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2. Hoat d~ng giam sat cua HDQT d5i voi T6ng Giam d8c:
Cac van d8 phat sinh lien quan d8n hoat dQng Cong ty d8u dUQ'eBan T6ng Giam D5e bao caongay cho HQidang quan tri d~ HQidang quan tr] n~m ro di~n biSn tinh hlnh va kip thoi co y ki6nchi dl,\Okhi cAnthi~t.
- Ban ki~m soat gam 3 thanh vien:
8tt Thanh vien BDQT - Chuc V\l se bu6i TYI~ Lydohqp tham khong
dtr tham d_!!_1 Ong Tr§n Van Thanh CM tich HDQT 1 100%
2 Ong Quach TufuIHfli Thanh vlen 1 100%
4 Ong TrAnThanh Phong Thanh vien 1 100%
5 Ong Nguyen Th~ Anh Thanh vien 1 100%- -
-6 Ong Dinh Qu8e Phong Thanh vien 1 100%
- HDQT gam 5 thanh vien
I. Hoat dQng cua HQi dAng quan tr] :
1. Cac cUQchop cua H~i dang quan tr]:
: CONG TY CP NHA vrsr NAM: 408 Nguyen Thi Minh Khai, PhuOng 5, Qu~n 3: 3 8181 888 Fax: 3 832 8899 Email:: 106.568.000.000 dang:NVN
- Ten cong ty dl,\icluing- Dia chi tru sa chinh- Di~n thoai- va'n di~~ I~- M! chimg khoan (neu c6)
- Uy ban Chirng khoan Nha mroc- Sa G'iaodjch Chung khoan
Kinh giri:
if , , " ? "..
BAO CAO TINH IllNH QUAN TRl CONG TY(narn 2016)
TP.HCM, ngay 15 thang 07 nam 2016s6: 10.16/CV-NVN
CONG HOA XA H(H CHU NGmA VI¥T NAMD~c 1~p- Ttr do - Hanh phuc
Cong ty C6 PhAnNha Vi~t Nam
Sft Thanh vi~n BKS Clnrc vy s6 bu6i Ty l~ Ly dohQp tham khong
dtr tham dl11 Ba Pham Thi Kim Dung Truong ban 1 100%
2 Ong Vii Anh Quan Thanh vlen 1 100%
4 Ong Pham Minh Dire Thanh vien 1 100%
-TF~
loS--
IV. Giao djch ella c6 dong DQibQ va DgtlOi lieD quan (Bao cao narn 2015):
1. Danh sach c6 dong n9i b9 va nguoi c6 lien quan
Tal TbOikhoan Chu-c ThM diim
Ten ta giao V\I "i sA Ngay cAp Noi cAp di~m bAt kMngdjch cong con la LySIT ch(rc/ca ch(rog ty CMNDI CMNDI CMNDI Dia chi c1Aula ngU'Oi donhan khoan (D~U
DKKD DKKD DKKD nguM co c6(n@u co) lieDquan lienco) QUaD
m. Thay dBi danh sach v~ ngU'01co lien quan ciia cong ty d~i chung theo quy djnh t~ikhoan 34 Di€u 6 Lu,t Chung khoan :
SIT So ngh] quy@t Neay NQi dune1 o IINQ-Hf>QT/16 25/04/2015 Xin gia han thai han T6 chirc D~i h~i co dong
thuang nien nam 2016
II. Cac Ngb] quy~t/Quy~t dinh ella HQi dAng quan tr]:
3. Heat dQngcua cac tiSu ban thu<}c H<}i dfing quan tr]: khong co
HDQT thong qua cac quyet dinh v8 thuc day khach hang thanh toan som bAng chi@tkhAud8 taonguon thu cho cong ty; Xin gia han thai han TB chirc Dai h~i e6 dong thuong nien nam 2016.
3T"·HA
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V. Cac vin d~ cin hru y khac :
3. Cac giao dich khac: (cac giao dich cua c8 dong nQib()/ c6 dong lon va nguoi lienquan voi chinh Cong ty).
Stt Nglloo Quan h~ vOi S6 c6 phieu SO' S6 c6 phi~u SO' Ly do tang, giamth\fc hi~n c6 dong nQi huu dftu Icy hUn cu6i kY (mua, ban, chuy~ngiao djch bi) So co Ty I~ So co Tyl~ d6i, thllcYng...)
phi~u phi8u
2. Giao dich c8 phi€u: