THONG TIN TOM TAT -...

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THONG TIN TOM T A T yt T 6 CHU*C DANG KY GIAO DICH CONG T Y C6 PHAN 32 Gidy chung nhan dang ky doanh nghiep cong ty c6 phdn so 0300517896 do Sd Ke hoach va Ddu tu thanh pho Ho Chi' Minh cap ian dau ngay 22 thang Oi nam 2008, cap thay doi ian thu 5 ngay 09 thang 05 nam 20i 7 TO CHlTC THlTC HIEN DANG KY t CONG TY CO PHAN 32 Dia chi: Sd i70 Quang I rung. Phuong iO, Quan Go Vdp Thanh phd Hd Chi Minh, Viet Nam. Dien thoai: (84-28) 9404 i6 Fax: (84-28) 940279 Website: www.32isc.com TO CHtrC Tir VAN ^^Jl^l^^^ CONG TY CO PHAN CHUNC KHOAN MB cHimQmeMm Dja chi: Tru sd chi'nh tai tang M-3-7, toa nha MB, Sd 3 Lieu Giai, Quan Ba Dinh, Ha Noi Dien thoai: (84-24) 37 26 2600 Website: www.mbs.com.vn

Transcript of THONG TIN TOM TAT -...

THONG TIN TOM TAT yt T6 CHU*C DANG K Y GIAO DICH

C O N G T Y C6 P H A N 32

Gidy chung nhan dang ky doanh nghiep cong ty c6 phdn so 0300517896 do Sd Ke hoach va

Ddu tu thanh pho Ho Chi' Minh cap ian dau ngay 22 thang Oi nam 2008, cap thay doi ian thu 5

ngay 09 thang 05 nam 20i 7

TO CHlTC THlTC H I E N DANG K Y

t CONG TY CO PHAN 32

Dia chi: Sd i70 Quang I rung. Phuong iO, Quan Go Vdp Thanh phd Hd

Chi Minh, Viet Nam.

Dien thoai: (84-28) 9404 i6 Fax: (84-28) 940279

Website: www.32isc.com

TO CHtrC T i r V A N

^^Jl^l^^^ CONG TY CO PHAN CHUNC KHOAN MB

cHimQmeMm Dja chi: Tru sd chi'nh tai tang M-3-7, toa nha MB, Sd 3 Lieu Giai, Quan Ba

Dinh, Ha Noi

Dien thoai: (84-24) 37 26 2600

Website: www.mbs.com.vn

Thdng tin torn tit to chirc dang ky giao dich

MUC L U C

I. T I N H HINH VA D A C D I E M C l ) A T O C H U C DANG K Y G I A O D I C H 2

1. Gioi thieu chung v6 t6 chii-c dang ky giao djch 2

2. Gioi thieu \t chung khoan dang ky giao dich 4

3. Qua trinh hinh thanh va phat trien 4

4. Qua trinh tang von 5

5. Co'can bo may quan ly Cong ty 6

6. Danh sach co dong nam giu- tii- tren 5% v6n c6 phSn cua cong ty; Danh sach co dong sang lap va ti le

c6 phan nam giir; Co' cau co dong 8

7. Danh sach nhung cong ty me va cong ty con cua t6 chuc dang ky giao djch, nhung cong ty ma to chuc

dang ky giao djch dang nam giu quyen kiem soat hoac co phan chi phoi, nhuiig cong ty nam quyen

kigin soat hoac c6 phAn chi ph6i doi voi to chuc dang ky giao djch 9

8. Hoat dong kinh doanh 10

9. Bao cao kgt qua hoat dong kinh doanh trong 02 nam gSn nhat 11

10. Vj thg ciia Cong ty so vol cac doanh nghiep khac trong cung nganh 12

11. Chinh sach doi voi ngu'o'i lao dong 14

12. Chinh sach c6 tiic 15

13. Tinh hinh hoat dong tai chinh 16

14. Tai san 20

15. Kg hoach san xuSt kinh doanh, lo'i nhuan va co tire du' kign dat du'ffc trong cac nam tigp theo 21

16. Thong tin vg nhung cam kgt nhung chua thyc hien ciia Cong ty 22

17. Chign liio'c, djnh huong phat trign san xuat kinh doanh 22

18. Cac thong tin, cac tranh chap kien tung lign quan toi cong ty ma co thg anh huong dgn gia ca chung

khoan nigm ygt 23

11. QUAN T R I C O N G T Y 24

1. Co'can Hoi dong quan trj 24

2. Ban kigm soat 30

3. T6ng Giam doc va cac can bo quan ly 33

4. Ke hoach tang cu'ong quan trj cong ty 33

HI. P H U L I I C 34

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fbdng tin tdm tSt to chiic ding ky giao djch

L T I N H H I N H V A DAC D I E M CUA TO CHlTC DANG K Y GIAO D I C H

I . Gio"! thieu chung ve to ehire dang ky giao djeh

Ten cong ty vigt bang t i lng Viet: CONG TY C 6 PHAN 32.

Ten cong ty viSt bang t i lng Anh: 32 JOINT STOCK COMPANY.

Ten cong ty viet tat: 32JSC.

Logo Cong ty: / ' ^ \ X Y

Tru so dang ky cua Cong ty la: So 170 Quang Trung, Quan Go Vap Thanh pho Ho Chi Minh, Viet Nam

Dien thoai: (84-28) 940416; Fax: (84-28) 940279; E-mail: [email protected]

Website: www.32jsc.com

Gidy chimg nhdn ddng ky doanh nghiep cong ty cd phdn sd 0300517896 do So hoach va Dau tu thanh pho Ho Chi Minh cap Ian dau ngay 22 thang 01 nam 2008, cip thay doi Ian thu 5 ngay 09 thang 05 nam 2017.

Nguai dai dien theo phap luat:

6ng Vu Xuan Tao - Chu tjch Hoi dong quan trj Cong ty C6 phan 32.

V6n di6u le dang ky: 68.000.000.000 d6ng (Sau muai tdm ty ddng).

V6n di8u le thuc gop: 68.000.000.000 {Sau muai tdm ty ddng).

Cong ty chinh thuc tro thanh cong ty dai chung: 21/08/2017

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Thong tin torn tat to chCrc ding ky giao dich

- Nganh nghe kinh doanh chii yen:

+ San xuSt giay dep, vail, tui xach;

+ San xuat, may hang trang phuc may san.

2. Gioi thieu ve chirng khoan dang ky giao djch

Ten chung khoan: C6 phieu Cong ty Co phan 32.

Loai chung khoan: co phan pho thong.

Ma chung khoan: A32.

Menh gia: 10.000 dong/co phan.

T6ng so chung khoan dang ky giao dich: 6.800.000 co phan.

T6ng gia tri chung khoan dang ky giao djch: 68.000.000.000 dong.

Ty le so co phan dang ky giao djch tren tong so co phan da phat hanh: 100%

So lugng CO phieu bi han che giao djch theo quy djnh cua to chuc dang ky giao djch: khong CO

- Giai han ty le nam giCt doi vai nguai nuac ngoai: Ty le nam giu cua nguai nuac ngoai tuan thu theo quy dinh tai Nghj dinh 60/2015/ND-CP ngay 26/06/2015 cua Chinh phu vk sua doi, bo sung mot so dieu ciia Nghj djnh 58/2012/ND-CP ngay 20/7/2012 cua Chinh phii quy djnh chi tiet va huong dan thi hanh mot so dieu cua Luat chung khoan va Luat siia d6i. b6 sung mot s6 diaii cua Luat chung khoan. Thong tu 123/2015/TT-BTC ngay 19/8/2015 ciia Bg tai chinh ve huong dan hoat dong dau tu nude ngoai tren thj trudng chung khoan Viet Nam.

- Tai thdi diem chdt danh sach cd ddng 24/05/2018 de thuc hien luu ky chung khoan,sd lugng cd phan sd huu cua nha dau tu nude ngoai tai Cdng ty la 0 cd phan - tuong ung 0% chung khoan dang ky.

3. Qua trinh hinh thanh va phat trien

Ljeh sir phat trien Cdng ty duge torn tat nhir sau:

- Cdng ty cd phan 32 hien nay tien than la Xf nghiep X32 - Bd Quoc Phong dugc thanh lap va di vao hoat ddng tu nam 1980 ddn nay.

- X i nghiep X32 dugc tach ra tu nha may X28 theo quyet djnh sd 83/QD-H16 ngay 22/04/1980 ciia Tdng cue Hau can vdi nhiem vu la san xuat cac mat hang tap trang nhu ba Id, mu cung, mu ludi trai, gang tay, that lung, quan hieu, giay vai trang bj cho bd ddi.

- X i nghiep X32 chuyen thanh Cdng ty giay may 32 true thudc Tdng cue Hau Can theo quyet dinh sd 85A/QD-QP ngay 22/02/1992 ciia Bd trudng Bd Qudc Phong. Trong thdi gian nay, ngoai vice thuc hien nhiem vu chinh tri trgng tam ciia don vj la san xuat hang qudc phong, Cdng ty da huy ddng cac ngudn vdn de phat trien san xuat hang gia cdng, xuat khau giay dep vdi Dai Loan, Han Qudc, ao Jacket, tui xach, cung nhu tham gia san xuat, phat trien thi trudng ndi dia de tan dung cac ngudn luc san cd (lao ddng, mat bang), nang cao hieu qua san xuat kinh doanh ciia Cdng ty.

