CTY TNHH MTV XO SOKIEN THIET TAY NINH

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CONG HOA xA HOI cnu NGIDA VIET NAM. . .BQc I~p - T" do - Hanh phuc

S6: AUt IBC-XSKT TP TdyNinh, ngay.16 (hang 5 nam 2016

BAo cAo THl/C T~NG QUA.NTRJvA co cAu TO CHUC CVA DOANH NGm~p NA.M2015

I. THVC T~NG QUAN TRJ vA co cAU TO CHUC DOANH NGHI"E:P1. Chu tich cong ty, Ban giam d6c va K~ toan tnrong

BIEU SOl

THONG TIN VE TiNH HiNH QuAN TRJ vA co cAu TO CHUC DOANH NGID"E:P

Clnrc danh CongPhan Trinh c1Q Kinh vi~eNam Chirc danh loai nghi~m Cac vi tri quan quanTT Do va ten Clnrc danh chuyensinh tl}icfing ty thanh A ly c1anim gift Iyt~i doanh khac (niu mon nghenghi~p vien nghi~p c1llQ'eco) giao

K~ toanI. Chu Nguyen Hfru Chu tich

tnrong, PGD,

tjch 1961 DHTCKT GD Cty,Tai Congtycong ty Chu tichHDTV

II. Giam Nguyen Thanh Giam d6cTruong phong

1966 DHTCKT TCHC, Ph6B6c Cty Phong Cty giam d6c

III. PhoPh6 phong k~

Pham Thi Ph6 Giam toan, TruongGiam Ngoc Thu

1967 d6c CtyDHTCKT phong VSTS:,

d6c Ph6 giam doc

IV.K~ Nguyen Thanh Ke toan K~ toan tnrongtoan 1968 DHTCKTtrmrng

Huy tnrong

2. Ban kiem soat :

- 01 Ki~m soat vien chuyen trach: Nguy~n Thanh Loan;

- 02 ban chuyen trach: Trinh Ngoc Linh va Le Trung Duong.

PhI,J/I,JC VIIl (Ban hanh kern thea Nghj djnh so81/2015/NfJ-CP ngay 18/9/2015 cua Chinh phu) Trang 1

3. Thu lao va 191ich cua Chu tich cong ty, thanh vien Ban kiSm soat, Giam d6c, Ph6 giam d6c, KStoan tnrong:

CHUCDANH

T6NGTHUN~PNA.M2015

(Luang, thuong, thu lao,cac khoan IQ'iich khac)

GHICHU

COO TlCR CONG TY 728.814.502----- ..----- ..--.-..--- --..-..------ - --- ---..---- --..-..- ..-- - -......... 1- -..........................................................it-----.- --.---- --------..- ------ ----.---..- --.-.-._

KIEM SOAT VIEN CIIVYENTRAcR

KIEM SOAT VIEN BAN CIIVYENTRAcR

KIEM SOAT VIEN BAN CIIVYENTRAcR

GIAMDOC

PROGIAMDOC

PROGIAMDOC

534.513.159

371.379.507

Khoan khac44.160.000 (linh tai Cty):

59.222.030

658.301.106

Nghi huu tirT5/2015331.089.522

510.645.438

KE ToAN TRUONG..........................._._ __ _ _._ _ _ ..__._ _ , _ ..

545.793.681

4. Cac chinh sach bao dam trach nhiem cua dQi ngii quan ly: Chuan mire dao due diroc thuc hientrong doanh nghiep dS bao dam dao dire va trach nhiem cua dQi ngii quan ly.

- D6i voi T6 quoc: Xay dung tinh than yeu mroc, yeu d6ng bao. Chong s,uy thoai, d~odQng v~ tu nrong chinh tri, phai nhat ly nrong. Khong n6i trai, lam trai voi quan diem, dirong loicua Dang, chinh sach phap luat cua Nha mroc.

- D6i voi nhan dan: Xay dung thai dQ lam viec vui ve, nhanh nh~n va t~ tl,ly,hSt long hStsuc ph\lc V\l nhan dan. Ch6ng thai dQ nhUng nhiu hach dich, lam vi~c cfun chimg, thiSu trachnhi~m.

