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06 THANG NAM 2019

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I. Hoat dOng ciia Dal hi sting

Stt SO Nghi quyet/Quyet dinh NO), Ni dung

1 04/NQ-DIADCD-TVDLDK 23/04/2019 Nghi quye't DHDCD thithng nien nam 2019 C6ng ty CO phAn Tu vAn Dien luc DAu khi Viet Nam

H. HOi dOng quail frit (Bao cao 06 thangnam 2019):

1. Th6ng tin ve' thanh vien HOi ding qu,an tri: (04 thanh vien)

Stt Thinh vien HDQT Chtic vu NO), bit

dAu/khong con la thanh vien

SA buiii hop tham

du

Tv" le - • 0 ( /0 '

147do khong

tham dir 1 Ong Zhang Zheng Ming Chu tich 2 100

2 Ba Ph4m Thu Phu Oy vien 2ang 100

3 Ong Song LiWei ty vien 2 100

4 Ong TrAn Anh Thai L'Jy vien 1/1 100

2. Hog dOng giam sat cCia HDQT d6i voi Ban Gam dtic:

1/12

2.1. Gam sat vi6c huy &Ong, sir dung va phan phoi cac nguton luc cUa doanh nghi6p trong qua trinh hoat d'Ong nhu:

Tai san, vat ttr hang h6a.

Lao d6ng.

Ti6n vOn, doanh thu, lçii nhuan.

Phan phi k6t qua hog d6ng san xuat kinh doanh. VA cac nguOn luc khac.

2.2. Giam sat vi6c tuy6n dung, sir dung va tra lucrng cho ngtroi lao Ong.

Tuy6n dung nhan luc theo nhu cu c6ng vi6c, dam bao dap (mg dugc yeu cau ctia cong vi6c.

Vic tuy6n dung va tra lucmg cho ngutri lao gong than thit citing theo k6 hoach dA citrgc phe duy6t.

Don dc, giam sat vi6c ks,li thoa trerc lao dOng.

2.3. Giam sat vi6c sir dung quy khen thuang, quy philc lgi, quy du phong v trg cap mat vi6c lam va quy6n lgi khac cCia ngtrCri lao dOng.

2.4. Giam sat h6 thong quan ditu hanh hoat d6ng va h thring ki6m soat nOi b6 cita doanh nghi6p.

2.5. Giam sat vi6c chip hanh: Di'6u 16 Cong ty, Quy chectia Cong ty, Nghi quy6t, Quy6t dinh, Chi thi cUa DHDCD va HDQT Cong ty.

2.6. Giam sat vi6c th chirc hoat d6ng san xuat kinh doanh; thuc hiOn nhi'6m vu quan 1$, di6u hanh, tuan thU phap luat dm Ban Giam dc Cong ty.

2.7. Giam sat vi6c thuc hiOn muc tieu nhi6m vu dugc giao, chi6n lugc, k6 hoach san xuat kinh doanh cUa Cong ty.

- Tinh hinh thtrc hi6n cac chi tieu k6 hoach dugc giao. Tr; Danh gia k6t qua hoat dOng san xuat kinh doanh.

Tinh hinh tAi chinh, k6 toan. . TU .

Kha Wang thanh toan ng. - Tinh hinh phan lgi tirc va cac quy6n lgi khac. NA'

2.8. Giam sat vi6c thuc hi6n cac Quy ch6, Nghi quy6t, Quyet dinh ctia DHDCD va cCia HDQT r -1 Cong ty.

3. Hot dOng ctia cac tie'u. ban thuOc HOi dOng quan FIDQT C6ng ty c6 phan Ti.r vAn Dien

lkrc Du khi Viet Nam khong thanh lAp cac tieu ban.

4. Cac Nghi quye't/Quye't dinh ctia Hi &mg quan trj (Bao cao 6 thang nAm 2019):

Stt SO Nghi quyet/ Quyet dinh NO), Ni dung I 01/NQ- HDQT- TVDLDK 26/3/2019 Mien nhiem Giam dc dOi voi 'Ong Zhang

Zheng Ming.

2 02/NQ- HDQT- TVDLDK 26/3/2019 BO nhiem Giam dc yeti ong Le Hai Dung.

3 03/NQ-HDQT-TVDLDK 8/4/2019 TO auk DHCD thuiyng nien nam 2019

Cong ty CO phAn Tu. An din ltrc dAu khi Viet Nam.

4 01/QD-1-IDQT-TVDLDK 18/1/2019 Quyet dinh Thay di dia chi giao dich cila C6ng ty.

5 02/QD-HDQT-TVDLDK 26/3/2019 Quyet dinh mien nhiem Giam dc cong ty doi vai Ong Zhang Zheng Ming

6 03/QD-HDQT-TVDLDK 26/3/2019 Quyet dinh bli nhiem Giam dc ding ty deii vdri Ong Le Hai Dtrong.

7 04/QD-HDQT-TVDLDK 26/3/2019 Quyet dinh thay di ngtreri dAi dien theo phap luAt cda Cong ty.

8 05/QD-HDQT-TVDLDK 13/5/2019 Quyet dinh phe duyet viec Thay di trti sir chinh conk ty teen GiAy phep clang 14 kinh doanh dia. Cong ty.

9 06/QD-HDQT- TVDLDK 27/6/2019 Quyet dinh Lkra ch9n dcm vi kiem toan cho ndm tai chinh 2019.

HI- Ban kiem soat (Bao cdo 06 thang nam 2019):

1. Thong tin ve thanh vial Ban kiem soat (BKS) (03 thanh vien):

Stt Thanh vien BKS Chin vu

Ngay bit

diu/khong con

la thanh vien

SO buOl

hop

tham do.

TS, le (%)

LS, do khong

tham do'

1 DO MAnh Hung Tnrang ban 1 100

2 DO Trutmg Giang Thanh vial 1 100

3 PhAm Thi Thao Thanh vin 1 100

2. Hog dOng giam sat cUa BKS di vOi HDQT, Ban Giam doe dieu hanh va co &Ong:

2.1- Hoot d6ng giam sat cita BKS di vái HDQT: Hi ang quan tri dal chi dao caz phang ban thuOc

Cong ty thuc hi'en nghiem tue cac Chi thi, Nghi guy& cUa Cong ty, da tt) chirc cac cuOc hop dinh ky,

bat thu?mg d trao al phan tich, di an th6ng nhat quy6t dinh trong cac thanh vien. HDQT Cong ty da

ban hanh cac Chi thi, Nghi quy6t chi dao cac phong ban C8ng ty v yie'c thisc hi"en k hoach SXKD

nam 2018 &la Cong ty. Cac Nghi quyet chi dao, lanh dao Ban diet' hanh thuc hie'n dung theo luat va

quy dinh cua Nha nuerc, thuc hie‘n cac chCi tnrang Nghi quyet cüa dai hi c6 Tong, dam bao tuan thil

diu 1 cUa Cong ty va chap hanh nghiem chinh luat Doanh nghi'ep.

2.2- Hoar Ong giam sat cita BKS dái vol Ban Giam dac di"Ju hanh: Ban di'eu hanh Cong ty da tip tic

ban hanh, sira d6i b6 sung nhang van ban con thi6u hoc chua phii hop \Jai thuc te tinh hinh hoat dOng

san xuat kinh doanh cCia Cong ty.

2.3- Hoar d6ng giam sat cita BKS ã'ái vài ca (tong: . Sau cac hogt d6ng giam sat cita BKS di voi

HDQT, BGD dieu hanh, BKS dei c6 bag cao chi tat ye: tinh hinh chi dao, hoar deing SXKD ca COng ty

tad c6 dOng tham die dgi h6i thwerng nien nam 2019 vao ngay 23/04/2019

3. Ski phOi hgp hog dOng giira BKS dOi vai hog dOng cUa HDQT, Ban giam dc dieu hanh

va cac can bO quan 1j/ khac: Qua sty giarn sat cáa BKS theo chirc nang cUa minh, BKS da trao

sS

3/12

d6i vài HDQT, Ban giam d6c diL hanh va cac can be? quan 1St trong Cong ty d hoan thin

hurl na trong cong tac chi dao, hot dOng SXKD caa Cong ty.

IV. Dan to v quail tri Cling ty: 06 thang nam 2019, Cong ty chtra tham gia Ich6a ciao tao

quan tri Cong ty nao.

4/12

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V. Cac van de' can Itru Sr khic (Bao cao 6 thang nam 2019): Khong CO.

Nei nh(tn:

- Nhu tren;

- Nguoi ding b6 th6ng tin (c6ng b6);

- Luu VT, HDQT.

CHiJ TICH IIDQT

Zhang Zheng Ming

12/12