinh so 50/QD-CT-HDQT 06/6/2014 Vv Thong qua cac not dung tai Dai hOi dOng CO d8ng thu6ng nien nam 2014 dm Cong ty CP Tu van SUDICO
48 Quyet dinh s6 51/QD-CT-HDQT 06/6/2014 Vv Phe duyet phucmg an thtrc hien Dtr an Khach san Song Da - Ha Long
49 Quyet dinh sO 52/QD-CT-HDQT 10/6/2014 Vv Thong qua cac not dung tai Dai hOi &Ong co don thuong nien nam 2014 dm Cong ty
CP Xi mang Ha Long
5/11
STT SO Quyet dinh Ngay NOi dung
50 Quyet dinh s6 53/QD-CT-HDQT 16/6/2014 Vv Hoan d6i the o d'.'t vuOng mat bang can cutheo Quygt dinh s6 32/QD-CT-HDQT ngay 12/4/2013 du HOi dung Quan tri SUDICO
51 Quy& dinh s6 54/QD-CT-HDQT 16/6/2014 Vv Phe duyet )(Op loaf cac Don vi true thuOc SUDICO trong nam 2014
52 Quyet dinh s6 55/QD-CT-HDQT 16/6/2014 Vv Phe duyet dei ten Tea nha HH3, Khu do thi My Dinh - Mg Tri thuOc SUDICO
53 Quyet dinh s6 56/QD-CT-HDQT 16/6/2014 Vv Thong qua cac nOi dung tai Dai hOi ding c6 (tong tho:mg nien nam 2014 dm Cong ty CP Xay dung SUDICO
54 Quyet dinh s6 57/QD-CT-HDQT 23/6/2014 Vv Phe duy& thodi von au tu tai Qu -Y d'au tu Wang ding Viet Nam
55 Quyet dinh s6 58/QD-CT-HDQT 25/6/2014 Vv Thong qua cac nOi dung tai Dai hOi ding c6 ding thtrong nien nam 2014 dm Cong ty Tai chfnh Co phan Song DA
56 Quyet dinh s6 69/QD-CT-HDQT 07/7/2014 Vv Liza dice Don vi ki .e'm town Bao cao sok xet 6 thong d'au nam 2014 va Bao Cao tai chinh nam 2014 dm SUDICO
57 Quy& dinh s6 70/QD-CT-HDQT 07/7/2014 Vv Ging tac can b0 tai San giao dich Bk ding san SUDICO
58 Quy& dinh s6 71/QD-CT-HDQT 08/7/2014 Vv Th6ng qua Bien ban ghi nha kY gift SUDICO va C8ng ty Co phan Quan 1Y Quy LOc
Viet
59 Quyet Binh s6 72/QD-CT-HDQT 31/07/2014 Vv Cling ty CP SUDICO Ha Long t6 cht'rc Dai hOi ding c6 ding thuong nien nam 2014 de
thong qua Phuong an giai the va de van a khac
6/11
STT St) Quyet dinh Ngay NOi dung
60 Quyet dinh s6 73/QD -CT-HDQT 31/07/2014 Vv Phe duyet ket qua chi dinh than g6i than Thi cong hoan thien ha tang ky thuat throng true chinh Tuyen 1 - Dog' 2 (tir Km0+934,5 den Km1+860,28) - Du an dau to xay dung va kinh doanh h4 tang Icy thu'4't ding bi) khu d6 thi magi Nam An Khanh
61 Quyet dinh s6 73a/QD-CT-HDQT 11/8/2014 Vv Thong qua Phucmg an tin dung giira SUDICO va TECHCOMBANK
62 Quyet dinh so 73b/QD-CT- HDQT
12/8/2014
Vv Phe duyet dieu chinh gia goi thau, ket qua chi dinh than goi thau Thi cong &rang giao thong, thoat ntrac mua, thoat nu& thai KV2-GDII (phan kh6i lugng con 14i va phan phat sinh do dimg thi cong - khong bao g6m BTN hat min va t6 chile giao thong)- Du an DTXD va kinh doanh HTKT ding b0 KDTM Nam An Khanh.
