TU d(static2.vietstock.vn/data/HOSE/2015/BCTN/VN/NTL_Baocaothuongnien_2015.pdf · PnriT TRrfN q6...
75
c6NG TY Cd PHAN uLiT TTT.ITN DO Tt,I[ TU LIiiM llDEco 36:09/CBTT LIDECO 2016 fi 1,.;u dmh kem:BCIN CONG noi x;. IIOI cHtl Doc lfp - Trr do _ NCIIiA VIE. T NAM Nea! 8 thokB 4 ndd 2a16 (o\cBo rHo\L ltNTRi\CONL IHONC ltNDlE\TU ( [A I r BA^ CHtn\C hHo4\ NHa \l d( V4scDcK rPHC\',t Kinn gnil Uy bm Chhg kIoA. Nn. nudc Sn glao dich chtng kho,in TP.HCM C6ngty: Cd lhin ?h61 hian DO $i In Licn Ma chmrg khou: NTL Dia chi t q sd chinh:TAig 2A, N09Bl, KDTM Dich Vang, Cau Giav, HitN6i DiCn tloai: 04.22214124 | ^x: A4.22214\25 Ngudi thqc hien cong b6 thodg linr ong Nguten Var Kha Diachi:Tang 24, N09Bl. KDTM Dich vone, Ciu Gidv, HdNOi Eicn thoai: 04.22214 124 Fd: 04.22214125 Loai $6ns tin c6ng b6: D4h B72h EYcu cdu EBit thudnc gDinh ki NOi dung thong tin cOrg b6: BAo cdo ihudg nien 20 i 5 Th6ng tin ddy da duqc cong b6 lrcn lrans th6ng tin dien tn cna cong 1v vao rydv 8/4/20161ei dutug d6n http://lideco.t/?oaee id=36702 Chins t6i/j! can k6t c6c L\6ng tin cOng b6 tien dav h dung stlihat vn hoin tonn ,\iu;ch n}'im no. p 1p lra \enoidrlec.crholerjndrcongbo theo phrp luit :o\o-l:]], e6NG iY 3i NeuyAn vio Kba
Transcript of TU d(static2.vietstock.vn/data/HOSE/2015/BCTN/VN/NTL_Baocaothuongnien_2015.pdf · PnriT TRrfN q6...
c6NG TY Cd PHANuLiT TTT.ITN DO Tt,I[ TU LIiiM
llDEco36:09/CBTT LIDECO 2016
fi 1,.;u dmh kem:BCIN
CONG noi x;. IIOI cHtlDoc lfp - Trr do _
NCIIiA VIE. T NAM
Nea! 8 thokB 4 ndd 2a16
(o\cBo rHo\L ltNTRi\CONL IHONC ltNDlE\TU( [A I r BA^ CHtn\C hHo4\ NHa \l d( V4scDcK rPHC\',t
Kinn gnil Uy bm Chhg kIoA. Nn. nudcSn glao dich chtng kho,in TP.HCM
C6ngty: Cd lhin ?h61 hian DO $i In Licn
Ma chmrg khou: NTL
Dia chi t q sd chinh:TAig 2A, N09Bl, KDTM Dich Vang, Cau Giav, HitN6i
DiCn tloai: 04.22214124
| ^x:
A4.22214\25
Ngudi thqc hien cong b6 thodg linr ong Nguten Var Kha
Diachi:Tang 24, N09Bl. KDTM Dich vone, Ciu Gidv, HdNOi
Eicn thoai: 04.22214 124
Fd: 04.22214125
Loai $6ns tin c6ng b6: D4h B72h EYcu cdu EBit thudnc gDinh ki
NOi dung thong tin cOrg b6: BAo cdo ihudg nien 20 i 5
Th6ng tin ddy da duqc cong b6 lrcn lrans th6ng tin dien tn cna cong 1v vao rydv
8/4/20161ei dutug d6n
http://lideco.t/?oaee id=36702
Chins t6i/j! can k6t c6c L\6ng tin cOng b6 tien dav h dung stlihat vn hoin tonn
,\iu;ch n}'im no. p 1p lra \enoidrlec.crholerjndrcongbo
theo phrp luit:o\o-l:]],
e6NG iY
3i
NeuyAn vio Kba
PnriT TRrfN q6 lHI Tit LriMcoNG HO,{ X{ Hor Crr! NCHIA Vr{T NAM
Doc rip - Trr do - r&nh phnc
HA 46i. nqa) 1 thdnsl nan 2016
CONG rl cO priAN
il
eT
'l- 11
! vilt:
L
Tin tiing
Ten fiEng
0f-222r4r24
T€n vi6t
Diachil
Di6n
Giay
v6n
Vtin
diau li
c6nc ly cd p
2. Quti ttihh
TbAnh lap
dung vd Kin
ph6t trian d6 ibi1914.
th'in la Xi nghidp Xli) d@B Tu trem duoc
BAo cAo rHrtdNGNrtN
c6trg ry c6 pbin ph6t ri d6 thi TnLicm
2015
cdNG Ty cd PHAN prr4T TRrEN DO TH] rtJ LIEM
Tu liem Urbd Developm€nt Joi.rstock Compey
LIDECO
TAng 2,A, Nhd N09B I . KDMT Dlch Vong, phuang Dich Vong,Cau Giay. Hd NOi
- Fax:04-22214125
lidecoAlideco.vn
hap://B**.lideco.h
: 0103002731do Sd K6 hoech vaDAu tuTP Hd NOi cip
blo.uuu.000.000 VN D I sau r', - ba sau rj dong cdn)
a chi sd htur636.000.000.000 \,\lD (Sru llnm ba siu ry d6ng chAn)
phat t ien thdlh mft donnh nghiep Nha nudc Img Gn C6ng ry Diu ru x6ydoann trha Tn LiCm tren cd sd s6t nhap ba xi nehiep: X nghi€p xay dhg TnCp va. tii thny, Xi nghiCp gach Tii Li€n.Li€m, Xi ngh
ChuyaD dlii sd hnu tbitrh C6ng ty c0 phiin
Cdng ly duoc cnulen diitnDomhnAhiep Nhd nudc tb:tnh C6ng
J ( o phin r$d ruo. knone niG Fiu .o !han' rh.o eujn dtnhsij r755/QD-UB cna UBND ThAnh ph6 lrd Noi vdi t€n goi ldCnng ty cd phin Diu ruxay dune !i kinh doanh nhd.
C6ng tt da IoA. rhanh viec tdne v6n dicu t d l7.S ti ddne len82 ri ddne vA d6i€n rbdnb c6ne ry Cdphan pher riin Dd rhi TnLiem vdi ren viet til LIDECO.
* L6/06/2004
.l lhmg 5/2007
C6dgry hoat d6ng theo ciAy chingda sa doanh n8hi,sp 0101533886Ihdnh phi Hd Nii cap bi lan t0DKKD sO 0101004940 cap lan dau
s6 t€n 32.800.000 c6 phiau
d6ng thuc hi€n theo NShi
nhan drdg ki kinh doanl vdido Sd kc hoach !d Dau ungdy 18/05/2010. chry,:n rn
ngiLy20/07/2004.
.6
iIlItl
Qu) ll,1008
2|7 2007
Quj I,?0|l
Cd phi6u cna Cdng ty (nr chfte knod. NTL) duqc giaod-h .fI l- rht. .ren srn I do dn\ r hun8 \hoan ldnh ph6H6 Chi Minh vdirans sij s.200.000 cdprriilu.
Thuc hi€n Nghi quyel Dai hoj .tdng c6 d6ng lhuors ocnndm '00-. ( orf rJ dd nrim yd. bo ,-re 8 200.000 c6 p1,;,.nddg6ngs6len r6.400.000 c6phi6urdnrnc v6n diau te len164 li d6ng.
Qui ll/2010 congty da dieh l;t bO sung 16.400.000 c6 phiau. nang,onsvii ning von di€u 1,3 lCn 128 tiqry,' Dqi h6i dins c6 dilng
.,, Thuc hiEn Nghi quyar Dai hoi ddng ca .r6ng thumg nicn1am 20 L r'oie q d; nier jfl od.rng 10.80u 000 (d phiau.nans t6ng s6ltu 61.600.000 cd phi6u vd nang v6n diau lC len6361t diine.
.! Ndm ?006
+ Nam ?007
Nrn ?008
Nrn?009
Nam?010
Thdnh hp them 03 xi nghiep xry lip t4tc thuoc (Xi nChiep Xay
dp sij 1,xi nshiep Xay lip s6 2. Xinghiap Xey lip s6,.
Thdnh bpBe qudn li D{6n KDTM BacQu6c ld 32.
riun rap rnong rLt ran Erm sdt
thinl lip th€n 02 xi nghiep 1ruc thuoc (Xi nehi€p
nudc va he dne. Xi nghiip Hodr rhi€n vd tdngrhdr.
Thdnh lip xi dghiop I u ven dau xay dmg.
Chuy,in ddi 02 xi nglriep thdnh C6ng ty c6 phan, Cdng ty g6p
viSn si% (xi nshiep Tu v;n dau xey dltng chuy6n $anlCane .) CP LLDI ( O ,. Xi nghiCp X;) la,D \d J ch-yi" rhinh
COng ry CPLIDECOI).
Chuyan d6i th€n 02 xi nghjep thdnh COng ry c6 phin. Ciing ry
edD \dn 5l00 rxi ngh Cp Xd) lap .o 02 rhu)Cn Lh:nh Cdng L)
CP LIDECO 2. Xi nghjep Xay 6p s6 I chuyan lhanh C6ng ry
cP LIDECO 8).
Thanh lap C6nC ry TNHH MTV LIDECO ' Hoa Sm.
Trdni l6p Sd giao dich bt dOnB san LIDECO truc thuitc Cdng
tt. alua hoet dOnB kinh dodrh nhd theo dnng qui dinh cna phep
luAt
llM\ llp Bd !h, dao noan th:.h nna."i Du& rDr\4 B,ic
Quoc lO 32 nnrm kip thdi {i li nhnng phAr sinh cnng nhu ddm
bdo dan dii xey dp vOi ahir luqng cao vd quyan loi cna khdch
xny di.ng hC th6ng qlnn li chiit lMs theo 1i€u chuan ISO9001:2008
+
3. Nsauh hghi fi dia ban kinh doanh
Ngbdnh 4gba kitrb dorDb chinh
., Dd[ u ph6t trian vi kinh .toanh khai tlic c6c
khuc6nenghiepj
du in lhu d0 rhimqi.lhu nha d!d
a.:.
Xiy dmg ciic cong trinhden dung. giao d6ng. rhui l!ri. cons nghiep:
cnng c6p ciic dich !u lu ven deu u xay dune cdne llinh, Quin Ii du dn, l6p,tD ddu ru, ftiat ka xa) dsng cong 1Jinh. kidm dinh ch61 lumg c6ng rrinh
Kinh doanh b,l dong sAnj
Khdi finc var lieu riy dungi
Kinh doanh sdngiaodich bir dOne san.
Dia bni kinh do'nh:'IP rrriNoj.
'| Th6sE tiifi 6 hinh qeb h.i.. t6.htit ltihhdoanhi hd nrjr quan ry
COng tl Lideco tluqc tO chac rheo mO hinhc6 d6ngj IIOid6n8 qudn L.ij Ban T6ng gitun
cociiu b0 m6r qunn li
COng 4 c6 phan. dune diu l,i Dai h6i (tdng
Ctc C6ng ty rh{nh rian
Il a00 000.000 d
ConB Iy Cd phail0 000 000.000 d
c6ngq.Tich crc tim kiah co h6i ddu cdc du in ndimuc xdu phdr 1ri6n bcn vnng.
5 Dinh l$6as phtt tir
Day nhanh c6ng ttc diu u crc du dn. Lrian khai kinh doanh theo dnne ddn d6 da dAhbaolhaiihac du iln vdibie! qu, cao n#r. phir hqpvdidinh hudry phrr rri";d chuns cn,
Irong nudc dC ho rOng deu tu phuc ru
Ndm bdr t6t thi tuog. qurin Ij t6r ciic *no.n dau tu rri chinh. Md rOng hqp 6c dau tuvd e6p v;n vao cdc doann nehiep. ds dn c6 tiam nan8, hieu qui ircle ciic linh wc tsiit
\phin -riu. dr x-;r v; \a) dr-ng (a! phu,ns do hu\ dene \on ,o, ru d; phu. w car Ju
'ir dang tri6n knai cda Cdng ry.
Hoar tiir c6ne ric d6i mdi doanh nghiep de tao diau kien dn .iinh hoat dons slil xuirkinh doanh choC6ngry na. cdc C6ig ry con vd C6n8 ry li€n k6r.Ki€n todn b6 m6y quin It. ruydi dung !, dno tao d6i nen ciin b6 co nanS lft. t.inh dijdap nngleu cdu sinxualkinh doanhcua COne tyNang cao rafr lrc ldi chinh. ndng luc sdn xujt kinh doanh vd khd nang canh ranh, nd.dng qut n6 vd pham !i hoat ddn8 cnng nhu dil nhuh t6c d6 ph:it lrien cna LIDECO\ing Lim aoor h lC iip ^rn1 dodnh oor Jjne .m nrlts dju ca.J Vrer Nd.n
'Ii;p qc n8hien ct!.tiu tu kinh doanh bir d6ng sdn, dau tu phrr rian ciic l(l)u.tO vd c6c
klu nhd di da dang hoi sdn phAm nhan ddn bio su phdt tridn dn dinh !j dodh rhu, lqinhu6n 1ro.g diau kier lhi,:u dn dinh cnd rhirruog.Dinh [u6ig chi6n lm.tTap rune xdy dmg c6ng ry !h,it 1ri6n ro,tn diin lren cd so linh vuc kinh doanh chn ydu
h {tiu tu kinh doanh ba1 d6ng san. ddm bao ting troang on drnh tfl nhuen vd c6 tn.hAnB ndm. kning.enne phir rien v,ikhinedinh thumg hieu,,tidcco...
Phft huy cdo.tO maingu6n luc da n6ng cno nang lvccdo,1oi dre \;r !t-rr. .inn rhan Lho ngroi ho dilFmde bnn sic ri6ne cia LrDEcO,..
ca tranh vi kn6ng nSimg nang
Xat dUna vAn ho6 dodh nghiep
Hoal dong c[a Nh6n COng ty phrt sjnh c6c rui ro rdi chinh sa!: nii ro dn dung. rni rothanl kh@j va rui rc th! rruang. Bm tanh dao M6m COng 1y chiu tnlch nhien rrcngviac lhia lap cdc chinh sach !, ciic kidm soet nhtun gidn thidu cdc rni.o laichiDh cnngnhu gidin Fiit viec thuc hien cdc chinh sdch !, ciic kiam sodl dd thiit lep.
Ru o .in Jung , rur ro nd mor bin .am giJ FonB ho! d6nf knnn-p co ro nhg rhuchien duqc nghiawcna minh dan dan tdn th,it va di chinh cho C6ngty.C6ng ry c6 crc rii ro rin dlng phar sinh chn y6u tn c6c khonn phdi thu khach btns. tiansnineentdng.
Nhon Cong l) sidn dia! rui ro ti, dune b.ng c6ch chi eiao dich vdi c6c ilm vi c6 khan,ng tdi chinh tdt. yeu cau no thu lin dung hoer c6 Lii sa din bao di;i v6i c,rc dd vigiao dich len dau hay chua 06 rhdns tn v€ kha nanS 1ai chinh. Ngoai o, nhan vitu ki:rorr cong no rhumf \Ller rheod6.T pror rhu di dol [email protected] hoi
Khoin phai rhu kldch hdng c,ia Nh6n C6ng 1y lien qud .tan nhiau don !i vd c6 ntdnncn rni !o iin dung tap trun8 d6i vdi thos phili rhu kt6ch hdn8 IaL rhip.
Cnc l(}Ddn tian sti ngan hdng co ki h4n v, khdne c6 kjL han cna Nn6m cdns ty dudcIti tii cdc ng6n hang duqc nhiau nguoi biat dan d ViCt Nan do vay rui ro tin dlng dijivditcn g,ii ngan h,ng B th'ip.Mnc d6 nii ro tin dung tdi rta atdi vd cac iai san tdi chinh liL gid t.i ghi sd cna crc lei san
Rni ro thafh khoan D rii ro Nldm C6ng iy gt! kho khin khi rhuc hieD neJria vu tdi
Rni rc rha+ kho,tn cna Nh6n CdnC ry chn tiju ph6l sinl) rn liec c6c rdi sd tdi chjnh v,no phai l.a lai chinh c6 cdc thtri dian diio han lach nhau.
Nb6m Cd4g ry quAn li .ni ro lhanh khoan th6n8 qua c6c bien phdp: thuamg xuyen theoddi ciic )'€u cdu !€ fteh to6n hien rrri vd ds ki6n trong $me lai iia duy r.i mol lu@g
tian cnng nnLl c6c khodn vay & muc phir hql). giijm srl cac luOng len ph6l sinh thuc t6
vdi du kian nhim Biam thiau dnh huong do bi;n d6ns cu lu;ne tian.
Ri' ro rh rrueC l" ru. r. mi s . u h4 U Loac c"c llnrp riin lrong rurg ldr ! .d !6ntcu tii chinh se bian d6ng theo nhnng ihay d6icna gia th!lfumg.Rii ro thi lrudng lien quan (la, hoal d6ng cna Nhom C6ne ty gdm: tui ro va gid chfngkhonn v,i nii ro git hAng h6r,rnguyen vat lie!.Cxc phM rth r.; dd nld). (dc odnh pid dJo di) lien qLd air rinh hrnn L:i ch,nh ciaNhoD COng 1y l3ingiy ll thiing 12 nan 2015 vd nsdy tl rhdng 12 ntm 20141r€n co sogi6 ri nd thuan. Mrtc rhay d6i cna gi6 chtng kho6n. gid hnng h6a/.8uyen vit lieu stdudg da phan tich dO nhay .luqc dua ren viec il6nh eid khd nanS c6 rha xdy ra tronglong n6r nem rdivdicac diau kien qud sar dndc cna rhi lruime railha'idian hi€n tai,
Rni rc i gitt chtne khaih, a. chu p
^nod do \\or | . ng'] n;m Bin Lo rhr ,r dnh nrong boicric 1r r^ \i srii r:tumg ldi .na chng khoan dau u. Nhoo c6ns ry qudn ii rui ro vi si:i chtnS khonnbingc"ch.'1id ldD hdn Inr( dau ru \d od dang ho. or1- muc d;u rBm tnh dao Nhdr ( Jnr r) danh g x mu. dO dnn huog do or;f oinp cua -e; chmsknodn d&rqi nhu6n sau rhu6viv6ncbu sd hnu cnaNh6n C6ng 1y ld khOng d,ng ka.
Rni rc i gia hdn| hoa/ngq,an fit lieuNh6n Cong ty c6 riliro vc ss bian d6nscnagi6 hdng h6a/nguyen vat lieu. Nh6n congry quan li tui ro v; gi6 hdng h(ialnsuven var ti6u brne ciich rheo ddi chit ch€ c6c th6nstin vn 0nh hinh c6licn qud cna lhi tudng nhdn qud li rhdi dian nua hdg. k6 hoachsdn luiit vri ntc hang t;n kho m6r cnch hdp li.Nh'tn C6nB ry chua st dung cdc cdng cu phri sinh ddm biio d6 phong n8ia cac rui ro !aei, bd.g hda/nguyen vat li€u.
II. Tir[ hinn hotr ilongrrongnnn
1 Tnh hhh harLdonEsanr;t kinh doonh
' Tdng doanhthu: 197,31i (Dat+ Doa.n thu bdn hanS vd cmg;p+ Doanh thu lAi chi.lr vii thu nhap
113 %k6 hoach) Trong d6:
dichvu: 185.21i dOng.
khdc: 12.1 d d6ng.
121.4 ry (deL l0l% KH)- Thu nhip binh quan: l0 1rieu d6ndneuoi/ thidg-
2. 16 chtc vd nhan su
Dmh s6cb ban .Iiau hlnh
-.r ung vu ura LuoS longgrdddc..:. un8 \gu)an vtl Ninh _pr d Tunggrdm do.
+
n{.
.:I
:1
l1'
E,l*r
"l'f
;':'
Ons NguyCn Htru Lap Ph6 Tons siam d6c.
On8 Le Minh Tuan - Ph6 Tdng gi6n dijc.
ong Nguy6n Hdng Khi€m - Ph6 T6ng giam d6c & g;Am d6c BQL DAKDTBQL32
OngD6 Huy Khai K6 to6n iruong
licb
Hq vir t
ci6ilm
NgiLy th
VX GIA CTIONG
l3/10/1958
D6ne Ng4c. Tn LiCm. HA NOi
0r r892480
Ngny cip 2El05/ 1995. Ndicip:Hd Ndi
Kinn
56 75, N8o 83. Tran cune, Ha Noi
043.2t78772
Ki su x6l ds!g, C! nh6n Ludt
B0 doi Quan dodn I, sr dodn 312
Sinh viCn Dai hac Kiiin bic Hd N6i
Ki su ui Bm Kien lniet UBND Huyen Tn LiCm
Phu rnich xay dr,ag tai C6na ty XNK Huyen Tn Li€D
Doi tromg tloi xa' dltng COng ry xay drrag vd sanxuat vat lidu xay dung Tn LiCm
Ph6 Phong Xay dlmg rai COng 1y diu tu xay dns va
Pho Gi6m d6c ph+ rnich xay dqnS t4i cong ry diu uxAy dung va kinh doanh nhn
Ph6 chn lcb HDQT. T6ns cidn d6. C6ng ty
Ph6 Chn tich HDQT, T6d8 qi6m diic cong ly
CMND
Qu6c ti
Diachi
SiJ DT
Qua t i+Tn l
+Tu1
+Tul
+Tnl
di:n l98l:
dan 1987:
dan 1989:
d6.1993:
d€n r995:
d6n 2001:
d6n 7/2005:
+Tnt9
+rn19
+T!20
+Tn7l 05 di:n nay:
nay Br huc nidm ydr:
So cP nr]d ein (qi ftoi9Et2A16J:
3.6el.ll2 c;!hd, chiin 5.8too von di.;u lc
Hovita+:
cidiiiDhl
Nedy thts nam sinn:
Noisinh:
CMND:
auoc ticl:
Dan16cl
56 DT liin lac:
rn do fhuyen n6n:
+Tn l97F di'n le88:
+rn l98l dcn 03/2006:
+ ru 03j006 ddi !ay:
Cio chtc vu cOng 6c hiennay lai t6 chtc nicm yct:
s6 CP n+ sin (!ai thdi tliet32016ll
Ho vd r€nf
Gidi tinh:
Ncdy tl6lc nrn sinh:
CMND:
011924495
NSay ciip I 8/4/200E.
Kiih
sd 3. T0 42. Cud 7. Phuang Phn Thumg, euan Td!H6. HA N6i
443.7518101
Cn nh6n Luat
Tru@g phong T6 chirc, Pbd Bi thu Dang b6 C6ns lyCO phan Dau tu xd)' dung !A kinh doanh nha
Uivicn HDQI Phd Tdng cidn il6c,lh6 Bi thuDds b6 cdne ry
Ui vicn HDQT, Ph6 T6ns Cidm d6c, ph6 Bi llruDdnA bO C6ng 1y
790.552 c6 phtn. chi€n l-24%v6n diau le
NGUYiN ViN NINH
10101rl957
Phn Thudg, Tay Hd, Hd N6i
NGUY'N HOU LAP
06103t\962
Ba Vi. Hi TaI
012625E31
Quiic ric
s6 ET ti
T.inlr dO
Dia chi
Qud rri
+ rn 06/
+Tn0l/
+ Tir l0
+ rn 02/
s6 c? n;9Bt2016
Cid tinh
Ngdythd
CMND:
au6c tc
Dia Lhi
s(i DT h€
Trinh d0
Qu6 tr'tn}
Ngil cip l0/0?/2003.
Kinh
56 387. T617,L{ng Thuqng. E6ng Da, HANOi
043.757t091
Ki su xdy drng
Nhan vi€n ?hdng x6y dung, Cilng 1y Dau tu xay dmg
Doi trom8 Doi thi ciing. C6ry ry DAu tu xay dlag vd
Ph6 phong xdy d!mg, C6ns ly C6 ph6n Diu tu xeydhs vd kinh doann nhi
th6 T6ng Ci6m ddc COng ry
Ph6 Tijng Ci6m d6c COng ty
6a9.412 cd phan, chi6n 1.02%vitn diau E
LE MINHTUAN
22/t2/t917
Nm Didh
162084478
Kinl'
P. 1210. C'i2A, Mi Dinh. TnLien, HdNOi
042.22)4121
Tha-c si Kinh tC
K,; roan truo:rg c6ng ry c6 phan !b:it trian d6 thi Tn
002 al€n 10/2005:
00t .lan 0l/2002:
005 dan 02/2006
006 dan nay:{
!gin (tai rhtd dian
+ Tu thdn l0 nam 2007
l0
+ Tn th+e I I nlm 2006 d',n1b6ry 09 ndn 2007
+ Tu rhTc 09 ndn 2003 d€n
fidng l0 nim 2006
+ Ttth+e 12 nam 2002 danthing 08 ndm 2003
+ Ti. thrtc 04 nan 2002 dCd
f',ng l2 nrn 2002
+ T,i th+C 0l ndm2002 dCn
ihiing 03 ndn 2002
+ Tn th6lc i I ndin 1999 dan
fian8 12 inam
2001
Ciic cht! q, c6ns ric hienndy Bit9chtc
'i€n y€r:
s6 CP n4n cin (1ai rhoi dicne/3t2016)1
Ho vd t€4:
Gidirinhl
CMND:
au6c ricr]:
Dar t6c:
Dia chi ltluine tnj:
so Dr li(i lac:
+ tu nm] 2000-7/2007
+ Tt th6ng 8/2007 den thdnc
07/2010 qa
Kd todn lfums Bd .liau htub Dlr an rhli di& se s64-T6ns C6ng ly Sone Dd, kiem Trumg Bd K,jn soiiiC6ng 1y c0 lhan S6ng Dd 6.
Ka ba. mong Ban diau ha.i Dv 6n thui d;enPleikrong !A sc San 4,T6ns C6ng ty S6DgDa.
Ka loan t umg Xi nehiep Sdne Dd 10.5-C6ne ry S6nsDd 10.
K6 todn lrumg xi nghi€p Hdi Va. Cdng ry S6ng Dn10.
K6 1oan tuug Cli nhdnh Cdng ry SOng Dd I 0 tai
Chuy€n vien pho.g Tai chtnh-Ka b6n C6ng ty Xaydl,ng Ng6m Sole D, 10.
K6 loan trumg cong ty
20.000 cO phan, chi€m 0.031% v6n diau l€
NGUYiN TIoNG KHITM
2l/)11977
Try M6 ' Tn LiCn - Hd NOi
0l1836222
KiDh
B20/D2l Khu d6 ihi ndi Dich Vo,ng - Ciu ciiy - HN
042.2214124
Ki su x6r dhgT}4c si qld r.i kinh doeh
Doi truog ddi xay dlrng COng ry diu tu xay dn8 v,)
Ph6 tuong bd rhuong iryc Ae quin Ii dg 6n Knu d6thi md Bac qui)c 10 32.
+ Tii 0r
Cac chtr
s6 c? n
ci6i ti
9t3t20l
Ncdv
Qud tri
CMND:
Qu6c tic
Dan 6.:Dia chi
sii ET ti
Tritrh do
+ Tn 199
+ 2003-2
+ 2045-2
+ _2009 T
+ T5/201
S0 CP na
9Bn0t6)8it (tsi tboi
s 08 rdn 2010 dcn Troong bd quen li du :in Khu d6 rhi md Bic qui5c lO32.
Ph6 T6ne gidn rl6c ki€m Tro@g bm qlan li du dnKhu d6 thi m('i BAc qu6c 16 32.
Ph6 T6ng giim dijc kien Ttudng bd quAn Ii dq dnKhu d6rhi nln BdcquiilO 32.
1.033.E24 c6 pldn, chiijn 1.61% v6n diau l€
ne I t/r/20t4 dan
gin (qiftdi diem
04
OE
/2015
- Nuv
DO HUY KHiT
115/r916
chudS My, Ha NOi
013tE43771.
I
i
-2002
Kinb
T6 HiCu. Hd Caq Hn D6n8, Ha N6i
042.2211124
cn nhnn Kinh t6 _ DH KTQD HN
ha roan rien ( d1e rJ c6Dhin r, mdn8 S6ng Dd .
Yaly - cia Lai - tiN
Ttumg ban kd torn xi ngti€p 504_C6ng iy SOng Di 5
C6n bd ke roiin COng ty c6 phAn pb6r tidn D6 dri TuLi€m
Ph6 phdng KE to6n - C6ng ry c6 phin ph6t ri;n D6 thiTu LiCm
Kii to,in rrudg C6nc ty cij lhin ph6t !ri& Dd fit r r,
dian 0 c,i phan, chian 0% viin diau re
t2
Nhtry tha! ddi oon| bah .li u hAhh: Kh6kg.6
sij ts.nc.dn bA, hhan iah.
Danh sech bo d6ns c6 d6n 31/1212015 cno COIB ty ne td 9l ngua,i. tione nrh de gieiquya che dd h@ 1ri ld 0t ngfui. chuyAn c6ng l6c 0l ngudi vd Ciai quy& th6i vi€c cho
Th{c hiend;} dn cdc cha d6 cho ngroi lao it6ng nhu BHXH. BHYT... Hang nim C6ngty deu l0 r;hric khtm sno khde dinl ki cho CBCNV, theo d6i chat ch€ c6c h!,p ddne b;dong vd fiqc hien ding qui t!i.n tuXan duDg. Duy rt vd bO sung qui ctrii riin tumg ptrlhq! vdi rinh chir cOnB viec dd dem lai kat que cao nhi! ti, d6 dA khuyen khich d; CBCl\ry nanB cao hi€u qud lao d6ng vii g6n b6 ldu dai vdi C6ng t',.Ddn b,to viec hm.vn rhu ilap dn dinh cho nsuoi ho il6ng. Ni6 2ol5 thu nhAp binhquan dat l0 fi€u .tdnyneuojfthiing.
3. 7'uh hinh diu tt, tjh h hirh t htc hjan ctic./t! dn
a) Trcne ndm 20 I 5 cdc dq dn cia c6ng ty d, .luoc rian kJrai fteo k,: ho4ch vd .tat duocnhndg k€i qud cu fie rhu sau:
t Du6nI{h! d6di mdi BAc euijc t6 u2:
- C6ng tdcgiiiph6nenar bing duoc chn @ns v, ti6p tuc riAn khai.- Tidp tuc thi cdns ho,in chinh c,tc hang muc ha ;ng nhu: H€ ih6ne chidu s:rnc,
son kd duimg vd bien bao chi dan, he th6ng ciip nudc s4ch. via hC rd knu cey xanh. . .
- Diau chinh laikhu dich vu rhuos mai. cnc t6 blet thu cn chuaxdydmg.
.. - Cec cOne lnc dich vu v, chdm s6c ldrch hang. quan ti du dn ddm bio !€ sinbm6i rrumg va an ninh ral tu dudc thuc hidn ial.* Du dn Klu dd thi mdiDich Vongl
-- ' Tiia nhd NO4-BI da thj cijnc xods vi bd giao nhA cho khdch hdng trong nam
2015.
- DFn bnoc6ngtdcan ninh nar rur vc sinh m6iruog.- l rian klaiginiph6nS n6t b;g vAL den bn tuyan duhc t7.5nj L6 Nol I vn
hqp hien da rhong bdo rhu hai ddt dan cdc hO lr€n co sd.16 da rian khai cdc bu6ctheo qui dinh cna c6ne tiic eiai ph6ng m b;ng.
tiilp
- Dry t i ciic dich !u dien nudc cho dan cu tong du dn.
. - Ddn d6c. kian rla gi,im sir viec xey duns c6c nhi thdp tAng crla c6c h6 dAn brodAm xat dtae dnne qui hoach.
* Du irn nlu Kh! dich vu Tlumg mai rai 16 2E phuee Dich Vong:- Da xdc dinh xon8 gi6 rhue dAt va ki ho! ddng rhue djt vdi Sd Tni iglyen m6i tudng.
il
' Trong ntn 2015 ban TCD da hodn tAr xons mgilhn tuc phip li. xay dung cq bdn cnanhd nudc ch!i. bi day d! di€u kien cho viac khoi c6ns dv an vio qui rr0l6.t Du dn 16 hon nhn o cro tang tar hop dich n rhu(he mai lri van phong ni diam X3GD II. CAU DiCN:
IJicn du 6D da.du!'c ny ban nhan dan thinh ph6lri noi chap ftuan cho chuydn mqcd(h , dLnB Jir dc xrJ ,lr rg ., rp nnr ",ao r,n, til hdp \an phong I ier o.,cnJr -u1Jr r idp rr l;n ,.{.d. rhu ru. .. rh.o t; rh..on8 rd.a. ,h, u. \,J dm8 o.bdrhd!. phin diu lhoi !ongqut,l nam 20to.* Du,n X2:dh,i$u nhtp thip Mi Dinhl
Dt thi c6ne xon8, bin giao dua vno st dulg va br. giao cho d6i lumg chinh sdch duqcti6u chuAr mua nhit cna 2 quAn Bic Tn li€m. Nam fn ]iem !i Thinh ph6 Hd nii.. r d. du r ra. nnh Or _re nim.,;ne d.,. d;u.J od8 | -0tr,1"ie/
_. tur.,' oo\r\ dungmoi. 1(tL-ecr!\" irxrrhumC.rdnH,nsD",,rndnn p"n Ha .ne dt,n qu)er din- cho ( jr F .\ \dr diju ru. rljin d,lS am . r: rn,,r.oo r' Lh.er l; \a cr! rlu ..r, din o- F ,. ftor e n,r. hdng
Dr an rhu do,h Bd \.1u4 r. I p. Joc cJo rhirS v. D I .mt I td khdnt, . tt.nhpho Ha long, Dmg rien khai c6ng tdc khno siir vn qui hoach 16.g mat bine cho ho. p ljd€ Li.h linh ph€ duy€1.
* C,ic ds ddchuan bidiu ltrkhdc:
ConC ,J dang ,io r-. .o.8.r1 c- .s oi ,,,:o. .,, ,o J r, tk ) ,,o phEf,c, cl han-1ri€n khainhu:Khu d6 thiTay Do - Hoii Drc; Khu ddn ctrrai phudng vicn son. thixason TatrKh! d6 fiidien rich 85 ha tdi e!:in Bac 1n LiC|a Dtrdn ntrd Tdidnnr cu rai vild Dl2 Ceu gial.
tnh iit hadt dihe rd tinh hihh lat chnh cdu ra. ConED thanh \pn
v€ b,r hanc v, uDc cap diclj
'Ir_t
rr;h hoic a hnscon! r) ho re,. en dtunh
)
it3I Lqihhrins.u ttni.iu 6 daru lhiiu:
tr: Ldnh44:aun . iio ci di"x ia (,r4r t!
Ld nhuan fu noar d6ng kjnn dodh
Ti le loi nnu6n lri c6 l|?c
223.:lt2
L t59
r7305
413.2)6
r2t.52l
- 1.3.15
t2t.615
163./0
153yo
153yo
t5
rrtr. rhu nhap doanh 'l8higphodrj
Lqi,,htrin su rhu, rhu,rrjipdm,$ nghr+
C6c chitiau rAi chitrt chn
Chi tiau rd khn nlnsthanh roin
Ile s6 fidh rodn nsin han:
!
2. chi tieu vA cd ciu rdn
+ HC s6 Nd/Tdng rdi sd0
+ HC s6 No/v6n chn so Iitu0,3
0..13
Chi li6u ra nnrg hr hosrding
Dodh thu rhuan/] 6nr rii sdn
Chi tieu va kh,i nnng siDh ti/i
I Ie s,5 Lqi ihlan sau $G/Domh fiu rhuin
HC s; Ldi nhuan sau fiud,ry6n chn \j hiru
Ha s6 Loi nhunn 5au rhuafdns $i sin
HC s6 Loi nhuan d hoal d6ng
0.17
0.58
0.l.l
0.20
0.01
0.2t
0,37
0.2
C6 phiiL thar d.ii ;n diu ht cid chn s6 hnt
).tl
046, lle sd ihtuh r.Jn nhant,
TStD:H,ns 6p $o^o n
1J.7_12.12) 23.16yo
52.241,678
t.704.090
7.096.522
61,600.000
56 lu(nrs c6 phi6u dans ki phit ha :
56 lvgrg cd phieu de ben d c6ng chnns:
61.600.000
63.600.000
6.1.600.000
sd luq,rg cd phieu dudl mua la': t.610.050
2 610.050
56 luong c6 phieu dag lm h,nh: 60.989950
Tlnh hinh tlay al6i
Giro dich c6 pli6u
ciing gdp klong it nhing kt6 knan nhu: Th!tudg bdt dbne sdn. Edne t6n kho van ci,n.cune wol cd!. Phan knrc bi€r thu. nhri licn
Ciccbq,g kloan kl'6c: Khuns !a
IIL B4o c6o vn d{trh gin cnr Ban 16ry ginn at6c
1 . Ddnh Cirt kA .tra hotlt dAnc tah rua kinh ttoanh
Nam 201,5 cec doanh dghie! bil il6ng sdntuc hdnh chinh va! la lqc can l6n cna rhinhiau dosdr nshiep mo ban sdn pham n€n
COng ry e0 phan phdr man Dil thiTn li€m h mot doadh nghiep kinh doanh bir d6ng sanchn y€u lren rtia bnn n nbi cnnS khOng .im ngoai thuan lqi !i kh6 khrn da neu tren.MIc dn vd), cong ly c6 ph,n ph61 tridd D6 thi Tn til:m da phdr huy nOi luc, ldi su tenhdeo cna I{DQT, Bm TdnB gi6m d,5c cunS vdi 1inl) rhan bo dong nghien lnc cr]a rap thdcrn bO c4ne r]len vicn. c6rg ry de hodn rhirh vud mfc cdc chi ri€u k6 ho4ch srn xu:ir
nnh hirh di sAn w ko ph.ji ttd cia b6 phan &eo tinh wrc kinh doanh .na c,ns t :
ldisiitucri€pc'tebiphin 10sr96062r j:6r sd pMi b6 io bd ph6i
cor!
t7
Ho{' di'ng Yrl_ !9!q
rihEk4"n ____J2lZ:!2)!!:2!
Nspbiift!."tr0pcdsb0 2iil00l2,l03r 8645?712.200 70q605i009 116t54.0sr.r9l
." ph" l"prs bo.hoF
Nq phai Id khdns pha. bd 'hs
ra $ 'l
@ , to ra brr dhdnrs 5_n d n bd.no bd o..o r 3d, ro/ _6
.^ .,.1"s-"--b. *.ti-,J-"
r00 ?6s.605.rr7 r.e40.42,) 6s0
\"ph" Fph-b".h"*Nqphaidkh6ngpha|bd'ho
firynq,hdlnd
Mituc'fai iik ri co cdu li ch1ix, chinh sdch, qudn ti
CO,E tqc kinh doanh nha
Dq 64 KDTM Bic qu6c lO 32: BO ph6n $u hdi cdns nq da tich cqc bins nhiau bien
phiip d{c rhric ciic k}6ch hans cham nop tan. Sit tan $u ilua.c trons ndm ld 50.s ridOne. 46 bdn siao cho khiich hdng duqc 2?0 cdn. 56 dan ct'n rbn no chua rhu duoc b83.91!kldnq.
- C6ng ninh nhd chung .d N04-Bl tei Dv dn Kbu .10 thi mdi Dich vang: Co bd ita thu
xodg tfn cna khiich hAne. hodn tat c6ng tac bin giao nhd cho kh6ch hdng vd dua !,o sndmg 1l thrns l2 ntm 2015.
c6nst4c to ckic qM" li diea hanh doahh ryhiap
- KiCn lodn lei b0 ndy tO chric. quar li 1ei c6c phdng bm .la phn ho. p vdi linh hinh thuc
- Duy {i 6n di.n n6 hinn 6 chtc Cdne ry ne Cdng ry con vdi 02 c6ng ry thuh vien vd02 Bd Quan Li.- 86 st1ng. honn thiCn mOl s0 van bdn. quy che quan ly noi bS dAn bdo hoal .tong c6hieu qqa vd den bio viec thuc h'en .dc qry dinh cna HDQT COng ty. Thuc bi€n 16r
c6ng bt lh6ng tin doi vdi C6ng 1y dai chua siii 8in vn quang ba $umg hieu. hinh anh
cna c61'e 'y.
l8
",":i:]l lii *.
