attt fusa4t, krirfw-tv6 3/4 aiLar,77

OY BAN NI-IAN AN TINH BONG THAP ONG BOA XA HO! CHU NGHTA VIET NAM CONG TY TNHH MTV TM Eqic — ity do — Honh phfic

DAUKHLDONGTHAP

MST 1400147351

Dang thap, ngay 27 thong 3 neim 2018 Se: 113 / BC-TMDK

CiJA DOANH NGHIEP NAM 2017. NG A y _02_4 .

j.t. i ao ea° del Ayr ILO clong thanh vien phe duy0 tgi Van ban so: 011 /BB- -• HDTV-TMDK ngay 29 . thang 03 Nam 2018)

I. THVC TRANG QUAN DOANH NGHLeP VA CO CAU TO CHUC DOAND NGIflP

1. Hi clang thanh vien: (vao then diem 31/12/2017)

- Trait Quang Si - Chit tich;

- L'e Thanh Man - Thanh vien;

Nguyen Van Dang - Thanh vien;

Le Thi Hang - Thanh vien.

- HDTV da quart 1, chi dao heat dOng theo dung phap lut, Quy cite, Dieu le to ChIrc va heat dOng eüa Cong ty.

HDTV cid' t6 chirc cac cue h9p dinh IcY theo quy dinh dm Dieu i t6 chirc vabeat Ong cita Cong ty; heat dOng dm HDTV pith het) voi, quy dinh caa phap kat, dap ting kip theri vâi yeu eau heat deng SXKD elm Gang ty.

HDTV da xem xet, thao Win va quyet dinh met se van de lien quan den heat deng elm Gang ty nhu sau:

+ HDTV thtrc hien giam sat heat dOng dm Ban TGD trong viec thtrc hien cac Nghi quyet va cac heat dOng SXKD ctia Teng giant doe, HDTV da phoi Op tot cling Ban TGD chi do, dieu hanh mei heat dOng cüa Cong ty.

- Phe duyet cac thu tvc lien quan den trien•khai thtrc hien cac dtr an dAu tu va heat dOng sin xuat kinh doanh .

le-11-`±Plailioi THVC TRANG QUAN TRI VA CO CAU TO CHOt CONG VAN DEN

1

DIEU SO 1: THONG TIN VE TINT' QUAN TRI VA CO CAU TO CHITC DOANH NGH1t1)

STT HQ va ten Nam

Chat danh Phan Mai

thanh vien

Trinh de)

chuyen mon

Kinh nghiem

nghe nghiap

Cfic vi tri guar) ly dã nlim gift

Cang viec quit) 1Y dirge giao

Chat danh tai

doanh nghiap

,

sinh

Chirc danh ti dung ty khic

A (neu co)

Hi dang thinh via (Cha tich C6ng ty)

Trim Quang Si

10/12/ 1961

•

Chu tich Hai diAng thanh vien C6ng ty rt ' . „

Thac a kinh te

34 narn

- Ph6 Pheng Ke toan, Ke toan truemg C6ng ty XO sO kien thiet DOng Thap - Truemg PhOng Tai chinh Doanh nghiap - SO Tai chinh Vdt gia DOng Thdp. - Ph6 Cyc twang Cyc quan ly vOn va tai sari tai Doanh nghi6p Nha nuerc. - Ke toan twang Cling ty Thucmg mai DAu khi DOng Thitp. - fly vien HDQT, Pho rang Gam d6c C6ng ty Thucrng mai Dau khi DOng Thap. - Thanh vien HDTV, PM Tang Giam dec Cong ty TNHH MTV Thuang mai Dau khi DOng Thap. - Chi) tich HDTV Cong ty TNHH MTV Thtrcrng mai Dail khi DT.

Ngueri dal din quart ly, phan win dm cha 'set hfru

Tange Gram Mc

hodc

I. Than!, Man

05/10/ 1967

- lit ngay 29/08/2013

denngay

Thac si" Kinh doarih

. 25 nam

•

- Ph6 Giam dtic Chi nhanh Clang ty Du Lich XNK Dling Thdp tai Ha Ni.

Nhi6rri vu, quyen an cart 'fang &In

06c theo tay quyen

2

L

Guam dee -

•

•

20/07/201, , 4: Thanh

&Ong thanh vien, Quyen ._ Tong , ., Gam doe. - Tir ngay 21/07/2014 Thanh vien HOi Tong thanh vien, Tong Giant doc Cong ty

vien HOiA

va quart I/

- PM Phong Kinh doanh C8ng ty Du Lich xuat nhap

A khau Dong Thap; Cong ty - Thtrong, mai xuAt nhap khau Dong Thap -Twang van phong dai din Chi nhanh Cong ty XNK Deng Thar) tai TP HCM - Ph() pheng, Truarng Pheng Kinh doanh Clang ty Thucrng mai Dau khi Deng Thap; - Tarring Phong Xuat nhap khau Clang ty Thucmg mai Dau khi Dimg Thap; - -Thanh vien HDTV, PM Tong Giam dee; Quyen - Tong Gam dOc; TOng Gam dric Cong ty TNHH MTV Thucmg mai Dau kin Dong Thai,.

