CONG TV CO R~~'=_ CONG HOA xA HOI CHU NGHiA VIET NAM THANH THANiI CONG~BrE-N BOA DQc I~p - Tl! do - H~nh phuc S6: 02 12018INQ - DHDCD Tp.HCM, ngay 15 thong 11 nam 201S NGH!QUYET D~I HOI DONG CO DONG THUONG NIEN NIEN DO 2017-2018 (V/v thong qua Bao cdo kit qua hoat dong kinh doanh nien 09 2017-201S cua Ban diiu hanh) Can cu Ludt doanh nghiep va cac van ban huang drin thi hanh; Can eLl' Didu l¢ Cong ty cs phdn Thanh Thanh Cong ~ Bien Hoa; Can eLI' toan bo tai lieu h9P D(Ji hoi dong c6 dong thuong nien nien d9 2017-20 IS da duoc cung cap cho cdc c6 dong; Can cv Bien ban h9P D(Ji hoi d6ngc6 dong thuong nien nien d9 2017-201S 56 01/201S/BE - DHDCDITTCBHngay 15/11/201S cua Cong ty cs phdn Thanh Thanh Cong~ Bien Hoa, QUYETNGHl Di~u 1. Thong qua Bao cao kSt qua heat dong kinh doanh nien OQ2017-2018 cua Ban oi~u hanh. (N9i dung bao cao theo Phu luc 01 dinh kern) Di~u 2. Ngh] quyet nay c6 hi~u luc k~ ttl" ngay kyo Di~u 3. H9i o6ng quan tri, Ban oi~u hanh C6ng ty c6 trach nhiern trien khai, giam sat va bao cao viec thuc hien Nghi quyet nay.', No; nhan: -HDQT, BTGD, ; -Luu VPCT
32
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CONG TV CO R~~'=_ CONG HOA xA HOI CHU NGHiA VIET NAMTHANH THANiI CONG~BrE-NBOA DQc I~p - Tl! do - H~nh phuc
S6: 02 12018INQ -DHDCD Tp.HCM, ngay 15thong 11 nam 201S
NGH!QUYETD~I HOI DONG CO DONG THUONG NIEN NIEN DO 2017-2018
(V/v thong quaBao cdokit qua hoat dong kinh doanhnien09 2017-201S cua Ban diiu hanh)
Can cu Ludt doanh nghiepva cac vanbanhuang drin thi hanh;Can eLl' Didu l¢ Cong tycsphdn Thanh Thanh Cong ~ Bien Hoa;Can eLI' toan bo tai lieu h9P D(Ji hoi dongc6 dong thuong nien nien d9 2017-20 IS daduoccung capcho cdcc6 dong;
Can cv Bien ban h9P D(Ji hoi d6ngc6 dongthuongnien nien d9 2017-201S56 01/201S/BE- DHDCDITTCBHngay 15/11/201S cua Cong tycsphdn Thanh Thanh Cong~ Bien Hoa,
QUYETNGHl
Di~u 1. Thong qua Bao cao kSt qua heat dong kinh doanh nien OQ2017-2018 cua Ban oi~uhanh.(N9i dung bao cao theo Phu luc01dinh kern)
Di~u 2. Ngh] quyet nay c6 hi~u luc k~ttl" ngay kyoDi~u 3. H9i o6ng quan tri, Ban oi~uhanh C6ng ty c6 trach nhiern trien khai, giam sat va bao
cao viec thuchien Nghi quyet nay.',
No; nhan:
-HDQT, BTGD, ;
-Luu VPCT
· -:::~P-IJTJLl)C 01, , - -y.-...;.T_"':..c. ? _
