CONG TY CO PHAN NONG DLPO'C HAI So: 9j /HAI CONG HOA XA HOI CHU NGHlA VIET NAM Doc lap - Ty do - Hanh phuc Thanh pho Ho Chi Minh, ngay15 thang 10 nam

Bản ghi

1 CONG TY CO PHAN NONG DLPO'C HAI So: 9j /HAI CONG HOA XA HOI CHU NGHlA VIET NAM Doc lap - Ty do - Hanh phuc Thanh pho Ho Chi Minh, ngay15 thang 1 nam 212 BAO CAO TiNH HJNH QUAN TRI CONG TY (6 thang cuoi nam 212) Kinh qui: - Cly ban Chung khoan Nha nu'6'c - Sd> Giao djch Chung khoan - Ten cong ty dai chung: Cong ty Co phln Nong diro'c HAI -Dia chftru so chinh: 28 MacDTnh Chi Quan 1, Thanh pho Ho Chi Minh - Di$n thoai: Fax: haijsc@vnn.vn - Von dieu l$: VND - Ma chcpng khoan : HAI I. Hoat dong cua Hoi dong quan trj (Bao cao 6 thang/nam): 1. Cac cugc hgp cua Hoi dong quan trj: stt Thanh vien ChCpc vu Sd buoi hop tham dip Ty I? Ong Dgng Thanh Cuong 1 Chu tjch 2 1% Ly do khong tham dip Ong Quach Thanh Dong Ong Nguyen C6ng Chien Ba Tran T ng Phi Oanh Ph6 CT 2 1% Thanh vien 2 1% Thanh vien 2 1% 5 Ong ChSu Thanh Hiep Thanh vien 2 1%

2 2. Hoat dong giam sat cua doi v&i doc (Tong doc): - Hoat dpng giam sat cua doi v6i Ban doc: 1. thucmg xuyen thong bao cac nghj quyet va noi dung cac cupc hpp cua cho Ban Doc 2. Ban Doc bao cao vol ve vipc thyc hi$n nhipm vg va quyen han dupe giao nhu: cac chi tieu kinh doanh dat dupe, tlnh hinh nhan su, luong... trong tung quy 3. thuong xuyen kiem tra vipc thuc hi$n nghj quyet va cac van de uy thac cua Ban Doc, yeu cau Ban Doc bao cao to tung quy cac ket qua dat dupe cung nhu cac kh6 kh^n dang g p phai. - Hoat dpng cua cac tieu ban thupc Hpi dong quan trj: Cong ty Co phan Nong dupe HAI kh6ng thanh lap cac tieu ban, cu ngudci phu trach rieng ve tung van de nhu kiem toan, lucng, thuong, nhan su... Nhung ngudi phg tr^ch thud-ng xuyen b^o cao va tham djnh ket qua kinh doanh va tai chlnh. Dong thd'i, hp cung dua ra nhung danh gia - ket luan - kien nghj nhlm thuc day tot m ho?t dpng kinh doanh cua c6ng ty va mang lai Ipi nhugn cho nhung n5m W\. II. Cac Nghj quyet/quyet djnh cua Hpi dong quan trj: Stt So Nghj quyet/ Quyet djnh Ngay Npi dung 1 41/QD/BN 1/4/ /QD- 15/6/ /QD- 12/9/212 Thanh lap Trung tarn Nghien CLPU va Phat Tn San Pham Thue dan vj tu van huang dan thiet lap bang lucng rndi va bang danh gia ket qua thyc hi$n c6ng vipc KPI Sap nhap VPDD Long An vao Chi nhanh N6ng dupe Tien Giang III. Thay doi danh sach v ngu-cvi co lien quan cua cong ty dai chung to quy djnh tai khoan 34 Diiu 6 Luat Chung khoan : Khong c6 IV. Giao djch cua co dong npi bp va ngird'i lien quan (Bao cao 6 thang/nam): 1. Danh sach co dong ngi bg va ngwdi co lien quan:

3 stt Ten ca nhan/to chuc ChCpc vu/quan Dja chf Ngay cap Noi cap cp nim 1- Co dong ngi bo la thanh vien va Ngiroi co lien quan: 1. Ong D$ng Thanh Cirong CT 8 Duong 7B P.An Lac, Q.Binh 1955 Tan, TP.HCM /5/22 TPHCM Dang Van TIP Cha Phan Thanh Gian, TP. My Tho, Tinh Tien Giang /12/1978 TPHCM 1.2 Dirong Thj Lan Anh V? Du-ong 7B P.An Lac, Q.Binh Tan, TP.HCM /8/24 TPHCM 1.3 Dang Quang Huy Con Dipong 7B P.An Lac, Q.Binh Tan, TP.HCM /6/23 TPHCM 1.4 Dang TiPcVng Khanh Con DiPdng 7B P.An Lac, Q.Binh Tan, TP.HCM /7/25 TPHCM 2 Ong Quach Thanh Dong 124 Duong so 3, Phuong Binh PhPCT 1962 Trj Dong B, Quan Binh Tan, TP.HCM /5/22 TPHCM Dipong so 3, Phipong 2.1 Dang Thj Ngpc Xipong Vo- Binh Trj Dong B, Quan Binh Tan, TP.HCM /2/22 TPHCM Duong sd 3, Phipong 2.2 Quach Minh Tan Con Binh Trj Dong B, Quan Binh Tan, TP.HCM /4/22 TPHCM 2.3 Quach Thj Quan Chj 195 Nhon My - An Nhon - Binh Djnh 28/7/1998 Binh Djnh 2.4 Quach Thj Sau Chj 1953 Dap Da - An Nhon - Binh Djnh /8/1998 Binh Djnh 2.5 Quach Thj Thanh Chj 1956 Nhon My - An Nhon - Binh Djnh 28/7/1998 Binh Djnh 2.6 Quach Thj Lien Em 1964 Nhon My - An Nhon - Binh Djnh /7/1998 Binh Djnh 3 Ong Nguyen Cong Chien TV /1/28 X6 Viet Ng TTnh, Q. Binh Thgnh, TP.HCM /4/24 TPHCM 138.

4 stt Ten ca nhan/to chuc Chuc vu/quan 4.3 Trin Tang Phi Phi Em 4.4 Nguyin Trim Dang Khoa Con Dja chf Qu?n 1, TP.HCM /21 H6 ThjKy, Phircmgl, Qugn 1, TP.HCM /21 Hd Thj Ky, Phirang 1, Qu$n1, TP.HCM Ngay cap Nci cap /3/24 Chuaco cp nlm 4.5 Nguyln Trin Hdng Khoa Con /21 Hd Thj Ky, Phurcmgl, Qu?n 1, TP.HCM Chira co 5 Ong Chau Thanh Hipp 5.1 Nguyin Thj Thanh HiKyng TV 1967 Chj Nguyin Thanh My Em Nguyin Thanh Hoa Em Nguyin Thanh My Cha Chau Thj Mung Me L6 C C/c Phan Xich Long, P.7, Q. Phu NhuSn, TP.HCM 42/1 Khu pho 1, dird>ng Ngo Tho-i Nhiem, TT Hoa Thanh, tinh Tay Ninh Ap 4A Binh My, huyen Cu Chi, 52 ap Binh L&\, xa Binh Thanh, huyen Lip Vo, tinh Ddng Thap 52 ap Binh Lp-i, xa Binh Thanh, huyen Lip Vo, tinh Ddng Thap 52 ap Binh Lp>i, xa Binh Thanh, huyen Lip Vo, tinh Ddng Thap //- Co dong ngi bo la thanh vien Ban (Tc\ng) doc va Ngwoi co lien quan: Tong 1 Ong D^ng Thanh Cuo-ng doc Xem Ong Quach Thanh Dong Pho Xem I /1/1996 TPHCM /3/22 CA tinh Tay Ninh /4/25 CA Tp. HCM CA tinh /4/1988 Ddng Thap Chit Chit

