TONG CONG TY SONG DA

CONG HOA XA HQI
CHU NGHIA VItT NAM
CONG TY CP DAU Ti! PHAT TRIEN

Dtic
rap
—
Tv do
—
Hanh phtic
DO THI VA KCN SONG DA
Se:

/BC-CT-HDQT
Ha Noi, ngay
,41 thang
4
nam 2014
BAO CAO TINH HiNH QUAN TRI CONG TY
(6 thing dau nam 2014)
Kinh
-
Uy ban Chimg khoan Nha nude;
-
So giao dich Chang khodn.
Ten C6ng ty dai chang: C6ng ty CP DL tu Phat trien D6 thi va KCN S6ng Da.
Dia chi Tru so chinh: Tea nha SUDICO, KDT My Dinh-Mg Tri, Phuang My" Dinh I,
Quan Nam Tir Liem, Ha NOi.
-

4/4
100%
4
(Ong) Nguyen Phil Cuerng
Uy vien
3/4*
75%
5
(Ong) Pham Van Viet
Uy vial
4/4
100%
* Cukhop IVO d ng Quan tri ngay 02/4/2014, Ong Nguyen Ph4 Ctrong vc ng mat do có cong viec ban, Ong Cuenig
uy quydn cho '
Ong HO Sy" Hung — Chit tich HOidemg Quan tri chu hop, bidu quy&.
2.
Hoat Ong giam sat cfia Hoi diing Quin tri d6i voi T6ng Giim d6c:
-
Chi dao, giam sat viec trien khai, thuc hien cac van de, not dung duvc thong qua tai
Dai hei deng co &mg thuamg nien nam 2014.
-

Chi dao, giam sat viec trien khai, thuc hien cac Nghi quyet, Quyet dinh caa Hei deng
Quan tri.
-

Chi dao, giam sat viec quan tri rai ro trong town To hop SUDICO lien quan hoat
Ong dau tu, trien khai, phat trien du an bAt &Ong san; dam bao an town tai chinh trong hoat
deng SUDICO cling nhu uy tin trong quan he vay tra gift SUDICO


timg du an do SUDICO lam chit dAu tit; giam sat viec
trien khai ban san phAm hang h6a cua SUDICO.
-

Chi dao, giam sat viec trien khai dinh htrang chit trucmg cua Chinh phu ve viec
dung san phAm nha huang tai d6i tuning thu nhap thAp not rieng, chit trucmg khac not
chung.
-

Chi dao, giam sat viec dam bao the clO theo quy dinh Nha ntrac; dieu kien moi
truong lam viec, viec thuc hien Thea trac lao dOng tap the, cac the c/8 khac vai nguoi lao
dOng.
3.

Hoot dt:ong cfia cfic tieu ban thuticH(li clang Quin tri:
(Den ngay 14p Bao cao - SUDICO hien tai chua thanh lfip tieu ban thuOc HOi d6ng
Quan tri).
II. Cfic Nghi quye't/Quyet dinh ciia 11(ii clang Quan tri (trong
6 thang &Au nam
2014):
(Bang
ke
chi tiet kern theo)
III. Thay
ai
danh sfich ve nguoi di lien quan clia Ging ty doi cluing theo quy dinh
tai khofin 34 Di&i 6 Luat Chfrng khoin (trong 6 thfing dau nam 2014):
( Bang
ke
chi tiet nguoi CO lien quan dinh kern)

STT
Se Nghi quyet
Ngay
Niii dung
1
Nghi
quy6t
s6 01/NQ-CT-HDQT
06-01-14
Vv: Thong qua sirs dei, b6 sung dieu le Cong ty TNHH MTV Tien Xuan
2
Nghi quyet s6 03/NQ-CT-HDQT
13-01-14
Vv: Thong qua cac nOi dung tai Dai hei ding ce bat thuarng dm Cong ty CP D'au tu phat trien
DO thi & KCN Song Da mien Trung
3
Nghi quyet so 04/NQ-CT-HDQT
17-01-14
Vv: Thong qua cac not dung lien quan den Dai hei clang ce bat thuang ctia COng ty CP Dau tu
•
va phat trien dien Tay Bac
4
Nghi quyet se 05/NQ-CT-HDQT
22-01-14
Phe duyet va ban hanh Quy the va thuc hien clan chi' O
.
co so Cong ty CP Dail tu Phat trien D6
thi va KCN Song Da
5
Nghi quyet phien hop so' 01/NQ-

