BAO CAO TINH HINH QT CTY NAM 2012

Trang 1

- .;:TONG C ~ N G TY DU 6 C sAI C;CIN - TNHH MTV CONG H ~ A XA HOI CEO NGHIA WET NAM

~ k d n h phb HB Chf Mink, ngelz Ihrfng 01 n h 2013

Kfnh gdi: - Oy ban Chimg lrbohn NhB n h ;

- Sb Gho dich C h h g k h d n HA Nti

- T h &ng ty : c8ng ty C/ phin ~ j a 6e 11

- ~ i a c h l t r ( l s c t c h i n h : 2 0 5 ~ g c ~ o n ~ ~ - ~ h u b n ~ 3 -QU@ l l - ~ ~ H b ~ h i M i n h -Dibthod: 39634001 Fax (84.8)39636186 Email:resll~rlocll.com.vn

- vbn di&u 1e: 36.399.950.000 dbng

- M chhg khoh: D 1 1

I H O * ~ dtng ~ 4 i dbng quin tq:

1 C h c u bhqp cih Hai dhng q u h t4:

Hoi dbng q u h trj thuhg xuyh thgc hi& giam sht ho@ dbg c h Ban

~ 6 a g G i h d6c nhhn U h Mo h&i h b Ipi ich gicka d dbng, C h g ty v& ngubi lao

dQng, diim bHo tinh minh bgch VA t h g budc chuh h6a c6ng tBc q d n if, Uih

hanh trong hoqt dong c6a Cbng ty hg th8ng Chfi tich HDQT thay m$t HDQT

giao ban vbi Ban ~ d G i h n ~d&c d& nghe Mo d o tlnh hlnh h q t dOng kinh doam &a CBng ty, dBng thbi c6 9 ki&n chi &o Lip thbi d c vh d& wdng I&

' - Ban ~ b n g Giam d& da n8 lvc thvc hi& t6t cSng vie, tich cyc tim k i h

d c c6ng trinh XB l b P ~ m n g P ~ vi quy8n h p c i a mlnh, ~ 6 n g G i b dib dB d

d

c h h thvc hien t Ngh quyet c h DHDCD; Quy chk d a Cbng ty; Ngu quy&t,

quyk dw ch HDQT, dsm Mo h q t d?ng c h CQg ty theo dhng quy d@ phhp

14t

Trang 2

- Ban ~ 6 G i h n ~dbc thubng my& bho d o v&i IIDQT c h g nhu u p thbi

trao dbi vdi t h h h v i h HDQT, k& fa thhh v i h d& l&, vb tinh hinh hoqt dong,

nhong thu& lpi, kh6 khan vA d& x d t b i b pMp thpc hi& nhsn n h g cao hieu

q d ho@ dong cfia C6ng ty, chkp W ht cch quy djnh v& quh 19 tAi chinh vh

d n g bg thang tin, 6n &h thu nhap c h ngubi lao dong, d#c bib Cang ty kh8ng

bi thua 16 bong tinh hinh kh6 k h h hi& nay

3 Hoqt dong c~ chc tihu ban c h HDQT:

II C4c Nghi quy6t/~uy6t djnh ciia HQi d8ng qu&n trj:

Stt

1

2

3

4

5

6

7

8

9

10

1 1

SS Ngw quy& ~ u y h t

am

NQ Ol/NQ-HDQT

QD071QD-HDQT

NQO2NQ-HBQT

NQ03/NQ-HDQT

NQ04MQ-HBQT

NQOSNQ-HBQT

NQOGlNQ-HDQT

QB 5O/QD-HBQT

NQ O7NQ-HDQT

Nl3a~

03/02/2012

03/02/2012 12/03/20 12 20/03/2012

22/03/2012 26/03/2012 09/06/2012

22/08/2012

05/09/2012

25/09/2012

17/12/2012

NQi dung

Th8np qua vi@ Mch truth chi phi

chuyen nhugng dq bn khu nh8 6 t$ld s6

6 khu d8 tbj phht trih phuhg An Phh, s* 2

Sira d6i Quy ch& giao khoh noi w

Chpn nghy tb chirc DHDCD thuhg ni&n

nhn 2012

Ch$ th- chi tmmg thanh 19 tsi sin

c6 m: Xe tsi Mitshbishi, xe Toyota 15

ch6

Th8ng qua k& howh lao dong, k& hoqch

dm gih tihn lum& quy lumg nHm 2012 Ph6 duy&t k& hwch dm gib ti& luang

rn 2012

Chon d n g ty ki&m toin vA tlr vb A&C

thgc hien d t xdt b8o do tAi chi& 6

thang &u n h 2012 vvh ki&m tosn kit

thuc m tsi cbinh 2012

~ h g p th@n mum tili shn cii nhh tron

i

d n g ty th6 chhp vilo ngh hhng thay th

chimg chi tiin g&i bAo lHnh bHo hsnh

Csng trlnh d& phyc v(l cho ho@ dong SXKD

D ~ U tu dp in v8n phbng cho thue tqi s6

Ph& duy&t dsu tu dp An The Platin tqi s6 7A noqi Ngpc H ~ U , Phuhg Hba Thy& Qu& T h Phti

chhP thu@ chi tnrung chuyh nhupng

mot p h h vbn dhu tu c h CBng ty tqi dp

hn Khu D h cu Phii My, Qub 7

Trang 3

mL Thay d6i denh slch v$ ngWi c6 lign qoan cPa c6ng ty dqi c h h g theo qoy (finh tqi khoHo 34 ~ i k u 6 Lugt C h b g kholn

