:J*::I:Hlu*rffd,,r.ri*r - mbs.com.vnQT... · Ban TGD va c6c c6n bQ quan lj cht ch6t de rhuc hiQn...
Transcript of :J*::I:Hlu*rffd,,r.ri*r - mbs.com.vnQT... · Ban TGD va c6c c6n bQ quan lj cht ch6t de rhuc hiQn...
C6NG TY CO PHAN
CHiNG KHoAN MB
coNG HoA x;, Hor cHir NGHIA yrEr NAMDQc l{p - TU do - H4nh phric
56: f[/20 I 8/]r,IBS/[IDQT-BC Hd Nfli, nsaySjthang 07 ndn 2018
BAo cAo riNnrriNrr auiN rRI cONG rvusrvr vfr(6 thrf,ng tliu nlm 2018)
K'inhgr'ti: . :J*::I:Hlu*rffd,,r.ri*r- Sd Giao dich Chtng khodn Hn NQi
- Trung Tim Lur kt Chrlng kho6n ViQt Nam
- Uy Ban Gi6m sit Tni chlnh Qu6c cia.
- TCn c6ng ty niem y6t: C6ng ty C6 phin Cnrfng mo6n }r4B
- Dia chl trU sd chlnh: Ting M-3-7 Tda nhn lvlB, S6 3 Ligu ciai, Ba Dlnh, [D NSi
- DiQntho4i: +84 243726 2600 Fax: +84 24 37262601 Email:
- v6n tliiu lQ: 1.221.242.800.000 ddng.
- M5 ch{mg kho6n: MBS
I. Hogt dQng cta Eji hQi ddng d d6ng
Th6ng tin v0 cdc cuQc hqp vn Nghi quy6t/Quy6t dinh cna Dei hoi ddng c6 tl6ng (bao gdm ca c6c Nghi quy6tcua Dni hQi ddng cO <l6ng ttuqc th6ng qua dudi hlnh thuc l6y f ki6n bang van bAn):
stt s6 xgtri quy6vquy6t elnn
Ngnv NQi dung
0l 012018/MBS/EHDCD-NQ
3t/01t2018Nghi quyih D+i hQi d6ng cri ddng duoi hinh thric l6y.! kiiin bing.vbnbdn: Th6ng qua viQc Ph6t hdnh, chdo b6n ve ni€m y0t chfng quy0n c6bdo tlim.
020212018/MBS/DHDCE.NQ 20/0412018
Dai hQi d6ng cO il6ng thudng niCn ntrm 2018:
- Th0ng qua b6o aio t6ng ki5t ho4t dQng cira HOi d6ng quan trinhiQm ki 20 I 3-20 I 7, phuong hu6ng hoat dQng nhiem ky 20 I 8-2023 ve b6o c6o tinh hlnh quin tri C6ng ty nam 2017;
- Th6ng qua b6o c6o cria Ban ki6m so6t vd k6t qud ho4t tlQng nhiQmky 2013-2017, kC hoqch hoat dQng nhiern ki 201 8-2023;
- Thong qua b6o oio tdi chinh nim 2017 ttl ttuqc ki6m to6n;
- Thdng qua b6o c6o ki5t qud ho4 <lQng kinh doanh nam 2017 vd k6hoach kinh doanh nIm 2018.
- Thdng qua phuong en phan ph6i lqi nhu{n <l6n nim 2017, trich ldpcdc qu!.
- Thdng qua viQc ny quyAn cho HDQT lrra chon mQt c0ng ty ki6mtodn.
- Th0ng qua thr) lao cho cic thdnh vi€n HDQT, BKS.
- Th6ng qua phuong 6n tdng v6n tli6u lQ.
- Th6ng qua viQc srm dt5i, bil sung Oi€u lQ vi giao nhi6m qr cho HQiddng quan rri duo. c chfr tlOng thuc hiQn sra ttiii, bii sung Didu lQ.
