I 2009 c6 W. · _____ ,._1-,, ~~-H6 CI', ~rrlt'F!mN MIN;; VtN ");;\~ I ~' ~'I)'h';-:iMZk" , i, I...

$: I 2009 c6 W. · _____ ,._1-,, ~~-H6 CI', ~rrlt'F!mN MIN;; VtN ");;\~ I ~' ~'I)'h';-:iMZk" , i, I BAo cAo TllUONG mEN NAM2009 i CONGTf c6pHAN VANPHATHUNG I, I I i W. 'ffln MT 1iJ ...$
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i,I BAo cAo TllUONG mEN NAM 2009i CONG Tf c6 pHAN VAN PHAT HUNG I,

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: BAo cAo THUONG mEN NAM 2009I ' 1I CONGTf co pRAN V~NpRAT RUNG

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IIIIIIII

-.IIIIIIIIIIIIIIIIIIII

BAO cAo THUONG NIEN NAM 2009

Ml)C Ll)CTrang

I. LICII SU 110.; T DQ~(;<-'UAC():" G T\': 3

1. ~ hihlg "" kitn qua n Irl;)nl::: •••..••••...••••••...•••....•.............•••••••••.•••••.•••..•••.••••..•••••..•••••••..•••...........3

2. Qu:i lrin h phat tri ~n: 3

2.1. I'igil n h n gh ~ k in h d oa n h: •••..•••••..•••••.•••••.......•..........••••..••••.•••••••••.••••..•••••••••.••••.....................•3

2.2 TIob hin h ho,t dqng: 4

3. OJn Ii buUn I':Phat tri ~n 5

II. HAO cAo ciJ A HI) I I)O~G QuAJ'oi TRI: 5

I. NhiJ"nl':net nAi b~t CUll k~l qua bo~t d~Dg trong n~m: 5

2. Tinh hinh Ihve hi~n so vOi ki h",.'eh: 6

3. J'oih (jonI':Ihay dAi ehU~,~U IronI': n i!m: 6

4. T ri~n v9 ng .,:i K~ hO'l-eb n i!m 20 I0: ••••••••••••......••........••••..••••....••..•••..••..••••...•........•..••••••....•••••• 7

III. BAo CAO CVA BAJ'oiTO:'liG G IA\1 DOC: 7

I.Hao eao linh hinh liti ehinh t\l; thin dj~m 31/12/2009: 7

2. Bao dio k~t qua bO\l1d(lDg san xu~t kinh doanh: 8

3. l\rihifng 1iin by dtil dU"'1etro ng n~m: 9

4. K~ ho~eh phallri~n lr"ng llnrng lai: 9

IV. HA0 CA0 l' AI CII i:"lll: 10V. BAN CIA I TRI)I;H BAO cAo TAl cHi:\1I VA HAo cAo Kit:\! TOA:"I: 15

I. K i~m 10lind ye I~p: I 5

l •..., . .. b' ". ....'em to ann 9' 9: .

VI. cAc c6:'1i (; TY CO Llf:l\ri QUA:'\': 16

VII. TO CII UC VA ~ 1I,\:'Ii s\r: Ill

I. C (I" caul," eh,;.e eiia ding ty: IR

2. H,m Iii If Ijeh eu" cae d nhan trong Ban di~u hilDh: 19

3. Thay dt'ii T.1ng Giiim dBe dj~u hanh Irong nim: , , 31

4. Qu}'~n lvi eiia Ban Giam dAc: ............................................•.................................................... 3I

5. sA h"l"g dn bo),nhan ,'ien '0 chinh sach dAi.,Oi ngum lao do}ng: 31

6. Th,,}' dAi thitnh "jen II(ii dAng quan tri, Ban (;jam dAc, Han ki~m soat, k~ loan truimg: 3J

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VIII. TIIOI\G TIN CO OO]'l;GGOr VO'" VA QuAl'i TRI CONG TY; 33

I. lI';;i dr,og quan tri. Chii tjch •.i11Ban ki~m soat: 33

2. Cae dil' lifu th6nR ki \'~ c6 dong gop v6n : 3.•

2 .1. C:; ng d fi ng gi,p •.,~n 1\ hil n lI1\"c: .••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••3-1

2.2. C:; d ,ing gop \'6 n sang I~p: :H

"e'" . , . '" ,.•• 0 ong gop von nlfO'c Og03'; ••...••••....•••...•.......•.......•..........•........•••..••..•••••..••••••.•••••..•••••...."

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Conf( ty ,6"kin ""It Phal Him/( BAo cAo THUONG NII~N NAM 2009

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BAO cAo THUO:-;G NIEN NA~t 2009

BAo cAo THu'ONG NIENCONGTV c() rnAI' v ~N mAT ntfNG NAM2009

I. LICII sit HO.;.T D<)NGCUA (:o:"G TY:

c6~G TYco PHA.Sv~s PilAT IIlfNGTrv sOchinh: 1333/9 Hu)'nh TAnPha!. phuUng Phu Thu~n. Ql$I7. Tp.IICM

• Di;n thoi;li: (lH-8)3 7850011 Fax: (84-8)3 7854422Email;info."Alvanphathung.com.vn

• Wcsite: hnp:If","",w.vaJ)phuthung.com• Bi~u tu(mg c6ng ty :

I. Nhihlg Slfki~n '1ulln Irq"g:

Cimg ty Cb phfm Van PMt Htmg tito tMnlii Cling ty TNIIIT V;m Pluilllrmg dU(JCthimhl~p nga)' 09/09/1999 birj hai sang l~p vi<?nliloog VO AlIh Tuful vilong Trio Vful Thanh. mnthang 10 n~ 2006 GlOg ty TNHII V;m PM! Hrmg dul,Jl:chuy~n d&i thanh Cong ty ea Ph.in V;mPhal Hung then giAy CNOKKD siJ 4103005360 do S6 K~ hO(lch vii nAu III lhimh phA lib Chi

Minh cap ngay 4/1012006,Ngay 0910912009 coog ly dil.dilnh dAu bum: ngo~t 1&11tomg vi~ pha! tri~n vm 5\1 ki;n c(1

phiJu cong ty chinh thire duge giao <.!jeh!;Ii So giao <.!jehehLrng khoan TP. H6 Chi Minh theoquytt djnh l04lQU-SGDHCM ngily 3110812009. M;1ehLrng khoan giao djeh la: VPH, Tbng savan di~u l~ niem ytt lil 200.832.850,000 d<\ng (Hai tram ty tam tram ba mu<ri hai tneu tam IramnAmmuoi ngilll d,\ng).

2. Qu~ trlnh phlillri~n:

2.1.l'ij:anh nl:h~ kinh d"unh:

Xay d\lllg dan d\lIIl/:;San l~p m(\.tbfmg;Mua ban ,,(ll li~u xiiy dvng hiUlgtrang tn nQi thAI;Kinh doanh nhil:Lap d~t d.ng thoM nOOc;Xay d\lllg dlKmg giao thong:Siln xU<1tbng c6ng be tong e6t thep:Do d~.edja ehinh:Xiy 11lpdi~nlum 35KV:Moi gim b~1d{\ng siln: Dich '"\I nM d~t -Iu •..in b5t dQng san:Cho thue kho. b;1ido xc:Cho thue nhil ph\lc VI' m\le dieh kinh doanh:

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BAa cAo TIIV<'JNG NJEN NAM 2009

Dith V\lquan ly bAt d(lng san (cao be, chung elf);Xay dl,ffig cOng trinh dlllg nghi~p. d.u cang;T':I' ".in lIufullj dv an; .Up d(it h~ thong pMng chay chim c1uIY. h~ thong co diell lilI1h;Ch~ 1;1.0.lap flip. mua biln may mOc thitt bj Xli ly fae va xu I)' ml,j lruimg;Trangtri n~i.ngo{li t!Lit;S!m xuJt be tong - tfun be tong due sAn• bllg - c{it be tong - CQ'Cbe tong e,"1 [hep - 86m su-v.it li~uchiu lira - g\lch - bQt rna lit (kh6ng sanXU~I!;Ii U\I sa); TrQII be tong khO - mit;Trbng rimg (khong hO(l1d.;.ng t{li TP,IICM);Pjch V1,I phong chollJ:l chay rimg;Dich If\I cung cAr gi6ng cay tr6ng rimg;Khai tMe, so ehe 86 _ thu IlfV1Illam san (khang hO\l1d{lIlgt••i TP,HeM);San xuftl 0.1686 - db scm rna; ~ db ch(ll11kham Irang tri (Iric Iii; ch~ ph~ lluii. san "wit go'im sathuy tinh - xi m(l o.1i.;n);Lap o.1(lt.mua ban ho: thbng 00.0 chay - b.io In,im;Dich V\I giOi thi.;u vi.:c lam;Dich "l,l dQIId~p, tr.mg trl phong canh; Ve sinh ocn ngoai h6 bui, c6ng rAnh;Xay dlffig hi/.tAng khu dan cu:;Djch Vl,lsan gian dieh bal d(mg san;Djch V\lcMm sIX:duy tri, dnh quan;Oian d\lc mAm nun. Giao d\IC ti~u hvc. Giao duc trung h..,.:.:ecr S<'r va lrung h<,JCph6 thong,Oiao d\lc ngh~ nghi~p. Dan li/.ocan $ng (khOng hO\lldQng li'i In,! sO). Oilo 4\0 d;ii h..,.:.:v'a saudili hQC(khong hOilt do)ng Ii/.itn,! sO). Oiao d\lc th~ thau va gi30itri, Oiilo dl,lC,an hoa ngh~thi4t . (;ian d\le khfu: chua duvc phan dau vao dau: dao tau ky mlllg n6i Inroc cong chung;dilYmay Ilnh; giao dl,lcdv bi; d\lYnguili ngO'vii d\lY kS nang diIm IhO\li. Dich V\Iho trq giaodl,lc.f.

