CONG TY CO PHAN PHAN BON vAHOA CHAT CAN THO

CQNG HOA xA HQI cHiJNGHiA VI¥T NAMDQcI~p - Tl}' do - Hanh phiic

*****cin ThO', ngay, 30 thdng 7 nam 2015

BAo cAo TINH HINH QUAN TRJ CONG TV6 thang nam 2015

Kink girL· - VY BAN CHUNG KHoAN NHA NlJOC

Ten cdng ty: CONG TY CO pHAN PHAN BON vA HOA CHATCAN THO

Bia chi try SO' chinh: Khu CN Tra Noc 1, phirong Tra Noc, qu~n BinhThuy, TP C§n Thcr.

VBn diSu l~: 63.561.330.000 dang

I. HO~T BQNG CVA HQI BONG QUAN TRJ

1. Cac eUQehop cua HQi dAng quan trio

S8 buBi

STTThanh vien Chirc hQp

Ty l~Ly do khong

Ghi chuHBQT vy tham tham d"d"

1Ong Nguyen Chli

8/8 100%Vfu1Hao tich

Ban cong tac

2Ong Pharn Van Uy

1/4 25%tai Tap dean Uy vien HDQT tir

ThQ vien H6a ch~t Vi~t ngay 25/4/2015Nam

3Ong Nguyen Uy

8/8 100%NamBinh vien

4Ong Tran Ngoc Uy

8/8 100%Van vien

Ong HuynhUy Uy vien HDQT ill5 Nguyen Dang 4/4 100%vien ngay 25/4/2015

Khoa

- --------------------------------~

- Trong di~u hanh kinh doanh, Ban T6ng giam d6c dff dira ra cac co ch~, chinh sachkinh doanh hop ly dem lai hieu qua cao.

- Ban T6ng Giam d6c Cong ty dffnang dQng trong viec tim kiern cac cong nghe moidS lam giam chi phi san xU:1tkinh doanh cua Cong ty. C\1thS, Cong ty dff thay d6i cong nghech:1td6t trong san xU:1ttir cong nghe d6t than sang cong nghe d6t tr:1udff lam cho chi phi sanxU:1tcua Cong ty giam dang kS.

- Ban T6ng Giam d6c Cong ty dff xu ly linh ho~t trong vi~c phM triSn thi trmJngcling nhu xay d\ffig chinh sach cho tUng vUng tieu th\1 d6i vai tUng lo~i san phcim rna nha dosan luqng tieu th\1 nQi dia cua Cong ty co t61 dQ tang trm'mg t6t va nhfrng tm truang tr9ngdiSm duQ'Cgift vfrng.

- San phcim cua Cong ty luon 6n dinh va co ch:1t luqng cao, duQ'c ba con nang dantrong va ngoai nuac tin dung.

- Vi~c triSn khai cac nghi quy~t, quy~t dinh cua HQi d6ng quan tri duQ'c Ban T6nggiam d6c th\rc hi~n tri~t dS, co hi~u qua.

- Tinh hinh tai chinh, cac khoim chi phi duQ'c Ban T6ng giam d6c kiSm soM t6t,khong dS xay ra thi~t h~i cho Cong ty.

- Th\!,c hi~n t6t chinh sach ti~n luang, thm.'mg, cai thi~n di~u ki~n lam vi~c chonguai lao dQng.

- Cong tac chuc1nbi cho DHDCD thuang nien nam 2015.

3. Ho~t dQng cua cac ti~u ban thuQc HQi dang qmln trio

Cong ty chua thanh l~p cac tiSu ban thuQc HQi d6ng quan trio Cac ho~t dQng chuyen manduQ'cth\!'c hi~n boi cac phong, ban chuyen man Cong ty.

II. cAc BIEN BAN HQP CVA HQI DONG QuAN TRJ.

2. Hoat dQng giam sat ciia HDQT d8i vo; TBng Giam d8c.

- HQi d6ng quan tri danh gia cao k~t qua hoat dong cua Ban T6ng giam d6c, ghinhan sir n6 hrc va quyet tam trong viec hoan thanh cac chi tieu k~ hoach duoc giao va tuanthu ch~t che cac quy dinh quan tri va di~u hanh cling nhir cac quy trinh hoat dQng kinhdoanh.

