TONG CONG TY SONADEZI eONG TY ep cAp Nude DONG NAI S6:A:b ITB-CN -- eONG HOA xA HOI CHU NGHIA VI~T N DQcl~p - Tl,1'do - H~nh phuc Bien Hoa, ngayi- 3 thong 01 nam 2018 CONG BO THONG TIN TREN CONG THONG TIN DI~N TlJ CVA VY BAN CHUNG KHoAN NHA.NUaC Kinh giri: _ Uy ban Chung khoan Nha nuoc; - Sa Giao dich clnrng khoan Ha NQi. - Ten Cong ty: CONG TY CO PBAN cAP NUdc DONG NAI - Ten viet t~t: DOWACO - Dia chi tru sa chinh: S6 48, Cach mang thang 8, P.Quy€t Th~ng, Tp.Bien Boa, tinh D6ng Nai - Dien thoai: (0251) 3843316 Fax: (0251) 3847 149 - Website: www.dowaco.vn - Mfl clurng khoan: DNW - Ngiroi duoc uy quyen CBTT: LE DUY DI:eP - Chuc danh: Ph6 Giam d6c - Loai thong tin cong b6: DTheo yeu c~u DKhcic Dnh NQidung cong bB thong tin nhu sau: - Cong ty c6 phan cApmroc D6ng Nai cong b6 thong tin Bao cao tinh hinh quan tri Cong ty nam 2017 (dinh kern baa cao sci 04IBC-HDQTngay 2310112018). Thong tin nay -ducc cong b6 tren trang thong tin dien til cua Cong ty vao ngay 23/01/2018 tai dirong d~n http://dowaco.vnlquan-he-co-dong.aspx Chung toi xin cam kSt cac thong tin cong b6 tren day la dung sir that va hoan toan chiu trach nhiem tnroc phap luat v@nQi dung cac thong tin da:cong b6 Nuinh~n: - Nhu tren; - T6ng Cong ty Sonadezi; - HDQT Cong ty; - Giam d6c Cong ty; - Tru6'ng Ban Ki€m soat; - Luu: VT-TCHC. VT An Le Duy Di~p
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TONG CONG TY SONADEZIeONG TY ep cAp Nude DONG NAI
S6:A:b ITB-CN--
eONG HOA xA HOI CHU NGHIA VI~T NDQc l~p - Tl,1'do - H~nh phuc
Bien Hoa, ngayi- 3 thong 01 nam 2018
CONG BO THONG TIN TREN CONG THONG TIN DI~N TlJ CVAVY BAN CHUNG KHoAN NHA.NUaC
Kinh giri: _Uy ban Chung khoan Nha nuoc;- Sa Giao dich clnrng khoan Ha NQi.
- Ten Cong ty: CONG TY CO PBAN cAP NUdc DONG NAI- Ten viet t~t: DOWACO- Dia chi tru sa chinh: S6 48, Cach mang thang 8, P.Quy€t Th~ng, Tp.Bien Boa, tinh
DTheo yeu c~u DKhcicDnhNQidung cong bB thong tin nhu sau:
- Cong ty c6 phan cApmroc D6ng Nai cong b6 thong tin Bao cao tinh hinh quan triCong ty nam 2017 (dinh kern baa cao sci 04IBC-HDQTngay 2310112018).
Thong tin nay -ducc cong b6 tren trang thong tin dien til cua Cong ty vao ngay23/01/2018 tai dirong d~n http://dowaco.vnlquan-he-co-dong.aspx
Chung toi xin cam kSt cac thong tin cong b6 tren day la dung sir that va hoantoan chiu trach nhiem tnroc phap luat v@nQi dung cac thong tin da: cong b6
Nui nh~n:- Nhu tren;- T6ng Cong ty Sonadezi;- HDQT Cong ty;- Giam d6c Cong ty;- Tru6'ng Ban Ki€m soat;- Luu: VT-TCHC.VT An
Le Duy Di~p
TONG CONG TY SONADEZI CONG HOA xA HOI CHU NGHIA VI~T NAMCONG TY CP cAp NU6'C DONG NAI D<}cl~p - Tl! do - H~nh phue
sf>:04-/BC-HDQT Bien HOQ,ngay}}J thang 01 nam 2018
BAocAo TINH HINH QUAN TRJ CONG TY(Nam 2017)
Kinh giri: - Uy ban Chung khoan Nha mroc;- Sa Giao dich Chung khoan Ha NQi.