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r/)dny tin tdm tit to ciiLfc ddng ky giao diet)

- Ngay 08/12/1997. Cong ty gia\ ma\ 32 ddi ten thanh Cdng ty 32 theo quydt djnh 1718/QD-QP ciia Bd trudng Bd Qudc Phong. Giai doan nay ngoai vice tiep tuc dam bao nhiem vu san xudt hang qudc phong, day manh nhiem vu san xuat hang gia cdng, xuat khau, Cdng ty da tung budc phat trien, day manh vice san xuat, quang ba thuong hieu de phat trien thj trudng ndi dia, lam tien de cho vice cham diil phuong thiic gia cdng (den thdi ky hieu qua khdng cao) chiiydn sang san xuat hang tu doanh.

- Ngay 01/05/2005, Bd trudng Bd Qudc Phong ban hanh quyet djnh so 1357/QD-QP ve vice cd phdn hda Cdng ty 32 thudc Tdng cue Hau can.

- Ngay 03/10/2007, Bd trudng Bd Qudc Phong ban hanh quydt djnh sd 2799/QD-QP vd vice phe duyet phuong an va chuyen Cdng ty 32 thudc Tdng cue Hau can thanh Cdng ty cd phdn vdi ten goi Cdng ty Cd phdn 32 va Cdng ty dugc Sd ke hoach Ddu tu TP Hd Chi Minh cdp Gidy chiiTig nhdn dang ky kinh doanh sd 4103009178 Idn ddu ngay 22/01/2008 vdi vdn didu le thuc gop la 68.000.000.000 ddng.

- Hien tai Cdng ty hoat ddng theo Gid) chung nhdn dang ky doanh nghiep Cdng ty cd phdn sd 0300517896 do Sd Kd hoach vd Ddu tu TP Hd Chi Minh cdp Idn ddu 22 thang 01 nam 2008, cdp thay ddi Ian thu 05 ngay 09 thang 05 nam 2017 vol vdn dieu le thuc gop la 68.000.000.000 ddng.

4. Qua trinh tang vdn

Tu khi hoat ddng dudi hinh thuc cdng ty cd phdn ddn nay, Cdng ty chua thuc hien tdng vdn

dieu 16 Idn nao.

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Thdng tin tdm tat to chiic dang ky giao djch

Dai hoi ddng cd ddng la ca quan cd tham quydn cao nhdt ciia Cdng ty va tat ca cac cd ddng cd quydn bd phidu ddu dugc tham du; Dai hdi cd ddng thudng nien dugc td chiic moi nam mot Idn. Quydn va nhiem vu ciia dai hdi cd ddng thudng nien quyet nghi Chii tjch Hdi ddng quan tri va Tdng Giam ddc theo quy djnh tai dieu le Cdng ty.

Hot dong quan tri: la co quan cd ddy du quyen han de thuc hien tdt ca cac quyen nhdn danh Cdng ty tru nhung thdm quydn thudc vd Dai hdi ddng cd ddng. Hdi ddng quan tri cd trach nhiem giam sdt Tdng gidm ddc didu hanh va nhung ngudi quan ly khac. Quydn va nghTa vu cua Hdi ddng quan trj do luat phap; didu Id, cac quy chd ndi bd ciia Cdng ty va nghi quydt Dai hdi ddng co ddng quy dinh.

Ban kidm soat: Do Dai hdi ddng co ddng hau, thay mat cd ddng kiem soat mgi hoat ddng kinh doanh quan tri va didu hanh ciia Cdng ty.

Ban dieu hanh

Didu hanh mgi boat ddng san xuat kinh doanh cung nhu cac hoat ddng hang ngay khac ciia Cdng ty. Chiu trach nhiem trudc Hdi ddng quan trj vd vide thuc hien cac quydn va nhiem vu dugc giao.

- Td chiic thuc hien cac nghi quydt. quydt dinh ciia Dai hdi ddng cd ddng, nghj quydt, quydt djnh ciia Hdi ddng quan tri, kd hoach san xuat kinh doanh va phuong an, du an dau tu ciia Cdng ty.

- Kidn nghi phuong an sap xep, bd tri co cau td chuc, quy chd quan ly ndi bd Cdng ty nhu bd nhiem, midn nhiem, dd xuat each chiic cac chiic danh quan ly trong Cdng ty, tru cac chiic danh do Hdi ddng Quan trj. Ngoai ra con phai thuc hien cac nhiem vu khac & tuan thii mot sd nghTa vu cua ngudi quan ly Cdng ty theo Luat phap quy dinh.

Phong San xuat - Kinh Doanh: Tham muu giiip Ban didu hanh Cdng ty trong cdng tac xay dung kd hoach, cac hoat ddng kinh doanh. didu dd san xuat, cdng tac vat tu, nghiep vu xuat nhap khau, xiic tidn thuong mai, phat tridn thi trudng.

Phong Ky thuat - Cdng nghe: Tham muu giiip Ban didu hanh trong cac ITnh vuc: Quan ly cdng tac ky thuat, cdng nghe san xuat, cac van dd sd huu tri tud trong hoat ddng san xudt -kinh doanh ciia Cdng ty, dao tao, sat hach tay nghd. Thidt kd, chd thu, xay dung tidu chudn san pham. Kidm tra kidm soat chat lugng vat tu, nguydn phu lieu va thanh phSm. Quan ly cdng nghd san xuat, an toan lao ddng. Dao tao, sat hach tay nghe cdng nhan. Cac vin dd lidn quan toi sd huu tn' tud trong hoat dong san xuat kinh doanh ciia Cdng ty.

Phong Td chirc - Hanh chinh: Tham muu giiip Ban didu hanh trong cac ITnh vuc: Lao ddng - tidn luong - chinh sach, tuydn dung, dao tao huan luydn ngudn nhan luc, cdng tac van thu luu tru, quan ly dat dai, nha xudng, cdng tac y td, phuc vu an ca. Kidm scat he thdng quan ly chat lugng ndi bd - phap chd. Dam bao an toan phong chay chua chay, trat tu, hudn luydn quan su. Dam nhiem cdng tac Dang, cdng tac chinh tri trong Cdng ty, lap kd hoach, hudng dan, kidm tra cac phong cac chi nhanh cac xf nghiep thanh vidn thuc hien.

Phong Tai chinh Ke toan: Tham muu giiip Ban didu hanh trong cac ITnh vuc: Thu thap, xu ly thdng tin, sd lieu kd toan va td chiic hach toan theo ddi tugng va ndi dung cdng vide kd toan. Kidm tra giam sat cac khoan thu chi tai chinh va cac nghiep vu ke toan. Kidm tra vide

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Thong tin tdm tit to chirc dang ky giao dich

quan ly, su dung tai san va nguon hinh thanh tai san; phat hien ngan ngua cac hanh vi vi pham phap luat vd tai chinh, kd toan. Phan tich thong tin, so lieu kd toan, dd xuat giai phap phuc vu ydu caxx quan tri. Dd xuat cac giai phap vd von, quan ly cac dong tidn trong hoat dong cong ty.

Don vj san xuat true thuoc

X I nghiep 32-1 :San xudt giay da va mot so san pham khac theo nhu cau dat hang cua Quoc phong - An ninh: cac san pham bao ho lao dong va cac san pham thdi trang khac cho nhu cau tidu thu noi dia va xuat khau. Xi nghiep 32-3:San xuat, gia cong tui xach, ba 16, cap, mu kd pi, ao mua, san pham may mac va cac mat hang tap trang phuc vu Quoc phong - An ninh. tidu thu noi dja va xuat khau. Xi nghiep 32-5: San xuat giay vai dan hap va giay thd thac thdi trang. Xi nghiep 32-7: San xuat giay da. giay vai theo cong nghd dp due, san xuat cac loai dd cao su, PU, TPR, dep nhira, mu da chidn, mu bao hiem... ,cac san pham nhua, gia cong mot so san pham phuc vu nganh giay nhu dd, got giay, dao rap.

Don vj thu'ong mai true thuoc Xi nghiep thuong mai: To chuc tidu thu cac san pham ciia cong ty trdn thj trudng noi dja; kinh doanh cac mat hang khac dd ho trg tidu thu san pham ciia Cong ty. Cua hang gioi thieu san pham: Trung bay va gidi thieu cac san pham ciia Cong ty, to chuc tidu thu cac san pham cua Cong ty va cac san pham khac nham ho trg tidu thu san pham ciia Cong ty.

Chi nhanh cong ty tai Ha Noi: Dai dien cho Cong ty tai Ha Ngi va cac tinh phia Bac. To chuc gidi thieu va tidu thu cac san pham ciia cong ty trdn dia ban trii ddng va cac san pham khac nham ho trg tidu thu san pham ciia Cong ty. Chi nhanh cong ty tai Dac Lak Dai dien cho Cong ty tai Dac Lak va khu vuc Tay Nguydn. To chuc gidi thieu va tidu thu cac san pham ciia cong ty trdn dia ban tru ddng va cac san pham khac nham ho trg tidu thu san phdm cua Cong ty.

6. Danh sach co dong nam giu' tir tren SVo von co phan cua cong ty; Danh sach c6 dong sang lap va ti Id co phan nam giu; Cff can co dong

6.1 Danh sach co dong nam giu tu tren 5 % von co phSn cua Cong ty tai ngav 24/05/2018

1 Bg Quoc Phong So 1, Nguydn Tri

Phuong, Q.Ba Dinh,

Tp.Ha Ngi

25/QDD-DC 3.468.000 51

Ngudn: Danh sach c6 dong ngay 24/05/2018 ciia CTCP 32

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rhong tin torn tdt to chCrc dang l<y giao dicli

6.2 Danh sikh c6 dong sang lap va tS le c6 phan nSni giir

Cong ty C6 phan 32 khong c6 co dong sang lap.

6.3 Co- can c6 dong tai ngay 24/05/2018

C6 dong trong nirdc

- T6 chuc

- Ca nhan

Co dong nu6*c ngoai

- To chuc

- Ca nhan

Co phieu quy

469

464

6.800.000

3.594.200

3.205.800

68.000.000.00

35.942.000.000 !

