CONG TY CO PHAN CONG HOA XA.

HOI CHU NGHIA 'VIET NAM

NIIIET DIEN HAI PHONG DOc 11)p - Tu. do - I4nh phiic

so"' me-/NDHP-TCLD Hai Phong, ngay/10 thong 4 nom 2015

V/v cong b6 bac, cat) thttang !lien
Con ty d4i chang

Kinh Uy ban Chimg khoan Nha nuck.

Ten C6ng ty: Cong ty Co phAn Nhiet dien Hai Phong.

Till sa chinh: xa Tam Hung, huyen Thfly Nguyen, thanh ph6 Hai Ph6ng.
Dien thoai: (031). 3775.161
Fax: (031).3775.162
Ngtroi thgc hqn cong 1)4 thong tin: Ong Nguygn Thuong Quang, T6ng
Giam d6c Cong ty Co phAn Nhiet dien Hai Phong:
— Dia chi: xa Tam Hung, huyen Thuy Nguyen, thanh ph6 Hai Phong.
— Dien thoai: (031). 3775.161, di dOng: 0913.385.061 Fax: (031).3775.162
— S6 CMND: 031.586.009 do CA Hai Phong cap ngay 4/11/2005.
— Email: [email protected].
— Lo4i th6ng tin cong b6 024h ❑ 72h 0 Yeu cau EBat thu&ng Dinh Icy.
— NOi dung thong tin cong b6: Bao cao thuixng nien cong ty dai chi:mg Cong ty
Co phL Nhiet dien Hai Phong nom 2014.
Chung toi xin cam k6t cac thong tin teen day la dung su that va hoan town chiu
trach nhiem truck phap luat ve not dung ten.
Tai lieu clinh kern:
— BO° cao thzthng nien Cong ty Co pha'n Nhiet dien Hai Phong nom 2014 so
1434/BC-NDHP-KHVT-TCLD-TCKT ngay 08/4/2015.
/fr
Noi nh(in: GIAM DOC
- Nhtr tren; CO PHAN THEO PHAP LUAT
- HDQT, BKS C.ty b/c); NG
LONGTVG
- TGD, P.TGD C.ty;
- Piton HC ((tang Website C.ty);
Ltru: VT, TCLD. NILTT DIEN
HAI PHaNG

Nguyen Thutmg Quang

 CONG TY CO PHAN CONG HOA xA HOI CHU NGHIA VItT NAM
NHIVT DIN HAI PHONG DOc lap - Tur do - 1-1#nh phtic

s6/14Y17BC-NDHP-KHVT-TCLD-TCKT
Hai Phong, ngay 0$ thong nom 2015

BAO CAO THU'UNG NIEN CONG TY HAI CHUNG

Cong ty CO phAn Nhiet dien Hai Phong
Nam bio coo: 2014

I. THONG TIN CHUNG

1. Thong tin khii quit
Ten tieng Viet: Cong ty Co ph'an Nhiet dien Hai Ph6ng.
Ten tieng Anh: Hai Phong Thermal Power Joint Stock Company.
Ten Vet tat: HAI PHONG TP,JSC.
Dia chi: Thon Doan, xa Tam Hung, huyen Thity Nguyen, thanh ph6 Hai Phong.
Dien thoai: 031. 3775.161. Fax: 031.3775.162.
Email: [email protected].
Website: http://www.ndhp.com.vn.
V6n dieu le: 5.000 t5/dOng.
Vo'n dim tu ctia chit so Du an NMND Hai Phong 12.648.006.000.000 citing;
Du an NMND Hai Phong 2 vii von dang trinh hieu chinh 13.039.451.179.994
d6ng.
GiAy Chimg nhan DKKD so 0200493225 do So KH&DT TP.Hai Ph6ng cAp ngay
20/6/2013 (thay d6i ran 6).
2. Qua trinh hinh thanh va phit tribi
Thuc hien chit tnrcmg thay d6i co. the quan 15, kinh to cua cac cong ty, doanh
nghiep Nha nuac, trong do co cac cong ty phut dien. Ngay 30/7/2002, Van pheng
Chinh phd da có Th6ng boo s6 129/TB-VPCP neu y kien cita Pilo Thu Wang Nguy6n
TAn Dung cho phep thanh lap Cong ty CO phAn có von cua doanh nghiep Nha ntrac de
dim to Du an Nha may Nhiet dien Hai Ph6ng.
Thong 9/2002, Tap doan Dien Luc Viet Nam, Tap doan Cong nghiep Than —
Khoang san, T6ng Cong ty Bao Viet, T6ng Cong ty Lap may Viet Nam va T6ng Cling
ty XNK Xay dung Viet Nam (Vinaconex) da di den th6ng nhAt va thanh lap Cong ty
CO phAn Nhiet dien Hai Phong de dim tu xay dung nha may phut dien.
Cong ty CO phAn Nhiet dien Hai PhOng dtrac thanh lap ngay 17/9/2002 theo
GiAy chUng nhan dang 14 kinh doanh so 0203000279 do So Ke hooch va Dim tu thanh
ph6 Hai Phong cAp. Theo do, Cong ty CO phAn Nhiet dien Hai PhOng hoot d6ng theo

