cONG ry cO rHAN cQNc Uo,l xA uqr cirA Ncnil. vr-ET NAMDIIdNG KoN TUM DQc l$p - Tr5 do - H4nh phric

S5:gQ/201718i-fmqr KonTum,ngdy/thdng07' ndm2017

BAO CAO TiNH HiNII QUAN TRI CONG TY NITM YfTNrm tiri chinh 2016 -20r7(tir 11712016 d$301612017)

Kinh gtri: - Uy ban Chimg kho6n NhA nu6c

- Sd Giao dich Chimg kho6n Ha NOi

- T6n C6ng ty tl4i chring: COng ty c6 phin Duimg Kon Tum

- Dfa chi trq sd chlnh: Km2, xfl Vinh Quang, TP Kon Tum, tinh Kon Tum

- Di0nthoai: 0606.289549. Fax: 0603.862969; 0603.916168

- Email: ctyduongkontum@yahoo.com.vn

- VOn Eidu IQ: 50.700.000.000 tldng

- Md chimg kho6n: KTS

I. Ho4t ilQng cria D4i hQi ddng c6 tl6ng

Trong ndm tii chinh 2016-2017 Cdng ty C6 phAn Dudmg Kon Tum t6 chrlc Dai hQi

ddngc6d6ngthulngni6nni6ndO2016 (ndmtdichinhchuydnddiungdy0t/01/2016kiit

tkic j0/06/2016) vAo ngdy 3111012016 vd Eqi -hQi ban hdnh Nghi quyiit so Oz,atq-

DlDCDl2Ol6,vi t6 chrlc DTDCD b6t thuong n6m 2017 vito ngiry 1310512017 vd Ban hanh

Nghf quytit ETDCE b6t thucmg ndm20l7.

Chi titit nhu sau:

It(fl

\STT

s5 Ng4 quy6tlquy6t alnl Ngnv NQi dung

1.02/|{Q-

DHDCE/201631/t012016

Nghi quyi5t Dai hoi ddne CO aong thudng ni6n Ni6n tlQ 2016,C6ng ty C6 phAn Dudng KonTum:

l. Th6ng qua B6o ciio cta HQi ddng Quin tri, Ban Ki6m so6t,

Ban Didu hanh, vd danh gi6 tintr hinh thuc hiQn nhiQm vr,r ni6n

d0 2016 (nim tii chinh chuy6n d6i tu ngiy 0l/01/2016 d6n

30/06/2016) ,tit phuong hu6ng nhiQm vs ndm 2016-20172. Th6ng qru k6t qua ho4t ttQng sin xu6t kinh doanh ni6n d.6

2016, P'6o crio tii chinh ni6n tlQ 2016 vd phuong 6n phAn ph6i

lsi nhu{n ni6n d0 2016.3. Th6ng qua Ki! hoach siqr xu6t kinh doanh ntrm 2016-201 7.

4. Th6ng qua quyl5t to6n chi phi ho4t tlOng cia I{DQT vd thitlao cria AQi d6ng Quin tr!, Ban Kiiim so6q Thu lci HDQT ni6n

dO 2016 gn ngdy 01/01/2016 diin j0/06/2016) vri Th6ng qua

dg to:in t6ng mric Thir lao vi kinh phi hopt ttQng ndm 2016 -2017 cia HOi ddng Quan tri, Ban Ki6m so6t, Thu ky HDQT.

1

5. Th6ng qua Td trinh s5:03/TIr-HEQT/2016 ngdy 3t/10/2016cta H6i tl6ng qudn tri vd don gie tidn luong n6m 2016 - ZO|T .

6. Th6ng qua Td trinh s5:06/TTr-[IDQT/2016 ngiry 3t/1012016c0a HQi ddng quan t{ vd chintr s6ch tr5 trq ph6t tri6n virngnguydn liQu.7. Lua chon C6ng ty ki6m torin thuc hi6n ki6m td6n 86o c6o tdichinh nIm 2016-2017 cria C6ng ty.

2.NQ.

EHDCDBT/201713/05/2017

Nghi quyilt DHDCD b6t thuong nem 201.7:-Th6ng qua Td trinh si5 328,Ttr-tOqT ngity t3/05/2017 v€viQc tl6u tu Du rin n6ng c6ng suit n}A mriy duong tir 1.800TMN l6n 2.500 TMN cria C6ng ty c6 phAn Dudng Kon Tumvd 86o c6o T6m tit dy 6n "Dr,r in dAu tu nang c6ng su6t Nhem6y dudng tu 1.800 TMN l6n 2.500 TMN" cia C6nb ty c6phin Dudng Kon Tum.

