TONG CONG TY DAu TV PHAT TRIEN NHA vA DO THI CONG TY CO PHAN DAu TV vA PHAT TRIEN BAT DONG SAN HUDLAND S6 ..~1":i'/BC-HDQT CONG HOA XA HOI CHU NGHiA VI~T NAM DQc l~p - Tl}' do - H~nh phuc Ha N(Ji, ngay 2~thang 07 nam 2019 BAocAo TINH HINH QUAN TRJ CONG TY NAM 2019 Ky 6 thang dAu Dam 2019 Kinh gui: - Uy ban clnrng khoan Nha mnrc; - SO'giao djch chimg khoan Hit NQi. - Ten Cong ty dai chung: Cong ty C6 phan Delunr va Phat trien Bftt dong san HUDLAND; '"Dia chi tru So' chinh: Telng 12, toa nha HUDLAND Tower, Lo ACC7, Khu dich VI,! t6ng hop Linh Dam, Phuong Hoang Li~t, Quan Hoang Mai, Thanh ph6 Ha N('>i; - Dien thoai: 024.36523862 - Fax: 024.36523864; - V6n di€u l~: - Ma chirng khoan: 200 tY dong; HLD. 1. Hoat dong ella Hoi d6ng quan tri 6 thang delu nam 2019: 1. Cdc cuoc h9P cua H(Jid6ng quem tri: Thanh vien se bu6i Ly do khdng tham TT Clurc vl) hop tham Ty I~ HDQT dO' dl)' 1 Pham Cao San Chu tich HDQT 4 100% 2 Dinh Thi Minh Ph6CTHDQT 4 100% H~ng 3 Nguyen Thanh Tu Uy vien HDQT, 4 100% Giam d6c Conz ty 4 VU Tuan Linh Uy vien HDQT, 4 100% Ph6 GD Cong ty 5 Nguyen Thanh UyvienHDQT 4 100% Huang 2. HOQtd(Jnggiam sat cila HDQT d6i vai Giam d6c: - Giam sat cong tac tri~n khai k~ hO£;lCh san xuftt kinh doanh: Tren ca So' k~ hO£;lCh san xu~t kinh doanh da duQ'cH('>id6ng qm'tntn trinh D£;lih('>id6ng c6 dong thuOng nien thong qua, H('>i d6ng quan tn da diM hu6ng cho Ban di€u hanh thuOng xuyen tich ClJClam vi~c v6i cac dia phuang d~ tri~n khai cong tac chu~n bi delu tu cho cac dlJ an t£;lidia ban B~c Ninh, Hai duang va Yen bai. - Qua cac cu('>ch9P hang thang/quy, Chu tich HDQT da ki~m di~m d{mh gia, chi d£;lO Giam d6c Cong ty va can b('>quan ly khac trong Cong ty trong vi~c tuan thu cac quy dinh clla Phap Lu~t; Di€u l~ Cong ty, nghi quy~t DHDCD va cac nghi quy~t, quy~t dinh, ... clla HDQT da ban hanh, nh~m dam bao t6t hO£;ltd('>ngSXKD clla Cong ty; HDQT CONG TY HUDLAND - BAo cAo TiNH HiNH QuAN T~ CONG TY 6T-NAM 2019 Page 114
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TONG CONG TY DAu TVPHAT TRIEN NHA vA DO THI
CONG TY CO PHAN DAu TVvA PHAT TRIEN BAT DONG SAN
HUDLAND
S6 ..~1":i'/BC-HDQT
CONG HOA XA HOI CHU NGHiA VI~T NAMDQc l~p - Tl}' do - H~nh phuc
Ha N(Ji, ngay 2~thang 07 nam 2019
BAocAoTINH HINH QUAN TRJ CONG TY NAM 2019
Ky 6 thang dAu Dam 2019Kinh gui: - Uy ban clnrng khoan Nha mnrc;
- SO'giao djch chimg khoan Hit NQi.
- Ten Cong ty dai chung: Cong ty C6 phan Delu nr va Phat trien Bftt dong san HUDLAND;
'"Dia chi tru So' chinh: Telng 12, toa nha HUDLAND Tower, Lo ACC7, Khu dich VI,!
t6ng hop Linh Dam, Phuong Hoang Li~t, Quan Hoang Mai, Thanh ph6 Ha N('>i;
- Dien thoai: 024.36523862 - Fax: 024.36523864;
- V6n di€u l~:
- Ma chirng khoan:
200 tY dong;
HLD.
1.Hoat dong ella Hoi d6ng quan tri 6 thang delu nam 2019:
1. Cdc cuoc h9P cua H(Ji d6ng quem tri:
Thanh vien se bu6i Ly do khdng thamTT Clurc vl) hop tham Ty I~HDQT dO' dl)'
1 Pham Cao San Chu tich HDQT 4 100%
2 Dinh Thi Minh Ph6CTHDQT 4 100%H~ng
3 Nguyen Thanh Tu Uy vien HDQT, 4 100%Giam d6c Conz ty
4 VUTuan Linh Uy vien HDQT, 4 100%Ph6 GD Cong ty
5 Nguyen Thanh UyvienHDQT 4 100%Huang
2. HOQtd(Jnggiam sat cila HDQT d6i vai Giam d6c:- Giam sat cong tac tri~n khai k~ hO£;lChsan xuftt kinh doanh: Tren ca So' k~ hO£;lChsan xu~t
kinh doanh da duQ'c H('>id6ng qm'tn tn trinh D£;lih('>id6ng c6 dong thuOng nien thong qua, H('>id6ng quan tn da diM hu6ng cho Ban di€u hanh thuOng xuyen tich ClJClam vi~c v6i cac diaphuang d~ tri~n khai cong tac chu~n bi delu tu cho cac dlJ an t£;lidia ban B~c Ninh, Hai duang vaYen bai.
