TONG C6NG TY CO pHÅN YTE cONG HOAXAHOI CH巾NGH壬AVIET NAM

DANAME C O

S6:経5:価Q-DHDCDTN佃NM

NGHI

D$cl争p-Tずdo -H争nh ph血c

一職-○○な) 〇日〇〇〇〇一

Dd N存ng 7?g砂24 thdng O4 ndm 2015

.く

UYE TDAI HOI DONG CO D6NG THU’ONG NIEN NÅM 2015

NH坤M KY IⅡ (2015 - 2020)

TONG C6NG TY CO pHÅN Y T丘DANAMECO

- CGn cあLuβt doanh ngh廟S6 6脇OO.5/QHll銃型Qu6c h6i n徴九, C印g h∂a xd h6i ch誘nghZ。 Wタt

Nam /h∂ng qaa ng匂′ 29#1/QOO5;

- G§n cあLu辞C協客筋odn s6 70nOO6/QHll成印C Qude h6i料dc C6ng h∂a xd hβi chh ng脇W声t

Ndm /h∂ng q2/a 72g少29"6〃006;

- C5n cz; Diんlか6 c巌読hoq自群5碓7$ng c∂ng少c毎hdn y t6 DANAMECO d鏡h笹Dqi h6i ck3ng

C訪印g 7rfng c∂ng砂海略qαa ng少26仰4nO13;

- C。n cG? BiGn bdn c窃Dqi %i Cあng c∂お嫁thuあg niGn ndm 2015 7あg c∂ng砂C6phdn y t6

DAMMECO 72g砂24/り4nO1 5.

QUYET NGH‡

畦上: Th6ng qua tinh hi血s各n xuat ki血doa血duqc th6 hien trong Bわc各o tえi ch址nin

2014 d奮duqc ki6m toin bdi C∂ng ty TNHH Ki6m toin va K信oin RAC.

→陶砂確biみq型名砺宛nhdi: IOO%.

塑宣垂: Th6ng qua Bfro cfro k6t qu狂huc hi今n phuorng in phan ph6i lgi血u令n nin 2014.

Stt �Chiti6u �S6ti6n(dるng)

1. �T6nglqi血u釦sauthu6n肴m2014 �20.094.299.960

2. �　　　○ Chitr各c6thcn肴m2014 �12.507.444.000

(30%/c6phinbえngti6nmめ

S6ti5nc6nI争itrichIapcdeQuynhusau:

3. �QuyDuph6ngtaichinh(10%) �778.118.976

4. �QuyBandi6uha血T6ngc6ngty(15%) �1.167.178.463

5. �QuyKhenthuchgvaphdelqi(30%) �2.334.356.926

6. �QuyPhattri6nsanxuat(45%) �3.501.535.389

→職印確biゐq砂d砺宛nhdi:100%.

塾生吐2: Th6ng qua K6 hoach s各n xual kinh doa血nin 2015, V6i cac chi tieu 。hinh:

" Doa血thu hoat dOng SXKD, t6i thi6u:　232 ty d∂ng

喜Lqi血u争n sau thuか6i thi鉦　　　　　21 ty d∂ng

→ W弗砂偉biゐq均,姦雄ゐg"hdt: JOO%.

劃」 圏

迦:皿∂ng qua K6 hoach ph会n ph6i lqi血u紅sau thu6 nin 2015 va dy quy料cho H§i

d6ng q血tri quy6t dinh ph心壇vdi tinh hi血thtrc t6, d6ng thdi phal c6 1gi血at cho c6 d6ng.

S Duki6nchitrac6請ctrongnam2015:

/ Mfro c6愉c:　　　　　　　30%/c6 phin.

/ Hi血th心o chi tra:　　　　　　bえng ti6n m和ho知c6 phi6u

S Dザki6n s6 tich cch lai trich l紬C各C quy血u sau:

/ Quy ph各t tri6n san xuat:　　　　50%

/ Quy khen thuchg va ph血o lqi:　　30%

/ Quy Ban di6u ha血c6ng ty:　　20%

→レ砺砂偉b窃q均,d幼名gnhdt: 100%.

塑宣堕: Th6ng qua Bao cfro c心a H釦d6ng qudrl tri nin 2014 va血iem ky II (2010 - 2015).

→手筋砂確b巌q均,d幼名gnhあ100%.

型壷JE: Th6ng qua B各o cfro c心a Ban kiin soat nin 2014 va nhiem ky II (2010 - 2015).

→ V筋が吟b窃q均,d納れgnhあ100%.

塑: Th∂ng qua T命tri血dるxu鉦h虹ao vえkhen thutmg c心a HOi dchg quan tri, Ban Gi各m

d∂c南m 2015.

