bao cao quan tr! c6ng ty` · ki6m ti.a ti'nh liq`p ly, ilo.p phap trong quail ly. di6u haiih...
TRANSCRIPT
````:E`: .` ^?^\C6NG TY CO PHAN GACH NG6I NHI HIEP
I S 0 9 0 01 : 2 a 0 8
Dia chi: S6' 1/8 KP Quye't Thang, P. Binh Thang, DI An, tinh Binh Duc)ngDien thoai: 0274. 3749080 - Fax: 0274. 3749287Ma chting khof n: NHC
BAO CAO QUAN TR! C6NG TY`NAN 2017
Th&ng 01 /2018
PHU LUC S0 05
BAO CAO TiNH HiNH QUAN TR| C6NG TY(Ban hdnh ham theo Th6yig tor s6 I 55/2P I 5/TT-BTC ngdy 06 thdng I () ndm 2015 cvia 80 Tdi chlnh hurcfng dan
c6ng h(:) tht^jng [ln lr6n th| trur6.ng ch{ing kh()dn)
CONG TY CP GACH NG6I NHI HIEP CONG HOA XA HQI CHU NGHiA VIET NAMD¢c lap -TT do -Hanh |]hdc
S6.. OL/2018/BCQT B`inh Dung, ngdy %± thdng ol ndm 2018
BA0 CA0 TINH HINH QUAN TRI C6NG TY NIEM YET(Nan 2017)
Kfnli gi'ri: -Uy ball chti.ng khoali Nha iiii'6.c-S6. Giao dich Chi'i'iig khoan
-Ten c6ng ty niem yet: CONG TY CO PHAN GACII NGOI NLI! HIEP
-D.±a chii trvj sd ct\iriri: S6 I /8 KP Quy6t Thdng, phLI`tmg B`inh Thdng, lhi xd DT An, llnh B`inh Du:tfng
-Dien thoai.. 0650.3749080 Fax: 0650.3749287 Email: [email protected]
-V6ndi`eule..30.415.420.000d6ng
-Ma chd.iig klioan.. IvfFC
I. Ho?t d?ng ctia D?i h¢i d6ng c6 d6Iig.
Thong tin v6 cac cu6c hopA ? ,-., ^.1` ?
va Nghi quyet/Quy6t diiih ci'ia Dai h¢i d6ng c6 d6iig (bao g6m ca cac
quyet ci'ia Dai h§i d6ng c6 d6iig du.Q.c tli6iig qua du.6i li liih tlii'i.c lay y ki6n balls vaii ban:
Stt S6 Ngh! quy6t/ Quy6t d!nh NgayN¢i dung
I Ol/05INQ-DHDCD 15/04/2017 Nglii quyet Dai li¢i d6iig c6 d6Iig ham 2017
11. H¢i d6ng quan tri (Bao cao nam 2017):
1. Thong tin v6 tliaiili vien Hoi d6iig quali tri (HDQT)
Stt Thanh vi6n HDQT Chti.c vuNgay bat s6 bu6i Tyl6
Lydo
dau la thanh hop HDQT than du. khong
vien HDQT tham du. hopthan du.ho
Thanh vi6n HDOT-P
01oiig/Mr Nguy6ii H6iig Chau CI1'I tichHDC;T
15/04/201703 100%
02OIig/Mr Nguyeli NgQc Niii TV HDQTGiamD6c
15/04/201703 100%
03ong/Mr Nguyeii Tliieii Tri' miii8 TV HDQT 15/04/2017 03 1000/o
04Ong/Mr Mai Anh TV HDQT 15/04/2017 03
100%
05Ba/Ms Lam Thi Mai I TV HDQT 15/04/2017 03
I 0 0 fyo I
2. Hoat dong giam sat ctia HDQT d6i vdi Ban Giam d6c:Trong nam 2017, HDQT giam sat Ban Giam d6c cac ii6i dulig c6iig viec:- Chiac6ti'i'cdQt2 iiam 2016,ty- C6ngtact6chti.cDai h¢i d6ng
chia 10%, tliti.c hi?ii troiig qui 1/2017.
d6ng thu.6.iig iiien nam 2017 vao ngay 15/4/2017.- Nghien ci'i.u iiliu cau thi tru.6.ng d6 di6u cliinh san xuat da , talig cu.6.ng c6iig tac kinh doalih tiep
thi nliim tieu thu sam pham.- Ti6p ttic gia lian ky hQ.p d6iig thus dat 2 iiam d6 trfi` da thanh pham.- Tim d6i tac Oho thus kho 6. tai tru s6. cl'ia C6iig ty troiig thdi liaii 2 d6ii 3 iiam.
