TONG CTY CN XI MANG VI~T NAMCONG TY CP XI MANG HA TIEN 1

CONG HOA xA HOI cmr NGHiA VI¥T NAMDl}cl~p - TV do - Hanh plnic

TP. H6Chi Minh, ngay 301 II 2c)'{ r

BAo CAO TINH HINH QUA.NTRJ CONG TYNAM2014

Kinh gm: - Uy ban ChUng khoan Nha mroc.- SO'Giao djch Chung khoan TP.HCM.

- Ten cong ty dai chung: Cong ty CP Xi mang Ha Tien 1.- Dia chi tru sa chinh: 360 B€n Chuong Duong, P. cAu Kho, Q.l, TP. HCM.- Di~n thoai: 08 38 368 363 Fax: 0838 361 278- Email: hatienl@hatienl.eom.vn.- V6n di~u l~: 3.180 tY d6ng.- M§ clnrng khoan (neu c6): HTl.

I. Hoat dQng clla HQidAng quan tr]:- Cac phien hop cua lIDQT:

• 03 phien hop dinh ky vao cac ngay 31/03/2014, 27/06/2014 va 17/10/2014.

S6 buAi Ly do khongStt Thanh vien lIDQT Chirc VI} hQp Ty l~

tham du tham d.,

1 Ong TrAnVi~t Thang Chu tich 3 100%2 Ong Nguyen Ngoc Anh P. cso tich 3 100%

Thoi lam thanh3 Ong Ly Tan Hu~ Uy vien 1 33% vien lIDQT k~ nr

ngay 114/2014Thanh vien

4 Ong Nguyen Tu~nAnh Uy vien 2 67% lIDQTk~tirngay 1/4/2014

5 Ong CMH6ng Thu Uy vien 2 67% Ban cong tie

6 Dng Ph(;lffiVan Thong Uy vien 3 100%7 Dng Ph(;lffiDinh Nh~t Cuemg Uy vien 2 67% B~ vi~e rieng

8 Dng Hoang Kim Cuemg Uy vien 3 100%9 Dng Nguy~n Van Chuy~n Uy vien 2 67% B~ cong tac

10 Dng ToHai Uy vien 3 100%

- HO(;ltd9ng giam sat eua IIDQT d6i vOiBan T6ng Giam d6e: hO(;ltd9ng cua BanT6ng Giam d6e tuan thu thea cae Nghi quy€t eua H9i d6ng quan trio

- Ho~t d9ng eua cac ti~u ban thuoc HOi d6ng quan tri: HOid6ng qmln tri khongphan ehia cae ti~u ban.

II. Cac Ngh] quy~t cua HQidAng quan trj:

Stt s6 ngh] quyit Ngay NQidung

I 01/01120 14INQ-HDQT 3/1/2014 NQL~ v/v Ph~ duyet phuong an dau nr 02 daychuyen san xuat gach betong tv chen mac cao

2 03/01/2014INQ-HDQT 7/1/2014 NQLC v/v Phe duyet Quy che quan ly tai chinhcua Cong ty c6 ph§n xi manz Ha Tien IN9LC v/v Phe duyet gia tr] tarn tinh va tarn trng

3 OSlO1/20 14INQ-HDQT 2010112014 tien bu gia nhan cong, may thi cong cua goith§u s6 8 " 0\1' an Day chuyen xi mang Ha tien2.2N9LC v/v Phe duyet gia tri tarn tinh va tarn irng

4 0610112014INQ-HDQT 20101/2014 tien bu gia nhan cong, may thi cong cua goith§u s6 10 " D\I'an Day chuyen xi mang Ha tien2.2NQLC v/v Phe duyet gia tr] boi thuong cho Nha

5 08/01/20 14INQ-HDQT 2010112014 th§u Bedeschi cho viec kh~c phuc 16i ky thuatcua may d?p set thuoc 10 1 goi th§u s6 2 Du anDay chuy€n xi mang Ha tien 2.2.NQLC v/v Phe duy~t don vi CTy TNHH

6 09/0 1120I4INQ-HDQT 2110112014 Dentsu Alpha la Nha cung cap thl!c hi~nchuong trinh ky ni~m 50 nam ngay thanh I?pCong tyNQLC v/v Phe duy~t th\l'c hi~n HQ'P dong

7 01102/20141NQ-HDQT 10/2/2014 nguyen t~c hQ'Pmc phat tri~n 0\1' an ~i Khu dfitKm8, Xa IQHa nQi,Qu?n Thu Duc, TP.HCMNQLC v/v Phe duy~t dieu chinh bo sung keho~ch d§u th§u goi thftu "Th\l'c hi~n ra soat di€u

8 02/02/20 141NQ-HDQT 24/02/2014 chinh t6ng muc dAu t,u dl! an Day chuy€n ximang ha tien 2.2 do bien dQngtY gia va tang chiphi bu gia nhan cong, may thi cong" thuQcDADay chuy€n xi mlingHa tien 2.2NQLC v/v Phe duy~t chi tra tien boi thubng giai

9 03/02/20 14INQ-HDQT 24/02/2014 phong m~t b~ng cho tuy€n v?n chuy~n va khuvuc khai thac mo da voi Khoe la Du an d§u tuh~ th6ng d?p, v?n chuy€n da voi mo Khoe LaNQLC v/v Phe duy~t ket qua chi dinh thau goithdu " Tham tra d\l' toan phat sinh, dl! toan di€u

10 01/03/20 14INQ-HDQT 7/3/2014 chinh chi phi nhan cong, may thi cong: DA Xayd\l'flg dubng Nguy~n Duy Trinh va Khu congnghi~p Phu Hfru, Q.9.NQLC v/v Phe duy~t Quy che xay d\l'ng va

II 04/03/20 14INQ-HDQT 18/03/2014 quan ly Ngan sach cua CTy CP Xi mang HaTien 1.NQLC v/v phe duy~t d\l'toan va bo sung KHdfiu th§u goi thAu" L?p di€u chinh t6ng muc

12 03/04/20 I4INQ-HDQT 15/04/2014 d§u tu va di€u chinh t6ng dl! toan" DA xaydl!ng dubng n6i tu dubng Nguy~n Duy Trinhvao KCN Phu Hfru, Q.9.NQLC ,v/v p~e duy~t khong ph~t ch~m tien dQ

13 04/04/2014INQ-HDQT 28/04/2014 HQ'Pdong so I0IHTl.QLDAl08 ngay28/02/2008 v€ vi~c cung dp may phMdi~nthuQcgoi thAus6 1-DA NMXM Binh Phu6c,

~~QYC(C(XIIA:-.....7'7:::::::::

III

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NQLC v/v phe duyet dan vi eung cap v~t nr14 05/04/20 I4INQ- HE>QT 28/04/2014 thay th~bandage cua 16 nung NMXM Blnh

Phuoe

15 06/04/20 14INQ-HE>QT 28/04/2014 NQLC v/v chuan thuan Icy ket hop dong muaban Clinker voi TCTy CN Xi mang VNNQLC v/v phe duyet tien dQthi cong thuc te

16 01/05/20 I4INQ-HE>QT 16/05/2014 g,6it~~u s6 12: " Cung cap thiet bi, thi cong xaylap ho chua mroc va tram xu 19 ruroc'' DA Daychuyen XM HT 2.2.NQLC v/v phe duyet dau tu mua sam H~ thong

17 oIAl05/20 I4INQ-HE>QT 19/05/2014 lam kin 16 nung bang graphite tai NMXM KienLuangNQLC v/v phe duyet dau tu cong trlnh " h~

18 02/05/20 I4INQ-HE>QT 28/05/2014 thong xuAtxi rnang bang bao Jumbo tai TN PMHtru"NQLC v/v phe duyet du toan dieu chinh chi phinhan cong va may thi cong cac kh6i IUQ1lgcongvi~e da thi cong nghiem thu tuyen 1 g6i th~u "

19 03/05/20 14INQ-HE>QT 30105/2014 Thi cong xay dung duong n6i illduong NguyenDuy Trinh vao Khu CN Phu Hfru" DA xay dungduong n6i illdirong Nguyen Duy Trinh vaoKCN Phu Htru, Q.9.NQLC v/v chon dan vi kiem toan Bao cao tai

20 01/06/20 14INQ-HE>QT 25/06/2014 chinh nam 2014: CTy TNHH Ernst & YoungVNNQLC v/v chuan thu~n nQidung thl,lchi~n hgp

21 02/06/20 14INQ-HE>QT 26/06/2014 d6ng ehuy€n nhuQ1lgva de xuAtphuang antrien khai d6ng eua Ma da Puzoland Vlnh tan -D6ngNaiNQLC v/v Phe duy~t tien dQthi eong thl,leteg6i th~u s6 7: Gia eong I~pdl,lngk€t du thep

22 04/06/20 14INQ-HE>QT 27/06/2014 cae kho: Kho da trQnset, kho ph\l gia xi mang,kho cat va laterit" _ DA Day ehuy€n xi mangHa Tien 2.2NQLC v/v Phe duy~t dieu chinh quy dinh dieuehinh gia nhan eong, may thi eong (bu gia nhan

23 05/06/20 I4INQ-HDQT 27/06/2014 cong, may thi eong) tren Hgp d6ng eua g6i th~us6: 5A, 5B, 8, 10, 12, 13 _ DA Day ehuy€n ximang H<'ITien 2.2NQLC v/v Phe duy~t ti~n dQthi eong thl,lete

24 06/06/2014INQ-HE>QT 27/06/2014 g6i th~u s6 13: Thi cong xay I~p" Ki€n thi€t cobim rna set (104)" _ DA Day ehuyen xi mangHa Tien 2.2NQLC Phe duy~t su d\lng dat boe tang phu rna

25 07/06/20 14INQ-HE>QT 30/6/2014 da voi Nui Tr~u lAph6 nuoe t~i xa H6a Di€n,H.Kien Luang, Kien GiangNQLC v/v Chuan thu~n tien dQgiao hang euoicung eua Hgp d6ng s6 17/H~I-QLPAl07 ngay

02/07/20 14INQ-HE>QT 211071201426/07/2007 v€ vi~c " Cung dip thict bi di~n,

26 di€u khi~n, v~t tu va cae djeh V\lkY thu~t ehoday ehuy€n san xufttt~i Binh Phuoe_ DANMmay xi miingBinh Phuoc"NQLC v/v Chuan thu~n ph~t vi ph~m,hgp ~ong

27 03/07/20 14INQ-HDQT 21107/2014 d6i voi nha th~u Polysius theo Hgp dong so ,01l06IBINHFA ngay 12/05/2006 v/v eung cap

IN)f

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"Thiet bi co-cong nghe, v~t tu va dich vu kythuat cong doan san xu~t Clinker" DA Nha mayxi mang ,Binh Phiroc v€ hang muc kho tron40.000 tan va 100.000 cin

28 04/07/20 14INQ- HDQT 28/07/2014 NQl:C vlv Phe duyet dieu chinh Tong mire dautu (Ian 2) - DlJ an NMXMBP

29 02A108/20 14INQ-HDQT 4/8/2014Phe duyet dau nr mua sam khan cap mQtmayborn nuoc da qua su dung cho Phan xuong KhaithacNMXMBPP~e duyet dir toan, dieu chinh b6 sung ke hoach

30 04/08120 14INQ-HDQT 1118/2014da}lthau va chi dinh don vi thuc hien goi th~utham tra du toan cong viec phat sinh va du toanbu gia nhan cong, may thi cong cac goi th~uthuoc dtr an day chuyen xi mana HT2.2

31 01/09/20141NQ-HDQT 25/9/2014 NQ Phe duyet thue Cty Cp xi mang Mien Trunggia cong xi mang

32 III 0/20 14INQ-HDQT 111012014 NQ Bo sung ngan sach thuc hien thu tuc ve moitnrong cho hai 10d6t tr~u tai TNPHThong qua phuong an vay von va uy quyen

33 1All 0/20 14INQ-HDQT 1/10/2014 quy~t dinh thl!c hi~n Hgp d6ng vay v6n dlJ anxay dlJOgdUOngn6i Nguy€n Duy Trinh d~nKCN Ph6 Hiru, Qu~n 9

34 2/1 0/20 14INQ-HDQT 8110/2014 NQ Ban hanh Quy che qmin Iy ng eua Cty Cp ximang Ha Tien 1NQ Sua doi va bo sung Quy ehe h~n mue vaphan dp quy~n earn k~t, quy€n quy~t dinh, di~u

35 4110/20 14INQ-HDQT 8/10/2014 hanh tai khoilO,phe duy~t ~m frng, k.Y duy~tthanh to<inap dl,lngt~i Cty CP xi mang Ha Tien1Phe duy~t cu (uy quyen) ngucrid~i di~n phan

36 06A110/20 14INQ-HDQT 13/10/2014 gop v6n va k~ toan twang t~i Cong ty TNHHNguy€n Quang Sai Gon 0 to

37 8/10/20 14INQ-HDQT 18/10/2014 Phe duy~t dinh mue KTKT 2014 XMHTl

38Chuan thu~n phe duy~t Quyet toan sx thu DlJ

0111112014INQ-HDQT 4/11/2014 an: Day ehuy~n xi mang Ha Tien 1 2.2NMXMBP Chuan thu~n tien dQgiao hang cuoi

39 02/1 112014INQ-HDQT 511112014 cung cho HD s6 05IHTI-QLDAl07 ngay 16/3vlv Cung dp thi~t k~, thi~t bi di~n va cac dichV\l kt lien quan eho TNPH-DA NMXMBP

02A11112014INQ-HDQT 9/1112014 Phe duy~t ke ho~ch dau thau cac goi tu van I~p40 DADT va thAmtra tfnh hi~u qua va tinh kha thi

eua dlJ an DT cang xuAtclinker mai NMXMKL

41NQLC Ban hanh Quy cM kiem toan nQibQcua

02112/20 14INQ-HDQT 15/12/2014 Cong ty CP xi mang Ha Tien 1

42Chuan thu~n chu truang dau tu dl! an di dcriPX

09/12/20 14INQ-HDQT 23112/2014 sx vo bao t~i TNTD v€ TNPHPhe duy~t chu truang va don vi tu van thlJChi~n

43 10/12/20141NQ-HDQT 23112/2014 chuong trlnh Do IUOngtinh toan can b~ng nhi~t,di~n t~iNMXMBP, NMXMKL

41

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Ill. Thay dAidanh sach v~ nguOi co lien quan Clla cong ty d~i chung theo quy djnht~i kho3n 34 Di~u 6 Lu~t Chii'ng khoan:

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IV. Giao djch cua c&dong nQi bQ/ c&dong 1611va nglliri lien quan:1. Danh sach c6 dong nQi bQva ngiroi c6 lien quan: (Danh sach dinh kern).

2. Giao dich c6 phieu:

Stt Nglf01thuc Quan he vOi S8 c6 phi~u scY S8 c6 phi~u scY Ly do tang, giam~ .hii'u diu ky hfru cu8i kV (mu.,a,ban, chuyinhi~n giao dich co dong nQi

bQ So cO Ty l~ So co Ty l~ doi, thtrcYng.•.)phi~u phi~u

1 Ong Nguyen Ph6 Chu 2.950 145.940 0,05% Mua vao 142.990NgQc Anh tichHDQT c6 phieu

3. Cac giao dich khac: (cac giao dich cua c6 dong nQi bQ/ c6 dong 100 va nguoi lienquan voi chinh Cong ty):

Nvidung cu tri VND(chuaTen DUn vi M6iquan hf nghifp v~ VAT);

T6ng Cong ty Cong nghiep C6 dong 1611 Chi phi !iiivay (1.246.880.713)Xi mang Vi~tNam Chi phi nr vAn (39.677.182.238)

Chi phi h6 trohuyen ngheo (5.500.000.000)

Phi h6 tro ky thuat (701.876.772)Ban xi rnang 14.439.005.687Mua clinker (229.046.996.076) .:::'.

H~ thong lam kine-

(6.476.903.082) >-Chi phi giam dinh (449.781.818)

Cong ty C6 phAnXi mang Ben lien quan Doanh thu ban cat, 1Bim Sun clinker va gia cong I,xi mang 7.095.775.195 ~

~Mua clinker (17.943.283.456)

Cong ty C6 phAnXi mling Ben lien quan Ban cat 18.545.455Vicem Hai Van

Cong ty C6 phAnXi mling Ben lien quan Ban cat clinker vaVicem Hoang Mai gia cong xi mang 1.806.483.808

Cong ty C6 phAnXi mang Ben lien quan Ban cat 152.633.182Vicem But Scm

Cong ty TNHH MTV Ben lien quan Ban cat 216.409.091Vicem Hoang Th~ch

Cong ty TNHH Xi mang Ben lien quan Ban cat va clinker 61.270.228.848Holcim - Vi~tNam

Cong ty TNHH MTV Xi Ben lien quan Ban cat 136.613.454mang Vicem Hai Phong Mua clinker (15.360.287.087)

Cong ty TNHH MTV Xi Mang Ben lien quan Ban cat ]52.486.136Vicem Tam Di~p

Cong ty C6 phAnV~n tai Ha Ben lien quan Doanh thuTien cung cApdich V\) 250.354.531

(ban di~n, ruroc,v~n chuyen)

Phi v~n chuyen (169.671.115.343)

Cong ty ce ph~n Vicem Bao bi Ben lien quan Mua vo bao (27.853.935.200)HAiPhong

Cong ty cs ph~n Bao bi HA Ben lien quan Mua v6 bao (23.648.844.107)Tien

Cong ty ce ph~n Vicem Thach Ben lien quan Mua thach cao (3.791.201.400)cao Xi mang

Cong ty Tu vAnD~u illPhat Ben lien quan Phi illvAn (2.489.596.510)tri€n Xi mang

Vi~nCong ngheKy th~t Xi Ben lien quan Phidaot{lo (494.496.000)mang

Cong ty ce ph~n Vicem V~t Ben lien quan Mua v6 bao (23.606.076.060)li~uXay dung DANdng

Truong Trung cApnghe Icy Ben lien quan Mua vo bao (153.160.000)thu~t xi mang

Cong tycs ph~nTAichinh Ben lien quan Chi phi lai vayXi mang

V C ' J. A" "I ' kh' KhA. ac van ue can 1lUy ac: ong

i. »:"i dang Quan tr] l:/.,.>.

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