TONG CONG TY VIGLACERACONG TY cO PHA. T VIGLACERA TIE' SON

se 74/VIT - TCKT

CONG HOA XA HOJ CHlT GHIA VTJ;:T ~AMDQc l~p - TI,r do - Hanh phuc

B~c Ninh, ngay 30 thang 01 narn 2015

BAo cAo TI H Hi H QUAN TR! CO G TV(Nam 2014)

Kinh giri:- Uy ban Chung khoan Nha mroc;

So' Giao dich Chung khoan Ha NQi.

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1. Hoat dQng cua HQi dc3ng Quan tr]:- Cac cuoc hQP cua HDQT:

Cb trc S6 bu6i hop IL)' do

STT Thanh vien HDQT T)' l~ khonavI) tham dI)' b

tham duo

1 Ong Nguyen Minh Tu~n Chu tich 41 100%

2 Ong Dinh Quang Huy Uy vien 41 100%,.,

Ong Quach Hiru Thuan Uy vien 41 100%.)

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- HO<;1tdong giam sat cua HQi dong quan tri d6i voi Ban Giam doc: HQi dong

quan tri dinh huang cho Ban Giam d6c trong heat dong san xu~t kinh doanh vadanh gia tinh hinh thuc hien, cac y~u t6 anh huang d~n k~t qua heat dong san

xu~t kinh doanh, d6ng thai d~ ra muc tieu, giai phap thuc hien nhiern vu cho cacky kinh doanh tiep theo.

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- Hoc:tt dong cua cac tieu ban thuoc HQi dong quan tri: Thu ky HQi dong quantri ghi chep, luu trir bien ban va Nghi quyet cac cuoc hQP, cac van ban cua HQidong quan trio

II. Cac gh] quyet,' Quy~t dinh cua HQi d6ng quan tr]:

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1 I/VIT- I NQ thong qua k~t qua SXKD qU) 4113. k~ hoachHDQT 17/01'2014 I SXKD quy 1'14

2 55/VIT- I Q thong qua ket qua SXKD qU) 1 14. ke hoachHDQT 06/512014 SXKD quy 2/14

3 63/VIT- Q thong qua K~t qua SXKD quy 2 va K~ hoachHDQT 2917 /2014 SXKD quy 3114

4 69/VIT- NQ thong qua K~t qua SXKD quy 3 va K~ hoachHDQT 22/10/2014 SXKD quy 412014

II. Ngh] quy~t/ Quy~t dinh

] Bien ban giao nhiem V1,l KH SXKD & d§u tu narn 201417/01/2014 cua HDQT eho Cty CP Viglacera Tien San

Nghi quyet phe duyet phuong an "Sua chira, bao duorig2 2/VIT- dinh ky KV La nung nam 2014" tai ha may Viglaeera

HDQT 18/0112014 Tien SanNghi quyet phe duyet phuorig an "Sua chira, bao duong

'l 3/VIT- dinh ky KV Tao hinh + S5y n~m narn 2014" tai ha.J

I HDQT 18/01120] 4 may Viglaeera Tien SanNghi quyet phe duyet phuong an "Sira chira. bao duong

4 4/VIT- dinh k)1 KV S~y phun so 0] + may nghien lien tuc narnHDQT 18/0112014 2014" tai Nha may Viglacera Tien San

ghi quyet phe duyet phuong an "Sua chira, bao dirong5 5/VIT- dinh ky KV Say phun s6 02 narn 2014" tai Nha may

HDQT 18/01/2014 Viglacera Tien SanNghi quyet phe duyet phuong an "Sua chira, bao duong

6 6/VIT- dinh ky KV Tram KHT nguoi s6 01 narn 2014" tai NhaHDQT 18/01/2014 may Viglaeera Tien San

Nghi quyet phe duyet phuong an "Sira chira, bao duong7 7NIT- dinh ky KV Tram KHT nguoi s6 02 narn 2014" tai Nha

HDQT 18/01/2014 may Viglaeera Tien SanNghi quyet phe duyet phuong an "Sua chira. bao duorig

8 8/VIT- dinh ky K V Tram KHT nong narn 2014" tai ha mayHDQT 18/01/2014 Viglaeera Tien San

Nghi quyet phe duyet phuorig an "Sua chira, bao duong9 91VIT- dinh ky KV Tram KHT nguoi nam 2014" tai Nha may

HDQT 18/01/2014 Viglaeera Thai BinhNghi quyet phe duyet phuorig an "Sua chira. bao duong

10 10/VIT- dinh ky KV GC L + Tao hinh va phu tro narn 2014" ta:HDQT 18/01/2014 Nha may Vig1aeera Thai Binh

Nghi quyet phe duyet phuong an "Sua chira, bao duong11 lllVIT- dinh ky KV La nung nam 2014" tai ha may Vig1aeera

HDQT 18/01/2014 Thai Binh

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13 I 13/VIT-

I Quy~t dinh phe duyet phuorig an "Sua chira. bao duongdinh kS KV L6 nung narn 2014" tai ha ma) Viglacera

2010112014 Tien San

IQuyet dinh phe duyet phu,ang, an "Sera chira. bao duorigdinh k)' KV Tao hinh + Say narn narn 20 14" tai ha

HDQT 20101/2014 may Viglacera Tien SanI Quyet dinh phe duyet phuorig an "Sua chira. bao duong I

14 141VIT- dinh ky KV SAy phun s6 01 + may nghien lien tuc narn IHDQT 2010112014 2014" tai Nha may Vizlacera Tien San

Quyet dinh phe duyet phuong an "Sera chira. bao duongIS IS/VIT- dinh ky KV SAy phun s6 02 nam 2014" tai Nha may

HDQT 2010112014 Viglacera Tien SanQuyet dinh phe duyet phuong an "Sera chira. bao duong

16 16/VIT- dinh k)' KV Tram KHT nguo: s6 01 narn 2014" tai haHDQT 2010112014 may Vizlacera Tien San

Quyet dinh phe duyet phuong an "Sera chira. bao duong17 17/VIT- dinh k)' KV Tram KHT nguoi s6 02 nam 20 14" tai ha I

HDQT 2010112014 may Viglacera Tien SanQuyet dinh phe duyet phuong an "Sera chira. bao duorig

18 18/VIT- dinh k)' K V Tram KHT n6ng nam 20 14" tai ha mil)HDQT 20101/2014 Vizlacera Tien San

Quyet dinh phe duyet phuong an "Sera chira, bao duong19 19/VIT- dinh k)' KV Tram KHT nguoi narn 2014" tai ha may

HDQT 2010112014 Viglacera Thai BinhI Quyet dinh phe duyet phuong an "Sira chira. bao duong

20 20/VIT- I dinh k) KV GCNL + Tao hinh va phu tro nam 20 14" taiHDQT 20101/2014 Nha may Viglacera Thai Binh

Quyet dinh phe duyet phuorig an "Sera chua. bao duong21 21/VIT- dinh k5' KV L6 nung nam 2014" tai Nha may Viglaeera

HDQT 20101/2014 I Thai Binh

2222/V1T-HDQT 20101120] 4 Nghi quyet Xin dung 16 sua ChU'8 dinh 1-:5' 2014

2323/VIT-HDQT 21101/2014 QD xin dung 16 sua chira dinh ky 2014

Nghi quyet vi: viec uy quyen cho ong Quach I-TCi'u24 Thuan GD Cty lam viec voi H VCB - CN Ha oi ve

22/01/2014 khoan no cua Cty CP Viglacera Ha Noi

2524/VIT-HDQT 21102/2014 Noi dung thong qua chuang trinh hop DHCD 2014

2625NIT- Bo sung noi dung thong qua chuang trinh hQP DHDCDHDQT 27/2/2014 2014

2726/VIT- Quyet dinh phe duyet phuong an khoi dong lai san xu§tHDQT 27/2/2014 NM Vizlacera Thai Binh

2827/VIT- Nghi quyet phe duyet gia mua nguyen nhien li~u. \~l tuHDQT 21/2/2014 khac phuc vu SXKD q uy II 14

29281VIT- Quyet dinh phe duyet gia mua nguyen nhien lieu. vat tuHDQT 21/2/2014 khac phuc vu SXKD quy 1/14

3029NIT- Bao cao cua HDQT nam 2013 va cac giai phap thucHDQT 10/3/2014 hien nhiern vu SXKD 2014

3130/VIT- Nghi quyet v~ viec thong qua cac noi dung DHDCDHDQT 1113/2014 thuong nien nam 2014

3

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3'"' 31 'VIT-I Nghi quy~t cua HDQT v~ viec u) quyen cho 6ng QuachHD'u Thuan GD Ctv vav von H C6nQ. thirons KC 1- - . ~ e-

I: IHDQT 112/312014 Tien San

I 32/VIT-Nghi quy~t v~ viec U)' quy~n cho ong Quach HO'u

...,..., Thuan GD Cty mua lai men no cua Cty CP Viglacera.J.J

HDQT 1713/2014 Ha NQi t~i NH Ngoc;ti thuong - CN Ha NQiNghi quyet phe duyet quyet toan "Sira chira. bao duong

34 33/VIT- dinh k)' KV La nung narn 2014" tai ha may ViglaceraIHDQT 10/4'2014 Tien Son

Nghi quyet phe duyet quyet toan "Sua chira. bao duong I

35 34/VIT- 1 dinh k)' K V Tc;tohinh T ss, narn nam 2014" tai hi!HDQT 10/4/2014 I may Viglacera Tien San

Nghi quyet phe duyet quyei toan "Sera chira, bao duong36 35/VIT- dinh ky KV S§y phun s6 01 + may nghien lien rue nam

HDQT 10/4/2014 20 14" tai Nha may Viglacera Tien SonNghi quyet phe duyet quyet toan "Sira chira, bao duong

37 36/VIT- dinh ky KV Say phun s6 02 nam 2014" iai ha mayHDQT 10/4/2014 Vialacera Tien San

INghi quyet phe duyet quyet toan "Sua chfra. bao duong

38 37/VIT- dinh ky KV Tram KHT nguoi s6 01 narn 2014" tai haHDQT 10/412014 may Vialacera Tien San

19hi quyet phe duyet quyet toan "Sera chira. bao duorig39 38/VIT- dinh ky KV Tram KHT nguoi s6 02 naml014" tai Nha

HDQT 10/412014 may Viglacera Tien SanNghi quyet phe duyet quyet toan "Sua chira. bao duong

40 39/VIT- dinh k)' K V Tram KHT nong nam 20 14" tai Nha mayHDQT 10/4'2014 I Viglacera Tien San

I Nghi quyet phe duyet quyet toan "Sira chira. bao duong II 41 40NIT- dinh ky KV Tram KHT nguoi nam 2014" tai Nha ma. I

HDQT 10/412014 Viglacera Thai BinhNghi quyet phe duyet quyet roan "Sira chira. bao duong

42 41/VIT- dinh ky KV GCNL + T00 hinh va phu tro nam 2014" taiHDQT 10/4/2014 Nha may Viglacera Thai Binh

Nghi quyet phe duyet quyet toan "Sua chira. bao duong43 42/VIT- dinh ky K V La nung narn 2014" tai ha mav Vialacera-' ~

HDQT 10/4/2014 Thai BinhNghi quyet phe duyet quyet to an "Sira chira. bao duong

44 43/VIT- dinh ky KV La nung nam 20 14" tai ha may ViglaceraHDQT 10/4/2014 Tien San

Quyet dinh phe duyet quyet toan "Sua chtra. bao duorig45 44/VIT- dinh ky K V T00 hinh + S§y narn nam 2014" tai ha

HDQT 10/4/2014 may Viglacera Tien SanQuyet dinh phe duyet quyet toan "Sua chira. bao duong

46 45/VIT- dinh ky KV Say phun s6 01 + may nghien lien tuc narnHDQT 10/4/2014 20 14" tai Nha may Viglacera Tien San

Quyet dinh phe duyet quyet toan "Sua chira. bao duong47 46/VIT- dinh ky KV S§y phun s6 02 narn 2014" tai ha may

HDQT 10/4/2014 Viglacera Tien SanQuyet dinh phe duyet quyet toan "Sera chira. bao duorig I

48 47NIT- dinh k)' KV Tram KHT nguoi s6 01 nam 2014" tai haHDQT 10/4/2014 may Viglacera Tien San

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49 -I-8'VITI Quy~t dinh phe duyet qUY~l to an "SLra chfra. bao duong I

di h k- KV T KHT h' ~ ()'1 - '01-1-" t 'NI '- in \.) ram nguoi so _ !lam _ a: 13IHDQT 10/4/2014 I may Viglacera Tien San

Quyet dinh phe duyet quyet toan "Sua chira. bao dirong

\50 49/VIT- dinh k)1 KV Tram KHT n6ng na11120] 4" tai Nha may

HDQT 10/4/20] 4 Viglacera Tien SanQuyet dinh phe duyet quyet toan "Sua chira. bao duong I

51 50/VIT- dinh k5 K V Tr~111KHT nguoi narn 20 14" tai ha mayHDQT 10/4/2014 Viglacera Thai Blnh

