BC Quan tri HABECO 6 thang 2017 Ban CBTT

Hot Ong giim sat cilia 110i cling quin trio dOi T4ng giam din - Thuc hien dimg nhiem vu, quyen han cua T6ng giam d6c &roc quy,dinh tai Lust Doanh nghiep va Dieu le to chirc va hoat d6ng

BO CONG THIJONG CONG HOA 3CA HO' CHU NGHIA VItT NAM

TONG CONG TY CP BIA - RUQU - B0c lap — Tv do —113nh pink

NVOC GIAI 'CHAT HA NOI

Ha N0i, ngiay)ithcing 7nam 2017

BAO CAO TiNH HiNH QUAN TRI CONG TY NIEM YET

06 THANG DAU NAM 2017

Kinh - Uy ban chiMg khoan Nha nuac;

- So giao dich chimg khoan TP.H6 Chi Minh

Ten ding ty niem yet: TONG CONG TY CO PHAN BIA- RUIN- NUbC GIAI

KEIAT HA NO' (HABECO)

Dia chi try so chinh: 183 Hoang Hoa Tham, phuang Ngoc Ha, quAn Ba Dinh, thanh ph6

Ha NOi

Dien thoai: 04 38453843 Fax: 04.37223784

Email: habeco@habeco.com.vn

V.Un dieu le: 2.318.000.000.000 Deng (Hai nghin ba tram mudei tam ty (i'dng)

MA chimg khodn: BHN

I Hog Ong ctia Dai hoi dOng co (long

Th6ng tin ve cac cuOc hop va Nghi quyet/Quyet dinh cua Dai hOi dung c6 &mg: Stt So Nghi

quyet/Quyet dinh

1 Nghi quy6t

DHDCD throng

nien 2017

19/5/2017 - Th6ng qua Bao cao tinh hinh san xuAt kinh

doanh 2016 va ke hooch san xuat kinh doanh

2017 dm HDQT va Ban dieu hanh

- Thong qua Bao cao tai chinh rieng nom

2016 va Bao cao tai chinh hop nhAt nom 2016

- Thong qua Quyet toan tien luang, thil lao nom 2016 va Ke hooch tier' luang, thii lao nom

2017 dm thanh vien HDQT NIA Ban kiem soot

- Thong qua chi tieu ke hooch va phmmg an phan phoi lqi nhuAn nom 2017

- Mien nhiem va bAu 1)6 sung thanh vi'en HDQT

II MI ding quin tri (BA° cio 6 thing)

1 Thong tin v'e thanh vien Hqi ding quin tri

TT Ho va ten Chirc

vu

Ngay bat d'Au la thanh vien HDQT

Ngay khong can la thank vien HDQT

S6 bu6i hop HDQT tham

du

Ty le tham

du hop

1,57 do khong tham du

1 Ong DoXuan Ha Chu

tick

2 Ong NguyZn H6ng

Linh

Thanh vien

3 Ong TrAn Dinh

Thanh

Thanh vien

4 Ba Nguyen Thi

Nga

Thanh vien

29/4/2010 19/5/2017 4 100 % Miennhiem

toDHDCD throng nien 19/5/2017

5 Ong Tayfun Uner

Thanh vien

20/5/2013 19/5/2017 4

100%

Mien nhiem DHDCD tir

thuOng nien 19/5/2017

6 Ong Soren Ravn

Thanh vien

100%

Thanh vien HDQT Ice tir DHDCD till/611g nien 19/5/2017

2 Hot Ong giim sat cilia 110i cling quin trio dOi T4ng giam din

- Thuc hien dimg nhiem vu, quyen han cua T6ng giam d6c &roc quy,dinh tai Lust Doanh nghiep va Dieu le to chirc va hoat d6ng T6ng cong ty c6 phan Bia — Ruvu — Nu& giai Ichat Ha N6i;

- T6 chirc tri'en khai thuc hien day du cac Nghi quyet cua H6i d6ng quan tri; dieu hanh hoat d6ng SXKD hieu qua va da tang cuing tri6n khai nhieu bien phap thilc day cong tic ban hang;

