Stt Thanh vien HDQT

Ong Le HiTh B6n

Ong Dinh Van Dinh

Ong DZsi Van Thanh

Ong at:1i TuAn Anh

Ong F ong Nyuk Loon

So buiii Chircvu hp

tham dty

Chu tick HDQT 04

\Tien 1IDQ:17 04

US/ vien .HDQT 04

vien HDQT 04

U)) vien HDQT

04

L do Ty 1

khong tham du

100%

100%

100%

100% 02 huoi h9p

100% thong qua thu diên. tt'r

1

2

3

4

TAP DOAN DAll KH1 QUOC (HA VIO' NAM

TONC

(ONC TY Ttr VAN THIET KF ONG 110A Xk 1101 CITO NCHIA VIETNAM Tr do - R nh ph&

DAT CTCP

S(): 35 /BC-IIDQT

Tp. HCA/1, tigay30 thing 7 nom 2015

•RAO ( ÁO TiNliffiN11 QUAN TR! CONG TY

(6 Chang din nom 2015 )

King Uy ban Chlrng, khoan Nhist ntrOv

- So Ciao dich Chirrig, kholin HO Nt)i

- Ten Cong ty dti chung,: '1'6ng COng ty Ttr van Thi&k6 Dau khi C'FCP

- Dia chi trij so chinh: Tang 10, 'Toil nha PV Gas, 673 Nguy6n Halt Tho, xi Plunk huy(m Nha Be, Thanh pho Ho Chi Minh.

- Di 10 thot* (08) 3 781 6111

Fax: (08) 3 781 7111 Email: pveApve.vn

- V6n 250 tSi dtmg

- Ma chi:mg kholin: PV1.

I. Hott di.)ng etia Hi (long qulin tit

1. Cic etteic hop cua HQI d4ng (lan trl (HDQT):

Ti,r ngay 01/01/2015 den ngay 30/6/2015 co 04 cw)c hop:

Ngity 16/4/2015. PVE dá t6 cht.'re Daih()i dOng cS dOng thtrOng nien nam 2015.

2. Ho? t Ong giam sat clia HDQT di vOi Ban Tong (Aim dOC

- HOi (long Quan tn giam sat cac hoat Ong cua Ban Tong Giam dOc va cac Ban chirc nang nhiim darn bao boat dOng cua :Fong Copg ty an toltn hie:u qua, dung quy dinh cua Phap luat, dung chien Itxqc phat trien cud Tong Cong t va dam bao viCc trien khai kC

hoch san xuat kinh doanh cua Tong (Ong ty theo Nghi guys dri dirov Dai hOi dung CO

(long thtrong nien niim 2015 thong qua.

- Cong tac Om sat, chi do va di'eu hanh ho4t dQng san xuAt kinh doanh cia T6'ng Cong ty. HQi &mg Quan tr dà dtra ra clic giai phap„ chien luvc phu hop va kp tbei nham

dam boo hoan thanh nhi0i vu san xuAt kinh doanh 6 thong diu nom 2015 va k.6 hoch nam 2015 cCia Tong Cong ty.

- 116 tro Ban Tong Giam dOc tong iec tim kiem cong tir Tap doan azlu khi VicA Nam. cac Dan vi thanh vien tong 'Op doan. cacdoi tac ngodi Tap doan \fa cac d6i tac

ntrac

- "'ham gia a cho y kien chi dao tai tat ca cac cuex hop giao ban cua Tong Cong ty cac ctc hop tri6n khaithtyc hin ke hooch san xutit kinh doanh vã thkrc hin cac Dr an I6n

cüa PVE do Ban Tong Giam dôc chü tri.

- Trkrc tip kini tra tinh hinh thkrc hin k6 hooch san xuAt kinh doanh va tinh hinh thkrc hic'n cac du an Ian can PVE.

- Thkrc hic'n cat' hoot Ong Ide'm tra khac ve cong tac tai chinh ke Man, sir thing von, cong tac dau ttr, cong tac ke hooch, cong tac nhan sty - dao too. cong tac lao Ong tien 'ming

va cong tac dau ttr xay dkrng, mua sam,

- Ki'dm tra v* chap hanh va tuan thu cac quy dinh cua I ,Ost Doanh nghi0. Dieu le. I ong

Cong ty Ttr van thie't kê Dan khi - CTCP va cac quy dinh hin himh cua phap 1u4t co

lien (wan.

- Chi do Ban Tang Giam dOc tO cfiCrc thanh cOng Doi hOi clOng C6 dong tht6yruz niCn

nom 2015 ngay 16/04/2015.

3. Ho0 Ong ciia cite flit' ban thucoc Hi dsi")ng gran

1-1()i dOng Quan tri PVE khong CO cac tieu ban.

II. (2ác Nghi quyk Quyt dinh cua Hui dông Quãn tri:

-

stt

1

Ng' y A A So Nghi quyet/ uy k dinh

NO dung Gift

chil

21/1/2015 01INQ-1-IDQT Thong qua vi(c di&I chinh mO't so nOi dung plwang an sat nNip Cong ty PCIC vao Ong ty PVE-PMC

? 12/2/2015 -

02/NQL , T-. T KDK

_

Nghi guy& lien tich dm BCH bang be?, H(ji dong Quan tri ye cac nhi'm vi trong tam tram 2015 cua Tong Cong ty.

3 30/3/2015 08/NQ-HDQT Phe duy't K6- ho?ch tJ) cht`rc iNi hOi dl)'-ng cc; (long thuolig nien nom 2015 cna Tong Congty PVE.

-

4

•

14/4/2015 091NQ-I-IDQT Thong qua cac nOi dung hop DailV)i dong co dong thubng nien nom 2015 cua Cong ty PVE -SC

5 15/4/2015 09A/NQ-EIDQT Thong qua cac nt5i dung trinh Dii hOi dong co (long thtrong nien nom 2015 cua Tong ConLty PVE.

6

7

16/4/2015 .

10iNQ-DFIDCD Nghi guy& D4il-gii dung Co dong thuong

- , nien nom 2015 dm Ton° Cong ty PVE.

17 4 201 5 / ./ ). .1 11/NQ-I 41(2 . Thong qua ket qua ban Chn tich HDQT Tong Cong ty PVE nhi'01 k' 2015-2020

8 01 14/4 /2 5 13/NQ-1-1DQT C hap thu4n chn truing bo nhi,em BA Le FrAn Thach Thao girr chic Pho ban TCNS

9 22/5/2015 15/NQ-1IDQT Thong qua cac nOi dung hop Ni.' hi clang

co dong thuong nien nom 2015 ctia Ong ty PVE -PMC

10 27/5/2015

11 16/6/2015 17/N Q-I-IDQT

16/NQ-1-IDQT

12 23/6/2015 19/NQ-HDQT

Thong qua phtrang an thuetai chinh cae MMTI3 vi phtrang tin phue vçt cac Du an lOn cüa Tong cong ty. Thanh toan co tire nam 2014 dm Tong Cong ty PVF, bang tien mt. Chap thui4n phuang an tiep we sir dung kho sa 7, Dung Nguyen Thin Thutj.t, Phcromg Thang Nhat, .TP. Wing Tau.

16

H

17

19

13

20

21 16/6/2015

18

30/6/2015 1 20/NQ-I IDQT

16/3/2015

18/3/2015

18/3/2015

18/3/2015

18/3/2015 07/QD-HDQT

17/4/2015

14/4/2015

03/QD-HDQT

04/QD-HDVI-

05/QD-I IDQT

06/QD-I IDQT

21()D-HDQT

14/QD-FIDQT

18/QD-HDQT

Chap thuan hrach9n Dan vi kiem torn Baca ea() tai chinh Tontz Cong ty Ham 2015 Cir Ong Do Van T'hanh Tang Giam dar e di cong tác tai Tay Ban Nha de lam NI* vOi nha thau Technicas ye Dkr an NMLD Rapid. Thai dr Ong Tran Minh Tien — .Gam doe la ngcroti Di din phan von dia Tong cong ty tai Cong ty PCIC Thai cu Ong NO Anh TuAn KC" toan tareyng la ngcayi Dai din cUa Tong cong ty tii Convy PCIC Of Ong Bui Van D6ng —Quyen Giam dOc

là ngtrCyi D4i din phan von efia Tong cong ty tai Cang ty PCIC Cr 13a Nguyen Thu I li'en torn Trir&ng

là nguai Di din cüa Tong cang ty tai Con, ty PCIC BO nhim T6ng giam do'e va la NgtrOi d?i din Mph* &la Tang cong ty PVE Theinh Ip Cong ty TNHII PetroVietNam Engineerinalaysia Cir ngtresi di din c0a I'VE Cong ty

PetroVietNam Engineering I Malaysia

lU Thay dÔi danh sãch ve lien quail ciia cong ty dti cluing thco guy dinh tii

klimin 34 Dien Lui.it Chung

1 Stt .••• !• • •

Ten to chive/ ca oh in

Tai khoan : giao djch

chfine khoan

(neu c6)

, Chirc VI) tai corn,' ty (ne'u 6)

SO- CMND/ DKKD

Ngay dip CMND/ DKKD

---T-- Ncii dip ip

CMNDi DKKD

Dia chi

.

• "Mai diem

1-At au la

ngtrai co lien q I. I an

25/4114

..... ..

Thai diem khona con la rival có lien quan

16/4i16

.

I ,y do

Het nhin k'y

NgO "Fhi Thug Fliing

044C409762 Thank viers BKS

do

Thii .1116i diem diem

bit disiu khong la can la

niztrOi ngu6i co Wen co lien ( uan pan

Stt in te) chirc: cá nhan

Tài khoan Chirc vu giao dich tai aing

chfing khoan ty (neu ca)

(lieu cOl

Ngay c4.) CNINDI CMND/ DKKD DKKD

Ncxi cAp

CMNDS DKKD

Dia chi

13Au bO sung nhiem

2015- 2020

Iran Thi Hanh. nue

"fhanh vien BKS

16/4/15

IV. Giao dich cilia Co (long flQI b Vi riguiTi lien quan:

1. Danh sách cC; dOng n()i h NIA narai co lien quan: Theo phi lyc dinh kern

2. Giao dich CO phieu: KhOng

3. Cac giao dich khac (cac giao dich cUa CO dong n()i 1-R)/ cô dOn(. Ian Ufa ngtayi lien quan

voi chinh Cong ty): Khong.

V. Clic van a an lull khic: Khong CO

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