CONG TY CP SXKD XNK BINH THANH CONG HOA XA HOI CHU NGHIA VIET NAM GILIMEX Doc lap - Ty do - Hanh Phitc seneneeeneasen eeeteneeeset Tp.Hé Chi Minh, Ngdy20 Thing 7 niim 2013 BAO CAO TINH HINH QUAN TRI CONG TY (6 thang dau nim 2013) - Uy ban Ching khodin Nha nuée - 86 Giao dich Ching khoin Tp HCM * Cng ty dai ching : CONG TY CO PHAN SXKD XNK BINH THANH. * Dia chi : Tang 1 Téa nha GILIMEX, sé 24C Phan Bang Luu, Quén Binh Thanh, Tp.HCM = Dign thoai + 08-35101188 Fax: 08 - 35510585 = Von diéu 1 : 139.245.880.000 dong. Machtng khoan : GIL I. Hoat dong cia Hi dong quan tri: 1, Cac cude hop cia HDOT: Sé- | Thinh vién HDQT Chite vy Sébudi | TY 1é | Ly do khong 1T | hop tham dy tham dy 1_| Ong. Lé Hing, Chi tich HDQT 10 | 100% 2_| Ong. Nguyén Holi Nam | Thinh vién HDQT [10 | 100% | 3__| Ong. Nguyén Manh Hing | Thanh vién HDQT | 10 | 100% 4 [Ong. Nguyén Van Luan | Thinh vienHDQT | __10 | 100% 5 | Ong. Nguyén Ho Trung | Thanh vin HDQT 100% | Khong _tham 3 gia HDQT tir 15/2/2013 6 | Ong. Dang Vi Hing Thanh vién HDQT 67 | *Dicéng tic 6 *Khéng tham gia HDQT tir 25/4/2013 7_| Ba. Lé Thi Lé Hing ‘Thanh vign HDQT 10 100% ee See 100% | Tham gia vio 8 | Ong. Nguyén Viét Cudng | Thanh vin HPQT e HDOT “ 06/03/2013 ae ; 100% | Tham gia vio 9 | Ong. Lé Trung Hai A HDOT ie 25/4/2013 2. Hoat dong gidm sit ciia HDQT déi véi Téng Gidm abe: + — Vé quan Wy kinh doanh: Can cit vao Ké hogch SXKD nim 2013 do DHCD phé Tong Giém doc trién khai céc gidi phap kinh doanh, ké hoach cng vige hang thang, hang tuin m6t céch linh hogt dé phi. hop véi tinh hinh thye té va yéu cdu ciaHBQT. Qué trinh thy hign céng tic digu hanh quan ly Céng ty tuén thi ding phép luét, Didu Ié Cong ty quy dinh. 4 Véquin Wy tii chinh: Tinh hinh tai chinh minh bach, linh manh, vén duge bao toin va phat trién, dam bao hai héa Igi ich ciia ¢6 d6ng va ngudi lao déng. Moi hoat dong déu duge kiém tra va gidm sat béi Ban Kiém soat cua cong ty. Céng tac thong tin, bio céo kip thoi, quyét ton ding theo quy dinh, dam bao cho vige diéu hanh va kinh doanh higu qua. 3. Hoat dong ciia cde tiéu ban thude Hdi dng quan tri: 3.1. aoe 3.3. 3.4, Tiéu ban ehién tuye SXKD vi ti edu trie doanh nghig Tiéu ban chién luge da cing voi Téng Giém xuit kinh doanh cia Céng ty 2013-2017, tiép tye hoan 6 may t6 chire quan ly céng ty va cde Céng ty con theo co cau t6 chite di duge Dai hdi déng cé déng va Hdi déng Quan Tri théng qua theo huéng gon va higu qua, chi trong vao cdc hoat dong sin xudt, quin , dau tur may mée thiét bi va chinh trang lai cde nha may san i Tong Gidm déc, thudng xuyén xem xét, trién khai cdc giai phdp gidi quyét hang tén kho, da dang héa nganh hang va khdch hang, quan ly va tiét kigm