Bao cao quan tri ban nien 2013 signed

Hott along cira HQi ddng quiin trir.. Ho?t dong giam sil cila HDQT d6i voi cidn d6c Tdng Gi6m d6c: ThLrc hion theo quy dinh cua LuAt doanh nghi6p vd Di6u l9 c6ng ty 3.. Iloat ddng cira c

c6NG TY C6 PHAN NHVA

VA MOI TRU.ONG XANH

AN PHAT

5 6 : 0 i 0 3 / 2 0 1 3 / B C - Q ] '

Kinh s i:

CONG HOA )(4 HOI CHU NGHIA VIET NAM

DOc lep - Tu do H4nh PhLic

Hdi Duong, ngdY 8 thtingT ndm20l3

BAO CAO TiNH HiNH QUAN TRI CONG TY

(6 thring/ndm 2013) _ Ui BAN CHUNG KHOAN NHA NU.dC

- so GlAo DlcH cHl-tNC K H O A N H A N Q I

-Tcn c6ng ty dai chung: CONG TY cd PI{AN NHVA vA MOI TRIIoNG xANH AN PHAT

-Dia chi tru sd chinh l,d CN 1l+ CN 12' Cqm CN An Ddng' Nam Sdch' Hai Duong

- D i Q n t h o a i : 0 3 2 0 3 7 5 5 9 9 8 F a x : 0 3 2 0 3 ' 7 5 5 1 1 ] E n a i l : a r r p h a t @ a n p h a t p ] a s t l c ' c o m

- V6n di6u 16: 198.000.000 000 d6ng

Md chung khodn (n6u co): AAA

l Hott along cira HQi ddng quiin trir

Cdc cu6c hgp cia HQi d6ng quin trl:

2 Ho?t dong giam sil cila HDQT d6i voi cidn d6c (Tdng Gi6m d6c): ThLrc hion theo quy dinh

cua LuAt doanh nghi6p vd Di6u l9 c6ng ty

3 Iloat ddng cira cric tidu ban thudc I16i dong quan tri: hi.;n HQi ddng qudn tri chua thdnh l4p

ti6u ban

Lj do kh6ng

Thinh vi6n HDQT

Chu tich HDQT Ph4m Anh Ductng

Ban cdng tdc

U1 vien HDQT kiern Pho Tdng PhAm Hodng Viet

L r ) v l e n r 't v I kiem ldng giam

Uy vi€n HDQT kiem Kc toan lrumlg

Hoa'fhi 'l'hu Hit

Uy vi6n HDQT Ph4nr Dinh Ngu

Được ký bởi ĐOÀN VIỆT KHƯƠNG Ngày ký: 09.07.2013 11:09

Signature Not Verified

U C{c Nghi quy6t/Quy6t alinh cia HQi iliing qurin tri (Bdo c6o 6 thdng/ndm):

NQi dung Thay ddi nguoi daj dien qudn li von g6p t4i C6ng ty C6 Phin Nhua Thakhek Cong hoi Dan chh Nhan

dar Ldo

G l l iIA!

tl A 0N0

IA 4

f.rrt

Sft s6 Nghi quy6t Quy€t tinh Ngnv

I 0 1 0 1 / 2 0 1 3 / N Q - H D Q T t 0 / 0 1 / 2 0 1 3

2 250l/2013/NQ - IIDQT 2 5 1 0 1 / 2 0 1 3 Chi trd l?m Lrng cO tuc ndm 2012

3 0 r0 2 / 2 0 l i n ' l Q - H D Q T 01102D013

'fqm hodn kii ho4ch chi trd tam tmg 06

tuc ndm 2012 270212013/NQ - HDQT 27t0212013 Mua c6 phdn cira C6ng tY C6 PhinNhua, Bao biVinh

5 0104/2013n\lQ - HDQT 0 r/04i 2013 Vd viec hqp Dai hQi d6ng cd ddngn d m 2 0 1 3

6 0501/2013,NQ - HDQT 27 /0512013 Chi tra c6 tuc nim 20l2

fhal doi dinrng kj I'inh docnh cua-: Van Dhone dai dien tai HdNqi:

j Thal ddinguoi dimg dau ran f;if phong: Ba Pham NE,uYcl N4inh lhaK;ii dng Nguy€n Duc Diing OITRI

- Chuydn tru so vdn Phdngi tiL {N r BT258D344 khu Bigr rhu Vucg> Dbo.-friy Hd Ha Ngi ddn Ba ngrichF 6/106, duong HoAng Qu6c Viot Hd

N0i

7 0502/201 i/NQ-HDQT 30/05/2013

I Thav al6i danh sich vd ngudi c6 li6n quan ciia c6ng ty il|i chring theo quy aUnh t4i khoin 34 Diau 6 Luit Chfng khodn (Ndm 2013): Kh6ng c6

lV Giao dich ciia c6 al6ng noi b0 vi ngudi li6n quanl

L Giao dlch cd phieur kh6ng phat sinh

stt Ngudi thqc

hien giao

dich

Quan hg voi c0 tl6ng n0i b0

50 CO Dnreu SO hiiu aleu ki

JO CO pnreu so h&u cu6i ki,

Ly do tnng, gi5m (mu"a, b{n, chuyen dOi, thuit'ng )

56 c6 phi€u

ri lc 56 c6

phi6u

ri le

2 CAc giao dich k-h6c: (cdc giao djch cira c6 d6ng n6i bO/ c6 d6ng lon v'r nguqi li6n quai voi chinh C6ng ty): Kh6ng ph6t sinh

V, Cric vin tli cin luu j khdc

- Cdng ty da t6 chirc hqp Dai hoi d6ng c6 d6ng thuong ni6n 2013

HDQT 6T-f,6ng driu) -Y

cHU IICH H6I DdNo QUAN TRI

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