BC tinh hinh quan tri TMT Quy II 2011

cQNc HoA xA uOr cH0 NGHIA

CONG TY CO PHAN O TO TMT

D.

HOI DONG QUAN TRI
s6: 44,1 EC-TMT-HDQT i

*

Hd

NOi, ngdy 08

tii,fngl ndm 201I

sAo cAo riNH Hixn euAN rRI cONC
Quy
Kinh

I. HoAr

grli:

-

ry

nnm 2011

Uf

ban chrlng kho6n Nhd nudc
- S& giao dich chtmg kho6n thdnh phd Hd Chi Minh

ooNc c0n uor oONc euAN rnr:

1. C6c cu0c hop cira HOi ddng
STT

II

vrpr NAM

Thinh

viOn HDQT

I

Bti Van Hfru

2
a
J

4

quin tri:
Chrfc vu

Sd budi

tham du

rf le

Chir tich HDQT

01

l00Vo

Ding Quang Vinh

Uf vi6n

01

I00Vo

L0 Van Phidn

01

l00Vo

Bii Qudc COng

Ujr vion

Uf vion

01

l00Vo

5

Nguy0n Vi0t Long

Uy viOn

01

10O7o

6

Pham

uj' vion

01

1007o

7

D6 Manh Tudn

ujz vion

01

l00Vo

Vln Hdng

Lf'do khOng
tham du

Z.Hoat tlQng gi6m s6t cira HDQT ddi vdi Ban tdng giSm ddc:
Dd c6ng t6c didu hdnh s6t dring vdi chtr trudng dA dd ra, HDQT COng ty quy
dinh tr6ch nhiem cira Tdng gt6m ddc phii bao qu6t todn b0 hoat dOng ctra COng ty vi
b6o c6o Chtr tich HDQT vdo cudi ngay hm viOc hodc ddu gid ldm viOc s6ng h6m sau
Oruc
Y"rr" rY\4
:.' \Q\ vd tidn dO thuc hion, nhfrng kh6 khAn dang giii quydt, nhfrng kidn nghi th6o gd kh6
O PHAN I!
khan wot thdm quydn ctra Tdng gi6m ddc holc Tdng gi6m ddc kh6ng thd giii quydt

Pry\

616 /f
TMT

duoc.
c6 tr6ch nhiOm gtdm s6t bO m6y didu hdnh. Khi
rhenh vi6n HDQT ph6t hiOn c6 vdn dd bQt cQp trong qria trinh thuc hi0n nhiOm vu cta
c6c phbng, ban, don vi truc thuQc, phAi c6 tr6ch nhi0m phin inh vdi Ban Tdng gtdm

M[t kh6c, c6c thdnh vi6n HDQT

ddc hoac khi ph6t hion thdnh viOn Ban tdng gi6m ddc didu hanh c6 nhfrng vAn dd chua
dring v1t cdc cht truong cira HDQT dd ra, thdnh viOn HDQT ph6t hiOn sE g6p S'tryc
tidp v6i Chir tich HDQT hodc Ban Tdng giilmddc xem x6t didu chinh.
3. Hoat tlQng cfia Ti6u ban

HDQT:

HQi dQng"oluio tri Cong ty cd phdn O to TMT kh6ng thdnh lAp cd dinh c6c tidu
ban girip vi(ic mh srt dung linh hoat c6n b0 girip vi0c tuj'tilng cOng vi6c cu thd .


rr. cAC NGHr
STT

euyfiT cria noqr:

Sd Nghi quydt

Ngiv

NOi dug.rg

Quydt dinh giii thd Chi nh6nh Cong ty cd
phdn 6 tO TMT - Nha m6y sin xudt 15p r6p xe
gin m6y.

4

01

488/QD-TMT-HDQT

05lsl201r

02

s14A{Q-TMT-HDQT

tzlsl20tt

617IQD-TMT-HDQT

3Usl20r1

03

Tri cd ttc

bang tidn

m{t n5m

2OlO

(1.100d/cp).
PhO duyOt don gi6

tidn luong ndm2011

*

rrr. THAY O0I TUANU VrEN HDQT:
- Kh6ng thay ddi.
IV. GIAO DICH CrJA Cd DONG NOr NOI Cd OOruC LON VA NGUOI LION QUAN:
- Giao dich cd phidu:
Quan h0
STT

Nguli thuc
hiOn giao dich

Sd cd phidu s& hftu

ddu

vot co

ki

dOng n6i

cudi

ryte

Sd CP

bOicd

01

TNHH

quin lf qu!

SSI

(ssrAM)

6h
al
^l(
*l

s

Sd CP

Vo

d0ne ldn
COng ty

Sd cd phidu s6 hiru

ki

Lf

do

tlng

ri te

gi6m

Vo

Co cdu
Cd dong

l6n

2.262.920

8,07

2.262.920

8,07

danh

muc oau

to*

* - Sd luqrrg cd phidu SSIAM d5 mua: khOng

- Sd lugng cd phidu SSIAM ddbdn: kh6ng
- Nguy0n nhAn khdng thuc hi6n sd luong d6 d[ng kf : Do bidn dOng gtd cin thi trudng

khong phir hop.

v. cAc vAN
Noi nhAn:

pf

cAN Luu Y

ruAc:

Khong c6

@

- Nhu kinh gtti;
- LUuHDQT, BKS, TCHC.

r oONc euAN

(f,c6rucpnA:tu
rv
i( cd616
(

RX
Bii

Van Htru

rRI