TONG CONG TY CONG NGHIEP . HOA XI MANG VIET NAM se. ~tt...
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TONG CONG TY CONG NGHIEP
XI MANG VIET NAM
CONG TY CP XM VICEM BUT SON
se.~tt'IBTS-HDQTVIv Bao cao quan tri Cong ty
niern ySt 6 thang dfiu nam 2018
CONG HOA xA HOI CUU NGHiA VIET NAM. . .DQc l~p - TV do - H~nh plnic
Ha Nam, ngaycJ:rthimg 07 nam 2018
BAocAo QUAN TRJ CONG TY NlEM YET6 THANG DAu NAM 2018
Kinh giri:- Uy ban Chung khoan Nha mroc;
- Sa Giao dich Chirng khoan Ha NQi.
- Ten Cong ty niem y~t: Cong ty C8 ph§n Xi mang Vicem But SO'n- Dia chi tru sO'chinh: Xii Thanh SO'n- Huyen Kim Bang - Tinh Ha Nam- Di~n thoai: 02263851323 Fax: 02263851320 Website: vicembutson.com.vn- V8n di~u l~: 1.199.617.690.000 dAng- Mii cluing khoan: BTS
I.Hoat dQng cua D~i hQi dAng c8 dong:
Thong tin v~ cac cuoc hop va Nghi quyet/ Quyet dinh cua DHDCD (Bao g6m ca cacNghi quyet cua DHDCD duoc thong qua duoi hinh thirc Ifryy kien bang van ban)
STT S8 Nghi quy~tl Ngay NQi dungQuy~t djnh
Nghi quyet Dai hQi d6ng c6 dongthuOng nien nam 2018
- Thong qua Dieu l~ sua d6i, b6 sungcua Cong ty.
- Thong qua Quy che quan tri nQibQCong ty.
- Thong qua Bao cao ho~t dQng cuaHDQT nam 2017 va k~ ho~ch ho~t
1 789/BTS-DHDCD 2014/2018 dQng nam 2018.- Thong qua Bao cao ho~t dQng cua
BKS nam 2017 va k~ ho~ch ho~tdQng nam 2018.
- Thong qua Bao cao k~t qua sanxufrt kinh doanh nam 2017 va k~ho~ch san xUclt kinh doanh nam2018.
- Thong qua Bao cao tai chinh daki€m toan nam 2017.
_ ... -------------------------------------
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STT sa Nghi quy~tI Ngay NQidungQuy~t dinh
- Thong qua thirc hien chi tra thu lao'..HDQT, BKS, Thu Icy Cong ty nam2017 va k~ hoach chi tra thu laoHDQT, BKS, Thu Icy Cong ty nam2018.
- Thong qua viec hra chon dan vibao cao tai chinh nam 2018.
- Thong qua to' trinh thay d6i nhansir HDQT, BKS, bau b6 sung thanhvien HDQT, BKS.
II. HQi dAng quan tr]: 6 thang d~u nam 2018.
1. Thong tin ve thanh vien Hoi d6ng quan tri:
S Ngay b~t Sa btiBi Ty l~ Ly do khfmgT Thanh vien HDQT Chjrc V\I dAu/khong hQp tham tham d1}'hopT con la HDQT d1}'hQp
thanh vien thamHDQT d1}'
Thoi giftchirc vu Chu1 Pham Van Nh~n Chu tich 20104/2018 6/7 85% tich HDQTtil ngay
20104/2018Chu tich
2 Pham Dire Cirong Chu tich 20104/2018 2/7 29%HDQT tilngay
20104/2018
TV Thoi la TV3 Luu Dinh Cirong HDQT, 19/04/2018 5/7 71%
HDQT, TGDCty til ngayTGD19/04/2018
TV4 D6 Ti~n Trinh HDQT, 7/7 100%
TGD
Nguyen Th~ Hung Thanh TV HDQT til5 20104/2018 2/7 29% ngay."vien20104/2018.Thoi la TV
6 Nguyen Thanh Tung Thanh 20104/2018 6/7 85% HDQTvien til ngay
20104/20187 Pham Tu~n Long Thanh
100%vien 7/7
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S Ngay b~t S6 buBi Ty l~ Ly do khongT Thanh vien HIlQT Clurc V1} d~u/khong hQp tham tham d1,J.'bopT con la HIlQT d1,J.'hop
thanh vien thamHIlQT d1,J.'
