CONG TY CO pHANTRAPHACO

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CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc l?p - T\f do - H,;mhphuc

Ha NQi, ngay 12 thang 01 nam 2015

BAo cAo TiNH HiNH QUAN TRI CONG TVNAM 2014 •

Kinh gui: - Uy ban Chung khoan Nha nuac- So' Giao dich ChUng khoan

Ten cong ty d?i chung: Cong ty C6 ph~n TraphacoDia chi tf\l So' chinh: 75 Yen Ninh, Ba Dinh, Ha NQiDi~n tho?i: 043.7341797 Fax: 043.6814910 Email: info@traphaco.com.vnV6n di~u l~: 123.398.240.000 d6ngMii chung khoan: TRA

I. Ho~t dQng clla HQi dAng quan trl:

1. Cac cUQchQp clla HQi d6ng quc'mtri:

Stt Thanh vien HDQT Chu'c VI} sa buoi hQp Ty I~ Ly do khongtham duo tham dO"1. VCiThi Thu?n Chll tich HDQT 08/08 100%

2. Tnln Tuc Mii Ph6 Chll tich HDQT 08/08 100%

3. NguySn Thi Lan UV HDQT 08/08 100%

4. Nong HCiuDuc UV HDQT 08/08 100%

5. Le Tuan UV HDQT 08/08 100%

6. Tran M?nh HCiu UV HDQT 08/08 100%

7. Phan Quoc Cong UV HDQT 02/08 25% Di cong tac t?inuac ngoai

2. Ho?t dQng giam sat clla HDQT d6i vai Giam d6c (T6ng Giam d6c):Giam sat vi~c th\rc hi~n k~ ho?ch san xufit kinh doanh cong ty.Chi d?o Ban di~u hanh T6 chuc D?i hQi d6ng c6 dong thucmg nien nam 2014 ngay28/03/2014.Chi d?o, giam sat va he; trQ'Ban di~u hanh trong vi~c th\fc thi Nghi quy~t DHDCD; CacNghi quy~t, Quy~t dinh clla HDQT.Cong b6 thong tin va nQp bao cao theo cac quy dinh hi~n hanh clla cO'quan quan 15' Nhanuac.Thong qua k~ ho?ch san xufit kinh doanh nam 2015.

3. Ho?t dQng Cllacac ti~u ban thuQc HQi d6ng qulm tri: Kh6ng co

1

mailto:info@traphaco.com.vn

II. Cae Nghi quy~t/Quy~t dinh eua HQi dang qmin tri:

Stt sA N2hi qUy~t/ QUy~t dinh N~ay Noi dun21 07/QD 07/3/2014 B6 nhi~m them thanh vien HDQT

2 14/QD 25/3/2014 Giao dan gia ti8n luang nam 2014

3 18/QD 8/4/2014Phe duy~t k~t qua chi djnh thau cong trinh san n8ntucmg rao gia do~n 2 DIJ an Traphaco Hung Yen

4 23/QD 23/05/2014 LlJa ch9n cong ty ki~m to an nam 2014

5 25/QD 02/06/2014 Thay d6i n(>idung dang ky doanh nghi~p

6 26/QD 4/6/2014Tr!~n khai dlJ an ph~n m8m ban hang OMS cho hethong kinh doanh .

7 27/QD 17/05/2014 Mua nha lam van phong chi nhanh t~i Binh Duang

8 28/QD 17/05/2014 Mua nha lam van phong chi nhanh t~i Ti8n Giang

9 30/QD 29/07/2014B31nh,anh quy ch~ nguoi d~i di~n v6n Clla Cong tyco phan Traphaco t?i doanh nghi~p

10 32/QD 12/08/2014Phe duy~t mua xe 0 to cho phong kinh doanh khuVIJCHa N(>i

11 33/QD 26/08/2014Ph~ duy~t thi~t k~ ph~n xay dlJng nha may sanxuat dugc Vi~t Nam

12 34/QD 26/08/2014Phe duy~t d~u tu thi~t bi tIl d(>ng cho day truy8nnh6 mat

13 35/QD 28/08/2014B6 nhi~m ba N&uy€n Thi Lan - Dugc sy d?i h9CgiG"chuc Ph6 Tong giam d6c

14 39/QD 24/09/2014B? nhi~m Gng Nguy€n Ng9c Bfch giG"ch(rc giamdoc chi nhanh Khanh Hoa

