I. .•••hll'ng. kitn quan Ir,ng -...
18
Transcript of I. .•••hll'ng. kitn quan Ir,ng -...
I. .•••hll'ng." kitn quan Ir",ng:
+ Vitc fhilnh Iljp
Mm 2003, COng ly eb phin Chi~u 4 An Phil dUQc lhilnh I.p theo giAy chUng nh.n
DKKD >b 4603000059 sa KHtlT Binh Duong cAp ngay 20/0112003, dAng kj thay dbi lin thli
5 ngay 14/0312008, Ten kbai sinh clla C6ng ty ban dAu III Cong ly cA phAn Chi~u ~ T1l\1c
phim, thang 07 nAm 2009 d6; ten thanh Cong ty Cd phAn Ch;tu Xa An Ph':'.
+Nii,., ylt
APC duQC sa Giao d~h chUng kho"n Tp.HCM chAp thuiln cho niem "it kt tli ngay
22/0 1120I0 va chlnh thlic giao dich tis ngay 05102120IO.
Lo~i chUng khoan:
M<lchUng khoan:
M~nh gill:
s.3 hrQng chlmg khoan niem yet hi~n nay:
. , .C••.•phieu ph••.•thong
APC
10.000 d6nglci, phieu
11.448,000 cd phieu
+ Cae 5!,"Aifn "hac
• NAm 2005: Chinh thlic dlfa vllo v.n hanh day chuyen chitu X{li.
• Nam 2006: lloiln thilnh them m{jt day chu),en chitu w thli 2 va dlla vao kinh doanh.
• NAm 2007: Dua kho tanh 3.000 tAn ehinh thirc ho~ud(ing
• NAm 2009: Diu nAm 2009 n(ip dan cho APHIS dt tham gia ehllOllg trlnh ehitu X{ltr:l.i
dy xuAt ktclu di M9, dtn thang 712009 COng ty ehinh !hire duQ'CAPms (eve ki~m
djch d{jng !hl'e v.t - B(i Nong nghi~p Hoa K5') dp G;Ay chling nMn dal ehuin ehio!u
xa trili cay xuAt sang MS.
• NAm 2010: 8.640.000 e(, phitu Clla API duge chinh thlre niem Yo!lva giao djeh tren sa
giao dich Chlrng khoiln Tp.HCM vao ngay 05-02-2010 vo; rnAchUng khoiln 11 APC.
• Thang 412010: Chlnh th(n; kh&i eong xlly d\lllg Nha may chieu Xa An Ph" Sinh Minh
tai KeN Binh Minh, Vrnh Long
IlAOCAO nHfONG NIl':N 2010 T"lIIg 2
2. Qua Irinh pballri~n
+ I\'ganll ng"i kin" d,)(lnll
• Chi~u ~ khlilrung cae lo~i thuy hai san, cae 1000idung ell YI~, tfai cay
• Dich Vuboloquan rau qua dong I,mh
,,,~
• Diu tu tAiehinh v~ eAphi~ua phin
• Ban buoo lhuy hai san, cae san pham Iii thit
• Chi.!u ~ bao quan ca..:san phim c6ng nghi~p vAcae san phArotieu dung khae
• Dieh VIIbio quan cae 1000i!lII,n:phAm
-,+ nn" "In" hO{l1d(ing
Trong 06 n1m ho~t dQng,API luiln gill'vll'ngsv lAngtmang m~nh m! vAAndinh. Ditu
nay du'lC tht hi~n bAngcae chi s&tili ehinh colaAPC qua cae n1m nhu sau:
Mm 2005 2406 ,,,,,7 "'06 2009 2010
VAnditu I" 38 SO 86 86 86 II'
TAn tAisan 70 117 126 116 130 "5Doanh thu 14 24 " " 61 67
L;:;j~ 6 13 24 II II 28
3. Ojnh hUiJng pballri~n
+ Cdc nll'e tiiu eilli ylu eua ConK Iy
" Doanh thu - LQinhu~n n1m 20II:
Chi ti.u Than" ti~D
Doanll thu 130 ty dang
Lqi nh'l~n tru{,c thu~:
Lqi nhu,p, sau thu~ 34 ly dAng
_ Chitn hrqc san phAm:
• San phim ehinh duqc chitu x~ 4Ii eOOgty v~n til cae m~t himg Ihuy san xuil dicae Illlm:tren Iht gi&;,d!lebi~llil.lrai cay xuit khau sang thj lnr6ng My.
• Tit quy 4 n1m 2010, C6ng ty bil dAuphit Irien m~nh v~e II,rch;~u "\I va xuJtkhAuThanh Long vao thi Inrang MY,
BAo CAOTHVONG NltN 2010 Trang J
+Chiln 110/" phdt ,riln 'rung~,; dill h~n
Hoan thanl1. viC:<:xay d"ng nM may ehi~u x~ Ihli hai trye IhU9c c&1g ty \iii KCN BinhMinh, tinh Vinh Long d.o cubi IMng S!2011 M dap ling nhu d.u cua x! h{li ngay cang tang
