Phu luc so III BAO CAO TINH HINH QUAN TRI CONG TY (Ban hanh kem theo Thong tu sS 52/2012/rr-BTC ngay 05 thdng 04 nam 2012 cua Bo Tai chinh hu&ng dan ve viec Cong bS thong tin tren thi truang chung khodn) CONG TY CO PHAN DAU TU* VA XAY DUTVG TIEN GIANG CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Ttf do - Hanh phiic S6: 03b /TICCO Tien Giang, ngay^i^^hang 9' nam 2012 BAO CAO TINH HINH QUAN TRI CONG TY (6 thang/nam) Kinh gin: - Uy ban Chirng khoan Nha nirdc - So* Giao dich Chirng khoan - Ten cong ty dai chung: CONG TY CP D A U T U V A X A Y DI/NG TIEN GIANG - Dia chi tru sa chinh: 90 Dinh Bo LTnh, phuong 9, TP My Tho, Tien Giang - Dienthoai: 0733 958589 -102 - Fax: 0733 850597 - Email: [email protected]- V6n dilu le: 80.000.000.000 VND - Ma chung khoan: THG I. Hoat dong cua Hoi dong quan tri (Bao cao 6 thang/nam): 1. Cac cuoc hop cua Hoi dong quan tri: Stt Thanh vien HDQT Chu-c vu So buoi hop tham ' dir Tyle Ly do khong tham du- 1 Ong: Doan Thanh Dat Chu tich 5/5 100% 2 Ong: Le Van Diep Pho Chu tich 2/5 40% 01 Ian uy quyen cho Ong Pham Minh Sang va Het nhiem ky tir ngay 27/4/2012 3 Ong: Nguyen Bang Gia Bao Thanh vien 3/5 60% Het nhiem ky tu ngay 27/4/2012 4 Ong: Tran Hoang Huan Thanh vien 5/5 100% 5 Ong: Le Vinh Hien Thanh vien 3/5 60% Het nhiem ky tir ngay 27/4/2012 6 Ong: Le Phu Cu Thanh vien 5/5 100% 7 -K J Ong: Nguyen Quoc Tin Thanh vien 4/5 80% ^ \ 01 Ian uy quyen cho Ong Nguyen Hiru Hiep 8 Ong: Phan Van Nghiep Thanh vien 2/5 40% Thanh vien nhiem ky 2012-2016 k8 tir 27/04/2012
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Phu luc so III BAO CAO TINH HINH QUAN TRI CONG TY
(Ban hanh kem theo Thong tu sS 52/2012/rr-BTC ngay 05 thdng 04 nam 2012 cua Bo Tai chinh hu&ng dan ve viec Cong bS thong tin tren thi truang chung khodn)
CONG TY CO PHAN DAU TU* VA XAY DUTVG
TIEN GIANG
CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Ttf do - Hanh phiic
S6: 03b /TICCO Tien Giang, ngay^i^^hang 9' nam 2012
B A O C A O T I N H H I N H QUAN T R I C O N G T Y (6 thang/nam)
Kinh gin: - Uy ban Chirng khoan Nha nirdc - So* Giao dich Chirng khoan
- Ten cong ty dai chung: CONG TY CP D A U T U V A X A Y DI/NG TIEN GIANG - Dia chi tru sa chinh: 90 Dinh Bo LTnh, phuong 9, TP My Tho, Tien Giang - Dienthoai: 0733 958589 -102 - Fax: 0733 850597 - Email: [email protected] - V6n dilu le: 80.000.000.000 VND - Ma chung khoan: THG
I. Hoat dong cua Hoi dong quan tri (Bao cao 6 thang/nam):
