CC) G 'rv co PHA CRE TAc DA VeTNAM STONE VET NAM co G HOA xa HO CHU GHA VeT AM DQc ~p - T,' do - Hanh phuc. se..4 /203/BC/STV - HDQT Ha N9i, ngay.2 thang C. ndm 203 BAo cao TNH HNH QUA.N TRJ CONG TY 6 Thang cubi nam 202 Kinh giri: - Dy ban cnrng khoan Nha nurrc - S6' giao dich Chung khoan Ha NQi Ten Cong ty dai chung : CONG TY CO phan CHE T A.C DA. V~T AM Dia chi t, sa chinh: Khu Cong nghiep CNC, Khu Cong nghe cao Hoa Lac, xii Thach Hoa, huyen Thc;tchTh~t, TP. Ha NQi Di~thoai: 04 33 688 306 Fax: 04 33 688 305 V6n dieu ~: 4.025.000.000 dong (Br5n muoi mot ty khong tram hai muoi nam trieu dong) Ma chimg khoan : STY c L HO;t dqng ciia HQi dbng quan tr] (HDQT):. Cdc cuoc hop cua HJQT: r- - --- -_.--_. _.- sa bu6i Ly do TT Thanh vien HDQT Chuc v}. hqp T5' ~ kh6ng tham du tham dv Di cong tac Ong Pham Tri Dung Chu tich HDQT 5 83.33 mroc ngoai 2 Ong N go Manh Quan UV HDQT - Giam d6c 6 00..,.J Ong Ninh Quoc Cuong UV HDQT - Ph6 GD 2 00 4 Ong Luu Cong An UVHDQT 4 00 5 Ong Nguyen Hiru Chuang UVHDQT 4 00 6 Ong Pham Minh HUng UV HDQT - Ph6 GD 6 00 ------..- --_.._.. _. ----- -------.-..,.... ---- -_.- Bit Nghiem Thi Ngoc Di~p UV HDQT 2 00 2. 0(t arng gidm sat cua HJQT a8i voi Ban Gidm a8e: _... _._-.._. - - --_.. - Trang 6 thang cuoi nam 202, cac thanhvien H8QT dii tich cue phoi hop, h6 tro cong tac dieu hanh trong qua trinh hoat dong cua Cong ty. H8QT uon barn sat tinh hinh thuc t~ d~ dira ra cac quyet dinh nham chi dao kip thai va tao dieu kien thuan oi cho Ban Giam doc :.\)n thanh nhiem vu o thing cuoi nam 202, HDQT da dua ra cac quyet dinh v0 chi0n ucc. -- -\ J r --'--- -- -----
ks hoach phat trisn va ks hoach kinh doanh cua cong ty, d6ng thai quyet dinh v~ co c~u t6 cnrc, quy che quan y nqi bq ciia cong ty. Cu ths nhir sau: + Thtrc hien kiem toan soat xet bao cao tai chinh 6 thang d~u nam 202 + Thanh toan c6 tire 5% nam 20 bang tien mat + Thuc hien thanh cong B<;ih9i c6 dong b~t thuong nam 202 + Thirc hien thanh cong viec trinh h6 sa phat hanh tang v6n cho d6i tac chien hroc dff UBCK ch~p thuan. 3. Hoat d{jng cua cdc tiiu ban thu{jc H{Ji djng quiin tri: Lam d~u moi chuan bi h6 sa, tai ieu cho cac CU9Ch9P cua HBQT theo dung ths thirc quy dinh Soan thao thir tin, van ban, N ghi quyet cua HBQT Cong ty. Thuc hien chirc nang giup viec cho HBQT nhir c6 v~ cho HBQT xay dung ks hoach san xu~t kinh doanh, ks hoach tai chinh nam 202; c6 v~n cho HBQT hoach dinh c4i4n:;=-~. ns OJ~~~.~ hroc phat trien cua Cong ty dsn nam 205; Thuc d~y, giam sat viec thuc hien chf~i---'<."... CONG TY hroc va ke hoach san xuat kinh doanh cua Cong ty; co PHk~.Cae nghi quyet ciia HQi dang quan trj: r;h~~tac Dft.. C ' ac ng hi!quyet ~. cua H'" 9 dong A:< quan. tn cnroc A tong h" qua theo 02 hinh tht uc: t<;cac., CU9C " et 9P NAM ~, r, ~~ cua HQi dong quan tri va ay y kien bang van ban. sau: Trong 6 thang cu6i nam 202, H9i d6ng quan tri dff thong qua mot s6 n9i dung quan trong TT se ngh] quyet Ngay. NQi dung ( Giai quyet thir de nghi cua nhom co dong nho ngay 24/05/202 ve viec t6 chirc BOO CB b~t 0A/202/NQ/STV-OOQT 26/05202 thuong ds b~u thay ths thanh vien OOQT va thoa thuan mot s6 vk ds truce khi tisn hanh BooeB b~t thuong CTCP ChS tac da Vi~t Nam 2 202/NQ/STV-OOQT 22/06/202 Phe duyet don vi kiem toan bao cao tai chinh nam 202 3 3/20 2/NQ/STV-HBQT 20/0/202 Thanh toan co tire nam 20 bang tien mat; to chirc BHBCB b~t thuong nam 202 4 4/20 2/NQ/STV -HBQT. 5/08/202 Phe duyet h6 sa BHBCB b~t thuong nam 202 5 0220 2/NQ/STV-HBQT 23/08/202 Nghi quyet BOOCB b~t thuong nam 202 6 6/202/NQ/STV-HBQT 22/09202 B6 nhiem can bq /20 2/NQ/STV-HBQT 26//202 8 8/20 2/NQ/STV -HBQT 26202 Thong qua phuong an phat hanh co phieu tang v6n disu ~ Thong qua danh sach dir kien doi tac chien hroc chao ban c6 phieu rieng e 2
. Thay dbi thanh vien HQi dang quan trj: STT ThOi Thiri TK Ngay di~m di~m giao Cnrc vu S6 Noi c p Ten t6 ch u'c/ ca dp b~tdh khong djch tai Cong CMTND/ CMND> >ja chi nhan CMND/ a nguoi con a chimg ty >KKD KKD >KKD co ien nguoi co khoan Quan ien quan Lydo SN, Ngo 44/8, Quan Liru Cong An UV 09042 6/9/200 Thai Nhan, 26/06/2 23/08 DQT 84 3 Nguyen PhuOng 008 /202 Tunhi~m Nhan Chfnh, TXuan, HaNQi To, 2 xom Xep, Nguyen Htru UV 0335 30/2/2 22/04/ 23/08/ HftNQi C~u Di~n, Chuang DQT 35 00 Ti:rLiem, 200 202 Tir nhiem HaNQi SN 44, T UV Vi~n Thi@t k@,xa 3 Ninh Quoc DQT 038 28/03/2 23/08/ HftNQi Trung \~ Thay th6 Cirong - Ph6 63 009 Van, Ti:r 202 ~j GD Liem, Ha NQi 00 - ' 8T2 Khu 4 Nghiem Thi UV 028332 92/f DT Trung 23/08/ HftNQi Thay th6 Ngoc Di~p DQT 45 005 HoaNh.n 202 Chfnh,Ha N9i V. Giao djch ciia c6 dong nqi bq/ c6 dong On va ngirot ien quan:. 2. Danh sach c6 dong noi b) va nguoi c6 ien quan: danh sach dinh kern Giao dich c6 phieu: Khong c6 giao dich c6 phieu: V. Cac v~n d~ eftn hru y khac: Khong co NO'i giri: -Nhuk/g -Luu VT,QHCJjr/ CHUnCHHDQT f~~@- tfn;? 3
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