- Th6Iig nhat cho C6ng ty con (C6iig ty c6 pliali song Phaii) vay them 1 ty d6ng d6 b6 sung v6n.- Ky liQ'p d6ng ki6m toali bao cao tai chiiih iiam 2017 v6`i C6iig ty TNHll Dicli vu Tu. van Tai
cliinh K6 toaii va Ki6m toan pliia iiam (AASCS).- Chia c6 tti.c con lai nam 2016 ty 1? 5% va tarn ti'iig c6 ti'i'c 6 tliang dau liaiTi 2017 ty I? 5%. thu.c
hi?n trong qiii 4/2017.- Lap k6 hoacli sam xuat kilili doaiih va dinh liii'i.c kinh t6 ky tliuat iiam 2018
-C6ngtacquan lyd6i v6.i c6ngtycon:
+ N8liien cti.u lia 8ia thanli sali phSm, taiig cu.6.n8 ti6p thi tieu thti sail pliam.
+ Nhap them 15.000 m3 ddt set de ngam ul.+ Barn UBND tinh Binh Tliuan xin cliu tru.o.ng iigu'iig ii6p tat ca cac klioan plii lieli quail d6ii
dan m6 set.+ Th6ng nhat cho C6iig ty con (C6iig ty c6 phan S6iig Phaii) vay them I ty d6iig d6 b6 siiiigv6n.+ Ti6p ttic clio C6iig ty C6 phan S6iig Phaii gia hall tliem 1 nam cac hQ.p d6ng vay v6n lil.u
d¢ng.
3. Hoat d6iig ctla cac ti6u ball tliiioc H¢i d6ng quan tii.. C6ng ty kli6ng c6 cac ti6ii ban thuoc Hot d6iig
quan tri.
4. Cac Nglii quyet/Quyet dinh ci'ia H¢i d6ng quan tri (troiig nam 2017):
Stts6Ngh!quy6t/Quy6t d!nh Ngay N?i dung
01 01 /05INQ-[IDQT 19/04r'2017
Danli 8ia tliili hliih tliu`c hieli ii8lii quyet s6
40/NK04/NQ-HDQT va tli6iig qiia met s6 phil.o.nghu.6.ng hoot dolig trQng tain quy 11 iialii 2017.
02 02/05INQ-HDQT 3 1 /07/2017
Danh gia tiiili hinh thii.c hien iighi quy6t s6 0l/05/NQ-
HDQT va th6Iig qiia met s6 phu.o.iig liu.6.iig lioat d6iigtrQng tarn quy Ill iiam 2017.
03 03/05INQ-HDQT 02/ 1 1 /2017
Daiili gia tinli hinh tliti.c hien iighi qiiy6t s6 02/05INQ-
HDQT va th6iig qua met s6 pliii'o'iig hii.6.ng hoat d¢iigtrQlig tarn quy IV iiam 2017.
Ill. Ban ki6m soat (iiam 2017):
1. Thong tin v6 thaiili vi6n Ban Ki6m soat (BKS):
I Chti,c vuNgay bat S6 bu6i hop Tyle
Lydodau la BKS than khon8
t]ianh vi6n than dunthan (]u, du. hop
BKS I,®1,
I
I Stt
Thanh vi6n BKS
Thalnh vi6n BKS
01 Ba/Ms Plian Thi Thuy6n Hu.o`iigTrl,.o.ngBKS
15/04/2017 02100%
02 6ng/Mr H6 Huy6n Trang TV BKS 15/04/2017 02100%
FT 6Iig/Mr NgLiyen Thaiih Dfing TV BKS 15/04/2017 02100%
2. Hoat d¢iig giam sat ci'ia BKS d6i v6.i HDQT, Ban Giaiii d6c di6u hanh va c6 d6ng..
- Ki6m tra, giam sattinli liilili thii.c liien Nglii quy6t DHDCD, Nghi qiiy6t HDQT, Di6ii le vaqiiy
ch6 lam vi?c gift.a C]it:I tich HDQT vdi giam d6c, cac vali ball ban hanli li¢i b¢ pliiic vii quan ly
dieu lianh doanh nghiep.
Ki6m tra, giam sat tiiili hinli thu.c liieii k6 lioach va cac diiili iiii'i.c kiiili t6 ky tliiiat cua c6iig ty.
Ki6m tra thii.c hi?n san xLiat kilih doanli d6i vdi C6iig ty coli.
Ki6m ti.a ti'nh liQ`p ly, Ilo.p phap trong quail ly. di6u haiih hoat doiig kiiili doaiili; troiig glii cliep
s6 sach k6 toaii, cac bao cao tai chi'nh cula c6ng ty;
Theo d6i va gialn sat viec c6iig b6 th6Iig till theo qui diiih ci'ia UBCK nha iiu.6.c.
