CONG TY CO PHANcA.NGDANANG

S6: 1~~IBC-HDQT

CONG HOA xX HOI CHD NGHiA VI~T NAMDQc l~p - TV do - Hanh phuc

Da Nang, ngay3fthang 7 nam 2017

BAocAo TINH HINH QUAN TRI CONG TY NIEM YET(6 thang d~u narn 2017)

Kinh gui: - Dy ban Clnmg khoan Nha nmrc- So' giao djch clurng khoan

- Ten cong ty niem ySt: Cong ty c6 phan Cang Da N~ng

- Dia chi tru sa chinh: 26 Bach B~ng, phuong Thach Thang, quan Hai Chau, thanhph5 Bit N~ng, Vi~t Nam.

- Dien thoai: 05113 822513 Fax: 05113 822565 Email:cangdn@danangport.com

- V5n di~u l~: 660.000.000.000 (Sau tram sau rmroi ty d6ng chan)

- Ma clnrng khoan: CDN

I.Ho~t dQng cua D~i hQi dang c6 dong:

Cac Nghi quyet/quyet dinh cua Dai hoi dong c6 dong:

TT s6 Nghi quy~tl Ngay NQi dungQuy~t djnh

1 353INQ-HDQT 1214/2017 Nghi quyet Dai hoi dong co dong thuong niennam 2017

11-HQi dang quan tr]:

1. Thong tin v~ thanh vien HQi dang quan tr]:

Thanh vien HDQT Chtfc V\l Ngay b~t se buBi Ty l~ Ly do khdng

TTd~u/lrnong hQp tham dt,rcon la tham/dt,rthanh vien

Tr~n Le Tu~n CT HDQT 16/02/2017 4 100%1

Nguy~n Hfm Sia UV HDQT 4 100%2

Le Quang Dlrc UV HDQT 4 100%3

Phan Bao LQc UV HDQT 4 100%4

Luang Dinh Minh UV HDQT 4 100%5

: ;

2. Hoat oQllg giam sat cua HDQT o6i v6'i TAng Ciam d6c:6 thang dAunam nam 2017, Ban di~u hanh dll c6 nhieu n6 hrc d6 dat nhieu kSt qua

tat trong san xu§t kinh doanh. Cong tac dAu ill tiep t1)Cdiroc thirc hien khan tnrong t~othuan loi cho viec hoan thanh cac muc tieu san xu§t kinh doanh. Tinh hinh an ninh, tr~tW~an toan tren bSn cang diroc giu vU~g. Cong ty c6 phan Cang Da Nfulg (Cang Da N~ng)da ti~p tuc duy ttl sv 6n dinh heat d9ng san xu§t kinh doanh, tang tnrong t6t v~ san hrongva dAm bao duoc hieu qua, co. nnrc tang tnrong cao so cling ky nam 2016. Quy mo taisan, vt>nsa htru cua cang tang,' h~ s6 bao toan v6n diroc dam bao an toan va phat tri6n.K~tqua ho~t d9ng san xuM kinh doanh cua Cang Va N~ng tiSp t\IC 6n dinh va tangtrulmg, '1h8 hi~n qua Bao cao tai chirih' 6 thang dliu nam nam 2017 (gai kern bao cao taichinh) ..

Ban di~u himh d.lltri611khai ho~t d9ng SXKD cua dan vi phli hgp v6'i nghi quyStcua f)~ h9i d6ng cf>dong, chi d~o cua H9i d6ng quan tri va tuan thu dung f)i~u 1~doanhnghi~p, quy dinb clla phap lu~t.

~lh.~ thue r5 nhUngthu~n lQ'iva kh6 khan cila thi truOng, Ban di~u hanh dll linhhO{tttrong vi~c di~u hanh cae ho~t d9ng san xu§t kinh doanh, d6ng thai dll ban h~mhcacvan ban tAi li~u n9i b{> theo th~m quy~n nh~m ki6m soat c6 hi~u qua hO(;1td9ng san xu§t. kinh doanh cila cong ty. . .

.T6ng giam d6c dll chil d9ng trong vi~c tri6n khai k~ ho~ch san xu§t kinh doanh van~ng cao ch§t h.rgng kinh doaI1hkhai thac cang. .

