{"id":26232,"date":"2012-04-10T11:14:44","date_gmt":"2012-04-10T04:14:44","guid":{"rendered":"https:\/\/gtjai.com.vn\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/"},"modified":"2024-10-04T13:46:44","modified_gmt":"2024-10-04T06:46:44","slug":"bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011","status":"publish","type":"disclosure","link":"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/","title":{"rendered":"2011 Corporate Governance Report"},"content":{"rendered":"\n\n\n\n
\n
K\u00ednh g\u1eedi:<\/i><\/b><\/div>\n<\/td>\n
\n
–\u00a0\u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc<\/b><\/div>\n
–\u00a0S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n TP. H\u1ed3 Ch\u00ed Minh<\/b><\/div>\n<\/td>\n<\/tr>\n
\n
\u00a0<\/div>\n<\/td>\n
\n
–\u00a0S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i<\/b><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0<\/p>\n

\u00a0<\/b><\/div>\n
I. Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb:<\/b><\/div>\n
– C\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u0110QT trong N\u0103m 2011:<\/div>\n

\u00a0<\/p>\n\n\n\n\n\n\n\n\n
\n
STT<\/b><\/div>\n<\/td>\n
\n
Th\u00e0nh vi\u00ean H\u0110QT<\/b><\/div>\n<\/td>\n
\n
Ch\u1ee9c v\u1ee5<\/b><\/div>\n<\/td>\n
\n
S\u1ed1 bu\u1ed5i h\u1ecdp tham d\u1ef1<\/b><\/div>\n<\/td>\n
\n
T\u1ef7 l\u1ec7<\/b><\/div>\n<\/td>\n
\n
L\u00fd do kh\u00f4ng tham d\u1ef1<\/b><\/div>\n<\/td>\n<\/tr>\n
\n
1<\/div>\n<\/td>\n
\n
\u00d4ng L\u00ea V\u0103n Minh<\/div>\n<\/td>\n
\n
Ch\u1ee7 t\u1ecbch H\u0110QT<\/div>\n<\/td>\n
\n
9<\/div>\n<\/td>\n
\n
100%<\/div>\n<\/td>\n
\n
\u00a0<\/div>\n<\/td>\n<\/tr>\n
\n
2<\/div>\n<\/td>\n
\n
\u00d4ng \u0110o\u00e0n Ng\u1ecdc Ho\u00e0n<\/div>\n<\/td>\n
\n
Ph\u00f3 ch\u1ee7 t\u1ecbch th\u01b0\u1eddng tr\u1ef1c H\u0110QT<\/div>\n<\/td>\n
\n
9<\/div>\n<\/td>\n
\n
100%<\/div>\n<\/td>\n
\n
\u00a0<\/div>\n<\/td>\n<\/tr>\n
\n
3<\/div>\n<\/td>\n
\n
\u00d4ng L\u00ea T\u0103ng \u0110\u1ee9c<\/div>\n<\/td>\n
\n
Th\u00e0nh vi\u00ean H\u0110QT<\/div>\n<\/td>\n
\n
9<\/div>\n<\/td>\n
\n
100%<\/div>\n<\/td>\n
\n
\u00a0<\/div>\n<\/td>\n<\/tr>\n
\n
4<\/div>\n<\/td>\n
\n
\u00d4ng Ho\u00e0ng \u0110\u1ee9c Hi\u1ec1n<\/div>\n<\/td>\n
\n
Th\u00e0nh vi\u00ean H\u0110QT<\/div>\n<\/td>\n
\n
9<\/div>\n<\/td>\n
\n
100%<\/div>\n<\/td>\n
\n
\u00a0<\/div>\n<\/td>\n<\/tr>\n
\n
5<\/div>\n<\/td>\n
\n
\u00d4ng Ng\u00f4 V\u0103n B\u00ecnh<\/div>\n<\/td>\n
\n
Th\u00e0nh vi\u00ean H\u0110QT<\/div>\n<\/td>\n
\n
9<\/div>\n<\/td>\n
\n
100%<\/div>\n<\/td>\n
\n
\u00a0<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0<\/p>\n

– Ho\u1ea1t \u0111\u1ed9ng gi\u00e1m s\u00e1t c\u1ee7a H\u0110QT \u0111\u1ed1i v\u1edbi Ban T\u1ed5ng Gi\u00e1m \u0111\u1ed1c:<\/div>\n
