QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao...

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TONG CONG TY CNXM VIBT NAM CONG TY CPXM VICEM Birr SON s6:..(5)IBTS-HDQT VIv bao cao tinh hinh quan tri Cong ty niem y~t nam 2016 CONG HOA xA HQI CHU NGIDA VU:T NAM DQcl~p - Tl}.'do - H~nh phuc Hil Nam, ngilyJ.~ thdng 01 ndm 2017 BAo cAo TINH HiND QuAN TRJ CONGTY NIEM YET Niim 2016 . Kinh giri: - Uy ban Chung khoan Nha mroc; - Sa Giao dich Chung khoan Ha Noi, - Ten Cong ty niem y~t: Cdng ty C8 ph§n Xi mang Vicem But Son - Dja chi tru SO' chinh: Xii Thanh Soon- Huyen Kim Bang - Tinh Ha Nam - Di~n thoai: 03513851323 Fax: 03513851320 Website: vicembutson.com.vn - V8n di~u I~:1.090.561.920.000 dAng - Mii clnrng khoan: BTS I. Hoat dQng cua D~i hQi dAng c8 dong: Thong tin v~ cac cuoc h9P va Nghi quyet/ Quyet dinh cua BIIDCB (Bao g6m ca cac Nghi quyet cua BIIDCD diroc thong qua duoi hinh thirc lAy y kien bang van ban) STT NQidung 1 S8 Ngh] quy~tl Quyet dinh 752IBTS-HDQT Ngay 22/4/2016 Nghi quyet Dai h<)id6ng c6 dong thuOng nien nam 2016 - Thong qua Bao cao SXKD nam 2015 va k€ hoach SXKD nam 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015. - Thong qua Bao cao cua BKS v~ k€t qua kinh doanh cua Cong ty, k€t qua ho~t d<)ng cua IIDQT, T6ng Giam d6c nam 2015. - Thong qua Bao cao tai chinh da: duQ'cki€m toan nam 2015. - Thong qua Bao cao ket qua chi tra thu lao IIDQT, BKS, thu kY nam 2015 va k€ ho~ch chi tra thu lao HDQT, BKS, thu kY nam 2016.

Transcript of QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao...

Page 1: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

TONG CONG TY CNXM VIBT NAMCONG TY CPXM VICEM Birr SON

s6:..(5)IBTS-HDQTVIv bao cao tinh hinh quan tri Cong ty

niem y~t nam 2016

CONG HOA xA HQI CHU NGIDA VU:T NAMDQc l~p - Tl}.'do - H~nh phuc

Hil Nam, ngilyJ.~ thdng 01 ndm 2017

BAo cAo TINH HiND QuAN TRJ CONGTY NIEM YETNiim 2016 .

Kinh giri:- Uy ban Chung khoan Nha mroc;

- Sa Giao dich Chung khoan Ha Noi,

- Ten Cong ty niem y~t: Cdng ty C8 ph§n Xi mang Vicem But Son

- Dja chi tru SO' chinh: Xii Thanh Soon- Huyen Kim Bang - Tinh Ha Nam- Di~n thoai: 03513851323 Fax: 03513851320 Website: vicembutson.com.vn- V8n di~u I~:1.090.561.920.000dAng- Mii clnrng khoan: BTS

I. Hoat dQng cua D~i hQi dAng c8 dong:

Thong tin v~ cac cuoc h9P va Nghi quyet/ Quyet dinh cua BIIDCB (Bao g6m ca cacNghi quyet cua BIIDCD diroc thong qua duoi hinh thirc lAyy kien bang van ban)

STT NQidung

1

S8 Ngh] quy~tl Quyetdinh

752IBTS-HDQT

Ngay

22/4/2016

Nghi quyet Dai h<)id6ng c6 dongthuOng nien nam 2016

- Thong qua Bao cao SXKD nam2015 va k€ hoach SXKD nam2016

- Thong qua Bao cao cua HDQTv~ k€t qua hoat dong cua HDQTva timg thanh vien cua HDQTnam 2015.

- Thong qua Bao cao cua BKS v~k€t qua kinh doanh cua Cong ty,k€t qua ho~t d<)ng cua IIDQT,T6ng Giam d6c nam 2015.

