CONG TY CP MAY VIET THJNH S 6 : 0 3 / B C - V T C

CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap ~ Tu do - Hanh phuc

Tp, Ho ChiMinh, ngay 11 thdng 01 nam 2016

BAO CAO TINH HINH QUAN TRI CONG TY NAM 2015

Kinh giii : U Y B A N CHLTNG K H O A N N H A NTJCiC Ten cong ty dai chung : CONG TY CO PHAN MAY VIET THINH Dia chi tru sa chinh : 58 Thoai Ngoc H§u, P. Hoa Thanh, Q. Tan Phu, TP. H6 Chi Minh. Dienthoai: 08.3.973.1063 Fax : 08.3.973.1062 Email: vtc(g),vietthinh.com.vn V6n d i k le : 52.000.000.000 &ong. Ma chiing khoan ( nku c6 ) :

I. Hoat dong cua Hoi Dong Quan Tri: L Cac cuoc hop ciia Hoi Ddng Quan Tri:

STT HO VA TEN cHirc vu SO BUOI

HOP THAM

Dir TY LE

LY DO KHONG THAM

Dir J 1 Ong Nguyen Dinh Trirong Chu Tich HDQT 4/4 100% 2 Ong Tran Minh Cong Tiianh vien HDQT -

Tong Giam Doc 4/4 100% 3 Ong Bui Van Tien Thanh vien HDQT 4/4 100%

2. Hoat dong giam sat cua Hoi Ddng Quan Tri ddi v&i Tdng Giam Ddc : Trong nam 2015 cac thanh vien Hoi Dong Quan Tri cua Cong Ty da dugc bao cao yh

tinh hinh hoat dong san xuat kinh doanh hang quy va ca nam 2015. Hoi Dong Quan Tri da chi dao, quy hoach, sap xep lai to chuc san xuat, cai tien san xuat theo cong nghe Lean 8 NOS, trien khai dau tu xay dung nha may tai Huyen Cai Be, dinh huong chien luge cung cac giai phap thuc hien ke hoach san xuat kinh doanh nam 2015 cho Ban T6ng Giam Doc thuc hien.

Hoi Dong Quan Tri thuong xuyen quan tam den cong tac quan tri san xu§t cua Cong Ty nham nang cao nang suat lao dong.

Hoi Dong Quan Tri da chi dao cho Ban Lanh Dao Cong Ty dinh bien va phan cong lai lao dong hop ly, uu tien tuyen dung lao dong c6 tay nghe, chu trong den chat lugng lao dong.

Truoc tinh hinh cac don hang Fob xu4t khAu vao thi truong Chau Au bi thu hep, HDQT da dong y cho Ban Lanh Dao Cong Ty dugc phep nhan nhung don hang thai trang kho, doi hoi chat lugng cao, Hnh hoat ve gia ca, dong thai no luc tim kiem them cac khach hang Ian cua thi truang Han quoc, de giu vung va nang cao doanh thu hang Fob xuat khau.

Hoi Dong Quan Tri to chuc thanh cong Dai Hoi Dong Co Dong thuang nien nam 2015 vao ngay 18 thang 04 nam 2015.

Hoi Dong Quan Tri chi dao Ban di§u hanh to chuc thanh cong Hoi nghi nguai lao dong nam 2015 vao ngay 13 thang 03 nam 2015.

Trong nam. Hoi Dong Quan Tri da tien hanh 04 phien hop dinh ky de dua ra cac quyet dinh, chien luge, chi dao va giam sat trong viec d i u tu phat trjln Cong Ty nham nang cao hieu qua hoat dong quan ly va hoat dong san xuat kinh doanh. Cac Nghi Quyet, Quyet Dinh cua Hoi Dong Quan Tri ban hanh deu dua tren su thong nhat, chap thuan cua cac thanh vien Hoi Dong Quan Tri. Hoat dong giam sat dugc cac thanh vien Hoi Dong Quan Tri thuc hien theo dung quy dinh cua Phap luat va di6u le cua Cong Ty

3. Hoat ddng cua cac tieu ban thugc Hoi Ddng Quan Tri: Khong c6

II. Cac Nghi Quyet/ Quyet Dinh cua Hoi Bong Quan Tri : STT SO NGHI QUYET/

QUYET DINH NGAY NOIDUNG

01 02/ HDQT 13/01/2015 Bao cao uac KQSXKD nam 2014 va tam giao hoach SXKD nam 2015.

02 07/ HDQT 02/04/2015 Bao cao hoat dong SXKD 2014, ke hoach SXKD 2015, k l hoach d k tu, t6 chuc Dai Hoi C6 Dong thuang nien 2015.

03 09/ HDQT 02/04/2015 Chap thuan cho Ong Nguyen Dinh ChuoTig - Nguyen Tong Giam Doc Cong Ty di chila benh va giu nhiem vu CO van cho HDQT.

04 24/BB-HDQT 10/08/2015 Tai tuc han miic tin dung bo sung von luu dong tai Ngan Hang Ngoai Thuang Viet Nam - CN TP. Ho Chi Minh

05 23/ HDQT 27/08/2015 Bao cao ket qua hoat dong SXKD 06 thang dau nam va kS hoach SX 06 thang cuoi nam 2015

' CONG TY , cofi^A^

MAY

VIET THIl

III. Thay doi danh sach ve nguoi c6 lien quan cua cong ty dai chiing theo quy dinh tai khoan 34 Dieu 6 Luat chung khoan:

ST T

Ten t6 chirc/ca

nhan

Tai khoan giao dich

chung khoan (neu c6)

Chuc vutai

cong ty (nSu CO)

S6 CMND/ DKKD

Ng^y cap

CMND/ DKKD

Nai cap CMND/ DKKD

Dja chi

Thai diem bat

dau la nguai

CO lien

quan

ThW dilm khong c6n la nguai c6 lien quan

Ly do

01 Nguyin Dinh Chuang

Thanh vi6n HDQT-TGD

020997635 18/03/2 Oil TP.HCM

26/5^ Nguyin

Minh Hoang, P12, TB

18/04/2015 Het nhiem ky HDQT

02 Nguyin Khic Chinh

Thanh vien HDQT

020186647 24/11/1 992 TP.HCM

51B, va Tung, P02, Hinh

Thanh

18/04/2015 Hit nhiem kyHDQT

IV. Giao dich cua c6 dong noi bo va ngu*oi c6 lien quan (Bao cao nam 2015) : Khong c6 V. Cac van dh can Itfu y khac (Bao cao nam 2015): Khong c6

TM. HOI DONG QUAN TRI