tr$n 50%,tr$n 30%,tr$n 10%

CQNG HOA XA HQI CHU NGHiA VieT NAMDQc l~p - TV' do - H~nh phllc

TP.Ho Chi Minh, Ngay 27 thang 2 nam 2017

sAo cAo THU'O'NG NII~NCONG TY c6 PHAN THEP NHA BE -VNSTEEL

Nam 2016

I. THONG TIN CHUNG1. Th6ng tin khai quat- Ten giao djch: COng ty c6 phtJn tMp NM bIJ - VNSTEEL- Giay chiJng nhan dang ky doanh nghi$p 56: 0305393838- Von di~u 1$: 115.000.000.000 VND- V6n dau tU' cua chu sa hCru: 79.430.500.000 VND- Dia chi trw sa chlnh: Tang 4, TOa nha van phOng dai di$n cua Tong COpng ty tMp Viet Nam t<;liTPHCM

s6 56 Thu Khoa Huan, PhU'erng Ben Thanh, Quan 1, Thanh ph6 Ho Chi Minh- s6 di$n thoai!: 08.38298244- SO fax 08 38298245-Dia chi Chi nhanh NhO'n trach: LO II dU'erng 56 3 Khu cOng nghi$p NhO'n trach II - NhO'n phu, xa Phil hOi

Huy$n NhO'n tr<;lch,tinh D6ng Nai-Di$n tho<;li: 061.3569672-s6 Fax: 061.3569673- Website: NSSTEEL.VN- Ma co phieu (neu cO): TNSQua trinh hinh tMnh va pMt trilm

COng ty co phan tMp Nha be dU'O'cthanh lap tCfvi$c c6 phan hOa doanh nghi$p nha nU'cYCCOng ty tMpNha be thuOc Tong COng ty tMp Viet Nam, VcYiti~n than la COng ty tMp Viet thanh (1971), Nha may tMp VietThanh (1976), Nha may luy$n can thep Nha be (1981), Nha may tMp Nha be (1992), COng ty tMp Nha be(7/2007). Ngay sau dO COng ty da tien hanh qua trlnh COphan hOa va dU'O'cchlnh thll'c thanh lap tCfngay25/12/2007. Nam 2012 COng ty tien hanh di deri toan bO nha xU'ang sang KCN NhO'n trach II - NhO'n phil thuOcxa Phu hOi, huy$n NhO'n trach. tinh Dong nal

MOt so moc va 51,/'ki$n quan tr<;mgcua COng ty:+Ngay thanh l(ip : 25/12/2007+Ngay giao dlch tr$n san UPCOM 16/04/2010+Ngay thanh l(ip chi nhanh NhO'n tr<;lch: 01/11/2010+Ngay khanh thanh dl,/' an di deri tCfQu(in 7 sang NhO'n tr<;lch: 31/05/2013+Ngay dOi t$n COng ty ~an nhat: theo Giay chll'ng nh(in doanh nghi$p cap dOi Ian thiJ 5, ngay 05/4/2016,

cOng ty dOi t$n thanh COng ty co phan tMp Nha be - VNSTEEL2. Nganh ngha va dia ban kinh doanh:- Nganh nghe chlnh: san xuat va kinh doanh cac san pham tMp.Trong dO san xuat kinh doanh tMp xay dl,/'ng cac 10<;lila hO<;ltdOng chu yeu, bao gom

+Thep thanh van tCfD10 - D40+Thep gOc deu c<;lnhtCf V25 den V80

- Dla ban kinh doanh: (N$u cac dla ban hO<;ltdOng kinh doanh chlnh, chiem tr$n 10% tong doanh thu trong 02nam gan nhat):

+Cac tinh mi~n ray+Cac tinh mi~n DOng+Xuat khau Campuchia

3. Thong tin va mo hinh qUlin tri, t6 ch&c kinh doanh va b(J may quan /y3.1. MO hinh quan trj: La cOng ty con cua Tong COng ty tMp Viet Nam -CTCP, do cOng ty me chiem

69,07% von di~u 1$3.2. CO' cau bO may quan Iy:+Dai hOi dong co dOng

+HOi dong quan tr;£len 31/12/2016, HDQT COng ty cO 5 thanh vi$n(')nn Tr!m ()ll~nn (,;hi"J tir.h r.hlJvAn tr;!ic;h

llng Le Vietllng Nguylin Minh Tinhllng Le Minh Toanllng TwO'ng Sa Liem

Thanh vien. Tong giam docThanh vien, PM Tong giam docThanh vienThanh vi en

+San kiem soat£len ngay 31/12/2016, San kiem soat c6 3 thanh vien:llng Nguyen Quoc Thieu TrlYang ban chuyen trachllng Sui van Vinh Thanh vienSa cu Thi Thuy Linh Thanh vien

+San Tong giam doc dieu hanh£len 31/12/2016, San dieu hanh C6ng ty c6 3 thanh vienllng Le Viet Tong giam docllng Nguyen Minh Tlnh PM Tong giam doc ky thuatllng £l6 Ngoc Sang PM Tong giam doc kinh doanh

