20170610 Tom tat T.tin giao dịch CK. 1.6.17 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất...
TIIONG TIN TOM TAT VE TO CHIIC DANG KY GIAO DICH Ty c0 pH,4N coNG troN, cAy XAN'H HAt PHoNG (Giay chhs nnan DKKD s0 0201093967 Sd K€ loaclt vi Eau tu tuI Hdi Phdre CONG dn ddu o?/o?/20 o, dins hi thay dii dn lhl! ngiLy 56 53 Lach Tray, Phuinc LecI Tray, Quan Ng6 0?/09/2016) Quyh, ThAtrh ph6 Hdi phdns Ei€nthoai: 0225.3847032 Website: lttp://coDsvimca)aenlhp.con,w fn! - r Ho rracn cong vAL Do rnongnn: t€.: Le Vin Tudn Cnric vu: Tong Gi6m DOc Di€n thoai 022t.1847012 0225 38a1007 HiiPhdng, ndn 20t ? cap Bnn dr6Dg tin t6n iiirCOngtyc6 plan C6ngvi6n,Cay xanh Hij phd.c BnD th6ng ritr t6n t t C6ry ty c6 phatr COrg vien, CAy ,uh Eei phdrs Bitr tt6ng titr t6m r tit COtrg ty c6 pb^n C6ngvien, CAy xanh vi DAc DriM cirA Td cHtrc D;.NG L T6m titquntrinh hinh thi.h vir ph{r trian 1.1 Ci6,i thiqu chuns va t6 chfc tnng kt giao dich Thong tin chung cna C6ng ty nhus!u: TiNH HINH : Ti6ng Ki Hri Phdng cLAo DICE c6NG TY cO PHAN cdNG VIEN, cAY XANI IIAI viet PHONG Ten c6ne ry b6ng Tiitng Anh : Hai rhong Green Park Jolrt Slock Compdy : S6 53 Lach Tr.y phudng Lach ihinh ph6 HA thb.g : Tny, quen NsO Quyen, 12.800.000.000 d6ng DXDN V6n didu le thsce6p : Dienthoai : 12.800.000.000 line 02253A47032 Enail :LE Ch'ic r'! Tong Giiim Doc http://congvienclyxanhhp.com.vd DKDN s6 020109396? sd K6 hoach ve Diu lu rha.n p!6 HAi Phdng clip ddng hj ldn dau nSny 0?/07/2010 vd ding ki thay doi lan neay 07/09/20 l6 Ngiy dlng ki c6ng Ngny l3/04/2017 Ngdnl nghe kinh dodh cln yau: Tri'n& cham s6c vA ti cdng vicn, wdn hoa cdc khu c6ng cOng kldci Tu vdn thi6t k€, khio siii, hp du toiin gi6n s6i thi cOnc c6c cons viec lhu6c linh vuc cdng !i€D,.6Y xanhi Tdng hor, cny cdh, cay xanh;ltom gi6Ds cay xuir vd ben budn phnn b6n, cha!, s6m sni Xay dung cic c6ng hinh cong vien cAy xanh San t.2 Citi thieu va cltng kho{n tllng kt Cirodiclr lrn nghicp; Bdn bu6n hoa vA cay: Bdn rhdns ritr r6m rrir c6ne ry c; ph;n ' - 60g vi(o cay raob H:ii Phong Ten chmg klodn: C6 phi6u CTCP COng vicn cay xanh Eai Phdns Loal ching khorn: C6 phi6u phd th6ng venn BL.hurc o, lu.000 d;-J Muoi rg1, d6ng Md chnng knoin: CVH $om d.oe h C:dodi.l,: 280000(6rFi; Cid ri !hhg kno;n d;-s hj g o,l.ch 12.800.000.000dils s; luongchunE - $ lu{"r!.\hg knoan b hdn,\a 1.Ji_,,humgr.eoqu\dim:0.ool.ii, - Ti lC n;n gin clia ngudi nu6c sodi tuen thri lheo quy dinh tai Nshi tlinh 602015ND-CP ngdy 26/062015 cna cbinh ?hn va sna ddi, b6 sung rlot s6 diau cna rlL quv d.nh ,ir \d \CIi dinh t8 ol) \D-.0 ngN 200-20.2 crr I lumg dd1 *i h;11 mo, diau (id I rij hu.e ll,o n i I uiL sia doi bo \ Ins nul sii diau cna Luat chtng khodn vd Th6ng tu s6 lrl2ol5/fT-BTc l8/08/2ols cna BO Tii Chinh va hddng din hod do.g d6u tu nudc ngodi t€n lhi tru@s chms kno6n ViCt Nxm ciLng cnc vtn b,n pha! luat c6 lidn qum i,," !