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CONG TY CP MIA DUONG 333sA: ~r /20151BCQT

"V/v: Baa eao tinh hinh quan tri cong tyndm 2015"

CONG HOA XA HOI CHU NGHIA VI~T NAMDoc Hip - TO'do - Hanh phuc

[Jiie Lae, ngay 06 thang 01 ndm 2016

BAo cAo TINH HlNH QUAN TRJ CONG TY. .

(narn 2015)

Kinh gifi: - UY BAN CHUNG KHOAN NHA. NUOC

- SO GIAO DlCH CHUNG KHOAN HA. NOI

: Ten cong ty dai chung: CONG TY CO PHAN MIA DUONG 333

- Dia chi tru so chinh: Th] tran Eaknop - Huyen Eakar - Tinh D~c Lac

- Dien thoai: 0500.3829260 Fax: 0500.3829089

- Email: miaduong333@gmail.com.Website:miaduong333.vn

- V6n dieu I~: 83.314.090.000 dong

- Ma chung khoan: S33

I. HO~T DONG CUA HOI DONG QUA.N TRl:1 Th dA'th' h 'A HDQTay 01 an vien :

Ho va ten Chirc vu Ngay b& nhiern Ngay mi~n nhiern

Ong Nguyen Van Nghia cso tjch 22 thang 11 narn 2014 26/6/2015

Ong Tr~m Kim Dung Thanh vien 15 thana 5 narn 2010 26/6/2015

Ong Nguyen Thanh Ngu' Thanh vien 20 thana 6 narn 2013 26/6/2015

Ong Nguy~n Ba Thanh Chu tich 26 thana 6 nam 2015

Ong Phan Xuan Thuy , Pho Chu tich 26 thang 6 nam 2015

Ong NgLly~n Xuan Quang Thanh vien 26 thang 6 narn 2015f-

Ong Doan Ngoc San Thanh vien 26 thang 6 nam 2015

Ong Tr~n Ngoc Hi~u Thanh vien 26 thana 6 narn 2015

2. Cac cUQchop cua HQi dang quan tr]:

se buc3i hopTyl~

Ly doStt Thanh vien HDQT Clurc vu

tham dl,l' khong tham dl,l'

1 Ong Nguyen Van NghTa Chu tich HDQT 02 100%

2 Ong Tnlm Kim Dung TVHDQT 02 100% uy quyen..,

Ong guySn Thanh TVHDQT 02 100% uy quyen.) gu'

4 Ong guySn Ba Thanh cso tich . 02 100%

5 Ong Phan Xuan Thuy Ph6 CTHDQT 04 100%

6 Ong Tr~n Ngoc HiSu TVHDQT 02 100%

7 Ong Dean Ngoc San TVHDQT 02 100% ;

8 Ong guySn Xuan Quang TVHDQT 04 100%

2. "Hoat dQng giarn sat cua HDQT d6i v6'i Ban Tc3ng Giarn d6c:

- HDQT dff thuc hien giarn sat sau sat Ban T6ng giam d6c theo dung quy dinh cua phap luat,di~u I~ cua Cong ty va quy chS hoat dong cua HQi d6ng quan tr] cong ty. T6ng giam d6c va cac Ph6tong giam d6c dff thirc thi nhiern vu theo quy dinh cua Phap luat va Di~u I~ Cong ty.

- HDQT- Ban TGD cung toan th~ CBCNV khac phuc kh6 khan, tranh thu thoi Co' thuan lei,thuc hien d6ng bQ cac giai phap d~ nang cao chat IUQ'ng va hieu qua san xuat che bien duong, di~u,nang cao nang su§t laD dong; nang cao cong tac quan Iy va phat tri~n vung nguyen lieu theo huongnang suat - ch§t IUQ'ng; nang cao hieu qua cua thiSt bi cong nghe; barn sat thi truong, d~y manh congtac ban hang; giai phap v~ tai chinh nang cao hieu qua suodung nguon von, giarn chi phi tai chinh va ti~tkiern chi phi SXKD.