STT

1

2

3

4

5

6

7

8

9

10

T h t6 chh$dnhh

Ph&ThjVuang

LBThjPhwngKba

Tg Quang ~ h i h n

TqVhTAi

TqThiNga

TqThi ~ & n ~

TgVhDiling

Ttt Quang Vinh

Ta Quang - h h

C h k W@

c6ng

tY

(nbu

d)

- Tii

giao djah

c h b g

khoh

( d u d )

u

ShCMND/

DKKD

020666065

020863983

02305 8 1 1

023634046

021 192439

0207 13643

0207 13612

0207 13696

022623 142

022895099

N@y&

CMND/

DKKD

20/04/1996

22/3/2006

22/8/2007

1 1/03/2002 13/3/2006

2 4 1979 ~

04/#/2009

24/9/2008 10/ 1 u200 1

08/09/1998

Nui d p

CMND/

DKKD

CA TPHCM

- Dia chi

26A113 Long Quan

- P13 -

554 guy& Chi Thanh -

P 7 -

554 N n Chi Thanh -

p, - Q%

P 7 - Q*

375A/15 QL 1 -MA0 phe Tliy - Blnh Chsnb

43 Phhg Hung- P 13

- Q 5

2 16/5 T& V& ~ i & u -

-

47 Gh Phh - P 13 - Q 5

375AI15 QL 1 - X3 An

Ph6 T4y - Blnh Chsnh

375N15QL 1 -XiiAn

Phh Tay - Binh Cw

TM

d i h

bit&

lil ngubi

I% li€n quan

T h ~ d i h

Wngcdn lhogubid lih quan

05/05/20 12

0110412012

- nt -

- n t - -nt-

-nt-

- n t -

Lf do

T ~ Y &I

b n g ~ Quang

Tv, Ph6 ~ 6 n g

Giamdbc,nghi

huu ~ nghy

0 1 /04/20 12

- nt -

Trang 7

27

28

29

30

31

32

33

P

w

35

36

37

T& Thj K i m ~ b n g

T&T& Kim Phvqag

T ~ N ~ V O

N ~ U Y ~ K I ~ C H U ~

~gl~ybw~bil

Nw* 'lhi H

Gians

N NW Hh

-T&VH~I.&

N & ' I & ~ N ~

T d n N e N h u

Qu3ah

006C070403 006C070400

0 18C930467

032C100469

1

021%1151

022392748

022835407

125021570

120037189

025304779

125202223

02348245 1

021 184422

\

021184421

18/4/2003 191Pn005

O5&W2009

16/10/2002

10/04/1978

17tm000

23/10/2002 24/6/1997

27/8/1979

CATPHCM

CkTpHCM CA.TPHCM

CA, &NM

CAHABh

CA TPHCM

C A & N ~ ~ CA*TPHCM

CA.TPHCM

466-Loog

Qusln-PS-Q11

466 LW ~ o n g

Q u ~ - P S - Q 1 1

5781925 Kinh

DvrmgVlraag- P

1 3 - 4 6 578/5/25 Kinh

DuongVlr~ng-P

1 3 - 4 6

578/5/25 Kinh

~ w r n g vuang- P

1 3 - 4 6 578/5/25 Kinh

DuangVmg-P

1 3 - 4 6 B45TntongMlnh OUnp P174 mvlp

-B6/23Kh&Vh

s a t - A p 2 - x a

Tln Ki4n - Blnh

Chsnh - TP.HCM B6n3 Kh&Vh

B&-Apz-XH

ThKib-Binh

C W - TP.HCM

Q & - P 3 - Q 1 1

0

12.558 2.730

0

3.520

2

0

0245%

0,075%

0,097%

O,M%

Trang 9

va Kim Tnmg

G6114H hp 7 -X2[

LBMiahXuan-

V6 Thj Kim Loan

496A Lqc Long

CATPHCM

4%A&Long +

Q & l - P S - Q l f 0

Q u h - P S - Q 1 1 0 4%A 4 c Long

Q u ~ - P 5 - Q 1 1 0

Q I & - P S - Q 1 1

CATPHCM CA-TPHCM

496A Lgc Long

CATPHCM

Trang 10

249 Su Vqn

364 0,01% Cbua luu

CkTPHCM

\

Định dạng
Số trang	11
Dung lượng	1,89 MB