lONG CONG TV LUONG THlJCMIENBAC .

TCTY LUONG THVc MIEN BAcCONG TY TNHH MQT THANH VIEN

MUOI VI~T NAMsA: 35/CTMVN-CBTTV/vCong bJ thong tin nom 2020.

CONGHoA xA HOI can NGHiAVI¥T NAMDqc IfP - Tl1do - HtlP1:l phuc

Ha N(Ji, ngay 26 thdng 3 nam 2021

Kinh gtii.: - Uy ban Quan ly vfm Nha mroc tai DN;- BQK~ hoach va Dau nr;- TAng cong ty Luong thirc mien B~e.

DEA'r~~o~..~ :...¥"r:.j-;;;7"

9 '1 H..'.J. .I({!.~I..., Chuyen: .

, lulu bii' 50:....•.......•,,,,,,,,,..,,'

Can err Nghi dinh s6 99/2012/ND-CP ngay 15 thang 11 nam 2012 cuaChinh phu ve phan cong, phan e§.pthuc hien cac quyen, trach nhiem, nghiavuella chu sa him nha mroc d6i voi doanh nghiep nha mroc va v6n Nha mrocdAunr vao doanh nghiep;

Can cu Nghi dinh s6 8112015/ND-CP ngay 18/9/2015 cua Cninh phuve cong b6 thong tin cua doanh nghiep nha mroc;

Can eu Ngbi dinh 87/20 15/ND-CP ngay 06/10/2015 ella Chinh phu vegiam sat dAutu v6n nha mroc vao doanh nghiep; giam sat Uti ehinh, danh giahi~u qua ho~t dQng va eong khai thong tin ill ehinh eua doanh nghi~p nhanuae va doanh nghi~p 96 vAnnha nuae;

Can etc ve Dieu "1~T6 ehuc va Ho~t dQng eua Cong ty TNFllI MTVMu~i Vi~tNam;

Cong ty TNlffi MQt thanh vien Mu6i Vi~t Nam kinh trinh Uy banQuim lyvBn NhiLnuae ~i DN, BQK~ ho~eh & Dau tu, TAng eong ty Luongth\le mien B~e h6 sa eong bB thong tin nam 2020 eua Cong ty. (chi liit kem

NuinhQn:-Nhurren;-LuuVT.

thea cong van).Tr§n. trQng.l.

- - - - - --------

PHVLVCITHONGDAo NGUmD~ Dr¢NTHEO PIIAP LU!T

THVC HI¥N CONG DO THONG TIN .

"CONG TY TNBH MTVMUOI vQ:T NAMMSDN: 0105873523

CONG BOA xA HOI CHiJ NGHiA VIET NAM. . .DQc l,p - T1}'do - Haah phric

S6: Hi} N(Ji, ngay .... Thdng 3 nam 2021

.., Kinh gUi:- Uy bap.Quan ly v~nNha mroc tai Doanh nghiep;- BQKe hoach va Dau nr;- T6ng cong ty Luong thircmiSnB~e.

Ten giao dich cua doanh nghiep: CONG TY TNHH MTV MUOI VJt:T NAM

Mil s6 doanh nghiep: 0105873523.':.

Dja eli lien lac: S6 5-7 Hang Ga, Phuong Hang BA,Ql$l HoanKi8~,:Ha NQi.

Di~nthoai: (04) 3.8257496 Email:Fax: (04) 3.8243129

Website: .WWW.Congtymuoivietnam.vn

Sau day clnmg nh~: Ong vn TRUNG KHIEN

Di~n thoai lien h~: (04) 38257496 Email:

Clnrc vu tai doanh nghiep: Thanh vien HQi dAng thanh vien Idem Giam d6eCong ty.

La ngiroi dai dien theo phap l~t cua Cong ty TNHH MTV Mu6i Vi~t Namduge giao thuc hien eongb6 thong tin cua Cong ty.

...

-s t " ..