BAO CAO KET-QUA HO~T DQNG KINH DOANHNrEN DO 2017-2018CVA BAN DrEU HA.NH
I. T6ng quan tinh hinh kinht~vi mo va nganh dtr<'rng:
1. Tinh hinh chung
ve kinh t~ th~ gioi, sau hon 1 namdm quyen, cac chinh sach kinh t~ cua Tong thong Donald
Trump ali co nhfrng tac dong tich Ci!Cd~n kinh t~My cling nhu th~ gioi. Tai My, tang tnrong
kinh t~ lien tuc duoc cai thien voi mire tang trong quy II va guyIIl/20 17d€u vuot 3% rnuc tang
tnrong cao nh~t trong3 nam qua, Dir bao vS trien vong tang truorig kinh tS thS gioi nam2018,
hftu hSt cac t6 chirc kinh tS, tai chinh quoc tS d€u nhan dinh se dat rmrc tang tnrong cao hun so
voi narn 2017.CI,IthS, theo cac chuyen gia ella Quy Ti€nt~ Quoc te du baa, tang truong kinh
tS thS gioi narn2018c6 th~ dat3,7%,cao han mire tang tnrong cua nam2017 (3,6%),trong do
cac thj trucmg m6i n6i va cac n€n kinh t~ dang pMt tri~n dl,l'kiSn d?-tmtrc tang tru6"ng cao nh~t
(4,9%)
Cung v6i xu thS chung cua n€n kinh t~ toan du, nam2017, kinh tS Vi~t nam tiSp tl,lCtang
truc'mg 6n dinh va duy trl duVe mLrc tang tru6"ng cao v6i6,81%,chu ySu d~nill' SI,l' d6ng g6p
cua xu~t kh~u va tieu dung trong nu6c, Chin thang dftu nam2018,GOP u6e tang6,98%so v6i
cung ky nam tru6c, la mLrc tang cao nhfit eua 9 thang k~ tll' nam20II, cho thfiy n€n kinh tS yin
gifr dUQ"cda tang tru6"ng, Trang d6 khu VI,I'Ceong nghi~p va xay dl:mg tang8,89%,d6ng g6p
Cong ty tap trung ac1utucung e6bQmay t5 chirc, nguon luc Back Office a~ s~n sang v~n hanh
h~ thong Tong cong ty bao phu t~t ca cac kenh thi truong.
a) Bi~n dOng tai san nguen v5n& quy mf hoar dQng
Chi tieu Dvt Nien dO 2016-2017Nien dO 2017- % 17-18/16-
2018 17
T5ng gia tri tai san Tra 7.748.341 17.693.558 128%Doanh thu thuan Trd 4.498.383 10.284.696 129%Lei nhuan tir HDK.D Trd 301.066 539.451 79%LQ'inhuan khac Trd 8.537 142.840 1573%EBIT % 566.388 1.396.366 147%LQ'inhuan truce thue Trd 309.603 682.292 120%LQ'inhuan sauthue Trd 287.216 545.090 90%
(Nguon: BCTC KT HN 2017-2018)
Tong tai san thoi ai~m30/6/2018 TCT dat 17.693ty d6ng tang 128% so voi dc1unien dQ.Quy m6 v€ doanh thu thuan dat 10.284tY a6ng, tang 129%, 1Q'inhu?n tm6c thu~ d?t 682tya6ng, tang 120% so vo-icung kyo Xet trong giai oo?n ng,'mh duong can nhi€u kh6 khan thik~t qua tren d~n tu' Sl,l·n6 11,1'CgiLtvU'ngthi truo'ng, ki~m soat chi phI, aam bao hi~u qua kinhdoanh cua C6ngty.
