UBND TiNTT DAKLAK CONG TY TNHH MQT THANH VIEN

DO THI VA M 61 TRUONG MST: 6000179936

CQNG ROA XA HQI CHU NGIIIA VIET NAM Dc Ip — Tty do — Hanh 'Mac

Blain Ma Thu6t, ngay4P thong 6 lililn 2017

BAO CAO TRANG QUAN TRI VA CO CAU TO CHIIC CIJA DOANH NGHIEP NAM 2016

I. THUG TRANG QUAN TRI VA CO CAU TO CHIC DOANH NGHIEP 1. Vien chat quail 19

Bien so 1 THONG TIN VE TINH HINH QUAN TRI VA CO CAU TO CHII.0 DOANH NGHIEP

IT HQ va ten Nam sinh

Chlre danh

Phan loai thanh

\Tien

Trinh - d'

chuyen mon

Kinh nghiem nghe nghip

Cac vi tri quart 1ST

Et nam cif? t,

Cfing vi'e (plan 1ST

duvc giao

ChOc danh tai doanh nizhiep

Miro danh tai cong ty

khac (neu co)

Trail Minh Son 1960 Ora tich HDTV

Chuyen trach

- CI? nhan Tai chinh ke

loan: - CU

, nhan Chinh tri

- Kinh nuhiem .... . 16 chnc b()

may, (pan 19 (lieu hanh;

- •Kinh nghiern choyen mon

trona linh Nino Kinh te, tai

chinh, a thi va mai truang

- Giant ctec Nita may elle bien phan bon;

- Giant dee COng ty; - Chu tich HOi &ma

thanh vien;

TO chic va dieu

hanh boat dOng cha HOi den2-tlienh vien

Phi Inc VIII— Ngb dinh S I /2015/ND-CY

TT H9 va ten Nam sinh

Clint danh

Phan loai thanh vien

Trinh d9

chuyen mon

Kinh nghiem nghe nglnep

Cac NI tri quan 1ST da nam gift

Cong viec quan 4,

thrcrc giao

Chdc danh tai doanh nghiep

Chat danh tai cOng ty

ichac (neu co)

'2 BM Van Quy 1964

- Thanh vien

HDTV; - Giam

dc CTy

Chuyen trach

- icy sir Nona

nghiep; - Cao cap

LLCT

- Kinh nahiem to chirc bO

may, quail 1y• clieu hanh;

- Kinh nghiem chuyen men

trong linh V l; C

Nang; lam nahiep, do thi vã mOi trutng

- Pho Truema pheng Ke hoach — Vat tu — KS1 thuat;

, - Trutng phOna Ke hoach —Vat tu,-1.7 thuat - Plui Clam dc COng ty; - Thanh vier: HDTV;

.- Clam dOc. CTy.

doanh dm

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ha, nh hoat „ ,

dona sa n xuat kinh

COng ty

Le Dinh Trung 1964

- Thanh vien

HDTV; - PLO Giam

doe CTy

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nahiep; - Cir nhan

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doanh; Cao cap LLCT

Kinh nohiem —

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- Trutng be phan den bli dau nOi ban QLDA Thoat nutc; , - Trueng pheng Ke hoach — Vat ttr — ICS", thu at: - Ph6 Clam doc COng ty; - Thanh vien HDTV.

- Phu trach cong the ve sinh

mei truana va - b xay cluna

co ban

Phu lije VIII dirth 81/2015/ND-CP 11111.