II. B~o cao cila Ui}i d(,ng qulin Irj
1. Nhll'ng nel nAi b~1 cua ~~I qua hO\lldi}ng trong a~m 2010.
N.1m 2010, kinh t~ Ih~ gici dLl"": nhin nhan l\lc quan h<Jn, \iii mQI 53 nLl6c Iham chi hIrAI kha quan. nhlfl1g qua trinh ph\IC hOi cua mill 53 "lube gia lrong do cO Vi., Nam vAn cOOcham, di!n bi~n clln pl1.frc\ilp d.1 anh hLlemg khong nho d~n linh hinl1. .an xuAI kinh doanhcung nh •.•.moe lieu Io;rinhuan cila Cly. k~t qua nam 2010 nh •.•.sau:
• T6ng doanh Ihu 61.055.865.539 dbng
• Lqi nhu;1.nlru6e thu~ 28.267.911.162 d6ng
_ LQi nhuan sau Ihut 25.099.738,352 d6ng
_ fPS: 2.296 dbng/CP (Ilnh tren vbn di~u I~mm)
_Ty 1~chia cOlfrc d" kien : 20"/.De d;lt duQC nhll'ng k~t qua tren, HOOT da lieh qre hl. trq va giam sil cae h~t d{lng
di~u Mnh cua Ban Gi.im dbe, !huc dly vi~c luan thu Ngl1.iquyet Ofi hQi d6ng eO dong, Dieui~ho\ll d{lng va cae quy cl1.~,quy dinh CoIht nhu >3.u:
_ ThuGng xuyen t6 chfrc cae cu<}chQp, n{li dung cae cu<}chQp luOn bam SlIt cae yeudu 11.0\11d<}ngkinh doanh cua Cty, cae vAndt 9uan IrQng thu9c Ihim quyen HOOT d~u thongqua Ilf>QT xcm xet, quytt dinh nhAm giai quy.:t kip thoi cae de xu!1 cila Ban di~u hanh C.ly.Ban Mnh cac nghi quytt ngay saU khi HOOT thbng nhil thOng qua d~ lam dm cit cho hO\lId{>ngchi dilO dAu I•.•., kinh doanh .
• CAe tMnh vien HOOT dtu d •.•.<;JCIh6ng tin dAy dil, kip thoi cae hOIl!d(mg ella Cly .
• HDQT cung Ban dieu Mnh tham gia cac c,* hQp chuyen dt litn quan d~n JInh VIICIIO\I!d{lng cua Cly do cae cAp, cac nganh 16 chfrc va.dll.c6 nhiing y ki~n kip thlli de cung Bandieu Mnh dua ra nhil'ng quy~! dinh, k~tluan trong c6ng tae eila minh .
• HDQT va Ban giam dbe Cly ph6i hqp 1611rong dieu h.anh CIy, tritn kl1.ai cae giaiphap, th,,:c hi~n cae chi litu kt hO\lcl1.,nghj quytt eua dili h{>ieO d6ng, bao dam phal trien vbnva quyen lqi cila c6 d6ng.
_ Ciic phi.:n hQp HDQT deu c6 bien ban va nghi quye!, dam bao nguy'en tic da.J, tan
tMnh; cac phien hQp HE>QTdeu mai Ban ki~m SOlItIham gia; ngay .,.u khi 00 nghi qUyet <!tu
kip thai cong bb t,en trang web cua Cly ,'a d.1ng tlli tren de phuung ti~n truy!n thong theo
quy dinh hi~n Mnh.
2. Tinh h,nh Ih,,:c hi~n so vm k~ hO\lch:
Ty If
SIT CHi T1R.U TH 2010 KH 2010 TlUKH
Doanh thu ban hang va cung d.p djchI I" 67 " 105%
="•,," I
BAOCAOTHtfOSG NltN 2010 T",n~4
130.000.000.000 d6ng
39.000.000.000 d6ng
34.000.000.000 d6ng
22%.25%.
2 Tbn I inhuh •.~ tOOn!roO<:thu~ 28 16 107%
Chi phi Ihut thu nh.p doanh nghi~pl hien hanh J 2.5 120"10
::~ flllU." sau !hul thu nhap doanh4 n hii'n 2S 23.5 106%
J. NbDng thy doli "Ilii yeu Iron!: nim:
Trong nAm 2010, !lili h<}id6ng ch dong, HOOT d! c6 nhUng quyet sach dlnll hOOngeho S\l phlil1ri!n cola COng I)' thong qua cae Nghj quytl:
_ Ngay 22/0112010 SO' lian djell Chling kholin Tp.HCM <14<:6quylt djnh. s6 14iQt).SGD cho phep Cly niem yet c phi~u lIin SGDCK. Van ngil.~'05f212010 cA p/li!u ella Clychinh thire du\1Cgiao diell v6i rnAcluIng khOlin APe.
_PHI hanh them 2.808.000 cd phifu vo-i .-Anhuy d{:lngIii 28,080.000,000 "bog nhAmtAng v6n di~u I~ xa)' dllng nha may chilu 1<{lAn Phli Bloll Minh (1iI; tlnll V10ll Long) vanthAng 31'2010.
4. Triin vqng va k! hOfCh Irong tuvng lai:
4.1. Phuang hu<'mg nAm 2011:_NAm 2011 Cly s! dlfa nhi! rna)' An PIlIi - Binh Minh hOf! d{:lngva chlnh IhlrC litOra
doanh Ihu vao tlcing 6120 II.
_ HDQT va Ban dieu hlmh, e.ty d~y m,mh vi~c xdt lh!u thanh long. mo ro)ng tiljtrulmg xuAt khAu ngoai 1I0a Ky. Titp II,lCdam pIcln d~ xu~1 kh~u duqc duQC mJI hang chOmehom va cae I~j lrai cay khl\c.
