BC tinh hinh quan tri Cty quy I 2012 so 211 ngay 05 4 2012

TMr

cONc rv cd pnAx o ro
HOI DONG QUAN TRI
36

cONc uoA xA uor cu0 Ncuin vmr NAM
DOc lAp - Tu do - Hanh phric

Lt, lsc - TMT- HDQT
BAo cAo

Hd

N6i,

rlgdy 7b'thdng 4ndm 2012

rixu uixn euAN TRI cONc ry
Quy I nam 2012

Kinh

I. HoAT oONc

gui:

cun

HOr

- Uy ban chrlng khoSn Nhd nudc
- Sd giao dich chrtrg kho6n thdnh phd Hd Chi Minh

odNc euAN rRr,

1. C6c cuOc hop cira HOi ddng

STT

Thinh

viOn HDQT

1

Bii

2

D4ng Quang Vinh

Van H[u

Vln

quin tri:
Chric vu

Chfi tich HDQT

1

-)

L0

4

BDi Quoc Cong

Phien

So budi

tham du

ryle

02

1007o

02

1007o

U1i vion

02

1.007o

Ujz vi6n

02

1007o

Uf

viOn

Lf'do khong
tham du

,r
'1;c\O1

(") CONI
a'l
,s\ COF
Khong lb Uy

5

L0 Tien Phan

U1i viOn

0l

1007o

vie\

HDQT nhiern

k!

cLl

6

Pham Van H6ng

Uj' vion

02

I00Vo

l

D6 Manh Tuan

Uy viOn

02

1007o

8

Nguy0n ViOt Long

Uju viOn

0l

I007o

Kh6ng lh Uy vi€n
HDQT nhiem

k!

n-r6i

2. Hoat dOng gi6m

cira HDQT doi vdi Ban tdng gi6m doc:
th6ng 02 nam 2012, hoat d6ng gi6m s6t cta HDQT ddi vdi Ban
s6Lt

Th6ng 0l vi
Tdng gi6m ddc thuc hiOn nhu nam 2011.
Ngdy 01lo3l2ol2, HDQT Cong ty nhiOm ky 2012-2016 da hop vd bdu 6ng Biri
VZin Hfru ldm Chu tich HDQT, ddng thdi kiem chrlc vu Tdng grdm ddc COng ty nAm
2Ol2 cho nOn viOc 15nh dao vd chi clao c6 su thdng nhdt cao.

.

o

TI

G


C6c thhnh viOn HDQT duoc phAn c6ng gi6m sdt cdc mat hoar dQng cira b6 m6y
clidu hdnh vd c5 trdch nhiOm phr{t hiOn nhfrng vdn dd bdt cap dd phAn 6nh vdi Ban

Tdng gi6m ddc, HDQT c6 biOn phr4p giAi quydt kip thdi.
3. Hoat dQng cfia

Tiiu ban HDQT:

HOi ddng quAn tri C6ng ty Cd phdn O tO TMT khOng thdnh lAp cd dinh c6c tidu
ban girip viOc md su dung linh hoat c6n bO girip vi6c tu!,tirng c6ng vioc cu thd .

tr. CAC NGHI QUYfT CUA HDQT:
STT

So Nghi quyet

Ngnv

01

sslQD-TMT-HDQT

08102120t2

NOi dung

TriOu mp Dai hOi ddng cd dOng thudng niOn
ndm 2012.

02

124NQ-TMT-HDQT

Chudn
08103120t2

y kdt qua hop HDQT phiOn ddu rien

nhiom ky 2012-2016

rrr. THAY Odr rnANH VrEN HDQT:
- Ong Nguy6n viot Long khdng ld Uy viOn HDer nhiOm

ki

zot2-20r6.

- Ong Lc Tien Phan trfng crlUy viOn HDQTnhi6m ky 2012-2016.
- Cdc thdnh vi6n HDQT kh6c nhiOm k!' mdi gifr nguyOn nhu nhiom k), cfr.

::_>--

J4 ,,.':r
\\,j

IV. GIAO DICH CUA Cd OONC NOI gOI Cd OONC LON VA NGUOI LIEN QUAN:

ITY
HA I]

- Giao dich cd phidu:

STT

01

thuc hiOn
giao dich

NgLLd'i

COng

ty TNHH

Quan

lf qu! SSI

Quan h0
vdi cd

dong noi
bo/cd dong
l6n

Cd dong ldn

rO
Sd cd phidu s& h['u

ddu ki,
Sd CP

h[u

Lf

cudi ki,

Ti

IQ

Vo

2.262.920

Sd cd phieu so

8,07

Sd CP

2.499.520

Ti

IQ

7o

8,91

(ssrAM)

T
do

t[ng
gi6m
Co cau
danh
muc ddu
tu (1)

Chu tich

COng

02
Ho-p

ty CP

Thinh

HDQT
COng ty CP
Hop Thdnh
li ong D6
Manh Tuan
- Uy viOn

HDQT

Co'c{u
615.625

2.t6

6t5.625

2,16

danh
muc clrlu
trt (2)


Nguyen Thi Thu
Huong

03

Vo cira 6ng
D6 Manh
Tudn - Uy
vi6n HDQT

64.750

0,22

64.750

0,22

D6 Manh Tudn

c6 nhAn

(J)

Cd d6ng nOi

04

Nhu cdu
tdi chinh

bo (Uy vien

HDQT)

24.160

24.360

0,09

0,08

Nhu cdu
tdi chinh
c6 nhAn

(4)

(1) Sd luo.ng cd phidu SSIAM dd mua: 236.600 CP.
Sd luong cd phidu SSIAM dd b6n: Kh6ng.

Nguy0n nhAn kh6ng thuc hiOn hdt sd luotrg dd d[ng
trudng khong phn hgp.

kf

: Do bidn dong gi6 cira rhi

(2) Sd luong cd phieu COng ty CP H-o. n Th,anh dd b6n: Khdng.
(3) Sd lu-o. ng cd phidu bh Nguy0n Tht Thu Huong dE b6n: Khong.
(4) Sd lugng cd phidu 6ng D6 Manh Tudn d5 b6n: KhOng.
Ngur,0n r.rhAn kh6ng thuc hiOn sd

khong thuAn loi.

lu-o.

ng dd dang

kf

b6n : Do diOn bien thi

v. cAc vAN o0 cAN r,rtu Y rsAc: Kh6ng c6
Noi

nhan:&f
'r''

- Nliu kinh gui;
- Luu VP HDQT, BKS.

T/M. HOr oONc euAN TRr
U TICH
G6NG T
CO PHil

Bii

Van Hiru

rrudn_e