.n , co' HiND GTV 2,Tt-tJTC l~eJ' hi; costatic2.vietstock.vn/data/OTC/2013/BCTHQT/VN/6T/...- Chi...

4
lfilil,.' I "~HII riel\! ,.U~sO .n , DAO CAO :riND HiND IQ AN "fRWco' G TV (lJtm luinh kim lIrco Tlr~j:n.g ffl' !!J:tJ 52 21"')} 2,Tt-tJTC r1gay 05 thli.ng 04 ~ja",~Jf) 12 "l~eJ' 8(j J'tH c.Mnh Inlilrnfl dJn vJ ".'iIj'(' (\ing hi; t/1ljnJ! lin tren lhi trulmg c}umg kJltJtlnj Ten ceng ty CONG TY CO PuAN (:lJtE SlitN TH( . SAN lTlr xr co G HOA X:\. HQI CHU NGIHIA Vlf.T NAM DQc ].~p - TIJ'do- H~nh philc Klnh gin: BAo cAo TItNH RiND QUAN TRJ CONG TY 1(16, tfui,n:g Id'i.U1 nallil. 2 ' 01[3), - fly ban Cblfog khoan Nha, Iltrtl'C T "''' AI h' ~ en cong ty u@1 ct ung: c .... h.(";I, -h"~ ('I!.;!:b·.t .,L~ ~ U' X' ong '~~'f '. _0 P' j~1I ' AI,e -u~n 'llflUy san !..• - Dja chi tru s(r chinh: r-.,l, tl IS' '1Ir- uC •. In 1 GC w. rang. A -. . I."';, -t, ... '. _ .:: .. ... .."... , - . ~ ro .... 1 So 24. vl.FCTl1ig tinh 9.34 ap Ha Bo, xa Ten Van" huy~n 1ran - Dien thoai: 079'_385267'1 Fax: 079.3852670 Email: utxi@hcm_vnn.vn. ~ Vdn dit1u I~: 295.000.000,000 VND. - Mil. chirng khoafl (n~u(6): t I ~'n~l'1 dong ~ua n~i dAng 'qui'n h".i. (Bao can 6 thimglnam)! 1. Cdc CII{)t: lJ,ppcua n:{Ji dang ,qui", fI'j:: U Tlb30b \liim, HOQT Cbiflt Vl}1 S& buoli hJ)I'p 'l"y I~ Ly dlo khon:g tbaQil (h, lb.lum dUi J N{!uyJn 1',.h:u Diing I {::lau ,Ilcb HDQT 01107 100% I 2 gll),in nidI! A nil' m-lflLf) IlmUll1S I'!ien I!~m 20U Tnimh vie'll tIDQ'f 06/07 SS% th61lg nhi1 theo don lUil til nhi~D1 lha:nhl vien J-IDQT eua Gllg 'lIu§n An~ 3 Tnrrmg Van Phil'ffC Th'iml'l "'~.~tl HDQ'T 07/07 IOOD/~ ., Ngtwin Hoang PhIlU',lil Thanh ... 1,ctl K'DQT 0 /07 IOW/ilo 5 I Mai TN l-hing N:•• S(J Thilnill vi en HDQ'f 07107 100'% 6 l,j Ridl {!lui'l?n TIli.r~h vic1'I HDQT 01/07 100% '7 'l'n/'ang 1 'P'1k i.mh DII:'DCD lhuQlIlg 11 Den ruliinl 20 13 Tholl,nil vielli HOQT 02/07 28% d&ng j Db SUitS ol'lg Linh .1& than" .... i-Crl H'DQT tu ngay 18/05120 I}, 2. Hop:t dp'~fI giam' !Nlt ella' .H8QT aiJi ~~6:i TOrle Gi'im ila-c; HQi dOng quan tr~, da giam sat hoat dQng cua Ban Tbng Gram Cllie,trong v~ee thuc hi~n n.htmg cong \dec nhu sau: - U;1p bao cao t~i chlnh quy IV nam 2012 va bao cao tai chinh 6 thang diu nam 20 13~ - Gi:hn sat chi dao hoat d·~ng san Ku~t kinin doanh 6 thang d~u nam 2013~

Transcript of .n , co' HiND GTV 2,Tt-tJTC l~eJ' hi; costatic2.vietstock.vn/data/OTC/2013/BCTHQT/VN/6T/...- Chi...