_ M(}I s8 chi lieu lai ehinh cAn 04t duQC:
+Doanh thu
+ LQi nhu~ tnn'rc Ihu<!
+ LQi nhu~ sau thu~
+ Ty I~ Chia c6 lue4.2- Djnh hu6ng dtn nam 2015:• Tranhlhu cae nganh, cae dja phmmg trong vi~e Iritn khai Quytl dinh175/QD-TTg
ngay 021612010 eua 1M tl16ng Chinh pInt Titp lue dAu hSthem nM may ehi.!u Xf..
_ nm kitm mo- .vng thj tru6'ng tmng xuil khAu I,ai dy, chli d(}ng dllo;1CnguAnnguyen Ii~u trai cAyxuil khAll.
_Xue titn cac tilli tuc nhim dua Ihem cae I~i trai dy khac vAo!loa Ky.
III. Ban cau c •.•.a Ban Giarn dt.."
I. IUn can linh binh la; chinh
• Kltd niln Jinlt 1M, Ahu ndna thanh s"unOem vi N>m N>m
m Chi tieu tlnh 2010 2009
I Co du \.iii sanTai san n in h n!f6n sJ!Ai san •• 26.070/. 14.98%
,.,.,
(IAocAo mUONG NtEN 20tO Trang S
Hi san dai An~ sA t.ii san % 73.93% 85.02%
2 Co du -;;;-ubn v6n
N Icli Ira rrAn n u6n vbn % 1I.31~. 9.61%
N u6n vbn chi! s6' hllw'Tbn " ul;" vbn % 88.69"10 90.39"/0
l KIcl na;;;thanh lOan
KM llAno lhanh tOOnnhanh 111 0.79 0.48
Kha nAna thanh toan hien banh IAn 6.50 1.724 T suAI sinh lai
T' suAII 'nhu' S/IUthubT6n~ 13i sa.n ROA % 17.00"10 23.37%
Tv suAI I . nhu S/IUtbu&Doanh mu thu.in % 37.4W. 46.86%
TY,,~~:lllt\ nhu~n S/IUIb {[ren V(lnchll s6'hil'u ROE % 19.01% 26.97%
• Phan lich nhimg bil" d{l/Ig-nhimg thay dJi 11msO~'Uidlf kiln va nguy;n nliandin,un hi/n d(ing
Chi s6 tY Sudl ,inh 1m:
Chi sA ROA giam so vm nAm lrUere6.37% do loi nhu~ sau Ih~ giam 13% trong khi t6ng I!isan Ung 20"/. SOn;'lm I~ do NM may Chi~u x~ An Phil Blnh Minh dang trong thai gian dAutu XDCB,
LQ'inhu\in sau tbu&doanb thu thuan giam 9,43% do trong nlim 2010 c6 them phAn doanh toumAng kinh doanh lrai dy, 15'I~ lqi nhu\inldoanh thu kinh doanh lrai cAy IhAp h()l1 so v6i dichVII"chi~u x, (khoang 200/.).
Chi sA ROE giam 7.96% so v6i nlim IrUI1cdo cO'cAu vbn c6 thay d6;. Trong nllm 2010, Cl'Jngty dol.huy dQng them 28,080.000.000 d6ng vbn c6 phAn, lam tAng vbn chu sa Mu len 24.7%.Toan b<)vbn huy d<;ng them hI d~ x.iy d\l"ngNhl may Chi~u x~ An Phil Binh Minh.
~~I~~~:Klcln~gthanhlo.nhi~nhanhcllngnhu~anAngthanhlOlinnhanhlrong ngulmg an toan, nen kh6ng c6 nguy CO'rlli ro v~ khli nAng Ihanh lotin.
_ Gia tri sf, .:Ich ~i thai diem 31/12 clla nAm b.io cao: 129.823.225.991 d6ng
, Nhitng Ihay dbi vf vi," c6 dong/vbn g6p:
Trong n;'lm 2010, Cong ty dApMI Mnh Ihem 2.808.000 cb phi~u phb thong, nang t6ngs6luQ'llg cA phit\u Itn
_ TAng sA eb phi~u theo limg lo~i (c6 phi~u thu6ng, cli phifu uu dlli, .•. ): 11.448.000cb phitu thuemg
_ T6ng sA Irai phi~u dang luu hlmh thoo limg 10<'-;(Irai phitu c6 th~ chuytn dbi, tliiphifu khong tht chuyfn d6i ...): khong co
• s6lu<,mg cd phifu dang hm Iclnh Iheo lung lo~;: 11.448,000 c6 phitu Ihuemg
_ s6luQ'llg c3 phit\u d\f tret, cb phitu qu9 theu timg IO<'-i(n~u co): kh6ng c6
,l,,
uAocAo THVO~GNIEN2010
• cll tirc/lQ'i nh<4n chia cho cae IMnh vien gop vim: chua chia
•
,,1. &io clio kit quli ""fli dilng san xuJt hin" doan"
N~m 2010, C3no '" dA hoan lhanh VIr"'"chi lieu ke 1I"",'h de ra C" Ihe nhll5au:
Ty ItSIT cui TltV TH 2010 KUlOlO TWKH
Doanh thu ban hang va cung cApdjchI , 67 " 105%
2 Tllno k,; nhll~n k~ toan lN6<c lhu~ 28 26 107IY.
Chi phllhu~ Ihu nl4p doonh nghi~p) hi"n hlmh 3 2.5 120"10
Lqi nhuan sau Ih~ Ihu nhap doanh, n~hji'n . . 25 23.5 106.10
3.. I\'IIii:ng Iiln b(! cong Iy <111dfll dlTf1c
• NhUng cai li~n v! CCIcAu t6 chirc, chinh sach, quan Iy
• Ki~n toiIn b{l may quan Iy. c~p nh~t, hoan Ihi~n cac quy Irinh, quy ch.! theo quydjnh cira nganh n.IDg ltlQ1lgh,11nhan.
