TCT CP X K & xAY Dl/NG VNCONG TY CP xA Y Dl/NG so 15

CQNG HOA xA HQI CHi) NGHiA VI~T NAMDQc l~p - Tl}' do - Hanh phuc

S6 : 120/VI5-HDQT Hai Phong, ngay 22 thang 7 ndm 2015

BAo cAo TINH HINH QUAN TRJ CONG TY6 thang d~u narn 2015

Kinh gil:i: - Dy ban Chung khoan Nha mnrc- Sir Giao dich Chung khoan Ha NQi

- Ten cong ty d~i chung : CONG TY CO PHAN xA Y Dl/NG so 15- Dja chi tru SO'chinh : SB 53 duong Ngf Quyen, P. May Chai, Q. Ngf Quyen, TP.

Hai Phong- Di~n thoai : 031.3768612 Fax: 031.3768610- Email- VBn di~u I~- Ma chirng khoan

: vinaconex15jsc@gmail.com: 100.000.000.000 d (MQt tram tY dAng): VIS

I. Hoat dong cua Hoi dang guan tri :

1. Cac cUQc hop cua HQi dang quan tr] (HDQT) :r---- sa bu6i

Chfrc Ly do khfmgSTT Thanh vien HDQT hQp Ty l~v\I tham dtr tham dl!

I Ong Truong Hili Tri~u Chu tich 06/06 100%r-

Ong Le Doanh Yen NguyenThai tham gia

2Chu tich

05/06 83% HDQT nr ngay25/6/2015r- -- I--

Thai tham gia3 Ong Nguyen Dinh Thi~t Uy vien 05/06 83% HDQT nr ngay

25/6/2015

Ong Hoang Trung KienThai tham gia

4 Uy vien 05/06 83% HDQT tir ngay25/6/2015

Ong Nguyen Htru DungThai tham gia

5 Uy vien 05/06 83% HDQT tir ngayI--- 25/6/2015

.-

6 Ong Nguyen Xuan Thao Uy vien 01/06 17% Tham gia HDQTtir ngay 25/6/2015

7 Pham Hili Phong Uy vi en 01106 17% Tham gia HDQTtir ngay 25/6/2015

-I -

2. Hoat d<)ng giarn sat cua HDQT dBi vrri Ban Giam dBc :

- HQi dong quan tri Cong ty t6 chirc h9P dinh ky, thong qua dir thao bao cao k~tqua hoat dong sari xuat kinh doanh nam 2014, k~ hoach nam 2015 d~ trinh Dai hoi<f6ng c6 dong thirong nien.

- HQi dong quan tri Cong ty giarn sat viec l~p bao cao Uti chinh nam 2014 va baocao tai chinh quy I, quy II nam 2015 cua Ban Giam o6c Cong ty.

- Chi dao viec t6 chirc thanh cong Dai hQi dong c6 dong thirong nien nam 2015cua Cong ty. Dai hQi dll thong qua viec 04 thanh vien xin thoi tham gia HDQT vathong qua s6 hrong thanh vi en HDQT gom 03 thanh vien nen dll bftu b6 sung 02thanh vi en HUQT nhiem ky 2012-2017. HUQT dll tien hanh h9P bftu ong Truong HaiTri~u la Chu tich HUQT.

- Chu tich HDQT all h9P, chi dao tnrc tiep va phoi hop cung Ban Giam d6c,truong cac phong ban, cac dQi xay dung tnrc thuoc Cong ty xu ly, thao gO' nhirngvuong mac, kh6 khan nham tao di~u kien duy tri hoat dong SXKD cua Cong ty.

- Giam sat chi dao hoat dong san xuat kinh doanh 6 thang dftu narn 2015.3. Hoat d<)ng cua cac ti~u ban thu<)c H<)i dAng quan tri : Cong ty khong c6 cac

tieu ban thuoc HQi dong quan trioII C' b'~ b? hi ? H'" d;"ac ren an. nz I ouvet cua 01 onz Q uan tri :

STT SB ngh] quyet, quyet Ngay N<)i dungdinh

Bien ban h9P ve kiem to an BCTC 2014, ket1 01/20 151BB- HUQT N 15 09/4/2015 qua SXKD 2014, quy 1/20 15, k~ hoach quy

II/2015, conz tac chuan bi UHUCD 2015Bien ban h9P ve giai quyet cong no cac dir an

