BAO CAO THU'ONG MEN

(Ban harsh kern then Many hi sor 52/2012/77-BTC ngiry 05 thing 04 nam 2012 cart Ba Tai chinh Inning thin ve viec Cong ho thong tin tren thf 'maw thing khorin)

BAO CAO THVONG NIEN

Ten Ging ty di cluing: CONG TV CO PHAN CO Kill VA XitY DUNG BINH TFtlIeU

Mm bio cio 2015

I. THONG TIN CHUNG:

1- Thong tin *lull quat:

- Ten giao dich: CONG TV C6 pHAN COME VA xAy DUNG BINH 'fR1tU

- Gitly chang nhan Clang <9 doanh nghiep so: 0301888974

- VOn dieu l -Win dau tu caa cha sei haw 14.291.030.000 VND - SO luvng c6 dong : 187 CO (tang tinh den thari diem 03/03/2016

Dia chi: 79/5B XO Viet Nghe Tinh (Nguyen XI), P.26, Q.Binh Thanh, TP.HCM - SO din thoai: (84-8) 3899 — 4387 - SO fax: (84-8) 3899-4389 - Website: www.btc5.vn - MA phieu: BTC

2- Qud trinh kink thank vti phdt mien:

- Ngay 11/10/1982, Xuong sqa chtla xe may Binh Trieu dtmc thanh lap theo quyet dinh s6 675 QD/TCCB do BO Thut IM cap.

- Ngay 25/11/1985, Xi nghiep Cu kin sira chfra xe may Binh Trieu duarc thanh lap theo quyet dirth sO 746QD/TCCB do BO ThuYlçii cap. Sau dO duce din ten thanh Nha may &a chaa xe may Binh Trieu theo QD s6 498/QD/TCCB ngay 27/10/1992 do BO Thuy IM.

Thang 3/1993, NM may sua chila xe may BinhTrieu dtmc thanh lap lai theo Quyet Dinh s6 98 QD/TCCB do BO Thay Lcd cAp. Den thing 09/1995, NM may &rot dee ten thanh Cong ty Ca khi lap rap thiet bi Binh Trieu theo quyet dinh s6 77/QD/13NNTCCB do BO Thuy 1M cap.

- Thang 12/1999, C6ng ty Co khi lap rap thiet bi Binh Trieu duce chuyen dOi thanh cong ty cO phan theo guy& dinh sO 206/1998/QD/BNN - TCCB ngay 10/12/1998 yà quyOt dinh 5089/QD/BNNN - TCCB ngay 08/12/1999 cila BO Twang BO Nong Nghiep va Phtit Trien Mug Then veri ten pi la Cong ty CO phan Cu khi va Xay dung Birth Trieu.

- Ngay 29/12/1999, SO Ke hoach va Dau Pr thanh pha HO Chi Minh da cap giity chins nhan clang ky kinh doanh s6 056662 (dang 1<9 thay den Ian Mir 7, ngay 31/5/2010) cho COng ty CO phan Co khi va Xay dung Birth Trieu.

- Ngay 21/06/2011, giay phep kinh doanh thay dee lan thir 8: SO 0301888974 Ngu(ri dai din theo phap luat IA Ong Nguyen Thanh Hao thay the Ong : Phan Van Trong. Vem dieu 1 la 13.874.790.000 dens.

Nay 02/01/2013, giAy phep kinh doanh thay dOi Ian MA 9: SO 0301888974. Von dieu 14

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la 14.291.030.000 (Ong. Ngay 16/10/2015, gipy phep kinh doanh thay dei 1n thir 10: SO 0301888974. Nguiri

doi din theo phap lust la Ong Trail Tuu thay the 6ng: Nguyen Thanh Hao. Ven dieu le la 14.291.030.000 deng

Lich sir niem yet: - Ngtty 07/01/2002, UBCKNN cAp giAy phop se' 14/GPPH v viec chip thuan cho

Gong ty c Olin Ca khi va Xay ding Birth Trieu niem yet 1.261.345 c6 phieu tai Tning tam giao dich ththh pM He Chi Mink

NO.), 22/7/2009, SO GDCK Ha Nei ra th6ng bao s6 416/TB-SGDHN ve ngay giao dich chinh thirc ntAa cd phieu CTCP Ca lchf va Xay dung Binh Trieu tren thi truing UpCom la 28/7/2009.

Tinh hinh hoot deng: Tfr sau khi fret thanh cong ty di chimg, BTC dtrqc quan tri theo lust doanh nghiep va

luat chimg khoan da tao str khan bit ve ban chat, Cling ty phat hien tin djnh, chuyen sttu trong linh vue ca kid che tno, sari pham duct xuat Ichau qua nhieu nuec tren the gi6i nhu chau Au, chau

chau Phi va khu vut Asean, be may quan I va dien hanh c6ng ty nang deng, lye limn& lao Ong chuyen nghiep, tinh hInh tai chinh lath mnith to dieu kin d cong ty phat trien ben vdng.

- Thuc hien k'e hoach Mtn 2015, cOng ty da thanh 1th Cling ty TNHH MTV Ca lchi Binh Trieu ( BTMEC ), )(ay ding nha xuetng ca Ichi mei toi khu ding nghiep Deng An Il — tinh Binh throng va chuyen toan bt) viec san xuAt co kin lit TP HCM teri day.

INgay 1 /12/2015 da hoan tharth oe thin hóa, chuyen di Cong 7 TM-IF! MTV Ca Ichi

Binh Trieu thanh Ceing ty c phth Co khi Binh Trieu tai dia chi Van, giay phep kinh doanh so 3702305424 thay den Ian thir 5: ngay 1/12/2015. Ngueri dni din theo phap luat la Ong Phan Van Trong, vdn dieu I lit 15 tY demg.

Nhimg net nei bat caa ket qua hoot deng trong nam: - Trong nam 2015 Cemg ty thuc hien viec xay dung nha xuerng, di dal, lap dat thiet bi tai

khu Cemg nghiep Deng An II cho Ong ty con BTMEC. Se lieu san xuAt - kinh doanh cUa

Ceng ty nam 2015 nhu sau: teng doanh thu: 7.116.892.649 deng, ket qua SX-XD la -8.663.983.794 deng.

- Tang buac ding san xuAt toi 79/5B Nguyen Xi, giai quyet the de nghi viec va chuyen ca ban CBCNV sang Cong ty BTMEC tai khu con nghiep Deng An II.

- Thuc hi'en cac ding viec chuyen dei mute dich sir dung khu dat tai 79/58 Nguyen Xi, Quail Binh thanh: Lap du an diu tu mài, thanh I tai san, thao de, nha =Ong, giai quyet che de cho ngutri lao Ong nghl viec va chuyen sang COng ty Ca Ithi Binh Trieu, giai ph6ng mat bang chuin bi cho phucmg an clan tu mai.

3- Nganh nglo'd va din ban kinh doanh: NgAnh nghe kinh doanh chinh:

- Dich vy kinh cloud) bat ding san, quyen sir dung dAt thuOc chit ser hem, chii sir dung hoth di thue: kinh doanh nha, kinh doanh va cho thue: nha 0, kho bai, nha xtrang, van phong, kiot, nha Neu clan.

- Tu vAn mei gied bit Ong san.

Mua ban va cho thue phtrang den van tai.

Trang 2/23

Thiet ke che Igo, thp dat may ca khi n8ng nghiep trung dal tu cac loni may thi cons ca gidi; Che to phi tang thay the;

- Lap dat eau kien kim loai, thief bj ding trinh thuY id, thuy then;

Thiet k, che tan, thp dat va sua chaa bao tri cdc loai thief 1)1 nang ha; Mua ban nguyen vat lieu ngAnh ding nghiep - nong nghiep - xay dong, thit °Ong nghe, hang kimkhi dien may, phu tung thay the, hang trang trl nei ngoai that, Mang thuc - Moe pham, eat bi vin thong; Djch vu mei giari thuong mai.. ...;

DM ban kinh doanh: Van phong va nha may er 79/5B Nguyen Xi, Phurang 26, Q.BT, TP.HCM.

4- Thong tin va' nza lank gutin tri, t chtiv kink doanh ml Va may quan Mb birth clam In:

po hOi c6 dong: DRDCD la co quan quyen hit cao nhat cüa Ging ty, bao gem tat ea cac co dOng c6 quyen bien quyet va ngtrai duce co clang üy quyen.

Hi deng quan trj:1-1DQT do DM hei ding c6 (long bAu ra, la ca quan quan 1Y cao nit& cita C8ng ty, quan 1Y COng ty era 2 kY Dal hOi. Hien tai HDQT Ong ty c6 nam (05) thanh vien, trong do c6 01 thanh vien dc lap, vat nhiem ItY 2013 —2018.

- Ban kiem, seat: BKS do Doi hei ce dOng biu ra, c6 nhiem vu kiem tra tinh twp ly, hop phap tong dieu hanh hoat dOng kinh doanh va bao cao tai chinh mia Cons ty. Hien tai BKS C6ng ty gem ba (03) thanh vien, mOi thanh vien c6 nhiem khong qua narn (05)nam.

- Ban 'fling Giam doe: Ban TUB do HDQT be nhiem, co nhiem vi to chire dieu 6111

hanh va quart 12, moi hot deng san xuat kinh doanh hang ngay cun Cana ty theo nhtmg "CO chien lucre vã ke hoach da duct 1-16i clang quan trj va Dai hi co citing th8ng qua. Tang c6 Giam dee va Ph6 Deng giam dee c6 nhiem Icy IA khong qua dam (05) nam. vi

Bita Ccr can b6 may quail ly:

FILE SO D6 C6NG TV DINH KEM

5- Dinh hazing phat trian:

Cie myc tieu chü yeti din Cang ty nam 2015 tr& di:

- Chuyen di mgc dich kinh doanh va mtic dich sir dung khu Tat 79/5B Nguyen Xi, phtrang 26, Quan Binh Thanh theo huang lam du an khu nha a cao tang.

- Phat hanh tang yen, Huy Ong va sir dung von c6 lieu qua trong vie kinh doanh nham thu Igi nhuan tei ;

- Lien ket, lien doanh va hem tac kinh doanh voi mgi thanh phAn kinh t de t6 chirc san xuat kinh doanh cac nganh ngh'e hop phap khac nham tang hieu qua cho Clang ty;

Khong ngirng nang cao lqi ich cho the cA clang;

Tao viec lam va nang cao thu nhap cho ngtrai lao dOng;

- Xa'y dqng cOng ty phat trien ben yang va ngay cang Ian manh;

thong gap cho ngan sach Nha ntrac.

Clic myc den voi mai triterng:

Trang 3/23

- Cana ty thuc hien elle de lay mau danh gia tac dOng m8i truerng thuong xuyen &raj su giam sat ciia ca quan eh& nang, neu c6 chi tieunao vuat mire cho phtp thi chAn chinh ngay.

- Kh6 khan hien nay: Khong

Cie myc flan vOl xa

- Cong ty Binh Trieu IA cong ty dai chung, c6 khoang tir 100 den 200 ce dOng trong va ngoai nuac. Qua trinh hoat dOng minh bach va lanh manh.

- Cong ty dang chuyen dói muc dich kinh doanh, da giai guy& che dO nghi viec cho da se CBCNV nganh ca khi, se tuyen dung lao &Mg mai theo ke hoach kinh doanh ti nam 2016, Men In& dam ban cac che de chinh sach dei \Lei nguai lao deng.

6- Cdc rid ro:

Chiu su tac dOng cua thi twang trong mite nhu chinh sach vi mô, sr tang gia lien tuc cüa cac chi ,phi dAu vao (nhu din, nuac, xang dAu dich vu, thue, tien thue dAt v.v.v ) lam tac Ong den gia thanh va Igi nhuan kinh doanh.

- Trong giai doan hien nay, Chi phi san xuAt cao, dAu lit trong nutc giam, tac dOng den thi phan cUa ceng ty, Ceng,ty dang phai chuyen d8i mvc dich kinh doanh trong the nam

giam bien che, lap du An dau tu, lap phtrang an phat hanh tang v8n nham dat hieu qua kinh doanh.

11. TilN11 HINT! HOAT BONG TRONG NAM

I- Tinh hinh how' dOng thn xuil kinh doanh:

Kt qua boat dong san xuat kinh doanh tong nam:

- Trong nam 2015 cong ty gap rat nhieu kh6 khan theo tinh hinh chung cda ca nuac nhu: khung hoAng kinh te, tai chinh toan cau da anh hueng den kinh te va xuat khan cita Viet Nam, gia vat hi, nguyen vat lieu chinh gia tang lien We, luong van luu th8ng gap nhieu trâ ngai ding \raj lai suat vay ngan hang cao, dang giai quyet van de truy thu tien thue dAt tir tarn 1996 den 2015 nit cao vuqt von chit sâ chuyen d6i tripe dich SX-1CD, giai quyet che 80 cho ngtrai lao &Ong nghi viec. Se lieu san xuat - kinh doanh cUa Cong ty nam 2015 nhu sau: tang doanh thu: 7.116.892.649 ti', kit qua SX-KD la -8.663.983.794 clang.

- DHCD narn 2015 da guy& dinh tra cO tire cüa nam 2014 la 65% menh gia CP, trong de unit hien dm 1 vao thang 10/2014: 10% bang tien met, dot 2 vac) thang 5/2015 IA 5% bang tin rot. Viec chia ce tue dct 3 toi da 50% bang tien met da hUy theo quyet nghi DHCD bet thuemg ngay 6110/2015.

Chi tieu 2015 Ket qua hunt dOug 2015

TS, le so v6114 hogch chi lieu 2015

Dumb dm 15.000.000.000 7.116.892.649 47,5%

byi uhutin sau that 0 -8.663.983.794

alum

Trang 4/23

2- Tic/uk tnt nhan

a- Chii tich HDQT: Ong Tran Tvu- Chit tich Hi dOng Quail Ceing ty CO phen Ca khi va Xay dung BinhTrieu.

HQ VA ten: TRAN TcLI

GiOi link Nam

Ngay thang Mm sinh: 26/04/1978

Nai sinh • Binh Dinh

CMND: 21154923, Gilt) ngay 27/04/2006, nai cap: CA.Binh Dinh

QuOc tich: Via Nam

Dan tee: Kinh

Que quan: Binh Dinh

Dia chi thubng triu 25/51 KP3, phubng Tam Hem, TP Bien Hoa, Tinh Dnng Nai

SO din thoai lien lac:

Trinh do van h6a: 12/12

Trinh do chuyen mon: Thac si Quan tri kinh doanh

Qua trinh cling tic:

+ Ti; 2015- nay.' Chu tich Heil deng Quan tri COng ty CO phan Ca khi va Xay T1 dung Binh Tri teu

PHA)

Chttc vu con tac hien nay tai Chu tich HOi thing Quan tri aing ty CO phan Ca khf va fly %AY

Gong ty: dung Binh Trieu , TA

.11

cã phan nam gift 211.800 a') phan, chiem 14.82% vein dieu I c_-.

+Dai din see him: 0 cO phen, chiem 0 % vOn dieu le

+ Ca nhan se hetu: 211.800 cot phttn, chiem 14.82% von dieu le

Hanh vi vi pham phap luat: Kiting

Quyen ipi mau thuk vai Cty: KhOng

Lqi ich lien quan d6i veri !Chong COng ty:

b- Tong Clam doe:

Hq va ten: C11- HAI' LONG

Gied tinh: Nam

Ngay thang dim sinh: 10/08/1967

Nai sinh: Ha Nei

CMND: 024335504, cap nay 27/04/2005, nai cap CA.TP.HCM

Qune tich: Via Nam

Trang 5/23

Dan tec:

Quo quan:

Dia chi thuang

Se dien thoqi lien lac:

Trinh de van h6a:

Trinh d'e chuyen mon:

Qua trinh cong titc:

Tfr T10/1991 — TI 2/2006.

Tit 7191/2007 — 2014:

Ti T6/20I 5 — din nay:

Chat vv cong tac hien nay tai Ceng ty:

Cac chtlec vu hien dang nam gift tai tã chic khac:

S6 ce phan nam

+ Dai di'en

+ Ca than so

HAnh vi vi pham phap luat:

Quyen Igi mau thurin yeti Cty:

Lgi ich lien quan 461 ved Cong ty:

Kinh

Ha Nei

156 Cao Thang, phaang 1, Quan 10, TP.HCM

12/12

Cu nhan kinh

Nhan vien, TruOng phOng ke toan Ceing. ty Da Sdi Gen, Cong ty Gidy Hip Hung, Giam Mc Giay Hiep Binh -Be Cong Nghiep

Giam Mc tai chinh Cang ty Thanh Viet

Ding giam dote Cong ty CP CK và XD Binh Trieu

Tang Giam Dec C8ng ty Cophin Ca Idd va Xay dvng Binh Trieu

0 c6 pat, chiem 0 % van dieu le

0 ca phan, chiem 0 % van dieu

0 ce phan, chiem 0 % van dieu le

Khemg

Khong

Kh8ng

c- Thank vien HDQT:

Hg vã ten:

Giài tinh:

Ngey thang nam sinh:

Nai sinh:

CMND:

Quec tich:

Dan the:

Que quan:

Dia chi thubng tro:

SO dien thoai lien lac:

KHUAT TUNG PHONG

Nam

14/08/1981

Lam Deng

250506342

Viet nam

Kinh

nei 80,Nguyen Van CU,Lec san,Baa LOc,Ltim pang

08.39821289

Trang 6/23

Trinh de van h6a:

Trinh do chuyen mon:

Tir2003-2006:

Ter 2007 — 2012:

+ Ter 2013 - nay:

Chi= vy cOng tac hien nay tai Cong ty:

Cac chirc vu hien dang nam gift tai t6 chk lchac:

SO cO phan nam gift:

+ Dai dien so. haw

+ Ca nhan set hau:

Hanh vi vi pharn phap Mat.

Quyen Igi Mau thuan vOi Cty:

Nhang nguoi lien quan cc!) nam gia cO phieu dm to aim phat hanh:

Nhang khoan ng dOi yeti C6ng ty:

Lgi ich lien quandei vói COng ty:

d- Thanh viên HDQT:

Ho va ten:

GiOi tinh:

Ngay thang Mm sinh:

Nai sinh.

CMND:

Quee tich:

Dan tOc:

QM quan:

Dia chi thu6ng

SO din thoai lien lac:

Trirth cI0 van Ma:

Trinh do chuyen mon:

Tir 2015- nay:

12/12 Cao hoc

Cty chimg khoan ngan hang Bong A

Cty CP chUng khoan Ban Viet

Cty CP Dan hr kinh doanh dia 6c Hung Thinh

Thanh vien HDQT Cty CP ca khi va xay Mpg Birth Trieu

Giant doe tai chinh Cty CP dim hr kinh doanh dia 6c Hung Thinh

68.840 ce phan, chiem 4.82% Ark dieu le

0 c6 phan, chiem 0 % vOn diet' le

68.840 ce phan, chiem 4.82% von dieu

Khong

Itheng

Ithong

Khong

KhOng

NGUYEN VAN CUEING

Nam

05/01/1978

Binh Dinh

024178121

Viet nam

Kinh

Birth Dinh

7A/I62 Thinh Thai, Phugng 14, Quan I0,TP HO Chi Minh

08.38249172

12/12 Cu nhan

Cty CP Hai Nhan

Mang 7/23

Chirc vi,' ding tic hien nay tai Chü tich HDQT Cty CP Hai Nhan Ong ty:

SO c6 phannarn gift

+Dai dien sohOu:

+ Ca than se hem:

HAM vi vi pham phap lust:

Quyen lgi mau thunt41 vet Cty:

Nhang nguai lien quan c6 nam giu c6 phieu cüa t6 chile phat hanh:

NhOng khottn nq 461 veri Ging ty:

Lgi ich lien quand6i vol COng ty:

e- Thinh vien ITDQT:

va ten:

Giefi tinh:

Ngay thing nam sinh:

Nai sink

CMND:

Qutic tich:

Dan tee:

Qua quail:

Dia chi thuang

Se then the& lien lac:

Trinh de van Ma:

Trinh de chuyen mon:

+ Tir 2007 — 2010:

+ Tit 2014 - nay:

Chac vi cang Inc hien nay tai Cong ty:

SO di phAri nAm gilt:

4- Di dien sa hat

+ Canhin so hem:

284.079 ce phan, chiam 19,88% viin dieu le

0 c6 pit, chiem 0 % yen dieu le

284.079 c6 phan, chiem 19,88% v6n di6u le

Khong

Khang

!Chong

KhOng

KhOng

LE TRQNG KHIYONG

Nam

4/12/1973

TPHCM

025592478

Viet nam

Kinh

TPHCM

25 L6 B, Khu Le Th Rieng, dutmg Tnrang San, Phaang 15, Quail 10

08.39821289

12/12 Cr nhan tai chinh ke toan

COng ty CP San xuat va Thucrng mai Mg va Be

Cong ty CP Khai Huy Quan

TOng giam d6c COng ty CP Khai Huy Quan

155.846 c6 phan, chiem 10,91% von dieu le

0 co phart, chiem 0 % vOn dieu le

155.846 c6 phan, chiem 10,91% vOn dieu

Trang 8/23

Khong

Khong

Mang

Hanh vi vi pham phap luat:

Quyen lqi mau than vol Cty:

Nhung ngtren lien quart c6 nam gift c0 phieu ca to chirc phat hank

Nhirmg khoan ng di vol C6ng ty:

Lgi ich lien quand6i vol COng ty:

Khong

KhOng

1- Thenh vien HDQT dc lap

Ha vã ten:

GiOi tinh:

Ngay thang nam sinh:

Nai sinh:

CMND:

QuOc tich:

Dan the:

Que quan:

Dia chi thuerng tra:

S6 then thoai lien lac:

Trinh de van h6a:

Trinh di) chuyen men:

LE NGQC TRIEU

Nam

12/11/1981

Binh Dinh

026098937

Viet Nam

Kinh

Binh Dinh

15L, chung cu 91 Pham Van Hai, P3, Quan Tan Binh

0972002233

12/12

nhan Kinh

Qua trinh Ong tie

+ Ter 2004 - 2008:

+ Tic 2008 — 2016:

Chirc lin ding tat hi'en nay tai Cong ty:

Cat chire vu hien clang narn gift ti t6 chile khac:

S6 66 phan n6 gilt

+ Dai dien se, ham:

+ Ca nhan hat:

Hanh vi vi pham phap luat:

Quyen lai mau than vai Ceng ty:

Ngan hang Dim tu vi That trien Viet Nam (BIDV)

Cong ty CP Dau ttr Kinh doanh Dia 0c Hung Thinh

TV HDQT COng ty CO phan Ca khl vi ray dung Binh

Trieu

COng ty CP Dau tu Kinh doanh Dia 6c Hung Thinh

0 c6 pan, chiem 0% vim dieu l.

0 co Olin, chiem 0% van dieu10.

0 c6 pan, chi& 0 % von dieu I.

Khong

Khong

Trang 9/23

Nhcrng ngtrbi lien quan có nam giU ce phieu cna ni clam phat hank

Nhung khoan ng dei vai Citing FY: Lgi ich lien quan den veri Cang ty:

g- Trairng Ban kiem sok:

H9 NI ten:

Gib]. tinh:

Ngay thang nam sinh:

Nai sinh:

CMND:

Quec tich:

Dan tee:

Que quan:

Dia chi thubng tru:

Se din thoai lien lac:

Trinh do van Ma:

Trinh de chuyen non:

Kheing

Khong

Khong

NGUYEN LE XUAN

Nam

17/04/1983

Binh Dinh

026098197

Viet Nam

Kinh

Binh Dinh

93/13 Na Trang Long, P.11, Q.Binh Thanh, Tp.HCM

(08) 38241289

12/12

Dal Mc

Qua trinh ding tat:

Ter 2003 — 2011:

08/2011 -nay.

Tic 06/2012 - nay:

Chirc vu ding tdc hien nay tai Cong ty:

Cdc chirc At hien dang nam gialt tai t chirc

SO c6 phan nAm gift:

+ Dai dien se. hi-ru:

+ Ca nhan sa Mu:

Haat vi vi pham phap luat:

Quyen Igi mau thuL vâi Cong FY:

Ong ty C6 Phan Thuong Mai XuAt N hap KhAu Thien Nam

Cong ty C6 phAn Dan Tu Kinh Doanh Dia 6c Hung Thinh

ang ty a plan DAu Ttr Kinh Doanh Dia 6c Hung Thinh

Truarng Ban Kiem soat

PM Giam dee tai chtnh Ceng ty Ce phan DAu Its Kinh Doanh Dia 6c Flung Thinh

0 c6 phAn, chiem 0% vem then le.

0 cn phAn, chiem 0% vo'n dieu le.

0 ce phAn, chiem 0% von dieu 1.

KhOng

Khong

Trang 10/23

Nhcmg ngabi lien quan c6 nam gift cb phieu cua t6 eh& phat hanh:

NhOng khoan nq Cliai veil Citing ty:

Lai ich lien quan dei veri Cang ty:

Khemg

Khong

Thong

Ii- Thinh vien BKS:

H9 va ten:

Glad tinh:

Ngay thang nAm sink

Nai sinh:

CMND:

Quec tich:

Dan tee:

Quo quark

Dia chi thuang tra:

Se dien thoai lien lac:

Trinh do van hea:

Trinh do chuyen m6n:

Qua trinh cang tic

+ Tie 2008 —nay:

+ Tit 2009 - nay:

Chisc vu cong the hien nay tai C6ng ty:

Ck chay via hien dang nAm gilt tai to chirc khk:

Se c phAn nAm :

+ Dai din sey hen:

+ than ser

Hanh vi vi pham phap luAt:

NGUYEN TH1 THANH HU'ONG

Na

21/09/1980

Hai Phang

024888980, ngay cap: 23/01/2008, nai cap: Tp.HCM

Viet Nam

Kinh

Tp.HCM

254 QL 13, P. Hip Binh Chdnh, Q. Thu Due, TP.HCM

(84-8) 3899 4387

12/12

Cu than kinh te - Chuyen nganh k todn

Cang tdc tai C6ng ty TNHH Tu Van Thin Minh

Thanh vien Ban kiem kat Cong ty CO phAn Ca khi va Xay dung Binh Trieu,

Thanh vi'en Ban kiem sodt Cong ty CO phan Cu khi va Xay dung Binh Trieu

Cang tac [al Cang ty TNT-TB Tu Van Thien Minh

0 co phan, chiem 0,00% von dieu re.

0 c8 phan, chiem 0,00% von dieu re.

0 c6 phk, chiem 0,00% von di'eu I.

