LunG TY Cu fa A 1). „ AAY K & VAT LIP NG...
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IVU a`j CH! ic /616iTY 1 CHUNG \r o k LIAO 1.? • THONG TIN TOM TAT YE CONG TY DAI CHUNG f a ! , „ LunG TY Cu A 1 ). DAU TU` AAY K I NG & VAT LIP NG NAI (thay chimg nhan DICICD s6 3600259352 do S6 Ke hooch va DAu to tinh DAng Nai cap 1An dau ngay 29/09/2005, clang Icy thay d6i lan gAn nhilt visa ngay 06/5/2016. Dia chi: 138 Nguyin Ai Qu6c, P.Tring Dili, Tp. Bien 1-16a, tinh DOng Nai. Dien thoai: (84-61) 3899 886; Fax: (84-61) 3997 894; Website: www.donasand.com.vn Phu trach cong b6 thong tin: Ho ten: Ong. Nguyen The Phong — T6ng Gain d6c Dien thoai: (84-61) 3899 886; Fax: (84-61) 3997 894 Ddng Nai, Thang 10/2016
Transcript of LunG TY Cu fa A 1). „ AAY K & VAT LIP NG...
IVU
a`jCH! ic /616iTY
1 CHUNG \rok LIAO
1.?
•
THONG TIN TOM TAT YE CONG TY DAI CHUNG
fa!, „ LunG TY CuA 1). DAU TU` AAY KING & VAT LIP NG NAI
(thay chimg nhan DICICD s6 3600259352 do S6 Ke hooch va DAu to tinh DAng Nai cap 1An dau
ngay 29/09/2005, clang Icy thay d6i lan gAn nhilt visa ngay 06/5/2016.
Dia chi: 138 Nguyin Ai Qu6c, P.Tring Dili, Tp. Bien 1-16a, tinh DOng Nai.
Dien thoai: (84-61) 3899 886; Fax: (84-61) 3997 894; Website: www.donasand.com.vn
Phu trach cong b6 thong tin:
Ho ten: Ong. Nguyen The Phong — T6ng Gain d6c Dien thoai: (84-61) 3899 886; Fax: (84-61) 3997 894
Ddng Nai, Thang 10/2016
BAN CONG BO THONG TIN CONG TY CO PHAN DAU Tit ilaY DING VA V4T LleU DONG NAI
MUC LUC
I. CAC KHAI MEM: 3
II. T1NH HiNH VA DAC DIEM CUA CONG TV DAI CHUNG: 4
1. Tom tit qua trinh hinh va phat trier: 4 1.1. Gioi thieu ve Ong ty: 4 1.2. Thong tin ye cluing khodn clang kJ' giat) (lich: 4 1.3. Lich su hinh thank va phat trien:
2. Cyan to chin va bt) may quin ly Cong ty: 6
3. Danh sich, co'cgu cg (long hien 9
3.1. Danh sach co (tang tam gilt tic 5% trey len vi'm cif plan ciia Cling tv lai ngely 10/08/2016: 9
3.2. Danh sach co clang sang lap viz ti le co pidin mine giii. 10 3.3. Co' au co clang caa Cong ty toi ngay 10/08/2016 10
4. Danh sich nhirng Cling ty me va Cong ty con ctia Cong ty, nhirng Cling ty ma Cong ty dang nim gift. quyen kiem soil hoc co phis' chi ph8i, nhang Cling ty lam quyen kiem sok hoc co phi,' chi phili dOi C8ng ty: 10
4.1. Danh sach Ong ty nam girt quye'n kiem soot hoac co phi n chi phi doci vii CTCP Dhu tw Xay dung va Vat lifu Ding Nai: 10
4.2. Danh Rich sant& ty ma CTCP !Au ht Xay dang va Vat lifu Ding Nai dang nhm gilt quyen kiem soot hoc co phan chi phiji: 11
5. Hoot ding kinh doanh: 11
5.1. Hoot dang kinh doanh chinh: 11 5.2. Doanh thu nhudn theo tirng nhoin san phiim, dick iv ra c o ctiu chi phi
qua cac nam• 12
6. No cif) ket qua hoot Ong kinh doanh: 13
6.1. Tom tat m5t só chi tieu ve hog( ddng san xuht kinh doanh cua Ong ty trong nam 2014, 2015 va 6 thong dim 2016. 13
6.2. Nhltng nhan to iinh hwerng din hoot ddng scrn .vudt hinh doanh (.1411 Cling ty trong non 2014, 2015 va 6 Meng dim 2016: 13
7. Vi thC cua Cong ty so vOl cac doanh nghi0 kink trong ding nganh: 1
8. Chinh sach nguirilao dang:... 16
8.1. Sá luying va co. eau ngwai lao iffing trong Cling ti': 16 8.2. Chinh sach doi vii ngwiri lao tieing 17
9. Chinh sach co arc: 18
10. Tinh hinh hoat ding lid chinh: 19
10.1. Cac chi tieu ccr hdn: 19 10.2. Cele chi lieu tai chinh chi y(;11: 21
11. Tai san: 22
BAOWET Trang 1
BAN LONG BO THONG TIN CONG 77 CO PHAN DA U XA Y DUNG VA VAT LISU DONG NAI
111111111111•111.1■1111111W
12. Ke hoach san xuat kin!' doanh, 10 1111011 is co ttic niint 2016: 22
13. Thong tin ye nhii.ng cam ket nhirng chu.a thyc hien ciia to chin clang ky giao
24
14. (iic thong tin tranh chap kien tung lien quan toi (7iing ty: 24
H. QUAN TR! CONG TY 25 1.Ctr cAu, thinh phAn HOi clAng quail t ri 25 2.Ban Kam salt 32 3.Ban Tang Giant diic va can hi) quan ly 35 4.Ke hooch tang cuong quilt Ini cong ty 38
BAOVIET .„.404 Trang 2
BAN CONG BO THONG TIN CONG TY CO PHAN DA U TliXAY !XING VA VAT LI$U DONG NAI
I. CAC KHAI NON:
Ong ty: CTCP Dau tu Xay dixng va Vat liEu D6ng Nai
Donasand: CTCP DAu tu Xay dung va Vat liEu D6ng Nai
T6 ctirc tu van: Cong ty Co phAn Chung khoan Bao ViEt
BVSC: TEn viEt tit dm Ong ty Co phan Chi.mg khoan Bio ViEt
TTLK CK: Trung tam hni ky chUng khoan ViEt Nam
DHDCD: Dai hoi d6ng c6 citing
HDQT: H6i d6ng quan tri
BKS: Ban kiEm sok
BTGD: Ban Tang Giam d6c
GD: Giam chic
P.GD: Pho Giim d6c
CTCP: Cong ty c6 phan
CNDKKD: ChUng nhan slang ky kinh doanh
TNHH: Trach nhiEm hire han
QLDN: Quin 15, doanh nghiEp
CPQL: Chi phi quan 15/
CPBH: Chi phi bin hang
CBCNV: Cin b6 gong nhan vien
TSCD: Tii sin c6 dinh
BCTC: Bao cio tai chinh
GTGT: Gia tri gia tang
VDL: Vein diEu IE
DTT: Doanh thu thuan
IMOVIET Securities Trang 3
II. TINH HINH VA DAC DIEM CUA LONG DAI CH t'NG:
I. Tom tat qua trinh hinh thanh va phat trien:
1.1. Giai thifu 4 Cling ty:
• Ten Cong ty:
C6ng ty Co phAn Diu tu Xay dung va Vat lieu
Deng Nai
• Ten tieng Anh: DONG NM MATERIAL & BUILDING
INVESTMENT JOINT - STOCK COMPANY
• Ten viet DNC
• Logo:
ant BAN CONG BO THONG TIN
CONG TY CO PHAN DAU TIf XAY MING VA V4T Heti DONG NAI
• VOn dieu le clang kY: 88.340_000.000 d6ng
• V& dieu Ie thuc g6p: 88.340.000.000 d6ng
• Tru sa chinh: 138 Nguy6'n Ai Qu6c, PhuOng Trang Dai, Tp.
Bien H6a, tinh D6ng Nai
• Dien thoai: (84-61)3899 886
• Fax: (84-61) 3997 894
• Website: www.donasand.com.vn
• GiAy Chung nhan clang ky kinh doanh: 3600259352 (s6 Cu: 4703000281) do So Ke
hoach va DAu tu tinh Deng Nai cap Ian dAu ngay 29/09/2005, (tang ky thay dei ran
thir 03 vao ngay 06/5/2016. PJ
• Nguai dai dien theo phap luat: NGUYEN THE PHONG •- Tong Giam dec
• Nganh nghe kinh doanh chinh cua Cong ty
✓ Khai thac, the bien, kinh doanh dAt, da )(Ay dung cac Ioai.
✓ San xuAt Be tong thuang phAm.
✓ San xuAt Gach xay dung.
✓ Thi cong xay dung cong trinh din dung, ding nghiep, giao thong vi thus, lai.
✓ San lap mat bAng.
✓ DAu tu khu Cong nghiep, khu dan cu
✓ Kinh doanh cac nganh nghe khac phu hap veil qui dinh ctia phap lust.
• Ngay tra thanh cong ty dai dung: 13/07/2007
1.2. Thong tin v"‘e chwng khoan ding ky giao djch:
- Loai Ching khoan: Co phieu phO thong
- Menh gia: 10.000 ding/c6 phieu
Trang 4
drnt BAN CONG BO THONG TIN
CONG TY CO PHAN DAU TU. XAY DUNG VA VAT Lieu DoNG NAI
- MA chung khoan: DND
- To'ng s6 chirng khoin DKGD: 8.834.000 co phieu
- S6 luong chung khoin bi han the chuyen nhuong theo quy dinh cua phi!) lust hoc cua Cong ty: 0 c6 phieu
- Giai han tjf le ram giir dai vii nguai nuac ngoii:
Thuc hien theo quy dinh tai khoin 2 Dieu 1 Nghi dinh s6 60/2015/ND-CP ngiy 26
thing 6 ram 2015 cua Chinh phu sda dOi, b6 sung mOt s6 dieu cua Nghi dinh s6
58/2012/ND-CP ngiy 20 thing 7 ram 2012 cua Chinh phil quy dinh chi net vi huang
din thi hinh mOt s6 dieu cua Luat ChOng khoin vi Luat sCra d6i, b6 sung mOt s6 dieu
cua Luat Chirng khoin vi Thong tu 123 ngiy 19/8/2015 dm BO Tii chinh ve inking
din hoat &Ong &Au tu nuac ngoii tren thi truang chOng khoin Viet Nam.
Tai thai diem ch6t danh sich c6 dong ngiy 10/08/2016, C6ng ty co 02 nhi dAu tu nuac
ngoii sa hiru 40.000 c6 phan, chiem 0,45% vent diet' le Cong ty.
1.3. Lich sit hinh thinth vti phdt
Cong ty c6 phan Dau tu xay dung va Vat lieu DOng Nai co tien than la Xi nghiep Khai thic cat Ming Nai. DLIVC thinh lap vio ngiy 14/10/1992 vi hoat (rang trong linh visc khai thac khoing sin la cat.
- Ngiy 27/12/1996 theo guyet dinh s6 6157/QD-UBT cua ChU tich UBND tinh D6rig
Nai hop nhat 03 don vi Xi nghiep Khai thic cat D6ng Nai; Xi nghiep sin xuat vat lieu xay dung Vinh An vi COng ty Xfiy dung vi san xuat vat lieu Long Thinh thinh Cong ty Khai thic cat D6ng Nai vii tong von dieu le li 7.579.443.803 d6ng. Nginh nghe Kinh doanh cua Cong ty la khai thic kinh doanh cat, &At, di vi thi cong san lap mat bing.