+Cac ph6ng chuyen m6n:PhOng To ch(Pc hanh chlnh,PhOng Tai chinh ke toan,Ph6ng Ke hOi,lch kinh doanh,Ph6ng Ky thuat cO' dien an toan,Ph6ng Quan Iy chat IlJ'O'ng

+XlJ'ang san xuat can tMp cOng suat 180.000 tan/nam- Cac cOng ty con, cOng ty lien ket: KhOng

4. Djnh hU'&ng phat trien- Cac muc tieu cM yeu cua COng ty nam 2016

+lln dinh cOng nghe, thiet bi. nham tang nang suat lao dong phu hO'P vai nang luc san xuat £lam baohoan thanh san IlYO'ng 120.000 tan tMp can cac 10i,li.di,lt 100inhuan 20 ty sau thue

+Cai thien thu nh(lp cho nglJ'ai lao dong tang hO'n so vai 2015 ( 9.5 trieu dong/nglJ'ai/thimg)- Chien IlJ'O'Cphat trlen trung va dai hi,ln

+T(Png blYac phat trien thi trlJ'ang noi dia+Chu dong nguon phOi thoi bang viec dau tlJ' day chuyen luyen tMp .+£lao ti,lo. phat trien dOi ngO lao dong c6 trlnh dO. ky luat va ky nang nghe nghiep cao.

- Cac muc lieu phat trien ben vCrng va chlJ'O'ng trinh chlnh lien quan den ng.im hi,ln va trung hi,ln cua COng ty+Ti,lo SU'gan ket chat che giCra nglJ'ai lao dong vai COng ty. c6 trach nhiem vai xa hOi+San pham dap (Png nhu cau thi trlJ'ang, nhat la san pham c6 gia trj gia tang cao+Ma rong thi twang xu at khau khu VU'Chiep dinh TPP.

5. Cac rlii ro:5.1.Rui ro vfllao dQngNam 2016 nlm kinh te da hoi phuc va phat trien mi,lnh. nhieu doanh nghieP san xuat tMp, cO' khl. vat

lieu dien, xay dU'ng ... dlJ'O'Cthanh laP mai hoac ma rong san xuat. keo theo nhu cau ve lao dong ky thuat tangcao. Nguon nMn lU'c chat IlJ'O'npcao. lao dong ky thu(lt dam bao dlJ'O'cyeu cau cOng viec se c6 SlYci,lnh tranhtrong thi twang lao dong. c6 the phat sinh bien dong ve lao dong. phat sinh chi phi thOi viec. chi phi tuyen dungdao ti,lOmal ....

5.2.Rui ro d~c thuVa bien dgng gia nguyen Ii~u dau vao va san ph amNguyen lieu san xuat chlnh (phOi tMp) cua COng ty pMi mua hoan toan tCf thi twang, vai ti trOng tren

90% gia thanh san pham. nen SlY bien dong ve gia nguyen lieu se anh hlJ'ang Ian den 100inhuan gOp cua COngty. £lac b'et, neu gia ban san pham bien dong nglJ'O'Cchieu gia nguyen lieu thl se dan den tinh tri,lng 100inhuanam. De khac phuc rui ro nay. COng ty da c6 giai phap dau thau ci,lnh tranh cung cap phOi, tuy theo tlnh hlnh thitrlYang de can dOi kip thai dleu chinh ve so IlJ'O'ng.gia. thai hi,ln giao nhan. chung 10i,li.... doi vO'i nguyen lieu vasan pham. phu hO'Pvai ke hOi,lch san xuat kinh doanh cua COng ty.Va sv c,mh tranh cling ngi!mh

Hien tren thi trlYang Viet nam c6 rat nhieu doanh nghiep san xuat kinh doanh tMp xay dlYng, trong d6 c6~hCrng ten tuoi Ian nhlJ' Hoa Phat, Pomina. TMp Mien Nam, Vinakyoei. Gang TMp Thai Nguyen. Viet £l(Pc. VietUc, Viet Han .... Thep Nha be c6 the mi,lnh la doanh nghiep co be day phat triem tren 40 nam. nam trong h$ thong

thep xlly d\l'ng nMn hi$u chO' Ivl truy~n thong dlYgc thi trlYang va n9lYai tieu dung tin nhi$m tCf lau, trong d6d6ng san ph~m IMp gOc d~u canh dlYgc n~lYai lieu dung tin cay. De tang Ic;rilhll c<;lnh tranh cua minh, TMpNhil be khOng ngCfng cai tilln cOng nghe, dau tlY lhillt bi, nang cao ch~t IlYc;rng,bao ve mOi trlYang, th\l'c hientheo tinh than luOn la, B<;lnla dOi tac tin cay cua nha phan phoi va ngU'ai tieu dung.

5.3.Rui ro va tai chinh .Ve ty giaNguyen nhi{m lieu cua GOng ly mua chu yeu t<;lilhi trlYang trong nlYac, san ph~m ban ra tren 90% cho

thi trlYang lrong nlYac, nen S\I' bien dOng ve ty gia ngo<;lite vai VND it gay anh hU'ang dlln hO<;l1dOng cua GOngly. Tuy nhien, lrong nhO'ng nam liep lheo neu tang wang xu~t kh~u thanh ph~m va nMp kh~u nguyen lieu thlc6 the xay ra rUi ro nay.

