BC tinh hinh quan tri Cty Quy IV 2011 so 24 BC TMT HDQT ngay 18 01 2012

rur

cONG rY c0 pHAN 6 ro
HOI DONG QUAN TRI

Sd:

L*

cONc HoA xA uOr cHU r,rcuil vrBr NAM
Doc lAp

nc-tMr-HDer

sAo cAo

-'iu

ao - Hanh phric

Hd NOi, ngdy A9 thdng 0l ndm 2012

rixu uixu euAN rRI coxc ry
Quf IY nf,ln 20Il

Kinh

grli:

- Uji ban chrlng khorin Nhd nudc
- S& giao dich chring kho6n thdnh phd Hd Chi Minh

r. HOAT DoNG CUA Hor poNC qUAN
1. C6c cuOc hop cira

STT

rnr:

Hoi ddng quin tri:

Thhnh viOn HDQT

So budi

Chrlc vu

T'

IE

tham du

(vo)

01

1007o

I

Bii

2

D4ng Quang Vinh

Uf

viOn

01

1007o

1
.,)

L0 Van Phidn

Uy viOn

01

l00Vo

4

Bii

Qudc COng

Uf

vion

0l

100%o

5

NguyOn ViOt Long

Uj

viOn

01

l00Vo

6

Pham Van Hdng

U! vion

01

100Zo

1

D6 Manh Tudn

Ujr vion

01

1007o

Van Hfru

Chtr tich HDQT

Lj'do khdng
tham du

2.Hoat dQng gi6m s6t cira HDQT tldi vdi Ban tdng gi6m doc:
Dd cong tric didu hdnh s6t dring vdi cht truorrg de d0 ra, HDQT COng ty quy
dinh tr6ch nhiom cira Tdng gritm ddc phii bao qu6t todn bo hoat dong cira C6ng ty vd
b6o c6o Chu tich HDQT vdo cudi ngey ldm viOc hodc ddu gid ldm viOc s6ng hom sau
v6 tidn do thuc hien, nhfrng kh6 khan dang giAi quydt, nhfrng kidn nghi th6o gd kh6
kh[n vucn thdm quy6n cta Tdng gritm ddc hodc Tdng gi6m ddc khong thd giAi quydt
duoc.

vien HDQT c6 tr6ch nhi6m gi6m s6t bo m6y didu hdnh.
Khi thdnh vi€n HDeT ph6t hion c6 vdn dd bat cap trong qud trinh thuc hiOn nhi0m vu
cia c6c phbng, ban, don vi truc thuOc, phAi c6 trdch nhiOm phAn Anh vdi Ban Tdng
gr1mddc hoac khi ph6t hion thdnh vi0n Ban Tdng gi6m ddc di6u hdnh c6 nhfrng vdn

sE g5p
dd chua dring vdt citc chri truong cira HDQT dd ra, thdnh viOn HDQT ph6t hion
y truc tidp vdi cht tich HDQT hof,c Ban Tdng gi6m ddc xem x6t didu chinh.
Mat khdc

,

c6c thdnh

3. Hoat dOng cira Tidu ban HDQT:

H6i d6ne qu6n tri Cong ty cd phdn

O tO

TMT khdng thdnh lAp cd dinh c5c tidu

&
3l

(

R\


r. cAc

NGHr

euyf,T, euyf,T DrNH c0a uoqr:

STT

So Quy6t tlinh

Ngiv

01

t22s IQD-TMT-HDQT

29ltu20tt

NOi dung

Chia t6ch Trung tAm b6n hdng thdnh Trung
tAm bdn hdng I

vi

Trung tdm b6n hdng

II

1

02

t226 IQD-TMT-HDQT

Chia t6ch phdng Td chrlc Hdnh chfnh th)nh
phdng Td chrlc - Nhdn su vd Van phbng

29ltuzjtt

COng

ty

III. THAY DOI THANH VIEN HDQT:
- Khong thay ddi.

rv. crAo DrcH cuA cd ooxc Nol s0/ cd ooNc LoN vA Ncuor LrEN QUAN:
- Giao dich cd phieu:
STT

Ngudi thuc
hi€n giao dich

Quan h0
vdi cd d6ng
ndi b6/cd
dOng l6n

Sd cd phieu s& hiru

tldu
Sd CP

kj

T'

IE

Vo

Sci

cd phieu s& htru
cuoi ki

Sd CP

ri te

Ly do
tang
gifrm

Vo

Cd dOng
01

02

Bti Qudc COng

NguyOn ViOt

Anh

noi b0 (Ph6
Tdng gir{m
d6cl
UVHDOT)
Cd dong
l6n

172.995

2.2st.125

17)

J,97

3.024.t20

0

10,63

0

03

NhAm

noi b0 (Ph6
Tdng gi6m

Nhu cdu
tdi chinh
c6 nhAn

Cd dong

Trinh XuAn

f

Tang
hfiu

10 s&

102.225

0,35

9r,725

0,32

Nhu cAu
thi chinh
c6 nhAn

ddc)

04

05

D4ng Quang

Vinh

Pham Van

H6ng

ty TNHH
quin ly qu!
SSI (SSIAM)

COng

06

Cd dong
n6i bd
(Tdng gi6m

3t2.260

1,1

296.540

1,04

d6cl
UVHDQT)
Cd dong
nOi bO

1.038.345

3,65

1.038.345

3,65

(uvHDQr)

Cd dong

l6n

2.262.920

8,07

2.262920

8,07

Nhu cAu
thi chinh
cdnhlrn

Nhu cAu
tdi chinh
c6 nhAn

Co cdu
danh

muc oau
tu ^^

@
6NG T'
o pHA

6rO

TMT


*

Sd

lu-o.

ng cd phidu 6ng Pham Van H6ng dd mua : KhOng.

Sd luong cd phidu 6ng Pham

**

Vln H6ng

dd b6n : Kh6ng.

Sd luorrg cd phidu SSIAM d5. mua: Kh0ng.

Sd luong cd phidu

SSIAM ddbdn Kh6ng.

NguyOn nhAn kh6ng thuc hi0n sd lucrng Aa &ang ky: Do bidn d6ng 916
khong phn hgp.

ciathi truong

v. cAc vAN o0 cAN Ltlu Y KHAG: Khong c6
Noi nhdn:

T/M. HOr oONc euAN rRr

- Nhu kinh giti;
- Luu HDQT, BKS, VPCT.

c6ruc

r

^a

CO PHA]

i Van Htru

,s
i{ l'r
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