CONG TY DAU TLT TAI CHINH NHA Nl/C^C THANH PHO HO CHI MINH CONG TY TNHH MOT THANH VIEN XO SO KIEN THIET THANH PHO MSDN: 0300507182 CONG HOA XA H0I CHU NGHIA VIET NAM Doc lap - Ty do - Hanh phiic TP. Ho Chi Minh, ngay2& thdng 6 ndm 2021 S6: 323/BC-XSKT-QTNNL Bi§u so 6: BAO CAO THlTC TRANG QUAN TRI VA CO CAU TO CHUC CUA DOANH NGHIEP NAM 2020 (Ban hdnh kem theo Nghi dinh 47/2021/ND-CP ngdy 01/4/2021 ciia Chinh phu) I. THONG TIN VE CO QUAN DAI DIEN CHU SO HUU 1. Thong tin chung: - Ca quan dai dien chu sd luru: Cong ty Dau hr Tai chinh Nha nirdc Thanh phd H6 Chi Minh (HFIC). - Ngirdi dirng dau va cap pho cua ngudi dung dau Co quan dai dien chu sd huu: 1. Ong Nguyen Ngoc Hda 2. Ba Dang Hai Yen 3. Ba Le Ngoc Thuy Trang 4. Ong Le Van Bac 5. Ong Nguyen Hong Van 7 • /V • ' Chu tich Hoi dong thanh vien Cong ty; Thanh vien Hoi dong thanh vien Cong ty; 7 # Tong Giam Cong ty; 7 Pho Tong Giam Cong ty; Phd Tong Giam Cong ty; 2. Cac quyet dinh co lien quan cua Co quan dai dien chu sd huu: Thong ke cac quyet dinh cd lien quan cua co quan dai dien chu sd huu theo Bang sd 1. BANG SO 1: CAC QUYET DINH CO LIEN QUAN CUA CO QUAN DAI DlLN CHU SO HLfU Ndi dung (neu tom tat ndi dung chinh ciia van r So van ban TT Ngay ban) Thdng bao ke hoach tai chinh nam 2020 cua Cong ty TNHH Mot thanh vien Xd sd kien thiet Thanh phd Hd Chi Minh. 113/TB- DTTC 1. 07/02/2020 Thdng bao quy tien luong nam 2019 cua Cong ty TNHH Mot thanh vien Xd sd kien thiet Thanh phd Hd Chi Minh. 2011/TB- DTTC 2. 30/10/2020 Ve bao cao giam sat tai chinh va xep loai doanh nghiep, xep loai ngudi quan ly doanh nghiep nam 2019 ddi vdi Cong ty TNHH Mot thanh vien Xd sd kien thiet Thanh phd Hd Chi Minh. 42/NQ- HDTV 3. 02/11/2020 1
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CONG TY DAU TLT TAI CHINH NHA Nl/C^C THANH PHO HO CHI MINH
CONG TY TNHH MOT THANH VIEN XO SO KIEN THIET THANH PHO
MSDN: 0300507182
CONG HOA XA H0I CHU NGHIA VIET NAM Doc lap - Ty do - Hanh phiic
TP. Ho Chi Minh, ngay2& thdng 6 ndm 2021
S6: 323/BC-XSKT-QTNNL
Bi§u so 6: BAO CAO THlTC TRANG QUAN TRI VA CO CAU TO CHUC CUADOANH NGHIEP NAM 2020
1. Thong tin chung:- Ca quan dai dien chu sd luru: Cong ty Dau hr Tai chinh Nha nirdc Thanh phd H6 Chi Minh (HFIC).- Ngirdi dirng dau va cap pho cua ngudi dung dau Co quan dai dien chu sd huu:1. Ong Nguyen Ngoc Hda2. Ba Dang Hai Yen3. Ba Le Ngoc Thuy Trang4. Ong Le Van Bac5. Ong Nguyen Hong Van
7 • /V • 'Chu tich Hoi dong thanh vien Cong ty;Thanh vien Hoi dong thanh vien Cong ty;
7 #
Tong Giam Cong ty;7
Pho Tong Giam Cong ty;Phd Tong Giam Cong ty;
2. Cac quyet dinh co lien quan cua Co quan dai dien chu sd huu:Thong ke cac quyet dinh cd lien quan cua co quan dai dien chu sd huu theo Bang sd 1.
