· pdf filecreated date: 7/21/2016 9:22:57 am

17
TAP DOAN CONG NGHIEP rruli- xsoANc sAN vET NAM CONG TY cP cHE TAo mlY - leNlcourN s6:1r4ttsc-\\4C CONG HdA xA HoI cHtI NGEiA \.'IEr NAM ' D6c l{p - Tq do - H4rih Phfc Quing Ninh, ngdfl? thdng 07 ndm 2016 BAO CAO TiNH Hir\E QUAN TRI CONGTYNItMYt'T (6 th6ng/nnm) Kinh giri: - Uy ban Chimg kho6n Nhd nu6c; - Sd Giao dich Chring khorin Hd N6i' - T6n C6ng ty ni6m yilt: C6ng tv C6 phan Ch6 tao mAy - \TINACOMIN - Dfa chi it-sd chinh: 486 Ducmg Tran Phri thanh ph6 Cam Pha tinh Quarg Ninh - Si5 dign ttroai: 033.862319;033.862401; 033'3862875 - 56 fa,\: 033.3862034 Email: tcldlranc@email com - Website : www. Chetaomay. com.vn - V5n di0u lQ: 46.973.510.000 \,']'lD - Md chtrng k}odm : C t T I. Ho4t tlQng cia Dai hQi d6ng cd tl0ng , ifrorg ,i" "E c6c cu6c hqp ,'a Nghl q'ycVq'yiit oinh "ira Dqi h6i ddng c6 d6ng (bao g-dm cd c6c Nghi quy5t cria Eai h6i ddng c6 d6ng duqc th6ng qua du6i hinh thuc tiy j kidn bing van binl: II. HQi tliing quin tri (86o cio 6 th6ng/nim)" TT s5 ttgt i quy6l q"y6t dinh Ngny Noi dutrg 1 26t412016 Nghi quy6t Dai hQi d6ng cii d6ng thudng ni€n nir-r-r 2016. 2614/2016 quy6t dintr sta d6i oidu lQ C6ng !, c6 phan Che lAo rndy - VTNACOMIN 2 I . Th6ns tin vA than h vi6n H6i dd quan tri TT Thinh vien IDQT Chric vg Ngny bet tliu/k[6ng cdn li thirnh vi6n IIDQT SO bu6i hsp tham du Ti IE Lj do kh6ng tham dU 1 Nguy6n TrPng Hr)ng Chri tich HDOT iots/20t6 3 38% Ld thanh vi6n IDQT. 2 Br)i XuAn Hanh U] vlen 8 100% l 4!:

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Page 1: · PDF fileCreated Date: 7/21/2016 9:22:57 AM

TAP DOAN CONG NGHIEPrruli- xsoANc sAN vET NAM

CONG TY cP cHE TAo mlY - leNlcourN

s6:1r4ttsc-\\4C

CONG HdA xA HoI cHtI NGEiA \.'IEr NAM' D6c l{p - Tq do - H4rih Phfc

Quing Ninh, ngdfl? thdng 07 ndm 2016

BAO CAO TiNH Hir\E QUAN TRICONGTYNItMYt'T

(6 th6ng/nnm)

Kinh giri: - Uy ban Chimg kho6n Nhd nu6c;

- Sd Giao dich Chring khorin Hd N6i'

- T6n C6ng ty ni6m yilt: C6ng tv C6 phan Ch6 tao mAy - \TINACOMIN

- Dfa chi it-sd chinh: 486 Ducmg Tran Phri thanh ph6 Cam Pha tinh Quarg Ninh

- Si5 dign ttroai: 033.862319;033.862401; 033'3862875

- 56 fa,\: 033.3862034 Email: tcldlranc@email com

- Website : www. Chetaomay. com.vn

- V5n di0u lQ: 46.973.510.000 \,']'lD

- Md chtrng k}odm : C t T

I. Ho4t tlQng cia Dai hQi d6ng cd tl0ng ,

ifrorg ,i" "E

c6c cu6c hqp ,'a Nghl q'ycVq'yiit oinh "ira

Dqi h6i ddng c6

d6ng (bao g-dm cd c6c Nghi quy5t cria Eai h6i ddng c6 d6ng duqc th6ng qua du6i

hinh thuc tiy j kidn bing van binl:

II. HQi tliing quin tri (86o cio 6 th6ng/nim)"

TTs5 ttgt i quy6l q"y6t

dinhNgny Noi dutrg

1 26t412016Nghi quy6t Dai hQi d6ng cii d6ng thudng

ni€n nir-r-r 2016.

