bc thqt 6t 2017 pl 734869852.compressed

bc thqt 6t 2017 pl 734869852.compressed tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả c...

CO N G T Y C O PH A N

cA.NGDA N A NG

S6:1~IB~C -HDQT

DQc l~p - TV do - Hanh phuc

D a Na n g, n gay 3f t h ang 7na m 20 1

(6 thang d~u narn 2017)

Kinh gui: - D y ban Clnmg khoan Nha nmrc

- So'giao djch clurng khoan

-Ten co g ty niem ySt: Cong ty c6 phan Cang Da N~ng

- Dia chi tru sachinh: 2 Ba h B~ng, phu n Thach Thang, q an Hai Chau, than

ph5 Bit N~n , Vi~tNam

-Dien thoai 0 113 822513 Fax: 05113 822565 Emai:cangdn@danangport.com

-V5n di~u l~:660.000.000.000 (Sau tram sau rmroi ty d6ng chan)

-Ma clnrn khoan: CDN

I Ho~t dQng cua D~i hQi dang c6 dong:

Cac Nghi quyetquyet din cua Dai hoi dong c6 dong:

Quy ~t d jnh

1 35 3INQ-HDQT 121 /20 1 Ng hi q uye t D a i ho i don g c o dong t hu ong n ie n

nam 20 17

11- HQi dang quan tr]:

1 Thong tin v~thanh vien HQi dang quan tr]:

T hanh vie n HD QT Chtfc V \l N ga y b~t s bu B i Ty l ~ L y do khd ng

con l a tham / dt,r thanh vien

Tr~ n Le Tu~n CT HD Q T 16/0 /2 017 4 1 00%

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2 Hoat oQllg giam sat cua HDQT o6i v6'i TAng Ciam d6c:

6 thang dAu nam nam2017, Ban di~u hanh dll c6 nhieu n6 hrc d6 dat nhieu kSt qua tat trong san xu§t kinh doanh Cong tac dAuilltiep t1)Cdiroc thirc hien khan tnrong t~o

thuan loi cho viec hoan thanh cac muc tieu san xu§t kinh doanh Tinh hinh an ninh, tr~t

W~an toan tren bSn cang diroc giu vU~g Cong ty c6 phan Cang Da Nfulg (Cang Da N~ng)

dati~ptuc duy ttl sv 6n dinh heat d9ng san xu§t kinh doanh, tang tnrong t6t v~ san hrong

va dAmbao duoc hieu qua, co.nnrc tang tnrong cao so cling ky nam 2016 Quy mo tai

san, vt>nsa htru cua cang tang,' h~ s6 bao toan v6n diroc dam bao an toan va phat tri6n

K~tqua ho~t d9ng san xuMkinhdoanh cua Cang Va N~ng tiSp t\IC 6n dinh va tang

trulmg, '1 8hi~n qua Bao cao tai chirih'6 thang dliu nam nam 2017 (gai kern bao cao tai

chinh)

Ban di~u himh d.lltri611khai ho~t d9ng SXKD cua dan vi phli hgp v6'i nghi quySt

cua f) ~ h i d6ng cf>dong, chi d~o cua H9i d6ng quan tri va tuan thu dung f)i~u 1~doanh

nghi~p, quy dinb clla phap lu~t

~lh.~ thue r5 nhUngthu~n lQ'iva kh6 khan cila thi truOng, Ban di~u hanh dll linh hO{tttrong vi~c di~u hanh cae ho~t d9ng san xu§t kinh doanh, d6ng thai dll ban h~mh cac

van ban tAi li~u n9i b{>theo th~m quy~n nh~m ki6m soat c6 hi~u qua hO(;1td9ng san xu§t

.kinh doanh cila cong ty

.T6ng giam d6c dll chil d9ng trong vi~c tri6n khai k~ ho~ch san xu§t kinh doanh va

3 Ho~t oQng cua cae ti~u ban thuQc HQi d6ng quan tri:

I

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C6ng ty dang can nh~c vi~c thanh l~p cac TiSu ban v a quy dinh chuc nang, nhi~m

Ca thfmh vien H9i d6ng quan tr! chil d9ng tlwc hi~n ho~t d9ng kiSm tra, gialn sat trong ph(;lllvi dugc phan cong, th\Ic hi~n cac.cong vi~c h6 trg ho~t d9ng cila Ban di~u

hanh KStqua dugc bao cao v6i H9i d6ng quan tri t(;1icac ky hOp

4 Cac Nghi quy~tJQuy~t'oinb eua HQi d6ng quan tri:

HOid ng quim tri all giai quy~t cac to' trinh eua T6ng giam d6c, chu y~u la trong lInh v')'c dau tu, Hing v6n thea dungthAm quy~n quy dinh t(;1if)i~u 1~va cac quy dinh

