PVX CBTT Bao cao Quan tri 6 thang dau nam 2014 Cong bo ra Dai chung

PVX CBTT Bao cao Quan tri 6 thang dau nam 2014 Cong bo ra Dai chung tài liệu, giáo án, bài giảng , luận văn, luận án, đồ...

TAP DOAN DAU KHI QUOC GIA VIET NAM COG HOA vi Ho CHt.J NGHIA VIET NAM

TONG CONG TY Bic rap - Ty do - Hanh pinic

CO PHAN )(Ay LAP DAU KHI VIET NAM

BAO CAO TiNH H1NH QUAN TRI CONG TY

(6 thing/nim 2014)

Kinh giri:

- U y ban Chung khoan Nha mot;

- So Giao dich Chimg Ichoan Ha NOi

- Ten cong ty doi thong: Ting ding ty Co phAn Xfiy lip Diu khi Vqt Nam (PVC)

- Dia chi try sof chinh: TAng 25, Tol MIA CEO, Duirng Plmm Himg, Tir Lam, Ha N4i

- Dien thoai: 04.37689291 Fax: 04.37689290

- Vim dieu 1e: 4.000.000.000.000 dling

- Ma chimg khodn: PVX

I Hoot Ong ciia Hei thing plan tri (6 thang/nAm 2014):

1 Cac cuOc hop dm HOi Bong quan tri:

Stt Thinh vien HDQT Choy vy SO bad hop

tham dv

TS, le 1.43i do kitting

tham dv

2 Ong Trait Minh Ng:pc Thanh vien 09 100%

3 Ong Hai Ngoc Hung Thanh vien 08 89% Citing the

4 Ong Nguyen Huy ilea Thanh vien 09 100%

5 BA Nguyen Thi Thu HuOng Thanh vien 09 100%

2 Hog Ong giam sat cila HOi dung quan tri dOi v6i Ban Tong giam d6c thong qua:

- HOi (tang quan tri theo sat va giam sat Ban T6ng giam d6c de trien khai thvc hien day dil cac nOi dung Ngh1 quyet HOi dOng quan tri a de ra

- HOi clang guan tri tham do va c6 y kien trong cac cuOc hop giao ban cong tac dinh kSr cila Ban Tong giam doc

- HOi dOng quan tri theo doi va nam bat qua trinh dieu hank kink doanh, thong qua cac bao cao, van ban dm Ban Tong giam doe bao can HOi thing quan tri

- HOi ding quan tri phoi hop ding Ban Kiem soot to chirc hoat (tong kiem tra, giam sat doi vai hoat Ong kinh doanh va ding tac quan byr cua T8ng cling ty

3 Hog dOng cua cac tieu ban thuOc HOi ding quail tri: Khong c6 lieu ban

II Cac Nghi quytt/Quyet dinh cim Hqi clang plan tri (Boo cao 6 thang/nam 2014):

ST

T

i

1 8/NQ-XLDK 06/1/2014 Chap thuan chi) throng chuyen dOi mo hinh boat dOng cila

PVC-Phil Dat thanh don vi dau mai xay lap cac Cong trinh

1)&1 khi teen bly Gila TCT tai Mien Trung

2 9/NQ-XLDK 06/1/2014 Chap thuan kien town cong tac can beNguai dai dien pit von

Gila TCT tai don vi

3 13/NQ-XLDK 07/1/2014 Chap than chit twang giai the Chi nharth true thu6c PVC-ME

4 14/NQ-XLDK 07/1/2014 Kiem town BCTC

5 16NQ-XLDK 08/1/2014 Chap than kien town cong tic can beNguai dai dien phan von

cita TCT tai don vi (PVC-MT)

