Mfru CBTT/SGDHCM-02zyxwvutsrqponmlk Appendix CBTTISGDHCM-02zyxwvutsrq 'l 1/~11 CONG TY co PUAN TIEzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA ~ 111 2,62A Nam Ky Khai Nghia, 1'.8, Q.3, !P.HCMzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA "II. 1 el: 028.38330855 Fax: 028.383327:>4 III. http://www.tlegroLlp.vll CONG H(lAzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLK xA HOI cnu NGIliA VI~T NAM DOc l~p - 1\1' do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness S6: .o.1:.!2019/CV-TIE No: .O.1':./2019ICV-TIE TP. HCM, ngaycl.9. thdng OJ. nam 2019 TP. HCM, day es month .0£ year 2019 C()NG no THONG TIN DISCLOSURE OF INFORMATION ON THE TREN CONG THONG TIN DI~N TV' CiJA STATE SECURITIES COMMISION'S uv BAN CHUNG KHOAN NHA. xrroc PORTAL AND HOCHIMINH STOCK vA SGDCK TPJICM EXCHANGE'S l>ORTAL Kinh gii'il To: - Uy ban Chung khoan Nha ruroc/ The State Securities Commission - Sa Giao dich clnrng khoan TP.HCMIHochiminh Stock Exchange - Ten t6 chirc / Organization name: Cong ty C6 ph~n TIE - MITchung khoan/ Securities Symbol: TIE - Dia chi tru sa chinhl Address: 262A Nam Ky Khoi Nghia, Phuong 8, Quan 3, TP. HCM - Bi9n thoai/ Telephone: 028 38330855 - Fax: 028 38332754 - Nguoi thuc hi~n cong b6 thong tin! Submitted by: ()ng Tr§n Th~ Vinh - Chuc vt.;1Position: Chu tich HOi dang quan tr] Loai thong tin cong b6 : 00 dinh ky 0 b~t thucng 0 24h o thea yeu du In/ormation disclosure type: [8] Periodic 0 Irregular 024 hours 0 On demand NQi dung thong tin cong b6 (*)/ Content of Information disclosure (*): Cong ty C6 phan TIE cong b6 Bao cao tinh hinh quan tr] Cong ty. Ky bao cao : Nam 2018. 1/2
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This information was disclosed on Company/Fund's Potral ondate 3.0..1C2i..I2019Available
at: http://www.tiegroup.vn.
Toi cam k~t cac thong tin congb6 tren day la dung sir that va hoan toan chiu trach nhiern
truce phap luat v~ n9i dung cac thong tin da: congb6.1I declare that all information provided in this paper is trueand accurate; I shall be legally
responsible for any mispresentation.
f)~i di~n t8 chtrc
Organization representative
Nguoi dai di~n theo phap lu~t/Nguai UQ CBII
Legal representative/Party authorized to disclose information
(Ky, ghi r6 ho ten, chircV1,l, dong dau)
Tiii lieu tlln" kern/AttachmentzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBATai lieu lien quan tlJn viet CBTT / Documents related to the disclosure
- Bao cao tlnh h111hquan trj C6ng ty C6 phan TIE Narn 2018.
2/2
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'I/~'II CONG TY CO PHAN TIE CQNG HOA XA HQI CI-rU NGHiA VI~T NAMzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA'III 262A NarnKy KhCri Nghia, P 8, 0.3, TP.HCM DQc l~p _ Tl)' do _ Hanh phuc
Thong tin v€ cac CU9chop va Nghi quyet/Quyet dinh cua Daih9i d6ng e6 dong (bao gorn ca
cacNghi quyet cua Dai hQi d6ng e6dong duoc thong qua duoi hinh thuc I§.y y ki~n bang van
ban):
STT s6 Nghj Quy6tlNgay NOidungQuy~t djnh
£)~i hOi d6ng co tlwo-ng nien Cong ty Co phan TIENam 2018 thong qua:- Bao cao tinh hinh quan tri Clla Congty nam 2017va dinh huo-ng nam2018 ellaH(>id6ng qU':mtri;- Bao cao phan rich k~t qua ho:;!td(lng nam2017 vacac giai phap th\1C hi~n k~ ho:;!ch namcua Ban
I 22/08/2018 - Bao cao Clla Truo-ng Ban Ki8m soat v~ k6t quaTIEthc1m ainh tinh hinh ho:;!t o(lng rai chinh nam20 I 7cLla C6ng ty;- Bao ClIOk~t qua ki~m toan nam2017 cLla Cong tyTNl-lI-1 Ki6m loan va Tu v:in A&C;- TO-trlnh v~ phuong an phiin ph6i I~)'inhu~n sauthuE clla nflm tai chinh 2018;- TO-trinh v~ vi~c d§u tn v6n ra ngoai Cong ry;
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S1'TS6 Nghj Quy~tl Ngay NQi dung
Quy~t djnh
- To trlnh ve dieu chinh rnQt so nQi dung trong DieuzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA1~cua Cong ty;- To trlnh v€ huy bo Quy ch~ quan ly tai chinh banhanh kern thea Nghi quye: 56zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA03/20 14/NQ-l-!DQTngay 12112/2014 cua Dai hQi d6ng c6 dong vily dokhong d6ng,bQ voi Di€u ,1~Cong ty hien hanh;- To trinh ve huy d9ng von- To trinh v€ viec Dai hQi d6ng c6 dong LlYquyencho H(>id6ng quan tri duoc quy~t dinh rn9t 56 v~nd€ thuoc thArn quven cua Dai hOi d6ng c6 dong, -
II - Hoat dQng cua HQi dang quantr] (Narn 2018)
1. Thong tin v~ thanh vien HQi dang quan tr] (HDQT)
Ngay b~t S6buBi Ty I~dfiu/khong Ly do khong tham dl,l'
S1'T Thanh vii!n HHQT Clurc vu con la thanhhop HHQT tham hQp
vien HHQTtham du d~1'hop
1 Ong Trfin Th~ Vinh Chll tich 05/04/2016 12/12 100% Khong co
2 Ba HO Thi Kim OanhThanh
05/04/2016 12112 100% Khong covien
3 Ong LC NgQc Hu'ngThanh
14112/2015 12112 100% Khong covien
2. H()~t d(Jng ghim sat eua HDQT uBi v6'i Ban T6ng Giam dBe:
- Gitlin sat vi~c ch~p hanh cac Nghi quy~t va Quy~t dinh cua DH8Cf), H8QT.
- Giam sat, tu v~n, dua ra cac giai phap, chi~n luQ'cd~ vi~c kinhdoanh trong nam
2018 d~t hi~u qua.
- Giiun sat v~ ho~t dQng quim tri Cong tyClla Ban T6ng UialTId6c; tlnh hlnh quan
trj nhanzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsv; ho~t dQng tai chinh; ti~n dQth1lc hi~n cua cacdV an dftu tu va cac v~n
d€ khac lien quan d€n phaply eua Cong ty ....
3. Ho~t dQng eua cae ti~u ban thuQe HQi dang quan trj :
- Hi~n Cong ty chua thC:mhl~p cac ti~u ban thuQc HDQT.
4. Cae Nghjquyetl Quy~t djnh ella HQi dang quan tri (Nam 2018)
Trang 2/8
STT S6 Ngh] quy~t1Quy~t djnh Ngay NQidung
A - Ngh] quyet HQi dAng quan tr]zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
I 01/2018fNQ-HDQTzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA12/02/2018 V~ viec chi tra c6 nrc narn 2016
Cong !y 0313937520, dp Ngoc Thach, b6 thong tin; - Ba 86 'fbi Kim Oanh02/07/2018
C6 ph an ngay: 28/07/2016, Phuong 6, - Bit 86 Thi Kim Oanh - Thanh - Chu tich H DQ'l', T6ng 31/07120182
Van Hoa noi clip :zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBASa K~ Qu,ln 3, TP vien H8QT, T6ng Giam d6c, Giani d6c, Ngtrni dai 01/08/201829/08/2018TIE hoach va D§u nr TP, H6 Chi Minh, Nglfai dai dicn theo phap Itl~t; dic;n theo phap 1u~t;31/08/2018H6 Chi Minh Vict Naill - Ba Pham Thuy Oanh - Pho T6ng - Ba Pham ThllY Oanh -
Giani d6e, Ke roan inrong Thanhvicn HElQT. 07/0912018
C6ng ty con 18/07/2014, noi dp: So Nguy€n Hue, Phuong 31112/2015I K~ hoach va D§.uillTP. B~n N&he, Quan 1,TP.