- Trong cong vi~c duqc giao: Xay dvng tinh thAn lam vi~c tich cvc, sang t?O, nang cao ythuc trach nhi~m trong timg nhi~m V\l C\l thS. Ch6ng hanh vi chay luai, tuy ti~n va thiSu trachnhi~m.

- Quan h~ v6i d6ng nghi~p: Xay dvng tinh thAn doan kSt, tuang than tuang ai, giup nhautrong cong tac va cUQCs6ng. Th\1c hi~n t6t chS dQ t\1 phe binh va phe binh. Ch6ng mQi biSu hi~nchia re, be phai gay m~t doan kSt, lqi dvng phe binh dS n6i x~u, cong kich l~n nhau.

- D6i vai ban than: Xay dvng l6i s6ng trung th\1c, lanh m?uh, trong sang, gian di, cAn,ki~m, liem, chinh, chi cong, vo tu. Ch6ng lang phi xa hoa, pha truang hinh thuc, tham 0, thamnhUng, quan lieu, lqi d\lng chuc V\l, quy~n h?ll, nhi~m V\l duqc giao d~ lam nhfmg vi~c sai guydinh cua C(Jguan va vi ph?ro phap lu~t.

Ph,! i,!C VIII (Ban hanh kern thea Nghj djnh so81/2015/NB-CP ngay 18/9/2015 clla Chfnh phU) Trang 2

Su5t doi phan dftu, hoc t~p va rim luyen theo tir tuong, tAmgirong dao dire, phong each H6Chi Minh. Tu giac hoc t~p d~ nang cao trinh dQ,kien thirc v6 moi m~t gop phan hoan thanh t5tnhiem vu duoc giao.

5. V6 quan 1yrui ro: Cong ty dffky cac hQ'Pd6ng bao hiem: xe 0 to, bao hi~m chay n6 (nha, taisan, trang thiet bi), ngoai ra con hQ'Pd6ng dich vu bao tri toa nha, dien, mroc, h~ thong may tinh;trang bi h~ thong chong set, phong chay chua chay theo quy dinh cua co quan chirc nang.

II. cAc QUYET DJNH CVA CO QUAN D~I DlN CHV sa HUu NHA xtroc DOl VOlDOANH NGm:p

TT sA van ban Ngay N{}idung ella Quy~t djnh

01 3092/QD- 3111212014 QD vIv mi~nnhiem HQid6ng thanh vien Cty TNHH MTV X6 s5UBND ki8n thi8t Tay Ninh

02 3093/QD- 31/12/2014 QD v/v b6 nhi~m chilc V\l Chti tich Cty TNHH MTV X6 s5 ki8nUBND thi8t Tay Ninh

03 3094/QD- 31/12/2014 QD v/v b6 nhi~m chilc V\l Gi

Chu tich cong s6 bu8i hop s6 bu8i Lydo TyTT Chucv\I hop khong khong thamty tham dl}' tham dl}' dl}' l~

Ong Nguyen Chu tich Cong ty TNHH MTV X6 s611 0 1Hfru Tai kien thiet Tay Ninh

2. Hoat d(>nggiam sat cua Chu tich cong ty d6i voi Giam d6e thong qua bao cao hang quy cuagiam d6e Cong ty.

3. Cac Nghi quyet hoac Quyet dinh cua Hoi d6ng thanh vien hoac Chu tich cong ty:

BIEUS04THONG ICE cAc NGIIJ QVYET/QVYET DJNH CVA H(H DONG THANH VIEN

noxc CHV TICH CONG TY(Chi neu tom tcit cac c~(Jch9P quan trong, co tac tf(mg tfin hoat dong

scm xudt kinh doanh va tf6.u tu cua doanh nghiep)

TT s6 vin ban Ngay Ni}idung

01 Quyet dinh s6 21/QU- 24/4/2015 QU ban hanh cac Quy dinh, n(>iquy, quy ehSXSKT trong Cty TNHH X6 s6 kien thi~t Tay Ninh.Quyet dinh

,135/QU- QU ban hanh Quy che tai ehinh cua Cty TNHH02 so 30/9/2015XSKT X6 s6 kien thiet Tay Ninh.

