THONG TIN TOM TAT YE CONG TY DAI CHUNG

((ANTI' CO MOI RN MEI (GiAy chirng nhAn DKKD so 3600274914 do Ser KH&DT tinh DOng Nai dip ding kj, In

Qat, ngay 07/8/2008, Bang ky thay (Milan thir 8 ngity 16/10/2015).

Dia chi:SO 12, di:611g Huynh VAn Nghe, phtking Batt Long, TP Bien Him

Dien thoai: 0613.951771; Fax: 0613.952505; Website: www.sonaenco.com.vn

Phu trach cong bO thong tin:

Ho ten: TrAn VO Hoai Hutmg Chirc vu: Ke Toan tnrang

SO dien thoai: 0168.728.7738, so fax: 0613.952.505

THONG TIN TOM TAT VE CONG TY DAI CHUNG

' A A

[ONG (GiAy chi:mg nhAn DKKD so 3600274914 do Sie KH&DT tinh Ding Nai cap (tang icY1An dAu

ngay 07/8/2008, dAng14 thay doi In thir 8 ngay 16/10/2015). • Dia chi:S6 12, duang Huynh Van Nghe, phutyng Biru Long, TP Bien Wm.

Dien thoai: 0613.951771; Fax: 0613.952505; Website: www.sonaenco.com.vn

Phu trach cong bo thong tin:

HQ ten: TrAn VOI-loai !Luang Chirc Ice Toan throng

So lien thoai: 0168.728.7738. se') fax: 0613.952.505

.1111110MIIMININIIMMEN1111/

7.22=21 T6m Tit Thong Tin - Cong ty c6 phAn Moi (mon Sonadezi

-141.1

MUC LUC

1. TINH HINH VA DAC DIEM CUA CONG TY DAI CHUNG 3

1. T6m tit qua trinh hinh thinh va phat trien 3

2. Ca au to chirc cua cong ty 6

3. Ca au 1,5 may quan 15, cua COng ty 6

4. Danh sach co (tong 9

5. Danh sach Cong ty mg, Cong ty con va Cong ty lien ket cUa CTCP Moi trutrng Sonadezi 9

6. Hoot dOng kinh doanh 10

7. Tinh hinh hoot dOng san xuAt kinh doanh trong 2 nam gAn nhAt 12

8. Vi cila Cling ty so vai cac doanh nghie'p khac trong cong nganh 13

9. Chinh sach d6i v&i ngtrtri lao &Ong 15

10. Chinh sach co tirc 18

H . Tinh hinh tai chinh 18

12. Tai san 21

13. Ke hooch lqi nhtgin nam 2016 va 2017 25

14. Thong tin ye nhung cam ket nhtmg chtra thkrc hien dm cong ty 26

15. Chien luvc, dinh htrang phat trien san xuAt kinh doanh 26

II. QUAN TRI CONG TY 29

1. Ca au, thanh phAn H6i thing quan tri 29

2. Ca au, thanh phan Ban kiem soat 41

3. -Ring Giam d6c va cac can b6 quan 15, 45

4. KE hooch tang ctrtmg quan tri cling ty 47

CONG TY :o 61TReasc )NADEZI

- T .

BAOVIET

rtg

r6m Tit Thong Tin - Cong ty co philn Mai trirO'ng Sonadezi

I. TINH HINH VA DAC DIEM CUA CONG TY DAI CHUNG

1. Tom tit qu:i trinh hinh than!) va phat trim

1.1. Thong tin chung,

Ong ty c6 phAnMoi trutrng Sonadezi tien than la Cling ty TNHH MTV Dich vu M8i truang DO thi D6ng Nai (do TOng Cong ty Phat trien Khu ding nghiep (T6ng Cong ty Sonadezi) so h1 1100% von), &Km c6 phAn boa trong nam 2015.

• Ten tieng Viet: CONG TY CO PHANMOI TRI.TONG SONADEZI

• Ten tieng Anh: SONADEZI ENVIRONMENTJOINT STOCK COMPANY

• Ten giao dich: SONAENCO

• Ten viet tit: SZE

• Logo:

• 'fru s& chinh: S6 12, throng HuSrnh Van NO* phuOng Biru Long, thanh phO

Hee, tinh D6ng Nai

• Dien thooi: 0613.951771

• Fax: 0613.952505

• Website: http://sonaenco.com.vn/

• Email: http://sonaenco.com.vn/lien-he

• NguOi dal dien theo phap luAt:

+ Ba: Luang Minh Hien - Chit tich Hqi d6ng Quan tri

+ Ong: Bach Van Hien - Ding giam d6c

• V6n dieu le dang 14: 300.000.000.000 d6ng (Ba tram ty (long)

• Von di'eu le thtrc gop:300.000.000.000 &mg (Ba tram tjr diing)

• GiAy chang nhAn dang kjr kinh doanh s6 3600274914 do SO ke hoach va DAu to tinh D6ng Nai cap clang ky lAn dau ngay 07/8/2008 clang kjt thay d6i lAn 8 ngay 16/10/2015.

• Nganh nghe kinh doanh:

Quet dpn throng ph& via he;

Thu gom rac thai sinh hoat;

Dich vu lau dpn ye sinh;

Thu gom, van chuyC'n va :dr Ijr chAt thai ran (tic sinh hoat va ding nghicv, y Xir

BAOVIET SE,Ct It

Trani; 3

Tom Tit Thong Tin - Cong ty c6 phan Mei tririmg Sonadezi

1Y nu& thai;

Kinh doanh va tai the pile lieu, san xuat phan hat' ca (khong tai the va sari xuat tai

try sa Cong ty)

Duy tu, sira chaa cac he thOng cong trinh thoat ntrac, via he, cL dutmg;

Thi dog xay dung cong trinh giao thong, din dung; San lap mit bang;

Quin 1$, clam soc cong vien ding cong, hoa vien, cay xanh, hoa kiting dtrtmg ph6; Mua ban, tr6ng va cat tia tao hinh cay xanh, hoa kiting cac loai

Thi ding xay dung, duy tu bao dung cong trinh cong vien cay xanh;

Quan 15e, yin hanh vi duy tu sCra chita he thong chieu sang cong cong, he th6ng den tin hieu giao thong; Khao sit thiet ke va thi cong cac cong trinh dien chieu sang,

dien trang tri, dien trung the va tram bien Ap den 35KV;

Dich vu mai tang, Ma tang, xay mO; Dau tu, xay dung, guan 1S, va khai thac nghia

trang;

Xiy dung, guan ljf cac dich vu va duy tu bao dtremg phuc vv khu din cu;

Dau tu, xay dung, quan ly, kinh doanh du lich, khach san, khu vui chai giai tri, dich

IN An uong, chg dem;

San xuat, mua ban, lap dit cac thiet bi moi trutmg; Dai 151 Wan phi cac thiet bi ve moi twang.

VA cac hoat dOng kinh doanh khic theo quy dinh ciia phap luat.

1.2. Th8ng tin ve chirng khoan Bang k}+ giao dich

— Loai chi:mg khodn: Co phieu ph6 thong

— MOnh gia: 10.000 diing/c6 phieu

— MA chirng khoan: SZE

— T6ng so chimg khoin dang14 giao dich: 30.000.000 c6 phieu

— S6 Ivan chang khoAn bi han the chuyen nhuang theo quy dinh cua phap luit hoAc cua Cong ty: 29.022.961 co phieu (chiem 96,74% so ltrang chimg khoan clang 14). 1.5, do han the chuyen nhtrang: CAn 1)8 cong 'thin vien Cong ty mua c6 phieu v6i ,gia tru dii theo cam ket lam viec theo hap d6ng ca cam ket lam viec dai sau khi chuyen sang Cong ty c6 phan. Co phieu cua c6 dong là Nha woe, ca .phieu cua (long chitin lucre va co phial do Cong doan ca s6 sa bi the chuyen nhuvng theo Dieu 9 dm Dieu la to chfrc va hoot dOng ciia Cong ty.

Giai han ty la nim gib dai v6i ngut(i nu& ngoai:

Ty le nam giiz cua ngtrtri ntroc ngoai tuan Ulu theo quy dinh tai Nghi dinh 60/2015/ND-

CP ngay 26/06/2015 cita Chinh phis ve sCra d6i. b6 sung rot s6 di6u cua Nghi dinh 58/2012/ND-

CP ngay 20/7/2012 cua Chink phit quy dinh chi tics va huang

BAOVIET

Tranu, 4

Torn Tfit Thong Tin - Cong ty co plan Mai trtrirng Sonadezi

clan thi hanh mOt s6 dieu dm Ludt chirng khodn va Luat sira d6i, b6 sung mOt s6 dieu cua Luat

chang khodn; Th6ng to 123/2015/TT-BTC ngay 19/8/2015 dm BO tai chinh ve twang clan hoat

dOng dAu to nu& ngoiti tren thi tnrang chimg khan Viet Nam.

Tai thai diem chit danh sdch c6 Tong ngay 01/11/2015, ty 1e s& ham cua Nha dAu to

ntrac ngoai d6i voi c6 phieu cua ding ty IA 0%.

1.3.Qua trinh hinh thinh va phi t trien

TiL than dm Cong ty c6 phAn Moi twang Sonadezi IA Cong ty Dich vu M8i twang D8

thi Bien Ma dtrgc thanh lap vao cu.& nam 1994, theo Quyet dinh s6 3262/QD-UBT ngay

26/12/1994 cila UBND tinh Deng Nai ten ca sa sat nhap 02 dcm vi la Xi nghiep Che Wen gO gia

dung va Cong ty Ve sinh thanh phi Bien Ma.

Thdng 4/2008, chuyen d6i thanh Cong ty TNHH MCA thanh vien Dich vu Moi tnramg DO thi Bien Hoa theo Quyet dinh s6 1138/QD-UBND ngay 08/4/2008 dm UBND tinh Deng Nai.

Den 7/2010 dei ten thanh C6ng ty TNHH MO't thanh vien Dich vu Moi truOng Do thi Deng Nai theo Quyet dinh s6 1983/QD-UBND ngay 29/7/2010 dm UBND tinh Deng Nai.

Tir 31/12/2014 tra ve tnrac, ca quan chu quan cua Cong ty la Uy ban nhan dan tinh

Deng Nai.

Tir 01/01/2015, Cong ty la doanh nghiep thanh vien (cong ty con) dm to hop T6ng cong

ty Phat trien khu cong nghiep.

Ngay 28/07/2015, UBND tinh Deng Nai ra quyet dinh so: 2160/QD-UBND ve viec phe

duyet phutmg On ce phan hoe va chuyen Cong ty TNHH MTV Dich vu M8i twang D8 thi Deng

Nai thanh cong ty c6 phan.

NO)/ 11/09/2015, T6 chirc dau gid ban c6 phAn lAn dAu ra cong chimg tai So giao dich Chimg khodn TP.HCM. Gid dAu thanh cong binh quan là 10.138 d6ng/c6 phAn.

Ngay 08/10/2015, C6ng ty da to chirc hop Dai hOi ding c6 Tong thanh ldp Cong ty c6 phAn Moi twang Sonadezi.

Ngay 16/10/2015, ding ty ducyc SO Kt hoach va DAu to tinh Ding Nai cap GiAy chi:mg

nhdn dang 14, doanh nghiep cong ty c6 phAn, se; 3600274914 dang 1(51 thay d6i lap dill. 8 chuyen d6i Cong ty TNHH MTV Dich vu M6i twang Do thi Ding Nai thAnh ding ty c6 phAn M6i

twang Sonadezi vai von dieu le là 300 ty ding. Tuy nhien, ngay 28/10/2015, UBND tinh D6ng Nai dA co cong van s6 8835/UBND-KT chAp thudn cho cong ty dtroc tiep tuc hoat &Ong vOi phdp nhan IA Cong ty TNHH MTV Dich vu Mei trtrarng D6 thi Ding Nai den het ngay 31/10/2015.

Thai diem chinh thirc chuyen thanh cong ty c6 phAn Mei trtrang Sonadezi là ngdy

01/11/2015. Ke ter khi chuyen thanh Ong ty c6 phAn den nay, cong ty chua thkrc hien tang von,

van giCr nguyen mat von dieu le la 300 ty ding.

Ngay 18/01/2016. Cong ty dtroc UBCK chAp thudn hi so dang ky cong ty dai chCing

theo cong van s6 304/UBCK-GSDC nay 18/01/2016 oh Oy ban Chi= khoan Nha !mac.

BAOVIET

>-- cc

co :(51 ON

'Fratie. 5

Tom Tit Thong Tin - Cong ty co phAn Moi truirng Sonadezi

2. Ca au to chfrc cua cong ty

Dai hOi diing c6 &Ong 27.

NG

FRUe

AD1

-T.1

H01 dtmg quan tri

Ban kie'm sodt

Ban T6ng giam d6c

•

Giam doc Giam d6c Giam d6c Nhan su - Giam doe Tai chinh

Kinh doanh Ky thudt Hanh chinh Ke toan trueng A

• •

Giam d6c Gam d6c Truing Tnrong

b6 phdn b0 phdn bQ phdn b6 phlan 4

SX - 1CD SX - KD SX - KD SX - KD

•

Twang cac bO phan SX-KD

Throng cac b6 phdn SX-KD

► : Quan he chi dao

Quan he ph6i hop

Hinh 2.1 Sa coo to cht're cong ty

3. Ca au his may quail 15, ciia Cling ty

Cong ty Co phAn Moi trtemg Sonadezi float dOng theo Dieu le to chire va hoat (Icing eua Cong ty do Dai hOi dtmg eo dong thanh lap thing 10 nam 2015 thong qua. Can dr cac guy dinh ata Luat doanh nghiep vii Dieu le Cong ty, Hei dling guan tri, Ban kiem sok

BAOVIET

*Frani; 6

Tail23111111111111 1

va Ban Tang giam d6c se quan tri, giam sat va diet' hanh doanh nghiep.

Du kien b6 may to chirc cita Cong ty nhu sau:

• Dai Hiii dOng c6 dong: day IA ca quan c6 thArn quyEn cao nhAt cua Cong ty, bao g6m tat cá cac co clang c6 guy& biEu (mit hoAc nguai dugc c6 (tong ca5 guy&

bieu quyet uy quyEn.

• HOi ang quail tri: S6 'ming 110i d6ng quail tri 07 ngtr&i, nhiem 14 05 nam.La ca

quan quart 1S, cao nhat cua Cong ty, dugc DHDCD bau ra. HDQT thay mat Cong ty

a quart ljf thkrc hien cac quyen Ira nghia vu cua Cong ty; quy& dinh, dinh htreyng, xay dung ke hoach trinh DHDCD; B6 nhiem, chi dao Giam d6c; kien nghi mix chi tra c6 tirc trinh DHDCD,....

• Ban kali' soat: S6 luting Ban kiem soat 03 nguai, nhiem 14 05 nam.La ca quan ttvc thuOc DHDCD do DHDCD bau ra nham giam sat cac hoat dOng cua HDQT va Gam d6c dimg theo Dieu le, cac nghi quyet cita DHDCD va phdp luat hien hanh; BKS xem xet kiEm tra tinh Iwp ly cac s6 sach ke todn, cac bdo cao hoat d'Ong kinh

doanh cua Cong ty,

• Ban Tang giam dim: 01 Tang giam d6c va 03 Pho T6ng giam D6c.T6ng giam doe la ngulyi dai dien theo phdp luat dm Ong ty, dieu hanh mai hoat dOng cila cong ty.

