CONG TY CO PHAN CNG VItT NAM CQNG LOA XA HQI CHU NGHIA VItT NAM DOc lap - Tv do - Hgnh phtic Sty el /CNG - HDQT Tiling Tau, ngayttif thangOl nam 2016 BAO CAO TiNH HiNH QUAN TRI CONG TY (Nam 2015) - Oy ban Chimg khoan Nha ntrac - Si Giao dich Chimg khoan thanh phi H8 Chi Minh Ong ty CO Phan CNG Viet Nam Duting s6 15, KCN Phu my 1, huyen Tan Thanh, tinh BA Ria Wing Tau. Tang 7, Tea nha PVGas Tower, 61B dtrOng 30/4, phuong Thang Nhat, Ba Ria - Wing Tau. 064 3574635 Fax: 064 3574619 [email protected]270.000.000.000 VND CNG I. Hogt Ong cua Ingi ding titan tri: 1. Cac cuOc hop cua HOi (king quan Stt Thank vien HDQT Chtic vg SO buil him tham dy. TS , le Lf do khong tham dir 1 Ong WI Tuan Ngoc Chu Tich HDQT 4/4 100% 2 Ong Dang Van With Thanh vien HDQT kiem TGD 4/4 100% 3 Ong Tear' Van Nghi Thanh vien RDQT 4/4 100% 4 BA Nguyen Thi H6ng Hai Thanh vien HDQT kiem PTGD 4/4 100% 5 BA Le Thi Thu Giang Thanh vien HDQT dOc lap 3/4 75% Ban di cong tac 2. Hoot dOng giam sat cua HDQT d6i vai Tang Giam d6c: - HDQT Cong ty Won theo doi sat , sao, giai quyet kip thin cac van de phat sinh thuOc than' quyen ctia HDQT, nham too dieu kin thuan lqi cho hoot dOng cua Ban Ttmg Giam D6c ten co se theo dung quy dinh cua Phap luat, Dieu le Cong ty va Quy the hoot dOng cua HDQT Cong ty. - &dm sat ding tac chi do va dieu hanh hoat dOng san xuat kinh doanh cua C8ng ty dam bao cac chi tieu ke no4ch san xuat kinh doanh nam 2015 do DHDCD de ra. 3. 1-lot clOng cua cac tieu ban thuOc Hoi cl6ng cp.6n Khong có. II. Cac Nghi quyet/Quyet dinh cua Hi)i ding quail tri: Kinh - Ten ding ty doi chiang: - Dia chi tri so chinh: - Van phong giao dich: - Dien thooi: - Email: - V6n dieu - Ma chimg khoan: 1/8
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CONG TY CO PHAN CNG VItT NAM
CQNG LOA XA HQI CHU NGHIA VItT NAM DOc lap - Tv do - Hgnh phtic
Sty el /CNG - HDQT
Tiling Tau, ngayttif thangOl nam 2016
BAO CAO TiNH HiNH QUAN TRI CONG TY (Nam 2015)
- Oy ban Chimg khoan Nha ntrac - Si Giao dich Chimg khoan thanh phi H8 Chi Minh
Ong ty CO Phan CNG Viet Nam Duting s6 15, KCN Phu my 1, huyen Tan Thanh, tinh BA Ria Wing Tau. Tang 7, Tea nha PVGas Tower, 61B dtrOng 30/4, phuong Thang Nhat, Ba Ria - Wing Tau. 064 3574635 Fax: 064 3574619 [email protected] 270.000.000.000 VND CNG
I. Hogt Ong cua Ingi ding titan tri:
1. Cac cuOc hop cua HOi (king quan
Stt Thank vien HDQT Chtic vg SO buil
him tham dy.
TS, le Lf do khong
tham dir 1 Ong WI Tuan Ngoc Chu Tich HDQT 4/4 100%
2 Ong Dang Van With Thanh vien HDQT kiem TGD
4/4 100%
3 Ong Tear' Van Nghi Thanh vien RDQT 4/4 100%
4 BA Nguyen Thi H6ng Hai
Thanh vien HDQT kiem PTGD
4/4 100%
5 BA Le Thi Thu Giang Thanh vien HDQT dOc lap
3/4 75% Ban di cong tac
2. Hoot dOng giam sat cua HDQT d6i vai Tang Giam d6c: - HDQT Cong ty Won theo doi sat,sao, giai quyet kip thin cac van de phat sinh
thuOc than' quyen ctia HDQT, nham too dieu kin thuan lqi cho hoot dOng cua Ban Ttmg Giam D6c ten co se theo dung quy dinh cua Phap luat, Dieu le Cong ty va Quy the hoot dOng cua HDQT Cong ty.
- &dm sat ding tac chi do va dieu hanh hoat dOng san xuat kinh doanh cua C8ng ty dam bao cac chi tieu ke no4ch san xuat kinh doanh nam 2015 do DHDCD de ra.
1 01/NQ-HDQT 10/01/2015 Nghi quyet hop HDQT q4 4/2014
2 34/QD-CNG 05/02/2015 QD phe duyet ca cau to chirc va thang bang
Krung chirc danh cho cac chirc danh Lanh dao, quan l , dia Chi nhanh mien Bac
3 03/NQ-HDQT 25/03/2015 Nghi quyet hop HDQT q4 1/2015
4 104/QD-CNG 14/4/2015 QD phe duyet dkr an dau to phat tri6n thi
tnrangpien Bac ,
5 05/NQ-HDQT 08/06/2015 Nghi quyet HDQT ve chi tra 15% co tiro con
lai nam 2014 bang tien mat
6 184/QD-HDQT 01/07/2015 QD phe duyet BO dinh mirc Kinh to - K''y thuat
cho van hanh, van chuyen, bao cluang sira china va an toan dm CNG Viet Nam
7 06/NQ-HDQT 02/07/2015 Nghi guy& hop HDQT qu)", 2/2015
8 262/QD-HDQT 26/8/2015 QD phe duyet quy che lam viec cila HDQT
(sirs de:pi Ian 3)
9 07/NQ-HDQT 02/10/2015 Nei guy& hop HDQT quS, 3/2015
10 352/QD-CNG 03/12/2015 QD bo nhiem Ong Nguyen Nguyen WI gift
chirc PhO T6ng giam d'6c kink doanh
11 08/NQ-HDQT 10/12/2015 Nghi quyetv'e tam img 15% cotirc nam 2015
bang tien mat
12 379/QD-CNG 28/12/2015 QD phe duyet dinh mire lieu hao nhien lieu
cho may nen khi hieu IMW tai nha may CNG Phu MS/'
13 09/NQ-HDQT 30/12/2015 Nghi guy& hop HDQT q4 4/2015
III. Thay dOi danh sfich ve ngtroi co lien quan ciia cong ty dkti chting theo quy dinh tai khoan 34 Dieu 6 Lt.at Chtrng khoin:
STT Ten t41 chin/ea
nhan Chirc vu
tai cOng ty Dia chi
Th6.i diem bit dill la ngtroi co lien quan
LS, do
1 Ong Nguyen Nguyen Vu
PhO TGD 100-102 clueing
Huj/nh Khucrng An, P3, TP. Wing Tau
3/12/2015 HDQT bO
nhi, m
IV. Giao dich cua co &mg nQi bi) va nguiri lien quan: 1. Danh sach co clang nOi b4 va nguari co lien quan: Xem phkr kic 1 dinh kern. 2. Giao dich CO phieu (Co clang nOi bo, co (rang lem ): Khong 3. Cac fiao dich khac: Khong