CONG TY CO PHAN VAN DIN LVC DAU Km VIET NAM

S6: Ol /BC-TVDLDK

CONG HOA XA HOI CHU NGH1A VIET NAM Dec lAp — Tkr do — Hynh phfic

Ha N5i, ngay 4 thangOinam 2019

BAO CAO TiNH HiNH QUAN TRI CONG TY NAM 2018

Kinh giri: - Uy ban Ching khoan Nhà nuot - Sâ Giao dich Chimg khoan

Cong ty c6 plan Ttr van Dien lir Dau

S3 Tang 17 Tea nha 319, s6 63 Le Trung Hea, QuAn Cu Gitty, HA Nei.

S3 Tang 17 Tea nha 319, s6 63 Le Trung Ilea, QuAn Cu Giay, HA Nei.

- Ten ding ty niem yet:

- Dia chi try se. chinh:

- Try se' giao dich:

khi V41 Nam

Van Luang, Phirting

VAn Luang, Phffe•ng

- Din thoyi: 024.35772222

- VOn dieu

- MA chiirng khoan:

Fax: 024.35572222

20.000.000.000 dang.

PPE

Email: contact@pype.vn

i h i Co den : thna

Stt SO Nghi quyet/Quyet dinh Ngey Nei dung

1 02/NQ-DHDCD-TVDLDK 23/04/2018 Nghi quyet DHDCD thuong nien nam 2018 Cong ty CO phAn Ttr vAn Dien lkrc Wu khi

Viet Nam

II. HO thing quail tri (Bao cao 12 thang nam 2018):

n Hoi dng quãn tr : 04 thanh vien) - • - -

Stt Thanh vien HDQT Clnic vy dau/kheng con hyp tham Y ' killing

NO)/ bit SO buOi T, ht LS do

la thanh vien d ( /0 0

kr ' tham dir

1 Ong Zhang Zheng Ming Ch6 tich 2 100

2 BA Pham Thu Phtrong Uy vien 2 100

3 Ong Song LiWei Uy vien 2 100

4 Ong 1--. 4n Anh Thai Uy vien 2 100 '

2. Hunt Ong giam sat dm HDQT d i voi Ban Giam d c:

2.1. Giam sat viec hay dOng, sir dung va phan phOi cac nguOn ltrc cüa doanh nghiep trong

qua trInh hoat dc)ng

- Tai san, vat ttr hang hoa.

- Lao dOng.

Tin vn, doanh thu, Igi nhuan.

Phan phi ke't quA hot dOng sari xuAt kinh doanh.

- VA cac nguiin Itrc khac.

1/9

2.2. Giam sat viec tuyen ding, sir dong va tra luang cho ngtrai lao d'eng.

Tuyen (long nhan ltrc theo nhu cu c6ng viec, dam bao dap Ung duqc yeu cu cita

cong viec. Vic tuyen dong va tra lacing cho ngtr?yi lao dOng tuan th6 dimg theo ke hooch dA

dirge phe duyet.

- Don dc, giam sat viec 141 lai th6a ix& lao dOng.

2.3. Giam sat viec sir ding qtfy khen thung, quY phitc lçñ, quS", du phong ye trcc cap mat

viec lam va guy& lqi khac cOa ngtrai lao dOng.

2.4. Giam sat he thong quail 15,, diet' hanh hog dOng vã he thOng kiem sodt n6i bO cOa

doanh nghi'ep.

2.5. Giam sat viec chAp hanh: Dieu l Cling ty, Quy che cita Citing ty, Nghi quyet, Quyet

dinh, Chi thi c6a DHDCD va HDQT Cong ty.

2.6. Gam sat viec t6 chirc hog dOng san xuAt kinh doanh; thtrc hien nhiem vo quail 1S/ diet'

hanh, tuan th6 phdp luAt cita Ban Gidm dc Cong ty.

2.7. Gam sat viec thuc hien moc fiat nhiem vi dirge giao, chin kw, k hoach san xuat

kinh doanh c6a C6ng ty.

- Tinh hinh thkrc hien cdc chi tieu ke hoach &rat giao.