Page 1: .n , co' HiND GTV 2,Tt-tJTC l~eJ' hi; costatic2.vietstock.vn/data/OTC/2013/BCTHQT/VN/6T/...- Chi d:,lo thuc hil~ncOng me lim hAi rung: nl] dflu tucua Cong ty; _ ChI dao cong we kien

lfilil,.' I "~HIIriel\! ,.U~sO .n ,DAO CAO :riND HiND IQ AN "fRWco' G TV

(lJtm luinh kim lIrco Tlr~j:n.gffl' !!J:tJ 52 21"')}2,Tt-tJTC r1gay 05 thli.ng 04 ~ja",~Jf) 12 "l~eJ'8(j J'tH c.MnhInlilrnfl dJn vJ ".'iIj'(' (\ing hi; t/1ljnJ! lin tren lhi trulmg c}umg kJltJtlnj

Ten ceng tyCONG TY CO PuAN

(:lJtE SlitN TH( . SAN lTlr xr

co G HOA X:\. HQI CHU NGIHIA Vlf.T NAMDQc ].~p - TIJ'do- H~nh philc

Klnh gin:

BAo cAo TItNH RiND QUAN TRJ CONG TY1(16, tfui,n:g Id'i.U1 nallil. 2'01[3),

- fly ban Cblfog khoan Nha, Iltrtl'C

T"''' AI • h'~ en cong ty u@1 ct ung: c.... h.(";I, -h"~ ('I!.;!:b·.t .,L~ ~ U' X'ong '~~'f '. _0 P' j~1I ' AI,e -u~n 'llflUy san !..•

- Dja chi tru s(r chinh:r-.,l, tl IS' '1Ir-uC •. In 1 GC w. rang.

A -. . I."';, -t, ... '. _ .:: .. ... .."... , - . ~ ro .... 1So 24. vl.FCTl1ig tinh 9.34 ap Ha Bo, xa Ten Van" huy~n 1ran

- Dien thoai: 079'_385267'1 Fax: 079.3852670 Email: utxi@hcm_vnn.vn.

~Vdn dit1uI~: 295.000.000,000 VND.

- Mil. chirng khoafl (n~u(6):

t I~'n~l'1dong ~ua n~idAng 'qui'n h".i. (Bao can 6 thimglnam)!

1. Cdc CII{)t: lJ,ppcua n:{Ji dang ,qui", fI'j::

U Tlb30b \liim, HOQT Cbiflt Vl}1S& buoli hJ)I'p 'l"y I~ Ly dlo khon:g tbaQil (h,lb.lum dUi

J N{!uyJn 1',.h:u Diing I {::lau ,Ilcb HDQT 01107 100% I2 gll),in nidI! A nil'

m-lflLf) IlmUll1S I'!ien I!~m 20UTnimh vie'll tIDQ'f 06/07 SS% th61lg nhi1 theo don lUil til nhi~D1

lha:nhl vien J-IDQT eua Gllg 'lIu§n An~

3 Tnrrmg Van Phil'ffC Th'iml'l "'~.~tlHDQ'T 07/07 IOOD/~., Ngtwin Hoang PhIlU',lil Thanh ...1,ctl K'DQT 0 /07 IOW/ilo

5 I Mai TN l-hing N:••S(J Thilnill vi en HDQ'f 07107 100'%

6 l,j Ridl {!lui'l?n TIli.r~hvic1'I HDQT 01/07 100%

'7 'l'n/'ang 1 'P'1k i.mhDII:'DCD lhuQlIlg 11Den ruliinl 20 13

Tholl,nil vielli HOQT 02/07 28% d&ng j Db SUitS ol'lg Linh .1& than"....i-Crl H'DQT tu ngay 18/05120 I},

2. Hop:t dp'~fI giam' !Nlt ella' .H8QT aiJi ~~6:iTOrle Gi'im ila-c;HQi dOng quan tr~,da giam sat hoat dQng cua Ban Tbng Gram Cllie,trong v~ee thuchi~n n.htmg cong \dec nhu sau:

- U;1p bao cao t~i chlnh quy IV nam 2012 va bao cao tai chinh 6 thang diu nam 2013~