- Ten Cong ty: CONG TY CO pRAN cAp NVOC DONG NAI (DOWACO)- Dia chi tru sa chinh: sf> 48 Cach mang thang 8, P.Quy~t Thing, TlBien Hoa, tinh
D6ng Nai.- Dien thoai: 0251 3843316 Fax: 0251 3847149- Email: [email protected] Website: www.dowaco.vn- Vf>ndi~u l~: 1.000.000.000.000 d (M9t ngan tY d6ng)- Ma chirng khoan: DNWI. Hoat d<}ngcua Dai h<}idang e6 dong:
Thong tin v~ cac cuoc hQPva Nghi quyet/Quyet dinh cua Dai hoi d6ng c6 dong (baogom ca cac Nghi quyet cua Dai hoi dong c6 dong duoc thong qua diroi hinh thirc l§.yykien bang van ban):
sa Ngh] quy~tl Quy~t djnh. Ngay NQi dungStt
Nghi quyet Dai h(>i d6ng c6 dongthuong nien nam 2017.14/4/201705INQ-:8H:8CD2017-HDQT1
II. H<}idang quan tr]:1. Thong tin v~ thanh vien H<}idang quan tr] (HDQT):
Ngay bit sa buBi Ly dod~u la Ty l~Stt Thanh vien HBQT Chuc Vl,l thanh vien hQp0/0
khong
HDQT tham dl! tham dl,l'
1 Ong Vil Van H9C Chu tich 01101/2015 10110 100
2 Ong Pharr HUng Thanh vien 01/01/2015 10110 100
3 Ong Le Duy Di~p Thanh vien 01/01/2015 10110 100
4 Ong Nguy~n Van Binh Thanh vien 01/01/2015 10110 100
5 Ong Nguy~n Xuan Thinh Thanh vien 01/01/2015 10/10 100
Vang 1 buoi do
6 Ong Nguy~n Van Thi~n Thanh vien 01/01/2015 9110 90 b~n cong tac(c6 van bimuy quy~n)
7 Ong Vo Van Binh Thanh vien 01/01/2015 10/10 100
1
2. Heat uQng giam sat ella HDQT uBi voi Ban Ciam uBc:
Can cir quy dinh cua Luat Doanh nghiep va Di~u l~ Cong ty; Can cir k~ hoach sanxu~t kinh doanh nam 2017, nham dam bao 19i ich c6 dong va nguoi lao dong, Giam d6cCong ty da: trien khai cac giai phap kinh doanh thea Nghi quyet cua Dai hoi d6ng c6 dong,HQi d6ng quan tri Cong ty va phu hop voi tinh hinh thuc t~ cua Cong ty.
HQi dong quan tri da: phoi hop voi Ban Ki@m soat Cong ty thuong xuyen thea doi,giam sat cong tac di~u hanh hoat dong san xuat kinh doanh cua Giam d6c Cong ty, cu th@nhu:
+ Thong qua cac cuoc hop va cac bao cao dinh ky, HQi d6ng quan tri thuong xuyenxem xet, danh gia vi~c thvc hi~n k~ ho:;tch san xu~t kinh doanh, cac chi tieu kinh t~ taichinh d@c6 bi~n phap chi d:;tokip thai; Giam d6c Cong ty da:di~u hanh ho:;ttdQng san xu~tkinh doanh kip thai dap ung cac yeu c~u v~ ngu6n l\l'c cho cac ho:;ttdQng cua Cong ty.
+ Thong qua nQi dung danh gia cua Ban Ki@msoat v€ tinh hinh tai chinh va di€uhinh ho:;ttdQng san xu~t kinh doanh cua Giam d6c Cong ty.
6 07INQ-HDQT 1217/2017 Nghi quy~t V/v ky k~t hqp d6ng yay l~i v6n yay ODA vaiNgan hang Phat tri~nVi~tNam - Chi nhanh D6ng Nai.
Nghi quy~tV/v thong qua vi~c thvc hi~n nhi~mV\l SXKD 67 08INQ-HDQT 201712017 thang dau nam 2017 va phuong huang, giai phap thvc hi~n
k~ ho~ch6 thang cu6i nam 2017.
Nghi quy~tV/v chuy~ngiao cac tuy~n 6ng dp nuac tren dia8 09INQ-HDQT 09110/2017 ban huy~nNhan Tr~chcho C6ng ty c6 ph~n dp nuac Nhan
Tr~ch(gia tri duQ'cth~mdinh 179.080.780.000d)
2
14/QD- HDQT
Ngay
19110/2017
24/10/2017
NQi dung
Nghi quyet V/v thong qua viec thuc hien nhiem vu SXKD 9t~ang dAu nam 20 1~ va phuong huong, giai phap thirc hien •ke hcach 3 than cuoi nam 2017.Nghi quyet V/v chuyen giao trong nam 2017: cac tuyen ongdp mroc sach (bao gom cac loai duong 6ng e6 duong kinhnr DNI 00 d~n DN600 cung cac thiet bi va phu kien) tren diaban huyen Nhon Trach eho Cong ty e6 phan dp rnroc NhonTrach ( .a tri duoc tham dinh 56.516.070.000d).
sa Nghi quyet,Stt Quy~t djnh
9 10INQ-HDQT
03/0112017 Quyet dinh VIv chap thuan eho can bQ Cong ty di cong tacHan Quoc.
