cdNc rv co pnAN FECoN cgNG HoA xA Hgt cHU NGHia vlpr NAMDQc l$p - Tu do - H4nh phitc

s6 6 8 /2or 6/cv-TC.FECoN Hd N|i, ngdy 27 thang 07 nam 2016

sAo cAo riNH HiNH euAN rRI cONG rY( Bdo cdo 6 rhdng diu ndm 2016)

Kinh gfti: - Uy ban Chri'ng khodn Nhir nudc.- SO Giao dich Chri'ng khoin T.P HO Chi Minh.- Quy C6 ttdng vir cdc nhh Diu tu.

Tdn cdng ty d4i chring: C6ng ty c6 phin FECONDia chi tru s0 chfnh: TAng 15, Th6p CEO, LO HH2-1, KDT trrt6 trl Ha, Pham Hirng, qu4n

Nam Til Li€m, He NOi.

Di6n thoai: (84-4) 6269 0481 Fax: (84-4) 6269 0484

Vdn diOu lQ:457.228.540.000 itingMd chri'ns kho6n : FCN

II. Hoat dQng cfra HQi tl6ng quin tri:

l. Th6ng tin vd thdrnh vi6n HQi ttting quin tri:

I. Ho4t ctQng cria Dai.hQi cl6ng cd tl6ng:Oai nQi ddng c6 d6ng thudng ni6n ndm 2016 dugc t6 chric vdo ngiry 23 th6ng.04 ndm 20 | 6.

Eai hOi d6 th6ng ntr-6t t6y y kitln bi€u quytit vdr c6c v6n d6 nhdn su cria HDQT, Ban ki6m so6t, th6ng

qua k6t qu6 hoat dQng sAn xu6t kinh doanh n1m2015, kt5 ho4ch sAn xuAt kinh doanh nim2016,mri'c thir lao phdn ph6i vd chi trA cho HDQT vir Ban ki6m so6t.

r"):l

t*\NA

C6c N uytit cr:ra Dai hOi d6ng cd ddng dd th6ng qua:

STT s6 NgnlQuytit Ngdv NQi dung

0112016NQ-DHDCD.FECON

23t04t2016Nghi Quy6t Dai hQi dOng c6 ddng thuong ni0n nam

2016

STTThhnh vi6n HDQT

Chri'c vqrsd uu6i trgp

tham durv lp

Lf do kh6ngtham dq

I Pham Vi€t Khoa chri tich HDQT 5 100%

2 He ThC PhuongPh6 chtr tlchHDOT

5 100%

aJ Hd Th6 LQng Uy vi6n HDQT 5 100%

) oat d6ng.gi6m s6t cfra HDQT tl6i vdi T6ngHQi d6ng quAn tri thucrng xuy€n gi6m s6t ho4t dQng cria Ban TOng Gi6m dOc vh cric bQ

ph6n quan lyi kh6c nhdm d6m b6o hoat ddng cria Cdng ty dugc an tohn, tuAn th0 d0ng ph6p lu6t,

tri6n khai thu'c hi€n theo clfng c6c Nghi quy6t cria HDQT. Titip nhqn thuong xuyOn vd dAy di b6o..,1

cao cua I ons Cirdm ddc:

(i.) Chi d4ot0chfcthdnhc6ngDai hQi ddngc6ddngthuongni6nndm20l6,vi6cthuchiQnc6c ndi dung du'oc th6ng qua trong Dai hQi dOng c6 d6ng thu'ong ni6n ndm 2016;

(ii.) Thuong xuy6n xem xdt d6nh gi6 vi6c thuc hiQn kC ho4ch kinh doanh vh chi cl4o c6c hoat

ddng sAn xu6t kinh doanh 6 th6ng dAu ndm 2016;(iii.) Chi dqo hodn thdnh vi6c ph6t hdnh tr6i phi6u chuy€n AOi dcrt ndm 2014;(iv.) Chi dao viQc l4p b6o cilo tdi chfnh ndm 2015, lua chon don vi ki6m to6n cho ndm 2016 vit

chu6n bi cho viQc lQp b6o c6o tdi chinh soiit xdt 6 thlngdAu nam 2016.3. Hoat il6ng cria c6c ti6u ban thuQc HQi tl6ng qudn tr!:

- Ban Ph6p ch6 - thu ky: Tham gia dAy dt t6t ch cfrc cuQc hgp cira HDQT, d6ng vai trogiirp vi€c tfch cuc cho c6c thdnh vi€n HEQT, dAm bAo viQc td chf'c c6c cudc hop HDQT clu'oc thp'c

hiOn dfng theo th6 th0'c v]r cdc Ngh! quytit, Quy6t dinh ctia HDQT du'oc ban hdnh phir hop vdi quy

dinh c0a ph6p luat vd di€u l0 cua Cdng ty.