32.058.000.000

100,00

52,86

47,14 L

Tong cong 469 6.800.000 68.000.000.000 100%

Ngudn: Danh sach cd ddng ngay 24/05/2018 ciia CTCP 32

7. Danh sach nhtrng cong ty me va cong ty con cua to chirc dang ky giao djch, nhtrng cong ty ma to chirc dang ky giao djch dang nam gitr quyen kiem soat hoac CO phan chi phoi, nhtrng cdng ty nam quyen kiem soat hoac co phan chi phoi doi vol to chuc dang ky giao djch

7.1 Danh sach cdng ty me

Khdng CO.

7.2 Danh sach cdng ty con, cdng ty lien ket • Cdng ty con

Khdng CO

• Cdng ty lien ket: Khdng CO

8. Hoat ddng kinh doanh

San pham:

LTnh VUC hoat dong kinh doanh ciia Cdng ty chu yeu la san xuat cac mat hang giay da thdi trang nam, ntr phuc vu cho thi trudng noi dja va giay vai xuat khdu. Cac san phdm nay chiem 75,7% doanh thu nam 2016 va 72,7% doanh thu nam 2017. Ngoai ra, Cdng ty con san xuat cac san pham hd trg nhu day lung, tiii cap da. vi bop. Cac san pham nay chidm ty trgng 18,3% nam 2016 va 22,1 % nam 2017.

Ddi tugng khach hang: khach hang ctia Cdng ty 'at da dang tu cac khach hang d trong nude cho den cac khach hang d nude ngoai. Khach hang trong nude chu yeu la cac Cue, Tdng cue true thudc Bd Qudc Phong va Bd Cdng An. Nam 2017, tdng doanh thu tu cac khach hang trong nude chiem 72,15% tdng doanh thu, trong do doanh thu den

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Thdng tin tdm tdt to chCrc ddng ky giao dich

til- cac khach hang triiydn thdng (Bd Qudc Phong va Bd Cdng An) chiem khoang 37.44% tdng doanh thu; ngoai ra, cac khach hang le va cac khach hang khdng thudng xuyen khac chidm 34,71% tdng doanh thu. Khach hang nude ngoai cung chiem mot ty trong kha Idn trong co chu doanh thu nam 2017 (27.85% tdng doanh thu nam 2017). Mot sd khach hang va thi trudng xuat khau tieu bleu cua Cdng ty nhu sau: thj trudng Chau Au: Asco General Supplies (Far East) Ltd, D Jacobson & Sons Ltd, LYTYS AB, Gioscppo, S.L.Ul; quan ddi nhan dan Lao.

Nang luc san xuat:

Giay da nam nu: 800.000 ddi/nam

Giay vai QP, giay vai dan hSp, giay vai BHLD, DQTV: 1.500.000 Ddi

Dep cac loai: 1.440.000 Ddi/nam

Tiii cap da, ba Id, valy da, tui xach, quan ao mua, mu, day lung va cac san pham khac : 1.600.000 san pham/nam

De, got, dao chat phuc vu san xuat giay: 14.000.000 Ddi/nam

HINH ANH MINH HOA MOT SO SAN PHAM CUA C O N G T Y

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Thong tin tdm tdt to chirc ddng ky giao djch

Tong tai san 465.004.792.851 500.992.328.357

Von chu so huu Doanh thu '• thuan Lgi nhuan t u H D K D ' ^ Lgi nhuan | khac j Lgi nhuan truoc thue Lgi nhuan : sau thue Gia trj so i sach

163.401.905.670 176.283.306.329

629.259.462.639 611.820.717.623;

7 74o/„ 530.962.196.136

7^880/^ 188.338.567.679

43.109.888.409

137.950.179

43.247.838.588

(111.856.838)

-2,77% i 253.731.265.147

22.028.242.388 42.056.822.622 -2,44% j

-181,08% I (295.647.620)

-3,01% 41.944.965.784 i 21.732.594.768

36.473.362.657 35.443.022.026

24.030 25.924 I

-2,82%;

7,88% ^

17.957.240.654

27.697

,Ngu6n: Bao cao tai chinh k i lm toan nam 2017, BCTC quy 2/2018 tu lap cua CTCP 32

10. Vj the cua Cong ty so voi cac doanh nghiep khac trong cung nganh

10.1 Vj the cua Cong ty trong nganh

Xuat phat vdi tien than la mot xf nghiep san xuat giay dep ciia Bg Qudc Phong, vdi han 38 nam xay dung, phat trien va nd luc khdng ngung Cdng ty da chii ddng vuon len, tim kiem thi trudng va ddi tac kinh doanh. Ddn nay, Cdng ty Cd phdn 32 da khdng dinh thuang hieu ciia minh trong va ngoai nude.

- Ddi vdi thi trudng trong nude, san pham ciia Cdng ty ngoai cac mat hang quan trang phuc vu cho nhu cau an ninh-qudc phong Cdng ty con cung cap cac loai giay da thdi trang nam nu', va l i , tiii cap, cac mat hang phu trg.. . .

- Ddi vdi thj trudng ngoai nude san pham ctia Cdng ty xuat khau tdi cac nude : .Vnh, Phap, Tay Ban Nha, Thuy Didn, My, Nhat, Han Qudc, Philipinc, Thai Lan, Singapore, Achentina, Chile, Peru, Paraguay Cac san phdm xudt khau chii yeu la : giay the thao theo cdng nghe luu hda, giay the thao theo cdng nghe go dan

- Dudi day la mot vai thanh tich giai thudng ddi vdi san phdm, dich vu ciia doanh nghiep ma Cdng ty Co phan 32 dat dugc :

- Top ten nganh hang giay da nam, giay da Bao hd lao ddng (2008) theo quyet dinh sd 005/08WWTO-NH/THV, ngay 09/9/2008;

- fop ten thuang hieu hdi nhap WTO nam 2009, quydt dinh sd 01/09WWTO , ngay 04/01/209;

- Doanh nghiep Xuat sac toan qudc lan thu 1 nam 2009 do Bd Cdng thuang chiing nhan;

- Giay chung nhan dat top 10 cup vang thuang hieu be vung va thinh vugng nam 2010, quydt dinh sd 199/QD-THBV, ngay 07/8/2010, Sd sd vang : 07;

- Nam 2010: dat Top 5 doanh nghiep tidu bidu toan didn nganh da giay Viet Nam; Dat top 10 Cup vang Thuang hieu Bdn vu'ng va Thinh vugng do Hdi

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-•r - .

Thdng tin tdm tit to ch&c ding ky giao djch

So hu-u tri tue Viet Nam chirng nhan; Dat danh hieu top 100 Thuong hieu Viet.

- Nam 2010 dugc Bg trudng Bd Cdng thuong tang bang khcn vi "Da cd nhidii thanh tich suat sac hoan thanh tdt ke hoach ciia don vj gop phdn vao su nghiep phat trien ciia nghanh Cdng Thuang Viet nam" quydt dinh sd 4378/OD-BCT, ngay 19/8/2010 ;

- Giay chung nhan top 100 "Nhan hieu ndi tidng Viet Nam" do Hdi Sd huu tri tud Viet Nam va Lidn hidp cac Hdi KH & KT Viet Nam cdp. quydt djnh sd 68/2014 ngay 3/8/2014.

- Giay chung nhan thuang hieu cua Cdng ty cd phan 32 do ngudi tidu dung binh chgn, xdp hang " Top 300 Thuang hieu hang dau Viet nam" nam 2014 do Tap Chi Cdng thuang - Bd Cdng thuang to chuc, quydt djnh sd 210/QD-T C c f ngay 16/7/2014.

- Giay chung nhan Top 50 "Nhan hieu ndi tidng Viet Nam" do Vidn Sd huu tri tud Viet Nam va Lidn hidp cac Hdi KH & KT Viet Nam cip, quydt dinh so 036/2015 ngay 25/7/2015".

- Dat danh hieu top 50 " Thuang hieu Viet uy tin lan thu 11 nam 2015" cho thuang hieu ASLCO - Cdng ty cd phan 32, do Tap chi Thuang hieu Vidt binh chgn, sd GCN: 19/UYTlN-THV ngay 23/01/2015.

- Gi ly chung nhan Top 50 "Nhan hieu ndi tidng Viet Nam" do Hdi Sd huu tri tud Viet Nam cip, quydt djnh sd 33/2017 ngay 24/8/2017.

10.2 Trien vong phat trien cua nganh Theo Hidp hdi Da - giay Viet Nam (Lcfaso) , nganh Da giay Viet Nam dang

phat tridn dn djnh, nhidu nam lidn duy tri tang trudng dn djnh d muc 15% - 18%. Viet Nam dang nam trong top bdn nude san xuat giay dep Idn nhat thd gidi, sau Trung Qudc, An Dd va Brazil, nhung la nude xuat khau Idn thu ba trdn thd gidi vd tri gia, sau Trung Qudc. Italia. Nganh Da giay Viet Nam vdi uu thd la mot nganh kinh td ky thuat thu hut dugc nhidu lao dong, gdp phan tao ra cdng an vide lam cho xa hdi, tham gia vao qua trinh chuydn dich co cau kinh td va mang lai ngudn thu ngoai td cho dat nude thdng qua vide day manh xuat khau. V i vay, nganh giay da co vai trd quan trgng trong qua trinh phat trien kinh td xa hgi d Viet Nam, hien nay dang dugc Chinh phu quan tam va coi la nganh mui nhgn trong chidn luge phat tridn hang cdng nghiep tidu dung hudng ra xuat khau. Thj trudng xuat khau ciia nganh da giay Viet Nam rat rgng Idn bao gom cac thi trudng truydn thong nhu My, Nhat, Bi, Due,... va cac thj trudng mdi nhu Chile, Hi Lap, Ba Lan,... cac doanh nghiep cung tan dung co hgi tu Hidp dinh Thuang mai tu do Viet Nam - LU cd hieu luc trong nam 2018 dd day manh xuat khau san pham da giay theo hudng khai thac lgi thd va tidm nang md ctra thj trudng tai cac nude tham gia FTA ma Viet Nam da ky. Mat khac, Cac nhan hang noi tidng thd gidi nhu Nike, Adidas da co don dat hang san xuat vdi cac nha may tai Viet Nam. Theo Hidp hgi da giay Viet Nam, hien dang cd ba qudc gia san xudt chinh cho nhan hang Nike la Viet Nam, Trung Qudc va Indonesia vdi ty trgng Ion nhdt thuoc vd Viet Nam la 42%. Day cung la co hgi tdt dd nganh da - giay Viet Nam hgc tap kinh nghiem san xuat va quan ly, cdng nghd cua cac cdng ty Ion vd da - giay.

