Ng\u00e0y 30 th\u00e1ng 03 n\u0103m 2009, t\u1ea1i v\u0103n ph\u00f2ng tr\u1ee5 s\u1edf C\u00f4ng ty c\u1ed5 ph\u1ea7n ph\u00e1t tri\u1ec3n \u0111\u00f4 th\u1ecb T\u1eeb Li\u00eam (m\u00e3 CK: NTL), Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 c\u00e1c th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t c\u00f9ng nhau ti\u1ebfn h\u00e0nh h\u1ecdp b\u1ea7u Tr\u01b0\u1edfng Ban ki\u1ec3m so\u00e1t v\u00e0 ph\u00e2n c\u00f4ng nhi\u1ec7m v\u1ee5 cho t\u1eebng th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t theo k\u1ebf ho\u1ea1ch c\u00f4ng t\u00e1c n\u0103m 2009 v\u00e0 nhi\u1ec7m k\u1ef3 II c\u1ee7a Ban ki\u1ec3m so\u00e1t \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u00f4ng qua.<\/p>\n
K\u1ebft qu\u1ea3 nh\u01b0 sau:<\/p>\n
1. B\u1ea7u tr\u01b0\u1edfng ban ki\u1ec3m so\u00e1t C\u00f4ng ty:<\/p>\n
– C\u0103n c\u1ee9 v\u00e0o \u0111i\u1ec1u l\u1ec7 hi\u1ec7n h\u00e0nh v\u1ec1 t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty c\u1ed5 ph\u1ea7n ph\u00e1t tri\u1ec3n \u0111\u00f4 th\u1ecb T\u1eeb Li\u00eam.<\/p>\n
– C\u0103n c\u1ee9 v\u00e0o k\u1ebft qu\u1ea3 b\u1ea7u c\u1eed t\u1ea1i \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng C\u00f4ng ty ng\u00e0y 27 th\u00e1ng 03 n\u0103m 2009.<\/p>\n
C\u00e1c th\u00e0nh vi\u00ean ban ki\u1ec3m so\u00e1t nh\u1ea5t tr\u00ed b\u1ea7u \u00f4ng L\u00ea Minh Qu\u00e2n gi\u1eef ch\u1ee9c v\u1ee5 Tr\u01b0\u1edfng ban ki\u1ec3m so\u00e1t C\u00f4ng ty n\u0103m 2009 v\u00e0 nhi\u1ec7m k\u1ef3 II (2009 \u2013 2014).<\/p>\n
– S\u1ed1 phi\u1ebfu b\u1ea7u l\u00e0 3\/3 \u0111\u1ea1t 100%<\/p>\n
2. K\u1ebf ho\u1ea1ch c\u00f4ng t\u00e1c:<\/p>\n
K\u1ebf ho\u1ea1ch c\u00f4ng t\u00e1c c\u1ee7a Ban ki\u1ec3m so\u00e1t n\u0103m 2009 v\u00e0 nhi\u1ec7m k\u1ef3 II \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u00f4ng qua v\u1edbi c\u00e1c nhi\u1ec7m v\u1ee5 c\u01a1 b\u1ea3n sau \u0111\u00e2y:<\/p>\n
Xem x\u00e9t, ki\u1ec3m tra b\u00e1o c\u00e1o t\u00e0i ch\u00ednh qu\u00ed v\u00e0 n\u0103m;<\/p>\n
Xem x\u00e9t t\u00ednh h\u1ee3p l\u00fd c\u00e1c v\u0103n b\u1ea3n qu\u1ea3n l\u00fd n\u1ed9i b\u1ed9 c\u1ee7a C\u00f4ng ty \u0111\u00e3 ban h\u00e0nh trong n\u0103m;<\/p>\n
Xem x\u00e9t, ki\u1ec3m tra c\u00f4ng t\u00e1c k\u00fd k\u1ebft c\u00e1c h\u1ee3p \u0111\u1ed3ng kinh t\u1ebf;<\/p>\n
Xem x\u00e9t, ki\u1ec3m tra th\u1ef1c hi\u1ec7n c\u00e1c d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 va quy\u1ebft to\u00e1n v\u1ed1n \u0111\u1ea7u t\u01b0;<\/p>\n
Xem x\u00e9t, ki\u1ec3m tra th\u1ef1c hi\u1ec7n ngh\u1ecb quy\u1ebft \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng v\u00e0 ph\u00e2n chia c\u1ed5 t\u1ee9c h\u00e0ng n\u0103m;<\/p>\n
B\u00e1o c\u00e1o \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean.<\/p>\n
3. Ph\u00e2n c\u00f4ng nhi\u1ec7m v\u1ee5 cho c\u00e1c th\u00e0nh vi\u00ean ban ki\u1ec3m so\u00e1t:<\/p>\n
a. \u00d4ng L\u00ea Minh Qu\u00e2n \u2013 Tr\u01b0\u1edfng ban ki\u1ec3m so\u00e1t: Th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 theo quy \u0111\u1ecbnh c\u1ee7a \u0111i\u1ec1u l\u1ec7 C\u00f4ng ty v\u00e0 c\u00e1c nhi\u1ec7m v\u1ee5 c\u1ee5 th\u1ec3 sau:<\/p>\n
\u00b7\u00a0Xem x\u00e9t ki\u1ec3m tra vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 v\u00e0 quy\u1ebft to\u00e1n v\u1ed1n \u0111\u1ea7u t\u01b0.<\/p>\n
\u00b7\u00a0Xem x\u00e9t ki\u1ec3m tra vi\u1ec7c th\u1ef1c hi\u1ec7n Ngh\u1ecb quy\u1ebft \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng v\u00e0 ph\u00e2n chia c\u1ed5 t\u1ee9c h\u00e0ng n\u0103m.<\/p>\n
\u00b7\u00a0B\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean.<\/p>\n
b. \u00d4ng L\u00ea V\u0103n Th\u1ee5c \u2013 U\u1ef7 vi\u00ean ban ki\u1ec3m so\u00e1t: th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 c\u1ee5 th\u1ec3 nh\u01b0 sau:<\/p>\n
\u00b7\u00a0Xem x\u00e9t ki\u1ec3m tra c\u00e1c b\u00e1o c\u00e1o t\u00e0i ch\u00ednh qu\u00fd v\u00e0 n\u0103m.<\/p>\n
\u00b7\u00a0Xem x\u00e9t t\u00ednh h\u1ee3p l\u00fd c\u00e1c v\u0103n b\u1ea3n qu\u1ea3n l\u00fd n\u1ed9i b\u1ed9 c\u1ee7a C\u00f4ng ty ban h\u00e0nh trong n\u0103m.<\/p>\n
c. \u00d4ng Nguy\u1ec5n L\u00e2m Giang: U\u1ef7 vi\u00ean ban ki\u1ec3m so\u00e1t : th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 c\u1ee5 th\u1ec3 nh\u01b0 sau:<\/p>\n
\u00b7\u00a0Xem x\u00e9t ki\u1ec3m tra t\u00ecnh h\u00ecnh th\u1ef1c hi\u1ec7n k\u1ebf ho\u1ea1ch s\u1ea3n xu\u1ea5t kinh doanh trong n\u0103m.<\/p>\n
\u00b7\u00a0Xem x\u00e9t ki\u1ec3m tra c\u00f4ng t\u00e1c k\u00fd k\u1ebft th\u1ef1c hi\u1ec7n c\u00e1c h\u1ee3p \u0111\u1ed3ng kinh t\u1ebf.<\/p>\n
Ngo\u00e0i c\u00e1c nhi\u1ec7m v\u1ee5 c\u1ee5 th\u1ec3 \u0111\u01b0\u1ee3c giao, c\u00e1c th\u00e0nh vi\u00ean ban ki\u1ec3m so\u00e1t ph\u1ea3i th\u01b0\u1eddng xuy\u00ean duy tr\u00ec ch\u1ebf \u0111\u1ed9 h\u1ecdp th\u01b0\u1eddng k\u1ef3, th\u01b0\u1eddng xuy\u00ean t\u1eadp h\u1ee3p b\u00e1o c\u00e1o v\u1ec1 Tr\u01b0\u1edfng ban ki\u1ec3m so\u00e1t \u0111\u1ec3 th\u1ed1ng nh\u1ea5t c\u00e1c \u00fd ki\u1ebfn nh\u1eb1m th\u1ef1c hi\u1ec7n t\u1ed1t c\u00f4ng t\u00e1c ki\u1ec3m tra gi\u00e1m s\u00e1t theo c\u00e1c nhi\u1ec7m v\u1ee5 \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong \u0111i\u1ec1u l\u1ec7 c\u1ee7a C\u00f4ng ty v\u00e0 lu\u1eadt doanh nghi\u1ec7p hi\u1ec7n h\u00e0nh.<\/p>","protected":false},"excerpt":{"rendered":"
Ng\u00e0y 30 th\u00e1ng 03 n\u0103m 2009, t\u1ea1i v\u0103n ph\u00f2ng tr\u1ee5 s\u1edf C\u00f4ng ty c\u1ed5 ph\u1ea7n ph\u00e1t tri\u1ec3n \u0111\u00f4 th\u1ecb T\u1eeb Li\u00eam (m\u00e3 CK: NTL), Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 c\u00e1c th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t c\u00f9ng nhau ti\u1ebfn h\u00e0nh h\u1ecdp b\u1ea7u Tr\u01b0\u1edfng Ban ki\u1ec3m so\u00e1t v\u00e0 ph\u00e2n c\u00f4ng nhi\u1ec7m v\u1ee5 cho t\u1eebng th\u00e0nh […]<\/p>\n","protected":false},"author":1,"featured_media":3133,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[16],"tags":[52],"class_list":["post-4018","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dai-hoi-co-dong","tag-nam-2009"],"acf":{"photo_gallery":{"anh_bo_sung":[[]]}},"_links":{"self":[{"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/posts\/4018","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/comments?post=4018"}],"version-history":[{"count":0,"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/posts\/4018\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/media\/3133"}],"wp:attachment":[{"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/media?parent=4018"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/categories?post=4018"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lideco.vn\/en\/wp-json\/wp\/v2\/tags?post=4018"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}