TAP DOAN CONG NGH0 THAN - KHOANG SAN VWf NAM TONG CONG TY CONG NGHItP MO VIET BAC TKV- CTCP
CONG HOA XA HQI CHU NGHIA VItT NAM WO lap — Tv do — 11#nh phfic
so: 0 1 5 0 /cmv - BC
Ha Neji, ngay o2S thangq- nam 2016
BAO CAO TiNH HiNH QUAN TRI CONG TY 6 thing nam 2016 Kinh giri: - Uy ban Chung khoan Nha nugc; - Si Giao dich chimg lchoan Ha NOi. - Ten cong ty: TONG CONG TY CONG NGHItP MO VItT BAC TKV - CTCP - Dia chi: S6 1 Phan Dinh GRA, Phuemg Phtrang Liet, Quail Thanh Xuan, Ha NOi S6 fax: 04-36647493 - S6 dien tho4i: 04- 36647515 - Website: www.cmv.vn - Ma c6 phiL: MVB
I. Hoat dOn* dm DO hOi dling co dong: Thong tin ye cac cuOc h9p va Nghi quy6t/Quye't dinh cua Dai hOi d6ng c6 Tong (bao g6m ca cac Nghi quyet cua Dai hOi dong c6 dong dugc thong qua duai hinh • • thirc lay kien bang van ban): TT
1
S6 Nghi quyet/ Quyet dinh
02/NQ - DHDCD
Ngay
NOi dung
18/5/2016
-Thong qua ket qua thge hien ke ho4ch SXKD q4 IV/2015, phucmg An phan phi>i lgi nhuan, thO lao HDQT, BKS Warn 2015; Cac bao cao hoAt Ong dm HDQT, Ban kiem sok nam 2015, phixong huong nam 2016. - Thong qua ke hoqch SXKD nam 2016 va sira dOi Dieu le to chire hoat dOng TOng ding ty.
II. 11(ii ding span tri: 1. Thong tin ve thanh vien Hoi dong auan tri HD T : Ngay bat Thanh vien dau/khong TT Chirc vu HDQT con la thanh vien HDQT 1 Le Quang Binh Chil tich 28//8/2015 2 TrAn Hai Binh Thanh vien — TOng GD 28//8/2015 3 PhAm Cong Doan Thanh vien chuyen trach 28//8/2015 4 WI Dinh Len Thanh vien — Ph6 TGD 28//8/2015 5 Pham Dim Thi0 Thanh vien — Ph6 TGD 28//8/2015
,.
So buo1
hgp HDQT tham du
TS' 1"‘ tham du ho •p
17/17 17/17 17/17 17/17 17/17
100% 100% 100% 100% 100%
14 do khong tham du hop
2. Hog dOng giam sat dm HDQT doi voi Ban giam doe:, - Dinh kSi hang thang HDQT flu vai Ban dial hanh de kiem diem tinh hinh thvc hien kes hoach san xuat kinh doanh; tiep thu nhtrng kien kien nghi, de xuat tir bc') may diet' hanh cila Tong ding ty de ding BO may dieu hanh thao go kho khan hoan thanh tot nhiem vu SXKD dm. Tong cong ty. - Hoi &rig quan tri thong qua va b'e; nhiem the nhan su thuOc tham quyen duac phe duyet va ban hanh cac quy the hog dOng cua HDQT, ban hanh cac quy the hog dOng Tian 1S, not - Hoi Tong quan tri cid cha dicsmg giam sat Ban dieu hanh trong viec thus hien the HDQT; Quan tam kien toan cong tic chirc can 1:045 tir nghi quyet, guy& dinh Tong cong ty den the don vi. - H(5i Tong qua tri nhat tri vii bao cao thue hien ke hoach san xuat kinh doanh 2015 va ke hoach nam 2016 dm Ban dial hanh Tong cong ty tai Dai hOi dl5ng co dong thuong nien nam 2016; ghi nhan nhang co gang dm Ban