cONC Ty Cp oAu rU v.q. pHAr
Nrra oAr coTEc

rnrf,x

CQNG HoA XA uqt Cst XCnia vrBr NAM
Doc lflp - Tr,r do - H4nh phfc
-----o0o-----

(coTEcLAND)

01/BC-HEer-corEcLAND

s6:

BAo cAo

TP. H6 Chi Minh, ngiry 28 thdng

rixn nixn

QUAN rru

0l

ndnt 2016

cOxc rY

(Ndm 201s)


M6 chimg kho6n (n6u c6): CLG

I. Ho4t tlQog cria HQi tldng quin tri(ndm 2015)
1. Cic cuQc hgp cria HQi ttdng quin tr!:
SO

STT

2.

Thhnh viOn IIEQT

Chrlc vu

nudi
hop

Tf

lQtham

Lf do

du

khdng dr,r

1

Ddro


t00%

Khdng

4

Phan

Uy vi0n

05

r00%

I(h6ng

5

LO Thti

Uy vi0n

05

100%

Kh6ng

6


r00%

Kh6ng

Vin

Ngoan

Antr

Drfrc

Cuong

Ho4t tt6ng girtm sft cria HDQT C6i vOi Gi{m rtdc (T6ng Gi6m d6c):
Ngodi viQc ho4t dQng th6ng qua c6c cudc hop, HDQT dd thuong xuyOn gi6m s6t
Ban T6ng Gi6m d6c viQc tri€n khai c6c Nghi quy0t/Quy0t dinh cira HDQT vd


Dai hQi d6ng c6 d6ng. E6ng thdi thudng xuy0n chi d4o Ban TOng Gi6m d6c trong
di6u hdnh c6c dg 6n dAu tu nhu sau:
2.1

Bdi vdt hogt dQng

etdu

tu:



STT

s6 NQ/QE

01/QE-IIDQr1.

2.

COTECLAND

03/QD-rrDQTCOTECLAND

4.

5.

COTECLAND

\

NQi dung

2010112015

TAi bO nhiQm Ong Phan Vdn Tin gift chric
vu Ph6 TGD phu tr6ch linh vqc D6u thAu
vd quin ly thi c6ng

2010U20t5

06A/QD-HEQrCOTECLAND

86 nhiqm Bd Nguy6n Thi Thanh Hing
2010U20r5

.R
r\ \d

.1'"\

Quy0t dinh chuydn nhugng c6 phAn C6ng
0810U2015 ty CP Cotec Healthcare cho Cdng ty CP
T4p dodn DAu tu ViQt Phr-rcng.

02/QD-HDQrCOTE,CLAND

N

tri

quin tr! (86o c6o 6 th6ng/ndm):

Ngny

c(
riuru

Giao chi ti6u rO rdng d0 Ban T6ng Gi6m d6c thqc hiQn dirng k6 ho4ch dd c6ng b6.

Chi d4o rd so6t, xdy dgng, b6 sung c6c qui ch6, qui dinh phu hqp mO hinh cludn

9.

09/QD-FrDQrCOTECLAND

10.

1O/QD-HEQr COTECLAND

86 nhiqm Ong Phan Vdn Tin - Ph6 TGD
2010U20r5

ki6m giir chirc vu Tn-ro'ng phong D6u
vd Quin lj' thi c6ng

thAr"r

Bd nhiQm Ong TrAn Nh6t Nguy6n giir
20t0r/20r5 chirc vg Pho Phong DAu
thi c6ng
2010U20r5

thAr"r

vd Quin ly
r#

n&r

Thdnh l4p Phong Tdi chinh vd Ki0m so6t
n6i b6

12BIQD-HEQTCOTE,CLAND

2010112015

Thdnh ldp Phong Ph6p ch6 vd Qr-rAn ly
nhdn su

Bd nhiQm 6ng Ngr-ry5n Thdnh Trung giir
20t0t/20r5 chirc vp Tflp sU Pho Phong Ph6p chO vd
QuAn ly nhdn sp

t4.

15.

14/QD-FIDQTCOTECLAND

15/QD-HDQr COTECLAND

2010U2015

20l0U20rs

Thdnh ldp Phong Kinh doanh vd Chdm
soc kh6ch hdng

Bd nhiQrn bd Truong ThiMy Hd giir chirc
vu Truong Phong Kinh doanh vd Chdm
s6c ldr6ch hdng


Th0ng qua viQc di6u chinh chi
2012

20.

1slQD-rDQr-

t9l05l20rs

MiSn nhiQm chuc vr.r K6 todn truong cta
Ong Phan Ti0n Dfrng

18.

COTECLAND

vu KO todn tn-rdng

tri

c6 tuc

F

'll
--Fi


NQi dung



25.

2I/QD-HEQr-

2U07/2015

BAu Ong Edo Dirc Nghia giir chu'c vu
Chu tich HDQT

4a
/.J.

COTECLAND

nO nnigm 6ng T6
to6n trucrng

ffre Chau chric vp K6

MiSn nhiOm chuc vr.r cta Ong TO The
ChAu

86 nhiQm Ong Ld B6 Ti0n git chirc

vP

I(0 to6n trudng

26.


Ngnv

NQi dung

02lrU20rs

CAm c6 c6 phAn COng ty CP Du lich va
DAu tu Xdy dyng ChAu A cho NgAn hdng
TMCP Ph6t trien Thdnh pn6 Ho Chi Minh
- Chi nh6nh Vfing Tau

Thay tl6i danh sich vd ngudi c6 li6n quan cfia cdng ty tlai chring theo quy dinh
t4i khoin 34 Didu 6 Lugt Chrlng khofn (86o c6o n6m 2015):
Dinh kdm vdn bdn ndy.

IV. Giao dlch cria cd tl6ng nQi bQ vi nguoi li6n quan @do

1. Danh s6ch cua c6 d6ng

2.
V.

c6o ndm 2015):

nQi b0 vd. nguoi c6 quy€n lien quan

Giao dfch c6 phi6u: Kh6ng ph6t sinh

Cfc vdn