TCT CP X K & xay Dl/NG VN CO G TY CP xa Y Dl/NG so 15 co G HOA xa HOI CHi) GHiA VI~T NAM D<}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 TY Narn 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 euqe hop ciia HQi dbng quan tr] (HDQT) : se bufii Chirc Thanh vi en HDQT hqp Ty I~ V\l tham du 1 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% Ly do khong tham dl}' Thoi tham gia 5 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 HDQT tir 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 c16cthuc hien nhirng noi dung sau : - Chi dao viec t6 chirc thanh cong Dai hqi dong c6 dong thuong nien nam 2014 cua 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 phoi hq'pcung Ban Giam d6c, tnrong cac phong ban, cac c1qixay dung tnrc thuoc Cong ty - 1 -
xu ly, thao go' nhtrng vuong mac, kh6 khan nham tao di u kien duy tri hoat dong SXKD cua Cong ty. - HQi dong quan tri Cong ty giam sat viec l~p bao cao tai chinh ki~m toan narn 2013 va bao cao tai chinh 4 quy nam 2014 cua Ban Giam d6c Cong ty. Tuy nhien, do tinh hinh SXKD bi dinh tre, dong chi Giam d6c Cong ty 6m trong thai gian dai nen ban giam d6c Cong ty da khong l~p bao cao tai chinh ban nien va cac bao cao tai chinh 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 quyet dinh s6 21Q8/HDQT-CTCPlS ngay 17110/2014 b6 nhiem ong Nguyen Xuan Thao lam 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 cac tieu ban thuoc HQi dong quan trio II. Cac bien ban, nghi quy~t cua Hoi dang quan tri : S6 ngh] quyet, Ngay NQidung quyct dinh OS/2014INQ - Nghi quyet thong qua Ke hoach ve dong tien 1 18/03/2014 HDQT/CTCPlS nam 2014 Nghi quyet trien khai ra soat tinh hinh hoat 09/2014INQ - 2 2114/2014 dong SXKD va cong tac chuan bi Dai hqi HDQTN1S d6ng c6 dong thuong nien 2014 IS/20 14IBB - Bien ban hqp thong qua cac nqi dung chi tiet 3 28/4/2014 HDQT/V1S tai Dc;tihoi dong c6 dong thuong nien 2014 Bien ban hqp ra soat tinh hinh hoat dong 18A120 14/BB- 4 0118/2014 SXKD, giai phap 6n dinh tinh hinh hoat HDQTNlS dong cua Cong ty 18/20141BB- Bien ban, nghi quyet hqp thong qua viec S HDQT ICTCP IS thoi giu chirc Giam d6c Cong ty cua ong 17110/2014 19/20 141NQ- Twang Hai Trieu va b6 nhiern ong Nguyen 6 HDQT/CTCPlS Xuan Thao lam Giam d6c Cong ty 20QD/HDQT- Quyet dinh thai gitr clnrc vu Giam doc Cong 7 17110/2014 CTCPlS ty d6i voi ong Twang Hai Tri u 21 QD/HDQT- Quyet dinh bo nhiern ong Nguyen Xuan 8 17/10/2014 CTCP1S Thao gifr chirc vu Giam d6c Cong ty 26/20 14/BB- 9 Bien ban, nghi quyet hqp thong qua viec ti~p HDQTNC1S 30110/2014 nhan va b6 nhiern ong Bui Sy An giu chirc 27/20 141NQ- 10 vu K~ toan tnrong Cong ty HDQT/CTCPlS 28QD/HDQT- Quyet dinh thoi giu chirc vu Ke t~an tnrong 11 3111012014 CTCP15 Cong ty d6i '&i ba Phi Thi Thu T-lien - 29QD/HDQT- Quyet dinh bo nhiem ong Bui Sy An gitr 12 31110/2014 CTCP1S clnrc vu K~ toan tnrong Cong ty 36/2014/BB- Bien ban hqp ve tinh hinh hoat dong SXKD l3 12112/2014 HDQTN1S va phirong huang trong thai gian toi - 2 -
