-I• CONG TY CP MiA DUONG 333

sA: Ff IBCQT"V/v_-Bao cdo tinh hinh quan tri cong ty

ndm 2013"

CQNG HOA xA HQI can NGHiA ~T NAMDoe Hip - Ttr do - Haub pbue

Dac Lac. ngay 10 thdng 01 niim 2014

, , , , ? A

BAO CAO TINH HINH QUAN TRJ CONG TY(NAM2013)

Kinh gtii: - iJY BAN CHUNG KHoAN NHA NUOC

- sa GIAO DICH CHUNG KHoAN HA N(H

- Ten cong ty dai chung: CONG TV CO PHAN MiA DUONG 333

- Dia chi tru sa chinh: Thi tr~n Eaknop - Huyen Eakar - Tinh D~c L~c

- Dien thoai: 0500.3829260 Fax: 0500.3829089

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

- V6n di€u 1~: 83.314.090.000 d6ng

- Mil chirng khoan: S33

I. HO~T DONG CUA HOI DONG QUAN TRJ:

1. Cac euc}e hop cua Hc}i dAng quan tr]:

sa bu6i hopLydo

Stt Thanh vien HDQT Chirc V\l Ty l~ khong thamtham d1!

d1!

1 Ong Phan Xuan Thuy Chu tich 03/03 100%

2 Ong Nguyen Xuan Quang TVHDQT 03/03 100%

3 Ong Nguyen Van Nghla TVHDQT 03/03 100%

4 Ong Tram Kim Dung TVHDQT 03/03 100%

Ong Le An Khang TVHDQT 02/03Mi€n nhiern

5 100%ngay 20/6/2013

6 Nguyen Thanh Ngtr TVHDQT 01103 100%Bau bo sung

ngay 20/6/2013

1

. 2. Hoat tlqng giam sat ctia HDQT tl6i vOi Ban Tang Giam tl6c:•- Trong nam 2013 HDQT dff thtrc hien giam sat sau sat Ban T6ng giarn d6c theo

dung quy dinh cua phap luat, di~u l~ cua cong ty va quy ch~ hoat dQng cua HQi

d6ng quan tri cong ty .

- Ngoai cac cuoc hop dinh ky, cac thanh vien HDQT thuong xuyen trao d6i thong tin,

tham van cac van d€ quan trong trong viec di~u hanh hoat dQng cua Cong ty . HQi

d6ng quan tri dff chi dao sat sao, giam sat va he; tro viec thuc thi cac Nghi quyet,

Quyet dinh cua Dai hQi d6ng c6 dong va HQi d6ng quan trio

- Mac du co nhieu kho khan nhung HDQT dff chi dao Ban di~u hanh thirc hien t6t

nhiem vu SXKD nam 2013, nQP ngan sach d~y du va dung han, viec lam va thu

nhap nguoi laD dong duoc nang cao, phat huy vai tro lam chu cua cac c6 dong va

nguoi laDdQng, duy tri duoc kYcuong cua doanh nghiep.

3. Hoat tlQng ctia cac ti~u ban thuQc HQi dAng quan tr]

Cong ty chtra thanh I~p cac ti~u ban thuoc HQi d6ng quan tri .

II. cAc NGHJ QUVET, QUVET DJNH CUA HQI DONG QUA.N TRJ:

8tt 86 Ngh] quy~tI Quy~t diDh Ngay Nqi dung

V/v cho BDH Huy dQng v6n cua Can bQI 71/2013/NQ-HDQT 09/0112013 CNV Cong ty d~ phuc vu cho hoat dQng

cua cong tv.Thong qua bao cao k~t qua SXKD nam

2 0112013/ NQ-HDQT 15/0112013 2012 - K~ hoach san xu§t che bien duongvu 2012-2013 - K~ hoach SXKD nam2013 va cac giai phap thuc hien .

3 02/2013/NQ-HDQT 15/0112013 V/v cho Ban di~u hanh yay v6n luu dQngphuc vu san xu§t ch~ bien duong .Thong qua bao cao ket qua SXJUD quy

4 03/2013/ NQ-HDQT 28/5/2013 112013 - K~ hoach quy 2/2013 va cac giaiphap thuc hien .Quyet dinh cua HDQT v/v Cho d~u nr cai

5 129/2013/ HDQT-QD 10/8/2013 tao nang c§p cira hang kinh doanh xangd~u.