N\u0103m 2011, H\u0110QT \u0111\u00e3 t\u1ed5 ch\u1ee9c\u00a09<\/b>\u00a0phi\u00ean h\u1ecdp \u0111\u1ecbnh k\u1ef3 v\u00e0 kh\u00f4ng \u0111\u1ecbnh k\u1ef3 nh\u1eb1m t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c qu\u1ea3n tr\u1ecb c\u0169ng nh\u01b0 th\u00e1o g\u1ee1 c\u00e1c kh\u00f3 kh\u0103n trong ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a C\u00f4ng ty. Ngo\u00e0i ra, H\u0110QT c\u0169ng th\u01b0\u1eddng xuy\u00ean trao \u0111\u1ed5i, th\u1ea3o lu\u1eadn gi\u1eefa c\u00e1c th\u00e0nh vi\u00ean, c\u00f9ng ph\u1ed1i h\u1ee3p gi\u1ea3i quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 ph\u00e1t sinh ngo\u00e0i c\u00e1c l\u1ea7n h\u1ecdp ch\u00ednh th\u1ee9c. Trong c\u00e1c phi\u00ean h\u1ecdp, t\u1ea5t c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean tham d\u1ef1 \u0111\u1ea7y \u0111\u1ee7. M\u1ed9t s\u1ed1 phi\u00ean h\u1ecdp c\u0103n c\u1ee9 v\u00e0o t\u00ednh ch\u1ea5t v\u00e0 n\u1ed9i dung t\u1eebng cu\u1ed9c h\u1ecdp c\u00f3 m\u1eddi th\u00e0nh vi\u00ean Ban Ki\u1ec3m so\u00e1t tham d\u1ef1.<\/div>\n
C\u00e1c quy\u1ebft \u0111\u1ecbnh th\u00f4ng qua t\u1ea1i phi\u00ean h\u1ecdp \u0111\u1ec1u th\u1ed1ng nh\u1ea5t \u00fd ki\u1ebfn 100% c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean H\u0110QT tham d\u1ef1. C\u00e1c phi\u00ean h\u1ecdp \u0111\u1ec1u \u0111\u01b0\u1ee3c chu\u1ea9n b\u1ecb chu \u0111\u00e1o v\u00e0 ti\u1ebfn h\u00e0nh h\u1ebft s\u1ee9c nghi\u00eam t\u00fac, \u0111\u1ea3m b\u1ea3o th\u1eddi l\u01b0\u1ee3ng v\u00e0 ch\u1ea5t l\u01b0\u1ee3ng, c\u00e1c n\u1ed9i dung \u0111\u1ec1u mang t\u00ednh th\u1eddi s\u1ef1 v\u00e0 thi\u1ebft th\u1ef1c k\u1ecbp th\u1eddi \u0111\u1ecbnh h\u01b0\u1edbng ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a C\u00f4ng ty. V\u1ec1 c\u01a1 b\u1ea3n H\u0110QT \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh c\u00e1c ch\u1ee7 tr\u01b0\u01a1ng, chi\u1ebfn l\u01b0\u1ee3c, gi\u1ea3i ph\u00e1p kinh doanh c\u1ee7a C\u00f4ng ty ph\u00f9 h\u1ee3p v\u1edbi ch\u1ee7 tr\u01b0\u01a1ng ch\u00ednh s\u00e1ch c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u00e0 b\u1ed1i c\u1ea3nh c\u1ee7a th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/div>\n
Trong c\u00e1c cu\u1ed9c h\u1ecdp, ngo\u00e0i c\u00e1c n\u1ed9i dung ch\u00ednh \u0111\u01b0\u1ee3c \u0111\u1ec3 c\u1eadp chi ti\u1ebft trong c\u00e1c Ngh\u1ecb quy\u1ebft, H\u0110QT d\u00e0nh th\u1eddi gian th\u00edch \u0111\u00e1ng \u0111\u1ec3 nghe T\u1ed5ng Gi\u00e1m \u0111\u1ed1c b\u00e1o c\u00e1o chi ti\u1ebft v\u1ec1 t\u00ecnh h\u00ecnh ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a C\u00f4ng ty. H\u0110QT \u0111\u00e3 n\u1ed7 l\u1ef1c b\u00e1m s\u00e1t t\u00ecnh h\u00ecnh , tri\u1ec3n khai tri\u1ec7t \u0111\u1ec3 s\u00e1t sao Ngh\u1ecb quy\u1ebft c\u1ee7a \u0110H\u0110C\u0110. Trong n\u0103m 2011, H\u0110QT \u0111\u00e3 li\u00ean t\u1ee5c theo d\u00f5i di\u1ec5n bi\u1ebfn th\u1ecb tr\u01b0\u1eddng, t\u00ecnh h\u00ecnh ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty v\u00e0 h\u1ed7 tr\u1ee3 Ban \u0110i\u1ec1u h\u00e0nh gi\u1ea3i quy\u1ebft nhanh, hi\u1ec7u qu\u1ea3 c\u00e1c v\u1ea5n \u0111\u1ec1 tr\u1ecdng y\u1ebfu nh\u01b0 ban h\u00e0nh ch\u00ednh s\u00e1ch hoa h\u1ed3ng m\u00f4i gi\u1edbi, ch\u00ednh s\u00e1ch ph\u00e1t tri\u1ec3n h\u1ec7 th\u1ed1ng kh\u00e1ch h\u00e0ng v\u00e0 h\u1ed7 tr\u1ee3 nhi\u1ec1u trong l\u0129nh v\u1ef1c huy \u0111\u1ed9ng v\u1ed1n t\u1eeb b\u00ean ngo\u00e0i ph\u1ee5c v\u1ee5 cho ho\u1ea1t \u0111\u1ed9ng kinh doanh, duy tr\u00ec v\u00e0 ph\u00e1t tri\u1ec3n kh\u00e1ch h\u00e0ng\u2026..