cdNG TY CP

KIM KHi KKC

CONG HOA XA HQI CHiJ NGHIA VIET NAMDQc l{p - TE do - H4nh phric

+ Thdng qua b6o c6o tdi chinh ndm 2017 dd dugc

ki6m torin

+ Thdng qua mftc thir lao cho HDQT vd BKS ndm

2017du0c trich ld 5% LNTT^ ;. - , , .

^,, ^^^,t^^- Qu)et dinh mrrc tra c6 mc 20oo/CP cho ndrn 2017.

+ Cho phep trich lQp 10% LNST cho quj phtic lgi vd

khen dru&ng

+ Thdng qua k6 hqch kinh doanh ndm 2018 vdi ciic chi

tidu chu ydu sau: DT 300 ry ddng. LNTT 7 ry ddng. chia

c6 tuc 10% trd lcn^.i,^,-;,i^+ lhdng qua Didu lf sia ddi gdm 2l chuong 57 di€u

tai Dai hoi d6ng c6 d6ng thudng ni€n 2018 ngdy

27 /412018, theo d6 tCn cdng ty dugc thay d6i nhu sau:

- T€n tiiing Vigt tir "Cong ty C6 phdn SAn xu6t vd

Kinh doanh Kim khi" lharnh -C6ng ry Cri phin Kimkhi KKC"

- T€n tiiSng Anh tt "Produce and Trading Metal

Stock Company" thdnh "KKC Metal Joint Stock

Company".;. ,: .. -- Ten \ iet tar nr " ptrame:co" thdnh "KKC"

+ ThOng qua Quy chi: noi bO vA Quan td Cong ty sta

56: 01/2018- BCQT/KKC Hai Phdng, ngdy 28 thdng 07 ndm 2018

BAo cAo TiNTI HiNH QUAN TRI CONG TY NIT,M Y]C,TSdu thdng Ndm 2018

Kinh gili: 0y ban Chring khoan Nhd nudc- Sd Giao dich Chilng khoen

- ldn cong t1 niern 1et:: Cong ty C6 phrin Lim LJri KKC.

- Dia chr tru sir chrnh: So o drd,rg ltguyin 7 rdi. Ngo Quyin, Hdi Phdng.

- DiCn thoai: 02253.55257 6 Fax: 02253.836425 Email:

- von orcu te. )/.ut4t.t4tu.uuu aong

- Md chring kho6n: KKC

l. Hoet .tong cia D?i hoi .tdng cii al6ng

lhong tin rd ciic cuoc hop ra Nghl quler.r Quldr dini cna Dai hqi dijn c6 d6ng (bao gdrr c6 cricNghi quy6t cua Dai hOi ddng c6 d ua dudi hinh thric I kiiin bdne van b6n

2714120t8

Sft So Ngtri qul t!t/

Quyi5t ainl

01,NQ-DHDCE2O18

Ndi dung

dOi g6m l0 chuong 44 dieu+ Mi6n dri€m HDQT duong nhi6m kh6ng cdn phr)

hqp theo quy dlnl t4i nghi dinh 7ll2017-ND/CP vdoau tat ntrvl m01

+ Cdng nh{n Thdnh vi€n Hdi tl6ng quan tri m6i duocoau la ong Da co te[:

- Dodn Tlung Hd- rmn lrong Hal- Ddo Trgng KhOi.

+ Uy quydn cho Ban diAu hanh lua chon C6ng tykiiSm to6n cho ndm tdi chinh 2018.+ Ch6p thudn Cht tich HDQT c6 rhr: kiem T6ng

gi6m rt6c C6ng ty.

thanh vien Hdi dons qudn tri HDQ 1 ):

vi6n HDQT Chric 4r

u-rq;*- l**rn,@,

Ngdy bitoalVKnong

cdn ld thanhvien HDQT

s6 bu6iho. p HDQT

tham du

Ti lC thamd1t ho. p

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03 100

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01 100

oqt dong gidrn sdt cua IIDQT doi voi Ban Gidm doc:+ BAm siit, d6n d6c thgc hiQn c6c chi ti6u ho4t dOng S)C(D, .leu tu nim 2018.I Dinh hudng ph6t tri6n vd cho 1i kii5n xrl lj c6c vudng mic trong cdng t6c didu hdnh.

