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    12 views19 pages

    VN Bao Cao Quan Tri Cong Ty 2023

    Uploaded by

    Phương Ly

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 19
    CONG TY CP DUGC HAL GIANG CONG HOA XA.HOICHU NGHIA VIET NAM ———— ‘Béc lip Ty do~ Hanh phic 86: 09@0HG-N Cn Tho, ngay 30 thang 01 nam 2024 . BAO CAO TINH HINH QUAN TRI CONG TY CO PHAN DUOC HAU GIANG (nam 2023) inh ot ~ Uy ban Ching khoan Nha nu6e ~ 86 Giao djch Ching khoan Tp HOM ~ Ten céng ty: Gong ty G8 phan Ouee Héu Giang ‘ja chit 86 chint: 288 Bis Nguyn Van Car, P. An Héa, Q. Ninh Kidu, Tp. C&n Tho” ~ Bignthoak 02923 891433 Fax: 02023 895209 + Email: hgpharma@dngpharma.com.vn = Vin dibu lg: 1.307.460.740,000 ang = M8 ching khodn: DH + M@ hinh quai ti c’ng ty: Bai hoi ding o6 déng (HBC), Hoi ddng quan ti (HBQT), “Téng Giam déc (TB) va o6 Uy ban Kiém todn (UBKT) trve thuge HBGT. = V8 vie thie hign chic nng kiém todn ndi b6: 88 thy hién, |. Hogt d6ng ctia Dai ngi déng e& ang: sit [88 Noh quyét| Nady Noi dung 1. [ootrzaaa | 721¢4/2028 | BHOCH thubng nién 2022 tng qua cde nel dung: Naexoce ~ Béo cdo cia HOi dng quan tj v8 k&t qué heat dong cla Cig ty nm 2022, haat dong va thi la cla HQT nm 2022; ~ Bo co hoat ding cia thin vin de lbp HQT tong Dy ban idm tan nam 2022; | ~ Bi co ti chin hop nt nam 202248 dm td Kb ogc kin doant nm 2023, ~ Phin phil nud nd 2022 va kb hose phan pio nue nd 2023; Twéng que QUF hoe dng ang Ly quyén cho HOOTIDy ban Kiém tn ia chen Cong ty idm ten B40 cto ta chin nam 2023 ign niém che wy thirh ven HQT 48% voi dng Masashi Nokaura gay 1910872023, | ~ hu bd sung éng Toshiyuki i thanh vita HDCT eho thoi ian cén ica rh ky 208 ~ 2025) DOT nm 2029 18 719 16 u 1. Hi ding quan tr (340 céo nim 2023): ‘Thong tin vé thanh vién Hi dng quan tr (HBQT): ar Choe vy (than vin HOGT ae ip, ‘TVHBAT khong eiéu han ‘thanh vn HBQT! HOGT abe i gay b6 nihil Ngay mi ‘gay bit adunnong con a ming 1, | Ba Bang Tay Thu HA | Chi teh HQT 26/07/2017 Thanh wien HEGT Khong abu nany 2. | Ongdunkurods | Thann vin HOGT Keng | 18/08/2016 aibunany - 3. [Ong Masashi| Nauyén Thanh vién HOT iu | 11062010 | ro1042029 Nakaura anh | Nouyén Téng Giém abe (CEO) C) 4 | Ona Toshivukioht_| Thanh vgn HOOT abu hanh “oa023 “Téng Gidm abe (CEO) 5 | GngMakiKamio [Thanh vin HBGT thong | 1/08/2010 iu hani _ 6 | Ong Dain Binh Duy| Thanh ven HOGT ai Ranh zarowa010 Kwong “Téng Giém abc itu hdnh (C00) (ng 85 U8 Hing | Than viénd6ci@p HOOT ‘Tinsra016 'BA Naguyén Th Vit Thanh ven doc kip HOOT ‘ovoa028 Thanh (7) Ong Masashi Nakaura tdi dim nhan chic vu Téng Gide dc (CEO) te nady 917122022. Nady 1210472023, Bei ri ding e6 ding d théng quo vio mn nhiém chic dank thnk vie HOQT ‘theo don xin tent ca Ong Masashi Nakaura, Lo: ng hu the cc. 2, Cac cuge hop HBQT: Sit] Thanh vien Hear Sébudinop [TY tham | Ly do khong tham HOGT tham dy_|"8y hop dirhep 154 88ng Thi Thu Ha 166 100% (Ong Jun Kuroda “1916 100% & | Ong Masashi Nakaura 08 room | Main tigen ti gay 4. | Ong Toshi ishi sono ‘room | Bll bf sung thay the 5 | Ong Maki Kamjo se 100% 8 | Ong Doan inn Duyktvong | __ 16/16 100% 7 | Ong 0648 Hing [toro 100% @,_[ Ba Nguyén Th Vat Thanh 188 94% | Ban cng te Host déng gidm sat etia HDGT déi véi Ban Téng Gidm adc: Hoat dong giam sat va h6 try cba HBQT 46i voi Ban TGB gdm: ~ Theo doi vie thy ign cc Nghi quyét ca Dai hdl aBng cB dong, Bién ban va Nahi quyét eta HQT. 216 He _seve ‘Dan gid va gop j cdc host dong trong cfg tac dibu hanh v8 céc mat: du ty, tai chin, th treéng, ban hang, nqun nn ye, san xust, chat lveng, ‘Gidm sat, chi dao v8 cam bao thong tin dye eg bo iy, mil bach kip theo «ing quy dinh cia $6 Giao dich Chirng knodn va Uy Ban Ching khodn Nha née, 4, Hoat déng etia cae Uy ban thude HOt ding quan tr HOGTT nhigm ky 1 (2019 ~ 2023) da thanh lap 03 Uy ban gdm: Uy ban Chién lvoe, Uy ban Nhan sur (UBNS) va Oy ban Kim todn. Hang quy, cdc Dy ban hop va gi bao ‘640 cho HBAT theo pham vi cdng vige due phan céng, = Uy ban chin luge: Tham muu va ty van cho HBQT trong vige hoach inh chién luge phat trién dai han; K hoach ad tw dai han; XAy dung Ké hoach Kin doanh tang nm; k& ogc chi ta of tc ~ Oy ban nan sy: BB xu, tham mau cho HBT bé nig nhigm ec edn bo «quan Ij cép cao; ké hogch phat trén nguén nan lye: phat hign, tuyén chen, B40 tao va b&i dung cén be quan Ij c&p cao va chong tinh 661 nga thts; D8 wud, ‘ham myu cho HBG vé chin sach luong, thuéng va dai ngd cla cng ty; hye hin bao cdo hoat d6ng nn sy hang quj va nim, ~ Dy ban kgm toan Tidp tue gm sat bao cdo tai chinh va he théng kibm seat noi bo 4 quan 1 ro, kabm tod nel be; Gidm sat tinh tuan thi cdc quy anh cba phap lua va quy dinh ni bo; Tham gia xay dung chi luge phat win Céng ty, dc bet 1a oan hibn he thing kibm soat~kibm toan ni bg va quan i io 5. Cac Nah quyétiQuyét dinh cia Hei dng quan tr (Bao cdo nim 2023) rong nm 2023, HQT da tién hanh 18 cud hop a8 gial quydt ede vain 48 thude che nang, thém quyén cia HOOT. (Cac Nahi quyét cia HQT ban hanh trong nim 2023 theo Phu ive Ot dinh kém B40 cao nay, IN. Gy ban Kiém todn (340 cé0 nam 2023): 4._Thong tn vb than vién Uy ban Kiém tos: ‘St | Thanh vién _ Ngay bit Trin 48 ehuye uBKT ‘dau la than vvién UBKT. 1 [Ong 85 | Chir teh [1108019 | Thac sf Kin t6, Tal chinh, Ngan ech, Ngoar Loving | Oy ban ia0, Céng ug, Quan lj Noun nan lve 2 [Ba Bana [Than | 71/06R01O |= Thee @F aun Wi Kinh dean WBA). Vien Thi Thu | vin (Quént7Kinh doanh Ha Gir han kinh t@ Quan ty Kinh doanh, OH Kioh t Qube din = Civ nin goal ngo(Téng An), BH Qube cia Ha NE = Ching chi anh nghé Tw vin tai chinh

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