2.2 Tinh hloh hOill d(ing:

Ngay tir nhUng ngay dAuIhanh liip (Tclm 1999), Cong ty dAnhanh chOng di van 00\11dongva thvc hi~n thanh cong dl,l"an phat tri~n khu dan Clfdi~n Ilch 3 ha 4\i Phll<.'mgPhli Thi4n va dvan Tan Ki~ng 0.3 ha l(li Quiin 7. Thimh ph6 H6 Chi Minh. Nhi~u cn S<'r hi! tang k5' thu,il chat!lrqng can dAduqc oong ty d:'u tu:xay d\lllg hoan chinh nhu h~ th,)ng di~n, duv'mg. h~ th6ng clingIhnal nuOc, phimg chay chUa cha)', via hi:, cong vien cay xanh ... Qua nhfrng dv an ti~p m',i nhau.Cong ly .1.1dan hlnh tMnh mot n~n lang vihlg chic ca v~ nhan l\l"chill tai lvc, duc k~1duqc nhUngkinh nghio:m quy gia va xiiy dlffig hnan chinh cac chien luqc mang tinh hiu dili d~ sAn sang dau tlfcho nhihlg dv an I,m liep theo.

Su vm (hOi ky d<1ucong ty ,ira mm lhitnh l.ij;p,l.k do)philt tncn dilu tv hien nay ciLacongty da Ung gilp nhi&! Ian. Nhi~u dvan xay dlffig khu nha iJ dang duvc Cling ty tiip trung mO rQngnhlf Dv an Phli My - Qu;1n 7, Dv an PM Xuiin, Phu Xuiin 2 - Nha Be, P\l"an Binh Tnmg Do.'ing-Qi4n 2. ])v an Phu Th~n, Dv an I\bcm Duc, ... voi 16ng di~n tich dAutu len dt:n gan 149 ha,

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BAa cAo TlIU(lNG NIEN NAM 2()()9

3. Uinh hll6'n~ phit triin+ Cae ml,le lieu chli )'tu ella Cong ty: 110\\1d(>og kinh doanh chinh cUa Cong ty Iii dfru til phattri€n d\l an bfrt dQng san va kinh doanh san Prnlm bat d(mg"an rna Ciing ty dil pM.! tri~n. Voi ml,lClieu h~1 dQng Ii\.d:\.u hI pita! tri~n nhllng do thi ch:\.t IUQJlgcau, nhUng kh<lng gian s6ng tmnglimh. hi~n d@i. va ti~nghi. cae san phfrm dil hoan thanh ella C6ng ty co ch.l.t lu<,mgcau, my quan,nQi tru\.t h;ii hila, sang lrQllg vali';ll ngbi. Troog qufltrinb hO\l1d.;.ng. Y(m Phat IlImg luon nangcau tinh chu~'en nghieP d~ phI,Jc\'\1 t6tlKm. OOucAu kMch himg. Tru(1\: khi pMt tri~nill';'! dVan.V(I.llPhat ",-!"8,lu6n tim hi~u kj mong mu6n c~a khlich hang, d6ng thiri ap d\llljl:n~ilng congnghe rom nhal de dU"a ra lhi trulmg nhlhlg san phdm lien phong va uu vi';' trong thiel ke cung nhuxay dlffig. Trong qua trinh thl,lChiell d\! an, V;m Phat IIU'Ilg111"10 cung btl titn d,;. thi cong kip too;tren cae phu,mg ti~n tn.ly~n thong va thong boo trvc liJp chn kh,kh hang.

Chitn luqc trung va dai hilll:

Cong ty s~ t~f lrung dau til' cae d\f an ~ng ditm ~ TP.HCM mil hien nay cOng Iy dangco sAn qu9 <131,II\.ltien dau 1\1cae d\f an eo quy rno Ian co vi In t6t, co 1l,JiIhJ c;mh Iranhva khil nang Ihu h6i v6n 16t

!Jan b61 cac quy d~1 cua cae d\f an nhO Ie hien co va cae san pidm bAIdQng san do GlngIy kiOOdnanh, d6ng th,n thu<mg thiln vo; dc dbi tilc dE chuy~n nhlfVl1gl;1irnQI 56 d\f annhu BiOOT:in, Dinh Trong DOng, .... Ole d\l an con Illi tiEp tvc th\fc hien d5y dli cae thlitvc phap Iy nMm chuan bi san sang cho viec kho; cong xay dl,1Ilgtrong m<)t thOi ditmIhleb hQP va Ib<$1ll,Ji nh5.1cho cong ty.

T;i.p lrung van viec dua ra thi tmOOg nhilng san pharo co tinh c~ tranh va flp d\lng caecong nghe mo; tir cae nu6c tien ti~n d~ dAynhanh tien dQxay dl,1Ilg,giam chi phi.

Dam bilo tinh minh b;lCh trong mQi thOng tin hen quan d~n cong Iy d~ t;lOnibn tin v6inh:\.dalllu,

Nimg can chat IU<;IIlgsan phAm va chuyen nghi~p hoa d.;;ingil nhim vien lrong hO;lt d.;;ngkinh dnanh, dieh Vl,Jde giii vilng uy tin va IhU<Jl1.ghi~1l eua Cong ty ..

II, uAo cAo CVA H!)I OO;'l;GQUA~ TRI:t. l'ihiillg net nAi h~1 cu •• kel qua ho~t dQng In>ng nam:

Nflm 2009 tlOOhinh kinh te cOn g<)pnhiiu kho khan. \hi truimg bat dQug san dang dneon trnng giai do;m suy giarn d<1co nhilnl' lae dQng xau den tai chinh cong ty. Tm6c tinh hinh dolI.;;i d(\nl' quim Irj d<1kip IhOi chi dill' tili cau lrue I;li t6 eh6c cong ty Ihen hu6ng tinh l'''ln va hi~uqua, co c5u l(li cac khnan dau til' nhu thu h~p l;1icae khoan dall Ilf dim tnij ehi tap trung vao caedl,l an tn,>ngdiem va lil the ml,lnhCUaConl' ty.

Trong nAm2009 Cong ty dAdill dlfili: nhilllg thilnh n,rnsau :

D1Itien ron giao din hQchung elf Phil M}' vo; quy rno 5 block, tiI 21 - 25 timg, t6ngcQng 4'18 din hQ,

Trien khai ban hang Ihilnh oong d\l an Phli Xuan.

Vi~ niem )'tl thanh eong 20,083.285 c6 phieu Cong ty tren So giao dieh chUngkhoan TP. HCM lrong Ihang 0912009.

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w.HoWl thimh chi lieu k~ ho~ch [,;rinhu.\in da db ra,

Cong ty da thvc hj~n 1;m1Ung c6 t~ chI! c6 dong 25%.Tinh hinh tili chinh ella cong ly dbn thOi diem 31/1212009 nhu sau:

• TAng!Ai san 1.296.915.115oglmd6ng

+Hi san ngtu. h;m 1.082,558,988ligan d6"g+ Tili san dai h;.m 214.356.127 ligan d6ng

• T6ngngu6nv6n 1.296.91S.115ngand6ng

+ N<;rpMi Ira 1.030.895.088 ligan d()ng+ Vbn ,btl sO'hllu 266,020,027 ligan d6ng

2. Tinh hioh th,!c hifn so \'m k: hOfCh:

Nam 2009, cong ty dil th\fC hi~t1dieu ,hinh [(Ii ke hO\lch lqi nhufuJ sau thue ban dAu Ilr29.734.930 ligan dbng Jen 86.046.417 ngan d6ng V3 dA thvc hi~n d,l1 duqc 100% chi lieu kehO;lch de Ta, lo;rinhl$l sau thut tJ1\fChi~n nArn2009 d,ll 86.}66,634 ligan d6ng. D,n du\"C kel quanay chinh h\ nhiJ vi~ cling ty UII"'C hi~n dUng tien (IiiMn gian cAn hQ Chung ell' Phti M}' va thudugc khoan thu nhfip khilc dlflfC IIh,', thanh Iy quy d~l Hi~p Phu:6c ella cbog ty.

