S6 :O.J5IBC-HDQT - ximanglahien.com.vnximanglahien.com.vn/images/companies/ximanglahien/tin cong tin... · phan quan ly khac trong dieu hanh cong viec hang ngay cua cong ty. Dinh

-.

TONG CTY CONG NGHI6p MOVIET BAc -VINACOMIN

CONG TY CO PHA.NXI MA.NG LA HIEN - VVMI

CONG HoA xA HOI CHiT NGHiA VIET NAM. . .D(>c l~p - TV do - H~nh phuc

Thai nguyen, ngay)5 thong 7 ndm 2013S6 :O.J5. .. IBC-HDQT

BAo cAo TINH HINH QUAN TRJ CONG TY6 THANG DAu NAM 2013

Kinh gfri : - Dy Ban Chung Khoan Nha Nurre.

- Ten Cong ty dai chung: Cong ty c6 phan xi mang La Hien VVMI.- Dia chi tru sa chinh: Xa La Hien, huyen Vo Nhai, tinh Thai Nguyen.- Dien thoai : 02803829154; fax: 02803829056;- Email: [email protected] V6n di~u l~ : 100.000.000.000, d6ng- Ma chirng khoan: LHCII Hoat dQng ciia HQi DAng Quan Tr] nam 2013:1. Cac cUQchop ciia HDQT cfmg ty1.1 Cac cuoc h9P cua HDQT cong ty tit ngay 01101/2013 din truce DHDCD071412013

STT Thanh vien HDQT Chirc vu So buoi Ti l~ Ly do khonghQPtham du (%) tham du

1 Ngo Ngoc San Chu tich 03 100%2 NongNh~tBa Uy vien 03 100%3 Nguyen Van Dung Uy vien 03 100%4 Pharn M<;tnhTien Uy vien 03 100%

1.2 Cac cuoc h9P cua HDQT cong ty tic ngay (0814- 3016) ndm 2013

STT Thanh vi en HDQT Chirc vu So buoi Ti l~ Ly do khonghop tham du (%) tham du

] Ngo NgQc San Chu tich 06 100%2 Nguyen Van Dung Uy vien 06 100%3 NongNh~tBa Uy vien 06 100%4 Tran Viet cuong Uy vien 06 100%5 Pham Manh Tien Uy vien 06 100%

2. Hoat dQng giam sat cua HDQT dBi vOi Giam DBc Cong ty. ,Can cir di~u l~ cua Cong ty, HDQT da thuc hien giam sat Giam doc va cac b9

phan quan ly khac trong dieu hanh cong viec hang ngay cua cong ty. Dinh ky hangquy HDQT chi dao Giam d6c Cong ty lam bao cao ket qua SXKD, tinh hinh thuchien cac nghi quyet cua HDQT, phan tich nhirng kho khan thuan loi nay sinh de kip

thai dieu chinh. Ngoai ra chu tich HDQT cong ty chu tri, t6 chirc cac cuoc h9P dSxem xet va ra cac quyet dinh cu thS dS triSn khai nghi quyet DI-IDCD va ban hanhcac quy che quan tri n9i b9 theo tham quyen. SlJ phoi hop hoat dong gifra I-IDQT,BKS cong ty nh~m dam bao SlJ hoat dong cua cong ty thuc hien theo dung cac quydinh cua phap luat, cua diSu l~ cong ty. Tren co sa cac bao cao va s6 lieu thu thap,HDQT t6 chirc hop xem xet, danh gia kSt qua diSu hanh, ra nghi quyet va trien khaicong viec moi theo nghi quyet cua dai hoi d6ng c6 dong dS ra.

Viec giam sat cua I-IDQT duoc duy tri tlnrong xuyen, chat che dam bao hoat dongcua cong ty thirc hien dung ngh] quyet cua DHDCD va nghi quyet cua I-IDQT.

HDQT thuc hien cong b6 thong tin va bao cao theo dung quy dinh hien hanh cuaco quan quan ly nha mroc.3.Ho~t d(>ng ciia cac ti~u ban tr,!c thu(>c h(>idBng quan trio (Khong co)

III Cac ngh] quy~t/quy~t dinh cua H(>idBng quan trio

S Sa ngh] q uy~t Ngay N(>idungTT01 01IBC-HDQT 3110112013 Bao cao tinh hinh quan tri cong ty nam 201202 02INQ-HDQT 31/0112013 Nghi quyet HDQT cong ty CP XMLH VIv:

1, DiSu chinh quy hrong va don gia tien hrongnam 20122, Phe duyet kSt qua d~u thau g6i thau cung c~pthiSt bi, v~t tir chinh g~u xich chuyen ClinkerSBDF 630x105.6m thuoc du toan trung dai tuthiet bi day chuyen san xu~t xi mang 10quay.