\' T.i thdi dian nedy 05/04/2017 s6 Iuers cO phAn sd hitu cua i.i COne ty ld o c6 phin luons ,ins o% v6n dien lC Cong 1y 13 - phuc Qun trinh hinh thiLnl, COns ty TNHH n MTV nhd dAu ltr nu@ ngodi phrttrier COng vicn, cAy xanh Hai Pndng iicn c6ng ich linh vuc $en Id d@ vi su nehi€p ndi lruog duqc thinh Up {lto Quyet dirrh s6 ? I I /TCCQ rydy06/08/19?0 cia I-rBND ph6 Hdi Phdns Ngdy 28/6/2010, Cdns 1y d@c Chn sd hnur UBND thdnli Hni Phong chuven d6i thinh COns ly TNHH not thmh vien C6ng vien, cay xanh Hai Phdng hoat dnns trrsl Luar Domh nghitp theo Qtry6t dinh s6 996/QD'LIBND nsiy28/62010 cnaUBND drinh ' - Neay 2:l/05/201,1, Uy ban dlatr darr lhrlih rhn Hai Phing bd hdnh Quvet dinh s6 lo3g/QD-tiBND vi vi€c lian hinh c6 phan h6a C6nc 1v TI1HH MTv c6ng vien cav - Ngny 04/1212015, Uy brn nhan dan thnnh ph6 Hai Phdng ban hdnh Quvol ilinh si 2?23/QD'UBND va viec phe duyet phums 6n viL chuvaD c6ng tv TNHII MTV cdng vien, cay xrnh HAi Phdng thinh c6ng ty cd lhan Ngdy 28/0l/2016 cuic dliu sia brn ci lh;n lan diiu r bOn ngoai cna Cnng tv TNIlll MTv C6ng vicn, ciy xanh HAi Phdng dtoc chric tai C6og rv phan Chmg.khorin a" Ddr,C \"m A lJng d'uont(o pl;r rh'o o-n l;n a L l oi rEra ld l'f Ol]O co f 56 lumg cd phin bin diu gii thdnh c6ng ld 128 000 cn rhir, Cit dau diinh cong binh - quaD - ; h 12.631(16n8/c6 Phin Ngey 22107/2016 COng ly lNllll MTv cong vi€n, cAt xanh Hii Phdng tieu lAp Bnn th6ns tin r6'n rir C6og ty Ilin Cdtrg viin, Criy xnnh Hni Pldng D?i hoi d6ne c6 d6ng thinh qp COns ry cd pdn C6ns vicn cay xan-h Hii ?hore Nsdy 2,V08/2016, C6ng ty luqc So K5 hoach vi diu tu rhi,h ph6 Hdi ?hnne c6p DKDN a I aone cl hrlc rLeo hF\ rc Co s ) c6 pl.;1 ki ru ns") Cii,,hsnl, i 2410&/2016 v6i v6n dieu l€ la 12,8 r' ' d6ng - Neay 13104/2017, C6ng ty duoc Uy ban Chring khotu Nhd nu6c ch6p thu6n hd sd i!turg Li COng 1y d?ich!n8 theo cilng vln s6 1928/LtsCK-CSEC Ngity 19/04/201 7, C6ng ty duqc 'fruns lan lB lcj chLlng kJroiin ViCt Nan cap siay h@gmtu drng hunslhoan ldnd:, sd84201 C, i\, Jlrdgchtng khoiin ddne ki litr diu 1.280.000 c6phidu , (J lr\sU\o Qui trirh tnng viin ctrcongfy COng rj ,r.n;n ( ,r e \ii,.;) ranh HdiPhong duoc.h r)in di ri'dodnne-iep 100% v6n Ntrd nutc - COng ty TNHH MTv Cdne vi€n, cny xaih Hli Phdng viL dudc sd K6 hoqch vd Ddu tu thdnh phij Hdi Phdne c6p Ciriy chmg nhin ding lci doanl nehiCp hoal d6ns theo hinh thnc c6nc ty cO phen ngdy 24108/2016 vdi mtc von di6u lQ ld 12.800.000.000 ddng Tn rhi,i diam cd phanl6a d6n nay, COngty chuati6n hdnhtangv6n 3, Cociiu t0 ch'icCone ty COng ty ilddc Lii chnc vi hoat rl6ng theo Luat doanh nghiep, Diau le td chic hoal diingcnaC6ngtyvdcdcvdnbenph6plualkhdccdlienquan co ciu t6 chilc cna c6ng ty bao gon: ' Kh6i Phdnc chnc nns: Phing T6 chtc Lro - rnone Nc rosn Dr d6ng TiCn q ki thuat cdc xi trshiepYn cicT6: Phong Kd hoach - Xi nghiep l XI nghiep xi nghiep Xinghiep4 Xi nghiep Cay xanh lii thi d 1ra Cay xanh dd lhi c0ciu bO Dny qu?in It c6ne ty lrog 1: lc Bio rh6os titr t6m litCOns b c6 rhin cdng vidn c6v latrb b0 m{y qudb It Hii Phdbg Cotrg ty TO TIIANE TSI Phtin C6trc vian cav xanh Hai Phnng) C6ng ry C6 phsn C6rg vicn, cay xanh HaiPhdng duqc tO chrilc ho4t d6ng theo Lual doeh n8hicp sii 682014/QH13 va Di€u lC t0 chfc ho?t dong cna cong tv va cdc vdn bd phap luir tniic c6 len quan Chtc nang nhien w cUa c6c pht'rg bdn C6ng tv nhu @!uin: C6ng aj d6ry: Ln co qud c6 quvan quvai dinh cao nndt cna c6'g tv c6 sd xuAt aulad tdiem vu thdng qua {tinh