• Ke town truiing: 01 nguai

• Try IS, TOng giam &tic: 01 nguiyi

• Cac Phong, Ban nghiep vt, chuyin mon, g6m:

• 04 phang chirc nang:

+ Phang Kinh doanh: 12 nguai

+ Phong Ky thuat: 13 nguiyi

+ Phang Tai chinh - KE toan (01 thit quy): 10 nguai

+ Phong Nhan str — Hanh chinh : 24 nguai

• Cac ba phan san xuAt kinh doanh, gam

+ 05 Xi nghiep:

• Xi nghiep Mai trutmg Bien Wm: 335 ngtx6i

• Xi nghiep M6i twang Vinh Um: 04 ngu?yi

• Xi nghiep Cay xanh Hoa 65 nguai

• Xi nghi0 Quin 1S, Cong vien: 138 nguai

• Xi nghiep Cong trinh Giao thong: 65 nguari

+ 02 DOi:

• Doi Chieu sang cong cong:

20 ngu6i

BAOV IET -

Tom Tit Thong Tin - Cong ty co ph In Moi truirng Sonadezi

"I rang 7

Torn Tilt Thong Tin - Cong ty co Oran Mai trwirng Sonadezi

• D6i Ca khi sira chita: 14 ngtthi

+ 01 Trung tam: Trung tam Nghia trang Bien H6a: 35 nguiyi

+ 01 Ban: Ban Quan ty Chq dem Bien Hung. 19 ngueyi

Chirc nang cua mot so phong ban chinh: \ 0

Phbng Kink doanh

Phong Kinh doanh la mot 1)0 phAn chuyen mon vai chirc nang tham muu chi H6i ding -?;) ding quan tri va Ban Ting Giam die Cong ty thuc hien vai tro hoach dinh chitin Itrqc kinh doanh cua Cong ty, xay dung ke hoach kinh doanh va phat trien thi truing, to chirc ban hang, cung cap dich vu, xay dung va kiem tra dinh mirc sir dung nguyen vat lieu, cung Ung vat tu, phu ding thay the, c6ng cu dung cu lao dOng phuc vtinhu cAti san xuAt kinh doanh, quan 15/ hqp ding kinh t6, 1Ap bao cao phan tich danh gia tinh hinh hoat d6ng kinh doanh cua Cong ty; thing nhAt trier' khai, huong clan cac b6 phAn truc thucCong ty ve quart tri kinh doanh, he thing quan 15/ chAt

Phang Ky thugt :

Phong Ky thuAt la Phong nghiep vu CO chirc nang tham mtru choH0i ding quan tri va Ban Ting giam doc COng ty ve nhang de xuAt nghien ciru khoa hoc; irng dung va cai tien ky thuAt thuc cac linh we kinh doanh cua Cong ty; Quan 15, du an, giam sat ky thuAt thi cong cac cong trinh, san phim dich vu do C8ng ty cung img; to chirc dau thAu; tham gia dau thAu; kiem tra, giam sat sirs chtia cac may m6c, thiet bi, phuang tien van chuyen.

Phbng Tid chink - Ke toon

Meng Tai chinh — Ke toan co chirc nang tham mtru choH6i ding quart tri va Ban Ting Giam die ding ty thuc hien chirc nang quan 15, ve tai chinh cong ty, ngan sach cong ty, thue, phi, le phi va thu khac cua ngan sach cong ty, cac loai quy, dau tu tai chinh, hach toan ice toan, kiem soat n6i b6, phan tich hoat d6ng kinh doanh, gia Ca, thing ke trong pham vi toan Ong ty; thing nhAt trien khai, huang dan, to chirc thuc hien theo quy dinh cua phap luAt trong linh vtrc tai chinh, thue, ke toan, kiem toan, gia ca, thing ke.

Phang Nhan sir - hanh chinh

Phong Nhan su - Hanh chinh la b6 phAn nghip vu, chuyen mon vai chirc nang tham mtru choH6i ding quan tri, Ban Ting giam dic Cong ty thuc hien chirc nang quan 15/ ve nhan str, tuyen dung, dao tao, quan tri nguin nhan luc; xay dung cac quy che, quy dinh, thuc hien cac the d6, chinh sach dii vii can b0 cong nhan vien; cong tac phap che, bao ve chinh tri nOi b0; thuc hien ding tac hanh chinh, quan tri; cong tac bao ve an ninh tat tu, tai san thuc trach nhim va thArn quyen cua Cong ty.

Ngoai ra Cong ty con có mot so cac Phong, Ban nghi'ep vu thuc hien cac shire nang

theo yen cAu SXKD cna Cong ty va tham num, gipchi Mil &ing Lindh tri va Ban

Ttmg giam d6e Cong ty.

BAOV IET

I 8

•

Tom Tit Thong Tin - Ciing ty co phan Mai trtro•ng Sonadezi _ AMMIMMOW_. 11-a■Or7

4. Danh sach co (long

4.1 Danh skit et) (long niim gift. tir 5% von tai ngity 01/11/2015

1

ilaTen Co long Dia chi+ I GEV chting nhi)it thing iS'

doanh nghiep

. A So luvng (cis; phan)

Tv' le "Al d • '

. Tang ding ty c phan

phat trien Khu cong

nghiep

SO 1, dtrimg 1,

KCN Bien Ma

1, Tp.Bien Flea,

tinh Dang Nai

SO 3600335363 do SO Ke

hoa ch va Dau toti nh Hong Nai .

cap Ian dau ngay 01/07/2010 va

thay dal gan nhat ngay

01/02/2016

19.212.846 64,04%

2 Cong ty CO phan Dati

to Xay dtrng BMT

36, VO Van

Tan, Phtitmg 6,

Quin 3, TP.

HCM

SS 301449021 do SO Ke hoach

va Dau to Tp.HO Chi Minh cap

ngay 06/12/2012 3.900.000 13%

Tang 23.112.846 77,04%

Ngu'on: CTCP Mai tnrong Sonadezi

4.2 Danh sach co (long sang lOp va ty le a phAn nom gitr

Khong có

4.3 Co. cliu ca (long — thoi diem 01/11/2015

Stt CO (long - ---,T----- So Itro•ng co (long -9--MPOW .IMIWIENEW—

So lircyng co phan so•hiht TS. le %

I Trong milk 30.000.000 100 %

1 TS chirc 3 23.262.846 77,54 %

2 Ca nhan 772 6.737.154 22,46 %

II Ngoii ntrav - -

1 Pi chi= - - -

2 Ca nhan - - -

Tang 775 30.000.000 100%

Nguifin: CTCP Mai trutmg Sonadezi

5. Danh sach Cling ty me, Cling ty con va Cling ty lien ket cfia CTCP Moi trtrZrng

Sonadezi

5.1 Ong ty me cita CTCP Mai trtrirng Sonadezi:

Tiing Cling ty co phan phat trien Khu cong nghiep

Dia chi: S6 1. Dtrerng 1. KCN Bien Hoa 1, P.An Binh, Tp.Bien 1-16a, D6ng Nai.

GCN diing ky doanh nghic;13: s6 3600335363 do Sel Ke hooch Ira DAu ttr tinh D6ng

BAOVIET

I rang 9

Tom Tit Thong Tin - Cling ty eo phan Mai truirng Sonadezi NNW

Nai cap Ian dau ngay 01/07/2010 va thay doi gAn nit& ngay 01/02/2016

Nganh nghe kinh doanh chinh: Kinh doanh ha tang khu Ong nghiep, xay dung, to van, kinh doanh bat Ong san, van tai, dich vu.

Von dieu le: 2.500 tSrdeng.

TS, le se ht u SZE dm Cong ty me: 64,04% vein dieu

5.2 Danh sach Cong ty con cita SZE: Kitting co

5.3 Danh sich Ging ty lien ket ciia SZE: Khong co

5.4 Diu tir gap yen vito don vi khfic:

- Cling ty ea plan dich vg Sonadezi

Dia chi: Tang 8, Tea nha Sonadezi, Se 01, Dung se 01, Kim cong nghiep Bien H6a I, Phueng An Binh

Nganh nghe kinh doanh chinh:Dich vu bao ve mei tnreyng; Dich vu khu cong nghiep, Kinh doanh nha hang Ira to chi:re su kien.

Vert dieu le: 50 ty &mg.

TS, le so him dm SZE: 10% von ditu 10.

6. Hoat deng kinh doanh

Nhang san pharn dich vu chit yeti cua Cong ty duqc NhA ntrac dal hang trong 20 nam

qua g6m:

- Quet duong: Nam 1995 cong ty thuc hien quet 50.400.000 m2 &rang, den 'lam 2014 là 239.337.000 m2 dutmg, tang 4,75 Ian.

- Rac cong eking: Nam 1995 cong ty thkrc hien dtroc 11.092 tan , den nam 2014 la

188.854 tin , tang 17 lAn.

- Quail 1)% cong vien: Nam 1995 pan ly 4,65 ha cong vien, den nam 2014 dien tich cong vien duot thue bao quan ly, cham sec ducic tang len là 15,66 ha, tee de phat trie'n tang 3,4 lAn va nhan quart cham sec cho ham 4ha tham co, hoa kieng ey cac

dai phan each due:mg phe.

- Quan 15, cay xanh duong ph6: Nam 1997 Cong ty ducfc giao quail ly, cham sec, cat tia he thong cay xanh trong thanh ph6 voi se ltromg IA 1.306 cay, den nay IA 12.643 cay, tang 9,7 Ian.

- Quan 1S, van hanh he thong chieu sang trong thanh phe: Nam 1999 là 1.805 bong den, den nay cong ty da quan U, van hanh 10.116 bong, tang 5,6 Ian.

6.1 San luvng Cu Cling ty qua 02 Om 2014-2015

Dich vu DVT Nam 2014 10 tilling trill' 02 tilling cuili

nam 2015 mint 2015

BAOVIET

I r,tiv,2, 10

•

Tom T5t Thong Tin - Citing ty ca !Than Mai trtron Sonadezi Anoratitimmi■mome-

s-r-r* L.

I.

Did, vu DVT Niim 2014 10 thins du

mint 2013 02 thing cuai

min) 2015

Dich vu Nha nu.ac Wit hang

1 Vic 4n chuy6n tan 187.920,900 192.674 41.803,72 2 Xir 15, rac &Ong Ong tan 98.311,750 99.316 22.831,54 3 Xir 15, rac tray tan 31.746,360 26.589 5.512,08 4 Quet (Wang m2 239.337.358,6 203.731.355 40.858.685,80 5 Duy tri dai phfin each and 1.238.100 994.776 198.096 6 Ch firn soc ding vien cong

Ong ha/th 16,410 16,410 16,410

7 Cham soc yang xoay, DPC ha/th 3,569 3,569 3,569

8 • phChain soc cay xanh doing

o cay/th 13.419 13.701 13,701

9 Cham soc cay xanh tap trung ca

,,y/th 1.405 1.405 1.405

10 Quin 15r to dien With 199 185 185 11 Quan 15, den THGT nitt/th 43 43 43 12 Quail 15/ bong den ba/th 10.157 10.170 10.170 13 Thay the bong den bong 1.252 1.079 316 14 Duy to cAu md/th 159,0 159 159 15 Duy to dutmg BTN km/th 122,870 149,59 136,643 16 Nkio vet mucmg, con m3 4.576,800 2.514 292,2 II. Dich vu to khai tithe 1 Rac thong thimg 108.612,0 106.047 21.658 2 Rae chg can 6.540,53 5.402 1.080,27 3 Dan ve sinh m3 67.141,0 57.604 12.591 4 Rut ham ve sinh m3 5.187,0 1.599 254

5 Thu gom rac pha bq

h$/thing ng 123.277 128.228 129.293

6 Thu gom rac y t6 kg 284.444,1 270.163 68.506,5 7 Mai tang d.va 57 49 8 8 Flea tang d.vu 1.413 1.346 275 9 Xfiy ma cai 304 289 63 10 Xfiy kim tinh (xtly mdi) cal 536 520 120 11 Cita. dem 1000d 2.398.214 2.016.996 423.314 12 Thi cong CT cay xanh HK 1000d 1.321.980 1.144.959 1.063.480 13 Thi cong dien 1000d 6.461.095 4.566.488 124.295 14 Thi cong cau throng 1000d 10.236.117 3.956.007 590.106

Nguan: SZE

6.2 Qua trinh ph:it trien khach hang:

Trong cac nganh nghe kinh doanh cita Cling ty thi dich vu thu gom van chuyen rac la

BAOVIET

Irani I

Giai down tir 01/01/2015 den

31/10/2015 TS' Gig tri Ty

trong (trice trong (%) diing) (%)

igi tir 01/11/2015 den

31/12/2015 --

Gia tri S;

(tricu dong)

trong (Ivo)

Gia tri (trice thing)

lloanh thu ban hang Doanh thu

2 cung cap 4711 . 267.607 99,6

vu Tong cOng 268.676 100

774 0,3 144 0,3

236.868 99,7 52.665 99,7

237.643 100 52.808 100

1 1.068 0,4

Tern Tit Thong Tin - Cong ty co pidin Moi trterng Sonadezi Assiummoomissmarmts

nganh kinh doanh chu 14rc cua Cong ty, chinh vi the Cong ty rat quan tam den van de

tim kiem khach hang mai a tang thi phAn trong nganh.

Tinh hinh phat trien khach hang dm dich vu thu gom van chuyen rac tai cac khu cong

nghiep va trong n6i o thanh phi trong 05 nam truac cis phLi haa nhu sau:

• Nam 2010: 503 khach hang.

• Nam 2011: 513 khach hang (tang 10 khach hang so vai nam 2010).

• Nam 2012: 539 khach hang (tang 26 khach hang so vai nam 2011).

• Nam 2013: 559 khach hang (tang 20 khach hang so vai nam 2012).

• Nam 2014: 573 khach hang (tang 14 khach hang so vai nam 2013).

