bao cao tinh hinh quan tri cong...
TRANSCRIPT
CONG TY CO PHAN VAN DIN LVC DAU Km VIET NAM
S6: Ol /BC-TVDLDK
CONG HOA XA HOI CHU NGH1A VIET NAM Dec lAp — Tkr do — Hynh phfic
Ha N5i, ngay 4 thangOinam 2019
BAO CAO TiNH HiNH QUAN TRI CONG TY NAM 2018
Kinh giri: - Uy ban Ching khoan Nhà nuot - Sâ Giao dich Chimg khoan
Cong ty c6 plan Ttr van Dien lir Dau
S3 Tang 17 Tea nha 319, s6 63 Le Trung Hea, QuAn Cu Gitty, HA Nei.
S3 Tang 17 Tea nha 319, s6 63 Le Trung Ilea, QuAn Cu Giay, HA Nei.
- Ten ding ty niem yet:
- Dia chi try se. chinh:
- Try se' giao dich:
khi V41 Nam
Van Luang, Phirting
VAn Luang, Phffe•ng
- Din thoyi: 024.35772222
- VOn dieu
- MA chiirng khoan:
Fax: 024.35572222
20.000.000.000 dang.
PPE
Email: [email protected]
i h i Co den : thna
Stt SO Nghi quyet/Quyet dinh Ngey Nei dung
1 02/NQ-DHDCD-TVDLDK 23/04/2018 Nghi quyet DHDCD thuong nien nam 2018 Cong ty CO phAn Ttr vAn Dien lkrc Wu khi
Viet Nam
II. HO thing quail tri (Bao cao 12 thang nam 2018):
n Hoi dng quãn tr : 04 thanh vien) - • - -
Stt Thanh vien HDQT Clnic vy dau/kheng con hyp tham Y ' killing NO)/ bit SO buOi T, ht LS do
la thanh vien d ( /0 0
kr ' tham dir
1 Ong Zhang Zheng Ming Ch6 tich 2 100
2 BA Pham Thu Phtrong Uy vien 2 100
3 Ong Song LiWei Uy vien 2 100
4 Ong 1--. 4n Anh Thai Uy vien 2 100 '
2. Hunt Ong giam sat dm HDQT d i voi Ban Giam d c:
2.1. Giam sat viec hay dOng, sir dung va phan phOi cac nguOn ltrc cüa doanh nghiep trong
qua trInh hoat dc)ng
- Tai san, vat ttr hang hoa.
- Lao dOng.
Tin vn, doanh thu, Igi nhuan.
Phan phi ke't quA hot dOng sari xuAt kinh doanh.
- VA cac nguiin Itrc khac.
1/9
2.2. Giam sat viec tuyen ding, sir dong va tra luang cho ngtrai lao d'eng.
Tuyen (long nhan ltrc theo nhu cu c6ng viec, dam bao dap Ung duqc yeu cu cita
cong viec. Vic tuyen dong va tra lacing cho ngtr?yi lao dOng tuan th6 dimg theo ke hooch dA
dirge phe duyet.
- Don dc, giam sat viec 141 lai th6a ix& lao dOng.
2.3. Giam sat viec sir ding qtfy khen thung, quY phitc lçñ, quS", du phong ye trcc cap mat
viec lam va guy& lqi khac cOa ngtrai lao dOng.
2.4. Giam sat he thong quail 15,, diet' hanh hog dOng vã he thOng kiem sodt n6i bO cOa
doanh nghi'ep.
2.5. Giam sat viec chAp hanh: Dieu l Cling ty, Quy che cita Citing ty, Nghi quyet, Quyet
dinh, Chi thi c6a DHDCD va HDQT Cong ty.
2.6. Gam sat viec t6 chirc hog dOng san xuAt kinh doanh; thtrc hien nhiem vo quail 1S/ diet'
hanh, tuan th6 phdp luAt cita Ban Gidm dc Cong ty.
2.7. Gam sat viec thuc hien moc fiat nhiem vi dirge giao, chin kw, k hoach san xuat
kinh doanh c6a C6ng ty.
- Tinh hinh thkrc hien cdc chi tieu ke hoach &rat giao.
Danh gid ket qua hog dOng san xuat kinh doanh.
Tinh hinh tai chinh, ke todn.
Khã nang thanh todn nq.
- Tinh hinh phan lqi tire vá cdc quyen lqi khdc.
2.8. Giam sat viec thuc hien cdc Quy che, Nghi quyet, Quyet dinh cOa DHDCD yd. dm
HDQT Cong ty.
3. Hog dOng cna cdc tieu ban thu6c HOi ding quan tri: HDQT C6ng ty c6 phAn Tu van Dien
hrc Du khf Viet Nam kh6ng thanh lAp cdc tieu ban.