hudng phdt tria! quv6t dinh cac phuong 'n urt ao"nL quli 4ntt 'o" o6i b6 'uns dieu ld cia cong (v "6 ph'n: ba' mi'n nhiFT' bii nliaT HOI ddne qudn rd Bar Kiim sodr' Qu)il d n] rd.hnc lai Siai thi colg r) '0 &Dai hOi d6ng c6 phin c6 cdc quyan, nhiOm \d 5od ddng C6i8 r) v! klldc theo theo quv dinh cna Ph6P lua! Dieu lC T6 chric 4HOi ddne qunn tri: HOi ddng quan fti ld cd quan quan li cong tv, c6 toan quven quv'n lqi cna c6's nhan danh co; ry da quy6t di.h c6c vfi da licn quo d6n 4!c itich' EOi dins quan tri ry, tru nhtng vii dA thuoc thah quyin cna Eai hoi ddns c6 d6ns thudng xuyen gi6n sdt hoat dong sd xuit kinh doanh, ho4t dong k€n sott n6i b0 va Loqt dO.g quo ti li ro.'ia C6!g tv EOi ddng quin lri crla c6ng tv s'm 05 ngui/i D?i hoi ddns c6 d6ng bau Bnn th6ngtin tdm riit C6bg ty cii pbin C6ngvitn, CAy xadh Hdi Phare + BaD d6ng kiin Ki6n so6t Brn kiSm sodt Id tO chic rhay ni1 cii dong da kiam so6i noi hoar doanh, quM rri viL diau hdnh cna C6ng ry, chiu sd ldnh tao rrrc ti6p cia Dai hdi d6ng c6 d6ns Bd kiam so6t hifn c6 0l nsudi Dai hoi ddne ci done bdu !a rl'T6ng cirn d5c: T6ry ciitn d6c la ngudi qlan Ii diau hanh hoar tone sdn xuir Unn do.n} hdng n8") cj- Congry Hd, d;.g quan lJibo nniem { C:ic Ph6 Tdng Ginm diic: Ld nguc'igirip vi€c cho Tdng vicc hag theo su lhan cong cna TOng Gi6m doc cidn d6c, dieD hanh c6ng lPhdns T6 chfc lao tlon& tiin tuong: Thm nm, ginp vi€c cho T6ng Girm d6c thqc hi€n cdne rdc cdn b6, ch6 dO chi.l sach cho neudi lao d6ng: Girip T6ne Ci6m.l6c thvc hi€n c6ng tdc quan It binh chiih viL bao vej Thsc hiCn quy trinh tuy6n d!ng, b6 nnien miAn nhien, khd thume, bi lui! Qudn ly xay dlTg co cau t0 chtc b6 m6y hqp li dao t4o; QuAn li hi sd cdn b6 c6ngnhidvien, thdchi€n ch6 dO nAns bec, neng ngach cba d0 ticn ltrong cha dO bao hiad ch6 dO bao hO lao dong: Xay dvng.linh mic c6dg tic lj ln rji dil ddird ho ddns cro ros bo phin rh.o (hic r;rs nh im Lq:Quan c sO canh giir an ninh tr41 tq vd bao vO d tod co sd v41 chil vd tdi c6ry ty: Qudn li sn deg diu cUa cone ty thco dug Dhdp lud.: Xt Ii cons van din cons vd di phin ph6i va l@ tm tii lieu theo dnns quy dinn; Quin li, phtn phiii beo chi vd vn' phdng phAn cho ioan c6ng ty; Quan lt, dieu hAnh cdc xe cilng tic .l Ki roitr Tni vq lhrnmud.giup l6neC,rdd;c(ongD uone conc t"" quM D crc noa dong rai ch.nh l,i roijl.,rons ddnh pL s] duc,;i s;n v; rin \6q ci1 cdng ty; Xay dsng cdc quy ch6 qu6n li chi deu n6i b6 vA kien lo,n he ft6ng quan li tii Pbdtre chi - ka to,tn phn hqp vdi quy rlinh cna phap luet vd rlrc thn cia c6ng tyi Xay dlng vA td cbnc fiqc hien k6 ho?ch tdi chinh cna cons tyi Kiam tra liec srr dung, quan li chi phi ,dL l l'e,' b-r k; ,o"n: !d:dr\ine;ovoncdaloneq: ld Iu,rlu +PtdDg K6 ho?ch Kt thnit:Than muu "-e "ct cho TOng Ci6m dac c6ng 1y lrong c6ng t6c Up k6 hoech sdn xuiit kinh doa.h hiLne thing, qui, ndm ka hoach truns han, dii ho: T6ne hqp,lap bno cdo din-h k' thrng, qDy, nln va viec thuc hion nhiem vu sdn xuAt kinlr dodh c,la Cdng ty; Theo doi vi€c tbqc hien crc ha? d6ng kinh G trons lodn cOng ly Xic dinh ting vd diy iin cic c6ng viec da Dn cho tidg h()p d6ng; Lap kC hoech dau ld vd quy& rodn diu t4 Ph6ihqp vdi