7. Tinh hinh boat Ong san xuAt kinh doanh trong 2 nam gin nhAt

Doanh thu thucin giai clown 2014-2015

Ngudn: BCTC kiem loan nam 2014; BCTC ki'dm loan giai dom.: to 01/01/2015-31/10/2015 vet BCTC kilm town giai clown to 01/11/2015-31/12/2015

Chi phi san xidit

TS, trong cac loai chi phi ciia Cong ty so vai tong doanh thu qua cac nam nhu sau:

fOr

ON

Nam 2015

Nam 2014 Giai do4n tir Giai do4n lir 01/01/2015 den 01/11/2015 den

Yeu to chi phi 31/10/2015 31/12/2015 Gig tri (trice

VoTiing DT

citing) 39.860 75,4

400 0,7

3.043 5,7

3 0.0001

BAOVIEI

Gig tri OHO'

deng)

%Tong DT

Gia tri OHO ding)

VoT6ng DT

Gig von hang bin 208.070 76,1 188.892 79,5 Chi phi tai chinh

17.351

0,0 1.750 0,7 Chi phi quin Iv doanh

6,3 15.517 6,5

Chi phi khae 913 0,3 15.312 6.4

*[rang 12

Tom Tit Thong Tin - Ong ty co phan Mai trtrimg Sonadezi

TOng cong

226.334 82,7% 221.471 93,1% 43.306 81,8%

Ngudn: BCTC kilm loan nam 2014; BCTC /dim loan tir net.), 01/01/2015 din ngety

31/10/2015 vet BCTC kiim town tir ngely 01/11/2015 din ngay 31/12/2015

Ket qua hoot dOng kinh doanh nam 2014 - 2015:

STT Chi tieu Nam 2014 (*)

Nam 2015 Giai down tir

01/01/2015 den 31/10/2015

Giai do#n tir 01/11/2015 den

31/12/2015 1 Tong tai san 408.653.496.135 374.219.266.371 382.001.297.256 2 Von chi' so hau 265.179.860.385 307.443.672.962 315.642.836.447

3 Doanh thu thua.n 268.675.564.187 237.642.783.617 52.808.470.938

4 Lai nhuan tir hoot dOng • kinh doanh 45.704.161.787 34.825.259.778 9.705.026.080

5 Lai nhuan truac thud 47.204.909.924 20.851.442.436 9.845.858.802 6 Lai nhuan sau thud 36.695.534.744 16.390.295.865 7.664.457.837 7 Ty 1e kri nhuan tra co tire - - - 8 Gia tri s6 sach co phieu - - 10.521

Nguoin: BCTC kilm toan nam 2014; BCTC kilm tacit; tit ngity 01/01/2015 din ngety 31/10/2015 va BCTC kiem toan tit ngety 01/11/2015 din ngity 31/12/2015

ON

TRI

.4L

4

•

8. Vi the cilia Cling ty so v&i cac doanh kliac trong ding ngAnh

8.1 Vi the cila SZE trong nganh

Tren dia ban tinh Deng Nai hien nay thi Cong ty la met doanh nghiep da có be day kinh nghiem trong viec thtrc hien cac cong tac dich vo cong cong do thi ve linh vtrc m6i trtremg. Cong ty thtrc hien cong tac thu gom, van chuyen va xir 1j, rac thai sinh hoot cong cong tren dia ban 30 phirerng xa thuOc thanh ph6 Bien Ma. Ngoai ra, con co them mot s6 h9p tac xa ding thtrc hien thu gom, van chuyen roc cac ho gia dinh tai mot s6 khu phe tai cat phtrerng ngoai O.

Cong ty hien da chiem linh &cm thi phan lan trong nganh mei tnrong tai thanh ph6 Bien Hoa. Tam nhin den nam 2020 Cong ty se phat trien thi trtrOng ra toan tinh Deng Nai voi cac chitin Itrac xac dinh co the trong Chien ltrac phat trien kinh doanh cua C6ng ty giai doan 2011-2015 va tam nhin d6n nam 2020

MOt so thanh ttru Cong ty da dot dtrac gop phan khang dinh vi the dia Cong ty nhtr:

- Cong ty duac Thu tuong Chinh phi' tang Bang khen nam 2000.

- Dtrac Thu Wang Chinh tang cei thi dua xuat sac nam 2001.

- Chi' tich ntrac tang thuanglluzin chuong Lao dC.mg hang Ba nam 2005.

BAOVIET

Trang I 3

4■17°;7:7:

Tem Tat 'fiing Tin - Cong ty co phan MOi trtrirng Sonadezi

- Huan chucmg Lao deng hang Nhi nam 2011.

Cong ty ding da dugc T6ng Ctic thue, Be Tai chin.h, Be Tai nguyen va MCA twang, Be Cong thtrang, Be Xay dung, Ban chip hanh trung uang T6ng h'ei Xay dung, Hiep Hei Moi tru6ng DO thi va Khu cong nghiep Viet Nam, Hei Mei truang d8 thi Viet Nam, Hei Khuyen hoc Viet Nam tang Co thi dua, Bing khen vi da ce nhimg thanh tich xuAt sac trong cac rinh vo.c.

Ngoai ra Cong ty con dugc UBND tinh Dong Nai 01 lin birth chgn la Doanh nghiep xuAt sic; 01 li'n binh chgn Doanh nghiep, Doanh nhan hoan thanh tot nhiem vi.

8.2 Trien vcmg phat trien ctia nganh

Deng Nai nim trong yang kinh to tong diem cita cac tinh phia Nam, 19i the cita tinh co nhieu khu cong nghiep tap trung, dan cu dr cac dia phuang khac tap trung ye dong nen viec dap ting nhu ciu moi truang d8 thi rat can thiet. Ngoai ra, Cong ty la cong ty thanh vien cita T6 hop T6ng °Ong ty Phat trien Khu cong nghiep - dan chuyen diu to ha tang khu cong nghiep nen khach hang ciia Cong ty Me se la ngu6n khach hang am ming cita C8ng ty. Xet rieng ye trien vgng cita tirng 1Tnh vuc hoat &Ong cua Ging ty:

Ve linh virc mai truang: He th6ng van ban phap luat hien hanh to hanh lang phap ly thuarlgi cho thi truang dich vi mai truang phat trien nhu cac quy dinh ve danh gia tac Ong mai truang, kiem soot 8 nhiem, xir IY nu& thai, quan lY chat thai ran, chat thai nguy

hooch xir ly triet de ca sa gay 6' nhiem moi truang nghiem trong, v.v da gap phir tac Ong manh me den khach hang ve nhu ciu sir dung cac san phim dich vi cua Cong ty. Trong thai gian tai Cong ty tiep tic :

GiQ vimg thi phin dang hoat deng, nang cao ty 1" khai thac thu gom rac he, lAy hoat Ong kinh doanh cung dich vi mai truang tren dia ban thanh ph6 Bien Wm lam link vtrc kinh to mai nhcon tao doanh thu, Igi nhuari de mar rang phat trien thi truang.

Trien khai thuc hien cung (mg cac dich vi thu gom, van chuyen rac cong ceng 6 cac huyen Nhan Trach, Long Thanh, Trang Born, VTnh Ciru theo de an da dugc phe duyet.

- Phat trien lacing khach hang, ma rang dich vi thu gom, van chuyen va xir 1Y rac sinh hoat va rac cong nghiep khong nguy hai den cac dan vi, doanh nghiep trong va ngoai KCN tren dia ban TP Bien Flea va met s6 dan vi tai KCN Long Thanh, Nhan Trach, Trang Born, VTnh Ciru.

- Diu to them phuang tien de phat trien dich vi thu gom va xir ly rac y to den cac huyen lan can.

- Diu to xay dung bai chon rAp rac hop ve sinh tai huyen VTnh Ciru, diu to cac thi'et bi, phuang tien van chuyen chuyen dimg; xay dung N thong thu gom, van chuyen rac thai sinh hoot cho TP Bien Hea va cac huyen. Dtra san phim, dich vu van chuyen rac thai lam san phim chit Itrc caa Cong ty.

Ve linh vt.re (wan lit cong vien, cay xanh, hoa Nhu cAu ve

BAOVIET ',Igrre&-Z•7 .-3

Trang 14

I

Tem Tiit Thong Tin - Ong ty co phan Mai trtravg Sonadezi 111111•111111•IMIIMEIN Ligxxis7

thAM 1119 doi vei canh quan do thi cita ngtrei dan ngay cang ducc nang cao. Deng th6i

chinh sach, chit tnrcmg cua Nha ntrac ve dien tich cay xanh/dAu ngtr6i ding gia tang too

nhieu ca hOi viec lam cho Cong ty. Chinh sach phap luat di doi yeti viec cai thien mot truong da yeu cAu cac clan vi phai dot dr 15-20% dien tich cay xanh tren tong dien tich dAt (m2) da g6p phAn lam cho hoot dOng trong cay NIA too earth quan tai cac dan vi ngay cang phat trien, do d6 trong th6i gian ton COng ty se:

- Phat trien cac dich vu thiet ke, tr6ng, cham s6c va bao demg cay xanh, hoa kiting den cac dan vi, doanh nghiep, hO dan ten (ha ban TP Bien H6a.

- Phat then vutm tram cung cAp ngu6n cay xanh hoa kiting Owe vu thi cong cong trinh va cung cap cho thi tnrtmg.

Ve linh vyc chieu sang cong cong: Su phat trien khoa hoc ding nghe, to dieu kien ho trg cho cong tac thi cong cung nhu quan 15/ van hanh he thong chieu sang va den tin hieu tot ham.

- Tiep tvc duy tri thuc hien tot cong tac quan 15, van hanh, duy tu sira china he thing chieu sang, den tin hieu giao thong tren dia ban thanh phe Bien H6a.

- Phat trien cong tac quan lje van hanh, duy tu sira chaa he thong chieu sang, den tin hieu giao thong ra cac huyen lan can

- Nang cao chAt Wang, dam bao v6 mat ky thuat, my thuat trong cong tac thiet ke, thi cong, duy tu, sira chQa he thOng chieu sang, he thong den trang tri cho cac ca quan, dan vi.

Ve linh yip cong trinh giao thong: Ngay nay, nhu cAu ve be tong hoa cac tuyen dueng,

cac dam va dtromg va th'Ong long cong, mucmg ngay cang gia tang. Trong thoi gian t•fri COng ty tiep tuc duy tri va phat trien cac dich vu tren linh vuc cong trinh giao thong nhu:

- Tiep tvc thuc hien tot cong tac quan ly, duy tu, sira china &rang, muang, cAu, cong tren dia ban thanh ph6 Bien H6a.

- Tri'en khai cong tac thi cong nang cAp duerng khu ph6.

- Nang cao nang luc, dau tur them phuang tin de phat trien thi truing ra cac huyen lan can.

- Nang cao nang lino trong dAu thAu thuc hien thi cong cac cling trinh.

Wit se linh vyc kik: Ben canh viec [that trien mot s6 linh vuc chit luc ciat Cong ty, Cong ty tiep tvc duy tri va phat trien mOt s6 cac dich vv khac nhu: h6a tang, mai tang, nghia trang, lau don ve sinh, cho thue nha ve sinh....Ngoai ra, Cong ty se xay dkmg de an,

tim kiem ca hii phat trien nganh nghe du lich, khach san, vui choi giai tri chuatt bi cho giai doan 2016 - 2020.

9. Chinh sack dei nguiri lao ding

9.1. SO luyng ngtriri lao ding trong cong ty:

S6 lao thing lam vic:x tat Cong ty thi tlitni 0111/2015 BAOV I E T

Trang 15

Tom Tit Thong Tin - Cling ty c6 Oat) Mei truing Sonadezi

dot 76Ongtr&i, voi co eau lao dOng phan theo trinh dO va theo harp ang lao dOng nhtr sau:

111.11— Tieu chi So luvng (tiguiri) ,rag, TV trong Theo trinh (10 lao dOng 760 100%

Trinh dO dai hq,c va tren dai hqc A

, 92 12,1% Trinh dO cao ding, trung cap, sor cap 95 12,50/0 Cling nhan kt thu4t, lao dOng phi) thong 573 75,4%

Theo loci Irp dong lao Ong 760 100% Bien the 0 0% Ho citing killing thtri hon 638 84% Hqp tiling thlri han tir 1-3 nam 109 14,3% Hqp tiling dyed 6 titling + titer viec 13 1,7%

Theo gild tinh 760 100% Nam 613 80,7% Na. 147 19,3%

Nguon: SZE

9.2. Chinh sich dao to, !yang thuirng, trq cap, ...

a. Che (10 lam viec

- Thtri gian lam viec: BO phan gian tiep lam viec theo gia hanh chinh, b0 phan san xuat true tiep lam viec theo ca. Khi co you cau ve den dO san xuat, kinh doanh thi Can bO cong

nh'dn vien COng ty co trach nhiem lam them gio, va Cling ty co nhiing quy dinh dam bao guyen ion cho nguOi lao dOng theo quy dinh cua nha nuac va dal ng0 thoa ding cho ngutri lao Ong.

- Nghi phep, nghi le, Tel: Can b0 cling nhan vien doge nghi le va T'et theo quy dinh cita BO Ludt Lao dOng va doge huOng nguyen lucmg va bao hiem xa hOi. NhOmgcan b0 cong nhan vien có theri gian lam viec toi Cling ty tir 12 thing tro len duet nghi phep 12 ngay mei nam, nhang can b0 cong nhan vien cd, thtri gian lam viec tai Cong ty chtra du 12

thing thi s6 ngay dugc nghi phep trong nam doge tinh theo thai gian lam viec. D61

voi nhi.-mg can 1:16 cong nhan vien lam cong viec nang nh9c, dOc hai, nguy hiem thi dugc nghi phep 14 ngay mOi nam va ducvc nghi phep 16 ngay dui von nhimg can b0 cong nhan

vien lam cling viec dac biet nang nhgc, Oc hai, nguy hiem hoac nguiri lam viec a nhi-mg not co dieu kien sinh song dac biet khic nghiet. Ngoai ra, cu 05 nam lam viec tai COng ty can b0 cong nhan vien loi doge cong them 01 ngay phdp.

Nghi 6m, thai san: Can b6 ding nhan vien Cling ty dugc nghi 6m 03 ngay (kh8ng lien

tuc) trong nam va dtrgc litkmg nguyen prong va bao hiem xa hOi. Trong thai gian nghi thai san, ngoai thlyi gian nghi voi the do bao hiem theo dung quy dinh, can dude hoeing them cite thing !wing co ban do Bao hiem xa hOi chi tra.

- Dieu kien lam viec: Van phong lam viec, nha xtrOng khang trang, thoang mat. Doi vai luc lugng lao Ong truc tiep, Cong ty trang bi day du cac phuang tien bao h0 lao Ong, ve sinh lao dong. cac itguyCyn tic an toan lao ding duge tua'n tha nghiem ng4t.

b. Chinh skit twin dung, ciao t4o

BAOV!ET

I rdni.: 16

Tom Tit Thong Tin - Cling ty co phan Moi triton Sonadezi MM. ■1111111111•11•111111111111111FIZIL1L111111■1111111111111111MIMMIll

- Tuy6n dung: Mvc tieu tuyen dung cua C8ng ty la thu but ngued lao Ong c6 nang luc vao lam viOc cho C6ng ty, dap ung nhu cau mor rung san xuat kinh doanh. Thy theo timg vi tri cu the ma Cong ty de ra nhang tieu chuan bit buOc rieng, song tat ca cac chirc danh d6u phai dap ling cac yeu cau co ban nhtr: c6 trinh dO chuyen mon co ban, can bi) quan 1St phai tot nghi6p dai h9c chuyen nganh, nhi6t tinh, ham h9c hoi, yeu thIch cong vi6c, chit dOng trong ding vi6c, c6 y tuong sang to. D6i ven cac vi tri quan trQng, cac yeu cau tuy6n dung kha 'chit khe, veri cac tieu chuan bit buOc ve kinh nghi6m cong tac, kha nang phan tich va trinh dO ngovi ngek, tin h9c.

- Chinh sach thu but nhan tai: Cong ty co chinh sach luting, thuong dac bi6t doi voi cac can bO cling nhan vien gioi va nhieu kinh nghi6m trong cac rinh vuc lien quan, mOt mat d6 giu chan can bO ding than vien Lau &Ai, mat khac (16 thu but than km gioi tir nhiL ngu6n khac nhau ve lam vi6c cho Cong ty.

