c6 e6 - Vietstockstatic2.vietstock.vn/data/HOSE/2010/BCTN/VN/TDW_BCTN_2010.pdf · 2.Ban cao cankit qua hO\l1d{ml:SXKD Trong nam 2010 Cbug IydAhoimthiinh vugt ffiUC k6hO(lchd(l.tfa

• LOllic6 phi~u: C6 phi~ll phi. thiing. I• Ma chung khoan: TD\\' ••• MJ ISIN: VNOOOOOOTDW2• M~nh gia c6 phi~u: 10.000d6ng (muiJi nghin d6ng).

- S6luQ'ng c6 phifu niem ytl: 8.500.000 c6 phitu (tam tri~u n!lm Ifilm nghin),

- l:img gia trj e6 phifu oiCm >'el theo ~~nh gid: 85.000.000.UOO dbng (lam mU(Ji

Him I)' dong).- Ngiiy giao djch ddu ticn: 11/11/2010.

2.Qua Irioh pM! tri~n:

2.1 Nganh ngh~ kioh doanh:• Qwin ly, phd! !fitn h~ thAng cdp mterc;• Cung (mg, kinh doanh nu{rc s(lch cho nhu cdu tieu dimg, san xu~t (lren diu bim

duqc phan cong theo Quytl djnh cua TAng ((lng I)' cAp nuoe Sili Gon).. . ,• Tu ,"'anxay dl,fTlgl,;ac dmg trioh cap nlrffl,;, cong trinh dan dl,lng cong nghi~ (triI

thitl kt. khiw sat, giam sal xay d\fng) .

• Xiiy d\lng cong trinh cap nIIO'C,

• Hi l~p mal duemg dAi vai cae cong tnoh chuyen ngimh cAp nuae va cae c6ngtrlnh khae.

2.2 nnh hlnh hOtl1dc}n!!::

K~ Ill"ngay ehlnh there h0(11".;tng theo rno hlnh eong Iy e6 phdn d~n nay. eong ty d;lcObuoe t;lng tru6ng kha eao va 6n dinh, cO linh hioh tai ehinh lanh ffi(1nh,hO{ltdc}ngcohi~u qua, ty l~ 19i nhu<ln \'ltgl ke hO{lehd~t ra, diri simg can b(J c6ng nhan vien du(,l"Cdam Mo, ,

San phArn ehu y~u ella Cong ty dang t~r tnlfig la dieh V\l cung cAp nuae Sileh ehongum dan tren dja ban quan 2, quan 9, quan Thu Due .D,ing ty dang tier We hoan thi.;nco du t6 ehue de phil h'lP \'&i mo hinh mal nham gop phdn nang eao hi.;u qua san xuiitIdnh doanh.3. f)jnh hmmg phat triin:

3.1 Cac m\lc tieu chii y~u clla conl': ly:- Xay dl,nJgva gift viing thulmg hi~u;

• Nang eao chAt [m;mgdieh V\lcung dp;- [Hlo toan va philt tri~n ngubn vAn, tling tmCmg Il,i nhuan;. , .- Dam bao quycn lQi hqp phApeho cac co dong;

• Thl,l"chi.;n dlly du nghia \'11d(li \'m Nhii num:.

3.2 Chi~n hr9'c phat triin trunK \a dili htl••:Clin ell' van tinh hinh pMI tri~n chung eua ngtmh cAp nuac, d~ dilt du(,l"Cmllc tieu

dll d~ ra, Cong ty phai dam bilOthvc hi~n dugc cae chi lieu k~ hO(1chhang nam. Kh6ngchi gift viing khach himg truy~n Ih6ng, rna con eh6 tn;mg d~n kMeh hang tifm nitogtUmlg ung v{'nm\lc tieu dili h(1n.

,

•,I

I~

DI,ffitrC~ nhUng UiI Ih,~ san co eua eon~ t} dmg. wi'i khaeh hang {ruy~n Ih6ng,Cong Iy se tiep 1\1Cduy In, on djnh va phallrien san xuat. Trong do, l~P {rung v'ao caenQidung sau: I

.NangeaIJnangl~phallri~nm,ngl~iedpn~cchoekkhuv~chienehweoh~ th6ng cApmtac s(lch cua lhanh ph6;

- Tang mimg Ihu Ih~p tMng tin, ti~p c*n voi cac khach hang li~m nWig, mO'rQngdia ban ph\ic V\I;

• TAng san IW,fig mtoc cung cApeho khach hang;

• Nang cao ty Ie hQdan dU~J(:cApnu&c Sl,leh;• Phin dAugiam ty Ie Ihdlthoa{ nu&c. I

II. Bao do cua IIQi dAng quan trj:

L Nhii'ng net nbi btll cua kit qua ho,,1 d(ing Irong nihn:

a. Doanh thu \'3 19i nhutln

Trong tinh hinh co nhi~u kM khan chung lrong h()~1dQng nam 2010, nhung vo; s~n6 I~c cua Mnh \40 va CBr.;v, cong Iy d1iIttt muc doanh Ihu 27B Iy VND, hOOnIhanh105,31% k~ ho~ch nam 2010. ()i~m n6i b~t nhAI lrong k~1qua kinh doanh 2010 hllginhu;in sau Ihue d(ll 179,47% so v6'i ki hoach.

,

,

,,

c. Th\fc hifll nghia VI,I !ligan sach ['I;h:linmYr

Trong na!fl 2010, Cimg Iy e6 p~4n cAp nuC1cTM Dite dil n?p ngan slich NhAnmi'c 4,1190 Iy dong. LQ'inhu;in sau Ihue Iii kel qua h01l1dQng san xuiil kinh doanh nlim2010 dam bao chi Ira e6 lue va trich l*p cae quS theo quy dinh.

d. Ki ho"ch pUn chia 19i nhutl" nlim 2010IIQi mng quan Irj Ih6ng nhAllrinh D~i hQi dbng e6 dong IhU'imgnien 201 I duqe

16ehue ngay 22/04/2011 phuong an phan phf,i lQ'inhu~n nam 2010 nhu SIIU:

. Lqi nhu~n phiin phAi nam 2010: 18.831,092.313 d6ng. g6m:

+ Lqi nhw;ln sau thue nam 2010: 18.727.775.900 d6ng

+ ni~u ehinh Iqi nhu~n philn ph6i do qUY~1loan I~i Ihue TNON nlim 2009 (hl'ocong van 7250/8TC. TCT ngily 07/6/2010 eua HI)Tili chinh: 103,316.413 d6ng

l'hiin ph/ii nhu sau:

b. Ket aua tui cbinh cbii \'bl

Khoan m\le D,. 2008 2009 2010T6n" doanh thu Tripu dbn" 157.164 182.406 278.431T6n"lqinhu~ntru&elhue Trieu d6n" 12.277 12.690 23,618T6n" k'i nhu. sau Ihu~ Tri-'u d6n!! 9.653 9.976 18.728

IT

I Trich cal: u

10%)

S6 ti~ll

1,883.109.231

1.883.109.231

1.883.109.131

D\1: d6ng

Ghi thu

,

TT NOid~lIg sa ti~n Ghi chu

• Ou" khen thuemg Ban di~u Mnh (2,43%) 458.398.249

• Qu)' d~u tU'phat IrieIl, trong do: 4.6l!9.955.932

+ I'him dm,Jcmi~n giam thue 2.166589561+ Trkh til LNSTPP / 13,4%) 2.523.366370

2 LQ'inhu~n con till va chi Ira c6 tue IO.200,O()O.OOO

J TV l~ chi [fa e6ule !vim di~u l~ 12%

d. Kit qua lh\l" hifIl nhifrn n,. nam 2010 ciia IIDQTTrong nAm2010, HDQT va Ban ki~m soat cong ty da ti~n hlmh t6 chue l;ae cu9c

h9P thuoog ky d~ dfmh gia tlnh hlnh va dua fa nhilng quyet dinh kip thO] phil hgp 110;timg thoi diem. HDQT dil thlle hi~n tAtnhi~m 11\1elia minh theo dieu 1~16chue V8.hoatd9ng eua cong ty, nhilng cong vi~c eM y.eu th\fChi~n: .

• Tfiell khai vife Iii chue th\fe hifn Nghi quyft D(li h{)i c6 dong thuimg nien d.enhan Dibu hlmh va cae bQ ph~n trong Cong Iy.

_ Chi d(lo giam sal Ban Giam d!k Imng vi~c Ihvc hi~n nhi~m V\I,Nhin chungnAm2010 dc can hl) qulm Ii di~u hanh cong Iy da Ihvc hi~n nhi~m V\Im(ll cach nAngd(jng sang t\lO,dam nghi d,im hIm va dam chi" tdeh nhi~m. Cong tac quan Ii di~u Mnhcaban IhlfChi~o dlH!Cm\lc lieu d~ ra cua k~ ho,!-chkinh doanh nam 2010.

2. Tinh hlnh th.,l' hifn so nn k~ ho~l'h:

•,

Dvt; trii'u don

Chi tieu K/hO\iCh2010 Thvc hi~n 2010 IS' l~ hoimtilan'h(%)

I. Tbng doanh tllU I 264.391\ 278.431 105,31

2. Tbng Igi nhuiln tru6c Ihu~ 14.231 23.618 16595

3. Tlml!.loi nhu~n sau thu~ 11.263 18.728 179,47

3. NhihJg lhay dAi l'hii y'~u lronll: nlim: khbng co 1.•. Tri~n v9n~ d k~ ho,ch lron~ tuung lai: ~

C6ng Iy co nhi€u 19i th~ trong vi~c ph\lCV\Idp nuO'e khach himg, dia ban ph\le V\Icua eo~g Ii co vi tri g.AnNhit may nu&e ThU Due, do Iii k~u V\I"Cd~u ngu?n nen ngu6ncung cap on dinh, chal IUl,1llgnuO'c luim d1l.1cac tieu chuan quy dinh. Dong Ihoi, hi~nnay dia bim qu~ 2, qu~n 9, qu~n Thil f)ue cil lbe dl) do thi hOa rftl can, nhi~u nhit ma)',khu ch~ xuftl. khu e6ng ngh~ cao, khu dan cu ... duQ'cXa)' dvng. nhi~u khu vII'e chua coh~ Ih{"ng eftp nuae eua Ihilnh ph6 II() Chi Minh, do do ohu du su d\log ou&c IrongIU(JJIglai lil rftl kin,

D\l'a lren nhung uu the sin co, Cong Iy s~ I~p tnmg vao cae vtm d~ sau;_PMI tri~n tn,mg lum dp nuO'enha.m gia lAngs6 IUl,01gkMeh hang sUod\lng nu&e.