• Mcr duQ'Clhj tTUlmg~u3.1kh3.u lnii cay, buCrcd3.u IiiThanh Long van My.
• Dua c6 pIlilu cua COOgty chinh thll<;giao djch lren san gian djch chung khoanTp.HCM til ngay 05/0212010.
• KMi ding xi) dvns them NM may chi~u x~ t~i KC,," Binh Minh, ([nh VInhLong .
• elIc bitn phap ki~ soa!: Thia ~p duqc cae quy Irinh li~u chub lrong quan Iy. apd\lng qua thl,fCti~n Ihu hO\lch duQ'Cnhi!u ket qua kha quan: KhOng thAllhoot doonh Ihu, giamchi phi kinh dmmh, s6litu chrnh xac minh t¥ch ,.a kjp thoi
M~c diJ nllm 2010 Iii m<}lnAm dAy kM khAn, nhtlng nhi:r sl,Illnll ~o ciJa Ban di~uhilnh ciing nhu dinh hu6ng t61 eua HflQT, COOgty dA~t du(1Cket qua vlfql mirc k~ hO\lch oj;!ra, bing cac bitn phllp ki!m sOOle\l the nhu 5aU:
• Luon t$p lrung cham sOc khach hang llil nh3.t nen gia tAng dlfl;lCsA l\fQ"Ilgkbaehhing mm, giil' cMn dlfQ'Ccac khaeh hang eii.
• Tim mqi each cai ti.!n ky Ihu~t nang CaDcong suAt chieu x~ cUs. nha may, dapU'ng mqi yeu cAu ky thu~t III phia khach hang, va lam th6a min dl.l"(,JCmongmulln eua hq.
• QuAn Iy eh~1 eh! chi phi nham tAi da h6a Iq-inhu~n.
BAO CAOTHlJOSG NI~N 2010 Trang 7
• Tuan thu nhitm ng~t cae quy Irinh ki~m ;;oal nQibQ,
4. 1(1 hO!,fh phdt triln Inmg tlWng lui giJn.
Cae chi tieu chu yeu cua k~ hOi,\Ch..anxu!t kinh doanh n~rn 20 II:
• Doanh tim: 130 TYd0ng
• Lvi nhu~n IntUc 11m.!:3919 d0ng
• LiJi nh~n sau !hu.!: 34 I)' d,)ng
IV. Bao do tii; ehinh
cae bao cao tili chinh d~dltiJCki~m Io<intheo quy dinh eua phap I~I (dinh kern),
V. Han giai trinh ••••" do tili ehinh ,'i1 bao do ki~m Imin
J. Kilm toan 4{k l{ip
_Don vi ki~rn toan dQc I~p:C6ng ty TNIlII Dieh VII Tit vAnTCKT vii Kitrn loan NamVi~t - Chi nnanh Hill'iQi
_Y kj~n ki!m toan dQc I~p(dinh kern bAocan kiem loan)
_C6c nh~n xct d~ biel: Kh6ng cO
1. Kilm totln nili 1>9
_y ki~n kiem tolin n.;libQ: Kh6ng co
_C6c nMn xet d~ bi~: Khong co
VI. Cae eonl: ty co lien quan;
1. Conl: ty nim gift fren 50~. ,An gop;
SlT Tin Con-" con D'a chi VAnDi~u Ie Ty Ii vAnSo'biru
1 Cong t, TNHH KCN Binh Minh 6.000,000.000 100%MTV A, Phil - Vinh Longmnh Minh
,t,t
I
BAO cAo nHfONG l'n':N 2010 Trong 8
1 I~'oON(; (lIJANTIQ
'Hl/ KYH(I, DOHG QUiuo G"'''we
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PHO G,A•• we ri••••••~r
IPHDHG.(l CHUc PHDHG rAJ OdHH PHDHGKJHH PHOHG .9 THuAr_
,,"HH CHI•••• d TOAN OO"H SAoH .!JAr
QUiuo we
i."l ~.eo ulu
"'~
-
VII.Tt. chCKd ohio 'If
• Co du l6 eh(rc eila eong ly
\
BAO CAO TIll/ONG NlI~N2010
.AH KJI •• soAr
-----,--'
Trang 9
,,,,•"•-i
. Tom toit Iy lieh eua e,k c:\ nhan lrong Ban c1i~uhilnh
0) Ban Giam £)6c'
Dng: VlfOSG 1J1~1I KIIOAT
Gi", tinh N~ Nai sinh Gia la;. KomTum
Ngty tMng nlim sinh 07/03/1960 Dant(>c Kinh
"'" q"'" II;! Tty Qu6c tieh Vift Nam
SOCM!'ID 024666339
Dja chi Ilus<mgIn"I [WI ly To,rTrQng,Qu*" I, Tp. HCM
Trinh di) chuyen moo Ky wc" '<hi,~ sy QuoinTrj TAiChinh I'gan hang
QuAtrlnh c6ng tk
- Titnam 1983 -2000: C~ng tAc~iCling I)' Cao su Chu Pall, th,-* T;lpdoan Coo su ViCt
N~
- Tit nam 2000 - 2008, U'ing rae tai COOgty TNIIII VietColiection [k~.lopmenl.
- Til nam 2008 d~n nay: C~ng tAc4' cOng ty cOpM.. Chic!uxa An Phil
Chile ~~ <Xing\lie hie.. nay ~i cOng ty Giam "ok COng ty cOphan Chitu Xt An Phil
Ong: Li: CASII Dl:"O"l/G
Gim tinh N~ Nctisinh Hai IIlntg
Ngay thang nllm sinh 16109/1971 Dan*= Kinh
"'" q"'" Phil MY,Blnh Iljnh Qu6c tjch Viet Nam
SOCMND 022534335
Ilia chi thu<mgtn"l 542L1 Nguy~n Trai. P87, Q5, Tp.llCM
(lAO CAO TlHfONG NltN 2010 Trans 10
Trinh d(l ,huyen m6n K9 ,<Iro khl
Quii trinh c~ng tlc:
~ Tif 1994.1998, Can bQan toan lao dOngcUaT6ng Cling ty cao su V;~1Nam
~ n1999-200J: Giam d6c XlII'mgbOngda cua Cling ty"" phan Thl! thao GERU
~n200J.nay' Ph6 gitm Me Cling ty"" ph1n Ch;h, X; An Phil
Chin: v~ coog tic hitn nay Ifi Cling ty Ph<'>Gitm d&: Coog ty Chi~u Xf An Phil
.;. Kt t Ii tJvOooa'"6ng: NGnt.NDk DOA~
Gi6i tfnh Nam Noi sinh Hu!
Ngay thAngnam sinh 17/08.'1978 Dan tQc Kinh
Qutqutn Hu.! Qu&: ti<;h Viet Nam
s6CM~D 191416052
I>jachi IhlIl'mg1m 24 TlInThAtctnh, Ph<rOngAn tXlng, Tp. H..t
Trinh d<)chuyen m6n Cif nMn kinh II!
Qut trlnh cOng t<lc:
~ Tif 2000 _ 2002: KI!toAn T6ng hQp -Cling ty Cao su Kontum - T6ng C6ng ty Cao $UVN
~ Tir 2002 _ 2004, K~ loan T6ng hQp- Coog ty CP Ch~ bi!n g3 Tho4n An - Trmg Coog ty Cao
$UVN
~ Tir2004 _ 2005: Ph6 Ph6ng k!!01In Chi nhtnh a;ng ty CP container Vi~t Nam
~ n2005- 0412007: K~ loan truO'ngcling ty TNHH KTTM Cao Anh C\/tIng
~ Tir 0412007 _ 1112007:CltllJ'!n trlch Ban ki.!m scat Coog ty CP a.i~u x~An PM
~ Tir 1112007_nay: KI!\OlinlrUl1rtgC6ng ty CP Ch~u "lI An Phil
Chin: "'" cling t<lchi~n nay w,; C6ng ty K~ loan truO'ngelmg ty CP a.i!u X; An Phil
BAOCAO THUONG ~1£N 2010 Tr'OS II
•
_Thay J6i Giam 01& (T60g Giam 01&:) Ji~u hanh Irong nam: Kh6ng may Jb;
_QuYfn lQ'i~ua Ban Giam <t&::Tio!nluong. thuOng ~ua Ban Giam <t&:va ca~ quy~nlqi kha~ ~UaBan Giam <t&:
• LUOTlgGiam <t& trung binh: 34.042.000 <t6ng/thang
• LUOTIgPh6 Giam J&: trung binh: 25.7g0,OOO<t6ngftHng
• Thu(mg thco quy ~ht tra hrong, muOngcUaOing ty tri~h til qu9 khcn thuOng.
• Thl/<'mgBan <ti~uHnh: T6ng ti~n thl/Ong ,ho Ban <ti~uhanh Cong ty la 6% t~n oonsf:,lqi nh~n vuo;>tk~ h~h.
_sb IIJ<;mg~an b<},nhan vien va ~hinh skh d6i v<'ringum lao <t<,'>ng
• T6ng sf, CBCNV lOanCong ty nam 2010: 126 ngllOi
• Cong ly luon quan tim th", hi~n tf,l o:a~dl~ dQ, ,hinh s.achdbi vai ngl/oi lao "Vnglheo quy djnh ~Ua HQLU~1lao d{mg va cAl:ehe do;.,chfnh s.kh hi~n hanh ~ua Nhanuac, IUOTlgvII de kho.i\nphil dp binh quan eua CBC!'." Cong ty nam 2010 la 5,8tri~u dbnglngU'<':fi!thilng.
