TONG CONG TY LAP MAY VIET NAMCONG TY CO PHAN LILAMA 5

EiQn tho4iFaxEmailViin tli0u tQMi chftng khoin

CQNG HOA XA HQI CHU NGHIA VIET NAMDQc l4p - TU do - Hanh phric

Bim son, ngdyrUx:dng 0t ndm 20lBs6:O /cr-HDer

BAo cAo riNn HiNn euAN rRI cONG Tynim 2017

Kinh gfri: - Uy ban Chri'ng khofn Nhir nu6c- S& Giao dich Chfng khof n Hn NQi

T6n cdng ty ni6m y6t : COng ty c6 phAn LILAMA5Dia chi tru s& chinh : so tzq Ducrng TrAn phri, phudng Ba Dinh, Thi xa

Bim Son, Tinh Thanh H6a.:02373.824.421

z 02373.824.220

: lilamal @l i lama5 . com.vn: 51.497.910.000 ddng: LO5

I. Ho4t tlQng cria D4i hQi tl6ng cO d6ng:CIn cri I,udt Doanh nghiQp s6: 68/2014lQH13 ngdy 2611112014. Ngdy 28104t20t7

Cdng ty c6 phAn Lilama 5 d5 t6 chric cuQc hgp Eai hQi COng cO d6ng thucrng ni6n tai trus0 C6ng ty sd 179 dudng TrAn Phri, phuong Ba Dinh, thi xd Bim Scrn, tinh Thanh H6a vdban hdnh Nghi quyet Eai hQi d6ng c6 ddng thucrng niOn th6ng qua mQt s6 nQi dung chinhnhu sau:

6t=7

u

TT Sd Nghiquv6tNgi,y,thins NQi dung

I56: aOArQ-DHDCE 28104t2018

- Tfr6ng qua 86o c6o k6t qua sin xu6t kinh doanh,dAu tu ndm20t6 vd k6 ho4ch s6n xu6t kinh doanh,dAu tu ndm20l7

- Th6ng qua 86o c6o tdi chinh ndm 2016 d6 dugcki6m to6n vd phucrng 6n phdn ptrOi toi nhudn ndm2016

- Th6ng qua 86o c6o hoat ddng cira HQi d6ng quantri ndm 2016

- Th6ng qua 86o c6o ho4t dQng cira Ban kiiSm so6tndm 2016

- Th6ng qua 86o c6o ktft qu6 chi tri lucrng cho Chutich H6i rtdng quin tri, Truong tsan kiOm so6tchuyOn trdch, chi tr6 thir lao cho TVHEeT, BKSndm 2016 vd phuong 6n chi tr6 luirng cho Chirtich HDQT, Tru&ng Ban kitim so6t chuydn tr6ch,thir lao TVHEQT, BKS ndm 2017

- fh6ng qua B6o cdo k6t qu6 thpc hiQn D0 6ncdu trric vd n6ng cao ndns luc C6ne tv siai d

t6ian

U13

2012-2016 vd dinh hu6ng dtin ndm2020- T.h6ng qua To trinh vd vi6c uy quy6n cho HQi

d6ng quin tri xem xdt, lua chon,dcrn vi ki6m toanb6o c6o tdi chinh ndm2017

- Thdng qua Td trinh vC vi6c ti6p tuc riy quyd:n cho

!01 OOIS qu6n tri thpc hiQn cdng t6c tai co c6uphdn tdi sdn ddy chuy0n m6y m6c, thitit bi sinxudt que hdn

- Th6ng qua 86o c6o thuc hiQn dAu tu dp 6n: Si0uthivd vdn phdng cho thu6 Lilama 5

- Th6ng qua sria OOI OiCu lC T6 chric ho4t d6ng ciraCOng ty tqiDi0u % khoin 1 - V6n diAu lQ C6ng ty

- Th6ng qua chri truong chuy6n d6i mpc dich sudpng d6t t4i Trudng cong nhdn k! thuAt LAp \aysO 5 thuQc Cdng -ty I.,Ap m6y vd xdy dgng s6 5(Nay ld COng ty c6 phAn Lilama5).