- Thuong xuyen bao cao, xin 57kien chi dao cua H6i d6ng quan tri, dam bao cong tic lanh dao, chi dao m9i 11nh vuc hoat ding cua Cong ty me theo quy dinh cua Phap lust, the dO chinh sach cua Nha nuot va Dieu le dm T6ng cong ty

2

3 Ho#t dOng cita cac tieu ban thu(ic HOi thing quan tri

Van phong H6i ding quan tri cO cluk nang tham muu, giCip viec cho H6i ding quan tri trong viec thvc hien cac quyen han va nhiem vv cua H6i (long quan tri theo quy dinh dm Dieu 1e va phap luat hien hanh

Van phong Hoi ding quan tri hien có 06 thanh vien chuyen trach va 02 thanh vien kiem nhiem

4 Cac Nghi quyet ctia Hoi ding quilt tri

1 01/NQ-HDQT-

HABECO

13/01/2017 - Th6ng nhAt chill truing b6 nhiem mot s6

nhan sv tai cac Cong ty thanh vien.,

- Th6ng nhat tam giao chi tieu ke hoach san xuat kinh doanh qu5, I nam 2017 dm T6ng cong ty

- M6t so nOi dung khac

2 02/NQ-FEDQT-

HABECO

21/02/2017 - Thong nhat de Ngired dai dien von dm

Habeco tai Cong ty co phan Bia Ha NOi — Quang Binh bieu quyet dungy chil truing clang Icy, giao dich c6 phieu dm Cong ty tai san Upcom

- Nhan sir tham gia quan 1)", dieu hanh tai cac Cong ty thanh vien

- Thong nhat chi' truing ban giao lai mot phan dien tich dat tai kho Pho Noi ve UBND tinh Hung Yen va chuyen nhucmg phAn tai san teen dat cho C6ng ty Co phan Bia Ha NOi

— Hung Yen 89

- Thanh lap Chi nhanh san xudt tai 183 Hoang Hoa Tham

- Met so not dung khac

3 03/NQ-HDQT-

HABECO

03/03/2017 - B6 nhiem PhO Giam doc C6ng ty TNHH

MTV thuang mai Habeco

4 04/NQ-HDQT-

HABECO

14/3/2017 -Phe duyet dinh ,mfrc vat tu, nguyen lieu, hoa

chat cho san xuat cac loci bia tai 183 floang Hoa Tham va Nha may Bia Ha N6i — Me Linh

- Nhan su tham gia quan 13"1 dieu hanh tai cac Cong thanh vien

5 05/NQ-HDQT-

HABECO

7/4/2017 - Thong nhat Nguai dai dien von cila

HABECO tai Cong ty thanh vien bieu quytt

tai cu6c hop DHDCD thuang nien dm cac Cong ty

ngan sach Marketing nam 2016 can dr T6 trinh ngay 14/03/2017 dm Tong Giam doc 'fling cong ty

- Thong nhat lua chon Cong ty co phan chirng khoan FPT , thuc hien to van, to chirc hop DHDCD thu6ng nien 2017 dia Tong cong ty Giao VP.HDQT trien khai thuc hien dung quy dinh

6 06/NQ-HDQT-

HABECO

24/4/2017 - Thong nhat Ngu6i dai dien von cua

HABECO tai Cong ty thanh wen bleu quyet tai cuOc hop DHDCD thu6ng nien dm cac Cong, ty ,

- Th6ng nhat chil truang ban thi diem bia xanh tai thi truang Quang Ninh trong thang 5/2017

- Thong nhAt dieu chinh du an d'au to sir dung loai lon, nap 211/202 tai cac day chuyen chiet lon cua Tong cong ty theo Ta trinh dm Tong Giam Mc

- Thong nhat chi' truang Cong ty co phan Habeco Hai Ph6ng du to san xuat keg 1,51

- Thong nhat chii truang phe duyet phuang an cai tien nang cao chAt lucmg san pham bia chai Ha Nei 450m1 nian do theo Tar trinh dm T6ng Giam doc