II. HQi ildng quin tri nIm 2016 - 2017 :

1. Thdng tin vd thirnh vi6n HQi tl6ng quin tri QIDQT):

2. IIo4t ilQng gi6m s6t cta IDQT d6i vdi Ban Gi6m tISc:

- IDQT rhudrng xuyOn ki6m tra viQc thgc hi6n c6c Nghi quy6t Eai hQi ddng c6 d6ng,

c6c Nghi quyiit, quy6t dinh cira IDQT, viQc ch6p hdnh c6c quy dinh vA c6ng b6 th6ng tin;drinh giA k6t qua hoqt etQng sAn xu6t kinh doanh cria C6ng ty; gi6i quytlt nhirng kh6 khdnvu6ng mEc hong qu6 trinh didu hanl SXKD cria Ban Girim d5c nhim tao diAu kiQn cho

c6ng t6c diAu hdnh cria Ban Gi6m d6c dat hiQu qua cao nh6t. chi dao Ban Giem d6c sr! dgngl,(

ngu6n v6n cta C6ng ty m6t c6ch hgp lj vd hi6u qud.

- Cht tich HQi d6ng quan trf tham du vd cd j kiiin chi d4o trong 1 s6 cu6c hgp giao

ban c6ng tric dlnh lcj, cria Ban T6ng gi6m d6c.

- HQi ddng quan tri theo d6i vi nim bEt qu6 trinh didu hanh san xu6t, kinh doaihth6ng qua cdc b6o c6o, vdn bin cria Ban Girim d5c C6ng ty gur HQi d6ng quan tr!.

- Chn tich HQi ddng quan tri didu hdnh c6c ho4t ttQng ctra HQi d6ng quan tr! theo dring

thAm quydn, thgc hiQn hoan thinh c6c mgc ti0u dE dugc D4i hQi d6ng c6 d6ng th6ng qua vd

STT Thinh vi6n HDQT Chri'c vg

Ngdy bittlAu/kh6ng cdnIi thirnh vi6n

HEQT

^t . 1.so nuothqp

IDQTtham dy

rirctham

du hgp

Ly dokhdng

tham dghgp

1 Ong: DIng Vi6t Anh Chn tich HDQTBit dAu tn03/07/20t5 5 100%

2 6ng: LC Hdng Th6iPh6 Chn tich

thudng truc FIDQT

git eAu tir03/07D015 5 100%

3 6ng: TrAn Ngoc Hi6u Thdnh vi6n HEQT sit.tAu tt03/07t2015 5 100%

4 6ng: Nguy6n Th6ng Thinh vi6n HEQT Bit dAu tir12/04/2016 5 lOOYo

5 6ng: Nguy6n S! Hi Thdnh vi6n HEQT Bit iiAu tir12104D016

5 100o/o

' HQi it6ng quan tri ra qu96t dlnh

3. IIo4t ilQng cria c6c ti6u ban thuQc HQi tl6ng quin tri:

HQi d6ng Quan tri ki6ng thnnh Qp c6c ti6u ban tr.uc thuQc. Hbi d6ne Quan td bo

nhiQm mOt can b0 ldm Thu hj HQi ddng Quan tri; I(hi can thi6t HOi ddng Quan tri sir dung

c6n bQ quan $ cta C6ng ty d6 giup viQc cho H6i ddng Quan trf'

. 4. Cdc Ngni quy6t/Quy6t dlnh cria IIQi tl6ng quin tr! nim 2017

4Y

\

STTs5 xgq quy5tl quy6t

tlinhNgnv NQi dung

1 64IQD-HDQT/2016 08/07D016quyiit ainn ph6 duyQt H6 so mdi thiu chdo hdng cpnh.tranhvn ianh s6ch c6c nhi thAu tham gia chdo hang cung c6p vittu phuc v9 sria chta lon 2016.

2. 78/QD-HEQT/2016 04/08/2016 Quy&iirn ,A "iQc

ph6 duyQt ki5t qui chio hang c4nh tranh05 g6i thAu v$t tu phgc vg TBSCL 2016.

J. 79lQE-ITDQT/2016 1010812016arftCiriG .vrc.. pha duyQt k6t qun chno hdng c4nh tranhcrii g6i thiu dAu trb6 sung lip tlflt thi6t bi ddm bio c6ngsuAt 1.800 rlvrN.

4. 80/QD-HDQT/2016 22t08D0t6

qry&ii"[G ,ie. phO duyQt ktit qui chiro hdng cenh tranhc6c g6i thiu cung cdp l6p tl4t hodn thiQn bdn cdn 6 td vd

cac *ri6t bi phuirq (goitnau s5 t; thr6" phuong 6n b5

sung thi6t bi dam b6o c6ng suSt 1.800 TMN.

5. 81/QD-HDQr/2016 24/08/2016 Quyiit dinn vd viQc ph6 duy6t xAy dgng c6ng chinh, tudngrdo, nhd b6o vQ vi nhi tlti xe cho c6n b6 c6ng nhdn vi6n.