II. Hgi tl6ng quin tri @6o c6o nim 2017):

1. Th6ng tin vC thdnh vi0n HQi d6ng quin tri:

Stt Thhnh vi6n HDQT Chric vg

{snv bxtiIf,u/kh6ng

cdn lirTVHEOT

sii nuAihgp

tham dp

ri t9tham

dg hqp

Ly dokhdngthamdu

I Ong TrAn Vdn Mdo Cht tfchHDQT

2610412016t

0111212017t3 87%

Nghi huutheo quy

dinh

2 Ong Luu Huy Phric cht tichHDQT 081t212017 02 t3%

M6i b6nhi6m

aJ Ong Pham Dinh San

Thdnh vi€nHDQT -TGE 2610412016 15 t00%

4 Ong Nguy6n Tu6n Ngg.Thdnh vi6n

HDQT- KTT 26/04/2016 l5 100%

5 Ong Cu Minh Kim'Thdnh vi6n

HDQT 26t04t2016 l5 100%

6 Ong Bui Thanh PhongThdnh vi6n

HDQT 2610412016 l5 t00%

2. Ho4t dQng gi6m s6t cta HQi il6ng qudn tri ooi voi Ban T6ng girim d6c:

_^ IOl.dd5 qu6n tri thucrng xuy€n theo d6i hopt dQng di€u hdnh cria Ban T6ng gi6md6c d0 dim b6o tu6n thri vd phu hgp c6c.n6i dung cria Nghi quytlt Dai hQi dOng cO dOngthuong ni6n ndm 2017 vit c6c Nghf quy6t, Quy6t dinh cria HQi d6ng quin tri ia* ZOti.HQi d6ng qu6n tri dd chi d4o vd gi6m srit ciic n6i dung sau:

- Cdng b6 th6ng tin dring thcri h4n c6c 86o c6o tdi chinh ki6m to6n ndm 2016,86oc6o tdi chinh hdng quy ndm2017,Bin ciio quin tri, 86o c6o thudng niOn...

2n3

- Cht tri, chi dpo vd tO chric cuQc hgp Dai h6i d6ng c6 d6ng thudng niOn ndm 2017- DOn d6c vd theo d6i thuc hiQn k0 hoach sin xu6t kinh doanh n6m 2011.

3. Hoat ctOng cia circ tii5u ban thuQc HQi d6ng qudn tri: Kh6ng c6'titiu ban4. Cdc Nghi quytit cria HQi ddng quin tri (86o ciio ndm 2017):

TT 56 Ngh!quv6t/ouv6t ointrNgi,y,thdns NQi dung

56: 08AIQ-HDQT 21102t20t7Thdng qua phucrng 6n khodn xe cho ldnh dao vdthu6 xe cho vdn phong Cdng ty.

2 56: l4,A{Q-HDQT 28103t2017 fh9 duyQt ch[r trucrng, dAu tu mua s6m md:y m6c,thi6t bi phuc vu sdn xuAt kinh doanh

aJ 56: 16A{Q-HDQT 28103t20r7PhC duyQt chir truong, dAu tu mua moi 01 xe cAu60 tilnphuc vu san xu6t kinh doanh

4 56: 23AIQ-HDQT 29103t2017Th6ng qua Biio c6o tdi chinh ndm 2016 d6 dugcki6m to6n

5 56: 25AIQ-HEQT r0104120t7Th6ng qua k6t qui sdn xu6t kinh doanh, dlu tunim 2016 vd kO hoach sdn xu6t kinh doanh, dAutu ndm 2017.

6 56: 26INIQ-HEQT 1010412017Th6ng qua nQi dung trinh Dai hQi d6ng c6 d6ngthudng ni6n ndm 2017

Ja 56: a5,A{Q-HDQT 29/0512017Tri€n khai, thuc hi6n chir trucrng chuy6n d6i mr,rc

fjch su dpng d6t tai Truong c6ng nh6n k! tliudtr; t i -lap may sO 5 tai thanh ph6 Vinh Neh0 An

8 56: 5O,A{Q-HDQT r6t06t20t7

Th6ng qua nQi dung sta d6i, b6 sung quy dinht4m thoi vii viQc: Tri luong cho c6n bd Lanh dao,qudn l;f vd CBCNV c6c phong chric nang t4rcthuQc COng ty

