lfilil,.' I "~HII riel\! ,.U~sO .n , DAO CAO :riND HiND IQ AN "fRWco' G TV (lJtm luinh kim lIrco Tlr~j:n.g ffl' !!J:tJ 52 21"')} 2,Tt-tJTC r1gay 05 thli.ng 04 ~ja",~Jf) 12 "l~eJ' 8(j J'tH c.Mnh Inlilrnfl dJn vJ ".'iIj'(' (\ing hi; t/1ljnJ! lin tren lhi trulmg c}umg kJltJtlnj Ten ceng ty CONG TY CO PuAN (:lJtE SlitN TH( . SAN lTlr xr co G HOA X:\. HQI CHU NGIHIA Vlf.T NAM DQc ].~p - TIJ'do- H~nh philc Klnh gin: BAo cAo TItNH RiND QUAN TRJ CONG TY 1(16, tfui,n:g Id'i.U1 nallil. 2 ' 01[3), - fly ban Cblfog khoan Nha, Iltrtl'C T "''' AI • h' ~ en cong ty u@1 ct ung: c .... h.(";I, -h"~ ('I!.;!:b·.t .,L~ ~ U' X' ong '~~'f '. _0 P' j~1I ' AI,e -u~n 'llflUy san !..• - Dja chi tru s(r chinh: r-.,l, tl IS' '1Ir- uC •. In 1 GC w. rang. A -. . I."';, -t, ... '. _ .:: .. ... .."... , - . ~ ro .... 1 So 24. vl.FCTl1ig tinh 9.34 ap Ha Bo, xa Ten Van" huy~n 1ran - Dien thoai: 079'_385267'1 Fax: 079.3852670 Email: utxi@hcm_vnn.vn. ~ Vdn dit1u I~: 295.000.000,000 VND. - Mil. chirng khoafl (n~u(6): t I ~'n~l'1 dong ~ua n~i dAng 'qui'n h".i. (Bao can 6 thimglnam)! 1. Cdc CII{)t: lJ,ppcua n:{Ji dang ,qui", fI'j:: U Tlb30b \liim, HOQT Cbiflt Vl}1 S& buoli hJ)I'p 'l"y I~ Ly dlo khon:g tbaQil (h, lb.lum dUi J N{!uyJn 1',.h:u Diing I {::lau ,Ilcb HDQT 01107 100% I 2 gll),in nidI! A nil' m-lflLf) IlmUll1S I'!ien I!~m 20U Tnimh vie'll tIDQ'f 06/07 SS% th61lg nhi1 theo don lUil til nhi~D1 lha:nhl vien J-IDQT eua Gllg 'lIu§n An~ 3 Tnrrmg Van Phil'ffC Th'iml'l "'~.~tl HDQ'T 07/07 IOOD/~ ., Ngtwin Hoang PhIlU',lil Thanh ... 1,ctl K'DQT 0 /07 IOW/ilo 5 I Mai TN l-hing N:•• S(J Thilnill vi en HDQ'f 07107 100'% 6 l,j Ridl {!lui'l?n TIli.r~h vic1'I HDQT 01/07 100% '7 'l'n/'ang 1 'P'1k i.mh DII:'DCD lhuQlIlg 11 Den ruliinl 20 13 Tholl,nil vielli HOQT 02/07 28% d&ng j Db SUitS ol'lg Linh .1& than" .... i-Crl H'DQT tu ngay 18/05120 I}, 2. Hop:t dp'~fI giam' !Nlt ella' .H8QT aiJi ~~6:i TOrle Gi'im ila-c; HQi dOng quan tr~, da giam sat hoat dQng cua Ban Tbng Gram Cllie,trong v~ee thuc hi~n n.htmg cong \dec nhu sau: - U;1p bao cao t~i chlnh quy IV nam 2012 va bao cao tai chinh 6 thang diu nam 20 13~ - Gi:hn sat chi dao hoat d·~ng san Ku~t kinin doanh 6 thang d~u nam 2013~
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lfilil,.' I "~HIIriel\! ,.U~sO .n ,DAO CAO :riND HiND IQ AN "fRWco' G TV
