CONGHOA XA H(H CHU NGmA VI¥TNAMhousevietnam.com/nvn/images/codong/bc62016.pdf · TRlCONG TY".. (narn2016) s6: 10.16/CV-NVN TP.HCM, ngay 15 thang07 nam 2016 CONGHOAXAH(HCHU NGmA VI¥TNAM

2. Hoat d~ng giam sat cua HDQT d5i voi T6ng Giam d8c:

Cac van d8 phat sinh lien quan d8n hoat dQng Cong ty d8u dUQ'eBan T6ng Giam D5e bao caongay cho HQidang quan tri d~ HQidang quan tr] n~m ro di~n biSn tinh hlnh va kip thoi co y ki6nchi dl,\Okhi cAnthi~t.

- Ban ki~m soat gam 3 thanh vien:

8tt Thanh vien BDQT - Chuc V\l se bu6i TYI~ Lydohqp tham khong

dtr tham d_!!_1 Ong Tr§n Van Thanh CM tich HDQT 1 100%

2 Ong Quach TufuIHfli Thanh vlen 1 100%

4 Ong TrAnThanh Phong Thanh vien 1 100%

5 Ong Nguyen Th~ Anh Thanh vien 1 100%- -

-6 Ong Dinh Qu8e Phong Thanh vien 1 100%

- HDQT gam 5 thanh vien

I. Hoat dQng cua HQi dAng quan tr] :

1. Cac cUQchop cua H~i dang quan tr]:

: CONG TY CP NHA vrsr NAM: 408 Nguyen Thi Minh Khai, PhuOng 5, Qu~n 3: 3 8181 888 Fax: 3 832 8899 Email:: 106.568.000.000 dang:NVN

- Ten cong ty dl,\icluing- Dia chi tru sa chinh- Di~n thoai- va'n di~~ I~- M! chimg khoan (neu c6)

- Uy ban Chirng khoan Nha mroc- Sa G'iaodjch Chung khoan

Kinh giri:

if , , " ? "..

BAO CAO TINH IllNH QUAN TRl CONG TY(narn 2016)

TP.HCM, ngay 15 thang 07 nam 2016s6: 10.16/CV-NVN

CONG HOA XA H(H CHU NGmA VI¥T NAMD~c 1~p- Ttr do - Hanh phuc

Cong ty C6 PhAnNha Vi~t Nam

Sft Thanh vi~n BKS Clnrc vy s6 bu6i Ty l~ Ly dohQp tham khong

dtr tham dl11 Ba Pham Thi Kim Dung Truong ban 1 100%

2 Ong Vii Anh Quan Thanh vlen 1 100%

4 Ong Pham Minh Dire Thanh vien 1 100%

-TF~

loS--

IV. Giao djch ella c6 dong DQibQ va DgtlOi lieD quan (Bao cao narn 2015):

1. Danh sach c6 dong n9i b9 va nguoi c6 lien quan

Tal TbOikhoan Chu-c ThM diim

Ten ta giao V\I "i sA Ngay cAp Noi cAp di~m bAt kMngdjch cong con la LySIT ch(rc/ca ch(rog ty CMNDI CMNDI CMNDI Dia chi c1Aula ngU'Oi donhan khoan (D~U

DKKD DKKD DKKD nguM co c6(n@u co) lieDquan lienco) QUaD

m. Thay dBi danh sach v~ ngU'01co lien quan ciia cong ty d~i chung theo quy djnh t~ikhoan 34 Di€u 6 Lu,t Chung khoan :

SIT So ngh] quy@t Neay NQi dune1 o IINQ-Hf>QT/16 25/04/2015 Xin gia han thai han T6 chirc D~i h~i co dong

thuang nien nam 2016

II. Cac Ngb] quy~t/Quy~t dinh ella HQi dAng quan tr]:

3. Heat dQngcua cac tiSu ban thu<}c H<}i dfing quan tr]: khong co

HDQT thong qua cac quyet dinh v8 thuc day khach hang thanh toan som bAng chi@tkhAud8 taonguon thu cho cong ty; Xin gia han thai han TB chirc Dai h~i e6 dong thuong nien nam 2016.

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3. Cac giao dich khac: (cac giao dich cua c8 dong nQib()/ c6 dong lon va nguoi lienquan voi chinh Cong ty).

Stt Nglloo Quan h~ vOi S6 c6 phieu SO' S6 c6 phi~u SO' Ly do tang, giamth\fc hi~n c6 dong nQi huu dftu Icy hUn cu6i kY (mua, ban, chuy~ngiao djch bi) So co Ty I~ So co Tyl~ d6i, thllcYng...)

phi~u phi8u

2. Giao dich c8 phi€u: