Phu luc s6 IHBAo cAn TINH HINH QUAN TRJ CON(; TV

(Ban hanh kem theo Thong tu' s6: 52 /2012/TT-BTC ngay 05 thang 4 ndm 2012 cuaB9 Tai chinh hU,()71g ddn v~ viec Cong b6 thong tin tren thi truong chung khoan)

CONG TY CP VICEM VLXD BA NANGS6: i{?'®XV-CBTT

CONG HOA xA HOI CHU NGHlA VI~T NAMB9C l~p - Tu do - Hanh phuc

Da Ndng, ngay 31 thang 12 ndm 2015

BAo cAn TINH HINH QuAN TRJ CONG TVNam 2015

Kinh gtri: - 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] :1. Cac cUQc hop cua HQi dBng quan tr]:

Stt Thanh vien I-IDQT Chirc vu So buoi hop tham T)rl~ (%) Ly do khong tham dirdV

1 Ba: Tran Thi Minh Anh Chlitich HBQT 7 1002 jn~uySp Duy DiSn Uy vien 3 42 ChuySn cong tic tu 01/6

•3 Ong : Nguyen Hna Nam Uy vien 4 58 Nhan nhiem vu tu 01/6A ,

4 Ong: Ho Ngai Uy vien 7 100 \

5 Ong: Pham Thanh Binh Uy vien 7 1006 Ba: NguySn Thi Thanh Thuy Uy vien 7 100

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2. 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 khi 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~ra cac giai phap phu hop voi tinh hinh thirc hien thirc t~ cua Cong ty, thuc hanh ti~t kiern trong san xuat, kinh doanh va d~u tumang lai hieu qua trong san xuat, kinh doanh va d~u tu.

3. Hoat dQng ciia cac ti~u ban thuQc HQi d8ng quan tri:Tren ca sa 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 thanh vien trong HDQT.+ Thirong xuyen duy tri chirong trinh hQP HDQT mot Quy/l~n hoac dQt xuat khi eo yeu eau dS d~ ra 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 dinh ciia HQi d6ng quan tr] :

tt So nghi quyet Ngay NQi dung

1 460INQHDQT 0714/2015 + Thong ,qua chuong trinh va cac noi dung cua Dai hoi co dong thirong nien nam2015 se to chirc vao luc 08h30 ngay 18/4/2015.+ Don d6c thirc hien thu tuc d~u tu day chuyen vc ban pp dan day, khAn tnrong phoihop ccrD de hoan thanh Bao can kha thi.+ Th6ng nhat d~ nghi Dai hQi ca dong thong qua don tu nhiem cua KiSm scat vienNguyen thi Thu Hkg va b~u ba sung d6ng chi Nguyen Van Cuong - Chuyen vienPhon~ 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.

2 528INQ-DfIDCD 1814/2015 Nghi quyet Dai hoi dong co dong thirong nien nam 2015

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3 726INQ-HBQT 2015/2015 + Th6ng nhat chon don vi : Cong ty TNHH Kiem toan An Phu la d011vi ki~m toanban can tai chinh nam 2015. .

4 762INQ-HBQT 26/5/2015 + Ucc 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-HBQT 0116/2015 + Ong Nguyen Duy DiSn thoi gifr chirc vu Giam d6c Cong ty CP Vicem VLXD DaN~ng d~ nhan nhiern vu Pho T6ng giam d6c Cong ty CP xi mang Vicem Hai Van.

6 792/QB-HBQT 0116/2015 + Bo nhiem ong Nguyen Hoa Nam giir chirc vu Giam doe Cong ty CP Vicem VLXDBaN~ng.

7 81OIQB- HBQT 04/6/2015 +Thay doi nhan S\I dai dien uy quyen quan 1y phan van cua Vicem va thay doi co dongsang l~p cua Cong ty CP Vicem VLXD Da N~ng.

8 924INQ-HBQT 2916/2015 + Dieu chinh chi phi phat sinh cua Ban Quan 1y DV an Nha may Xi mang Cam Ranh

9 1016INQ-I-IDQT 13/7 12015 + Giai toa eo phieu han che giao dich tai Trung tarn hru IcY chirng khoan Viet Nam10 1019/QB-I-IDQT 13/7 12015 + Phe duyet chu truang dau tu Du an rno rong day chuyen san xuat ban xi mang pp

dan day11 1217INQ-I-IDQT 19/812015 + Be ra cac bien phap nham phan dau hoan thanh muc tieu loi nhuan.12 13601NQ- I-IDQT 2919/2015 + 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.13 1382/QB-I-IDQT 02110/2015 + Ban hanh Quy che heat dong cua HQi dong quan trio14 1690IQB-I-IDQT 03112/2015 + Nang bac hrong thee NB 205/CP dei voi Ong Le Van Trung15 17401QB-DXV 14/12/2015 + Tarn ngirng hoat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Quang Ngai16 17411QB-DXV 14/12/2015 + Tarn ngirng hoat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Binh Dinh17 1742/QB-DXV 14112/2015 + Tarn ngirng heat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Phu Yen18 1743/QB-DXV 14/12/2015 + Tarn ngirng heat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Khanh Hoa19 1744/QB-DXV 14/12/2015 + Tarn ngirng hoat dong Chi nhanh Cong ty CP Vicem VLXD BN tai E>acLac