v~Tlnh hlnh tili san:
T5ng tai san cua CTCP TIC Bien Hoa t?i thO'idi~m30106/2018 d?t 17.694tY d6ng, tang 128%
so vo-i tho'i di~m 30106/2017, tll'O'ngu'ng tang 9.945tY d6ng. Trong do, tai san ng~n h?n d?t
9.813 ty d6ng, tang 122% so vo-icung ky, trong khi tai san dai h?n d?t 7.880tY d6ng, tang 36%
so vO'icung ky tho'i di~m30106/2017. CO'cfrutY trQng tai san ng~n va dai h?n dll'Q'cgiu' 5n dinh,
Cl,lth€:
30/612017 30/6/2018 % tang giamST
Chi tieu Gia triT Gia trj (Trd) % Gia trj (Trd) %(Trd) %
1Tai san ng~n
4.414.791 57% 9.813.282 55% 5.398.491 122%h?n
2 Tai san dai h~n 3.333.549 43% 7.880.276 45% 4.546.727 136%
* Tang tili san 7.748.341 100% 17.693.558 100% 9.945.217 128%(Nguon BCTC h(lp nhdl kiem lOan)
v~tloh hloh 00'phai tra:
T6ng nQ't~i tho-i di~m3010612018 la 11.596 tY d6ng, tang 147% so vo-i thO'i di~m30106/2017,
trong d6, n9' dai h?n tang 77% tu' 1.523 ty len 2.694tY va tang nQ'ng~n h?n 181%tU' 3.163 ty
d6ng cung ky len 8.902tY d6ng. Trong nien dt) 2017 - 2018, co' cfru n9' cua cua C6ngty da c6
6
sir chuyen-dich, tang non_g_~;,,~~~yagicilJlty trong no dai han. Viec chuyen dich nay ph~n nao
gayap- h;l'C;~rerikha nang tl1anh khoan cua Congty. Cong ty dang trong qua trinh tich cue lira
chon nha dfru tu chien luoc o~ phat hanh c6 phieu huy dong v6n nham tai du true lC;lico du tai
chfnh cua Congty thea huong an toan, b€n vtrng hen.
6/30/2017 6/30/2018 % tang giarnSTT Chi tieu Gia tr] Ghi tr] Gia trj
(Trd) % (Trd)0/0
(Trd)0/0
I NQ"ngan han 3.163.682 68% 8.901.828 77% 5.738.146 181%
2 NQ"dai han 1.523.248 32% 2.694.370 23% 1.171.12277%
NGHJQUYETD';'I HQI DONG CO DONG THUONG NIEN NIEN DQ 2017-2018
(Vlv thong qua Baacao hoata9ng niena9 20J7- 20J8va ki hoach hoatdong nien tI(320J8-20J9 cua tu: ban kdm loan)
Can ctr Ludt doanh nghiep va cdc van ban huangddn thi hanh;
Can cir f)ziu l¢ Congtycsphdn Thanh Thanh Cong - Bien Hoa;
Can de loan bo tai lieuh9PD9i hoi dongc6 dong thuong nien nientl9 2017-2018 aaduoccung capcho cdccd dong,'
Can deBien banh9PDai hat ddngc6 dong thuong nien niena(32017-2018 sciOJI20181BB- fJHfJCf)lif'CBH ngay 15/J J/20J8 cua Cong tycsphdn Thanh Thanh C6ng- Bien Hoa,
QUYETNGHl
Di~u 1. Thong qua Bao cao heatdong nien dQ 2017 - 2018 va k~ hoach heatdong nien dQ2018 - 2019 cua Ti6u ban kiern toano(N(3idung bao caothea Phu lucOJdinh kem)
Di~u 2. Nghi quyet nayco hieu hrc k6 tir ngay kyoDi~u 3. HQi d6ng qmin trj, Ban di~uhanh C6ngty co trach nhj~m tri~n khai, giam sat va bao
cao vi~c thllc hi~n Nghi quy~t nay./.
Noi nban:
-Hf)QT, BTGf), ;
-Luu VPCT
~-..l...--,'-'" _-._ • ..;;.;;;:::_ _
PHl) Ll}C 01
~ - ---' BAo cAo HO~T DONG CllA TIEU BAN KIEM ToAN NIEN DO 2017 - 2018
vA KE HO~CH HO~T DONG NIEN DO 2018 - 2019
I. HO~T DONG CllA TIEU BAN KIEM ToAN TRONG NIEN DO 2017 - 2018
TBKT true thuoc H9i dong Quan tri (HDQT) Cong ty c6 ph~n Thanh Thanh Cong Bien
Hoa (Cong ty) duoc thanh I?p ngay15/5/2018gem c603thanh vien, trong 06:
HQ va Ten Chtrc vu
Ba Nguy~n Thuy Van Thanh vien HDQT Truong Ti~u ban
Ong See Beow Tean Thanh vien HDQT 09C I?p Thanh vien Tieu ban
OngHenry Chung Thanh vien HDQT 09C I?p Thanh vien Ti€u ban 5N(
Trong narn tai chfnh kSt thucV"l0 ngay 30/6/2018,TBKT all t6 chirc 01 CU9ChQP voi SI,f
tham gia cua ca03 thanh vien va mot s5 CU9Ch9P hoiY thong qua video conference va I~y y
kien bang hinh thirc email. Tuy TBKT ducc thanh I?p g~n cuoi nien 0(>2017-2018,nhung cac
thanh vien all tichcuethuc ra scat tong hQ'Pcac cong viec ella Ban Ki~m soat truce oay va danh
gia cac hoat dong ella Cong ty trong giai oO<;insau tMnh I?p o~ bao cao kSt gua hO<;ito(>ng len
HDQT.