- Th0ng qua vifu ban hdnh Quy ch6 n$i bO ve quan tri c0ng ty.- Th0ng qua k6t qud biu cri thdnh vi6n HDQT, BKS COng ty C6
ph6n Chtmg kho6n MB nhiQm k! 20 I 8-2023 .
II. IIQi itdng quAn tri @6o cdo 6 th6ng tliu ndm 2018).
{r/I
l. Thdng tin va thenh vi€n HQi ddng quan tri GDeT):
stt Thinh vi6n HDQT Chtic vgNgiy bit
rtiu/khOug cdn lithtnh viGn HDQT
hcpHDQT
tham dE
ri lethr0 dir
hep
Lf do kh6ng tham dqh9p
Tir trgiy 0l/0lr0l8 tt6n ngiry 20/041201E
I Ong L€ Qu6c Minh chi tich 15t04t20t6 I l00o/o
2 6ng V[ Thdnh Trung Phd Chi tich t5/04t2016 I l00o/o
3 Ong Pham Th6 Anh Thdnh vi€n 20104/2018 I 1000/0
Kh6ng c0n lA TVHDQT tt 201042018
do hdt nhiQm k!4 6ng trln nei Ua Thdnh vi6n 28/04t2014 I L00o/o
5 BA Deng Thriy Dung Thinh vi€n 20t04t20t8 I 1000/0
Kh6ng cdn lA TVHDQT tt 20104/2018
do hdt nhiQm k)
0ts
I l6ngLceu6cMinh I cl,i ti"r, I wouzorc | , --T-r oo"o
2 6ng Vi Thanh Trung Ph6 Chi tich t5104t2016 2 100%
3 6ng TrAn HAi Hd ThAnh vi€n 2810412014 2 100%
4Bi TrAn Thi KimThanh Thinh vi€n 20/04t2018 100% Biu lim thdnh vi6n
HDQT tir 20/04/2018
5Bi Pham Thi MinhTAm ThAnh vi€n 20/04t2018 2 100% BAu lAm thdnh vi€n
HDQT tt 20104/2018
2. Hoet dong gi6m stt cua HDeT d6i v6i Ban T6ng gidm rtiic:
- c6ng tec gi6m sat tu6n thri c6c chi d?o cta HDer trong 6 th6ng ddu nlm 2018 ti6p tuc tluqc chritrqng thgc hipn manh me, quygt liet, ttdm bio t,it ci c6c Nghi quy6g euy6t dinh, chi rlao cua tDeT,Ch[ tich HDQT duqc gi6m s6t thu.c hi€n chat che, thudng xuyed vi 16 tr6ch nhi€m.
- HDQT de chi rlao vi theo s6t Ban T6ng gidm tft5c trong viQc ti5 chrtc.hgp DHDCD thudng ni€n nrm2018 tlung theo quy dinh cua ph.ep ludt hipn hinh vio ngiy 2OtO4DOlg.
- T4r cic phien hap dinh k!, HEer c6ng ty dau tiiin hanh th6ng qua b6o c6o k6t qud hoat trQng kinhdoanh cua quf vd bnn k6 ho4ch giai tlopn sau do Ban T6ng gi6m d6,c trtnh biy. c6c cu6c trgip adudugc theo luAn dan chri, c6ng khai vi c6 tr6ch nhiem cao.
- Ban T6ng gi6m tl6c tta tri6n khai ho?r dong kinh doanh theo <linh hu6ng chi6n lugc dai h4n ola MBS,ddng thdi ning cao c6ng t6c quin l!, quan tri rui ro vi kiiim soet rui ro.
- vi€c bi5 nhiQm, miEn nhiQm c6c chttc danh cin bo quan lf cua c6ng ty theo ttung trlnh tg vi ttungquy dinh cria DiAu lS.
- cEng tdc quan tri c6ng ty cria tDer trugc duy trt, cring cr5 ve lu6n diSi mdi nhem d6p img y€u ciuc6ng vi€c vA thuc ti6n kinh doanh. Nhtn chung, ho4t <tQng gi6m sit elugc tiiSn hdnh chat che iheo tltngquy tlinh cia Ph6p lu6t vd DiCu lQ C0ng ty.