Danh gid ket qua hog dOng san xuat kinh doanh.

Tinh hinh tai chinh, ke todn.

Khã nang thanh todn nq.

- Tinh hinh phan lqi tire vá cdc quyen lqi khdc.

2.8. Giam sat viec thuc hien cdc Quy che, Nghi quyet, Quyet dinh cOa DHDCD yd. dm

HDQT Cong ty.

3. Hog dOng cna cdc tieu ban thu6c HOi ding quan tri: HDQT C6ng ty c6 phAn Tu van Dien

hrc Du khf Viet Nam kh6ng thanh lAp cdc tieu ban.

4. Cdc Nghi quyet/Quyet dinh cüa Hi Sing quart tri (Bdo cdo 12 thdng nam 2018):

Stt SO Nghi quyet/ Quyet dinh Ngay Ni dung 1 01/NQ- HDQT- TVDLDK 11/04/2018 NQ T6 chirc dai hOi ctS dong thuang nien

nAm 2018 cita PVPE

4 03/NQ- HDQT- TVDLDK 14/05/2018 Mien nhiem Giarn dOc Trung tam tu van PVPE di v6i ba Nguyen Nhu QuS,nh

5 04/NQ-HDQT-TVDLDK 14/05/2018 136 nhi'em Gidm d6c Trung tam fix van PVPE dOi vai 'Ong Kim Ngac Ha

01/QD-HDQT-TVDLDK 23/04/2018 Quyet dinh mien nhiem Thanh vien HDQT Cong ty di vai ba Pham Thi Phuang

02/QD-HDQT-TVDLDK 14/05/2018 Mien nhiem Giam dOc Trung tam ttr van PVPE dOi vat bd Nguyen Nhu QuS,nh

03/QD-HDQT-TVDLDK 14/05/2018 136 nhiem Gam dc Trung tam ttr vAn PVPE di voi ong Kim Noe Ha

2/9

04/QD-HDQT-TVDLDK 18/06/2018 Quyet dinh lkra chon don vi kiem toan cho nAm tai chinh nAm 2018

III- Ban lam soat (Bao cao 12 thang nAm 2018):

1. Thong tin ve thanh vien Ban kiem soat (BKS) (03 thanh vien):

Ngay bit SO buOi TS, l'O LS, do killing

Stt Than!' vien BKS Chav vu dau/khong con hop

la thanh vien tham dir (%) tham du

1 DO Manh Hang Twang ban 1 100

2 DO Till.Ong Giang Thanh vien 1 100

3 Pham Thi Thao Thanh vien 1 100

2. Hoat dOng giam sat c0a BKS dOi vâi 1-1DQT, Ban Giam dc dieu hanh va c dong:

2.1- Hogt clang giam sat area BKS di vOl HDQT: 1-10i dOng quan tri a chi do cac pheng ban thuOc Cong ty thkrc hien nghiem tfic cac Chi thi, Nghi quyet cüa C6ng ty, dA t chirc cac cuOc

hop dinh 14, bat thuOng d trao dM phan tich, di den tilting nhat quyet dinh trong cac thanh

HDQT C6ng ty da ban hanh cac Chi thi, Nghi quyet chi ciao cac pheng ban Cong ty

viec that hien ke hoach SXKD Warn 2018 cCia COng ty. Cac Nghi quyet chi do, lanh do Ban

diet: hanh thkrc hien &mg theo luat va quy dinh cOa Nha rarac, thkrc hien cac chO trucmg Nghi

quyOt cCia doi hi cO dong, dam bao tuan thO dieu 1 ctia C6ng ty va chap hanh nghiem chinh

luat Doanh nghiep.

2.2- Hoot clang giam sat cza BKS vai Ban Giarn doc clidu hanh: Ban dieu hanh Cong ty dA

tiOp tac ban hanh, sCra dOi bO sung nhang vAn ban cOn thieu hoc chua phi: hop vâi thkrc te'

tinh hinh hoat dOng san xuAt kinh doanh cia C6ng ty.

