TONG CTY CN Xl MANG VI~T NAMCONG TV CP XI MANG HA TIEl\' 1

CONG HOA xA HOI crm NGHiA VIET NAM. . ..DQc l~p - Tl}' do - Hanh phuc

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BAo CAO TINH mNH QUAN TRl CONG TYNA.M2016

Kinh giH: - Uy ban Clnrng khoan Nha nmrc.- So' Giao djch Chung khoan TP.HCM.

- Ten cong ty dai chung: C6ng ty CP Xi mang Ha Tien 1.- Dia chi tru sa chinh: 360 B~n Chirong Duong, P. Cau Kho, Q.l, IP. HCM.- Di~n thoai: 08 38368363 Fax: 08 38 361 278- Email: hatienl@hatienl.com.vn.- V6n di€u l~: 3.815.899.110.000 d6ng.- Ma clnrng khoan: HTI.

I. Ho~t oQng ella J)~i hQi o&ng e6 dongThong tin v~ cac cuoc h9P va Nghi quyet/Quyet dinh cua Dai hQi d6ng e6 dong(bao g6rn ca cac Ngh] quyet cua Dai hQi d6ng e6 dong duoc thong qua duoi hinhthirc l~yy kien bang van ban):

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01 Nghi Quyet DHDCD thuong 22/0412016 - Thong qua Bao cao heat dong ellanien 2016. HQi d6ng quim tri nal112015

- Thong qua Bao cao k€t qua hO<;1tdQng san xu~t kinh doanh va d~u tuham 2015 . ... . I- Thong qu~ Ml,lc tieu san xua! kinh Idoanh va Dau tu nam 2016.- Thong qua cong tac tri~n khai k~hO<;1chdi dai va d~u tu xay d\fng t<;1i

I Tr<;lillnghi€n Thu Due.

I - Thong qua Bao cao cua Ban Ki~msoat nam 2015.- Thong qua Bao cao thu lao Clla

iHQi d6ng quan tri, Ban ki~l11soat,

, Thu ky nam 2015.I - Thong qua ta trinh Phan ph6i lQ'i

nhu~:nnam 2015- Uy quy€n cho H(,>id6ng Quan triIva ch9n mQt trong cac Cong ty

Iki~m toall trong danh sach " Doanhnghi~p ki~m toan V,3.ki~l11toan vien

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I Quy~t dinh s6 2398/QD- BTC ngay

1211112015ella B(>Tai Chfnh, thuchien viecki~m toan Bao cao Taichinh nam 2016 eho Cong ty.- Thong qua ke hoach rmrc thu laocua HDQT, Ban Ki~m soat, Thu Icynam 2016- Thongqua sua d6i Di~u l~hoatdong cua Cong ty

II. HQidang quan tr]:1. Thong tin vS thanh vien H9i d6ng quan tri (HDQT):

I Ngay b~t s6 Ly do khongd§ul khfmg buBi tham dl! hop

Stt Thanh vien HDQT con la thanh Chirc vu hQp Ty )~vien HDQT tham

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7 Ong Pham Dinh Nhat Cuong 23/04/2015 Uy vien " 75% Ban cong tac.)

8 Ong Nguyen Van ChuySn 23/04/2015 Uy vien 2 50% B?n cong tac9 Ong To Hai 23/04/2015 Uy vien 1 25% Ban cong tae. u

21 HO<;ltdong giam sat eua HDQT d6i vai Ban T6ng Giam d6e: ho~t d(>ngeua BanT6ng Giam d6c tuan thu thea eae Nghi quy€t eua Hoi d6ng qum trio

31 HO<;ltdong eua eae ti~u ban thuoe Hoi d6ng quan tri: Hoi d6ng quan tri khongphan ehia cae ti~u ban.

41 Cac Nghi quy€t/ Quy€t dinh cua Hoi d6ng quim tri:

Stt NQidungLl,Ia chQn nha th~u thl,Ichi~n goi th~u: Thi€t k€ banve thi cong, l~p dl,I tatin va l?p h6 sO'mai th§u-DlJan di dai phan xu6ng san xwit vo bao xi mfmg t~iTr<;lmnghiSn Thu Duc vS Tr<;lmnghiSn Phil Huu.

I--~----~--~~~~~~~~~ Phe duy~t k€ ho~ch IlJa chQn nha th~u goi th~u:Cung dp dich V\l tu v~n ra soat, ki~m tra, b6 sungh6 sO' th§m dinh thi€t k€ cO'sa, h6 sO'thi€t k€ kythu~t xin phep xay dvng, h6 sO'th~m duy~t thi~t k€Phong chay va ehua chay, h6 sO'danh gia tac dongmoi truang va tu v§n ra soat, ki~m tra b6 sung h6sO'phap ly xin phep xay d\l'ng - DlJ an: Oi doi k~thqp cai t~o, d6i mai mQt s5 may moe cong ngh~thitt bi eua phan xuang cat tieu chu§n tlr Tr~mnghi~n Thu Due sang Tr<;lmnghien Long An.

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I cua phan xuong Cat tieu chuan illTram nghien ThuDue sang Tr~m nghi€n Long An.

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xu&t xi mang d6ng banh t~i Tr~m nghi€n Phil Huu(Qu~ 9) thuQc Cong ty CP xi mang Ha Tien 1.

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22/04/2016 di t~o nang cong su&t xu§t thUy va h~ th6ng xu§t: xi mang d6ng banh t~i Tr<:tmnghi~n Phil Huu, Qu~nI 9 thuQCC6ng ty CP xi mang Ha Tien 1.

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Ngay Nqidung Inghien'Ihu Duc:

16/05/2016 Phe duyet quyet toan du an hoan thanh Tram tiep IInhan, nghien va PP xi mang Phia Nam. 11

18/05/2016

03/06/20161

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28 HDQT 117/06/2016 nhuong Van phong 21 Cong Ly, Quan Thu DucI TP.HCM.

29

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III. Ban Ki~m soat

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1 Ong Pham Due Trung Twang 23/4/2015 212 100%ban

2 Ong Pham Th~ Nghla Thanh 23/4/2015 212 100%vien

3 Ba Tr~n Thi Bich Thuy IT~~h 23/4/2015 212 100%I Vlen

4 lEa Nguy~n Thi T6 Nga 'Thanh 23/4/2015 112 50% Di eong taeI vien

5 lEa Phung Thi Tan Thanh 23/4/2015 112 50% Di cong tacThanh vien I

2. Ho~t dQng ghim sat clla BKS dBi voi HDQT, Ban TAng Gi3m dBc va cAdongGiam sat, ki~m tra bao cao tai chinh quy 1,2 va 3 nam 2016 eua Cong ty~

Xern xet bao cao ki~m toan doc l?p 6 thang d~u nam 2016;Ki6m soM vi~e thlJc hi~n chu truO'ng di doi Tr<;1mnghi~n Thu Due va thlJc hi~nch~ do d6i vai nguoi lao dong khi thlJe hi~n di dai Tr;;tmnghi~n Thu Due;Thao lu?n v~n d~ kh6 khan, t6n t<;1iva phat hi~n tir k€t qua ki~m toan giil'a ky,cU6i ky cung nhu v§n d~ ki~m toan vien trao d6i.

3. Sl! phBi hQ1>ho~t dQng gifra BKS dBi vo; ho~t dQng clla HDQT, Ban TBngGiam dBc va cac can bQ quan ly kh3C

Ban ki6m soM tu' v~n C6ng ty trong vi~c JlJachon C6ng ty ki~m toan;

Ban T6ng Giam d6c va cac can bi) quan ly khac h6 tro co sa, trang thiet bi vanphong, cung cap tai lieu, h6 sa theo d~ nghi cua Ban kiern scat va h6 tro Bankiem scat thuc hien hoan thanh nhiem V\}'

IV. Dao tao v~ quan tri cong ty:Cac khoa dao tao v@quan tri cong ty rna cac thanh vien HDQT, thanh vien

BKS, Giam d6c (T6ng Giam d6e) 4i@uhanh, cac can b<)quan ly khac va Thir kycong ty da tham gia theo quy dinh ve quan tri cong ty: khong co

V. Dank such v~njllroi co lien quan cua conI! (V niem .vit then quv dinh taikhoan 34 lJi~u 6 Luiit Chteru; khodn (Bao clio 6 tluing/niim)' va giao dicit cuanguai co lien quai'! cua ciing ty VOlchinh Ciing ty

1 D nh ' h" "'!''' "Aa sac ve ngU01 co len quan cua eong ty~TT Tent6cJlll:c)Tl,i kl10an le'1lrc vu ~aGiay iJ)ia chi Tltifi Thifi fjdONo. cli nhlin ~iao dich tfli cong ty I;vSH*, ngay !tr~su iliim bizt iliim

'chirng (niu co)) cap, no'i cap ;chinhl iilflu iii khong Iikhoan ria chi ngld)'i co con Iii(niu co) I . €n fir lien quan ngtd)'; co

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108.3 06.15 0

92.422.910

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22.492.349.839

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VII. Cac yin d~ hru y khac: Kh6ng co.