Itheng

Quyen lqi ma'u thukr" I volt Gong Khong ty:

Trang 11/23

Nhimg nguoi lien quan c6 nam gift ce phieu ena t6 chfre phat hanh:

Nhfmg Ichnan nct dei vth Cong ty:

Lqi ich lien quan di vei Cong ty:

Thenh vier' BKS:

119 va ten:

Gith tInh:

Ngay thdng nam sinh:

Nth sinh:

CMND:

Quec tich:

Dan tee:

Que quan:

Dia chi thuong

SO dien thoai lien lac:

Trinh dO van hea:

Trinh dO chuyen mon:

Kh6ng

Khong

!Chong

PRAM TM HONG BOA

Na

23/11/1961

Ha nen

023900020

Viet Nam

Kinh

Thanh Hoa

123 Trail Quee Thao, Q. 3, TP.HCM

0908 844 245

10/10

Cu nhan kinh te - Chuyen nganh ke tok

Tong Ceng ty Mia clueing 2 — B6 NN va PTNT

Qui% trinh cling tee

Tic 01/1985 din 12/2006:

Tu. 01/2007 din 03/2015:

Tit 05/2015 din nay:

Chim vv ceng tac hien nay 41 Cang ty:

Cac eh& vu hien dang ricim gift tai te chire khk:

Se e6 phial nim gift

+ Dal din sà him:

+ a nhan serhitu:

Hanh vi vi pharn pháp Mat:

Quyen lth mu than \Teri Ceng

Tap dean Thanh Thanh Cong

Cong ty CP Thiet ke - Xay dung Hung Thinh

Pho TGD tai chinh Ceng ty CP TK- XD Hung Thinh

Khong

0 ca phen, chiein 0,0% yen dieu le.

o c6 phen, chiem 0% v6n dieu le.

0 c6 phen, chiem 0,0% vOn dieu 1.

Kitting Kh6ng

Trang 12/23

ty:

Nhang nguei lien quan c6 nam gift c6 phieu eta t6 chat phat hanh:

Nhang khan ng di vai Ceng ty:

Lgi ich lien quan dei vai C6ng ty:

j- Ph6 phong k togn:

Hu va ten:

Giài tinh:

Ngay thang nam sinh:

Nai sinh:

CMND:

Quec tich:

Dan tee:

Que quan:

Dia chi thuerng

So din thoai lien lac:

'Frinh de van hea:

Trinh de chuyen m8n:

Qua trinh ding tic

Tit 1999— 2000:

Tit 2009 -2014:

Tie !hang 8/2015-nay

Chirc vi cong tdc hien nay t Cong ty:

Cac chine vii hien dang nam gift ti tO chtt khac:

s6 c6 phOn rIm

+ Dal din sahau:

+ Ca nhan se.

Hanh vi vi pham phap luat:

Quyen Igi mau than veri Gong ty:

Khang

}Chong

1Chang

NGUYEN DUY TIEN

Nam

28/12/1976

Sai gen

023202476

Viet nam

Kinh

Binh Dinh

616,duang X8 viat Nghe Tinh,Phuerng 26,Quan Binh Thank TPHCM

0908920996

12/12

CCr nhan kinh tO

Cty Quan l khai thac va dich vu thuy lgi

Cty CP van tai Phucmg Trang

Cty CP Ca khi va xay dung Binh Trieu(BTC)

Pile Siang Ira Quan I ké tan-Cty CP Cu Idil va xay dung Binh Trieu(BTC)

Khong

0 et) phan, chiem 0,0% v6n dieu le.

0 ce pan, chiem 0% von diOu 16.

0 c6 phan, chiem 0,0% vein dieu le'.

KhOng

Kh8ng

Trang 13/23

Nhang ngubi lien quan c6 Kh8ng nam gift cO phieu eUa tO chirc phat hanh:

Nhang Moan ng d6i v6i Cling ty:

Lqi ich lien quan d6i vriri COng ty:

Nhang thay dei trong ban dieu hanh: - Ong Nguyen Thanh Hao xin tir nhiem din qch HDQT ketr thang 8/2015 va thanh

vien HDQT M tir thang 10/2015. - Ong Nguyen Thanh Tam xin tie nhiem thanh vien HDQT ke tir Mang 1/2016. - Ong Phan Van Tr9ng xin tie nhiem thanh vien HiDQT k tir thang 5/2015 vã xin

nghi che dO tir thang 8/2015. - Ong Vo Minh Hai xin nhiem TGD thong 6/2015 vã xin nghi che de tix thang

8/2015. - Ong Trail Ttm duqc bAu be sung vac HDQT tfr thang 5/2015 vã HDQT bAu lam

Chü tich HDQT k tir thang 8/2015. - Ong Khu6t Tang Phong duqc Mu be sung van HDQT tir thing 5/2015

- Ong Le ng9c Triu dirge Mu b6 sung vao LIDQT tir thang 5/2015

- Ong Nguyen Le Xuan duqc bau b6 sung van Ban kiem sok tir thang 5/2015 - Ba Pham Thi Hong Hoa duct bau be sung vao Ban kiem sok tir thang 5/2015 - Ong al Hai Long dime M nhiem Ding Giam D6c tir thang 6/2015

Ling s6 lao Ong cua Cong ty tai thbi diem 31/12/2015 la 4 ngtrbi, co ctu lao deng

theo frith do dirge the hien trong bang sau:

Tien chi S6 lining Ty le'

1- PHAN THEO TRINH DQ LAO BONG 04 100% ,

- Tien dai hoc

- Di h9c, cao clang 02

- Trung cap

- Cong nhfin Icy flu*, ph6 thong Ening hve 02

04 100% II- PHAN TIIE0 HOP HONG LAO HONG

- B8 nhiem c6 thbi han 01

- H9p deng lao &Mg ngan han tir 1 — 3 nain 03

- 1-19p ding lao ging dyed 1 nam 0

Chinh sfich 66i v61 ngtrbi lao dOng:

+ Thai gian lam viec: C8ng ty tó chirc lam viec 8 gitiltigay, 6 ngay/tuAn, nghi trim ,1 gib, then gian lam viec cita cac xtrbng true tiep san xuAt chrqc chia thanh 3 ca. Khi c6 you eau ye tien dO san xuat, kinh doanh thi rthan vien Cong ty c6 trach nhiem lam them gib va CM-1g

Trang 19/23

KhOng

Kheng

ty c6 nhang quy dinh dam bao quyen Igi cho ngtrai lao ("Ong theo quy dinh elm NM nu& va di nge thoa dang cho ngued lao Ong.

Ned nhen, righi it Teti Nhan vien dirge nghi l va Tet 9 ngay theo quy dinh cUa Be that Lao Ong. Nhang Th'an vien c6 tit gian lam vi'ee tai C6ng ty dr 12 thang tit ten dtrgc nghi ph6p 12 ngay mei Mtn, nhang than vien c6 thgi gian tam viec tai Cang ty chin chA 12 thang thi se ngay duct nghi phep trong nam duçxc tinh theo ty l thai gian lam viec. Ngoai ra, eir 05 nam lam viec tai Cons ty nhart vien Li dugc Ong them 01 ngay phdp.

Nehi Om, thai sin: Nhan vien Cong ty dupe nghi 6na nghi thai san theo dthg quy d nh cda ca quan BA° hiem xa hei

Dieu kien lam viec: Dam bao Van thong lam viec. Del voi lye lugng lao Clang trim tiep, COng ty trang bi day du the phuong tin bao he lao clang, ye sinh lao deng, the nguyen Mc an toan lao deng dirge tuan thu nghiem ngat.

