tong cong ty cong hoa xa hoi chu nghia viet nam s6:1 0 …
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TONG CONG TY CONG HOA xA HOI CHU NGHIA VIET NAM THEP VIET NAM - CTCP Hoc lap - Ty. do - Hanh phtic
S6:1 0 3 /BC-VNS Ha NOi, ngay 0 I thong Una-in 2021
BAO CAO TINH HINH QUAN TRI TONG CONG TY NAM 2020
(Theo Phu lye V Thong tu. 96/2020/BTC)
Kinh girl - Uy Ban Chimg khoan Nha ntroc - S& giao dich Chung Ichoan Ha NOi
1. Ten cong ty dai chang: TONG CONG TY THEP VIET NAM - CTCP
2. Dia chi Tru sa chinh: S6 91 Lang Ha, Q4n DOng Da, Ha NOi.
3. Dien thoai: 024.38561767 Fax: 024.38561815
4. E-mail: [email protected] Website: www.vnsteel.vn
5. V6'n dieu le: 6.780.000.000.000 ding (Sou nghin bay tram tam muoi ty cling).
6. Ma chimg khodn: TVN 7. MO hinh quan tri cong ty:
BIM HO BONG CO BOG
HQI BONG QUAN TRI BAN MEM
SOAT
TONG GIAM DOC
P.TGD I P.TGD 2 P.TGD 3 P.TGD 4 P.TGD 5
Van Ban Ban Ban Ban Ban Ban Ban phi:mg To Kiem Tai Ke Quail icy Tuyen
chfrc tra chinh ho#ch thu#t giao Nhan Phap K je Thi Witt Truyen
sir the town truCeng ttr thong
Cong ty con Don vi trirc thulic
Citing ty lien ket
- Co call bO may quan 1y:
Co cAu to chirc cUa co quan TOng cong ty, bao Dai hOid6ig co (long, flOi &Ong quan tri; Ban kiem soat; Ban diet' hanh (Om Tong Giam dOc va cac Pho Tong Giam doe, Ke toan trt.rang) va cac Ban nghiep vu, Van phong.
+ HOi d6ng quan tri Tong tong ty, Chu tich flOi dtmg quail tri (kiem nhiem), 02 thanh vien Hoi gong quail tri lam vice chuyen trach va. 02 thanh vier' lam viec kiem nhiem. Trong do, c6 01 thanh vien kiem TOng giam doe;
+ Ban kiem soat T6ng Gong ty Truong ban, 01 thanh vien chuyen trach va 02 thanh vien kiem nhiem;
+ Ban T6ng Giam dOc TOng cong ty c6 06 thanh vien, T6ng Giam diSe va 05 Ph6 Tong Giam doe phi trach cac lTnh vuc theo six phan cong dm Tong Giam dOc. Trong do, c6 01 PhO Tong Giam floc kiem chirc danh Thanh vien flOi gong thanh vien, Tong Giam doe Cong ty lien ket;
+ BO may giup viec, g'Orn 08 Ban nghiep vu dugc to chirc tai tru seer TOng cong ty, gom Van phong va cac Ban: Tai chinh Ke toan, TO elide Nhan six, Ke hoach Thi trueng, Quan 13'7 Dau tu, Ky thuat, Kiem tra Phap che, Tuyen gido Truyen thong va 01 Van phong dai dien tai thanh ph6 Ho Chi Minh.
- Cac cong ty con, tong ty lien ket:
1. CONG TY CON:
STT TEN CONG TY LOA.I HINH KINH DOANII VON DIEU LE TY LE CiJA VNS
1 Cong ty TNHH MOt, - San xuat sat, thep, gang. Chi tiet: San 1.000.000.000.000 100% thanh vien Th6p Mien xuat thep va cac Ioai san pham the!) Dtmg Nam-VNSTEEL - Ban buon kim Ioai va quang kim Ioai.