- Trung T6m chi6n luoc vd ph6t tri6n c6ng ngh0: Trung t6m dd xAy dung vd tri6n khai chi€n

luo-c ph6t tri6n cdng ty, tham muu truc ti6p cho HQi d6ng quAn tri trong qudn tri, hoach dinh k6

hoach trLrng, ddi han, dua ra c6c chucrng trinh hhnh il6ng df ng dnn vd kip thoi. BOn canh d6 TrungtArn cring thay mdt cho HQi dirng qudn tri thuc hiQn nhiQm vu gi6m s6t tri6n khai c6c ktl hoach c0a

Ban Gi6rn rjdc.

4. Chc Nghi quytit/Quyiit tlinh cria HQittdng quin tri :

Cdc Nehi quy6t:

STT SO NgtrlQuy6t Ngnv NQi dung

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27 t01/2016Mi0n nhiQm ch0'c vu Gi6m d6c ph6t tri6n thitrudng nu6c ngodi eOi vOi dng D6 TrAn Nam k,5

nsdv 27ll/2016.

303120 r6lNQ-HEQT.FECON

27/0U2016 K6 hoach t6 cht?c DHDCD thuorrg ni6n 2016.

2

AT Hd C0'u Long Uy viOn HEQT 5 100%

TrAn Trong Thang Uy vi6n HDQT 5 t00%

6 Pham Qu6c Hirng Uy vi6n HDQT 5 t00%

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8 Phirng Ti6n Trung Uy vi€n HDQT 5 100%

9 Takano Satoshi Uy vi€n HDQT 5 100%

Hoat ddns si6m sdt cfra HD vr?i T Gi6m

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t510212016 Ban hirnh quy cht5 cdng b6 thong tin trdn TTCK.

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ph6n lqi nhuQn sau thu€ 2015.

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tri.

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A ,.ph6t tri€n vdi 6ng TrAn Huy Hung.

o 09l20 r6lNQ-HDQT.FECON

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t313t2016/NQ-HDQT.FECON

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l514A12016/NQ-HDOT.FECON

0610s12016Th6ng qua ch0 truong thay th€ thi sdn b6o dAm

tr6i phi6u rrh6t hdnh cho VCBS.

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1210512016 Thdnh lAp trung t6m ngudn nhAn lu'c FECON

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l8t7l20t6NQ-HDQT.FECON

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vdi 6ng L€ Dfrng vh cliOu chuy6n nhdn su PMO.

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18105120r6BO nhiQm be BUi Th! Thanh Mai gi0'chilc vu

.AGi6m d6c Trung tdm ph6t triOn ngu6n nhAn lucFECON.

2019t2016n,tQ-HDQT.FECON

23105120t686 nhiQm 6ng Trinh Vi6t Linh gifi' chrl'c vu

Trucrng phong K! thuQt.

2l20t2016NQ-HDOT.FECON

22/0612016 Thdnh lap Cdng ty c6 phAn FECON South.

2221120 r 6n{Q-HDQT.FECON

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z)22t2016NQ-HDOT.FECON

22t06t2016 Lga chon dcrn vi ki€m to6n BCTC 2016.

STT sii Quy6t ointr Ngnv NQi dung

I

0112016/QD-HDQT.FECON

0510112016Thdnh l4p HQi d6ng d6nh gi6 hiQu quA cdng viQc

nam 2015.

2

02t2016/QD-HDQT.FECON

19t0U20t6Thdnh lap HQi d6ng thdm dlnh S6ng ki6n

FECON nim 2015.

3

0312016/QD-HEOT.FECON

20101120r6 Thinh lflp HQi d6ng khen thu'd'ng ndm 2015.

4

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5

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r0103120r6H6 trg chi phi diro t4o, hgc t4p cdng nghO mditai Hdn Qu6c cho ViQn NM&CTN.

6

06t2016/QD-HDQT.FECON

0v0412016 Thdnh lap BTC DHDCD thu'ong ni€n nam 2016.

7

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8

o8/20r6lQD-HDQl'.FECON

0610612016 Thdnh lgp Ban t6 chri'c GEOTEC 2016"

9

0912016/QD-HDQT.FECON

21t0612016Ban hirnh ndi quy lao cl6ng Cdng ty Cd phAn

FECON.