BANG SO 1: CAC QUYET DINH CO LIEN QUAN CUA CO QUANDAI DlLN CHU SO HLfU
Ndi dung (neu tom tat ndi dung chinh ciia vanr
So van banTT Ngay ban)Thdng bao ke hoach tai chinh nam 2020 cua Cong
ty TNHH Mot thanh vien Xd sd kien thiet Thanh
phd Hd Chi Minh.
113/TB-DTTC1. 07/02/2020
Thdng bao quy tien luong nam 2019 cua Cong ty
TNHH Mot thanh vien Xd sd kien thiet Thanh phd
Hd Chi Minh.
2011/TB-DTTC
2. 30/10/2020
Ve bao cao giam sat tai chinh va xep loai doanh
nghiep, xep loai ngudi quan ly doanh nghiep nam
2019 ddi vdi Cong ty TNHH Mot thanh vien Xd
sd kien thiet Thanh phd Hd Chi Minh.
42/NQ-HDTV3. 02/11/2020
1
Ve xep hang doanh nghiep cho Cong ty TNHH
Mot thanh vien X6 so kien thiet Thanh pho Ho Chi Minh.Ve giao chi tieu dir toan thu, chi ngan sach nha
nude nam 2021.
18/QB-HDTV 21/12/20204.
4567/QB-UBND 10/12/20205.
II. THONG TIN VE NGUOI QUAn LY DOANH NGHIEP1. Banh sach ngudi quan ly doanh nghiep: liet ke thong tin cu the theo Bang so 2.
BANG SO 2: DANH SACK NGl/PI QUAN LY DOANH NGHIEPKinh nghiem nghe nghiep
Cac vi trf quan ly da nam gifr
Trinh do chuyen monHo va ten Nam sinhTT
Cu nhan Tai chinh Ke toan; Cu nhan
Luat
Truong ban Vat gia So Tai chinh
TP.HCM
Ke toan-Kiem toan
Nguyen Quoc Chien 19641.
Cu nhan hanh chinh;
Cu nhan kinh te; Cu nhan
chinh trj
Chanh van phong Sd Tai chinh
TP.HCM
Quan ly hanh chinh; Quan ly
kinh te
B6 Quang 19632. Vinh
Trudng phdng Tra thudng Cong ty TNHH MTV XSKT TP.HCM
Thac si Quan tri kinh
doanhQuan tri kinh
doanh1970Phan Thi Sang3.
Thac si Quan ly nha
nude
Trudng phdng Cai each Hanh
chinh Sd Noi vu TP.HCM
Quan ly nha nude
Lam Ngoc Buu 19614.
Ke toan trudng Cong ty TNHH MTV Cong vien cay xanh Thanh
Thac sT Quan tri kinh
doanhQuan tri kinh
doanhBui Buc Son 19685.
pho
Pho Trudngr
phdng Ke toan - tai vu Cong ty TNHH MTV
XSKT TP.HCM
Cu nhan KinhNguyen Thi Mai Trang te Ke toan19846.
Pho Trudng# *7
phdng Kiem tra so 3 Uy ban
Kiem tra Thanh uy TP.HCM
Cu nhan1963 LuatLe Van Cong7. Luat
2
2. Tien lirang, thu lao va lai ich khac cua ngirai quan ly doanh nghiep.Luang, thudng, thu lao, cac khoan lai ich khac cua tung ngudi quan ly doanh nghiep theo Bang so 3.