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7/)6ng tin torn tit to chirc ding ky giao dich

11. Chi'nh sach doi voi ngiroi lao dong

11.1 So lirgng ngiroi lao dong trong Cong ty

Tai ngay 28/05/2018, T6ng nhan sir cua cong ty la 1.278 ngudi.

Trong do;

. SQjWoTig lao dgng (ngu'oi) ,

(Tai thdjdilm 28/05/2018)^ ' \ j T y trgng: %

Phdn theo doi tuang lao dong

Lao dong true tiep 1155 90,4%

Lao dong gian tiep 123 9.6%

Phdn theo trinh dp lao dong

Trinh do dai hoc trd len 74 5,8%

Cao dang, trung cap 79 6,2%

Cdng nhan, lao dong so cap 1125 88%

Nguon: Cong ty Co phan 32

11.2 Che do lam viec, Chinh sach dao tao, luung thtrong, trg cap...

Che do lam viec

Thdi gian lam viec: Cdng ty td chuc lam vice 48 gid/1 tuhn. Chd do lam vide theo ca ap dung ddi vdi bd phan lao ddng true tidp (khdi san xuat). Chd do lam vide theo gid hanh chinh ap dung ddi vdi bo phan lao dong gian tidp (khdi van phong).

Qui djnh thdi gian lam vice

• Lao dong lam theo gid hanh chinh: Sang tu 7h ddn 1 Ih Chidu tu 12h30" ddn 16h30'

• Ddi vdi lao dong true tidp san xuat: Trudng cac dau mdi can cu vao tinh hinh thuc td ciia bd phan dd quy dinh thdi gian di ca, nghi giua ca.

Chinh sach luong, thirong, phiic Igi

Chinh sach luong: Cong ty xay dung cnfnh sach luong ridng phu hgp vdi dac trung nganh nghd hoat dong va bao dam cho ngudi lao dong dugc hudng day du cac chd do theo quy djnh ciia Nha nude, phu hgp vdi trinh do, nang luc va cdng vide cua tung ngudi. Cong ty hien dang ap dung quy chd tra luong theo tung bo phan, tra luong phai gan vdi kdt qua thuc hien nhiem vu ciia mdi can bo, cdng nhan vidn va nhiem vu cua tung bo phan, tap the trong cong ty (tra luong theo nang suat chat lugng hieu qua cong tac).

Cac hinh thirc tra Iirong, thudng

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Thong tin torn tdt td chCK ddng ky giao djch

• Luang san pham true tiep: Tra luong true tiep cho ngudi lao ddng can cu vao san lugng thuc hien, c6 dinh muc ve thdi gian va don gia cho tung cdng vice cu thd.

• Luong san pham tap the: Tra luong true tidp cho ngudi lao dong can cu theo khdi lugng, chat lugng cong vide phai hoan thanh ... Trong thdi gian tdi, tung budc ap dung khoan luong san pham ddn tung ca nhan.

• Tra luong khoan cho khdi gian tidp: Tra luong cho cac phong, ban, bg phan khdi gian tidp, quy luong hang thang dugc xac dinh trdn co sd tra luong theo ty Id quy luong gian tidp trdn tdng quy luong tung don vi do cdng ty phd duyet.

• Luong thdi gian: trdn co sd ngay cdng thuc td, he sd hoan thanh kd hoach va chap hanh ngi quy ky luat, he sd luong theo bang he sd luong ciia Cdng ty.

Bao hiem va phiie Igi: Vide trich nop bao hidm xa hdi, bao hidm y td , bao hidm that nghiep dugc Cdng ty tn'ch nop diing theo quy djnh ciia phap luat.

Cdng ty CO chinh sach khcn thudng kip thdi ddi vdi ca nhan va tap thd cd nhidu ddng gdp cho hoat dong san xuat kinh doanh ciia Cdng ty Cd phan 32, co bidn phap ki luat ddi vdi nhu'ng ca nhan cd hanh ddng anh hudng xau tdi quydn lgi va uy tin Cdng ty.

Chinh sach tuydn dung, dao tao

- Cdng tac tuyen dung ludn dugc Cong ty Cd phan 32 chii trgng thuc hien, cac dgt tuydn dung dugc tidn hanh cdng khai, cdng bang tao nidm tin cho cac ling vidn cd nang luc, trinh do khi quydt dinh ling tuydn vao Cdng ty Cd phan 32.

- Cdng tac dao tao la mot trong nhung nhiem vu trgng tam dd dam bao cho hoat dong san xuat kinh doanh thanh cdng,. Hang nam, Cdng ty Cd phan 32 danh mot khoan kinh phi cho phuc vu cdng tac dao tao.

Thu nhap binh quan hang thang cua ngugi lao dong trong Cdng ty tu khi thanh lap ddn nay ngay cang nang cao tao dtrgc nidm tin ciia ngudi lao dong vao su phat tridn va quan tam ciia Cdng ty. Nam 2017. thu nhap binh quan ciia ngudi lao dong tai cdng ty 8.424.738 ddng/ngudi/thang.

12. Chinh saeh co tiic

Cdng ty se chi tra cd tiic cho cac cd ddng khi kinh doanh cd lai va hoan thanh cac nghTa vu thud, cac nghTa vu tai chinh khac theo quy djnh ciia phap luat. Cd dong se dugc chia co tiic theo ty Id von gop va tiiy theo dac diem va tinh hinh kinh doanh cho phep Hgi dong quan trj co thd tam ung cd tuc cho cac cd ddng. Ty id cd tiic se dugc Dai hdi ddng cd ddng quydt dinh dua trdn co sd dd xuat ciia Hdi ddng quan tri, vdi can cii la kdt qua hoat ddng san xuat kinh doanh ciia nam hoat ddng va phuong an hoat ddng kinh doanh ciia cac nam tdi.

Tinh hinh chi tra cd tuc trong giai doan 2014-2017: _ . : J- - _

I

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Thong tin torn tit to chirc ding ky giao dich

2014 22% Tien mat Da thanh toan

2015 22% Tien mat Da thanh toan

2016 22% Tien mat Da thanh toan

2017 22% Tien mat Da thanh toan

Nguon: Cong ty Co phan 32

13. I inh hinh tai chinh

13.1 Cac chi tieu eo" ban

Nam tai chinh ciia Cong ty bat dau tir ngay 01 thang 01 va kdt thuc vao ngay 31 thang 12 hang nam. Cong ty ap dung chd do kd toan Viet Nam ban hanh theo Thong tu s6 200/2014/TT-BTC. ngay 22/12/2014 ciia Bo Tai chinh, Hudng dan chd do Kd toan doanh nghiep, cac chuan muc kd toan do Bo Tai chinh ban hanh va cac van ban sua doi, bo sung hudng dan thuc hien kem theo.

Tncfi kh&u hao TSCD

Chi phi khau hao TSCD ciia Cdng ty dugc trich phii hgp vdi quy dinh ciia Bg Tai chinh, cu thd nhu sau:

-TSCD dugc xac djnh theo nguydn gia tru (-) gia trj hao mon luy kd.

- Nguydn gia TSCD bao gom gia mua va toan bg cac chi phi khac lien quan true tidp ddn vide dua tai san vao trang thai san sang su dung.

- TSCD dugc khau hao theo phuang phap dudng thang dua trdn thdi gian huu dung udc tinh, phii hgp vdi hudng dan ciia Thdng tu sd 45/2013/TT-BTC ngay 26/04/2015 cua Bg Tai chinh, hudng dan Chd do quan ly su dung va trich khau hao tai san cd dinh. Thdi gian tinh khdu hao cu thd nhu sau:

Nha cua, vat kidn true

May mdc va thidt bj

Phuong tidn van tai, truydn dan

Thidt bj, dung cu quan ly

Tai san vd hinh va cac tai san khac

0 5 - 50

0 3 - 2 0

0 6 - 10

0 3 - 1 0

Tiiy thdi gian dugc sir dung

Thanh toan cac khoan na den han

Vide thanh toan cac khoan cdng ng nhu: ngan hang, khach hang,... ludn ludn dugc Cdng ty thanh toan dimg han va ddy du theo hgp ddng da ky kdt.

Cac khoan con phai npp theo luat dinh

Cac khoan phai nop theo luat dinh nhu: cac loai thud, phi va Id phi, ... ludn ludn dugc Cdng ty thuc hien tdt, hoan thanh nghTa vu cua minh theo luat dinh.

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3 ;3 Thong tin tdm tit to chuv ding ky giao djch

Tn'ch lap cac quy theo luat dinh

Theo quy djnh cua Luat Doanh nghiep. vice trich lap va su dung cac quy hang nam se do Dai hgi dong co dong quyet djnh. Cong ty thuc hien vice tn'ch lap cac quy theo Didu Id t6 chuc va hoat dong ciia Cong ty va quy dinh cua phap luat hien hanh.

