Hoat dQng giam sat cua HDQT d6i voi Giam d6c :HQi dong quan tri Cong ty thuc hien viec giam sat d6i voi Ban Giam d6c va cac can bQ quan ly Cong ty thong qua ch~ dQ ban can thuong ky, k~t
Trang 1Phu luc s6 IH
B A o cA n TINH HINH QUAN TRJ CON(; TV
(Ban h anh kem t h eo Thong tu's6 : 52 /20 1 / TT-B TC ngay 05 tha g 4 ndm 2012 cua B9 Tai chinh hU , ( 7 g ddn v~ viec Cong b6 thong tin tren thi truo g chung khoan)
CONG TY CP VICEM VLXD BA NANG
S6: i{?'®XV-CBTT
CONG HOA xA HOI CHU NGHlA VI~T NAM
B9C l~p- Tu do - Hanh phuc
Da N dng , ngay 31t h an g 1 2 ndm 2 015
BAo cAn TINH HINH QuANTRJ CONG TV
Nam 2015 Kinh gtri -Uy ban Chirng khoan Nha nurrc
-Sa Giao djch Clnrng khoan
- Ten cong ty dai chung: CONG TV CO PH.AN VICEM VLXD BA NANG
- Dia chi tru sa chinh: 15 Le H6ng Phong, TP Da N~ng
- Dien thoai: 0511.3822832 - Fax: 0511.3822338 - Email: vanthucoxiva@gmailcom
- V6n diSu l~: 99.000.000.000 d6ng
- Ma chirng khoan : DXV
I Hoat dQng ciia HQi dBng quan tr] :
1 Cac cUQchop cua HQi dBng quan tr]:
Stt Thanh vien I-IDQT Chirc v So buoi hop tham T) l~ (%) Ly do khong tham dir
dV
•
Trang 22 Hoat dQng giam sat cua HDQT d6i voi Giam d6c :
HQi dong quan tri Cong ty thuc hien viec giam sat d6i voi Ban Giam d6c va cac can bQ quan ly Cong ty thong qua ch~ dQ ban can thuong ky, k~t qua thuc hien nhiem v duce giao tai cac Nghi quyet cua cuoc hQP hoac ban can dQtxu~t khi eo yeu eau
Ban Giam d6c di~u hanh va cac can bQ quan ly da thirc hien duce d~y du cac chirc nang nhiern vu theo quy dinh tai di~u l~ Cong ty; thirong x yen barn sat k~ hoach san xuat kinh doanh d~u tu cua Cong ty, cac nghi quyet cua HQi d6ng quan tri dS d~
ra cac giai phap phu hop voi tinh hinh thirc hien thirc t~ cua Cong ty, thuc hanh ti~t kiern trong san x at kinh doanh va d~u tu mang lai hieu qua trong san xuat, kinh doanh va d~u tu
3 Hoat dQng ciia cac t~u ban thuQc HQi d8ng quan tri:
Tren ca sa vai tro vi tri clnrc nang cua HQi dong quan tri Cong ty duce xac dinh tai di~u l~ Cong ty, HQi d6ng quan tri Cong ty triSn khai chi dao cac muc tieu nam 2015
+Dam bao heat dong cua HQi dong qUID tri Cong ty theo dung Di~u l~, Nghi quyet cua Dai hoi dong ca dong va cac quy dinh cua phap luat,
+Duy tri sir doan ket, phci hop giira cac thanh vien trong HDQT
+Thirong x yen duy tri chirong trinh hQP HDQT mot Quy/l~n hoac dQtxuat khi eo yeu eau dS d~ ra cac nghi quyet nham trien khai thuc hien t6t cac muc tieu cua Dai hoi d6ng ca dong thong qua
+Thuong xuyen giam sat Ban giam d6c, cac can bQ qUID ly tiep tuc nang can nang hrc quan ly di~u hanh dang san xuat,
kinh doanh va d~u tu
lI Cac Ngh] quy~t/Quy~t dinh ciia HQi d6ng quan tr] :
2015 se to chirc vao luc 08h30 ngay 18 / 4/2015.
