TONG CTY CN XI MANG VI~T NAM CONG TY CP XI MANG HA TIEN 1 CONG HOA xA HOI cmr NGHiA VI¥T NAM Dl}cl~p - TV do- Hanh plnic TP. H6 Chi Minh, ngay 301 II 2c)'{ r BAo CAO TINH HINH QUA.NTRJ CONG TY NAM2014 Kinh gm: - Uy ban ChUng khoan Nha mroc. - SO'Giao djch Chung khoan TP.HCM. - Ten cong ty dai chung: Cong ty CP Xi mang Ha Tien 1. - Dia chi tru sa chinh: 360 B€n Chuong Duong, P. cAu Kho, Q.l, TP. HCM. - Di~n thoai: 08 38 368 363 Fax: 0838 361 278 - Email: [email protected]. - V6n di~u l~: 3.180 tY d6ng. - M§ clnrng khoan (neu c6): HTl. I. Hoat dQng clla HQidAng quan tr]: - Cac phien hop cua lIDQT: • 03 phi en hop dinh ky vao cac ngay 31/03/2014, 27/06/2014 va 17/10/2014. S6 buAi Ly do khong Stt Thanh vien lIDQT Chirc VI} hQp Ty l~ tham du tham d., 1 Ong TrAnVi~t Thang Chu tich 3 100% 2 Ong Nguyen Ngoc Anh P. cso tich 3 100% Thoi lam thanh 3 Ong Ly Tan Hu~ Uy vien 1 33% vien lIDQT k~ nr ngay 114/2014 Thanh vien 4 Ong Nguyen Tu~n Anh Uy vien 2 67% lIDQTk~tir ngay 1/4/2014 5 Ong CMH6ng Thu Uy vien 2 67% Ban cong tie 6 Dng Ph(;lffi Van Thong Uy vien 3 100% 7 Dng Ph(;lffi Dinh Nh~t Cuemg Uy vien 2 67% B~ vi~e rieng 8 Dng Hoang Kim Cuemg Uy vien 3 100% 9 Dng Nguy~n Van Chuy~n Uy vien 2 67% B~ cong tac 10 Dng ToHai Uy vien 3 100% - HO(;lt d9ng giam sat eua IIDQT d6i vOiBan T6ng Giam d6e: hO(;lt d9ng cua Ban T6ng Giam d6e tuan thu thea cae Nghi quy€t eua H9i d6ng quan trio - Ho~t d9ng eua cac ti~u ban thuoc HOi d6ng quan tri: HOid6ng qmln tri khong phan ehia cae ti~u ban.
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TONG CTY CN XI MANG VI~T NAMCONG TY CP XI MANG HA TIEN 1
CONG HOA xA HOI cmr NGHiA VI¥T NAMDl}cl~p - TV do - Hanh plnic
TP. H6Chi Minh, ngay 301 II 2c)'{ r
BAo CAO TINH HINH QUA.NTRJ CONG TYNAM2014
Kinh gm: - Uy ban ChUng khoan Nha mroc.- SO'Giao djch Chung khoan TP.HCM.
- Ten cong ty dai chung: Cong ty CP Xi mang Ha Tien 1.- Dia chi tru sa chinh: 360 B€n Chuong Duong, P. cAu Kho, Q.l, TP. HCM.- Di~n thoai: 08 38 368 363 Fax: 0838 361 278- Email: [email protected] V6n di~u l~: 3.180 tY d6ng.- M§ clnrng khoan (neu c6): HTl.
I. Hoat dQng clla HQidAng quan tr]:- Cac phien hop cua lIDQT:
• 03 phien hop dinh ky vao cac ngay 31/03/2014, 27/06/2014 va 17/10/2014.
S6 buAi Ly do khongStt Thanh vien lIDQT Chirc VI} hQp Ty l~
tham du tham d.,
1 Ong TrAnVi~t Thang Chu tich 3 100%2 Ong Nguyen Ngoc Anh P. cso tich 3 100%
Thoi lam thanh3 Ong Ly Tan Hu~ Uy vien 1 33% vien lIDQT k~ nr
ngay 114/2014Thanh vien
4 Ong Nguyen Tu~nAnh Uy vien 2 67% lIDQTk~tirngay 1/4/2014
5 Ong CMH6ng Thu Uy vien 2 67% Ban cong tie
6 Dng Ph(;lffiVan Thong Uy vien 3 100%7 Dng Ph(;lffiDinh Nh~t Cuemg Uy vien 2 67% B~ vi~e rieng
8 Dng Hoang Kim Cuemg Uy vien 3 100%9 Dng Nguy~n Van Chuy~n Uy vien 2 67% B~ cong tac
- Ho~t d9ng eua cac ti~u ban thuoc HOi d6ng quan tri: HOid6ng qmln tri khongphan ehia cae ti~u ban.
II. Cac Ngh] quy~t cua HQidAng quan trj:
Stt s6 ngh] quyit Ngay NQidung
I 01/01120 14INQ-HDQT 3/1/2014 NQL~ v/v Ph~ duyet phuong an dau nr 02 daychuyen san xuat gach betong tv chen mac cao
2 03/01/2014INQ-HDQT 7/1/2014 NQLC v/v Phe duyet Quy che quan ly tai chinhcua Cong ty c6 ph§n xi manz Ha Tien IN9LC v/v Phe duyet gia tr] tarn tinh va tarn trng
3 OSlO1/20 14INQ-HDQT 2010112014 tien bu gia nhan cong, may thi cong cua goith§u s6 8 " 0\1' an Day chuyen xi mang Ha tien2.2N9LC v/v Phe duyet gia tri tarn tinh va tarn irng
4 0610112014INQ-HDQT 20101/2014 tien bu gia nhan cong, may thi cong cua goith§u s6 10 " D\I'an Day chuyen xi mang Ha tien2.2NQLC v/v Phe duyet gia tr] boi thuong cho Nha
5 08/01/20 14INQ-HDQT 2010112014 th§u Bedeschi cho viec kh~c phuc 16i ky thuatcua may d?p set thuoc 10 1 goi th§u s6 2 Du anDay chuy€n xi mang Ha tien 2.2.NQLC v/v Phe duy~t don vi CTy TNHH
6 09/0 1120I4INQ-HDQT 2110112014 Dentsu Alpha la Nha cung cap thl!c hi~nchuong trinh ky ni~m 50 nam ngay thanh I?pCong tyNQLC v/v Phe duy~t th\l'c hi~n HQ'P dong
7 01102/20141NQ-HDQT 10/2/2014 nguyen t~c hQ'Pmc phat tri~n 0\1' an ~i Khu dfitKm8, Xa IQHa nQi,Qu?n Thu Duc, TP.HCMNQLC v/v Phe duy~t dieu chinh bo sung keho~ch d§u th§u goi thftu "Th\l'c hi~n ra soat di€u
8 02/02/20 141NQ-HDQT 24/02/2014 chinh t6ng muc dAu t,u dl! an Day chuy€n ximang ha tien 2.2 do bien dQngtY gia va tang chiphi bu gia nhan cong, may thi cong" thuQcDADay chuy€n xi mlingHa tien 2.2NQLC v/v Phe duy~t chi tra tien boi thubng giai
9 03/02/20 14INQ-HDQT 24/02/2014 phong m~t b~ng cho tuy€n v?n chuy~n va khuvuc khai thac mo da voi Khoe la Du an d§u tuh~ th6ng d?p, v?n chuy€n da voi mo Khoe LaNQLC v/v Phe duy~t ket qua chi dinh thau goithdu " Tham tra d\l' toan phat sinh, dl! toan di€u
10 01/03/20 14INQ-HDQT 7/3/2014 chinh chi phi nhan cong, may thi cong: DA Xayd\l'flg dubng Nguy~n Duy Trinh va Khu congnghi~p Phu Hfru, Q.9.NQLC v/v Phe duy~t Quy che xay d\l'ng va
II 04/03/20 14INQ-HDQT 18/03/2014 quan ly Ngan sach cua CTy CP Xi mang HaTien 1.NQLC v/v phe duy~t d\l'toan va bo sung KHdfiu th§u goi thAu" L?p di€u chinh t6ng muc
12 03/04/20 I4INQ-HDQT 15/04/2014 d§u tu va di€u chinh t6ng dl! toan" DA xaydl!ng dubng n6i tu dubng Nguy~n Duy Trinhvao KCN Phu Hfru, Q.9.NQLC ,v/v p~e duy~t khong ph~t ch~m tien dQ
13 04/04/2014INQ-HDQT 28/04/2014 HQ'Pdong so I0IHTl.QLDAl08 ngay28/02/2008 v€ vi~c cung dp may phMdi~nthuQcgoi thAus6 1-DA NMXM Binh Phu6c,
~~QYC(C(XIIA:-.....7'7:::::::::
III
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NQLC v/v phe duyet dan vi eung cap v~t nr14 05/04/20 I4INQ- HE>QT 28/04/2014 thay th~bandage cua 16 nung NMXM Blnh
Phuoe
15 06/04/20 14INQ-HE>QT 28/04/2014 NQLC v/v chuan thuan Icy ket hop dong muaban Clinker voi TCTy CN Xi mang VNNQLC v/v phe duyet tien dQthi cong thuc te
16 01/05/20 I4INQ-HE>QT 16/05/2014 g,6it~~u s6 12: " Cung cap thiet bi, thi cong xaylap ho chua mroc va tram xu 19 ruroc'' DA Daychuyen XM HT 2.2.NQLC v/v phe duyet dau tu mua sam H~ thong
17 oIAl05/20 I4INQ-HE>QT 19/05/2014 lam kin 16 nung bang graphite tai NMXM KienLuangNQLC v/v phe duyet dau tu cong trlnh " h~