03 04/QD-HDQT 3110112013 Quyet dinh V/v dieu chin don gia tien hrongnam 2012 cua cong ty CP XMLH

04 05/QD-HDQT 31/01/2013 Quyet dinh VIv phe duyet ket qua dau thau goithau, cung cap thiSt bi, v~t tir chinh g~u xichchuyen Clinker SBDF 630xl05,6m thuoc dutoan trung dai tu thiet bi day chuyen san xu~t ximang 10quay.

05 06INQ-HDQT 3110112013 Nghi quyet h9P HDQT cong ty CP XMLH V/vphe duyet qUYSttoan du an hoan thanh hangmuc cong trinh:1, May c~t Plasma va may phan tich rung dongva can bang dong thuoc du an d~u nr thiet biphuc vu sua chfra cong ty CP XMLH2, May in phun ky ma hieu tren vo bao xi mang

06 06AIQD-HDQT 3110112013 Quyet dinh V/v phe duyet quyet toan hang muccong trinh hoan thanh,- May c~t Plasma va may phan tich rung dongva can bang dong thuoc du an d~u tir thiet biphuc vu sua chtra cong ty CP XMLH

07 07AIQD-HDQT 31101/2013 Quyet dinh VIv phe duyet quyet toan hang muc

cong trinh hoan thanh.- May in phun ky ma hieu tren vo bao xi mangthuoc du an d~u tu thiSt bi phuc vu sua chiracong ty CP XMLH

08 07INQ-OOQT 3110112013 Nghi quyet hop OOQT cong ty CP XMLH VIv:1, Thong qua kSt qua hoat dong SXKD quy IVnam 20122, Phe duyet giao kS hoach SXKD quy 112013.

09 08/QD-HDQT 31101/2013 QD VIv giao ke hoach SXKD quy I nam 201310 09/QD-OOQT 13/3/2013 Quyet djnh VIv thanh l~p ban chi dao to chirc

dai hQi d6ng c6 dong nam 201311 12/QD-HDQT 08/4/2013 QD VIv chi dinh ban kiem tra nr each co dong

thuong nien nam 201312 13INQ-OOQT 08/4/2013 Nghi quyet DOOCD thuong nien va nhiem ky

(2013-2018) cong ty CP XMLH13 14/QD-HDQT 08/4/2013 Quyet dinh VIv Giao ke hoach san xuat kinh

doanh nam 201314 15/QD-HDQT 08/4/2013 QD VIv Giao ke hoach dau tu xay dung 201315 16INQ-HDQT 12/4/2013 Nghi quyet hop HDQT cong ty CP XMLH V/v:

+ B~u ong Ngo Ngoc Son gill' chirc chu tichHDQT Cong ty nhiem ky (2013-2018)+ B6 nhiem ong Nguyen Van Dung gifr chircGiam d6c Cong ty nhiem ky (2013-2018)

16 I7INQ-HDQT 16/4/2013 Nghi quyet hop HDQT cong ty CP XMLH VIv:1, Th6ng nh~t kSt qua hoat dong san xuat kinhdoanh quy I nam 20132, Giao kS hoach san xua; kinh doanh quy IInam 2013

17 18/QD-HDQT 16/4/2013 Quyet dinh VIv giao ke hoach san xuat kinhdoanh quy II nam 2013

18 19INQ-HDQT 24/4/2012 Nghi q~yet VIv phe duyet va ban hanh quy chephan cap quan ly cong tac AT-VSLD

19 20IQD-HDQT 25/4/2013 Quyet dinh VIv ban hanh "Quy che phan capquan 1ycong tac AT -VSLD" cong ty CPXMLH tir 0115/2013

20 26INQ-OOQT 815/2013 Nghi quyet hop HDQT cong ty CP XMLH VIv:" ,

+ Thong nhat phuong an vay von tai cac nganhang phuc vu SXKD nam 2013.+ Uy quyen cho ong Nguyen Van Dung Giamd6c Cong ty thirc hien ky cac van ban co lienquan dSn phuong an vay v6n phuc vu SXKDnam 2013.