Ngay
N(ii dung
10
Nghi
quyet so'10/NQ-CT-HDQT
23-02-14
Vv: Mat bang Tang 2 dm Cong ty CP Ch'ing khoan Sao Viet
11
Nghi
quyet so 11/NQ-CT-HDQT
24-02-14
Vv: Ngay dang 14 cutii ding chOt danh sach co (long
a
du Dai hi)i dtmg cis) clang thuong nien
nam 2014 dia. SUDICO
12
Nghi guy& so 12/NQ-CT-HDQT
25-02-14
Vv Dinh huang hoat d'Ong, giai phap trong nam 2014
13
Nghi quyet phien hop so 02/NQ-
CT-HDQT
26-02-14
Nghi quyet
phien hop ngay 25/02/2014
14
Nghi quyet so 13/NQ-CT-HDQT
05-03-14
Vv Hoan thien truec cac biet thy do
.

17/NQ-CT-HDQT
14-03-14
Vv Phe duyet viec kinh doanh mat bang fang 1 Toa nha HH3 tai Duan khu do thi
I\45% Dinh.
Me Tri, Tir Liem, Ha NOi
19
Nghi quyet so 18/NQ-CT-HDQT
17-03-14
Vv Thong qua cac nOi dung tai Dai hOi dong co Tong thuong nien nam 2014 cila Cong ty CP
Dich vu
SUDICO
2/6
STT
Sti Nghi guy&
Ngay
Ni dung
20
Nghi quyet s6 19/NQ-CT-HDQT
21-03-14
Vv
phe duyet chi phi t6 chirc Dai hei diing c'6 thing thuOng nien nam 2014 dm SUDICO
21
Nghi quye't so 20/NQ-CT-HDQT
21-03-14
VvT
ich
hong qua met s6 nei dung tai Dai hOi d6ng c6 clang bat thuong cita Cong ty CP Dia 6c
u
22
Nghi quyet so 21/NQ-CT-HDQT

25/NQ-CT-HDQT
10-04-14
Vv Chap thuAn chit twang xay dung Hoc vien ciao tao can h8 cau BO k8 hoach va Dau tu
tai
khu do thi Nam An khanh - Phan ma rang
28
I
t so
,
26/NQ-CT-HDQT
Nghi quye
14-04-14
Vv
Phe duyet Ke hoach sir dung Quy khen thuong, Quy phitc lociva Quy khen thuang quail IY

theu hanh nam 2014
29
Nghi quy& s6 27/NQ-CT-HDQT
15-04-14
Vv Thong qua Bien ban cam k8t 3 ben Oa C6ng ty CP DTKD va MAI tri6n
Ha
tang KCN
Phitc Ha, Ngan hang TMCP Sai Gen HA NOi - CN Tay Nam HA Nei, Cong ty CP DTPT Do
thi va
KCN Song DA
3/6
ST T
Se; Nghi quytt
Ngay
NOi dung

d6rig 13,0
khu do thi mai Nam An Khanh
34
Nghi quyet so 34/NQ-CT-HDQT
23-04-14
Vv Phe duyet thvc hien ft
-
a& cong tac tr'ong cay xanh tai Dv an khu do thi Nam An Khanh
phuc vv ban hang
35
Nghi quyet s6 35/NQ-CT-HDQT
23-04-14
Vv Thong qua cac nOi dung tai Dai hOi
dong co (tang
thuang nien
Warn
2014
caa Cong
ty CP
,
Dau tu PV2
36
Nghi
quy6t s6
01/NQ-CT-DHDCD
24-04-14
Vv Dai h6i
ding
ca dong thuang nien nam 2014 dm SUDICO
37

