CONG HdA XA HQI CEO NGHIA VTET NAM DQc hp - Tg do - Hqnh phtc s6: - :'t.l /2o17,tsC-HDer ^afi1unl ng4y.11 lhang ul nafi| lttl BAo cAo riNH HiNH euiN rRI cONG ry NriM ytr ( 6 thitrg iliu nnE tii chinh 2016-2017) Ndn di chinh bdt ddu nt ngay 0l /07'2016 k?t thlic kgdy 30.06,201- Kinh gtti: - Uy ban Chung klodn Md nuoc - Sd Giao dlch Chimg klo6n HA NQi - TCn C6ng ty dai ching: C6ng ty c6 phAn Dudmg Kon Tum - Dia chi tru sO chlnh: Km2, xi Vinh Quang, TP Kotr Tum, tinh Kon Tum CONG TY c6 PHAN DUdNGKoNTUM - DiQn tho4i: - Email: - V6n Didu l0: - M6 chimg khorin: 0606,289549. Fax:0603.862969. [email protected]50.700.000.000 ddng KTS I. EoAt dQng cta D?i h6i ildng c6 af6!g Trong 6 th6ng ddu nim tdi chltth 2016-2017 C6ng ty C6 phdn Du&ng Kon tum t6 chrrc D4i hQi tl6ng c6 d6ng thuqng nier niCn d6 2016 (ndm tdi chinh chuyiin adi * ngay 01/01/2016 ki, thnc 30/06/2016) vdo ngAy 31/10/2016 vd Dei h6i ban hdnh Nghi quy6t s6 024\lQ-DHDCD/2016. Chi tiist nhu sau: /6fr ll.nl - \u\fi '& STT s6 Ngnl quy6tl euy6t diuh Nge,y Noi dung I 02,NQ- DHDCD/20]6 3t/t012016 Nghi quyrir Dqi h6i d6ng C6 d6ng rhuong nien NiCn do 20t6, C6ng ty C6 phan Dudng KonTum: l. Thdng qua 860 c6o cia H6i d6ng Quen ui. Ban Kiem sodt. Ban Dieu henh. \6 ddnh gi6 tlni hinn thgc hifn n}iim v1 nidn do 2016 {nam di chinl chuy6n d6i hr ngr'y 0l/01/20t6 den 30/06/2016) vd phuo'ng huong nhiem vu n5m 2016-2017 2. Th6ng qua k6t qui hopt d6ng siu xu6t kinh doanh nien dO 2016. 86o crio tiichinh nlen d6 2016 vd phuong en phan ph6i lqi nhuan ni6n d6 2016. 3 . Th6hg qua K6 ho?oh sdn xu6t kinh doanh nim 2Ot6-2017 . 4. Th6ng qua.quy6t roen chi phi hogt d6ng cda HDQT va rhn lao cia Hai d6ng Qutu tri. Ban KiCm soat. ThLi lcj I-IDQT ni6n dQ 20\6 gn hgay 01/01/2016 &n 30/06/2016) vd Th6ng qua dg torin t6ng muc Thir lao vd klnh pfu hoal dong nam 20lo - 2017 cLia H6i ddng Quan xi, Ba4 Kiem sodr. Thu Iq, HDQT. 5. Th6ng qua To hini so:o3fm+IDQT2o t6 ngd) Jl/10/20t0 cta H6i d6ng quan tri vC dqn gi6hi6n luong nam 2016 20t7 .
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CONG HdA XA HQI CEO NGHIA VTET NAMDQc hp - Tg do - Hqnh phtc
s6: - :'t.l /2o17,tsC-HDer^afi1unl
ng4y.11 lhang ul nafi| lttl
BAo cAo riNH HiNH euiN rRI cONG ry NriM ytr( 6 thitrg iliu nnE tii chinh 2016-2017)
Ndn di chinh bdt ddu nt ngay 0l /07'2016 k?t thlic kgdy 30.06,201-
Kinh gtti: - Uy ban Chung klodn Md nuoc
- Sd Giao dlch Chimg klo6n HA NQi
- TCn C6ng ty dai ching: C6ng ty c6 phAn Dudmg Kon Tum- Dia chi tru sO chlnh: Km2, xi Vinh Quang, TP Kotr Tum, tinh Kon Tum
Trong 6 th6ng ddu nim tdi chltth 2016-2017 C6ng ty C6 phdn Du&ng Kon tum t6chrrc D4i hQi tl6ng c6 d6ng thuqng nier niCn d6 2016 (ndm tdi chinh chuyiin adi * ngay
01/01/2016 ki, thnc 30/06/2016) vdo ngAy 31/10/2016 vd Dei h6i ban hdnh Nghi quy6t s6
024\lQ-DHDCD/2016.