Cdc Quy6t dinh:

IIL Hoat tlQng ciia Ban ki6m so6t:

1. Th6ng tin vd thdnh vi6n Ban ki6m soit

2. Hoat itQng girim sit cfra Ban ki6m so6t d5i vfi HQi d6ng Quin tri:Trong 6 thdngdAu nam 2016, Ban ki6m so6t titip tuc thuc hiQn vigc gi6m s6t IIDQT, ban ldnh

r .:. ( +^ \ r I , I i , +^dao o nhi6u cap dQ vd khia canh hoat cl6ng, cu th€:

- Gi6m s6t tinh hinh thgc hiQn Nghi quytit Dai hQi dOng c6 d6ng ndm 2016: Theo d6i chat chE

ti6n dQ thuc hi0n c6c kti ho4ch dd ra trong Nghi QuyCt Dai hQi d6ng c6 d6ng thudng ni6n ndmx ,,2016 bao g6m kOt qud kinh doanh, ti6n dQ ddu tu tiri sdn, phdn ph6i loi nhuAn vd chi trd thu

lao cho HDQT, BKS.

51

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,r ri

.ii/i, \1I

STT Thhnh vi6n BKS Chri'c vu56 bu6i hqp

tham duri te

Lf do kh6ngtham du

Pham Thi H6ng Nhung Tru6ng ban 5100%

3 Nguy6n Chi Cdng Thinh vi6n 5 100%

4 Bili Thanh Tilns Thdnh vi€n 5 t00%

- Gi6m s6t tinh hinh tdi chinh ndm 2016: Phdn t(ch, ki6m tra vi6c thuc hi6n 86o c6o tdi chfnh

c6c euy vd n[m. Trao ddi vd ldm viQc vdi ki€m to6n dQc lflp d0 c6 k€t quA b6o c6o trung thuc

vd chinh x6c.

- Ci6m s6t hoat d$ng s6n xu6t kinh doanh: Chi dao, theo d6i chet che c6c quy trinh sAn xuAt

l<inh doanh cria COng tY.

3. SU'phdt trqp hoat dQng gifa BKS O5i vOi HDQT vir Ban Gi6m tl5c di6u hhnh:

1'rong 6 th6ng ddu ndm 2016 ,BKS da tham gia dAy d0 c6c cta hgp cria HDQT hdng Quy vd

rheo y6Lr .au, na- bat tinh hinh kinh doanh thgc tO crJra C0ng ty vd d6ng g6p li ki€n vdi HDQT vd

Ban l6nh dao trong vi6c thuc hi€n c6c muc ti6u dd dugc Dai hQi d6ng c6 ddng thuong niOn nam

20l6ph6duyQt.lV. Dio tao vd quin tri c6ng tY:

Trong 6 th6ng dAu ndm iOtA , HDQT, Ban kii5m so6t , T6ng Gi6m ddc vir c6c ti6u ban thuOc

HDeT kh6ng tham gia c6c kh6a diro tao nio v6 quAn tri c6ng ty (dd tham gia cdc nam trudc)

V. Danh sect nO nguc/i c6 li6n quan cfra cdng ty dai chring theo quy tlinh t4i khoin 34 Di6u 6

Lu{t Chri'ng l<hodn:1. Danh sich vii ngu'di c6 li6n quan cfra Cdng ty:- Chi fiAt tui phu luc d{nh kdm

2. Giao clich giira COng ty vfi nguoi c6 li6n q ran cfia C6ng ty ho4c giira c6ng ty v6i c6 tl6ng

l6'n:- Khong c6"

3. Giao dich giira ngudi nQi bQ c6ng ty, ngudi c6 ti6n quan vdi c6ng ty con:

- Khong c6.

4. Giao clich gifr'a COng ty vfi cfc tl6i tuqng kh6c:- Khonc c6VL Giao dlch c6 phi6u cfra cd tt6ng nQi bQ vh nguoi li0n quan:

l. Giao dich c6 phi6u cfra c6 tl6ng nQi bQ:

- Khong c6

2. Giao dich cd phi6u cfra ngrrdi c6 li0n quan:

STT Ngud'ithu'c hi0ngiao dich

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cudi kiL1i do tIng,

giimSd cd

nhi6uri le("h\

56 c6

nhi6urv le("h\

IHd Th!Giang

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cu6i t<iLj'dotIng,giimso co

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DANH SACH CO OONC NOI BO VA NHTNG NGIIOI CO LrEN QUAN

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HQi D6ng Quin Tri:

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