(DVT'l,OIJI)dJng)

K:bo~~hn~m K~ho~~hdi~u Tb,!c bi~n n:l.mSTI CHi T1£U 20(l'llrlffrc dj~u ~hlnb nltaycbinb 2911012009 "0'>

, Doanh thu thu~n 93l.78701l0 953.547.75'1 94I.KII,t>'I'I

2 ll,l'i nhu~nlrurn:Ihu~ 39.646,570 115.567.818 108.510.252

3 lqi nh",n sau Ihu~ 29.734930 K6.046.417 86.366,634

3. I\hiiTIg thay d,)j chi! }'~u tron!!: nam:

•• Yf vi.;c lhay dtli chiJn lu<,1Ckinh doanh: ehuy~n hu6ng tu diu tu "00 chung eu Caocap Phil Xuan (Blue Diamond) sang hm'mg dAllllr dAtnfn d\l an Ph" Xuan.

•• Thay dbi tmng h"\11d(jng dAlllU v6n (lien doanh. licn k~):

Chuyfn nhuo;mg300.000 e&pMn do eong Iy niun gill t<LiCong Iy c&phAn Kim Cu<mgX.m.K)- ho,Jpdbng gop ,,&nbimg quyfn su d\lng dat vii dau IUdV.in t(l; phuemg PM Thu~.Qu~ 7 v6i Cly TNHII thuong rnai Thicn Bich tmng do Oy CP Y(lll PMI Hung gop75% ,-iI lil chi! <tAu tu dv an.

, Mua l(li 58 can h{Jtuung ling 4.669.86",2"an chung eu Sill Gon M&; ella Cong ty c&ph1t bJt d(jng san Sa; Gon M6i

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111_8Ao CAO eVA RAN T()~G GIA;>t1DOC;

I. Hlio do tloh hinh Iii chinh tll-iIhlri di~m 31/12/2009:

NlIm 2009 la nAm ding Iy linh hlnh lai chinh cong Iy g~p nhi~u kho khAn, Tuy nhien. BanT6ng giam d6c cong Iy (fa co nhihl~ chitn lu(lCkinh doanh hi~u qua. gilt vihlg du'lC linh hinh liIichinh cong ly tht hi~n qua cac M sOv~ kM nllng lhanh toan Mmg d6i em djnh, Ty suJl [0 nhuansau lhu~ Iren v6n chu sO'Mu l:mg 146% so vOim,m 2008,

BAD CAD THlJONG NlI~N NAM 2009

thong qua nhi'lng nhi~m V\Itn;mg tam trong niUn2010

Kinh doanh D\f an Khu cAn h\i Sai Gon Mo'ri- ban 58 do h{>da mua I,,; eM Gog 1y e6philn Sili Gim MCri trong nllm 2009

Trong nam ~ kMi ciing xay d\ffig va ban hang d\l an Khu ph~ hgp Lacasa h)a lac t;liPhm'mg PM Thl$l, Qu~n 7 (giai dOi).IIl).

Kinh doanh DlJ an ddt ne" Khu dan eu Nh,m f)ifc t"i huy~n Nhil Be (giai dO(lll 1l. Thmgian ban himg s~ quyct dinh sau luy Ihu0c vito tloh hioh th\Ic IEella lhi tnrimg.

Cong ty dang Ihlf{JlJgIhao d~ ky hgp d6ng chuy€n nhuvng pbJn vim gop d\l an nnT~ BinhTan

Pha! h.inh them C{'1phi~u ho:)c trai phi€u (nEu tinh hloh !hj tnrang 16! va .lieu kj~n chophep).

.t. Trifn "',lllg .'it K: h"'I'~h nAm 2010:

HQi dAng Quim Trj da !MOB "hdtnhu sau:

ChiT~u :"lim 20011 Nlim 20119

I. Chi lieu khi nin thanh toan- H~s6 !hanh lOan ngin hi,UI 1.44 1,12

• H~ sA lhanh loan nhanh 0,26 0.28

2. Chi tieu \'~~" ~~u \'~n- H~ s6 w;rrr6ng tai ..an 0,87 0,79

- He s6 n\lN,\n ~hil sO'hihJ 6.51 3.88

3. Chi li~u \'~ khi nanl!: sinh 101• T~ SU~IIQinhl$l sau thuJ/Doanh thu

9% 9%thuan (%)

• Ty sufrl lo,rinhuan sau Ihl~Ntm chLi""hiJu (%) 13% 32%

4. Chi lieu lien quan din ~Aph~nMG:l0,OOOd/CP\

• Thu nh~p tren moi c{;phful (dong/cophitu) 1.448 4.348. Gia Irj s6 siich Iren moi c&phdn (d6ngleo nhi~~)- 10.616 13,258


~

I I,

! II II

! IIIIIIIIIIIIIIII

BAO cAo THlJONG NlE~ NAM 2009

Gia Irj 56 deh '<Ii IhOi di~m3111212009:

Theo thOng 1~,vi~c ttnh loan gia tri sb sacll ella Cong ty se d\rllC tlnh th~" C\lng [hire salt:Gia Irj .A .aeh (Book Value)" (T6ng gili trj Iii .lin - fHi .lin \'0 hinh + Nv))JsA hrvng c6phi~u dang hm hanh.

Theo s6 li~u bang can <1.)ieila ding Iy I;li ogay 31/1212009 dl dUl.1Cki~m loan gia trj s6>fu;hcila cong ty dm;n: tinh 00\1 sau:

Chi lii.'u Mli sf) S.l dliun~m Sf) cuM nAm

Tili.an n .tn h n '00 1.459.9S6.llllll I.UIl2.Sstl.9l)lj

Tiii .wn dill h"n '00 120.745.010 2101.356.127

Trong <1;;TSCi:I vll hinl! m 2~_284 9,295

!!0g:c'n lill!Jn "" 1.580.701.ll11l 1.296.'.115.115

:-1<1Dhal Ira '00 1.370.097.245 1.030.1195.0118

v6n ehii s/I him ". 210.MM,Sn 266.020,027

Trong d,;V6n "au IIIeda chll. sd hlJu '" 200.8'\2.850 200,832,850

T6ng.~<r ""udn v6n '" 1.5JlO.701.lIlS 1.296.915.115

Gili trj till san [tnh gia Irj s6 sach A- (1~%V17J- 210.579.289 266.010.732

Tong so co phieu eiJ.a~~~g Iy - m.;nh gi;\' lJ~r411V 10 20.083.285 20.083,28510.000d6m.'/eb[)hi~u C61)hi~u

S6 c6 phi~u quy (e6 phi~u) c 247010 18820

S3 e6 phi~u dang lllUhanh(e6 phi~u) D-B_C 19.836.275 20.064.465

Oi! ~e; salt~n ruoi co pJu1n [-A/D'I.OOO 10.616 13.2511don' eb nhicu

NAm 2009 gill tri sf, ..ach Clmeong Iy d(ll 13.258 d6ng leb phi~u lAng 24.89% so vrn nAm2008,

Nhilng thay dAi v~ v6n e6 dong, vim gop: Khong co

Ngay 29/1012009 H.;.i d6ng quan In dmg ty ditthong qua hien ban hQp phat Mnh them4.016.657 e6 phi€u va se li~n himh litng ,,3n trong ni\m 2010.

T6ng tnii phi~u dang 111Uhanh: Khong co

Tfmg s1Je6 phi€u phi', thOng dang hm himh d.~n31/12/2009: 20.064.465 c6 phi~u

S6 IlCl;nlgeAphieu quy: 18.1I20cJ phi~u

cb lue eong b6 ehia eho e6 dong (25%): 49.961.162.500 d6ng

2.11:10cao kil qua ho,l d~nl': san u't kinh doanh:Trong n.'un 2009, Ban T6ng Giam Dbc eong ty dil IhlfC hi~n d(ll chi tieu k~ hO(lch

d~ ra cOOgnhu d.,11dUQ'CSlJl:1ngtmUng vugt b$c so verinam 2001l.

Trang 8

('hi fil~u N.Iom2010 lIi.lom2011 N:lm2011

BAO cAo THUONG N[~N NAM 2009

599.243,000 720.237.000 580.975,000

152.496.350 137.166.775 220.313.120

114.372.640 140.375.085 165.234,840

,W. 19"/. 28%

. nh"", ••.u thuhv6n chias(r hfru 22% 27% 320/.

25% 25% 25%

Trang 9

J. ~hihlg lioin Ill}d,t dlfl/c tron~ nJim:Hi du true I;li h~ th6ng Cling Iy thea dinh hu&ng tinh gQn nang eoo hi~u qua san xudt

kinh doanh eim c6ng Iy' nmn 2009 d;l.tk~ h~eh m:\ Ilo,iid6ng qulm trj dJl giao.

