CONG TY CO PHAN NHItT DISN QUANG NINH

sa://29‘/TB-NDQN V/v cong 136 bao cao tinh hinh quart

tri 6 thang Mu nam 2018

CQNG HOA xA HQI CHiJ NGHTA VMT NAM Dc 141) — Tv do —11#nh phüc

Quang Ninh, ngay 2_11 dicing 2018

CONG BO THONG TIN

Kinh gfri: Uy ban Chung khoan Nha nu& SO. Giao dich Chi:mg Ichoan Ha NOi

Cong ty: COng ty ca phan Nhiat Dian Quang Ninh.

Ti ser chinh: Tot 33, lchu 5, Ha IChanh, TP. Ha Long, tinh Quang Ninh.

Dian thoai: 0203.657.539

Fax: 0203.657.540

Nguori thvc hian CBTT: Ong Ng8 Sinh Nghia

Chao vw Phi Tang Giam dac, Nguari Si din theo phap luat cua Cong ty

Dia chi: T6 33 lchu 5, Ha Khanh, TP. Ha Long, tinh Quang Ninh.

Dian thoai: 0203.657.539 Fax: 0203.657.540

Loai thong tin ding ba:

D 24h o Yêu Cau o Bat thuang x Dinh k57

Nal dung thong tin cling be:

Cong ty c6 phan Nhiat din Quang Ninh cong ba thong tin va Bao cao tinh hinh quail tri Cong ty 6 thang dau nam 2018.

Ching tOi xin cam kat cac thong tin ding bó tan day la thing sr that va hoan toan chiu nth nhiam tnrot phap luat va noi dung cac thong tin da cling b8.

Tran tong!

Noi - Nhu ten; r - VSD; - Website ding ty; - Ltru: VT.

Nguiri ding tilting tin PHO TONG GIAM DOC

CONG TY CO PHAN NHIET DIEN QUANG NINH

ONG HOA XA HOI CHU NGHTA VIET NAM DOc Ip - Tv do - Hunh pink

56: 4.291BC-NDQN Quang Ninh, ngiviSt thang,kneim 2018

BAO CAO TIN!! HiNH QUAN TRI CONG TY (6 thang dâu nam 2018)

Kinh - fly ban Ching khodn NM nugc - Sâ giao dich thing khoan Ha NOi

- Ten Gong ty dai chung : C8ng ty c6 phan Nhiet dien Quang Ninh

- Dia chi try sO chinh : TO 33, Khu 5, phuOng Ha Khanh, thanh phi!) Ha Long, tinh Quang Ninh

- Dien thoai 0203.3657.539

-Fax : 0203.3657.540

- V6n diau le : 4.500.000.000.000 ding

- Email : q_uangninhtpcjsc@gmail.com

- Ma chimg khodn : QTP

Hoyt &Ong cim Dui hOi ding co thing

Trong 6 thang dau nam 2018, Cong ty da t6 che thanh cong phien h9p Dai hOi thing co idling thuOng nien !lam 2018 vao ngay 22/6/2018. Vic gia han to chnc hgp Dai hOi &mg co (long thming nien dugc SO Ke hooch va Dau tu tinh Quang Ninh chap thuan tai van ban sO 348/KHDT-DICKD ngay 19/3/2018.

Stt SO Nghi quyet/ Quyet dinh New Ni dung

1 01/2018/NQ-NDQN-DHDCD 22/6/2018 Nghi guy& phien h9p Dai hOi ding c6 dong thuang nien nam 2018

Rout dOng cim HOi ding quasi! tri:

1. Cdc cuoc h9p cUa Mi clang gnarl tri.:

Trong 6 thong dan nam 2018, HOi (king quan tri Cong ty c6 pit Nhiet din Quang Ninh da t6 chirc 02 phien h9p van cdc ngay 05/3/2018 ya ngay 22/6/2018, the thanh vien HDQT throng nhiem tai thin dram t6 chirc da tham du day da cdc cuoc h9p.