cfm Chu tich HDTV va theo quy dinh dm Dieu le -

A Cty, Quy che heat deng cila HDTV; chiu trach nhiem t6 chic va dieu hanh ITIcli hoat dOng san xuAt kiith doanh chung dm cty.Truc tiep chi'dao dieu hanh twat dOng cim phoug kinh doanh, ke toan, CN TP.HCM, cac tong kho va cac kho xang clau ctla Petimex ; tham -gia giam sat h9at Ong va quan 1/ phan win mkt cty dau ttr ai cac don vi duce

chit tich HDTV phan cong.

III. Pho TOng Giam - die hokic •

derc

Le TN Hang

•

19/01/ 1971

Pho Giant •9c•

Thanh vien HOi ding _ thanh vien, PIM Ten .g. Gam dee Cong ty

• . Thac a kinh te h

26 nam

- PIM PhOng TO chac Cong ty Vat tu Xuat nhap khau Deng Thap. , - Truang Pining TO chat - HCQT Citing ty Thucrng mai Dau kin DT - tiy vien HDQT, PIM Tong Clam dOc Cong ty me - Gong ty Thuong mai Diu khi DOng Thap.

Phu trach eking tac hanh chinh quan tri, t6 chile va nhan sr, thi dua, thi dua,khen thuemg, lao dOng tien luong, clang , tac clang, dean the va cling tk xã hOi. True tiep chi

3

-Thanh vien HDTV, Pho• Tong Gam d8c Cong.ty TNHH MTV Thuong mai Dan khi Ding Thai).

do Phongbanh chanh tO chirc nhan sty, cdc to chat dean the true thwec cty. Tham.gia Odin sat heat ding \fa quail 13%. phan von cda Petimex au tu tai cac don vi dugc phan c6ng va chiu trich nhiem truck HDTV, tong- giam .dOc va tnrerc phdp luet ve ding viec dm minh..

Nguyin Van Ming

16/8/ 1964

ThanhVien HOi &Mg thanh vien, Phe Tang Gam doc Cong ty • -.

Thac si kinh te hoc

26 nam

- PM Pheng kinh doanh Xi nghiep Cite bien,1 thuOc Cty XNK tinh Thing Thdp; - Tnreng Ban dai din Xi nghiep Ch e bien 1 thuec Cty XNK DT; - Ph6 Gidm doc Nha may nuot ngot Arid) SaDec; - Truemg Ban dai dien Xi nghiep Che bien 1 kiem Truerng Ban dal dien Cong ty CO phan Sao Mai tai TP HO Chi Minh; - Phe Pitting kinh doanh Cling ty XNK DOng Thal); - Giam dee nha may lau bong gao Trait Quoc Toan;

Phu trach heat clOng-vkdieu hanh ceng tdc-xay citmg kelwach au tujwat dOng lien doanh lien ket. Triyc tiep chi dao-phong Ke hoach- du tu, tham gia giam sat heat dung tai cac don vi duet phdit ding yd thiu trach nhiem try& HDTV, tong giam doc vktrtrac phap tot ye ding cOng

IW

- Ph6 Giam d6c Chi nhanh • C6ng ty Thong mai Dau khi Hong Thap tai an Thcr va Vinh Long; , - (Mien Giam d6c Chi nhanh Cong ty Thuang mai Dau khi Hong Thap tai Vinh Long; - Giam doc Xi nghiep van tai xang dau thu6c Cemg ty Thucmg mai Dau khi DOng Thai]; - Chit tich HDQT, kiem Gam d6c Cons ty Co phan van tai xang &au DOng Thai). -Thanh vien HDTV, Ph6 T6ng Giam dog Cong ty TNHH MTV Thuang mai Dau khi DOng Thap.

viec dm minh.

IV. la toan trtrerng

Nguy& Xuan Tuyen

16/3/ 1982 .

Ke toan . twang Cong ty Tr -uang

PhOng Ke toan Cong ty -

Cu nhan tai thinh Ice toan

13 nam

- Ph6 Phong Ke toan Gong ty TNHH mOt thanh vien Thuang mai Dau khi DOng Thap. - Ke toan,tnrang,Truang PhOng Ke toan C6ng ty

Ghi chit:

5

2. Kim sok vie,'

DANH SACH MEM SOAT VIEN NAM 2017

TT H9 Ira ten Chat danh Trinh do chuyin mon Ghi chti

01 Dinh Thien Hien Klein soat vien Cu nhan kinh th -

- Trong nam 2017 Kiem sok vien d'a thvc hien viec giam sat HOi d8ng thanh vien, Ban tong giam dOc COng ty trong viec quan 1 va dieu hanh COng ty theo thing quy dinh ctia Dieu le TO chile \fa hoat dOng co the nhu sau:

+ Da tham cac cuOc hap giao ban tan, thing, m'Ot sO cuOc h9p cita HOi clang thanh vien va co nhang kien doing g6p thiet thkrc cho HOi clang thanh vien va Ban Tong giam doc COng ty.

