TONG CONG TY CONG HOA XA HQI CHU NGH1A VItT NAM

THIET 131 EON BONG ANH - Dc 13p - T? do - Hanh pink

CONG TY CO PHAN BaNal, ngay 23 thong 7 nem 2019

SO: 1150 /BC-EEMC-HDQT BAO CAO

TiNH HiNH QUAN TR! CONIC TY (6 thing dau nam 2019)

Kinh gill: - Ujr ban Chting khoin Nha nut

- Sfr Giao dick khoin Ha Ni

Teng Ong ty Thiet bi din Ding Anh - COng ty cO phan xin bao cao: UY ban Chung Ichoan Nha nu6c, Set Giao dich Ching lchoan Ha NOi n'Oi dung Bao cao tinh hinh quan tri cong ty 6 thang dau nam 2019 theo Phu luc so 5, ThOng tu so 155/2015/TT-BTC caa BO Tai Chinh ngay 06/10/2015 nhu sau:

Ten clang ty di chung lern:

- Ten tieng Viet: TOng Cong ty Thiet bi din Bong Anh - Gong ty ca phan

- Ten tieng Anh: Dong Anh Electrical Equipment Corporation - Joint Stock Company

- Ten viet cat: EEMC

Dia chi that se: chinh: SO 189, dtthrig Lam Tien, thi van Deng Anh,

H. Deng Anh, TP. Ha Nei

- Dien thoai: (84)4 38820386; (84)4 38833779

- Fax: (84)4 38833819; (84)438833113

- Email: info@eemc.com.vn; Website: www.eemc.com.vn

V6n ditu Fe (tai thin diem bao cao):

Von dieu l cüa T6ng Cong ty: 282.580.490.000 d6ng

Trong do: Von Nha nuot: 131.316.320.000 d6ng.

Ma Chun khan: TBD

I - Hot Ong ciia Bai hOi dOng CO &mg nam 2019:

Thông tin ve cac cu c hçp va Nghi quyet / Quyet clinh elm Dai hoi &Ong cO clang:

T T

- S6 Nghi quyet,

Quyet dinh Ngay NOi dung

1 . Nghi quyet S6 96/NQ- DHDCDTN

23/4/2019 NQ Dai hei &Mg c6 dOng thuemg nien nam 2019.

II. Hai dang quail tri (Bao cao 6 thang Mu nam):

1. Thong tin ve thanh vien Hai clang quan tri:

TT Thanh vien 1-MQT Chet vy SO butii

hyp tham dy•

TS/ 1r/0 1,57 do "Ong

tham dy•

1 Nguyen Trang Tiau Chit tich 5 100,00%

2 Nguyen VII Ctrong Minh vien 5 100,00%

3 U Van Diem Thanh vien 4 80,00% di ding the

4 Nguyen Due Cong Thanh vien 5 100,00%

5 Nguyexn Van Giang Thanh vien 3 60,00% di cling tic

2. Hoot clang giam sat dm Hai clang quan tri doi vai Tang Giam d6c

- HOi dOng quan tri Tang C6ng ty da day moth thing tac giam sat hoot tang tha Ban Tang Giam dac va cac bØ phan quan 19 khac nham dam bao hoat clang tha Tong C6ng ty tuan thit clang phap 11141, frit& khai thot hien theo dung Nghi quyet dm Doi hai clang ea (long va HOi d6ng quan tri.

- Hai dOng quan tri Tang C6ng ty thoe hien diing chirc rang nhiem Aro elm minh theo phap luat Ira Dieu le TOng C6ng ty. Trong 06 thang dAu n'a'm 2019, Hai clang quan tri dd tingly hien viec giam sat cac hoat

Danh gia kat qua thot hien ke hoach SXICD ndm 2018 va xac dinh moc tieu cho Mm 2019; Xem 'cat ke hooch SICKD elm Tong Cong ty, danh gia mire da Ivan thanh ke hoach de dua ra dinh huang, giai phap thoe hien moc tieu ké hooch 6 thang Mu Mm 2019.

TO chirc thanh ding Dai hai (long cO tong throng nien thin 2019.

+ Chi doo tap trung triL khai ding ba ding tac tó chirc san xuat, tit kiem chi phi sir ding vat tu, nguyen it lieu, hang h6a tan kho.

Chi doo Nth ban hanh quy che quart tri nOi ba.