1
Luat Doanh nghiap g6m 05 c6 dong sang lap, vii tong von diau la la 3.000 tS, d6ng
cua cac don vi g6p v6n:
- Tap down Dian ltrc Viet Nam: 77,5%
- Tap down Cong nghiap Than — Khoang san Viet Nam: 10%
- T6ng Cong ty Bao him Viet Nam: 2,5%
- T6ng C6ng ty XuAt nhap khu xay dung Viet Nam (Vinaconex): 5%
- T6ng C6ng ty Lip may Viet Nam (Lilama): 5%
Thvc hian tong so d6 phat trian din ltrc Viet Nam giai (loan 2001 — 2010 (Quy
hoach din V), bu dip sv thiau but ding suit dm he th6ng din tai khu vtrc phia Bic,
C6ng ty Co phdn Nhiat din Hai Phong &roc Thu Wang Chinh phu giao lam chil dau
tu Dv an Nha may Nhiat din Hai PhOng theo Quyat dinh s6 1186/QD-TTg ngay
13/12/2002, ding thOi, Cong ty tip tic dugc Thu Wang giao lam chil ddu tu Du an
Nhiat din Hai Phong 2 theo Quyat dinh s6 1195/QD-TTg ngay 09/11/2005.
Da Tau tu xay Ong du an Nha may Nhiat din Hai Phong 2, ngay 09/01/2008,
Dai h6i d6ng c6 (long C6ng ty Co phAn Nhiat din Hai Ph6ng &roc to chirc tai Ha N6i
da thong qua viac tang v6n diau le, cu the nhu sau:
+ V6n diau la da dang 14: 3.000.000.000.000 dong
+ V6n diau la thay d6i: 5.000.000.000.000 &Ong
+ Thari diem thay d6i v6n: Thing 2/2008
+ Mvc dich thay d6i v6n: Da ddu tu xay dung du an Nha may Nhiat din Hai
PhOng 2
+ Hinh thirc tang v6n: Cac c6 (long gop v6n b6 sung
Thvc hian chi dao cua Tini Wang Chinh phu tai Cong van s6 138/TTg-DMDN
ngay 03/02/2012 va viac thanh lap cac T6ng cong ty phat din tivc thu6c Tap doan
Dian lire Viet Nam, ngay 01/6/2012 B6 Cong thuong da ban hanh Quyat dinh s6
3024/QD-BCT ve vie thanh lap Cong ty me - T6ng Cong ty Phat din 2
(EVNGENCO 2). Theo do, C6ng ty Co phdn Nhiat din Hai Phong la doanh nghiap do
EVNGENCO 2 nim gill 51% v6n diau
Hian nay, C6ng ty Co phAn Nhiat din Hai PhOng tra thanh Cong ty dai chung
duoc UBCKNN chip thuan tai van ban s6 716/UB-QLPH ngay 24/02/2014.
3. Nganh nghe kinh doanh:
a. San xudt, truyan tai va phan ph6i dian.
Chi fiat: San xuit dian; truyan tai va phan phi dian.
b. Xay dung cong trinh cong ich.
c. Chi tiet: Thi ding, lap (14t, van hanh, bao du6ng, sira china, cai tao dtremg day va
tram bien ap den 220KV.
d. Xay di,rng ding trinh lcy thuat dan dung khac.
e. Chi tiet: Xay dung, sira chita, bao &fang, cai tao ding trinh nhiet dien, ding trinh
kien true cua nha may nhiet diem
f. Khai thac da, cat, soi, ddt set.
g. Ban bu6n kim loai va qu4ng kim loai (trir ban bu6n yang mieng).
h. Ban bu6n may moc, thiet bi va phu tong may khac.
i. Chi tiet: Ban buon may moc, thiet bi dien, vat lieu dien (may phat dien, Ong co
dien, day dien va thiet bi khac dung trong mach dien).
j. Ban buon thiet bi va linh kien dien tu, vin thong.
k. Kiem tra va phan tich ky- thot.
1. Chi tiet: Thi nghiem, hieu chinh cac thiet bi dien.
111
m. Ban bu6n chuyen doanh khac chua doge phan vao dau. 1-6
n. Chi tiet: Ban buon pile lieu, phe thai kim loai, phi kim loai.
o. Sira china may moc, thiet bi.
p. Sira chfra thiet bi dien tir va quang hoc.
q. Sira china thiet bi dien.
r. Giao due nghe nghiep.
s. Chi tiet: Dao tao day nghe quan 15/ thiet bi, van hanh, bao duang va sira china thiet
bi nha may dien.

4. Thong tin ve mo hinh (plan tri, to cink kinh doanh va bifo may quail 1S,
- Ca cau to chirc theo ca) quanl:

Tap down Dien lire Viet Nam

•
T6ng Cong ty Phat dien 2
(EVNGENCO2)

C6ng ty Co phdn Nhiet dien Hai Phong

 Ngay 28/12/2012, T4p doan Dien lye Viet Nam cid c6 Bien ban ban giao dieu
hanh cho EVNGENCO 2. Theo d6, tir ngay 01/01/2013, EVNGENCO 2 co quyen
dieu hanh d6i vori cac dam vi trvc thu6c, cac ding ty con, ding ty lien ket thuOc
EVNGENCO 2, trong do c6 Cong ty CO phan Nhiet dien Hai Phong.
Mot so thong tin giori thieu 14. Tang Cong ty Ph& dien 2:
- Ten g9i tieng Viet: T6ng C6ng ty Phat dien 2
- Ten giao dich tieng Anh: POWER GENERATION CORPORATION 2
- Ten viel tat bang tieng Anh: EVNGENCO 2
- V6n dieu le: 10.677 tS, ding
- Try so chinh: S6 01 throng Le fling Phong, phuemg Tra Noc, quart Binh
thanh phi Can Thar
- Giay Chung nhan DKKD s6 1800590430 do Ser KH&DT TP.Can Thos cap
ngay 19/11/2012.
M6 hinh quan Cong ty duqc to chirc theo mei hinh cong ty Co plan, ding dau
la D4i h6i ding c6 ding; H6i ding quart tri, Ban Kiem soat; Ban dieu hanh citing
dau la Ting Giam d6c va cac Ph6 Ting Giam d6c.
Ca cau b6 may quan

DAI HOI SONG CO SONG

BAN KIEM SOAT

HOI SONG QUAN TRI

BAN TONG GIAM SOC

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- Cong ty lien ke't: Cong ty tham gia gop von vao Cong ty dich vu sira chira Nhiet
dien mien Bac (NPS) vOi tong s6 von gop la 5 tS, ding, da gop
5. Dinh htrerng phat trien
a) Cac nape tieu chit yeu dia Cong ty
 Dam bao van hanh cac to may an town, lien tic va hieu qua, cung ung dien cho nan
kinh te hang narn tir 5-6 ty' kWh.
Bao town va phat trien yin cua cac c6 &mg.
DAu ttr, nang cao chAt lugng cai thien moi tnramg, huang tai su phat then ban
vUng.
Nang cao dad sing vat chat, van hod tinh thAn cho nguad lao &Ong.
b) Chien lugc phat trien trung va dai han
Duy tri cac to may phat dien an toan, hieu qua va dam bao moi tnrong.
Sira chug, bao &rang nhAm duy tri phat dien 6n dinh cac to may.
Dam bao c6 drc cho cac c6 d8ng.
Nang cao chat lugng nguin nhan lvc. Nang cao nang lvc quan tri doanh nghiep
theo huifmg chuyen nghiep hien dai.
Xay ding cac dinh mire chi phi, chi tieu kinh to - ky thuat.
Tit kiem chi phi.
c) Cac mic tieu d6i vai moi truamg, xa hii va cong ding dm Cong ty.
Tiep tic dAu tu, nang cao chat lucmg cai thien moi truing, dam bao moi twang ..=3"
than thien. 00,c
Tham gia va ung h8 tich cvc cac hoat Ong cua xa h8i cua cong ding. NG
PI-L
6. Cac rui ro: r
Rui ro canh tranh phat dien tren thi tnrang dien, gifra cac nha may nhiet dien vbi /dm
Nhiet dien, gift cac nha may nhiet dien vai thus' dien.
Rui ro chenh lech tS, gia do hien nay trong gia dien van chua dugc tinh chi phi
chenh lech tS, gia, dan den van phai trich buu chenh lech tS, gia.
Cac vat tu sira chfra chu yeu van phai nhAp khau do vAy tac dOng ty gia tang anh
huong den chi phi.
Nguin nhan lvc chat lucmg cao.
II. TiNH HiNH HOAT BONG TRONG NAM
1. Tinh hinh ho#t Ong san xuAt kinh doanh
Dlac diem tinh hinh nam 2014 tiled fiat bat thuarng mua nhiau cac nha may they
dien huy dOng cao, cac nha may nhiet dien huy Ong rat thap. Nhtmg do chuan bi
tit thiet bi va d8 san sang cao. Trong nam ca 4 to may dm Nha may da dap img
dugc huy dOng dm he thing. Cong ty hoan thanh vugt ke hoach, tong san lugng
dien hai nha may phat dat 132% ke hoach; San lugng dien dau cvc may phat:
6.332,55tr kWh; San lugng dien thucmg pharn: 5.764,55 tr kWh.
a) San lugng dien
Nam 2014
STT Hang muc Dan vi Ty le %
la hoach Thy v hi0
so KH
Sin Won din
1 Sin Won MO dau orc kWh 4783,63 6332,55 132%
2 Sin Won coign giao Wan kWh 4325,82 5764,57 132%
 b) Gia dien, doanh thu, chi phi, lei nhu4n
Nam 2014
Chi tieu Nam 2013 '1' ', 1 %
Ke ho#ch Thirc hi0
so ICH
6.332,55
1. SLD san xuAt (tr.kW) 3.349 4783,63
132%
5.764,57
2. SLD tfurcmg phArn (tr.kW) 3.060 4325,82

