gay b~t ss bufii Ly do Stt Thanh vien HBQT Clure Vt} d§ulkhong hQp Ty I~ khong con la thanh HDQT (%) tham dl}· vien HDQT tham dt,t• hQp CT HBQT tu I 6. Nguyen Tri~t CT HBQT 24/04/2013 06 100 6. Nguyen Bue TV HBQT tu 2 Thu?n Thanh vien 2008 06 100 TV H8QT nr 3 6. Thai Hoang Long Thanh vien 20/0412012 06 100 Khong con la Mi€n nhiern TV HBQT nr nr ngay 4 6. Nguyen Van Thinh Thanh vien 21/04/2016 01 16.67 21/04/2016 B. Nguyen T Thu TV H8QT nr Mi€n nhiern 5 Nguyet Thanh vien 2008 06 100 tlr ngay II. H()i dBng quan tr] (Bao cao narn 2016): 1. Thong tin v~ thanh vien H()i dBng quan tr! (HDQT) Stt SB Nghj quy~t/Quy~t dinh Ngay Noi dung I Sb 03/NQ- VNTB 21/04/2016 HQp Dc;ti h()i d6ng c6 dong thuong nien narn 2016 I. Hoar d()ng ciia f)~i h()i dBng cA dong: Thong tin v€ cac CUQC hop va Nghi quyet/Quye; dinh cua Dai h()i dong c6 dong (bao gorn ca cac Nghi quyet cua Dai h()i d6ng c6 dong duoc thong qua diroi hinh thtrc l§y y kien bang van ban) V6n di~u I~: 115.000.000.000df>ng (M(Jt tram muai lam ty tJ6ng) Ma chirng khoan: VTJ Email: vntbinvest@vnn.vn E)i~n thoai: (08) 3956 0681 Fax: (08) 3956 0682 Ten cong ty niern y~t: Cong ty c6 ph§n Thiroug mai va O§u ttr VI NA TA BA Dia chi tru so chinh: 899, duong Ba Thang Hai, phuong 4. quan 11. TP HCM. - Uy ban Cht'.rng khoan Nha mnrc - SO' Giao djch Cht'.rng khoan Kinh gm: BAO cAo TiNH HiNH QUAN TR! CONG TY NIEM YET (Nam 2016) TP.HCM. ngt)y2,j 1h6ngO,{ nam 2017 S6: OJ /BC_H8QT CQNG HOA XA HQI CHU NGHiA Vl~T NAM D()c l~p - T'! do - Hanh phuc CONG TY CO PHAN THUO'NG M~ YA DAU TU YI NA TA BA Phu luc s6 05 BAO cAo TiNH HINH QUAN TR! CONG TY (Ban nenn kem theo Thong tir s6 15512015/TT-BTC ngay 06 thang 10 nem 2015 cua 8¢ Tai chinh huang dan Cong bo thong tin tren th! tnrong ch{mg khoan)
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gay b~t ss bufii Ly do
Stt Thanh vien HBQT Clure Vt} d§ulkhong hQp Ty I~ khong
con la thanh HDQT (%) tham dl}· vien HDQT tham dt,t• hQp
CT HBQT tu I 6. Nguyen Tri~t CT HBQT 24/04/2013 06 100
6. Nguyen Bue TV HBQT tu 2 Thu?n Thanh vien 2008 06 100
TV H8QT nr 3 6. Thai Hoang Long Thanh vien 20/0412012 06 100
Khong con la Mi€n nhiern TV HBQT nr nr ngay
4 6. Nguyen Van Thinh Thanh vien 21/04/2016 01 16.67 21/04/2016 B. Nguyen T Thu TV H8QT nr Mi€n nhiern
5 Nguyet Thanh vien 2008 06 100 tlr ngay
II. H()i dBng quan tr] (Bao cao narn 2016):
1. Thong tin v~ thanh vien H()i dBng quan tr! (HDQT)
Thong tin v€ cac CUQC hop va Nghi quyet/Quye; dinh cua Dai h()i dong c6 dong (bao gorn ca cac Nghi quyet cua Dai h()i d6ng c6 dong duoc thong qua diroi hinh thtrc l§y y kien bang van ban)
V6n di~u I~: 115.000.000.000df>ng (M(Jt tram muai lam ty tJ6ng)
8 S6 10/NQ-VNTB 04/08/2016 Phe duy~t l~a chc;>n Cong ty ki~m toan nam 2016 Mi€n nhi~m thanh vien HDQT nhi~m ky 2016-
9 S6 11/NQ-VNTB 0710912016 2012 Bo nhi~m thanh vien HDQT (t~m thm) nhi~m ky
10 S6 12/NQ-YNTB 07/09/2016 2016-2012
2. Hoat dqng giam sat cua HI>QT dBi v<Yi Ban Giarn dBc:
H()i d6ng quill tri Cong ty da thuc hien viec giam sat d6i voi Ban Giam d6c va cac can b9 quan ly cua Cong ty thong qua viec theo doi, kiem tra cac bao cao tai chinh, cac bao cao th6ng ke, cac bao cao k~ hoach san xu§t kinh doanh dinh ky, cite bu6i hop giao ban cua Cong ty. nharn dam bao cac hoat dong sill xuat kinh doanh cua Cong ty thirc hien dung theo cac quy dinh cua phap luar va dung tinh thfui nghi quyet cua Dai h9i d6ng c6 dong.
