ࡱ> `b_q` `bjbjqPqP 8h::#%vvvvvvv84,.266"XXX333C.E.E.E.E.E.E.$0hj2i.!vF33FFi.vvXX.FvXvXC.FC.+hvv,X* @IrF,C..0.,262 ,2v,30c"333i.i.DX333.FFFF .d.vvvvvv CNG HO X HI CH NGH(A VIT NAM c lp - T do - Hnh phc Vit tr, ngy 22 thng 6 nm 2013 BO CO CA HQT V THC HIN NGH QUYT CA I HI C NG V CC NGH QUYT CA HQT V IU HNH SXKD V QUN TR DOANH NGHIP Knh tha: Thay mt HQT Cng ty CP Giy Vit tr, Ti xin bo co trc i hi vic thc hin ngh quyt i hi c ng thng nin nm 2012 v cc ngh quyt ca HQT v cng tc iu hnh SXKD v Qun tr Doanh nghip. Bo co gm 3 phn: A. KT QU THC HIN NGH QUYT I HI C NG 2012 I. Cc ni dung  thc hin c: 1. Kt qu sn xut kinh doanh: Bo co  c ng ch Khng Minh Tr - U vin HQT thay mt ch ta  trnh by. Kt qu cho thy cc ch tiu v sn xut, tiu th, doanh thu, ngh)a v vi Nh nc, c tc& u t v vt cao so vi ngh quyt  ra. 2. V cng tc ti chnh: - Bo co ti chnh nm 2012  c kim ton cho /c L th Minh Loan  trnh by - Thng 3 v thng 4/2013 Cc thu Tnh Ph Th  tin hnh Thanh tra thu 2 nm 2011-2012. Cc thu nh gi tt v cng tc ti chnh v chp hnh thu ca Cng ty. 3. V cng tc u t v Xy dng: - Trong nm khng u t ln. -  thc hin u t 01 l p chn khng my xeo s 1, phc v rt kp thi cho hot ng sn xut - u t 01 b ghi xch l hi t than. - Hon chnh xy mi Nh n ca trung tm. 4. V cng tc pht hnh thm vn iu l t 47 t ln 65 t VN; - y l thnh cng ln ca nm 2012 ngoi kt qu sn xut kinh doanh. Sau nhiu nm khng thc hin c k hoch tng dn vn iu l. kt qu vic tng vn iu l thnh cng cho thy. + Uy tn ca Doanh nghip  tng ng k + Giao dch ti chnh vi h thng ngn hng thun li hn. Quan trng nht: B my lnh o, cc c ng v ngi lao ng  tng bc quen dn vi hot ng vn ca Cng ty c phn. II. Nhng ni dung cha thc hin c v thc hin khc ngh quyt HQT. 1. Cha thc hin u t nng cp h thng truyn ng My xeo 3 (XN2) L do: + Cha tm c i tc tin cy. + Cha xy dng c l trnh chc chn mang tnh tng bc, ly ngn nui di. 2. u nm 2013 Hi ng Qun tr  quyt nh: + u t ci to h thng L hi tng si + Mua mi 01 Xe xc lt + u t 01 My Bao gi sn phm giy cun t ng C 3 hng mc  v ang thc hin s xin kin i hi trong phn u t nm 2013  2014. III. nh gi hot ng ca HQT v Ban iu hnh 2012. 1. HQT v Ban iu hnh thc s on kt, quyt tm cao, bm st sn xut kinh doanh. Kt qu sn xut kinh doanh v cc hot ng khc trong qun tr Doanh nghip cho thy HQT v Ban iu hnh  v ang lnh o, iu hnh Cng ty hng ti mc tiu. + Pht trin bn vng + Th trng pht trin v m rng + Xy dng mi quan h bn hng bn chc c vn ha kinh doanh. 