HOAT DoNG CUA Hor poNC qUAN rnr: 1.. C6c cuOc hop cira Hoi ddng quin tri: 2.Hoat dQng gi6m s6t cira HDQT tldi vdi Ban tdng gi6m doc: Dd cong tric didu hdnh s6t dring vdi cht truorrg de d
Trang 1cONG rY c0 pHAN 6 ro rur
HOI DONG QUAN TRI
cONc HoA xA uOr cHU r,rcuil vrBr NAM
Doc lAp -'iu ao - Hanh phric Sd: L* nc-tMr-HDer Hd NOi, ngdy A9 thdng 0l ndm 2012
Quf IY nf,ln 20Il
Kinh grli: - Uji ban chrlng khorin Nhd nudc
r HOAT DoNG CUA Hor poNC qUAN rnr:
1 C6c cuOc hop cira Hoi ddng quin tri:
2.Hoat dQng gi6m s6t cira HDQT tldi vdi Ban tdng gi6m doc:
Dd cong tric didu hdnh s6t dring vdi cht truorrg de d0 ra, HDQT COng ty quy
dinh tr6ch nhiom cira Tdng gritm ddc phii bao qu6t todn bo hoat dong cira C6ng ty vd
b6o c6o Chu tich HDQT vdo cudi ngey ldm viOc hodc ddu gid ldm viOc s6ng hom sau
v6 tidn do thuc hien, nhfrng kh6 khan dang giAi quydt, nhfrng kidn nghi th6o gd kh6
kh[n vucn thdm quy6n cta Tdng gritm ddc hodc Tdng gi6m ddc khong thd giAi quydt
duoc
Mat khdc , c6c thdnh vien HDQT c6 tr6ch nhi6m gi6m s6t bo m6y didu hdnh
Khi thdnh vi€n HDeT ph6t hion c6 vdn dd bat cap trong qud trinh thuc hiOn nhi0m vu
cia c6c phbng, ban, don vi truc thuOc, phAi c6 trdch nhiOm phAn Anh vdi Ban Tdng
gr1mddc hoac khi ph6t hion thdnh vi0n Ban Tdng gi6m ddc di6u hdnh c6 nhfrng vdn
dd chua dring vdt citc chri truong cira HDQT dd ra, thdnh viOn HDQT ph6t hion sE g5p
y truc tidp vdi cht tich HDQT hof,c Ban Tdng gi6m ddc xem x6t didu chinh
3 Hoat dOng cira Tidu ban HDQT:
H6i d6ne qu6n tri Cong ty cd phdn O tO TMT khdng thdnh lAp cd dinh c5c tidu
STT Thhnh viOn HDQT Chrlc vu So budi
tham du
T' IE
(vo)
Lj'do khdng tham du
1
&
3l (
R\
Trang 2r cAc NGHr euyf,T, euyf,T DrNH c0a uoqr:
01 t22s IQD-TMT-HDQT 29ltu20tt Chia t6ch Trung tAm b6n hdng thdnh Trung
tAm bdn hdng I vi Trung tdm b6n hdng II
02 t226 IQD-TMT-HDQT 29ltuzjtt
1
Chia t6ch phdng Td chrlc Hdnh chfnh th)nh phdng Td chrlc - Nhdn su vd Van phbng
III THAY DOI THANH VIEN HDQT:
- Khong thay ddi
rv crAo DrcH cuA cd ooxc Nol s0/ cd ooNc LoN vA Ncuor LrEN QUAN:
- Giao dich cd phieu:
STT Ngudi thuc
hi€n giao dich
Quan h0
vdi cd d6ng ndi b6/cd
dOng l6n
Sd cd phieu s& hiru tldu kj Sci cd cuoi phieu kis& htru Ly do
tang gifrm
@
6NG T'
o pHA
6rO
TMT
Sd CP T' IE
Vo Sd CP ri te
Vo
01 Bti Qudc COng
Cd dOng
noi b0 (Ph6
Tdng gir{m
d6cl UVHDOT)
172.995 17) 3.024.t20 10,63 Tang f
10 s& hfiu
02 NguyOn ViOt
Anh
Cd dong
Nhu cdu
tdi chinh
c6 nhAn
03 Trinh XuAn
NhAm
Cd dong
noi b0 (Ph6
Tdng gi6m
ddc)
Nhu cAu
thi chinh
c6 nhAn
04 D4ng Quang
Vinh
Cd dong
n6i bd
(Tdng gi6m d6cl UVHDQT)
Nhu cAu
thi chinh cdnhlrn
H6ng
Cd dong
(uvHDQr)
1.038.345 3,65 1.038.345 3,65
Nhu cAu
tdi chinh
c6 nhAn
06
quin ly qu!
SSI (SSIAM)
Cd dong
l6n 2.262.920 8,07 2.262920 8,07
danh
tu ^^
Trang 3* Sd lu-o ng cd phidu 6ng Pham Van H6ng dd mua : KhOng.
Sd luong cd phidu 6ng Pham Vln H6ng dd b6n : Kh6ng
** Sd luorrg cd phidu SSIAM d5 mua: Kh0ng.
Sd luong cd phidu SSIAM ddbdn Kh6ng
NguyOn nhAn kh6ng thuc hi0n sd lucrng Aa &ang ky: Do bidn d6ng 916 ciathi truong khong phn hgp
v cAc vAN o0 cAN Ltlu Y KHAG: Khong c6
Noi nhdn:
- Nhu kinh giti;
T/M HOr oONc euAN rRr
i Van Htru
c6ruc r
^a
CO PHA]
,s
i{ l'r
l*
le