Niem y~1lhanh cOng eAphi~u ella eong ty, rnAehUng khoan VPH len san giao dieh ehUngkhoan TP H3 Chi Minh trong thang 0912009 vua qua.

l3an T6ng Gioim We h~l do,ingrAI lmh ho;tt va eo kinh nghi~rn Ung phO vm nhll'ng bi~ndl,ing suy Ihoai eua n~n kinh I~, III do eo nhll'ng huac truUng thanh hon, d9c bj.phon lrong eonglac di~u hilTlheong ty.

4. K~ ho~eh ph:illri~n lron~ IlfflJl~ lai:

Tren CO'W k~t qua kinh doanh rn\m 2009 vii. theo chi dilO cUa HQi dbng quiln tri, RanT(\ng Giilm Dbe da d~ xu~1 H<}id6ng quim trj k~ h~eh cho nam 2010 va cae nAm tiep theil, "'\li~u theo bang sau day:

% Th\fc Min: I;;ng th"", hifn

srI' CHi Tltv ThlfC hifn ~~m1009 bi~D"" D~nl 2009 "n'-m til.,..,nAm 20llS ,i'ri k~ bi~nDl.m20011

K~boach Th ••• h;h; hn~ch S,}li~n ••I [lounh lIw & J~~.J79.5JJ 967.11~7.759 l.lHJ'l.S41.846 •• 65.•..•62.3 IJ '''%

elie Ibu ohil'kh".Doanh thu th.Jn 327.855.766 953.547.759 94].811.699 ~.. 613.955.933 lSnDoanh tho HP tili 25.S25.957 12,500.000 17.712.273 -8,llJ,6S4chinh 4N, .31%

Thu oM" khae 1.697,810 1,000.000 50.317.874 4932% 48.620.064 2864%

" T,';n chi hbi 314.415.275 851.479.941 'Kl1.JJL594 •• 586.91(>.319 187%

L<,ri nhu~ntrwitl: 40.9&U5S 115.567.818 lOS.!\! 0.252 <% 67.545.994 165%III Ihll~

IV Thu: TNU:'i 12.848,061 29.52UOI 22.143.618 -25% 9.295.557 72%V Lyi nhu~n ,au 28.116.197 86.046.417 86.366.634 0% 5ll.250.437 207%

tho.!


I BAa cAo THVONG NIE)\; NAM 2009

I IV. BAOcAo TAl cHi~H:

ICling 'Y L'/I I'h~n V"n Phat H,tngll~ng cr.n d.li H"oan l'!oj ngay Jllh ••ng 12 n~m 21Ml9

Mil ll>"l('..,. D,lnh

'fills,;n c6dinh 220Ta' ••ncliJ'"hh ••.••hinh 22[N~"yh,gih 222K~,fuI=> lily U 22J

Hi""cildl"h,lIhlnh 2271'1f".";" gi,J nsf'I.&M 1J1._ U 220

Chi phi xly dtrllg<'" hi" d<ldonS noCa,' klloJoind~u hI Iii <hlnh dlllh~n 250

D1D"('~O,~nglyhhktl 2.UDjUllfdllih.nkh.l.c 258IN pM". giom lIit dn U!l!<iohlnh dli han 2~9

Ul.,;n dAih~nkhj~ 260Chi I'll! If. Inldo dlIi llan 26Jni dn Ibut lhnuhip hoin Iai 262ni dn dlIi h.n Uito 268

1.0ll2-!,SM.9ll!1 1.4S9,95<>JlIlll

16.20ll.71)(> 55.372-111;1570UOt> 14872WSSIJO,M 4US(KI1)00

88.536.427 M9.~12.l2289.498,7.16 9~,034,~2j

(%2~()9) (5,6123'N1

1f>.1.tI.l4.742 110.059..\.1.181.2756J4 1».S7281713,(741)()4 ]4,698,745680MS.IM 55,787,771

M14.541>•.1113 1.200..ug,742gI4,~6.30~ 1,200,4,18,742

132.MIO 24.664.3lJo624.391 4952H208.419 14,IMJ.'9

214.356.127 120.74~.lIJO

1~.621.302 3.644.3.1112,686016 ~,619,O547.1Il2,078 7,526.186(4,416{)42) 0'1\17,1)2)

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18.986.089 2._.6l1J-127.441 2,966,501

18,525,54833100 nloo

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I Trang 10

II

I BAD cAo THUONG NlEN NAM 200'l

Cling ly eli phdn , ..~ n I'h~ I fhln~Ban1/.dn dOlk( lmin 1~1Play ~1 lhanl: Il "'1m 11M''''(!l€p Ihen)

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Chi phi pMi ". "" " 107938,036 16,33810l

C:io kh".n ptUi ". khtc m " 146.~.lH 1116986 M2

".y •.•. n<Jdill h," '" 6J.3'1JA.lJ 333.789.414VO) Y' "<IJili ••.•n '" " 62.000,IU) J:l9.!MnO"OThu,," til" oh.p !IDol" I.; ph.Ji tri. m " IH.)7 ..114lllt p•••••nc If" ell' 1M; V,~C ,~" 1.39.\ 41:1 2.1~2 HMI

.\'6 ••CI/l; S() IIl'U •• 2M>.tl21'.OZ7 210.MI-I.372

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Trang 11

I BAO cAo THlJOSG NlEN NAM 2009

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COn~ly ee; ph~n "~h J-'h",(h"'l1II,;" <01"kel qua hO~l d~nKklnh doanh clio ham kellh,k nK~~31 th~nKU DAml'~1'I

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17.712.273 2~~2_\.~j1

01.259..166) (29'r.'9.~~~'(H,~7.44UI (3,_ .'.0.4;n2.~1 655) (4Hlc\!.7MJ

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111ll,SIO.l51 ~1.'IM_238

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("hi phllhut' tho "h~p_h~n h~"h

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II Trang 12

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BAo cAo THUO!"G NIEN NAM 2009

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C"n~Iyeli ph~n\'~n f'hallll1n~(llIi" cli" htll eh","'" lloin l~ l'1I0 nAm kft ,hue n~il.y J l Iha nil. 12 nAm 21H)9

\Iii Thoy(' ,~ '00''" minh ""0'000 V"ll"O!MI

ul\; Clll',"- lt~ 'nib; Ti: HO,j.T oO:-'GKI"H IJOo\!'1I

1.<;11nhu4n ,""'" 'hol" "' In~_~10_l~l 4Il.%USgIlill" <Moh </'" do kh<>oinKhiu hoo vi pilau M "' 4561,941 ~27n6l\flU'pMo, shim gl' d~u ,U' ,~i"hln"n~Snh.nvld.,ha" "' 1.1"6.0110 14OOl.~1~Ui ,II ,honb l~ \I., ,in c6 Jinh e, (217Bl) (00,1>1111Tho ohlp lti ti~"~ui " (17692,J~9) (HJ799'.\)Tho "h~p.-6 ,d,- e, (11,119) 12605.8J5)Chi phlllli "'Y ,. 1',817,'30 lU670S8

l"i nhu4n h' ",""IMng klnh oonnh 1<1111< ,. 111.121,1164 4l<.2~9.271nM',,~ Ih"y <181",,'n lli\' 'Nog ,Bit" 4(lnSde th""" pMi th" '. til "'-n

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ogin h.n klUc 00 (50.181 b66l (45,956.((1))

Il;~ndOnghbg ,6" tho '" 37888243" nOl ,8.'6.1111)H,(. dOng <tc kool. ph; i \Ii oj, n,' khi< " (J06?4~,~~q) SO.769,J6J

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11>u( "'" "hip d~ nl)r " (12.9fIJ.41I.\)Ti~n ,hi kMe cho h"", d('n8 <toh doaoh " (l2~_VI)) (164 ~n)

Tili 0 'hwln tho tltllehi <hoI h,,~, "'inK ~lnh ro 105,56'.IIS (21\04.8.\5.941'1d",•• h

I.L'I; <"llUY¥.:-; Tlt.~ lif llO~ T 06NG I),h, TV

Ti(D "hi mu, <.l.ido ,,6 dmh ,ii ,ii •••<IllhonkM" " (6,6H~3) " 17~.n~)Ti~n ,hn lOrth>nh I)' IIi .an <6 d,nh " S~?241 11?~J.1lih lhn ,""!(l'bi<110)diu ,~,.i {'hIDhog'. h." " 53.15.785 ,4~_QIDOOJTi~n {'hi d\<l dAn lo' Iiii <hlnhdl; hon " (73,041331) (24.4~K.4%)Th" Iii ,,~" ~oh.10/\ 1110 " 19J<lIZ61 IS.069 i6,

Ti<!n lhwln <hl oho h""l "~ng Mu hi ~ (53.945.4031 (~~Ul5,n9)

Trang 13

II

w. flAOCAOTHVONG NIEN NAM 200'l

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Olng ly (;6 ph'n Van I'hol IIttn~lllio <JinhIli chuyin l'~n It tho nim k(llhuc n~ioy31 (hang 12 nAm ZOlI'J((i'"p then)