ciic xinshiep sAn xuit lnp kd hoqch hoal tlons san x!6l, ro;n lao done ',11 ,oan U,i: lJong cone IFr ldo r:in l.o.r dong biin tl-;o r *cacxrghiep: Iar (; hodch quijn.J ou) u bdo 1li,hu,J."cwm-o1cu-B en hdrl;rB dtoc Siao qtrin It ti6n cq sd ke hoach Cone tt giao X4 ,llhg no qu\ qrd- U don \i o D- l) ngD eiocons lAu dong p\i hoo.,r diir kien ldm viec lhqc td cna Xi nehiep tr6n co sd clc quy dinh diau hhodo cna Tnda ddc ho cay xanl tren dia b,in - d6ng r6p the - XAy du-ng ke hoach mur sin hang thict bi siln xuel bdo h6 lao dong Xay dmg quy iiinh nrnc luo.g thtrdg, Phu cli! tr6ch nhien kon co sd ni€u quiL +/^iv ' i@{ +]rE, w tit BnD th6og ttu 16n C6ng fy c6 phll C6ry viC!, Cny xioh l{li Plang le ilong dra Bd chi hDy X nghiep, c6c t6 sdn xuii !d ngudi lao dong dua tr€tr kh6i luqng c6ng viec tuqc giao ve ka qua thw hien hAng thAng c6ng rdc, ntng suit tT6 r! thi - Than dw gi6p T6ng Girn d6c xey dsng chrong tinl, k6 noach thalh, kiSm hdng nln va ki6m fa thBang nyen he thdng cAy xanh d6 thi *tuoc dia bin quar It ci tLanl tra Cay lO Cong ty - T6 chirc kian tra, !h6t hien va $p ft so bm dAu cta cac vi llam aons rsh vuc C6ng viea cay xa!h - ftdi hgp ng,! chli, xn iy xalh s, vo llrc luqng Thanh tra chuyen nBArlL cbiD! quyen dc c-ep 'r kjp lhdi It c6c halh vi vi phqn va tr6t tq, vC sinh va xam hqi wdn hoa c6ng viCD, dudns ph6 thuoc dia bar C6ns br qunn ly Danh s{ch c6 d6ns acoclu ci d6!g BAng s6 I: co ciu c6 d6!g tgi rutc lhli diam 05/04,40t? 0l ?04.000 55% 191 576,000 45vo 2.1 03 241_100 18,86% 2.2 188 334.600 26,t1% c6 d6!g Nhi , c6 d6og rrotrs budc l C6 i!6rg r[trc ogoii 00vo 00vo c6 p[i6u quY T6oscong (NguAn: Datk stch cd d6rc chiit tqi thdi 192 liin r.280.000 100% 05/04/2017 cia CTCP cbsg viei' cav tdnh a Datrt s{ch cd dols trin sia tt} trctr 5% v6n c6 PhAo c'la c6!s.tv Blne s6 2: DrDb s6ch c6 itdbs bin qii tt 5% trd lin t?i tblu !!!!4 05101/2017 uBl{D ph6 Hei Phdng c6ng ty TNHH Phtc 0500413340 62 V6 Thi S6u - Ngo QuyAn - Hai Phdns vi6t QMs Trus, ?04.000 s6 4, Neuy€n xuan, Hd D6!9, Hd'Noi 107.800 8,42% Br! th6ry tio t6m Cdng ry Tl {HH Qwe Quy€n rit C6!g ty c6 02010J9078 ptar C6ng vitu, Cny rdh s6 l3l933, TOng f,}llo Thtng, Sd Deu, Hong Bdng, Hei Phdrg Eni PbOry 128.000 r0% 9t9.600 73,42% dy A5t04/2017 craCTCP C6tei4,.dvxa" T6ry Cirg jt tai toi hdi hdi di'n (Ngujn: Dash stch ca d6rg chd Etti Phing) DaDh s{ch ci d64-sdDs Up ctns kh6ng c6 cd d6trg stug ltu D.nb ;{ch !-httrs c6trs ty Dr vA c6trs ty cna 16 ct'rc diog Li ci'o dicb' rb|rtrs c6ns ry da t6 chrtc diog lV gi.o dicb- d.tr8 trin gin^ qtry.ln ki6D ,!4r to+c c6 pblb clipb6i trbnag c6Dg ty rid quy6t kiln so6l ho6c c6 pbntr chi Phdi il6i efi t6 cbrtc dlng kt giro diJh Kbonc o0 ?.1 DML;ncb C6ry ry m? cta f6 h'rc dnEs kt gi.o dich Kltons 06 7.2 DaDb;{ch c6!g ty cor oir t6 clft dnry kt giao dich 6, ? r.r t KhoDe c6 girr quvtn !y bn t6 chic d g kt giao dicb d.ry !6d kt€d sott boac c6Db6! cbl Pt6i o"ot-"d"t ottog COoC Kh6ns @ 7.4 Dmh-sicb t6 ch'ic irnns kt Dht'Dg C6rg fy giao di.h lin q'rylD ki6m sont ho{c PnAr chi ph6i d6i vdi Klotrg cd Hortdtuskidh doarh corie ry C? ptin COng viin cty x.n} Hdi Pbdng hoal daog cbt yau EonB cic litrI lE su: Tri.s chan ,6c "a duv tri c6ng vien, wdn hoa \d cac khu cong oong ldac ;otrs hdnn Dhl Hni Phdne: Trdng hoa cav cAnl oiv xmh: T@g m cqv hoa cAnn pbuc r'!t ;c igJy la: Tu vdn tii-it kd kldo sar l4p d\r loAn vA 8i6m s6r lhi cdDg @c c6ng liec thuoc rnh rvc c6ng vien, oay xeh 8.1 Cd.Au Dottrl tbtr Bnnss6 3: CoctuDos[b rho c6Dg tJ Doan[ thu lhnir dong lar chinh 33.442.045.354 21_561.699.089 t17,245.247 34.9J2.829 Tlu nh4! khac 246.992,649 T6ry cons 33,866.!23.29n 21.598.631.918 21,56t.699,089 73.659.201 ,635 6.817.202 21,584.708,511 13.666,084,837 / 0i \ Bin thnng htr lorn 1ir Cnng Dhin COngrian, CiY x,nh flni ?hdng h,; Inri I.Tni san c6 ili.h hiru | /Ngul€n t,15b.515.068 2,935.679,082 6.071.164.1J3 2.21160i.l9i 70160 00ll ori 9l l0+ 28 tsl 181 ;"T Thidt bidung cu, li qrin rti 'hG Nguyen gin 1: 2,06 ,,1', I ri,0% f_-roorrt+:ls phin Cn"srnn ca! rarh Hii Phind Bingsi515: Cli Phi rnl du'ngco bin dd dxtrg 31t1212016 25/08/2016 37t\21201,5 Chiphi xeJ dt.ngcd biitr dd dang Xav dvtgvuon mm nh Dlng Tunsc(lng 1s K6 hoirch tqi nl,trin vi 1.405 611.066 1.60t.613.066 L405 011.0b6 1.6tr5.013 066 680 611 066 r.r80.h13.066 c6 tnc nnD fi6P nreo 20ltl 2016 vi cic ninr tudc cdn cn vio kit qull srn ruit kinh d'mh tr'ng njrm CO'g lv xay dug k; hoacn sin ta h6i hi'n c\ing nhu dinh hudrg lhit tian kifi 'av oi;'4i 20lt thon! qur ldr cac J"fto ddrJ l; ^!'ll ,.l"urh,1n2'l B:ing \i 1b; Cr! cnr nau I'i ho:l.l' txi rhrr Nom 2017 re Gi-,ia,,-l l).rnh tlu (huiln itriCu Nh 2Ul8 L %riog %trnsgiirn rch so v6i nnm Ka horch ginnr so Ydi 7016 I I Dnn2(]17 ! Chitiiu r';",rii:" h da,ng) Loi rlruin $u ll\!a {tridr d6.g) :F-.l 09i, l'+ 000 5.li% i "" L 180 r? B{tr th6ng tin ri ldn r;r c6ngly(dph;n ( 6trg\ien.c.) {anh le lqinhuan sad thud,Doailr rhuir (%) Ti l€ ldinhuen tlii Pboog 3,46 rhu sau ihuervon l0 c6 1|lc (7olnenh gi6) 5% i tNguin: NQ DHDCD thu,ins nicn ndh 2017 C6ne t! CP C6ns vien cav 'anh Hai Phnns) () CA\E ry ch; 16! dvss ka hodch kri nhuAn titc cho ndn ndm 2A | 7, chtu tav ddg i + dft itlM Li nbuan cd lric nou tr€n: Iloal d6ne sdn xufu kinh do@h chlin cta doanh nghiep Id cung mC c6c s@ lhin dich w cong ich tuen co sd rlil hanc vd dhu lhiu loai sAn phin niv D6 lat duqc nhnng chitiauk6 ho4chnrm2017, C6ng !y phan deul Kh6ng nehg n,ns {o ch;r luryJ dur ru o;a ou.jng rl Jme ruven hi rhrjr vuim hoa cOng vi€n, he th6ng ciy xanh 16 lhi ngnv cdns kh.dg tranc "xanh - S4ch Dep", d6p fng rldoc yeu €u ve mdisinh, n6i trode s6p pb,r vao su phil trien chMg cin cri da ki! ho?.b I cna thdnh ph6 tong Ltrdi kt ndi - Tiap tlc nghien ctu dau tu phuong den, m6v m6c thi6t bi, d6i n6icong ngnQ, phdt tridn quy D6, nenC cao ning l\tc tdi chinh, nang luc san xual kinh dodh nhin nang ;ao hiqu q;d hotrl dong cna c6!e ty Euy d6ng c6c ngubn viin ctt nhd dAu tu c6c t6 phat chtc kiih ta Eong nudc vd nvdc nsodi, cta c6o bO c6ng nhAn vien tong C6ng 1v de L"o vai r,o l;m !l u rhar cu san ,1rL ta.h nh em 'ons n( \d q'rvin lqi quan li sdo cna CBCNV-LD vd c6 dong,lao d6ns lvc thnc dar lrcng cOng tdc diau hdnh, !i g6p phan xuit kiin doanh cO hieu que naig cao thu rhAp cn! deudi lao d6ng c0 'lodg tich cuc vdo ini€o !u bao vC n6i lroa,ns liLn cho thdnh ph6 