Stt Thanh vien HDQT Chtic vu S6 culic hop

0 KHU CC

Ty 1, -1' 86_ tham city

1 (Ong) He SS," Hiing Chu tich 2/2 100%

2 (Ong) De Van Binh Pho Chu tich 2/2 100%

3 (Ong) va Hong Str Uy vien 2/2 100%

4 (Ong) Nguyen Phu Cuing Uy vien 2/2 100%

5 (Ong) Pham Van Viet Uy vien 2/2 100%

Ten Ong ty dai chung: C6ng ty CP DAu to Phat trien Do thi va KCN Song Da.

Dia chi Tru so. chinh: Toa nha SUDICO, duang Me Tri, Phugng MS/ Dinh 1,

QuAn Nam Tir Liem, Thanh 016 Ha Nei, Viet Nam.

Dien thoai: 04.37684503/ 7684504/ 7684505 Fax: 043. 7684029

- Email: info@sudicosd.com

Win Dieu le: 1.000.000.000.000 &Ong (Met nghin ty deng).

- Ma chdng khodn: SJS

I. Hoot thing dm Hoi di'3'sng Quin tri (6 thang dAu Ham 2015): 1. Cac cuOc hop dm 11(ii diing Quail tri:

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EAU ry P H T RI) DO THI VA

NGVI#F VG

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TONG CONG TY SONG DA CONG TY CP DAU TU. PHAT TRIEN

DO THI VA KCN SONG DA

CQNG HOA XA HQ! CHU NGHIA VI ET NAM Diic 14p — Ttr do — Hanh phtic

Se: 03 /BC-CT-HDQT Ha AT:oi, ngay002- thang nam 2015

Kinh giri:

BAO CAO TiNH HINH QUAN TR! CONG TY (6 thang nam 2015)

- Uy ban Chimg khoan Nha !mac; So giao dich Chdng khodn.

2. Hoot Ong giam sat dm Hoi ding Quail tri do't veri 'Ping Giam dew: - Chi dao, giam sat viec trien khai, thuc hien cac van de, 'lei dung dugc thong qua tai

Dai hei deng co long thuOng nien nam 2015. - Chi dao, giam sat viec trien khai, thuc hien cac Nghi quyet, Quyet dinh cua HOi deng

Quan tri.

- Chi dao, giam sat viec quan tri rui ro trong toan To hgp SUDICO lien quan hoot

Ong dAu tu, trien khai, phat trien du an bAt Ong san; dam boo an toan tai chinh trong hoot

deng SUDICO cling nhu uy tin trong quan he vay tra giUa SUDICO voi cac nha dAu tu,

cac Dinh die tai chinh.

- Chi dao, giam sat viec tai cAu mo hinh t6 chdc toan SUDICO; viec trien khai tinh

giam, dinh hien nhAn su xuOng tirng don vi, be ph4n chdc nang.

- Chi dao, giant sat vi8c than khai Ke hoach kinh doanh 2015; tin do th;rc hi en dAu

tu, hoan thin hang awe dAu tu voi tirng dtr an do SUDICO lam chn dau tu; giam sat vi8c

trian khai ban san phAm hang h6a cua SUDICO.

- Chi dao, giam sat vi8c trian khai dinh huang chit trtrong cua Chinh phu va vi8c xay

dung san phAm nha huang tot d6i tuong thu nhap thAp not rieng, chit truang khac not

chung.

- Chi dao, giant sat vi8c dam bao the do theo quy dinh Nha nu6c; diau kin moi

trueng lam vi8c, vi8c dye hi8n Them tr .& lao dOng tap the, cac the do khac voi ngtr6i lao

dOng.

3. Hoat dOng cua cac tieu ban thu(ic Hoi dZing Quart tri:

(Dan ngay 1ap Bao cao - SUDICO hi8n tai chua thanh lap tiau ban thuOc Hoi d6ng

Quart tri).

II. Cac Nghi quyet/Quyet dinh ciia Hoi dling Quin tri (6 thing dau nam 2015):

(Bang ke chi fiat kern theo)

III. Thay doi danh sach ve nguiri có lien quan cua Cong ty dai chting theo quy dinh

tai khoan 34 Dieu 6 LuP Chirng khoan (6 thing clan nam 2015):

( Bang k8 chi fiat ngu6i CO lien quan dinh kern)

IV. Giao dich ciia co Tong niii bi) va ngtr?ri co lien quan (6 thing dau nam 2015):

1. Danh sach co dong not b0 va ngu6i co lien quan: (tai lileu kern theo). -N

2. Giao dich co phiau: (tai li8u kern theo).

3. Cac giao dich kirk: (khong co).

V. Cic van de can Inv y khac: (khong co)

TM.HOI BONG QUAN TRI

Nai - Nhu ten; - Lim: VT, VPHDQT.

CONG TY 09. Co

DAL! TUPHAT IRA DO TED V

KHU GONG NGHI ^ 9144),..$(5NG 0 .A

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Bang ke chi tiet cac Nghi quyet ciia Hoi ding Quail tri trong 6 thing dau mini 2015

STT SS Nghi quyet Ngay NOi dung

1 Nghi guy& so 01A/NQ-CT-HDQT 12/01/2015 Thay di thanh vien HOi (tang thi dua khen thuong, KSrlu4t lao ding Cong ty

2 Nghi quy6t s6 02/NQ-CT-HDQT 20/01/2015 Phe duyet cong nhan cac danh hieu thi dua nam 2013

3 Nghi Twat so 03/NQ-CT-HDQT 21/01/2015 Cong tic can ba chu chat cua SUDICO

4 Nghi guy& so 17/NQ-CT-HDQT 30/01/2015 Thoai van Cong ty Co Phan Dau to Song Da Viet Dire

5 Nghi guy& so 18/NQ-CT-HDQT 30/01/2015 Danh sach cac tap the, ca nhan dat thanh tich trong nam 2014

6 Nghi quyet so 01/NQ-CT-HDQT 09/02/2015 Phien hop ngay 06 thing 02 nam 2015

7 Nghi quyet so 19/NQ-CT-HDQT 12/02/2015 PChBtrNm1VgSan

UDthIlian' chi tra luong thing 13 va diau chinh luong nang suit nam 2014 cho g SUDICO