STT S8 Bien ban Ngay NQi dung

Thong qua bao cao k~t qua ho~t d9ng san xU:1t

1 01/20l5/BB-HDQT 3110112015kinh doanh nam 20 14, k~ ho~ch san xU:1tkinhdoanh nam 2015 va m9t s6 v:1n d~ thuQc thcimquy~n cua HQi dang quan trio

2 02/2015/BB-HDQT 26/02/2015 V/v Yay v6n va cac thu tl,lc lien quan t~i Nganhang TMCP Ky ThuO'ng Vi~t Nam.

-- -- -----

III. THAY DOl DANH SA.CH NGUCn CO LIEN QUAN THEO QUY DINH T~IKHoAN 34 DIEU 6 LU~T CHUNG KHOA.N.

IV. GIAO DICH CllA CO DONG N(H BO/CO DONG LON VA NGuffi LIENQUAN

1. Danh sach c8 dong nQi bQva nguo; co lien quan

STT S8 Bien ban Ngay NQidung

3 03/2015/BB-HBQT 02/4/2015Uy quyen cho T6ng Giam d6c ky k~t cac Hopd6ng yay v6n tai Vietcombank - Tay Bo.

V/v Chuan bi t6 clnrc Dai hQi d6ng c6 dong4 04/2015/BB-HBQT 24/4/2015 thuong nien nam 2015 va mQt s6 v~n d~ thuoc

tham quyen cua Hoi d6ng quan trio

5 OS/2015/BB- HBQT 14/5/2015 V/v BAu tu h~ thong co dac NaOH.

6 06/20 15/BB- HBQT 24/6/2015Uy quyen cho T6ng Giam d6c ky k~t cac Hgpd6ng yay v6n tai Vietinbank - Tay Bo.

7 07/20 15/BB- HBQT 24/6/2015Uy quyen cho Tong Giam d6c ky k~t cac Hopdong yay v6n tai BIDV - cAn Tho.

Bao cao uoc thuc hien k~ hoach san xu~t, kinh

8 08/20 15/BB-HBQT 26/612015doanh Quy 2 nam 2015, k~ hoach san xu~t, kinhdoanh quy 3 nam 2015 va m('>ts6 v~n d~ khacthuoc thfim quyen cua HQi d6ng quan trio

Chrrc Vl!/ M8i S8TK S8 c8 phi~u Ty l~ SO'SO' huu huu c8STT Ten t8 chrrc/ ca nhan quan h~ vOl c8 chUng t.. Icy (C), phi~u cu8idong nQi bQ khoan CUOI 0phin) Icy(%)

A C8 dong nQi bQ

I HQi dBng quan tr!

1.1 Nguy~n Van Hao Chu tich HBQT 760.667 11,97%kiem TGB

1.2 Ph?m Van The) Uy vien HBQT 0 0%

Uy vien HBQT1.3 Nguy~n Nam Binh kiem KTT kiem 27.259 0,43%

Nguai CBTT

Uy vien HBQT1.4 TrkNge)c Van kiem Truong 6.220 0,10%

Phong TT & elf

Chuc Vl}./ MBi SBTK SB cAphiSu Ty l~ sir

STT Ten tA chuc/ ca nhan quan h~ vOi cA clnmg sir huu hfru cAcuBi kY (CA phiSu cuBidong nQi bQ khoan phin) kY (%)

1.5 Huynh Nguyen Dang Uy vienHDQT 3.785 0,06%Khoa KiemPh6 TGD

II Ban TAng Giam dBc

2.1 Nguyen Van Hao T6ng Giam d6c Xem muc A - 1.1

2.2 Nguyen Nam Binh K~ toan tnrong Xem muc A - 1.3

III Ban ki~m soat

3.1 Vo Ta Diing Tru6ngBKS 500 0,01%

3.2 Nguyen Van Til Hai Thanh vien BKS 5.216 0,08%

3.3 Hoang Duc Dung Thanh vien BKS 0 0%

B NgU'Oico lien quan

Bl HQi dAng quan tr]

I Nguy~n Van Hao Chu tich HDQTkiem TGD

1.1 Pham Thi C~m Nhung Vq 922.068 14,51%

Truong phong Thi1.2 Nguyen Cong Huan tnrong ~Qt giat- 629.176 9,90%

H6a chat / Con

1.3 Nguyen Pham Bao Quynh Con 199.454 3,14%

1.4 Nguyen T~n Tai Anh 0 0%

1.5 Nguyen Van Thanh Anh 0 0%

1.6 Nguyen Thi Tich Chi 0 0%

1.7 Nguyen Van Phu Em 0 0%

1.8 T~p doan H6a chat Vi~t Dai dien phan v6n 1.334.818 21%Nam

II Pham Van ThQ Uy vien HDQT

2.1 Pham VanBao Cha 0 0%

2.2 Duong Thi Chuc My 0 0%

2.3 Pham Thi Hqi Chi 0 0%

Chirc vy/ MBi SBTK SB cB phiSu Ty l~ sO-

STT Ten tB clnrc/ C3nhan quan h~ vOl cB chll'ng sO-hfru hfru cBcuBi kjr (CA phiSu cuBidong nQi bQ kho3n ph§n) kjr(%)