2

• Th6ng nhftt yay v6n hru dQng phuc vu san

6 04/20131 NQ-HBQT 15/8/2013 xu~t kinh doanh va dAu nr vung mianguyen lieu tai Ngan hang TMCP PhuongBong - Chi nhanh Dak lak.Th6ng nhftt yay v6n phuc vu san xuat kinh

7 05/20131 NQ-HBQT 20/9/2013 doanh va dAu nr vung mia nguyen li~u taiNgan hang TMCP A Chau - CN Dak lak.Bao cao k€t qua SXKD 9 thang dAu nam

8 06/20131 NQ-HBQT 28/1112013 2013; K€ hoach san xuftt vu 2013-2014 vaKHSXKD nam 2014.Th6ng nhftt chu tnrong theo d€ nghi cua

9 08/20131 NQ-HBQT 14/12/2013 BBH "xin mua xe phuc vu di lai cong tacva giao nhan ti€n mat"

III. THAY DOl DANH SACH VE NGUClICO LIEN QUAN CUA CONG TY D~I

CHUNGTHEO QUYDINH T~I KHoAN 34DIEU 6 LU~T CHUNG KHoAN:

Khong co .

3

IV. GIAO DJCH CUA co DONG NQI BQ vA NGUm co LIEN QUAN:

1. Danb sach c8 dong nqi bq va ngllOi co lien quan •

CHO"C "

VVIM61so co TV L¥

S6T.AI NGAV PmEU SOHUU

KHoANQUANH¥ s6

cAPNOICAP so anu co

STT TENCOf>ONGCHUNG

VOIc6 CMNDI CMNDI f>lAcHi

DONGCMNDI CU6IKY PmEU

KHoANf>KKD f>KKD

(Ca CU6IKYBKKDNQIBQ

Phftn) (%)

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)CT.HDQT,

PHAN XUAN THUY 014C8271l3 Tang giam 240334100 2317/2009 Daklak TT Eakn~p - Eakar - Dlikllik 1.393.417 16,725

d~c

Truong Thj H~u - Vq 240334212 25/3/2008 Daklak IT Eaknop - Eakar - DAklAk

Phan Thi Anh Thu - Con 240892424 06/8/2003 Daklak IT Eakn6p - Eakar - Daklak

Phan Thj Trang - Con 241176260 01/2/2012 Daklak IT Eaknop - Eakar - DAkIAk

Phan Canh Toan - Con 241348661 01/2/2012 Daklak IT Eaknop - Eakar - DAkIAkI

Phan Qu&c Vi~t - Anh ruQt 183891211 27/8/2008 HAtinh TP.HATmh

Thach KM - Thach HA- HAPhan Xuan Duyet - Anh ruQt

tinh

Phan XUll11HAo - Anh ruQt 011553498 20/12/2001 HANQi Dan Phuong - HANQi

Phan Thi Nguyet - em ruQt 240334067 04/0112009 Daklak IT Eaknop - Eakar - DAklAk 9.513 0,114

Phan Xuan'Dinh - em ruQt 181642306 20/112010 Ngh~An Nam DAn - NgM An

4

cWC'. so co TYL -..

SOTMVV/MOI

NGAV PmEU so atruQUAN~ so " NOICAP. '. JKHoAN cAP ," somru CO

STT TiN CO DONG...

VOICO CMNDI.,t .

CMND/ DlACHiCIJirNG CMNDI < CUOIKY PHIEU

DONG DKI{D, c DKJID'KHoAN r- DKJ<D i '~'.,.

j.'. (C6 CUOIKt1{'

Ne)I Be) '.' ,

PhAn) (0/0)

.... ... ..' tm' ..(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

TV.HDQT,NGUYEN VAN NGHiA Ph6T8ng 240284430 18/12/2008 DakLak TT Eakn8p - Eakar - Di'ikHik 18.328 0,22

giam d8c

Nguy€n Thi Phuong Vg 241474439 10/1212010 DakLak TT Eaknop - Eakar - DAkl~

2 Nguyen van Hoang Con 240966372 DakLak TT Eaknop - Eakar - Daklak

Nguyen Van Son Con 214167764 TT Eaknep - Eakar - DAkl~

Nguysn Xuan Vinh Em trai 241176125 16/4/2007 DakLak TT Eaknop - Eakar - D~l~ 724 0,009

Nguy~n Thj LienGiao Thanh - Giao Thuy - Nam

Chi gai Djnh

TV.HDQT,NGUYEN XUAN QUANG 014C869188 K~ toan 240405920 17/4/2007 Daklak TT Eakn8p - Eakar - Diikliik 312.813 3,755

trtrong

Nguysn Thi Lan - Vfl Daklak TT Eaknop - Eakar - D~,lak3

Nguy~n Thj Ngoc Tran - Con 240976601 16/10/2004 Daklak TT Eakn6p - Eakar - Dakl~

Nguysn Xuan Vii - Con Daklak TT Eaknop - Eakar - DAkl~

4 LE AN KHANG - TV.HDQT 311635876 01.09.2008 CA Ti~n Giangxs Trung An, TP. MY Tho, -Ti~n Giang

5