Chi tiet: Kinh doanh cac san pham tiler) - Ban buon chuyen doanh khac chtra
(lucre phan vao daft. Chi tiet: Mua ban vat ttr, nguyen lieu, phe lieu kim Ioai phtic vu cho san xuat titer) - Ban buon nhien lieu ran, long, khi va
cac san pham lien quan. Chi tiet: Kinh doanh khi oxy phtic vu luyen the!) va nap chaff thanh pham; - Kho bai va ltru gift hang Ma.. Chi tiet:
Kinh doanh dich vu xep d'a hang hem, dich vlikho bai, I4 giri hang boa, khai that tang.
2
2 Cong ty TNHH Met thanh vien Thep Tarn la Phil My-VNSTEEL
- San xuat sat, thep, gang. Chi tiet: San xuAt thep va cac foal san
pham thep - Ban buon kim loai va quang kim foal. Chi fiat: Kinh doanh the san pham the) - Ban barn chuyen doanh khic chtra
duoc phan vao dau. Chi ti6t: Kinh doanh cac nguyen lieu, vat
tu' phu timg thiet bi Owe vu san xuat thep. - Dai 1,Y, moi giai, dau gia. Chi tiet: Dai IY mei gioi mua ban, 4 gCri
vat tu., hang ilea.
800.000.000.000 Deng
100%
3 Cling ty CP Gang thep Thai Nguyen
San xuat sat, the!), gang; Khai thac quang sat; Dai IY, mei gi6i, dau gia; Kho bai va luu gift hang hoa; ...
1.840.000.000.000 65%
4 Cong ty co phan Kim Khi Ha Nei- VNSTEEL
Kinh doanh kim khi, nguyen vat lieu phuc vu nganh thep; kinh doanh may moc, thiet bi phu tang, phtrang tien van tai, bec ., xep...
90.000.000.000 89,37%
5 Using ty CP Kim Khi TP 1-16 Chi Minh- VNSTEEL
Mua ban kim khi (kim loai den, kim loai mau); may mOc thief bi; nong, lam, hai san; khoing san; san pham kim loai; gg va san pham vt go; san xuat gia cong san pham kim khi, kinh doanh khach san; lir hanh; cho thue van phong, kho bai, nha 6
210.000.000.000 55,67%
6 Cong ty CP Thep tam Mien Nam
VOn: 2.540 ty deng Thuc Op 66.587.824.448
74,33%
7 Cong ty CP Ton ma VNSTEEL Thang Long
San xuat sat, the!), gang; San xuAt cac cau kien kim loai; Gia cOng co khi; xii. ly va trang phu kim loai; Ban buon kim loai va quang kim loai;...
429.750.000.000 89,01%
8 Cong ty CP Giao nhan kho van Ngoai thucrng Viet Nam
Hoat Ong ho trq khic lien quan den van tai; Giao nhan hang hoa xuat nhap khau; Kho bai va luu girl. hang He; Giao nhan van tai hang qua canh, hang ngoai giao, hang hei cho- trien lam,...
255.000.000.000 95,37%
9 C6ng ty co phAn Thep Nha Be-VNSTEEL
San xuAt thep; Mua bin cac san pham thep va nguyen lieu thdp; Can thep, cac loai vat tu, phu tong, thiet bi Ogle 1/1,1 cho san xuat thdp; Kinh doanh khai thac cang nei dia.; DA vu giao nhan hang hoa;...
115.000.000.000 69,07%
10 Cong ty c6 phAn Thep VICASA-VNSTEEL
San xuat sat, thep, gang; Van tai hang h6a duerng thity Wei dia, dtro.ng b6; Tai ch6 phe lieu; Gia cling co khi, xu. IY va trang phti kim loai;...
151.873.220.000 65,00%
3
11 Cong ty c6 phan Thep Thu Dirc-VNSTEEL
San xuat, mua ban, xuat nhap khan the') va san pham thep; nguy8n nhien lieu, thir phe lieu kim loai cho san xuat; San xuat, mua ban vat lieu xay dung; Kinh doanh, khai thac cang;...