ngav m6t xanlt, sech, dep - Nrg - Nshi6n c@, um irdng thn nshiCn mOt si5 chnns lo'i cav b6ng ndt 'tudng m6i va dtxuiit UBND thdnh ph6 cho phep i.i.g thi diam tren not s6 1nven dulng ki;u sAu Tiap ruc trian khai deu tu xAv dvng co sd h4 dng kt.thuAl $iet kc Dnng chi d?o Ld chLic tdin khai thuc hi€n t6t c6c dv 6n Ioa, cdng viCn, cay xanh duqc UBND thdnh phd Siao lhuc hien - phuc v! D;ng thoi, riong nln 2017, cdns lv du kidn diu tu hlng muc xuit kinh doanh t.ong na'n 2017 nhu sau: um Anh Ti6p nrc trian knai diu td xiy dvos co sd h4 tins kt i1ru41 ta-i wdn qua nuong, rdnh lho61 ntdc, g'ung DnDg 2: Hang nuc xrY d!i8 duidg ndi b0 c6ng cdngnghi€p D;utunuasimtransthi6tbi,Phuoretienventni: 47G -cor'G 6NC )i'Y x !i'fl € Bnn ihdngtin t6m titCong ty c6Dhin C6ngvion, Ciy r.trh Hni Phdng + 01 6t6tai3.5m3 vn0l 6t6tai5,0m3hieuTHACO(dathuchicn) + u t \e ndnP, ra] r,ur rrunlquoc + Ciacdng0l ldc inox 5m3 phlc w tudinu6c - uLcone lh,1g miii che o.a Jro,1'D e rKh au |' ;n l00n2r 16 Th6ns tin va nhn.g c.n k€t nhutrg chua th,,rc hion cna t6 ch'!c litrg kt gito Chian luqc, itinh h{6rg phrt trian sin xuat kinh doarh Mlrc tieu dAi b.tr: Xt, o,mg h,Fl I rdc diu u phd r,rn hi lhons rna in L4 \d1h prJ tr:an thi vd c6 ciic eiii phdp cu $d da ihuc hjen chi6n luoc phdl tdiin colg tv, tidg budc dua c6ng !y phri trian va ldns trddng ba! vnng 17 - Mrrcteu ng;n hsn: - Tap Lug dau tu lhal tri;n nhirg dginh neha licn qum dan tnh v$c kinh domh chl y6u cna C6rg tyr tirng budc Dang c.o kl1a ing canh lranh rrong lini wc chuyCn ngnnh c6ng viol\ cay xun d0 thi - Xay dmg do! gie san pham, dich w dua tr€n cd sd dinh nnc kinh G ki ftua1 chuyen dga.h quy lidh de lghi c{c nginh lien quad tiinh LtsND thinh Ph6 ban hdnh quy6t dinh phe duyO! gid theo co chA thi ttuihg Dinh hufns phat trian snn ru^t Linl, do.nh Chri lrong cOnC r6c dia! ta khao sfu vi thu drap cec thdrc tin v€ nlN cAu c6ng vien ca) xadr dd c6 ciic giai phip phij hq! qudn li van hanh d€ nang cao hieu que dich ' Tludc 6it thi h6a hO th6dg cdng vicn cav xanl torn ihn h ph6 Hdi Phdng Tmg bddc narg cro chal lud-ng dich ur theo hudng dm gian $uan tien cho khich hdng' Tang cudng c6ng ric quAn li vd dio tao da nang cao ldnh d6 cho nsudi lao dong - plap ki lhtrat: Ap.\rng he th6ng qoiLn BiCtr lr1 cn^t lwtrg qurln li d€ ntng cao hicu qud hoat d6ns 0,": Tao diau kien cho nsdoi lao lOng $nC cao fidh d0, ki ning qla cdc kh6a tao, chia se kinh nghiQm cho tap tha vd c6 nhAn, ngLldi lao dols cd'g ry c6 bien phip Da i4o dong hqp k|uy6n khich ngddi lao dOng nhurfta !h6ilsinhuan th6^ ddng, brio ildn cin bine li thuong ph4t c6ng milh Dac biCt ll cd ch6 dO dii ngo d6i vdi nhtng tgudi Sioi' irinh llr 18 Cnc th6ng tin, cic t.nh chip kieD qng [0n qu.n l6i Cong tv Bdtr rhdtrs ritr t6n tit C6bgry c6 phlb c6trg\i.tr cAy nnb Hii Phdns II QUAN TRI CONG TY Co ciu, thnDh phi! yn ho ,ilOng IlOi ddng qnin tri HOi dalg qudn tri cr)a COng ty c6 phdn COns vi€n, cay mh Hdi ?hdng c6 05 (ntm) thdnl vien Nllien k' cta HOi ddng qudn ti ld 05 (ndm) nan Nl)ien kt cta thath vien HOi ddng qud! tri kh6ng qu6 05 (nam) lam va fidnh vi€n HOi dang qurn tri co thd duqc bau lai vdi s6 trhiem kt kh6ns h4n chii Trcns @ ciu HOi ddns qudn tri sdn c6: - d 04 06!) IJy vi6n HOi daDs quan d 0l (not) chn tich HOi d6ns quan Ereffi w BAogs6 9: Danh sdch thnnh vi€n Hoi il6!g Ch,l tichHDQT NellyanKhic,la Thdnh rham Quans Nguyen Thi Lr Si Minl Thu O.sNsuySn Khic Hn viinIIDQT qlnntricn Congt Iffi Thinn vien IDQT k}6ng iliau henh Thdnh qen flDQT diiu hann hdl lhaon viin HEQT Tldnh v,en IDQT diiu I'inl' !iin HDQT Thdnh vEn HOQT kndnsdiau hdnh Thdnn vien HDQT Thuh v,di flDQT kh6ns d,au hdih - chri tich IIEQT Nguy€n Khic Hd s6 cMt ID 031265696 Gidi tinn Nd 2Q/12/t951 Ch6 o hien |ai Kinh An Theh, Quinh Ph'r, T!6i Binh s6 32, xrru Dc Kiau Sh, Dins Lan Hii An, HAi ?hong s6 32, Khu DC Kiau sun, Drrg LaD, Hei An, HAi ?hon8- Tri.h l0/10 QUC quAn Dla chi dtudng tru d0 van hOa Tlac sY Thdi gian Mt0/1974 dir Tl l/1976 Iu Tl.2/1976 ddn Tl0/ 1982 TnT6/1981danTl/1485 ']iN, ANE tovi '=P Qu6c tich Datr toc Trung loiph6 TDz T6ng d6i Thanh lien xus phong 5?2Ban xav duna64,BoCIvT Ldp !h6 phlt hech h9c t4p l6P Duitg b0 I8B Tddng Dai Cdn bO ky thuat DOi dudng Cong ty Duihg bO Hdi r;i c6og Bdn rhdnc rin toh can T4l1985 d6nT4/1996 ty c6 phln Cins vitn Phdns rcrl ca r'O sar Qudn li Dq,n ciu uO-prtong TienCnHP ConE lv DddnA boHdiPhdng Phd,ryd_g phong KHX I I o_g ry DrmB bo HdiPlong T5/199o d;n 110i 1998 -;Tl civ \a.b nti L^998 d.in Tlozoo4 iu rllr2004 din l6/2010 phbng,Tddg lhong Quan It giao th6ng dc driSd Crao lhonp c6nschrnh HriPhdng Bi hr D;neiv., am d6' dna r} Cong \Fn H;iP'o1g Ph6 truong Bi thu Ddng ny, Chn dch kiem Ti;ng Gi6m d6c Cong tv conqrv rNHti MTV Cdne \ lan, Ciiv xmh HiiPhdns c6 phdn ConP B, Ind D;ns jJ, chi I ch HDO r ( one TuT?/2010.16nT8/2016 I vii- ray ranh HaiDl,an8 chac !! Cong ty c.6n8 ric hien iai chn dch HDQT c6ng tv chi.c lrr ddg n;n gir tai t6 S6lu$scdphan c,.han sd rl) quyennimgit So c6 phrin crla neuoL co li€n Kbdng 000 c6 phen l'8 O0O.o ngAy4/l/2016 cua ddu tu chl€tr ltrqc) 00 c6 phin thud vdi lqi Klt6ng c6c khod no d6i v6i C6ng ty Thn lao c6c khoin ldi ich Khdng Lqi ich lien quan di;i vdi C6ngty Khdng Quin Loi mau fl a- vong r rg COng rv '0oo TNIIH Quog Quven Nni ich C6ng 1y Luog Cht 1.2 OngLeVin Tuin ' Thh[ rich HDQT HA vri ten HDQT LCvnnTunn 56 CN4ND 0306565?9 YiCn Gidirinh Ngdy rhdng nim sinh 09/01/1965 Qu6crich Den t6c DOngIlai 2, Hii A! !laiPho.g )2 \ Dl I lheo _r q Dil BAn th6ng tint6m titCOngtyc6 phinc6ngviOb, Cay xanb IIAi Phi'ng Sd 23 Binh Kicu D6ng Hai, Hdi Ad, Hai Phi'ng Hii An, 56 23 Blnh Ki€u, Diing Hdi Ch6 ,t hien t?i HAi l0/10 Ct han kinh t6 Thdigian TuTl/1984 dan B/198? Qu{ trinh c6ng tic D, bo dir - Tiiu dom 22 sudoan J28 DKQN iurs/lgsl aen ZOOO COng nhen Vud An Bien 2, C6ne 1y C6ng vi6p Hai Phdng dm cong 1y C6ng vian Hai lhOng Tu 2000 ddn T6/2010 Doi tddrg Vuim IuT72010 d;n T2l2011 DOi rro.ng Trll/20l] Ph6 tudng phdng Phdng TCHC Cdtg ty TNHH din rLr2ol4 Conr v cn, l\rnr v!! c6ns trc hien uon cong 1y TNHH MTV c6ng vien' MTV c;! lanh HllPhong frudgphong laHC ( T0l/2015 dinT8/2016 Chric vud \:d0 one ty INHF HDQ - l;neC d VMongvian c;, ddc.ICP Cong vien c4 Thdnh viCn HDQT T6ng Gi6n d6c c6dg !Y tai c6ng ty Chtc vrJ deg lim Khdng giilr tai s6 Luqng c6 phdd d?i di6n sd hi! cho LrBND Tp HAi