8 Nghi quyet so 20/NQ-CT-HDQT 12/02/2015 Ngay ding 14 cuai ding chat danh sach ca ding a du Dai hOi clang ca ding thuong nien nam 2015 dm SUDICO

1/8

-\ .7-7 tan

STT SO Nghi quyet Ngay N§i dung

9 Nghi quyet so 21/NQ-CT-HDQT 12/02/2015 Hoan dai cac o daI t bi won, g mat bang can cir theo Quyet dinh so 53/QD-CT-HDQT ngay 16/6/2014 dm HOi dung Quart tri SUDICO

10 Nghi quyet so 22/NQ-CT-HDQT 12/02/2015 Nang bac Wang dinh IcSr cho can Ix) quail ly cua SUDICO

11 Nghi quyet so 23/NQ-CT-HDQT 12/02/2015 Chuy'en d6i m6 hinh, cong ty CP SUDICO Mien Nam thanh C6ng ty TNHH mOt thanh vien SUDICO Mien Nam

12 Nghi quy& se) 25/NQ-CT-LIDQT 13/02/2015 Xay dung N tht)ng quan tri rili ro tai SUDICO

13 Nghi quyet so 26/NQ-CT-HDQT 04/3/2015 Thong qua cac nOi dung tai Dai hOi dang ca (icing thta_mg nien nam 2015 oh cong ty Co phan Dich vu SUDICO

14 Nghi quyet sa27/NQ-CT-HDQT 04/3/2015 Thay d6i NguOi dai dien phan van tai Cong ty ca Phan Xi mang Ha Long

15 Nghi quyet so 28/NQ-CT-HDQT 11/3/2015 Phe duyet va ban hanh Quy the dai thoai dinh kST SUDICO

16 Nghi quyet so 29/NQ-CT-HDQT 12/3/2015 Phe duyet Ha so. yeti cau Goi than thi cong hoan thien ha tang lc'y thuat dubng true Tuyan 1 - Doan 1 (Doan tir Km 0+00 den Km 0+934,50) - Du an du to xay dung va Kinh doanh HTKT dang 1)0 khu DTM Nam An Khanh

17 Nghi quyet so 30/NQ-CT-HDQT 20/3/2015 Thong qua chi). truang tang van Dieu 1e va ba nhiem Ka toan truemg Cong ty Co phan Dau to bat &Ong san va thuang mai Thang Long

2/8

■ a_ N-.LI I !

STT S6 Nghi guy& Ngay NOi dung

18 Nghi quy6t s6 31/NQ-CT-HDQT 20/3/2015 Chuyen tidn cho SUDICO Ha Long nOp BHXH, tra luong CBCNV va nOp thud TNCN -phvc vv cong tac giai the C6ng ty CO phan SUDICO Ha Long

19 Nghi quydt so 32/NQ-CT-HDQT 20/3/2015 Didu chinh Dix an dau tu ha tang 1(9 thuat Khu do thi mai Nam An Khanh - Phan ma rOng (Khu B)

20 Nghi quyet so 33/NQ-CT-HDQT 27/3/2015 Thay d6i Nguai dai din phan von cila SUDICO tai Cong ty Co phan dau tu va phat tridn Gas do thi, C6ng ty Co phan HUD CARIBE Vidt Nam, Cong ty Co phan dau tu va phat tridn Van Phong va Ong ty Co phan SUDICO Midn Trung

21 Nghi quydt s6 34/NQ-CT-HDQT 27/3/2015 Cong tac can be. tai COng ty Co phan SUDICO Ha Long

22 Nghi quydt s6 35/NQ-CT-HDQT 27/3/2015

Phe duydt kdt qua chi dinh than Goi than tu van1Ap H6 sa thidt kd BVTC va du town hang mvc cap din - Giai down II (bao sg6m cac TBA T6.14, T6.15, T6.16, T7.2, T7.3, T7.4, T7.7, T7.9, T7.10 - khong bao Om cac TBA thuOc cac d dat cao tang ) Du an dau tu xay dung va kinh doanh HTKT d6rig1DO Khu do thi mai Nam An khanh

23 Nghi quy6I s6 36/NQ-CT-HDQT 27/3/2015 Dv an chung cu cao tang CT3B - Khu nha a Van La

24 Nghi quye't s6 37/NQ-CT-HDQT 27/3/2015 Phe duy,et kinh phi to chile Dai hOi d6ng c6 &rig thuong nien nam 2015 Cong ty Co phan Dau tu phat tridn DO thi va KCN SOng DA

25 Nghi quydt so 38/NQ-CT-HDQT 27/3/2015 Phe duydt xdp loaf cac Dan vi trtrc thuOc SUDICO trong nam 2015

3/8

STT S6 Nghi quy& Ngay NOi dung

26 1

t so I 39/NQ-CT-HDQT Nghi quye 27/3/2015 Phe duye't K'6 hOaCh sir dung cat QuY (khen thuong, phne lgi, khen thuemg quan1)" , diet'

hanh) nam 2015

27 Nghi quy& so 39A/NQ-CT-HDQT 31/3/2015 Phe duyet 1-16 sa yeu cAu Goi th:au thi cong dog help thay the mucmg T2-2, (Dv an DTXD va Kinh doanh HTKT dong b0 Khu do thi mai Nam An Khanh

28 Nghi quOt s6 40/NQ-CT-HDQT 31/03/2015 Phe duyet not dung Thong bao mai hop va GiAy xac nhan tham du hoac fly quy'en tham du DO hOi dOng c6 &Ong thuemg nien nam 2015

29 Nghi quy& s6 40A/NQ-CT-HDQT 01/4/2015 Phe duyet ket qua lva ch9n nha thAu cay xanh throng giao th6ng - Tuyen duang true chinh - Tuyen 1 (phAn con lai dm Doan 2) thuOc Dv an dau tu xay dung N/A kinh doanh ha tang ky thuat ding b0 Khu DTM Nam An Khanh

30 Nghi quy& s6 41/NQ-CT-HDQT 02/4/2015 Thong qua cac not dung tai Dai h'0i ding c6 Tong thuang nien nam 2015 COng ty Co plan DAu tu phat trier' GAS D6 thi