2614/2016quy6t dintr sta d6i oidu lQ C6ng !, c6

phan Che lAo rndy - VTNACOMIN2

I . Th6ns tin vA thanh vi6n H6i dd quan tri

TTThinh vien IDQT Chric vg

Ngny bettliu/k[6ng

cdn li thirnhvi6n IIDQT

SO bu6ihsp

thamdu

Ti IELj do kh6ng

tham dU

1 Nguy6n TrPng Hr)ngChri tichHDOT

iots/20t6 3 38%Ld thanhvi6n IDQT.

2 Br)i XuAn Hanh U] vlen 8 100%

l

4!:

Page 2: · PDF fileCreated Date: 7/21/2016 9:22:57 AM

3 Ph4m Minh Tu[n IIy vi6n 30tst2016 3 38%Ld thanh

vi6n IDQT

4 Nguy6n vllr Thii UY vlen 8 100v.

5 uy vlen 8 100v.

6 TMn V6n ChiauNguyen Chn

tich rDQT30/512016 5 62%

KI6ng ld

thdnh vi€n

IDQT.

,7Le Vi6t Su

Nguy6n ity

vi6n IDQT30/0s/2016 5 62v.

Kl6ng ld

thiLnh vi6n

ITEQT.

2. Ho4ldQng girim s6rcita HDQT dili voi Ban Giarn d6c:

H6i ddng quan td thuong xuy6n girim s6t chAt chE diii voi ban ldnh dao didu

hdnh C6ng ty trong viQc thlrc hiQn &ing tlinh hu6ng, dting chi d4o cua IDQT. C6c

Nghf quytit, quy6t dinh cta toQT dugc ban hdnh kip.thdi vd Ban gi6m di5c C6ng

qy cld nghi6m tuc tri6n khai thlrc hi€n chri dQng vd khdn truong. Nhan bi6t ve dinh

gi6 dung cric kho klan trong kinh doanh; dd ra nhidu biQn ph6p, quylit dfuh quan ljkip thni, c6 hi-€u qua hong didu hdnh sdn xudt. Xdc din-h du::g vd tflp trung chi d4o

quy6r H-Ct c6c rn,rc ti€u chi€n lugc theo Nghiquyi*crla Dar hQi tldng c6 d6ng, Nghi

quyiit "i.a

IDqT, ch5p hafi dring c6c quy clinh cria Ph5p luft, ch6p ha:rh nghiCm

tuc cic quy tlinh vd bao c6o, chi d4o didu hanh dam bao ar toan v5n tdi sal - an

to,m lao .lQng. Vi viy C6ng ty de dn dinh ud tie" la- doi s5ng vir thu nhip cho

CBCIW, bao toan v6n cho c6c c6 d6ng.

3. Hopt dQni cria c6c thdnh vi€n HQi ddng quin tri:HQi ddng quan tri de duy tri c6c cuQc ho.p thudng k! hang th6ng, s6u th6ng

diu nnm 2016 d6 tiiln hdnh 08 cu6c hgp, c6c thinh vi6n tham gia hop ddy drl. Trong

s6u thring dAu nEm 2016 m{c dir c6 su bi6n d6ng vd nhan sg song c6c thrin}r vi€n

IIDQT dAu ti6p cin cdng viQc nhanh vi hoan therh chtc tr6ch nhi€m vii duoc giao,

Iirm viqc chu dQng, mdn crin, phrit huy h6t ning lgc cria minh, thqc hiQn ddy di c6c

quydn vi nhiQm vq dugc giao mQt cAch trung thuc, c6n trong. Lu6n dfurr b6o lgi ich

tr5i da cua c6c c6 dong vi cua Cdng ry. C6c quyilt s6ch l6n, chir truong lon, c6c

quy6t dinh c,iu IDQT ban hanh ddu tudn thri theo nguy€n tic tap thri, d6ng thudn vd

tham gia dg hgp ddy di cira c6c thinh vi6n IDQT.4. C6c Nghi quy6t/Quy6t dlnh cria H6i ddng quan tri @6o c 6o 6 +hinglnirn): vb!-

2

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sttsii Ngtri quy6t

/ QuY6t dinhNgav NQi dung

Sli: 84A{Q - IDQT22/02/201

6

Nghi quy6t k! hop thir 84; Thong qua Td

tdnh va viQc h6 trq d6t tei dinh cu theo dd

nghi crla UBND phuong Cam ThnY.

2 56: 8s,,NQ - HDQT 31/1/2015

\ghi quyet [j hop Lhn 85: Thong qua kirqu6 SXKD Quf U2016; th6ng qua thdigran. ngl dl.xrg lu cnuc Uar nol dollg co

d6ng thudng niOn n[m 2016, Th6ng qua, ,r..,1 , i.

nqi durg sria ddi bo sung quy ch6 Thi dua

khen thu6ns.

l 56: 826/QD - IDQr 041412015QD sira d6i b6 sung Quy ch6 thi dua

khen thu6ng.

4 56: s6.A{Q - }IDQT 03/5/2016Nghi quy6t bi hqp thu 86: Th6ng qua ktltqu6 SXKD th6ne 4/2016.

5 Si5: STNQ - HDQr 18ls/2016

Nghi quy6t kj, hqp thir 87: Th6ng qua

quy6t dinh ban hdr*r HQ thiing tharg

Itrong, bang luorg. chd do phu cirp Juorg

cria C6ng ry C P Ch6 tqo mi5 -V]NACOMIN.

656: 88,89,90,NQ -

IiDQT301512016

Th6ng qua viQc mi6n nhi6m thdnh vi€n

HDQT doi voi cdc dng: Le Vi6t Su, TrinVin ChiAul Biu bd sung ong NgulEn

Trgng H[ng viro thdnh vi6n HDQT vd gitchrlc w Chri tich HDQT C6ng ty; Biu b6

sung 6ng Ph4m Minh Tu6n vdo thanh

r idn HDQ I vir giii chuc l'u Gidm diic

diAu hdnh.

7 S6: 146s/QD - \AdC 30t512016QD b6 nhiQm 6ng Ph4m Minh.Tu6n thtuh

vi6n HDQT tdm Gi6m d6c di6u hdnh.

8 56: elNQ - HDQr 21/6/2016

Nghi quyiit k, hqp thu 91 : Thdng qua b6o

c6c tinh hinh sarr xu5t kinh doanh 5 thang

ddu na'm; I hong qua nol oung pnan cong

nhiOm vr: c6c thdnh vi6n HEQT.

9 56: l7s4lQD - VMC 211612016QD vd viQc phdn c6ng nhiQm vu thdr*r

vi0n HEQT vd Thu ki c6ng ty.

.litlItr

.i i0

.i \('i)

3

/1

-@_

Page 4: · PDF fileCreated Date: 7/21/2016 9:22:57 AM

III. Ban ki6m soit1.Th6ng tin vA thinh vian Ban d6m so6t @KS).

stt Thtrh vi6n BKS Chli,c vU

Ngny bitddu/kh6ng

cdn Iirthinh vietr

BKS

56 bu6ihgpBKSthamdu

Ti IC

thamdu hgp

Ly dokh6ng

tham drfhsp

1 Hoang Manh Himg Tru0ng ban 02 100

2 Nguy6n Chi Sinh Uy vi€n 0? 100

3 Chu Tt{ ViQt Trung uy vren 02 100

" 2. Ho4t tlQng gi6m s6t cta BKS d6i vdt HEQT, Ban Gi6m tliic alidu hinh

vi C6 tl6ng:2.1. Ho4t tlQng gi6m sit cfra Ban Ki6m sodt .Iiii vdi HDQT.-,Xem xdt d5nh gi6 hoat dong cira Hoi tldng quan o'i trong suor nidn d6 lien

quarr ddn vi6c thgc hiQn k6 hoach ti,i chinl n6m 2016 vd k€ hoach ho4t d6ng criaCong ty dE duoc Dai hdi cd d6ng thuong nidn 2016 th6ng qua.

- Xem x6t tinl phir hqp cira c6c Quy6t dinh cia H6i ddng quan 4 hong c6ngt6c quan lj chi dao di6u hdnh c6c mdt hoat d6ng san xuAt kinh doanl.

- Ki6m tra giem sdt viCc rri6n khai cric Nghi quy6t cira Hdi dong qudr trihong vi6c rd chr?c chi dao diiu hdnh Kii hogch san xudikinh doani 6 th6ng dau nam2016.

- C6c cuQc hop cria HDQT duoc td6u tap vd tti chrlc dfng theo quy dnh t+rLudt Doanh nghiQp vd Di6u 16 oia C6ng ty.

- C6c Bi€n ban hqn, }{Shi quy6t cuaIIDQT c6 ddy thi cht lcf cria c6c thinhvi6n dg hgp, c5c, Nghi quyOt cria HDQT ddu duoc ban hadr m6t cach hqp 16. CricNghi quyit, quy5t Ainl cua UOQT ddu tflp trung vdo vi€c tridn khai Nghi quy6t ciraDai hQi ddng C6 d6ng ndm 2016, bao g6m: Xem xdt, d6nli giri tidr hinh tri6n khaik6 hoach kidr doanh hang quj, 6 thring dAu nEm vi ci nam dong thdi dua ra k6ho4ch cho cdc qu! ti6p rheo:

D6nh gi6: Nhin chung cric Nghi quyiit, quy6t dinh cria H6i ddng quan tridugc_ban hanh kip thdi, thuc hiOn t6t chric ndng quan tri cria HDQT aory AOi Oapung duoc ydu c6u didu hdnh san xuAt kinh doanh cua Ban Giam d5c

2.2. IIo4t tlQng cta Ban Ki6m so6t il6i vdi Ban ci6m d5c.

. - Ki6m tra, gi6m s6t.viQc ch6p hdnh cria Ban Girim d6c d5i voi c6c Nghiquyllt, quyiit ainf, cria HQi ddng qu6rtri fti6n Hrai.nhiQm !u r* ,"6t trong O tt irgddu ndm 2016.

,,. i- Ki€m tr4 drinh giri c6c ho4t dQng kinh doanh dich vu cua cOng ty, nhimphAt hien nhrmg nii ro tidm. tdng hodc nlrDng thidu s6t, tu d6 dd xudt nhDng kidn -nghi vd giii ph6p phn hqp d6n Ban ladld?o Cdng ty. .6n---

I

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- Ki6m tr4 tharn dinh b6o k6t qud Hoat done san xuil l<intr {9a1lu-b6o

cao tdi

chinh quj I nim 2016 nlim dtuh gia tinl hqp li cira cdc s6 li€u tai chinh va dua ra,. , -1.I(leD ngl'4 sua ool.

- Kii5m tra viQc tri lucmg, thudng vdL sri dgng c6c qu! dam bio ch6 dg cho

ngu<ri lao d6ng.

- Ki6m tra viQc ban hdnh c6c quy6t dinh cria Ban Gi6m d6c c6 dugc ban hdLnh

m6t c6ch hqp tQ, dring th6m quydn vn kip thdi khdng ?

D6rfi girl: Ban Gdm d6c dd thuc hien tot chuc ndng nfri6m w trong vidc tridn

khai LhUc hiiu nghi quyei. quydt ojnJr cua i{DQ I Congt5. l(et qua san xuit kinh

doanh 6 thang d4t muc tidu I'd hoach dd ra v6 loi nhudn. ti6n Iuong doi song nguoi

lao dQng vd c6c khoan nghia vu v6i ng6n s6ch nhd nu6c.

2.3. Ho?t dong cria Ban Ki6m so6t tl6i vfi ca" c6 aOng.

- Gidm sdt vidc rj6n klrai thuc hien c6c Nghi quy6t cua Dai h6i ddng ci5 d6ng

dd eiuoc thong qua tai Dai hQi c6 d6ng thudng nien nam 2016.

- Kiar so6t ho@ d0.ne quar li, dier hinh qra C6ng ty, bao em tinh uAn Arq gop phar

phdng nguaili rc, neng cao higu qlra S)ilO ndm t6i da h6a cac ktroan loi nhu6n cho C6ng ty va

c6c c6 ddng

Ktit qui : Ban Ki6m so6t da thuc hi.;n day dri chir'c nang nhiem vu d6i v6i CO

ddng trong viQc girim sAt hoat d6ng cua IDQT vir Ban Gi6m doc vd c6c c6n b0

quan lyi kh6c.