- Qua cac cu('>ch9P hang thang/quy, Chu tich HDQT da ki~m di~m d{mh gia, chi d£;lOGiam d6c Cong ty va can b('>quan ly khac trong Cong ty trong vi~c tuan thu cac quy dinhclla Phap Lu~t; Di€u l~ Cong ty, nghi quy~t DHDCD va cac nghi quy~t, quy~t dinh, ... cllaHDQT da ban hanh, nh~m dam bao t6t hO£;ltd('>ngSXKD clla Cong ty;
HDQTCONGTY HUDLAND - BAo cAo TiNH HiNH QuAN T~ CONG TY 6T-NAM 2019 Page 114
_ Qua cac hoat dong thirong ngay, HDQT da thtrong xuyen kiem tra, nhac nho viecduytri, ap dung di~u l~, quy che quan tri Cong ty, quy trinh quy dinh noi bQ dii banhanh, .... va thirong xuyen thirc hien quy t~c irng xu tao ra moi tnrong lam viec hung khoi,tich ClJCcho can bQnhan vien toan Cong ty.
_ Thirong xuyen chi dao/don d6c, nhac nho Ban di~u hanh Cong ty khac phuc cachan che trong heat dong quan ly du an tren hien tnrong.
,. Qua d6, HDQT da dat duoc mQts6 k~t qua chi dao giam sat cua nhu sau:
+ Chuan bi va t6 clnrc thanh cong Dai hoi d6ng c6 dong thirong nien nam 2019, thong quacac chu truong d~Cong ty trien khai k~ hoach san xufrtkinh doanh nam 2019.
+ Tuy tinh hinh thi truang bfrt dQng san di~n bi~n phuc t:;tp,nhung Cong ty v~n duy tridin d6i duQ'cdong ti~n cho cac dlJ an, dam bao "suc kh6e doanh nghi~p" 6 tr:;tngthai t6t.
+ Co ban hoan thanh dlJ an t:;tikhu B-Thanh ph6 B~c Ninh v6i san phfun co ban d:;ttchfrtlUQ'llg,ky/my thu~t va dap ung yeu cftu ban dftu. DlJ an t:;tikhu B-B~c Ninh da gay duQ'cthi~n cam cua khach hang, la nhung san phftm nAm trong top dftu danh m\lc bfrt dQng sant:;tithi truang B~c Ninh 6 giai do:;tnnay.
3.Hoc;zta9ng cua cac tiiu ban thu9c H9i a6ng quem trl:Hi~n nay, H9i d6ng quan tri chua thanh l~p cac ti~u ban, vi~c tri~n khai cac chu truong va
tri~n khai cac ho:;ttd9ng do H9i d6ng quan tri chi d:;totf\fc ti~p cho Ban Gicimd6c thlJc hi~n cacquy~t dinh, nght quy~t H9i d6ng quan tri; giao nhi~m V\l cho 01 ngum lam cong tac thu kY H9id6ng quan tri, giup H9i d6ng quan tri t6ng hQ'P,ra soat va bao cao cac lInh VlJCho:;ttd9ng cuaCong ty. Ngoai ra khi cftn thi~t thi chu tich HDQT yeu cftu tf\fc ti~p Gicimd6c ho~c phonglbanth\fChi~nbao ca~, ho~c thong qua cac cUQch9P lam vi~c vai Ban di~u hanh/cac ph\l trach phongban d~xu ly cong vi~c.
II. Cac Nghi quy~t/Quy~t dinh cua H9i d6ng quan tri;
STTNGAy SiD, KY.HI:E=U NOIDUNG GHICHU
TH~NG VAN BAN
Nghi quy~t
1 04/0112019 14INQ-HDQT VIv thong qua chu truong nghien Clmphuong an d~u tu d\f an t:;ti10d~t CC3-khu DTM duang Le Thai T6- BNQuy~tdinh
2 1810112019 82/QD-HDQT v.v PM duy~tk~ho~ch h,rach9n nhf!th~unghien Clmphuong an d~u tu 10d~t CC3,BN
1211QD- Quy~tdinh3 25/0112019 HDQT
v.v Chi khen thu6ng cho nguai lao dongnam 2018
122/QD- Quy~tdinh4 2510112019 v.v Chi khen thm'mgcho t~p thS dmlCHDQT khen thu6ng nam 2018
124/QD- Quy~tdinh5 25101/2019 HDQT
v.v Chi khen thu6ng cho nguai quclnlynam 2018
HDQT CONG TY HUDLAND - BAo cAo TINH HlNH QUAN TRJ CONG TY 6T-NAM 2019 Page 2/4
STTNGAy S6,KYHI~U NQIDUNG GHICHU
THANG / VANBAN.. / ./ /<! .... ! !/
135/QD- Quyet dinh6 29/01/2019 v.v Nang b~c luang chirc danh cho ong
HDQT Nguyen Thanh Tu- GD cong ty
Quyet dinh
7 19/02/2019 192/QD- v.v Thanh l~p t6 cong tac chuan bi vanHDQT kien DHDCD thuong nien 2019 cua cong
tyQuyet dinh
636/QD- v.v PM duyet k~ hoach hra chon nha thau8 11/03/2019 (dieu chinh l~n 3) du an d~u tu xay dung