31 Nghi quyet so 41A/NQ-CT-HDQT 02/4/2015 Lva chon don vi thi cong hang nine dung day cap dien ngoai hang rao Dv an Khu du ' •

lich sinh thai Song Da - Noe vimg (Giai clop 1)

32 Nghi quy& s6 42/NQ-CT-HDQT 03/4/2015 Phe duyet ket qua chi dinh than G6i thAu thi cong hoan thien ha tang Icy thuat duemg true chinh Tuyen 1 - Doan 1 (Doan tir Km 0+00 den Km 0+934,50) - Du an dAu tix xay Ong va Kinh doanh HTKT d6ng b0 Khu do thi mai Nam An Khanh

33 Nghi quy& s6 43/NQ-CT-HDQT 03/4/2015 Vv Thuc hien cong tac lap quy hoach Dv an Khu do thi mai Tien Xuan

4/8

STT SO Nghi quyet NO), NOi dung

34 f

t so I 44/NQ-CT-HDQT Nghi quye 08/4/2015

ThOng qua cac nOi dung tai Dai hOi &Ong c6 Tong thuong nien nam 2015 COng ty Co phan Dau to PV2

35 Nghi quyet s6 45/NQ-CT-HDQT 10/4/2015 Phe duyet Ke hoach chi phi Kh6i ca quan Cong ty nam 2015

36 Nghi quyet s6 47/NQ-CT-HDQT 13/4/2015 Thong qua cac nOi dung tai Dai hOi d6ng c6 dong thuang then nam 2015 Cong ty Co phAn Tu van SUDICO

37 Nghi guy& s6 47A/NQ-CT-HDQT 13/4/2015 Phe duyet tai lieu phuc vu Dai hOi ding c6 dOng thuang then nam 2015

38 Nghi quytt s6 48/NQ-CT-HDQT 17/4/2015 ThOng qua cac nOi dung tai WI hOi d6ng c6 (long thtremg nien nam 2015 COng ty Co phan Dau to va Phat trien Dien Tay BL

39 Nghi quyet s6 49/NQ-CT-HDQT 17/4/2015 ThOng qua cac nOi dung tai Dai hOi dong co dong thui:Ing then nam 2015 Cong ty Co phan Dau to va Xay dung cap thoat ntrac

40 Nghi quyet so 50/NQ-CT-HDQT 22/4/2015 Dau toxay dung dueng Ong cap nuac, he th6ng cap dien cho Vien Hoa hoc - Moi truong quan su tai Du an Nam An Khanh

41 Nghi quy& s6 51/NQ-CT-HDQT 22/4/2015 Cong ty Co phAn Dich vu SUDICO mua 01 xe 0 to con plinc vu SXKD

42 Nghi quyet s6 52/NQ-CT-HDQT 22/4/2014 Thuc hien nghia vu dm SUDICO cho Ichoan vay cila SUDICO - M tai TECHCOMBANK

5/8

STT SC; Nghi guy& Ngay NOi dung

43 Nghi guy& se. 02/NQ-CT-HDQT 25/04/2015 Phien hop ngay 24 thang 4 nam 2015

44 Nghi quyet so 53/NQ-CT-HDQT 25/4/2015 Thong qua tang von dieu 1e ciia Cong ty Co phan Dau to bat deng san va thtrang mai

Thang Long

Nghi Quyet Dai hei deng co dong thugng nien nam 2015 (Phien hop Dai hei deng ce. 45 Se 01/NQ-CT-DHDCD2015 26/4/2015 &mg thugng nien nam 2015, ngdy 26 thang 4 nam 2015 Tai Ma nha SUDICO, du6ng

Me Tri, phugng WI Dinh 1, quan Nam 'fir Liem, HA Nei

46 Nghi quyet se 54A/NQ-CT-HDQT 06/5/2015 Pheduyet HSYC G6i thau Thi cong ke ho dieu h6a va clueing dao - Giai don II -1(Du

' an clau to xay dung va Kinh doanh ha tang kST' thuat dOng be Khu d8 ::--•-••. • n Khanh)

0'13994 . \ -------.. 61 7 c0,! _q :1:Y

47 Nghi guy& se 55/NQ-CT-HDQT 12/5/2015 Phat hanh co phieu a tra ce tirc con lai dm nam 2010 CidiA3 'if T Ri

KHEUtriu 4tti. ,a. 3

Phe duyet phucmg an chuyen nhugng 03 10 dat (TT69, TT70, T '49,4-ONG a D . -:, u 48 Nghi quyet se 56/NQ-CT-HDQT 13/5/2015 'LitnA do thi mod Nam An Khanh, Hodi Mc, HA Nei

49 Nghi quyet se 57/NQ-CT-HDQT 14/5/2015 Phe duyet chuyen nhugng quyen sir dung dat 10 dat lion hop HH2D Du an Khu do thi

mgi Nam An Khanh, Hodi Dirc, Ha Nei

50 Nghi guy& se 58/NQ-CT-HDQT 15/5/2015 Mua 0 to phuc vu cong tac dieu hanh san xuat kinh doanh

51 Nghi quyet se 59/NQ-CT-HDQT 15/5/2015 Th.Ong qua cac nei dung tai Dai hei (long co (long thuong nien nam 2015 Cong ty CO phan Xay dung SUDICO

6/8

STT SS Nghi quyet Ngay Nii dung

52 Nghi quyet so 60/NQ-CT-HDQT 18/5/2015 Thong qua the n6i dung tai Dai h6i long c6 dOng thuong nien nam 2015 Ong ty Co phan Dau tu phat trie'n nhA va do thi HUDSE

53 Nghi quyk s6 60A/NQ-CT-HDQT 19/5/2016 Phe duyet H6 so yeu cAu g6i thAu tu van giam sat thi ding Ice h6 di&I haa va throng dao Giai doan II-1 (Dv an dAu tu xay dung va kinh doanh ha tang kyr that 6ng 136 Khu d6 thi Nam An Khanh)

54 Nghi quyet s6 61/NQ-CT-HDQT 22/5/2015 Phe duyet Iva chon nha thAu thi cong hoan thin mat ngoai caz b* thy H1, H3, H4 - Khu B (Dv an Khach san Song DA - Ha Long)