3. Ho~t oQng cua cae ti~u ban thuQc HQi d6ng quan tri:

I\

C6ng ty dang can nh~c vi~c thanh l~p cac TiSu ban va quy dinh chuc nang, nhi~mV1;1, quy~nJwn. .

Cac thfmh vien H9i d6ng quan tr! chil d9ng tlwc hi~n ho~t d9ng kiSm tra, gialn sattrong ph(;lll vi dugc phan cong, th\Ic hi~n cac .cong vi~c h6 trg ho~t d9ng cila Ban di~uhanh. KStqua dugc bao cao v6i H9i d6ng quan tri t(;1icac ky hOp. .

4. Cac Nghi quy~tJQuy~t'oinb eua HQi d6ng quan tri:HOi d6ng quim tri all giai quy~t cac to' trinh eua T6ng giam d6c, chu y~u la trong

lInh v')'c dau tu, Hing v6n ... thea dungthAm quy~n quy dinh t(;1if)i~u 1~va cac quy dinhlien quan clla phap lu~t.· ..

Hoi d6ng: quan tri oa t6 chuc 04 cuoc hop dinh ky va b§t thUOng ho~c l§y y ki~ncac thanh vien b~ngvan bfm dung thea quy dinh cua f)i~u 1~cong ty va cac quydiIih phaplu~t lien quan va'qa ban hanh cac Nghi quy~t/quySt dinh nhu sau:

TT 's6 Nghiquy~tI, Ngay NQi dungA . .'

'. Quyet ojnb78INQ-HDQT 20/01/2017 Ve vi~cb6 nhi~m l~i can b9

I

124INQ-HBQT 09102/2017 L~p Bao cao de xuat BTXP khli ben Lien Chieu -Cang bi~nBa Nfu!g

"

I41INQ-HDQT 09102/2017 Nghi quyet ve cong tac can bo: ball ong Tran LeTuan, CT HBQT .

1881NQ-lIDQT 06/3/2017 Nghi quyet phien hop HDQT ngay 05/3/2017

250INQ- I-IDQT 23/3/2017 Chap thuan de NDD~ tai panalog bieu quyet thongqua phuong an tang von dieu l~

258INQ-HBQT 24/3/2017 Chap thuan de TGD cham dill lIDLD voi Ong HiraQuoc Viet, Truong phong KTCN

269INQ-HBQT 29/3/2017 Phe duyet chu tnrong ban nha kho so 1, so 2

3461NQ-lIDQT 1114/2017 Nghi quyet thong qua Bao cao tai chinh dilkiem toannam 2016

347INQ-HBQT 11/4/2017 Nghi quyet phien hop Hoi dong quan tri ve viecnhimg vAnd~ bieu quyet tai Dai hQi d6ng c6 dongthuong nien

S85INQ-HDQT 2116/2017 Nghi quyet dau illxe nang container banh lop Reachstacker 2017 tai cong ty Danalog

10/Qf)-HDQT 06/0112017 Phe duyet DSNT dap irng yeu cau ve mat k9 thujtt

Ig6i th§.uXLO1: Xay l~p Jb~ d~t du du an DTXDl~pd~t du c6 dinh tai b~n s6 2 Cang Tien Sa.

30/Qfl-IIDQT 09/0112017 Phe duy~t dieu chinh TKKTTC va dv toan congtrinh n~o vet khu nuac tmac b~n; thay th~ d~mva t~ic§ll 3 hi~n hiiu, b~ neo h~ lUll, tr~lneo thuQ11gluuDTXD mQts6 h~ngm\lc tC;lic§.u3 CfmgTien Sa.

36/QD-HDQT 11101/2017 PhS duy~t thay the nhan sv Ghim doc TVQLDA G6ith§.uTVO! Dv an nang dp, rna rQngCang Tien Sa.

,t 40IQD-IIDQT 12J01l2017 PhS duy~t dVto.1nG6i thau thiet bi mua sam 02 cau

I·' . QCC, Dv an nang dp, rna rQngCang Tien Sa.