6. 83/QD-HDQr/2016 24/08/2016

Quyi5t tlinh vd viQc ph6 duyQt k6t qui chdo hdng cqnh tranhg6i thiu cung c6p vn lip clqt hoan thiQn hp th6ng c6n tlongbao,vi bdng- chuydn duong rhinh phAm (g6i thiu s5 8)thuQc phuong rin b6 sung thi6t bi dem bdo c6ng su6t 1.800

TMN.

7. 84AIQ-HDQT/2016 24/08/2016Nghl quyilt HEQT VA vi6c ph6.duyQt quy.trinh ky thxatciy d6t, tlon gi6 chio thiu cdy ddt diu tu tr6ng m6i. tr6nglai vt 2016-2017 .

8. 86/QE-TIDQT/2016 07/09/2016quy6t ainn phe duyQt xdy dqng kho chria Dudng ThdnhphAm, kho vat tu ve chi dinh Nhd thAu x6y dung kho.

9. 87IQD-HDQT/2016 t210912016

Quy€t ttinh ph6 duyQt lua chQn nhi thiu g6i thiu cung c6p

vd lip tl[t hodn thiQn hQ th5ng cin <l6ng bao cirng v6i cricphu kiQn thuQc phuong rin b6 sung thiiit bi dam bdo c6ng

su6t 1.800 rNfN.

10. 88/QE-HDQT/2016 t0/t012016 Quyi5t ainh vA viQc thinh lAp t6 b6n d6u gi6 tii sin thanh ljcr)a C6ng ty.

l1 93/QD-HEQT/2016 19tr0/20t6Quyi5t dinh ph6 duyQt chgn nhi thAu thgc hi€n g-6i thAu

"rng "Ap l6p dit hoen thiQn thi6t bi gia nhiQt 200m2 vit clc

thi6t bi phu trq.

12. 95NQ-HDQT/2016 20/t0/2016 Nghi quyiit hqp HEQT quj III nlm 2016.

13. 96IQE-HDQT/2016 20110/2016 Quytit dinh vO viQc kiQn toin H6i ddng thi dua khen

thuong.

14. 98/QD-HDQT/2016 01/11D016 Qui6t Aint vA viQc ph6 duyCt don gi6 ti6n luong vd qu!tidn luong k6 ho4ch nim 2016-2017.

3

15. 99IQD-HDQT/2016 01/t1/2016 Quyilt dinh vE viQc sta d6i quy chti tAi chinh cia C6ng tyc6 phin Dudmg Kon Tum.

16. 100/QD-HDQT/2016 01t11/2016 Q.uV6t ainn vd viQc sria d6i quy ch6 mua hang cria C6ng ryc6 phin Eu&ng Kon Tum.

17. 101/QD-HEQT/2016 011r1/2016 Quy6t dinh ph6 duyQt chinh s6ch h5 trq ph6t triiin rungNguy6n liQu.

18. 1O4/QD-HDQTi2O16 28/11/20t6 Quy6t dinh ph6 duyQt gi6 b6n Duong, giri brin mflt ri w2016-2017 .

19. 105/QD-HDQT/2016 0t/12/2016quyi5t dinh diAu dQng 6ng Phqm Nggc Hda nhAn vi6nPhdng TCHC.d6n nhfn C6ng t6c lim thu ky HDQI trq lfT6ng Gi6m <t6c.

20. 106/QD-HDQT 201t2/2016Thenh Qp ban quin lj dAu hr n6ng clp thitit bi c6ng su6inhd m6ytu 1.800 l6n 2.500 TMN; i.800 l6n 3.200 TMN.

21. 02lQD-r{DQT/2017 05/01/2017 Quytit dinh ph6 duyQt gi6 b6n Du&ng cho c6ng ry TNHI{Kim Hd Viet

22. 03/QD-HriQr/2017 05/01/2017Khen thudng cho tdp thiS Crin bQ quAn lf C6ng ty; Khenthuong HDQT, BKS.

23. 05/QD-HDQT/20r7 09/01/2017 Quyiit tlinh ph6 duy€t giri b6n b6 bin, be mia vu 2016-207

07lQD-HDQT/2017 12101/2017 Quy5t dinh ph6 duyQt giri b6n Duong cho cdng ty TNHHKim Hn ViQt

25. 094{Q-HDQT/2017 12101/2017Ph€ duyQt cho 01 t6n ducmg tui d6.c6ng ty tao quan h6trong c6ng t6c dAu tu tr6ng mia vi Bi5u kh6ch.

26. 10/BC-HDQTi2017 16/0t/20t786o c6o tinh hinh quin tri c6ng ty ni6m ytit 06 thtt;i;nim tdi chinh 2016-2017.

27. 12lQD-HDQT/2017 07/02D017Ph6 duy.6t l5p d[t hC th6ng quan tr6c noa" *ai

-tr aO. ng tien

tuc truyCn v6 sd TNMT tinh Kon Tum

zo. 16/QE-HDQT/2017 23102/20t7Ph6 duy€t tdng tlinh mric phdn b6n diu tu rriing miu thuchi€n ti.r vu dau tu 2017-2018.