14 04/QD-HDQT 16/02/2017
15 05/QD-HDQT 15/02/2017
16 06/QD-HDQT 15/02/2017
10 11INQ-HDQT
03/01/2017
06/01/2017
Quyet dinh VIv chap thuan cho can bQ Cong ty di cong tacNhat Ban.Quyet dinh VIv chap thuan eho nhan vien CNCN Bien Hoadi ~ham quan, du lich tai cae Ti~u Vuong qu6e A R~p Th6ngnhat.
11 OllQD-HDQT
21/2/2017.N)
p01
12 02/QD-HDQT
Quy~t ~inh VIv thanh l?p HQi d6ng tu v~n cua Cong ty c6han ca. nuac Dong Nai.
13 03/QD-HDQT
28/02/2017 Quy~t dinh Vlv ch~p thu~ eho nh~n vien P.TCKT Cong tydi tham uan, du lich t~i Nh~t Ban.
17 07IQD- HDQT
03/3/2017 Quy~t dinh Vlv cung c6, ki~n toan Ban phong, ch6ng thamnhun ,th\Ic hanh ti&tki~m, eh6n HIn hi.
18 08/QD-HDQT
1713/2017
2213/2017
Quy~t dinh Vlv ban hanh Quy ch~ t6 ehue th\Ic hi~n congtac thi dua khen thu6no.Quy~t dinh VIv ban hanh Quy ch~ tuy~n d\lng lao dQng, daot~o, xet nang luong va nang b~c tay ngh~ cua NgmJi laodQn t~i Con c6 hAnd nuae D6n Nai.
19 09IQD-HDQT
12/412017 Quy~t dinh VIv thanh l?p Chi nhanh dp nuae Th<;l.nhPhiltr\Ic thuQc Con ty c6 hAnd nuae D6n Nai.
20 1OIQD-HDQT
04/4/2017 Quy~t dinh VIv thanh l~p Ban th~m tra tu cach c6 dong thamd\I D~i hQi d6n c6 don thucm nien nam 2017.
21 lI/QD-HDQT
14/4/2017 Quy~t dinh YIv ban hanh Quy ch~ t6 chuc va hO<;l.tdQng cuaChi nhanh ca nuac Th~nh Phu.
22 12/QD-HDQT
10/4/2017 Quy~t dinh Vlv phe duy~t k~ hO<;l.chquy luang cua Nguaiufm ly va uy luan cua N uai lao dQn nam 2017.
23 13/QD-HDQT
25/4/2017 Quy~t dinh VIv th\Ie hi~n 1uong can bQ quan Iy di~u hanhnam 2017 cua Con t c6 hAnd nuac D6ng Nai.
24
25 15/QD- HDQT
26 16/QD-HDQT
27 17/QD-HDQT 04/5/2017 Quy~t dinh VIv ch~p thu?n cho dm bQ Cong ty c6 phAn dpnuac 1\ThanTr<;l.chdi tham quan, du Itch t~i Singapore.
28 18/QD-HDQT 18/5/2017 Quy~t dinh VIv ch~p thu?n cho doan CB.CNV Cong ty ditham uan, du Iich Han Qu6c (11/6/17 - 15/6117).
3
----------------------------- -
Stt s6 Nghj quyet,Ngay NQi dungQuy~t djnh
29 19/QD-HDQT 18/5/2017 Quyet dinh V/v ch~p thuan cho dean CB.CNV C6ng ty ditham quan, du lich Him Qu6e (18/6/17 - 22/6/17).
30 20IQD-HDQT 26/5/2017 Quyet dinh eho dean CB.CNV C6ng ty e6 phan cap nuocLong Khanh di tham quan, du lich Thai Lan.Quyet dinh V/v chap thuan eho nhan vien Chi nhanh Quan
31 21/QD-HDQT 02/612017 Iy cac dir an dp mroc Dong Nai di tham quan, du lich taiThai Lan.Quyet dinh V/v eh~p thuan cho nhan vien Phong Quan ly
27 22/Q8-HDQT 02/6/2017 ch~t IUQ11gmroc di tham quan, du lich tai Malaysia -Singapore.
28 23/Q8-HDQT 08/6/2017 Quyet dinh V/v chap thuan eho nhan vien P.TCHC di thamquan du lich Singapore.
29 24/Q8-HDQT 1316/2017 Quyet dinh V/v chi thuong eho nguoi quan Iy C6ng ty.
30 25/QD-H8QT 19/6/2017 Quyet dinh V/v ch~p thuan cho dean CB.CNV Cong ty c6. phan dp nuoc Long Khanh di tham quan, du lich Thai Lan.Quyet dinh V/v chap thuan cho Ngiroi dai dien phan vbn ella
31 26/Q8-HDQT 22/6/2017 C6ng ty tai Cong ty c6 phftn dp nuae Long Khanh di thamquan du Iich, t<;iiSungapore - Malaysia.Quyet dinh VIv chap thu?n eho can b<)quan ly Cong ty va
32 27/QD-HDQT 28/7/2017 Nguai dC;lidi~n phftn vbn tC;liCong ty CP dich V1,l va xayd\l'llg c~p nuac 86ng Nai tham dv H<)i thao tri~n HimWATER - 2017 tC;liISRAEL. .
