TCT CP X K & xAY Dl/NG VNCO G TY CP xA Y Dl/NG so 15

co G HOA xA HOI CHi) GHiA VI~T NAMD<}cl~p - Tl}' do - Hanh phuc

S6 : 24/V15-HDQT Hili Phong, ngay 27 thong 1 ndm 2015

BAo cAo TINH HINH QUAN TRJ CONG TYNarn 2014

Kinh gifi: - Dy ban Chung khoan Nha mnrc

- Sir Giao djch Chung khoan Ha N<}i

- Ten cong ty d~i chung : CONG TY CO PHAN xA Y Dl/NG so 15- Dia chi tru SO' chinh : s6 53 duong go Quyen, P. May Chai, Q. go Quyen, TP.

Hai Phong- Bi~n thoai : 031.3768612 Fax: 031.3768610- Email: vinaconexI5jsc@gmail.com- V6n di~u I~ : 100.000.000.000 d (MQt tram tY dang)- Ma chimg khoan : VIS

I. Hoat dong cua Hoi dBng guan tri :

1. Cac eUQehop ciia HQi dBng quan tr] (HDQT) :

Chirc se bufii Ly do khongSTT Thanh vien HDQT hQp Ty I~ tham dl}'V\l tham du1 Ong r.e Doanh Yen Chil tich 07/07 100%2 Ong Nguyen Dinh Thiet Uy vien 07/07 100%3 Ong Truong Hai Trieu Uy vien 04/07 57%4 Ong Hoang Trung Kien Uy vien 07/07 100%

Thoi tham gia5 Ong Nguyen Van Cuong Uy vien 03/07 43% HDQTtungay

14/5/2014

6 Ong Nguyen Hiru Dung Uy vien 04/07 57% Tham gia HDQTtir ngay 14/5/2014

2. Hoat dQng giarn sat cua HDQT d6i voi Ban Giarn d6e :

Trong narn 2014, HQi dong quan tri ail chi dao va giam sat Ban Giam c16cthuchien nhirng noi dung sau :

- Chi dao viec t6 chirc thanh cong Dai hQi dong c6 dong thuong nien nam 2014cua Cong ty. Dai hoi dil bau b6 sung 01 thanh vien HQi d6ng quan tri nhiem ky 2012-2017.

- HQi c16ngquan tri Cong ty t6 chirc hQP dinh ky theo quy dinh, dil chi dao va phoihQ'Pcung Ban Giam d6c, tnrong cac phong ban, cac c1Qixay dung tnrc thuoc Cong ty

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xu ly, thao gO' nhtrng vuong mac, kh6 khan nham tao di€u kien duy tri hoat dongSXKD cua Cong ty.

- HQi dong quan tri Cong ty giam sat viec l~p bao cao tai chinh ki~m toan narn2013 va bao cao tai chinh 4 quy nam 2014 cua Ban Giam d6c Cong ty. Tuy nhien, dotinh hinh SXKD bi dinh tre, dong chi Giam d6c Cong ty 6m trong thai gian dai nenban giam d6c Cong ty da khong l~p bao cao tai chinh ban nien va cac bao cao taichinh cac quy I, II, III nam 2014 cham cong b6 thong tin.

- D~ khac phuc tinh hinh kh6 khan cua Cong ty, HQi d6ng quan tri da ra quyetdinh s6 21Q8/HDQT-CTCPlS ngay 17110/2014 b6 nhiem ong Nguyen Xuan Thaolam Giam d6c Cong ty k~ nr nga. 18110/2014.

3. Hoat dQng cua cac ti~u ban thuQc HQi dang quan tr] : Cong ty khong c6 cactieu ban thuoc HQi dong quan trio

II. Cac bien ban, nghi quy~t cua Hoi dang quan tri :

STT S6 ngh] quyet, Ngay NQidungquyct dinh

1OS/2014INQ - 18/03/2014 Nghi quyet thong qua Ke hoach ve dong tien

HDQT/CTCPlS nam 2014

09/2014INQ - Nghi quyet trien khai ra soat tinh hinh hoat2 2114/2014 dong SXKD va cong tac chuan bi Dai hQiHDQTN1S

d6ng c6 dong thuong nien 2014

3IS/20 14IBB - 28/4/2014 Bien ban hQP thong qua cac nQi dung chi tietHDQT/V1S tai Dc;tihoi dong c6 dong thuong nien 2014