122.253.930.000 65,00%
12 Cong ty CP Ma kern ding nghiep Vingal-VNSTEEL
San xuat cac san pham thep va thep ma 93.251.550.000 51,00%
13 Cong ty TNHH MTV Tu. van MDC- VNSTEEL
Giant sat cong tac xay dung va hoan thien cong trinh dan dung va cong nghiep; Clam sat cong tac lap dat thiet bi cong trinh; Tham tra thiet ke k let can cong trinh giao thong cau duo-ng b0; Giant sat xay, dung va hoan thin cong trinh giao thong cau dtrOng b0...
5.000.000.000 100%
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,
C6ng ty TNHH MTV Cung (mg nhan Ivo va dich vu-Vnsteel
..
Cung Ung va quan 15, ngu6n lao Ong (Xuat khan lao Ong) Kinh doanh dich vu du lich Dao tao;Du hoc
6.800.000.000 100%
. CONG TY LIEN DOANH, LIEN KET STT TEN CONG TY LOA' RINH ICINH DOANH VON DIEU LE
(Diing/ USD) it Lt Cli:JA
VNS 1 Ong ty CP Kim Khi Mien Trung
Cung cap the!) xay dung cac loai cho CAC cling trinh. Kinh doanh, xuat nhap khan kim khi, vat tu. Mir lieu, ph6 lieu kim loai, vat tit tong hop, vat lieu )(ay dung; thep xay dung dan dung va cong nghiep. Dan tu• kinh doanh kha.ch san, van phong cho thue va chung cu cao tang. Kinh doanh , dich vu cho thue kho bai. Dai IS, phan phoi san pham cho cac doanh nghiep trong va ngoai ntrOc.
98.465.620.000 38,30%
2 Cong ty CP Trite Thon San xuat vat lieu xay dung ttr dAt set; Khai thac the bien dat chiu lira, dat set trang, qu:ang do 16 mit; mua ban vat lieu chin lira, vat lieu xay dung cac loai;...
110.000.000.000 20,05%
3 Cong ty TNHH KS va LK Viet Trung
Khai thac me va san xuat sat the!) 1.981.930.312.581 46,85%
4 Cong ty CP Thep Da Nang
San xuat sat the]) gang; XuAt nhap khAu cac san pham thep, vat tu, nguyen lieu, nhien lieu va trang thiet bi phuc vu san xuat va kinh doanh thep; Dai 1j,, kinh doanh mua ban vat ttr, nguyen vat lieu;...
216.000.000.000 31,16%
5 COng ty TNHH Thep Vinakyoei
Can, keo cac SP bang thep va kinh doanh cac SP do.
1.582.855.565.431 40,00%
6 Cong ty TNHH Thep VSC-POSCO
Can, keo cac SP bang thep va kinh doanh cac SP do.
16.836.000 -USD 34,00%
4
7 C6ng ty TNHH Nasteelvina
Can, keo cac SP bang thep; San xuat cac can kien kim loai; Ren, dap, Op kim loai; Khoan, tien, nghien, mai, bao, duc, cua, danh bong, han, nOi... cac phAn cua khung kim loai; Kinh doanh, xuat nhap khAu cac san pham ccr kim khi.
240.393 ty dOng 36,70%
8 Cong ty LD san suat the!) Vinausteel
Can, keo cac SP bAng the') va kinh doanh cat SP do.
141.639.618.000 30,00%
9 C6ng ty TNHH Ong the') Viet Nam
San xuat cac loai Ong thep; gia cong nhang cam kien -Ur Ong thep (den va ma kern); gia cong ma nhfing cau kien, thiet bi bang the!).
66.459.653.572 50,00%
10 Cong ty Lien doanh trung tam TMQT
Cho thud van phong, can ho va cfra hang 496.178.595.342 50,00%
11 Cong ty TNHH Cang qu6c M Thi Vai
Xay dung va kinh doanh mot cang bin A
tong hop phuc vu cho vide tiep nhan, 136c da tau cha. sat thep va phuc vu cho tau cher hang bach haa tong hop va hang container
31.600.000 USD 12,7%
12 Cong ty CP Thep TAm la Thong Nhat
San xuat thep tam la can nguOi va cac san phAm sau can; xuat nhap khau may mac thiet bi nganh thep.