6 18NQ-XLDK 08/1/2014 Chap thuan kien town citing tac can beNguoi dai dien phan von

dm TCT tai don vi

7 29/NQ-XLDK 10/1/2014 Trien khai nhiem vu SXKD null 2014 cita TCT

8 55NQ-XLDK 17/1/2014 Thanh town cho PVC-HN theo HD so

122/2010/PVC-PVCHN-CT Dolphin Plaza

9 56NQ-XLDK 17/1/2014

Chap thuan chit twang chua bit trir cong ng khi thanh quye't

town HD s6 30/2011/PVC-PVCHN-CT Try so NHNo&PTNT

CN Hoang QuOc Viet

10 75/NQ-XLDK 22/1/2014 Phuong an thanh town cho PVNC

11 85/NQ-XLDK 24/1/2014 Chap thuan cong tac can b0

12 88/NQ-XLDK 24/1/2014 Thong qua noi dung BC cita Ngueri dai dien plan An tai

PVC-HN ve nOi dung DHDCD thu6ng nien 2013 PVC-PVC-HN

13 97/NQ-XLDK 27/1/2014 Chap the cong tac can b0

14 113/NQ-XLDK 13/2/2014 Phe duyet phuung an tai co cku t6 eh& met se don vi thanh

vien dm TCT

15 140/NQ-XLDK 26/2/2014 Chap the cong tat can bo Khach san Lam Kinh

16 158/NQ-XLDK 28/2/2014 Chap the chi' twang chuyen nhugng phan von g6p ciia PVC

tai CTCP XM Ha Long

17 159/NQ-XLDK 03/3/2014 Chuyen nhugng than b6 co phan cim PVC tai PV-SSG

18 185/NQ-XLDK 10/3/2014 Chap than chit twang thodi phan vein gelp cila TCT tai cac

cong ty da niem yet ten SGDCK bang phuong tithe khOp lenh

19 192/NQ-XLDK 13/3/2014 Thay dai Ngued dai dien phan von cilia PVC tai cac don vi

20 193/NQ-XLDK 14/3/2014

Chap then ma Ilan mire tin dung elm cong ty me TCT PVC tai

NH BIDV CN SGD1 de vay vein phat hanh cac thu bao lanh phuc vu Ke hoach SXKD 2014 trong d6 tong tam la cac g6i than thuOc DA lien hop LHD Nghi Son

21 201/NQ-XLDK 19/3/2014 Kien town cong tac can bO/Ngueri dai dien phan An cita PVC

tai PVL

22 217/NQ-XLDK 21/3/2014 Chap than chit truong Cmg kink phi to chtk DHDCD Bat

thuemg dm PVL

23 218/NQ-XLDK 21/3/2014 Dai hOi deng co tong thuimg then nam 2014 cita PVC-DH

24 219/NQ-XLDK 21/3/2014 Kien town ding tac can bO/Nguoi dal dien phan An va co eau

An dm PVC tai PVC-DH

25 259/NQ-XLDK 31/3/2014 Thong qua n6i dung Dai hOi deng co dong thuang then nam

2014 cita PVC-MS

26 260/NQ-XLDK 31/3/2014 Giao va phan b0 lai phan An elm PVC cho Ngued dai dien

phan von elm PVC tai PVC-MS

27 269/NQ-XLDK 03/4/2014 Chap thuan cong tac can b0

2

28 273/NQ-XLDK 03/3/2014 Chip the cong tic can bO

29 276/NQ-XLDK 04/4/2014 Chap the dieu chinh KH SXKD nam 2013 dm PVC-IC

30 282/NQ-XLDK 04/4/2014

Chap the chit truong bó sung khoan khan sat phvc vki ding tac thiet k'e cos va thi cong met so CQC till nghiem Dv an Nha may Nhiet dien Thai Binh 2

31 300/NQ-XLDK 11/4/2014 Dai hOi dong co thing thuang Men nam 2014 cim PVC-IC

32 301/NQ-XLDK 11/4/2014 Chap thuan cong tac can be, t6 chile

33 302NQ-XLDK 11/4/2014 Chap thuan kien town cong Mc can bONgued dai dien pitvon

cim PVC tai cac don vi

34 306/NQ-XLDK 11/4/2014 Chap thuan chit truong thvc hien the do,lam viec kiem nhiem ,

doi voi chIrc danh Chil tich caa PVC-MT

35 307NQ-XLDK 11/4/2014 Dai 118i brig co dong thuemg nib nam 2014 cim PVC-Bong

DO

36 319NQ-XLDK 14/4/2014 DO hei dong co dong thubng nien nam 2014 dm PVC-PT

37 321/NQ-XLDK 15/4/2014 Chap thuan chit twang giao viec cho chi nhanh XLCTDK phia

