Báo cáo tình hình quản trị công ty - Công ty cổ phần Xi măng Vicem Bút Sơn

TONG CDNG TY CNXM VI1~:rNAM
CONG TY CPXM VICEM BUT SON

CQNG HOA

XX HQI

CHU NGHiA VI~T NAM

DQclip - TV do - H~nh phiic

S6:)91IBC-BTS-HDQT
VIv: Bao cao quan tri Cong ty nam 2015

Ha Nam, ngay 28 thdng 01 nam 2016

BAo cAo TINH HINH QuAN TRJ CONG TY
Nam2015
Kinh giri:
- Uy ban Chung khoan Nha mroc;
- Sa Giao dich Chung khoan Ha NQi.

- Ten Cong ty dai chung: Cong ty c6 phan xi mang Vicem But San
- Dia chi tru sa chinh: XII Thanh San - Huyen Kim Bang - Tinh Ha Nam

- Dien thoai: 03513 851323

Fax: 03513 851320
- V6n di€u l~: 1.090.561.920.000 d6ng

Website: vicembutson.com.vn

- Mil clnrng khoan: BTS
I. Hoat dQng ella HQi dAng quan tr]:
1. Cac cuoc hop cua HQi d6ng quan tri:

STT

Thimh vien HDQT

Chu-cV\l

S,{b
x,
o UOI
hQp
tham
du

Ty l~

1

Ong Pham Van Nh~n

Chu tich HDQT

6

100%

2

Ong Truong Quoc Huy

UV HDQT-TGD

6

100%

3

Ong Vii Th~ Hfl

UVHDQT

6

100%

4

Ong Ngo Due LUll

UV HDQT-Ph6
TGD

2

33%

UVHDQT

4

5

Ong Nguyen Thanh Tung

Lydo
khong
tham d1}'

Miennhi~m
ngay
06/4/2015

66%

B6 nhiem
ngay
06/4/2015

6

Ong Pham TUdn Long

UV HDQT - GD
Cong ty TNHH CK
ACB-CN HflNQi

6

100%

7

Ong Pham Van Toan

UV HDQT - Giam
d6c XN khai thac
mo

6

100%

8

Dinh Van Hai

UV HDQT - TP K~
hO<;lch

6

100%

2. Hoat dQng giam sat cua HDQT d6i voi T6ng Giam d6c:
1

"\"

Hoat d<)ng giam sat cua Hoi d6ng quan tri voi Ban di~u hanh diroc thirc hien thea

Di~u I~ Cong ty, quy ch€ t6 chirc va hoat d<)ngcua Hoi d6ng quan trioH<)id6ng quan tri thirc
hien quyen giam sat d5i voi T6ng Giam d5c di~u hanh va cac can b<)quan ly thong qua viec
thirc hien ch€ d(>baa cao thuong ky, bao cao d(>txufrt hoac thea yeu c§u v~ k€t qua thirc hien
nhiem vu duoc giao.
H<)id6ng quan tri Cong ty C6 phan xi mang Vicem But Son da: luon bam sat di~n
bien tinh hinh thirc t€, tang cuong cong tac giam sat, quan ly d~ tlnrc hien cac chi tieu san
xuftt kinh doanh d~ ra tai Dai h<)ic6 dong thuong nien nam 2015.
Cling v6i S\Ichi d~o cua T6ng cong ty cong nghi~p xi mang Vi~t Nam (Cong ty my),
H<)id6ng quan tri Cong ty c6 phAn xi mang Vicem But Son da:phat huy t5t vai tro quan Iy
ho~t d(>ngsan xufrt kinh doanh cua doanh nghi~p. Cac thanh vien H(>id6ng quan tri da:bam
sat m9i 11nhV1JC ho~t d<)ngcua Cong ty; g6p phAnt~o d\Illg duQ'ctinh thAnlam vi~c doan k€t,
t~p trung dan chu, cling nhau ganh vac cac tr9ng trach 100 cua Cong ty. H(>id6ng quan tri da:
chi d~o t6 chuc quan Iy ch~t che cong tac san xuftt kinh doanh d~ d~t duQ'chi~u qua nhftt.
3. Ho~t d<)ngcua cac ti~u ban thu<)cH<)id6ng quan tri: Khong c6

.

II C'ae N~gh'I Quye
STT

Sa Nghi quyitl
Quyit dinh

uye

III

eua

01

- 2015
on2 quan t'rI nam
?

Ngay

I

.

NQidung
NGH!QUYET:

1

104IHDQT

2110112015

NQ v/v chuong trinh, mvc tieu, nhi~m vv chu
y€u cua quy 112015

2

108IHDQT

2110112015

NQ v/v phan cong nhi~m vv cac thanh vien
HDQT Vicem But Son.

3

184/HDQT

05/02/2015

NQ v/v giao quy ti~n luang th\Ic hi~n nam 2014

4

353IHDQT

16/03/2015

NQ v~ cong tac can b<)

5

359/HDQT

18/03/2015

NQ v/v phe duy~t t~m thai KH ti~n luong va
thli lao nam 2015

6

429/HDQT

27/03/2015

NQ v/v chuang trinh, mvc tieu, nhi~m V\l chu
y€u quy II12015

7

430IHDQT

27/03/2015

NQ v~ cong tac can b<)

8

487/HDQT

06/04/2015

NQ v~ phien h9P HDQT ngay 06/04/2015.

9

488IHDQT

06/04/2015

NQ v~ cong tac can b(>.
2

(I

\

1

::::


"

.

STT

sa Nghj quy~tl

Ngay

NQi dung

Quy~t dinh
10

495IHDQT

06104/2015

NQ v~ cong tac t6 clurc can b9.

11

498IHDQT

06104/2015

NQ v~ phan cong nhiem vu cac thanh vien
RDQT Vic em But Son.

12

592IHDQT

24104/2015

NQ Dai hoi d6ng c6 dong tlurong nien 2015.

13

916IHDQT

15106/2015

NQ v~ viec nang san hrong da VLXD, SX.

14

1108IHDQT

03/07/2015

NQ v/v chuang trinh, muc tieu, nhiem vu chu
y~u quy III nam 2015.