46/QD-HDQT 13/01/2017 PhSduy~tKH, LeNT l~~mgm\lc xay d\Illg h~ tang k9thu~t,Dv an dau tu 2 cau RTG.

72/QD-HBQT 19/01/2017 PhS duy~t HSMT g6i thau XL02-Xay lap h~ thongdi~n.cung dp cho cAuDv an DTXD l~p d~t du c6dinh tC;lib~n s6 2 Cang Tien Sa

73/QD-HDQT 19/0112017 PhS duy~t DS XHNT g6i thau XL01-Xay lap 03 b~d~t du Dv an DTXD l~p d~t du c6 dinh tC;lib~n s6 2Cang Tien Sa

1J4IQD-HDQT 10/02/2017 PhS duy~t HSMT g6i thau thiet bi: Mua sam 02 cauQCC chC;lytren ray b6c x~p container

133/QD-HDQT 10102/2017 PhS ~uy~t KQ LCNT ~6i thau,XL,DI-Xaylap,03 ,b~d~t cau Dv an DTXD lap d~t cau co dinh tC;liben so 2CtmgTien Sa

134/QD-HDQT 13/02/2017 Phe duy~tKe hO<;lchsua chua quy 1/2017 . I

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I&3/QB-IIDQT 031312017 Phe duyet KQ LCNT g6i thau dau nr 2 cau khungbanh l5p chuyen dung b6c xep container tai bai RTG

1911QD-HBQT 08/3/2017 Ve viec nang luang Tong giam doc

207/QE>-fIDQT 1313/2017 Phe duyet HSYC g6i thau )(DO1: xay dung duongchay chan ke, muong cap va h6 neo thuoc du an d~util 2 c~u RTG

213/QB-HDQT 1413/2017 PM duyet HSMT g6i thau XL02-Xay Hip h~ thongdien cung c~p cho c~u D\I an DTXD l~p d~t du c6dinh tai bSn s6 2 Cang Tien Sa

240IQB-HDQT 2113/2017 Ve viec cu Nguoi dai dien phan von g6p cua CangDa NfuIg tai cong ty Danatug

'251lQD- HDQT 23/3/2017 Ve viec xep h~ so luang cong viec cho can b(>quanly (Ong Trful re Tu~n)

2521QD-lIDQT 23/312017 Ve viec xep b~c luang cho can bQ quan ly (OngTranLe Tu~n)

281/QD-HDQT 3113/2017 PM duyet Danh sach XHNT g6i thau XDO1: xaydung duong chay chan ke, muong cap va h6 neothuoc dir an d~u til 2 c~u RTG

, 321/QD-HBQT 0414/2017 Vevi~c thanh l~p l?i To tham dinh cac g6i thau Dvan Nang dp rna rQng Cang Tien Sa (giai Qo~m2)

328/QD-HDQT 0714/2017 PM duy~t KH LeNT g6i thau TV08- Tn VfuI quantr~c va giam sat moi trucmg Dv an Nang c~p rna r(>ngCfmg Tien Sa (giai dO<;ln2)

I

252/QD-lIDQT 1114/2017 Ve vi~c cu Nguai dC).idi~n phan von g6p cua CangBa N~ng tC).icong ty Danalog

3711Qf)-IIDQT 18/4/2017 PM duy~t KQ LCNT g6i thau XDO1: xay dvrigQuang ch<;lychan ke, rnuang cap va h6 neo thu(>cdvan d~ll tu 2 du RTG

386/QD-HBQT 24/4/2017 PM duy~t KQ LCNT g6i thau TV08- Tir van quantr~c va giam sat moi truang Dv an Nang dp rna l'(>ngCang Tien Sa (giai QO<;ln2)

411/QB-HBQT 2614/2017 Ve vi~c ban h~mh h~ thong bang luang va phl) capluang cua can b(>- Nguai lao dQng Cang Ba N~ng

463/QB- HDQT 0714/2017 PM duy~t KH LCNT g6i thau TV09- Thiet ke ban vethi cong va dv toan h<;lngml)C dp di~n, chiSu sangDv an Nang dp rna rQng Cang Tien Sa (giai dO~U12)