Bac thi cong cac hang mpc/Cong viec tai DA NMNDVA1

38 322/NQ-XLDK 15/4/2014

Chap thuan chit truong thtrc hien quyet town hoan thue GTGT

va chuyen nghia vu thue tai BDH PVTex yeti cue Thu' Hai Phong

39 324/NQ-XLDK 15/4/2014 Dai hei dong c6 dong thuong nien nam 2014 cita PVC-MT

40 353/NQ-XLDK 21/4/2014

Th8ng qua nei dung bao coo Gila Ngtrai 4i dien phart yen cita PVC tai PVC-TB ve nei dung chucmg trinh Dai hei dOng c6

thing thuemg Men nom 2014 ctia C8ng ty

41 354/NQ-XLDK 21/4/2014 Chap thwart cong tac can beNguari dai dien phAn On cilia PVC

tai PVC-TB

42 369/NQ-XLDK 23/4/2014

Thong qua Nei dung bao coo Gila Nguoi dai dien phArt von cila PVC tai Petroland ye Nei dung chuong trinh Dai hei dong c8 dong thuamg Men

43 370/NQ-XLDK 23/4/2014 Chap the giOi thieu thay do' i nhan ssitbau lam thanh vien Ban

, Kiem soot PVC-PT

44 372/NQ-XLDK 23/4/2014 Thong qua nei dung chinh them the khung gitra TCT yeti de

don vi thanh vien

45 376/NQ-XLDK 25/4/2014 Chap the ding tac can be/Nguai dal dien phan von caa PVC

tai PVC LAND

46 392/NQ-XLDK 29/4/2014 Chap the cong tac can be Nguyen Duy Long

47 396NQ-XLDK 29/4/2014 Chuyen nhucmg tea nit& Mn hqp PVFCLand tai Hai Phong

(Sunlight Tower)

48 401/NQ-XLDK 06/5/2014 Giao nhiem vu cho BDH Nha may xa sqi Polyester

49 408/NQ-XLDK 07/5/2014

Chap thuan chit twang he trq thanh town trong viec nhan chuyen nhugng may mac thiet bi tir PVC-MT de bit trir cong

nq

50 410/NQ-XLDK 07/5/2014 Th8ng qua chuang trinh thut hanh fief kiem cheng lang phi

nam 2014 coa TCT

the, ea nhan d6i voi tinh trang thua 18 cila TCT

53 417/NQ-XLDK 08/5/2014 Dai hii ding c6 dong nam 2014 PVC-Mekong

54 428/NQ-XLDK 12/5/2014 Dai hii ding c6 ding nam 2014 ciia PVC Phu Dat

55 436NQ-XLDK 13/5/2014 Chap thuanplurcmg an xir 1y khoan ay thac dau to chi dinh tai

Petrolink

56 459/NQ-XLDK 16/5/2014 Uy quyen tham du Dai hii ding c6 ding nam 2014 eta PVC

Thanh Hee

57 468/NQ-XLDK 20/5/2014 Chap thuan cong tac can NI chi nhanh XLDK Phia Bic

58 472/NQ-XLDK 21/5/2014 Chap thuan chi' throng trong qua trinh xem xet gia tri thi ding

cac hang muc/cong viee tai DA NMNDVA1

59 481/NQ-XLDK 26/5/2014 Chap thuan cling tac can bi IDICO

60 490NQ-XLDK 27/5/2014 Chap thuan kien town cong tk canbiNguii dai dien pit von

elm PVC tai PVC-TH

61 505/NQ-XLDK 30/5/2014 Chap than chic truing 116 trq PVC-ME thanh town kinh phi thi

nghiem tai DANMNDVA1

62 508/NQ-XLDK 30/5/2014

Chap thuan chit twang giai quyet mOt so vuong mac trong qua trinh Chi nhanh xay lap cac cong trinh DKPB thi Gong cac hang muc/cong viec tai DA NMNDVA1 va Quang trach 1

63 524/NQ-XLDK 03/6/2014 Thanh lap BQL DA tram tr'On be tong thucmg pham 90m3/h tai