_Nang cao cae chi lieu san IUl,01g,do~h Ihu.

• Trtng euang cong lac eh6ng Ihfillhoo\ nuCK:.• Cai each lhi! t\le hanh ehinh va nang eao ehfit luqng ph\lc VIIkhiieh hang.

Ill. 8ao eilOcua Ban Giam dbc

,

'Ij

•,

• a nanl!: 510 ., '" ng t an toan:-TT Chi lieu

,,~Ky blio clio\"I!nh 31/1212010

I Khii nin" thanh toanI

- KM nan!! thanh loan hi~n hanh ltin 2,42

2 TV 5u~t I~ nhuiln

• TV suat I . nhu~n lruoc Ihu~ !V6n di~u I~ % 27,79

• T}' suftt Ini nh~ntru6e thu~ I V6n chU so hfl'll % 25,75

1 Dvt: d6nll

Sit Noi dunl',

S6 dll' diu kv sa dll' cuai kv

TAl SA~

A TiIi san nl!~n han 48.992,257,664 110.983.080.805

I Ti.en va de khoan tUlmg duong ti.en 2.292.294.085 1.232.907.054----------, ". - -r- -- ------ ------------- - -----------_._--2 S:ackho~ll __dal! tl!..tai e~inh ngAnh\lt?-___ 26.070.000.000 59.924.666.667-- - ------------------------- ------------3 _~a£_khofu:lphai..lhll _nganh\lD_____ _19:_~7?:_4}1.3.6~._~~.3~:.~_~~,~_!!---

4 t!'-~gtGn~ho 6.761.599.017 10.158.839.163-_c- .... - ----------- ... - --- ....S TAisan njtiin h,m khac 2.881\.933.194 1.302.401.110

B Tii san dili han 214.218.297.60 I 187.846.068.818

I Cae kho{m Dhai thll dili hllil . .

2 Tai san cd dinh 190.551U 14.697 187.807.068.8 [8

3 Bdt donI! san. dku tu . .

4 Cae khoiUld:lu IUtAichrnh dai hiln . .5 Tai san d~_ih(Ulkhac 23.660.11\2.904 39.000.000

Tan c{lng tili san 263.210.555,265 298.829,149.6Z3

I"lGUO~ VOI"l

A 1'\;0"nhai tra 161.917,990.761 185.635.815.223

I NQ'ng3n h\lllI

26.795.273.992 45.794.097.389

2 NlJ dlli han 135.122.716.769 139.841.717.834

• Phan tich cac hf 56 phil hqp tron~ khu \'lfC kinh doanh:

Qua cae chi s6 thanh loan, CIIdu tai san va ngubn vfm cho Ih~y linh hinh tAichinht\li Cong t)' e6 phdn dp nUlie Thli Dirc [a t6t, luon du)' lri khfl nang Ihanh tOlmiJ roii'c antoon can, dam bao dUQ'ekhfl ndng thanh toan nQ'phlii tra cung Ilhu 1lQ'dell h,m. Dieu m'lychUng minh ~ng Cong Iy khong nhOng quan tam d~n hicu qua kinh doanh mil cOn lunnth;1ntn;mg trong vi~c sir d\IDgnguGn v6n eua' e6 dong.

• Phan tich nhiln!; bi~n dqng- nbiing thay dtii IOn so vOl d" ki~n \oK nguyennbin dh d~n bien dqng: KhOng co.

• Gia trj s6 sath tlli tbiri di:m 31112 ciia nlinl baa do:

I. Baa cao tinh hinh tiJi thinh.Kh' . hr' kh' i h h

Sit Nili duUl" 56 dlfdh ki> S6 dU' culii k.•..

B ..Y.~~ch_uy,& hitu 101.292.564.504 113.193.3.'4.400

1 Vbn chu scr hCtu 101.292.564.504 113.193.334.400

2 ~6nkinh hi vii cae nnv khat - -Tan~con~n~u6nv6n263.210.555.265 298.829.149.623

• Nhfrng tha}' dbi "~ ,.i." c6 dlmgl\'6n gop: Khong co

• TAng sb c6 phh~u theu tirn!!:IOlli: I

- C{)phi~u ph6 thong: 8.500.000 c6 phi~u (m~nh gia 10.000dle6 phAn)

• TAng 56 In'ii phi~u dang hln Moh theo tirn!: IO{li:Kh6ng co• Tilng s6 eli phi~u dang hlU himh then tirnl': IO\li:

- ell phi~u ph6 thOng: 8.500.000 c6 phitu,- '• So hrQ'ng eli phit1u dl! Irfi', e6 phiiu quy then lirng IO\li: Kh6ng co

• cb tirc/lgi nhu~n chia cho cae th:llUh vien gop vbn: 12% v60 di~u 1~.2. Ban cao can kit qua hO\l1d{ml: SXKD

Trong nam 2010 Cbug Iy dAhoim thiinh vugt ffiUC k6 hO(lchd(l.tfa IreD tlit ca caechi lieu lQ'inhuan, c6 llie, doanh Ihu. f:)i~unay' cho Ihdy dil phal huy dugc cae uu ditmella mo hinh eong Iy e6 phdn nhu: Cong I)' duq<; eM dQng IIong qu)'tt djnh d~u tu, 16chlic san xuk 5\1"grm b(l eua CBCNV d6ng thai hi e6 dong d6i vt'ri cae hO;;ltdQng ellaCfing Iy mat thitt hem, tinh Ihdn Irkh nhi~m eao hon.

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jI

2010a h h"K-t:t uu !nue l~n mi.m, Kt ho\lch 'Iblf(: hi~n Ty I~h~~~Chi lieu flVT nAm2010 nAm2010 th3nh ~.

A. Sin xu~l kinh doanh

I. San luqn~ [luCreeun" e~n 1.000 mJ 39.160 39.980 102,09

2. Doanh lIlUlien mfUc lri"'u d3rJ" 257.198 263.999 102,64

3. Thav DHN cae cO ,. 10.040 11.303 112,63

4. Thi efin! il.in DHl" ". 10.000 lO.020 100,19

5.T" r h{i d.in stidun~ Ill/de saeh % 78,52 78,67 100,19

8. Phat triEn Itl~g hrOi mel 79.129 33.205 41 %

C. Sli'a chino ItllltllZiLnn met 7.795 2.371 30,42

D. K:huach Iii ehinb I

I. rlmg doanh thu lrieu d6m~ 264.398 278.431 105,31

2. Lqi nhui~lItruCrethu~ tri"'u dim" 14.231 23.6111 165,95

3. Lqi nhl$l sau lhut tri~u don 11.263 18.728 179.47

4. TV 1l?eb lIJc1v6n di~u I' % 9,01 11,78 141,11,

5. TIm nh~p binh qu£in/ngueri/lh:ing tti~u doni/. 6,7 '.3 123,77

3. Nhfrng ti~n by conI: ty dii dllt dm;rc:

j •

, ' I , ,_ Bucre duu hU{l1dl)ng theo mo hinh eli phan. C6ng ty g~p nhicu kh6 kMn lrong

qua trioh san xudl kioh doanh. Tuy nhien. Ban giam d6c cung I~p th~ can bQ cong ohlinvien chue dn 06 h,C phdn ddu va d;lt du(}C nhiIng k~t qua Heh ql'C, ti;lOtien de cho Sl,l

pha! trito b~n vfrng trong luang laL• C6ng ty dii t6 chuc [(Ii b(J may. xay dlfIlg va hoim thi~n cae quy ch~ .

• Nang cao nghi~p V\l, lac phung Va)" lhlie phuc Vl,IkMch himg.

_ Xiy d\ITlg ngu6" nhan [\Ie theo djnh hUCmg dam ban cho SI! phat tri~n lau dili \'3bl?n vl1ng ella cong ty.

_ Xli) d\ffig bQ ph;in chuycn tnich lh\le hi~n d'mg tac giam tholt thoat o\ferc.4. KE h0tlch phat triin Ironl': tlnro!: lai .

• Gm eli vau k~1 qua th\l'C hi~n SXKD mlm 2010, cung \,(,j lQ'i tht CUll c6ng Iy.e d k" • , h" .• k' h h h h" h 2011 hone tv au: Icn mQI so C I tlcu ,"00' , "' 1,¥" C o nlim n If sau:

Chi tieu DVT Klho<J.ch2011 Ohi ehi!

A. KlNII BOA]';H

I. Nuac cunl!.dp 1.000 m] 43.660

2. Poanh thu ti~n nu&\; trieu don~ 329.718

3. Thav d6n£ M nu&\;eo nhO cai 10.000

4. Thay donR ho nu&\;cl"llem ca.; 305. Thi cOnI! ,,11 mm d6n<' h6 lIlWC cai 10.000

6. TV Ie hOdan su dunll nWe ~h % 815

B.DAunfXAY ~ met

1. PMt tri~n m,ml! IIwi dn nWe

- Kinh phi lri~u dono 59.069

• N:lno I,,,, !hitt kt met 56.377

2. Sira ehi"tdm;u'l£ luCrido lIlrOc

- Kinh phi trii'u d6no 19.134

_NAn" lite thi~l k~ met 12.925

C. C6NG .rAe TAl cHiNiI:

I. TAn" doanh thu mill donI.' 340.918

2. Wi nhu&n tnn1C lhll~ tripu dono 24.445

3. TVIe c6 tucJvon di~u 1~ % 12,39

4. Thu nhaP binh QuanlnguCri/1hanll tti"u dAna 9,2

IV. B:\o cao tii chinh: Bao cao tai chinh da dw;rc kiern toan then qui djnh ella phap lu~tvi k~ tOlm (dinh kern).

V. nan giai trinh bao cao tai chinh ,:I bao do kiim toan

I. Kj~m toan d{>cI~I':a. nan '.j ki~m toan d{>cl~p: Cling Iy Djch v\I Kiem tmin va Tu v~n UIIY.

h. Y ki~ncua Ki~m toaD dgc I~p,Trich 8ao cao tai chinh dil dll(,JCkiem tnan (dinh kern)