- Dao tao: Cong ty chu trQng v* day math cac hoat Ong dao tao, bOi &rang, dac bit la trinh dO chuyen mon nghi6p vv va 116 thong quan 1St chat lacing. Vic dao tao dtroc ti6n hanh nOi bO va dao tao ben ngoai. Cac chuang trinh dao tao chit trQng vao ming cao trinh dO chuyen mon nghi6p vv, kg, thuat va nhan thirc cua can bO cong nhan vien ve quan ly SXKD, an town lao Ong va an Wan ve sinh khi san xuat nuoc,...tir de nang cao nang suat lao Ong va chat luting san pharn dau ra. COng tac dao tao b6i &Ong can bO ding &roc chit trong v6 chi6u sau.

c. Chinh sach phtic hyi

- Chinh sach Luang: Cong ty xay citing chinh sach luting rieng phi' hop veri dac tnmg nganh ngh6 hoat dOng va bao dam cho ngtroi lao dOng dtroc htrOng day dit cac ch6 dO theo quy dinh cCia Nha nuerc, pha h9p v6i trinh dO, nang lirc va cong vi6c cua thug ngtroi. Can 1340 cong nhan vien thuOc kh6i van phong va gian tip dtroc htremg Luang than gian, ding nhan san xuat tivc tip duqc huerng luting theo cap bAc va tay ngh6.

Mire lacing binh quan hang thang eira nguai lao dOng trong Cong ty nam 2014, giai down 01/01/2015 — 31/10/2015 va giai doan 01/11/2015 — 31/12/2015 lan luct la 10 tri6u d6ngingueri/thang; 9,6 tri6u dOng/ngtreri/thang va 11,3 triu diingingu6i/thang.

- Chinh sach thuong: Nhim khuy6n khich dOng vien can bO cong nhan vien trong Cong ty gia tang hi6u qua dOng g6p, Cong ty co chinh sach thuOng hang 14, hang nam, thuemg dOt xuat cho ca than va tap th6.

- Bao him va pluic loi: Vic trinh nOp bao him xa hOi, bao him that nglii6p &roc Cong ty trich nOp dung theo quy dinh cua phap 'vat.

- T6 chirc Citing down, Doan Thanh nien: Cong doan va Doan Thanh nien Cong ty hoat dOng kha hi6u qua, cac phong trio th6 dvc th6 thao, van ngh6 cua cong nhan vien dien ra hang nam rat soi n6i, tao di6u kin cho cong nhan vien Cong ty dtrqc nang cao deri song tinh thAn vã tim luyen sirc khoe. Ngoai ra hang nam can bO cong than vien Cong ty con dttge to chirc di nghi mat then the

- Chinh sach tat dal co phieu cho can bO cong nhan BAOVIET

'I rang 17

p

Tom Tit Thong Tin - Ging ty co phi!) Mai trtr&ng Sonadezi 30111NOINIONINNIMINWIRSIR., WitaMERMINININIIMEIM/201111MINII■11111.111111ribl

NhalT1 to silt gin b6 lau dai cua nhan vien vai Cling ty va tao dOng lac khuye'n khich cho can b8 ding nhan vien lam viec, COng ty thuc hien chinh sach uu dai co phiAu cho can b8 dog nhan vien clan hai hinh thirc: duqc mua co phi6u giam gia theo tham nien cong tac va mua c6 phigu vai gia uu dai so von gia thi tnrong theo cam k6t lam viec lau dai tai Cong ty.

10. Chinh sach co tth

Cling ty chinh thirc hoat dOng dtrai hinh thirc Cong ty c6 phgn tir ngay 01/11/2015, trtrac thai digm nay cong ty hoat dOng dual hinh thirc Cong ty TNHH MTV nen khong c6 c6 'lan va khong c6 chinh sach chi c6

Tir nam 2016 tra di, theo phuang an c6 'Than hoa, Cong ty du kien tS, le co tirc hang nam nhu sau:

- Nam 2016: 7,5% - Nam 2017: 8% - Nam 2018: 8,5% - Nam 2019: 9% - Nam 2020: 9,5%

11. Tinh hinh tai chinh

• Trich khan hao tai san co hinh:

Tai san c6 dinh cua C8ng ty dugc trich khau hao theo phuang phap duang thing Oa tren thai gian sir dung hail ich trac tinh cua tai san. Thai gian khAu hao ap dung phit hap vai thai gian khan hao quy dinh tai Thong to se 45/2013/TT-BTC ngay 25/04/2013 oh BO Tai chinh.

Nhom tai san Thai gian khgu hao (nam)

Nha cfra vat kin true 5 - 35 May moc thigt bi 3 - 20 Phuang tin van tai, truygn dan 6 - 10 Thigt bi dung cu quart 1j, 3 - 8

• Thanh totin cac khoiits no. din han:

Cong ty !dm c6 gAng thanh toan dtIng han va day du cac khoan nq dgn han. Can dr vao bao cao tai chinh kie'm toin nam 2014; giai doan 01/01/2015 — 31/10/2015 va giai clop 01/11/2015 — 31/12/2015, Citing ty khong c6 nq qua han.

• Cac khoiin phtii nap theo Wit dinh:

Cong ty luon thin hien nghiem uac viec nQp cac khoan thug gia tr gia tang - VAT, thug thu nh4p doanh nghiep va cac Ioai thug khac theo quy dinh cua Nha mac.

• Trich lap ctic ate theo dinh:

Cong ty thirc hien trich lap cac quy theo quy dinh tai Dieu le to chirc va hoat dOng ctla Cone ty va cac van ban phap luat hien Minh.

S6 du cac quy nlur sau:

BAOVIET

I law, 18

/12/2014,31/10/2015 31/12/2015

Quy dfiu hr phat trien Quy chirphong tai chinh

Quy khen thuirng phfic Igi (*) 88.158.656.686 19.786.029.414 19.525.341.671

51.112.093.444 4.917.088.760 4.917.088.760

Tom Tit Thong Tin - Can?, ty co phtin Mai trtrorng Sonadezi into■MINI_ aummet

Dun vi tinh:

Ngudn: BCTC krem wan giai dogn 01/01/2015 - 31/10/2015 va BCTC kiem loan giai

dogn 01/11/2015 - 31/12/2015

• Ring du- no. vay: Tai cac Uri diem 31/12/2014, 31/10/2015 va 31/12/2015 corm ty

khong c6 cac khoan vay va na thud tai chinh.

• Tinh hinh con, no. hien nay:

Cac khaki phai thu:

Dan vi tinh: trigu eking

Chi hen 31/12/2014 31/10/2015 31/12/2015 I. Phil thu nil' bun 190.689 158.901 136.235

1. Phai thu ctia khach hang 187.645 150.842 129.669

2. Tra tnrOt cho ngtr&i ban 1.318 6.020 4.881

3. Phai thu MN bO ngin han - - -

4. Phil thu theo hen dO KHHDXD - - -

5. Cfic khohn phai thu khac (*) 1.736 2.038 1.685 6. Du phong cac khoan phai thu kilo doi

(10) -

H. Phai thu dai han - - -

190.181 158.901 136.235

Ngudn: BCTC kilm loan giai dogn 01/01/2015 - 31/10/2015 va BCTC kilm loan giai

dogn 01/11/2015 - 31/12/2015

Cac khoan phai tra:

Dan vi tinh: triett etjng

Chi heti 31/12/2014 31/10/2015 31/12/2015

Ng. ngin hull 143.474 66.679 66.358 1. Ng phai tra ngtreri ban ngin 10.552 han 8.306 8.629

2. Ngutsi mua tra tien truck 572 ngin han 686 745

3. Thud va cac khoin phai nOp 4.646 Nha nue 3.551 2.239

4. Phil tra ngtr&i lao dOng 35.274 5. ,Doanh thu chtra dive hien

634 ngfin han

26.805

106

31.181

-

6 Phai tra ngin han khac 3.637 7.529 4.038

7. Quy khen thutmg, phOc Icri 88.159

(*) 19.786 19.525

Nn dai han - - - ,Tong cong 143.474 142.948 142.948 i

BAOVIET

Frang i 9

Dcm vi tinh: trieu dong

Chi tieu 3112/2014 31/10/2015 mai3l112a015

ter tai chinh dai han (din ur 9.250 7.500 7.100 fop von van don vi khac)

T6m Tit Thong Tin - Cling ty co phin Mai truing Sonadezi Irt7 IMMO& 11la

BCTC kiim toan giai doan 01/01/2015 - 31/10/2015 va BCTC kiem loan giai door; 01/11/2015 - 31/12/2015

(*) so lieu tai ngay 31/12/2014 tai bang thong tin tarn tOt nay dupe trinh bay theo so lieu tai BCTC kidm loan giai

doan 01/01/20/5 -31/10/2015, so lieu ccic chi lieu: Qu9 khen therang pink 10, Ccic khoan phai thu kir& tai ngery

31/12/2014 dd duqc trinh bay dd phi4 hqp vol kit qua x6c djnh gia trj doanh nghiep de cd phdn h6a nen co chenh

lech so vo-i so lieu men BCTC kiln; toan tram 2014.

• Halm ton kho: Dan vi tinh: trieu dong

ci fOi

:01

Chi tie

1/12/20 31/10/201-111I 31/12/2015

kho 7.910 9.989 11.422 Hang tan

Nguijn: BCTC kiem loan 2014, BCTC kiem loan giai doan 01/01/2015 - 31/10/2015 va BCTC kiim loan giai doan 01/11/2015 - 31/12/2015

Cac khofin dau fir tai chinh:

Nguein: BCTC kam loan giai down 01/01/2015 - 31/10/2015 va BCTC kient loan giai loan 01/11/2015 - 31/12/2015

11.2. Cac chi tieu tai chinh

Clic the tieu wt 2014 -01/01/2015- 31/10/2015

WNW 01/11/2015- 31/12/2015

Chi tieu ve klui fling thanh klioan

He so thanh toan hien hank Ian

(=TSLD/1■1a ngjn han) 1,68 3,47 3,43

He so thanh wan nhanh

(=(TSLD-Hang tan kho)/No. ngein Ian

han)

Chi tieu vt Ming ltrc hoV d(ing

1,63 3,32 3,26

\long quay hang ton kho yang

(=GVHB/HTK binh quan) 19,03 21,11 3,72

\tong quay tong tai sail yang

(=DTTPICing tai sat, binh (mein) 0,63 0,61 0,14

BAOVIET •

'Frantz 20

Tom Tit ThOng Tin - Cling ty co phan Mai tririrng Sonadezi

Chi tieu ve co cAu von

He s6 twitting tai san lAn 0,33 0,18 0,17

He s6 ncr/V6n chit so hint lAn 0,49 0,22 0,21

Chi den ve kha !tang sinh liri

Lqi nhuan sau thue/Doanh thu % 13,7 7 15

Lqi nhuan sau thue/Teng tai san binh

quan 0 8,4 4 2

Lqi nhuan sau thueNCSH binh quan % 12 6 3

Lqi nhufin tit hoat &Ong kinh

doanh/DTT Vr• 17 15 18

cac chi Nu clugc tinh loan theo so lieu tai BCTC kiim wan 2014, BCTC kiem town giai doan 01/01/2015 - 31/10/2015 va BCTC kiem loan giai doan 01/11/2015 -

31/12/2015

12. Tai san

12.1 Thirc tr#ng ve tai san co dinh

Tinh hinh tai san ce dinh cna Cong ty tai thOi diem ngay 31 thang 12 nam 2015 nhu sau:

Dvt: trieu clang

KhOan roue = Nguyen gi Gia tri 0,114 . ... .

7/0GTCL/N.

I Tai san c6 dinh hair hinh 193.970 82.057 42,30 1 Nha cira vat kien triic 102.048 31.312 30,68 2 May trick thief bi 36.467 22.427 61,50

3 Phircmg tien vin tai, thiet bi truyen dan - 55.232 28.318 51,27

4 Thi s& bi van phong 223 0 0 5 Khac - - - H Tai san c6 dinh vo hinh - - - 1 Quyen sir dung dfit - - - 2 Phfin mem may vi tinh - - -

III Tai san co dinh thue tai chinh - - TOng cong 193.970 82.057 42,30

Nguan: BCTC kiem loan giai doan 01/11/2015-31/12/2015

12.2 Chi phi xay dLrng cabin dit dang

3; ;;

4

Dvt: 'Heti dtng

31/12/2015

31/10/2015

Chi tieu

BAOli IE T

rang 21

Tom T it Thong Tin - Com; ty co ph an Moi trtrirng Sonadezi . ilio■ms■

Chi phi xily dyng cabin dOrdang 44.126 46.522

- Cong trinh khu xir 1j, chit dial huy0 Vinh Ciro

42.786 45.144

- Cong trinh dutrng vao khu xir ly chAt thai SH & CN 678 682

- Cong trinh Id dOt rac y to 386 386

- Cong trinh 'Ai xir rac Trang Dai 161 161

- Cong trinh khitc 115 149

Nguan: BCTC kie'm wan giai dog,: 01/11/2015 - 31/12/2015

12.3 TOng so din tich ditt dai doanh nghib dang sir dyng

Dien tich dAt C8ng ty hiOn dang quAn 151, sir dung IA: 1.089.809,3 m2, trong do: Di*en tich thue dAt tra tien hAng nam: 42.408,1 m2 va din tich dAt giao cho Cong ty là 604.464,2 m2 (Ichong tinh vao giA tri doanh nghi0p). Chi tit dign tich dAt dai va van phong nhu sau:

BAOVIET

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Nilla 2017

Tem Tilt Thrw, Tin - Cong ty co phan Mot truirng Sonadezi Nowt .

13. Kc hoach Igti nhufin niiin 2016 va 2017

•

Chi Cleo

Von dieu le Dong 300.000 - 300.000 0,00% Doanh thu thufin D61,18 261.129 277.476 6,26% Lqi nhu(in truck thue Eking 36.558 38.847 6,26% Lqi nhuijn sau thue Dong 29.246 31.078 6,26% Tj, le lqi nhuijn sau thue/doanh thu than 11,20 11,20

T1 le lqi nhuran sau thug/von dieu I" 9,75 10,36 Co arc 7,5 8,0

Ngwin: Phyang do co Ain hoa Cong ty TNHH MTV Dich vu Moi tricang Do thi Ddng Nai

(*) Khang so scinh do trong nam 2015 cong ty how (Icing duoi 2 hinh thirc la cong ty TNHH mOt thanh vien va cong ty cd phcin.

Can et'r de dat ice hoach lqi nhOn va co ta.c:

Can ca vao ket qua san xuat kinh doanh da dat &roc trong nam 2015 va nhang nam tnrOc

Can ca tinh hinh kinh to trong ntroc va the gidd hien nay, cong nhu dinh turOng phat trien kinh t6 - xa h6i caa tinh Dong Nai giai doan 2010-2020, dinh htrOng phat tri'en cua Cong ty sau c6 phan haa.

Ben milt da, bang nlang kinh nghiem thuc to !au nam trong nganh, Cong ty tien

hanh tinh toan de trac lacing ve san luting cua cac loai san pham, dich vu ma COng ty

c6 the dat duoc trong nhang nam ke tiep, tix do xay dung Ice hoach ve doanh thu, lqi nhufin cho nhang nam d6.

De dat duoc cac chi tieu k'e hoach da de ra, Cong ty dua ra cac giai phap awe

hien nhu sau:

+ Ve to chav bQ mdy Cong ty:

- Ban Milli Quy the quan tri not b6. Xfiy dung quy the hoat d'6ng cua HDQT,

BKS, quy the lam viec caa cac b6 phfin, phOng, ban, xi ngin4'T trong Cong ty pha hop vbi thuc te. Giam sat viec thuc hien cat: quy the nay. Tang cuOng he th6ng kiem soat

.0% not b6.

- Sap xep co au quan ly va b6 may to chac COng ty c6 phan mot 06 hop lir nhat de dam bao hoat d6ng kinh doanh dat hieu qua cao.

- Xfiy dung he thing dinh mac khozin v4: cong viec. chi phi va khmin (.107 Itrom..

BAOVIET

I rat: t.

Torn Tiit Th 1n7 Tin - Com! ty et) Win Moi tru*ng Sonadezi 7211111/10111MNINN/IMILLIM■1

Xay Ong dinh mire tien Luang theo hieu suit lao dOng, hieu qua ding viec.

- Ca so hoat dOng cua Cong ty c6 phan la Dieu le, tren ca sa tan trong phap luat va

cac quy dinh co lien quan.

+ Ve hoot d(mg san xuat kinh doanh:

- Nghien ciru cac phtrang thirc dau thau, quan 15, tot chi phi a dtra ra gia harp 1y, c6 gang win than cac dich vu cong cong do thi ninr chi tieu ke hooch kinh doanh da de ra.

- Tang ctrong cong tic quan 15, dieu hanh hoat dOng kinh doanh. Tiep tvc dao to dOi ng0 can bO va cling nhan, nang cao trinh do chuyen mon va quan 151 dieu harsh tren cac linh vtirc hoat dOng cua Cong ty.

- Thtrc hien tat cac dich vv, cham soc khach hang.

- Tang curing cong tic khai thac, tiep thi, ma rOng dia ban cung cap cac dich vv nhat la dich vv thu gom van chuyen va xir 15, chat thai den cac dan vi trong va ngoai khu cong nghiep.

- Nghien ciru cac de tai khoa hoc nham phat trien cac nganh nghe hoot dOng chit yeu dm don vi. Nghien ciru thtrc hien viec tram, trong va nhan giang cac loci cay xanh, hoa kieng de kip thai b6 sung, thay the cho cac cong vien, dai phan each va cung cap cac loci cay xanh, hoa kieng ra thi truing ben ngoai.

- Tang cuing cong tic cung img cac dich vv cong cong d8 thi nhtr: thu gom rac thai, sera china den chieu sang, nao vet =rang cong, chain soc hoa kieng, dich vu lau don ve sinh, cho thue nha ye sinh di gong ... den cac Cong ty, dan vi tren dia ban cac Khu cong nghiep.

- Thtrc hien cac giai phap quang ba hinh anh Cong ty den cac doanh nghiep, cac huyen Ian can, hO trq cong tic ma rOng thi truing.

- Co bien phap fiat kiem chi phi de giam gia thanh dich vv, nang cao nang Itrc canh tranh.

14. Thong tin ve nhfing cam ket nhtrng china time liters etia cong ty

Khong c6.

15. Chien lime, dinh hu.ang phat trien san xuat kinh doanh

15.1 Dinh hung dau tir va chitin luqc phat trien

Tren ca so phat huy nhang thanh ttru da dot dtrqc cua COng ty TNHH MTV Dich vii Mei twang DO till Dling Nai, Cong ty c6 phan Moi twang Sonadezi se phat trien han mina hoat dOng san xuat kinh doanh, cu the ninr sau:

Tiep tuc ding co va Oat trien cac hoat d(ig kinh doanh tai thanh phi) Bien 1.16a. Duy tri. gicr vCrng inking Itrefi khach hang, tip tac phat trien khach hang tai cac khu cong nghiep caa huyen Long Thanh, Nhorn Track, Trang Born, Vinh Cau va ma rOng cung

BAOli IET .

'Frantz 26

63 ty dOng VOn cong ty

Von vay

Thay the 02 10 hoa

tang cu da dAu ttr

vao nam 2002

04 tj, ding V6n cong ty 2017 2. Du an dAu to 01 10 hem tang nam 2017

1. Dau ttr xay

dyng Bai ch6n

lap chat thai ran

21,7 ha tai xA

Vinh Tan, huyen

With Cult

rac cho thi

twang Bien Him

va cac yang phu

can

dung cac dkr an (Ian tir dich (Liu fir Nguon vont dau tit

\ m

* Giai doan 1:

- HO sinh hoot 5.

- HO cong ngh4 2.

- San phai bun.

- He th6ng xir ly mac thai

100 m3 (modult 1)

- Ha tang ksi thuAt va cac

cong trinh phu trc

* Giai down 2:

- H6 sinh hoat 4.

- Phu dinh h6 sinh hog 5.

- Cac cong trinh phu trcr va ha

tang ky thuAt.

* Giai doan 3: - Ho nguy hai 1.

- H6 cong nghiep 1.

- H6 sinh hoat 3.

- Ha tang ky thuat. - He thong xir ly mac thai 80

m3 (modult 2).

2017

2018-

2020

2015-

2016 65 tj, dOng V6n cong ty

45 tj, ding VOn cong ty

Tom Tit Thong Tin - COng ty CO phan Moi truirng Sonadezi

img cac dich vu cita Cong ty d6n cac huy0 trong tinh.

- Day manh phat trien cac dich vu Cong ty, trong do chit trong cac dich nhcm

nhu: Thu gom, van chuyen, xir 1St rac thai thong thu&ng va chit thai nguy

Day manh dau ttr cac thiet bi xir lY va phtrang tin chuyen dung.

Tiep tuc trien khai du an xay dung BM chon lap chat thai ran tai xa Vinh Tan, huyen With Ciru, ap dung cong nghe tien lien xir 11 tai che, tai sir dung rac thai sinh boat.

Trien khai cac hoat dOng kinh doanh co dem nang nhu: Kinh doanh dich vu du lich, khach sari, giai tri.

15.2 Cac du an dAu ttr

2016- 3. DAu ttr 18 xe ep rac, 02 xe ben, 03 xe bin va

2020 02 xe bin hat hAm ve sinh

Thay the cac xe da

h6t nien hart sir

dung

49,3 ty ding \fin cong ty

V6n vay

Ngulin: SZE

❖ Da. an Dan fir dung Biii chars lap chat thai ran 21,7 ha 10 Vinh Tan, haren

BAOVIET

Iran° 27

Tom Tit Thong Tin - Cong ty et) Main Moi truirng Sonadezi ZIIMLIVIIII■111111■IMIMIL

Vinh Caw

Du an nay la du an thay the cho du an Bai rac Trang Dai vi den thong 6/2015 du an Bai rac Trang Dai d6ng dm. Thvc hien du an nay de tiep nhAn toan ba kh6i 'ming rac thu gom ve Vinh Ciru de' xir 1j, va chon lAp.

Tang mire dau to eita du an du kien la 339,2 tj, d6ng.

Du an g6m 5 giai doan, thtrc h i C n tir nom 2015 den nom 2024.

Ngu6n von dau tu du an:

V6n ngan sach (chi bOi thtrang giai phong mit bang): 35,508 tj, d6ng (da thvc hien trong nom 2013).

Ph'an v6n can lai 303,692 ty d6ng thvc hien tir ngutm v6n Cong ty, von vay va cac ngu6n hap phap khac.

Tling mire dAu to cua giai doan 1,2,3 oh du an la 173 tj, d6ng, thkrc hien tir nate 2015-2020, rieng trong nom 2015 du kien mire dAu tir lit 30 ty d6ng, nhu vay, giai doan 2016-2020 Wing Truk von can c6 de thvc hien du an la 143 tj, d6ng.PhAn von nay se duqc sir dung tir ngu6n v6n huy clang tir c6 phAn hoa Cong ty va nguOn v6n vay de thvc hien du an.

14.3. Cfic thong tin, cac tranh chttp kien tong him titian tfri cong ty

Khong co.

BAOVIET

rant! 2 S

Tom Tit Thong Tin - Cong ty co phin Mai truing Sonade7i AMES .

QUAN TRI CONG TY

1. Ca du, thanh phin HOi ding quail tri emp, quan tri gtmil 7 thanh vice, bao

s'I'T Ho va ten Chfrc danh Chi chit

1 Lucmg Minh Hien Chu tich HDQT Thanh vien I IDQT khong

diiu hanh

2 Bach Van Lli&I Thanh vien HDQT — T6ng giam d6c

Thanh vien HDQT di&I hanh

3 Nguy6n Ngoc Danh Thanh vien HDQT — Pho T6ng giam d6c

Thanh vien HDQT diL hanh

4 Iran Vo Hoai Huang Thanh vien HDQT — Kt toan tnrOng

Thanh vien HDQT diL hanh

Tran Ngoc Hai Sun Thanh vien HDQT — Giam clic XNMT Bien Floa

Thanh vien HDQT killing diiu hanh

6 Quach Ngoc Bull Thanh vien HDQT — Ph6 Ting giant dic

Thinh vien HDQT dieu hanh

7 VO Thanh Tam Thanh vien HDQT — Giam d6c Nhan su

Thanh vier' HDQT khong dieu hank

SO YEU LICH CAC THANH VIEN CUA HQI BONG QUAN TRI 1.1. Chit tich HDQT — 13a Ltrang Minh Min

Ho va ten : LU•ONG MINH HIEN - Chu tich HDQT Glen tinh : Nu

Ngay thing nam sinh : 10/11/1975 Nai sinh : Tuyen Quang Giay CMND s6

: 271754806, ngay cap: 11/6/2003, ncri cap: CA D6ng Nai Qu6c tich : Vi't Nam

Dan tic : Kinh Nai clang 14 ho khau thuang trti: A169, KDC dtrang 5 not dai, Phtrang Th6ng Nhat, Tp.

Bien flea, tinh D6ng Nai. - - -

KTCT. - Qua trinh cong tic:

Thai gian Nol lam vi'e'c Cht'rc vu di trii qua

Dien thoai ca quan : 0613.834.700 Trinh dO van hoa : 12/12 Trinh do chuyen mon : Thac sy Quan tri Kinh doanh, Cir nhan Luat, Cu nhan

10/1997- 02/2002

Xi nghiep Ha tang KCN Bien floa 2 thuc)c Cong ty Phat trien KCN

Bien I lOa Nhfin vien tone hop

BAOVIET

Noi lam 'ICC

Cong ty CO ptin Sonadezi Long T6ng Giam d6c, Thanh Birth vien HDQT

Thal gian dam nhiem.

nam 2015 den nay

Cong ty Co phan Moi trutmg Sonadezi Chu tjch HDQT 10/2015 cttn nay

l'iont Tat Th8ng Tin - Cling ty co phiin Moi tririrng Sonadezi 1

03/2002- 02/2003

Xi nghiep Ha tang KCN Bien HIM 2 thu8c C8ng ty Phat trien KCN

Bien Him Pho ph6ng Hanh chinh Nhan sir

03/2003- 12/2003

Xi nghiep Ha tang KCN Bien Hasa 2 thu8c Cong ty Phat tritn KCN

Bien H6a Truemg pheng Minh chinh Nhan skr

01/2004- 12/2005

Xi nghiep djch vu Khu Ong. nghiep thu8c Cling ty Phat trien

KCN Bien Him Tnrong phOng Kinh doanh

01-2006 — 6/2007

Xi nghiep djch vu KCN Bien H6a thu8c C6ng ty Phat trien KCN

Bien H6a Pilo Giam d6c

7/2007 — 12/2007

Cong ty CO phan djch vu Sonadezi Pilo Ring Giam d6c

01/2008 - 4/2015

Cong ty Co phan djch vu Sonadezi Ping Giam d6c, Thanh vien HDQT

5/2015- nay Cong ty Co phan Sonadezi Long

Binh T6ng Giam d6c, Thanh vien HDQT

10/2015 — nay CCmg ty Co phan Moi trutmg Sonadezi

Chu tjch HDQT

- Chin vu hien nay:

- S6 von

c6 phan Bang nam hoac duvc ay quyen: 5.712.846 c6 chiem 19,043% von dieu 1e, trong dO:

+ flgi dien sa hau: 5.712.846 ca phdn ciuz TCT Cd phdn Phat triin Khu cong nghi0 + Ca nhein sd hau: 0 cd phdn.

- Nhang nguiYi c6 lien quan nam giir c6 phieti Sonaenco:

fl9 Ten Mil. quan he SO luvng di phan so' hiku

TS, Fe so. hiku (% VDL)

Ltrovg Viet Hang B6 0 0

Pham Minh HA Mc 0 0

Tran Trung Chien Ch6ng 0 0

TrAn Thu Thu), Con 0 0

Tran Thi Gia An Con 0 0

Luang Thi Thiry Ha Em runt 0 0

- Nhiing khotin my d6i v6i Cong ty : Khong

BAOVIET

TrIn 30

Torn Tilt Thong Tin - Cong ty ca phiin Mai trtriyng Sonadezi

AWL

a

Hanh vi vi pham phap luat : Khong Quyen loi mau than vori C6ng ty : Khong

1.2. Thank vien HDQT — Ong Bgch Van Hibi Ho va ten : BACH VAN HIEN - Thtinh vien HDQT

Giai tinh : Nam Ngay thang nam sinh : 04/12/1960 Nai sinh : Bien Flea — D6ng Nai Giay CMND so : 270097525, cap ngay 22/10/2015, nai cap CA. Ding Nai.

Qu6c tich : Viet Nam

Dan t6c • Kinh Nai dang ky h6 khan tinrOmg tric 234, throng DO Van Thi, tip Nhat Hea, Bien Hee, Diing

Nai.

- Dien thoai co quan : 0613. 952.505 - Trinh dO van hoa : 12/12

- Trinh d6 chuyen mon : Cir nhan Kinh to Qua trinh cong tac:

111111111.11 9LILyiii

Luc luting vo trang Ulm 2, Khu IV nay la Ban Dan pile 2 phtremg Trung

Dung, Bien H6a, D6ng Nai

7,-7- : ,7 -

Chte vu da trai -r7-

qua

9/1975 — 8/1978

- ChiL si - Tieu d6i truang - Phtreng D6i ph6

9/1978 — 10/1981

E5D3 tinh D6i D6ng Nai Cap bac Trung si, chirc vu Chi& si

10/1981 — 10/1988

UBND phtreng Trung Dung, Bien floa, D6ng Nai

- Phtrimg D6i twang - Ph6 Chit tich UBND

10/1988 — 08/12/1994

Phtreng Trung Dung, Bien H6a, D6ng Nai

- Pho Bi thu Bang ity - Chit tich UBND

08/12/1994 — 31/5/2001

Cong ty Dich vu Mei trueng DO thi Bien Hem

- Pho Bi thu Chi b6 - Pilo Giam d6c

01/6/2001 — 28/3/2002

Cong ty Dich IN Mei twang DO thi Bien Hoa

- Pho Bi thu Chi b6 - Quyen Giam d6c

29/3/2002 — 21/7/2008

Cong ty Dich vu Mei twang DO thi Bien Hoa

- Pito Bi thu Chi b6 - Giam d6c

12/10/2005 — 06/8/2010

Bang b6 thanh ph6 Bien H6a kb:5a EX nhiem kk 2005 — 2010

Oy vien BCH

22/7/2008 — 26/9/2010

Cong ty TNHH MTV Dich vu Mei Yuen DO thi Bien Haa

- Pho Bi thu Chi be - Giam d6c

07/8/2010 — 31/10/2015

Bang b6 thanh ph6 Bien Elea khoa X nhiem kS, 2010 — 2015

Oy vien BCH

BAOVIET

Trani _;

f' P

6111 Tit Thong Tin - C6m2Iv co than Moi trirong Sonatleti rliM1777

mmilimmimmirdima

Thiri ;;Ian No.i lam vii y

Cong ty TNIIH M 1.V.Dich vu Moi trutmg DO thi DOng Nai

( Irk v y d5 tr11;,,,! I 1- 7, 1

27/9/2010 — 31/10/2013

- PLO Bi thu Chi b6

- T6ng Giam d6c

01/11/2013 — 22/9/2015

Cong ty TNIIH MTV,Dich vu Moi tru&ng DO thi Dong Nai

- Bi thu Chi b6 (tir thing 12/2013)

- Chu tick HDTV kiem T6ng Giam d6c

20/8/2015 — nay

Ding b6 thanh ph6 Bien H6a khoa XI, nhiem kj, 2015 - 2020

0), vien BCH

9/2015 — nay Ding b6 Cong ty CO phan Moi tnrimg Sonadezi

Bi thu Ding ily

10/2015 — nay Cong ty CO phan MOi trutmg Sonadezi

Thanh vien FIDQT

11/2015 — nay Cong Sonadezi

t}, CO phan M6i twang T6ng Giant d6c

- Chirc vu hien nay:

Ding b6 thanh ph6 Bien Him khoa XI Oy vien BCH Nhiem 14 2015 - 2020

Ding b6 Cong ty Co phan Moi twang Sonadezi

Bi thu Ding ity 9/2015 - nay

Cong ty Co pfCan Moi twang Sonadezi Thanh vien HDQT

"T6ng Gam d6c Cong ty

Tir 10/2015- nay

Tit' 11/2015 - nay

- S6 lugng c6 ph'in dang nam giu ho4c dugc fly quy&i: 4.519.235 c6 phan, chi'6'm 15,064% von dieu le, trong do:

+ Dal dien him: 4.500.000 ca phZin act TCT Ca pha'n Phcit trien Khu cong nghiep

+ Ca nhan sa ht-ru: 19.235ca phcin.