3. Hoot </Ong dm the ti'eu ban thuac Hai clang quail tri: Tang C6ng ty killing thanh lap cac tieu ban thuac Hai siting quan tri,

tang linh we co the duct giao cho cac thanh vien HDQT pho tech theo phan ding nhi'evi khi can thiet HDQT sir dong 110 may dieu hanh ena T6ng C6ng ty de phoe vv cho c6ng viec cUa HDQT.

4. CS Nghi quyet/ Quyet dinh cüa HOi clang quan tri:

TT SO Nghi quyet/Quyet

dinh Ngay Ni dung

1 Bien ban tint) 14/01/2019 Thong qua ket qua SXKD nam 2018 truck kiem toan va ke hooch SXKD nam 2019

2 55/QD-EEMC 20/02/2019 Thanh lap HOi dimg bien soon Quy

. A A che nOt b0 Tong Cong ty

3 58/NQ-HDQT 04/03/2019 T6 chfrc phien hup DHDCDTN Mm 2019

4 Bien ban hop 29/03/2019 Thong qua Kt qua SXKD nam 2018 theo bao cao tai chinh cla kiem toan

5 131/NQ-HDQT 14/06/2019 Thong qua Quy 66 nang bac lttcmg cu

a Tong Cong ty

6 132/NQ-HDQT 14/06/2019 Thong qua hra chon dun vi kiem toan BCTC nam 2019

III. Ban kih'tn soat

1. Themg tin ve thanh vien Ban ki'em soat (BKS)

TT H9 ye ten Chat vy

So tnnii hyp

tham dkr

. T51 Iv

°A

L, do khang tham

dty

1 Nguyen Thi Hieu Trueng

BKS 2 100%

2 Pham Ngoc Kha Thanh viten 2 100%

3 Nguyen Thi Huyen Nga

Thanh vien 2 100%

2. Hoot clOng giam sat cilia Ban Kim soat clai yeti HOi clang quan tri, Ban Tang Giam d6c dieu hanh va ca (long:

- Ban kiem soat tham gia cac cuOc hop cUa HDQT va Doi hOi clang ca citing thuang nien.

iEN

- Ban kiem soat da giam sat chat che, day dil hoat dOng cUa HDQT, Ban Tong Giam dlic dam bao tinh khach quan, trung thvc trong viec chap hanh cac quy dinh elm Nha nude, phap luat, quy'et dinh dm Doi h'Oi dong c6 d8ng dam bao quy'en lgi elm cO (long.

Sr ph& hop gicia Ban Kim soat doi v.% boat dOng eiia HOi (long quan tri, Ban Ting Giam doe dieu hanh va cac can b0 quart lyr khac:

Ban Kim soat da ph& hop chat che vgi HOi deng quan tri va Ban Tong Giam doe trong viec thtrc hien chire nang nhiem vv dtrgc giao, phoi hop voi hoot dOng kiem tra, giam sat theo quy dinh.

HOi d6ng quan tri va Ban TOng Giám d8c da hop tac va tao dieu ki'en thuart lgi de Ban Klein soat thtrc hien nhiem vv elm minh: Cung cap thong tin, tai lieu, cir can b0 phoi hop lam vice khi c6 yeu eau. Phoi hop vgi ban chat nang trong kiem tra, kiem soat va thong bao lc& qua cho HOi dling quan tri dtrot biet.

Hoat d'Ong khac dm Ban Kim soat: Boat lich kiem tra, kiem so& theo Quy the dm Ban Kiem soat.

IV. Ve deo tdo (wan tri &mg ty: '<hong

Danh sach v ngir?ri lien quan ciia ding ty niem yet theo quy dinh ti khoan 34 Dieu 6 Ludt Chiing khoin (Bao cdo 6 thang) vi giao dich cüa lived c6 lien quan ciia ding ty vai chinh Ong ty:

Danh sach ve nguai lien quan elm &Ong ty.