"Bao cao lili chlnh kern then dil ph<"manh trung th\Ic vit h(,JJl I}', tren khia C\lnhtr~mg y~u, tinh hlnh tai chinh cua Cong ty c6 phan cAp nlloc Uti [l(rc \ili ngity,

31/12/2009 cling nhll k~t qua hO;JtdQng kinh t1nanh va tlnh hinh IllUehuy~n tl~n t~ ehondm tai ehinh k~t thUe dmg ngay, phil hQ'Pv&i cae Chu~n mlle Ke toan Vir;t Nam, Ch~dQK~ loan Vi~t Nam, va cae qU)' dinh hi~n himh khae v~ k~ toan t(li Vi~t Nam".2. Ki~m Imin uqi hq: Khilng co.

VI. Cae coult 1}'co Iicn qUlin

• Cbng ty n;lm gill' Iren 50% v6n e6 ph~nlvim gop cua t(\ chue; TAng e{mg Iy cdpnll&e Sai Gon h\ dcm vi mim gift 51% v6n e6 ph~n .

. C6ng ty co tren 50% v()n cAph~I\i'v6ngop do tAehue, eong ly nim gift: khOng co

- Tinh hinh dAutll vao cae e6ng ty eolicn quan: kh6ng coVII. '1'6 chirc ~'a Dhan SIf

1. CO'cAu 16ehfrc cua cong t}':

- D(li hl)i dAng e6 dong.

- HQid(1ngqulm trio

- Ban ki~msOlit .

. Ban dieu himh (01 Giam d6c, 02 Pho giam d3c) .

. 11 phong, ban, dQi.

I h' B d" 11h2. Tom tit IV lich cua cae ca n an Iron '" Jeu h " ,..~Ho va ten Chlic v,=,

,Lv lich tom la,

I. Dog Bili Si Hoang Chu tich . Nl1msinh: 06/0111951IIDQT - Gi&itinh: Nam

- QuAe tich: Vi~t Nam

- Dia chi thllOng tni: 44 Tbng Lung. 1'. 13,'q~ 11. Tp.IICM

- Trinh dQvrin haa; 12/12

- Trinh dO chuyen miln: CU Dban tin d,=,ngngan hilng, eli nhan K~ loan ngan hang.

- c6 phAnd(li di~n: 1.083.750 CP (12.75%)

. Ong Nguy~n XWln CAu Thanh vien - INtim sinh: 13/10/1954HDQT- - <Jim tinh: NamGhim d5c

Qu3c tieh: Vi~l Namcong ty,

, Dia chi thuimg tn!.: L~u I, s6 8 Ril "uy~Thanh Quan, 1'6, Q3, Tp.HCM.

- Trinh dl) vdn hoa: 12112

- Trinh dQ chuyen mon: Cli nhan kinh tJ; Citnhan Lu~t.

- cb phol.nsa huu cua han than: 3.400.

- c6 phdn d(li di~n: 1.01\3.750 (12,75%)

. Ong Nguy~n Dite Ti~n 'Ibimh vien - Nam sinh: 20/911953IIDQT - Gi&i tinh: Nam

•

iII

,,•

3. Thay dt.i Giam doSediiu hanh trong nam: kh{mg co

4. sA hrq-nll:dn bl), nhan \'ieu VAehinh deh diti vm nll:um lao dOng:

• S61uqng lao dOng tili 31.11212010:291 lao dQng.

Chinh saeh diti vm ngum lao d{>ng:

+ Ch: Ill) him \'ife:

HQva tcn Chue Vl,l L}' 1jeh t6m tat

- QUlk lieh: Vi~t Nam,- Dla chI thuimg tnl: 82 Cu xa NhiI. maynuoe Thil Due, P. Linh Trung, Q. TO

- Trinh dQvan hlia: 12/12

- Trinh dQ ehuycn mon: KS' su Cdp thoatnuac.

- C6 phfm sa hQu eua ban than: 3.200

- C6 Dhfmdai dien: 1.083.750 CP (12 75%)

. Ong I[u)nh Tudn Anh Thanh vicn - !\Jam sinh: 26/01/1970HOQT. Ph6 - Gi&i tinh: NamGiam d6c

QuAe tich: Vi~t NamKinh doanh -- Oia chi thuong tru: 18/24 Bis Trim QuangDi~u, P 14, qu~n 3, Tp.HCM

- ITrinhd(lvanh6a: 12/12

- Trinh d(l chuycn mon: Ky su co khi, Caoh()CQuim trj kinh doanh

- C6 nh~n dHidii'n: 1.083.750 CP t12,75%i

. Nguy~n lIoiii Nam !'h6 giam - Nam sinh: 1[11111973dOCK5lhll~1 - GiCriHnh: Nam

- :Qu6c Ijeh: Vi~1Nam- Dia chi t~uimg lru: 18.19duimg 8, phuimgLinh Chieu. qu*n 1M £lIre.

