BAO CAO TINH HINH QUAN TRI CTY 6 thang 2015 1

/ cONc rv cp cnrau r.t atv pnt cONG HoA xA HOI cHIl NcHiA vIPT NAM2.. Kiit qua TGD da thqc hiQn dugc cric nQi dung sau:+ Thuc hien thu tuc nhap b6 sung ngudn x4 Cobalr60 trong nim 2015:

/ cONc rv cp cnrau r.t atv pnt cONG HoA xA HOI cHIl NcHiA vIPT NAM

2 Hoat dong gidm ril cia HDQT il6i vriiTdngGiim diSc:

- frong ii- itoQf dE giao Tong Ciam ddc lhqrc hiqn ciic noidlmg sau:

+ Thuc hien thu tuc nhQp b6 sung ngudn xa Cobalt-60 trong nam 2015

Sii: ,r'J5 /BC-HEQT-API Binh DLrong, ngiy,l9 th6ng J- nim 2015

(6 thdng ndm 20 1 5 )

Kinh gti.ir - tly ban Chring khoin Nhi nu6c

- s& Giao dich chfng khoin

- Ten cdtrg $ dQi chdng: CONC TY CP CHtEt x,q, A,''{ pUU

- Ela chi trg s& chinh: 119A-/2, Tii 4, KP 18, An Phi, ThuAn An, Binh Dudng

- Dien tho4i: 0650-3712292 Fax: 0650-3712293 Email: doan.nd@apic.com.vn

- Vdn tli6u l0: 120.204.000.000 d6ng

- M5 chthlg kho{n: APC

l Hoat dOtrg cia HQi dirng qudn tri:

1 C{c cuQc hgp cria HQi i ing qu6n tr!:

1.1 Tinh hinh thay d6i nhan sU cia HDQT Trong 6 th6ng nim i015, H6i tldng Quin tri cdng fy c6 su thay at6i va nhen su nhu sau:

Sft Thnnh vi6n HEQT Chrirc vg Ngdy tir

nhi6m

Ngiy b6 nhi6m

Ghi chri

I Cdc thdnh vien HDQT tir

nhiem trong nim Olg Vd Hnu Hifp chn tich

HDQT

01t02/20t5

C{c alu, c nim

thinh vi6n IDQT b6 nhiQm trong

I Ons Tins Duc Anh T\T{DQT 06/02/20t5

HQi ddng qudn tri dA th6ng nhAt bdu Bd V6 Thiy Duong giii chitc Chri tich HDQT thav th€

6ng V6 Hiru HiQp tir ngdy 01102/2015

1.2 Cdc cuoc bqn cia HDQT

hQp tham

d u

2 One I-Iuinh Nsoc Hau Thdnh vi€n t2 t00%

3 Ons Tane Erlc Anh Thdnh vi€n u 90%

4 Bir Huinh Thi Bich Loan Thdni vi€n t2 100%

5 Bi Pham Thi Luons Thdnh iidn 12 t00%

t,

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Kiit qua TGD da thqc hiQn dugc cric nQi dung sau:

+ Thuc hien thu tuc nhap b6 sung ngudn x4 Cobalr60 trong nim 2015: Dang thuc hiQn

2 Ho+t along cia c6c ti6u ban thuQc HQi tldng quin tri: Kh6ng

II c{c Nghi quy6t/Quy6t ainl

",iu Hgi ddng quin tri:

'il

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23/0t/20t5

- P h e d u l Q r K Q K D n a m 2 0 1 4 r i t 4 m g i a o K d h o a c h n e m 2 0 1 5

- th6ng nn6r choL danh si.h co dong lham dq dai hli thuong nien ndm 2015

- Ddng j bi6u quytit mi6n nhi€m chuc vu T6ng Gidm d6c d6i vdi dng Nguy6n Thanh L{p k0 tu ngdy 01/021201 5

- 86 nhiem bd Vd Thiy Duong, Ph6 tdng Gi6m d6c giii chuc Quy€n r6ng Gi6m d6c k6 tir rgity 0l/02/2015

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HEQT-APLCo

06t02/2015

- Chip rhurin don xin ru nhiem Thirnh r ien I-IDQ1 doi voi ong Vd Hlu HiCp vd biu b6 sung Ong Ting Dr?c Anh vdo Thdnh vi€n HEQT

- B6 nniQrn bd V6 Thny Du@g giir chric Chri tich HDQT ki€m

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- PhC duyQt viQc mua 14i 139.200 cii phi6u cira NLD nghi viQc ldm

co pnleu quy

3

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IDQT-API.Co

10/03/2015

- Ph€ duyQt viQc mua l4i 50.930 c6 phi€u cua NLD nghi vi6c ldm cd phieu qu! ddng rhoi chdp thudn dd dng Vd Hau Hi(p duoc giu lai

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2015 vdo ngdy 17/0412015 tqiVinphdng C6ng ty

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TDQT-API.Co

10/03/2015

- Phe duyQt viQc mua l4i 1.720 c6 phi€u cua NLD nghi viQc ldm c6 phieu quY.

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06,4JQ-}DQT

API.Co

0t/02/20t5

- 86 fiiem bd V6 Thny Duong gif chuc Chir tich C6ng ty TNHH MTV An Phri Bini Minh thay 6ng V6 Hau Hi€p

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07,NQ-

rDQT-API.Co

13l04l20rs

IJIr6.g nh5i srlu d6i bang phan cdng nhiQm vq cira c6c thdnh vi6n HEQT nhi€m lcj' 2013-2018;

- Ih6ng, nhdt trinh c6 ddng ph€ duyet mtc tla c6 tuc ndm 2014 bnne tiCrlld 5%, thoi gian chi tra ld ngdy 29/5D915

8

08,NQ-HDQT

APLCo

05/05/2015

- PhC duyet viec mua l4i 1.230 c6 phi€u cua NLD nghi viQc idm cd pnlcu quy

9

09NQ-

rDQT-API.Co

0l/06/201s

- Ph€ duyQt vi€c inua lqi 2.010 c6 phi€u cna NLD nghi vi€c l?rm cd pnleu quy

l 0 1o/NO- 09106/2015 -Jh6ne nhAr chon Cdnp, b kidm todrn AFC le don vi thuc hidn

IIDQT-API.Co

ldem toan BCTC nAm 2015

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APl.Co

24t06/2015 - Dong 1j mua ngudn x? bd sung tri 8id 28.601.650.000 ddng:

- Giao cho Tdng GiAm ddc tim ki6m, lga chon vd ki hgp ddng v6i nhd cung cap nguOn xa

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24/06t20rs

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IIL Thay diti danh s{ch vd nguiri c6 li6n quan cira c6ng fy d4i chring theo quy dinh t4i khoen 34 Di6u 6 Lu{t Chf'ng khoin;

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Rob€r1 Alexander Stone C0 l6ng ldn 943.EE0 1.85Yd 1.250.000 t0-57./o

2 Ph6 TCD 1.543.1UJ1Z.Uoh 2.E19.390 23.E50

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4 Tons Thi XuAn Tlli C o d o n P l d n ' t.265.690 10,510/0 0 v Bln

3 Cdc giao dich kh6c: (c6c giao dich cria c6 ddng nQi bQi c6 d6ng lon vd nguoi li€n quan v6i chinh

chn tich IDQT

CHIEU XA