1. Cac cuoc hop cua Hoi dong quan tr i :
Stt Thanh vien HDQT Chu-c vu So buoi hop tham
' dir
Tyle Ly do khong tham du-
1 Ong: Doan Thanh Dat Chu tich 5/5 100%
2 Ong: Le Van Diep Pho Chu tich 2/5 40% 01 Ian uy quyen cho Ong Pham Minh Sang va Het nhiem ky tir ngay 27/4/2012
3 Ong: Nguyen Bang Gia Bao
Thanh vien 3/5 60% Het nhiem ky tu ngay 27/4/2012
4 Ong: Tran Hoang Huan Thanh vien 5/5 100%
5 Ong: Le Vinh Hien Thanh vien 3/5 60% Het nhiem ky tir ngay 27/4/2012
6 Ong: Le Phu Cu Thanh vien 5/5 100%
7 -K J
Ong: Nguyen Quoc Tin Thanh vien 4/5 80% ^ \
01 Ian uy quyen cho Ong Nguyen Hiru Hiep
8 Ong: Phan Van Nghiep Thanh vien 2/5 40% Thanh vien nhiem ky 2012-2016 k8 tir 27/04/2012
2. Hoat dong giam sat cua HDQT d6i voi Ban dihu hanh: - Kiem tra chat che hoat dong cua Ban Tong giam doc trong cac cong viec sau:
+ Giam sat cong tac chi dao dilu hanh hoat dong san xudt kinh doanh theo Nghi quy6t Dai hoi ddng C6 dong vai kk qua 6 thang dhu nam 2012 Doanh thu thuSn dat 200,798 ty d6ng, Igi nhuan sau thul TNDN 15,661 ty d6ng;
+ T6 chuc thanh cong DHDCD ngay 27 thang 4 nam 2012, tdng k i t nhiem ky hoat dong 2007-2011 va dinh huong hoat dong nhiem ky 2012-2016;
' ' ' ' + Trien khai viec chot danh sach c6 tuc nam 2011 va chi dao viec chi tra c6 tuc; + Ban hanh kip thoi cac Nghi quyet, Quyet dinh. Van ban phe duyet cac Quy dinh,
Quy che va k i lm tra viec duy tri ap dung; + Giam sat viec trien khai thirc hien cac noi dung khac trong NQ HDQT, dam bao
thuc hien tot cac ke hoach, nhiem vu da dugc HDQT thong qua; + Kiem tra viec chap hanh va tuan thu cac Quy dinh cua Luat Doanh nghiep, Dieu
le Cong ty va cac Quy dinh hien hanh cua Nha nuac; + Hoan thien thu tuc phat hanh c6 phieu tang von dieu le.
3. Hoat dong cua cac tieu ban thuoc Hoi dong quan tri: ( khong c6) II. Cac Nghi quyet/Quyet dinh cua Hoi dong quan tri (Bao cao 6 thang/nam):
stt So Nghi quyet/ Quyet dinh
Ngay Noi dung
1 01/NQ.HDQT 02/01/2012 Uy quyen cho Ong Tran Hoang Huan la nguai dai dien va thay mat Cong ty c6 phan Dau tu va Xay dimg Tien Giang ky ket hop dong vai Ngan hang Dau tu va Phat trien chi nhanh tinh Tien Giang
2 Ola/NQ.HDQT 02/01/2012 Uy quyen cho Ong Nguyen Hoang Nhan la nguai dai dien va thay mat Cong ty TNHH MTV Xay duiig TICCO ky kk hop d6ng vai Ngan hang Dau tu va Phat trien chi nhanh tinh Tien Giang
3 Olb/NQ.HDQT 02/01/2012 Uy quyen cho Ong Nguyen Thanh Nghia la nguai dai dien va thay mat Cong ty TNHH MTV Be tong TICCO ky kk hap d6ng vai Ngan hang Dau tu va Phat tr i ln chi nhanh tinh Tien Giang
