TONG CONG TY VGLACERA CONG TY co PHA. T VGLACERA TE' SON se 74/VT - TCKT CONG HOA XA HOJ CHlT GHA VTJ;:T ~AM DQc l~p - T,r do - Hanh phuc B~c Ninh, ngay 30 thang 01 narn 2015 BAo cao T H Hi H QUAN TR! CO G TV (Nam 2014) Kinh giri: - Uy ban Chung khoan Nha mroc; So' Giao dich Chung khoan Ha NQi. - Ten Cong ty dai chung: Cong ty c6 phan Viglacera Tien San - Dia chi tru so' chinh: Khu cong nghiep Tien San, Tien Du, B~c Ninh - Dien thoai: 0241 3839395 Fax: 0241 3838917 - V6n di~u l~: 99.000.000.000 dong (Chin chin t)1dong) - Ma chirng khoan: VT 1. Hoat dqng cua HQi dc3ng Quan tr]: - Cac cuoc hqp cua : L)' do Cb trc S6 bu6i hop STT Thanh vien T)' l~ khona b v) tham d)' tham duo 1 Ong Nguyen Minh Tu~n Chu tich 41 100% 2 Ong Dinh Quang Huy Uy vien 41 100%,.,.) Ong Quach Hiru Thuan Uy vien 41 100% 4 Ong Nguyen Tri Dung Uy vien 41 100% 5 Ong Nguyen Duy Truc u, vien 41 100% - HO<;1tdong giam sat cua HQi dong quan tri d6i voi Ban Giam doc: HQi dong quan tri dinh huang cho Ban Giam d6c trong heat dong san xu~t kinh doanh va danh gia tinh hinh thuc hien, cac y~u t6 anh huang d~n k~t qua heat dong san xu~t kinh doanh, d6ng thai d~ ra muc tieu, giai phap thuc hien nhiern vu cho cac ky kinh doanh tiep theo. ",, - Hoc:tt dong cua cac tieu ban thuoc HQi dong quan tri: Thu ky HQi dong quan tri ghi chep, luu trir bien ban va Nghi dong quan trio quyet cac cuoc hqp, cac van ban cua HQi
. Cac gh] quyet,' Quy~t dinh cua HQi d6ng quan tr]: TT 1 2 3 4 se gh] quy~t/ gay Quyet dinh thang narn o :.. th! quyet uo'ng k' ty :> N<)i dung /VT- NQ thong qua k~t qua SXKD qu) 4113. k~ hoach 17/01'2014 SXKD quy 1'14 55/VT- Q thong qua ket qua SXKD qu) 1 14. ke hoach 06/512014 SXKD quy 2/14 63/VT- Q thong qua K~t qua SXKD quy 2 va K~ hoach 2917 /2014 SXKD quy 3114 69/VT- NQ thong qua K~t qua SXKD quy 3 va K~ hoach 22/10/2014 SXKD quy 412014. Ngh] quy~t/ Quy~t dinh Bien ban giao nhiem V1,l KH SXKD & d u tu narn 2014 ] 17/01/2014 cua eho Cty CP Viglacera Tien San Nghi quyet phe duyet phuong an "Sua chira, bao duorig 2 2/VT- dinh ky KV La nung nam 2014" tai ha may Viglaeera 18/0112014 Tien San Nghi quyet phe duyet phuorig an "Sua chira, bao duong 'l.j 3/VT- dinh ky KV Tao hinh + S5y n~m narn 2014" tai ha 18/01120] 4 may Viglaeera Tien San Nghi quyet phe duyet phuong an "Sira chira. bao duong 4 4/VT- dinh k)1 KV S~y phun so 0] + may nghien lien tuc narn 18/0112014 2014" tai Nha may Viglacera Tien San ghi quyet phe duyet phuong an "Sua chira, bao dirong 5 5/VT- dinh ky KV Say phun s6 02 narn 2014" tai Nha may 18/01/2014 Viglacera Tien San Nghi quyet phe duyet phuong an "Sua chira, bao duong 6 6/VT- dinh ky KV Tram KHT nguoi s6 01 narn 2014" tai Nha 18/01/2014 may Viglaeera Tien San Nghi quyet phe duyet phuong an "Sira chira, bao duong 7 7NT- dinh ky KV Tram KHT nguoi s6 02 narn 2014" tai Nha 18/01/2014 may Viglaeera Tien San Nghi quyet phe duyet phuong an "Sua chira. bao duorig 8 8/VT- dinh ky K V Tram KHT nong narn 2014" tai ha may 18/01/2014 Viglaeera Tien San Nghi quyet phe duyet phuorig an "Sua chira, bao duong 9 91VT- dinh ky KV Tram KHT nguoi nam 2014" tai Nha may 18/01/2014 Viglaeera Thai Binh Nghi quyet phe duyet phuorig an "Sua chira. bao duong 10 10/VT- dinh ky KV GC L + Tao hinh va phu tro narn 2014" ta: 18/01/2014 Nha may Vig1aeera Thai Binh Nghi quyet phe duyet phuong an "Sua chira, bao duong 11 lllvt- dinh ky KV La nung nam 2014" tai ha may Vig1aeera 18/01/2014 Thai Binh ~ j,~ /' C ct T 2
12 12/VT- Quy~t dinh phe duyet phuorig an "Sua chira. bao duong dinh ks KV L6 nung narn 2014" tai ha ma) Viglacera 2010112014 Tien San Quyet dinh phe duyet phuorig an "Sua chira. bao duong 14 141VT- dinh ky KV SAy phun s6 01 + may nghien lien tuc narn 2010112014 2014" tai Nha may Vizlacera Tien San Quyet dinh phe duyet phuong an "Sera chira. bao duong S S/VT- dinh ky KV SAy phun s6 02 nam 2014" tai Nha may 2010112014 Viglacera Tien San Quyet dinh phe duyet phuong an "Sera chira. bao duong 16 16/VT- dinh k)' KV Tram KHT nguo: s6 01 narn 2014" tai ha 2010112014 may Vizlacera Tien San Quyet dinh phe duyet phuong an "Sera chira. bao duong 17 17/VT- dinh k)' KV Tram KHT nguoi s6 02 nam 20 14" tai ha 2010112014 may Viglacera Tien San Quyet dinh phe duyet phuong an "Sera chira. bao duorig 18 18/VT- dinh k)' K V Tram KHT n6ng nam 20 14" tai ha mil) 20101/2014 Vizlacera Tien San Quyet dinh phe duyet phuong an "Sera chira, bao duong 19 19/VT- dinh k)' KV Tram KHT nguoi narn 2014" tai ha may 2010112014 Viglacera Thai Binh Quyet dinh phe duyet phuong an "Sira chira. bao duong 20 20/VT- dinh k) KV GCNL + Tao hinh va phu tro nam 20 14" tai 20101/2014 Nha may Viglacera Thai Binh Quyet dinh phe duyet phuorig an "Sera chua. bao duong 21 21/VT- dinh k5' KV L6 nung nam 2014" tai Nha may Viglaeera 22 23 21101/2014 QD xin dung 16 sua chira dinh ky 2014 Nghi quyet vi: viec uy quyen cho ong Quach -TCi'u 24 Thuan GD Cty lam viec voi H VCB - CN Ha oi ve 22/01/2014 khoan no cua Cty CP Viglacera Ha Noi 25 26 27 28 29 30 31 Quyet dinh phe duyet phu,ang, an "Sera chira. bao duorig 13 13/VT- dinh k)' KV Tao hinh + Say narn narn 20 14" tai ha 20101/2014 may Viglacera Tien San 20101/2014 Thai Binh 22/V1T- 20101120] 4 Nghi quyet Xin dung 16 sua ChU'8 dinh 1-:5' 2014 23/VT- 24/VT- 21102/2014 Noi dung thong qua chuang trinh hop DHCD 2014 25NT- Bo sung noi dung thong qua chuang trinh hqp DHDCD 27/2/2014 2014 26/VT- Quyet dinh phe duyet phuong an khoi dong lai san xu t 27/2/2014 NM Vizlacera Thai Binh 27/VT- Nghi quyet phe duyet gia mua nguyen nhien li~u. \~l tu 21/2/2014 khac phuc vu SXKD q uy 14 281VT- Quyet dinh phe duyet gia mua nguyen nhien lieu. vat tu 21/2/2014 khac phuc vu SXKD quy 1/14 29NT- Bao cao cua nam 2013 va cac giai phap thuc 10/3/2014 hien nhiern vu SXKD 2014 30/VT- Nghi quyet v~ viec thong qua cac noi dung DHDCD 1113/2014 thuong nien nam 2014 3 --------
Nghi quy~t cua v~ viec u) quyen cho 6ng Quach 3'"' 31 'VT- HD'u Thuan GD Ctv vav von H C6nQ. thirons KC 1 - -. ~ e- 112/312014 Tien San : Nghi quy~t v~ viec U)' quy~n cho ong Quach HO'u...,...,.J.J 32/VT- Thuan GD Cty mua lai men no cua Cty CP Viglacera 1713/2014 Ha NQi t~i NH Ngoc;ti thuong - CN Ha NQi Nghi quyet phe duyet quyet toan "Sira chira. bao duong 34 33/VT- dinh k)' KV La nung narn 2014" tai ha may Viglacera 10/4'2014 Tien Son Nghi quyet phe duyet quyet toan "Sua chira. bao duong 35 34/VT- 1 dinh k)' K V Tc;tohinh T ss, narn nam 2014" tai hi! 10/4/2014 may Viglacera Tien San Nghi quyet phe duyet quyei toan "Sera chira, bao duong 36 35/VT- dinh ky KV S y phun s6 01 + may nghien lien rue nam 10/4/2014 20 14" tai Nha may Viglacera Tien Son Nghi quyet phe duyet quyet toan "Sira chira, bao duong 37 36/VT- dinh ky KV Say phun s6 02 nam 2014" iai ha may 10/4/2014 Vialacera Tien San Nghi quyet phe duyet quyet toan "Sua chfra. bao duong 38 37/VT- dinh ky KV Tram KHT nguoi s6 01 narn 2014" tai ha 10/412014 may Vialacera Tien San 19hi quyet phe duyet quyet toan "Sera chira. bao duorig 39 38/VT- dinh ky KV Tram KHT nguoi s6 02 naml014" tai Nha 10/412014 may Viglacera Tien San Nghi quyet phe duyet quyet toan "Sua chira. bao duong 40 39/VT- dinh k)' K V Tram KHT nong nam 20 14" tai Nha may 10/4'2014 Viglacera Tien San Nghi quyet phe duyet quyet toan "Sira chira. bao duong 41 40NT- dinh ky KV Tram KHT nguoi nam 2014" tai Nha ma. 10/412014 Viglacera Thai Binh Nghi quyet phe duyet quyet roan "Sira chira. bao duong 42 41/VT- dinh ky KV GCNL + T00 hinh va phu tro nam 2014" tai 10/4/2014 Nha may Viglacera Thai Binh Nghi quyet phe duyet quyet toan "Sua chira. bao duong 43 42/VT- dinh ky K V La nung narn 2014" tai ha mav-' Vialacera ~ 10/4/2014 Thai Binh Nghi quyet phe duyet quyet to an "Sira chira. bao duong 44 43/VT- dinh ky KV La nung nam 20 14" tai ha may Viglacera 10/4/2014 Tien San Quyet dinh phe duyet quyet toan "Sua chtra. bao duorig 45 44/VT- dinh ky K V T00 hinh + S y narn nam 2014" tai ha 10/4/2014 may Viglacera Tien San Quyet dinh phe duyet quyet toan "Sua chira. bao duong 46 45/VT- dinh ky KV Say phun s6 01 + may nghien lien tuc narn 10/4/2014 20 14" tai Nha may Viglacera Tien San Quyet dinh phe duyet quyet toan "Sua chira. bao duong 47 46/VT- dinh ky KV S y phun s6 02 narn 2014" tai ha may 10/4/2014 Viglacera Tien San Quyet dinh phe duyet quyet toan "Sera chira. bao duorig 48 47NT- dinh k)' KV Tram KHT nguoi s6 01 nam 2014" tai ha 10/4/2014 may Viglacera Tien San - 3 ū 4
-- -- -- -----=- t Quy~t dinh phe duyet quy~l to an "SLra chfra. bao duong 49 --8'VT - diin h k- \.) KV Tram KHT h' ~ nguoi so ()'1 _!lam - '01-1-" _ a: 'N 13' 10/4/2014 may Viglacera Tien San Quyet dinh phe duyet quyet toan "Sua chira. bao dirong 50 49/VT- dinh k)1 KV Tram KHT n6ng na11120] 4" tai Nha may \ 10/4/20] 4 Viglacera Tien San Quyet dinh phe duyet quyet toan "Sua chira. bao duong 51 50/VT- dinh k5 K V Tr~111KHT nguoi narn 20 14" tai ha may 