CONG H ~ A fi HOI C H ~ NGH~A VIOT NAM Doc I#p - Tv do - Hgnh ph6c

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Kinh &i: - & ban C h h g khohn NhP nu& - Sb Giao ddch c h h g khohn H& NQi.

- Th cbng ty: C6ng ty ~6 phan CMISTONE ViPt Nam, - TEn c fi: C6ng ty ~6 phdn Cavico Khoring s&n vd C6n4 nghi4.p. - v6n ~ i i u 1e: 100.000.000.000 d6ng - (Mot tr6m dj d8ng cladn . 1 - Dia chi: ~ h n ~ 8, tba nhZL Agribank, s6 135, Lac Long Quh, Cau ~ i h ~ , HA NQi. - Dien thod: 043.787.544 1 - Fax: 043.787.5440 - Email: info~cmistone.vn - Website: www.cmist~~~e.vn - MB c h h g khoh: CMI

I. Hogt dong cue Hoi dBng quin td: 1. Cic cuoc hgp ciia HDQT trong ngm 2014: - ~ 6 n ~ s6 cuoc hgp trong n8m 2004: 08 cudc hop. - phin tham dv ciic c u ~ c hpp gBrn cb cfic Ong&&:

1.1 Cuoc hpp thli nh$t dwqc t6 c h h nghy 04/2/2014: NGi dung cu6c hop: Bdt~ e, thdng nhhf di chuY8n trv S& l&m viec clia cdng ty tic.- ~ d n ~ 7, Ida nhir AP, sd 58 ~ d n ' ~ h d i TBng, Hd N& vl dju chi: ~ d n g 8, tda nhd Agribank, sb 135 Lqc Long Qurin. phudng Nghia Dg, qudn ~Cdu eidy, fhdnh phb Hd Noi.

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1.2 CuQe hpp t h i hni dqrc t& c h k oghy 15?3/2~14: N8i dung cu8c hop: TMng qua cdc chi ti&, ki hogch S ~ P ? XU& kinh d m h 201 4.

1 3 Cuoc hgp thli ba 8up.c t6 chh nghy 05/5/2014: N8i dung cubc hon : Phdt finh bdo I&nh hodn tr4 tiin thg I d c HD naua bdn qi@:ng s i t .

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1.4 Cute hpp th6 hr dvpr th c b k nghy 29/5/2014: N6i dung: Vay vbn trung hpn, ng& hqn t(ri Ngin hdng Agribank chi nhdnh Hobng Q d c Viet

1.5 CuQc hpp th6r n;im duqc td c h h nghy 06/6/2014: N8i dung: T& ch&c Bpi hbl ddng c& ddng thudng nZn ndm 201 4 vd.i cdc ndi dung sau day: N6i dung 1: Th6ng qua 136 c8o Z$i chinh n&n 2013 ki&m toh. N6i dung 2: ThBng qua kit quh SXKD n h 2013 vB k6 hogch SXKD n&n 2014. NBi dung 3: ThGng qua Bho c b cda HDQT, Ban ki&m so& d m 2013. NBi dung 4: Th6ng qua thb lao, phy tip ccda HBQT, an ki&m soit nhn 2013. - Phg tip, thil lao Hoi ddng q u h td: 288.000.000 dbng; - Phy chp, thh lao Ban kiem so&: 90.000.000 d8ng; N8i dune 5: Th6ng qua chia c6 tirc 10% nHm 20 13 binng ti&n m$t tir n g u h tqrn img 1gi nht@n sau t h d 6 thing diu 2014 v& n g u b thwg du. vBn c6 p h h d& lgi. NBi doac 6: ThBng qua kg h o ~ h chia cb tirc 15% nHm 2014 b h g ti& m#t nguBa 1qi n h u h sau thu& cda CGng ty n h 2014. Midung 7: TMngquaKktquAphhthanh&ng1~vfrni&ny&b6 ~ ~ 2 . 5 7 4 , ~ d p h i & ~ ~ i d u n g l k ~ ~ ~ ~ d ~ i & ~ ~ ~ ~ c h i n h ~ 6 ~ n g t y C d ~ & ~ ~ ~ ~ ~ 0 ~ ~ ~ i ~ ~ a m Djla chi triy s8 chinh cZ: ~h~ 7, Tba nh8 AP, s6 58, duhg ~ r h Thhi Tbg, phtrhg Djch Vgng, qu& C ~ U G ~ A ~ , TP.HL Noi; @a chi trg s& chlnh m&: ~ h n g 8, Toa nhh AGRJBANK, s6 135, dubng Lw Long Q u h , phuhg Nghia D8, qu& C ~ U Ghy, TP.HB Noi; N6i dune 9: Th8ng qua slLa d8i diiu 14 ttr 74.260 trieu d6ng l8n 100 t j dng. N8i dung LO: Th6ng qua lw chon dm vi ~ i 6 m t o h 201 4. - C6ng ty TNHH Ki6m to& ~ u b c t& PNT - CGng ty TNHH ~ i & m t o h DFK Viet Nam - C6ng ty TNHH ~ i i m toLn vl Tu vh -*A&C Nbi duma 11: Th6ng qua p h m g h d&u tu dg hn nh8 mky SX d& dp l i t nhb tgo cao dp CMISTONE thhl102 giai d o p . ~ 6 n g mSrc d h tu ban dhu: 545 tg d8ng ( N h n t r h bbn muoi 1h tf &bng./.) trong db: - ~ 6 n g mirc dhu ~II giai doan I: 95 tP aBng - ~ h n ~ r n h dbu hr m(r rang, n h g c& giai doan 11: 456 tf d6ng LJ do di& chhh: Lya chpn dAy chuy$n phh hqp vM nhu cku thi t d m g , nguBn v6n d&u tu: N8i damn 12: ThGng qua phwng h pb&t h b h trhi chuy&n d6i iho ddgi tic chi&" luqc d6 hob thign dv in NM SX da hp lit nhh tqo CMISTONE vA nhA may nghi&n Wt CaCO3. 12.1. Tjtdng tin chrrng v& ~ ~ i i ~ h h : - T~ntraiphi6u:Trtiiphi~uC6ngtyCPCMESTONEVi~tNam; - Lo6 tr8i phi&u: T d i phieu chuy6n dBi;

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