Ve Iai suatGOng ty can SLY dung von vay de dap Cmg nhu cau san xu~t kinh doanh. Trong nam 2016, lai su~t ngan

hang tU'O'ngdoi on djnh a mlfC hc;rpIy, cung vai chu trlYO'ng giam bat Ie thuOc vao nc;rnglln hang da lam chi phitai chlnh cua GOng ty giam dang ke so vai 2015. NhU'ng do lal su~t cac Nglln hang IhU'O'ng m<;liluOn phu thuOcr~t nhieu vao chinh sach lal su~t cua Nha nlYac nen rul ro nay VEinluOn tlem ~n, dOl hoi viec quan tri ,ui ro pMiluOn la mOt trong nhQ'ng chlnh sach tai chlnh quan trong cua GOng ty.

5.4.Rui ro va mOi trU'cmg.Ve chay no£Ie giam thleu 0 nhlem khOng khl. GOng ty hien dang SlY dung he thong 10 nung phOi can bang nguon

nhien lieu khl gas lh~p ap SLY dung qua he thong cung c~p trU'c tlep cua GOng ty Gas NhO'n lr<;lch. Hieu quamang l<;llla r~t Ian. luy nhien nguy cO'chay no do khl gas cOng r~l de xay ra. GOng ty da ap dung nhieu giai phapan toan nhU' tllng wang hu~n luy$n cOng nhan vlln hanh, kiem tra glam sal an toan thU'ang xuyen, phoi hgpcMt che val lrung tam cung c~p .... Gho dlln nay chu'a xay ra trU'ang hc;rpm~t an toan nao.

Ve nguon nU'6'cNguon wac GOng ty dang SlY dung cho san xu~t la r~l Ian (lren 50.000 m'/nam) dU'c;rccung c~p tCf

GTGP ~p nU'ac NhO'n lr<;lch. Vai so IlYgng hang ngan doanh nghlep t<;llKhu cOng ngM~p NhO'n lr<;lch, nguy cO'lhleu nU'ac, ch~t IlYc;rngwac kem, ... thinh thoang van xay ra, anh hlYang tal 1U'c;rngnU'ac cho san xuat.

II. TiNH HiNH HOAT DONG TRaNG NAM1. Tinh hinh ho?t 'd(mg san xuat kinh doanho 'Bana s lieu ket aua va hl$u Qua SXKD nam 2016:

Narn2015 2016Ke ho?eh ThlIe hi~n Ti I~THI

IT Chi lieu KHI 2 3 4 5 6I San hmng san XuAI(tfm) 118.347 120.000 149.610 124.6%2 San luO'ngtieu lhu (tan) 112.821 120.000 154.108 128,4%3 Doanh thu thuan (Tr.dong) 1.234.606 1.310.000 1.474.769 112,5%4 LQ"inhu~n truoe thu€ (Tr.d6ne) 67.647 25.000 11.676 46,7%5 LQ"inhu~n sau thu€-(Tr.d6ne) 56.401 20.000 9.213 46%6 TV suat loi nh~n sau thuelvon CSH (ROE) 24,76% 5,16%7 TY suat IQ"i nh~n sau thueIT6ng tai san 18,84% 2,52%

(ROA)8 Lai cO'ban/e6 ohieu 2.214 4179 Thu nh~o binh ouan NU) (ngulrilthang) 9.000.000 10.760 11.500 109%

COng ty da chu dOng danh gia lU'a chon nha cung c~p phOi d<;ltch~t IlYgng vai gia c<;lnhtranh, tiem dOgiao hang nhanh dap lfng dU'c;rcnhu ~u san xu~t, to' aO glam lU'gng ton kho phOi lhep vao cuoi lhang, giam chiphi aau vao.

GOng ty aa ap dung tot PhU'O'ng an OTSX kiem soat aU'gc cOng ngM san xu~t, ICf d6 giam lieu haonguyen val lieu dau vao, cac chi tieu KTKT nhU': IMp thoi-gas-dien deu giam so vai dlnh mlfc va giam so vainam 2015, Tong san IlYgng san xu~t nam 2016 d<;lt 149.610 l~n (van: 124.474 t~n; gOc: 25.136 t~n), vU'Q124,6% ke hO<;lchnam 2016, VU'Q126,5% so vai nam 2015.

£Ie day m<;lnhlieu thu lrong nam 2016, GOng ty dll tang clYc'rngcOng tac cMm s6c khach hang,t<;lo d\l'ngmoi quan h$ lot vai khach hang. t<;lOthuan Ic;richo vi$c theo dOi hang ton kho va dan dat hang cua khach hang,toi U'UhOa trong cong tac ban hang, nha d6 giCf cMn dU'c;rckhach hang vai mlfc lieu thu 6n dinh.

