Phu luc sa I!I A BAO CAO TINH HINH QUAN TRl CONG TY (Ban hanh kern the Thng tu:s6 52120121TT-BTC ngay 05 thdng 04 niim 2012 cua Bf) Tai chinh huang djn v viec Cng b6 thng tin tren thi truang chung khdn) CONG TV CO PHAN DAu TU NHONT~CH CQNG HOA xa HQI CHiT NGIDA VI~T NAM DQc l~p - T1}' d - Hanh phuc se. ~/JJJJ1..J1 Ps.. NiC- Nhan Trach, ngay J4 thang 07 ndm 2014. BA ca TINH HINH QUAN TRJ CONG TY (6 thang daunam 2014) Kinh girl: - Uy ban Chirng khan Nha mrc. - Ten cng ty dai chung: Cng ty C6 phan DAutu Nhn Trach, - Dia chi tru sa chinh: Dung s6 7, Khu d thi Dng Sai Gan, xii Lng Tan, Nhn Tr~ch, D6ng Nai. Di~n thai: 0613 561461 Fax: 0613 561461 Email: nic@dngsaign.vn - V6n disu l~: 660.000.000.000 VND - Mii chirng khan (neu c): I. Hat dqng ciia HQi dang quan tr] (6 thang daunam 2014): 1. Cac cuqchp ciia HQi dang quan tr]: bu8i Stt Thanh vien HDQT Chirc Vl} hqp Ty l~ tham du 1 Ong: Quach Van Dire cn tich HDQT 02 100% sa Ly d khdng tham dv 2 Ong: Nguyen Van Sai TVHDQT 02 100% 3 Bit: Nguyen Thi B~ch HUOng TVHDQT 02 100%! I...-. --., 4 Ong: D Tan DiGn: TVHDQT 02 100% 5 Ong: Tran Minh Quy TVHDQT 02 100% 1
2. Hat dqng giam sat cua HDQT d6i voi TAng Giam d6c: HQi d6ng Quan tri giam sat thirc hien cac nghi quyet cua C6 dng va HQi d6ng Quan tri 6 thang dau nam 2014 vs cac v.nds sau: Tinh hinh trien khai cng tac dsn bu giai ta cac phan d~t cn lai trng du an', TriSn khai cac h6 sa phap ly lien quan dsn du an tai dinh cu 20 ha; D~y nhanh tisn dq b6i thirng va trien khai thi cng ha tkg dir an khu Lilama- 45.1; Lam viec vi chinh quyen dia phung vs viec d~u n6i ha tang dtr an vi ha tang chung cua huyen Nhn Trach; Dn d6c Ban T6ng giam d6c d~y nhanh han chinh h6 sa quy hach va thu tuc phap ly du an Khu ph6 ch ds sm dua va kinh danh; Lam viec vi cac San gia dich B~t dng san c uy tin, nang hrc, mang hri phan ph6i trai rng, c kinh nghiem cng tac PR, truyen thng ds phan ph6i san pham cua du an; TriSn khai chi tist ks hach kinh danh ban san pham, thng nh~t gia ban, tisn dq thanh tan, chiec khau ban hang va cac v.n ds khac lien quan dsn kinh danh ban san pham du an; Xuc tien cng tac dau tu mrc ngai ds tim kiem, mi gi cac d6i tac tham gia dau nr du an; TiSp tuc t~n thu khai thac mu ca su tren dien tich cn lai, day la ngun thu nhap chinh bu d~p chi phi hat dng trng thai gian dau trien khai du an; 3. Hat dqng ciia cac ti~u ban thuqc HQi dang quan trj: (khng c) 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 dinh Ngay NQi dung - Ba ca tng ke nam 20 l3 va k hach 2014; 01 112014INQ-HDQT 14/0312014 - Thfmg nhat k hach, chuang trinh t6 clnrc dai h<)ic6 dng nam 2014. 02 02/20 14INQ-HflQT 05/06/2014 - Sa ket 6 thang dau nam 2014; - M<)ts6 kien nghi cua Ban ~GD, - Cac chi fl~ HflQT ve ke hach 6 thang cu6i nam 2014. 2
III. Thay dai danh sach v~ ngu'01 c lien quan ciia cng ty d~i chung the quy djnh t~i khan 341>i~u 6 Lu~t Chung khan (6 thang dftu nam 2014): Tiii ThOi Chuc khan Ngiiy di~m Ten ta vy t~i s6 I. Ni cap ' }, gia djch cap Dja bitdau STT chuc/ca cn? ty CMNDI CMNDI chung CMNDI chi Iii ngtroi nhan (neu DKKD DKKD khan DKKD c lien c) (n~u c) quan ThOi di~m khng cn Iii ngtroi c lien quan Ly d.06-3
