NQ họp HĐQT phiên họp thứ 26 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh vực...
Trang 1T6NG CONG TY VAN TAI THUY PETROLII,{EX
C6NG TY CP vAN TiI XANG DiU VIPCO
CQNC HOA XA HOI C}IU NGHIA VIET NAM
Dgc lip - Tg do - H4nh phtic SO:,1 ,VP-NQ-HDQT
Hii phdng, ngiry 07 thdng 4 niim 201'1
NCI-II QUYET V/r th6rs qu, cnc D0i dung tqi phi€n hop thtl26
coNG TY cP vAN TAI X,LNG DAU vIPCo
- Can ctr Qtryit dinh si; 2|3,/QD-BTM ngity 29ig/20a5 cud Ba 'lhmmg mot ,i t iic chuvin
Li',nE D \in tdi ying ddu Jfing thiy i thuQc T6ng c6ng ty xdng ttiu l/iAt N.,tn thdnh C6ng 4)
tting co
'long
C? ydn tdi xdng dAu VIPCO;
- Ctin cti Diiu tQ COng ty CP Vdn rii Xdng ditu VIPCO dti Attlc Deli hii
thuamg ni|n ndn 2013 th6ng qtLa ngiry 15,4/2013;
- Cdn cLi Bitn bdn hqp HQi ding qtdn tr! C6ng ty ngiry 03/1/2011.
QUYET NGHI
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\IPC Didu t Th6ng qua cric nQi dung vln kiQn vd tii 1i6u trinh Dqri hQi ddng cd dd
thudng niCn nim 2014 g6m:
1 C6c n6i dung vin ki6n vd tdi lieu trinh Dai hQi:
Bio cio kit qua ho+t dOng SXKD nnm 2013 vd Kd hoach nim 2014;
Bdo cdo holt dQng cLla H$i ddng quan ti ndm 2013;
BAo cro hoat dOng cua Ban ki6m soit ni[r 2013;
tsdo cao ti]l chrnh da lrcrn loan n.rm 20lJ rr phuung in phrn phoi lgi nhuin nim 2013;
Phuong 6n ph6t hdnl c6 phi6u it6 tdng v6n c6 phin tir ngudn vrln chi so
hIu;
.Bdo crio quy6t to6n tidn lur-rng, thir lao HQi d6ng quin tri, Ban ki6m so6t nim
2013;Trinh tiAn luong, thn lao HOi ddng quin tri, Ban ki6m so6t ndm 201't;
Bdo cio Ldr qux lh ri hien phuong an rdi cir truc Cong ty:
lo trrnh sua Jd bo suns Didu lq Cong L1:
To trinh lua chQn dcrn vi kidrn toin Bdo cio tai chinh naln 2014;
Cdc rdi lieau khdc 9611r: Chuong trinh E+i hoi, ft6 tC bieu quy6t .
2 Giao cho Cht tich HDQT chi dao hodn thiCn c6c vin ki€n, tdi 1i0u trinh Dai hQi
vd gui cho c6 ddng theo cluy dinh
$q! Vd c6ng t6c crin b6:
l Bo nlrigrr lai Ong \go Quang lrung giit chuc vu Pho Tdng g irn doe Cong t1
d6n khi nghi huu theo chii dO (ng,Iy 01/11/2014);
1
Trang 22 86 nhi6m b2r Nguy6n Thi Thanh H6o - Trudng phdng K6 toan T,i chinh giir chfc
vu K6 todn trudng Cdng ty;
3 Thdi cu ciic Ong co ten sau ld clai dion qudn l1i phdn virn cta COng ty CP Van tai XAng dau VIPCO tai Cdng ty CP Cilng Nan H6i Dinh Vn do dA hoAn tir riic chulin nhuolg v6n:
- Ong Ngo Quang Trung;
- Ong LC Bri H6ng;
- Ong L6 Duc Binh
DiAu 3 M6t sO nOi dung hh6c:
l D6ngy I'j hcrpddr 3 dich vu plrdp lj toi Cr-rng r1 I uar L-5 lheo de nghi cua lung
girim d6c C6ng ty tai td tuinh sO 97l\?-CV ngdy 2013/2014.
2 Phd dulir qulit todn goi thdu \,J 5 rhi cdng drrong rruc ruren 2 rrrlin I - Du rn
Ctrm idng Il6r tliu - Containcr VIP(O rdi :o rien la: 10.0o0.27Q.000 dong rVuroi r1.
kinng l.jrn:iiu rnu|i rriiu hr'triln bay muoi cl-in nghrn dong chinl
J Plre duyel quyel lorn gor lh,1u Xl 6 thi (ong dap dd ril rr.an ljp -n;r brrg giai
docn 3 - Du rn Curn cdng Hoa Lliu Container VIPCO voi s6 tian ld: 19.651.794.000
ddng (Mucri ahir ti, sdu trd[r ndm mutri m6t tri€u, bdy trAm chin muoi rrr nghm donB
chin)
4 Ve Du iir dau tu xay dung tda nhd VIPCO TOWER (37 Phan BQi Chiu):
4.1 Yiu cau Tong giirn doc thuc hi€n b6o crio dinh gi6 t6ng thii, rii sodt lai
hd ro phrp 11 ric goi thiu cur drr an.
4.3 Th6ng nhit tiip tuc.<iy dlrng hodn thdnh phdn th6 rle drim b6o an todn,
theo dd nghi cria T6ng gidm d6c tai Ki5 hoach nitr 201,1 Giao cho T6ng giarn ddc tridn
khai, thuc hi6n.
4.3 Y6u ciu T6ng gi6m d6c thuc hidn bdo c6o cliinh gi6 hQ th5ng xip xe tu dong dam bdo khi ning van hAnh, trCn co sd d6 lAp phuong 6n khai thic
Ei6u 4 Crio ong thiinh vien HDQT, Tdng girim d5c, cdc dsn vi vai cii dlan c6 lien
quan lrong COng ty chiu tr,Lch nhi6m lbj i quytit nriy.
Noi nhAn:
- NhLL didu 4.
- Ban kiiim so6t.
- cBtl.
- Lrru VT, BTH.
NG QU.A.N TRI CONG TY
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