15

1109IHDQT

03/07/2015

16

1292IHDQT

12/08/2015

NQ v/v Cong tac t6 chirc can b9.
NQ v/v B6 sung nganh nghe kinh doanh cua
Vicem But San.

17

1768IHDQT

12110/2015

NQ v~ cong tac t6 chirc b9 may can b9.

c

(

18

1832/HDQT

2111012015

NQ v~ chuong trinh, muc tieu, nhiem vu chu
y~u quy IV nam 2015.

19

2000IHDQT

05111/2015

NQ v~ dinh huang cac muc tieu SXKD chinh

nam 2016.
20

2181IHDQT

27/1112015

II
1
2

NQ v~ cong tac t6 clnrc b9 may, can b9.
QUYET DJNH:

163IHDQT

05102/2015

319IHDQT

10103/2015

QD v/v giao quy ti~n hrong thuc hien nam 2014
QD v/v thanh l~p Ban t6 clnrc DR d6ng c6
dong thuong nien 2015

3

385IHDQT

18103/2015

QD v/v phe duyet tarn thai k~ hoach ti~n luang
va thu lao nam 2015

QD v/v phe duy~t k~ hOl;lChl\la ch(;mnha th~u

4

387IHDQT

18103/2015

cung c~p gl;lchchiu hia ki~m tinh san xu~t trong
nu6c.
QD v/v phe duy~t phuong an t6 chuc khai thac

5

388IHDQT

18103/2015

rna da voi Lien

Son ph\lc V\l san xu~t DC II,

giai dOl;ln2015-2016.

3

to.


I"

\'

STT

s6 Ng~i quy~t/

Ngay

NQidung

Q1!Yctdinh

QD v/v phe duyet k€t qua Iva chon nha thau:
6

419IHDQT

25/03/2015

G6i thclu thue nhan cong thea bao cao
30/0112015 phuc vu SXKD.
QD v/v b6 sung rt<)idung QD s6 747/QD-

7

431IHDQT

27/03/2015

HDQT ngay 16/12/2013 v/v phe duyet bao cao
kinh t€ ky thuat du an h~ thong mang n<)ib<).
QD v/v phe duyet k€ hoach Iva chon nha thau

8

436IHDQT

30/03/2015

thue khoan n6 min khai thac rna da voi Lien
Son phuc vu san xufrt Dell, xi mang But Son.

9

484IHDQT

06/04/2015

QD v/v Ong Ngo Dire Liru thai gift chirc vu UV
HDQT Vicem But Son.

10

485/HDQT

06104/2015

QD v/v b6 nhiem ong Nguyen Thanh Tung gift
clnrc vu UV HDQT Vicem But Son.

11
12

488IHDQT

490IHDQT

06/04/2015

06/04/2015

QD v/v b6 nhiem can b<):

Ong Nguyen Th€ Hung

8

QD v/v b6 nhiem can b<):

QD v/v d6i ten va ban hanh quy dinh chirc

491IHDQT

06/04/2015

nang, nhiem vu, quyen han Phong T6 chtrc lao
dong va Phap che.
QD v/v phe duyet di~u chinh ti€n d<)(Icln2) dv

14

497IHDQT

07/04/2015

an DTXD cang trinh khai thac rna set Ba Sao
thu<)cThi trfrn Ba Sao va Xa Lien Son - Kim
Bang - Hit Nam.

15

498IHDQT

07/04/2015

QD v/v Thanh Iy titi san cua Vicem But Son t~i
khu cang nghi~p Hoa Xa - Nam Dinh.

16

505IHDQT

08/04/2015

QD v/v phe duy~t phuong an khai thac rna set
Ba Sao giai do~n 2015-2016.

17

547IHDQT

17/04/2015

C"

;(
~
p
B

Ong Nguyen Toan ThAng
13

.

J
,

QD v/v phe duy~t k€ ho~ch Iva ch9n nhit thclu
cung cfrp v~t tu cang ngh~ ph\lc V\l sua chua.

4

...


"r

.'

STT

sa Nghi quy~t!

Ngay

NQidung

Qu_y~tdinh

QD v/v phe duyet k~ hoach Iva chon nha thau
18

787/HDQT

19105/2015

g6i thau: Mua khoanh 10nung va dich V\1 giam
sat Hipd~t, khoi phuc tinh trang co khi 10.

19

QD v/v phe duyet k~ hoach Iva chon nha th§u

800IHDQT

21105/2015

khai thac mo set Ba Sao phuc vu san xufrt XM

But San, giai doan 2015 - 2016.
QD v/v sap nhap Xirong Sua chua cong trinh

20

1121IHDQT

03/07/2015

& V~ sinh cong nghiep, Xuong Niroc thanh
Xirong Ntroc va Sica chua cong trinh.
QD v/v uy quyen QD chuyen d6i clnrc nang,

21

1382/HDQT

12/08/2015

nhiem V\1 cua cac phong thuoc Xi nghiep tieu
thu.

22

1386IHDQT

12/08/2015

-

QD v/v ban hanh quy che va cac quy dinh v~
cong tac can b<)cua Vicem But San.
QD v/v ban hanh quy ch~ quan

23

1388IHDQT

12108/2015

Iy mua s~m

'i"'"

hang h6a va dich V\1 thue ngoai cua Vicem But

San.
QD v/v d6i ten va ban hanh quy dinh chirc
24

1869IHDQT

13/10/2015

nang, nhiem vu cua Phong T6 chirc va nguon

nhan hrc.
25
26

1870IHDQT

13/1012015

QD v/v di~u chinh chirc nang va nhiem vu cua
Phong K~ ho~ch chi~n lugc.

1871IHDQT

13/10/2015

QD v/v di~u chinh chuc nang, nhi~m

vv va d6i

ten Phong Nghien cuu phat tri€n va thAm dinh.
27

28

1872IHDQT

13/10/2015

QD v/v sap nh~p phong V~t tu va T6ng Kho
thanh Phong V~t tu va chu6i cung ung.