<\/div>\n
Trong n\u0103m 2011, H\u0110QT IVS \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o Ban TG\u0110 ti\u1ebfp t\u1ee5c duy tr\u00ec ph\u00e1t tri\u1ec3n c\u00e1c chi\u1ebfn l\u01b0\u1ee3c n\u00e2ng cao n\u0103ng l\u1ef1c c\u1ea1nh tranh, th\u01b0\u01a1ng hi\u1ec7u, uy t\u00edn cho C\u00f4ng ty bao g\u1ed3m:<\/div>\n
–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Th\u1ef1c hi\u1ec7n th\u00e0nh c\u00f4ng ph\u01b0\u01a1ng \u00e1n Ni\u00eam y\u1ebft c\u1ed5 phi\u1ebfu C\u00f4ng ty v\u1edbi m\u00e3 ch\u1ee9ng kho\u00e1n IVS tr\u00ean s\u00e0n giao d\u1ecbch ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i HNX v\u00e0o ng\u00e0y 1\/8\/2011.<\/div>\n
–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Ng\u00e0y 27\/09\/2011, UBCKNN ch\u00ednh th\u1ee9c ch\u1ea5p thu\u1eadn \u0110\u1ed5i t\u00ean C\u00f4ng ty t\u1eeb \u201cCTCP Ch\u1ee9ng kho\u00e1n VNS\u201d th\u00e0nh \u201cCTCP Ch\u1ee9ng kho\u00e1n \u0110\u1ea7u t\u01b0 Vi\u1ec7t Nam\u201d, g\u00f3p ph\u1ea7n n\u00e2ng cao nh\u1eadn di\u1ec7n th\u01b0\u01a1ng hi\u1ec7u C\u00f4ng ty.<\/div>\n
–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0H\u1ec7 th\u1ed1ng v\u00e0 c\u01a1 c\u1ea5u l\u1ea1i t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty v\u00e0 c\u00e1c quy tr\u00ecnh nghi\u1ec7p v\u1ee5 nh\u1eb1m \u0111\u01b0a ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty \u0111i v\u00e0o chuy\u00ean nghi\u1ec7p, hi\u1ec7u qu\u1ea3.<\/div>\n
–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Ti\u1ebfp t\u1ee5c ph\u00e1t tri\u1ec3n c\u00e1c ti\u1ec7n \u00edch, d\u1ecbch v\u1ee5 m\u1edbi cho nh\u00e0 \u0111\u1ea7u t\u01b0 d\u1ef1a tr\u00ean n\u1ec1n t\u1ea3ng c\u00f3 s\u1eb5n, \u0111\u1ea3m b\u1ea3o Kh\u00e1ch h\u00e0ng ng\u00e0y c\u00e0ng c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng nhi\u1ec1u d\u1ecbch v\u1ee5 c\u1ee7a IVS h\u01a1n n\u1eefa, c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c nhanh ch\u00f3ng, ch\u00ednh x\u00e1c<\/div>\n
Ph\u00e1t tri\u1ec3n c\u00e1c ph\u1ea7n m\u1ec1m ti\u1ec7n \u00edch v\u1ec1 giao d\u1ecbch tr\u1ef1c tuy\u1ebfn cho c\u00e1c Kh\u00e1ch h\u00e0ng c\u1ee7a IVS. Hi\u1ec7n t\u1ea1i c\u00f3 \u0111\u1ebfn h\u01a1n 70% kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng h\u00ecnh th\u1ee9c internet \u0111\u1ec3 truy c\u1eadp giao d\u1ecbch<\/div>\n
–\u00a0\u00a0\u00a0\u00a0Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c ti\u1ec3u ban thu\u1ed9c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb: H\u0110QT ch\u01b0a l\u1eadp c\u00e1c ti\u1ec3u ban.<\/div>\n
II. C\u00e1c ngh\u1ecb quy\u1ebft, quy\u1ebft \u0111\u1ecbnh c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb:<\/b><\/div>\n

\u00a0<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
STT<\/b><\/div>\n<\/td>\n
\n
S\u1ed1 ngh\u1ecb quy\u1ebft\/ quy\u1ebft \u0111\u1ecbnh<\/b><\/div>\n<\/td>\n
\n
Ng\u00e0y<\/b><\/div>\n<\/td>\n
\n
N\u1ed9i dung<\/b><\/div>\n<\/td>\n<\/tr>\n
\n
1<\/div>\n<\/td>\n
\n
01\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
11\/1\/2011<\/div>\n<\/td>\n
\n
Q\u0110 th\u00e0nh l\u1eadp ban ch\u1ec9 \u0111\u1ea1o Ni\u00eam Y\u1ebft<\/div>\n<\/td>\n<\/tr>\n
\n
2<\/div>\n<\/td>\n
\n
02\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
24\/01\/2011<\/div>\n<\/td>\n
\n
Q\u0110 ph\u00e2n c\u00f4ng c\u00f4ng vi\u1ec7c Ni\u00eam y\u1ebft<\/div>\n<\/td>\n<\/tr>\n
\n
3<\/div>\n<\/td>\n
\n
03\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
14\/02\/2011<\/div>\n<\/td>\n
\n
Q\u0110 th\u00e0nh l\u1eadp ph\u00f2ng ngu\u1ed3n v\u1ed1n<\/div>\n<\/td>\n<\/tr>\n
\n
4<\/div>\n<\/td>\n
\n
04\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
16\/02\/2011<\/div>\n<\/td>\n
\n
Q\u0110 c\u1eed \u0111o\u00e0n \u0111i kh\u1ea3o s\u00e1t TT Myanmar<\/div>\n<\/td>\n<\/tr>\n
\n
5<\/div>\n<\/td>\n
\n
05\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
16\/02\/2011<\/div>\n<\/td>\n
\n
Q\u0110 th\u00e0nh l\u1eadp Ban t\u1ed5 ch\u1ee9c \u0110H\u0110C\u0110 2011<\/div>\n<\/td>\n<\/tr>\n
\n
6<\/div>\n<\/td>\n
\n
\u00a006\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
17\/02\/2011<\/div>\n<\/td>\n
\n
Q\u0110 th\u00e0nh l\u1eadp Ban ki\u1ec3m phi\u1ebfu \u0110H\u0110C\u0110 2011<\/div>\n<\/td>\n<\/tr>\n
\n
7<\/div>\n<\/td>\n
\n
07\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
17\/02\/2011<\/div>\n<\/td>\n
\n
Q\u0110 th\u00e0nh l\u1eadp Ban Th\u1ea9m tra t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng \u0110H\u0110C\u0110 2011<\/div>\n<\/td>\n<\/tr>\n
\n
8<\/div>\n<\/td>\n
\n
08\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
23\/02\/2011<\/div>\n<\/td>\n
\n
Q\u0110 b\u1ed5 nhi\u1ec7m P.TG\u0110 B\u00f9i Quang K\u1ef7<\/div>\n<\/td>\n<\/tr>\n
\n
9<\/div>\n<\/td>\n
\n
10\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
15\/3\/2011<\/div>\n<\/td>\n
\n
Q\u0110 \u00f4ng \u0110o\u00e0n Ng\u1ecdc Ho\u00e0n th\u00f4i ki\u00eam nhi\u1ec7m G\u0110 chi nh\u00e1nh HCM<\/div>\n<\/td>\n<\/tr>\n
\n
10<\/div>\n<\/td>\n
\n
11\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
15\/3\/2011<\/div>\n<\/td>\n
\n
Q\u0110 \u0111i\u1ec1u chuy\u1ec3n \u00f4ng \u0110\u1ed7 Ch\u00ed Th\u01b0\u1edfng<\/div>\n<\/td>\n<\/tr>\n
\n
11<\/div>\n<\/td>\n
\n
11-01\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
24\/3\/2011<\/div>\n<\/td>\n
\n
Q\u0110 mua xe \u00f4 t\u00f4 Rav4 ph\u1ee5c v\u1ee5 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty<\/div>\n<\/td>\n<\/tr>\n
\n
12<\/div>\n<\/td>\n
\n
12\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
1\/4\/2011<\/div>\n<\/td>\n
\n
Q\u0110 c\u1eed c\u00e1n b\u1ed9 \u0111i c\u00f4ng t\u00e1c t\u1ea1i Campuchia<\/div>\n<\/td>\n<\/tr>\n
\n
13<\/div>\n<\/td>\n
\n
13\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
8\/4\/2011<\/div>\n<\/td>\n
\n
Q\u0110 ban h\u00e0nh quy ch\u1ebf qu\u1ea3n tr\u1ecb C\u00f4ngty<\/div>\n<\/td>\n<\/tr>\n
\n
14<\/div>\n<\/td>\n
\n
14\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
8\/4\/2011<\/div>\n<\/td>\n
\n
Q\u0110 \u0111i\u1ec1u chuy\u1ec3n b\u00e0 L\u00ea Th\u1ecb Hu\u1ec7<\/div>\n<\/td>\n<\/tr>\n
\n
15<\/div>\n<\/td>\n
\n
15\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
17\/04\/2011<\/div>\n<\/td>\n
\n
Q\u0110 r\u00fat v\u1ed1n kh\u1ecfi Th\u1ebf gi\u1edbi v\u00e0ng<\/div>\n<\/td>\n<\/tr>\n
\n
16<\/div>\n<\/td>\n
\n
16\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
19\/04\/2011<\/div>\n<\/td>\n
\n
Q\u0110 b\u1ed5 sung ch\u1ee9c n\u0103ng l\u01b0u k\u00fd cho P. Giao d\u1ecbch<\/div>\n<\/td>\n<\/tr>\n
\n
17<\/div>\n<\/td>\n
\n
17\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
19\/04\/2011<\/div>\n<\/td>\n
\n
Q\u0110 th\u00e0nh l\u1eadp Ban tr\u1ee3 l\u00fd Ph\u00e1p ch\u1ebf<\/div>\n<\/td>\n<\/tr>\n
\n
18<\/div>\n<\/td>\n
\n
18\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
26\/04\/2011<\/div>\n<\/td>\n
\n
Q\u0110 chuy\u1ec3n nghi\u1ec7p v\u1ee5 Ph\u00e1p ch\u1ebf sang Ban Tr\u1ee3 l\u00fd \u2013 Ph\u00e1p ch\u1ebf<\/div>\n<\/td>\n<\/tr>\n
\n
19<\/div>\n<\/td>\n
\n
19\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
27\/4\/2011<\/div>\n<\/td>\n
\n
Quy\u1ebft \u0111\u1ecbnh c\u1eed c\u00e1n b\u1ed9 \u0111i c\u00f4ng t\u00e1c t\u1ea1i Campuchia<\/div>\n<\/td>\n<\/tr>\n
\n
20<\/div>\n<\/td>\n
\n
20\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
13\/07\/2011<\/div>\n<\/td>\n
\n
Quy\u1ebft \u0111\u1ecbnh c\u1eed c\u00e1n b\u1ed9 \u0111i c\u00f4ng t\u00e1c kh\u1ea3o s\u00e1t th\u1ecb tr\u01b0\u1eddng t\u1ea1i Vi\u00eang Ch\u0103n \u2013 L\u00e0o<\/div>\n<\/td>\n<\/tr>\n
\n
21<\/div>\n<\/td>\n
\n
21\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
12\/8\/2011<\/div>\n<\/td>\n
\n
Q\u0110 v\/v c\u1eed c\u00e1n b\u1ed9 tham d\u1ef1 kh\u00f3a \u0111\u00e0o t\u1ea1o ng\u1eafn h\u1ea1n t\u1ea1i M\u1ef9<\/div>\n<\/td>\n<\/tr>\n
\n
22<\/div>\n<\/td>\n
\n
21-01\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
31\/08\/2011<\/div>\n<\/td>\n
\n
Q\u0110 tri\u1ec3n khai nghi\u1ec7p v\u1ee5 Giao d\u1ecbch k\u00fd qu\u1ef9 ch\u1ee9ng kho\u00e1n<\/div>\n<\/td>\n<\/tr>\n
\n
23<\/div>\n<\/td>\n
\n
22\/11\/NQ-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
13\/09\/2011<\/div>\n<\/td>\n
\n
Ngh\u1ecb quy\u1ebft H\u0110QT v\u1ec1 tr\u1ea3 c\u1ed5 t\u1ee9c n\u0103m 2010<\/div>\n<\/td>\n<\/tr>\n
\n
24<\/div>\n<\/td>\n
\n
23-01\/11\/NQ- H\u0110QT.VNS<\/div>\n<\/td>\n
\n
13\/09\/2011<\/div>\n<\/td>\n
\n