8 Dinh Van Hai Thanh100%vien 717.
2. Hoat dong giam sat cua HDQT d6i voi Ban Giam d6c:
Hoat dong giam sat cua Hoi d6ng quan tri voi ban diSu hanh duoc tlnrc hien thee diSu 1~,quy ch~ t6 clnrc va hoat dong cua H<)id6ng quan trioHci d6ng quan tri thuc hien quyen giam satd6i voi T6ng Giam d6c diSu hanh va cac can b<)quan ly thong qua viec thirc hien che d<)bao caothuong ky k~t qua thirc hien nhiem vu duoc giao tai nghi quyet cac cuoc hop hoac bao cao biittlnrong khi co yeu c~u.
H<)id6ng quan tri thuOng xuyen bam sat k~ ho~ch san xuiit, kinh doanh CllaCong ty d~ racac Nghi quy~t, Quy~t dinh co bi~n phap diSu hanh cac don vi trong Cong ty ph6i h<;>pgiai quy~tcac viin dS trong san xuiit, tieu thv; thvc hanh ti~t ki~m trong san xuiit, hoan thanh k~ ho~ch sanxuiithangthang,quy.
Cling vai sv chi d~o clla T6ng Cong ty Cong nghi~p Xi mang Vi~t Nam, H<)id6ng quan triCong ty C6 phk Xi mang VICEM But Son dffphat huy t6t vai trn quan ly, diSu hanh ho~t d<)ngsan xuiit kinh doanh Clladoanh nghi~p. H<)id6ng quan tri dffchi d~o cac b<)ph~n t6 chuc quan lych~t che mang l~i hi~u qua va lQ'ifch cho Cong ty va cho c6 dong.
3. Ho~t d<)ngclla cac ti~u ban thu<)cH<)id6ng quan tri: HDQT Cong ty khong thanh l~p cacti~u ban. .
4. Cac Nghi quy~t/Quy~t dinh clla H<)id6ng quan tri: 6 thang d~u nam 2018.
--i76.G 1PH.1&';\rs
STT sa Nghj quy~t1 Ngay NQidungQuy~t dinh
I NGHJQUYET:
1 21IHDQT 03/0112018NQ vS KH tra nQ'khofm yay clla HD s62120NICEM-TCKT ngay 13/10/2016, HD s62666NICEM-TCKT ngay 15/12/2016.
2 258/HDQT 02102/2018 NQ vS chuong trinh mvc tieu, nhi~m V\l Chlly~u quyI va ca nam 2018.
3 595/HDQT 22103/2018 NQ v/v xac dinh cac chi tieu Chll yeu KHSKD vaDTXD nam 2018.
4 714IHDQT 06104/2018 NQ vS cong tac can b<)va nguai d~i di~n Cong ty.
NQ v/v phe duy~t dieu chinh ke ho~ch Iva chQn nha5 718IHDQT 09104/2018 th~u dv an DTXD cong trinh khai thac mo da set Ba
Sao.
6 741IHDQT 11104/2018 NQ v/v thong nhclt cac n<)i dung chuong trinhDHDCD thuang nien nam 2018
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STT s6 Ng~i quy~t/ Ngay NQi dungQuyet dinh
7 744/HDQT 11104/2018 NQ v~ cong tac can b<)
8 781IHDQT 19/04/2018 NQ v~ cong tac can b<)
9 789IHDQT 20/04/2018 NQ Dai h<)id6ng c6 dong thirong nien nam 2018
10 890IHDQT 14/0S/2018 NQ ve ket qua SXKD quy I, muc tieu nhiern vu quy11/2018.
11 9S0/HDQT 23/0S/2018 NQ v/v ban hanh quy che cong tac van thu, 1uu trfrcua Cong ty.
12 9S2IHDQT 23/S/2018 Bo sung quy hoach can b<)lanh dao, quan 1ygiai doan2016-2021
13 1016IHDQT 01106/2018 NQ v/v phan cong nhiem vu cac thanh vien HDQT.
II QUYET I>JNH:
1 340IHDQT IS/03/2018 QD v/v thanh l~p BTC DHDCD thtrong nien nam2018.
2399IHDQT 29/03/2018 QD v/v trieu t~p DHCD tlnrong nien nam 2018
3 4311HDQT 09/04/2018 QD v/v phe duyet di~u chinh KHLCNT Du an DTXDcong trinh khai thac mo set Ba Sao di~u chinh
4 486IHDQT 19/04/2018 QD v/v Ong Luu Dinh Cirong thoi tham gia HDQT,thoi gift chirc vu TGD Cong ty
S 48S/HDQT 19/04/2018 Q¥J v/v Ong Pham Dire CUOngthoi gift chirc vu Ph6Tong giam doc Cong ty
6 489/HDQT 19/04/2018 QD v/v bo nhiem Ong D6 Tien Trinh gift chirc vuTGD Cong ty
7535/HDQT QD v/v thanh l~p lai HD thi dua khen thirong CongIS/0S/2018
ty.
