CONG HQA xA HOI CHI.) NGHiA VIET NAM . . . £)Qc I~p - TI! do - Hanh phuc SO:.lp..l2020/CV-PC V/v: C6ng b6 Bao cdo tinh hinh quiin tri C6ng ty nom 2019 Tp. H6 ChiMinh, ngay~~thdngOlnom 2020 Kfnh gui: - Oy ban Chung Khoan Nhit Nu'ac - 56' Gi~o Dich Chung Khoan TP~Ho Chi Minh - 56'Giao Dich Chung Khoan Hit N9i Ten cong ty Ma chung khoan Tru 5(1 chfnh f)i~n thoai Nguoi thuc hien CBn f)i~n thoal di d9n9 £)i~n thcai co quan CONG TY c6 PHAN CHaNG KHoAN RONGVIET (VD5C) VDS l.au 1-2-3-4 Toa nha Viet Dragon, 141 Nguyen Du, Phuong BenThanh, Ouan 1, TP.HCM. 08.6.299.2006 Ong Nguyen Hieu 0913832473 Fax: 08.6.291.7986 Chuc vu: Tong Giam doc 08-62992006 (ext: 1345) Leal thong tin cong bo 024 h 0 Yeu cau OBat thuonq 0 Djnh ky N9i dung thong tin cong bo Ccnq ty Co phan Chung khoan Rang Viet tran tronq conq bo Bao cao tlnh hlnh quan tr] Cong ty nam 2019. Toan van Quyet dinh duoc dang ti3it~i dla chi website: www.vdsc.com.vn Chung toi xin cam ket cac thong tin cong bo tren day la dung su'that va hoan toan chlu trach nhi~m truoc phap lu~t ve n9i dung cac thong tin da cong bo. £)fnh kern: - Bao cao tlnh hlnh quan trj 2019 NO'inhan: - Nhvtren; - LVu vr, Pc.
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CONG HQA xA HOI CHI.) NGHiA VIET NAM. . .£)Qc I~p - TI! do - Hanh phuc
SO:.lp..l2020/CV-PC
V/v:C6ngb6Bao cdo tinh hinhquiin tri C6ng ty nom 2019
Tp. H6 ChiMinh, ngay~~thdngOlnom 2020
Kfnh gui: - Oy ban Chung Khoan Nhit Nu'ac- 56'Gi~o Dich Chung Khoan TP~HoChi Minh
- 56'Giao Dich Chung Khoan Hit N9i
Ten cong ty
Ma chung khoan
Tru 5(1 chfnh
f)i~n thoai
Nguoi thuc hien CBn
f)i~n thoal di d9n9
£)i~nthcai co quan
CONGTY c6 PHANCHaNG KHoAN RONGVIET (VD5C)
VDS
l.au 1-2-3-4Toa nha Viet Dragon, 141 Nguyen Du, Phuong BenThanh,
Ouan 1,TP.HCM.
08.6.299.2006
Ong Nguyen Hieu
0913832473
Fax: 08.6.291.7986
Chuc vu: Tong Giam doc
08-62992006 (ext: 1345)
Leal thong tin cong bo 024 h 0 Yeucau OBat thuonq 0 Djnh ky
N9i dung thong tin cong bo
Ccnq ty Co phan Chung khoan RangViet tran tronq conq bo Baocao tlnh hlnh quan tr] Cong ty
nam 2019.
Toan van Quyet dinh duoc dang ti3i t~i dla chi website: www.vdsc.com.vn
Chung toi xin cam ket cac thong tin cong bo tren day la dung su'that va hoan toan chlu trach nhi~m
truoc phap lu~t ve n9i dung cac thong tin da cong bo.
£)fnh kern:
- Bao cao tlnh hlnh quan trj 2019
NO'inhan:- Nhvtren;- LVu vr, Pc.
