/CONG TV CO PHA.N

VICEM V~T TIT V~N TAl XI MANGCONG HOA XA HOI CHU NGHIA VI~T NAM

BQc l~p - T •••· do - Hanh phuc

S6:j-g3 /VTVT~' HDQTHa N9i, ngay J Jj thdng rnam 2013

BAo cAo TINH HINH QUAN TRI CONG TY(6 thang dau nam 2013)

Kinh gfri: - Uy ban Chung khoan Nha nurrc- So' Giao djch Chung khoan

- Ten cong ty dai chung: Cong ty cA phan VICEM V~t to' V~n tai Xi mang- Dia chi tru so' chinh: 21B - Cat Linh - Dang Da - Ha NQi- Di~n thoai: 0438457428; Fax: 0438457186;- Email: httpllwww.vtvxm.com.vn- Van di~u l~: 156.~000.000.000 d6ng (MQt tram narn rmro'i sau ty d6ng)- Ma clurng khoan: VTV

I. Hoat dQng ciia HQi d6ng quan tr]:

1. Cac cuoc h9P cua Hoi d6ng quan tri:

So buoi Ly doStt Thanh vien HBQT Chirc v••• hQp Ty l~ khong

tham du' tham du1 Ong Ly Tan Hu~ Chll tich HDQT 6 100

2 Ba Nguyen ThiThuy Mai TVien H8QT 6 100

3 Ong N guyen Xuan Tung TVien H8QT 6 100

4 Ong Huynh Trung Hi~u TVien H8QT 6 100

5 Ong Trinh QuangHai TVien H8QT 6 100

2. Hoat dong giam sat cua HBQT doi voi Giam doc: Thuc hien thee dieu l~ to chirc vahoat dong cua Cong ty c6 phan VICEM Vat nr van tai xi mang

3. Heat dong cua cac tieu ban thuoc HQi d6ng quan tri:

II. Cac Nghj quy~t/Quy~t dinh ciia HQi d6ng quan tr] 6 thang dau Dam 2013:

Stt So Ngh] quyet/ Quy~t dinh Ngay NQi dung

1 155/NQ-HDQT 04/2/2013 V~ viec dai hoi dong eel dong 2013 vatra eel tire 2012

2 2391QD - VTVT 6/3/2013 Phe duyet quy tien luong narn 2012.3 331/QD- VTVT 11/4/2013 PM duyet dir toan sua chira ky trung

gian tau Comatee star.4 Bien ban h9P HDQT 24/4/2013 Phe duet dieu chinh thiet ke du an Mu

... ur xay dung toa nha Cong ty eel phanVICEM vat nr van tai xi rnang taiNhan Chinh.

5 Bien ban h9P HQi dong quan 15/5/2013 Uy quyen eho Giam doe Cong ty yay

1

..

tri van kinh doanh tai Ngan hang TMCPBuu dien Lien Viet.

6 Bien ban hQP H9i d6ng quan 03/6/2013 Uy quyen cho Giarn doc Cong ty vaytri. van kinh doanh tai gan hang TMCP

Cong thuong Viet nam - Chi nhanhChuang Duong.

7 498/QD- VTVT 12/6/2013 Phe duyet quyet roan sua chira 16n tauComatce Star.

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III. Thay d6i danh sach v~ ngurri co lien quan ciia cong ty d~i cluing theo quy djnh taikhoan 34 Di~u 6 Lu~t Chung khoan: Khong

Hi Chirc Thai Thai

Tent6 khoanvu tai Ngay c§p NCYic§p di~m b~t di~m

STT chuc/ca giao dich cong S6 CMNOI CMNDI£)ia d§u 13 khong Ly do

nhan chung ty (neu CMNOI f)KKO £)KKD chi nguoi con 13khoan f)KKD c6 lien ngiroi c6