+ Don d6c thirc hien thu tuc d~u tu day chuyen v c ban pp dan day, khAn tnrong phoi hop ccrD de hoan thanh Bao can kha thi
+ Th6ng nhat d~ nghi Dai hQi ca dong thong qua don tu nhiem cua KiSm scat vien Nguyen thi Thu Hkg va b~u ba sung d6ng chi Nguyen Van Cuong - Chuyen vien Phon~ K~ h<;>?ch- Thi tru~g vao ban kiSm s~at cua Cong ty
•
+ Thong nhat hoan thien de ban hanh Quy che cong nocua Cong ty + Va mot sf> conz viec khac
2 528INQ-DfIDCD 18 1 4/2015 Nghi quyet Dai hoi dong co dong thirong nien nam 2015
Trang 33 726INQ-HBQT 20 1 / 2015 + Th6ng nhat chon don vi :Cong ty TNHH Kiem toan An Phu la d011vi ki~m toan
ban can tai chinh nam 2015
4 762INQ-HBQT 26/5 / 2015 + Ucc tinh hinh thirc hien ngan sach 5 thang dau 2015 va du kien ngan sach thang 6
BaN~ng
dan day
12 13601NQ- I IDQT 2919 / 2015 + Thong nhat sua doi Quy che heat dong cua I IDQT Cong ty
13 1382 / QB-I - IDQT 02110 / 2015 + Ban hanh Quy che heat dong cua HQi dong quan trio
14 1690 I QB-I - IDQT 03112/2015 + Nang bac hrong thee NB 205 / CP dei voi Ong Le Van Trung
15 17401QB-DXV 14/12/2015 + Tarn ngirng hoat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Quang Ngai
17 1742/QB-DXV 14112/2015 + Tarn ngirng heat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Phu Yen
18 1743/QB-DXV 14/12/2015 + Tarn ngirng heat dong Chi nhanh Cong ty CP Vicem VLXD BN tai Khanh Hoa
19 1744/QB-DXV 14/12/2015 + Tarn ngirng hoat dong Chi nhanh Cong ty CP Vicem VLXD BN tai E>acLac
Trang 4Ill Thay d6i danh sach v~ngu'm eo lien quan cua cong ty dai chung theo quy djnh tai khoan 34 f)i~u 6Lu~t Cluing khoan:
Taj khoan
Cl n rc V I; ! tai Nga y dp Nui dp Thc)"idiem Thoi diem
IV Ciao djch cua c6 dong nQi bQ va ngU'm lien quan : l.Danh sach cb dong noi bi?va nguoi eo lien quan:
•
•.•
DANH SACH CO BONG N(H BQ VA xcuor eo LIEN QUAN
B~nngay 31112/2015
Chtl tich
N guySn Th! Vinh
Trang 5r ,
N g y en Hoan g La m
Ng u ~n Xuan Tinh
£ ) 6 t hi B l eh
T r an T h uy Ma i
Ng u en Hi r u Ban g
N g y en H tru Tun g
N g y en thi £)6 Qu y en
N g y ~n Hoa Ninh
3 N g uyen Thi Thanh Thu y 001C130 424 tnrong
£)~ng Thanh D~g Nguy~n Hoai Phuong
Nguy~n Th! Thanh Tarn
Nguyen Van Thu
Nguyen Th! Thanh Van
Nguyen Th! P hue H6 Q u ang T rinh
Pham Minh B a Nguy~n T h i Thiern Tr~n Th! Th u H uo nz
Pham Khanh D u
Pham Thi Quynh Anh
UQ: 1 980 000 2 %
UQ: 8 72 200 8 , 80%
695 800
(U Q : 693.000) 7 , 02%
2 100 0 , 02%
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Trang 6Pham A n Dinh
Pham My Dung _ , , - , v - I 1 L. J,.JU J "!U1I E S , 1 r i cu n i fJlIU va l' "ang
II Nguci eo lien quan cua c6 dong noi b l a t h anh v i e n B a Giarn d6c :
1 Ng u yen Hoa Nam G i am d6c Ba t r inh bayo'm u c I - Nguoi eo l ien qua n cua c b d6ng n i b o l a thanh vien I ID
2 H6 Ngai P h6G B B a tri n h bay amuc I - Nguoi c6 lien q u n cua c b dong n i b o la thanh v i en I D QT
3 P ha m Thanh Binh Ph 6GD D a trinh bayam u c I - Ng u oi c6 li e n qu an cua c6 d6ng n i bo la tha n h vien I - DQ T
Ha Dinh Niem
Hoang Thi Cuc
Tnln Van Hien
Tran Lam Nguyet
Tran Minh Nguyet
Ha Hoang Hcii
Ha Phirong Oanh
CV phong
Pham Binh Phuong V y
Nguy~n Tu
Huvnh Thi H~t
N guy~n Hoang Anh
Nguy~n Hoang Chau
Nguyen Thanh Hu y en
6
Trang 7Tr~n Minh H~n g
Le Van Scan
Le thi Gi l
Le Viin Thiin
2.Giao dich c6 phieu: khong
3.Cac giao dich khac: (cac giao dich cua c6 dong nQibQ/ c6 dong Ion va ngiroi lien quan voi chinh Cong ty): khong
TrAn th] Minh Anh
7