41
Nghi quy6t so 40/NQ-CT-HDQT
09-05-14
VvDai
hOi dang ca dong thuerng nien nam 2014 dm Cong ty CP Dau to PV2
42
Nghi quyet so 41/NQ-CT-HDQT
16-05-14
Vv Chuye'n nhugng quy& sir dung dat tai Du an Khu dat 12,04 ha Phuong Hoa Hai,T.p Da
Nang
43
Nghi quy6t so
42/NQ-CT-HDQT
16-05-14
Vv Phe duyOt phircmg an kinh doanh va phucmg an huy dOng
von d6i voi
sari pham nha 8 thap
tang Du an nha
8.
thap tang giai doan.
I
va khu vuc 1 - giai doan II thuOc khu do thi mOi Nam
An
Khanh, Hu)*1 Hoai Dim, T.p Ha NOi
44
Nghi quyet so 43/NQ-CT-HDQT
16-05-14
Vv Phe du)*
ai
tugng, ca ch6

chitin lugc Cong ty
47
Nghi quyet so 46/NQ-CT-HDQT
02-06-14
Vv Thong qua cat nOi dung tai Dai hOi clang ca clang thiremg nien nam 2014 cua Cong ty CP
SUDICO An Khanh
48
Nghi quye't so 47/NQ-CT-HDQT
02-06-14
Vv Thay dai, ba sung Nguai dai din phan van ciia SUDICO tai C6ng ty CP Tit van SUDICO
STT
SO Nghi quy&
Ngay
Ni dung
49
Nghi
quy6t s6
48/NQ-CT-HDQT
04-06-14
Vv Phe duyet nang bac luang dinh kY cho Can b6 quan 1Y, 'anti dao SUDICO
50
Nghi quyet s6 49/NQ-CT-HDQT
06-06-14
Vv Qua cac nOi dung tai Dai h6i d6ng c6 dOng th&mg nien nam 2014 dm COng ty CP Tu \
-
1.1
SUDICO
51
Nghi guy& s6 50/NQ-CT-HDQT
06-06-14

Nghi
quyet s6 55/NQ-CT-HDQT
16-06-14
Vv Nghi guy
,

•
c
6

- -

.
Vv ThOnua cac n
quyets6 55 /NQ-CT-HDQT naav 16/06/2014
a qua

dung ta

'

a

. Da'
- '

•
1

u

Quyet dinh se 01/QD-CT-HDQT
06-01-14
Vv: Thong qua sira dei, be sung dieu le Cong ty TNHH MTV Tien Xua'n
2
Quyet dinh so 03/QD-CT-HDQT
13-01-14
Vv: Thong qua cac not dung tai Dai hei deng co bat thuang dm Cong ty CP Dau tu phat trien
Do thi & KCN Song Da mien Trung
3
Quyet dinh so 04/QD-CT-HDQT
17-01-14
Vv: Thong qua ode not dung lien quan den Dai hei deng ce bat thu&ng dm Cong ty CP Dau tu
. ,

•
va phat trien dien Tay Bac
4
Quyet dinh se 05/QD-CT-HDQT
20-01-14
Vv: Thay
d61
not dung da'ng14 kinh doanh C6ng ty TNHH MTV SUDICO Tien Xuan
5
Quyet dinh so 06/QD-CT-HDQT
22-01-14
Vv: Phe duyet va ban hanh Quy the thuc hien dan chii O
.
co
.
so. COng ty CP Dau tu Phat trier'

11
Quyet dinh so 12/QD-CT-HDQT
24-02-14
Vv: Ngay clang ky cu6i cong ch6t dank sach co dong de du Dai hOi dong co dOng thuOng nien
nam 2014 dm SUDICO
12
Quyet
dinh s6 13/QD-CT-HDQT
25-02-14
Vv Dinh huong boat dOng, giai phap trong nam 2014
13
Quyet dinh so
14/QD-CT-HDQT
05-03-14
Vv Hoan thien truck cac biet thu do dang Du an khach san Song Da -Ha Long, PhuOng Bai
Chay, T.p Ha Long, Tinh Quang Ninh
14
Quyet
dinh s6 15/QD-CT-HDQT
05-03-14
Vv Phe duyet lua ch9n dcm vi thuc hien to van thiet ke hang muc cay xanh canh quan va
thi6t
ke phuang an kien trirc mot s6 hang muc cong trinh trong khong gian canh quan chung thuOc
Du an dau to xay dung va kinh doanh ha tang ky thuat - khu do thi men Nam An khanh
15
Quyet dinh so
16/QD-CT-HDQT
10-03-14
Vv Phe duyet phucmg an dieu chinh ca cau to chirc va cong tac an
b0