Nam 1998 Cong ty dau to mOt tram trOn san xuat kinh doanh be tang thuong phAm vii ding suet 120m3/h yen mirc v6n dAu tu tren 15 ti d6ng. Ngoii ra, C6ng ty con ma rong
them linh vtrc dAu tu kinh doanh nha dot tai cic khu quy hooch nhi a Tring Dii, Hem An (Bien Floa) va Khu quy hoach nhi a thi tran Long Thinh.
- NAm 2000 Cong ty dA dau tu xay dung Nhi may Gach Tuynel Long Thinh. Sin plarn &roc san xuat tren day chuyen cong nghe hien dai vii cong suit 20 trieu vier' gach tieu chuan/nam, tong mac dAu tu 12 ti d6ng.
- Thuc hien Quyet dinh 1842/QD-CT-UBT ngiy 12/5/2005 cua UBND tinh D6ng Nai ve viec phe duyet phuong an c6 phan hem C6ng ty Khai thic cat D6ng Nai thinh Ong ty c6 phan flat' tu xay citing vi Vat lieu D6ng Nai. NO), 29/9/2005 C6ng ty chinh thirc di vio hoat dOng theo hinh thirc Cong ty c6 phan vii On diet' le ding ky la 134 t9 d6ng va s6 v6n thuc &Op cho tai thai diem 31/12/2006 la 88,34 tj, d6ng.
NAm 2007 Cong ty bAt dau khdo sat khoan tham do mo di Tan Cang 5 vi Thien Tan 5 de thuc hien du an dau tu khai thic di. NAm 2009 co giAy phdp khai thic ma di xay dung Tan Cang 5, vi ram 2013 co giay phep khai thic giai doan 1 me Thien Tan 5.
EMOVIET . Trang 5
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PHO TONG GIAM DOC 2
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BAN CONG BO THONG TIN
CONG TY CO PHAN DAU TU. X.AY DVIVG V:4 VAT LIEU DONG NAI
1.4. Qua trinh tang/gitim von di'du lg Ging ty:
Tir khi hoat dOng dtroi hinh tht:rc cong ty c6 phan (29/09/2005) an nay, Cong ty khOng tang von.
2. Ca cgu to chtk va b0 may quart 15, Cling ty:
Ca eau Ix) may quan 15, cua Cong ty chi tit chive th6 hien theo so de) chrOi day, cu the:
SCf DO TO C1-11.IC CTCP DAU TU. XAY DUNG VA VAT LIEU DONG NAI
DAI ROI BONG CO DONG
1101 BONG OUAN TRI
BAN KIEM SOAT
TONG GIAM DOC
DAI DIFN LANH DAO
PHV TRACH HE
LUVNG ISO 4[.. 4r-
PHI) TRACH DEN BO, THONG CHAT GIAI TOA, MO' RONG
MO DA TC5
BAOVET Securities Trang 6 (>40,4 ot,..o4N nob vET
BAOVIET
BAN GONG BO THONG TIN LONG TY CO PHAN DA U TU. )(A Y DUNG VA V4T LIEU DONG NAI
Dai hOi thing cis; (long
Dai hoi d6ng c6 dong (DHDCD) la co quan co tharn quyen cao nhat cua Cong ty, quyet
dinh nhang van de thu6c nhiem vu va quyen han duoc Dieu le C6ng ty va Phap luat lien
quan quy dinh. Dai h6i d6ng c6 (long c6 cac quyen va nhiem vu sau:
Thong qua, sira d6i, b6 sung Dieu le.
Thong qua ke hoach Oat trien C6ng ty; thong qua Bao cao tai chinh hang nam, bao cao
cua H6i d6ng quan tri (HDQT) va Ban kiem soat (BKS).
Quyet dinh s6 Thanh vier' HDQT.
Bau, mien nhiem bai nhiem Thanh vien HDQT, Ban kiem soat.
Cac quyen khac duoc quy dinh tai Dieu le Cong ty.
11(ii diing quan tri
H6i d6ng quan tri la ca quan quan tri cua Cling ty co 05 thanh vien, co toan quyen nhan
danh C6ng ty de quyet dinh cac van de lien quan den muc dich, quyen loi cua C6ng ty, trix
nhilng van a thu6c tham quyen Dai h6i d6ng c6 dong. HDQT c6 cac guy& sau:
Quyet dinh co cAu to chic, bo may cua Cong ty.
Quyet dinh chin Itroc dau tu, phat trien cua Cong ty tren co so' cac muc dich chien
ltrac do DHDCD thong qua.
B6 nhiem, mien nhiem, cach chirc, giam sat hoat dOng dm Ban Giam d6c.
Kien nghi sirs d6i b6 sung Dieu le, bao cao tinh hinh kinh doanh hang nam, Bao cao tai
chinh, quytt toan nam, Phuong an phan phi loi nhuan va phuong huang phat trien, ke
hoach pith trien san xuat kinh doanh va ngan sach hang nam trinh DHDCD.
Trieu tap, chi dao chuan bi not dung va chuang trinh cho cac cuoc hop DHDCD.
De xuat viec tai ca cAu lai hoac giai the Cong ty.
Cac quyen khac duoc quy dinh tai Dieu le.
Ban kiem soat
Ban kiem soat (BKS) do DHDCD bau ra g6m 03 thanh vien, thay mat c6 (tong de kiem
sok moi hoat dOng quart tri va dieu hanh san xuat kinh doanh cua Hoi d6ng quan tri va Ban
Gam d6c. BKS chiu trach nhiem truck DHDCD va Phap luat ye nhirng ding viec thuc
hien theo quyen va nghia vu nhu:
Kiem tra s6 sach ke toan va cac Bao cao tai chinh cua C6ng ty, kiem tra tinh hop ly,
hop phap cua cac hoat d6ng san xuat kinh doanh va tai chinh Cong ty, kiem tra viec
thuc hien cac nghi quyet, quyet dinh cua HDQT.
Trinh DHDCD bao cao tharn tra cac Bao cao tai chinh cua Cong ty, d6ng thai c6 quyen
trinh bay Y kien d6c lap cua minh ve ket qua tham tra cac van de lien quan ten hoat
dong kinh doanh, hoat d6ng cua HDQT va Ban Gam d6c.
Trang 7
BAN CONG BO THONG TIN LONG TY CO PHAN DAU TI! ,YriY DUNG VA VAT LIVI DONG NAI
- Yeu cAu HDQT trieu tap DHDCD bAt thuang trong twang hqp xet thAy can thi6t.
- Cic quyen khac duac quy dinh tai Dieu
Ban tong Giam doe:
Ban tong Gam dOc do HOi ding Quail tri b6 nhiem va bai mien, bao g6m 01 tong Gam
d6c va 02 Ph6 tong Gam d6c. Ban tong Gam d6c co nhiem vu:
Dieu hanh moi hoat ding cua Cong ty theo diing Dieu le, chinh sach, muc tieu, qui the
cua Cong ty va Ulan thu cac qui dinh cua phi) luAt.
Hoach dinh chi twang, ke hoach san xuAt kinh doanh cua Cong ty theo su chi dao dm
Hoi 136ng Quail Tri va phirang huang chung cua Cong ty.
Kay dung va trie'n khai chitin lugc kinh doanh phi" hqp yen chirc nang cua cac don vi
tn,rc thu6c bang ngu6n von cua C6ng ty hoac huy ding them tir ben ngoai, sau khi
phuang an kinh doanh dime HOi ding quail tri Cong ty phe duyet.
T6 chdc nghien dru thi twang, danh giA khach hang- d6i thu de xuAt chinh sach va
chitin ILIVC kinh doanh.
T6 chirc co cAu b6 may dieu hanh hoat dOng trong toan Ong ty va du an dAu tu, xay
dung, thi ding xay lap, kinh doanh nhA, lien doanh lien ket CO hieu qua theo chinh sach
va muc tieu do HOi ding quail tri de ra.
- Quail ly truc tip va dieu hanh truc tiep hoat dOng trong linh virc khai thac khoang san:
Cong tac tai chinh, ding tAc to chirc, cong tAc nhan sir, chitin luac Marketing, chinh
sach lao dOng tin Krung, chinh sach vai nguai lao dOng va chi dao moi hoat Ong dm
Ph6ng Hanh chinh - Nhan sir, PhOng Kinh doanh, Phong Du an va Phong TAi chanh Ke
Toan, Ban Marketing, NM Gach Tuynel Long Thanh, XN Khai thac Thien Tan 5, ban
Quail 1/ Du an Mo; phu trach xay dung, thi cong xay lap, kinh doanh nhA, lien doanh
lien ket, linh vuc dAu tu ra ben ngodi: Sonadezi Long Binh, dich vu Sonadezi va BOT
cAu D'Ong Nai.
- Dai dien ban T6ng Giam d6c tri6n khai va kiem sok viec thirc hien cac van ban do H6i
D6ng Quail Tri ban hanh.
- BA° cAo tinh hinh hoat &Ong cua Cong ty theo you cAu cua Hoi &Ong quail tri va Ban
Kiem soat theo dinh ky nam, 6 thAng, quy.
Cie phong, ban chtiv nang va dun vi tru•c thuOc
04 phong chirc nang: phong Hanh chinh nhan su, Kinh doanh, Tai chinh ke toan, Du
An.
01 ban Marketing.
- 04 don vi: xi nghiep DA Tan Cang 5, Xi nghiep DA Thien Tan 5, Xi nghiep Be tong
Eking Nai, Nha may Gach Tuynel Long Thanh.
BAOVIET Trang 8
BAN LONG 130 THONG TIN CONG TY CO PHAN DAU XA Y DVNG VA KAT Lieu DONG NAI
Xi nghifp DI Tan Cang 5
Dia chi: Ap Tin Cang, xi Phu& Tin, TP. Bien Holt, tinh DOng Nai.
Quy me dau ttr
• Dien tich Du an: 25,175 ha.
• Trt luting di xay dung khai thic: 11.143.419 m3.
• Ong suit khai thic: 1.000.000 m3/nAm.
• Cong suit the bien: 1.260.000 m3/nam.
• TuOi tho MO: 14 nam, ke tir [lam 2009
Xi nghifp Di Thin Tan 5
Dia chi: Ap Vim, XA Thien Tin, Huyen Vinh Ciru, tinh DOng Nai.
Quy ma du ttr
• Dien tich Du an: 27,77 ha.
• Trit Iwyng di xay dung khai thic: 14.345.336 m3.
• Ong suit khai that: 750.000 m3/nam.
• Cling suit the bien: 840.000 m3/nam.
• Tu„Ai tho Mo: 15 nam, ke tir nam 2011
3. Danh sach co dong nam gifir tir bin 5% vim co phan ctia cong t); sach co dong
sang 14 va ti le co phlin nam gill.; Co' eau co (long
3.1. Danh sach co dong nam gift. tit 5% try', len von cu phiin caa Cong ty tai ngay
10/08/2016:
Ali list ci; ittit;i4f Or.1 chi just̀': So
thonit fp/1114;T l3 it
1) 1r•0' ittIAI
1 Tong Cong ty CP Mt trien Khu tong nghiep
SO 3600335363 do Sa Ke hoach va Dau to tinh Deng Nai cap lin dau ngay 01/07/2010 va thay doi gin nhat ngay 01/02/2016
So 1 dui:mg 1, KCN Bien h6a 1, P.An birth,
Bien h6a, Deng nai
4.619.340 52,29%
2 Ong ty c6 phin Chimg khoin Dai Viet
SO 15/UBCK-GPHDKD do UBCKNN cap ngay 28/06/2006
46-48 Ton That Dam, P Nguyen Thai Binh, Q 1,
Tp.HCM
1.000.000 11,32%
'fling cOng 5.619.340 63,61%
NguOn: Danh sach co clang so. hau thong khocin tai ngay 10/08/2016 czia DNC
BAOVIE T Trang 9
BAN CONG BO THONG TIN CONG TY CO PHAN DAU Tif XAY MING VA V4T HSU BONG NAI
3.2. Danh stick co dung sang kip ti Ic cn phan nam
Ong ty khong c6 c6 (long sang lap
3.3. Ca au co dong ctia Cong ty tai ngay 10/08/2016
NNN\\\\c,,,ks's 1
\'lmek••••• ••- \ v s Trong mitt
-‘,•,N ̀- N\N
281
-A\• -1•41 .:
; ..• 5, \ t : : t, %
8.794.000
.. —1\ 99,55%
TO chirc 5 5.694.340 64,46% Ca nhan 276 3.099.660 35,09%
2 Ntrifrc ngotti 2 40.000 0,45% TO chirc 0 0 0,00% Ca. nhan 2 40.000 0,45%
3 Co phitu gut 0 0 0,00% Tong cong 283 8.834.000 100,00%
/71itri.A» • i-L-ml, cAph /VI A'Avso rtrim ail'''. Phvisicr Irhn/n4 trii non' 1) 11)/1)R/2I) 1 K 11117 nArr )
4. Danh sich nhimg Cong ty me va Cong ty con ciia Cling ty, nhiing Cling ty ma
COng ty dang nom girt' quytn ki&n soot hoc co phAn chi phei, nhfing Cong ty
nom quy&t kiem soot hoc co phAn chi phili del Cong ty:
4.1. Dank sack Cong ty nom gia. qulen kiem soot hide co phan chi ph& clOi voi CTCP dung va Viit ligu D )Ong Nai:
— Ten to chirc nom quyen kiem soot d6i yen DND: T6ng Cong ty CP Phat trien Khu
cong nghiep
- Dia chi: S6 1 duOng 1, KCN Bien Hem 1, P.An Binh, Bien Hem, tinh DOng Nai.
- Dien thoai: (061)8860561 Fax: (061)8860573
— Gay chimg nhan clang ky kinh doanh: s6 3600335363 do Sa Ke hooch va Dau to
tinh D6ng Nai cap Ian dau ngay 01/07/2010 va thay d6i Fan thir 3 ngay 01/02/2016
- Nganh nghe kinh doanh chinh: Xay dung nha cac loai; Nha hang va cac dich vu an
u6ng phuc vu hru dOng (khong bao g6m kinh doanh quan bar, kh6ng hoat d'6ng tai
tru so); Dich vu phuc vu d6 u6ng; Tai the phe lieu; Ban le nhien lieu Ong ca trong
cac cira hang chuyen doanh; Chan bi mat bang; Dio tao cao ding (chi hoat &Ong
khi c6 du dieu kien quy dinh); Dinh gia va xir 1Y cac tac Tong ciia mai tru&ng doi voi cong trinh dan dung; Xay dung cong trinh Icy thuat dan dung khic,....
- V6n dieu le thuc gop/dang 4: 3.756 ty dtmg.
S6 luang c6 phan va t", le' so. him cua Cong ty me: 4.619.340, tuang Ung 52,29%v6n
di&I
Trang 10 SA MET k.40,
rM BAN CONG BO THONG TIN
CONG TY CO PHAN DAU TU. XAY DUNG VA VAT Hell DONG NAI
4.2. Danh stich Cling ty ma CTCP Dau tu. Xay du.ng va Vat lieu Thing Nai dang nam giir quOn kiem soot hone co phan chi phai
Khong co
5. Hoot dOng kinh doanh:
5.1. Hogt dang kinh doanh chinh:
Hien tai, Cong ty dang san xuat va kinh doanh 3 nhom san phAm chinh: be tong thuang
pham, kinh doanh nha, da xay dung va gach Tuynel.
Be tong thuang pham la mat hang dung gap doanh thu nhieu nhAt, vai t5/ trong binh quan
59% doanh thu toan cong ty giai doan 01/01/2015-30/06/2016. Thi tnrang tieu thu chinh la
tinh DOng Nai vai thi phan dat khoing 15%.
DA xay dung duac khai thac to 2 mo Tan Cang 5 va Thien Tan 5. San phAm da Tin Cang 5
duac biet den vai cuang dO cao, mau sac dep, chat Kiang tot. Thi truong tieu thu chinh tinh DOng Nai, TPHCM va mot se) tinh a mien Tay. Vi tri ma a gAn cang nen vi'ec van
chuyen tieu thu hang hoa rat thuan tien, tiet kiem chi phi. San phAm da Thien Tan 5 la san pham mai ducfc khai thac a nhang tang phia tren cua mo nen chat luang chua on dinh, dA
mem, mau sac chua dpp, phu hap vai thi tnromg tieu thu cac tinh a mien Tay, duac sir dung
lam dubmg giao thong nong than va luang xe tham gia it va tai trong nhp.
Gach Tuynel: la san pham truyen thOng cua Cong ty, ra mat thi tn.romg han 10 nam vai chat
luong twang doi on dinh. Thi twang tieu thu chu yeu a Tp.HO Chi Minh.
H!NH ANTI M01' SO SAN PRAM TIEU BIEU CUA DNC
Cac san pham san suit be tone trim
Cac san pham tir gach
SAME," t Trang 11
BAN CONG BO THONG TIN
CONG TY CO PHAN DAU TIC XA'Y DUNG VA VAT LIEU DONG NAI
Cac san pham tir khai thac
5.2. Doanh thu va theo tang nhotn san phdin, dich vu va ca au chi phi qua
cdc
a. Doanh thu va Igi nhuan tang nh6m san phAm, dich vu qua cac nam:
Don vi tinh : trieu clang
2014 2015 6 thing 2016 Khoan muc
T. Ts, TS'
Chi tri Gia tri Gia tri trong/DTT trong/DTT trong/DTT
I. Doanh thu thuAn
Be tong thtrcmg pham - XN be tong DN
72.513 53,63% 122.307 59,14% 75.973 64,16%
DA thanh pham - XN cla Tan Cang 5
33.900 25,07% 48.974 23,67% 26.627 22,49%
DA thanh phAm - XN clA Thin Tan 5
7.733 5,72% 9.573 4,63% 3.819 3,23%
Gach Tuynel Long Thanh
15.584 11,53% 18.112 8,76% 10.919 9,22%
Dich vu, khac 5.468 4,04% 7.828 3,79% 1.066 0,9%
Tting ding 135.198 100,0% 206.794 100,0% 118.404 100,0%
II. Loi nhtfin g(ip
Be tong thuang pham - XN be tong DN
2.748 2,03% 6.390 3,09% 5.249 4,43%
DA thanh phAm - XN rid Tan Cang 5
7.261 5,37% 8.706 4,21% 4.760 4,02%
DA thanh phAm - XN dA Thin Tan 5
(908) -0,67% 811 0,39% 695 0,59%
Gach Tuynel Long Thinh
1.831 1,35% 3.869 1,87% 2.582 2,18%
Dich vu, khac 1.137 0,84% 586 0,28% (342) -0,29%
Timg Ong 12.069 8,93% 20.362 9,85% 12.944 10,93%
(Nguan: DNC)
BAOVIET Securities Trang 12
4
2 3
1
Chi phi hoot deong tai chinh
Gia von han ban
Chi ihi ivanl' DN Chi hi ban han
TOn c "n
2.433 6.710
123.130
311 132.584
4,96%
0,23%
91,07%
r. t
98,07%
1 8%
186.432 2.351
12.823
603
4
202.210
6,2%
0,29%
90,15%
97,78%
1,14%
105.460
1* 1
89,07%
2.605 2 2% 6.496 5,49%
364 0,31%
114.925 97,06%
6 th'01:;, iLth 2014
.:(114
1 150.505 186.140 10,45% 166.239 TOng tai san
2 105.188 106.040 1,36% 106.619 VOn chti sa hitu
3 135.198 52,62% 118.404 206.794 Doanh thu thuan
3.253 4 3.817 69,62% 5.518 Lqi nhuan tir hoot (king kinh doanh
5 (168) 38 (641) Lqi nhuan khac
3.855 3.085 6 58,09% 4.877 Lqi nhuan tnrac thud
7 2.451 3.084 58,51% 3.885 Lqi nhu4n sau thud
1,36% 8 11.907 12.004 12.069 Gia sach (dOngicP)
9 54,1% 81,9% Ty 1a Iqi nhuan tra co tirc (%)
BAN CONG Bb THONG TIN
CONG TYCO PHAN DAU XA Y DiI7sIG VA VAT LI$ U BONG NAI
cAu chi phi
Don vi UM: trigu doing
(Ngzuln: BCTC da kinz loan 2015 va BCTC Qt0 2/2016 act DNC)
6. Brio cAo Wet qua hoot Ong kinh doanh:
6.1. Ton: flit melt sd chi lieu ve' hoot d'Ong sun xuat kink doanh cua Cling ty trong nam
2014, 2015 va 6 thang dila 2016:
Don vi tinh: 11-01 &Jog
(Ngudn: BCTC da be:in loan 2015 va BCTC Qu9 2/2016 cua DNC)
6.2. Nhiing nhan to' anh huOng (61 hogs clang san xuat kinh doanh cua Gong ty
trong ram 2014, 2015 ra 6 thong dau 2016:
Thuan loi:
Cling yeti xu huOng phat trien cao cua nen kinh te, di4u nay cling di keo theo su
Oat trie'n cua Cong ty.
Ngu6n von Cong ty du dam biro cho cac hoot Ong san mit kinh doanh cua Cong ty
hiOn tai va phat trim cac du an &Au to mai.
BAOVIET Trang 13
drmt BAN CONG BO THONG TIN
CONG TY CO PHAN DAG XAY MING VA VAT 1,IfU DONG NAI
- Cong ty c6 nhieu quan he tot va nhieu kinh nghiem trong hoat ding khai thic
khoing san, san xuat vat lieu xay dung tren dia ban Wong Nai va khu vuc.
- Wong Nai là mix tinh dang phat then manh, dryi sting ngoai dan tai dia phuang da
nang cao va ngay cang c6 nhieu nguiyi dan muOn tai sinh sting tai day nen tinh hinh
kinh doanh bat Ong san cua Cong ty da pith trien ding ke, g6p phan lam tang
doanh thu va lai nhuan cua Cong ty.
- Sau khi chuyen sang hoat ding vii hinh thfic Cong ty c6 phan, DNC da thay d6i
phuang thirc quan ly, nang cao tinh than tranh nhiem cua moi nhan vien trong Cong
ty. Do do, hieu qua dia Cong ty da tang len clang Ice
-
Cong ty biet tan dung va khai iliac t6i da lqi the kinh doanh cua minh, tir do clang
cao nang luc canh tranh va hieu qua trong kinh doanh.
- Cang vii su phat trien cao cua khu vuc tinh Eking Nai va cac tinh Ian can, nhu cat,
phat trien ha tang ca so. ding da tang. Val mit Cong ty c6 be day thanh tich trong
dau tu xay dung, khai thic cat, di... nen doanh thu va lqi nhuan tir hoat (tong san
xuat kinh doanh dia C6ng ty tang vot trong nam qua.
