CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - T\r do - Hanh phuc

CONG TY DAU TIT TAI CHINH NHA Nl/OC THANH PHO HO CHI MINH

CONG TY TNHH MOT THANH VIEN XO SO KIEN THIET THANH PHO

TP. Ho Chi Mink, ngay thdng 5 nam 2020/BC-XSKT-QTNNL

PHU LUC VIIIBao cao thuc trang quan trj va co’ cau to chuc cua doanh nghiep nam 2019(Ban hanh hem theo Nghi dinh 81/2015/ND-CP ngay 18/9/2015 cua Chinh phu)

I. Thuc trang quan trj va co* cau to chuc doanh nghiep.

1. Hoi dong thanh vien:r y r

Thanh vien va ca cau Hoi dong thanh vien va cac can bo chu chot: Danh sach

thanh vien (thanh vien doc lap, thanh vien dieu hanh, thanh vien chuyen trach, thanh

vien khong chuyen trach, chuc danh tai cong ty khac do doanh nghiep nam giii); nhan than, trinli do chuyen mon, kinh nghiem nghe nghiep, cac vi tri quan ly da nam

giu, cong viec quan ly duqc giao.

BIEU SO 1

THONG TIN VE TINH HiNH QUAN TRI VA CO CAU TO CHlTC DOANHNGHIEP

Chii’c danh

Chucdanh Phan

loaithanhvien

Kinhnghiem

nghenghiep

Trinh do chuyen

mon

Cong vice quan ly

duoc giao

Cac vj tri quan ly da nam giu-

Chirc danh tai doanh nghiep

ST Namsinh

taiHo va tenT cong ty khac (neuco)

I. Hoi dong thanh vien

K<§Nguyen Quoc Chien

Chu tich HDTV,

Pho Bi thir Dang uy Cong ty

Chuyentrach

Cir nhan Tai chinh Ke toan; Cu

nhan Luat

Truong ban Vat gia-Sd Tai chinh TP.HCM

Quan ly dieu hanh

01. 1964toan-Kiemtoan

Cu nhan Hanh chinh;

Cu nhan kinh ke; Cu

nhan Chinh tri

Uy vien Ban

Thubng

Do Quang Vinh

Quan ly Chanh van phong Sb Tai chinh TP.HCM

Quan ly dieu hanh

Thanh vien

HDTV, Tong

Giam doc, Bi thu

Dang uy Cong ty

Khongchuyentrach

02. 1963hanh

chinh; Quan ly kinh te

vuDang

uyHFIC

1

2. Ban Idem soat hoac Kiem soat vien

Danh sach thanh vien va ca cau Kiem soat vien.

Chuc danhPhanloai

thanhvien

Trinh Kinhnghiem

nghenghiep

Cong viec quan ly

duo’c giao

Chuc danh tai cong ty

rkhac (neu

Chuc danh tai doanh nghiep

Cac vi tri quan ly da nam giu*

doST Ho va Namsinh chuyen

montenT

co)

VI. Kiem soat vien# •»Kiem soat

Cong tyKiem

soat vienPho Truong phong Kiem tra so 3 Uy

ban Kiem tra Thanh uy TP.HCM

Chuyentrach

Luat1963 Cu01. Le Van Cong nhan

Luat

Tieu chuan, dieu kien, che do boat dong, nhiem vu, trach nhiem, quyen ban,*> •7 r • /\ > A • /\9 • A r • /\ r • r / i/v Anghla vu cua Kiem soat vien va moi quan he cua Kiem soat vien vdi cac ca nhan, to

chuc co lien quan cua Cong ty theo quy dinh tai Quy che boat dong cua Kiem soat vien Cong ty trach nhiem huu han Mot thanh vien X6 so kien thiet thanh pho Ho

Chi Minh ban hanh kem theo Quyet dinh so 2834/QB-UBND ngay 11 thang 6 nam

2014 cua Uy ban nhan dan thanh pho Ho Chi Minh va Quyet dinh so 171/QB-HBTV

ngay 02/8/2016 cua Hoi dong thanh vien Cong ty Bau tu Tai chinh Nha nude thanh

pho.

3. Thu lao va loi ich cua Hoi dong thanh vien, Kiem soat vien, Tong

Giam doc, Pho Tong Giam doc, Ke toan tnrd’ng.

- Tien luong doi vdi ngirdi quan ly cong ty chuyen trach duqc xac dinh va tra

luong gan vdi hieu qua san xuat, kinh doanh, ket qua quan ly, dieu hanh hoac kiem

soat, co khdng che mure hudng tdi da va bao dam tuong quan hop ly vdi tien luong

cua ngudi lao dong trong cong ty.

- Thu lao doi vdi ngudi quan ly cong ty khdng chuyen trach tai cong ty duoc

tinh theo cong vice va thdi gian lam vice, nhung khdng vuot qua 20% tien luong cua

ngudi quan ly cong ty chuyen trach tuong ung.

