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DArHorDoN

eu6c rE c6na sO

CHU GTRINHHQP)oONcTHuen-r

Minh, th,fu,g 09 ndm 2Al4

f\nucc:.,i:rt-r..

t'.' z'...')-'\q

NqI DUNG DAI HQI

r BAo cAo riNn nixn HoAT c rRoNG NAnnl.l Tinh hinh hoat dQng san xuAt doanh

1.2 Td chric vd nh6n sg

1.3 Tinh hinh tai chinh

1.4 Co c6u cO d6ng vd thay d6i v6n

II BAo cAo c0a BAN TONG G E6C

tu cria chri sd hiru

xuit tintr doanh

chinh s6ch quan lf

m{t ho4t dQng cua c6ng ty

tlQng cria Ban Tdng Gi6m c16c

T

nOi b0

2.1 E6nh gi6 k€t qu6 ho4t

z.2Tthhinh tei chinh

2.3 Nhfrng cai titln co c6u t6

2.4 KCho4ch ph6t trii5n

3.3 KC ho4ch dinh huong cua

Iv BAo cAo cua BAN xrnvr4.1 T6m tit ho4t dQng ki6m

rrr BAo cAo cua HQr DoNGiQAII TRI

3.1 D6nh gi6 cria HDQT v0

3.2Dlnhgi6 ciraHDQT vA

4.2Y kiSn cira Ki0m toan vd

4.3 Thay d6i nhan sg Ban Gi6m tl6c, HDQT, BKS trong ndm

V CAC NQI DT]NG CAN DAI H@I c cO oONc rHONG euA

5.1 Chi6n luoc kinh doanh

5.2 Cdc chi ti6u kt5 hoach 20rl

' : :* . .oe,; l*- - {

, i i G T \ ' ''r

r A'lii i : G O M l, . ' F -j : i h I---./.-n(',J:)?

CHTION TRINH DAI HOIo a

Thdi gian D4i hQi: Tt 8.30h d4n11.30h ngdy 2811012014

Eia di6m: Tai VEn phdng 77812 KiQm, Phulng 4, Q. Phri Nhu$n, HpM

Thenh phen tham dg: T6t ci Cb

Ban diAu hdnh Dai hQi gdm:

Cht tqa Dodn: Mr. D5 H6ng Ph

Thu lcf Dodn: Ms. Nguy6n X Nhan vd Mr. 0n Vinh Hda

LICH T,ANN VIEC

8.30h - 8.40h : Chri toa - Tuy6n bd Khai mpc Dpi hQi

8.40h - 9.00h : Gi6i thi6u phAn tham dp vd th6m tratu q6ch c6 ddng

dg phi6n hgp Epi hQi d6ng cd thucmg ni6n

9.00h - 9.30h

9.30h - 9.4sh

9.45h- 10.00h

10.00h - 10.4sh

10.45h - 11.00h

11.00h

Thdng qua c6ng b6 phAn V

Egc Bi6n

Ph6t bi6u mpc D4i hQi

C6ng ty

c6c phAn I, II, ilI

r Xpnan IV

Dai H6i

NGTIYEN XUAN NHAN

Dgc B5o

Nghi gi6i

Doc B6o c

Mgi chi tiiit xin vui ldng li6n h6:Phong Tdi chinh - C6ng ty CPQT G6m Sf ViCtDia chi: 778IV2 Nguyen KiQm, p4, eu6n phri Nhu6n, TPHCMDi6nthoai: (08) 38457699 (Exf 118)Fax: (08) 38457388

CQNG nOA xA ngr cHU NGHIA VrFr NAMooc rcn__;_!7t_!;_ !!:! phnc

(V/v Tham dg Eai hQi dOng cO d6ng thucmg ni6n ndm tdi chfnh 2014)

Kinh erii: Quf c0 il0ng COng ty CO phAn Quiic t6 Ciim Sf'Viet

HQi d6ng Quan tr! Cdng ty CO phf,n Qutic t5 C6m Stfr Viet xin trdn trgng kinh moi Quf cO ddngdtin tham dy Dai hQi ddng cO d6ng thudng ni0n ndm tdi chinh 2014 ciaC6ng ty nhu sau:

l. Thli gian : 8h30' Sr{ng thri Ba, ngiy 28 thing 10 nflm 2014

2. Eia tli6m :778V2Nguy6n KiQm, P4, QuQn Phri Nhuan, TPHCM

3. Thhnh phffn : Cdc cO d6ng, ngudi dugc riy quy6n cria cO d6ng sd htu theo danhs6ch ch6t ngity 26109/2014

4. NQi dung Dgi hQi : Quy c6 ddng vui ldng tham kh6o tdi liQu, nQi dung chuong ftinh HOinghf DHDCD tr6n website: www.vietceramics.com.vn ttr ngdy 26/09/2014