2.4 Pham Thi Ty Chi 0 0%

2.5 Pham Thi Ngo Chi 0 0%

2.6 Pham Van Phu Anh 0 0%

2.7 Pham Van Quy Anh 0 0%

2.8 Tr§.nThi Thuy Vq 0 0%

2.9 Pham Thai Scm Con 0 0%

2.10 Pham My Linh Con 0 0%

2.11 Pham Minh Due Con 0 0%

2.12 T~p doan Hoa chat Vi~t Dai dien phan v6n 1.271.257 20%Nam

Dy vien HDQTIII Nguyin Nam Binh kiem KTT kiem

NgU'OiCBTT

3.1 NguySn Hitu Lac Cha 0 0%

3.2 Tnrong Hoang Dan Vq 0 0%

3.3 Nguyen Thu Phuong Em 0 0%

3.4 T~p dean Hoa chat Vi~t D~i dien phan v6n 635.627 10%Nam

Tr§nNgQcVanDy vien HDQT

IV kiem TruongPhongTT&CU

4.1 Tdn Dinh Phong Ba 0 0%

4.2 Nguyen Thi Bui My 0 0%

4.3 Pham Huynh Thanh Van Vq 0 0%

4.4 Tr~n Thi Nhtr Thuy Chi 0 0%

4.5 Tr~n Thi Ngoc Duong Chi 0 0%

4.6 Tr~n Huyen Vii Anh 0 0%

Chirc V1}/ MBi SBTK SB c8 phi~u Ty l~ SO'

STT Ten f8 chirc' ca nhan quan h~ vOi c8 cluing SO' huu huu c8cuBi Icy (CA phi~u cuBidong ni}i hi) khoan phAn) Icy(%)

V Huynh Nguy~n Dang Uy vien HDQTKhoa

5.1 Huynh Long Son Cha 0 0%

5.2 Nguyen Thi AM H6ng My 0 0%

5.3 Nguyen Kim Thao Vq 0 0%

5.4 Huynh Nguyen ThyChi 0 0%

Quyen

5.5 Huynh Nguyen Thy Em 0 0%Phuong

5.6 Huynh Nguyen Thuy Em 0 0%Duong

B2 Ban T8ng Giam dBc

I Nguyen Van Hao T6ng Giarn d6e Xem muc B1 - I

II Nguyen Nam Binh K~ toan tnrong Xem muc B1 - III

B3 Ban ki~m soat

I ve Ta Dung Trufmg BKS

1.1 Truong Thi Nhu Ha Vq 0 0%

1.2 VoTaNhu Con 0 0%

1.3 Vo TaC6ng Con 0 0%

1.4 Vo Thi Lien Thi Chi 0 0%

1.5 Vo Quoc Hung Anh 1.932 0,03%

1.6 Vo rs Trung Em 0 0%

II Nguy~n Van Til' Hii Thanh vien BKS

2.1 Nguyen Tfrn Tai Cha 0 0%

2.2 Tr~n Thi Thanh Huong My 0 0%

2.3 Nguyen Thi Thanh Tharth Vq 0 0%

2.4 Nguyen Thi Bich Huyen Chi 0 0%

SJ; A h·J; Tyl~so-Clnrc vy./ MBi SBTK o CO p leu

STT Ten tA chuc/ ca nhan quan h~ vOi cA clnmg sO-hiru hfru cAcuBi kY (C8 phi~u cuBidong ni}i hi) khoan phAn) kY (%)

2.5 Nguyen Thi Yen Hit Chi 0 0%

2.6 Nguyen Thi My H~nh Em 0 0%

III Hoang Due Dung Thanh vien BKS

3.1 Hoang Van T~i Cha 0 0%

3.2 Truong Thi Minh Chinh Mt; 0 0%

3.3 Hoang Thanh Tung Anh 0 0%

2. Cae giao djch khac: Khong

v. cAc VAN DE LUlJ YKHAc: Khong

\\))'.I