33 28/QD-HDQT 07/8/2017 Quy~t dinh V/v eh~p thu~ cho nhan vien CNCN Bien Hoadi tham quan, du Iich tC;liThai Lan.
34 29/Q8-H8QT 31/812017 Quy~t dinh V/v ch~p thu~ eho can b<)CNCN Bien Hoa ditham quan, du Hch tC;liSingapore - Malaysia.Quyet dinh VIv duy~t dieu chinh dv toan xay d\l'llg e6ng
35 3OIQD-HDQT 01/9/2017 trinh dv an HTCN Nhan Trt;teh (giai dOC;ln1) cong su~t100.000 m3/ngay.
36 311QD-HDQT 10110/2017Quyet dinh VIv ban hanh Quy dinh quan ly vi~e di nuaengoai CllaCong ty e6 ph~n dp nuae D6ng Nai.
37 32/Q8-HDQT 18110/2017 Quyet dinh VIv ki~n toan H<)i dong thi dua khen thu6ngCong ty e6 ph~n dp nuac D6ng Nai.Quyet dinh V/v chap thu?n cho can b<)Chi nhanh Quan ly
38 33/QD-H8QT 24/10/2017 cae dv an dp nuac D6ng Nai di tham quan, du Jieh tC;liMaldives.Quyet dinh VIv chap thu?n cho can b<)C6ng ty di tham quan
39 34/QD-HDQT 08111/2017 nha may san xu~t thi~t bi nganh nuae va xu ly nuae ellaCong ty Hydro Instruments tC;liMy.
4
III. Ban ki~m soat:
1. Thong tin v~ thanh vien Ban Ki~m soat (BKS):
Ngay b~t sabu6i Lydod~u/khong Ty l~
STT Thanh vien BKS Clnrc vu con la hQp tham dI,l' khong
thanh vien BKS hQp tham dI,l'
BKS tham hQpdI,l'
Nguyen Tu nhiem1 Nguyen T~n Dung tir ngayTruong ban 14/4/2017
2 Pham Thi Hong Truong ban Tu ngay 2/2 100%14/4/2017
3 Tu ngayPhan Thuy Dean Thanh vien 14/4/2016 212 100%
4 Tang T6 Van Thanh vien re ngay 2/2 100%01/0112015
2. Hoat d(>ng giam sat cua BKS d8i v6i HDQT, Ban Giam d8e di~u hanh va eBdong:
Trong nam 2017 Ban Ki~m soat da tien hanh cac cuoc giam sat cu th~ nhu sau:
- Giam sat tinh hinh heat dong cua Cong ty, danh gia sir tuan thu phap luat d6i voicac heat dong cua HQi d6ng quan tri, Ban Giam d6c nham phuc vu cho viec t6 chirc DaihQi d6ng c6 dong thuong nien nam 2017 clla Cong ty t6 chilc vao ngay 14/4/2017 theadung trinh tg va quy dinh.
- Giam sat tinh hinh ho~t dQng quy I, II, III, IV nam 2017 clla Cong ty.
- Ki~m tra tinh hinh san su~t kinh doanh nam 2017.
- Ki~m tra chuyen d~ v~ lao dQng ti~n luong, tinh hinh thgc hi~n nhi~m V\l d~i di~nv6n CllaCong ty t~i Cong ty CP c~p nuac Long Khanh.
- K~t qua danh gia:
+ Nhin chung ho~t dQng Clla HQi d6ng quan tri, Ban giam d6c trong nam 2017duQ'cti~n hanh mQt cach d.n trQng, hQ'pIy, hi~u qua dam bao cac chi tieu k~ ho~ch da d~ra.
+ D6i vai c6 dong clla Cong ty trong thai gian qua Ban Ki€m soat chua nh~n duQ'cyeu du ki€m tra til phia c6 dong.
3. SI)' ph8i hQ'p ho~t dQng gifra BKS dBi v6'i ho~t dQng ella HDQT, Ban Ghimd8e di~u hanh va cae can bQ quan If khac:
- Ban Ki€m soat da tham dg d§.ydll cae cUQchQPHQi d6ng quan trL eac cUQchQpsa k~t tinh hinh san xu~t kinh doanh Clla Cong ty, nha d6 n~m b~t kip thai tinh hinh simxu~t kinh doanh, tham gia y ki~n trong cong tac lanh d~o di~u hanh hO':1tdQng clla Cong ty
5
lA
-9
nham muc tieu hoan thanh k~ hoach san xu~t kinh doanh nam 2017 do Dai hQi dong c6dang thuong nien da thong qua.
- Ph6i hop tnrc tiep voi b9 phan tai chinh ke toan trong viec ra soat cac quy dinhphap ly phuc V1,lcho viec ghi chep, l~p cac bao cao tai chinh mot each than trong va twinthu cac quy dinh hien hanh.
