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  • Bao Cao Tinh Hinh Quan Tri 06 Thang Cuoi Nam 2020 Nrc

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    Bao Cao Tinh Hinh Quan Tri 06 Thang Cuoi Nam 2020 Nrc

    Uploaded by

    Tuyết Bùi

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    of 22
    CONG TY CO PHAN, CONG HOA XA HOI CHU NGHIA VIpT NAM. ‘TAP DOAN DANH KHOI Dgelip- Ty do- Han phic sé AL meauscgr TpHCM, ni thing OF nm 2021 BAO CAO TINH HINH QUAN TRI CONG TY ‘sim 20) it~ Uy ban Ching hos Nha muse Gino dich Ching khosn Wa NGi = Tau cdg ty: CONG TY CO PHAN TAP DOAN DANH KHOI (16 et: CONG TY CO PHAN BAT DONG SAN NETLAND) + Bia chit st chink 863 Tin Nhit Dut, Phung Tin Dinh, Quin 1, Tp. HCM + ign thai: (84-28) 346 9839 ‘ni: nfl@nettnd com. Yn did 301.798050.000 dg (Be ian Wi mt oly tn ein sv in iu ng ‘en sn mu ngin dg) + Mi cing sn: NRC 1 Mgt dGng cia Dai 19iabng cb dng oi np tng dbng tg nin nn 2020 ci Cg ty C8 pn Ti doin Danh Ki (COng 1) age bee vo gy 26062020 a tng qua Ned uy sa su | 86 Nghi guy Quyétainn Ny oi dung “Thing qua cen dung thug thi [1 | sumeouscoam | asowame | "ioliviaba lager “Thong. gun vge thay Bi tn Cog ty, (2 | oungpepcesr-2020 | sorta020 | ‘sin di gue va nin ign huong hu Cong ty TL Hg dbng quan ei 1. Thing tn v8 thin vn Hi dng qudn te (HQT) | Ste) Thanh yién | Guievy | Ngly bit | Nedy Tye | Ly do OS onper dla | kad con sham | king ie tink vin | Tathinh | HDG | dyhep | haem HDQT | ign | tham dy ‘ip | gt ep 1) Ong ue 072017 rm | 100% | © | tibug att | cha ch DOT 4 2 Ong Trin asiowro17 | 2006000] a7 |23,53%| Mito Ph Chi teh : | Rh Quang |r shim | © 3 Ong Nawyda | Think vign 26/08/2017 17 | 100% | Quang’ | HBQrkigm Pho | ‘TéngGiim de [4 | Ongtida vi |-tninvien 2008/2017 uma | 100% | Thosi HQT Ong VO Ngee | Think vita | 26082018 van | 100% Chi HQT dc ip | 6 | Ong Nguyén | Think vite ‘26/06/2020 12n7 | 70,59%| BS Moab Tign | HBQT de Hp sign ‘Nely 261062020, Dai hoi ding ob dng cla Cing ry théng qua vige miénnhigm Thinh viea Hi ng quin tr db vi Ong Tein Kh Quang theo nguyga von nhin, thing qu vige bu bd sung {ng Naxyén Man Tin vio thin vign Hiding quin i wi vat thin vien de Mp. Vay 56 |ngng Think vien HQT de tip 25 thin vin, pig iu chun theo quy dish ‘ply 30/1/2020, Bei oi dng 0 ding Cong ty 8 cic ly ¥kiénob dng bling vin bind thay «bi ea Cong ty, bp nin dig thug hb vl stn dBi Diba I cho Cg ty. Ney 16/12/2020, Cong ‘ty int Cong ty Cl pn Bt ng sin Netand thih Cng ty C8 pn Tp don Dan Kh. 2, Mogt ng gn sit ela HQT dBi wi Ban Gm db: Bude vio mt mim dy thi thc, eth git dang ching choi wi di dich COVID-19, di dich 68 ‘nh nung st ida én nd Kina, ts gin mgt 6 dong cit vhost dng ti tong th tian di Vi vby Cot ib tye hon ing kinh doanh mit cich bin Hhrng dang cho thy ning, i lye cia Ban Téng gid dc vA Hoi dng quint- NhOng cong vge ma Ban Téng gid ded {hye ign dug trong nim 200 ns ‘ely 1402/2000, idm yb sung 3.599.932 phiga pl bi pig 8 rb ni 2018 + Nay 26/06/2020, 146g quints vl Ban du hh Cg ty 8 cite than cng Da hb go dng thing nién nim 2020 vis fing tun 100% wi ede vn 8c dre ng hg qua. Diu my cho thy nit in ea of ding vio syn doc Ban ida hh ng y. + Nady 2/09/2000, ng ty Cb pin BA ng sin Danh Khoi (Cg ty con) Bi te thin ing ty Cb phn Bit dng én DKRD. = Nady 07/12/2020 ingly nm yEt bb sung 1.379.873 ob phidu pit hin ef phi do ie nim 2019, ~ Nel 19/12/2020, Cong ty di bia duge eng vin ep thu hd sa ding kf cho bin hig rigng Is cia Cbg ty vi il echo bin 888 tj dng. ng ty cng v6 phi hin -iéng I bop tic kinh dan bn Dy én, + Nay 31/12/2020,Céng ty niém yét i sung den 1.200:000 6 phigw pt hin hoo chong ‘un ya chon cho ngudi lao ng eng ty. = Tai 31/12/2020, vi ddI a Cn ty 14 301.798.050.000 ding. + HQT thug xu theo st moi hog dng ca CBng ty vd 6 nib ei do, gi née «quan rong, hu qa iptv ting, ain a, peo hog goa Cig «fy de thu iia ua ~ Gist vie win Khai, de higa cc Nahi guy, guy inh eta HBQT. + HQT Cong ty tb che hap theo ding tinh y, thi se quy dint Bib Cg iy wi {Lat doann mpi nm ridn kha thy hin t6t Nighi quyét Dain ng ob dig, ding hi hi do, pi quyétkip thd nhng pit sinh da bo cho host ding ea Cong ty dt hu qu wl ding di bude phi ibn ci Hi dng gun ti + Gist vige eign ké hog knh don, hon thign cc dn bu tu, gdm st vite tid ‘ai hi eg cing bin ce in phim ela Cnet. og dng a ce tds ban thuge H6i dng quan ‘a hiding eb dg thug nin nim 2020 ca Cong ty thn qu thi lip Ban kgm todo ib, quy inh fin sy, ban hh fe guy ehé hogt dng vi cic qu ch Kh ela BKTNB, hi dg tye hin thay di core t cite quan IY va hog ng eta Cg ty theo ng m8 hin nto tan thi ed uy din ein pip lt vce quy dah nib a Céng ty ply 3107/2020, Bas Ki tod ni 8 tego thuge HQT da days thin lip wi 3th in ip vige cho HBQT gbm eb ng Le Quyée Chil —Tredng Ban ‘Ong Doin Hi Lge Thin vign ‘Ong Pham Vn Huy ~ ‘Thin vign 4. ile Nahi quydQuyét int str SONgbiquylt Nol dung 1 (092020NQ-HBQT “The gua kt qu pit hin ob phi chi wi eb ve, ang ru, ig yt sung vi thay iby ng ky kioh doa theo sb logng thue fp inh 2 |asn2n020NQ- | 2sina/2020 | Thong qua vige chit danh sich cb dng 48 1 chiro pT 3 bi ob ag tng nign nin 2020 ia Cg ty 3. [ososm20207Ng- | oa0572000 | Thong qua vide chip thug cho Ong LEP Long I HDgT ng didn phn vin gop cha Cg y ti Cong ty Ci phi bt dng sn Danh Khoi they Ong LE Thing Not 4 [osn6na20NQ- | 0s7062020 | Thing quanbi dong ti iu tin Bai hoi dng ob |__| per ng tng nién nim 2020 ca Cong ty 5 [ososn020mNQ- [0810672020 | Thing qua vige vay vin ti Nefn hing TMCP Ban pot ‘Vigt vi 6 tén vay: 1.500,00,000 ding dé mua xe 616 phve w dil eba cong ty | aoo7n20NQ- | 20/07/2020 | Thing qo vig idm Kha hi ic te ng iba uogr nit nin 2019 cho 6 dng 7. | suor/2020/@ [3170772020 | Thng qa vige min igo va Bw bd vung Tong upgt gid de vi bd nig ban kién tin ng b te huge HBQT ‘| rrow.02nmNG- | 7708/2000 | Thang au vige ido Khai phi hin cd phigw ab ed upQT

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