C6c cu0c hop cira HOi ddng quin tri: Z.Hoat tlQng gi6m s6t cira HDQT ddi vdi Ban tdng giSm ddc: Dd c6ng t6c didu hdnh s6t dring vdi chtr trudng dA dd ra, HDQT COng ty quy dinh tr6ch nhie
Trang 1CONG TY CO PHAN O TO TMT HOI DONG QUAN TRI s6: 44,1 EC-TMT-HDQT i
sAo cAo riNH Hixn euAN rRI cONC ry
Quy II nnm 2011 Kinh grli: - Uf ban chrlng kho6n Nhd nudc
- S& giao dich chtmg kho6n thdnh phd Hd Chi Minh
I HoAr ooNc c0n uor oONc euAN rnr:
1 C6c cu0c hop cira HOi ddng quin tri:
Z.Hoat tlQng gi6m s6t cira HDQT ddi vdi Ban tdng giSm ddc:
Dd c6ng t6c didu hdnh s6t dring vdi chtr trudng dA dd ra, HDQT COng ty quy dinh tr6ch nhiem cira Tdng gt6m ddc phii bao qu6t todn b0 hoat dOng ctra COng ty vi
b6o c6o Chtr tich HDQT vdo cudi ngay hm viOc hodc ddu gid ldm viOc s6ng h6m sau
vd tidn dO thuc hion, nhfrng kh6 khAn dang giii quydt, nhfrng kidn nghi th6o gd kh6 khan wot thdm quydn ctra Tdng gi6m ddc holc Tdng gi6m ddc kh6ng thd giii quydt
duoc
M[t kh6c, c6c thdnh vi6n HDQT c6 tr6ch nhiOm gtdm s6t bO m6y didu hdnh Khi
rhenh vi6n HDQT ph6t hiOn c6 vdn dd bQt cQp trong qria trinh thuc hi0n nhiOm vu cta
c6c phbng, ban, don vi truc thuQc, phAi c6 tr6ch nhi0m phin inh vdi Ban Tdng gtdm
ddc hoac khi ph6t hion thdnh viOn Ban tdng gi6m ddc didu hanh c6 nhfrng vAn dd chua dring v1t cdc cht truong cira HDQT dd ra, thdnh viOn HDQT ph6t hiOn sE g6p S'tryc tidp v6i Chir tich HDQT hodc Ban Tdng giilmddc xem x6t didu chinh
3 Hoat tlQng cfia Ti6u ban HDQT:
HQi dQng"oluio tri Cong ty cd phdn O to TMT kh6ng thdnh lAp cd dinh c6c tidu
ban girip vi(ic mh srt dung linh hoat c6n b0 girip vi0c tuj'tilng cOng vi6c cu thd .
cQNc HoA xA uOr cH0 NGHIA vrpr NAM
D.
*
Hd NOi, ngdy 08 tii,fngl ndm 201I
STT Thinh viOn HDQT Chrfc vu Sd budi
tham du rf le Lf'do khOng
tham du
I Bti Van Hfru Chir tich HDQT 01 l00Vo
a
Pry\
Oruc rY\4
Y"rr" :.' \Q\
O PHAN I!
616 /f
TMT
Trang 2rr cAC NGHr euyfiT cria noqr:
01 488/QD-TMT-HDQT
4
05lsl201r
Quydt dinh giii thd Chi nh6nh Cong ty cd
phdn 6 tO TMT - Nha m6y sin xudt 15p r6p xe
gin m6y.
02 s14A{Q-TMT-HDQT tzlsl20tt Tri cd ttc bang tidn m{t n5m 2OlO
(1.100d/cp).
03 617IQD-TMT-HDQT 3Usl20r1 PhO duyOt don gi6 tidn luong ndm2011
*
rrr THAY O0I TUANU VrEN HDQT:
- Kh6ng thay ddi
IV GIAO DICH CrJA Cd DONG NOr NOI Cd OOruC LON VA NGUOI LION QUAN:
* - Sd luqrrg cd phidu SSIAM d5 mua: khOng
- Sd lugng cd phidu SSIAM ddbdn: kh6ng
- Nguy0n nhAn khdng thuc hi6n sd luong d6 d[ng kf : Do bidn dOng gtd cin thi trudng khong phir hop
v cAc vAN pf cAN Luu Y ruAc: Khong c6
Noi nhAn: @
- Nhu kinh gtti;
- LUuHDQT, BKS, TCHC.
- Giao dich cd phidu:
STT Nguli thuc
hiOn giao dich
Quan h0 vot co dOng n6i
bOicd d0ne ldn
Sd cd phidu s& hftu
ddu ki
Sd cd phidu s6 hiru cudi ki Lf do
tlng
gi6m
Sd CP ryte
Vo
Sd CP ri te
Vo
01
COng ty TNHH quin lf qu! SSI
(ssrAM)
Cd dong l6n 2.262.920 8,07 2.262.920 8,07
Co cdu danh
muc oau
to*
^l( *l
s
(f,
i( (
RX
c6ruc rv
cd pnA:tu 616
r oONc euAN rRI
Bii Van Htru