(lJtm luinh kim lIrco Tlr~j:n.gffl' !!J:tJ 52 21"')}2,Tt-tJTC r1gay 05 thli.ng 04 ~ja",~Jf) 12 "l~eJ'8(j J'tH c.MnhInlilrnfl dJn vJ ".'iIj'(' (\ing hi; t/1ljnJ! lin tren lhi trulmg c}umg kJltJtlnj
Ten ceng tyCONG TY CO PuAN
(:lJtE SlitN TH( . SAN lTlr xr
co G HOA X:\. HQI CHU NGIHIA Vlf.T NAMDQc ].~p - TIJ'do- H~nh philc
Klnh gin:
BAo cAo TItNH RiND QUAN TRJ CONG TY1(16, tfui,n:g Id'i.U1 nallil. 2'01[3),
- fly ban Cblfog khoan Nha, Iltrtl'C
T"''' AI • h'~ en cong ty u@1 ct ung: c.... h.(";I, -h"~ ('I!.;!:b·.t .,L~ ~ U' X'ong '~~'f '. _0 P' j~1I ' AI,e -u~n 'llflUy san !..•
- Dja chi tru s(r chinh:r-.,l, tl IS' '1Ir-uC •. In 1 GC w. rang.
A -. . I."';, -t, ... '. _ .:: .. ... .."... , - . ~ ro .... 1So 24. vl.FCTl1ig tinh 9.34 ap Ha Bo, xa Ten Van" huy~n 1ran
hop cua HIlQT. qua do ThH kj HOi. dBng quan tri c~p nh~t dAy du eac thong tin cAnthw~td6 td~n kha[ cho 8811 [)j,~u hanh C6ng ly thuc hi,en: lgoai 'fa Thu k}r con lamnhiem vu: soan than van, ban, quy8t dinh c.iJ.a[~DQT gui bao cao v~ cac co quan chilenang hoac tri n khai cho cac den vi tnrc thuec thuchi~n,
Stt sa, Ngb~ ,qUJd\t/ NOR N9idung0' "'-do IIIuvet lim -., Th,i,)ing qua ,k~hoach to chire D:{I.I hQI d~'ngcd,d6ng thuong nicl1 nim 201.3. tI L nh~t chQnlong
",ay van V3 tra ng t@i cac ~6,d:ulc tin d~ng va escN g.a,n hang.
19 J I NQ-i lDQT~ ]9') • Thong qiua ke ho~ch ,ray v,('m va han m(II"c tin04 NQ-HDQT~ 193fNQ- 13/5/2013 dvog nam 2013 4li cae to' Ch(lC lin d\)ng va cae
JiDQT Ngan hdng_
• Nghl ~. ~i ~Qj dang ttl dong ~.hu:ang nj'cnquyet05 1Oll<-JQ-DHElCfJUX-] 3 I 8l512:0 I.3 Cong ty .:. ph~,n,ehe bien thuy san lIt Xi namco
20[3_!I, Tb611g I:;IM~theo don cua oog NgiLIJY~~1liTU!~
06 'I941NQ- HO(rr 27/6t20n Anh xm til chUc T6ng giam d6c Cong ty Cdphi~ CB'fS lrt X~k~ '~lt01 11'/20 I 3.., Thd,ng lihdt b6 nhi~m 00 L)~Bfch .01,1 e· dam'", Y II
IV. Giao di:cb cliila,ea dling n~l' bi' 'va ngUlii, iie'B 'q:IUJ; n (Bao cao 6 thBng d~ul1am 2.0] 3):I. D~uJl~sach' cJ .(l(j.ngg;i b,p' va ng.r6'i cO .liin' "",QIJ'.-
Trong cy 06 Ulang ddu n?:im201.3, danh saeh Icd dong noi bQ va nguui co Hen quan.Idlong thay dA,i so vui bao eao 06 thang cU6i nam 2012. trong do khong co cae giao dieheua ngl10i ·c,o,Hen quon d~n 05· dlong nQi bQ ho{lc giao djeh eua cac c& dong Di;Jj be;.