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TIl. chiCOOvit< mu.'~ philuqoj " (lHJOO) (U2~.~~l)

T,~n •• y ng1n han vi doi hon .!>in dlN< " 3Cl6,OO:l.OOlJ 317.~1.641

TLl. chi It. M • .so •• y " (l<l6.OOl),OOOJ (ll.lXlO,oo))

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Til" thuin (ch!d.•,,)/tho lit hO'1~ng 101 • \'1<1.785.311) .\011.707.1\06<hinb

l,w <hoI-in tl~n Ih...lo "nOK••••• " 1.l'J. II\.U'!'J) (11.514.101

T;io vi coe ~h"in ,,"~nKdlMlK"'n dAo • 5S..l72.~5 "".uX6.418••'['"..co•• "lie k •••.••n 1<""'8 dli<lnu t~n cuM " , ["'.lOll.?I'" SSJn,.}lIS 1.mcAe (;lAO Olell Pill Tlf!' l't r(1 cAe 110'"'T uO,,(; J).I.L' '1'1:v.\ T,I., CHiI'll

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(De bi~t n{ii dung chi tib Clla b.io can xin vui long 1,ao website clla cong ly;'\i",w.1,anphathung.com)

Trang 14


BAO cAo THUO"'G NIEN NAM ZOO'l

V. BANCIAI TRllliH RAO cAn TAl CHillriH VA 8.4..0cAn KIEM TO.~N:

1.Ki:rn foan d~c I~p

- Drmvi ki~m toandqc lap: CONG IT TNllil KPMU vIBT NAM

Dia chi: Tfmg 10, Sun Wah Tower. 115Nguy~n Hu~, Qu~n I. TP.HCMDi~nthO<li: (84-8)38219266 Fax: (84-8) 38219267EMail: kpmgh~mc1tkpmg.com.vn

y ki~n kiem loan dQc lap: (trich trang 2 M<! cao ki<~m loan nam 2009 liip ngay26/0312(09)

Kinh llm de ciJ d6n~O'inl: t" (:r; ph~n V"" I'h;\\ HlI'ng

I'ham vi klim t<uin

Chung Iili d. kiC'm lnlin hang din <16;k!lmn dlnh kt'm cu. ct>Jlg ly ell ph". Van Phi, Hling("(,<'Ingly") 1.0'ngly lJ lhhg 12 nAm2(XJ9.hau do 1..,', 'I"'; h, •• , lliing kinh d,,,,oh, 1'010<'~n!hay dll; ,6n ehoi sd h(l11"a h~" ,ao hfIJ ,'huy!!'n lien Ie eh" nim 1..6 lhUc <Ull!:n~•.y d ".,lhuY~'1minh kt'm lhco. Vi", 1"1' ,.•. Irlnh hay h:tn do !Ai ,hinh nil}' thuM teach nhi.:m "U, HanGiam doc C6n8 Iy, Tr~ch nhiCm cua chun~ 16i III ,!oJ. '" -y be'n .'e h;l"cao I~i chinh nJl.}d"cit Iren kf'l 'lui kitm I<><ineua ehlin~ ,6i,

Chlin~ u\i di O,,'e hie" c;;ng "I•.e klcm lOOn,he" e~e ehu!n I1me Kjt1m loan Vi';l.,>;.m CA,-ehu'n mUe nlly yeu du ehun~ Illi ph;!i lip k( h"aeh ~a thue hi,'n d>nl! "j"c k,tm u.an <Ii!'e6du,le 'I' dam bau b<,JpIS' dn~ cae hi" d" tloi ,-hloh khOng c6 cae ,.i 0;61trong y(u_ Con~ "iccki~m h><inboo gom <lce kifm Ir., Iren ell <d ehnn mau. cie h~ng dulng de n"nh elK' cie ,<1"lieu va de lhuy(1 minh Iren etc h,h, cAn l.Oi<-Mno CClng vi.;e kiem u><inc'ung bao ~6m '-'Ccdanh gd de nguyen '~ekf'"lin dU<lcal,dUl'g .'~ de •.•.,k Iinh ,rung yC<"nla Han Gi.;m <1,1,.,,~nl! nhu viCe dlinn ,i;\ ,idllIlnh hAy t6ng 'lUil ,-,i. bio cau lili ehlnh Chlin~ ,,>i eh" .lnl!clln, .'iCe kilm toan ,Ii <!rra•• ohllng ,'<1.<'J h,lp 1)' Il m dn "lI ,hn y kien d. chilO!! ,,"_

t kiln kiim I,,;\n

Th"'lY kitn cua ,hung toi. ha" ca" l.i ,'hinh <Ii philn "nh ltung Ihli,' va Mp I}', Iren coc khi.",nh !fung ylu .• '~ llnh h,nh Uj ,hinh cu. Cdng ty Cil I'h~" Va" I'hal H,,'n~ \.u ng'~ 31 than~12 "am 200'1. kcl II"A.h""l ddng kinh doann ,~ ,Ii,' lu6n~ hru chuyln tic" I~ ,-ho "am k,,' Ihd,'C~"g ng.Y.l'h~ IMp VI" dc Ch"ln mtlc I<t! lulln V,el N,m. Hc thong Kt! lo~n ViC, Sam ,-.de nguy(;n ,lc ko!{,,><inpM hien ~\I(Ic Viet :-lam ,hip {huan

- Cae nh;i.nxel ~e bi~: khong

2, Ki~m 1000nn~i h{t: khon~ co

Trang 15

,


BAOcAo muONG l\IEN NAM2m

VI. cAe CO"'iGn" c6 L1E.~QUA~

Cong ty nAm gil) tren 50% vbn c6 pMn cbng ly: khong co

Cong ly c6 lIin 50% vflll cd phfrncling ty nAm giO: kh6ng co

Tinh hinh dAulU vao cae cong ly co lien quan:

llAL'TliVAOA CO:'lG TY

LIt", KtTKinh doanh hal N<\m 2009 cong ty ""I

dOng siln ; cung cAp 1mnhuan ,au lhu~ 1,9Congly1NHH dieh "11tu vin bAI ty "6og, wqt k~ hoaehBil OQng Sim d<)ng siln; Kinh 20 50,00% " 7,5 23%, "3 d\l ki~n s(IchiaPhi! HlIng doanh Val Ii~u xiy cb lin: 2009 1m"g n~m

d\lT1gva trang tri 2010n'j th.k

Congty C6Kinh doanh Bat ConI! ly van con trong

dQng sin : cung cAp qua tr;nh d~u hr, ehllaphAnBil D(ing dieh ~\lIU vin va phat sinh doanh thuSiln Nhil Be quat! ly mit dvog(Thea giliy eN

2 DKKD Vansan : kinh doanh SO 29.00% 14.5 ',7'-at li~u xiy d\ITIg.J'h ••!HU'llg hi~n may m6c Ihi~1 hidag6p17,40%

Iren v6n ditunganh xliy d\l'l1gva

Ie)hang lrang lrl nQi

Ih.it.Nam lOO'lla nam dau

Quan I)' cae dll ~n tien cong ty ehinh Ihliexay dllTlg,'a bal "i v;io hO{lId9n~ do ""

dQng san ; eu.ng dp c6ng Iy gkr nh,,;u khodjeh v~ tll van xa}' kMn !rong h<XddQngdllTlg; lap va Ih~m kinh dcanh, kJI qua

Coog ty cll "inh cae d\l an dAu nam 200'1 conI.(1)' 13

J philn Quan Iy Ill; ki~m "inh eh~t 5 40,011% 2 2 1,4 tYd6ng Coog tyIw;mg eong trinh, "ang limg bllOc huan

Vi';! Ho.rng giam sal va Ihib k~ Ihi~n lai d(ii ngil nhancae ding trinh xiiy h,rcquan /Y,~l "(ingd\l'Tlgeong nghi~f kinh doanh hi~u qua,"a dan d\lng; Ihio:1 (VPH dAd\l phong IJk~ xiiy d.\I'Tlgding lif khoan dAu tUnay'trinh ha tang "6 lhi, vlio KQKD 2009 Iii659

lri,;u dhn

Trang 16

'1IIIIIIIIIIIIIIIIIIII

BAa cAo H1UONG NIEN NAM 2009

Xiiy dl""g ~<'ing Cong ty ho~t dQng co

trinh diin dll"'!.' hi~u qu,; l<,rinhu~n "'"••cong nghl~p. cau lhu~d~tl.Srydllimg; trang lri

Cong !yet, IlQi thit : san I~p

• phh Xay d\l'1lg. ,

" 40,00"10m~t bAng; ,an xuat • •Thu~nfilmg v;il Ii~u xay d\ffig;

san xu!!., th; .ong"I' cQC--e6ng ll;!

tong; mua ban thi~hi xiy do,mg,

Quan IS'bat d<)ng Cong ty ho~t d{mg co,!m, quail ly x;iy hi~u qua lqi nhnan s.a"d""g, chuAnbi m~l thui <fat701 tr;~u d6ng..bAng. kinh doanh Cong ty s<!tho,rchl~nbAtdQng sim, Lip chia do nic "am 2009

C6ngtyC6 d~t ~ Ih&>gcip, ","on<lm2010thoa! lItffic ; lApd~t

S phi" Kim h~ tht"'l! II:>s.m;., 40,00"/. ,,< 2.'

