Hoat clQng giam sat cua HDQT clBi vo; Giam clBc : HQi d6ng quan tri Cong ty thirc hien viec giam sat d6i voi Ban Giarn d6c va cac can bQ quan Iy Cong ty thong qua chS dQ bao cao thirong
Trang 1'. PhI} ll}c so III
BAo cAo TINH HINH QUA.N TRJ CONG TY
(Ban himh kern theo Thong tu s6 : 52120121TT-BTC ngay 05 thang 4 ndm 2012 cua B(>Tai chinh huong ddn vJviec Cong b thong tin tren thi truong chung khodn)
s a: A , Q~U ' /C B TT
DQc l~p- Tu do - Hanh phuc
Da Ndng , ngay, lb , thang 7ndm 2015
BAo cAo TINH HINH QUA.N TRI CONG TY
6thing d~u nam 2015
Kinh giri
-Uy ban Chimg khoan Nha mnrc -r :
-SlY Giao djch Clnrng khoan
- Ten cong ty dai chung: CONG TY CO pHAN VICEM VLXD nA.NANG
- Dia chi tru sachinh: 15 Le Hfmg Phong, TP Da N~ng
- Dien thoai: 0511.3822832, Fax: 0511.3822338, Email: vanth coxiva@gmail.com
- van diSu l~:99.000.000.000 d n
- Ma chirng khoan :DXV
I Hoat d<}ng ciia H<}i d6ng quan tr] :
1 Cac cu<}chop ciia H<}i d6ng quan tr]:
Stt Thanh vien HDQT Chirc vu So buoi hop tham Ty l~(%) Ly do khong tham d
dV
5 Ba: NguySn Th! Thanh Thuy Uy vien
1
CÔNG TY C
PHN VICEM
VT LIU XÂY
DNG À NNG
Digitally signed by CÔNG TY C PHN VICEM VT LIU XÂY DNG À NNG Date: 2015.07.16
Trang 22 Hoat clQng giam sat cua HDQT clBi vo; Giam clBc :
HQi d6ng quan tri Cong ty thirc hien viec giam sat d6i voi Ban Giarn d6c va cac can bQ quan Iy Cong ty thong qua chS dQ
bao cao thirong ky, kSt qua thuc hien nhiem vu duoc giao tai cac Nghi quyet cua cuoc hQPhoac bao cao dQtxuat khi eo yeu c~u
Ban Giam d6c diSu hanh va cac can bQ quan ly dfl thirc hien duoc d~y du cac chirc nang nhiern vu theo quy dinh tai diSu 1~ Cong ty; thirong xuyen barn sat kS hoach san xuat kinh doanh d~u tu cua Cong ty, cac nghi quyet cua HQi dong quan tri dS dS
ra cac giai phap phu hop voi tinh hinh thuc hien thuc tS cua Cong ty, thirc hanh tiSt kiem trong san xu~t, kinh doanh va d~u tu mang lai hieu qua trong san x at kinh doanh va d~u tu
Tren eo sa vai tro vi tri chirc nang cua HQi dong quan tri Cong ty duce xac dinh tai dieu I~ Cong ty, HQi dong quan tri Cong ty trien khai chi dao cac muc tieu 6 thang dau nam 2015
+Dam bao hoat dQng cua HQi dong quan tri Cong ty theo dung DiSu I~,Nghi quyet cua Dai hoi dong cb dong va cac quy dinh cua phap luat
+Duy tri sir doan kSt, phoi hop gitra cac thanh vien trong HDQT
+Thuong xuyen duy tri chirong trinh hop HDQT rnot Quy/l~n hoac dQtxu~t khi eo yeu c~u dS dS ra cac nghi quyet nham triSn khai thirc hien t6t cac muc tieu cua Dai hQi d6ng cb dong thong qua
+Thuong xuyen giam sat Ban giam d6c, cac can bQ quan Iy tiSp tuc nang cao nang hrc quan Iy diSu hanh dang san xuat, kinh doanh va d~u tu
~ :
11 Cac Ngh] quy~t/Quy~t djnh cua HQi clang quan tr] :
se to chirc vao luc 08h30 ngay 18/4/2015
+Don d6c thirc hien thu tuc d&u tu day chuyen vo bao pp dan day, kh~n tnrong ph6i hop CC ID de hoan thanh Bao cao kha thi