Ti HQ VA ten Nam sinh

, Chat danh

Phan 169.1. thanh vien

Trinh de

chuyen men

Kinh nghiem nghe nghieri

Cat vi tri quail 132 aa nam critt to

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khdc (neu co)

4 Pham Thi Thanh Strang 1974 PhO

Gidm d'ec CTy

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-Cir nhan Luat,

kinh te: - Thac

'

sy Kinh d h oan va QL

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quan ly; - Kinh nahiam chuyen men

trong linh vtic lhat kinh te

- Ke toan tru Ban QLDA Thodt nutc; - Ph() Glam. doe Ban QLDA Thodt nude; - Giam dee Ban QLD A Thodt nuac; - P116 Clam doe Cang ty.

c.Ong trdch con

- Phu

tdc quart 1Y du an

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Phu lye VIII — Nghi dinh 81/2015/ND-CP

2. Ban Kiem soat ho4c Kiem soat vien

IT HQ va ten Mm sinh

Chat danh

Phan loai thanh vien

Trinh do;

chuyen mon

Kinh nghiem . nghe nghiep

Cac vi tri quart 157 a nant gift.

Cong vic e quail IS,

duvc giao

Chirc danh tai doanh nghiep

Chirc danh tai cong ty

ac (neu c6)

1 Pham Ngoc Dip Klein soat

-. yien .

Chuyen trach

- Cir nham Tai chinh ke

toan; - ca nhan

chinh tri

- Ki nh nahiem ve coma tac

quail ly; -. Kinh nahiem chuyen mon Ye

tat ahinh

- Ke toan trueng; - Ph6 Truang phOna Ke hoech - Vat tu - Ky. thuat: ' ? - TruCing phOng Ke hoach - Vat tu - KS thuat; -.P116. Tru&na , - phena Ke toan - Tai vu;, - Ke than truerno• ,..., - Kiem sok vien.

Kiem spat tinh hop phap, can

trona ena HDTV va Giam dec trona to

chic thut hien quyen Chu. sey hau

.va dieu hanh hoat

dOna SXKD tai C on a, tv

Phu Inc VIII - N clInh 81/2015/ND-CP

3. Thu lao vã 191 ich ella Hi clang 2016

Luang, thuang, thu la°, cac khaan lgi cloc, Ké -Loan truang, Kie.m soat vien

thanh vien, Clam doe, Pho Clan] dOc, Ke twin trtre•ng, Kiern soat

ich va tgng chi phi cho tang thanh vien dong thanh vi&n, Giam doe,

vien nail]

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TT HQ va ten . Chat danh

Cac khoan thu nhOp dA nhAn trong nAm

QuSi ten lining Quj/ thirer riba

.B011 cac nam truck

Cac khoan chi khac

T8ng cOng Chi cha

1 Tran Minh San Chit tich HDTV 375.354.000 43.704.000 419.058.000

Truana Cong Thai Nauyen thanh vi'en • HDTV, Giam tiPc

CTy 15.759.000 15.759.000

3 Bai Win'Quy Thanh vien HDTV,

(Earn clOe CTy 361.452.000 39.821.000 401.273.000

4 Le Dinh Trung Thanh vien HDTV. Ph() Giam (lee CTy 319.746.000 37.224.000 356.970.000

5 Plwm `Eli Thanh SUM"' g. Pho (Earn doe CTy 319.746.000 15. 489.000 335.235.000 6 Le Van Chinh Ice toan truana 291.956.000 33.980.000 325.936.000 7 Ph?in Ngge Diep Kiem soat vien 319.746.000 37.224.000 356.970.000

Tang Ong 1.988.000.000 223.201.000 2.211.201.000

it CAC QUYET DINH CliA. CO ()HAN DAT DIN CHI; SO Hfili NHA NHOC DOI Val DOANH NGH1.1)

WU sal 2 CAC QUIET DINH CIA CO QUAN DM DIVA CHU SO 1-1150 NEIA NVOC

001 VOI DOAN11 NGHIVP (Thin tat coc quyt dinh quan trpng ce toe (king den hoql (icing son xuat kinh doanh tu ctia doanh nghlep)

Ph-g lye VIII dinh 81/2015/ND-CP

TT S6 van ban Ngay 1N6i dung

1 3566/QD-1.113ND 05/01/2016 V/v: Giai quyet chi tam dng naan sach cho don vi.