dieu han da nghiem chinh chap hanh the nghi quyet cua Dai hoi d6ng co dOng, nghi quyet, quyet dinh cua HDQT T6ng ding ty va cac quy dinh cua Tap down Cong nghiep Than — Khoang san Viet Nam, cac quy dinh cua phap luat. Ban giam doe da down ket, no luc lam viec, tich etre tim va trier' khai cac giai phap trong to chirc dieu hanh san xuat kinh doanh, linh hog, kip that xir 1S1 visaing mac ,kho khan trong qua trinh san xuat va thtrc hien cac bin phap tiet kiem chi phi, chong lang phi, dam bao an toan, on dinh viec lam va thu nhap cho ngued lao d'cing 3. Hog dOng cua cac tieu ban thuOc FEN ding quan tri: khong CO 4. Cac Nghi quyet/Quyet dinh cua Hoi dt)ng quan tri: TT
SO van bin
NO)/ thing
1
02/NQ-HDQT
27/01/2016
2
03/QD-HDQT
27/01/2016
3
04/QD-HDQT
27/01/2016
4
05/QD-HDQT
27/01/2016
5
07/NQ-HDQT
27/01/2016
6
08/NQ-HDQT
27/01/2016
7
09/BB -HD QT
02/02/2016
8
10/NQ-HDQT
02/02/2016
NOi dung
Nghi guy& th6ng nhat xir 1S, chenh lech vat to thu6c He thong bang tai B650x250/30 (goi thau 10A) du An Khai tilde ham 16 ria moong Khanh Hoa Ban hanh Quy the quan 1S, va sir dung tai san coO dinh COng ty me - T6ng C6ng ty CNM Viet Bic TKVCTCP Ban hanh Quy ch6 cong b6 thong tin T6ng Cong ty CNM Viet Bac TKV-CTCP Ban hanh Quy che quan 1ST lao &Ong va tie' n luang Tong Coil ty CNM Viet Bac TKV-CTCP Nghi quyet th6ng nhat chil truang mua may EKG 4,6B so 4 cila Cong ty CP than Nili Beo. Nghi quye't th6ng nhit thuc hien he th6ng thang bang luang trong T6ng Cong ty CNM Viet Bic TKV-CTCP Bien ban hop HDQT ve viec xem xet hop dOng mua bAn than dm Tong cong ty voi Tap doan TKV NQ thong nhat chi' truing cho pile') Tong cong ty IcSi true tip hop d6ng mua ban than voi TKV 2
TT
s6 van ban
Ngay thang
9
12/QD-HDQT
02/02/2016
10
13/NQ-HDQT
22/02/2016
11
14/NQ-HDQT
24/02/2016
12
15/NQ-HDQT
24/02/2016
13
16/NQ-HDQT
24/02/2016
14
17/QD-HDQT
24/02/2016
15
18/NQ-HDQT
24/02/2016
16
21/NQ-HDQT
24/02/2016
17
27/NQ-HDQT
16/3/2016
18
28/NQ-HDQT
16/3/2016
19
29/NQ-HDQT
16/3/2016
20
31/QD-HDQT
16/3/2016
21
32/QD-HDQT
16/3/2016
22
33/QD-HDQT
16/3/2016
NI)i dung Ban hanh Quy che chuyen nhugng co phan TOng Cong ty CNM Viet Bac TKV-CTCP Nghi quyet heii (rang quan tri thong nhat dang 147 ma , chun ' g khoan. Nghi quyet thong nhat phirang an phan pho' i igi nhuan va trich lap cac quy nam 2015 cho cac Cong ty con. , , Nghi quyet,thong nhat thong qua de cucmg, du toan, Ice hoach dau thau goi thau so 1: "Cung cap dich vv to van lap TKBVTC (phAn thiet ke mo) thu8c du an Khai tilde 18 thien mo Niii Wing Nghi quyet HDQT Tong Cong ty CNM Viet Bac ve viec th6ng nhat thong qua quy hoach can 