29. 19/QD-HDQT/2017 03103t2017 Ph6 duyQt gi6 b6n tluong RS ran "u6t

niCn * 2016-2017

30. 21IQD-HDQT/2017 20/03/20t7Ph6 duy6t giri b6n duong RS sdn xuAt ni6n vu 2016-2017.s6 luong 3.000 t6n.

31. ZZ|QD-HDQT/2017 21103/20t7Ph6 duy6t gi6 b6n <luong RS sdn xuAt ri6n rp ZOfO-ZOfZ,s6 luong 3.000 t6n.

s .1. 24NQ-IDQT/2017 24103/20t7PhC duy6t mua phdn NPK vd chi ciinh nha thiu cung c6pphin b6n phuc vu rliu tu \NL m ia u: 2017 -2018 va c,ic vUti6p theo.

. JJ. 27/QD-HDQT/2017 07t04/2017Ph6 duyQt thi6t k6 nhn 3 ting, Ph6 duy6r dU t;en.

"hi di'rh

nii thdu Xdy dgng TTTM vi trmg bdy sdn phim ttuongvd sau dudng 16 a6t OO NgO quydn.

34. 28IQE-HEQT/2017 08/04/2017 TriQu t4p DHDCD b6t thuong ndm 2017

35. 31lQD-HDQT/2017 0810512017 Ph6 duy6t brin 2.000 r5n duong cho C6ng ty XNK Ngfr Ci5c

36. 33/QE-HDQT/2017 13/05n017

Ph6 duyQt di€u chintr "Dg rin ttiu t UO sung -tt iilt Ui. ontlinh c6ng su6t 2.000 TMN" thinh "Du rin ttiu tu n6ngc6ng suat nhd mriy dulng tu 1.800 TMN l6n 2.500 TMNcr)a c6ng ty c6 phin Eudng Kon Tum.

37. 34IQD-HDQT/2o17 13/05t2017KiQn toin lai BQLDA dAu tu NCS nhd m6y rtuong tir 1.800TMN l€n 2.500 TMN cia c6ng ty c6 phin Dudng KonTum.

l

@uQodurintliutuNCS nhd mdy dudng tir 1'800 TMN l6n 2.500 TMN ctia

c6ng ty c6 phdn Eutmg Kon Tuqr ---..........- ----'---

38. 3slQD-HDQT/2017 t3/0512017

39. 36/QD-HDQT/2017 2st0512017

elieu a6rg 6ng Nguy6n Sy Ha, Bi thu ding riy, ki6m chri

tich C6ng doin ki€m nhiQm git chrlc vg Trudng phdng

NL&QLDTNL.

40. 37/QD-HDQT/2017 0t/06/2017 Thinh lSp Phdng KI{-KD-DT

4t. 38/QD-ITDQT/2017 0U06t2017 @gPhdngKH-KD-ET d6i v6i Bn VdThi Ai ThnY.

39/QD-HDQT/2017 0t/06n017 @thi6tbi Gianhi€ttrgc titip nu6c mia, Siro vi mit-

43. 40/QD-HDQT/2017 0t/06/2017 ThArh la, Phd"" K6 t"6r,pte auvgt nhi thiu cung cAp.thi6t bi Mey ly tam, Cooling

Towers, TrUc 6p thuQc DA d6u tu NCS nhi m5y dudng tir1.800 TMN l6n 2.500 TMN'

44. 41lQD-HDQT/2017 07 /06/2017

45. 42|QD-HDQT/2017 07106/20t7 @BomlytdmthuOcPAddu tu NCS nhd m6y tludng tir 1.800 TMN l6n 2.500 TMN

46. 43/QD-HDQT/2017 13106/2017@cDAdAutuNCSnhd m6y tluong tir 1.800 TMN l6n 2.500 TMN.

47. 45/QD-HDQT/20i7 30106/2017@6i thiuthuQcDAclAu tu nAng c6ng su6t NMD tir 1.800 TMN l6n 2.500 TMNctaC6ngtyc6PhnnDoL

STT Thhnh vi6n BKS Chtic vgNgny blt

dAu/khdng cdn lirthirnh vi6n BKS

^t - 7.so buolhop BKStham dq

ri letham dq

hsp

Lj dokh6ng

tham dqhgp

1 Bd TrAn Thi Nhi Truong BanBEt diu tir ngiy

03107120154 100%

2 Bd Nguy6n Thl ThriY Thinh vi6nBit ddu tt ngdy

03107/201s4 l00o/o

J 0. Nguy6n Dric Cin Thinh vi6nBit iliu tir ngdy

12t04/20164 100%

IIL Ban ki6m so6t:

1. Thdng tin vd thhnh viOn Ban Ki6m so6t @KS):

,4.

