CONG TY COPHAN | CONG HOA XA HOI CHU NGHIA VIET NAM KY THUAT DIEN SONG DA Déc lap - Tw do - Hanh phic BAO CAO TINH HiNH QUAN TRI CONG-TY ____. | SO.GIAODICH CHUNG KHOAN HANOI Nam 2018 VANBANDEN | Kinh gir: Uy ban Ching khoan Nha née Noay: 22 -03- 2019 Sé Giao dich Chirng khoan Ha Noi « 833 = Tén céng ty dai ching: Cong ty c6 phan ky thuat dign Song Da _ ia chi try sé chinh: Nha 16 141 ~ Khu gia din Mé Lao ~ P-M@ Lao ~ Ha Dong ~ Ha Noi = Dign thogi: 0433 553932 Fax: 04 33553931 - Vén digu 1é: 17.510.920.000 = Ma ching khodin: SDE i. Hoat dng cia H6i jong quan tri nim 2018: 1. Cae cude hop cua Hgi déng quan tri: T Z pad iy aothing | ee “ Sé budi hop 7 y do khong ‘Thanh vin HDQT Chite vy | Tye tham div Lé Van Thy CTHDQT-TGD 3 100% Pho TGD- TV Lé Vinh Khang HDQT 5 100% Vo Khanh TY HBQT 5 100% Hé Hoang Tién TV HDQT 5 100% 5 | Déng Dang Khdi TV HBQT 5 100% 2. Hoat dong giam sat ctia HDQT doi voi Ban Téng gidm déc: Trong 06 thang dau nam 2018 tt cng tae gidm sat va chi dgo Ban ‘Téng giam déc hoan thanh co ban nhimg chi ké hoach sin xudt kinh doanh dé ra. 3. Hoat dong ctia cde tiéu ban thude Héi dong quan tri: IL. Cae Nghi quyét /Quyét dinh etia HGi déng quan tr] 06 thang dau nam 2018: STT | Sd Nghi quyét/ Quyét Noi dung dinh 1 0ICT/NQ-HDQT Thong qua thye hign SXKD 2017, ké hoach nim 2018 Phé duyét nha cung cap dich vu soat xét ban nién va kiém [ae oO toin BCTC nam 2018 Thong qua thyc hién SXKD 6 thang dau nm va ké hoach 6 Sm CoN thing cudi nim 2018 : Thong qua thyc hin SXKD 9 thang dau nam va ké hogeh 3 4g CUNQHEOL thing cudi nam 2018 5 | 03CT/NQ-HDQT Théng qua thyc hién SXKD nam 2018 va ké hoach nam 2019 _| TIL, Thay d6i danh sach vé ngu0i c6 lign quan ciia eng ty dai chang theo quy dinh tai khoan 34 Diéu 6 Ludt Ching khodn: khong1V.Giao dich cia cé déng ndi b6 va ngwdi lién quan nam 2018 1. Danh sich ¢6 déng ndi bo va ngudi c6 lién quan nam 2018: [ a oh ha “| Chie vutai | ox Ngay cAp S505 str| T ee teh | cong ty (néu wm MND! Dia chi phiéu SH 6) DKKD cudi ky CT HDOT— 1 | Lé Van Thy TGD tirngay | 012390623 | 10/02/2002 | Ti Ligm-HaNoi | 11.832 7 04/04/16 2. | Lé Vinh Khang Pho TGD 201409529 | 12/10/2004 | Ha Dong —HANoi | 82.320 6 Khanh TV HDQT 200411631 | 24/04/2008 | Ta" nae “Ha | 98.977 4_| HO Hoang Tién TVHDQT 182324810 | 12732013 | HaDong-HaNoi_| 85.800 7 | Ding Dang Khoi | TV HBQT 013429163 | 27/0sr011 | 1ne ae Ha | 0.000 8 | VaTién BS Trdg BKS | 113096990 [01/09/09 _| Clu gidy ~Ha Ni 0 Va = Thanh vign 15/05/200 | Thanh Xuan ~ Ha 9° | Trin Van Higp aks 113064495 a Nei 9.280 10. | Nguyén Trung Ding a ie 113064495 | 15/05/2009 | Thanh Xuan— Ha | 81.740 ("| Ha Thj Thu Théo | NCLQ 2014002713 | 12/06/1996 | Tir Liém ~HaNOi_| 29.725 A Axx Ha Thj Kim Chiu | NCLQ 200721483 | 30/05/2006 | Tir Liém—HaNoi | 37.091 'S[ C6¥2. Giao dich cd phiéu: Khéng c6 cdc giao dich. \\=\ 4G THN3, Cac giao dich khae: Khong c6 ede giao dich khac. Ke 8" 7 Pd Tong gidm déc