• Thay dbi thanh vien HQid6ng quoin!IVlhanhvien HQidbng tMnh vienIChIi ti~h, BanGiam J&:. Ban ki~m scat. kt toan trlJ<'mg:Khong may dbi
VIII. Tbl'lOgtin {{;di'mg/thanb ,'ien gop "6n vi Quan trj {Ongty
1. H(!i dJng quan "jIlI{;; 4,1nK than" viin/Ch •• tich va BQn Aiim sodtIKiim "mitviin:
_Thanh vien va co du eua IIDQT
HQi J6ng quan !Ii Cong ly hi~n e6 S thanh vien, lrong d6 d S tMnh vien hO\lIdQngd<}cI~p, boo g6m:
I, Ong VI!Hitu Hi~p - Chll tieh HDQT
2. Ong Pl1anMinh Anh Ng\IC- Ph6 Chll tieh IIHQT
3. Ong TrAnI'g\IC Thanh - Thanh viell
4. Ong Nguy~n Dfrc ThAng- Thanh vien
S. Ong Le Vi~l Ha - Thanh vien
• TIclnh v'ienva eo- du ella Ban ki~mWI:
Ban Ki~mwt g6m 3 thanh vjen:
1. Ong Huynh 1I<\lIgVlnh - Tnnmg ban
2. Ba Hu5'nhTbj Hr Ai _lbanh vien
3, Ba V6 Anh Til - Thanh v;en
BAocAo mUONG !'lIEN :roIO T•• ng 12
•
- ~IO<,ltd{mg eua HOQT:
I. CAe euQc hQll djnh k}':
nn eli Lu~t Doanh nghi~p, f)i~u I~ hO<,ltdQng eUa Cty d6ng thQ; th\"e hi~n Nghiquyet eil3 D(\i hQi dAng cd dong th\l<mg nien, nAm 2010, HOQT d;1 t6 ehUe 04 euQc h<;>pdinhky vii ban hAnh 05 nghi quytt (trong d6 e6 I nghi quyb liy )' kitn Mng vAn bin.) nham chid;w vA di~u Mnh hO\\1do)ng eua Cly. Thilnh phin de euQc h<;>pgAm Ihlinh vltn HDQT viiTntOng ban kiem soat. Ngoili ra, mQt s!J eu9c h<;>pcAn SI,Ibiio eao eua Ban di~u hanh Cly,IIf>QT da mol Giam d&:, Kt toon tmOOg eimg Iham d\".
2- CAe nghi quytt dt fa trong nAm2010:
nn eu nghi quytl eUa D\\i h<}icd dong thu.'mg nien vii D\\i h<}icJ dong bilt thtt<'mg2009, nAm 2010 Cty c6 hal s\" kl~n 1611:
_ NgAy 22/0112010 S<'Igiao djch Chimg khoon Tp,HCM d.1 cO quytl djnh s6 141QD-5GD eho phep C.ty nitm ytt 00 phi.!u tltn 5GIX"K. VAo ngAy 051212010 cA phitu eua Clychinh thlic d\lQ\: giao dich vm rna ch\ing khoAn A?C.
_ l't1at hlinh them 2.808.000 d, phleu vcri vbn huy dQng Iii 28.080.000.000 dAng nhamlllng vbn ditu I~ xay d\"ng nM may chitu X\\ An Phil Blnh Minh (t<ti tinh V1nh Long) vaothang 312010,
, NgoAi de so,rki~n quan tf\lng neu Iren, nAm 2010 HDQT dA h"p vAdtta fa ek nghiquye! sau:
• Nghi quytt s6 01 ft',;Q-HDQT-API.Co ngay 051311010,
• B6 Iri vbn diu t\l coo dv an nM mAy An Phil Binh Minh tl'Oflg nAm 2010 I•• 100 tyd6ng.
_ Phe duy¥ phuang an tHnh I~p ety TNIIU - MTV An Phu - Sinh Minh thco mohlnn Cong Iy TNHH - MTV do C.ty cA ph!n Ch~u x~ An Phil sO'hOY 100% vbn.
_ a3 nhi~m can boo)quan Iy eho Cty TNHH - MTV An Phil - Binh Minh gAm:
+ Ong Vr, HOYHi~p _ Chu tjeh HDQT c.ty Cd ph!n Chitu X\l- An Phil giil' chue V\lCM tieh Cly TNIUI. MTV An Phil. Binh Minh.
+ ting U CAnh D\lang' Ph6 Giam dbe C.ty e6 ph!n Chitu x(\ An Phti kiem Giam dbeCly TNHII. :\fTV An Phil _ Sinh Minh .
• Nghi quytt"J, 02 INQ_IHlQT_API.Co ngliy 16/412010,
• PItt duyet dv toan kinh phi eho dv an NM may Chitu X\l- An Phti Binh Minh.
_Phe duyet ktl qua dilu thi" de h\ll1gmile eila do,ran nhli may An Phu - Blnh Minh .
• Chi djnh dan vi t\l vim giam .at thi e;jng mQt s/; h;mg m\le 411NhA may An PhuSinh Minh.
_ MQt s6 giAi phAp vt ngu,!;n v6n eho do,ran nha may An Phu - Binh Minh,
• Sola ddi va b6 sung quy cht lnlltt<mg, th\l<ing etia C.ty
• Nghi quy~l sA 03 INQ-HOQT-APl.Co ngay 2In12010,
_Thong 'Iua mo)t "J, chi lieu tai ehinh 6 thang diu n~m 20 IO.
• PhU"<l1tgan nMn sv eho dll an An Phil - Binh Minh.
BAo cAo TIlUONO 1'1~N 2010 Tlal'g 13
o Dinh huoog v~ XUlilkhAu tnli c!)'.
o Phe duy~l dan vi kitm toan cho Boo cao Ui chinh n~m 2010.