- Thong qua Bao cao tai chinh da:duQ'cki€m toan nam 2015.

- Thong qua Bao cao ket qua chitra thu lao IIDQT, BKS, thu kYnam 2015 va k€ ho~ch chi tra thulao HDQT, BKS, thu kY nam2016.

Page 2: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

STT sa Nghj quy~tl Quy~t Ngay NQi dungdjnh

- Thong qua to trinh sua d6i b6sung di~u 1~t6 chirc va hoat dongcua Cong ty.

- Thong qua viec lira chon Cong tykiem toan nam 2016.

- Thong qua k~t qua bAu cu thanhvien HDQT va BKS nhiem ky2016 - 2021.

II. HQi dang quan tr]: (Bao cdo ndm 2016)1. Thong tin v~ thanh vien HOi d6ng quan tri:

S Ngay bit sa buBi Ty I~ Ly doT Thanh vien HllQT Chrrc vI} diu/khong hQp tham khongT con la thanh HDQT d\l' hQp tham d\l'vienHDQT tham d\l' hQp

1 Pham Van Nhan Chu tich 10 100%

Thoi 1a2 Truong QU5c Huy Thanh 23112/2016 UVHDQT

. vien 8 80% illngay23/12/2016Thoi la

3 Vii Th~Ha Thanh22/412016 UVHDQT." 2 20% illngayvien

22/4/2016De>Ti~n Trinh Thanh B6 nhiem4 22/4/2016 80% ngay." 8.Vlen

22/4/20165 Nguyen Thanh Tung Thanh

8 80%."vien6 Pham Tu~n Long Thanh

vien 9 90%7 Pham Van Toan . Thanh

100%." 10vien8 Dinh Van Hai Thanh

100%." 10vien

2. Hoat dong giam sat cua HDQT d5i voi Ban Giam d5c:

Hoat dong giarn sat cua HQi d6ng quan tri voi ban di~u hanh duqc thl!Chi~n thea di~u

1~,quy ch~ t6 chilc va ho~t dong ctia HOi d6ng quan trioHOi d6ng quan tri thl!c hi~n quy~n

giam sat d5i vai T6ng Gicimd5c di~u hanh va cac can bo quan 1ythong qua vi~c thl!c hi~n ch~

d<)bao cao thuemg kY k~t qua thl!c hi~n nhi~m V\l duqc giao t~i nghi quy~t cac cuoc h9P ho~c

Page 3: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

\.

~ bao cao bftt thuong khi co yeu duo

Hoi d6ng quan tri thuong xuyen bam sat k~ hoach san xuftt, kinh doanh cua Cong ty d€ra cac Nghi quyet, Quyet dinh co bien phap di€u hanh cac don vi trong Cong ty ph6i hop giaiquyet cac vftn d€ trong san xuftt, tieu thu; thtrc hanh ti~t kiem trong san xuat, hoan thanh vuotrmrc k~ hoach san xuftt hang thang, quy, nam.

Cling voi S\Ichi dao cua T6ng Cong ty cong nghiep xi mang Vi~t Nam, H(>id6ng quantri Cong ty c6 phan xi mang Vicem But Son <ill phat huy t6t vai tro quan ly, di€u hanh hoatd(>ngsan xuat kinh doanh cua doanh nghiep. H(>id6ng quan tri da:chi dao cac b(>phan t6 chircquan ly chat che mang lai hi~u qua va 1<,Yifch cho Cong ty va cho c6 dong.

3. HO(;ltd(>ngcua cac ti€u ban thu(>cH(>id6ng quan trj: HDQT Cong ty khong thfinh l~p cacti€u ban.

4. Cac Nghi quy~t/Quy~t dinh cua H(>id6ng quan trj: (Bao cao niim 2016)

STT sa Nghi quy~tl Quy~t Ngay NQidungdinh

I NGHJQUYET:

1 S681INQ-BTS-HDQT 15/0112016 Nghi quy~t v€ cong tac t6 chuc b(>may,can b(>.

2 S6 95INQ-BTS-HDQT 18/0112016 Nghi quyet ve chuong trinh m\lC tieu,nhi~m Vl) chu y~u quy I va nam 2016.

3 S6 552INQ-BTS-HDQT 25103/2016 Nghi quyet ve cong tac to chuc b(>may,can b(>.

4 S6716IBTS-HDQT 19104/2016 Nghi quy~t v€ cong tac t6 chuc can b(>.5 S6752IBTS-HDQT 22104/2016 Nghi quyet D(;lih(>idong co dong thuemg

nien nam 2016.

6 S6881INQ-BTS-HDQTNghi quy~t v€ vi~c phe duy~t Quy~t toan

10105/2016 d\I an hoan thanh D\I an day chuy€n 2 nhamay xi mang But Son.

7 S6878IBTS-HDQT 10105/2016 Nghi quy~t v€ cong tac t6 chuc can b(>.

8· S6879IBTS-HDQT Nghi quyet ve vi~c phc1n cong nhi~m Vl)10105/2016 c~c t~finh vien H(>id6ng quan tri Cong ty

co phc1nxi man_gVicem But Son.9 S6917IBTS-HDQT 13/05/2016 Nghi quyet ve chuong trinh m\lC tieu,

nhi~m Vl) chu y~u quy II nam 2016.Nghi quyet ve vi~c chap thu?il va uy

10 S6964/BTS-HDQT 1915/2016 qUY€!lmua sfun vo h(>p giam t6c maynghien xi mang De2 va dich Vl) Icy thu~tdi kern.

11 S6 976IBTS-HDQT 3115/2016 Nghi quyet ve vi~c uy quyen mua samn_guyennhien v~t li~u ph\lc Vl) san xuftt.

.~

IN1

Page 4: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

Nghi quyet ve viec chap thuan chu tnrong12 S6 1075IBTS-HDQT 311512016 chuyen ngan sach mua s~m voi d6t 16

nung DC 1 d€ l~p rna! g~u nan~ cap lieu 16nung DC2 va uy quyen mua sam.Nghi quyet ve phe duyet quy hoach can

13 S6 1123IBTS-HDQT 07/06/2016 b<) lanh dao, quan Iy giai doan 2016 -2021

14 S61124/BTS-HDQT 07/06/2016 Nghi quyet vS cong tac can b<)

Nghi quyet vS viec chap thuan va uy15 S6 1131IBTS-HDQT 07106/2016 qUYSnmua s~m nang cfrp h~ th6ng diSu

khien DCl16 S61361IBTS-HDQT 30106/2016 Nghi quyet ve cong tac can b<)

Nghi quyet ve chuang trinh rnuc tieu,17 S6 1362/BTS-HDQT 30106/2016 nhiem vu chu y~u quy III va 6 thang cu6inam 2016

18 S6 1629IBTS-HDQT 22/07/2016 Nghi quyet vS cong tac can b<)

19 S6 1651IBTS-HDQT 26107/2016 Nghi quyet ve cong tac dieu d<)ng luanchuyen can b<)

20 S62152IBTS-HDQT 20109/2016 Nghi quyet ve viec thanh ly tai san xe 0 to90B-5555

S62206IBTS-HDQT Nghi quyet ve viec phe duy~t dlJ an21 27/09/2016 DTXD cong trinh rna r<)ng,nang cfrpcangBut San.

22 S62254IBTS-HDQT 30109/2016 Nghi quy~t vS cong tac can b<)

23 S62318IBTS-HDQT 11110/2016 Nghi quyet ve chuang trinh m\lC tieu,nhi~m V\l chu y~u_quyNI2016

24 S6 2319IBTS-HDQT 11110/2016 Nghi quyet ve vi~c phe duy~t KHLCNTdlJ an rna r<)ng,mlng cfrp cang But Son.

S62321IBTS-HDQT Nghi quyet ve vi~c sua doi, bo sung rn<)t25 12/10/2016 s6 n<)i dung quy ch~ tra luang d6i vaiCBCNV trong Cong_!y.

S6 2366IBTS-HDQT Nghi quyet ve vi~c chap thu~ va uy26 18/10/2016 quYSn mua s~m, thay th~ vanh bang da,vo 16va cac _.2_h\lki~n b~ II 16nung DC2.

27 S62488IBTS-HDQT 0811112016 Nghi quyet ve vi~c yay von ph\lc V\lSXKD cua Vicem But San.

28 S6 2490IBTS-HDQT 09/1112016 Nghi quyet ve vi~c nang b~c luang choong Tru01!g Qu6c Huy

29 S6 2518/BTS-HDQT 1111112016 Nghi quyet ve vi~c cong tac can b<)cuaVicern But San

30 S6 2839/BTS-HDQT 23/12/2016 Nghi quyet ve cong tac can b<)

31 S6 2488/BTS-HDQT 27/12/2016 Nghi quyet ve cong tac can b<)

II QUYET DJNH:

Page 5: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

Quyet dinh ve viec sap nhap Trung tam

1 S646IQD-BTS-HDQT 15/0112016 tieu thu s6 7 vao Trung tam tieu thu s6 5,xi nghiep Tieu thu xi mang Vicem ButSan.Quyet dinh ve viec sap nhap Xuong Niroc

2 S6 600IQD-BTS-HDQT 25103/2016 va Sua chtra cong trinh vao Xirong Dien -TIJ d9n_g_h6a

Quyet dinh v~ viec d6i ten va ban hanh3 S6601lQD-BTS-HDQT 25/03/2016 quy dinh clnrc nang nhiem vu cua Ban Ky

thuat An toan va Moi tnrong

Quyet dinh ve viec uy quyen cho ongS6 645/QD-BTS-HDQT 2913/2016 Truong QU6c Huy - UV HDQT, T6ng4

Giam d6c Cong ty thuc hien mua sAmcacb9 voi d6t DC 1 va DC 2.Quyet dinh ve viec uy quyen cho ong

5 S6 795/QD-BTS-HDQT 1414/2016 Truong Quoc Huy - UV HDQT, T6ngGiam d6c Cong ty thuc hien mua sAmmots6 n~en v~t lieu _Q_h\lcvu san xuat.

S6 998/BTS-HDQT Quyet dinh ve viec giao nhiem vu thu Icy6 10105/2016 Con_g_ty cho can b9

7 Quyet dpm ve vi~c tiep nh~ va bo nhi~mS6 999IBTS-HDQT ong Luu Dinh Cubng gift chuc V\l Ph610105/2016

T6ng Giam d6c Cong ty c6 ph§n xi mangVicem But San

S61003/QD-BTS-HDQTQuyet dinh ve vi~c phe duy~t Quyet· toan8 10105/2016 dlJ an hoan thanh DlJ an DC 2 nha may ximan_gBut San

9 S6 2489IBTS-HDQT 29/09/2016 Quyet dinh ve vi~c phe duy~t dlJ an dau tuXDCT rna r9n_&nang c~ ding But San

S62531IBTS-HDQTQuyet dinh ve vi~c phe duy~t KHLCNT10 12/10/2016 dlJ an dAu tu XDCT rna r9ng, nang c~pcang But San

11 S62540IBTS-HDQT 12/10/2016Quyet dpm ve vi~c s~a doi, bo sun~ m9tso n9i dung quy che tra luang doi vaiCBCNV Vicem But San.

12 S6 2668/BTS-HDQT 10/1112016 9uyet dinh ve ~i~c nang b~c luang choOng Truang Quoc Huy.

13 S6 2682IBTS-HDQT 16/1112016 Ql~yet ~inh ve vi~c bo nhi~m ll,li PTGDTran Tien Dung.

S6 2683IBTS-HDQT Quyet dinh ve vi~c bo nhi~m ba Le Thi14 16/1112016 Khanh gift chuc V\l K~ toan truemg Congty CP xi mang Vicem But San.Quyet dinh ve vi~c Ong Truang Quoc

15 s6 2898IBTS-HDQT 23/12/2016 Huy thoi gift chuc V\l Uy vien HDQT,T6ng Giam d6c Cong ty CP xi mangVicem But San.Quyet dinh ve vi~c giao nhi~m V\l cho

16 S62899IBTS-HDQT 23/12/2016 Ong Luu Dinh Cubng, Ph6 T6ng Giamd6~ Cong ty di~u hanh mQi hOl,ltd9ng sanxuat kinh doanh cua Cong ty.

