nilic eoc ldp tudo hanh phric
TRANSCRIPT
cONG BO rHONG TrN TRtN cONG THONG TINEIFN Tttc0A irvn.q.xcntlrc rnoAx xnA mJdc vA scncr rpHcM
k6 thii s* duns dd c6ng bd th6ng tin d6ng thdi ddn UBCKNN vd SGDCK)
Kinh griri: - Uy ban Chri'ng khoin l\hdr nufc- SO Giao dich Chfng khodn TP HCM
C6ng ty: C6ng ty C6 pnan VmC
Md chimg kho6n: MHC
Dia chi tn1 s0 chinh: T6ng 18, s6 52, Ph(i Lc D?i Hdnh, Phudng L€ Dpi Hdnh, Qu{n Hai BdTnmg, Thdnh ph6 He NQi, ViCt Nam.
DiQn tho4i: 0243.57 7 0810
Fax: 0243.5770814
Nguoi thuc hiQn c6ng bti thdng tin: Nguy6n Huy Quang
Ela chi: TAng ls, s5 sz, ptr5 L6 Dai Hanh, Hai Bd Tnmg, Hd NOi.
DiQn tho4i (di <lQng, co quan, nhd ri6ng): 024 35770810
Lo4i th6ng tin cdng b6 D 24 gid tr z2 gid tr b6t thuongEtheo ydu cdu E dinh kj:NQi dung th6ng tin c6ng b6: 86o c6o tinh hinh quan tri c6ng ty nim 2020.
Thdng tin ndy tld clu-o. c c6ng bti tr€n trang th6ng tin cliQn tu cria c6ng ty vdo ngdy 30/01/2021t4i <ludng d6n www.marinahanoi.com.
Chung t6i xin cam k6t c6c th6ng tin c6ng bti tr6n itdy ld dung sU thQt vd hodn toin chiu tr6chnhiQm trudc ptr.lp luiit vO nQi dung c6c th6ng tin cl6 c6ng b6.
CONG TY c6 PHAN NilIc****,1:l**
s5 l[tzozttwtcY/v: "Bdo ctio tinh hinh qudn tri C6ng ty
ndm 2020"
Tii li6u tlinh kCm:
Btio ctio tinh hinh qudn tri c6ng tyndm 2020.
CONG HdA XA HQI CHU NGHiA VIET NAMEOc Ldp - TuDo - Hanh Phric
Hd NQi ngay 30 thdng 01 ndm 2021
Nguoi tl4i diQn-theo phip lu$t/Nguli dugc fry quy6n c6ng bd th6ng tin(Ky t6n, ghi 16 h9 t€n, ch?c vp, d6ng d6u)
ffisKE TOAN TRUdNG
Jffrr,f,hg@ er:.,W
cONGTYcOPHANMHc* ******rk
S6 15/202UMHC
cqNc nol xA ngr cn0 Ncuin vrtDr N,lmDdc lip - Tu do - Hanh phtic
Hd Ndi, ngdy 29 thdng 0l ndm 2021
nAo cAo riNH HiNH euAN rRI cONG Ty NI0M yET$em 2020)
Kinh giri: - Uy ban Chfng kho6n Nhir nuritc- S& Giao dich Chfng kho6n TP Ud Ctri wtintr
- TGn cdng ty niOm y6t: C6ng ty C6 phAn MHC
- Dla chi trg s0 chlnh: TAng 18, 56 52 Ph6 L0 E4i Hirnh, Phuirng LG D4i Hdrnh, Qu$n
Hai Bi Trung, TP Hn NQi
-DiQn thogi: 02435770810 Fax:0243 5770814 Email:
- V5n ilidu rQ:414.069.640.000 itdng
- Mf, chfrng khoin: MHC
I. Ho4t tlQng cfra D4i hQi il6ng c6 tl6ng:
STTs6 Ngh! .
