---r8\ CONG TY CO PHAN Y DUCjC PHAM~ VEMEDllWEX

CONG HOA xX HOI cub NGHIA VItT NAM -e,

DOC L!P - TTJ DO -lI;}NH PmJC

Tp. H6 Chi Minh, ngay 06 tluing4 ndm 2012

BAo cAo DANH GIA CONG TAc DIEU HANHCUA HQI DONG QuAN TRl CONG TY VIMEDIMEX NAM 2011

Kinh giri: cAc QUY vt CO DONG CONG TY CP Y DlfQC PHAM VIMEDIMEX

HQi d5ng quan tri kinh trinh DHDCD vS hoat dQng cua HQi d5ng quan tri nam 2011

I. TAM NHIN, SUM~NH, GIA. TRl:

1. TAm nhin:

VIMEDlMEX tro thanh mot trong nhimg cong ty diroc hang dAuVi~t Nam v~ thirong mai- dich vu.

2. SU m~nh:VIMEDlMEX huong toi: xay dung h~ thong logistics thi~t I~p h~ thong t6n trtt, bao quan, giao

nhan, dich vu xuAt nhap khAu, h~ thong phan ph5i d~ dam bao chAt hrong san pham

3. Gia tr]:

Ch~t hrgng: Cam k~t cua chung toi ili:"chAt hrong san pham 1<1nhan each cua doanh nghiep"

ThOi gian: Dich vu nhanh

ThOng tin: Thong tin c~p nMt 24/24 gio, dam bao tuyet m~t va cung cAp thong tin bAt cir lucnao theo yeu cAu cua khach hang.

II. CHIEN LUQ'C CONG TY:

1. Kinh doanh:

1.1. T~p trung xdy dung:

H~ thong Kho v~n phan b6 hop Iy giira cac vung, mien a cac qui mo khac nhau: Kho Khu Vl!C,

Kho lien tinh dat tieu chuan cua B9 Y t~ (chu trong vao 3 tieu chi: Di~u kien t6n trft, bao quan; phirongti~n v~n chuyen va h~ thong thong tin).

1.2. Thi~t I~p h~ thong phan ph5i.

M\lc tieu hanh dQng la "Dira san phAm d~n t~n ngllOi mua hang dam bao ch~t hroug-an toan-bieuqua" cho cac nha cung cAp.

2. T6 clnrc I~i hoat dQng ciia Cong ty:

DAy manh lien doanh - lien k~t - hop tac dAu tir d~ tao sire manh v~ v5n, tang s5 hrong sanpham, da dang san pham, phat tri~n thi tnrong, me r9ng h~ thong phan phoi, M thong kho v~n, thirc hienSl! phan cong chuyen mon hoa gitra cac doanh nghiep.

Bll<YC1: Lira chon cac doanh nghiep nr nguyen d~ xay dung Group.

B,ll<YC2: Phat trien, xay dung cac doanh nghiep lien k~t nr nguyen.Bll<YC3: DAu nr xay dung cac doanh nghiep lien k~t tro th~nh cac doanh nghiep thuoc Group.

Xem xet tach m9t s5 b9 phan, don vi d~ tro thanh Cong ty TNHH m9t thanh vien; phat trienthem chi nhanh, Cong ty TNHH mot thanh vien a cac dia ban tiern nang d~ n5i dai canh tay Cong ty.

M\lc tieu hanh d~ng la "Hop tac d~ phat tri~n, thai dQ ciia clning ta quy~t djnh sa ph~n ciia chungta - Bung chay hay tan lui",

3. DAu ttr phat tri~n nang cao ch~t Ill<}'Dgngu6n Nhiin Il!c:Muc tieu hanh dQng la "Con ngllOi la "tai san" gia tr] nh~t ciia doanh nghiep"

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Chat hrong nguon nhan lire.

ChS dQ chinh sach d6i voi nguoi lao dQng.

- Xay dung moi tnrong him viec minh bach, than thien dS ngiroi lao dQng duoc ton trong,tir do sang tao voi cac chinh sach: ra rang, tao co hQi thang tiSn cho moi thanh vien,

CBNV phai duoc dao tao dua chS dQdao tao thanh qui chS b~t buoc.

4. Ch§t IU'Q'Ilgsan ph§m:

Voi phuong cham: "Ch§t IU'Q'Ilgsan ph§m Ht nhan each cua doanh nghiep"

D8:c6 nhieu chuyen bien t5t d~c biet trong khau bao quan.Dang kh6 khan trong huang gia quyet: Thuc hien GDP vi "San choi" chira ra luat;

trong khi chi phi v~ tai neu ap dung se doi gia len cao.

