Thiing nh6t trii5n khai Nghi quyi5t Dai hQi dong c6 d6ng thudng nicn nam zu l4 gorn cac n9l oung sau: 1.. Giao/ch5p thuin giao Kt5 hoach chinh thfc n6m 2014 cho Vdn phdng C6ng ty me vd c
Trang 1ToNG CONG Ty vAN rAr rH0v pernor-tMsx
c6NG rY cP vAN Ti.r XANG D.i.u vIPCo
CONG HOA XA HOI CHi NGHiA VII.DT NAM
D6c lip - Tq do - H4rh phic 55: g2 /VP-NQ-HDQT
Hdi phdng, ngdy 08 lhdng 5 ndm 2014
NGHI QUYIT
V/v th6rg qua cdc n0idung tqi phiEn hAp th[ 27
- Cdn cti Quyilr dinh sii 243I/QD-BTM ngity 29/9/20a5 cia B0 Throng mai vi viic chuyin Cing ry van tdi xdng ddu dltdhg thuy I thuAc Tong cong ty xdng diu t/iit Nam thdnh Cdng ty
CP v,jn tdi xdng diu VIPCO;
- Cdn ci Diiu le C6ng ty CP VQn tai Xdng diu VIPCO dd dLqc Eqi hQi ding cd dong thtdng niAn ndm 2013 th1ng qua ngiry I54,2a13 vd duoc stn ddi bd sung tai -D-qi hQi d6ng cti d1ng thlrdng niAn ndm 2014 igdy 22/4/2014;
- Cat crt BiAn ban hap HQi ding qudn tr! Cihg t, ngiry 07/5/2A 14.
QUYET NGHI Didu 1 Thiing nh6t trii5n khai Nghi quyi5t Dai hQi dong c6 d6ng thudng nicn nam
zu l4 gorn cac n9l oung sau:
1 Giao/ch5p thuin giao Kt5 hoach chinh thfc n6m 2014 cho Vdn phdng C6ng ty me
vd cric C6ng ty TNHH MTV
2 Th6ng qua hd so b6o ciio Uy ban Chfng khoiin Nhd nu6c thuc hi6n phuong 6n
; i ,' phdt hirnh c6 phi€u dd tang v6n cd phan tt ngu6n v6n cht sd hiru - ndm 2014
3 Giao cho T6ng girim d6c d6y nhanh ti6n d6 tridn khai xdy dqng phAn thO Dg 6n dAu tu xAy dyng tda nhd VIPCO TOWER (37 Phan BOi Chau) T6ng girim di5c c6 trrich nhi€m sua ddi chric nang nhifm 4r cta Ban qu6n ly ciic dq rin phir hqp vdi tinl hinh thuc
- , , -;, .
te lheo hudng lang cuong sr,r chi d4o cda HQi dong quin tri vd sp ki6rn tra gidtn siit cua c6c phdrg ban chfc ndng.
4 Lya chgn Cdng ty TNHH Deloitte Viet Nam ld don vi thgc hiQn kidm torin Brio
crio tiri chinh rtdm 2Ol4 cho C6ng ty theo to tdnh s6 162IVP-TT-BKS ngdy 05/5/2014 Giao cho T6ng girim d5c kf k6t Hqp d6ng kitlm to6n va tridn khai theo quy dinh
Didu 2 MQt sii nQi dung kh6c:
1 Thdnh lfp Ti6u ban chi dao triin khai du riLn Cdng containner VIPCO DiE}r Vt
(chuyiin d6i tri Ceng H6a dAu) theo phuong rin tim ki6m d5i tdc liCn doanh, li€n k6t do
Chu tlch HDQT lam TrLrong ti6u ban.
2 Ph€ duyQt Brio c6o tai chinh nIm 2013 ctla cric don v! sau:
- C6ng ty TNHH MTV VIPCO He Long
Trang 2- c6ng ty TNHH MTV Bat dong san VIPCO
- Cong ty TNHI{ MTV Thuyin vi€n vlPCo.
3 Di6u d6ng Qui l&en thuong cho cdc don vi thdnh vidn theo tii ngh! t4i c6ng van
sd to0 Vp-f tt C nghy 05 5 2014 c[a fdnggidrn doc.
a Ddng j ch6p dLn Hqp ddng lao d6ng v<ri Ong Dirn fi6n Hung - Pho Cirirn doc Cone ry TNHH MTV VIPCO Ha Long kidm Cidrn ddc Chi nhinh M6ng Cdi rheo dd nghi tai c6ng van si] 158/VP-CV agiry O5l5l20l4 cta Chri tich COng ty Giao cho Chir rich Cong l) Tl\HH MTV VIPCO Ha Long chi dro uiin klai lhuc hien.
5 Vd cdng tac cdn b0: Hdi ddng quan td th6ng nhat se chi dao c6ng t6c c6n bd chuin bi luc lugng c6n bd qudn ly dri ndng lgc d6 thay thii cric c6n bQ linh dao nghi chii
dd ndm 2014-2015 Tiing gi6m dilc c6 trdch nhi6m b6o c6o tinh hinh dQi ngii cdn b6 hi6r
na1 ri dd xuit phuong in cLing cd- kien toan theo lhrm quyen.
6 YCu ciu Ban chi dao rd so6t quy chi! qunn ly khdn truong rd soit cdc cluy chd, bdo cdo H6i ddng qudn tr! xern xdt qul dt dinh ban h2rnh.
7 Ki6n nghi v6i Ti5ng c6ng ty Van tii thty Petroliurex, TAp dodn Xang diu Vi€t Ncm vd phuong 6n giii qqydt nham nAng cao hi€u qu6 hoat dQng cta 66ng ty TNHH MTV VIPCO Ha Long
Diilu 3 Cric Ong thdnh vi€n HDQT, TOng girim d6c, c6c don vi vd cri nhdn c6 li€n qurn trong Cong t1 chiu trich nhi(m lhi hcnh Nghi quydL nri1.
Noi nhin;7.,Li
- Nhr digJ
l, Ban ki6n so6t.
CBTT,
TICH HDOI
r.1!!!I0r
!1 ,'( l'