1 BAo cao TINH HINH QUAN TRJ CONG TY (Ban hanh kern theo Thong tu s6 52120121TT-BTC ngay 05 thdng 4 nam 2012 Cua Be) Tai chinh huang ddn vlv Cong b6 thong tin tren thi truong chung khodn) TCT CP BIA RVOU- NGK SAIGON CONGTYCPNGKCHUONGDUONG CQNG HoA xa HQI CHU NGHiA VItT NAM DQc l~p - T1}' do - Hanh phuc S6:.tO IBC- CD TP.H6 Chi Minh, ngay 30 thdng 12 nam 2013 BAo cao TiNH HiNH QuAN TRJ CONG TY (nam 2013) Kinh gm: - Uy ban Chung Khoan Nha Ntr6'c - SO' Giao Djch Chung khoan Ten Cong ty dai chung: Cong ty C6 phan Nuoc Giai Khat Chuang Duong (CDBECO). Dia chi tru sa chinh: 606 - Vo Van Kiet - P. cau Kho - Quan 1 - TP HCM V6n di~u l~: 85 ty Ma:clnrng khoan: SCD I. Hoat dqng cua HQi dang Quan tr]: (nam 2013) 1 C',.. h ac CUQC QP cua., HDQT... Thanh vien HQi d6ng Quan tri tnroc ngay dai hqi 26/4/2013:. b.\q~t '\)" ~". ~: CON!t::::i CO F STT ThilDhvien HDQT Chuc VI} Sa bu8i Ty I~ Ly do khfmg tham dl}' 1"'\ Nv6c G hqptham du' 01 O. Hoang Chi Thanh Chu tich 1 100% 02 O. Bui NgQc HC;lnh TV 1 100% 03 O. Pham Vi~t Bac TV 1 100% 04 o.i.e ruse TV 1 100% - Ngay 26/4/2013, Dai hqi d6ng c6 dong thuong nien 2013 da: bau lai thanh vi en HQi d6ng Quan tri - Cong ty c6 phfut Nuoc giai khat Chuang Duong nhiem ky III (2013-2017), tai Dai hqicac thanh vien da:bau ong TrAn Dire Hoa la Chu Tich HDQT. STT ThilDhvien HDQT Clnrc VI} Sa budi Ty I~ Ly do khong tham dl}' hop tham du' 01 O. Tran Duc Hoa Chu tich 1 100% 02 O. Hoang Chi Thanh TV 1 100% 03 O. ve ve. ThQ TV 1 100% 04 O. Nguy n Thanh Duc TV 1 100% 05 O. r.s Tuan TV 1 100% Trong Quy 3 va 4, trong di~u kien tinh hinh hoat dong kinh doanh co nhieu kho khan cac th~ vien HQi d6~g quan tri hau h t la kiem nhiem (co 02 thanh vien la don vi ben ngoai), tat ca cac yeu cau lien quan d n san xudt kinh doanh dircc T6ng giam d6c trinh Ien, 1 '<tt!l \ prt1r\1ir t' ~. v,.. i!vl.j,,;j ".~~t"--... "It '7,;,---- l1- ~...~-:~.
dsu ducc Chit tich HQi d6ng quan tri chi dao xin y ki~n bieu quyet va ra Nghi quyet kip thai dap irng ngay cac yeu cauphuc vu cho viec san xudtva kinh doanh cua Cong ty. 2. Hoat dqng giam sat cia HDQT d8i voi TAng Giam D8c : Tai cac cuoc hop HQi d6ng quan tri trong nam 2013 dsu co moi 6. Duong Chi Hung- Truong Ban Ki~m soat tham dir. Cac nghi quyet (k~ ca cac nghi quyet illphieu xin y ki~n cac thanh vien HDQT) dsu co gtri cho Ban Ki~m soat dircc biet. Viec thuc hien Nghi quyet dsu giao cho T6ng Giam D6c Cong ty trien khai trong Ban DiSu Hanh Cong ty tlnrc hien va bao cao lai k~t qua tai cuoc hop HDQT gallnhat. 3. Hoat dqng cia cac ti~u ban thuqc HDQT : HQi d6ng Quan tri khong co cac ti~u ban. II. Cac Ngh] quy~t cia HQi dang Quan tr] : (nam 2013) STT sa Nghi quyit Ngizy Npidung 01 Nghi quyet so 1110112013 1. Chot danh sach co dong de to chirc df,lihqi dong co dong loinq-hdqt thirong nien nam 2013 va chi tra cf>nrc nam 2012. 02 Nghi quyet so 06/02/2013 1. Thanh l~p To chuyen gia dau than va To chuyen gia thfun dinh IIINQ-lIDQT (cho goi th~u d~u tu, mua sfun, l~p d~t may dong thung Wrap- (Phi u xin y kien) Around). 2. Thanh l~p Tf>chuyen gia d~u th~u va Tf>chuyen gia thfun dinh (cho goi th~u d~u tu thay th~ thi~t hi nang cao nang 19c san xu~t san phfun chai pet co gaz) 03 Nghi quyet so 21103/2013 1. Du thao chuang trinh Dai hqi dong co dong thirong nien nam 12INQ-HDQT 2013. (P. xin y kien) 2. Thanh ly tai san c6 dinh khong con su dung sau ngay ki m ke 31112/2011. 