21 27INQ-HDQT 17/5/2013 Nghi quyet V/v phe duyet "Quy che thi duakhen thuong''

22 28/QD-OOQT 17/5/2013 Quyet dinh VIv ban hanh quy che, thi dua 10er;thuong tir 0115/2013 va thay the quy che so

44/QD-HDQT ngay 20112/201123 29INQ-HDQT 07/6/2013 Nghi quyet h9P HDQT cong ty CP XMLH V/v:

1, Phe duyet va ban hanh "Quy ch~ quan ly laodong, tiSn hrong"2, PhS duyet thanh, xu ly TSCD h~t khau haokhong co nhu cAu sir dung.

24 30/QD-HDQT 07/6/2013 Quyet dinh V Iv thanh, xu Iy TSCD25 311QD-I-IDQT 07/6/2013 Quyet dinh V Iv ban hanh quy che quan Iy Iao

dong tiSn hrong trong cong ty CP XMLH nr0116/2013 (QD nay thay th~ cho QD 86 59/QD-HDQT ngay 01/10/2012 )

1111Thay doi danh sach nglfoi co lien quan cua cong ty d~i chung theo quy djnhtai khoan 34 di~u 6 lu~t chirng khoan. (Co bieu chi ti~t kern theo)

IVI Giao djch ciia c8 dong nQi bQ va nglfiri lien quan.11Danh sach c6 dong nQi bQ va nguoi co lien quan. (Co biSu chi ti~t kern theo)21 Giao dich c6 phieu. (Khong thay d6i)

s Nguoi Quan h~ se CP so htru dAuky s6 CP s6 htru cu6i ky Ly do,

C6 C6T thuc hien v6ico ty ty tang,T giao dich dongNB phieu l~ phieu l~ giam

31 Cac giao dich khac, (C6 dong nQi bQI c6 dong 100 va nguoi co lien quan voi chinhcong ty) (Khong thay d6i)

NO'i nhlin+ UBCK nha mroc.+ Ban KS Cty.+ Dang tai tren Webhttp://ximanglahien.com.vn.+ Liru HDQT Cty

DANH SACH CO DONG NQl JQ vA NGUaI co LIEN QUA~ tUA CONG TY D~I CHUNGCONG TY CO pHAN XI MA.NG LA HIEN VVMI

6 THANG DAu NA.M 2013(Kern theo baa cao quan tri cong ty s6:~$o../BC-Hf)QT, ngay 4D. thang 7 ndm 2013)

HQi dang quan tr], Ban giam d5c, Ban ki~m soat, K~ toan trurmg

STT

I1 ~go Ngoc Son

Ngo Ngoc BftcNguyen Thi HoeN~o Thi Huon~Nguyen Thi Bich Thuy-- - - --

Ngo Ngoc Hoang Anh-- -_ N~o NgQc Hung_]'Jgo Ngoc Nam _Ngo Thi Bich H6ng

2 _J.-e Quang Binhr.e Quang Lich

- e--'

Nguyen Thi HuangNguyen Thi Thanh Ha

_Le Quang Phungr.e Quang Tinhr.e Thi Kim SonLe Quang Giapt.e Thi Thai Linhr.e Thi Quynh Nga

3 Nong Nh~t BaNong Th€ TranLe Thi Nga

Namsinh

19611936194119631985

- - -1993-- -

1964-- -196919721964193319351974

197319962003196719281940

Clnrc vutai cong tyl

quan h~

Dia chi

Chti tich HDQT S5 nha 22, ngo 45 Hao Nam, D5ng Da, Ha NQiCha ruot - Da m~t. - - , -

M~ruot Da mat- -

Vq S6 nha 22, ngo 45 Hao Nam, Dong Da, Ha NOiCon (ruot) S6 nha22, ~go 45 Hao Nam, DfuJ.gDa, Ha N~iCon (ruOQ - -_S6nha 22, ngo ~ Hao Nam, D~ng Da, Ha ~OiEm ruot Cong hoa Lien bang DireEm ruot Da V~n,Chau khe Tir San, B~cNinhEm ruot Da Van, Chau khe Tit Son, B1c Ninh

