' .. I..PhI} ll}c so III

BAo cAo TINH HINH QUA.N TRJ CONG TY(Ban himh kern theo Thong tu s6 : 52 120121TT-BTC ngay 05 thang 4 ndm 2012 cuaB(>Tai chinh huong ddn vJ viec Cong b6 thong tin tren thi truong chung khodn)

CONG TY CP VICEM VLXD nA. NANGsa: .A,Q~U'/CBTT

CQNG HOA xA HQI CHU NGHiA VI~T NAMDQc l~p - Tu do - Hanh phuc

Da Ndng, ngay,lb, thang 7 ndm 2015

BAo cAo TINH HINH QUA.N TRI CONG TY6 thing d~u nam 2015 .

Kinh giri:? ~

- Uy ban Chimg khoan Nha mnrc -r :

-SlY Giao djch Clnrng khoan

- Ten cong ty dai chung: CONG TY CO pHAN VICEM VLXD nA. NANG- Dia chi tru sa chinh: 15 Le Hfmg Phong, TP Da N~ng- Dien thoai: 0511.3822832, Fax: 0511.3822338, Email: vanthucoxiva@gmail.com- van diSu l~: 99.000.000.000 d6ng- Ma chirng khoan : DXV

I. Hoat d<}ng ciia H<}id6ng quan tr] :1. Cac cu<}c hop ciia H<}id6ng quan tr]:

Stt Thanh vien HDQT Chirc vu So buoi hop tham Ty l~ (%) Ly do khong tham dudV

1 Ba: Tran Th! Minh Anh Chu tich HDQT 3 1002 Ong: NguySn Duy DiSn Uy vien 3 1003 Ong: Ho Ngai Uy vien 3 1004 Ong: Pham Thanh Binh Uy vien 3 1005 Ba: NguySn Th! Thanh Thuy . Uy vien 3 100

1

' .. 2. Hoat clQng giam sat cua HDQT clBi vo; Giam clBc :HQi d6ng quan tri Cong ty thirc hien viec giam sat d6i voi Ban Giarn d6c va cac can bQ quan Iy Cong ty thong qua chS dQ

bao cao thirong ky, kSt qua thuc hien nhiem vu duoc giao tai cac Nghi quyet cua cuoc hQP hoac bao cao dQt xuat khi eo yeu c~u.Ban Giam d6c diSu hanh va cac can bQ quan ly dfl thirc hien duoc d~y du cac chirc nang nhiern vu theo quy dinh tai diSu

1~Cong ty; thirong xuyen barn sat kS hoach san xuat kinh doanh d~u tu cua Cong ty, cac nghi quyet cua HQi dong quan tri dS dSra cac giai phap phu hop voi tinh hinh thuc hien thuc tS cua Cong ty, thirc hanh tiSt kiem trong san xu~t, kinh doanh va d~u tumang lai hieu qua trong san xuat, kinh doanh va d~u tu.

3. Hoat clQng ciia cac ti~u ban thuQc HQi clang quan tr]: "Tren eo sa vai tro vi tri chirc nang cua HQi dong quan tri Cong ty duce xac dinh tai dieu I~ Cong ty, HQi dong quan tri

Cong ty trien khai chi dao cac muc tieu 6 thang dau nam 2015.+ Dam bao hoat dQng cua HQi dong quan tri Cong ty theo dung DiSu I~, Nghi quyet cua Dai hoi dong cb dong va cac quy

dinh cua phap luat.+ Duy tri sir doan kSt, phoi hop gitra cac thanh vien trong HDQT.+ Thuong xuyen duy tri chirong trinh hop HDQT rnot Quy/l~n hoac dQt xu~t khi eo yeu c~u dS dS ra cac nghi quyet nham

triSn khai thirc hien t6t cac muc tieu cua Dai hQi d6ng cb dong thong qua.+ Thuong xuyen giam sat Ban giam d6c, cac can bQ quan Iy tiSp tuc nang cao nang hrc quan Iy diSu hanh dang san xuat,

kinh doanh va d~u tu.