Trong nam 2016, cong tac giam sat cua Hoi dong quan tr! t~p trung vao cac nhiern V\.I chinh nhir: Th1Jc hien t6t Dai h()i c6 dong thirong nien nam 2016; tai ca c§u l~i cac hoar dong kinh doanh chinh, cac khoan d§u ur tai chinh cua Cong ty; d6ng thoi SU dung cac nguon v6n hru d()ng va v6n vay c6 hieu qua, t~p trung phat tri~n cac nganh ngh~ lien quan d~n nganh thuoc la, tren tinh th§n thirc hien cac Nghi quyet cua H()i dong quill tri.
3. Hoar d{)ng cua cac ti~u ban thuqc Hqi dfing quan tr]:
Thirc hien Nghi quyet cua Dai h()i c6 dong, Cong ty trong 2 nam qua da t?p trung chuyen huong sang linh virc kinh doanh thirong mai cac san pharn thuoc la. Yi~c thanh lap Ti€u ban tieu thu true thuoc H()i d6ng quan tri, voi cac thanh vien c6 kinh nghiern trong lanh virc thucc la da h6 tro r§t 16n cho Ban dieu hanh trong viec tri€n khai cong tac tieu thu.
Ti~u ban Tieu thu heat dong tren ca ch~ d6ng thuan, dinh ky hop hang thang d~ dinh hirong kinh doanh.
4. Cac Nghj quy~t/Quy~t djnh ciia H{)i dc3ng quan tr] (Bao cao narn 2016)
21/11/2016
TV HDQT tu Mi~n nhiern ti.r ngay
6 6. Nguyen Sy Khoa Thanh vien 21/04/2016 04 66,67 08/09/2016 TV HDQT tu
7 Tr§n Trong Tai Thanh vien 08/09/2016 2 33.33 TY HDQT tu
8 Le Kha Tuyen Thanh vien 21/11/2016 1 16,67
Gl' H.(I
IVAD. TAE --c ~
2. Hoar d9ng giam sat cua BKS dBi vOi Hf>QT, Ban Giam dBc di~u hanh va c6 dong Ban kiern soar cong ty trong nam 2016 da thirc hien t6t nhiern vu kiern soar cua minh, Cl,I th€ nhu sau: - Tham du d§y dt1 cac phien hop cua H<)i c:t6ng quan tr] d€ theo doi va giam sat heat dong
cua H<)i dcng quan tri Cong ty;
- Ki€m tra cac Bao cao tai chinh hang thang, hang quy cua phong Tai chinh - K~ toan tnroc khi trinh H<)i d6ng quan tri;
- Ki€m tra, giarn sat viec quan ly di~u hanh Cong ty thong qua viec giam sat heat dong cua HDQT va Ban Giarn D6c trong cong tac quan ly, di~u hanh, viec chap hanh lu~t phap, ch~ d<) chinh sach cua Nha nuoc, viec thirc hien Nghi quyet cua Dai h<)i d6ng c6 dong va di~u l~ Cong ty trong hoat dong san xuat kinh doanh
Hoat d()ng giarn sat cua Ban ki€m soar luon tuan thu Phelp luat, dam bao tinh chi nh xac, khach quan, cong khai va kip thoi.