55 Nghi quytt s6 62/NQ-CT-HDQT 27/5/2015 Thong qua cac n6i dung tai Dai h6i d6ng hOi ang c6 dong thuong nien nam 2015 ena C6ng ty Co phAn Xi mang Ha Long (HLC)

56 Nghi quytt s6 63/NQ-CT-HDQT 28/5/2015 Phe duyet H6 so yeu cAu g6i thAu lAp du an dAu tu xay dung chung cu cao tang CT3B - khu nhA a Van La, QuAn HA acing, T.p HA NOi

57 Nghi quyet s6 64/NQ-CT-HDQT 05/062015 Kim toan bao cao quy6t toan von dAu tu Duan Khu dan cu BAc duiyng TrAn Hung Dao, Thanh ph6 H6a Binh, Tinh H6a Binh

58 Nghi quy6t s6 65/NQ-CT-HDQT 05/062015 Phe duyet lce't qua chi dinh thAu Goi thAu thi cong cong h6p thay th6 muong T2-2 thuOc Dv an DTXD va kinh doanh HTKT d6ng b6 Khu do thi Nam An Khanh

59 Nghi quyet s6 66/NQ-CT-HDQT 05/062015 phe duyet Phuang an, nOi dung Hop d6ng to vanquan 15, dy an xay dung chung en cao tang CT2B, CT3B - Khu nha 6 Van La

7/8

STT SO Nghi quyOt Ngay Ni dung

60 Nghi guy& s6 67/NQ-CT-HDQT 08/062015 Dv an Khu do thi Nam An Khanh va Khu do thi My Dinh - Me Tri

61 Nghi quyet s6 68/NQ-CT-HDQT 09/062015 Lva chon Don vi kiem toan Bao cao soat xet 6 thang d'au nam 2015 va Bao cao tai

chinh nam 2015 cila Cong ty

62 Nghi quyet s6 69/NQ-CT-HDQT 18/062015 Thong qua cac not dung tai Dai h'6i deng c6 &rig thigmg nien nam 2015 Cong ty Tai chinh CO phan Song Da

63 Nghi quyet s6 70/NQ-CT-HDQT 18/062015 Phe duyet ket qua chi dinh thAu Goi th'au thi ding Ice he dieu h6a va &rang dao Giai doan II-1 thu'6c Dv an DTXD va kinh doanh HTKT deng b0 Khu do thi Nam An Khanh

64 Nghi quyet so 71/NQ-CT-HDQT 18/062015 Phe duyet He so you c'au Goi th'Au thi cong Ice he dieu hoa va du6ng dao - Giai clop II - 2 (Dix an DTXD va kinh doanh HTKT deng b0 KDT Nam An Khanh)

65 Nghi guy& s6 73/NQ-CT-HDQT 22/062015 Thong qua Dv thao va viec 14 ket Bien ban lam viec gitra SUDICO, FICAP va SDFC vei nguoi dai dien cita FICAP &roc Dai h6i deng c6 fling bat thuong FICAP chi dinh va ity quyen

8/8

Bang We chi tiet cac Quyet Dinh cua Hoi dOng Quail tri trong 6 thang (eau nam 2015

STT Sti Quyet dinh Ngay Ni1:) dung

1 Quyet dinh so 01A/QD-CT-HDQT 12/01/2015 Thay d6i thanh vien HOi dtmg thi dua khen thuang, KY luat lao dOng Cong ty

2 Quyet dinh so 02/QD-CT-HDQT 20/01/2015 Phe duyet cong nhan cac danh hieu thi dua nam 2013

3 Quyet dinh s6 03/QD-CT-HDQT 21/01/2015 Cong tac can bC) chit ch6t dm SUDICO

4 Quyet dinh s6 15/QD-CT-HDQT 27/01/2015 Cong tac can b(i chit chiit dm SUDICO

5 Quyet dinh so 16/QD-CT-HDQT 27/01/2015 Cong tac can b0 chit ch6t dm SUDICO

6 Quyet dinh so 17/QD-CT-HDQT 30/01/2015 Thodi von COng ty Co PhAn DAu to Song Da Viet Dire

7 Quyet dinh so 18/QD-CT-HDQT 30/01/2015 Danh sach cac tap the, ca nhan dat thanh tich trong nam 2014

8 Quyet dinh so 18A/QD-CT-HDQT 09/02/2015 Miennhiem Thu 4 Cong ty c6 phan dau tu phat trien do thi va khu cong nghiep Song Da (SUDICO)

9 Quyet dinh so 18B/QD-CT-HDQT 09/02/2015 136 n.hi'em Thulc$T Cong ty c6 phAn dAu tu phat tri'en do thi va khu cong nghiep Song Da (SUDICO)

1/8

\\N • a.

STT StI Quyet dinh Ngay Ni§ dung

10 Quyet dinh so 19/QD-CT-HDQT 12/02/2015 Pining an thuong, chi tra luang thang 13 va dieu chinh lucmg nang suit nam 2014 cho CBNV SUDICO

11 Quyet dinh se 20/QD-CT-HDQT 12/02/2015 Ngay clang14 cuei ding chat danh sach co Tong dedu Dai hOi deng co dong thuong nien nam 2015 dm SUDICO

12 Quyet dinh so 21/QD-CT-HDQT 12/02/2015 Hoan dei cac o dat bi vuang mat Wang can ca . theo Quyet dinh se 53/QD-CT-HDQT ngay 16/6/2014 dm H6i Tong Quan tri SUDICO

13 Quyet dinh se 22/QD-CT-HDQT 12/02/2015 Chuyen dei mo hinh Cong ty CP SUDICO Mien Nam thanh Cong ty TNHH mot thanh •

vien SUDICO Mien Nam

14 Quyet dinh s6 24/QD-CT-HDQT 13/02/2015 Xay dung he thong quan tri riii ro tai SUDICO

15 Quyet dinh so 27/QD-CT-HDQT 04/3/2015 Thong qua cac not dung tai Dai hOi deng c6 &Mg thuong nien nam 2015 cita cong ty CO phAn Dich vu SUDICO