PHVLVCVIII

BAo cAo THVC ri"~G QuANTRJ vA co cAu T6 entreNAM-2020

CONG TV TNHH MTV Mu6I VI:E:TNAMMSDN: 0105873523

CQNG HOA xA HQI CHU NGHiA VI:E:TNAMDOcIfP - TVdo - H,nh phue

Ha noi; ngay .... Thdng ... nam ...

I. THV'C T~NG QuAN TRJ vA co cAu T6 CH"UC06 THANG DAu NAM 2020

1.Cd cAu TO CHUC

THONG TIN vE TINH HiNH QuANTRJ vA co cAu T6 CHUC DOANH NGHI~P

BIEus61

Ch.rcdanhCac vi trfKinh Congvi~c

TT Ho va ten Nim Phin lo,i Trinh dO nghi~m quan It quan Itsinh Ch.rc danh t,i Ch.rc danh t,i cong ty thanhvien chuyen mon ngh@nghi~p danlm dU'f)'cgiaodoanh nghi~p khae gift

I.HQi dAng thanh vien

1 CaoThiH~ 1976 Chu tich Truong ban K~hoach Thac sy reiHBTV &Quan Iy dAu tu v6n chinh•Tong cong ty LTMB

,I '(

2 ~guy8n Ngoc Hi~u 1961 Thanh vien ~y sir hoaIIDTV

3 Vii Trung Khien 1962 Giam d8c- Thanh ~unhfulkinhvienlIDTV '" .te

II. BaD Giam (lac

1 Vii Trung Khien 1962 Giam d8c- Thanh Cir nhanvienlIDTV kinh t~

III. Ph6 Giam (lac

Trdn Th~ Diing,

1 1961 Pho giam doc Ky sir thucphfun

2 Hoang Kham 1962 IPh6 giam d6c Ky sir kinh t~v~ Uti

3 ~guy8n Kim Son 1971 Ph6 giam d6c Cir nhan kinht~ d6i ngoai

IV. K~ toaD truong

~guy8n Thi Thanh 1973 K~ toan tnrong Cir nhan kinh1

,TUng te

V. Ki~m soat VieD -'.

Dinh Thi Phuong 1977 Ki8m soat vien Cir nhan Lu~t1 lNam

Ii'

VI. Cac pheng ban ch.rc nang

06 Phong: Phong TCHC; Tai chinh k8,toan; Thi Truong; Xudt nh~p khdu; K8 hoach; QufuI ly san xUdt.01 Ban: Ban Quanly du an nganh Muoi (kinh phi hoat d(>ngchu yeu til ngan sach cua BQNN&PTNT.

Mang lum kinh doanh:- Van phong Cong ty s6 5-7 Hang Ga- Hoan Ki8m- Ha NQi- s6 77 Nguy~n Cong Tnr- Hai Ba Trung- Dan vi san xUdt: Xirong san xudt mu6i CLC Quynh Yen- Quynh Luu- Nghe An.- 02 Tram muoi: Tram Mu6i Hoa Binh- Tram Muei Thai Nguyen.

VII. Cac dO'Dvi hach toan phuthuQc Cong ty

1Chi nhanh Mu6i Ha NQi: Ph6 Ph6 Vien- Quan Long Bien- Ha N(>i

2Chi nhanh Mu6i Vinh Ngoc: Xii Quynh Yen- Quynh Luu- Ngh~ An.

VIII. Cong ty lien kSt

1Cong ty TNHH Thirc phftm HAKUMA TSU Vi~t Nam: Xii Quynh Yen- Quynh Luu- Nghe An

•

H. cAeVAN BAN, QUYET BJNH eVAco QUAN LIEN QUAN

vA TONG eONG TY LIEN QUAN DEN HO";'T DONG SXKD eONG TY

( Nim 2020)

BItus62

(Tom t&tcdc quyJt dinh quan trong, co tdc d9ng dJn hoat d9ngsan xudt kinh doanh va ddu tu cua Cong ty)

TT savin bin Ngay NQidung

(neu tom tit nQidung chinh cu~vin bin)

1 01rrCTLTMB 03/1/2020 ~ Iv huang dfut xic ly s6 16 phat sinh khi thuc-JIDTV W~n nhiem vu tam trtr mu6i nam 2015-2016.