_Thong qua Ouy ch~ b6 nhi~ can 1>9.
• Nghi qU)'.!1s6 04 !NO-HOOT-APl.Co ngay 12/IOnOIO'
_Thong qua m.;.t ~ chi lieu Ui chinh 9 thang "iu nAm 2010.
o Phe du)~t d\l twn vii hinh tMe chon ltJ.u eho cae hang m~e con l{li eila d•••.an nMmay An Phil 0 Blnh Minh.
_ Cae giai phap dn thi~ "t NO v~ nM ngubn khi nh~p ngu6n cho nha may An Phil 0
Blnh Minh .• Th6ng nhAI phlKlTlg an "i~u ehlnh kho I;\nh tai nha mily An Phil Blnh Duong eho
phil hil'P v(ri nhu du sir d~ng .• HDOT "6ng y Ihanh I*p chi nlcinh Cly CO phAn Ch;~u q An Phil 1fl Hnh V1nh
Long.l\ganh ngh~ cila Chi nhinh Ihea nginh nght CUllCly c6 phL. Chitu X;\An Phil.
o MQt s!J n!)i dung lien quan "~n vdn ,,~ tra Ill<Jllg",1m 2010.
_ D6ng Y chil truong lhanh I~p Cly m~ 0 Cly can.
o H01'I "(ing eila Ban ki~m scal:
Trong nam 2010, Ban kitm soal "a h01'I "(ing theo "ilng chire nang quy "inh b6i Lu~1()oanh nghi~p, Di~u 1~Cong Iy. cac lhanh vien Ban ki~m soal "a trao "6i Ihllimg xu)'en t;nhhinh wng vi~.
Nhihlg n{:lidung co ban h0{11d(ing kitm soiit nJim 20 I0:
• ThIlChien ehlir: nang gi&n silt J6i Wi Mill J(ingeua HDQT. cu Ihi:
• Kiem soat h01'I ~ng lanh ~ giam ,al eUllH{:Ii"6ng quAn Iri ,,6i v(ri Ban giam d6ctrong vi';': Ih\lc hi~n cac Nghj quyc!t D{li hOi "bng c6 "ong;
• Kiem scal vi';': luAn thli phip 1"'1, Di~u I~ COng I), lrung qua trlnh lAnh "{lO, giilmsat Giam "be v~ sil d~ng. b.3.oloan, phil tritn vbn.
• Ki~m scal vi~ HOOT lAnh "{l0, giilm sal Gi!im ,,&; cong Iy Ih\IC hien kt h01'ch sanxulil kinh doanh .
• ThIlC hie" ehlir: nOng gMm Jal Mi wi GMm JJc va /xi mayquim Iy. ell 1M.
• Kilm s<:"ilhO{lI"i)ng dil" hanh, thvc hien Nghi qu)'~1, quy~l "inh cila HDQT.
• Ki~m soal vi~c luan thu philp lu~, Ditu 1~cong ty.
• Kitm sOill viec vi~ Ih~c hi~n kt h01'ch san xu:!t kinh doanh.
• Kitm soal vi~c xiy d\fllg, ban hilnh, th\lC hien vA ooAn Ihien h~ th6ng kitm soAl n(ii1>9,cae quy che, quy Ir;nh quAn Iy cua Cong Iy ...
• Ki~m soM viec th\IC hien quy cht ph6i hQ'pvoi HOOT lrong hO{lI"(lng "i~" hinh.
~AOCAO nnfONG NltN 2010 Trang 14
_ 1M lao, cae khoan lQ'i Ich khac va chi phi cho tung lhanh ,'itn IltJC)T vA thilnh vienBan ki!m wat.
SIT Di~n giai sb nguCri Thu ,:~!~.blq Tbng thu nh@pthan n uCri
I H{li d.ln&.quao tri , .BS.(lO(l.OllO
Chu lieh Il T I 8,000.000 96.000.000
Pho CM fch Hrw"Yr I 7.500.000 90,000.000
Thanh vien J 7.000.000 252.000.000
II BaD Ki~m sOlil J 1~6.noo.Ooo
TNi'm '"" I 7.000.000 84.000.000
Thanh vitn 2 3.000.000 72.000.000
Tolo" c"'o" 11-+1 59".000.000
_ sA luqng lhanh vien HDQTIH{>i d6ng thanh ,'itll, Ban Kiem so;itlKi!m soat vien,Han Giam d&c d1 co chUng chi dao t~ v~ quan tri cong ly: 10110
_Ty I~ sa Mu d, ph~nJv6n gop va nhllng thay db; trong ty I~ n~m giii c6 phlmlv6n gopeua tMnh vitn Hf>QTiH(\i d6ng thAnh vien
T~ Ie sbcf. Thay dbi tY It;' nimp~n "SIT HI' va ten Chuc VI' "'m "'mgiii"iu M•• Dan
I VOHuu lIi~~ Chli tieh HnnT 1.240/. 141.79Q 47.790 Khon2
2 p~~Minh Aoh P CM lich IIDQT 0.20"10 22,890 22.890 KMng
N,3 Trln N""" Thanh Thanhvien~ 0.780/. 89.818 33.819 Khona
4 N u ~n Due ThAn" Thanh vien HOOT 0.13% 26.069 23.179 8.309
