PHU LUC SO 0s

roNc cONc rY THEP vIET NAM-crcp ceNG HoA xA uer cHU Ncuia vrEr NAM^'CONG TY CP KIM KHI TP HCM EQc lap - Tp do - Hanh phric

56: )) rcerr-KK TP HO Ch{ Minh, ngdy H thdng 0I ndm 2017

BAo cAo rirvr niNn euAN TRI cONG Ty Nr0rvr yurNim 2016

Kinh grii: - Uy ban Chrmg khoan Nhd nu6c- Sd Giao dich Chtmg khoSn

- Tdn c6ng ty niOm yiSt:C6ng ty CP Kim khf TP HCM

- Dia chi try sd chinh:193 Dinh Ti6n Hoang, P.Ea Kao, Qu{n l, TP HCM

-Di0n thoai: 08 38294623 Fax: 08 38290403 Email:

- V6n didu lQ:210.000.000.000 d6ng

- Md chimg khoan: HMC

I. HoSt dQng cria Dpi hQi Adng c6 adng

Th6ng tin vO c6c cuQc hgp vi Nghi quyi5VQuyiit tlinh cua Dai hQi <t6ng c6 d6ng:

II. HOi tldng quin tri @6o c6o nIm):

l. Th6ng tin vA thinh vi6n HQi il6ng quan tri (HDQT):

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NQ/QDNgiv NQi dung

I48NQ-DHDCD

02104/2016

NQ DHDCD thuong niOn nlm 2016 th6ng qua ciic nQi dung:b6o c6o ndm 2015 cira HDQT, BKS; b6o c6o tdi chinh dE

ki6m torln ndm 2015; phucrng rin phdn ptrOi tqi nhudn; ktiho4ch kinh doanh vi dAu tu n6m 2016; thay d6i t6n C6ng ty;thdng qua viQc sria d6i b6 sung DiCu lQ C6ng ty; mi6n nhiQm,bdu b6 sung thanh vi6n HDQT vi BKS; tht lao cria HDQT,BKS n[m; lya chgn don vi ki6m toan ndm 2016...

str Thanh vi6n HDQT Chric vp\sev blttl6u/kh6ngcdn ld TV

HDQT

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6ng Eang Huy HiQp

6ng L0 Vdn H6ng

6ng Truong 86 Li6m

Cht tich HDQT

TV HDQT ki6m-.1 -r,long ulam ooc

TV HDQT - Kh6ng<tiOu hanh

TV HDQT -Ph6TGD

0U04120t5

02104120t6

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2.Ho3t tlQng gi6m sit cfra HDQT A6i vtfi Ban Gi6m d6c:

Hopt dQng.girim s6t cira HQi ttdng quan tri d6i voi Ban Giem d5c dugc thlrc hiQn theo Di6u lQC6ng.ty, quy chti ho4t dQng cua HEQT C6ng ty....Tai c6c cuQc hqp thucmg ky, HDQT t6 chtc <15nh

gi5 ki5t.qu6 ho4t dQng cria C6ng ty theo nghi quyi5t dA da ra, xdc dinh nhiQm vu trgng tdm cho thcrigian ti6p theo vi thio lu4n cung Ban Gi6m d6c c6c giAi ph6p d6 thUc hiQn kO ho4ch. Dinh k!, BanGi6m <t6c b5o c6o HDQT vA tinh hinh ho4t ttQng cira Cdng ty vi viQc thyc hiQn c6c nghi quy6t ctaHDQT.

HQi d6ng quan tri kip thcri chi d4o vd xri ly cdc vAn ad ph6t sinh thuQc thAm quy6n ctra HDQT,t4o di6u kiQn cho Ban T6ng Gi6m itric giai quyi5t nhanh c6c vlin Ae f6n quan d6n hoat tlQng kinh

stt Thenh vi6n HEQT Chric vp

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3. Ho4t {Qng cria cfc ti6u ban thuQc HQi tl6ng quf,n tri: HQi ddng qu6n tri C6ng ty k:h6ng

thenh Qp c6c tiOu ban

4. ClrcNghi quy6t/ Quy6t dinh cfra HQi ddng quin tri (86o c6o nlm)

STT SO Ngtri quy6t/

Quy6t clinhNgiv NQi dung

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D6nh gi6 k6t qua kinh doanh n[m 2015 vd nhiQm qr trgngt6m n6m 2016

Chuytin nhuqng DU 6n chung cu tar sri :ZO Nguy6n V[nQuiCh6p thu6n giao dich brin hang hang h6a voi Cty CP Th6pf6m U Th6ng Nh6t

Ch6p thuin giao dlch mua, biin hang hang h6a voi c6cC6ng ty c6 li6n quan

DAnh gi6 kist qui kinh doanh quf I nlm 20t6 vitnhiQm vUtrgng tdm qr! 2 ndm 2016

PhO duyQt b6o c6o kinh t6 k! thuft dU an mua slm xe 6 t6

QD Phe duyQt dcrn v!cung c6p xe 6 t6

QD Thanh ly TSCE

Lya chgn <ton vi ki6m to6n BCTC ndm 2016

EAnh gi6 kl5t qua kinh doanh qu! 2 ndm 2016 vi nhiQm vr,r

trgng t6m qui 3 vi 6 th6ng cu6i ndm 2016

Thanh lf tai san cO ainn

Th6ng qua don tu nhiQm cria TV HDQT vn b6 nhigm TVHDQT moi

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PhO duyQt mua xe 6 t6 thay th6 xe ctVay v5n t4i ng6n hang TMCP Phuong Ddng

Danh gi6 kiSt qui kinh doanh qui 3 ndm 2016 vi nhiQm vgtrgng tAm quy 4 n6m 2016

Giao dich mua biin hang h6a giira Cty CP Kim khi TPHCMvcvi c6c Cty c6 li6n quan

Denh gi6 k6t qui kinh doanh nim 2016; nhiQm vp trgngt6m quf I vi n6m 2017.