1873/HDQT

13/1012015

QD v/v sap nh~p phong y t~ vao Phong Hanh
chinh quan trio

29

,-

QD v/v phe duy~t KHLCNT "L~p d~ an xin cfrp

2001IHDQT

28/10/2015

phep tham do, thi cong tham do, khai thac set
D;"Th'"
01
!.

5

.-

~N


t"

"

STT

S8 Ngh] quy~tI

Ngay

NQi dung

Quy~t dinh

QD v/v trien khai tlnrc hien cong viec tir v~n,
30

2087IHDQT

04/1112015

l~p bao cao quyet toan v6n dclu ttr DA DC II
nha may xi mang But San.
QD v/v phe duyet k~ hoach hra chon nha thclu

31

2134IHDQT

09/1112015

goi thclu "Cung c~p da bazan phuc vu san xu~t
kinh doanh nam 2016".
QD v/v l_'lY quyen cho ong Tnrong Quoc Huy -

32

2175IHDQT

18/1112015

UVHDQT, TGD thirc hien viec mua ban xang
dclu.
QD v/v phe duyet diSu chinh KH lira chon nha

33

2266IHDQT

26/1112015

thclu du an DTXD cong trinh khai thac mo da
set Ba Sao.
QD v/v sap nhap phong Co' dien, Ky thuat san

34

2276IHDQT

27/1112015

xu~t, Nghien ciru trien khai thanh phong Ky
thuat Nghien ciru va trien khai.

35

2277IHDQT

27/1112015

QD v/v sap nhap Xirong Xe may vao Xi nghiep
Khai thac

36

2278/HDQT

27/1112015

Mo.

QD v/v giai the cac dan vi Xuong Nguyen lieu,
Xuong La, Xuong Nghi~n dong bao.

37

2279IHDQT

27/1112015

QD v/v thanh l~p cac xuong san xu~t true thu<)c
Vicem But San.

2280IHDQT

38

27/1112015

QD v/v d6i ten va ban hanh quy dinh chuc
nang, nhi~m V\l cua phang Tai chinh - K~ toano

39

2281IHDQT

40

2282/HDQT

27/1112015

QD v/v quy dinh chuc nang, nhi~m V\l cua
phang Tht nghi~m.

27/1112015

QD v/v di~u chinh l~i chuc nang, nhi~m V\l cua
cac dan vi trlJCthu<)c.
QD v/v sap nh~p phang K~ ho~ch t6ng hqp va

41

2283IHDQT

27/1112015

phang K~ toan tai chinh, Xi nghi~p V~t li~u xay
dlJng thanh phang K~ toan T6ng hqp.

6

-

.:

-

H

,"

SI


III. Thay d6i danh sach v~ ngU'irico lien quan cua eong ty:

TT

1

Ten ta chii'c/ca nhan

Taikhoan
giao djch

chii'ng khoan
(n~u co)

Chirc V\l
t~i cong
ty (n~u
co)

UV

Ngo BITCLiru

HBQT

s6
CMNDIDKKD

171417324

Ngaydp
CMNDIDK

KD

4/05/2006

N'01 cap
ICMNDI
BKKD

Bia chi

CA Thanh
Hoa

Th] xii Bim Son Thanh Hoa

ThOi
di~m
khong
con la
ngllOi co
lien quan

Mi~n nhiem ngay
06/4/2015

Ngo Duc Ky

Thi xii Bim Son Thanh Hall .

07/4/2015

Pham Thi Mai

Thi xii Him Son Thanh Hall

07/4/2015

T6ng Thi Thu Lan

Thi xa Bim Son Thanh Hall

07/4/2015

Ngo Duc Phuc

Thi xa Bim Son Thanh Hall

07/4/2015

Thi xa Bim Son Thanh Hall

07/4/2015

Thi xa Bim Son Thanh Hall

07/4/2015
07/4/2015

Ngo Duc Hi€u
.;

;

NgoThi Thuy

168221288

01/07/2004

CAHaNam

Khu ph6 2 Lam Son, Him Son,
Thanh Hoa

011614954

10/5/2012

CAHaNQi

s6 18 ngo 20 B~i La, Truong
Binh, Hai Ba Trung, Ha NQi

Nguyen Thanh Tong

052034000006

27112/2014

CAHaNQi

s6 18 ngo 20 D?i La, Truong
Dinh, Hai Ba Trung, Ha NQi

07/4/2015

Tr§n Thi Son

001139000456

27112/2014

CAHaNQi

se 18 ngo 20 D?i La, Truong
Dinh, Hai Ba Trung, Ha NQi

07/4/2015

011841443

30/3/2009

CAHaNQi

Ngo Duc Vi~t

2

ThOi di~m
b~t dfiu la
ngtrOi co
lien quan

Nguy~n Thanh Tung

Luong Anh Nguy~t

UV
HBQT

7

se 18 ngc 20 D?i La, Truong
Dinh, Hai Ba Trung, Ha NQi

Ba nhiem ngay
06/4/2015

07/4/2015

Ly
do


TT

Ten ta chilc/ca nhan

Titikhoan
giao djch
chimp khoan
(neu co)

Chuc V\I
t~i cong
ty (n~u
co)