11. IillT QUA HO~T DONG NIEN DO 2017-2018
1. Giam sat ho~t dQng ciia HDQT - Ban T6ng Giam d6c:
Qua xem xet eac eong vi~e ki~m tra, danh gia ella Ban Ki€m soat truo-e oay d5i vo-i hO<;1t
d(>ngella HDQT va Ban T6ng Giam 06c trong nam tai chfnh2017 - 2018,TBKT ghi nh?n cae
kSt qua sau:
Cac hO<;itoQng ella Congty phll hqp v6i nQi dung trong Gi~y phep oang ky kinh doanh,
Gia v6n hang ban 3.965.568.909.261 3.055.019.448.284-_ ... - ._------
Loi nhuan thuan til' HI>KD 516.126.583.318 268.236.856.822
Loi nhuan truce thu~ 649.102.962.026 276.854.156.816_.__._._---.- .__. .-. ._-_.._-,------- ----_.._--._._--_.__LQi nhuan sau thu~ 542.549.039.387 254.373.812.896
Thong tin chi ti~t bao cao tai chinh riengail oUQ'C kiern toan duoc cong b6 tren website Congty:www.ttcsugar.com.vn va trang thong tin cua SO'Giao dichChungKhoan TPHCM theo quy dinhv~ cong b6 thong tin.
3. y ki~n ciia Ki~m toan:
Theo y kien cua chung toi, bao cao tai chinh riengail phan anh trung thirc va hoply, tren cackhia canh trong yeu, tlnh hlnh tai chfnh rieng cua Congty vao ngay 30 thang 6 narn 2018, cimgnhir k~t qua heat dong kinh doanh rieng va tlnh hinh luu chuyen tien t~ rieng cho nam tai chfnhk~t thuc cung ngay, phu h9'P v6i cac Chu~n ml,l'ck~ toan Vi~t Nam, Ch~09k~ toan doanh nghi~pVi~t Nam va cac guy djnh phap Iy c6 lien quan d~n vi~c I~p va trlnh bay bao cao tai chfnh rieng.
II. Bao cao Ulichinh hgp nhftt oa <lU'gcki~m toaD nien dQ2017 - 2018:
1. Bang din 06i k~ toan ho'p ohlit tom dt tlilingay30/06/2018:
DVT: VND
TAl sAN 30/06/2018 30/06/2017
Tai slm ng~n h~n 9.813.282.063.081 4.414.791.304.183
Tai san dai h~n 7.880.275.890.655 3.333.549.293.991
Loi nhudn sau thue congty me 544.871.022.423 287. 703.220.863-------- --_._----_._---_.__._--
Lai Co' ban tren c6 phieu 974 939
Chi ti~t bao cao tai chinh hop nhat oa duoc kiern toan duoc congb6 tren website Cong ty :www.ttcsugar.com.vn va trang thong tin cuaSo' Giao dich Chung Khoan TPHCM thea quy dinhv~ cong b6 thong tin.
3. y kien ciia Kj~m toan:
Theo y ki~n cua chung toi, bao cao tai chinh hop nhfrt oa phan anh trung thuc va h9'Ply, tren cackhfa q.nh tr9ng y~u, tlnh hlnh tai chfnh hQ'pnhAt cua Nh6m Cong ty vao ngay 30 thang 6 nam2018, cling nhu k~t qua ho~t 09ng kinh doanh hQ'PnhAt va tinh hinhJu'U chuy~n ti~nt~ hqp nh,hcho nam tai chinh k~t thuc cung ngay, phU hQ'pv6i cac Chu~n ml!c k~ to{m Vi~t Nam, Ch~ dO k~toan doanh nghi~p Vi~t Nam va cac quy ojnh phap Iy c6 lien quan den vi~c I~p va trinh bay baocao tai chinh hqp nhfrt.
