PVX CBTT Bao cao Quan tri 6 thang dau nam 2014 Cong bo ra Dai chung tài liệu, giáo án, bài giảng , luận văn, luận án, đồ...
TAP DOAN DAU KHI QUOC GIA VIET NAM COG HOA vi Ho CHt.J NGHIA VIET NAM TONG CONG TY Bic rap Ty Hanh pinic CO PHAN )(Ay LAP DAU KHI VIET NAM - - SO: 691 /BC-XLDK Ha Nal, thong 07 ncim 2014 BAO CAO TiNH H1NH QUAN TRI CONG TY (6 thing/nim 2014) Kinh giri: - Uy ban Chung khoan Nha mot; - So Giao dich Chimg Ichoan Ha NOi - Ten cong ty doi thong: Ting ding ty Co phAn Xfiy lip Diu Vqt Nam (PVC) - Dia chi try sof chinh: TAng 25, Tol MIA CEO, Duirng Plmm Himg, Tir Lam, Ha N4i - Dien thoai: 04.37689291 Fax: 04.37689290 - Vim dieu 1e: 4.000.000.000.000 dling - Ma chimg khodn: PVX I Hoot Ong ciia Hei thing plan tri (6 thang/nAm 2014): Cac cuOc hop dm HOi Bong quan tri: Stt Thinh vien HDQT Choy vy SO bad hop tham dv 09 09 08 09 09 TS, le 1.43i kitting tham dv Ong BM Ngoc Thing Chit tich 100% Ong Trait Minh Ng:pc Thanh vien 100% Ong Hai Ngoc Hung Thanh vien 89% Citing the Ong Nguyen Huy ilea Thanh vien 100% BA Nguyen Thi Thu HuOng Thanh vien 100% Hog Ong giam sat cila HOi dung quan tri dOi v6i Ban Tong giam d6c thong qua: - HOi (tang quan tri theo sat va giam sat Ban T6ng giam d6c dil cac nOi dung Ngh1 quyet HOi dOng quan tri a de de trien khai thvc hien day - HOi clang guan tri tham va c6 y kien cac cuOc hop giao ban cong tac dinh kSr cila Ban Tong giam doc - HOi dOng quan tri theo doi va nam bat qua trinh dieu hank kink doanh, thong qua cac bao cao, van ban dm Ban Tong giam doe bao can HOi thing quan tri - HOi ding quan tri phoi hop ding Ban Kiem soot to chirc hoat (tong kiem tra, giam sat doi vai hoat Ong kinh doanh va ding tac quan byr cua T8ng cling ty Hog dOng cua cac tieu ban thuOc HOi ding quail tri: Khong c6 lieu ban II Cac Nghi quytt/Quyet dinh cim Hqi clang plan tri (Boo cao thang/nam 2014): ST T i So nghi quyet 8/NQ-XLDK Ngly Nei dung 06/1/2014 Chap thuan chi) throng chuyen dOi mo hinh boat dOng cila PVC-Phil Dat don vi dau mai xay lap cac Cong trinh 9/NQ-XLDK 06/1/2014 13/NQ-XLDK 14/NQ-XLDK 07/1/2014 07/1/2014 16NQ-XLDK 08/1/2014 18NQ-XLDK 08/1/2014 29/NQ-XLDK 10/1/2014 55NQ-XLDK 17/1/2014 56NQ-XLDK 17/1/2014 10 75/NQ-XLDK 11 85/NQ-XLDK 22/1/2014 24/1/2014 12 88/NQ-XLDK 24/1/2014 13 97/NQ-XLDK 27/1/2014 14 113/NQ-XLDK 13/2/2014 15 140/NQ-XLDK 26/2/2014 16 158/NQ-XLDK 28/2/2014 17 159/NQ-XLDK 03/3/2014 18 185/NQ-XLDK 10/3/2014 19 192/NQ-XLDK 13/3/2014 20 193/NQ-XLDK 14/3/2014 21 201/NQ-XLDK 19/3/2014 22 217/NQ-XLDK 21/3/2014 23 218/NQ-XLDK 21/3/2014 24 219/NQ-XLDK 21/3/2014 25 259/NQ-XLDK 31/3/2014 26 260/NQ-XLDK 31/3/2014 27 269/NQ-XLDK 03/4/2014 1)&1 teen bly Gila TCT tai Mien Trung