- Gi:hn sat chi dao hoat d·~ng san Ku~t kinin doanh 6 thang d~unam 2013~

Page 2: .n , co' HiND GTV 2,Tt-tJTC l~eJ' hi; costatic2.vietstock.vn/data/OTC/2013/BCTHQT/VN/6T/...- Chi d:,lo thuc hil~ncOng me lim hAi rung: nl] dflu tucua Cong ty; _ ChI dao cong we kien

- Chi d:,lo thuc hil~ncOng me lim hAi rung: nl] dflu tucua Cong ty;

_ ChI dao cong we kien to,£Ln bt} may nhin S\f, ruing eao c.()ng tae quin tri '[email protected] Cong ty;

- K~@mtra viec thlllC h i,en cae chi 'lieu mw chirrh, cac khoan vay va tra nQ'b cac Nginhang, eac 16 chiR: Un dung thea Plnrong an kinh doanh nlm 20[3 d'i dw(: HOQTthbng M~.t phe dur,i;t;

- Chf dao viec ta chuc f:.\\i hQi dang c6 d,ong thuimg nim mim 2013 (di t3 choc xong

ngay ],slSI2,m 3),

j,. IItIgI ~ ,am ,cQc.(ii.' IJtm mtI#Cll{ji,d/isg quAD' 1Ij..'

I~ ~ ~ ~ ~ ~ cltm:'~ ijp~ 'tiiu _ [IJ~ ,m_ ~ uq, ~dn d~ lien quaa den ngu6n v611l" o6ng tac ddu tu, cong tac can hi} _ ' _qua cac cUQc

hop cua HIlQT. qua do ThH kj HOi. dBng quan tri c~p nh~t dAy du eac thong tin cAnthw~td6 td~n kha[ cho 8811 [)j,~u hanh C6ng ly thuc hi,en: lgoai 'fa Thu k}r con lamnhiem vu: soan than van, ban, quy8t dinh c.iJ.a[~DQT gui bao cao v~ cac co quan chilenang hoac tri n khai cho cac den vi tnrc thuec thuchi~n,

Stt sa, Ngb~ ,qUJd\t/ NOR N9idung0' "'-do IIIuvet lim -., Th,i,)ing qua ,k~hoach to chire D:{I.I hQI d~'ngcd,d6ng thuong nicl1 nim 201.3. tI L nh~t chQnlong

01 03/2003/KH~HDQT 20l4, ':'013 ngary ~815/20 l3 tb ctnre D~l h'Qi~• Thong 'qua chuang trinh, darth muc, 'tai li,eurrmh DH[)CfJTN nam 2011

Tb8ng hT theo don ella N~'Uytl1T!U~., in at ong

02 ] 891NQ-I U)QT ]0/5/2013 Anh xm til nhi'~m thanh vier! HElQT nh~~'[l1 ky1010--20]5 vii x.ln Y kibn DHBef) 'i'I~:0l 20B-ibiau quy~t thong qua.

Th6ng nh!4t (1. qUY~fl cho Tong Giarn,

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",ay van V3 tra ng t@i cac ~6,d:ulc tin d~ng va escN g.a,n hang.

19 J I NQ-i lDQT~ ]9') • Thong qiua ke ho~ch ,ray v,('m va han m(II"c tin04 NQ-HDQT~ 193fNQ- 13/5/2013 dvog nam 2013 4li cae to' Ch(lC lin d\)ng va cae

JiDQT Ngan hdng_

• Nghl ~. ~i ~Qj dang ttl dong ~.hu:ang nj'cnquyet05 1Oll<-JQ-DHElCfJUX-] 3 I 8l512:0 I.3 Cong ty .:. ph~,n,ehe bien thuy san lIt Xi namco

20[3_!I, Tb611g I:;IM~theo don cua oog NgiLIJY~~1liTU!~

06 'I941NQ- HO(rr 27/6t20n Anh xm til chUc T6ng giam d6c Cong ty Cdphi~ CB'fS lrt X~k~ '~lt01 11'/20 I 3.., Thd,ng lihdt b6 nhi~m 00 L)~Bfch .01,1 e· dam'", Y II

07 195fNO-H:lJQT 27/6120] 3 flhi~m etnIc \II) Tdng giinl dt}'C Cong t}' cb phlinCBTS lIt Xi' k~ tUr OII7t2013,

