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Holt tlQng cria H6i tl0ng quen tri: l.. Ho4ttlQng cfra cic ti6u ban thuQc HQi ddng quin tri: Kh6ng... Giao dich c6 phi6u:STT Ngudi thqc hien giao dich Quan he voi ci5 d6ng noi bo/cd d6ng

C6NG TY CP CHIEU xA AII PHU CQNG HoA xAHOI CHO NGHIA VI4,T NAM

DQc lip - TU do - H4nh phtic 56: 08/BC-HEQT-API Binh Dtrong, ngay 29 thdng 0lndm 2016

Ndm 2015)

Kinh giri: - Uy ban Chring khodn Nhi nufc

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I Holt tlQng cria H6i tl0ng quen tri:

l Cic cuQc hgp cia HQi tl6ng quin tri:

1.1 Tinh hinh thay il6i nhAn sq cfra HDQT

Trong nim 2015, HOi tldng Quin tri Cdng ty c6 sF thay tl6i ve nhAn sq nhu sau:

stt Thinh vi6n HEQT Chric vg Ngiry tir

nhi6m

Ngny bd nhi6m

Ghi chri

I C6c thinh vi6n HDQT tir

nhi6m trong nim

I Ong Vo Hfru Hi6p ChLl tich

HDQT

0t/02/201 5

il C:ic thirnh viOn HEQT

duoc b6 nhi6m trong nim

Hoi ddng qui4 tri dd th6ng nh6t bAu Bd Vd Thiry Duong gitr chfc Chri tich HDQT thay thd 6ng V6 Hiru

HiQp tiL ngdy 01/0212015

1.2 Cic cuQc hgp cia HDQT

stt ThAnh vi6n IIDQT Chrirc vg Sd bu6i

hgp tham du

Bd Vd Thiry Duong Chi tich l 9 100%

2 Ong Huj,nh Ngoc Hiu Thdnh vi6n 1 9 100%

3 Ong Tdng Efc Anh Thdnh vi6n l 8 94.7%

4 Bd Huinh Thi Bich Loan Thdnh vi6n t 9 100%

5 Bi Pham Thi Luortg Thdnh vi€n t 9 100%

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2 HoSr dQng girim s:iLt cna HDQT diii voiTdng Gi6m tt6c:

- Trong kj,, HDQT da giao T6ng Girim il6c thgc hiQn c6c n6i dung sau:

+ Thuc hi6n thir tvc nhip bd sung ngu6n xa Cobalt-60 trong nlm 2015

K6t qun TGD da thuc hiQn duoc c6c nQi dung sau:

+ Thuc hi6n nhdp b6 sung ngu6n x4 Cobalt-60: Dd thuc hiQn

2 Ho4ttlQng cfra cic ti6u ban thuQc HQi ddng quin tri: Kh6ng

56 Nghi

quyet/

ouv5t dinh

0la{Q-

HDQT-API.Co

23t01/201s

- Ph€ duydt KQKD ndm 2014 vd t4m giao K6 hoach nim 2015

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n i m 2 0 1 5

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B6 nhipm bi V6 Th y Duong, Ph6 t6ng Girim rf6c gift chtic Quy6n T6ng Girim ddc kC tit ngdy 0l/0212015

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02lt{Q-

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06/02/2015

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T d n g C i d m d 6 c Ph6 duyQt viQc mua l4i 139.200 c6 phi6u crld NLD nghi vi€c lim c6 phi€u qui

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t0/03/2015

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4

04/NQ-

HDQT-API.Co

04/03/2015 - Th6ng nhit ch6t danh s:ich td chric Dai hdi cd dong thuong nien

2015 vdo ngdy 17104/2015 tai Vdn phdng C6ng ty

5

05/NQ-

HEQT-API.Co

10t03/2015- Phd duyQt v i € c m u a l a i 1 7 2 0 c d p h i i i u c u a N L D n g h i v i 6 c l d m

c6 phi€u qu!

6

06arQ-

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01102/2015 - 86 nhi6m bd Vd Thr)y Duong gifi chtic Chrl tich Cdng ty TNFIH

MTV An Phri Binh Minh thay 6ng V6 Htu Hi6p

7

07/l.{Q-HDQT.

API.Co

13/04/20r5

- Th6ng nhit srla d6i bAng phdn c6ng nhi€m vq cria c6c thdnh vi6n HE_QT nhi9m kj, 2013-201 8;

- Th6ng nhat ftinh c6 d6ng ph€ duyQt mirc tri c6 ttc n;tm 2014 bdne ti6n le 5%, thdi sian chi tri ld nsily 291512015

8

08,/l.{Q-

HDQT-API.Co

05105/2015 - ?hd duy6t viQc mua lai 1.230 c6 phi6u cria NLD nghi vi6c ldm

cd phi6u qu!

9

09arQ-

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lOaJQ-

HDQT-API.Co

09/06t2015 - Th6ng nhit chon C6ng ty ki6m toiin AFC Id do-n vi thuc hi6n

ki6m torin BCTC nIm 2015

l 1

ll,NQ-

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l 2

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24/06/2015 - PhC duyet viec,mua lai 15.350 c6 phi6u cria NLD nghi vi6c lim

co pnleu quy

l 3

13A.rQ-

HDQT-API.Co

l8/8t2015

- D6ng y mua ngu6n xa b6 sung tri giri 30.043.750.000 d6ng;

- Giao cho T6ng Giiim d6c tim ki€m, lua chon vd kli hgp tl6ng

a l

vol nna cung cap nguon xa

1 4 l6a{Q- 12/r02015 PhC duvdt k6t quri kinh doanh 9 thane ddu ndm 2015

IL C6c Nghi qoy6t/qoy6t ainh cira IIQi tldng quin tri:

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HDQT-API.Co

l 5

17lNQ-

HDQT-API.Co

30/10/201s

- E6ng ! mi6n nhi6m chric vq ki! to6n iru6ng C6ng ty c6 phdn chitiu xa An phri tlOi vOi 6ng Nguy6n D6c Dodn kii t* ngdy 30/10D015

- HDQT ny quy6n cho Bi Phan Thi Thanh Tim thuc hi€n vigc c6ng b6 th6ng tin thay thiS cho Ong Nguy6n Dic Dorin k6 tir ngdy 30/10/2015

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t6/t1/2015 - HEQT ddng 1t b6 nhigm $ng Chau Thdnh LQp - s.inh ngiy

2511011978 git chr?c vu K6 to6n tru6ng C6ng ty c6 phdn chi€u

xa An phri k6 fi nedy l6111/2015

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t1/1212015 - H6i ddng QuAn tri tt6ng ! phd duy€t dieu chinh k6 hopch kinh

doanh ndm 2015

III Thay tliii danh srich vd nguoi c6 li6n quan cia cdng ty tt4i chring theo quy ilinh t4i khoin 34 Didu

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STT

chnf,f lhoin

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2 Giao dich c6 phi6u:

STT Ngudi thqc hien giao dich Quan he voi ci5 d6ng noi

bo/cd d6ng lon

JO CO pnreu so nuu SO cd phieu sd hitu

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56 cd pnteu ri le phitiu ri le

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