chi phi, dim bio cho hoat déng sin xuat duge lién tue va én inh thu nap cho nguési lao dong théng qua vige hoan thién Iai hé théng quan ly chat lugng, chuan hoa cae quy trinh trong hé thong, ting cudmg kiém soét ngi b6, gidm thoi gian tn kho iia hing héa dé gia ting higu qua trong hoat déng san xudt kinh doanh, Tiép tuc hoan thign NGi quy lao dng, hé théng quy chuan — chat luong Ban hanh céc chinh séch wu dai trong tuyén dung, thu hit ngudn nhan lye, Khen thuéng cho nhitng tap thé va cd nhan lao dong xuat sic, gidi. Tiéu ban tai chinh: Tiéu ban tai chinh da cing véi Téng Giém déc thye hign ké hoach vén va nguén von dam bio sit dung higu qua nguén vén trong hoat dng tai chinh, trién khai céng tac kiém tra, kiém soat va gidm sat hoat dong tai chinh, gidm sat gid tri Luong hang tén kho dé cé nhig giai phap kip thdi, én dinh tinh hinh tai chinh doanh nghiép, cng téc ké toan tai chinh dim bao tuan thi day du quy dinh cia nha nude va cia Diéu 1é Céng ty vé cong tac ké toan tai chinh, Tiéu ban khai théc va phiit trién bat dong sii Tiép tue cdc céng viée vé xc tién cdc tha tue phap ly cho cdc dy dn bit d§ng sin d6i véi nhtmg mat bing hign c6 cia Céng ty, chinh trang lai cde dia diém kinh doanh va nha may san xuat etia Cong ty. Chu dong tiép xtc, hop tée véi cde déi tac o6 tiém nang dé mé ra co hoi dau tu kinh doanh cée dyr én méi cho Céng ty ‘Tiéu ban Quan hé nha dau tu:Tiéu ban da cha dng gip g6, tiép xiic, gidi dip kip thoi moi thc mic, khigu nai cia céc nha dau tu, dam bao cung cp thong tin kip thai va chinh xéc cho ede 6 déng. Il. Cite Nghi quyét cia Hoi ding quan tri STT | S6Nghi quyét/ Ngiy Noi dung Quyét dink T | $6:03/2013/ | 23/01/2013 | Phé duyét Bao céo tai chinh Quy 4.2012 NQ-HDQT 2 ['$6:04/2013/ | 28/01/2013 | Chap thuan vige tir nhiém chire danh Phé Tng NQ -HDQT Gidm déc cua 6ng Nguyén Hé Trung tir ngdy 01/02/2013 3 ['86:05/2013/ | 15/02/2013 | Chap thugn viée tir nhiém thinh vién HDQT NQ-HDQT cia ong Nguyén Hé Trung tir ngay 15/02/2013 4 |$6:06/2013/ | 04/03/2013 | Mua Igi 75.000 od phiéu ESOP cia CBCNV nghi NQ-HDQT vige lam 6 phiéu quy 3 [86:07/2013/ | 06/03/2013 | BS nhigm éng Nguyén Vigt Cuong vio HDQT NQ-HBQT Cong ty, 6 | $6:08/2013/ | 11/03/2013 | Phé duyét trigu tip Dai hoi dong cO dong thudng NQ-HDOT nign 2013 7 7 | $6:13/2013/ | 20/04/2013 | Gidi thigu dng vién vio HDQT va Ban Kiém soat NQ-HDOT nhigm ky 2013-2017 8 |$6:14/2013/ | 23/04/2013 | Phé duyét Bao edo tai chinh Quy 1.2013 NQ-HDQT 9 |Nehi Quyét| 25/4/2013 | = Thong qua cde bao cdo hoat dong SXKD nim DHCD thuong 2012 cua Hoi déng Quan tri, Ban Gidm déc va nién 2013 | bdo céo Ban Kiém soat nam 2012 . * Théng qua béo céo tai chinh hop nhét