4. TOng doanh thu 4.261.860 6.420.727,24 8.578.436,95 133%

- Doanh thu SXKD din (tr.cking) 3.927.072 6.408.727,24 8.295.818,45

- Doanh thu Hoat clOng tai chinh (tr. 277.533,15

325.297 0
Ssng)
5.085,35
- Doanh thu khac (tr. cl6ng) 9.491 12.000
8.247.836,65
5. Tong chi phi (tr. (ling) 2.868.674 6.142.326,8

- Chi phi SXKD din (tr.d6ng) 2.853.795 5.236.820,4 6.856.517,77

- Chi phi Hoat 4Ong tai chinh (tr.
1.113.736 895.506,4 1.386.285,87
dong)
5.033,01
- Chi phi khac (tr. d6ng) 14.879 10.000
Ely
6. Lai/ LO trithc thue (tr.dling) 279.450 278.400,4 330.600,30
- SXKD din (tr.d6ng) 1.073.277 1.171.906,9 1.439.300,69
- Hoat Ong tai chinh (788.439) (895.506,4) (1.108.752,72)
- Khac (tr. cVing) (5.388) 2.000 52,33
7. Loi nhuOn sau thue (tr.dtmg) 279.450 278.400,4 330.600,30

2. To chfre va nhan sly

- Danh sach Ban di&I hanh va Can b0 guar' ly Cong ty:
TT Ho va ten Chin danh
1 TrAn Hiru Nam Chu tich HDQT
2 Nguy6n Thtkrng Quang T6ng Giam d6c
3 HA Quang Giai Pho 'fling Giam d6c
4 Nguy8n Van Thanh Pho T6ng Giam dL
5 throng Son Ba Pho T6ng Giam (16c
,:
6 Nguy6n Minh Thanh Ke toan twang
7 Pham Qu6c Toan Pho ph6ng TCKT
8 TrAn Wong Vucrng Tnrc'rng phong TCLD
9 Nguy6n Huy Wing Pho phong TCLD
10 Ta Cong Hoan Twang plus:41g KHVT
11 TrAn Thanh Huy Ph6 phong KHVT
12 Nguyen Kim Thinh Pho phong KHVT
TT H9 vk ten Chiic danh
13 WI Xuan Dung Truing phong Ky thuat
14 Mac Van Bac Pho ph6ng Ky thuat
15 Trani Van Tie'n Pho phong Ky thuat
16 Cao Xuan Nhutrng Phij trach phong An town
17 D76 Van Hai Truing pi-long Hanh chinh
18 Dao Van Kien Pho phong Hanh chinh
19 Pham Thanh Hucmg PhO phong Hanh chinh
20 Tran Xuan Truing Quan d6c PX. Van hanh 1
21 NguyZn Chi Thanh Ph6 Quan d6c PX. Van hanh 1
22 Ng6 H6ng Phong Ph6 Quan d6c PX. Van hanh 1
23 D8 Ng9c Hinh Quan (Mc PX. Dien - Tv dOng
24 Ha Math Huy Pho Quan d6c PX. Dien - Tu Ong
25 NguyZn Viet Anh Pho Quan d6c PX. Dien - Tu dOng
26 Nguyen Xuan Dang Quan &lc PX. Nhien lieu
27 Nguy'L Qu6c Viet Pho Quan d6c PX. Nhien lieu
28 Vu Xuan Tiep Quan d6c PX.SCCN
29 Tran Dim Van Ph6 Quan d6c PX.SCCN
30 NguyZn BA Long Quan d6c PX.Van hanh 2
31 Mai Ng9c Thanh PM Quan d6c PX. Van hanh 2
32 Pham Van Lan PhO Quan d6c PX. Van hanh 2

T6m tat ly lich Ban di&I hanh:

