BO CO G Bud G o G TY CO pRAN THmT BJ P l) TV G SAl GO

(SGMACm CO) AIGO MAcm RY PARE P RTS JO T STOCK COMPA

fija chi: 81 Phan Bang LU1J - P. 7 - Qu~n Phil o~n - TP. HB Chi Minh J)i~n tho~i: 08.35107888 - 3.5512418 Fax: 3.5512427

Email:mac inco@hcm.vnn.vn Website: www.saigonmachinco.com.vn ro~mf003

JAS-ANZ

ISO 9001:2008

, , " " AD CAD T NH HIN

? "

UANT IC NGTY• (6 thang dAu nam 2014)

PhI} lI}c so I.

III BAo cAo TINH HINH QUAN TRJ CONG TY

(Ban hanh kern thea Thong tu s6 52/2012/TT-BTC ngay 05 thang 04 narn 2012 cua B(j truimg B(j TiJi chinh huang ddn v€ vi¢c Cong b6 thong tin tren thi truirng chung khoan)

BG CONG TWONG CONG HOA xA HOI CHU NGHiA VIET NAM. . CONG TY CO PHAN DQc l~p - TV do - H~nh phuc

THIET Bl PHl) TUNG sAl GON --- f-G)~ -- ­

--- f0~ -- ­

sa: A51 120141CPTBPTSG

ISO 9001: 2008

.,. JAS-ANI ~ , , .

QUACERT.!G+

TP. H6 Chi Minh, ngay 15 thimg 07 nam 2014

BAo cAo TINH HINH QUAN TRJ CONG TY (6 thang illiu niim 2014)

Kinh gii'i: - Uy ban Chthtg khoan Nhil nU'uc - Sit Giao djch Chung khoan TP. H6 ChiMinh

- Ten Cong ty d~i chung: CONG TY CO PHA.N THIET Bl Pill) TUNG SAl

GON

- Ten giao dich : SAIGON MACHINCO

- Tr\l sa chinh : 81 Phan Dang Luu- Phuong 7 - Qu~n Phu Nhu~n -

TPHCM

- Di~n tho~i : 08.35107888 Fax: 08.35512427

- V6n diSu l~ : 161.200.000.000d6ng

- Mil ChUng khmin : SMA

- San giao dich : HOSE

I. Ho~tdQng cua HQi dang quan tri:

1. Cac cUQc hQp cua HDQT:

STT Thanh vien HDQT Chu-c vl} sA bu8i hQp

tham dl}' Ty If

Lydo

khong

tham dl}'

1

I -

Ong Nguy~n Dinh Hien Chu tjch

HDQT

10 100%

2 lOng Nguy~n HGu Hung Uy vien 10 100%

3 Ong Tran Due Phil Uy vien 10 100%

4 Ong Nguy6n van Lu<;Yng Uy vien 10 100%

5 Ba Le Thi Phuong Mai Uy vien 10 100%

2. Ho~t dQng giam sat ctia HDQT dBi vo; Ban Giam dBc:

Sa k~t 6 thang dau nam 2014, H9i d6ng qu~n tri (HDQT) thucmg xuyen giam sat

vi~e thve hi~n cae Nghi quy~t, Quy~t dinh eua D~i h9i d6ng e6 dong va HDQT,

giam sat ho~t d9ng eua Ban t6ng giam d6e, b9 ph~n giilp vi~e eua Ban T6ng giam

d6e.

- T6ng Giam d6e Cong ty dff thve hi~n t6t ehue nang, nhi~m V\l trong diSu hanh cae

ho~t d9ng eua Cong ty, ehuAn bi cae n9i dung bao eao va trinh HDQT xem xet , phe

duy~t, t6 ehue thve hi~n nghiem me cae Nghi quy~t, quy~t dinh eua HDQT dff ban

hanh. 1

- T6ng Giam d6e Cong ty d6ng thai la thanh vien HDQT do v~y vi~e duy tri eh~ d9 .~ ;0

bao eao luon du<;ye thVe hi~n thuO'ng xuyen hang thang, quy eho HDQT vS tinh cc J

IElIhinh tai ehinh, tinh hinh san xUfrt kinh doanh eua Cong ty. si

- Danh gia, phan tich, dv bao tinh hinh ho~t d9ng kinh doanh trong 6 thang dau SA nam 2014 til' d6 e6 cae phuong an kinh doanh e6 hi~u qua, dua ra phuong hUOng k~

~

ho~eh san xUfrt kinh doanh trong 6 thang nam 2014.