2. To chiPc va nhan s\l'

3

- Danh sach Ban dl~u hanh:

n Ho va l~n Trlch ngang Chuc danh 56 c6 Dhan c6 c uven bieu cuvel£>;;!idien So' hCru Sa hCru

1 L~ Vlel Kg SLYcO'khl T6ng giam d6c 2.530.000 10.100

2 Nguy~n Minh Tlnh Kg SLYcO'khl Ph6 1.725.000 11.500T6nc clam d6c

3 £>6Ngoc Bang CIY nhan Ph6lai chlnh ke loan T6no aiam d6c

4 Nguyen Qu6c Anh DOng CIY nhan Ke loan IrLYangTai chinh ke loan

- NhCrng lhay d6i lrong ban dieu hanh: (Liel k~ cac lhay d6i lrong Ban dleu hanh lrong n<im).+Qng L~ Phan TrLYdng - Ph6 T6ng giam d6c nghl hLYUICP01/3/2016

- 56 ILYO'ngcan bo, nMn vi~n. T6m lat chlnh sach va thay d6i lrong chlnh sach d61vO'l ngLYdi lao dong+T6ng 56 lao d6ng: 199+Cong ly thi,J'c hien nghi~m luc cac chlnh sach d6i vO'i ngLYdi lao dong lheo BO luat lao d6ng, Lual Baa

hiem xa hOi, cac quy dinh phap lual khac va Thoa LYO'clao dong tap the+Viec ap dung chlnh sach tra ILYO'ngcho ngLYO'ilao dong lheo vi lrl, chat ILYO'ngc6ng vlec, ky lual lao

dong lrang nhieu nam qua phal huy hleu qua tlch Ci,J'C,ngLYO'ilao dong gan bO, cO trach nhiem ngay cang caovO'iC6ng ty. Viec ap dung thang bang ILYO'ngmO'i thea Nghi djnh 49/2013/N£l-CP cua Chlnh phu vO'l muc ILYO'ngt6i lhieu vung 1 cang lam cho ngLYO'ilao dong yen lam c6ng hlen cho C6ng ly.3. Tinh hinh aau tIP, tinh hinh th!J'C hi{#n cae dl,J'ana) Cac khoan dau tLY1O'n:

-£lau tLYtal chinh: Kh6ng-£>au tLYdi,J'an: lrong n<im chLYacO cac di,J'an 1O'n,chi c6 cac h;;!ng muc slra chCra 1O'n,dau tLYb6 sung

va xay di,J'ngcO'ban, vO'i gia trj Ihi,J'chien la 32,027 ti d6ng.b) Cac c6ng ly can, c6ng ly li~n ket: Kh6ng

4. Tinh hinh tai chinha) Tinh hinh lai chlnh

Chi lieu Nam 2015 Nam 2016 % tang giam!% change

• fJ6i vO'l16 chlJ'c kMng pMi la 16 chlJ'c tin dVngva 16 chlJ'c tal ch!nh phi ngan hang

I T6ng gla tri tai san (trieu dong) 299.292 365.164 +22,01

I Doanh thu lhuan (trieu dong) 1.234.606 1.474.769 +19,45LO'i nhuan tCPho;;!t dong kinh doanh (lrieu dong) 69.237 2.685 -96,12LO'!nhuan khac (trieu dong) -1589 8.991 +665,83LO'i nhuan trLYO'clhue (trieu dong) 67.648 11.676 82,74LO'Inhuan sau thue (trieu dong) 56.401 9.213 83,67

Ty Ie 10'1nhuan tra c6 tuc! 2.214 417• fJ61veri16 chlJ'c tin dVng va 16 chlJ'c tai ch!nh phingan hang

I T6ng gla lr! tai sanlDoanh thul

I Thue va cac khoan ~hai noplLO'Inhuan IruO'c thuelLO'i nhuan sau lhuel

o co phfm11.500.000 co phan

bJ Cae chi lieu tai chlnh eM v~uI Chi lieu I Nam 2015 I Nam 2016 Ghl chiJlNote

1. Chi lieu v~ khtJ nlJng thanh toan+ He 56 thanh toan ng~n h,ml 2,3 1,13Tai san ngan han/N(Y ng~n h,m

I + He 56 thanh toan nhanh 0,99 0,35Tai san ng~n han - Hang ton khoN(Yng~n h,m

I 2. Chi lieu v~ cO'cau von I+ He 56 N(YfT6ng tai san

I23,88% 51,08

+ He 56 N(YN6n chu sa hCfu 31,38% 104.43

13. Chi lieu v~ nlJng II,fC hOat (l(mg

I+ VOng quay hang ton khoGia v6n hang banlHang ton kho blnh quan (C 12,26 12.6

1I Doanh thu thufmfTong tai san 4,13 4,04

I 4. Chi tieu v~ khtJ nang sinh I&i+ He 56 L(Yi nhuan sau thu~/Doanh thu thuan 4,57% 0,62+ He 56 L(Yinhuan sau thu~N6n cM sa hCfu 24,76% 5,16+ He 56 LO'i nhuan sau thuefT6ng tai san 18,84% 2,52+ He 56 L(Yi nhuan t(y hO<;lt d<:lng kinh 5,61% 0,18doanh/Doanh thu thuan..........

5. CO' cau co (long, thay (lol von (lau tuocua chu sOo hiPu.C' •a) 0 phan:

-Von dieu Ie: 115000000000 d6ng-s6 c6 phan: 11.500.000 co phan-s6 co phan han che chuyen nhll'(Yng:-s6 co phan tll' do chuyen nhll'(Yng:

b) CO'cau co dOng:Tong 56 cO dOng: 450 trong dO-Co dOng Ian (chiem t(Y 10% v6n dieu Ie tra len) 2 co dOng-c6 dOng la to chiYc: 8 co dOng-Co dOng trong nll'ac: 425 co dOng

c) Tinh hinh thay dOi v6n dau tll' cua chu sa hCfu:: trong nam li~n hanh hiJy ket qua philt hanh rieng Ie14.000.000 co phieu nam 2013 cho T6ng COng ty thep Viet Nam, tC!' thang 10 nam 2016.d) Giao djch co phieu quy :

-S6 Ill'(Yng co phi~u quy hien t<;li:21.009 co phi~u-Tlnh hinh giao dich: KhOng

e) Cac chiYng khoiln khac : KhOng

6. Bao cao tile (l9ng lien quan (lIm mol trwng va xa hi'll cua cong ty6.1. Quan 19ngu6n nguyen vat lieUa) Tong Ill'(Yng nguyen vat lieu dll'O'C SlYdung d~ san xuat va dang gOi cac san pham va djch Vu chlnh cua tochlrc trong nam: 155.687 tan thep thOib) Sao cao Ii Ie phan tram nguyen vat lieu dll'(YCtai che dll'(Yc SlYdung de san xuat san pham va djch vu chlnhcua to chiYc: KhOng cO6.2. Tieu thl,JnlJng lU'(lnga) Nang Ilf(Yng lieu thu tn,rc tiep va g ian tiep:

Tong nang Ill'(Yng dien tieu thu ke hO<;lch: 16.457.100 Kwh (149.610 tan x 110 kwh)Tong nang Ill'O'ng dien tieu thu: 13.988.706 Kwh

b) Nang Ill'(Yng tiet kiem dll'(Yc thOng qua cac sang kien SlYdung nang Ill'(Yng hieu qua: 2.468.394 kwhc) Cac bao cao sang kien tiet kiem nang Ill'(Yng (cung cap cac san ph am va dich vu ti~t kiem nang Ill'(Yng haac

IG -PHI

•N~ISil

SLYdung nang 11l'Q'ngtai t~o): bao colo ket qua cua cac sang kien nay-Sang kien cai t~o dan d6ng b6 da nang-Sang kien lam mat dong cO' POMINI

63. Ti{w thl,l nU'&c: (mLrc Mu thu nll'ac cua cac ho~t dong kinh doanh trong nam)a) Ngu6n cung cap nll'ac va 11l'0'ngnll'ac SLYdung

-Nguon cung: COng ty co phan cap nll'ac NhO'n tr~ch-56 11l'0'ngSLYdung: 58.194 m'

b) TY Ie phan tram va tong 11l'0'ngnll'ac tai che va tai SLYdung: 46555 m' chiem ti Ie 80 %6.4. Tuan tM pMp luat ve Mo v(lm6i IrlJ'&nga) So Ian bi XLYph~t vi ph~m do khong tuan thu lu~t pMp va cac quy dinh ve mOi trll'cmg: KMngb) Tong so tien do bj XLYph~t vi ph~m do khOng tuan tM lu~t pMp va cac quy dinh ve mOi trll'&ng: Khong6.5 Chlnh sach lien quan d{;n nglJ'&i lao dOnga) So 11l'0'nglao dong, mLrc 11l'0'ngtrung binh doi vai ngll'&i lao dongi

-Tong so lao dong: 199-Lll'O'ng binh quan: 11,5 trieu dang/ngll'&i/tMng

b) Chinh sach lao dOng nham dam bao SLrCkhee, an toan va phuc 10';cua ngll'&i lao dOngl-To chLrC nM an t~p the-C6 tr~m y te, to chLrc kMm SLrCkhee dinh ky va benh nghe nghiep Mng nam-Boi dll'6'ng dOc h~i cho cOng nhan tn,rc tiep san xuat bang hien v~t (sO'a tll'O'i)-C6 Thea ll'ac lao dong tap the vai nhO'ng noi dung c6 100ihO'n cho NLD ( sinh nh~t, Ie Tet, hieu hi,

phung dieu dam tang, ho trO' hoc tap, trQ'cap khO khan, thanh toan tien tau xe di pMp ... )c) Ho~t dong dao tao ngll'ai lao dongi- So gia dao t~o trung blnh moi nam:

+Can bO quan II' 40 gi&+Nhan viEmnghiep vu 20 gi&+COng nhan ky thu~t 20 gi&

- Cac chll'O'ng trlnh pMl trien ky nang va hoc t~p lien tuc de he trQ' ngll'&i lao dong dam bao cO viec lam va phattriEmS\Ynghiep

+Huan luyen ky thu~t an toan - Bao hO lao dong+Huan luyen ky nang lam viec theo nhOm+Chll'O'ng trlnh Quan tri mOi trll'&ng lam viec+Dao t~o chuyen nghe+Dao t~o nang b~c, nang ng~ch

6.6. Bao cao lien quan d{;n trach nhi(lm d6i vai cOng a6ng aia phlJ'O'ngCac ho~t dong dau tll' cong dong va ho~t dOng pMt trien cOng dong kMc, bao gam he trQ' tal chlnh nham phucvu cong dong

-Tham gia chll'O'ng trinh xa hOi tiJ' thien cua Tong COng ty tMp Viet Nam-Phung dll'6'ng Me VNAH va thll'O'ng binh nang-Ung hO quy khuyen hoc, quy VI ngll'&i ngMo t~i dia phll'O'ng.

6.7. Bao caa lien quan dtm hOat d6ng Ihi trlJ'&ng v6n xanh theo hlJ'&ng d~n cua UBCKNN:Ch\Ya c6

III. BAo cAo DANH GIA CUA BAN D1l':u HANH (Ban Giam dOc bao cao va danh gia ve tinh hlnh mQI m~tcua cOng ty)1. Dimh gla ket qua hailt a(mg san xuat klnh daanh- Phan Uch tong quan ve ho~t dong cua cOng ty so vai ke ho~ch

Nl!lm 2016. do tinh hlnh kMng thu~n 100i.dac biet viec ap thue tlJ' ve len phOi tMp va tMp thanh nhapkhau dl!l lam cho gia pMi noi dia tang nhanh va khO Ill'ang. t~o khoang chenh lech giO'a gia phOi va gia bantMnh pham thap. hieu qua kinh doanh giam. nhat 103vao qui III khong hieu qua do gia phOi cao bat thliang. Tuynhien dO' kip th&i dlia mOt so h,mg muc dau tll' vao ha~t dong da g6p ph~ln tl!lng nl!lng suat lao dong doi vai tatca cac d6ng san pham. cung vai viec thll'c hien cac chlnh sach chl!lm sOc kMch hang hoopII'. san lliO'ng Mu thucua COng ty da lang tren 37% so vai nl!lm 2015, gOp phan quan Irong vao hoan thanh Vll'O'tmLrc ke ho~ch san11l'0'ngnl!lm 2016. Dai song thu nh~p cua NLD dll'Q'c cai thien, noi bO doan ket, dan chu cO' sO' dll'O'c pMt huy.Cac nghia vu vai NM nll'ac. vai xa hOi dll'O'c thlic hien day duo- NhO'ng tien bOcOng ty da d~1dll'O'c:

+ThlJ'c hien cO hieu qua cac phll'O'ng an quan tri trong Cong ty+Giam cac chi tieu lieu hao kinh te ky thu~t trong SXKD so vai 2015+Ap dung cOng nghe can hang doc cho can thO+Nl!lng suat lao dong tl!lng 24 % so vai 2015.

a) Tlnh hlnh tai san+SLr dl,mg c6 hi~u qua tai san cua Cong ly+Khong c6 nO'xau, nO' kh6 "61

b) Tlnh hlnh nO'phai tra- Tinh hlnh nO' hi~~ 1,,1,biem "?ng I&n,v~ cac khoan nO': NO'phai tra ,,~u lrong ph"m vi ki~m soat• Phan t~Ch~O' phal ;ra xau: anh hl1O'ng chenh I~ch cua Ii I~ gia hoi "oal "an kat qua ho"l "Ong san xuat kinh~oanh cua cong ly, anh hyO'ng chenh I~ch lai vay : Bian "Ong v~ Ii gia va chenh I~ch lai vay trong nam 2016anh hl1ang khong "ang ke "an SXKD cua C6ng ty.

3. Nhimg cal tllm va cO' cAu to chlPc, chlnh sach, quan lji.TMnh lap Ban chi ""0 Chl1O'ng trinh Mnh "Ong 2016 "a phoi hO'P cac hoat "Ong cua Cong ty nhilm

muc lieu ""I hi~u qua tot nhat lrong SXKD.-ThU'c hl~n phlfO'ng an quan tri moi trl1ang lam vl~c-Bo sung sLYa"oi Thoa l1&c LDTT 2016 c6 nhi~u nOi dung c610'i hO'n cho NLD Iheo quy "inh pMp luat.

4. Ke ho~ch pMt trlen trong tU'O'ng lal.Day m,mh cong tac lieu thu san pham nOi "la, tang wang xual khau lrong khu vU'c-Tiap,tuc "iiu III cai tlan cong ngh~ can IMp, giam gia tMnh chung.,-Ch,uan b) "iiu tl1 xl1ang luy~n tMp "e chu "Ong nguon pMi, giam gia tMnh chung, lang nang lU'c c"nh

tranh cua san pham

5. Glal trlnh cua Ban GJam doc dol val ji klen klem toan (neu co) . (Trwng h9'P ji klen klem toan khongphal fa ji klen chAp thu?n toan phlin) .