2 02/20 15/BB- HDQT IV 15 2114/2015 dll hoan thanh ban giao, cong tac t6 chirc vacong tac SXKD

03/20 151BB- Bien ban, nghi quyet h9P thong qua viec thoi

3 HDQT ICTCP 15 26/5/2015 giao nhiem vu k~ toan tnrong d6i voi ong Bui04/20 151NQ- Sy An va b6 nhiern k~ toan tnrong Cong ty d6i

HDQT ICTCP 15 voi ong Nguyen Hiru Dung

4 05QD/HDQT -CTCP 15 26/5/2015 Q~yet dinh thoi gia? nhiern vu ke toan tnrong

1----doi voi ong Bui Sy An

5 06QD/HDQT -CTCP 15 26/5/2015 Quyet dinh bo nhiern ke toan tnrong doi voiong Nguyen Hiru DungBien ban h9P thong qua thai gian, dia diem,

6 07/20 15IBB - HDQT N 15 05/6/2015 noi dung chi ti~t DHDCD thuong nien 2015,gioi thieu nhan SlJ bftu b6 sung HDQT, BKS

7 11/20 151BB- HDQT 22/6/2015 Bien ban h9P thong qua nhan SlJ bau bo sungthanh vien HDQT, BKS

15/20151BB-

8 DHDCD/V15 25/612015 Bi ~n ban, nghi quyet h9P DHDCD thuong nien-

16/20151NQ- nam 2015DHDCDN15

9 18/2015/BB-HDQT 25/6/2015 Bien ban h9P bau Chu tich HDQT va dinhhuang SXKD nam 2015

10 18/20151NQ-HDQT 25/6/2015 Nghi quy~t th,ong qua viec thoai von g6p taiCong ty co phan V1PACO

••- 2 -

Ill. Thay dBi danh sach v~ ngU'iri co lien quan ciia cdng ty d~i chung theo quy djnh tai khoan 34 Di~u 6 Luat Chung khoan :

! IThO; di~m Tho; di~mTaikhoan Chuc vu Ngay dp Noi capgiao dich tai cong S6 CMNDI b~t d~u la khOngconSTT Ten t6 chuc/ca nhan clurng khoan ty (n~u DKKD CMNDI CMNDI Dia chi ngU'o; co la ngU'o; co

Ly do

(n~u co) co) DKKD DKKD lien quan lien quan

Uy vien Tham1 Pham Hai PhODg 25/6/2015 giaHDQT HDQT

1.1 Pham Hlh Dong B6 25/6/2015Lit

nhtrng

1.2 Hoang Thi Quy M~ 25/6/2015nguaic6

lien

1.3 Nguyen TN Dan Vq 25/612015quan cua

ongPh~

1.4 Pham Mai Phuong Em 25/6/2015 HaiPhong

2 Nguy~n Thu Thuy Uy vien 25/6/2015 ThamBKS gia BKS

2.1 Nguyen Nhu Ngo Cha 25/612015La

nhtrng

2.2 Luu Thi San M~25/6/2015 nguaic6

lien25/6/2015 quan cua

ba2.3 Nguyen Duy Thanh Em Nguyen

• ThuThuy

3 Bui Ngoc VU'Q11g Uy vien 25/6/2015Tham

BKS gia BKS

l

- 3 -

I ."Taikhoan Chirc vu

S6 CMNDI I NgaydpThOi di~m ThOi di~m

giao djch tai congNoi cap b~t dAu la khong con I

STT Ten t6 chirc/ca nhanchrrng khoan ty (neu DKKD

CMNDI CMNDI Dia chingu'Oi co la ngu'Oi co '

Ly do

(neu co) co)DKKD DKKD lien quan lien quan

3.1 Bui Duc Van B6 25/612015La

3.2 Nguyen Thi D?u Me 25/6/2015 nhirngnguaic6

Nguyen Thi Thanh 25/6/2015 lien3.3 Van Vq quan cua

3.4 Bui NgQc Chirc Anh 25/612015 ong BuiNgoc

3.5 Bui Thi Li~u Em 25/6/2015 Vuong

Chii Thai

4 Le Doanh Yen tjch 29/8/2013 25/6/2015 thamHDQT gia

HDQTLa4.1 Nguyen Thi Chinh Vq 29/812013 25/6/2015 nhtrng

nguaic6

4.2 Le Doanh Long Con 29/8/2013 25/612015lien

quan cuaong LeDoanh

4.3 r.e Doanh Duy Con 29/812013 25/612015 Yen

4.4 r.e Doanh Doanh Con 29/8/2013 25/612015;

