CONG TY CP T~P DoAN THEP TIEN LEN CQNG HOA xA HQI CHD NGHiA VI~T NAM Dt}cl~p - T1}'do - Hanh phuc se. OOOI/2015IBC-HDQT Bien ue« ngay 27 thdng 07 nam 2015 BAo cAo TINH HINH QUAN TRJ CONG TY (Stiu thting dliu niim 2015) Kinh gfri: - Dy ban Chung khoan Nha mnrc; - SO'Giao djch Chung khoan Tp.HA Chi Minh (Hose). _Ten cong ty d~i chung: CONG TY CO pHAN T~P 1l0AN THEP TIEN LEN -Ilia chi tru sO'chinh: G4A Khu phA4, P.Tan Hi~p, TP.Bien Hoa, T.IlAng Nai - Ili~n thoai: 0613.823.187 Fax: 061.3829.043 - 3857591 - Email: [email protected]- VAndi~u l~: 806.856.880.000 dAng - Ma clnrng khoan: TLH I. Hoat dQngcua HQidAngquan trio 1. Nhan su Hoi d6ng quan tri va Ban kiem soat Sau thang dAunam 2015 (tir ngay 0110112015 d€nh€t ngay 30/06/2015). - HQidAng Quan tr] nhi~m kY nam (2014 - 2019) Cong ty C6 phan t~p doan Thep Ti€n Len g6m co: 1) Ong Nguyen M~ Ha - Chu tich H6i d6ng quan tri 2) Ong Nguyen van Quang 3) Ba Ph~m Tht Hong 4) Ong Ph~m Cong Thin 5) Ong Nguyen Van Hung _ Ban Ki~m Soat nhijrn kY nam (2014 - 2019) Cong ty C6 phAnt~p doan thep Ti€n Len sau g6m co: 1) Ba Le Thi H6ng Li~u 2) Ba Truong Tht Thu Hi~n - TruOngban ki~msoat. 3) Ba Cao Thi Hoai Thu D~i h<)inhAttri l\la chQnBa Truong Thi Thu Hi~n lam TruOngBan ki€m soat Cong ty CP T~p doan Thep Ti€nLen nhi~m kY nam (2014 - 2019). 2. Cac cUQchqp clla HQidAngquan tri: Caccu<)chQptrong 6 thang dAunam 2015. 1 - - --- ---------- -- - ----- ---
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CONG TY CP T~P DoANTHEP TIEN LEN
CQNG HOA xA HQI CHD NGHiA VI~T NAMDt}c l~p - T1}'do - Hanh phuc
se. OOOI/2015IBC-HDQT Bien ue« ngay 27 thdng 07 nam 2015
BAo cAo TINH HINH QUANTRJ CONGTY(Stiu thting dliu niim 2015)
Kinh gfri: - Dy ban Chung khoan Nha mnrc;- SO'Giao djch Chung khoan Tp.HA Chi Minh (Hose).
_Ten cong ty d~i chung: CONG TY CO pHANT~P 1l0AN THEP TIEN LEN-Ilia chi tru sO'chinh: G4A Khu phA4, P.Tan Hi~p, TP.Bien Hoa, T.IlAng Nai- Ili~n thoai: 0613.823.187 Fax: 061.3829.043 - 3857591- Email: [email protected] VAndi~u l~: 806.856.880.000 dAng- Ma clnrng khoan: TLH
I. Hoat dQng cua HQidAngquan trio
1. Nhan su Hoi d6ng quan tri va Ban kiem soat Sau thang dAunam 2015 (tir ngay0110112015 d€n h€t ngay 30/06/2015).
- HQi dAng Quan tr] nhi~m kY nam (2014 - 2019) Cong ty C6 phan t~p doanThep Ti€n Len g6m co:
1) Ong Nguyen M~ Ha - Chu tich H6i d6ng quan tri2) OngNguyen van Quang3) Ba Ph~mTht Hong4) Ong Ph~m Cong Thin5) Ong Nguyen Van Hung
_ Ban Ki~m Soat nhijrn kY nam (2014 - 2019) Cong ty C6 phAnt~p doan thepTi€n Len sau g6m co:
1) Ba Le Thi H6ng Li~u2) Ba Truong Tht Thu Hi~n - TruOngban ki~m soat.3) Ba Cao Thi Hoai Thu
D~i h<)inhAttri l\la chQnBa Truong Thi Thu Hi~n lam TruOngBan ki€m soatCong ty CP T~p doan Thep Ti€nLen nhi~m kY nam (2014 - 2019).