- Tien thudng cua ngudi quan ly cong ty duoc xac dinh theo nam tuong ung

vdi hieu qua san xuat, kinh doanh, ket qua quan ly, dieu hanh hoac kiem soat, duoc

tra mot phan vao cudi nam, phan con lai sau khi ket thuc nhiem ky.

4. Cac chinh sach bao dam trach nhiem cua doi ngu quan ly

Toan bd ngudn thu xd so, duoc su dung dau tu vao linh vuc y te, giao due, cac

cong trinh phuc loi, phu hop vdi muc tieu cua boat dong xd so la tien cua ngudi dan

duoc dau tu trd lai cho ngudi dan.

3

III. Hoat dong cua Hoi dong thanh vien hoac Chu tjch cong ty:1. Cac cuoc hop cua Hoi dong thanh vien hoac Chu tich cong ty:

Hoat dong cua Hoi dong thanh vien va danh gia hoat dong cua Hoi dong thanh vien (cac Quyet dinh, Nghi quyet Ion cua Hoi dong quan tri, Ban Giam doc trong ky

r X** 7 /C • /vnhu cac Quyet dinh, Nghi quyet lien quan den hoat dong san xuat kinh doanh, daur r r

tu, mua sam tai san, ... Neu so van ban va tom tat noi dung van ban).

BIEU SO 3THONG KE CAC CU0C HOP CUA H0I DONG THANH VIEN

(Chi thong ke cac cuoc hop quan trong, co tdc dong den hoat dong san xuat kinhdoanh va dau tu cua doanh nghiep)

So buoi hop khong tham

Ly do khong

tham dyThanh vien Hoi dong

thanh vienSo buoi hop

tham dirSTT Ty leChuc vudu1

6ng Nguyen Quoc Chien01. Chu tich HDTV 11/11 100%6ng Do Quang Vinh Tong Giam doc02. 11/11 100%

2. Hoat dong giam sat cua Hoi dong thanh vien hoac Chu tich cong ty doi voif 7 f

Giam doc hoac Tong Giam docfry *

3. Cac Nghi quyet hoac Quyet dinh cua Hoi dong thanh vien hoac Chu tichcong ty:

BIEU SO 4THONG KE CAC NGHI QUYET/QUYET DINH CUA

HOI DONG THANH VIEN9 ' 9 f 9 X(Chi neu tom tat cac cuoc hop quan trong, co tdc dong den hoat dong san xuat

_______________ kinh doanh va dau tu cua doanh nghiep)________________

So van ban Noi dungST NgayT

Quyet dinh ve cu nhan sir lam nguoi dai dien theo phap luat va phu trach lanli dao, quan ly, dieu hanh hoat dong Xi nghiep In Tai chlnh tru'c thuoc cong ty.

52/QB-HBTV-XSKT

18/3/201901.

Nghi quyet cua Hoi dong thanh vien phien hop ngay 18/03/2019.

02. 63/NQ-HBTV-XSKT

22/3/2019

Nghi quyet cua Hoi dong thanh vien phien hop ngay 07/05/2019

134/NQ-HBTV 11/5/201903.

r •»

Quyet dinh vv phe duyet danh sach ra soat, bo sung quy hoach Truong phong, Pho trubng phong; Giam doc, Pho Giam doc Xi nghiep In Tai chinh thuoc cong ty den nam 2015 va nhung nam tiep theo.Thong bao ket luan cua Hoi dong thanh vien tai cuoc hop ngay 27/6/2019

04. 171/QB-HBTV-XSKT

31/5/2019

190A/TB-HDTV 29/6/201905.

Thong bao Ket luan cua Hoi dong thanh vien tai cuoc hop ngay 25/6/2019.________________________________

06. 197/TB-HBTV-XSKT

29/6/2019

5

BIEU SO 6THONG KE VE CAC GIAO DICH VOI CAC BEN LIEN QUAN

(Chi neu tom tat cdc giao dich quan trong, co tdc dong den boat dong sdn xudt kinh doanh vd ddu tu cua doanh nghiep)

Ben lien quan Noi dung giao dichSTT Gia tri giao dich\ > •> r

Bao tri phan mem X6 so cao 7.471.800.000 dong1 Cong ty TECHPRO861.526.745 dongThi cong thang thoat hiem toa nhaCong ty Hiep Hung Phat2994.383.178 d6ng

X X

Cai tao mat bang 717 Tran Hung DaoCong ty ASCONS33.289.000.000 dongCong ty Phat trien cong

nghe_______________

r r r

Cung cap, lap dat he thong may trang phu toan phan tir dong____________

4

wKT.TONG GIAM DOC *™^eqnG GIAM DOC

Noi nhan:- Cong ty HFIC;- HDTV Cty;- Ban TGD Cty;- KSV Cty;- Phong HCQT, KTTV, CNTT;- Liru VT, P.QTNNL

.fra-5/ MOT THANH VIEN Xh * XOSOKIENTHIET ?

THANH PHO' A ^XmHIMINH/^

Ngoc Bunv5\^PHO'

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