Chink sigh tuyen dung, deo to:

,+ Tuven dung: Cling ty c6 he thing quy che v tuyen &gig dao to re rang. Cong ty tuyen clang tilting qua the nguein Lao dOng tit the truang Dai hoc, Cao dang va Trung hoc chuyen nghiep tren dia ban TP.HCM. Mvc tieu tuyen dvng cth Cang ty la thu hut ngugi lao Ong eá nang lye vao lam viec cho Cong ty, dap ling nhu eau mg reng san xuat kinh doanh. Thy theo timg vi tri co the ma Cong ty de ra nhang tieu chuan bat buee rieng, song tat ca the chin daub deu phai dap Ung the yeti du ea ban nhu: c6 trinh de chuyen m6n co ban, can be quan 1 phai t6t nghiep dal hoc chuyen nganh, nhiet tinh, ham hoe h6i, yeu thich cemg viec, chn dery trong ding viec, c6 hieing sang tao Del vai the vi tri quan Wong, Sc yeu cau tuyen dvng kha !chat khe, veti Sc tieu chuan bat buee ye kinh nghi'em cong tac, kha nang phan tich va trInh de ngoai ngg, tin hoc.

Chinh each thu hut nhan Cang ty c6 chinh sach luang, thueng thug clang ved ceng hien chat xam, dc Het dei voi the than vien gi6i va ea nhieu kinh nghiem trong the ITnh vvc lien van, met mat cl'e gift than nh'an vien lau dai, mat khac d thu hUt lao &Ong c6 nang lçrc tir nhieu nguen Ichac nhau ye lam viec cho C6ng ty.

Deo taco Cong ty chit trong \dee day mnnh the hog (long dao tao, bei clueing, dac biet la trinh de chuyen m6n nghiep vv. Ding ty cling t chgc dao tao nghe nghiep va Sc ky nang cho ngtred lao deng thong qua cac hinh thin dao tao kern cap, truyen dat kinh nghiem trong qua trinh lam vie, gCri dao to ben ngoai. Doi voi than vien meri tuyen clang, C8ng ty se tien hanh dao to nghiep vv vã tao moi dieu kien thuan lgi d ngirgi lao deng sum thich nghi vã nam bat dugc cong viec mei; Ngoai ra, can cir vao nhu thu phat trien cga C6ng ty, nang lye, trinh de can be, mgc de gk'n b6 vOl Cong ty, Cong ty dinh ra ke hoach dao tao thich hop, dugi nhieu hInh thgc: cir di ciao tao, dao tao tai che bang Sc khod huan luyen,...

Chinh sigh Mang, th treng, phtic

+ Chinh each 111011P: Cong ty xay chrng chinh sach lucmg BEng phil him voi de trtmg nganh nghe hot deng va bão thin cho ngueri lao clang dirge htremg day du thc che de theo‘quy dinh tha NM nugc, he se Mang duce xae lap dva tren trinh de, cap bac va tay nghe ,cfia ngugi lao deng, dam bao pha hgp vgi nang lire va thing viec cUa timg .ngugi, lchuyen khich can be Gong than vien eth Cang ty lam vie hang say, ggp phan thirc day phat

Trang 15/23

hien san xuat kinh doanh cda C6ng ty.

Chinh sich thtrerng: Nham khuyen khich, dOng vien can be ding Mt vien trong Cong ty gia tang hieu qua lam viec, deng gap cho C8ng ty, C8ng ty c6 ehinh sach thuong hang Icy, thuang dOt xuAt cho ca nhan va tap the. Viec xet thuang cAn cir vao thanh tich etla ca nhan hoc tap the trong thoc hien c6ng viec dat dugc hieu qua cao, co sang kien trong cai tien phuong phap lam viee,...Ngoai ra, Ceng ty con co ehe do luong thtrOng vao cutii nam, tuy thuec vao ket qua SXKD eta C6ng ty trong nam ma se luong thuong se tang giam tuong

Ban hiem ve phut loi: Viec trich nØp bao hiem xa hei, bao him y ta dugc COng ty trich nen dung theo quy dinh cua phap luat. C6ng ty thoc hien cac che dO bao him xa hoi cho ngueri lao Ong theo Luat lao Ong vâ t8 chine khan sire lchoe dinh cho can be cong nhdn vien.

TO chire Conn doan, Doan Thanh Chinh skit cUa. Cong ty luon to dieu kien thuan loi d Cong doan va Doan Thanh nien Cong ty heat dOng, thy nhien nam 2015 dang tai ea eau, te chic lai mo hinh hoat dOng.

3- Tinh hinh dau Iii; hinh 1/i ye Mn Sc ihr tin

Cac khoan du tulan:

- Ceng ty hgp tac v&i dei tac tiem nang la C6ng ty c6 phan Mu tu kinh doanh dia 6c Hung mirth hien khai "Do an khu phut hop 79/5B Nguyen Xi, Binh Thanh".

Cac cong ty con, cong ty lien ket:

Da c6 phan h6a xong ding ty con la C6ng ty TNFIE1 MTV ca Ichi Binh Trieu thanh Cons ty ce phgn co !chi Binh Mau tai dia. chi Ti so% L6 C2.6 throng D3, KCN Deng An 2, phubng Hem PhU, Thanh phe Thu Dau Met, Tinh Binh Throng, giay phép kinh dearth s6. 3702305424 thay del Ian Mir 5: ngay 1/12/2015. North dai di'en theo phap luat la Ong Phan Van Trong, v6n dieu lé la 15 ty ding.

4- Tinh hinh Mi chinh

a- Tinh hinh tai ehinh:

CM Uhl 515m 2014 5Igm 2015 Vo tang giam

Tang gia tri tai san 36.057.109.856 23.219.332.141

Doanh thu than 87.519.763.521 7.116.892.649

Lgi nhuan tir hot Ong kinh dearth 18.152.407.027 (7591 270 225)

Lgi nhuan khac 99.703.388 (2.891.175.074)

Li nhu8n tank thu6 11.405.053.711 ( I 0.482A 45.299)

Lgi nhukn sau thue 8.210.708.074 (8.663.983.794)

Ty' 18 Igi nhu8n nit co tire 15%

Trang 16/23

b- Cac chi tieu tai chinh chü yeu:

Cac chi tieu Nam 2014 Nam 2015 Chi chit

J. Chi dell vd kha nang thanh man

+ He s6 thanh toan ngin han:

TSLD/No ngdn ham

+ FIG s6 thanh todn nhanh:

TSLD - Hang thn kho

2,41

2.27

0,64

0,5

Nq ngin han

Chi lieu ye' cc cdu van

+ He s6 Nci/TOng tai san

+ He so No/Von clad sdr hem

0,28

0,71

0,28

0,39

Chi tieu vj Whig 4rc hog( dOng

+ yang quay hang thn the:

Gia von hang ban 49,55

2,43

12

0,32

Lan

Hang ton kho binh quail

+ Doanh thu thuan/Tang tai san

CM tieu vd kha ntIng sinh 161

4- Ho so Lqi nhuan sau thud/Doanh thu thuAn

+ He so Lqi nhuan sau thua/V6n clnl sd him

+ He s6 Lqi nhuan sau thud/Tong tai san

+ Ho so Lgi nhuan ter hoot Ong kinh doanh/Doanh thu than

1Q00%

61,27%

24,28%

2074%

149,43%

-71,12%

-50,04%

-111,49%

5- Ca du a clong, thay dot Win dim hr ca'a cha see hats:

a- CO phan: - 'Ring s6 e6 phieu: 1.429.103 - TOng so et) phieu theo timg loaf: ct) phieu phe thong. - TOrig se trai phieu dang luu hanh theo timg khong ed. - SO luong e6 phieu dang bru hanh theo thug loai: cO phieu phe thong.