Uy vi~n HDQT - 1'62, P.-Hoang Van Till), TP. Th~i Nguyen136 (ruot) ~ - Da m~t -- - - -~ -- - --

M~ (ruot) San B~~g - Hirong s~-Ha TInh-, ~ - -

Vq Jo 2, P. Hoan~ Van Th\!, TP. Thai NguyenAnh (ruot) TP Vinh - Nghe AnEm (ruot) TP Vinh - Nghe AnEm (ruot) TP Vinh - Nghe AnEm (ruot) T6 2, P. Hoang Van Th\!, TP. Thai NguyenCon (ruot) T6 2, P. Hoang Van Th\!, TP. Thai NguyenCon (ruot) T6 2, P. Hoang Van Th\!, TP. Thai Nguyen

Uy vien HDQT T8 16, P. Hoang Van Th1},TP. Thai NguyenB6 (ruot) T6 2, P. Hoang Van Th\!, TP. Thai NguyenM~ (ruot) T6 2, P. Hoang Van Th\!, TP. Thai Nguyen

Thoi di~mb~t d§u

la NCLQ

1110/20121110/20121110/2012III 0/20 121110/20121110/2012

- - --

1110/2012--- --

1110/2012- --1110/2012

2008- - -200820082008200820082008200820082008200820082008

Thoi di~mkhong conla NCLQ

K d6iK d6iK d6iK d6iK d6iKd6iKd6i-Kd6iK d6i

- -- -

8/4/2013-

8/4/20138/4/20138/4/20138/4/20138/4/20138/4/20138/4/20138/4/20138/4/2013

K d6iK d6iK d6i

1

STT HQ va ten

4

Nong H6ng HciiNongH6ngHaNong Thai HoanTr§n-Thi HuyenNong ree TamNong Nh~t QuangNguy~n Van Dung~guy~n Van XuyenNguyen Thi Truong

~Nguy~n Ihi Y~n ~Nguy~n Ihi Y~nNguy~~ V~ Hung

_.~go Thi Minh HUOng_.Nguy~n Thanh Ngan

Nguyen Thanh HaPh~m Manh TifnPham Van TaiNguyrn Thi LoatPham Thi LanD~n~ Thi H~uPham Ti~n D~tPham Thanh reLe Ba Clnrcr.e Ba Chieur.e Thi ChariLe Ba Cher.e Ba XmJngr.e Thi DanPhan Thi Hang

5

6

Namsinh

1968197019731970200120051966

19401960196219691970199620001969

197320002006196519221927

1974

~Atfc vutai cong ty/

quan h~Em (ruot)Em (ruot)Em (ruot)

VqCon (ruot)Con (ruot)

Uy vien HDQTB6 (ruot)M~ (ruot)

- ----

Chi (ruot)--Chi (ruot)

1 - - -

I Em (ruQt)Vq

S::oniruQt)Con (ruot)

UyvienHDQTB6 (ruQt)-- -'"-

M~ (ruot)Em (ruot)

VqCon (ruot)Con (ruot)

Pho Giam d&cB6 (ru~t)M~ (ruQt)Anh (ruot)Anh (ruot)Chi (ruot)

Vq

Dja chi

Phuong Cam Gia, TP. Thai NguyenGia Lam, Ha NQi.Tir Liem - Ha NQiT6 16, P. Hoang Van Th\!, TP. Thai NguyenT6 16, P. Hoang Van Th\!, TP. Thai N~yenT6 16, P. Hoang Van Th\!, TP. Thai NguyenTB 8, P. Dang Quang, TP. Thai NguyenDam~tY€n Hoa, Cftu Giay, Ha NQi.P Phan Dinh Phung - TP Thai Ngll)'en.Dong Anh, Ha NQiYen Hoa, cAu Giay, Ha NQi.IPhuOng D?ng Quang - TP Thai NguyenPhuong Dong Quang - TP Thai Nguyen

-t-- -, ---

PhuOng Dong Quang - TP Thai Nguyen.~T65, P. Hoang Van Th\l, TP. Thai ~guyenSan dun, Phil Luong, Thai Nguyen.Dam~t -

