-
crcP oAu rUxAy DUNc v.q, pHArrmnN oo rnr rriNc LoNG
ceNG HoA xA ugr cn0 NcHi.q. vrET NAM
'u:lT.:::r_::11_:lo"***36: 0712020/TB/TLD
V.v: C6ng bii th6ng tin HA N)i, ngdy 29 thdng 07 ndm 2020
cONc Bo THONG TIN TREN CoNG THONG TIN DIEN TTICUA UY g,AN CH(NG
KHOAN NHA NTIOCKinh gfri: Uy ban Chrfrng khoSn Nhir nufc
S& giao dich Chring khorln Thinh ptrii ff6 Chi MinhTon T6
chric phit hinh: cONc ry c0 plrAN oAu ru xAy DI=Nc vA pHArrnrBN oO
rH rnANc LoNGT6n giao dich: cONG Ty co pHAN DAU Tu XAy DING VA pHAr
rrupN p0TI{I THANG LONGTrq s0 chinh: Th6n Trung, x5 Li0n Trung,
huyQn Dan Phugng, thdnh prro Ha Nqi.Di0n thopi: 024.3363.1063M5
chimg kho6n: TLDLoai chimg kho6n: CO phitiu ph6 th6ngSdn giao dich:
HSXNgudi thlrc hiQn c6ng b6 th6ng tin:
Fax: 024.3!73.3333
Ong Phpm Vdn Tuy6nEi0n thoai: 024.3363.1063Lo4i th6ng tin c6ng
AO: ZZ+n ZlZn lYeu cAu Dat thucmg ffiOinfr ry
' NQi dung th6ng tin c6ng b6: C6ng Uti ttrOng tin vd 86o c6o
quin tri 6 th6ng ndm20t9
Thdng tin ndy dd
-
'cONc rY co pnAlv oAu ruxAv nqNc. vA pnAr rnrEN od rrq rnAxc
LoNG
---o0o---
,56: 0II2}20/BCQT-TLD
CQNG HOA XA TTQI CHU NGHIA VIET NAMDQc lap - Tg do - Hanh
phric
--o0ir--Hd Nii, ngdy 29 thdng 07 ndm 2020
nAo cAo riNH niNn euAN TRI cONG ry NrEM yEr6 th6ng tliu nlm
2020
, Kinh giri; UV ban Chrfrng khoin Nhi nudcGiao dich Chring kho6n
Thdrnh ptrii ffO Chi Minh
TOn c6ng ty ni6m ytSt: C6ng ty C6 phAn DAu tu Xdy dpg vd Ph6t
trien E6 thi Th6ng LongDia chi tru sd chinh: Th6n Trung, X6 Li6n
Trung, HuyQn Dan Phugng, Thdnh pnO Ua Ngi,
' ViQt Nam- DiQn tho4i: 0243.3631063 Fax: 0243.3733333
' - Em ril: [email protected]
- V6r rdiAu 10.' 187.197.880.000 d6ng.
- M5 chimg kho6n: TLD
I. , Horrt tlQng cria Dgi h6i tl6ng c6 AOngTh6ng tin vd c5c cu6c
hop vd Nghi quy6t/Quytit dinh cria Dai hQi d6ng c6 d6ng (bao
g6m ca cdc Nghi quytit cria Dpi hQi tt6ng c6 dong duoc th6ng qua
du6i hinh thircldyj ki6nbing vln t,6n):
Nghirluy6t
0112020t
NQ-
DIIDCD/TLD
NQi dung
201051
2020
- Thdng qua 86o c5o thudng ni6n ndm 2019 (trong d6 c6 86oc5o
cria Ban tOng Girim aOc, gao c6o ciaHQi rl6ng eu6n tri,B6o c6o cira
Ban Ki0m so6t);
- Th6ng qua phucmg rin phdn ptrOi tqi nhupn vd trich lpp
qu}ndm2019;
- Th6ng qua viQc titip tpc thlrc hi6n chi tri c6 tuc ndm
2018
-
(,
{I. HQi tl6ng quin tri @do cdo 6 thdng ddu ndm 2020):1. Th6ng
tin v6 thhnh vi6n HQi tl6ng quin tri (HDQT)
2. Ho4t dQrg gi6m sit cfra HDQT Aiii vrli Ban TOng GiSm tl6c:-
Thudng xuy0n gi6m s5t viQc t6 chric thuc hi6n k6 ho4ch sAn xu6t
kinh doanh. YCu cAu Ban T6ng
Gi6m d6c b6o c5o thulng xuyOn k6t quA thyc hiQn theo ttng kj,
sin xu6t. OC ra gi6i phrlp kip thcri
nhim ndng cao hi6u qu6 sdn xu6t kinh doanh.
- Hdng th6ng t6 chric hgp giao ban todn C6ng ty v6i thenh phAn
bao g6m: HQi d6ng Qu6n tri, Ban
Ki6m so6t, Ban T6ng Gi6m d5c, Trucrn g chc phdng ban. D0 dhnh
gi|mric dQ thgc hi6n nhi6m vg
SXKD, ktit quA thlrc hiQn; DO ra kiS ho4ch chi ti6t trong
thhngtdi; Gi6i quy6t cilc vdn dC cdn t6n
t4i trong qu5 trinh SXKD cria C6ng ty.
- Thudng xuyOn nhic nho d6n d6c Ban gi6m d6c thyc hi6n b5o c6o
vd c6ng b6 th6ng tin cho dring
Vdi c6c quy dinh cria Ph6p lupt hiQn hdnh.
j. Ho4t ilQng cria cic ti6u ban thuQc flEi aO"g Quin tri: H6i
d6ng Quin tri kh6ng thdnhl\p cdcti6u ban truc thuQc.
