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BAO CAO m`ul HiNH QUAN " CONG Ty
(BanhanhkemtheoThongtw::ys/?f!:#E±£nS.#in%,`t#o;ii;£ik=hoidojl)5chaB¢Talchiwhhachgdan;6ngb6thongtintrenthit"chgchingkho&ri)
C6NG TY CP GACH NG0I NIH HIEP
s6: o/ /2oigrecQT
cONGHdAxAHolcrfuNGIIIAvlETNAMD¢c lap - TT do - Hanh phdc
B`inh Durorng, ngdy gr{thdrg 01 nam 2019
BA0CAOTiNHHiNHQUANTRIC6NGTYNlfiMVETNan 2018
Kinh gdri: -by ban ching khoin Nha nu6c- S6 Giao dich Ching khoin
-Tenc6ngtyniemy6t:C6NGTYC6PHANGACHNG6INH|III£P
-D.{adi-irsbctirwh:S6i/8KPQuy6tTh6ng,phaingB`inhThang,thixaDtAn:iin.hB`mhDung
-Dien thoai.. 02743.749080 Fax: 02743.749287 Email: [email protected]
-V 6n di6u \e: 30.415.420.000 d6ng
- Ma ching khoan.. IVHC
I. Hoat d©ng cia Dai h¢i clang c6 d6ng.
Th6Fgt.Inve.Ca?.Cdu,¢Ch9Pdv6anNd8hulp:u#::::tdau#h?,uL%c[',a;uyuk'i86nbing:=binb:quyetStt cuaDai hal ongco gS6Nghiqny6t/Quy6tdinh
Ngay N?i dungNghiquy6tDaih¢id6ngc6 d6ng nan 2018
1o2nuro5INQ-DIJDCD 28/04/2018
{t dinh . a Dai h¢i d6ng c6 d6ng (bao g6m ca cac Nghi
11. Hsi d6ng quan tri (nan 2018):
I . Thong tin v6 thanh vien H¢i d6ng quin tri (HDQT)
Stt Thanh vi6n HDQT chfrc vqNgay bit s6 bu6i Tyle
Lydokh6ng
dau ia thanh hop HDQT than dv thaln duvi6Ii HDQT than dv hot) h
Thanh vi6n HOOT01 6ngMr Nguy6n Hang Chau
Chi tichT1 5/04/2017
05 100%HDTyIIDQ`T-
05100%
02 Ong" Nguy6n NgQc Nut6ng"rNguy6nThienTri HtingOng"rMaiAnhBa"sLitThiMai 15/04/201715/04/2017
03
Giam DocTVIDQT05 100%
04 Tv rmQT 15/04/2017 05100%
05 TV HDQT I 5/04/2017 05100%
2.Hoatd¢nggiinsatcdaIDQTd6ivdiBanGiamd6c:Trongninnin2018,IJI)QTgiinsatBanGiind6ccacn¢idungc6ngvi€c:- Xay dvngdinhmtrc kythuatnam2018.- Chia c6 tic dot 2 nit 2017 ty I? chia 15%, chia c6 tic con lai rfu 2017 ty 1€ 10%.
=:6#:a;:[S'cd66nng8;6c%6#uD¥Nnj:n#d:°i::ad°anhg¢acy,2d8£/2b°a;8i6hoaphch6bi6nditrong nan 201 8
- Tim d6i tac cho thus mat bang nha xuchg, thai gian Oho thus la 01 nan va ky gia ham hangnit,
-Tapingchiac6tilcdyt 1 nin2018,tyle l0%.
- ;gah;Sa;a:X5:oaT£`g::a:9uog°#cq6;na?l:i£:afy:ddt:a£',(thy,%=:,a:;:a°jei):::¢¥g:ftut:Cuev:g::,#
-#:gudyaintrnd#:'#:a¥£26nhgandua:gfalXaThuongTinhoacxaTinM9huyenBacTin
- Di6u chinh giin 2o% gia cho thus mat bang tai Nhi Hi¢p do d6i tac thus gap kh6 khan trongkinh doanh, thdi gian ap dung ttr thing 7/2018.
- Ti6p tuc din phil v6i d6i tac d6 chuy6n nhuqug lai 60% nha mdy gach ng6i song Phan tinhBinh Thuan.
- Lap k6 hooch sam xuat kinh doanh va dinh mtrc kinh t6 ky thuat nan 2019 trilth chu tich phsduyet.
-Hapd6ngthuekhoing.7.0oom2d6ttaim6daTanLapchaC6ngtyCPdaNhiNh6delfpdatmayxaychoc6ngtyc6phinNhiHiep-CNtilihBinhPhu6c.