- -~

T~ 5, P. Hoang Van Th\!, TP. Thai NguyenT6 ~, P. Hoang Van Th\!, TP. Thai NguyenT6 5, P. Hoang Van Th\!, TP. Thai NguyenP.Ttle Duyen, TP Thai Nguyen, Thai NguyenTT Ngoc L~c,Thanh H6a.IT Ngoc L~c,Thanh H6a.Xuan Hoa, Tho Xuan, Thanh H6a.Xuan Hoa, ThO Xuan, Thanh H6a.Xuan Hoa, ThO Xuan, Thanh H6a.P.Tilc Duyen, TP Thai Nguyen, Thai Nguyen

Thc'ri di~mb~t dftu

la NCLQ20082008200820082008200820082008200820082008200820082008200820082008200820082008200820082008200820082008200820082008

Thc'ri di~mkhong conla NCLQ

K d6iK d6iK d6iKd6iK d6iKd6iK d6iK d6iKd6iK d6iKd6i

I ,K doiKd6i -Kd6iKd6i

-I K d6i

Kd6iKd6iK d6iK d6iK d6iK d6iKd6iK d6iK d6iKd6iKd6iKd6iKd6i

\ L, STT HQ va ten Nam Llllrc vu Dia chi ThOi di~m Th()'i di~m

sinh tai cong ty/ bit dAu khong conquan h~ Iii NCLQ Ia NCLQ

t.e Huyen Trang 1998 Con (ruot) P.Tilc Duyen, TP Thai Nguyen, Thai Nguyen 2008 K d6iLe Duc Chung 2003 Con (ruot) P.Tilc Duyen, TP Thai Nguyen, Thai Nguyen 2008 Kd6i

Ph6 Giam dBc.

K d6i7 va NgQC Bach 1964 To 1, P. Hoang Van Th\l, TP. Thai Nguyen 2008Vii NgQC Can 1924 B6 (ruot) Nam Loi, Nam Tnrc, Nam Dinh 2008 Kd6ive Thi Th~ch 1926 M~ (ruot) Nam Loi, Nam True, Nam Dinh 2008 K d6i-

Kd6iVU Chi Thanh 1948 Anh (ruot) Tu Ly, Da Bac,Hoa Blnh 2008vu Thi Tinh 1950 Chi (ruot) Quang Phu,TP Ban Me Thu~t,T. Dac Lac 2008 K d6ive Dire Doan 1957 Anh (ruot) P Tan Lap -TP ThaI Nguyen -T TN 2008 Kd6ive N~Qc K~t : 1954 Anh (ru2t) P Quang Trung, TP Thai Nguyen.T, TN 2008 Kd6ivu Ngoc Tong 1960 Anh (ruot) Nam Loi.Nam True, Nam Dinh 2008 K d6i-vu Thi San 1966 Em (ruot) Nam Loi.Nam Tnrc, Nam Dinh 2008 Kd6i

! - -

K d6iVU ViinHa 1968 Em (ruot) La Hien .. Vo Nhai - T~ai Nguyen 2008- - - -Trfrn Thi Thanh Hoa 1963 Vg T6 1 - P .HVT TP Thai ~~uyen 2008 Kd6i- ~- .. -vn Thi ~gQc Mai 1988 Con (ruot) T6 1 - P.HVT TP Thai Nguyen 2008 Kd6i1 - - -vc ThanhNam 1990 Con (ruot) T6 1 - P .HVT TP Thai Nguyen 2008 Kd6i- -- =r--r r -

K d6i8 BiIi Xuan HAng 1956 Ph6 Giam doc TT Chua Hang, DAng Hy, Thai Nguyen 2008- -Bui Xuan Dan 1929 B6 (ruot) Dam~t 2008 K d6i

! Pham Thi Thai 1930 M~ (ruot) IT Chua Hang, D6ng Hy, Thai Nguyen 2008 K d6i- , -K d6iBui Thanh Hai 1952 Chi (ruot) Hoang Viin Th\l, TP. Thai Nguyen 2008

Bui Thanh Ha 1958 Em (ruot) TT Chua Hang, D6ng Hy, Thai Nguyen 2008 K d6iBui XU3.n Hung 1960 Em (ruot) Tan Long, Thai Nguyen 2008 Kd6i

I Bui Thanh Huang I 1963 Em (ruot) Phuong Quan Trieu, TP Thai Nguyen 2008 K d6ivu Thi Loan 1957 Vg TT Chua Hang, D6ng Hy, Thai Nguyen 2008 Kd6iBui Quynh Lan 1982 Con (ruot) Phuong Cam Gia TP Thai Nguyen 2008 Kd6iBui Trung Kien 1983 Con (ruot) TT Chua Hang, D6ng Hy, Thai Nguyen 2008 K d6i