ClI'U1lg Xanh <fitu lI,?iI.khongkhi; lap d~1h~

thAng di~, Phil d3'm~1hang, Xi)'

dllTlgcong trinh k5'thu,;! dan dung ...

COng ty van chU'a h",,!

HO\lI If';'llgva kinhd<)ng, ConI!lyeb doanh trong linh 12 50J)O"lo , 0

phin V", Kh<li "\le hat d.;.ng.an

CAe KlIOA~• llA.U nfKHAC

Tl>eo000 cao kicm loann~m 2009, eong I).'d~1I"; sau Ih~ 4, II}'

Cung dp de dichdimg, hoan nh;.p l~im{>Iphin phin 16cua

Cong ty cf, w moi gib; chimg niun 2008 (VPII dol.d\lphin chimg khoan. hoal d{mg phong lti til khoan diu,kooan Sen

kinh doanh chimg '" 9,90"10 13,365 13,365tit nily yol.oKQKLJ 2008

Yangkhoan ; heal dQng va hoim nhap I,i vilOtU'vAndau tU'chilng nlm 2009, sb cOn dlt

khoan phong cho kho.in 16d~utu .'ao cong ty nily d~n3!/.~~009Ii 3,971)'don

Trang!?

,,,

j",._ "'." soAr

BAD cAo T11UfJNG~1£N NAM 2009

Trang 18

"H'IT ~"",i." !>lX:U'HOO~'H

",,~Llr"SO.\T'<'Ill(>

rtI,he:; ."t"" mlr<;G "'0'",. ~,,~ l"6';G rtlO~ PI'ONG KA,,,Oll~" 00.<'11 ~"r \'~TT1' D'tR lHhn••.•au. mIN;~tTO".

T"G .' ~IIA,W

Cong I)' cd phd" V(l" Phcif /lung

"~III()I oo,",,,tlDC'l,~

",oro"" ~Ii."I>OCT.\.I£HI~H~tTOJ,~

VII. TO CIIUC vA NHAN sl/:

I. CO'du 1,1chlic ella cong ty:Cong ly cA ph~n VIm PM\ HltJ1gcO bQ may quan I)' t3 chue theo mo hioh Cling ty cf,

phAn dlf\TC th~ hi':" then sO'd6 sau

N~m 2009, Cty Ph" MyCOnI! Iy C6

Thu~n lo;rinhu;.n sau

phAn Ph'; Mj' H"" <l6ng h"" taclhu~ dat 1,5 tv dc'm~.

Thuiin! Dt,r an linh doanh dlf an Tuy nh,.:n, tl1cx>(inh2 !<liy dJ,l1lg chung ell "hll My 30.00% 110.974 hj"h hi~n nay dlf an

chung ell Ph" Thu~nCCPMT khong c6 I~i_

My Thu;ln(VPH dil dlf phongkhoan 13 (ir hOilldQngna" Iii IO,3fi tV db~g 1

ConI! ty of,Ilgp dong hop laclinh dOlll1hdlf an

3 phi" ,,:lu llJ dlf khu dan ell phmmg 60.00% 46.893an Khang An Tiin 1\10 A, Q,Binh

Tan II'. HeMII"", dong gop vOn

Cong ty TNHH bing quy~n sir, thll'01!gm~i d"ng d:ll va dh ilt 75.OlI"/oThien Bieh bAtdong sa" l<'i P.

Phu Thuan

~


DAMI sAcH THANH \'1f::"IIIQII>()~G QlIA~ TRI;

ll. UOlo:\/0 ANH TuAN

2. Tom tiit I}'ljch cua de d ohin Irung Ban di~u hilDh:

Danh sach HQi dang quan trio Ban rbng giant dt.e, Ban ki~m sOlit, Ke tmin tnrong

j,

IlAO CAo TIIU"ONG NI!C.N NAM 2009

ell "Mn Tili ",hinh KE Imin

Trang 19

CaMau.

Kinh.

Vi.;t Nam.

Nam.

Ngily cAp: OII1212{)()8 ~<JicAp: CA. TP.HCM

01101/1959.

C;\ Mau.

A15 Hoang QuAe Vi~l. phtrbng PM Th~n. Qu.j.n 1

TP,HeM.

0903830144

12112

Dan lQc:

Dfa chi thllimg 1m:

Que qulin:

Qu6c tjch:

Noi sinh:

Trinh d{i "fUJ h6a:

Trinh dQ chuyen moo:

Di~n thoi;li lien lac:

Ngay thang olim sinh:

(ji6i tinh:

S6C~D: 023501432

'IIIIIIIIIIIIIIIIIIIII

Qua trinh cong me:

• 1996 - 1998: Pho Giam d&eCOllg ly TNHH Thanh Danh,

• 1999 _ 2003: Giarn dok Cong ty TNHH V~n Ph:it Hung.

l'ui dp: CA. TP,HC~t.

BAo cAo THUONGNlI~NNA~ 2009

b hi' ct' 28/ 12

thanh ph6 He, Chi Minh.39 D6 Ngvc ThO).l1h,phuUng 14. Qu~ 5, TP,IICM.

Trang 20

tMoo ph6 H6 Chi Minh.

Vi~t Nam,

Ngily dp: 26112/2008

Nam.

Hoa,

lbanh vien IIf>QT Cong I)' ell pMn Thll<mg mO).i- Ojch '11 - Dn Iich eTC

-Ibimh ";ell HDQT Cong ty ell phin Xay d\fllS l1lU~ HUllg

Thanh vien HDQT Cong t)' COphfm Quan ly Vi~t Hung

Dja chi lhtnmg tn!:

S6 CI>1ND:022054480

QuAe tich:

Noi sinh:

Gim tinh:

Que qu.in:

Dan t<}<::

:-.r gily thang nlim ~inh: 31/07/1958

N

S6 c'\ phi~u nam gift: 6.090,000 c6 phi€u

Trong do: + Sa hihLd nhan: 6,090.000 c6 phiEu+ D;lidi~nsi:J hihi: 0 c6 phi~u

•

•

•

•

• 2004 - 2006: Chli tjch HQi"61lg lhanh vien C61lg ly TNHH V;m PMt l!lmg.

• 04r2006 ~ dtll nay: eM tid H<}i"6ng quoIntri Cong Iy cb pban V,In PMt Htmg.

Chlrc VI,l hi.;n !<Ii i:J Cong Iy: Chi! tjch H(li d\'mg Quan Irj Cong Iy eli ph.in Vim PM!

Hlmg.

ChUe V\Ihi.;n dang Ilk giil' i:J de 16chlrc khac:

Thlmh vicn HOQT Cong ty cb ph.in PM M5' ThU<ln

. hUng IlI!.Uo; c6 len QuaDnilln giO c P '" '" 01 010:

SIT H", vii ten QuaD hi' ,.r; nglriri khai sA cAphAn nim giii"

1 Phan Ti~t H6ng Minh Vv 3.480,000

b. OngTRA.:'oI vA:"i nlA~H

~


sf, cb phifu "fun giil': 6090,000 c6 phifu

BAo cAo THUONG NIEN NAM 2009

Tl".mg 21

Ngay cf.p: 03/0312009Ncri cAp: CA. TP,HCM

Qua" [rj kinh doanh.

0903919295

12112

Thanh vien HDQT Cong Iy C6 phfuJ Xiiy dllng Nh~1Khanh

1993 - 1999: T", kinh ooanh .

1999 _ 2003: Chil tjeh HQi dang th8.nh vien Cong ty TNHH V,m Phat Hlffig .

lO()4 - 2006: T6ng Gifun db<:Cong ty TI'HH Y\lIl Phallhmg.

412006 - do?nnay: PM eM tieh Hf)QT Cflng I)' cb phfm V(lll PMt Hl1l1g .

1991 _ 1993: Gifun d5e Cong ly' C6 phA" Dang Khanh,

sA CMND: 022650945

+ Sa hlhi d. nhan: 6.090.000 c6 phifu.

+Di;lidi~nsOhihi: 0cbpbitu.

Nhling ngum colicn quan lIim gilt e6 pM" dtn 28/0112010:

Gieri tinh:

•

Trong dQ:

•

•

•

•

Chlie VI' hi':" t(li cr Cong Iy: Pho eM tieh HQi dang Quan tri Cong t)' cb phfuJ VI,lfI PhillHung.