- Deng 3', thue dan vi ki'em toan doc lap vao kiem town Bao cao tai chinh q4 1/2017 cua Tong cong ty theo Ti trinh cua Tong Giam doc

- Thong nil& phuang an he tro cac Cong ty con theo T6 trinh dm Tong giam doc

- Th6ng nhat gia mua bia thucmg hieu nam

2017 theo Ti trinh dm Tong Giam dec

- Deng 3'7 chil twang tam trich chi phi du phong lien quan den khoan phat can dr kien nghi so 4 tai Ket 114.n thanh tra cua doan thanh tra Tong cuc Thue theo T6 trinh dm Ton4 Giam doe ,

7 07/NQ-HDQT-

HABECO

11/5/2017 - Thong nhat kien dm Nguoi dai dien quan ,

li von HABECO tai C6ng ty co phan Bia Ha Nei — Quang Binh ve viec xac dinh mire gia tham chieu du kien trong tai ngay giao dich dau tien dm co phieu C6ng ty c6 phan Bia

Ha Nei — Quang ,Binh ten san san giao dich Upcom la 12.400 dung/ co phieu

- Thong that thong qua cac tai lieu to chirc DHDCD 2017 theo cac T6 trinh va bao cao

- Tie') tuc trien khai Du an hoa.n thien he

4

th6ng duang giao thong nOi hit) Nha may bia

Ha NOi — Me Linh, thuc hien viec xay Wang rao, san nen chi nhanh C6ng ty TNHH MTV thuang mai Habeco tai Nghe An

- Thong nhat chil truang diu chinh gia ban doi vai san pham nuac tinh loc UniAqua 330m1 va 500m1

- Kit s6 nQi dung lchac

8 08/NQ-HDQT-

HABECO

25/5/2017 - Theing nhat Ngueri dai dienv6n Habeco tai

Truemg Dai hoc Cong Nghiep Vinh bieu quyet tai cuOc hop DHDCD thuons nien 2017

9 09/NQ-HDQT-

HABECO

05/6/2017 - Giao TGD Habeco chi dao, trien khai viec

dau gia thanh ly tai san dung quy dinh ten phdn dien tich hoan tra cho UBND Tinh Hung Yen

10 10/NQ-HDQT-

HABECO

19/6/2017 - Nhan su tai cac Cong ty thanh vien

- Gia han thai gian hoan thanh Du an dau to

he th6ng san xuat bia thir nghiem,chu truong thuc hien du an xay clung he th6ng dueyng giao th6ng niii bit) tai Nha may bia Ha Niclii —

Me Linh

- Th6ng nhdt the dO giam sat tai chinh d6i vai mot so C6ng ty thanh vien

- MQt so not dung Ichac

11 10A/NQ-HDQT-

HABECO

19/6/2017 Danh gia ngithi dai dien quan ly von tai

Habeco

12 11/NQ-HDQT-

HABECO

21/6/2017 - Lua chon don vi kie'm town bao cao tai

chinh 2017

- Nhan su tai Halico

- Thanh lap chi nhanh Thanh Hoa dia Cong ty TNHH MTV thucmg mai Habeco

III Ban kiem sok (Bao cao 6 thang)

1 Thong tin ve thanh vien Ban Kiem sok (BKS):

Stt Thanh vien BKS Chirc

vu

Ngay bat dAu la thanh vien BKS

SO buOi

h9p BKS tham du

TS, 18 tham

du hop

147do khong tham du hop

1 Dinh Thi Thanh

Hai

TB 20/5/2013 2/2 100%

2 Wu Mu Quang TV 20/5/2013 2/2 100%

3 Chir Thi Thu Trang TV 28/4/2016 2/2 100%

2 Hot dOng Om sat ciia Ban Kiem soat dOi voti HOi gong quail tri, Ban Giam dOc dieu hanh va co (long:

Ban kiem soat to chirc hop 2 Ian trong 6 thang dau nam 2017 vai su tham gia

dm 100% cac kiem soat vien, Ban kiem soat tham du dAy clu tat ca cac cuOc hop cua HOi &mg quan tri, cac cuOc hop giao ban tun do Ban dieu hanh to chirc va cac cuOc hop khac dm Ban dieu hanh (neu Ban dieu hanh mad) Phoi hop ding Phong Tai chinh