J. Hoal dong cua cdc tidu ban rhuoc H6i dong quan tri:Hoat ddng cua cdc ti6u ban Lhuoc Hdi d6ng quan tri: KJr6ng co

Ngay

II. HQi tl6ng qurin tri:l. lnong u]] ve tnann \

Stt l'hdni viin HI

l

loo

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onq

- Da rudr dai hoi sda doi Didu ld voi ciic nQi dLmg coban:

- 56 luqng thdnh vien hoi d6ng qurir ti it nlrdr

ld 03 ngudi, nhidu nh6t ld 05 neudi- Phdi c6 it nh6r 18 liL rhanh vi6n hQi ddng

qudn tri ddc 16p

01/2018-NQ/HDQT r2/03/2018

NQi dung

I

III. Ban ki6m so6t:

i . I nong un ve tnann vten lJl lh6ne, tlr- (qvt an Krem soat (tsKS).

vi€n BKS Chr?c vg

Ngdy batoauKnong conld thdnh vi6n

BKS

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ri ]ctham

dF hap

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tham duho. p

Hdng Li6n Tru0ng BKS 0l 100%

i Minh H4nh Thdnl vi€n 0l r00%

l\ on Thdnh viCn 01 100%

2. Hoat d6ng giAm s6t cia BKS d6i vdi HDeT, Ban Gi6m diic didu hdnh vd c6 d6ng:

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- Chua c6 quan hd vdi cd d6ng.

3. Su ph6i hqp hoat dong giiia BKS d6i v6i hoat d6ng cria HDQT, Ban ci6m d6c dieu hanh vdc6c c6n b6 quAn lj khdc:

4. Hoat d6ng kh6c cua BKS; kh6ng c6

IV. Ddo tao vd quin tr! cOng ty..

Cric kh6a ddo tao v€ quan tri cdng ty md c6c thdnh vi€n HDQT, thanh vi6n BKS, T6ng Girim d6cdi€u hdnh, oAc cAn b6 qudn li kh6c vd Thu k! c6ng ty da tham gia theo quy dinh ve quen tri cdngty: Trong ndm chua co ai tham gia cric kh6a ddo tao.

V. Danh sdch vd nguiri cti li6n quan cia c6ng ty ni€m yiSt theo quy tlinh t4i khoin 34 Eidu 6Luit Chfng khoin vi giao dlch cia ngudi cri li6n quan cfra c6ng ty v6i chinh C6ng fy1 Danh sdch v6 nguiri cti li€n quan cria cdng ty.

- D6i tCn C6ng ty thAnh C6ng ty Cd phan KimKNi KKC.r Dg ki6n ngd5 ch6r danh siich cuoi cung de

DHDCD vd lre c6 hic litngiry 02/0412018+ Du ki6n ngdy DHDCD lit rlgiry 21 /04/2018+ Dd xu6t mfc tri c6 hic cho n6m 2017 ld 20%+ Thdi gian tam fng c6 tfc trong thdng 4/2018. Mrtctam rlng ld 20%. Thdi gian cu thd giao cho Ban Diduhdnl quyet dinh+ Da xuAt mfg tdch l6p qu! phr.ic loi, khen thudng ld10% LNST.

STT

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t4i cong ty(neu co,

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2. Giao dich giila cdng ty vdi ngudi c6 li€n quan cria cdng ty; hoac gita cOng ty v6i c6 d6ng l6n,nguoi nQi bQ, ngudi c6 li6n quan cta ngudi ngi b6: kh6ng c6 giao dich gita c6ng f vd ngudi n6ib6: kh6Dg c6

3. Giao dich giia ngudi n6i bQ c6ng ty niem ydt. nguoi co lien quan cia ngudi n6i b6 v6i c6ng tycon, c6ng ty do oOng ty ni€m yCt nAm qu) €n kidm soiit: khong co giao dich

4. Giao dich giiia c6ng ty vdi c6c d6i tuong kh6c

4.1. Giao dich gitia c6ng ty v6i c6ng ty md thdnl yi€n HDQT, thanh vi€n Ban Kiiim so6t, T6ngGirim d6c di€u hddi da vd dang ld thdnh vi6n s6ng ldp hodc thanh vi6n HEeT, T6ng cirini d6idi6u hanh trong thdi gian ba (03) nim trd lai dAy (inh tai thdi di6m lip brio c6o): kh6ng c6

4.2. Giao dich gina cdng ty voi cong ty md ngudi c6 lien quan cta thdnh vi6n HDeT, thdnh vi€nIlan Kiern sodl. Tong Girirn doc didu hdnh tir rhdnh vi€n HDe1. Tdng Cidm d6c dii:u hdnb: khdngc6.

4.3. Cric giao dich khric cria cdng ty (ndu col cd thd rnang lai loi ich vrit ch6t ho6o phi vat chdt d6ivdi thdnh vi6n HDQT, thdnh vi6n Ban Kiem sodt, Tong Girim d6c didu hdnh: kh6ng c6.

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