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BAO CAO TINH HINH QUAN TRl CONG TY(Ban hanh kern theo Thong tu:s6 52120121TT-BTC ngay 05 thdng 04 niim 2012 cua Bf) Tai chinh huang dJn v€ viec Cong b6 thong

tin tren thi truang chung khodn)

CONG TV CO PHAN DAu TUNHONT~CH

se. ~/JJJJ1..J1 Ps.. NiC-

CQNG HOA xA HQI CHiT NGIDA VI~T NAMDQc l~p - T1}' do - Hanh phuc

Nhan Trach, ngay J4 thang 07 ndm 2014.

BAo cAo TINH HINH QUAN TRJ CONG TY(6 thang dAunam 2014)

Kinh girl: - Uy ban Chirng khoan Nha mroc.

- Ten cong ty dai chung: Cong ty C6 phan DAutu Nhon Trach,

- Dia chi tru sa chinh: Duong s6 7, Khu do thi Dong Sai Gan, xii Long Tan,Nhon Tr~ch, D6ng Nai.

o Di~n thoai: 0613 561461 Fax: 0613 561461

o Email: [email protected]

- V6n diSu l~: 660.000.000.000 VND

- Mii chirng khoan (neu co):

I. Hoat dQng ciia HQi dAng quan tr] (6 thang dAunam 2014):

1. Cac cUQchop ciia HQi dAng quan tr]:

sabu8i Ly do khdngStt Thanh vien HDQT Chirc Vl} hqp Ty l~ tham dvthamdu

1 Ong: Quach Van Dire cno tich HDQT 02 100%

2 Ong: Nguyen Van Soai TVHDQT 02 100%

3 Bit: Nguyen Thi B~ch HUOng TVHDQT 02 100%! I ....-. --.,

4 Ong: Do Tan DiGn: TVHDQT 02 100%

5 Ong: Tran Minh Quy TVHDQT 02 100%

1

2. Hoat dQng giam sat cua HDQT d6i vOi TAng Giam d6c:

HQi d6ng Quan tri giam sat thirc hien cac nghi quyet cua C6 dong va HQi d6ngQuan tri 6 thang dau nam 2014 vS cac v§.ndS sau:

o Tinh hinh trien khai cong tac dSn bu giai toa cac phan d~t con lai trong duan',

o TriSn khai cac h6 sa phap ly lien quan dSn du an tai dinh cu 20 ha;

o D~y nhanh tiSn dQ b6i thirong va trien khai thi cong ha tkg dir an khuLilama- 45.1;

o Lam viec voi chinh quyen dia phuong vS viec d~u n6i ha tang dtr an voi hatang chung cua huyen Nhon Trach;

o Don d6c Ban T6ng giam d6c d~y nhanh hoan chinh h6 sa quy hoach va thutuc phap ly du an Khu ph6 cho dS som dua vao kinh doanh;

o Lam viec voi cac San giao dich B~t dong san co uy tin, nang hrc, manghroi phan ph6i trai rong, co kinh nghiem cong tac PR, truyen thong dSphan ph6i san pham cua du an;

o TriSn khai chi tiSt kS hoach kinh doanh ban san pham, thong nh~t gia ban,tiSn dQ thanh toan, chiec khau ban hang va cac v§.n dS khac lien quan dSnkinh doanh ban san pham du an;

o Xuc tien cong tac dau tu mroc ngoai dS tim kiem, moi goi cac d6i tac thamgia dau nr du an;

o TiSp tuc t~n thu khai thac mu cao su tren dien tich con lai, day la nguon thunhap chinh bu d~p chi phi hoat dong trong thai gian dau trien khai du an;

3. Hoat dQng ciia cac ti~u ban thuQc HQi dAng quan trj: (khong co)

n. Cac Ngh] quy~t/Quy~t dinh cua HQi dAng quan tr] (6 thang dau nam 2014):

STT S6 Nghi quy~t/ Quy~t Ngay NQi dungdinh

- Bao cao tong ke nam 20 l3 vak€ hoach 2014;

01 o112014INQ-HDQT 14/0312014 - Thfmg nhat k€ hoach, chuangtrinh t6 clnrc dai h<)ic6 dong nam2014.- Sa ket 6 thang dau nam 2014;

02 02/20 14INQ-HflQT 05/06/2014 - M<)ts6 kien nghi cua Ban ~GD,- Cac chi fl~o HflQT ve kehoach 6 thang cu6i nam 2014.

