Báo cáo hoạt động HĐQT năm 2016 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh...
Trang 1loNG CONC TY VAN TAI
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L HO \ r DONL CDA HOI DONC Ot A\ tRI \;\4 2o1hl
L Ya c6ngtic quin rri cna tIOi ddtrsquan tri ni 2016:
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Trons narn 2016 HOiddng quan hi dd d6n hinh 13 plien hop (trong do 0t phien
G plieo.l5 - 49 nhi€m ki 2011'201i,08 phien, tii phien 0]- 0E nhiCm ki 2016
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tidn khai rhvc hien Ngli quy6l cna Eai hdi dbng c6 dddg nrudne nieD nim
2016 d6n crc lon vir
nhicn k,2016 - 2020: thong quaka quy dinlr phar cong thuc hi,:n qurdn
Quyar dinh dau tu du M.T.IADE Trong
Trang 2.188.197 ti d6ne det itD du sau kni hoin thdnh dau tu li Pctrohner l8:
, Chu)€n nhu@g Loin b6 11.500.000 ci rhan cna cons ry 1ai Cdrg q CP Cing XaDh vIP (vlP Greenpon) clo C6ng l-I Cl Comainer Vi& nam (viconshjp) rdi gia chulan nhuqns 11.600 d;D-srci }hinr
ciao [aboach nan2016 cho COngry mc !i cdc dqn vith:i.I vien:
Tri ulai thuc hien lhumg dn phet hanh c6 phi6u da tdne vin cd phan tu
'I]ranh lap Ban chi dao lhlrc liier lii du tnic C6ng r:.
Ciic Nghi quy6t, Qul6t didL cla H6i dins quan fi nruc hicn lheo dung qu,l dinh
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2 Dinh gid k6t quA ho+i.lOnscia crc thinh rion HDQT.io 2016
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lrn lao de chi ndm 20l6lA: 1.152.?22.220 dOns.
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1 va sntr xuit kinh douh nnm 20l6:
Cr| qr ka hoach SX-KD niim 2016 duoc DUDCD lhtrong nidn Din 2016 Lhang
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la chiL rhrc li.;n kir quii nhu sul
.Tdns itoanh rlru: d.r -40._{.3a0.8.' ,la'3 d "3.o."" .e -o.cr r o e
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Trang 4chinlr nim 2016, H6id6ng qudn rri dd rid Uiaithuc hion nhu sau:
Ci-o lor38i dn \i al,Lrcl ci dor.\.'hcnh \iinm\ol cio!i.'l'u!
n-nF l'^r d\:n;.jJ don \i\,da.uir Dl.ro-r ri- ri ,; rru r' nh tl1 J^)p qr.r u
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chitiCu kdhoach rrlichinh cotrin nnm 2017 nhu sau:
- T6nsdoanhrl,u: 15l.03l.l80.000dbngi
- Loi nhudn trudc thu6: 93.067.9l8.oo0.ldng:
' Tiletracnuc: 0870D.n
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Trang 55 Tdne cuory quan I0 ldi cd dorg nham cuig cap fi6ng rin 1di cdng chLinB mot
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7 vi ka hoach diu tu: Nghien cnu diu tu tau lan tai- lrcng d6 tep truog nshiotr
cfu da! u 0l ri! cho nhua drdng troDg di ktoang 5.000 D\\T !i 0l tdu clrd xd.e dan mne tii 20 000 DNT.
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