Hoi d6ng:quan tri oa t6 chuc 04 cuoc hop dinh ky va b§t thUOng ho~c l§y y ki~n

c cthanh vien b~ngvan bfm dung thea quy dinh cua f)i~u 1~cong ty va cac quydiIih phap

lu~t lien quan va'qa ban hanh cac Nghi quy~t/quySt dinh nhu sau:

A ' Quyet ojnb

7 INQ-HDQT 20/01/2017 Ve vi~c b6 nhi~m l~i can b9

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1 4INQ-HBQT 09102/2017 L~p Bao cao de xuat BTXP khli ben Lien Chieu

-Cang bi~n Ba Nfu!g

I41 IN Q-HDQT 09102/20 1 Nghi quyet ve cong tac can bo: ball ong Tran Le

1 81NQ-lIDQT 06/3/2017 Nghi quyet phien hop HDQT ngay 05 /3/2017

25 0INQ- I-IDQT 23/3/2017 Chap thuan de NDD~ tai panalog bieu quyet thong

qua phuong antang von dieu l~

Quoc Viet, Truong phong KTCN

2 9INQ-HBQT 29/3/2017 Phe duyet chu tnrong ban nha kho so 1,so 2

3 61NQ-lIDQT 1 1 / 2017 Nghiquyet thong qua Bao cao tai chinh dilkiemtoan

nam 2016

nhimg vAn d~ bieu quyet tai Dai hQi d6ng c6 dong thuong nien

S8 INQ-HDQT 2 11 6/2017 Nghi quyet dauillxe nang container banh lop Reach

stacker 2017 tai cong ty Danalog

1 / Qf)-HDQ T 06/01 12 017 Phe duyet DSNT dap irng yeu cau ve mat k9 thujtt

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g6i th§.uXLO1: Xay l~p J b~ d~t du du an DTXD l~p d~t du c6 dinh tai b~n s6 2 Cang Tien Sa

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trinh n~o vet khu nuac tmac b~n; thayth~ d~m va t~i c§ll 3 hi~n hiiu, b~ neo h~ lUll,tr~l neo thuQ11gluu DTXD mQts6 h~ng m\lc tC;lic§.u3 CfmgTien Sa

th§.uTVO! Dv an nang dp, rnarQngCang Tien Sa

, 4 I QD-IIDQ T 12J01l2017 PhS duy~t dVto.1n G6i thau thiet bi mua sam 02 cau

4 / QD-HDQ T 13 / 01 / 2017 PhS duy~tKH,LeNT l~~mgm\lc xayd\Illg h~ tangk

thu~t, Dv an dau tu 2 cau RTG

di~n.cung dp cho cAu Dv an DTXD l~p d~t du c6 dinh tC;lib~n s6 2 Cang Tien Sa

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d~t du Dv an DTXD l~p d~t du c6 dinh tC;lib~n s6 2 Cang Tien Sa

1J4IQD-HDQT 10/02/2017 PhS duy~t HSMT g6i thau thiet bi: Mua sam 02 cau

QCC chC;lytren ray b6c x~p container

133/QD-HDQT 10 1 02 / 2017 PhS ~uy~t KQ LCNT ~6i thau,XL,DI-Xaylap,03,b~

d~t cau Dv an DTXD lap d~t cau co dinh tC;liben so 2 Ctmg Tien Sa

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banh l5p chuyen dung b6c xep container tai bai RTG

19 11 QD-HBQT 08/3/2017 Ve viec nang luang Tong giamdoc

2 07 / QE>-fIDQT 1313/2017 Phe duyet HSYC g6i thau )(DO 1: xay dung duong

chay chan ke, muong cap va h6 neo thuoc du an d~u til 2 c~u RTG

2 13 / QB-HDQT 1413/2017 PM duyet HSMT g6i thau XL02-Xay Hip h~ thong

dien cung c~p cho c~u D\I an DTXD l~p d~t du c6 dinh tai bSn s6 2 Cang Tien Sa

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Da NfuIg tai cong ty Danatug ' 25 1l QD- HDQT 23/3/2017 Ve viec xep h~ so luang cong viec cho can b(>quan

ly (Ong Trful reTu~n)