2

III. Thay dAi danh sach v~ ngU'01 co lien quan ciia cong ty d~i chung theo quydjnh t~i khoan 341>i~u 6 Lu~t Chung khoan (6 thang dftu nam 2014):

Tiii ThOi ThOiChuc di~m

Ten tA khoanvy t~i s6 Ngiiy Noi cAp di~m khonggiao djch

I.Dja

' }, LySTT chuc/ca con? ty CMNDI

cap CMNDI bitdau con Iiinhan chung (neu DKKD CMNDI DKKD chi Iii ngtrOi ngtrOi co do

khoan DKKD co lien(n~u co) co) lienquan quan

.06-

3

l

IV. Giao djch ciia cB dong nQibQva ngU'01lien quan (6 thang (}fiunam 2014):1. Danb sach cB dong nQi bQ va ngU'o; co lien quan

1.1 Danh sdch c6 dong n(Ji b(J:

t. •Tyl~so-Chirc Vl} Ngay So co

N. t. phi~u sO- hfru cAtai cong ty SBCMND/t. 0'1 cap

Stt Ten tA chuc/ca nhancap CMND/ Dja chi hfru cuBi h·t.• t. P leu(oeu co) DKKD CMND/ DKKD kY cuBikYDKKD

Quach Van Duc1 (Dai dien v6n Tlmg Cong CTH£>QT 270014541 05/05/03 D6ngNai 83/3, KP3, P Tan Hoa, Bien Hoa, DNai 34.000.000 51,76%

ty Tin Nghia)

2 D6 Tfrn Diem TVH£>QT 270942355 26/05/06 D6ngNai CArnTan, Xuan Tan, Long Khanh, D6ng Nai 10.000 0,015%

3 TrAn Minh Quy TVH£>QT 270705469 10/01107 D6ngNai 10, KP 10, An Binh, Bien Hoa, D6ng Nai 118.000 0,180%

4 Nguyen Thi Bach Huang TVH£>QT 271306524 20/04/94 D6ngNai F28, Phan Chu Trinh, P.Quang Vinh, Bien Hoa, 32.000 0,049%D6ngNai.

5 Nguyen Van Soai TVH£>QT 270014097 24/9/99 D6ngNaiSo 4, Cu xa 46 Can, Pi'Irang Dai, Bien Hoa, Dong

0 0Nai

6 Nguyen Hi~u LQc T6ngGD 361231381 13/04/01 CAnTho 67/14A Hung virong, TP CAnTho 0 0

7 Phan Thanh Vinh Toan PM T.G£> 023446099 03/09/08TP.HCM

109 Nguyen Van Troi, P. 12, Quan Phu Nhuan, TP182.000 0,277%

H6 Chi Minh.

8 Khirong Nguyen Duc Huy K~TT 270816113 10/05/14 D6ngNai 380/38B, KP2, P.Th6ng NhAt, Bien Hoa, D6ng Nai 0 0

9 TrAnN ghia sr Truong 270031161 04/08/11 D6ngNai K1/80 Nguyen Tri Phuong, P.Bfru Hoa, Bien Hoa 0 0BKS

10 Duong Thj Minh H6ng TVBKS 270780089 27/8/03 D6ngNai 80112, ApNhj Hoa, Hi~p Hoa, Bien Hoa, D6ng Nai 20.000 0,030%

11 To Thi Hong Trang TVBKS 271434677 13/01197 D6ngNai 9/8E, KP 1, P.Th6ng NhAt, Bien Hoa 65.000 0,099%

4

1.2 Danh sdch nhiing nguoi lien quan:

ChjrcV1} t~i

J. •Ty l~ sO-

N~aySo co

coog N. J. phi~u sO- hiru c8SBCMNDI 01 capGhiStt Teo ta chu-c/ca ohio

~cap CMNDI Dia chi hiru cuBi h·J.