+Thong nh&t dS nghi Dai hQi cb dong thong qua don tu nhiem cua KiSm soat vien Nguyen thi Thu H~ng va b~u bb sung d6!lg chi Nguyen Van Cuong - Chuyen vien Phon~ Ke hoach - Thi tru~g vao ban kiem s<?atcua Cong ty
+Thong nhat hoan thien de ban han Quy che cong no cua Cong ty +"Va mot s6 cong viec khac
2 52 8 I N Q-DHDCD 18 1 4 /2 0 15 Nghi quyet Dai hQi dong co dong thirong nien nam 2015
Trang 3· 3 7261lIDQT 20 / 5/2015 + Thong nhat chon don vi :Cong ty TNHH Kiem toan An Phu la don vi kiem toan ban
can tai chinh nam 2015
4 76211-IDQT 2 / 5/2015 + IfGC tinh hinh thirc hien ngan sach 5 thang dau 2015 va du kien ngan sach thang 6
2015 va mot s6 cong tac khac
5 7911QB-lIDQT 01 1 /2 015 + Ong Nguyen Duy DiSn thoi gifr chirc vu Giam doe Cong ty CP Vicem VLXD Da
N~ng dS nhan nhiern vu Pho Tfmg giam d6c Cong ty CP xi mang Vicem Hai Van
Da N~ng
sang l~p cua Cong ty CP Vicem VLXD Da N~ng
-8 9241NQ-lIDQT 2 916 /2 015 + Dieu chinh chi phi phat sinh cua Ban Quan lyUl,l an Nha may Xi mang Cam Ranh
ill Thay dai danh sach v~ngrrOi eo lien quan ciia cong ty d~i cluing theo quy djnh t~i khoan 34J)i~u 6Lu~t Chirng khoan:
Tai k ho li
ea nh a n c khoan
S o55 / 4 - Duy T a n
-1 NguySn Du y DiSn 001C13 0 422 UVII DQ T 2 01 33 88 2 0 41 10 /2 008 CABN~g Hai Cha u - Ba Nftng 011 12007 011 6 /2 0 15 Bi€ u d(>ng
Hoa Kh8 nh
IV Giao djch ciia ca dong nQi bQ va ngrr~ lien quan :
l.Danh sach cb dong nQi bQ va ngiroi eo lien quan:
Trang 4DANH SACH CO BONG NOI BO VANGUm e oLIEN QUAN
B~n ngay 3 0 /6/2015
Taikhoan Clurc vu
tt Ten t6 chirc / ca nhan
I Nguoi eo lien quan cua co dong nQ i bQ la thanh vien lIDQT :
Chu tich
Tr~n Dire Lirong
Ngu y ~n Th i VInh
Tr~n Th i Phirong Thao
Ngu y en Hoang Ha i
Ngu y en Hoang Lam
Nguy~n Xuan Tinh
D6 thi Bich
Tran Thuy Mai
Ngu y en Htru Bang
Ngu y~ n Hiru Tung
Ng uy~ nth i D 6 Qu ye n
Ng u en Hoa N i nh
K~ toan
D ~ g T h anh
f l ~g Nguy8n H oai PhU011 g
Nguyen Thi T h anh Ta r n .
4
~
Trang 5Nguyen van Thu
Nguyen Thi Thanh Van
Nguy~n Thi P huc
H6 Quang Trinh
UV
Pharn Minh Ba
-: ~
Pham Khanh D uy
Pham Thi Q uynh Anh
Pham An D inh
I Ng i roi eo lien quan cua cb dong noi b('>la thanh vien Ban Giam d6c :
1 Nguyen Hoa Nam Giam d 6 c Da trinh b ay (yrnuc I - Nguoi eo lien q ua n c u a cb do n g n( ' >ib('>la thanh vi e n HD
2 H6Ngai PhoGD Da trinh bay (y muc I - Ngu o i eolien quan cua c b dong n (' >ib (' >la thanh vien HDQT
3 Pham Thanh Binh PhoGD D a trinh bay ( ymuc I - Ngiroi eo lien quan cua cb dong n (' >ib('>la thanh vien H DQT
II I Ngiroi eo li e n quan cua c b d n n( ' >ib( ' >la thanh vien Ban K : . "" · 1 - I
I
Ha Dinh Ni e m
H o ang Thi C ue
Tr§ n Van Hi e n
T r a n Lam Ngu yet
Trang 6Tran Minh Nguyet
HaHoangHai
\
Ha Phirong Oanh
Nguy~n Tu
P phong
Tr~n Minh Hang
Le thi Than h Tarn
Le Van Thfulg
Le thi Thanh Thuy
1
: : .
Trang 7Tr~n Thj Minh Anh
2.Giao dich ca phieu: kh6ng