Tong du nff vay

Tinh hinh ng vay cua Cong ty nhu sau:

DVT: ddng

Vay ngan han

Vay dai ban

Tong cong

100.100.000.000 I

2.429.378.500 i

102.529.378.500 1

130.000.000.000 115.000.000.000

2.429.378.500

132.429.378.500

2.429.378.500

117.429.378.500

Nguon: Bao cao tai chinh kidm toan nam 2017 va BCTC tu lap quy 2/2018 cua CTCP 32

Tinh hinh cong na hien nay

Cue khoan phiii thu

DVT: ddng

Phai thu ngan han

Phai thu tu khach hang

Tra trudc cho ngudi ban

Phai thu ngi bg ngan han

Cac khoan phai thu khac

Du phong phai thu khd doi

76.036.206.848 ; 97.944.557.815

69.386.457.613

3.989.892.286

1.470.850.827

1.445.737.959 I

Phai thu dai han

T644.115.857

1.821.931.000 I

18.134.891.501

1.936.207.259

77.211.413.344

65.219.481.579

3.205.909.579

19.129.305.186

2.249.304.802

(10.256.731.837) ! (12.592.587.802) (12.592.587.802)

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T.JfckV Thdng tin tdm tit to chuv ddng ky giao dich

Tong cong 76.036.206.848 97.944.557.815 77.211.413.344

Nguon: Bao cao tai chinh kiem toan nam 2017 va BCTC tu lap quy 2/2018 cua CTCP 32

Cac khoan phai trd

No' ngan han

Phai tra ngudi ban ngan ban

Ngudi mua tra tien trudc ngan ban

Thue va cac khoan phai nop nha nude i

Phai tra ngudi lao | ddng I

65.386.039.507

9.262.713.014

7.781.741.935

-.-j !

23.992.682.511

Chi phi phai tra ngan | han !

Phai tra ndi bd !

Doanh thu chua thuc hien ngan han

i Phai tra ngdn han khac \

Vay va ng thue tai I chinh ngan han I

Du phong phai tra , ngan han \

311.733.895 \

79.149.207.038

250.000.000

10.165.212.268

100.100.000.000

1.607.320.283

4.909.028.448

4.411.629.673

21.241.957.529

573.696.546

88.660.100.418

. 718.184.320

12.384.172.296

130.000.000.000

Quy khcn thudng, phuc lgi

Ng dai han

Vay va ng thue tai I chinh dai han

Tong cong

1.166.858.230

2.429.378.500

2.429.378.500 :

301.602.887.181

930.372.375 I

2.429.378.500

2.429.378.500

324.709.022.028

DVT: ddng

299.173.508.681 322.279.643.528 : 340.194.249.957 j

58.450.501.923 ' 68.986.098.324

3.592.433.129

5.492.826.589

.36.235.233.341

473.634.130

93.456.978.486

15.357.010.279

15.000.000.000

1.600.035.679

2.429.378.500

2.429.378.500

342.623.628.457

Ngudn: Bao cao tai chinh kiem toan nam 2017 va BCTC tu lap quy 2/2018 cua CTCP 32

Ddu tu tdi chinh

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Thong tin torn tdt to chiic dang ky giao dich

DVT: dong

I j Ddu tir tai chinh ngan han

II Dau tir tai chinh dai han 10.572.570.000 10.572.570.000 : 10.572.570.000

Ddu tu vao cong ty lien 1 I doanh, lien ket

I Ddu tu gop von vao dan vj khac 10.572.570.000 ' 10.572.570.000 ^ 10.572.570.000 !

Du phong giam gia ddu tu tai \ chinh

Tong cdng 10.572.570.000 10.572.570.000 10.572.570.000

Ngudn: Bao cao tai chinh kiem toan nam 2017 va

BCTC tu lap quy 2/2018 ciia CTCP 32

13.2 Cac chi tieu tai chinh chu yen

T.

1

2

I I .

1

2

I I I .

1

2

I V .

1

2

3

I Chi tieu ve kha nang thanh toan

He sd thanh toan ngan han (Idn)

i He sd thanh toan nhanh (Idn)

Chi tieu ve co' can vdn

He sd no'/Tdng tai san (%)

He sd ng/Vdn chii sd h&u (%)

Chi tieu ve nang lire hoat dong (binh quan)

Vdng quay hang ton kho binh qudn (vdng)

Doanh thu thudn/ Tdng tai san binh qudn (%)

Chi tieu ve kha nang sinh 16i

He sd lgi nhuan sau thue / Doanh thu thudn (%)

He sd Lgi nhuan sau thud/Vdn chii sd huu binh qudn(%)

1,15 1,16

0,74 0,76

64.86 64.81

184,58 184,20

4,66 4,35

135,32 126,67

5,80 5,79

22,32 20,87

He sd lgi nhuan sau thue / Tdng tai san binh quan

( % ) i 7,84 i 7,34

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Thdng tin tdm tit to chirc ddng ky giao djch

4 Lgi nhuan thudn tu hoat dong kinh doanh/Doanh thu thuan (%)

6,85 6,87

Ngudn: Bao cao tai chi'nh kidm toan nam 2017 va BCTC tu lap quy 2/2018 cua CTCP 32

14. Tai san

14.1 Tai san co djnh cua cdng ty

Gia trj tai san cd djnh cua cdng t> theo bao cao tai chi'nh da tu lap ciia Cdng ty ddn

thdi didm 31/12/2017 nhu sau:

DVT: ddng

TSCD huu hinh

Nha cua, vat kien triic

May mdc thidt bi

I 224.452.709.589

' 106.442.506.856 I • • \ 106.441.270.722

Phuang tidn van tai, truydn ddn

Tai san cd dinh khac

T S C D vd hinh

7.339.025.677

4.229.906.334

183.482.600

109.129.265.191

53.737.755.094

50.415.158.835

2.578.678.925

2.397.672.337

143.325.000

Phdn mdm may tinh 183.482.600 143.325.000

48,62%

50,49%

47,36%

35,14%

56,68%

78,11%

78,11%

Ngudn: Bao cao tai chi'nh kidm toan nam 2017 ciia Cdng ty Cd phdn 32

DVT: ddng

Chi phi xay dung cu ban du dang

Mua sam tai san cd dinh

Xdy dung ca ban

941.206.300

425.702.300

7.020.478.522 2.138.398.750

2.181.533.922 1.638.398.750

515.504.000 4.838.944.600 500.000.000

Ngudn: Bao cao tai chinh kidm toan nam 2017 va BCTC tu lap quy 2/2018 ciia CTCP 32

14.2 Tinh hinh dat dai, nha xudng

a. j ; Tdng su-c d̂ieii.'i

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Thong tin torn tit to chirc ding ky giao djch

Tru sd cdng ty, nha xudng SXKD p h ^ ^ J ^ ^ ^ V a p | 1 61.333

I Dang Tru sd chi nhanh Ha Noi va lam N10, Phudng Xuan Dinh, ; trien kho chiia hang phuc vu nhiem vu Quan Bdc Tir Liem, TP ' khai lam i 922,5

SXKD cua Cdng ty , Ha Noi ; thii tuc L k y j i D ^ l

15. Ke hoach san xuat kinh doanh, lgi nhuan va co tuc dg kien dat dugc trong cac nam tiep theo

Doanh thu thudn (trieu ddng)

Lgi nhuan sau thue (trieu ddng)

Vdn dieu le (trieu ddng)

645.482 5,5%

35.843 1,13%

68.000

Ty le lgi nhuan sau thue/Doanh thu thudn (%) 5,50% i

— ~i— Ty le Igi nhuan sau thue/Vdn dieu le ( % ) '

52,18%

Cd tuc (%) 22% - I . . i,

Ngudn: Nghj quyet DHDCD thudng nien 2018 sd 402-NQ/DHDCD ngay 02 thang 05 nam 2018 cua CTCP 32

(*) Cdng ty chua xdy dung ke hoach cho nam 2019.

Can cu de dat dugc ke hoach loi nhuan va c6 tuc neu tren:

De dat dugc ke hoach lgi nhuan va cd tuc ndi tren, Cdng ty Co phdn 32 da can cu vao cac du doan va udc tinh dua tren thdng tin va gia djnh tai thdi didm lap kd hoach. Cac udc tinh nay cd thd didu chinh khi tinh hinh thuc td cd nhidu thay ddi. Cong ty tap trung khai thac va su dung tdt mgi tiem nang sdn cd cua Cdng ty vd ngudn luc, may mdc thidt bi va nha xudng dd nang cao hieu qua san xuk kinh doanh. Xay dung phuong an dau tu nha xudng, khu vuc can luydn, luu hda va xudng Co khi Xi nghiep 32-5 va xi nghiep 32-7, cai tao nha van phong Cdng ty; tidp tuc ddu tu may mdc thidt bj, khoa hgc cdng nghd cho cac nganh nghd trgng ydu, cac san phdm mui nhgn, phat tridn cdng nghiep phu trg dd chu ddng trong san xuat kinh doanh; chdng hang nhai hang gia; nang cao nang suat, chat lugng san pham va nang luc canh tranh. Nam chac tai khoan, ton quy va nhiem vu san xuat - kinh doanh ciia Cdng ty dd lap kd hoach dam bao day dii vdn cho cac chuang trinh san xudt kinh doanh, ddu tu. Dam bao duy tri va