Chap thuan kien town cong tac can beNguai dai dien pit von Gila TCT tai don vi Chap than chit twang giai the Chi nharth true thu6c PVC-ME Kiem town BCTC Chap than kien town cong tic can beNguai dai dien phan von cita TCT tai don vi (PVC-MT) Chap thuan kien town citing tac can beNguoi dai dien phan von dm TCT tai don vi Trien khai nhiem vu SXKD null 2014 cita TCT Thanh town cho PVC-HN theo HD so 122/2010/PVC-PVCHNCT Dolphin Plaza Chap thuan chit twang chua bit trir cong ng quye't town HD s6 30/2011/PVC-PVCHN-CT Try so NHNo&PTNT CN Hoang QuOc Viet Phuong an town cho PVNC Chap thuan cong tac can b0 Thong qua noi dung BC cita Ngueri dai dien plan An tai PVCHN ve nOi dung DHDCD thu6ng nien 2013 PVC-HN Chap the cong tac can b0 Phe duyet phuung an tai co cku t6 eh& met se don vi vien dm TCT Chap the cong tat can bo Khach san Lam Kinh Chap the chi' twang chuyen nhugng phan von g6p ciia PVC tai CTCP XM Ha Long Chuyen nhugng than b6 co phan cim PVC tai PV-SSG Chap than chit twang thodi phan vein gelp cila TCT tai cac cong ty da niem yet ten SGDCK bang phuong tithe khOp lenh Thay dai Ngued dai dien phan von cilia PVC tai cac don vi Chap then ma Ilan mire tin dung elm cong ty me TCT PVC tai NH BIDV CN SGD1 de vay vein phat hanh cac thu bao lanh phuc vu Ke hoach SXKD 2014 d6 tong tam la cac g6i than thuOc DA lien hop LHD Nghi Son Kien town cong tac can bO/Ngueri dai dien phan An cita PVC tai PVL Chap than chit truong Cmg kink phi to chtk DHDCD Bat thuemg dm PVL Dai hOi deng co tong thuimg then nam 2014 cita PVC-DH Kien town ding tac can bO/Nguoi dal dien phan An va co eau An dm PVC tai PVC-DH Thong qua n6i dung Dai hOi deng co dong thuang then nam 2014 cita PVC-MS Giao va phan b0 lai phan An elm PVC cho Ngued dai dien phan von elm PVC tai PVC-MS Chap thuan cong tac can b0 28 273/NQ-XLDK 29 276/NQ-XLDK 30 282/NQ-XLDK 31 300/NQ-XLDK 32 301/NQ-XLDK 33 302NQ-XLDK 34 306/NQ-XLDK 35 307NQ-XLDK 36 319NQ-XLDK 03/3/2014 Chip the cong tic can bO 04/4/2014 Chap the dieu chinh KH SXKD nam 2013 dm PVC-IC Chap the chit truong bó sung khoan khan sat phvc vki ding 04/4/2014 tac thiet k'e cos va thi cong met so CQC till nghiem Dv an Nha may Nhiet dien Thai Binh 11/4/2014 Dai hOi dong co thing thuang Men nam 2014 cim PVC-IC 11/4/2014 Chap thuan cong tac can be, t6 chile Chap thuan kien town cong Mc can bONgued dai dien pitvon 11/4/2014 cim PVC tai cac don vi Chap thuan chit truong thvc hien the do,lam viec kiem nhiem 11/4/2014 , doi voi chIrc danh Chil tich caa PVC-MT Dai 118i brig co dong thuemg nib nam 2014 cim PVC Bong 11/4/2014 - DO 14/4/2014 DO hei dong co dong thubng nien nam 2014 dm PVC-PT Chap thuan chit twang giao viec cho