Bao cao tinh hinh quan tri Cong ty nam 2011 TMT

coNG TY co pHAN 6 16 rrur
HOI DONG QUAN TRI

CONG HoA xA UOT cuu NGHIA VIET NAM
DOc lAp - Tu do - Hanh phric

Sd: 63 /BC-TMT-HDQT

BAo cAo

Hd NAi, ngdy

gui:

thdng \Lndm 2012

rixn nixu euA rRI cONG Ty
Nam

Kinh

lf

2f.tt

- Ujz ban chring kho6n Nhd nudc
- 56 giao dich chrlng kho6n thdnh ph6 Hd Chi Minh

I. HoAT DoNG cuA Hor oOuc euAN rRr:

I. Cdc cuoc hop cira Hoi ddng quin tri:

STT

Thinh vien HDQ1

Chrlc vU

Sd budi

rf

le

tham du

(vo)

04

I00Vo

I

Bii Van Hlru

2

Ddng Quang Vinh

Uj

viOn

o4

l00Vo

3

L0 Van PhiSn

U! viOn

04

1007o

4

Biri Qu6c Cong

Uli vi0n

04

I007o

5

NguyOn ViOt Long

Uf viOn

04

L007o

6

Pham

Uy viOn

o4

l0O7o

1

D6 Manh Tudn

Uy vi0n

04

l00Vo

Vln H6ng

Chri tich HDQT

Lj'do

khOng

tham du

2.Hoat tlOng gi6m s6t cira HDQT tldi vdi Ban tdng gi6m ddc:
Dd c6ng t6c didu hdnh s6t dring vdi chtr truong de dd ra, HDQT COng ty quy
dinh tr6ch nhiom cria Tdng gi6m ddc phii bao qu6t toin bO hoat d6ng cria COng ty vd
b6o c6o Chii tich HDQT vdo cudi ngdy ldm viOc hof,c ddu gid lIm vi0c s6ng hOm sau
vd tidn d6 thuc hien, nhfrng kh6 khan dang giii quydt, nhflng kidn nghi th6o gd kh5
khan vuot thdm quydn cua Tdng gi6m ddc hoac Tdng gi6m ddc kh6ng thd giii quydt
duoc.

kh6c, c6c thdnh vion HDQT c6 tr6ch nhiOm gii{m s6t bd m6y didu hhnh.
Khi thdnh vien HDQT ph6t hion c6 vdn dd bAt cAp trong qu6 trinh thuc hiOn nhiOm w
cia c,itc phdng, ban, don vi truc thu6c, phii c6 trdch nhiOm phAn inh vdi Ban Tdng
gidm ddc ho[c khi ph6t hiOn thdnh viOn Ban Tdng gr6rm ddc didu h]nh c6 nhtng vdn
dd chua dring vdi c6c chir truong cira HDQT dd ra, thlnh viOn HDQT ph6t hiOn sE
Ban Tdng gi6m ddc xem x6t didu chinh.
e6p i, trrc tidp v6i Chir tich HDQT hodc

M[t


3. Hoat rlQng cira Tidu ban HDQT:

H6i ddng quAn tri COng ty cd phdn 6 tO TMT kh6ng thdnh 10p cd dinh cric tidu
ban girip viOc mh sr) dung linh hoat c6n bO girip viOc tty tirng cOng viOc cu thd .
rr. cAc NGHI euyfiT, QUYfT DINH criR

STT

01

02

Nghi quyet,
Quyet tlinh

Sd

260lQD-TMT-HDQT

488/QD-TMr-HDQT

noQr:

:

Ndi dung

Ngdv

01l3l20tt

05lsl2o71

Triou tAp cu6c hop Dai h6i d6ng cd

dOng

thudng niOn ndm 2011.

Quydt dinh gifri thd Chi nh6nh C6ng ty cd
phdn 0 tO TMT - Nhn m6y sin xudt l6p r6p
xe gan m6y.

03

5I4NQ-TMT-HDQT

r2l5l20rt

Tri cd tric bang ti6n m4t ndm 2010

4

Y

(1.100d/cp).

t0n
04

6L7IQD-TMT-HDQT

3rlsl2orr

PhO duyOt don gir4

846/QD-TMT-HDQT

Lsl8l20rr

co

6

V/v giao nhiOm
05

ti6n luong nam 2011

Cdng

r,'u

cho c6n b6 6ng Bni Qudc

- Ph5 Tdng gi6m ddcAJVHDQT

thoi

kiOm nhi0m chrlc vu Gidm ddc Trung tAm
b6n hdng.

