C6c cuOc hop cira HOi ddng quin tri: 2... C6c thhnh viOn HDQT duoc phAn c6ng gi6m sdt cdc mat hoar dQng cira b6 m6yclidu hdnh vd c5 trdch nhiOm phr{t hiOn nhfrng vdn dd bdt cap dd phAn 6
Trang 1cONc rv cd pnAx o ro TMr cONc uoA xA uor cu0 Ncuin vmr NAM
Quy I nam 2012
Kinh gui: - Uy ban chrlng khoSn Nhd nudc
- Sd giao dich chrtrg kho6n thdnh phd Hd Chi Minh
I HoAT oONc cun HOr odNc euAN rRr,
1 C6c cuOc hop cira HOi ddng quin tri:
2 Hoat dOng gi6m s6Lt cira HDQT doi vdi Ban tdng gi6m doc:
Th6ng 0l vi th6ng 02 nam 2012, hoat d6ng gi6m s6t cta HDQT ddi vdi Ban
Tdng gi6m ddc thuc hiOn nhu nam 2011
Ngdy 01lo3l2ol2, HDQT Cong ty nhiOm ky 2012-2016 da hop vd bdu 6ng Biri
VZin Hfru ldm Chu tich HDQT, ddng thdi kiem chrlc vu Tdng grdm ddc COng ty nAm
2Ol2 cho nOn viOc 15nh dao vd chi clao c6 su thdng nhdt cao.
STT Thinh viOn HDQT Chric vu So budi
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,r
CONI
COF
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1 Bii Van H[u Chfi tich HDQT 02 1007o
2 D4ng Quang Vinh Uf viOn 02 1007o
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a'l
Khong lb Uy vie\
HDQT nhiern k!
cLl
6 Pham Van H6ng Uj' vion 02 I00Vo
8 Nguy0n ViOt Long Uju viOn 0l I007o
Kh6ng lh Uy vi€n HDQT nhiem k!
n-r6i
Trang 2C6c thhnh viOn HDQT duoc phAn c6ng gi6m sdt cdc mat hoar dQng cira b6 m6y
clidu hdnh vd c5 trdch nhiOm phr{t hiOn nhfrng vdn dd bdt cap dd phAn 6nh vdi Ban
Tdng gi6m ddc, HDQT c6 biOn phr4p giAi quydt kip thdi
3 Hoat dQng cfia Tiiu ban HDQT:
HOi ddng quAn tri C6ng ty Cd phdn O tO TMT khOng thdnh lAp cd dinh c6c tidu
ban girip viOc md su dung linh hoat c6n bO girip vi6c tu!,tirng c6ng vioc cu thd .
tr CAC NGHI QUYfT CUA HDQT:
- Ong Nguy6n viot Long khdng ld Uy viOn HDer nhiOm ki zot2-20r6.
- Ong Lc Tien Phan trfng crlUy viOn HDQTnhi6m ky 2012-2016
- Cdc thdnh vi6n HDQT kh6c nhiOm k!' mdi gifr nguyOn nhu nhiom k), cfr.
- Giao dich cd phidu:
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ITY
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01 sslQD-TMT-HDQT 08102120t2 TriOu mp Dai hOi ddng cd dOng thudng niOn
ndm 2012
nhiom ky 2012-2016
STT NgLLd'i thuc hiOn
giao dich
Quan h0 vdi cd
dong noi bo/cd dong
l6n
Sd cd phidu s& h['u
ddu ki,
Sd cd phieu so h[u cudi ki, Lf do
t[ng
gi6m
T
7o
01
Quan lf qu! SSI
(ssrAM)
Co cau danh
muc ddu
tu (1)
HDQT COng ty CP
Hop Thdnh
li ong D6
Manh Tuan
- Uy viOn HDQT
Co'c{u
danh
muc clrlu
trt (2)
Trang 303 Nguyen Thi Thu
Huong
D6 Manh
Tudn - Uy
Nhu cdu
tdi chinh
c6 nhAn (J)
04 D6 Manh Tudn
Cd d6ng nOi
bo (Uy vien HDQT)
Nhu cdu
tdi chinh
c6 nhAn
(4)
(1) Sd luo.ng cd phidu SSIAM dd mua: 236.600 CP
Sd luong cd phidu SSIAM dd b6n: Kh6ng
Nguy0n nhAn kh6ng thuc hiOn hdt sd luotrg dd d[ng kf : Do bidn dong gi6 cira rhi trudng khong phn hgp
(2) Sd luong cd phieu COng ty CP H-o n Th,anh dd b6n: Khdng.
(3) Sd lu-o ng cd phidu bh Nguy0n Tht Thu Huong dE b6n: Khong
(4) Sd lugng cd phidu 6ng D6 Manh Tudn d5 b6n: KhOng
Ngur,0n r.rhAn kh6ng thuc hiOn sd lu-o ng dd dang kf b6n : Do diOn bien thi rrudn_e khong thuAn loi
v cAc vAN o0 cAN r,rtu Y rsAc: Kh6ng c6
Noi nhan:&f'r''
- Nliu kinh gui;
- Luu VP HDQT, BKS.
U TICH
G6NG T
CO PHil
Bii Van Hiru