CTY CP IN SACH GIAO KHOA T~I TP HA N<)I

s6:Z.2 ../..~C<)NG HOA XA H<)I CHU NGHiA VI':;T NAM

DQc I~p - Tg do - Hanh phuc

Ha noi, ngay 15 thang 01 nam 2018

BAo cAo TINH HINH QUA.NTRl CONG TYNam2017

Kinh gui: - Uy ban Chung khoan Nha mnrc- SO'Giao djch Chung khoan Hit NQi

Ten cong ty niem y€t : Cong ty C6 phsn In sach giao khoa t~i TP Hit NQi

D]a chi tru sa chfnh : T6 60, th] trftn Dong anh, huyen Dong anh, Tp Hit NQi

Dien thoai (fax) : (024) 38833629

V6n di~u I~: 20 159850 000 dAng

Ma chirng khoan : TPH

I. Hoat dQng cua Dal hQi dAng c6 dong:

email:

STT sa ngh] quy~t Ngay NQi dung

1 102lNQ-Hapco 24/04/2017 +DiJu 1 :Thong qua bao cao k€t qua sanxuat kinh doanh narn 2016, phirong huangnhiem V\l san xu~t kinh doanh narn 2017.+DiJu 2 : Thong qua phuong an don giatien hrong cua narn 2017.+ DiJu 3 : Thong qua bao cao tai chfnh narn2016 da duoc kiem toano+DiJu 4 : Thong qua phuong an tra c6 nrcva ph an ph6i loi nhuan sau thu€ nam 2016.+DiJu 5: Thong qua bao cao heat dong narn2016 va tham tra bao cao tai chinh nam2016 cua Ban kiern soat.+ DiJu 6: Thong qua bao cao thu lao choHDQT, ban Kiem scat cong ty nam 2016,du kien nam 2017.+ ou« 7 : Thong qua to' trinh lua chon congty Kiem toan dQCI~p kiern toan Bao cao taichfnh nam 2017. Th6ng nhfrt chon cong tykiern toan ASC

2 1471NQ- Hapco 23112/2017 +DiJu 1 :Thong qua viec sua d6i di~u I~cong ty.

1

+Di~u 2 : Thong qua viec tir nhiem cua 3thanh vien h9i d6ng quan tr] : Ong HoangLe Bach; Ong Le H6ng Que ; Ba Pharn Th]Ngon,+Di~u 3 : Thong qua viec phe chuan k~t quab~u b6 sung thanh vien H8QT nhiern ky2014-2019: Ba Nguyen Thi Thanh Thuy;Ong Ngo Quang Than; Ong Nguyen VanCung.

II. Ho~t dQng cua HQi dAng quan tr] ( HDQT):

L'I'hfing tin v~ thanh vien HQi dAng quan tr] :

s6 bu6i Ly do khOng thamSTT Thanh vien HDQT Clurc vu hQp Ty I~

tham dl! dl!

1 Ong Hoang r.e Bach Chu tich HDQT 4/4 100%Tir nhiem tir ngay

12/10/2017

2 Ong Le H6ng QueP.Chu tich

5/5 100%Tir nhiem tir ngay

HDQT,Giam d6c 11112/2017

3 Ba D6 Thi Phuong Uy vien HDQT 6/6 100%

4 Ba Pharn Th] Ngon Uy vien HDQT 5/5 100%Tir nhiern tir ngay

11112/2017

5 Ba Phan Thj Thu HaUy vien HDQT-

6/6 100%K~ toan truong

6 Ba Nguyen Thi Thanh Thuy Chu tich HDQT 111 100%B6 nhiern ngay

23112/2017

7 Ong Ngo Quang Than P.Chu tich HDQT 111 100%B6 nhiem ngay

23/12/2017

8 Ong Nguy€n Van Cung Uy vien HDQT 1/1 100%B6 nhiem ngay

23112/2017

2. Hoat dQng giam sat ciia HDQT d6i v6'i Ban Giam d6c:

-HDQT luon tuan thu d~y du trach nhiern va nghia VI;I theo quy dinh cua Luat Doanhnghiep, cac van ban phap lu~t lien quan;

-HDQT kip thai chi dao va h6 tro Giam d6c trong cong tac trien khai thirc hien cac chi tieusan xufit kinh doanh cua Cong ty.

-HDQT thuong xuyen giam sat Giam d6c :

+D€ dam bao heat d9ng cua Cong ty tuan thu cac quy dinh cua phap lu~t, Di€u I~ va Quyche quan tr] cong ty.