"479/QD-IIDQT 23/5/2017 Phe duy~t KH LeNT g6i thau TB-Mua sam 2 cauQCC ch<;lytren ray b6c xSp container, DV an Nang, . . . .cap, rna r(>ngcEmgTien Sa (giai do?n 2)

536/QD-HDQT 0516/2017 Phe duy~t KQ LCNT ,g6i thau TV09- Thiet ke b~n ve" thi cong va dv toan h<;lngm\lC cfip di~n, chi~u sang

Dv an Nang dp rna l'QngCang Tien Sa (giai do?n 2)- ,

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m~,BanKi~rusoat:1.Thong tin v~ thanh vien Ban Ki~m soat (BKS):

'IT Thanh vien ~KS Chtrc vu Ngay bat S6 budi Ty l~ Ly do khongdaulkhong hQp tham dVcon 13 thamthanh vien dl_r

1 TranUTuan .Tnrong Ban 14/2/2016 4 75% Th6i TruongBan til14/2/2017

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2 Nguy~n flue Anh Thanh vien 12/4/20.17 4 75% Th6i TV BKStil 12/4/2017

., ·UDuyDuong Thanhvien 25/7/2014 4 100%.)

.4 Pban. Thi Nhi Ha Truong Ban 12/4/2017 4 Truong Ban tir" _, . ~12/4/2017

- Tffin Tbi Kieu'Oanh Truong Ban 12/4/2017 4

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2.1I,o~t dQn:ggiam sat ciia BKS oBi voiHDQT, Ban Giam aBcai~u hanh va c8dOllg:

Ban ki€m soar da 16 chirc cac cuoc h9P d~ phan cong nhiem vu cac thanh vientrong B~ l~pk~ hoach 19~m tra giam sat trong nam va da:ti€n hanh kiem tra giam sat voik6t qua nhu sau: .

IIDQT da:th\Ie hi~n chi dao, giam sat, h5 tro t5t cho Ban di~u hanh thuc hien t5t k€hoach $1xukt kinh doanh trong nam 2016

- HBQT aa th\Ic hi~n ngruem mc, va tieh C\ICtri~n khai eac nghi quy~t cua D';lihoi.dong c5 dong, etia fIDQT C\l th~; .

-T3 chuc thanh cong UBBCD thu&ng nien trong thang 4/2017- Tri~~ khai thl,rc hi~n Nghi quy€t DHDCD thubng nien narn 2017

- Trien khai va gi<im sat Ban di~u hanh th\lc hi~n k~ ho~ch san xu~t kinh doanhhang quy then tinh th§n cac Nghi quy~t cua HDQT t~i cac phien h9P hang thang, quy. .

- Tri~ khai va giam sat Ban di~u hanh th\Ic hi~n cong tac D~u tu then Nghi quy~tcful.f)~ <hQi (l6ng c6 dong va Nghi quy~t eua HDQT t';licae phien h9P hang thang.

:¥: M9t s5 ket qua chinh d~t duqc:

- Hoan thanh t6t cae chi tieu san xu§.tkinh doanh then k~hoaeh d~ ra, .- Ti~p ru,c trien khai cae d\r an tr9ng di~m: Dv an d~u tu Nang c~p, rna: rQng Cang

Tien Sa (giai do~mII); Dv an Bfru tu cac thi~t bi RTG, QCC .

.- Ti€p D,Icnghien clm, ban hanh cac quy ch~ d~ dap ung tinh hinh th\Ic t€ cua Congty, darn bfw dung then quy dinh cuaphap iu?t.

3. S\f phBi hQ'p ho~t dQng gifra BKS .aBi vOi ho~t aQng ciia HDQT; Ban :Gh'imaBcdi~u h~lllbV~l cac can bQ quan ly khac:

----------------------------------------- - ----

- HO(J1dQng cua lIDQT, Ban kiem soat, Ban giam d6c di~u hanh duoc thuc hientheo L~t doanh nghiep, theo Bi~u l~ cua cong ty, tren co sa cac Nghi quyet, cac quy dinhchi tht 'cong van ... M6i quan h~ ph6i hop gitra HDQT, BKS, BDH la phoi hop va theachirc nang va nhiem vu .