9 Nguyen Van T~p 1958 Ph6 Giam dBc Ton Dfrc Thing, P Hang BQt, Dong Da, Ha NQi. 2008 Kd6iNguyen Dire Nhien

-B6 (ruot) Da mat Kd6i1918 2008

Bui Thi Boong 1925 M~ (ruot) Bang Gia, H~ Hoa, Phil ThQ 2008 Kd6iNguyen Van Dang 1945 Anh (ruot) Bang Gia, H~ Hoa, Phil ThQ 2008 Kd6i

,

STT HQ va ten Nam Ldfrc vu Dja chi Thiri di~m Thiri di~msinh tai cong tyl b~t dftu khfing con

quan h~ la NCLQ lit NCLQNguyen Que 1948 Anh (ruot) Ton Duc Th~ng, P Hang BQt, Dong Da, Ha NQi. 2008 K d6iNguyen Thi Lam 1951 Chi (ruot) B~ng Gia, Hc;tHoa, Phu Tho 2008 K d6iNguyen Thi Thao 1954 Chi (ruot) Bang Gia, Ha Hoa, Phu Tho 2008 K d6iNguyen Thi Luyen 1957 Chi (ruot) Bang Gia, Ha Hoa, Phu Tho 2008 K d6iNguyen Thi Khuyen 1963 Em ruot Bang Gia, Hc;tHoa, Phu ThO 2008 K d6iDoan Thi Hu~ 1959 Vq Ton Dire Th~ng, P Hang BQt, Dong Da, Ha NOi. 2008 K d6iNguyen Lan Phuong 1985 Con gai Ton Duc Thang, P Hang Bot, Dong Da, Ha NOi. 2008 K d6iNguy€n Phuong Dong - 1987 Con trai Ton Duc Th~ng, P Hang BQt, Dong Da, Ha NQi. 2008 K d6i

10 Nguy~n Xuan H~u 1962 Dy vien BKS T6 17, TT Chua Hang, Dang Hy, Thai Nguyen 2008 K d6iNguy~n VanN~n ij26 -136(ruot) ~ff mftt - - - - - - 2008 K d6i -

_ Nguyen Thi Doan 1925 My (ruot) 2CaKhanh Thirong, huyen Yen ~o, tinh Ninh Binh. __ 2008 l<- d~Nguyen Van Nhan 1948 Anh (ruot) xa Khanh Thuong, huyen Yen Mo, tinh Ninh Binh. 2008 K d6i- - - - - -- - -- - f- ~ - - - - - - - __ _ _ _

Nguyen Thi Duc 1956 Chi (ruot) xa Khanh Thuong, huyen Yen Mo, tinh Ninh Binh. 2008 K d6i- -------- - ------ -- ------ - -- ----- - - - - --

Nguyen Thi Hc;tnh 1958 Chi (ruot) xs Khanh Thuong, huyen Yen Mo, tinh Ninh Binh. 2008 K d6iNguyen Thi Nga 1964 Vq T6 17, TT Chua H;ng~D6ng Hy,-Thai Nguyen 2008 K d6iNguy~n X~an Hi~p 1995 - Co~tr~ T6 17, TT Chua-Hang, D6ng Hy, Thai Nguyen - 2008 K d6iNguyen Thi Thu Ngan 2001 Con gai T6 17, TT Chua Hang, D6ng Hy, Thai Nguyen 2008 K d6i

11 Le Th! Th~ Hi~n 1974 KT truong -1'6 10, P. Hoang Van 'fhl}., TP. Thai Nguyen 2008 K d6iLe Xuan HiIng i936 B6 (ruot) P.Tan Long,TP T~~ Nguyen - _ - 2008 K d6iDao Thi Hu~ 1942 My (ruot) P.Tan Long,TP Thai Nguyen _~008 K d6iLe Xuan Huy 1969 Anh (ruot) P.Tan Long,TP Thai Nguyen 2008 K d6ii.e Huy Hoang 1971 Anh (ruot) xa La Hien, Vo Nhai, Thai Nguyen 2008 K d6iLe Thi Minh Hi~u 1976 Em (ruot) P.Gia Giang - TP Thai Nguyen 2008 K d6iLe Thi Hao 1978 Em (ruot) Phu Binh, Thai Nguyen 2008 K d6iNguyen Van Thai 1971 Chong T6 10, P. Hoang Van Th\l, TP. Thai Nguyen 2008 K d6iNguyen Quang Anh 1999 Con (ruot) T6 10, P. Hoang Van Th\l, TP. Thai Nguyen '2008 K d6iNguyen Dang Cuong 2010 Con (ruot) T6 10, P. Hoang Van Th\l, TP. Thai Nguyen 2008 K d6i

