3
CTY co pHAN VAT LIEU xA Y DUNG VA TRANG TRi NOr THAT THANH PHO HO cHi MINH II Ii CONG H6A xA nor coo NGHlA VIET NAM D(Jc /QP - TI! do - Hgnh phc Thnhph6H6ChiMinh, ngay 21 thang 07 nam 2014 C MID S6 : 5.3./ BC - lIDQT BAo cAo TINH HlNH QUA.NTRJ CONG TY 6 TRANG DAu NAM 2014 -----000 ----- Kinh gUi: - nv BAN CHUNGKHoAN NHA NUaC - SO GIAO DICH CHUNG KHoAN - Ten Cong ty dai chung : CONG TY co pRAN VAT LIEU xA Y DU'NG V A TRANG TRl 01 THAT TP.H6 cHi MINH : 215 - 217 Trftn Hung Dao - P.Co Giang - Quan 1 - TP.HCM : 38368406 Fax: 84.8.38369434 : [email protected] - [email protected] : 150.000.000.000 d6ng - Dia chi tru sa chinh - Dien thoai - Email - V6n di~u l~ I.- Hoat dong cua Hoi Dang Quan Tri : ( 6 thang dftu nam 2014 ) 1./ Cae euoe hop eua HDOT : 2./ Hoat dong giam sat cua HDOT d6i v61 T6ng Giam D6e : - Thirc hien cac Nghi quyet cua Dai hoi d6ng c6 dong va cua lIDQT v~ kS hoach kinh doanh, d§.utu phat tri~n Cong ty. - Bao cao tai chinh Quy, 6 thang, narn. - Cac hO'Pd6ng tai chinh va thuang mai diroc ky kSt voi cac t6 chirc va cac ca nhan trong heat dong san xu~t kinh doanh. - Cong tac di~u hanh va quan ly t6 chirc bo may, viec b6 nhiern, mi~n nhiem Can bo quan ly .....

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Page 1: sastatic2.vietstock.vn/data/OTC/2014/BCTHQT/VN/6T/CMID_Bao... · 2014. 10. 6. · III.- Thay dAi danh sach v~ ngU'iri co lien quan ciia Cong tv dai chung theo qui dinh kho3n 34 di~u

CTY co pHAN VAT LIEU xA Y DUNG VA TRANG TRi NOr THAT

THANH PHO HO cHi MINH

IIIi

CONG H6A xA nor coo NGHlA VIET NAM

D(Jc /QP - TI! do - Hgnh phc

Thnhph6H6ChiMinh, ngay 21 thang 07 nam 2014

C MID

S6 : 5.3./ BC - lIDQT

BAo cAo TINH HlNH QUA.NTRJ CONG TY6 TRANG DAu NAM 2014

-----000 -----

Kinh gUi: - nv BAN CHUNGKHoAN NHA NUaC- SO GIAO DICH CHUNG KHoAN

- Ten Cong ty dai chung : CONG TY co pRAN VAT LIEU xAY DU'NGVA TRANG TRl 01 THAT TP.H6 cHi MINH

: 215 - 217 Trftn Hung Dao - P.Co Giang - Quan 1 - TP.HCM: 38368406 Fax: 84.8.38369434: [email protected] - [email protected]: 150.000.000.000 d6ng

- Dia chi tru sa chinh- Dien thoai- Email- V6n di~u l~

I.- Hoat dong cua Hoi Dang Quan Tri : ( 6 thang dftu nam 2014 )

1./ Cae euoe hop eua HDOT :

2./ Hoat dong giam sat cua HDOT d6i v61 T6ng Giam D6e :- Thirc hien cac Nghi quyet cua Dai hoi d6ng c6 dong va cua lIDQT v~ kS hoach kinh

doanh, d§.utu phat tri~n Cong ty.- Bao cao tai chinh Quy, 6 thang, narn.- Cac hO'Pd6ng tai chinh va thuang mai diroc ky kSt voi cac t6 chirc va cac ca nhan trong

heat dong san xu~t kinh doanh.- Cong tac di~u hanh va quan ly t6 chirc bo may, viec b6 nhiern, mi~n nhiem Can bo quan

ly .....

