8
Cc):W;TY CI' X)Ir;K PHROLlVlf,X S(,: 633 IIlC-IIDQT n):'I'<; !I0i\ xA IJ()I CHI) ]'\riGHT" Ylf.T NA~1 I)<}cI,,,, - T., do - ll'llh ",hlic T£'. IlCM, nR';Y'''::O (hang 07 mlm }1)/5 BAo cAo Ti~lIl1i~1I QUA.N TH:! C()NG TV (61hang nlim2(15) Uy han Chimg khmin Nhil nuUc S6'GillOdich Ch(rng kh"an Tcn eong ty d,li chUng:CtJNG TV CP XUAT NII(l.1' KHAu PElROI.lMEX. Dia chi tIVs6 ehlnh: 54 - 56 Hili IlfJu Nghia, PhuOng 5, Qu*n 5, TP, lICM. Di~o lh{)~i:OR.3 R383400 Fax: 08. 3 8383500 vbo di~u l~: 151.993.450,000 d6ng Mil.chlmg kho{m: PIT I. 1101,11 d~lIg cua HOi 116ng quan trj: I. cac CIIOC h9P III>QT: STT I 2 3 4 , Thanh ",ieo IIDQT DO" ChUfeh IIDQT UVH T UVII T UVH T UV III T So huoi hQp tham d 03 03 03 03 03 100% 100% 100% 100% Ly do khOng Iham d\r 2. HOQtd(l0f ghim sat ~ua HDQT d6i v(ri T6ng giAm d&:: dam, bao vi~ th\fe hi~o Nghi quyet D(lih()i dong cAdong thm'mg nico m'lm2015, IIl)i d60g qUllDtrj Cong ty dli thulmg xuyen ban va thlmg nhAtchi d\lOve cae n(li dung sau dll.y: Chi d;lOv~ t6 chue sao xudt kinh doanh then ke h~eh dtl dUQ"cD\li h()idilog c6 dong thOng qua. Chi d;lOcoog Hie kinh doanh: 00 cdu l\li nganh hang, thi tnrlmg, khach hang, phuong thuc kinh doanh d~ nang cao hieu qua kinh doanh, giam va ng(mg kinb I i

Uy - PITCO qtri 6T2015 CBTT.pdf · Tcneongtyd,lichUng:CtJNGTVCPXUATNII(l.1'KHAu PElROI.lMEX. DiachitIVs6ehlnh:54- 56HiliIlfJuNghia,PhuOng5,Qu*n 5,TP,lICM. Di~olh{)~i:OR.3R383400 Fax:08.38383500

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Page 1: Uy - PITCO qtri 6T2015 CBTT.pdf · Tcneongtyd,lichUng:CtJNGTVCPXUATNII(l.1'KHAu PElROI.lMEX. DiachitIVs6ehlnh:54- 56HiliIlfJuNghia,PhuOng5,Qu*n 5,TP,lICM. Di~olh{)~i:OR.3R383400 Fax:08.38383500

Cc):W; TY CI' X)Ir;K PHROLlVlf,X

S(,: 633 IIlC-IIDQT

n):'I'<; !I0i\ xA IJ()I CHI) ]'\riGHT" Ylf.T NA~1I)<}cI,,,, - T., do - ll'llh ",hlic

T£'. IlCM, nR';Y'''::O (hang 07 mlm }1)/5

BAo cAo Ti~lIl1i~1I QUA.NTH:! C()NGTV(61hang nlim 2(15)

Uy han Chimg khmin Nhil nuUcS6' GillO dich Ch(rng kh"an

Tcn eong ty d,li chUng: CtJNG TV CP XUAT NII(l.1' KHAu PElROI.lMEX.

Dia chi tIVs6 ehlnh: 54 - 56 Hili IlfJu Nghia, PhuOng 5, Qu*n 5, TP, lICM.Di~o lh{)~i:OR.3 R383400 Fax: 08. 3 8383500

vbo di~u l~: 151.993.450,000 d6ng

Mil.chlmg kho{m: PIT

I. 1101,11d~lIgcua HOi 116ng quan trj:

I. cac CIIOC h9P III>QT:

STT

I234,

Thanh ",ieo IIDQT

DO" ChUfeh IIDQTUVH TUVII TUVH TUV III T

So huoihQp tham

d0303030303

100%100%100%100%

Ly dokhOng Iham d\r

2. HOQtd(l0f ghim sat ~ua HDQT d6i v(ri T6ng giAm d&:: dam, bao vi~ th\fe hi~oNghi quyet D(li h()i dong cAdong thm'mg nico m'lm2015, IIl)i d60g qUllDtrj Cong tydli thulmg xuyen ban va thlmg nhAtchi d\lOve cae n(li dung sau dll.y:

Chi d;lOv~ t6 chue sao xudt kinh doanh then ke h~eh dtl dUQ"cD\li h()i dilog c6dong thOng qua.Chi d;lOcoog Hie kinh doanh: 00 cdu l\li nganh hang, thi tnrlmg, khach hang,phuong thuc kinh doanh d~ nang cao hieu qua kinh doanh, giam va ng(mg kinb

I

i

Page 2: Uy - PITCO qtri 6T2015 CBTT.pdf · Tcneongtyd,lichUng:CtJNGTVCPXUATNII(l.1'KHAu PElROI.lMEX. DiachitIVs6ehlnh:54- 56HiliIlfJuNghia,PhuOng5,Qu*n 5,TP,lICM. Di~olh{)~i:OR.3R383400 Fax:08.38383500

'G~--

doanh mQt sA m~t hang ti~m An nhit" nii TO va ty sudl Il;rinhu~n thdp, ltU tienvbn cho oM'llg m;Uhang mang I(lihi~u qua cao hon ...Chi! lrmmg vt xue li~n thmmg m(\i, phat tri~n lhi truOOg.