1

TT Thanh vien HDQT Chat lin

Ngity bit all/kitting

con la thinh vien

HDQT

SO bold h9P

tham dkr

T, 3„ Y IC

(%)

Lf do khong tham

dw

1 Ong Le Duy Hanh Chit tich 03/06/2014 02/02 100

2 Ong Phan VAn Sinh Thanh vien 25/4/2016 22/6/2018

01/01 100

3 Ong Le van Ann Thanh vien 04/6/2013 01/5/2018 01/01 100

4 Ong Nguyen Dire Luyen ThAnh vien 03/6/2014 22/6/2018 01/01 100

5 Ong Nguyen Trong Hien ThAnh vien 21/4/2015 22/6/2018

01/01 100

6 Ong Dang Huy VA Thanh vien 21/4/2015 02/02 100

7 Ong Quach Vinh Binh TM/1h vien 22/6/2018

01/01 100

8 Ong Nguyen Quang Huy Thanh vien 22/6/2018

01/01 100

9 Ong VO Thanh Hai Thanh vien 22/6/2018

01/01 100

10 Ong NO Sinh Nghia Thanh vien 22/6/2018

01/01 100

11 BA Nguyen Thi Filing Loan Thanh vien 22/6/2018

01/01 100

2. Hoat Ong giam sat cüa HDQT d6i Writ Tong Giam d'Oc:

Hoi deng quan tri thvc hien kiem tra, giam sat dei vai Tong Giam dee C6ng ty theo citing quy dinh cUa Luat Doanh nghiep, Dieu re Ging ty va Quy che hoot dOng cUa hei deng qudn tri C6ng ty, cv the:

- Kim tra, giam sat Teng Giam doe va Ban dieu hanh ve tinh hinh triEn khai, lc& qua thvc hien Nghi guy& Dai hoi deng cO dông nAm 2017 vã nAm 2018.

- Giam sat viec thvc hien cac hoot dOng SXKD, DTXD: Tinh hinh sin xuat (van hanh cac to may, thi throng phat din canh tranh), ket qua hoat dOng SXKD (hang thang, qu),, 06 thang), tinh hinh quyet toan Dv an NM may Nhiet din Quang Ninh 1, Nha may Nhiet din Quang Ninh 2, tinh hinh trien khai Dv an !tang cap, cdi tao he thong xi': 1 khi thai NM may Nhiet din Quang Ninh.

- Dinh kji hang thang, cm? Chü tich HDQT tó chirc hop voi Tong Giam dee va Ban dieu hanh ye tinh hinh trien khai, ket qua thvc hien Nghi quyet cUa Dai 11.0i (long co dong, Hoi !Jong quan tri d'e chi dao thuOng xuyen, kip then dam bao cOng tac quail tri, diet' hanh trong Cong ty dat hieu qua cao nhAt.

2

Hog dOng eüa the tieu ban thuOc 110i deg quan tri: Khong cif)

Cdc Nghi quyet/Quyet dinh eS HOi d6ng quart tri:

Stt SO Nghi quyet/ Quyet dinh

Ngly Ni dung

1 165/NQ-NDQN-HDQT 01/01/2018 NgIU quyet ye vice trien khai the van de trong san xuat kinh doanh

2 166/NQ-NDQN-HDQT 01/01/2018 Nghl. quyet ve viec then khai cac vAn de trong san xuat kinh doanh

3 167/NQ-NDQN-HDQT 01/01/2018 Nghi quyet ve viec trien khai cac vAn de trong san xuAt kinh doanh

4 168/NQ-NDQN-HDQT 01/01/2018 Nghi quyet ve viec trien khai the van de trong sari xuAt kinh doanh

5 169/NQ-NDQN-HDQT 01/01/2018 NgIU quyet ve viec trien khai the vAn de trong san xuAt kinh doanh

6 170/NQ-NDQN-HDQT 17/01/2018 NgIU quyet ve viec then khai cac van de trong san xuat kinh doanh

7 171/NQ-NDQN-HDQT 19/01/2018 Nghi. quyet ve viec trien khai the van a trong san xuAt kinh doanh

8 172/NQ-NDQN-HDQT 29/01/2018 Ng14 quyet ve viec then khai the vAn a trong san xuat kinh doanh

9 173/NQ-NDQN-HDQT 31/01/2018 Nghi quyet ve viec then khai ode vAn de trong

• dau tu xay dung

10 174/NQ-NDQN-HDQT 02/02/2018 Nghi quyet ve viec then khai cac van a trong san xuat kinh doanh

11 175/NQ-NDQN-HDQT 12/02/2018 Ng14 quyet ve viec trien khai the van de trong san xuat kinh doanh

12 176/NQ-NDQN-HDQT 08/3/2018 Nghi quy'et ve vice trien khai cac vAn de trong dau tu xay dung

13 177/NQ-NDQN-HDQT 08/3/2018 Ng14 quyet vet viec trien khai cac vAn de trong sari xuAt kinh doanh

14 178/NQ-NDQN-HDQT 08/3/2018 Nghi quyet ye viec trien khai the vAn de trong san xuat kinh doanh

15 179/NQ-NDQN-HDQT 08/3/2018 Nghil guy& ye viec trien khai the van de trong san xuat kinh doanh

16 180/NQ-NDQN-HDQT 08/3/2018 Nghi cluyet ve viec then khai the van de trong san xuat kinh doanh va du tu xay dung

17 181/NQ-NDQN-HDQT 05/4/2018 Nghi quyet v'e viec trien khai cac van d'e trong dau tu xay dung

18 182/NQ-NDQN-HDQT 26/4/2018 Thong qua ke hoach re chire Dai hi demg c6 dong thutmg nien nam 2018

19 183/NQ-NDQN-HDQT 01/5/2018 Thong qua vie tir nhiem dm thanh vien HDQT

20 184/NQ-NDQN-HDQT 18/5/2018 Nghi cret ve viec trien khai cac van de trong san xuat kinh doanh

3

21 185/NQ-NDQN-HDQT 24/5/2018 Nghi ply& ve viec trien khai the vAn de trong sin xuat kinh doanh

22 186/NQ-NDQN-HDQT 24/5/2018 Nghi quyet ve viec trien ldiai cac vAri de trong dau tu x'a dvr

Aig

23 187/NQ-NDQN-HDQT 11/6/2018 Nghi quyet ve viec then ldiai cat va'n de trong san xuat kinh doanh

24 188/NQ-NDQN-HDQT 21/6/2018 Nghi guy& ye viec then lchai cac van de trong sari xuat kinh doanh

25 189/NQ-NDQN-HDQT 22/6/2018 Nghi quyet ye vie'c ball Cho tich Hi deng quan tri Cong tv -i .

26 190/NQ-NDQN-HDQT 22/6/2018 Nghi quyet ye viec mien nhiem TOng Giam doe C8ng ty

27 191/NQ-NDQN-HDQT 22/6/2018 Nghi quyet ve vi'ec giao thvc hien chic trach, nhiem vv cita Tong Giam dOc Cong ty

III. Ban kiem soat

1. Thong tin ve thenh vien Ban Kam sofit

Stt Thanh vie!' BKS Chet vg

NO), bit diu/khong

con 11 thanh vien BKS

SO buOi hgp BKS

tham dg

Tt leg' tham

dg hip (%)

Lt do khong tham

dg hgp

1 Ong Nguyen Mktg Dung TrtrOng ban

25/4/2016 -

02/02 100

2 Ong HuYnh Van Khanh Thanh vien

04/6/2013 22/6/2018

02/02 100

3 Ong Pharn Viet Cue:mg Thanh vien

25/4/2015 22/6/2018

02/02 100

4 Ong NO Van Dien Thanh vien

25/4/2015 -

02/02 100

5 BA Vu Thi Hoang Yen vien math03/6/2014 02/02 100

6 BA Nguyen Thi Ng9c Dip Thanh vien

22/6/2018 -

7 BA HO Nguyen Phucmg Tram Thanh vien

22/6/2018 -

* Trong 6 thang Mu nam 2018, Ban Kiem sok tO chat hop 02 ky (tir nay 19/3/2018 den 23/3/2018 vã tit ngay 07/5/2018 den 18/5/2018). BA Nguygn Thi Ngoc Dip va BA 116 Nguyen Phucmg Tram duce Mu lam thanh vien Ban Kiem sok tai phien hop Dai hOi &Ong co dong thutrng nien nam 2018 ngay 22/6/2018 (sau theri diem din ra the cuOc hop cita BKS).

2. Hot &nig giam sat ciia Ban Kern soat dOi HOi dOng quan tri, Ban Tong Giant dem va c d8ng

- Ban kiem soat da tham gia cac bu6i hop dm Wei d6ng quan tri de nam bat kip thed tinh hinh hoat dOng kinh doanh cita Cling ty.

4

61 00434e,

CONG Ty CO' PH

T DIE UANG ND?

T.6014-

- Ban kiern sok da time hien kiem tra, giam sat tinh hinh tai chinh, hog dOng kinh doanh nam 2017 va 6 thang dau nam 2018 dm C8ng ty. Hoat dOng eUa HOi d6ng quan tn tuan thii Luat Doanh nghiep, Dieu le to chirc va hoat dOng ena C8ng ty va cac quy dinh phap luat c6 lien quan. Ban T6ng Giam dee COng ty da vã dang trien khai thgc hien cac quyet dinh cna Hi tong quan tri.

3. Sw phi hop hoot dOng gitra BKS dOi voi hoot Ong ctia HDQT, Ban Clam dOc dieu hanh ye cac can ws) quart ly khfic

Ban Klein sok da dugc Hi Ong quart tri, Ban TOng Giam doc va cac 1)0 phan chire nang Cong ty phoi hqp, tao dieu kin thuan lgi trong viec cap nhat tinh hinh hoat Ong C6ng ty, thu that th6ng tin, tai lieu phgc vg cho c6ng tac kiem tra, giam sat.

Dao too ve quilt tri Ong ty: Kh6ng c6

flay di danh sach v nguiyi c6 lien quan cüa cling ty di chting theo quy dinh ti khoan 34 Dieu 6 Luaat Chttrng khofin:

IT Ten to chut/ca nhan Chirc Ai tai cong ty

(neu co) Dia chi

Thbi diem bit du la

ngubi co lien quan

Thbi diem 'thong con la ngtroi co lien

quan

1 Nguyen Nam Thing Cha tich HDQT 3-N1-175-Bic Linh Dam, Hoang Mai, Ha NOi

06/02/2015 01/01/2018

2 Phang Van Sinh Thanh vien HDQT TO 29 khu 5 Phubng Tnmg Vucmg, thing BI, Quang Ninh, Thanh phO thing Si, Quang Ninh.

25/4/2016 22/6/2018

3 Le Van Anh Thanh vien HDQT Phirang PM Lai, thi xa Chi Linh, Hai Duong

04/6/2013 01/5/2018 I e

4 Nguyen Dim Luyen Thanh vien HDQT 164 Phil Vien, BO De, Long Bien, Ha NOi

03/6/2014 22/6/2018

5 Nguyen Trong Hien Thanh vien HDQT 21 Trucmg Cong Dinh, P14,0 Tan Binh, Tp HCM

21/4/2015 22/6/2018

6 Quach Vinh Binh Thanh vien HDQT 10/10 Nguyen HOng Dao, Phubng 14, Quan Tan Binh, TP. HO Chi Minh

22/6/2018

7 Nguyen Quang Huy Thanh vien HDQT IOC Nguyen Teal 1, Phueng Sao DO, Thi xä Chi Linh, Hai Throng

22/6/2018

5

8 Nguyin Thi HOng Loan Thanh via HDQT 30 D5A , NO 683 Lac Long Quart, Q. Tay HO, TP Ha NOi

22/6/2018

9 Pham Viet Cueing Thanh vian BKS SO 9 ngo 167 dtrang Twang Dinh, phtrang Twang Dinh, pan Hai Ba Tnmg, Ha NOi.

25/4/2015 22/6/2018

10 Huynh VAn Khanh Thanh vian BKS Phireng Long Thu', Th1 xã Phu& Long, tinh Binh Phirdre

04/6/2013 22/6/2018

11 Nguyin Thi Ngoc Diep Thanh vian BKS Phong C2310 Chung cu Imperia garden, 203 Nguyen Huy Tuang, Q. Thanh Xuan, TP Ha NOi

22/6/2018

12 HO Nguygn Phuang Tram Thanh vien BKS Khu 2, phirimg Tit Ma, thi xd Phu& Long, tinh Binh Phiroc

22/6/2018

VI. Giao dich cüa c6 tong ni bQ vi ngtroi lien quan:

Danh sach c6 citing n6i b0 ya ngubi c6 lien quan thuc hien giao dich c6 phiv 'Chong c6.

Cac giao dich kliac (cac giao dich cAa c6 tong noi bØ/c6 (long Ian va ngtraiili" quan vol chinh C6ng ty): Khong

CHU TICH HOI BONG QUAN

e " \A.&

cgt- Le Duy Hanh

6