bao cao quan tri 6 thang dau nam 2015

uol TRUoNG VA cgNG HoA xA ngr cHU Ncuia vrET NAM
cONc rniNH oo rrrr pn0c ytN
DQc lfp - Tg do - H4nh phric
CONc TY CP

36 3+/BC-CTMT

Phic Y/n, ngdy2) thdng Vnant 2015

sAo cAo riNH uiNH euAN rRI cONG Ty
6

thing tIAu nIm 2015

Kfnh gfri: Uy ban chrfrng khofn Nhh nufc
A

I. THONG TIN CHUNG:
- TEn c6ng ty dai chring: C6ng ty CP m6i trudng vlr cdng trinh d6.thf Phric YCn.

- Phulng Htrng Vuong - Thi x6 Fhric y6n -

- Dia chi: Dudng Ql 2 di ling M6i
tinh Vinh Phric.

-

SO

aign thopi: 02113854 328;0211 351 1 006.

- Fax: AzlL 3872 542.

- Website: moitruongdothipy.com
- V6n diAu lQ: 20.739.850.000 rl6ng.

II. Ilopt tlfng
1. Cfc

c&a HQi tl6ng qufrn

cuQc hgp cria HQi tl6ng

tri
quin tri

Lf

Sa UuOi

TT

Thinh vi6n HEQT

Chri'c vg

Ti

hqp

IE

tham dq
1

Nguy6n Huy

2

Hii

Chri tich HDQT

7

loorl,

D{ng Vdn Vinh

Thinh vi€n

7

t0a%

J

a

Nguy6n Thi HuQ

Thdnh vi6n

7

t00%

4

Phan Thu Trang

ThAnh vi6n

7

5

Nguy6n Hdng Phfr

Thinh vi6n

7

do

khdng
tham dg

100%

t00%

HDQT dd b6o dim duy tri ch6 d0 hqp hdng th6ng, thuc hiQn t6t ch6 dQ d6n
chfi trong cdc cuQc hqp, kip thdi

bin

bac gi6i qry6t nhirrg

SXKD.
1

vfn

d6

phft sinh phuc vu


C6c thdnh vi6n HEQT c6 tinh thAn dodn ktit, triich nhiQm
cao
quyon, nghia vu cta thanh vi€n

HDer

theo quy rlfnh cria di6u

vi thpc hign t6t

16.

Td chric thanh c6ng Eai hQi rl6ng c6 d6ng thucrng ni6n n5m 2015.

2. Ho4t

dQng gir{m s6t cria HQi tl6ng

quin tri

HDQT d6 thgc hi$n t6t viQc gi6m s6t hoat dOng cria ban di6u hdnh
ac Aam
b6o bQ mdy ho4t clOng cria c6ng fy van hanh theo dring mpc
ti6u vd k6
hopch d5

dugc dai hQi cO ddng thudng ni6n th6ng qua.

HDQT, ban giilm d6c rla lu6n chri dOng trong viec ky ktit hqp
d6ng clqt hdng
cung cdp cdc dich vp rd6 thi vdi UBND thi xd Phfic y6n. Do d6
c6ng t6c diAu
hdnh

sxKD lu6n chri dOng, dia bdn cung ung dich w md rong,

ch6t lugng dich vp dugc

ndng l6n.

HDQT td chric c6c cu6c hgp thulng Ly d6 tri6n khai k6 hoach
SXKD n6m

2015,

tirng quy, tung th6ng. Phdn c6ng nhicm vu, tr6ch nhi6m t6i timg
d6ng chi
ddm bAo diAu hdnh t6t hoat dQng S)(KD.
cdra

Tai citc phi6n hqp IDQT dd nghe Ban girim d6c, c6c thanh vi6n
b6o c6o viQc
tri6n khai nhiQm vp dugc phan c6ng, b6o cito ktit qu6 sxKD quy
I vit

6

thdng dAu

ndm 2015.
I

Ban kir5t so6t dE tham gia dAy dri c6c cuQc hop cria HEer.
Kiem sodt tinh
hqp ph6p, hgp ly trong qu6n iy, diAu henh hopt dQng sin xu6t
kinh doanh, b6o c6o
tdi chfnh c6ng ty.

Thu ky dd td chric c6c cu6c hgp theo l6nh cria cht tich HDer,
chuAn bi tei
li6u, ghi bi6n ban cuQc hgp, ra th6ng b6o, nghi quytlt c6c phi6n
hgp theo quy dinh.

III.

Cric nghi quytit c,ia HQi tl6ng

quin tri

Sii xgrri quy6t

NQi dung

10/4/2Ars

- Th6ng qua nhidm vp di6u hdnh
SXKD quy 2,ke hopch sria chta


tdi sin c6ng ty.

-

Th6ng qua chucrng trinh to
chirc DHDCD thulng ni6n ndm
2015.

02l6l20ts

o2NQ-HDQr

2

- Thdng qua ki5 hopch di6u hnnh
SXKD.
Th6ng qua chuong trinh dua c6n
b0 th[m quan hgc taP kinh
nghiQm ndm20l5.

Th6ng qua viQc lpa chgn don vi
ki6m to6n BCTC quy I/2015.

t6l6l20rs

03/NIQ-HDQT

J

Th6ng qua kti hopch qu6n |Y,
di6u hdnh hoat dQng cua C6ng
ty.

III. Thay tl6i danh s6ch vd ngudi c6 li6n quan cfia c6ng fy dai chring clinh t4i
khoin 34 Diiiu

6

Lu$t Chr?ng Kho6n:

Kh6ng c6.

IV. Giao dich cria cO d6t g nQi

1. Thay

2.

OOi aann s6ch

bQ

vir ngucri li6n quan

c6 cl6ng nQi b0 vA nguoi c6 li€n quan: Khdng c6.

Giao dich cd phi6u: Kh6ng c6.

3. Chc giao dich kh6c: Kh6ng.

V. Cic v6n tIA cAn luu y khic: Kh6ng
Trdn d6y ld b5o c6o qu6n tri 6 th6ng dAu n[m 2015 cria COng ty CP m6i trudng
vd c6ng trinh dO thiPhric YOn.
lVo'i

nh$n:

- UY ban chimg khodn NhA
- HDQT, BGD C6ng ty;

xfnm GIAM

CHU

,^
^) dongt
- Lo

r".Y,

'3/

nr-rdc;

(

r(u

- Luu: VT.

kx
J

Doq"b,tz-----'