24
TONG CTY CN XI MA.NG VI~T NAM CONG TY CP XI MA.NG HA TIEN 1 CQNG HOA xA HQI COO NGHiA VI~T NAM DQcI~p - T1!do - Hanh phuc TP. H6 Chi Minh, ngay 1,0 l11 'U)1)" BAo cAo TINH HlNH QuAN TRl CONG TY 06 THANG DAu N.AM2015 Kinh gm: - Dy ban Chung khoan Nha mroc, - S6'Giao djch Clnrng khoan TP.HCM. - Ten c6ng ty dai chung: Cong ty CP Xi mang Ha Tien 1. - Dia chi tru sa chinh: 360 B€n Chuang Duong, P. C~u Kho, Q.l, TP. HCM. - Dien thoai: 0838368363 Fax: 0838 361 278 - Email: [email protected]. - V6n di~u l~: 3.180-CYd6ng. Mil chirng khoan (neu c6): HTI. I. Hoat dQng cua HQi dAng quan tr]: - Cac phien hQP cua HDQT: • 03 phien hQP vao cac ngay 06/02/2015,24/04/2015 va 15/0612015. S6 buBi Ly do khfmg Stt Thanh vien IIDQT Chirc vl.J hQp Ty I~ tham du tham d" 1 Ong Tran Viet Thang Chu tich 3 100% 2 Ong Nguyen Ngoc Anh P. Chu tich 3 100% 3 Ong Nguyen Tu~n Anh Dy vien 3 100% Th6i lam thanh 4 Ong Hoang Kim CUOng Dy vien 1 33% vien HDQT k€ nr ngav 23/04/2015 Thanh vien 5 Ong Mai Van Yen Dy vien 2 66% HDQTk€tir ngay 23/04/2014 6 Ong Cai H6ng Thu Dy vien 3 100% 7 Ong Pham Van Thong Dy vien 3 100% 8 Ong Pham Dinh Nhat CUOng Dy vien 3 100% 9 Ong NguySn Van Chuy~n Dy vien 2 66% B~n cong tac 10 Ong T6 Hai Dy vien 2 66% B~n c6ng tac - HO<;lt dong giam sat cua HDQT d6i v6i Ban T6ng Giam d6c: hO<;lt dong cua Ban T6ng Giam d6c tuan thu thee cac Nghi quy€t cua HOi d6ng quan trio - HO<;lt dong cua cac ti€u ban thuoc HOi d6ng quan trj: HOi d6ng quan trj kh6ng phan chia cac tieu ban.

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Page 1: sa - Secured Home of vicemhatien.com.vn CAO QUAN TRI 6 THANG 2015… · vi tri dAuillcang xuAtdu an cai tao nang cong suAtxu~t thuyTNPH, Phe duyet du toan dieu chinh chi phi nhan

TONG CTY CN XI MA.NG VI~T NAMCONG TY CP XI MA.NG HA TIEN 1

CQNG HOA xA HQI COO NGHiA VI~T NAMDQcI~p - T1!do - Hanh phuc

TP. H6 Chi Minh, ngay 1,0 l11 'U)1)"

BAo cAo TINH HlNH QuAN TRl CONG TY06 THANG DAu N.AM2015

Kinh gm: - Dy ban Chung khoan Nha mroc,- S6'Giao djch Clnrng khoan TP.HCM.

- Ten c6ng ty dai chung: Cong ty CP Xi mang Ha Tien 1.- Dia chi tru sa chinh: 360 B€n Chuang Duong, P. C~u Kho, Q.l, TP. HCM.- Dien thoai: 0838368363 Fax: 0838 361 278- Email: [email protected] V6n di~u l~: 3.180-CYd6ng.

Mil chirng khoan (neu c6): HTI.

I. Hoat dQng cua HQi dAng quan tr]:- Cac phien hQP cua HDQT:

• 03 phien hQP vao cac ngay 06/02/2015,24/04/2015 va 15/0612015.

S6 buBi Ly do khfmgStt Thanh vien IIDQT Chirc vl.J hQp Ty I~

tham du tham d"

1 Ong Tran Viet Thang Chu tich 3 100%2 Ong Nguyen Ngoc Anh P. Chu tich 3 100%3 Ong Nguyen Tu~n Anh Dy vien 3 100%

Th6i lam thanh4 Ong Hoang Kim CUOng Dy vien 1 33% vien HDQT k€ nr

ngav 23/04/2015Thanh vien

5 Ong Mai Van Yen Dy vien 2 66% HDQTk€tirngay 23/04/2014

6 Ong Cai H6ng Thu Dy vien 3 100%7 Ong Pham Van Thong Dy vien 3 100%8 Ong Pham Dinh Nhat CUOng Dy vien 3 100%9 Ong NguySn Van Chuy~n Dy vien 2 66% B~n cong tac

10 Ong T6 Hai Dy vien 2 66% B~n c6ng tac

- HO<;ltdong giam sat cua HDQT d6i v6i Ban T6ng Giam d6c: hO<;ltdong cua BanT6ng Giam d6c tuan thu thee cac Nghi quy€t cua HOi d6ng quan trio

- HO<;ltdong cua cac ti€u ban thuoc HOi d6ng quan trj: HOi d6ng quan trj kh6ngphan chia cac tieu ban.

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,.

II. Cac Ngh] quyit cua HQidAng quan tr]:

Stt s6 ngh] quyit Ngay NQidungPhe duyet K~ hoach dau thau cac goi thau tu van: khao satdanh gia hien trang k~t du khung gian dO' tuyen bang tai

1 01/02/201SINQ- 512/2015 xu~t thuy hien hiru; I~p DTM; I~p DADT; Th§m tra tinhJ-IDQT hieu qua va tinh kha thi cua dir an DADT & Xin thoa thuan

vi tri dAu ill cang xuAt du an cai tao nang cong suAt xu~tthuyTNPH,Phe duyet du toan dieu chinh chi phi nhan cong va may thicong cac kh6i hrong cong viec da thi cong nghiern thu dot4, dot 5 cua Nha thAu t6ng cong ty xay dung Cong trinh

2 02/02/20] SINQ- 5/2/2015 hang khong ACC va dot 5, dot 6 cua Nha thau Cong tyHDQT TNHH MTV Cong trlnh giao thong Cong chanh thuoc goi

th~u;" Thi cong xay dvng duang n6i tu Nguy€n Duy Trinhvao KCN Phu Huu" Dl! an xay dl!flg dUOng n6i tu duangNguyen Duy Trinh vao Khu Cong nghi~p Phu Huu

03/021201SINQ- Phe duy~t khong ph~t tien dQ goi thau 2B "Thiet ke, cung3 512/2015 cAp, I~p d~t, hi~u chlnh, ch?y thu h~ th6ng cAu b6c doHDQT clinker va cac dich vI,!kern theo" - Dl! an NMXMBP

4 04/02/201SINQ- 27/212015 Bo sung ngan sach mua bien tan 132 kw lap cho qU?t lamHDQT mat clinker day chuy~n 2 - NMXMKL

01A/03/201SINQ- Phe duy~t phuang an ban thanh Iy v~t tu I?c h~u clla day5 10/3/2015 chuy~n h~ urn Nha may Kien Luang va V~t tu hu hong,HDQT kern ph§m chAt CllaTr?m nghi~n Thu Duc

6 06/03/201SINQ- 24/312015Bo sung ngan sach de xay dl,!'ngva mua sam trang thiet bi

HDQT cho Phong TN be tong TNPH

7 07/03/201SINQ- 27/312015Phe duy~t nh~n dat can tru nghia vI,!tra nq cua Cong ty Cp

HDQT d~u tu xay dl!ng Trung Nam

01/04/201SINQ- Chuan thu~n phe duy~t vi~c Iva chQn dan vi thvc hi~n vi~c8 2/4/2015 I~p phuong an b6i thuOng GPMB va b6 sung ngan sach b6iHDQT thuOng CPMB nui TrAu, Nui Com 2014-2016

9 03/04/20 1SINQ- 23/412015 D~ cu b6 sung thanh vien HDQT nhi~m kY 2015-2020HDQTChuan thu~n khong ph?t tieu hao nhi~t doi v6i nha thau

04/04/201SINQ- Polysius cung cAp goi 1 Hqp d6ng s6 0l/06/BINHFA ngay10 23/4/2015 12/5/2006 vlv cung dp "Thi~t bi CO' - cong ngh~, v~t tu vaHDQT djch vI,! ky thu~t cong do~ san xuAt clinker " dl! an

NMXMBP

11 OS/04/201SINQ- 23/412015 Phe duy~t dl! an dAu tu Cang xuAt clinker m6i NMXMKLHDQT

12 01/0S/201SINQ- 29/512015 Phe duy~t ban hfmh m6i Quy che mua sam hang hoa vaHDQT djch vI,!thue ngoai clla Cong ty Cp xi mang HA Tien 1

01/06/201SINQ- Phe duy~t thanh Iy tai san t~i kho An L?c so 701 Kinh13 4/6/2015 Duang Vuang PhuOng An L?c, Qu~n Binh TAn,

HDQT ,Tp,HCM

14 07/06/201SINQ- 16/612015 ChQn dan vi ki~m toan bao cao tai chinh 2015HDQT

ill. Thay dAidanh saeh v~ ngtriri eo lien quan eua eong ty d~i ehung theo quy dinht~i khoan 34 Di~u 6 Lu~t ChUng khoan:

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IV. Giao djch ella ~6 dong nQi bQ/ e6 dong IOn va nguoi lien quan:1. Danh sach co dong noi bQva nguoi co lien quan: (Danh sach dinh kern).

2. Giao dich c6 phieu:

Stt NgU'Ol thuc Quan h~ vOi sA co phieu sO' se c6 phieu sO' Ly do tang, giamhi~n giao djch c6 oong nQi huu o~u Icy hfru cuAi Icy (mu.a, ban, chuy~n

bQ So co Tyl~ So co TYI~ ooi, thuong...)phi€u phieu

1 Ba Tr§n Thi Em Chu 63.070 0.02% 0 Ban 63.070 co phanThai An tich HDQT

3. Cac giao dich khac: (cac giao dich cua c6 dong nQi bQ/ e6 dong 1611va nguoi lienquan voi chinh Cong ty):

N9idungTen DUn vi M6i quan hf nghifp V{I cu tri VND(clIlra VAT)

T6ng Cong ty Cong nghiep C6 dong 1611 Chi phi lai vay (618.316.189)Xi mangViet Nam Chi phi illv§.n (22.003.574.062)

Ban xi rnang 4.486.954.074

Cong ty C6 ph~nXi mang Ben lien quan Doanh thu ban cat, .".C'Bim San clinker va gia cong '\

xi rnang 954.179.639Mua clinker (5.116.806.820)

~~Cong ty C6 phan Xi Ben lien quan Ban cat 18.818.182 ~mang'Vicem Haivan

Cong ty C6 phan Xi Ben lien quan Ban catmangVicem Hoang Mai 175.595.455

C6ng ty TNHH Xi miing Ben lien quan Ban cat va clinker 69.839.564.955Holcim - Vi~t Nam

Cong ty TNHH MTV Xi Ben lien quan Ban cat 46.211.455miingVicem HaiPhong

Cong ty C6 phknV~tai Ha Tien Ben lien quan Doanh thu cungdp djch vI,!(bandi~n, mrac, v~n

chuy~n) 142.919.280Phi v~n chuy~n (55.840.520.269)

Cong ty C6 ph~n Bao bi Ha Ben lien quan Mua vo bao (4.313.530.684)Tien

Cong ty C6 phfinVicem Ben lien quan Mua th<;lchcao (8.271.638.952)Th<;lchcaoXi mang

Cong ty Tu vAnf)~u tu PhM Ben lien quan Phi tu vAn (757.703.963)tri~n Xi mang

Page 8: sa - Secured Home of vicemhatien.com.vn CAO QUAN TRI 6 THANG 2015… · vi tri dAuillcang xuAtdu an cai tao nang cong suAtxu~t thuyTNPH, Phe duyet du toan dieu chinh chi phi nhan

Cong ty C6 phdnTai chinhXi mang

Ben lien quanChi phi liii vay (2.932.384.451)

V C ' J. ;I" "I ' kh' Khc. ac van ue can 1lU y ac: ong

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