cONG TY cP rY NcunoO rulNn

Cdng ty

' ceNG HoA xA ugr cnO Ncsia vIPr NAMDQc lQp - Tg do - H4nh Ph[c

TP.HCM, ngdy 27 thdng 07 ndm 2017

cOxc Bo rHONG TIN TRBN coNG THONG TIN DIEN TU cuAUY gAN CHT.ING KHOAN NHA NTIOC VA SGDCK TP.HCM

Kinh gr?i: - Uy ban Chfng khorln Nhir nufc- S& Giao dich Chri'ng khorln TPHCM

: COng ty C6 PhAn K! NghQ D6 Thdnh

Md chtlng kho6n : DTTEia chi tnr sd chinh : 59-65 Huj'nh MAn Ept, Phudng 5, Qufln 5, TP.HCM

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Nguoi thUc hiqn c6ng b6 th6ng tin : Ong ln QUANG HIEP - Cht tich HDQT -Ngudi dai diqn ph6p luflt cria C6ng.ty.

Dia chi : 177 Bis Lf Chinh Thdng, Phudng 7, Qufln 3, TP.HCM

Lo4i th6ng tin c6ng b6'tr 2-a glir}2 gid tr bat thudng I theo yQu cAu Mdinh br'

NQi dung th6ng tin c6ng b6 (*) : Btio ctio tinh hinh qudn tr! 6 thdng dhu ndm 2017.

Th6ng tin ndy d5 dugc cdng bO tr€n trang th6ng tin diQn tri cria Cdng ty vdo ngdy

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Chirng t6i xin cam k6t c5c th6ng tin c6ng b6 tr0n d6y ld ching sp.thBt vd hodn todnchiu tr6ch nhiQm tru6c ph6p lugt v0 nQi dung c6c th6ng tin d5 c6ng b6.

Tni liQu dinh kdm :

- Bdo cdo tinh hinh qudn tri6 thdng dau ndm 2017

, i;U nen n$t odNa auAN TRI

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- Von cliOu lQ : 81.518.200.m0 VND

- Md chri'ng khodrt : DTT

I. Ilo4t tlQng cria D4i hQi d6ng cii d6ng :

1'hong tin v6 c6c cuQc hop vd Nghi ayV0t /,Quy6tgonr ca cac Nghi quytit cua Dpi h6i d6ng c6 d6ng

dinh cua Dai hQi ddng co dOng ( bao

dugc thdng qua duoi hinh thuc liy y'

(

en baki vdn ban

Stt SO Ngtri quy6t/

Quy0t dinhNgdy NQi dung

01Nghi q.,yetDHDCD

r4l4l20r7

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qua cdc bao cao nhu sau :

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-Th6ng qua b6o c6o hoat dQng cua t{DQ I n5m 2016

-'I'hong qua bao cao tai chinh ki0m toan nirri 2016

- Th6ng qua b6o c6o cua ban ki6m soat nAm 201 6

- Th0ng qua phuong htr6'ng k€ ho4ch s6n xuAt kinhdoanh nirn 2016

- Thdng qua kO ho4ch phan pn6i tqi nhu4n n[m 2016

- Th6ng qua thir lao HDQT vd BKS ndm 2016

- Th6ng cp-ra viQc riy quy6n cho HDQT lga chqn c6ng

ty ki€rn to6n

tin vC thdnh vi€n H6i d6ne qudn tri

Thenh vi6n HDQT Ngdy batdAu/kh6ng

cdn ld thdnhvi6n HEQT

rv letham

du hqp

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II. HOi tl6ng quin tri Qi6o c6o nIm 2016 )

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- Gi6m sdt viQc thgc hiQn c6c chu truo-ng vd nghi quy6t cira DHDCD thutrng ni€n dd d€ra trong kj, dpi hQi . HDQT dd thdnh l6p ban ki6m so6t nQi b0 trUc thuQc HDQT d€ tangcuirng c6ng tdc gi6m s6t cua ban di6u hdnh v0 vi€c thuc hiQn kC ho4ch SXKD nam 2017.tinh hinh ti6u thu hdng h6a. si' dung v6n, sip x€p bO tri nhdn sg c6ng ty...

- HDQT'cflng d5 ban hdnh kC hoach ki6m soat chi phi SXKD nam 20l7 ( kiern soat v0chi. phi gi6 thdnh, gi6 v6n, chi phi b6n hdng, chi phi quAn ly doanh nghiQp, chi phi sdn

xudt. chi phf ti€n luci'ng ... ).- C6c rndt hoat dQng cua c6ng ty duy tri vdr ph6t triOn vd ngdy cdng c6 nhidu chuyen bi6ntioh cuc. co hi6u qud hon .