3. Hoat dQng cua cac ti~u ban thuQc HQi dang quan tr]HQi d6ng quan tri chua thanh I?p cac tieu ban.

II. cAc GHI QUYET, QUYET DINH cu H<)I DONG QUAN TRI:

Stt s6 gh] quyet/ Quy~t dinh Ngay Qidung

1 S6 : 01/2015/NQ-HDQT 12/02/2015 Thong nhat Chu truong h6 tro dau tu vungnguyen lieu rnia cua Cong ty cho vu 2015-2016

2 S6 : 02 /20 14/NQ-HDQT 12/2/2015 Thong qua Ke hoach SXKD vu 2014-2015 - nam2015- Thong qua Bao cao Ket qua SXKD nam 2014-K~t luan cua kiem roan v~ Bao cao tai chinh nam2014.- Bao cao tinh hinh thuc hien san xu§t kinh doanh

3 S6 : 03 /2015/NQ-HDQT 22/4/2015 quy 1/2015- KS hoach quy 2 /2015.- Bao cao cong tac nguyen li~u mia vu 2014/2015va K~ hoach d~u tu cho vu 2015/2016. Cac giaiphap, chinh sach d~ thuc hien nhiern vu .- MQt s6 nQi, dung DHDCD thuorig nien nam2015. ( DV kien nr 20 - 30/6/2015)

2

~- MQt so nQi dung khac.- Thong nhat chu truong cho mua 02 may tach vo

4 s6 : 04/2015INQ-HDQ:r 16/5/2015hat di€u d6 thay th~ nhan cong trong tinh hinhkhan hiem lao dong; truce m~t mua 01 cai d~phuc VI,!san xuat theo nQi dung to' trlnh.- Thong nhat Chu truong h6 tro tien cuoc v?n

5 s6 : 05 120151NQ-HDQT 29/5/2015 chuyen mua rnia giong d~ d~u tu vung nguyenlieu rnia cua Cong ty cho VI,!2015-2016.- Thong nhat chu truong cho dau tu lap a~t moi01 may Iy tam A gian doan W dQng:+ Model KB - 1500 cua Nha san xuat

6 s6 : 06120151NQ-HDQT 22/6/2015 THYSSSENKRUPP - An dQ .+ Cong suat 1.500kg/me; 20-22 me/gio .- Lap d~t rnoi 0 1 thiet bi tro tinh dung lien tucduong non C : ,

7 So: 07 120151NQ-HDQT 26/6/2015 Phan cong nhiem VI,!HDQT nhiern ky 2011-2016.8 So : 09/20151 NQ-HDQT 011712015 Cir nguoi dai dien theo phap luat9 se . 10/2015/NQ-HDQT 151712015 Dieu chinh che dQ thu lao vu 2014-2015

10 se : 11/20151 NQ-HDQT 1517/2015Bo sung chfnh sach thu mua mfa nguyen lieu VI,!. 2015-2016 .

II s6 : 12/20151 NQ-HDQT 2417/2015Huy ket qua xet thau thiet b] May Iy tam A va

TrQ·tinh C12 So : 13/20151 NQ-HDQT 241712015 "Ve giai phap thu hoi no dau tu VI,!2014-2015

13 s6 : 14/20151 QD-HDQT 05/8/2015QD Ban hanh Quy che Chi tieu nQi bQ Cong ty cophan mfa duorig 333

14 So : 15/20151 QD-HDQT 05/8/2015QD Ban hanh Quy che To chirc va Hoat dongHDQT.

15 se . 16/20151 QD-HDQT 05/8/2015QD "V Iv Ban hanh Quy che Mua sam hang h6a,V?t tu Cong ty c6 phan mfa duong 333

16 S6 : 17/20151 QD-HDQT 05/8/2015QD "V Iv Ban hanh Quy che Tai chinh Cong ty cophan mia duong 333 "

17 s6 : 18/20151 QD-HDQT 05/8/2015 Thong qua k~t qua Thuc hien SXKD 6 thang d~unarn 2015 - K~ hoach quy 3/2015.