1) Ong TrAn Hirt' Nam:
+ Chirc danh hien tai: Chu tich H9i ding quan tri Cang ty CP Nhiet dien Hai
Phong.
+ H9 va ten: Tran Hitu Nam tinh: Nam
+ Sinh ngay: 20/8/1 958 Qu6c tich: Viet Nam
+ S6 CMND so: 010.413.374 CAp ngay 25/02/2012, tai Ha N6i.
+ Que quan: Nhan Hau, LS! Nhan, HA Nam.
+ Dia chi thu6ng P2A2, ng6 13, Phuang Lien, quan a6ng Da, TP. Ha NOi.
+ Nui a hien nay: P2A2, ngo 13, Phuung Lien, quan Do'ng Da, TP. Ha NOi.
+ Dien thoai lien he: 0913.074.249.
+ Dan tic: Kinh Ton gido: Ithong.
+ Trinh dO van hod: 10/10.
+ Trinh do chuyen mon: Kyi sir Nhiet dien, tot nghiep Dai h9c Bach khoa Ha
NOi nam 1981.
+ Trinh do ly luan chinh tri: Cao cap chinh tri.
+ Ngay vao Dang: 8/9/2000 Ngay chinh thirc: 8/9/2001
+ Qua trinh cong tfic:
✓ Tir 10/1976 - 11/1981: Sinh vien Truang DH Bach khoa Ha N6i.
✓ Tir 4/1982 - 01/1992: T6 twang T6 hieu chinh Nha may Nhiet dien Pha
Lai.
✓ Tir 2/1992 - 10/1995: Ky su Hieu chinh 16, Trung tam Thi nghiem Dien
(Cong ty Dien fp 1).
✓ Tir 11/1995 - 12/1998: Tnrang phOng Hieu chinh 16 may, Trung tam Thi
nghiem Dien (Cong ty dien luc 1).
✓ Tir 12/1998 - 01/2006: Chuyen vien Ban icy thu4t ngu8n dien, nay la Ban
Ky thu4t San xudt, Tap doan Dien hrc Viet Nam.
✓ Tir 02/2006 - 6/2007: Pho Giam d6c Cong ty Co phan Nhiet dien Hai
Phong.
✓ Thang 7/2007: UST vien H6i cfcmg quail tri, Ph6 Giam d6c Cong ty.
✓ Tir 8/2007 — 10/6/2013: US, vien H6i d8ng quan tri, T6ng Giam d6c Cong
ty Co phan Nhiet dien Hai Phong.
✓ 11/6/2013 — an nay: Chu tich HDQT Cong ty Co phan Nhiet dien Hai
Phong.
2) Ong Nguyen Thtrimg Quang
+ Ch*c danh hien tai: Uy vien 116i d8ng quan tri, T6ng Giam d6c C8ng ty CP
Nhiet dien Hai Phong.
119 va ten: Nguygn Thuong Quang tinh: Nam
+ Sinh ngay: 10/3/1961. Qu6c tich: Viet Nam
+ S6 CMND: 031.586.009 do CA Hai Phong Cdp ngay 4/11/2005.
+ Que Tri Phucmg, Tien Du, Bac Ninh.
+ Dia chi thuong Ngii Lao, Thus/ Nguyen, TP. Hai Phong.
+ Nui a hien nay: Ngii Lao, Thuy Nguyen, TP. Hai Phong.
+ Dien tho4i lien he: 0913.385.061
+ Trinh do van hod: 10/10.
+ Trinh d6 chuyen mon: Ky su Ti; dOng boa, -Cot nghiep Dai h9c Bach khoa Ha
N6i nam 2000.
+ Trinh d6 ly 1u4ri chinh tri: Cao cap ly 1u4n chinh tri.
+ Ngay vao Dang: 26/11/1992. Ngay chinh thirc: 26/11/1993.
+ Qua trinh cong tac:
✓ Tir 11/1981- 4/1983: CNVH Tram 110 nha may dien Pha
✓ Tir 5/1983-10/1989: Trkrc chinh kh6i to may 1&2 NM dien Pha Lai.
✓ Tir 11/1989-10/1991: Tru6ng kip van hanh dien NM dien Pha Lai.
✓ Tir 11/1991-1/2000: Ky thulat vier' van hanh NM dien Pha Lai.
✓ Tir 1/2000-4/2000: Dao tao Twang ca NM dien Pha Lai 2.
 ✓ Tir 5/2000-5/2002: Truing ca van hanh to may 5&6 NM nhiet dien Pha Lai.
✓ Tir 6/2002-10/2002: Truing phOng ky thu;at dao t4o Ban CBSX Pha Lai
2.
✓ Tir11/2002-10/2003: Ph6 phong Ky thuat van hanh NM nhiet dien Pha
Lai.
✓ Tir 11/2003-11/2003: Ph6 phong Kyr thulat - Ke hoach - V4t tu, Cong ty
Co phan Nhiet dien Hai Phong.
✓ Tir 12/2003- 18/6/2013: Ph6 T6ng Giam d6c Cong ty Co phan Nhiet dien
Hai Phong.
✓ Tir 11/6 — 18/6/2013: Uy vien HDQT, PhO T6ng Giam d6c Cong ty Co
phan Nhiet di'n Hai Phong.
✓ Tir 19/6/2013 d6n nay: Uy vien HDQT, T6ng Giam d6c Cong ty Co phan
Nhiet dien Hai Phong.
3) Ong Nguyen Van Thanh
+ Chirc danh hien tai: US, vien HOi ding quan tri, Ph6 T6ng Giam d6c Cong ty
Co plAn Nhiet dien Hai Phong.
+ Sinh ngay: 09/9/1959
+ Qu6c tich: Viet Nam Dan tic: Kinh
+ Dia chi throng tria: Phuong Pha Lai, thi xa Chi Linh, tinh Hai Ducmg.
+ Dien thogi lien lac: 0963.344.046
+ S6 CMND: 142.466.044 Nai cap: C6ng an Hai Duong Ngay cap 15/8/2005
+ Trinh d6 chuyen mon: Thac sy Quan tri kink doanh
+ Trinh d6 1Y1u4n chinh tri: Cir nhan chinh tri.
+ Trinh d6 ngoai ngit: Ting Anh, chirng chi B.
+ Qua trinh cong tac:
✓ Tir 01/1981 - 6/1984: Ky thu4t vien Nha may Dien Pha Lai.
✓ Tir 7/1984 - 7/1987: Ph6 Bi thu Doan Thanh nien COng san H6 Chi
Minh, Nha may Dien Pha Lai.
✓ Tir 7/1987 - 12/1988: Phi Truing phong Hanh chinh, Nha may Dien Pha
Lai.
✓ Tir 01/1989 - 11/2000: Truing nganh Dori song - Quan tri, Nha may Dien
Pha Lai.
✓ Tir 12/2000 - 10/2007: Truing phong Ke hoach V4t tu, Nha may Dien
Pha Lai.
✓ Tit 11/2007 — 20/5/2010: Ph6 T6ng Giam d6c COng ty Co phan Nhiet
dien Pha Lai.
✓ Tir 21/5/2010 — 6/2014: thanh vien HOi ding quan tri Cong ty Co phan
Nhiet dien Hai Phong, Pho T6ng Giam d6c Cong ty Co phan Nhiet dien
Pha Lai.
 ✓ Tir 12/7/2012: Dugc bdu lai gift chirc vv: US, vien HOi dOng quan tri
Cong ty Co phan Nhiet dien Hai Phong.
✓ Tir 7/2014 — den nay: ty vien HDQT, Pho TOng Gam d6c Cong ty Co
phdn Nhiet dien Hai Phong.
4) Ong Ha Quang Gioi:
+ Chile danh hien tai: PhO T6ng Giam d6c COng ty CO phan Nhiet dien Hai
Phong.
+ Sinh ngay: 15/6/1956.
+ QuOc tich: Viet Nam Dan tOc: Kinh
+ Dia chi thuong S6 16B ngo 99 duong Xuan Thug, phuomg Dich V9ng
Hau, quan Cau Gidy, Ha NOi.
+ Dien thoai lien lac: 0912.360.745
+ So CMND: 013.220.827 Noi cap: CA Ha NOi. Ngay cap: 22/10/2009.
+ Trinh do chuyen mon: Ky su Nhiet dien.
+ Trinh do ly luan chinh tri: So cap.
+ Trinh dO ngoai ngir: Tieng Anh, chimg chi C.
+ Qua trinh cong tac:
✓ Thang 12/1978: TOt nghiep Dai h9c Bach khoa Ha NOi.
✓ Tir 3/1979 - 5/1985: Ky thuat vien Ban kien thiet NM Dien Pha Lai.
✓ Tir 6/1985 - 10/1987: Tnrong phong Hanh chinh Quan tri, NM dien Pha
Lai.
✓ Tir 11/1987 - 12/1989: Quan dOc Phan xuong Nhien lieu, NM dien Pha
Lai.
✓ Tir 1/1990 - 4/2002: Throng phong Vat tu san xudt, NM dien Pha Lai.
✓ Tir 1997 - 2002: Tham gia hoc Dai h9c tir xa cua Vien Dai h9c Mo Ha
NOi ve chuong trinh Quan tri doanh nghiep.
✓ Tir 5/2002 - 3/2003: Quan dOc Phan xuemg Nhien lieu-Duang sat, NM
dien Pha Lai.
✓ Tir 4/2003 - 5/2003: Ky thuat vien Phong Ky thuat Ke hoach Vat tu,
Cong ty CP Nhiet dien Hai Phong.
✓ Tir 6/2003 - 5/2004: Tnrong phong K5f thuat Ke hoach Vat tu Cong ty CP
Nhiet dien Hai Phong.
✓ Tir 6/2004 - 6/2006: Tnrong phong Ky thuat C6ng ty CP Nhiet dien Hai
Phong.
✓ Tir 7/2006 - 8/2006: Truang phong QLDA Hai Ph6ng II, Cong ty CP
Nhiet dien Hai Phong.
✓ Tir 9/2006 - 7/2009: Chuyen vien chinh Cvc Gam dinh Nha mr&c ve
Chdt lugng cong trinh xay citing - BO Xay Ong.