Ngh\u1ecb quy\u1ebft H\u0110QT v\u1ec1 s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty<\/div>\n<\/td>\n<\/tr>\n
\n
25<\/div>\n<\/td>\n
\n
24\/11\/NQ- H\u0110QT.VNS<\/div>\n<\/td>\n
\n
13\/09\/2011<\/div>\n<\/td>\n
\n
Ngh\u1ecb quy\u1ebft H\u0110QT v\u1ec1 \u0111\u1ed5i t\u00ean C\u00f4ng ty<\/div>\n<\/td>\n<\/tr>\n
\n
26<\/div>\n<\/td>\n
\n
23\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
25\/09\/2011<\/div>\n<\/td>\n
\n
Q\u0110 v\/v mua xe \u00f4 t\u00f4 ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c c\u1ee7a ph\u00f2ng t\u01b0 v\u1ea5n t\u00e0i ch\u00ednh doanh nghi\u1ec7p<\/div>\n<\/td>\n<\/tr>\n
\n
27<\/div>\n<\/td>\n
\n
25\/11\/Q\u0110- H\u0110QT.VNS<\/div>\n<\/td>\n
\n
3\/10\/2011<\/div>\n<\/td>\n
\n
Q\u0110 H\u0110QT \u0111\u1ea7u t\u01b0 mua 10% c\u1ed5 ph\u1ea7n t\u1ea1i CTCP T\u01b0 v\u1ea5n v\u00e0 \u0110\u1ea7u t\u01b0 R\u1ed3ng V\u00e0ng<\/div>\n<\/td>\n<\/tr>\n
\n
28<\/div>\n<\/td>\n
\n
26\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
18\/10\/2011<\/div>\n<\/td>\n
\n
Q\u0110 ban h\u00e0nh Quy ch\u1ebf l\u00e0m vi\u1ec7c H\u0110QT nhi\u1ec7m k\u1ef3 2010 – 2015<\/div>\n<\/td>\n<\/tr>\n
\n
29<\/div>\n<\/td>\n
\n
27\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
18\/10\/2011<\/div>\n<\/td>\n
\n
Q\u0110 ban h\u00e0nh Quy ch\u1ebf l\u00e0m vi\u1ec7c Ban T\u1ed3ng Gi\u00e1m \u0111\u1ed1c<\/div>\n<\/td>\n<\/tr>\n
\n
30<\/div>\n<\/td>\n
\n
28\/11\/NQ-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
18\/10\/2011<\/div>\n<\/td>\n
\n
Ngh\u1ecb quy\u1ebft H\u0110QT v\u1ec1 vi\u1ec7c l\u1ea5y \u00fd ki\u1ebfn c\u1ed5 \u0111\u00f4ng b\u1eb1ng v\u0103n b\u1ea3n<\/div>\n<\/td>\n<\/tr>\n
\n
31<\/div>\n<\/td>\n
\n
28-01\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
\n
18\/10\/2011<\/div>\n<\/td>\n
\n
Q\u0110 th\u00e0nh l\u1eadp Ban ki\u1ec3m phi\u1ebfu l\u1ea5y \u00fd ki\u1ebfn c\u1ed5 \u0111\u00f4ng b\u1eb1ng v\u0103n b\u1ea3n th\u00f4ng qua \u0111i\u1ec1u ch\u1ec9nh k\u1ebf ho\u1ea1ch kinh doanh n\u0103m 2011<\/div>\n<\/td>\n<\/tr>\n
\n
32<\/div>\n<\/td>\n
\n
29\/11\/Q\u0110-H\u0110QT.IVS<\/div>\n<\/td>\n
\n
21\/10\/2011<\/div>\n<\/td>\n
\n
Q\u0110 mi\u1ec5n nhi\u1ec7m G\u0110 chi nh\u00e1nh \u0110\u1ed3ng Nai – \u00d4ng Nguy\u1ec5n v\u0103n chi\u1ebfn<\/div>\n<\/td>\n<\/tr>\n
\n
33<\/div>\n<\/td>\n
\n
30\/11\/Q\u0110-H\u0110QT.IVS<\/div>\n<\/td>\n
\n
21\/10\/2011<\/div>\n<\/td>\n
\n
Q\u0110 \u0110i\u1ec1u chuy\u1ec3n v\u00e0 B\u1ed5 nhi\u1ec7m G\u0110 chi nh\u00e1nh \u0110\u1ed3ng Nai – B\u00e0 Cao Th\u1ecb Ng\u1ecdc Lan<\/div>\n<\/td>\n<\/tr>\n
\n
34<\/div>\n<\/td>\n
\n
31\/11\/Q\u0110-H\u0110QT.IVS<\/div>\n<\/td>\n
\n
21\/10\/2011<\/div>\n<\/td>\n
\n
Q\u0110 \u0111\u1ed5i \u0111\u1ecba \u0111i\u1ec3m chi nh\u00e1nh \u0110\u1ed3ng Nai<\/div>\n<\/td>\n<\/tr>\n
\n
35<\/div>\n<\/td>\n
\n
02\/11\/NQ-\u0110H\u0110C\u01102011<\/div>\n<\/td>\n
\n
6\/12\/2011<\/div>\n<\/td>\n
\n
