CONG TY CP MAY VIET THINH S6 : 43/BC - VTC CONG HOA XA HQI CHU NGHIA VIET NAM Doc lap - Tu do - Hanh phiic Tp. Ho Chi Minh, ngay 30 thdng 06 nam 2016 BAO C A O T I N H H I N H Q U A N T R I CONG TY 06 THANG D A U N A M 2016 Kinh gi^i : UY BAN CHL/NG KHOAN NHA Nl/ClC _ Ten cong ty dai chiing : CONG TY CO PHAN MAY VIET THINH _ Dia chi tru so chinh : 58 Thoai Ngoc Hau, P. Hoa Thanh, Q. Tan Phu, TP. H6 Chi Minh. _Dienthoai: 08.3.973.1063 Fax : 08.3.973.1062 _ Email: vtc@vietthinh. com.vn _ V6n dilu le : 52.000.000.000 dong. _ Ma chiing khoan (neu c6 ): I. Hoat dong cua Hoi Bong Ouan Tri: 1. Cac cupc hop cua Hoi Dong Quan Tri: MAY STT HO VA TEN CHlTC VU SO BUOI HOP THAM Dir TY LE LYl5^ KH6NG~ THAM Dir 1 6ng Nguyin Binh Truccng Chu Tich HDQT 2/2 100% 2 6ng Tran Minh Cong Thanh vien HDQT - Tong Giam Doc 2/2 100% 3 Ong Bui Van Tien Thanh vien HDQT 2/2 100% H'.\ 2. Hoat dong giam sat cua Hoi Ddng Quan Tri aSi v&i Tdng Giam Ddc : Trong 06 thang dhu nam 2016, cac thanh vien Hoi D6ng Quan Tri cua Cong Ty da dugc bao cao ve tinh hinh hoat dong san xuat kinh doanh. Hoi Dong Quan Tri da de ra dinh huong chiSn luge cung cac giai phap thuc hien k l hoach san xuat kinh doanh nam 2016 cho Ban Tong Giam Doc thuc hien. Hoi D6ng Quan Tri t6 chuc thanh cong Dai Hoi D6ng C6 Dong thuong nien nam 2016 vao ngay 19 thang 04 nam 2016. Hoi D6ng Quan Tri chi dao Ban diiu hanh t6 chuc thanh cong Hoi nghi ngudi lao dong nam 2016 vao ngay 25 thang 06 nam 2016.