- ThuO'ng xuyen bam sat tinh hinh ho~t d9ng eua Cong ty d~ e6 nhung quy~t saeh chi

d~o kip thai vaehu truong e\l th~ trong dinh hU6ng quan tri eong ty.

- Thve hi~n nguyen t~e eong khai minh b~eh va eong b6 thong tin kip thai d~n cae e6

dong, cae ea quan quan ly vS tinh hinh eong ty.

- On dinh nhan sv va ti~p t\le t6 ehue san xUfrt d~t hi~u qua eao t~i nha may thuy di~n

Dakglun

- Ki~m tra vi~e ehfrp hanh va tuan thu cae quy dinh eua Lu~t doanh nghi~p. DiSu 1~

eong ty va cae Quy dinh hi~n hanh eua nha nu6e.

- Tinh hinh kinh t~ dang kh6 khan dff anh hu6ng IOn d~n ho~t d9ng san xUfrt kinh

doanh eua Cong ty, H9i d6ng quan tri eung Ban T6ng Giam d6e dang e6 g~ng tim

ra ngu6n v6n d€ giai quy~t kh6 khan tru6e m~t eua Cong ty.

3. Ho~t dQng ctia cac ti~u ban thuQc HQi dang qmin tri: kh6ng co:

II. Cae nghi quy~t cua HQi dang Qmin tri:

STT . sa nght quy~t Ngay NQidung

01 S6: 01/2014!NQ-HDQT 02/0112014 Di~u chinh ti~n luang nam 2014

02 S6: 03 12014!NQ-HDQT 09/0112014 ThS ch~p yay v6n tai c~u truc tai chinh nha may thuy di~n Dak Olun

Oiai thS phong T6 chuc hanh chinh

D6ng y, ch~p thu~n cho ba Le Thi Phuang Mai duQ'c th\Xc hi~n ky kSt hQ'P d6ng cong chUng thS ch~p.

Nang b~c luang cho can bQ cong nhan vien dSn nien hliill

Nang b~c luang cho can bQ cong nhan vien dSn nien hliill

ThS ch~p yay v6n tai du truc tai chinh nha may thuy di~n Dak Olun

Nang b~c luang cho can bQ cong nhan vien dSn nien h~n

T6 chuc d~i hQi c6 dong thuOng nien nam 2014

03 S6: 04/2014!NQ-HDQT 09/0112014

04 S6: 05/2014!NQ-HDQT 21102/2014

05 S6: 06/2014!NQ-HDQT 21/02/2014

06 S6: 07/2014!NQ-HDQT 2610312014

07 S6: 10 120 14!NQ-HDQT 15/04/2014

08 S6: 11 120 14!NQ-HDQT 25/0412014

09 S6: 14/2013!NQ-HDQT 15/05/2014

.5 •

III. Thay dBi thanh vien HQi dang qmin tri: Khong co

.IV. Thay dBi danh sach v~ ngum co lien quan ciia cong ty d~i chung theo quy dinh t~i khoan 34 di~u 6 luit chung khoan (kh6ng co)

..

STT

Ten/ tA chuc ca

nhan

Tai khoan giao dich

chung khmin

.r.(neu co)

Chuc vy t~i

Con~ ty (neu

co)

Sa CMND/

DKKD

N~ay cap

CMN DIDK

KD

Noi cap

CMN DIDK

KD

D~i

chi

Tho; di~m b~t

dftu la nglro; co lien quan

Tho; di~m

khOng con la nglro; co lien quan

Lydo

-

IV. Giao dich cB dong n{>i b{> va ngum co lien quan

1. Danh sach c6 dong nQi bQ va nguai co lien quan

STT

.

Ten t6 chfrcl Cll nhan

Titikhoan giao djch

chfrng kholln ( n~u c6)

Chfrc VI}

t~i cong ty (n~u

c6)

S6 CMND/D

KKD

Ngay cAp CMND/D

KKD

Noicftp CMND/ DKKD

Dia chi sa CP sO' hu'u cuai

ky

Ty I~

so' hu'u CP cuoi ky

ghi chu

I H~i ailng quan trj

CT.

1 Nguyen Dlnh Hien HDQT KIEM

1.481.220 9.19

TGD

1.1 Nguyen Thj Slim TP.TCHC 35.004 0.22

1.2 Nguyen Thj Ha 0

1.3 Troang Thi Bich Thuy 0

2 Nguyen Viin LU'Q11g TV.HDT 538.200 3.34

TV.HDQ 3 Nguyen Huu HU'ng TKIEM 24.224 0.15

P.TGD

3.1 Nguyen Hfl'u Xuy en 0

3.2 Nguyen Thj L\li 0

3.3 Le Thi Kim Dung 0

. 3.4

.. Nguyen U Nguyen 0

3.5 Nguyen Thanh PhAt 0

TV.HDQ 4 Le Tbj PbU'01lg Mai TKIEM 284.000 1.7

P.TGD

4.1

. Le PhUc Ai 0

4.2 Hoang Thi Nil" . 0

4.3 Le PhueAn 0

4.4 Le Phue Phu 0

4.5 U PhueQuy 283.170 1.76

4.6 Truung Vlln Tru img 124.000 0.77

4.7 Truung U Phu ung 0

4.8 Truong Hoang Minh 0

TV.HDQ \

5 Trlin Du-c Phu TKJEM 801.610 4.97 P.TGD

5.1 va Thi Diem Ly 0

5.2 Trdn Quang Vinh 1.000 0.006

5.3 Tr§n Xuiin Hai , 0

5.4 Phan Thi H6ng 0

5.5 Trdn Thj Bleh £lao 0

5.6

..

Triin Thanh Loan 0

5.7 Cong ty CP d§u tu TITAN 0

5.8 Cong Ty CP Tu Lila Bao Loe

. 0

5.9 C6ng Ty CP XD C6ng Trinh Giao Th6ng6l0

, 0

II BAN KI£M soAT

I Nguy@n Thanh Urn

Tnrollg Ban

l(i@rn Soat

29,520 0.18

1.1 Nguyen Kim HCtu 0

1.2 Nguyen Thi Thin 0

1.3 Nguyen HCtu HUllg 0

1.4 Nguyen Thanh Thuy 0

2 H6 VAn Hiep TV Ban

ki€m soat 0

2.1 Luu Tuyet Nhung 0

2.2 H6 Viin Phu 0

2.3 Dinh Thi Mieng 0

2.4 H6 Viin Hieu 0

2.5 H6 Viin NghTa 0

2.6

..

H6 Thi My Hanh 0

2.7 H6Thi My Hoa 0

2.8 HO Thi Nhu Mai 0

'J

Y N TO

:N

-

29 H6 Phuc H~u . 0

2.10 Cty TNHH SX TM Hiep Thanh Phuc

I

:

50.524 OJ]

3 Phan Quang Th6ng TV Ban

ki@m soat 0

3.1. Phan Quang MOi 0

3.2 TrAn Thj My 0

3J Phan Thj Thu Hien 0

3.4 Phan Thi Thu Huang 0

3.5 Phan Anh Oil 0

IV TP Hi chinh K@ toan

1 Doan Thj Kim kMnh TPHi

Chinh K@ Toan

11.000 0.07

1.1 Nguy~n V~n Khu , 0

1.2 Nguyen Thanh Huyen 0

2.Giao dich cB phi~u

STT Nguai th\l'c hi~n

giao dich QuanM v6i c6 dong nQi bQ/c6 dong

Ian

So co phieu sa hihI d~uky

So co phieu sa hihI cu6i ky Ly do tang,

giam (mua, bcm,chuy€n

d6i, thu&ng)

So co phi~u

Ty 1~ So co phi~u

Ty 1~

01 Nguyen Thi Sam Chi CTHDQT

65.004 0.40% 35.004 0.22% B{m

'/1

02 Nguy€n Dinh Hi€n CTHDQT 1.481.220 9.19% 1.481.220 9.19% Mua

03

. Nguy€n Van Lm;mg TVHDQT 538.200 3.34% 538.200 3.34% Ban

- Cac giao dich khac: (cae giao dtch cila c6 dong nr;i br/ c6 dong tOn va nguoi lien quan vai chinh Cong ty).

v. Cae v~n d~ efin Itru y khae: Khong