+Trong viec t6 chirc va thuc hien cac ngh] quyet cua HDQT, Dai h9i d6ng c6 dong.

+Trong viec di€u hanh san xu~t - kinh doanh va tai chinh doanh nghiep,

2

+Xem xet cac bao cao k~t qua kinh doanh hang thang, quy, 6 thang, nam.

3. Hoat dQng ciia cac ti~u ban thuQc HQi d6ng quan trj : HDQT cong ty chira thanh I~pcac ti€u ban.

4. Cac ngh] quyet ciia HQi d6ng quan tr] :

STT S6 ngh] quyet Ngay NQi dung

1 01INQ-HDQT 20102/2017 + T6 chirc Dai h<)ic6 dong narn 2017.+ Tarn (rug c6 tire narn 2016 bang tien matty I~5%+ Thong qua bao cao Uti chinh nam 2016 dlldiroc kiem toano

2 02INQ - HDQT 13/0412017 +Thong qua Bao cao k~t qua san xu~t kinhdoanh Quy 1/2017+Thong qua chuang trinh Dai h<)ic6 dongthuong nien nam 2017

3 03INQ-HDQT 1211012017 +Thong qua viec tir nhiem chirc danh Chutich HDQT cua ong Hoang Le Bach+Thong qua viec mua va thanh Iy tai san+Thong qua k~t qua san xu~t kinh doanh 9

thang nam 2017.+Thong qua viec t6 chirc va n<)idung Daih<)ic6 dong b~t thirong nam 2017.

4 04INQ-HDQT 2311112017 +Thong qua viec di~u chinh thoi gian va n<)idung Dai h9i c6 dong b~t thuong narn 2017

5 05INQ-HDQT 11112/2017 + Thong qua don tir nhiern cua thanh vienHDQT : Ong Le H6ng Que va Ba Pharn Th]Ngon,+Thong qua viec cir nguoi thay mat HDQTky cac gi~y to lien quan va lam chu toa daih<)ic6 dong b~t thuong.

6 06INQ-HDQT 26/1212017 +Thong qua viec b~u Chu tjch va Ph6 chutich HDQT cong ty : Ba Nguyen Th] ThanhThuy, ong Ngo Quang Than.+Thong qua viec b~u chirc danh Giam d6ccong ty : Ong Ngo Quang Than

III. Ban ki~m soat :

L'I'hong tin v~ thanh vien Ban ki~m soat (BKS ) :

3

sa bu6i Ly do khdngSTT Thanh vien BKS Chfrc v\l hQp Ty l~

tham d., tham d.,

1 Ong Nguyen Van Anh Truong ban 4/4 100%

2 Ong Nguy~n DAc Huan uy vien 4/4 100%

3 Ong Le Quang Ha uy vien 4/4 100%

2. Hoat d{)ng giam sat cua BKS dai v6'i HDQT, Ban Giam dac di~u hanh va c6 dong:

-Giam sat, theo d5i tinh hinh thuc hi~n ngh] quyet cua HDQT, ngh] quyet Dai hQi d6ng c6dong narn 2017;

-Giarn sat ch€ dQ cong b6 thong tin cua Cong ty theo quy djnh cua Uy ban chirng khoan nhanuoc, so' giao djch chung khoan,

-Kiem tra va tham djnh bao cao tai chinh nam 2016, quy I, II, III nam 2017.

-T6ng hop va I~p bao cao heat dQng toan Cong ty trlnh Dai hQi c6 dong thirong nien narn2017.

.ot~O\C~~11

H~-~

3. S., phai hop boat d{)ng gifra Ban ki~m soat dai voi hoat d{)ng ciia HDQT, Ban giamdac di~u hanh va cac can b{) quan ly khac :

-BKS duoc cung dp cac thong tin v€ cac ngh] quyet, bien ban hop cua HDQT, bao cao taichinh Quy, Nhin chung BKS luon nhan duoc sir ph6i hop va tao di€u kien cua HDQT, Ban Gianid6c' ,

-Dai dien BKS tham gia kiem ke quy tien mat hang thang.

4. Hoat d{)ng khac ciia Ban ki~m soat,

IV. Dao tao v~ quan tr] cong ty

Cac kh6a dao tao v€ quan tr] cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6cdi€u hanh, cac can bQ quan Iy khac dff tham gia theo quy dinh v€ quan tr] cong ty.

