C92 2015.7.15 09dbf50 C92 BCQT 6 thang dau nam 2015

HoSt rlQng cria HQi tldng quin tri: I... viQc $uc hien cdc nghj quy6t, quydl dini cua HEQT.. truc thu6c, giirp cho IDQT xem x6t duoc tinh hgp $ vipc sri dgng cdc ngu6n iuc, tdi sin, viin

/ /l', \ /-/|il \ ' cONG ry co ruAN xAv lgnc vA DAU ru 4e2

Kffit coNsrRUcrroNANDlI#"Trff lflil1;J?l"f .""o,F3" *o *'

\ q : 2 / D i e n r h o a i : 0 J 8 1 8 5 J 8 0 4 3 8 s 4 3 7 0 F a \ : 0 j 8 1 8 s 4 4 q 4

Website:www.c92.com.i,r1 Enail:c92@c92.com.u

BAO CAO QUAN TRI

6 TIIANG DAU NAM 2015

Ký bởi: NGUYỄN ANH HƯNG

Ký ngày: 15/7/2015 13:57:41

Signature Not Verified

CONG TY cO PHAN CONG HdA XA HOI CITO NGHIA VIET NAM

xAy orlivc vA oAu rrt +sz D6c t6p - ir.r do - Hanh phric

- i 1 4 n n

" n n r

ru J | /DL-nt/v, Tp Vinh ngdy 41 thtu\g t ndm 2015

BAo cAo riNH HiNH euAN rRI coNc rY

6 t h i n e d A u n i m 2 0 1 5

Kinh gfi: - Uy ban Chrfrng khodn Nhi nudc

S& Giao dich Chrftng khoin

- TGn c6ng ty tt3i chfng: C6ng ty C6 phin Xiy dgng vi DAu tu 492

- Dia chi trr; sO chinh: 198 - Truirng Chinh - Tp Yinh - Tinh Ngh$ An

- Di6n thoai: 038.3853804 Fax: 038,3854494 Email: c92.com.vn

- V6n tti6u lQ: 53.129.200.000 ddng (Nnm muoi ba ti, mQt trlm hai muoi

chin triQu, hai trim nghn d6ng)

- Mi chfng khoin: C92

I HoSt rlQng cria HQi tldng quin tri:

I CAc cria H6i uen hi:

T

T Thirnh vi6n HDQT Chri'c vg

Sd bu6i hgp tham du

Tt

rc

(%)

Lf do kh6ng tham du

1 Ong Nguy6n Anh Hrmg chri tich IIDQT,- , ( , 1 , ,

2 Ong tran nao thanh Uy vi€n HDQT 0 0 c6ng tricunuyen

4 Ong Nguy6n Tdng 86o Uy vi6n HDQT 02 5 0

Th6i uv

IDQT tit ngdy

1s/4t2015

5 Bd Nguy6n Thi V6n Oy vi6n IIDQT 04 1 0 0

6 6ng Nguy6n Dinh Lrrc uy \1en rrt,\{l 02 5 0

UV IDQT tir ngdy 15/4t2015

7 6ng Dinh Qu6c Hung uy vren l1rrQ I 02 50

T'V HDQT

tu ngdy 15t4/2015

8 Ong Nguy6n Cinh Tung uy vren Hrrv r 02 5 0

TIV }IDQT t5/4D015

2 Ho4t dQng girim s6t cria IDQT tlOi v6i Gi5m tlOc:

L

Thr,rc hiQn quyCn han vd nhiQm vg theo quy dinh oia ph6p lu6t vi Di6u 16 cOng ty,'IDQT dd chri dQng thirc hiQn nhiQm vr1 ndy c6 hi6u qua thi& thuc: tai t6t

6

q

c6 cric phi€n h-op, ddu y6u cdu Ban gi6m d6c vd c6n bQ quin lf c6 li6n quan b6o c6o ki5t qu6 SXKD, diAu hnnh c6ng ty tlng giai doaa, girim s6t viQc thgc hiQn b6c

dg 6n viQc $uc hien cdc nghj quy6t, quydl dini cua HEQT

'

Th6ng qua kii5m tra, ki6m k€ tai san, ki6m so6t nQi bQ, c6c b6 phAn, don vi truc thu6c, giirp cho IDQT xem x6t duoc tinh hgp $ vipc sri dgng cdc ngu6n iuc, tdi sin, viin, nhdn li.rc phgc 4r c6c hoat ttdng kinh doanh nhim mang l4i hipu qud cho doani nghiQp

HEQT da thuc hi6.n c6c bi$n ph6p d6 ki6m tra d6 tin cdy cira sii liQu b6o crlo tai chinh, s5 fiCu dAu vio cria dg 6n, quy6t torin cdng trinh, thdng tin kinh t6 vd c6c b6o c6o kh6c, nhim s6m ph6t hiQn nhtng tdn tai trong h6 thi5ng quan lf, didu h:'rnh, ing bu6c thgc hiQn c6ng khai, minh bach theo quy dinl cila BQ tdi chinh vi U! ban chfmg kho6n NN

, 1 , , l , .

J no?r oong cua cac ueu oan muoc Hgr oong quan r!:

II Cic Nghi quy6t/Quy6t dinh cta HQi tldng quin tri:

TT Sd Nghi quy6t/

ouv6t dinh Ngnv NQi dung

I O8A{D-IIDQT 26/01/201.5Ph6 duyQt dg an "Ddu tu thii5t bi thi c6ng

ndm 2015"

2 12lQD-r{EQT 25/02/201586 nhiQm 6ng V6 Dinh ViQt git chirc v.u { 1 , ,

rno glaln ooc oleu nann

3 15/r.{Q-rDQT rvBn015Ph6 duy6t didu chinh bd sung ds rin "Diu

ru thi6t bi thi c6ng nim 20 1 5'

4 19/QD-IDQT 27/03/20r5Ban hinh bQ tlinh mfc giao kho6n nQi bQ

ndm 2015

5 24,NQ-}DQr 16/04/201.5Bdu 6ng Nguy6n Anh Hmg git chirc vr1

Chri tich IIDQT nhiQm kj 2015-2020

6 28iQD-r{DQT 20/04/20t5Ph5n c6ng nhiQm vq cria c6c thdnh vi6n

HDQT C6ng ty

8 31/QD-rDQr 15/06/2015

PhC duyQt don vi ki6m todn thuc hiQn so6t x6t BCTC bfn ni6n vA ki6m torin BCTC ndm 2015

4

Y

c ( cl

A Y I DA(

x

IIL Thay al6i danh sich _v6 nguli c6 liGn quan cria c6ng ty iISi chring theo -quy dinh t?i khoin 34 Ei6u 6 LuQt Chring khodn:

T

T

Ton c6

nhAn

TK giao dich CK

Chti,c vu

s6

CM ND

Ngdv cap

N0i

Thid

olem

bit tliu li

ngui/i c6 li6n quan

Thid

olem

kh6ng cdn ld nguati c6 li0n quan

Li do

I

Nguy6n

Dinh

Luc

005c 0061 27

UV HD QT

1 8 1 430 375

08/05 /2012

Ngh€

An

K14 - LC

Lsi

Vinh -Neh€ An

t5/04/

2015

B6

nhi6m

2

Nguy6n

Cenh

Tnng

023C

0 1 3 5 '75

W IID QT

1 8 1 852 42',1

10/07 /2010

Nchc

Ar

K 1 5

-ben Thriv

Vinh -Nshe Ar

15/04/

20t5

B6 nhiem

3

Einh

Qu6c

Htng

005c 0432

94

UV ID QT

r80

675 993

18/04 /2013

Ngh€

AN

42 Tr6n Qu6c Toarr,

TP Vinh, Nehd Ar

t5/04/

2015

B 6

nhiCm

4 Dinh

viet

030c 3812 07

Ph6 GE

1 8 2 436 374

03/06 /2007

Nchc

AN

TAn Phuqng, Vinlt

Tan,

Nehd Ar

r5/04/

2015

B6

nhi€m

5

TrAn

B6o

Thdnh

030c

3 8 1 4

3 9

t]v

ITD QT

1 8 7

0 1 1 672

04/11 /2010

NchC

AIl

X6m 9, NChi Pht,

V i n h

Nsh€ An

1,5t04/

201,5

6

Ph4m

Dinl

HuQ

023C

0 1 3 1 64

w

TID QT

1 8 0

052 1 0 / 1 0 /2009

Nchc

Arr

Ki4 - Le Lsi

Vinh -NshC An

l5/04/

2015

7

Nguy6n

Tdng

B6o

030c

3 8 1 4 20

UV HD QT

1 8 1 579 592

t6/09 /2006

Nche

Ar

s 6 i3 l

-I ran

l L m o

D4o - Tp Vinh -Nshe An

15/04/

2015

,00i ) N (

) q l

J T (

- t

IY Giao dich cia c6 tl6ng nQi bQ vir ngriri li6n quan:

1 Danh s6ch c6 tt6ng n6i bQ vi ngudi c6 li€n quan: (c6 phu luc 1 kdm theo)

r t ; , i

l ulao olcn co Dfleu:

TT Nguli thtr, c hien

giao dlch

Quan

he I,6d

co ilong n6i b6

56 c6 phi6u sO hiiu alau ki

56 c6 phi6u s,&

giam (mua, b6n, chuy€n tl6i, thu&ng )

s6 c6

phiiiu ri lc

%

56 c6

prueu

ri lc

vo

I Nguy€n Anh

Huns 1.576.491,) a 6 1 2.067.813? R O t Mua them

2 Nguy6n Chi

3 C6c giao dich kh6c (c6c giao dich cria c6 tl6ng nQi bQ/ cd ddng l6n vd ngudi li6n quan v6i chinh C6ng ty): kh6ng c6

V Cic vAn dd cAn Iuu f khic: kh6ng c6

Noi nhfln:

- nhu ten;

- Luu VP, Thu hi Cty

x

3 T Y

rAu

! G V ,

l 492

w

dxc quir.l rn1

Nguy6n Anh llung

?\

V'">

XAY DVNG VA DAU TU 492

b " t E E A €

o z >

\

I

, b - ^ - F ^

_ : n ! s

F E : E ' ?

x

1

U E t '

; : : t

F

F

t:

! <

2 Z

,.1

t <

F

,.1

v z

= <

G b o

t - Z

a <

Y Z

]

F F

F

:E

z <

\o 3i)

F

s <

!

E

z

O

z

A

/_

l 9

F

E ! o

r l

a / a

> E

F-l Z./ 6

t o 3

o

iE

5

! t 9

F<

E

z

tr

F.l

.E

Z

O

z

,l J

FT

o!

<4.

<o.

=.

-.