- Cac rao can ddi vdi viee thoat ra khdi nganh cung tuong tu nhu cac rao can gia nhap: Rao can thoat ra han che kha nang rdi khdi thi trudng ciia doanh nghiep va vi the ed
1) Hoi dong quan trj
Hdi dong quan trj la dai dien chii sd huu Nha nude true tiep tai VEC. Hien tai, Hdi ddng quan trj gdm ba thanh vien: Chii tich Hdi ddng quan tri, Trudng ban Kiem soat ndi bd (Ban kilm soat) va Tong Giam ddc. Nhiem vu ciia Hdi ddng quan trj nhu sau:
• Nhan, quan ly va sii dung hieu qua cac ngudn von dugc phan bo. • Phat trien chiln luge, cac kl hoach dai ban va thudng nien.
• Quyet djnh ve ca cau td chiic, sd lugng nhan vien, cac quy djnh quan ly ciia VEC, td chiic boat ddng kinh doanh;
• Ky hgp ddng va quyet djnh miic luang ciia Tdng Giam ddc, cac Phd Tdng Giam doc
va Ke toan trudng;
• Phe duyet bao cao tai chinh thudng nien ciia VEC, va quylt djnh sir dung lgi nhuan (sau thue) hoac giai quyet cac that bai trong hoat ddng kinh doanh.
• Kiem tra va giam sat Tdng Giam ddc va cac Phd Giam ddc ciia cac dan vj tu bach toan ciia VEC.
• De nghi Bd Giao thdng van tai phe duyet cac Dieu le boat ddng ciia VEC; quyet djnh dau tu cd gia trj tren 50% tdng tai san trong bang can ddi ke toan; quyet djnh ve bat ky thay doi nao trong quyen sd hiiu ciia VEC.
• Yeu cau Tdng Giam ddc trinh bao cao pha san neu VEC rai vao tinh trang pha san. 2) Kiem soat noi bo (Ban Kiem scat)
Ban Kilm soat dugc thilt lap bdi Hdi ddng quan trj. Ban kiem soat gdm ba thanh vien: Trudng ban Ban kiem soat,
• Mot thanh vien do Cdng doan VEC chi djnh, • Mot thanh vien do Hdi ddng quan trj chi djnh.
Hg cd thi lam viee tren ca sd ban thdi gian, tru Trudng ban Ban kiem soat. Ban kiem soat chju trach nhiem:
• Giam sat va kilm soat tinh hinh phap ly, tinh diing din va tinh chan thue trong cdng tac quan !y, boat ddng kinh doanh, sd sach kl toan, bao cao tai chinh; va tuan theo cac Dilu le boat ddng ciia VEC va cac quylt djnh cua Hdi dong quan trj.
• Thue hien cac nhiem vu do Hdi ddng quan trj giao, kilm soat tinh hinh phap ly, tinh dung dan va tinh chan thue ciia cac bao cao quy va nam va cac bao cao giam sat khac; Bao cao kjp thdi cho Hdi dong quan tri phat hien vl cac boat ddng bit thudng cua VEC hoac bit ky hoat ddng khdng hgp phap nao tai VEC.
• Khdng tiet Id cac ket qua kiem soat va giam sat trudc khi dugc Hdi ddng quan tri cho phep; khdng dugc cd y bd qua hoac che giau cac hanh ddng bit hgp phap phat hien trong khi kiem soat va giam sat.
3) Tong Giam doc
Tdng Giam ddc quan ly cac boat ddng thudng nhat eiia VEC nham dat dugc cac muc tieu va hoan thanh cac ke hoach. Tdng Giam ddc bao cao Hdi ddng quan trj. Cac Phd Tdng Giam ddc bao cao va ddng vai trd la cac trg ly Tdng Giam ddc trong cdng tac quan ly hang ngay. Tdng Giam ddc giao viee hoac nhiem vu cho cac Phd Tdng Giam doe .
• Phat triln cac du an dIu tu, cac kl hoach thudng nien, buy ddng vdn, ca d u td chuc, dao tao nhan su va thiet lap cac quy djnh quan ly ndi bd,
• Phat triln cac chi tieu kinh tl-ky thuat, cac tieu chuan vl ca d u san pham va tien luang,
• Dk xult len Hdi dong quan trj chi djnh, sa thai hoac ky luat Phd Tdng Giam doc, kl
toan trudng, quylt djnh muc luang cho hg, dl cu dai dien ciia VEC trong cac Cdng ty cd phan khac.
• Ky hgp ddng
• De cii, sa thai va quylt djnh miic luang cua cac Trudng va Phd phdng, ban true thugc