._6-.,,

-.-.-

Page 6: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

\' III. Ban ki~m soat:(Bao cao ruim 2016)

1. Thong tin v~ thanh vien Ban Ki~m soat (BKS):

S Ngay b~t sa bu6i Tyl~T diulkhong hQp tham Ly do khfmgT Thanh vien BKS Chuc v1}

con la thanh BKS d1}'hop tham d1}' hopvien BKS tham d1}'

1 Nguyen Van Tan Tnrong ban 6 100%Thoi la

2 Tran Htru Chi Thanh vien 22/4/2016 2 33% TVBKSillngay

22/4/20163 HaHM YSn Thanh vien 22/4/2016 2 33% nt4 Le Trung TiSn Thanh vien 22/4/2016 2 33% nt5 Doan Httu Phong Thanh vien

6 100%

Thanh vien 22/4/2016 4 Bo nhiem6 Dang Vii Hai66% ngay

22/4/2016

2. HOC;ltdQng giam sat cua BKS d6i voi HDQT, Ban Giam d6c di~u hanh va c6 dong:

Trong nam 2016, BKS da:tien hanh 06 cuoc h9P dS danh gia viec thirc hien cac.quydinh cua phap lu~t va dieu l~ Cong ty trong heat dQng cua HDQT; Danh gia viec thuc hiencac nghi quyet do Dai hQi d6ng c5 dong va HDQT, Ban T5ng giam d6c Cong ty ban hanh.

Cac thanh vien BKS da:hoan thanh kS hOC;lChcua BKS duQ'c DC;lihQi d6ng c6 dongthong qua nam 2016, BKS da:dong gop nhi~u y kiSn thiSt th\lc trong cong tac quan tri Congty.

BKS da:ki~m tra, giam sat t~p trung chu y€u vao cac nQi dung: KiSm tra giam satvi~c bao tom v6n, hi~u qua hOC;ltdQng SXKD cua Cong ty, giam sat vi~c th\lc hi~n di~u l~,cac Nghi quySt cua DC;lihQi d6ng c6 dong, cac QuySt dinh cua T6ng Cong ty CN xi mangVi~t Nam d6i v&iCong ty c6 phAnxi mang Vicem But San.

3. S\l ph6i hgp hOC;ltdQng gifra BKS d6i v&ihOC;ltdong cua HDQT, Ban Giam d6c di~u hanh vacac can bQquan ly khac:

BKS da:ph6i hgp ch~t che v&iHDQT, Ban T5ng giam d6c trong vi~c th\lc hi~n chirc

nang nhi~m V\l duQ'cgiao, ph6i hgp trong hOC;ltdong kiSm tra, giam sat thea quy dinh. HDQT

va Ban T5ng Giam d6c da:tC;lodi~u ki~n thu~ 19i d~ BKS th\lc hi~n nhi~m V\l cua minh nhu

vi~c cung c~p thong tin, tai li~u, tham gia cac cUQch9P cua HDQT, CllaCong ty.

N. Dao t~o v~ qmln trj Cong ty:

Cac khoa dao tC;lov~ quan tri Cong ty rna cac thanh vien HDQT, thanh vien BKS, T6ng

Giam d6c di~u hanh, cac can bQquan ly khac va Thu kY Cong ty da:tham gia thea quy dinh v~quan tri Cong ty:

c}I

Page 7: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

"ST ThOi Don vi daoT HQ va ten Clnrc danh Ten chirong trinh IUQ1lg tao

dao tao daotao

Chu tich Nang tAmlanh dao Til 29/06 Cong ty CP1 Pham Van Nh~nlIDQT - 20/071 Transformedu

2016

Truong Quoc Huy Thanh vien Nang tAmlanh dao Til 29/06 Cong ty Cl'2HDQT - 20/071 Trans forme du

2016Thanh vien Nang tAm lanh dao Til 29/06 Cong ty Cl'3 D6 Ti~n Trinh lIDQT - 20/071 Trans forme du

2016Thanh vien Nang tAm lanh dao Til 29/06 Cong ty Cl'4 Nguyen Thanh'Iung lIDQT - 20/071 Transformedu

2016

5 Nguyen Van Tan Truong ban Nang tAm lanh dao Til 29/06 Cong ty CPkiem soat - 20/071 Transformedu

2016

6 Dang Vii Hai TVBanki~m Quan tri dong ti~n 02 Vien congsoat ngay nghe Vicem

v. Danh sach v~ ngU'CYico lien quan cua Cong ty niem y~t theo quy dinh t~i khoan 34Di~u 6 Lu~t Chung khoan va giao djch cua ngU'Oico lien quan cua Cong ty vOi ehinhCong ty.