Nguyen Gia Bach

3

S6
CMNDIDKKD

001098001654

Ngitycip
CMNDIDK
KD

Noidp
CMNDI
DKKD

17/6/2014

CA HitNQi

Dia chi

ThOi di~m
b~t d~u lit
nguOi co
lien quan

S6 18 ng6 20 D~i La, Truong

Dinh, Hai Bit Tnrng, Hit NQi

07/4/2015

Nguyen Khoa Bang

Con nho

S6 18 ngo 20 D~i La, Truong
Dinh, Hai Bit Tnrng, Hit NQi

07/4/2015

Nguyen Luong An
Nhien

Con nho

S6 18 ng6 20 D~i La, Truong
Dinh, Hai Bit Tnrng, Hit NQi

07/4/2015

Nguyen Thanh Son

011288404

1116/2012

S6 18 ng6 20 D~i La, Truong

Djnh, Hai Bit Tnrng, Hit NQi

07/4/2015

Nguyen Quynh Mai

011756963

13/4/2010

Lo 8 A6 khu do thi Dinh Cong
, Ha Nei

07/4/2015

Nguysn Quynh
Hirong

012000546

16/9/2010

P.511-Bl, TT Trung TV,
D6ng Da, Hit NQi

07/4/2015

168353314

19/2/2008

Nguy~n Van Duy~t

039C111746

TVBKSP.P
TeLD

CAHitNQi
CAHitNQi

CAHitNQi
CAHitNam

Hoang Thi H6ng
I-

Ta 4, PhuOng Quang Trung
TP Phu Ly, Hit Nam

ThOi
di~m
khong
con lit
nguOi co
lien quan

Mi~n nhiem ngay
24/4/2015

Nghia Binh, Nghia Hung,
NamDinh

24/4/2015

Nguysn Thi Nh~t L~

168358255

18/05/2008

CAHitNam

T6 4 Phuong Quang Trung TP
Phu Ly

24/4/2015

Nguyen Trung Kien

013256105

18/02/2009

CAHitNQi

T6 11 Phuong Th~ch Ban,
Quan Long Bien, Hit NQi

24/4/2015

Nguyen An Luong

168145085

03/10/2012

CAHitNam

T6 4 Phuong Quang Trung TP
Phu Ly, Hit Nam

24/4/2015

Nguyen Xuan Lan

Nghia Binh, Nghia Hung,
NamDinh

24/4/2015

Nguyen Th~ Phiet

Nghia Binh, Nghia Hung,
NamDinh

24/4/2015

8

\\..~.'\.

-

;:...; -

-/_

........
11

Ly
do


TT

4

Ten t8 chuc/ca nhan

Taikhoan
giao djch
chun_r khoan
(neu co)

Chirc V\1
t\li cong
ty (n~u
co)

Sa
CMNDIDKKD

Ngaycip
CMNDIDK
KD

Noicip
CMNDI
DKKD

Dia chi

Tho; di~m
b~t d~u la
nguo; co
lien quan

Tho;
di~m
khong
con lit
nguOico
lien quan

Nguy~n Thi Cam

Nghia Binh.Nghia Hung,
Nam Dinh

24/4/2015

Nguyen Th] Buoi

Nghia Binh, Nghia Hung,
Nam Dinh

24/4/2015

Nguy~n Thi QuAt

Nghia Binh, Nghia Hung,
Nam Dinh

24/4/2015

Doan Hiru Phong

Thanh
VieDBKS

168353175

16/02/2008

CAHaNam

Pham Thi Khuu

160886129

10/12/2014

CAHaNam

Nguy~n Thi Thu Ha

168437655

20109/2012

168548666

20109/2012

Dolin Minh Phuong

CAHaNam

CAHaNam

Dolin Minh HiSn

Dolin Hlru Sir
Doan Thi Lien
Dolin Htru S"
Doan Hfru Canh

168008001

03104/2014

CAHaNam

012699170

29/04/2004

CAHaNc)i

84A0520 10552

01108/2010

T6ngcl,lc CN
quoc phOng

013326792

23106/2010

CAHaN('>i

9

Sa 230, duirng Le LQi, P.
LU'O'DgKhanh Thi~n, Phii
LY,HaNam
S6 230, dirong i.e Lgi, P.

Luang Kh8nh Thi~n, PM Ly,
HaNam
S6 230, duong t.e Lgi, P.
Luang Kh8nh Thi~n, Phu Ly,
HaNam
S6 230, dirong Le Lgi, P.
Luang Khanh Thi~n, Phu Ly,
HaNam
S6 230, dirong r.e Lgi, P..
Luang Khanh Thi~n, Phu Ly,
HaNam
P. Tran Hung D~o, TP PM
Ly,HaNam

B8 nhi~m ngay
2414/2015
24/4/2015

24/4/2015

24/4/2015

24/4/2015

24/412015

Dong Tam, Q.Hai Ba Tnrng,
HaN('>i

24/4/2015

P02 T32VP3 Linh Dam,
Hoang Li~t, Hoang Mai, HN

24/4/2015

P802 No9A Hoang Li~t,
Hoang Mai, Ha n('>i

24/4/2015

Ly
do


IV. Giao dich ella e6 dong nQi bQ va ngU'iri lien quan:
1. Danh sach

TT

1

c6 dong noi be) va ngiroi co lien quan
Taikhoan
giao djch
chUng khoan
(n~u co)

Chirc VI} t~i
cong ty

(n~u co)

Ngaydp
CMNDIDK
KD

Noidp
CMNDI
DKKD

011638785

09/05/2013

CAHaNQi

120/1 Phan Dinh Giot, PhU'O'Dg
Li~t, Thanh Xuan, Ha NQi

Pham Thi Nh~t

160282116

22/7/1978

CA Nam Dinh

Binh Hoa, Giao Thuy, Nam Dinh

0

Nguyen Th] Lan Anh

012888841

09/05/2013

CAHaNQi

120/1 Phan Dinh Gi6t, Phuong
Li~t, Thanh Xuan, Ha NQi

0

012956738

09/05/2013

CA HaNQi

120/1 Phan Dinh Giot, Phuong
Liet, Thanh Xuan, Ha NQi

0

12011Phan Dinh Gi6t, Phuong
Li~t, Thanh Xuan, Hit NQi

0

Ten ta chii'c/ca nhfin

Pham Van Nh{ln

Chii tich
HDQT

Pham Thanh Thanh

sa
CMND/DKKD

Pham Dinh Thanh

2

secr
Dja chi

sO' hfru
I..