Qua k6t qua lam viec, Ban ki6m soat da thong bao lai v6.i HDQT va Ban di6u haiih c6iig tynhri.ng van d6 con thi6u s6t, d6ng th6.i du.a ra giai phap d6 khic phiic va xul` ly nhu`: thtl tucnghiei?1 thu thaiih toan; hach toan va dinh klioaii k6 to`aii; plian b6 va trich tru.6.c clii plii; . . . Cacde xiiat va ki6n liglii xi'i. ly d6u du.Q.c HDQT, Ban dieu halili xem x6t giai quy6t theo pham vi
quyen ham ci'ia miiih du.Q'c qiiy dinli tai Di6u le c6iig ty va cac vaii ban phap luat c61ien quail.
IV. Dao tao v6 quan tr! c6ng ty:
cac thaiih vieii HDQT, tlialili vieii BKs, Giam d6c, tliil. ky c6iig ty da thaiii gia va hoan thaiihkh6a dao tao Quan tri c6ng ty cho cac c6iig ty c6 plian Dai cli[iiig tai Binli Dii`o.ng do Uy Ban Chi'i'ngKhoan Nlia Nu'6.c t6 clid.c tti` ngay 18/7/2013 d6ii ngay 19/7/2013 .
V. Danh sach v6 ngu'bi c6 ]i6n quan ctia c6ng ty ni6ITi y6t theo quy d!nh tai khoan 34 I)i6u 6 LuatChri'ng khoan va giao dich cda ngu'bi c6 li6n quan ctla c6ng ty v6'i cliinh C6ng ty (ken daiih sach).
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2. Giao dich gici.a c6ng ty vdi ngu.6i c6 lien quan ci'ia c6ng t};; hoac giria c6ng ty vdi c6 d6ng 16.n, ngu.6i noib¢, ngu`di c6 lien quan c[ia ngu.6.i n¢j bo:
Trong n5m, C6ng ty c6 giao d!ch ky ho`p d6ng v6i C6ng ty C6 phan Vat Lieu Va Xay Diing BinhDu.o.ng vdi n¢i dung:
-H9.p d6ng mua da h¢c iiguyen li?u v6.i C6ng ty C6 phan Vat Li?u Va Xay Dii.ng Binh Duo.iig.
-HQ.p d6ng tieu tliii san pliam da thanh pham Nhi Hiep v6i C6iig ty C6 phan Vat Lieu Va Xay Dii.ng
Binh Du.o.iig.
t3y::ac°6::Cthygn'[tieamn;6yt6|:'m6'qbu;6Cn6¥6t#;1:£'tTr6:'n::TL:;:2%T'7e,nc8]::'Ttycit:;Tnggu:;I::;ob§,:I:.IC6118tyc0119C61lg
4. Giao dich giti.a c6ng ty v6.i cac d6i tu.9.ng khac:
%;[amG:a6°c)d[dcj]:L:i.tiaan;6:Tagvt;dva6n'gc]6ant8h;%hmvi6tii';1:gv],;:FODa:Th'a::1,at:1;e:'eHnDBQaT,KG';6:rmsd°6a:'(::i:1:8i:jTd%Tc;di6u hanh trong th6.i gian ba (03) Ham tr6' lai day (t(iih tai thai di6m lap bao cao).
Du.o.,lg.C6ng ty c6 giao dich ky hQ.p d6ng iiiua ban vdi C6ng ty C6 pliaii Vat Lieu Va Xay Du.iig Bilih
:62at,G:::n:':I;cg'(tiTa6::n8jta¥mv%:;`Td:6tLY,',na:hn8i:6t;1:£h'`::Te,:L'£B8tlTq,t:i::V:::rTD6:gT'Gt:a::hd:Ice)ndp6aL:i:,:::1Trong nam, c6ng ty kh6ng c6 giao d!ch
4.3. Cac giao dich khac ct'ia c6ng ty (n6u c6) c6 th6 mang lai lQi (ch vat chat lioac phi vat chat d6i vdi thanhvien HDQT, thanh vieii Ban Ki6m soar, Giam d6c (T6iig Giam d6c) di6u haiili: Trong naiii, c6iig ty kh6ng c6
giao dichl
VI. Giao d!ch c6 phi6u ctla ngudri n¢i b¢ va ngut`i li6n quan cfla ngu'dri n¢i b¢ (n5m 2017)
C6Iig ty kh6iig c6 giao dich v6.i ngu.6.i n6i b¢ va ngu.6i c6 Iien quan troiig nam 2017.
VII. Cac van d6 can lu'u y khac: Kh6iig c6
NGuyENHdNGCHAU