BAO CAO TINH HINH QT CTY NAM 2012

- ;:TONGC ~ N G TY DU 6C sAI C;CIN - TNHHMTV CONG H ~ XA A HOI CEO NGHIA WET NAM ~ k d n phb h HB ChfMink, ngelz Ihrfng 01 n h 2013 - Kfnh gdi: Oy ban Chimg lrbohn NhB n h ; - Sb Gho dich Chhg khdn HA Nti - T h &ng ty : c8ng ty C/ phin ~ j 6e a 11 - ~ i a c h l t r ( l s c t c h i n h : ~ g c ~ o n ~ ~ - ~-QU@ h u b nl l~- 3~ ~ H b ~ h i M i n h -Dibthod: 39634001 Fax (84.8)39636186 Email:resll~rlocll.com.vn vbn di&u1e: 36.399.950.000 dbng M chhg khoh: D 11 - - ~ 4dbng i quin tq: C h c ub hqp cih Hai dhng q u h t4: I H O * dtng ~ Hoi dbng q u h trj thuhg xuyh thgc hi& giam sht ho@ dbg c h Ban ~ a Gg i h d6c nhhn U h Mo h&ih b Ipi ich gicka d dbng, C h g ty v&ngubi lao dQng, diim bHo tinh minh bgch VA t h g budc chuh h6a c6ng tBc q d n if, Uih hanh hoqt dong c6a Cbng ty hg th8ng.Chfi tich HDQT thay m$t HDQT giao ban vbi Ban ~ d Gni h ~d&c d&nghe Mo d o tlnh hlnh h q t dOng kinh doam &a CBng ty, dBng thbi c6 ki&nchi &o Lip thbi d c vh d&wdng I& - Ban ~ b n Giam g d& da n8 lvc thvc hi& t6t cSng vie,tich cyc tim k i h d c c6ng trinh XB l b P ~ m n g P vi ~quy8n h p cia mlnh, ~ n G g i b dib dB d c h h thvc hien t Ngh quyet c h DHDCD;Quy chk d a Cbng ty; Ngu quy&t, quyk dw ch HDQT, dsm Mo h q t d?ng c h CQg ty theo dhng quy d@ phhp 14t ' d - Ban ~ G ni h ~dbc thubng my& bho d o v&iIIDQT c h g nhu u p thbi trao dbi vdi t h h h v i h HDQT, k& fa thhh v i h d& l&, vb tinh hinh hoqt dong, nhong thu& lpi, kh6 khan vA d&x d t b i b pMp thpc hi& nhsn n h g cao hieu q d ho@dong cfia C6ng ty, chkp W ht cch quy djnh v&quh 19 tAi chinh vh d n g bg thang tin, 6n &hthu nhap c h ngubi lao dong, d#c bib Cang ty kh8ng bi thua 16 bong tinh hinh kh6 k h h hi& Hoqt dong c~ chc tihu ban c h HDQT: II C4c Nghi quy6t/~uy6tdjnh ciia HQi d8ng qu&n trj: Stt SS Ngw quy& am ~uyht NQ Ol/NQ-HDQT NQi dung Nl3a~ 03/02/2012 Th8np qua vi@ Mch truth chi phi chuyen nhugng dq bn khu nh8 6.t$ld s6 khu d8 tbj phht trih phuhg An Phh, s* QD071QD-HDQT NQO2NQ-HBQT 03/02/2012 12/03/2012 NQ03/NQ-HDQT 20/03/2012 NQ04MQ-HBQT QB191QD-HBQT NQOSNQ-HBQT NQOGlNQ-HDQT Sira d6i Quy ch&giao khoh noi Chpn nghy tb chirc DHDCD thuhg ni&n nhn 2012 Ch$ th- chi tmmg 19 tsi sin c6 m:Xe tsi Mitshbishi, xe Toyota 15 w ch6 22/03/2012 Th8ng qua k& howh lao dong, k& hoqch dm gih tihn lum&quy lumg nHm 2012 26/03/2012 Ph6 duy&tk& hwch dm gib ti& luang rn2012 09/06/2012 Chon d n g ty ki&mtoin vA tlr vb A&C thgc hien d t xdt b8o tAi chi& thang &u n h 2012 vvh ki&m tosn kit thuc m tsi cbinh 2012 22/08/2012 ~ h g pth@n mum tili shn cii nhh tron d n g ty th6 chhp vilo ngh hhng thay th chimg chi tiin g&i bAo lHnh bHo hsnh Csng trlnh d& phyc v(l cho ho@ dong i SXKD D ~ Utu dp in v8n phbng cho thue tqi s6 QD 171QD-HBQT 05/09/2012 10 QB5O/QD-HBQT 418 ~ B n ~ ~ gphu(me, n g , 16, Qu@11 25/09/2012 Ph&duy&tdsu tu dp An The Platin tqi s6 7A noqi Ngpc H ~ U ,Phuhg Hba Thy& Qu& T h Phti 11 NQ O7NQ-HDQT 17/12/2012 chhP thu@ chi tnrung chuyh nhupng mot phh vbn dhu tu c h CBng ty tqi dp hn Khu D h cu.Phii My,Qub mL Thay d6i denh slch