CONG TY CP T~P DOA.N
THEP TIEN LEN

CONG HOA xA HOI CHU NGHiA VI~T NAM
Dqc l~p - Tl}' do - Hanh phuc

sf>: OO1l2016/BC-HDQT

Bien Hoa, ngay 27 thang 01 nam 2016

BAo cAo TINH HINH QUAN TRJ CONG TY
(Niim 2015)

Kinh gi'ri:

- Uy ban Chung khoan Nha mnrc;
- So' Giao djch Chung khoan Tp.HB Chi Minh (Hose).

- Ten cong ty d~i chung: CONG TY CO PHAN T~P DoAN TREP TIEN LEN
- Dla chi tru sO'chinh: G4A Khu phB 4, P.Tan Hiep, TP.Bien Hoa, T.DBng Nai
- Di~n thoai: 0613.823.187
Fax: 061.3829.043 - 3857591
- Email:
- VAn di~u l~: 846.455.640.000 dBng
- Ma clnmg khoan: TLH

I.

Hoat dQng cua HQi dBng quan trio

1.

Ban Ki~m Soar tr] nhi~m
Ti€n Len sau g6m c6:

ky II

(2014 - 2019) C6ng ty C6 ph~n t~p doan thep

1)
2)

Ba TruO'ng Thi Thu Hi~n
Ba Le Thi H6ng Li€u

3)

Ba Cao Thi Hoai Thu

- TruOng ban kiem soM
- Thanh vien BKS
- Thanh vien BKS

D~i h

100%

3

Ba Pham Thi Hong

Uy vien

4/4

100%

4

Ong Pharn Cong Thin

Uy vien

4/4

100%

5

Ong Nguyen Van Hung

Uy vien

4/4

Nhin chung cong tac giam sat d6i v6i Ban T6ng giam d6c duQ'c thvc hi~n
thucyog xuyen va ch~t che, dam bao ho~t d
khac tai Dai hoi.
Di~u 3: Cac thanh vien HOi dong quan tr1,
ban T6ng giam d6c cong ty va cae phong ban
chuc nang chju trach nhi~m thi hanh Nghj
quy~t nay. Nghi quy~t co hi~u Ivc k~ tu ngay

kyo
2

Nghi quy~t s6

02/20151NQ-HDQT

05/05/2015

Quy~t ngh!;
Di~u 1: Thong qua k~ hOC;lCh
mua c6 phi~u
quy:
- LOC;li
giao dich: Mua c6 phi~u quy;
- Ma e6 phi~u: TLH;
- S6 Im;mg c6 phi~u quy d~r ki~n mua:
3.000.000 c6 phi€u.
- Ml,lc dich mua c6 phi~u quy: D~ binh 6n
gia c6 phi~u tren thi truang.
- Thai gian dv ki~n giao dich: Tu thang 5
d~n thang 6 nam 2015.
Di~u 2: NOi dung th~rc hi~n:
- Dang ky va gui cae tai li~u bao cao theo

- Phuang an
•

hanh:


- Toan b(> s6 c6 phan phat hanh them d~
tra c6 tire se duoc Iuu ky b6 sung tai
Trung tam hru ky chimg khoan Viet Nam
va niem yet b6 sung tai SO' Giao dich
chirng khoan Tp. H6 Chi Minh.
Di~u 3: Cac thanh vien Hoi dong quan tri,
Ban tong giam d6c cong ty va cac phong ban
chu~ nang chiu trach nhiem thi hanh Nghi
quyet nay.
DiSu 4: Nghi quyet nay co hieu hrc k~ tir
ngay

Nghi quyet s6

14/10/2015

Di~u 1. Tra co nrc dQi 1 nam 2014
bang co phieu
phieu Cong ty
- Ten chirng khoan:
c6 phan Tap doan thep Ti€n Len
- Ma chirng khoan: TLH
- Loai chimg khoan:
- c6 phieu

tri, ban tong giam d6c cong ty va cac phong
ban chirc nang chiu trach nhiern thi hanh
Nghi quyet nay. Nghi quyet nay co hieu luc
ke nr ngay kyo

(

'1

-

)A

7


III. Thay dBi danh sach v~ ngtriti co lien quan cua cong ty theo quy djnh t=ilikhoan 34 Di~u 6 Lu~t Chung khoan.
Bao cao nam 2015.

Ten t6 chfrcl
Stt

ca nhan

(0)

Khong phil! sinh
m}i dung thay J6i

TaikhoaD


Thm diem
khong COD
la ngum
co lien
quan

Ly do


IV.

Ciao djch cua

cB dong

nQibQ va ngum lien quan.