- Ph6i hop voi cac b9 phan chirc nang trong viec xay dung cac quy dinh noi b9 philhop voi quy dinh hien hanh.
- Ban kiem scat nhan ducc S1,l'phoi hop nghiem tuc, cung c~p h6 sa d~y du kip thaicua cac b9 phan quan ly c6 lien quan.
4. Hoat dQng khac cua BKS (n~u co):
Trong nam 2017 Ban Ki~m scat da tien hanh 03 cUQchQPcho cac nQi dung:
- B~u Truong Ban ki~rn soM sau khi thay dbi nhan S1,l'.
Cac kh6a dao t;;tOv~ quan tri cang ty rna cac thanh vien HDQT, thanh vien BKS,Giam d6c di~u hanh, cac can bQquan ly khac va Thu ky cang ty da tharn gia thea quy dinhv~ quan tri cong ty:
- 01 TV. HDQT, kiem Ph6 Giam d6c tham gia t~p hu~n "Cac Thong tu huangdgn v~quan ly ch~t luqng va bao tri cang trinh xay d1,l'ng;Cac quy dinh v~ bao hi~rn b~t bUQctrong ho;;ttdQng d~u tu xay d1,l'ng;Thi hanh hQ'pd6ng EPC va giai thich bQcau hoi ph1,lcV1,lsat h~ch c~p chung chi hanh ngh~ ho;;ttdQng xay d\Ing" do Ban dao t;;tOHQi c~p thoM nuacVi¢t Nam t6 chuc. Thai gian 01 ngay, ngay 23/03/2017.
6
v. Danh sach v~ nguiri eo lien quan ciia Cong ty niern y~t theo quy djnh tai khoan 34 Di~u 6 Lu~t Chung khoan va giao dichella ngurri eo lien quan ella Cdng ty vrri chinh Cong ty:
1.Danh sach v~ ngufri eo lien quan ella Cong ty:
Tai khoan Chirc V\} tai Dia chi tru SO' ThOi di~m ThiYi di~mgiao djch s6 Gi~y NSH*, hilt d~u la khfmg con laStt Ten ta clnrc/ca nhan clnrng khoan cong ty ngay cftp, noi cftp chinhl Dja chi ngU'iYico ngU'o'i co
Ly do
(n~u co) (n~u co) lien h~ lien quan lien quan
Chu tich 022449990, 23 Chi€n Thang,I Ong Vu Van H9C HDQT 30112/2003, P.9, Q.Phu Nhuan, 0110112015
CA TP.HCM TP.HCM
271854099, Y20, Cir xa Phuc
2 Ong Pban Hung TV.HDQT, 23/10/2003, Hili, KP4, P.H.n 0110112015Giam d6c CA D6ngNai Phong, TP.BienHoa, tinh D6ng Nai
TV.HDQT, 270793557, 25411, Phan Trung,
3 Ong r.s Duy Diep 048C310085 Plio Giani 23/8/2007, T6 6, KP2, P.Tan 01/01/2015(tai ORS) d6c CA D6ngNai Ti€n, TP.Bien Hoa,tinh Dong Nai
1746/21, NguyenTV.HDQT, 270729576, Ai Quoc, KP6,
4 Ong Nguyen Van Bfnh Pho Giam 25/08/2011, P.Trung Dung, 0110112015d6c CAD6ngNai TP.Bien Hoa, tinh
D6ngNai
Ong Nguy€n Xuan TV.HDQT, 271144072, 1717F, KP2, Huynh
5 Pho Giam 07/9/2007, Van Ngh~, P.Buu 01/0112015Thinh d6c CA D6ng Nai Long, TP.Bien Hoa,
tinh D6ng Nai
280687466, 72/3, KP 1, P.Tan6 Ong Nguy€n Van ThiSn TV.HDQT 05/5/2015 Dinh, TX.B€n Cat, 01/01/2015
CA Blnh Duong tinh Binh Duong
023794681, 102/16H17T8, Au7 Ong Vo Van Binh TV.HDQT 04/09/2013, Duong Uin , P.3, 01/01/2015
CA TP.HCM Q.8, TP.HCM
7\ 1:". \\ ~~, ~'':J /:011
Uti khoan Clnrc VI} tai Dja chi tru SO' Thi'ri di~m Thiri di~mgiao dich S6 GHly NSH*, b~t dftu hI khong con laStt Ten tb clnrc/ca nhan
clnmg khoan cong ty '\:.. .:.. chinh/ Dia chinglli'ri co ngU'oi co Ly do
(n~u co) Ilgay cap, nO'Icaplien h~(n~u co) lien quan lien quan
48 (C26 eli), Pharn
KS toan 271387796, Thi Nghia, KP5,8 Ba Nguyen Tim Oanh 079COI0053 22/03/2007, p.n.n Hi~p, 0110112015tnrong CA D6ngNai TP.Bien Hoa,
Dong Nai
Nguyen 270029294, G5, t6 7, KPl, Theo don xin9 Ong Nguyen T&nDung Tnroug Ban 23/4/2014, P.Tning Dai,
14/4/2017 ttl' nghiernKiem soat CA D6ngNai TP.Bien Hoa, ngay
D6ngNai 04/4/2017
272534744, 302C6, Khu dan cir10 Ba Pham Thi Hong Truong Ban 19/06/2012, An Binh, phirong 14/412017Kiem soat An Binh, TP.BienCA Dong Nai
Hoa, D6ng Nai
o 22 10D2 Kim
TV.Ban 280522101, dan cir Hiep Thanh1 1 Ba Tang T6 Van
271389431, 1916 A, KDC AnTV.Ban Binh 2, Phuong12 Ba Phan Thuy DoanKiem soat 18/6/2008, An Binh, Tp. Bien
14/4/2016CA Dong Nai
Rca, D6ng Nai.