Su quan tam, chi dao kip thai cua C8ng ty me - Cong ty Oat trien KCN D6ng Nai,
tir UBND, cac sa Nganh tinh d6ng Nai do do tao mit cu hich cho Cong ty tang
truing va Oat trien.
Kh6 khan
- LA mit Cong ty dau tu xay dung, do do, sp. Wen Ong gia ca nguyen vat lieu trong
thai gian qua da anh huang tai Iqi nhuan cua Cong ty.
- Su canh tranh gay gat ve gia giira cac doanh nghiep san xuat trong nuac, doanh
nghiep ntrac ngoai, doanh nghiep c6 von dau to nu& ngoai.
- Nhiing quy Binh khac khe ve ve sinh m8i truang ding lam tang chi phi cho C6ng ty.
-
Ca 2 dan vi Xi nghiep Be tong va Nha may Gach Tuynel Long Thanh duqc dau tu
da lau nen may mac thiet bi da cu, thuang xuyen hu hong, anh huang den tien do
san xuat.
BAOV1ET
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rM BAN CONG BO THONG TIN
CONG TY CO PHAN DA U TU. XA Y MING VA VAT LIEU DUNG NAI
Da 6. Xi nghiep Da Thien Tan 5 khai thac Van af tang 1 nen chat lugng thap, MI6
khan trong viec tieu thu sin phim. Ben canh dO, thing 11/2015 giay phep khai thic
mo giai doan 1 (4,95 ha) da het han, nen Cong ty phai tin hanh cac thU tuc de xin
cap pile]) giai doan 2 cho toan bo dien tich m6.
Dien tich khai thic a Xi nghiep DA Tan Cang 5 hop gay kilo khan trong viec khai
thac do tac dO den bit cham.
7. Vi the olio Cong ty so veri cac doanh nghi0 khic trong cling nganh:
7.1. Vi thE caa Cling ty trong nganh:
La mat Ong ty hoat clang nhieu dim trong linh vuc khai thac cat, cid, &At, &Au tu trong
linh vuc xay dung va vat lieu, ten nay, Cong ty ding di tao cho minh mot uy tin tren thi
truing do chat luqng san phAm va dich vu Won dap ling duqc nhu cau cua khach hang.
Vali phuang charn lay chat luqng san pham va phuang thirc phuc vu tat la muc tieu kinh
doanh ctia minh. Do do, trong cac linh vuc hoot clang kinh doanh, Cong ty luon ling
dung ding nghe hien dai duqc san xuat tai nhang nuac co trinh da cong nghe phat tri6n
nhu cling nhu c6 sir mem mai va linh hoat trong chinh sach khach hang. Chinh
vi vay, cac san pham &Au ra ctia Ong ty luon dap ling theo dung tieu chuan chat luong
ma Cong ty da dang ky va luon lam cho khach hang c6 mat su hal !Ong nhat dinh.
Ngoai ra, yeti lqi the la cong ty chuyen khai thac cat, da, &At va san xuat cac mat hang
nhu gach, ngoi, lien doanh san xuat xi ming... nen viec nhan thau iron goi trong thi ding
san lap mat bang, xay dung va kinh doanh nha, san xuat be tong... da kiern sok duqc chi
phi &Au vacs, it phu thuac vao su bien clang ye gia ca mot so mat hang. Dieu nay ding da
lam tang tinh hieu qua trong hoat dang kinh doanh cua C6ng ty. Day co the duqc xem la
mot Iqi the rat lin cua Cong ty so vii cac doanh nghiep cling nganh, gop phan nang cao
nang luc canh tranh cua minh.
Them vao d6, viec Cong ty dang day manh khai thac cac m6 (la, dat, cat... cling lam cho
hieu qua kinh doanh Cong ty tang len rat nhieu vi cac mat hang khai thac cat, di, dat là
nhimg mat hang di lqi nhuan Wen tucmg dai cao. Cac du an khai thac ma Cong ty di va
dang thuc hien:
- Du an ma da Tan Cang 5: tai xa PhuCfc Tan Tp. Bien Wm, Hong Nai v6i tang
dien tich la 25 ha. Tang chi phi &Au to trong luy ke den cuai nam 2015 là khoang
92,7 ty &Ong. Dien tich khai thac ma da Ilan 25 ha thai gian khai thic 14 nam,
khen krcmg khai thac 1.000.000 m3/nam
- Du an mo di Thien Tan 5 tai huyen Vinh Cuu tinh Hong Nai yeti dien tich 27.7
ha. Tang chi phi dau tu trong 15y ke den cu6i nam 2015 la khoang 18 ty
1 )
BAOVET Socutitios •
Trang 15
Bit N CONG BO THONG TIN rM CONG TY CO PHAN DAU Y MING VA 1/4 T Lieu DONG NAI
Vai dinh Wang lay khai thic khoing san lam nhom san phAm cho lac va vai cic du an
ma Ong ty hien c6, c6 the noi, day là mot lai the Ian dm Cong ty a on dinh san xuat kinh doanh trong thai gian dii.
7.2. THE,: vong phat Irian caa nganh:
Vi't Nam là nuac dang phat trien, he th6ng ca sa ha tang giao thong, duang xi, cau cing con thieu, yeu va khong d6ng bp, do vay nhu cAu dAu to xay dung cic ding trinh giao thong trong twang lai la rat
Rieng doi vai D6ng Nai, tinh c6 ngu6n tai nguyen khoing san twang d6i phong phu va da dang ve chung loai. Trong s6 do, vat lieu xay dung li loai c6 tiem nang Ian nhat: dat set san xuAt gach ngoi; cao lanh dung trong nginh g6m sir; dal cap ph6i, (tat sal, dat san lap dung de xay dung ding trinh giao thong; cat xay dung cic loai (lac biet là di xay dung CO dien tich phan bo fang, trit lacing Ian nen thuan tien trong viec san xuat ding nghiep phuc vu nhu cAu xay dung trong vi ngoai tinh.
Trong nam qua, nginh khai thic, the bien da xay dung trong tinh da d6ng vai tr6 quan trong vi tich cuc trong viec tao ngu6n thu ngan sich nhi nuac, ding an viec lim cho ngtrai lao Ong vi la d6ng lac phat trien cho nganh san xuAt phu try, dich vu khic. Dac biet, dOi vai san phAm di kh6ng chi dap irng du va kip thai nhu cAu trong tinh ma con dip img nhu cAu cho cic tinh Mien acing, TP.H6 Chi Minh va cac tinh Mien Tay Nam b6 da vi dang can kh6i lacing di rat Ian de phuc vu xay dung ca sa ha tang vai nhu cAu hang chuc trieu met kh6i da/nam.
Hien nay, nhieu cong trinh trong diem tren dia ban da va dang duac tri6n khai thi cong nhu: duang cao t6c Ben Lirc — Long Thinh, cic tuyen duang vinh dai Thinh ph6 HO Chi Minh, nang cap qu6c 16 1A, Qu6c 1'6 91, San bay Tan San Nhat, nhi may nhiet dien Tri Vinh, nhi may nhiet dien Hau Giang,... va trong thai gian tai du kien se can nhieu cong trinh horn nth tiep tuc trien khai nhu: duang cao t6c Dau Giay — Phan Thiet, duang cao t6c Bien H6a — Viing Tiu, duang cao t6c Trung Luang- M9 Thuan, San bay qu6c to Long Thanh, duang cao t6c TP. H6 Chi Minh- M6c BAL.. va nhieu cong trinh dia phuang nen can kh6i luang di rat Ian.
Nhu vay, yeti nhang tiem nam ph& trien kinh t6 cua ca nuac nal chung va Wing kinh to trong diem phia Nam nal rieng, chung to co the nhan thay rang, day la dieu kien rat kit de cho nginh dAu to xay dung, khai thic cat, da, dat vi mat s6 nginh phuc vu cho phit trien ca se ha tang se CO buck phat trien tot trong twang lai khong xa.
8. Chinh sich doi yeti ngtriri lao Ong
8.1. So Itro'ng va co cau ngtrai lao eking trong Cong ty tgi ngay 30/06/2016:
T6ng s6 lao Ong chinh thirc cua Cong ty tai thai diem 30/6/2016 la 173 nguai, ca cau lao Ong theo chirc nang quin 1j, va trinh (16 ducic the hien a bang sau:
Trang 16
a BAN LONG BO THONG TIN LONG TYCO PHAN DAU TU. XAY D(I7VG VA VP' HSU DONG NAI
Theo chirc ming quan ly
1 Ban Ming Giam dec, can be lanh dao 7 4,05%
2 Lanh dao phong, ban, phan xueng 11 6,36%
3 Can b§, nhan vien van phong, phat trien kinh doanh 37 21,39%
4 Cong nhan 102 58,96%
5 Tap vu, bao vo, tai xe, kho 16 9,25%
Phan theo trinh d§
1 Troll Dai hoc 5 2,89%
2 Dai hoc 43 24,86%
3 Trung cap, cao ding 18 10,40%
4 lthac 107 61,85%
T6ng cong 173 100%
(Ngu DNC)
8.2. Chinh Adz ddi yin ngwoi lao 4ng
Nguein nhan luc la mOt trong nhirng tai sin qujr gia cua Cong ty. Chinh vi vay, Cong ty
luon co nhilng chinh sich cling nhu co nhang chien lugc ve nhan su nham muc dich mang
lai hieu qui cao nhat cho qui trinh sin xuat vi kinh doanh cua Cong ty.
a. Che dq lam vik'c
Ong ty thuc hien the de) lim viec theo Lust Lao dOng vi cic quy Binh cua Phip
Ve dieu kien lim viec: van phong lim viec, nhi xuemg duqc thiet ke khang trang, thoing
mat. Luc luting lao &Ong truc tiep dui:fa trang bi day du cac phuang tien bio 110 lao dOng,
ve sinh lao dOng, cic nguyen tic an town lao Ong duac man thu nghiem ngat.
b. Chinh sich lumng, thuimg, try cap cho nproi lao Ong
❑ Chinh sach Itrovg, thuirng:
Ong ty luon co chinh sach luting, thuerng hap din de giir chin nguad lao dOng. Thu nhap
binh quan cua nguesi lao dOng trong nam 2015 li 8,4 trieu dOng/nguari/thing. Day li mOt
muc luting tuomg de)i so vii mix thu nhap binh quan cic cong ty cung nganh trong khu
vuc.
DSc biet, Cling ty co the do thuang rat hAp clan cho nhang sang kien, cal tien, giii phip
ich cua cac ca nhan hay tap the tuy theo hie'u qua kinh to ma sang kien dem lai.
• Mir luvng binh quan:
Muc luting binh quan hing thing cUa nguad lao Ong trong Cong ty nam 2014, 2015 vi 6 thing dau 2016 lin luat li 5 trieu ding/nguaii/thing, 8,4 trieu dOnginguati/thing vi 8,5 trieu d6nginguati/thing. Mitc luting nam 2015 dm Cong ty, cao han 51,08% mitc
BAOVIET Se<allit
Trang 17
BAN CONG BO THONG TIN CONG TYCO PHAN DAU XAY MING VA VAT LISU DONG NAI
thu nhap binh quan toan tinh Deing Nai.
Chinh sach trry cap:
Ngoai tien !yang, tien thuang, nguai lao clang a Citing ty con duoc huang cac khoan phu
cap, tra cap khac theo !yang tuy thuoc vi tri ding tac, nang Ivc lam vi'ec cua triOi nguai va
ket qui hoat dOng cua Cong ty. Cac the do No hiem nhu Bio hiem xa hoi, Bao hiem y
BA° hiem sinh mang cho nguai lao dong duoc Cong ty thuc hien tot.