2 10,03/QD-UBND 06/01/2016 V/v: Gido chi tieu ke hoach Nha nude nam 2016 va Giao du toan thu, chi NSNN nam 2016.

3 547/Q1D-UB-ND 29/02/2016 V/v: Phe duyet ke hoach thu, chi tin dich \iv moi truemg rung nAm 2016.

4 588, 2589, 590/QD-

FIEND 08/3/2016

V/v: Phe duyet dd toan djch vp cong ich do thi tren clia ban thanh pho Buon Ma ThuOt nam 2016.

5 1379/QD-UBND 18/4/2016 V/v: Phe duyet Quyet toan chi phi lap Bao cao xá Ma' vao nation nude cho Nha may xilr 19 nuac thai sinh hoat thanh pho Buon Ma ThuOt.

6 1628/QD-UBND 11/6/2016 V/v: Thanh lap Ban chi dao CO phan boa COng ty TNHH MTV DO thi va Min truang Dak Lak.

. 12/QD-UBND 24/6/2016 V/v: Thanh lap TO ainp viec Ban chi dao c6 phan hod Cella ty.

8 5623/QD-UBND 27/6/2016

V/v: Phe duyet quyet loan kinh phi cOna tac: Cham s6c cay boa, cay canh, thain c6 va quail ly cc nal cong cOna; Cham sac cay bong mat throna phO va cac nai cong cOna; Cham soc cay xanh, hoa, cay canh, than; co tai Nha may xd 19 mine thai Quy I nam 2016. -

9 5626/QD-UBND 28/6/2016 V/v: ?he duyet quyet toan kinh phi cella tile thu aom van chuyen va. xa 19 rac,thai dr 'Fl den T5 nain 2016 do Gong ty TNHH MTV DO thj va Mei truema Dak Laic thgc hien.

10 5687/QD-UBND 01/7/2016 V/v: Phcs. duyet quyet toan kinh phi quan 19, van hanh, sna chda, thay the he thema chieu sang cella cOng, den tin laieu aiao thong T1+12 nam 2016 do Cana ty thac hien.

11 5688/D-UBND 01/7/2016 V/v: Phe duyet quyet toan kinh phi quan 19, van hanh, sna chda, thay the he thena chieu sang (Jong Ong., den tin hieu giao thong T3i-T4 nam 2016 do Gang ty tilde hien.

12 6311/QD-UBND 09/8/2016 V/v: Phe cluyet quyet toan kinh phi quan 19, van hanh, sda child, thay the he thOno chieu sang cong cE)ng, den tin hieu aiao thong thang 6 nam 2016 do Cone tv thut hien.

13 2318/QD-UBND 10/8/2016 V/v: Phe duyet Dui toan dich vu cong ich tren dia ban thanh pH Bunn Ma ThuOt narn 2016 tai mOt so khu VkIC lam vien va rung canh quan.

14 6576/QD-UBND 18/8/2016 V/v: Phe duet quyet toan kinh phi cone, tac thu aom van chuyen va. xilt 11 vac thai than a 6 nam 2016 do Cella ty TNHH NTI-V DO till va IVIOi truana Dak LAk thdc hien.

Phu 10c VIII — Nghj ciinh 81 /2015/ND-CP

15 6784/QD-UBND 01/9/2016

V/v: Phe duyet quyet toan kinh phi cOna tac: Chain sac cay boa, cay ca'nla, tharn c6 va quan 19 cac nal cona cOng; Cham soc cay bona mat throng phO va cac noi cOng Gag; Chinn sec city xanh, hoa, cay canh, tharn co tai Nha may xtir 19 nuat thai Qu9 H nam 2016.

16 6786/QD-UBND 01/9/2016 V/v: Phe duyet guy& toan kinh phi quan 19, van hanh, siva chirra, thay the he thong chieu sang ding cling, den tin hieu giao thong thang 5 nam 2016 do Cong ty thvc hien.