:',r , ,. .n,m Jo, rd, rhdch hnp ,; rh de,,r q,rn ,rine ,runs ooi.ann x,, r,[email protected],rann. do.aJ Bs | | n.g r,am doc dj,,, oco
"". 0.,. u!,.,iu,.
ln: :,1:ne d,u.lu
irllr dodh. B"' Qr Dr ,1. bq ph;1 bi siao Fhd. n,ro,s Ke hiirruol grar .tuJar r;p rh.; (j! rh6. rr;1. re,r col ! jc Lhd.h hap. dm bdo cdrg rd, nhanra ban gko nha du!, lhu,ir .r no trunp nnrn qu., cong.ac tam ,o do -ho Ma.h nd.gllon dusc.nr rrong.iai q-je.., ons "d." do Jd i"n \orr.dr ou m K D | \4 Brr et r.2uzb so,0u rn knu da thimur DiLh \onP ti t7q so.
CahB dc Kinh ta - Ki hoach
l..T:-"Ii" ,:,
1. m. oul.,Jir, hudne d;,r .ua nhd rL,o. .on8 .on3 rac r;, I I \ii,
uune co bcn Ap dune c; dinn mu! dd eic rheo dL,p qrj d nh hrin ra-, (o ,V arelchDhkip tha,icho cdc nhd tha! khi cobian d6ngv. siiice, dib bAo ti6n dO SXKD.-Xi) d{ng li ho{ch 5XKD Ldn \di d nJr 1vun, d;u ,u rrdl co .^ !:tn doi ."c ncrol
Jc ov b.o.j, rhj r''m8 mur Leu pnr r'en ca. cong ll \d phu hr roi Lnh Lrnr
Cihg tdc chdtu snc khdch hang.
c6hg hic qlrjh Li ki th^tat, sidh sdt thi c6nE va, dn tadn no dorg
.,, ]J., "r1:rl o Lac q-i d,nn. rd Nha,,uo, .i,rf rira dinl. u,rh auler,,rid.,e .\
nr 'd ror r dJ rodn \e h,r1g Inu. !o1e rr u. Kip rtrr d.<u "n,-. ni,,:"g,r, e,
"o,,,ongrnu. rc. 'tu bijo.r( lrdns n?( .one t,r, h x;J .dp 0-n8 t. lfld \t I en do da m.- Bd phan Tu v,tn gidm s6t cna Chi diu tu da tdh iron kacncac c6ne lrinh. cu@g quyot kh6ng d6 xdy rd sai phan mng161 02 cdng trinh ld:ddn nguyen A l.idvin nhi rNT X2 vdDichvane.
- Duy tri holr d6ne cna Banan roan lao itOng.d todn lao d6ne d6n cilc don !i. Duqc canhs't cdng rtr viL ctc toa nhd c.o ting.
nhi6m r.ong vi..c girn srtihi cong. T.j chtc giinr sdt'Ida nhi chuns cu N04-Bt
T0 chnc 6p huan vd 6 bi6n n6idung !csdt PCCC lap hu6n cdng uic PCCC tai Iru
- Tl"nh l.D (a! dJ;m I e,n .? A D \d Inrdf \r\en t.nn .a raic.c co-g lnnn. . rorlquyel dinh chi d6i vad cdc b6 phan sdn xuit th6ng ddn bao A l!D.
,,Bdn,girm dol rhuo p \L).n b,r e r,[email protected]\-r."ogdtrprto,nhhs
rh. MrF rrdng n,t. ( I o..dc nhd t1;L dan bdo .1r rone dunp lien do. phoi ncp v. .;dao cac Ban qudr li du rn. b6 phan fu vl; eidm s61 c6ng rinh dnm bio chir ru@g ihiJ;ng duE \o rhtr [s da dua( p1; dr)E. rhu. Fier bu Br.o nhd dung I en do rhco hqndune dd ki (at rdj kh,,ch hrng
(6hcltic qtan tiltu ajns tiin tuoag.
- Ra sodl vd tinh girin bo mdy taicic b6 phan.
l9
lhlr: .hiei day dt .6c cb6 dO cho nsuoi tao dOns nhu BHXH. BHyr. . . 16 chrc kh6b.k_[$q diln t] rnn tooo" neuoi ho doqs. Dr, ,". ; ,*, o;, ..,, O* "n.
,,;.ru@€ ohr hop \oi rinh ! nJ. cons r.ic di drn '1. nier oud rso 1,r;r. Co, e D da il,ilchinhrd4S 30% lumg cho CBCNV li! thina I n{n 2016.
C6ng t.ia qrAn ry fii chinh.
Ctrp na4h diy d,l viec ta! va rhlrc hien hC dr6ne ka b,n theo dnne quy cha ti chinhcrla con8 1r vi crc chuAn hvc k6 todn c,ta nhd nu6c da bm haLnh.
Quan li vd sn dug ddne v6n chAt che. d6p nng , vi5n cho hoit .tong SXKD cna C6ng
:i:l"if:iT;t*TJ"'- tsn cdc cdne trinh xav dlrng {i6n d,ic thu rin khach hars
c6ag td. thi dua khea thudha. haat dAag dodn ihi q t cauna
*i::l :_1il"1".1^"u:..," "d rd chrc c6ds dodn dd xal dlrne chtros rrrnh va siao ddcI dM i.on8 SXKD ve duoc ph6t dong rdi crc de vi. Cu6i
"a. ,; J,i" ,;g i;, O;h
ll;}i' q! rcer dbnr .a. phuns u,o \d bie., drmp c.c JM v,. cd nh6n !o rhann ulh
ffil 'ro'e n:r' ra o,"
",nl \e. '1u donp rtu {u: Jonsso.aoddrPL80nsuoi.
Lo4iB:
Khuyankhich:
80 nguoi
5 nCudi
04 nguoi
Tap tha ho ddne ti€n tian: phone Tu vtin giiin sdr.
Huor8 tn8 rich cuc cd. phong trdo van hoa van
- Hoat dijns cna rd chnc c6ns doin dtrdr duyquan. nghi m6t. c6ng dc thrn h6i, d6ne vien....todn lle oin b6 cNrV lrong cOng rJ.
IV.D6+b sin cnaHOi ddngquin tri
nghe. $€ dlc the thao do c6c quAn.
tri lhtrdng yen. lij chnc cac dqi thamlao tinh lhan phdn khdi vi iin umg crla
,i ho.l ding cua C6ne ty
- TinI linh tidn kJrai thuc hien du dn trcng ndm qua da duq c lhuc hi€n dnng fieo chianluoc vd di4h hudng cna rJDeT di .a, kijr qun de1 duqc KrA qud. dra tda nhi No4B r vdj-11: "" ,::r: ':" o1 g'i: ,a tu dung dune .ii] do Du a nhu Khu drch \u fhrm€m? kr ro 3 phume D ch Von! dtue rr;n thr \d) dmC . n hdp I t_a d cro hg ke;nop d:ch vu ,hrog mn; vo Lm pt,one rai dr;m \J CD . rhr rjn cru t)rir gatthokhdn ircne c6nc Lic bn Lhit ruc nh@g diu ntun 2016 ita troan tit cOng rac jn chipthuan chn hJmg dAu u vd dans den khai t6p nlnng ftr:i lur ci,n rai, phrin diu c!;iniin 2016 dua vdo fiic6ng.
20
- )ons ixre \iu yiCc rieD kbai odc du ii. s;n c6. churn bi thLt rrc diu r( cho cic du ine. d1. rru ,,,.,s..n q,,r.:jn.iio,,.s,o.r nn"*i,,,;,, a;";:,". ,;;,i-J':l; i-;;.;1".1,:: '";', . - .
:: l,';i.,:j, ::lill;iH il,li';I,,,-,'11il:':;';;T:?i:.';' *"'"g,ii', u',g o*''a i,,ll: :i,llr i,,;:""-" a;;;:,;; ;;;i,;il*- liii:j::tfi :I;ii:jT:,.]i,ij]":11:l ;:,:i',[
*i du an ron ,di L;'e diu ,u khodnr , ro g dv kidn rdln
D&rS rhoi HDet.riap ruc cbi dxo ritrjphrir rriin rdl da ti€n doanh hoac Dua tai
Tdngdobh$u:l50 ti ddng
Trong Kinh doeh nlxi: 3401i daing
Kinh doanh khiic: I0 ri ddng
Loi nhuan budc rhuii: 90 ri ddng
Thu nhdp brnh quin: t2 rrdns/rhans
nru u churs ctrcao l0Ninh vdi tdnS nrfc dltu
k'nn rhed .dc du in b;r dOns sanb(l $ne qui d;t 1i lao cOng liec
2 Ddnh gin.ua Utj.tn"eqtnn tt.)ri tlod! d6,grua ltdn TajD C6,elrlDOl d. r.r, ",l,iil-l,ll"-":t tl' " '. .'"n' a ',"",0,,';,;
,"]j; . ,J.:n.r. o1 .,^' I.oiln.r.,,.,.u,,.p
l'"'1"_tll.,l ,,.:. .: 0,,..,,r,r..,,.J,,. ..1. oc,udn,-!o,:,\ KiludrI'e; .ti d. t J ror , t u, s rt, ,nt, . , , . , ". J r,n. ... .r, r!L.i tDet.ir.,aiuj'"::ll ., , . r .n..\ d,, ^ r, .,,n ,..,".,clJ ,ir,() t I I'e(ur,er.!..I .o.j Jh .". ,,, ,. . ur p . , , 1 ,n t uLr.
J. Ck ki ho.tch .tilh httns cut H.ji rtihg ttrdh t !Nhahg chi riiu pMn dju n:im:0t6:
I hu Lao HDQTvaBKS. too lor nJruan sa! Ltu;
Tinh Quan! r'r dr kian kloang 750tl ll,L L,a p
Co r"cr IO%YDL
2l
, Trien khai dau rtr Khu d6 th1 22 ha rdi phuong Cao Thing Tp He Lone tdns ,nrc dautu kiroanS 370 ti d6ne.
.lne1 tu d, rhi L6-e du on t; t vp nhx u cao k-e ker hop orh q,hJmc md. \a \..
phonslai diem xl - cD 11. rhi r;n ciu Djan Tu Linn HN - (BQL D.^ X3) TdnsnLlc diu rr thoins 820 ti d6ns. Du dn nny tien doanh 4 nm alu , Ao al aa rlrOo ijcho viec quin ly dau lu. cic b€n thm gia rh,jng nhdt ihdnh ldp phd! nhan mdi v6i nrcl:11'::1.,,u,,:o 0.,-*-:ole r\ .p p,dr rr m Do,n, , u r,(n Fop o0.\ d;ns bdsnguon !on krnh doeh cLir Cong rJ
.,l ,:i.|nd: !) 9ic t v on 4oo0n ,Kn- dicl \L ftuons mai .i, .d 28 D.rhe D,Jhvrng ronB muc d;d ru ^hornd 8rj rr d;ns prdn ddu Jud. an "u oung rung.rm 2r,to
- Tid! 4!c rhuchien cdc thrl ruc chuin bidiu ru du dn chD c6c dd iin:Du,rn nhA d chun!cu la, \ ! h.Dt2 Dicn \ me. Dr rn ht u dn rni ,ai euir b;c tr I e,n. dv d ct unp c;)rll.',,,KD]y ?l,rr
vin& Dr.4 KDr . 4 ou. n-, ,* . ,"0 ,* ,," *", , ul i,d .o I[x1 \t; UI da tien doani hadc a ,a .ar r"o quJ d.t .ach ..ho ca nan idu.
:^?:)l.f",yBorr',ri;- .i .hi.onB Lr-u ca) v, |. ^nr dicr \L. !r knu LonBcAnB de t;nc giii -i "d ptr;h. cnir- ,, F. u) hodch du ;r th rh. rrro e lot,e Lep ru:rno bao phan con tc. gorn dd nd, \d c". hier rhu dJ r;\ d.mg.ore ric.16 chur can bd. +e In cons r\ 'tDe,.tu\erdrnhn;ng,hunirpb:niquan
L,,a ( B (\V lom (ine r, te1 t ,2 rqir dnn8 | A rh ^e ru n,tr,20to rhumg \u)an tochuc dulh Cit rd so;r lai ba nr) can bn sdu cho iA"g .u;r Lo cioe 0,, hre, qLa pi, hont.inh d6 kh,l ndn8 chly€n mijn. dAm bio nhu ;u va ddi sijne cna CB Cl\ry tonn C6nery.
TnF bwr rhJ\ir nghidf nod rune .lar Iuns qur rjnh dar ru Fnh oodnh .an ptdnhdddam bao den laicbo khdch hdng san lhim dich w chuyen nshi-ap, chit luqng.
Tiap tuc phdr rian h6 hinh 6 chic vdi c;u tnic Cijng ty me c6ne iy con, da dengh'ia hinh thric kinh doanh nhu $ndj tAp Cijnc tl, lien dodr,. rien k6t uoi rinr, ,!,. kjnidosnhmni nhon kinh doanh bit ddne sin.
K6 ho4ch buy.tobgviin rnn 2016.
Da din biio.ng!6n lFc rii chinh tri€n ktDi dau rd c6c ou an rona nlli 2016 va t oneng.n han. c6jg ry can hur d6ng I tuog vijn nnit dinh. N8odi viec tan dunc har ciicneron l,( nin co L E ( o1g tJ nnu [,ld Drl nnJ ror KD IM BUt J2. \iin drne rhl q6luin In qo lhach nag Lnl nd. HDet ten ,d h.ach thu, hidn !ijc rhu ruc \r cap rhdl.p k .L vll tM.p. hoa. phar nJlt lrar ph.cu ui dao une \ur ..ie, ft
"i *" A, ."
cua rons r). rone e,'irri. Tiida knoaet00t) d;np.
22
Thnnh \jicn vil cacAu cnr HOi d6trsquan rr!:
5.8r%
ohc
C{ctiau ban tbudc HOidangqun{ ri:Ti€u ban kidm toin n6i b6 gdd 06 rhdnh vjen tron8.t6 giao 0l d6ng chi rhdnh vi€n H6iddnL qLiI rr' to rrudng ueu b&. 0j Lhdnh lien, -,u,, **, "_ "n.. *"r.".."
8,a,n doc krern rd dc-h sia. dd n, (aJ cua rhone ln |dr chrnr. r<e.oa quar ..i cua r ong
UV IIDQT
4d,:6
J
Holt ilong ctu Hoj.Lbg qunn ti
Ong Nguyan Vdn Ninh 1 ,24./a
4 OrrsNsur:n NClc nrtnn
Chn Uch HOQT C6ns ty Cp Dautu va phal ri6n Di6n mi6n rrunc;
NCuyCn miDiCu Linh Iru l) HDQI
s6 Nghiqnyereuy6r dinh
02 20I\ NQ HDqT L]DECO 23/0 r,,20t s
rt/02/2015
Thdne qua l;tqud hoat d6ng sx kinh
Thdns qua k;r qud boal d6ng sxLinh doeh duklan ndh 201J
2i
Ihdogqua ki hooch t6 chrii-iiNgu)€n Dd 20t5.
0r/20 5 ^_Q-HDeT
LtDECo 27 02,2015 - QuyA dinh thdi sd hqp Dai h6idong c6 d6ns lhddng dCn nan 20 15.
, ci, btu Tdns dich vu vi dnc hjnIianhnN04Bl Khu DTM Dich
4/20ttNQ-HDQt LTDECO l0/0t2015 - Thoi sie, dia di€n hop Dai hoi
)i/2III'AQ.HDQT LIDECO t5/01/2015 Dau tu llbu dbh vu ui ds in Bic
- Ngbien cia dv dn cii rao laj :2 chuscu cn dvmg Trdn rlms Dao eudns
6/20I54\Q.HDQT LIDECO r9/03/20t 5
7/2015/NQ-HOQT LIDECO 26,oJ120t5 Quydr dinh th6i kh6ng tbm sia khaithtc ciing CT ]NHH MTV Giii.s siasuc HN qui dat 2.2ha tai Td t 4 TTcdu Diei, NTL EN.
/20 t54!Q- HDQ I LTDECO l0/0_rD0l5 Bin! xdt lao d6ng cdc phons/Be
0r,20r4NQ-HDQt LTDECO 04/04/1015 Dai hoi d6ng c6 il6ng thu@s ni6n
0P/20 | sNQ-HDQT-Lt DECO lr/04/2015
/2|] I s,NQ.HDQT-LIDECO 11tA4D0t5 Th6ie qua noi duc cic bdo ciio eui Iva nhiem vu Qui tr crja cic
tl/20r5NQ-HDQf I tDEco - Th6ng qua cAc Boi val tu phuc la ldaN04Bl vdx?.
c6ns dc cbu; bi Dai hoi cd d6nB
- C6ng ly Lid*o I bio cdo phumg 6nri€n dc va phums ,n diu tu Bic
BAU ke todn ltuinB phons tdi vq
- cdns ric nsbi tA 3o/4 vn l/5/lol5.
- Gin thuc knu Dich vu T,ns 2 lda nndN04Br.
t
24
l2?0r5NQ-HDQT-LtDtco Xen xdt b6 nhiLAh DOr s6 chic dah
Len 16 hoiich cho nhnne dv nn sip
13/20t5/NQ HEQT_r_TDECO )it7t20\5 Ci& nnicn !u san xuir kinh dodhcho cdc phdng, ban 6 rhans cu6i nrn!a c6nc rdc chuin bi itiu tu dv dn
4/2|]I5NQ.HDQT.LID[CO \711120t5 Quy6r dinn giai thd sd, cD BDS !dthdnl Up phone Diu tu "d Kinh
5/20 | 54\lQ-HDQT-ItDECO 29i7t2At5 Chi nng hd nhan dan bi lhi€r hai donua lfi o Ttrinh !h6 Ha Lons vi rinhQunrg Ninh
620I54\Q.HDQT L]DE'O l518/2015 lich nghi qu6c kn,i.n 2/9 va chi
7/20r5NQ-HDQT.LtDECO :41911015
/20l5NQtlEQT-LIDECO t04 Ln0r5 Th6ng qua bgdy dans kt cu6t ci0e! li1.. vd thi,i gid tam ins cd tdc bjngtren nst ndn 20 t s cho c6 d6ng
l0r54\]Q-NDQf-r tDrco l0/ll/2015
/20t5aNQ-HOQT LIDECO t4/t2,12015 C6ne lac thuc hien vA diu ru du an.
eidi quyi nd s6 ioj dme c,rh rdn tzila' DA (DTM Dich Vong, tich nshiva chi thmt4 cho CB CNv rdr
Th6ng qua MOt s6 chi tieu tni chinnudc th{c hien ka hoach sin \rjr ki.tdoann t llline dau n,n 2015 !A Kdhoach hoat d6ne eui IV n,h 2015.PbC duyer eit bdn. cho thud can h6 laiI s6 dv dn chulg cu do C6ns ty tdmCD] . PhC duyel DS rdng tumg 20 t 5
Th6nC qua ngay dbng kil.; !d lhdi eian tam rj09ia.nftirm20l5 cho c6
K}'! - chi
Ho4t dib .n. rhAnb viaD Hlii ddne qtr,itr rridoc tip kh6ogniiu brDh
co Ltiu H cna C6ng ry c6 02 Uy vien HDeT kndns dilu hdnh ld ong Nguyen vanHDQ-T C6ns ry vn ons Dinh Quaig Chjdn _ Uy vien. Ong Djnh QuangnSriem hu ntm r,o08 .rnn ,u( dau tr. rir rh,ni \d kC -oiin ron8 nd;
QT
chran toi
q@ da q!rc ti6p chi dao bd Kiam todq n6i bO tham gia kian toirn BC.[C r?i cd quanCong ty va c6c ridr vi rsc rhudc vA cdc Cdng F con crla LtU""o. 6.9 t tguyen Van XUchi dao chhs. rhrqng xuyen cnng vdi cdc ftAoh viCn HDeT va Ban TGD quy6t dinnc6c vin di chi6n luqc. xay dltng ka hoach hoar dong r!€ lann dao C6ng ty dj rttnehu6ng.
Hoat tlolg cna cnctiau ban irong HOi ddtrg quntr triTieu ban ki€n toin n6i bO lrcn8 nam qu da dan hanh 0l dot kian b6n ndi b6 tai coqr4 ( on8^D va c;c don \ i.rh6nh \ rin. un cu rao bao."o IFu b.r K rNB .lDQ, dr;B c€c ) k(n \d b,in Dhnp \e rhu | 6, Long no. d4 nnsln cong ro, rnut qu1i. r"m cOnglriil1. iip Finh mric chi phi quAn li doanh nghiCp/ doann lhr...
"f,;. ta" t"a, "g"; ,iig6p cna Cong ty lnc dan bdo vicc hoel ding sr! xuAt krih doanh c6 hi€u que tai .6c
25t6t20t5 O I /IB.KTN B. LIDECO
D!trh sdch c{cthAoh li€tr HDeT c6 ct,ing
I dngNguy€n vin Kha
2 OnB NguyAn VIn Ninhi. dng Nguy6n Ngac Thinh1. ong vn cia Cuimgs. ons Dinh euang chian
Thinh \iqn vi cd ciu cnr Ban kiam so{t
chi.!ao t{o va quen tri cnbg g
)6
Hort tlongcna Ban kiam so6t
Trong n,D qua Ban ki6D soiit de tri;n khai hoat d6ngduoc quy dinh rai lui! doanh nghiep. dtau tC vdquy cha
Ban ki&n sofi dd tap ki ho.ch, xiy dbs chuo.g trinhcu thechDllag thdnh !ien_ rian khaikiam t.a giim saC6ngry.
T.€n co sd thOng.iin. tdi lieu ve c6ng riic qlli. li diau ranh hoat d6ng kini doanh cnacdngry do IiOidOng qudn rri. RanTanggiam d6c vd cac phong ban chrc nrDe COng rycune cap. Cit. rhd.h vi€nBdD ki;Dr $dtda ihuc hien ciic cane liec ohusaul
+ Kidm ra n sodr taicrc quycha. qu) .tillh quin rl no, bo di ban hanhr+ Kidm ra qu, tdnh $uc hien c,c Ngh! qul;r c a H6i ddng qlijn triva viec lhuchien cdc Nghiqu),6t cua DaihOid6De cdd6nsn.m 2u15.+ Hing qut lhuc hier rhrin .tjnh b6o oio rinh hinh lhdc hien k; hoach san xurrkinh doanh. bio cdotdichinh. bao cdo qudn lricLia C6n8ry.
Ciccudc hop cna Ban ki6m soel
0t/BB B|\S I IDECO 20 t 2015
lhco dfns qu]aD h?n. nhiem v!
cdng lic vt phin c6ng nhiCn !uthuhe xulCn noihoal d6ng cna
)
I
Ri sorr ra nghien crttu cnc Bito cioka rinh hinl hoar dons trons nrmrd ke h.acl.20t5 cLia cac phonAdo vi. Chuan bi bdo cdo phu. !uhoid6ne c0 d6ng fiuons niCn 20t 5
201.1
D?i
I l/4120 t5 Thad luan vlt d6nh ei6 vd tinh hinhsxKD Qui I nrm 20t4. phrn cdnqnhiem \u cac $dh \ kn hne Br k e;{ar tnin8.an! dc li-;m ra gLam srLcrc
i-t*
t
0 7l0l5 Tho Lltr hop ionA l\fl danh !E roo!rlm ,oan no b!,\ rhan!,futr n;Ciing ly n1f !A cdc cdna rl, tbnnh \ ien
20 72 t5 lonts Lcr dJnh qrJ.6nC ro. rrinj;srrm sdt cua ban KS 6 $dne dju ndn
l0 r li)lr So tar r nh h nh hoar d.nr Ban (ren 5ucr
:,lTj,,i:" ,,' ,e r".rr_ f..I da rc
;;i.- ..!oDd-hK\ ,r,trrl -0t..0to Hoo.h,_ o.r. rii oJrglore.,i.
-__,jl1r1qrylg4-csai9!
0:'BB B]\S-UDLcO
O4/BR,BKS LIDECO
O5/BB.DKS IID'CO
)7
'I _i le dun dtr hop cia crc rhdnh vier tsKS td t000/0.
2. Thn hovncac knoan bi ich crir HDeT, Ban TCDvn Bd kiin soAt
H0p ddtrg ho4c siao dich roic6 ddns D,)i bO: Knons,o
viec tbu-c hiin cd. quy ditrr va qutn ri C6ns t\: rrL ons. ulir cho c"; i 6;e,) ;,i;; ; i ;;"),'.1 q Il"J-;" ::,.ill ;;,ifl ::;il1:,J,:"."",:i--
. * .di ,rao \c qLd r. c.ne ,) a" s. e..- o,.ii.".L rJ"".
rCr+
60'195'\)2
: q_t9s] ! 60,795,522
1
!ryls 1119t?!
10,169,23r
C'rodrch (; phjCucu, c6 dnoc dgibd
28
r. iki2. BoBao cao
tBNB
vL Bdo ceo tti chitrh
n cii Kiam todtr yi€tr: Ditrl kam
ii chinh duqc Kidm roitn bao s6n:o cao cna Bm ianh deo
o cdokarqua hoqr dong krnn
uydr minh Brio ce raichn l(Chinar
.i.B
{.8+T
Tltug tdoi chi
b0 sunS cho ciic i<hoi, muc trinh biy trcne
httDJ/li o-m/?paqe id-36696
Nguyatr V6D Kh!
cHO TICH HoI DoNG QU,IN TRI
a*i3k)c6Nc IY
29
BAO CAO TAI CHiNH HOP NHATcflo Ni^r rir cHiNH xir rsnc Nc,iy 3t rs,iNc ,, Ni! lor s
coNG TY co PHANpnAr rRrEN oO 14 ru.r,rtnr
c6NG ty cd pHiN pHiT TRIdN D6 rHr rU ueM
BAo cAo ciIA BAN LANH D4o
ar bnn dso CmE D C; phjn phr rien Do rhrlir Lien{s dt
;r;i:*"*"i.-.*it:l!$,r.:-I:11J jiliilt'r;{{i:tr j?tr
r6nsry,\ o mdn tulrri;r 06In tu Lie) ,tuo( oi) ta( 6,9 r) cd pr6n D;_r,IdJ dnE q Krnn
:d{fl.. is,-.'ffil;!i;:1".;1, ;'.;i,"3",:;lri'".,1 t.^i,r:', ; :n::*;il,}Ifli.;
"i": ], trJFJ tf"t.:?l; f!t:.1;i,"JJ.;"iliJ;1 j,iT61il; d*;:-.d
liT:JH,'tTl#f ,f:tft "iisyff Jl :T,xi".,:1r,",1L:lr"1f,ilf$i g l,r*.j#: jj;,i:
,li:.r-ll il, "* n91".. l( u d6 rhi rr, Di.h ven!. p, .ms D.cn vone. qu?hrau uBy, rhfrrph6 H,Noi.
Eo@ dana kiah d.otn da c6ry 4 ci! chtns ,ttfn adn| kj ,i,h doanh k:- Kinh dolnh djch ,1t sdn gi& dich bfi dOnc sr..- xult
'nip khiu c6c mir hAns c6n8 ty kinh dodh;
X6y lip cac c6n8 kinn phdng chAy chnq .hey vi m6i rtu@e:Td vai d:u !h)U, kp tld M d\l rhiu
- QuAn li dq rn diu tu xay tunsjDx lJ mE bd. tj S,i, hrS. d{ Mo Aioi.ru. rrn,.uos as,Dic \u iu \d' ddu ru,K oreo.oB6mrrvdnptuptr;|\a,I\j, d.-hirfi),- Bu6r,6l ld u hidb.nBm, bulr\inn\i. idns. mar phd d,en. hredio:n o!ns, hds hne ri ni
"Boai rhjr hdm fti.;" -i ,edn..,,_* ri .,.;, oog',""..- * _" *'" ng'' h;ng di hd
- sid xuiil, budn b6n v6l tiiu xry d|hgi- Buon bin, uon si6ng, lr6ng cjy xanh, ciy cinhi- Lip dI c6ds bjnh diin, nLrdc ddn dungi_ Di+'u snlrp m6r br, g: th,;r keuiD,aod nutr. tv lan qua. t) dr rn,
K'€h dinhch6r tuqns.6nerhnh vd dr& b hJ dr.nPiThdn ftrh,A te.,6ng d! ha ,i) duns.dns Innl, vA dJlJ diu aNghie ctu.,.hu); Si.o.6,g, gf 6hns I.n \uc jydu s,. ^aJ
dlnsdumediyr;r d,in,l@ biin ipd;nl5(!.- Dici !u qurn rt vnn phdns cho rue, nhn cao rlnp:- Djch vu cho lhuo kho, ban bai, vdn phdnsj- Kion doanh bir dinc sini
*;l
c6NG w co_ PHAN pHAr rRrEh D6 THr rU ltCMBlo cdo ci,A BAN L^NH DAo (i6 rhe)
- Sd Dp nil bing, lhi cd.s nan n6ne c6ng tinh;- Sna chno, nuns tu cic di lich, dinh, chia, miiu;
Tnng ni n6i, nsoai $dtl- LCp dv 6n iiau tu xay dn€. ru uin thim diin hd sd vd dns ds toin c6ns binh, Tu vin xay d|n1g
GnOng bao gdm dich n tniat kd c6ng trinh). ci6m sir thi c6ng oic cdng rinh xey dung
- KhAo sit xiy dlag Fhuc vu viic l{p dlrin thii G lj lhuit thic6ng cdns lri.lrKinh doMh ha lins knu d6 rhi m,ri, khu c6ns nghiepl
' Cu' gltpdlh vT rcdgnop "hu
dd rhi moi. "nr n acao we.. a Lingd6 u i d'Am d6 f- Qudn It knai n\Ac kllu c6ng nshiepl
- Kinh dcdh nii hi€ vd dich vu du tich!
Kinh domh van ldi hdng h6ai
- Td chrtc kinh doDh nhA; Xiy duns h! dlg dd $ii- Xdy dun8 qic c6ng ninh der dung, c6ng nghi6p, giao ti6ng, lhiy lqi, ciing dnn c6ng ngtiepl
NhAp kheu n6y n6c, lhi6t bi phuc vu rey dhe;. K\iiu;- \?r hiu $ydn s.- Thiar k quy haech xay dFs. thid! k6 kiin bjc c6ns rinh va thi6t k5 noi ncosi thit c6ng rinLi- ftial tc cona tinh tluihg dey !t td bi6n 6p dan I toKV;- ni& ke hi ft6ns ditu c6ns llinh drn duns c6ns nshepi- fti5r k3 cdp , thoAl n!6ci Khio s6l dia ch:t c6!e rinh; ftiit ka kar ciu c6trs llinh.
Iroi d6us quih lri vn B$ diAu hi.h. quib tiCA(,rl Jnh \iin ho ddns olr r vA Ba 1;-gCDd d6c.i" L 61e n hrg ntn L; cho den rro di-lm
6^sLcMi"nQ;;
6nsvd cis cudr'-Nsa b6nh'en ra, b6 nt,iem
86 nhi€D nCdy30rh6ng 3 nin 200986 nhi€m nEdy l0 dnng I nin200996 nhieo ngdy l? lhins 02 n{fr 201486 nhiem n8iy l7lh5ng02 nrm 2014
c6NG rY cd pHlN FHiiTRrEh €6 ! TU uiMBao cdo cuA BAN LiNB DAO (iap $@l
Ngddi ilAi {tien rheo phip lu6t cna C6ng ry bong nem vd cho riAn rhdiNguy€n vrn Kha (rAi b6 nhiin nsly 29 rhing 3 nan 2014),
dia0 lip bto c6o niy liL dne
c6ns ry TNHHIC€n torn G Tu vin A&C di ituqc chi dinh kdm bin Bto oio lii chinh hgp nnt chonin $i chlnh kgr rh,lc nsiy 3 r lhine 12 nth 2015 cna Nh6n c6'g t.Trlch trhiin cnr Bad ltbh d{oBr bin dao.o.g D (hrL rEch nhiAm ;p Bdo c,o !6r.nhh hop nhirp.in d h d-s hv. vs hqp bnnhhrb5 h.ch ml-qp-hi- (irour ho d6rs.1ndoml hqpnnj' \d |I (hu)inrin riho!-t; @Nrdr(6ng v bng nrn. T'o-s !i9- lap Bdocaolri.h m hdp J h6rnd.. Bsn |{h dao pr,i':. chen lu. crc chinh lich ka toid ihich hgp vn ap dung c6c ohnn s{ch niy mOr cich nftt qu6n.
t nluc hien c6o xCl d&in v, cdc udo tinh mol .dch hqp ti vi $An rons.
' \fl do4.chu;nmu. lebmapou!!!oNromLonCq!oduc n rh'th3) knong\ard' (tci$i14h19trey€ud;drqcEnl'brJ \iailirhtr-rEnBB,ocdo a,.h,n. hqprllj
' l;p Be.Ao bi -hinh hqo nfir ngn ru !o hor. ddng tgn 'uc
|n wmg dm {h6 e lh;.!o dngNh6m Cong iy ra ri{p ruc ho?tdOng h€n 4..
t ftrll.Sp \d rhJ. h.Cn h€ rh,i'C tim "ofi ' o bd mo,.rn nuu hi€. n 3n t-Bn t di n1i,o co.a.\or
'rcnsJiudo3'!dlrnhos! nnin6n'Tnc r..tpvlrtnnbtj B3o.robic. h\qpnna.
Ban ldnh ileo dih blo c6c sd kg lo{n rhich hgp dlrqc tu gin diy dn da phh 6nh tinh hinh liLi chinh cna\hom.ongtyrdinJrd0,dhnv-1qp)eiol(,$didi;-naoraci(\6!i.t-tebanru;1,,,1\hcdq |\e ro6n rp due, Ba .tfl dm \ing (h., nr 1 no.in be \€ rn ror ror {tn cir \Fdm !o.g I,ido do.ib hK h's.dc br€1ph"p $rh dp al n8,n cno- \. phtr h in cdc rm ., gi,n ten \i (tc \i
Ban bnh dao cam k, dA tuin thrt cic y€u .iu neu ftn lrcng viec tap 860 cAo iiLi chirh hrp nhit.
Phe duyCr 860 c{o lti chinhBsn snh d.o ( o1g D pbe durr Bao cdo si cn.n hop n(; d.nh
^.m. Bso.60 ra .hin. h@ nntu dn
p5An-rn! h$ lh^ !; hqD t) rhh -nh r chf\ t d Nh6m .on8 q t4 rhoi di:m ngiJ lilhina t2qur'0{rdong ti h dmnh qa ca! tJ6.g In c.uJ;. rian k ctd .in h, -h,nhbuL..tns€a)p,rihop.sict(c\u3nnu-terffnLn{d6tiroudoant,nEt..$v&\dm.acdc
qutdrniphap g!o anquandanv:q( |;p\jh,hotr Brocaor Ch,l.h0!,!;.
ir
1'r/4g''Fl ,/a*.
#uo."*or,-"A&Cca\e rY r:\rlnxrENro{\r\r! v^\ \&. LL
56: I79DOI6IBCTC.K'ITV
BAo cAo KriM roiN Doc
(rib s'li: .i( co D6\C, Eer DoAr, er,ix rru vA B \x t,i\.E Daoco\c ry ( o pH,ix p&i I TRrrN D6 | Kr rlt LriM
L4P
n;a*gt$**#+tn*lWifr 't:*f'':ri,'i'i,f ,ffi
TrIcb nhjon .n. Brn renh &o
n,*p*3$5#tr*'5*ttrffi *tr*ilrni'in{,.il
Tr4ch nhiin cna (idn toinrian
if5t:;g jffi i*irli6ffi fr *tsff'"*,*ii*;'*,ffi
:;pfi.ilary$trt*,,ffi$;{ffi;"r,m;,":,;.f;'*"ft l+:#kr,;fu .,, HTitr:T
flll:ml;:rui*x*r*x:filJ:r ndd'!nct6i d-rhu rh^e ddqo ri divdi virhich
,i^*...-
1li6! cLi oh6{e t6i, Br. or. rAi .bidh hqp. nnir d phan 5nh rurg tlllo vd hsp ly, t€n qdc &letrnh hrdb $j ch,nh qtu c6ns q c6 pbdn PMt rricn E6 thi Tn Lien qi neay qi nsiy l1lolt ctng nnu kAt qrAho.r d6ng hnn d@nn vAdnn !n lh chuy€n lie' tC sho n D tdLi
q9 "8 .+l hqp rq."I".:h$ nrrc k€ roh, chsrlo ld roan [email protected] viltNanh pMp ly c6 li€, que d{, vil. $p rd Dinfi My BAo (ro iAi chinn ha! nhir.
lsp binS tilng vi€r vi riins a:h c6 ed rri nhu nnu. Brn ti{Ds vrfl lA b,n r6c kbi cin
Ki:n tolr er ftr vfi ^&c
q?fr,,*/T.lr IliD alh - xtan rolr viatrS 6 G idt C ND l,tN inittu tut :I 9 07 - 2 0 t 3 -003. lsdM, han tu&': I 109-20 t 3-AM. I
Zi,&:,iiii
,
c6NG Ty cd pHaN PHAT TRrCN 96 rr|t rt uiMD r c5l. linglA da n\a NOoB . KDT n o:D.( . Jq g. p uhg DrhsAo cAo rAr cHiNH HoP r{n{TCho ntn rdi chinh kA th0c ngdy I I rh6ne 12 nan 2015
vens qrrn c:! Ciir, ihdh ph6 H, Ndi
B,iNG CAN D6T KT ToiN flOP I\TI]|TTat trCIy3l rhins 12 nln u015
Tier vi c6c *xoan rlds d'mg ftb
Du phdnE gii( gi6 chijng kho{n kinh doaniDdu nr nim gi8 din nsdy dio han
crc *noin phrl rhu nsin hrDPhii oru ng.in han c'ia khdch htnsTd ru6c cho rrudi brn ndn hm
Phti rhu rh- ri€n d0 k{ hoach hqp ddne xny dFgPhti rhu G cho vay ngin hqn
Du phdng phii rhu nsad h$ knd ddi
t.
