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...
CONG HOA xX HOI CHD NGHiA VI~T NAM DQc l~p - TV - Hanh phuc CONG TY CO PHAN cA.NGDANANG S6: 1~~ IBC- HDQT BAo cAo Da Nang, ngay3fthang nam 2017 TINH HINH QUAN TRI CONG TY NIEM YET (6 thang d~u narn 2017) - Dy ban Kinh gui: Clnmg khoan Nha nmrc - So' giao djch clurng khoan - Ten cong ty niem ySt: Cong ty c6 phan Cang Da N~ng - Dia chi tru sa chinh: 26 Bach B~ng, phuong Thach Thang, quan Hai Chau, ph5 Bit N~ng, Vi~t Nam - Dien thoai: 05113 822513 Fax: 05113 822565 Email:cangdn@danangport.com - V5n di~u l~: 660.000.000.000 (Sau tram sau rmroi ty d6ng chan) - Ma clnrng khoan: CDN I Ho~t dQng cua D~i hQi dang c6 dong: Cac Nghi quyet/quyet dinh cua Dai hoi dong c6 dong: TT s6 Nghi quy~tl Quy~t djnh 353INQ-HDQT Ngay 1214/2017 NQi dung Nghi quyet Dai hoi dong co dong thuong nien nam 2017 11- HQi dang quan tr]: Thong tin v~ vien HQi dang quan tr]: Thanh vien HDQT Chtfc V\l TT se buBi Ngay b~t d~u/lrnong la vien hQp tham/dt,r 16/02/2017 100% Ty l~ Tr~n Le Tu~n CT HDQT Nguy~n Hfm Sia UV HDQT 100% Le Quang Dlrc UV HDQT 100% Phan Bao LQc UV HDQT 100% Luang Dinh Minh UV HDQT 100% Ly khdng tham dt,r : ; Hoat oQllg giam sat cua HDQT o6i v6'i TAng Ciam d6c: thang dAu nam nam 2017, Ban di~u hanh dll c6 nhieu n6 hrc d6 dat nhieu kSt qua tat san xu§t kinh doanh Cong tac dAu ill tiep t1)Cdiroc thirc hien khan tnrong t~o thuan loi cho viec hoan 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) da ti~p tuc ttl sv 6n dinh heat d9ng san xu§t kinh doanh, tang tnrong t6t v~ san hrong va dAm bao duoc hieu qua, co nnrc tang tnrong cao so cling ky nam 2016 Quy mo tai san, vt>n htru cua cang tang,' h~ s6 bao toan v6n diroc dam bao an toan va phat tri6n K~t qua ho~t d9ng san xuM kinh doanh cua Cang Va N~ng tiSp t\IC 6n dinh va tang trulmg, '1h8 hi~n qua Bao cao tai chirih' thang dliu nam nam 2017 (gai kern bao cao tai chinh) sa Ban di~u himh d.lltri611khai ho~t d9ng SXKD cua dan vi phli hgp v6'i nghi quySt cua f)~ h9i 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 vi~c tri6n khai k~ ho~ch san xu§t kinh doanh va n~ng cao ch§t h.rgng kinh doaI1h khai thac cang Ho~t oQng cua cae ti~u ban thuQc HQi d6ng quan tri: V1;1, C6ng ty dang can nh~c vi~c l~p cac TiSu ban quy~nJwn va quy dinh chuc nang, nhi~m Cac thfmh vien H9i d6ng quan tr! chil d9ng tlwc hi~n ho~t d9ng kiSm tra, gialn sat ph(;lll vi 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 Cac Nghi quy~tJQuy~t'oinb eua HQi d6ng quan tri: HOi d6ng quim tri all giai quy~t cac to' trinh eua T6ng giam d6c, chu y~u la lInh v')'c dau tu, Hing v6n thea dungthAm quy~n quy dinh t(;1if)i~u 1~va cac quy dinh lien quan clla phap lu~t.