9 56: 554{Q-HEQT 3010612017 PhO duyQt don vi ki6m toan 86o c6o tdi chinh ndm2017

10 56: 68AIQ-HDQT 1510812017Th6ng qua 86o c6o tii chfnh cho kj, t

III. Ban ki6m so6t (86o c6o nIm 2017):1. Th6ng tin vO thdnh vi6n Ban ki6m so6t (BKS):

Stt Thdrnh vi6n BKS Chric vg

Ngny bitd6u tir

TVBKS

sii uuOihqp

thamdg

Tj,rc %

a

Lf dokhdng

tham du

I Bd Hoing Thi Phucrng Trucrng BKS 26/04t20r6 02 100%

2 Ong Luu SI Hqc TV BKS 26/04t2016 02 t00%

aJ Bd Eio Thi Loan TV BKS 26/04t2016 02 t00%

2. Ho1t dOng gi6m siit cria BKS doi v6i HEer, Ban T6ng gi6m d6c vd c6 d6ng:Hdng tuAn, th5ng Ban ki6m soiit tham gia cdc cuQc ho.p giao ban do Ban l6nh dao,

c6ng ty t6 chric nham trhg cudng hopt dQng gi6m s6t mgi linh vuc ,ar;;t il;h';;;cira C6ng ty.

. 2 H.o*_e quy Ban kiOm sorlt ti6n hdnh kitim so6t c6c hopt d6ng sin xu6t kinh doanh,thdm dinh b6o ciro tdi chfnh, drinh gi6 viQc quin l;y, di6u hdnh cria flgi AOng qu6n tri

. 3. Sg ph6i hqp hopt dOng cria BKS eOi vOi hoat dQng cria H6i d6ng qu6n tri, BanT6ng gi6m d5c di0u hdnh vd cic cdnbQ qu6n ly khAc:'

,- ".nl.d9ne luan 1rj, lT f9"g gi6m ddc tliOu hdnh vd cdc cdnbQ qu-an ly rrong Q6ngty dd ph6i hqp, tao di0u kiQn cho Ban ki0m so6t thyc hiQn c6ng ta. [iC* soiit mqi'hoat

d6ng cria C6ng ty.

IV. Dio t4o vd quin tr! C6ng ty nIm 2017:Kh6ng c6

V. Danh dich ngucri c6 li0n quan cria Cdng ty ni6m ytit theo quy ilinh t4i khoin34 Didu 6 Luflt Chrfrng khorin (B6o c6o nem iOil) vir giao dich cria ngucri c6 li6nquan cria Cdng ty vcri chinh C6ng ty:

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2. Giao dich gita C6ng ty v6i ngudi c6 li6n quan cta C6ng ty; ho6c gifra COng tyi -^vdi c6 ddng 16n, ngudi nQi b0, ngudi co liOn quan cta ngudi nQi bQ:

Khdng cd

3. Giao dich gita ngudi nQi b0 c6ng ty niOm ytit, nguoi c6 li6n quan cria nguoi n6ibQ v6i C6ng ty con, Cdng ty do Cdng ty ni0m y6t n6m quyAn ki6rn so6i:

Khdng cd

4. Giao dich gifra C6ng ty v6i cric d6i t6c kh6c:

4.1. Giao dich gita C6ngty vdi Cdng ty md thdnh vi6n HDQT, thdnh vi6n Ban kiemso6t, Gi6m d6c (T6ng. Gi6m d6c) di6u hdnh d6 vd dang la thdnh vi6n siing lap hopc rhdnhvi6n HDQT, Giiim il6c (Tdng Gi6m cl6c) di6u hdnh tiong thoi gian Ua iO:j nim tro lairldy ( tinh tai thdi cliem l4p b5o c6o).

Khdng cd

4.2 Giao dfch gitra Qdng ty vdi C6ng ty md nguoi c6 li0n quan cria thdnh vi6nHDQT, thdnh vi6n Ban ki6m so6t, Gi6m d6c (T6ng Cia* d6c) di6u hdnh ld thdnh vionHDQT, Gi6m ttdc (T6ng GiSm t16c) di6u hdnh.

Nni nh{n:

Khdng cd

4.3 Cdc giao dfch kh6c cria COng ty (n6u c6) c6 th6 mang lpi lqi ich vdt ch6t hoacphi vat.ch6t ooi v6i thdnh vi6n HDQT, thdnh vi6n Ban ki6m ro6t,'Gi6* O6c (rong Gi6md6c) di0u hdnh.

Kh6ng cd

VI. Giao dlch cd phi6u cria ngutri nQi bQ vir ngucri li6n quan cfra ngucri nQi bQ(B6o c6o nim 2017):

1. Danh s6ch c6 dong nQi b6 vd ngudi co li6n quan: (Kim theo phg rgc 01):2. Giao dich cua nguoi nQi b0 vd nguoi co liOn quan d6i vcri cd phi6u cua C6ng 15,

A.ni6rn yOt: Kh6ng c6 giao dich

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