Chi d(lo, xcm x~t cae qUY~1lotin, d~c bi~1quan lam d~n cong lac qmin ly I<iichinh, quan Irj nglmh Mng, C\Ict.u vbn vay, va hj~u qua su d\mg vl.n.

Oiao k~ hO;,\chCI,ltha cho tirng dIm vi, chi d,lO, phc duy~t clie dJ! an d~u Ill, hangl1mell. dAuhlln,rc titp va d~u lu ghln li~p...

Chi dllOvi~c holm Ihien til chuc, co ch~ qmln Iy vAelin bQ theo phao c6.p, tal duInk 1111Cong ty con.

3. 110(\\ dOng eua cae li~u ban thuQc H{'oidbng quan Irj: hi~n nay, H(li derng qm\n tTjCong ty khOng co clie ti~u oon chuyen Inkh rna h01l1d(lng thong qua cae phongchue nang cila C6n~ ty ph\llnlch ricng timg vAn d~ Jlhu PMng T6 chue himh chloht6ng hqp, Phong Ke toan tiii chinh. Hl)i drmg qulm Iri Cong ty phan cong lUng ngltl'riphil troch rieng ve lUng vdn d~ nhu ki~m tolin, lucmg Ihltl'mg, nhan sV, dAu III pMttri~n dt he. til) hO{ltdl)ng cua Hl)i d(\ng qmin trj. Trong d6, tMnh vien phil trochricng vi ki~m loan pMi Iii ngucri c6 chuyen lOon v~ k~ loan vii khang phlti Iii ngumhIm vi~ trong bl) ph~n kf tOOntili chlnh ella C6ng ty.

II. CAe nghi quyEt ciia "qi dling quan trj:

STf So nghj quyetl quyet Ngay N(ii dun!!:dinh

Nghj quyet vlv cu ollg Tran Ky.'ltlnhUV HDQT dtli di~n quan Iy von ella

I 479/20151NQ-IIDQT 14/04/2015Cong ty Ihllm ~ia viio IlDQT Cong Iye6 ph~n scm!) ng Nai nhi~m ky 2015

- 2019.

Nghi quycl vlv Iva ehQn dIm vi kiem2 528120151NQ.HDQT 04/0612015 lolin cho nao do tili ehinh nllm 20 I5.

Quyel djnh vlv ban hlmh 9uy ehe chi3 18712015/QD-IIDQT 02/03/2015 hoa h6ng m6i giai xuiil khAu.

QUY~Idjnh vlv ban Mnh quy che qU~1l

4 45612015/QI:).HDQT 1810512015Iy liin lu(mg, 1M lao, ti~n lhuimg d6i

vm ngucri qmln Iy Cong ty.

2

Page 3: Uy - PITCO qtri 6T2015 CBTT.pdf · Tcneongtyd,lichUng:CtJNGTVCPXUATNII(l.1'KHAu PElROI.lMEX. DiachitIVs6ehlnh:54- 56HiliIlfJuNghia,PhuOng5,Qu*n 5,TP,lICM. Di~olh{)~i:OR.3R383400 Fax:08.38383500

III. Thay dJi dauh ~ach "'~ nglriri c/oHen quan cua cua Cont: ty n,1 chunl( theo quy djnh"I kh",ln J4 ni~u (, Lu~t Cluro!!: Kho~n: khOn!!:co

IV.c;iao djeh ••..iia eJ donJ:: n{ll b{l ",II. ngm'rllii'n quan:

1. Danh soch 1'6 dOng n{li bO ",iI nguUi 00 licn quan:

Till khoiln Chin: •.••• N~ilY ,,",n S' • Tj IinolA gl.o dj••..b ~ ,l, .0 ro .ll hOOST "I Con!!: ', phliu .a Ghleh"" I chirnr CMSII/ll CM:" CMS Dja chi biru cu,~1 ,A

..III'T khoao (o;u " '" phllud nhlin (niu ••..0) KKIl IlIllK -,col- KP IlKKIl cut,i k'I. IIl}i dong quan Irj ",it ngtrlri lien quan.

Nl(uycn Chli 'Ieh, Quant: HnQTP'o

NguyenI~••• QI,ang

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Trinh Thi 058C77198~ Th••.ky V,2.2 HlIngL," ms Cong ty

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Page 8: Uy - PITCO qtri 6T2015 CBTT.pdf · Tcneongtyd,lichUng:CtJNGTVCPXUATNII(l.1'KHAu PElROI.lMEX. DiachitIVs6ehlnh:54- 56HiliIlfJuNghia,PhuOng5,Qu*n 5,TP,lICM. Di~olh{)~i:OR.3R383400 Fax:08.38383500

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