2 21 QD-lIDQT 23 / 312017 Ve viec xep b~c luang cho can bQ quan ly (OngTran

Le Tu~n)

2 1 / QD-HDQT 3113/2017 PM duyet Danh sach XHNT g6i thau XDO1: xay

dung duong chay chan ke, muong cap va h6 neo thuoc dirand~u til 2 c~u RTG

, 321 / QD-HBQT 04 1 4/2017 Vevi~c thanh l~p l?i To tham dinh cac g6i thau Dv

an Nang dp rna rQng Cang Tien Sa (giai Qo~m2)

3 8 / QD-HDQT 07 1 4/2017 PM duy~t KH LeNT g6i thau TV08- Tn VfuI quan

tr~c va giam sat moi trucmg Dv an Nang c~p rna r(>ng

Cfmg Tien Sa (giai dO<;ln 2)

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2 52 / QD-lIDQT 1114/2017 Ve vi~c cu Nguai dC).idi~n phan von g6p cua Cang

Ba N~ng tC).icong ty Danalog

Quang ch<;lychan ke, rnuang cap va h6 neo thu(>c dv

an d~ll tu 2 du RTG

386 / QD-HBQT 24/4/2017 PM duy~t KQ LCNT g6i thau TV08- Tir van quan

tr~cvagiam sat moi truang Dv an Nang dp rna l'(>ng

Cang Tien Sa (giai QO<;ln 2)

411 / QB-HBQT 2614/2017 Ve vi~c ban h~mh h~ thong bang luang va phl) cap

luang cua can b(>- N guai lao dQng Cang Ba N~ng

463 / QB- HDQT 07 1 4/2017 PM duy~t KH LCNT g6i thau TV09- Thiet ke ban ve

thi cong va dv toan h<;lngml)C dp di~n, chiSu sang

Dv an Nang dp rnarQng Cang Tien Sa (giai dO~U1 2)

QCC ch<;lytren ray b6c xSp container, DV an Nang, . . . .

cap, rna r(>ngcEmgTien Sa (giai do?n 2)

536 / QD-HDQT 05 1 6/2017 Phe duy~t KQ LCNT ,g6i thau TV09- Thiet ke b~n ve

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thi cong va dv toan h<;lngm\lC cfip d i ~n, chi~u sang

Dv an Nang dp rna l'Qng Cang Tien Sa (giai do?n 2)

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1.Thong tin v~ thanh vien Ban Ki~m soat (BKS):

'IT Thanh vi e n ~KS Chtrc vu Ngay bat S6 budi Ty l~ Ly do khong

con 13 tham thanh vien dl_r

til 12 / 4 / 2017

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2.1I,o~t dQn:ggiam sat ciia BKS oBivoiHDQT, Ban Giam aBc ai~u hanh va c8

dOllg:

Ban ki €m soar da 16 chirc cac cuoc h9P d~ phan cong nhiem vu c c thanh vien

IIDQT da:th\Ie hi~n chi dao, giam sat,h5 tro t5t cho Ban di~u hanh thuc hien t5t k€

-HBQTaa th\Ichi~n ngruem mc, va tieh C\ICtri~n khai eac nghi quy~t cua D';lihoi

- T 3chuc thanh cong UBBCD thu&ng nien trong thang 4 / 2017

-Tri~~ khai thl,rchi~n Nghi quy€t DHDCD thubng nien narn 2017

hang qu ythen tinh th§n cac Nghi quy~t cua HDQT t~i cac phien h9P hang thang, quy

- Tri~ khai v a gi am sat Ban di~u hanh th\Ic hi~n cong tac D~u tu then Nghi quy~t cful f) ~ <hQi (l6ng c6dong v a Nghi quy~t eua HDQT t';li cae phien h9P hang thang

:¥:M9t s5 ket quachinh d~t duqc:

-Hoan thanh t6t cae chi tieu san xu§.t kinh doanh, then k~hoa.eh d~ ra

- Ti~p ru,ctrien khai cae d\r an tr9ng di~m: Dv an d~utu Nang c~p,rna: rQng Can

Tien Sa (giai do~mII); Dvan Bfrutu cac thi~t bi RTG, QCC

.- Ti€p D,Icn hien clm, ban hanh cac quy ch~ d~dap ung tinh hinh th\Ic t€ cua Cong

ty, darn bfw dun then quy dinh cuaphap iu?t

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- - - -

theo L~t doanh nghiep, theoBi~ul~ cuacong ty, tren co sacac Nghi quyet, cac quy dinh

co dong

tac giam sat than trong va hieu qua

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