8 5611HDQT 23/0S/2018 QD v/v ban hanh quy che Cong tac van thu, 1uu trftcua Cong ty CP XM VICEM But Son.
9 595/HDQT 01106/2018 QD v/v chi dinh nguai phl) trach quan tri kiem thu kYCong ty nhi~m ky 2016-2021.
10 596/HDQT 01106/2018 QD v/v thoi phl) trach, quan 1y dia ban Tuyen Quang,Ha Giang t~i TTTT s6 OS
11 598/HDQT 01106/2018 QD v/v de TTTT so 04 trvc tiep phl) trach, qui'm 1ydia ban Tuyen Quang.QD v/v uy quyen cho Ong D6 Tien Trinh -
12 623/HDQT 14/06/2018 UYHDQT, ,TGD Cong ty thlJc hi~n phe duy~t vatrien khai dau tu dlJ an "H~ th6ng quan tr~c khi thaitlJ d<)ng"
~J.~Y\NICEjN/:~~
III. Ban ki~m smH:
1. Thong tin v~ thanh vien Ban Ki~m soat (BKS):
- ---- .--------------------------------------------
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S Ngay b~t sa buBi Ty l~T diu/khong hQp tham Ly do khdngT Than.h vien BKS Chirc VI] con la thanh BKS d1}.'hop tham d., hep
vien BKS tham d1}.'Thoi giuchirc vu
1 Nguyen Van Tan TruOng ban 20104/2018 112 50% TBKStil ngay
20104/2018Gitr
clnrc vu2 Doiin Huu Phong Truong ban 20104/2018 212 100% TBKS
til ngay20104/2018
3 D~ng ve Hai Thanh vien 2/2 100%
TVBKS4 Trftn NgQe Hai Thanh vien 20104/2018 112 50% til ngay
20104/2018
2. Hoat dong giam sat cua BKS d6i voi HDQT, Ban Giam d6e di€u hanh va e6 dong:Trong 6 thang dftu nam 2018, BKS dii tien hanh 02 cuoc hop d~ danh gia viec thirc hien
cac quy dinh cua phap luat va dieu l~ Cong ty trong hoat d(>ngcua HDQT; Danh gia viec thirchien cac nghi quyet do Dai h(>id6ng e6 dong va HDQT, Ban T6ng giam d6e Cong ty ban hanh.
Cac thanh vien BKS dii ti~n hanh cae eong vi~e eua BKS dUQ'eDc;tih(>id6ng e6 dongthong qua, dong gop nhi€u y ki~n thi~t thl,l'etrong eong tae quan tri Cong ty.
BKS dii ki~m tra, giam sat t~p trung ehu y~u vao cae n(>idung: Ki~m tra giam sat vi~ebao toan v6n, hi~u qua hoc;ttd(>ngSXKD eua Cong ty, giam sat vi~e thl,l'ehi~n di€u l~, cae Nghiquy~t eua Dc;tih(>id6ng e6 dong, cae Quy~t dinh eua T6ng Cong ty CN xi mang Vi~t Nam d6ivai Cong ty C6 phftn Xi mang VICEM But San. '
3. Sl,l'ph6i hqp hoc;ttd(>nggiua BKS d6i vai hoc;ttd(>ngeua HE>QT,Ban Giam d6e di€u hanh vacae can b(>quan ly khae:
BKS dii ph6i hqp eh~t ehe vai HUQT, Ban T6ng giam d6e trong vi~e thl,l'ehi~n ehue nangnhi~m Vl,l dUQ'egiao, ph6i hqp trong hoc;ttd(>ngki~m tra, giam sat theo quy dinb. HUQT va BanT6ng Giam d6e dii tc;tOdi€u ki~n thu~ lQ'id~ BKS thl,l'ehi~n nhi~m Vl,l eua minh nhu vi~e eungd.p thong tin, tai li~u, tham gia cae eu(>ehQPeua HUQT, eua Cong ty.IV. Dao t~o v~ qUaD trj CODg ty:
Cae khoa dao tc;tOv€ quan tri Cong ty rna cae thanh vien HUQT, thanh vien BKS, T6ngGiam d6e di€u hanh, cae can b(>quan ly khae va Thu kY Cong ty dii tham gia theo quy dinh v€quan tri Cong ty:
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STT HQva ten Clnrc danh Ten chuong trinh ThOi Don vigian dao taodao tao
dao tao
1 Nguyen Van Tan TB Ki~rn soat d~n B6i dirong Ke 34 ngay Hoc vienngay 20104/2018. toan vien, kiem Can bo
2 Dolin Htru Phong TB Ki~rn soat ill toan vien va nang quan ly xaycao nghiep vu 34 ngay dung va dongay 20104/2018.ki~m soat vien thi
3 D~ng ve na TVBKS 34 ngay
V. Danh sach v~ nguoi co lien quan ciia Cong ty niem y~t theo quy djnh tai khoan 34 Di~u6 Luat Chung khoan va giao djch ciia ngurrl co lien quan ciia Cdng ty vOi chinh Cong ty.
