CONG TY cP BAT DONG SAN vA
KiY DTING TRTIONG TIIANH

CONG HOA XA HOI CHU NGHIA VTET NAM
DOc ldp - TE do - Hanh phric
Hd

Nii, nsdy 29 thdng 0l ndn 2016

Trust - Efticie.cy - Creativity

56:0212016/CV-TEG

BAo cAo TiNH HiNH QUAN TRJ CONG TY NTEM YET
(Nnm 2015)

ts!4!-g!!,
-

Tdn c6ng

Nhi nuic
- 56 Giao dich Chfmg kho6n Hi NQi
- Uy ban Chring khorin

ty ni€m yi!t: CONG TY cO PHAN BAT DoNG sAN vA xAY D(ING

TRTIONG THANH
.
^,^.^ phd
' l Tran Ei€n, P.

\ghi

quydt cia Dai hQi d6ng cd d6ng:

Ngnv

Noi duDg
- Thdng qua kdt qua hoat doDg ki.Db doa.Dh nem 2014 \ Zr
k6 hoach hoat dQng kinh doanh ntm 2015;

s6 01,4{Q-

DHDCD

20/04/20t5

- Du kjen muc thi lao cia Hoi ddDg qudn tr! rd Ban
Krem soat nam zul );
- Sta d6i dicu lC c6ng ty phi hqp vdd quy .linh cua Luat
doanh nghidp nim 2014.

S6

2

01A/2015,4{Q-

EIDCD

- Thdng qua thAnh 14p dia diam kinh do€Dh 4i 56 l9B

- Th6ng qua thay d6i co c6u c6 d6ng do chu) Cn nhu gng

-/ I

co pnan;

s6 o2A/QD-

25t07/2015

DHDCD

o:
- Thdng qua Lhay d6i dang ky kinh doanh lin rht
- Sta d6i Didu lQ C6ng ty phr) hqp voi noi dung thav d6i

dang lci kinh doatn.

tg cua
c
- Th6ng qua viQc sira tl6i, b6 sung mQt s0 ndl dung
Lr
Dibu 16 C6ng ty d6 phn hqp v6i c6c qul dinh t?ii Luat

l5) vd
Doanh nghiep nam 2014 (c6 hi€u lgc tu 0l 07/2015)
cric quy dinh t4i Di6u l€ miu ddnh cho cdc c6ng ty dAr



hdLnh

n diiu
d
c6 phiSu reng v6n

l€ nim 2015.

n Lo
qua k6 ho4ch ni€m 1-rir cd pni6u cong t\
,en So
phin B6t d6ng s6n vd Xdy durig Tniong Thanh Een
giao dlch chimg khorin He Ndi ( tl\-)(l-

- Thong

Thdng qua mQt s6 giao dich

6 Iru
I os/2015/NQI

DHDCD

l5l08/2015

roi c6 d6ng n6i bd

ri



Th;"g

phn hqp v6i thay di5i DKKD.

fnay
s6 26lQD-

DHDCD

86
12t1012015

lin thu I l:
sulg ngitrh nghd kinh doanh'

aOi Oang tcy kinh doann

sung t6n

viiit tit,

tii

sira d6i DiCu le C6ng q' phit hqp

roi noi dung rha)

d6i



tri

ung troang

I hanll vren

l19l

Manlt Huy

dong quan

trl

I l'7

T6i

hqP

li thinh mQT

vi6n

ung noang
Einh Lgi

l,it !stb"6i


ll/11

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11/ll

1Otr r

11,'l

13t8/2015

1/'l/2014
Tdi dic cri:
t3/812015

t3t08/2015

Lj

do

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kh6ng

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tbam dU



11/11

1000/"

13t08/20t5

10/11

90,9%

13/08/20t5
Bd Ddo Thi
I han

n Hlen

Thirnh vi6n H6i
d6ng qudn

tri

mi6n nhiQm

cA nhan

Tii nhi6m tu
't/11

ngdy


BCn c?nh d6, dA t6ng cudng c6ng cg h6 trg hiQu qu6 cho c6ng t6c gi6m sAt, HDQ dn
quyi5t liQt
dpo rir so6t, tryc ti6p hudng dhn xdy dlmg hoan thi€n hQ th6ng vin bAn qu6n tt i

"tri
phi hgp v6i quy dinh mdi cua ph6p lu{t vd tinh hinh hoat dong kinh doanh cita Cdng

t1

T4i cric phi€n hgp cira HEQT, Ban Ti5ng Gi6m d6c dd b6o c6o v6 rnqi hoqt dQng cira
C6ng ty, vd vi6c thuc hiQn nlliQm vu vd quydn han dugc giao nhu: c6c chi ti6u kinh doanh dat
dugc, tinh hinh nhdn sU, luqng,... tong tung giai doan.
Ngodi ra, HDQT thudng xuy6n thlrc hi6n viQc theo doi c6c ho4t dQng cua Ban Tong
Girim diic vd c6c c6ng vi€c quan li di€u henh kh6c, ph6i hgp vdi Ban ki6m sodt Cong tt kidnl
rra cdc van di da dugc ndu trong bdo cdo cua Ban Tdng Cidm ddc va c6c van di khric nhu:

-

Thuc hi6n cric chi tieu kii hoach Dai hoi d6ng c6 ddng vd HDQT d€ ra
Cdc nQi dung thr,rc hiln Nghi quy€r Eai hoi clong co ddng. HDQT \a cac quyet dinh

HDQT dd ban hdnh v6 ti6n dd vir cric bi€n ph6p thuc

hien.
tr


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Hi€n tai TEG mdi thdnh lap

I tiiu

tri:

ban ld Ban xtr

klung hoeng th6ng tin hoet dQng theo Quy chd xu

15;

li

khung hoang lhdng rin. Ban

\d lj

khLing hodng rh6ng tin do HDQT ban

hAnh.