Trong narn 2016, Ban ki~m soat chua ghi nhan tnrong hop nao vi pham quy dinh v~ trach nhiern, nghia vu cua ngiroi quan ly Cong ty va cling khong nhan duce ki~n ngh] hoac khieu nai nae cua c6 dong v~ tinh hinh hoat dong cua Cong ry.
3. St,r phBi hQ'P hoar d{)ng gifra BKS dBi v<Yi hoar d(>ng cua HDQT, Ban Giam dBc di~u hanh va cac can b(> quan ly khac
H<)i Dong Quan Tri, Ban Giam d6c di~u hanh cimg da ho tro va tao di€u ki~n d~ Ban Ki~m Soat thl,l'c hi~n chfrc nang cua minh. Ban Ki€m Soat nh~n duqc d§y dtt tai li~u. thu mai tham dv cac CUQC hQp cua HDQT va da Ctr nguoi tham dl,l' t§t ca cac CUQC h9p cua HDQT. Cac y ki~n cua BKS gfri d~n HDQT, Ban Giam d6c di~u hanh duqc phan h6i d§y du va kip thoi.
4. Ho~t d{)ng khac cua BKS (N~u co)
IV. Dao t~o v~ quan trj cong ty
1. Thfmg tin ve thanh vien Ban Kiern soar (BKS)
Ngay b~t ss bu6i Ty I~ Ly do
Stt Thanh vien BKS Chuc vu d§u/khong hop BKS tham khong
con la thanh di! tham d9· vidn BKS tham di!' hop hop
B~rd§ula Truong Tnrong ban
1 Ba Vu Thi Mai Thuy BKS 01/07/2015 02/02 100
BAt d§u la Thanh vien thanh vien
2 Ba Nguyen T Thu Binh BKS narn 2013 02/02 100
B~t d§u la Thanh vien thanh vien
3 Ba Nguy€n Thi Dung BKS I 8/06/2015 02/02 100
III. Ban ki~m soar (Bao cao narn 2016)
Mi€n nhiern thanh vien HDQT nhiem ky 20 I 6- I l S6 13/NQ-VNTB 21/11/2016 2012
Sb 14/NQ- VNTB Bo nhiern rhanh vien HDQT (tarn thoi) nhiem ky
12 21/1112016 2016-2012
13 S6 15/NQ-VNTB 21111/2016 Phe duyet b6 sung quy tien hrong 1§n 2 nam 2016
4.1. Giao dich giua cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Ki~m scat, Giarn d6c (T6ng Giarn d6c) di€u hanh da va dang la thanh vien sang l~p hoac thanh vien HDQT. Giarn d6c (T6ng Giam d6c) di~u harm trong thai gian ba (03) nam tr6 l~i day (tinh t~i thai di~m l?p bao cao: Khong c6
4.2. Giao djch gifra cong ty v6i cong ty ma nguai c6 lien quan cua thanh vien HDQT, thanh vien Ban Ki~m soat, Giam d6c (T6ng Giam d6c) di€u hanh la thanh vien HDQT, Giam d6c (T6ng Giam d6c) di€u hanh: Khong co
4.3. Cac giao djch khac ci:1a cong ty (n~u c6) c6 th~ mang l~i lqi ich v~t ch~t ho?c phi v~t ch~t d6i v6i thanh vien HDQT, thanh vien Ban Ki~m soat Giam d6c (T6ng Giam d6c) di~u hanh: Khong co
Ten cong ty Th{ri So ltr9·ng,
Quan s6 con, cong ty di~m t)1 I~ n~.m Ngmri thee h~ v6i Chfrc vv CMND/H giao giii· co
Stt hi~n giao ngu·o·i t:)i CTNY hi} chi~u, Dja chi do CTNY djch phi~u sau Chi
n~m quyen chu djch nQi bQ ngay c~p, ki~m soar khi giao not cap dich
·~·:S'~ 'f ' ·., JTU 1 ' ~ ·~