Ngh\u1ecb quy\u1ebft \u0110H\u0110C\u0110 th\u00f4ng qua \u0111i\u1ec1u ch\u1ec9nh k\u1ebf ho\u1ea1ch kinh doanh n\u0103m 2011<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0<\/p>\n

III. Thay \u0111\u1ed5i th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb:<\/b><\/div>\n
Ng\u00e0y 27\/02\/2011, \u0110H\u0110C\u0110 CTCP Ch\u1ee9ng kho\u00e1n VNS (nay l\u00e0 CTCP ch\u1ee9ng kho\u00e1n \u0110\u1ea7u t\u01b0 Vi\u1ec7t Nam) \u0111\u00e3 th\u1ed1ng nh\u1ea5t th\u00f4ng qua k\u1ebft th\u00fac nhi\u1ec7m k\u1ef3 I c\u1ee7a H\u0110QT tr\u01b0\u1edbc th\u1eddi h\u1ea1n (k\u1ec3 t\u1eeb ng\u00e0y \u0111\u1ea1i h\u1ed9i 27\/02\/2011) v\u00e0 b\u1ea7u th\u00e0nh vi\u00ean nhi\u1ec7m k\u1ef3 II v\u1edbi c\u00e1c th\u00e0nh vi\u00ean bao g\u1ed3m:<\/div>\n
–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00d4ng L\u00ea V\u0103n Minh<\/div>\n
–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00d4ng \u0110o\u00e0n Ng\u1ecdc Ho\u00e0n<\/div>\n
–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00d4ng L\u00ea T\u0103ng \u0110\u1ee9c<\/div>\n
–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00d4ng Ng\u00f4 V\u0103n B\u00ecnh<\/div>\n
–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00d4ng Ho\u00e0ng \u0110\u1ee9c Hi\u1ec1n<\/div>\n
IV. Giao d\u1ecbch c\u1ee7a c\u1ed5 \u0111\u00f4ng n\u1ed9i b\u1ed9\/ c\u1ed5 \u0111\u00f4ng l\u1edbn v\u00e0 ng\u01b0\u1eddi li\u00ean quan:<\/b><\/div>\n
– Giao d\u1ecbch c\u1ed5 phi\u1ebfu: Kh\u00f4ng c\u00f3.<\/div>\n
– C\u00e1c giao d\u1ecbch kh\u00e1c: Kh\u00f4ng c\u00f3.<\/div>\n

File Download:\u00a0BCTC\/BCQT_Nam_2011.pdf<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"template":"","cate_disclosure":[87],"class_list":["post-26232","disclosure","type-disclosure","status-publish","hentry","cate_disclosure-cong-bo-thong-tin-en"],"yoast_head":"2011 Corporate Governance Report - GTJA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2011 Corporate Governance Report - GTJA\" \/>\n<meta property=\"og:description\" content=\"K\u00ednh g\u1eedi: –\u00a0\u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc –\u00a0S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n TP. H\u1ed3 Ch\u00ed Minh \u00a0 –\u00a0S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i \u00a0 \u00a0 I. Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb: – C\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u0110QT trong N\u0103m 2011: \u00a0 STT Th\u00e0nh vi\u00ean H\u0110QT Ch\u1ee9c v\u1ee5 S\u1ed1 bu\u1ed5i h\u1ecdp tham […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/\" \/>\n<meta property=\"og:site_name\" content=\"GTJA\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-04T06:46:44+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"10 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/gtjai.com.vn\/#website\",\"url\":\"https:\/\/gtjai.com.vn\/\",\"name\":\"GTJA\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/gtjai.com.vn\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/#webpage\",\"url\":\"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/\",\"name\":\"2011 