Hoot dong giiim sat cna HDQT doi veri Ban TOng giam deic: - HOi dong quart tri theo sat va giam sat Ban T6ng giam doc de" trien khai thirc hien dAy du cac nOi dung Nghi quyet Hqi d6ng g
Trang 1CQNG BOA XA HOI CHU NGHIA VICT NAM
Nic 14p - Tv do - Honh ph&
Ha Nat ngay211 thong 01 nom 2017
TAP DOAN DAU !CHI QUOC GIA VIBT NAM
TONG CONG TY
CO PHAN XAY LAP DAU Kin VlifT NAM
SO: 7-5 /BC-XLDK BAO CAO TiNH HINH QUAN Titf CONG TY NIEM YET
(Nam 2016)
Kinh
- Uy ban Chung khoan /siha nuOc;
- SO Giao dich Chimg khoan Ha Ni.e
- Ten Gong ty them yet: T6ng cong ty Co phan Xay lip Dau lchi Via Nam (PVC)
- Dia chi try ser chinh: Tang 25, Toa nha CEO, LO HH2-1, KDT Me Tri Ha, P
Me Tri, Q Nam Tir Liern, Tp Ha Ni.e
- Dien thoai: 04.37689291 Fax: 04.37689290 Email: info@pvc.vn
- VOn dieu le: 4.000.000.000.000 d6ng
I Host ding can D3i hOi dong c6 along Thong tin ye cac cu8c hop va Nghl iluyet/puyet dinh dm Dai hOi dong c6 dong (bao ginn ca cac Nghl quyet cos Dai hOi dong co dong duesc thong qua duel hinh thirc
lay y kien bang van ban):
Stt S•6 Nghi quy& /Quyet dinh Ngay Noi dung
1 341/NQ - XLDK 28/4/2016 Dai hOi (tong c6 dong thuirng nien am 2016 dm T8ng
cong ty Co phAn xay lip Diu khi Via Nam
II HOi dOng (man tri (Bic, cif) nom 2016):
1 Th8ng tin ye thanh vien HOi (tang quart tri (HDQT):
Stt Thanh vien HDQT Clare vu
•
Ngay bit con tha
Ichon nl
g
Th HDQT
da u/
la'
SO ban hop HDQT tham du
Ty le tham
du hop
Ly_clo khon g Main du nop hop
2 Ong Nguyen Anh Minh Thanh vien 4/5 80% Cong tac
2 Hoot dong giiim sat cna HDQT doi veri Ban TOng giam deic:
- HOi dong quart tri theo sat va giam sat Ban T6ng giam doc de" trien khai thirc hien dAy du cac nOi dung Nghi quyet Hqi d6ng guar ' tri CI de ra
- HOi &mg quail tri tham du va có y kien trong cac cuoc hop giao ban Gong tic dinh ky Gila Ban T6ng giant doe
1
CAO
VN
THNG
Digitally signed by CAO VN THNG Date: 2017.01.24 15:06:43 +07:00
Trang 2- HOi ding quan trj theo &Si va nam bat qua trinh dieu hanh kinh doanh, thong qua cac bao cao, van ban cita Ban TOng giam doe gui bio cao HOi dOng quan tri
- H(ii ding quart tri phOi hop cling Ban Kiem soat t6 chtic bout dOng kiem tra, gifun sat d61 vdri hoot dOng kinh doanh va &Ong tee quan 19 cia TOng ding ty
3 Hoot dOng ciut cac du ban thuOc HOi dOng quail tri: Khong cO tieu ban
4 Cat Nghj quyet/Quyet (firth cia HOi ding quan tri (Nam 2016):
SIT S6 Van ban Ngay
1 27/NQ-XLDK 22/1/2016 Trien khai nhiem vv ke hooch dm xuAt kinh doanh dun
2016 cia Tiing c8ng ty
2 33/NQ-XLDK 26/1/2016 Chip thuan Gang tac can bO /NDDPV cia PVC tel PVC- Ms
3 73/NQ-XLDK 22/2/2016 Kien town cang die can bO/Ngueri doi dien phin von cOa
PVC toi PVC-MT
4 74/NQ-XLDK 22/2/2016 Thay d6i Ngubi doi dien phAn v6n vA giai thieu nhAn stir
dm PVC tham gia quin 19 dieu hanh tel PVC-TB
5 75/NQ-XLDK 22/2/2016