3600335363, S6 1, Duong 1,13 Tong Cong ty Sonadezi Cong ty m~ 01102/2016,
KCN Bien Hoa 1, 011112015So' KH&DT tlnhD6ngNai tlnh D6ng Nai
3600979223, So 02 Bis, CMT8,14 Cong ty CP dp nuo-e
tong ty con 1116/2013, p.xuiin binh,01101/2015Long Khanh SO-KH&DT tlnh TX.Long KMnh,
D6ngNai D6ngNai
8
Tai khoan Clnrc VI} tai Dja chi tru SO'Tho; di~m Th<ri di~1ll
Stt Ten t.1chirc/ca nhan giao djch cong ty S6 Gi~y NSH*_, chinhl Dja chi bit dau la khfing con la Ly doclnrng khoan (n~u co) ngay cap, noi cap lien h~
ngU'o; co ngU'oi co(n~u co) lien quan lien quan
3600977120, KCN Nhon Trach,
Cong ty CP c&pmroc 27/5/2013, duong Trfin Phil, xii15 Nh011Trach Cong ty con ScrKH&DT tinh Hi~p Phuoc, 0110112015
Dong Nai H,NhOll Trach,D6ngNai
3600978879, So 52, CMT8,
16 Cong ty CP Dich vu & Cong ty 24/2/2017, P,Quy~t Thing, 01101/2015XDCN Dong Nai lien k~t SO'KH&DT tinh Tp,Bien Hoa,
D6ngNai D6ngNai3603417695, S648, CMT8,
17 C6ng ty CP cap mroc Cong ty 0111112016, P,Quy~t Thing, 0111112016Gia Tan lien k~t SO'KH&DT tinh Tp.Bien Hoa,D6ngNai D6ng Nai
2. Giao djch gifra Cong ty vrri ngufri eo lien quan cua Cong ty; hoac gitra Cong ty vrri e6 dong 16'n, llgU'iri ne}ibe},nguiri eo lien? ". bfquan eua ngum nOI 0:
S6 Ngh] quy~tI S61U'o'ng. ,M6i quan h~ S6 Gifty Dia chi tru SO' Quyet (tinh cua cy I~ n~m
Stt Ten t8 chu'c/ca nhan lien quan N,SH*, ng~y chinhl Dia chi lien Thi:ti di~m giao DDCD/HDQT gifr co Ghi chudich v6'i cong ty ... thong qua phi~u sau
v6'i cong ty cap, nO'icap h~ (n~u co, neu ro khi giaongay ban hanh) dich
KhOng co
3. Giao dieh gifra ngU'iri ne}ibe}Cong ty niem y~t, ngu'iri eo lien quan eua ngU'm lle}ibe}vO'iCong ty eon, Cong ty do Cong ty~t ~ A k';:' 't .mem ye nam Quyen lem soa :NguCri Quan h~ Clurc VI}
S6 CMND/Hq Ten Cong ty con, Th<ri di~m S6 IU'Q'ng,cy I~Stt thl}'c hi~n voi ngU'i:ti chi~u, ng~y cftp, Dia chi cong ty do CTNY nim giii' c8 phi~u Ghi chu
giao dich nqibq tl;liCTNY nO'i cap nim q uy~n ki~m soat giao dich sau khi giao dich
4.1. Giao dich gitra Cong ty voi Cong ty rna thanh vien HDQT, thanh vien Ban Ki€m soat, Giani d6c (T6ng Giarn d6c) dieu hanhda va dang la thanh vien sang l~p hoac thanh vien HDQT, Giani d6e dieu hanh trong thai gian ba (03) nam tro lai day (tinh tai thai diemlap bao cao): Khong c6.
4.2. Giao dich gitra Cong ty voi Cong ty rna nguoi co lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Giam d6c(T6ng Giam doc) dieu hanh la thanh vien HDQT, Giam d6e dieu hanh: Khong e6.
4.3. Cac giao dich khac cua Cong ty (neu co) co the mang lai loi ich vat chat hoac phi v~t chat d6i voi thanh vien HDQT, thanhvien Ban Ki€m soM, Giam d6e di~u hanh: Khong e6.
