Hoat tlQng cfra HQi rldng quin tri: l- Cdc cuilc hop H6i ddng qudn try... - Giilm sdt cOng t6c ddu ru rhuOc thdm quydn HDeT quydt dinh.. - cOng tdc td chfc, lao dQng, tidn luong rhu6c th
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HA NOi, nsdy ,ll/ rhdng 0I ndm 2016
36: IIS/PTS-HDQT
TOn cOng ty
Dia chi tru sd chffi : Km17, Qudc 16 6, Ddng Mai, Hi ddng, He N6i
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nAo cAo rixu niuu euAN rRI cOxc ry
Kinh efti: Uf ban chirng khodn Nhi nudc
S& giao dich Chrtng khodn HA NOi
: C0ng ty cd phdn VAn tii vi Dich vu Petrolimex Hi TAy
: 04 33535228 fax: 04 33531214
I Hoat tlQng cfra HQi rldng quin tri:
l- Cdc cuilc hop H6i ddng qudn try COng ty 6 thdng ddu ndm 2015:
Trong ndm 2015, H6i d6ng quin tri dd c6 04 phion hqp tQp trung vi 07 ldn h6i f kidn c6c thlnh
viOn HOi d6ng quin tri quydt dinh c6c vdn dd thuOc thdm quydn HQi ddng quin tri trong didu kien khOng tri0u tAp hqp tip trung
2- Hoat ddng gidm sdt cfia Hdi ddng quiin tri ddi vdi Ban Gidm ddc:
HOi ddng quin tri dd chi dao vi gidm sdt hoat d6ng cria Ban Gi6m ddc C6ng ty th6ng qua nhfrng c6ng viOc cq thd sau:
tham du
Tv le (vo)
Lf do
kh0ng tham du
Được ký bởi NGÔ THỊ VUI Ngày ký: 31.12.2015 11:19
Signature Not Verified
Trang 2- Td chrlc DHDCD thudng niOn nf,m 2015.
- Giao cdc chi ti6u kdhoach SXKD n[m 2015
- Srla ddi, bd sung vi ban hhnh c6c Quy chd quin lf n6i bO pht hqp vdi didu ki6n quAn tf vI td chrlc kinh doanh cia C6ng ty
- Thanh to6n cd tfic 2Ol4 bang tidn cho cd d0ng
- Giilm sdt cOng t6c ddu ru rhuOc thdm quydn HDeT quydt dinh
- cOng tdc td chfc, lao dQng, tidn luong rhu6c thdm quydn HDer quydt dinh
- Ci{c c6ng t6ckhdc.
II C6c nghi quydt, quyet dinh cria HOi ddng quin tri nim 2015:
I 11^$KrV-HDQT L4l4t20Ls Nghi quydt phiOn hop HDeT ldn rhri 11 ngey
14l4lZ0t4
2 67lQD-HDQT L6lU20Ls Ban hhnh Quy chdtri luong, rhuong ddi vdi NLD
J 69lQD-HDQT 0u3l20ts !y ltrt 9uy chd trA luong, thi lao, ridn thuong
ddi vdi NQL
5 7olQD-HDQr r4l4l20r5 PhO duyOt phuong dn mua s6m 01 xe 6 to sitec
6 71IQD-HDQr rsl4lz0rs PhO duy0t kd hoach lua chon g6i thdu mua s6m 01
xe 0 tO sitec
8 74lQD-HDQT 24/4l20ts PhO duyOt kdt qui lua chon nhd thdu gdi thdu mua
s6m 01 xe 6 tO sitec
9 75lQD-HDQr 081512015 Ban hlnh quy chd quAn lf c6ng no
10 76lQD-HDQr 13lsl20rs Ban hdnh quy chd quin lf cOng tiic ddu tu, nhuong
bi{n, thanh ly Ai san
11 77lQD-HDQr L9lsl20ts PhO duyOt quydt toi4n ddu tu 01 xe 6 t6 sitecs
L2 78lQD-HDQr 21lsl20ts PhO duyOt phuong 6n mua sam 02 xe 6 t6 sitec
13 79lQD-HDQT 28lsl20rs Ban hlLnh quy chd quin lf tli chinh
T4 80/QD-HDQT 29lsl20rs PhO duy0t kd hoach lua chon nhi thdu g6i thdu mua
s6m 02 xe O rO sitec
15 81/QD-HDQr 0sl6l2ots Ph€ duy€t hd so yOu cdu g6i thdu mua sdm 02 xe 6
t0 sitec t6 82/QD-HDQT 22l6t20ts Ban hdnh quy chdldm viOc cira HDeT
t7 83iQD-HDQr 23161201s PhC duyOt kOt quA lua chon nhh thdu g6i thdu mua
Trang 3sam 02 xe 6 tO sitec
18 84/QD-HDQT 13/712015 PhO duyOt quydt roiin ddu tu 02 xe 610 sitec t9 85/QD-HDQT L417l20r5 Ban hinh Quy chd quin lf c6ng ri{c ddu tu, thanh lf,
20 86/QD-HDQr 3U7l20ts PhO duy6r chtr truong vi du toi{n ddu tu 02 xe sitec 2L 87IQD-HDQr 31/712015 PhO duyOr cht truong vd du toi{n ddu tu 01 xe 610
con
22 12NK IV-HDQT 3UTDAts Nghi quydt phiOn hop ldn thrl 12 ngiy 3Ll7ll0t5
23 88/QD-HDQT t018l20rs PhO duyOt quydt to6n ddu tu 01 xe 6t6 con
24 13ArK IV - HDQT r71912015 Nghi quydt phien hop lAn rhf 13 nedy L7l9lZ0I5
25 8gNQ-HDQT L819l20ts Nghi quydt bdu chrlc danh chri tich HDeT
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III Thay tldi danh sdch cd d6ng nOi bQ vi ngudi c6 lidn quan cfia C6ng ty tlai chring:
Trong n[m 2015 c5 su thay ddi: Ong Ddm Quang Dfrng; Bi Ddo Thi phrfc; Bd Ddm Thi Huydn;
Bh Nguy0n Thi Lan khong cdn li cd dong nQi bQ vi ngudi cd tidn quan kd fi ol/to/2015 do Ong Drm Quang Dffng - NguyOn li chir tich HDer C6ng ty v6 nghi chddo rheo quy dinh
IV Giao dich cfia cd d0ng n6i b0 vi ngubi c6li6n quan:
l- Danh sd.ch cd dAng n6i b6 vd ngtdi c6 fiAn quan:
Chi tidt Phu luc dinh kdm bdo ciio ndy
2- Giao dich cd phiau cfia cd d6ng n6i b6 vd ngudi c6lian quan:
Trong nlm 2015 c6 giao dich cd phidu cria cd d6ng n6i b6 vd Ngudi liOn quan:
6ng BDi Qudc Holi - TV HDQT giao dich mua 3.680 cd phidu; BI Trdn Mai phuong - Ngudi lign
quan giao dich mua 28.130 cd phidu; Ong BDi Trung Dinh - TV BKS giao dich mua 71.400 cd
phidu; Ong Nguycn Trl Binh - TV HDer, ph6 GD cong ry giao dich mua 1.120 cd phidu.
3- Cdc giao dich khdc:
Kh0ng c6
IV Cfc vdn tI6 cdn luu j kh6c:
Kh6ng c6
rM Hor ooNc QUAN rRr
Noi nhAn:
- Nhu tren.
- Luu VT, HDQT Cty.
Tp Cudng
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DANH SACTT CO DONG NQI BQ VA NGUOI CO LIEN QUAN
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I L6 Tu Cu'd'ng TV.HDQT ki6m Gi6m tl6c 27,240 1.7
1 Nguy6n Ti6n Cu'd'ng TV.HEQT ki6m Ph6 gi6m tl6c 21.760 r.4
3 Bii VIn Thu'd'ng Ph6 gi6m diSc 10,000 0.6
4 Nguy6n Tr? Binh TV.HDQT ki6m Ph6 gi6m tl6c 12,990 0.8
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HdN|i,Ngdy 12 thdng 0I ndry2015
NGIIOI EAI DIE,N THEO PHAP LUAT
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