Ki nh trinh Dai Hoi Dong co dong xem xet va thong qua. Tran trqng! TM. HOI DONG QUAN TRI Nai nhan: - Bai hpi dong co d6ng; -HBQT:BKS; -Ban Bi 8u Hanh; - Luu:VT, ThukyCty. 1. 804 229. 065.688. 368 382. 967. 226. 124 66. 922.548.319 34. 316. 335.743 5. 224.437.803.569 5. 325. 676. 687. 631 BCTC hqp nhat 440 55.846.324. 962 55.934.970.836 26. 266.577.124 97.343.748.664 2.312.917. 226.414 2.436.527.552.202 BTC r ieng Lai ca ban tr en co phieu Lqi nhuan sau thue cua cong ty me Lqi nhuan ke t oan t r ade t hue - Thu nhap khac - Doanh thu hoat dong t ai chi nh - Doanh thu thuan ban hang Tr ong do: T6ng doanh t hu va thu nhap 3 3 2 1 Chi tieu DAI HOI DONG CO DONG THITOnG NIEN NAM 2018 ( V/v Thong qua bdo cdo t di chi nh ndm 2017 el d di effe kii m l oan) Kinh sui: QUY CO DONG TONG CONG TY VLXD SO 1- CTCP - Can cu Luat Doanh Nghiep so 68/2014/QH 13 ngay 26 thang 11 nam 2014. - Can cii Dieu l e t 6 chuc va hoat (long Tong Cong ty VLXD So 1 -CTCP. - Can cu Bao cao t ai chi nh da duoc ki em t oan cho nam tai chinh ket t hii c tai ngay 31/12/2017. Hoi dong Quan tr i t r inh Dai hoi dong co dong thong qua bao cao t ai chi nh kiem t oan nam 2017 t ai Tai l ieu dai Dai hoi dong co dong thuong nien nam 2018 duqc dang tai websi te Tong Cong ty VLXD so 1 - CTCP ( www.fico. com. vn). Bao cao Dai hoi dong co dong thuong ni en nam 2018, Bao cao t ai chinh cho nien do ket thuc vao ngay 31/12/ 2017 da duqc ki em t oan bdi Cong ty TNHH Ki em t oan CPA Viet Nam voi y kien cong nhan toan phan ( khong co y ki en ngoai trir). Cac chi t i eu co ban nhu sau: Dem vi tinh: Dong TO TRINH CONG HOA XA HQI CHU NGH1A VIgT NAM Boc lap — Tir do — Hanh phuc Tp. H6 Chi Minh, ngay thdng ndm 2018 So: /TTr- DHDCD BO XAY DUNG TONG CONG TY VLXD SO 1- CTCP
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TO TRINHHoi dong Quan tri trinh Dai hoi dong co dong thong qua bao cao tai chinh kiem toan nam 2017 tai Tai lieu dai Dai hoi dong co dong thuong nien nam 2018 duqc dang tai website
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Transcript
Kinh trinh Dai Hoi Dong co dong xem xet va thong qua.
Tran trqng!
TM. HOI DONG QUAN TRINai nhan:
-Bai hpi dong co d6ng;-HBQT:BKS;-Ban Bi8u Hanh;-Luu:VT,ThukyCty.
Lqi nhuan ke toan trade thue- Thu nhap khac- Doanh thu hoat dong tai chinh- Doanh thu thuan ban hangTrong do:T6ng doanh thu va thu nhap
332
1Chi tieu
DAI HOI DONG CO DONG THITOnG NIEN NAM 2018(V/v Thong qua bdo cdo tdi chinh ndm 2017 eld dieffe kiim loan)
Kinh sui: QUY CO DONG TONG CONG TY VLXD SO 1-CTCP
-Can cu Luat Doanh Nghiep so 68/2014/QH 13 ngay 26 thang 11 nam 2014.
-Can cii Dieu le t6 chuc va hoat (long Tong Cong ty VLXD So 1 -CTCP.
-Can cu Bao cao tai chinh da duoc kiem toan cho nam tai chinh ket thiic tai
ngay 31/12/2017.Hoi dong Quan tri trinh Dai hoi dong co dong thong qua bao cao tai chinh
kiem toan nam 2017 tai Tai lieu dai Dai hoi dong co dong thuong nien nam 2018
duqc dang tai website Tong Cong ty VLXD so 1 - CTCP (www.fico.com.vn).
Bao cao Dai hoi dong co dong thuong nien nam 2018, Bao cao tai chinh cho
nien do ket thuc vao ngay 31/12/2017 da duqc kiem toan bdi Cong ty TNHH Kiemtoan CPA Viet Nam voi y kien cong nhan toan phan (khong co y kien ngoai trir).
Cac chi tieu co ban nhu sau:
Dem vi tinh: Dong
TO TRINH
CONG HOA XA HQI CHU NGH1A VIgT NAMBoc lap — Tir do — Hanh phuc
Mfmb^ inprimlpul tilirt thi->t,xh-il the i.-.mWMIlOljI'.MI I'HIvNS
Cluing t6i tin lirtVng ring cic biug chung kiem toin mi chftng loi dil thu thdp dtrpc li day dii v4 ihich hoplint co sA cho y kien kicm loin cua chung t6i.
ao g^m danh gi_A tinh thlch hyp cua cAcke toan cua Ban Tdng Giam doc cfing nhir
. C6ug vi^c ki^ni toAn cfi:li(iili sacli ke tuAn dupe Ap clyng vA tfnh hpp ly cua cAc iVc tlnlilAuh giA vi^c ti'lnh bay tAng the BAo cAo tai chinh hpp nhat.
. C6ug vi^c ki^m toAn cfing bao gAm da
ss
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'V Bio cio tii chinh hop nlA cho nim tii chfnh ketthicngity 31/12/2017,cia Ting Cong ty Vat iiqu Xay dirng so I - Cong ty C6 phan
iKlnh gii:Cic C& d3ng, Hoi d^ng Quin trj vi Ban Tong Giam doe1Tong Cong ty Vat lif u Xiy dirng s^1 - Cong ty C& phan
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Chung toi di ki^m toin Bio cao tii chinh hop nh^t kem theo cio T^ng C6ng ty Vjjt Ityu Xay dpng s6 1 -31Cong ty CS phan, dupe lip ngiy 13 thing 2 nam 2018, fir trang 05 din trang 46, bao gim Bing Can dii ki'toin tyi ngiy 31/12/2017, Bio cio Kit qui ho^t dpng kinh doanh, Bio cio Lou ohuyen tiin ^^ cho nim tiiSichinh kit thue ngiy 31/12/2017 vi Bin Thuyil minh Bio cio tii chinh hop nhaL
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Nam liicn hanh vi cic quy djnh phip ty co lidn tjuan din vice Ipp vi trinh bay Bio cio tii chinh hop nhat v4Z3chju trich nhtym vc kicm soit npi I'O mi Ban Tong (ii.im die xic djnh 14 can Ihiet d6 dim bio cho vipc Ijp:^^vi trinh bay Bio cao tii chinh hop nhit khdng c6 sai sot trpng yeu do gian ^^n ho^c nham iin.•
,Trich uhi^m cua Kicm toan vien^Sii\—rj^Trich nhi^m ctia cluing tdi ii dim ra y kien ve Bio cio tii chinh hop nhat dim tren ket qua cua cu^c kiem
toin. Ciuing lot d3 tien iianh kicm toin theo cic Chuan mire ki^m toin Vipt Nam. Cic Chuan mpc nay yeuJ)-^cau cluing toi luin tlui Chuan mpc vi cic quy djnh vc d,ao die nghc nghipp, lap k& ho^ch vi thpc hipn cttyc'^
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SI
CdNG TY TNHH Klfid TOAN CPA VIETNAM—.\mf^J0i^r II— 1 M ^Tru sd chinh TP. Hi N6i:
Binh V8n Th^ngPho T6ng Giam d^eKilm toan viSnS6 Gi^^CN BK1IN kiirn loan: 1147-20IS-137-1S^GiSy CNBKHN ki&n Iq^n; 1806-201S-I37-1Gioy Uy qvyen so: 03/20/8/l/Q-CPA VIETNAMngay 02/01/20/8 eiia Chi Ijch HDTVThay m^t va d^": dipnCONG TY TNHH KU^^M TOAN CPA VIETNAMThanh vicn Hang Ki^m tosiii Qu^c ti Moore Stephens7/a N^i, ngay 13 lhang 2 nam 2018
Nguy^n Tien Trlnh
^ kicn cua Kicm to^n viSn
Theo ^ ki^n cfiii ch^mg t6i, Bao cao tAi chinh lipp nhat kem theo ^a ph^n ^nh trung thpc vA Iigp ly. tfSn eacklu'ae^nh ti^ngycu, tlnh hlnh tai chinh ciiaTdngCongly t^i ngiy 3i thiing 12 nam 2017cOng iihir kitquAho^t d6ng kinh doanh va cic luong luu chu^ln ti^n tp cho nam tit chinh ket tln'ic ngAy 31/12/2017, phft h^p.voi Chu^n m^c k^ toan Vipt Nam, Ch^ ct k6 tosin doanh nghi^p Vi^t Nam hipn hAnh vi cac quy cljnh phap lyco li& quan din vi^c I^p va trinh bAy Bao cao tai chinh hgp nhat.