2. Mnh dn, quyt on trong u t mi, u t ci to, trong tip cn bn hng. + Bm mc tiu chm, chc, ly ngn nui di. ng thi chp thi c thun li. Cc vic u t mua sm u rt khp vi l trnh sn xut nh p trung tm, p chn khng, p keo xeo 1 u rt ng l trnh v d phng. + Quyt nh k n nh tiu th giy in vit Xeo 1 vi i tc xut khu trong 2 nm qua l ng hng to iu kin n nh trong ch o sn xut, th hin kh nng t vn ln, khng t ti cho rng kh lm c giy xut khu. 3. Hot ng sn xut kinh doanh lun trong tnh trng thiu vn doanh thu sn xut kinh doanh nm 2012 t gn 1000 t ng.  hot ng sn xut kinh doanh n nh, lo  nguyn liu cho sn xut kinh doanh. HQT, Ban iu hnh  c nhiu gii php v vn, v trin khai hp ng nguyn liu m rng& Hot ng ti chnh trong nm c nh gi kh nng ng. 4. i ngi Cn b qun l, iu hnh cc cp c nhiu c gng, tn tm vi cng vic, y l yu t quan trng to nn thnh cng trong nm qua, c nhiu cn b qun l, cn b k thut bm sn xut, hy sinh nhiu thi gian cho cng vic. nh gi kt qu nm 2012. Tng Cng ty Giy Vit Nam v Hip hi Giy Vit Nam xp Cng ty CP Giy Vit tr trong tp cc Doanh nghip c kt qu sn xut kinh doanh kh nht. 5. Nhng im yu cn rt kinh nghim: 1- Cng tc qun l cng n cha tt, mt s khch hng c cng n ln, ri ro cao. 2- i lc cng tc qun tr VTNL cha tt, gy kh khn cho cng tc ti chnh v bo qun. 3- HQT, Ban iu hnh cha quyt lit vi cc hnh vi lm u, lm liu, nng sut lao ng v cht lng sn phm km. Cha t ph trong vic phn phi thu nhp theo hng trng ngi c tay ngh, c nng sut cht lng cao, c nhiu ng gp vi Doanh nghip. F|~    p t f h & , . l yyukc^c h/\5h/\hi5h/\hi5@hi hB$@h/\h `@h/\hi@ hi5hurhK5 hDW5hh5 hB$5hurhur5hurhi5 h\5hS6CJaJhSh\6CJaJh\5>*CJaJh\h\5>*CJaJh\h\5CJaJ$F~ & l $$d|PP`$a$gd]h$gd|PP`ga$gd]h$idPP`ia$gd]h$gdh<<`ga$gdK$idhxx`ia$gd]h $xa$gd]h$a$gd\$a$gd `b``l r t   ntvJLbdXxPRt˿ӵ˭ˡ}h]hKhfhK5hfh]5h/\hmJ56@h/\hmJ5hmJh/\ha5h/\h/\56h]hh/\hB$hahih/\ha56hShS@hShi@ h/\56h/\hi561l nL8XRt$gdhPP`ga$gd]h$$dhPP`$a$gd]h$%dPP`%a$gd]h$$d|PP`$a$gd]h$%dPP`%a$gd]hthNlLr* !$&(\($gdhPP`ga$gd]h$gdhPP^ga$gd]h$dhPP^`a$gd]h$$dhPP`$a$gd]hhlLHJ^`rxrVX    !!!x"$H%&''' 'xxth h hIYb6h hIYb56hIYbhf hfhf hFhFhFh/\hbd56h/\hbd hf6 hx6hfhbd6hfhbd56h/\h]5 h]h5h/\hbd5 h/\56h/\h]56h]hK- '''''(\(())))+++>~>>>AABDD*D.D0D6D:D\D^D|D~DpFvFxFFGG.G2GHHpIzI~IIIIIIIIIIIIIIIJJJJJJJ$Jѽѹѽ hihi hc6hc6hc6hih/\h/\5h/\hY85hY8h/\hjs5U h h hjsh/\hIYb56h hFhIYbC\())+P>~>ADpFF^IJLtLNO PdQBRrRRR"SSSWXLZ$$dhPP`$a$gd]hB. CNG TC QUN L, IU HNH CNG TY. 1. Hot ng ca HQT: HQT l c quan qun l ca Cng ty c phn, trong qu trnh thc hin chc nng v nhim v qun l, HQT lun tun th cc quy nh ca Lut Doanh nghip, php lut, iu l Cng ty v cc ngh quyt, quyt nh ca HQT, duy tr ch  hp 1 ln/qu.  kim im vic thc hin ngh quyt v ra ngh quyt cho thi gian sau, ng thi  Ban Gim c bo co kt qu sn xut kinh doanh v nhng hot ng khc trong Cng ty. Nm 2012 HQT  hp 05 ln, trong cc k hp ngoi thnh phn l HQT, nhiu k hp cn bn c th v cng tc sn xut kinh doanh v u t. HQT  hp m rng c s tham gia ca Ch tch Cng