CONG TY c6 pHANDICH VI) HANG KHONG SAN BAY TSN

Sd: 079/SASCOVlv: Bao cao t;nh hinh quan tri cong /y

nam 2015

CQNG HOA xA HQI CHU NGHiA VI~T NAMDQc I~p - T\I' do - H~nh phuc

Tp. H6 Chi Minh, ngay 27 thang 01 nom 2016

BAo cAo TiNH HiNH QUAN TR! CONG TY(nam 2015)

Kinh gir,: - Uy ban Cbirng khoan Nha mn\'c_ Sir Giao djch Chirng khoan Ha NQi

Ten cong ty d~i chung: CONG TY CO pHAN D!CH VI) HANG KHONGSAN BAY TAN SON NHAT_ Dja chi tI1,lsir chinh: San bay Qudc t~ Tan Son Nhdt, Phuimg 2, Qu~ Tan Blnh,Thanh phd Hd Chi Minh_ Di~n tho~i: (08) 38448358 - Fax: (08) 38447812 - Website: www.sasco.com.vn_ Vdn di~u l~: 1.315.000.000.000 VND (Bing chit: mQt ngan ba tram mum lam IyD6ng)- Mil chirng khoan: SAS

I. Ho~t dQng cua Hili dAng quan Iri:J. Cac CUQCh(Jp eua H(5i d6ng qulin trj:

I'll Thanh vicn HDQT Chilev~ So buoi hqp Ty If Chi chtiIham d•.

1 Ba Doan Thj Mai Huon!! Chu tich, TGD 06 100%2 Ong Phan Le Hoan Thanh VieD 06 100%3 Ong Dilng Tuan Tu Thanh vien 05 83%4 Ong Phan Vii Tuan Thanh vicn 06 100% Vy guyen tham

d\l' cho OngNguy~o Phuong"!b\l'Y(ky 04);Ong TruongVan Toa (ky 06)

5 Ba I.e Hong Thuy Tien Thanh vicn 05 83% Vy guyen thamd\l' cho OngNguy~n H~nh(ky 01-03,05);Ba Doan ThjMai Huong (ky06)

2. HO(l1 iJ(5nggidm sal eua Hoi d6ng qutin frj iJ6i vai Ban T6ng Gidm iJ6c: Hi~n co 1thanh VieD ella HQi dAng quan trj hi thAnh vien Ban T6ng Giam d6C, vi v~y vi~c cungcdp thong tin, bao cao cho cae thanh vieD khac khong If\IC tiep di~u hanh duqc th\lchi~n thuimg xuyen va dAy du, ph\l'c V\f kjp thiTi cho cong vi~c chi d~o, giam sat cuaHQi dAng quan trj d&i v&j Ban T6ng Giam d6c.

1

3. Hoqt d(jng cua cae tidu ban thu(jc H(ji d6ng quan tri: (KhOng c6)

II. Cllc Nghj quy~t/Quy~t djnh cua Hili dAng quan trio

Sit sA Nj:hj quy~t1 Ngay N()i dungQuyet djnh

I 02A12015/ 30/01/2015 - Phan cong nhi~mvv gina cae thanh vien HQi dong quan trioNO-HDOT - ChnO"llotrinh him viec cua HDOT nam 2015.

2 02B12015/ 30101/2015 ;;: giao ke hOach kinh doanh; Giao ke hOach dau tn; Tam giaoNO-HDOT u InO"llo2015.

302C12015/ 30/0112015

Dang ky cong Iy dai chung, dang ky chling khoan va dang kyNO-HDOT oiao dich chlinR khoan tren thi trulmo oiao dieh ehlino khoan.

4 01-2015/ 30/0112015 Thanh laP Chi nhanh Long AnOD-HDOT

5 ~~-20Ig~_ 30/01/2015Bo nhiem Giilm doc Chi nhanh Long An (aa Nguyen Thj Thuy

D-HD T Mono HnO"llo'

604-2015/ 30/0112015

Phan cap tam Ihm tham quyen quan Iy giila HDQT vii TOO eongOD-HDOT tv

705-2015/ 30/01/2015

~a nhiem Trulmg phong Kinh doanh Hang mien IhueOD-HDOT a Pham Thi Hnlmel

8 06~~~\15/QD- 30/0112015 Bli nhiem Ph6, phu lraeh phong Ti~p thi (Ong Bui Minh TuAn)HD T

907-2015/ 02/0212015 Ban hAnh Quy ch~t6 chuc va hO<;ltd<)ng eua HDQTHDOT-QD

1008-2015/ 24/0212015 sA nhi~mPh6 T6ng Giam d6c (Dog Nguy~nVIDt Hung Cuemg)HDOT-OD

11-2015/Ngay dang ky giao dich dau tien co phieu SASeD

\I 03/04/2015 Gia tham chi~llngay giao djch dAu tien then phuong phap dohHDQT-QD oia Chon oia giao djeh thanh eono oAnnhAt.