17 2519/QD-UBND 03/9/2016 V/v: Phan bo chi tiet von DTXDCB nam 2016 tir nguon thu tin sir dung dat ngan sach cap tinh nam 2016 phuc vu ding tac quyet loan dtr an hoan thanh.

18 8047/QD-UBND 23/9/2016 V/v: Phe duyet quy thong, toan kinh phi quan 19, van hanh, sira chin, thay the he thon

chieu sang Ong Ong, den tin hieu giao thong Wang? nam 2016 do Cella ty thvc hien.

19 8050/QD-UBNTD 23/9/2016 V/v: Phe duyet quyet toan kinh phi Ong tee thu gom van chuyen va xir 19 rac thai thana 7 nam 2016 do Cana ty TNI-111.1 MTV DO thi va Moi trtrana Dak LAI thvc hien.

20 2956/QD-UBND 11/10/2016 V/v: BO sung va 116 tro kinh phi tir nation thu phgt vi pham hanh chinh trona linh vtrc an toan giao thong nain 2016 cho cac don vi.

21 8544/QD-UBND 28/10/2016 V/v: Phe duet quyet todn kinh phi Gong tdc thu (20M van chuyen va mit' 19 rate thai thana 8 nam 2016 do Una ty INI-II-1 MTV DO thi va Mei tru:6:na Dak Lai( thvc hien.

22 3327/QD-UBND 11/11/2016 V/v: Phe duyet (Iv toan dich vu calla ich tren clia ban thanh ph o Buon Ma ThuOt nam 2016 tai khu vtrc Wong dai Bac HO va cac chau thieu nhi dan tec.

73 3368/QD-UBND 17/11/2016 V/v: Phe ciuyet du: todn Cong trinh: Chinn sac cay xanh, hoa cay canh va, tham co nana 2016 tai Khu Bao tang tinh va kliu di tich Nile day Buon Ma Thuet.

74 3396/QD-UBND 17/11/2016 V/v: Phe duyet du toan Webvu con,g ich tren dia ban thanh phi) Buon Ma ThuOt nam 2016 tai cona vien Lang Son.

25 9156/QD-UBND 30/11/2016 V/v: The ciuyet quyet toan kinh phi quan 19, van haul', sda chita, thay the, he theng chieu sang cella-. cOna, den tin hieu giao thong thang 8 nain 2016 do Cong by thvc hien.

269133/QD-UBND 30/11/2016

V/v: Phe duyet quyet toan kinh phi cam" tac: Chain sac city hoa, cay cdnh, tharn cO vd quan 19 cac nai cams,: Ong; .Cham sac cay bona mat &tang- phi) va cac noi cOng Ong: Cham sec cay xanh, boa, cay canh, Warn co tai Nha may xilt 19 nude thai Quy 111 riam 2016.

77 9140/QD-UBND 30/11/2016 V/v: Phe ciuvet quyet man kinh phi ding tac lido vet he thong thoat nuac intra v quan

, , , - , . • .. 1y van hanh he thong inodt :mac thai them; 9 nam 20 i6 do Cana ty time. hien.

Phu luc VIII — Nuiii diub 81/2015/ND-CI

28 9131/QD-UBND 30/11/2016 V/v: Phe duyet quyet toan kinh phi quan 19, van hanh., sda chaa, thay the he thema chieu sang cont./ cella, den tin hieu aiao thena thang 9 liana 2016 do Cana ty thuc hien.

29 9150/QD-U13ND 30/11/2016 V/v: Phe duyet quyet roan kinh phi coma thu gom van chuyen va X1:119 rac thai thang 9 nam 2016 do Cong ty thoc hien.

30 9152/QD-UBND 30/11/2016 V/v: Phe duyet quyet toan kinh phi Quan. 1/, bao ve va phat trien rinia canh quan mei traang phuc vu muc clich cong ich tai Tieu khu 906 va 911 xã 1-loa Thang, TP Buon Ma ThOt thang 1 den thang 6 nam 2016.