DI(0,ry,\..<

2. IIo4t <IQng gi6m s6t cria BKS a5i vfi tmQt, Ban Gi6m tl6c ilidu hinh vh c6 d6rg:

- fro.rg i Lang cu6i n6m tii chinh 2016-2017. BKS da t6 chrlc 02 ilgt ki6m tra tryc

tii5p ho4t dQng SXKD cira C6ng ty, so6t x6t Qu! ti6n luong thlrc hiQn, ki6m tra b6o c6o tdi

chinh quf 31 20t6 -2017, ki€m tra c6ng t6c dau tu vd thu h6i nq ttdu tu vv 2016-2017.

Ki6m tra c6ng t6c mua sim vflt tu, nghiQm thu, tiOu thp san phAm

- C6c KSV dd chri dong thUc hiQn nhiQm vu duo.c ph6n c6ng bing c6ng tec ki6m tra,

gi6m s6t t4rc tiiip vi th6ng qua b6o c6o cira HDQT va BDH gui cho BKS'

_ Ban kiem so6t da tham gia day dri c6c cuQc hgp cira rDQT, gi6m s6t ch4t ch6 hoat

dQng cria I@QT, Ban T6ng Girim d6c trong viQc chAp hdnh c6c quy dinh cira Nhir nudc'

Quy ch6 quan tri nQi b0, dim bio quydn 1gi cria cd il6ng'5

- Th6ng qua vi6c ki6m tra, gi6m s6t, BKS da ki6n nghi voi IDeT, BDH mQt s6 gini.ph6p tich cgc trong c6ng tdc quan lj, didu hdnh, g6p phAn tfuic hiQn ttring lqi nhiQm vU

SXKD trong 6 thring cu6i ndm tai chinh 2016-2017 cua C6ng ty.

3. Srp phdi hqp ho4t ilQng giila BKS al6i v&i hoet tlQng crfia HDeT, Ban Girtm tl5c tliduhAnh vir cdc crin bQ quin I kh{c:

- Trong 6 thdng cuiii nim tii chinh 2016-2017, BKS lu6n nhfln rluqc sg hqp t6c tichcuc cria IIEQT vi BDH, c6c cuQc hgp cua IDQT ddu moi BKS thpm gia, c6c chri truong16n, clc quy6t ainl quan trQng BEH ddu grli tai liQu cho BKS. phan l6n cac d6 xu6t, ki6nnghi cria BKS ddu du-o. c HEQ! BDH ti6p thu vi Chl nhan.

4. Hogt dQng khdc cfra BKS: Kftring

IV. Dio t4o vA quin t4cdngtyz Khdng

V, Danh sdch vd ngu&i c6 li6n quan crfia c6ng ty ni6m y6t theo quy tlinh tai khoin 34DiAu 6 Lugt Chrimg khofn (6 thdng cu6i nim tii chinh 2016-2017) vh giao rtich cfra

ngutri c6 li6n quan cia c6ng ty vrfi chinh C6ng ty1. Danh s{ch vd nguiri c6 li0n quan cfra c6ng fy: (Phzt fttc 0t kim theo bdo cdo)2. Giao dlch giiia cOng ty vrfi nguli c6 li6n quan cria c6ng ty; hoic giita c6ng ty v6i c6

tl6ng lrior, nguli nQi bQ, nguli c6 IiGn quan cria ngudi nQi b Q,: Kh6ng c6

3. Giao dich giiia nguli nQi bQ cdng fy ni6m y6t, nguiri c6 li6n quan cia nguli nQi bQ

vrfi c6ng ty con, cdng ty do c6ng ty ni0m y6t nim quydn ki6m so6tz Kh6ng c64. Giao dlch giila c6ng ty vrit cic d5i tugmg khfc:

4.1 Giao dich gita c6ng ty v6i c6ng ty md thdnh vi€n HDer, thdnh vi6n Ban Ki6m so6t,Gi6m d6c g6ng Gi6m d6c) didu henh da vd dang h thenh vi€n s6ng lQp hoac thdnh vi6nIDQT, Gi6m dt5c Q6ng ciem tltic) didu hdnh trong thli gian ba (03) n5m trd lai dey (tffitai thoi di6m Qp b6o c6o): Kh6ng cd

4.2. Giao dlch gita c6ng ty vdi c6ng ty md nguoi c6 li€n quan cta thdnh vi6n HEeT,thdnh vi6n Ban Ki6m soet, cirim d6c Q6ng Gi6m dr5c) diAu hdnh h thanh vi6n rDer,Girim d6c g6ng Gi6m d6c) didu hdnh: Kh6ng cd

