Cong bo thong tin so 126 ve bau Truong ban kiem soat nhiem ky 2012 2016

Cong bo thong tin so 126 ve bau Truong ban kiem soat nhiem ky 2012 2016 tài liệu, giáo án, bài giảng , luận văn, luận án...

cONc rY co pnAN 6 ro rMT

TOn giao dich

Mf, chimg khoiln

Try s0 chinh

DiQn tho4i

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CQNG HOA XA ngr cHU NGHIA VrET NAM

DQc lfp - Tg do - H4nh phrftc 36: 1-26 /TMT-TB

V/v: Cdng UO ttrOng tin bAu

Trucmg Ban kit5m so6t HdN|i,ngdy (,)5 thdng J ndm20t2

Kfnh gti: - Uf ban Chimg kho6n Nhd nu6c

- S& Giao dibh Chfng khorin Tp H6 Chi Minh

TCn COng ty ni6m y6t : C6ng ty Cd phAn 6 tO TMT

TMT Motor Joint Stock Company

TMT

1998 ptrO Vtintr Khai - qu{n Hai Bd Tnmg - Tp Hd NOi

(+84 4) 3 862820s (+84 4) 3 8628703

NQi dung th6ng tin c6ng b5

Cdn cri Bi6n b6n ho.p Ban ki€m so6t ngdy 08 th6ng 3 n6m 2Ol2

C6ng ty C6 phAn 6 tO TMT xin c6ng bO ttrOng tin b6t thuong vA t<tit qui bAu Trucmg

ban kitim so6t c6ng ty co phAn 6 t6 TMT nhiQm ky 2ot2-2016 nhu sau:

Bd Nguy6n Thi Bfch H4nh

Ngdy th5ng n[m sinh: 0ll4ll972

Qu6c tich: ViQt Nam

so cvno:011774942 do cdng an thdnh pno ua NQi c6p ngiry 07l4l2o0t'

QuC qurln: Ti6n Ldng - Hai Phong

Eia chi thucrng tru: 98 -LO 7 - Phric XAII - Ba Einh - Tp Ha Ngi

Trinh dQ chuy€n m6n: Cri nhdn kinh t6 (chuyOn ngdnh tcti toan)

DE ttugc b6u ld Tru&ng Ban kirSm sodt C6ng ty C6 phAn 6 t6 TMT nhiQm k!

2ol2-2016 k6, tri ngdy OBl3 l2ol2

C6ng ty xin cam k6t c6c th6ng tin c6ng b6 tr6n r16y ld dring sp thft vi hoan todn chiu tr6ch nhiQm v€ nQi dung th6ng tin dd c6ng b6.

Noi nhgn: fr{

- Nhu tr6n;

- Website : https:i/www.cuulongmotor.com;

- Luu VPCT, HDQT, BKS.

'cOtuc rv

co" Pnar't

I DONG QUAN TRI

Bii Vin Hfru

'a'/ -2'- :-, \9

;I CO .O irn*PHAN \t

6rO

CONG TY CP O TO TMT cONc HoA xA uOt cHU NGHIA vIDr NAM

Ddc lAp - Tu do - Hanh Phric

Hd Nai, ngdy 08 thdng 03 ndm 2012

BIEN gAN HOP

NHIEM rY zotz '2016

- Cdn crl Ludt Doanh nghiAp s6'60120051QH I I duoc Qudc h1i ruroc Cdng hda xd h6i chti nghTaViAt Nam khodX thbng qua tai k) hqp thfi B ngdy 2911112005;

- Cdn cu Didu td chttc vd hoat dQng cila COng ry Cd ph,in 6 TOTMT;

- Cdn cfi Nghi quyAt s6'tl\lNQ-DHDCD ngdy 0210312012 cila Dai hdi ddng cd

d\ng thudng ni€n Cbng ty cd phdn A fi TMT ndm 2012;

- Cdn ctt euy ch{td chitc vd hoat dOng ct)a Ban kidm sodt Cbng Q cd phdn 6 tO

TMT ban hdnh kim theo quyat dinh s6'541lQD-DHDCD-TMT ngdy 0210512010. H6m nay, vdo hdi 15h00 ngly 08/03120t2, tai v6n phdng COng ty cd phdn 6 t6

TMT, sd 1998 Minh Khai - Hai Bd Trmg - Ha Noi Ban kidm soi{t COng ty tidn hlnh

hop vdi c6c nOi dung sau :

I/ Thhnh phiin

11 Cdc thdnh viAru Ban kidm sodt:

BI Pham Thi Mai Phuong.

Ong Nguy0n Ngoc Kidn

Bd NguyOn Thi Bich Hanh'

21 chti tri cu6c hQp : Bh pham Thi Mai Phuong - Nguyen Truong Ban kidm so6t nhion

kj, cu vI ld thdnh vi6n Ban kidm so6t nhicm kj'mdi'

31 Thu k! cu1c hgp :$ng LC Son Thiry - chuyOn vi6n Van phbng COng ty

II/ Noi dung cuoc hoP :

11 Th6ng bdo Nghi quy,i cfia Dai hili il6ng cd dong thudng nian c6ng ty nd,m 2012

vd viAc th6ng qua kAt qud bdu thdnh viAn Ban kidm sodt nhiAm ki 2012 - 2016 :

- Bd Pham Thi Mai Phuong.

- Ong Nguy6n Ngg Kidn

- Be NguYOn Thi Bich Hanh

21 Cdc j kidn phdt bidu'tai cudc hQp :

OnB NguYon Ngq Ki6n :

- Cdn d6nh gi6lai c6ng tdc ciaBan kidm so6t nim 20tI'

- Dd crl bi Nguyen Thi Bich Hanh llm Tru0ng Ban kidm so6t COng ty.Zt-1

,l!,'"'

o Bd Pham Thi Nrfai Phuong :

- Dd crl bI Nguy0n Thi Bfch Hanh ldm Tru&ng Ban kidm sodt.

- Sau khi c6 kdt qua bAu cr}, Truong Ban kidm so6t mdi sE triOu tQp hqp vI ph0n

c6ng cu thd nhiOm vu cho tr)ng thinh viOn.

Bd NguyOn Thi Bich Hanh :

- Ddng S, va y kidn cira Ong Nguy6n Nbq" KiSn vd viOc cdn phAi ddnh gillai kOt

quA hoat dQng cira Ban kidm so6t ndm'2011, Ban kidm so5t phii trA ldi duoc cdc y

ki6n thic mic ciia cd dOng trong Dai hOi thudng niOn holc bat thudng

- C6 dt kha nang dim nh0n duo c chfc vu Truong Ban kidm sodt COng ty, trong

trudng hqp tning cir dd nghi c6c thdnh viOn trong Ban kidm so6t phdi hqp dd thqc

hiOn tdt nhiOm vu.

3/ BAu Tru&ng ban kidm so6t Cong ty :

Ci{c thlnh viOn Ban kidm so6t C6ng ty d5 tidn hdnh bdu cr} Tru0ng Ban kidm so6t

Cong ty bang hinh thrlc b6 phidu kin Kdt qu6 bdu cft nhu sau :

Bd Nguyen Thi Bich Hanh Sd phidu bdu ld 3/3 ' d+t t! lC l00Eo.

(PhiAu bdu cr? droc luu tai Ban kidm sodt Cbng ty)

III/ K6t luAn

1/ Bd Nguyon Thi Bich Hanh dd duoc bdu ldm Truong Ban kidm so6t COng ty cd phdn 6

to TMT nhiOm ky 2012-2016 kd tt ngiy 0810312012.

21 Trubng Ban kidm sodt c6 tr6ch nhi6m triOu tAp cu6c hop Ban kidm so6t trong vbng

07 ngdy kd til phien hop ddu ti0n dd x0y dmg nhiOm vU cU thd cira Ban kidm so6t tron

n1m20t2 vd trong cA nhiOm kj,; phan c6ng nhiOm vu cho ttng thinh vi0n

Bion bin du-o.c lAp xong vdo h6i 16h15 ctng ngly vd duoc doc lai cho c6c than

;JFt

vi0n cilng nghe, nhdt tri th6ng qua./.

Pham Thi Mai Phuong NguyAn Ngoc KiAn Nguydn Thi Bich Hgnh LA Son Thliy

Noi nhAn :

- Clrc thlnh vi0n BKS.

- UBCKNN.

- HDer (dd b/c).

- Website C0ng ty.

- LUuBKS,VPCT.