31 9153/QD-UBND _ 30/11/2016 V/v: Phe duyet quyet toan kinh phi Bao ve, cham sOc cay xanh, boa cay canh, co that-a va phat don thvc hi chong chay tai Lam vien canh TP BD& Ma Thuet thang 1 den thang 6 nam 2016.

32 9154/QD-UBND 30/11/2016 V/v: Phe duyet quyet toan chi phi bao ve, cham sac cay xanh va phat don thvc bi clang chay tai rang sinh thai phuang Tan Thanh, Buen M'Duk phuong Ea Tam va phuang Khanh Xuan thana.1 den thang 6 nam 2016.

33 9133/QD-DBND 03/12/2016

V/v: Phe duyet quyet toan kinh phi cella tac: Cham sOc cay boa,' cay canh, tharn co va quan 19 cac nal cema cOng; Cham sOc cay bena, mat duana ph() va cac noi ceng cella; Cham sec cay xanh, hoa, cey canh, tham co tai Nha may ?dr 19 nuOc thai Qu9 III nam 2016.

34 9140/QD-UBND 03/12/2016 V/v: Phe duyet quyet toan kin li phi cella talc no vet he thena thoat nuOc mua va quan 19 van hanh he them: thoat nu& thai thang 9 nam 2016 do Cong ty Uwe hien.

35 9151/QD-UBND 03/12/2016 et quyet toan kinh phi no vet he thOna oat nuOc mua va quan 19 van V/v: Phe duy th

hanh he theina thoat nu& thai thang 8 nam 2016 do COna: ty Owe hen.

36 9155/QD-U13ND 03/12/2016 V/v: Ph& duyet quyet toast chi phi bao ye, chain sew, cay xanh va phat don thoc hi chong chay tai Lain vien Ea Kao thang 1 den thang 6 nam 2016.

37 9156/QD-IJBND 03/12/2016 V/v: Phe duyet quyet toan kinh phi quan 19, van }iamb, sfra chaa, thay the he thena chieu sang cellg cena, den tin hie1u 2iao thena thang 8 nam 2016 do Cong ty time

, hien.

38 41/QD-UBND 07/12/2016 V/v: Dieu chinh chi phi nhan cella, chi phi may thi coma trona cac be don aid dich vu cella ich do thi do UBND tinh ceng be tren clia ban tinh flak Lak.

39 1188/QB-1CKH 16/12/2016 \Hy: Phe ciuye,t quyet toan kinh phi: No vet, van chuyen him alai tai he Al um& Nha may x0:19 luroc thai vao bai chen lap chat that ran TP Buell Ma Thuet.

Phu loc VIII —Nal-1 dinh 81 /2015/ND-CP

40 1189/QD-UBND 16/12/2016 \TA,: phe duyet quyet toan kinh phi: Vic rira he thena thoat auk thai sinh boat, nao vet the Mena tham, Meng kiem tra bi lap phiii tai khu clan cu Km 4-Km5, phuang Tan An, Tp Buell Ma ThuOt.

41 3713/QD 22/12/2016 V/v: Dieu chinh tai san nha mak la dat va tai san tren datena Una ty TNIIIH met thanh vien De thi va Mei truana, truna tam phat hainh phim va chieu beim. (thuec So. Van hea, the thao va Du lich) cho Tinh doan DakLak

42 9466/QD-UBND 27/12/2016 V/v: Kin toan Ban chi ciao thirty hien cac bin phap bao ve rfing phOnQ chay, chita chat riling thanh pli6 Ban Ma ThuOt.

43 9704/QD-IJI3ND 30/12/2016 V/v: Phe duyet quyet toan kinh phi quail 1, van hanh, scra chaa, thay the he thOng chieu sang cOna cOna, den tin hieu giao thong thana 10- nam 2016 do Cong ty thkrc - hi@-1.

