PVX CBTT Bao cao Quan tri 6 thang dau nam 2014 Cong bo ra Dai chung

TAP DOAN DAU KHI QUOC GIA VIET NAM COG HOA vi Ho CHt.J NGHIA VIET NAM
TONG CONG TY
Bic rap Ty do Hanh pinic
CO PHAN )(Ay LAP DAU KHI VIET NAM
-

-

SO: 691 /BC-XLDK

Ha Nal, ngay thong 07 ncim 2014

BAO CAO TiNH H1NH QUAN TRI CONG TY
(6 thing/nim 2014)
Kinh giri:

- Uy ban Chung khoan Nha mot;
- So Giao dich Chimg Ichoan Ha NOi.

- Ten cong ty doi thong: Ting ding ty Co phAn Xfiy lip Diu khi Vqt Nam (PVC).
- Dia chi try sof chinh: TAng 25, Tol MIA CEO, Duirng Plmm Himg, Tir Lam, Ha N4i.

- Dien thoai:

04.37689291

Fax: 04.37689290

- Vim dieu 1e: 4.000.000.000.000 dling.

- Ma chimg khodn: PVX

I. Hoot Ong ciia Hei thing plan tri (6 thang/nAm 2014):
1. Cac cuOc hop dm HOi Bong quan tri:
Stt
Thinh vien HDQT
Choy vy
1
2
3
4
5

SO bad hop
tham dv
09
09
08
09
09

TS, le

1.43i do kitting
tham dv

Ong BM Ngoc Thing
Chit tich
100%
Ong Trait Minh Ng:pc
Thanh vien
100%

Ong Hai Ngoc Hung
Thanh vien
89%
Citing the
Ong Nguyen Huy ilea
Thanh vien
100%
BA Nguyen Thi Thu HuOng
Thanh vien
100%
2. Hog Ong giam sat cila HOi dung quan tri dOi v6i Ban Tong giam d6c thong qua:
- HOi (tang quan tri theo sat va giam sat Ban T6ng giam d6c
dil cac nOi dung Ngh1 quyet HOi dOng quan tri a de ra.

de trien khai thvc hien day

- HOi clang guan tri tham do va c6 y kien trong cac cuOc hop giao ban cong tac dinh kSr
cila Ban Tong giam doc.
- HOi dOng quan tri theo doi va nam bat qua trinh dieu hank kink doanh, thong qua cac
bao cao, van ban dm Ban Tong giam doe
bao can HOi thing quan tri.

- HOi ding quan tri phoi hop ding Ban Kiem soot to chirc hoat (tong kiem tra, giam sat
doi vai hoat Ong kinh doanh va ding tac quan byr cua T8ng cling ty.
3. Hog dOng cua cac tieu ban thuOc HOi ding quail tri: Khong c6 lieu ban.
II. Cac Nghi quytt/Quyet dinh cim Hqi clang plan tri (Boo cao 6 thang/nam 2014):

ST
T
1

i
So nghi quyet
8/NQ-XLDK

Ngly

Nei dung

06/1/2014

Chap thuan chi) throng chuyen dOi mo hinh boat dOng cila
PVC-Phil Dat thanh don vi dau mai xay lap cac Cong trinh
1