4.3. cdc giao dich kh6c cria c6ng ty (n6u c6) c6 th6 mang l4i lqi lch vQt chdt ho{c phi vfltcn6t a6i v6i thdnh vien IDQT, thdnh vi6n Ban Ki6m so6t, Girim dtic (T6ngGi5m d6c) diduhiuth: Kh6ng c6

vr. Giao dlch c6 phi6u cia ngudi nQi bQ vi nguli li0n quan crla nguiri nQi bQ (6 th:flngcu6i nim tii chinh 2ot6-20t7)

1. Danh sdch nguli nQi bQ vn nguli c6 li6n quan crfta ngu]i nQibQ: (phat fuc 02 kimtheo bdd cdo)

2. Giao dich cfra nguiri nQi bQ vir ngudi c6 liOn quan d5i v6,i c6 phi6u crfia c6ng ty ni6m

yet:

VII. Cdc vdn tld cAn luu f khAc: Kh6ng cd

Ntri nhfn :

- Nhukg;

- LUuVT; TKHDQT;

::

*PH

Jdr

NT'!!c

STTNgudi thu. c hiQn

giao dich

Quan hQ

vr5ri ngudinQi bQ

56 c6 phi5u s& htuitAu k|

^t 7 .,1so co pnleu sohtu cu5i k)

Lf do tIng, giim(mua", bin,chuy6n tl6i,thu&ng...)

^r 1so cophi6u

ri teso cophi6u

rcf lQ

1 Hd Minh Tulng 126 0,00% 6.126 0,t2% Mua

2 Hd Minh rulng 6.t26 1.t26 0,14% Mua

QUANTRI

7

STTTGn t5 chrirc/cd nhin

TdikhoAtr

Gb CK(n5u c6)

Chfc vg t4ic6ng ty (n6u

c6)

sii CMND/DKKD

Ngny cipCMND/EKKD

Noi c6pCMND/DKKD

Dla chi

Thdri .Ii€mb6t dAu ln

ngudi c6 liPn'quall

Thdri tli6mkh6ng cirnli nguti c6li6n quan

Ghi chri

I D{ng ViQt Anhchn tichHDQT

023302165 25l4l20ttCA.TPHCM

48 Tr6n ChAnh Chi6u,P.14, Q.5, TP.HCM

03/07120t5

2 LG Hdng ThiiPh6 Chir tichTT HDQT;

TGD0220530',16 27 t9/2014

CA TPHCM

16 Duong 783A Te QuangBuu, P4, Q8, TPHCM

0310712015

3 Trin Nggc HiiiuThinh vi€n

HEQT 022704',156 24/0612015CA TPHCM

294 Hing Vuong,F.5, Q.5, TP.HCM

03/0112015

4 Nguy6n ThingThdnh vienHDQT; Ph6

TGE233211106 09l06/2011 CA KonTum

228 TIng Bet Hii, Tp.KonTum, tinh KonTum

1210412016

5 Nguy6n Si Hi Thinh vi6nHDOT

23315957'I 3UO5l200A CA KonTums6 16, T6 Hicn Thenh, TpKo[Tum, tinh KonTum

t2/04/2016

6 H6 Minh rudmg K6 toan trudng 233041570 08/10/2009CA Kon

Tum91 Nguy6n HuQ,

TP. Kon Tum, T.Kon Tum

7 Trin Thi Nhi Trudng BKS 025493493 21/7 /2011CA TPHCM

128/6 Bdn Cd, P3, Q3,TPHCM

03/07/20t5

8 Nguy5n Thi ThnyThdnh vi6n

BKS280096294 0419/2001

CA BinhDuqng

158 KP Htmg Thg, P HungEinh, Thuin An, Binh

Duons03/0712015

9 Nguy6n Dri'c CinThdnh vi€n

BKS211177 566 18/06/2009 CA KonTum

XA Vinh Quang, TpKonTum. tinh KonTum

12t04/2016

PHUC LVC 01: DANH SACH\rT NGI.Ifi C6 LT6N QUAN CTA CONGTY(kim theo Bdo cdo tinh hini quan tr! Cdng ty niem yA nirm tdi chinh 2016-2017, 65A./BC-HDQT/2017 ngdy $.thdng J:.ndm 2017

a'\tl,

TYAtt,lc

UI

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8

STTT6n t6 chfc/cri nhAn

TnikhoAB

GD CK(n6u c6)

Chrftc vB taic6ng ty (nGu

c6)

sii CMND/DKKD

Ngny cdpCMND/EKKD

Noi c6pCMND/DKKI)

Dia chi

l'(, cophi5u sdhi?u cu6i

ki

Tf lf s& hauc6 pti5u cu6iki (% vDL)

Ghi chri

1 D{ng Viet AnhChi tichHDQT

023302165 25t4t20tt CA TP HCM 48 TrAn Ch6nh Chi6u,,P.14. O.5. TP.HCM

Trin Th! Th6i Kh6ng 021895781 0316t2011 CA TP HCM48 Tran Ch6nh Chi6u,P.14, Q.s, TP.HCM

152.100 3Yo Mq

D4ng C6ng Minh Kh6ng 020015950 t0/8/2005CA TP HCM 48 TrAn Ch6nh Chiiiu,

P.14, Q.5, TP.HCMch:a

D[ng Th! Thu Hing K}t6ng 023302164 30t7t2011 CA TP HCM48 Tr6n Ch6nh Chi6u,P.14, Q.5, TP.HCM

ch!