CUOI

Icy

°

Pham Thi Xuyen

160280117

5/2/1999

CANamDinh

Binh Hoa, Giao Thuy, Nam Dinh

0

Pham Thi Vong

160175076

7/3/2013

CA Nam Dinh

Binh Hoa, Giao Thuy, Nam Dinh

0

Pham VanHi~n

012563629

14/10/2002

CAHitNQi

55B/185 Minh Khai, Hai Ba
Trung, Ha NQi

0

Pham Thanh Huang

162058601

27/6/2013

CA Nam Dinh

Ngo D6ng, Giao Thuy, Nam Dinh

0

Pham Thi Hoa

162240372

0111011996

CANamDinh

Binh Hoa, Giao Thuy, Nam Dinh

0

Ph~m Van Cat

036072000010

26/3/2014

CAHitNQi

19 D~i ro, D~i Kim, Hoang Mai,
HaNQi

0

011795680

13/04/2007

CAHaNQi

s6 2, OBT2, TB 38, P D~i Kim,
Hoang Mai, Ha NQi

13.800

I.

TrU'O'DgQuoc Huy

UVHDQT
-Tang
Ghim

10

Ty I~
sO' hfru
ca
phi~u
cudi
ky(%)

0,013

Ghi
chu


TT

3

Ten tB chuc/c:i nhan

Taikhoan
giao djch

chtln~ khoan
(neu co)

Cfnrc vl} tIJi

cO!1gty
(nen co)

Sa
CMNDIDKKD

Ngay cip
CMNDIDK
KD

Noidp
CMND/
DKKD

secr
Dja chi

sO' hfru

cuol
kY

Truong Cong Thir

036044000005

09/lO/2012

CAHitNQi

S6 2, OBT2, T6 38, P D~i Kim,
Hoitng Mai, Hit NQi

0

Vii Thj HoM

036044000003

09110/2012

CAHitNQi

S6 2, OBT2, T6 38, P D~i Kim,
Hoang Mai, Ha NQi

0

D6 Thj H~nh

012960329

15/4/2007

CA HitNQi

S6 2, OBT2, T6 38, P D~i Kim,
Hoang Mai, Ha NQi

0

Truong Ngoc Hili

S6 2, OBT2, T6 38, P D~i Kim,
Hoang Mai, Ha NQi

0

Truong Gia Binh

S6 2, OBT2, T6 38, P D~i Kim,
Hoang Mai, Hit NQi

0

Truong Thi Giang

168548765

24/12/2012

CAHitNam

P Le H6ng Phong, PM Ly, Hit
Nam

0

Truong Thanh Lan

168136988

2115/2011

CAHitNam

X6m 10, Thi Son, Kim Bang, Hit
Nam

0

Truong Thj H6ng Hit

162475179

4/8/2000

CA Nam Djnh

T6 20, P
HitNam

168281867

11/04/2006

CAHitNam

Sa 6, ngo 211, dirong Truong
Chinh, TP PhD Ly, Hit Nam

0

Vii Th~ C§.n

010011552

07/0111978

CAHitNQi

Nga Thi~n, Nga Son, Thanh Hoa

0

Mai ThjHful

170136706

17/3/1978

CA ThanhHoa

Nga Thi~n, Nga Son, Thanh Hoa

0

NgoThi Ua

168232945

21110/2004

CAHitNam

S6 6, ngo 211, duong Tnrong
Chinh, TP PM Ly, Hit Nam

0

Vii Th~ Dung

se 6, ngc 211, duong Truong
Chinh, TP PM Ly, Hit Nam

0

Vii Th~ Son

s6 6, ngo 211, duong Truong
Chinh, TP PM Ly, Hit Nam

0

Vii Th~Ha

UVHDQT

11

te Hong Phong, Phil Ly,

0

Ty I~
sO' hfru

cB
phi~n
cnai
kY(%)

Ghi
chu


..

TT

4

5

Ten tA chm/d

nhan

Taikhoan
giao djch

chimg khoan
(neu co)

Chirc vl} t\li
cong ty
(n~u co)

Sa
CMNDIDKKD

Ngaydp
CMND/DK
KD

Noidp
CMNDI
DKKD

Vii Thi Hanh

171256463

31/3/1983

CA ThanhHoa

Vii Th€ Hiti

2VoE570551

12/9/2002

H9cvi~nKy
thuat quan su

011788877

17/08/1999

Pham Duc HiSn

010070382

Nguyen TIl! Ninh
UMaiNga

secr
Dja chi

SO' hfru
cuai
Icy

Nga Giap, Nga San, Thanh Hoa

0

P2210, CT6A Xa la, Hit Dong, Hit
N<)i.

0

CAHaNQi

Sa 10,Phan Chu Trinh, Q.
Hoan Ki~m, Ha NQi

0

25/12/2010

CAHitN<)i

se 20, Phuong Di~n Bien, Quan
Ba Dinh, TP Hit N<)i

0

010070406

24/10/2007

CAHitN<)i

se 20, Phuong Dien Bien, Quan
Ba Dinh, TP Hit N<)i

0

011805342

20105/2008

CAHitN<)i

se 20, Phuong Di~n Bien, Quan
Ba Dinh, TP Hit N<)i

0

Pham HiSn Thuc

s6 20, Phuong Di~n Bien, Quan
Ba Dinh, TP Hit N<)i

0

Pham HiSn Th:io

se 20, Phuong Dien Bien, Quan
Ba Dinh, TP Hit N<)i

0

Thj X3 Bim Son Thanh Hoa

0

Ngo Duc Ky

Thi xa Bim San Thanh Hoa

0

Phl;lmThi Mai

Thi xa Bim San Thanh Hoa

0

T6ng Thi Thu Lan

Thi xa Bim San Thanh Hoa

0

Ngo Duc Phiic

Thi xa Bim San Thanh Hoa

0

Thi xaBim San Thanh Hoa

0

Pham Tu§n Long

Ngo Duc Luu

UVHDQT

UVHDQT

171417324

4/05/2006

Ngo Duc Hi€u
12

CA Thanh
Hoa

Ty I~
sO' hfru
A
co
phi~u
cu6i
Icy(%)

Ghi
chti


TT

Ten tA chtlc/ca nhfin

Tal khoan
giao djch
chtln~ khoan
(neu co)

Ty I~
Chirc vl} t~i
cong ty
(n~u co)

S8
CMNDIDKKD

Ngaydp
CMND/BK

KD

Noidp
CMNDI
BKKD

Bia chi

S6CP
sO' htru
cu8i
Icy

SO' hihl

cA
phi~u
cudi
Icy(%)

Thi xii Bim Son Thanh Hoa

Ngo Thi Thuv
168221288

01/07/2004

CAHaNam

Khu ph6 2 Lam Son, Bim Son,
ThanhH6a

011614954

10/5/2012

CAHaNQi

S8 18,ngo 20,B~i La, Tr1l"O'Dg
Binh, Hai Ba Tnrng, Ha NQi

0

Nguysn Thanh Tong

052034000006

27/12/2014

CA HaNQi

s6 18, ngo 20, D~i La, Truong
Dinh, Hai Ba Trung, Ha NQi

0

Tr~n Thi San

001139000456

27/12/2014

CAHaNQi

se 18, ngc 20, D~i La, Truong
Dinh, Hai Ba Trung, Ha NQi

0

011841443

30/3/2009

CAHaNQi

se 18, ngo 20, D~i La, Truong
Dinh, Hai Ba Trung, Ha NQi

0

001098001654

17/6/2014

CAHaNQi

s6 18, ngo 20, D~i La, Truong
Dinh, Hai Ba Trung, Ha NQi

0

s6 18, ngo 20, D~i La, Truong
Dinh, Hai Ba Trung, Ha NQi

0

s6 18, ngo 20, D~i La, Truong
Dinh, Hai Ba Trung, HaNQi

0

Ngo Duc Vi~t

6

Nguy~n Thanh Tung

UVHBQT

Luong Anh Nguyet
Nguyen Gia Bach
Nguyen Khoa BAng
· Nguysn Luong An
· Nhien

7

0
5.900

· NguySn Thanh Son

011288404

1116/2012

CA HaNQi

se 18, ngo 20, D~i La, Truong
Dinh, Hai Ba Trung, Ha NQi

0

NguySn Quynh Mai

011756963

13/4/2010

CAHaNQi

Lo 8 A6 khu do thi Dinh Cong,
HaNQi

0

NguySn Quynh
Huong

012000546

16/9/2010

CAHaNQi

P.511-Bl, TT Trung T\f, D6ng
Da, HaNQi

0

168135746

28/05/2013

CAHaNam

S8 19,tA 8,PhuOng LUO'Dg
KhSDh Thi~n, Phii Ly, Ha Nam

0

Ph~m Van TOaD

UVHBQT,
Gism d8c
XNKTmo

l3

0,005

Ghi
chti


TT

8

Ten tA chUc/ca nhan

Chuc VI} t~i
cong ty
(n~u co)

S8
CMNDIDKKD

N'gay cap
I.
CMNDIDK
KD

Noicip
CMNDI
DKKD

Dia chi

S8CP
SO' hfru
I..
enol

ky

Nguyen Thi Th~m

S6 19, t6 8, Phuong Luong Khcinh
Thi~n, Phil Ly, Hit Nam

0

Pham Ngoc Toan

S6 19, t6 8, Phuong Luong Khanh
Thi~n, Phil Ly, Hit Nam

0

Pham Ngoc Thanh

S6 19, t6 8, Phuong Luong Khanh
Thi~n, Phil Ly, Hit Nam

0

Tdn

Pho tang
Giam a8c

Ti~n Dung

168259207

31/5/2008

CAHaNam

Phuong Luong Khanh Thi~n,
Phii Ly, Ha Nam

168268160

17/8/2005

CAHitNam

Ty I~
sO' hfru
cA
phieu
cu8i
k)'(%)

1.950

0,002

Phuong Luong Khanh Thi~n, Phil
Ly,HitNam

750

0,001

TrAn Dinh Kien

Phuong Luong Van Tuy', TP Ninh
Blnh, Tinh Ninh Binh

0

Nguyen Thi Oanh

Phuong Luong Van Tuy', TP Ninh
Binh, Tinh Ninh Binh

0

Tr§.n Thi Minh Thu

Phuong Luong Van Tuy', TP Ninh
Rinh, Tinh Ninh Binh

0

TrAn Ngoc Lam

Pll, Quan Go V&p,
TP H6 Chi Minh

0

TrAn Thi Thanh Thuy

Ph6 mm Thuyen, TP Ninh Binh,
Tinh Ninh Binh

0

TrAn Thi Phuong Anh

Phuong Luang Khanh Thien,
Phil Ly, Hit Nam

0

TrAn Thu Phuong

Phuong Luong Khanh Thien,
Phil Ly, Hit Nam

0

Nguyen Thi Thu

9

Taikhoan
giao djch
chUn_r khoan
(neu co)

Ph~m Due Ctrirng

0OIC131227

Pho tAng
Giam a8c

168268125

17/08/2005

14

CAHaNam

Nghia Tan, Nghia Hung, Nam
Dinh

1.550

0,001

Ghi
chu


TT

Ten t&chtlc/d nhan

Tai khoan
giao djch
clnmg khoan
(n~u co)

Chirc vl} t~i
cong ty
(n~u co)

s6
CMNDIDKKD

Ngaydp
CMNDIDK
KD

Noidp
CMNDI
DKKD

Dja chi

S6CP
SO' hfru
cuoi

Ty I~
SO' hfru
c&
phi~u

kY

CUOI

I..

ky(%)

10

Pham Van Phong

Nghia Tan, Nghia Hung, Nam
Dinh

0

Doan Thi HAng

Nghla Tan, Nghla Hung, Nam
Dinh

0

Pham Van Phuong

Cong ty TNHH MTV xi rnang
Vicem Tam Di~p

0

Pham Thi Nguyet

Nghia Tan, Nghia Hung, Nam
Dinh

0

L~i Thi NgQc

Nghia Tan, Nghia Hung, Nam
Dinh

0

Pham Quynh Anh

Nghla Tan, Nghia Hung, Nam
Dinh

0

Pham Dtrc Anh

Nghia Tan, Nghla Hung, Nam
Dinh

0

Xom 3 Thi Son, Kim Bang,
HaNam

50

Dinh Van Cirong

X6m 3 Thi Son, Kim Bang,
HitNam

0

Dinh Thi Lua

X6m 3 Thi San, Kim Bang,
HitNam
X6m 3 Thi San, Kim Bang,
HitNam
X6m 3 Thi San, Kim Bang,
HitNam

