CONG TY CP DUaNG BIEN HOA CONG HOA xA HOI CHU NGHiA VI~T NAM S~ 3 3 /2014/BC-BHS Doc Hip - TIT do - Hanh phuc D6ng Nai, ngayJ.Jthcmg 07 nam 2014 BAo cAo TINH HINH QUAN TRJ CONG TY 06 thang dAll nam 2014 - Uy ban Chu'ng khoan Nhil nU'(yc - SO' Giao dich Chung khoan Tp.HCM - Ten cong ty d~i chUng: CONG TY CO pRAN DUONG BIEN HOA; - Dia chi tfl) So' chinh: Khu cong nghi~p Bien Hoa 1, phuOng An Binh, thanh ph6 Bien Hoa, tinh D6ng N ai; - Di~n tho~i: 061.3836.199; - Email: bhs@bhs.vn; - V6n di~u l~: 629.949.180.000 d6ng; - Ma chUng khoan: BHS; I. HO~ T DONG CUA HOI DONG QUAN TRJ (Bao cao 6 thang/ nam) 1. Cac CUQchQp ciia HQi dAng quan tri Trang 06 thang dftu nam, HQi d6ng quan tri da ti~n hanh: - S6 cUQchQp thuOng ky: 02 Iftn (ngay 21/03/2014 va ngay 02/06/2014); - S6 eUQehQp dQt xu~t: 7 Iftn o Ngay 25/02/2014 hQP vv yay v6n ngan hang TMCP Qu6e T~ Vi~t Nam - Chi nhanh D6ng Nai; o Ngay 23/04/2014 hQp vv xem xet ti~p tl,le ky k~t hQ'P d6ng tin d\lng vai Ngan hang ACB - CN Tan Thu~n Tp. HCM; o Ngay 04/05/2014 hQP vv yayv6n t~i ngan hang TNHH MTV Shinhan Vi~t Nam; o Ngay 06/05/2014 hQP vv xem xet ti~p t\le ky hQ'P d6ng tin dl,lIlg vai ngan hang Vi~t Nam Thinh VUQ'llgTp.H6 Chi Minh; o Ngay 11/06/2014 hQP vv dai ngay t6 chile D~i hQi d6ng e6 dong nam tai ehinh 2013; o Ngay 25/06/2014 hQp vv xem xet ky hQ'Pd6ng vai ngan hang OCB - CN Dak Lak;
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CONG TY CP DUaNG BIEN HOA CONG HOA xA HOI CHU NGHiA VI~T NAM
S~ 3 3 /2014/BC-BHS
Doc Hip - TIT do - Hanh phuc
D6ng Nai, ngayJ.Jthcmg 07 nam 2014
BAo cAo TINH HINH QUAN TRJ CONG TY06 thang dAll nam 2014
- Uy ban Chu'ng khoan Nhil nU'(yc
- SO' Giao dich Chung khoan Tp.HCM
- Ten cong ty d~i chUng: CONG TY CO pRAN DUONG BIEN HOA;- Dia chi tfl) So' chinh: Khu cong nghi~p Bien Hoa 1, phuOng An Binh, thanh ph6 Bien
- Tai du truc Cong ty, ban hfmh sa d6 t6 chuc mai, sua d6i Quy ch~ t6 chuc va ho<;ttdQng cong ty, Quy ch~ t6 chuc va ho<;ttdQng cua HQi d6ng qufm trio
- Di~u chinh k~ ho<;tchsan xu~t kinh doanh nam 2014.
- Ti~p t\lC cong tac phe duy~t chQn th~u thi cong cac h<;tngm\lc con l<;tithuQc cac dlJan. T~p trung cong tac quan ly dlJ an.
- Ti~p wc khao sat, nghien CUudlJ an phat tri~n nha may t<;tihuy~n Ea Sup, tinh D~kL~k.
- T6 chuc D<;tihQi d6ng c6 dong nam tai chinh 2013.
3. Ho~t dQng cua cac ti~u ban thuQc HQi dang quan tri
HQi d6ng quan tri nhi~m ky IV khong thanh l~p cac ti~u ban n~m trong HQi d6ngquan tri ma phan cong nhi~m V\l va trach nhi~m cho timg thanh vien trong HQi d6ngtheo Quy ch~ t6 chuc va ho<;ttdQng cua HQi d6ng quan trio
D6i vai cac cong vi~c quan trQng, c~n nhan llJc nhi~u han d~ t~p trung chi d<;to,thlJchi~n & giam sat thi HQi d6ng quan tri se ra quy~t dinh thanh l~p HQi d6ng\ Ban.
