Nghi quyet cua HDQT so 198 NQ-TMT-HDQT

a44^

CONG TY CO PHAN O TO

TMT

sa:${ nte-rMr-HEer

CONG HOA XA HOI CHU NGHIA VIET NAM
DQc tSp - Tq do - H4nh phric

Hd nQ| ngdy 02 thdng 04 ndm 2012

NGHI QUYET
cua HQr ooxc QUAN rnl
Phi6n hgp thrtu hai, NhiQm ky 2012-2016
(V/v: Th6ng qua mric tht lao HDQT vd Ban ki6m po6t, Phdn 96rg nhiQm 4r
Bin T6ng gi6mil5c, ti6n h ong Ban TOng giSm d6c)
- Cdn crh LuQt doanh nghiQp ta OO/ZOO\/QH11 ngdy 29/11/2005 cila Quiic hQi
nu6c c)ng hda xd h)i chfi nghia ViQt Nam ,'
- Cdn c* Diiu l€ t6 chdrc vd hoqt d)ng cila Cdng ty cO phdn 6 t6 TMT;

- Cdn cfr BiAn bdn hqp Hli
20 1 2-20

1

d6n7 qudn

tri tsi phi€n h4p tha hai, nhiQm k)

6 ngdy 26/03/20 I 2,

QUYET NGHI
Didju 1: Th6ng qua phucrng

hufng, nhiQm vg trgng t6m nim 2012:

Vi ddi s6ng, thu nhQp cria todn thti c5n bQ c6ng nhdn vi6n trong
- Vi lqi ich cria c6c cO d6ng trong C6ng ty;

-

t"\i',\
9lo
o PH- \ l1'

6r

TMT

l*

z}l2ld

ndm d6i m6i mgi phucrng diQn trong COng ty sao cho phu hgrp
v6i thi trudng vd d6m b6o lqi ich cria c5n bQ cdng nh6n vi6n vd c6c c6 tl6ng
trong C6ng ty.
- Ndm

D*q

COng ty;

Ei6u 2. Th6ng qua

mrfrc

tht lao HDQT, BKS vir tidn lucrng Ban T6ng giSm tl6c

- Ntr6t fii v6i mric chi trh
HDQT C6ng ty;

- Nfr6t

ffi

thi lao HDQT vd BKS theo dO

"u6t

cua

Cht tich

voi mric chi trA tidn lucrng Ban T6ng gi6m d6c theo dii xu6t cria
ty;

-a
-:.
gi6m cl6c

Tdng
C6ng

- Giao Phong Td chirc nh6n sU dU th6o phucmg 5n chi
HDQT ph6 duyQt.

tri

cp th6 trinh Cht tich

Eiiiu 3. Thdng qua viQc phfln c6ng nhiQm vg Ban T6ng giSm tl6c
- 6rrg Bii Vin Hiru - T6ng EiSm dtic: Php trdch chung todn COng ty vlr chi
dpo tryc ti0p Phong Tei chinh kO to6n, Phdng T6 chric nh6n sg, c6c Chi nh6nh
(tril nhd mdy 6 tO Cffu Long), C6ng ty con cria C6ng ty.

; Ong DAng Quan Vinh - Ph6 T6ng gi6m c16c thudng tryc: Php tr6ch

Phdng

xu6t nhflp khAu, V5n phdng C6ng ty, Phdng KCS.

- 0rg Trinh XuAn Nhdm - Ph6 T6ng gi6m d6c ki6m tru&ng phdng Khoa hoc
c6ng nghQ: Php tr6ch k! thupt toin C6ng ty, Phdng Khoa hgc c6ng nghQ, Nhd
m6y 6 td Cuu Long.


- Ong Br)i Qu6c C6ng - Ph6 TOng giimd6c: Phr,r ffilchTrung tAm bJq hdng 1,
Trung t6m b6n hing2.
- 0rg TrAn Vdn Hd - Ph6 f6rg giSmd5c: Php trdchTrung tdm b5o hdnh, Ban
qu6n ly dU 6n, Nhd 5n t4p th6.

,
l

Phdng T6 chric nhpn su ph6i hqrp v6i Vdn ph
nhiqm vp c5c Pho T6ng gi6m d6c, phdn'r6 nhi6
c6o, trdch nhiQm cp the trinh Chri tich HDQT ki

o p116n c6ng
, ch6 ilQ b6o
C6ng ty phe

duyQt.

Hdng thdng, quy trQn co sO nhjem vp vir k5 hopch hanh dOng cho ttmg tuAn,
thdng, quy cdc fh6 T69S giSm il6c t1r d6nh gi5,b6o c6o kdt qui thyc hiQn c6ng
viQc trinh TOng giSm d6c xem x6t;

6yC
sdc
kct

viQc

gugc
ph6i

bi.xu ly vd glgm luong (g6* laong c6_ng viQc, .luong trdch nhiQm, laong chuy1n
cdn vd cdc h6 trq khdc...) holc mi6n nhiQm chric vg;
Hdng ndm HQi itdng quAn trf 16y phi6u tin nhi6m Ban T6ng giSm d6c, c6 nhAn
ndo dugc tin nhi6m th6p phii tir chirc ho{c bi mi6n nhiem chric vp.

Di6u 4. Cdc thdnh vi0n H6i il6ng qu6n tri, Ban T6ng giSm d6c, Gi6m d6c c6c
tlon vf tryc thuQc; tru&ng c6c phdng, ban C6ng ty chfu trSch nhiQm thi henh
Nghi quy€t niry.l .
NG QUAN TRI

Noi nhQn:
- Nhu cli6u 7;
- Ban KS, thu ky

[DQT;

- UBCKNN, SO GDCK TPHCM
-

cdrvc

ri

c6" pHA

nr

Luu:VPCT,IDQT

i

VIn Hiru

2