+ Kim tra bao cao tai chinh hang qu9 nam 2017. . + Xem xet firth hop 19 dm cac qui dinh va qui trinh luan chuyen cluing dr ke toan..

+ Giant sat viec chap hanh nglifa sty cüa doanh nghiep theo quy dinh cita phap lug ( bao nghia vv thue, bao hiem xã hi, bao hiem y th va the nghia vi tai chinh !chic).

+ Trong, qua trinh thvc thi nhiem vv cfia minh,Kiem soat vien da duce HDTV, Ban Tong giam d8c COng ty tat) moi dieu kien thuan lgi de thvc hien nhi'em vv.

- Cac bao cao coa Kim soat vien trong nam 2017

TT Ngity SO bao cao Ni dung

01 12/TT.KS.2017 10/01/2017 Ter trinh: ve viec phe duyet Ice hoach thkrc hien nhiem vv ding tac kitm scat nam 2017.

02 103/BC.KSV- TMDK

13/03/2017 Bao cao hoat Ong dm Kim soat vien nam 2016 \fa phuang huerng hog &mg nam 2017.

, . 03 206/BC.KSV-

TMDK _ 19/05/2017 Bao cao hog d'Orig 'Cua Kiem soat vien gu9 1 nam 2017

va phtreng huemg hog d'Ong qu9 2 nam 2017.

04 306NPUBND- NC

05/07/2017 Bao cao kiem tra tai chinh tai Ong ty CO phan dich \fa du lich my Tra.

05 365/BC.KSV- TMDK

24/08/2017 Bao cao hog dOng dm Kim soat vien 6 thang d'au nam 2017 va phuang huong boat dOng 6 thing cuOi nam

017.

06 527/BC.KSV- TMDK

17/11/2017 Bao cao hoat Ong dm Kim soat vien 9 thang au nam 2017 va phuerng huong hog dOng qu9 4 nam 2017.

3. The lao ye lyi ich cfia 110i thing thinh vien, Kim sok vien, TOng giam (16c, Pho tOng giam d6c.

6

Stt" ' Chile dant* Nam 2017 Lartrng ( dOng) Thuirng ( dOng)

I Chi) tich HDTV 566.060.214 2 TOng Gam Mc 545.095.021 3 P.T6ng Giam Mc (Bang) 482.199.442 4 P.T6ng Giam Mc (H6ng) 482.199.442 5 KiEm soat vier) (Hi&n) 482.199.442

TOng cOng 2.557.753.561

Cfic chinh sfich bao dam trach nhiem dm do ngfi (man IS,

- Liêt ke cac nguyen tac v dao dim cUa doanh nghiep (nett co)

- Lit ke cac chinh sach khac cita doanh nghiep de dam bao ciao düc va trach nhiem cüa dOi ngü quan 1 (neu co).

Ve quan 1ST raj ro:

Huang clan ve quart tri rut ro cüa doanh nghiep (me ta t6m tat nu co)

II. CAC QUYET DINH CfJA CO QUAN DAL DIN CHU SO Hit NHA NUOC DOI DOANH NGHIEP.

BIEU S6 2: CAC QUYET DINH CIJA CO QUAN BA! DIEN CHU SO HIM NHA NU6C 00! VU! DOANH NGHIEP.

(Tom tat cac quyet dinh quan tong, co tac dung den h9at dOng san xu'at kinh doanh va Mu tu cüa doanh nghiep). .

TT Ngiy SO quyet dinh Ni dung:. . . 1 7/2/2017 137/QD-UBND-HC QD xep hang Cty TNHH MTV TMDK DT la DN hang!

2 9/2/2017 1479/QD-UBND-HC QD ye yiec cong nhan tieu chuAn An toan ve an ninh tat tu"

3 17/02/2017 45/QD-UBND.KT QD tang dr thi dua ve thanh tich hoan thanh xuat sac nhiem vu, clan Mu phong trao thi dua cua Ithoi, Cum thi dua Mm 2016

4 17/02/2017 35/QD-UBND-ND QD ve viec cho Cty TNHEI MTV TMDK DT thue dat de • dau tu xay dung Tram kinh doanh xang Oil

5 17/03/2017 76/QD-UBND-KT V/v &Ong nhan danh hi'eu "tip the lao Ong xuat stc " nam 2016

6 17/03/2017 77/QD-UBND-KT VA, tang bang khen ve thanh tich hoan thanh xuat sac nhiem vu nam 2016

7 4/4/2017 322/QD-UBND-HC V/v dial chinh tiled diem xac clinh gia tri DN khi thuc hien CP Ma Cty