5 stt Ten ca nhsn/to chuc Chuc vy/quan 3.1 Trin Thuy TurcVng Van Vo Nguyin Thuy Phirong Quynh Con Nguyin Phiro-ng Khanh Con Nguyin Thj Mui Me Nguyin Thj Yin Chj Nguyin Thj Hao Chj Nguyin Cong Thang Anh Nguyin Cong Tarn Em Nguyin Thj Hang Em Ba Tran Tang Phi Oanh TV Trin Thi Nhan Cha 194 Oja chf 16/1/28 X6 viet Ng tinh, phipong 21, Quan Binh Thanh, 16/1/28 X6 viet Ng tinh, phipcmg 21, Quan Binh Thanh, 16/1/28 X6 viet Ng tinh, phucmg 21, Quan Binh Thanh, 25c Cu> xa Ba Diem, xa Ba Diem, huyen Hoc Mon, 22c ap My Hoa 2, xa Tan Xuan, huyen Hoc Mon, 317/18 dipo-ng 3/2 Quan 1 25c CIP xa Ba Diem, xa Ba Diem, huyen Hoc Mon, 157/3 Nguyin Anh Thu, xa Trung Chanh, huyen Hoc Mon, 79 Pasteur, phirong Ben Thanh, Quan 1, 32/21 Ho Thj Ky, Phuongl, Qu$n 1, TP.HCM 32/21 HdThjKy, Phirong 1, Qu?n 1, TP.HCM Ngay cap /6/ /12/2 Nai cap TPHCM TPHCM cp nam Chuaco /2/29 TPHCM Mit CMND /3/24 TPHCM /5/21 TPHCM /4/25 TPHCM /3/27 TPHCM /3/24 TPHCM /12/2 4.2 Tang Tu Dung Me /21 H6 Thj Ky, Phiro-ng 1, /12/2

6 stt Ten ca nh n/to chuc ChCpc vy/quan Oja chi Tong doc 3 Ong Nguyen Cong Chien doc Xem I.3 4 Ba Tran Tang Phi Oanh doc Xem Ong Nguyen Chi Linh 146 Quoc Lp1,XaNhj Thanh, 1972 Doc Huyen Thu ThCpa, Tinh Long An 5.1 Ba Nguyin Thj Trang Me 1934 Ap 6, Xa Nhi Thanh, Thu ThCpa, Long An 5.2 Ong Nguyin Van Chung Anh 1971 Ap 6, Xa Nh Thanh, Thu ThCpa, Long An ///- Co ddng nqi bo la thanh vien Ban kie m soat vi \ Ngw&i co lien quan: 1 Ba Nguyen Thj Thu Hong Truo-ngB 39C Khu III, Thj Tran Due H6a, 1973 KS Huyen Due H6a, Tinh Long An 1.1 Nguyin Huynh DLPC Chdng C Khu 3 TT.OLPC Hoa huypn DLPC Hoa tinh Long An 1.2 Nguyin An Khang Con 21 39C Khu 3 TT.OLPC Hoa huyen DLPC Hoa tinh Long An 1.3 Nguyin Van Ky Cha Ap 4 xa DLPC Hoa Dong huyen DLPC Hoa tinh Long An 1.4 Huynh Thj Hdng Kinh Me Ap 4 xa DLPC Hoa Dong huyen DLPC Hoa tinh Long An /559B QL1A khu 5 TT Cai 1.5 Nguyin Chi Cong Anh lay huyen Cai Lay tinh Tiin Giang 1.6 Nguyin Chi Trung Em Ap 4 xa DLPC Hoa Ddng huyen DLPC Hoa tinh Long An Ngay cap Noi cap cp nim /2/24 CATp. HCM Khong co /7/26 CA Long An /11/28 Long An /7/21 Long An Chipa co /4/27 Long An /4/27 Long An /8/28 Long An /6/1997 Long An

