CONG TV CO PHAN CONG HOA XA HOI CHi; NGHIA VI~T NAM CONG NGHI~P CAO SU MIEN NAM DQc I~p - T" do - H~nh phuc

S6 :1I<! /2014/BC - HDQT TP. HeM, ngay 15 thang 07 nam 2014

BAo cAo TINH HINH QUAN TRI CONG TY 6 thaDg d~u Dam 2014

Kinh gui: - 'Oy ban Chung khoan Nha mr6'c - SO' Giao dich Chung khoan Tp. HA Chi Minh

Ten cong ty : CONG TV CO PHAN CONG NGHIEP CAO SU MIEN NAM Dia chi : 146 Nguy~n Bi~u ,P2 Q5 - TPHCM . VBn di~u I~ : 672.932.050 VND MaCK : CSM

t d A H d).A? • ?I. Hoa ong cua 01 ong guan trl:

1. Cac cuoc hop cua HDQT

Stt

1

2 3 4 5

Thanh vien HDQT Chli'cvl,l sa buai hQp Ty I~ Ly do khong tham tham d" d"

Ong Bui The Chuyen Chu tich 6/6 100%

Ong Ph<;lm Hong Phu Uy vien 6/6 100% Ong N guy~n Minh Thi~n Uy vien 6/6 100% Ong Nguy~n NgQC Phuong Uy vien 6/6 100% Ong Tran Van Tri Uy vien 6/6 100%

2. Hoat dong giam sat cua HDQT dBi vo; Ban Tang Giam dBc:

Trong sau thang diu nam 2014, chu tich HDQT da: chu tri cac cU9C hQp cua HDQT. HDQT da: dinh hu6ng chuang trinh cong mc va clIng v6i Ban T6ng giam d6c thao lu~ cac gi,ii phap d~ thl,l'c hi~n k~ hO<;lch SXKD trong 6 thang diu nam 2014. Trong d6, n6i b?t m9t s6 hO<;lt d9ng nhu sau:

- Cong mc chufuI bi cho DHCD thuemg nien di~n ra van ngay 25-4-2014.

- Thanh I?p chi nhanh cong ty: XN l6p radial Binh Duang.

- Chi d<;to chi tra c6 tuc nam 2013.

Ngoai ra, thanh vien HDQT cling thuemg xuyen nMn dUQ'c thOng bao b~ng van ban, qua email, di~n tho<;ti v~ tinh hinh ho<;tt dQng cua cong ty d~ th6ng nh~t y ki~n chi d<;lo va ra cac quy~t dinh. Do d6, HDQT luen n~m b~t sat sao, kip thCri d~ chi d<;lo va don d6c cac hO<;lt d9ng cua Ban T6ng giam d6c cling nhu cua ceng ty.

3. Ho~t dQng clla cac ti~u ban thuQc HQi dAng quan tri: kh6ng co tiiu ban

Trang 1

II. Cae nghi guy~t, quy~t dinh ella Hoi dAng gmin tri :

1. Nghj quy~t:

S8NQ­STT Ngay HDQT Noi dung

1 201112014 77/2014 K~t qua ho~t dQn~SXKD quy_ IV/2013 & K~ ho~ch quy 112014 2 20/1/2014 78/2014 Ho~ch toan Cong nO' Hoa Vi~t vao Chi phi ban hang 2014

3 20/1/2014 79/2014 Thoai v6n s6 9 Nguy~n khoai

4 201112014 8012014 Thoai v6n s6 504 Nguy~n TAt Thanh

5 20/1/2014 8112014 Cac vAn d~ khac

6 17/3/2014 82/2014 B6 sung KH Dau tu xiiy d\ffig nam 2014.

7 17/312014 83/2014 Sua d6i, b6 sung quy ch~ Quim ly D~u tu xay dl,Tng

8 8/4/2014 8412014 KQ ho~t dQng SXKD quy 1- KHSX quy II

9 8/4/2014 8512014 Sua d6i quy ch~ BHND nam 2014

10 8/4/2014 8612014 ThOng qua nQi dung cac Bao ellol to trlnh phl,!c VI,! DHCD 2014

11 27/5/2014 8712014 B6 nhi~m I~i cac can b9 qUlin Iy (2014-2017)

12 27/512014 88/2014 Thoai v6n khoi cac dl,T an BDS trong lien doanh Tan Thu~n Vi~t

13 27/5/2014 89/2014 Thanh l~p chi nhanh cong ty (XN 16p Radial)

14 27/5/2014 9012014 Chi tra c6 tuc 2013

Di~u chinh va b6 sung KH dclu thfru cua cae goi th~u thuQc DI,T an 15 27/5/2014 9112014 xay dl,fng Nha may 16p xe t<ii toan thep

16 27/5/2014 9212014 B6 nhi~m I~i cac phO TGD I KIT (2014-2017)

17 27/5/2014 93/2014 Cac vAn d~ khac

18 27/5/2014 94/2014 B6 nhi~m l~i TGD (2014-20 I n 2. Quy~t djnh:

STT Nf(ay

sa QD­

HDQT Nvjdun~

I 27/5/2014 47 B6 nhi~m I~i Ong Nguy~n Dlnh Dong gifr chuc vI,! PhO T6ng Giam d6c Cong ty phI,! trach Ky thu~t

2 27/5/2014 48 B6 nhi~m I~i Ong Nguy~n Minh Thi~n gifr chuc VI,! Pho T6ng giam d6c Tai chinh kiem K~ toan tru611g C6ng ty.

3 27/5/2014 49 B6 nhi~m l~i Ong Nguy~n Song Thao gifr chuc VI,! Pho TGD phI,! trach D~u tu kiem Giam d6c Xi nghi~p Cao su Blnh Duong.

4 20/5/2014 50 Ban hanh qu~ch~ gU11n Iidau tu XD

5 27/5/2014 52 B6 nhi~m l~i Ong Ph~m H6ng Phu gifr chuc VI,! T6ng Giam d6c di~u hanh Cong ty.

6 28/512014 53 Thanh l~p chi nhanh c6ng ty (XN 16p Radial)

III. Thay d6i danh sach v~ ngU'Oi. co lien quan ella cong tv dai chung theo quy dinh tai khoaJil 34 Di~u 6 Luat Chli'ng khoan: (bao g6m ly do thay aoi) : kh6ng co thay d6i.

IV. Giao dieh ella e8 dong nQi bo va ngU'Oi lien quan:

Trang 2

1. Danh sach c8 dong nQi be) va ngU'o; co lien quan: Xem ph¥ l¥c s6 I, kern theo

2. Giao djch clla c6 dong nQi be) va ngU'o; co lien quan:

STT Nguoi

thlJc hi~n Quan h~ v6i c6 dong nQi

S6 c6 phi~u sa hfru d~uky

S6 c6 phiSu sa hfru cu6iky

Ly do tang, giam (rnua, ban, chuyin d6i, thuang. . .) giao dich b9 So co

_~hi~u Ty l~

% So co ~i~u

Tyl~ %

1 Bui Th~ Chuyen

Chu tich HDQT

7.084 0.011% 12.084 0.017% Mua vao

3. Cac giao djch khac: (cac giao d;ch cua c6 dong n6i b6/ c6 dong tan va nguai lien quan vai chinh Cong ty).

Khong co

V C ' ~ d" "I ' kh'. ac van e can U'u y ac :

Khong co

NO'igm: - Nhu tren, - L1m VT, HDQr.

Trang 3

"

PHl) Ll)C SO I

Ty I~ so· SB hCQl1gTaikhoan SBHQ ten eel nhan Ngay c~pChwc v~ ~i cong ty NO'i c~p Elia chiStt Ghi chubU1J CPCP so· biilJgiao dich CK CMNDIDKKD

cuBikyTen to chwc cuBikY

A Co dong nQi bQ :

I HDQT Chu lich HDQTl.l Bui Th~ Chuyen 0,02%

Uy vien HDQT - Tong 12.084

Giam d6c 141 .6801.2 Ph~ H6ng Phil 0.21%

Uy vien HDQT- Giam dOc XN thanh vien 35,951Trfut V<l.n Tri1.3 0.05%

Uy vien HDQT, Pho T6ng Giam d6c-KTT14 0.05%

Uy vien HDQT, Truang

Nguy~n Minh Thi¢n 30.619

Phong V~t ttr1.5 Nguy~n NgQc Phuong 4.508 0.01%

II Ban T6ng giam d6c T6ng Giam d6c xem ml,lC A - 1,2

2,2

2.1 Ph\lffi H6ng Phil xem ml,lC A - 1.4

2,3

Pho T6ng Giam d6cNguy~n Minh Thien Pho T6ng Giam d6c 22.097Nguy€n Song Thao 0.03%

Pho T6ng Giam d6c 17.929 0,03%24 Nguy~n Dinh Dong

III Ban kiim soat Truang ban ki~m soat 0.11% 3.1 Le Thj Hoang 72.966

Thanh vien BKS 0,001% 3.2 770Le Thi Thu Thuy Thanh vien BKSVii Thi Bich NgQc 0.01%

IV

3.3 4.508

C6 dong nQi bQ khac 4,1 Nguyen Minh Thien K~ loan tnrang xem ml,lC A - 1.4

Truang phong TCKT4.2 Vii Qu6c Anh 3,828 0.01 %

Nhiin vien cong b6 thong tin xem ml,lC A - 1.44.3 Nguy~n Minh Thien

8. NglfOi co lien quaD HDQT8.1 BiJl THE CHUYEN - Cbti ticb HDQTI

B6 0.00% Bui mlc Canl.l -0,00% -TnrO'ngThi Khang 1.2 Mv i

-Chi 0.00%Bui Thi van 1.3 AnhBui m.c Minh 0.00% 1.4 - I

Em 0.00% Bui Di:lc Chinh1.5 -Em 0,00% 1.6 Bui Thi NghTa -Em -Bui Thi Thuy 000%1.7 EmBui Di:lc Thuyen 0.00% 1.8 -Vq 0,00% Thiin Thi NgQc Tam1.9 -ConBui Khanh 1.10 0.00% -

~ - - - -- -- - '--- ­ -'--~- - ­-

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1.11 Bui Khanh Linh Con

np doim h6a ch~t VN Tnr6ng ban Ke hO<;lch­

1.12 thi tnr6ng I II PH~M HONG PHU- UV HDQT, TOn~ , giam doc

2.1 Ph<;lm Vi~t Hong 80 2.2 D~ng Thi Ma My 2.3 Ph<;lm Minh Ha Anh 2.4 Ph<;lm Thi Huyen Chi 2.5 Ph<;lm Vi~t Hieu Em 2.6 Nguyen Vii Phuang Vq 2.7 Ph<;lm Phuang Lien Con 2.8 Ph<;lm Hong NgQc Con 2.9 Tap doan h6a ch~t VN D<;li di~n phan von III TRAN V AN TRI- UV HDQT

3.1 Triin Vlin Huang Cha 3.2 Nguyen Thj Ut My 3.3 Tran Xu;ln Mai Em 3.4 Tran Thj Thanh Xuan Em 3.5 Triin Thi Thanh Tam Em 3.6 Tran Thi Thanh Hang Em 3.7 Triin Thi NgQc Vq

3.8 Tran Thi NgQc Thanh Con 3.9 Triin Thi NgQc Han Con

3.10 Triin Vlin Tri Vii Con 3.11 Tao doan h6a ch~t VN Dai dien ohiin v6n IV NGUYEN MINH THIE:N- PM TGD, KTT 4.1 Nguy~n The Xuang Cha 4.2 Ph<;lm Thi 8ui My 4.3 Phung Thi NgQc Thuy Vq

Nguyen Phung KhCri 4.4 Phl,mg Con 4.5 Nguyen NgQc Bao Tran Con 4.6 Nguyen Thi Mai Chi 4.7 Nguy~n Thi Thanh Chi 4.8 Nguyen Chinh Thang Anh 4.9 Nguyen thi NgQc Bich Chi 4.10 Nguyen Thi Tien Em

V NGUYEN NGQC PHUONG- UV HDQT, TP. V~t tn' 5.1 Nguy~n NgQc Tuiin Cha 5.2 Nghiem Thi Xuan Huang My 5.3 Nguy~n Triin Long Anh 8.2 Ban Tang ghlm d6c

I PH~M HONG PHU- Tang ghlm dac

II NGUYEN MINH THIE:N- Pho TGD

III NGUYEN SONG THAO- PM TGD

-

34,321,980

----

2,576 ---

34,321,980

----

-13

---

-34,321 ,980

---

-------

118,882

xem ml,lC 8.1- 1/

xem ml,lC 8.1- IV

0.00%

51.00%

0.00%

0.00%

0.00%

0.00%

0.004%

0.00%

0.00%

0.00%

51 .00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

51 .00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

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0.18%

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!

~ 3004,. -~ ~q.vG rl ' Plfliiv

. 'I/Cit/i. .'j SlJ .

.' NIIM -.~ ?-E.~

3.2 Nguyen Thi Ba M~ - 0.00%

Nguyen Thi Thanh 3.3 Thien Kim Loan em 459 000%

Nguyen Thi Thanh 3.4 Thien Kim Uyen em - 0.00%

I 3.5 Nguyen Thi Thanh Thien Kim Oanh em - 0.00%

Nguyen Thi Thanh 3.6 Thien Kim Phvng em - 0.00%

Nguyen Thi Thanh 3.7 Thien Kim Y€n em - 0.00%

3.8 Nguyen Thi Thi Thi em - 0.00%

3.9 Nguyen Thi Xuan vq 4,481 0.01%

3.10 Nguyen Bao Long con - 0.00%

3.11 Nguyen N~Qc Bao Kim con - 0.00%

IV NGUYEN DINH DONG- Ph6 TGD 4.1 Nguyen Vi:in B1l.i Cha - 0.00%

4.2 Luang Thi Dai M~ - 0.00%

4.3 Nguyen Thi NgQc Minh Chi - 0.00%

4.4 Nguyen Thi NgQc Hi~p Chi - 0.00%

4.5 Nguyen Dinh Thu~n Anh - 0.00%

4.6 Nguyen Dinh Phuc Anh - 0.00%

4.7 Nguy€n Thi NgQc Vinh Chi - 0.00%

4.8 Nguyen Thi NgQc Thu Chi - 0.00%

4.9 Nguy€n Thi Kieu h'!-nh Vq - 0.00%·

4.10 Nguyen Dinh Duy Con - 0.00%

4.11 Nguyen NgQc Du~ An Con - 0.00%

B.3 Ban kiem 50at I LE THJ HOANG- Trm'mg BKS

1.1 Le Vi:in Suyen Cha - 0.00%

1.2 Lam Thi Nga M~ - 0.00%

1.3 Le Thi Phuang Chi 19,392 0.03%1

1.4 Le Thi Loan Chi - 0.00%

1.5 LeThanh Lan Em 9 0.00%

1.6 Le Thang Qui Em - 0.00%

1.7 Le Thanh Liem Em - 0.00%

1.8 Huynh Vi:in Tru Chong 8,292 0.01%

1.9 Huynh Minh Tung Con - 0.00%

1.10 Huynh Duc Thi~n Con - 0.00%

II LE THJ THU THUY - TV BKS 2.1 U Binh Thu~n Cha - 0.00%

2.2 Nguyen Thi Thu M~ - 0.00%

2.3 U Toim ThaJ"!g Anh 9 0.00%

2.4 Nguy€n NgQc Duc Chon& - 0.00%

2.5 Nguyen Le Duc Anh _ Con - 0.00%

-

2.6 Nguyen Le Duc Huy Con - 0.00%

III VU THJ BICH NGQC- TV BKS 3.1 VG Tien DGng 80 - 0.00%

3.2 Nguyen Thi Nho M~ 1,591 0.002%

3.3 VG Thi Minh Thu Chi - 0.00%

3.4 Nguyen Duc Tien Chong - 0.00%

B.4 Co daDe DQi bO khac I NGUYEN MINH THIEN- KTT CODe ty xem ml,lC B.1- IV

II VU QU()C ANH- TP. TCKT CODg ty 2.1 VG Xuan C6t 80

0.00%

2.2 Hfi Thi Trinh Mt;: 0.00%

2.3 VG Ouoc Vi~t Anh 0.00%

2.4 VO Quac Tan Anh 0.00%

2.5 VG Thi NgQc Tram Chi 0.00%

2.6 VO Thi My Anh Em 303 0.00%

2.7 VO Anh Huy Con 0.00%

III NGUYEN MINH THIEN- NhaD vien COOl!: bO thOne tin xem ml,lC 8 .1- IV

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