TONG CONG TY XI MANG VIET NAMCONG TY CP XM VICEM BUT SON

S6:t2JJ; IBTS-HDQTVIv Bao cao quan tri Cong ty niem y~t

nam 2020

CONG HOA xA HOI CHU NGHiA VI~T NAMDQc l~p - TV do - H\lnh phuc

Ha Nam, ngay023 thimg()1 nam 2021

BAo cAo QuANTIll CONG TY NIEM YETNAM2020

Kinh giri:- Uy ban Chirng khoan Nha mroc;- S6 Giao dich Chung khoan Ha Noi.

- Ten Cong ty niem y~t: Cong ty C8 ph§n Xi mang VICEM But Son- Dja chi tru sO'chinh: Xii Thanh Soon- Huy~n Kim Bang - Tinh Ha Nam- Di~n thoai: 02263851323 Fax: 02263851320- Website: vicembutson.com.vn- Van di~u l~: 1.235.598.580.000 dAng- Mii chirng khoan: BTS

I. Hoat dQng ciia D~i hQi dAng c8 dong:1. Cac cuoc hop cua Dai h(>id6ng e6 dong: 1 cuoc hop2. Cac Nghi quyet' Quyet dinh cua DHDCD (Bao g6m ca cac Nghi quyet cua

DHDCD duoc thong qua diroi hinh thirc lc1y y kien bing van ban)

STT sa Ngh] quy~t! Ngay NQi dungQuy~t djnh

Nghi guy~t Dai hoi d6ng e6 dongthubng nien nam 2020

- Thong qua To trinh sua d6i, b6 sung Di~ul~ t6 chirc va ho~t d(>ngeua Cong ty.- Thong qua Bao cao ho~t d(>ngcua lIDQTnam 2019 va k~ ho~ch ho~t d(>ngnam 2020.- Thong qua Bao cao ho~t d(>ngcua BKSnam 2019 va k~ ho~ch ho~t d(>ngnam 2020.- Thong qua Bao cao, k~t qua ho~t d(>ng

1503/BTS-DHDCD 24/6/2020SXKD nam 2019 va ke ho~ch SXKD nam

1 2020.- Thong qua Bao cao tai chinh kiSm toannam 2019.- Thong qua To trinh phuong an phful ph6ilQ'i nhu~ nam 2019; To trinh phuong anphat hanh c6 phi~u tni c6 tuc.- Thong qua To trinh th\Ic hi~n chi tni thulao H(>i d6ng quan tri, Ban kiSm soat vaThu kY cong ty nam 2019~K~ hOC;lChchi tninam 2020.

STT sa Nghi quy~t/ Ngay NQi dungQuy~tdinh

- Thong qua To trinh Iva chon don vi kiemtoan bao cao ali ehinh nam 2020.- Thong qua To trinh mi€n nhiem, bAu b6sung thanh vien H9i d6ng quan tri Congty.- Thong qua k€t qua kiem phieu bAu b6sung thanh vien HDQT nhiem ky 2016-2021.

II. HQi dAng quan trj..

1. Thong tin v€ thanh vien H9i d6ng quan tri nam 2020:

Ngay bit d§ulkhong con la thanh vienSTT Thanh vien HDQT Chirc v\l HDQT

Ngay b8 nhi~m Ngay mi~n nhi~m

1 Pham Due Cirong Chu tich 20/4/2018

2 D6 Ti~nTrinh TV 22/412016HDQT, TOO

3 Nguy~nThSHUng Thanh vien 20/4/2018

4 Pham TufulLong Thanh vien 22/4/2016

5 Dinh Van Hai Thanh vien 10/4/2020

6 Le Thi Khanh Thanh vien 24/6/2020

2. Cac cuoc hop cua H9i d6ng quan tri nam 2020:

STT Thanh vien HDQT Sa bu8i hop Ty l~ thamLy do khfing tham d1}'

