CONG TY co pHAN LICOGI 14 CONG HOA xA HOI CHU NGIDA VI"¢TNAMDQc l~p - Tl! do - Hanh phuc

S6: Q.~/BC-LICOGI 14 n« Tri, ngay 25 thdng 01 nam 2015

BAo cAo TINH HINH QUAN TRJ CONG TYNam 2014

Kinh gfri: - Dy ban Chung khoan Nha nmrc- S6' Giao djch Chung khoan Hit NQi

- Ten cong ty dai chung: Cong ty cA phan LICOGI 14- Dia chi tru sa chinh: S6 2068 dirong Hung Vuong, phuong Nong Trang,

Thanh ph6 Vi~t Tri, tinh Phu ThQ- Dien thoai: 0210 3953543- Email: licogiI4@yahoo.com.vn- V6n di~u l~: 28.800.000.000d- Ma chirng khoan: L14

I. Hoat dQng ciia HQi dang quan tr]:

1. Cac cuoc hop cua HOi d6ng quan tri: HDQT da t6 chirc hop:- Ngay 21102/2014: HQP HDQT thong nhftt cac nOi dung thong qua va ra Nghi

quyet, Quyet dinh: Thong qua k~t qua hoat dong SXKD nam 2013 va mot s6 vftn d~lien quan; Phe chuan cho T6ng giam d6c ky hop d6ng chuyen nhirong quyen su dungdftt, quyen sa htru nha va tai san khac g~n li~n voi dftt cho cac t~p the, ca nhan thamgia g6p von xay dung khu do thi Minh Phuong; Phe duyet dinh gia g6p von, dftu tir,chuyen nhuong quyen sir dung dftt khu do thi Minh Phuong.

- Ngay 02/04/2014: HQPHDQT thong nhftt cac nOi dung thong qua va ra quyet dinhphe duyet b6 nhiem can bO lanh dao quan ly nhiem ky III (2014 - 2018).

- Ngay 06/08/2014: HQPHDQT thong nhftt cac nOi dung thong qua va ra nghi quyethoan tra lai phan v6n g6p dftu tir xay dung ha tftng ky thuat khu nha a va dich vuthirong mai Minh Phuong cho ba Hoang Thi Nham.

- Ngay 06/10/2014: HQPHDQT thong nhftt cac nOi dung thong qua va ra nghi quyetxem xet danh gia thi tnrong bftt dong san, can d6i tai chinh cho dftu nr, sari xuftt kinhdoanh de hoan thanh k~ hoach nam 2014.

- Ngay 24/12/2014: HQPHDQT thong nhat cac nOi dung thong qua va ra nghi quyettham gia thanh l~p Cong ty c6 phan thuy dien Bao Nhai.

- Ngay 2611212014: HQP HDQT thong nhftt cac nOi dung thong qua va ra quyetdinh tai tro quy khuyen hoc khuyen tai Dftt T6 va cac loai quy nhan dao tir thien nam2014.

Fax: 0210 3953542

Chu tich Ii~Q.I _Ph6 CTHDQT-T6ng OD Cong ty

l rTng-Ng~y~nV~nT~ftn:=l~~!ili~f~n-HD_c;lr_--'--_········_-6.

1 Ong Vii Duy Quang2 angPh~~Gia Ly

66

100%................... _ - _-_ ..-

100%

Ly do khfmgtham d"

STT Thanh vien HDQT Chirc v\l So buoihQp

tham dir

100%

4 Ong Ha Minh Ti~n 5 83,3% Tning ctr nhiemky 3 ill ngay24/3/2014

Ong Nguy~n VfCQuflngThanh vien ffDQT--'i-"-i6,7%Kh6~g-t~~~gcfrnhiem ky 3 tir

r-.---- ..--,,----- -......•......- -- T _ _ __ _ _ _ _. _.___ ._ .__ _.._ __. .__ !!g~y24/3/20146 Ong Tnln The Binh Thanh vien HDQT 6 100%

5

Thanh vien HDQT

2. Hoat dong giam sat cua HDQT d6i voi T6ng Giam d6c:Trong nam 2104 HDQT thirong xuyen then doi cac hoat dong kinh doanh cua Cong

ty thong qua bao cao true ti~p hoac bang van ban cua T6ng giam d6c, Ban kiem soatdS nang cao hieu qua quan tri d6i voi hoat dong di~u hanh Cong ty trong b6i canh thitnrong chirng khoan va nen kinh t~ c6 nhi~u bi~n dong Ion, dam bao hieu qua hoatdong san xuat kinh doanh, vi loi ich cua c6 dong, kiem soat va han ch~ rui ro, tuan thuchat che cac quy dinh cua phap luat hien hanh va Di~u I~ cong ty, khong thay di~u gibftt thirong trong cac hoat dong quan tri va di~u hanh Cong ty cua T6ng giam d6c vacac can bQquan IY.

3. Hoat dong cua cac tiSu ban thuoc HQi d6ng quan tri: Hien tai HDQT chira thanhI~p cac tiSu ban tnrc thuoc. Cac linh vue lien quan HDQT duoc ban thir ky va cacphong nghiep V1) chuyen man tham rmru,

II. Cac Nghi quyet/Qu J~t dinh ciia Hdi dBng quan tri:Stt sa Nghj quyet/ Ngay NQi dung

Quy~t dinh1 04INQ-HDQT 21102/2014 Thong qua ket qua hoat dong SXKD nam 2013,

du ki~n k~ hoach SXKD nam 2014 va mot so nQidung khac.-- -..--. ------ •.............•..•... _ ••••..•......- - _ - _ _.. .. ~ - ~ , _ .., _-_.- _ _ "._ .