2 154NP-KT 07/112020 ~ Iv phuong an sir dung dtt tren dia ban HaNQi cua Cong ty sau CPH

3 14IXNHKQLN 13/1/2020 IDs nghi tra tiSn thue nha con no va bao caogiai trinh cung cap h6 sa lien quan d~n quanly sir dung nha chuyen dung s6 5-7 Hang gao

4 332IUBNDKT 17/1/2020 rvIv Phuong an sicdung co so nha dat trendia ban tinh Nghe An cua Cty Mu6i Vnam.

5 o1I2020VPLSVL- II>~nghi Thanh toan phi dich vu phap ly (theoTHN IIID s6 15/2013).

6 52rrCTL TMB- 6/2/2020 tvIv Thuc hien quy ch~ nQi bQva tAng hopIIDTV bao cao.

7 60fTTr-UBND 1112/2020 To trinh vS viec dS nghi thu h6i dat ~ khomU8i phuang Quyoo Di- Ngh~ An.

18 25/TTDTXD-CNVN 17/2/2020 TT vS vi~c phe duy~t k~ ho~ch dAutu sicachua duang di~n SX& kho chUamu6i ~ CNmu6i Vinh NgQc.

19 23fTT-CNMVN 14/2/2020 ~ duy~t k~ ho~ch cM~o thay th~ tr~ bi~n,ap 11Okw~i CN muoi V'mh NgQc.

~O ~40/QL-PTN 18/2/2020 tvIv nha chuyen dimg thuQc so hfru Nha nuoc~i s8 5-7 Hang gao

21 1180/CV-DU 18/2/2020 IVIv cong mc can bQCong ty TNHH MTVjmu6i Vi~t Nam.

22 101ffCTLTMB- 21/2/2020 IVIv cong mc can bQCong ty TNHH MTVIIIDTV

,ImuoiVi~t Nam.

23 120rrCTL TMB- 25/2/2020 IvIv Phuong an sic d\1llg~t sau CPH CllaHDTV Cong ty TNHH MTV muoi Vi~t Nam.

24 02/2020 VPLSVL-1NH

2/3/2020 V/v thanh toan phi dich vu phap IY.

~5 130ffCTL TMB­~TV

3/3/2020 Iv bao cao kSt qua xir ly, kh~c iJh\lc sau!kiSmtra hang nam cua TAng cong ty.

26 08/CNMHN-KHSX

27 138ffCTLTMB-ifIDTV

28 1344/STC-QLCS

29 1511TCTLTMB­~TV

30 158ffCTLTMB-TCT167

31 64/Qf>-TCTLTMB­IVP

32 82/Qf>-TCTLTMB­tHDTV

33 3821NHN0DHN-TO

34 315ffCTL TMB­IDTXD

35 2437IUBND-KT

10/3/2020 ITT vlv thay the khAncdp quat gi6 n6ng maysAymu6i tinh.

6/3/2020 IVIv b6 nhiem lai Ph6 giam d6c Cong tyTNHH MTV Mu6i Vi~t Nam.

1113/2020 VIv phirong an sir dung dAtsau CPR cuaCong ty TNHH MTV muoi Vi~t Nam trendia ban TP Ha NQi.

12/3/2020 TB kSt lu~ cUQchop Lanh dao Tcty va cacdon vi vlv darn bao binh 6n gia hrong tlnrcItrong thoi gian di8n ra dich Covid 19.

12/3/2020 IVlvbao cao cac nQi dung v8 quan ly sir dungddt thea yeu c~u cua BQtai chinh.

4/312020 Qf> phan cong nhiem vu trong Ban T6nggiam d6c Tcty.

20/3/2020 oo Phe duyet du toan va ke ho~~h hra choninha th~u g6i th~u: Tu vdn ban ddu gia c6II'_h~l~ d~u ra cong chUng d8 CPH Cty.