HDQT tham d1}' d1}'hep hQp

1 Pham Due Cuong 49 100%

2 D6 TiSnTrinh 49 100%

3 Nguyen ThSHUng 49 100%

4 Pham Tuan Long 49 100%

5 Dinh VanHai 31%Thoi gill chirc danh TV

15 HDQT

6 r.e Thi Khanh 21 43% B~ub6 sung TV HDQT

3. Ho~t dQng giam sat eua HDQT d6i v6i Ban T6ng Giam d6e:

Hoat dOng giam sat cua HOi d6ng quan tri voi ban di~u hanh diroc thirc hien theo di~ul~ Cong ty, quy ch€ t6 chirc va hoat dong cua HOi d6ng quan trioHOi d6ng quan tri thirchien quyen giam sat d6i voi T6ng Giam d6c di~u hanh va cac can bO quan Iy thong quaviec thuc hien ch€ dO bao cao thirong ky k€t qua thuc hien nhiem vu duoc giao tai nghiquyet cac cuoc hQPhoac bao cao bfrtthirong khi co yeu cAu.

HOi d6ng quan tri tlurong xuyen bam sat k€ hoach san xUfrt,kinh doanh cua Cong tyd€ ra cac Nghi quyet, Quyet dinh co bien phap di~u hanh cac don vi trong C6ng ty ph6i hQ'Pgiai quyet cac vfrn d~ trong san xufrt, tieu th\l; ThlJChanh ti€t ki~m trong san xUfrt,hoanthanh k€ ho~ch san xufrthang thang, quy, nam.

Cimg v6i SlJchi d~o cua T6ng cong ty Xi mang Vi~t Nam, HOi d6ng quan tri Cong tyC6 phk Xi mang VICEM But Son da phat huy t6t vai tro quan Iy, di~u hanh ho~t dOngsanxufrtkinh doanh cua Cong ty. Cac thanh vien HOi d6ng quan tri da neu cao tinh thk trachnhi~m, doan k€t, gift vting nguyen tAct~p trung dan chu, tang cUOngvai tro trach nhi~m canhan d6i v6i tirog lInh VlJCduQ'cgiao ph\l trach, phat huy vai tro Hinh d~o, quan Iy, di~uhanh mQi ho~t dOng cua Cong ty va lanh d~o chi d~o sat sao cac don vi tflJc thuOc hoanthanh nhi~m V\l trQng Him cua Cong ty, t6 chuc quan Iy ch~t che ho~t dOng san xufrt kinhdoanh, dAutu xay dlJllg, dam bao hi~u qua kinh t€ va phat tri€n b~n vting, mang I~i IQ'iichcho Cong ty va cho c6 dong.

4. Ho~t dOng cua cac ti€u ban thuOc HOi d6ng quan tri: HDQT C6ng ty khongthanh I~p cac ti€u ban.

5. Cac Nghi quy€tIQuy€t dinh cua HOi d6ng quan tri nam 2020:

STT Sa Nghi quy~t/ Ngay NQidungQuy~t dinh

I NGHJQUYET

77IBTS-HDQT 14/1/2020Nghi quy€t v~ th6ng nhfrt chu truong chuy€n

1 d6i mo hinh Xi nghi~p khai thac mo thanhXu6ng khai thac.

2 911BTS-HDQT 15/1/2020 Nghi quy€t v~ k€ ho~ch tuy€n d\lng va sud\lng lao dOng nam 2020

3 931BTS-HDQT 16/1/2020Nghi quy€t v~ phe duy~t chuy€n d6i mo hinhXi nghi~p Khai thac mo thanh xu6ng Khaithac

4 1291BTS-HBQT 20/1/2020Nghi quy€t v~ vi~c phe duy~t KHLCNT mOts6 goi thAu thuOc dlJ an Dr XDCB t~n d\lngnhi~t thira khi thai DC 1 va DC2 d€ phat di~n