8 7/4/2017 118/QD-UBND-ND V/v dieu chinh Quyet dinh so 209/QD-UBND-ND ngay 17/6/2016 dm UBND tinh

9 14/04/2017 39/QD-UBND-NN QD chp phdp nhan vien cna Cty TNHH MTV TMDK DT di

Nhat Ban _.....,_ 10 26/04/2017 382/QD-UBND-HC V/v phe duyet pimp:mg an sap x6p lai, )(Cr ly ca ser nha dat

caa Cty 11 26/04/2017 42/QD-UBND-NN V/v Cho phep CB 9y Han Qu6c Ong TrAn Quang ST

12 8/5/2017 431/QD-UBND-HC V/v Gong bo va xep hang ket qua thuc hien cong It van thu, km tit nam 2016

13 22/05/2017 55/QD-UBND-NN V/v t6 chtic doan di cling tac tai Nha nuem I-xra-en Ong Le Thanh Man

14 15/06/2017 93/QD-UBND -NN V/v cho phep can 60 Cty TNHH M'Ot thanh vien TM Dau Khi DOng Thai) di nu& rigoai Anh Si, Anh Hie'n

15 27/06/2017 107/QD-UBND-NN V/v cho phdp CBDN co phan CO v6n Nha nuerc di COng Haa Singapore va Lien bang Malaysia

16 3/7/2017 117/QD-UBND-NN V/v quyet dinh cho phep can be doanh nthiep Nha nuac di ‘ A Hong Kong (BA Le Thi Hong)

17 7/7/2017 128/QD-UBND-NN V/v cho phep can b0 Cty TNHH MTV Throng mai DAu • Khi Dong Tharp di Dai Loan ( Anh Man)

18 24/07/2017 145/QD-UBND-NN V/v cho phep CB nhan vien Cty di ding tac tai Vtrang qu6c Campuchia

19 25/07/2017 144/QD-UBND-NN V/v cho phep nhan vien Cty di Han Quk Tuyen Trang

20 25/07/2017 36/QD4UBND-KT V/v Tang bang khen ve thanh tich xuat sac trong phong trao thi dua Mac hien Quy che dan chit er ca 56

21 15/08/2017 33/2017/QD-UBND QD ban hanh Quy die Bao ve hi mat nha nuot ten dia ban tinh DT

22 7/9/2017 197/QD-UBND-NN V/v cho pile') CB, NV Cty di cong tac tai Wang Qt76-c—Campuchia

23 12/9/2017 1027/QD-UBND-HC V/v phe duyet phtrang, an sAp x6p lai, xfr ly lai ca se, nha, A

dat thuOc ser hau NN doi veri Cty

24 6/10/2017 225/QD-UBND-NN V/v cho pile') than vien doanh nghiep nha nut di Hang Kong

25 9/11/2017 326/QD-UBND-ND V/v thu Wei va giao dal cho Cty thue a a t xay dung lath San Haa Binh

26 9/11/2017 327/QD-UBND-ND V/v thu h6i va giao dat cho Cty thud dat a xay dung kho X A A .

xang dau Tran Quoc Toan 27. 9/11/2017 251/QD-UBND-NN V/v cho pile') tO chirc doan di Dai Loan -, 28 24/11/2017 261/QD-UBND-NN V/v cho phep CN nhan vien Cty di COng hiia Xingapo

III. HQAT DQNG GOA HOI BONG THANH VIEN

1. Cie cu(ic hçp cda 11(li tiling thinh vien ding ty:

H9at Ong cüa HOi dOng thanh vien cong ty va danh gia h9at dung cilia HDTV (cac quyet dinh, nghi,quyet lien quan den h9at dOng san xuat kinh doanh, dau Pr, mua sam • tai san,....Neu so van ban va tom tat nOi dung van ban).

BLEU SO 03: THONG Id CAC CUQC HQP CiJA HQI BONG THANH VIEN.

TT NgAy SO quyet dinh NOi dung

1 3/1/2017 001/BB-HDTV-TMDK BB hop HDTV ve viec lay 9 kien vay v6n tai Ngan hang

TT, NO), Sri guy& rtinb NW dung —

TMCP Quan dOi Chi nhanh CAn Tha

2 4/1/2017 002/BB-HDTV-TMDK V/v BB hop HDTV vay vein tai NH TMCP Cong Thutmg Viet Nam - CN Ding Thap .