H6 Chi Minh He Chi Minh
S6GCNDKDN:30 1\guytn Dinh Chi€u,
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PhuOng Ham Ti~n,11110/2018
B6n Bi€nK~ hO(lch va Dilu tu Tinh
Thanh ph6 Phan Thi~t,
Binh Thu?11Tinh Binh Thu?n
S6GCNDKDN:47/4 DuOng Kenb Tan
C6ng ty C6 ph~n ThuO'ng 0312442500,ngay dp :4 l1l(liDich vI,!T6ng hgp B~n C6ng ty con 03/09/2013, nO'ie<1p:Sa
Hoa, Phuong Tan Thai03112/2018
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H6 Chi MinhTP. H6 Chi Minh
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C6ng ty C6 ph§n ,San xu~t -0302382940,ngay dp : Cao Van, Toa nhei.
5 C6ng ty con 14/08/200 I , nO'idp : Sa Master, Phuo'l1&06, 03112/2018ThU"O'l1gmili Ben Nghe
K~ hO(lcb va D~u tu TP. QU!ll103,TP. He ChiH6 Chi Minh Minh
Tai khoan giao Thm diem Thm diemChuc v'" t~i Cong tyzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsa gi~y NSH*, ngay Dja chi tru SO' b~t diu la khOng conSTT nn t& chu-c/ca nhan djch chimg
(n~u co) • • chinh/Dja chi lien h~ ngU'mco Iicn lit ngu-mcoLy do
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(n~u co) dp, noidp chinh/D]a chi lien h~ ngu'iri co lien lil ngu'Oico Ly dokhoan (n~u co)
Quan lien uuan
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~6.10 I)?ng Tam Emr~ 05104/2016 v:zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
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I ,6.12 Huynh Thi Phuong Anh Em dau 05/04/2016
6.13 Trin Th\ Phiroc Em rudt 05/04/2016
6.14 Tang Quoc Hungc Emr~ 05104/2016
6.15 Trin Hiru I)(rc Em ruotI
05104/2016.,
6.16 Trin Th\ Khanh Chi Em rudt
I05104/2016
1/
Trang3/15 ~
ThOi diem ThOi diemTai khoiin giaozyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
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Tr~n Thanh Long Em ruot 05/04/20166.17
VO Thi Nguyet dm Emdau 05/04/20166.18
SdGCNDKDN63 Pham NgQc Th~ch,
Cong ty Cd phan Van H6a0313937520, dp ngay:
Phuong 6, Qu~n 3, TPThanh vien HDQT 28/07/2016, nai dp :Sa 07/20166.19 TIE K~ hoach va D~u nr TP.
H6 Chi Minh, Vi~t
H6 Chi MinhNam
Thanh vien HDTV; D\lissGCNDKDN : T~ng 9, Toa ~a
0801093503, ngay c~p : Vietcornreal, So 68Cong ty TNHH Viin Ph6ng dien quanIyphan v6~ 18/07/2014, noi cap :Sa Nguy~n Hue, Phuong 31112120156.20 PhAm TIE Mi~n B~e gop ella Cong ty Co phan K~ hoach va D~u nr TP. B~n Nghe, Quan 1, TP.
TIE H6 Chi Minh H6 Chi Minh
se GCNDKDN :30 Nguy~n Dinh C!1i~u,
Cong ty C? ph~!1 Du Lieh3400338328,ngareAp: Phuong Ham Tien,
12/10/2018Thimh vien HDQT 241 I012000, nai cap :Sa Thanh phd Phan Thi~t,6.21Bon Bien K~ hO\lch vazyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAD~utu Tinh
STT Ten ta chu-c/dzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAnhan djch chu-ngChuc vI} t~i Cong ty Sa gi~y NSH*? ngay Dia chi tru sO- b~t dau la khong con
Ly dokhoan (n~u co) (n~u co) cap, n01 cap chinh/D]a chi lien h~ ngu'Oi co lien 1a ngum co
di~n quan Iy phan.vo~03/09/2013, nai dp:zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBASa
Hoa, Qu?n Tan Phil,7.12 m;ti DichV\l Tong hgp Ben
gop ella Cong ty Co phanK~ ho~eh va D§utuTP,
TP, H6 Chi MinhNghe
TIE Chusa huutrenH6 Chi Minh
V10% s6c6 phi~u luu ,
banh co quy~n bi€u quyet
