nam 2013 - images1.cafef.vnimages1.cafef.vn/download/160114/20140116 - csm... · lop tubeless...

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CONG TY co P HAN CONG HOA xA HQI CHU NGHIA VII;T NAM CONG NGHlep CAO SU MIEN NAM £) ge - Tl;I' do - phue So . 17/ 20 131 Be - HO OT TP HeM, ngay 04 thtmg 01 nam 2014 BAo cAo TiNH HiNH QUAN TRI CONG TV Nam 2013 Kinh gLP;: - Oy ban Ch(Png khoan Nhfl nU'cYc - StY Giao dich Ch(Png khoan I. Hoat dong ella Hoi d6ng quan tri : - Hoi d6ng quan tri nhiem ky 2011 - 2016: Hf)OT bao g6m 05 thanh viem va da t6 chu'c 07 cuc)c hop trong nam 2013 , Stl Thanh vien HDQT Ch(Vc vl;I So buoi hQp I Ly do khong tham I tham dl;l' I dty ----' - 1 . Ong BLJ i The Chuyen Chu tjch 7 100% 2 ! ? ng H6ng Phu 100% 3 Ong Nguyen Minh Thi$n Qy vien 7 Oy vien 7 100% 6ng Nguyen Ngoc Uy vien 7 100% Phl l' O'ng 4 [5 Ong Trim Van T rf Uy vien 7 100% Mot so no j dung chinh + Cong tac san va tieu thl;l8anh gla ket qua SXKD thang , quy, nam 201 3 va dinh hu' ang cac giai phap cho ke hO<;lch SXKD quy kE§ tiep trang nam 2013 , quy I va nam 2014 . T ro ng d6: Yeu cau Ban dieu hanh tich CllC trien khai thl1'C hi$n cac ch u' O'ng trinh giam gia von, nhU' : dieu hanh ton kho hO'p Iy de giam v6n vay, giam lai vay; cai tien dO'n , cong ngh$, thiet ke; tiet kiem nang IU' Q'ng , nguyen v$t li eu; giam chi phi quan Iy , chi phi ban hang; xem xet mua v$t tll' c6 gia canh tranh ... +Cong tac bim hang: Xay dl1'ng h$ thong ban hang chuyen nghi$p, tang cu' ang cong tac ban hang cac v Lmg mien . + Cong tac th! :thiet ke va cai tien baa bi sam;quang ba san pham mai lop tubeless Euromina, lop Casumina tren cac kenh truyen thong ,truyen hi nh . + Cong tac tai chinh: Phe duyet han muc vay ngan viec chia co tLI'C nam 2012 , v ie c phat himh co phieu tang von dieu 1$ , vay von ngan hang, + CNTT :

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CONG TY co PHAN CONG HOA xA HQI CHU NGHIA VIIT NAM CONG NGHlep CAO SU MIEN NAM pound)ge I~p - TlI do shy H~nh phue

So 17 20131 Be - HOOT TP HeM ngay 04 thtmg 01 nam 2014

BAo cAo TiNH HiNH QUAN TRI CONG TV Nam 2013

Kinh gLP - Oy ban Ch(Png khoan Nhfl nUcYc - StY Giao dich Ch(Png khoan

I Hoat dong ella Hoi d6ng quan tri

- Hoi d6ng quan tri nhiem ky 2011 - 2016

Hf)OT bao g6m 05 thanh viem va da t6 chuc 07 cuc)c hop trong nam 2013

Stl Thanh vien HDQT Ch(Vc vlI So buoi hQp I Tyl~ Ly do khong tham I tham dll I dty

---- -1 Ong BLJ i The Chuyen Chu tjch 7 100

2 ng Ph~m_ H6ng Phu 100 3 Ong Nguyen Minh Thi$n

Qy vien 7 Oy vien 7 100

6ng Nguyen Ngoc Uy vien 7 100 PhllOng

4

[5 Ong Trim Van Trf Uy vien 7 100

Mot so no j dung chinh

+ Cong tac san xu~t va tieu thll8anh gla ket qua SXKD thang quy nam 201 3 va dinh huang cac giai phap cho ke hOltlch SXKD quy kEsect tiep trang nam 2013 quy I va nam 2014 Trong d6 Yeu cau Ban dieu hanh tich CllC trien kha i thl1C hi$n cac ch uOng tr inh giam gia von nhU dieu hanh ton kho hOp Iy de giam v6n vay giam lai vay cai tien dOn cong ngh$ thiet ke tiet kiem nang IUQng nguyen v$t lieu giam chi phi quan Iy chi phi ban hang xem xet mua v$t tll c6 gia canh tranh

+Cong tac bim hang Xay dl1ng h$ thong ban hang chuyen nghi$p tang cuang cong tac ban hang cac vLmg mien

+ Cong tac ti~p th th iet ke va cai tien baa bi samquang ba san pham mai lop tubeless Euromina lop Casumina tren cac kenh truyen thong truyen hinh

+ Cong tac tai chinh Phe duyet han muc vay ngan h~n viec chia co tLIC nam 2012 viec phat himh co phieu tang von dieu 1$ vay von ngan hang

+ CNTT

1

y ThlJc hi$n chUOng trinh Quan trj nhim Sl) va nang suat (KPI) tcli van phong cong ty

y Ho tro phan dao tao cho can bo quan Iv cua CTy

y Tlep tlJC chutm bi phan meurolm quan Iy KHSX

+V~t hI

y CLing TT ky thu~t ban hanh va kiem soat djnh muc gia cong cac cong ty gia cong tanh van

y Len phuOng an dlJ trO v$t tU vao cac quV nam 2013 va quy 12014

+ Ky thu~t cong ngh~

y Tiep tlJC nghien CLPU nang cao chat IUOng 16p xe may y Tiep tlJC cai tien dOn pha che cho 16p Euromina de co gia c(3nh tranh

hOn y L$p quy phat trien khoa hoc cong ngh~ 2013

+ Cong tilC d~u tU

y DlJ an Cong trinh xay dlJng Nha may san xuat 16p xe tai rad ian toan thep cong suat 1000000 16pnam phe duy$t chi dinh thau I~p ho sO mOi thau ket qua dau thau cac gOI thau xay dlJng thiet bi dieurolu chinh ty 1$ giQgta v6n tU c6 va von vay ngan hang trong t6ng nguon v6n dlJ an Cong tac chuEtn bi SX thep cho dlJ an Toan thep

y Thong qua ke hoach dau tU xay dlJng cO ban nam 2014

+ Kiem diem ket qua thlJc hi$n Ngh i quyet cua Hoi dong quan tr Nghi quyet 8(3 i hOi C6 dong nam 2013

- Ho~t dQng giam sat cua HDOT doi vampi Ban T6ng Giam d6c

y T6ng giam d6c chu tri 12 cuoc hop dieurolu dogom cac noi dung chinh nhu sau

1 Bao cao ket qua SXKD quy IV nam 2012 cac quy I II III IV 1 2013 va ca nam 201 3 kiem diem tien do ket qua thlJc hi$n cong vi$c theo cac bien ban hop ky trUampc deurol ra ke hO(3ch cho quy ke tiep thao lu$n cac gia i phap de thlJc hi$n ke hO(3ch

2 Cac chUOng trinh giam gia von tang SLfC c(3nh tranh gia 8Ua VaG san xuat dOn mampi ca i tien cong ngh$ th iet ke san phEtm tiet ki$m v$t tu nang IUQng nUampc giam chi ph i lai vay va cac loai chi phi khac

3 Vi$c giao ke hO(3ch tieu thlJ thlJC hi$n ch fn h sach che do ban hang cho dcli IV (noi dia) thuOng thao gia ban linh hO(3t d6i vampi tLPng doi tUong khach hang (xuat khEtu)

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I s6 NQshyNgay Hpound)QT NQidung

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t 315201 3 562013

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572013 65120 13 K~t qua hOilt dong SXKD quy II amp KH guy III

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Bid The Chuyen

---~- ~~

CONG IT CP CONG NGHIIP CAO SU MIEN NAM CQNG HoA xilt HOI CHU NGHIA VIIT NAM poundlcc L~p TI Do 0 H~nh Phuc0

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---~- ~~

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DANH SACH NGUOI CO LIEN QUAN EgtEN c6 EgtONG NQI 89 HQ ten ca nhan TK giao dchTT

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---~- ~~

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---~- ~~

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TPHo Chi Minh ngay 31 thElng 12 nam 2013

Bid The Chuyen

---~- ~~

CONG TV CP CONG NGHIEP CAO SU MIEN NAM CQNG HOA xA HOI CHU NGHTA VIIT NAM Elcc 4p -Tu 00 - H~nh Phuc

DANH SACH NGUOI CO LIEN QUAN DEN CO DONG NQI 89

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TPHo Chi Minh ngay 31 thElng 12 nam 2013

Bid The Chuyen

---~- ~~

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---~- ~~