Trang 1

2. Hoat dong giam sat cua H9i d6ng quan tri dcSi voi Ban Tong Giam dcSc:

Ngay bat Ngay So

Stt Thanh vien HDQT Clure d:iu la TV khong con bu6i Ty 1e Ly do khong tham

V\l HDQT la TV tham dµ HDQT dµ

1 Ong Le Van Binh Chu 10110 100% tich

2 Ong Truong Th~ Tung Thanh 10/10 100% vien

3 Ong Huynh Van Hiep Thanh 10110 100% vien Bo nhiem theo

4 Ong Le Quang Th?ch 17/07/2017 414 100% Nghi quyet s6 07/2017/VMI/NQ-

HDQT Bo nhiem theo

5 Ong Nguyen Htru Toan Thanh 17/07/2017 4/4 100% Nghi quyet s6 vien 07/2017/VMI/NQ-

HDQT Mi€n nhiem theo

6 Ong Truong Th~ San Thanh 17/07/2017 616 100% Nghi quyet s6 vien 07/2017/VMI/NQ-

HDQT Mi~n nhiern theo

7 Ong Nguyen Hiru Dung Thanh 1710712017 616 100% Nghi quyet s6 vien 07/2017/VMI/NQ-

HDQT

II. Hoat d{)ng cua H{)i d6ng quan tr]

I. Cac CUQC hop cua H9i d6ng quan tri:

Stt So Nghi quyet/ Quyet dinh Ngay Noi dung I 03/2017/NQ-DHDCD 11105/2017 D?i hoi dong co dong thuong nien

Cong ty niem ySt: Cong ty C6 phan Khoang san va D:iu tu VISACO

Dia chi tru sa chinh: ScS 05 Than Canh Phuc, P. Hoa Cuong B~c, Quan Hai Chau, TP. Da N~ng.

Di~n thoai: 0236 367 4588 Fax: 0236 367 4588

VcSn di~u I~: 109.499.990.000 dong

Ma clnrng khoan: VMI

I. Hoat d{)ng cua D~i h{)i d6ng c6 dong

- Uy ban Chung khoan Nha nuoc - Sa Giao dich Chung khoan Ha Noi

Kinh giri:

BAO cAo TINH HINH QUAN TRI CONG TY NIEM YET (Nam 2017- Ban tom t~t)

C<)NG HOA xA H<)I CHU NGHiA vrer NAM f>{)c I~p - Tl!· do - Hanh phuc

---oOo--- Da N8ng, ngay3D thang OJ ndm 2018

CONG TY CO PHAN KHOANG SAN VA BAU rtr VISACO

---o0o--- S6:0.1J20 l 8/VMI/BC-HDQT

Trang 2

Ngay s6 Chirc Ngay bat khong buoi Stt Thanh vien BKS dftu la TV con la Ty I~ Ly do khong tham du vµ BKS TV tham

BKS dv

1 Ong Le Thanh Tung Truong 616 100% BKS

Ong Bui Quang Thanh Bo nhiem theo Nghi

2 vien 11/05/2017 414 100% quyet s6 03/2017/NQ- Due BKS DHDCDngay

11/05/2017

III. Ban ki~m soat

1. Thong tin v~ thanh vien Ban Ki~m scat (BKS):

Stt So Nghi quyet/ Quyet dinh Ngay N(li dung

1 Ol/2017NMI/NQ-HDQT 24/03/2017 Tam hoan viec trien khai phuong an phat hanh c6 phieu cho c6 dong hien htru nam 2016

2 02/2017/VMI/NQ-HDQT 04/04/2017 Thong qua viec to chirc Dai hoi dong co dong thuong nien narn 2017

3 03/2017 /NQ-DHDCD 11/05/2017 Nghi quyet DHDCD thuong nien nam 2017

4 04/2017/VMI/NQ-HDQT 08/06/2017 B6 nhiern nhan sir chu chot

Lua chon don vi kiern toan bao cao soat xet 6 5 05/2017/VMI/NQ-HDQT 19/06/2017 thang dftu nam 2017 va bao cao tai chinh k~t

thuc ngay 31/12/201 7

6 06/2017/VMI/NQ-HDQT 16/07/2017 Mi~n nhiern tong giam doc- Nguoi dai dien theo phap luat