3.Tdi san cA djnh vr) hillll-Nguyen gid-Gid irj hao mdn liiy ki
HI.Hill d(>"i: sail d^ll l.r1.NguyAnglh2.(iih irj him mAn lily ki
IV.Thi shn dot dang dhi han1.Chi plii shn xuAl, KD dA dang dhi h(in2.Chi phi xhy dyng co bhn dft dnngV.D^n lir Ihi chinh dhi Iran2.Dau tir vho chng ty lihn donnh, lihn kAt3.dAu lu gAp vAn viVo don vj khhc
4.Dt' phAng dim lu Ihi chinh dhi htm5.Dau lu nhin gift dAn nghy Vlho htm
VIIhi sAn dhi In"! khhc1.Chi phi Irh iruhc dhi h^n2.I hi shn lliiiA Ihu nh^^p hiihii I^i3.I hiAi hj. v(il hi, pho "Ins 'h'ty 'hA dhi htm5.Lpi the lliiniug intiiTGNC; CONG I'Al SAN (270 - 100+20O)
Tdi sun el Ojnli hitu hinh
Mau B 01-DN/HN
01/01/2017VNDVNDMS TMtAisAn
A- TAl SAN NGAN HAN(100= 110+120+130+140+150)
I-Tien vh chc khoiin tuong dirmig liln1.Tiln2.Cic khohn raomg duong tiinII-fiSu tir thi chinh nghn ban3.Dk lu nhm gilt din nghy ttio hjnIII-Che khoiin phhi thu ng^n hgn1.Phdi thu nghn hpn ciia khhch hang2.Trd tra^e cho ngufti bdn nghn hjn5.Phai thu vl cho vny ng^n hjn6.PhSi thu ngjn hjn khhc
7.Dtr phAng chc kiiodn phdi thu kh6 dAi8.Tdi san ihilu did xft ly
IV-King ton kho1.Hdngtonkho2.Dy phAng gidm gid hdng tin khoV-Thi san nghn hjn Wide1.Chi ph i trd trirftc nghn hjn2.Thui GTGT duvc klidu trit3.Thue vh cdc khodn phai thu Nhd mrftcB- tAisandai man
(200 = 210+220+240+250+260)I Chc khoiin phhi Ihu dni luin
Phai Ihu d.ii htm cha khhch llhngVia iruftc cho iigirAi bhn ddi htmPhai Ihu dhi him khhcDtr phAng phai Ihu dhi luin khA dAi
t6ng c6ng ty vAt un^it xay d^ng s6 i - cong ty cd phAnBao cao thi chinh hyp rthat cho nhm tai chinh kit UiOc nghy 31 /12/2017
BANG CAN D6l Kt TOAn Ht?P NHATTgi nghy 31 thing 12 nam2017
31/12/2017
33333333333
=3SH=3
S3S3
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uyenNguyenNguyen NgpeTuyen
Vh\) Iracb Bun ke (OiinNgtriVi l(tpThlmh phd lid CM Mink ngc)y 13 thong 2 nSm 201S
(400-410+430)I-Von clni sir hirnI.V6n g6p ctia chu sd hthi
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II-Ngu^n kinli phi vit qu^ khdc
T6NG CONG NGUON VON(440-300+400)
A-N(^PHAlTRA(300 = 310+330)
I-Ng" tig/in h^n1.Phai trd ngu^i ban ngSn hgn2.NgirOi nnia tra U^n truOc ngan him3.Thu^ vi c^c khoSn phAi n^p Nhi mrO4.Phdi trA ngu/ii lao d^ng5.Chi phi phii tra ngSn h^n9.Phai tra ng^n ban kh^c10.Vay v^ np thu2 tai chfntl ng3n han11.Dp ph6ng phai tra ngan han12.Quy khen tiiaOng phuc Ipi
II-N^d^ihan1.Phdi tri nguiri bita dai li^n2.Ngiriri tuna tra ti^n trade ddi han7.PhJitrddaihankhac8.Vay va up va thus tai chinh dii h^n11.Thu thu nh?p hoiln i^i phdi tra12.Dp phbng phai tra ddi hpn
MS TM
BANG CAN D6l KE TOAN (Tip Ihco)Tpi ngay 31 thang 12 n3
NGUdN V<Jn
mm33m=a
=333=3=3
^1=8
=3
TONG C6NG TV VAT LI$U XAY DyNG SO 1 - CONG TY C6 THANBao cao tai cliinli hgp nluit cho nlini Uii chinh kct thuc ng^y 31/12/2017
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m
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