chi nhanh XLCTDK phia 37 321/NQ-XLDK 15/4/2014 38 322/NQ-XLDK 15/4/2014 39 324/NQ-XLDK 15/4/2014 40 353/NQ-XLDK 21/4/2014 41 354/NQ-XLDK 21/4/2014 42 369/NQ-XLDK 23/4/2014 43 370/NQ-XLDK 23/4/2014 44 372/NQ-XLDK 23/4/2014 45 376/NQ-XLDK 25/4/2014 46 392/NQ-XLDK 29/4/2014 47 396NQ-XLDK 29/4/2014 48 401/NQ-XLDK 06/5/2014 49 408/NQ-XLDK 07/5/2014 50 410/NQ-XLDK 07/5/2014 51 52 415/NQ-XLDK 416/NQ-XLDK 08/5/2014 08/5/2014 Bac thi cong cac hang mpc/Cong viec tai DA NMNDVA1 Chap thuan chit truong thtrc hien quyet town hoan thue GTGT va chuyen nghia vu thue tai BDH PVTex yeti cue Thu' Hai Phong Dai hei dong c6 dong thuong nien nam 2014 cita PVC-MT Th8ng qua nei dung bao coo Gila Ngtrai 4i dien phart yen cita PVC tai PVC-TB ve nei dung chucmg trinh Dai hei dOng c6 thing thuemg Men nom 2014 ctia C8ng ty Chap thwart cong tac can beNguari dai dien phAn On cilia PVC tai PVC-TB Thong qua Nei dung bao coo Gila Nguoi dai dien phArt von cila PVC tai Petroland ye Nei dung chuong trinh Dai hei dong c8 dong thuamg Men Chap the giOi thieu thay do' i nhan ssitbau lam vien Ban , Kiem soot PVC-PT Thong qua nei dung chinh them the khung gitra TCT yeti de don vi vien Chap the ding tac can be/Nguai dal dien phan von caa PVC tai PVC LAND Chap the cong tac can be Nguyen Duy Long Chuyen nhucmg tea nit& Mn hqp PVFCLand tai Hai Phong (Sunlight Tower) Giao nhiem vu cho BDH Nha may xa sqi Polyester Chap thuan chit twang he trq town viec nhan chuyen nhugng may mac thiet bi tir PVC-MT de bit trir cong nq Th8ng qua chuang trinh thut hanh fief kiem cheng lang phi nam 2014 coa TCT Chap thuan clang tac can be ban KTAT va Ban DH TB2 Ke hoach trien khai thtrc hien kiem diem trash nhiem cita tap 53 417/NQ-XLDK 54 428/NQ-XLDK 08/5/2014 12/5/2014 55 436NQ-XLDK 13/5/2014 56 459/NQ-XLDK 16/5/2014 57 468/NQ-XLDK 20/5/2014 58 472/NQ-XLDK 21/5/2014 59 481/NQ-XLDK 26/5/2014 60 490NQ-XLDK 27/5/2014 61 505/NQ-XLDK 30/5/2014 62 508/NQ-XLDK 30/5/2014 63 524/NQ-XLDK 03/6/2014 64 532/NQ-XLDK 4/6/2014 65 543/NQ-XLDK 7/6/2014 66 567/NQ-XLDK 17/6/2014 67 591/NQ-XLDK 26/6/2014 68 594/NQ-XLDK 26/6/2014 69 595/NQ-XLDK 26/6/2014 70 604/NQ-XLDK 27/6/2014 71 605/NQ-XLDK 27/6/2014 72 615/NQ-XLDK 30/6/2014 the, ea nhan d6i voi tinh trang thua 18 cila TCT Dai hii ding c6 dong nam 2014 PVC-Mekong Dai hii ding c6 ding nam 2014 ciia PVC Phu Dat Chap thuanplurcmg an xir 1y khoan ay thac dau to chi dinh tai Petrolink Uy quyen tham du Dai hii ding c6 ding nam 2014 eta PVC Thanh Hee Chap thuan cong tac can NI chi nhanh XLDK Phia Bic Chap thuan chi' throng qua trinh xem xet gia tri thi ding cac hang muc/cong viee tai DA NMNDVA1 Chap thuan cling tac can bi IDICO Chap thuan kien town