7/4/2020 1V8tinh tr~g khoim ng qua h~ Clla DN ~iINgan hang va th\l'C hi~n tra ng.

2114/2020 IVIv bao cao cac nQi dung v8 quim ly sir dvngddt thea yeu c~u Clla BQTai chinh.

2314/2020 V/v phuong an sir dvng ddt tren dia ban tinhNgh~ An Clla Cong ty sau CPR.

36 lll1Qf>- TCTLTMB- 27/4/2020tHDTV

QD phe duy~t bim yeu cAubao gia g6i th~u:Tu vdn ban ddu gia CP l~ ~u ra congchUng d8 CPH.

37 10m -CNMHN 28/4/2020 TT vlv xin mi8n giarn ldi suAtti8n vay, d6itn1 thanh toan cong ng, cApv6n lUlldQng._-

38 1418/STC-TCDN

39 784IUBQL VNN

16/4/2020 VIv cho y kien v8 phuong an sir dvng cO's6nha dAtsau CPR cua Cong ty M)6i VN.

40 1638IUBND-KT

8/5/2020 VIv phuong an sir dvng ddt sau CPR Clla CtyTNHH MTV Mu6i Vi~t Nam.

41 114/QI}-TCTLTMB- 2914/2020~TV

81512020 VIv Phuong' an sir dvng cO'so nha ddt ciiaCty tren dia ban tinh Thai Nguy~n sau CPR.Qf> Phe duy~t ke ho~ch SXKD, giao chi tieudanh gia hi~u qua ho~t dQng SXKD nam2020 Clla Cong ty mu6i VN.

~2 125/QD-TCTLTMB- 1515/2020tHDTV

QD phe duyet 19a chon nha thAugoi thAu:TtrIvfut ban dAugia CP IAndAura cong chung d~ICPHCong ty.

~3 6821XD-TC 25/5/2020 IVIv thuc hien ki8m tra con~ tac n~~m thuIhoanThanhDu an cai tao dong muoi Ron.

144 38!fB- TA 25/5/2020

l45 l443/TCTL TMB- 0116/2020aDTV

l46 l453/TCTLTMB- 3/6/2020tKHQLV

l47 140/QD-TCTLTMB- 1516/2020JIDTV

l48 ~35/CV-BIDV-HN 17/6/2020~9 685!fB-STNMT - ~4/6/2020

tCQLfID50 138/ALCI-KD 2616/202051 23/CV-CT

52 519/TCTLTMB- 26/6/2020DTXD

lThong bao tra lai dan khoi kien ve "Tranhchdp hop d6ng mua ban hang hoa"rvIv phirong an sir dung ddt sau CPH cuaCong ty tren dia ban TP Ha NQi.rvIv xay dung k€ hoach SXKD va dAutuphat tri8n 5 nam giai doan 2021-2025.QD phe duyet k€t qua x€p loai DN va x€ploai Ngtroi quan ly nam 2019.TB s8 du no qua han.[TB h6 so khong dli dieu ki~ giai quyet tai77 Nguyen Ceng Tru.IVIv Thuc hien hop d6ng cho thue tai chinh.rvIv Th8ng nhdt ve nghia vu tra no s8 tiend8i vrn Tcty mu8i cu.V/v bao cao giam sat, danh.gia th1)'chi~n dAutu 6 thang dAunam 2020.

53 41791UBND-KT .0117/2020 Phuang an sir d\lllg ddt cac co so nha, ddtcua CTy Mu8i tren dia ban tinh Ngh~ An.

54 3374/QHKTP2 01/712020 Thong tin quy ho~ch va chi gim. 1uimg dokhu ddt ~i s8 74 ngo ·1,Phu Vien, Long Bien

55 1422/QD-DU ~9/6/2020

56 537ITTr-TCTLTMB- 6/7/2020~CDMVN

57 1205IUBQL VNN 20/7/2020

58 343/QDUBQL V 20/7/2020

59 2430/QD-DUK 167/2020

60 13161BIDVHN- 31/712020iKHDN5

QD chuful y nhan S1)'BCH Dang bQCtylnhl~m Icy 2020-2025.rra trinh weu chinh ti€n dQk€ ho~ch CPH

IVIv hoan thi~n sip x€p, xU ly cac co so nhaddt Clla Cty m~ TCTyL TMB va cty Mu8iVNQD ti~p t\lc gift l~i Quan ly va sir d\lllg 01 cosa nha <tAtClla Cty tren tiM Thai Nguyen.QD chuful y BCH; BTV; Bi thu; Pho Bi thulDang uy NK 2020-20251mmien 1md8i vrn Cty XD & TVDT (TCTylmu8i cu). .

61 623ffCTL TMB- 5/8/2020IKHQLV-TCKT

lHu6ng d.fut quy~t toan ho~t dQng thu muamu8i ~ trii' 2015-2016.

62 ~867/QHKT-KHTH Bl/7/2020 Thong tin quy ho~ch ~ khu ddt s8 77[Nguyen Cong Tru

0119/2020 Thong bao k8t qua ki~m tra cong tac nghiemthu hoan thanh hang muc cong trinh

63 6891KTK1NM

64 ~889/SNN-DD 8/9/2020 Phuc dap VB s6 118/CV -cTMVN v/v sirdung dAt tai s6 74 ng5 1 Phu Vien

65 ~42/QD- TCTL TMB- 9/9/2020~TV

"

66 714!fCTL TMB­HDTV

67 4578IUBNDKT 18/9/2020 Phuong an sir dung dAt sau CPR cua Ctymu6i VN tren dia ban TP Ha NQi

2119/2020

Qf) ban hanh Quy ch8 cong b6 thong tin cuaTety Luong thuc mien BieV/v Quy hrong thirc hi~n nam 2019

68 726nTr- TCTL TMB- 25/9/2020BCf)MVN...

To trinh di8u ehinh ti8n dQk~ hoach CPR

69 725nTr- TCTLTMB- 25/9/2020BCf)MVN

70 258/Qf)- TCTL TMB- 2819/2020HDTV

71 251/Qf)- TCTL TMB- 2319/2020tfIDTV

72 ~60/Qf)- TCTLTMB- 29/9/2020~TV

To trinh v8 viec d8 nghi phe duyet gia tri DNd~CPRQf) di8u ehinh ti8n dQk8 hoach CPR Cty

Qf) phe duyet quy8t toan va xU ly khoan 16phat sinh thu mua mu6i tam trfr 2015-2016Qf) phe duy~t gia tri DN d~ CPR Cty

73 293/Qf)- TCTL TMB- 19/10/2020 Qf) phe duyet plnrong an sir dung lao dQngtHI>TV khi CPR Cty .

74 315/QD- TCTLTMB- 16111/2020 QD ban hanh quy ch8 hoat dQng cua lIDTVtHI>TV TCTyLTMB

75 810nTr-TCTLTMB- 13/11/2020 TT phe duyet Phuong an CPR Cty muoi VN~Cf)MVN

76 ~200IUBND-KT 20/1112020 f)i8u chinh s6 li~u nha dAteua Cty Mu6i VNtren dja ban tinh NGh~ An

77 318/QD- TCTLTMB 20111/2020 Qf) Phe duy~t Phucmg anCPR Cty Mu6iVN .

78 326iQf)- TCTL TMB- 30/1112020 Qf) Phe du¥~t Phucmg an sir d\IDglao dQngHDTV va giai quyetlao dQng doi du khi CPR Cty

sau k:hi ra soat, hoan thi~n l~i..