- Nhang nguai c6 lien quan nim giu co phiL Sonaenco:

"A. Mai quan 4

ou iuQng co phan set hire

Ty ay at/11411

• (% VDL)

Pham Van Hay Cha (Da mat) 0 0%

Bach Thi Hai Me (D5 mat) U 0%

Pham Van Leg Anh mot mg khac cha

(D5 mat) 0%

Pham Thanh Cac Anh 0 0%

Pham Thi Nhtr Tuytq Em rtOt 0 0%

Nguyen Thi Thanh Hui cn Vu 27.760 0.093%

2ACYViTr • -

Tram), 32

Toni Tilt Thong, Tin - Ging ty co phAn Moi hitting Sonadezi ANIONIEZ

Bach Lan Anh

Con

0

0%

Bach Lan Thanh Con 0 0%

Bach Hien Thanh Con 0 0%

Nhung khoan nq d6i voi Cling ty : Khong Hanh vi vi phom phap luat

: Khong QuOn1qi mau than vai Cong ty : Khong

1.3. Thanh vien HDQT - Ong Nguyin Ng9c Dan!: HQ va ten : NGUYEN NGQC DANH - Thanh vien HDQT

Geri tinh : Nam Ngay than nam sinh : 05/8/1959

Nai sinh GiAy CMND s6 Qu6c tich

: Bien Hem - Dtmg Nai : 270093050, ngay cap: 09/5/2003 , nal cap: CA D6ng Nai. : Viet Nam

Dan tOc : Kinh - Nai (fang kjr hO khAu thu&ng trti: 197, KP4, phuOng Thong NhAt, TP.Bien Hea, tinh

Dong Nai Dien thooi Ca quan : 0613. 952.505 Trinh dO van hoa : 12/12 Trinh dQ chuyen mon : Cir nhan Kinh to chuyen nganh Tai chinh Kt toan thuang nghiep Qua trinh ding tac:

Thol gian oi lint vre, ,

04/1975 - 12/1976

Phuimg Thong NhAt, Bien Hort, Dong Nai Du kick

01/1977- 07/1979 UBND phuting Tilting NhAt Thu 4 van phong

08/1979 - 07/1993

Ty Van hoa Thong tin Eking Nai (nay la So Van h6a The Thao DAng

Nai)

that

- Nhan vien phong Kt hooch - Ke town Xi nghiep Xay dung Cong trinh Van h6a - Ke town COng ty Nhiep anh M57

- Kt town twang XtrOng twang Van,h6a Nghe thuat - Ke town truOng Cong ty Phat hanh sdch - Pho Ke . toan twang Using ty Van h6a Tong hop

8/1993 - 12/1994

• • x Xi tighi0 Che hien Go gia dung Bien Hoa

Ke toan truong

01/1995 - 6/2008

Cong ty DO vu Moi truing Do thi Ilit'n Ilea

EU toin croon g

BAOVIET

franc 33

Om Th't Them- - Tin - Congce Phan Mai Sonadezi

7/2008 - 10/2013

Cong ty TNHH MTV Dich v1.1Moi tn.ramg Do thi Ding Nai

Thanh vien HDTV, Ph?) Tang Giam doc kiem K6 toan tnrOng

11/2013 - nay Cong ty TNHH MTV Dich IN Mai

trtrong DO thi Dang Nai Thanh vien HDTV, Pilo Tang

Gam dac

5/2015 - nay Chi b0 Cong ty TNHH MTV Dich

vu Wei tnritmg D6 thi Dang Nai Pho Iii thu

9/2015 — nay Dang 130 Cong ty Co phAn Mai tnrarng Sonadezi

13116 Bi thuBang uy

10/2015 - na y Cong ty Co phAn Wei tnxerng Sonadezi

Thanh vien HDQT

11/2015 -nay Cong ty Co phAn Moi truang Sonadezi

Pho Tang Gam d6c

- ChIrc vu hien nay:

1141111Fli lam vieelli gian dam nhie ,:

Cong ty Co phAn Mai tnr?mg Sonadezi

Thanh vien HDQT Tir 10/2015 - nay

Pho Tang Giam (lac Tir 11/2015 - nay

Dang b0 Cong ty Co phAn Moi trueng Sonadezi

Pho Bi thu Dang uy Tir 9/2015 - nay

So ltrotng c6 phAn dang nAm giu hoic &pc fly quytn: 3.019.020 ca phAn, chiem 10,063% van di&ti 16, trong do: + Doi then so haw 3.000.000 cd phcin caa TCT Co phdn Ph& trien Khu tong nghiep + Ca nhan so haw 19.020co Mang ngtroi co lien quan nam giar ca phiau Sonaenco:

HQ Ten Moi quan he S6 luting c6 phan so. hii;u

Ts, le so. lulu (% VI)L)

Nguyen Van Dau Cha

(Da mat) () 0%

Lirorng Thi Chau Mc 0 0%

Nguyen Thi Thanh Chi rut 0 0%

Nguyen Ngqc Anh Em ruOt 8.392 0,028%

Luvng Kim Sang Em runt 0 0%

Nguyen Thi Van Vg 0 0%

Nguyen Hoax) Vu Con 0 0%

Nguyen The Vinh Con 8.744 0,029%

BAOVIET ie,'

I rano 34

T6m Tit Thong Tin - C8ng ty co phin Mai Sonadezi ',S1.11r 111111=1111.11.11W 171111.11.1111■11=111111111

Nguyen Hang Anh Con 0 0%

Nguyen Thanh Nhan Con 2.000 0,007%

NhUng khoan nq dti vai COng ty : Khong Hanh vi vi pham phap luat : Khong

Quytn lai mau than vai C8ng ty : Khong

1.4. Thanh vien HDQT — Ba Thin Vo Hoai Hwang H9 va ten : Trail Vo Hoai Htrcrng - Thanh vien HDQT

- GiOi tinh : Nir

- Ngay thang nam sinh : 09/4/1985

- Nai sinh : Bien Hda — DOng Nai

Gia'y CMND s6 : 271752359, ngay cap 14/6/2002, nai clip CA Dting Nai. Qutc tich : Viet Nam Dan t6c : Kinh

Nai clang ky h6 kha.0 thuOng tru: 103/53, KP3, phuOng Trung Dung, TP.Bien H6a, tinh Wong Nai Dien thoai ca quan : 0613.952.257 Trinh d6 van hoa : 12/12

Trinh d6 chuyen mon : Thac si Kinh doanh va quan 1jt. Qua trinh cong tac:

ait.14, ,r ,.• ..1.1.,M-, ill-

Fhoi gian :Noi lam i ii;(.. ' 15,3nrM.F7.''

Chire vki .da trill qtt;t . .. . ... .,....:.. -... 3/2007 - 7/2008

Cong ty Dich vu Mai tnrOng D6 thi Bien Ma

Nhan vien KO Loan

8/2008 - 8/2010

Cong ty TNHH MTV Dich vu Moi tnremg Do thi Bien Ma Nhan vien Kt toan

9/2010 - 10/2013

Cong ty TNHH MTV Dich viii Moi truOng Do thi Dong Nai

Nhan vien Kt toan

11/2013 - nay Cong ty TNHH MTV Dich viii Mai truOng DO thi D6ng Nai

Thanh vien HDTV, Ke toan tnreng kiem Giam dtc Tai chinh

10/2015 — nay C6ng ty Co phan Moi twang

Sonadezi Thanh vien HDQT

11/2015 —nay Cong ty Co phAn Mei truOng Sonadezi

Kt toan tru&ng kiem Gam dtc TM chinh

12/2008 - 9/2014

Doan Ca so Ong ty TNHH MTV Dich viiiMoi trtrang D6 thi

Dong Nai Uy vien BCH Doan CS

11/2010 - nay Cong doan Ca soy Cong ty TNHH MTV Dich vu Mai

trilling Do thi D6ng Nai

li Uy vien BCH Cong doan BO pjn

Kh6i Van phong

BA0V IE T

x -• Tem Tat Tilling Tin - Cong ty co phan Mol trirong Sonadezi

roassak 41:11-2,

08/2012 - nay COng doan Ca sa Cong ty TNHH MTV Dich vu M8i

truerng D8 thi DOng Nai Uy vien BCH CDCS

- Chirc vu hi'0 nay:

1 r117711171=1,1 gian • m n nem Noi lain vice

Cong ty Co phan M8i truerng Sonadezi

Thinh vien HDQT Ke toan truong kiem Giam

d6c Tai chinh

10/2015 — nay 11/2015 — nay

S6 luorng c6 phan dang nam gift hodc dirge ity quytn: 1.508.431 co phan, chi6m 5,028% von dieu le, trong do: + Doi dien so u: 1.500.000 ca phdn cua TCT Co phdn Phat triin Khu cling nghifp + Ca nhein so. him: 8.431c a phdn. NhOng ngtthi co lien quan nam giir c6 p14u Sonaenco:

Ito ̀ Fen Moi quan 1q So‘ 'thing el. 1 phan so. hav

___,

ii:, So Iii-hi

(`)A) VDL)

TrAn Van Day Chu 20.944 0,07%

Vo Thi T6t Mc 0 0%

Trail Kien Em rut 4.264 0,014%

Dinh Minh Tri Ch6ng 0 0%

Dinh Trill Dieu Thanh Con 0 0%

Nhang khoan nq d6i A/6i Cong ty : Khong Hanh vi vi pham phap luat : 'thong Quytn lqi mau than v6i C8ng ty : Khong

1.5. Thanh vien HDQT — Ong Tran Ngpc Hai Son - Ho va ten : TRAN NGQC HAI SON Thanh vien HDQT - Gi6i tinh : Nam - Ngay thong nam sinh : 28/3/1968 - Nai sinh : Bien H6a — D6ng Nai - Giay CMND s6 : 270782905, ngay cap 13/9/2004, nai cap CA.D6ng Nai. - Quoc tich : Viet Nam - Dan tot : Kinh

Nai clang 14 ho khau thuong tru: 202/6 Kp 5 Phuang Trung Dung Bien H6a DN. Dien thoai ca quan : 0613. 952.505 Trinh dO van hoa : 12/12

- Trinh d8 chuyen mon : Cir Nha.n QTKD Cong Doan. - Qua trinh con, tac:

Thiri gian Novi lam vi?c, Chem vu da trail qua

BAOVIET

Trang 36

HQ Ten

T.Sr so' hint NI6i quan

phan ham (A) VD1L)

TrAn Van Ttr Cha 0 0%

Phan Thi Chit 0%

Tom Tit Thong Tin -Cling ty co philn Moi truoug Sonadezi ___A■szawas-

I- Chin gm ----

03/1986 - 02/1995

Noi 1am vie;c -

..i Cht're vu &I tra qua. ' . ,

____,........1,.0

Ban Chi Huy Quan Su phtrang Trung Dung Bien Ma Dong Nai

Phtrang Dpi PM

22/2/1995 - 05/1998

Cong ty Dich vu Mai truang D8 thi Bien H6a

D6i PhO d6i Ham Cau

1998 - 08/2008 Cong ty TNHH MTV Dich IN

Mai truing Bien Him D6i Ph6 dpi Xfic van Chuy&

Chit Thai

2002 - Nay Cong doan Ca sa Cong ty TNHH MTV Dich vu Mai twang Do thi

Dong Nai Pho Chit tich

09/2008 - 08/2015

Cong ty TNHH MTV Dich vu Mai truing DO thi D6ng Nai

Pho Giam D6c Xi Nghiep Mai Trung Bien Flea

3/2011 - Nay Cong ty TNHH MTV Dich vu M6i truing D6 thi D6ng Nai

Thanh vien H6i dOng thanh vien

01/09 -Nay Cong Ty TNHH MTV Dich vu Mai throng Do thi D6ng Nai

Giam D6c Xi Nghiep Mai Trung Bien Hee

10/2015 - nay Cong ty Co phan Mai tnrerng Sonadezi

Thanh vien HDQT

11/2015 -nay COng ty Co phin Mai twang Sonadezi

Gam doc Xi nghiep Mai true/11g Bien Hata

Chirc vu hien nay.