Nhat Irl vO'l so li~u cua kiem loan "Oc lap

6. Bao cao danh gla lien quan den trach nh/~m va mol tru-crng va xii hl)l cua cong tya. Danh gia lien quan "en cac chi tieu mol trl1&ng (lieu thu nl1&c. nang 1110'ng,pMt lhai

-Cae chi tleu moi tru'o'ng dew "uO'C kiem soat trong mLi'e quy "inh .-Rieng v~ "i~n nang. nam 2016 tiet ki~m 17 % so v&i nam 2015. \ BE

b. Danh gla lien quan "en van ,,~ ngl1ai lao "Ong ::l ~-C6 SU'quan tam chu "ao "iiy au "en NLD, "am bao vi~c lam, thu nhap tang hO'n 10% so v&i 2015. ~,f;

, .Thl1a.ng xuyen bo sung nh~ng chlnh sach lien quan aen NLD nhl1 ThOa l1&C LDTT, quy cha tra IlfO'ng. ;~cae che aO phuc 10'1(tham quan, nghl mat, bOIduang "Oc hOli•... )c. Danh gja lien quan "an trach nhi~m cua doanh nghi~p "oi v&i cOng "ong "ia phuO'ng

-Ung hO t1ch CU'Ccac hOOlI"Ong tu- thi~n xa hOi tOli"Ia phlfO'ng nO'i dang ky kinh doanh va nO'i san xual-Tham gia diiy "u cac hOOlt"Ong phong trao do "Ia phl1O'ng pMI "Ong.

IV. DANH Gill COA HQI DONG QUAN TRI1. Danh gia eua Hl)i rJOngqUEmIr; ve eac mal hOOlIdOng cua Cong Iy. lrong rJ6 c6 cJanh gia lien quan rJen Irachnhi~m m6i lf1J'&ngva xIJ hOi

V&i SI,J'n6 lU'c va tinh Ihiin lrach nhi$m cao cua tap the CBCNV, nam 2016 Cong ty "a vuQ'1chi lieu san1110'ngcua DOli hOI "ong co "ong 2016 a~ ra. duy tri SXKD "am bao cung Li'ng san pham ra Ihi trl1ang. tu-ngbl1&c cung co lhl1O'ng hi~u san pham IMp chii V va chuan bi cho diiu tl1 giai aOOln2 DU' an di daL Tuy nhien doanh hl1ang cua thi lrl1ang va chinh sach ap lhua tU' v~ cua NM nl1&c v&i pMi thoi nen chi lieu IO'inhuat chi "Olt50% ka hOOlch.

Duy tri tot moi lrl1ang lam vi~c cho NLD, "am bao kiem soat cac chi lieu mol trl1ang Irong phOlmvi chopMP. t1ch cU'e xay dU'ng, cai tOlolhial bi cong ngM "e giam thieu "en mLi'c lhap nhal 0 nhiem, pMt "Ong phonglrao Xanh - SOlch- Dep trong loan Cong ly.

Tich cU'Cva c6 trach nhiem trong cae hOOlIdOng a~n O'n "ap nghla. xa hOi tu- lhi~n cua aia phl1O'ng.Cham 10thlfang xuyen "en "&1 son!;! val chat llnh thiin cua nglfal lao "Ong.2. Danh gia eua HOI dOng quan Iri ve hOOlIrJOngcua Ban Giam doc c6ng Iy

Mac dD trong nam 2015 c6n nhi~u kh6 khan, ban lhan cac lMnh vien Ban "i~u Mnh "a c6 nhi~u n6 lU'c"e lanh "olO cong ty Vl1O'tqua kh6 khan. Tren nguyen t,k luon col trcng 100iIch cua cong ty, IO'i Ich cac co "ong.nghla Vu v&i nM nl1&c, 100iich cua nglfai lao "ong. mac dD con nhCl'OghOlnche v~ chian 111O'Ckinh doanh.tiepthi. cong lac "iiu llf xl1ang .Iuy~n thep cham trien khai do eac kh6 khan v~ thu tucva "i~u ki~n (lac thD cu~ Congly, Ban "i~u Mnh "a co gang lam hallrach nhi~m dl1O'c giao, hoan tMnh tol nh1em Vu ka hOOlch.tOlo "leu k1enthuan IO'icho nhO'ng nam liap theo.3. Cae ke hOOlch,cJinhhl1&ng cua HOI rJong quan Iri

.Khan Irl1C:ng tri~n khal giai "OOlnhoan thlen dU' an di dai v&i viec "iiu tl1 xay dl,J'ngXl1ang luyen thep.-Tu-ng bl1&c mOorOng lhi trl1ang nO!"Ia. cung co thi trl1ang xual khau khu Vl1C

-Thlfang xuy~n 6ao t;:lo, pMt tri~n 6<:lingO lao 6<:lng6ap lrng nhu cau nguon nhan Il,J'cclla COng ty.

V. QuAt-! TR! C6NG TY1, HQi 60ng quan tr!a) TMnh vian va CCYcau clla H<:li60ng quan trj:

IT HQva t~n Trich ngang ChlrC danh S6 co ohan c6 ouven bieu auvetD;:li di~n So' hO'u So' hO'u

1 Trtm Quang Cli nMn Chll tjch 2.537.859Kinh tt~66i H<:li60ng quan trj

nooai2 L~ Vi~t Ky Slf CCYkhl UV HDQT 2.530.000 10.100

Tona aiam 60c3 Nguyen Minh Tinh Ky Slf CCYkhi UVHDQT 1.725.000 11.500

Ph6 Tona aiam 60c4 Trlfcyng Ba Li~m Ky Slf CCYkhi Uy vi~n 1.150.000

H<:li60ng quan trjCthanh vi~n 60c I~o)

