17.2.2.BC tinh hinh qtri cty niem yet

HoAT DONG CiA D4.T HOI DdNG CO D6NG Th6ng ti.. vd c6c cuoc hep vd Ngli quy61 cna Eai hoi ddng c6 d6nel cdo Kat qua ho?l dong sad xuat ki.h vn KC hoach san xuAt kinh domh nlo... rhamquy;n

CONG IIdA X,{ EOI CEi' NGHiA VIDT NAM

D6c Bn - Trt do - H4nh phnc

Ha N.tt ngiry 2a thdnEAl nan 2017

CONC TYCP BriT DgNC SiN VA

C TRLIdNG THANH

Sdr.4el2017/CV,TEG

BAo cAoriNH HiNH euAN rRI CONG ry NIoM YtT

N;m 20r6)Klnh qni: - iry ban Clftrg khoin Nha ntrdc

- Sn Giro di.h Chfns klo6n Hn Noi

Ten c6ng ty ni€m y6i: CONG TY cd PHiN BiT DONG s,iN vA x-a.Y DVNG

TRUdNC THANH

Dia chi rru sdchinh: 56 l8/232 phiS Tdn Dian, r Dinh CO.e Q Hoeng Mai, HANoi

Dien lhoqi(04) 35.599.599 Fax: (04) 38.398.974

vi5n diau lE: 150.000.000.000 ddng (MOi tram ndm ntdi tt ddng chin)

Mi chftg tlload: TEC

I HoAT DONG CiA D4.T HOI DdNG CO D6NG

Th6ng ti vd c6c cuoc hep vd Ngli quy61 cna Eai hoi ddng c6 d6nel

cdo Kat qua ho?l dong sad xuat ki.h

vn KC hoach san xuAt kinh domh nlo

- ThODg qua Ti, irinh va viec $ nhien thAn! vi6n Hoi

ddns quen d cna bA DAo 'fti rhdh Hibi

- Ttong qu! Td trirh vd vi& tt lhiem ihitl vi€n Bh

kiam so6t dla bnNeuycn Thanh Loe vd biu b6 sung bd

Nnh ThiThdh vAo Ban kiam $lt C6ng ry

1y01n0t6 o5t2l 23,avo LA

HEQT

r l17'2016

2 tloar d(,nscin'nsnt cnr HDQT it6i vtt Ban T6neGi:im di6c:

lione nnm 2016 HDQ'f dd thtrc hiei dny dn idch nhieD lhudc phan ri chnc nrng

rhamquy;nlhcoqurdinhcnaPh6ptuarvdDiaulac!!Congly

IIDQT fiudig vry€n siad sdt liec 6 chnc thuc hi6n c6c k6 hoach kinh dodrh Yeu

ci,L Ban 16ne ciim di;c bio c6o rbtdg xuycn k6t qui thuc hicn thco ting kj \i dd ra sixi

pho kip thiri .nim na,rd cao hiC! qud kinh doanh Nsoai ra, HDQT lin viec uvc riip rhco

d( in hodcnhine vin da nd IIDQT xdl thiy cin thi€r d6irdingudi c6 tham quvcn ciri cone

r\ nlii J.ro oJo rd ri c.'c l-oJr dolg hig Cone D ru" ' \n J rne ph.p luir !eh tr'(r c '

Dlihoid6ns c6 ti6ne va HDQT di ban hinh

Hni dnne quin lri yOu ciu Ban T6ne Ciiim d6c ri chfc !A diiu hinh hop giro brnhing rhinrs roiD C6ng Lr nhlin dd$ gie iinh hinh rhuc hi€n cdc k6 ho.ch kinh do.nh t& !r.

lhvc hidD di ra cic ka hoach chi d61cho cdc b6 phan lro.e ll6ng snu, giii qutat cio r ai! lLicnn rdn rai trong qui lrinh hoat ddng sAn xuit kinn doanh cta c6ng I!

