2017 05 25 BC quan tri cong ty Q1 2017

HO\lt dQng clla cac tiSu ban thuQc HQi d6ng quan tTj: Cac TiSu tiSu ban: TiSu KiSm toan hO\lt dQng theo Quy ch~ t6 chuc va hO\lt dQng clla HDQT va cac 8tt 80 Nghj quyetl Ngay NQidung u ~

CONG TY copHAN TRAPHACO s6: 36/2017/BC-IIDQT

CQNG HOA xA HQI CHI) NGHiA VIET NAM

DQc I~p - Til do - H\Ulhphuc

Hil Nt)i, ngay 10 lhang 5 ni'im 2017

BAo cAo TiNH HiNH QuAN TRI CONG TY

QuY 1 NAM 2017 •

- Ten cilng ty niem y~t: Cong ty C6 phftn Traphaco

- Dia chi tT\Jsachinh: 75 Yen Ninh, Ba Dinh, Ha NQi

- Di~n tholli: 043.6830751 Fax: 043.6815097 Email: info@traphaco.com.vn

- V6n dieu I~: 345.455.160.000 d6ng

- Mil.chUng khm\n: TRA

I HO\lt dQng cua D\li hQi dAng c6 dong

NQidung Content

Ngay Date

I 28/20 I 7/NQ- 30/03/2016 I Bao cao cua IIDQT nam 2016 (bao gam K~t qua hO<l

DHDCD dQng san xu~t kinh doanh, Bao cao tai chinh dil dug

ki~m toan, Bao cao cua Ban Ki~m soat)

2 Phuong huang, nhi~m V\J nam 2017

3 Chi~n lugc pMt tri~n b~n viing giai dO<lD2017-2020

4 Phdn ph6i 19i nhu~, chi tra c6 nrc nam 2016

5 Phuong an thuang c6 phi~u nam 2017

6 DIl ki~n phdn ph6i Igi nhu~, thu lao IIDQT, BKS nam 2017

7 Uy quy~n cho HDQT lila chQn dan vi ki~m toan

8 Uy quy~n cho IIDQT thoa thu~ Hgp dang vCti Traphaco CNC

II Ho:,tt dQng ~tiaHQi dong qua,n trj

1 Thong tin ve thlmh vH!n HQi dong qmin tIi (HDQT):

Stt So Nghj quyetl

No Quy~t djnh

Resolution!

Decision No

Ngay biit S6 buoi

Ty I~ Lydo d~u IIITV hQp

Stt Th3nh vien HDQT Chucv\l

tham drr d., hQp tham d.,

I Ba Vii Thi Thu~ CM tich 30/03/16 05/05 100%

IIDQT

2 Gng Nguy~n Anh Tudn Ph6 chu tich 30/03/16 05/05 100%

IIDQT

3 Gng Nguy6n Hong Hien UVIIDQT 30/03/16 03/05 60% Dy quyen

4 Ong Tran Tuc Mii UVHDQT 30/03/16

05/05 100%

5 Ong Chad Ryan Ovel UVHDQT 30/03/16

04/05 80% Uy quy€n

ong Chris

6 Ong Christopher E Freund UVHDQT 30/03/16

02/05 40% Uy quyen

ongChad

7 Ong Marcus John Pitt UVHDQT

30/03/16 05/05 100%

Giam sat viec thuc hien ke hoach san xuat kinh doanh cong ty (theo KPIs

(xem xet va I?he duy~t nQi dung cac van ki~n trinh D\li hQi c6 dong; trinh DHCD hgp dong vai ben co lien quan).

dQ 8 san phl1m mai); cac NgN quy~t, Quy~t djnh clla HDQT (chi ti~t Ii~t ke

t\li ml,Jc 4.).

quan 11' Nha nuac.

aiJu l~).