5 Lt Yi~t Ha Thanh vien IInnT 0.17% 19.820 19.820 Khona
_ Thong tin v~ cae giao dich c&phi!u!~huytn nhuQng phAn v6n g6p cua ~ng Iy cUa dcthanh vien H<}idbng quan triiH.;.i dt.ng IMnh vien, Ban Giam d6c <lieu hanh, Ban ki~msoatlKiem soAt vitn vii nhung nguCri lien quan toi cae db; IlIQ'ngn6i tren:
IIAO cAO mUONG NIEN 2010 Trang IS
•
•
T~I~S<\<A Thay "'~itY I~ namp~in oill'
SIT HO vi len Chin;v~ ""m "'mgill"iii M•• .M
I VI/OTIl!:Dinh KlloB! Gi;l.m d6c 0.87% 100.000 100.000 KMn~
2 U Clmh Durn Ph6Giam d& 0.44% 50,000 50,000 Khon"
3 N II ~n D,ie Dolin Ktlo<ln tnron 0.44% 50,000 50,000 Kh6rw
4 Hu'nhll6nllVinh TB k:iem soat 0.27'/. 31.498 2J.S00 KhOn~
, Hu"nhTh-nAi TV BKS 0.07% 8.650 8.650 Kh6na
6 Vil Anh Tll TVBKS 0.09% lLl50 J 1.150 Kh6ng
_Thong tin vt hQ'Pd6ng, h,* giao djell <faduQC "9 kel vai wng Iy ella tMnh vi~n HQi"'611gquill triJHo}i d6ng tHllh viell, Ran Giam d6c diell Mnh, Ban kitm soatIKifm SOlI!Viellva nhOng ngua; lien quan t6'i cae dbi tuqng n6i ~n: Kh6ng
1. Ok "ITli(u thJng kl vi cJ d{mg viin (fOPvi",1./. Cling donglthiinh vif,,, gop "6n Nhii rume
_ Thong tin chi tilt vt C(Jdu d; dong lrong nllm:
, ,.SIT Danhm~c
So IlrQ'."Sco phan T91~~.nam gill"
I c6 dong soJ hil'u til 5% e6 phieu c6 qu)tn 3.544.125 30.96.;;'bieu uuvh lrir liln
2 Ce. dong s(r hihJ til 1% den dlWi 5% ell phieu 1.370,016 11.97%
c6 lUvin bieu auvel
3 c6 dong sa hihJ d,,6i 1'1. ch phieu c6 quyen 6.533.859 57.07%
b.'uauv,'leu u et
Toln ,.. 11.448.000 IOO~.
_ Thong lin chi tiet vt timg c6 dOng100trong nu6c
SIT Un c6 dong Dia chi N~anh s6luQ1Ig TS'I~ nimng~nh~O\lI ell ph!n gin
n~ ~ij)
I C6ng ty Hi Chinh ~l~~l.Nam Ky KhOi Hi chinh 692.875 6.05%
TNml MTV Cao N la, Phlrl'm 6,
oAocAOTHUONG NlI~N 2010 T,*"II. 16
5uVN u~ 3, TP.lICM
2 Cong t~' TNIlfI Binh Ba CMu I>lic, Cao su 1.250.000 10.92%
I\ITV Cao 5U Boi Bit Rja Vung TauR;a
J Quy TAm nhin IC Ng6 Quy~n HoiN<}i Hi chinh 1,601.250 13.99%
SSl
TAn" cr•••" 3.5 .•.•.125 30.96%
1.1. of 40llgltnallh viill gop .JII Sling l(ip
II
,_ Thon" tin chi tiel vt CCI cau don" s.an" I~n
SIT Danh muc56 luv:ng c6 ph!n TYI~%n1m giQ-
I c6 dong sO hlhl tir 5% d phi~u c6 quytn Kh6ngbitu'~u:fltn'r I~n
2 C~ fl~?~nJ;~56 ~~,,~~J;,I% Mn dtrCri5% c6 phi!u Kh6ng00 u en bitu u ft
J c6 ,?~~~thlhl du6i 1'/0 cb phifu c6 quyfn 82.541 0.72%
bi.!u u ,tt
Tim" c"'no 82.547 0.72./.
SIT Ten c6 d6n8 Djachi Ngh' 56 luo;mg Ty 1~nimnghi~p c6 phoin giQ-
nan:. "io-
I Trlin NgilC Thien 439 Ph"m The Hitn, Kinh 82.547 0.72%
Ng. Phu<mg J, Qu~ 8, d=hTP.lICM
TAno cr ••••• 82.541 0.12%
2.3. C640nglthanh "iill gop...11l nWc Ilgooi
• Thong ti ••chi titt vt CO'du eb dong ",rae ••goai
SIT Danh mucsf, luv:ng ch ph! •• Tyl~%••1m giQ-
I d dong 56 hfru lir 5% ch phieu c6 quye ••bieu nu,:'fl tn'r len
BAocAOTHVONG NIEN:rolO
•
2 C! ,,~~gw .hilu tle,1% d~n duo; 5% ell phi~uco u '~n bi<!uQuyet
1 di.~:~~tJ hfruduo; t% c6phi~ucoquy~n 143.415 1.25%bieu u h
Tan" ~"'n" 143.415 L25~.
_ lMng tin chi tiel vi: lUng cA dong l<'mnu6c ngoa;: [<Jlongc6 cb dong 16n
VOHO'u HttP
!lAO cAo mlfOsG NIEN 2010 Trang 18