Ddigrhoi HDQT c6 nhnnc chi d.o r4rc tidp ddn Ban Tdns Gin'n d6c !i riop [c rhco

dai, gitn sir, dinh hudng d6i v6i !i6c quin li vd diau hanh cn Bln T6ne Gini ddc rrong

Nsoni D HDQT fitdng xly€n rhvc hion vie.lh€o d6i cdc hoar dons cii llan TangCiiim d6cliLcic c6ngviocqudn li diou hdnhtnl'c, phoi hqpvdiBan kiem soel C6n-s l! kr'ni r,! ctic !i| d;didvoc neu tong b,io c6o cna BaDT;ngGiAm dijc !i clic liin da khic nhu

- 16 chnc thinh c6ns Daihii d6ng c6 d6ng thtmDg Di€n nin 2016.

' Tnng bvoc rl\rc hiencic chi li€u k6 ho.ch Dai hoi d;ns c6 d6ng!a HDQl dira

- liian klai ctic nOi duns rd Nshi q!y6t Dai h6i dans c6 d6ns HDQ l vd cic quvir dirrhIIDQT di bor hinh ve len d0 vn cnc bian phnp th'rc hi6n

HDQTlhuingxuyen xen xdt di,nh gin liCc thuc hi€n ka hoach kinh douh vir cic c|L

liOukiDntddd cdbienph6pchidaokiptbd'i Bln loneGi6nr darcdap ungcacraucitr

ra ngu6n luc cho ciic hoat d6ne cn| C6ne ty

- <icr' n

' \ia .rap h.nt rd rin rht .ac quy dir'l ! r0 LJdr D^d

'\ rllr<o lr:i' l

C6ns ry !i cdc qur iliDb hiqn hanh cna Nhi nuoc.

3 Ho4idone oi, oic ti6u ban thuoc EOiil6ne quin ft!:

Ban Thong lin vn rruyan thonc c6 dricn vu huos din liec .han dien vir xLi lj ci.

$6ng lnr Fhil si r lrong qu, lrinh boat dOng cna C6ng ry nhim .lin baro clc th6ng tnr cu

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C6ng ty .lwc xn li nleh ch6ng, ki, thli! di.g thdi truy€n lh6ng chi.h x6c cdc thdng tin

lich clrc cna COns ry tren c6c phMg tien truyCn th6ng theo quy di.h ph6p bat

Trc.g ndn 2016, Bdn Th6ng tir vd tuyCn lh6ng da thrc hien ddy dn vi hieu qla cr.

nhhm \u dvqc HOiddns quan Fisiao ddng thdi tudn rhi vA.hdp htun cdc quv dinl tri Diau

I€ c6.g ry va Quy che host dOng cna Bm

NgoAi ra, HDQT cn ngudi th9 Fach rieng va tlng van de nhu: nian si., llma, thuog.

ki,m to{n, Nhtrng n'dodi phu tr6ch thudns xlycn bao c6o tinn hinn trian khai oOns vicc !d

nhtng vu6ns mic ircng qut hi.n ftyc hiQn lq' cuoc hap gie bo bdng thrng Tn d6' Ban

lrnh dao C6nB q cutrs cdc bO phAn chuyen h6ch lhdo luqn vA dus m n!!ng kidn nghi kip

thdi, phn hqp .lim th6o go nng wdne mic vA lbb ddv t6t h@ trna ho?t dong kiDh do.nh

4 c{c Ngbi qry6t/Quy6t dinh cnr Hoi ddlg qund ri Nnm 2010:

s6 oz2o r 6NQ-IDQT 02to2not6

Ti€p nhin vn c6ns b6 dd xin tnnhii6 ihtih viCn Ban Kian soiit

cnd blNguy6r Tlradh Loan

l s6 0r/2016NQ-HEQT 03t02D016

-86 nlien 6ng Ddo Xuan.Enc ginchlc v{ Ph6 TOns Gidm d6c

- Th6ng qua chl tl]Mg dau nr vno

Dq 6n xey dvng TNne tan fidongnqi ka hqp nhA d t?i dudne PhonHuy ich, quan Gd vap, TP H6 Chi