9. Chinh sach ca tirc:
Cong ty tien hanh tra c6 tirc cho cis) &mg khi kinh doanh c6 lai, da hoan thanh nghia vu nip
thue va cac nghia vu tai chinh khic theo quy dinh cua phap luat; ngay khi tra het s6 co tirc
da dinh, C6ng ty van dam bao thanh toan day &I cac khoan nq va cac nghia vu tai sin khic
den han phai tra.
Dai 116i co dong thuimg nien se quyet dinh ty le c6 tuc tra cho co dong dua tren de xuat cua
Hoi ding quin tri, ket qui kinh doanh cua nam hoat &Ong va phuang huang hoat &Ong kinh
doanh cua nbang nam tip theo.
Trong nam 2014 va 2015, Citing ty da c6 tirc bang tin mat ILI lugs vai ty 1e 1,5% On dieu
le (150 d6ng/cp) va 3,6% On die'u Ki (360 dking/c6 phtm).
Trang 18
BAN CONG BO THONG TIN LONG TY CO PHAN DAU TII XA Y MING VA VAT Lieu DONG NAI
10. Tinh hinh ho#1 dOng tai chinh:
10.1. Clic chi tieu ca bon:
• Trich khau hao tat san co dinh:
Tai san co dinh cua Cong ty &Kir trich khau hao theo phuang phap duang thing diva tren thai gian sir dung hiru ich uoc tinh cua tai san. Thai gian khau hao ap dung phir hap vai thai gian khau hao quy dinh tai Thong to so 45/2013/TT-BTC ngay 25/04/2013 dm BO Tai chinh.
Nhom tai san Thai gian khriu hao
(nam) Nha dra vat kidn triac 6-30
May moc thiet bi
3-15 Phuang tidn van tai, truyen dan
6-30 Thidt bi dung cu quan 1Y
3-10
Ngudn: BCTC da kidm town 2015 cua DNC
• Thanh loan cac khoan no. even han:
Cong ty luon co gang thanh toan dimg han va day cac khoan no' d6'n han. Can cir vio bao cao tai chinh ki6m toan 2014, 2015 va bao cao quyOt toan 6 thang dau 2016, Cong ty khong co nq qui han.
• Ccic khoan phai 'Op theo heat dinh:
Cong ty luon thuc hidn nghidm titc vidc nop cac khoan thud va cac khoan phai nop nha nuac: thud gia tri gia tang - VAT, thud thu nhap doanh nghidp va cac loai thud khac theo quy dinh cua Nha mac.
• Trich lap cac guy theo moat dinh:
Cong ty thuc hidn trich lap cac quy theo quy dinh tai Didu I'd to chirc va hoat (long ctia
Cong ty va cac van ban phap lust hidn hank .
S6 du cac quy nhu sau:
Don vi tinh: trieu &ng
(7131 11.63 31;11'2014 31/1 212015 30/06i2ItI6
14.576 dau to shat trien 14.259 14.382 ou- du •honl tai chinh o u- khen Oman! ihtic kri 47 75 179
Tring cong 14.306 14.456 14.755
Ngun: BCTC cla kiim loan nam 2015 va BCTC Qui) 2/2016 cita DNC
BAOVIET Trang 19
BAN CONG BO THONG TIN CONG TY CO PHAN DAU TI! XAV DiiNG VA VAT LIEU HONG NAI
• Tang du. na vay:
Dan vi tinh: trieu clang Khoiin myc 31/12/2014 31/12/2015 30/06/2015
Vay ngin han: 4.184 5.450 2.725
Vay ngfin hang 1.077 - -
Vay dai han den han tra 3.108 5.450 2.725 Vay dai hp: 10.587 10.421 17.506
Vay ngan hang 13.694 15.871 22.956
Trir no dai han den han tra (3.108) (5.450) (5.450) Teng Ong 14.771 15.871 20.231
BCTC cla kiim wan 2015 va BCTC Quf, 2/2016 ctia DNC
• Tinh hinh ding na hien nay:
- Cac khoan phai thu:
Dan vi tinh: trieu clang
Chi tieu 31/12/2014 31/12/2015 30/06/2016 I. Phai thu ngin hyn 38.830 33.352 41.384 1. Phai thu cua khach hang 40.252 40.953 46.936 2. Tra truck cho ngtr6i ban 1.203 2.694 4.732 3. Cac khoan phai thu khac 1.908 635 646 4. Dkr phang cac khoan phiti thu kilo doi (4.532) (10.930) (10.930) H. Phil thu dai han 0 0 0
Ten Ong .._, ___ 38.830 33.352 41.384
Ngul3n: BCTC da ki(3», loan 2015 vet BCTC Quji 2/2016 czia DNC
- Cac khoan phai tra:
Dan vi tfnh: trieu ddng Chi tieu 31/12/2014 31/12/2015 30/06/2016
I. Nq ngin hpn 34.730 49.199 62.594 1. Nq phai tra nguai ban ngin hat' 21.942 20.239 26.339
2. Ngtrai mua tra tien tnrac ngan han 3.012 6.898 4.669
3. Thud va cac khoan phai Op Nha mrac 959 275 1.495 4. Phiti tra ngtrai lao Ong 2.662 2.756 2.660
5. Chi phi phai tra ngin han 461 122 3.497
9. Phai tra ngin han khac 1.463 13.384 21.029
10. Vay va no thud tai chinh ngin han 4.184 5.450 2.725 12. Qup khen thtrang, phac loi 47 75 179
H. No dai han 10.587 10.421 17.506 1. Va vi nq thud tai chinh dai 11111 10.587 10.421 17.506
Tong cyng 45.317 59.620 80.100
BCTC kiem loan nom 2015 vk BCTC Q2/2016 c.fia DNC
BAOV1ET j Securities
Trang 20 cow. tiAo VV
Don vi tinh: trieu ddng
3i)121i014 .
30/6612016 ■11$:t1/ n tIC
1!1 2'2015
Hang ton kho 6.587
5.276
5.422
Dv phong giam gia hang din kho 0
0
0
EMMET
BAN LONG BO THONG TIN ONG TY CO PHAN DAU 7Tl XA Y D(1NG VA VAT LIeU BONG NAI
.411=4.46u4;4;zi:::=auvaa,im.i.,; ;Nzwamossillmistassusisim.
• Hang ton kho
Ngu BCTC cid kiJrn loan nelm 2015 va BCTC Q2/2016
• Cac khan dau tu tai chinh:
Don vi tinh: trieu eking
k ho.iti MU(' .31 12.2111- +1 1 2, 2i115 ;0'40, 2016
1. Dau to vio Ong ty con 0 0 0
2. Dau tu vao Cong ty lien doanh, lien ket
5.399 5.399 4.567
3. Dau tu dai han khac
4. Dv phong giam gia du tu dai han 0 0 0
'fling tong 5.399 5.399 4.567
Ngudn: BCTC da kilm loan nam 2015 viz BCTC Quy 2/2016
10.2. Cac chi tieu tai chinh chti
( ht rts'ti Dolt
h \ I t I 1t N;t 2014 • .tto 2W
1 Chi tieu 4 kha nAng thanh town
- He s6 thanh Min ngan han In 1,51 1,07
- He so thanh Min nhanh lan 1,32 0,96
2 Chi tieu ye co. ciu vim
- H4 so nq / Tong tai san °A 30,11 35,86
- He so nq / Von chit so. him % 43,08 55,92
3 Chi tieu ye nang lint hoot d§ng
- Vong quay hang ten kho Wing 18,69 31,43
- Doanh thu thuan/T6n! tai san vong 0,90 1,31
4 Chi tieu ye kha nang sinh ltri
- He se LN sau thud / DT thuan % 1,81% 1,88%
- He se LN sau thud / Von chi' so him binh quan % 2,3% 3,67% - He so LN sau thue / TOng tai san binh quan °A 1,6% 2,45%
- He so LN tir haat dijng SXKD / DT than % 2,41% 2,67%
C
Trani! 21
'Nail 1016
Nit
BAOVET
BAN CONG BO THONG TIN
CONG TY C PHAN DAU TIy XAY EKING VA VAT HSU DONG NAI
ig1:4=512M 4E4:.........441111111M11111■1=111■1
11. Tai
a) Titi san co dinh tui arid diEm 31/12/2015
Don vi tinh: dOng
S 1 1 18.11a an flits 11„ #.; A roo 1 t I \t;
I Tai san c§ dinh Urn hinh 64.284.998.895 22.623.612.070 35,2% 1 Nha dm vat kien trim 17.209.171.678 8.440.021.274 49,0% 2 May mac thi& bi 17.615.265.004 1.097.662.850 6,2%
3 Phuong turn van tai, thi& bi truytn dan
20.546.607.242 8.130.872.093 39,6%
4 Thief bi van phong 2.293.661.757 1.334.797.723 58,2%
5 Khic 6.620.293.214 3.620.258.130 54,7%
II Tii san col dinh thue tai chinh 0 0 0,0% Tong cling 64.284.998.895 22.623.612.070 35,2%
(Ngu BCTC da kiim loan 2015 czia DNC)
b) Chi phi xiiy dung do dang Don vi tinh: dOng
is
1,< 12 - Kit.1 11,1k
4 t 12 01.5
1 Cling trinh mo di Tan Cang 21.854.257.153 10.714.448.014
2 Cong trinh ma cla Thin Tin 1.659.319.270 1.659.319.270
3 Ong trinh tram b8 tong HO Nai 2.700.000
Tang cling 23.516.276.423 12.373.767.284
(Nguein: BCTC da kiem tocin 2015 cita DNC) I
12. Ke hoach san xuat kinh doanh, Icii nhuin va co tic !lint 2016:
12.1 Ctic chi lieu Vi hooch thoc hiftt:
Dai 110 i d6'ng co d8ng thudng nien to chic ngay 20/04/2016 da nhat tri thong qua 1(''
hoach kinh doanh ctia CTCP Dau to Xay dung va Vat lieu D8ng Nai nhu sau:
Vein Dieu le 0% 88.340 88.340 Trieu ang 1
2 Doanh thu thuan Triu ding 206.794 173.000 -16,34%
3 Lqi nhuin sau thue TOL' (Ring 3.885 4.000 3,0%
Lqi nhuin sau 4 thue/Doanh thu
thuan
5 thueNtin dieu lrr Lqi nhuan sau
1,88% 2,31%
4,4% 4,5%
CO tic
(Nguon: Nghi guy& DHDCD thurmg nien ngery 20/04/2016 act DNC)
6 DOng/cp 360 360
Trang 22
BAN GONG BO THONG TIN
CONG TY CO PHAN DAU XA Y D(I7VG VA V4T Lieu DONG NAI
12.2. Can ca. da d9t dw9c ke ho9ch nhuan va co tett:
De that hien cac chi tieu kinh to da de ra, Cong ty dua ra cac giii phap thvc hien nhu sau:
❖ Cong tic T6 chirc, nhan su
Hoan thien cac Quy the quin ljt not b6 phu hap vai hoat clang cua C8ng ty trong giai doan mai.
Thvc hien tot ding tic quy hoach, danh gia, b6 tri sir dung ngu6n nhan Ivc hieu qui. Thvc hien luan chuyen can 1)6 giira cac dan vi.
Xay dung Quy the tra luang, thuang cho ding nhan vien phii hop vai trinh do, nang
kw cua moi ca nhan, don vi.
Chu trong trong cong tac dao tao va phat trien nguan nhan luc, fling cao rang lac dui ngu quin ly, dieu hinh trong town Ong ty.