LG Hdng ThriiPh6 Chntich TTHDQT

022053076 27t9D014 CA TP HCM 16 Duimg 783A T4 QuangBftu, P4, Q8, TPHCM

Nguy6n Thi Quang Kh6ng 023183485 15/09t2009 CA TP HCM16 Dulng 783A' T4 QuangBriu. P4. 08. TPHCM

LC Anh Duqng Kh6ng 023019947 t4/11/2014 CA TP HCM339/24 Nguycn Th6i BinhP.12- O. Tdn Btnh

Con

L6 Thanh Timg Kh6ng 023176959 29/0912009 CA TP HCM16 Dudng 783A T3 QuangBuu, P4, Q8. TPHCM

CorI

LC Minh Th6ng Kh6ng 02366',7738 07 lou20t4 CA TP HCM339/10 NguyCn Th6i BinhP.12. O. Tan Binh

Con

3 Trin Nggc Hi5uThdrnh vi6n

HDOT022704756 24t0612015 CA TP HCM 294 Hirng Vuong,

F.5. O.5. TP.HCM74.529 1,41"/o

T4 Ngpc Huong Kh6ng 020s53366 t5/01/2009 CA TP HCM294 Hirng Vuong,F.5. O.5. TP.HCM

251.000 4,95v. Vq

Trin Nggc Lan Kh6ng 0240'169',18 23102/2012 CA TP HCM294 HUng Vuong,F.5. O.5. TP.HCM

250.000 4,93Yo Con

Trin Nggc Tu6n Kh6ng 024s18402 08/6/2010 CA TP HCM294 Hirrg Vuong,F.5. O.5. TP.HCM

246.532 4,86yo c9n

Trdn Th! Th6i Kh6ng 021895781 03t6t2011 CA TP HCM48 TiAn Ch6nh Chi6u,P.I4, Q.5. TP.HCM

152.100 3yo chi

4 Nguy6n ThingThinh vi6nHDQT; Ph6

TGD2332ttto6 09lt6t20tl CA KonTum

2218 Tnng B?t H6, Tp.KonTum, tinh KonTum

9

PHUC LUC 02: DANH SACII NGTIOI NQI BQ VA NGTIOI CO T,TTN QUIN CT]A NGU-OI NQI EQ(kim theo Bdo'cdo tinh hinh qudn ff! C6ng ty niem yiit ndm' tdi chinh 2016-20 t 7, |6.5A../BC--HDQT/20 t 7 ngay +.. rhdig ./.ndm 20 t7

N\

lt,/t

Nguy6n Thi Tudng Vy Kh6ng 233236921 20/ty20t2 CA Kon'l'um22/8 "fengB?t}16,Tp.KonTum, tinh KonTum Vg

Nguy6n Tdi Phuongchi Kh6ng 2r8 Tdng Bat H6, Tp.

KonTum, tinh KonTum Con

Nguy6n Tdi PhuongLinh Kh0ng 2218 Tdng Bat H6, Tp.

KonTum, tinh KonTum Con

Nguy6n Th4nh Kh6ns 2s1021988 15t06/2012 CA Ldm E6ne Da T6h. Ldm D6ne EmNguyiln Vi€t Kh6ng 19702',7294 02/11/2012 CA OuAns Tri Tx Quans Tri, tinh Quens Tri EmNguy6n Nam Kh6ng 197062592 19/01/2013 CA Qudns Tri TT Cam L0, tinh Qu6ns Tri EmNguy€n An Kh6ng 197082448 t8106/2014 CA OudLne Tri TP Bi€n Hda tinh DdneNai Em

5 Nguy6n Si Hir Thinh viGnHDQT 233159571 31/052008 CA KonTum 56 16, T6 Hi6n Thnnh, Tp

KonTum. tlnh KotrTum 245

Dinh Th! Huong Kh6ng 56 16, T6 Hi6n Thdnh, TpKonTum, tinh KonTum

Nguy€n Thi NhuQuinh Kh6ng 56 16, T6 Hi€n Thanh, Tp

KonTum, tinh KonTum Con

Nguy6n Thi Nhu Thriy Kh6ng 36 16, T6 Hi6n Thanh, TpKonTum, tinh KonTum Con

Nguy6n S! Thing Kh6ng 18342484',7 t3/02/2002 CA Hd finh Kh6i 16, TT Th4ch Hd, tinhHi finh Em

6 H6 uinn Tulng K6 torntrurins 233041s70 08/I0/2009 CA Kon Tum 91 Nguy6n Huf,

TP- Kon Tum, T.Kon Tum 6.126 o,tzo/"