5 s6 0620 l6NQ-HDQT 2V03DOt6 v6 viec lhoai !6n tai c6os ty cP

DAu tu ve xay d\rng D6ng Duols

I

;i

Thnng Long

s6 07120l6NQ-rDQT 3U03/2416 va viic rrieu lap Dai hOi d6ns c6

ddng thudng ni€n Dan 2016

1 sii 08/20 r 64.1Q-HDQT 01to4t20t6

Tl6ng qua viec dau nr v6n r9iC6ng ty Cl Th@s cdng cii BinhCheu vn C6ns iy cP Diu tuTrua/.9 Tbirh Quy Nh@

l0 s(i I lzor 6/Qo-t{DQT 0v01D0t6 Th6ng qua viec sda d6i b6 sune

Quy chA lu@e cna C6nB ty

ftorg qua di€u chi.l ntc ltors

cd ban cn4 CAr b0 c6ng ty theo

danh s6ch dlnh kam Quy6r di.b

Tl6ng qua Yi& ba! b6 $ug 6ns

Ysuo Keo gin chric vv $enhvien HOi ddrs qlan { c6ng tyt4

rlong qua vi€c rhrrc rrign chuyin

d6i c6 pha! ii' han che chuye!

nhnqng sdg tV do chuyen nhdns d6ivdim6r s6 cd an va 16 chirc06t09t2016

lrl BAN KItM SOAT (860 c6o Dnrt 2016)l

l Tholc tin vd thn.h vi8o Botr Kiam toit (BKs)l

b c6 d6ng cna C6ns ty thco dan

Th6ng qua viec g6p v6n thinb l0

c6ng ty c6 phin Ddu tu Ttud

d6i v6,i mol s6 cd nhen vd 16 chir

ld c6 dong c'h C6ng ty iheo dan

Trons nnn 2016, Bdn Kiam so6t de thvc hien nhiem !'u vdL quvCn hqn cn' ninh thOns

cu ki6m so6r viec sn dung ngu6n v,in dlu t! cna c6ng tv iheo ka hoach da duqc HOi d6ns

qudo rri ph€ duy€ti Da xuAl \ra ch9n cons ry ki€m toAn d6c lap, m'irc phi Kam be vt moi

lin da cd lien qum; Kian tra c6c bao c6o di chinh vn giam sA cdc ho?t dong t@ HDQT

Ban T6ng Giam d6c nlim ddn bAo cdc ho?r dong cna C6ng tv duqc ninh b?ch' bieu qua'

phAn din} 6 tnich nhiQm, quydn hen cna ilng oi nhen, b0 phAn lhu n6ch Th@ tl6:

- HDQT, Bd T6ne Gi n ddc da tnen iht dAv dn c6c quv dinh cna ?h6p luat lrcng qunn

li diau hann ctc ,h!nh vien HDQl Bs Tdns ciAm d6c \d cac c6n ba qldn b' 'h

lhlt hien dnns chw titg, nhiem vu duqc giao theo quv dinh cna Di'u rc vA Nghi

quy€t c'ia pqi I'oi Cdng c6 COng thudng ni€n nam 2016

- Cdc Nghi quyar Quydt dinh cna riDQT b& banh Oing lrinh qt, ding $en qLrv'n va

pht hqp theo quy dinb cnd phaP tuat v Cdng tv c6c NCli quvei' Quvel di'rlr cLid

EDQT giao cho Bd T6ng Giad d6c ttien kttai thvc hien

- Ban T;ns Ci6m d6c de rich cllc h'En ldai thuc hien cdc nniem vu rh@ Ei;u k Cone

ty Nghi quy€t vn Quy€t dinh ciLa IDQT dd lci hieu qua !6 €l lrcng kinh doanh

Nsoei ra, HDQT da ihvc hien t6l c6ns t6c dq b6o, had ch6 fi5p nhit .hing nii ro tioDg

diu lu, t ong hoat rtong kinn doanh Tn d6, xav 4rng chi6n luqc kinl doann i b!'t)

34t cta Bln kiin so6t d6i vti IDQT' Bao Gidm d'ic ditu hinl'

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vdi thi truoDe rii dieu chinh tiCn di lhvc bien cdc dv 6n d6u tu cno phn hop \ril diil

ki.n^hokh rclarilli \r;ndn 20l6Eopph"1d(Tl'rhr(uqr1':.r 1 'l'

' lDOl.Br, longCiJhdo( d:nehiir n" u'in hn a.oLJdrn'\run" Jlv1 r'.