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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 6 Lu~t Cluing khoan:

Taj khoan Clnrc VI;! tai Ngay dp Nui dp Thc)"idiem Thoi diemTen t6 chirc/ giao dich s6 CMNDI b~t d~u la khong con la

tt cong ty CMNDI CMNDI Dia chi Ly doea nhan ckhoan

(neu eo) DKKD DKKD DKKDnguoi eo lien nguoi eo

(neu eo) quan lien quan

1 NguySn Duy DiSn 001CI30422 UV I-IDQT 0116/2007 0116/2015 Di~u dQng

2 NguySn Hoa Nam UV I-IDQT 0116/2015 - B6 nhiem

3 Nguyen thi Thu Hang pp, TCKT 28/4/2012 011512015 TtI' nhiem

4 Nguyen Van Cuong CV phong Bau boKH-TT I 0115/2015 - sung

IV. Ciao djch cua c6 dong nQi bQva ngU'm lien quan :l.Danh sach cb dong noi bi? va nguoi eo lien quan:

•..•.•...

DANH SACH CO BONG N(H BQ VA xcuor eo LIEN QUANB~n ngay 31112/2015

Tai khoan giao Chirc VI;! tai ss CMNDI Ngay cap Nai cftp se CP sa hiru Ty l~ sc)"tt Ten t6 clnrc/ca nhan dich ckhoan cong ty (neu

DKKD CMNDI CMND/DKKD Dia chicu6ikY

htru CP(neu eo) co) DKKD cu6ikY

I Ngiroi eo lien quan cua co dong noi bQ la thanh vien I-IDQT:Chtl tich

1 Tr~n Thi Minh Anh I-IDQT UQ: 2.475,000 25%

Tdn Dire Luong

N guySn Th! Vinh

Nguyen Quy Hung

Tr~n Tu§.n AnhTnln Th! Phirong Thao

4

r ,

Nguyen Hoang Hili

Nguyen Hoang Lam

2 Nguy~n Hoa Nam UV HDQTNguy~n Xuan Tinh£)6 thi BlehTran Thuy MaiNguyen Hiru BangNguyen Htru TungNguyen thi £)6 QuyenNguy~n Hoa Ninh

K~ toan3 Nguyen Thi Thanh Thuy 001C130424 tnrong

£)~ng ThanhD~g Nguy~nHoai PhuongNguy~n Th! Thanh TarnNguyen Van ThuNguyen Th! Thanh Van

4 H6 Ngai UV HDQT

Nguyen Th! Phue

H6 Quang Trinh

5 Pham Thanh Blnh UV HDQT

Pham Minh Ba

Nguy~n Thi Thiern

Tr~n Th! Thu Huonz

Pham Khanh DuyPham Thi Quynh Anh

UQ: 1.980.000 20%

UQ: 872.200 8,80%

695.800(UQ: 693.000) 7,02%

2.100 0,02%

\

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Pham An Dinh

Pham My Dung ...._ . ...,......,.---...,-v-. I ........1 L J,.JU J. "!U1IES , 1 r i cu n i fJlIU va l'"ang

II Nguci eo lien quan cua c6 dong noi bo la thanh vien Ban Giarn d6c :

1 Nguyen Hoa Nam Giam d6c Ba trinh bay o' muc I - Nguoi eo lien quan cua cb d6ng noi bo la thanh vien I-ID

2 H6 Ngai Ph6GB Ba trinh bay a muc I - Nguoi c6 lien quan cua cb dong noi bo la thanh vien I-IDQT

3 Pham Thanh Binh Ph6GD Da trinh bay a muc I - Nguoi c6 lien quan cua c6 d6ng noi bo la thanh vien I-IDQT

III Nzuoi eo lien quan cua c6 d6ng noi bo la thanh vien Ban Ki~m scat: I1 HaHai YSn UQ: 495.000 5%

Ha Dinh Niem

Hoang Thi CucTnln Van HienTran Lam NguyetTran Minh NguyetHa Hoang Hcii

Ha Phirong OanhCV phong

2 Nguy~n Van Cirong 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 •

3 TrAn Minh Hoang PP TCHCNguyen Thanh Huyen

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- -

Tr~n Minh H~ng .IV Nguoi eo lien quan cua eo dong nQi bQ la cong bo thong tin:I Le Th! My Lien CBTT

Le Van ScanLe thi GiliLe th] Thanh HtronzLe Kim DinhLe thj Thanh ramLe Viin ThiingLe Minh TriLe thi Thanh Thuy kV.1vv/..." ••..•...• -_. _. - -.- .

2.Giao dich c6 phieu: khong3.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

Chu tich HDQT

TrAn th] Minh Anh

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