121
t35
139
(43 r.623.740)
%1.r53.40r 719
{93,031355)
6.313.394.032
2. Du ph6ne gian sia hdne dn kno
v. Ttisin ngrn b!tr knict. chl phl ha brd. ngin hF2. rhua gi6 risia sng dvqc *niiu ftl. ThuS vt cdc khoen khdc phii $u Nt$ dujc4. Giao dich frua ban t?i r6i phi6u chi.i ph,j
uodarqpfu]ecdF*cilh@hvlt
c6NG w c6 pHlN pHir rRrCh DO Tr|t rrJ LriMDia chi: rine 2A ri,a nba No9B I, KDr m,t Dich vonc, phuimg D&h vqng, quen cdu Gi6y, lhinh pht, Hi NoiBAO CAO TAI CHINH HOP NHATCho ntn rii chinn k6l $rlc ngdy I t Ihing l2 nin 20 t jBtng .d. d6i kd rorn hq! nhdr (tdp $o)
TAI siN
r. cic knoih phii rhu dii h'nl. Pbdl inu d.Al ha. c'ja knr.h hinC2. Tra lru6c cho nsuid b6n dAi hen
3. v6. ki.n dooh d dd i rlc lhuOc
5. Pbii $u va cho vay dii han
7. D{rphdns phai&u daih kh6 ddi
1 TAi sin c6 dinh h0! hinh
2. rai sdn .d dinh rhuc ldi .hlnn
3. Tti sin c6 diit v6 hinn
m Taidndddaogdli h,nl chi phi san xui! kinh dMh d6 dalc dii hp2 chi phl riy drrg 6 bin dd d.ng
v, Diu lriticbtoh dti hrn
2 Dau tu ve6 .6ng ty ti€n doanh, li€n karr. Diu tv s6p v6n rdo d@ vi knrc1 Du phdng diu ru 1ai chinh dai hm5 Dau iu nim Eie ddn nsay dao hd
r. chi pht rd rudc dii hs2. Tii sin due rhu nhap hodl tii3. fti& bi, li! t', phu rins lhay dr3 ddi h@
TdNc cONc T.ir s,iN
213
269
(23 e9r.030.e30) cr.r9.130.930)
.i
e
- _!:t{4?q!q
c6NG ry cd pHiN PHAT rRrdN DO rHt n] uEMDiachi rine 2A rda drd NoeBl. KDr nri Dlch vons, phuime Dich vens. qudn cau cily,6inh ph6 Ha NoiBAo cAo rAr cHiNH Hop NH,lrCho nen $j chlnh k6t lnnc ngiy 3 I ihrng 12 nrn 2015
Bins.do d6i k6 tdlo h@ Dhil Cii:p fteo)
M* Thuyat
317
323
330
NGUON VON
1. Phai !-i nsut i brin ngin hen
2. Neudj nua 1lr iien tudc ngin hm3. Thug vi Oic khoAn pMi nop Nhd nudc
4. Phii tlA dgddi 1ao dong
5. Chi phl phii ra ngin hglj
6. Phri rrr.Oi bO nsin h?n
7. Phii lrd rheo tiin dO k6 hoa.h ne? ddnc r5r, dlrs3. Dodh lr1u chda $qc hion nsin he
10, vat vd n9 $uE di chi'h !g.{n han
ll. Ds phdne pMi bi nein han
12. Qu9 klen rhu6ng, Ph0c toi
14. cib dich mu b,l rai Eii phiau chinh pn,j
L PMi t4 nsuid brn dij ho?. Ncudinu d rign turi. ddi h4
4 Ph{i ri nQi w vi $n kinh doa.n
6. Do€nh rhu.h@ rhr/. hiin dti hln
3. va] ydl ry tnue di chi'n ddi han
rt. ]|ui fiu,hip ho|n tei phai !-{12. qi phdig phei d dli h@13. Qui ph6r riii. khc hec vA c6ns nshi
,,4,,4'76jr\4.715917.676-
4,114.339 096
41.912.26.513
29,967 .235.26;
tu tu rqdit a4 &crhse hr Lbtt 6ttu 86 da d \tu,4 6n
cONc Ty cd pHi PHAT rFuEh o6 rHI rU LrEMDh chr: rins2a ldanhiN(,Br. KDr friDich vqnc, phuime Dich vong, quan c ciiy,thinhph6HiNoiBAO CAO TAI cHiI\I! HOP NHATCho nin $i ctu n k& lhio ngiy 3 I thrng r2 oin 2015Btng.in d6i k6 rotu hqp AlCiijp $€)
Mi ThnyCrNCUON VON
D- NGUON vON cEir sd Hil,
r. v6n sdp cin ch'i sr hl!- cii pt.ifu ph.j th6ns at quyin biit q,+et
3 QuJ4n chen chuy6n ddi rAi phidu
4. v6n h\ic cU. cn't sd h0!
6. Ch€nh tch drnn gfi hi r{i srn
7. chain Dch t siA h6i dori
e. au9 h6 rq sip xdp doDh neliapr0. Qut khAc rhuqc r5n chn sd h0!ll. I-qi.n04n sau thu, chm phsn Dh6i- Lisr ch@ phan phdi tii! ki dih cii ki t@c
LNSr ehuo ph6h pht;i ki hd!12, Ngu6n ftr dau tu xdy dung co bln13. Lei tch cd d6nc kn6de kiam sorr
It Ngndr klnh phl vt qn9 lntc
2, Nsudn kiin phJ da hinh thAnn tei 5dn cd dirh
r6Nc coNc NcudN vdN
11.612.351.8; 63.024.293.039
Cil1- ----ze-/-.-+
coNG w cd pHlN pHir rRr€iit D6 rHt rr] u€MDD chi ring 2A rtJr nhd NoeB r. KDr m6i Dich vQns, phubis D ich vane, quan ciu ai6r,, ftrrih ph6 H, NoiBio c,io rir cHiNH Hq? NHAr'Cho Dem Ei chinh kit rhtc nsiy I I &ing t2 n n 2015
BAo cAo KfT QUA HoAT DQNG KINE DoANH HoP NHATchoDrm tii chtuh kailb'ic nsiy 3l ih6ng l2 nrn 201s
CHi TIItU
r. Itornh.bu brn hrngvr cn.scdpdi.hyq
2. Crc kholn giin lrt doatrh .hu
r, Dornh lhu rhui. vi brr hrdg v. ctrrycipdi.b n
5. LO nhuql sOp yi bi. hlnc vi cuDc .ip dicb v,r
6, Ddrntlbuho?lilong1jichiDb 2l I'L3
Phln liihol.16lmngc6ng tylietrdo,bhj ran #r
chi pbrqurnlido,oh nshiip
I-qr dhuln rhui. d' bogt dotrs kinh doeoh
rdns rqi nbull k5 .oiD rr!,h lhu6
chi phlthul tbu Dblp ddrnh 4hiip hittr hiLnh
chiptirhnatru qp doatrh lghifrr hdn tsi
L,Inbtrli&u rhui rhu nhreddnb ighrirr
L'tnhuinslu ihn6cia c6.g ty beLqi $o srn $u6 cn, cd d6ne lr6nc kiin lofi
C>5,1-
uo tb rq ttu to@ e. tus 1613b dvtt 4ht Bro ctu dt +hr \@,hj
c6NG ry co' pxiN pHir rRr€i,{ 06 rH! r} uGMDLr'f l; !/A'odn dNOoBLKD mo Di,t,vo"s_phmgDBAOCAOTAICHI(\+I HOP NHATcho nin Ei .hhn *6t .hnc neny I r n\6n3 l z nim z0l5
vons qqn c;u cd), dDnh prr6 H,NOi
BAO CAO LI'U CHUYDN TIEN TE HO? NIIT{T(Tb.o phMg ph,p siin ti6p)
cho btn tti cbi.h kat ih{c bgny 3l ihto3 12nnn,01s
CIIi TIiU
i, L@ chuyir tiin .tr hosr diDg kinh do,trb
2, Dliu chin^.Na cdc *hodn:- Khiu heo di sin c6 dinh li bt! dons sm di! ru
- LAi, 16 chonh tach d, si6 h6i doji do ddnn eid taicac khodn nuc dAn !i c6 c6c nso+i te. L.i, 6 in hoar dOng ddu 0
- Cdc *troAn diau chiih knrc3- Lr'i ntuA, & roqt dohs ktah douh
tudt .\o! 4d1yin ttu d|ns' Tdng, giis cec knorn phai rbu- Ting, giAm h}ng idn kno
Tins, giAn .d. knodn phej tu, Trng, Siim chi pbj rd rrtc- Tan& gidn ching *ioAn kinh douh
- rhla dru nnap dodn nghiip dr nOp- Tien lhu kh{c ri, ho dong kinh doatrh- TiAn chi khrc cho hosr dQns kinh doanh
Lw ct"lAr ftn adn ,t hoqt dOnE kilh doonh
It, I-n ch{yAn lidr nboNrdongdiu i,L Ti6n chi da nu, sin, xe, d@s rAi sin.5 dinh va
2. riii rhu & lhanrr tt, ,nuang b{n $i sin c6 di.n vA
:1. Tidn chi cho vay, nu cic .6ns c{ nr/ ci:
4. Tien $u hdj cho van brn lsi cec .6ng c$ nq c[a
5. rian chi dlu tu 96! v6n vAo dm vj kn6c6. rien $u hdt diu tu gdp v6n vio d6 vi tdrcL Tien ihu hj cho vsy, c6 rc ni lsi lhuan duoc chia
Lruchtlthftr fi rtuho!daryd tu
116000.000
:R
:4
36daqprfid4k..esjoN.hN
CONG Ty cd pHiN pHIt TRTEIN Dd rHr TU uEM
ff; Jr"T^lilli*,1"'Jl,l;i,"' md D' h vo* Dh he D vei& qLin';u -k', dh p' o "
j ^6
cho nrh Dii chirb kat lhtc ngdJ' 3 t lhane 12 ni{ 20r 5B[o .ao th chuyan {aD rC bq! Dh6r (iCp rheo)
cEi TIrOU
Lh chuyan (in .i host do.g rii chinh
TLin rhu tu phar ha,n.6ph,t!, nhin r6n ldD curch! ei hluTiin rd lqr v6n e6! cho ..'c chn s? hru, mua taicd.philu .da dosnh nehjap di ph{r hdnh
TiA lrA nq g& lhue rdi chinhc6 ntc, tqi inuln de tA cho chn sd hdu
Ln ct'u!,, han thaa, bi ho@ aOnE fii ch,n,
Ln cbuya! d.I lhuiD irois nrD
riao Yt tmg dhs lih diu nrn
Anh hu&s cna rhay ddi ij gii h6i dori qrt, ddi nsoei q
ri.I ld tudg aMg d& cu6i nnn
c>4,L
d nhn Nro nq
1'.r,r rq ool);
]l
3l
60.rr4s5a00q -- (6a.rrJ.or63 0)
!.$M.r5,_37.6sa=tu;t
,i)"i;7
qin rho;dfudt
siod) ro tut dq 4r d4 tu 3q ttd
GONG Ty cd pHiN pHir rRrih 06 rHr ru uiM;i'fl;,*.1: il",];Ti,f i' ro D (' \ o,c p' uhB D h \ ou .cho 6 tdi ch'nb kat thlc isiy I I rh6s D rh Tr 5
BAN Tflt \t r MrrH B_io cAo rAt cHiNH Hgp \HiT, no orn krchroh rarrh,tcng,) lt rbioe r2 n,tu z0t5
D C D|BM EO4T DQNCL
t.
5.
3,
2,
Cnnc q Cd pn;n phat hiAn D6 rhi IitLiim isr! day gairir h Cong t), hal "C6nS ty mr.) t,
I irh \uc *'nh d@i. ia.dne D tarsytip |j..dtut br, dins.,d
if; i:ff'til;"#*lii;"i"-:lf s *u" o**nu,i* ou oi, ,6 ch'o *i.h doanh nhdl
Chu kJ dtr rui.. t jrb dorob rb6dsrhMe( hu \') l,n xud thl dodlh,hdnS rhuhg c l-d Cb,C ry rr onS qua,. .h, S
*:":i'":"ii"T ff"ili :# ;:"."--t: :"iT,J1,,.',r:I -", .
" ( 6ns N me
'
osn bo
rhdry nr G di ciu tuc Nh6d Oida tuT'onE nrn \ton r og n thq8 pr,u,ii. ,,i;. ._, hal . ja. L .) J s) rhMl
DMh stich e,ic c6ns t co, aqc hgp nh{l
''*,"""rr,"n .::' *'-:34 ulacii-_:$I]1 .!e!]]j!_!L n3r! __r!qsdneryc6phm ;;J?l'1iJ'31-,1"'
Xu. ' Dinr. huJqn tu x4
'P o! 5 0.
rr]. q"yi"
s.-
\xuanDinh, huyCnTn xrv libLi64,HiNoi st% 51% 5t% s)%
n'#*:dl{,-ln*'lEg,g;g$g111q*r'JiI-iJffi
CONG TY cd PH/iN PHAT TRIEN
3i:T^'iliti'trJx#?iii,-^€16 THI Tlt |"IcitDlcr vons, plrdns Dhh vqn€, qran ciu cii, tha.lt phd Hi NOi
.ho6 d'.hmh tirdrh ntsl) I r ns r, dn 206
*ti*mr*l*nffi[$i$":rhdn vidn iians tdn viqc qicdc cOns 9
N,iM T,i I cs 0\}|, DoN vI TrtN r! su. DU,vc TRoNc r<r
N;n di chir r cna Nh6n C6.S S, bir
Dm rin& rlsliduc rms ft lodD,@ \r r'an ( jn dutre rone td roanhB h'in brncdo4 vtrLai ri \r]!D. do phen 16tr cic nghiip r itug!
t5
m. cEUiN M(/c vi c,n6 DO Kta ro,iN ip D!\c
il;,ffi frltf*,r,'i:.ll4i ji,:il,.,,:,l1,]:Ti,:,,1i:,',fit
*,sgu+te$;,55**l;;':':'wu
-ruS*$,'-,-tfi*-*nt*X,l.it.m:**:'ifr+,*iilft ,iti
diu tu neiy ot ,h,n8 or !J
To,iN
(6tthic vno 'edy3t th6ns 12
._ _.-. .:;;*;E "-- tu ^.r;;;.
cdNG Ty cd pHiN PHAT TRIEIN oo rHr n uir,Bi;l ;.-i^1',T.1i,i"'Ji;Xi'r " o'',s
",,- s o,,' " s
cho rh di churn rl, fir isiJ r ,hhg
"m hh€r mi!! Biocro rArchhh h!p
1 c0 3d 4p Bio cro lii chi.h hdD nhir
f,il;lit1 *tn n*
"#, o'n"-'uo l.an ca sd k6 rorn ddn tich c.i cec rh6ns rin tien q@ dan cic
Iv. c,ic cE n u sAcE ,(r ro,iN Al, DV,\c
Ker q.-i hod dqne l inh dorn\ c, ! j. cong ry (o. dft m a tri roa-
iiili:ll,':ii:fi l"i,l}-'jnL. 'h dosnn hqp nhd,u13,r
i,#Jf .,""+:lJT ::t' r:fl,it,t **.j,t*t, "j'. " ".'d ado.,o h . h,n c a.,.
il+Ttrg[jr****r"liiri,rsrulri[*;,"*itF;iLlr!.ld;t:Tl,i:1"' J:1,:J;:f :::l[i :illlfl iIl ] ;1;l;il;;::;l.TJa";"
;j;::;","":;;;
b6n ili trcng nnn duqc rinhnua hoac cho
']dn ncdy brin
id$$$,f{trdilif{dilti*fi:;r#lr"r"jitffiffi }l
fr:i;g',.*L1.*g}*$i{1#$lj,1H:-,;:*..n::,',**".:$it",k"ffii#
fi*fi**i,***,ms$*',Tilnu cAc kho:ii iums d@oe ii€o,rLn Mo sdn rian nar v, rian E, nrMrhorn ddu tu i36n hrn cd rhdi h&;uchuy€n d6i de drng ih;nh mqr t@e ri;nnan birhdid'em bro .,o
t
alr;nB NrmB k) h3f,. c3( $oan tuns dumP kii LA c{u}lil'";ff #iili.Ji:'. *.t;!: Ht itti
", . "... " _ ;; M q. *;v;tu;-;; 4;G
coNG TY cd pHiN pH,iT TRrEhDia chi: rang 2a rda dri NoeR r, (Dr ndiBAO CAO TAI CHiNlI HOF NHiT
06 I r] uCMDich vens, phonng Dhh vqnc, quen c aiiy, ,hhh ph,t Hi N3i
chunjndidi]rl.:lhttrE'jf;ng
a. Cnc kftoin datr ru rni chitrbChing Hton" kihh doMAxno6n d:u tu dwc pfidn toai ti chtns khorn kinh doaih g1e vi mlc dich nua bei da
ChJrg$oan I'nh doeh duft ehr:; ki rdn rheo aa;. ci;n jll*j.;ld+r;*;,ti,;*:"y;t,[f
l:rui,lr::li :::: :'lLl I ; ::;r;
lfidiniin di nhin ctc lloAn chrbjg khoen kinh doanh 6 rhdi diin Nh6m C6ne ry c,j quyAn sa
: *l l:l:iT q.* nr Jd,: d d ehi,rd, h,.ho, diem.r @ rd1 (r.or.' ;::lXi",l""i'"]"ou;l"t';,1'm a d!cslin 6nu ' oid'a'ncn"'rhr cdqu).n.0niu
li,.n!j: yi,{ld1il;ii:,t"T"r"':h r: *.,,1':: ti.li ili ",,
""1.:, .i1
il;ff ;1: ::::il: i,"#.ifilt#l;i i:I::::;t-i:,I:,.:,t*, l;j;;r* :;
i#:i;:1,;i :j*,jifr ,' "l,,",i"i,1t;."'..,
:;ffi ";t"i,:fr.l;T.:i.i,Ti..::;
3,...,$fl i},ft 1,tp ir lil!*;l;iff H 5;ih+ ",+
;i:i,,"";Tf fi',l"rl'"";"Tri;rihni! knldn kinh dcnh cin pMi o.ich rap hi nsry k;r thnc nnm
cti thodh diu tr nih cin d:n hl,r dao henKhod,r;u.rd duo. phs tor a njm,r*d;ni,is srd din nea daohin. car Mo;d{u ru
illi::hue(6rr h,r \d, mr d,,h,h! rdi;:J.Ti:iiHl |.f ff :tr ;;. l":l$":: :i;nrns ]q u ct. rhoan d:! ru ntm ci8 d;n nga dao
#,*;+*s*3*rffit*$Hi+t*il$iffi [*'s
f+iii:*jfr 'ft
i"'j#$'df ##ffi ::;',; 3r H, :"xin :x$".s'rr irl
iff iff il:T,ni"':tr,fi,i|:iii:",ff ffi ;:#:flxT,1-_,*TJ",i#1il* iii.pJ ii*"
coNG TY c6 PHAN PHiI TRIEI oo THI TI} LIiM;i; ;"'J:j,l ;'"tr :"JliX,"
no D * \ o: g. o hg q h \ o,s qu.,, i L q,h,nh D d Hd \,r,chodnd (hrd
'trrhknsar I Lhec t:rb:0t5
cat Ihon| u 'u
|io c6ry c .u th .no dan \ khac
;:l.f i"U1i:, i:; ii'- .T ,;T .lf ::I;.T 'j."il.1:,:;:,';:,',.J $lie""Jt";
"x#,':"i"#1"!,i,G# lilr *.,1fi,ql*il,,;;tr;"?fli::,,?tf1l
g4ift;{ffi ';f jifi i:; i} *j l":T**f,,*:;*l{,:'*;ffi
:rumj|*r;Jn;H:{;d?t*:i1".'l;*::::tr,,. D6i \01Inodn diu tu rh6nE rr( ditrh dua! q; b hD n ,
l""l*".:**+*,***l :;". ;x ;il*u *::i tl:l13f'xtrtj:i["'"f#jli:iil,Hti;li;l#,ff *'-
"r *' cin phdi rich,'p tei.snv
s6 bi 6i cic khoin du phdnE phii thu kn6Ci. *ho,n ns phni $u duqc trtnh bAy deo sia ki ghi
lJl;,t"tT::'; *'""* tt'''" 'pni \uLnd.hhrsvrpho,,r' ibrc
'JJo. hu. h,rn,!eo. Ph;i1hu.ua khch hiagphManh
c'ao di(h cd r'nh.htu nui b,n ?*TiliT:l[: ttr;$:ixi:1"::Jil 3[' ij;l H6nh c{c khoin phii rhu kn6ng c6 rinh rhdoa mei, kh6n3 1i6n quo iidn
D[ph6ne ph3L ln! M6 do' duqc tap,ho tnne k]rom no Dhai.u,, .!
cK sm rcrcrc ou !,in. "..- *r." *..","..,1in!nl,X".',i," ",'- ; - ",. uo \or ncphrirlr qujhan rhanhben:- i00oSrdiid;,\oiLhormph!,h, q." hq ru r, o$sngd;nduo I n;r- )u"i srln ddi.oi $oin ne phe,,l, 0., r,_,:, r
"m olni,o. :. *.- ,:'ocBnrdo.rb Moin oo Dt ai u u qu; ,en r. rnr derduo,lnsm
- j,uu"o 3B I da' \'ti $u1 1q plli u I o,1 Tn rii J rrm rd,er' i:;XL"id:';;i'.:,j": :fr ;in n uh bj' nhns kro o $r n. s,'u' 0, !u .u.,o du
,-,ne giI.; dr d ipho- s m pnriu u k o doi,dn p.;r r(h dp,srgal ra, h,t! nAtr h,l,mh0uqrgh' nh{jn yta.hiphiqutf, |1 doanjl nehdp.