Bno cio tii cnnrh ilinh ki Bno cAo lhudg ni€n !d Bio cdo tinh hnrh qunn ti C6ng (I

dnrh k!, c6ngbdrh6ngrinbarrhddngrheo Tbdnglu 155/2015/'l'l B'lCbanhinhrgiJ

06/10/2015 quy di.h va c6ne b6lh6nglin llen thitNitng chLhg khorin

- l r'8oirn-Ol6.tolgD ktorgnhar"inrbir'r\i da r.r.l \.ip r, " l r t ,

l x' dor e L rl- Joknl KhJng pndr s,nh mdu rru;n \ | rg d^ ld rl' \oir " 1.

co icrqnrn co oona ronq q.

L Sr, rh5i l9I ho4i ilOne giiia B.n ki6n so:lt at6j vd,i hoqt dong cnr fiDQT Ban fijnlr

cinm d6c di6u hiLnh vn cnc crn b0quin lj kh{c:

Bln Kiom sorl ph,ii lop chdr ch€ vdi HDQT Ban ldng Giiifr d6c nimg \in drr ti

s(d6o lip cda ninh T!oDC ntm 2016, trong cnc cu6c hop cLlr HDQl villi! la'Ls

(

' ln 'liLl.'ih-oBdnkren.oJrrhJmd.tnld'rnlre.io.li u.{ , '

liih ddc lip cni hoit tl6ns ki6n soit

' IIDQI da cung cap klp lhi,i d;y di crc Nghi quyit, Quydr dinh cla Ni,,h cho lrxr

KiaD soer Ban TdnC Cian d6c da tao diau ki.'n cho Ban kian soir r,ong \ia 1iu

'nJp nolg rir rd lau lien ql.n ;n ho done I \',jr L i d.dr , c, , Co

'

- IIDQT di diy mlnh cOne tdc giem sel hoat d6ng cn! B.n 16ng Ciiin dac \'.1 cic ba

phin qudn li nhinr tldn bio thvc hicn tiian khai dlngrl,co cecNghiquyar Dfihii

d6ngc6 d6ng cna HDQTvnluAn thn dnng qut dinh cn phdp hat

l.Ilolt dong khic cna BKS (ni!u c6): Kh6ng

IV DAO 1'4O Vi QUAN TP.I CONGTY:

Cic kh6a dio rao !i quAi q cOng ly nd cec rhddr vien HDQT.lhinh \ien BKS a;iidr

(T6ns ciinr d;O diau binh cAc crn b0 quan li kniic vi Th( ki c6ng ry da rhafr sii r1,

c6ng ty niod y6t theo quy dirh tti ktroh Jr 20lq rn giao dich cia ngud/i c6 liio qu{n c r

.jl

ALIi

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dnni !a qudnrric6ngLy: Chua cd.

v, Drnh snch va nguil c6 li6n quan cna

Diau 6 Lu4i cl,nng knonn (Bio c6o nnm

c6ng ty ldi clinh C6ne tt

L Dantr sncl vi ngud/i c6li6n quan ci c6ngtyr(1hco Phn luc I di'rhkim)

2 Ciao dich giim c6ng ty vfi ngudi c6 licn qurn cia c6ng tyi hoic gitu c6ne \ r6i cil

il6ng l6n, ngrdinoi b6, ngtrtic6lien qucn cntnsuil noi bO: (Theo Phu luc II di rkaor)