al
< Z

)
•

2 P.'

-
STT
S6 Quyet dinh
NO),
Ni
dung
20
Quyet dinh
se')
20/QD-CT-HDQT
21-03-14
Vv Phe duyet chi phi t6 chirc Dai hOi d6ng c6 &Ong thuang nien nam 2014 dm SUDICO
21
Quyet dinh so 21/QD-CT-HDQT
21-03-14
Vv thong qua mot so nOi dung tai Dai hOi dong c6 dOng bit thuang dm C6ng ty CP Dia
,lic
•
Dau khi
22
Quyet dinh so 22/QD-CT-HDQT
25-0314

Quyet dinh s6 28/QD-CT-HDQT
15-04-14
Vv Thong qua Bien ban cam ket 3 ben giira Cong ty CP DTKD va Phat trien Ha tang KCN
Phitc Ha, Ngan hang TMCP Sai Gan Ha NOi - CN Tay Nam Ha N0i, Cong ty CP DTPT DO
thi va KCN Song Da
29
Quyet dinh so 31/QD-CT-HDQT
17-04-14
Thong qua cac nOi dung tai Dai hOi d6ng c6 dong thuang nien nam 2014 dm Cong ty CP phat
. •

•

.
trien ha tang Hiep hOi Cong thumg Ha NOt
STT
Se Quyet dinh
Ngay
Ni
i dung
30
Quyet dinh so 32/QD-CT-HDQT
23-04-14
Th6ng qua cac nOi dung tai Dai hOi dOng co citing thuang nien nam 2014 dm C6ng ty Dau tu
va Xay dung cap thoat nuac
31
Quyat dinh so 33/QD-CT-HDQT
23-04-14
Thong qua cac nOi dung tai Dai hOi ding co &Ong thuang nien nam 2014 dm Ging ty CP
Song Da 19

09-05-14
Phucmg an tin dung vai Ngan hang TMCP Quan DOi - Chi Nhanh My Dinh
38
Quyat dinh so 40/QD-CT-HDQT
09-05-14
Thvc hien dau tu du an Khu du Lich sinh thai Song Da - Ngoc Virng
39
Quyat dinh so 41/QD-CT-HDQT
09-05-14
Dai hOi d6ng co d8 thuang nien nam 2014 dm COng ty CP D'au tu PV2
STT
So Quyk dinh
Ngay
Niii dung
40
Quyet dinh
s6
42/QD-CT-HDQT
16-05-14
Chuyen nhugng quyen sir dung dat tai Du an Khu &At 12,04 ha PhuOng Ma Hai,T.p Da Ning
41
Quyet dinh
s6 43/QD-CT-HDQT
16-05-14
Phe duyet phucmg an kinh doanh va phuong an huy dOng yen dei vOi san pham nha a thAp
tang Dv an nha a dial) tang giai doan I va khu vi rc 1 - giai doan II thuec khu do thi mai Nam
An Khanh, Huyen Hoai DUc, T.p HA NOi
42
Quyet dinh s6 44/QD-CT-HDQT
16-05-14

Quye't
dinh
s6
49/QD-CT-HDQT
04-06-14
Phe duyet nang bac lucmg dinh lc
Sr
cho Can
bi?'
quan15
,
, lanh dao SUDICO
48
Quyet dinh so 50/QD-CT-HDQT
06-06-14
,

IRA •

).

c
o,,
Thong qua cac nei dung tai Dai

A dong o dong thuang nien nam 2014 dm Cong ty CP Tu
.

