II.Hoat dQng cuaHQidang quan tr] · 6 OngHuynh Quang Giau Thanh vien 05/4/2017 212 100% 2.Ho~td
Transcript of II.Hoat dQng cuaHQidang quan tr] · 6 OngHuynh Quang Giau Thanh vien 05/4/2017 212 100% 2.Ho~td
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(6) Thong qua noi dung sua d6i, b6 sung Di~u 1~Cong ty;
(7) Thong qua noi dung sua d6i, b6 sung Quy chenoi b<)v~ quan tri Cong ty;
(8) Thong qua viec mi€n nhiem thanh vi en HDQT,thanh vien Ban Ki~m soat;
(9) Thong qua kSt qua b~u b6 sung thanh vienHDQT, thanh vien Ban Ki~m soat.
II. Hoat dQng cua HQi dang quan tr]:1. Thong tin v~ thanh vien Hoi dong quan tri (HDQT):
Stt Thanh vien HDQT Clnrc vu Ngay b~t se buBi Tyl~ Ly dodfru la hQp tham khong
thanh vien HDQT dv' hop tham d1,l'HDQT tham hQp
dV'
1 Ong Nguyen Phuc Khoa Chu tich 28/5/2016 212 100%
2 Ong Nguy€n Ngoc An Ph6 Chu tich 28/5/2016 212 100%
3 Ong Pharn Trung Lam Ph6 Chu tich 28/5/2016 1/2 50% B~n congtac (c? uyquyen
tham du)
4 Ong Tr~n Ngoc Dang Thanh vien 28/5/2016 112 50% B~n congtac (c? uyquyen
tham du)
Miennhiemngay
11/4/2019
5 Ong Pham Cong Tu~n H~ Thanh vien 11/4/2019 Biu b6sung ngay11/412019
6 Ong Huynh Quang Giau Thanh vien 05/4/2017 212 100%
2. Ho~t d<)nggiam sat cua H<)id6ng quan tri d6i v6i Ban T6ng Giam d6c:
Hi~n c6 02 trong 05 thanh vien H<)id6ng quan tri tham gia di~u hanh trong Congty. Vi~c cung c~p thong tin, bao cao cho cac thanh vien khong tham gia di~u hanh duQ'cth\l'c hi~n thuemg xuyen va d~y du, C\l th~:
- T6ng Giam d6c thucmg xuyen bao cao H<)id6ng quan tri v~ tinh hinh tai chinh,tinh hinh d~u ill va s~mxu~t kinh doanh dSn thai di~m hi~n t~i cling nhu phuang huang
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