7 07/2017NMl/NQ-HDQT 17/07/2017 Bo nhiem Tong giam doc - Nguoi dai dien theo phap luat

8 08/2017/VMI/NQ-HDQT 23/07/2017 Mi~n nhiern va b§.u b6 sung thanh vien HDQT

9 09/2017/VMI/NQ-HDQT 7/8/2017 Thay d6i Ph6 T6ng giam d6c

10 10/2017NMI/NQ-HDQT 18/08/2017 Thoai phan von g6p vao Cong ty co phan EDI CO

Hoi dong quan tri da thuc hien kiern tra, giam sat chat che hoat dong cua Ban T6ng Giam d6c. T6ng Giarn d6c thuong xuyen t6 chirc cac CUQC hop giao ban hang thang d~ bao cao tinh hinh hoat dong san xufit kinh doanh, cac kh6 khan, vuong mac trong qua trinh di~u hanh. HDQT da cling voi Ban T6ng Giarn d6c thao luan, ban bac d~ dira ra cac giai phap kip thoi, hieu qua.

T6 clnrc thanh cong Dai hoi c6 dong thuong nien nam 2017 vao ngay 11/05/2017. Tap trung nguon luc cho cac cong trinh dang trong giai dean hoan thien d~ ban giao dung ti~n d(l cha cac chu dftu tu, d6ng thoi trien khai thi cong cac cong trinh moi. Bao cao k~t qua san xufit kinh doanh 6 thang dftu nam va 6 thang cuoi nam. Dam Mo tfit ca cac hoat dong cua Ban T6ng Giam d6c twin thu dung phat luat, chu truong cua Dai hoi dong c6 dong va cac nghi quyet cua HDQT da ban hanh.

3. Heat dong cua cac tieu ban thuoc H(li dong quan tri: Khong

4. Cac Nghi quyet/Quyet dinh cua Hoi dong quan tri

Trang 3

2. Heat dong giam sat cua BKS dcSi voi HDQT, Ban T6ng Giam dcSc dieu hanh va c6 dong: - Hoi d6ng quan tri va Ban T6ng Giam dcSc Cong ty da cung dp cho Ban Ki~m scat cac thong tin va

cac van ban baa cao tinh hinh san xuat kinh doanh nam 2017 va cac tai lieu khac, - Ban Ki~m soat thuong xuyen duce moi tham du cac CUQC hop cua HDQT, Ban Tong Giam d6c

Cong ty hop ban v~ tinh hinh heat dong hien tai va chien luge phat trien san xuat kinh doanh cua

Cong ty trong giai doan tiep theo. 3. Su phoi hop hoat dong gitra BKS dcSi voi hoat dong cua HDQT, Ban T6ng Giam dcSc di~u hanh va

cac can b(> quan ly khac: Ban Ki~m scat da phoi hop chat che voi Hoi dong quan tri va Ban T6ng Giam d6c trong viec

thuc hien clurc nang duce giao. Hoi dong quan tri va Ban Tong Giam dcSc da tao di~u kien thuan loi d~ Ban Kiem scat thuc hien nhiem V\I, cung cap dfiy du cac thong tin va tai lieu lien quan d~n hoat dong cua Cong ty. Ban Ki~m scat duce moi tham du dfiy du cac CUQC hop cua H9i d6ng quan tri.

4. Heat dong khac cua BKS: Khong

IV. Dao tao v~ quan tr] cong ty Cong ty luon c6 nhirng chinh sach tao dieu kien t6i dad~ cac can b9 lanh dao, can b9 quan ly, can b9

phu trach cua Cong ty tham gia vao cac chuong trinh dao tao trong va ngoai mroc; tham gia cac kh6a

hoc nang cao va thi lcly chirng chi hanh nghe; cac buoi hucln luyen do Uy ban Chung khoan Nha

mroc va S& giao dich Chung khoan Ha Noi t6 chirc.

Ngay s6 Clure Ngay b~t khong bu6i

Stt Thanh vien BKS dfiu la TV con la Ty I~ Ly do khong tham du Vl,l BKS TV tham

BKS du

Ong Nguyen Minh Thanh 3 vien 616 100% Ti'.1 BKS

Trang 4

2. Giao dich gitra cong ty voi nguoi c6 lien quan cua cong ty; hoac gitra cong ty voi c6 dong 16n, nguoi

n(li b(l, ngiroi c6 lien quan cua nguoi noi bo: Khong c6 3. Giao dich gifra nguoi noi b(l cong ty niem yet, nguoi c6 lien quan cua nguoi noi b(l voi cong ty con,

cong ty do cong ty niem ySt nclm quyen kiSm soat: Khong c6 4. Giao dich giira cong ty voi cac d6i tuong khac 4.1. Giao dich gitra c6ng ty voi cong ty ma thanh vien HDQT, thanh vien Ban KiSm soat, Giam d6c (TcSng

Giam d6c) diSu hanh da va dang la thanh vien sang l?.p hoac thanh vien HDQT, Giarn d6c (TcSng Giam d6c) diSu hanh trong thoi gian ba (03) nam tro lai day (tinh tai thoi diem l?.p bao cao): Khong c6

4.2. Giao dich gitra cong ty voi c6ng ty ma nguoi c6 lien quan cua thanh vien HDQT, thanh vien

Ban Ki@m soat, Giam d6c (TcSng Giam d6c) diSu hanh la thanh vien HDQT, Giam d6c (TcSng Giarn d6c) diSu hanh: Khong c6

c I.

Thai diSm Thai diSm

STT Ten t6 chirc/ca nhan Chuc vu belt d&u la khong con Ly do nguoi c6 la nguoi c6 lien quan lien quan

1 Le Van Binh CT.HDQT

2 Truong ThS Tung TV.HDQT kiern TGD

TV.HDQT 3 Huynh Van Hi~p kiem KS toan

tnrong

4 Le Quang Th~ch TV.HDQT 17/07/2017 B6 nhiern theo N ghi quyet s6 07/2017/VMI/NQ-HDQT

5 Nguyen Hfru Toan TV.HDQT 17/07/2017 B6 nhiem theo N ghi quyet s6 07/2017/VMI/NQ-HDQT

6 Truong ThS San CT HDQT 17/07/2017 Mi Sn nhiern thco N ghi quyet s6 07/2017/VMI/NQ-HDQT

7 Nguyen Htru Dung TV HDQT 17/07/2017 MiSn nhiern theo Nghi quyet kiem PTGD s6 07/2017/VMI/NQ-HDQT

8 Nguyen Van Binh Ph6 TGD 7/08/2017 B6 nhiern theo Nghi quyet s6 09/2017/VMI/NQ-HDQT

9 Le Thai vu Ph6 TGD 08/06/2017 B6 nhiem theo Nghi quyet s6 04/2017/VMI/NQ-HDQT

10 Le Thanh Tung Truong BKS

11 Bui Quang Due Thanh vien 11105/2017 B6 nhiem theo Nghi quyet BKS s6 03/2017/NQ-DHDCD

12 N guySn Minh Tu Thanh vien BKS

V. Danh sach v~ nguoi co lien quan cua cong ty

1. Danh sach vS nguoi c6 lien quan cua cong ty

Trang 5

Tyl~

s6 so· hiru

STT Ten t6 chirc/ ca nhan Clure v~1 tai cong ty MQH voi CB c6 phan so· hiru co Ghi chu

(neu c6) chu ch6t phlin cu6iky cu6i ky

I LE VAN BiNH Chu tich HDQT 3.150 0,03% Co dong n()ibc)

1 Le Van Nha 86

2 Truong Thi S~m My

3 Hoang Phung Thi Tht:1y V9· An 4 Le Van My Anh ruot

5 Le Thi Nlrn Y Chi ruot

6 Le Van Nhat Anh ruot

7 Le Thi Bich Thu?n Em ruot

II TRUONG THE TUNG Thanh vien HDQT 12.505 0,12% Co dong Kiem TGD n9i be)

