Ph •.•l•.•c s8 IIIBAo cAn TINH HINH QUA.N TRJ CONG TY

(Ban hanh kern theo Thong tu s6 52/2012/TT-BTC ngay 05 thdng 04 nam 2012 cua B9 Taichinh huong ddn vJ viec Cong b6 thong tin tren thi truang chung khoan)

CONG TY CP DAu TV VA C<)NG HOA xA H<)I CHU NGHiA VI~T NAMTHVONG MAl TNG DQc l~p - TVdo - Hanh phuc

S6: D LBc -QTCT Thai Nguyen, ngay~ thang.q narn2013

BAo cAn TINH HINH QUA.N TRJ CONG TY(nam 2012)

- Oy ban Chirng khoan Nha mroc- Sa Giao dich Chirng khoan

- Ten cong ty dai chung: Cong Ty Cp Ufru Tu va Thirong mai TNG- Uia. chi tru sa chinh: 160 Dtrong Minh Cfru, TP Thai Nguyen, tinhThai Nguyen.Di~n thoai: 0280 3 856425 Fax: 02803 852060Email: ducnguyen@tng.vn- Vtm dieu l~: 134,613,250,000d.- Ma chirng khoan (neu eo): TNG

Kinh giri:

I. Hoat d{}ng cua H{}idBng quan tr] (Bao cao ea nam 2012):

1. Cac cU9Ch9P cua H9i d6ng quan tri:

Stt Thanh vi en HDQT Clnrc vl}. S8 bufii hop Tyl~ Ly do khdng thamtham duo duo

Nguyen Van Thai Chu tich 7 100%HDQT

Nguyen Dire Manh Uy vien 5 71% Bo nhiem ngay22/04/2012

Ly Thi Lien Uy vien 7 100%Doan Thi Thu Uy vien 5 71% Bo nhiem ngay

22/04/2012Nguyen Quy Thinh Uy vien 4 57% Di cong tac

2. Hoat dong giam sat cua HDQT doi voi Giam doc (Tong Giam doe):- HDQT giao KHSXKD toan cong ty cho ca quan tong giarn d6c thirc hien.- Thirc hien giam sat viec chi hrong, thuong t~t nham thin.- Can cir KH HDQT giao, T6ng giam d6c giao k~ hoach nam 2012 chi ti~t chokhoi kinh doanh, cac xi nghiep va cac phan xirong d9C l~p.- Giam sat tong giam d6c chi dao ph6 tong giam d6c kinh doanh giao k~ hoachchi ti~t cho cac phong kinh doanh va phan dinh khach hang cho cac xi nghiepgiao k~ hoach chi ti~t cho cac t6 san xuat theo thang.- Giao cho tong giam d6c chi dao kien toan cong tac can b9 tirng xi nghiep theodung quy dinh 237 cua Dang b9 cong ty la trong quy I nay b6 nhiem m6i xinghiep 02 pho giarn d6c phu trach ky thuat.- Giao cho tong giam d6c chi dao thirc hien cong tac quy hoach can b9 c§p t6san xuat tro len den ph6 tong giam d6c cong ty.

- Giao cho tong giam d6c va cac tb chirc doan th€ phat dong cac phong trao thidua SXKD ngay tu thang 2 nham hoan thanh som k~ hoach quy I va thirc hiendanh gia tong k~t tlnrc hien k~ hoach san xuat va trao tang thi dua khen thuongquy I vao thang 4.- Giao cho tong giam d6c xay dung va tham du cac h(>i cho viec lam, cac sangiao dich viec lam d~ tuyen dung lao dong dap irng k~ hoach lao dong dap irngk~ hoach nam 2012 cua cong ty.- Giao cho tbng giam d6c chi dao b(>phanh chuyen mon cua cong ty, xi nghiepthanh toan tien thirong nam 2011 cho ngiroi lao dong truce ngay 19/0112012.- Ban hanh tieu chuan d~ b6 tri, s~p xep can bo.- Giam sat k~t qua SXKD tirng thang , tungd don vi. ~- Tb chirc xay dung k~ hoach SXI\D 2013. I~- Giam sat viec thuc hien hop d6ng thue giam d6c may. ~.~- Giam sat viec giam d6c kinh doanh ky k~t voi cac tnrong phong KD. ~\- Xay dung quy trinh tuyen chon d€ b6 nhiem chanh van phong cong ty. ~- Giam sat viec danh gia cong tac quan ly chat hrong narn 2012 va phirong and6i moi.- Giam sat viec danh gia cong tac quan ly tai chinh nam 2012 va plnrong an d6imoi.