Nha may Nhiet dien Thai Binh 2

64 532/NQ-XLDK 4/6/2014 Thong qua nOi dung Dai hOi long co ding nthn 2014 ciia

PVC-TH

65 543/NQ-XLDK 7/6/2014 Dai YIN ding di tong thuOng then nam 2014 ciia TCT PVC

66 567/NQ-XLDK 17/6/2014 Phuang an thtrc hien HD EPC DA NMNDTB2 theo co che,

chinh sach dac tha Quyet dinh se 2414/QD-TTg

67 591/NQ-XLDK 26/6/2014 Chap thuan cong the can bO PVC-PT

68 594/NQ-XLDK 26/6/2014 Xin phe duyet chit trucmg bo sung KH DT nam 2014 caa

PVC-MS

69 595/NQ-XLDK 26/6/2014 Xin phe duyet chit twang bo sung KH DT nam 2014 caa

PVC-PT

70 604/NQ-XLDK 27/6/2014 DO hei thing co tang thuOng then nam 2014 PVC-ME

71 605/NQ-XLDK 27/6/2014 Chap thuan kien town cong tac Nguai dai dien phan v6n dm

PVC tai PVC-ME

72 615/NQ-XLDK 30/6/2014 Sin dpi Dieu 2 Nghi quy& 774/NQ-XLDK ngay 09/10/2013

III Thay did danh sich ve nguiri c6 lien quan ciia cong ty dai chting theo quy dinh toi

khan 34 Dieu 6 Lu4t khoin (Bao cao 6 thangtham 2014):

ST

T

Ten t6

chirc/c1

Mien

Thi kholn giao djch

&hug kholn (neu co)

Chic

vy tyi

cling

ty (neu c6)

SO

CMND/

DKKD

NO), cap

CMND/

DKKD

Ncri cAp CMND/

DKKD

Thiri diem bit diu lit lipid c6 lien quan

Th&i diem killing

dm la ngtrfri c6 lien quan

14 do

A DANH SACH KHONG CON LA NGUOI C I LIEN QUAN

Kitting co

B DANT' SACH TRU THANH Nardi CO LIEN QUAN

Id

TY

AP

,T

4

IV Giao djch ciia d ding nOi bq vi ngtr6i lien quan (Baia ea° 6 thang/narn 2014):

1 Danh sach c6 dong nOi b4 vA nguOi c6 lien quan

Stt Ten to chticki nhin

Chit vu tai cong

ty (nen co) Dia chi

SO co phieu so*

him cuOi

ky

Ty I? so' hitu co phieu cuOi ky

Ghi chi

II Nguyen Huy Hen Th anh vie n

III Nguyen Thi Thu Hutng Th anh vie n

I

N

C

5 Trail " TN Khanh ' Linh 0

IV Tan Minh Ngyc

Thanh vien HDQT kiem Tong giam doc

0

V Bid Noe Hung

Thanh vien HDQT kiem PM Ttmg giam doe

0

4 BM Ng9c Huy

0

5 Bai DAG Hoang

5,000

6 Throng Thi Thay Throng

0

7 Bai Duong Hoang Minh

0

8 BM Minh Anh

0

A

4 TrAn Thi Tuyet 0

VII Nguyen Van Ding Pito Tong Om

VIII Nguyen Duyin Hai Ph6 Tong g iam

dO

g gram

X Nguyen Trung Tri Pho TOng g iam

XII Nguyen Van Lai Throng Ban KS 0

XIII Pham Tien Bat Thanh vien BKS 0

N

2 Dam Phuong Thao 0

XVI Cao VAn Thing Ng uoi cong b8

Noi AO:

- Nhu teen;

- HDQT, BKS, Ban TGD PVC;

- Ban TCKTKT,T IS PVC;

- Ltru VT, TCNS

TM HQI BONG QUAN TRI

CHU TICH

0 HAN co

2 Giao dich c6 phieu:

Stt Ngmai thyc

hien giao

dich

Quan he yid do dong nqi 130

Se co phieu se

hiru diu kS,

S6 co phieu so

hiru cued ky

14 do tang, giim (mua, bin, chuyen del, tinning—)

S6 c6 phi&

Ty le S6 c6

phieu

Ty le Thong có

3 Cac giao dich khk: (cac giao dich cna c6 (long nOi Nike' &Mg km va ngued lien quan voi chinh Ging ty): Khong co

V Cic vin a can hru y khic (Bao cao 6 thanginam 2014): Khong co

Bui Ngcc Thing

10