Nam 2015
1.
Stt

1

Danh sach

Ten t6
chirc/ca nhan

Nguy~n Manh

chimg khoan
(neu co)
001C599888
026C 168669
005C531888

001C566888
026CI68689

co lien quan.

Chtrc V\I tai
cong ty (neu
co)

ChiJ tjch
HDQT/Ca
dong Ion

Vq

Con

Con

Con

S6CMNDI

DKKD

DAng Nai

31105/2011

D6ng
Nai

D21A KP5,
p.Tan Hi~p,
Bien Hoa,
D6ngNai

05/07/2006

CA
D6ng
Nai

D21A KP5,
p.Tan Hi~p,
Bien Hoa,
D6ngNai

22/6/2007

Cue
quan Iy
XNC

D21A KP5,

dongl6n
La ngiroi co
lien quan d~n
ong Nguyen
Manh HilChiJ
tich HDQTIC6
dongl6n
La ngiroi co
lien quan d~n
ong Nguyen
Manh Ha ChiJ
tich HDQTIC6
dongl6n
La ngiroi co
lien quan d~n
ong Nguy€n
M
011705413

12/8/2008

CAHa
N9i

Klurong
Trung, Thanh
Xuan, Ha N9i

1.7

Nguy~n Anh
Quang

Anh

270727797

11/1/2007

CA
D6ng
Nai

Tam Hoa,
Bien Hoa,
D6ngNai


Anh

012458973

7/6/2008

CAHa
N9i

Thinh Quang,
D6ng Da, Ha
N9i

1.10

Nguyen Thi
Thllm

Em

272011170

19112/2005

CA
D6ng
Nai

Long Binh,
Bien Hoa,

La nguoi C?
lien quan den
ong Nguyen
Manh Ha ChiJ
tich HDQTIC6
dong Ian
La ngiroi C?
lien quan den
ong Nguyen
Manh Ha Chu
tich HDQTIC6
dong Ian

0

0

0

226.348

0

0

0,29%


1.11


NQi

Trung Hoa,
oluGiAy, Ha
NQi

1.13

Nguyen Thj
Oanh

Em

271436121

3/10/2005

CA
Dong
Nai

Trang Dai,
Bien Hoa,
D6ng Nai

2

Nguy~n Van
Quang



Vg

270122503

270122455

270985499

16/8/1978

CA
D6ng
Nai

306/1, Kp 1,
P. Binh Da, Tp
Bien Hoa,
D6ngNai

18/12/2008

CA
Dong
Nai

D21B KP5,
p.Tan Hi~p,
Bien Hoa,
D6ng Nai

La ngiroi co
lien quan d~n
ong Nguyen
Van Quang
thanh vien
~QTlPho
tong giarn
d6c/C6 dong
l&n
La ngiroi co
lien quan d~n