1. Danh sach v~ ngiroi co lien quan cua Cong ty: Co phu luc kern theo.

2. Giao dich gitra Cong ty voi nguoi co lien quan cua Cong ty; hoac gifra Cong ty voi c6 dong100,ngiroi noi bQ,ngiroi co lien quan cua ngiroi nQibQ:Khong co phat sinh giao dich trong kYo3. Giao dich gifra nguai nQi bQ Cong ty niem y~t, nguai co lien quan cua ngum nQi bQ v&iCong ty con, Cong ty do Cong ty niem y~t nfun quy~n ki~m soat: Khong co phat sinh giao dichtrong kYo .4. Giao dich gifra Cong ty vo; cac d6i tuQ11gkhac:

4.1. Giao dich gifra Cong ty v6i Cong ty ma thanh vien lIDQT, thanh vien Ban Ki~msoat, Giam d6c (T6ng Giam d6c) di~u hanh da va dang la thanh vien sang l~p ho~c thanh vienHE>QT,Giam d6c (T6ng Giam d6c) di~u hanh trong thm gian ba (03) nam tra l~i day (tinh t~ithm di~m l~p bao cao): Khong co phat sinh giao dich trong kYo

4.2. Giao dich gifra Cong ty v6i·Cong ty ma ngum co lien quan cua thanh vien lIDQT,thanh vien Ban Ki~m soat, Giam d6c (T6ng Giam d6c) di~u hanh la thanh vien HE>QT,Giamd6c (T6ng Giam d6c) di~u hanh: Khong co phat sinh giao dich trong kYo

4.3. Cac giao dich khac cua Cong ty (n~u co) co th~ mang l~i 19i ich v~t ch~t ho~c phiv~t ch~t d6i v&ithanh vien lIDQT, thanh vien Ban Ki~m soat, Giam d6c (T6ng Giam d6c) di~uhanh: Khong c6 phat sinh giao dich trong kYoVI.Giao djeh eB phi~u eua ngU'OinQi bQ va ngU'Oilien quan eua ngU'OinQi bQd6i vOi eBphi~u eua Cong ty niem y~t:Khong c6 phat sinh giao dich trong kYo1.Danh sach ngum nQibQva nguai co lien quan cua nguai nQi bQ: C6 ph\l hlc kem theo.

..~

.~

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2. Giao dich cua ngtroi n9i b9 va nguoi co lien quan d6i voi c6 phieu cua Cong ty niem ySt:Khong co phat sinh giao dich trong Icy.VII. Cac v~n d~ c§n hru y khac:

- Ong D6 TiSn Trinh diroc b~u b6 sung la Uy vien HDQT Cong ty k€ illngay 22/04/2016.

- Ong Vii ThS Ha thoi nhiem vu Uy vien HDQT Cong ty k€ illngay 22/04/2016.

- Ong Le Trung TiSn thoi nhiem vu thanh vien BKS Cong ty k€ illngay 22/04/2016.

- Ong Tr~n Htru Chi thoi nhiem vu thanh vien BKS Cong ty k€ illngay 22/04/2016.

- Ba Ha Hai YSn thoi nhiem vu thanh vien BKS Cong ty k€ illngay 22/04/2016.

- Ong Dang Vii Hai dircc b~u b6 sung la thanh vien BKS Cong ty k€ illngay 22/04/2016.

- Ong Luu Dinh Cuong diroc b6 nhiem Ia Ph6 TOD Cong ty k€ illngay 10105/2016.

- Dng Tr~ TiSn DUng duQ'cb6 nhi~m I~i chuc V\l Ph6 TGD Cty k€ illngay 16/1112016.

- Ba Le Thi Khanh duQ'cb6 nhi~m Ia KS toan truOng Cong ty k€ illngay 16/11/2016.

- Dng Truong Qu6c Ruy thoi nhi~m V\l Uy vien HDQT, T6ng Oiam d6c Cong ty k€ illngay 23/12/2016.

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Page 9: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

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Page 10: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

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Page 11: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

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Page 12: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

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Page 13: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

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Page 14: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

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Page 15: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

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Page 16: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

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Page 17: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

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Page 18: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

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Page 19: QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015.

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