18 s6 : 19/20151 QD-HDQT 19/8/2015 Thong qua h6 sa d~u tu may Iy tam A, tro tinh C.19 se : 20/20151 QD-HDQT 21/8/2015 Di€u chinh che dQ an ca Nha may di€u

20 se : 21/20151 QD-HDQT 14/9/2015 Thong qua thoi gian d~u tu may Iy tam A va trotinh C.

21 s6 : 22/20151 QD-HDQT 24/9/2015 Sira chfra 10 hoi 40 tan.22 s6 : 23/20151 QD-HDQT 29/9/2015 Phe duyet nha th~u trc tinh?" se : 24/20151 QD-HDQT 29/9/2015 Phe duyet Bien che lao dong VI,!15-16-j

24 s6 : 25/20151 QD-HDQT 01110/2015 Phe duyet kinh phi sua chira nha xuong sau VI,!25 s6 : 26/20151 QD-HDQT 1511 012015 Phe duyet nha thau sua chira 10 hoi26 s6 : 27/20151 QD-HDQT 02111/2015 Phe duyet Thanh Iy vat tu hu hong27 se . 28/20151 QD-HDQT 22/10/2015 Phe duyet Nha thau sua chira true dao xe mfa28 se : 29120151 QD-HDQT 02111/2015 Phe duyet Quy che d~u tu thu mua pt mia nl29 se : 30/20151 QD-HDQT 2411112015 Phe duyet Chinh sach dau tu rnia nl cho VI,!16-17

3

r.

30 S6 : 31/2015/ QD-HDQT 02/12/2015 Phe duyet chu truong 8~u tu h~ thong dp nuocNha may c1i€u

31 S6 : 3212015/ QD-HDQT 03/12/2015 B6 sung chinh sach thu mua rnia vu 15-16

32 S6 : 33/2015/ QD-HDQT 03112/2015 Thu h6i no c1~utu rnia NL

33 S6 : 3412015/ QD-H8QT 10112/2015 Cho yay Y6n ngan hang OCB

34 S6 : 35/2015/ QD-H8QT 1011212015 Cho yay von ngan hang ACB

35 S6 : 3612015/ Q8-H8QT 10112/2015 Cho yay Y6n ngan hang C6ng thuong

36 S6 : 3712015/ Q8-HDQT 15112/2015 Ph~ duyet mua Y~t tir hoa chat vu 15-16

37 S6 : 38/2015/ QD-HDQT 15112/2015 Phe duyet kinh phi kharn sire khoe 2016,

38 S6 : 39/2015/ QD-HDQT 19112/2015 Phe duyet kinh phi sira chira duong van chuyenmiaNLY\l15-16,

39 S6 : 4012015/ Q8-H8QT 21112/2015 Phe duyet KH SXKD narn 2016;

40 S6 : 4112015/ QD-HDQT 24/12/2015 Phe duyet bieu cuoc van chuyen rnia vu 15-16

41 S6 : 4212015/ QD-HDQT 29/12/2015 Phe duyet ban bun thai vu 15-16

Ill. T-HAY DC)! DANH SACH VE NGU<'n co LIEN QUAN CUA CONG TY Df.\.I CHUNG

THEO QUY DJNH Tf.\.I KHOAN 34 DIEU 6 LU~T CHUNG KHOAN:

* Ngay 26/6/2015 C6ng ty CP mia duong 333 t6 chirc UHUCU thuong nien nam 2015 bauHDQT 'BKS hie k' 2011 2016va n rem ty -TT Ten ta clnrc/ ca nhan Clurc VI} t~j Tho; dj~m Th(),j dj~m Lydo