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Thong tin tdm tat to chu'C ding ky giao dich

khong ngirng cai tidn he thdng quan ly chat lugng theo tidu chuan 1SO9001:2015 trong toan Cdng ty. Phat huy hon nua nang luc cua trung tam mau dd tao ra nhidu san pham mdi, tdt han, phu hgp han vdi mdi trudng khi hau vung midn va didu kidn hoat ddng cua tung quan binh chung, nham dap Orng ngay cang tdt han ydu cdu huan luydn va sEn sang chidn dau. Ddng thdi sang tao nhidu mlu ma mdi phu hgp vdi nhidu ddi tugng sd dung dd phat trien manh hang kinh te va xuEt khau nhu giay nu thdi trang, giay the thao,.. Ddy manh phat tridn he thdng kdnh phan phdi, hinh thuc phan phdi va hoan chinh quy che hoat dong thuang mai cua Cdng ty, tang cudng quang ba hinh anh va phat tridn uy tin thuang hieu cua Cdng ty ddn ngudi tieu diing trong va ngoai nude de phat tridn thj trudng tieu thu. Mat khac, dua vao cac hgp ddng da ky vdi cac ddi tac truydn thdng, dac bidt la Bg Cdng An va Bg Qudc Phong vd cac don hang phuc vu cho luc lugng vu trang, cac don hang da ki kdt vdi cac ddi tac dang dugc tich cue trien khai san xuat cung nhu Cdng ty tich cue md rgng vide ban hang

Tinh ddn ngay 30/06/2018, doanh thu thuan va lgi nhuan sau thud cua Cdng ty la 253,7 ty ddng va 18 ty ddng, tuong ling vdi 39,30% ke hoach doanh thu thuan nam 2018 va 50,2% ke hoach lgi nhuan sau thue nam 2018, can cu vac kd hoach va tidn do tridn khai hoat ddng san xuEt kinh doanh 6 thang cudi nam 2018, Ban lanh dao tin tudng hoan thanh ke hoach nam 2018 da dugc Dai hgi ddng cd ddng thong qua.

16. Thong tin ve nhfrng cam ket nhung chua thuc hien cua Cong ty

Khdng cd.

17. Chien luge, djnh hudng phat trien san xuat kinh doanh

Muc tieu ve chidn luge cua Cdng ty Cd phan 32 nhu sau: " T r d thanh mot trong nhirng Cong ty manh trong nganh gidy da; trong do sdn pham gidy da v&i thuang hieu "ASEC032" trd thanh mot trong cac thuang hieu hang ddu tai Viet Nam vao nam 2030." Trong dd, nganh san xuat Giay - Dep: Top 5 doanh nghiep giay - da Viet Nam vdi san pham chu luc la san pham giay da nam,nu va cac san phEm ho trg la day lung, tui cap da cac loai: nganh san xuat cac san pham may mac va day lung, tui cap, vi bdp : la nganh kinh doanh ho trg Cdng ty phat tridn quy md, dam nhan vide san xuEt cac mat hang tap trang theo nhiem vu Qudc phong va hang tidu thu thj trudng trong va ngoai nude, hd trg vide lam, thu nhap cua ngudi lao dong cung nhu mang lai doanh thu va lgi nhuan hd trg phat tridn nganh san xuat giay dep; Nganh bEt ddng san, dich vu : la nganh kinh doanh ho trg dac luc ddng tidn cho ITnh vuc san xuEt giay dep, mang lai ngudn thu dn djnh cho Cdng ty.

Dau tu mdi, bo sung va cai tidn cdng nghd tidn tidn cho san pham chii luc, ket hgp vdi vide dau tu cho chuang trinh san xuEt, kinh doanh hii trg (nganh hang day lung, va l i , t i i i , cap da cao cap va vi bdp cac loai) dd nang cao niing luc san xuEt va chEt lugng san phEm, phu hgp vdi nhu cau da dang ciia thj trudng va nang cao su thda man ciia khach hang.

Tai cau triic ve ca cau td chiic, theo hudng md rgng, nang cao nang luc ciia cac dan vj hien cd, cai tidn he thdng quan tri va phat tridn ngudn nhan luc, tang nang suEt lao dong, tiet kidm chi phi va khuyen khi'ch cai tidn, sang kidn ciia ngudi lao ddng, tang kha nang canh tranh.

Trang 20

Thong tin torn tit to chuv ding ky giao dich

Chip hanh nghiem chinh phap luat nha nude, ky luat quan ddi, cac quy djnh ciia Cdng ty, xay dung Cdng ty phat trien ben vung va than thien vdi mdi trudng.

18. Cac thong tin, cac tranh chap kien tung lien quan tdi cdng ty ma co the anh hirdng ddn gia ca chdng khoan niem yet

Khdng cd.

Trang 21

II

1.

1

2

3

4

5

QUAN T R I C O N G T Y

Co- cau hoi dong quan trj

Vu Xuan Tao

I Nguyen The Anh

I Ngo Thanh Thang

I Tran Thj Binh

! i Tran Ba Thugng

Thong tin torn tit to chirc ding ky giao dich

Chii tjch Hgi dong quan tri

Pho Chii tich Hgi ddng quan trj - Tdng giam ddc

Thanh vien Hgi ddng quan trj didu hanh - Phd Tong giam ddc

Thanh vidn Hgi ddng quan tri - Kd toan trudng kiem trudng phong Tai chi'nh Ke toan

Thanh vien Hgi ddng quan tri khdng dieu hanh

SO Y E U L I L I C H

Vu Xuan Tao - Chii tich Hpi ddng quan tri

1. Hg va tdn: VU XUAN TAG

2. Gidi tinh: Nam

3. Ngay sinh: 28/08/1960

4. Qudc tjch: Viet Nam

5. Dan toe: Kinh

6. Que quan: Xa Thuy Quynh, Huydn Thai thuy, Tinh Thai Binh

7. Dia chi thudng tru: 508/20 Nguyen Thai San, P5, Quan Go V i p , TP HCM

8. 86 didn thoai lidn lac: 0903330369

9. 86 CMQD 83183237 do Tong cue Hau cEn cEp ngay 15/10/2010

10. Trinh do van hoa: 10/10

11. Trinh do chuydn mon : Cu nhan Kinh te - Tai chinh

12. Chuc vu hien nay tai Cdng ty : Chii tjch Hgi ddng quan tn Cdng ty CP 32

13. Chiic vu dang nam giu d cac td chiic khac: khdng

14. Qua trinh cdng tac:

Thdi gian Don vj cdng tac Chiic vu

8/1978 CI D6 E771 F242 A trudng phao binh

8/1980-8/1983 Trudng sT quan tai chinh- BQP Hgc vien

Trang 22

Thdng tin tdm tit to chuv dang ky giao djch

9/1983-7/1998 E 684 -Cue Van Tai - TCHC - BQP Can bo Tai chinh

8/1998-5/2002 Cong ty 32 -TCHC - BQP Pho phong Tai chinh

6/2002- 03/2007 Cong ty 32 -TCHC - BQP Kd toan trudng Cdng ty

04/2007-2/2010 Cong ty Co phEn 32 Kd toan trudng Cdng ty

3/2010- 12/2016 Cong ty Co phEn 32 Chu tich HDQT kidm Tdng giam ddc Cdng ty

1/2017- 3/2018 Cong ty Co phan 32 Chu tjch HDQT

T4/2018 - nay Cong ty Co phan 32 Chu tjch HDQT

Bi thu Dang uy Cdng ty

15. Hanh vi vi pham phap luat: Khdng

16. Quydn lgi mau thtiEn vdi lgi ich cdng ty : Khdng

17. Ty id sd huu chiing khoan ciia ban than va nhung ngudi lien quan:

• Sd huu ca nhan: 92.800 Cd phan, tuong ung 1,36% vdn cd phan.

• Sd huu dai didn cho Bg Qudc Phong: 1.213.800 Cd phan, tuong ling 17,85% vdn cd phan.

• Nhung ngudi c6 lidn quan: 251.130 Cd phan, tuong.ung 3,69% vdn cd phan.

Hg va ten So C M T Moi quan he So lirgng co phan sd huru

Ty le sd hiru/VDL

Vu Thi Luydn 024831197 Em rugt 251.130 3,69%

18. Cac khoan ng ddi vdi Cdng ty: Khdng

Nguyen Thi Anh - Phd chu tich Hdi (tdng qudn tri, Tdng gidm ddc

1. Hg va tdn: Nguyen Thd Anh

2. Gidi tinh: Nam

3. Ngay sinh: 10/6/1970

4. Qudc tjch: Viet Nam

5. Dan tgc: Kinh

6. Que quan: Phudng Ky Ba, Thanh phd Thai Binh, Tinh Thai Binh

7. Dja chi thudng trii: 139/31 Nguydn Van Lugng, PI 0, Q Go v E p , TP. HCM

8. So didn thoai lidn lac: 0903905071

9. Sd CMQD: 14013875 do Tdng cue Hau cEn cEp ngay 15/9/2014

Trang 23

Thong tin tdm tit to chtfc ding ky giao dich 10. Trinh do van hoa: 12/12

11. Trinh do chuyen mon : Cu nhan kinh td Trudng Dai hoc Kinh te Qudc dan

12. Chiic vu hien nay tai Cdng ty : Phd chii tjch HDQT Cdng ty CP 32

Tdng giam ddc Cdng ty CP 32

13. Chuc vu dang nSm giu d cac td chiic khac: Khdng

14. Qua trinh cdng tac:

Thoi gian Don vj cong tac Chiic vu

8/1992 -2/2003 | Phong TC - SX/C6ng ty 32 Nhan vien kd hoach vat tu

3/2003 - 7/2003 Phong TC - SX/C6ng ty 32 i Phu trach trudng ban ke: \ hoach vat tu I