VI. Giao dich c6 phi~u clla ngU'eri nQi bQ va ngU'eri lien quau clla ngu'(ri nQi bQ
1.Dauh sach Ilgu'eri IlQi bQ va ngum co lien quail clla Ilgueri IlQi bQ:
Ti\i khoan giao Chu'c Vl} t~i CMND/IlKKD S8 ca phi~u Ty I~(%)Sit Ten ta chu·c/d. nhan dich chu'llg COllg ty Ilia chi sO'hu'u so' hii'u Ghi clllicBphi~ukhoan (Il~U co) (n~u co) S8 Ngi\ydp Noi c~p cu8i kjr cu8ikjrI CANHAN:
CA 23 Chi~n Th~llg, P.9, Il~i di~n V611 gop1 Vii Van HC?c CT.HIlQT 022449990 30/12/2003 TP.HCM Q.Phu Nhu~ll, 4.900 0,0049 CllaTCTTP.HCM SOlladezi
CA tinh Xa Nghla L~c, H.Nghla M(f rllQt1.1 Boan Thi C?y 160302227 28/8/1978 0 (cll\~tng<lyNamBinh Hung, T.Nam Binh
2111112017)_1.2 NguY~11Thi Kim Oanh 020497629 24/4/2012 CA 23 Chien Thling, P.9,
0 yO'TP.HCM Q.Phu Nhll?l1, TP.HCM1.3 va Nguy~n An 024190619 14/9/2005 CA 23 Chien Thling, P.9,
50.000 0,05 Con rllQtTP.HCM Q.Phu Nhu?n, TP.HCM1.4 va Kim Anh 025639000 23/5/2012 CA 23 ChiSn Thling, P.9,
0 Con rUQlTP.HCM Q.Phu Nhu?n, TP.HCM1.5 ya Thi Tin 161742131 08/6/2010 CA·tinh Xa Nghla L~c, H.Nghla
0 Chi rllQtNam Binh Hung, T.Nam Binh1.6 va Thi Dim 160503016 10/6/2009 CA tinh Xa Nghla L~c, H.Nghla
0 Chi rllQtNam Binh Hung, T.Nam Binh
10
Tai khoan giao Clurc v....tai CMND/DKKD S8 cB phieu Ty I~ ('Yo)sO'hiru
Stt Ten t8 clurc/ca nhan djch chu'ng Cong ty Dia chi sf)' hfru cB phi~u Ghi cluikhoan (n€u co) (n€u co) S8 Ngay d.p NO'id.p cu8i ky cu8i ky
1.7 VUDang Khoa Ph6 Ban 272499410 16/2/2012 CA tinh P,Tan Phong, TP.Bien 3.200 0,0032 Anh ruotBao v~ D6ngNai Hoa, T.D6ng Nai
Giam doc Cl-I CA tinh P.Tan Hi~p, TP.Bien1.8 VUVan Ha CN Nhon 272140254 0616/2007 D6ngNai Hoa, T.D6ng Nai
4.700 0,0047 Em ruotTrach
Truong phong CA tinh P.Tam Hi~p, TP.Bien1.9 vu Hoai Nam Quan Iy h~ 272140083 30/5/2007 D6ngNai Hoa, T.D6ng Nai
17.600 0,0176 Em ruotth6ng --
TV.HDQT, CA Y20, elf xa Phiic Hai, D~i dien v6n gop2 Phan Hung Giam d8c 271854099 23/10/2003 DAng Nai KP4, P.Tan Phong, 35.200 0,0352 cua TCT
TP.Bien Hoa, DAng Nai Sonadezi
CA Y20, Cir xa Phuc Hai,2.1 Dang Thi Huong 200085372 231711978 Da Nang KP4, P.Tan Phong, 0 My ruot
TP.Bien Hoa, D6ng Nai
CA Y20, Cu xa Phuc Hai,2.2 Nguyen Thi L~ Quyen 271144784 14/6/2005 D6ngNai KP4, P.Tan Phong, ° VQ'
TP.Bien Hoa, D6ng Nai.-
Pban Nguy~n Thanh CA Y20, Cu xa Phuc Hai,2.3
D~t272067360 211712006 D6ngNai
KP4, P.Tan Phong, 0 Con rUQtTP.Bien Hoa, D6ng Nai
Phan Nguy~n H6ng CA Y20, Cu xa Phuc Hai,2.4 PhllC 272349479 1817/2009 D6ngNai KP4, P.Tan Phong, 0 Con rUQt
TP.Bien Hoa, D6ng Nai
CA Khll II, Ap Binh Th~ch,2.5 Phan Ky 271530604 22/1112012 D6ngNai xii Binh Hoa, HVinh 0 Anh ruN
CA 48 (C26 cii), Pham Thi8.7 Ls Thi Minh Trang 272122950 29/3/2007
D6ngNai Nghia, KP5, P.Tan Hi~p, 0 Can ruotTP.Bien Hoa, D6ng Nai