Chlre V\I hi~ dang n&mgiu {;cae t6 ehire khk

Chuljch HDQT kiem Tbng Ui.im dbc Cong ty C6 phfu1 ~hi\ Vi~1Nam

•

•

Qua trinh cong lac:

1976 - 1979: lham gia lhanh nii'n xung phong thanh ph.'>H6 Chi Minh .

•

Di~n Ibo(l.i lien l(lc:

Trinh d.;. cbuyen man:

Trinh d{l vAn bOa:

STT Hq ,'il ten (Juan hI' ,61 ngLtirikhai S6 ~,1I'h~n n.tm gili'

I Quach Thj Til Anh v. 3.480,000

2 Tcln Anh Thi Co, 1.710


Ngliy thang nfun sinh: 24/IOfI956

S6 c6 phi~u nam gii1: 3.4HO.OOOc6 phi~u.

. Nhitng ngum co liEn (luan n:lm giil c6 ph.in dEn 2810112010

STT 119 l'a len Quan hf "m nglriri khai 'l. , .So co ph ••D Dam gifr

I VII Anh "fulin Chbng 6.090.000

2 Phan Ti~t Hang H.:\ Chi 2.790

BAO cAo THLJdNG NJEN NAM 2009

Vi~tNam.

Thanh phl. H6 Chi Minh.

lJk Sl khoa nhi.

12112.

Kinh.

lnanh pb6 H6 Chi Minh.

Al5 Hoang Qu&: Vie!, phuemg Phli Thwn. Q 7, TP,HCM.

0903330791

+ Viii di~n ." huu: khOng,

TnlI1g 22

+ SO-hihl ca nhfuJ: 3.4HO,OOOc'\ phiJu.

Thimh vien HDQT COllg Iy C6 phfuJ Xay dVOg Nhilt Khanh

Thanh vi('n HDTV Cong Iy 1NIIII Hat D{mg San Philt lIung.

•

•

• ]<)82_ 2005: Bac si ~nh vi~n l\hiln dan Gia Djnh thimh phil H6 Chi ~tinh.

• 2005 _ 2006: Thanh "ien H<}idbng thimh \lien Cong Iy TNIIII V(U\ PM! HUllg.

• 2006 - d~ nay: Thimh vien HDQT Cong ty eb phan Y\ln PM! Hung.

Chue v\I hien t(\i {] Cong ty: Thanh vien HQi dbng quan Irj Cong Iy C6 ph~n V,m PM!

Hung.

Chue V\I bien dang nAm giil' (; cae tt. chuc khac:Thanh vien IIDQT Cong ty cb ph~n Thmmg m"i - D(ch V\I - On heh eTC

Dia chi thuimg ITll:

Trinh d<}van h6a:

•

Dan lQc:

Di~n tho,,; lien l(lc:

Noi sinh:

Trong d6:

Que quan:

Trinh d0 chuyen mon:

Qua trinh ding Ilie:

Qu(K; t(eh:

II

I II IIIIIIIIIIII

I IIIIII

Trang 23

Nui dip; CA. Tr.HCM

!lAO cAo THtJo:-JG MEN NAM 2009

Kinhdoanh.

Thanh ph611~Chi Minh.

)9 Db Ngo;x:Th;mh, phllbnS 14, Qu~ 5. TP.HCM.

12!12

Vi~tNam.

0903936979.

!loa,

Ngily cAp: 26/3/2002

Nfr

2003 _ 2005: Thanh vien HQid6ng thilllh vii:n Cong ty TNIIH V~ PhatllUllg .

2006 ~ d~n nay: Thanh vicn IIDQT Cong ly eli phb V;m Pha,! lIung .

•

•

Qua triOO cong tac:

1991 _ 2002: Kinh doonh!<li ell,! vai Nng KMnh. Q~5, TP,HCM.

•

Que quan:

Ngay thang nam sinh' 30103/1958

Trinh dQ VWI hoa:

Trinh dQchu~'en mon:

(hire \f\I hi~n!<li (; Cong ly: Thanh vicn HQi d6ng quan tel Cong ly C6 phfm Y(tI1 Pha!

HUllI:.

eMe V""hi~n dang n~m gilt CI de 16chirc lilac:

Thimh vi~n HiHV Cong ly rr-;HH ll~1t){lng San Phatllung.

sa c6 phi~u nfun giit: 3.480.000 e6 phiEuTrong do: + Sa hilll ca nhan: 3.480.000 co phi~u

+ D;1i <.li~nso him: kht'lng.

Dja chi thutmg tril:

f)i~n tho(lilien l;,u::

Noi sinh:

([im tiOO:

Qube tjell:

Dan tQc:

sf, CMND: 020416571

- Nhih1.gngum co lien <JuannAmgiu cb ohfuJd~n 28/0112010:

SIT 111;1va lfn QUlin hf vm ngU"1rikhai S6 1:6 phin n~m giir

1 Trin van Thimh Chilng 6.090.000

2 TrinAnh Thi Con 1.710

d. IU QUACH Till TO ANI!

'1IIIIIIIIIIIIII

I IIIIIII

I

Trang 24

e. 6nl: TRUIDG TIIA~II~IIAI'

Gi6i liOO: Nam.

S6 CMND: 381056084 Ngay dp: 04!02l200MNai cdp: CA. Tinh CiJ.Mau,

Ngay thang nam sinh: 11/0711981.

BAO CAo T111f6NG NltN NA~I 2009

Vi~lNam.

ca~au.

12/12

Ca~au.

19 duO'll!?sb I. phuimg 5. TP,Cii Mau. finh ca Mau.

0988 202 686.

Kinh.

eil nMll Kinb t~nganh Tai ,hinh. Ti~n I>;- Tin dung: ~

si Hi chinh ~ Ngan hilng.

Di~n tho;li lien 1;lC:

Dja chi thmmg lru:

Trinh dQ chuycn mon:

Que quan:

Trinh d(l vim hoa:

Qua trinh cOng me:

• 2002 _ 2004: TnKmli: nhOm ban himg Cong ty C6 phfut DlfqC C:l Mau.

o 01/0412005 _ 14/1012005: Trq 19 Chilljch Hoi d6ng thanh vien Cong ty TNIIII V,1IlPhal Hung.

• 15flO/2005 _ 31/1212006: Giam db<:xa)' d\ffig Cong ty TNHH V<j.lIPhat lIung.

o 0110112007 _ 07/0112007: Pho Tilng Giam dilc D~u ill - Xiiy d\rtlg Cong ty Ct, phinV,lIl Ph;i! Hlffig.

• 08/01/2007 _ 30/0412007: rho r6ng Giam d6c Kinh d"anh - nAu tu - Hi <;:hinhCongry C6 phfm V(Ifl Phal H<mg.

• 01/05/2001- 22/10/2001: Pho T6ng Giam d& Kinh doanh - f)~u tu Cong ry C6 ph~nV,1IlPM\ H<mg.

• 22/1012001 dfn nay: T6ng Gifun db.: Cong ly C6 phfuJ V;m PMl H<mg.

Chli'c V\lhien \(li 0 Cong ty: T6ng Gifun dbc Cong ty C6 pIcin V;m PMt Hlffig.

Chli'c V\Ihi~ dang nam giO a ca<;:t6 chll<;:We:

Qu6c tjch:

Dihl t{le:

Nai sinh:

ry-IIIIIIIIIIIIIIIIIIIII


••••~ CO"' ry oJp.1" V,mP," /I'mg BAacAo mUONG",,,AM '<m

• Chi! tjch HDlV COng ty TI\HH l.l~ldQng san Phat !hmg

• PhO eM tjch HDQT Cong ty e6 ph~n BUS Nhil Be

• Thanh \lien HDQT Cong ty cb ph.1n Phil My Tht$!

• Thanh vien IIDQT Cong ty C6 phll ChUng kboan Sen Vimg

• Thimh vien IIf)QT Gmg Iy ell pbll Qulm ly Vi~lllung

S6 c6 phi~u nAmgill: 18.010 e6 phi~u

Trong 00: + So'IhihJ ca.nhan: 18.010c6 phiJu

+ Dilidi~ns&hfru: 0 co phi~u,

Nhilng ngmJi cO lien quan nim giu e6 phful: kh6ng.

DAN TO:"G GIAM DOC

a. Ong TRl:'01'i(; TIIAI'lIl'.;HAI'i

Chlre vv hi~n 4i: Tbng Gifun d& Cong ty C6 ph<1nV,m PM! Hung,

t)' ljch trinh bay !(li phk c trong danh s,kh HDQT i:J trcn.

b. l.lilPII~M HII KIM DUNG

Gi,1i tinh: Nit,

S6 C},r.-rD: 020146355 Ngay dp: 24i0312006Noi cAp:CA TP.HCM.

Ngay tMng n~m sinh: 16103/1958.

Noi sinh: Thimhph,)116ChiMinh.

Qu6c tjeh: Vi.;-tNam.

Dan t(le: K'M,

Quequan: Thimhph.!.H6Chi Minh.