4. Cdc Nghi quyet/Quyet dinh cüa Hi Sing quart tri (Bdo cdo 12 thdng nam 2018):
Stt SO Nghi quyet/ Quyet dinh Ngay Ni dung 1 01/NQ- HDQT- TVDLDK 11/04/2018 NQ T6 chirc dai hOi ctS dong thuang nien
nAm 2018 cita PVPE
4 03/NQ- HDQT- TVDLDK 14/05/2018 Mien nhiem Giarn dOc Trung tam tu van PVPE di v6i ba Nguyen Nhu QuS,nh
5 04/NQ-HDQT-TVDLDK 14/05/2018 136 nhi'em Gidm d6c Trung tam fix van PVPE dOi vai 'Ong Kim Ngac Ha
01/QD-HDQT-TVDLDK 23/04/2018 Quyet dinh mien nhiem Thanh vien HDQT Cong ty di vai ba Pham Thi Phuang
02/QD-HDQT-TVDLDK 14/05/2018 Mien nhiem Giam dOc Trung tam ttr van PVPE dOi vat bd Nguyen Nhu QuS,nh
03/QD-HDQT-TVDLDK 14/05/2018 136 nhiem Gam dc Trung tam ttr vAn PVPE di voi ong Kim Noe Ha
2/9
04/QD-HDQT-TVDLDK 18/06/2018 Quyet dinh lkra chon don vi kiem toan cho nAm tai chinh nAm 2018
III- Ban lam soat (Bao cao 12 thang nAm 2018):
1. Thong tin ve thanh vien Ban kiem soat (BKS) (03 thanh vien):
Ngay bit SO buOi TS, l'O LS, do killing
Stt Than!' vien BKS Chav vu dau/khong con hop
la thanh vien tham dir (%) tham du
1 DO Manh Hang Twang ban 1 100
2 DO Till.Ong Giang Thanh vien 1 100
3 Pham Thi Thao Thanh vien 1 100
2. Hoat dOng giam sat c0a BKS dOi vâi 1-1DQT, Ban Giam dc dieu hanh va c dong:
2.1- Hogt clang giam sat area BKS di vOl HDQT: 1-10i dOng quan tri a chi do cac pheng ban
thuOc Cong ty thkrc hien nghiem tfic cac Chi thi, Nghi quyet cüa C6ng ty, dA t chirc cac cuOc
hop dinh 14, bat thuOng d trao dM phan tich, di den tilting nhat quyet dinh trong cac thanh
HDQT C6ng ty da ban hanh cac Chi thi, Nghi quyet chi ciao cac pheng ban Cong ty
viec that hien ke hoach SXKD Warn 2018 cCia COng ty. Cac Nghi quyet chi do, lanh do Ban
diet: hanh thkrc hien &mg theo luat va quy dinh cOa Nha rarac, thkrc hien cac chO trucmg Nghi
quyOt cCia doi hi cO dong, dam bao tuan thO dieu 1 ctia C6ng ty va chap hanh nghiem chinh
luat Doanh nghiep.
2.2- Hoot clang giam sat cza BKS vai Ban Giarn doc clidu hanh: Ban dieu hanh Cong ty dA
tiOp tac ban hanh, sCra dOi bO sung nhang vAn ban cOn thieu hoc chua phi: hop vâi thkrc te'
tinh hinh hoat dOng san xuAt kinh doanh cia C6ng ty.
2.3- Hoar clang glair' sat cza BKS di vOl ca clang: Sau cac hoer clang giam sat ciia BKS' dal
vai HDQT, BGD didu hanh, BKS•da co bao cao chi Heft yE tinh hinh chi clgo, hoot clang SXKD
ctia Gong ty tól ca clang ill= du dgi h5i thuang nien nam 2018 vao ngay 23/04/2018.
3. Sir phOi hop hot clOng gi&a BKS di vai boat dOng caa HDQT, Ban giam dc dieu hanh
va cac can ix) quan 1)% khac: Qua sr giam sat cOa BKS theo chirc nAng cOa minh, BKS dA trao
di vai HDQT, Ban giam dc di'au hanh va cac can bO quan trong Cong ty de hoan thin
han rata trong c6ng tae chi dao, hoat dOng SXKD cOa Cong ty.
IV. Dao to v Ivan tri Cong ty: Trong nAm 2018, Cong ty chtra tham gia khOa dao too ye
quan tri Cong ty nao.
3/9
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VI(T NAM
V. Cac vAn d din lum khac Oho cao 12 thang nam 2018): KhOng cci.
Noi nhOn: - Nhtr teen; - NgtrOi cong b thong tin (c6ng b6); - Ltiu VT, HDQT.
9/9