Báo cáo tình hình quản trị công ty - Công ty Cổ phần Vận tải và Dịch vụ Petrolimex Hà Tây

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c0nc Ty cp u[N rfu uA olcH uU pETRouMEx uA rnv

Được ký bởi NGÔ THỊ VUI
Ngày ký: 31.12.2015 11:19
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DOc Ep - Tu do - Hanh ph1c

36: IIS/PTS-HDQT

HA NOi, nsdy

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ndm 2016

PE?ROLIMEX

nAo cAo

rixu niuu euAN rRI cOxc ry
Nam 2015

Kinh

efti:

Uf ban chirng khodn Nhi nudc
S& giao

TOn cOng

:

ty

C0ng ty cd phdn VAn

dich Chrtng khodn HA NOi

tii vi Dich vu Petrolimex Hi TAy

kho6n
Dia chi tru sd chffi

: Km17, Qudc 16 6, Ddng

DiOn thoai

: 04

Vdn Di6u lc

:

Md chtmg

:

PTH
Mai, Hi ddng, He N6i

33535228 fax: 04 33531214

16.000.000.000 VND

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414

100

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Nguy6n Tft Binh

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5

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Thinh vi0n

414

100

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2- Hoat ddng gidm sdt cfia

Hdi ddng quiin tri ddi vdi Ban Gidm ddc:

HOi ddng quin tri dd chi dao
c6ng viOc cq thd sau:

vi

gidm sdt hoat d6ng cria Ban Gi6m ddc C6ng ty th6ng qua nhfrng


- Td chrlc DHDCD thudng niOn nf,m 2015.

- Giao cdc chi ti6u kdhoach SXKD n[m 2015

-

Srla

ddi, bd sung

chrlc kinh doanh

vi

ban hhnh c6c Quy chd quin

lf

n6i bO pht hqp vdi didu ki6n quAn tf vI td

cia C6ng ty.

- Thanh to6n cd tfic 2Ol4 bang tidn cho cd d0ng.

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HDer

quydt dinh.

- Ci{c c6ng t6ckhdc.

II.

C6c nghi quydt, quyet dinh cria HOi ddng

TT
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Sd Nghi quydt/QD

11^$KrV-HDQT

quin tri nim 2015:

Ngiy ban hinh
L4l4t20Ls

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Nghi quydt phiOn hop HDeT ldn rhri 11 ngey
14l4lZ0t4

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L6lU20Ls

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69lQD-HDQT

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9uy chd trA luong, thi lao, ridn thuong

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PhO

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xe 0 tO sitec
7

73lQD-HDQr

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kdhoach nam 2015

8

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24/4l20ts

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kdt qui lua chon nhd thdu gdi thdu mua

s6m 01 xe 6 tO sitec
9

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081512015

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Ban hlnh quy chd quAn

lf

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PhO duy0t kd hoach

s6m 02 xe

c6ng no

tu 01 xe 6 t6 sitecs

phuong 6n mua sam 02 xe 6 t6 sitec

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quin

lf tli chinh

lua chon nhi thdu g6i thdu mua

sitec

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Ban hdnh quy chdldm viOc cira

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23161201s

PhC duyOt kOt quA

HDeT

lua chon nhh thdu g6i thdu mua


sam 02 xe 6 tO sitec
18

84/QD-HDQT

13/712015

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HDQT

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III. Thay tldi danh

sdch cd d6ng nOi bQ

vi

quydt to6n ddu tu 01 xe 6t6 con

ngudi c6 lidn quan cfia C6ng ty tlai chring:

Trong n[m 2015 c5 su thay ddi: Ong Ddm Quang Dfrng; Bi Ddo Thi phrfc; Bd Ddm Thi
Huydn;
Bh Nguy0n Thi Lan khong cdn li cd dong nQi bQ vi ngudi cd tidn quan kd fi ol/to/2015
do Ong

Drm Quang Dffng - NguyOn li chir tich HDer C6ng ty v6 nghi chddo rheo quy dinh.
IV. Giao dich cfia cd d0ng n6i b0 vi ngubi c6li6n quan:

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Danh sd.ch cd dAng n6i b6 vd ngtdi c6 fiAn quan:
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TV HDQT giao dich mua 3.680 cd phidu; BI Trdn Mai phuong

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quan giao dich mua 28.130 cd phidu; Ong BDi Trung Dinh
phidu; Ong Nguycn Trl Binh

- TV HDer,

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TV BKS giao dich mua 71.400

ph6 GD cong ry giao dich mua 1.120
cd phidu.

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QUAN

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rRr

cd


TTx cONG TY: CONG TY CP VAN TAT va DICH VU PETRoLIMEX HA TAY
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HdN|i,Ngdy 12 thdng 0I ndry2015
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