15 45/QD 15/1 0/2014Mi€n nhi~m chuc danh Giam d6c chi nhanh C~nThO' d6i v6'i Gng Ph?m Thanh Cuong

16 42/QD 20/10/2014Dieu chinh von dieu I~Cong ty TNHH TraphacoHung Yen

17 43/QD 20/10/2014Di~u chinh t6ng muc d~u tu dlJ an Nha may sanxuat Dugc Vi~t Nam - Traphaco Hung Yen

18 44/NQ 20/1 0/2014Thay d6i n(>idung dang ky doanh nghi~p Cong tyTNHH Traphaco Hung Yen

19 46/QD 24/10/2014B? nhi~m Gng Nguy€n Qu6c Hung giG"ch(rc Giamdoc chi nhanh Traphaco t?i C~n ThO'

20 47/QD 24/10/2014Mua dfrt lam tn,l sa chi nhanh Traphaco t?i B~cGiang

21 48/QD 24/10/2014Mua dat lam tn,l sa chi nhanh Traphaco t~i Ph6Th9

22 49/QD 24/10/2014Cli Gng Tr~n T6c Mff la Chu tjch Cong ty TNHHMTV Traphaco Hung Yen

2

CI

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III. Thay d~i danh sach v~ ngU'iri co lien quan clla cong ty d~i chung theo quy dinh t~ikhoan 34 Dieu 6 Lu~t Chu'ng khoan (Bao cao 6 thang/narn): Khong c6

IV. Giao dich Clla cBdong nQi bQva ngU'ol lien quan (Bao cao 6 thang/nam):

1. Danh sach c6 dong nQi bQ va nguai c6 lien quan: Theo ph\11\1cdinh kern

2. Giao dich c6 phi~u:

Stt NgU'ol thl}'c hi~n Quan he So co phi~u sir hu'u So co phi~u sir Lydo? •

d~u ky hu'u cuBi kygiao djch vo'i co dong tang, giamnQibQ (mua, ban,

chuy~ndBi,

thU'on~ ...)So co Ty l~ So co Ty l~phi~u phi~u

1 Nguy~n Thi Bao Van Con gai cua 102.000 0,41% 70.000 0,28% BanChu tichHDQT

2 Nguy~n Thi Thuy Chi gai cua 5.928 0,024% 8 0,0000% BanPh6 T6nggiarn dac

3 Ph~rn Duong Minh Chong cua 2.080 0,008% 0 BanNguai d,!Q'c

uy quyenCBTT

3. Cac giao dich khac:Giao dich cua c6 dong nQi bQ Hoang Thi RuQ'c, Ph6 T6ng giarn dac cong ty: SO'hfiu 24.840 c6ph~n (0,1%) vao ngay bao cao 23/04/2014.

v. Cac v~n d~ dn lU'uy khac: Khong

Nai nhdn:- Nhlflren

- LIm: TKHDQT. HC

3

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DANH SACH CO DONG NOI BO, NGUOI DUQ'C iJy QUYEN CONG BO THONG TINvA NGUOI co LIEN QUAN DEN NGAY 30/06/2014

Tyl~sO'sa ea hfru ea

Tid khoan Ngitydp Noi eip phi~u sO' phi~u

giao dieh Chfre V,!/ sa CMND/ CMND/ CMND/ hfru euai LkjrCUOlStt Ten ta ehfrc/d. nhan chrrng khmin Quan h~ DKKD DKKD DKKD Dia chi kjr (%)

1 Bit Vii Thi Thu~n CTHDQT 345,884 1,4

1.1 Nguy~n Thj Baa Van Can gai 70,000 0,28PCT

2 TrAn TueMii HDQT 628,800 2,55

2.1 Dl'1OThi Vui Vq 0 0

2.2 Trfrn Minh Nguy~t Can gai 0 0

2.3 Trfrn Di~u Linh Can gai 0 0

3 Nguy~n Thi Lan TVHDQT 61.584 0,25

3.1 Vii Van An Ch6ng 0 0

3.2 Le Thi Dang My 0 03.3 Vii Quang Minh Can trai 0 0

3.4 Vii Thi Hi! Phuong Can gai 0 0

3.5 Nguy~n Thi Tuy~t Chj gai 0 0

3.6 Nguy~n Van Chung Em trai 0 0

3.7 Nguy~n Van Hi~u Em trai 0 0

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4 Nang Hii'u Du'c TVHDQT 119.241 0,48