12 Nguy~n Hong H~nh 1975 Truong ban KS sa 6, ngo 426/48, i';irng Lang, Q Dang Da, Hit NQi. 2009 K d6iNguyen Phuc Thai 1940 Bf>(ruot) 505-L2-93 Lang Hc;t-Dong Da-Ha NQi 2009 K d6i

,

STT HQva ten Nam Cmrc vu Dja chi Tho; di~m Th(ri di~msinh tai cong tyl b~t d§u khong con

quan h~ la NCLQ la NCLQNgo Thi Y~n 1944 M~ (ruot) 505-L2-93 Lang H? -85ng 8a-Ha N(>i 2009 K d6ir.e Hili Nam 1970 Chong S5 6, ngo 426/48, dtrong Lang, Q 85ng 8a, Ha N(>i. 2009 K d6ir.e Hoang Vinh 2001 Con (ruot) S5 6, ngo 426/48, dirong Ling, Q Dong Da, Ha Noi. 2009 K d6it.e Tram Anh 2008 Con (ruot) S5 6, ngo 426/48, dirong Lang, Q 85ng 8a, Ha N(>i. 2009 K d6iNguyen Thi Quynh Huang 1969 Chi (ruot) 76 Quan Thanh, Ba 8inh, Ha N(>i 2009 K d6iNguyen Hung Kien 1981 Em (ruot) 505-L2-93 Lang H? -85ng 8a-Ha N(>i 2009 Kd6i

13 La D~i Duong 1959 Uy vien BKS Djnh Cong, Hoang Mai, Ha NQi 2008 K d6iLa Van Toan 1933 B5 (ruot) 8a mfit 2008 K d6iNguyen Thi Bang 1933 M~ (ruot) 8a mfit 2008 K d6iNguyen Thi Huang 1973 Vg 8inh Cong, Hoang Mai, Ha N(>i 2008 Kd6iLa Thi Hoa Hien 1996 Con gai 8inh Cong, Hoang Mai, Ha N (>i 2008 K d6i~ -.- --

Kd6iLa 8?i Lam 2003 Con trai 8inh Cong, Hoang Mai, Ha N(>i 2008Tr§n Vi~t Cuong

-~-

T6 14, P. Hoang Van Thl.l, TP.Thai Nguyen-

14 1974 Uy vien HDQTTr~n Nbo Th~i 1941 B5 (ruot) 8a mat 2013 K d6i

_.- - -

Nguyen Thi Thai 1943 M~ (ruot) T6 14, P. Hoang Van Thl,l, TP.Thai Nguyen 2013 K d6iTr~nThi Thanh Mai 1964 Chi (ruot) T6 25, P. Hoang Van Thl,l, TP. Thai Nguyen 2013 Kd6iTr~n Cao San 1967 Anh(ru(>t) 8a mfit 2013 K d6iTrfrn Thi Bieh Lien 1969 Chi (ruot) Da mat 2013 K d6iTr~n Ian Anh 1971 Chi (ruot) T6 59 thi tran Dong Anh - Ha Noi 2013 K d6iNguyen Thi Quynh Trang 1979 Vg T6 14, P. Hoang Van Thl,l, TP.Thai Nguyen 2013 K d6iTr~n Vi~t Quang 2003 Con (ruot) T6 14, P. Hoang Van Thl,l, TP.Thai !'Jguyen 2013 K d6iTrk Vi~t Dung 2008 Con (ruot) T6 14, P. Hoang Van Thl,l, TP.Thai Nguyen 2013 K d6i