Ke toan thut hi8n chAp thuan Bao cao tai chinh nam 2016 d6i voi cac cong ty thanh vien

Giam sat va tham gia y kien xay dung, hoan thien cac Quy the quan tri not 130 cua Habeco, tao co so phap ly cho cong tac quan ly dieu hanh san xuAt kinh doanh cua Habeco

Giam sat, kiem tra tinh hop 1)"7, hop phap va mdc dO can trong trong quan 13'7 diL

hanh hoat dOng kinh doanh cua Habeco

3 Str phi hgp ho#t Ong gifra Ban Kiem sok d6i voi ho#t dOng cua 11(ii ding quan tri, Ban Giam d6c dieu hanh va cac can 1)(1 quail 1$7 khac:

HOi dOng quan tri, Ban dieu hanh da tao m9i dieu kin 118 trq Ban Kiem soat hoan thanh nhi8rn vu giam sat vi8c quan ly va dieu hanh cua TOng cong ty, Tling cong

ty dal hoan thanh vugt mirc 'IL het cac chi Lieu dat ra trong 6 thang dAu nam 2017

4 Ho#t dOng khac ciia Ban Kiem soat:

Giam sat ding tac quan tri, ding b6 thong tin, cac giao dich mua ban co phieu cua cac Cong ty thanh vien da niem yet hoac clang kS, giao dich

IV Da° tao ve quail tri cong ty: Khong phat sinh

6

TONG CONG TY CO'PHEN 61i1

HA NOP

V.Thay dOi danh sach ve-nguiyi do lien quan cfia ding ty dai chung theo quy

dinh tai khan 34 Dieu 6 Luat Chfrng khoin va giao dich ctia ngtroi c6

lien quan cua Tong cong ty chinh Ding cong ty

Danh sach Nolen co li8n quan tai tiled diem ngay 30/6/2017 co thay di so vai

Danh sach tai thoi diem ngay 31/12/2016, nhu sau:

- Ba Nguygn Thi Nga mien nhi8rn Thanh vien HDQT tir ngay 19/5/2017;

- Ong Tayfun Uner mien nhi8rn thanh vien HDQT tir ngay 19/5/2017;

- Ong Soren Ravn b6 nhiesin thanh vien HDQT tir ngay 19/5/2017

VI Giao dich cua co d8ng not 138 va ngtthi c6 lien quan

1 Danh sach c6 dong not b0 va nguiyi CO lien quan: Danh sach dinh kern

2 Cac giao dich khac (cac giao dich cda c6 dong nOi b6/c6 dong lon va nguad co

lien quan): Kh6ng co giao dich nao

Nal nh("117:

- Nhu K/g;

- Thanh vien HDQT;

- CT.HDQT, TGD, Tr.BKS (de bi6t);

- Ltru Vth, VP.HDQT, TK Habeco

Do Xuan Ha

4

Stt Ten to chic/ca Wan Char vu

tai Tong ding ty (neu c6)

Thai dint bit din IA nguiri c6 lien quan

Thoi diim Wong con là ngtari c6 lien quan

14, do

CA NHAN

I DE) Xuan Ha CT.HDQT 25/9/2015

TGD

01/4/2010

PTGD

01/5/2013

Carlsberg oir nhan skr mai thay the

BKS

20/5/2013

TO CHUC — CTY CON

1 CTTNHH MTV Thucmg mai

8 CTCP Bao bi Bia - RUVU —

8

9 CTCP an moll Ha Mil 28/11/2014

11 CTCP Bia - Ruvu — Ntrac giai

12 CTCP Da'u to phat tri& Cong

nghe Bia Rtrqu - Nu& giai khat

Ha NO'i

21/08/2014