PNJ

coxc
PHU

TV CP VANG

.'1HUAN

IEWELRY

BAC oA QUY PHU NHUAN
IOINT

STOCK

COMPANY

S6: 150/20151BC-CTY

BAo cAo

Ngay 29 thang 01 narn 2016
TiNH HiNH QUA.N TRJ CONG TY NIEM YET
(Nam 2015)

Kinh gfri - Dy ban Chung khoan Nha nurrc
- S6' Giao djch Chung khoan TPHCM
Ten cong ty niern yet
Dia chi tru so chfnh
Dien thoai

dlf

.__ .L ..._._~_~9.
__
~~j_~g2£
_
__
'2.t:!!.!g
._..._._....__...?.:__ __~g':!X~_~
__
y_gXb.~!:l
3.

Nguyen Thi Cue

fb.~_!.i~_~
__
!::!Q~T.
._~_~~_~b.f1
__!i.~b.__
!::!_!=?QI_.
UV HDQT

~?
}?

l.Q"O_~
._'!'QQ~

36


.._..

.._._._. .

·~~-~~§f--.- ------------------..~~-------I80?~··--Blt--dfr~---Chfrc--da-~-h---Uy--·
vien HDQT

tir ngay

15/04/2015
2. Hoat di}ng giam sat ciia HDQT dBi vo·i TBng Giam dBc:
M9t s5 thanh vien H9i d6ng quan tri tham dir cac CU9Ch9P giao ban cua Ban T6ng Giam d5c dinh kY
tuan, thang, quy, Viec giam sat cua H9i d6ng quan tri d5i voi Ban T6ng Giam d5c duoc thuc hien qua bao
cao heat d9ng hang thang, hang quy, nam.
3. Hoat dQng ciia cac ti~u ban thuQc HQi dang quan tr]:
H9i d6ng quan tri chira I~p cac ti~u ban.

II. cAc NGHI QUVET CUA HOI DONG QUA.N TRI:
STT
So ngh] quyet/Quyet
djnh
Ngay
NQidung
van ban
1.
14/20 15IN Q- HDQT -CTY
Bao cao ket qua san xuat - kinh doanh nam
06/01/2015
2014; Bao cao thuc hien cac muc tieu nam 2014

--\
f_--=-3.:......-_ __ 379/20. 15/B B- HDQT -CTY
. _9...2lo.~!2o.1~ __y~X_.Y....§_~_!!~~_n
hanK
.
.
_j...:...... __ ~8o./2...9...!_5/BB~...!i~QI~J~Y
...Jl...2/0~{?Q...LL __~§._~...!:'...!"lg~Q!!....!.t:£u
d(>n_&
. ,....-----,_
5_
43o./2o.I5INQ-HDQT-CTY
1810.3/20.15 Thong qua tai lieu, ho sa trinh Dai hQi dong co
.
.__.
._._. .____
.. .._._.._._.._..
__._ _._.__ 9.~!!g!~-~Ql:g-!1J§.!!-'!.~f!1-.~-Q}?-----------------------._
_________
~:_______~?_?gg}?(~~=!::!.~_QI:-S~IY___._.Q!(o.1!? 91 5
~.~.!!.gy.~!!-!~.~-~...2.!!g---__________...2:...
._ 536/20. 15IN Q- HDQT -~TY
14/0.4120.I5 ......~.§.~~.!!gY.§!!!~~99.~g-.
........___.
__._., .
8.
543/2o.I5/BB-DHDCD-CTY
1510.4/20.15 Bien ban Dai hoi dong co dong thuong nien Ian
19 - nam 20.15
1510.4/20.15 Ng;hi .q~y~tD~ih~id6~g;c6d6~gthuang