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 : Ten t6 chirc/ca nhan 1 BiIi Sy An Hti khoan Chirc vt.l Tho; di~m Tho; di~m Ngay cftp Noicftp giao djch tai cong sa CMNDI bit d~u lit khfing con CMNDI CMNDI Dja chi chun~ khoan ty (n~u ngu'o; co lit ngu'o; co (neu co) co) lien quan lien quan K~ toan 111112014 truong Lydo Bo nhiern K~ toan tru'(yng 1.1 Tnln Di~u Khanh Vq 111112014 1.2 Bui Sy CO' B6 111112014 1.3 Nguyen Thi Minh M~ 111112014 Khoi 1.4 Bui Thj Xuan Danh Chi 1111/2014 Ul nhfrng nguaic6 lien quan cua ong Bui Sy An 1.5 Bui Thj My Ai Chi 1111/2014 1.6 Bui Sy Nghia Anh 1111/2014 2 Phi Thi Thu Hi~n Thoi gift K~ toan 28/3/2011 111112014 chirc K~ truong toan tru'ong, 2.1 Ul Nguyen Thi Ngoc M~ 28/3/2011 1/1112014 nhung Loan nguaic6 ;,,,.,, - -'. - '- ~ - 3 -
Ten t6 chirc/ca nhan Titikhoan Chirc vt.t Tho; di~m Tho; di~m Ngay dp Noi cap giao djch tai cdng S& CMNDI b~t d u lit khdng con CMNDI CMNDI Dia chi chlm~ khoan ty (n~u ngu'<ri co lit ngu'oi co (neu co) co) lien quan lien quan Ly do lien quan cua 2.2 Phi Hung Hi~p Em ruot 28/3/2011 111112014 ba Phi Thj Thu Hi~n IV. Giao dich cua c6 dong nqi bq va nguei lien quan : 1. Danh sach c6 d~ ~. be,,., r ~ '-'. Tai khoan S& c6 Ty I~ so- ~h~c vt.t I S& CMNDI Ngay dp Ten t6 chuc/ giao djch phieu hfru c6 Chi ca nhan chirng khoan tai ~ong, ty I CMNDI Not cap Dia chi so-hiru phi~u chu (neu co) (neu co) cu&i ky cu&iky Chu tjch 1 Le Doanh Yen HDQT 0 0 1.1 Nguy~n Thi Chinh Vq 0 0 1 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 0-4 - 11 ~ i 2!=.. -.: -;.:... ('~, \ 0 \\
Tai khoan S& c6 Tyl~s6' Chirc VI} Ngaydp Ten t6 chile! giao djch S& CMNDI phieu hiru c6 Ghi tai cong ty CMNDI Nof cap Dia chi ca nhan clnrng khoan s()' hfru phi~u chu 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 HDQT 118.550 1,1855 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 Minh Nguyet Chi ruot 0 0 2.6 Truong Thi Khanh Nga Em ruot 0 0 2.7 Truong Thi Tuy~t Em ruot 0 0 ~.. 3 Nguy~n Dinh Thi~t Uyvien HDQT 13.500 0,135 lidkl 'i2.'c:.. :.; ~ i~.\\.. - 5 -
Tilikhoan s6 c6 Tyl~sO' Chirc VI! Ngilydp Ten tb chirc/ giao djch s6 CMNDI phi~u hfru cb Ghi tai cong ty CMNDI No'i cap Dia chi ca nhan clurng khoan SO'hiru phi~u chu (neu co) (neu co) 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 Dung (Kheo) Chi ruot a a 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 vien HDQT - 0 0 4.1 Hoang Van Cuong Cha a a 4.2 Ng6 Thi Van My a a. 4.3 Mai Thi Hong Vq a a - 6 -
Tai khoan S3 c6 Tyl~s(y Chirc vu Ngaydp Ten t6 clnrc/ giao dich S3 CMNDI phieu hiru c6 Ghi tai cong ty CMNDI Nrri cap Dja chi ca nhan clurng khoan so' hfru phi~u chu cu3i ky cu3iky 4.4 Hoang San Em ruot 0 0 Uy vien 5 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 N gan 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 N goc 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 Giam dbc 6 Nguy~n Xuan Thao 100 0,001. Cong ty 6.1 Nguy~n Thi Thanh Vq 0 0 Mai - 7 -
