Noi dung thong tin duoc dang tai d~y du va chi tiSt tai website chinh thirc cua cong ty ngay 28 thang 01 nam 2016: http://feconmining.com.v /quan-he-co-dong.. Chung toi xin cam kSt cac t
Trang 1Cong ty cB phftn
Khming san FECON
CONG HoA xA HOI CHU NGHIA VI-E:TNAM
DQc I~p - TV do - Hanh phuc
Cong ty
CONG BO THONG TIN TREN CONG THONG TIN DI¥N TU
Kinh gfri: - Uy ban Chung khoan Nha mroc
- S6' Giao djch chung khoan thanh ph8 H5 Chi Minh
- Quy cB dong va cac nha dftu tu : Cdng ty c8 phin Khoang san FECON
Tru sachinh : Cum cong nghiep Thi Son, xii Thi Son, huyen Kim Ring, tinh Ha Nam
Di~n thoai : 035 135 33038
Fax: 035 135 33897
Miiclnrngkhoan: FCM
Ngiroi thuc hien cong b6 thong tin: Tr~n Thi Hai YSn
Dia chi: Cum cong nghiep Thi Son, xii Thi Son, huyen Kim Bang, tinh Ha Nam
Di~n thoai (co quan): 0351 3533 038
Loai thong tin cong b6: 0 24h 0 72h 0 Yeu c~u 0B~t thuong [£fDinh ky
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Noi dung thong tin cong b6: Bao cao quan tri nam 2015 Cong ty c6 phan khoang san FECON Noi dung thong tin duoc dang tai d~y du va chi tiSt tai website chinh thirc cua cong ty ngay
28 thang 01 nam 2016: http://feconmining.com.v /quan-he-co-dong
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Trin Thi Hai Y~n
Trang 2CONG TY CO PHAN
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BAo cAo TINH HINH QUAN TRI CONG TY
(Nam 2015)
Kinh gifi: -Uyban Chung khoan Nha nurrc
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- Dia chi tru so chinh: Cum con n hiep Thi So , xiiThi Son, huyen Kim Bang, Ha Nam
- Dienthoai: 0351 3533038
- Email: info@feconmining.com.v
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Fax: 0351 3533897
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I.Hoat dQng cua HQi dAng quan tr] (Bao cao nam2015)
1 Cac cuoc h P cua HQi d6 g quan tri:
Narn 2015,HQi d6 g quan tr] diiti~n hanh h9P 04 phien,tro g do: 01phien vao ngay 19 1 11 2015 ; 03
cuoc h P thuong k m6i quy vao ngay vao ngay 21 / 4 / 20 15 , ngay 21 /7 1 2015 , ngay 1 / 10 / 2015 (cuoc
h P thuong k quy IV t6chirc vao ngay 20 0 11 2016 )
6 Ong Ph~m Trung Thanh Thanh vien 4 / 4 100%
2 Ho~t dQng giam sat cua HDQT d i v6"iGiam d6c:
HQi d6 g qwin tri dii giam sat Ban Giam d6c cac cong vi~c nhu sau:
- Bao cao k t q a san x ~t kinh doanh nam 2 1 va chi tieu san x ~t kinh doanh nam 2015trinh D~i hQi
d n c6 d ng
-Phuo g an phan b6 Iqi nhu~n nam 2014trinh D~i hQi d6 g c6 d n
- Bao cao k t qua san x ~t kinh doanh nam 2015 va k ho~ch con l~i so v6"iNghi quy~t d~i hQi nam
2015
3 Ho<;ttdQng cua cac ti u ban thuQc HQi d6 g quan tri: Kho g c6
II Cac Nghj quy~t/Quy~t djnh clla HQi dAng quan trj (Bao cao nam 2015):
Trang 41 Danh sach cf>dong noi b<)va nguoi c6 lien quan: Phu luc 02 kern thea
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-V~ thay df>inhan sir noi b<)khac: C602 thay df>inhan SIJnhu sau
Ngay 11thang 5 nam 2015 Hoi d6ng quan tr]bf>nhiem moi ong TrAn Phuong giu chirc vu Giam
df>ctai chinh
Ngay 06 thang 10 nam 2015 bf>nhiem ong Hoang Van Thoan giu chirc vu K~toan tnrong, mi~n
nhiern chirc vu Truong phong Tai chinh- k~loan cua Ba Ngo Thi Thanh
IV Giao djch ciia cl;d n nQibQvangum lienq an (Bao cao nam 2014):
Quan h~ vO'i S&cll p~i~uso' Soc6phteuso'huu L ydotang, giaW
Stt Nguiri thdjcuchhi~n giao c6 dong nQi So cohfrudauTyl~k' So cocu&ik'Tyl~ ch(muyen d6i,ua, ban, /,N?
bQ
phieu phieu thuong ) i /
d6c k5' thu~t
° 0% 6.000 0,015% Mua
BKS
2 Giao dich cf>phieu:
Noinhan: ~
- Nhu Kinh gl'ri;
- Luu VP.
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