1)8 chirc ., danh Giam doc cac Cong ty con, don vi trvc thu•:.3c giai. doan 2016-2020 Phe duyet de circmg, du toan, ka hagch dau thau goi thau so 1: Cung cap dich vv to van lap TKBVTC x A A , , , , (phan thiet ke mo) dva an: Khai thac 19 thien mo Nui H6ng" Nghi quyet th8ng nhat viec giao nhiem vu cho Ong Dong Quang Luc- TP — Thanh vien Ph6ng quan 1S.7 von. , Nghi quyet gift nguyen nguai dai dien cila Tong ding ty tai Cong ty CP Khach san,Thai Nguyen Nghi quyet ,1-18i (tong quail tri Tong Cong ty CNM Viet Bac ve viec thong qua cho phep TCT tuyen dung 18 lao Ong ham lo dm Cling ty than Khanh floa. Nghi quyet HOi d6ng quan tri TOng Cong ty CNM Viet Bac ve viec thong nhat thong qua phe duyet • , x quyet toan du an dau to khai tilde ham lo ria moong 18 thien- C.ty than Khanh Hem. Phe duyet quy hoach can b8 chuc danh TrirOng phong TOng Cong ty CNM Viet Bac TKV-CTCP giai clop 2016-2020 Giao nhiem vii thvc hien quyen c8 'Jong dm TCT CNM Viet Bac TKV tai Dai h8i dong c8 dong thiramg nien ciia C8ng ty CP Khach sari Thai Nguyen nam 2016 Giao nhiem vu thvc hien quyen c8 (tong dm TCT CNM Viet Bac TKV tai Dai hOi dong co dong thtramg nien cua Cong ty CP SX&KD VTTB nam 2016 Giao nhiem vu thIrc hien quy'en co (tong dm TCT CNM V* Bac TKV tai Dai hOi (Tong co dong thuong nien dm Cong ty CP VLXD&KDTH nam 2016 3
;OP k N 1/6,
N(ii dung Giao nhiem vu th%rc hien quyen co dong dm TCT CNM Viet Bac TKV tai Dai hOi dong co dong thtremg nien dm C6ng ty CP XM Quart Trieu nam 2016 Giao nhiem vu thkrc hien quyen c6 &Ong cii,a. TCT CNM Viet Bic TKV tai Dai hOi d6ng co (tong thtrZyng nien dm Cong ty CP XM La Hien nam 2016 Giao nhiem vu thkrc hien quyen co (long dia. TCT CNM Viet Bac TKV tai Dai hOi ding co citing thtromg nien dm C6ng ty CP XM Tan Quang nam 2016 Giao nhiem vu thkrc hien quyen c6 thing dm TCT CNM Viet Bac TKV tai Dai hOi dong co dong thlrelng nien cita Cong ty CP Ca khi mo Viet Bac nam 2016 Giao nhiem vu th%rc hien quyen c6 dong cita TCT CNM Viet Bac TKV tai Dai hOi &mg co &Ong thuong nien dm Cong ty CP DT&XD nam 2016 Giao nhiem vu thkrc hien quyen co dong dm TCT CNM Viet Bic TKV tai Dai hOi diing c6 dong thtrang nien dm Cong ty CP CK&TBAL nam 2016
TT
SL van ban
Ngay thing
23
34/QD-HDQT
16/3/2016
24
35/QD-HDQT
16/3/2016
25
36/QD-HDQT
16/3/2016
26
37/QD-HDQT
16/3/2016
27
38/QD-HDQT
16/3/2016
28
39/QD-HDQT
16/3/2016
29
40/QD-HDQT
16/3/2016
Cir ngithi dai dien pha'n von cda TCT CNM Viet Bac tham gia HDQT, BKS Cong ty CP VLXD&KDTH.
30
41/QD-HDQT
16/3/2016
Thay dloi ngtred dai dien dm TCT CNM Viet Bic tham gia HDQT, BKS Cong ty CP CK&TB ap lkrc.