nam 2012 da kiém toan. ‘Théng qua phuong én phan phéi lgi nhugn nam 2012 ‘Théng qua ké hoach SXKD va ngan sich diu tw cho nim 2013 Stra d6i B6 sung Diéu 1é Cong ty. Thdng qua thi lao, chi phi HDQT nam 2013 Thong qua vige chi tich HDQT ddng thoi 1a ‘Téng Gidm déc Cty Théng qua Phuong én phét hinh 100 ty ddng te4i phiéu chuyén doi Théng nhat quy ché quan tr} Cong ty Bau HDQT vi Ban kiém soat nhiém ky 2013- 2017. aeteooy, 10 | $6:15/2013/ | 06/05/2013 | Bau éng. Lé Hing 1a Chi tich HDQT abiém ky | NQ-HDQT 2013-2017 11 | $6:16/2013/ | 06/05/2013 | BS nhigm ba. Tran Thi Thanh Huyén la Gidm doc NQ-HDQT Cty May Thanh My (Cty con) 12. | $6:17/2013/ 06/05/2013 | Théng qua viéc tra cé tire nam 2012 | NQ-HDQTIIL. Thay d6i danh sich vé ngudi cé lign quan ciia cng ty dai ching theo quy dinh tai khoan 34 Diéu 6 Ludt Chimg khoan: T [i 6] Ww | che Naaveip | Noiede [Diack | Thoiaim | Trordiém | ido | 1 | chicied | khoin | wy tai| sécmwoy | cmwo/ | cmno/ béeaduta | khéngcén nhs sia | céng | DxKD | OKO | DKKD gues | anguticé dich | ty Wim quan | liénquan ching | (nda khoan | c6) (nu ) o| One, Thanh | oze7iiea | 2270472007 | TeHeM | eB77a7 | a7/epROIE | W/apwOIs | Tw vido Bui dinh hig binge | |, cf to P22, Binn Thanh, px 0 | Ong. “Thanh | onwsi1682 | 2270872006 | Tene | a6/i0/ | T7/sreOn | TSAO | Te Nana vido a hig vr oar Nguyén Ph 8a Trung T608 Tuyen, iam P:2,0, 8c Tin Binh, Tp.Hch _| | Ong, Thanh | 072777578 | 75/39/2008 | TpHEM | 2/30 nul | 6/03/2033 oor Nguyén vién Thanh, hu bs viet Hear arin pe Cuong Binh, be TeHcM tre. | Nguvén | | ® | Trung nhiém 08 | Ong. Le Thanh | on0i3s1—7 | 1570772008 | TeHEM | Tom | 357a/R0% SHECH Tran on No Trang thvbng ae Hear sa itn oe tors so biu vio Binh thaoh Thanh, vin TpHcM Hoar 05 | Ong. Thanh | 022847723 | 22/9/2008 | THEM [570 [06/0/20 | 25/8/2013 | Krone Nguyén vo | Neuen wing esa im | sae nhigm Quang soat ns ky moi Minh 4,0 Pho i hud ‘pH0c0 tives, nite 2013, 05 | Ong. Thanh | 012842953 | OB/II/2010 | HANG | PIOB AS [75/04/7033 | ‘pHECD Nguyén vin TT Nam tong oue kigm aa 2013 Minh soat ating, biu vo He | than Ni | vin | KS0 dich cia cb dong ngi bd va ngwoi lién quan (Bao cdo 6 thang dau nam 2013): 1. Danh sich e6 dong ndi bd va ngudi c6 lién quan (danh sich dinh kem) 2. Giao dich cé phiéu: ‘Stt | Newoithye Quan hé voi cé ‘$6 c6 phiéu si hiru | $6 cé phiéu s&hitu | Ly do tang, giam (mua, hign giao ‘ding ngi bb dau ky cud ky bin, chuyén di, ‘ich Hes | WR | Ses | Whe thuéng..) phiéu phiéu_ O | GeycpSKKD | Giao dich CBpnigu | 15.000 | 011% | 90.000 | 065% | Mua cp quV tt CHEN XNK Binh wy nighi vec theo quy ché Thanh ESOP | 02 ‘Céngtycé | Nguyén Manh Hung | 500.000 | 3,60% 0 oO Co céulaidanh