on cng ty, Trng Ban kim sot v Gim c cc X nghip, cc phng chc nng.  nng cao hiu qu qun l v iu hnh Cng ty HQT v Ban Tng Gim c  thc hin ng chc nng, nhim v, quyn hn c quy nh trong iu l t chc v hot ng ca Cng ty. V vy khng  xy ra tnh trng va chm v thm quyn, chc nng nhim v cing nh bt ng trong iu hnh cng vic. 2. V vic lm, ch  chnh sch vi ngi lao ng Tng s lao ng ca Cng ty hin ti l 647 ngi, hu ht l lao ng  k hp ng khng xc nh thi hn. 100% lao ng c b tr y  vic lm, thu nhp n nh v  mc kh ca Thnh ph Vit tr ni chung. Cc ch  khc vi ngi lao ng c m bo (n ka, Bo h lao ng, ch  tham quan, ngh mt& ). Trong nm 2012 v 5 thng u nm 2013 Cng ty  tha thun gii quyt chm dt HL cho 59 trng hp c n t nguyn xin ngh vi s tin tr cp l: 1.639.681.100, y l mt c gng ln ca Cng ty. Cng ty lun c cc C quan qun l Nh nc cp trn nh gi l n v chp hnh tt cc ch  chnh sch vi ngi lao ng. 3. Cng tc kim tra, gim st qun l, iu hnh Cng ty Ngoi hot ng ca Ban Kim sot, HQT  ch o Ban TG phi hp vi BCH Cng on cng c li mng li kim tra, kim sot. M Hi ngh Ngi lao ng, xy dng, b xung tha c lao ng, ni quy lao ng. Tip tc r sot, sa i b xung cc quy ch qun l, quy ch t chc, quyn hn, chc nng, nhim v ca cc b phn trong ton Cng ty  ph hp vi tnh hnh sn xut kinh doanh. 4. Cng tc o to, tuyn dng lao ng, nng lng, nng bc. Cn c nhu cu thc t v lao ng trong Cng ty, HQT c k hoch o to, tuyn dng cng nhn. Trong nm 2012  tuyn dng 12 lao ng ng quy ch v iu l Cng ty. Trong nm Cng ty  t chc thi nng bc cho cng nhn k thut vi 23 lt ngi v nng lng cho 55 ngi. C. NH HNG NM 2013: - Sn lng e" 69.000 tn - Doanh thu e" 1000 t - Np y  ngh)a v thu vi Nh nc. - Thu nhp phn u e" 5.000.000 ng/ngi/thng. - C tc e" 15%/nm.  tr thnh Cng ty sn xut Giy ln c uy tn trn th trng mc tiu l trng tm sn xut giy bao b cht lng cao  pha bc. trong nhng nm ti Cng ty bt buc phi u t chiu su, nng cao v n nh cht lng sn phm. Gia tng sn lng, c bit l 3 sn phm ch lc l DL-C, KR-L, Giy in vit, bn hng quay vng vn nhanh ng thi a dng ha mt hng, lm tt cng tc th trng, rt kinh nghim su sc nhng yu im v cng tc qun l, iu hnh cng tc qun tr, qun l ca HQT. Knh tha cc c ng v i din C ng Nhng thnh tch v kt qu sn xut kinh doanh v cc hot ng khc ca Cng ty  t c trong nm 2012 l ng trn trng v t ho. Cng ty CP Giy Vit tr ngy cng c uy tn v thng hiu, trnh  qun l, iu hnh ca HQT ngy cng hon thin v ph hp vi yu cu thc tin. Tuy nhin chng ng pha trc ca chng ta cn nhiu kh khn c bit l tin  tr n u t, hiu qu kinh doanh ph thuc nhiu vo yu t xut nhp khu v hu ht l ha cht u nhp khu, th trng trong nc cnh tranh gay gt v thiu lnh mnh. HQT  ngh cc c ng v i din c ng hiu r thun li v kh khn ca Cng ty, cng nhau on kt xy dng Cng ty ngy cng pht trin bn vng. Thay mt HQT xin c gi ti cc ng ch trong BCH ng y, BCH Cng on, Lnh o cc on th qun chng, Ban iu hnh, Ban Kim sot cng ton th cc c ng, c bit l cc c ng ang trc tip lao ng sn xut ti Cng ty li cm n trn trng v s ng gp v ng thun ca cc ng ch vi s pht trin ca Cng ty. Xin trn trng cm n!     