:
e. - ",.." -, " 4ei;b.;.;;;t 6 e;- -r @i l3
c6NG ry cd pHiN pHir rRrEhDF .hr: r;ng 2A
'da nnd NoeB r. KDr ndj
BAO cAo TAI cHiNH HoP NgiT
oO THIrlJ uEMvqig quii ci 6L{), |n;rh phd H, Nqi
cho nrm dich'in |ir L\u! nsav.ll ftdss* rt'uril 'i"t eeo o" reii
"a hqp
Hins idn *Io dtrtrc ehi ,hatr .heo ei6 rhiip hm eira sii sdc vt sin ri rhuin c6 dr; ih,c hiin ri,qc
ciA e6c hdns t6' kio iiu,/c kic dinn ihu sau:r Nsxler vat lLiu, hmgnoa bao B6m chL phi m!.'nh
d. c6 duqc hJjE rdd krro o diz drim n Lrds! ch phisan ru;r L,nh doanh dd dm! bao p6m;i\r.i.chiphrc6hinq@rr nip lhoc -
Cil g;c ('ta hd! ton tlo duAc rrnh theo phuon! DhaDphumgDh;pkthsi ftumsuyen
Crar r/'uln co rhA thlt hr dF( ta sd bandoann b nh thLdns tuchiphr m irnh;e horn
c6c chi phi Ii€n qutu LTc iap kh{c Dhnrhign $i.ngtryan var tiiu chitrh, chi phinhen c6na
b nh que gE qu)b vadu,/qh?ch roan ft.o
rd. r'nh ('l: heg r;n kno trone rr stn rudl [,nhth{nrr \n{h ph' uc I'nh (;n rh,ar cho \ii. rLeu rhs
nnmg c6 liCn qum dCn kd! qui hoarlrudc c'lo Nh6m C6ne ry bao Adn crc
ld:iJ:i,,li,"d:!:d.-.}f.:il;,:::lri:JlJ':.-,:J,y:ii",ii"-t;"",i:iti,i",,rrrss) r.r lxic ;mriicht hdw.sh"nn a"sj,6;ima;-.
cli phl r, rud( b3o s;m dc chi ph, rhs( ri di phd sinhoanss aut knh doeh !,to nhieu r) ka ro:n Ciiphr rt
C;. cdngc!, dln8.u dtr dua rD stduisdu,F pt,q b6 vaoYo' 60 sBn phdd bo [h6ns qu, 2 ndm.
chi phl rheo phtrdg ph6p ituing d;ng
8. TdLi dn c6 dinh hna binh
#J'illif#lAhti'l,,it"'',. ',,",*$,!ii',r.',ni*H t :il;{1""^ffi i! fi 'tT;i*; : I:ii ;;; ;il ":ll"l, ;; ly * :l:fiji:l"i:;*t:i"iT;lrlffi:il:ii;1il'"1:t*Jtil,'ii"J:fij,,[],Tom-,,ykdd."L6ardi sin c6 djnh hru hinh duscdln8 un {nh. 56 nin ktiu hmLoai lii sdn c6 dinn
Pbums den van di, nuren din
phdl sinh mot lin c6 gj, bi I6i duqc phdn b3 !ao.h, prrirheo nhuong
'fl,:,'.
rmu ho rheo ph'me ph:p dms 6ins dlE ren rhoi pirn hn,.,4 qr roar 6 en co drilr hilu hinh 0husalStulll6253-106-10
3
hh h4t ^* q a -n 6 pN,;;E;; ptu:;;:,7; tu;; tu=; ,;;,_ d;-t
c6Nc Ty cd pHiN pHir rRrdNDia chir Ta0c 2,\ rda ihr NoeB I, KDr mdiBAO CAO TAI CtsiNH HOP NgNT
06 rHt rd rrEuDich v0ng, phuoig Dich vong, qurn ct c lj tunhph6H3 Noi
cho dm d lhn in Lhu. nsiyr ftrnsBri liulir binI Ddo ci0nr.h)ib hqD
9. Bir dinc sin aiu tu
Ir**t*$rT+mil+-,;{tt*dlii"i*,i*fftr,i#,ylf !hfi].1i$iLi;;i,h,jl,#;iii:'"Jd":,s"Ti"*i,l'ff '5i"".f
iln";
l,li:tJj'i.1iiffl;,iyf.!;i"1Tilfinil",un-* *.,0"u;*o. xda sav.,ii,,6 nio ph,,
frffr*irffir*qtrniti*ft;t*i'tlififfiiiai tii sAd c6 ,ti;h
heo phlm8 p,.pduq8 rh;n"L,d r..4(..o mm ftu hm fla bat donr sjn ddu runhusar:
Cti Fhi lty dvng ca bir dd dans
tr":i!"t11jiit;p j{}ft H[lfjii}*'i*{;ffi}t}r.*:1#ffiHqp o#r|litrb dmnh r, tq, rbj th@e n{i
;il. ", T ut\I+! jlli:ffi
l:i,lj;ti#t di " "'hi h'i' I nh d'"nh bo
tri*:i':lmlf .:"t',-ffi ::i'ltll*ilYi;;itil;
["*#rr,iiT*[ri,i:r;1fl #;r*#*i.?&;;j';Tffiif ***rt'****.{*:iliA:rft ^,j'#l'fl+$it#,tl1{fliilil$ji*ll";e,:5:;*li{$W;
,(:
\
... .-.,. -^ ";;;tu:;:;;;-;-;: M
cdNcry c6 pHiN PHAT TRrEN D6 THI TU LrEM
;:?.'J:;1 ll'#,]:,Ti,L no D n \ o' g p' uon. D h v.'c q' c,u u'i! hd\ ph6 Hd N6cboihd.hi}|ildrKig,tlId4g2ib20lJ
chos6 ricn phlird bong tuo! ta, lienE duoc Eht nhin du, tr6n.a. @c ntrh
Str"ff1fr-1'trfffiff- 'i'p vdo kho'i mm 'Lqi ihutu $u rhu. chua ph6n ph6r, t*n
i:il.ljll [* ;t f ":;,t;l' ;T,:'ij :';iT: ;:j.,',ilT",:":,ffi ,H*ili*
ffi|1;i{fr ili;it*1':}:i#is};;f i1**g*r+;.*rrt,{iEqp ddng htp tdc linh dolnhEos' dit? rnth .kM, dlhE kian ,od!
fl{yfiif+}##'r",fin,F,r,liili}:t"ti,;:,1*,--'.p b. k,nh d.rl.u.
cii( khoin nq phl, r, md Nhon cong D. phi geh (h u
i"T"iill fi"T;ii'JT: Tl"rn' h6'' oi' n6 ap dtr1 vu a'ien dorr
ctc l,iodo nA phij rn rd (hi phi pb:iirni
il:,Tff ill iTJS,f ,"ll'j'"lill lT"::n:iiiii:
ili::,il1l;X';,"1;tt* *'' '* 'd
phni ,- nswi brn, chi phi phri ,ii vd phii rra knac du{,c rhuc
: iir,"T::j""cifl fl:;i.i:"li* f"ilx* i;[:i;iT^";,;::il;*.,-
li**tt*:l$*-;;;$i:i'i*'*:;;tl*{:nr,,**ny"' :l.i,inffi":::1flffi:fi*phiii',thonscdtinn'nuo,Eh4i knd"*ricnquai d.nsiao
v6" sttp cno .hn s,, hnuVdn s6p cna chrl str hln duqc Bhi nhan rheo s6 v6n thuc G dd c.p c,ra crc cd d6na cia c6nc ty.
s**s:+,"r,uil ;":-::r; :.Jh"cT.Tji:. ;ij,,,tr,t,, !,i,1; l;"t:iui i:r'"Jit iT i",f :"r1.:, ;il ;:l:l;1il; :l"l:,,;;i "iljll :i; il,f,H iif I
_Codety,plmr tEnh. rhmn din Ei b?o A6m caE (ophE! quj u dtrm pho tnh La noa[hdn
' r..; - ". - b "-r dh d-;t Mr;.;;: M 2l
c6NG Ty co pHAN PHATTRTE\Dia dI rlis: a bi dr NogB r. KD1 mdBAOCAOTAICNINH HOPr1lir
06 tHI td LrCMvvnB qdi ciucdv $!ilr Ph6 Hrtloi
cho nh b .hdr tir rhK ng.r r I Lu4s r 2 dm :0t I4o nu'4 ni0L 060(io rr,cbrih iqp nhdi,+p,hror
l*##,i.i:'.f,fi};"'lll::,-#,eidntiph{thilhvdeids6sichc',acdphiduqurduqoehi
il; il.":!?:1|i,T""11'J;x"tl,"*f :i5,rif ,.:::"$xfil: jj3 ?Ig:i ff ii,&":;
ir';lHf,:ll*d*fii-t;:3::ilJl",#ri",,r,ff :l[{ffifl.ti::x?:*fc6 htc dwc shi nhin li nq ph,i rri kni ddqc Dai hoi ddng cd dons phe dtry9l.
G[i bf,in dornh tlu vA thu nhibDoaah h" ban hng hot.ttd,i,h;huomntru br htugh6,. rhrhb;mduotSh'
' hen $i don6 u d hoa min d\' *:l":;ffi l.:: ::"*";il':do P\an'dn ii rc \a'd: (' son'ie' !o
' m';:":i'"',*xT:ff ffi1il.#:":ri:1,',:l,lJil'J* in p ;m nlu n.udi o iiru
;1it';,jil,Hl*.E11*i-l*"Hdf*$[*'i,-i:$ii#: )i3T':fl tu: :i,xliit;*:"*T,lT Jilnug ;.;,'" o"n *. nu""
Doahh tu cahs dj, dlcrt rrD$ih rhlc-nS -jp oi. \_dua. Eh, nt rn U. do,g,hoi,h6. miJ -,. die t'i su.
ir#:ii*l,liJll r"xlj,$#'jiJilil-{ i:]i*l:i.,"i;ii{i' \ho co,sryd;nr ho?..erhudue- to, i.h^ nhratu3.,odrc, un3.lodt.h4,lo: i::: :i ::s :ffT-,i :tf :ff.T;ll'J :,ff * iff :;; ;. :;.,,,
",
f"?'-!n$"i#.ff f;",l1:ffffi lfft l# -t*:[i:til'.ni" **.., o,o" "u"
Dodnh rhu b,k bh d,he ,tin
?:,i,,lL::.T:i.*';" - " "h cd.s q da , .hr da,,u duqc shinhan kii,ho! r in dons' :*.':;:j* fl Tru:T*Til;i,it 3;ff"tjiit;r',*:,X;|,1;,T"i:ls,y di {', chuy.n
!l
':" ..;.. ".-.t"4*.;*::;* z a;;:="*.22
CONG TY Cd PHAN PKAT TRIE]NDii.h raicrArwnhdNorBj l(Dr mdiBAO CAO TAI CHiNH HOP N!,(T
D6 THr l|J LrEMDich vqne. phudnc Dich vens, q6n ctu aiin $inn ph6 Hr Ndi
sodm d'.hrin rlrf( Br) rj rhans
*X"ffiT"1y"ilf:::,::1 l#"gin quv; qudn ri bi'| .ons sdn nhu nswi sd h*u bi, d6ns
Domh rhu drqc *i. drbh tungddi(hrc chrn
il:T,f;'j:;ill",""flITI1l,l;illtl,ij:;tl:lt,*" ch ba bdd6ns\in
;,J[T:1,'#ftfu itrHff"trx:;Tnrq"f*,ni*::"f ;".y:'i*
duqc ghi nhtu ten @ sd itrdi gian vd t.i sdr rhuc € dms ki,
tr$f {;.,'*:},r$':,,,,",:"#;i:r tl;i}:rffii:n,"i,:.,i:.,rri:ril? s,,r:::
f-*fui*#ft f**,,*iffr*:rir#: ;iiii::il:,*il::,*: j:Jffi ,".ill
ffi{fi :jffilfi.lffi jifid"ii"I,:ilx;*:,.:{:Tlf*["ii:*fi }$trliiil
C,c khaan l.ng, giin khdiituqc Bhi nhan dorh d1u khj
Chi phi li nhihs khoi! tlnhoio }ni c6 khn nnng iuog
ruqn8 xdy l6p, cnc khodn rhuriE duqc th6na nhir v6i knich
bdiihudng !i cdc khoin rhu knic chj
aTl j::iT"-Jil:,if; f ::JTil:' :lx',::"Jj:"j,1ii,i:i1 :i:l
f [$$J$f,**$"r"d,t-l]ii:ltr:f :H:*;[i{i*i*til1;d;h,,ffi
"st'{;Efr*.i:flr*ff n#*;*i*q;itrfi
E#*
:,. .,,,,,, r;E;;C=*;;;;r-ffi * r- _; 2l
c6r{c Ty cd pHlN pHiT rRrEhDje .hl: Tjle 2A rda nni NOSB t, KDT ndiBAO CAO TAI CHNIIT HOP NHATcrro dm ts drirr I,a
'hrt nsa r | ,,\rDs
D6 THI TU uii,rDjch veig phudng Dicb vens, qu@ ciu a i) drdnrr pl6 HArdi
Bib 'tuy€|
h[[ 3,0 do si.h|nb lqp
Cic bin duqc coi li lian quan\eiben kia Fons viec ft quy6rti ban idn qu,nn6uc,tnrchiu
T6lu viio xem xdt m6i qunnhiou ho hilh rhft pnnp li.
Ba,phin rheo liih qJ.trnhdo,nh smophincoft'j
l"rf"i".*^c."p "* phn" dFh 4, vi co r,ti rc
n;. r 6r bh c,i !ha nrnc I rm $,r hd .o dni huda d,n^.1 do_d,nh.n, hinl {,hb -hjnh !"hor d6ns (a. be- (;sd;o, Nsu r,.m soritchu,s h,y (hiu rnh humcd.iiS ki chunE
hg c'i! crc ban ridn quan, bin char cna n6i qud he duqc chn rers
2r.
xic dinh iatra biet $ad siavi lqi ich ki te *])tc vdi
Adphgnrreolhu \(dis b ld mdr oh; j hC rt. drnh.i;rgbe,,hamBa qao qut urb r, \ dl
iili iT;i: it*:;,#t,l;:111fl.."_T *l *fl: i;h';';,;;;j-;';,;;;ifflt'i'"T:l3i,1""tr#i#;lixll"nflxo.n&;1'* "*
u' '"' 6p ds* dho vii. hr vi
],fi ',l",llff liifl ;'l:;lill'"fii i:l l,J'.'"fjil*:,: -," c a a'.r i' !,'Dh \"..," u.a,,,-i a"" e,eiit i#i;;;;ti,;:, il:l iilT ;'il',];::n :jT_ iJ
;'1fffl:1'filllfl#i;ii";tril"i..l.t\*'"' aw" er'i "16" 'heo
si' sdc coae c6c chi phi
#:q}r.lul"Til:!"ti',l"""ritr :il T ;::i:rTi,i#,1:rT.H:T.t:r10r I onr I e6m "rc Lnorn Dh,iro nCm, bh. .tu k oi1ph,.I a |j €.
T,ilhoi dfm€hinh?n bandlu,s( Lnodn n9 phr uidichtnh dDUcac(hiph:siodi hc6renqu-,4";;;""";;:;;;;;fT;sr-hrnbhd'ubme"eo.B, tn.dc cAM .t ldi .hrhh
"lf:#lfi:','jji",1llx:;;ff adinhbiv'iitirhd'ftn.
!6 qulAn hap phdpdi b! En si" ",a aun. eti"r,i,,, _
.6 rhrin, o( & nhj, b, !!Lr vr rtuqr ror ro pt , ns culC
^,,,-;.".--t";a&_;d;@-;;;s;;;@-.2.1
cOr{G w cd PHAN pHr{T TRrENDii chi: ri,s ,A rda nhi NoeB L KDr ndjBAO CAO TAI CH1NH HqP NHAT
OO THl Td LTEMDi.h vens, phdtne Dtch vqng, quinc;!c'll. rd$phd Hd Noi
Cho nim r.i' . h ii ri' Lhr ns4 I I rhbs
" ffi?[:iH&o^irTf *o c,ic KroiN M(Jc rRt^E Bay rRoNc Bih*c c,iN D6r
r. Tian vicrc khortr luhsdMg lian
Cjc 0rorn rmg duog ,idr I na gtn ./ ,tr ,€,
_ 4.!!!r!z,r!1 - qu!q!!!4?cic *Iodn dau tu ft chlnh
,.j:.ll:ljil,l: ':,:,;.n " " fhom cd.s l odo s6m \rhs rxo"n 1.,r,jr6ns,ve(n knoand.urubr.hnn(j;t.rt.om.ons
Li dorhay iidi chnns kho& kinh domh:r cdphi6u cdne i) m phin sdm tu 5245 044 665 \rND, d;n* $di n;a th€.. C6 ph'au Cong q !6 phdn Hodne Anhmla ri lcl931300 wD
#;:#;#ffi'76.767.7s0
64 9C7.750 (11 |1O.AaA)
3r3.e27.ee0 334074150 (46e.s53.7401
45044655 re4 rc0.000 (50.344 66r)
65e.e42 tc0 6rr2r.00o (42.6se re0)
itil, i3 iil' j';:i: :'",Xlii;;t8fr i'o-e'r"e tr
GiaLai: r6nE do nua lhem 9,000 cd phi6u rdi v6i sii
chrhg kn.6n kidh doann nhu sau:Tiin hinh biin ding du phdng eiAn gii
Trich bp du ph6ns b,5 sunE
Ddu tuSdp n yno Adn yi *hA.
i'tt
cii !6. prph,li!
26.004.930930 (2t.q91030.930)
Gi4ad. pqprdns
26.004.930.930 (23.279.130 930)
?6.004.930.930 23.991.030.930
. 1,.,, "..,. ".:;;;F=;;; *;;;_;a;;;t;;
c6N6 Ty cd pHiN PHAT rRr€hDDch' Tbc 2A rd: ntr} Nogs r. xrr moiuAo(Ao TArcHhqr HoP Nrlal
D6 TBr 'l}
uExDi.h veie, phudns Di.h vane, quin ciu cj6y, thanh phd H, Nni
crro tun r.:' rh nh r€i rir nc4 I | ,rringen ri!][rnitrh BAo clo rrjchhh h6
,sjiirii*/*'r*:---"'pmrilss 'rih.p r du.. s. d rr he.s! n,er,d,a .s.,
DF phonC chr r,tc kh.h d;u tu Sap von t@ .tat r) khnrddnhb'andcnsd.ph6ng-hoc& tho"ndruuSop\dn\@ddq ^hcnnura,
J,
4, Tra tiuir cho ng[di briD ne,jr [s../dii bln4t Trn hkd. cho "grdi hdn ,adr hs,
Ttd hhh cho cnc b,n ft, qunTtd ltt tc cho nEudi bAn *hdcconc a c6 phin Dju ru phrr Fin Ihude maidxaydFis Minn Du( HiNO,con3ry c6 phin d! k w xry dffs M, Drnhr s nsnian ctu hc duns khu ho( t, ihul
C6igD Co pdn )Gnh !, r,nh Tlinp Lonsc& nhdcung.;p uuc
ad bd trzdc cho rydt bda dni hg,
Td 1rubc cho .d. ba, rch qneTfi tdc cho Md4 bna khi.cdng q c6 phin Lideo 1
c6ns ty c3 phin phar t|iAn Ten viOrcdbg ty TNIiH Tdn Thtuh D+!cdc nnd cung cAp knic
Tnoh Ep dv phd.g bd sury
Phai inu ngiib t?u c,ir kbCch hing
Phdi tlt.dc bAd Mt qrnP-hdi1ha.d. thdch hang k^dc
Ban qurn li dq 6n ciu cidy
c0trg
5A.743.?3a.a32
(29.60.t,075.352)
3.391.320.000
12.3??.313.011
1.394.320.000
_ i9!l?i9q.!4 _ ? ,!!qs1q3!
i(_- !!1r4lp& _ q4rq!!!{!3
2.331.850.000
f!!!!:124{?q -!!{0!!21!1qr. "";' "d. -.:t "6 e*Ci;i=frj;;;:;; tu:
c6NG ry cd pHiN pHir [ugr{ oO rH! Td uiMD,.\f,tus:4 rodir,NocB. KDr noiortr r0s b\'mcDitr !cng.qr?o trc.D.,hshpnoH,NoBAOC40 TAI CHTNT HOP N HATcho i{n di chrnh k6 fiic ngiy 3l $rns 12 ih 2015BdtrthnlA binr Bdodonirhrbh hsp trhittiipdeo)
s, lhni Ihu trgrn hen kIIc
Prni ntl .ac b,n tiin qaanIhdi trr cd. ri .httt td cd
'hAn'nrua TNrDi.r l% lheo d6n ,io thuden chuyen nnLgns bft itons sin
Ong Ne$n Hodi Nd - phdi drliCn chuy6n nhlqns 05 phi!C6ns ty c6 phAn PhAl $iib nhiTay Dd - Phdi thu va s6p v6n
Giirri Dqp[dw cin k! Dv Dhdhq
13.441.513.619
1,300.739,798Cft knoin phai thu ngen h@ thAc
chi phi sin xuit, tinh doanh dd
Cin s5. puphdq12.6n.995993
Oidq6. pqphdry14.213.073.463
942,57A.922,62A
56 deu nem 45.321.375 |rMuandnentn t.004.38t.332
rtiir bl c0trs
l].26t252.t31
ti
{6,328,:57,20062.045,750.857
2.645.4t9 172 | 93b19A.909 459859501 5.042 090136
r-r,i.""-qb d;ebei; .;;;; _;i u;;;:f,;;;M
c6NG w cd pHiN pHiT TRtiN 06 rHr i) uii,lBAOCAOTAICHNH HOP NXATcho dn I}i chiin kar lhr. .cay 3l drrns 12 rh ?oltBttr lbuy6t rinh Bro .{o rrl cblnb hqp trhir G6p fteo)
PhumsrignMiJnncYd vaD Oi,truy€n
Thi6l bi,
li coq
4.819.61t.632
4.153.536659 3.701.326.694
263.794.064 2 042.276.3a3
(t49 740 o8o) (t49.740 9391
13.442.3! .733)
9.175.4{rt,630 9?5,002,9,t010,?43,603.57t 579,133,705 21.47J.271.90)
19033.559.666 q.!!lt4!2 !l!9!,1!!1 ll!.4aqq 4 !!!l!!:!q216,333.065 2.517.643.60.1 r35.671,766 10.s72.473.955
8. BArdotrgsnn diu tu8a. BAa1\ssand t,cro ntua
Ld o6c can hO chun! cr dd! tu cho due.
