CONG TV CO pHAN DIEN GIA LAI S6 : 01 12015IBCQT-GEC CONG HOA xA HOI CHD NGHiA VIET NAM . . . Doc Hip - Trr do - Hanh Phuc Pleiku, ngay 27 thdng 7 ndm 2015 BAo cAo TINHHINH QUAN TRJ CONG TY (6 thang nam 2015) Kinh giti: Dy ban Chung khoan Nha nU'(Yc Ten Cdng ty: Dja chi: V ~ d'). I" on leu ~: Cong ty C6 phan Di~n Gia Lai 114 Truong Chinh, P. Phil D6ng, Tp Pleiku, tinh Gia Lai. 601.302.280.000 d6ng I. Hoat d{lng cua H{li dang quan trj: 1. Cac cu{lc hop cua HDQT (6 thang dAu nam 2015): STT Thanh vien HDQT Clnrc vl} Sa buai hop Ty I~ Ly do khdng tham dl,l' tham dl,l' I!)\)\) 1 Ong Tan Xuan Hi~n cso tich 37/37 100% h ~ . • ' co' 2 Ong Trftn Nguyen Huan Thanh vien 37/37 100% "?'l cO ~ I Ong Nguyen Tam Hoa Thanh vien 13/13 100% B6 nhiem ngay /,<) Gl 3 ' .. 23/4/2015 IF 4 Ong Thai Van Chuyen Thanh vien 24/24 100% Thoi nhiem ngay 23/4/2015 2. Hoat d{lng giam sat cua HDQT dai vOi Ban Tang Giam dac(6 thang dAu nam 2015): - Giam sat viec thirc hien Nghi quyet Dai hQi d6ng c6 dong thuong nien nam 2014. Giam sat viec thirc hien k~ hoach san xuc1t kinh doanh thee k~ hoach dll diroc Dai hoi d6ng c6 dong thirong nien nam 2014 thong qua. - Giam sat cac hoat dQng tai chinh cua Cong ty. - HQi d6ng quan tri t6 chirc cac cuoc hop dinh ky, d~u d~ d~ dira ra cac Nghi quyet v~ cac giai phap dieu hanh heat dQng san xu~t kinh doanh, danh gia k~t qua dll thirc hien d~ di~u chinh kip thoi. Trong HDQT c6 thanh vien HDQT thuong tnrc nen viec nam b~t thong tin kip thai, xu ly thong tin nhanh ch6ng dam bao Cong ty phat tri~n b~n vfrng va tuan thu dung quy dinh phap luat. - KiSm tra giam sat viec di~u hanh SXKD barn sat muc tieu cua Nghi quyet HDQT, sua d6i b6 sung cac Quy che, quy dinh cua Cong ty phu hop voi quy dinh cua Phap lu~t, Di~u l~ Cong ty va tinh hinh heat dong cua Cong ty. 1/5
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CONG TV CO pHANDIEN GIA LAI
S6 :01 12015IBCQT-GEC
CONG HOA xA HOI CHD NGHiA VIET NAM. . .Doc Hip - Trr do - Hanh Phuc
Pleiku, ngay 27thdng 7 ndm 2015
BAo cAo TINHHINH QUAN TRJ CONG TY(6 thang nam2015)
Kinh giti: Dy ban Chung khoan Nha nU'(Yc
Ten Cdng ty:
Dja chi:
V~ d'). I"on leu ~:
Cong ty C6 phan Di~n Gia Lai
114 Truong Chinh,P. Phil D6ng, Tp Pleiku, tinh GiaLai.
601.302.280.000 d6ng
I. Hoat d{lng cua H{li dang quan trj:
1. Cac cu{lc hop cuaHDQT (6 thang dAu nam2015):
STT Thanh vien HDQT Clnrc vl}Sa buai hop
Ty I~ Ly do khdng tham dl,l'tham dl,l'
I!)\)\)
1 Ong Tan Xuan Hi~n csotich 37/37 100% h~ .• ' co'
2 Ong Trftn Nguyen Huan Thanh vien 37/37 100% "?'l cO~ I
Ong Nguyen Tam Hoa Thanh vien 13/13 100%B6 nhiem ngay /,<) Gl
3 ' ..23/4/2015 IF
4 Ong Thai Van Chuyen Thanh vien 24/24 100%Thoi nhiem ngay
23/4/2015
2. Hoat d{lng giam sat cuaHDQT dai vOi Ban Tang Giam dac(6 thang dAu nam2015):
- Giam satviec thirc hien Nghi quyet Dai hQi d6ng c6 dong thuong nien nam2014.
Giam satviec thirc hien k~ hoach san xuc1tkinh doanh thee k~ hoach dll diroc Dai hoi
d6ng c6 dong thirong nien nam2014 thong qua.
- Giam sat cac hoatdQng tai chinh cua Congty.