Noi lam viec Chtrc vu Thai gian dam nhiem

Cong ty Co phan Mai truang Sonadezi

Thanh vien HDQT Giam doc Xi nghiep Mai

truing Bien Hoa

Tir 10/2015 - nay Tir 11/2015 - nay

S6 ltrang c6 phin Bang nam giir hoac &lac fly guy& 1.519.008 c6 phan, chie'rn 5,063% von dieu le, trong do: + Doi dien htiu: 1.500.000 cd phdn cita TCT Cd phdn Phcit triin Khu cling nghiep + Cd nhdn so hint: 19.008a; ',kiln. Nhung ngtrai co lien quan !lam giir c6 phi6u Sonaenco:

TY

Lb

DE

BAC"' 77T

Tom Tit Tilting Tin - Cong ty cf) phis Moi trir&ng Sonadezi

Trin Thi Ng9c Hirang Chi 0 0%

Thin Thanh Lam Em 10.325 0,034%

Trail Thanh Phong Em 0 0%

Trtin Thanh Vu Em 0 0%

Pham Thily Trang Vg 10.591 0,035%

Tran Ng9c Hai Trieu Con 0 0%

- Nhimg khoan ncy d6i vai Cong ty : Khong Hanh vi vi pham phap luat : Khong Quyan lgi mau thuln voi COng ty : 'thong

1.6. Thanh vien HDQT — Ba Qudch NgQc Bcru HQ va ten : QUACH NGQC 130.1 -'Thanh vien I IDQT Uhl tinh

: Na

Ngay thang nam sinh : 07/4/1976

Nai sinh : Bien Hoa — 136ng Nai

GiAy CMND so : 271320804, ngay cap 05/5/2013, nai cap CA Diing Nai

Qu6c tich : Viat Nam Dan tOc : Kinh

Nal clang kjf ho Ichiu thuang till: 15/8A dung HuYng Van Nght",.., plurang Biru Long, thanh pho Bien flea, tinh Wing Nai. Dian thoai co quan : 0613.952.505

- Trinh dO van h6a : 12/12

Trinh dO chuyen mon : Cu nhan luAt, cir nhfin pan tri kinh doanh - Qua trinh cling tac:

111•11111 ( ---'iyip yqc.. __..... ,,.,_ y ._ Chin vu da‘trai qua

9/1998 — Cong ty Dich vu Moi twang DO thi Nhan vial 1/2002 Bien Hem Phong Ka town

2/2002 — Cong ty Dich vu Moi truong Do thi Ph6 phong 8/2008 Bien floa T6 cht:rc Hanh Chinh

8/2008 — Cong ty TNIIH MTV Dich NT Mai Ph6 tnitmg ph6ng 8/2010 tri.r6ng DO thi Bien flea Nhan str Hanh chinh

9/2010 — Cong ty TNHH MTV Dich vu Moi PM truong phong 12/2010 trtamg DO thi Dong Nai Nhan ski. Hanh chinh

1/2011 — Cong ty TNHH MTV Dich vu Moi Giam d6c 2/2012 trithng DO thi D6rig Nai Nhan sir Hanh chinh

3/2012 —nay Cong ty TNHHMTV Dich vu Moi trtreyng Do thi D6ng Nai

Giam dac Kinh doanh

AOVIET

Trana 38

Tom Tat Thong Tin - COng ty c6 plan Moi trizirng Sonadezi

Thai gian Noi lam viec Chtic vu da trai qua

2009 — nay Ong doan Ca sa Cong ty TNHH MTV Dich vu Moi trtrang D6 thi

136ng Nai Pho Chit tich

5/2015 — nay Chi be COng ty TNHH MTV Dich

vi Moi throng DO thi Dong Nai Chi ay vien

10/2015 — nay Cong ty Co phan Moi MP:mg

Sonadezi Thank vien HDQT

11/2015 — nay Cong ty CO phAn WI twang

Sonadezi PM T6ng Gam d6c

11/2015 — nay Cong ty Co phan M8i trtren

Sonadezi PhO TOng Giarn doc

- Chac vu hien hien nay: milysinWtr -Remy

mitmegimmull Noi lam viec

Thai gian dam nhiem

Cling ty CO phan Mai truirng Sonadezi Thanh vien HDQT Pho T6ng Giam d6c

10/2015 — nay 11/2015 - nay

- So lurg c6 phan dang nom gift. hoac duqc ay quyen: 88.909 co phAn, chi& 0,296% von dieu IC trong do:

+ Dgi dien so haw 73.064 co phcin cua Cong doan ca so. COng ty + Ca nhan sa hau: 15.845 co phdn.

- Nheing nguoi có lien quan nAin giir co phieu Sonaenco:

HQ Ten Moi quan he SO lulyng co Oat' so hi-ru

0

0

Ty IC so. hum (% VOL)

Quach Noe Cha 0%

Tir Tien Hoa Mc 0%

Quach Noe Quyen Chi 0 0%

Quach Ngoc Lan Chi 0 0%

Quach Dan Cuirng Anh 0 0%

Quad' Ng9c Tran Chi 0 0%

Quach Dan Phu Anh 0 0%

Quach Dan Quy Anh 0 0%

TrAn Anh Dung ChOng 0 0%

TrAn Quach Bong Nghi Con 0 0%

Trim Phfic Khang Con 0 0%

Nhang khoan no d6i vai Cong ty : Khong Hanh vi vi pham phap luat : Khong

- Quyen Igi mau than veyi C6ng ty : Kh6ng 1.7. Thank vien HDQT — Ong Vo Thank Tam

BAOVIET j Securities XIIIIIIIIMI•1111111•111M1111111111•1111111111

Trang 39

Tom Tit Thong Tin - Cling ty co phin Moi truteng Sonadezi

H9 va ten : VO THANH TAM - Thanh vien HDQT Giai tinh : Nam

Ngay thang nam sinh : 24/07/1970 Nai sinh : Long Khanh D6ng Nai.

GiAy CMND s6 : 271862321 , ngay cAp: 23/02/2004, nai cAp: CAD'ong Nai

Qu6c tich : Viet Nam Dan toe : Kinh

Nai clang 1c$, he khau thu6ng tru : 26/2B KP1, P. Bfru Long, TP. Bien Ma, T.D6ng Nai Dien thoai ca quan : 0613.952.505 Trinh de van hoa : 12/12

Trinh de chuyen mon : KS. Bao 116 lao Ong, Trung cAp dien. Qua trinh lam viec :

„. .Th6i. gian Nai lam vi'& Chirc vu dktrai qua 5/1996 — 9/1999

Cong ty Dich vu M6i truang Bien Hoa Nhan vien T6 dien

9/1999 — 10/2000

C6ng ty Dich vu M8i tru6ng Bien Him Dei pito DOi Chien sang Cong Ong

10/2000 — 4/2008

Cong ty Dich vu Moi truting Bien Hee D'ei truang DOi Chi6u sang Cong Ong

4/2008 — 10/2010

Cong ty TNHH MTV Dich vu Moi trueng Bien H6a DOI throng DOi Chitu sang C6ng cOng

10/2010 — 11/2013

COng ty TNHH MTV Dich vv Moi tru?yng D6ng Nai e DOi twang DOi Chiu sang Cong cOng

10/2010 — 5/2015

Cong ty TNHH MTV Dich vu Med twang D6ng Nai Pho Tnrong Pheng Ksi thuat

6/2015 — Nay Cong ty TNHH MTV Dich vu

Moi tru6ng Ding Nai Gam d6c Nhan sp. - Hanh chinh

10/2015 — nay Cong ty Co phans Moi tremg Sonadezi Thanh vien HDQT

11/2015 — nay Cong ty Co phAn NMI tru6ng Sonadezi Gam d6c Nhan sv Hanh chinh

- Cac chirc vu hien dang dam nhiem: ,

Nai lam viec

Chirc vu

Thai gian darn nhiem

Thanh vien HDQT Cong ty Co phAn Moi trutmg Sonadezi Giam doe Nhan sir

Hanh chinh

10/2015 — nay 11/2015 - nay

So luang c6 phAn dang nim gift hoac dtrac fly quyen: 83.685 c6 phAn, chiem 0,28% von di'eu le, trong do: + Dai dien so. him 65.757 co phcin caa Cong down ca Cong ty

+ Ca nhcin so. hicu: 17.928 co.' phcin.

BAOVIET (ii) Securities 14k.ING KHOAN EIA0 VCI

Trang 40

Si) lining co phAn so.

hiru

mi. halt (Y0 VDL)

VO Van Nett

Nguyen Thi Bay

Vo Van Long

V6 Thi Ht:sng Van

Vo Thi Kim Lien

Vo Thi Kim Duyen

VO Van Minh

V6 Thi Thu Nguyet

Nguyen Thi Kim Dung

VO Thinh Danh

Vo Thinh Nhan

Cha (Da mat)

Me (Da mat)

Anh

Chi

Chi

Chi

Anh

Chi

Vq

Con

Con

0

0

0

0

0

0

0

0

0

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0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

Nloi quan he Ten

Tom Tit TitOng Tin - Cling ty co phin Moi trinYng Sonadezi 111111=111•111=t1E231111,111111111111101111101•111MIErt- 411171111M..

- Nhang ngtrei c6 lien quan Wain gia co phieu Sonaenco:

- Nhting khoan ng dei vai Cong ty : Khong

- Hanh vi vi pham phap luat : Khong

- Quyen lqi mau than voi Cong ty : Khong

2. Co' eau, thinh phAn Ban ki&n sok So lucyng Ban kiem soat 03 ngtrad, nhiem kSt 05 nam, g6m cac thanh vien:

1/ NO Thi Chau Loan

Truang BKS

2/ Nguyen Bich Chtrcmg

Thanh vien BKS

3/ Nguyen Bach Thao

Thanh vien BKS

SCI YEU LIT LICH CAC THANH VIEN CiJA BAN MEM SOAT 2.1. Trirowg BKS — Bei Ngo Thi Chau Loan

Hc) va ten : NCO THI CHAU LOAN - Trutrng Ban kiem sok

Giai tinh

:

Ngay thang nam sinh

: 11/8/1970

Nai sinh

: Bien flea — Dong Nai. GiAy CMND so

: 270870420, ngay cAp 03/12/2008 , nai cAp CA DZing Nai.

Quec tich

: Viet nam Dan toe : Kinh

Nia clang 14/ 110 khliu thuerng till: 432, &tong Nguyen Ai Quec, phtramg Tan Tien, TP. Bien Flea, tinh DOng Nai. St) dien thoai co. quan : 0613.952.505

Trinh do van hoa : 12/12

Trinh dpi chuyen mem : Cr nhan Tai chinh Ke toan. Qua trinh ding tac:

BAOVIET :,),

1 .ra n g -1

—177— quail he

So l" "g co plain so' 11111

Tf, 1e s h I

VDL)

Ho Ten

Cha 0 0%

(Da mat)

Mc 0 0%

Chi runt 0 0%

Chi runt 0 0%

Em runt 0 0%

Em runt 0 0%

Em runt 0 0%

Chtmg 0 0%

Con 0 0%

Con 0 0%

Ngo Van LOC

Chau Thi Lang

NO TN Chau 1la

Ngo Thi Chau Anh

Ngo Thi Chau Minh

NO Chau Long

NO Chau Tulin

Le Van Lam

Le Chau QuYnli Nhar

Le' Chau Quynh Thu.

Tom TAt Thong Tin - Cling ty et; phn Mai truirng Sonadezi

4

,Noi lain vie

Chtieyulatsai (-A na

Nhan vien ke toan 10/1991-12/1994 C6ng ty vt sinh 1.1).Bien 1-16a

01/1995-4/2008

4/2008-10/2010

10/2010-10/2012

11/2012 — nay

10/2015 — nay

Cong ty Dich vu Moi trtran D6 thi Bien Holt

Cong ty TNHH MTV Dich vu Moi trtrong Do thi Bien Him

Cong ty TNHH MTV Dich vu Moi trutmg D6 thi Dtmg Nai

Cong ty TNHH MTV Dich vitt Mai trutmg Do thi D6ng Nai

Cong ty Co phan Kai tru&ng Sonadezi

Nhan vien ke toan

Nhan vien ke toan

Nhan vien k6 toan

Pho tnrang phong Tai chinh KO toan

Truemg ban Mem soot

Chic vu hien nay : Tnr&ig Ban Kim soot Cong ty Co phan Moi tnrang Sonadezi. SO luqng c6 phan dang nate gilt hoac dtrqc ay quy&t: 1.519.252 co phan,chi4'm 5,064% von diet' le, trong do: + Doi then so. hau: 1.500.000 co phdn czia TCT Co phdn Phat trdn Khu tong nghiep + Ca nhein so' hieu: 19.252 co phdn.

- Nhttng ngtrai co lien quan nate gilt c6 phieu Sonaenco:

\ 0

Nhang khoan thy ckii VcYi Cong ty : Khon2

- !faith vi vi pham phdp ludt : Khonu

DAM 1ET

2, 42

110111111111•1■1111111111111111MMIONIMINI

Thai gian

03/2010 - nay

10/2015 — nay

Cong ty TNHH MTV‘Dich vu Med tnramg Do thi Dong Nai

Cong ty Co phan Moi truing Sonadezi

Nhan vien

Thanh vien Ban Kiem soat

Tom Tit Titling Tin - Cong ty co phAn Moi trwirng Sonadezi NININemonrzst

Quyen lgi mau thuan v6i Cong ty : KhOng 2.2. Thanh vien BKS —Ong Nguyin Bich Chuang

flg va ten : NGUYEN BICH CHU'ONG- Thanh vien Ban kiern soat Gina tinh : Nam

- Ngay thing nam sinh : 09/06/1987

Nai sinh : TP Bien Hoa, Tinh D6rig Nai

Giay CMND s6 : 271904198, ngay cap 06/9/2011 , nai cap CA Dling Nai. Quific tich : Viet Nam Dan t0c : Kinh

Nai clang 14 h0 khau thtraTig nil: 192/16/3 Xa Hiep Hem, TP Bien Ma, Tinh Dong Nai. Dien thoai ca quan : 0613.952.505 Trinh d0 van how : 12/12 Trinh d0 chuyen mon : Thac si kinh te. Qua trinh cong tic:

Chic vu hien nay: Thanh vien Ban Kiem soat Cong ty Co phan Moi truing Sonadezi S6 hrgng c6 phan dang nam gift hoac dugc iiy quyen: 16.847 co phan, chiern 0,056% von diet' le, trong do: + Doi (lift? so 11.179 co phiin caa Cong clown co. so Cong ty + Ca nhan se" him: 5.668 co phdn. Nhung ngLdri co lien quan nam gift c6 phieu Sonaenco:

Elu Ten N16i quan he SO' Itrung co phAn sO. hint

Ty 1g soli au 'Yo..YDL)

Nguyen Van Chuang Cha 0 0%

Nguyen Thi Ngoc Bich Me 0 0%

Nguyen Mang Chtrang Em o 0%

- Nhang khoan ng d6i Cong ty : Kh8ng Hanh vi vi pham phap luat : Khong

Quyen Iqi mau than voi C8ng ty : Khong 2.3. Than!: BKS — Ba Nguyin Bach Thao

- Ho eaten : NGUYEN BACH THAO- Thanh vien Ban kiem soat - Giai tinh : Nit

NO), thing nam sinh : 22/01/1982 - Nai sinh : Binh Duang

- Giay CMND s6 : 271434862, ngay cap: 25/03/2010, nai cap: CA D6ng Nai. - Quec tich : Viet Nam

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-1-cati. 43

Thin gian darn nhic;sm

Ke toan trtrang

Thanh vien Ban Kiem sodt

05/2014 - nay

10/2015 - nay

41 Nai lam vitt

Xi gghiep Dich Vu KCN Giang Din - Tong Ong Ty Phat Trien KCN

Cong ty Co phan Moi tnrang Sonadezi

TOm Tait Mang Tin - Cong ty co Win Moi truirng Sonadezi 111111111111111M1 11111111111111111

Dan t6c : Kinh Nai dang kje h6 khdu thurang tit: D6/2, KP 6, Phuong Th6ng Nhat, Bien Hea, Deng Nai. Dien thoai ca quan : 0618.860.561 Trinh d8 van hod : 12/12 Trinh d8 chuyen mon : Cir nhan kinh te.

Quatrinh cong tac: 141111111

Nui firm vies. C ''e- trai qua

07/2004 - 08/2005

09/2005 - 6/2010

07/2010 - 11/2011

12/2011 - 08/2013

09/2013 - 4/2014

05/2014 - den nay

10/2015 - nay

Phong Ke Toan ThOng Ke, Cling ty Phat Trien KCN Bien Hod

Phi:mg Tai Chinh Ke loan, C8ng ty Phdt Trien KCN Bien Hod

Phong Tdi Chinh Ke Than, TOng C8ng Ty Phdt Trien KCN

Xi Nghiep Dich Vu KCN Giang Dien - Tong Cong Ty Phdt Trien KCN

Pitting Tdi Chinh Ke loan, Tong Cong Ty Phat Trien KCN

Xi Nghiep Dich Vu KCN Giang Ditn - Ttng Cong Ty Phat Trien KCN

C6ng ty Co phan Moi tnrang Sonadezi

Nhan vien kt toan

Nhan vien ke toan

Nhan vien ke toan

Phu trach ke toan

Nhan vien kt todn

Kt Todn Truang

Thanh vien Ban Kirl= soat

- Chac vu hien nay dang dam nhiem:

- S6 lugng ce phdn dang nam giir hoac dtrgc iry quyen: 1.500.000 ce phan, chiem 5 % von diet' le, trong do: -+- Dqi dien sir hfiu: 1.500.000 co phcin cua TCT Co phcin Pluit triin Khu cong nghiep 4- Ca nhan sof hau: Oco phcin.