2.3- Hoar clang glair' sat cza BKS di vOl ca clang: Sau cac hoer clang giam sat ciia BKS' dal

vai HDQT, BGD didu hanh, BKS•da co bao cao chi Heft yE tinh hinh chi clgo, hoot clang SXKD

ctia Gong ty tól ca clang ill= du dgi h5i thuang nien nam 2018 vao ngay 23/04/2018.

3. Sir phOi hop hot clOng gi&a BKS di vai boat dOng caa HDQT, Ban giam dc dieu hanh

va cac can ix) quan 1)% khac: Qua sr giam sat cOa BKS theo chirc nAng cOa minh, BKS dA trao

di vai HDQT, Ban giam dc di'au hanh va cac can bO quan trong Cong ty de hoan thin

han rata trong c6ng tae chi dao, hoat dOng SXKD cOa Cong ty.

IV. Dao to v Ivan tri Cong ty: Trong nAm 2018, Cong ty chtra tham gia khOa dao too ye

quan tri Cong ty nao.

3/9

nct

bt)

•cct

'8

,c1 Pc1

•a:

0.0

.ccu

=•-•

re)

,C4

C.)

cr

Ghi ch

ü SO

lucrn

g,

le n

'arn

giir

co

phia

l sau

khi

gi

ao cl

ich

Then di

em

gia

o di

c h

Ten

con

g ty

con

, con

g ty

do

CT

NY

nam

qu

yen

kier

n so

at

Dia

chi

S

6

CM

ND

/H6

chie

u, n

gay

cap,

na

i cap

C-) •R'. ..0 =. U >L)

Qua

n he

vó

i n

gue n

n

6 i 1)6

Ngu

ai t

huc

h ien

gi

ao d

ich

.

0 (/)

•Cd

0

taf) 0 ..crj

.0)

;El

.1

0 Cd

.0)

cl -0 C1L,

-

H

Ten

fe3

c hir

c /ca

nha

n

Cl. C.)

0'

Pha m

Tha

n h L

ong

;•3 0.0 Cl 0

C/)

0.0

01) 0

C/) Trt

rom

g T

hi H

ai Y

41

Tr i

nh M

inh

Ngo

c

Tr i

nh M

inh

Ha

Ci) C.) ±) U.)

0.4 •,0

C-)

Ty

le s

a hi

m

Ghi

c9

phi

6u

chti

cuoi

mâ

i

S6

co p

hieu

sô

hü

ucu

ô i

kY

71.9

0 0

0

0 o

Dia

chi

T9

27, P

hira

ng N

g9c

Lam

, L

ong

Bie

n, H

N

T6

27, P

hira

ng N

g 9c

Lam

, L

on•

Bie

n, H

N

TO

18, P

htr a

ng N

g9c

Thp

y, L

ong

Bie

n, H

N

TO

27,

Pht

rang

Ng

9c L

am,

Lon

g B

ien,

FIN

TO

27, P

hua

ng N

g 9c

Lam

, L

ong

Bie

n, H

N

T9 27

, Phi

rem

g N

g 9c

Lam

, L

ong

Bie

n, H

N

T9 27

, Phu

ang

Ng

9c L

am,

Lon

g B

ien,

H

N

Tha

n A

n L

ac 3

, XA

An

• V

inh,

Huy

en Q

u Ynh

Phu

, T

inh

Tha

i Binh

TAp

the

H9c

vin

An

nin

h nh

an d

an

S e 8

Tra

n H

ung

Do

, P

han

Chu

Tr i

nh, H

oan

Kie

m,

HA

NOi

131/

T36

1, V

inh T

uy, H

ai

BA

Trt

mg,

HA

Ni

nt

131

Yen

1.4

c, H

ai B

A

Tru

ng, H

A N

Oi

nt

nt

•

•ca.)

. Co

n

CHtT 86 1 HDQT

‘-‘• CONG TV

CO'PHA Vr

t\, *1.? DIO Lig DAU

VI(T NAM

V. Cac vAn d din lum khac Oho cao 12 thang nam 2018): KhOng cci.

Noi nhOn: - Nhtr teen; - NgtrOi cong b thong tin (c6ng b6); - Ltiu VT, HDQT.

9/9

000000010000000200000003000000040000000500000006000000070000000800000009