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CONG TY CO PHAN CNG VItT NAM
CQNG LOA XA HQI CHU NGHIA VItT NAM DOc lap - Tv do - Hgnh phtic
Sty el /CNG - HDQT
Tiling Tau, ngayttif thangOl nam 2016
BAO CAO TiNH HiNH QUAN TRI CONG TY (Nam 2015)
- Oy ban Chimg khoan Nha ntrac - Si Giao dich Chimg khoan thanh phi H8 Chi Minh
Ong ty CO Phan CNG Viet Nam Duting s6 15, KCN Phu my 1, huyen Tan Thanh, tinh BA Ria Wing Tau. Tang 7, Tea nha PVGas Tower, 61B dtrOng 30/4, phuong Thang Nhat, Ba Ria - Wing Tau. 064 3574635 Fax: 064 3574619 info@cng-vietnam.com 270.000.000.000 VND CNG
I. Hogt Ong cua Ingi ding titan tri:
1. Cac cuOc hop cua HOi (king quan
Stt Thank vien HDQT Chtic vg SO buil
him tham dy.
TS, le Lf do khong
tham dir 1 Ong WI Tuan Ngoc Chu Tich HDQT 4/4 100%
2 Ong Dang Van With Thanh vien HDQT kiem TGD
4/4 100%
3 Ong Tear' Van Nghi Thanh vien RDQT 4/4 100%
4 BA Nguyen Thi H6ng Hai
Thanh vien HDQT kiem PTGD
4/4 100%
5 BA Le Thi Thu Giang Thanh vien HDQT dOc lap
3/4 75% Ban di cong tac
2. Hoot dOng giam sat cua HDQT d6i vai Tang Giam d6c: - HDQT Cong ty Won theo doi sat,sao, giai quyet kip thin cac van de phat sinh
thuOc than' quyen ctia HDQT, nham too dieu kin thuan lqi cho hoot dOng cua Ban Ttmg Giam D6c ten co se theo dung quy dinh cua Phap luat, Dieu le Cong ty va Quy the hoot dOng cua HDQT Cong ty.
- &dm sat ding tac chi do va dieu hanh hoat dOng san xuat kinh doanh cua C8ng ty dam bao cac chi tieu ke no4ch san xuat kinh doanh nam 2015 do DHDCD de ra.
3. 1-lot clOng cua cac tieu ban thuOc Hoi cl6ng cp.6n Khong có.
II. Cac Nghi quyet/Quyet dinh cua Hi)i ding quail tri:
Kinh
- Ten ding ty doi chiang: - Dia chi tri so chinh:
- Van phong giao dich:
- Dien thooi: - Email: - V6n dieu - Ma chimg khoan:
1/8
TM. HOI BONG QUAN TRI CHU TICH
Vu Tun Ngcc
Stt SO Nghi quyet/
Quyet dinh Ngay Niii dung
1 01/NQ-HDQT 10/01/2015 Nghi quyet hop HDQT q4 4/2014
2 34/QD-CNG 05/02/2015 QD phe duyet ca cau to chirc va thang bang
Krung chirc danh cho cac chirc danh Lanh dao, quan l , dia Chi nhanh mien Bac
3 03/NQ-HDQT 25/03/2015 Nghi quyet hop HDQT q4 1/2015
4 104/QD-CNG 14/4/2015 QD phe duyet dkr an dau to phat tri6n thi
tnrangpien Bac ,
5 05/NQ-HDQT 08/06/2015 Nghi quyet HDQT ve chi tra 15% co tiro con
lai nam 2014 bang tien mat
6 184/QD-HDQT 01/07/2015 QD phe duyet BO dinh mirc Kinh to - K''y thuat
cho van hanh, van chuyen, bao cluang sira china va an toan dm CNG Viet Nam
7 06/NQ-HDQT 02/07/2015 Nghi guy& hop HDQT qu)", 2/2015
8 262/QD-HDQT 26/8/2015 QD phe duyet quy che lam viec cila HDQT
(sirs de:pi Ian 3)
9 07/NQ-HDQT 02/10/2015 Nei guy& hop HDQT quS, 3/2015
10 352/QD-CNG 03/12/2015 QD bo nhiem Ong Nguyen Nguyen WI gift
chirc PhO T6ng giam d'6c kink doanh
11 08/NQ-HDQT 10/12/2015 Nghi quyetv'e tam img 15% cotirc nam 2015
bang tien mat
12 379/QD-CNG 28/12/2015 QD phe duyet dinh mire lieu hao nhien lieu
cho may nen khi hieu IMW tai nha may CNG Phu MS/'
13 09/NQ-HDQT 30/12/2015 Nghi guy& hop HDQT q4 4/2015
III. Thay dOi danh sfich ve ngtroi co lien quan ciia cong ty dkti chting theo quy dinh tai khoan 34 Dieu 6 Lt.at Chtrng khoin:
STT Ten t41 chin/ea
nhan Chirc vu
tai cOng ty Dia chi
Th6.i diem bit dill la ngtroi co lien quan
LS, do
1 Ong Nguyen Nguyen Vu
PhO TGD 100-102 clueing
Huj/nh Khucrng An, P3, TP. Wing Tau
3/12/2015 HDQT bO
nhi, m
IV. Giao dich cua co &mg nQi bi) va nguiri lien quan: 1. Danh sach co clang nOi b4 va nguari co lien quan: Xem phkr kic 1 dinh kern. 2. Giao dich CO phieu (Co clang nOi bo, co (rang lem ): Khong 3. Cac fiao dich khac: Khong
V. Cac van de an hru y khac: Khong
5
Nal nig fin:
- Nha tren; - TV.HDQT; Ban TGD; - Liru VT; CBTT.S03.