GIAO DJCH CUA CO DONG : I BO vA NGU(lI co LIEN QUA~ UA CONG TY D~I CHUNGCONG TY CO pHAN XI MA.NG LA HIEN VVMI

6 THANG DAu NA.M 2013(Kern theo bao cao quem tri cong ty s6: OlS..lBC-HDQT, ngay Afthang 7 nam 2013)

Dja chiNgay cap Noi c§pSoCMNDIDKKD

STT Chirc Vl"I

tai cong tylquan h~

I HQi dong quan tr], Giam doc, Ban kiem soat, Ph6 Giam Doc, Ke toan truong.-

1 Ngo Ngoc Son Chli tich 011822545 6/612009 Ha NQi S6 OOa22, Ngo 45, Hao Nam, D6ng Da Ha NQi.

2 Nong Nh~t Ba Uy vien HDQT 090590440 19/5/2004 Thai Nguyen T6 16, P. Hoang Van Th\!, TP. Thai Nguyen3 Nguyen Van Dfing Uy vien HDQT 090656946 3011111991 Thai Nguyen 1'68, P. Dong Quang, TP. Thai Nguyen4 Ngo Thi Minh Huang NCLQ - 090594457 24/411999 Thai Nguyen Phuong D6ng Quang - TP TMi Nguyen5 Pham Manh Ti~n ·Uy vien HDQT - 090954547 6/6/2006 Thai Nguyen Phuong Dong Quang - TP Thai Nguyen6 Trcln Vi~t CuOng·· Uy vien HDQT -090662573 15191-2-00-5 Thai Nguyen -1'0-;:'-14~P.Hoang V-anTh\i:-TP-.T-h~Nguyen7 Tr~ Th!. Quynh Tr~ ~<:LQ . _ 091?7.?385 1}~9/2006 Thai Nguye~ T614)l. Hoang Van Th0P.Thai Nguyen8 Le Ba Chirc Ph6 Giam doc 090590490 24/0112000 Thai Nguyen P.Tuc Duyen, TP Thai Nguyen, Thai !Jguyen9 Phan Thi Hkg NCLQ-090642957 3/8/2007 Thai Nguyen P.Tue Duyen, TP Thai Nguyen, Thai Nguyen10 vn Ngoc Bach . Ph6 Giam d6c 090594380 19/5-/2-0-04--Thai Nguyen -T6-1,-P~ Hoang Van Th\!-,T-P.-Thai Nguyen11 Bill Xu§.n Hfmg Ph6 Giam d6c 090508520 28141-2-005 - Thai Nguyen -IT-Chua Hang, Dfng Hy,-T-haiNguy~n12 Nguyen Van T~p Ph6 Giam d6~- 090-194906 101112009 Thai Nguyen Ton Duc Thfulg, P Hailg B(,t, DongDa, Ha NQi. +.

13 Doan Thi Hu~ NCLQ 01-2784402 20/472065 Ha NQi Ton D(rc Thkg, P Hang BQt, Dong Da, Ha NQi.14 Ng~y~n Xuan Hau . Uy vien-BI(S - 90-492407 26/9/2009 Thai Nguyen 1'617, IT Chua Hang, D6ng Hy, Thai Nguyen15 U Thl Thu Hi~n - KT tnrong - 090656943 19/5/2004 Thai Nguyen -1'610, P. Hoang Van Thu, TP. Thai Nguyen

- ~- -- - ~--

16 r.e Huy Hoang NCLQ 090649254 211812001 Thai Nguyen xa La Hien, Vo Nhai, Thai Nguyen17 LeThlMiOOHi~u NCLQ ~ O_9_0~88646 12/4/19-9j -Thai Nguyen P.Gia-Gilmg-TPT!!.aiNguy~~18 te Thi Hao NCLQ 090678036 11/91199] Thai Nguyen _Phu BiOO,Thai N~uyenII Tang Cty eN mo Vi~t B~c - VinacoIilin

Tong Cty CN mo VietB~c - Vinacomin 0104000342 231112006

Sa KHDT Ha S6 1 Phan DiOOGi6t, Phuong Li~t,NQi Thanh Xuan, Ha N~~~

SoCPSO' hirucuBikY

3.0004.900

12.3003.0006.6003.500

600---

11.7004.5004.200

27.1005.700

20.0002.800

10.00013.70033.00010.000

5.138.300

Ty l~ CPsO'hfrucuBi kY

0,0300,0490,1230,0300,0660,035

-0,0060,1170,0450,042

-0,2710,0570,2000,0280,1000,1370,3300,100

0,514. __--- 'C'~

PH()N~TKTCJ£--

J:NGUCH L~P BlED

~Le Thi Van Anh