4 02/NQ.HDQT 17/01/2012 De xuat muc chi c6 tuc nam 2011 bang tien mat vai ty le la 20%/v6n dilu le
5 03/NQ.HDQT 17/01/2012 Bo nhiem Ong Pham Minh Sang lam Thu ky Cong ty
6 04/NQ.HDQT 17/01/2012 Thue cong ty tu van 7 05/NQ.HDQT 17/01/2012 Tam ung thu lao Hoi dong quan tri nam 2011 8 06/NQ.HDQT 17/01/2012 Thii lao nguai dai dien von cua Cong ty tai
Cong ty khac nam 2011 9 07/NQ.HDQT 18/02/2012 Ke hoach ngan sach toan Cong ty nam 2012 10 08/NQ.HDQT 18/02/2012 Ke hoach ngan sach cong ty me nam 2012 11 09/NQ.HDQT 18/02/2012 Ke hoach ngan sach Van phong cong ty nam
2012 12 10/NQ.HDQT 18/02/2012 Ke hoach ngan sach X i nghiep co khi sua
chua nam 2012 13 11/NQ.HDQT 18/02/2012 Ke hoach ngan sach SBU Dau tu nam 2012 14 12/NQ.HDQT 18/02/2012 Ke hoach ngan sach X i nghiep kinh doanh
vat lieu xay dung nam 2012 15 13/NQ.HDQT 18/02/2012 Ke hoach ngan sach Cong ty TNHH MTV
Xay dung TICCO nam 2012 16 14/NQ.HDQT 18/02/2012 Ke hoach ngan sach Cong ty TNHH MTV
Be tong TICCO nam 2012 17 15/NQ.HDQT 18/02/2012
J , , ,
Ke hoach ngan sach Cong ty co phan Dau tu va Xay dung TICCO An Giang nam 2012
18 16/NQ.HDQT 24/02/2012 Chi CO tuc nam 2011 19 17/NQ.HDQT 24/02/2012 To chuc Dai hoi co dong thuong nien nam
2012 20 18/QD.HDQT 24/03/2012 Thanh lap Ban to chuc Dai hoi co dong
thuong nien nam 2012 21 19/NQ.HDQT 10/04/2012 Thoi gian to chuc Dai hoi co dong thuong
nien nam 2012 22 20/NQ.HDQT 02/05/2012 Bo nhiem Ong Doan Thanh Dat giu chuc vu
Chu tich HDQT Cong ty co phan Dau tu va Xay dung Tien Giang nhiem ky 2012-2016
23 21/QD.HDQT 02/05/2012 Tai bo nhiem Ong Tran Hoang Huan giu chuc vu T6ng Giam doc Cong ty c6 phan Dau tu va Xay dung Tien Giang nhiem ky 2012-2016
24 22/QD.HDQT 22/05/2012 Bo nhiem nguai dai dien theo uy quyen cua chu so htju Cong ty va giu chuc vu trong Hoi d6ng thanh vien Cong ty TNHH MTV Be tong TICCO
25 23/QD.HDQT 22/05/2012 Bo nhiem ong Vu Duy Hung lam kiem soat vien tai Cong ty TNHH MTV Be tong TICCO
26 24/QD.HDQT 22/05/2012 Bo nhiem nguoi dai dien theo uy quyen cua chu so huu Cong ty va giu chuc vu trong Hoi d6ng thanh vien Cong ty TNHH MTV Xay dung TICCO
27 25/QD.HDQT 22/05/2012 Bo nhiem Ong Truong Bich Huyen lam kiem soat vien tai Cong ty TNHH MTV Xay dung TICCO
28 26/QD.HDQT 22/05/2012 Cu nguoi dai dien phan von cua Cong ty co phan Dau tu va Xay dung Tien Giang tai Cong ty CO phdn TESTCO