Chip thuan chi) truing du to TN set lim viOc eau PVC-Binh San toi s6 33 dutmg Hai BA Tnmg, phutmg Le Hong Phong, TP Qutmg NO
6 124/NQ-XLDK 11/3/2016
Chip thuan chi throng du fir Try se lam viOc cia PVC-Binh San toi 33 dutmg Hai BA Tnmg, phtreng Le Hong Phong, TP Quang NgAi
7 154/NQ-XLDK 21/3/2016
Thong qua "Chuang trinh thvc hanh tiet kiem, chin g Ring phi nam 2016" cia T6ng cang ty CO ph/in xay lip Diu khf Viet Nam
8 157/NQ-XLDK 21/3/2016 Thong qua chuang trinh hanh Ong dm Tong cong ty ye
phang chOng tham nhUng 2016
9 164/NQ-XLDK 24/3/2016 Tom clung Hqp ding thong quan va vin chuyen nOi dia
10 173/NQ-XLDK 24/3/2016 Chip thuin kien town cong tac can bONDDPV cia PVC toi
PVC-Binh San
11 206/NQ-XLDK 31/3/2016 Bao cao b6 sung Tfr 914/TTr-XLDK ngity 31/3/2016
12 234/NQ-XLDK 8/4/2016 Chip thuin thay doi NDD Gila PVC va gib' thieu nhan sir
tham gia HDQT Sopewaco
13 237/NQ-XLDK 8/4/2016 Chip thuan ke hooch du tonam 2016 dm cac don vi Minh
vien T6ng cOng ty
14 252/NQ-XLDK 13/4/2016 Chip thuin nOi dung DHDCD 2016 PVC-MS
15 257/NQ-XLDK 14/4/2016 Chip thuan Gang tic can b0
16 258/NQ-XLDK 14/4/2016 Chip thuin nOi dung DHDCD 2016 PVC-DEng D8
17 261/NQ-XLDK 14/4/2016 Chip thuin nOi dung DHDCD 2016 PVC-MT , i
18 263/NQ-XLDK 14/4/2016 Chip MS Ke hooch Iva chqn nha thin va HO so mai thau
19 269/NQ-XLDK 15/4/2016 Thay d6i NDD cia PVC va giOi thieu nhan sv tham gia
HDQT, BKS Petrowaco
20 273/NQ-XLDK 15/4/2016 CEng tic can b0 BEM cac DA dm PVC toi phis Nam
21 275NQ-XLDK 15/4/2016 Cang tac can bedNgueri del dien plan von cia PVC toi
C6ng ty CP Xay lip Duting Ong Be chfra Diu khf
Trang 322 279/NQ-XLDK 15/4/2016 Chip the DHDCD 2016 caa PVC-PT
23 284/NQ-XLDK 19/4/2016 Phuang an t6 chat tittle hien Hap dAng tai Dv an Nha may
Nhiet then Song Han I
24 287/NQ-XLDK 19/4/2016 Dieu chinh mire phi Bao lash thvc hien Hap d6ng
25 294/NQ-XLDK 21/4/2016 Chip the DHDCD 2016 dm PVC-Binh San
26 296/NQ-XLDK 21/4/2016 Chip the tiep nh#n va b6 nhiem can b6
27 308/NQ-XLDK 22/4/2016 De xuit PA tiep nhan phat trien SXICD xuerng ca khi va
chit twang xis 19 the DA BDS caa PVC-Binh San
28 310/NQ-XLDK 22/4/2016 Chip the n0i dung DHDCD 2016 cart Cang ty CA phan
Phat trien do thi Diu khi
29 315/NQ-XLDK 22/4/2016 Chip then nut dung DHDCD 2016 ciut C8ng ty CO phin
Xay thmg C6ng nghiep va Dan dung Diu khi
30 329/NQ-XLDK 27/4/2016 Chip the Gang tac can b6
31 336/NQ-XLDK 28/4/2016 Chip the Gong the can b6 tai C6ng ty CO phin Diu to ha
tang va DO thi Diu khi
32 341/NQ-XLDK 28/4/2016 DHDCD 2016 tha PVC
33 354/NQ-XLDK 4/5/2016 Chip the cong tic can b0
34 360/NQ-XLDK 5/5/2016 Lien quan den pi Thiet Ice mua slim vat to gia ding the
tao va lap thIt ket ciu thdp kho than
35 369/NQ-XLDK 10/5/2016 PM duyet Ice hoach Iva chan Nha thiu va HA so you cliu
36 371/NQ-XLDK 10/5/2016 Cong the can b0
37 382/NQ-XLDK 13/5/2016 Chttp the DHDCD 2016 caa Petroland
38 412/NQ-XLDK 20/5/2016 PM duyet chit twang thotii van g6p dm cac don vi tai
Cong ty C6 phin Diu to Diu khi Nha Trang
39 423/NQ-XLDK 25/5/2016 C6ng tic can b0/ Ngutri dai dien phin van tha PVC tai
PVC-IC
40 428/NQ-XLDK 26/5/2016 Chip thu#n chit twang chuyen nhugng the thiet bi
41 459/NQ-XLDK 2/6/2016 Chip the ket qua danh gia HO sa thr thiu phin Icy thu#t
42 460/NQ-XLDK 2/6/2016 PM duyet then chinh pham vi c6ng viec
43 472/NQ-XLDK 8/6/2016 Chip thuert de Ngtred dai then pin van dm PVC tai
PVC-ID bieu guy& thong qua viec doi ten Cong ty
44 476/NQ-XLDK 10/6/2016 Chip then be sung nQi dung Nghl quyet
45 480/NQ-XLDK 13/6/2016 Cong tic can b6
46 488/NQ-XLDK 15/6/2016 Chip the dien dung va 136 nhiem can bit
47 497/NQ-XLDK 20/6/2016 Chip the phuang thirc phan b6 chi phi quart 19 nam 2016
48 499/NQ-XLDK 20/6/2016 Chip the de NDD cua PVC tai PVCPT thvc hien kien
total ca du ta chat ctia don vi
49 514/NQ-XLDK 22/6/2016 Cong tic can b0 tai PVC-TB
50 523/NQ-XLDK 23/6/2016 Chip the nOi dung DHDCD 2016 dm PVC-ME
51 525/NQ-XLDK 24/6/2016 Chip the clang tic can 60 tha C8ng ty CA phin Thi thing
Ca giai va Lip may Diu khi
52 557/NQ-XLDK 4/7/2016 Gang tac can Mo/NgtrEri 4i dien tai PVC-DH
53 566/NQ-XLDK 6/7/2016 Chip then chictwang mua h6a chit phvc vv c8ng tic titer
ap L6 hai - Dv in Nha may Nhiet dien Thai Binh 2
54 567/NQ-XLDK 6/7/2016 Chip the ket qua Iva chan nha thiu va ket qui dam phan
Trang 4hqp dOng - Dv an NM may Nhiet Bien Thai Binh 2
55 579/NQ-XLDK 11/7/2016 Cong tac can be tai Ban dieu hanh cac Dv an °Oa PVC tai
phia Nam
56 600/NQ-XLDK 18/7/2016 Chip thu(in chtl twang be sung photovi Gong viec tai Dv
an NM may Nhiet dien Thai Binh 2
57 612/NQ-XLDK 25/7/2016 Chip thufm ND DPV bleu guy& thong qua phuang an dau
tu nam 2016 cart PVC-MS
58 627/NQ-XLDK 29/7/2016
Chip thu4n chit truang nghien ciru diu tu Dv an Xay dung lai khu tAp the cif so 59-63 Hu,nh ThOc !Chang, Deng Da,
Ha NOl 46 tAn dyng lain try so PVC
59 628/NQ-XLDK 29/7/2016
Chip thuan giai quyet cong tac can be Ban diet' harth ding truttng san lap vet xfr 1, nen - Dv an nha may x* 1, khf Ca Mau
60 693/NQ-XLDK 25/8/2016 Chip thuftn de NDDPV cita PVC tai PVC Duyen Hai thvc
hien ben town m8 hinh to chirc cira don vi
61 699/NQ-XLDK 30/8/2016 Ban thanh 1, 02 xe el to Gila Ting Gang ty
62 702/NQ-XLDK 30/8/2016
PM duyet dieu chinh pham vi Gong vie; tien de Hqp ding
va gid tri cita Hqp deng se 60/HDKT/PVC-MD ngay 14/7/2015; dieu chinh pham vi cong viec vi gia tri cira Hqp ding so 78/2015/HDKT/TB2-PVC-PVSD ngay 8/12/2015
Dv an Nha may Nhiet dien Thai Binh 2
63 720/NQ-XLDK 7/9/2016 CEng tac can be tai Ban Ky thuAt An town
64 722/NQ-XLDK 7/9/2016
C6ng tic tai ca ciu tai san/Bit dOng san do ang ty CO phin Xay lip DAu khi Duyen Hai (PVC-Duy6n Hai) quan 1,, sfr dyng