-1, Giio dich sin! ngu,ii noi bO cOng ty niany6i, ngtd't c6lian qtran cnn ngudi naii'n v,ti

c6ng ry con,c6ne ty doc6ngtt niemy6r nin quyan l.jansoai: Khdngc6

;1, Cho dlch gin! c6ng.ty vai cnc.l6ituqng khnc

1.1, Gioo dlcl gitu .Ane U ,6i c1"g 1! nn thnnh viA" IIDQT, thnnh viAn Rt" Kiant sotit,

Oirhi dic Otjns ciin itdd ,tiiu hiinh ltd ft adke h thiirh eiatl snns t1p hoic th th iat

I IDQT, ai.it, 46c 06ns cinn di;4 .|iiu hiirh tohe triti situ ha (0, rritn h d tati ti.t (titt h

tqi thti tiin tAp bno.no)

- Mud hing h6! cna C6ne iy c6 phin PIit llian Neulan Hoang 1A l3 542.261.20a, v\l)

- chocang ry co phan od! tu xey drmg lo8TrdongThinh !a! ?.ii21.633 000 vNI)

- chu)i,r rian c6ng ri cd phin Ddu tu xey drns 108 Ttrdng Thnnh lay rhinl) \(t, eat)

h9p rac kinh doanh 8.041.44?.000 \ND

- chuy6D tiAD c6ng tt cd phdn Dau tu Xal, dms 108 Truons Thinh g6p hlp rtic Lti,'hdoanh3.841.941.2t1 \.ND

- Cho C6ng ly c; phin Da! tu Xay dtrng Ddng Dtrdng Thllng Long vly 2,100.01)0 0(r(r

- cvl Jn ,lu Orn Or0.oo0 v\D rh"ll' .ap ( ong rl (a ph'r.lo lru ar r': \

Lop \on o 0n0 0l]0.O|]|] \4\D rhAnn o Co.g f ' o phir' \"1g lurr'! \' t ' .' .

cs" lrudg lh nn \sdu doiran rhar\ conts l) ; ph;n liPP'nYar,

Cip v6n 12.000.000.000 vND theh lap COns ty cij phin Diu rd Tnrdng lhirli l'jl,i

- Mucdphin phdl hdnh cia c6ng Lt C6 phid Agrilcc liL l.100.000.000 VND

- chocans ly Cd phiin chd Truyan rh6ng viqt Na,n lay200.000.000 VNI)

, ltop lio kinh dolnh vdi c6neiycdphdnTTt thn Yan 100.000.000 vNl)

4.2 Gntu lkh einn c6te ry rdi cdng tr nit 4t ti cd liAt qudh .iia thnnh ,iAn DQl,

n'i viAh Rak Kiin sotil, citin adc Qine Gidn.tti! aiiu hdkh Id tha"h ritn ltDQ't,

Gidtu 06c 0'6"e cidn d64 diAu hd'h:

- G6p vijn 6.000.000.000 \4!D tharh 6p COne ry C6 phin Nlng luqns vd c6ng ngha

cdo Troade TlAnh (Sau d6i ten th|rh C6ne ty C6 phan TTr rhn Y6n)

- Cdp v6n I 2.000.000.000 VllD rhalh lip Cdng r, cii ph; od! ru Trums Ttlnh phu

- Cho C6ng ry Cd phdn Chq Ttuyan th6ng Viet Nam vay 200.000.000 M{D.

a3 cdc eiao dkh khA; cra co"e tr tu6u cd) ci ftA nons ki Oi ich ,&.htu hodc phi yal

ch6t d6i fti tunhh den fiDQT, ,htuh ien Bat KiAh sodt, cidn d6c Q.iae cidh d64 tiiu

VI, CIAO DICH CO PHI]6U CtIA NCT'dI NOT BO VA NGtJdT LT6N QUAN CUA

tich IDQT 780.000 5,2% 530.000 3,51% Bin

Ninh Tni Thinh vion

Bm KiCm 0 ttr/r 600.000 04%

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