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Page 3: .n , co' HiND GTV 2,Tt-tJTC l~eJ' hi; costatic2.vietstock.vn/data/OTC/2013/BCTHQT/VN/6T/...- Chi d:,lo thuc hil~ncOng me lim hAi rung: nl] dflu tucua Cong ty; _ ChI dao cong we kien

St1lsa NRh~ [email protected]

QlIIy~,taiollIII Phil1! cong I1l-nn~m V~ c(ia eae thimh vien HQ]d6ritgq~:Ii tri Cong ty nhiem k~120 ~0-20 15 th·eoco c~wmei, sau khri lha)' dOl> btl ~ungcac thanb\lien flDQT ,c~.n ,eu Nghi quy~~: DHElCDTN20D.

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08 196/NQ-[-JfJQl' OU71201].

iii Qu~t dinh thanh ljp Ban X~ iSr va thu h<)iO,SnI2013 cong:IiQ ella C(')ng ~y C~ phan CBTS UI Xi k~ til:

06n12013,

!! QUY'~t djnh thanh I~p HO'i d,6ng bao h,Qlao05(7/2013 dQng Cons ty C~,phi~l CBTS U~Xi ks' til" 06nl

2013,

" Quy~t d~nh 'lh~nlrl l~,p HQi d6ng Thi dua khen005111201J th~bmg V3J ky lu~t Cong ty cb phan CBTS Uot Xi

kt tu 06nnO 13,

• rQUY&1d1~nJl thanh ~~pB:m An toan c~it ~U'Qfig,05/7/20] 3, ri, m6~ trutmg Cong ty c6 phAn CBTS tit Xi ke

rir 06/712013"

io 19'8/QD-HDQT

IH. ]]l1,ay a,ai danhi !,aclll] v~ Iii.gum c,ij ne]1lqJlum ci:a cilOl ty a,ii du)L~:g U),eo ''i!UY di:ULht,i kboa,n 34 "DI@'liI6 Luit Chung Idl0311l (8,810 cao 6 ih:illg cl'iu nam 2m 3): khong co

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ni~b!ll\lhl (:h~'\I'l} "hi'ri IH~m l'inM ,rlIi~m'Weii'! til g;iii!Ii)di~h tllii ci'l:lii!g S&' N~y"ip No:! di~ I~ill ~jt 'Au iii k:Il:01i g; cilliJ(~~f ,ehth;il;:ii tt:lu!1ll1ig

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IV. Giao di:cb cliila,ea dling n~l' bi' 'va ngUlii, iie'B 'q:IUJ; n (Bao cao 6 thBng d~ul1am 2.0] 3):I. D~uJl~sach' cJ .(l(j.ngg;i b,p' va ng.r6'i cO .liin' "",QIJ'.-

Trong cy 06 Ulang ddu n?:im201.3, danh saeh Icd dong noi bQ va nguui co Hen quan.Idlong thay dA,i so vui bao eao 06 thang cU6i nam 2012. trong do khong co cae giao dieheua ngl10i ·c,o,Hen quon d~n 05· dlong nQi bQ ho{lc giao djeh eua cac c& dong Di;Jj be;.

2. Giao d'ji:8' eB "i'i:ill'-

a/ Ciao dje", rna cae .cd dong I1pi lip: Khdl'l:g co.

hi Giao dich elm cd (/;6ng Ian.: Kh.ong co.

Ngo:m tl;)!1t l'lii1l'lgbm,did!

I..t d~11IIl::lllg. W-'Jllil(UiIU8. 1fI:iiI1l" ,~IThu:!i'~

!l,bi. th'iilirng.,,)

Page 4: .n , co' HiND GTV 2,Tt-tJTC l~eJ' hi; costatic2.vietstock.vn/data/OTC/2013/BCTHQT/VN/6T/...- Chi d:,lo thuc hil~ncOng me lim hAi rung: nl] dflu tucua Cong ty; _ ChI dao cong we kien

Nqi tJ'I}.Un:

- }ilhl~ldn:h gUi~'- Ti1'cmh I'i~j!1 HfJQT ('0';

Ran fGi); T(."I<1',-I~in~V1',~C'.8TT.