79 353/Qf)- TCTLTMB- 25/12/2020 Qf) Phe duy~t sua d6i b8 sung phuong anlIDTV CPR Cty

80 355/Qf)-TCTLTMB- 29/12/2020 Qf) nghi vi~e d6i vm Thanh vien Hf>TV CtyHBTV ~CPR

m. Hm,t dqng eua Hqi dAng thanh vien:

Hoat JQng cua HDTV Cong ty thuc hi~n theo quy dinh:

- Quy ch~ quan Iy Ngiroi dai dien cua TAng cong ty dBi voi Cong ty COli la Congty TNiIH MTV do TAng cong ty hi chu sa htru 100% vBn; Pharr cAp quan ly ellaTAng cong ty.

- Di~u l~ tA chirc va hoar dQng Cong ty: Quy~t dinh s6 260/QD- TCrL TMB­HDTV ngay 05/10/2016 do HDTV TAng cong ty Luang thirc mien B~e banhanh theo·d~ nghi ella To trinh s6 09/CTMVN-HDTV ngay 8/9/2016 euaHDTVCong ty,

- Quy eh~ tai chinh Cong ty: Quyet dinh s6 42/QD- TCTLTMB-HDTV ngay08/2/2017 do TAng cong ty Luang thuc mien B~e ban hanh theo d~ nghi cua Totrinh s8 16/TTr-CTMVN-HDTV ngay 18/1112017 cua HDTV Cong ty.

- Quy ch~ hoat dQng cua HDTV: Quyet dinh so 04/QD-CTMVN-HDTV ngay26/8/2016 do HDTV Cong ty ban hanh.

- Cac Quy ehS quan ly nQi bQ khac do Cong ty ban hanh.

1. Cae CDqChqp cua Hqi dAng thimh vien

. BIEUS03

THONGKE cAc cUQc HQP CVAHOI BONGTIIANH VIEN

S.( b A. S.( b A.o 001 o 001 LydoThanh vien Hqi dAng hqp hqpITI Chuc vy khong TYI~thanh vien tham khong tham dtrd'1 tham d'1 .

1 taB. Cao Thi H~ Chi! tieh 12 0 100%

2 Ong Vii Trung Khien Giamd8e 12 0 100%- -

3 Ong Nguy~n NgQc Hi~u Thanh vien 12 0 j 100%

2. Cac Nghj quy~t hoie Quy~t cljnh cua H{)i clang thanh vien

Ngay

BrEUS04,c" .c,c

THONG KE NGHJ QUYET/QUYET BJN1ICVAHOI BONG 11IANHVIEN

Cac Quy~t cljnh

4

S J. ... b""ovan an N{)idung

..

TT.

1 01/Qf)-CTMVN-HDTV

2 02/QD-CTMVN-HDTV

3 03/Ql)-CTMVN-tIIDTV

~ 04/Qf)-CTMVN-HDTV

5 06/Qf)-CTMVN-HDTV

6 07/Qf)-CTMVN-tIIDTV

7 09/QI)-CTMVN-~IDTVCae Van ban

1 o1ITfr-CTMVN­tIIDTV

27/2/2020 QI) Thanh l~p HQi dAng xU ly no khi thuchi~n CPR Cong ty.

6/3/2020 Qf) b6 nhiem lai chirc vu Ph6 giam d6cCong ty d6i voi ong NguySn Kirh Scm.

6/3/2020 Qf) keo dai thoi gian gift chirc vu Ph6giam d6c Cong ty d6i voi ong Trdn TheIDfing·

18/3/2020 Qf) phe duyet chu tnrong <tAutu :D1J anCai tao, nang cApdirong day trung thS vaItr~ biSn ap- CN Mu6i Vinh Ngoc.

15/6/2020 QI) thanh I~p t6 nghien CUu phat tri~n thirtruOnggiai doan 2020-2025 ..

~0/11/2020 QI) nghi viec d6i voi Ph6 giam d6c Congty khi thirc hien CPH

25/12/2020 QD phe duyet quyet toan hoan thanh dtran dirong day trung the CN Vinh NgQc

8/01/2020 Bao cao tinh hinh th\!'c hi~n xu Iy cong ngphili thu, qua h~ va kien nghi xin chutrucmg xu ly khi tiSn hanh CPR Cty .