44 9707/QD-UBND 30/12/2016 V/v: Ph'e duyet quyet toan kinh phi quan ly, van hanh, sira chita, thay the he th8ng chieu sang Gong cella, den tin hieu aiao thong, thang 11 riam 2016 do Una ty thuc hien.

45 9708/QD-UBND 30/12/2016 V/v: Phe duyet quyet toan kinh phi cella thu aom van chuyen va Xlit 1y vac thai dieing,

11 narn 2016 do Conc., ty thuc hi'en.

46 9709/QD-UBND 30/12/2016 V/v: Phe duyet quyet toan kinh phi calla thu aom van chuyen va xir 1y rac thai thana 10 nam 2016 do Lena tv thuc hen. — . . .

47 9605 9604 9602 9606/QD-U

, , BND, 31/12/2016

V/v: Phe duye,t quyet toan chi phi Ban ye, cham sec cay xanh, hoa cdy canh, co tham \fa phat don thut bi chang chay tai Lam vien thanh pho Buon Ma ThuOt guy III nam 2016.

Ill. CAC HOAT BONG CCIA HQ1 BONG THANH WEN 1. Cac cui)c hyp thu Hi ding thanh vien

BIETI SO 3 THONG Mt CAC CUQC HOP CliA HOT BONG THAN-] VIEN

(Chi thong ke cuOc hop quail tong co ltic eking den hoot el Ong SXKD va &in tu• cna Doanh nghiC'pj

Phu Inc VIII —Nghi dinh 81/2015rND-CP

TT Hy va ten Clint vy Sa bail hyp

tham dy• SO bail hyp

khong tham thr L57(10 khong

tham dty Ty le

1 Tran Minh Son cha tich Hary 6 0 100%

2 Bni Van Quyi Thanh vien HDTV, Clam

doe CTy 6 0 100%

3 Le Dinh Trung Thanh vien HDTV, Ph0

Giam doe CTy 6 o 100%

Hot dOng giam sat cila 1-18i (long thanh vien d8i vói Giam doe I-18i done thanh vien thuc hen nhiem vu quan ly kiem Ira, aidm sat boat dan2 caa Cone ty, tao dieu kien thuan Ioi cho Giam dbc

thuc hien Nehi gu)et va quyet dinh cua HOi dong thanh 'ien theo nhiem vu quyen han dugc quy dinh tai Dieu le; guy the to chic va hoat One cüa Cone ty. Cn the nhu sau:

- Ban Minh cac Nghl quyet, quy che thuec thdm quyen HOi dOng thanh vier"; eiam sat WI darn ban cac hoat One cua COng ty duce Giam [lac (lieu hanh hieu silk an Wan, tuan tha phap luat vá Dieu le Cong ty.

- Chi ciao Giam (lac cac chu truant."ion phuang huane quan treng thuOc thitm quyen I-lOi dong thanh vien. Giam sat qua trinh thuc hie,n qua cac bao caatheo dOi tien dc).

- Siam sat Siam doe thuc hien cac hoat One (tau tu, cac nhiern vu chi tieu, ke hoach sari xu t kinh doanh, tinh hinh tai chInh. tinh hinh sü dung lao della caa Cong ty.

NMn chung, qua qua trinh elan" sat, Hei dem" thanh iGn danh gm Siam ciec da thuc Men tat vai tre quan tri (lieu Minh, trien khiti thuc hien dint cac Nghl quyet cOa HOi (tang thanh vien. Ket qua nam 2016 Celle ty hoan thanla vuot mire cac chi then kel hoach.

Cae Nghi quyet hoc quyet dinh eda IFYi thing thanh vien

BIEU SO 4 THONG Id CAC NG111 QUYET/QIIYET DINH COA HOT BONG THANH VIEN

(Chi ileu the cuk Op quail liQug, có lac clang den hogt dOng SXKD va dc'm tu. nice Doanh ngly4p)

TT SO van ban Ngay NOi dung

Il 92/CTr-HDTV 01/02/2016 V/v: Chuang trinh cone: tac narn 2016 cna Hai dona thanh vien

95a/QD-EDTV 31/3/2016 V/v: Phe duet quy tien inane: Re beach nam 2016 cna Hei done thanh vien, Kiem soat vien. Siam doe. Ph6 Siam dec. Ke toan truona Cam" ty.

