bc quan tri 6 thang cuoi nam 201609 08 2017 04 12 43

HOJtarng gillm slit Clio HDQT tiii v6'i Tang Gitiml1ije Ho'.!t dQng ella T6ng giam d6e tuan thll cae 1\ ghj quy~t ella H... Dao t~o v~ qUaD trj clIng ty/ Traillillg 011corporate gOl'emul

TONG CONG TV CO PHA.N

BAa HntM HANG KHONG

S6: 01/2017 IBC-HDQT

DQc I~p - Tlf do - H~nh plnlc

Jiil N6i, ngily 24 {hang Olnam 2017

- Ten eong ty d'.!i'ch(mg

- Bia chi tn,1 sa ehfnh

BAD CAD TiNH HiNH QUAN TRl C6~G TV

(6 th3ng cu8i nam 2016)

Kinh gm: -Uy ban Chung khoan Nhil nU'()'c

: T6ng Cong ty C6 ph5.n Bao hi~m Hang !chong (VNI) : Tfmg 15 - Toa nha Geleximeo - 36 Hoang du - B6ng

Ba-Ha NQi

- V6n dieu I~ : 500.000.000.000 d6ng Vi~t Nam

I Ho~t d(ing cua f)~i h(ii dang cB dong

II.Ho~t d(lng cua Hiii dang Quan trj (Bao eao 6 thang eu6i nam 2016)

1 Cae cure ltfJP euo Hri aimg Quan tri (/lDQT)

Trong 6 thang eu6i nlim, HBQT th\l'e hi~n 0 I phien hQp vao ngay 23/8/2016 va 28 Ifm xin y ki~n HBQT b5.ng van ban d~ th\l'c hi~n cae eong vi~e phat sinh.

Bliu bi> sungngAy

24/1112015 (lAmvi~c theoched(ichuyen

Bliungay19/11/2014 1/1 (lamviectheo chl!d(i

N guy~n Thimh Quang

chuyentrachtil thang

bi> sungngay III

2 HO(Jtarng gillm slit Clio HDQT (tiii v6'i Tang Gitiml1ije

Ho'.!t dQng ella T6ng giam d6e tuan thll cae 1\ ghj quy~t ella H<)id6ng qmin trl, £lieu l~ Cong

ty va cae quy djnh clia Phap lu~t HBQT thuimg xuyen theo d5i, giam sat cae ho'.!t dQng ella Ban T6ng giam dbe, giai quy~t kjp thai cae v~n de phat sinh IhuQc th~m quyen HBQT, t'.!o mQi dieu ki~n thu~n lc;ri eho eong tae dieu Mnh clia Ban T6ng giam d6c; til do hb Irc;reho vi~c dieu hanh va

3 Cae Nghj quy~t ella Hi}i dling quan trj (Bao cao 6 tMng cu6i nam 2016)

I 45/2016 07/7 Ch6t danh sach chi tra c6 tirc nam tai chinh 2015

2 46/2016 13/7 Ky hgp d6ng h~n muc thAu chi "cri SHB

3 47/2016 13/7 ChuAn h6a cac chirc danh t~i tr~ sa chinh va don vi thanh vien 4

48/2016 14/7 ChAm dirt HDLD vcri 6ng Nguy6n Anh Duc

6 50/2016 18/7 B6 nhiem Ph6 TGD Bili The Huy kiem GD VN! Sai Gon

D6i ten thilnh I~p CN KMnh Boa thanh Cty BHHK Khanh

D6i ten thilnh I~p CN Nal11Tay Nguyen thanh Cty BHHK

.

9 53/2016 01/8 Kien toan l~i nhan S\fVNI Thang Long

Cho thoi gili' chuc ~ GD Ban O\r an; b6 nhiel11Ph6 GD Ph~

10 54/2016 15/8 trach Ban O\f an

II 55/2016 23/8 DAu tu vao Cong ty CP Arphamcco

12 56/2016 23/8 Dliu tu vao C6ng ty CP CO'dien th6ng nhAt

Sua d6i di~u Ie do thay d6i ten g9i Cong ty thilnh T6ng C6ng

-15 59/2016 12/9 Kien toan I~i nhan S\fVNI Tay Nguyen

16 60/2016 26/9 Kien toan I~i nhan S\fVNI Khanh Hoa

17 61/2016 30/9 Kien toan I~i nhan S\fVNJ TP H6 Chi Minh

17 62/2016 10/10 TI,anh laP Ban CNIT

19 63/2016 19/10 Kien toan I~i nhan SIrVNI Nal11Tay Nguyen

20 64/2016 19/10 Thanh I~p VNJ Quang Ngai

2

STT ' ,

So Nghj quyet

21 65/2016 02/1 1 Thong qua tai li~u, hil so tang vbn gfri UBCKNN

22 66/2016 09/1 1 Thanh laP VNI Th" do

23 67/2016 09/11 L\I'a chQn SHS dan vi trr dn

24 68/2016 16/11 T~m (rng dftu trr

25 69/2016 •

17/11 Ki~n toan I~i nhan s\l'VN1 S6 Giao djch

26 70/2016 17/11 LIra chQn m3 cp

27 71/2016 23/1 1 Thanh laP Phong Marketing thu9C Ban KHDT

28 72/2016 23/11 llJanh I)' xc 0 to - 37 A21771 (tllU hili sau bili thuimg)

