Tin Tức – Sự Kiện – Công ty CP Vicem VLXD Đà Nẵng – COXIVA

Phu luc s6 IH TINH HINH QUAN TRJ CON(; TV BAo cAn (Ban hanh kem theo Thong tu' s6: 52 /2012/TT-BTC 05 thang ndm 2012 cua B9 Tai chinh hU,()71g ddn v~ viec Cong b6 thong tin tren thi truong chung khoan) CONG TY CP VICEM VLXD BA NANG S6: i{?'®XV-CBTT CONG HOA xA HOI CHU NGHlA VI~T NAM B9C l~p - Tu - Hanh phuc Da Ndng, 31 thang 12 ndm 2015 BAo cAn Kinh gtri: TINH HINH QuAN TRJ CONG TV Nam 2015 - Uy ban Chirng khoan Nha nurrc -Sa Giao djch Clnrng khoan - Ten cong ty dai chung: CONG TV CO PH.AN VICEM VLXD BA NANG - Dia chi tru sa chinh: 15 Le H6ng Phong, TP Da N~ng - Dien thoai: 0511.3822832 - Fax: 0511.3822338 - Email: vanthucoxiva@gmail.com - V6n diSu l~: 99.000.000.000 d6ng - Ma chirng khoan : DXV I Hoat dQng ciia HQi dBng quan tr] : Cac cUQc hop cua HQi dBng quan tr]: Thanh vien I-IDQT Stt Ba: Tran Thi Minh Anh jn~uySp Duy DiSn Ong : Nguyen Hna Nam Ong: Ho Ngai Ong: Pham Thanh Binh Ba: NguySn Thi Thanh Thuy A , Chirc vu So buoi hop tham dV T)rl~ (%) Chlitich HBQT Uy vien • Uy vien Uy vien Uy vien Uy vien 100 42 58 100 100 100 7 Ly khong tham dir ChuySn cong tic tu 01/6 Nhan nhiem vu tu 01/6 \ Hoat dQng giam sat cua HDQT d6i voi Giam d6c : HQi dong quan tri Cong ty thuc hien viec giam sat d6i voi Ban Giam d6c va cac can bQ quan ly Cong ty thong qua ch~ dQ ban can thuong ky, k~t qua thuc hien nhiem vu duce giao tai cac Nghi quyet cua cuoc hQP hoac ban can dQt xu~t eo yeu eau Ban Giam d6c di~u hanh va cac can bQ quan ly da thirc hien duce d~y du cac chirc nang nhiern vu theo quy dinh tai di~u l~ Cong ty; thirong xuyen barn sat k~ hoach san xuat kinh doanh d~u tu cua Cong ty, cac nghi quyet cua HQi d6ng quan tri dS d~ cac giai phap phu hop voi tinh hinh thirc hien thirc t~ cua Cong ty, thuc hanh ti~t kiern san xuat, kinh doanh va d~u tu mang lai hieu qua san xuat, kinh doanh va d~u tu Hoat dQng ciia cac ti~u ban thuQc HQi d8ng quan tri: sa Tren ca vai tro vi tri clnrc nang cua HQi dong quan tri Cong ty duce xac dinh tai di~u l~ Cong ty, HQi d6ng quan tri Cong ty triSn khai chi dao cac muc tieu nam 2015 + Dam bao heat dong cua HQi dong qUID tri Cong ty theo dung Di~u l~, Nghi quyet cua Dai hoi dong ca dong va cac quy dinh cua phap luat, + Duy tri sir doan ket, phci hop giira cac vien HDQT + Thirong xuyen tri chirong trinh hQP HDQT mot Quy/l~n hoac dQt xuat eo yeu eau dS d~ cac nghi quyet nham trien khai thuc hien t6t cac muc tieu cua Dai hoi d6ng ca dong thong qua + Thuong xuyen giam sat Ban giam d6c, cac can bQ qUID ly tiep tuc nang can nang hrc quan ly di~u hanh dang san xuat, kinh doanh va d~u tu lI Cac Ngh] quy~t/Quy~t tt So nghi quyet 460INQHDQT 528INQ-DfIDCD dinh ciia HQi d6ng quan tr] : Ngay 0714/2015 1814/2015 NQi dung + Thong ,qua chuong trinh va cac noi dung cua Dai hoi co dong thirong nien nam 2015 se to chirc vao luc 08h30 18/4/2015 + Don d6c thirc hien thu tuc d~u tu day chuyen vc ban pp dan day, khAn tnrong phoi hop ccrD de hoan