Bit Niing, ngay 13 titling 0I niim 2016.

"-I

QTCT NAM 2015

r I' , '\

BAD C.AO TINH HINH

III~~I~

~,%I~Iv\_i....._".-.zI'o.

A......

/~~

~IfA

~

~1

[I:1 "'~~~~.I , ,,-I

,I

I~~~

~~\!..."_'.-...../\.1

~\\~\\

~

~I't'~

~

( BAN TOM T.-\T)

CONG TY CP KHOANG SAN VINAS A LUOIHU'ONG PHONG, A t.uor, THirA THIEN HUE.

MST: 3300529819I I

Trang I

sa Ty I~ Ly doStt Thanh

Chti'c bu6i tham khongvien HDQT v\l hQp du' hop tham

HDQT dv' hop

I Ong Truong Th~ SO"nChu tich

10/10 100%HDQT

2 Ong Nguyen Hiru DungOy vien

10/10 100%HDQT

II. HQi d6ng quan trjI. Thong tin v~ thanh vien HQi dong quan tri (H8QT)

Stt sa Ngh] quy~tl Quy~t Ngay NQi dungdjnh

1 01120 15/NQ-DHDCf) 22/04/2015Nghi quyet DHCf) thuong niennam 2015

1. Hoat dQng cua Dai hQi d6ng c6 dong

Thong tin v~ cac CLlQChQP va Nghi quyet/Quye: dinh ella Dai hoi d(\ng c6 dong(bao gorn ca cac Nghi quyet cua Dai hoi d6ng c6 dong duoc thong qua duoi hinhthirc I~y y ki~n bing van ban)

Fax: 05113.674.588- Dien thoai: 05116.514.288

Email: khoangsanaluoi@yahoo.com.vn- V6n dieu 1~:30.079.360.000 dong

- Ma chirng khoan: AL V

- Ten cong ty niem yet: Cong ty c6 phan Khoang san Vinas A Lucri- Dia chi tru so' chinh: Than Huong Thinh- Xa Huong Phong- Huyen A Luoi- TinhThtra Thien Hu~

- Uy ban Chung khoan Nha mro'cSO-Giao dich Chung khoan Hit NQi

Kinh gui:

BAO CAO TINH HiNH QUAN TRJCONG TY NIEM YETNarn 2015

Da Ngng, ngay /4 thang 0 J ndm 20 J 6S6: 01/2015/ALV IBC-HDQT

CONG HOA XA HOI CHU NGHIA VI~T NAMDoe Hip - Tu' do - Hanh phlIe

CONG TV CO PHANKHOANG SAN VINAS A LU'OI

)~(lOP,iNA>­ILU(:::::::::

Trang 2

STT Sa ugh] quyet Ngay NQi dung

01/201 SIAL VINQ-Thong qua ngay chot danh sach e6

1 09103/20 IS dong d€ t6 chirc Dai hOi ~6 dongHDQT

thuong nien nam 2014.V/v Thong qua vice dang ki chao

02/20ISIALV/NQ- ball 2.700.000 co phieu VMI -., 1 1IOS/20 1:)-J IDQT C6ng co phan Khoang sail1)' vfl

dAu tu VisacoV/v Thong qua ho sO" chao ban

"03/201SIALVINQ-

2910S1201Sdang ky chao ball c6 phieu ra cong

.)

HDQT chung va nguyen t~c xac dinh giachao ban e6 phieu

404/20 1 SIALV/NQ-

01/09/2015 V/v Thay d6i nhan su chu chotHDQT

OSI201SIAL VINQ-V/v Thong qua viec mua ban may

5 03/10120 IS moe. thiet bi phuc V~I hoat dong sanHDQT

xuat kinh doanh

06/20 lSI AL V INQ- VIv Thong qua viec dang k)i bim6 ISI1 0/20 15 297.000 CP VMI cua Cong ty c6