10
 ✓ Tir 8/2009 - 10/2009: Chuyen vien chinh Phong T6 chirc Lao dOng, Cong
ty CO phAn Nhiet dien Hai Phong.
✓ Tir 11/2009 — 11/2013: Pho TOng Giam dOc Cong ty Co phAri Nhiet dien
Hai Phong.
✓ Tir 11/2013 — an nay: Pho Tang Giam d6c Cong ty Co phan Nhiet dien
Hai Phong kiem nhiem nhiem vu Giam d6c Ban Quan 15, di; an Nhiet
dien Hai Phong.
5) Ong Diro'ng San Ba:
+ H9 va ten khai sinh: Duong Son Ba Sinh ngay: 20/01/1968
+ Chirc danh hien tai : Pho TOng Giam d6c, hem Tn.reing phong Ky thu4t Cong
ty CO phAn Nhiet dien Hai PhOng.
+ Que quan: xa Hung Phuc, huyen Hung Nguyen, tin h Nghe An. )04
+ Dan tOc: Kinh Ton gido: Khong. ;Ne
PH
+ Trinh do O van hoa: 12/12. T
+ Trinh do chuyen mon: )1-16
+ Ky su Nhiet dien, Dai h9c Bach khoa Ha NOi, he chinh quy. JT.F.
+ Cu nhan QTKD, Dai h9c Bach khoa Ha NOi, tot nghiep thang 6/2012.
+ Trinh dO ngoai Ting A trinh dc) C.
+ Trinh dO So cap.
+ Ngay vao Dang: ngay 19/4/2002, Ngay chinh thirc: 19/4/2003.
+ Qua trinh cong tac:
✓ Tir thang 4/1994 — 9/1998: KS,' su Nha may dien, Cong ty phan dam va
hoa chat Ha Bac.
✓ Tir 10/1998 — 4/2000: K5', su Phong Ky th4t, Ban QLDA Pha Lai 2.
✓ Tir 5/2000 — 10/2001: KS/ su PhOng Ky thu4t, Ban CBSX, Nha may Nhiet
dien Pha Lai 2.
✓ Tir 11/2001 — 10/2002: icy thu4t vien Phong KS," thua2t, Nha may Nhiet dien
Pha Lai.
✓ Tir 11/2002 — 8/2006: K5', su Phong KS% thu4t, Cong ty CP Nhiet dien Hai
Phong.
✓ Tir 9/2006 — 5/2009: Ph6 phong Ky thu4t, Cong ty Co phan Nhiet dien
Hai PhOng.
✓ Tir 5/2009 — 9/2009: Pho phong Phi; trach Phong Ky thu4t, Cong ty CO
phan Nhiet dien Hai Phong.
✓ Tir 10/2009 — 11/2013: Tnrong phong Ky thu4t, Cong ty Co phan Nhiet
dien Hai PhOng.
✓ Ti t 11/2013 — an nay: Pho T6ng Giam d6c Cong ty Co phan Nhiet dien
Hai Phong.
Nhirng thay d6i Ban dieu hanh trong Wain 2014:
11
 + Thang 7/2014: Ong Nguyen Van Quyen, Pho Tong Giam dac Cong ty Co phan
Nhiet dien Hai Phong chuyen cong tac va giu chirc vg Ph6 Tang Giam dac
Cong ty Co phAn Nhiet dien Pha Lai; tie', nhan va ba nhiem Ong Nguyen Van
Thanh, Pho Tang Giam dac Cong ty Co phAn Nhiet dien Pha Lai giir chirc vu
Ph6 Tang Giam dac COng ty Co phAn Nhiet dien Hai Phang.
So lugng CBCNV tinh den 31/12/2014: 893 nguoi.
Che dO chinh sach nguoi lao dOng:
+ Chinh sach tien luong: Cong ty thuc hien viec xep luong cho nguoi lao dOng
theo Nghi dinh so 205/2004ND-CP ngay 14/12/2004 cila Chinh phu ye he
thang thang luong, bang luong va cac ch6 dO phu cap Krung trong Cong ty Nha
nuoc. COng ty da xay di:mg va ban harsh Quy the phan phai tien luong cho
nguoi lao dOng va to chirc thuc hien, dam bao cong bAng theo mirc dO dong gop
cua nguoi lao dOng, khuyen khich nguoi lao dOng nang cao nang suat, chat
93.
luting, hieu qua cong viec, dam bao hai hem cac loci ich cua Cong ty va nguoi
lao dOng.
At\
+ Tien luong binh quan nguoi lao dOng nam 2014 la 13.715.000d/thang/ngued.
- Quan tri ngu'an nhan luc:
+ Cong ty luon chu trong cong tac quan tri nguan nhan luc: BO nhiem va ba ykt•
nhiem lai mOt so can bO Faith dao quan b'f; khuyen Ichich tip dung cac sang kien
cai tien ky thuat, be) tri than luc lam viec phu h9p voi nang luc, trinh dO chuyen
mon; lam quan tam thuang xuyen den cong tac dao tao nang cao chat luting
nguon than luc.
Chinh sach khac:
+ Cong ty thuerng xuyen quan tam den doi sang vat chAt, tinh than cua nguoi lao
dOng de, nguoi lao dOng c6 dieu kien tap trung san,xuat, cong tac, nang cao
nang suat lao dOng, dam bao an toan va hieu qua; to chirc cac hoat dOng van
He, van nghe, the duc the thao...
Ngoai cac the dO theo quy, dinh phap luat ma nguoi lao d'Ong dugc ,huong,
Cong ty can xay dung lc's) ket Them uov lao d'Ong tap the trong do c6 mOt s6 quyen
lgi nguoi lao dOng dugc huang cao hors so voi luat nhu:
+ Cong ty cho thu'e nha doi vai nhang CBCNV a xa hoac chua c6 nha a.
+ Throng cho cac tap the va ca nhan co thanh tich dOt xuAt trong lao dOng san
xuat; thuang cho cac ca nhan c6 nhieu thanh tich thong qua viec cho nghi cong
tac de di tham quan nghi mat trong va ngoai nuac.
+ Cong ty thuc hieu the dO lam viec 40h/tuAn. Nguari lao dOng dugc nghi soul 30
phut vao cac ngay cuoi tuAn va ngay nghi le, Tet.
+ Thuc hien mOt so the dO khac co lgi cho nguoi lao dOng.