PAGE  PAGE 1 $J(J,J.JPJ^J`JdJhJlJnJtJxJ~JJJJJJJJJJJJLdLfLtLrMtMvMxMzMNN O"OO P^P`PPP QQRQTQxQzQ|QQQQQQ,R4RBRrRRRRRRRRSTSTTWƻʷʷhA!hI hFhFhxhFh h h h]h]h] h 5h/\h6o5h6ohY8 hc6hc6hc6FWXXXXXXJZLZ[[[\\\>]@]V_X_\`^```b`d`h`j`n`p`t`v`z`|``````````````h0JmHnHuh]h h]h0Jjh]h0JUhljhlUhmJhIhbdhB$ hdhdhdh `h h `@h h @h hI@h/\hI5,LZ],`Z`\`^```b`f`h`l`n`r`t`x`z`````````h]hgdK &`#$gdrgdi$$dhPP`$a$gd]h6&P 1h:p `. A!"n#n$n% @@@ NormalCJ_HaJmH sH tH DA@D Default Paragraph FontRi@R  Table Normal4 l4a (k(No Listjj m Table Grid7:V04 @4 KFooter  !.)@. K Page Number>#h#?@cde6V7QNqFGFp)s4e6 n m 9  gV.&Td! 9Ox !"######### #!###$#-#.#/#:#;#<#?#00000000000000000000000000000000000000000000000000000000000000000000000000000000000000@0I00@0I00I00I00I00I00@0I00I00@0@0I0 0(I00#?@cde6V7 9  .&Td! !?#I00I0'I00I00I00 I00 I00 I00 ,nI00 I00I00K00K00 ȺI00 I00I00K00K0 0 |hI0 0 I0 0I00I00K00  īI00I00I00I00I00000*I0000I0 I0I00K00K008I00K00000 $$$'l  '$JW`12l t\(LZ`3`  '!!8@0(  B S  ?""|"?#""?#B*urn:schemas-microsoft-com:office:smarttagscountry-region9*urn:schemas-microsoft-com:office:smarttagsplace P6VM5 g C F z Vpy|$KN\_IL orADDEJst !!!######## #!###$#<#?#3333333333333333333333333333333333  EFZ [  ~wxY^lo.0NNOOPP68*+34 7!9!!!######### #!###$#,#/#9#?######### #!###$#<#?#XO&NP2'HXy=AXmd!7gNP~x1h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH^`o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.^`OJPJQJ^Jo(hH-^`OJQJ^Jo(hHopp^p`OJQJo(hH@ @ ^@ `OJQJo(hH^`OJQJ^Jo(hHo^`OJQJo(hH^`OJQJo(hH^`OJQJ^Jo(hHoPP^P`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh^`OJPJQJ^Jo(hH-h^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH2'7gXO&~y=A         TH                 TH        ^]Q[iT.6oT`jsi% /\FYxA!BM.Z. *1U3{5c6/78t89YA%BImJ;[q^ `pbIYbR'dC g(gdg]h)iCiXkltnSoZ`oWgourr)t#@@>UnknownGz Times New Roman5Symbol3& z Arial?5 z Courier New;Wingdings"1hZGg[G G<?<?!nC4d## 2qHP ?m2CNG TY C PHN GIY VIT TRDuong Viet Phuonghongha      Oh+'0  0< \ h t (CÔNG TY CỔ PHẦN GIẤY VIỆT TRÌDuong Viet PhuongNormalhongha12Microsoft Office Word@j( @ vf@>Of@`Ir<՜.+,0 hp  - PTN -?# (CÔNG TY CỔ PHẦN GIẤY VIỆT TRÌ Title  !"#$%&'()*+,-./012346789:;<=>?@ABCDEFGHIJKLMNPQRSTUVXYZ[\]^aRoot Entry F qIrc1Table53WordDocument8hSummaryInformation(ODocumentSummaryInformation8WCompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q