16 Quyet dinh s6 28/QD-CT-HDQT 04/3/2015 Thay d6i Nguoi Tai dien phAn yen tai Cong ty c6 Phan Xi mang Ha Long

17 Quyet dinh se 29/QD-CT-HDQT 11/3/2015 Phe duyet va ban hanh Quy the dei thoai dinh 1c Sr SUDICO

18 Quyet dinh so 30/QD-CT-HDQT 12/3/2015 Phe duyet 116 sa yeu cAu Goi than thi cong hoan thien ha tang ky thuat clueing truc Tuy6n 1 - Doan 1 (Doan tir Km 0+00 den Km 0+934,50) - Dix an dau tu xay dung va Kinh doanh HTKT deng 136 khu DIM Nam An Khanh

19 Quy6t dinh s6 31/QD-CT-HDQT 20/3/2015 Thong qua chili truing tang yen Dieu 1e va b6 nhiem Ke toan truing Cong ty CO phan Dan tu bat Ong san va thuong mai Thing Long

2/8

11 [s-Ill

STT SO Quyet dinh Ngay NOi dung

20 Quyet dinh so 32/QD-CT-HDQT 20/3/2015 Chuyen tin cho SUDICO Ha Long nap BHXH, tra luong CBCNV va n6p thue TNCN phuc vu ding tac giai the Cong ty Co phan SUDICO Ha Long

21 Quyet dinh so 33/QD-CT-HDQT 20/3/2015 Dieu chinh Du an &Au tu ha tang kyr thuat Khu do thi mai Nam An Khanh - Phan ma r6ng (Khu B)

22 Quyet dinh so 34/QD-CT-HDQT 27/3/2015

Phe duy'et ket qua chi dinh th'au Goi th'au tu van lap 116 soy thiet ke BVTC va du town hang muc cap dien - Giai loan II (bao Om cac TBA T6.14, T6.15, T6.16, T7.2, T7.3, • ' T7.4, T7.7, T7.9, T7.10 - khong bao gom cac TBA thu6c cac o dat cao tang ) Du an dau tu xay dung va kinh doanh HTKT d6ng b6 khu do thi mai Nam An khanh

23 Quyet dinh so 35/QD-CT-HDQT 27/3/2015 Thay di Nguai dai dien phan von cila SUDICO va giai thieu giftchinvu chi' ch6t tai C6ng ty Co phan dau tu va phat trien Gas do thi

24 Quyet dinh s6 36/QD-CT-HDQT 27/3/2015 Thay d6i Ngued dai dien phan' von cila SUDICO va giai thieu gift chic vu chit cheit tai u

Co, • , ' , - ' - • • Cong ty 6 phan dau tu va phat trien Van Phong

25 Quyet dinh so 37/QD-CT-HDQT 27/3/2015 Thay di Ngulai dai dien pha' n v6n dm SUDICO va giori thieu gift chirc vu chich6t tai C6ng ty Co phan. SUDICO Mien Trung

26 Quyet dinh s6 38/QD-CT-HDQT 27/3/2015 Thay d6i Ngueri dai dien phanv6n dm SUDICO va giai thieu gal chirc vu chit ch6t tai Cong ty Co phan HUD CARIBE Viet Nam

27 Quyet dinh s6 39/QD-CT-HDQT 27/3/2015 Du an chung cu cao tang CT3B - Khu nha 6 Van La

28 Quyet dinh so 40/QD-CT-HDQT 27/3/2015 Phe duyet kinh phi to eh& Dai hOi &Mg co clang thuOng nien nam 2015 Cong ty Co • •

phan Mu tu phat trien DO thi va KCN Song Da

3/8

STT SO Quytt dinh Ngay NOi dung

29 Quyet dinh s6 41/QD-CT-HDQT 27/3/2015 Phe duyet xep loci cac Dan vi true thuOc SUDICO trong nam 2015

30 Quyet dinh so 42/QD-CT-HDQT 27/3/2015 Phe duyet ke hooch sir dung cac Quy (khen thuang, phuc loi, khen thuong guar' V, dieu hanh) ram 2015

31 Quyet dinh so 42A/QD-CT-HDQT 31/3/2015 Phe duyet Ho so. yeu eau Goi till thi cong ding help thay the muang T2-2, (Du an DTXD va Kinh doanh HTKT &Ong bet Khu do thi maxi Nam An Khanh

32 Quyet dinh so 43/QD-CT-HDQT 31/3/2015 Phe duyet not dung Thong bao mei hop va Gia'y tham du Dai hei dling co citing throng then nam 2015

33 Quyet dinh so 43A/QD-CT-HDQT 01/4/2015 Phe duyet ket qua Iva chip nha than cay xanh &Tong giao thong - Tuyan throng trvc chinh - Tuyen 1 (phan con lai dm Doan 2) thuec Du an du tu xay dung va kinh doanh ha tang kS1 thuat clOng 1)6 Khu DIM Nam An Khanh

34 Quyet dinh so 44/QD-CT-HDQT 02/4/2015 Thong qua cac nei dung tai Dai hOi ding c6 don throng nien nam 2015 Cong ty Co • • phan Dau tu phat trien GAS Do thi

35 Quyet dinh so 44A/QD-CT-HDQT 02/4/2015 Lira chon don vi thi cong hang mix &rang day cap dien ngoai hang rao Du an Khu du lick sinh thai Song Da - Ngoc vimg (Giai clop 1)

36 Quy& dinh s6 45/QD-CT-HDQT 03/4/2015 Phe duyet kat qua chi dinh than Goi thA.'u thi cong hoen thien ha tang ky thuat dung trvc chinh Tuy'en 1 - Doan 1 (Doan tir Km 0+00 an Km 0+934,50) - Du an dAu tu xay dung va Kinh doanh HTKT ding be Khu do thi mei Nam An Khanh

37 Quy& dinh s6 46/QD-CT-HDQT 03/4/2015 Thvc hiO cong tac lap quy hoach Dv an Khu do thi mai Ti6n Xuan

4/8

STT Se Quyet dinh Ngay NOi dung

38 Quyet dinh se 47/QD-CT-HDQT 08/4/2015 Thong qua cac n6i dung tai Dai hOi &Ong co Tong thuong nien nam 2015 COng ty CO phan Dau tu PV2

39 Quyet dinh so 48/QD-CT-HDQT 08/4/2015 Tip tuc Op yen dau tu va cir ngu6i dai dien quail 1Srphan yen Op dau tu tai doanh