Di~u 2. Nghj quy~t nay c6 hi~u Il,l'ck€ tu ngay kyoDi~u 3. H9i 06ng quan tri, Ban di~u hanh Cong ty c6 trach nhi~m tri~n khai, giam sat va bao
cao vi~c thl!c hi~n Nghi quy~t nay./.
Nai nhan:
-HDQT, BTGD, ;
-Luu VPCT
3
CONG TV CO pHAN . _CONG HOA xA HOI CHU NGHiA VIET NAMTHANH THANH CONG - BIEN HOA DQc l~p - Tl.l' do - H~nh phuc
NGHIQUYETf)~I nor DONG coDONG THlfONG NIEN NIEN D(> 2017-2018
(V/v thong quaviec uy quyeneho H(5id6ngquan tri quyetdinh. lua chondon vi kiim toan baacao tai ehinh namtai ehinh 2018-2019)
Can etCLudt doanh nghiepva cacvan ban hucng ddn thi hanh;
Can eu Diiu l¢ Congty C6phdn Thanh Thanh Cong - Bien Hoa;
Can cu toanb(5tai lieu, h9P D9i h(5idongc6 dong [huangnien nien0(520i7-2018 do dU9Ceung cap eho cac e6dong;
Cancu Bien ban h9P DCJihoi d6ng e6dong thuong nien nienao2017-2018 56 Oi/2018/BB- DHDCDITTCBHngay 15/11/2018cua Cong tyC6phdn Thanh ThanhCong=Bien Hoa,
QUYETNGIQ:
f)i~u 1. Thong qua viec uy quyen cho H9i d6ng quan tri quyet dinh Iva chon dan vi kiem toanbao cao tai chinh nam tai chinh 2018-2019: Tir01/0712018den het ngay30106/2019trong s6danh sach cac Cong tykiem toan diroc B(>Tai chinh va Uy ban Chung khoanNha nuo-c ch~p nh~n.
f)i~u 2. Nghi quy€t nay co hi~uhlC k€ tu ngay kYoDi~u 3. H(>id6ng quim tri, Ban di~u hanh Congty co tnich nhi~m tri€n khai, giam sat va bao
cao vi~c thvc hi~n Nghi quy€t nay.!.
Noi nhan:
-HDQT, BTGD, ,.
-Luu VPCT
p~ HONG DUONG
i __
!
-~ C6NG~TY coPHAN- - CONG HOA xA HOI CHi; NGHIA VIET NAMTHANHTIIANiI_cONG_:=·iuEN HOA DQc l~p - TV do - Hl;lnh phuc
Can cu Di€u l¢ Congty csphdn Thanh Thanh Cong - Bien Hoa;
Can dr loan bf)tai li¢uh9PDai hoia6ng cd dong thuong nien nienaf) 2017-2018 ailduaccungcap eho cdccddong;
Can cu Bien ban h9PDai hoia6ng cd" dong thuong nien nienat) 2017-2018 s6 01/2018/BB- DHDCD/TTCBHngay 15/11/2018 cua Cong tycdphdn Thanh ThanhCong=Bien Hoa,
QUYETNGHl
Di~u 1. Thong qua mire thu lao cua HQi a6ng quan tri va Thu ky HBQT lamnhiern VI;! phutrach quan tri Congty nam tai chinh 2018 - 2019 bao g6m ca thu lao thang [3,CI;! thenhu sau:
STT NQidung s6 ti~n (d6ng)
Thu lao cua HQi a6ng quan tri va Thuky HBQTlam nhiern VI;! phu trach quan tri Congty nien dQ 6.000.000.0002018 - 2019
T6ng cQng 6.000.000.000
B~ng chu: SautY d6ng.
Di~u 2. Nghi quy~t nay c6 hi~ul11Ck~tu' ngay kyo
Di~u 3. HQi a6ng quitn tri, Ban aieu Mnh C6ngty c6 tnich nhi~m tri~n khai, giam sat va baocao vi~c thl;!'chi~n Nghi quy~t nay./.