' Theo d6nh gie cua HDQT, tit ci c{c thdnh vi€n Ban TGD <h c6 ging hoan rhenh tiir chtc trach ctamlnh. Ban TGD va c6c c6n bQ quan lj cht ch6t de rhuc hiQn hiQu.qun vn hgrp lf c6c quy6t dinh crlaHDQT.
3. Hoat tlQng cta c6c titiu ban thuQc HQi tldng quan tri:- HiQn tai, MBS c6 03 ti6u ban thu6c HQi ddng quan tri g6m: Barkiilm to6n nQi b6, uy ban nh6n qr vd
luong thuong, uy ban quin If rui ro. c6c tiiu ban hoat dong theo euy chi! t6 chrrc vn hoat ttQng ctatung tii6u ban do IDQT ban hanh vd h6 tro cho lDer trongc6c manj hogt dQng aoq il,an .6n!.
4. C6c Nghi quyilVQuy6t dinh cua HOi ddng quriLn tri (6 th6ng ttAu nem 2018):
stt s5 nghiquy6v quy6ttlinh Ngiry NQi dung
I 0l/2018/MBS/HDQT-NQ 2llt20t8 Ti6p nhfn vA giao nhiQm W c6n bO (6ng Phem Xuen Anh - cD Kh5iIB)
) 02/20l8a4BS/HDQT-NQ atD0t8 Ti6p nh6n vd giao nhiQm vU cdn bO (Ong L€ Huy - ph6 CD Kh6i IB)
3 03/20l8nr4BS/HEQT-NQ uu20t8 Thinh l{p Phdng M&A vA QHQT thu6c Kh6i DV NHDT
4 04/2018/MBSfiDQT-NQ 5/t/2018 MiEn nhiQm vi bd nhiQm c6n bQ (BA Phan Thi Cdm Thanh - pcD Kh6issc)
5 05/2018/MBS/HDQT-NQ t2nt20t8 Khen thudng cA nhen 6p rhA MBS 2017
6 06/20 I 8/lvlB S/HDQT-NQ 6t3t2018 Ph6t hAnh dqt I ffii phi6u MBS kh6ng chuy6n d6i n6m 2Ol8'1 07/20l8a4BS/HDQT-QE 2/y2018 Ban hAnh chinh s6ch QTRR 2018
8 08/20l8a4BS/HEQT-NQ lt/20t8 Bii nhiQm chinh thttc cen bO (6ng D6 Dinh Sg -Trudng Ban xr! lf no)
9 09/20l8a4BS/HDQT-NQ U4t2018Giao nhiQm vg oin bQ @d Quydn Thi Thu Hing - Ph6 cD Kh6iNSTH)
l0 l0/2018/MBs/HDQT-NQ 28/3t2018 Ph6t hAnh chung quydn c6 dim bAo tr€n CP MrlM
lt l l/2018/MBS/HDQT-NQ 2813/20t8 Ph6t hinh ch{rng quydn c6 tfAm bAo tr€n CP FPT
t2 l212018/l\,{BS/HDQT-NQ t/3120t8 Giao nhiQm vg c6n bQ (6ng TrAn Trgng Tdi - GD Ban dAu tu)
l3 l3l2018/MBS/HDQT-NQ 1/3t20t8 86 nhiem c6n b0 (Ong Trinh Xu6n Son - GD Trung t6m nghi€n cr?u)
l4 l4l201 8,it\4BS/HDQT-NQ |4D018 Giao nhi6m vg c6n bg (Bd DoAn Linh Huong - PGD Kh6i IB kiem 'I"M&A vA QHQT)
l5 l5/20l8a4BS/HEQT-NQ 9t4t20t8 Phet hAnh dqt 2 tr6i phi6u MBS kh6ng chuyan d6i nlm 2018
l6 l6120l8a4BS/HDQT-NQ 2014t2018 B6 nhiem chirc danh Cht tich HDQT
t'1 I ?/20 I 8/MBS/HDQT-NQ 20t4/2or9 86 nhiQm chrtc danh Ph6 Chrl tlch HDQT
l8 2ll2018/MBS/HDQT-NQ 2t/5t20t8 Ph6t hanh 5OO ri tr6i phi6u MBS kh6ng chuyan d6i nlm 2Ol8
t9 23120 r 8/MBS/HDQT-NQ 5t5t2018 Thay diii thenh vicn HQi d6ng dAu tu
20 24l2018,448S/HDQT-NQ stst20t8 thay d6i thenh viCn cna Uy ban QuAn lj nii ro tryc thuoc HDQT
2l 25l2018/MBS,/HDQT-NQ 5/5D018Thay d6i t€n vi thanh vi€n cta Uy ban NhAn sU ve Luong thudng t4rcthuQc HDQT
22 2612018/MBS/HDQT-QD t2t3t2018 Ct c{n bQ tli c6ng t6c nudc ngodi
23 2712018/MBS/HDQT-NQ l8/6/20r8 Ph6t hanh chung quyln c6 dem beo t!€n CP VIIM
24 28/2018/MBS/HDQT-NQ t8t6/2018 Ph6t henh chung quyAn c6 <tAm bdo tr€n CP FPT
25 29l20l8A,rBS/HDQT-NQ 2016t2018 K6 hoech diu tu CNfi ntrm 2018
26 30/20l8a4BS/HEQT-NQ 20161201886 nhiem chlnh thrtc c6n bQ (6ng Luu Trung Hu6ng-Trudng BanKSNB)
q
I
P
I
III. Ban ki6m so6t (B6o ceo 6 thring diu ndm 2018):
L Th6ng tin vA thAnh vi€n Ban Kiiim so6t (BKS):
3
1-"
stt Thinh vien BKS Chric vgNgAy bit itAu&hOng
cdr lA thinh Yien BKSs5 bu6i hop
BKS tham dgTi lQ than
du hgpLy do kh6ngtham dg hgp
IBA Nguy6n Kim
ChungTrudng
BKSBAu ldm TV BKS hr
0vra2o'fi 04 t00%
2BA Nguy6n Thl
DiQp QuinhThanh vi€n
BKSBAu ldm TV BKS tir
281041201404 l00o/o
3 Ba V[ Thi HusngThdnh vien
BKSBdu lAm thdnh vi€n BKS
tn 27 1041201704 100%
2. Hoet dong gi6m set cria BKS d6i vdi HDQT, Ban T6ng gi6m tt6c vi cii <tong ' tva
Gi6m s6t HOi ddng qunn tri (HDQT), Ban T6ng gi6m tttic trong vi€c thgc hiQn nghl quyiit cia O4i h6iddng c6 ttOng (DHCE) vi trong viQc quan lj, ttiAu hdnh c6ng ty.
Gi6m s6t vd ki6n nghi vi€c tuin thi c6c quy rtinh crla UBCK Nhi nudc vi cdc quy rlinh cria phip lutt.Hang thang l6p vd gui HEQ! Ban T6ng gidm tli5c b6o cdo gi6m s6t cria BKS vd viQc tu6n tht c6c chiti€u an todn tdi chinh va gi6i hqn diu tu. tAp b6o ceo d6nh gi6 kiSt qun ho4t ilQng kinh doanh cria c6ng ty,tl6nh gi6 cdng tric quan tri didu hanh dinh k, quy.
Gi6m s6t ktit qui ho?t dong kinh doanh, kip thdi ki6n nghi I{Der, Ban T6ng gi6m tl6c dua ra c6c chfnhstrch, giii ph6p ning cao ndng lgc quin tri, diAu hnnh vi hiQu quri ho4t tlQng kinh doanh.
Tham gia tliy tlt cec cuQc hgp cta HDQT, Thudng truc t{Der v6i vai trd dgc ltp, ttua ra c6c f kiiinkh6ch quan g6p phan ginm thiiiu rui ro trong ho4t rtQng kinh doanh cria-c6ng ty.
' Tham gia <t6ng g6p ! kiiln trong viQc ban hanh cdc quy dinh ngi bQ cria c6ng ty, dam bao tuen $lj c6cquy tlinh cua phip luat ve hAn ch6 rui ro.
3. su ph6i hqp hoat rlQng gita BKS d5i vdi hoat ttQng cira HDe! Ban T6ng giim it6c vi c6c cdn bQ quanlf khic:
Trong 6 thdng dAu nam 201 8 co ch6 phiii hqp ho?t dong giira HDer, BKS vn Ban Ti5ng gi6m d6c tla duqccu thii h6a tIong quy chiS quan tri c6ng ty vi tlugc thgc hiQn ti5t:
- HDQT, Ban T5ng giem <ti5c d6 rao ttidu kiQn thu{n lqi cho BKS ho4t rtQng theo etfng chric n6ng, nhiQmw.
- Heng th6ng, qu, BKS dAu cd b6o c6o gi6m s6t .',a tffinh gi6 hoat ttQng cta c6ng ty gui HDeT, Ban T6nggi6m tliic.
- BKS tham du diy d0 c6c cuQc hgp ctu rDer ttii klp thdi tlua ra c6c f ki6n {t6ng g6p itQc l{p, }dr6chquan.
- c6c ! kitin, kiiin nghi cta BKS <lugc HDer, Ban T6ng gi6m d5,c ghi nh{n, b6 sung vi chinh sua hointhi€n kip thdi, tlnm beo an todn hong hoat ttQng kinh doanh.
IV. Dlo t4o vi quin tri c6ng ty:
c6c kh6a ttio t4o vd quan hi cong ty me c6c thdnh vi€n HDer, thinh vi0n BKS, T6ng ciem tl6c, c6c c6n bQquAn lf kh6c vn Thu k, c6ng ty de tham gia theo quy tlinh vA quen tri cnng ty:
cic thdnh vi€n FIDQT, thnnh vi6n BKS, Ban 16ng gi6m d6c, c6c c6n bQ quan lf kh6c vd rhu ky c6ng ty datham gia kh6a tlio tao "Quan tri C6ng ty', do Uy Ban Chftg kho6n ti5 chuc.
v. Danh sdch vd ng,ti c6 li6n qu.an cria c0ng ty nitm y6t theo quy {tinh tgi khoin 34 Di6u 6 Lufltchring khodn (Bdo cdo 6 th6ng dAu nrm 2018) vt giao dich cia nguli.c6 li6n quan cia c6ng ty voichlnh C6ng ty
l. Danh s6ch vA ngudi c6 li€n quan cria c6ng ty:
sTT
TGn t6chidcl
nhrn
Ttikholngiaodich
ch'ingkho{n
(ndu c6)
Chtu v.t?i c6ngty 1n6u
c6)
sd ci4y NsH., ngiycip, noi cip /vsfl
Dia chi trg stchlnh/Dia chi li€n he
ftUi ai6mbit diu hrgudi c6li0n qurr
Ttoi ai6mkhOng cdnU ngud,i c6li€n quan
L' do
INgan hAng
TMCPQuSn dQi
MBBA810555
0100283873
Ngey c6p.30/09/1994,thay d6i lan thu 39 ngdy05t04t2016:
Sd KHDT HN
2l Cet Linh, D6rgDa, He Noi 05/2000 C6rg ty me
L€ Qu6cMinh
Chn tichrDQT t5n4Dot6
BAu lAm TVHDQT &t5t4D0t6
3v0 Theni
Trung
Ph6 Chritich
rDQTt5/04n016
Biu lim TV}IDQT Ot5l4D0t6
4 Trln HAi Ha
Thanhvi€n
rDQTki€m TGD
0310612013
Bdu ldm TVIIDQT tN
28t04Dot4.n6 ntigm.tdng
Gi{m d6c tu03rc6n0t3
5DAng Thny
Dung
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}DQT28t04Dot4 20/04D018
Kh6ng cin ldTV HDQT tir2U04n0t8
6Pham Thd
Anh
Thenhvien
IDQTt5t0412016 20t04t20t8
Kh6ng cdn hTV HDQT t'l20to4Dot8
7TrAn Thi
Kim Thsnh
Thnnhvien
}DQT20t04t20t8
Biu lAm TV}IDQT fu
20t04t2018
8Ph{m'IhiMinh TaIn
ThAnivi€n
rDQT2U04n0t8
Biu ldm TV}IDQT nJ
2U04n0t8
9Nguy€n
Kim Chung
TrudngBan kidm
so6t09/L2t20t I
Biu lim TVBKS tiI
09lt2t20tt
l0 NeuyEn 'nriDi€p Qujnh
Thdn]tvi6n BKS 28104t20t4
Biu lnm TVBKS tir
28J04Dot4
ll vn 'IhiHuong
ThAnhvi6n BKS 21104120t7
Bdu ldm TVBKS ni
27104t2011
t2 Phnng ThiThanh Hi
Ph6 T6ogGi{m d6c,
ngudidugc.riyquyen
c6ng b6thory tin
05/01t2013Giao nhi€m vu
Ph6 TOD fi05101t2013
I3l,e Thnni
NamPh6 T6ngGiArn d6c
08/04/2015Ciao nhi0m w
Ph6 TOD tn08i/042015
l4 NguyEn ThiViCt Oanh
Ph6 T6ngGi6m d6c
03l0tD0t7Ciao nhiem vuPh6 TGD ngey
03t01t20t7
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2. ciao dich gitra cong ty vdi ngudi c6 liCn quan cta cong ty ho6c giua cdng ty vdi c6 dong ldn, ngudi n$i
bQ, ngudi c6 li€n quan oia ngudi nQi bQ: Khdng c.6
3. Giao dich gira ngudi nQi b0 c6ng ty niem yitt, ngu&i c6 li6n quan cia ngudi nQi bO vdi c6ng ty con, c6ng
ty do c6ng ty ni€m yiit ni.m quy.n ki6.m so6t: Kh6ng c6
4. ciao dich gitla cong ty v6i cdc diii tuqng khdc:
4.1. Ciao dich gfia cOng ty vdi cong ty me thenh vi€n HDQT, thdnh viOn Ban Kiilm so6t, T6ng Gi6m tl6c
didu hdnh tlx vd tlang ld thdnh vi€n s6ng l{p ho{c thdnh viCn HDQT, Gi6m d6c (TOng Gi6m d5c) diAu hanh
trong thdi gian ba (03) nlm trd lAi'day (inh tei thdi tli6m lip b6o c6o): Kh6ng c6
4.2. Giao dich giira c6ng ty v6i c6ng ry mA ngudi c6 ti0n quan crla thdnh vi€n IIDQT, thinh vi6n Ban Kiimso6t, Tdng cinm di5c didu henh le thanh vi€n HDQT, Gi6m d6c (Tong Ginm d5c) tli6u hinh: Kh6ng c6
4.3. C6c giao dich kh6c cria c6ng ty (niiu c6) cd th6 mang l?i lqi ich vAt ch6t hoac phi vAt chSt diSi v6i thenh
vi6n HDQT, thanh vi6n Ban Kiiim soit, Tting Gi6m tliic ttidu hdnh: Kh6ng c6
YI. Giao dich c6 phi6u cta nguUi nQi bO vt nguUi liCn quan ct8 nguti nQi bQ @6o c6o 6 thdng tliunlm 2018)
L Danh s6ch ngudi nQi bQ vi ngudi c6 li€n quan cta ngudi ngi bg ,r\/.
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Stt HQ t€n
TnikhoAngirodich
chitrgkholn(n6uc6)
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s6 cMND/HO chi5u, ngly c{p, noi
Dia chi
so cophi6u
s&htucuotk,
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chI tichHDQT
Biu ltm TVHDQT tir
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2.2NguyEnThi ThuHuong
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2.4 V0 ThuThtiy
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2.5L€ Qu6c
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2.6Trln Thi
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