(neu c6) c6) quan lien quan

IV. Giao dich cua c6 dong nQi bQva nguoi lien quan :

1. Danh sach c6 dong noi bo va nguoi co lien quan:Tili khoan Clnrc V\I S6 c6 T5' Ie so'

Ten 16 giao djch Il,Iicong Ngilycllp ot dip phi~1I hfru c6Sit clurc/ca chti·ng. ty (n€lI S6CM 01 CM 01 CM 01 Dja chi so' hiru phi~u Ghi

nhiin khoan (neu c6) DKKO OKKO DKKO cll6i ky cllOi ky chilc6)

I Ly Tan Hue 0 Chu tich 020120858 02/8/2004 H6Chi 37B Pharn Ngoc 0 0I-IElQT Minh Th\lch, plnrong 6,

quan 3, TP HCM2 Tran Kil11 0 Vq 021353924 23/9/20 I0 H6 Chi 37B Ph\1111 Ngoc 0 0

Van Minh Th\lch, phuong 6,qu~n 3, TP I-ICM

3 Ly Cong 0 Can 023664334 05/811999 H6 Chi 37B Ph\1111Ngoc 0 0I-Iuy Minh Th<Jch, plurong 6,

quan 3, TP HCM4 Ly Ngoc 0 Can 024088048 15/10/2007 1-16Chi 37B Ph \1111 Ngoc 0 0

Quycn Minh Thach, plurong 6,qu~n 3, TP HCM

5 Nguyen Thj 00lCOl2673 T.vicn 011572175 07/412010 HilNQi S6 28, ngo 472, 83.804 0,54%Thuy Mai 00lCI02698 HElQT, L\lc Long Quan,

Giam Tay H6, HilNQid6c Ctv

6 Nguyen 0 Chong 010047580 02/412003 HilNQi S6 28, ngo 472, 0 0Manh Lac Long Quan,Cuona TayH6, HilNQi

7 Nguyen 00lCI32421 'Lvicn 010303586 01/812000 HilNQi S6 50 ngo 135 ElQi 9.218 0,06%Xu an Tung HElQT, Can, Ba Dinh,

P.Gialll HNQid6c Cty

8 Quach Thj 015C004371 Vq 011371534 11/512005 HilNQi S6 50 ngo 135 ElQi 1.000 0,006%Ha Luong Can, Ba Elinh,

HNQi

9 Huynh 058C585858 'Lvien 012070962 06/8/2004 HilNQi S6 I te Phung 80.000 0,51%Trung Hieu HElQT, Hieu, Hoan Kielll,

Ke loan HftNQitnrong

Cly

10 Luu Thj 058CI I 1222 Vq 012557684 11112/2002 HilNQi S6 I te PI1\Ing 0 0Thanh Thuy Hieu, Hoan Kiern,

HilNQi

2

II Trinh Quang 0 T.vien I640089 IA 29/11/2006 Hll.N<)i 29/3 Trung San, 0 0Hili HDQT Tam Diep, Ninh

Binh12 Trinh Hfru 0 Cha Trung San, Tam 0 0

Toiln Di~p, Ninh Binh13 D6 Thi Lan 0 Vg 012666453 12/02/2004 Ninh 29/3 Tnmg San, 0 0

Binh Tam Di~p, NinhBinh

14 Trinh TlI~n 0 Can 29/3 Trung San, 0 0Sang Tam Diep, Ninh

Binh15 Trinh Ngoc 0 Can 29/3 Trung San, 0 0

Th(lch Tam Eli~p, NinhBinh

16 Trinh Thi 0 .. Chi 25 Ngoc Hil, TP 0 0Hoan Ninh Binh

17 Trinh Quang 0 Anh 13/7 Bac San, Tam 0 0Hung Di~p, Ninh Binh

18 Trinh Thi 0 Em Duong I, phuong 0 0Huong Luong VlIn Tuy,

TPNinh Binh19 Pharn Eltrc 003C I00996 Truong 012580313 13/11/2010 Hll.N<)i P40lB nhil s6 3 0 0