' nghiep khac

40 Quyet dinh s6 49/QD-CT-HDQT 10/4/2015 Phe duyet Ke hoach chi phi Khei co. quan COng ty nam 2015

41 Quyet dinh so 51/QD-CT-HDQT 13/4/2015 Th6ng qua cac not dung tai Dai h6i (fang co Tong thuong nien nam 2015 Cong ty Co phan Tu van SUDICO

42 Quyet dinh s6 51A/QD-CT-HDQT 13/4/2015 Phe duyet tai lieu phuc vu Dai h6i Tong co Tong thu6ng nien nam 2015

43 Quyet dinh so 52/QD-CT-HDQT 17/4/2015 Thong qua cac not dung tai Dai NI Tong c6 Tong thuong nien nam 2015 Cong ty CO phan Dau tu va Phat trien Dien Tay Bac

44 Quyet dinh se 53/QD-CT-HDQT 17/4/2015 Thong qua cac not dung tai D ai h6i Tong co clang thu&ig nien nam 2015 Cong ty Co phan Dau tu va Xay dung cap thoat nuOc

45 Quyet dinh s6 54/QD-CT-HDQT 22/4/2015 Dau toxay dung throng 6ng cap ntrac, he thong cap dien cho Vien Ma hoc - MOi trubn<2 quan su tai Du an Nam An Khanh

46 Quyet dinh so 55/QD-CT-HDQT 22/4/2015 COng ty Co phan Dich vu SUDICO mua 01 xe 6 to con phuc vu SXKD

47 Quyet dinh s6 56/QD-CT-HDQT 22/4/2015 Thgc hien ngliia vu cua SUDICO cho khoan vay dm SUDICO-M tai TECHCOMBANK

5/8

STT Sii Quyet dinh Ngay N§i dung

48 Quyet dinh so 57/QD-CT-HDQT 25/4/2015 Thong qua tang On dieu 1' ctia Cong ty Co phAn DAu tobAt di:mg san va throng mai Thang Long

49 Quyet dinh s6 59/QD-CT-HDQT 05/5/2015 Kiem soat hog Ong Cong ty Co phAn Vat lieu xay dung va dAu to phat trien SUDICO

50 Quyet dinh so 59A/QD-CT-HDQT 06/5/2015 Phe duyet he sa you cAu goi thAu Thi cong ke he dieu Ma va duemg dao - Giai down II -1(131r an &Au to xay dung va Kinh doanh ha tang ky thuat deng be Khu do thi Nam An Khanh)

51 Quyet dinh so 60/QD-CT-HDQT 12/5/2015 Phat hanh co phieu de tra c6 tirc con 1ai cita nam 2010 c4/14'vl5 C1‘).91/4. \AiCI? 19-N

"63 04.1- ht-Z-.4, 01.'0 Litz&

52 Quyet dinh so 61/QD-CT-HDQT 13/5/2015 Phe duyet phucmg an chuyen nhuong 03 18 dAt (TT69, TT70, TT71) thu'ec Dv an Khu do ' thi mai Nam An Khanh, Hoai Dire, Ha Nei

53 Quyet dinh s6 62/QD-CT-HDQT 14/5/2015 Phe duyet chuyen nhuong quyen sir dung dat to dAt h'On hop HH2D Du an Khu do thi mai Nam An Khanh, Hoai Dim, Ha N'Oi

54 Quyet dinh s6 63/QD-CT-HDQT 15/5/2015 Mua 6 to phuc vucong tac dieu hanh san xuAt kinh doanh

55 Quyet dinh s6 64/QD-CT-HDQT 15/5/2015 Thong qua cac nOi dung tai Dai hei deng co (tong thuang nien nam Cong ty Co phAn Xay dung SUDICO

56 Quyet dinh so 65/QD-CT-HDQT 18/5/2015 Thong qua caz nOi dung tai Dai hei deng c6 &mg throng nien nam 2015 Cong ty Co s , phan Dau to phat trier' nha va do thi HUDSE

57 Quyet dinh s6 65A/QD-CT-HDQT 19/5/2015 Phe duyet He sa yeu cAu to vAn giam sat thi ding ke he dieu hoa va duemg dao Giai doan II-1 (Dv an du to xay dung va kinh doanh ha tang ky thuat deng be Khu do thi Nam An Khanh)

6/8

STT Sti Quyet dinh Ngay N(ii dung

58 Quyet dinh s6 66/QD-CT-HDQT 22/5/2015 Phe duyet hra chon nha thAu thi ding hoan thien mat ngoai cac biet thkr HI, H3, H4 - Khu B (Du. an Khach san Song Da - Ha Long)

59 Quyet dinh s6 67/QD-CT-HDQT 27/5/2015 Thong qua cac not dung tai Dai hasi ding hOi ding c6 (long thuang nien nam 2015 cita Cong ty Co phan Xi mang Ha Long (HLC)

60 Quyet dinh so 68/QD-CT-HDQT 28/5/2015 Phe duyet Hs so. yeu cAu g6i thAu lap du an dAu to xay dung chung cu cao tang CT3B - khu nha a Van La, Quan Ha Dong, T.p Ha Nal

61 Quyet dinh s6 69/QD-CT-HDQT 05/6/2015 Kiem toil.' bao cao quyet toan von &Au to Du an Khu dan cu Bac clueing TrAn Hung Dao, Thanh 06 Haa Binh, Tinh Ma Binh

62 Quyet dinh s6 70/QD-CT-HDQT 05/6/2015 Phe duyet ket qua chi dinh thAu Goi thAu thi ding c6ng hap thay the muong T2-2 thuac Du an DTXD va kinh doanh HTKT ding bO Khu do thi Nam An Khanh

63 Quyet dinh s6 71/QD-CT-HDQT 05/6/2015 Phe duyet Phucmg an, nal dung Hop ding to van quan 1$, du an xay dung chung cu cao tang CT2B, CT3B - Khu nha a an La

64 Quyet dinh so 72/QD-CT-HDQT 08/6/2015 Du. an Khu do thi Nam An Khanh va Khu do thi my Dinh - Me Tri

65 Quyet dinh so 73/QD-CT-HDQT 09/6/2015 Ltra chon Don vi kiem toan Bao cao soat xet 6 thang d'Au nam 2015 va Bao cao tai chinh nam 2015 dm Cong ty