Giao,clich Oita ding ty vad ngugi c6 lien quan eiia c6ng ty; hoe gala c6ng ty vai co (long 16n, nguiri nOi b0, ngtrgi c6 lien quan elm ngugi nOi b0: Khong

3. Giao dich gifta ngtrgi nOi 130 ding ty niem yet,, ngugi ;c6 lien quan cua ngugi nOi b vgi Ong ty con, do ding ty niem yet nam quyen kiem soat: ay-Khong

4. Giao dich giaa cong ty vgi cac doi Wong khac:

4;1. Giao dich gift ding ty vOi ding ty thanh vien HDQT, thanh vien Ban Kiem sok, Gam doe (Tong Giam doe) dieu hanh va,dang là thanh vien sang lap hoe thanh vien HDQT, Giant doe (Tong Giam doe) dieu hanh tong thai gian ha nam (03) nam trio( lai day (tinh tai thoi diem lap bdo cao): KhOng

4.2. Giao dich giaa c6ng ty vgi; ding ty ma ngutri có lien quan cfia thanh vien HDQT, thanh vien Ban Kiem soat, Giam doe (Tong Giant doe) dieu hanh la thanh vien HDQT, Giam doe Ming Giam doe) dieu hanh: 1Chong

, 4.3. Cac giao dich khac cUa clang ty (nu c6) c6 the mang 10 1(0 ich vat chat hoc phi vat chat d'Oi vOl thanh vien HDQT, thanh vien Ban Kiem soat, Giam d'Oc (tong Giam disc) dieu hanh: Khong

VI. Giao clich et) phieu ciia nwati n(ii 130 vi nguiri lien quan cüa nguiri ned

1. Danh sach ngueri nOi b0 vi nguiti c6 lien quan nguai nOi

TT Ten el nhan Chit vy

tgi cong ty

SO cii phieu s& hem culii 14

17106. him cã iihieu cuoi kt

vo

Chi

clui

1 Nguyen Tryng Tien CT HDQT 0

Citing ty ce phan Thiet bi din (THI)

Ngutri cep lien quan CT HDQT

7.033.163 24,95

Trait Kim Chau vg o

Nguyen Thanh Ting Con o

Nguyen Ting Lam 44 o

Nguyen Trcing Sir Anti met o

Nguyen Thing Deng " 0

Nguyen Trcing Oanh " o

Nguyen Thu), Lieu Chi rut o

Nguyen Thi Uyen " o

Nguyen Thi Bich " o

Nguyen Trong Tuyen Em ruOt o

2 Nguyen VU Cuing TV HDQT, TGD 18.666 0,07

Nguyen Tien Cy s6 de 0

Nguyen Thi Vinh Mc de 0

Le Thi ThuY Anh vcr 7.221 0,02

Nguyen Tien WI Minh Con 0

Nguyen Tien Dim Anh Con 0

5

TT Ten cá MUM Ch vy ti cong ty

sii cO phieu sfr hem cum ky

Ty Ig so. him c0 ?hien cuoi ky

vo

G hi

chi'

Nguyen Thi Huang Chi ruOt 0

Nguyen Va Tuong Em ruOt 0

3 Le Van Diem TV HDQT P.TGO 0

Le Van Dirc BO de 0

Nguyen Thi Bach Mc a

0

Iran Thi Toan Vg

0

Le Van An Con 0

Le Thity Chi Con 0

Le Thi Thu Chi rugt 0

Le Thi Deing " 0

Le Van Hunh Anh 11* 0

Le Van Kiem " 0

Le Thi Mai Chi ru0t 0

4 Nguyen Dtic Cling TV HDQT 24 0,00

Nguyen Thi Dung Mg de

o

TrArt Thi Minh Nguyt Vg

0

Nguyen Thi Minh Khue Con 0

Nguyen Thi HATT Ly Con 0

Nguyen Mt Bao Con 0

Nguyen Thi Nga Ern ruOt o

Nguyen Dim Kien 64 0

6

TT Ten ea nhan ti ding ty Chirc vy Ghi

SiS c0 phieu sor him cuOi li,

Ty le Set hiru ca iihieu cuoi ky

vo chi'