200.000.000.000 31,25%
13 Ging ty TNHH Nippovina
San xuat va lap dat cac san phAm ton va khung soon nha xutrng cac goal.
27.394.801.163 50,00%
14 Cong ty Tan Phuang Nam
San xuat ton ma mau, ton ma kem va ton ma nhom kern.
515.957.012.113 45,00%
15 Cong ty TNHH Gia Ong va dich vu thep Sai Gan
Gia cong va cung cap dich vu cat ton .cuOn, the!) tam; san xuat the!) hinh, thep Ong, the') gOc.
55.504.936.575 40%
16 Cong ty TNHH Co. khi Viet Nhat
SX cac SP gang dile va thep dile; Thirc hien cac dich vu KT va cong nghe trong SX co. khi.
98.246.539.600 14,793%
17 Cong ty Vat lieu chiu lila Nam ling
San xuat dm lot nguOi va vat lieu chiu lira 11.466.669.928 68,00%
18 Cong ty CP Lutri the!) Binh Tay
SX, mua ban sat thep, kim loai mau, vat lieu xay dung (khong SX tai tru so). Che tao, lap dat thiet bi san xuat nganh Ong -[long - lam - ngu. nghiep...
19.654.400.000 40,06%
19 Cong ty CP Tan Thanh My
SX va mua ban cac san pham voi, hop kim sat, dat den, ho dien cue, que han,...
73.152.985.380 25,48%
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20 Cong ty CP Ca khi Luyen Kim
Che tao cac san phArn co. khi; Che tao, lip rap hoan chinh may mac thiet bi, cum thiet bi; Mc sit diet); Ditc kim loai mau; Ban barn may mac, thi& bi va phu tang may khac;...
26.000.000.000 45,00%
21 Cong ty CP Sit Thach Khe
khoang san khac
Tham do, clAu tir, khai that, lam giau quAng sit va cac loai khoang san khac; Mua, ban
quAng sat va cac san phAm tir quang sat va
2.400.000.000.000 15,21%
22 Cong ty TNHF1 Ong Thep Nippon Steel &Sumikin VN
San xuAt ong the) han xoan 821.244 ty &mg 3,85%
23 Cong ty CP dia. C;c Thep VN-Quang Huy
Kinh doanh bat Ong san; Xay dung nha cac loai, cong trinh dan dung, ding nghiesp; San lap mat bing,...
Chua gop von
- Co, cdu be may quail 15f..
Dai hOi ic16ng co dong, 1-18i difing quart tri/ flOi dong thanh vien, Ban Kiem soat/ Kiem sok vien va Tong Giant d6c/Giam d8c.
- Ve vied thud hien third nang kiem toan not b'O: thgc hien/ Chua third hien: bang trien khai -dive hien.
I. Hoat Ong cila tai hoi ding co (rang
Thong tin ve cac cu'Oc hop va Nghi quye't/Quyet dinh cua Dai hOi d8ng co &Mg (bao gom Ca cac Nghi quyet cita Dai h8i d8ng co dong duvc thong qua dtroi hinh third lay y kien bang van ban:
Stt , So Nghi quy6t/Quy6t dinh Ngay NOi dung
1.Thong qua Bao ca.° dm flOi dong quart tri Tong cong ty Thep Viet Nam - CTCP
2. Thong qua Bao cao oh Ban Kiem sok Tong ding ty Thep
Nghi quyet so 09/NQ-VNS Ngay 30/6/2020 Viet Nam - CTCP
3. Thong qua Bap do tai chinh cho nam tai chinh 2019 dia. Tong cong ty Thep Viet Nam - CTCP da dtrgc kiem toan.
4. Thong qua K'e hoach san xuat kinh doanh n'am 2020.
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5. Thong qua viec lira chon Gong ty kiem town Bao do tai chinh nam 2020 dm T6rig ding ty Thep Viet Nam - CTCP.