quy6t/Quy6tilinh
Ngnv NQi dung
I 3sl202olNQ-EHECE
28/04/2020 - Th6ng qua 86o c6o cira HDQT v0 quan tri C6ng tyndm2019; phuong hu6ng, nhiQm 4r ndm 2020. .- Th6ng qua 86o c6o cria Ban tti€u hanh v6 k6t qu6ho4t dQng SXKD nam 2019 vit k6 ho4ch SXKD ndm
2020.- Th6ng qua 86o c6o ctra BKS ndm 2019 vd phuonghuong, nlriQmW n1m2020.- Th6ng qua 86o c6o tdi chinh nnm 2019 cld clugcki6m to6n vd phuong 6n phAn ph6i lqi nhuAn ndm2019.- Th6ng qua viQc lqa chon tlcn vi ki6m to6n 86o c6o
tdi chinh ndm 2020.- Th6ng qua k6 ho4ch trA thir lao cira HDQT, BKSfim2020.- Th6ng. qua thay e6i tru sO COng ty va sia d6i, b6sung Di6u 16 cira C6ng ty.- fhOng qua viQc b6 sung nganh nghd kinh doanh vdstra d6i, b6 sung Di€u lQ Cdng ty.- Th6ng qua Chri tich HQi d6ng quan tri ki0m nhiQm
chirc Tdng girim d6c C6ng ty.- Th6ne qua viQc thay <t6i nguoi dai diQn theo ph6p
luat vd sta d6i, b6 sung Di6u lQ C6ng ty (Chri tich HQi
il6ng quan tri li ngudi <lai diQn theo phdp lu{t).- Th6ng qua viQc mi6n nhi0m Thdnh vi6n HQi d6ngquan hi, Ban Ki6m so6t nhiem k! 2015-2020..- Th6ng qua kOt qud bAu Thanh vi6n HQi cl6ng quantri. Ban Ki6m sodt nhiOm ki 2020-2025.
II. HQi tl6ng quin tri @6o c6o ndm2020)
1. Th6ng tin vd thirnh vi6n HQi tldng qu6n tr!:
2, Ho1t tlQng gi6m sdt cria HEQT d6i vrti Ban T6ng Gi6m tl6c:
Thgc hiQn th€o quy dlnh cria Luflt doanh nghiQp, Di€u lQ Cdng ty vd Ngh! quy6t c,laDai hQi d6ng cd d6ng, HQi d6ng Quan tri thudng xuy€n thlrc hiQn viQc ki6m tra gi6m srlt
tinh hinh thlrc hiQn nhi€m W cria Ban T6ng Gi6m tttic v€ mqi m{t. Trong d6 chri trqngd6n rl6c c6c ho4t dQng dudi tlAy:
* Chi dpo Ban Tdng Gi6m di5c ph6i hqp t6 chfc thdnh c6ng Eai hQi ddng cd d6ng thudngni6n n6m 2020 vdo ngdy 2810412020.
* Girim s6t tinh hinh hopt tlQng kinh doanh cria c6c c6ng ty Thanh vi6n vd Cdng ty m9.
* Gi6m s6t tinh hinh tai chinh cta Cdng ty:
- Tai cdc phi6n hgp <tinh kl hang quf vd b6t thudng, HDQT d6nh gi6 v6 titln d0 thuc higntheo kO hopch vd th6ng qua c6c B6o c6o kOt qui kinh doanh qulf.
* Girim srit viQc gi6i quy6t cric tdn dgng l6n cia C6ng ty.
3. Ho4t tlQng cria cic ti6u ban thuQc HQi tldng quin tri: Khdng c6.
stt Thinh vi0n HDQT ChfcvB
rycay bnttI6u/kh6ng
cirn ldr thirnhviOn HDQT
56 bu6ihqp
HEQTtham du
ri tetham
dg hsp
Lf do khdngtham dq hgp
I Ong Ph4m Brl Huychrtich
2s/04t20t9 100%
2 Ong LO ViQt Dtng Thanhvi6n
23/04/20t862 r00%
3 Bd Nguydn Tri UyOnThdnhvlen
2st04/201962 100%
4. C6c N €t ilinh cria HOi alOne quin tri (86o c6o ntm2020\:
TT s6 Ngn; quy6tl quy6t opt' Ngnv NQi dung
I 01/2020NQ-HDQr-MHC 04t01/2020 Co c6u danh muc ddutu rhine 112020
2 0212020^rQ-HDQT-MHC 09/01/2020 C<r c0u danh muc b6 sung cldu tu thdne 1/2020
Jr0A/20204rQ-HDQT-MHC 03/02/2020 Ph6 duyQt co cAu danh mgc dilu tu ^12/2020
410B/20204{Q-HDQT-MHC 07/02/2020 PhO duyQt c<r cAu ngu6n v6n trong T2/2020
516AI20204JQ-HDQT-MHC 02/03/2020 Phd duypt co cdu lai ngu6n v6n trong thiing
3/2020
6178/20204{Q-HEQT-MHC 09/03/2020
Ph€ duyQt viQc co c6u lai danh mgc d6u tu b6sung trong thring 03/2020
718/20204,IQ-HDQT-MHC
10/03/2020Th6ng qua viQc triQu tSp DHDCDTN 2020
8201202O^IQ-HDQT-MHC 13/3/2020 Bd nhiQm ngucri phg tr6ch quan tri c6ng ty
92812020l NQ-HDQT-MHC 2s/3/2020 Ph6 duyQt phuong an co cdu l4i ngu6n v6n
trong thAng 3 t4i Cty TNHH DAu tu marina
t0 29N2020NQ-HDQT-MHC 01/04/2020 Phd duyQt viQc c<r cdu danh mpc ddu tu trongthinp04/2020
1130/2O2O^rQ-HDQT-MHC 0r/04/2020 ChAm dnt riy quy6n ngudi dai diOn v6n t4i Cty
TNHH DAu tu Marina
t2 31/20204IQ-HDQT-MHC 0t/04/2020 B6 n}riQm ty quydn ngucri dai diQn v6n tai CtyTNHH Edu tu Marina
1332,33 / 2020 INQ-HDQT-MHC 16/04/2020 Mi6n nhigm ve 86 nhi€m Kr5 toan tru&ng,
Ngucri duo. c riy q"y€" CBTT, Ngucri php h6chQuan tri cia Cdng ty
14 361202O^rQ-HDQT-MHC 28/4/2020 BAu chir tich HDQT vd b6 nhiQm ngudi DpidiOn ph6p ludt c6ng ty
1537AI2020INQ-HDQT-MHC 04105/2020 PhO duyQt viQc co cAu danh myc ddu tu trong
thffis.05/2020
1639l202O^rQ-HDQT-MHC 02/06/2020 PhO duyQt viOc co cdu danh muc ddu tu trong
thins.0612020
t7 40/202O^rQ-HDQT-MHC 15t6/2020 Ngh! quy6t thanh l{p C6ng ty CP MHC Land
184r120204rQ-HDQT-MHC 30/6/2020 Nghi quy_et vd viQc thay d6i thdnh viOn Cty
TNHH Edu tu Marina
1942/2020/NQ-HDQr-MHC 07/0612020 Th6ng qua viQc g6p th6m vdn vdo Cty TNHH
EAu tu Marina
204312020^IQ-HDQT-MHC 07/06t2020 Th6ng qua viQc d6i t6n doanh nghiQp
2l 43Al202OAIQ-HDQT-MHC 0U07/2020 Ph6 duyQt co c6u danh mgc d6u tu trong th6ng07/2020
2243B/20204IQ-HDQT-MHC 02/07/2020 Ph€ duyQt phuong rin co cdu l4i ngudn v6n
trong tlang 07/2020 tai Cty TNHH EAu tumarina
ZJ 43Cl2020^rQ-HDQr-MHC 07t07/2020 Ph6 duyQt co c6u danh mqc clAu tu trong th6ng07/2020
2443Dl20204rQ-HEQT-MHC t4/07/2020 PhO duyQt co c6u danh mpc clau tu trong th6ng
07 /2020 (86 sung)
2544/2020INQ-HDQT-MHC 3u7/2020 Nglri quy6t miSn nhiOm vi b6 nhi€m TGD
2644AI20204{Q-HDQT-MHC 03/08t2020 Ph€ duyQt phu<mg rin co cdu l4i ngu6n v6n
trong thang 08/2020 tai Cty CP dau tu MHC
27 448/202O^iQ-HDQT-MHC 10t08/2020 Phd duyQt co c6u danh mgc dAu tu trong thring08/2020
28
44C2020/NQ-HEQT-MHC 12108,/2020 PhO duyQt phucmg an co cAu l4i.ngu6n v6ntrong th6ng 08/2020 t?i Cty CP cl6u tu MHC(86 sune)
2944Dl20204{Q-HDQT-MHC 17/08t2020 PhO duyQt b6 sung viQc co cdu danh mpc dAu
tu tons th6ne 08/2020
3045I20204{Q-HEQT-MHC 3r/8/2020 Ngh! quy6t mi6n nhiQm vd b6 nhiOm TGD
3146120204,rQ-HDQT-MHC 07/09t2020 Ph€ duyQt phuong rin co cdu l4i ngu6n vdn
trong thr{ng 08/2020 ctra c6ng ty m9 va Cry CPc16u tu MHC
32464120204IQ-HDQT-MHC 08/09/2020 Thu lai ktroan ti6n da d4t cgc Ong Vfl Nggc
TAn ct6 mua c6 phan t4i Hqp ddng kinh tri s6:
220 6 I 2020 lrlDKT /MHC-\rNT
3346Bl20204rQ-HEQr-MHC r0/09/2020 Thu lai v6n dA dat cgc Bd L6 Hdng Hd d0 mua
cO phen tai c6c hqp tl6ng s6:
27 | 2 / 20 | 9 MDEC/Ir4HC-LHH;3 | 12/2019 MDEC/I4HC-LHH; vdI 7 02 / 2O2O IHDDC/\4HC-LHH;
3446Cl2020/NQ-HDQT-MHC tt/09/2020 Thu lai v6n tth i14t cgc Ong Nguy6n Ld ThAo
ctil mua c6 phan t4i c6c hqp d6ng s6
| 6 | 2 I 20 | 9 ftLEECA4HC-NLT.
3546Dl2O20^rQ-HDQT-MHC 12/09/2020 Thu lei kfioan ti6n da dit cgc Ong Vff Nggc
Tan d6 mua c6 pmn tai hqp d6ng s6
| 7 03 | 2020 /IIDDC/IVIHC-VNT.
JO47/2020/NQ-HDQT-MHC 14t9/2020 Th6ng qua chri truong mua b6n nhfln chuydn
nluqng BAt dOng sar
3747Al202olNQ-HDQT 14/9/2020 Th6ng quan chri trucmg ch6p thufln cho MHC
Land mua, nhOn chuy6n nhuong BDS
3847Bl2020^TQ-HEQT-MHC t6/09/2020 Ph6 duy€t phuong tin co cAu lpi ngudn v6n
trong thdng 0912020 ctra c6ng ty mg vd Cty CP
cl6u tUMHC
3947C/2020/NQ-HDQT-MHC t7t9/2020 Chuy6n nhuqng c6 phAn cira c6 d6ng, mi6n
nhiQm vi b6. nhiQm thanh vi6n HDQT ctaC6ne tY CP deu tu MHC
4048/202041Q-HEQT-MHC 18/912020 Th6ng qua chri truong ban toan bQ phAn v6n
s6p cira cty dang sd hiru tai Wallem
4l 49l202olNQ-HDQT-MHC 01/10/2020 PhO duyQt phuong rin co cAu lai ngu6n vdntrons thdns 10/2020 cua Cty CP ddu tu MHC
A' 49N2020/NQ-HDQT-MHC 05/10/2020 Phd duyQt phucrng rln co cAu l4i ngu6n v6ntrong th6ng 10/2020 cria c6ng ty mg vi Cty CP
dautuMHC
4349Bl202O/I\{Q-HDQT-MHC 08/t0/2020 PhO duyQt viQc c<r cAu danh mgc dAu tu trong
thine10/2020 (86 sung)
4449Cl20204rQ-HEQT-MHC 09/1012020 PhO duyQt phucrng rin co cAu lai.ngudn v6n
trong thiiag 10/2020 tai Cty CP ildu tu MHC
(86 sung)
45498/202O^IQ-HDQT 1s/10t2020 Ph6 duyQt phuong 6n co cdu lqi ngu6n v6n
trong thairrg 1012020 cl0,a C6ng ty c6 phdnMHC Land
4t) 50/20204JQ-HDQT-MHC 21/10/2020 T.h6ng qua viQc vay v6n ngdn hdmg <ld muasdm tai san c6 dinh cria c6ng ty.