10/4/2014 Viglacera Thai Blnh Quyet dinh phe duyet quyet toan "Sua chira. bao duong 52 511VT- dinh ky KV GCNL + Tao hinh va phu tro narn 2014" tai 10/4/2014 Nha may VigJacera Thai Binh Quyet dinh phe duyet quyet toan "Sua chira, bao duorig 53 52/VT- dinh k)' KV Lo nung narn 20 ]4" ta: Nha may Viglaeera 10/4/2014 Thai Blnh ghi quyet phe duyet quyet roan hoan thanh Du an 54 53/VT- "Dtu to' chieu sau nam 20 13 tai Nha may Viglacera 18/412014 Tien San" - Cong ty c6 phan Viglacera Tien San Quyet dinh phe duyet quyet toe1hoan thanh Du an 55 54/VT- " )~u tu ehi~u sau nam 20 13 iai Nha met) Viglaeera 19/4/2014 Tien Son" - Cong ty c6 phan VigJacera Tien San 56,,, 56/VT- Ngh] quyet ve viec U)' quyen cho ong Quach H uu 13/5/2014 Thuan GD Cty vay von NH No & PTNT Tu Liern To' trinh phe duyet chu truorig phuang an "Dau tu may 57 57NT- nghien gian doan 40 tan" tai ha may Viglacera Tien 22/5/2014 Son - Cong ty e6 phan Viglacera Tien San Nghi quyet phe duyet phuong an "Dau W' may nghien 58 58/VT- gian dean 40 tan" tai Nha may Viglacera Tien San - 11/6/2014 Cong ty c6 phan VigJacera Tien Son Quyet dinh phe duyet phuorig an "Dau to' may nghien 59 59/VT- gian dean 40 t~n" tai Nha may Viglaeera Tien San - ] ]/6'2014 Cong ty c6 phan Viglacera Tien San Quyet dinh ong Quach Hiru Thuan GO Cty k iem GD 60 60/VT- NM Viglacera Tien San thoi giu' chirc vu GD M 12/6/2014 Viglacera Tien San Quyet dinh ong Bui Anh Dung Ph6 GD NM VigJacera 61 61NT- Tien San giir chirc vu Quyen GD NM Viglacera Tien 12/6/20]4 San -62 62/VT- QD Thanh lap Hoi dong ki~m ke va xir 1)1 ki~m ke 24 28/6/2014 gio ngay 30/6/2014,, 63 64/VT- NQ phe duyet du an dau to' giai dean 2 day chuyen men 04/8/2014 mai cong suat 2 trieu m2/nam tai NMTB 64 65NT- QD phe duyet du an d~u to' giai doan 2 day chuyen men 04/8/2014 mai cong such 2 trieu m2/nam tai NMTB 65 thau DA dau 05/8/2014 tu chieu sau 2013 66/VT-, NO phe duyet dieu ehinh DA '" va KH dau 66 67/VT- QD phe duyet di~u chinh DA va KH dau th~u DA d~u 06/8/2014 tu chieu sau 2013 67 681VT- 1011012014 NQ yay von Ngan hang Pveombank 17, H,.C S -T, 5
70/VT- 68 2311 0120 14 NQ yay von Ngan hang D~u tu & phat trien B~c Ninh Nguoi dai dien phan von NN Trinh TCT Viglacera - 69 71NT- CTCP v~ viec xin mua dit 1~1l11nha a cong nhan tai xa 2311 0/2014 Dong Lam, Ti~n Hai, Thai Binh Nguoi dai dien phan van NN Trinh TCT Viglacera - 70 72/VT- CTCT v~ viec xin chu tnrorig mua d.t va tai san tren d.t 21111/2014 d~ lam kho nguyen lieu 71 72.1/VT- NQ phe duyet KH hra chon nha th~u cung cap NL. vat 11112/2014 tu ". phuc vu SXKD gach 6p lat Granite narn 2015 72 72.2/VT- QD phe duyet KH hra chon nha thau cung cap NL, vat 12112/2014 tu '" phuc vu SXKD gach 6p lat Granite nam 2015 73 73/VT- NQ yay v6n Cty TNHH MTV cho thue TC - NH Cong 22112/2014 thuong VN 74 74/VT- 22112/2014 NQ trich b6 sung guy luong nam 2014 75 75/VT- NQ v~ viec thong qua ngay dang ky cuoi cling d~ trieu 26112/2014 tap hop DHDCD thuong nien