Trung ban kiem ngo 135 Nguy~nscat van co, Long

Bien, Ha N<)i20 Ph (IIII DtfC 0 Cha 162131921 28/411 993 Nam La Xuyen, Yen 0 0

Nhoa Elinh Ninh, Y Yen, NaillDjnh

21 Nglly~n Th] 0 M~ 160773231 2211 111978 Nam La Xuyen, Yen 0 0Thanh San Dinh Ninh, Y Yen, Nam

Elinh22 Nglly~n Thi 0 Vg 012699142 23/412001 HilN<)i P40lB nhil s6 3 0 0

Tim Hang ngo 135 Nguy~nvan co, LongBien, Ha N<)i

23 Ph (IIII Dire 0 · ..Em 168770712 20/8/2003 Nam La Xuyen, Yen 0 0 -'""'-Kien Dinh Ninh, Y Yen, Nam .o~~Elinh -~

24 Pharn Thi 0 EIll 162347669 22/5/1998 Nam La Xuyen, Yen 0 0 )-~G TV i\'()Tam Dinh Ninh, Y Yen, Narn " HKNDinh .~ I;Can P40lB nhil s6 3 0 0

.. '~U4

25 Ph~111 Nh~t 0 nJ V~N ~oQuang ngo 135 NguyenVan co, Long M ANG .~Bien, Ha Noi -.:>?-'t"

'.-'\ - \ -"" r......---26 Pham H6ng 0 Can P40lB nha s6 3 0 0Anh ngo 135 Nguyen

Van ce. LongBien, Hil N<)i

27 Nguy~n OOIC 130734 T.vien 011425053 04/09/2008 HilN<)i 38 ngo 117 ph6 80 0,0005%Kien Trung Ban Thili Hil, D6ng Da,

kiem HilN<)iscat

28 Vjj Thi 00lCI30732 Vg 011733583 08/1011996 Hll.N<)i 38 ngo 117 ph6 40 0,0003%Minh Thili Hll., D6ng Da,

.. HilN<)i

29 Nglly~n 0 Can 012458892 27/07/2001 HilN<)i 38 ngo 117 ph6 0 0Minh Trang Tluii Ha, El6ng Da,

HilN<)i

30 Nguysn 0 Can 012618251 28/05/2003 Hll.N<)i 38 ngo 117 ph6 0 0Trung Tluii Ha, Dong Da,Thilnh HilN<)i

31 Nguyen Thij 015C004172 T.vien 011666163 3 III 0/2007 HilN<)i P201-El3-TT Nam 100 0,0006%Thanh Van Ban Dong - Dong Da -

kiern Hll.N<)i.soat

32 Ph (IIII Thi 0 M~ 011115322 08/12/2007 HilN<)i P201-D3-TT Nam 0 0van El6ng . D6ng Da .

Ha N<)i

33 Nguyen Thi o 19C003183 Em 011666164 25/1 2/2000 HilN<)i P201-D3-TT Naill 0 0Viet Anh El6ng - D6ng Da -

3

HilNOi34 Nguyen Th] 0 Em 011904327 18/01/2011 HaNoi P201-D3-TT Naill 0 0

Dieu TIm D6ng - D6ng Da -Hi! NOi.

35 Mai Th6ng 00lCI30731 PI~6giam 011377681 2717/2006 HaNoi S6 I ngo 16 2.550 0,016%Nhftt eoecrv Nguyen Phuc Lai,

D6ng Da, HNoi36 Trinh Thi 0 Vq 011371924 11/8/2005 HaNoi S6 I ngo 16 0 0

Tuyet Lan " Nguyen PhllC Lai,D6ng Da, HNoi

2. Giao dich c6 phieu: Khong

S8 c6 phi~u so' S8 c6 phi~u so' hfru Ly do tang, giam (mua,Stt Nguo'i thuc hi~n Quan h~ vo'i c6 hfru dftu ky cu8i I,y

ban, chuyen d6i,giao djch dong ni)i bi) So co So co

phieu Tyl~ phieu Ty l~ thunng ...)

3. Cac giao dich khac: (cac giao dich cua c6 dong noi bQI c6 dong Ian va nguoi lien quanvoi chinh Cong ty). Khong

V. Cae vfin d~ e~n hru y khae:Khong

4