PHU L1,JC 1:
DANH SACH CUA CO DONG NOI BO VA NGU'ofn CO LIEN QUAN (Dinh kern Bao cao tinh hinh quan tri Cong ty nam 2015 sa /BC-HDQT)
Stt Ten to chtic/ca nhan
Tai khoin giao dich
cluing khoan
(neu co)
Chtic vu tai • cOng ty (neu
co)
A So CMND/
DKKD
A NO), cap CMND/ DKKD
A Noi cap CMND/ DKKD
Dia chi
SO co phieu so. hiru cuoi ky den
ngay 24/6/2015
(CP)
Ty le so. hem co
phieu cuOi 14 den ngay
24/6/2015 (%)
Ghi chit
1 Ong Vii Titan Ngoc CT. HDQ T 69.030 0,256
Mc Dlang Thi An Khong Khong
Vg Le Thi Thanh Thuy KhOng Kh6ng
Con Vu Than Trung Khong Khong
Con va Tuan Minh Khong Kh6ng
Em runt VD Thi Kim Lien Khong Khong
Em runt VD Thi Kim Dung Khong Khong
2 Ong Bang Van Vinh TV.HDQT kiem TGD 67.006 0,248
Cha Dang Cat Khong Khong
Mc Nguyen Thi Thanh Lieu Khong Khong
Vc, Pham Thi Luang Khong 2
Con D4ng Khanh Mai Khong Kh8ng
Con D4ng Bao Ngoc Khong Kh8ng
Anh D4ng Dinh Can Khong Khong
3/8
Stt Ten to chic/ca nhan
khoin giao dick
chirng khoin
(nett c6)
Chic Vu tai ding ty (neu
c6) SO CMND/
D1UCDD1UCD
Ngly cap CMND/
coTM So o
Noi dip CMND/ D1CKD
Dia • chi
• A plueu sir X • hell cum
ky den ngay
24/6/2015 (CP)
Ty if so. A h Cru co
4 A • phicu cuoi kj, den ngay
24/6/2015 (%)
G hi chn
Chi Dang T.Ng9c T6 'thong Khong
Chi Dang Thi Van Kh8ng KhOng
Anh Dang Dinh Tha Khong Khong
3 Ong Trin Van Nghi TV. HDQT Khong Cha Tran Van Nghiem Khong Khong
Me Tran Thi Nhuan Khong Khong
WI Dinh Thi Bich Hien Khong Khong
Con Van Thanh Nghia Khong Khong
Con Trait Hien Nhi Khong Khong
Anh Tran Van Ngung Khong Khong
Chi Trait Thi Nhuln Khong Khong Em TrAn Thi Nhien Khong Khong Em Tran Thi Nhan Khong KhOng
Em TrAn Thi Nhan 6
Em Trait Thi Nhan Khong Kh8ng
Em TrAn Van Nghiem Khong Khong
4 Bit Nguyen Thi Hang Hai TV. HDQT kiem PTGD
Khong
Mc Nguyen Thi Tuang Khong Khong
Cling Nguyen Trong Long Khong Khong
4/8
Stt Ten to chticka nhan
TM khan giao dich
chting
(neu co)
Chtrc vu tai ding ty (neu
co) SO CMND/
DKKD DKKDkhan
Ngay cap CMND/ DKKD
Nal cap CMND/
Dia •
chi
SO co phieu so' h icri.-ru dctinot
ngay 24/6/2015
(CP)
Ty le sa him co
phkyteu d rnot
ngay 24/6/2015
(%)
Ghi chti
Con Nguyen Trong Diing Khong Khong
Con Nguyen Hai Anh Khong Khong
Em Nguyen Rau Luu Khong Khong
Em Nguyen Thi Hang Scrn Khong Khong
Em Nguyen Hiru Ha Khong Khong
5 BA Le Thi Thu Giang TV. HDQ T 625 0,002
Cha Le Quan Khong Khong
Mc Vu Thi Tua't Khong Khong
Em Le Hang Quang Khong Khong
Chang Nguyen Hoang Hai Khong Khong
Con Nguyen Le Cao Thien Khong Khong
Con Nguyen Le Ngan Ha Khong Khong