- HQi d6ng quan tri t6 chirc cac cuoc hop dinhky, d~u d~ d~ dira ra cac Nghi quyet v~ cac
giai phap dieu hanh heat dQng san xu~t kinh doanh, danh gia k~t qua dll thirc hien d~ di~u
chinh kip thoi. Trong HDQT c6 thanh vien HDQT thuong tnrc nen viec nam b~t thong tin
kip thai, xu ly thong tin nhanh ch6ng dam bao Cong ty phat tri~n b~n vfrng va tuan thudung quy dinh phapluat.
- KiSm tra giam sat viec di~u hanh SXKD barn sat muc tieu cua Nghi quyet HDQT, sua d6i
b6 sung cac Quy che, quy dinh cua Cong ty phu hop voi quy dinh cua Phap lu~t, Di~u l~Cong ty va tinh hinh heat dong cua Cong ty.
1/5
3. Hoat dQngcua cac ti~u ban thuQe HQi dang quantr]:
3.1. Ban ung dung Cong ngh~ thong tin:
- Thirc hien viec khao sat nang dp ha tclng cong nghe thong tin tai GEC;
- Tri~n khai phclnmem kinh doanh dien nang;
- Tri~n khai I~p d~t camera tai Tnrso lam viec, khu san xufrt va cac chi nhanh tnrc thuoc;
,Quyet dinh v/v Thay doi DKKD (Bo sung22. 11/2015/QD -HDQT 30101/2015nganh nghe GEC)Quyet dinh v/v Phe duyet ke hoach dau thau
23. l1A12015/QD -HDQT 3010112015 cac hang muc cong trinh thuoc kS hoach suachfra nam 2015
24. 12/20 15/QD -HDQT 02/02/2015Quyet dinh v/v Thanh l~p Ban TV - QLDAcum TD Daklo 1,2,3
25. 12A12015/QD -HDQT 10102/2015Quyet dinh v/v Phe duyet don gia tarn tinh giaokhoan tien hrong tai cac don vi SXD 2015Quyet dinh v/v Khen thuong cac t~p the co
26. 13/20 15/QD -HDQT 1110212015 thanh tich trong viec tham rmru cho NDD hoanthanh kS hoach nam 20 14 tai CTTV
27. 14/2015/QD -HDQT 02/03/2015Quyet dinh v/v Thanh l~p Ban to chirc DHDCD2015Quyet dinh v/v Uy quyen cho Ong Tran Danh
28. 14A12015/QD -HDQT 16/0312015 Bao lam viec voi sa Tai nguyenmoi tnrongLam D6ng
29. 15/20 15/QD -HDQT 16/03/2015Quyet dinh v/v Thay doi thanh vien ban Muaslim hang hoa
30. 16/2015/QD -HDQT 23/03/2015Quyet dinh v/v Bo sung thanh vien Ban QLDAChu Prong
31. 16A120 15/QD -HDQT 0110412015Quyet dinh v/v tai bo nhiern PP.KSNB OngHan Phi Hai
32. 17/20 15/QD -HDQT 02/04/2015Quyet dinh v/v Thanh l~p to Thanh ly , nhUQ11gban V~t tir khong sir dungQuyet dinh v/v khen thuong t~p the co thanh
33. 17Al20 15/QD -HDQT 09/04/2015 tich trong viec tham rmru cho NDD hoan thanhKH 2014 tai cac CTTVQuyet dinh v/v Phe duyet thiet ke ban ve thi
34. 17B/20 15/QD -HDQT 13/0412015 cong & t6ng du toan cong trinh xay dungphong thi nghiern Vilas
35. 18120 15/QD -HDQT 13/04/2015Quyet dinh v/v Phe duyet KH Dau thau DA xaydung phong thi nghiem VillasQuyet dinh v/v Phe duyet quyet toan yon dau tir
36. 18A120 15/QD -HDQT 16/04/2015 hoan thanh DA khu SXco khi GEC, khu congnghiep Dien Phli
37. 18B/20 15/QD -HDQT 23/04/2015 Quyet dinh v/v bo nhiem thir ky cong tyQuyet dinh v/v trien khai cong tac danh gia va
38. 19/20 15/QD -HDQT 24/04/2015 s~p xSp lai lao dong trong qua trinh tai du truehoat dQng conz tv
39. 20/20 15/QD -HDQT 24/04/2015Quyet dinh v/v bo sung nhanSlJ Ban TV &QLDA DTXD NMTD Alin B1
40. 2112015/QD -HDQT 24/0412015Quyet dinh v/v bo sung nhanSlJ Ban TV &QLDA DTXD NMTD ThuQ11gLQ
41. 22/20 15/QD -HDQT 04/05/2015 Quyet dinh v/v bo sung thanh vien Ban MSHH
42. 23/20 15/QD -HDQT 07/05/2015Quyet dinh v/v ban hanhsa do bQ may to clnrcGEC