47sl12020NQ-HDQT-MHC 2t/t0/2020 PhO duyQt phuong dn b6o lSnh khoin ng cho
c6nq ty con - MHC Land
48s2I20204IQ-HDQT-MHC 2/11/2020 PhO duy-6t viQc co cdu danh mgc d6u tu trong
tharp 1l/2020
49 s2Al2020/I\{Q-HDQT-MHC 3/t112020 Ph6 duyQt phucrng an co c6u lqi ngu6n v6ntrons th6ns 11/2020 tai Cty CP ddu nr MHC
5053/20204{Q-HDQT-MHC 9/11/2020 PhO duyQt phurng rin co cdu l4i ngu6n vdn
trons thAns 1U2020 tai Cty CP tldu tu MHC
5153AI2020INQ-HDQT-MHC l0/1r/2020 Ph€ duyQt phuong rln co cdu l?i ngu6n v6n
trons th6np, ll12020 tai Cty CP dau tu MHC
52s4l202O^rQ-HEQT-MHC 20/ty2020 PhO duyQt phucrng 6n co cdu l4i ngu6n v6n
tronq th6ns I l/2020 t4t Cty CP ttdu hr MHC
53s4Al2020^IQ-HDQT-MHC 23/1r/2020 Thdng qua phuong 6n ddt coc mua c6
phi6u cria 6ng Vt Ngoc Tdn
54 55/20204rQ-HDQT-MHC 25/rU2020 Ph€ duyQt phuong an co c6u l4i ngu6n v6ntrong thrirrg 1U2020 tqi Cty CP dau tu MHC
555612020/NQ-HDQT-MHC 26/tt/2020 Ph€ duyQt phuong 6n co cdu l4i ngu6n v6n
trong thiing 1l/2020 tai Cty CP clAu tu MHC
56s7l202O^IQ-HDQT-MHC 13/t|2020 Cir ngudi ttai diQn v6n tai Wallem VN
57s9l20204{Q-HEQT-MHC 07/r2t2020 Th6ng qua chir truuong mua ban Bdt dQng san
tai du rin Aqua Riverside City.
5860/202O^IQ-HDQT-MHC 07/12/2020 Phd duyQt phuong rln co cdu l4i ngu6n v6n
trong thiing 12/2020 tai Cty CP dau u MHC
5961/2020/NQ-HDQT-MHC r0/12/2020 Ph6 duyQt viQc co cdu danl muc ddu tu trong
thins.12/2020
606lAl2020^TQ-HDQT-MHC 14/12/2020 PhO duyQt viQc c<r,cAu danh muc ddu tu trong
thine12/2020 (86 sung)
6l 621202O^IQ-HDQT-MHC 18t12/2020 PhO duyQt vigc co,cdu danh mpc ddu tu trongthine12/2020 (86 sung)
oz 63l20204rQ-HDQT-MHC 19/t2/2020 Ph€ duyQt phuong 6n co c6u lai ngu6n v6ntrong thiturg 12/2020 tai Cty CP dAu tu MHC
III. Ban ki6m sodt (B.6o c6o ndm2020):
1. Th6ne tin vd thdnh vi6n Ban ki6m soit:
STT Thhnh viOn BKS
Cht['cvB
Ngny bnttliu/kh6ng
cdn llrthirnh vi0n
BKS
s6 bu6ihqpBKS
tham dg
ri lethamdq
Lf do kh6ngtham dg
BdNguy6n Thriy NgaTru&ng
ban26/09/2015
01 100%
2 Bd Trdn Thi Nhi€nThdnhvi6n
2s/04/201901 r00%
1 BdNguy6n Thi ThomThanhvi6n
25/04/20t901 r00%
2, Ho4t tlQng gi6m s6t cria BKS d6i vrii HDQT, Ban Girim tli6c tli6u hinh vi c6tl6ng:
Ban Ki6m so6t dd hgp phan c6ng nhiQm l1r. cu th6 cho tirye thdntr vi€n ki6m so6t trdncdc linh.r'uc hoAt dQlg cria C6ng ty, thiSng
"h.at kC hoach kitim so6t ndm 2020 vd dua ra
nhilng tdn t4i cdn khdc phuc tro.ng c6ng t6c di€u h.dnh sin xu6t kinh doanh, c6ng t6c quinly tdi chinh cria C6ng ty g6p ph6n dim b6o san xuet kinh doanh cria C6ng ty d4t hi6u qu6.