- S6 hrcmg et) phieu du: tra, et) phieu quy theo tang loai: kheng eó. - C6 tire:

Trang 17/23

b- au ca &mg:

STT TEN CO BONG 'link den 24/12/2014 Tinh den 31/12/2015

SLCP TY 16 SH SLCP TY 16 SH

1 NM ntroc 0 0% 0 0.00%

2 HDQT, Ban TGD, BKS, KIT 390,079 27.30% 280.640 19,64%

3 TO chile trong nuarc 8,161 0.57% 249 0,02%

4 Ca nhan trong nut (CBCNV vã ngodi BTC)

721,267 50.47% 1.410.070 98,67%

5 TO chirc nu& ngodi 127,471 8.92% 28

6 Ca nhan nuat ngodi 27,966 1.96% 18,756 1.31%

TONG CC/NG 1,429,103 100.00% 1,429,103 100.00%

TY 16 so' hew c6 plan va (hay MI trong 6716 nAm gilt CP ciia lb:Mb viên HDQT:

SR HQ VA TEN SLCP Tinh den 24/12/2014 SLCP Tinh den 31/12/2015

SLCP Ty 16 SH SLCP TY 16 SH

1 Nguyen Thanh Hdo 175,275 12.26% 0 0,00%

2 Tran Tuu 0.00% 211.800 14,82%

3 Khuat Tung Phong 23,343 1,63% 68.840 4,82%

4 Phan Van Trong - 0.00% 0 0,00%

5 Nguyen Thanh Tam 99,042 6.93% 0 0,00%

Thong tin chi net v tirng c6 'long lOn g6p vOn:

Ca When:

Stt Ten ea &nig SO

DICNSH SLCP TY 4

SH Bien dOng

t57 14 SHCP

DIA CHI LIEN HT

1 Trait Tuu 211549223 110-112 Tan Quec toan P7 Q3, TP,HCM " 211.800 14,82%

2 Le Hhng Viet 250347454 171 Nguyen ang Trir, P2, TP Bao LOc, Lam Deng 148.522 10,39%

3 Le Trog Khuong

025592478 521/36/2 CMT8, P13, Q10, TP.HCM 155.846 10,91%

4 NguY6r1 AIM Thing 025199545

120/37A Nguyen Thien Thuat, Nha Trang, Khemb boa

155.233 10,86%

5 Nguyen Van Cubng

024178121 173/5 'Mani) nth' P14' Q 10, TP.HCM 284.079 19,88%

T6 chat: kh8ng CO deng g6p vim nut ngoei:

Trang 18/23

Thong tin chi Wet v cer eau c6 (long g6p vOn nut ngoili

STT NQI DUNG SLCP G1A TR1 1

TY 1§ (%)

a (long nut ngoii

1 Cd nhan 18,756 187,560,000 1.31%

2 TO chic 28 280,000

TONG CONG 18,784 187.840,000 1.31%

Tinh hinh thay dOi vOn dau fir elm dui sir him: KhOng thay doi

Giao dich co phieu guy: Khong

CAC chting khofin khtic: Khang

sAo cAo VA DANH GIA ODA BAN GIAM DOC

Ddnh kit quit haat dOng sal; xuat kink doanh:

Ket qua hog dOng SXKD nam 2015 dugc the hien theo Orin Bao cdo ket qua ben duel, caa phAn IV Bao cao tai ehinh. Nhin chung, nam 2015 cong ty thvc hien chuyen d6i inve dich kinh doanh nen Doanh Thu svt giatn manh, chi phi tang cao.

C8ng ty CP Ca Icht va Xay d‘mg Binh Trieu duqc t6 ehire va hog clOng tuan thu theo Ltiat doanh nghiep, luat chUng ldwan va the che dO chinh saeh hien hanh.

2- link hinh tai chink:

'CET QUA HOST DONG SAN XUAT KIND DOANH

S IT Chi tidu Icy twit

Nam 2014 KS, bao cao Nam 2015

1 Doanh thu ban hang va dich Ai 87.519363.521 7.116.892.649

2 Cac Ithaca]) giam tit 0

Doanh thu than Nib ban hang va djch vh 87.519.763.521 7.116.892.649

4 GM von hang bon 69.367.356.494 (9.765.145.168)

5 Lqi nhuan Op ye ban hang va did) vh 18.152.407.027 (2.648.252.519)

6 Doanh thu hoht dOng MI chinh 759.022.084 387.051.238

7 Chi phi tai chtnh (339.543.575) (15.195.428)

Trang 19/23

8 Chi phf ban heng 0 0

9 Chi phi quail 19 doanh ugh*, 7.266.535.213 (5.314.873.516)

10 Lgi nhudn than Ur hog Ong kinh doanh 11.305.350.323 (7.591.270.225)

II Thu nhdp khic 1.055.983.112 127.146.785

12 Chi phi khac 956.279.724 (3.018.321.859)

13 Lgi nhudn khac 99.703.388 (2.891.175.074)

14 Lgi nhudn trudtc thu6 11405.053,711 (10.482.445.299)

15 Thud thu nhdp phai nep (3.194.345.637) 1.818.461.505

16 Lgi nhudri sau thue 8.756.308.997 (8.663.983.794)

17 Thu nhdp tren m81 co phi& (EPS) 6.127 (6.063)

18 co tlic wen m8i co pitied (PE - thj gia: d)

3- Mang cat tian vi ca d& td char, chink Adz, gutin

Hien tai, be may te chuc cña Cong ty la gm nhe vã hoat deng hieu 9uã. Ceng ty co 01 Tong giarn doe dieu hanh, cat phOng ban vei the chirc nang nhiem vii cv the thy sau:

Van PhOng: phi trach cong tac t8 chire, hinh chanh, ke toan, bao v chiu trach nhiem giai guyet dinh the yen de lien (Nan den hoat der% hang ngay cria cdc 11th vvc nhu: c6ng tac can be, than sv, tien lucmg, ke toan, thi dua, khen thuong, che de chinh sdch cho ngueri lao deng va ceog tac bath chinh quan tri tong Ceng ty.

Phong kith doanh : chiu trach nhicm ye tong Mc quan 19 mei hot deng kinh doanh, de xuat the q,uyet dinh ye chien luqc kinh doanh ban hang, firth gia va de gnat the hinh tithe tha,nh toan dei voi kith hang, theo del the hop deng ban hang va de xuAt the ká hoach sin xuat va mua hang.

id hogch ph tit trian trong twang la!:

- Dinh huOng phat trien kinh doanh dia ec, hop tdc vol den tac tiem nang la Cong ty ce phen dAu tu kinh doanh dia 6c Hung Thinh trien khai "Dv an khu nha & cao tAng tai 79/5B Nguyen Xi, Binh Thanh".