2

9/NQ-XLDK

06/1/2014

3
4

13/NQ-XLDK
14/NQ-XLDK

07/1/2014
07/1/2014

5

16NQ-XLDK

08/1/2014

6

18NQ-XLDK

08/1/2014

7

29/NQ-XLDK

10/1/2014

8

55NQ-XLDK

17/1/2014

9

56NQ-XLDK

17/1/2014

10 75/NQ-XLDK
11

85/NQ-XLDK

22/1/2014
24/1/2014

12

88/NQ-XLDK

24/1/2014

13

97/NQ-XLDK

27/1/2014

14

113/NQ-XLDK

13/2/2014

15

140/NQ-XLDK

26/2/2014

16

158/NQ-XLDK

28/2/2014

17

159/NQ-XLDK

03/3/2014

18 185/NQ-XLDK

10/3/2014

19

192/NQ-XLDK

13/3/2014

20

193/NQ-XLDK

14/3/2014

21

201/NQ-XLDK

19/3/2014

22

217/NQ-XLDK

21/3/2014

23

218/NQ-XLDK

21/3/2014

24

219/NQ-XLDK

21/3/2014

25

259/NQ-XLDK

31/3/2014

26

260/NQ-XLDK

31/3/2014

27

269/NQ-XLDK

03/4/2014

1)&1 khi teen bly Gila TCT tai Mien Trung
Chap thuan kien town cong tac can beNguai dai dien pit von
Gila TCT tai don vi
Chap than chit twang giai the Chi nharth true thu6c PVC-ME
Kiem town BCTC
Chap than kien town cong tic can beNguai dai dien phan von
cita TCT tai don vi (PVC-MT)
Chap thuan kien town citing tac can beNguoi dai dien phan von
dm TCT tai don vi
Trien khai nhiem vu SXKD null 2014 cita TCT
Thanh town cho PVC-HN theo HD so 122/2010/PVC-PVCHNCT Dolphin Plaza
Chap thuan chit twang chua bit trir cong ng khi thanh quye't
town HD s6 30/2011/PVC-PVCHN-CT Try so NHNo&PTNT
CN Hoang QuOc Viet
Phuong an thanh town cho PVNC
Chap thuan cong tac can b0
Thong qua noi dung BC cita Ngueri dai dien plan An tai PVCHN ve nOi dung DHDCD thu6ng nien 2013 PVC-HN

Chap the cong tac can b0
Phe duyet phuung an tai co cku t6 eh& met se don vi thanh
vien dm TCT
Chap the cong tat can bo Khach san Lam Kinh
Chap the chi' twang chuyen nhugng phan von g6p ciia PVC
tai CTCP XM Ha Long
Chuyen nhugng than b6 co phan cim PVC tai PV-SSG
Chap than chit twang thodi phan vein gelp cila TCT tai cac
cong ty da niem yet ten SGDCK bang phuong tithe khOp lenh
Thay dai Ngued dai dien phan von cilia PVC tai cac don vi
Chap then ma Ilan mire tin dung elm cong ty me TCT PVC tai
NH BIDV CN SGD1 de vay vein phat hanh cac thu bao lanh
phuc vu Ke hoach SXKD 2014 trong d6 tong tam la cac g6i
than thuOc DA lien hop LHD Nghi Son
Kien town cong tac can bO/Ngueri dai dien phan An cita PVC
tai PVL
Chap than chit truong Cmg kink phi to chtk DHDCD Bat
thuemg dm PVL
Dai hOi deng co tong thuimg then nam 2014 cita PVC-DH
Kien town ding tac can bO/Nguoi dal dien phan An va co eau
An dm PVC tai PVC-DH
Thong qua n6i dung Dai hOi deng co dong thuang then nam
2014 cita PVC-MS
Giao va phan b0 lai phan An elm PVC cho Ngued dai dien
. .
phan von elm PVC tai PVC-MS
Chap thuan cong tac can b0

2

28 273/NQ-XLDK
29 276/NQ-XLDK
30 282/NQ-XLDK
31 300/NQ-XLDK
32 301/NQ-XLDK
33 302NQ-XLDK
34 306/NQ-XLDK
35 307NQ-XLDK
36 319NQ-XLDK

03/3/2014 Chip the cong tic can bO
04/4/2014 Chap the dieu chinh KH SXKD nam 2013 dm PVC-IC
Chap the chit truong bó sung khoan khan sat phvc vki ding
04/4/2014 tac thiet k'e cos va thi cong met so CQC till nghiem Dv an Nha
may Nhiet dien Thai Binh 2
11/4/2014 Dai hOi dong co thing thuang Men nam 2014 cim PVC-IC
11/4/2014 Chap thuan cong tac can be, t6 chile
Chap thuan kien town cong Mc can bONgued dai dien pitvon
11/4/2014
cim PVC tai cac don vi
Chap thuan chit truong thvc hien the do,lam viec kiem nhiem
11/4/2014 ,
doi voi chIrc danh Chil tich caa PVC-MT
Dai 118i brig co dong thuemg nib nam 2014 cim PVC Bong
11/4/2014
-

DO

14/4/2014 DO hei dong co dong thubng nien nam 2014 dm PVC-PT
Chap thuan chit twang giao viec cho chi nhanh XLCTDK phia

37

321/NQ-XLDK

15/4/2014

38

322/NQ-XLDK

15/4/2014

39

324/NQ-XLDK

15/4/2014

40

353/NQ-XLDK

21/4/2014

41

354/NQ-XLDK

21/4/2014

42

369/NQ-XLDK

23/4/2014

43

370/NQ-XLDK

23/4/2014

44

372/NQ-XLDK

23/4/2014

45

376/NQ-XLDK

25/4/2014

46

392/NQ-XLDK

29/4/2014

47

396NQ-XLDK

29/4/2014

48

401/NQ-XLDK

06/5/2014

49

408/NQ-XLDK

07/5/2014

50

410/NQ-XLDK

07/5/2014

51
52

415/NQ-XLDK
416/NQ-XLDK

08/5/2014
08/5/2014

Bac thi cong cac hang mpc/Cong viec tai DA NMNDVA1
Chap thuan chit truong thtrc hien quyet town hoan thue GTGT
va chuyen nghia vu thue tai BDH PVTex yeti cue Thu' Hai
Phong
Dai hei dong c6 dong thuong nien nam 2014 cita PVC-MT
Th8ng qua nei dung bao coo Gila Ngtrai 4i dien phart yen cita
PVC tai PVC-TB ve nei dung chucmg trinh Dai hei dOng c6
thing thuemg Men nom 2014 ctia C8ng ty
Chap thwart cong tac can beNguari dai dien phAn On cilia PVC
tai PVC-TB
Thong qua Nei dung bao coo Gila Nguoi dai dien phArt von cila
PVC tai Petroland ye Nei dung chuong trinh Dai hei dong c8
dong thuamg Men
Chap the giOi thieu thay do' i nhan ssitbau lam thanh vien Ban
,
Kiem soot PVC-PT
Thong qua nei dung chinh them the khung gitra TCT yeti de
don vi thanh vien
Chap the ding tac can be/Nguai dal dien phan von caa PVC
tai PVC LAND
Chap the cong tac can be Nguyen Duy Long
Chuyen nhucmg tea nit& Mn hqp PVFCLand tai Hai Phong
(Sunlight Tower)
Giao nhiem vu cho BDH Nha may xa sqi Polyester

Chap thuan chit twang he trq thanh town trong viec nhan
chuyen nhugng may mac thiet bi tir PVC-MT de bit trir cong
nq
Th8ng qua chuang trinh thut hanh fief kiem cheng lang phi
nam 2014 coa TCT
Chap thuan clang tac can be ban KTAT va Ban DH TB2
Ke hoach trien khai thtrc hien kiem diem trash nhiem cita tap


53 417/NQ-XLDK
54 428/NQ-XLDK

08/5/2014
12/5/2014

55 436NQ-XLDK

13/5/2014

56 459/NQ-XLDK

16/5/2014

57 468/NQ-XLDK

20/5/2014

58 472/NQ-XLDK

21/5/2014

59 481/NQ-XLDK

26/5/2014

60 490NQ-XLDK

27/5/2014

61 505/NQ-XLDK

30/5/2014

62

508/NQ-XLDK

30/5/2014

63

524/NQ-XLDK

03/6/2014

64

532/NQ-XLDK

4/6/2014

65

543/NQ-XLDK

7/6/2014

66

567/NQ-XLDK

17/6/2014

67

591/NQ-XLDK

26/6/2014

68

594/NQ-XLDK

26/6/2014

69

595/NQ-XLDK

26/6/2014

70

604/NQ-XLDK

27/6/2014

71

605/NQ-XLDK

27/6/2014

72

615/NQ-XLDK

30/6/2014

the, ea nhan d6i voi tinh trang thua 18 cila TCT
Dai hii ding c6 dong nam 2014 PVC-Mekong
Dai hii ding c6 ding nam 2014 ciia PVC Phu Dat
Chap thuanplurcmg an xir 1y khoan ay thac dau to chi dinh tai
Petrolink
Uy quyen tham du Dai hii ding c6 ding nam 2014 eta PVC
Thanh Hee
Chap thuan cong tac can NI chi nhanh XLDK Phia Bic
Chap thuan chi' throng trong qua trinh xem xet gia tri thi ding
cac hang muc/cong viee tai DA NMNDVA1
Chap thuan cling tac can bi IDICO

Chap thuan kien town cong tk canbiNguii dai dien pit von
elm PVC tai PVC-TH
Chap than chic truing 116 trq PVC-ME thanh town kinh phi thi
nghiem tai DANMNDVA1
Chap thuan chit twang giai quyet mOt so vuong mac trong qua
trinh Chi nhanh xay lap cac cong trinh DKPB thi Gong cac
hang muc/cong viec tai DA NMNDVA1 va Quang trach 1
Thanh lap BQL DA tram tr'On be tong thucmg pham 90m3/h tai
Nha may Nhiet dien Thai Binh 2
Thong qua nOi dung Dai hOi long co ding nthn 2014 ciia
PVC-TH
Dai YIN ding di tong thuOng then nam 2014 ciia TCT PVC
Phuang an thtrc hien HD EPC DA NMNDTB2 theo co che,
chinh sach dac tha Quyet dinh se 2414/QD-TTg
Chap thuan cong the can bO PVC-PT
Xin phe duyet chit trucmg bo sung KH DT nam 2014 caa PVCMS
Xin phe duyet chit twang bo sung KH DT nam 2014 caa PVCPT
DO hei thing co tang thuOng then nam 2014 PVC-ME
Chap thuan kien town cong tac Nguai dai dien phan v6n dm
PVC tai PVC-ME
Sin dpi Dieu 2 Nghi quy& 774/NQ-XLDK ngay 09/10/2013

III. Thay did danh sich ve nguiri c6 lien quan ciia cong ty dai chting theo quy dinh toi
khan 34 Dieu 6 Lu4t
khoin (Bao cao 6 thangtham 2014):
ST Ten
t6
Thi
Chic
NO), cap

Ncri cAp
Thiri diem
Th&i
14 do
T

A
B

kholn vy tyi
SO
CMND/
CMND/
bit diu lit
diem
giao
cling
CMND/
DKKD
DKKD
lipid c6
killing
DKKD
djch
ty (neu
lien quan
dm la
&hug c6)
ngtrfri c6
kholn

lien quan
(neu co)
DANH SACH KHONG CON LA NGUOI C I LIEN QUAN
Kitting co
DANT' SACH TRU THANH Nardi CO LIEN QUAN
Khong ce
I
I
I
I
I.
chirc/c1
Mien

4

Id
TY
AP

,T


IV. Giao djch ciia d ding nOi bq vi ngtr6i lien quan (Baia ea° 6 thang/narn 2014):
1. Danh sach c6 dong nOi b4 vA nguOi c6 lien quan

Stt

Ten to chticki nhin

Chit vu tai cong
ty (nen co)

Chit tich HDQT

Dia chi

SO co
phieu so*
him cuOi
ky
0

I

Bid Ngoc Thing

1

Bni Ng9c Minh

0

2

Le Thi ich

0

3

Bin Ng9c Dung

0

4

Bai Hang Lan

0

5

Bid Kim Dung

0

6

Bid Hang Van

0

7

Nguyen Thi Thu Hang

0

8

Bid Ngcic Hien

0

9

Bai Ngac Trung

0

II

Nguyen Huy Hen

1

Nguyen Thi Nhj

0

2

Nguyen Thi Nhat

0

3

Nguyen Huy Ha

0

4

Him Thi Thao

0

5

Nguyen Thu Phuong

0

6

Nguyen Thanh Binh

0

III

Nguyen Thi Thu Hutng

Thanh vie n
T

QT

Thanh vie n
HDQ T

Ty I? so'
hitu co
phieu Ghi chi
cuOi ky

53,460

500

1

Nguyen Quang

0

2

Vu Thi Doan

0

3

Tran
i Huai Nam

0

4

Trail
' Minh Quan
a

0

I
N
C


5

Trail
" TN Khanh
' Linh

0

6

Nguyen TN Thu Trang

0

7

Nguyen VII Minh

0
Thanh vien
HDQT kiem
Tong giam doc

IV

Tan Minh Ngyc

1

Nguyen Thi Lien

0

2

Tra'n Thi Soa

0

3

Trail Minh Dix

0

4

Tran Minh Thong

0

5

TrAn Thi Yen

0

6

TrAn TN Nga

0

7

Hoang TN Phugng

0

8

Trait Manh Deng

0

9

Tram Phucmg Uyen

0
Thanh vien
HDQT kiem PM
Ttmg giam doe

0

V

Bid Noe Hung

1

Bai Dac Tuyen

0

2

Nguygn TN Tuyat Loan

0

3

Bai TN Thanh Huyen

4

BM Ng9c Huy

5

Bai DAG Hoang

6

Throng Thi Thay Throng

7

Bai Duong Hoang Minh

8

BM Minh Anh

VI

TrAn Qutic Holm

0

840
0
5,000
0

0
0
PM Tong giam
floc

0

1

Tran
" Quy Don

0

2

Phan TN Thanh

0

3

A
1
,
Tran Quoc Toan

0

A

4

TrAn Thi Tuyet

0

5

TrAn Thi Mai

0

6

TrAn Thi Hoa

0

7

Nguyen Thi Anh

0

8

TrAn Nguyen Hue Linh

0

9

Trait
' Nguyen NgQc Minh

0

VII Nguyen Van Ding

Pito Tong Om
d6c

0

1

Hoang Thi Thuy

0

2

Nguyen Thi Hanh

0

3

Nguyen Thi Phfic

0

4

Le Thi Hai Yen

0

5

Nguyen Thi Hoai Thu

0

6

Nguyen My Linh

0

VIII

Nguyen Duyin Hai

Ph6 Tong g iam
d6e

0

1

Nguyen TN Doan

0

2

Nguyen Hai L9

0

3

Nguyen Hai Ly

0

4

Tram Kim Oanh

0

5

Nguyen Huy Lan

0

6

Nguyen Thi Thily Duong

0
Pho TO ng g ram
dO c

IX

Nguyen Anh Minh

1

Nguyen VAn Nghiep

0

2

Nguyen Thi Dinh

0

3

Nguyen Ng9c Anh

0

4

Nguyen Anh Tu'an

0

5

Le Thi Bich Viet

0

6

Nguyen Minh Phucmg

0

0


Pho TOng g iam
doe

X

Nguyen Trung Tri

1

Pham Thi Thu

0

2

Nguyen Trung Nhan

0

3

Le Iran Phuong Dao

0

4

Nguyen Le Thien Y

0

5

Nguyen Trung Hung

0

P

Biii Tien Thinh

PHI TOng giam
doe

0

26,266

1

Bia Tien Lir

0

2

Trinh Thi QuY

0

3

Bid Quang Nam

0

4

Bid Van Hai

0

5

Biii Minh Hem

0

6

Le Thi Thou

0

7

Biii Le Thu Ha

0

8

Bai Le Kieu Anh

0

XII

Nguyen Van Lai

Throng Ban KS

0

1

Nguyen Van Rucmg

0

2

Nguyen Ng9c San

0

3

Nguyen Thi Huong

0

4

Nguyen Van Yen

0

5

Nguyen Van Philc

0

6

Nguyen Kim Dim

0

7

Nguyen Thi Ng9c

0

8

Nguyen Ng9c Thily

0

9

Nguyen Tien Hung

0

XIII Pham Tien Bat
1

Pham Thi Lan

Thanh vien BKS

0
0

N


2

Dam Phuong Thao

0

3

Pham Gia Hi6u

0

4

Pham Gia Han

0

5

Pham Thi Hue

0

6

Pham Thi H6ng

0

7

Pham Thi Nga

0

XIV TrAn Thi Trang

Thanh vien BKS

0

1

Tram Minh Hi&

0

2

Iran Thi Thily

0

3

Tran Thi Chi

0

4

Van Van Hau

0

5

Nguyen Ngoc Lan

0

6

Nguyen Gia Minh

0

XV

Lint out Hoing

Ke toan truemg

0

1

Luu Dire Que

0

2

Nguyen Thi Bich Nhat

0

3

Nguyen Hoang Le Na

0

4

Ltru Ha Anh

0

5

Ltru Thi Khanh Giang

0

6

Ltru Thi Lan Phucmg

0

7

Ltru Dire Dung

0

XVI

Cao VAn Thing

Ng uoi cong b8
thong tin

0

1

Trinh Thi Hoang Hanh

0

2

Cao Men Quoc

0

3

Cao Kien Huy

0

4

Cao Van Binh

0

5

Tran Thi Cam

0
9

2. Giao dich c6 phieu:
Stt

Ngmai thyc
hien giao
dich

Quan he yid do
dong nqi 130

Se co phieu se.
hiru diu kS,

S6 co phieu so.

14 do tang, giim

hiru cued ky

S6 c6
phi&

S6 c6
phieu

(mua, bin, chuyen
del, tinning )

Ty le

Ty le

—

Thong có
3. Cac giao dich khk: (cac giao dich cna c6 (long nOi Nike' &Mg km va ngued lien quan voi
chinh Ging ty): Khong co.
V. Cic vin

a can hru y khic (Bao cao 6 thanginam 2014): Khong co.

Noi AO:

TM. HQI BONG QUAN TRI
CHU TICH

- Nhu teen;
- HDQT, BKS, Ban TGD PVC;

9773

- Ban TCKTKT,T IS PVC;

0

- Ltru VT, TCNS

HAN co

Bui Ngcc Thing

10