Nguyan Thi T6 Anh Kh6ng 2331tss99 0t/6/201o CA Kon Tum91 Nguyen HuC,TP. Kon Tum, T.Kon Tum

Hd Ph[c Thinh Kh6ng 233143753 0417 /2007 CA Kon Tum 91 Nguy0n HuQ,TP. Kon Tum, T.Kon Tum Con

Hd Minh Thinh KI6ng 23317 5156 11/6/2009 CA Kon Tum 9l Nguy6n HuQ,TP. Kon Tum, T.Kon Tum Con

'7 Trin Thi Nhi Trudug BKS 025493493 2 7t20tt CA TP HCM 128/6 Birn Cd1 P3, Q3,TPHCM

Qu6c Hd Dinh TuAn Kh6ng 02502537 5 l0/10/2008 CA TP HCM128/6 Bdn Co, P3, Q3,TPHCM Chdng

Qu6c Thi Bich Ngoc Kh6ng02s493492 2t/'7/2011 CA TP HCM

128/6 Ben CU P3, Q3,TPHCM Con

Qu6c Y6n Chi Kh6ng 025493494 21/7/2011CA TP HCM

128/6 Bdn Cd, P3, Q3,TPHCM Con

Trdn Thanh Binh Kh6ng 194305619 29ts/2009 CA Quang Binh Dai Trach, 86 Trach, QuengBinh Em

Trdn Duy Thdnh Kh6ng 197285003 11/Ot/2011 CA Queng BinhKP2, P5, TP D6ng Ha, tinhQudng Tri Em

10

8 Nguy6n Th! Thny Thinh vienBKS

2a0096294 04t9l200t CA BinhDuong

158 KP Hung Thq, P HlmgDinh, Thuan An, BinhD|rons

Tdn Anh TuAn Kh6ng 280083270 30/108/201sCA BinhDuong

158 KP Hung Tha, P. HungEinh, Thu{n An, BinhDuong

Chdng

TrAn Thi€n Kim KhOng o25',105733 24106/2013 CA TP HCM847 t€ H6ng Phong,Pl2,O19, TP HCM

Con

TrAn Anh Dqt Vi€n. Kh6ng 291075639 t0106l20t3 CA L6m DdngL?c Lem, Don Duong,LamD6ng

Con

Nguy6n Th! Tinh Kh6ng 280024196 t2l0t/2010 CA BinhDuong

Th6i Hda, Tdn Uy€n, binhDuons

ch!

Nguy6n Vdn H6i Kh6ng 280096209 20104/2003CA BinhDuqng

Binh Nham, Thuan An, BinhDuong

Anh

Nguy6n Thi Tuy6tNhung

Kh6ng 280092288 20/0412003CA BinhDuong

Binh Nham, Thu4n An, BinhDuong

chi

Nguy6n Th! Birp Khdng 280029150 28/05/2004CA BinhDuqng

An Th4nh Thuin An, BinhDuglls

cbi

9 Nguy6n Drfrc Cin Thinh viGnBKS

233177566 $106n009 CA KonTum Xi Vinh Quang, TpKonTum, tinh KonTum 100

Hulnh Thi Mai Tuyen Kh6ng 233031217 2t/09/zot2 CA KonTumXe Vinh Quang, TpKonTum, tinh KonTum

Vg

Nguy6n Hulnh DfcLu6n

Kh6ngXE Vinh Quang, TpKonTum. tinh KonTum

Con

Nguy6n Hulnh DricKh6i

Kh6ngXe Vinh Quang, TpKonTum, tirh KonTum

Con

Nguy6n Thi Titlp Kh6ng 210963173 19/05/2010 CA Quang NgSiTT M0 Dtc, huyen M0 Drto,tinh Quine Ne6i

chi

NguyEn Thi Di6p Kh6ng 2111,17814 3010\12012 CA Qudng NgeiTT M0 Dric, huyen M0 Dric,tinh Oudne Ne6i

chi

10 Nguy6n Iloirng SAmC6ng b6th6ns titr

205752352 03/03/2012 CA Qudng NamD4i Hda" HuyQn D4i LQc,Ouins Nam

Nguy6n Einh .4.nh Kh6ng 200780576 02/08/2005 CA Dd NEngDei Hda, Huyen Dai Loc,Oudns Nam

Cha

Nguy6n Thi Ch6u Kh6ng 205317892 05/02/2004 CA Quang NamDai Hd4 HuyCn Dai Loc,OuAne Nam

M9

Nguy6n Thdnh Nh6n Kh6ng 205172434 t1/0812014 CA QuAng NamDai Hda, Huy€n Dai LOc,Oudns Nam

Anh

NguyEn HodLng Quj Kh6ng 205962325 0t/03/2012 CA Quing NamD?i Hda, Huyen Dai Loc,Quang Nam

em

11