- Trinh dQvan h6a: 12112

- Trinh dQ chllycn mon: Ky su Xiy dl,l"ngduduiml1, K9 su CdD thoat nu&e.

. Nguy~n Thi NgQc lI(lnh K~ loan - INarn sinh: 02/611970trl1ang • Giiri dnh: Nil

- Qu6c tjch: Vir;t Nam

- Dia chi thuimg tru: 31 UVAn Chi phuimgLinh Trung. qu;i.nThu Duc

- Trinh dQvan hoo: 12/12

- Trinh d6 chuvcn rnon: CU nhan kinh h~.,

II •

IThiri gian lam vi~c: Trcn (;(J sU ,h~ d(l chung, cong ty (6 l,;hii'c [Amvi~c l!gilJ/ngily,

5 ngay/ludu. Tuy nhien, khi c6 yeu cAu dap lmg ti~!1dQ cae c(jog trinh, c6ng nhAn sflam them gilJ va c(mg ty co chinh s3ch dam bao quyen Iqi, cung nhu dlii ugQ thoa dangeha uguoi lao dQng, d6ng thi:ri [ufm 1M cae quy dinh eua LU~llao dQng.

Nghi Le:,Tft, phep: Tolm th~ UICNV eua Cong ty duV!: ughi L~. T~t va phep theodung Quy djnh ella Lu~t lao dQng.

ni~u ki~n [ilm vi~c: D6i vo; lao dQng gian ti~p, c6ng ty c6 gang cal 1;).0cae pMngJam vi~c mQt cal:h khoa hQc; d(\j vo; lao dQng tn/c tiep, cong ly trang hi dAydil d\mg 1:\1va phlJ(mg li~n baD hl), lUan thl! cae qui chudn, Y'cu cdu an loan trong qua trinh lao dQng,

• , Isan xuat.

+ Chinh s:ich d~o tilO: Voi m\le tieu hu6ng d6n ky nang chuyen lOon hoa cautrong tAt ca dc bQphan cong lac, cong Iy luon khuytn khich ngueri lao dQng nang caonang h,rcnghi~p V\I, chuyen mon d~ dam biio hoan IMnh nhi~m VII t61 nhf.t.

+ Chinh sach hnrng,lhwng \'a phlie lqi:

• Chillh sach h!,l1n~:~ong!y xay ~h,mgva thl)"ehi~n c,hinh sach luang phil hqp void~c lrung nganh ngh/!, co gang loi da dc dam bao giai quyet cho nguoi lao dQng huimgmuc IU(JJJgluang xling veri nang lllC dong gop, trlnh dQnghi~p V\Ichuyen mon cIia mbin~uol, dmg cac ch~ dQ quy dinh clia Nha mr6c. D6i voi lao dQng Irong cong Iy duo;JCxep Iheo Ihan& hang luang clia Nhil nuvc Illi Nghi dinh 205/2004!ND.CP cua ,Chinhphil. Ngoai che do) luang CI1ban, ngum lao d.;mg con dUQ"chu6ng luang nAng sual Ihwdan gia li~n luang dil duQ'cHan giiim dbc phe duy,;l.

- Chinh deh Ihuirng:

• Ngoai vi~ Inl luang hang lhan~ cho nglTcrilao dQng, vao cac dip phat dQngphong lrao Ihi dua, I~, tat, c(ing Iy d~u xep lo;).ilao dQng dl)"aIhco cac chi lieu nang suf.l,ky luat d~ khen IhuCrng. ,

_Chinh saeh phlic lqi vii chAm soc nguiri lao dc}ng:

ClinJ!:Iy lubn quan lam din pMc Iqi cJa nguoi lao dQng, nhu dong BAohitm y I~va BAohicm xa hQi, Uinh d\lo c6ng Iy cung Ran ch:ip hanh Cling doan thuimg xuyen 16chCrclham hoi, dVng vien, IrQ"cdp, l{lng qua cho gia dinh CRCNV khi g{lp kho khan,hO\Ul n\ln .

. Cac ngily Trung Ihu, ngay Ml)t thang Sau, cong Iy ding !(lng qua cho ~on emCBCNV. Ngoai ra, C6ng Iy con xay d\Tllg.Quy' hl,>CMng Nguy~n Duc CAnh de hb Irqcho con CBCNVC co IMnh lich hl,>Cw.p xual sac va co hoiln canh kho khan .

. T6 chuc cae chuyan di du Ijch, nghl duUng cho CfiCNV .

. D\nh ky 16chuc kham suc khoe cho CRCNV Iheo dung quy dinh.

5. Thay d6i Ihanh \'iell HDQT, Chii Ijeh, Ban Gh'lm d6c, K~ Imin trm'mg:

• Thay dAi tMnh vicn Hoi d6ng quan Irj ,eM tich: Khling co

- Thay d6i tMnh vien Ban ki~m suat: Khling co

- Thay d6i Ban Giam d(\c, ka loan tTlICrngIrong nam: Khling co.

VIII. Thong tin c6 d(jn~ ]::(1)\'6n \'a QuAn Iri cling Iy

I II"." . .. 0 k" "• 91 aug quan III va an lem soa :1.1 lH}i dang lJ,u:in Irj: G6m 04 nguoi (khfmg chuyen trach), trung do co 02 IhAnhvienIIDQT kiem dicu Mnh cong Iy I

'"

,,I

l

Ngay mien nhi£m

PM Gilim d&:'Ibam gia dieu hfmh

Nhi~m V\l

Oieu hanh chung

Giam d&:

Ill,! va len Chuc vy Ngay 1>6nhi~m

1. Bui 5THoang Chu tich 20/11120062. Nguy~n Xuan cftu lbfmh vien 20/1112006J. Huynh rudn Anh Thanh vien 20/11120064. Nguy~n Duc Ti~n lbimh vien 2011112006

1.2 Ran kifrn soat: G(\m 03 ng\J(Ji (khong chuyen trach).

H9 va ten Chuc V\l Ngay 1>6nhifm

1. Quach Trl,!ngLllo,mg Tnn'mg ban 20/11120062. Hoang Ngl,lc Urn fly vien 20/11120063. TrAnThj Nhi Ha Uy vien 2011112006

• flo~t d(ing cua f1{iidAng quan Irj:

HOid6ng quan trj hoat dOng thco w ch~ l~p lrung dan chu, tuan 1M phap IU;ll,vadieu I~ cua cong ty. Trong nam 2010, dil t(\ chuc 07 phien hQp d~ th.!lolu;in, tri~n khainhi~m V\Ido D{lih6i d6ng c6 dong giao.

Timg thanh vicn IIIJQT th\fc hien nhi~m V\l dllgc Chti tich IIDQT phiin C{lng,bam sat Ilnh hlnh cua cong ty d~ thl,fc hi~n dung chu lnrang va holm thilnh chi tieu k~h(l~ch san xudt Idnh doanh da dang kj'.

• Ho~1 dyng CUlllhilnh \"ien HDQT d{ic I~p khang diiu hanh

Thanh vien HDQT khong di~u Mnh Ihl,l'chi~n chuc trach, nhi~m Vl,Idove phancang vM tinh IhAnIrlich nhi~m cao, dong gop tich Cl,l'Ccling II()QT ban himh nhllng chutf\foog, chinh sach phli hW, giup hO\J.Id{mg san xudt kinh doanh Illi cong I)' dllt hi~u quacao.

Thanh vien IIDQT d(ic I~p khlmg dieu hanh hi~n nay g6m:

I. Ong Blii 5r Iloang - Chu lich HDQT: chju tnich nhi~m chung v~ mQi h01l1d6ng cua HOi d(\ng quan tri, tham mlIU nhUng vdn d~ lien quan dfn ITnhV\fCho.;ltd6ngtiti chinh, chinh sach dAu til, su d\lng ngu(m vIm d~u tlt ...

. . 2. Ong Ngu~'en Duc Tifn: chiu tnich nhl~m tham mUll cho Ban di~u hanh nh\hlgvfm de lien quan den cac Irnh Vl,l'Csau:

• Nhiin Sl,l';

• Luang, thuo'mg;

- Doi s6ng cho nglliJi lao dQng;

- Tuyen d\lng, dao tim nhiin Slf.

• HOllId(in~ ciJa Ban kiim sOlitlKiim so:h vien:

Nlim 2010, Ban ki~m soat dil thl,fc hi~n 161nhi~m V\l, luon I~p \rung kitm tragiam sal hO\J.td.;mg cua HE>QTva Ran di~u Mnh v~ vi~c chdp Mnh IU;l1phap, di~u I~,n~;hjquy~t cua Dlli hQi d6ng c6 dong va HDQT v~ ch~ dQ thu chi lal chinh: chinh sachdoi voi ngllui lao d(mg ... Iham dll' cae CU(lChl)p HDQT, va dong g6p y kien lien quand~n c6ng lac di1?uMnh, quan Iy.

• Ki hO\lch di tang cuung hi~u (IUa Irong hO\lt dQng quan Irj cong ty:Thco k~ hUilCh,nilm 2011 II(Ji dl\ng quan trj dAIh6ng nhAt nh\hlg nhi~m Vl,ltrQng

tam lrong nolm2011 nhu sau:

"

•

_ Dam bao linh minh o\lch trong mQi thong lin licn quan dtn cong Iy, nhdm t(tonifm lin verinM ddu lu. Nang cao I:h~t luqng' ph\!c V\!.

- Cai titn phu(mg thuc qu<\nly.