3. Hoat dong cua cac tieu ban thuoc Hoi d6ng quan tri:11. Cac Ngh] quy~t/Quy~t dinh ciia HQi d6ng quan tr] (Bao cao 6 thang/nam):

Stt 86 Ngh] quyet/ Quy~tdinh

Ngay NQi dung

1 01 NQLT-DU-HDQT 15/0112012 -Kien toan cac quy che n(>ib(>cua cong, ty bao gom: Thoa uoc lao d(>ngt~p th€,

Noi quy lao dong , quy ch~ phan ph6ithu nhap, quy che thi dua khen thuong,quy ch~ quan ly tai chinh conh ty ....-Chi dao dai h(>i ngiroi lao d(>ng toancong ty.

2 02NQ/TNG-HDQT 13/3/2012 -Trieu t~p phien h9P thirong nien nam2012 cua Dai Hoi D6ng cb Dong cu th~:Th6ng nhat thoi gian, dia diem, chuongtrinh dai hoi.-Chi cb tire dot 2 nam 2011 la 6% (Sauphan tram) bang tien mat,

22/04/2012 -Nhat tri thong qua bao cao ket quaSXKD 2011.-Thong qua phirong huong nhiem vunam 2012.~ , ,- Dieu chinh mire tra eo tire nam 2011.- Phirong an chi tra cb tire nam 2012.- Thay dbi thanh vien HDQT.- Thay dbi tthanh vien BKS cong ty.- Thong qua chu tich HDQT kiem TGD.- Thong qua viec hra chon don vi kiemtoan cho nam tai chinh 2012.

3 229/20121NQDHDCD

4

5

6

7

265IHDQT12012

360INQIHDQT

351INQIHDQT

So 1217/ NQ/HDQT

19/06/2012 Thanh l~p chi nhanh tai New York, HoaKY·

0711212012 Doi moi cong tac quan ly cong ty phuhop voi dieu kien hien tai.

30/05/2012

5/6/2012

•.

- Phirong an phat hanh co phieu de tangv6n diSu 1~.- Sua d6i dieu 1~cong ty.-Chap thuan chao mau cong khai eophieu TNG. Cho phep Ong NguyenDUc Manh duce chao mua cong khai300,000 c6 phieu TNG.-Gop von thanh l~p thanh lap cong tyCP Thai Trang TNG.-Gap 35 % von dieu 1~.-CU nguoi dai dien phan v6n gap cuaTNG.-Cho phep cong ty CP Thai trang TNGduce su dung mien phi thirong hieuTNG d€ phat trien san pham noi dia.

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Ill. Thay d6i danh sach v~ ngufri eo lien quan ciia cong ty d~i chung theo quydjnh tai khoan 34 f)i~u 6 Luat Chung khoan (Bao cao 6 thang/nam):

STT Ten to Ta.i Chirc S6 N&ay Noi cap Dia Thai Thai Lyeh ire/ea khoan VI,l t~i CMNDI cap CMNDI chi di~m di~m donhan giao cong DKKD CMNDI DKKD b~t d~u khong

dich ty DKKD la con lachirng (n~u nguoi nguoikhoan co) eo lien eo lien

(neu eo) quan quan

~

IV. Giao djch ciia ca dong ne)i be)vi! ngufri lien quan (Bao cao nam):

Danh sach c6 d~ ~. be , ,. 'r~Q va ng U'0'l eoTai Chirc Vl,I tai cong ty So co phieu Tyl~