Cong ty b~t dfiu lit khong con lit

ngtriYj co lien ngu'iYj co lien

quan quan

1 Ong Nguyen Ba Thanh Chu tich HUQT 26/6/20152 Ong Dean Ngoc San TV HUQT 26/6/2015

3 Ong Tr&n Ngoc Hi~u TV HUQT 26/6/2015

4 Ba Tr&n Thi Nhi Tr.BanKS 26/6/2015

5 Ong Nguyen Ba Khiem TVBKS 26/6/2015

6 Ong NguySn Van Nghia TVBKS 26/6/20157 Ong Nguyen Van Nghia Chli tich HUQT 26/6/2015

8 Ong Tr&m Kim Dung TVHUQT 26/6/20159 Ong Nguyen Thanh Ngu TVHUQT 26/6/201510 Ong r.e Van Hoa Tr.ban KS 26/6/201511 DngLe Tuan TVBKS 26/6/201512 Ba Nguyen Thi Thanh TVBKS 26/6/201513 Ong T~ Thanh An Ph6 TGU 09/3/2015

4

IV. GIAO DJCH CUA CO DONG NO! BO vA NGUaI CO LIEN QUAN :

1. Danh sach c6 dong nQi bQ va ngmYi co lien quan

I CHUC

I• SO COt TVq:

I VT)fMOI PHitUSO TAl SaHUU

! QUA H~ I GAY CAP 01 CAP so atruKHOAN SOCMND/ CO

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PHAN XUAN THUV 014C827113 Tang giam 240334100 23/7/2009 Daklak TT Eakndp - Eakar - Daklak 1.423.817 17,09d8c

Truong Thi H?u - YO' 240334212 25/3/2008 Daklak TT Eaknop - Eakar - Di'ikli'ik

Phan Thi Anh ThU' - Con 240892424 06/8/2003 Daklak TT Eaknop - Eakar - Daklak

Phan Thi Trang - Con 241176260 01/2/2012 Daklak TT Eaknop - Eakar - Daklak.Phan Canh Toan - Con 241348661 o l/2/20 12 Daklak TT Eaknop - Eakar - Di'ikli'ik

1

Phan Quoc Viet - Anh ruot 183891211 27/8/2008 Ha tinh TP. Ha TInh

Phan Xuan Duy~tThach Khe - Thach Ha - Ha

- Anh ruottTnh

Phan Xuan Hao - Anh ruot 011553498 20/12/2001 HaNQi Dan Phuong - Ha NQi

Phan Thi Nguyet - em ruot 240334067 04/01/2009 Daklak TT Eaknop - Eakar - Daklak 9.513 0,114

Phan Xuan Dinh - em ruot 181642306 20/1/20 I0 Ngh~ An Nam Dan ~Nghe An

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CHU'C SO CO

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SOTA.l .. . SO nuuKHOA.N

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STT TEN CO f>C)NG VO'ICO CMNDI CMNDI f>lA CHi CUOICHUNG

f>ONG NQIf>KKD PHIEU

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CUOIKYBQ ( cA

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120 Bien Bien Phu, phuong

NGUYEN BA THANH CT. HDQT 241135600 25/5/2013 Dak Lak Th6ng Nh~t, Tp. Buon Ma

ThuQt, Bak lak

120 Bien Bien Phu, phuong

Tr~n Thi Thu Thuy - VQ' 240964780 25/5/2013 Bak Uk Thong Nh~t, Tp. Buon Ma 723.774 8,69Thuot, Dak lak

120 Bien Bien Phu, phuong

NguySn Tr~n T6 Vy - Con 241689079 0717/2014 Bak Uk Thong Nhat, Tp. Buon Ma

ThuQt, Bak lak

2 120 Bien Bien Phu, phuong

Nguyen Tr~n ro Uyen - Con Dak Lak Thong Nhat, Tp. Buon Ma,

Thuot, Dak lak

120 Bien Bien Phu, phuong

Nguyen Tr~n T6 Tnln - Con Dak Lak Th6ng Nh~t, Tp. Buon Ma

ThuQt, Bak lak

120 Bien Bien Phu, phuong

Nguyen Tr~n Tu Nhien - Con • Bak Lak Th6ng Nh~t, Tp. Buon Ma

• ThuQt, Bak lak

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giam <lBc

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3Nguyen Van Hoang Can 240966372 DakLak TT Eaknop - Eakar - Daklak