8/2003 - 12/2003 \ X i nghiep 32-5/ Cong ty 32 Phu trach trudng ban nghiep vu

1/2004 - 9/2004 \ X i nghiep 32-5/ Cong ty 32

10/2004 - 3/2007 | Phong TC - SX/C6ng ty 32

4/2007 - 12/2008 I Phong SX - KD / Cdng ty CP 32

Trudng ban nghiep vu

Phd trudng phong

Phd trudng phong

/2009 - 3/2014 : Phong SX - KD / Cdng ty CP 32 • Trudng phong

4/2014- 11/2016

12/2016-4/2018

Cdng ty Cd PhEn 32

Cdng ty Cd PhEn 32

Phd Tdng giam ddc

Tdng giam ddc

5/2018- nay Cdng ty Cd Phan 32 Phd chii tich HDQT

Tdng giam ddc

15. Hanh vi vi pham phap luat: Khdng

16. Quyen igi man thuan vdi lgi ich cdng ty : Khdng

17. Ty le sd huu chung khoan ciia ban than va nhu'ng ngudi lien quan:

• Sd huu ca nhan: 69.900 cd phan, tuong ung 1,03% vdn co phEn

• Sd huu dai dien cho Bg Qudc Phong: 693.600 cd phan, tuong ling 10,20% vdn cd phEn

• Nhu'ng ngudi c6 lien quan: Khdng

18. Cac khoan ng ddi vdi Cdng ty: Khdng

Trang 24

r;!(3ng tin torn tSt to chu'C ddng ky giao dich Ngd Thanh Thdng - Thanh vien Hdi ddng qudn tri, Phd Tdng gidm ddc Cdng ty

1. Ho va ten: Ngd Thanh Thang

2. Gidi tinh: Nam

3. Ngay sinh: 10/3/1977

4. Qudc tjch: Viet Nam

5. Dan toe: Kinh

6. Que quan: Thj trEn Chi Ddng, Huyen Me Linh, Thanh phd Ha Noi

7. Dja chi thudng tru : 134/5 Dudng s6 8, Phudng 11, Quan Go VEp, Tp. HCM

8. Sd dien thoai lien lac : 0982710377

9. Sd CMQD: 024619050 do Cdng An TP.HCM cEp ngay 11/10/2006

10 Trinh do van hoa: 12/12

11 Trinh do chuyen mon : Cu nhan Quan tri nhan luc

Cu nhan thiet ke va san xuat giay

12. Chuc vu hien nay tai Cdng ty: Thanh v ien HDQT Cdng ty CP 32

Pho Tdng giam ddc Cdng ty CP 32

13. Chuc vu dang n am giu- d cac td chuc khac: Khdng

14. Qua trinh cong tac:

Thdi gian Don vj cong tac Chdc vu

9/1996-7/1997 X i nghiep 32-7/ Cdng ty 32 Lao ddng HD

8/1997-7/2000 Sinh vien Trudng Cao dang

Kinh te - Ky thuat Cdng nghiep 1 Ha Noi Sinh vien

8/2000- 8/2001 Xi nghiep 32-5/ Cdng ty 32 Nhan vien ky thuat

9/2001 - 10/2006 Trung tam mau/

Phong KT-CN Cdng ty 32 Nhan vien ky thuat

11/2006-12/2016 Phong Ky thuat - Kidm dinh/

Cue Quan nhu Trg ly

12/2016-4/2018 Cdng ty Cd phan 32 Phd Tdng giam ddc

5/2018-nay Cdng ty Cd phan 32 Thanh vien HDQT

Trang 25

Thong tin tdm tdt td chirc dang ky giao dich Pho Tong giam ddc

15. Hanh vi vi pham phap luat: Khdng

16. Quydn lgi mau thuan vdi lgi ich cdng ty: Khdng

17. Ty id sd huu chung khoan ciia ban than va nhung ngudi lidn quan:

• Sd huu ca nhan : 10.600 Cd phEn, tuong ung 0,16% vdn co phan

• Sd huu dai didn cho Bg Qudc Phong: 520.200 Cd phEn, tuong ung 7,65% vdn co phan

• Nhung ngudi cd lidn quan : 4.300 Cd phEn, tuong ung 0,06% vdn cd phan

Hg va ten So C M T Mdi quan he Sd lugTig CO phan sd hCru

Ty le sd hu-u/VDL

Ngd Thanh Thu 2A0E090242 Anh rudt 2.800 0,04% Ngd Thanh Tinh 026071001030 Anh rudt 1.500 0,02%

18. Cac khoan ng ddi vdi Cdng ty : Khdng

Trdn

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

Thi Binh - Thanh vien Hpi ddng qudn tri, Ke todn trirdng kiem tru&ng phong TCKT

12.

13.

14.

Tran Thj Binh

Nu

10/5/1975

Viet Nam

Kinh

xa Ngu Phiic, huydn Kim Thanh, tinh Hai Duong.

223 Nguydn Anh Thii, P Trung My Tay, Quan 12

0918607006

16003820 do Tdng cue Hau cEn cEp ngay 18/8/2016

12/12

Cu nhan kinh td trudng Dai hgc Kinh td TP. HCM

Cu nhan ngoai ngu trudng Dai hgc ngoai ngu Ha Ngi

Chiing chi Kd toan trudng

Chuc vu hien nay tai Cdng ty: Thanh vidn HDQT Cong ty CP 32

Kd toan trudng kidm Trudng Phong TCKT Cdng ty CP32

Chiic vu dang nam giu d cac td chiic khac : Khong

Qua trinh cdng tac:

Hg va tdn:

Gidi tinh:

Ngay sinh:

Qudc tich:

Dan tgc:

Qud quan:

Dja chi thudng tru:

Sd didn thoai lidn lac:

Sd CMQD:

Trinh do van hoa:

Trinh do chuydn mon:

Thoi gian Don vi cong tac Chirc vu

Trang 26

Thong tin tdm tdt to chuc ddng ky giao dich

8/1998- 11 /2003 ; Phong SX - KD / Cong ty 32 j Nhan vien nghiep vu

12/2003-4/2004 ; Phong T6ng hgp / Cong ty 32 Nhan vien nghiep vu

5/2004 - 03/2007 i PhongTai chinh-Kd toan/Cong ty 32 1 Nhan vidn nghiep vu

04/2007-02/2008 \ PhongTai chinh-Kd toan/Cong ty CP 32 ; Nhan vidn nghiep vu

3/2008-2/2010 | PhongTai chinh-Kd toan/Cong ty CP i j r g ly Kd toan tdng hgp

I 32

3/2010-3/2016

4/2016-nay

PhongTai chlnh-Kd toan/Cong ty CP

32

Kd toan trudng kidrnj Trudng phong TCKT

Cdng ty Cd phan 32

Thanh vidn HDQT

Kd toan trudng kidm Trudng phong TCKT

15. Hanh vi vi pham phap luat: Khdng

16. Quydn lgi mau thuan vdi lgi ich cdng ty : Khdng

17. Ty id sd huu chiing khoan cua ban than va nhung ngudi lidn quan:

• Sd huu ca nhan : 9.100 co phan, tuong ling 0,13% vdn cd phan

• Sd huu dai didn cho Bd Qudc Phong : 520.200 cd phan, tuong ung 7,65% vdn cd phan

• Nhung ngudi cd lidn quan : Khdng

18. Cac khoan ng ddi vdi Cdng ty : Khdng

Trdn Bd Thuang - Thanh vien Hpi ddng qudn tri

1. Hgvatdn:

2. Gidi tinh:

3. Ngay sinh:

4. Qudc tjch:

5. Dan tgc:

6. Qud quan:

7. Dja chi thudng tru:

Tran Ba Thugng

Nam

31/10/1967

Viet Nam

Kinh

Nam Djnh

256B dudng Tam Binh, Khu phd 1, P Tam Phu, quan Thu Due

8. Sd didn thoai lidn lac: 0903828484

9. S 6 C M N D : 021787594 do CA TP. Hd Chi MinhcEp ngay 08/01/2009

Trang 27

Thong tin torn tdt to chuc ddng ky giao dich 10. Trinh do van hoa: 12/12

11. Trinh do chuyen mon: quan tri kinh doanh

12. Chuc vu hien nay tai Cong ty : Thanh vien Hoi dong Quan trj Cong ty CP 32

13. Chuc vu dang nEm giiJ d cac td chirc khac: Giam Ddc Cdng ty TNHH day Tien Dat

14. Qua trinh cdng tac:

Thoi gian Don vj cong tac Chirc vu

1985 - 1990 Gia dinh San xuat ddt day

1990 -2013 Co sd san xuat Tien Dat Chii CO sd

2014-nay Cdng ty TNHH Day Tidn Dat Giam ddc

4/2016 - nay Cdng ty Cd PhEn 32 i Thanh vidn Hdi Ddng Quanj i tri

15. Hanh vi vi pham phap luat : Khdng

16. Quydn lgi mau thuan vdi lgi ich cdng ty : Khdng

17. Ty Id sd huu chiing khoan cua ban than va nhung ngudi lidn quan:

• Sd huu ca nhan : 150.000 cd phan, tuong ung 2,21% vdn cd phan

• Sd huu dai didn: Khdng.