7 stt Ten ca nhan/to chipc Chuc NSm vu/quan 2 Ong Ha Minh Tiep Thanh vien BKS Phan Thj Trang Me Ha Thj Kim Chj Ha Minh Sen Anh 1964 Dja chi 2/1 Thgnh DLPC, Huyen Ben Luc, Tinh Long An 2/1 Thanh DLPC, Huyen Ben LLPC, Tinh Long An 2/1 Thanh DLPC, Huyen Bin LLPC, Tinh Long An 2/1 Thanh DLPC, Huyen Bin LLPC, Tinh Long An Ngay cap Noi cap cp nim /1/23 Long An /4/199 Long An /11/27 Long An /3/198 Long An 2.4 Ha Thj Nhin Chj 1952 Thanh DLPC, Huyen Bin LLPC, Tinh Long An 3 Ba Trjnh Thj Thu Hien Thanh 8D Khu pho Trung My Tay, 198 vien BKS Qu#n 12, Tp. Ho Chi Minh 3.1 Trjnh Van Binh Cha 1957 Quan 12, Tp. Hd Chi Minh 3.2 Le Thj Nhan Me Trjnh Qu6c Phirong Em Trjnh Thj Thanh Thao Em Dang Tuln Viet Chdng Dang Minh Quan Con 28 IV- Co dong ngi bo la Ke toan tru&ng va Nguvi co lien quan: GD Tai 1 Ong Nguyen Huynh Dang Chinh 521/64 C, CMT8, P13, Q.1, kiem Ke 1971 TpHCM Toan Truong /8/28 Long An /1/ /7/ /2/ /4/ /8/ /6/28 Chipa co /2/29 TPHCM

8 stt Ten ca nhsn/to chuc Chuc vg/quan Dja chi 1.1 Nguyin Van DUPC Cha /64 C CMT8, P.13, Quan 1, 1.2 Huynh Thj Quy Tram Me /64 C CMT8, P.13, Quan 1, 1.3 Nguyin Thj Hdng Phuc Vp> /64 C CMT8, P.13, Quan 1, 1.4 Nguyin Min Tue Con /64 C CMT8, P.13, Qugn 1, 1.5 Nguyin Sen Con 2 521/64 C CMT8, P.13, Qu?n 1, 1.6 Nguyin Huynh Minh Anh Con /64 C CMT8, P.13, Qu?n 1, 1.7 Nguyin Huynh Doan Anh /64 C CMT8, P.13, Qu?n 1, 1.8 Nguyin Huynh Quynh 521/64 C CMT8, P.13, Quan 1, Em 1973 Trang V- Co dong la Ngiedi Cong bo Thong tin va Nguxri co lien quan 1 Ba Tran TSng Phi Oanh Xem I.4 Doc Ngay cap Noi cap cp nim /4/1997 Chit /4/1997 Chira co Chira co Chira co /6/ /4/ Giao djch co phieu: Khong c6 3. Cac giao djch khac: (cac giao djch cua co dong npi bp/ co dong Ion va nguoi lien quan v6>i chfnh Cong ty): Stt Ngiroi thyc hien giao djch Quan v6>i co ddng noi bp Sd co phiiu sohun diu ky So co phieu Tyle Sd co ph leu so* hou cu 6i ky So co Tyle phieu Ly do tang, giam (mua, ban, chuyen doi, thirong...) 1 Cdng ty TNHH Quan Ly Quy SSI Co d6ng IcVn ,87% ,92% 2 Cong ty TNHH Co dong Ion ,92% ,79% Ca cau danh

9 3 Quan Ly Quy SSI C6ng ty TNHH Quan Ly Quy SSI Co ddng I6n ,92% ,78% muc dau tip Do bien dpng gia cua thj truing khong phu hpp V. Cac van de csn IIFU y khac: Khdng c6 Chutjcl / * / CONG TY k CO \\*\ NONG Dl/ HAI DANG THANH CUONG