5 2791BTS-HBQT 12/2/2020 Nghj quyet v€ giao quy ti€n luong thlJc hi~nnam 2019

6 2801BTS-HBQT 12/2/2020Nghi quyet v€ vi~c uy quy€n cho T6ng Giamd6c Cong ty CP Xi mang VICEM But SonthlJc hi~n phe duy~t va tri€n khai mua v~t tu,

STT sa Ngh] quy~tl Ngay NQidungQuy~t dinh

phu rung phuc vu sua chua, cM tao maynghien xi mang DC1

7 4441 BTS-HDQT 25/2/2020 Nghi quyet v~ viec ong Trdn Ti€n Dung thoigitr clnrc vu Pho T6ng Giam d6c Cong ty

Nghi quyet v~ viec phe duyet di~u chinh8 4931 BTS-HDQT 28/2/2020 KHLCNT mQt s6 goi thdu thuoc du an DT

XDCB t~n dung nhiet thira khi thai DC1 vaDC2 d~phat di~n

Nghi quyet v~ Phe duyet phuong an khai thac9 5671BTS-HDQT 9/3/2020 nguyen lieu khu II mo da Hfmg Son phuc vu

san xufit clinker low carbon Day chuyen 1 cuaCong ty

10 6821BTS-HDQT 20/3/2020 Nghi quyet v~ cong tac quy hoach can bQ

11 7051BTS-HDQT 25/3/2020 Nghi quyet v~ viec ban hanh quy ch€ dan chuco sa tai noi lam viec cua Cong ty

12 7311BTS-HDQT 26/3/2020Nghi quyet v~ gian thai gian t6 clnrc DHDCDthuong nien nam 2020 Cong ty CP Xi mangVICEM But Son

13 7591 BTS-HDQT 30/3/2020 Nghi quyet v~ vi~c xac dinh cac chi tieu chuy€u k€ ho~ch SXKD va DTXD nam 2020

14 8071BTS-HDQT 3/4/2020 Nghi quy€t v~ cong tac can bQ

15 885IBTS-HDQT 1514/2020Nghi quy€t v~ vi~c phe duy~t chu truong muadfit phong hoa dap lIng nguyen li~u set ph\lCV\l san xufitClinker cua Cong ty

16 8961BTS-HDQT 16/4/2020Nghi quy€t uy quy~n thvc hi~n mua s~m mQts6 nguyen nhien v~t li~uph\lc V\l san xufitnam2020

17 9041 BTS-HDQT 17/4/2020Nghi quy€t v~ chi phi tham do khoang san m6da set Khe Non t~i xa Lien Son - Thanh Son -HaNam

18 9461 BTS-HDQT 24/4/2020 Nghi quy€t v~ vi~c thue ngoai 02 cdn tf\lCdidQngb6c dO'hang hoa t~i Cang But Son

19 10241BTS-HDQT 05/5/2020 Nghi quy€t v~ vi~c di~u chinh giam Hlixufitd6i v6i cac hqp d6ng yay v6n v6i VICEM

Nghi quy€t v~ vi~c' ,

20 12731BTS-HDQT 02/6/2020 cO' cau von vay cuaVICEM But Son

12841BTS-HDQT 02/6/2020Nghi quy€t v~ vi~c di~u chinh chuc nang

21 nhi~mV\l t~i cac don vi trvc thuQcCong ty vacong tac can bQ

~~-----~--

--01-

STT sa Ng~i quy~t/ Ngay NQidungQuyet dinh

22 12861BTS-HDQT 02/6/2020Nghi quyet v~ k~t qua SXKD Quy I nam2920, muc tieu nhiem vu Quy II va 6 thangdau nam 2020

23 14071BTS-HDQT 12/6/2020Nghi quyet kien to~n nhan su Cll ngiroi daidien quan ly phan von cua VICEM tai Cong tyC6 phAnXi mang VICEM But Son

24 12611BTS-HDQT 29/5/2020Nghi quyet v~ viec b~n h~nh h~ thong thangbang hrong Cong ty Co phan Xi mang VICEMBut Son

25 12641BTS-HDQT 29/5/2020 Nghi quyet v~ viec ban hanh quy ch~ tra hrongCong ty C6 phan Xi mang VICEM But Son

Nghi quyst v~ viec chuyen Cang xi mang26 12881BTS-HDQT 02/6/2020 VICEM But son thanh Cang But son tnrc

thuoc phong V~t tu; B6 sung chirc nang nhiemvu phong V~t tir

27 12991BTS-HDQT 03/6/2020 Nghi quyet v~ cong tac can bQ

Nghi' ,

di~u chinh k~ ho~ch28 16031BTS-HDQT 03/7/2020 quyet ve viecSXKD va DTXD nam 2020

Nghi quyet v~ vi~c phe duy~t chu truong xin

29 16041BTS-HDQT 03/7/2020quy ho~ch, cApphep Il}o set t~i huy~ L~c ThuyHoa Binh va uy quyen cho TG~ phe duy~tcho TGD phe duy~t phuong an, trien khai th\lchi~n

30 29581 BTS-HDQT 09/7/2020 Nghi quy~t v~ vi~c phe duy~t phuong an khaithac kinh doanh cac dich V\l t~i Cang But Son

31 30181 BTS-HDQT 16/7/2020Nghi quy~t v~ k~t qua SXKD Quy II nam2020, m\lc tieu nhi~m V\l Quy III va 6 thangcu6i nam 2020

32 30261 BTS-HDQT 16/7/2020 Nghi quy~t v~ vi~c phan cong nhi~m V\l cacthanh vien HDQT Cong ty

33 30751 BTS-HDQT 23/7/2020Nghi quy~t v~ vi~c d~ nghi yay v6n d~ tra cackhoan ng d~n h~ cua Ngan hang va cac t6chuc tin d\lng

34 32131 BTS-HDQT 05/8/2020 Nghi quy~t v~ vi~c tri~n khai phuong an phat, , ,hanh co phieu tra co tuc nam 2019

35 32561 BTS-HDQT 12/8/2020 Nghi quy~t v~ vi~c th6ng nhAt chu truong b6nhi~m l~i can bQ

36 32751 BTS-HDQT 13/812020Nghi quy~t v~ vi~c huy thAu g6i thAu s6 1"Cung cAp thi~t k~, thi~t bi, v~t tu, dich V\lkythu~t, gia cong ch~ t~o, l~p d~t, mua s~m trong

17

G,-. ,i.l

S

STT s6 Ng~i quy~tl Ngay Nqi dungQuyet dinh

mnrc" Dir an dau ill xay dung cong trinh t~ndung nhiet thira khi thai day chuyen 1 va daychuyen 2 d~ phat dien

37 36991 BTS-HDQT 08/10/2020Nghi quyet v€ viec k~t qua san xuAt kinhdoanh Quy III, muc tieu nhiem vu Quy IV vacanam2020

38 37331 BTS-HDQT 15/10/2020 Nghi quyet v€ cong tac can b()

39 37531 BTS-HDQT 19/1012020 Nghi quyet v€ d€ xuAt dinh mire kinh t~ Icythuat nam 2020

40 3818/ BTS-HDQT 28/10/2020 Nghi quyet v€ viec ban hanh Quy ch~ suachua may moe thiet bi Cong ty

41 3847INQ-HDQT 28/10/2020 Nghi quyet v€ viec sua d6i, b6 sung Quy ch~luang

42 3871INQ-HDQT 30/10/2020 Nghi quyet v€ viec b6 sung chirc nang, nhiemvu Xirong Sua chua

Nghi quyet v€ viec uy quyen cho T6ng Giam43 3985INQ-HDQT 16/1112020 d5c Cong ty thirc hien mua s~m mot s5

nguyen nhien v~t lieu phuc Vl,l san xuAt kinhdoanh nam 2021

44 3988INQ-HDQT 16/11/2020 Nghi quy~t v€ vi~c ban hanh t~m thai dinhmuc lao d()ng cong tac sua chua t1,llam

45 4154INQ-HDQT 04/12/2020 Nghi quy~t v€ vi~c th5ng nhAt k~t qua phlithanh c6 phi~u d~ tra c6 ruc

Nghi' ,

di€u chinh k~46 4167INQ-HDQT 07/12/2020 quyet ve vi~c ho~chSXKD nam 2020

47 4216INQ-HDQT 10/12/2020 Nghi quy~t v€ vi~c b6 nhi~m l~i can b()

48 4366INQ-HDQT 22/12/2020 Nghi quy~t v€ cong tac can b()

49 4450INQ-HDQT 25/12/2020 Nghi quy~t v€ vi~c di€u chinh giam phi illvAnnam 2020 va giam HiisuAtyay v5n nam 2020

II QUYET DJNH:

1 102IBTS-HDQT 201112020 Quy~t dinh di€u chinh chuc nang nhi~m Vl,l t~icac dan vi tf\lC thu()c Cong ty

2 1071BTS-HDQT 201112020 Quy~t dinh vS vi~c giai th~ Xi nghi~p Khaithac MD

3 1101BTS-HDQT 20/1/2020 Quy~t dinh vS K~ ho~ch tuy~n d\mg va sud\lng lao d()ng nam 2020

4 1111BTS-HDQT 201112020 Quy~t dinh vS vi~c thanh l~p xu6ng Khai thac

T:AIK(jj

STT sa Ngh] quyitlQuyit dinh

Ngay Nqidung

5 1341BTS-HDQT

6 317/ BTS-HDQT

7

8

9

10

11

12

13

14

15

16

17

18

318/ BTS-HDQT

319/ BTS-HDQT

452/ BTS-HDQT

488/ BTS-HDQT

495/ BTS-HDQT

572/ BTS-HDQT

635/ BTS-HDQT

657/ BTS-HDQT

663/ BTS-HDQT

682/ BTS-HDQT

689/ BTS-HDQT

6911BTS-HDQT

201112020

12/2/2020

12/2/2020

12/2/2020

02/3/2020

111312020

121312020

25/3/2020

011412020

0914/2020

09/4/2020

15/4/2020

16/4/2020

17/4/2020

Quyet dinh v~ viec phe duyet KHLCNT du an"DTXD cong trinh t~n dung nhiet thira khithai DC1 Va DC2 d€ phat dien"

Quyet dinh v~ giao quy ti~n luang thirc hiennam 2019Quyet dinh v~ viec mua v~t ill, phu rung phucvu sua chua, cai tao may nghien xi mang DC 1

Quyet dinh uy quyen cho Tlmg Giam d6cCong ty CP Xi mang VICEM But San thuchien phe duyet va tri€n khai mua v~t ill, phurung phuc vu sira chua, cai tao may nghien ximang DflI

Quyet dinh v~ viec phe duyet di~u chlnhKHLCNT mot s6 goi thAu thuoc du an"DTXD cong trinh t~n dung nhiet thira khithai DC1 Va De2 d€ phat dien"

QD phe duyet Phuong an khai thac nguyenlieu khu II rna da Hfmg San phuc vu san xu~tclinker low carbon Day chuven 1 cua Cong ty

QD uy quy~n cho Tlmg Giam d6c Cong tythlJc hi~n phe duy~t va tri€n khai Phuang ankhai thac nguyen li~u khu II rna da H6ng Sanph\lc V\l san xu~t clinker low carbon Daychuy~n 1 cua Cong ty

Quy~t dinh v~ vi~c ban hanh quy ch~ dan chuco sa t~i noi lam vi~c cua Cong ty

Quy~t dinh v~ vi~c ong TrAil Ti~n Dung thoigiu chirc V\l Pho Tlmg Giam d6c Cong ty