Timg buoc tham gia thi tnrOng bttt den san, deu tu kith doanh can he va trung tam thucmg mai dich vv, kinh doanh tai chinh.

4- GM! &ink can Ban giant few dai voi 9 kiln /dam todn:

Ban Giant Dec deng vã thong nhet voi cdc kien kiem loan

IV. DAM GIA CtA 1101 BONG QUAN TRf *YR HOAT BONG CtA CC/NG TV

1- Minh gia caa 110 thing quan tri vi cdc mgt hogt dOng ctia Cling ery

Trang 20/23

Dap img duce cite you can cUa Nghi Quyet di hei ce (tong.

2- Minh girl ctia JIç3i ding qutin trj v hunt deng Ma Bun Odin ctóc cOng ty

Hot &Mg quan II va dieu hanh nang deng, sang to va flux hien Mt Nghi Quyet Dal hei co dong va hei deng quan tri.

- Thuc hien trick, nep ngfin sach day du, dam bao hat him lqi ich cita cO &Mg vã nguai lao deng, to dieu Men cho tong ty phat trim n ben ming.

3- Cric id hogch, dinh Itudng ctia Mit ding quint tri

- Tang cuing conk tac quan tri dieil hanh cüa het deng quart tri vet hot Ong thubng xuyen ciia ban kiem sok doi yeti hoat den& sari xuat kinh doanh nth cOng ty.

- Lam Mt c8ng tac marketing va PR de girt yang thucmg hieu BTC tren thtrcmg truang.

1- Quin tri cling ty H41 ding quill hi

a) Thinh viên va cr cu cUa MI ding quin

1-16i deng quan tri: se Immg thanh vien HDQT cong ty hien nay c6 05 thanh vien.

STT HQ VA TEN SL Co PHIEU TY k SH (/o) I TrAn Tuu 211.800 14,82%

2 KhuAt Tang Phong 68.840 4,82%

3 Le Ngec Triau 0 0,00%

4 Nguyen Van Orin 284.079 19,88%

5 Le Trong Khuang 155.846 10,91%

b) Hoktt tieing ctia HDQT:

- HDQT Ong ty thuc hien quy oh hp dinh ky hang thang, trong nam 2015 dil ti chire 14 phien hop de thao luen vã trian khai nhiem vv do Dal het dens cO &mg giao, dam bao thuc hien nhiem vv, quyen hart dung dieu le va quy dinh phap luet, trong de bao gem:

+ Ban hanh cac quyat dinh ye cac chit truang, chinh sach cim HDQT tilur quy che ding ty, thirc hien tai eau true cac pheng ban, ea eau nhan su vã dinh htrang kinh doanh ding ty. CO phAn boa Cong ty TNHH MTV Ca khi Binh Trieu

+ Oil etao cac phOng ban lien quan trien khai [hue hien cdc du an kinh doanh trong ke hoach SXKD nam, dens that HDQT da chi don tiep We hoan thin nhang thit tic phap ly lien quan den viec chuyen dei tang nang khu dat a du ttr xay dung khu nha & cao dthig.

Trang 21/23

2- Ban kiem seat:

Thinh vien vi ca ceu dui Ban kiem soat:

Ban kiam soat: thanh vien Ban kiem sold gam 03 thanh vien, trong d6 Ichong c6 thanh vien nao kiem nhiam chirc dieu hanh cOng ty.

Hot dng elm Ban kiem sofit:

Ban kiam sok cong ty trong nam 2015 da dare hian tAt nhiam vo kiem soul ctia mink cv the:

- Tham dv day du tAt cã cac phien hop ctia HDQT de theo dOi vá giam sat hot (tong cCia HDQT ding ty.

- Trtning Ban kiem soat da chi dao cdc thenh vi8n ham sat tinh hinh hoat (tang dia don vi, hang quy thvc hian hem tra ck don vi de MI try cac don vi thvc hian ming tee bath toan ká todn thing quy dinh deng Mbi thvc hien Ming chinh skh yeti ngueri lao clang.

- Kip thCri tham mtru cho HDQT c6ng ty ve tai chinh, nhan sv vã ck chinh skh Hai vari ngutri lao clang, dam bito nal ba c8ng ty luOn dok kat

- Kiem tra eec Bao cito tài chinh hang thang, quY, nam cUa phang Tai chinh - TCá toan try& Ithi trinh HDQT dang thed phai hop veri don vi kiem tok dac lap kiem tok cong ty.

3- Cfic giao dich, [hit lao vi các khoiin lqi fch ctia Hai ding roan tri, Ban giant dem vi Ban kiem soat:

a) Ltnrng, thvong, thu lao, cac khoan ich:

- Tang mire thit lao va mat so chi phi lien quan cho HDQT, BKS se dtroc HDQT trinh to don Mau quyet thong qua ti DHDCD thuong nien 2015

b :

Stt Nguti thqc hiOn giao (licit

Quan he w1/1 CD nOi Kt

S6 c6 phiOu sdi hetu du k9

S6 co phi& so litu cuoi 1(9

L9 do tang/giam

So c8 phieu

T9 16 (%)

SO c6 phiOu T9 le(%)

1 DO THI LIEN HUCNG

Vq Ong vo Minh Hai 770 0.05 0 0 Ban

2 VO MINH HAI Ph6 T6ng Gidm doe 13549 0.94 o o Ban

3 DINH VAN THieu

Ph6 Tong Giant doe 9.866 0.69 0 0 Bart

4 RI-IAN VAN TRQNG

TOng Clam (56c BTMEC

23.343 1.64 0 o Ban

Tiring 22/23

XAC NHAN CiJA 031DIEN

T CiJA CONG TY

5 NGIN HONG MS' HANH

e toan trueng K 4 876 0.06 0 0 Ban

6 NGUYEN THANH HAG

Thanh vien HINT 175.275 12.26 0 0 Ben

7 LE TIE CCU Vq Ong Nguyan Thanh Rae

119.702 838 0 0 Ban

8 DAG ANH TUAN ThAnh vien BKS 500 0.03 0 0 Ban

Hop ding hoc giao dich vol c6 (long al bin:

Kheng c6 giao clich trong 2015

Vic thtyc hitt' các quy dinh v quail tri cling ty: Tuan thit day du cac quy clinh

V. BAO CAO TA1CHiNH

t kin lam tom PCem phy lye dinh kem)

lino cao täi chink duvc hien) tonn (Xem phy !ye WW1 kern)

cein gita

Trang 23/23

I

GONG TY C6 PHJYN

ca cat vet xia DUNG

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ot) TO cHirc CONG TV CP CO' KI-11 VA XAY DVNG BiNH TRICU

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BAN KIN SOAT

HOI DoNG QUAN TRI

BAN TONG Gam eac

VAN PHONG CONG TV

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