9,43%

0

ong Nguyen

Van Quang
thanh vien
~QTlPho
tong giarn
d6c/C6 dong

1.236.099

1.46%


160

Con

020C1000361

002C045684

Thanh vien
HDQT

Vq

Con

271837911

272098530

024354242

023328651

4/9/2003

8112/2006

09/06/2005

28/10/2008

-

16n

0

CA
D6ng
Nai

D21B KP5,
p.Tiin Hi~p,
Bien Hoa,
D6ng Nai

HCM

02 TO Vinh
Di~n, P.Linh
Chieu, Qu~n
Thii Du-c, TP
HCM

HCM

02 To Vinh
Dien, P.Linh
Chieu, Quan
Thu Dire, TP
HCM

La ngiroi co


3.3

3.4

Pharn Le Bich
Ha

-

Con

Pharn Cong
Hi~m

Anh

024171322

01108/2003

-

HCM

02 To VTnh
Dien, P.Linh
Chieu, Quan

4

142695227

140518586

08/0912005

31105/2006

18/09/2009

18/09/2009

13

Thai
Binh

0

Thil Dire, TP
HCM

CongThin
thanh vien
HDQT

8617 Ph6
Quang, p.2
Tan Binh,
HCM

Binh

CA.Hili
Duong

Thon Nghia
Trai, xaTan
Quan, huy~n
Van Lam,
tinh Hung
Yen

CA.Hi'ti
Duong

Then Nghia
Trai, xiiTan
Quan, huyen
Van Lam, tinh
Hung Yen

CA.Hi'ti
Duong

Then Nghia
Trai, xiiTan
Quan, huyen
Van Lam, ti nh
Hung Yen


5.2

5.3

5.4

Nguyen

vu

Anh

Pham Th]
Hbng

00 ICS66888
026CI68689

Nguyen Manh
Ha

00lC599888
026CI68669
005C531888

Nguy~n Dire
Phuc

Nguyen Anh
D~j

1015/2006
Nai

CA
D6ng
Nai

272039042

O,IC
Con

Con

BI279061

BI279060

22/6/2007

22/6/20Q7

l'~

quan ly
XNC

Cue
quan Iy
XNC

Bien Hoa,
D6ng Nai
GIA D6ng
Kh&i, Kp5, P
Tan Hi~p, Tp
Bien Hoa,
D6ng Nai

La nguoi co
lien quan d~n
ba Pham Th]
H6ng T6ng
giam d6c/C6
dong Ion/
La nguoi co
lien quan d~n
ba Pham Thj
Hong Tong
giam doc/Co
dong Ion/
La ngiroi co
lien quan d~n
ba Pharn Thj
H6ng !6ng,
giam docz Ce
dong Ion/
La nguoi co
lien quan d~n
ba Pham Th]
Hong T6ng

Duc

5.9

Ph
272179980

272039041

271593812

120/68, Kp 5,
Tam Hi~p,
Bien Hoa,
D6ng Nai

13/9/2007

CA
86ng
Nai

H12, Kp 4,
Tan Hi~p,
Bien Hoa,
D6ngNai

51712006

CA
D6ng
Nai

D20F, Kp5,
Tan Hi~p,

lien quan d~n
ba Pham Thi
Hong T6ng
giam d6c/ C6
dong 1611/
La nguoi co
lien quan d~n
ba Pharn Thi
Hong T6ng
giam d6c/ C6
dong 1611/
La ngiroi co
lien quan d~n
ba Pharn Thi
Hong T6ng
giam d6c/ C6
dong 1611/
La nguoi co
lien quan d~n
ba Pharn Thi
Hong T6ng
giam d6c/ C6
dong 1611/

0

0

21.029


Long

6.5

Em

Quang

6.1

6.4

CA

Pharn Duy

020C124155

Ph6 tAng
giam !lac

Vq

Con

271788867

270839861

271362540


CA
D6ng
Nai

676 K4, Ap 2,
An Hoa, Long
Thanh.Dong
Nai

CA
D6ng
Nai

676 K4, Ap 2,
An Hoa, Long
Thanh.Dong
Nai

18/2/2003

14/02/2011

Con

Duong Luang

Cha ruot

270040387

03 Cir xa Be
Tong, KP10,
P.An Binh, TP

La nguoi co
lien quan d€n

ba Pham Th]
Hong T6ng
giarn d6c/ C6
dongl6n1

0

24.034

La ngiroi co
lien quan d~n
ong Duong
Quang Binh
Pho tong giarn
d6c
La nguoi co
lien quan d€n
ong Duong
Quang Binh
Pho tong giam
d6c
La ngiroi co
lien quan d€n


6.7

6.8

6.9

7

7.1

Duong Thi
Thu An

Em

Duong Thi Ttl
Anh

Em

Duong Anh
Tra

Em

Duong Hong
Hoang

Truong Thj

03 Cir xa Be
Tong, KP10,
P.An Binh, TP
Bien Hoa,
D6ngNai

HaNQi

TTCong ty
v~n tai va KD
Lam san, C~u
Bunu, Thanh
Tri, Hit Noi

CAHa
N(li

IT Cty V~n
Tai Lam San,
Tan Tri8u,
Thanh Tri, Ha
N(li

15/08/1994

16/03/2006

17/08/2002

ki~m soat

ong Duong
Quang Binh
Pho t6ng giam
d6c
La ngiroi co
lien quan d~n
ong Duong
Quang Binh
Pho tong giarn
d6c

0

0

0

0

53.848

La nguoi co
lien quan d~n
ba Truong Thi
Thu Hi8n
tru?'ng ban
kiern scat

0



Con

Cha

013117987

22/11/2008

CAHa
N9i

T6 10 Thirong
Dinh, Thanh
Xuan, Ha N
lien quan dBn
ba Truong Thj
Thu Hi~n
tnrong ban
kiem scat
La ngiroi co
lien quan dBn
ba Truong Thi
Thu Hi~n
tnrong ban
ki~m scat