12
3. Tinh hinh din tir, tinh hinh thwc hin cfic thr an
a) Cac khoan dau to lan: Trong nam 2014, cong tac d'au to va giai ngan chn ytu 6 du
an NMND Hai Phong 2, cu thd nhu sau:
- Tinh hinh thgc hien g6i thAu EPC: Hai to may dm NMND Hai Ph6ng 2 trong narn
2014 co ban dugc hoan thanh va da tien hanh ban giao cho C6ng ty; hien nay dang
trong giai (loan bao hinh.
- Tinh hinh giai ngan: Nam 2014 giai ngan dugc 1.465,96/1.695,28 tS, VND, dat 86
% kd hoach.
b) Cac ding ty con, ding ty lien kdt: Cong ty tham gia gop von vao,Cong ty dich vu
v
sfra chita Nhiet din mien Bac (NPS) voi tong s6 von gop la 5 tydong, a gop dii.
4. Tinh hinh tai chinh
a) Tinh hinh tai chinh

Nam 2013 Nam 2014 % tang

Chi tieu
(tr. Diing) (tr. Bong) giam

* Doi vol to chic khong c

phai la to cluk tin dung va
to chav tai chinh phi ngan
hang: N.
Q

T6ng gia tri tai san 21.429.852,39 20.573.932 96%

Doanh thu thuAn 3.927.072,90 8.295.818 211%

Lqi nhuan to hoat dOng kinh 284.838,65 330.548 116%

doanh

Lgi nhuan khac (5.388,35) 52 -

Lgi nhuan tuft thud 279.450,31 330.600 118%

Lgi nhuan sau thud 279.450,31 330.600 118%

TS, re lgi nhuan tra c6 tirc 5% 5,5% -

b) Cac chi tieu tai chinh chil ydu

13
 Cac chi Welt Nam 2013 Nam 2014 Ghi chili
I. Chi tieu il'e kha neing thanh town
+ W s6 thanh town ngAri han: 0,295 0,62
TSLD/Ng ng.an han
+ He s6 thanh town nhanh:
TSLD - Hang ton kho 0,184 0,44
Ng ngan han
2. Chi tieu ve ca cau von
+ W s6 Ncf/TOng tai san 0,742 0,73
+ He s6 Ncf/V6n chit soy hitu 2,877 2,70
3. Chi tieu 14. Wang Ittc haat clOng
+ yang quay hang ton kho:
Gia von hang ban 9,55 14,09
Hang ton kho binh quan
+ Doanh thu thuan/T6ng tai san 0,183 0,40

4. Chi tieu 14' kha Wang sinh loi

+ He soL9i nhu4n sau tha/Doanh thu 0,071 0,04
thuan
+ W so bpi nhuan sau thue/Von chit ser 0,050 0,06
hail
+ W' s6 Lori nhu4n sau thu6/Ring tai san 0,013 0,02

5. Co' au c6 &mg, thay c of von dau tir cua chit so' hiru
a) Co phAn:
T6ng s6 c6 plan: 500.000.000 c6 ph'ari (Nam tram tri0 c6 phan).
Li* c6 ph'an: Co ph'an ph6 thong.
b) Ca cdu c6 (long: Can cir s6 c6 &Ong Cong ty Co plan Nhi't din Hai Phang ch6t
den ngay ngay 23/03/2015, ca cAu c6 &Ong nhtr sau:
Theo t5, le s& hiru: Co &rig (4 nha dau tit) sac hitu tir 5% co phAn troy len, chie'm
93,18%. Co (long (565 nha d'au tit) soy him c6 ph'an dtrOi 5% chie'm 6,82%.
Theo to chi:1.c: 10 c6 &Ong la to chirc va 559 c6 Tong ca nhan. Trong do co 01 co
&Ong ntrac ngoai.
c) Tinh hinh thay doi Win d'au ttr chit sef hiru: Khong.
d) Giao dich c6 phi6u quy: Khong.

14
e) Cac chung khoan khac: Khong.
III. BAO CAO VA DANH GIA CtJA BAN TONG GIAM DOC
1. Dinh gii ktt qua hoot dOng sin xuat kinh doanh
Nam 2014, san lugng din san xuAt cua Cong ty vugt mut kd hoach do Dai hOi
(fang c8 d8ng de ra (vugt 32%); T8ng chi phi tang dugc 34% so vai ka hoach;
T6ng doanh thu dat 134%; Lgi nhuan truck thud dat 330,60 ty d6ng, ke hoach la
278,40 tS, d6ng.
Nhang tin IN) cong ty da dat dugc
+ Cong ty da sap xdp m6 hinh to chirc va 1)6 tri lao dOng phu hgp vori yeu cAu san
xuAt, kinh doanh, 1)0 may g9n nhe va nang dOng, nhidm vu chu yeu hien nay la
vim san xuat kinh doanh va dau to xay chmg.
+ DAn hoan thin cac Quy chd, Quy dinh trong tat ca cac Tinh vgc hoat Ong quan
V, cua Cong ty, ding tac quan 1S, cua Cong ty ngay cang di vao nen nep va co
hidu qua cao.
+ Y thirc chAp hanh lcST luat lao dOng cua nguoi lao Ong dugc nang cao, ngay
cang c6 trach nhidm cong vidc va gan b6 \Teri cong ty.
+ Tang cuang cong tac to kidm soot va kidm tra nOi 1340 trong cac Tinh vgc float
Ong quan 157, san xuat kinh doanh va dAu tu xay
+ Duy tri vidc chdp hanh cac chd dq chinh sach cua Nha nuac, cac Nghi quydt cua
Dai hOi d6ng c6 (Ring cling nhu cua HOi (l6ng quan tri.
2. Dinh gii NT's ktt qua clan tv xay dung co. bin
Tinh hinh chung: Cong tac dau tu xay Ong co ban trong nom 2014 co, ban dap ling
va hoan thanh dung Ica hoach, cong tac giai ngan da hoan thanh vugt kd hoach, cong
tic nghidm thu, thanh toan dam boo dung trinh to va kip thad, tinh hinh cu thd nhu sau:
- Goi thAu EPC Hai Phang 1: Hoan thanh thanh quydt toan gOi thAu.
- Goi thAu EPC Hai Pheng 2: Hoan thanh cc( ban cac m6c tidn dQ chinh theo kd
hoach de ra trong nom. Hidn cac to may da van hanh on dinh va dang trong th6i
gian boo hanh. G6i thou dang trong giai down dam phan thanh toan goi thou.
- Cong tac quydt toan cac g6i thAu hoan thanh da dugc dAy nhanh, coy ban dap ling kd
hoach de ra; Cong tac nghidm thu, thanh toan dam boo dung thu tpc, trinh to quy
dinh; Thanh toan va giai ngan cho cac nha thou kip thOi.
3. Tinh hinh tai chinh
a) Tinh hinh tai san
- Tai san cua Cong ty chu yeu la tai san dai han, trong dO co may moc va thiet bi.
Cac tai san deu tham gia vao hoat dOng san xuat cua Cong ty. T6ng tai san cua
Cong ty giam so vOi dau nom IA 855 ty dong. Do Ichau hao trong nom tang 1.713 ty
d6ng, Tai san c6 dinh tang 331 ty d6ng, chi phi tra truac giam 296 tS, &mg. Phai
thu khach hanh tang 665 ty d6ng va Hang ton kho tang 159 tS, &mg.
- Hoat dOng san xuAt cua Cong ty chi tao ra mot san phAm va ban cho mot doi nrong
cho nen ding ng phai thu cua Cong ty chi CO mot doi tugng la Cong ty Mua ban
din trkrc thuOc Tap down Didn lgc Vidt Nam va Cong ng phai thu luon dugc thu
h6i von trong thei gian quy dinh cua h9p d6ng mua ban didn.
15
b) Tinh hinh ng phai tra
Cong ty vita dau tu xay dung vim san xuat kinh doanh, do do cong ng phai tra cua
cong ty bao gom: Khoan phai tra von vay cho hoat dOng dau tu, phai tra nha thou
xay dung va phai tra nha cung cap nguyen lieu, vat lieu phgc vg san xuat kinh
doanh.
Cac khoan phai tra von vay cua COng ty chu yeu la cac khoan vay USD va JPY,
Cong ty vay lai Tap doan dien luc Viet Nam khoan vay USD Ngan hang Xuat nhap
khau Trung Qu6c (China Eximbank) va khoan vay JPY Ngan hang hop tac Qu6c to
NI* Ban (Jbic) nen Cong ty se phai chin rui ro cua bien &Ong tS, gia hoi dodi.
4. NM-mg cai tien ve co' cAu Vol chtic, chinh sich, plan 157
Nam 2014, Cong ty duy tri su on dinh ve cot eau to chirc, chinh sach quan ly, chd
trong cong tac dao tao phat trien nguon nhan luc, nang cao chat lugng lao d6ng.
5. Ke hooch phat trien trong twang lai
Duy tri van hanh an toan - kinh to cac to may phat dien, dam bao san xuat phai bu
dap cac chi phi; c6 tire toi thieu 5%.
Nang cao dO san sang dm thiet bi tren ca s6 thuc hi'en tot cac churmg trinh sira
chira, bao dutmg, trung tu, dai tu cac to may dung han.
Xay dung day du cac dinh mirc tieu hao, chi tieu kinh to ky thuat.
B6i huan, b6i duang nang cao chat lugng ngu6n than luc quan VI, van hanh va sfra
chita.
Phat trien Wen vi mg than thien m6i twang, tuan thir cac qui dinh cua phap luat ve
m6i throng.
Nang cao chat lugng doi s6ng vat chat, tinh than CBCNV.