3. FIo4t dQng cua cac ti€u ban thu6c H6i d6ng quin tri.'

FIi0n na,r' cdng ty chua thdnh lqp cdc ti6u ban truc thudc HDQT md HDQ"| phAn cong cacthdnh vien phu trach tirng c6ng vi0c d6 h6 trq cfrng nhtr ki6m so6t cdng t6c quin tri c6ngty.

dinh cria H 86o c6o nam 2016

Nghi quy6t EHCD Nghi quyet nUE c6 dOng ndm 2017

z:1ior:, :?-

c0tJt

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NQi dung

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t4l4l20t401/BB-HDQT Bi€n bdn EHCE thucrng ni6n nbm 2017

SO UuOi

hqpHDQT

tham dg

4. Cac Nshi

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l. 'fhong tin vd thanh viOn Ban Ki€m so6t (BKS) :

2. I.Ioqt dQng giiirn s6t cira BKS dOi vo'i HDQT. Ban Gi6m d6c di€u hdnh vd c6 do'rg.

- Ban ki6m so6t c6ng ty ludn theo d6i chat ch6 tinh hinh ho4t dQng san xuAt kinh doanh). .,

cua c0ng t1' ve san lucrng sdn xuAt. doanh thu b6n hdng, chi phi kinh doanh va ltri nhudn

d4t duqrc.

- -fheo d6i vigc 6p dqng circ che dQ vC luong. dinh mirc ndng su6t sdn xu6t ...

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hanh vir cac cbn bQ quin lj khdc :

- Thuon-e xuyOn trao d6i r,6i HDQT Te tinh hinh SXKD cua cdng ty.

- I'rong cdc cu6c hqp HQi d6ng quAn tri. Ban ki6rn so6t d6u dugc f{DQl" mcri tham dqht2p c16 ndm bAt 16 hon ve tinh hinh hoat dQng san xu6t ki,-,h doanh cira cdng ty'' cilng nhrr

cong t6c quan ly diOu hdnh cua Ban Tong Gi6m Ddc.

4. Hoat dQng kh6c cira BKS ( n0u co ) : Khilng cd

IV. I)io tiro vi) qu:in tri cOng ty.'

('ac kh(ra clao tao v0 qudn tri c6ng ty ma c6c thdnh viOn I{DQT, thanh vien t}KS" Giarn

doc ( 1'6ng gi6m c16c ) dieu hdnh. cdc can bQ quan ly kh6c vd Thu ky c6ng ty di tham gia

theo quv clinh v0 quan tri cdng ty :

V. Danh sich vd ngu'r)'i c6 li0n quan cfia cdng ty niOm y6t thco quy tlinh t4i khorin 34

Di0u 6 t,u$l Chri'ng kho{n (l}6o c6o 6 th6ng/nlm) v}r giao dlch cfia ngu'iri c6 li0nquan cria c6ng ty vri'i chinh Cdng ty :

1. Danh sdch vC ngudi c6 li0n quan cua c6ng t1' :

( Dinh kdm danh sdclt )2.Giao dich giira cong ty v6'i nguoi co liOn quan c[ra cdng ty; hodc gifr'a c6ng ty vcii c6

ddng 16n, ngud'i nQi b0, ngud'i co 1i0n quan cua ngudi n6i bQ : I{ltAng cd

3. Giao dich gifr'a ngudi n6i bQ c6ng t,v niem y0t. ngud'i co li6n quan cua nguili nQi b0 vdicdng ty con. cdng ty do c6ng ty ni6m ydt n[m quyen ki0m so6t : I{h1ng,cti

R-f,il'r$.tf'lHZ

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4. Giao cllch giira cong ty vo'i c6c doi tugng khac

4.1. Giao dich gifr'a c6ng ty v6i c6ng ty md thdnh vi0n HDQT. thdnh vi€n Ban Ki6m so6t.

Gi6rn doc (Tong.Gi6m d6c) diOu hdnh d6 vd dang ld thdnh viOn sSng lap hoflc thdnh viOn

HDQ1. Giam d6c (TOng Gi6rn d5c) diOu hdnh trong thoi gian ba (03) n5m tro l4i ddy

(tinh t?i thcvi di€m l6p b6o c6o : I{lting cd

4.2. Giao dich giira c6ng ty v6i c6ng ty md ngudi co li0n. quan ctra thdnh vi6n I{DQT,

tliirnh viQn []an Kiem r*t. Gi6m d6c (T6ng Gi6m d6c) diOu hdnh ld thanh vi0n l-lDQ'l',

Gi6nr d5c (Tdng Gi6m ddc) di6u hdnh : Khing cd

4.3. Cac giao dich kh6c cua c6ng ty (n0u co) c6 th6 pang lai lqi ich vflt chit hoflc phi vpt

cn6t O6i v6i thdnh vi6n HDQT, thdnh vi0n Ban Ki€m so6t, TOng Gi6m d6c di0u hanh :

KhAng cri

VI. Giao dich c6 phiiSu cria ngu'di nQi bQ vir ngud'i li0n quan cria ngud'i nQi bQ $6oc6o nIm 2016 )

l.Danh s6ch nguoi ngi bd vd nguoi c6 lien quan cua n,euoi n6i bQ

( dunh sdclr dlnh kdm )2. Giao dich cta ngudi nQi b0 vdr nguoi c6 lien quan d6i v6'i c6 phi€u cria cong t1" niem

y'et :

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