Page 2: sastatic2.vietstock.vn/data/OTC/2014/BCTHQT/VN/6T/CMID_Bao... · 2014. 10. 6. · III.- Thay dAi danh sach v~ ngU'iri co lien quan ciia Cong tv dai chung theo qui dinh kho3n 34 di~u

II.- Cae Nghi quy~t / Ouy~t dinh ciia HDOT: ( 6 thang dAu narn 2014 )

....................................................................- ..r· .j Ngay thang namII

I

·..· ······· r·· ..·

S6 NQ / QD N6i dung

i-Chi t~~ft:~g~~ ~~_~.tzt~.~~~~g~_~._...- DiSu chinh ty Ie trich quy tiSn hrong nam i

2013- Trich lap cac khoan du phong tai chinh

nam 2014

J--- L~~~~2~~~n~~~~~_d~ Ph6ng~

If S6 49INQ _ DOOCD i Nghi quyet cua DOOCD thuong nien nam Ii 19/04/2014 L~01± __ .._ ...__ I

4 . S6 50INQ - OOQT 25/0412014! Duyet don gia tiSn luong nam 2014~IsO-A-5~1N;·--~Q; -1-~·~~~:;;~~:-··rv;~·-ti~g··t~i··~i~-~6di~h·nhai~h~s-6 19

L J....................................................... L.......... ...J ~.?~g~.??=.Q':t.~~!.~~~.~~~..

S6 39INQ - OOQT 04/01120142

3

III.- Thay dAi danh sach v~ ngU'iri co lien quan ciia Cong tv dai chung theo qui dinhkho3n 34 di~u 6 Luat Chung khoan : (dinh kern danh sch)

IV.- Giao dich ciia c6 dong noi bo va ngU'm lien quan :1./ Danh sach c6 dong noi bo va ngiroi co lien quan : (dinh kern danh sach)2./ Giao dich c6 phieu : (dinh kern danh sach)3./ Giao dich khac :

No? gCri :- Nhu tren-Luu VT

Page 3: sastatic2.vietstock.vn/data/OTC/2014/BCTHQT/VN/6T/CMID_Bao... · 2014. 10. 6. · III.- Thay dAi danh sach v~ ngU'iri co lien quan ciia Cong tv dai chung theo qui dinh kho3n 34 di~u

III, THA Y DOl DANH SACH vE NGU(11 co LIE QUA ciJA CO G TY DM cnu G THEO QUY DTNH KHOA 34 DIEU 6 LU~ T CHUNG KHOAN

SIT TEN TO CHUC TAIKHOAN CHUCVl) SO GAy CAP NOICAP THeH DIEM BAT D HC11DIEM KHONGCA NIlAN GIAODlCH TMCONGTY CMND CMND CMND DJA cHi LA NGUC11 CON LA NGuC11 LVDO

CK C6LIENQUAN C6LIENQUAN

IV, GIAO DlCH CUA CO DONG N(n no vA NGU(11 co LIEN QUAN :

1, Danh sach e6 dong nQi bQ va ngirci e6 lien quan

DJAcHi car canTAIKHOANIAODJCHC

NOICAPCMND

SO CO PmEUSOHi1uCUOIKY

CHUCVl)T~ICO GTY

SOCMND

NGAYCAPCMND

SIT TENTOCHUCCANHAN

TiLt SOHi1uCOPmEUCUOIKY

2.319.277 15,46%

STT NGUC11THtjC mtN ~UAN Hi): vo SO co PRIEU so HaU DAU KY so CO I'HII~U sa HUU CUOI KY LV DO TANG, GIAMGIAODTCH ~ DONG N(n SO CO PHIEU TVLi): SO CO PHIEU TV Lt (MUA BAN, CHUYEN DOl, THUONG) ..

I1fJc. ~~.ngay 22 thang 07 narn 2014

~~. C~,N:f~~'JCH HDQT

.~ COPl! N • '" u'" V~T UEU xA Y DIJNG ••I,~Ivi 'WI~IIi~LAJ\0". 'fPl!O CHI 4 lj~ ~.:§, . / rp.HQ cy-, :::;---

1 LE VAN PHAI 441285 CHU T!CH HBQT 022443531 12/812001 TP.HCM 07 Tan Hoa Dong - P.3-Q.6

• PH6 CT H8QT2 NGUYEN VAN THA 421586 023284179 1811012004 TP.HCM 449/89/7/23 Truong Chinh - P,14 -Q,TB

3 HUYNHVANTU 425157 THANH VIEN H8QT 020525157 13/04/1994 TP.HCM 144-146 Ddng Nguyen cd« -P.J3-Q.6

>406648 TRUONG BAN KS 020418356 5/10/1994 TP.HCM 214 A Nguyen Triii-P.NCTrinh-Q.J4 TRAN TH! GIANG

5 TRUdNG TH! THU TRANG 416821 TV BAN KIEM SOAT 023716821 9nt1999 TP.HCM 28 Duong so' 3 - KP ChI! PM Lam - P.13 - Q.6

6 PHAM TH! BAC GIANG 402773 KE ToAN TRUONG 021602473 9/812005 TP.HCM 52 Ton TMt Thuye't-P.3-Q.4

7 THAI THANH SdN 466306 TPKH-KD 023771491 10/9/1999 TP.HCM 250 U Thanh Ton-Q.1

2, Giao dich eel phieu

12.282

491.771

67.848

6.480

67.384

25.632

0,08%

3,28%

0,45%

0,04%

0,45%

0,17%