Viv di6u d6ng vd bd nhiOm 6ng
06

847/QD-TMT-HDQT

L518l20tt

NguYon

ViOt Long iry vi0n HDQT gifr chrlc r,u Gi6m
ddc Trung tAm b6n hhng.

07

t22s IQD-TMT-HDQT

29ltrlzott

Chia t6ch Trung tAm b6n hing thlnh Trung
tAm b6n hdng

I vd Trung tAm b6n hdng II

Chia tdch phdng Td chric Hdnh chinh thinh
08

1226 IQD-TMT-HDQT

2911u201,t

phdng Td chrlc

-

NhAn su vd Van Phbng

Cong ty

rrr. THAY Odl ruANH VIEN HDQT:
- KhOng thay ddi.
rv. crAo DICH CUA Cd DONG NOI BO/ cd oONc LON vA NGUOI LIEN QUAN:

- Giao dich cd Phidu:

\1
rd,\\

\e

.


Sd

TT

Ngudi thuc
hien giao dich

C6ng ty TNHH
01

ly qu! SSI
(ssrAM)

quAn

Cong ty TNHH
02

03

04

quin lf qu! SSI
(ssrAM)

D{ng Quang
Vinh

Cdng ty TNHH
quan ly qu! SSI

(ssrAM)

05

Biri Qudc C6ng

Quan hd
vdi cd
tl0ng nOi
b6/cd dong
ldn

Cd dong

ldn

Cd dong

ldn
Cd dong
n6i b6
,n)
( Iong glam

Sd cd phidu s& htru

dAu
Sd CP

ki

ri

lq

Vo

2.260.920

2.262.920

8,06

8,07

56 cd phieu s6
hiru cudi ki

56 CP

2.262.920

2.262.920

rf

te

Vo

C6 d6ng
noi b0 (Ph5
Tdng gi6m

Co cdu
danh muc
ddu tu

8,07

Co cdu
danh

muc
dAu tu *
DAu tu

350.260

1,23

3t2.260

1.1

0l

Nguy0n ViOt
Anh

Trinh XuAn
NhAm

Cd dong
16n

Cd dong
noi b0 (Ph6
m?
IOng glam

ai
chinh cd

nhAn

2.262.920

172.995

8,07

)

7')

2.262.920

3.024.120

8,07

10,63

d6cl
UVHDOT)
06

do
tnng
gi6m

8,07

d6cl
UVHDOT)
uo cong
ldn

Lj

Co cdu
danh
muc
ddu tu *
Tang tjr
16

sd hflu

08

09

D4ng Quang

Vinh

Pham Vdn

Nhu cdu

2.25t.t25

1,9t

0

0

tdi chinh
c6 nhAn

r02.225

0,35

91.125

0,32

Nhu cdu
tdi chinh
c6 nhAn

Hdng
Cdng ty TNHH

10

quin lf qu! SSI
(ssIAM)

3r2.260

1,1

296.540

r.04

Cd dong

ldn

Nhu cdu
tdi chinh
c6 nhAn

d6cl
UVHDOT)
Cd dong
n6i b6
(UVHDQT)

rT'
ilA

T6
.r,l

CIOC,)

Cd dong

noi b6
(Tdng girlm

li\

1.038.345

2.262.920

3,65

8,07

1.038.345

2.262.920

3,65

8,0J

Nhu cdu
tdi chinh
cii nhAn
Co cAu
danh
muc oau

tux

T

=U


*
**

Sd

lugng cd phidu SSIAM dd mua: Kh6ng.

Sd

lu-o. ng

cd phidu SSIAM dl,bdn Kh6ng.

Sd

lu-o. ng

cd phidu Ong Pham

Sd

lu-o. ng

cd phidu 6ng Pham Vdn Hdng dd,bdn: Kh6ng.

V[n Hdng dd mua : Kh0ng.

Nguy0n nhAn kh6ng thqc hiOn sd
khOng pht ho. p.

v. cAc vaN

of

lu-o. ng

dd dang ky: Do bidn ddng gi6

ciathi

trubmg

cAN r,rlu Y rsAc: Kh6ng c6.

Noi nhdn:
- Nhu kinh gui;
- Luu HDQT, BKS, VPCT.

'-l

-ro
*\ COo Pt'lAI{

Bii

Van Hiru

C\\\
. .-\ \\

\o\

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