Quy~t dinh Ong Dinh Van Hai thoi giu chircdanh thanh vien HDQT Cong ty

Quy~t dinh v~ vi~c ban hanh quy ch~ quan lymua s~m hang hoa dich V\l

Quy~t dinh v~ vi~c phe duy~t chu truang muad~t phong hoa dap (rng nguyen li~u set ph\lcV\l san xu~t Clinker

Quy~t dinh v€ vi~c uy quy€n cho Tlmg Ghimd6c Cong ty thlJc hi~n mua s~m mQt s6nguyen nhien v~t li~u ph\lc V\l san xu~t nam2020

Quy~t dinh v€ vi~c uy quy€n cho Tlmg Giamd6c Cong ty thlJc hi~n phe duy~t tri€n khai

STT sa Nghi quy~tl Ngay NQi dungQuy~t dinh

plnrong an rnua sam dat phong h6a dap imgnguyen li~u set phuc vu san xu~t Clinker

6971BTS-HDQT 17/4/2020Quyet dinh v€ viec chi phi tham do khoang

19 san rna set Khe non tai xff Lien Son - Thanhliern-HaNarn

7211BTS-HDQT 24/4/2020Quyet dinh v€ viec phe duyet chu truong thue

20 ngoai 02 can true di dong boc dO'hang h6a taiCang But Son

Quyet dinh v€ viec uy quyen cho T6ng Giam

21 7221BTS-HDQT 24/4/2020d6c Cong ty thuc hien phe duyet va trien khaiplnrong an thue ngoai 02 cAntrue di d

STT sa Nghi quy~tI Ngay NQidungQuv~t dinh

30 16621BTS-HDQT 28/10/2020Quyet dinh v~ viec sua d6i, b6 sung Quy ch€luang

31 1664/ BTS-HDQT 30/10/2020Quyet dinh v~ viec ban hanh Quy ch€ suachua may moe thi€t bi Cong tv

32 1666/ BTS-HDQT 30110/2020Quyet dinh v~ viec b6 sung chirc nang, nhiemvu XUOngSua chua

Quyet dinh v~ viec uy quyen cho T6ng Giam

33 1732/ BTS-HDQT 16/1112020d6c Cong ty thuc hien mua s~m mot s6nguyen nhien v~t lieu phuc vu san xUc1tkinhdoanh nam 2021

34 1735/ BTS-HDQT 16/1112020Quyet dinh v~ viec ban hanh tam thai dinhmire lao dong cong tac sua chua 1\I lam

35 1847/ BTS-HDQT 04/12/2020Quyet dinh v~ viec thong nhc1t k€t qua phathanh c6 phi€u d~ tra c6 nrc

III. Ban ki~m soat:1. Thong tin v~ thanh vien Ban Ki~m soat (BKS):

Ngay b~tSTT Thanh vien BKS Clnrc V\l d~ulkhong con la Trinh dQchuyen man

thanh vien BKS

1 Doan Hfru Phong TruOng ban 22/4/2016CUnhan k~ toan, Thac sytfti chinh ngan hang

2 D~ng Vfi Hai Thanh vien 22/4/2016 cunhan k~ toan

3 Tr~n NgQc Hai Thanh vien 20/4/2018 CUnhan k~ toan

2. CU9c hQp cua BKS:

sa bu8i hQp Ty I~tham Ty I~bi~uSTT BKStham dl}'hQp " Ly do khongThanh vien BKS dl}' quyet tham dl}'hQp