O Th心獲ao:

○坤iあ碓q〃dn函

C蘭t与ch HDQT:

Ph6 c部tich HDQT:

Uy vien HDQT:

o Ban kiゐn so俄:

Tndng BKS:

Thanh vien BKS:

Tuong ducmg luong T6ng Gi各m D6c di乱hanh

5 ・000・000/t脆ng

4・000・000/t脆ng

4・000・000/th祉g

3.000.000/th各ng

" Khen thuchg: Neu ho各n tha血chi tieu lqi nhu命n n肴m 2015 (m∂ng viphqm D諺u l声, N〆v

q均′d DHDCZ)HDQT vd cdc qz4/ d加?h %c c#a碑e c ng fy l,d cda Nhd nめりt巾c hi?n

Chi血sdeh thudrlg Cho:

O Ban di九hinh: 2%/lgi血u貪n sau thu6, n6u vuct so v6i k6 hoach thi s5 duqc th血g

lO%佃hin vu印k6 hoach lqi nhu釦sau thu6 2015.

O H$i d6ng quan tr車%/1qi血u令n sau thu6, n宛vuqu so vdi k6 hoach thi se duqc th血g

5%佃hin vu珂k6 hoach lqi血u争n sau thu6 2015.

→陶砂確biゐq均,d脇ゐgnhdt: 100%.

垂哩: Th∂ng qua viec giao cho H命i dchg q血tr与quy6t dinh l坤ch9n Ol trong O5 d。。 Vl

ki6m to各n nin 2015 duqc Ban kiem soat dるxuat v6i cac tieu chi: Chat luqug, uy tin, gi各chao

CachtrarfuphalC6didlhaenhoatd6ngfro二三uydl血c剛cvaPh担　#/

二〇一i〇十y当時u rlAこ

→職印偉b窃q砂d脇宛nhdi: 100%.

塑むTh6ng qua viec dy quych cho H6i d6ng q血tri quy6t d担viec phat hinh c6 phi6u皿

d為i cho Can b§ c鵬ch6t Danameco c6 d6ng g6p, C6ng hi6n cho s叩hat tri6n cha T6ng c6ng

ty Cp Y tねanameco v6i ty le 5% tren v6n di6u le dang l皿hanh 41.691.480.000 dるng, V命i s6

ti6n ph各t hinh la 2.084.574・000 dるng血in b6 sung v6n l皿d釦g phuc vu hoat d§ng SXKD

theo d血g quy dinh ctia Nha nudc vえPhap lu貪t. Thdi gian han ch6 chuych nhngmg d6i v6i s6

C6 phin ph各t hinh them nay lえl nin kねngay phat hinh.

→協砂停b窃q均′d脇宛nhdi: 100%.

垂聖上Q: Th6ng qua Quy chねg ctr - d涌va Da血s各ch血g ctr - dねthinh vien H$i d6ng

quan tri va th址vien Ban ki6m so各t nhiem ky III (2015 - 2020) sau khi d蚤xem x5t ky So y6u

ly lich c。a t血g血g c両ien ddy)血g di tieu chuan theo quy d主nh. H6i d壷quin tr与g6m o5

tha血vien vえBan ki6m soat la O3 tha血vien.

Da血s各ch血g c心vienH餅dchg qu各ntri:

S請 �H9ten心ngc心vien

1. �Ph争mThiMi血Trang

2. �NguyenT含nTien

3. �D6HiepH6a

4. �ChuH各iC6ng

5. �Nguy6nTh与HoalNam

6. �NguyenThiHienNhan

O Da血sach血g c心vienBanki6m soat:

′′ �S請 �H9t6n心mgc庫vi6n

1. �Ng6QuangHing

2. �NguyenVinHoa

3・甲uy竺nhPhuongNam

4. �NguyenThanhTh ?′　′　′

砂偉bi細q均,a調は岬gnh飢100%.

連坐; Th6ng qua Quy ch6 bau c旺anh vien H命i d6ng quin tri va thえ血vien Ban ki6m soat

血i?m ky IⅡ (2015 - 2020).

→胸砂ぽbiゐq均,d海将nhdi∫ 100%.

塑造上2: Th6ng qua K6t qu各bin ctr HDQT va Ban ki6m soat nhiem ky III (2015 - 2020)

A・H$i dるng quan tr与:

S録 l �H9t6nをngc屯.vi6n PhamThiMi血Trang �S6phi6uduqcb礼 �Chi6mtyI?

4.576.940 �126,1%

ー3一

示l準亜ノ昨幽一望

S什 �Hot6n血gc直vi6n �S6p彊ud叩・cb丸 �Chi6mtyl?

2. �Nguy6nTinTien �3.605.505 �99,3%

3. �D6HiepHha �3.242.066 �89,3%

4. �ChuH各iC∂ng �3.238.491 �89,2%

5. �Nguy§nThiHo証Nam �3.210.299 �88,4%

6. �Nguy5nThiHi6nNh鉦 �278.909 �7,7%

Nhu v勧C各C Ong (ba) sau da t血ng c心vao H§i d∂ng qu各n tr与T∂ng C6ng ty Cp Y te

Danameco nhiem ky III (2015 - 2020):

1. Pham Thi Minh Trang

2. Nguyen T含n Tien

3. D6 Hiep H6a

4. Chu Hai C∂ng

5. Nguy6n Thi Hoai Nam

B.Ban ki8m so釦:

S請 �H9ten心血gcせvi6n �S6phi6udu9,cbin �Chi6mtyl?