1 Truong ThS Bi6u 86

2 Truong Tran Phuc Con ruot Con nho Nguyen 3 Truong ThS Anh Anh ruot

4 Truong ThS Son Anh ruot 502.200 4,59%

Thanh vien HDQT III HUYNH VAN Hil$P kiem KS Toan

Truong

1 Huynh Co Cha

2 Truong Thi Dlim My

3 Nguyen Thi Thuy Vq

4 Huynh Thi Phuong Uyen Con

5 Huynh Thi Phuong Thao Con

6 Huynh Thanh Dat Con Con nho

7 Huynh Thi Thuy Strong Chi gai

8 Huynh Thi Thu Ha Em gai

9 Huynh Thi H6ng Phuc Em gai

IV LE QUANG THACH Thanh vien HDQT Co dong n()i b()

I Le Quang Lan Cha 2 Le Thi My Thu?n My

4.3. Cac giao dich khac cua cong ty (neu c6) c6 th§ mang lai Joi ich v~t chat hoac phi v~t chat d6i voi thanh vien HDQT, thanh vien Ban Ki~m soat, Giam d6c (T6ng Giam d6c) dieu hanh: Khong c6

VI. Giao djch c& phieu cua nguiri n{H b() va nguiri lien quan cua nguoi n()i b{) I. Danh sach nguoi noi b<) va nguoi c6 lien quan cua nguoi n<)i b<)

Trang 6

3 Le Quang Vu Anh trai 4 Le Thi Ngoc Mai Em gai

v NGUYEN HO'U TOAN Thanh vien HDQT

I Nguyen Hilu Ton B6

2 Hoang Thi Khuyen My

3 Nguyen Hilu Trong Anh 4 Vo Thi Kim Lien Vq

5 Nguyen Vo Minh Khang Con Con nho

6 Nguyen Yo Bao Ngoc Con Con nho

VI NGUYEN VAN BiNH Ph6 TGD

I Nguyen Thi Hong My Dagia

2 Nguyen Thi Xuan Chi

3 Nguyen Van Thanh Anh

4 Vo Thi Hfing Phuc v«

5 Nguyen Phuc Nam Khoa Con Con nho

6 Nguyen Phuc Nguyen Con Con nho Kho a VII LE THAI VO Ph6 TGD

I Nguyen Thi Hoa My Da gia

2 Huynh Thi Bich Ngoc Vq J

3 Le Hoang Nhat Phuong Con Con nho

4 Le Thai Hoang Minh Con Con nho

Vlll LE THANH TUNG Truong ban kiern soat

1 Le Huy Ph6 B6

2 Nguyen Thi Quy My

3 Nguyen Thi Thanh Thuy v9·

4 Le Nh?t Thanh Con Con nho

5 Le Thi Kim Thu Em gai

IX BUI QUANG D(rc Thanh vien BKS

1 Bui Quang Binh B6 2 Hoang Minh Nguyet My ,.,

Bui Phuong HiSn Em -'

x NGUYEN MINH TU Thanh vien BKS

I NguySn Minh Tam B6

2 Dinh Thi Nhu My

3 Nguyen Thi Mai Hien Chi 4 Nguyen Anh Twin Anh 5 Nguyen Thi Anh Tuyet V9· 6 Nguyen Minh Anh Ngoc Con

Trang 7

VII. Cac van de can luu y khac: Khong

Giao dich trong ky CucSiky Ghi

s6 chu

STT Nguoi giao dich Chuc vu Ngay Hinh s6 hrong lm;mg Ty nam giao dich thirc (CP) giu l~

(CP)

I Le Thanh Tung Truong BKS 23/2/2017 Ban 50.000 0

2 Huynh Van Hi~p Thanh vien HDQT 23/2/2017 Ban 50.000 0 .., Nguyen HU-u Dung Thanh vien HDQT 271212017 Ban 50.000 0 .)

, ' '

5. Giao dich cua nguoi noi be) va ngiroi co lien quan d6i voi c6 phieu cua c6ng ty niem y~t: