TONG CONG TY HANG KHONG V!BT NAM CONG HoA xA HOI CHU NGHiA VI~T NAMCONG TY CO PHAN IN HANG KHONG DQc l~p - T\f do - Hanh phuc

S6: ..~ ... .lCPINHK Hit ruii, ngay 30thangin~m 2016

BAo cAo TINH HINH QUA.N TRJ CONG TY(nam 2015)

Kinh giri: - Uy ban Chung khoan Nha mroc,- Sa Giao dich Chung khoan.

- Ten Cong ty dai chung: Cong ty C6 phan In Hang khong.

- Dia chi t1"\1sa chinh: 200 Nguyen San - B6 DS - Long Bien - Ha NQi.

- Dien thoai: 04.38272851 (302, 368).

- Email: ihk@aviprint.com.vn.

- V6n diSu l~: 21.419.280.000 d6ng.

- Ma clnrng khoan: IRK

I. Hoat d{}ng ciia H{}idAng quan tr] (Bao cao 6 thang/nam):

1. Cac cuoc hop cua HQi d6ng quan tri:

s6 LydoSTT Thanh vien HDQT Clnrc vu bu6ihQp Ty l~ khong

tham d\f tham d\f

01 Ong Blii Doan N8 Chli tich HDQT 09 100%02 Ong Pham Quang Thiep Thanh vien HDQT 09 100%03 Ba Le Kim Phuong Thanh vien HDQT 09 100%04 Ong Nguyen Ba Nhat Thanh vien HDQT 09 100%05 Ong Nguyen Thai Linh Thanh vien HDQT 08 90% Di cong

tac

2. HOC;ltdong giam sat cua HDQT d6i voi T6ng giam doc:

Nam 2015, kinh t~ co phuc h6i nhung mire tang tnrong cham, san xu~t cua

cac doanh nghiep nhat la nganh in dang g~p nhieu kh6 khan. Gia nhien lieu tanganh huang d~n chi phi d~u vao cua doanh nghiep; mac du rnra cuoi nam 2015 gia

xang d~u co giam nhung gia nguyen v~t lieu d~u vao khong giam, ciroc phi vantai tang do chuan tai, May moc thi~t bi, ha t~ng co sa san xu~t thai gian d~u tu va

khai thac da lau nen thi~t bi da suy giam vS tinh nang sir dung lam gia tang cac

chi phi sua chfra. Tuy nhien, HQi dong quan tri Cong ty da chi dao ra soat, c~t

'\

giam cac khoan muc chi phi, du tru hang t6n linh hoat, tang cuong in gia cong

giam chi phi v6n nang cao hieu qua hoat dong san xuat kinh doanh. D6ng thai

tang cuong giam sat cac hoat dong cua Ban giam d6c trong viec t6 chtrc thirc hiencac Nghi quyet cua HE>QT,xem xet va quyet nghi cac phuong an diSu hanh sanxu§.t kinh doanh cua Ban giam d6c. H9i d6ng quan tri cling nghiem nic danh gia

va dua ra nhirng khuyen cao giup Ban dieu hanh triSn khai thuc hien kS hoach

hieu qua hon, san xuat 6n dinh, dam bao thu nhap va viec lam cho ngiroilao dong,

3. Hoat dong cua cac tiSu ban thuoc H9i d6ng quan tri:(Khong co tiSu ban).

II. Cac ngh] quy~t/ Quy~t djnh cua H{HdAng quan tr] (Bao cao nam);

Stt s6 ngh] quy~tl Quy~t djnh Ngay NQi dung

01 89IQD-HDQT 19/1/2015 Quyet dinh thanh l~p Ban kiemphieu DHDCD bang hinh thirc xiny kien c6 dong bang van ban.

02 91INQ-HDQT 28/1/2015 Nghi quyet vS viec sua d6i DiSu l~Cong ty.

03 92/QD-HDQT 28/1/2015 Quyet dinh vS viec sua d6i DiSu l~Cong ty.

04 94INQ-HDQT 05/2/2015 Nghi quyet phien h9P thir 21

05 96INQ-HDQT 24112/2015 Ngh] quyet phien h9P thir 22

06 98INQ-HDQT 26/3/2015 Nghi quyet phien h9P thir 23

07 06INQ-HDQT 08/5/2015 Nghi quyet phien h9P thir IINKlII

08 07/QD-HDQT 1515/2015 Quyet dinh phe duyet Quy che b6nhiem, b6 nhiem lai luan chuyen nrchirc mi8n nhiem can be>.

09 08/QD-HDQT 1515/2015 Quyet dinh chia quy thirong BandiSu hanh nam 2014.

10 17INQ-HDQT 05/6/2015 Nghi quyet phien thir 21NK III

11 19IQD-HDQT 01/7/2015 Quyet dinh ban hanh Quy che muavat nr, hang h6a cua Cong ty.

12 20INQ-HDQT 17/8/2015 Nghi quyet phe duyet quy hrongcua Truong Ban KS

13 21/QD-HDQT 17/8/2015 Quyet dinh phe duyet Quy Iuongcua Truong Ban KS

~;gl~CONGCQ"p~

II-'iNGKCG-~~

2

14 23INQ-HDQT 23112/2015 Nghi quyet b6 nhiem can b<)

15 24INQ-HDQT 23112/2015 Nghi quyet phien h9P 3

III. Thay d6i danh sach v~ ngU'Oi co lien quan cua Cong ty dl;li chung theoQuy djnh tl;likhoan 34 Di~u 6 Lu~t Chung khoan (Bao cao 6 thang/nam):

IV. Giao djch cua c8 dong n(H b(>va nguiri lien quan (Bao cao nam):1 D nh r h ~ d~ ~. b ~ , r ~a sac co ong noi 9 va ngirot co ren quan

Taikhoan Chtrc

Ten tA giao vu t~i S5 cA Ty I~so'

chtrc/ djch cong S5CMNOI Ngay dp Not cap phi~u hfru cAGhiStt cluing ty CMNOI CMNOI Dia chi so' hfru phi~uca khoan (n~u DKKD DKKO DKKO cu5iky cu5iky chu

nhan (n~u c6)c6)

01 Bui CT 011787308 12/2/1999 HN Long 28.389Doan Hf)QT bien, HNN€

02 Nguyen P. 010442147 05/6/2005 HN Dong f)a, 162Minh TGf) HNTuan

03 Pham TGf) 013161708 03/10/2009 HN Long 1.70.33Quang Bien, HN 8Thiep

04 Nguyen TV 020490314 24/6/1999 TP. rrp. HCM 81.345Thai Hf)QT HCMLinh

05 Le P. 011515979 26/9/2005 HN Long 116.965Xuan TGf) Bien, HNThanh

06 Ngo KIT 013004479 08/92007 HN Dong f)a, 84.603Xuan HNGiang

07 f)oan TV 017354545 03/03/2012 HN My f)ue, 440ThjHa Ban HN

kiernsoat

08 Pharn 6-vq 011026443 17/10/1997 HN Long 12.304Thj CTHf) bien, HnSon QT

09 Bui II-Em 024424597 07/01/2005 TP. TP. HCM 10,765Doan ruot HCMX€p CTHf)

QTJO Bui Thj 11- 150719007 03/9/2005 Thai Long 1,070

S~p Em Binh !Bien, HNruot

II Bui Thj II-Em 011787438 27/1/2010 HaNQi lLong 1.700Th~t ruot lBien, Hn

12 Tong 12 110824 15/3/1996 HaNQi lLong 192.420cong ty Bien, HnHKVN

13 Ly Thj 6-Vq 013161708 16/4/200 I HitNQi Long 120.000Phuong TGf) Bien, HN

14 Pharn 6- Vq 011515979 26/4/2007 HaNQi Long 100.000Phuong P. Bien, HNNga TGf)

2. Giao dich c6 phieu:

3

3. Cac giao dich khac: (Cac giao dich cua c6 dong noi b91 c6 dong Ian va ngiroilien quan voi chinh Cong ty) .• CO DONG LON

3.1. Thirc hien chu tnrong thoai von cua Cong ty my - T6ng cong ty Hangkhong Viet Nam da:thoai thanh cong tir 51% tren von DiSu l~ xuong con8,98% nrong dirong voi 192.420 c6 phieu,

3.2. * Ngay 19/1112015 Ba Le Th] Hai Ha da tro' thanh c8 dong 16'n ciiaCong ty v6'i tY l~ C\l th~:- S6 luong CP nam gifr tnroc khi thirc hien giao dich: 2.700- S6 hrong CP da:mua: 361.894- S6 hrong CP sau khi thirc hien giao dich: 364.594.* Ngay 05/1212015 Ba Le Th] Hai Ha da khong con la c8 dong 16'nciia

Cong ty voi tY l~ c\l th~:- S6 luong CP nam gifr tnroc khi thuc hien giao dich: 364.594,- So hrong CP da:ban: 361.894- S6 hrong CP sau khi thirc hien giao dich: 2.700

3.3. * Ngay 19/1112015 Ong Tr~n Quac Tuan da tro- thanh c8 dong 16'n cuaCfmg ty C\l th~:

- S6 hrong CP nam gifr tnroc khi thuc hien giao dich: 0- S6 hrong CP da:mua: 293.482- S6 hrong CP sau khi thuc hien giao dich: 293.482.

* Ngay 05/1212015 Ong Tr~n Quac Tu~n khong con la c8 dong lon cua Congty C\l th~:

- S6 hrong CP nam giir tnroc khi thirc hien giao dich: 293.482- S6 luong CP da:ban: 293.482- S6 luong CP sau khi thuc hien giao dich: 0

3.3. * Ngay 19/1112015 Ba Nguy~n Th] Minh Chinh da tro' thanh c8 dongIon ciia Cong ty v6'i tY I~C\l th~:- S6 hrong CP nam gifr tnroc khi thuc hien giao dich: 0- S6 hrong CP da:mua: 129.507- S6 hrong CP sau khi thuc hien giao dich: 129.507.

* Ngay 05/12/2015 Ba Nguy~n Th] Minh Chinh khong con la c8 dong kmciia Cong ty vrri tY I~C\l th~:

- S6 hrong CP nam gifr tnroc khi thirc hien giao dich: 129.507- S6 hrong CP da:ban: 129.507- S6 luong CP sau khi thuc hien giao dich: 0

3.4. * Ngay 19/1112015 Ong Nguy~n Tu~n Anh da tro- thanh c8 dong l6'nciia Cong ty v6'i tY I~ C\l th~:- S6 hrong CP nam giir tnroc khi thirc hien giao dich: 0- S6 hrong CP da:mua: 293.482- S6 hrong CP sau khi thuc hien giao dich: 293.482* Ngay 19/1112015 Ong Nguy~n Tu~n Anh khong con la c8 dong 16'ncua Cong ty vrri tY I~ cu th~:- S6 hrong CP nam gitr truce khi thuc hien giao dich: 293.482- S6 luong CP da:ban: 293.482

4

- S6 luong CP sau khi thuc hien giao dich: 0

* CO DONG NOI BO:3.5. Ngay 29/121io15· Ong Pham Quang Thi~p - Thanh vien HDQT

kiem Tan& giarn d&c Cong ty da thuc hi~n giao djch Cl] th~:- S6 hrong CP nam gifr tnroc khi thirc hien giao dich: 1.735- So Iuong dang ky mua: 300.000- So hrong CP da:mua: 168.603- Ly do: So hrong ban han chS.- S6 hrong CP sau khi thirc hien giao dich: 170.338

3.6. Ngay 29/12/2015 Ong Le Xuan Thanh - P. Tang giam d&c Congty da thuc hi~n giao djch Cl] th~:

- S6 hrong CP nam gitr tnroc khi thuc hien giao dich: 7.663- S6 hrong dang ky mua: 250.000- S61ugng CP da:mua: 109.302- Ly do: S61ugng ban han che,- S6 hrong CP sau khi thuc hien giao dich: 116.965.

3.7. Ngay 29/12/2015 Ong Ngo Xuan Giang - K~ toan trU'O'ngCong tyda thuc hi~n giao djch Cl] th~:

- S6 hrong CP nam gifr tnroc khi thuc hien giao dich: 882- S6 hrong dang ky mua: 150.000- S6 hrong CP da:mua: 83.721- Ly do: S6 hrong ban han chS.- S6 hrong CP sau khi thuc hien giao dich: 84.603.* NGU(lI CO LIEN QUAN:

3.8. Ngay 05112/2015 Ba Ly Th] Plnro'ng - Vg Tang giarn d&c Cong tyda thuc hi~n giao dich cu th~:

- S6 hrong CP narn gifr tnroc khi thirc hien giao dich: 0- S6 hrong dang ky mua: 120.000 ~.- S? hrong CP da mua: 120.000 :).i- S6 hrong CP sau khi thuc hien giao dich: 120.000 _.

3.9. Ngay 05/1212015 Ba Pharn Phuong Nga - V9" P. Tang giam d&cCdng ty da thuc hi~n giao djch Cl] th~:

- S6 hrong CP nam gifr tnroc khi thuc hien giao dich: 0- S6 hrong dang ky mua: 100.000- S6 hrong CP da:mua: 100.000- S6 hrong CP sau khi thuc hien giao dich: 100.000

V. Cae vAn d~ cAn IU'u y khac ( nam 2015): Khong co ~

xctroi D~I DIltN THEO PHAp LU~T

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