5. Xay dung van hoa doanh nghiep:

Con nhfrng v§n d~ n6i com: chua c6 SIJhop tac chat che gitra cac don vi trong Cong ty,trong kh5i kinh doanh dS hinh thanh sire manh Cong ty. Day cling la van h6a kinh doanh cuadoanh nghiep Viet Nam.

III. CONG TAc QUAN TRJ CONG TY vA KIEM SOAT CONG TY1. Ph an eong ty HDQT:HQi dang quan tr] Cfmg ty VIMEDIMEX nhijrn ky II: gorn c6 5 thanh vien:

Ong Nguyen TiSn HungBa N guySn Thi LoanOng Trfrn Van KyOng Bach Quoc ChinhOng Le Thanh Long

Phan eong cua HDQT: .a. Ong Nguy~n Ti~n Hung: Chu tich phu trach chung va ngoai ra con dam nhan chinh v~v§n d~ quan Iy h~ thong phan phoi, phat trien san xuat, nghien ciru va chit hrong nguon nhan lire

b. Ba Nguy~n Th] Loan: Ph6 chu tich phu trach v~ tai chinh va chien luoc phat trien congty.c. Ong Trin Van Ky: Phu trach v§n d~ v~ dAu ill.d. Ong Le Thanh Long: Phu trach kS toan, quan ly von dAu ill cua Cong ty.e. Ong Bach Qu6e Chinh: phat trien h~ thong Logistics va cac muc tieu phat trien Cong ty.

Cac thanh vien HDQT trong Iinh VIJCduoc phan cong d8: cung voi Ban Di~u hanh giaiquyet cac vin d~ kh6 khan trong hoat dQng San xu&t- Kinh doanh - DAu tu.2. Thu'c hi~n vai tro giam sat thay m~t cA dong, d~i di~n eho eA dong d~ giam sat cachoat dQng ciia Ban Di~u hanh.

tong tac quan tri cua HDQT voi Ban Giarn d5c diroc thirc hien mot each thong nhit vakip thai do Chu tich HDQT kiem Tong Giam d5c va cac thanh vien Ban Giam d5c d~u la thanhvien HDQT cua Cong ty C6 phan Y Duoc pham VIMEDIMEX:

TiSp tuc .thirc hien va triSn khai cac nghi quyet cua DH C6 dong va HDQT d~n tirngthanh vien trong Ban Giam d5c va Truong phong Ban, chi nhanh, Cong ty con d6ng thai nghecac Truong phong, chi nhanh, Cong ty con bao cao tinh hinh heat dQng kinh doanh d~ c6 nhfrngy kiSn chi dao tfIJCtiep,

- Chu tich- Ph6 Chu tich

- Uy vien- Uy vien- Uy vien

IGl"PHA

C PI

aIM---ttO~

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Ben canh do, Chu tich HDQT cling thirong xuyen thong bao cho cac thanh vien HDQTbang van ban, di~n thoai, email v~ tinh hinh heat d9ng cua cong ty d~ thong nhat y kien chi daova ra cac quyet dinh,

PHAN IV: DANH GIA CONG TAc QUAN TRJ CUA HDQT

DOl vor cAc M1)C TIEU CUA CONG TY

1 VI. d" th h"" t'A h'1. I. an e \fc ien cac muc leu C ien U'Q'C:

i.t Kinh doanh: Cham dua ra cac giai phap thirc hien,

1.2 Chit IU'Q'Ilgngu8n nhfin l\fc: C:1nti~p tuc ph6i hop nhi~u giai phap d~ tang hieu qua lamviec cua b9 may, (trong do co: L\Ia chon nguoi, ti~n hrong, thirong, xay dung phong each lamviec vi cong d6ng va doanh nghiep ... )

1.3 Chinh sach chit IU'Q'Ilg:- La van hoa cua cong ty, cua dan t9c, thirc t~ chung ta dangsong trong moi tnrong co nhi~u vAn d~ bao d9ng;

Vimedimex: Phai lam bang duoc, thirc hien bang dtroc: Ch~t hrong san pham la nhan each cuadoanh nghiep.

1.4 Xfiy d\fng van hoa doanh nghijp:

S\I hop tac gifra cac thanh vien va don vi dang co nhfmg vAn d~ chua t6t.

HDQT va Ban Di~u hanh: Phai kien tri cung nhau xay dung van hoa doanh nghiep,

Kinh trinh Quy c6 dong.

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