18 02/05/20 I4INQ-HE>QT 28/05/2014 thong xuAtxi rnang bang bao Jumbo tai TN PMHtru"NQLC v/v phe duyet du toan dieu chinh chi phinhan cong va may thi cong cac kh6i IUQ1lgcongvi~e da thi cong nghiem thu tuyen 1 g6i th~u "
19 03/05/20 14INQ-HE>QT 30105/2014 Thi cong xay dung duong n6i illduong NguyenDuy Trinh vao Khu CN Phu Hfru" DA xay dungduong n6i illdirong Nguyen Duy Trinh vaoKCN Phu Htru, Q.9.NQLC v/v chon dan vi kiem toan Bao cao tai
20 01/06/20 14INQ-HE>QT 25/06/2014 chinh nam 2014: CTy TNHH Ernst & YoungVNNQLC v/v chuan thu~n nQidung thl,lchi~n hgp
21 02/06/20 14INQ-HE>QT 26/06/2014 d6ng ehuy€n nhuQ1lgva de xuAtphuang antrien khai d6ng eua Ma da Puzoland Vlnh tan -D6ngNaiNQLC v/v Phe duy~t tien dQthi eong thl,leteg6i th~u s6 7: Gia eong I~pdl,lngk€t du thep
22 04/06/20 14INQ-HE>QT 27/06/2014 cae kho: Kho da trQnset, kho ph\l gia xi mang,kho cat va laterit" _ DA Day ehuy€n xi mangHa Tien 2.2NQLC v/v Phe duy~t dieu chinh quy dinh dieuehinh gia nhan eong, may thi eong (bu gia nhan
23 05/06/20 I4INQ-HDQT 27/06/2014 cong, may thi eong) tren Hgp d6ng eua g6i th~us6: 5A, 5B, 8, 10, 12, 13 _ DA Day ehuy€n ximang H<'ITien 2.2NQLC v/v Phe duy~t ti~n dQthi eong thl,lete
24 06/06/2014INQ-HE>QT 27/06/2014 g6i th~u s6 13: Thi cong xay I~p" Ki€n thi€t cobim rna set (104)" _ DA Day ehuyen xi mangHa Tien 2.2NQLC Phe duy~t su d\lng dat boe tang phu rna
25 07/06/20 14INQ-HE>QT 30/6/2014 da voi Nui Tr~u lAph6 nuoe t~i xa H6a Di€n,H.Kien Luang, Kien GiangNQLC v/v Chuan thu~n tien dQgiao hang euoicung eua Hgp d6ng s6 17/H~I-QLPAl07 ngay
26 di€u khi~n, v~t tu va cae djeh V\lkY thu~t ehoday ehuy€n san xufttt~i Binh Phuoe_ DANMmay xi miingBinh Phuoc"NQLC v/v Chuan thu~n ph~t vi ph~m,hgp ~ong
27 03/07/20 14INQ-HDQT 21107/2014 d6i voi nha th~u Polysius theo Hgp dong so ,01l06IBINHFA ngay 12/05/2006 v/v eung cap
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"Thiet bi co-cong nghe, v~t tu va dich vu kythuat cong doan san xu~t Clinker" DA Nha mayxi mang ,Binh Phiroc v€ hang muc kho tron40.000 tan va 100.000 cin
28 04/07/20 14INQ- HDQT 28/07/2014 NQl:C vlv Phe duyet dieu chinh Tong mire dautu (Ian 2) - DlJ an NMXMBP
29 02A108/20 14INQ-HDQT 4/8/2014Phe duyet dau nr mua sam khan cap mQtmayborn nuoc da qua su dung cho Phan xuong KhaithacNMXMBPP~e duyet dir toan, dieu chinh b6 sung ke hoach
30 04/08120 14INQ-HDQT 1118/2014da}lthau va chi dinh don vi thuc hien goi th~utham tra du toan cong viec phat sinh va du toanbu gia nhan cong, may thi cong cac goi th~uthuoc dtr an day chuyen xi mana HT2.2
31 01/09/20141NQ-HDQT 25/9/2014 NQ Phe duyet thue Cty Cp xi mang Mien Trunggia cong xi mang
32 III 0/20 14INQ-HDQT 111012014 NQ Bo sung ngan sach thuc hien thu tuc ve moitnrong cho hai 10d6t tr~u tai TNPHThong qua phuong an vay von va uy quyen
34 2/1 0/20 14INQ-HDQT 8110/2014 NQ Ban hanh Quy che qmin Iy ng eua Cty Cp ximang Ha Tien 1NQ Sua doi va bo sung Quy ehe h~n mue vaphan dp quy~n earn k~t, quy€n quy~t dinh, di~u
35 4110/20 14INQ-HDQT 8/10/2014 hanh tai khoilO,phe duy~t ~m frng, k.Y duy~tthanh to<inap dl,lngt~i Cty CP xi mang Ha Tien1Phe duy~t cu (uy quyen) ngucrid~i di~n phan
36 06A110/20 14INQ-HDQT 13/10/2014 gop v6n va k~ toan twang t~i Cong ty TNHHNguy€n Quang Sai Gon 0 to