04 Nghi quyet so 08/4/2013 1. Thanh l~p Ban Quan ly dg an di doi cua Du an: "Di doi nha l3inq-hdqt (Phi u xin y kien) may cli, xay dung nha may moi, cong suat 5~tri~u lit/nail}., 2. Thanh l~p Ban Quan ly dg an cua Du an: "Dau tu thay the dau may chi~t - si~t n~p Ion" 05 Nghi quyet so 12/04/2013 1. Phan cong nhiem vu cho O. Vo Van Tiin - Nguyen TGD. 14INQ-lIDQT 2. 3. Thong qua bao cao cua HDQT trong nhiem Icy II (2008-2012) va k~ hoach heat dqng cua HDQT trong nhiem Icy III (2013-2017). Tc trinh chon Cong ty ki m toan tai chinh cho na~ 201,3. 4. Bao cao thu lao cua HDQT & BKS nam 2012 va de xuat thu lao cho HDQT & BKS nam 2013. 5. Ta trinh tri n khai du an "D~u tu san xu~t mroc giai khat, cong s~t 50 trieu lit/ nam). 6. Cong no Saigon Coop. 7. Vi~c sua df>idi~u l~ co lien quan d~n NguOi df,lidi~n theo phap lu~t cua Cong ty. 06 Nghi quyet so 26/04/2013 1. Thong qua bao cao ve cong tac quan ly cua HDQT, heat dqng 0IINQ-lIDQT SXKD trong nhiem Icy II (2008-2012)va k~ hoach hoat dqng (Nehi quy~t Dai cua HDQT trong nhiem leyiii (2013-2017) 2
hqi dang co dong 2. Thong qua bao cao cua Ban kiem scat nhiem ley II (2008-2012) thuirng nien 3. B~u HDQT va BKS nhiem ky III (2013-2017). 2013) 4. Cong b6 nhan S\l di u hanh cua CDBECO. 5. Thong qua vi~c sua d6i, b6 sung di u 1~theo Thong tu 12112012/TT-BTC ngay 26/7/2012 cua BQHi chinh. 6. Thong qua bao cao thu 1aocua HDQT & BKS nam 2012 va d xuatthu lao cho HDQT & BKS nam 2013. 7. Thong qua To trinh chon lua Cong ty ki~m toan bao cao tai chinh cho cong ty nam 2013. 07 Nghi quyet so 161712013 11.Bo nhiem Ong Vo Van ThQ gift clnrc vu Giam doc dieu hanh 02INQ-HDQT D~u tu - Cung img. 08 Nghi quyet so 301712013 11.Ban hanh Quy dinh ve quan Iyva su dung con dau Cong ty co 03INQ-HDQT ph~n Nuoc giai khat Chuang Duong. 09 Nghi quyet so 22/8/2013 11.De xuat chon ngen hang giri tien co ley han. (NH Agribank An 04INQ-HDQT PM). (phieu xin y kien) 2/. Giai th~ chi nhanh Vinh Long cua Cong ty. 10 Nghi quyet so 06/9/2013 11.Bo nhiem Tnnmg Phong Ky th~t Cong ngh~ Chat hrong doi vci 05INQ-HDQT Ong Vfi Van Thi. 2/. B6 nhiem giam d6c di u hanh Kinh doanh d6i voi Ba Huynh Thi Anh Nguy~t. 11 Nghi quyet so 12/9/2013 11.Bo nhiem Ke toan tnrong Cong ty doi vei Ong Nguy~n Kien 06INQ-HDQT Qu6c. 12 Nghi quyet so 30/912013 11.Ve Quyet dinh xu ly troy thu thue & phat ch~ nqpthue theo ket 07INQ-HDQT lu~t cua Thanh tra thue. 13 Nghi quyet so 05/1112013 11.PM duyet Quy cm phan phoi tien hrong cua Cong ty; 08INQ-HDQT 21.PM duyst gia ban san pham moi va b6 sung cac thanh vien trong HQi d6ng gia ban hang hoa va dich V\!. 14 Ngh] quyet so 29/1112013 11.Thay doi Nguai dung dau chi nhanh tai khu cong nghiep My 09INQ-HDQT Phmrc III Binh Duong. (phieu xin y kien) 15 Nghi quyet so 04/12/2013 11.Gia ban san pham mroc uong dong chai binh gallon 20 lit. 10INQ-HDQT 16 Nghi quyet so 11112/2013 11.Dieu chinh, bosung dinh rmrc kinh te ky thu~t nam 2013. IlINQ-HDQT (phieu xin y kien) 17 Nghi quyet so 15112/2013 11.Chot danh sach co dong de tham du Dai hqico dong tlnrong men 12INQ-HDQT nam 2014 va chi tra c6 nrc nam 2013. 18 Nghi quyet so 17/12/2013 11.Vi~c thay doi m~u logo tren chai thuy tinh 230 ml va chai 270ml 13INQ-HDQT 19 Nghi quyet so 19/12/2013 11.Ban hanh quy dinh ve dinh mtrc chi phi quan Iy, chi tieu nqibq 14INQ-HDQT va cong tac phi. 2/. Sua d6i b6 sung Quy che mua hang hoa va thanh toano 3 ~:!J~ --...,; 11', -'