Corporate Governance Report - GTJA\",\"isPartOf\":{\"@id\":\"https:\/\/gtjai.com.vn\/#website\"},\"datePublished\":\"2012-04-10T04:14:44+00:00\",\"dateModified\":\"2024-10-04T06:46:44+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/gtjai.com.vn\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"2011 Corporate Governance Report\"}]}]}<\/script>","yoast_head_json":{"title":"2011 Corporate Governance Report - GTJA","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/","og_locale":"en_US","og_type":"article","og_title":"2011 Corporate Governance Report - GTJA","og_description":"K\u00ednh g\u1eedi: –\u00a0\u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc –\u00a0S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n TP. H\u1ed3 Ch\u00ed Minh \u00a0 –\u00a0S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i \u00a0 \u00a0 I. Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb: – C\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u0110QT trong N\u0103m 2011: \u00a0 STT Th\u00e0nh vi\u00ean H\u0110QT Ch\u1ee9c v\u1ee5 S\u1ed1 bu\u1ed5i h\u1ecdp tham […]","og_url":"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/","og_site_name":"GTJA","article_modified_time":"2024-10-04T06:46:44+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"10 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebSite","@id":"https:\/\/gtjai.com.vn\/#website","url":"https:\/\/gtjai.com.vn\/","name":"GTJA","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/gtjai.com.vn\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/#webpage","url":"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/","name":"2011 Corporate Governance Report - GTJA","isPartOf":{"@id":"https:\/\/gtjai.com.vn\/#website"},"datePublished":"2012-04-10T04:14:44+00:00","dateModified":"2024-10-04T06:46:44+00:00","breadcrumb":{"@id":"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/gtjai.com.vn\/en\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-nam-2011\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/gtjai.com.vn\/en\/"},{"@type":"ListItem","position":2,"name":"2011 Corporate Governance Report"}]}]}},"_links":{"self":[{"href":"https:\/\/gtjai.com.vn\/en\/wp-json\/wp\/v2\/disclosure\/26232\/"}],"collection":[{"href":"https:\/\/gtjai.com.vn\/en\/wp-json\/wp\/v2\/disclosure\/"}],"about":[{"href":"https:\/\/gtjai.com.vn\/en\/wp-json\/wp\/v2\/types\/disclosure\/"}],"author":[{"embeddable":true,"href":"https:\/\/gtjai.com.vn\/en\/wp-json\/wp\/v2\/users\/1\/"}],"wp:attachment":[{"href":"https:\/\/gtjai.com.vn\/en\/wp-json\/wp\/v2\/media\/?parent=26232"}],"wp:term":[{"taxonomy":"cate_disclosure","embeddable":true,"href":"https:\/\/gtjai.com.vn\/en\/wp-json\/wp\/v2\/cate_disclosure\/?post=26232"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}