2 06IQD-HDQT 21102/2014 Phe chuan cho Tong giam doc ky ket Hop dongchuyen nhuong quyen sir dung dftt, quyen sa hirunha va tai san khac g~n li~n voi dftt cho cac t~pthS, ca nhan tham gia g6p von xay dung khu do thiMinh Phuong.

3 08INQ-HDQT 21102/2014 Phe duyet dinh gia - g6p v6~ d~u ill, chuyennhirong quyen sir dung dftt khu do thi MinhPhuong

._- ••••__ .•• ----.- ••••••••••••••- ••••••••••.••••..............•........................•.•..........................•..•....................•....••............ ·~ ....•••.... •..•·.... ·········· ...............•...... ··IJ· ..•·.............•......•...........•....•........•....... '/' ..•.•.•....•••..•..•.• " .••••••.•- ••••••••••••••--- .......•..... __ .._•..•.•.•.•.•.•_ .•.•.••__ .•.•.•.._-_ •••

4 12/QD-HDQT 24/3/2014 Bo nhiem Tong giam doc dieu hanh ong Pham GiaLy

-5 ---13/QU-HDQf-"02/4i20i4--B6-ilhi¥m P-h6-T6ng'-gTcim--d6c di~u haciJ.-6~gNguyen Van Tuftn

1-6-t-1-4-IQ-D--H-D-Q-T-+-02-1-4/-2-0-14-I-B--'bnhiem Ph6 Tong giam doc dieu hanh ongNguyen Vii Quang1---1--------- - ------- _ ,.-_.. ..- .•..<------,...------,.,.-------1

7 15/QD-HDQT 02/4/2014 Bo nhiem Ph6 Tong giam doc dieu hanh ong HaMinh Ti~n

'-'8- -i6/QU=HUQT -oi74/2-bi4· ..·· ··B6-nhi~mK~·to~~t~u&~gbi'L~ThiTh~~h-------

2

9 20INQ-HDQT 06108/2014 Hoan tra lai phan van gop dau tu xay d1JI1gha tangkY thuat khu nha a va dich vu thuong mai MinhPhuong cho ba Hoang Thi Nham

10 22INQ-HDQT 06/10/2014 Xem xet danh gia thi tnrong bat dong san, can doitai chinh cho d~u tu, SXKD d~ hoan thanh k~hoach nam 2014

\--+-----.---- ....--..--------1-----''--------------,----.-------\19112/2014 Tham gia thanh l~p Cong ty co phan thuy di~n

Bao Nhai---1-----····-··--- - -..-.- -..-- -..-.- -- ..- - - -- ---········--·-·······-··········--··-··r-··········-···-·-··--·r "--r12 26IQD-HDQT 24112/2014 Tai tro, ling h9 Quy khuyen h9C khuyen tai Dat To

va cac loai quy nhan dao tu thien nam 2014

11 24INQ-HDQT

III. Thay dBi danh sach v~ ngU'm co lien quan ciia Cong ty d~i chung theo quydinh tai khoan 34 di~u 6 Lu~t Chung khoan:

Thay d6i danh sach v~ ngiroi co lien quan d6i voi Ong Ha Minh Ti~n - Thanhvien HDQT; Ong Hoang Hang Hai - Thanh vien BKS; Ong Hoang Nhu Thai - Thanhvien BKS k~ tir ngay 24/3/2014 (co danh sach giri kern).

IV. Thay dBi v~ thanh vien HDQT:Ngay 24/3/2014 Cong ty c6 phan LICOGI 14 t6 chirc Dai h9i d6ng c6 dong

thirong nien nam 20 14 k~t thuc nhiem ky II. Tai Dai h9i, Dai h9i d6ng c6 dong dffthong qua viec b~u thanh vien HDQT nhiem ky III (2014 - 2018).

Ho va ten Chirc danh Ghi chti

- Ong: Vii Duy Quang Chu tich HDQT Tai dac cir nhiem ky III=-6~-g:Phc;tmGiaI~--··--------- ····-Ph6·Ch~-iich-HDQT- ··········-T~Td~cc&··~hi~m-k§IIf----·--

•...••••••••••• ';OC':- ••••••• ----.--- ........•.•.••• -.-....•••••••••••••••••.••.••••••••••.•...••••••••••••••.•. ••••••••••••••••••••••.••••.....•••.......•..•••••••••••••••••••••••••••••••••••••••••••.....••.••.••••••••••••••••••......••••••••••••••.•.•••••••••••••••••••• __ ••••••••••••••••• ----- •••• ---.-- ••• --- ••---- ••••••••••••• --- •••••• - •••••••.

- Ong: Nguyen Van Tuan Thanh vien HDQT Tai dac cir nhiem ky III·~--Ong:Tr~~ThlBinh m.m·························Thi~h··vienHDQT ····························Tii··dIcc&~hi~mkfliI----- - .

-~6ng:iiiMi~h-Tiin- ···Thinh~i~~·Hi5QT ··········-B~umainhi¢mk§ i11----------·-

V. Giao djch ciia cBdong nQibQva nguoi lien quan:1. Giao dich c6 phieu nam 2014:- Ngay 27/10/2014 ong Tr~n Th~ Ti~p la ngiroi co lien quan d~n c6 dong n9i b9 TdnTh~ Binh dffban 400 c6 phieu L14 tren san giao dich HNX.2. Cac giao dich khac: Khong co.VI. Cac v§n d~ cAn hru y khac: Khong co.

Noi nhan:- Nhir kinh giri.- LUll VT, VP HDQT.

J <)1DONG QUAN TRJ<I

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