~:.

11. Cac Ngh] quy~t/Quy~t djnh cua HQi clang quan tr] :

tt So nghi quyet Ngay NQi dung1 460IHDQT 07/4/2015 + Thong qua chirong trinh va cac nQi dung cua Dai hQi co dong thirong nien nam 2015

se to chirc vao luc 08h30 ngay 18/4/2015.+ Don d6c thirc hien thu tuc d&u tu day chuyen vo bao pp dan day, kh~n tnrong ph6ihop CC ID de hoan thanh Bao cao kha thi.+ Thong nh&t dS nghi Dai hQi cb dong thong qua don tu nhiem cua KiSm soat vienNguyen thi Thu H~ng va b~u bb sung d6!lg chi Nguyen Van Cuong - Chuyen vienPhon~ Ke hoach - Thi tru~g vao ban kiem s<?atcua Cong ty.+ Thong nhat hoan thien de ban hanh Quy che cong no cua Cong ty.+"Va mot s6 cong viec khac.

2 528INQ-DHDCD 1814/2015 Nghi quyet Dai hQi dong co dong thirong nien nam 2015

2

·. 3 7261lIDQT 20/5/2015 + Thong nhat chon don vi : Cong ty TNHH Kiem toan An Phu la don vi kiem toan bancan tai chinh nam 2015.

4 76211-IDQT 26/5/2015 + If GC tinh hinh thirc hien ngan sach 5 thang dau 2015 va du kien ngan sach thang 62015 va mot s6 cong tac khac.

5 7911QB-lIDQT 0116/2015 + Ong Nguyen Duy DiSn thoi gifr chirc vu Giam doe Cong ty CP Vicem VLXD DaN~ng dS nhan nhiern vu Pho Tfmg giam d6c Cong ty CP xi mang Vicem Hai Van.

6 792/QB-lIDQT 0116/2015 + Bo nhiem ong Nguyen Hoa Nam gifr chirc vu Giam doe Cong ty CP Vicem VLXDDa N~ng.

7 810IQB-lIDQT 04/6/2015 +Thay doi nhan su dai dien uy quyen quan ly phan von cua Vicem va thay doi co dongsang l~p cua Cong ty CP Vicem VLXD Da N~ng. -

-8 9241NQ-lIDQT 2916/2015 + Dieu chinh chi phi phat sinh cua Ban Quan lyUl,l an Nha may Xi mang Cam Ranh

ill. Thay dai danh sach v~ ngrrOi eo lien quan ciia cong ty d~i cluing theo quy djnh t~i khoan 34 J)i~u 6 Lu~t Chirng khoan:

Tai kholin Chirc vu tai Ngay cftp Noi d.p Thai diem Thai diemTen t6 chirc/ giao dich S6CMNDI b~t d~u la khong con la

tt cong ty CMNDI CMNDI Biachi Ly doea nhan ckhoan (nSu eo) BKKD BKKD BKKD nguoi eo lien ngucrico(neu eo) quan lien quan

So 55/4 - Duy Tan -1 NguySn Duy DiSn 001C130422 UVIIDQT 201338820 04110/2008 CABN~g Hai Chau - Ba Nftng 011612007 0116/2015 Bi€u d(>ng

Hoa Kh8.nh Bac-2 Nguyen Hoa Nam UVIIDQT 201434956 05/05/2015 CA BNftng Ba Nftng 0116/2015 - B6 nhiern

201436841K569 Tran Cao Van -

3 NguYSn thi Thu H~ng PP. TCKT 2114/2001 CABN~g Ba nfutg 2814/2012 011512015 Tir nhiem

4 Nguyen Van Cuong CV phong 201421339 16/10/2014 23 Liru Quang Thuan-KH-TT CA BNftng Ba Nftng 0115/2015 - B~u b6 sung

IV. Giao djch ciia ca dong nQi bQ va ngrr~ lien quan :l.Danh sach cb dong nQi bQ va ngiroi eo lien quan:

3

'4

DANH SACH CO BONG NOI BO VA NGUm eo LIEN QUANB~n ngay 30/6/2015

Taikhoan Clurc vuNgay cap Noi clip Tyl~sagiao dich tai cong S6CMNDI S6 CP so htrutt Ten t6 chirc/ca nhan ckhoan (n~u ty (n~u DKKD CMND/ CMND/ Dia chi cu6ikY

hfru CP Ghic

co) co) DKKD DKKD cu6ikY

I Nguoi eo lien quan cua co dong nQi bQ la thanh vien lIDQT:Chu tich

1 Tr~n Thi Minh Anh lIDQT UQ: 2.475.000 25%

Tr~n Dire Lirong

Nguy~n Thi VInh

Nguyen Quy Hung --

Trfut Tuan Anh.,-:--. .

Tr~n Thi Phirong Thao

Nguyen Hoang Hai

Nguyen Hoang Lam

2 Nguy~n Hoa Nam UVHflQT UQ: 1.980.000 20%Nguy~n Xuan TinhD6 thi BichTran Thuy MaiNguyen Htru BangNguy~n Hiru TungNguy~nthiD6QuyenNguyen Hoa Ninh

K~ toan3 Nguyen ru Thanh Thuy 001C130424 truang UQ: 872.200 8,80%

D~ng Thanhfl~g Nguy8n Hoai PhU011gNguyen Thi Thanh Tarn .

4

~

I

,

Nguyen van ThuNguyen Thi Thanh Van

\ UV 695.8004 H6Ngai HDQT (UQ: 693.000) 7,02%

Nguy~n Thi Phuc

H6 Quang TrinhUV

5 Pham Thanh Binh HDQT 2.100 0,02%

Pharn Minh Ba

Nguy~n Thi Thiem -. -:, ~TrAn Thi Thu Huong

·r·

Pham Khanh Duy

Pham Thi Quynh Anh

Pham An Dinh

Pham My Dung -.--~

II Ngiroi eo lien quan cua cb dong noi b('>la thanh vien Ban Giam d6c :

1 Nguyen Hoa Nam Giam d6c Da trinh bay (y rnuc I - Nguoi eo lien quan cua cb dong n('>ib('>la thanh vien HD

2 H6Ngai PhoGD Da trinh bay (y muc I - Nguoi eo lien quan cua cb dong n('>ib('>la thanh vien HDQT

3 Pham Thanh Binh PhoGD Da trinh bay (y muc I - Ngiroi eo lien quan cua cb dong n('>ib('>la thanh vien HDQT

III Ngiroi eo lien quan cua cb dong n('>ib('>la thanh vien Ban K:.i..., ""M· 1- I1 HaHAi Yen I UQ: 495.000 5%

IHaDinh Niem

Hoang Thi CueTr§.n Van HienTran Lam Nguyet

5

Tran Minh Nguyet

HaHoangHai\

Ha Phirong OanhCV phong

2 Nguy~n Van CUOng KH-TT

Pham Binh Phirong vv

Nguy~n Tu

Huynh Thi Hch

N guy~n Hoang Anh

Nguyen Hoang Chau

Nguyen Hoang MinhP phong

3 Tr~n Minh Hoang TCHC

Nguyen Thanh Huyen

Tr~n Minh Hang -IV Ngiroi eo lien quan cua c6 dong ne)ibe) la cong ba thong tin:

1 Le Thi My Lien CBITLe Van SoanLe thi GiaLe thj Thanh HuongLe Kirn Dinh

Le thi Thanh Tarn

Le Van Thfulg

Le Minh Tri .Le thi Thanh Thuy

11

::..

6

Tr~n Thj Minh Anh

2.Giao dich ca phieu: kh6ng3.Cac giaodich khac: (cac giao dich cua ca dong noi b9/ ca dong 16n velngiroi lien quan voi chinh Cong ty): kh6ng

V. Cac v~n d~ c~n hru y khac : kh6ng

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