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1
NGN HNG TMCP
NGOI THNG VIT NAM
CNG TY CHNG KHON
CNG HA X HI CH NGHA VIT NAM
c lp T do Hnh phc
S: 186A/BC-VCBS H Ni, ngy 30 thng 01 nm 2015
BO CO
TNH HNH QUN TR CNG TY NM 2014
Knh gi: - y ban Chng khon Nh nc
- S Giao dch Chng khon TpHCM
- S Giao dch Chng khon H Ni
- Tn cng ty: CNG TY TNHH CHNG KHON NGN HNG TMCP
NGOI THNG VIT NAM (VCBS)
- a ch Tr s chnh: Tng 12-17, To nh Vietcombank, 198 Trn
Quang
Khi, Hon Kim, H Ni
- in thoi: 84-4-39366426 Fax: 84-4-39360262
Email: [email protected]
- Vn iu l: 700.000.000.000 VND (By trm t ng)
- M chng khon: KHNG
I. HOT NG CA HI NG THNH VIN
1.1 Cc cuc hp ca Hi ng thnh vin:
TT Thnh vin
HTV
Chc v S bui
hp
tham d
T l L do khng
tham d
1 ng Phm Quang
Dng
Ch tch HTV 05/05 100%
2 B Hong Dim
Thu
U vin HTV 01/05 20% Ngh ch
thai sn
3 ng V Quang
ng
U vin HTV,
Gim c Cng ty
05/05 100%
mailto:[email protected]
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1.2 Hot ng gim st ca HTV i vi Gim c Cng ty
- Xy dng Bo co quyt ton ti chnh nm 2013;
- Qun l cng tc nhn s cp lnh o phng HSC, BG Chi nhnh trc
thuc;
- Xy dng, ban hnh cc quy nh, quy trnh, quy ch ca VCBS;
- Trin khai thc hin phng n s dng li nhun li nm 2013 ca
VCBS;
- Xem xt phng n tng vn iu l ca VCBS;
- Thng qua vic thay i a im t VCBS Chi nhnh Cn Th,
Nng;
- Qun l hot ng u t, kinh doanh ca VCBS nm 2014.
- Xy dng Phng n n gi tin lng 2015; K hoch kinh doanh nm
2015; K hoch chi ph, lao ng v tin lng nm 2015.
1.3 Hot ng ca cc tiu ban trc thuc: Tiu ban Qun tr Ri ro hp
nh
k hng Qu r sot cc loi ri ro ca Cng ty v bo co Ch tch
HTV.
II. CC NGH QUYT/QUYT NH CA HTV VCBS
TT S Ngh quyt/ Quyt
nh
Ngy Ni dung
1 01/2014/NQ-
NHNT.HQT
07/01/2014 Thng qua d tho Quy ch lm vic
ca BG Cng ty.
2 09A/Q-HTV.VCBS 27/01/2014 Ban hnh Chnh sch Ri ro
3 104A/Q-
VCBS.PCTH
18/04/2014 Gia hn giao nhim v Ph trch VCBS
Nng i vi ng Phm Kim Ngc
4 117/2014/Q-
HTV.VCBS
19/05/2014 La chn nh thu cho gi thu mua
sm v trin khai D n H thng qun
l hot ng v Kinh doanh Chng
khon.
5 02/NQ-HTV.
QTRR&KSNB
02/06/2014 Thng qua vic la chn Cng ty kim
ton c lp sot xt BCTC bn nin
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3
nm 2014 v Bo co t l ATTC thng
06 nm 2014, cng tc kim ton
BCTC nm 2014 v bo co t l
ATTC thng 12 nm 2014.
6 02A/2014/NQ-
HTV.T
20/06/2014 u t Tri phiu tp on Cng
nghip than khon sn VN
7 136C/Q-
HTV.VCBS
20/06/2014 Ban hnh Quy ch u t VCBS
8 368/Q-VCBS.PCTH 26/06/2014 B nhim Ph Gim c VCBS i vi
ng L Vn Minh
9 369/Q-VCBS.PCTH 26/06/2014 B nhim Gim c VCBS Chi nhnh
Nng i vi ng Phm Kim Ngc
10 03/NQ-HTV.T 22/07/2014 Nng tng mc u t ca VCBS thng
qua VCBF
11 470/Q-VCBS.PCTH 19/08/2014 Thay i a im t VCBS Chi nhnh
Cn Th
12 476/ Q-VCBS.PCTH 03/09/2014 Min nhim chc v Gim c VCBS
Chi nhnh Vng Tu i vi ng Trn
Vit Anh
13 477/Q-VCBS.PCTH 03/09/2014 Giao nhim v kim nhim Gim c
VCBS Chi nhnh Vng Tu i vi b
Nguyn Th Hu
14 485/ Q-VCBS.PCTH 19/09/2014 Thay i a im t VCBS Chi nhnh
Nng
15 04/NQ-HTV 08/10/2014 Thng qua vic pht hnh 200 t VND
mnh gi tri phiu VCBS nm 2014 v
ph duyt Phng n pht hnh tri
phiu VCBS nm 2014
16 05/NQ-HTV 20/11/2014 Ph duyt ch trng VCBS thc hin
cc giao dch vay vn vi cc t chc
tn dng, nh ch ti chnh Vit Nam
17 539/Q-VCBS.PCTH 28/11/2014 Thnh lp Phng H tr Giao dch
Chng khon VCBS
18 06/2014/NQ-HTV 25/12/2014 Thng qua phng n bn c phiu ca
Ngn hng TMCP i Dng (OJB)
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19 666/Q-VCBS.PCTH 31/12/2014 Thnh lp PGD Ging V VCBS
III. THAY I DANH SCH V NGI C LIN QUAN CA
CNG TY I CHNG THEO QUY NH TI KHON 34 IU
6 LUT CHNG KHON
Khng c.
IV. GIAO DCH CA C NG NI B V NGI LIN QUAN
Khng c.
V. CC VN CN LU KHC
Khng c.
Ni nhn:
- Nh gi;
- HTV, BKS VCBS ( bit);
- Lu PC-TH, Vn th.
TM HI NG THNH VIN
CH TCH
Phm Quang Dng