- 4 -

-- - i - - J,Titikhoan Chirc vu

Ngay dip I Noi dip ThOi di~m ThOi di~m

Ten t6 chirc/ca nhangiao dich tai cong S6 CMNDI b~t d~u lit khfmg conSTT

ch .rng khoan ty (neu DKKDCMNDI CMNDI Dja chi

ngU'o'i co lit ngU'oi coLy do

DKKD DKKD(neu co) co) I lien quan lien quanI

4.5 i.e Quang Vi~n Anh29/8/2013 25/6/2015ruot

4.6 Le Thi Phuong Chi ruot 29/8/2013 25/6/2015

4.7 Le Thi Mui Chi ruot 29/8/2013 25/6/2015

4.8 Le Thi Than Chi ruot 29/8/2013 25/612015

4.9 Le Thi Ty Em ruot 29/8/2013 25/6/2015

Thai

5 Nguy~n Dinh Thi~t Uy vien 10/2004 25/6/2015 thamHBQT gia

HDQTleI

5.1 Tr~n Thi Lan Huang Vq 10/2004 25/6/2015 nhfrngnguaic6

5.2 ~guy~n Thu Ha Con 10/2004 25/6/2015 lienquan cua

. ong5.3 Nguy~n Minh Thu Con 10/2004 25/6/2015 Nguyen

Dinh

l

- 5 -

----- -.--- ----- - - ~Tai khoan I Chirc vu

I I Thol di~m ThOi di~m .'Ten t6 clurc/ca nhan giao dich tai cong Sa CMNDI

Ngay dp Noi cap b~t dh la khOng conSTT chimg khoan I ty (neu DKKO CMNOI CMNDI Dia chi lit ngU'Oico Ly doDKKD DKKD ngum co

(n~u co) co) I lien quan lien quan

Nguyen Thi Dung Thiet5.4(Kheo)

Chj ruot 10/2004 25/6/2015

5.5 Nguyen Dinh Di~nAnh 10/2004 25/6/2015ruot

5.6 Nguyen Dinh Khanh Em ruot 10/2004 25/6/2015-

Thoi

6 Hoang Trung KienUy vien

29/3/2012 25/6/2015tham

HDQT giaHDQT

6.1 Hoang Van Cuong Cha 29/3/2012 25/6/2015 Lanhfrng

6.2 Ngo T~ Van My 29/3/2012 25/6/2015ngiroi co

lienquan cua

6.3 Mai Thi H6ng Vq 29/3/2012 25/6/2015 ongHoangTrung

6.4 Hoang Son Em ruot 29/3/2012 25/6/2015 Kien

TrU'OngThoi

7 D~ng Thanh Hu~n 10/2004 25/6/2015 thamBKS

gia BKS

• La7.1 Dang Thanh Chftt Cha 10/2004 25/6/2015 nhirng

- 6 -

,-----,--- -- -- I -. - -- [ - • I

STT

Tai khoan• ~ I giao dich

Ten to clurc/ca nhan ~chu~n~~~~k~ho~a~'nJ~~~J~~ ~~::~ ~=-_1 III:~:~11-~~~~11~~~11(neu co) I II I

Duong Thj ThuNinh

Chirc VI}

tai congty (n~u

co)

Dia chiI

T~()'i ~i~mbat dau la

I ngU'(')'icolien quan

Thol di~mkhOng conla ngU'Oicolien quan

Ly doNgay dp ICMNDIDKKD

Noi capCMNDIDKKD

sa C'MNDIDKKD

nguaico

I I I I I I I I I 10/2004 I 25/6/2015 I q~~llil

ongDangThanhHuful

7.2

7.3 D~ng Thi Chung

Vg

Chi ruot 10/2004 25/6/2015

7.4 Dang Thanh Tuful Anhruot I

10/2004 25/6/2015

7.5 D~ng Thi Loan Chi ruot

Ii

i 10/2004 25/612015

7.6 I D~g Thanh ThQ

8

8.1

Khoa ThanhPhU'ong

Khoa Thanh Tri

Em ruot

Uy vienBKS

Cha

10/2004 I 25/6/2015

29/3/2012

29/3/2012

25/6/2015

25/6/2015

8.2 Nguy~n Thi PhiH~ng Vg 29/3/2012 25/6/2015

8.3 Khoa Thi Khanh Chi Em ruot 29/3/2012 25/6/2015

Thaitham

gia BKS

Ulnhtrng

nguaic6lien

quan cuaong

KhoaThanhPhuang

- 7 -

--.- , ----- <iF

Tilikhoan Chirc vl,lNgay cap NO'i cap Tho'i di~m Tho; di~m

giao dich tai cong ss CMNDI b~td~ulil khfing conSTT Ten ta chirc/ca nhan

chirng khoan ty (n~u DKKD CMNDI CMNDI Dia chi ngu,o·j co Ht ngU'o; coLy do

(neu co) co)DKKD DKKD

lien quan lien quan

8.4 Khoa Thi Thu Trang Em ruot 29/3/2012 25/6/2015I

- 8 -

IV. Giao dich cua c6 dong nQi bQ va ngU'oi lien q uan : -\

Danh sach c6 d~ .. b~ ,. 'I' ~- '-' '- . , .-

STT!

Tilikhoan Chirc VI} Ngily dp I s6 c& phi~uTyl~s&

Ten t& chuc/ giao dich s6 CMNDI hfru c& Ghica nhan chu'n~ khoan

tai cong tyDKKD

CMNDI Noi cap Dja chi I so' hfruphieu chu

(n~u co) DKKD,

cu6i ky(neu co) cu6i ky

1 TrU'O'I1gHii Tri~u Chu tich 2.320.050 23,20HDQT

1.1 Truong Xuan Trinh Cha 0 0

1.2 Nguy~n Thi Phuong My 0 0

1.3 Tr~n Ngoc Tuyet Vq 0 0

1.4 Truong Thi Kim Hoa Chi mot 0 0

1.5 Truong Thi MinhChi mot 0 0Nguyet

1.6 Truong Thi KhanhEm mot 0 0Nga

1.7 Truong Thi Tuyet Em mot 0 0

Uy vien2 Nguy~n Xuan Thao HDQT, 100 0,001

Giam d8c

2.1 Nguy~n Thi Thanh Vq 0 0Mai

2.2 Nguyen Xuan Can 0 0Thuong

2.3 Nguyen XuanEm mot 0 0

Truong

2.4 Nguy~n Thi HongEm mot 0 0Tram

l

- 9 -

II - --.-- --- -- - --Ti\i khoan I Ty I~ si/

Ten tA chirc/ giao djchChirc vu

Sc3CMNDI Ngi\y dpI No; dp

I Sc3cA phi~u hiru cA ChiI STT I ca nhan chung khoan tai cong ty

DKKDCMNDI Dia chi s6' hiru

phieu chu(n~u co) DKKD

I cuc3i ky(n~u co) cuc3i ky I

Uy vien I3 Pharn Hai Phong HDQT 0 0 I

3.1 Pharn Hai Dong B6 0 0

3.2 Hoang Thi Quy M~ 0 0

3.3 Nguyen Thi Dim Vq 0 0

3.4 Pharn Mai Phuong Em 0 0

Ph6GD

4 Nguy~n Hiru DungIdem K~

22.900 0,229toantrU'Ong

4.1 Nguyen Hfru Kim Cha 0 0

4.2 Le Thi Hi~n Vq 0 0

4.3 Nguyen Thi Ngan Chi ruot 0 0

4.4 Nguyen Thi Hai Chi ruot 0 07

4.5 NguySn Thi Dung Chi ruot 0 0

4.6 NguySn NgQCHoa Anh ru9t 0 0

l

- 10-

~ .T' . kh ' : T' I~ :'J.-'

II at oan Ch' N' A I I Sf- ;; h·A y ~ SO~ ;:. , " U'C VI} A gay cap 0 co p leu _;:. .STT Ten to clurc/ grao djch . ~ So CMNDI CMNDI N . A D' hi , hf hiru co ChI, , hf hu khoa tai cong ry DKKD or cap lac I so U'U h·A hu

I ca n an c ung oan! (;, i) DKKD ' i . k' P leu c u(;. ') neu co 1 I CUOI Y A. k'neu co CUOI Y