6. Thong qua Quy tin ltxcmg, thit lao dia nguiii quail ly Tong cong ty Thep Viet Nam - CTCP nam 2020.
7. Thong qua sira doi, bo sung Dikl le T6ng cong ty Thep Viet Nam - CTCP.
8. Thong qua sira dt)i, b6 sung Quy the not 130 ye quan tri dm Tong cong ty Thep Viet Nam - CTCP.
9. Phe duyet ke't qua bAu b'6 sung Thanh vien HOi citing quan tri Tong cong ty Thep Viet Nam - CTCP nhiem kY 2016 - 2020
II. HOi dOng quail tri (Bao cao 6 thdng /elm): 1. Thong tin ve thanh vien Hoi d6ng quan tri (HDQT):
Stt Thanh vien HDQT
Chirc vu (thanh vien HDQT clOc Op, TVHDQT
khong cli"eu hanh)
Ngay bat dau/khOng con là thanh vien HDQT/ HDQT d'Oc lap
Ngay bo nhiril Ngay mien nhiem
1 Ong Le Song Lai Chu tich 18/8/2020
2 Ong Nghiem Xuan Da Thanh vien 18/8/2020
3 Ong Nguy'L Dinh Philo Thanh vien 25/4/2017
4 Ong Dinh Vain Tam Thanh vien 25/4/2016
5 Ong TrAn Hilu Hung Thanh vien 11/6/2019
2. Cac cu'Oc hop HDQT:
Stt Thanh vien HDQT
Se) bu6i hop HDQT Ty le tham
du hop Ly do khong tham du hop
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tham du
1 Ong Le Song Lai 6/8 75% Chua tham gia HDQT
2 Ong Nghiem Xuan Da 7/8 87% Di cong tac
3 Ong Nguygn Dinh Ph& 8/8 100%
4 Ong Dinh Van Tam 8/8 100%
5 Ong TrAn Hilu Hung 8/8 100%
3. Hog clOng giam sat dm HDQT cr6i vai Ban Giam dOc:
Trong nam 2020, HOi dOng quan tri da tich cuc thuc hien viec giam sat, chi dao T6ng Giam dOc va cac can bO quart ly trong dieu hanh san xuAt kinh doanh cua TOng cong ty thong qua cac Nghi quye't, Quye't dinh chi dao va cac cuOc hop giao ban dinh ky.
Cac Nghi quy'et, quye't dinh cua HOi dong quan tri chi dao TOng Giam d6c deu phii hop yeti quyen han va nhiem vu cua HOi dOng quail tri, Chu tich HOi &rig quan tri dirge quy dinh tai Dieu 1e va cac Quy the quan tri not 1)0 cua TOng cong ty.
Ban Dieu hanh TOng cong ty da chi,' dOflg, linh hoar barn sat the Nghi guy& cua HOi dOng quan tri, có cac giai phap hop ly trong cong tac quan 1Y, chi dao, dieu hanh; tap trung chi dao thuc hien dOng 130 cac giai phap ve thuc hanh tiet kiem, che;ng lang phi teen tat ca the linh vuc tirng muc tieu cu the; barn sat, tap trung chi dao va thao go." Uo khan gi vai cac du an dau to trong diem cila TO‘ng cong ty.