29 28/NQ.HDQT 22/05/2012 Thay doi Nguoi dugc liy quyen cong bo thong tin
30 29/NQ.HDQT 22/05/2012 Phan cong nhiem vu thanh vien Hoi dong quan tri
III . Thay doi danh sach ve ngiroi c6 lien quan ciia cong ty dai chiing theo quy dinh tai khoan 34 Dieu 6 Luat Chirng khoan (Bao cao 6 thang/nam): - ^
ST T Ten to chu-c/ca nhan Tai khoan
giao djch chu-n^ khoan
(neu c6)
Chu"c vu tai cong ty (neu
c6) So CMND/
DKKD Ngay cap CMND/ DKKD
Noi cap CMND/ DKKD
Dia chi Thoi diem bat dau la ngiroi CO lien quan
Thoi diem khong con la ngvoi
CO lien quan
Ly do
1 Phan Van Nghiep Thanh Vien HDQT 310589232 10/3/2001 Tien
Giang ap 1, xa Dao Thanh, TP My The, Tien Giang
27/04/2012 Nghi quyet DHD CD nam 2012
2 Nguyen Ha Truong Hai
Trirong Ban kiem scat
025008680 19/07/2008 TP HCM 237/11 Ton That Thuylt, P3, Quan 4, TP HCM
27/04/2012 Nghi quyet DHD CD nam 2012
3 Phan Trong Liem 008C73024 9
Thanh vien Ban kiem scat
312005951 05/04/2004 Tien Giang
A3 9 My Thanh Hung F6 My The Tien Giang
27/04/2012 Nghi quyet DHD CD nam 2012
rV. Giao dich cua c6 dong noi bo va ngirdi lien quan (Bao cao 6 thang/nam):
1. Danh sach c6 dong noi bo va ngudi c6 hen quan
Stt Ten to churc/ca nhan Tai khoan giao
djch chumg khoan (neu c6)
Churc vu tai cong ty (neu c6)
So CMND/ DKKD
Ngay cap CMND/ DKKD
Nai cap CMND/ DKKD
Dja chi
So CO
phieu so hiJu cuoi
ky
Ty If so hiru CO phieu
cuoi ky
Ghi chii
1 Doan Thanh Dat 002C051477 Chii Tich HDQT 311426673 21/08/2000 Tien
Giang
48/1 Sp Ca, Tan Hiep, Chau Thanh, Tien Giang
200,000 2.5
Nguyen Thi Huong 312029717 27/10/2004 Ti6n Giang
48/1 ap Ca, Tan Hiep, Chau Thanh, Tien Giang
Vg
Doan Dang Khoa Du hoc va lam viec o My
Con
Doan Phuac Nguyen Du hoc o My Con
Doan Thi Dien
ap An Lac A, xa Luang Hoa Lac, Chg Gao, Ti6n Giang
Chi mot
Doan Thi Hoa
^p An Lac A, xa Luang Hoa Lac, Chg Gao, Tien Giang
Chi mot
Doan Thi Vj ap An Lac A, xa Luang Hoa Lac, Chg Gao, Tien Giang
Chi ruQt
Doan Due Tan 27/5 Phan Ngoc Hien, phuong 5, TP Ca Mau
Anh mot
Doan Tan Phirac ap Phu Lgi, Phu Kiet, Chg Gao, Tien Giang
Anh mot
Doan To Nhan Long Hoa B, Dao Thanh, TP My Tho, Tien Giang
Anh mot
Doan Thanh Kinh ap An Lac A, xa Luang Hoa Lac, Chg Gao, Tien Giang
Anh mot
Doan Thanh Phat ap An Lac A, xa Luang Hoa Lac, Chg Gao, Tien Giang
Anh mot
Doan Thanh Phuc ap An Lac A,xa Luang Hoa Lac, Chg Gao, Ti6n Giang
Em mot
Doan Thanh Nghiep •
13 Nguyen Bilu, TP Da Lat, Lam Dong
Em mot
2 Phan Van Nghiep Thanh 310589232 10/3/2001 Tien ap 1, xa Dao