31
42/QD-HDQT
16/3/2016
Thay d6i ngtred dai dien dm TCT CNM Viet Bic tham gia HDQT, BKS Cong ty CP Xtfat nhap khau M6 Viet Bac
32
43/QD-HDQT
16/3/2016
33
44/QD-HDQT
16/3/2016
34
45/QD-HDQT
16/3/2016
35
46/QD-HDQT
16/3/2016
Thay d6i ngtred dai dien cita TCT CNM Viet Bic tham gia HDQT, BKS Cong ty CP XM Tan Quang
36
47/QD-HDQT
16/3/2016
Thay d6i ngtred dai dien cUa TCT CNM Viet Bic tham gia HDQT, BKS Cong ty CP DT&XD
37
48/QD-HDQT
16/3/2016
Thay d6i ngtred dai dien dm TCT CNM Viet Bic tham gia HDQT, BKS Cong ty CP XM Quan Trial
38
49/QD-HDQT
16/3/2016
Thay d6i ngtriYi dai dien dm TCT CNM Viet Bic tham gia HDQT, BKS Cong ty CP XM La Hien
Thay gi ngtrei dai dien dm TCT CNM Viet Bac tham gia HDQT, BKS Cong ty CP SX&KD VTTB Thay d6i ngueri dai dien cUa TCT CNM Viet Bic tham gia HDQT, BKS Cong ty CP Khach san Thai Nguyen Thay doi ngtred dai dien dm TCT CNM Viet Bic tham gia HDQT, BKS Cong ty CP CKM Viet Bic
4
N6i dung Phe duyet quy hoach can b6 cac chirc danh Gam d6c, Pho giam d6c, Ka toan truOng Cong ty than NUi Wong giai doan 2016-2020 Phe duyet quy hoach can b6 cac chirc danh Giam d6c, Pho giam d6c, Ka toan truemg TT Dieu dung NT giai doan 2016-2020 Phe duyet quy hoach can b6 cac chirc danh Giam dac, Pho giam d6c, Ka toan truing Cong ty than Khanh Hoa giai doan 2016-2020 Phe duyet quy hoach can b6 cac chirc danh Giam d6c, Ph6 giam d6c, Ka toan twang Cong ty than Na Ducmg giai doan 2016-2020 Thay doi ngued dai dien cila TCT CNM Viet Bac TKV-CTCP tham gia BKS Cong ty CP XM Quail Triau. Phe duyet quyet toan du an dau tu khai thac ham ria moong 16 thien C6ng ty than Khanh Hee
TT
S6 van ban
Ngay thing
39
50/QD-HDQT
16/3/2016
40
51/QD-HDQT
16/3/2016
41
52/QD-HDQT
16/3/2016
42
53/QD-HDQT
16/3/2016
43
63/QD-HDQT
16/3/2016
44
64/QD-HDQT
16/3/2016
45
65/QD-HDQT
18/3/2016
Thanh lap Ban kiem tra tu cach co dong tai Dai h6i co (long thuong nien TCT nam 2016
46
66/QD-HDQT
28/3/2016
Thanh lap Ban to chirc Dai h6i co Tong thtremg nien TCT nam 2016
47
67/QD-HDQT
28/3/2016
Nghi quyat H6i d6ng quan tri T6ng Cong ty CNM • • • Viet Bac ve viec tiep nhan Ong DO Huy Hung.
48
69/NQ-HDQT
28/3/2016
49
73/NQ-HDQT
31/3/2016
75/NQ-HDQT
31/3/2016
51
76/NQ-HDQT
31/3/2016
52
79/NQ-HDQT
06/4/2016
53
81/NQ-HDQT
08/4/2016
54
86/QD-HDQT
29/4/2016
Nghi quyat H6i diing quan tri T6ng Cong ty CNM Viet Bac va viec th6ng nhat thong qua giao cho TGD 14/ bao lanh vay von cho C.ty CP XM Tan Quang. Nghi guy& rmi d6ng quan tri T6ng Cong ty CNM Viet Bac thong nhat thong qua de TCT tham gia dau gia mua 02 may Vic EKG 4,6 va EKG 5A cila C.ty CP Than Nui Be°. Nghi quyat ,H6i Ong quan tri T6ng Cong ty CNM Viet Bac thong nhat thong qua giao ka hoach SXKD quy 11/2015 dm C6ng ty me- TCT CNM Viet Bac Nghi q9yat 1-16i dong quan tri T6ng Cong ty CNM Viet Bac thong nhat thong qua not dung nhan xet can b6 trong B6 may diau hanh T6ng Cong ty Nghi q9yet 1-16i dong quan tri Tong Cong ty CNM Viet Bac thong nhat thong qua b6 nhiem Ong Van TIN:mg Tuan la PGD C.ty CP XM Quan Triau. Ban hanh Quy the quail 13'i cong tic AT-VSLD T6ng Cong ty CNM Viet Bac Nghi quyat HDQT TCT CNM Viet Bac va viec thong nhat ngay to eh& DHDCD thuemg nien nam 2016 5