BANG SO 3: TIEN LUONG, THUONG CUA NGUOI QUAN LYDOANH NGHIEP
Tien thudng, thu nhap
khac
Tienluong/namHe soTT Ho va ten Chirc vu Muc lu'O’ng
5. Bui Due Son 23.000.000 5,98 679.226.000 121.315.200
Ke toan trudng CongNguyen Thi
Mai Trang6. 21.000.000 5,98 620.138.000 169.097.200ty
Kiem soat vien Cong ty7. Le Van Cong 23.000.000 6,31 679.226.000 179.708.000
3. Boat dong cua Hoi dong thanh vien, Hoi dong quan tri hoac Chu tich cong ty.Thong tin ve cac nghi quyet, quyet dinh cua Hoi dong thanh vien, Chu tich cong ty, Hoi dong quan tri lien quan den boat dong san xuat kinh doanh, dau tu, dau thau, mua sam tai san... theo Bang so 4.
BANG SO 4: CAC NGHI QUYET/QUYET DJNH CUA H0I DONG THANH VIEN/ HOI DONG QUAN TRI HOAC CHU TICH CONG TY
r
So van ban Noi dungTT Ngay Nguoi ky, ban hanh
NguyenQuoc
- Thong qua Ke hoach lao dong nam
2020;72/NQ-HDTV1. 12/3/2020
3
- Thong qua Ket qua Tai chinh nam 2019
va Ke hoach Tai chinh nam 2020;- Thong qua bao cao ciia ngubi dai dien
von nha nude tham gia gop von vao cac
doanh nghiep khac nam 2019 va
Chuong trinh ke hoach cong tac cua
nguoi dai dien von nha nuoc nam 2020;? r
- Thong qua tinh hinh kinh doanh xo so
tu ngay 01 thang 01 nam 2020 den nay
va de xuat cac giai phap thuc hien.
Chien
Nguyen
Quoc Chien86/NQ-HDTV-XSKT
Ve chinh sach giam gia thue mat bang tai Toa nha Lottery Tower.23/3/20202.
Ve viec dieu chinh, bo sung mot so noi dung trong Phuong an co cau lai Cong ty
TNHH Mot thanh vien X6 so kien thiet thanh pho giai doan 2018-2020.
220/NQ-HDTV-XSKT
Nguyen
Quoc Chien09/6/20203.
' v ~ vThong qua chu truong ve phuong an dau
r
tu may in offset to roi 5 mau va he thong222/NQ-HDTV-XSKT
Nguyen
Quoc Chien12/06/20204.may in ky thuat so.
265/QB-HBTV-XSKT
Ve viec bo nhiem Truong phong Quan tri nguon nhan lire Cong ty.
Nguyen
Quoc Chien30/06/20205.
Ve viec phe duyet danh sach ra scat, bo
sung quy hoach Truong phong, Pho
Truong phong nghiep vu; Quan doc, Pho
Quan doc phan xubng Xi nghiep In Tai
299/QB-HBTV-XSKT
Nguyen
Quoc Chien08/07/20206.
chinh thuoc Cong ty nam 2020.Ve viec phe duyet danh sach ra soat, bo
sung quy hoach Truong phong, Pho
Truong phong nghiep vu; Giam doc, Pho
Giam doc Xi nghiep In Tai chinh thuoc
300/QB-HBTV-XSKT
Nguyen
Quoc Chien08/07/20207.
Cong ty nam 2020.Thong qua noi dung Quy dinh han muc
toi da binh quan tien gui ngan hang
khong ky han cua Cong ty.
Nguyen
Quoc Chien353/NQ-HBTV 27/08/20208.
387/NQ-HBTV-XSKT
• "Sir
Thong qua noi dung ho so xep hang
doanh nghiep nam 2020 cua Cong ty.Nguyen
Quoc Chien22/9/20209.