Nguy€n Van San Can 214167764 TT Eaknop - Eakar - Daklak

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8 Le Thj Ngoc Dung Can 241358876 29/09/2009 Daklak Ea Pil, M'Drak, Diik Lak

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Le Minh Hao Can ruot 024978890 04/8/2008CA 293 Tan Son Nhi, P.Tan Son

11 Tp.HCM Nhi, o.rs« Phu, Tp.HCMNGUYENTHJ TV. Ban 240977522 21110/2004 Daklak TT Eaknop - Eakar - Daklak- 3.331 0,04THANH ki~m soat

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Quoc Th] Bich Ngoc Con025493492 21/7/2011 TP.HCM 128/6 Ban Co', P3, Q.3, HCM

Quec Y€n Chi Con 025493494 21/7/2011 TP.HCM 128/6 Ban Co', P3, Q.3, HCM

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Pham Thi Thu Thao Vq 245166986 10101/2008 m.kN6ng173 Nguyen Tat Thanh, ITEaTling, Cu Jut, Dilk N6ng

Dean Ngoc Tram Con 245301164 17/07/2013 Dak N6ng173 Nguy~n Tat Thanh, IT

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Dean Ngoc Thao Nguyen Con 245353181 25/0612015 Dilk N6ng173 Nguyen Tat Thanh, ITEaTling, Cir Jut, Dak N6ng

Dean Ngoc Lam Con Dilk N6ng173 Nguyen Tat Thanh, IT

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14

-

2. Ci:w djch c6 phieu:

- -Quan So co phieu so' So co phieu sO' Ly do tang, giamh~ VOl hftu d§u ky htru cu&i ky

Stt . ',.!If'cri thuc hi~n giao c6 So co Tyl~ So co Tyl~(mua, ban,

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I I'll: 11 .'\uan Thuy CDNB 1.393.417 16,725 1.423.817 17,09 Mua

- l'lian Thi Nguyet Em gdi 9.513 0,114 . 9.513 0,114

2 N~u:cll Ba Thanh CDNB-

Tr;'111Tili Thu Thuy V9' 723.774 8,69 723.774 8,69

') N~uyen Van Nghia CDNB 18.328 0,22 18.328 0,22J ,- V"-;;:;II Xudn Vinh Em trai 724 0,009 724 0,009.' .

-+ NgclYCIlNgoc Th9 CDNB 102.067 1,225 102.067 1,225- -

- .\~"ol·JI1 Van Hung Em trai 264 0.003 264 0.003

- ,\<':l!yZII Thi t» Em gai 289 0.003 289 0.003

5 I';.' lh inh An CDNB 19.320 0,232 0 0 Ban-

6 I.l· . 'g\)C Nhon CDNB 80.473 0,97 80.473 0,97

7 I.': l'u:ll1 CDNB 33.402 0,401 33.402 0,401-_.

- t.c i ''-':1 L(Jc Em trai 831 0,01 831 0,01

8 I t:~.\·0n Xuan Quang CDNB 312.813 3,755 312.813 3,755

9 Nt'.lIycll Thi Thanh CDNB 3.331 0,04 3.331 0,04---

- !i'U{/ilg Ngoc Be Chong 7.219 0,087 7.219 0,087-- -

3. Cue ~ia" djch khac:

V. CA ' 'AN DE CAN LUU y. KHAc

Kluing co.TM. HOI DONG QUAN TRl

CHU ICH HOI DONG QUAN TRl- NIl/I" tren;

- .11'1I VT,HfJQT

15

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