cong tk canbiNguii dai dien pit von elm PVC tai PVC-TH Chap than chic truing 116 trq PVC-ME town kinh phi thi nghiem tai DANMNDVA1 Chap thuan chit twang giai quyet mOt so vuong mac qua trinh Chi nhanh xay lap cac cong trinh DKPB thi Gong cac hang muc/cong viec tai DA NMNDVA1 va Quang trach Thanh lap BQL DA tram tr'On be tong thucmg pham 90m3/h tai Nha may Nhiet dien Thai Binh Thong qua nOi dung Dai hOi long co ding nthn 2014 ciia PVC-TH Dai YIN ding di tong thuOng then nam 2014 ciia TCT PVC Phuang an thtrc hien HD EPC DA NMNDTB2 theo co che, chinh sach dac tha Quyet dinh se 2414/QD-TTg Chap thuan cong the can bO PVC-PT Xin phe duyet chit trucmg bo sung KH DT nam 2014 caa PVCMS Xin phe duyet chit twang bo sung KH DT nam 2014 caa PVCPT DO hei thing co tang thuOng then nam 2014 PVC-ME Chap thuan kien town cong tac Nguai dai dien phan v6n dm PVC tai PVC-ME Sin dpi Dieu Nghi quy& 774/NQ-XLDK 09/10/2013 III Thay did danh sich ve nguiri c6 lien quan ciia cong ty dai chting theo quy dinh toi khan 34 Dieu Lu4t khoin (Bao cao thangtham 2014): ST Ten t6 Thi Chic NO), cap Ncri cAp Thiri diem Th&i 14 T A B kholn vy tyi SO CMND/ CMND/ bit diu lit diem giao cling CMND/ DKKD DKKD lipid c6 killing DKKD djch ty (neu lien quan dm la &hug c6) ngtrfri c6 kholn lien quan (neu co) DANH SACH KHONG CON LA NGUOI C I LIEN QUAN Kitting co DANT' SACH TRU THANH Nardi CO LIEN QUAN Khong ce I I I I I chirc/c1 Mien Id TY AP ,T IV Giao djch ciia d ding nOi bq vi ngtr6i lien quan (Baia ea° thang/narn 2014): Danh sach c6 dong nOi b4 vA nguOi c6 lien quan Stt Ten to chticki nhin Chit vu tai cong ty (nen co) Chit tich HDQT Dia chi SO co phieu so* him cuOi ky I Bid Ngoc Thing Bni Ng9c Minh Le Thi ich Bin Ng9c Dung Bai Hang Lan Bid Kim Dung Bid Hang Van Nguyen Thi Thu Hang Bid Ngcic Hien Bai Ngac Trung II Nguyen Huy Hen Nguyen Thi Nhj Nguyen Thi Nhat Nguyen Huy Ha Him Thi Thao Nguyen Thu Phuong Nguyen Thanh Binh III Nguyen Thi Thu Hutng Thanh vie n T QT Thanh vie n HDQ T Ty I? so' hitu co phieu Ghi chi cuOi ky 53,460 500 Nguyen Quang Vu Thi Doan Tran i Huai Nam Trail ' Minh Quan a I N C Trail " TN Khanh ' Linh Nguyen TN Thu Trang Nguyen VII Minh Thanh vien HDQT kiem Tong giam doc IV Tan Minh Ngyc Nguyen Thi Lien Tra'n Thi Soa Trail Minh Dix Tran Minh Thong TrAn Thi Yen TrAn TN Nga Hoang TN Phugng Trait Manh Deng Tram Phucmg Uyen Thanh vien HDQT kiem PM Ttmg giam doe V Bid Noe Hung Bai Dac Tuyen Nguygn TN Tuyat Loan Bai TN Thanh Huyen BM Ng9c Huy Bai DAG Hoang Throng Thi Thay Throng Bai Duong Hoang Minh BM Minh Anh VI TrAn Qutic Holm 840 5,000 0 PM Tong giam floc Tran " Quy Don Phan TN Thanh A , Tran Quoc Toan A TrAn Thi Tuyet TrAn Thi Mai