DKKD CMNDI P leu clni(oeu DKKD DKKD kjr cuBikjrco)

I Mai Thi Huynh Hoa 270539156 26/05/06 DongNai Cam Tan, Xuan Tan, Long Khanh, Dong Nai 20.000 0,030%

2 Quach Huynh Long 271860199 10112/03 DongNai 18/3, KP3, P.Tan Hoa, Bien Hoa, Dong Nai 297.150 0,452%

3 Tran Thi My Linh 270379414 15/07/00 Dong Nai 2111, KP 3, P.Tan Hoa, Bien Hoa, DongNai 592.600 0,902%

4 Quach Ti~n Thinh 020721779 17110102 TP.HCMM5, CX Nguyen Dinh Chieu, Nguyen Kiem"

110.100 0,168%PA, Q.Ph6 Nhuan, TP.HCM

5 Quach Thi NgQCHa 022749545 11102/08 TP.HCM 109 Nguyen Van Troi, P.12, Q. Ph6 Nhu~n 50.000 0,076%

6 Quach Tnrong Nguyen 272119044 29112/06 DongNai 2111, KP 3, P.Tan Hoa, Bien Hoa, D6ng Nai 382.350 0,582%

7 Quach Thi Phuong Hoang 022112426 06/10/11 TP.HCM 70 Ha Huy T~p, P.Tan Phong, Q.7, TP.HCM 100.000 0,152 %

8 Vuong Thi Bich Quyen 270737675 25/09/08 D6ngNai10,10 D, CX KCN Bien Hoa,. Bien Hoa, Dong

126.000 0,192%Nai.

9 Tran Ngoc Duc 271936488 31112/04 DongNai 71, KP 1, P.Quyet Thang, Bien Hoa, Dong Nai 100.000 0,152%

10 Tron Khoi Nguyen 271789848 03112/03 D6ngNai 71, KP 1, P.Quyet Thang, Bien Hoa, Dong Nai 9.000 0,014%

S6'KHDT11 Cty Cao su cong nghiep 111214 16/09/96

D6ngNaiThi xii Long Khanh, huyen Long Khanh.Dblai 2.500.000 3,806%

12 Nguyen Thi Bang Phuong 360011551 30107/04 Can Tho 67114A, Hung Vuong, Ninh Kieu, Can Tho 163.600 0,249%

5

2. Giao djch cB phi~u:

S6 c6 phi~u sir hiru S6 c6 phi~u sir hihld§ukY c, kY Ly do tang, giam (mua, ban,

Quan h~ vOi cB dong ni)i hi) CUOIStt NgtrOi th1!c hi~n giao djch SJ: ~ h·J: Ty I~

SB coTy I~

chuy~n d8i, thtrlrng.,,)o co p leu phi~u

1 Phan Thanh Vinh Toan Ph6 Tong GD 148.000 0,225% 182.000 0,277% Mua

2 Khirong Nguyen Dire Huy Ke toan tnrong 54.150 0,082% 0 0 Ban

3 Quach Truong Nguyen Con Chu tich HDQT 253.200 0,385% 382.350 0,582% Mua

4 Quach Huynh Long Em CM tich HDQT 447.150 0,681% 297.150 0,452% Ban

5 Quach Thi NgQCHa Em Chti tich HDQT 0 50.000 0,076% Mua

6 Quach Thi Phuong Hoang Em Chti tich HDQT 0 100.000 0,152 % Mua

6

3. Cac giao djch khac: (cac giao dich cua c6 dong nQi bQ/ c6 dong IOnva ngiroilien quan voi chinh Cong ty).

V C' .( d" "I ' kha. ac van e can iru y ac:

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