CA 48 (C26 cfi), Pham Thi8.8 Le Thanh Tung 272535192 08/3/2012
D6ngNai Nghia, KP5, P.Tiin Hiep, 0 Can motTP.Bien Hoa, D6ng Nai
CA 302C6, Khu dan ctr An Dl;li di~n v61l gop9 Pham Th] HBng TrU'O'ngBKS 272534744 19/06/2012 DangNai Binh, plnrong An Binh, 0 ciia TCTTP.Bicn Hoa, Dane Nai Sonadezi
10.2 ve Thi Thi 270 146569 18/10/2005 CA TP.Bien I-Ioa, 0 M~ rudtD6ngNai D6ngNai
10.3 Phan Kim Hoang 271 545 772 12/04/2014 CA TP.Bien I-Ioa, 0 EmDong Nai D6ng Nai
lOA Phan Tu~n LQc 271 881 773 15/5/2007 CA TP.Bien Hoa, 0 EmD6ngNai D6ngNai
CA1916 A, KDC An Binh
10.5 Le Xuan Sam 271391661 12/03/2015 Dong Nai2, Phuong An Binh, Tp. 0 Ch6ngBien Hoa, D6ng Nai19 16A, KDC An Binh
10.6 Le Thao Phuong Con nho 2, Phuong An Binh, Tp. 0 Con ruotBien I-Ioa, D6ng Nai1916 A, KDC An Binh
10.7 Le HUll DtfC Con nho 2, Phuong An Binh, Tp. 0 Con ruotBien Hoa, D6ng Nai
CAo 22 10 D2 Kim dan cir Dl:lidien v6n gop
11 Tang T6 Van TV.Ban Ki~m 280522101 18/09/2014 Binb Hi~p Thanh 1, phtrO'ng 0ella Cty CP N tro'c
soat Hi~p Thanh,TP.Thii - Moi trrro'ngDU'O'ng Dftu Mot, Binh DU'O'ng Binh Dtro'llg~
164 Ly Thuang Ki~t, T6
11.1 Tang Chall 280056301 04/07/2008 CABinh 55, Khu 8, P.Phu 0 86 rUQlDuo'ng Cuang, TP.Thu DAu
MQt, Binh Duong --
o 22 16D2 KDC Hi~p
11.2 Nguy~n Minh va 280422643 10105/2005 CA Binh Thanh 1, P .Hi~p 0 Ch6ngDuung Thimh,TP.Thu DAuMQt,
Binh Duo'ng
17tWI
CMND/DKKD SB c6 phi~u Ty l~ (%)Tai khoan giao Chtrc v'} tai so· hfruTen t6 clnrc/ca nhau dicit clnmg Cong ty Dja chi SO' hfru c6 phi~u Ghi chuSaNgitydp NO'idp cuBi ky
. ,(I1~Uco) SB
cuBi kykhoan (nell co)
o 22 16D2 KDC Hi~p
2812330301 11/06/2015 CA Binh Thanh 1, P.Hi~p 0 Con ruOt11.3 Nguyen VGVan NghiDuong Thanh,TP.Thu Dc1uMQt,
Binh Duongo 22 16D2 KDC Hi~p
Nguyen VGHoai An Chua co Thanh 1, phuong Hi~p0 Con ruOt11.4
CMND Thanh,TP.Thu Dc1uM(>t,Binh Duong
155 Ly Thuong Ki~t, T6
280500964 05/0112010 CA Blnh 55, Khu 8, P.Phu0 Em ruot11.5 Tang T6 Anh
Duong Cuong, TP.Thu DfruM(>t,Binh Duong_
II TOCHUC:
T6 chirc co 05 TVtham gia HDQTDowaeo: VG VanHQe, Phan Hung,
S6 c6 phi~u scY hfru S6 c6 phieu scY hfru Ly do tan ,f--_ ___:d::.:~:.:u:...:k:';"[____ t----_ ___::c:..:u:.:o:.:..i.:;..z_---1 giam (m u
S6 cA S6 cA ban,Ty I~ , Ty I~ chuyen d i,
phi~u phieu thmrn ..
I ..':
2. Giao dich cua nguoi noi bo va nguoi eo lien quan doi voi e6 phieu cua Cong tyniem y~t:
16.110.833 16,11% 15.780.833 15,78%Cong ty e6 phAnNiroc Thli DAuM9t
To chirc e6 ong VoVan Binh TV.HDQTDowaco giu chircTV,HDQT
Ban
VII. Cac vfin d~ cAn IU'uy khac(n~u co): Khong co
Nai nh{in:- Nhu tren;- Cac thanh vien HDQT;- Cac thanh vien Ban Giam ct6e Cty;- Cac thanh vien Ban KiSm soat;- KS toan truong Cty;- Truong Ban KiSm toan nci b9;- Tnrong Ban Chuyen vien;- Twang P.TCHC;- Luu VT-HDQT.VT·An