vien HDQT Giang Thanh,My Tho,
Tien Giang Le Thi Chi 310016827 10/12/2010 Tien Giang
ap 1, xa Dao Thanh, TP My Tho, Tien Giang
3,000 0.04 Vg
Phan Thi Thien Huong 310683829 31/12/2012 Tihn Giang Con Phan Thijy Huong 024179750 09/01/2004 TPHCM Con
3 Tran Hoang Huan 002C051476 Thanh
vien HDQT/
TGD 311527409 30/08/2008 Tien
Giang 93K1, Nguyin Tri Phu-cmg, P7, My Tho, Tien Giang
178,610 2.23
Pham Thi Ly 310473318 30/6/2010 Tien Giang ap Dong, xa Kim Son, huyen Chau Thanh, Tien Giang
Me
>
Tran Thi Mai Trinh 310862997 30/6/2010 Tien Giang ap Dong, xa Kim Son, huyen Chau Thanh, Ti6n Giang
Chi
T r k Thi H u y k Chi 310862826 03/3/1986 Tien Giang 7/8 KPl , Le Thi Hong Gam, P6, TP My Tho, Tien Giang
Em
Nguyen Thu Hien 310860640 30/11/2011 Tien Giang 93K1, Nguyen Tri Phuong, P7, TP My Tho, Tien Giang
Vg
Tran Hoang Vy 312277901 30/10/2010 Tien Giang 93K1, Nguyen Tri Phuong, P7, Con
> ' . -~\ A II
~ • - - '•• -•'•'••••"'-^ • TP My Tho, Tien Giang
4 Le Phii C y Thanh
vien HDQT
022767382 02/04/2010 TP HCM TP HCM
Le Thi Bich Van 022643486 TP HCM Chi
Le Qu6c Hung 023667877 TP HCM Em
5 Vu Duy Hirng
Thanh vien Ban
kiem soat
310575019 11/06/2008 Tikn Giang
1/5A Thai Sanh Hanh, P8, TP My Tho, Tien Giang
29,520 0.37
Nguyen Thi Hai 312124956 27/10/2006 Tien Giang
1/5A Thai Sanh Hanh, P8, TP My Tho, Tien Giang
Vg
Vu Phucmg Thao 312046913 25/05/2005 Tien Giang
1/5A Thai Sanh Hanh, P8, TP My Tho, Tien Giang
Con
Vu Ngoc Lien 110774 05/07/1977 Quan doi
thon Nguyen, xa Yen Phuc, huyen Y Yen, tinh Nam Dinh
Cha
Vu Thi Thu 160851011 08/01/1975 Nam Dinh
thon Nguyen, xa Yen Phuc, huyen Y Yen, tinh Nam Dinh
Me
Vu Thi Huong 160551238 23/02/2009 Nam Dinh thon Nguyen, xa Yen Phuc, huyen Y Yen,
Em mot
tinh Nam Dinh
Vu San Hai 87076120 13/02/2009 Quan dpi Ban CHQS huyen NghTa Hung, tinh Nam Dinh
Em mot
Vu Thi Hoa 162987485 03/05/2006 Nam Dinh Xa Yen Loo, huyen Y Yen, tinh Nam Dinh
Em mot
Vu Thi Ha 312207506 26/01/2005 Tien Giang 27 khu pho 4, phuong 10, TP My Tho, T\hn Giang
Em mot
6 Phan Trong Liem 008C730249 Thanh
vien Ban Idem soat
312005951 05/04/2004 Tien Giang
A39 My Thanh Htfng, P6 My Tho,Tien Giang
5,700 0.07
Phan Van Thien 310307236 11/8/2004 Tien Giang T\hn Giang Cha Huynh Thi Be Nam 310564329 13/10/2005 Tien Giang Tien Giang Me Phan Trong Tuong 311471856 18/4/2003 Tien Giang Tien Giang Anh
mot Phan Trong Chanh 312095791 13/3/2006 Tien Giang Tidn Giang Em mot Phan Trong Thuy Mai 311779189 29/9/1999 Tien Giang Tien Giang Em mot Phan Trong Thuan Phong 311779190 13/9/1999 Tiln Giang Tien Giang Em mot Phan Toan Dien 311727235 25/9/2002 Tien Giang Tien Giang Em mot Nguyen Thi My Hanh 311455078 03/8/2007 Ti8n Giang
A3 9 My Thanh Hung F6 My Tho Tien Giang
120.060 1.5 Vg
7 Nguyen Bang Gia Bao 002C051473 Pho
TGD 310044939 29/06/2007 Tien Giang
47 Dinh Bo Linh, P3, TP My Tho, Tien Giang
77,000 0.96
Nguyen Chan Binh
ap Phu Le, xa Phu Due, huyen Chau Thanh, tinh Ben Tre
Cha
Nguyin Thi Lan
20/2 Nguyen Van Nguyen, P8, TP My Tho, Tien Giang
Me
Dang Hoang Yen 310033344 15/9/2004 Tien Giang 47 Dinh Bo LTnh, P3, TP My Tho, Tien Giang
Vg
Nguyen Bang Van Thao 311536429 03/03/2003 Tien Giang
12P Thu Khoa Huan, PI , TP My Tho, Tien Giang
700 0.01 Em ruot
8 Tran Van Quang 008C730752
Ngiroi diro'c uy quyen C B T T
310224072 02/07/2010 Ti6n Giang
51/1 Le Thi Hong Gam, P6, TP My Tho, Tien Giang
24,000 0.3
Nguyen Ngoc Huong 310575785 27/06/2005 Tien Giang
51/1 Le Thi H6ng Gam, P6, TP My Tho, Ti6n Giang
Vg
9 Nguyen Hoang Son 008C730722 Ke toan trtfong 311561135 18/05/2011 Tien
Giang
ap Tru-cmg Xuan B, xa Thanh Binh,
700 0.01
huyen Cha Gao, tinh Tien Giang
Nguyen Thi Le 310521207 23/10/2006 Tien Giang ap Truong Xuan B, xa Thanh Binh, huyen Chgf Gao, tinh Ti^n Giang
Cha
V o T h j C a m 310483466 23/10/2006 Tien Giang ap Tniong Xuan B, xa Thanh Binh, huyen Chg Gao, tinh Tien Giang
Me
Tran Thj Thanh Ha 312306105 22/04/2011 Tien Giang ap Truong Xuan B, xa Thanh Binh, huyen Chg Gao, tinh Tien Giang
V g
Nguyen Hoang Liem
311637477 03/08/1996 Tien Giang ap Truong Xuan B, xa Thanh Binh, huyen Chg Gao, tinh Tien Giang
Em rugt
2. Giao dich c6 phieu:
Stt Ngiroi thyc hien giao djch Quan hf vol co dong noi bO So CO phiei dau
1 so* hfru So CO phieu so" hCru cuoi ky
L y do tang, giam (mua, ban, chuyen
doi, thudng...)
Stt Ngiroi thyc hien giao djch Quan hf vol co dong noi bO
So CO phieu Tyle So CO phieu Tyle
L y do tang, giam (mua, ban, chuyen
doi, thudng...) 1 Le Quoc Hum^ Em Ong Le Phu Cir - T V HDQT 400,000 5% 410,720 5.13% Mua 2 Cong ty C O phan chung khoan 780,000 9.75% 302,970 3.79% Ban
Ngan hang Dau tu va phat trien Viet Nam
> •• •
3 Phan Trong Liem Thanh vien Ban kiem soat 46,700 0.58% 5,700 0.07% Ban 4 Le Quoc Hung Em Ong Le Phu Cu - TV HDQT 410,720 5.13% 60,720 0.76% Ban
3. Cac giao dich khac: (cac giao djch cua c6 dong noi bo/ c6 dong Ian va nguai lien quan vai chinh Cong ty).
V. Cac van de can liru y khac (Bao cao 6 thang/nam)