JQ
ON N(
JA
TT
Si van ban
Ngay thang
55
93/NQ-HDQT
29/4/2016
56
94/NQ-HDQT
29/4/2016
57
95/NQ-HDQT
29/4/2016
58
97/QD-HDQT
29/4/2016
59
98/QD-HDQT
29/4/2016
60
99/QD-HDQT
29/4/2016
61
102/NQ-HDQT
05/5/2016
62
103/NQ-HDQT
05/5/2016
63
105/QD-HDQT
05/5/2016
64
106/QD-HDQT
05/5/2016
65
108/NQ-HGDT
09/5/2016
66
109/QD-HDQT
11/5/2016
67
116/QD-HDQT
18/5/2016
68
119/NQ-HDQT
23/5/2016
69
122/QD-HDQT
31/5/2016
69
123/NQ-HDQT
31/5/2016
70
124/NQ-HDQT
31/5/2016
NOi dung Nghi guy& HDQT TCT CNM Viet Bac ve vi'ec thong nhat dr ong Nguyen Anh Tuan la nguai dai • • d*1. phan von dia. TCT tai Cong ty CP Than din Nong San Nghi quyet HDQT TCT CNM Viet Bac ve vi"ec thOng nhat thong qua thanh lap cac tiesu ban giup vi'ec DHDCD thuimg nien nam 2016 Thanh lap to gill!) vie'c Ban thu 141 DHDCD thuong • nien TCT CNM Viet Bac nam 2016 Thanh lap to giup vi'ec Ban ki6m tra tu each c6 (long tai DHDCD thuong nien TCT CNM Viet Bac nam 2017 Cir nguiyi dai din phan von cua TCT tai Cong ty CP Than Dien Nong Son Nghi guy& HDQT TCT CNM Viet Bac v'' vi'ec dr ngu6i dai din phan von cila TCT tai C.ty CP DTCN Ha NOi va C.ty CP QLQ Dau tu Sai Gon- Ha NOi. Nghi guy& HDQT TCT CNM Viet Bac v/v th6ng nhat triL khai dau gia Fan 2 thodi von tai Cong ty CP QLQ dau tu Sai Gen- HN va C.ty CP DTCN Ha N'6i Cir ong va Dinh Len- PTGD TCT lam nguoi dai dien phan von dm TCT tai C.ty CP Quail VI quS, dau tu Sai G6n — Ha N8i. Cu ong Nguy6n Anh Tuan- TP KTKH lam ngu6i dai din phan von dm TCT tai C.ty CP Dau tu CN Ha NOi. , Nghi quyet HDQT TCT CNM Viet Bac v/v thong •• nhat thong qua tuyen dung lao Ong tai cac don vi. Ban hanh Quy ch6 tuy'en dung lao Ong TCT CNM • Viet Bac TKV-CTCP Ban hanh dieu re tochirc va hoat Ong (sira doi) • Tong Cong ty CNM Viet Bac TKV-CTCP Nghi quyet HDQT Tong ding ty ve vi'ec thuong cong tac quan V/ von nam 2015 cho ngui/i dai din TCT tai cac don vi. Nghi quyet H6i Ong quan tri T6ng Cong ty CNM • • Viet Bac QD HDQT giao k6 hoach SXKD nam 2016 Cong ty me va KH PHKD TCT CNM Viet Bac TKV-CTCP Nghi quye't HDQT TCT CNM Viet Bac TKV-CTCP giao cho TGD thus hi'en bao cao HDQT phuong an khoan nam 2016 phvc vv khai tilde m6 Niii Wong va thvc hie'n cac not dung yeu cau theo CV 2280 TKV Nghi quy6t HDQT , T8ng Cong ty CNM Viet Bac N/' viec tong thu so tin thii lao va chi tra cho ngithi dai di'e'n TCT nam 2015 6
TT
So van ban
Ngay thing
Ni i dung
71
126/NQ-HDQT
14/6/2016
Nghi quy6t HDQT TCT CNM Viet Bac TKV-CTCP khong thue hoat dOng 03 xe 8 to tai trong >9 tan
14/6/2016
Nghi quye't HDQT TCT CNM Viet Bac TKV-CTCP thong nhat ban hanh he th6ng thang bang lucmg (sau khi dugc TKV thong qua).