6. Giai trinh ciia Ban Giam dim doi vol y kien kiem town: Khong có.
IV. DANH GIA CUA HQI BONG QUAN TRI YE HOAT HONG CiJA CONG
TY
1. Dinh gia cua 1-10i dtong quan tri ye cac mat hoat dOng cua Cong ty
Sau khi dd xem xet toan dien cac mat hog d6ng cua Cong ty, HDQT th6ng that
danh gia thuc tang cong tac quan 1y dieu hanh nom 2014 nhu sau:
Cac mat quan ly dugc nang cao, CO chat lugng, cong tac an ninh dugc g;
gOp phan vao dam bao an ninh nang luting Quoc gia.
Hoat d6ng san xuat kinh doanh nom 2014 on dinh, hieu qua. Cac chi tieu ve san
lugng, doanh thu, chi phi, chi tieu kinh to ky thu4t d'eu dat va vugt yeu eau, co lai
va chia c6 tirc cho cac co Tong.
Cong tac an toan, ve sinh moi,tnarng PCCN dugc quan tam, dap img yeu eau
trong san xuat kinh doanh va dau tu xay dung.
Doi s6ng, van hod, xa hOi cua CBCNV dugc quan tam va nang cao.
2. Danh gia cua HOi dOng quan tri ye hoot dOng cua Ban Giam dOc Ging ty
Ban T6ng Giam d6c da co nhimg chi dao, dieu hanh barn sat ke hoach san sir&
kith doanh dugc c6 &mg giao, barn sat chi dao cua HDQT.

16
- Ban Tang Giam doc bao cao kip then HDQT a
dua ra cac dieu chinh ve chin
lugc san xuat kinh doanh, xay dung ca ban dam bao phu hgp vii yeu cau thirc tfen.
- Ban Tang Giam doc da phan cong, phi trach cu the cho timg thanh vien. Timg
thanh vien chiu trach nhiern talc Tong Giam doc 111th vuc dupe phan cong.
3. Cfie ke hoach, dinh hulfrng cua Hqi dling qufin tri
H6i ding quan tri barn sat va chi dao de Ban dieu hanh dam bao thyc hien mOt so
van de trgng tam:
Hoat Ong san xuat kinh doanh on dinh, hieu qua. Cac chi tieu kinh te, ky thuat dat
va tot han dinh mirc ke hoach dugc giao; dam bao SX phai an town; giu gin ve sinh
— mai truing.
Tiet kiem chi phi giam gia thanh, tang tinh canh tranh. Thuc hien tat chin lugc
chao gia dien, tan ding fed da cac ca h6i phat dien tren thi truing; dam bao muc
tieu san xuat co lai.
Sir citing nguan,tai chinh Cong ty mgt cach hgp va hieu qua, bao toan va
phat trien von ben yang.
- Chi dao Ban dieu hanh xay dung cac qui che, qui dinh, cac chi tieu kinh t6 ky- thOt
plwc vu cong tac quan 15/.
Nang cao trinh d6 quan tri doanh nghiep theo huorng hien dai chuyen nghiep.
Cong tac xay dt,mg ca ban barn sat tin dO, bao dam chat luting tren ca sir bao dam
dung trinh tu phap luat, lgi ich chu dAu tu.
V. QUAN TR! CONG TY
1. HOi thing coin tri
a) Thanh vien va cc, cAu caa HOi ding quan tri
Ong TrAn Him Nam — Chu tich HDQT.
Ong Nguygn Thuemg Quang — Thanh vien HDQT.
Ong Tnrcmg Hoang Vu —Thanh vien HDQT.
Ong NguyZn Van Quyen —Thanh vien HDQT.
Ong Nguyen Van Thanh —Thanh vien HDQT.
Ong Nguyen Dire Luyen —Thanh vien HDQT.
Ong Le Ng9c Nam —Thanh vien HDQT.
Ca cdu thanh vien HOi ding quan tri:

STT Danh sach Co phan Chirc dash nam girt. tai cac
ser hiru to chirc khac
I Thinh vien HDQT dOc lap
1 Ong Truing Hoang VU 0 Ph6 Tang Giam doc Tang
Cong ty phat dien 2
2 Ong Nguyen Dim Luyen 0 PhO Ban TCKT — Tang Cong
ty dfiu tu va kinh doanh van
nha nuac
3 Ong Le Ng9c Nam 0 Truing Ban Ice hoach — Tang
17
 Cong ty di 'n 11rc Vinacomin
4 Ong Nguygn Van Quyen 19.409 Pho Ting Giant dic Ging ty
co phan nh* din Pha Lai
II Thhnh vien HDQT khfic
5 Ong Tran Hiru Nam 100.000 Thanh vier' HDQT Cong ty c6
phan Dich vv sira chita rthi't
din Mi'Lt Bac CC
6 Ong Nguyen Thuong Quang 60.000
QE
7 Ong Nguy6n Van Thanh 0 Al;
qt?
b) Hog ding dm HOi ding quart tri:
Nam 2014 la nam tuy c6 nhung thay d6i clang ke v'e nhan sir chit chit nhung vai sir
no lirc cua cac thanh vien, Hii ding quart tri van th&mg xuyen to chirc cac cuOc
a
hop dinh kS7, bat thuong va nhiL lan lAy y ki6n bang van ban giai quye't cac van
de dau tit, san xuat kinh doanh cua C6ng ty kip th6i, hie‘u qua. Cu the da to chirc
hop 4 phien, lay S, ki6n bang van ban 16 lan.
Viec giam sat cua HDQT voi Ban Ting Giam dic ciing &roc thvc hi"0 qua bao
cao boat ding cua C6ng ty giri cac thanh vien HDQT dinh kS, theo thang,
nam.
c) Hog ding dm thanh vien HOi ding quan tri dOc lap kh6ng diL hanh: HOi ding
quart tri c6 04 thanh vien clgc lap khong dieu,hanh, trong d6 co 03 thanh vien hign
clang hog ding tai cac don vi tu, san xuAt kinh doanh dien la cac Ong Tnrcmg
Hoang Vu (EVNGENCO2), Ong Nguyen Van Quyen (Cong ty co phan nhi4 dien
Pha Lai), 'Ong Le Ngoc Nam (Ting Cong ty dien lvc Vinacomin); Thanh vien con
lai la Ong Nguyen Dire Luy0 (Ting Cong ty dau tu va kinh doanh vin nha ntrac)
la thanh vien co kien thirc trong Unit vvc dau to tai chinh. Tuy boat ding kiem
nhie'm nhung nhung thanh vien HDQT vesi nhung kien thirc, kinh nghigm trong
quan ly dieu hanh da co nhi&I dung gip, chi dao hoat ding dau tit, san xuAt kinh
doanh cua Cong ty.
d) Danh sach cac thanh vien Hii ding quanstri c6 chimg chi dao tao quan tri ding
ty: Toan bi thanh vien HDQT Cong ty deu d'a tham gia cac kh6a hoc ve Quan tri
Doanh
2. Ban Kiim soit
a) Thanh vien va cot cAu dm Ban kie'm soat
X
STT Danh sich Co ph a n Chirc dank Him gilt tai
so' him cac to chfrc khac
1 Ong Mai Quic Long — Truing 0 Ke toan truing Ting Cong
Ban ty phat din 2
2 Ong NguyL Quic TuAn — 0 Tnrong Ban TCNS Cong
Thanh vien ty tai chinh c6 phan Dien
ltrc
3 Ba NguyZn Thi Ha — Thanh 0 Tnrang Ban TCKT Ting
18
 vien Cong ty din hic
Vinacomin

b) Hoat Ong dm Ban kiem soat: Ban ki6m soat da thuc hien chirc nang, nhiem
quyn han dugc quy dinh tai Dieu 123 Lust Doanh nghiep va Dieu 33 — Dieu Le
Cong ty:
Giam sat hoat dgng cua Hgi dog Quan tri, Tgng Giam dgc va Ban di&i hanh trong
00
quan 1ST, dieu hanh C6ng ty, thuc hien cac nhiem vu do Dai h)i dong co thing giao;
giam sat viec thuc hien Nghi quyet HDQT doi vai Tong Giam doc va Ban dieu ) NI(
Pt
hanh.
T3
Kim tra tinh hop 1ST, hqp le, trung thuc, mire dg can trong trong quan 1ST, dieu hanh
hoat dgng dAu tu, san xuat kinh doanh, cong tac ke toan, thong ke va lap bao cao
T.F
tai chinh nam 2014 dm Ban lanh dao Cong ty, viec tuan thu Dieu le, cac quy che,
quy dinh cua C6ng ty.
ThAm dinh Bao cao tinh hinh san xuAt kinh doanh, bao cao tai chinh cua C6ng ty
nam 2014.
3. Cac giao dich, tha lao va cac khofin 191 ich ciia HOi dOng quan tri, Ban giant
dec va Ban kiem soat
Thu lao cua thanh vien HDQT, BKS, Ban TGD cua Cong ty nam 2014:

TT Tien Itrang/thang (d) Tien Itrung, Ghi

HQ va ten
Phu cApinam chti
I Tien Itrang Chii tich HDQT, Tong Giam clic
Tran iru Nam -Chu tick
1 52.800.000 633.600.000
HDQTH
2 NguyZn Thuang Quang -
48.000.000 576.000.000
TGD

COng 1.209.600.000

H Thu lao HDQT kiem nhiem

1 Trucmg Hoang Vu 6.000.000 72.000.000
2 Nguyen Van Thanh 6.000.000 72.000.000
3 NguyZn Van Quyen 6.000.000 72.000.000
4 Nguy8n Dim Luyen 6.000.000 72.000.000
5 Le Nggc Nam 6.000.000 72.000.000
COng 360.000.000
Tong cong (I+II) 1.569.600.000

19
 Titn Itrang/thang (d) Ti&I hro'ng, Ghi
TT Ho va ten ..
Phu cap/nam chi'

III Thu lao Ban Wm soar

1 Nguyen Thi Ha 4.800.000 57.600.000

2 Nguyen Qu6c TuAn 4.800.000 57.600.000
3 Mai Qu6c Long 4.800.000 57.600.000
COng 172.800.000
;n

a) Giao dich co phieu c6 dung not b6: c6 danh sach kern theo. NG
b) Hop d6ng hoac giao dich voi co dong not b6: Khong.
000
c) Viec thgc hien cac quy dinh ye quan tri C6ng ty: do thu ky HDQT cung cap .
C6ng tac quan tri cua cong ty da barn theo cac qui dinh cua phap luat, cua Cong
ty. Tuy nhien trong thoi gian tbi, Cong ty se phai, tap trung xay dung cac dinh
mirc tieu hao, dinh mirc trCr; cai tin thiet bi de dap irng cac tieu chuan moi
tnrarng mai
VI. BAO CAO TAI CHiNH
1. Y kien kiem toan va Bao cao tai chinh dtrgc kiem toan: Xem phu 1uc 3"/ kin kern
theo.
2. Bao cao tai chinh da kiem toan: Xem phu luc bao cao kern theo.

Ncei nhOn:
- UBCKNN;
- http://www.ndhp.com.vn;
- Lim VT, KHVT, TCLD,TCKyV

Nguyen Thtron Quang

20
 Giao dich ciia co gong 16n va nguiri có lien quan:

LS do tang, giam
SO co phieu so. him SO co phiOu so. hii.0
A. (mua, ban, chuyen
To chtkingtroi thkrc hi0 giao Quan h'e% Wei CO
4 d8ng dilu 1 cum IcS,
Stt dOi, thng...)
tar
dich not b8
SO co phiL 1):/: i SO co phieu TS0// i
Cong ty Co phAn Nhiet dien Pha
Lai (ong Nguy& Van Thanh, Ong Nguyen Van
Nveri dal, dien phan von cila Thanh la Tha nhvien Tang: 2.400.000
1 COng ty Co phan Nhiet dien Pha 1-11)QT, Pho TOng 127.450.000 25,49 129.850.000 25,97
CP do mua
Lai tai Cong ty Co phan Nhiet Clam doc Cong ty CP
dien Hai PhOng la ngued có lien Nhiet dien Hai Phong
quan \fa thk.rc hien giao dich
Giao dich co phitu:
LS% do tang, Om (mua,
St, co phieu ser hith Soc6 phieu se. hum
ban, chuyen dill,
Quan 4 voi cogong dAu 14 call ItS,
Stt Nguiii thkrc hi0 giao click thuimg...)
not bc1
S6 co TS, 1'0 % S6 c6 TS/ l'' %
phieu phieu
Thank vien HDQT, Tang 5.995 CP do
1 Nguy6n Van Quyen 13.414 0,000027 19.409 0,000039
Pilo Tong Giam doe chuy6n nhtrong