myc | phn xuyen aut Thai Binh 3. Ce giao dich khée: (céc giao dich cua o6 déng ndi b6/ cé dong Ion va ngudi lién quan véi chinh Céng ty). ‘Stt | Ngwéithyc Quan hé voi cé ] ‘$6 ¢6 phiéu so ‘$6 c6 phiéu so hiru | Ly do tng, giam (mua, | ign giao dich dong noi bo iu dau ky cud ky ban, chuyén ai, | [3606 wie S605 we ‘thuéng...) | phigy phigy | 02 | Cty TNHH CBabngién | 691.550 | 497% | 1.039.650 7.37% | Thay dOitylesUhouTe NHD Viet thanh o8 dong kin Nam V. Cae vin dé cdin wu ¥ khie (6 thing dau nam 2013) Negay 25/04/2013, Céng ty da tién hinh Dai hoi cd dong thudng nign 2013CONG TY C6 PHAN SXKD XNK BINH THANH CONG HOA XA HOI CHU NGHIA ViET NAM GILIMEX Déc lap - Ty do - Hanh phic Tang 1 toa nha GILIMEX - 24C Phan Bang Liu, P.6, Q.Binh Thanh, Tp.HCM seeeene ign thoat : 08-35101188 Fax: 08-35510585, cs DANH SACH CO BONG NOI BO, NGUO1 BUC UY QUYEN CONG BO THONG TIN VA NGU‘I CO LIEN QUAN DEN NGAY 30/06/2013 Mai lién he] S66 Tén t6 chire/cd nhan SO CMND/ | Ngay cp Bia chi véi thanh | phiéu so Ghi cho ‘KKD ‘CMIND/ vién chi hou ‘DKKD cht ‘chi Tich HDGT, : 1 fang Tne ism ase | 212001232 | 35/12/2007 |autng nen A Pon nT P.. ssseena| sam Nguoi CBTT - 25/29A Diing Chu tong P2, yin 2: 4) 4.1} uog Thay Linh oraeesasi_ | 14/04/2008 | tpHem [Or ve ° : lca quiing|rhon 3x8 Nghia Ong, Tp. 2 Neuyén 2i0204008 | 07 ° 12}teneuye }204008 | 07/03/2007 |e ten vosahnereniesi | 1.3]L8 Nguu 024650427 | 13/11/2006 |CATp.HCM pce oe Der Anh o lre.Hom 3 Jcatinn —_|rhn 3x8 Neha Dong, T. alte nai 211384826 | 10 f eee aa voa/ises JNghia Binh |Quéng Ngai, Tinh Quang Ngai an a lca Guang [257298 Ci Long. P2, Q Tan im Glan 74 m s|te Thicém Giang 212119774 | 28/03/2008 ne eee ewe f ° es 150/36/8 Ly Chan Thine, P, agfte Thiméctan 024: zap m fle Thintoc ta 333026 | 24/12/2004 [ca Tpnca [Oo f ° ; [S@KE Hooch] Tang 1, Toa nha mex 240 |g, afer TNH MTV 86 8098) oa cosza39 ovoesaaoos | ss070%3 | diet fonaoingturs.p6,asinn | TE | g2a.9%0] assy ’ Tp.HCM_[Thaxh, Tp.HOM. oyjai Khoan giao] dich chieng khodn (néu <6) Chite vu tat cong ty (néu 6) ‘S6CMIND/ ‘KK [Cura cong nghiép -tiéu thd 356 phiéu sé hou 33 bka An Phot [S61 Luong Binh Cia Ha NOI Heat ss evo core ap /D3u tu Tinh |Hac Dich, Sp Trang Cat, Chi tich ssleyrni may rin] concestas ssoeessan | ayooa012 fcpensordnecss | owseh | sanasol san iam aie been ire, to0 mame | Gag \ rove_|rann en - ‘Thanh vién Tp.HCM |2/30 Nui Thanh, Q.TAn| : — es so] ase eens ‘HeQT ca Binh, TP.HCM - Tan [/50" Ni Think, TH yon oaasries | zsnrno08 aa wwe | cova sane ‘Thanh vién ,,_| Phong 7, tang 20-€5- Ciputra, 3 |Lé Thi Le Hing WeQT 012053005 | 30/06/1997 | HaN@i Ha NOL 5.000] 0,04% sve . sae Phang 7 - Tang 20- ES . enue iis —Ciputra - Ha Noi ° 3.2| Nguyén Thi Mau 010456310 | 16/01/2007 | _Ha N6i ‘81 Quan Thanh-Ha NGi Me. ° 3.3] Nguyén Viét Ninh 011719218 | 15/10/2009 81 Quan Thanh-Ha N6i Ching o Phong 7 - Tang 20-E5 24fpcuén tion 2 1 cn | 0 ita —Ciputra - Ha NOi aa Thong Ting 20-& afin nh Tn con | 0 a bs —Ciputra - Ha NGi 3.6]L8 Thi Le Thay (011561975 HaNoi_| Phong 7 - Tang 20- E5 Chi 0 [Cong ty TNHH Quan iy - eo Teng |Quy SSI (SIAM) 64 T6 Ngoc Van-Ha NOI Giém BSc 1.948.200] ,089 gq{COne ty C6 phiin Gidng Ting 5, 1C Ng6 Quyén,Ha | Phé cha [cay trong Trung wong: NOL ‘tich HDQT (Cong ty cé phan chiéu Uy vierFrai khodn giao] ‘Tén t6 chirc/ca nhan | dich ching. ‘S6CMND/ | Ngaycdp ‘Bia chi, Ghi cha khodn (néu_ ‘DKKD (CMND/ <) ‘8kKO |Céng ty 6 phn ché Ap 18, xa An Phu, huyén by vien 3.10]bién hang xuat khidu Thugn An, Tinh Binh coe Long An (Lafooco) burong : ‘Thanh vién 173 »213, ty thurdne Kiet, ls |neuyén anh Has 2 . 652.402 | 4,72% coyén Mann Hing fooacoozasz | TW" | oneasizas | 20/06/2005] p.nca [1730213 1 Thuong e tinh khanh|20 Lam Son, TP. Nha Trang, alnguyén Duy kich —_fooaceoo126 20022588 | 22/05/2007 |Tnh khénh20 Lam Son, Tp cha 5 20 Lam Son, TP, Nha Trane| aa jen ong Nguyén Thi Us Kane 6 linn khénh Hoa ond ang 173 213, Ly Thug Ki 3) nauvén |Nguyén Thi Ly }003C010010 022537857 | 29/06/2004} Tp.HCM P6, Tan Binh, Tp.HCM vo = [Tinh Khanh|20 Lam Son, TP. Nha Trang,| -.4}guyén Duy Hun An tai iguyén Duy Hung, |003C100908 1220895567 | 20/06/2009 Hea [Tina Khénh Hoa trai a m . Tinh Khdnh|23 Nguyén Trai, Tp. Nha| aslnew ong cb i |Nguyén Thi Van Yén — |Khéng. 1220660145 | 01/11/2006 Hoa | Trang, Tinh Khanh Hoa Chi gai INhi D8, 80 Giang Van 4.6|Nguyén Hong Nam. }003C00SS5S- }024214774 | 03/02/2004 | Tp.HCM |Minh, P. An Phd, Q.2,] Anh trai pic _ [236/43/2 bién Bin Phe] lc ran xuyén| ‘i a Ca “YEN 493c009066 10301472704 P.17, Q. Binh Thanh,| Coistiets o Ii inh Hoar pic TO) arn oa/a6 ngayén Vin Have, Is Ieuydn Hoa Nam o732sa134 | 11/08/2010 | tpxnem |p. tio Din, Quan 2, 5.000] 04% oar hen , 04/18 Nawen vin wutne | 5.4) uy Bc Long oaors67ai | /0n/2ox0 |p. ncaa [O68 Neen vind 86 ° 4[Tai khoan giao] Chie vy tai IMciliénhe] Séc6 | Tyleso jstt Tén t6 chirc/cd nhan | dich cheng | céngty(néu | S6CMND/ | Ngaycdp | Noicép Dia chi voi thanh | phiéu sé | hirucé | Ghi chi khodn (néu <6) ‘BKKD CMND/ vién chi hirw phigu 06) ‘KKD chét ‘cMIND/ RKO s2jvo Kune corse | 19/6/2007 | to nce POwtsewénvintvine.?| ye |g 53}v0 my Quinn o2ss29629 | anyon] To.nem fPoweNentevintaine.| yy | 9 safewn vo Tio posreneninvanivire? | con | 9 sft Hoi Pheone oassares7 | renyoxz | nem POUSewEnvinHvine?.