Tuyen dung nhan sv c6 chat luting, dap irng nhu cau ding tac cua cac dan vi, 1)0
phan.
❖ Linh vac Khai that khoang san.
Tap trung dau tu phat trien cho linh vac chinh la khai that khoang san va cac du an m6. tiep tuc trien khai dau tu cac hang muc cua cac du an mo Tan Cang 5 vi Thien Tan 5 .
Giam sat chat the cac Dan vi lien ket gia ding khai thic di vai Cong ty.
+ M6 Tan Cang 5: Co co ch.& Wen phap linh hoat trong thee thuan,den ba giii t6a vai cac he) dan, day nhanh tien do den bit va lam thu tuc giao dat; nhanh ch6ng that hien boc da tang phu, dua nhang dien tich da den bit di vao khai thic.
+ MO &At, da Thien Tan: Thuc hien gia han giay phdp khai that mo giai doan 1 (4,95 ha) va xin cap phdp khai that giai doan 2 cho toan 1346 dien tich mo. Quan tam dac biet den chat luting san pham. Tim cac bien phap tiet kiem chi phi, giam gia thanh.
❖ Linh Arc San xuat vat lieu xay dung.
Dau tu mai may muc thiet bi cho cac don vi, nang cao nang Luc san xuat.
+ Tien hinh sirs chila cii tao nhi xuang, 16 tuynel, dau tu xe tii cho Nhi may Gach Tuynel.
- Tiep tuc that hien cac hang muc con lai dm du an dau to tram trail cho Xi nghiep Be tong.
Quan tam den viec nang cao chat lacing san pham, chat Kiang phuc vu; Day manh ding tac quang cao, tiep thi tieu thu san pham.
Tang cuang ding tac thu h6i ding no, quin 1j, sir dung van km clang hieu qua.
Trier' khai ding tic khio sat, nghien ciru va lap du an (tau tu san xuat vat lieu xay
rj
to
BAOVIET Trang 23
BAN LONG BO THONG TIN GONG TYCO PHAN DAU 771 XAY MING VA VitT DONG NAI
dung moi
Trong 6 thing diu nAm 2016, Ong ty dA ca ban di dung tin dp vilc4 hoach de ra trong nam. Doanh thu thuAn trong 6 thing du nam 2016 dat 118,404 ty dOng, dat 68,44% ke hoach dA de ra. Loi nhuAn sau thu6' dat 3,084 ty d6ng, dat 77,1% ke hoach. Vai thi tnrang bAt dOng sin titp tuc duct ding co vi phit trie'n b&I yang, ding ty hoin town c6 the hoin thinh vuot mat ke hoach a de ra trong nAm 2016.
13. Thong tin ve n hung cam ket nhtrng chtra thtrc hign ctia to chin ding kj, giao dich:
Kh8ng co.
14. Cac thOng tin trash cicip kii n tvng lieu (lan tcii Ging ty:
Khong có
7
1
IMOVET Trang 24
d BAN LONG 80 THONG TIN
LONG TYCOPlbiN DAU T(! XAY MING VA Vii T LISU DONG NAI
IL QUAN TR) CONG TY
1. Coati, thank phAn HQi ding (pan tri
S I 1 I I ti s A lea ( hire ilattli Chi clit't
1 Truing Cuing Chu tich HDQT Thinh vien HDQT khong dieu hinh
2 Nguyen The Phong Thinh vien HDQT kiem 'Fling Giim d6c
Minh vien HDQT dieu hanh
3 Le Thi Giang Thinh vien HDQT kiem Phi) TIfing Gam d6c
Thanh vien HDQT dieu hinh
4 Truing Minh Hoing Thinh vien HDQT Thinh vien HDQT khong dieu hinh
5 Le Thi Bich Thily Thinh vien HDQT Thinh vien HDQT khong dieu hinh
a) Chu tick HDQT - (Ong) Trireng Caen
Ho vi ten: Twang Cu&ng
Giai tinh: Nam
Ngiy thing nam sinh: 25/12/1962
Nai sinh: Xa Tien Thus,- QuYnh Nghe An
S6 chirng minh nhan dan/h6 chieu: 270808887
Ngay cap: 07/07/2010
Nai cap : CA. DOng Nai
Qu6c tich: Viet Nam
Din tele: Kinh
Que quin: XI Tien Thuj,- Quynh Luu- Nghe An
Dia chi thuang tra: 77 VO Thi Siu, P. Thong NhAt, Tp. Bien
DT lien lac a ca quan: 061.3 899 886
Trinh de yin h6a: 10/10
Trinh do chuyen mon: Thac si Quin tri kink doanh
Qua trinh cong tic:
Thai gian
1997- 2001
2001- 2005
2005- T04/2016
DOng Nai.
Chirc vu vi don vi ding tic
Twang pheing TCHC Cty khai thic cat D6ng Nai
Pho giim el& Cty khai thic cat Deng Nai
Phi) chu tich HDQT, Phi) Tiing giam d6c Cong ty c6 phan
BAOVET Trang 25
Nliii (wan hi- Ittifttg et) pltiin
t)it
TrAn Thu Huang VC/ 10.000 0,11
Truang Dtic Hio Em 3.600 0,04
BAN CONG BO THONG TIN CONG TY CO PHAN DAU XA Y MING VA V4fT Lieu BONG NAI
Diu tu xay clung vi vat lieu Ming Nai
T5/2016 d6'n nay Cho tich HDQT Cong ty c6 phin DAu tu xay dung vi vat
lieu Ding Nai
Chin vu ding tic hien nay: Chu tich HDQT C8ng ty c6 phan DAu tu xay dung va vat
lieu Ding Nai.
- Chirc vu hien Am giir 6 ti chin khic : Khong
- SO cO phan nam gill: 1.104.340 cci phAn, chiem12,5% Von diet., I. Trong d6:
+ Dai diet; so hiku: 1.085.740 co phdn cho Ring Cong ty CP Phat triOn Khu cOng
nghiOp, chilm 12,29% lidn diOu
+ Ca nhdn sv haw 18.600 co phdn, chiom 0,21% Vein diOu
- Ngtrai CO lien quan nam giir ce) pllAry
- Nhang khoan na d6i vat Cong ty: Khong
- Hanh vi vi pham pilaf) luAt - Khong CO
- QuOn lai mau than voi Cong ty: Khong co
b) ThUnh HDQT - (Ong) Nguyin Thi Phbng
- Ho vi ten: Nguyen The Phong
- GiOi tinh: Nam
- Ngiy thing nam sinh: 01/12/1960
- Nai sinh: Thai Binh.
- SO chimg minh nhan clan/h6 chieu: 270978331 Ngiy cap: 23/03/2010 Nal cap CA
Deng Nai.
QuOc tich: Viet Nam
- Dan t8c: Kinh
- Que quin: TP Thai Binh, tinh Thai Binh.
- Dia chi thuamg WI: 1015 Nguyen Ai Quec, P.Tan Hiep, Bien flea, Ding Nai.
- DT lien lac a ca quan: 061.3 899 886
- Trinh (18 van hoa: 10/10 ummo■or
ISAOVIET Se.ckAltie$,,1 Trang 26
ara BAN CONG BO THONG TIN
CONG TY CO PHAN DAU XA Y MING VA KAT Lau BONG NAI
- Trinh d6 chuyen mon: K9 su vat lieu xay dung, Thac s9 Quin trj kinh doanh.
- Qua trinh cong tic:
Thiri gian Chaim vy va don vi cong tic
12/1983 -- 03/1991 Nhan vien; Quin dOc - Nhi may Gach Ngoi Phu& Tan
04/1991 - 03/2000 Quin d6c; Pito giim d6c - Cong ty San xuAt Dich vu
VLXD D'Ong Nai.
04/2000 - 09/2005 Nhan vien ; Twang P.Kinh doanh - Cong ty Khai thic Cit
D6ng Nai.
10/2006 - 04/2016 Twang P.Kinh doanh; Pho T6ng Giim dOc Cong ty c6
phAn Dau tu Xfiy dung vi Vat lieu Ming Nai
05/2016 - nay Thinh vien HDQT kiem T6ng Giim dOc Ong ty co phan
Dau tu Xay dung vi Vat lieu Ming Nai
- Chirc vu cong tic hien nay: Thinh vien HDQT kiem T6ng Giim d6c Cong ty c6 phan
Dau to xay dung vi Vat lieu D6ng Nai.
Chirc vu hien Am gia a to chirc khic Khong
- SO c6 phan nim gift': 1.783.425 c6 phan, chiem 20,19% VOn dieu le. Trong dO:
+ Dai dien so. haw 1.766.800 c6 phcin cho Tong Cong 01 CP Phat trien Khu cling
nghiep, chiem 20% Von dieu
+ Ca nhan kr haw 16.625 co phein, chiem 0,19% Vein dieu le.
- Ngtrai co lien quan nim giCr c6 phan:
I I :1 tilt N101( 1t:111 hi Itirpt2 ('ti 1111 ltl
t6tti
% ■Ii. 116 it
("/0 Vi)1j
Nguyen The Phuac
Con
6.709 I
0,07
- NhCrng khoin nq dOi vii Cong ty: Kitting
- Hinh vi vi pham phip luat: Khong co
- Quyen !al mau than voi Cong ty: Khong c6
c) Than!: viers HDQT - (Biz) Le Thf Giang
HQ vi ten: Le Thi Giang
- Glen tinh:
Nit
- Ngiy thing nam sinh: 26/12/1977
- Nai sinh: Vinh Long
8.40V1 T
Trang 27
BAN CONG B6 THONG TIN
LONG TYCO PHAN DAU TL XAY MING VA VAT Lieu BONG NAI
- CMND:
- QuOc tjch:
- Dan tOc:
- Que quan:
- HO khau thuang tra:
- Ch6 a hien nay:
- DT lien lac a ca quan:
- Trinh dO van h6a:
- Trinh dO chuyen mon:
doanh.