- Ph6i hop chat che cac phong ban, thuong xuyen trao d6i voi HDQT BanTonggiam d6c cua cong ty trong viec kiem tra giam sat nham thuc hien t6t vai tro va nhiem vuciia BKS ill do nang cao hi~u qua san xu§t kinh doanh trong cong ty dam bao loi ich cuaco dong.

• <t , .,. ! _"- Giam sat thirc hien trien khai ke hoach san xuat kinh doanh 2017, thirc hien cong. .' .

tac giam sat than trong va hieu qua.IIQi d6ng qulin tr] Ban T6ng Giam d6c da t<;10di~u kien t6t cho Ban ki~rri soat .

hoan tha~,h chilc nang va nhi~m v\I cua mlnh: Cae y ki~n Ban ki~m soat luon duQ'cHDQTva Ban Tfmg Giam d6c phan h6i d§.ydu va kip thai.

4. HQ~t dQn~ khac cua BKS: Khong

IV. Dao t~o v~ quan tri cong ty: .

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SIT Ten khoa bQc Thai gian Dbi tuQ11g Dia di@m Can bQ Gbi chuquan IV

1 Nang cao nang Ivc Thang2 . TGD6c HaNOi CrestcomHinh d~9

2 Dfl.ot~oTieng Anh Thang3 TGD,PTGD Online Topica

.., Nang cao nang l\rc Thang4 Chu tich VP Cang Crestcom_,lanh d~o HDQT, TGD, DaN~ng

PTGD,Truong cac

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.. phOngch(rcnang, GD xinghi~p

4 Quan lYkho b1ii, Ban Giam XNTien Doan D,;tid6c va Sa h<;>cBitru6ng cac bO

,. ph~n thuocXNTSa

5 Quim I)' Cang thea rno Thang 5 Ban TGiam XNTien Tan Cimghinh terminal d6c, Truong Sa

va Ph6 cae;PhOng,Ban,

'. Xinghi~p"

V. Danb, sacb v~ JlgU'(ricoHen quan cua cong ty niern y~t tbeo quy djnh t~i khoan 34f)i~u 6 !-u~t Chu-ng khoan: Ph1) l\IC kern theo . .

1.' Danh sach nguo'ic6lien quan cua c6ngty: Ph\! h)c kem thea. '. . . I,

2. Giao dich gi~a cong ty voi nguai c6 lien quan cua cong ty ho~c gifra cong tyv6i c6' dong lan, nguai l1QibQ,nguai c6 lien quan eua nguai nQi bQ '

Y-r.Giao itijch ella c3 doug uQi bQva nguoi lieu quan:1.Vanh sach c6 dong n9i b9 va nguoi c6 lien quan: Phu luc kern theo2.Giao dich c6 phieu: phu luc kern theo

.VJ[Cac v§n d~ cfiu hru y khac: Khfmg

Noi nhq..n:- Nhu tren:.. ,- fIDQT;- Ltru.

TIM HQI DqNG QUAN TRl--= CHU TICH .

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ONGUOA xX UO,l CHUNGHiA vrsr NAMDqc I~l) - TWdo - H~nb phuc

D(1N81'1g~ 1'1 ay3.f them 7nlim 2017

CONG TY CO PuANCANG DA NANG

PHV Ll)C: nAo cAorrsn IIiNJi QUAN TRl CONG TY NlEM yl1:T. (6 thang dau niim 2017) (Kem theo bao cao s6:'1-A6IBC-llHQTngaylH thang 7 nam 2017)

V. Oatil. sikh v~ nginYi<:6({en quan cua 'tong <y ni.c:IlI yet tMo quy <tinh t~ii;:ho3U34 0i~\1"LI~~tCinh'g idH)an (:Gao cao <i. tluing/nl'im) vAgiao d.ich ella Ilgtt'()'i <:6. lien quan ella eong ty vot chtnh C6Llgty .1.Danh sach v& ngU'oj co H15nquan ella cong ty:

TK Chuc V\l t:,i ThO'll1i8m blit Theri <1iemSTT nn t6 chu'c/ca IIliau GD cOn.(I ty s6 CMNJ)I Oill 'chI <1liu·ll) ngu'i)'i c.6 IdlClng con HI Ly do

clnrng~b

DKKD licn quan ngu'b'j c6 H{\n(oeu c6)kho3n qURn

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1 1'rfln LC Tuiin Ch" tich ·201293416 1'6 119 phu'()'[lg An Hai Bile, qu~n 16/02J2017HDQ1' SO'n Tra, Thanh pheSDil N~llg.

l.l Tran Hoa Khong 205833888 £>aN~ng 16/02/20171.2 UThi Dung Khong 205835690 £>aNing 16/02/2017

1.3 TranU Tu~n Khong 024824368 £>aNing 16/02/2017

1.4 Tran U Tht Tra My Khong 201413784 Da N~ng 16/02/2017

1.5 Tran Le Tuyen Khong 205156123 Da N~ng 16/02/20171.6 Ph~m Thj Kim Ngan Khong £>11mit x 16/02/2017

1.7 ~ KhOng Da Ning l6/02/2017Tran Nam Phuong ConnM

1.8 Trfut Qu~ Phuong Khong Con nh6 f)aN~g 16/02/2017

1.9 Tong cong ty hang Khong 985/Q£>- TP Ha NQi, Vi~t Nam16/02/2017

hAiVi~tNam TTg

1.l0 Cong ty co phan tau TVHDQT 505/QD-Da NRng, Vi~t Nam

16/02/2017lai Cang Da NAng HDTC

TV 200022373 183/17 Phan Thanh, Thanh Khe, 25107/20142 Nguy~n Hu'u Sia Hf>QT;TG Dli N~ng ,

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3 Le Quang J)u'c 009C03. TV HDOT; 200913678 207 AIlS Dung Sy ThfHJh Kha, 25/07/2014.. 7236 PTGD phu;('rng Thallh Khc ny, qU~f1

t~i Thanh Kbc, thl)nh (lh8 Oil N&ngVCBS

3.1 va Phuong Ngoc Kh6ng 2{)0914031 153 Ly Til Trong, OftNang 25/07/2014

3.2 Le Vii.Ngoc Anh Khong 201673205 153 Ly lV TrQrtg, OftNang ··25/07/2014

3.3 Le Dire Anh Khong 153 Ly Tv TJ'Qog,DA Nang . 25/07/2014

3.4 Le 1'1,[ f)~t Kh6ng 200028510 K58/36 Ong lch Khiem, Da'N1Ing 25/07/2014

3.5 Do Thi H~u Kh6ng 200185843 K58/36 Ong rch Khiem, Da Nang 25/07/2014

3.6 t.e Thi Minh Hu~ Kh6ng 201699500 ,K58/36 Ong Ich Khiem, Da Nang 25/07/2014

3.7 LeRoa Khong 201273187 20/40 Oug lch Khiem, Da Nang 25/07/2014

4 Phan Bao LQc TVHDQT 201464346 64 Tr~u Du'c Thao, Phuoug Hoi! 25/07/2014CU'(mg Nam, Qu~u Rai Chau, TpDi! Nliuo

4.1 Phan Nhu Uim Khong 97 Nui Thanh, Qu~n Hlii Chau, Dfl 25/07/2014N~ng

4.2 Vo ThiAnh Khong 200440569 97 Nui Thanh, Qu~ Hai Chau, Bfl 25107/2014N~ng

4.3 Tran Nguy~n Van Khong 201477192 64 Tran Duc Thlio, Phuong Hoa 25/07/2014Nghi, ' - Cuimg Nam, Qu~n Hlii eMu, Tp Ba

NRng ,4.4 PhanBlio An Khong 201403085 97 Nui Thanh, Qu?n Hlii CMu, Ba 25/07/2014

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5.2 Pham Quynh Trang KhOng 011832148 PI8IO A2 S6 1'Sla Nguy~n Duo 25107/20J4.Canh- Ha N¢i

5,3 Luang Quynh Chi Kh611g Pt810 A2 S6. ISla Nguy~n D(rc 25/07/2014 '.-,", Cat~h- Ha NJi

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5.5 Luang Ngoc Huyen KMng 012880015 .Khu D6 th] 016i Sao do - Hai phong 25107/2014

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