6.2 Taikhoan s6 cc3 Tyl~s<r Chirc VI} Ngay cap Ten tc3chirc/ giao djch s6 CMNDI phieu hiru cc3 Ghi tai ~ong ty CMNDI Noidp Dia chi ca nhan chtrng khoan so' hfru phi~u chu (neu co) cu6iky cu6i ky Nguyen Xuan Con 0 0 Thuong 6.3 Nguyen Xuan Truong Em ruot 0 0 6.4 Nguyen Thi H6ng Tram Em ruot 0 0 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 N guyet Em ruot 0 0 7.8 Doan Thanh Dung Em ruot 0 0-8 - \\..,;\,;.;' -!- J."-,,.A.",I
Uli khoan S& ca Tyl~sO' Chirc vu Ngay dp Ten ta clurc/ giao djch S& CMNDI phieu hfru ca Ghi tai cong ty CMNDI Noi cap Dja chi ca nhan chtrng khoan SO'hfru phi~u chu (neu co) cu&iky cu&iky 7.9 Dean Thanh Huang Em ruot 0 0 8 Pham Van Htru Pho GD, NgU'oi du'q'c UQCBTT 50 0,0005 8.1 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 I 9.2 Huynh Thi Ngoc Huang Chj ruot 0 0 9.3 Huynh Thj Thanh Chj ruot 0 0-9 - \\~:'\. t,? ~. " /.,i
- 10- Taikhoan So c() Tyl~sO' Chtrc VI} Ngay dp Ten ta chirc/ giao dich Sa CMNDI phieu hfru ca Ghi tl;licong ty CMNDI No'i cap Dja chi ca nhan chirng khoan SO'hfru phi~u chu (neu co) cuaiky cuaiky I.? 10 D~ng Thanh Hu~n Truong BKS 3.000 0,03 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 11 Khoa Thanh Uy vien PhU'O'llg BKS 1.000 0,01 11.1 Khoa Thanh Tri Cha 0 0, 11.2 N guyen Thi Phi Hfulg Vq 0 0 11.3 Khoa Thi Khanh Chi Em ruot 0 0 11.4 Khoa Thi Thu Trang Em ruot 0 0
Taikhoan So co Tyl~sO' Chtrc vt.! Ngay cap Ten ta clurc/ giao djch S& CMNDI phieu hiru ca Ghi tai cong ty CMNDI NoicAp Dia chi ca nhan clurng khoan so' hfru phieu chu cu&i ky cu&i ky ' ;I. 12 Trin Thi Bich Ngoc Uyvien BKS 2.100 0,021 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 K~ roan 13 BiIi Sy An truong 13.1 Tdn Di~u KM.nh Vq 0 0 13.2 Bui Sy Co B6 0 0 13.3 Nguyen Thi Minh Kh6i My 0 0 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' iao diich co" pjh';" leu: Sa c6 phi~u sir sa c6 phieu sir gu'm th l!c hiru d~u ky hiru cuai ky Ly do tang, giam Stt hi~n giao Chirc V\l (mua, ban, chuyen ~. djch S6 c6 So c(l d6i, thufrng...) Ty l~ Ty l~ phi~u phi~u 1 Nguyen Ph60iarn Ban 25.900 48.800 0,488 22.900 0,229 Huu Dung d6c phieu c6 2 Pham Van Ph60iarn Hiru d6c, Ngiroi duoc uy quyen CBTT 7.550 0,0755 50 0,0005 Ban 7.500 c6 phieu 3 PhiThiThu Ke toan Ban 8.300 c6 8.300 0,083 0 0 Hi n tnrong phieu 4 Huynh Ph60iarn Ban 13.400 c6 13.400 0,134 0 0 Ngoc San d6c phieu 3. Cac giao dich khac: (cac giao dich cua c6 dong noi b9/c6 dong IOn va nguoi lien quan 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 xay dung s6 15 nam 2014. Tran trong bao cao Uy ban chirng khoan Nha mroc, Sa Oiao dich chirng khoan Ha N9i va toan th~ c6 dong. Tran trong earn an. Noi nhan : - Nhir tren; - LUll VP, HDQT CHU TJCH H(H DONG QUAN TRJ - 12 -