Phu hie Vill—Nehi dinh 81/2015/ND-CP

3 95b/Q-D-HDTV 31/3/2016 V/v: Pile duyet guy tien Mang hum hien nam 2015 va ke hoach sir chino- lao Ong, quy tienluang Re ho4en nam 2016 oh nguai lao della.

4 97/QD-1-1DTV 13/5/2016 V/v: ThanhlapHOi clang tin luang Cana ty

5 99/DTMT-KT 26/5/2016 V/v: -Mang nhat chil truong cho thanh 19, huy mOt s6 tai sari co dinh hu hong khona con sir dung dugc.

6 100/QD-HDTV 27/5/2016 V/v: Thanh lap 1-1i(long thanh 19, huY tai san cO dinh hu hong khong cOn sir dung dugc.

7 101/QD-HDTV 24/6/2016 V/v: Ban hanh thang liming, bang luang, che dO phu cap luang , bang guy dinh tieu chuan va dieu kin áp dnng thang luang, bang luang.

8 106/QD-HDTV 30/9/2016 V/v: Ban hanh guy che chi den ngib0 cila COna ty TIN-H14 mOt thanh vien DO thi va Mei truana Dak Lak.

IV. HOAT BONG CHA KFEIVI SOAT WEN CHA DOANH NGHIP I. Float !Jona airim sat ciia Kier!) soat viên - Kiem tra tinh hop phap, trung thy°, can trong cna Hi (long thanh vien, Chit tich va Clam doc Cong ty trona to chic thuc hien

quyen chit so ham trona guan 19 (lieu hanh °Ong Viec san xuat kinh doanh cita Cana ty. - Tham dinh cdc bao cao: + Bao cao tinh hinh sir dung lao ciOng va tien Itrang ctia ngudi lao Ong;

Xac dinh quy tin Mang. Ice boach, guy tien Mang thnc hien dm nguai lao Ong va vien chire guan 11; Bao cao tai chinh. bao cao tinh hinh kinh doanh va ,bao ctio khtic tarot khi trinh chit siy him COng ty...

- Kien nghi chit sa hdu Okla ty cat:: giai phap sira ctei, bo sung ca cau to chile guan 19, dieu hanh cong viec san xuat kinh doanh cna Cong. ty.

- Cac nhiern vu khdc do chi' se hat quyet dinh tuna truancar hop cu the.

DIEU SO 5 THONG Kt CAC BAO CAO CHA KIEM SOAT VIEN

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1 01/CTr-KSV 27/01/2016 V/v: Chuang trinh cong tat narn 2016 ca Kiern soalvien

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2 11/BC-KSV _31/3/2016 V/v: Tham idinh bao cao tai chinh nam 2015 caa Cana ty TNITH met thanh vien DO thi va Mei trueng Dak Lak.

12/BC-KSV 15/4/2016 V/v: Tinh innh boat della Gong lac ciao. Kiem soat vien Coma ty TNTHH met thanla vien DO thi va. Mei truena Dak Lak qu9 1/2016.

4 I3/BC-KSV 15/7/2016 V/v: Tinh hinh boat dena cella tac ctiia# Kim soar vien Cong ty TNHI-1 met thanh vien DO ail va Mei trueng Dal< Lak qu9 11/2016.

5 14/BC-KSV 13/10/2016 V/v: Tinh hinh boat della cona tac cna,Kiem sok vien Celia ty TNHH met thanh vien DO thi va. Mai truenu flak Lk qu9 111/2016.

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Nol nhOn: - HDTV, KSV (d'e' bac) cao); - Giam doe, ea° .P116 Giarn doe; - VT,

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