V. Thay d6i danh sach v~ nguoi co lien quan theo qui djnh tai khoan 34 di~u 6 lu~itclnrng khoan va giao djch cua nguoi lien quan ciia Cong ty vo'i chinh cong ty.

l.Danh sach ngtrci c6 lien quan cua Cong ty. (phv luc 01 )

2.Giao dich giua cong ty voi nguoi c6 lien quan cua cong ty; hoac giira cong ty voi c6dong 16n, nguo'i nQi bQ, nguoi c6 lien quan cua nguoi noi bo, : khong phat sinh

3.Giao djch giua nguoi nQi bQ cong ty niem y€t, nguoi c6 lien quan cua ngiroi nQi bQ voicong ty con, cong ty do cong ty niem y€t narn quyen kiem soat : khong phat sinh

4. Giao dich giua cong ty voi cac d6i tuong khac : khong phat sinh

VI. Giao djch c6 phieu cua c6 dong n{)i b{)1 c6 dong 16'nva ngU'o'i lien quan:

l.Danh sach c6 dong nQi bQ va nguo'i c6 lien quan.

2.Giao djch c6 phieu :

4

NgU'()'i thtrc hi~n Quan h~ vO'is8 cB phi~u SO' hfru s8 cB phi~u SO' Ly do tang,stt d~u ky hiru cu8i ky

giao djch ngufri ni)i bi} giiim

s81u'o'ng ti Ie s6lu'Q'ng tile

1 Pham Th iN gon uy vien HDQT 15,000 0,74% 0 0% Ban c6 phi~u

v. Cac vAn d~ dn hru y khac:

Nguy~n Thj Thanh Th'Uy

5

- ----

:z='93

:G 1PHIG'~IlNI\N

f

Taikhoan Thiri di~m Thl'ri di~m

giao djch chirc VI} tai congS6 ngay cftp not cap

b~t d~u la khong constt Ten tA chuc/ ca nhan

chung khoan ty ( n~u co) CMND/DKK CMND/DK CMND Dja chi ngu·o·i co la ngu·o·i Li do0 KD IDKKD co lien(n~u co) lien quan quan

G iam d6c,Ph61 LeHBng Qu~ CTjch H£>QT narn 2004 23/12/2017 tic nhiem

- - - ---I Cha: Le Thanh Huong narn 2004 23/12/2017- - ----- ._- --2 vo ; Darn Thi Hanh narn 2004 2311212017-- - - - - - --3 Con de ; Le H6ng Phuong nam 2004 23/12/2017-- - --- ---4 Can de ; Le Hong Quan narn 2004 23/1212017-- --5 Chi: Le Thi Ly narn 2004 23/12/2017

--6 Em : Le Ngoc Quynh narn 2004 23/12/2017- --7 Em : Le Thi Nguyet narn 2004 23/12/2017- -8 Em : r.e Trung Hoa narn 2004 23/12/2017- - - -9 Em; Le Thi Nguyen nam 2004 23/12/2017

2 Hoang Le Bach CTjch H£>QT narn 2014 23/12/2017 tic nhiern- -- --

I Cha: Hoang £)~i Thong nam 2014 23/12/2017- --

2 M~: Le Thi Thu Lan nam 2014 23/12/2017-- - -- -3 vg ; Le Thi Huong nam 2014 23/12/2017--- - --- - -- -4 Can de ; Hoang Huong Giang narn 2014 2311212017

- - - -5 Can de .Hoang Thi Ha Vi narn 2014 23/12/2017

Em : Hoang Tu~n Anh-- - -

6 narn 2014 23/12/2017

3 D6 Thi Phuong uy vien H£>QT nam 2010-1 M~: Ngo Thi Dung nam 2010

chong ; £)~ng Van Kien- - - - - - -

2 nam 2010- - - - - - --- - --3 Can de ; Dang Phuong Thao narn 2010- - - - --4 Can de ;£)~ng Chi Thanh narn 2010

Em £)6 Manh Hung- - ---

5 narn 2010Em U6 Nhlf Phong

------ - - - --6 narn 2010

Em £)6 Duy A-- --- -

7 narn 2010Em: £)6 Danh Ca

- -- - - - --8 nam 20104 Nguy~n Thi Thanh Thiiy CTjchH£>QT 23/12/2017 b6 nhiem

Cha de .Nguyen Thung- - --- -- - --

1 23/12/2017M~ de :VU Thi £)i~n

- -- --- - - - - - - - .2 23/12/2017I--- --, - - --3 Chong :£)~u Xuan Duyen 23/12/2017-- - - - - -4 Can de :£)au Hai Nam - 23/12/2017'--------- _. -- - - --

PHU Ll}C 01- KEM THEO BAo cAo TINH HINH QUAN TRJ NAM 2017

~1,\·2~~~z'·<J~jJ

~

Con de :D~u Thuy Duong- ~-~

5 23112/20176 anh trai .Nguyen Vii Chung 2311212017

5 Ngo Quang ThanGiam d6e,Ph6 23112/201 b6 nhiernCTjeh HDQT 7

1 Mtt de .Dam Thi Bleh 23/12/20172 v» .vu Thi Nhan 23112120173 Con de :Ng6 Bao Tam 23112/20174 Chi gai :Ng6 Bfch Thuy 23112/20175 anh trai :Ng6 Manh Th~ng 23112/20176 Nguy~n Van Cung uy vien HDQT 23112/2017 b6 nhiem1 B6 de.Nguyen Van Manh 23112/20172 Mtt de :Trftn Thi Tlwi 23112/20173 Vq :P1Wm Thj Tuoi 23/12/20174 anh trai :Nguy~n Dire Canh 23112120175 Chi gai .Nguyen Thi Hftng 23112120176 anh trai .Nguyen Van Cir 23112/2017

7 Pharn Th] Ngon uy vien HDQT nam 2013 23112/2017 nr nhiern

1 chong: Pham Dang Dinh nam 2013 23112/20172 Con de : Pharn Thi H6ng Diep narn 2013 23/12/20173 Con de .Pham H6ng Duong narn 2013 2311212017

4 Con de .Pham Thi Thuy Nga nam 2013 23112/20175 Con de .Pham Truong Giang nam 2013 23112/2017

6 Em: Pham Thi Nga narn 2013 23/12/2017uy vien HDQT,

8 Phan Thi Thu Hit CBTT nam 20041 Cha : Phan Van Tinh nam 20042 chong ; Nharn Sy Cirong Ph6 quan d6e nam 20043 Con de ; Nharn Sy Binh nam 20044 Con de ; Nham Khanh Linh narn 20045 Chi: Phan Thj Duyen nam 20046 Anh : Phan Van SO'I1 nam 20047 Em; Phan Thi Hoa nam 2004

9 Ngo Die Nam Ph6 giam d6e narn 2013

1 Cha : Ng6 D~c H6 nam 2013

2 Me : Truong Thi Lien nam 2013

3 VQ': Trftn Thi Hoa - nam 2013---- ~-4 Con de :Ng6 Ngoc Phuong nam 2013

-- ~ ~ .. '- ~ ...L

- - - -- -5 Can de :Ng6 Chinh Khanh narn 2013

-, - - - . - . -6 Em: Ng6 Thi Hili Yen nam 2013-- - - --7 Em: Ng6 Ngoc Oanh nam 2013

10 Nguy~n Van Anh Truong ban KS nam 2007vo: Nguyen Thi Phuong

--I narn 2007

Can de ; Nguyen Thuy Quynh Tam-- -- - - - -

2 narn 2007- - - - -- -3 Chi: Nguyen Thj Siru narn 2007

Chi: NguySn Thi H6ng -- - - -

4 nam 20075 Nguyen Van Khe narn 2007

Nguyen Van Ngoc-- - -

6 nam 2007Nguyen Van Bang

-7 nam 2007

KHVT,uy vien11 Le Quang Ha BKS narn 2009

- - - - -- -I Vq: Hoang Thi Hien nam 2009

- -- - - . --- --2 Can de : Le Thj Thuy Dung nam 2009

Can de :Le Quang Minh HiSu- - -

3 nam 2009-- --

4 Em: Le Thi Phuong nam 2009

Em: Le Thi H6ng-- - - --

5 nam 2009- - - - - - - -- - - - --

6 Em: Le Thi Binh nam 2009

Em: Le Thi Hi~n- - -- . -- -- --- -- -- - ---

7 nam 2009

8 Em: Le Thi Hoa narn 2009Quan doc, uy

12 Nguy~n D~c Huan vien BKS nam 2009Cha : Nguyen Duc Chinh

- - - -1 nam 2009- - -- - ----

2 M~ : VCi Thj Duoc nam 2009Can de ;NguySn D~c Thanh

- -- -- -3 nam 2009

Chi: Nguyen Thi Phi Nga- - --- - -- --

4 nam 2009Em: Nguyen Dic Hoan

--- -- -5 nam 2009-

\-d '~6;-::-:-:-", \./"~