14/6/2016
Nghi quy6t HDQT TCT CNM, Viet Bac thong nhat lap phuang an bao cao TKV to eh& tai co cau KS Thai Nguyen va cho phep thanh 13', chuyen nhugng TS tren dat Ira QSDD (neu co) dia. KS Me Linh
14/6/2016
Ban hanh Quy ch6 quan 13'T Ngtraci dai dien dm T6ng Ong ty CNM Viet Bac TKV-CTCP tai cac doanh nghiep
72
73
74
127/NQ-HDQT
128/NQ-HDQT
129/QD-HDQT
75
133/NQ-HDQT
14/6/2016
ThOng nhat thong qua (sau khi dugc TKV xem xet do 3",) bo sung vao duan chi phi khao sat xay dung phuc vu lap thiet ke BVTC suoi AB, CD thuOc du an XDCT khai tilde 10 thien ma Khanh Hoa
76
134/QD-HDQT
16/6/2016
Ban hanh Quy the khoan quail tri chi phi kinh doanh Tong Cong ty CNM Viet Bac TKV-CTCP.
77
135/QD-HDQT
24/6/2016
Phe duyet bo sung vao du an chi phi kith° sat xay dung phvc vv lap thie't k6 BVTC suoi AB, CD thuOc du an XDCT khai tilde 10 thien mo Khanh Wm
24/6/2016
Phe duyet 1)6' sung vao k6 hoach dau thau, goi than: Khdo sat trac dia. they van va do ve ban do dia. hinh tS, le 1/500 thug du an dau tu xay dung cong trinh khai thac 10 thien mo than Khanh Him
27/6/2016
Nghi quye't HDQT TCT CNM Viet Bac TKV-CTCP ye viec th6ng nhat tinh hinh thvc hien SXKD 6 thang nam 2016
27/6/2016
Nghi quy& HDQT TCT CNM Viet Bac TKV-CTCP v/v: Chi dao cac dun vi trong TCT chap hanh nghiem tile quy the quail VT vat tu dia. TKV, dm TCT.
27/6/2016
Nghi quye't HDQT giao TGD phe duyet va to chirc thvc hien phuang an quan trac dich &Ong 13.., till nam via 4 m6 than Na Dixang va th&ig nhat chuye'n dOi dau tu sang thue hoat &Ong he thong si-lo xi mang dm Cong ty CP XM Quan Tri&I
78
79
80
81
136/QD-HDQT
138/NQ-HDQT
139/NQ-HDQT
140/NQ-HDQT
7
III. Ban kiem soat (Bao cao 6 thang nam 2016): 1. Thong tin ye thanh vien Ban Kiem soat (BKS'): Ngay bat A A. So buor dau/khon hop Chi:1.c vu con lag • TT Thanh vien BKS . BKS thanh vien tham du BKS 02 1 Nguyen Thi Luang Anh Truang ban 28/8/2015 Thanh vien 28/8/2015 02 2 Pham Xuan Vinh Thanh vien 28/8/2015 02 3 Le Xuan Ngoi
Ty'le tham du • hp o •
LST do khong tham dv hop
100% 100% 100%
2. Hopi dOng giam sat cua BKS d6i vai HDQT, Ban Giam do'c dieu hanh va co &Ong: - Thyc hien giam sat HDQT, Tong giam d6c trong viec quan 1ST va dieu hanh T6‘rig cong ty; Giam sat viec chap hanh Dieu le, nghi quyet, quyet dinh cua DHDCD, cua HDQT; Kiem tra tinh hop phap, trung thyc, can tong cua HOi ding quan tri trong to chirc thvc hien quyen chu so huu, dm Tong giam doe trong cac linh vuc quan 1ST dieu hanh hoat dOng kinh doanh dm Tong cong ty. - Kiern tra tinh hop 1ST, h9p phap, tinh trung thirc va muc do can trong trong quan 1ST, dieu hanh hoat Ong kinh doanh, trong to chirc cong tac ke toan, thong ke va lap bao cao tai chinh.ThAm dinh tinh dAy du,hop phap va trung thIrc cua bao cao tinh hinh kinh doanh, bao cao tai chinh Qui I va 6 thang dau nam 2016 cua TOng cong ty. - Tham gia cac et.