4. Hog dOng ctia cac tieu ban thuc Hoi dOng quan tri (neu có): Chua có tieu ban
5. Cac Nghi quy6t/Quye't dinh ctia HOi dOng quan tri (Bao cao 6 thane/nam)
STT SO Nghi Quyet Ngay ky Tri ,ch ye A u Ty If thong qua
01/NQ-VNS 21/01/2020 NQ ve viec tam giao Ke hoach SXKD nam 2020 Gila TCTy Thep VN - CTCP
02/NQ-VNS 31/01/2020
Nghi guy& ve viec danh gia ket qua cong tac nam 2019, Chuang trinh cong tac trong tam nam 2020; Ke hoach, chuang trinh cong tac trong tam Quy I nam 2020
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03/NQ-VNS 27/04/2020 Nghi quye't danh gia ke't qua cong tac qu9 I va chuong trinh cong tac trong tarn qu9 II nam 2020
04/NQ-VNS 27/04/2020
Nghi quyet gia han Dai hOi dOng co Tong thuong nien nam 2020 dm Tong cong ty Thep Viet Nam-CTCP
05/NQ-VNS 18/05/2020 NQ ve viec hay danh sach chOt
CO dung ngay 06/3/2020 eila TCTy Thep VN - CTCP
06/NQ-VNS 19/06/2020
NQ ye viec i co
i thbi gian hop Dai hi dung o Tong thuong nien • nam 2020 dm TCTy Thep VN -CTCP
07/NQ-VNS 23/06/2020
NQ Ve viec phe duyet han mire tin dung k9 voi cac Ngan hang nam 2020 ciia COng ty me - TCTy Thep VN - CTCP
08/NQ-VNS 24/06/2020
NQ phe duyet nOi dung, chuong trinh hop Dai hOi dOng co citing • . thuOng men nam 2020 cila TCTy Thep VN - CTCP
09/NQ-VNS 30/06/2020 Nghi guy& Tai hOi dOng co clang thueng nien nam 2020 TCTy Thep VN - CTCP
10/NQ-VNS 10/07/2020 NQ ve viec giao Ice hoach SXKD nam 2020 cila TCTy Thep VN -CTCP
11/NQ-VNS 21/07/2020 Nghi guy& ve danh gia ket qua cong tac qu9 II va chuong trinh cong tac trong 94 III nam 2020
12/NQ-VNS 18/08/2020 Nghi quyet ye viec mien nhiem chirc vu Chit tich HDQT Tcty Thep VN nhiem k9 2016-2020
13/NQ-VNS 18/08/2020
Nghi quy6t v/v phe duyet k6t qua bau chirc vu Cha tich HDQT Tcty The'p Viet Nam nhiem k9 2016-2020
14/NQ-VNS 07/09/2020 NQ ve phuorng an nhan su TGD
tai Cong ty TNHH Khoang san va Luyen kim Viet Trung
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15/NQ-VNS 14/09/2020
NQ ve mien nhiem Pho TGD TCTy phe duyet eh* truong tang
. so *rig va bo nhiem Pho TGD TCTy
16/NQ-VNS 22/09/2020
NQ ve viec tuy6n dung va bO nhiem PTGD TCTy; dr lam dai dien von dm TCTy tai Cong ty TNHH Khoang san va Luyen kim Viet Trung; de c* thaw gia HOi (long thanh vien va bo nhiem gi* chirc vu TGD COng ty TNHH Khoang san va Luyen kim Viet Trung
17/NQ-VNS 06/11/2020
NQ ve viec danh gia ke't qua ding tac Quy III va Chuang trinh cong tac trong tam Quy IV nam 2020
18/NQ-VNS 09/11/2020 NQ ve viec phe duyet ke hoach tien luang nam 2020 d'Cii voi Ong ty con dm TCTy Thep VN
III. Ban kiern soat/ Uy ban Kiem toan (Bao cao 6 thang/nam)
1. Thong tin ve thanh vien Ban Kiem sok (BKS)/Uy ban Kiem toan:
Stt Thanh vien BKS/ 0. y ban K A , Chitc vu iem toan
Ngdy bat dau/khong con la thanh vien BKS/
Uy ban Kiem toan Trinh do chuyen mon
1 Ong TrAn Tan Diing Trtrong Ban 25/4/2016 Cr nhan kinh to
2 BA Nguygn Thi Nguyen Thanh vier' 25/4/2016 / 01/11/2020 Cu nhan kinh to
3 Ba Le Thi Thu Hien Thanh vien 15/6/2018 Thac sy
4 BA ifang Son Nguyet Thao Thanh vien 11/6/2019 Thac sy
5 Ong Le Anh Minh Thanh vien 25/4/2017 CU nhan kinh to
