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2. Holt ilQng gi6m s6t cia HDQT A6i voi T6ng Gi6m d6c
- HDQT thucmg xuy6n theo d6i ciic ho4t t1Qng cira Ban Girlm d6c vi cric c6ng viQc quan
lf diBu hanh kh6c;ph6i frg'p v6i Ban Ki6m *at COng ty ki6m tracdcran aC:
+ ThUc hiQn c6c chi tiOu kO ho4ch Eai hOi d6ng c6 tl6ng vi HDQT <16 ra;
+ c6c nQi dung thyc hiQn Nghi quyiSt Dei hoi d6ng c6 d6ng, HDQT vd c6c quy6t dinhHDQT dd ban hanh ve ti6n <10 vd ciic biQn ph6p thyc hiQn.
- Gi6m s6t tinh hinh ho4t ttQng kinh doanh cira COng ty Me vdcdc c6ng ty thanh viOn.
- Gi6m s6t tinh hinh tdi chinh cira C6ng ty: T4i c6c phi6n hqp dinh kj hang quf vd b6t
thulng, HDQT ttrinh gi6 vA ti6n d0 thUc hiQn theo kti ho4ch vi th6ng qua c6c 86o c5o
ki5t qui kinh doanh quy.
- Chi d4o Ban gi6m ddc phOi hqp t6 chric thdnh cdng Dpi hQi d6ng cO d6ng thudrng ni€nn[m 2015.
II. Cic Nghi quy6t/Quy6t Ainn cria HQi rldng quin tri trong 6 thrflng dAu nim 2015
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STTsd Ngni quy6tl Quy6t
ilinhNgiry NQi dung
I 0402t20rsNQ-HDQr 26102120t5- Th6ng qua gi6 vd ngdy ni6m y6t chinh thtcc6 phi6u HAH
2 o4o4-20l5a{Q-HDQT t5t04t20r5- Thdng qua cdc b6o c6o de trinh DHDCD
thudne ni6n n6m 2015
J 0208-2015^{Q-HDQT r0t8l20ts
- Th6ng qua Bilo c6o tii chinh dE du-o. c ki6m
toan 6 thring dAu ndm 2015
- PhC duyQt t4m r?ng cO tric n6m 2015
- Ph6 duv0t diOu chinh k6 hoach n[m 2015
4 0210-2015^{O-HDOT 23lt0l20rs - Thav d6i nhan su chir chi5t
5 0212-20tsINQ-HDQT t7lt2l20t5
- Th6ng qua B6o c6o kiSt qu6 kinh doanh nlm2015- PhO duyQt k€t qui kinh doanh n6m 2015 vd
kti hoach kinh doanh ndm20l6- PhC duyQt kti hoach tO chric EHDCD thucrng
ni6n ndm 2016
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