3 12/1/2017 003/BB-HDTV-TMDKT V/v Hop HDTV ve viec b6 sung nganh nghe cho thue xe co Ong ca

4 19/01/2017 004/BB-HDTV-TMDK V/v BB hop HDTV ve viec xay chmg he thong thang lucrng, bang lucmg pho cAp luang cho ngueri lao d0ng

5 6/2/2017 008/BB-HDTV-TMDK V/v BB hop HDTV xet tang dinh mit no nam 2017 cho TFC (NL Tay Do)

6 27/03/2017 011/BB-HDTV-TMDK V/v BB hop HDTV xin chi truang Dia hoi d6ng c6 d8ng 2017 Cty CP NL Tay DO

7 10/4/2017 013/13B-HDTV-TMDK V/v BB hop HDTV phe duyet Quy che t6 chirc hoat dung dm cac phong nhiep vv sap nhap

8 8/5/2017 014/BB-HDTV-TMDK V/v BB hop HDTV thodi vOn CTy CP Chin Chin Nil

9 8/5/2017 015/BB-ILDTV-TMDK V/v bien ban H9p HDTV lay 9 kien b6 nhiem Ii chit danh 1 Ke toan trtremg Cong ty

10 26/05/2017 016/BB-HDTV-TMDK V/v BB hop HDTV thodi Wm CTy CP Chin Chin Nui

11 1/6/2017 017/BB-HDTV-TMDK V/v BB hop HDTV quy tien lucmg thoc hien dm ngireri lao clOng

12 2/6/2017 018/BB-HDTV-TMDK V/v BB hop HDTV theing nhAt kä hoach vay v6n ngan hang BIDV

13 12/6/2017 019/BB-HDTV-TMDK V/v BB hop EIDTVgip di von dieu le Cty CP Chin Chin Nil

14 23/06/2017 020A/BB-HDTV-TMDK BB hop HDTV ve viec xin chi truang thanh lap Cty CP Ilea dau Phu& Khanh

15 19/06/2017 020/BB-HDTV-TMDK V/v BB btu HDTV chi truang chuy'en nhtrang QSDD va du lir chs an kho cang 'sang dAu du mOi Hu Gang

16: ' 26/06/2017 021/131.341DTV-TMDK /y BB hop HDTVAin chi twang cho di, clai Tram xang dAu VIA A

17 30/06/2017 022/BB-HDTV-TMDK TMDK BB hop HDTV ve viec xin chi twang cho phop Cty CP

Ciu Long nhan chuyen nhuomg CHXD Thiiy Kieu

18 30/06/2017 023/13B-HDTV-TMDK BB hop HDTV ve viec xin chi trucmg cho phep thanh 19 va thue mai xe 6 to Ow vv cling tac dm Cty

19 30/06/2017 024/BB-HDTV-TMDK BB hop HDTV ye viec xac dinh quy tien lucmg Ice hoach nam 2017 va mac tam (mg tien lucrng ke hoach nam 2017

20 6/7/2017 026/BB-HDTV-TMDK V/v BB hyp HDTV chi trucmg thodi von Cty CP Ca khi Xay dung DT

21 12/7/2017 027/BB-HDTV-TMDK V/v BB hop HDTV chi twang cho Cty DFC thanh lap Cty con

22 12/7/2017 028/BB-HDTV-TMDK V/v BB hop HDTV xin cho thue dat lam kho chic vo binh gas riing tai Phu& Khanh

23 20/07/2017 029/13B-HDTV-TMDK V/v BB HDTV kiem diem tech nhiem trong viec quan 19, dieu hanh, kiem soat de xay ra sai pham tai Cty DVDL my

ITT Ngay, SO guy& dinh Ni dung

TrA

24 24/07/2017 030/BB-HDTV-TMDK V/v BB H9p HDTV chit tnrcmg thoai van tai Cty CP DV Du Lich My' Tra

25 17/08/2017 033/BB-HDTV-TMDK BB hop HDTV V/v Cty CP NLDT nhan chuyen nhugng Tram ban le xarig clau Phil tan tai Ap Phu Dire A, xä Phil Thanh, huyen Phil Tan, AG

26 29/08/2017 037/BB-HDTV-TMDK V/v BB hop HDTV ve gia khed diem 16 dat tai xã my Long huyen Cao• Lanh

27 1/9/2017 039/BB-HDTV-TMDK V/v BB Flgp HDTV thong qua phucmg an vay yen tai NH TMCP Quec te Viet Nam- CN Can Tha

28 18/09/2017 040/BB-HDTV-TMDK V/v BB h9p HDTV CTy kiem diem tap the ca nhan Cty CP DL my Tra

29 25/09/2017 041/BB-HDTV-TMDK V/v BB hgp HDTV nang cap Mn T 4 va T 5 thuOc du an Icho Phuac Kith

30 25/09/2017 042/BB-HDTV-TMDK V/v BB h9p HDTV ve viec dieu clang, b6 nhiem nhan sr

31 25/09/2017 043/BB-HDTV-TMDK V/v guy& dinh phuong an giai quyet IN viec lien quan den Ba Nguyen Thi Huang va Cty Can Phi

32 2/10/2017 044/BB-HDTV-TMDK V/v BB h9p HDTV cho Cty CP NL Deng Thap Op von bang tAi san

33 13/10/2017 046/BB-HDTV-TMDK V/v BB hgp HDTV cho Cty CP TM Dau Khi Um Long nkan chuyen nhugng 02 cira hang xang d'au

34 16/10/2017 047/BB-HDTV-TMDK V/v BB HDTV chti trucmg chuyen nhugng quyen sir dung dAt d'e xay dung dra hang xang dau tai xa Tan My huyen up VO tinh Deng Thap

35 16/10/2017 048/BB-HDTV-TMDK V/v BB h9p HDTV mua them c6 phan Cty CP Thuong Mai Long Thinh va mua chi phei Cty CP VLXD chat Mt Deng Nai

36 1/11/2017 050/M3-HDTV-TMDK Dau K v BBnh9pA HDTV. xin chit ynran. g cho icty 93 TM id c V/, L

Long dau tu cua hang ban le xang dau tai An Giang

37 1/11/2017 051/BB-HDTV-TMDK V/v BB hgp HDTV xin che twang cho phep Cty CP NL Deng Thap sir dung logo cty

38 10/11/2017 053/BB-HDTV-TMDK V/v chuyen nhucmg ce phan de tang ty le von ser him

39 27/11/2017 054/BB-HDTV-TMDK V/v BB hgp HDTV theng nil& cho BA Bang Thi Xuan Trang th6i chirc danh CT HDQT MeKong Trains dr BA Mai Thi Ng9c Phuang thay the

40 27/11/2017 055/BB-HDTV-TMDK V/v BB hgp HDTV ve din tich dat tga lac duemg Mau Than P Xuan Khanh Quan Ninh Kieu TP CAn ma

41 4/12/2017 056/BB-HDTV-TMDK V/v BB hyp g6p Y cho tap th'e Ban tang dap Ging ty

42 6/11/2017 057/BB-HDTV-TMDK WI/ BB hgp hal deng thanh vial theo tir trinh se 500/TTr-TMDK

43 11/12/2017 058/BB-HDTV-TMDK V/v BB h9p heii clang thAnh vien nOi dung to trinh se 555/TTr-TMDK

44 21/12/2017 059/BB-HDTV-TMDK V/v BB hgp HDTV phe duyet gia khed diem ban du gia

10

'TT NgAySo A • quyet dinh Nei dung

QSDD tai xä Nha Bich huyen Chan Thanh Tinh Binh Phu&

45 25/12/2017 062/13B-HDTV-TMDK V/v BB Iwp HDTV xin cha tnrcmg chuyen nhucmg quyen sir dung dAt Hu Giang

46 25/12/2017 063/BB-HDTV-TMDK V/v BB h9p HDTV phe duyet gid kheri diem va thue don vi tu van ban du gid dal Ba ilia Wing Tau

47 26/12/2017 -

064/BB-HDTV-TMDK V/v BB h9p HDTV vay vOn vugt 03 Mn ven dieu le cila COng ty

48 29/12/2017 065/BB-HDTV-TMDK V/v BB h9p HDTV phe duyet Quy che dm cdc kho xang dAu

BIEU S6 3: THONG ICE CAC CUOC HOP CiJA HEM BONG THANH VEEN.

TT Thinh vien HDTV Chat vu SO bleu hop tham 4

SO bieu hop killing tha

•m

thy

Ly do khifing

tham dor Ty le

1 Ong Tran Quang Si Chit tich HDTV 48 0 100%

2 Ong Le Thanh Man Thanh vien

HDTV 48 0 100%

3 Ong Nguy'en Van Dung Thanh vien HDTV 48 0 100%

4 Ba Le Thi HOng Thanh vien

HDTV 48 0 100%

Hunt Oing gilm sat elm Hi ding thanh vien d6i yid Teng Giant dc

Trong nam 2017, Hei deng thanh vien Cty TNHH Met thanh vien Thucmg mai Du khi.Dong Thap da tinrc hien day dit chirc rang, nhi'em vu.cita nguoi dai din phan von nha nu6c dugc Chii so hihtla UBND tinh Hong Thap giao i.•

Hei ding thanli vien dã phei hyp tOt vet Wang ity va Ban Tong Giam dec Gangly lanh dao, dieu hanh hoat dOng cUa COng ty vugt qua kh6 khan, girl On dinh be may ta chirc, gift viing he fining phan phoi, boat deng kinh doanh cila C8ng ty dat mirc lgi nhuan cao. Cling ty dam bao viec lam On dinh, viec. chi tra hang hang thing dugc kip •theri day MI dung qui dinh Cac chinh sach, che do dOi vei nguai lao Ong duge thtrc hien dung theo the quy,d1nh ala phap luat hien hanh. Quy che dan chit co so dugc phát huy. Cac t8 chi:cc doan the dtrgc tao moi dieu kien de boat deng vallurc hien day du chat nang nhiem \Ty dm minh.

Citc Nglq quyet hoc Quy'et dinh ctia H(ii ding thanh vien

BIEU SO 4: THONG id CAC NGIII QUYET/QUYET DINH CtJA HO BONG THANH VEEN. (Chi neu torn tat cac cuec him quan tong, co tac deng den .lwat deng sin xuat kinh doanh va dau tu ala doanh nghiep)

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T T Ngay s6 quyet ainh Ni dung

1 20/01/2017 001/QD-HDTV-TMDK V/vB6 sung nganh nghe kinh doanh dm Cty me Cty TNHH MTV TM DAu Khi DT

2 20/01/2017 002/QD-HDTV-TMDK QD c8ng nhart danh hieu "Tap the Lao &Ong tien den" nam 2016

3 20/01/2017 003/QD-HDTV-TMDK QD ding nhan danh hieu "Lao Ong tien tien" nam 2016

4 20/01/2017 005/QD-HDTV-TMDK QD thuemg them ca nhan Gig danh hieu "Lao ding tien den" nam 2016

5 20/01/2017 006/QD-HDTV-TMDK QD thvemg them cá nhan dat danh hieu "Chien a thi dua ca so" nam 2016

6 20/01/2017 007/QD-HDTV-TMDK QD thuang them cá nhan dugc de nghi tang "Bang khen UBND Tinh" nam 2016

7 20/01/2017 008/QD-HDTV-TMDK QD thuOng them cã nhan duvc de nghi tang "Chien a thi dua • cap Tinh" nam 2016

8 20/01/2017 009/QD-HDTV-TMDK QD thuong them ca nhan dugc a nghi tang "bang khen The , tuang chinh phu" nam 2016

9 20/01/2017 10/QD-HDTV-TMDK QD thuong them danh hieu "Tip the Lao dOng tien tien" !lam 2016

10 20/01/2017 011/QD-HDTV-TMDK QD thuang them danh hieu " Tap the Lao d'Ong xuat sac" nam 2016

11 20/01/2017 012/QD-HDTV-TMDK QD thuang them tap the' dugc de nghi "Bang khen UBND Tinh" nam 2016

12 20/01/2017 013/QD-HDTV-TMDK QaD t2houlm6 e g cho the tap the vugt chi tieu do Ban lanh dao giao

13 20/01/2017 004/QD-HDTV-TMDK QD cong nhan danh hieu " Chien a thi dua ca sec" nam 2016

14; 20/01/2017 014/QD-HDTV-TMDK QD ye viec ceng nhan Sang kien cAp ca sa nam 2016

15 13/02/2017 018/0D-HDTV-TMDK QD ve viec sap nhap Ming Ky thuat va Phentg It.e hoach dAu tu thanh PhOng Ke hoaeh du tu truc thuOc Cty TNHH MTV TMDK DT

16 13/02/2017 017/QD-HDTV-TMDK QD ve viec sap nhap PhOng XuAt nhap khAu vA Meng Kinh doanh thanh phOng Kinh doanh trvc thuOc Cty TNHH MTV TMDK DT

17 13/02/2017 016/QD-HDTV-TMDK QD ve viec sap nhap Thong re chirc nhan sv vA Ph6ng Hanh chinh quan tri thanh pheng Te chIrc - Hanh chinh quan tri trvc thu(ic Cty TNHH MTV TMDK DT

18 20/02/2017 019/QD-HDTV-TMDK V/v Bo sung nganh nghe KD dm Cty me Cty TNHH MTV TMDK Deng Thdp

19 29/03/2017 020/QD-HDTV-TMDK V/v giao chi tieu ke honch san xuAt kinh doanh vA du tu phat . • wen nam 2017 cho Cty

20 13/04/2017 021/QD-HDTV-TMDK V/v phe duyet dau tu trang bi xe chan chdy

21 18/04/2017 022/QD-HDTV-TMDK V/v ban hanh quy the t6 chirc va hog Ong dm Pheng Te chtic - Hanh chinh Quan tri

12

TT Ngay SO quyet dinh Isith dung .

22 18/04/2017 023/QD-HDTV-TMDK V/v ban hanh Quy che t6 chirc hog citing ctia Phong Kinh Doanh

23 18/04/2017 024/QD-HDTV-TMDK V/v ban hanh Quy che do' chirc hog deng dm PhOng Ka Hoch - Dau Tu

24 28/04/2017 025/QD-HDTV-TMDK V/v thoi gift nhiem vu Ong Nguyen Van DOng

25 28/04/2017 026/QD-HDTV-TMDK V/v cir CB dai dien quan 19 phan vOn gOp ala Cty nem gifr tai Cty CF Thucmg mai dku khi am Long

26 5/5/2017 027/QD-HDTV-TMDK V/v thoi gift nhiem vu Ong Le Hoing Phong

27 5/5/2017 028/QD-HDTV-TMDK V/v CU can b0 dai then quan 19 phan von g6p dm Cty num gift ti Cty CF Khi H6a Long Dang Thap

28 20/01/2017 015/QD-HDTV-TMDK

V/v ban hanh Quy dinh he thong thang luang, bang ‘Itrcmg Ow cap luang va che dO nang Itrig; tieu chuan va dieu kien áp dung cho timg chuc danh nghe ding viec trong he thong thang luang bang luang ca. Cty

29 11/5/2017 029/QD-HDTV-TMDK V/v ban hanh Quy elle t6 chat vá hog Ong dm Meng Tai chinh - Ka todn

30 17/05/2017 030/QD-HDTV-TMDK VA, t6 chfrc lai Ban chi dao thuc hien Quy che dan chi' co sO.