66 Quyet dinh so 74/QD-CT-HDQT 18/6/2015 Thong qua cac nOi dung tai Dai hai ding c6 don thuang then nam 2015 Cong ty Tai chinh Co phan S6ng Da

67 Quyet dinh so 75/QD-CT-HDQT 18/6/2015 Phe duyet ket qua chi dinh thAu G6i thAu thi deg ke hi dieu haa va dtrang dao Giai down II-1 thuac Dtr an DTXD va kinh doanh HTKT cling bo Khu do thi Nam An Khanh

7/8

STT SO Quye't dinh NO), NiO dung

68 Quyet dinh so 76/QD-CT-HDQT 18/6/2015 Phe duyat HO so' yeu cau G6i thAu thi tong Ice hi diau hoa va clueing dao - Giai doan 11 - 2 (Dv an DTXD va kinh doanh HTKT ding b6 KDT Nam An Khanh)

69 Quyat dinh so 78/QD-CT-HDQT 22/6/2015 Thong qua Dv thao va viac 14f kat Bien ban lam viac gifta SUDICO, FICAP va SDFC vii nguari dai din dm FICAP &rot Dai hOi ding co ding bat thuamg FICAP chi dinh va ily quyan

8/8

TONG CONG TY SONG DA

LONG HOA XA HOI CHIT NGHTA VaT NAM

CONG TY CP DTPT DO THj & KCN SONG DA

DOc lap - Tv do - Hanh pinic

PHIJ LI,JC I

THAY DOI DANH SACH VE NGU 1I CO LIEN QUAN 6 THANG DAU NAM 2015

(kem theo Bdo coo tinh hinh quan trj Cling ty 6 thong chin nam 2015)

STT Ten to chtk/ca nhan

Tai khoin giao djch

chteng khoan (neu c6)

Chin viii tai Cling ty/

mei quan hg v6i CDNB

SO CMND/ DKKD

A Ngay cap CMND/ DKKD

A Noi cap CMND/ DKKD

Dia chi Thb.i diem bit du la nguiri di

lien quan

Thai diem khong con la nguiri c6

lien quan LS/ do

1 VG Van Dfing (

Ph6 TGD 27/01/15 Chuy6n cong tac

1.1 Nguy8n Thi Xu Me 27/01/15

1.2 NM Thi Lan Anh Vcr 27/01/15

1.3 VD Manh Ti6n Con 27/01/15

1.4 Vil Manh Cuting Con 27/01/15

1.5 Vii Xuan Thucng Anh 27/01/15

1.6 VO Thi Nam Chi 27/01/15

1.7 WI Thi Xi8m Chi 27/01/15

1.8 VII Van Thai Anh 27/01/15

1.9 Vii Thi Ngo Chi 27/01/15

1.10 Vil Thi Than Chi 27/01/15

1

2 Nguyen Dav Dan Ph6 TGD 27/01/15 BO nhiOn ineri

2.1 Phan' Thi Thu Phtrcmg Vg 27/01/15

2.2 Nguyk Dire Trung Con 27/01/15

2.3 NguyZn Dix Kien Con 27/01/15

Lip bi&i

Nguyen Minh San

2

TONG CONG TY SONG DA

CONG 110A XA HO CHO NGHIA VIET NAM CONG TY CP DTPT DO THI & KCN SONG DA

Doe lap - Ttr do - Hanh oink

PHV LVC II DANH SACH NGUto.1 CO LIEN QUAN

DEN THANH VIEN HQI BONG QUAN TRI, BAN TONG GIAM DOC, BAN KIEM SOAT, ICE TOAN TRUtiNG CONG TY 6 THANG DAU NAM 2015

(kern then Brio coo finh hinh qurin trj Ging ty 6 gluing eldu aim 2015)

STT Ten to chirc/ca nhan Tai khan giao

d1ch chtirng khoan (nen co)