18A120 14/BB- Bien ban hQP ra soat tinh hinh hoat dong4 HDQTNlS 0118/2014 SXKD, giai phap 6n dinh tinh hinh hoat

dong cua Cong ty

S18/20141BB- Bien ban, nghi quyet hQP thong qua viec

HDQT ICTCP IS 17110/2014 thoi giu chirc Giam d6c Cong ty cua ong

619/20 141NQ- Twang Hai Trieu va b6 nhiern ong Nguyen

HDQT/CTCPlS Xuan Thao lam Giam d6c Cong ty

720QD/HDQT-

17110/2014 Quyet dinh thai gitr clnrc vu Giam doc CongCTCPlS ty d6i voi ong Twang Hai Tri€u

821 QD/HDQT- 17/10/2014 Quyet dinh bo nhiern ong Nguyen Xuan

CTCP1S Thao gifr chirc vu Giam d6c Cong ty

926/20 14/BB-

Bien ban, nghi quyet hQP thong qua viec ti~pHDQTNC1S27/20 141NQ- 30110/2014 nhan va b6 nhiern ong Bui Sy An giu chirc

10 vu K~ toan tnrong Cong tyHDQT/CTCPlS

11 28QD/HDQT- 3111012014 Quyet dinh thoi giu chirc vu Ke t~an tnrongCTCP15 Cong ty d6i '&i ba Phi Thi Thu T-lien

-

12 29QD/HDQT- 31110/2014 Quyet dinh bo nhiem ong Bui Sy An gitrCTCP1S clnrc vu K~ toan tnrong Cong ty

l3 36/2014/BB- 12112/2014 Bien ban hQP ve tinh hinh hoat dong SXKDHDQTN1S va phirong huang trong thai gian toi

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III. Thay d6i danh sach v~ ngU'O'i co lien quan ciia cong ty dai chung theo quy djnh tai khoan 34 Di~u 6 Lu~t Chung khoan :

Hti khoan Chirc vt.l Ngay cftp Noicftp Tho; di~m Tho; di~mgiao djch tai cong sa CMNDI bit d~u lit khfing con

STT Ten t6 chirc/ca nhanchun~ khoan ty (n~u DKKD CMNDI CMNDI Dja chi ngU'o; co lit ngU'o; co Lydo

(neu co) co) DKKD DKKD lien quan lien quan

Bo

1 BiIi Sy An K~ toan 111112014 nhierntruong K~ toan

trU'(Yng

1.1 Tnln Di~u Khanh Vq 111112014

1.2 Bui Sy CO' B6 111112014Ul

nhfrng

1.3 Nguyen Thi MinhM~ 111112014 nguaic6

Khoi lienquan cua

1.4 Bui Thj Xuan Danh Chi 1111/2014 ong BuiSy An

1.5 Bui Thj My Ai Chi 1111/2014

1.6 Bui Sy Nghia Anh 1111/2014

Thoi

K~ toangift

2 Phi Thi Thu Hi~n 28/3/2011 111112014 chirc K~truong toan

trU'ong

Nguyen Thi Ngoc Ul• 2.1 M~ 28/3/2011 1/1112014 nhung, Loan nguaic6

- 3 -

;,,,.,, - -'. - '- ~

Titikhoan Chirc vt.tNgay dp Noi cap Tho; di~m Tho; di~m

STT Ten t6 chirc/ca nhangiao djch tai cdng S& CMNDI CMNDI CMNDI Dia chi

b~t d§u lit khdng conLy do

chlm~ khoan ty (n~u DKKDDKKD DKKD

ngU'<ri co lit ngU'oi co(neu co) co) lien quan lien quan

lienquan cua

2.2 Phi Hung Hi~p Em ruot 28/3/2011 111112014 ba PhiThj Thu

Hi~n

IV. Giao dich cua c6 dong nQi bQ va nguei lien quan :

1. Danh sach c6 d~ ~. be , ,. , r ~'-' .

Tai khoan~h~c vt.t I S& CMNDI Ngay dp

S& c6 Ty I~ sO-Ten t6 chuc/ giao djch phieu hfru c6 Chi

STT ca nhan chirng khoan tai ~ong, ty I DKKD CMNDI Not cap Dia chi sO-hiru phi~u chu(neu co)

(neu co) DKKDcu&i ky cu&iky

Chu tjch1 Le Doanh Yen HDQT 0 0

1.1 Nguy~n Thi Chinh Vq 0 01 I

_I

1.2 Le Doanh Long Can 0 0

1.3 Le Doanh Duy Can 0 0

1.4 Le Doanh Doanh Can 0 0

• 1.5 Le Quang Vi~n Anh ruot 0 0

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11 ~ i 2!=.. -.: -;.:... ('~, \ 0 \\

Tai khoan Chirc VI} NgaydpS&c6 Tyl~s6'

Ten t6 chile! giao djch S&CMNDI phieu hiru c6 GhiSTT ca nhan clnrng khoan tai cong ty DKKD CMNDI Nof cap Dia chi s()' hfru phi~u chu

(n~u co) (n~u co) DKKD cu&iky cu&iky

1.6 t.e Thi Phuong Chi ruot 0 0

1.7 Le Thi Mui Chi ruot 0 0

1.8 r.e Thi Than Chi ruot 0 0

1.9 Le Thj Ty Em ruot 0 0

2 Truong Hai Tri~u Uy vien 118.550 1,1855HDQT

2.1 Truong Xuan Trinh Cha 0 0

2.2 Nguyen Thi Phuong My 0 0

2.3 Tdn Ngoc Tuyet Vq 0 0

2.4 Truong Thi Kim Boa Chi ruot 0 0

2.5 Truong Thi MinhChi ruot 0 0Nguyet

2.6 Truong Thi Khanh Em ruot 0 0Nga

2.7 Truong Thi Tuy~t Em ruot 0 0

3 Nguy~n Dinh Thi~t Uyvien 13.500 0,135HDQT~..

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lidkl 'i2.'c:.. :.; ~ i~.\\ .•.

TilikhoanChirc VI! Ngilydp s6 c6 Tyl~sO'

Ten tB chirc/ giao djch s6 CMNDI phi~u hfru cB GhiSTT ca nhan clurng khoan tai cong ty DKKD

CMNDI No'i cap Dia chi SO'hiru phi~u chu(neu co) (neu co) DKKD cu6i ky cu6i ky

3.1 Tr~n Tht Lan Huang Vq a a

3.2 Nguyen Thu Ha Can a a

3.3 Nguyen Minh TIm Can a a

3.4 Nguyen Thi DungChi ruot a a(Kheo)

3.5 Nguyen Dinh Di~n Anh ruot a a

3.6 Nguyen Dinh Khanh Em ruot a a-

4 Hoang Trung KH~n Uy vien0 0HDQT

4.1 Hoang Van Cuong Cha a a

4.2 Ng6 Thi Van My a a.

4.3 Mai Thi Hong Vq a a

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Tai khoan Chirc vu Ngaydp S3 c6 Tyl~s(yTen t6 clnrc/ giao dich S3 CMNDI phieu hiru c6 Ghi

STT ca nhan clurng khoan tai cong tyDKKD

CMNDI Nrri cap Dja chi so' hfru phi~u chu(n~u co) (n~u co) DKKD cu3i ky cu3iky

4.4 Hoang San Em ruot 0 0

Uy vien5 Nguy~n Hiru Dung HDQT, 22.900 0,229

Pho GD

5.1 Nguyen Hau Kim Cha 0 0

5.2 U~ Thi Hi~n Vq 0 0

5.3 Nguy~n Thi Ngan Chi ruot 0 0

5.4 Nguy~n Thi Hai Chi ruot 0 0

5.5 Nguyen Thi Dung Chi ruot 0 0

5.6 Nguy~n Ngoc Hoa Anh ruQt 0 0

5.7 Nguyen Minh Y€n Chi ruot 0 0

5.8 Nguyen Anh Tu§.n Anh ruot 0 0

6 Nguy~n Xuan Thao Giam dBc 100 0,001. Cong ty

6.1 Nguy~n Thi ThanhVq 0 0Mai

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TaikhoanChirc VI} Ngay cap

s6 cc3 Tyl~s<r

STTTen tc3chirc/ giao djch

tai ~ong tys6 CMNDI CMNDI Noidp Dia chi phieu hiru cc3 Ghi

ca nhan chtrng khoan DKKD so' hfru phi~u chu(n~u co) (neu co) DKKD cu6iky cu6i kY

6.2 Nguyen Xuan Con 0 0Thuong

6.3 Nguyen Xuan Em ruot 0 0Truong

6.4 Nguyen Thi H6ng Em ruot 0 0Tram

7 Doan Thanh Binh Ph6GD 22.900 0,229

7.1 Nguyen Thi Han M~ 0 0

7.2 Pham Thi Ngoc Bich Vq 0 0

7.3 801m Di~u Linh Con 0 0

7.4 801m Phuong Thao Con 0 0

7.5 801m Lan Phuong Chi ruot 0 0

7.6 Doan Thanh Nhat Em ruot 0 0

7.7 Dean Thanh Nguyet Em ruot 0 0

7.8 Doan Thanh Dung Em ruot 0 0

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\\ ..,;\ ,;.;' -!- ••J ."-,,.A." ,I

Uli khoan Chirc vu Ngay dp S&cA Tyl~sO'Ten tA clurc/ giao djch S&CMNDI phieu hfru cA GhiSTT ca nhan chtrng khoan tai cong ty