3. Giao djch giii'a ngtri>'i nqi bQ cong ty niem y~t, ngum co lien quan ciia ngtnri nqi bq v6i cong ty con, cdng ty do cong ty niem y~t n~m quy~n ki~m soat
MBi S6 Gi~y 6 ghj quan h~ NHS*, f>ja chi quy~UQuy~t 6 IU'<;rng, ty I~ Ten 16 lien ngay cfip, t r1;1 sO' ThOi di~m djnh ciia nam giu· ca Ghi Stt chfrc/ca quan l chinh/ giao djch f>Hf>Cf>/Hf>Q phi~u sau khi chu nhan vo·i noi cap Oja chi v6'icongty giao djch NSH) T ... thong cong ty lien h~ qua(n~u c6)
2. Giao djch giii'a cong ty voi ngtri>'i co lien quan cua cong ty; ho~c giii·a cong ty v<Yi cB dong Ion, nguoi nqi bq, ngu·m co lien quan ciia ngutri nqi bq
Tai khoan Chtrc Dja chi tq.1 Thlri di~m Thi:ri di~m s Ten t6 giao djch VI;) tai S6 Gi~y sfrchinh/ b~t d§u la khong con T chfrc/ca chirng NHS*, ngay Ly do
T nhan khoan cong ly dp, no·idp Oja chi lien ngU'<'ri c6 la ngm'ri co
(n~u c6) (n~u co) NSH h~ lien quan lien quan
..____ --- ----- --- -- - - - -
Cac kh6a dao tao v€ quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c (T6ng Giam d6c) di€u hanh, cac can bQ quan ly khac va Thu ky cong ty da tham gia theo quy dinh v~ quan tr] cong ty
V. Danh sach v~ nguoi co lien quan cua ceng ty niem y~t theo quy djnh tai khoan 34 di~u 6 Lu~t Chung khoan (Bao cao narn 2016) va giao djch cua nguiri co lien quan ciia cdng ty v6i chinh Cong ty
1. Danh sach nguot co lien quan cua cong ty
VII. Cac v~n d~ do hru y khac Khong co.
se c6 phi~u sO' ss ca ph i~u so· h fru Ly do tang, giam Quan h~ v6'i c6
hu·u d§u ky cu6i ky Stt Ngu·o·i thuc hi~n giao (mua, ban,
djch dong n9i bQ s6 c6 Ty I~ SB ca Ty I~ chuy~n d6i,
phi~u phi~u th u·o·n g ... )
I Nguy~n Tri€t 67.500 0,592 67.500 0.592 2 Nguy~n Dire Thuan 76.300 0,669 76.300 0,669
2. Giao dich cua nguoi n(>i b(> va nguoi co lien quan d6i voi c6 phieu cua cong ty niern y~t
Hi khoan Clure se c6 Ty 1~ so· Stt HQ ten giao djch Vt,J tl}i S6CM DI Oja chi phi~u hu·u c6
Ghi chu chimg cong ty so· hiru phi~u khoan (nau (n~u co) HQ chi~u, cu6i ky cu6i ky
c6) ngay c~p, no·i cap
VI. Giao djch c6 phi~u ctia nguOi nQi b() va ngtrOi lien quan ctia ngtrOi n()i bQ nam 2016:
I. Danh sach nguoi n(>i b(> va ngtroi co lien quan cua nguoi n(>i b(>: (Dinh kem danh sach)
Tai khoiin
Ch tic Tyl~ giao J. •
Vt.J t~i sa CMND/ So co so· hii·u djch
con~ ty HQ chieu, phi~u co
Stt HQ ten ch(mg E>ja chi sO' h ii'u Ghi chu khoan
(neu ngay c~p, cuBiky
phi~u J. co) noi cap cuBi ky
(neu co)
Nguyen CT 020225117; 34 Hung Thai, 67.500 0,59% I Tri~t Hf>QT 03/10/2011; Phuong Tan Phong,
HCM Q.7, TP.HCM - Le Thi Quang 270585325 Long Khanh, D6ng Nai 0 0 Mc; ru()t