0

228 Le Duin, Hit NQi

0

Dinh Van Hai

UVHDQT

Dinh Hai Linh

168268888

168529754

19/09/2005

1915/2012

CAHaNam

CAHitNam

Dinh Hai Phong
11

Nguy~n Van Tan

Trmm.g
Ban Kiem
soat

012196448

4/4/1999

CAHa NQi

0
0

I
15

Ghi
chu

TT

Ten t6 chll'c/ca nhin

Taikhoan
giao djch
clurng khoan
(n~u co)

Chuc v\I tl}i
s6
cong ty
CMNDIDKKD
(n~u co)

Ngaycip
CMNDIDK
KD

se cr-

Noidp
CMNDI
DKKD

Dja chi

hfru
cu8i

Icy

s(r

Ty l~
S(r hfru

c6
phi~u
L

CUOI

ky(%)
Nguyen Thi Thu Ha

12

94 te Duc, Ha NQi

0

Nguyen Ha My

D6ng Da, Ha NQi

0

Nguyen Di~m Quynh

D6ng Da, Ha NQi

0

Nguy~n Van Xich

Y Yen,

0

Nguyen Van Thang

TP Bl1cGiang

0

Nguyen Van Tien

TP Bl1cNinh

0

Nguyen Thi Quy

Y Yen,

0

Nguysn Thi Que

Y Yen, Nam Bjnh

0

Nguy~n Thi Hue

Y Yen,

0

TdnHfru

Chi

0001003979

TVBKS

168252642

14/4/2005

Pham Thi H~nh

160797472

3113/2011

Pham Thi Van

168538971

11108/2012

TrAnNgoc Linh

16

CAHaNam

CA Nam Dinh
CAHaNam

Nam Dinh

Nam Djnh

Nam Dinh

S8 12/207 Truong Chinh, Phii
Ly,Ha Nam

0

s6 8/127 TrAnT~ Phuc, Phti Ly,
HaNam

0

se 12/207 Truong Chinh, PM Ly,

HaNam

0

se 12/207 Tnrong Chinh, PM Ly,
HaNam

0

-

Ghi
chu


TT

Ten

tB chlfclca

nhan

Taikhoan
giao djch

chlfnp khoan
(neu co)

Ty I~

Chrrc v1} t:_ti

cong ty
(n~u co)

S8
CMNDIDKKD

Ngaydp
CMNDIDK
KD

Noidp
CMNDI
DKKD

TrAn Tu~ Lam

13

S8CP

Dia chi

sO' hfru
I..
cum
kY

s6 12/207 Tnrong Chinh, PM Ly,

HaNam

0

TrAn Khanh Thanh

162043308

21/7/2011

CA Nam Dinh

se 81127 TrAn Thi PhUc, PM Ly,
HaNam

0

TrAn Th~ Vinh

162160955

29/3/2010

CA Nam Dinh

se 8/127 TrAn Thi Phuc, PM Ly,
HaNam

0

168353314

19/2/2008

CAHi

So 2, to 4, P. Quang Trung, TP.
Phii Ly, Hi Nam

Nguyin Van Duy~t

039C111746

TVBKSP.PTCLD

I.

Nam

;(

300

Nghia Binh, Nghla Hung, Nam
Djnh

0

s6 2, t64, P. Quang Trung, TP.
PM Ly, Ha Nam

0

T6 11 Phuong Thach Ban, Quan
Long Bien, Ea NQi

0

se 2, t6 4, P. Quang Trung, TP.
FM Ly, Ha Nam

0

Nguyen Xuan Lan

Nghia Blnh, Nghia Hung, Nam
Dinh

0

Nguyen Th~ Phi~t

Nghla Blnh, Nghia Hung, Nam
Dinh

0

Nguyen Thi Cam

Nghia Blnh, Nghia Hung, Nam

Dinh

0

Nguyen Thi Biroi

Nghia Binh, Nghia Hung, Nam
Dinh
Nghia Blnh, Nghia Hung, Nam
Dinh

Hoang Thi HAng
Nguy~n Thi NMt L~

168358255

18/05/2008

Nguyen Trung Kien

013256105

18/02/2009

Nguyen An Luang

168145085

3/10/2012

Nguyen Th] Qu~t

17

~l

• ..:...l

C/)
r"\

(j'~
.};1);:;
Y ;I;
'J)

J '-"""11
.

CAHaNam
CAHaNQi

CAHaNam

sO' hfru
cB
Ph·1.
leu
cu8i
kY(%)

0
0

0,0003

Ghi
chu


Taikhoan

TT

Ten t6 ch1i'c/d nhdn

giao djch
chUnF khoan
(neu co)

Ty I~
Chirc VI} tlJi
cfmg ty

(n~u co)

s6
CMNDIDKKD

Ngaydp

CMNDIDK

KD

Noidp
CMNDI
DKKD

Dja chi

S6CP
sO'hfru
cu6i
Icy

sO'hfru
A
co
phi~u

~.