Stt Ten t6 chirc/ca nhan khoan (n~u c6) S6CMNDI Ngay cap NO'i cAp Diachi sa hfiu cuoi sa Ghi chugiao DKKD CMNDI CMNDI ky hfrudich DKKD DKKD co

clumg phieukhoan .. cuoi(ri~u kyc6)

1 Nguyen Van Thai Chu tich HDQT 090117808 28/05/2009 Thai Phuang Phan l.959.952Nguyen Dinh Phung, TP

TheiiNguyen.2 Nguyen Duc M~nh Uy Vien HDQT, 090882528 09/0111998 Thai Phuang Phan 505.000

PTGD Nguyen Dinh Phung, TPThai Nguyert.

3 Nguyen M~nh Linh 090972003 14/04/2002 Thai Phuang Phan 410.000 NgiroiNguyen Dinh Phung, TP c6 lien

r Thai Nguyen. quanchutichHDQT

4 D6 Thi Ha 090513872 21/03/2007 Thai Phuang Phan 480.000 giroiNguyen Dinh Phung, TP c6 lien

Thai Nguyen. quan~ chu

tichHDQT

5 Ly Thi Lien Uy Vien HDQT, 090888102 05/0711997 Thai Phirong tan lap, 143.l83PTGD,KTT Nguyen TP Thai Nguyen

7 ~L... ~ t;; C.) )~~~~ 0 (;:)>:'" 1-3 ...•~ ,..,._~ 0< _'"

6 Luong Thi Thuy Ha TP xe toan 090555417 23/04/2001 Thai Phuong Phan 117.193Nguyen Dinh Phung, TP

Thai Nguyen.7 Nguyen Quy Thinh Uy vien HDQT 012410990 02/08/2010 HaNoi Nguyen Thai

Hoc, Ha Noi8 N guy~n Van Duc TrucmgBKS 090709267 0111112009 Thai )Ca Quyet 16.560

Nguyen Th~ng, TP Thai. , Nguyen .

9 Blii Thi Tham Uy vienBKS 091592405 23111/2006 Thai Phuong Phan 100.600Nguyen Dinh Phung, TP

Thai Nguyen.10 Doan Thi Thu Uy Vien HDQT, 090632991 05/0711997 Thai Phuong Trung 56.800

PTGD Nguyen Vuong, TP Thai~Nguyen.

11 Pham Tnrong Xuan Uy vien BKS 151281448 21/08/2009 Thai Phuang DangBinh Quang, TP Thai

Nguyen

r

~

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2. Giao dich c6 phieu:

Stt Ngum th l}'c Quan h~ vOi So co phieu sO' So co phieu sO' Ly do tang, giamhi~n giao ca dong nQi hiru d~u kY hfru cu6i kY (mua, ban, chuyen

djch bQ S6 co Tyl~ So co Tyl~ dai, thufrng ...)phi€u phieu

1 Nguyen Con trai chu 500.000 3,7% 505.000 3,75% Mua 5.000 CPDue Manh tich HDQT

2 Nguyen Con trai chu 330.000 2,45% 410.000 3% Mua80.000 CPM~nhLinh tich HDQT

"

3. Cac giao dich khac: (cac giao dich cua c6 dong noi b('>/c6 dong Ion va nguoi lienquan voi chinh Cong ty).

Sft NgU'iri th ,!C .• Quan h~v6i So co phieu sO' So co phieu sO' Ly do tang, giamhi~n giao ca dong nQi hiru d~u kY hfru cu6i kY (mua, ban, chuyen

djch bQ So co Tyl~ So eo Tyl~ dai, tlnnmg ...)phieu phieu

1 Nguyen Co dong Ion 713.650 5,3% 913.650 6,78% Mua 200.000 CPXuan Thuy

v. Cac v§n d~ cftn hru y khac (Bao cao narn)

..CHU T!CH

Nguy~n Van ThiJi