DKKD CMNDI Noi cap Dja chi SO'hfru phi~u chu(neu co) (n~u co) DKKD cu&iky cu&iky

7.9 Dean Thanh Huang Em ruot 0 0

Pho GD,

8 Pham Van Htru NgU'oi 50 0,0005dU'Q'c

UQCBTT8.1 Nguyen Thj Hoa Vg 0 0

8.2 Pham Thj Thu Hi~n Con 0 0

8.3 Pharn Thi Thu Duyen Con 0 0

8.4 Pham Thj ip Em ruot 0 0

8.5 Pham Van B?n Em ruot 0 0

8.6 Pham Thi Ap Em ruot 0 0

9 Huynh Ngoc Son PhoGD 0 0

9.1 LUll Thi Luyen Vg 0 0

9.2 Huynh Thi Ngoc Chj ruot 0 0HuangI

9.3 Huynh Thj Thanh Chj ruot 0 0

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\\~:'\. t,? ~ .• " /. ,i

TaikhoanI. ?

Tyl~sO'Chtrc VI} Ngay dpSo c()

STTTen tA chirc/ giao dich tl;licong ty Sa CMNDI CMNDI No'i cap Dja chi phieu hfru cA Ghi

ca nhan chirng khoan DKKD SO'hfru phi~u chu(neu co) (n~u co) DKKD cuaiky cuaiky

10 D~ng Thanh Hu~n Truong3.000 0,03

BKS

10.1 Dang Thanh Chat Cha 0 0

10.2 Duong Thi Thu Ninh Vq 0 0

10.3 Dang Thi Chung Chi ruot 0 0

10.4 D?ng Thanh Tuftn Anh ruot 0 0

10.5 Dang Thi Loan Chi ruot 0 0

10.6 Dang Thanh ThQ Em ruot 0 0

11Khoa Thanh Uy vien 1.000 0,01PhU'O'llg BKS

11.1 Khoa Thanh Tri Cha 0 0

11.2 N guyen Thi PhiVq 0 0Hfulg

,11.3 Khoa Thi Khanh Chi Em ruot 0 0

11.4 Khoa Thi Thu Trang Em ruot 0 0

- 10-

Taikhoan' ;I.

Tyl~sO'Chtrc vt.! Ngay cApSo co

Ten tA clurc/ giao djch S& CMNDI phieu hiru cA GhiSTT ca nhan clurng khoan tai cong ty

DKKDCMNDI NoicAp Dia chi sO' hfru phieu chu

(n~u co)(n~u co) DKKD

cu&i ky cu&i ky

12 Trin Thi Bich Ngoc Uyvien 2.100 0,021BKS

12.1 Tr§.nAnh Son Cha 0 0

12.2 Nguyen Thanh TUng Chong 0 0

12.3 Tr§.nAnh Tu~n Em ruot 0 0

13 BiIi Sy An K~ roan° °truong

13.1 Tdn Di~u KM.nh Vq 0 0

13.2 Bui Sy Co B6 0 0

13.3 Nguyen Thi Minh My 0 0Kh6i

13.4 Blii Thi Xwin Danh Chi 0 0

13.5 Blii Thi My Ai Chi 0 0

13.6 Blii Sy Nghla Anh 0 0

- 11 -

,,~,.ty,..::--2.- r.)..-

2 O' di h " h';"iao IC co pj leu:

Sa c6 phi~u sir sa c6 phieu sirgU'm th l!C hiru d~u kY hiru cuai ky Ly do tang, giam

Stt hi~n giao Chirc V\l (mua, ban, chuyendjch S6 c6 ~ . d6i, thufrng ...)

Ty l~So c(l

Ty l~phi~u phi~u

1 Nguyen Ph60iarn48.800 0,488 22.900 0,229

Ban 25.900 c6Huu Dung d6c phieu

2 Pham Van Ph60iarnHiru d6c, Ngiroi

7.550 0,0755 50 0,0005Ban 7.500 c6

duoc uy phieuquyen CBTT

3 PhiThiThu Ke toan8.300 0,083 0 0

Ban 8.300 c6Hi€n tnrong phieu

4 Huynh Ph60iarn 13.400 0,134 0 0Ban 13 .400 c6

Ngoc San d6c phieu

3. Cac giao dich khac: (cac giao dich cua c6 dong noi b9/c6 dong IOn va nguoi lienquan voi chinh Cong ty) : Khong c6

v. Cae v§n d~ e§n hru y khac : Khong c6

Tren day la n9i dung bao cao tinh hinh quan tri Cong ty cua Cong ty c6 phan xaydung s6 15 nam 2014. Tran trong bao cao Uy ban chirng khoan Nha mroc, Sa Oiao dichchirng khoan Ha N9i va toan th~ c6 dong.

Tran trong earn an.

CHU TJCH H(H DONG QUAN TRJNoi nhan :- Nhir tren;- LUll VP, HDQT

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