S6luo-ne c6 phd! ca ihar 23.100 C6phan lqi Kh6ng C6c khodn na di5i vdi COlg Khong ty Thi lao va c6c khod loi hh Luds r6ns Gi6m d6c Ldi icl lien qu.n d6i vdi Khong ly 1.3 OtrgPb'.,n Qu.ngSi -Thnnh vi€r HDQT C6ne nreo cna LtsND Quy6t dinh s6 1608/QD-CT ngny ll/08/2016 Tp Hdi Phdng) 00 CO phen 56 c6 phan cna nsui'i c6 Quyan loi ntu thulin vdi ich COng tY 050oo.dpt;n udC rne r'21o"\6ndieIlg Brtr th6trg lin tdm l;r Cdns D c6 phln c6ng vido cey xanh Hni Phdng 030656579 s6 CMND Gidirinh Nea! bm8nrm Qu6c tich sini 25/0q/1962 Dan tdc Kinlr Que qndn Du LC, Ki€n Qu6c, Kicn Tluy, Hai Phdng 56 26189 An Dn, Ding Ciane Ng6 Quyan Hdi Phdng s6 26189 Ar Ed, D;ns cidg, Ng6 Quyan, Hai lha,ng Ch6 dhi€n tai 10/10 T.inh dO cluyen Qud tuinh c6ng t n6n Ct nhan kinh t6 c Thdi gi doi- Phdng Han cen, IuT4/1981dEnT4/198t Tt Tll/1985 din IL2/1989 Di b6 Tn T0L/1990 dan T02/199q DO' TirT0l/1999 ddnTo2/2002 Doitrdd]lg Ddi qum ly Li lodn 2?3 C6ng nnrin Corg ty Cong vidn H;iPh6ng lruog DOi tu b6 cey xanh COng ry c6ng vi€n Hai Phdng 'It tru@e phdng phdns K6 hoach Cons ty COng vien 052002 d6nT05/2003 Hdi Phnng C6ng ry cong viin rhbngT:'i T62003 ditT5/2004 Hii Phdng w\ Cons ty C6ns vicn Hai Td 16/2004 ddn Il212007 Truong phdng Phdng Tai Phino T0l/2008 ditr T612010 K6 io6n ttutng COng ly C6ng vien HAi Phdng Tu T?/2010 d;n 18/2016 Ka ban kum8 cong Ly TNHH MTv c6ng vicn, cav xeh HliPhd'e Thdnh vien HDQT - Phd TOng Gien d6c kicn K0 ,r'r&g C l( D cEnB \iin c1r \-nn Hdi P\b,g Tu T920l6 dan ah,ic 4, cdng t6c hien my Thdnh vien HDQT r umg cons ry taiti Kh64 raiCois ry chilc 56 q ludg dang c6 #n phii gir dai di€n hnu cho LTBND Tp Hai sd _ Ph6 T6ng Ciefr ddc kicd too KC todn 15.230l"/v6n di'u l€ (tco 'ing Quvat dinh s6 1608/QD_c f nsdv I l/08/2016 cira ITBND 195000 c6p n tuong Bib thdns rio l6n dr Cdns b cd ph;n c')trgliAn.Ciy xrnh Hdi Phons Iha'ng TP sd Sii Iuqng c6 phAn cii nhen Hii Phdng) 3.400 Cd phin hnu Sii cd phi! cna nsvdi c6 qu4 Ho vA in MNO sii li€ i.300 c6 phin q j Phan Thi Thlil 030894957 Nsdr ciP: 28/03/2008 Ndi ciP: CA Hai Qu" si,; he ) Y./ ph.]n c'i: nin Quyir loi m;u ich cdns Phdne ry ihr; c6c knoan nq d6i v6i tu rdi t00 Pt'i" loi K'ong c6ns "-* rj9- Kh6ns 'Jl axl Thn bo va cdc khoin l{ri knac ich Ludg ?h6 TGD, Ka todn ttudg g Lqi ich lien quan d6i vd'i Cdng tt l.,t 0rg Pham Kiatr Phorg -ThAnh vien HDQT vaten Sij CMND Gidi iirh Phrm Ki6n Phong Ho 030856238 Nam Ngdy th6llg ndm ich Dan 6c Qu€ qud! sinh viet Nam Qu6c Dia chi thudrg 06106/1912 Kiilr Trang C6t, Hai Ar, HAi Phdng t|n Sii 60/291 124 Lach Trav, DOng IIdi LC Chan' Hli thdng' ch6 d hicn rai 56 60/291124 Lach Trav, D6ng Hai LC Chan.lEi Pha'n8 Triin dO vin h6a Tri.I.lO chuyen n6n i0n0 Kt su dat dai Thdi gi^n Oui trinh Tr)9/1992 dan T3l2000 orl3 ri.r+zoooE COns lhan D6i An Bi6n C6ng tv Cdngvi€n l-leiPhdng rt Td T62003 den In20Io cdnE tic \\Jn vian rlon8 k) rl-Ly(.6rr t) cong r n HiiDhdng \h;o |en phons ; ho- h irhui( o gD cJng\'il BAn rhotrg ttu t6m tnt C6ng ty c6 pbffn C6ngvien, Ciy ratrh tlei Phdng HJilhdng tiudg phdng phbng k6 hoach kt thuat c6ng ty TNHH Mrv Cdng vien, cay x@h Hri Phdng Tn T7l201o d6n T8/2016 Ph6 Tu T9l2016 l6n Phi t ddng phdng k6 hoach l