- Qua trinh ding tic:
Thai gian
271241851, ngay cap: 11/12/2013, nai cap: D6ng Nai
Viet Nam
Kinh
Tien Giang
70/2, du6ng 5, KP 2, P.M Binh, Bien H6a, D6'ng Nai
70/2, duang 5, KP 2, P.M Binh, Bien Him, D6ng Nai
061 3899 886
12/12
ar nhan Quan ljr kinh doanh, Thac SS) Quan Tri Kinh
Chun vu va do•n vi cong tie
9/1999 - 10/2000 Tro1y giam d6c - Cling ty TNHH ISA Viet Nam
10/2000 12/2000 Nhan vien kinh doanh - Xi nghiep Be tong D6ng Nai -
Cong ty Khai thac Cat Deng Nai
01/2001-10/2005 Phu trach Phong kinh to - Xi nghiep Be tong D6ng Nai
- Cong ty Khai thac Cat D6ng Nai
11/2005-12/2008 Ph6 giam dOc - Xi nghiep Be tong D6ng Nai - Cong ty
phan Dau tu Xdy dung va Vd't lieu DOng Nai
01/2009-12/2010 Quyen Giam (I& - Xi nghiep Be tong DOng Nai - Cong
ty Co ph'An Diu tu Xay dung va Vat lieu DOng Nai
01/2011 - 04/2016 Giam doe - Chi nhanh Xi nghiep Be tong D6ng Nai -
Cong ty Co phan Dau to Xay dung va Vat lieu DOng
Nai
05/2016 den nay Ph6 Tong Giam dtic kiem thanh vien HDQT - Citing ty
Co phan Diu tu Xay dung va Vat Wu Deng Nai
ChUc vu hien tai: Thanh vien HDQT, Ph6 T6ng Giam dOc C6ng ty co phdn Ddu tu Xay dung
va Vat lieu Eking Nai
a
BAOVIET
Trang 28
BAN CONG BO THONG TIN CONG TYCO PHAN DAU TU. xA Y DING VA KAT LIeU BONG NAI
Cac chirc vu hien dang nim tai to chnc khic: Khong
SO c6 phan nim gin: 106.300 c6 phan, chiem 1,2% von dieu le, trong dO:
+ Dai dii:n so him: 0 co phan
+ Ca nhein see him: 106.300 co phcin, chi &?, 1,20% Von d4u le
Nhang nguai CO lien quan nAm giit co phitu cCia Citing ty co phfin Dau to Xay dung N/A Vat lieu
D'Ong Nai: Khong
Nhfing khoin nq d6i vii Cong ty: Khong
Hanh vi vi pham phap luat: KhOng
Quyen loi mau than vOl Cong ty: KhOng
Thanh viers HDQT - Ong) Trwong Minh Hoang
Twang Minh Hoang
Nam
02/04/1961
Quang Tri
025314359, ngay cap: 26/06/2010, nai cap: TP H6 Chi Minh
Viet Nam
Kinh
Quang Tri
2/1A, Nguyen Thinh Y, P. Da Kao, Quan 1, TP HO Chi Minh
2/1A, Nguy8n P. Da Kao, Quan 1, TP H6 Chi Minh
061 3836 496
12/12
K9 su xay dung, Thac a Quin tri Kinh doanh
Chic vy va don vi cong tic
Can by k9 thuat - SO Cong nghiep D6ng Nai Truing phong Thi& ke - XN Xay lip C6ng nghiep Dting Nai DOi Throng Dpi thi cong - XN Xfiy lip Cong nghiep D6rig Nai Truing phong KO hooch K9 that Thi& ke - XN Xfiy lip Cong nghiep D6ng Nai Ph6 Giam dOc k9 thuat - XN Xfiy lip C6ng nghiep DOng Nai Twang phong Thiet ke - Thi ding xay dung - Ong ty
Trang 29
Ho va ten:
Gioi tinh:
Ngay thing nam sinh:
Nai sinh:
CMND:
QuOc tich:
Dan tOce
Que
HO khfiu thuang tra:
Ch6 o hien nay:
DT lien lac es ca quan:
Trinh do van h6a:
Trinh dO chuyen mon:
Qua trinh cong tic:
Thiri gian
8/1983 - 2/1985 3/1985 - 1989
1989 - 12/1992
12/1992 - 12/1994
12/1994 -- 9/1995
9/1995 - 8/1998
BAOVIETIJ
BAN LONG 136 THONG TIN CONG TYCO PHAN DAU XAY DUNG VA V4T LleU HONG NAI
Phat trien KCN Bien Hoa (Sonadezi) Ph6 Giam dac Xi nghiep Xiy dung so 1 - Ong ty Phat trien KCN Bien Hoa (Sonadezi) Pho giam dac, Pho Tang Gam dac - Cong ty CP Xay dung Sonadezi Tang Giam dOc - Cong ty CP Xfiy dung Sonadezi Chu tich HDQT - Tong Giam doc - Cong ty CP Xfiy lap Sonacons Thanh vier' HDQT - Cong ty CP Diu tu Xay dung va Vat lieu Ming Nai
9/1998 - 12/1999
01/2000 - 3/2007
03/2007 - 12/2009 01/2010 den nay
04/2011 den nay
Chirc vu hien tai: Thanh vien HDQT
Cac chirc IN hien Bang nam tai to chirc khac: Chu tich HDQT - Tang Gam dac - Cling ty CP
Xfiy lip Sonacons.
SO cO phin nam girl': 883.400 ca phAn, chiem 10% van dieu re, trong do:
▪ dien sef hiru: 883.400 co phdn cho Tdng Cdng ty CP Phat trien Khu cong nghiep, chilm
10% Vdn die:u lg
+ Ca nhdn sa hiiu: 0 co phdn
Nhang nguiyi co lien quan nim gift co phieu cua Cong ty ca phAn DAu tu Xfiy dung va Vat lieu
Ding Nai: Khong
Nhang khoin nq dai vai Cong ty: Khong
Hanh vi vi pham phi!) kat: Khong
Quyen lqi mau than yeti Cong ty: Khong
e) Thanh vien HDQT - (Bei) Le Thi Bich They
Ho IA ten:
Giai tinh:
Ngity thang nam sinh:
Nai sinh:
CMND:
Quoc tich:
Dan tac:
Que quan:
Ha khAu thuang
CM a hien nay:
DT lien lac a co quan:
Le Thi Bich Thily
Nu
24/11/1967
Ha Nai
011223657, ngay cAp: 10/10/2011, nai cAp: CA Tp Ha Noi.
Viet Nam
Kinh
Nghe An
49 Quan Thinh, Quan Ba Dinh, Ha NOi
49 Quan Thinh, Quan Ba Dinh, Ha Nei
08.39144288
a
BAovIET 40. Trang 30
BAN LONG B6 THONG TIN LONG TYCO PHAN MU xAY D(17VG VA !IT Lieu DONG NAI
NIMEIMEGINitia.
Chirc vu hien tai: Thanh vien HDQT
Cac chirc vu hien dang nam tai to chirc khac: Chu tich kiem TOng giant dOc - Cong ty
Bich Thity
SO co phin nam gill: 1.000.000 di phan, chiem 11,32% yen dieu IC trong do:
+ Dai din se. halt: 1.000.000 co phein cho Cong ty CP Chung khocin Doi Viii, chiem 11,32%
Von dilizt lg
+ Cci nhein see him: 0 co phdn
Nhiing ngtrai c6 lien quan nim gill c6 phieu cua C8ng ty co phin Dau to Xfiy dung va Vat lieu
DOng Nai: Khong
Nhirng khan nq doi yen Cong ty: Khong
Hanh vi vi pham phip lust: Kitting
Quyen lqi mau than vai Cong ty: Khong
Trinh do van Ma: 12/12
Trinh do chuyen mon. Khoa Kinh te Ngoai thucmg - Dai hoc Ngoai thuang
Qua trinh ding tac:
Tkri gian Cht"rc vy vit dui] vi cong tac
1990 -1991 Tro ljt giam d6c - Ong ty Cap ntrac Ha Nii
1992 - 1994 Pito ban Hanh chinh - DOi ngoai - Cong ty Cap nuac Ha Noi
Dai dien tai Ha Nei - Cong ty Malonis Chau A 1994 - 1996
1994 - 2005 Thu 1(5, HDQT - Cong ty Lien doanh Doan ket Quoc to
1994 - 2003 Thanh vien HDQT - Ging ty Lien doanh Doan ket HO Tfiy
1998 - 2002 Thanh vien Ban kiem sok - VP Bank
1996 - nay Chu tich kiem Giam dOc - Cong ty TNHH Bich Thiry
1996 - nay Chu tjch - Rainbow Pre-school
2002 - 2006 Thinh vien HDQT - Cong ty CP Ntrac & M8i tnrang
4/2006 - 5/2009 Pho Chu tich HDQT - Ngfin hang TMCP Dai A
3/2007 - 1/2013 Thanh vien HDQT - Ong ty CP Chung khoan Dai Viet
12/2013 - 7/2014 Pho chu tich HDQT - Cong ty CP ChUng khoin Dai Viet
7/2014 - 1/2015 Chu tjch HDQT - Ong ty CP ChUng khoin Dai Viet
1/2015 - 7/2015 Thinh vien HDQT - COng ty CP ChUng khoin Dai Viet
7/2015 - nay Ph6 chu tich HDQT - Cling ty CP ChUng khoin Dai Vieri ,„
BAOVIET
Trang 31
BAN LONG BO THONG TIN LONG TY CO PHAN DAU TU. XAY MING VA vAT LIEU BONG NAI
2. Ban Kam soli
Danh sach Ban kiem soat:
s 1 1 N'it {1:11111
1 Trin Thi Quy Truang ban
2 Nguyen Thi Hing Thanh vien
3 Le Thi Yen Thanh vien
Ho va ten:
Gioi tinh:
Ngay thing nim sinh:
Nai sinh:
CMND:
QuOc tich:
Dan tec:
Que quan:
HO kilt thuang
Chi!) 6 hien nay:
DT lien lac 6 ca quan:
Trinh de van hOa:
Trinh do chuyen mon:
Qua trinh cong tic:
Thiyi gian
1987 - 1993
1993 - 1997
a) Tru etng Ban Kilm soot - (13(1) Triin Thi Quy
1997 - 2004
2004 - 2010
2011 - 04/2016
05/2016 - nay
Iran Thi Quy
NCr
11/08/1967
Long "thanh, D6ng Nai
270675370, ngay cap: 27/08/2004, nai cap: CA Ming Nai
Viet Nam
Kinh
Hoai Chau, I toil Nhan, Binh Dinh
Khu Bau ca, xa An Phuot, H. Long Thanh, DOng Nai
Khu Bau ca, xa An Phuoc, H. Long Thanh, D6ng Nai
0613 899 886
12/12
cir nhan kinh to
Chti.c vy va don vi cong tic
Ke toan thanh toan - Cong ty XD & SXVL Long Thanh
Phu trach phong ke toan - COng ty XD & SXVL Long
'Minh
Truomg phong NV.XN1 - Citing ty Khai thac cat D6ng Nai
Pho phong Tii chinh ke toan - Cong ty CP Dau tu XD va
VL De•ng Nai
K6 toan twang -- Cling ty CP Diu tu XD va VL DOng Nai
TruOng ban ki6'm scat - Cong ty CP Diu tu XD va VL
Dling Nai
D,
BAOVIET
Trang 32
BAN CONG BO THONG TIN CONG TYCOPHAN DAU Til XAY D(17VG VA 1/41T LISU DONG NAI
Chirc vu hien tai tai Cong ty: Truing ban kiem sok
Cic chirc vu hien dang nam tai to chirc khic: KhOng
S6 c6 phin nam gie: 888.646 co phan, chiem 10,06% Win dieu le, trong do:
+ Dgi dien sa haw 883.400 co phcin cho Ring cong ty CP Phat trien Khu cOng nghiep, chi4m
10% Von d4u Ig
+ Cd nhein so hint: 5.246 co phan, chibn 0,06% Vdn didu le
Nhang nguai co lien quan nam giix co phieu cua Cong ty c6 phan Dau tu Xay dung vi Vat lieu
D6ng Nai:
Sti (4'). Sri" 114,0 3:t €4.qt M4 ■ ) tit hi:
C.) V1)1.)
ILe Trin Yen Nhi Con
50.200 I 0,56 I
NhDng khan no d6i vii Cong ty: KhOng
Hinh vi vi pham phip lust: K hong
Quyen lqi mau than vori Cong ty: Khong
b) Thanh via: Ban ;dim soot - (Ba) Nguyjn Thi
Ho vi ten: Nguyen Thi Hang
Giai tinh: Nu
Ngiy thing nam sinh: 16/11/1981
Nai sinh: Thai Binh
CMND: 272470071, ngiy cap: 29/04/2011, nai cap: CA D6ng Nai.