Ban xu

lli khring hoiing thdng tin c6 nliQm vu hu6ng

dAn

vi€c nhdn dien vd


Ngiv

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0t/04/2015

05/05/20t5

86 nniCm Gi.im d6c tAi chinh ki€m
rle roan lruong

rne ouyqr cne 09 tuong va pnu cap
cho cric thdnh vi€n Hdi d6ng qudn

tin nQi b6

Th6ng qua dqn xin tir nhiQm thAnh
vren H9r oong quan

s6 I2INQ-HDQr

1

I6/11/2015

Ifl

cua 0a uao

Thi Thanh Hidn vd th6ng nh6t b6o
cao t nh DHDCD chinh thfc thdng
qua

trong kj, hgp DHECE

gdn

nnat.

s6 13/2015A{Q-HEQT

8

l6/12t2015

Ban ki6m so6t @60 c6o

Thanh lap Ban xu I1| khring horing
mg
th6ng tin

rran

naff Quy

cne

\u ly Knung
ng

hoang thOng tin

Ban hdnh Quy chO nhdn vi€n

nim 2015):

Th6ng titr va thinh vi6n Ban Ki6m so6t (BKS):

STT

Thinh

viOn

BKS


Ktem

soat

13/08/201s

3

Li

t€

r00%

do

tham du
nqp


Bd Nguy6n

Thanh Loan

ThAn}l vi€n

Ban ki€m

I3/08/2015

qua kidm sorit vi6c sir dpng ngudn viin diu tu cua C6ng ty theo k6 hoach dd duoc H6i ddng

hi ph€ duy€t; Ed xudt lqa chon cdng ty kidm todn doc lip, muc phi ki6m torin vd moi
v6n dA c6 li6n quan; Kiiim tra c6c b6o c6o tdi chinh vd giiim srit c6c hoat d6ng cua HDel.
Ban T6ng Girim d6c nhim ddm bdo c6c hoat d6ng cira C6ng ty dugc minh bach, hi6u qua.
qudn

phAn dinh 16 trdch nhi6m, quy6n han

-

cia tirng

cri nhdn, b6 phdn phu tr6ch. Theo d6l

HDQT, Ban T6ng ciam d6c da tudn thn ddy dn cric quy tlinh cua ph6p IuAt trong quan
ly di€u hdnh. Cric thdnh vi6n HDQT, Ban T6ng Girim d6c vd cric c6n bQ quan li da
thuc hiQn dfng chrtc ndng, nhi6m vu du
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cdu hay khi6u nai ctia c6 d6ng hoaa nh6m c6 d6ng c6

theo quy dinh tai EiAu

1€

ty l€ vd thdi gian sq hiru co phirn

C6ng ry.

3. Sr; ph6i hgp ho4t tlQng gifta Ban ki6m so6t d6i voi ho4t ttQng

Gi6m tl6c tlidu hirnh vA cric c6n

-

bQ

cia HDeT, Ban Tdng

quin lf kh6c:

Ban Ki6m soat ph6i hqp ohat chc vdi HEQT, Ban T6ng Girim d6c nhung vAn duy rri
sU doc lap cria minh. Trong nnm 2015, tong c6c cudc h9p cua HDQT vd Ban Tong
Girim d6c di€u hdnh c6 Ban kitim so6t tham du nhim ndng cao chdt lLrong cing
tinh d6c


dio tao vd qudn tri cdng ty md c6c thdnh vi6n HDQT, thdnl vidn BKS, Giam doc

(T6ng Gi6m d6c) diCu hdnh, cric crin bQ quan

li

khAc vd Thu ky cdng ty da tham gia theo quv

dinh vA qu6n tri c6ng ty

V. Danh sdch vd nguci c6 li6n quan cia c6ng fy niom y6t theo quy alinh t?i khoen 34
Didu 6 Luit Chring kho6n (86o c6o nim 2015) vi giao dich cia nguoi crl li6n quan cria
cdng ty vrii chinh C6ng ty
1.

Danh srich v6 nguoi c6 li6n quan

cia

c6ng ty: (Theo Phu luc I dinh kdm)

2. Giao dich giiia c6ng ty vrid nguoi c6 li6n quan ciia c6ng
tl6ng I6n, ngutri nQi bQ, ngucri

ty; hoic giira c6ng ty vdi c6
c6 li6n quan cia nguoi nQi bQ: (Theo Phu luc ll dinh kdm)

3. Giao dich gifta nguoi nQi b0 c6ng ty ni6m y6t, ngudi c6 li6n quan cfra nguoi nQi bQ vdri
cdng ty con, c6ng ty do c6ng ty ni6m y6t
4. Giao dich

Long.

Nhdn chuy6n nhuqng todn bQ v6n g6p ddu tu tu C6ng ty TNHH MTV DAu
tu phdr
tri6n Trudng Thanh Vi6t Nam, chi6m 50% gi6 tri dau tu vdo Du 6n M6
d6 tai NLii

lldn

xi Nhon Hda, huyQn An Nhon, tinh Binl Dini
Mua 96 fong kj' tti C6ng ty C6 phan phrtt tri6n Nguyan Hodng. Tong gid tri:
Ngr,ra,

-

25.171.036.165

-

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Cho Cdng fy CP DAu tu Xdy dgng 108 Trudng Thdnh vay 517.284.000
\4.{E
Cho Cdng ty CP DAu tu XAy dpg E6ng Duong Thnng Long vay 171.700.000
dd thu tiAn cho vay 27.000.000

-

Cho C6ng



nQi bQ vir nguci

cr5

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bQ (Theo phu luc

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