Quyet dinh phe duyet quyet toan "Sua chira. bao duong52 511VIT- dinh ky KV GCNL + Tao hinh va phu tro narn 2014" tai

HDQT 10/4/2014 Nha may VigJacera Thai BinhQuyet dinh phe duyet quyet toan "Sua chira, bao duorig

53 52/VIT- dinh k)' KV Lo nung narn 20 ]4" ta: Nha may ViglaeeraHDQT 10/4/2014 Thai Blnh

ghi quyet phe duyet quyet roan hoan thanh Du an54 53/VIT- "Dtu to' chieu sau nam 20 13 tai Nha may Viglacera

HDQT 18/412014 Tien San" - Cong ty c6 phan Viglacera Tien SanQuyet dinh phe duyet quyet tOEII1hoan thanh Du an

55 54/VIT- "£)~u tu ehi~u sau nam 20 13 iai Nha mEt) ViglaeeraHDQT 19/4/2014 Tien Son" - Cong ty c6 phan VigJacera Tien San

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56 56/VIT- Ngh] quyet ve viec U)' quyen cho ong Quach H uuHDQT 13/5/2014 Thuan GD Cty vay von NH No & PTNT Tu Liern

To' trinh phe duyet chu truorig phuang an "Dau tu may57 57NIT- nghien gian doan 40 tan" tai ha may Viglacera Tien

HDQT 22/5/2014 Son - Cong ty e6 phan Viglacera Tien SanI I Nghi quyet phe duyet phuong an "Dau W' may nghien

58 58/VIT- gian dean 40 tan" tai Nha may Viglacera Tien San -HDQT 11/6/2014 Cong ty c6 phan VigJacera Tien Son

Quyet dinh phe duyet phuorig an "Dau to' may nghien59 59/VIT- gian dean 40 t~n" tai Nha may Viglaeera Tien San -

HDQT ] ]/6'2014 Cong ty c6 phan Viglacera Tien SanQuyet dinh ong Quach Hiru Thuan GO Cty k iem GD

60 60/VIT- NM Viglacera Tien San thoi giu' chirc vu GD MHDQT 12/6/2014 Viglacera Tien San

Quyet dinh ong Bui Anh Dung Ph6 GD NM VigJacera61 61NIT- Tien San giir chirc vu Quyen GD NM Viglacera Tien

HDQT 12/6/20]4 San

-62 62/VIT- QD Thanh lap Hoi dong ki~m ke va xir 1)1 ki~m ke 24HDQT 28/6/2014 gio ngay 30/6/2014

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63 64/VIT- NQ phe duyet du an dau to' giai dean 2 day chuyen menHDQT 04/8/2014 mai cong suat 2 trieu m2/nam tai NMTB

64 65NIT- QD phe duyet du an d~u to' giai doan 2 day chuyen menHDQT 04/8/2014 mai cong such 2 trieu m2/nam tai NMTB

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65 66/VIT- NO phe duyet dieu ehinh DA va KH dau thau DA dauHDQT 05/8/2014 tu chieu sau 2013

6667/VIT- QD phe duyet di~u chinh DA va KH dau th~u DA d~uHDQT 06/8/2014 tu chieu sau 2013

67 681VIT-HDQT 1011012014 NQ yay von Ngan hang Pveombank

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70/VIT- II

68HDQT 2311 0120 14 NQ yay von Ngan hang D~u tu & phat trien B~c Ninh

Nguoi dai dien phan von NN Trinh TCT Viglacera -69 71NIT- CTCP v~ viec xin mua dit 1~1l11nha a cong nhan tai xa

HDQT 2311 0/2014 Dong Lam, Ti~n Hai, Thai BinhNguoi dai dien phan van NN Trinh TCT Viglacera -

70 72/VIT- CTCT v~ viec xin chu tnrorig mua d§.t va tai san tren d§.tHDQT 21111/2014 d~ lam kho nguyen lieu

71 72.1/VIT- NQ phe duyet KH hra chon nha th~u cung cap NL. vatHDQT 11112/2014 tu ". phuc vu SXKD gach 6p lat Granite narn 2015

72 72.2/VIT- QD phe duyet KH hra chon nha thau cung cap NL, vatHDQT 12112/2014 tu '" phuc vu SXKD gach 6p lat Granite nam 2015

73 73/VIT- NQ yay v6n Cty TNHH MTV cho thue TC - NH CongHDQT 22112/2014 thuong VN

