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cONc rY cp uAu

rtl t

pnAr

DOANH NGHII9P VIET
s6 : 4 n

rRrEN
NAM

coNG HoA xA nor cu0
EOc t4p -

7 r2ot s tBCtHDer-vNDr

'iu

eiii:0y

ban Chring khofn Nhi

Tdn C6ng ty dpi chring: cONC

NAM

Hit N|i, ngdy l0 thdng 07 ndm 2015

BAo cAo riNH niNn euAN rru cONc
6 Thrlng tIAu NIm 2015
Kinh

Ncnil vrrr
-

do - Hanh phrlg

ry

nur6,c.

rv c6 PHAN DAU rrJ va pnAr TRIEN DOANH NcurEp

VIET NAM
Dia chi trp so chinh: Tang 5 Tda nhd Ng6i Sao Thang Long - SO :O Hoang CAu, phucrng
Dtra, qufln D5ng Da, TP. HaNOi

6 Ctq

Di0n tho4i: (84-4) 3933 6999 Fax: (84-4) 3824 1839
Website:

wwww.vndi.vn

Email: info@vndi.vn

V6n di6u lQ: 100.000.000.000 d6ng (MQt trdmty d6ng)
Md chimg kho6n giao dich t4i So giao dich chimg kho6n Hd NQi: FID

I.
1.
stt
1

Ho4t tlQng cria HQi tl6ng quf,n tr!:
C6c cuQc hgp ctra HQi d6ng quAn

Thhnh viOn HDQT
)ng Bti DinhNhu

tri:
Chrl.c

vg

Cht tfch ki6m

sii fuOi trqp
tham dg

ri

t0

Lf

do kh6ng
tham dg

09

r00%

Kh6ng

Uy viOn ki6m
Ph6 TGD

09

r00%

Kh6ng

TGD
2

Ba Le Thi Nhung

J

a

)ng Nguydn HAi Hoan

Uv vi6n

09

t00%

Kh6ng

4

)ng LO Eitc Tp

Uv vi6n

09

t00%

Kh6ng

5

)ng Hodng Ngq" Chr€n

Uy vi6n

09

t00%

Kh6ng

2.

Ho4t dQng girim srit ctra HDQT d6i v6i T6ng Gi6m d6c:
HQi d6ng quan tri thudng xuy6n theo ddi c6c ho4t ddng cta Ban T6ng gi6m ddc vd c6c
c6ng vi6c quin l;f di6u hdnh kh6c, ph6i hqp v6i Ban ki6m so6t ki6m so6t vi gi6m s6t mQt
a -;
so^ van oe nhu:

-

T6 chric thdnh c6ng DHDCD thucrng niOn 2015 ngdy 30/0612015.
Thlrc hiQn cdc chi ti6u kti ho4ch cira DHDCD vd HDQT dA ra.
Thr,rc hi6n cric cnO eO b6o cito, c6ng b6 th6ng tin dinh kj,vd b6t thuUng v6i Uy ban chimg
kho6n Nhd nu6c, Trung t6m luu kf chrmg kho6n Vi6t Nam liOn quan d6n nhirng n6i dung
bit bu6c phii c6ng b6 th6ng tin.

-

Trong ho4t dQng quan hO CO d6ng: HDQT 1u6n c6ng bd thdng tin dAy du vd kfp thdi c6c
ho4t dQng vd sr,r kiQn cta C6ng ty dtin v6i c6c C6 ddng th6ng qua Website C6ng ty vit cdc
phucrng tiQn th6ng tin d4i chirng kh6c.

3.

Ho4t dQng ctn cdctiCu ban thuQc HQi d6ng qudn tri:
HQi d6ng quan tri iry quy6n cho Hgi d6ng dAu tu cira Cdng ty thay mat HDQT thAm dinh
vi ph6 duyQt c6c Danh muc d6u tu cta C6ng ty

II.

Cic Nghi qry6t cria HQi diing quin tri:

stt
1

2

a

J

4

5

Sii

xgtriq..yiit

0201/201sn{Q/H
DQT-VNDI
2602120rslNQlH

DQT-\rNDI

3003/20154{Q/H

DQT-\rNDI

3103/201s^{Q/H

DQT-\rNDI
0704/201slr{Q/H

DQT-\rNDI

6

21o4l20rslNQHDQT

7

110s/201sA{Q/H
DQT-VNDI

8

o

220s1201sA{Q/H

DQT-VNDI
1006/201saJQ/H

DQT-VNDI

Ngd,y

NQi dung

02t0U20t5

Nghi quy.st HDQT V/v: Thdnh tflp HQi d6ng dAu tu, chfc
ndng, nhiQm vp vir ccv c6u t6 chfc cira HQi d6ng dAu tu.

26102120t5

Nghi quy6t HDQT V/v: Th6ng qua K6 ho4ch xu6t kinh doanh
giai doan 2015-2017 Ae trintr DHDCD thudng ni0n ndm 2015

30103120t5

3U0312015

07104120t5

27t04120t5

tU05l20r5
2210s12015

1010612015

Nghi quy6t HDQT V/v: Thdng qua viQc chuy6n nhuqng 100%
v6n g6p dAu tu t4i DU 5.n tr6ng, cii t4o vh thu ho4ch 96 nmg
.rrg .6p cho Dg rin Nhi m6y ch6 bi6n 96 MDF YOn B5.i c6ng
su6t tOO.000 m3/ndm do C6ng ty CP XI{K Ldm NghiQp YOn
B6i ldm chir dAu tu
Nghf quyCt.HDQT V/v: Th6ng qua viQc titip tpc thlrc hiQn
Ni6m y6t c6 phi6u C6ng ty CP Edu tu vd Ph6t tri6n Doanh
nghiQp ViQtNam tai HNX vdo quy 0212015

4.

Nghf quy6t HEQT V/v: Sta d6i, bO sung Nghf quyet

/

020 1 /20

021

0t l20r s.
TO

chilc DHDCD

thucrng ni6n ndm 2015 d6n Quy 2l2Ol5

Nghi quytit HEQT V/v: Thay aOi nqi dung Edng

hi kinh

doanh cira Doanh nghiQp

Ngh! quy6t HDQT V/v: Thdng qua Kti hoach T6 chric
DHDCD thucrng ni0n ndm 2015

Nghi quyOt HDQT V/v: Th6ng qua chu truong g6p v6n v6i
C6ng ty-Cp fiOn Phong AC tfrann lflp Ph6p nhAn m6i; G6p v6n
vao Cdng ty TNHH Van tai ThAi Binh EOng A dC tang vOn
lQ.

Thay tl6i danh srich vd ngudi c6 li6n quan cira C6ng ty tlai chfing theo quy ilinh t4i
khoin 34 Di6u 6 Luflt Chrfrng khodn:
TOn t6

str

5A{Q/HDQT-\rNDI ngdy

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DKKD

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Dia
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