2 03/CTMVN-HDTV 312/2020

3 04/CTMVN-HDTV 10/2/2020

Bao cao VIv ra soat Quy chS qu4n tri nQiIbQva chS dQbao cao.

K'/v chApth~ chu wcmg d~ th\!'c hi~nquy trinh b6 nhi~m I~i Ph6 giam d6c Cty.

505/CTMVN-HDTV 18/2/2020 VIv Phucmg an su d\l1lgdAtsau CPH.06/CTMVN-HDTV 19/2/2020

6 08nTr-CTMVN­OOTV

28/2/2020K'/v quy ho~ch can bQHinh ~o quan lY.K'/v quy ho~ch can bQ lanh ~o quan ly~iai do~ 2021-2026.

"

7 10ITIr-CTMVN- 3/3/2020 rvIv b6 nhiem lai clnrc V1} Ph6 giam d6ctHDTV Cong ty.

8 IIB/CTMVN-HDTV 1113/2020 ~8 hoach SXKD nam 20209 U/CV-CTMVN- 16/3/2020 tBao cao cac nQi dung v8 quan ly, sir dung

rt-IDTV ddt thea yeu cAucua BTC.10 12/CTMVN-HDTV 18/3/2020 rvIv phirong an sir dung ddt cua Cty sau

CPR tren dia ban TP Ha NQi.11 13/CV -CTMVN- 16/4/2020 VIv tam irng ti8n luang nam 2020.

~TV12 14/CTMVN-IIDTV 20/4/2020 Iv bao cao k8t qua xU ly, kh~c phuc sau

IkiSmtra nam 2018.13 17/CV-CTMVN- 10/6/2020 rvIv xay dung k8 hoach ti8n luang nam

~TV ~02014 18/CV -CTMVN- 10/6/2020 rvIv bao cao quy ti8n luang thirc hien

IHDTV !NguOilao dQngva Nguoi Quan ly Cty~019.

15 211TI -CTMVN- 25/9/2020 To trinh vlv phe duyet gia tri DN dS CPR~TV

16 22IBC-CTMVN- 27/9/2020 rsao cao vlv xu ly tai chinh xac dinh~TV KiTDNdSCPH

17 22/CV -HDTV 7/10/2020 IVIv xin h6 tro b6 sung ngu6n hq tro cho~guOi LD khi nghi CPH "

18 25/CV-HDTV 15/12/2020 rvIv nghl viec d6i voi ngtroi quan ly doikhr khi CPH

Cae Nghj QuySt

1 oIINQ-CTMVN- 6/2/2020 Nghi quy8t tai phien hop thuong Icy IAn~TV thul

2 02INQ-CTMVN- 27/2/2020 INghi quyet ~i phien hQPthu<m.gIcy IAn~TV tiliu2

3 03INQ-CTMVN- 12/3/2020 !Nghi quy8t ~i phien hQp thu<m.gIcy IAn~TV tiliu3

4 04INQ-CTMVN- 516/2020 !Nghi quy8t ~i phien hQp thuOng Icy IAnrHDTV ithu4

5 051NQ-CTMVN- 3118/2020 (Nghi quySt ~i phien hQp thu<m.gIcy IAn[1DTV [thus

6 061NQ-CTMVN- 28/9/2020 INQvlv thong qua phuang an s~p x8p l~iWTV CtysauCPH

7 07/NQ-CTMVN- 30/9/2020 INQVIv cong ng phai thu, phai traIIDTV

8 081NQ-CTMVN- 26/10/2020 !Nghi quy8t ~i phien hQp thu<m.gIcy thangHDTV 10/2020

PHVLlJCX2. Bao cao quy tiSn hrong, thu lao, tiSn thtrong cua Cong ty

BIEU BAo cAo QuY TIEN LUONG, THiJLAO, TIEN TIIlfONG." A JC. _

CUA CONG TY TNBH MTV MUOI VIET NAM.TT Chi tien Bon vi N'"' t ' rA ~A Nim baoam ruoc len e

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