4.7 Nguyen Minh Y~n Chi ruot !! a a

4.8 Nguyen Anh Tu~n Anh ruot a a

5 Doan Thanh Binh Pho GD 22.900 0,229

5.1 Nguyen Thi Hful M(f a a

5.2 Pham Thi NgQCBich Vg a a

5.3 Doim Di~u Linh Con a a

5.4 Doan Phuong Thao Con a a

5.5 Doan Lan Phuong Chi ruot a a

5.6 Doan Thanh Nh~t Em ruot a a

5.7 Doan Thanh Nguyet Em ruot a a

5.8 Doan Thanh Dung Em ruot a a

5.9 Doan Thanh Hirong Em ruot a aPho GD,

6 Pham Van Hii'u 'z: 50 0,0005.. trgcUQCBTT

- 11 -

--.-- -. ----- . - - --

STT ITaikhoan

C:h~c VI} I S6 CMNDI Ngay dpNoi dp I

S6 c&phieu Ty I~ s?, ITen t&clurc/ giao djch

CMNDI Dia chi SO' hfru hfru co Ghica nhan chung khoan t~lI~ong. ty I DKKD phieu chu

(n~u co) (neu co) DKKD cu6ikycu6i ky I

I

6.1 N guyen Thi Hoa Vq 0 0,

I

6.2 Ph<;U11Thi Thu Hi~n Con 0 0I

6.3 Pham Thi Thu Duyen Con 0 0

6.4 Ph<;U11Thi Ip Em ruot 0 0

I6.5 Ph<;U11Van B<;ln Em ruot 0 0

6.6 Pharn Thi Ap Em ruot 0 0

7 Huynh Ngoc Son Ph6GD 0 0

7.1 Liru Thi Luyen Vq 0 0

7.2 Huynh Thi N gQCChi ruot 0 0Huang

7.3 Huynh Thi Thanh Chi ruot 0 0

8 Tdn Thi B1ch Ngoc TrU'Ong 0 0BKS

8.1 TrfuIAnh San Cha 0 0~

8.2 Nguyen Thanh Tung Chong 0 0

8.3 TrfuI Anh Tucln Em ruot 0 0.- 12 -

- I

Noid~T----

Ty I~sflI STT

I Tai khoan I Ch 'S6 CMNDI I Ngay dp I S6 ca phieuTen ta chirc/ . di h ire vuglao IC • ~ • hfru co Ghi

ca nhan. ' " t~1 cong ty CMNDI Dja chi sO'hfru

phieu chuchimg khoan I (~ ') DKKD DKKD cu6i kyI I (;. ') neu co I

I cu6ikyneu coI I I Uy vien

I

I 9 NgUY~D Thu Thuy 0 0BKS

9.1 Nguyen Nhu NgQ Cha 0 0

9.2 Liru Thi Son My 0 0I

9.3 Nguyen Duy Thanh,

EmI

0 0

Uy vien I 400 0,00410 Bui NgQc VU'Q'ng BKSI

10.l Bui Duc Van B6 0 0

10.2 Nguyen Thi £)~u My 0 0

10.3 Nguyen Thi Thanh Vq 0 0Van

10.4 Bui Ngoc Chirc Anh 0 0

10.5 Bui Thi Li~u Em 0 0

- 13 -

2 G' d' h z h'~iao !c co p. leu:

SB cB phi~u sO'hiru SB cB phi~u sO' Ly do tang, giamgurri th ,!C dftu ky hfru cuBi ky (mua, ban,Stt hi~n giao Chirc vu chuyen dBi,dich S6 c6 I. ?

Ty I~So co

Ty I~ thuoug ...)phi~u phi~u

I Truong Hai Chu tich Mua 2,200.000Tri€u HDQT 119,050 1,19 2.319.050 23,19 c6 phieu d€ tang

sa htru c6 phan

2 T6ng Cong C6 dong Ban 4.500.000ty c6 phan Ion, t6 chirc c6 phieu then

X K& co lien quan 5.1 00.000 51,00 600.000 6,00 ch~ tnrong taiXD Vi~t d~n HDQT, cau true cua

am BKS VCG

3, Cac giao dich khac: (cac giao dich cua c6 dong n(>i b(>/c6 dong Ian va ngiroi lienquan voi chinh Cong ty) : Khong co

v. Cac v~n d~ cAn luu y khac : Khong co

Tren day la n(>i dung bao cao tinh hinh quan tri Cong ty cua Cong ty c6 phan xaydung s6 15 6 thang dfiu nam 2015. Tran trong bao cao Uy ban chirng khoan Nha mroc,Sa Giao dich chirng khoan Ha Noi va toan th€ c6 dong.

Tran trong earn an.

CHU TlCH H(>I DONG QuA TRl k1-o'i nhan :

- hu tren;- Luu VP, HDQT

Truong Hai Tri~ll

- 14-