2- Hoqt dQng gidm sdt cfia H6i ddng qurin trp ttdi voi Ban Gidm itdc:- H6i ddng quin tri lu6n theo d6i s6t sao hoat d6ng cria Ban Gidm ddc C0ng ty, gi6i quydt kip thdi c6c vdn dd ph6t si
Trang 1rAP DoAN xAHc oAu ufr Narvr
coilG ry Gp uAN ril uA ulclr uu prrnouurx uA rAy
cQruc non xr uQl cnO ucnia ufr uur
D6c l6p - Tu do - Hanh phric HdNQi,ngdy l0 thhng 0l ndm2013
@il
PETROLIMEX
nAo cAo riNH uiun eu.A.N rRr cONG ry
(Nam 2013)
Kinh efti: Uf ban chfmg khodn Nhi nudc
Sd giao dich Chrmg kho5n Hi NOi
TCn c6ng ty : Cdng ty cd phdn VAn tii vi Dich vq Petrolimex Itri TAy
Md chfng kho6n : PTH
Dia chi trg s0 chinh : Km17, Qudc 16 6, Ddng Mai, Hd d6ng, Hd N6i
Di€n thoai
Vdn Didu 10
I Hoat ddng cria HOi tl6ng quin tri:
l- Cdc cuAc hop Hdi itdng qudn tri Cdng ty ndm 2013:
Trong ndm 2013, HOi ddng quin tri dd c6 04 phi0n hqp t4p trung ld: Phi6n hop ldn
05 nhiOm ky 2012-2017 td chfc vdo ngly 01 th6ng 3 ndm 20t3,, phi6n hop ldn 06 nhiOm k) 2012-2017 td chfc vdo ngiy 28 th6ng 5 nam 2013, phi6n hop ldn 07 nhiem
ky 2012-2017 td chrlc vIo ngdy 13 thAng 6 rfirn2013 vi phi0n hop ldn 08 nhi€m k!, 2012-2017 td chrlc vdo nghy 22thdng 10 nam 2013
:0433535228 fax: 0433531214
: 16.000.000.000 VND
tham d
Ti, rc go) Lf do
khdng tham du
Trang 22- Hoqt dQng gidm sdt cfia H6i ddng qurin trp ttdi voi Ban Gidm itdc:
- H6i ddng quin tri lu6n theo d6i s6t sao hoat d6ng cria Ban Gidm ddc C0ng ty, gi6i quydt kip thdi c6c vdn dd ph6t sinh thu6c thdm quydn cira H6i ddng quin tri nhim
tao didu ki6n thuAn loi cho hoat d6ng didu hhnh cira Ban Gidm ddc
- Trong nam 2013, Ban gi6m d6c dE thuc hi6n nghi€m tric vd c6 tr6ch nhi6m c6c chi dao vd quy dinh do Hoi ddng quin tri ban hdnh, hodn thdnh tdt c6c chi ri6u kdhoach HOi ddng quAn tri giao
IL Cdc nghi quy€'t cfia H6i tl6ng qu6n tri nnm 2013:
Kh6ng c6 giao dich
3- Cdc giao dich khdc:
Kh6ng c6
IY Cdc vdn tI6 cdn luu f kh6c:
Kh6ng c6
TM HOI DdNG QUAN TRI
CHI} TICH
Noi nhdn:
- Nhu tr6n.
- LUU W, HDQT Cty.
CHT TICH
Dim Quang Dtng
I 05A\rKIV-HDQT 0u312013 Nghi quydt phien hop HDeT ldn thrl 5
ngiry 0ll3l20l3
2 O6AIKIV-HDQT 281s12013 Nghi quydt phi6n hop HDeT lAn thrl 6
nsdy 28152013
J 07/I\IKIV-HDQT t316/2013 Nghi quydt phiOn hop HDeT tdn thrl 7
neily 1316D013
4 08/I\{KIV-HDQT 2211012013 Nghi quydt phiOn hop HDeT ldn thrl 8
nsiry 221102013
ru (,Lao dlch cta cd ddn
l-&_!LlryIi.;i //+
'/c /
,?,/
*lv,
*\, I
\,$
i,"c0tie w'
/^ cqi nwAr.r
VAN TAI!A OIl:|.]
P ETR C I.,I
Trang 3'- l-1
-ri
:'z'
\J A
co,
-z
,V A
a r.,l
<
;
o,
z
A
!l
tl
A
l, i,_i
Fi\/
2s
l+i 'P'
irz
Ai Ai
li l+l I }a''
*.X U t- \J', rr
\ _,t
e- \J l.ri
E A.
s \r' _z
s'a :
RV
s'z Fl
s.A, Fl
SA i- ltv ir
.a.A.L E\ri
.s >' x
-(_l
: -, F.)
NX
tr5
FJ)
z
z
r \ \t,
\
x
!4 \-,
./ ';t/
,7
-l z
q'q
-t
Fl
z
oq
i:r
:^ ,
,q
F
t
-l
;
z
cq
Fl
o
IC
z
OQ
rl
iF 3 .1 lo )c i9'
oi
i
I
lo
1
1E
(rcI
!.
=
FJ
i'l
t-Y
.i
6 iF
l!D
I
'l
d
0q
F
I !0,
lo
i<
!
(a
.l
ai
^ E u,J =
E"E B E,
959=
0a
'l
a
o Fl Fl
o
t
3 l
o.
o l
-l
ii.O
E,':;-I
-;.D-o\
-l
o\
o\
-l
Ol o\
N
0a
-l -t-l [.J
\o
-I
-l
(h
a?"
e2
6,J
-t
F
D
-l
6
s
}J
s
r
t)
.I
N
E F
-l
N)
\o
lr-!.)
a
o\
o
2R
EE'
z
oq
D),
z
z a
cq
0q
7
\o
E
t
m
o
z
a
\o
t
\t
Fl
oq
o
0q
z
z
0a
.I
ol
cq
r
B
oq
Fl
z
z
oa
-l
0a
F -l
Cq
it
(N
z
an
z
(rc IA
z
@
2
qq cq
z
U1
z
oc 0a
2
(n
61
2
0q
00
f.)
-l
o\
a
=, .<
.< o
Trang 4I 4\c.
{*
ri!
, r,1,
90
il
F.t
Fl rq
K
z 3
ta
='
lrQ
i5 a
iae
3i
i.l
oa
o ilr Y
]-l
0a
.l
=
ll
l-'
o
q m
-]
io i!)
It
P.
=
ct oa
il
.,
- 3^ ij
4,"?'E ;
cri2= a
(n cq
!
6;
I
iri
:
oc
aAO
E."-=
-;.!r.j :- (< =
a
-t
-t -l
'-l
-,1
6
a
\J^
e:
e2
d
ro
o\
i5
-]
d'=
!o
D
-t
D
o
)3
YA
a\!
t-5
z
z a
,l
z
IA
z
oq
z
oq
z
,e
z
an
o\
o 4
6
X
,q
z
a
O1
o-l
X F
oe
7
a
=, .<l <, o
z
- :.r
t.'>"
' ol
'P -<
UQ'
zs
'.1 S
*1 S
Eq oq
\
i{ Q(
P.S
i:
:i -A
Fl
o>
oe E>r
tr(Dzr
?>.
E6'
oa
a.a