| gq, |g oe Thbah ven 12 Phan Bch, bn iguyér uu 030783200 | 22/02/2006 | Hai Phong Hing Bang, Tp. Hai Phong 55.000] 0,40% 62} guy TH Hut xxao36se | o1oz/20 | warpnong | MEPPInBBiChEH HEME Tiga | 0 6.]oang thi cin csrzeraoe | osyzraon | weienong | eMenBRCL HEE Tye |g aia Fy a8 “eos hin : afc oy C6 in ey 0200577637 fini 8 ng] Haiphong | “7A WEERLHONN Hong | Chatieh |g = [24/12/2010 . < i os seas [Thay d6i fan} eaten: oe ti sire 1 sin mst 200483553 fn 24 neiy| Haiphong | TPTOMEY=\echin—at | Crbveh |g oe 18/06/2012 : “ong wal |Thay déi lan 2] Phong 519 - Toa nha TOBC, 16 i af Or CX core 20073429 friy song [20 ating Phone, Bongebe,| SELEY | 9 id é J09/11/2010_ Ng6 Quyén, HP a Thatta TOM Tang ong PART, 7 te Trung Hai ‘oar. | 020135147 | 15/07/2003 | TP.HCM |gint Thanh, Tp.HCM ° ae Trang Son 35 Ten That Dom GUN, lb fovinns wane an | soxososoz | 26/12/1998 | Long An ees 101.875] 0.70%Ten t6 chite/cd nn dich chirng khodn (néu <6) cong ty (és <6) SéCMND/ ‘®KKD 5620 durong 34 Khu BO thi An véi thinh | phigu sé 43]L¢ phom Thanh Nea 025609106 | 26/05/2012 | tpxicm | Phi-anxhénn, Phung an | — Vo ° Phi, Quin 2, THEM 8.2]V6 Vin Khen 300473014 | 15/03/2007 | Long An eae Tae bs ° £8.3]Neuyén Thi Bé Séu 300329187 | 18/06/2001 | Long An eee a ° Santee ee 85]V6 Chi Cong 301231389 | 30/09/2002 | Long An a ‘aa a solve rire Ed ee a ooicnasa | mom venecs] ozoezss | avosnssa | Towa | eohanvin Tez, aa ame 92)oso van rong casrasns | ovina | seem | eRleenvint 22. [ay | 9.2}TF8n Thi Phuong. 020827552 | 05/05/1994 | TP.HCM ae ie ° lasers ed ed ee afr win ane ey ed ed ee = = sromenn [= | ne canes Tracwinans| ors | ownaaon | wana [SAETT HM Oe Oe . 11 fPromenanou PEST caraon | ovens | pcm | NAEPE WERENT aecalices 113]Pham thi Thanh Nea 024247511 | 11/05/2004 | pce | 18/83 xVNT P25,Q.Binh | ce Thanh TP HCMrai khoan giao] chic vu tal [Mainienha] soo Ten t6 chire/cd nhin | dich ching ‘SéCMND/ Bia chi voi thanh | phiéu sé | hiucé | Ghi cha khodn (néu ®KKD vién chi | haw <6) chat (618/A3 XVNT P25, 111.2|Pham Phd Duy Hai o2a083861 | 17/03/2010} TpHem Thanh TP HCM : (618/A3 XVNT P25,Q Binh 11.3] Pham Phd Duy Hién 024815416 | 04/02/2008 | Tp.Hem és Con 2 - yo2/2008 | Thanh TP HEM, ° 34 Dung $66, Ap Trung 2 | Nguyn Thi Minh Hig Kétoan rung | 271503433 | 20/05/1998 | dng Nai | Tim, Xuan Lip, Long Khénh, 45.000] 0.33% ‘Bing Nai Ap Trung Tam, Xuan Lip, 12.1] marTay Lun 70158464 |os/o1/2006 | ong Nat oe M mee P ona his Long Khanh, Dbng Nai " G ; Tp Trung Tam, Xuin Lap, Inguyén Nhu Phuc a 4 ng Nal | em 12.2] Neuyén Nhyt Phuong j271595128 —|14/10/1999 ‘DBng Ni Long Khanh, O8ng Nai o 12.3] Nguydn Th int Hien lz71704s5e fo3/or/2001 | odngnai | APTrneTim XudnLdp, | gy ° Long Khanh, 83ng Nat Ngay20Théng 7 Ném 2013 fin ren uit nae BINH THANE ouimen 4