1203B/2015/ 19/051205

Thanh Iy nhnomg ban tili san hn hOn1g;,lo!,dong. khOng hieu quaNO-HDQT va khon. con nhu eiu sir dune D<,Jt1 Den 31/03120151

Ban hilnh:

13-2015/- Quy ch~Clr nguo; dlilidi~nSASeD t~icae doanh nghi~p

13 19/05/2015 khac.HDQT-QD - Quy ch~4UTIthOi v€ ph6i hqp cong tac gina Ban chAp harm

Dana bQvaHQi dlin;Ouim tri

1414-2015/ 19/0512015 sA nhi~mPho phong Tai chinh K~ toan (Ba Ton NO'Dieu Tri)HDOT-OD

03C12015/Thong qua vi~hiy y kien co dong bfulg VWl ban de bO sung

15 18/061205 ngimh ngh~kinh doanh Clla cong ty va sUa d6i cac di~ukhoanNQ-HDQT tUOTI"Un\! clla Di~ul~t6 chfrc va ho~tdQne CM CanlZ tv.

1603D12015/ 18/061205

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1703E/2015/ 18/061205

Thom van dau tu cua Cong ty SASCO t'.li Cong ty Co phan SaiNO-HDOT Gon san bav (SG.A)

1804-2015/ 07/07/2015

Thanh Iy nhnomg ban tai san hn hOng, Ion dong. khong hieu quaNO-l!IlOT va khon. con nhu eiu sir duno Dm i(D~n 31/05/2015)

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~O 42-2015/ 31/0712015 S6 nhi~mPh6 TAng Giam d6c (Gog Le Chi Cong)HDOT-OD

~I 43-20~~~ 18/0812015Ban hanh Quy ehe quan ly Tlii ch£nh clla Cong ty Djch Vl,J hang

HDOT- D khone san bay Tan SO"IlNhdt

2

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Tan Binh, TP.HCM

3 44-2015/ 20/08/2015Thong qua Danh sach cac Ngan hang Cly CP Dich V\I hang

HDOT-OD khonl! san bav Tan San Nh~tllUi ti~nc6 kv h~Thong qua BaDCaDtai ehinh tong hqp va Bao CaDwi chinh hqp

4 04B-2015INQ- 25/08/2015nhAtgilia nien dQ6 thang d~ueua nam tlii chinh k~tthuc ngay

HDQT 31/12/2015 dUllCki~mtoan hOi Cty TNHH Ki~mtoan va Tu vanA&C

04C-2015INQ-Cit can bQdai di~n phan von gop cua SASCO tai Cly TNHH

5 07/0912015 NOVASASCO.HDQT ThOn. oua D~ lhao Di~u I~ Con. tv NOV A SASCO

6 45-2015/09/0912015 Giai th~ Cita hang Xang dAu thuQe TTTM SASCO TSN

HDOT-OD

7 04D-2015INQ-14/0912015

Thong qua phuong an tam chi thuimg eho HDQT, BKS va BDHHDOT 6 than. dAunAm 2015

8 46-2015/ 14/0912015Tuyen dvng va bo nhi~m Pho giam doc TTTM SASCO TSN

HDOT-OD I rOn. N.uv~n Minh Hun.)

9 04E-2015INQ- 17/0912015Thanh Iy nhugng ban tili san hu hong, Ion dQng, khOng con nhu

HDQT cAusit dvo. Dat' 3 fD~n 31/07/20 15i

0 04F-2015INQ- 23/09/2015Thong qua DII an flau tu xc chuyen dl,lIlgv~ chuyen hfu1hkhach

HDOT trong san d~u

I 04G-2015INQ- 30/9/2015 Bo sung Ke hOO;lChdau tu xay dllflg Bep an trung tfun SASCOHDOT vao K6 ho~chdAutu xav dllflg nam 2015

2 04H-2015INQ- 12/10/2015 Thon~qua vi~cg6p von thAnhI~pcong ty TMCP Bau Tro; XanhHDOT v&ivon d&utu 2 tv dbn"

041-2015INQ- Cit can b? dai di~n von cua SASCO va tham gia HDQT Cong ly3 12/l 0/2015 TMCP Bau Tr1ri XanhHDQT I (Ong Cao Hfru Minh Nh\tl)

4 47-2015/ 12/10/2015 Ban hAnhQuy ch~thl,lchi~nDan chi! trong Cong tyHDOT-OD

5 48-2015/ 27/10/2015 Ban hanh Quy che quan Iy va sit dvog Quy khen thuimg. QuyHDOT-OD I nhue IQ'iCon. Iv

6 49-2015/ 27/10/2015 86 nhi~mPh6 phong Cong ngh~Thong tinHDQT-QD (Ong Nguy~n Thanh Urn)

7 50-2015/ 27110/2015 Dbi ten Clia hang an u6ng thuQcTITM thanh BQph~Am tlwcHDQT-QD

8 OS/2015INQ- 27/10/2015 Thanh Iy, nhugng ban lai san hu hong, Ion dQng, khOng co nhuHDOT cAusit dvng dat.4 (d~n 30/09/2015)

9 05N20151NQ- 27110/2015 Pho duy~t cae hang mve d~ an xfiy d~g pMt sinhHDQT

3

51- Dieu d(>ngva b6 nhi~m Ph6 ph6ng Titp Ihi cang ty (Ba Trful.Thi0 20151HOQT- 1111212015

ODKieu Nga)

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T~ giao ke hOf,lchkinh doanh 2016; Giao ke hO<,lchdau tu 2016;HOOT T"", giao OUYluong nam 2016

306N2015iNQ. 3011212015

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4 06B12015iNQ- 3011212015Thong qua viec Uy quyen cho Tong Giam doc xay dl,ffig va ban

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13