Tans llons nin do knfu hrcGirn tEng nrn do th.nn li (1.013.423.357)
1,351.,16?.rls
Eao ndp lny k€
(431.17a_702)
Gii lri.dn lai
(410.582,424)(532.050.15t1,?33.610139
Chi phi dD ru6t, kirb dornh dd dlng dAi hrD
Khu nhd CBCNV Edne Nslc
Dq in Dich reng - Nhn h6n hgpDu dn 4000 n t?it6 4 Dichvorg
9.979.035.4f2
67150,505,396
a - " r,..
" -. "..,6 "u ", q. hr; tu;;A--. E,ffi
CoNG TY cd PHiN PHiT TRIEi^I 06 THI TTi/ uiMD!, .hr: rhg2A ba ,rri NoeB 1. r(Dr m6i Dich votrg, phur5ie Dich vane, quii cid ci6y, rhinrr ph6 Hi NoiBAO CAO TAT CH^TH HOP N!{,47cltodnlAi.hlinki'thtr4iy]llhdc12nb201544!1!y!r nhh Bro do rii cbrih hqp dir ocp ne)
10. Plii ki ngudi ban rgtD h1n
s6
Pttli ti .dc nha cthg lap khdcc6ns q c6 phin DAu tu Nam AnhC6l3 ty Cd phin Thrme mei lhuc Hsngc6ng 9 C6 phan Dau u vd xdy d\,Tg Mt DhnCdlg ty C6 phAn Thum8 mi Dicn rr IIAT Vi€t NmC6ngtyC6 phin IhumgneiT6.ghap Anphn
333.t31.1t9
536.302.620 2.494 n2.9AA
Cic nhd cung cip khdc
tl. Nguirj nur l.i idtr trutc lg;D hp/dAi h?nlla. Nsrin hM d &n notx hs;n tq,
Traltun ria ctc b6n ti6n qkahnd retc cno cic khnch hdre khdeBQL du rin quan Btic Tn Li€nBQL dv 6n quan Nd Tn l-ionC6ns ty TNHH Lien dMnh 6 t6 Hda BinhCic knici hAng *lic
11b, NSkAt nM td nan tdc ddl ht,
5.171.229.300
Ttd,at cna cdc baa AA, qmTtd trtdc ct o .nc Htdch dry *hdcCdng ty C6 phi. Xay dvns ECOLANTDctc kn{ch hdng knic
12, Thu6vtci.khoiD phaj n6p Nht nrirsddiu nh s6phrr jhh tronqnln
Phiinop Ffiaiihu s6 phr ndp st di ,h n
12.!.29J,096.54J
iti dia 10,174.43?.303 0r.541.4r7.m4
:1 4
'ltr nt
:o 1oJ I ncli€o
ni tu ic ddrg.ruyer | _'% s6
r-,iiL, hip_u urr61.430 6rr rit1",*t,ir ",
,,, ", "'iiililliill594.169.313 (591469.S1r)
:l_- ",, *. _ _ _q?\, .!,rorr ,.r-ol.,rr,3r:IE!:?4!:!!j!!! rq.44.r.ro6.o$F-r]6..s?sss,
Phiipop Pbiiliu
Rtu,hat.6 - a ,e 6, pb; '"p
M;;Ei;i;;;;;A;;;;iA
a6NG Ty cd pHlN PHAT TRIEN 06 THt r] LrtMDi, .hi: ring :lA ttla trhi No9B I, KDr. ndi Di.b veie, phudng Dich vo.€, qlin ciu aiiy, lhinh ph6 H, NoiBIo c,io TA] cHiNH HOP NHITcho i.m dLi .hhn k& dtdc igdy 3 r $rns 12 n|n 20 t5lh ihuynninh Biodooi.r nh hqp ihit ( fp lhm)
( lc cons D ro' g Mro_ (dn! ry nop th.; g... r| s 3 Lng *eo Dhm-e p Bprhu€ Ai, rri cia tins nhu ruChuyen nhdons quyAn sn dung iril khdng c6 he ringchtryln nhdens h{ lins ll.n dCr, doanh rhu xiy rh6, hoiLn thiin
rhui ttu nhfu doanh nsn6pNh6m, 6ns D p ;' nipoua rhu n\ip do"nh -giTp. ho ,c
^l'ou rhu n('p2)0.. Rn.g c6ng D ,6 phd I,deto 3 sp oung rh.€ .u;r 20.0 bong,smnan hitc nh6 h@ 20 tt d6i!.
Thui lhl nnap doanh nshiep phdi nop rons nin duqc dv tiin inu saui
Nng!!rTdns lqi nnuan k6 torn rdtc L\u;c|( |rrM diu chlnh be s'rm t0' nndi dtorn da ^ic dtnh lo nhu;i chiu rhug
'hu ihip
' C6. *nodn iliau chinn Gng- L6 t6ry fim cna cAc c6ng t con- Cic kn.dn dtu chinn siin
L6 cec n6h rudc ituqc chuydn
- mu nh'p chit thuA sGt 2a%- Ihu nhap chir th,a suAt 22%Thua $i $!c lhu nhqp domh nshi€pThua sudl lhG lhu rhipdoanh n€hi3prt'u, tltt ahAp douh nshiip trdi nAp neo iuit1,,1hu nh1l do,nh
"ghilp.hi,h tfch do t;Pd|ls.thra sudt kttdc th,i sutt phn oaqrn"a hu nhpp .lonh ,Sltt,p phdi n1pOiAu .hirh thuA hu nhdp doanh agh4, phdi
rdisrhn5rhu nhipdoanh nghi€p phii nOpfhu tht
"hap doaah ryhilp dd tqh ftp ct,o,l
ti.n nhpn t*d. tt hos' dohs .h.r,h ah@ph
hn|nE ein du?. shi
"haa dorhh th! tni
T;ry 'hui
rbu nhip do,nh trBbjep cdn pbii
Thui ftn nblp do.rb o8hiqp rhu cur 6c chn
521.171.103
(251.310021)
chinhlrbu6rh! ohipdo,nh bghiip bien hrnh 27,367)5t.033 t0.?92.086.3{8
8",.-- _ ^ b-".,.Fr; .;; w d*;l;;;;-;;;
c6NG Ty cd pHiN pHir rRrth 06 THI Ti/ LIEMDia crri: ring 2A ri'a nhi NoeB r, xor mdi Dth vqns phdde DhhBAo cAo TAI cHii\H HqP N!L{Tcho nh rii .hhn ker ihnc igly 3l $dns 12 rrn 2015
Bin thuyfi mltrh B1o.!d rti.brtrh hqp bhAr tiSp 6m)
ViA. ^i. d'nn'( 'aLu n 5pdoan ngh'€pphi"dpci(rcc6ngq tdno\l-om.6ng) dtrct,o
.n \ao rc q ) d'nn hi€n hanh \A rh,i lu\ n en. n-irg qu\ di.! n.r 1d dor heo une rhdi .lvd crc quy di'n 16 thut a6i vdi nbiCu loai siao dich knrc nhiu cr5 rh€ ddqc siii rhich rheo nhiAucich kndc nhau. Do lay s6 lhu6 iiuqc nilh bdy i6tr 860 ceo lni chinn hqp nnir c6 fi; sc lhay d6i
lh@ L.dr ; J2 20 rQHr' \;. n aor Do,ung ma. so dre. cu -Lar rhrA thu' \io dorn ehiEpdrqc Ouoc hq' n o. C6nriod M l oi -h, ncr; v€ N,m rnm j\lll lq hep ru ) r )6ne q"a 1gi)le,hdng 6 n{m 201 1. h,A ).d hue ft L rMp oonh f, gniap phd d 6ng s ;r tu')"" \.dng.on207. tn ngiy 0l ihtna 0l nin 2016.
Ttul !tu ahip rtoo", nsrtiep 4n n'p dn si til, ,hia dtut tt hop d\nc chulin nhrane tAl
Nh6n c6ns ry phni qm nOD thu€ tnu nnip dooh lshiip lhco g l9 1% tan s6 tian nMn trodo inhor dO-gcnuJen Dnums bd da-e sdn $eo qu. din biT o gtunj_3_Ot4T]-BT( ngz t3rh,ins 6 'n l0 r lla Bd llic + \hom (dn. q se ouJAr rod tri .o $G h|hip doa hnshiEp phi: nio!ho hoi' dorgr,) lh. br Sido blr do e.m
Tian thue dil duqc nop theo rh6ry bio cia cd qud fiud.
Nh6m C6n€ iy ka khai vl nop rheo qry dinh
13, Cbi pbi phni rt trgtin h+n
v@9, quin ciu city, tMnh ph6 Hi Noi
PhAi td.Ac Un liah quaaPhdita.nc i cric yA cd nhan *hdcChi phi tdch butc Cia r'6n hrng h6a, thAn} ph:m
Cic chi phl phdi di !g.i! hsn knlc
1.1. Doanh thu chm thrr hiOo ngin hr/ddi httr11d, Doahhttuchw thFe ni4n teh h?'
29.1J2.266.3J3
DoMh thu.hM 4 hien r6n
Donl t^u chra tl'Fc hi," iAn q'an da, cd. tiDodh rhu cho thue Gn8 I tod nhi NogB IDdmh thu cho dDA iinE I toA nhi NO9B2
cr. Lhdn doanh rhr chus 'hF hcn neAn hml5 611.503
Btutu)a_t&db^e6ptui@n; ttd;a dE;; d- tud;;i I
CONG Ty cd pHiN pHiT TRrEN 06 THr rJ UCMDia chi: ring 2A tda ini NoeBl, KDr h6i Di.h vqlg. phudne Dich vans, quin ciu aiay, dinh ph6 Hi Nois{o cAo rAr CHINH HoP N}rdrcho dm di .hrnh L& lhdc icay 3 r rh{ig 12 n6n 20r 5
14t. Do.nh thu ct'm thvc li€n.tdi hpt
Doanh thu crta tttc hiqz li6n qw ain .d.
DoMh thu ch@ thr hi'n tian quan dh ctu ti.htc va cd ,hAi khncDoann rnu cho rile dne I ioi nni NogBlDoeh liu oho thue Gne I bi nni NO9B2
15. Pbti rri ngfu bsn/dii h|d kndc15a. Phni ba
^sh ha" khi.
Ih hn aic han liia qauIhni hn zic dd i va cd t6h khdr
Bao hian x! hoi, y ra, g;t lshiepc6 niq bi dhlin phti rdTien dl! coc nua roi A Du6nX2Phdi !1i ca. chrl nni9m c6ng r'inhPht bio bi nhi N04B ICdc lhoan phii bi nein hm kh6c
15b. Phdi nn ddi L?n khdc
!9.967.135,263
32.l]9.373
41.912,726,513
Phii hi aic 6 cht2c yn cd ntuAn khd.C6ne ty Cd phin TrunE Tin , Du ,n Xuen Dinhc6ng ty jti D6 - Ds 6n Dich vgngC6n! ty Cd phan Xi, duns phn Hhs hotdi'rcs
Ho! ric tinh doanh dq,in XlPhei hi nc6n sjch tian chenh Ech cic du inCrc *noin phii bt dii hsn kn{c
2.173.056000 2178.056.000
Qui kner thEens, phnc biNl6m C6ng ty chl c6 quylhen
T6ng do rich hp ri l'/i nhuanTdng knao do thrnh li c6ns q,
t0.374.227.33a
(2.600.752.563)
b 44t' ^da' k "a 'o tu6 he;Ea;;frG;;;;;aE;;;;1 .t-,j;;Ei 32
:
;ts'F
f€i:.
€
t
-ii3e
:9: 6 a 6G!i 3 r gn
:o r --_
P g 3 a gs-9r.3 g 9:=F 3 g gF;;1 '1aR": !
{ :6 ;. a! rE* - a: ::"e a -5,.: alE i ..:"E €l=; e :5; ; iEiFg; E
s
g paF ER€::
i=J -
*:
+
g 3 s sas: E q:5t a;: - 919
;q q :
Esi i: 6;Si E €.::qe E ;:zli;E:EgF€;
a'a ,E
'E
.:
'€
..t
3g
:3 !;E b- e.;i5 t:
;:i:!io:Y=::;"i: !9€:€:,O.s.: -: ;
c6 G wcd PHi PHAITRtdN D6 rHI rIJ LIEMDii .fi rdns 2A rda
'n} NoeB I, KDr mdi Dich vo;g. phudDe Dicn vFs, quii citr Gdv, $rnn ph6 Hd Nqi
B,4o cio rAr cHb.rll HqP N'lttrcho nrh di .hrd kit lhnc nsay 3l rhirsBid 6uy&tsjrh 860 rdo lni cblnh hqp
17b. ChiiAtrAa Edp.no.tn sn n t
v6n g6p cnr cic c6 il6ngTh{ns du v5n c6 Dhin
s6 l(ers c6 phii:u iling kt phel hinhs6 luqig c6 phii:u da phst hinh- C6 phier ph6 th6ng
S6 lue.! sd phiSn ,ltrqc mua lai- Cd phiiu phi tha,ts
56 l!'qng c6 phiiu des Im h,Lnn
- cij phtZu phii th6,s
MCnh girc6phiendmgleiinh: I0.000Vl\lD.
(1r9.616 197.02&) (139.616.197.023)
505,3?7,333,412
vl.lD
Ttuns nin C6ng ty dA pher ph6i lsi nhuan rheo Nshi2015 ngly 04 th6ng 4 nds 2015 nhu sau
' Trlch qut 6du tr phit tiAnr T ch qui phnc lgr
' ftu b. hei 6dns quin ri
Doann thu h$t doig xiy 6pDoann thu hoei rrQng kinn doanh ber itons sinDoash thu thidh It bdt ilons sdn diu hlDmnt rhu cung cip dich vu
NeAy 30 rhrna I I nim 2015 lQi d6ns qltd ri c6nE ry de ft dns qua Nshi quy6t s6 l9D0l 5Ne-HDQT-LIDECo ve viic rar chia c6 nic nim 20 t5 li l0% medh sin c6 phiau.
!'I. T'IIONG TIN BO SUNC CIIO C,(C IGO;N MUC TRi{It B,iY TRONC B,IO C;O XiTQUA IIOAT DONC KINII DOANH IIqP NtTiT
1. Domhrhu ba. hingvtcung cipdich v!
2.241.13t.3t8
13.502519,481
B!,,,,J, -.. \ - b i d ttu vi;,;i;i;-;-;;;i ;-;;;;;t
c6 c ry cd pHiN PHAT rRrdN D6 T ITdL!!Mli" ,rri r;'g zl ra"
"n| r'roqs r, xor n6i Di.b vo;g, phu.rs DicI v'rns, quln cin ciiv. thhn Ph6 Hi Nii
B,!o c{o rir cHiNH tsqP NHtrcho D.m rii .hltrh kir toc ngly r 1 thincBti riDy&nhh160dotricl dh h{p
lb. DoMh thu btu ldry i cung.tp.I.* ry ctto aic baa Ut" quaNh6n C6ne ty kn6nE phnt 3inh giao dich bin hdnA cun8 cep dich vu cho ctc b€n li€n qnan
2,
ci6 r6n oi! hins h6t ilt brnGid v6n c'la hoat don! xey Gp
GA v6n cnr hoat ilonA kinh doanh bet dong sinCii ti ci'n hi c'la bit done sdn dd! ru t!a.h lycit v6n cna dich vu da cnng cip
Doatrh thu hqt ilorg tAi chlnb
Lei dan srii si k' hsD
Lii fien gni kl6nS kt hen
cd tfc, lqi lhuh dtrqc chia
Iti chuyin nhuog c6q ty con
lni rhdh Ii crc knoln dau tu ngrn han, dii hm
3.133.279.754
243.259.r06.513
399.171.330
9.032.166.399
2.1t5,084.901
13.705 335
22.500000
khonn &! tu ne6n hen, ddi hen
Ei{ ch,tlg knoAn kinh dddh vi2.234.621A],5
1.030.314
'',
5. Chi pht quin li ddmh .gtiqp
Chiphidddnng van phdnschi phi *nriu h& ldi sdn c6 dinh
563.893.301 i,
tu bqq Ntu @ k ^a n
'rtu hqkd* r ;e a4" drd4-a rb e. b dtu h@ "'i,
c6NG Ty c6 pHiN DHiT TFJCN 06 THI rd uiMDia.hi: Tbg 2A ldo nhdNOgB1, KDT ndiDi.h V')ng, phuineDich vong, quii Cdu Gi6y, dldnn ph6n NOi
BAO CAO TA1 CHiNH H(JP NH,{Tcho nin 6l chlnh kl! fifc ngdy 3l $dle 12 ntm 2015
ItrlhuyilninhBto ctodichrnh hq! nhtu Gep theo)
8L Ldi cd bdn/sq stdh t'a c6 thi6t
L'/i nhuli kC rodn sau rhue fiu nnap dosh
Trich qut knen ti@ng, Dh0c lsiCrc khtn diau chinn rln& girn lqi nhuan ki:idn de i.Ac drnh lqi nh!in oh,n bo .ho.6 ddn!sdhix.; phii! phd donplqi nhuan rinn lAi co ban/suy sidm lr€d c6 phiaus6 luens birh quan sia quyAn cia cd phi6u pn6thdng dane l@ hinh tons nrnLni d bdrtsuy giin rr€n cd phiau
s6 luan-q c6 phiCu ph6 t6ns sri duns di inlai
S6 lugns blnh quen sia quyan cia ca phiiurh6ng d4g lh hdnh lon! n6nAnh hu6ig cna c5 phiiu ph6 th6ns nua tais6 rry.s c6 phi6tr ph6 rh6ns5rdvncda,itrhIticobto/lu' giid irin cd Db'6u
Tien phat vi phan hop ddnsCic knoin n9 phii bd $6ns xic dinh duqo chnPhl duy ru drtbg d\t d' Dich vong
ci6 ni cad hi lii sln bln giao cho chug cu xuin
chi phr d\r ,n dios t ian knaichi phi *iam tu cht lu{alg con8 rinhChi phJ b6i lhuthg phm hqp al6ne
78.723,126314.259.175
261.626.924
lJ07.r$.768
| 3 34.295.275
842.413.24313.00,t.112
93.953.451.309
!l572
cd bdn^uy sidm tan cd phi;u ddm linh nhu !au:Ninn$ Nim fr5t
I-{i € bdr r€n c6 phidu nin ltu5r duqc rinh rorn td do rn s6 dci qui khen rhdqg phnc bi khixdc dinn bi nhlan tinh lei cd bdn tGn c6 phi6u lheo hu,rns d;n cia riol,e tl. .; :ooiii',"r|lBiCnBay22
'linet2 nrr -ot,j c:. A0 lri,5rni !,A.]po;Sq.)d.nh oirs).am.hotricob3dmn (o onreL nrm nftt 3'm lr60l v\D
^,on!con r-2 !,tvD.
b*,"" d b a' *,'*; Mi,b;;7;;; jE;;;: ,
c6Nc fy cd pHiN pfl,iT rRtCN 06 THr r|J uGiiDs chr: ring:A rda di NoeB t, KDr rdi Dich vqng, phudng Dich vong, q$n ciu ciiy, rhion pb6 sd NqiBAO CAO TAI CHNrl HQP N]ffTcho nh rli .hlrh k& rh'lc nsry 3l ${ng t 2 tu 20t 58rn th!)i' nrhs{o.60orc ob hqp nhh rd;! dsr
I'II. NEO'NC TqdNC TIN KHIC
Giao dich lA s6 d( vdi cAc batr fian qu.rCic bcn hen qum lor Nh6m C6ng ! bao sdm:liad qud !oi (e dr,'ri !ien q!dn U.hu.h6r
c8. drsnh vFi qutn t} chu .h6i, o( a ntBn co
citu dich vd sd tu vdi ctc nnh eian q^nh lj cnn ctA ta .d. et nrA!, cd tii qub edi cd.ttdah ri;r qtna lj chd ch6lclc in\vfnqut li.hicr6re6- @um \iE t{eddnsqu, r'.a\oe*,nh\ienaddALhdnn rBu lone u.tm do. [e oan tuogi c-( o m;n !o jien qud .d ce .ndnh riil ouan ln!h'l.hdrlj(tc hsh rien m rhrCrhngBrd|hc6.drnrh\ierqrAr I !,,tchor
Ckodi.h \A,dc thanh tph q@n tj.hn, hd' \a.ted nmn, a hAn quat \o;.,..th,nh,i, n qra.
Nhin Cog ry kh6f,g phdr ,nn Cho d|.. bn hingvdcungc;porer!ucj.gnhr.reisodF,rl lc \f .rc rhlnl \Fn quln lj Lhu.h6' \a.,c (, nhtn !d tien quM rd rc $A. h vien q.tu tJ
.6ryq w cd thAnh tpa qnn tt , h", ha! v\. ^
,n nhah.o h?n aLal \d..- i!n4 \-"n qr@
\h6m Cone q lnone co cdn8 nq \oi cd, .ham r An q dn ] c,L thor ra c,- ca v6n o hen qruvor (r( hanh !i€n qtrii lt (bLi.hor
rhu nhdp cno ca. hd,h rich q^itn li chi chllNnn ney
335.1J1.357 1.600.630.723
11132373,578
2, ThdDg rin vlbo pnatr
&:ilti"f}3iirb'Hf ii",ff ixt*f :i'*.;i"JlililHit'",,.ii,1;i1,!'&ff_'jil
;rr1"i;i"[4i.'ril*f:f l*ll*+'l;'*'"ro1il*:$iry"it,'1.;:mt
2d. rh64 nn i nth ytlc kith doarACdns ry 6 cic hnh vqc kinn doanh chinh saul! Linn Wc I : Hoal nOns kinh doanh b:t dOns sin.! Linh vqc 2: Hoat ding xdy tipr Linh wc 3: Ho3l itong kinh do.dh dich vu kn6c
L-t,,t.-"*"npt;C*;*,-Z;;:E;;G.
c6NG Ty cd pHlN pHATTRrg E6rHtTil uCitDla chl ring 2A tda in{ No9Br, KDr frdi Dj.b vqns, phudns Dich vaig" quln ciu ai6y, $inh pb5 Hi NoiBiO c,AO TAI CHiNH qOP MiTchonlt r.ji.hinh kar 6ic ngiy3r rhitrs 12 I2or5Bin rhurat ninh Bro .ro tli .hrtrh n$ !b41 (i6p
'bm)
Th6ng lin !g ket qd kinh 'lMh, lii stn 05 dinh vi cac rii sil dAi han kn6c yd 8it ti oic knotn chiphi l,ja kndng b6ng li€n crla b0 phan $eo |tnh wc kiih doanh dla Nh6m C6ne ty nht sau
5i,IS'.J""H: **',,',,'
rolitt conq
"!if , :u.*. n s.ett walu r. st z
115.732.973.964 5.932.457.676
' - ^i, -. + 6 " d ";;; b' bi;;;i;;' " a. -. :;;;:;:_- \q *
c6NG w c6 pHlN pHiT TRrEN 06 THr rt IIEMDia chi: rins 2a rda nhd loeB 1, xEr mdi Dkh vons, phudng Di.h vatre,BAO CAO TAI CHiNH HqP NHATchd nh rai chhn kA ihnc nsay 3 I dlins 12 tu 2015BtD ihuya mitrh B.o do ili chhh hrp hhlr (i!p tho)
quin ciu Gi6y, dtin ph6 Hr NOi
Ho$ iioog kinhdoubbildotrs
behi4\,04lg!)lr<i',,rlpdi.h a d h.n -""'- .''_'
cac b0 phan
'!tu d h! r*4 n".pt.zto.u:
c0ns
13r.6er 434 (?65.ee5.62t
't7.233.147791 1t,011.664969 06t996.62t) 223.3r2362.357
fllli,ifl '"'* *.*, *'.""
/,
\
tu.-i, *- ^ h "t, "6
Fa b w.iiiiFiljiifrif,t:iii. t9
coNG Ty cd FHIN pHir TRtdN 06 THr Td lrei,ror.r' r}! d. A
'oara NooBr. KD qr, rau!.$.riunnp0oh,\d
BAO CAO r,h crblH HoP srnrchofut|ichbnka6icns|y]lthitrgoMm205Bir rhuler mrni Bdo c,o rli..t,rnI hor nhdr,r h d.o,
Tii sdn vn nq phti b! cno bO phb &eo linh vr$Hort diDc kinbdorobbrtdooe
kinn doanh cna Nh6m C6ng ly nhu su:
c0nq
N9 phii ti kndnE phan bd !\eo
crc rii l,n khdog pbrn bd lheo
cic idi srn kh6ns pbrn b6 &.0
Nq ph{i ba bvc dap ota b}
Nq pMi t; ph6n bd .ho ho
Nq phii ha khdns phtn bd ft.o
1.0rt 960.621.r6 ll0.r06 77r or4 r 09641r:r0 l 16142rsr6.l60702.441r4r r0423665.511
s6.457.712.200 7.096.05r.009 326S5409r.,r
r.9r66r3514 4439r.494.?62
3L ip dsa.hl & ki bd, ^tiT;"i'"1T.1,;| fi,i +iJil' ftl ;! i,,lyr,']915' "*- il:nf#l#T 9; liil# xlTlHirlilslTl'+l#d,i:iiff t' r-,ni! p":;rlr",:T
;:" f,:,r,..*qril, xm.noa *.a i,''*.-;i
"r1,";;,",1.*J*:1.r"\i.*:lfiIiTl;#;l"l.ir$H#?l jilili:i i",:r-:t-#r:,:"rt;:+,:h.n , .1s D .. Fnh
h.,*. -.",*"4 "ncGd;E, -;;-:;M; u;tu
coNG ry cd pH;iN pHir rf,tCN oO Ttq tf uiMEiachiTi.s2ArdanhiNogBl,KDTm6iDi.hVon&phdngDi.hvong,qufuCauCity,tbanhph6HiNoiBAO CAO TAI CHiNH HQP NHATcho nh rii chhn k€i drnc rgiLy 3l
'nins l2 nim 2015
qD hhri ( !p rh.o)
3b. inh h!6hs cd' 'ilc E ds't crl dA *l bdn nar
Anh hudns crla viqc rp dsns chA iio k6 lo,in ndidAn d lqu so sinh tcn B]io
s6 ri6n truft aiitr
Bn s c6, d6i *, toti" hlp
chi phi sdn xdi, kilh
Eiu tu !ao..6ns ty lian
Nsui'i mua liA d;n rudr
Dosh thu ch@ ttur hiCn
Nsui'i 6us lit dan tudc
Domh L\u chuo thuc hiin
Bdo.db kA qua hoO! dirs
Rao cao,Iu chtlan An4
Tins, siim c6c *hoin phdi
T!ng, giem chrtng knoin
l4t t.055.516.6t6 t]6155 64.t32.023.257
313
4l3 22.6A7.11A.726
3t.t/4.t43.257(93.727.615.040)(64.t32023 257)
(l?3.293.096.543)
63t.552.072
(59.652.653.012)
(681 .552.072)
(420.189.258)(420.139.253)
(:29)
-i
123.291.096.541 iii
29.967.235.26a i\
1.107.153.?63 vii
(339.113 815) riii
3llz
r3
L127.341.026
339. 3.315
(139.1r3.3rt
Ph,[hL nE; hp to+ la:.an ne;r hr1 L t,, D;u.u \ao c61s D t en oorn,
Phei o?i;'lubmeu(i rierb \r -g!n ran Uri. *rglhir.eLp$
Ph& loei g6p v,5n lied doanh ln6ng lhitrh l6p phep trhdn sdg phdj lhu kntc
H,ng*irnovlChiphLsdnruir krnhdoMhd6dmsda,hanca. di€u chrnh boeimPnSn,toar sd dr.hi p jan \urr d6 dde crta.t" du dn ch T hoaf, rh rh,ltur ptup ry loi\ lrc du sn co drm g,him, rhrh rc. t. rhale ru .\r riauhm8lbr $o smg(lr I'eu c phrqr.,;Li..hdo€1ndddtrsds,Id
(iD
c6NGw cd PFiN PHirrRrEh o0r n]LrEMeh .ht rins 2A rdd nhd NoeB l, rlDr m6i Dich veng, phuins Dich veng,BAo cio rir cHiNH HoP Nlr,{rcho nlnl rii chinn k6 $'ic ngry 3l rhrng 12 nh 2015BAn l[uya mhh Bio .ro rri chrnh bq] Ar (ilp $eo)
(iii) Nstrt iEu na tGn w,jr nsin hrn vd Nsua,i mua ra tian 1ro6c dii hmCdc di6u ohinh bao s6n:Phs loa. cdd, c:a ncuoi mds r,
'in trud \6ft6.nan!€n r.2 fiinr tuch' -- --- -- - ,
tsl nsuoi' s Fi r|i ;wc ens (hi Lie. ncuoi FU, tr, I cn rur dr-hen
(iv) Doah dru chm rNc hiln nsin han vi Doanh thu chm tNc hiqn dri h?nCAc diCu chhn ba. g6m:Phdn loei ddanh thu chna t\& hiln c6 L\di hsn duti 12 lhing tu chi iaudenh thu chua l\rc hian ddi hen sans chi dau dodh thu chu! thuo hiin nain
(r) Phdi ld ngin h?n khnc vd Phdi tra dli han khdcctc diiu chinh bao sdn:Ph5j oei
"a( hodn or ii bi kns. !d l} o hr rr' t,1.tung tulhi I au p1ij brnSrn han kJric stug chi ridu phiiri, d, han klrtc
(rD Qui deu tu pht den vi Qut dv ph6rs l{i cblnhCdc di€u chlnh blo g6n:Phan bei cdc kiodn phti d knic c6 thdi hsn fia! 12 ftdng dr chi tiau phdi trirgdn han klrc sms chi liCu pMi ri ddj he khac
Lrdi cdu crlj d4h Phd Hd Noi
631552 0?2
(viD Thr nnap kii. vA Chi phi kndcTdnh biy rhu nhap rhuii tn viec $anh li rdLi sin .6 ,rinh
(viii) Trng, giim c5c *noin phai rhu vi TdnE, gjim chrjng thoin kinl dtuh86 sung chl ieu €ng gidm chtng knotn kinh dooh
4. Quttr li rii ro ttj chinhHol dong -rla NhomCongrypl-arnncjc njio6. cb,n. vu: njr rcr n du,e (. ro hann tjoan\e rim rh' trudng. Bdt4h dao lrn (dnc D .h u In.h rhi€m kolcv,ei u ie. hp !a. ch nhsr+ \i (rc kidm r{ h}r eBm,rl ;J.r. d"o r}i !h,nh ci,ne., E,;1 $r'i9. :; h'q, .'.
IJ.:l;""-o"."-' ot:ndu-Bphd!'r'.hr)iu,u,s rnodn pha ui trLch Lanb. .ie. Bul
Nhtm con89 shm lhiiu ru Ddn dunB bans.sch chlshoc nh rdqJd! ciu na du tin dung hoi. co lt dn d;m bAod6ichm cd $6oe rin vd kld ntu8 iii.hrnn Nsos d, nJrin llcnddL n0 phriinu dd d6o dbcihuh6i
flft3i11".H1* lil',1i|*ffif flJf;1i; u3" *'; u-
"' 'u 'i nhan n6' n i rc ,i,,
!rii o o, mot b€n ftm ciadtu ddn tdi ftir vi i.i .hi,h
tong hq! ddng kn6ng c6 kha nane thw hiln duqr
djch ldi cic dm vic6 kha nilg liivai cic dm vi siao dich 6n aiu nayke ban c6ng n,r lhudng xuyen $eo
Bbturv d'b n bD\.t*i;i;; ei-=En;j:; 'fui,
c6NG fl cd PHiN PtdT rRr6 06r rU uCr,lDia d,l: rrns 2A ida nhi NoeB I, (Dr rdi Dich voig, phudns Di.hBlo cAo TII cHiNH HqP NHAT.rho tu di chlin kar tb'j. nedy 31 dr6ng l2 n.m 2015
Bh thuygt nin[ B{o cio tii chlnh hq! nhit (ti;p fto)
C@ khoi! tian sni nc6n ndnr c6 ki hen ld *hdne c6 L' hfn cnr Nh6n c6ns ty.ilnqc 8ni tai c6c1g;n langdu$ nhie
'1er6 bie' den'tvrl N,r do vir niimrir dunsd6i\6iri€ngiingi h;Lns
d$io -
vqne, quAn c6u cisn thNih pha H;L Noi
v6i cSc.tAi sdn ldi chinh ld Bi6 lri ghiti ghi s6 cna cdc iii srn rii chinh).
BdnC pidn tlch va thdi gid qul han vi Eidn si6 c'la crc tei sh tii chlnh nhu eu:
rot..rhb! dhhehig n iruiekMis lth.l. bletrn
cehoi'phirduhb 9.27r,136.649ru$t]ldhbsrird"g di bb
r0r.606.r7r.3r9 26.915,676.710
Rni !o thmh knodn cna Nh6m CdnE lytri chinh c6 .lc thoi dieE dro h@ Gch
1sr.99?_016.475
chn yAu phil sinh rD vi& cic iii sdn tAi chinh G nq phij ni
Rli.rc rhuh knoh DL nii rc Nh6m c6na ry gi, *h6 khb kni rhvc hicn nShia !u rii chinh do thidu
\]]dn c61s q ,tuln lj r:i rc hbh ^noin
rh6ngou4 !s- b.en pnrp. d umg \u)an rheo drji. c rEuoL re rhd b?n hH t{i !a ds t:Cn rmn8 I Mg tr, dA du) fl mor tm e rian cins nhu,c trotnva) omd.phl,op e'6m s.t' c'i. lu6ngtenpldenifirc,;!o,dutia nhin girh rh eu qhLrmg do bi.n dOns c'l: uoier An.
DM e4 t4 44.r baatu4dtq-;.
c6NG w cd pHiN pHir rRrch 06 rHr rd LIEMDia chi, re's 2A ti'a nni NoeBl, Kor ndi Dj.h voig, phuine Dich vane. qultr crru Giiy, rhinn phd Hi NiiBAO CAO Tnt CHjNH HOP NTTITcho do di chtu'n kci ft'r. ngry 3 r inlng l? nh ?01rBrr rhuyer minh Bro .60 rli .hlnb hqp nh (i.p rheo)
'nrdi h$ thsh toin on! cAc thou nq phli bi rii chinh phi phai sini dln lEn tnid hen lhann tonntho h'Jp d6ng vd chua du'/c ohiet khiu nhu s!u:
xuSpa den 5 nlb Tr6n s nnm
ll4.741.364.322 33322.105330
-----lisL
159,33!.429.6t6 83112.105.880
34313.519.354 59.652.653.011
20.150 365.142
s9l?3.773.552 59,652,653.011
Rni o thi l dig ld rii ro ni siri td hqp l, hdic cec lu6!srii!chid s6 6iCn ding the6 nhihg thay d6i cr)a gi{ dri fudns.
F,lirctrhEnB rianquede hosr don8 cua fnbm cdnE D sdn,.ro 8it hrng h6dnguyen vil li€u.
Ban linh dao Nh6d c6ns ty cho riu nE dO rui io it6i v6i vigc tid nq B tnrp. Nh6m C6nE ry 06khd lils thanh torn ctc khoin nq ilA! hen tn ddne d6n tn no3t dons kinn doann v) tien $u tir c6c
long tudg lai c'la c6ng cu tii
rni F va gid ch(hg khoin li rni
cic phdtr tlch va do nhy, cic d6nn gid dtr6i iiay an qur,tin linh hhn tiichinn stu Nh,jm c6n3r) k' gi) ll Lharg 2 J rn 201 j ta ngj] 1l u rB t2 nr )Ot4 r.n !o \d gid Fi ne |rual Vucrhayddici sh.\heMoln.eitlnghoadsuJ€n r'i'
'iEu\udunediprinn.hdi h{rdue.oua
rr.n riir dinh lia kha nade co rhi J\ E mng vdn3 m6 ndm rdi lqi ca. d.lu t iin q 11 ar itugcc Lla lhi hine qi rhdi diAm hrrb r!'.
Caccnutrg"hoa, doNnomC6.eb -;ng.u!or gb irhhudnEodr,acnii,oveeB|arunqh.t0(h,hstlouda,k NhomrddSQ q.in \ rur!ovisa.msl\hodnbAng..:h$ie,.iph@mm irru tu !, d: dtns h6a dbh nuc ddu ru.
Bm lrnn ddo Nhom c6 ,g D dmr g a m n dO uh nune do bi;n dong (id sa, h ne inodn delrs' n utulaurhu€!rv6rth'is6hir!u\ho j(6nsD tr r,dncdr4t;
Rni rc ti Eid hh,s hda/nptea '&
,e!Nhom.6-Srym "lirc.i,u o.dn don8ruoga rd & ngu)an vi' t-"L. Nhom C6ns D q.dn lJnjimvig:dhAnshu/1euJon\n'rUbig-achrfircod,!hr,lhet&hdngri.\arbn;,.hcotE;[email protected] s n'an qrdb lt |}didEm mls rsng, ka bic. );n xui \d oi hms r31tno no.
Niom c6ns \-!nu 1 dung -n .,inb.u p', "i n ojn be od pFone ngua !s. nt. io ti ga I j. g
coNG ry cd pHlN pHir rRrgN D6 rHI rU utMDidd i rr g r4 d, rh) NoqB,. sr "u D.r voL. i,uhg Dr
' \ mg qLi, i i, u6r. o!,h!t.6th No,
cho dn di ch{nn kt' ft,l. ;gdy I I ih{ns 12 dm m E8in riuylr o'4 Bro rio ur.irnr hw trdr Gb ihol
Nh6n .6ng q kn6. s.d dilan ra, (h + {t chip cho (tc do \ichiprn ci. dd vrur& b ngaylT rhtg t2 rafr tot5 ri Dinei,
5,
Sd.u6i In'cj:i s6c pqphop!
i;*;ll:f bd-tumc 5aso': rs7r5'
934.695140 (al623.740)
26.004.930.930 (23.991.030.980)
Ci6 ri gli si cla n' phdi n* iii chinh .h sau:
ci, s6c Durhdne
904.936.355 (93.033.355)
26.004.930.930 (23 279.130.930)
(tr.372,214.335)
29.1f2.266,A33
Nhdm Cong iJ, (hm xlc dinh duG eia l.idoTh6nstu s6 2 0/2009fir Brc n;ar 0;diih hjin hi.h chda c6 h!,6is dAn ;iii.
hep li crla cdc ldi sdn rii chinh rd nq phtj na rri chinithan! I I nrn 2009 cla B0 Tii ohinh cnns nhu cac quy
chiin y€u cdu phdi diAu cnjnh
S{ kio! pttr shh :atr lety k6l thnc nIn tAi chlnhK\on8to:rA'A' kars}f rdophdrlinr jaungd) teL+u nam4e reu hoa!.6ngbd ken Bdo cro r;r (hinh ha! n#L
OA- ---zt4-D5 Huy K[di
Ng[.l ii4i dietr rhs ph6p Init
codSpTl
P|rii,,firl
h l,'l l. d @ h "d'6 P hfu t@ M@,