• Nhung ngudi c6 lidn quan : Khdng

18. Cac khoan ng ddi vdi Cdng ty : Khdng.

2. Ban kiem soat

1 Ha Nggc Oanh

2 I Duong Hoai Nam

3 I Dang Thi Thuy Ha

Trudng Ban kidm soat

I Thanh vidn Ban kidm soat

Thanh vidn Ban kiem soat

-us

s a Y E U L I L I C H

Hd Nggc Oanh - Trir&ng Ban kiem soat

1. Hgvatdn: Ha Nggc Oanh

2. Gidi tinh: Nam

Trang 28

Thdng tin tdm tdt to chirc ddng t<y giao dich 3. Ngay sinh:

4. Quoc tjch:

5. Dan toe:

6. Que quan:

15/12/1971

Viet Nam

Kinh

Thieu Tan, Thieu Hoa, Thanh Hoa

7. Dia chi thudng tru: 405/26 dudng Thdng NhEt, Phudng 11, Quan Go Vap, TP. HCM

8. Sd dien thoai lien lac: 0909229289

9. SdCMND: 024866203 do Cdng an TP Hd Chi Minh cEp ngay 27/11/2007

10. Trinh do van hoa: 12/12

11. Trinh do chuyen mon: Cu nhan kinh td trudng Dai hoc kinh td TP.HCM

12. Chuc vu hien nay tai Cdng ty: Trudng Ban kidm soat cua Cdng ty CP 32

13. Chuc vu dang nEm giu d cac td chuc khac : Phd giam ddc X i nghiep 32-7/ Cdng ty CP

14. Qua trinh cdng tac:

Thoi gian Don vj cong tac Chiic vu

1993-03/2007 Phong tai chinh kd toan Cdng ty CP 32

04/2007-2010 Phong tai chinh kd toan Cdng ty CP 32

Kd toan thanh toan

Kd toan thanh toan

2010-2014 Phong tai chinh kd toan Cdng ty CP 32 \, Trg ly Kd toan tdng hgp

2015 ddn nay

5/2018- nay

X i nghiep 32-7 Cdng ty CP 32

Cdng ty Co phan 32

Phd giam ddc

Trudng Ban kidm soat

15. Hanh vi vi pham phap luat: Khdng

16. Quydn lgi mau thuan vdi lgi ich cdng ty : Khdng

17. Ty Id sd huu chung khoan cua ban than va nhung ngudi lidn quan:

• Sd huu ca nhan : 8.500 Co phan, tuong ung 0,13% vdn co phEn

• Sd huu dai didn cho Cdng ty : Khdng

18. Nhung ngudi cd lidn quan : 1.300 Cd phan, tuong ung 0,02% vdn cd phan

Ho va ten So C M T Moi quan he Sd luong cd phan sd huu

Ty le sd hiru/VDL

Ha Nggc Minh 024679176 Em rudt 1.300 0,02%

19. Cac khoan ng ddi vdi Cdng ty : Khdng

Trang 29

Thong tin torn tdt to chirc dang ky giao dich

Dirang Hodi Nam - Thanh vien Ban kiem sodt

1. Ho va ten: Duong Hoai Nam

2. Gidi tinh: Nam

3. Ngay sinh:

4. Qudc tjch:

5. Dan toe:

6. Que quan:

01/02/1971

Viet Nam

Kinh

Phil Luu - Nguyen Uy - Kim Bang - Ha Nam

7. Dja chi thudng tru: 7/B3 KP Dong An 2 - P. Binh Hda - Thuan An - Binh Duong

8. Sd dien thoai lien lac: 0989001 i 76

9. Sd CMND: 280919872 do Cong an Binh Duong cEp ngay 08/01/2004

10. Trinh do van hoa: 12/12

11. Trinh do chuyen mon: Cao dang kinh te ddi ngoai

] 2. Chuc vu hien nay tai Cdng ty: Thanh vien ban kiem scat Cdng ty CP 32

13. Chuc vu dang nam giu'd cac td chuc khac: Phd cua hang trudng cua hang GTSP Cdng ty CP32

Thoi gian Don vi cong tac Chirc vu

10/1994-3/1996 \ X i nghiep 32-5/C6ng ty 32 Cdng nhan

4/1996-10/2000 Phong hanh chinh quan trj/Cdng ty 32 Nhan vien

11/2000-10/2004 : i-

X i nghiep 32-6/C6ng ty 32 Phd quan ddc

11/2004-03/2007 1 X i nghiep 32-l/C6ng ty 32 Quan ddc phan xudng

04/2007-12/2016 : X i nghiep 32-1/Cong ty CP 32 Quan ddc phan xudng

1/2017-nay Cua hang GTSP/Cdng ty CP 32 Phd cua hang

5/2018-nay Cdng ty CP 32 Thanh vien Ban kiem soat

14. Qua trinh cdng tac:

15. Hanh vi vi pham phap luat: Khdng

16. Quyen Igi mau thuan vdi lgi ich cdng ty: Khdng

17. Ty le sd huai chung khoan cua ban than va nhung ngudi lien quan:

• Sd hiru ca nhan: 1.200 Cd phan, tuong ung 0,02% vdn cd phan

• Sd huu dai dien cho Cdng ty : Khdng

Trang 30

Thong tin tdm tdt to chCrc ddng ky giao djch • Nhirng ngudi cd lien quan : Khdng

18. Cac khoan ng ddi vdi Cdng ty : Khdng

Ddng Thi Thuy Hd - Thanh vien Ban kiim sodt

1. Hgvaten:

2. Gidi tinh:

3. Ngay sinh:

4. Qudc tjch:

5. Dan tgc:

6. Que quan:

7. Dia chi thudng tru:

Dang Thj Thuy Ha

Nu

08/4/1978

Viet Nam

Kinh

Da LOG, An Thi, Hung Yen

292 Quang Trung, Phudng 10, Go vEp, TP. Hd Chi Minh

8. S6 dien thoai lien lac: 0938725119

9. SdCMND: 023084614 do Cdng an TP cEp ngay 01/4/2008

10. Trinh do van hoa: 12/12

11. Trinh do chuyen mon: Cu nhan Kinh te Trudng Dai hgc Kinh te TP. Hd Chi Minh

Cu nhan he tai chuc Trudng Dai hgc Su pham TP. Hd Chi Minh

12. Chuc vu hien nay tai Cdng ty: Thanh vien ban kiem soat Cdng ty CP 32.

13. Chuc vu dang nEm giu- d cac td chuc khac : Nhan vien thdng ke vat tu X i nghiep 32- 3/ Cdng ty CP 32

14. Qua trinh cdng tac:

Thoi gian Don vj cong tac Chu-c vu

10/2000-03/2007 X i nghiep 32-3 - Cdng ty 32 Nhan vien thdng ke vat tu

04/2007-nay Xi nghiep 32-3 - Cdng ty CP 32 Nhan vien thdng ke vat tu

5/2018-nay Cdng ty Cd phan 32 Thanh vien Ban kiem soat

15. Hanh vi vi pham phap luat: Khdng

16. Quyen lgi mau thuan vdi lgi ich cdng ty: Khong

17. Ty le sd huu chung khoan cua ban than va nhQ-ng ngudi lien quan:

• Sd huu ca nhan : 5.300 cd phan, tuong ung 0,08% vdn cd phan

• Sd huu dai dien cho Cdng ty : Khdng

• NhQ-ng ngudi cd lien quan : Khdng

Trang 31

yf^E^ j.^j (6 chirc ddng ky giao dich

18. Cac khoan ng doi vdi Cdng ty : Khdng

3. Tdng Giam ddc va cac can bd quan ly

1 Nguyen Thd Anh Tong giam ddc ^

3 : Ngd Thanh Thing Phd Tong giam ddc

4 Trdn Thi Binh Kd toan trudng kiem trudng phong Tai chi'nh Ke toan

SO Y E U L I L I C H

Nguyin Thi Anh - Tong gidm doc (xem Hpi dong qudn tri)

Ngd Thanh Thdng - Phd Tdng gidm ddc (xem Hpi ddng qudn tri)

Trdn Thi Binh ~ Ki todn trudng kiem trudng phong Tdi chinh ke todn (xem Hpi ddng qudn tri)

4. Ke hoach tang cu-dug quan trj cdng ty

Cdng ty da tidn hanh sua ddi, bd sung Didu id td chuc hoat dong Cdng ty theo quy dinh cua

Luat doanh nghiep 2014, Nghj djnh 71/2017/ND-CP vd quan trj Cdng ty ap dung doi vdi Cdng

ty dai chung va Thdng tu 95/2017/TT-BTC hudng din nghj dinh 71/2018/ND-CP.

Dd Cdng ty dugc djnh hudng didu hanh va cac hoat dong ciia Cdng ty dugc kidm scat mot each cd hieu qua, bg may quan tri Cdng ty se tidn hanh tridn khai cac cdng vide sau:

Cdng ty se d ly manh vide tuan thii cac quy dinh ciia Nha nude, Uy ban chung khoan vd cac van dd co lidn quan ddn quan trj cdng ty. Khi didu kidn cho phep, cdng ty se thanh lap bg phan chuydn trach dd thuc hien diing cac quy djnh ciia phap luat.

Xay dung cac quy tac quan trj Cdng ty dam bao mot co can quan trj hieu qua, dam bao lgi I'ch ciia Cd ddng, ddi xii" cong bang giua cac Cd ddng, dam bao vai trd ciia nhung ngudi cd quydn igi idn quan ddn Cdng ty.

Didu hanh cac hoat ddng ciia Cdng ty mot each minh bach.

Cu cac thanh vidn Hgi ddng quan trj tham gia cac khoa dao tao vd quan trj.

Nang cao vai trd Ban kidm soat trong vide kidm soat cac hoat ddng didu hanh ciia Hgi ddng quan tri . Ban giam doc.

Hien tai, Trudng Ban kidm soat cua Cdng ty dang hoat ddng kidm nhiem, thanh vien

Ban kidm soat chua phai la kd toan vidn hay kidm toan vidn theo quy dinh vd quan tri

cdng ty, cdng ty cam kdt se kidn toan nhan su Ban kidm scat phu hgp vdi quy djnh vd

quan tri trong thdi gian tdi.

HI PHU L U C

1. Bao cao tai chinh da kiem toan nam 2017 va B C T C tu' lap quy 2 nam 2018;

2. Ban sao hop le Giay chirng nhan dang ky doanh nghiep C T C P .

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. / /^ fe^ . , . . . . . . Thong tin tdm tat to chCrc dang ky giao dich

Tp.Ho Chi Minh, ngay thdng nam 2018

C O N G T Y C O P H A N 32

NGirOl DAI DIEN T H E O PHAP L U A T

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