{"id":26246,"date":"2012-01-31T11:14:41","date_gmt":"2012-01-31T04:14:41","guid":{"rendered":"https:\/\/gtjai.com.vn\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-quy-4-nam-2011\/"},"modified":"2024-10-04T10:28:40","modified_gmt":"2024-10-04T03:28:40","slug":"bao-cao-tinh-hinh-quan-tri-cong-ty-quy-4-nam-2011","status":"publish","type":"disclosure","link":"https:\/\/gtjai.com.vn\/zh-hans\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-quy-4-nam-2011\/","title":{"rendered":"2011\u5e74\u7b2c\u56db\u5b63\u5ea6\u516c\u53f8\u6cbb\u7406\u62a5\u544a"},"content":{"rendered":"\n\n\n\n
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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
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\u00a0<\/div>\n<\/td>\n
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\u00a0<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
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–\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

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 Qu\u00fd 4 n\u0103m 2011:<\/div>\n

\u00a0<\/p>\n\n\n\n\n\n\n\n\n
\n
STT<\/b><\/div>\n<\/td>\n
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Th\u00e0nh vi\u00ean H\u0110QT<\/b><\/div>\n<\/td>\n
\n
Ch\u1ee9c v\u1ee5<\/b><\/div>\n<\/td>\n
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S\u1ed1 bu\u1ed5i h\u1ecdp tham d\u1ef1<\/b><\/div>\n<\/td>\n
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T\u1ef7 l\u1ec7<\/b><\/div>\n<\/td>\n
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L\u00fd do kh\u00f4ng tham d\u1ef1<\/b><\/div>\n<\/td>\n<\/tr>\n
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1<\/div>\n<\/td>\n
\n
\u00d4ng L\u00ea V\u0103n Minh<\/div>\n<\/td>\n
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Ch\u1ee7 t\u1ecbch H\u0110QT<\/div>\n<\/td>\n
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2<\/div>\n<\/td>\n
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100%<\/div>\n<\/td>\n
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\u00a0<\/div>\n<\/td>\n<\/tr>\n
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2<\/div>\n<\/td>\n
\n
\u00d4ng \u0110o\u00e0n Ng\u1ecdc Ho\u00e0n<\/div>\n<\/td>\n
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Ph\u00f3 ch\u1ee7 t\u1ecbch th\u01b0\u1eddng tr\u1ef1c H\u0110QT<\/div>\n<\/td>\n
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2<\/div>\n<\/td>\n
\n
100%<\/div>\n<\/td>\n
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\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
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Th\u00e0nh vi\u00ean H\u0110QT<\/div>\n<\/td>\n
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2<\/div>\n<\/td>\n
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100%<\/div>\n<\/td>\n
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\u00a0<\/div>\n<\/td>\n<\/tr>\n
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4<\/div>\n<\/td>\n
\n
\u00d4ng Ho\u00e0ng \u0110\u1ee9c Hi\u1ec1n<\/div>\n<\/td>\n
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Th\u00e0nh vi\u00ean H\u0110QT<\/div>\n<\/td>\n
\n
2<\/div>\n<\/td>\n
\n
100%<\/div>\n<\/td>\n
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\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
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Th\u00e0nh vi\u00ean H\u0110QT<\/div>\n<\/td>\n
\n
2<\/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
Trong Qu\u00fd 4-2011 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb th\u01b0\u1eddng xuy\u00ean th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi Ban T\u1ed5ng gi\u00e1m \u0111\u1ed1c v\u00e0 Gi\u00e1m \u0111\u1ed1c Kh\u1ed1i D\u1ecbch v\u1ee5 ch\u1ee9ng kho\u00e1n nh\u1eb1m \u0111\u1ea3m b\u1ea3o vi\u1ec7c \u0111i\u1ec1u h\u00e0nh kinh doanh h\u00e0ng ng\u00e0y c\u1ee7a C\u00f4ng ty lu\u00f4n \u0111\u01b0\u1ee3c hi\u1ec7u qu\u1ea3, tu\u00e2n th\u1ee7 \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Ph\u00e1p lu\u1eadt v\u00e0 \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty. H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb th\u01b0\u1eddng xuy\u00ean ch\u1ec9 \u0111\u1ea1o Ban T\u1ed5ng Gi\u00e1m \u0111\u1ed1c tri\u1ec3n khai th\u1ef1c hi\u1ec7n \u0111\u00fang v\u00e0 hi\u1ec7u qu\u1ea3 c\u00e1c Ngh\u1ecb quy\u1ebft c\u1ee7a \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng v\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u00e3 ban h\u00e0nh.<\/div>\n