65 724/NQ-XLDK 08/9/2016
Chip thuAn de Ngueri dai dien phin von cita PVC tin
PVC-ID bieu guy& thong qua viec thay dot nhan sv thanh vien Hei ding quail tri
66 726/NQ-XLDK 8/9/2016 C6ng Mc can be tai PVC Duyen Hai
67 747/NQ-XLDK 15/9/2016 Chip thulin ding tac can by
68 755/NQ-XLDK 21/9/2016 Tom dinh chi ceng Mc can bt)
69 764/NQ-XLDK 23/9/2016 Chip thusin de de" Ngutri doi dien phAn vOn dm PVC tai
Sopewaco
70 771/NQ-XLDK 27/9/2016
PM duyet han mfrs tin dyng dm Cong ty Mg - Ting Gong
ty c6 phin xay lip Diu khf Viet Nam tai Ngan hang TMCP Diu tu va Phitt trien Viet Nam - Chi nhanh Ha Tay (BIDV
- Ha tay) de phyc vv hoot deng sin xuat kinh doanh trong nam 2016-2017
71 785/NQ-XLDK 29/9/2016 Thali yen tai dv an bit dOng san - Khu can he cao cep
Thanh Binh Gila PVC-IC
72 786/NQ-XLDK 29/9/2016
PM duyet dieu chinh pham vi ding viec va Ice hoach be sung nha thiu phv/dan vi thi Ong thvc hien phin pham vi Gang viec duce dieu chinh dm Hqp ding i XDO2/2016/SHI/PVC-PVC.IC (Gei thiu se 2) thwec Dv
an NMND Song HO I
73 796/NQ-XLDK 5/10/2016
Chip thu$n chu truang khang fief) tyc 14 gia han hqp ding '' thue 10 dit dien tich 8.070,6 m2 tai 35G &rang 3/2 phutmg
9 TP Veng Tau yeti UBND tinh NI Ria Vfing Tau
Trang 574 807/NQ-XLDK 11/10/2016 Kien toan ding tic can b$ tai Citing ty mg - Tang ding ty
75 816/NQ-XLDK 13/10/2016
Dieu chinh cac ndi dung diSi yeti phuong an chuyen nhuqng tai sin Xizang c6 khf vi vat lieu xay dirng Quang NO cho PVC-Binh San
76 821/NQ-XLDK 14/10/2016
Chip thufm chil twang giii the Chi nhanh CEng ty petroland va gam van diet' le Ging ty MS, Phi caa petroland
77 827/NIQ-XLDK 19/10/2016
Phe duyet Phy lyc b6 sung s6 01 thuaic herp ding s6
55/HDKT/PVC-VCC ye Thiet ke ban va thi ding cac hang myc con Iii thudc Khu vvc Nha may chinh - Dv an Nha may Nhiet dien Thai Binh 2
78 838/NQ-XLDK 21/10/2016
Chip thuan de Nguidi dpi dien phan van PVC tai PVC Duyen Hai bieu quyet th8ng qua viec thay dtii thanh vial HDQT
79 843/NQ-XLDK 21/10/2016 K9 hqp (fang mua ban dien phyc vp chay thir Dv an NM
may Nhiet dien Thai Binh 2
80 849/NQ-XLDK 25/10/2016 Kign Win cong Sc can bd Chi nhanh Xay lip Ding trinh A
Dau khf phia Bic
81 850/NQ-XLDK 25/10/2016
Chip thuan danh gia HSDXKT g6i thiu so 01 "Cung gip vat to duerng 6ng thiti tro xi" thudc He thong thai tro xi -
Dv an NM may Nhiet dien Thai Binh 2
82 857NQ-XLDK 21/10/2016 Chip thutin chi twang thoai van g6p dui CEng ty
Petroland tai Ging ty CP Diu khf Thing Long
83 864/NQ-XLDK 28/10/2016
Chip thuati kien toan ding tic can bd/Nguari dal dien phin
von cila PVC tai Cang ty CP Dau tu xay dyng thuang mai Diu khf Idico
84 869/NQ-XLDK 28/10/2016
Chip thuan viec quan 19 ding tic lao ding, tien lucmg, plii lao, tian thirang cliii vai cac don vi thanh vien ciut Tong cong ty CP Xay lip Diu khf Viet Nam
85 871/NQ-XLDK 28/10/2016
Chip thuan chi' trucmg 14 kit Phy lye b6 sung hyp ding s6
3, Hqp clang so 108008/PVC-WP/04/2011 gifts PVc vi Nhi thiu Worleyparsons
86 875/NQ-XLDK 31/10/2016 Chip thuan chi' trucmg mua nuOc Demin phyc vy c8ng tac
thu' dp Ld hai dm t6 may s6 2- thy an NMND Thai Binh 2
87 881/NQ-XLDK 02/11/2016
Chip thuan ket qui difinh gia H6 so de xuit ky thi4t Gdi than so 3 ' Cung cap born mac, barn hoi chit, van khOp
A
noi, duemg Ong, thep kit du, bu lang, ciu trim thudc hang mgc Thai tro xi -dv an NMND Thai Binh 2
88 886/NQ-XLDK 3/11/2016 Thay clai Ngudi dai dien pit van dm PVC taj PVC Land
89 898/NQ-XLDK 9/11/2016
Chip thuan chi) tnrcmg k9 ket Phy lye b6 sung Hq? eking
so 37/HDKT/PVC/HDLDNO ngay 25/7/2016 ye viec Cung cip van, ing vi phi kien thudc He thing cap nude ngol thudc Dv an NMND Thai Binh 2
90 900/NQ-XLDK 11/11/2016
Chip thuan chi tnrcmg k9 ket Phy lye bii sung so 02 Hqp clang se 09/HDKT/PVC/BCA TL/EFS kj, ngiy 06/3/2014 Tai dy an NMND Thai Binh 2
91 906/NQ-XLDK 16/11/2016 Chip thuan th8i gift chfrc Phd giam d8c Ban Dieu hinh
eat dv an mkt PVC tai Phia Nam
r
ri
• 1
Trang 692 910/NQ-XLDK 16/11/2016 Chap thuftn cling the can be/ Nguari dai dien phAn von dm PVC
PT
93 913/NQ-XLDK 16/11/2016 Chap thuan chit trucmg ye gang Mc can be tai PVC- PT
94 921/NQ-XLDK 17/11f2016 Chip 01* chtl twang k phy lyc be sung thuec Dv an NMND Thai Binh 2
95 941/NQ-XLDK 23/11/2016 Chip thuan thay dot Ngueri dai dien pan von Ma PVC tai PVC Land
96 948/NQ-XLDK 25/11/2016
Chip thuen chit twang k9 ket Phy We be sung s6 05 Hqp deng giao viec s6 50/2014/HDGV-CNPB ks, ngity 18/9/2014 vei Chi nhanh Phia Bic
97 949/NQ-XLDK 28/11/2016 Thong qua nei dung chucmg trinh DHDCD thtrimg nien
Mm 2016 Ma PVC Land
98 953/NQ-XLDK 28/11/2016
Chap thuan chit twang k5, ket Phy lyc be sung s6 03 Hcrp deng se 52/2014/HDKT/PVC-PVCTB-PVSD-CCU 14 ngay 01/10/2014 vOl Lien danh nhi than PVC-ThAi Binh/PVSD/CCU tai Dv an NMND Thai Binh 2
99 956/NQ-XLDK 29/11/2016 Chap thuftn th8i gift chile Ph6 Trueng Ban Kinh to -
Thuang mai
100 960/NQ-XLDK 30/11/2016 Chap thu$n Ming tat to chirc, can be tai CEng ty mg - TOng
Ming ty
101 968/NQ-XLDK 01/12/2016 Chap thuftn be nhiem lai can be
102 971/NQ-XLDK 01/12/2016 Chip thuan kien tottn ding do can beingutri dai then phAn
von caa PVC tai Cling ty CP Xiy lip Diu khi Binh San
103 1008/NQ-
XLDK 13/12/2016
Chap thuan chit truang Thoth von tai Dv an Khu d8 till
x Dau Mil Dot Giang Ma PVC - Deng DO
104 1009/NQ-
XLDK 13/12/2016
Chap thuan dieu chinh ten Lien danh nha thau tai }Icy d6ng s6 08/HDKT/PVC/LISEMCO2-HA/CH ngay 06/03/2014 ve viec thief ke chi fief, tong Gip v4t to thief bi, lap dat chay tha va clang kiem 01 au tryc 130/25 tan tai nha tuabin- dy an NMND Thai Binh 2
105 1010/NQ-
XLDK 13/12/2016
Chap thuan ket qua dankgia Iva chqn nhA thau g6i thiu se
03 ' cung capSon va Dung mei nha tram born, nha Clo barn ntrOc lam mat ' Dv an NMND Thai Binh 2
106 1011/N -
XLDK
Q
13/12/2016
Chap thuan chit twang k9 ket Phy lyc be, sung so 01 Ma Hqp deng s6 33/2016/HDKT/PVC-PVSD ngay.l 23/06/2016 vei PVSD tai Dkr an NMND Thai Binh 2
107 1012/NQ-
XLDK 13/12/2016
Chap thu(in ket qua danh gia Iva chip nha thau g6i their so 04A ' Cung clip Hu long A325 cac loaf nha tram barn, nh&
do tram barn nu& lam mat ' du an NMND Thai Binh 2
108 1028/NQ-
XLDK 19/12/2016
Dieu chinh, cap nhat phAn giao cac cOng viec My lip can lai tai Dv an NM may Nhiet dien Thai Binh 2
109 1030/NQ-20/12/2016
XLDK
BO sung phAn cap cho Tong giam dec to chat thvc hien Hqp dang EPC nhit may nhiet dien Thai Binh 2
110 1061/NQ-
XLDK 30/12/2016
Chap thuftn chit trtrcmg thoai von tai Dv an 160 Trill Quang !ChM cart PVC - Deng DO
111 1062/NQ-
XLDK 30/12/2016
Chip thuan cha twang ma han mire tin ding cda Cling ty
mg - Tong Ming ty CO phin Xay lip Diu khi Viet Nam tai Ngan hang TMCP Dai chang Viet Nam (PVCombank)
Trang 7III Ban kiem soat (Bao cao Nam 2016):
1 Thong tin ve thanh vien Ban Kiem soat (BKS):
Stt That* vign BKS Chat 1m
Ngay bit diu/Ida5ng con la thanh vign BKS
So bu6i
hop BKS them do
Ts, ie
tham do hop
LY do kh6ng them i
dv hop 1
1 Ong Nguyen VAn Lai Trueng Ban 06 100%
2 Ba Trim TN Trang Thinh vian 06 100%
3 Ong nth Xuan Nam Thanh vitt 06 100%
5 Ba Nguygn Le Thily Thanh vitt 05/06 83% Nghi chg
dO thai sin
2 Ho$ ding giam sat ctia BKS yeti HDQT, Ban Clam dec dieu hanh va c6 dOng:
2.1 Kat qua giam sat dei yogi hoat ding ctia 110i &mg quan trj:
- HOi clang quan trj PVC da trien khai thvc hien nghiem tec cac Nghi quyet Hai hOi ang co dong nom 2016 HDQT &I ban hanh cac nghj quyet, quyet djnh lien quan den boat dang slut xuat kinh doanh, dau to xay dung, cong tac tai cAu true va t6 chec nhan sr theo thing quy djnh tai dieu Ig dm PVC, quy djnh cue Phap lint
- HDQT da thvc hien tot vai tra chi dao, giam sat va M trq Ban Tang giam doe dieu hanh nit boat ding san xuat kinh doanh va da hoan thanh vuqt mirc cac chi tieu san xuat kinh doanh duqc DHDCD phe duyet
- HDQT thus hien nghiem ttic viec tai cdu talc, sip lip lai hoot ding son xuat kinh doanh dm PVC, dang thai khong ngimg tim kiem ca hpi dau to mdi nhAm an djnh va phat trien cho PVC
- HDQT thus hien nghiem the viec tai cAu true, sap xep lai hoat ding son xuat kinh doanh dm PVC, cong thei khong ngimg tim kiem ca hOi dau to mei nhim on djnh va phat trien cho PVC
2.2 Kit qua giam sat cac boat ding dm Ban Tang Gam Mc:
- Ban Tang giam dac da trien khai thy° hien cac nghi quyet, quyet djnh cue HDQT kjp th&i, dang thai khac phyc nhang kh6 khan, ton tai va c6 cac bien phap dieu hanh can thiet de hoan thanh ke hoach san xuat kinh doanh nom 2016
- Ban tang giam d6c thvic thtrc phan cong nhiem vµ r8 rang, cv the cho timg ding chi phi trach theo timg nth vvc Thueng xuyen to chirc hop giao ban, ra soat
danh gia kat qua theo time giai down, tung dv an, teng hang mix di; an tren ding
trueng Trong qua trinh trien khai thuc hien, vai timg tlnh huting va nhiem vp phat sink tai Mgr an, linh vvc, tai cac cong ty chi phOi, Ban Tang gam doc deu c6 str ban bae, fining nhat la phan cong xe ly kjp thai, dam bao dot hieu qua met each cao nhat
- Ban tang Om ct6c lam viOc thueng xuyen yen cac don vi thanh true thuOc de kip thai than chinh cac hoat ding san xuat kinh doanh theo dfing djnh hudng Chung, giai quyet kip thai cac kh6 khan vueng mac trong qua trinh hoat (ging SXKD va dau
to cue time don vi
Trang 8- Hang tharig, hang quy Ban Vag gitun doe thoe hien ra soat the nhiem yo da giao, chi dap cac Ban chuyen mon/ Ban dieu halt do an/Chi nhanh thoe hien cac giai phip nhtun dam bao hoan thanh cac chi tieu nhiem vo nam 2016
2.3 DIA voi ea tong:
- Ban Kiem soat da co bao cao girl Doi hei co dOng thutmg nien 2016 thong qua Met cao hot dOng cita Ban kiem soat, thu lao cua Ban Kiem soat nam 2015 va ke hooch hoot dOng cua Ban kiem soat 2016
- Doi vth co dong lem nhat la Tap doan Dau khi Viet Nam, Ban Kiem soat deu c6 bio cao djnh ky hang quy/nam va bao cao det xuat khi Tap Doan you au BKS da girl ding theo nOi dung va then hen quy djnh
- Ding tong ty da to chirc trien khai thvc hien hoot dOng san xuat kinh doanh nam 2016 theo dimg nghj quyet cua Doi hei co dong thirty:1g then 2016, chit tracing cua c6 dong tem a Tap dean Dau kill Viet Nam, phan dau hoan thanh vugt mire cac chi tieu san xuat kinh doanh 2016
3 Sr phOi hop hoar dOng gift BKS doi vOi hoot dOng cua HDQT, Ban Giam d6c dieu hirth va cac can be quan lY khae:
- Ban kiem soat da ph6i hop chat the vOi HOi dong quart trj, Ban T6ng giam dac trong vies thoc hien ehtic nang nhiem vo dugc giao, ph6i hop trong host dOng kiem tra, giam sat theo quy djnh
- HOi dying quan trj va Ban TOng giam d6c Si hop tac va too dieu kien thuan lei
de Ban Kim soat thyme hien nhiem vu cua minh, nhu viec cung cap de thong tin tai lieu, Cu cac can be ph6i hop lam viec vOi Ban kiem soat khi co you au, HOi dong quan tri va Ban TOng Giam DSc da tao dieu kien cho Ban Kiem soat tham gia the cuOc hop cua HOi dtmg quan tri, the cuec hop cua Tang cong ty
- Ban kiem soat da thong bao cho HOi dOng quan tri, Ban TOng giam d6c ye Ice hoach kiem tra, hem soat trong thm, ph6i hop vOi cac Ban chirc ming cua Tang eons'
ty trong viec kiem tra, kiem soat hoot dOng cua cac don vi thanh vien va bio cao ket qua cho HDQT duce biet
- Dinh ky hang quy Ban kiem soat lap bao cao kiem tra giam sat quy, nom gui Tap doan Dau kW Viet Nam ding theri giri t6i HOi dtmg quan tri va Ban TOng giam d6c PVC
