You are on page 1of 4

TRNG I HC THU LI

KHOA KINH T V QUN L


B MN QUN TR KINH DOANH

H Ni, ngy 28 thng 12 nm 2014


CNG MN HC

TN MN HC: QUN TR CNG TY


Tn ting Anh: Corporate Gorvernance
M s: COG326
- S tn ch: 2
- S tit: 30 (Trong : 20 tit l thuyt v 10 tit thc hnh).
- Chng trnh o to ngnh bt buc cho ngnh: Qun tr doanh nghip
- Chng trnh o to ngnh t chn cho ngnh: Qun tr kinh doanh tng hp
- Phng php ging dy: Thuyt trnh, tho lun nhm.
- nh gi: im qu trnh

: 40%

im thi kt thc : 60%


- Mn hc tin quyt:
- Mn hc trc: Qun tr hc, Qun tr ti chnh, qun tr doanh nghip
- Mn hc song hnh:
- Ghi ch khc:
- Ni dung tm tt mn hc bng ting Vit :
Qun tr cng ty gii thiu kin thc tng quan v thc tin v qun tr cng ty cho
cc nh qun tr doanh nghip. Mn hc nghin cu cc ni dung chnh: vn s hu,
gim st v iu hnh cng ty; cc l thuyt qun tr cng ty, m hnh qun tr cng ty v
cc cng c kim sot qun tr cng ty; nhng vn ng i v qun tr cng ty trn
th gii v Vit Nam.
Sau khi hc mn hc, sinh vin c th hiu, nghin cu v nh gi hin trng
qun tr cng ty cc doanh nghip Vit Nam hin nay, t c kh nng qun tr cng
ty tt hn trong tng lai.
- Tm tt ni dung mn hc bng ting Anh
1

Abstract: Corporate Governance


Corporate governance introduces the knowledge of corporate governance about
overview and practices. Corporate governance is a subject studying the following key
aspects:

issues of ownership, operating and monitoring the company; theories and

models of corporate governance, tools to control corporate governance in the world and
Viet Nam.
After the course, students can grasp, study, assess the state of corporate
governance in the current Vietnamese enterprises and have the ability to better corporate
governance in the future.
- Cn b tham gia ging dy: ThS. Triu nh Phng; ThS. Nguyn Th Kim Tuyn;
ThS. L Th M Dung
- Ti liu tham kho:
1. Cm nang Qun tr cng ty, T chc Ti chnh quc t IFC Ngn hng th
gii, thng 10, 2010.
2. Cc nguyn tc Qun tr cng ty ca OECD, ti bn nm 2004.
3. Lut Doanh nghip 2005
4. Vt qua khng hong, T chc Ti chnh quc t IFC Ngn hng th gii,
thng 10, 2010.
-

cng chi tit mn hc


Ni dung

Phn 1: Tng quan v mn hc


1. S cn thit thc hin mn hc
2. Mi quan h gia Qun tr cng ty v cc mn hc Qun tr
kinh doanh khc
3. Phng php dy v hc mn hc
Phn 2: Ni dung mn hc
Chng 1: Tng quan v qun tr cng ty
1.1 nh ngha v Qun tr cng ty
1.2 Vai tr ca cc bn c quyn li lin quan
1.3. S lc v lch s Qun tr cng ty

S tit
L thuyt Bi tp

1.4. Phn bit khi nim Qun tr cng ty


1.5. Vai tr v li ch ca Qun tr cng ty hiu qu
Chng 2: M hnh, l thuyt Qun tr cng ty
2.1 Cc l thuyt qun tr cng ty
2.2. M hnh qun tr cng ty
Chng 3: C cu chung trong qun tr cng ty
3.1. Tng quan v cng ty c phn
3.1.1. nh ngha v cng ty c phn
3.1.2. Cng ty i chng v cng ty c phn t nhn (gm c
ni dung so snh u hn ch ca cng ty CP i chng vi
cc loi hnh cng ty khc)
3.2. C cu qun tr ca mt cng ty c phn
3.2.1. i hi ng c ng
3.2.2. Hi ng qun tr
3.2.3. Ban gim c iu hnh
3.2.4. Cc y ban trc thuc Hi ng qun tr
3.2.5. Kim ton c lp
3.2.6. Ban kim sot
3.2.7. Kim ton ni b
3.2.8. Th k cng ty
Chng 4 : Ti liu ni b v Qun tr cng ty
4.1 iu l cng ty
4.2 Quy ch ni b Cng ty
4.3 Quy tc Qun tr cng ty
4.4 Quy tc o c kinh doanh
Chng 5: Gim st vic qun l khng hong ca Hi
ng qun tr
5.1. Khng hong
5.1.1. Cc loi khng hong
5.1.2. Cc cuc khng hong v qun tr cng ty tiu biu
5.1.3 Vng lun qun ca cc cuc khng hong
5.2. Nguyn nhn nhng vn c th kim sot c li pht
trin thnh khng hong
5.2.1. Cc ro cn v mt chnh tr
5.2.2. Cc ro cn do c cu t chc
5.2.3. Cc ro cn v mt tm l
5.3. Gim kh nng xy ra khng hong
3

5.3.1. Tm kim nhng du hiu cnh bo sm


5.3.2. S dng nhng cng c sn c
5.3.3. Tin hnh nh gi ri ro mt cch hiu qu
5.3.4. Xy dng s vng mnh trong m hnh kinh doanh v
trong t chc
5.3.5. Bin s a dng trong thnh phn hi ng qun tr thnh
ti sn
5.4. Qun l khng hong
5.4.1. Nhn thc l thc t v Hi ng qun tr phi a
thc t vo vn hnh
5.4.2. Hnh ng hn ch cuc khng hong
5.4.3. Tp trung vo vic Hi ng qun tr c th mang li gi
tr gia tng nh th no
5.4.4. Phn cng nhim v r rng cho cc i tng khc nhau
5.4.4.1. Vai tr ca ch tch HQT
5.4.4.2. Vai tr ca cc thnh vin khng iu hnh
5.4.4.3. Vai tr ca Th k cng ty
5.4.4.4. Vai tr ca c ng
5.4.4.5. Vai tr ca i phn ng vi khng hong
5.4.5. Truyn t cc hnh ng v gii php
Tng s tit: 30

1-Kim
tra

20

Trng khoa Kinh t v Qun l

Trng b mn QTKD

PGS.TS Nguyn B Un

TS. Nguyn Th Ha

10

You might also like