4
- Dieu chinh ke hoach tai chinh va cac chi tieu danh gia xep hang doanh nghiep
nam 2020 cua Cong ty;- Bao cao iroc thirc hien nam 2020 va de
xuat xay dung ke hoach tai chinh nam
NguyenQuocChien
401/NQ-HDTV-XSKT
10. 02/10/2020
2021 cua Cong ty.Ve viec ban hanh quy che dan chu Cong
ty TNHH Mot thanh vien Cong ty TNHH
Mot thanh vien X6 so Kien thiet thanh
ph6 H6 Chi Minh.
425/QD-HBTV-XSKT
Nguyen
Quoc Chien11. 19/10/2020
443/NQ-HBTV-XSKT
Ve noi dung thanh ly tai san co dinh hk
thoi gian khau hao.Nguyen
Quoc Chien12. 05/11/2020
Ve viec phe duyet quy tien luong ke
hoach cua nguoi lao dong; Quy tien
luong thu lao tien thubng ke hoach cua
nguoi quan ly chuyen trach nam 2020.
479/QB-HBTV-QTNNL
Nguyen
Quoc Chien13. 27/11/2020
Ve viec thanh lap Hoi dong thanh ly tai san, cong cu, dung cu het han khau hao,683/QB-
HBTV-XSKT
Nguyen
Quoc Chien14. 22/12/2020 hu hong, su dung khong hieu qua cua
Cong ty TNHH MTV X6 s6 ki8n thi6t Thanh pho Ho Chi Minh.
III. BAN KIEM SOAT VA KIEM SCAT VIEN1. Thong tin ve Ban kiem soat va Kiem soat vien.BANG SO 5: DANH SACK BAN KIEM SOAT VA KIEM SOAT VIEN
Ngay bat dau la thanh vien
BKS
Trinh do chuyen mon
Ty le tham dir hopTT Ho va ten Nam sinh Chuc vu
Kiem soat vien
chuyen trach
Cu nhanLe Van Cong1 1963 Luat 27/4/2015 100%
•> t
2. Cac bao cao cua Ban kiem soat va Kiem soat vien.
IV. BAO CAO KET LUAN CUA CO QUAN THANH TRA (neu co)V. THONG TIN VE NGUOI CO LIEN QUAN1. Danh sach Nguoi co lien quan cua doanh nghiep.BANG SO 6: DANH SACK VE NGlTOI CO LIEN QUAN CUA DOANH NGHIEP
437/7 Nguyen Van Tao, ap 2, Xa Long Thoi, Huyen Nha Be
01/07/2017108 Dang Van Luc
Ap An Loc, xa Tam Thon Hiep, Huyen Can Gio
Nguyen Van Luang
01/07/2017109
12/2A ap 1 xa Tan Quy Tay, Huyen Binh
Chanh
Nguyen Van 01/07/2017110 Vu
Nguyen Van Trung
1-la Ta Quang Buu, p.6, Q.8
01/07/2017111
Xa Dao Thanh, My Tho, Tien
Giang
r
Duong Quoc Hung
01/07/2017112
25 duong 892 Ta Quang Buu, p.5,
r
Duong Quoc Cudng
01/07/2017113Q.8
2. Thong tin ve giao dich vdi cac ben co lien quan.
15
BANG SO 7: THONG KE YE CAC GIAO DICH VOI NGlTOI CO LIEN QUANSo Nghi quyet/Quyet dinh cua HDTV/HDQT/DHDCD thong
qua
nr-' a , /vTen to chuc, ca
nhan
Thoi diem giao dich
Noi dung giao d|ch
Gia tr| giao djchTT
(6)(5)(2) (3) (4)0)1
2
3
Gidi thick:(2) : Ghi ro ten cua ben thirc hien giao dich;(3) : Thai gian bat dau thirc hien giao dich;(4) : Ghi ro noi dung giao dich (Vi du: Hop dong kinh te, Hap dong cho vay, Hap dong di vay...);(5) : Ghi rb gia tri giao dich (Vi du: Ty dong, nghin USD..);
r r ^
(6) : Ghi rb so, ngay thang van ban cua cap co tham quyen ban hanh ve vice thirc hien giao dich.VI. TINH HINH StT DUNG LAO D0NG