nam 2015 To Trinh xin phe duyet chu tnrong thuc hien DA dau tu 76 76/VT- giai doan 2 day chuyen men mai cong suat 2 trieu 27112/2014 m2/nam tai NMTB 77 77/VT- QD Thanh lap HQi dong ki~m ke va Xl y kiem ke 24 30112/2014 gio ngay 31112/2014 78 78/VT- NQ ban no' cua CTCP Viglacera Ha NQi cho CTCP 31112/2014 Kinh doanh gach op lat Viglacera. Thay dbi danh sach v~ nguoi co lien quan cua Cong ty da i cluing theo quy dinh tai khoan 34 Di~u 6 Luat Chung khoan: khong co. V. Ciao dich cua cb aong nqi bq va ngu'()'i co lien quan: 1. Danh sach c6 dong noi bq va nguoi co lien quan Titi T5d~ so' Ten t6 khoan N&ity NO'i sa c6 Chirc Vt. sa hiru T clnrc/ giao cap cap phieu so' tai Cong CMN Dia chi co T ca dich CM CM hfru cuai ty D phieu nhan clumg ND ND ky cudi khoan ky 1 Nguyen ChL tich 01041 11/3/ Ha A24, Minh 1942 2004 NQi BTA, My Tufm Dinh 2, Narn TLf Liern, HN 2 Dinh 007C Uy vien 01262 14/7/ Ha So 55 ngo 98.120 0,99 Quang 06056 0421 2003 NQi Hu~, HBT, Huy HaNQi..,.J Quach Uy vien 01321 26/9/ Ha So 9 22.022 0,22 Hfru - 9980 2009 NQi ducng Thuftn Giam d6c DX6, C6ng ty Dang Xa, Gia Lam, Chi chu 6
HN 4 Nguyen Uy vien 01136 09/J 0 Ha So 505 A5 Tri 9857 /2001 NQi T Thanh Dung Cong, Ha NQi 5 Nguyen Uy vien 12502 22/7/ Bac Dinh 13.904 0.15 Duy HDOT - 6308 2009 Ninh Bang. Tlr TrLlc Giani doc Son, B~c NMTB Ninh 6 Ngo Truong 01230 24/]1 Ha So 2 A4 Thj Reo Ban ki~m 4770 11999 NQi khu Dfrm soat Tr~L1, B<;ch D~ng, HBT,HN 7 Ngo 101CO Thanh 12543 06/3/ Bac So 221 7.416 0,07 Thj 00046 vien Ban 9098 2008 Ninh duong H6 Thao ki~111scat Ngoc Lan, V~An, B~c Ninh 8 Nguyen Thanh 15124 20/5/ Thai Khu 2. Thj Thj vien Ban' 0979 2002 Binh tran Ti~n Hong ki~111soar Hili, Ti~n Th~111 Hili. Thai Binh 9 Ngo 10lCO Ke roan 10288 28/6/ Ha So 32 A20 23.900 0,24 Trona. b 01888 truong 6345 2006 NQi NghTa Toan Tan. Cfru Giay. HN 10 Truong 101CO Pho 01026 12/4/ Ha So 67B Ly 12.608 0,13 aoc b 06689 Giarn doc 7816 2007 NQi Naill D~, Minh Hcan Ki l11, HN 1 Nguyen 101CO NCLQ 01223 30/4/ Ha So 01, 150.000 1,52 Can ong Thj Thu 02332 0164 1999 NQi ngach 46 Nguyen Trang ng5191, Minh L<;cLong TU3n- Quan, Tay CT. H6, HN 12 Nguyen '007C1 NCLQ 01052 21/3/ Ha S6 55 ng5 202.888 2,05 Vq ong Thj 2920 5062 2000 NQi Hu, HBT, Dinh Y n HN Quang Huy- Uy v ren 13 Dinh 061CO NCLQ 01191 18/6/ Ha So 55 ng5 62.046 0,63 Can ong Thj 00705 4298 2012 NQi Hu~, HBT, Dinh Van HN Quang Anh Huy- Uy vien 14 Pharn 101CO NCLQ 01321 27/8/ Ha So 9 680 0,01 Vq ong Thi 00108 9193 2009 NQi duorig Quach Thanh DX6, Hiru Thuy Dang xs, Thu~n- Gia Lam, Uy vien HN 7
2. Giao dich co phieu s6 c6 phieu so' s6 c6 phieu so: Ly do tang, Ngufri Quan h~ voi hu'u dfi u ky hiru cudi k)' giarn (rnua, Stt tlnrc hien c6 dong nqi ban,chuy~n se c6 s6 c6 giao dich bq Ty l~ T)' l~ d6i, phieu phieu thutrnz...) Nguyen Con Chu tich 1 ThjThu a a 150.000 1,52 Mua c6 phieu Trang v. Cae v~n d~ e~n lu u y khac: khong co. Noi 1h{l1:~ - Nhu kinh giri; - Luu TCHC, TCKT. GAM DOC f1uddt :ifitu $~ 8