5. DIng lry vi tham dfr Dpi hQi:

. D0 c6ng t6c tO chirc DAi hQi tlugc thufln lqi, dC nghi Quy cO d6ng tham dy Dai hQi vuildng giri Thu x6c nhan tham ftr ho{c Gi6y ny quyOn (trucrng hqp co rl6ng riy quyencho ngudi kh6c tham dU Dai hQi) theo mdu dinh kdm Thdng b6o v0 trp so C6ng tyr Jbdng c6ch giri theo ducrng buu diqn hoflc fax tru6c ngdy 2011012014

. Khi dtin tham dU Dai hQi, Quf cO d6ng vui ldng mang theo Th6ng b6o mcri hgp,CMND/HO chi6u, Gi6y try quyCn (ban chinh) eO dang \f tu cdch c6 d6ng tham dg D4ihQi, C6ng ty sd khdng gi6i quy6t nhimg trudng hgp cd d6ng khdng mang theo dAy dtrgi6y to hqp lQ n0u tr6n.

Su hiQn diQn cria Quf cd d6ng sd g6p phdn vdo sy thanh cdng cia Dai hOi vd sg phdt tritin criaC6ng ty trong tuong lai.

TrAn trgng kinh mli.

Tp. H6 Ch{ Minh, ngdy 12 thdng 09 n 14TM. HQI DONG QUAN TRI

CHU TICTI

COI IG TY

C C F T i A N

CUOI TE GOM

0A? un^, /-i ,au erwnft ylaic

+ tsan ki6m sodt,d$tidh h*nh

+ Til ohfts gir*rns6tcdngtr{c.b$ c6urgtyr

BAO C BAN TflEMS,$NTC NIfiN 2fi14

QUACTE,G,6M S:IT

vien thuc hi$n ri6t v&_ AAv d{ nhi6m vu kidrn sorit

ihopt d$ng vd vi$c,trfin tbt fiao quy.

ngi bq,, dfnh gftA,hoat dfug ki6m ftai klfu ssdt

kihh dbanh va B4q rsrio tdii'EhfiEh sfin 20 l+

troug'n8ttt t014:

k6,ho+eh gifms6t ki€m sodte6-ng,ty chs ndm ?01

+ Ti6n h&fihffi8"rn, Ua bao cao

BeE hi$m,,soat de f6n hdnh hspLail I :,Nhrfu x€t linh hinh z0 13

Fdn ei Hgp ssdt x6f vA S.eirh gi4.

ngn'3r Hgp aedt xdt86o,oao,t&i

tdc ki6ft s.sdt,qOi.bO Cb4e,ty

ndm 2014.

TIIAY.D6I NIIAN STT.i}.ID 8E KIfud goAT T,RONG neun'egl,+T otg ndw,20 l;it khdng, el kfu, tAay ddt,altnnstd E&o'tr ong' BAN WEW safu

Thte las Elrn Ki6m ss6e Khdqg tlitlae BarrKid.m so6t

th,nng n6m

BOS'membersNo. Member Position Percentagcof share Ownership (90)1 Mr. V{u Pei Cong Head of BOS2 Ms. Mai Thi Xuan Vuong Member3 Mr. Mai Quoc l(hoa Member

YIETCERAMICS JOINT STOCI( CONIPANY

BOARD OF SIJPERVISORS

(Percentage of share ownership as ended at30/0612014)

Activities of Board of Supervisors

In fiscal year'2014, all members have fulfilied their supervision duties properly,carefi'dly and completely undel companyrs regulations of structure and operations.

- Superwisory Board has conducted monitoring activities and compliance inaccordanse with regulations towards Board of Directors, CEO and othermanagementlevels in the Company.- Has supervised the work of intemal audit,and the inter:nal control of the Company

has evaluated the perfoflnance

- Has inspected the business achievements and financial statements year Z0I4- Has perfillmed sotns othel work by decision of the Genelal Meeting ofshareholders and the provisions of the Charter and the law.

Supervisory Board's rneeting was conducted three times in 201,4 with thecontents of' the meeting as follows

- Meeting 1: review the perfolrnance in 2013 and plan monitoring and controlof the Company in2014- Meeting 2: review and evaiuate the performallce and the internal control ofthe Companythe financial statements for 2014- Meeting 3: review the financial satement year ZAI4

CHANGES n'i PERSONNEL OF BOS rN yEAR: Nil

Remunerati'on lbr the Supervisory Board; Nil

IIEAD OF BOS

BAo cAo BAN KIEM s6^LrDAr Her rFnJoNc NIBN NAvr 2ot4

c0Nc ry cO puAN euoc re covr sU vrET

Ndm 2014, doanh thu thuAn c0a C6ng ty clat 228.819 ty tl6ng dq/.11O,37Yo so vdi t<C hoqch vd tdng g8%so vdithr,rc hien ndm 2013. Loi nhufn trudc thu6 dat28/ t'y e6ng, tdng mqnh so vdi ndm truoc. NguyOnnh6n li do hoqt dOng kinh doanh b6n 16 tlugc tdng cudng, cdi thien thdng qua viQc hoin thdnh, srla choa,

C6c chi.ti6u v6 tEi nnuan cria C6ng ty trong ndm tdi chinh2014 ttOu tdng so vdi ctrng kj'chi 16 srl higu quAc0a chi6n lugc ph6t tri6n kinh doanh cia C6ng ty.

He s6 thanh toAn ndm 2014 giAm so vdi ndm 2013 do khoAn vay ngSn hqn khodng hon2l tf ph6t sinhtrong ndm 2014. Khoin vay ndy ph6t sinh bdi nhu cAu md rQng c5c k6nh phAn pn6i cria COng ty tqi c6ctinh mi6u B5c vir mi6n Trung, ctiy li mOt tin hleu t6t cho hoat tlQng sin xuSt kinh doanh cria C6ng iy.

2. Nh0ng ti6n bQ C6ng ty clqt dugc

He th6ng logistic, phAn ph6i duEc cAi thiQn, c0ng c6 nhdm phuc vU t6t hon nhu cAu c0aChinh s6ch vfn chuy6n mi6n phi cho kh6ch hdng ngi thdnh Thdrnh pn6 Hd Chi Minh nhQnphdn hbi tich cr.rc tir khAch hdng, tqo ti6n ild ph6t tri6n th6m nhi6u clon hdng mdi vd doanh thu.

3. Tinh hinh t i ichinh

+ Bdo dim cili ngudn tiOn cho hoat dQng kinh doanh vd dAu tu h6 trq cho kinh doanh.+ LEi nhuQn sau thu5 tdng cao tqo th6rn ngudn v6n ct6 bAo ddm cho viQc cung c6p drl v6n cho kinh

doanh.+ L?P k6 hoach vd chuAn bi ngudn tdi chinh bAo dAm cho viOc da dqng h6a vA cao c6p h6a m6 hdng

kinh doanh.

a) Tinh hinh tdi sin

Trong nim 2014 t6ng tdi sdn c0a C6ng ty tdng 71,78o/o tuong Ong vdi 66,8 ty d6ng so vdi nim 2013

Co cAu tdisdn thay tldi, Tiisdn ngan hqn ldng52,760/o tuong Ong ting 45,1 ty so voi nim 2013 ch0 y6uld do ting tdn kho vd c6c kho6n phdi thu cilra kh6ch hdng. Hai khodn ting chi y6u phqc vq cho hoat ttingbdn hdng c0a cOng ty. Tai sdn ddi han tdng 286.570/o tuong fng tdng 21 t! d6ng so vdi nim 2013, chri y6udAu tu thdm 2 xe tAi, 1 xe nAng, 1 6 t6. Trong d6 c6 20 tf ct6n tir hoat dOng ttAu tu tAi chinh ddi han ding

1. T6ng quan hoqt dQng cria C6ng ty

Chi tiOu 2Q13(ifdno)

20'14(d6nq)

Ting gidm(o/ol

Doanh thu thuAn 115.3',t7 .909.214 228.819.326.802 98%

Loi nhuQn tir hoat dOnq kinh doanh 4.262.900.675 27.01 1.554.699 534Yo

Lqi nhu6n kh6c 432.519.567 1.736.744.789 302o/o

Loi nhuAn trudc thu6 4.695.420.242 28.748.299.488 512o/o

Loi nhudn sau thu6 3.789.842.569 21.724.168.705 473Yo

dua vao c6c showroom tr6n cd nu6nc

Chi ti6u 2013 2014

ROA 4,07Yo 13,5970

ROE 5.42o/o 23.70o/o

LNST/ Doanh thu thu5n 3,294/o 9,490/o

LN HDSXKD/ Doanh thu thuAn 3,700/o 1 1 , 8 0 %

cho viCc mA LC c0a crla c6ng ty.

Higu qu6 s0 dqrng tdi sin:

H6 s6 doanh thu thu5n/T6ng tii sAn ndm 2014 = 1,43

Hg s6 doanh thu thuAn/T6ng tdi sdn ndm 2013 = 1,24H0 s6 tEi nhuQn truoc thu6/T6ng tdi sdn ndm 2014 = 0,18

He s6 lEi nhu?n truoc thu6/T6ng tAi sdn ndm 2013 = 0,05

Nhu vfy khd ning tao ra doanh thu crla tdisdn ndm2014 ting 15,32% so voi ndm 2013 vd khd ning tqora lEi nhuin nim2014 tdng 260% so vdi ndnr 2013. C6 thC n6i rdng, ndm qua C6ng ty sir dr;ng tdisAnhieu qu6.

b) Tinh hinh n9 phii trd

Trong nim tii chinh 2014, ng ngdn hqn cia COng ty tang 43,1 ty ddng nhdm phr,rc vu cho c6ng t6c it5ymqnh kinh doanh, ph6t triSn h6 th6ng phAn ph6i. COng ty ti6p tuc kh6ng thgc hien c6c khodn vay ddi hqntrong ndm 2014.

DCn n6t th6ng 6 ndm 2014, Cdng ty cdn khoAn phdi tr6 thuong mai tri gi6 1.00 trigu USD vd 205 ngdnEUR. Vay ngoei te ld 1 trieu USD ndry, COng ty cl5 thUc hign duy tri mQt tl le hEp lf gi0a c6c khoin vay vdiEi suAt c6 elnn vi c6c kho6n vay v6i l6i suAt thi n6i.

Voi chi ti6u lu6n cldm b6o tAi chinh c6ng ty ldnh mqnh, Ban lSnh clqo vd b0 ph?n k6 toen luOn theo s6t tinhhinh nq vay, khd ning thanh to6n khoin vay ngin han vi han ch6 sr) dr,rng tlon bAy tAi chfnh trong thdigian niy. Chinh s6ch trA ch?m cho c6c dai lV, ban hing v5n duEc ki6m so6t chat ch6, loqi bd t6i da khaning mAt v6n. Tinh ctdn hien nay, c6ng ty khdng c6 c6c khodn nE xAu mAt khA ndng thanh to6n hoic cAntrich lfp du phgng.Nh0ng ciiti6n ve co ciu t6 ch0c, chinh s6ch, quin lf

- C6ng ty clang dAn hodn thign c6c th0 tuc ki6m so6t nqi b0 nhim ndng cao hieu qui tt cdng t6c niy,th6ng qua viec 0y quy0n, phAn cAp quin lV, gdn li6n ki6m tra, so6t x6t vdi tung vi tri c6ng viQc, tinhgidm c6c vi tri nhAn su ldm vigc kh6ng hiQu qu6.

- Quy trinh tuy6n dung, dio tao ti6p tuc du'gc ndng cao, tdng cuong nhim phr,rc vr; cho hoqt cl6ng kinhdoanh, hqp t5c voi c6c e6i tac nu0c ngoii nhu Duc, Y, fgN... COng t6c ildo tqo tlQi ngu b6n hAng,quAn lf nhAn lqc vd lSnh tlao tluEc chri trong.

4. K6 hoqch ph5t tri6n trong tuong lai- Ti6p tqrc hodn thi6n, xAy dr,rng, ph6t triAn he th6ng dai lf tr6n todn qu6c d6 md rQng hon n0a thi

trudng b6n 16.- Md c6c Showroom chi6n luEc tai c6c thdnh ph6 lon nhim thu h0t srr quan tAm crla kh5ch hdng, c6

An tuEng t6t voi c6ng ty vA dong sdn phArm cao cAp.- Xric ti6n chAo hdng trqrc ti6p tai cAc c6ng trinh, h5 trE tu vAn thi6t k6 tai ch5, linh dgng cho kh6ch

hdng.- C0ng c6 sg hcrp t6c voi c6c ki5n tr0c su, thOng qua c6c chuong trinh sLr kign, ki fet hop t6c, tdi trg

c5c hoat dQng cria Hdi ki6n tr0c su thdnh ph6 nhdm tim ki5m co hOi kinh doanh cho C6ng ty.- Khuy6n khich, itgng vi6n tlgi ngU c6ng nihdn vi6n C6ng ty th6ng qua c6c phong trdo, chi6n dich b6n

hdng c6 thudng, c6c cuQc thi tii ndng nhim dAy manh tinh thAn canh tranh lirnh manh trong COng ty.- Ban T6ng Gi6m d6c ting cuong 6ng nghe, ct6i tho?i trr,rc ti6p v0i bg phdn b6n hdng vd dOi ng0 nh6n

vi6n hO tro.- Theo d6i s6t tinh hinh tr! truong, c6 bu6c chuAn bi, li6n lac vdi e6i tac nhim tim ki6m vdr nim bit co

hQi kip thoi.

Chi ti€u 2013firiOu d6no)

2014ffriBu ddno)

Vay vi nq ngSn han 23,129 68,220

1. Vav vd no noin han 21,618

2. Pheitri nquoi b6n 14.990 24.547

No ddi han

HQi d6ng qudn tr!

Thinh vi6n vi co c6u c0a ddng quAn

b) C5c ti6u ban thuQc Hgi d6ng qudn tri: X6t quy m6 hign nay, c6ng ty chua thdnh lAp cdc ti6u ban trqrc thuOc hOid6ng quAn tri. c6c thirnh vi6n HDQT dugc phan c6ng nhi6m vr; theo tung thoi k!' vd dga tr6n hoat aOng {ia c6ng ty.c) Hoqt dgng crla HOi d6ng qudn tri:

Ndm 2014 tl5 c6 3 nu6i nsp Oe tfr6nq nh6t c6c nOi dunq sau:stt S0 N.ghiquy6U

Quvdt tlinh Ngdv NQi dung

1 04/2013-NQ 19t08t2013 Hoqch dinh ke hoach tdi chinh2013-2014Dinh hupng ph6t tri6n vd kO hoach dAu tu 2O'tg-201A

2 01/2014-NQ 01102t2014C& dgi{iQn phap luQt giao dich voi NgAn hAng Vietcpmbank;Th6ng qlua hqn muc tin dqng - b6o l6nh vdi VCBTh6ng giua vi6c vay v6n tu Hafary (1.OO0.O0OUSD)

3 03/2014-NQ 2310612014 Hoach {inh kC hoqch kinh doanh, ddu tu, chi phi 2Ot4-2015

C6c v5n ct6 li6n quan d6n tinh hinh hoqt dQng $inh doanh c0a c6ng ty it6u duEc c6c thAnltr vi6n HQi ddng quAn triphAn tfch vA cAn nhdc k! lu0ng trucrc khith6ng qua.

d) Hoqt dQng c0a thinh vi6n Hgi tt6ng qudn tri itOc t6p kh6ng rli6u hinh.

Trong Hgi tl6ng qudn tri, chi c6 Ong D6 H6ng Pf0c trr,rc tiOp itidu hdnh doanh nghiQp, cac tfirdnh vi6n cQn ' @]thdrnh vi€n kh6ng cti6u hAnh.

ilc]ie) Hoat tlQng c0a c6c ti6u ban trong HQi dbng qudn tri: Khdng co ti6u ban . ' c 0 ' i , i R l t

f) Danh s6ch c6c thinh vi6n HOiddng qudn fri c6 chong chi ddo tqo vd qudn tricOng ty: khOng co .l

\iiili{) TF C0iil

4.1. Ban Ki6m sodt ' i"

: . . . U;ET

c6u coa Ban ki6m soat: ti;S#Thdnh vi€n vd co cAu c0a Ban ki6m so6t: -i1a iJ .

STT Thdnh vi6n ChtJrc v(r T! 16 sd h0u c6 phfn tinh d6nnqerv 30/06/2014

1 Wu PeiCono Trutdno Ban

2 Mai Thi XuAn Vuonq Thdnh viOn

3 MaiQu6c Khoa Thdnh vi6n

b) Hoat tlOng cia Ban ki6m soAt: Trong nFm tdi chinh 2014, citc thdnh vi6n Ban ki6m sO6t kh6ng co sqr thay d6ivA nhAn sr,r. Ban ki6m so6t hoqt ileng theo dring phr?c ndng nhi€m vu cria minh duEc quy clinh trong ttiAu lO COng ty.

co cdu cua H6i

STT Thdnh vi6n ChOc vu Tl E sa hou c6 phAntinh d6n 3OtO6l2O14

Daid iOnIon

1 D6 Hdnq Phric Chri tich hIDQT 38.6%2 D6 Manh Minh Chdu Thinh vidn 6.20

3 D6 Duv Huvnh Thdnh vidn 5.80/5

4 Low Kok Ann Ph6 chrl tich HDQTa9% (HaftryVietnam FTE, LTD)

5 Low See Chino Thdnh vi6ln

6 Tay Eng Kiat Jackson Thinh vi6nr

c) Ddng thoi, ban ki6m sodt cUng di 6p dUng c6c quy ch6 hoat dQng ri6ng, dAm bdo hoat dOng tt0ng quy dinh,thqrc hien dAy dri nhigm vr; vi tr6ch nhiQm cOa nlinh.

Ban ki6m so6t dE ti6n hirnh hqp 3 tAn trong ndm 2013 vdi n6i dung hsp cu th6 nhu sau+ LAn 1: oanh gi6 hoqt dQng cia nam 2018 vd dd ra k€ hoach ho4t dgng ndm2014.+ LAn 2: so5t x6t c6c b6o c5o trong 6 th6ng dAu ndm tdi chinh, cl6nh gi5 hoqt dgng cria Ban T6ng gidm 60c,

HQiddng quAn tr ivd t inh hinh tdichinh cOng ty.+ LAn 3: hgp so6t x6t b6o cdo tdi chinh ci nim.

Giao dich, thlt lao vd c6c khodn lEi lch cha HQi d6ng qudn tr!, Ban gidm d6c vd Ban ki6m so6tLuong, thudng, thir lao, c6c khoin lgi lch

Hs t6n Chr?c vu Thfi lao Luono Thu&ng T6nq c6noHOi d6ns qqAn tri

D6 Hdno Phric Ch0 tich

D5 Manh Minh ChAu Thinh vi6n

D6 Duv Huvnh Thdnh vi6n

Low Kok Ann Ph6 Ch0 tich

Low See Chinq Thinh vi6n

Tay Eng Kiat Jackson Thinh vi6n

Ban ki6m sodt

Wu PeiConq Trudnq Ban

Mai Thi XuAn Vuonq ThAnh vi6n

MaiQu6c Khoa Thdnh vi6n

Ban di6u hAnh

D6 H6nq Phric T6nq qi6m it6c 1.263.660.000 1.263.660.000

TONG CONG 1.263.660.000 1.263.660.000Trong ndm qua, ngodiOng D6 Hdng Phric ld T6ng gi6m d6c c6ng ty nh?n mOt khodn tuong ld 1.263.660.000 d6ng,cdn lqi c6c thdnh vi6n crla HDQT, BKS kh6ng nhpn thir lao.b) Giao dich c6 phi6u cria c6 d6ng ngi bQ: khOng c6

c) Hqp dOng hodc giao dich v6i c6 OOng nQi bO

NgAy'11212014, Vietcermics vd C6ng ty Hafary PTE LD da ky k6t HEp ddng vay s6 01n/cl-H, cia tri 1.017.soo uSD(tuong duong 21.617.805.000 vND). Thoi hqn vay td 12 thdng. Ldisu6t 4,Eo/otndm.d) Viec tlruc hiQn c5c quy dinh vd qudn tri cOng ty:

Thqrc hign theo quy tlinh thdng tw s6 lzltzol2ffT-BTC vo Quin tri C6ng ty 6p dqng cho C6ng ty dai chring, H6iddng quAn tri d5 soan thio vd ban hdnh Quy ch6 quAn tri nOi b0 C6ng ty nnim cnu5n-h6a c5c noat aong ti6n quand6n quin tricdng ty.

1. 86o cda titi chinh (nhu file kem)

1. Y Xi6n Xiem bdn (nhu fite kdm)

2. 86o cda tdi chinh du.oc ki6m todn (nhu fita kdm) :

a)