1 Doan Hfru Phong 4/4 100% 100%

2 D~ng Vfi Hai 4/4 100% 100%

3 Tr~n NgQc Hai 4/4 100% 100%

3. Ho~t d9ng giam sat cua BKS d6i v6i HDQT, Ban T6ng Giam d6c di~u hanh vac6 dong:

Nam 2020, BKS da ti€n hanh 04 cU9ChQP d~ danh gia vi~c th\Ic hi~n cac quydinh eua phap lu~t va dieu l~ Cong ty trong ho~t d9ng eua HDQT; Danh ghi vi~c th\Ichi~n cae nghi quy€t do D~i h9i d6ng c6 dong va HDQT, Ban T6ng Giam d6c Cong tyban hanh; Ben c~nh do truOng ban ki~m soat tham gia cac cU9ChQp giao ban tu~n,

thang, quy cua cong ty, tham gia mot s6 cuoc hop HDQT cong ty va nhieu cuoc hopkhac ...Cac thanh vien BKS da:ti~n hanh cac cong viec cua BKS ducc Dai hQi d6ng c6dong thong qua, dong gop nhieu y kien thiet thuc trong cong tac quan tri Cong ty.

BKS da:kiem tra, giam sat t~p trung chu y~u vao cac nQi dung: Ki~m tra giam satviec bao toan v6n, hieu qua hoat dQng SXKD cua Cong ty, giam sat viec thuc hien di~u1~,cac Nghi quyet cua Dai hQi d6ng c6 dong, cac Quyet dinh cua T6ng cong ty Xi mangVi~t Nam d6i voi Cong ty C6 phfin Xi mang VICEM But Son.

4. Su ph6i h

1. Danh sach v~ ngiroi co lien quan cua Cong ty: Co phu luc kern theo.2. Giao dich giira Cong ty voi ngiroi c6 lien quan cua Cong ty; hoac gitra Cong ty voi

c6 dong Ion, ngiroi ne)i be), ngiroi co lien quan cua ngtroi ne)i be): Khong co phat sinh giaodich trong ky,

3. Giao dich gitra nguoi ne)i be) Cong ty, ngiroi co lien quan cua nguoi nQi b9 voiCong ty con, Cong ty do Cong ty nam quyen kiem soat: Khong co phat sinh giao dich trongky.

4. Giao dich gitra Cong ty voi cac d6i nrong khac:4.1. Giao dich gitra Cong ty voi Cong ty rna Thanhvien lIDQT, Thanhvien Ban Ki€rn

soat, Giam d6c (T6ng Giarn d6c) va ngiroi quan 1ykhac da va dang la thanh vien sang l~phoac thanh vien lIDQT, Giam d6c (T6ng Giam d6c) di6u hanh trong thoi gian ba (03) namtro lai day (tinh tai thm di€rn l~p bao cao): Khong c6 phat sinh giao dich trong kYo

4.2. Giao dich giua Cong ty vOi Cong ty rna ngum c6 lien quan cua Thanh vienIIDQT, Thanhvien Ban Ki€rn soat, Giam d6c (T6ng Giam d6c) va ngum quan 1ykhac 1athanh vien lIDQT, Giam d6c (T6ng Giarn d6c) di6u hanh: Khong c6 phat sinh giao dichtrongkY.

4.3. Cac giao dich khac cua Cong ty (n~u c6) co th€ rnang l~i 1Qifch v~t chAtho~c phiv~t chAtd6i vOi thanh vien IIDQT, thanh vien Ban Ki€rn soat, Giam d6c (Ttmg Giam d6c)va ngum quan 1ykhac: Khong c6 phat sinh giao dich trong kYo

VIII. Giao. dieh eAphi~u eua nguiri nQi bQva nguiri lien quan eua nguiri nQi bQ1. Danh sach nguOi ne)i b9 va nguai c6 lien quan cua nguai ne)i be): C6 ph\l l\lC

kern theo.2. Giao dich cua nguai ne)i be)va nguai c6 lien quan d6i vOi c6 phi~u cua Cong ty, .

niern yet: Khong co phat sinh giao dich trong kY.IX. Cae vin d~ cAn luu y khae: Khong c6j~V

~

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2021-02-03T16:39:41+0700CÔNG TY CỔ PHẦN XI MĂNG VICEM BÚT SƠN