-Togo%6Cphhu£6:hnah:g8;0:°pVs66nn:a;:#gc;,Se6sn6ghpia:'b:6#:h:;[tch66nnggtynhc€tp¥uftsh6enmg
Phan len 70%.
- Nchien cia chuy6n d6i muc dich sir dung Oat tai try s6 via ph6ng C6ng ty d6 lit du in khudin cu -thuong mai NHC.
3.Hoatd¢ngchacacti6ubanthuetcH¢id6ngquintri..C6ngtykh6ngc6cacti6ubanthu6cH¢id6ngquintri.
A A dinh . H6id6n uin . nam20184. CacStt Nch|quyet/Quyet . cuas6Nhiquy6t/Quy6tdinh gqNgay
N?i dung
01 04/05INQ-HDQT 02/03/2018 ¥afj:#¥:tDb::hth6T¥6::/cV;:6hi:Cth6utr##62nnn=2°172018.93inck86;&n3.hEhQ¥uvcahde6nn#iaq:y¢ettss6§phuong
02 05/05INQ-HDQT 12/04/2018huchg heat d¢ng trQnH tan quy 11 nan 2018.`A'`1' am
03 06/05INQ-HDQT 07/05/2018 |¥oT;quyetbatthuongv/v.Chiacotrcconain95ink86§#n3_hEhQ¥uvcah|e6nn:giaq:y6ettss66phuong
04 06/05INQ-HDQT 09/08/2018huchg hoot don trqug tin quy Ill nan 2018.96#g;§#j!.hBQ¥uvcahie6nn:giaq:y6ettss6§phuong
05 07/05INQ-IDQT 10/12/2018hudr.g hoot don trqug tan qdy IV nam 2018.
in. Ban ki6m soit (nan 2018):
1. Thong tin v6 thinh vien Ban Ki6m soit (BKS):
Stt Thinh vien BKS chric vT
N:i:PaatthaDlivi6nBKS S6 bu6i hopBKSthandT Tj, I?thandvhgp LydokJ161,gthandThol)
Thanh vied BKS
01 Bi/Ms Phan Thi Thuyen HuongTruchgBKS
15/04/2017 02100%
02 chgAI H6 Huy6n Trang rv BKS 15/04/2017 02100%
03 6ng"r Nguy6n Thanh Ding rv BKS I 5/04/2017 0150% Mien nhi?in
04 B"s Nguy6n Thi Thu Ha rv BKS 2 8/4/2018 01500/o
2. Hoat d¢ng giin sat cda BKS d6i vdi IH)QT, Ban Giin doc di6u hinh va c6 d6ng..- Ki6m tra, giin sat tinh hinh thvc hien Nchi quy6t DHDCD, Nghi quy6t HDQT, Di6u I? va quy
ch6 lil vi§c gitra Chti tich IH)QT vdi giin d6c, cac via bin ban hanh n¢i bS phuc vu quin ly
di6u hinh doalih nghiep.
Ki6mtra,giinsattinhhinhthuchi?nk6hoachvacacdinhmtrckinht6kythuatcdac6ngty.
Ki6m tra tinh hay ly, hay phap trong quin ly, di6u hanh hoot d¢ng kinh doanh; trong ghi ch6p
s6 sach k6 toil, cde bio cao fai chinh cia c6ng ty;
Theo d5i va giin sat viSc c6ng b6 thong tin theo qui dinh cia UBCK nha nu6c.
iii!:;t:tvi:i#:eg3nnie§i::a}:;kt:::F:i;#£d!|T;rn¥ii';::i;,ipie±¥e::VT:ig:,:;:|#x;u;6;:yh:hndg[;c;¥cfua;:quy6n hap cda minh dngc quy dinh tai Di6u le c6ng ty va cac via bin phap lust c6 li6n quan.
IV. Dao tao v6 quan tri c6ng ty:
#6oaindaN:h:a:;h3¥cLtv;Ire;nhcuEgtr:ty::c:h;o:c8%`26%n:;¥6Sj6:jagin[;;;a;,2:h::n¥tca6[nEiid5ut#£auvyaE:inc¥#g
V. Danh sicb v6 ngurdi c6 li6n quad cda c6ng ty niem y6t theo quy d!nh t?i khoin 34 Di6u 6 LUStChrfug lchoan va giao dich cda ngudi c6 li6n quan cfia c6ng ty vdi chinh C6ng ty (ken danh sach).
+/ ir`c``i Linwn \+
I. Danh sach v6 ngudi c6 lien quan cba c6ng ty trong nan:
St' Ten t6 chdrc/cf nhan
IT`.lchoan iao Chfro vq tai c6ng ty(n6uc6)
S6 Gi4y NSH*, Dia clii trp sd chinh/ Diachilieuh€
Thai di6mbatdiula Thct di6inkh6ngcoilLYDO
a'8dh±ocfho{=€fyung6,ng:gpc*girDof nguol c6 lienqt,aD la ngudi c6li6nuab
I2
cty c6 phin vat LieuVaXftyDqugBlnhDuong(daidien30%van)
khoan(neu c
i#dTuh¥gpTTx7£i'AptryBinhDuongA^B`nhDuonThing12/200015/04/2017
Nguyen Hon Chau Chd tich HDQTVty6ngNguyenH6nChau Tanuyen, I gBienH6a,D6ngNaiTanH6a,D6ngH6a,DiAnB`inhDiron
15/04/2017I5/04/2017
2.I3~
Nguy6n NgQc NuiNguy6nThienTli HtlngLamThiMaiMaiAnhTV HDQT; ClamAdoc CtyTVHDQTTVHDQTTVHDQT
P. 5hu6c Binh, Q9, TPHCMI 5/04/2017
45624 Tran Qu6cTh.oP6Q3TP HCM 15/04/2017
a,,'BinhThing,Di An, BinhDlrong
1 5/04/20177
7 Mai Via Chinli Cha 6ng Mai AnhBinh Thing, Di Aii, BinliDuongBinhThing,DiAn,BiTihDuongBinhThing,DTAn,BinhDuongTanD6ngHiep,D?An,BinhDuong I 5/04/201I5/04/2017 7
8 Dung Thi Rim Tin M? 6ng Mai AnnTVBKS;TruchgBKS
9 Phan Thi Thuyen Huong iiiiiiiiiiiiii_15/04/20115/04/2017
28/4/2018Mien
10TV BKSTVBKSTVBKS
nhiem
Nguyen Tharin Dung}i25 I /6 Kp chau Thdi,PB`inhAn,DTAnBD I 5/04/2017
1112 Ho Huyen TrangN6nTThum60/4A KP D6ng Thinh,P.TinD6ngHi?p,Di`nhD
28/4/2018
guy
K6 loan trirchg
ATL Bi uonTanD6ngHiep, Di An,8`hDuon
01/06/2006
13 Nguyen T Thu Phuong
EiiiiiiiiiiiiiiiiE--
ln8
2.Giaodichgittac6ngtyvdingrdic61ienquancinc6ngty;hoacgitrac6ngtyvdic6d6nglch,ngudin¢ibS, ngilof c6 lien quan cba ngudi n¢i b¢:
Trong nan, C6ng ty c6 giao dich ky hop d6ng v6i C6ng ty C6 phil Vat Lieu Va Xay Dung BinhDuong vdi n¢i dung:
-Hapd6ngmuadah¢cnguyenlieuvdiC6ngtyC6phinVatLi?uVaXayDqugBinhDuong
•Hapd6ngtieuthusanphamd6thinphamNhiHiepvdiC6ngtyC6phinVatLi¢uVaXayDqugB`inh Duong.
;g:ac°6:[gc;g:eamnyBtchnfr¢[qbu¢y6Cfnk:6¥::;T¥i:'n:#:,Cc66'::ntyq#6ncgunconga::,¢c[hb¢Vdrc6ngtycohic6ng4. Giao dich gith c6ng ty vdi cac d6i tuvng khac:
%,[amG'da69c)d'dc,%uflhtrff6dnagv¥dva:gc[6ant8hELmva,et:¥:gv`[i:g¥Tri£T#e:`eEBQ¥,K:i£S:6a:(€#i£±Td66ncg)di6uhanhtrongthofgianba(03)namtr61aiday(tinhtaithdidi6mlapbaocao).
C6ng ty c6 giao d!ch ky hap d6ng mua bin vcr C6ng ty C6 phin Vat Lieu Va Xay Dqug BichDuong.
:;2a.t,G5a]°#c8`(trTa6:%n8,tyinv€'6:;nd:6t:hmaln¥drthfi''::e#ufi#,thG#V:%:F63:'6f|thdv6':)nd:i:ifrmTrong 6 thing da`u nain, c6ng ty kh6ng c6 giao dich
:,:nci£8'f:tdkci#::CBtl:C±:egmtys::i,UGC,66)mc%!t6(T6:gg:a,[iond{::)VOA,t6:hha:i°a:rpohn'gvna#:t6%`tvydr#c6giao dich.
VI.Giaodichc6|]hi6uctiangubiliSibSvangudiLienquanctlangudin¢ibS(nam2018)
C6ngtykh6ngc6giaodichvdingifeinSib§vangudic6lienquantrongnin2018.
VII. Cac vim d5 ciD liru y khic: Kh6ng c6
NchNh6NC`~:H^U