TrAn Thi Hoa Nguyen Thi Anh TrAn Nguyen Hue Linh Trait ' Nguyen NgQc Minh VII Nguyen Van Ding Pito Tong Om d6c Hoang Thi Thuy Nguyen Thi Hanh Nguyen Thi Phfic Le Thi Hai Yen Nguyen Thi Hoai Thu Nguyen My Linh VIII Nguyen Duyin Hai Ph6 Tong g iam d6e Nguyen TN Doan Nguyen Hai L9 Nguyen Hai Ly Tram Kim Oanh Nguyen Huy Lan Nguyen Thi Thily Duong Pho TO ng g ram dO c IX Nguyen Anh Minh Nguyen VAn Nghiep Nguyen Thi Dinh Nguyen Ng9c Anh Nguyen Anh Tu'an Le Thi Bich Viet Nguyen Minh Phucmg 0 Pho TOng g iam doe X Nguyen Trung Tri Pham Thi Thu Nguyen Trung Nhan Le Iran Phuong Dao Nguyen Le Thien Y Nguyen Trung Hung P Biii Tien Thinh PHI TOng giam doe 26,266 Bia Tien Lir Trinh Thi QuY Bid Quang Nam Bid Van Hai Biii Minh Hem Le Thi Thou Biii Le Thu Ha Bai Le Kieu Anh XII Nguyen Van Lai Throng Ban KS Nguyen Van Rucmg Nguyen Ng9c San Nguyen Thi Huong Nguyen Van Yen Nguyen Van Philc Nguyen Kim Dim Nguyen Thi Ng9c Nguyen Ng9c Thily Nguyen Tien Hung XIII Pham Tien Bat Pham Thi Lan Thanh vien BKS 0 N Dam Phuong Thao Pham Gia Hi6u Pham Gia Han Pham Thi Hue Pham Thi H6ng Pham Thi Nga XIV TrAn Thi Trang Thanh vien BKS Tram Minh Hi& Iran Thi Thily Tran Thi Chi Van Van Hau Nguyen Ngoc Lan Nguyen Gia Minh XV Lint out Hoing Ke toan truemg Luu Dire Que Nguyen Thi Bich Nhat Nguyen Hoang Le Na Ltru Ha Anh Ltru Thi Khanh Giang Ltru Thi Lan Phucmg Ltru Dire Dung XVI Cao VAn Thing Ng uoi cong b8 thong tin Trinh Thi Hoang Hanh Cao Men Quoc Cao Kien Huy Cao Van Binh Tran Thi Cam Giao dich c6 phieu: Stt Ngmai thyc hien giao dich Quan he yid dong nqi 130 Se co phieu se hiru diu kS, S6 co phieu so 14 tang, giim hiru cued ky S6 c6 phi& S6 c6 phieu (mua, bin, chuyen del, tinning ) Ty le Ty le — Thong có Cac giao dich khk: (cac giao dich cna c6 (long nOi Nike' &Mg km va ngued lien quan voi chinh Ging ty): Khong co V Cic vin a can hru y khic (Bao cao thanginam 2014): Khong co Noi AO: TM HQI BONG QUAN TRI CHU TICH - Nhu teen; - HDQT, BKS, Ban TGD PVC; 9773 - Ban TCKTKT,T IS PVC; - Ltru VT, TCNS HAN co Bui Ngcc Thing 10 ... 30/5 /2014 63 524/NQ-XLDK 03 /6/ 2014 64 532/NQ-XLDK 4 /6/ 2014 65 543/NQ-XLDK 7 /6/ 2014 66 567 /NQ-XLDK 17 /6/ 2014 67 591/NQ-XLDK 26/ 6 /2014 68 594/NQ-XLDK 26/ 6 /2014 69 595/NQ-XLDK 26/ 6 /2014 70 60 4/NQ-XLDK... 60 4/NQ-XLDK 27 /6/ 2014 71 60 5/NQ-XLDK 27 /6/ 2014 72 61 5/NQ-XLDK 30 /6/ 2014 the, ea nhan d6i voi tinh trang thua 18 cila TCT Dai hii ding c6 dong nam 2014 PVC-Mekong Dai hii ding c6 ding nam 2014 ciia... 08/5 /2014 12/5 /2014 55 436NQ-XLDK 13/5 /2014 56 459/NQ-XLDK 16/ 5 /2014 57 468 /NQ-XLDK 20/5 /2014 58 472/NQ-XLDK 21/5 /2014 59 481/NQ-XLDK 26/ 5 /2014 60 490NQ-XLDK 27/5 /2014 61 505/NQ-XLDK 30/5 /2014 62