4,1 Nang Huu Hoanh 86 0 04.2 Nang Huu Nghia Con Trai 0 0

4.3 Nang Minh Ha Con gai 0 0

4.4 Nang Thi Thuy Huang Chi gai 0 0

4.5 Nang Huu Dung Anh Trai 0 0

4.6 Nang Thi Hoan Chi gai 0 0

4.7 Nang Huu Toan Anh Trai 0 0

5 LeTuh TVHDQT 0 0Chuyen

Cang ty TNHH Tu vftn vien cao5.1 Mekong Capital dip 0 0

Cang ty C6 phfrn BAu tu Uy Vien5.2 va Kinh doanh nha HBQT 0 05.3 Le Thuc Dl,Ic 86 0 05.4 NguySn Thi Thanh Ha M(f 0 0

6 Nguy~n Huy Van Ph6TGD 260,520 1.06

6.1 NguySn Thi Vinh Hue Vg 1,620 0,01

0,000036.2 NguySn Thi ThUy Chi gai 8 %

7 Hoang Thi RUQ'c Ph6TGD 24,840 0,1%

7,1 Hoang Thi Thugc Chi gai 0 0

7.2 Hoang Thj Thl,lc Chigai 0 0

."-_"/. "("''J'"

7.3 Hoang Hili Au Em trai 0 0

7.4 Ng~y~n Van Due Ch6ng 0 07.5 Nguy~n Thu Ha Can 0 0

Tnro-ng8 Phl].m Thi Thanh Duyen BKS 26,152 0,11

8.1 Ph~m Hfru Duang B6 0 0

8.2 Nguy~n Thi Tam My 0 0

8.3 Ph~m Thi Di~p Thanh Chi gai 0 0

8.4 Ph~m TuAnDung Anh trai 0 0

8.5 Ph~m Thi Duong Thuy Chi gai 0 0Nguy~n Ninh Hili

,0 08.6 Chong

8.7 Nguy~n Ph~m Phuong Ha Can gai 0 0Nguy~n Ph~m Minh

8.8 Phuong Can gai 0 0

9 DB Thi Khanh Van TVBKS 0 0

9.1 D6 Thi B6 0 09.2 BiJi Thi Khanh Hoa My 0 0

9.3 BiJi Nam Anh Can trai 0 0

9.4 BiJi Khanh An Can gai 0 0

K~ toan10 Dinh Trung Kien tnrO'ng 32,968 0,13%

10.1 Dinh Doanh Ty' B6 0 0

10.2 Trinh Thi Ti~n My 0 0

10.3 Dinh Thi Anh Tuy~t Chi ruQt 0 0

10.4 Dinh Thi H6ng Nga Chi ruQt 0 010.5 Ph~m Thi Thucmg Vg 5,301 0,02%

&l~----.. ~' ..-0' ---- ---

10.6 8inh Anh Thu Con 0 0

Ngu'oi11 Dao ThuyHa CBTT 40.888 0,17%

11.1 8ao TrQng TiJ.i B6 19,800 0,08%

11.2 Bui Thj Nhu~n M~ 0 0

11.3 8ao Thj Hang Anh Emgai 4,568 0,02

11.4 Ph?m Duong Minh Chang 0 0

11.5 Ph?m Ha Minh Khue Con gai 0 0

11.6 Ph?m Minh Chau Con gai 0 0

12 Ong Trh M:ilDhHiru TVHDQT 0 0

12.1 Ong Trfin SIJ B6 0 0

12.2 Ba Nguy8n Thj Qu~ M~ 0 0

12.3 Ba Trfin Thj H~ng Em ruQt 0 0

Ba Nguy8n Thj Mai12.4 Trang Vq 0 0

12.5 Trfin Khang Con trai 0 0

Ba Nguy~n Thi Luong13 Thanh TVBKS 0 0

13.1 Nguy8n D~c Di~n B6 0 0

13.2 Luong Thj Thanh Thuy M~ 0 0

13.3 Nguy8n Luong Duc Anh ruQt 0 0

13.4 Du NgQc Binh Chang 0 0

13.5 Du Nguy8n NgQc Minh Con 0 0

13.6 Du Nh~t Thanh Con 0 0

14 On2 Phan QuBe Cong TVHDQT 0 0

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