3. SU phi5i hqp ho?t tl6ng gitra BKS di5t v6i hoat ilQng cria IIDQT, Ban

Gi6m tli6c tlidu hAnh vir c6c cin bQ quin lf kh6c

- Cdn crl vio Didu lQ C6ng ty Cii phan Chii t4o m6y - Vinacomin dd dugc staddi va thong qua 14i Dqi hdi Cdd6ng thuong ni6n ngiy 26,t4,2016. Ban Kidm sodt

d6 xdy drmg lai Quy chi! t6 chric,vd hoat d0ng :i^.BT.{ie. so6t.dE gtii HQi d6ng

quan tri, Bar Gi6m d6c vdL c6c can bQ quan Iy de xin j kien trong ban dg th6o Quych6 t6 chirc vd ho4t dQng ctia Ban Ki6m so6t.

- Bar Kii5n. so6t di xdy dwg ki! hoach ki6m soet c6c m4t ho4t d6ng ndm

20 l6 va da trlnl Hqi ddng quan rri. Ban gidm d5e rhong qua.

- Ban Ki6m so6t dE xdy dyng Ban phAn c6ng nhiQm vp trong Barr kidm sodt

d6 pht hgp v6i tinh hinh thgc t6 cing nhu khi ning chuyEn m6n ctra c6c thdnh vi6ntrong Ban kiOm so6t.

- Ban Ki5m so6t d6 ti5 chirc thim dinh brio c6o ktit qui Ho4t dQng sAn xuitkinl doanh vd b6o c6o tdi chinh qry U2016 trinh H6i d6ng quan tri, Ban Gi6m d6c

vd c6c bd phAn quin lj.- Dang cLurg voj cdc Ban chuydr m6n cua Cdng ry nhu Ke ho4ch sin.xudt,

K6 toan - t h6ng ke. Td chric lao dqng - Y rd vir phdng vat tu de tdng hop so lieu

1dm co sd cho vi6c thAm dinh b6o c6o tdi chinh quy IV2016l

- Dd tham gia d6ng g6p i ki6n trong soan th6Lo c6c quy ch6 quan tri C6ng ty.

4. Hoal ddng klrdc cua BKS:

t

5

&-

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- Ban ki6m so6t dd chri dQng nim bit, trao d5i c6ng viQc dtii. voi Lanh dao' c6c dcrn vi Phdng ban, Ph6n xunng va c6c c6n bO quan li trong cec v6n dd quar 1)'

t,1 'vtr thuc hi€n k€ hoqch sin xudt khi doanh.

fV. Dio t4o vil quen tri c6ng tyC6c kh6a dio t4o vA quan td c6ng fy ma c6c thanl vi6n HDQT, thanh vi6n

BKS, Gi6m tl5c (T6ng Giem di5c) tliiu hiinh, c6c c6n b6 quan Iy kh6c vi Thu kyc6ng ry dd rham gia theo quy ciinh vd quan tri cong iy: Kldng.

V. Danh sich vE ngudi c6 li0n quan ctia cdng ty ni0m y6t theo quy illnh

t4i kho6n 34 DiEu 6 Lu{t Chf'ng khorin (86o c6o 6 th6ng/nnm) vi giao dich cianguli c6 li6n quan cfla c6ng ty vtri chinh C6ng ty'

1. Danh s6ch vd nguoi c6 1i0n quan cta c6ng ty: (c6 Phu luc 0l kdm theo).

sqlenl0

chttc/ca

nhdn

Tdi khoengiao dich

ch(mg kho6n(n6u c6)

Chfc vgtA1 c6ng

ty(n6u c6)

s6 ci:iyNSH*, ngdy

cap, nol cap

Dia chi trus0 chinh/

Dia chi liCn

h9

Thoi didm

nguoi c6lienquan

Thoi di,imkh6ng cdn

ld ngudi c6

li6n quan

LY do

2. Giao dich gita c6ng ty v6i ngudi c6 li6n quan cira c6ng ty; hoAc giiia c0ng

ty v6i c6 d6ng 16n, nguoi nQi b0, nguoi c6 li€n quan cua rLgua ndib6.( khlng c6

giao dich).