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Tho; diem Tho; diemTai khoan giaozyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAChirc V\) t~i Cong ty Sa gi~y NSH*, ngay Dia chi tru so' b~t d§u la khong con
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Quan lien quan
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0302382940, ngaydp : Cao Van, Tea nhaCong ty ce phan .san xu~t - dien quan Iy ph~n.va~zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA14/08/2001, noi dp :Sa Master, Phu<Jn~ 06, 11112/20187.13
Thuong mai Ben Nghe gop cua Cong ty Co phanKS hoach va D~u nr TP. Quan 03, TP.neChiTIE, ChuzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsahifu tren
H6 Chi Minh Minh10% s6c~ phieuhru .hanh coquyen bieu quyet
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21105/2014Lil NgQc HU1lg Chii tjch Uy ban Chi~n8lutrc Ph at tri~n; Phe
Tang Giam <lac
Cha TUQt21/05/20148.1 Le Ngoc Dung
(Dil m~t)
D6 Thi Minh Nguy~t Me,:ruQl 21/05/20148.2
UThi VanHa Vq 21/05/20148.3
I
Le Gia Hung Phat Con ruQt 21/05/20148.4
U Minh Thinh Em ru9t 21/05/20148.S
Trang 71l5~
Thin diem Thin di~mTai khoan giao
Chuc v~ t:_liCdngzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAty Sa giAyNSH*, ngay Bia chi tru so' b~t d~u 1a khOng con Ly doSTT Ten ta chu-c/ca nhan djch ch~g (n~u co) dp,noi dp chinh/Dja chi lien h~ ngu·iJico lien 1angu'(ri co
Cong ty TNHH Giai phap 19111/2013,noi cap: So Phuong 10, Qu~n 10, 19/11/20138.6 Thong minh Sai Gon dai dien thea phap luat K~hoach va E>§unr TP. TP. H6 Chi Minh
Cong ty c6 phan Tu v~n 0309485279, ngay cAp: Center, 72teThanhzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA21/05/20148.7 TMDV KMi Minh
ttl; Nguoi dai dien theo 09/10/2009, noi cap: So Ton, P. B~n Nghe,phap lu?t KH£)T TP. HCM Quan 1,Tp.HCM
Thanh vicn H£)QT, PhoS6 GCN£)KDN : 47/4 Duong Kcnh Tan
0312442500, ngay c~p :Congty C6 p~~n Thu(J!1~ Tong Giam d6c, Dai dien 03/09/2013, noi cap: SoHoa, Phuong Tan Thai 27/12/2018
8.8 mai Dich vu Tong h91>Ben quanIy philn v6n gop Ke ho?ch va f)ilu tu TP.Hoa, Quan Tan Phu,
Ngbc cua Cong ty Co phan TIE H6Chi MinhTP. H6 Chi Minh
Thanh vien H£)QT, PhoS6 GCNE>KDN: Lilu 6, S6 41-43 Triln
0302382940, ngar cAp: Cao Van, Toa nhaCong ty C6 philn Sim xuilt - T6ng Giam dBc, £)?idi~n 14/08/2001, nai cap: So Master, PhuOn&06, 27/12/2018
8.9 Thu(J!1gm\ii Bin NghC quanIy philn v6n gop K~ ho?ch va £)§utu TP. Qu~n 03, TP. Ho ChiCllaCong ty Co phan TIE H6 Chl Minh Minh
Phl,lmThuy OanhPho Tang Ciam dbc; 01/07/2007
9 K~ toan tru'rrng
Ph?m Huu Thanh Cha rui)t 01/07/20079.1
Trinh Th! Sanh M<,:rui)t 01/07/20079.2
Phung NgQcMinh Ch6ng I01/07/2007
V9.3
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Tai khoiin giao ThOi di~m Tho; diemzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAClnrc vv tai Cling ty se giAy NSH*, ngay Bja chi tru so' b:1t dAu la khling conSTT Ten ta chu'c/ca nhan djch chung
(n~u co)zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA:. • J.chinh/D]a chi lien h~ ngu'oi co lien Iii ngu'Oi co
Lydokhoan(n~u co) cap, nm cap
quan lien quanzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
9.4 Phung Ngoc Minh Chilu Con ruotzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA01/0712007
9.5 Phung Ngoc Minh Anh Con rU9! 01/07/2007
I~c9.6 Pharn Thuy Trang Ch] ruot 01/07/2007 ~
I~
*9.7 Pham Vinh Tan Anh ruO! 01/07/2007~
9.8 Ph?111Thuy Minh Chi rUQ! 01/07/2007
9.9 Pharn Vinh Phil Em ruot 01/07/2007
9.10 Le D~c Long Anh r~ 01/07/2007
sa GCNf)KDN : Tfing 9, Toa nha
Cong~yTNHH v:an P_hong 0801093503,ngaycip: Vietcornreal, sa 689.11 Thanh vien Hf)TV 18/07/2014, noi cap :Sa Nguy~n Hue, Phuong 3111212015PharnTIE Mien Bac
K~ hoach vaf)fiu tu TP. B~n Nghe, Quan I, TP.HE>Chi Minh H6 Chi Minh
sa GCNf)KDN63 Pham NgQCThach,
Cong ty C6 phan Van H6a 0313937520, dp.ngay:Phuong 6, Quan 3, TP9.12
TiE Thanh vien HDQT 28/07/2016, noi dip :Sa H6 Chi Minh, Vi~t07/2016
Kehoach va f)~u nr TP.H6 Chi Minh
Nam
r~Trang 9115
f11y
Tai khoiin giaoThOi diem ThOi diemzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
Chirc vu t~i Cong ty sa gi~y NSH*, ngay Dja chi tru so' b~t dau la khong con
STT Ten ta chirc/ca nhan djch chung (n~u co) cAp,noi dp chinh/Dja chi lien h~ ngu'o'i co Lien La ngu'o'i coLy do
S1'T Ten t5 chu'c/d nhanzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAdjch chli'ngChuc vI} tl;li Cong ty Sagifty NSH*, ngay Dja chi tru so' b~t d~u la khong con
Ly dokhoan (n~u co)
(n~u co) dp, not dp chinhIDja chi lien h~ ngu'iri co lien I:i ngu'Oi coquan lien quan
10.9 El~ng Thi Bich Thu Em ru9! 27/04/2012
Thanh vien HElQT, PhoS6 GCNElKDN :
47/4 Duong Kenh TanCong ty C6 phfrn Thirong 0312442500, ngay cap :
10.10 mai Dich V1,l T6ng hop B~nT6ng Giarn dck Dai dienzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA
03/09/2013, noi cAp : SaHoa, PhuongTan Th6i
27/12/2018Nghe
quan Iy phAn v6n gopK6 hoach va D~u illTP.
Hoa, QuanTan Phu,cuaC6ng ty C6 phfrn TIE
H6Chi MinhTP. H6 Chi Minh
Thanh vien HElQT, PhoS6GCNDKDN: L5u 6, S6 41-43 Tran
Cong ty C6 phfin San xuAt - Tong Giarn d6c, Dai dien0302382940, ngaydp : Cao Van, Toa nha
10.11 14/08/2001, noidp: So' Master, Phuong 06, 27/12/2018Thuang m\li B6n Nghe quan Iy ph~n v6n gop
K~ ho?ch va Elfiutu TP. Qu~n 03, TP. H6 Chiclla C6ng ty C6 ph~n TIE
11.5 Nguyen Hiru Danh Anh nI9tzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA28/04/2016
11.6 Nguyen Hfru D\1' Anh ru<)! 28/04/2016
11.7 Nguyen Hiru Dung Anh ruct 28/04/2016
11.8 Nguyen Thj Ki6u Giang Chi rUQt 28/04/2016
11.9 Nguyen Hiru Duy Anh ruot 28/04/2016
11.10 Nguyen Thi Kim Loan Em ruct 28/04/2016
I
11.11 Hoang ThjHuyen Tram Chidiiu 28/04/2016
11.12 Nguyen Thi Mong TIm Chjdiiu 28/04/2016
Trang 12/15
Tai khoan giaoThOi diem ThOi di~m
STT Ten ta chu'c/c:izyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAnhan djch chu-ngChuc vu tai cang ty S6gi~y NSH*! ngay Dja chi tru sO' bit d~u la khOng con
Ly dokhoan (n~u c6)
(n~u co) cap,no'i cap chinh/Dja chi lien h~ ngll'iri co lien la ngufri coquan lien quan
11.13 Nguyen VanHai Anh r~ 28/04/2016
11.14 Dao ThiNguyct ChjdauzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA28/04/2016
11.15 Nguy~n Ti~n Linh Em re 28/04/2016
Thanh vien Ban Ki~m12 LC Thj Thu Ha soat; Nhan vien Hanh 18/08/2017
CQNC HOA xX HQI CH(J NGHiA VI~T NAMDQc I~p - Tl.l'do - H~nh phuc
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