. Gi6m s6t viQc tuAn thri nghi quyi5t Opi hQi ddne cti ddng.va phrip lu4t trong quin lfdi€u hdnh ho4t dQng kinh doanh cria HQi d6ng quan tri, Ban Tdng Gi6m d6c c6ng ty. Xemxdt tinh phi hqp cl0;a cdc Quy€t ttlnh cria HQi d6ng quan tri, Ban T6ng Gi6m cl6c hongcdng t6c quan ly. Nhin chung cric Ngh! quy0t cria HDQT dugc ban hdnh kip thdi, thychiQn tdt chfc nlng qu6n tri cria HEQT vd d6p rlng clugc y€u cdu eti€u hdnh, qu6n ly s6n
xu6t kinh doanh cria Ban T6ng Girim ddc.
Kitim so6t cdc b6o c6o tdi chinh nhim drinh gi6 tinh trung thgc cta c6c sO lipu tAichinh, phir hqp vdi ciic chuAn muc k6 torfur ViQt Nam.
. --,tCpng ty dd ch6p fdnh. day thi vd nghiem tyc quy ilinh cria ph6p lud,t vd c6ng bd th6ngtin ddi vdi Cdng ty c6 phAn dpi chring ni€m y€t tr€n thi truonC chfng kho6n.
Qua cdng t6c gi6m s6t, Ban Ki€m sodt drinh giri ho4t tlQng cia c6c Thdnh vi6n HDQT,thanh vi€n BGD hong lcj'b6o c6o ld phn hgp v6i nhiQm vg vd quy€n hqn dugc quy dinhtrong Ei6u lQ Cdng ty vd tudn thri qui dinh cria ph6p lu{t.
3. SF ph6i hqp ho4t ilQng gifra BKS .liii vtfi ho4t tlQng cria HDQT, Ban Gi6m tliictli6u hinh vh cic cin bQ quin lf khic:
- Dinh.kj hirng quj vir dQt"xu6t, HDQT t6 chric ho.p tt€u mdi Ban Kitim soit, Ban Gi6md6c tli€u hdnh tham dg dO cing nhau g6p f xdy dpg cdc gi6i ph6p kinh doanh cria
C6ng ty.
- Ban Kitim so6t thuong xuy6n ph6i hqp v6i Ban Tdng"Gidm d6c Cdng ty trong vi$c chid4o vd ki6m sorit ciic phdng ban vd tl<rn vi tryc thuQc d€ ddn dOc vi€c thqc hi6n c6c NghiquytSt, tti ho4ch ph6t triiin C6ng ty trong timg giai <toan cu th6.
4. Ho4t ttQng kh:ic cia BKS (n6u c6):
IV. Eiro t4o vti quin tr! c6ng ty:
C6c kh6a "tldo
t4o vA quan tri c6ng ty md c6c thanh viOn HDQT, thdnh vi€n BKS,Girim ddc (T6ng Girim <t6c) <li€u hanh, c6c c6n bQ quan ly kh6c vd Thu \i c6ng ty dd
tham gia theo quy dinh vO quin tri c6ng ty:
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