Chin vu tai Ong ty/ miii quan 14

vofri CDNB

A So CMND/

DKKD

Ngay dip CMND/ DKKD

Noi cap CMND/ DKKD

Dia chi SO Itrqng co phieu so' lieu

cuoi 14

TS, 1 so. him cuoi

14 Ghi chit it

Nguoi c6 lien quan den thanh vien HDQT

1 H6 Sy Hung ChU tich HDQT 16.300.750 (dal

dien so. hiru) 16,46%

Theo danh sach co dong A chot ngay 10/03/2015

1.1 HO Sy Ltrong B6

1.2 Nguyen TN Nhung Me

1.3 DO Bich Van Vo

1.4 HO Yen Son Con

1.5 HO Thi Bao Van Con

1.6 HO Thi Lan Em

2 va Hong Sir UV HDQT 525.000 0,53% Theo danh sach co 'long eh& ngity 10/03/2015

2.1 Vii Xuan Dung BO

2.2 Trinh Thi Tha Me

2.3 Nguyen Thi Thanh Binh Vq 38.500 0,04%

2.4 WI Tan Anh Con

2.5 VII Hong During Con

2.6 VII Thi Xinh Chi

2.7 WI Hong Quan Anh

2.8 Vil Viet Tang Em z

1

2.9 Vii Viet Gian Em _ .

2.10 Vii Thi Theu Em

3 Nguyen Pini Cuting UV HDQT 600.000 0,61% Theo dank sach co thing chiSt ngay 10/03/2015

3A Nguyen Dang ThOng B6

3.2 Vi Thi Loan Me

3.3 Phan Thi Thanh Thq Vci

3.4 Nguyen Phan Khanh Linh Con

3.5 Nguyen Phan Anh Con

3.6 Nguyen Dang Kien Anh

3.7 Nguyen Han Trung Em

3.8 Nguyen Ti6n Dung Em

4 06 Van Binh _ — UV HDQT 15.800.000 15,95%

Theo dank sich co citing chot ngay 10/03/2015

4.1 D6 Van QuST B6

4.2 Vii Thi Chung Me

4.3 Lim Thi Chung Vcr

4.4 06 Binh Duong Con

4.5 D6 Vi Anh Con

4.6 06 Van Nguyen Anh

4.7 06 Van Thai Anh

4.8 D6 Thi lioa Chi

4.9 D6 Thi Trinh Chi

2

yr r (r) 1 i it

5 Pham Van Viet UV HDQT 10.000.000 (dai '

di0 kir hill') 10,1.0% 10,10%

Theo danh sach a dOng

A ngay 10/03/2015

5.1 Pham Van Thuat B6

5.2 Nguyin Thi Rol Me

5.3 Nguy8n Thi Thu Huy& I- Vq

5.4 Pham Huy6n My Con

5.5 Pham Dim Minh Con

5.6 Pham Van Nam Em

5.7 Pham Thi Thoan Em

5.8 Pham Thi Thu Em

5.9 Pham Thi Dinh Em

5.10 Pham Van Khanh Em

II Nguoi co lien quan den thanh vien Ban Tong giant d6c

1 Tran Anh Diic TOng giam d6c 10.000.000 (dai •

die'n sot hUu) 10,10% Theo danh sach co &Ong

A ,

chit ngay 10/03/2015

1.1 Tran Van Minh B6

1.2 Nguy6n Thi 1,8 Mc

1.3 Trinh Pluton Thao ( Vq

1.4 Trail Th6 Hung Con

1.5 Tran Chau Giang Em

1.6 Trail Minh Trang Em

2 Vii Van Dung r

Pho TGD 200 0,0002% Theo danh sach a Tong A ,

chot ngay 10/03/2015

2.1 NguyEn Thi Xu Me

2.2 Vil Thi Lan Anh Vq

2.3 Vii Mph Ti6n Con

3

4

2.4 Vii Manh Cutng Con

2.5 WI Xuan Thuting Anh

2.6 Vil Tki Nam Chi

2.7 Vii Thi Xiern Chi

2.8 Vii Van Thai Anh

2.9 VII Thi Ngo chi.

2.10 WI Thi Than Chi

3 Bui Khac Vien Ph6 TGD 7.500 0,0076%

3.1 Iiiii Dinh Van B6

Me 3.2 Nguy8n Thi Hanh

3.3 Dang Thi Thu Vq

3.4 Bui Anh TuAn Con

3.5 MI Vi4t Tin Con

3.6 13t.ii Thi Dung Chi

3.7 BUi Thi Hidn CI4

3.8 Bui Thi Hoai Chi

3.9 Bui Khdc Van Em

3.10 Bid KhAc Vii Em

4 Nguyen Tran Tung Ph6 TGD 2.000 0,0020%

4.1 Nguy8n Plui Thin B6

4.2 Trait Thi Le Me

4.3 Cao Thi Ha Vq 4.400 0,004%

4.4 Nguyen Cao Dttc Minh Con

4.5 Nguyen Phil Quang Con

heo danh sach c (long ht ngay 10/03/2015

Theo bao cao giao dich

Theo bao ca.() giao dich

4.6 Nguyen Thi Van Chi

5 Nguyen WIT Dan Ph6 TGD 1.000 0,0010% Theo danh sad' co gongchot ngay 10/03/2015

5.1 Pham Thi Thu Phucmg Vq

5.2 Nguyen Dim Trung Con

5.3 Nguyen Dix Men Con

6 Pham Van VIA UV HDQT/Ph6 TGD

(Da ne"u 41 tnyc Thanh len Hii dung quan tri)

III Nguai co lien quan din thanh vien Ban kiena socit

1 Nguyen Van Phtic Truf:mg BKS

1.1 Nguyen Hai Dim DA mat 136

1.2 Dao Thi Khanh Da mat Me

1.3 Lau Thi Hong Nhung Vq

1.4 Nguyen Phtic Minh Con

1.5 Nguyen Ph& Quynh Chi Con

1.6 Nguyen Thi Htremg Chi .

1.7 Nguyen Mu Chu* Anh

1.8 Nguyen Thi Hang Chi

1.9 Nguyen BA Quy& Anh

1.10 Nguyen Thi Ma Chi

1.11 Nguyen Thi Thoa Chi

1.12 Nguyen Thi Phuong Chi

2 Nguyen Ngoc Thang TV BKS

2.1 Nguyen Via Du 136

2.2 Dinh Thi Tan Me

5

2.3 WI Huang Giang Vg

2.4 Nguyen Vu Phuang Linh Con

2.5 Nguyen WI Ha Phuang Con

2.6 Nguyen Thanh They Em

3 Hoang Minh Thu4n TV BKS 3.1 Hoang Ngoc Thu B6

3.2 Nguyen Thi Tuy6t Mc

3.3 Pham Thi Huang Giang Vg

3.4 Hoang Gia Han Con

3.5 Hoang Minh Tri Con

3.6 Hoang Minh Dim Con

3.7 Hoang T14 Minh Nguyet Chi

3.8 Hoang Thi Tinly Nga Chi

3.9 Hoang Thi Thtly Nhan Chi

3.10 Hoang Thi Van Anh Em

3.11 Hoang Thi Bich Diep Em

IV Nguoi c6 lien quan den Ke loan truang

1 TrAn ViVe't Ming Ke toan Truri• g 1.750 0,0018% Theo danh sack co dong A ,

chot ngay 10/03/2015 1.1 Tran Van Chinh 136

1.2 Nghiem Dim Hanh Mc

1.3 TrAn Hoai Thu Vor

1.4 TrAn Nhat Nam Con

1.5 TrAn Viet Phuang Em

Lap bieu

Nguyen Minh So'n

6

TONG CONG TY SONG DA

CONG HOA XA HOI CHU NGHTA ViET NAM

CONG TY CP DTPT DO THI & KCN SONG DA

Doc lap - Tir do - Hanh phtic

PHU LUC III

GIAO DICH CO PHIEU CUA CO BONG NO B0, CO BONG LOIN VA NGUIJI CO LIEN QUAN 6 THANG DAU NAM 2015

(kern theo Bdo ccio tinh hinh qudn tri Ong ty 6 thdng cidu narn 2015)

TT Ngutri thkrc hien Quan he WA co &Ong not b0

SO co phieu so* him du kk SO co phieu so'hfru cuOi Ick LSr do tang, gfam

SO co phk'ai T,', le SO co phiL Ty re

Ghi Khong có giao dich

Lap bieu

Nguyen Minh Sun