5 Nguy en Van Giang TV HDQT P.TGD

0

Nguyen TN Nhung Vq 8.895 0,03

Nguyen Thanh San Con 0

Nguyen San Ting Con 0

Nguyen Thanh Bien Anti ruOt 0

Nguyen TN Phugng Chi) ruOt 0

Nguyen Thi Ha Em ruOt 0

Nguyen Thi Huang <4 0

Nguyen Nam Thanh " 0

6 HO Dot Thanh P.TGD 0

H6 Dire Ton B6 de 0

Cao Thi Ceu Mg de

0

Le Bich Ha IN

0

H6 Dim Anh Con 0

116 Thu Anh Con 0

HO Dim Hai Anh ruOt 0

H6 Trong Tuen Em rut 0

7 Nguyen Quang Huy P. TGD 0

Nguyen Hang San B6 de 0

Vucmg Thi Plaic Mc de 0

iT Ten ca nhiin Choy vu

Mi ding ty

SO c6 phieu Sa hut Si ky

Ty If so. Wu nil rieu cum 14

%

Ghi

chti

Nguyen Thi Thanh Huang

vg 0

Nguyen Quang Dix Con 0

Nguyen An Binh " 0

Nguyen Huy Hoang Em ruOt 0

Nguyen Thi Bich Hanh 0

8 Plum Xuan Thanh IC6' tonn truerng 0

Nguyen TN Hoing Yen Vg 0

Pham TN Ngoc Anh Con 0

Pham Minh Hai 4 C. 0

Pham TN Trinh Chi ruOt 0

Pham Kim Ngan 0

Pliant Dinh Chien Anh rut 0

Pham TM Thang Chi ruOt 0

Pik= VAn Lqi Anh ruOt 0

Pham Van Dung 0

Pham Thi Minh Em ruOt 0

9 LE Mit H3nh TB. TCKT 0

NguyZn Huang Giang Vo 0

Le Thao Nguyen Con 0

L e Viet Hang 44 0

yr Ten ca nhiln Chat vy

tui cong ty

SO ca phieu c so' him

A. • CUoi ky

l'Sr le siir hitu a ilhieu cuoi 14

%

chi

chu

Le Dirc Anh .. 0

10 Nguyen Thi Hieu TB. Kam soil 0

Nguyen Dim Tam BO de 0

Hoang Thi Luu mg de 0

Nguyen Ha Nam Chong 0

Nguyen Ha San con 0

Nguyen Quthe Anh Con 0

Nguyen TMNhan CM ruOt 43 0,00

Nguyen TR:mg Nghia Em rut5t 0

11 Pham Ng9c Kha T V BKS 0,00 122

Pham Quang IChai BO de 0

Pham Thi Thanh Nga mg do 0

Trail Thi Bich Thay Vcs 0

Ph am Ngoc Han Con 0

Pham Minh Nguy'et Chi gal 0

12 Nguyen Thi Huyen Nga

TV BKS 0

Nguyen Tien Kith B6 ett

Nguyen Thi Diem Me de 0

Tran Van Hang Chong 0

Tran Minh Hai Con 0

Iran Bao Chau " 0

Nguyen Minh Tien Em Iv&

Nguyen Thi Thanh Huyen

„ 0

13 Le Thi They Anh P. BTH, Thu k y

Tang Can ty 7.221 0,02

Le Van Sach 136 de 0

Nguyen Vii Cuemg Cheng 18.666 0,07

Nguyen Tien VUMinh Con 0

TM. HQI BONG QUAN TRJ HiJ TTCH

Nguyen Trying Tie'ti

TT Ten ca. nhan Chtic vy

tai cling ty

So a phieu sfr hiru

add kjr

TS,le set hail a phieu cu4i kk

%

Ghi

chi

Nguyen Tien Dire Anh " 0

Le Thi Thny Ha Chi met 0

Le Thi Thily Van 66 1.354 0,004

Le Tuyet Hanh Ern ruOt 66

2. Giao dich cUa ngtreci nOi 1)0 Nth ngtrOi có lien quan d6i voi c6 phieu ella cong ty:

S T T

Nguiri time hien giao dich

Quan he voi ngtrai

riCii tH)

SO di phieu s& him dAu Itk

SO cO phieu at hem cuOi kjr

LS, do tang, giam

(Mua bin, chuyen doi) SO CP Ty' ie s6 CP TS, ie

1 Nguyen va along TV HDQT, TGD

44.317 0,15 18.666 0,07 Ban

2 Nguyen Dix Cong Tv HDQT 3.924 0,01 24 0,00

VII. Cac vAn a cAn hru khac: IChong

Ring Cling ty Thiel bi din Deng Anh - C8ng ty c6 phAn xin bao cao UST ban Ch'ing khoan Nha nu8c, SO Giao dich Ching Ichoan Ha NOLL

Trim

Noi nhQn:

- Nhu ten;

- CT HDQT, TGD;

- TBKS;

- Lim VThu, TH.

10