6 Ong Huynh Lam Kiet TB. ki&n sat 16
Bo Huynh Van Ni Khong Khong
Mg Lam Thi De Khong Khong
Anh Huynh Lam Quy Khong Khong
Em Huynh Thi Thuy Tien Khong Khong
5/8
Stt Ten to chtic/ca nhan
Tai khoan giao dick
chirng khoin
(neu co)
Chiirc vu tai • tong ty (neu
co)
A So CMND/ DKKD
A Ngay cap CMND/ DKKD
A Noi cap CMND/ DKKD
pia • chi
S6 co phieu so' him culii ky den
ngay 24/6/2015
(CP)
TS, io so. Min co
phieu cu6i ky den ngay
24/6/2015 (%)
Ghi chit
7 BA Pham Thi Loan Phuvng TV. BKS 86
Cha Pham Thin Hi&I Khong
Me Ta Thi Chtic Khong
Chtmg TrAn Dire V*
Em Pham Thi Bich Ngoc Khong
8 Ba Trail Thi Thu Hien TV. BKS 354 0,001
Cha TrAn Quang Hung Khong
Mc Pham Thi Tr9ng Khong
Chi TrAn Thi Minh Hang Khong
Anh TrAn Nam Duong Kh8ng
Anh TrAn Nam Ha Khong
Ch6ng Nguyen Ng9c Ninh Khong
Con Nguyen Ng9c Minh Chau Khong
Con Nguyen Ngoc Ha Chau Khong
9 Ong TrAn Quang Dan Pho TGD 45.592 0,169
Cha TrAn Ty Khong Khong
Mc Phan Thi Nghi Khong Khong
Vg Nguyen Thi Hanh Khong Khong
6/8
Stt Ten t6 chircica nhan
'lid khoin giao dich
chtkng Moan
(neu do)
Chirc vu tai eking ty (neu
co) So CMND/
DKKD
A Ngay cap CMND/ DICKD
A Nm cap CMND/ DKKD
. I:" chi
SO co . A plueu so'
A .t WI u cuo
ky den ngay
24/6/2015 (CP)
Ty le so. hOu co . A A • phieu cum
kir den ngity
24/6/2015 (%)
Ghi chi,
Con TrAn Quy Dan Khong Khong
Con TrAn Thi Thanh Hang Khong Khong
Anh TrAn Quang Linh Khong Khong
Anh TrAn Quang Diep Khong Khong
Em Irian Quang Tien Khong Khong
10 Ong Bill Van Dan Ph6 TGD 6
Cha 13ni Ng6c Lien Khong Khong
Mg Nguyen Thi D4m Khong Khong
Vq Nguyen Thi Kim Thanh Khong Khong
Anh 136i Minh Tuyen Khong Khong
Chi NU Thi Huyen Khong Khong
11 Ong Nguyen Nguyen Vfi b6
TGPD Killing
Cha Nguyen Quang Nguyen Khong
Mg Nguyen Thi Hue Khong
Vcr Mai Thi Phong Lan Khong
Con Nguyen Nguyen Phong Khong
Con Nguyen Nguyen Khoi Khong
Chi Nguyen Thus, Quynh Khong
7/8
Stt 'rea t8 chtic/ca nhan
TM khoin giao dick
chirng khoin
(nett c6)
Chtic vu 4i cling ty (nen
co) SO CMND/
DIM,
Ngity dip CMND/ DKKD
NM cap CMND/ DKKD
. Dia chi
sO co phieu sa
A . biro coot kir den
ngay 24/6/2015
(CP)
TS, 4' so' hum co
. A A . pima cum kj, den ngiy
24/6/2015 (%)
Ghi ch6
Chi Nguyen Thuy Phuvng Khong
Em Nguyen Nguyen Dung Khong
12 Ong Nguyen Manh Hung Keg
urir' n Killing
B6 Nguyen Xuan Quang Khong
Mc Nguyen Thi T6 Nga Khong
Chi Nguyen Thi Tuyet Nhung Khong
Chi Nguyen Thi Lua Khong
Anh Nguyen The Vinh Khong
Chi Nguyen Thi Bich Tubing Kh8ng
Chi Nguyen Thi Bich ThOy Khong
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