van SUDICO
49

12/4/2013 ciia Elei (fang Quan tri SUDICO
52
Quyet dinh se 54/QD-CT-HDQT
16-06-14
Phe duyt xep loai cac Dan vi true thuec SUDICO trong nam 2014
53
Quyet dinh se 55/QD-CT-HDQT
16-06-14
Phe duy4
di
ten Tea nha HH3, Khu do thi My Dinh - Nee Tri thuoc SUDICO
54
Quyet dinh so 56/QD-CT-HDQT
16-06-14
Thong qua cac not dung tai Dai hei deng co long thuong nien nam 2014 dm C6ng ty CP Xay
Ong SUDICO
55
Quyet dinh se 57/QD-CT-HDQT
23-06-14
I'M
duye't thoai von dau tu tai Quy dau tu nang gong Viet Nam
56
Quyet dinh se 58/QD-CT-HDQT
25-06-14
Thong qua cac not dung tai Dai hei deng co (long thuang nien
nam 2014 oh Cong ty Tai
chinh CO phan Song DA
6/6
TONG CONG TY SONG DA


CMND/
DKKD
Dia chi
Th?ri diem bit
diu la nguiri có
lien quan
Th
a
i diem khong
con la ngtrai co lien
quan
1,3": do
Ghi chit:
Khong c6 phat sinh trong k51
L4p bieu
Nguyen Minh Soil
3it
7,7

,Z
(1

)

TONG CONG TY SONG DA

CONG HOA XA HOI CHO NOKIA NOT NAM
COng ty nO phin DTPT DO thi vh KCN Song Da

fh5c IAD - Tit do - Hanh oboe

1
H6
Sy
HAng
006C009377
Chi, tich HDQT
011617574
04/27/06
HA Nei
P309 - CT4 1CDT My Dinh - Me Tri - HI Ni
O
16.300.750 (dgi
di8n sfr heti)
16,46%
1.1
HO S9 Luang
Bd
Da ma
1.2
Nguyen Thi Nhung
006(X/52891
Mc
160026086
05/23/08
Nam Dinh
ThOn 7 - Phil Cat - Qu6c Oai - Hi NO)
1.3
Dd Bich Van
006(1041126
Vg

UV HDQT
111832531
02/14/06
HA
My
TO 15-TT y te1-P.Djch Vgng Hau-Cau Giay-HN
525.000
0,53%
Theo dank skit c6 dOng
chot ngav 17/03/2014
2.1
VO XuAn Dung
Bd
161689904
Hai Quang-Hai Hau-Nam Dinh
2.2
Trinh Thi TM
Mc
160562600
Hai Quang-Hai Hgu-Nam Dinh
2.3
Nguyen Thj Thanh Binh
052C168686
Vg 012583315
08/26/04
HA Nei
TO 15-IT y td 1-P.Dich Vong Httu-Cau Giry-HN
38.500
0,04%
2.4

162880508
Hiti Quang - Hai Hatt - Nam Dinh
2.9
VD
vigt. Gam
052a 11188
Em
013033497
01/08/08
Ha Nei
P.1010-CT4 Khu DT
my
Dinh 2-Ter Liam-HN
2.10
VO Thi Then
Em
162075032
Iiii Bac-Hai ligu-Nam Dinh
3
Nguyen Phd Cutrog
052C123363 - SVS
UV HDQT
011300595
01/04/02
Hi
N01
P.1601-DN3-CC15-17 Ngoc Khanh-Ba Dinh-HN
600.000
0,61%
Theo danh stich

3.4
Nguyen Phan Khanh Linh
Con
P.1601-DN3-CC15-17 Nggc Khanh-Ba Dinh-HN
3.5
Nguyen Phan Anh
Con
P.1601-DN3-CC15-17 Nggc Khanh-Ba Dinh-HN
3.6
Nguyen Dang Kien
Anh
COng tic vi dinh cu tai CH Lien bang Dtic
3.7
Nguyen Wilt Trung
0060)05654 - CK

ACB
Em
011354430
07/07/97
Hit Nei
3/12 Nguyen Phdc Lai, phireng
6
Chg Dtla, HN
3/12 Nguyen Phdc
Lai,
phutmg
6
Chcr Dila, FIN
3.8