- Nhimg ngtrei Co lien quail Sunacnco:

Hu Ten So Luling co Ty IC, sq brio • quail lti2!

pluln say hiku (% VDL)

NguyZn Van Bach

Doan Thi Toan

Cha runt

Me ru6t

( ) (1 '

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Nguyen Bach Thanh

Nguyen Thanh Toin

Nguyen Thanh Pink

Em runt

0 0%

Chang 0

0%

Con runt 0 0%

Xi nghiap the bian ga Bien floa

Xi nghiap the bin go Bien Ilea

Cong ty Dich vu Moi truOng DO thi Bien floa

Nhan vien phong Ke hoach

Ph6 phong Ke hoach

"Frirong phOng Ka hoach L

6/1985 — 03/1993

3/1993-12/1994

12/1994 — 2001

TWA gian

Niri lain vies

Chtit vu da trai qua

Tem Tit Thling Tin - Cling ty co phin Moi truitng Sonadezi

- Nhang khoan nq dal vai Cong ty : Khong - Hanh vi vi pham phap luat : Khong - Quyan lqi mau than vai C6ng ty : Khong 3. Tang Giam (lac va cac can b0 quail 15, Ban Tang giam ciao g6m 04 thanh vien: 01 Tang Giam d6c va 03 Ph6 Tang Giam D6c.

- Bach Van Hien - Tang giam d6c - Nguyen Ngoc Danh - PH) Tang giam dac - VO Thanh Tin - Ph6 Tang giam d6c - Quach Ngoc Biru - Ph6 Tang giam dac

Ke toan trutmg: Trail Vo Hoai Huang SO YEU LI( LICH CAC THANH VIEN BAN TONG GIAM DOC VA CAN BO QUAN LSI 3.1. Tang Giant elk — Ong Bach Von Han

(Mut tren) 3.2. Thanh vien BTGD — Ong Nguyin Ng9c Danh

(Nine tren) 3.3. Thanh vien BTGD — Ba Quach Ng9c Bent

(Nhu tren) 3.9. Thanh vien BTGD — Ong Vo Than!: Tin

- Ho va ten : VO THANH TIN Giai tinh : Nam Ngay ttiang nam sinh : 13/07/1966 Nai sinh : Dang Nai. GiAy CMND s6 : 270858522, ngay cap 13/05/2004, nai cap Cong an Dang Nai. Quac tich : Viet Nam

- Dan tOc : Kinh Nai Bang ky h0 khAu thuang tit: A83, D5, duimg Vo Thi Sau Phtdyng Thong NhAt, Thanh ph6 Bien Hem, Dang Nai. Dian thoai ca quan : 0613. 952.505 Trinh dO van boa : 12/12 Trinh dO chuyen mon: Cir nhan khoa hoc nganh Quan tri kinh doanh. Qua trinh cong tac:

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'Fran. -;5

Ph6 Giam d6c

Pho TOng Gam d6c

Ph6 T6ng,Giam dee kiem Giam doc Kinh doanh

Ph6 T6r1g Giam dee kiem Gam dOc Xi nghiep Moi

trtreyng Bien Ilea kiem Tram tnreyng Tram xir 1St Rae y to

Ph6 TOng Giam deo

Cong ty Dich vu Moi tnrtmg Do thi Bien Hoa

Cong ty TNHH MTV Dich vu Moi tatting Do thi Bien Hoa

Cong ty TNHH MTV Dich vu Moi triremg DO thi Deng Nai

Cong ty TNHH MTV Dich vu Moi tnremg DO thi Deng Nai

2002-2008

2009 -9/2010

10/2010 - 8/2013

4/2015 - 10/2015

11/2015 - nay Cong ty Co plan Moi tnrong Sonadezi

-1IF , . - Noi hill N lee

Cong ty c6 plan Moil truling Sonadezi

Ph6 T6ng Giam dee 11/2015 - nay

Tom Tit Thong Tin - Cong ty c6 plan Mai trtrong Sonadezi

Chirc vu hien nay:

S6 luting ce plan dang nim gii ho4c dugc uy quyen: 19.604 c6 plan, chiem 0,065% von dieu le, trong d6: + Dai dien s6. hi& 0 ca pheln + Ca nhan sa hz-s=u: 19.604 co phdn. Nhctng ngtrai co lien quan nAm giCr ce phieu Sonaenco:

Vo Trung Thimh

-111"17 NJ,Loi uali he

Cha

Son 4 p h A TS, le so. lulu

(% V D L)

0 0%

Le Thi Clic Me 0 0%

Vo Thinh Tan Anh 0% 0

VO Tlanh TM Anh 0 0%

VO Thi Bach Dieu Chi 0% 0

VO Thi Bach Phuvng Chi 0 0%

VO Thi Bach Yen Chi 0 0%

VO Thi Tuyet Nga Chi

(DA mat) 0 0%

VO Thi Bach Thay Em 0 0%

VC) Thi Tie't Chi 0 0%

He Thi Thu Thew Vc/ 0 0%

Vo Quang Minh Con 0 0%

VO Minh NhOt Con 0 0%

VC) Minh Floang Con 0 0%

Vo Minh Qufin Con 0 0%

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Frativ. -;()

Tom Tat Thong Tin - Cong ty co phan Moi trtreeng Sonadezi 1111174.11 .3123 11Z'f

Nhang khoan nq d6i voi Cong ty : Khong Hanh vi vi phsm phdp lat : Khong Quyen Toni mau than vei Cling ty : Khong

3.5. Ki loan Irwin — Ba Tran Vo Hold Hwang (Mut tren)

4. Ke hottch tang ctromg quan tri cong ty 4.1. Tai cau true co. eau to chth va bi) may quiin tri toan Cong ty. Thanh kip cac phong, ban, xi nghib, trung tam, dOi son /mat theo yeu cau nhiem vy son xuat kinh doanh quy 4 nom 2015, dinh htarng phat trien 5 nom 2016 — 2020 va cong tac quart 15,: - Ban hanh Quyet dinh thanh kip clic phong nghiep NT, xi nghiep, trung tam, dei, ban san xuat kinh doanh tryc thuc cong ty. - Ra sok tai d ban hanh cac Quy che quy dinh va tang mg:mg chirc pang, nhiOm vy cho cac pheng nghiep vu, be phan san xuat kinh doanh theo myc tieu ke hoach kinh doanh quj, 4 nom 2015 va giai down 2016 — 2020. - Dinh huang chitin luqc tai eau true co cau b6 may quan tri dieu hanh, to chirc Ran ly san xuat kinh doanh theo con che mai cua cong ty co phan va me hinh Cong ty co phan host Ong ce hieu qua. 4.2. Dalu ttr cac ting dyng cong nghe khoa h9c, cong nghe titling tin... hi0 doi, tan den vao cong tic quilt ly mai trtrirng, quan ly vat tir thiet bi, quan ly khach hang, quan 1j, chat lircrng cac loaf dich vu, quail ly nguan nhfin - Nang cao trinh do quail ly, cham sec cay xanh — hoa kiting, dien chieu sang, cong trinh giao thong, cai Wen quy trinh xir 1Y chat thiti, he th8ng 10 dot roc y te, 10 Ma tang, he thOng quan 1Y khach hang, ...bang phtrang phdp irng dung khoa hoc kY that, Ong nghe thong tin tien tien. - Ap (twig hinh thirc quan ly he th'6ng bang: he thiing thong tin dia 1Y (GIS). pall ttr cac phan mem quan ly chsy tren nen cong nghe GIS de quan 1Y ky thuAt hs tang, dau ttr trang bi va ung dung cling nghe thong tin trong cong lac quan ly moi tnrang, quan 1Y mang... 4.3. Ban hanh Quy che quilt tri nyi by. Xfiy thing quy che hoot dOng cua HDQT, BKS, quy che lam AO cua cac bi) phfin, phang, ban, xi nghib trong Ong ty. Giam sat vi0 thtyc hien cac quy che nay. Tang ctrlrng hg thong kiem soot nQi bi). - Thong qui 4 nom 2015, HDQT da ban hanh Nghi guy& ve cac van de: Ban hanh Quy che Quan tri C6ng ty; quyet dinh thanh lap cac xf nghiep, be phan true thuc COng ty; be nhiem Isi va 136 nhiem mai met so chirc danh doi yeti cac can be ce nang luc de nang cao bleu qua quan 1Y tai cac phong nghiep vu va bo phan san xuat kinh doanh. Tren ca so Ke hoqch kinh doanh Quy 4/2015 va dinh huang phat trien san xuat kinh doanh giai doan 2016 - 2020 HDQT tap trung chi dao cong tac quail 1Y trong phsm vi tham quyen cua HDQT. - Irian khai thuc hien Quy dinh ye quan tri cong ty ap dung cho cac cong ty dsi chung va quy dinh dm Lust doanh nghiep de hoan thien cong tac quan tri Cong ty. Tuan this vier cong be thong tin theo quy dinh. Giam sat chat che cong tac quan 1Y, dieu hanh cang nhu viec thuc hien Nghi quyet cua Dsi hei &rig co (long. - Tang cueng cong tac quart Iy, giarn sat cac host Ong cua IIDQT, Ban Tong giam d6c va be may gip viec cua Cong ty. Nang cao chat Wong dm cong tac kiem tra, kiem. soat not be. Mem tra viec thuc thi cong viec theo stir phan bo nhiem vu hoc phan cap tir ;G

HDQT. 7.1

4.4. XIV ding hi; tilting dinh mire khoan ve: cong; vice, chi phi va khoan quy !wan. c.., Xciy dung dinh mite tien lirung theo hieu silk lao deng, hieu

BAOV IE T

"I"ranL: 47

gt

Tom Tit Meng Tin - Ging ty c6 plain Moi trifling Sonadezi '

qua eking vi?e. - Xay dung va trinh HDQT.ban hanh Quy dinh th6ng thang bang lucmg Cong ty Co 'lan CO luc thi hanh ke tir ngay 01/11/2015. Thvc hien ding tac chuyen xep Luang lam ca so l4 hop d6ng lao dOng va tham gia BHXH cho CNVC-LD. - Thong qua ta trinh de xuat tip tvc ap dung Quy ch6 tra luang (thang 11,12/2015) nhu 10 thang dau nom 2015 dm Cong ty TNHH MOt thanh vien. - Tip tic xay dung du thao Dinh mire lao Ong, Dan gia tien Luang, Quy the tra Wong Cling ty nom 2016, huOng den viee dam bao tra ding lao dOng theo hieu suat lao Ong, hi'0 qua ding v*. 4.5. Vach ra ke hooch cu the, chi tiet cho cac chien Ittyc san xuat kinh doanh trong ngin hart, dal Ilan Wm:

a) Chian luVc dim tgo nguan nhan Ire tri thar:Phat huy nOi Ikrc IA chinh nhtr dao to can N tre Cong ty va co nhang chinh sach tot de gift chan nguOi gioi va thu hat ngu&i giei ve cong ty.

b) Chian !troy ve khoa hoc cong nghe: ang dung cac khoa hoc, cong nghe tien tien vao san pham, dich vv, dam bao gia thanh hqp 1y, rut ngan thai gian cung Cmg, dap Crng nhu cau khach hang.

c) Chian hrgr va chat luvng san pham, dich vu: Tip tic hoan thin Ira nang cao chat ltrqng cac dich vi hien co NIA tri'en khai ma rOng cac loai dich vu nay xtiong cac Huy0 tren dia ban tinh Dong Nai. Xay dung 14 thong quan 15/ chat ltrqng ISO nham dap 1mg xeu cau ngay cong kh6 cua khach hang. Day ding, la ca hOi cho ding ty hOi nhap vei cac to chirc trong va ngoai nuOc. Khai thac cac san pham, dich vi tuang lai nhu: - Thiet Ice; Xay dung dan ding; cong ngh4. - D'au tu, xay dyng, quan 15/ kinh doanh du lich, khach san dich vi an u6ng; - Dau to khu lien hqp phvc vi thitu nhi bao g6m: tro chai, an u6ng, shop (lan ás:).

d) Chian ltrgr Marketing: Lay tip xac khach hang trtrc tuyen lam nen tang. Xay dung Website Cong ty de tiep xac vai cac khach hang tren mang. Cung img dich vi qua mang.

e) Chian luvc cgnh tranh: Lay chat ltromg dich vv, thai phvc vu khach hang va gia thanh hop 1St lam lqi the canh tranh.

J) Chien look cham soc khdch hang:Lqi nhuan Cong ty c6 duqc la do khach hang trung thanh va thuang xuyen mang lai. Do da, Cong ty phai thuong xuy'en quan tam, chain s6c khach hang bang each to chac hOi nghi khach hang de tang nghe nhi ng y kien dOng gap cua khach hang nham hoan thin dich vu, san pham cua Cling ty; tang qua khach hang.

g) Chian luvc dau tw: D'au to tap trung vao cac linh vvc vt moi truang, dich vu cling ich. Vi day la linh virrc trong diem caa cong ty, cac linh vvc khac ductc dau to phat trien phai xoay quanh trong diem nay.

h) Chian loge bdo vg mai trufing:Muc tieu lam cho moi twang "Sang-Xanh-Sach-Del)" la kim chi nam cho qua trinh hoat dOng kinh doanh caa Ong ty. + K.& hop ding cac ca quan chac nang va dia Oman trong ding tac nang cao nhan thac cong (king bang cac giai phap van deng ngtroi dan trong cong tac bac) ve moi tru&ng, tuyen truyen cong tac bao ye moi twang tit 134c tieu hcfc,....ho4c Ai) dung cac kinh thirc the tai

Xay Ong so de tuyen. 16 trinh trong ceng tac thu gom. van chuyen tic nhim giatn chi phi va fief kiem th6i gian.

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i

DAI DIEN TO CHeC TU. VAN CONG TY CO PHAN CHUG KHOAN BAO VITT

Lc Chi nhanhetz.ef

Tem Tit Th8ng Tin - Cling ty cci phAn Moi trtrang Sonatiezi rsmisanimman,

+ Ben canh ding tac chuyen mon la thuc hien cac boat Ong dich vu cong ich bao ve moi tnrang, Cong ty se c6 ging duy tri va tiep tuc trien khai chucmg trinh Phan loai rat tai ngu6n den cac h0 dan, tirng buac tac Tang den 5/ thirc nguai dan vao nhiem vu bao ve moi twang cho xa hOi.

i) Chan luvc ve tai + Thu but cac ngutm von ODA de dau to phat trien cac linh vuc moi tnrang. + Ca cAu Ngutm von chic 6 va von vay dai han trong tong ngu6n von bang cac ding cu phi" hcrp Neal nen kinh to thi twang theo ti mg dial diem de ma rOng quy m8 san xuat kinh doanh cua Cong ty.

Ddng Nai, ngerrliftheing 14 nam 2016 CONG TY CO PHAN MOI TRU'ONG

GIAM DOC

BACH VAN HIEN

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