Qu6c tich: Viet Nam
Dan tOc: Kinh
Que quin: Thai flung, Thai Thuy, Thai Binh
HO khau thuong 82/18D, to 8, KP1, P. Tan Hiep, Tp. Bien Hott, D6ng Nai
Chi) a hien nay: 82/18D, to 8, KP1, P. Tin Hiep, Tp. Bien Him, D6ng Nai
DT lien lac or ca quan: 0613 899 886
Trinh do. van him: 12/12
Trinh dO chuyen mon: Cu nhan kinh to
Qua trinh cong tic'
Thai gian Chirc vu va clan vi cong tic
05/2003 - 2004
Kt toin thong ke — NM Bach Tuynel Long Thinh —
Cling ty CP Diu tu XD vi VL D6ng Nai
C Cr
L*1
Vp
A
B.A0VtET 5zix;t0:4: Trang 33
can BAN CONG BO THONG TIN
CONG TY CO PHAN DAU XAY DING VA VAT UPI !AVG NAI NW
2005 - 07/2005 K6' toin thong ke -- NM ngoi mau - Cong ty CP Diu tu
XD vi VL Deng Nai
08/2005 - 03/2011 Nhan vien phong kinh doanh - Citing ty CP Dau tu XD
vi VL Deng Nai
04/2011 - 04/2016 Phu trach ding tic lao dOng vi tien Wang- Phong
IIinh chinh nhan su - Cong ty CP Dau tu XD va VL
Deng Nai
05/2016 - nay Phu trach ding tic lao &Ong vi tien Kiang - Ph6ng
Hanh chinh nhan su Kiem thinh vien Ban kiem soit-
Ong ty CP Diu tu XD va VL Deng Nai
Chat vu hien tai tai Cong ty: Phu trach cong tic lao &Ong va tien luang - Phong Hinh chinh
nhan su kiem thinh vien Ban kiem sok.
Cic chuc vu hien dang niim tai to chirc khic: Khong
SO c6 phan nim giir: 600 do phan, chiem 0,006% vein diet' le, trong do:
+ DM dien sa hi? u: 0 co phOn
+ Ca nhc-m sa him: 600 co phcin, chiem 0,006% Von cheu le
Nhang nguai co lien quan nam giix ce phieu cua Cong ty co phan 1)&1 tu Xay dung va Vat lieu
Deng Nai: Khong D:
Nhang khoin na dei vori Cong ty: Khong .)N F
Hinh vi vi pham phap luat: Khong
Quyen Iii mau than yeti Cong ty: Khong Nt
-A- c) Thanh vien Ban kiln: soat - (Ba) Le Thi Yin
Ho va ten: Le Thi Yen
Gieri tinh: Nu
Ngay thing nam sinh: 30/05/1980
Nai sinh: Thanh lloa
CMND: 272642735, ngiy cap: 17/06/2014, nai cap: CA D6ng Nai
Quec tich: Viet Nam
Din tec: Kinh
Que quin: Thieu Giang, Thieu Iloa, Thanh Hoa
H6 khau thuang trU: 54/4A, to 11, P. Long Binh Tan, Tp. Bien flea, Deng Nai
ChO a hien nay: 54/4A, to 11, P. Long Binh Tan, Tp. Bien Ilea, Deng Nai
DT lien lac a ca quan: 0613 899 886
Trang 34
BAN CONG BO THONG TIN CONG TY CO pHAN DAU Tlf XA Y MING VA V4T LleU DONG NAI
Trinh di van Ma: 12/12
Trinh di chuyen mon:
CCr nhan kinh to
Qua trinh ding tac:
Thai gian
Chirc vu va don vi cong tic
06/2000 - 10/2005
Ke toin thOng ke - XN khai thac cat - Cong ty Khai
thic Cat Ding Nai
10/2005 12/2008 Kt toin th6ng ke - XN khai thic cat - Cong ty CP DAu
tu XD va VL DOng Nai
01/2009 - 02/2014 Ke toan - Cong ty CP DL tu XD va VL Ding Nai
03/2014 - 04/2016 Truang phong nghiep vu - NM gach Tuynel Long
Thinh C6ng ty CP DAu ttr XD va VL DOng Nai
05/2016 - nay Twang phong nghiep - NM gach Tuynel Long
Thanh kiem Thinh vien Ban kiem soit - Cong ty CP
Dau tu XD va VLD6ng Nai
Chirc vu hien tai tai Cong ty: Twang phong nghiep vu - NM gach Tuynel Long Thanh kiem
thanh vien Ban kiem soat.
Cac chirc vu hien dang nAm tai to chuc khac: Khong
SO et) phin nam giD: 2.000 c6 phAn, chiem 0,02% vein dieu le, trong do
+ flgi dien kr hill,: 0 ca phcin
+ Cd nhdn so hiku: 2.000 ca phcin, chum 0,02% Vein diciu Ig
Nh€ng ngubi co lien quan nam gift co phieu ctia Cling ty c6 phAn DAu tu Xay dung vi Vat lieu
DOng Nai: Khong
Nhang khoin npr &Si ved Cong ty: KhOng
Hanh vi vi pham phi!) lust: Khnng
Quyen loi mau thu'an Cling ty: Khong
3. Ban Tong Giant dac va can ha quan Iy
a) Tong Giant &tic - (Ong) Nguyen The Pheng
Xem phAn b) danh sach thanh vien Hsi d6ng wan try
h) Phi) Tang giam &tic - (Ba) Le Thi Giang
Xem phAn c) danh sach thanh via Hoi d6ng quan to
c) Pha tang giam doc - (Ong) Nguyin Tan roan
Ho va ten:
Nguyin Tien ToL
Giai tinh:
Nam
Trang 35
BAOVIET
BAN LONG 116 THONG TIN GONG TYCO PHAN DAU Ti! XAV MING VA VAT HSU DONG NAI
AINKAMMIIM=ZMIgitik
12/02/1981
Thach Di, me Linh, Hi Nei
271427215, ngay cap: 12/10/2004, nai cap:CA Deng Nai
Viet Nam
Kinh
Thach Di, Me Linh, Hi Nei
T6 3, Khu ph6 6, TT Vinh An, Vinh aru, Deng Nai
16 13, KP2, P. Trang Dai, Bien Flea, Deng Nai
0613 899 886
12/12
Cir nhan kinh t6"
Ngay thang nam sinh:
Nai sinh:
CMND:
Quec tich:
Dan tec:
Que quan:
He khau thuang tra:
Cho a hien nay:
DT lien lac & co quan:
Trinh de van h6a:
Trinh de chuyen mon:
Qua trinh ding tic:
TWA gian
09/2005 - 05/2006
09/2006 - 2011
2011 -2012
2012 - 04/2016
05/2016 cl6n nay
Chun vu va don vi cong tac
Nhan vien - Cong ty CP Phan mem Esoft
Nhan vien P. Tai chinh ke toan - Cong ty CP Dau tu Xay
dung va Vat lieu Deng Nai
Pho ph6ng Tai chinh ke toan - Cong ty CP Dau tu xay
dung va Vat lieu Deng Nai
Giam dee XN da Tan Cang 5 - Cong ty CP Dau tu Xay
dung va Vat lieu Deng Nai
Ph6 Tong giam dec - Cong ty CP Diu tu Xay clung va Vat
lieu Deng Nai
;6.
y N
.) V U
Al .0c;
Chirc Al hien tai tai Cong ty: PhO Ring giam dec
Cac chic vu hien dang nam tai to chirc khac: Khong
s6 co [lan 2.000 c6 phan, chiem 0,02% yen dieu le, trong do:
+ Dal die?? sa hau: 0 c6 phdn
+ Ca nhan sde u: 2.000 cd phein, chlem 0,02% Vein dilt
Nhang ngtrai CO lien quan nam giu c6 phieu cua Ong ty c6 phan Dau tu Xay dung va Vat lieu
Deng Nai: Khong
Nhilng khan nq doi vai Cong ty: Khong
Hanh vi vi pham phap luat: Khong
Quyen lqi mau than vai Cong ty: Khong
Trang 36
BAN CONG BO THONG TIN LONG TY CO PlaN DAII TU. XAY DVNG VA V4T LIeU DONG NAI
d) Ke totin truOng - (Ba) Phan: Thai Hotii Hwang
Ho va ten: Pham Thai Hoii Huang
Giai tinh:
Nit
Ngay thing nam sinh:
06/06/1983
Nai sinh:
Phil Hqi, Nhan Trach, !Xing Nai
CMND:
271516354, ngay cap: 21/06/2013, nai cap: CA D6ng Nai
Qu6c tich:
Viet Nam
Dan tOc:
Kinh
Que
Phu HOi, Nhan Trach, D6ng Nai
HO khau thuirng
103C1, to 2, Kp5, An Binh, Bien Hoa, D6ng Nai
Ch8 a hien nay: 103C1, to 2, Kp5, An Binh, Bien Hem, D6ng Nai
DT lien lac a ca quan:
0613 899 886
Trinh dO van haw
12/12
Trinh dO chuyen mon:
Cu nhan kinh to
Qua trinh ding tic:
Thiri gian
Chin vu va don vi cling tic
10/2003 - 12/2003
Nhan vien P. Kinh doanh Cong ty Khai thac cat D6ng
Nai
01/2004 - 09/2005
Nhan vien - P. Ili chinh ke toin - Ong ty Khai thac cat
D6ng Nai
10/2005 - 12/2012
Nhan vien - P. Tai chinh ke toin - Ong ty CP Dau to Xay
dung %/a Vat lieu D6ng Nai
01/2013 04/2016
Pho ph6ng Tai chinh ke toan C6ng ty CP Dau tu Xay
dung va Vat lieu D6ng Nai
05/2016 - nay Ke toin tnrang - Cong ty CP Dau tu Xay dung va Vat lieu
D6ng Nai
Chirc vu hien tai tai Cong ty: Ke town twang
Cac chirc vu hien dang nem tai to chirc khic: Khong
S6 c6 phan nAm gill: 5.000 c6 phan, chi'em 0,06% von diet' le, trong do:
+ flat dien sex him: 0 ca phdn
+ Ca nhan sa him: 5.000 co phcin, chkim 0,06% Van di&i lg
Nhirng nguOi co lien quan nam gift cee phieu cua Cong ty co phan Dau tu Xay dung va Vat lieu
D6ng Nai: Khong
BAOV1ET Trang 37
BAN C'ONG BO THONG TIN GONG TY CO PHAN DAU YD(77VG VA VAT LIVI MING NAI
NhCrng khoan no d'ai vai Cong ty: Khong
Hanh vi vi pham phap lust: Khong
Quye'n Iqi mau than yen Cong ty: Khong
4. Ki hooch tang clean (pan tri ding ty
Hpi dOng quan tri vi ban diL hanh Cong ty nhan thirc rO tam quan trong cCia viec quan tri
ding ty va tong buck Ai) dung cac thong IO quan tri tot vao cong tac quan tri Cong ty trong
tuang lai. Trong ngan han, Cong ty sc tap trung nang cao nang him quan td cua cac can be, quill
4, thong qua vio.c cu di hoc cac lap hoc ve quan td Cong ty do Trung tam dio tao chUng kholin
cua tiy ban Chung khoin Nha nu& to chirc.
Ddng Nai, ngajbathang,f0 nam 2016
CONG TY CO PHAN DAU TU. XAY DUNG VA VAT LIEU HONG NAI
TONG GIAM DO ' — ► [Ten DAI DIEN THEO PHAP LUAT
<,.‘,.--:st-cP0 2 !
K(
o* -ONG TY ..00 PHA N
DA UTlf Y 13c NG VA y4-1. utu
NGUYEN THE PHONG
DAI DIEN TO CHU'C TU. VAN
CONG TY CO PHAN CHUNG KHOAN BAO 'VIET
4: A DuNG NAI •
Trang 38