-Ho\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
STT<\/b><\/div>\n<\/td>\n
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S\u1ed1 ngh\u1ecb quy\u1ebft\/ quy\u1ebft \u0111\u1ecbnh<\/b><\/div>\n<\/td>\n
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Ng\u00e0y<\/b><\/div>\n<\/td>\n
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N\u1ed9i dung<\/b><\/div>\n<\/td>\n<\/tr>\n
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1<\/div>\n<\/td>\n
\n
25\/11\/Q\u0110- H\u0110QT.VNS<\/div>\n<\/td>\n
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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
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2<\/div>\n<\/td>\n
\n
26\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
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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
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3<\/div>\n<\/td>\n
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27\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
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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
4<\/div>\n<\/td>\n
\n
28\/11\/NQ-H\u0110QT.VNS<\/div>\n<\/td>\n
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18\/10\/2011<\/div>\n<\/td>\n
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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
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5<\/div>\n<\/td>\n
\n
28-01\/11\/Q\u0110-H\u0110QT.VNS<\/div>\n<\/td>\n
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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
6<\/div>\n<\/td>\n
\n
29\/11\/Q\u0110-H\u0110QT.IVS<\/div>\n<\/td>\n
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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
7<\/div>\n<\/td>\n
\n
30\/11\/Q\u0110-H\u0110QT.IVS<\/div>\n<\/td>\n
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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
8<\/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
9<\/div>\n<\/td>\n
\n
02\/11\/NQ-\u0110H\u0110C\u01102011<\/div>\n<\/td>\n
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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
Trong Qu\u00fd 4-2011, CTCP Ch\u1ee9ng kho\u00e1n \u0110\u1ea7\u01b0 t\u01b0 Vi\u1ec7t Nam kh\u00f4ng c\u00f3 thay \u0111\u1ed5i n\u00e0o v\u1ec1 c\u00e1c th\u00e0nh vi\u00ean H\u1ed9i d\u1ed3ng qu\u1ea3n tr\u1ecb.<\/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
V. C\u00e1c v\u1ea5n \u0111\u1ec1 c\u1ea7n l\u01b0u \u00fd kh\u00e1c:\u00a0<\/b>Kh\u00f4ng c\u00f3.<\/div>\n

\u00a0<\/p>\n

\n
CH\u1ee6 T\u1ecaCH H\u1ed8I \u0110\u1ed2NG QU\u1ea2N TR\u1eca<\/b><\/span><\/div>\n
\u00a0<\/b><\/div>\n
\u00a0<\/b><\/div>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0(\u0110\u00e3 k\u00fd)\u00a0<\/b><\/div>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 L\u00ca V\u0102N MINH<\/b><\/p>\n<\/div>\n","protected":false},"author":1,"featured_media":0,"template":"","cate_disclosure":[86],"class_list":["post-26246","disclosure","type-disclosure","status-publish","hentry","cate_disclosure-cong-bo-thong-tin-zh-hans"],"yoast_head":"2011\u5e74\u7b2c\u56db\u5b63\u5ea6\u516c\u53f8\u6cbb\u7406\u62a5\u544a - 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\/zh-hans\/disclosure\/bao-cao-tinh-hinh-quan-tri-cong-ty-quy-4-nam-2011\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2011\u5e74\u7b2c\u56db\u5b63\u5ea6\u516c\u53f8\u6cbb\u7406\u62a5\u544a - 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