Chi tiist nhu sau:
/6frll.nl -
\u\fi'&
STTs6 Ngnl quy6tl
euy6t diuhNge,y Noi dung
I02,NQ-
DHDCD/20]6 3t/t012016
Nghi quyrir Dqi h6i d6ng C6 d6ng rhuong nien NiCn do 20t6,C6ng ty C6 phan Dudng KonTum:
l. Thdng qua 860 c6o cia H6i d6ng Quen ui. Ban Kiem sodt.Ban Dieu henh. \6 ddnh gi6 tlni hinn thgc hifn n}iim v1 nidndo 2016 {nam di chinl chuy6n d6i hr ngr'y 0l/01/20t6 den30/06/2016) vd phuo'ng huong nhiem vu n5m 2016-20172. Th6ng qua k6t qui hopt d6ng siu xu6t kinh doanh nien dO2016. 86o crio tiichinh nlen d6 2016 vd phuong en phan ph6ilqi nhuan ni6n d6 2016.3 . Th6hg qua K6 ho?oh sdn xu6t kinh doanh nim 2Ot6-2017 .
4. Th6ng qua.quy6t roen chi phi hogt d6ng cda HDQT va rhnlao cia Hai d6ng Qutu tri. Ban KiCm soat. ThLi lcj I-IDQT ni6ndQ 20\6 gn hgay 01/01/2016 &n 30/06/2016) vd Th6ng quadg torin t6ng muc Thir lao vd klnh pfu hoal dong nam 20lo -2017 cLia H6i ddng Quan xi, Ba4 Kiem sodr. Thu Iq, HDQT.5. Th6ng qua To hini so:o3fm+IDQT2o t6 ngd) Jl/10/20t0cta H6i d6ng quan tri vC dqn gi6hi6n luong nam 2016 20t7 .
6. Thdng qua To utnh s6:06i't-Ir-H DeT/20 I 6 nguy j UI0rOtocria HQi d6ng qutrn rri vi chin} srich h6 trq fhriL riCn r.ungnguyEn liQu.7. Lua chan C6ng ty kii:m to6n thuc hien ki6m toen 860 c6o tdichlnl n5m 2016-2017 oua C6ng ty.
II. IIQi tldng quAn tri (6 thdng dAu nnm tii chinh 2016-2017) i1. Thdng tin va thdnh vi6n HQi tldng qu{n tri fiIDeT):
STT ThArh vi6n EDQT Chrlc vg. Ngny bit
dau/kh6ng cdtrIi thinh vi6a
IDQT
s6buolhap
MQTtham dE
ri lctham
dB hap
Ly dokh6ng
tham dEhqp
l 6ng: Deng ViCt Anh Chn dch HDQT Bit diu fi03/07not5 t00%
2 6ng: Ld H6ng Thrii Ph6 Cht tichthudng tryc HDQT
Bit dau tn03/07 /2015 2 t000/.
l 6ng: Trdn Ngoc Hi6u ThAnh viCn HDQT B5t diu tn03/07t2015 2 100%
4 6ng: Nguy6n Thing Thanh vien HEQT Bit dlu ttt2/04/20t6 2 100%
5 6ng: Nguy6n S! Hd Thdnh vien HEQT . Bit dAu tu1404/2016 2 l00o/o
2. Ho+t along gi6m stt cia IDeT al6i v6i Ban Girim rt6c:- HDQT thudng xuyen kirim tra vi€c thuc hiQn cdc Nghi quy6t O4i h6i d6ng c6 dOng,
c6c Nghi quyi5t, quyt5t Ainh cria UOqT, viQc ch6p hdnh c6c quy dini v6 c6ng b6 th6ng tin;drinh gi6 k6t qua hoat dong san xuat kinh doanh cria C6ng ty; giai quy6t 1]hirng kn6 khanvu6ng mic rong qu6 rrinl didu hdnh SXKD cria Ban Gi6m A6c Jim Co diriu ki6n chocdng uic diiu hdn} cria Ban Girim d6c dat hifu qudL cao nhdr. Chj d4o Ban Gdm diic su dungngudn vi5n oia C6ng ty mot c6ch hqp l, vd hieu qua.
- Chn Uch HOi ddng quda tri tham du vd c6 f kiiin chi d4o trongban c6ng t6c dinh kj, cua Ban Tong gidm dtlc.
I s6 cuQc hop giao
; HQi ddng quan tri theo d6i va djm bit qu6 rinh diAu hdnh san xu6! kinh doanhth6ng qua cric b6o c6o, vin bAn cria Ban Gi6m <t5c C6ng ty gft f[6i ddng quiLn tr!.
- Cht tich H6i ddng quan tri didu hanh c6c hoat d6ng crta I{Qi d6ng quan tri theo tlungthAm quydn, thuc hi6n hodn thdnh c6c mgc ti6u d6 rluoc D4i hgi ddng c6 j6ng ttOng qua vaH6i ddng quan tri ra quy5t dinh.
3. Ho+t along cia cic ti6u ban thuQc IIQi d6ng quir tr!:H6i d6rg Quan td ki6ry thdnh lip cric ri6u ban ruc th[Oc. HOi ddng eu6n tri b6
nii6m m6t c6n b0 lAm Thu kf HOi ddne euan tri; X t cin tfriStlrf6i ddne Quan tri st dungcdn b6 quAn l1;'cua C6ng ty d6 gitp vigc cho HQi tl6ng eurin tr!.
"fr- h*B canh uanhcdc g6i Lh6u d6u tu bd sung l6p dit lhiet bi dem bao cdngsuat 1.800 TMN.
4. 80/QD-HDQT/2016 22/08/2016
Quydt din} vi vidc ph€ duyet k6l qua cheo hdng cgnh rranhcdc g6i.rh6u cung cap ldp dar hoen lhien bdn can 6 16 vacic rhi6t bi phu rro (g6i $du s6 I) rhu6c phuong rin bosung rhi61 bi irdm beo c6ng suer 1.800 TlvN.
8l/QE-HDQT/2o16 24/08/2016 Qu)dt dinh va riec ple arye.r *Ay Oqrrq c6ng chinh. rlrongrdo. nhd bao ve \,a nhe d6 xe cho cdn b6 cong nhiin vien.
6. 83/QE-HDQT/2016 24/08D0t6
guyat.a;nl uA r19" ptre a[e1t E qr6 chdo hing canh uanhg6i lh6u cung c6p va l6p dat hoan thi6n he th6ng can d6ngbao.va bang chuyin duorg thirnh phim rgdi ihiu so S)lhudc phuong en bd sung thiiir b! dam b6o c6ng su;r 1.800TMN.
7. 84/NQ-ltDQT/20 I 6 24/08/20t6\ghi quyir HDQT VA vifc ph€ duyfr quy rrinh k! rhulrcay dat. don giii chao lhiu cdy dir diu u rrong moi. rr6nglai \\1 2016-2017 .
8. 86/QD-HDQT/2016 07 /09/20t6 QuyCt dinh phe duy6L x.iy dlmg kio chia Duong Thanhpham. kio vaftu ve chidini Nhd rheu xdy dlrng kho. E>
9. 87/QE-HDQT/2016 t2/09t2016
Quy6l dinl phC du)er lga chgn nnd thiu g6i Lhiu cung cipva lap dit hoen thi6n h6 Lh6ng cin d6ng bao cirng voi cdcphu kidn rhu6c phuong an b6 sung Lhidt bi dam beo cdngsuet t.800 TMN.
11 93/QD-ITDQT/2016 t9/t0/2016Quy6r dinn phC duygt chon n-hi rhiu thsc hig; goi rhaucu,lg cap lip dil hoen rhien thGr bi gia nhi€r 200mr vd cdcthiCt bi phu ho.
t2. 95lNQ-HDQT/20 1 6 20/t0/2016 Nghi quy6t ho. p IDQT quti III ndm 2016.
13. 96/QE-HDQT/2016 20/t0/20t6 guy€t dinn ui "iOi
tie.o toa,, HOi-46.,g tl,j auu tr,"'thudng.
t,+. 98/QD-HEQT/2016 01111t20t6 Quyit dinh v6 riic phE duyer don gia ria; hrorg teluyti6n luong k6 hoach ndm 2016-2017.