4. Cic Nghi quy6Uquy6t Ainn cria HQi tldng,Quin tri
STT56 Nghiquy5t
Ngnv NQi dung
- Th6ng qua riy quyOn cho HDQT vO viQc quy6t dinh phucrng,A
6n sri dung sd v6n thu dugc tu dot ph6t hdnh.
sn Thhnh vi6n HDQT Chric vuNgny bit
tl6u lir thirnhvi6n HDQT
Sii uuOi
hep HDQTtham dq
Ti 19 thamdu hgp
I Ong Nguy6n An Ngqc cht tich HDQT 05/0s r00%2 Ong Ph4m VIn
Cucmg Thdnh vi6n HDQT 05/0s t00%
J Ong Nguy6n Thanh HAi Thenh vi6n HDQT' 05/0s 100%
4 Onf, Nguy6n An QudnThanh vi6n TIDQT ki6m
-i -aIOng ulam ooc0s/0s 100%
5 Ong Ph4m Vin Tuy0nIhdnh vi0n HEQT ki6m
Ph6 T6ng Gi5m
-
STT Sd Nghi quy6t Ngiv NQi dung
I01/20204{Q-
HDQT/TLD2810212020 Th6ng qua viQc t6 chric EHDCD thuong
ni}n2020
20212020tNQ-
HDQT/TLD2710312020
Thdng qua viOc gia hpn thdi gian t6 chfc EHDCD
thudngni1nndm2020
aJ
03/20204rQ-
HDQT/TLD0410512020
Th6ng qua thdi gian t6 chric DHDCD thudng ni0n ndm2020
404/2020l NQ-
HDQT/TLD2710512020 Thdng qua vi0c lua chon tlcrn vi ki6m torln
n1m2020
50s/2020l NQ-
HDQT/TLD0610612020
Th6ng qua viOc ch6t danh s6ch c6 d6ng dC thgc hiQn quy6n
mua cO phiriu ph6t hdnh cho c6 d6ng hi6n hiru
III.
1.
Ban Ki6m so6t:
Th6ng tin vij thinh vi6n Ban Ki6m sorit (BKS):
2. Ho4t dQrrg gi6m s6t cria BKS d5i vt6,i HDQT, Ban GiSm tliic
tli6u hinh vi c6 tl6ng:-'Trong 6 thbngdAu ndm 202O,Ban Kii5m
so6t
-
t
v
- Ki0m tra rd, so6t c5c vdn ban quin ly n6i b0 tt6 ban hinh t16m
bjio phn hqp v6i quy dinh
cria phSp lu4t mdi ban hdnh vd tinh hinh ph6t tri6n cria C6ng
ty.
- Hang quy thgc hi6n thAm dinh b6o c6o tl6nh gi6 c6ng t6c quin
ly cira HQi il6ng quin tri,
b5o c5o tinh hinh sin xu6t kinh doanh cria Gi6m d6c c6ng ty vd
thAm
-
F]
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5b0
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dc\p 15.xze.t :€F-
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r\eo'rl
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+ooot
b .o';z*,(!-.j" +rN'$dNco
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.E :,j= '9.(ot :rv5
.E -gD!E -c.E"dAGIE EOg)vEs sj! o.dac! egH,ll
\(!c)e)
E.Eo
-
2. Giao dich gitia c6pg ty v6i ngudi c6 li6n quan ctia c6ng ty;
fro6" gitu c6ng ty v6i c6 d6ngI ' lcm, ngudi nQi bQ, ngudi c6 li0n
quan cira ngudi nQi bQ:
TT TGn tlon vi c6liOn quan M6i quan hQ
vcri CtvNQi dung giao dich vtri
Cty SO tien
I Giao dich mua b6n hing vcri cdc Cty con
ICNMT Cty CP ddu tu XD vdPT d6 thi ThIns lons
CN tryc thuQcHT
-
' Giaq dich gifia c6ng ty v6i c6c dtii tuqng kh6c'
-.P
4.1. Giao dich gifta c6ng ty v6i c6ng ty mi thinh vi6n IIDQT,
thAnh vi6n Ban Kitim so6t,GiSm'tttic (TOng Gi6m tl6c) diAu henh dA
vi dang ld thinh vi6n s6ng lpp hoflc thanh viOnIIDQT, Girim tltic
(Tdng Gi6m tl6c) tli€u hdnh trong thdi gian ba (03) nim tro lpi
tIAy (tinh
tai thdi tti6m lap b6o c6o): Kh6ng c6
4.2. Giao dich gita c6ng ty v6i cdng ty md ngudi c6 li€n quan
cria thdnh vi6n HDQT, thanh
vi6n Ban Ki6m so6t, Gi6m tttic (T6ng Gi6m tt6c) diCu hanh h
thenh vi€n HDQT, Gi6m t16c(TOng Gi6m tltic) tti6u hanh: Kh6ng
c6
4.3. Circgiao dich kh6c cria cdng ty (ntiu c6) c6 thiS mang lai
lqi ich v4t ch6t ho6c phi vft ch6tAi5i vOi thenh viOn HDQT, thanh
vi0n Ban KiiSm so6t, Gi6m d6c: Kh6ng c6
VI. 'Giao dich c6 phi6u cria nguoi nQi bQ vir nguli li6n quan
cfra nguoi nqi bQ (6 thing tlf,unim 2020)
l. Danh sich ngudi ndi bQ vi ngudi c6 li6n quan cria ngudi nQi
b0:
-
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o\F-
coc\c.!
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ta)atodF-qco
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-.P
rM HQr ooxc QUAN rRI CoNG rY
pnirnrEh od
2020-07-30T09:28:35+0700