Bao can kha thi + Th6ng nhat d~ nghi Dai hQi ca dong thong qua don tu nhiem cua KiSm scat vien Nguyen thi Thu Hkg va b~u ba sung d6ng chi Nguyen Van Cuong - Chuyen vien Phon~ K~ h?ch- Thi tru~g vao ban kiSm s~at cua Cong ty + Thong nhat hoan thien de ban hanh Quy che cong no cua Cong ty • + Va mot sf> conz viec khac Nghi quyet Dai hoi dong co dong thirong nien nam 2015 726INQ-HBQT 2015/2015 + Th6ng nhat chon don vi : Cong ty TNHH Kiem toan An Phu la d011vi ki~m toan ban can tai chinh nam 2015 762INQ-HBQT 26/5/2015 + Ucc tinh hinh thirc hien ngan sach thang dau 2015 va du kien ngan sach thang 2015 va mot s6 cong tac khac 7911QB-HBQT 0116/2015 792/QB-HBQT 0116/2015 81 OIQB- HBQT 04/6/2015 + Ong Nguyen Duy DiSn thoi gifr chirc vu Giam d6c Cong ty CP Vicem VLXD Da N~ng d~ nhan nhiern vu Pho T6ng giam d6c Cong ty CP xi mang Vicem Hai Van + Bo nhiem ong Nguyen Hoa Nam giir chirc vu Giam doe Cong ty CP Vicem VLXD BaN~ng +Thay doi nhan S\I dai dien uy quyen quan 1y phan van cua Vicem va thay doi co dong sang l~p cua Cong ty CP Vicem VLXD Da N~ng 924INQ-HBQT 2916/2015 + Dieu chinh chi phi phat sinh cua Ban Quan 1016INQ-I-IDQT + Giai toa eo phieu han che giao dich tai Trung tarn hru IcY chirng khoan Viet Nam 10 1019/QB-I-IDQT 13/7 12015 13/7 12015 11 1217INQ-I-IDQT 19/812015 12 13601NQ- I-IDQT 2919/2015 13 1382/QB-I-IDQT 02110/2015 14 1690IQB-I-IDQT 03112/2015 14/12/2015 14/12/2015 14112/2015 14/12/2015 14/12/2015 15 17401QB-DXV 16 17411QB-DXV 17 1742/QB-DXV 18 1743/QB-DXV 19 1744/QB-DXV 1y DV an Nha may Xi mang Cam Ranh + Phe duyet chu truang dau tu Du an rno rong day chuyen san xuat ban xi mang pp dan day + Be cac bien phap nham phan dau hoan muc tieu loi nhuan + Thong nhat sua doi Quy che heat dong cua I-IDQT Cong ty + Giao Giam d6c Cong ty xay dung Phuong an tai ca c§.u t6 chirc + Ban hanh Quy che heat dong cua HQi dong quan trio + Nang bac hrong thee NB 205/CP dei voi Ong Le Van Trung + Tarn ngirng hoat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Quang Ngai + Tarn ngirng hoat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Binh Dinh + Tarn ngirng heat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Phu Yen + Tarn ngirng heat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Khanh Hoa + Tarn ngirng hoat dong Chi nhanh Cong ty CP Vicem VLXD BN tai E>acLac Ill Thay d6i danh sach v~ ngu'm eo lien quan cua cong ty dai chung theo quy djnh tai khoan 34 f)i~u Lu~t Cluing khoan: tt Ten t6 chirc/ ea nhan Taj khoan giao dich ckhoan (neu eo) Clnrc VI;! tai cong ty (neu eo) Ngay dp CMNDI DKKD s6 CMNDI DKKD Nui dp CMNDI DKKD Thc)"idiem b~t d~u la nguoi eo lien quan Dia chi Thoi diem khong la nguoi eo lien quan 0116/2015 UV I-IDQT 0116/2007 NguySn Hoa Nam UV I-IDQT 0116/2015 - Nguyen thi Thu Hang 28/4/2012 011512015 Nguyen Van Cuong pp, TCKT CV phong KH-TT 0115/2015 - NguySn Duy DiSn 001CI30422 I Ly Di~u dQng B6 nhiem TtI' nhiem Bau bo sung IV Ciao djch cua c6 dong nQi bQ va ngU'm lien quan : l.Danh sach cb dong noi bi? va nguoi eo lien quan: • •.• DANH SACH CO BONG N(H BQ V A xcuor B~n 31112/2015 tt I Chirc VI;! tai Tai khoan giao cong ty (neu dich ckhoan co) (neu eo) Ngiroi eo lien quan cua co dong noi bQ la vien I-IDQT: Chtl tich I-IDQT Tr~n Thi Minh Anh Ten t6 clnrc/ca nhan ss CMNDI DKKD Ngay cap CMNDI DKKD eo LIEN Nai cftp CMND/DKKD QUAN Dia chi se CP sa hiru cu6ikY UQ: 2.475,000 Ty l~ sc)" htru CP cu6ikY 25% Tdn Dire Luong N guySn Th! Vinh Nguyen Quy Hung Tr~n Tu§.n Anh Tnln Th! Phirong Thao Nguyen Hoang Hili Nguyen Hoang Lam Nguy~n Hoa Nam Nguy~n Xuan Tinh £)6 thi Bleh Tran Thuy Mai Nguyen Hiru Bang Nguyen Htru Tung Nguyen thi £)6 Quyen Nguy~n Hoa Ninh UV HDQT UQ: 1.980.000 20% K~ toan r, Nguyen Thi Thanh Thuy 001C130424 UQ: 872.200 8,80% UV HDQT 695.800 (UQ: 693.000) 7,02% UV HDQT 2.100 0,02% tnrong £)~ng Thanh D~g Nguy~n Hoai Phuong Nguy~n Th! Thanh Tarn Nguyen Van Thu Nguyen Th! Thanh Van H6 Ngai Nguyen Th! Phue H6 Quang Trinh Pham Thanh Blnh Pham Minh Ba Nguy~n Thi Thiern Tr~n Th! Thu Huonz \ Pham Khanh Duy Pham Thi Quynh Anh Pham An Dinh Pham II My Dung _ , ,. - ,-v- I L J,.JU J "!U1IES , r i cu n i fJlIU va l'"ang Nguci eo lien quan cua c6 dong noi bo la vien Ban Giarn d6c : Nguyen Hoa Nam Giam d6c Ba trinh bay o' muc I - Nguoi eo lien quan cua cb d6ng noi bo la vien I-ID H6 Ngai Ph6GB Ba trinh bay c6 lien quan cua cb dong noi bo la vien I-IDQT Pham Thanh Binh Ph6GD Da trinh c6 lien quan cua c6 d6ng noi bo la vien I-IDQT a muc I - Nguoi bay a muc I - Nguoi I III Nzuoi eo lien quan cua c6 d6ng noi bo la vien Ban Ki~m scat: HaHai YSn UQ: 495.000 5% Ha Dinh Niem Hoang Thi Cuc Tnln Van Hien Tran Lam Nguyet Tran Minh Nguyet Ha Hoang Hcii Ha Phirong Oanh Nguy~n Van Cirong CV phong KH-TT Pham Binh Phuong Vy Nguy~n Tu Huvnh Thi H~t N guy~n Hoang Anh Nguy~n Hoang Chau • Nguy~n Hoang Minh TrAn Minh Hoang Nguyen Thanh Huyen PP TCHC - - IV I Tr~n Minh H~ng Nguoi eo lien quan cua eo dong nQi bQ la cong bo thong tin: Le Th! My Lien CBTT Le Van Scan Le thi Gili Le th] Thanh Htronz Le Kim Dinh Le thj Thanh Le Viin Thiing ram Le Minh Tri Le thi Thanh Thuy kV.1vv/ " •• • • -_ _ - -.- 2.Giao dich c6 phieu: khong 3.Cac giao dich khac: (cac giao dich cua c6 dong nQi bQ/ c6 dong Ion va ngiroi lien quan voi chinh Cong ty): khong , v Cac v~n d~ cAn IU'u y khac : khong Ch u tich HDQT TrAn th] Minh Anh ... dong Chi nhanh Cong ty CP Vicem VLXD BN tai Quang Ngai + Tarn ngirng hoat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Binh Dinh + Tarn ngirng heat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Phu... Giam d6c Cong ty CP Vicem VLXD Da N~ng d~ nhan nhiern vu Pho T6ng giam d6c Cong ty CP xi mang Vicem Hai Van + Bo nhiem ong Nguyen Hoa Nam giir chirc vu Giam doe Cong ty CP Vicem VLXD BaN~ng +Thay... dong Chi nhanh Cong ty CP Vicem VLXD BN tai Khanh Hoa + Tarn ngirng hoat dong Chi nhanh Cong ty CP Vicem VLXD BN tai E>acLac Ill Thay d6i danh sach v~ ngu'm eo lien quan cua cong ty dai chung theo