RONGVIETSECURITIES
56: ..01...I2020/SCQT-H8QT
C9NG HOA xA H91 CHU NGHiA VI~T NAM
D(>e I~p - TV do - Hanh phuc
Tp.H6 Chi Minh, ngoyti4thdngO;inam 2020
BAo cAo T1NH H1NH QUAN TR! CONG TV NIEM YETNarn 2019
Thong tin ve cac cuoc hop va Nqh] quyet/Ouyet dinh cua Bi;1ih9i dong co dong (bao gam ea
cac Nghi quyet ella 8ai hoi dong co dOllg duoc thong qua duo: hinh thuc lay y kien bang van ban):-.----.-.--T--------.------------------~----I--·---- --.----------.----------------~------------.--..- --
; 5 ~ 56 Nghi quyet/ Ouyet I Ngay N9i dungI t1. , d' h .i; InI--- I '- '. ----
I ! I 8<;1i.h9i co dong thuong nien thong qua mot 56 noi
dung lien quan:
Sao cao hoat dong narn 2018 va Ke hoach kinh
doanh narn 2019;
Sao cao heat d9n9 cua H9i dong quan tr], Ball
kiem scat nam 2018.
Sao cao tai ehinh da duc;ie kiern roan narn 2018;
Phan phol lai nhuan narn 2018 va ke hoC?ehphan :
ph6i lai nhu~1l nam 2019;
- Chon dan vi kiem toan Sao eao tai ehinh nam I
2019;
- Thu lao HQi dong quim tri, San Kiem soat nam
2018 va ke hoC?chthu lao nam 2019.
Ten conq ty
Tru so chinh
Bien thoai
Von dihll~
Ma ch((llg khcan
18/4/2019Nghi quyet 01/2019/NQ-
8H8C8
1 i.. . . 1 .. I ..
II. H<)i dong quan tr]:
1. Thong tin ve thanh vien HQidong quan tri,
STT Thanh vien HDQT (hue vu Ngay bat 56 Tyl~ Ly do khonqdau/khong buoi tham tham dir
con la h<?p dy'
thanh vien tham
HDQT dy' (*)
1 6ng Tran l.e Nguyen ChGtieh HDQT 9/9 100%
2 6ng Nguyen Mien Tuan Pho ChGtich HDQT9/9 100%
3 Kelly Yin Han Wang Thanh vien HDQT8/9 88,9%
B~neong tac
4 BaPham My Linh Thanh vlen HDQT8/9 88,9% B~nconq tac
5 6ng Nguyen Hieu Thanh vien HDQT9/9 100%
6 6ng Vo Lang Nguyen Thanh vien HDQT9/9 100%
dQeI~p
rr Nguyen Quae Baa Thanh vien HDQT I 8/9 88,9% B~ncone tacI
II
doe I~p I
(*) Baagam hinh thuc lay y kien bang van b211l
Heat dQng gia~ sat cua HQidong quan tr! doi vel BanTong qiarn doc: HQidong quan tri thuonq
xuyen qiarn sat haat dQng cua Ban Tong qlam doe nharn darn baa heat oQng cua Cong ty dat
hieu qua va dClngphap luat. oong thai HQidong quan tr] eOng luon thea doi viec thuc hien cac
Nghj quyet ella D9i h¢i dong eo oong va HQidong quan trio
3. Ha<;ltdQng eua eaetieu ban thuoe HQid6ng quim trj:
Tieu ban nhan Sy luO'ng thuang: thuong xuyen h6 trQ'HDQT trang vi~e oe b0t, bo nhi~m
nh~1nsu quan Iy Cong ty.
2.
Tieu ban Quan tri rui ra: h6 trQ'HDQTtrang eong tae quan trj rui ra, dam baa h00t oQng eua
Cong ty an toan, hi~u qua va tuan thG eaequy oinh.
4. Caenghj quyet eGaHQioong quan trj.
Trang nam 2019, HQioong quan trj da ban hanh eaenghj quyet va quyet djnh sau:
STT 56 ngh! quyet Ngay N(>idung
1 Nghj quyet 01/2019/NQ-HDQT 02/01/2019 - Thong qua ehot danh saeh eo dong va ehit9m ung eo tue nam 2018.