* hop cua HDQT va Ban dieu hanh (khi c6 giay mai). 3.,Su pho'i hop hoat &Ong gifra BKS doi vOi hog dOng HDQT, Ban Giam doe hanh va cac can bO quan 1ST khac: Ban kiem soat da hoat dOng barn sat cac not dung dugc thong qua tai Dai hOi dOng co Tong thuong nien nam 2016; cac quy dinh tai Dieu le Tong cong ty, Phap luat Nha nu6c va cac quy the, nghi quyet, quyet dinh, chi thi dm Tap doan Than Khoang San Viet Nam. 4. Hoat dOng khac cua BKS: Ban kiem soat da phoi hop voi cac phong ban chirc Wang dm Tong cong ty thgc hien kiem tra giam sat mot so chuyen de ye quan 1ST vat to tai mot so don vi la chi nhanh va cong ty con dm Tong cong ty. IV. Dao tao ve quail tri cong ty: Cac khoa dao tap ye quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, TOng giam d6c dieu hanh, cac can bO quan 1ST khac va Thu kST T6ng cong ty da tham gia theo quy dinh ye quail tri cong ty: da thvc hien theo khoa dao tax) dm Tap doan Cong nghiep Than — Khoang san Viet Nam V. Danh sach ve nguiri co lien quan cua cong ty niem yet theo quy dinh tai khoin 34 Dieu 6 Lu4t Chtimg khoin (BA° cao 6 thing/nam) va giao dich cua nguiri có lien quan cua cong ty chinh cong ty: 1. Danh sach ve nguoi c6 lien quan cua Tong cong ty: nhtr phy lyc kern theo. 2., Giao dich gift cong ty yen nguoi c6 lien quan cong ty; hoc giira cong ty vOi co (long lan, nguoi not bO, nguoi c6 lien quan cua nguoi not 1)0: khong c6. 3. Giao dich gala nguoi not 1:10 cong ty niem yet, nguoi c6 lien quan cua nguoi not 138 vOi cong ty con, cong ty do cong ty niem yet nam quyen kiem soat: khong co. 4. Giao dich gift cong ty vOi cac dai tuong khac: khong c6. 8
C
4.1. Giao dich giira cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Kim sok, Giam doe (T8ng Giam, doe) dieu hanh da va gang la thanh vien sang lap hoac thanh vien HDQT, Giam doe (T6ng Giam doe) dieu hanh trong thai gian ba (03) nam tra lai day (tinh tai thati diem lap bao cao): khong c6. 4.2. Giao dich gifta cong ty v6i cong ty ma nguai c6 lien quan cua thanh vien HDQT, thanh vier' Ban Ki6m soat, Giam d6c (T6ng Giam d6c) diL hanh la thanh vien HDQT, Giam d6c (T6ng Giam d6c) diL hanh: khong c6. 4.3. Cac giao dich khac cua ding ty (neu co) c6 the mang lai lgi ich vat chk hoac phi vat chat doi vgi thanh vien HDQT, thanh vier' Ban Kiem sok, Giam d8c (T8ng Giam d6c) dieu hanh: khong c6. VI. Giao dich co phies'u ctia ngtroi not 13'cl va nguiri lien quan ctia nguiri not bi) (Bao cao 6 thang/nam) 1.Danh sach nguai nOi b6 va nguai co lien quan cua nguiyi not b6: nhir phi hie kern theo. 2. Giao dich cua nguai not b6 va nguai c6 lien quan doi vOi c6 phi6u cua ding ty niem y6t: khong c6. VII. Cac van de can ltru y khac: khOng co)k
No'i nhem: - UBCKNN, So. GDCK Ha NOi; - Thanh vien HDQT, Ban KS (eOffice); - 'Ring GD, O Len - PTGD (eOffice); - Ltru: VT Thu k cty. (T.04)
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