_ Sua d6i, b6 sung mOt s6 di~u trong Di~u l~ va Quy cht h~1 dOng cua cOng Iycho phi! hqp veri Ih,!c t~. I

• Thulan clm HUQT, BKS:T6ng Ihu lao cua thiinh vicn I1DQT, AKS va Thu k)' nam 2010 Iii 234_000.000

d6ng (hai Iram oa mUCfib6n Iri~u d6ng). C\l th~ nhlI sau:I

I

SU Dien giai Chlic danh TAngthi! laonam 2010

Bui sr Iloang __ __~:hiJ*h flDQT 3.500.000 4~:OOO.l!QI)_

~_2 Ngu>'~nXl$!_C;Au . Th~nhyien HDQT_ 3.000.000 ~?:~:9QQ_3 lIu£'_lI_~!udn~,Jlh Thanh ~ien HDQT 3.000,0Q0__ J6.._0Ql;l._~_4 _!'Jguy~nf)uc ri~_n_______ _.}Jtanhten !.Ii;?Q'L 3.000.000 ~6J)OO}'OQ_

_.Q\ci(;~..Jzvng1.IfV11L_~ __ !~g BK.~.. ;:.5.99..000 JOJJ?O.ooo__!i_oiillg__lig~ L~!J1.... TY-'_~K,S__ .__ ...._'_.5_0l?:~_ 18.000.000

~__ . Tr.h1_I~L!'i~i!l_ii_._ _ J:Y..BKS ,1,,5.!JO.OQQ 18.000.000N u ~n Th. Tu ~t!'Ohun 1.500.000 18.000.000

234.000.000

TY 1~so- hCtu (%)

69,86

62,27

7,59

30,1430,135

• S6 hlqng Ihanh ~'lcn HDQT, BKS, Kiim SOl'll~'itn, Ban Giam dbc dii cochUng cbi dilO Ilin ~,~quan IIi cong ty: Khang co

• TY If sO-hiru c6 phdn ~'a nhihlg th~)' dAi Irong ty If niim giir cUll thAnh ~'if.nHfJQT (tinh d~n ngay 31!12(2010):

HQva len Chue V\l S6 ItrQ'llgCP TY I~% Thay d6i

I. Ong Hui Si Iloang Chil tjeh I 1.083.750 12,75 )(hong2. Ong Nguyen Xuan du Thanh vien 1.083.750 12,75 khong

3. 6ng Hu}'nh Tu~n Anh Thanh vien 1.083.750 12,75 khong

4. Ong Nguy~n Due Titn Thanh vic~ 1.083.750 12,75 khong

• ThOng tin "i cae giao dich eli phiiufehnyin nhmyDV phdD vlin I!;opeDa dethanh vieD HI>QT, Ban Giam d6e diEu hlnh, Ban kiem soal, Ki~m soM vien:Khong eli

2. Cae dil' li~u Ihling ke ~'fe~ dong/thanh "ien gop ~'6n Illi nl!;lI)'14/02/2011.

2.1 ThoDl: tin chi tiil \'~ eO"du c6 donI!;: ISit L~ihinh e6 dong S6 e6 phieu so huu

I. Tronl: nu"irc 5.938.100I T6 ehii'e trong ntr&c 5.292.728

2 Cli.nhan trong va ngoai eong ty 645.372

II. N,ro'e ngoai : 2.561.900I T6chu-c 2.561.500

"

2 Cli nhan

2.lThong tin chi ti~t \,i eli sang I~p:400 0, (}()(){)5

10

51

Ty [~%

30

Ty [~%

850,000

c6 ph.in sOh<lu

4.335,000

Ilia chiTen c() dimg

Timg cimg ty dp nuO'c Sai Gon

CI)' e6 phAn sua Vi~t Nam

s6 0 I Clmg IntO'ng Qu6cT~. QJ, Tp.IICM ,

1114-1116-11111NguyenDlnh Chi~u,Q3,

Tp.HCM

VOF INVESMENT LIMITED PhOng 170J, LflU 17, can 2.550.000(n~~n ehuy~n nhuqng til ely co & Sun V.'ah, 115 Nguyfnphdnsua Vi~tNam nilm2008) lIu~, QI, Tp.HCM

2.3. Thong tin chi ti~t \'E c6 donwthilnh vien gop viln nutrc ngOl'ti.Ten e6 dl'mg Dja ,hi C6 phlm s6

h<lu- VOF INVESMENT LIMITED

• NEW-S SECURITIES cnLTD.

OKASAN INTERNATIONALASIA LTD

Phong 1703, LAu 17,cao 6e SunWah, 115Ngu)'~nI1u~,QJ,

Tp.HCMEBiSU BLlXi, 11-10,)-CIIOME,IIlGASHI,

SHmUYA-KU,I TOKYO

UNIT NOS 4601.3 TImCENTRER 99

QUEEN'S ROADCENTRALHONGKONG

2.550.000

10.000

1.500

30

0,12

0,Q2

]'Iioi nhfn:- UBCKNN:• VP,TCTy;_BKS.TCty;• HOQTCty;. BKS Cty;. BGD Cty;• p,TCHe;• LlDl.

ClAM DOC.t--

"