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2. CuOc hop cua BKS/ Uy ban Mem toan:
Stt Thanh vien BKS/ Uy ban Ki6m toan
S6 bu6i hop tham
du
Tyle tham du hop
Tyle biL quye A t
14 do khong tham du hop
1 Ong Trail Tudn Dung 6/6 100% 100% -
2 Ba Nguygn Thi Nguyen 6/6 100% 100% -
3 Ba Le Thi Thu Hien 6/6 100% 100% -
4 BA Dang San Nguyet Thao 6/6 100% 100%
5 Ong Le Anh Minh 6/6 100% 100% -
3. Hoat dOng giam sat cua BKS/ Uy ban Kim toan dui vai HDQT, Ban Giam &c c di4u hanh va co (long:
Tham gia ay dii,cac cuOc hop dm HDQT, nam bat kip th6i thong tin v6‘ tinh hinh hoat (long san xuat kinh doanh, tinh hinh thuc hien cac du an, giam sat viec thuc hien cac Nghi quye't dia Dai hOi d6ng ca (long va HOi d6ng Quan tri;
Giam sat va dira ra y kin ve viec thuc hien cac muc tieu san xuat kinh doanh nham dat dugc ke hoach san Krung, doanh thu, lgi nhuan cua T6ng cong ty;
Tham tra Bao cao, chinh quy, ban nien va nam nham danh gia tinh trung thuc va hgp cac so lieu tai chinh, phu hop viii cac chuan muc, the clo ke toan va chinh sach tai chinh hien hanh dm Viet Nam;
Phi hop ding cac Ban nghiep vu TOsng col-1g ty cle xay dung ke hoach kie'm soat nam 2020, dang thoi theo dui, giam sat va danh gia ke't qua cua cong tac ki'em soat;
Kiem soat viec tuan thu cac quy dinh ve cong b'6 thong tin dm TO`ng cong ty theo cac quy dinh cua phap luat;
Theo sat tin d thuc hien cac van cle trong diem trong T6ng cong ty nfax: Cong tac quyk toan CO phan Ma; trien khai thuc hien cac )", kien chi dao cua Chinh Phu, UBQLV, SCIC cloi vai 2 du an: Me, rung san xuat giai doan 2 - Cong ty CP Gang Thep Thai Nguyen, du an Nha may thep Viet Trung - Cong ty TNHH khoang san va Luyen kim Viet Trung; Cong tac tai co cau, thodi vein dm T6ng cong ty tai cac don vi...
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Trong qua trinh kiem tra, giam sat, BKS danh gia cac hoat dOng san xuAt kinh doanh va dau to cua Ten cong ty deu dirge trien khai mot each minh bach, tuan thu dung theo cac quy dinh cua phap luat. Trong nam 2020, BKS khong ghi nhan bat cir dAu hieu bAt thuerng nao lam anh hue'rng hay vi pham quy dinh cua Nha mac cling nhu cila Tong cong ty trong boat dOng cua the thanh vier' HDQT, Ban Dieu hanh ding nhu cac can bO quan 1ST dm Tong cong ty.
4. Sr phi hop hoat dOng gift BKS/ Uy ban Kiem toan d6i voi hoat Ong cua HDQT, Ban Giam d6c dieu hanh va cac can bO quan 1ST khac:
Trong nam 2020, Ban Kiem Soat da phi hop chat the HDQT va Ban T6ng Giam d6c theo sat viec ban hanh va trier' khai cac nghi quyet cua DHDCD va HDQT. Ben canh do, BKS cling tham gia kiem tra giam sat hoat &Ong kiem toan, kiem sok cac hoat dOng tai Tong cong ty cling cac don vi thanh vier', dam bac) hoat dOng cua bO may tuan thu theo dung the quy dinh cua phap lulat va quy the Quan tri dm Tong cong ty.
Hoi d6ng quail tri, T6ng Giam d6c,va. nguai quan 1ST khac dal cung cap dAy du thong tin, tai lieu ve cong tac quan 1ST, dieu hanh va hoat dOng kinh doanh cua Tong cong ty, tao dieu kien cho cong tac kiem soat dugc thuan lgi. BKS tham dtr day du cac cuOc hop HDQT, cac cuOc hop giao ban de nam bat thong tin kip thafi ve cong tac quan 1ST, dieu hanh tai T6ng ding ty.