l IV. Gia djch ciia cb dng nqi bqva ngu'01lien quan (6 thang (}fiunam 2014): 1. Danb sach cb dng nqi bq va ngu'; c lien quan 1.1 Danh sdch c6 dng n(ji b(j: Stt Ten ta chuc/ca nhan S c Tyl~s- Chirc Vl} Ngay N. t. t. 0'1 cap phi~u so- hfru ca tai cng ty SBCMND/ cap CMND/ Dja chi hfru cubi h t. (eu c) DKKD CMND/ leu DKKD ky cubiky DKKD Quach Van Duc 1 (Dai dien v6n Tlmg Cng CTH >QT 270014541 05/05/03 D6ngNai 83/3, KP3, P Tan Ha, Bien Ha, DNai 34.000.000 51,76% ty Tin Nghia) 2 D6 Tfrn Diem TVH >QT 270942355 26/05/06 D6ngNai CArn Tan, Xuan Tan, Lng Khanh, D6ng Nai 10.000 0,015% 3 TrAn Minh Quy TVH >QT 270705469 10/01107 D6ngNai 10, KP 10, An Binh, Bien Ha, D6ng Nai 118.000 0,180% 4 Nguyen Thi Bach Huang TVH >QT 271306524 20/04/94 D6ngNai 5 Nguyen Van Sai TVH >QT 270014097 24/9/99 D6ngNai F28, Phan Chu Trinh, P.Quang Vinh, Bien Ha, D6ngNai. S 4, Cu xa 46 Can, Pi'Irang Dai, Bien Ha, Dng Nai t. 32.000 0,049% 0 0 6 Nguyen Hi~u LQc T6ngGD 361231381 13/04/01 CAn Th 67/14A Hung virng, TP CAn Th 0 0 7 Phan Thanh Vinh Tan PM T.G > 023446099 03/09/08 TP.HCM 109 Nguyen Van Tri, P. 12, Quan Phu Nhuan, TP H6 Chi Minh. 182.000 0,277% 8 Khirng Nguyen Duc Huy K~TT 270816113 10/05/14 D6ngNai 380/38B, KP2, P.Th6ng NhAt, Bien Ha, D6ng Nai 0 0 Trung 9 TrAn N ghia sr BKS 270031161 04/08/11 D6ngNai K1/80 Nguyen Tri Phung, P.Bfru Ha, Bien Ha 0 0 10 Dung Thj Minh H6ng TVBKS 270780089 27/8/03 D6ngNai 80112, ApNhj Ha, Hi~p Ha, Bien Ha, D6ng Nai 20.000 0,030% 11 T Thi Hng Trang TVBKS 271434677 13/01197 D6ngNai 9/8E, KP 1, P.Th6ng NhAt, Bien Ha 65.000 0,099% 4
1.2 Danh sdch nhiing ngui lien quan: Stt Te ta chu-c/ca hi Chjrc J. V1} t~i S c Ty l~ so- N~ay N. J. cg 01 cap phi~u so- hiru c8 SBCMNDI cap CMNDI Dia chi hiru cubi h J. P leu ~ DKKD CMNDI (eu DKKD kjr cubikjr DKKD c) I Mai Thi Huynh Ha 270539156 26/05/06 DngNai Cam Tan, Xuan Tan, Lng Khanh, Dng Nai 20.000 0,030% Ghi clni 2 Quach Huynh Lng 271860199 10112/03 DngNai 18/3, KP3, P.Tan Ha, Bien Ha, Dng Nai 297.150 0,452% 3 Tran Thi My Linh 270379414 15/07/00 Dng Nai 2111, KP 3, P.Tan Ha, Bien Ha, DngNai 592.600 0,902% 4 Quach Ti~n Thinh 020721779 17110102 TP.HCM M5, CX Nguyen Dinh Chieu, Nguyen Kiem" PA, Q.Ph6 Nhuan, TP.HCM 110.100 0,168% 5 Quach Thi NgQCHa 022749545 11102/08 TP.HCM 109 Nguyen Van Tri, P.12, Q. Ph6 Nhu~n 50.000 0,076% 6 Quach Tnrng Nguyen 272119044 29112/06 DngNai 2111, KP 3, P.Tan Ha, Bien Ha, D6ng Nai 382.350 0,582% 7 Quach Thi Phung Hang 022112426 06/10/11 TP.HCM 70 Ha Huy T~p, P.Tan Phng, Q.7, TP.HCM 100.000 0,152 % 8 Vung Thi Bich Quyen 270737675 25/09/08 D6ngNai 10,10 D, CX KCN Bien Ha,. Bien Ha, Dng Nai. 126.000 0,192% 9 Tran Ngc Duc 271936488 31112/04 DngNai 71, KP 1, P.Quyet Thang, Bien Ha, Dng Nai 100.000 0,152% 10 Trn Khi Nguyen 271789848 03112/03 D6ngNai 71, KP 1, P.Quyet Thang, Bien Ha, Dng Nai 9.000 0,014% 11 Cty Ca su cng nghiep 111214 16/09/96 S6'KHDT D6ngNai Thi xii Lng Khanh, huyen Lng Khanh.Dblai 2.500.000 3,806% 12 Nguyen Thi Bang Phung 360011551 30107/04 Can Th 67114A, Hung Vung, Ninh Kieu, Can Th 163.600 0,249% 5
2. Gia djch cb phi~u: S6 c6 phi~u sir hiru S6 c6 phi~u sir hihl d uky CUOI c, ky Ly d tang, giam (mua, ban, Quan h~ voi cb dng ni)i hi) Stt NgtrOi th1!c hi~n gia djch SJ: ~ h J: SB c chuy~n d8i, thtrlrng.,,) c p leu Ty I~ Ty I~ phi~u 1 Phan Thanh Vinh Tan Ph6 Tng GD 148.000 0,225% 182.000 0,277% Mua 2 Khirng Nguyen Dire Huy Ke tan tnrng 54.150 0,082% 0 0 Ban 3 Quach Trung Nguyen Cn Chu tich HDQT 253.200 0,385% 382.350 0,582% Mua 4 Quach Huynh Lng Em CM tich HDQT 447.150 0,681% 297.150 0,452% Ban 5 Quach Thi NgQC Ha Em Chti tich HDQT 0 50.000 0,076% Mua 6 Quach Thi Phung Hang Em Chti tich HDQT 0 100.000 0,152 % Mua 6
3. Cac gia djch khac: (cac gia dich cua c6 dng nqi bq/ c6 dng IOn va ngiri lien quan vi chinh Cng ty). V C'.( d" "I ' kha. ac van e can iru y ac: 7