15. 99/QD-HDQT/2016 01/1112016 Quy6t dl11h ve vi6c sta;6i qrry oh6 tei chintr oua C6ng ty06 ph-an Duo'ng Kon Tum.
16. I 0o/QD-HDQT/20 1 6 01/1112016 Quyiit dinh rA viQc sLra a6i qfifrE ,r, hlng cr]a Cong ryo6 phdn Duong Kon Tum.
20. 106/QE-HDQT 201t2/2016 rhenh lap ban quan tlr aiu t" nG "6Ei6iri G,ululinhA m6y tit 1.800 l6n 2.500 TMN; 1.800 I€n 3.200 TMN.
IIL Ban ki6m soit; (6 thing diu nim tii chinh 2016-2017).1. Th6ng tin va thdnh vian Ban Ki6m so6t (BKS):
STT Thinh vi6r BKS Chf'c vgNgiy biit
tldu/kh6ng cdn lirthinh vi6D BKS
s6 bu6ihqp BKStham dr,r
ri l€tham dE
hsp
Ly dokh6ng
tham dW
hqp
1 Bd Tdn Thi Nhi Trudng Ban Bfu dAu tn ngay03107/2015 I 100%
2 Bd Nguy6n Thi Thrly Thinl vi6nBit d6u tii ngdy
03/07 /2015 1 100%
6. NguyEn Duc Cin ThAnh vi6n B;t dau tn ngdyt2/04/20t6 l t00%
2. Ho4t tlQng gi{m s6t cia BI(s d6i y6i HDeT, Ban Girim <I6c di6u hinh vi c6 .I6ng:- Trcng 6 tlxing dAu ndm tdi clnfi.t 2016-201,7, BKS da t6 chric 02 dqt ki6m tla truc
ti6p hogt dQng SXI(D vd thAm dinl b6o c6o tdi chinh k6t rhic nem chuy.:n d6i tir ngdy0i/01/2016 kiit thnc 3 0/06/2016 ciac6\gty.
- C6c KSV dE chn dQng thgc hiQn nhiem !q dugc phan c6ng bang c6ng t6c ki6m ra,girim sdt truc ti6p vi th6ng qua b6o c6o cia IDeT vd BDH gui cho BKS.
- Ban kiiim so6t d6 tham gia dAy drt c6c cu6c hgp cia {-IEeT, gi6m sAt ch+t che hoatd6ng cira HDQT, Ban T6ng Gi6m dtic trong vi€c chlp hrinh c6c quy dbh cua Nha nu6c,Quy cht5 quiLn tri nQi b6, ddm b6o c6c quydn loi cua c6 d6ng.
- Th6ng qua vi€c kiiim tra, gi6m s6t, BKS da kii5n nghi v6i IDeT, BDH mQt st5 gidiph6p tich cgc tong c6ng t6c qu6n lj, didu hantr, g6p phAn thgc.hiQn thing tqi nhiem l1rS)CaD trong 6 thing dAu nam tdi chinh 2016-2017 cria C6ng ty.3. SE ph5i hqp ho4t dong giira BKs d6i vdi ho4t rlQng cta TIDQT, Ban Gi6m il6c rlidu
hinh vi c6c cdn b0 quin lf kh6c:- Trong 6 th6ng dAu n6m tii chinh 2016-2017, BKS lu6n nh6n dugc su hqp t6c tich
cgc cria IDQT vd BDH, cdc cuQc ho.p.cua IDeT ddu mdi BKS tham gi4 cac cht truclr€loq c6c quy6t dinh quan tuo. ng BDE ddu gti tdi liQu cho BKS. ptran ton cac ad x*il tiiinnghi cua BKS ddu duoc HDeT. BDH ri6p rhu vd ghi nlr.in.