II. cAc NGIIJ QUYET/ QUYET DINH CUA HOI DONG QuAN TRI (Bao cao 6thang/ nam)
Hi quankhoa Chtlc vI} S6CMND/ Ngaydp h~ vOi s6 c8 phiSu Tyl~sO"
STT Ten t8 chtlc/ Ca nhan nt\li Cong ty DKSH CMND/ Dla chi thanh sO"hfru hu'uGDC DKSH vien
K chuch6t
I. HOI DONG QuAN TRI
1. Thai Van Chuy~n Chu tich 303,064 0.48%HDQT
1.1. Thai Van TruyBn Cha 0 0.00%
1.2. Nguy~n Thj Mung Ml; 0 0.00%
1.3. Thai Thj AM NgQc VC/ 0 0.00%
1.4. Thai VanLu~ Anh 0 0.00%
1.5. Thai Minh Tri Em 0 0.00%
Cong ty CP DAu tu Thanh T6ng1.6. giam 9,194,986 14.60%Thanh Cong
d6c
Cong ty CP Mia dub11gTv.1.7. Thanh Thanh Cong Tay
HDQT13,630,296 21.64%
Ninh
Chu1.8. Cong ty CP Di~n Gia Lai tjch 5,278,600 8.38%
HDQT
2. Nguy~n Van LQcPh6 chu
247,562 0.39%tjch HDQT
2.1. VUThj H~g Vq 210,452 0.33%
2.2. Nguy~n Van Duc Em 6 0.00%
3. Ph~m H6ng DllO'ng Tv.HDQT 0 0.00%
3.1. Ph~ Huy Thong B6 0 0.00%
3.2. Nguy~n Thj Nga M~ 0 0.00%
3.3. Phan Nguy~n Thanh Thuy Vq 0 0.00%
3.4. Ph~ NgQCBach Em 0 0.00%
Cong ty CP Mia dub11gTv.3.5. Thanh Thanh Cong Tay
HDQT13,630,296 21.64%
Ninh
4. D~ng Huynh irc My Tv.HDQT 3,048,644 4.84%
4.1. D(1ngVan Thanh Cha 0 0.00%
4.2. Huynh Bich NgQc M~ 1,401,368 2.22%
4.3. D(1ngH6ng Anh Anh 0 0.00%
4.4. D(1ngHuynh Anh Tu§.n Em 0 0.00%
Cong ty CP DAu tu Thanh Chu4.5. tjch 9,194,986 14.60%Thanh Cong
HDQT
4.6. Cong ty CP Mia dub11g Chu 13,630,296 21.64%Thanh Thanh Cong Tay tjch
Ninh HDQT
5. Tang Thong TV.HDQT 16,218 0.03%
5.1T6ng eong ty mia dUOngII CD d~i 7,734,143 12.28%- Cong ty e6 phAn di~n
II BAN KIEM SOAT
6. UVanHoa T.BKS 48,996 0.08%
6.1. Nguy~n Thj Deu M¥ 0 0.00%
6.2. HaHuuH~ Vq 0 0.00%
6.3. Le Qu6e Hieu Con 0 0.00%
6.4. Le Minh Hao Con 0 0.00%
6.5. Cong ty CP Mia dUOng333 Tv.BK0 0.00%
S
7. Nguy~n Thuy Van Tv.BKS 0 0.00%
7.1. Nguy~n Van Thanh Cha 0 0.00%
7.2. Trful Thi Tinh M¥ 0 0.00%
7.3. Cong ty CP DAuillThanhT.BKS 9,194,986 14.60%Thanh Cong
Cong ty CP Mia dUOng7.4. Thanh Thanh Cong Tay T.BKS 13,630,296 21.64%
Ninh
8. UNhoDjnh Tv.BKS 0 0.00%
8.1 Nguy~n Thi Hai M¥ 0 0.00%
8.2 Nguy~n Thi Xuful Huang Vq 0 0.00%
8.3 Le Minh Due Em0 0.00%
rUQt
8.4 Cong ty CP DAutu Thanh T.BKS 9,194,986 14.60%Thanh Cong
III BAN TONG GIAM DOC
9. Bui Van Lang TGD 248,712 0.39%
9.1. Ph~ Thj Di~u Trang Vq 14 0.00%
9.2. Bili Vinh TruOng Con 0 0.00%
10. Tdn Qu~ Trang PTGD 0 0.00%
10.1. Tr§n Huu Nghia Cha 0 0.00%
10.2. Nguyen Thi Mu6i My 0 0.00%
10.3. Tr§n Cfun Huy Em 0 0.00%
10.4. Tr§n Qu6c Huy Em 0 0.00%
10.5. Cong ty CP Thanh NgQc Tv.0 0.00%HDQT
10.6.Cong ty CP DL Thanh Tv.