si5 Nghj quy6v Quydtdinh cia DHDCD/

IDQT... ri6ns qua (;6u

c6, neu 16 ngdy ban

hdnh)

56luqng,lil9 najn gru

c6 phidu sau

khi eiao djch

3. Giao dich gita nguoi

nguoi n6i bQ voi c6ng ty con,

(ch6ng c6 giao dich).

nQi bQ c6ng ty ni€m yi!t, ngudi c6 1i6n quan uia!.!

cdng ty do c6ng ry niem y€t ndm quy6n kiem sodt:

STI,Nguoi

thgc hiengiao dlch

Quan hC

lor n8uolChtc w

t?t

CTNY

S6

CMNDAIOcnreu, ngay

cap, nor cap

Diachi

TCn c6ng tycon, c6ng tydo CTNY

namquyenKrem

so6t

Thdidrem glao

drch

Si5 luqng,ty lf nam

gft c6pnteu sau

'fu,i giuo

dich

Ghichir

4. Giao dich gita c6ng ty vOi c6c d6i tusng kh6c.

4.1. Giao dfch gita c6ng ty v6i c6ng ty rna thanh vien HDQT, thdnh vien

Bar Ki6m so6t, Gi6m d5c (T6ng Gi6m di5c) didu hdnh d6 vi dang 1d thdnh vi6n

sr4ng l6p hoac thanh vi6n HDQT, Gi6m d6c G6ng Gi6m d5c) didu haah hong thdi

gian ba (03) ndm trd lai day (tinh tai *roi tli6m ldp b6o c6o): ( kh6ng c6 giao dich). /y' ,

Page 7: · PDF fileCreated Date: 7/21/2016 9:22:57 AM

4.2. Giao dich giiia c6ng ty v6i c6ng ty mi ngudi c6 1i6n quan cria thdLnh vi€n

HDQT, ;har} viOn B-an Ki6m so6t, Gi6m diic (T6ng Gi6m d6c) didu hinh la thanh

vi6n HDQT, Gi6m diic (T6ng Giam di5c) didu hanh ( kh6ng c6 giao dlch)'

4.3. Citc giao dich kh6c cUa c6ng ty (ntiu c6) c6 th6 mang.lai lgi ich vqt chit

hoic phi vat "t-6t

A5i uoi thdnh vien FDQT, thanh vion Ban I(6m so6t' Gi6m diSc

(T6ng Gi6m d6c) di6u hdnh: (kh6ng co giao dich)'

VI' Giao tlich c6 phitiu cria nguli nQi bQ v?r ngudi li0n quan cria ngudi

n{i bQ @6o c6o 6 th6nghim).

1. Danh s6ch ngudi nOi b0 vd ngudi c6 1i6n quan cira ngud\ nlibQ ( ci Phu

tuc a2 kim rheo).

2. Giao dich cria ngudi n6i bQ vd ngudi

c6ng ty ni6m yi!t: ( khdng co giao dich)'

c6 1i0n quar ddi v6i c6 Phi6u cria

lChric v1t

tai c6ng

ty (niiu

c6)

S6

cNa{D/H0chiilu, ngdy

cdp, noi cAp

Eiachi

Ii6n hC

56 c6

pnreu so

htur cuiSi

k,

Ti l0 sd

nuu co

phreu cuol

kn

Ghi cht

l{a ten

Tdi khoan

giao dich

chung kho6n

(n6u c6)

I (TCr ngubi noi

b0)

Ten nguoi c6

liCn quan cira

ngubi nOi b0

2

NBubilhuchierr giao

dichSTT

Quan he v6i

ngudi noi b0

So co phidu so hm diu k! Sd c6 phi6u sd hiu cu6i ki Li do ung,giam (mua, ban,

chuy6n d6i,

thu6ng...)56 c6 phi6u ri le !0 co pnleu

VlI. C6c vin tIA cin luu f litric: kh6ng ,

6n Trgng Hr)ng

Page 8: · PDF fileCreated Date: 7/21/2016 9:22:57 AM

TT T6n i6 ch[./ci nhanChric v! t?i

c6ng ty(N6! c6)

Thai di6ln bit diuln nguni c6 lien

Thd'i di6m kh6ngcdn Ie ngu'dic6

liCD quanLi do

I Ngu"v6n Trgng HirngChn tichHDQT

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