011911955
04/09/08
4.4
Dd Binh Ducmg
Con
Se 4+6 NO 117 - Thai HA - Deng Da - FIN
4.5
DO Vi Anh
Con
S6 4+6 NO 117 - Thar HA - Deng Da - HN
4.6
136 Van Nguyen
Anh
Bac Ninh
4.7
DO Van Thai
Anh
Thai Thinh - HA Nei
4.8
DO Thi Hea
Chi
DI mat
4.9
DO Thi Trinh
Chi
Bac Ninh
5
Plain Van
via
017718-NIBS

5,5
Pham Van Nam
Em
5,6
PM= Thi Thoan
Em
Hai Phbng
5,7
Pham Thi Thu
Em
Hal Phbng
5,8
Pham Thj Dinh
Em
Cong ty Sing
5,9
Pham Van Khanh
Em
Ha N
b
_
i
II
Ngital a lien qua din thanh Win
Ban Tdng gsdm die
1
Train Anh DIM
058C190905
Tdng elm
d6c

Nghi hum tai HN
P1704, Nhi B1OC, KEIT Nam Trung Yen - HN
P1704, NU B1OC, KDT Nam Trung Yen - HN
1.000
0,001%
1.3
Trinh Phirong Thio
1.4
Trait Thellung
Con
1.5
Train Chau Giang
Em
012975845
07/25/12
HA NOi
Can b0 Kho bac Nha nude
1.6
Tr
in Minh Tsang
Em
013392932
04/06/11
HA Nbi
Tap doin Vinashin
2
VO Van Dung
058C116666 - PPTS
Pbb TGD
012198075

Sd 610-C14-M9 Dinh-Me Tri-T6 Liem-HA Nei
23
VII Manh Tien
Con
012968460
2.4
Va Manh Chung
Con
2.5
VII MUM Thigmg
Anh
112373844
03/20/07
T. Quang
Nghi hint
2.6
Va Thi Nam
Chi
130022695
05/21/08
Phil Tho
Nghi him
2.7
va Ibi xiem
ail
120304579
06/09/06
Bac Giang
Ng
hi

chat ngAy 17/03/2014
3.1
Bai Dinh Van
Bd
3.2
Nguyen Thi Hanh
Mc
3.3
Dang Thi Thu
Vq
012593091
03/23/03
Ha Neil
P419 D2 Giang Vu, Ba Dinh, H8 NQi
3.4
Bai Anh Thin
Con
P419 D2 Giang Vd, Ba Dinh, Hb N bi

3.5 Bai
Viet
Tien Con
P419 D2 Giing Vb, Ba Dlnh, Hit NQ
i
3.6
BM Thi Dung
Ch
3.7
136i Thi Hien
Chi

4.3
Cao Thi Hi
Vq
Con
013201976
06/11/09
Ha Nbi
Phong 816 CT1 KDT
my
Dinh, Me Tri, HA NOi
Phong 816 CT1 KDT M9 Dinh, Me Tri, Ha NOi
19.400
0,020%
4.4
Nguyen Cao 1)6c Minh
—
4.5
Nguyen Phil Quang
Con
Phong 816 CT1 ICDT M9 Dinh, Me Tri, HA Nal
4.6
Nguyen Thi Van
Chi
100514682
05/22/06
Quang Ninh
T6 12 khu 3 Quang Hanh, tai xa am Phi Quang

,
Ninh

1.3
Lisa
Thi
Hdng Nhung
VII
111567962
1.4
Nguyen Ph6c Minh
Con
B16-BT6 - Van Quan - Hit Dung - HN
1.5
Nguyen Phac Quynh Chi
Con
B16-13T6 - Van Quan - HA Ding - HN

2
1.6
Nguyen
IN
Huang
Chi
187406229
02/05/2012
Nete An
1P. Vinh - Nghe An
1.7
Nguyen HOu Chuyen
Anh 84117262
15/12/2009
Quart cluing

28/10/1995
Nam Ha
L12
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