74 74/VIT-HDQT 22112/2014 NQ trich b6 sung guy luong nam 2014

75 75/VIT- NQ v~ viec thong qua ngay dang ky cuoi cling d~ trieuHDQT 26112/2014 tap hop DHDCD thuong nien nam 2015

To Trinh xin phe duyet chu tnrong thuc hien DA dau tu76 76/VIT- giai doan 2 day chuyen men mai cong suat 2 trieu

HDQT 27112/2014 m2/nam tai NMTB

77 77/VIT- QD Thanh lap HQi dong ki~m ke va XlI Iy kiem ke 24HDQT 30112/2014 gio ngay 31112/2014

7878/VIT- NQ ban no' cua CTCP Viglacera Ha NQi cho CTCPHDQT 31112/2014 Kinh doanh gach op lat Viglacera

III. Thay dbi danh sach v~ nguoi co lien quan cua Cong ty da i cluing theo

quy dinh tai khoan 34 Di~u 6 Luat Chung khoan: khong co.IV. Ciao dich cua cb aong nQi bQ va ngu'()'i co lien quan:

1. Danh sach c6 dong noi bQ va nguoi co lien quan

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Ten t6 khoan N&ity NO'i sa c6sO'

Chirc Vt.I sa hiruT clnrc/ giao

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1 Nguyen ChLI tich 01041 11/3/ Ha A24,Minh HDQT 1942 2004 NQi BTIA, MyTufm Dinh 2,

Narn TLfLiern, HN

2 Dinh 007CI Uy vien 01262 14/7/ Ha So 55 ngo 98.120 0,99Quang 06056 HDQT 0421 2003 NQi Hu~, HBT,Huy HaNQi.., Quach Uy vien 01321 26/9/ Ha So 9 22.022 0,22.J

Hfru HDQT - 9980 2009 NQi ducngThuftn Giam d6c DX6,

C6ng ty Dang Xa,Gia Lam,

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HN4 Nguyen Uy vien 01136 09/J 0 Ha So 505 A5

Tri HDQT 9857 /2001 NQi IT ThanhDung Cong, Ha

INQi5 Nguyen Uy vien 12502 22/7/ Bac Dinh 13.904 I 0.15

Duy HDOT - 6308 2009 Ninh Bang. Tlr

ITrLlc Giani doc Son, B~cNMTB Ninh

6 Ngo Truong 01230 24/]1 Ha So 2 A4Thj Reo Ban ki~m 4770 11999 NQi khu Dfrm

soat Tr~L1,B<;IchD~ng,HBT,HN

7 Ngo 101CO Thanh 12543 06/3/ Bac So 221 7.416 0,07Thj 00046 vien Ban 9098 2008 Ninh duong H6Thao ki~111scat Ngoc Lan,

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8 Nguyen Thanh 15124 20/5/ Thai Khu 2. ThjThj vien Ban' 0979 2002 Binh tran Ti~nHong ki~111soar I Hili, Ti~nTh~111 Hili. Thai

Binh9 Ngo 10lCO Ke roan 10288 28/6/ Ha So 32 A20 23.900 0,24

Trona 01888 truong 6345 2006 NQi NghTa. bToan Tan. Cfru

Giay. HN10 Truong 101CO Pho 01026 12/4/ Ha So 67B Ly 12.608 0,13

aoc 06689 Giarn doc 7816 2007 NQi Naill D~,b·Minh Hcan

Ki§l11, HNI1 Nguyen 101CO NCLQ 01223 30/4/ Ha So 01, 150.000 1,52 Can ong

Thj Thu 02332 0164 1999 NQi ngach 46 NguyenTrang ng5191, Minh

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12 Nguyen '007C1 NCLQ 01052 21/3/ Ha S6 55 ng5 202.888 2,05 Vq ongThj 2920 5062 2000 NQi Hu§, HBT, DinhY§n HN Quang

Huy- Uyv renHDQT

13 Dinh 061CO NCLQ 01191 18/6/ Ha So 55 ng5 62.046 0,63 Can ongThj 00705 4298 2012 NQi Hu~, HBT, DinhVan HN QuangAnh Huy- Uy

vienHDQT

14 Pharn 101CO NCLQ 01321 27/8/ Ha So 9 680 0,01 Vq ongThi 00108 9193 2009 NQi duorig QuachThanh DX6, HiruThuy Dang xs, Thu~n-

Gia Lam, Uy vienHN HDQT

7

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