- Ban hem soat da xem xet the chi thi, nghj quyet, quyet djnh, quy djnh cua c6 dong lem la Tap doan Dau khi Viet Nam cho PVC, thi cac van bitn tren deu tuan thit dung chinh sach dui Dang va phap luat cua Nha nubs
IV DI° too ye plan trj cling ty:
Cac ich6a dao tao ye quan trj cong ty ma the thinh vien HDQT, thanh vien BKS, Tong Giam d6c dieu hanh, the can be quan 1S, khac va Thu ky cong ty da tham gia theo guy dinh ve quan tri ding ty:
Quan tri tai chinh va Ivan trj rui ro;
Quan ly do an cac ding trinh nang luting
Quan trj tai chinh trong hei nhap quac re;
Chien lugc phat trien ngu6n nhan luc (H6i than quee te);
Trang 9- Quan trj nguiin than hirc chAt !wing cao (HOi thao Qtaic th);
- Quart trj tai chink trong h¢i &V qua& te;
V Danh each ve ngtrfri c6 lien quan cite cong ty niem yet theo quy djnh tgi khoin 34 Dieu 6 Lu$t Chting khoin (Sao cao nlim 2016) vi giao dich con nguiti c6 lien quan cosi cong ty vol chink Cong ty:
1 Danh sach ye ngueri c6 lien quan cast cong ty:
STT Ten to chatica nhan Chat IN till ding
ty (neu c6)
Thbi diem bit 1
aau la ngubi c6 lien quan
Thbi diem Mang can la ngubi c6 lien quan
LY do
I Bei Ngqc Thing Chu tjch HDQT
1 Bai Ngqc Minh
2 Le Thj fch
3 Bat IkIggc Dant;
4 Hai Hang Lan
5 Rai Kim Dung
6 Bin Hang Van
7 Nguyen Thj Thu Hing
8 Bin Ngtic Mau
9 Hai Ngqc Trung
II Nguyen Huy Has Thin vien HDQT h
1 Nguyen Thj Nhj
2 Nguyen Thj NIS
3 Nguyen Huy Ha
4 Heti Thj Thao
5 Nguyen Thu Plarcmg
6 Nguyen Thanh Binh
III Nguyen Thj Thu Hwang Thanh vien
HDQT
1 Nguytin Quang
2 Vu Thj Doan
3 Trin Hoei Nam
4 Trin Minh Quin
5 Tian Thj Khanh Linh
6 Nguyen Thj Thu Trang
7 Nguyen VO Minh
IV Nguyen Anh Minh
Thanh vien HDQT kiem Tang giant d6c
1 Nguyen Van Nghiap
2 Nguyen Thj Dinh
3 Nguyen Ngqc Anh
4 Nguyen Anh Thin
5 Le Thj Bich ViOt
6 Nguyen Minh Phuong
7 Nguyen Minh Khanh
V Hai Ngqc Hung math vien
HDQT
Trang 101 Bei Bic Tray&
2 Nguy8n Thj Tuyet Loan
3 Bili Thj Thanh Huyen
4 Bei Ngpc Huy
5 Bei Die Hoing
6 throng TN They throng
7 Bei Duang Holing Minh
8 Bei Minh Anh
VI Tan Qutc Holm PM Tong giant
d6c
1 Trim Quy Don
2 Phan Thj Thanh
3 Dill QU6C Tthi
4 Train Thj Tuyet
5 Tan Thj Mai
6 Taut Thj Hoa
7 NguyIn Thj Anh
8 Train NguyIn Hue Linh
9 Thin NguyIn Ngcic Minh
VII Nguyen Van Wing Ph6 T
d
ring giarn 6c
1 Holing Thj They
2 Nguyin Thj Hanh
3 Nguyin Thj Phec
4 Le Thj Hai Yen
5 Nguyin Thj Bali Thu
6 NguyIn my Linh
VIII Nguyln Duyan Hai Ph6 fling gigm
d6c
1
k Nguyin Thj Doan
2 Nguy8n Hai Ly
3 Nguyin Hai Ly
4 Tian Kim Oanh
5 NguyIn Huy Lan
6 Nguy8n Thj They Ducmg
IX Nguyin Trung Tri Ph6 ti
Td6c
ng 'Om
1 Pham Thj Thu
2 Nguy8n Trung Nhan
3 Le Thin Phucing Dao
4 Nguyin Le Thien V
5 NguyIn Trung Hung
X Bill Tan Thhnh PM TOing
c
giarn d6
1 Bill Tien Le
2 Trjnh Thj Quy
3 Bei Quang Nam
4 Biti Van Hai
5 Bei Minh H6a
6 Le Thj Thoa