29 73/2016 01/12 Ki~n toan I~i nhiin S\fVNT Quang Ng3i

Thong qua ch" truang chuang tdnh tili BH phi Mng khong

31 75/2016 14/12 Ki~n toan I~i nhiin S\fVNI ThU do, Ban 0\1' an

32 76/2016 22/12 TIJanh laP Vl\TJTay Nam B9

III Ban Ki~m soat

I.Thong tin ve thanh vien Ban Kiem soat (BKS)/

S

Thanh vien BKS Chuc Vl,J Ngay bit dftu/kh6ng con la thanh vien BKS

t

t

1 Nguyen Thj Thai Hang TruOng ban Bau b6 sung nga)' 24/11/2015 (lam vi~c thee

ch~ d6 chuyen tnich)

ch~ d('>chuyen tnich)

3 Nguy~n M<;lI1h Hung TV Bau b6 sung ngay 12/5/2016 ( lam vi~c theo

ch~ d('>kiem nhi~rn)

2 HO\lt d(\ng giam sat eua BKS d6i vai HDQT, Ban Giam d6e di~u himh va e6 dong:

BKS da: di lam vi~e t\li cae VNI Hili Phong, VNI Hili Ducmg, VNI TP Hi> Chi Minh, VNI

TayNguyen

4

3 S\I ph6i hqp h01.ltdQng giua BKS d6i v6i h01.ltdQng ella HDQT, Ban Giam d6c di~u himh va cae can bQ quan 19 kMc: T1'rngay 24/11/2015, BKS dff h9at dQng theo ca eh~ ehuyen trach, lam vi~c thuang tr\Ie t1.litn) sa ehfnh Cong ty.

4 H01.ltdQng khae ella BKS (n~u co): BKS eung dff co nhung khuy~n nghj v~ e(J ch~ h01.ltdQng v6i Ban TGD.

IV Dao t~o v~ qUaD trj clIng ty/ Traillillg 011corporate gOl'emullce:

Cae khoa dao t1.l0ve qUlm trj eong ty ma cae tMnh vien HDQT, thanh vien BKS, Giam dbc (Tbng Giam d6c) di~u Mnh, cac can bQ quan 1)' khac va Thu kY cong ty dff tham gia theo quy djnh v~ quan trj eong ty: chua tham d\I

V Danh saeh v~ ngmyi co lien quaD ella cllDg ty theo quy dlnh t~i khoan 34 Di~u

6 Lu~t Chfrng khoan (Bao cao 6 thang/nam) va giao dieh eua ngu'iJi co lien quan ella clIng ty voi ehinh Cong ty

I Danh saeh e6 dong nQi bi? (Ph\! [\!C2); Thay d6i ve ve nguai co lien quan ella eong

ty (Ph\ll\lc I).

2 Giao djeh giUa c6ng ty v6i nguai co lien quan Clla eong ty; ho~e giua eong ty v6i c6 dong 16n, nguai nQi b(>,nguai co lien quan ella nguai n(>ibQ: khong co

3 Giao djch giua nguai nQi bQ eong ty , nguai co lien quan ella nguai n(>ib(>v6i cong

ty con, cong ty do cong ty n~m quyen ki€m soat: khong co

VI Giao'djeh eb phi~u eua DgU'iJiDi}ibi}va ngu'oi lien quaD eua ngU'oi ni}i bi}j eb dong Ion (Bao cao 6 thang euBi Dam 2016):khong cO.

VII Cae vfin d@dn IU'u y khae: KhOng co

4

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PhI} Il}c 1- Thay dili danh s:Jch v~ nguM co [jen quan cua cong ty d:,ti chung then quy dinh t').i khn3n 34 J)i~u 6 Lu~t Ch(rng khn,in

VNI (ntiu cil) Chu'ng minh thO' nhan dan/ Dang ky kinh chi b;it aiin Iii khOng con Iii

CA.TP

OKCL va

PhI} Il}c2-Danh s3ch cil dong ni}i bi}

TKC Chu.'c V\I t~i Chung minh tim nhan dan/ Dang ky I,inh s6 e6 Ty I~

chi hU'D cu6i e6

cubi ky

0,92%

4 NuuvGn NUQe Nglti TVHDQT 001075002541 29/9/2014 Ha N(ii 2.000.000 4,00% Bau bi\ snng nglty 12/5/2016

6 Nguyen Th; 1Mi H~ng Tm&no BKS 012354291 25/01/2007 Ha N(ii

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TKC Cllll'C vt} t~i Chu'ng rninh thu nhan dan/ Dang ky kinh So co Tyl~

chi hu'u cu3i co>

cuBi ky

Ninh

va

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