HDQTphan khoang san va d~u tu Visaco

2. Heat dong giarn sat cua HDQT d6i voi Ban Giarn d6e- Thirong xuyen giam sat viec t6 chirc thirc hien k~ hoach san xuat kinh doanh. Yell cauBan tong giam d6e bao cao thuong xuyen k~t qua thuc hien thea tung ky san xuat, 8~ ragiai phap kip thoi nh~lll nang cao hieu qua san XU~l kinh doanh.- Hang thang t6 chirc hop giao ban toan Cong ty voi thanh phan bao gem: HQi dongquan trio Ban k iem soar. Ban tong giarn (t6e. Truong cac phong ban. 8~ danh gia rmrc dOthuc hien nhiem V~I SXKD, k~t qua thuc hien; D~ ra k~ hoach chi ti~t trong thang toi;Giai quyet cac van d~ con ton tai trong qua trinh SXKD ella Cong ty.- Thuong xuyen nhac nho don d6e ban tong giam d6e thuc hien baa cao va cong b6thong tin cho dung voi cac quy dinh cua Phap lu~t hien hanh.3. Heat dong cua cac ti~L1ban thuoc HOi dong quan tri. HQi dong quail tr] khong thanhI~p cac ti~u ban true thuoc.

4. Cac Nghi quyet/Quyet dinh ella HOi dong quan tri

3 Ong: Blli VTnh Ph(leUy vien

10110 100%J-IDQT

4 Ong: r.e Van BinhOy vien

10110 100%HDQT

5 Ong: Le Van LongUy vien

10110 100%HDQT

=,i2.91

Trang 3

2. Hoat dong giarn sat ella BKS c16i voi [-IDQT. Ban Giarn doc dieu hanh va e6 dong:- Trong narn 2015, Ban kiern scat da eo su phoi hQ'P chat che voi HDQT. Ban T6nggiam dbe di~u hanh trong cong rae di~u tra . giam sat tinh hinh heat dong san xuat kinhdoanh, tinh hinh tai ehinh cua Cong ty.- Hoi dong quan tri ' Ban T6ng giarn dbc va cac phong ban chirc nang da cung cap d~ydu . kip thoi thong tin. tai lieu v~ cong rae quan 1)1 . dieu hanh va hoat dong kinh doanhcua cong ty thea yeu cau cau Ban kiem soat; tao dieu k ien d~ Ban ki~m soat thuc hienquycn va I1hi9111vu thea quy dinh cua Phap lufit , Di~u I~ cong ty.- V~ quan h~ voi c6 dong: Trong nam 2015, khong eo van ban nao ella e6 dong hoacnhorn e6 dong gU'i v~ Ban ki~m soar d~ yeu du kiem tra cac v§.n d~ lien QW:ll1 d~n congtac quan IY. dieu hanh ella HOi dong quan tri. Ban t6ng giarn abc va cac mat hoat dongcua cong ty.

3. SI,l' phoi hop hoar dong giua BKS dbi voi heat de)ng cua HDQT, Ban Giani doc dieuhanh va cac can be) quan ly khac:

- Ki~111tra ra soar cac van ban quan Iy ne)i be) da ban hanh dam bao phu hop voi quydinh ella phap luat l116'i ban hanh va tinh hinh phat trien ella Cong ty.

- Hang quy thirc hien tham dinh bao cao danh gia cong tac quan 1)1 ella H(>i dong quantrio bao cao tinh hinh san xuat kinh doanh ella Tong giam doe cong ty va tham dinh baocao tai ehinh, dam bao cac bao eao phan anh trung th~re tinh hinh ho~\t de)ng kinh doanhva tinh hinh tai ehinh ella cong ty t?i tho'i di~m bao eao.

- Ki~ll1 tra eae nghj quy~t. quy~l djnh ella HDQT d£im bEIOtinh phll hQ'P v~ th~l11 quy~ntrong cong vi~c ra quy~t djnh. Thain gia dong gop )1 ki~n va thLricj hi~n vai tro ki~m

Chtrc S6 Ty I~ Ly doStt Thanh bu6i tham khong

vien BKS v ... hop BKS d~1' tham d ...·tham d ...· hQp hQp

1 Ba: H6 Thi Tra Giang Tnronz BKS 4/4 100%b

2 Ong: Le Quang Thach TVBKS 4/4 100%

3 Ong: Le Anh Hung TVBKS 4/4 100%

III. Ban ki~m soarI. Thong tin v~ thanh vien Ban Ki~111scat (BKS):

07/20 lSI AL V INQ-V/v thong qua viec phan phoi eo

7 29/10/2015 phieu trong truong hQ'P chao banHDQT

khong huy dong du s6 du ki0n

808/20 15/AL VINQ-

03/12/2015Thong qua viec chot danh sach c6

HDQT dong

Trang 4

M6iS6 c6 Ty I~ so'

Chu'c V\I t~i quanph~n hu'u c6STT Ten t6 chu'cl ca nhan cong ty (n~u h~ vO'iso' hu'u ph§n cu6i

co) CB chii cU6i k)! kj'ch6tChll tich

I. Tm'o'no- Th~ So'oHDQT kiem

558,640 18,57%b T6ng Giama6c

1 Truong The 8i~Ll 86

:~

4,2. Giao dich giira cong ty voi cong ty mel nguoi c6 lien quan cua thanh vien HDQT,thanh vien Ban Ki~m scat, Giam d6c cr6ng Giam d6e) di~u hanh la th~lIlh vienHDQT, Giam d6c (T6ng Giam d6c) di~u hanh: Khong c64,3. Cac giao dich khac ella eong ty (n~u c6) c6 th€ mang I?i IQ'i ieh V?t ch~t ho~c phiV?t ch~t d6i v6-i thanh vien HDQT, thanh vien Ban Ki~m soar, Giam d6c: Khong c6VI. Ciao dich c6 phi~u cua ngll'oi nQi bQ va nguo'j lien quan eua nguo'j nQi bQ

I, Danh sclch ngu'o'i noi b<) va nguo'i c6 lien quan ella nguo'i ne)i be)

4,1, Giao dich giua cong ty voi cong ty rna thanh vien I-IDQT thanh vien Ban Ki~msoat, Giarn d6e (T6ng Giarn doc) di~u hanh dEl va dang la thanh vien sang lap hoacthanh vi en HDQT. Giam d6c (T6ng Giarn d6c) di~u hanh trong thoi gian ba (03)narn tro Iai day (tinh tai thoi diem I~p bao cao): Khong c6

soar roan dien ( kiem tra, giam sat tnroc, trong va sau hoar dong). nhan dien va kiernsoat cac rui ro tiem ~n tronz noi bo hoac nzoai cons tv .

._,: • • • 1....0 '-' .I

- Ki€m scat viec quan 1)1 va sir dung von, nham bao loan va phat tri~n von cua Cong ty.4. Hoar dong khac ella BKS (neu c6):IV. D~lOtao v~ quan tr] cong ty:

Cac kh6a dao tao v~ quan tri cong ty rna cac thanh vien H8QT. thanh vienBKS, Giam doc (T6ng Giarn doc) di~u hanh, cac can bo quan I)' khac va Thu ky congty da tham gia thea quy dinh v~ quan tri cong ty: Khong c6V. Danh sach v~ ngtro'i co lien quan cua cdng ty niern y~t theo quy dinh tai khoan34 Di~u 6 Luat Chung khoa n (Bao cao 6 thang/narn) va giao dich ciia nguni colien quan ciia eong ty voi ehinh Cong ty -I, Danh sach v~ nguoi c6 lien quan ella cong ty : Khong thay d6i2, Giao dich gina cong ty voi nguoi c6 lien quan ella cong ty; hoac giua cong ty voic6 dong 16'n, nguoi noi bo, nguoi c6 lien quan cua nguoi noi bo: Khong c6

3, Giao dich giira nguo: noi bo cong ty niern yet, nguoi c6 lien quan cua nguoi noi bovoi cong ty con, cong ty do cong ty niern y€t nam quyen ki~1ll scat: Khong e64, Giao dich giira cong ty vo i cac d6i tuong khac: Cong ty c6 phan Khoang san VinasA Luoi dEl ban 297,000 c6 phieu VMI cua Cong ty c6 phan Khoang san V~I Dfru tuVisaco ( thea Nghi quyet s6 06/20 ISIAL V INQ-HDQT ngay 15/10/2015)

Trang 5

2 H6 Thi Huong Vq-, Trucmg Thi Phi Nga Con_)

4 Truong The Trung Can5 Truong ne Bfw Ngoc Can I6 Tnrong Thi Hai Yen Chi7 Truong Th~ Anh Anh8 Truong Th~ TLll1g I Em 100.000 3,32%

II.! Bi.1iVinh Phuc Uy vien HDQT 3.056 0.10%1 Nguyen Thi Thanh ThllY Vq2 Bui Anh Dung Can-,_)

Bui Quynh Trang Can

4 Bui Thi Thu Thlly Chi5 Bui Xuan SO'n Anh6 Bui Thi Thu Hi Chi

Uy vien HDQTIII Le Van Binh kiem K~ toan 5000 0.16%

truong1

Truonc Thi Samt::> • M~

2Hoang Phung Thi Thuy An Vq

-, Le Van My Anh_)

4 Le Thi NI1ll' Y Chi

5 Le Van Nhat Anh

6 Le Thi Bieh Thu~n EmIV Nguyen Hiru Dung Uy vien HDQT 11,440 3,44%

1 Nguyen Hli'u D6i B6

2 H6 Thi Y~n My-, Tnrong Qu~ HHung Vq_)

4 Nguyen Truong Gia Huy Can

5 Nguyen Thi Van Chi

6 Nguyen Thi H6ng Chi

7 Nguyen Thi Song Ha Chi

v Le Van Long Uy vien HDQT 105.192 3,49%1 Le Van Vqi B62 Nguyen Thi Thin M~

-, H6 Thi Tra Giang Vq 0.17%_)

5.288

I.:.

"

Trang 6

4 Le Dinh Sang Con5 Le Thi Thanh Thao Con6 Le Van An Em7 Le Th! Th(lY Em8 Le Thi Be Em9 Le Thj Ty Em

Ph6 t6nu. uiarn 0.085%VI. Ngo Xuan Doanh '- b 2.576ct6c1 Le Thi Thirong M~2 i.e Thuy Dung YC!') Ngo Le Mai Thuy Con.)

4 Nuo Thi Oanh Emb .

5 Ngo Thi Ngoc Anh Em6 Ngo Thi Huoug Giang Em

VII H6 Thi Tra GiangTruong ban

5.288 0.17%kiem soar

1 H6 Quoc f)?t B62 Nguyen Thi Tham M~..., Le Van Long Chong 105.192 3,49%.)

4 U~Dlnh Sang Con5 Le Thi Thanh Thao Con6 H6 Thi Huorig Chi7 H6 Tllj Thuy Em 118.3 J 8 3,93%8 H6 Thi Huyen Em9 H6 Hihl Phat Em

Le Anh HungThanh vien

VIIIBKS

1 Le Kim Di~u Cila2 Le Thi Nh1l M~') Le Anh SO'n

Anh.)

trai

4 r.e Thanh HaiAnhtrai

5 Hoang Thi Phuong Anh YQ'6 Le Hoang Kim Ngan Con I7 Le Hoang Phuong Linh Con8 Le Kim Hoan Con

IX Le Quang Th~chThanh vien

BKS

Trang 7

))TRU'ONG THE SON

TTCH HDQTva dong ddu)

VII. Cae v~n d~ dn hru y khae

"2. Giao dich cua nguoi noi bo va nguoi eo lien quan ct5i voi e6 phieu cua cong

ty niern y~t: Khong eo

1 Le Quang U.n Cha2 Le Thj My Thu~.n M~.., Le Quang vn Anh.)

trai4 Le Thj Ngoc Mai Em gai

x. Ph~mThi Bleh HU'irngNguoi duoc L1Y

2.000 0.07%quyen CBTT

1 Ph?111Quoc Hung Cha2 Tran Thj Hoai M~

31 P1wmQu6c DUngAnhtrai