CUOI

ky(%)
14

Le Trung Ti~n

001CI02798

B~ch Thi Tuyet

021C016638

TVBKSPP.KY
thu~t
BQLDA
But son 2

0168192976

14/08/2011

CAHaNam

Th] Tdn
Nam

0168167875

17/03/2003

CAHaNam

Thi Tran Que, Kim Bang, Ha
Nam

2.050

1.050

Le Thi Lien

161787996

5/0511995

CAHaNam

Thi Tran Que, Kim Bang, Ha
Nam

0

t.s Thj Thi~n

168419191

6/06/2009

CAHaNam

Thi Tr§n Que, Kim Bang, Ha
Nam

0

Le Van Hien

168448208

14/0112010

CAHaNam

Thi Tr§n Que, Kim Barig, Ha
Nam

0

Le Thi HiSn

168536043

26/08/2011

CAHaNam

Kim Binh, Kim Bang, Ha Nam

0

r.e Thi B~ch Ngoc

168430407

5109/2009

CAHaNam

Thi Tr§.nQu~, Kim Bang, Ha
Nam

0

Thi Tr§n Que, Kim Bang, Ha
Nam

0

Thi Tr§.nQue, Kim Bang, Ha
Nam

0

LeH6ngAnh

te Gia Blnh
15

Qu~, Kim Bang, Hit

Hit Hai Y~n

Trftn Khoa

TVBKSPP.K~
toan
BQLDA2

0168353669

18/3/2008

CAHitNam

S6 62, T6 5, P.Llfong Khanh
Thi~n, TP Phii Ly, Tinh Hit
Namm

0

0168366836

30/9/2008

CAHaNam

se 62, T6 5, P.Luang Khanh
Thien, TP PM Ly, Tinh Ha Nam

0

18

0,002

0,001

Ghi
chu


TT

16

Ten t6 chuc/ca nhin

Titikhoan
giao djch
chUn_pkhoan
(neu co)

Chrrc V\I t~i
cong ty
(n~u co)

S6
CMND/DKKD

N'gay cap
$.
CMND/DK
KD

Noidp
CMNDI
DKKD

Dja chi

S6CP
S(Y hfru
$..

CUOI

Icy

TrAn HaAn

8662, T6 5, P.Luang Khanh
Thi~n, TP PM Ly, Tinh Ha Nam

0

TrAn Thanh Lam

8662, T6 5, P.Luang Khanh
Thi~n, TP Phti Ly, Tinh Ha Nam

0

HaCongTri

86 236, Nguy~n Van Tr6i, P.Hai
Ba Trung, TP PM Ly, Ha Nam

0

TrAn Thi Kim Dung

86 236, Nguydn Vil_nTr6i, P.Hai
Ba Trung, TP Phti Ly, Ha Nam

0

HaHaiNho

86 nha 17, t6 7, P.Minh Khai, TP
Phti Ly, Ha Nam

0

Ha Quang Hanh

86 236, Nguy~n Van Tr6i, P.Hai
Ba Trung, TP PM Ly, Ha Nam

0

168353175

16/0212008

CA Tinh Hit
Nam

S6 230,thrOng Le LQi, P. Luong
Khanh ThifD, Phii Ly, Hit Nam

0

Pham Thj Khuu

160886129

10/12/2014

CA HaNam

So 230, Quang te Lqi, P. Luang
Khanh Thi~n, Phti Ly, Ha Nam

0

Nguyen Thj Thu Ha

168437655

20109/2012

CA HaNam

S6 230, Quang Le Lqi, P. Luang
Khanh Thi~n, PM Ly, Ha Nam

0

Dolin Minh Phuong

168548666

20109/2012

CAHaNam

S6 230, Quang
Lqi, P. Luang
Khanh Thi~n, PM Ly, Ha Nam

0

S6 230, Quang ts Lqi, P. Luang
Khanh Thi~n, Phti Ly, Ha Nam

0

Doan Hfru PhODg

TV.BKS

Dolin Minh HiSn

ts

Dolin Hfru Sti

168008001

03104/2014

CAHaNam

P. Tran Hung D~o, TP PM Ly,
HaNam

0

Dolin Thj Lien

012699170

29/04/2004

CAHaNQi

Dong Tam, Q.Hai Ba Trung, Ha
HQi

0

19

Ty If
hfru
c6
phi~u

cu6i
ky(%)
S(Y

Ghi
chii


TT

Ten ta chUc/ca nhfln

Tai khoan
giao djch
chUn_pkhoan
(neu co)

Chtrc v\I tfi
cong ty
(n~u co)

sa
CMNDIDKKD

Ngaycip
CMNDIDK
KD

sacp

Noidp
CMNDI
BKKD

Bia chi

SO' hfru
I..

Ty I~
sO' hfru
A

co

CUOI

Ph·1.
leu

kY

CUOI

I..

kY(%)
Doan Hiiu S\l'
Doan Hiiu Canh

T6ngevc CN
quoc phong

84A052010552

01108/2010

013326792

23/06/2010

CAHaNQi

168136184

27/07/2011

CAHaNam

TP. Tai
chinh k~
17

LeThi Khanh

toan Nguiri
CBTT

i.e Van Bat

P02 T32VP3 Linh Dam, Hoang
P802 No9A Hoang Li~t, Hoang
0

Mai, HanQi

sa nha 27, ta 3, Phuong Minh
Khai, TP Phii Lt, Ha Nam
r.e H6, Kim Bang,

Ha Nam

se nha 27, t6 3, Phuong Minh
Khai, TP PM Ly, Ha Nam
To 15, Yen S6, Hoang Mai, Ha
NQi

Pham Van Nham
Pham Gia Khanh

0

Li~t, Hoang Mai, Ha nQi

2.400

0
4.000
0

Pham Thanh Huy~n

se nha 27, t6 3, Phuong Minh
Khai, TP PM Ly, Ha Nam

0

r.e TW Thuy Anh

T6 4, Phuong Minh Khai, TP PM
Ly, tinh Ha Nam

0

Le Van Hiru

T6 15, Yen S6, Hoang Mai, Ha
NQi

0

r.e Van ThQ

T6 6, Minh Khai, TP Phti Ly, tinh
HaNam

0

20

0,002

0,004

Ghi
chu


2, Giao dich c6 phieu: Khong co
Stt

NgU'm th 1}'C
hi~n giao

Quan h~ vOi c6
dong ne}ibe)

djch

sa co phi~u sO'
hfru diu ky
I.

•

So co
p h'1.
leu

sa co phi~u sO'

hfru cuai ky
I.

Ty I~

•

So co
phi~u

Tyl~

Ly do

tang,
giam (mua,
ban,chuy~n
d6i, thU'O'Dg...)

3, Cac giao dich khac: (cac giao dich cua c6 dong n9i h9/ c6 dong IOn va nguoi lien
quan voi chinh Cong ty): Khong co
V. Cac vin d~ cAn luu
Nui nhQ-n:

y khac: Khong co

~

=Nhu tren; ~
- Luu: VT, HDQT, PTV,

21