31 16/06/2017 031/QD-11DTV-TMKD V/v b6 nhiem lai Ong Nguyen Xuan Tuyen, gift chile KE toan truemg Cty

32 17/07/2017 032/QD-HDTV.TMDK V/v Gia Idled diem ban dAu gia thanh 19 tai san khong can clang

33 10/8/2017 034/QD-HDTV.TMDK V/v ar can 1)0 41 dien quin 19 phan Win gop cua Cty nam gift tai Cty CP H6a Du Phu6c Khanh

34 10/8/2017 033/QD-HDTV.TMDK V/v Van gem thanh 14 Cty CF H6a DAu Phtterc Khanh

35 , 29/08/2017 035/QD-HDTV-TMDK V/v Gia khan diem ban du gia, thanh 19 tai san khong can clang

36 ' 1/9/2017 036/QD=H6TV-TMDK V/v thai gift nhiem vu Ong D6 Dire Thu tai CtY Cp Chin Chin Nth

37 1/9/2017 037/QD-HDTV-TMDK V/v thoi gift nhiem vu Ong Nguyen Minh Lc tai Cty CF Chin Chin Nth

38 1/9/2017 038/QD-HDTV-TMDK V/v thOi gift nhiem vu Ong Mai Ngoc Tien

39 1/9/2017 039/QD-HDTV-TMDK V/v dial gift nhiem 41 Ong Nguyen Thanh An tai Cty Cp Chin Chin Nth

40 28/09/2017 040/QD-HDTV-TMDK V/v Thanh lap Hth clang xet khen thuOng, 14 luat dm Cty

41 28/09/2017 041/QD-HDTV-TMDK V/v thanh lap HOi clang xet duyet sang kien cAp ca sa dm Cty

42 28/09/2017 042/QD-HDTV-TMDK V/v Ban hanh quy dinh ve xet ding nhan sang kien can co set dm Cty

"to\

2

13

TONG GIAM DOCht-

CONG TV TRkH NHIIM HUU MOT THANK yIEN

THUC1NG MA! DAU K

BONG THAP

Non oll4n : - BO KH&DT

UBND tinh DT - Sat KH&DT tinh DT - Thanh tra tinh DT -Ltru VT, P.KH-DT

BO pha'n IT

'FT Ngay. SO quyet dinh I Nei dung

43 2/10/2017 043/QD-HDTV.TMDK V/v dieu chinh, be sung thanh vien TA tu vAn A mua ban, tai san caa C8ng ty

44 1/12/2017 045/QD-HDTV-TMDK V/v thoi gitt nhiem IN Ba Dang Thi Xuan Trang

45 1/12/2017 046/QD-HDTV-TMDK V/v cir can 130 dai. din quan 1Y Win vim g6p dm Cty tai Cty Cp van tai Dau khi Mekong

46 25/12/2017 048/QD-HDTV-TMDK V/v gia kheri diem va thue don vi tu vAn ban Mu gia thanh 1Y tai ,, • A _ Thu khong can ding dat Vung Tau

47 47 25/12/2017 047/QD-HDTV-TMDK V/v gia IchOi diem va thue don vi tu van ban Mu gia thanhlY tai san kh6ng can ding &At Binh Phu&

48 29/12/2017 052/QD-HDTV-TMDK V/v ban hanh Quy chid tO chac va hoat dOng dm TAng kho xang Au Tan Phu Thanh

49 29/12/2017 051/QD-HDTV-TMDK V/v ban hanh Quy che te chat va hoat dOng cua Tsang kho xang ,,, dau TrAn Quoc Toan

50 29/12/2017 050/QD-HDTV-TMDK V/v ban hanh Quy che t6 chat va hoat dO'ng dm TAng kho xang Mu Phu& Khanh

51 29/12/2017 049/QD-HDTV-TMDK V/v thay di thanh vien TA tu van A mua ban tai san dm Cong ty

IV. THONG TIN VE CAC BEN CO LIEN QUAN Danh sach the ben có lien quan caa doanh nghiep. Thong tin ye giao dich voi cac ben có lien quan.

Tren day la bao cao thyt trang quan tri va co eau th chic nam 2017 dm Cong ty TNHH MTV Thucmg mai Dâu khi Dau khi Being thap.

Iran tr9ng.

Nguyen Van Dting

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