3 HO\lt dQng clla cac tiSu ban thuQc HQi d6ng quan tTj: Cac TiSu tiSu ban: TiSu

KiSm toan hO\lt dQng theo Quy ch~ t6 chuc va hO\lt dQng clla HDQT va cac

8tt 80 Nghj quyetl

Ngay

NQidung

u ~t dinh

I.

2

02/QD 19/0112017

3

03/QD 19/0112017

4

04/QD 19/0112017

5

05/QD 19/0112017

6

06/QD 19/0112017

2

7 07/QD 19/01/2017 Cir ong Nguy~n Huy Van d(li di~n phan von eua

Traohaco t<UTraohaeo Saoa

8 08/QD 19/01/2017 Phe duy~t da nghj bo nhi~m ba DilO Thj Hang Anh liun

k~ toan truOng Cong tv TNHH Traohaeo Htmg Yen

9 09/QD 19/01/2017 Bau bADinh Thj Xuan Hong hi Kiem 50at vien Cong ty

TNHH Traohaeo Htmg Yen

10 II/QD 07/02/2017 Mien nhi~m ehue danh Ph6 Tong giiun doc doi vo; ba

Hoang Thj Ruc;re

II 12/QD 08/02/2017 Nang h~ so luang hi~u qua eong vi~e eho Ph6 Tong

I giiun d6e Nguy~n Thj Lan

12 13/QD 17/02/2017 Cir ong Nguy~n Van Nhuc;rng d(li di~n phan von eua

Traohaeo t(li Traohaeo CNC

13 14/QD 08/3/2017 Phe duy~t mua xe 0 to Innova TGT

14 15/QD 13/3/2017 PM duy~t tll\fe hi~n dlf an Digital Marketing eho san

Iohfun Cebraton

IS 28/NQ 30/312017 Nghj quy~t d(li hQi e6 dong thuang ruen nam 2017

III. Ban KiSm soat

1 Thong tin v~ thanh vien Ban kiSm soat (BKS)

Ngily bat sa buAi Tyl~ Lydo

Stt Thilnh vien BKS Chfre VI}

tham d,! d,! hQp

dtr

I Ong Duang Due HUng TruOng ban 30/03/16 04/04 100%

2 BiiDo Thj KMnh Van Thanh vien 30/03/16 04/04 100%

BKS

3 Bil Nguyen Thanh Hoa Thanh vien 30/03/16 04/04 100%

BKS

2 HOliltdQng giam sat ella BKS d6i vm lIDQT, Ban Giam d6e va e6 dong

- Tham d\l d~y dll cae eUQe hQp lIDQT va dong gop y ki@nv~ cae vfu1 d~ thuQe ehue nang nhi~m V1,I ella BKS.

- Giam sat vi~e th\le hi~n k@hOlilehsan xm1tkinh doanh eong ty.

- Giam sat lIDQT, Ban Giam d6e trong vi~e th\Ie thi Nghi quy@tDlIDCD; Cae Nghi quy@t,Quy@tdinh ella lIDQT (thuang thao hgp d6ng vm Traphaeo CNC).

- Giam sat vi~e eong b6 thong tin va nQp bao cao theo cae quy dinh hi~n hanh

ella ea quan quan 1y Nha nuae.

3 S\I ph6i hgp hOliltdQng gifra BKS d6i vai hOliltdQng ella lIDQT, Ban Giam d6e va cae can bQ quan 1y khae: HOliltdQng theo Quy eh@t6 ehue va hOlilt dQng ella BKS va cae quy djnh lien quan.

4 Ho~t dQng khae ella BKS (n@uco)

V.

Dao t~o v~ qulin trj cong ty

Cae thanh vien lIDQT, thanh vHln BKS, T6ng Giam d6e, cae elin b9 qulin Iy

khae va Thu IcY eong ty dii tham gia khoa dao ~o v~ qulin tri eong ty theo quy dinh v~ qulin tri eong ty (thling 2/2017).

Cac vAn d~ dn llru y khac: Khong e0o/

Nui nhtin:

-Nhutren

- Luu: HDQT, HC

4