· oa Hoi d6ng: quan tri t6 chuc 04 cuoc hop dinh ky va b§t thUOng ho~c l§y y ki~n cac 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: TT ' 's6 Nghiquy~tI, A ' Ngay NQi dung Quyet ojnb 78INQ-HDQT 20/01/2017 Ve vi~c b6 nhi~m l~i can b9 I 124INQ-HBQT " 09102/2017 L~p Bao cao de xuat BTXP khli ben Lien Chieu Cang bi~n Ba Nfu!g I \ I41INQ-HDQT 09102/2017 Nghi quyet ve cong tac can bo: ball ong Tran Le Tuan, CT HBQT 1881NQ-lIDQT 06/3/2017 Nghi quyet phien hop HDQT 05/3/2017 250INQ- I-IDQT 23/3/2017 Chap thuan de NDD~ tai panalog bieu quyet thong qua phuong an tang von dieu l~ 258INQ-HBQT 24/3/2017 Chap thuan de TGD cham dill lIDLD voi Ong Hira Quoc Viet, Truong phong KTCN 269INQ-HBQT 29/3/2017 Phe duyet chu tnrong ban nha kho so 1, so 3461NQ-lIDQT 1114/2017 Nghi quyet thong qua Bao cao tai chinh dilkiem toan nam 2016 347INQ-HBQT 11/4/2017 Nghi quyet phien hop Hoi dong quan tri ve viec nhimg vAn d~ bieu quyet tai Dai hQi d6ng c6 dong thuong nien S85INQ-HDQT 2116/2017 Nghi quyet dau ill xe nang container banh lop Reach stacker 2017 tai cong ty Danalog 10/Qf)-HDQT 06/0112017 I30/Qfl-IIDQT Phe duyet DSNT dap irng yeu cau ve mat k9 thujtt 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 Cang Tien Sa 09/0112017 •.0:::: oj ;' Phe duy~t dieu chinh TKKTTC va dv toan cong trinh n~o vet khu nuac tmac b~n; thay th~ d~m va t~i c§ll hi~n hiiu, b~ neo h~ lUll, tr~l neo thuQ11gluu DTXD mQts6 h~ng m\lc tC;lic§.u3 CfmgTien Sa 36/QD-HDQT 11101/2017 PhS duy~t thay the nhan sv Ghim doc TVQLDA G6i th§.uTVO! Dv an nang dp, rna rQngCang Tien Sa ,t 40IQD-IIDQT I·' 12J01l2017 PhS duy~t dVto.1n G6i thau thiet bi mua sam 02 cau QCC, Dv an nang dp, rna rQngCang Tien Sa 46/QD-HDQT 13/01/2017 PhS duy~tKH, LeNT l~~mgm\lc xay d\Illg h~ tang k9 thu~t, Dv an dau tu cau RTG 72/QD-HBQT 19/01/2017 PhS duy~t HSMT g6i thau XL02-Xay lap h~ thong di~n.cung dp cho cAuDv an DTXD l~p d~t du c6 dinh tC;li b~n s6 Cang Tien Sa 73/QD-HDQT 19/0112017 PhS duy~t DS XHNT g6i thau XL01-Xay lap 03 b~ d~t du Dv an DTXD l~p d~t du c6 dinh tC;lib~n s6 Cang Tien Sa 1J4IQD-HDQT 10/02/2017 PhS duy~t HSMT g6i thau thiet bi: Mua sam 02 cau QCC chC;ly tren ray b6c x~p container 133/QD-HDQT 10102/2017 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 Ctmg Tien Sa 134/QD-HDQT 13/02/2017 Phe duy~t Ke hO-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 c~u RTG 213/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 Cang Tien Sa 240IQB-HDQT 2113/2017 Ve viec cu Nguoi dai dien phan von g6p cua Cang Da NfuIg tai cong ty Danatug '251lQD- HDQT 23/3/2017 Ve viec xep h~ so luang cong viec cho can b(>quan ly (Ong Trful Tu~n) 2521QD-lIDQT 23/312017 Ve viec xep b~c luang cho can bQ quan ly (OngTran Le Tu~n) 281/QD-HDQT 3113/2017 PM duyet Danh sach XHNT g6i thau XDO1: xay dung duong chay chan ke, muong cap va h6 neo thuoc dir an d~u til c~u RTG , 321/QD-HBQT 0414/2017 Vevi~c l~p l?i To tham dinh cac g6i thau Dv an Nang dp rna rQng Cang Tien Sa (giai Qo~m2) 328/QD-HDQT 0714/2017 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 dOi So 18 ngo 87 Tam Trinh, Mai D(>ng, Hoang Mai, Hi N(>i So 18 ngo 87 Tam Trinh, Mai D(>ng, Hoang Mai, Ha N(>i 106 LC phl}ng Hi~u ph6 Da N~ng 106 Le plwng Hieu ph6 D3.o'Thi Minh Nguy~t: Kh6ng Le Duy Nam Khong Khong - 9.3 VJ3an KS DU'O'LlS ' 9A 9.5 9.6 9.7 Le Thi Thanh Nga r.s Th! 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