63 Quyet dinh s6 73c/QD-CT-HDQT 12/8/2014
Phe duyet diet chinh gia DK tilt, ket qua chi dinh thau goi than thi cong d&mg giao thong, thoat nu6c mua, thoat nuac thai khu dich vugn hop 33ha - GDII (killing bao g6m BTN hat min va to chirc giao thong)- Du an DTXD va kinh doanh HTKT ding 1;10 KDTM Nam An Khanh
64 Quyet dinh s6 74/QD-CT-HDQT 19/08/2014 Vv Th6ng qua cac not dung tai D4i hOi long c6 clang thuang nien nam 2014 dm Cong ty CO phan Dalt to VINARE
65 Quyet dinh s6 75/QD-CT-HDQT 25/08/2014 Vv Phe duyet duyet hop tac dau to va chuyen nhugng quyen sir dung <tat tai Du an Khu do thi mai Nam An Khanh, Hoai Dire, Ha NOi
66 Quy6t dinh s6 76/QD-CT-HDQT 26/08/2014 Vv C6ng Mc can b6 chit ch6t tai C6ng TNHH mot thanh vial SUDICO Tien Xuan
67 Quyet dinh s6 77/QD-CT-HDQT 8/26/2014 Vv C6ng tac can 1)0 chit ch6t tai Cong TNHH mot tha.nh vien SUDICO Tien Xuan
7/1 1
STT SA Quyet dinh Ngay N(ii dung
68 Quyet dinh s6 78/QD-CT-HDQT 26/08/2014
Quyet Dinh s6 78 /QD-CT-HDQT ngay 26/08/2014.Vv Thong qua not dung dieu khoan co ban cila Hop &mg thi cong hoar" thien ha tang ky thuat duang true chinh Tuyen 1 - Doan 2 (Doan tir Km0+934,5 den km1+860,28) - Du an du tu xay dung va kinh doanh ha tang 1(5",
thu4 d6ng b0 khu do thi mai Nam An Khanh
69 Quyet dinh s6 79/QD-CT-HDQT 26/08/2014
Vv Phe duyet ket qua chi dinh thAu goi thAu Thi COng Duang giao th6ng, Thoat nuac mua, Thoat nu& thai khu vuc 3 va mOt phAn, khu vuc 4 ( thuOc pham vi kinh doanh ) - Giai doan II ( khong bao golll BTN hat min va to chirc giao thong ) - Du an du tu xay dung va Kinh doanh HTKT d6ng b0 khu do thi mai Nam An Khanh
70 Quyet dinh s6 80/QD-CT-HDQT 26/08/2014 Vv Cong tac can b0 chit ch& tai Cong TNHH mot thanh vien SUDICO Tien Xuan
71 Quyet dinh s6 81/QD-CT-HDQT 26/08/2014
Vv Phe duyet ket qua chi dinh than goi thAu tu vAn giam sat thi cong duang giao thong, at mot thoat nuac mua, tho nuac thai khu vuc 3 va mot phan khu vuc 4 (thuOc pham vi kinh
doanh ) - Giai doan 2 (khong bao g6m BTN hat min va t6 chirc giao thong) thuOc Du an du tu xay dImg va kinh doanh HTKT drigbo khu do thi mai Nam An Khanh
72 Quyet dinh s6 81a/QD-CT-HDQT 29/08/2014
Vv Phe duyet ket qua chi dinh that' goi thAu Tu vAn giam sat thi cong duang giao thong, thoat nuot mua, thoat nuac thai Khu dich vu hOn hop 33ha - GHII (khong bao gom BTN hat min va to chirc giao thong ) - Du an DTXD va kinh doanh HTKT citing b0 KDTM Nam An Khanh.
73 Quyet dinh s6 85/QD-CT-HDQT 03/10/2014 Vv Vic tien keu goi hop tac du tu Du an Khu de thi mai Tien Xuan, T.p Ha NOi
74 QuyL dinh s.) 86/QD-CT-HDQT 03/10/2014 Vv Thue tu van luAt
8/1 1
STT SO Quyet dinh Ngay Ni dung
75 Quyet dinh s6 87/QD -CT-HDQT 10/10/2014 Vv Thay diii chi tieu quy hoach phuong an dieu chinh cuc No quy hoach ty 1e 1/500 khu nha a gia dinh BO Tu lenh Boa hoc va Lo dat CT8 Khu do thi mai Nam An Khanh
76 Quyet dinh s6 87a/QD-CT-HDQT 03/11/2014 VAv Phe duyet Phuong an gia han no tai Chi nhanh Ha NOi hang Thtrong mai Co Phan Viet
77 Quyet dinh ski 88/QD-CT-HDQT 05/11/2014 Vv Th6ng qua phuong an so b° dieu chinh quy hoach chi tiet ty re 1/500 Dv an khu nha a Van La, T.p Ha NOi
78 Quyet dinh s6 89/QD-CT-HDQT 06/11/2014 Vv Cong tac can 1)0 chit ch6t tai Phong kinh to - Dau tu SUDICO
79 Quyet dinh s6 89a/QD-CT-HDQT 11/11/2014 .Vv Xin 5, hen c6 dong bang van ban cac not dung lien quan den viec mien nhiem va b6 nhiem mot ski chirc danh can 130 quan 1y dm ang ty Co phan Dalt tu va pilaf tri6'n dien Tay Bi.c
80 Quyet dinh s8 90/QD-CT-HDQT 12/11/2014 Vv Hop tic dau tu Hoc vin Chinh sach va Phat trien du tu Tram Bien dp 110KV tai Du an khu do thi mai Nam An Khanh
81 Quyet dinh so 91/QD-CT-HDQT 14/11/2014 Vv Xin 5, kien c6 &Ong phe duyet Bao cao quy& toan Du an hoan thanh (Dv an Nha may Xi mang Ha Long ) dm Cong ty Co phan Xi mang Ha Long
82 Quyet dinh s6 92/QD -CT-HDQT 17/11/2014 Vv Phe duyet H6 so yeu cau chi dinh than Goi than thi cong hoan thien mat ngoai cac biet thv141, H3, H4 - Khu B (Dv an khach san Song Da - Ha Long)
9/1 1
STT SO Quyet dinh Ngay Nei dung
83 Quyet dinh s6 93/QD-CT-HDQT 18/11/2014 Vv Chuyan nhtrong can he E27-19-B03 Tem nha Belleza, Quan 7, T.p HCM cua Cong ty CP Tu. van SUDICO
84 Quyet dinh s6 93/QD-CT-HDQT 18/11/2014 Vv Dai hOi ding et) &Ong bat thubng nam 2014 cua Cong ty CP DAu tu va Xay dung cAp thoat nuac
85 Quyet dinh s6 94/QD-CT-HDQT 18/11/2014 Vv Dai hOi ding c6 ding bat th&mg nam 2014 dm Cong ty CP Wu tu va Xay dung cAp thoat nuoc
86 Quyet dinh so 95/QD-CT-HDQT 26/11/2014 Vv Thong qua cac nei dung tai Dai hOi ding co clang thueyng nien nam 2014 cua Cong ty CO phan SUDICO Mien Nam
87 Quyet dinh se 96/QD-CT-I-IDQT 28/11/2014 Vv Chuyen nhuong di phAn tai Cong ty Co phAn xi mang Ha Long cho "Tong Cong ty SOng Da
88 Quyet dinh se 97/QD-CT-HDQT 04/12/2014 Vv Chuyan ai me hinh hoat ding Cong ty Co phan SUDICO An Khanh sang Cong ty TNHH mot thanh vien
89 Quyet dinh se 97a/QD-CT-HDQT 08/12/2014 Vv Phe duyet kinh phi tai tro. cho hoat ding trian lam cua TOng Cong ty Song Da tai triOn lam Vietconstech 2014
90 Quyet dinh s6 98/QD-CT-HDQT 11/12/2014 Vv Dai hOi ding co dong thlreyng nien Nam 2014 dm COng ty CO phan SUDICO MiOn Nam
10/11
( ( (
)
2. c, e, i-i -T,,..; , en '''.X — C L I
STT Sri Quyet dinh Ngay NOi dung
91 Quyet dinh s6 99/QD-CT-HDQT 11/12/2014 Vv Phe duyet phuarig an k'S'T thukt, gia tri du toan, Dan vi thuc hien va not dung I-16p deng hang muc thi cong va ban giao mOc gioi ai voi khu dAt chuyen nhucrng cho Cong ty CP Phat trien Du an Techcomdeveloper tai Du an khu do thi m6i Nam An Khanh
92 Quyet dinh so 100/QD-CT- HDQT
25/12/204 Vv Phe duyet Cam ket cac ben ve quan IY va )(it IY tai san dam bao cho khoan vay cua Cong ty Co phan Phat trien Dix an Techcomdeveloper tai TECHCOMBANK
93 Quyet DQTdinh so 101/QD-CT- H
25/12/204 Vv Phe duyet can b6 clui ch6t tai Cong ty TNHH SUDICO 'Tang Long
94 Qu
Qyet
T dinh so 102/QD-CT-
HD 25/12/204 Vv Thoai von cac khoan d'au to tai chinh
95 Quyet dinh s6 103/QD-CT- HDQT
30/12/204 Vv Phe duyet Chien lucre kinh doanh giai (loan 2014 2017 va tam nhin den nam 2020 cna SUDICO
Tai khoin giao dich cluing
khoin (neu co)
Chtk vu tai Cling ty/ mOi quan he voi
CDNB
NO), cap CMND/ DKKD
Noi cap CMND/ DKKD
Thiri diem bit diu la nguoi c6
lien quan
Thiri diem khong con la ngtroi c6 lien
quan
STT Ten to chirc/ci nhan Si; CMND/ DKKD Dia chi do
TONG CONG TY SONG DA
CONG HOA XA HOI CHO NGHLA VI ET NAM
CTCP DAU TU. PHAT TRIEN DO THI & KCN SONG DA
Doc tap - TV do - Hanh phtic
PHIJ LUC
THAY DOI DANH SACH VE NGU.O1 CO LIEN QUAN NAM 2014
(kern theo Bdo cdo tinh hinh quail trj Cong ty nam 2014)
Ghi cha: Khong c6 sir thay dai trong ncirn
Lap bieu
NguyZn Minh San
TONG CONG TY SONG DA
CONG TY CP DTPT DO THI & KCN SONG DA CONG HOA XA HOI CHO NGHTA VIET NAM
Hoc lap - Ttr do - Hanh philc
PHU H DANH SACH NGIIOI CO LIEN QUAN
DEN THANH VIEN HOI BONG QUAN TRI, BAN TONG GIAM DOC, BAN KIEM SOAT, ICE TOAN TRI.YONG CONG TY NAM 2014
(kem then Bac) ccio tinh hinh quart tri Ong ty niint 2014)
STT Ten to chtic/ca nhan Tai khofin giao
dich cluing khoin (neu co)
Chth vu tai Ging ty/ m6i quan he
v6i CDNB
A So CMND/
BKKD
A Ngay cap CMND/ DKKD
A NO cap CMND/ DKKD
Dia chi S6 Itnyng c6
phi6u so' hCru cad ky
Ty le s6 hii.0 cad
ky Chi chi]
I Ngicoi có lien quan de -nthanh vien HDQT
1 H6 Sy Hung 006C009377 Chu tick HDQT 16.300.750 (dai dien so' hitu)
16,46%
1.1
1.2
1.3
1.4
1.5
1.6
Ho Sy Ltrcmg
Nguyen TN Nhung
Do Bich Van
HO Yen San
HO Thi Bao Van
HO Thi Lan
0060052891
0060041126
BO
Me
Vg
Con
Con
Em
2 Viii Hong Str 052C188888 UV HDQT 525.000 0,53% Theo danh sach co (Ir mo chot ngay 17/03/2014
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10
Vii Xuan Dung
Trinh Thi Tha
Nguyen Thi Thanh Binh
Vii Tuan Anh
Vii H6ng Dtrong
V5 Thi Xinh
va Hong Quan
Vil Viet Tang
V5 Viet Gian
Vii Thi Theu
052C168686
052C108686
052C111188
B6
N le
Vo
(..on
Con
Chi
Anh
Em
Em
Em
38.500 0,04%
3 Nguyen Phii Cuong 052C123363 SVS UV HDQT 600.000 0,61% Theo danh sach co don t!
chat ngay 17/03/2014 3.1 Nguyen Dang ThOng _ B6
019C-006508 3.2 Vi Thi Loan Cty CK Kim Me
Long 005C288865 -
3.3 Phan Thi Thanh Thug MBS Thang Vg Long
3.4 Nguyen Phan Khanh Unit Con 3.5 Nguyen Phan Anh Con 3.6 Nguyen Dang Kien i Anh
3.7 Nguyen Hire Trung I - 006C005654
CK ACB Em 3.8 Nguyen Ti6n Dung Em
4 DO Van Binh 028C115588 CK Quoc Gia
UV HDQT 15.800.000 15,95% Theo danh ski) li °
c don . ' chat ngav 17/03/2014
4.1 DO Van Quy B6 4.2 WI Thi Chung Me 4.3 Lim Thi. Chung Vg
4.4 DO Binh Duong Con
4.5 DO Vi Anh Con 4.6 DO Van Nguyen Anh 4.7 DO Van Thai Anh
4.8 DO Thi Elea Chi
4.9 DO Thi Trinh chi 5 Pham Van Vi el 017718-MBS UV HDQT 10.000.000 l (da
dien sa him) 10,10%
5.1 Pham Van Thuat BO
5.2 Nguy8n Thi Rgi 1 017178-MBS Me 5.3 Nguyen Thi Thu Huy& 018C202368- Vg
5.4 Pham Huyen My Con 5.5 Pham Ddc Minh Con 5.6 Pham Van Nam Em
2 4 ,
--■
I T...x -
),0 122 r" -1 --■
7
5.8
5.9
>.10
Pham Thi Thoan
Pham Thi Thu
Pham Thi Dinh
Pham Van Khanh
Em
Em
Em
Em II Nguoi có lien quan den thanh vien Ban Tong gitim d6c
1 Tran Anh Dix 058C190905 T6ng giam dric 10.000.000 (dal dien s6 him)
10,10%
1.1 Trail Van Minh B6
1.2 Nguyen Thi Le Me
1.3 Trinh Phircing Thao 009C004482 Vo 1.000 0,001%
1.4 Trail Th6 Hung Con
1.5 Trail Chau Giang Em
1.6 Tran Minh Trang Em
2 058C116666 - Theo danh sach co dol VD Van Dung Ph6 TGD 200 0,0002% ch chot fit ngay 17/03/2014
2.1 Nguyen Thi Xu Me 2.2 VD Thi Lan Anh Vq
2.3 Vii Manh Ti6n Con
2.4 Vii Manh along Con
2.5 Vii Xuan Tht.thng Anh
2.6 VII Thi Nam Chi
2.7 Vil Thi Xiern Chi
2.8 va Van Thai Anh
2.9 Vii Thi Ngo Chi
2.10 WI Thi Than Chi
3 BEd Khae Vi0 52C100909 - VSSC
Pho TGD 7.500 0,0076% Theo danh sach co doi - chot nay 17/03/2014
3.1 BUi Dinh Van B6
3.2 Nguyen Thi Hanh Me
3.3 Dang Thi Thu Vq
3.4 Bin Anh Tu"Sn Con
3
3.5
3.6
3.7
3.8
3.9
3.10
Bui Viet Tit'n
aii Thi Dung
Bui Thi Hi8n
Bui Thi Hoai
Bui Khac Van
Bili Khac Vii
Con
Chi
Chi
Chi
Em
Em
4 Nguyen Iran Tung Ph6 TGD 2.000 0,0020% Theo ban can giao dich 4.1 Nguy8n Phil Thin B6
4.2 Trail Thi Le Me --7
4.3 Cao Thi Ha _ Vg 4.400 0,004% Theo hao cao giao dich 4.4 Nguy8n Cao Dilc Minh Con
4.5 Nguyen Phu Quang I Con
4.6 Nguyen Thi Van Chi UV HD QT/Pho 5 Pham Van Viet
TGD (Lod nett tai mew Thanh vien 11' 01 riling quan trj)
III Ngttol c6 lien quan den thanh vien Ban kiinz soca -
1 Nguyen Van Phuc 052C108888- CK Sao Vi0
Truoing BKS
1.1 Nguy8n HIM Dix
••••<cvs
...(
cd
•
E 1 E •
loo B6
1.2 Dao Thi Khanh Me
1.3 Lim Thi Hong Nhung \Tv
1.4 Nguy8n Philc Minh Con
1.5 Nguy8n Philc QuStnh Chi Con
1.6 Nguy8n Thi Hugng Chi
1.7 Nguy8n Him Chu* Anh
1.8 Nguyen Thi Hang Chi
1.9 Nguyen BA Quye't Anh
1.10 Nguyen Thi Hea Chi
1.11 Nguyen Thi Thoa Chi
1.12 Nguyen Thi Phugng Chi
4
2 Nguyen Ngoc Thang 074C000003 CK An Thanh
TV BKS
2.1 Nguyen Vi8t Du B6 2.2 Dinh Thi Toan Me 2.3 Vii Huang Giang Vg 2.4 Nguy8n Vii Phirang Linh Con 2.5 Nguy8n WI Ha Phtrang Con 2.6 Nguyen Thanh Thay Em 3 Huang Minh Thuan TV BKS
3.1 Hoang Ngoc Thu B6 3.2 Nguy8n Thi Tuyet Me 3.3 Pham Thi Huang Giang Vg 3.4 Hoang Gia Han Con 3.5 Hoang Minh TrI Con
3.6 Hoang Minh Dirc Con 3.7 Hoang Thi Minh Nguyet Chi 3.8 Hoang Thi Thily Nga Chi 3.9 Hoang Thi Thily Nhan Chi
3.10 Hoang Thi Van Anh 052C - 103504 VSSC Em
3.11 Hoang Thi Bich Dip Em
IV Nguai có lien quan din Ke toan Throng
1 Tran ViO Dung 052C105020 VSSC Ice toan Trtroug 1.750 0,0018%
Theo danh sach co (long . chot ngay 17/03/2014
1.1 TrAn Van Chinh B6
1.2 Nghiem Duc Hanh Me
1.3 TrAn Hoai Thu Vg
1.4 Tr'An Nha.'t Nam Con
1.5 TrAn Viet Phuang Em
L4p bie'u
Nguy& Minh Son
5 )
1
TONG CONG TY SONG DA
CONG HOA XA 1401 CHU NGHTA ViET NAM
CONG TV CP DTPT DO THI & KCN SONG DA
Doc lap - Tyr do - Hanh phut
PHU LUC III
GlA0 DICH CO PHIEU CUA CO DONG NQI BO, CO DONG LON VA NGU.01 CO LIEN QUAN NAM 2014
(kern theo Bdo cdo tinh hinh (man tri Cong ty Warn 2014)
ST T
Ngu•o.i thuc 11101 Quan he' voi co dong
n01130
SO co phieu s6 him diu 14 , SO c6 phieu so' hilu cuOi I{S, LS, do tang, giam
SO co phieu TS, 10 SO co phieu TS, 10
1 Nguyen Tran Tung CDNB - PhO TGD 62.100 0,06% 2.000 0,002% Giai quy6t nhu c'au tai chinh
2 Cao Thi Ha Vg 'Ong Nguyen TrAn
- Tang Ph() TGD 19.200 0,02% 4.400 0,004% Giai quy& nhu cLi tai chInh
3 Nhom c6 dong Wareham Group Limited + Vietnam Enterprise Investment Limited
6 (long Ian Co 5.033.790 5,03% 4.800.930 4,847% Ca cAu danh muc d'au tu•
Lap biL
Nguyen Minh San
