' Phu luc so III (Ban hanh kern theo Thong tu- s6 .... / 2 0 1 2 / T T - B T C ngay ... thang ... nam 2012 cua

Bp Ta i chinh hu'ang d§n v iec C o n g bo thong tin tren thj t r i fang chu'ng khoan)

CONG HOA XA HOI CHO NGHIA VIET NAM

Doc lap - T y do - Hanh phuc

Ba Lat, ngay 06 thang 08 nam2013

BAO CAO TINH HINH Q U A N TR! CONG T Y 6 thang dlu nam 2013

Kinh gm: - Oy ban Chirng khoan Nha nw&c - So* Giao djch Chu'ng khoan Ha Noi

- Ten cong ty : CONG TY CO PHAN DlTOC L A M DONG- LADOPHAR -Diachi try so-chinh: 06A Ngo Quyen Phirong VI Da Lat . Fax: 0633822369 - Dien thoai: 0633817937, 0633824669 Email:: ladopharcorp@gmail.com - Von dieu le: 33.999.590.000 dong - Ma chirng khoan (neu co): LDP

L Hoat dong cua Hoi dong quan tri (Bao cao 6 thang nam 2013):

1. Cac cupc hop cua Hoi dong quan tri:tnrac khi b§u HDQT nhiem ky mai

So

i 1

Thanh vien HDQT Chipc vu So bud! hop tham

dip

Ty le Ly do khong

tham dip

01 Ong Nguyen Minh Thang. Chiitich HDQT 02 1 0 0 %

02 Ba Pham Thi Xuan Huong Pho CT HDQT 02 1 0 0 %

03 Ba Le Thi Hong Phuac Quan tri vien 02 1 0 0 %

04 Ba Vu Thu Muoi Quan tri vien 0 2 1 0 0 %

05 Ong Doan Minh Thu Quan tri vien 0 2 1 0 0 %

* Cac cuoc hop cua Hoi dong quan tri nhiem ky mai

So

TT

Thanh vien HDQT Chipc vu So buol hop tham

d y

Ty le Ly do khong

tham d y

01 Ong Nguyen Minh Thang. Chii tich HDQT 02 1 0 0 %

02 Ba Pham Thi Xuan Huang Pho CT HDQT 02 1 0 0 %

03 Pham Van fChoa Quan tri vien 02 1 0 0 %

04 Ba Vu Thu Muai Quan tri vien 02 1 0 0 %

05 Ong Doan Minh Thu Quan tri vien 01 1 0 0 %

CONG T Y C O P H A N DirgfC L A M D O N G LADOPHAR

36: 0 ^ 4 4 /i-DP

2. Hoat dong g iam sat cua H D Q T doi va i T6ng G i a m doc:

-HDQT da don doc, giam sat viec quan ly, dieu hanh ciia BCD thuc hien c a c chi tieu ve gia tri T6ng san lugng san xuat Cong nghiep , tong doanh thu hang ban ratrong 6 thang nam 2013

Quan ly va sur dung von dam bao von cho nhu cau san xuat, kinh doanh, mua sam, thiet bi, dung cu, X D C B .

-Quan ly theo doi thu hoi cong ng dam bao khong co ng xau phat sinh;

-Quan ly va dam bao vong quay hang ton kho dam bao hang hoa khong bi u dong mat pham chit hay cham luan chuyen.

-Cong tac tuyen dung sap xep, bo tri, bo nhiem nhan sir dam bao yeu cau san xuat kinh doanh. Thuc hien ke hoach dao tao va dao tao lai nguon nhan luc

-Quan ly, trien khai cac hang muc dau tu dam bao dung qui trinh, dung tien do, tiet kiem chong lang phi that thoat trong X D C B ;

-Thuc hien day du va kip thai cac chinh sach, che do doi vdi nguai lao dong nhu : B H X H , BHTN, luong, thuang...

-Don doc thuc hien du toan nam 2013, xay dung dinh muc lao dong, xay dung dan gia tien luang nam 2013

-Thuc hien cac yeu cau Ve sinh an toan lao dong, PCCN, HIV/AIDS tai D N . 3. Hoat dong c u a c a c t i i u ban thupc Hoi dong quan tn:

111. Cac Nghj quydt/Quyet djnh cua Hoi dong quan trj 6 thang nam 2013:

stt So Nghj quyet/ Quyet

djnh

Ngay Noi dung

01 15NQ-HDQT/LDP

15/01/201 J

1) Thong qua chi tieu ke hoach nam 2013 trinh D H co dong , GTTSL tang 10%, T6ng doanh thu tang 10%.

2) Th6ng nhat tong mdc dau tu di chuyen xuong tra Thao dugc tir 06A Ngo Quyen Da Lat ve khu CN Phu hoi -Due Trong la 24,4 ty va5%chi phi QLDA

3) HDQT thong nhat ap dung hinh thuc chi dinh thau cac hang muc xuong tra Thao dugc Phii hoi.

4) HDQT th6ng nhat du kiln DH C6 dong vao thang 4/2013.

5) HDQT thdng nhat so lugng thanh vien HDQT nhiem ky 2013 -2017 la 05 nguai va Ban kiem soat la 03 nguai.

02 Nghj quyet DHCD 1) Phan phoi Igi nhuan nam 2012.

-Quy khen thuang phuc Igi : 2.952.511.234d

-Quy dau tu phat triSn : 6.871.108.698d

-C6 tuc : 29% 9.871.683.408.232

2) Bau Hoi dong quan tri nhiem ky mai :

- Ong Nguyen Minh Thang chu tich HDQT

- Ba Pham Thi Xuan Huong Thanh vien

- Ba Vu Thu Muai

- Ong Doan Minh Thu

- Ong Pham Van Khoa

Ban kiem soat:

- Ba Pham Thi Hong Huong

- Ba Le thi Song Thu.

- Ong Nguyen Thanh Thai

Thanh vien

Thanh vien

Thanh vien

Truang ban

Thanh vien

Thanh vien

03 170/LDP 18/06/201 3

1) Bao cao tinh hinh SXKD 6 thang dau nam

2) Thong nhat ke hoach tai chinh nam 2013.

3) Thong nhat ta trinh don gia luong nam 2013

4) Thong nhat phuang an lao dong nam 2013

5) Thong nhat phuong an bo tri sap xep cac phong ban va b6 tri can bo quan ly.

6) Bo nhiem ba Truang Thi Ngpc Hien lam ke toan truong

7) Phan cong thanh vien HDQT.

8) Chon Cong ty kilm toan : Cty TNHH Kidm Toan DTL.

9) Dong y the chap tai san de vay von ngan hang thuc hien du an Phu Hoi —Due trong.

10) Thong nhat chu truang chuyen hinh thuc thue sang giao dat sang hinh thuc xin giao dat HT Lam ha.

11) Thong nhat muc thii lao HDQT & Ban kiem soat hang thang bang nam 2012.

12) Dinh huong dau tu trong thai gian tai :Hoi dong thong nhat chu truang xay dung phuang an nha may chiet xuat dugc lieu giao ban dieu hanh trinh du an trong thang 8/2013

13) Thong nhat qui che quan tri cong ty

IV. Thay doi danh s^ch vd ngu'O'i co lien quan cua cong ty d?! chung theo quy dinh tgl khoan 34 Dl^u 6 Lugt Chu'ng khoan :

S o

TT

Ten to chu 'c /ca nhan

Ta i khoan g iao dich

chij 'ng khoan (neu co)

Chii-c vu tai cong ty (neu co)

S o C M N D / D K K D

Ngay cap C M N D / D K K D

No-i cap

CIVIND/ D K K D

D ia chi T h a i d iem b i t dau la ngu'O'i co lien quan

T h a i d i l m khong con !^ nQistfl c 6

l ien quan

Ly do

1 P h a m V a n Khoa

Oy vien

H D Q T

201301640 13/10/2009 D a N i n g

K27/11 Ngo G i a Tu-- Qu| in Hai C h a u -TP, D a N i n g

27 /04 /2013

V . Giao dich cua co dong noi bo va ngu'O'i lien quan (6 thang 2013):

1. Danh sach co dong noi bp va n g u a i co lien quan i

Stt TSn to c h u c / c a nhan

Ta i khoan g iao dich

c h u n g khoan (neu c6)

C h u c vy tai cong ty (neu c6)

S o C M N D / D K K D

Ng^y c a p C M N D / D K K D

Nc j cap

C M N D / D K K D

Dia chi

I iri—3

S o CO phieu s a

huu cuoi k'^

Ty le scf hCru

X

CO phieu

cuoi ky

Gh i chu

1 Tong cty D T va K D V o n Nha Nu 'O 'c

010199292 1

09/07/2010 H a NOi 117 Tran Duy H u n g -C a u g i a y - H N

1.083.749 31,875

2 Cty C P T M Nguyen K im

0 4 2 C 9 5 6 7 8 9 030229628 1

29/03/2012 H C M 63-65-67 Tran H u n g D g o - Q I - H C M

1.239.066 36,44

3 Nguyen Minh T h ^ n g 058C865Q15

C h u tjch

H D Q T kiem Tong G i a m doc

250002675 18/09/2011

L a m D o n g 2 7 A d u a n g A n h S a n g -P I - D a L g t - L D

11.033 0,32

4 Nguyen Thi B e 0 5 8 C 6 0 2 8 9 2 250002658 12/01/2005 L a m D o n g 2 7 A d u a n g A n h S a n g -P I - D a L a t - L D

7.785 0,23

5 P h a m Thi X u a n H u a n g

Q60C006255 U V H D Q T

P h o tong g iam doc

024179039 28 /11 /2003 H C M 666/64/34 d u a n g 3/2, P14 , Q 1 0 - H C M

2.392 0,07

6 P h a m X u a n Hung 060C004B68 250291135 11/05/2007 L a m D o n g 3 6 9 B P h a n D inh Phung , P 2 , D a L g t - L D

49.073 1,4

7 Le Thi Hong P h u a c 0 5 8 C 8 0 0 0 0 4 U V H D Q T 250002681 14/11/2003 L a m D o n g 3/2 Ng6 Q u y ^ n - D ^ Lgt- LD

5.220 0,15

8 Huynh Tan Hung 0 5 8 C 6 0 2 7 8 7 250041476 16/11/1998 L a m D o n g 3/2 Ngo Quyen - D a Lat- L D

23.476 0.69

9 Huynh Le Minh 0 5 8 C 6 0 2 8 3 8 250595946 08/08/2001 L^m D o n g 3/2 Ngo Quyen - D a Lat- LD

3.649 0.107

10 Phgm Thj Hong H u o n g

058C6Q2941 T r u a n g B K S

250890847 21/03/2009 LSm D 6 n g 1 8 D T a n g Bgt Ho - D ^ Lgt - LD

4.351 0,128

11 Le Thj S o n g Thu 0 5 8 C 6 0 2 8 2 5 T V B K S 250308187 20/08/1999 L a m Dong 47/2 Hai B a T rung - D a Lat - L D

2.720 0,08

12 V u Thu M u a i U V H D Q T 025490821 02/12/2011 H C M 32/12 K P 4 d u a n g so 8, P B inh A n , Q 2 - H C M

Da i d ipn s a hi ju 739.066 cp

21 .737

13 D o a n Minh T h u U V H D Q T 020370237 06/09/2011 H C M 333/14/8 L e V a n Sy, P 1 - Q T B - H C M

Dg i d i^n s a huu 500.000 cp

14,706

14 Nguyen Th^nh Tha i T V B K S 022013614 07/03/2002 H C M 17/23 Nguyen C a n h C h a n - Q I - H C M

2. G i a o dich co phieu: : khong co

3, C ^ c giao dich khac; (cac giao djch cua co dong npi bp/ co dong Ian va ngud-l li§n quan va i ch inh C o n g ty). khong co

V . Cac v3n d§ ckn \wu y khac (): khong c6.

Chu tjch HDQT

Ds.Nguy§n Minh Tiling