5 L~ Minh Toan Ky Slf CCYkhl Uy vi~n 1.150.000H<:li60nn nuan tr!

b) Cac ti~u ban thu<:lcH<:li60ng quan trj:COng ty khOng thanh I~p tieu ban ma giao cho tCrng thanh vi~n HDQT phI) trach tCrngn<:lidung li~n quan.

c) HO;:lt6<:lngclla H<:li60ng quan trj:-s6 Ian hOp trong nam: 4 Ian-So Ian lay y kien bang van ban: 2 Ian

el) 1-10,,1 o~ng cua Ihanh vi~n HOi dong quan trj dOc I~p6ng Trlfcyng Ba Li~m la Ph6 T6ng giam doc CTCP Kim khl TP Ho Chi Minh, d"i di~n So' hO'u 1,15 triliu

CDphieu, fa thanh vi~n khOng dieu hanh COng ty, cung tham gia vi~c xay dl,J'ngke hoach trung va dai h;:ln cllacOng ty, phDi hO'Phoat d<:lng giO'a COng ty CP tMp Nha be va COng ty CP kim khi TPHCM d~ pMt huy 100ithetrong SX-KD tMp xay dl,J'ng.e) Danh sach cac thanh vi~n H<:lidong quan tr! c6 chlrng chi dao t;:lOve quan trj cOng ty.

4/5 thanh vi~n HDQT da hOc va c6 chlrng chi quan tr! cOng ty d;:li chung do UBCKNN to chlrC (Ong LaMinh Toan -lhanh vi~n khOng dieu hanh - chlfa dlfO'C dl,J'hOc t;:li COng ty)

2. Ban Kiilm soata) Thanh vi~n va co cau clla Ban kiem soal:

IT HQva t~n Trlch ngang Chlrc danh S6 co ohan c6 ( uven bieu ouvetD;:li di~n So' hO'u So' hO'u

1 Nguyen Quoc Thl!u Cli nhtln Tai Trlfang ban 0 0chinh ke toan ki~m soat

2 Bui van Vinh Cli nhan quan Thanh vi~n Ban 0 0tri kinh doanh kiem soat

3 CU Thj Thuy Linh Cli nhan Quan Thanh vi~n Ban 0 0trj kinh doanh ki~m soat

b) HO;:ltdong clla Ban ki~m soal: HQPmoi quy 1 Ian

3. Cac giao djch, thu lao va cac khoan 19'i ich clla HQi dong quan tr!, Ban giam doc va Ban kiilm soat!a) Llfcyng, thlfang. thu lao, cac khoan 100iIch

IT Chli'c danh LlJ'O'n nam TM lao nam1 CM t!ch HDQT 336.000.000 KhOn2 T n lam d c 324.000.000 KhOn3 Ph6 T n iam d c 252.000.000 KhOn4 Thanh vi~n HDQT 48000.0005 Thanh vi~n HDOT 48000.0006 Trlfan ban KS 228.000.000 KhOng._

7 Sui Van Vinh Thanh vi~m SKS 180.000.000 I 36.000.000 KhOne8 CU Thl Thuv Linh Thanh viem SKS I 36000.000 KMng9 00 NeQc Sane PM TGO 228.800.000 I KMne KhOng

b) Glao dich co phleu cua co dOn~ nOi bO: KhOng cOglao djchc) HQ'pdOng hOllc giao dich vai co dOng noi bO:

-Vai Tong COng ly IMp Vi$t Nam (thOng qua COng ly TNHH MTV TMp mien Nam-VNSTEEL): glao dlchmua pMi va ban san pham .

-Vai CTCP Kim khl TP He Chi Minh: giao dich ban san pham-Val COng ly SMC : giao dich ban san pham

d) Vi$c thl,J'chl$n cac quy djnh ve quan lri cOng ty: (N$u rO nhCmg nOI dung chlJ'a Ihl,J'chi$n dU'Q'clheo quy dinhphilp IUIlI ve quan lri cOng ly. Nguy$n nMn, giai philp va ke hoach khilc phuclke hO<;lchlang cl1ang hi$u qualrong hO<;l1dong quan lri cOng ly

VI, Sao cao till chfnh (da du'Q'c cOng b6 thOng lin ngay 15/2/2017)1. Y kitln kitlm toan2. Bao cao tai chinh QU'(lC kitlm loan (Sao cao 1031chlnh nllm dll dU'Q'cklem loan bao gem: Sang clln d61ke loan;Sao cao kel qua hO<;l1dOng kinh doanh; Bao cao lU'u chuyen lien 1$; Ban lhuyel mlnh Sao cao lai chlnh lheo quydinh philp IUIlI ve ke loan va kiem loan. TrU'ong hQ'p lheo qu¥ dinh philp lulll ve ke loan va kiem loan, cOng typMi IIlP Bao cao 1031chlnh hQ'p nhal hOllc Bao cao 1031chfnh t6ng hQ'p lhl Bao cao 1031chlnh lrinh bay lrong Saocao IhU'ong ni$n 103Sao cao tai chlnh hClPnhal dOng lhol n$u elia chi cOng bo, cung cap bao cao 1031chlnh cuacOng ly me hOllc Sao cao tal chlnh long hQ'p hOIlC Sao cao lai chlnh cua elan vi ke loan cap lr$n

.}EO PHAp LU~TellA eONG TY~

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