1. �Ng∂QuangH心ng �312.030 �8,60%

2. �NguyenV肴nHoa �3.219.303 �88,71%

3. �Nguy6nDi血PhuongNam �3.463.592 �95,44%

4. �Nguy6nTha血Td �3.885.062 �107,06%

vfty,CdeOng(ba)saud為t血ngc心vaoBanki6msoatT6ngc∂ngtyCpYt6Daname

nhi?m ky IⅡ (2015 - 2020):

1. Nguy6n Tha血丁重

2. Nguy6n Di血Phuong Nam

3. Nguy台n V肴n Hoa

塑造_壁: H$i dchg quin tr=ly quych cho Ch団Ch HDQT chi dap T6ng Giam d6c thqu

hien c釦c6ng vi?c trong nhi?m ky IⅡ (2015 - 2020):

- Kien toin b§ mdy quan ly DANAMECO, n含ng CaO n犯g lpe qu各n tr与doa血nghiep, d各p心ng

C各C tieu chi cha c6ng ty dai ch血g, ChutrQng Cde c6ng tac dho tao vえphat tri6n nguch血an

luc, dむ血g血u c山ph各t tri6n c血a DANAMECO.

- Ti6p tpe nghien c。u din tu m各y m6c thi料bi, dえu tu d6i m6i c∂ng ngh? phd h印, t6 chfro san

xual h押ly, n含ng CaO Chat luqug san pham, n含ng CaO n犯g su各t lao dOng, ha gia tha血sin

phin. Gi宙vmg va m6 r釦g, Phat tri6n thi tmchg.

一Bin theo頭tri c6t 16i, taP trung C血g c6 phat tri6n c各c mat hing c肌luc c心a

DANAMECO sin xu5t佃dc sdn phあB∂ng bdng ggc vd sdn phゐphαC V# ph ng %,

chchg班切ting s心o ca血tra血tren thi truchg.

-4- 圏

ー　Tim ki台m thi turdr].g, lam dai ly phan ph6i cho cde h弧g VTTBYT nu6c ngoai uy tin.

- Ddy ma血c6ng tde xu各t kh盃u sin pham DANAMECO san xual.

一N看m b託chat che, theo sat di5n bi6n th巨ruchg d6 c6血mg gi証ph各p li血ho如,血g ph6 kip

thdi v6i ti血hi血, dua ra血mg d叫huchg ph各t tri6n萌ng d壷dam b各o hoan tha血c各c

chi tieu ke hoach d諒a.

- Ph呑n dfu dat t6c d帥ing turchg bi血quan lO% ca vねoa血thu, Lgi血uan.

- Bho toan v6n, S心d叩g hi?u qua ngu6n v6n vえngu6n luc.

- Ki6m so各t chat chさchi tieu, nq Phai tra va thu h6i nq phai thu.

一Tang cuchg c6ng tac giam sat, ki6m tra,虹6m soat n命i bO, quin tr亘ii ro, khai thde va s心

dung hieu qua cac nguるn luc cda DANAMECO.

→陶砂確b巌q均,d脇6碓nhdt弓OO%.

吐坐: Th6ng qua viec d奮s血d6i Di6u le T6ng c∂ng ty sau khi phat ha血1.154.786 c6

phi6u theo Th6ng bfb s6 649什B-HDQT佃NM ngdy 24/07/2014: thay d6i vch (静6u l?冊

30.143.620.00 dchg len 41.691.480.000 dchg va c細心釦Iai s6 c6 phin s命hfu c心a c6 d6ng

S血gl細.

→レ協が確b脆I q均′姦励みg nhdi: 100%.

吐_壁: Th∂ng qua vi?c dy quy6n cho H釦dchg qu各n tri m6i tr心ng ctr ti6n ha血hqp, ldy

phi6u tin血i今m d6 b紅chi tich HDQT, T6ng Giam d6c va cac vi tri Ph6 T6ng Gi各m d6c, K6

toin tndng va cac c各n bO quan ly kh各c theo部ng quy dinh c心a Dieu le va Phap lu釦hi?n hanh.

→協砂確b窃q均,ゐ納宛nh巌100%.

迦: Th6ng qua vi?c dy quych cho H釦dchg quin tri tri6n khai cu th6 c各c n$i dung, C肌

truong da duqc Dai h§i d6ng c6 d6ng th6ng qua va giao cho T6ng Gi各m d6c chi dao cac don

v担pe hi?n va tri6n khai hoat d釦g theo d血g quy diI血c心a Di6u l? va Phap lu貪t hi?n hえ血.

→協び偉b巌q均,d幼名gnhdi: 100%.

塑: T6 ch血t量岬C hi?n

" Ng址quy6t c6 hi?u luc k6冊ng肴y 24 thing O4 nam 2015.

H6i d6ng quin tri T6ng c6ng ty c6 phin Y t6 Danameco c6 trach nhiem t6 chfro, l急血dao

C6ng ty tri6n khai thtrc hi?n cde n§i dung c心a Nghi quy6t ndy.

*B窃q均,ゐ幼名g "hdi JOO%腸噂hi卿′d d弼坤可tnh

一5一

2015-04-27T14:22:10+0700PHẠM TRẦN QUỲNH DUYÊN