v$ ngWi c6 lign qoan cPa c6ng ty dqi c h h g theo qoy (finh tqi khoHo 34 ~ i k 6u Lugt C h b g kholn - STT Th t6 chh$dnhh Tii Chk W@ giao djah chbg khoh (dud) ShCMND/ DKKD c6ng LBThjPhwngKba Nui d p CMND/ - TM dih Dia chi DKKD bit& lil ngubi tY 020863983 20/04/1996 22/3/2006 CA TPHCM CA TPHCM Long Quan 26A113 - P13- 554 guy& Chi Thanh P 7- TgThi PhmgOanh 023058 15 22/8/2007 CA TPHCM 554 N p, Tg Quang ~ h i h n 023634046 1/03/2002 CA TPHCM P7- TqVhTAi TqThiNga TqThi ~ Q % 554N - n Chi Thanh Q* - nChiThanh- 0207 13643 375A/15QL -MA0 13/3/2006 CA TPHCM phe Tliy - Blnh Chsnb 43 Phhg Hung- P 13 1979 ~ CA TPHCM 0207 13612 04/#/2009 CA TPHCM TgVhDiling 0207 13696 24/9/2008 CA TPHCM Ttt Quang Vinh 022623 142 10/ 1u2001 CA TPHCM 10 Ta Quang - h h 022895099 08/09/1998 CA TPHCM u & n ~ Th~dih Wngcdn lhogubid lih quan Lf %I li€n quan (nbu d) 020666065 Ph&ThjVuang N@y& CMND/ DKKD 021192439 -Q5 16/5 T& - - V& ~ i & u - 47 Gh Phh - P 13 Q - 375AI15 QL X3 An Ph6 T4y Blnh Chsnh 375N15QL -XiiAn Phh Tay - Binh Cw - 05/05/2012 T ~ Y &I 0110412012 b n g Quang ~ Tv,Ph6 ~ n g Giamdbc,nghi huu ~ nghy 1/04/20 12 - nt - - nt - - nt - - nt - - nt - - nt - - nt - - nt - -nt- - nt - -nt- - nt - -nt- - nt - -nt- - nt - 27 T& Thj K i m ~ b n g 006C070403 021%1151 18/4/2003 CATPHCM 28 T&T& Kim Phvqag 006C070400 022392748 191Pn005 CkTpHCM 466-Loog Qusln-PS-Q11 466 LW ~ o n g 29 T ~ N ~ V O 022835407 O5&W2009 CA.TPHCM Quso 30 N ~ U Y ~ K I ~ C H U ~ 125021570 16/10/2002 31 ~gl~ybw~bil 120037189 10/04/1978 CA,&NM CAHABh Qu~-PS-Q11 - 12.558 0245% 2.730 0,075% 0~ I6 5781925 Kinh DvrmgVlraag- P 13-46 578/5/25 Kinh ~ 0 DuongVlr~ng-P 13-46 32 Nw* 18C930467 025304779 17tm000 NW Hh 032C100469 125202223 23/10/2002 578/5/25 Kinh C A & N ~ ~ DuangVmg-P 13-46 023482451 24/6/1997 CA*TPHCM Gians 33 N & P wN 35 ~ 578/5/25 Kinh ~wrng vuang- P 13-46 'lhi H- W - T&VH~I.& CA.TPHCM B45TntongMlnh OUnp P174 mvlp 021184422 27/8/1979 B6/23Kh&Vh sat-Ap2-xa Tln Ki4n Blnh Chsnh TP.HCM B6n3 Kh&Vh B&-Apz-XH ThKib-Binh - \ 36 N & ' I & ~ N ~ 37 TdnNeNhu Qu3ah 021184421 27/8/1979 CA.TPHCM - w C W TP.HCM 26A122 h Q&-P3-Q11 3.520 0,097% O,M% 0 0 va Kim Tnmg G6114H hp -X2[ LBMiahXuanB~~ - V6 Thj Kim Loan TP.HCM CATPHCM 496A Lqc Long m - P - Q 11 4%A&Long + Q&l-PS-Qlf 496A Long Q u h - P S - Q1 4%A c Long CATPHCM CATPHCM CA-TPHCM CATPHCM Qu~-P5-Q11 4%A Long QI&-PS-Q11 496A Lgc Long 0 CkTPHCM Giao dich d \ 249 Su Vqn -pg-Ql() 364 0,01% Cbua luu w ... 03/02 /2012 12/03 /2012 NQ03/NQ-HDQT 20/03 /2012 NQ04MQ-HBQT QB191QD-HBQT NQOSNQ-HBQT NQOGlNQ-HDQT Sira d6i Quy ch&giao khoh noi Chpn nghy tb chirc DHDCD thuhg ni&n nhn 2012 Ch$ th- chi tmmg 19 tsi... Ol/NQ-HDQT NQi dung Nl3a~ 03/02 /2012 Th8np qua vi@ Mch truth chi phi chuyen nhugng dq bn khu nh8 6.t$ld s6 khu d8 tbj phht trih phuhg An Phh, s* QD071QD-HDQT NQO2NQ-HBQT 03/02 /2012 12/03 /2012 NQ03/NQ-HDQT... bho d o v&iIIDQT c h g nhu u p thbi trao dbi vdi t h h h v i h HDQT, k& fa thhh v i h d& l&, vb tinh hinh hoqt dong, nhong thu& lpi, kh6 khan vA d&x d t b i b pMp thpc hi& nhsn n h g cao hieu q