1. Danh sach v~ nguoi co lien quan cua Cong ty: Co phu luc kern theo.
2. Giao dich gitra Cong ty voi nguoi co lien quan cua Cong ty; hoac gitra Cong ty voi c6 dong Ion,ngiroi n<)ibo, ngiroi co lien quan cua ngiroi n<)ib<):Khong co phat sinh giao dich trong ky.
3. Giao dich giira nguoi n<)ib<)Cong ty niem y~t, nguai co lien quan clla nguai n<)ib<)vai Congty con, Cong ty do Cong ty niem y~t n~m quy~n ki~m soat: Khong co phat sinh giao dich trongkYo4. Giao dich gifra Cong ty vai cac d6i tuQ11gkhac:
4.1. Giao dich gifra Cong ty v6i Cong ty rna thanh vien HDQT, thanh vien Ban Ki~m soat,Giam d6c (T6ng Giam d6c) di~u hanh da va dang la thanh vien sang l~p ho~c thanh vien HDQT,Giam d6c (T6ng Giam d6c) di~u hanh trong thai gian ba (03) nam tr61~i day (tinh t~i thai di~ml~p bao ca~): Khong co phat sinh giao dich trong kYo
4.2. Giao dich gifra Cong ty v6i Cong ty rna nguai co lien quan clla thanh vien HDQT,thanh vien Ban Ki~rn soat, Giam d6c (T6ng Gicimd6c) di~u hanh la thanh vien HDQT, Giam d6c(T6ng Giam d6c) di~u hanh: Khong co phat sinh giao dich trong kYo
4.3. Cac giao dich khac clla Cong ty (n~u co) co th~ rnang l~i lqi ich v~t chftt ho~c phi v~tchfttd6i v6i thanh vien HDQT, thanh vien Ban Ki~m soat, Gicimd6c (T6ng Giarn d6c) di~u hanh:Khong co phat sinh giao dich trong kYoVI. Giao dieh c6 phi~u eua ngU'OinQi bQva ngU'Oilien quan eua ngU'OinQi bQ d6i vOi c6phi~u eua Cong ty niem y~t: Khong co phat sinh giao dich trong kYo1.Danh sach nguai n<)ib<)va nguai co lien quan Cllanguai n<)ib<):Co ph\ll\lc kern theo.
2. Giao dich clla nguai n<)ib<)va nguai co lien quan d6i vai c6 phi~u clla Cong ty niern y~t:Khong co phat sinh giao dich trong kYo
VII. Cac v§n d~ eAn lU'uy khac:
- ang Ph~m Van Nh~n - Thoi gifr chuc V\lChll tich HDQT til ngay 20104/2018.
- ang Ph~m Duc Cuang - Thoi gifr chuc V\l Pho TG~ Cong ty til ngay 19104/2018 va duqc bfrugift chuc V\lChu tich HDQT til ngay 20104/2018.
- ang LUll Dinh Cuang - Thoi la thanh vien HDQT, TGD Cong ty til ngay 19104/2018.
- ang £)6 Ti~n Trinh - TV HDQT, gifr chuc V\lTGD Cong ty til ngay 19104/2018.
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- Ong Nguyen Th~ Hung - La thanh vien HDQT tir ngay 20104/2018.
- Ong Nguyen Thanh Tung - Thoi la thanh vien HDQT illngay 20104/2018.
- Ong Nguyen Van Tan - Thoi gift chirc vu Truong BKS tir ngay 20104/2018.
- Ong Doan Hiru Phong - Gift chirc vu Truong BKS tir ngay 20104/2018.
- Ong TrAnNgoc Hai - La thanh vien BKS Cong ty tir ngay 20104/20 18~
Noi nh¥n:- Nhu tren;- Liru: VT, HDQT, TCKT.
Pham Due Cuong ....
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TONG CTY CN XI MA.NG VIET NAMCONG TY CP XI MANG VICEM BUT SON
MA CHUNG KHoAN: BTS
DANH SACH NGUOI NQI BQ vA NGUOI co LIEN QUAN CVA NGUOI NQI BQ( Kem theo BCQT Cong ty niem yit 6 thdng ddu nam 2018 s6: )ilT~/BTS-Hf)QT ngay!J.:+thang07 nam 2018)
Taikhoan S3
giao djch Chirc VI}. tai Ngaydp NoidpCP Ty l~ sO'
T Ten tB chfrc/ca nhan S3 sO' hfru CP GhiT chfrng Cong ty CMNDIDKKD CMNDI CMNDI Dia chi hfru cu3i ky chu
khoan (n~u (n~u co) DKKD DKKD cu3i (%)co) kYChii tjch
1 Pham Van Nh~n HDQTd~n 011638785 09/05/2013 Ha Nt}ingay20/04/2018
Pham Thj Nh§.t
Nguyen Thi Lan Anh
Pham Thanh Thanh
Pham Dinh Thanh
Pham Thi Xuyen
PhamThi Vong
Pham Viin HiSn
Pham Thanh Huang
Pham Thanh Hoa
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Taikhoan S6
giao djch Chirc v\l tai Ngaydp Not cap CP Tyl~siYT S6 sO' htru CP GhiT Ten t6 chirc/ca nhan chUng Cong ty CMND/DKKD CMNDI CMNDI Dja chi hfru cu6iky chukhoan (n~u (n~u co) DKKD DKKD cuol (%)co)
kYPham Van Cat
°Chit tjch
2 Pham Duc Cuong HDQTtir168268125 17/08/2005 HaNam 1.705 0,00142%
ngay20/04/2018
Pham Van Phong
Dolin Thi Hang
Pham Van Phuong
Pham Thi Nguyet
L<;liThj Ngoc
Pharn Quynh Anh
Pham Dire Anh
TVHDQT,
3 Liru Dlnh CtrO'ng TGDd~n168568686 21110/2013 HaNam 2.200 0,00183%
ngay19/04/2018
LUllQuang Dat
r.e Thj Van Anh
Luu Khanh Linh
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saTili khoanCP Ty l~ sO'
T giao djch Chirc vu t~i sa Ngaydp Nrri cap so' hfru CP GhiT Ten t6 clnrc/ca nhan chrrng, Cong ty CMNDIDKKD CMND/ CMND/ Dia chi hfru cuai ky chiikhoan (neu (n~u co) DKKD DKKD cuai (%)co) ky
Luu Dinh Quang Minh
Liru Th] HuangTVHDQT,
4 D6 Ti~n Trinh TGD Cong 171484306 25/03/2003 Thanh Hoaty tir ngay19/04/2018
D6 Ngoc ThOa
Nguyen Thi Sam
Trinh Thanh Nga
D6 Minh Thu
D6 Nh~t Minh
D6 NgQCThanh
D6 Thanh Chinh
5 Ph~m Tu§n Long TVHDQT 011788877 17/08/1999 HaNQi
Pham Duc HiSn
Nguyen Thi Ninh
Le Mai Nga
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S&Taikhoan CP Tyl~sO'T giao djch Chirc VI} tai S& Ngaydp Not cap : sO' htru CP GhiT Ten t6 chuc/ca nhfin chung Cong ty CMND/DKKD CMNDI CMNDI Dja chi hiru cu&i Icy chu
khoan (n~u (n~u co) DKKD DKKD cu&i (%)co) ky
Pham HiSn Thvc
Ph1;lmHiSn Thao
TVHDQT6 Nguy~n Thanh Tung d~n ngay 011614954 10/05/2012 HaNQi
20/04/2018
Nguyen Thanh Tong
Tran Thi San
Luang Anh Nguyet
Nguyen Gia Bach
Nguyen Khoa Bing
Nguyen Luang AnNhien
Nguyen Thanh San
Nguyen Quynh Mai
Nguyen Quynh Huang
7 Dinh Van Hai TVHDQT 168268888 19/09/2005 HaNam 55 0,00005%
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