Noi nhin:
-HDQT BTGD ., , ,
-Luu VPCT
PH~M HONG DUONG
-...;:":~""",.y,.---
tb~G':iYcoPHAN CONG HOA xA HOI CHiJ NGHiA VI~T NAMTHANH THANH CONG - BIEN HOA Doc lap - Ttl'do - Hanh phtic
S6: 12/2018INQ -DHDCD Tp.HCM, ngay15 thang 11 nam 2018
NGH1QUYETD~I HOI DONG CO DONG THUONG NIEN NIEN DO 2017-2018
(Vlv Thong qua bdub6 sung thanh vien HOid6ng quan tri di thay thi cho thanh vien HOidongquemtri dii tic nhiem)
- Can de Ludt doanh nghiep va cdc van ban huang ddn thi hanh;
- Can at'Diiu l¢ Congty C6 phdn Thanh Thanh Cong - Bien Hoa;
- Can cu toan bo tai lieu hop D(Jihoi dongc6 dong thuong nien nien dO2017-2018 dii duoccung cap cho cdcc6 dong,'
- Can de Bien ban hop D(Jihoidong cJdong thuong nien nien tlo 2017-2018s601l20181BB-DHDC£)ITTCBH ngay 1511112018cua Congty C6phdn Thanh Thanh Cong - Bien Hoa,
QUYETNGHl
Di~u 1. Thong quaviec b~u b6 sung thanhvien HQi d6ng quan tri ("HDQT") de thaythe chothanh vien HDQT da tl1nhiern nhu sau:
Nhiem ky thanh vien HDQT dUQ'Cb~u b6 sung: Ttl' ngay15111120 18d~n h~t ngay14/1112023.
Di~u 2. Nghi quy~t nay co hi~u h,rcke tu ngaykYoDi~u 3. HQi d6ng quan tri, Ban di~u hanh Congty co trach nhi~m trien khai, giam sat va bao
cao vi~c thl,rChi~n Nghi quy~t nay.!.
No; nhan:
P~M HONG DUONG
-HDQT, BTGD, ;
-Luu VPCT
C(>NG HOA xA H(>I cHi; NGHiA VI~T NAMDoe Hlp - TO' do - Hanh phue
Tp.HCM, ngay15thang11nam 2018
-CONG 'rv CO PHANTHANH THANH CONG - BIEN HOA
S5: 13/2018!NQ -DHDCD
NGHlQUYETD~ H(>I DONG CO DONG T1IlfONG mEN NIEN D(> 2017-2018
(V/v Thongqua kit qua bdu cu bdu b6 sung thanh vien Hoi dong quan tri dd thaythi cho thannvien Hoi d6ng quemtri dO.lu nhiem)
- Can cit Ludt doanh nghiep va ale van ban huang &in thi hanh;
- Can cit Diiu If Cong tyC6phdn Thanh Thanh Cong - BienHoa;
- Can cit toan b(j tai lieu h9P Dai h(ji dongcd dong thuong nien nien d(j 2017-2018 dO.duoccung cdp cho cdcc6dong;
- CanClf Bien ban h9P Dai hoi d6ngc6dong thuong nien nien d(j 2017-2018 s6 0J/2018/BB-£)HDC£)/TTCBH ngay 15/11/2018 cua Congty C6phdn Thanh Thanh Cong - Bien Hoa,
QVYET NGlIJ .:
Di~u 1. Thong qua k~t qua b~u b6 sung thanhvien H9i d~ng quan trinhiem ky 1511112018 d~nh~t ngay 14/11/2023 de thay th~ cho thanh vien H9i d6ng quan tridll illnhiem nhu sau:
Thanh vien H9i d6ng quan tri duoc bAu b6 sung g6m:
Ong Le NgQc Thong
Di~u 2. Nghi quy~t nay c6 hi~u h,rcke ttl"ngaykyoDi~u 3. H9i d6ng quan trj, Ban di€u hanh Congty c6 tnich nhi~m tri~n khai, giam sat va bao