03 Quy~t dinh s6 58/QU- 26/02/2015 QU ban hanh Quy ehS t6 eh(ce H(>inghi ngu

02 31/BC-KSV 29/7/2015Bao cao k~t qua hoat d

14 QUACH TAN PHAT HQ'Pd6ng dai ly tieu thu ve ~6 kien thiet 12,720,000,000Tay Ninhrtruyen thong)15 NGUYEN CONG THl HQ'Pd6ng dai ly tieu thu ve s6 kien thiet 19,080,000,000Tay Ninlutruyen thong)

16 HUYNH VAN Bl HQ'Pd6ng dai ly tieu thu ve s6 ki~n thi~t 29,680,000,000Tay Ninlutruyen thong)

17 NGUYEN VAN TOT HQ'Pd6ng dai ly tieu thu ve s6 ki~n thiet 256,520,000,000Tay Ninhttruyen thong)

18 LY THl NGQC TRANG HQ'Pd6ng dai ly tieu thu ve s6 kien thiet 150,080,000,000Tay Ninhitruyen thong)19 NGUYENNGQC YEN HQ'Pd6ng dai Iy tieu thu ve s6 kien thiet 222,600,000,000Tay Ninhrtruyen thong)

20 LY TAN TAl HQ'Pd6ng dai ly tieu thu ve s6 ki~n thiet 150,120,000,000Tay Ninhrtruyen thong)21 HA THl THUY TRANG HQ'Pd6ng dai ly tieu thu ve s6 ki~n thiet 184,392,000,000Tay Ninhitruyen thong)

22 PH~M TRA ANH KIET HQ'Pd6ng dai ly tieu thu ve s6 ki~n thi~t Tay 125,080,000,000Ninh(truySn th6ng)23 NGUYEN PHUOC HAl HQ'Pd6ng dlilily tieu thl,l ve s6 ki~n thi~t 209,880,000,000Tay Ninh(truySn th6ng)24 LYVANUT HQ'Pd6ng dlilily tieu th\l ve s6 ki~n thi~t 150,080,000,000Tay Ninh(truySn th6ng)25 TRUdNG Quac HQ'Pd6ng dlilily tieu thl,l ve s6 ki~n thi~t 12,720,000,000CUdNG Tay Ninh(truySn th6ng)26 TRUdNG QUOC HQ'Pd6ng dlilily tieu thl,l ve s6 ki~n thi~t 12,720,000,000PHONG Tay Ninh(truySn th6ng)27 LE LONG PHUC HQ'Pd6ng dlilily tieu thl,l ve s6 ki~n thi~t 46,640,000,000Tay Ninh(truySn th6ng)28 NGUYEN THONG HQ'Pd6ng dlilily tieu thl,l ve s6 ki~n thi~t 29,680,000,000THUY Tay Ninh(truySn th6ng)29 CAO MONG HUNG HQ'Pd6ng dlilily tieu thl,l ve s6 ki~n thi~t 4,240,000,000Tay Ninh(truySn th6ng)30 NGUYEN THl MANG HQ'Pd6ng dlilily tieu thl,lve s6 ki~n thi~t 144,160,000,000Tay Ninh(truySn th6ng)31 LY THl NGQC NGA HQ'Pd6ng dlilily tieu thl,l ve s6 ki~n thi~t 45,360,000,000Tay Ninh(truySn th6ng)32 LY THl NGQC DUNG HQ'Pd6ng dlilily tieu thl,l ve s6 ki~n thi~t 47,520,000,000Tay Ninh(truySn th6ng)33 TRAN DANG MINH HQ'Pd6ng dlilily tieu thl,l ve s6 ki~n thi~t 72,000,000,000TRUNG Tay Ninh(truySn th6ng)

CongtyTNHHH6ng Phat Minh

HQ'Pd6ng mua gifiy in thuOng ky nam 2015,ve xuan 2016 12,270,390,000

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