4, IIo4t dQng khric cin BKSt Kh6ng
fV. Dio t4o vd quin 4 cir,gtyt Kh6kg
V..Danh sich vd ngudi c6 li6n quan cta c6ng ry rien y6t t{eo quy rtinh t4i khoAn 34Didu 6 Lu{t Chrimg khorin (6 thdng d}u trim tii chitrh ZOle-Zitllva giao rfich ciaDguli cd [etr quatr cia c6trg ty vfi chitrh Cdng ty I
2, ciao dich giiia c6ng ty vfi nguli c6 li6n quan cia c6ug 5{ hoic giira c6ng ty v6i c6d6ng lrirn, ngudri nQi bQ. aguoi c6 li6u quan c0a nguli nQi bQ tlOtng ca
1, Danh srich vd nguli ci6 li6n quar cia c6n gty; (phtt tuc 0l theo bdo cao)
3. Giao dich gifta ngudl nQi bO c6rg ty ni6m y6t, ngudi c6 liOn quan cia nguiri nQi bQ
v6{ c6ng ty con, c6rg ty do c6ng ty niem y6t nim quydn ki6m soitt; Kh6ng c6
4. Giao dich giifa c6ng ty y6i c6c d6i tuqng khfc:4.1 Giao dich gita c6ng ty vdi c6ng ty md thdnh vi0n IIDQT, thdnh vi6n Ban Kidm sodt,
Girim d6c G6ng Girim d6c) didu hdnh dE vd dary ld thdnh viCn stug lap honc thanh vienIDQT, Gi6m d6c @6ng Gi6m d6c) didu hanh trong thdi gian ba (03) nAm tro l?i day (tinh
lal mor orem np bao cao)i f,hong co
4.2. Giao diah giita c6ng ty vdi c6ng ty md ngudi c6 li6n quan cria thdnh vien HEeT,thtuh vi6n Ban Kiiim so6t, GiAm d6c [6ng Gi6m d6c) didu hdnh ld thdnh vi€n HEOT,Girim di5c g6ng Girlm d6c) didu hdnh: K&izg cri
4.3. CAc giao dich kh6c cria c6ng ty (n6u c6) c6 th6 mang Qi loi ich vat clajt hoac phi vdr
VI. ciao dich c6 phi6u crla nguoi nQi bO yn trguli nen quan cfra ngudi nQi b0 (6 th{ngdlu nnm tii chinh 2016-2017)
1. Datrh sdch trgudd nQi b0 yi nguli c6 liOn quan c,ira nguli nQibQt (phu luc 02 kimtheo bdo cdo)
Giro dich cta trguoi noi b0 yd trgudi c6 li6n quan a6i vOi c6 phi6u cta c6ng ty niem2.
y6tl
STT NguM thgc hiQngiao dich
Quan hC
v&i ngudinQi bQ
56 c6 pli6u sG hiiuttdu ki
!o co Dnreu s0hftu cu6i ki'
Li do tntrg, giim(mua", brin,chuyen d6i,thuong..,)phi5u Tv l€
phiSu ri l0
1 H6 Minh Tudng 126 0,00% 6.\26 0,12% Mua
VII. C{c v6n tld cin lvt ! kJ.lct Kh6ng cd
_o
o ? 2s--
CONG Tfcd PHA
g0rEONG euAQXCHU TICII //
DIng Vift .4.nh
boNG rY\CO PHAN
DIJdNG
PHUC LU. c 01: DAMr sAcII W NGUor c6 r,rtu quaN cta CONG Ty4udn tri C6ns ty kiem yiit 6 ttuins dau nd hi chinh 2016-2017, siiiOBC-HDeT/2L17 ngdy/{.thtlng Q.dnd^ 2017
chiNguy6n ynD Hii 280096209 20t01/2003 cA Binh I BtnhNhamm An, Binhpuons I DuonE o* 1sNsuy6n rh! Try5aNhuns 280092288 20/04/2003 CABinh Binh Nhiim. r'huin An, Binh
chiNguy& Thi a'ip 280029150 2A/05/2004 CA BiNh An I hanh Thuon An. Bi.h
chi9 Ngry6n Eft Car l hnnb vieD
BKS 233177566 l8/06/2000
2t /09/20t2
CA KonTum xa vinh Quan& TpKonTum, tinh KonTum 12/04/2016
Huinh Th!MaiTuy6n Xa Vinh QuansJpKonhh rinfi L.^rr-Nsuyan Hulnh D'6
Luen xa vinh Quang, TpKonTr'm .inf L^-T,,Nguyan HulDh Dna
Nsuyen Thanh Kh6ns 251021988 15/06/2012 CA Lm DJneleuyan vict Kh6ng 197027294 02ltt/2012 CA Ounns Tri Tx Quens Tri. tinh Ouane Tri time. Nam KhOns 197062s92 19/01/2013 CA Qulne Tri TT Cam L0, tinh Quing Tri IimNguy6n An
Nguy6n si HiKh6ns t9708244A t8/06/2014 CA Oun.s Tri