Stt Thanh vien HDQT Chucvy s6 buai hop Ty l~Ly do khdng
tham dir tham du
1 GngNguy~n M~ Hit Chu tich 3/3 100%
2 Ong Nguyen Van Quang Uy vien 3/3 100%
3 BitPham Thi H6ng Uy vien 3/3 100%
4 Ong Pham Cong Thin Uy vien 3/3 100%
5 Ong Nguyen Van Hung Uy vien 3/3 100%
3. Hoat dQng giam sat cua HDQT d8i vo; Ban TAngGiam d8c:T~ong HQi d6ng qu{m,tri co 02 thanh vien HI?QT cling la thanh vien Ban Temg giamdoc (~a Pham Thi Hong - thanh vien H~i dong quan tri kiem T~ng giam d6c; OngNguyen Van Quang - Thanh vien hQi dong quan tri kiem Pho tong giam d6c) nenviec bao cao, cung cc1pthong tin v€ hoat dong cua Ban T6ng giam d6c cho HDQTduoc thuan 19i. Cac thanh vien HDQT thuong xuyen trao d6i thong tin, tham vc1nv€cac vc1n d€ quan trong trong viec di€u hanh hoat dQng cua cong ty b~ng nhUngphuong ti~n vi~n thong nhu (Di~n tho~i, Fax, Email, Chat, ... ) ngoai nhUng cUQchQpdinh ky cling nhu bc1tthubng. Vi~c giam sat cua HDQT d6i v6i Ban T6ng giam d6ccling d\l<Ycth\lc hi~n qua bao cao ho~t dQng cua Ban t6ng giam d6c g6'i cac thanh vienhQi d6ng quan tri hang thang.Trong 6 thang dfru nam 2015 HQi d6ng quan tri cling dff th\lc hi~n giam sat ho~t dQngsan xuc1tkinh doanh cua cong ty trong cac linh V\lC tai chinh, k~ toan; kinh doanh; sanxuc1tva dfru tu. K~t qua giam sat dff dugc g6'i cho cac thanh vien HDQT trong bao caothang.Trong 6 thang dfru nam 2015, HQi d6ng quan tri dff th\lC hi~n giam sat cong tac quanly, di€u hanh cua T6ng giam d6c va cac can bQ quan ly cua cong ty thong qua cUQchQp dinh ky hang thang, quy. Ban T6ng giam d6c dinh kY bao cao HQi d6ng quan triho~t dQng san xuc1tkinh doanh, k~t qua th\lc hi~n cac Nghi quy~t cua HQi d6ng quantri, cac kho khan va thu~n 19i trong di€u hanh. Tir do HQi d6ng quan tri ph6i hQ'Pv6iBan t6ng giam d6c d~ d€ ra cac giai phap thao gO',kh~c ph\lc kho khan trong ho~tdQng san xUc1tkinh doanh.Nhin chung cong tac giam sat d6i v6i Ban T6ng giam d6c dugc thl,IChi~n thubngxuyen va ch~t che, dam bao ho~t dQng cua cong ty di~n ra 6n dinh, an toan, tuan thuthea quy dinh cua phap lu~t, bam sat m\lC tieu, k~ ho~ch do HQi d6ng quan tri va D~ihQi d6ng c6 dong dff d€ ra.
.~
4. Ho~t dQng clla cac ti~u ban thuQcHQidang quan tri:HQi d6ng quan tri chua thanh Hipcac ti~u ban.
II. Cac Nghi quy~t/Quy~t dinh CllaHQi dang quan tri trong 6 thang dAu nam2015.
- Bao cao tinh hinh SXKD nam 2014 va k~hoach kinh doanh nam 2015;
- Phe chuan bao cao tinh hinh tai chinh vaphan ph6i loi nhuan nam 2014;
- Thong qua bao cao cua ban kiem scatnam 2014;
- LVa chon cong ty kiem toan cho nam taichinh 2015;
- Thong qua mot s6 nQi dung hoat dQngkhac tai Dai hQi.
DiSu 3: Cac thanh vien HQi dang quan tri,ban Tbng giam d6c cong ty va cac phong banchuc nang chiu trach nhi~m thi hanh Nghiquy~t nay. Nghi quy~t co hi~u l\lc k~ til ngaykYo
- Thai gian d\l kiSn giao dich: Til thang 5d~n thang 6 nam 2015.
DiSu 2: NQi dung th\lc hi~n:
- Dang ky va gill cac tai li~u bao cao theaquy dinh trong thong tu 130/20 12/TT-
3
BTC len Uy ban Chung khoan Nha mroc.- Cong b6 thong tin tren phirong ti~n thong
tin dai chung thee quy dinh trong thongtu 130/2012/TT-BTC.
- Noi rna tai khoan giao dich: Cong ty CPChirng khoan Quoc tS Vi~t Nam; s6 lieutai khoan: 020C 101263.
- Giao dich va bao cac kSt qua giao dichthee cac quy dinh hien hanh.
DiSu 3: Cac thanh vien Hoi d6ng quan tri,Ban t6ng giam d6c cong ty va cac phong banchirc nang chiu trach nhiem thi hanh Nghiquyet nay. Nghi quyet co hieu hrc k~ illngaykyo -,t
/'
3 Nghi quyet s6 23/05/201503/20151NQ-HDQT
(
Quy~t ngh];DiSu 1: Thay d6i cong ty chirng khoan dirocchi dinh lam dai ly thirc hien lenh rnua3.000.000 c6 phieu quy:1. Ten cong ty chirng khoan duoc chi dinh
lam dai ly thirc hien giao dich rnua lai c6phieu quy tnroc khi thay d6i: Cong ty CPCh(mg khoan Qu6c tS Vi~t Nam - chinhinh Tp. H5 Chi Minh
- Dia chi: 09 Nguy~n Cong Till, phuOngNguy~n Thai Binh, Qu~ 1, thanh ph6H6 Chi Minh;