0 0.00%Binh HDQT
11. Le An Khang PTGD 0 0.00%
11.1 Le Van Tron Cha 0 0.00%
11.2 Nguyen Thi Lieu My 0 0.00%
11.3 Nguyen Vii PhU011gTram Vq 0 0.00%
11.4 Le Tron Vuong Anh 0 0.00%
11.5 Le Tron Vinh Anh 0 0.00%
11.6 Le Hung Ban Anh 0 0.00%
12. Nguy~n Ti~n ClI'cmg PTGD 0 0.00%
12.1. Vo Thj Kiem Lien My 0 0.00%
12.2. Le Thanh Dinh Vq 0 0.00%
12.3. Nguyen Thi H6ng Loan Em 0 0.00%
12.4. Nguyen Thi Kim Truc Em 0 0.00%
12.5. Nguyen Thanh Minh Em 0 0.00%
12.6. Nguyen Thai S011 Em 0 0.00%
12.7. Nguyen Thanh Phu Em 0 0.00%
12.8. Nguyen Thanh Quy Em 0 0.00%
13. Phl}.m Cling Hai PTGD 34,693 0.06%
13.1. H6 The Loan Vq 4,276 0.01%
14. LeQuangHai PTGD 35,644 0.06%
14.1. Le Quang Binh Cha 0 0.00%
14.2. Le Thi Suy~n Chi 0 0.00%14.3. Le Quang Giap Anh 0 0.00%14.4. Le Thi HU011g Chi 0 0.00%14.5. Le Quang Vy Em 0 0.00%14.6. Le Thi Loan Em 0 0.00%14.7. Le QuangHuy Em 0 0.00%14.8. Tru011gThj Quy~n Vq 0 0.00%14.9. Le QuangTu~ Con 0 0.00%14.10. Le Thi Diem Quynh Con 0 0.00%IV KE TOAN TRUONG15. Ngo Thi Thanh H§ng KTT 31,460 0.05%15.1 Ng6 Ch011 Cha 0 0.00%15.2 Nguyen Thj Thuy Me< 0 0.00%15.3 Trful Due Hoa Ch6ng 0 0.00%15.4 Ng6 Thi Thanh TU Em 0 0.00%15.5 Ng6 Thi~n Nhan Em 0 0.00%
2. Giao dich c6 phi~u:
Quan h~ vo; cBs6 cB phi~u sO' hfru dAu ky s6 cB phi~u SO' hfru cu6i ky
STT NgllOi th,!c hi~n giao dieh dong nQi bQ s.l: A h·.l: Ty I~s6 cB phi~u sO'
Ty I~Ly do tang, giam
o eo p leu hfruI. THANH VlEN HOJ BONG QUAN TRI1. Thai Van Chuy~n 398,064 0.63% 303,064 0.48% Theo nhu d.u tai chinh Cll nhan
1.1. C6ng ty CP D~u tu Thanh ThanhTGD 9,194,986 14.60% 9,194,986 14.60%
C6ng
1.2. C6ng ty CP Mia duang ThanhTv.HDQT 13,630,296 21.64% 13,630,296 21.64%
Thanh C6ng Tay Ninh1.3. C6ng ty CP Di~n Gia Lai Chti tich HDQT 5,278,600 8.38% 5,278,600 8.38%
2. Nguy~n Van Loc 223,240 0.35% 247,562 0.39% Theo nhu d.u tai chinh Cll nhan2.1. va Thi HfuJg Vq 210,452 0.33% 210,452 0.33%
3. Bang Huynh Ue My 3,048,644 4.84% 3,048,644 4.84%3.2. Huynh Bich NgQc My 1,401,368 2.22% 1,401,368 2.22%4. T6ng ThOng 16,218 0.03% 7,750,361 12.30%
4.1. Tbng c6ng ty mia duang II -CD d~i di~n 7,654,133 12.15% 7,734,143 12.28%
C6ng ty cb phk
II. THANH VI.EN BAN KIEMSOAT
5. Le Van Hoa 48,996 0.08% 48,996 0.08%III. BAN TONG GIAM DOC6. Bili Van Lang 224,390 0.36% 248,712 0.39% Thea nhu cau tai chfnh Cel nhan7. Le Qua"!?: Hai 35,644 0.06% 35,644 0.06%IV KE TOAN TRHONG8. N\?:oThi Thanh Hang 16,241 0.03% 31,460 0.05% Thea nhu cau tai chfnh Cel nhan