Xt ly ng kh6 ddi t4i XI{ kinh doanh kim khi sO 5

III. Ban ki6m soit (86o c6o n[m):

1. Th6ng tin v0 thanh vi6n Ban Ki6m so6t (BKS):

stt Thanh vi6n BKS Chtc vp . Ngny b6t<l6ulkh6ng cdn

le TV BKS

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Bn Hulnh Thi L9Nga

Bd Eoan Thi ThanhThty

Trucrng ban

TV BKS

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2.HoqtdQng gi6m s6t cria BKS d6i voi HDQT, Ban Gi6m <tl5c di6u hanh vd c6 d6ng:

Ki6m tra girim s6t tinh hinh thpc hiQn ki5 ho4ch ndm 2016 vd viQc thpc hiQn cdc nghi quytit ctaDHDCD, c6c ngh!quy6t, quyi5t ttinh ctra HDQT.

Ki6m tra, thAm dinh c6c b6o c6o tai chinh cria C6ng ty vi qua d6 d6 xudt nhfmg kii5n nghi tliinHDQT, Ban diCu hdnh v0 cdng tiic quan tr!t4i C6ng ty.

Ki6m tra tinh hinh c6ng ng cta C6ng ty.Tham gia g6p f viQc so4n thAo Di6u lQ C6ng ty vi c6c,Aquy ch6 quan tri cria C6ng ty.

fh6i hqp voi c6c phdng nghiQp w cta C6ng ty thgc hiQn ki6m tra viQc ch6p hanh c6c quy ch6,quy dinh cria C6ng ty t4i v6n phdng Cdng ty vi c6c tlon vitryc thuQc.

Truong ban ki6m so6t tham gia dAy dri cdc cuQc hgp thudng k) cria HEQT, c6c cuQc hgp giaoban ctra C6ng ty.

3. Sg ph6i hgp ho4t dQng gita BKS d6i v6i ho4t tlQng cria HDQT, Ban Gi6m d6c diAu hanh vdcilc cinbQ quan lf kh6c:

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Ban kii5m so6t dE duqc HQi d6ng quan tr!, Ban T6ng girim it6c vi can bQ quan lf h5 trg, t4odiAu kiQn trong viQc thgc hiQn chric nlng, nhiQm vp cria minh. Ban ki6m so6t ph6i hgrp trao aOi vOiHDQT vd Ban Gi6m di5c c6c th6ng tin vO viQc quan ly tti6u hanh ho4t dQng ctia COng ty. C6c ki6nnghi cria Ban kiiSm so6t dE tluqc HDQT, Ban Gi6m tltic ghi nhfn vd xem x6t di6u chinh.

4. Ho4t t1Qng kh6c cria BKS (n6u c6):

IV. Dio tpo vd quin tri c6ng ty:

V. Danh s6ch vd nguoi c6 li6n quan cia c6ng ty niGm y6t theo quy illnh t4i khoin 34 Di6u6 Lu$t Chftng khodn vir giao dich cria nguoi c6li6n quan cfia c6ng ty vrii chinh Cdng ty:

1. Danh s6ch vA ngucri c6 li6n quan ctra c6ng ty: PhU lUc 1

2. Giao dich gita c6ng ty v<ri nguoi c6 li6n quan cta c6ng ty; ho{c gita c6ng ty v6i c6 ddngl6n, ngucri nQi bQ, ngucri c6 liOn quan cta ngucri nQi bQ: PhU lgc 2

3. Giao dich giiia nguoi nQi-bQ -c6ng ty ni6m y6t, ngudi c6 li6n quan cria ngudi nQi bQ voi c6ngty con, c6ng ty do cdng ty ni0m yiSt nam quyAn kirSm so6t: khdngc6

4. Giao dfch gita c6ng ty vcyi c6c t16i tuqng khdc

4,1. Giao dich gita c6ng ty vcri c6ng ty mi thanh vi6n HEQT, thenh vi6n Ban Ki€m so6t, Gi6mddc (T6ng Giryn tt6c) <ti6u hanh dA vi dang la thanh vi€n sring lfp hoflc thanh vi6n HDQT, Gi6m dtic(T6ng Giem d6c) tliOu hdnh trong thcri gian ba (03) n[m tro l4i d6y: kh6ng c6

4.2. Giao dlch gita c6ng ty voi cdng ty mi ngucri c6 li6n quan cria thanh vi6n HDQT, thanhvi6n Ban Ki6m so6t, Gi6m tl6c (T6ng Gi6m d6c) ditiu hanh le thanh vi6n HDQT, Gi6m d6c (TOngGi6m d6c) <1i0u hanh: kh6ng c6

, 4.3. C6c giao dich kh6c cta c6ng ty (ntiu c6) c6 thiS mang lai lqt ich v4t.ch6t ho{c phi vgt ch6taOi vcvi thanh vi6n HDQT, thenh vi6n Ban Ki6m so6t, Gi6m ct6c G6ng Gi6m <16c) ttiOu hanh

VI. Giao dich cd phi6u cria nguli nQi bQ vir nguli li6n quan cria ngudri nQi bQ (B6o c6o 6thfng/nIm)

1. Danh s6ch ngucri nQi b0 vd ngucri c6 li0n quan cria ngudi nQi b0: Phg lgc 3

2. Giao dich cira nguoi nQi b0 vi ngucri c6 1i6n quan d6i v6i c6 phii5u cria c6ng ty ni6m yi5t

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14 C6ng ty CP Th6p Vi€t MI Cty lien ki5t cta TCTyTh6p VN - CTCP

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