5. Hoat dOng khac cua BKS/ Uy ban Kiem toan (nett co):
IV. Ban dieu hanh:
STT Thanh vien Ban dieu hanh Ngay thang
nam sinh Trinh dO chuyen
mon
Ngay b6 nhiem/ mien nhiem thanh
vien Ban dieu hanh/
1 Ong Nguyen Dinh Phuc 04/9/1969 Ky. su Luyen kim 01/01/2017
2 Ong Trinh KhOi Nguyen 03/10/1963 Ky su dien 12/5/2016
3 Ong Dinh Qu6c Thai 29/4/1963 Thac sy Ky thuat gia cong vat lieu 09/4/2018
4 Ong Pham Cong Thao 04/12/1977 Thac sy kinh doanh 09/4/2018
5 Ong Nguyen Tien Dung 15/2/1981 Thac kle tToaani chinh 01/12/2019
12
6 Ong Nguyen Phil Dicing 13/9/1977 Ky su khai thac
mO, Thach sy quan tri kinh doanh
22/9/2020
V. Ice Wan trtro'ng/ Trtr&ng Ban TCKT:
Ho va ten Ngay thong nam sinh
Trinh dO chuyen mon nghiep vu
Ngay b6 nhiem/ mien nhiem
Ong Vii Duy Huynh 07/07/1976 Cir nhan kinh to 30/9/2015 - 13/5/2020
Ong Pham Khieu Thanh 03/11/1975 Cir nhan kinh to B6 nhiem ngay 13/5/2020
VI. Dao too ve quan tri cong ty:
Cac khOa dao too ve quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c (T6ng Giam d6c) dieu hanh, cac can 136 quan ly khac va Thu 14/ cong ty dal tham gia theo quy dinh ve quan tri cong ty:
V. Danh sach ve nguiri co lien quan cua cong ty dui chting (Boo cao 6 thong/nam) va giao dich cua nguoi có lien quan elm cong ty voi chinh Ong ty.
1. Danh sach ve ngu6i c6 lien quan cua cong ty: Phu luc solo, Phu luc so lb 2. Giao dich glib cong ty vOi nguOri co lien quan cua cong ty; hoac glib ding
ty voi c6 Tong 16n, nguoi not b6, ngugi c6 lien quan cua nguoi not 136. Phu lye 2a 3. Giao dich giaa ngtr6i not b6 cong ty, nguoi c6 lien quan cua nguoi not b6
\Teri cong ty con, cong ty do cong ty nam quyen kiem sat. Khong co 4. Giao dich gitira cong ty yeti cac d6i Wong khac
4.1. Giao dich gala cong ty vai cong ty ma thanh vien HDQT, thanh vier' Ban Kiem sok, Giam d6c (T6ng Giam d6c) va nguoi quan ly khac dal va clang là thanh vien sang lap hoac thanh vien HDQT, Gam d6c (T6ng Giam d6c) dieu hanh trong th6i gian ba (03) nam trt'r lai day (tinh tai th6i diem lap boo cao). Phu lye 2b
4.2. Giao dich gala cong ty Arai cong ty ma ngtrOi c6 lien quan cua thanh vien HDQT, thanh vien Ban Kiem soot, Giam d6c (T6ng Giam d6c) va nguoi quan ly khac là thanh vien HDQT, Giam d6c (T6ng Giam d6c) dieu hanh. Khong co
4.3. Cac giao dich khac cua cong ty (neu co) c6 the mang,lai lgi ich vat chit hoac phi vat chit i thanh vien HDQT, thanh vien Ban Kiem sok, Giam dec (T6ng Giam d6c) va ngirgi quail 1)"/ khac. Khong co
VI. Giao dich co phieu cua nguiri nOi bi) va nguoi lien quan cua nguifi not bo (Boo cao 6 thong/nam).
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No'i nhijn: - Nhu tren; - SCIC (cle b/c); - Chu tich HDQT; - Cac UV HDQT; - TGD, caz PTGD; - Ban kiem soat; - Cac Ban nghiep vu, VP; - Thu ky T8ng cong ty; - Um: VT, HDQT (HNC).
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