La nguoi
7.7

Tnrong Cong
Nguyen

Em

012928569

29112/2006

18

CAHa
N
ba Truong Thj
Thu I-li~n
tnrong ban
ki~m soat

0


8

LeThi HAng
Li~u

Thanh

079C060171

51 E Dwimg

vien

BKS

320576205

03/03/2005

B~n Tre

s5 6, P4,

Le Thi Hong
Cue

Em

320669056

15/0412004

CAB€n
tre

51E dirong 56
06, P4, Q4, Tp
H6Chi Minh

8.4

Le Thi H6ng
Anh

23/05/2009

CATP.
HCM

231110/3 Ton
Thfit Thuyet,
P3, Tp H6 Chi
Minh

05/06/2008

CATP.
HCM

8.6

Le Trung

Em

025147621

09/09/2009

CATP.
HCM

19

s6

18.025

La ngiroi co
lien quan d€n
ba r.e Thi
H6ng Li~u
thanh vien ban
ki~m scat


0

0

0

0

0.02%


06, P4, Q4, Tp
H6Chi Minh

Chanh

9

9.1

9.2

9.3

Cao Thi Hoai
Thu

Cao Van Manh


23/3/2007

CA
Ngh~
An

1455/4 Tinh
Li} 10, P Tan
T=iloA,Qu,n
Binh Tan, Tp
HB Chi Minh

CA
Ngh~ An

Kh6i 7, Thi
Trtn Hung
Nguyen, Ngh~
An

CA
Ngh~
An

CA Ti6n
Giang

Kh6i 7, Thi
Trtn Hung
Nguyen, Nghe

20

ba Le Thi
Hong Li~u
thanh vien ban
ki~m soat

18.025

La ngiroi co
lien quan dSn
ba Cao Thj
Hoai Thu
thanh vien ban
kiern soat
La ngiroi co
lien quan uSn
ba Cao Thi
Hoai Thu
thanh vien ban
ki~m scat
La ngiroi co
lien quan dSn
ba Cao Thi
Hoai Thu
thanh vien ban
kiem scat
La ngiroi co
lien quan dSn
ba Cao Thj

Cao Ti~n
Dung

Em

10

Dao Thi Kim
Loan

K~ toan
tmo'nglD~i
di~n cong b8
thOng tin

10.1

Pham Thanh
Phong

10.2

Pham Anh
Thu

10.3

Pham Phuong
Thiio


CA
Nghe An

Kh6i 7, Thj
Tr~n Hung
Nguyen, Nghe
An

15/05/2008

D6ng
Nai

D20F, Kp5, P
Tan Hi~p, Tp
Bien Hoa,
DAng Nai

51712006

CA
D6ng
Nai

Tr~n Hung
Nguyen, Nghe
An

020F, Kp5,
Tan Hiep,

5

0

61.719

La nguoi co
quan h~ YO; ba
Dao Thj Kim
Loan la nguoi

12.017

diroc uy quyen

cong b6 thong
tin
La nguoi co
quan h~ YO; ba
Dao Thi Kim
Loan la nguoi
duoc uy quyen
ding b6 thong
tin
La nguoi co
quan h~ voi ba
Dao Thj Kim
Loan la nguoi
duoc uy quyen
cong b6 thong


Chi

270088585

271183182

9/12/2004

191121996

CA
D6ng
Nai

CA
D6ng
Nai

140/2-K4,
Tam Hiep,
Bien Hoa,
D6ngNai

140/2-K4,
Tam Hi~p,
Bien Hoa,
D6ngNai

Djnh cu

Loan la nguoi

0

0

duoc uy quyen

cong

b6 thong
tin

10.7

DaoThi Kim
Phugng

Em

271435040

9/1211996

CA
D6ng
Nai

140/2-K4,
Tam Hi~p,

CA
D6ng
Nai

140/2-K4,
Tam Hi~p,
Bien Hoa,
D6ngNai

La nguoi co
quan h~ YO; ba
DaoThi Kim
Loan Iii ngiroi

4.085

duoc uy quyen

cong

b6 thong
tin

10.10

Dao Trung
Hi€u

Em


tin


2.

Giao djch

STT

Nguoi
thirc hien
giao dich

Nguyen
Manh Ha

2

c8 phieu.

Nguyen
Van
Quang

Quan h~ voi
c6 dong nQi
bQ/c6 dong Ian

S6 c6 phieu sa hiru
dau ky

HDQT
kiem
Pho TGD/C6
dong Ian

7.599.325

9,42%

7.979.291

9,42%

Tang do nhan
c6 tire bang
c6 phieu

20.000

0,02%

21.000

0,02%

Tang do nhan
c6 tire bang
c6 phieu

2.250


vien

Tang do nhan
18,52% c6 tire bang
c6 phieu

Thanh
vien
HDQTIT6ng

giam d6cl

C6

5

Pham
Thi
Hong

6

Duong
Quang
Binh

7

Dao Thi


Hoai Thu

dong
Ion/
Nguoi co lien
quan cua Chu
tich HDQT
Pho tong giarn

d6c

Thanh

ban

vien

Tang do nhan
11,33% c6 tire bang
c6 phieu

9.133.183

11,32%

9.589.842

22.890


0,06%

43.348

17.167

0.03%

18.025

0.03%

17.167

0.03%

18.025

0.03%

BKS
Thanh
BKS

vien

24

Tang do
c6 ttrc