Nguyen Thi 022041809
34 Hung Thai, Tan 0 0 Vq - Ngoc Lan Phong, Quan 7, TP.HCM
Nguyen Thi 024044274
34 Hung Thai. Tan 0 0 Con ruQl - Ngoc Tram Phong. Quan 7. TP.l ICM
Nguyen Van 020135088
18113 Duong 312, PI I, 30.000 0.26% Em ru()t - Ba QIO, TP HCM
Nguyen VAn 020855288
107/8 Du0ng3/2, Pl I, 1.000 0.01% Em ru()t - TLr QIO, TP HCM
Nguyen van 271371765
Thi xa Long Khanh, 0 0 Em ru()t - NAm 06ng Nai
Nguyen VAn 022648840
15 Hai Tri€u, B~n Nghe, 0 0 Em ruot - Sau TPHCM
Nguyen 022748007
15/212/9 Dan Y, P 6, Q. 0 0 Em ruot - Manh Ti~n Tan Binh
Nguy€n Thi 07516600005 8 Ba Tri~u. P 12, Q5, TP 0 0 Em ru<)t - Thu Ha 6 HCM
DANH SACH NGlfOI N<)I B<) VA NGlfdI CO LIEN QUAN CUA xcuot N<)I B(>
Tram Anh Q5HCM (con nh6)
Thai Hoang Thanh 022383492; 815-8 Cle Khanh HQi
3 Long vien 01101no10; I, 360C B~n Van D6n 0 0
HDQT HCM Pl Q4 r» HCM Cong ty co ph§n Chung 1071UBCK- khoan Ngan Ph6 GP; 306 Ba Trieu, Quan Hai 0 0 Cong ty - hang Cong TGD 01/07/2009; Ba Tnrng, Ha N<)i. lien quan Thuong Yi~t UBCKNN
Nam'
Bui Thi Hao 023888997: c I 9-C20 Ap Moi I. Tan 0 0 M~ ru<,)1 - Xuan, Hoc Mon. Tp 20104/2001 HCM
Tr§n Thi 024163901: B 15-8 Cle Khanh H<)i I, 0 0 - 360C B~n Yan D6n Pl Vq Xuan Hang 2011012003 Q4 Tp HCM
Thai Hoang 025912592; BI 5-8 Cle Khanh H<)i I. 0 0 - Khoi 27106/2014; 360C B~n Yan D6n Pl Con ru<,)t
TPHCM Q4 Tp HCM
Thai Hoang B 15-8 Cle Khanh H<)i I. 0 0 - Yan Khanh Con nho 360C B~n Yan E>6n PI Con ru<,)1
Q4 Tp HCM
Thai Hoang 022383530; c I 9-C20 Ap Mei I. Tan 0 0 Em ru{>t - Xuan, H6c Mon, Tp Giang 0810412000 HCM
Cong ry c6 100/UBCD- T§ng 3, Toa NM Central ph~n Chung 094P GP; Park, 117-119 Nguy~n 0 0 Cong ty - khoan NhAt 848586 13/IOn008;U Du. P. B~n Thanh, Q.1. lien quan Vi~t BCKNN TP.HCM
025419849: 8212/38 E>inh BQ Linh. - Nguy~n Van 06/04nOl I; P26, Quan Binh Thanh, 0 0
Thang CA. HCM Tp.HCM Cha ru{>t 025419850; 82n/38 E>inh BQ Linh,
- Doan Thi 06/04nOl I: P26, Qu~n Binh Thanh, 0 0 Tinh CA. HCM Tp.HCM M~ ru(>t
023897236: 82/2/38 E>inh BQ Unh, - Nguy€n Thi 30/05120 I 0: P26, Quan Binh Thanh, 0 0
Kim Cuc CA. HCM Tp.HCM Chi ruQt 025079949; 82n/38 Dinh B{> Unh,
- Nguyen TuAn 08/04/2009; P26, Quan Binh Thanh, 0 0 Dung CA.HCM Tp.HCM Em ruor
Nguy~n Thi Thanh 142361607; Can BLl4, Chung CU'
9 vien 28/07/2009; Beehome, 16 Nguyan 0 0 Dung BKS CA Hai f>frc Thuan, PJ3, Qu~n
Ducnz Tan Binh
Nguy~n Van 142498926: 576 duong Tn\n HtIOg
- 26110/2006: Dao, phuong gQC 0 0 Cha Chi~n CA Hai Chau, TP Hai Duong, Duong tinh Hai Duong
141279778: 576 duong Tr~n HtIOg Nguy~n Thi 19 04 2000: - CA Hai