Diachi Ihuimg 1m: 1096 H(lynh TAnPhill, Q(l~ 7, TP.HCM.

men thO;li lien h{i: 0903 954 HII.

Trinh d,;. vfuJh6a: 12112

Trinh dQch(lyen mon: elf nMn ngimh Khoa hoc quan It kinh tt.Qwi trinh cong tfIc:

Trang 25

Chloc \'\1 hi~n l\Ii iJ Cong ly: Pho 1'60g Giam d,c Tai chloh - K~ 10al1C;;ng ty C6 ph~n

ViUl PM! HlJIIg.

Chile Y\Ihi~n dang n~m giff {Tcae 16cbue khac: khong.

sb d. phit'u nim gifr: 9.795 e6 pbitu

Trong do: + So hihJ.d nhan: 9.795 c6 phit'u

+ nil; di~1Is&him: khOng.

1'o'hitngngum cOlicn quan n:1m gilt c6 phdn: kh6ng.

Gi(,,;tiob: Nam.

S6 CMND: 023240058 Ngay dp: 15/03/2006l"oi dp: CA, TPIlCM.

Ngiiy tilling n!lm sinh: 15/0JI197l\

No; sinh: Thimhphb116ChiMinh.

Qu6c tich: Viet Nam.

D£ml{)c: Kinh.

Quequan: ll~nTre.

fJia chi Ihuimg 1m: 27 Dlfimg sA 2, Clf Xli Lfr Gia. Phlfimg 15, Qu.}n 11.

TP.lICM

[)i~n!ho\lilien li).c: 0918997979.

Trang 26

BAO CAO T1IU"(lNG N1E~ NAM 2009

1979 • 198 I: Giao vien mon Ke lOan l(li truang Tnmg hQCchu~'en nghi~p Tili chinhTP.HCM,

1981 _ 1998: Ke loon IruOng Cong ty Thlrang ffi"; Quan 7.

1998. 2002: K~ loan BU'IJd;~n.

2002 • 2005: K.! tOOnlrurmg Cling Iy TNHH v~ PMt HlJIIg.

Giam d6c Tili chinh C6ng ty ell ph~ Y;m PM! Hlmg

2005 d~n nay: rho Tbng Giam d6c Tili chioh - Kf loan Ci'>ngty C6 ph~n V;m 1'11.1.1

Hung.

•

•

•

•

•

~


BAo cAo THUO!'i(i NIEN NAM 2009


'"'~ ("6", ry cd p";" ,~ Ph" "=,Trinh d{lvAn!loa: [2/12

Trinh d{l chuyen mOll: llwc sI QUID tri kinh doanh.

Qua trinh cong rae:

• 1999.2002: Pho pllong HI' doan Thai ReslauranlS PlY.

• 2002 - 2003: TruOng ph&ng Cong Iy First Star, Australia

• 2004 _ 2006: Tnn'mg pOOngCOllg Iy Bitexco,

• 1112007 - 11/2008 : Giiun dli,,; Kinh doanh Cong ly c6 pMn V;).JlPMt HlfflS

• 11!2008 - nay : Pho Tang Gioim d,k Kinh doanh COllg ly eli phan V;m PM! Hlmg.

ChUe VIIhi~n t;).i CJCong Iy: 1'00 Tang Giam d3c Kinh doanh ely CP V(lI1 Phil! 110010.

Chue V\l hi~n dang lliun gill'a cae 1&chlrc khae: khOng.

S6 ci.Jphi~u nim gift: 1.960 ctl phifu.

Trong d6: + S<'rhfhJ d lIhan: 1.960 c6 phifu

+ D;li di~n >;(1 hih.t: kOOng.

NhU'ng ngum co lii~nquan nfun giu c6 ph.in: khong.

RA),; KI£:"t1 SOAT

a. Ra HOANG THI THU TIIUY

Gim tinh: Nil

S6 C~tND: 024404914 Ngay dp: !4!02!2006Nui dp: CA TP.HCM.

Ngay thang n~m ,ioh: 1510211972.

Ncri sinh: Hinh Djnh

Qu6c tjch: Vi~tNam.

Dan h)C: Kinh.

Que qu;in: Binh Dinh,

Dia chi thuCmg tru: 4516 DuOng 10. P. Binh Tnrng Tay. Q.2, TPHCM.

Di~n thoil-i lien l<,lc: 0903 002 777

Trang 27

b. Bli TRA.:'oITHANH PIJlfCTh'G TRA~c;

+ D<,lidi~n '(1 hltu: khang.

Nhfrng nguOi c6lien quan nim giil c6 phk: khong

BAOCAo TIIlA1NCi NIE~ NAM 2009

Trang 28

1610111982.

Ngay cAp: 0410811997Noi dp: CA. R~n Tre.

12/12

Cit nhan K~ 100i.n- Ki~m toano

+ So hi:ruca nh,m: 11.765 c6 ph;~u

2000 - 2001: Kt Min Cong ty TNHH Thmmg m\11 - San xuiil Ti~n Phong,

Til 0210212001 - 01104/2004: Kt Toan Cong Ty TNIIIl V(lll Phal HlIIlg .

Til 0110412004 ~ 01/0312006: PhO Philng K~ 10;i.n C<'log I)' TNIIII V;uJ Phar lilmg

Til 0110312006 - 08/01/2007: PhO Tang Giam d6c Ki~m Ira Cong ty cb PhfuJ. Y@ll

Phlil Hung.

Tir 08/0112007- nay': Tnn'mg Ban Kitm Soat n9i b9 Cong ly CP Y;m Pha.!HlIng .

Tir 18/1012008 d~n nay: Truung ban Ki~m soal Cong I} C6 phfut V;jJl PILiI IlImg,

Ngay lhang n!im sinh:

Gim tinh:

•

Trinh dQ vAn hOa:

•

S6 CMNO: 321056362

•

•

•

Chin: Vii hi~n t<li0 Cong I)': Tru<'rngBan Kj~m saiit nfJi bQ.Til 18/10I20011dtn nay kicmnhicro Tm<Jng ban Kitm solit C6ng ty C6 ph~n V,m Phat Hung.

Chue vl,lhi.;n dang nAm gili u cae t6 chlre kMc:

Thanh vicn IIQi dang thanh vibl Cong ty'Th:Hll OAtdQng san Ph<itHltIlg.

Thimh vien HDQT Cling ty C6 ph!n Sili Gon MOi

Thimh vien HOOT Cong ty c6 ph.bJ "~y dl,ffigThu;j.n Hung

S6 c6 phi~u n~mglil': 11.765 c6 phi~u

Trinh dQ chuyen mOil:

Qua tnllh cong tac:

1997 - 1999: K~ lOan Cong ty Xu!t "'h~p kh.iu Cong Ngh~ M&i thuQc W Khoa h<;>cCong ngh~ moi tnrong.

Trong do:

•

•


Noi dp: CA Khanh Hila,

HAOCAO 1I1LfONG Nib NA!\.l 2009


••~ CO" 'Y" phd, v" Ph,;, H,mg

Noi sinh: Den Ire,

Qu6c tieh: Vi~1Nam.

Dan tQc: Kinh.

Quequin.: Il~nTre.

Dja chi thuimg lru: Ap 2, LlI<JIlgH6a, Gibng Trom, Den Tre.f)i~ntho').ilienl~c: 0986687637.

Trinh de. vilnhoa: 12/12

Trinh dQ chuy.:n mon: Cil llhan kinh tJ chuycn nganh K~ loim - Kiem toan

Qua trinh cong tic:

• 0512003 - 07/2004: K€ loan ConI' ty TNHH Quang Ib~.

• 08/2004 _OS/200ti: K€ loan Cong ty INHH V,m Phiit Ihmg.

• 0612006 - den nay: Nhan vien Ki€m S03.1n{libQCong ty eft ph<1nV;m Phat HlItlg.

Chlic V\I hien 4li i.J Cong ty: Thimh vicn Han Kiem soilt Cling Iy cb phftn VO).IIPhall1ung.

Chire Y\Ihien dang n~m gifl'iJ de Iii cli(rc khiic: khong.

56 co phiEu IIAm gift: kh6ng.

c. OilPH~M NlIlrUytl'\

Oim linh: Nil:.

sa CMND: 225221022 Ngay c~p: I6I06f2000

Ngay tMng nAmsinh: 20/05/1983.

Noi sinh: Kh.inh lIoa

Qu6c tjch: Viet Nam.

Danl{le: Kinh.

Que qmin: Kbanh Boa

Elia chi muOng trUe K4, lhi IrAnBa NgiJi, Cam Ranh, Kh.inh Iloa,

Di~n Iho~ lien [;Ie: 0IJ86370 017

Trinh d6 vAnMa: 12/12

Trang 29


••~ C'"g,cJp.'" ',,,Ph,;,",., "AOCAomV<lNG ",,,AM 2<''''

Trinh dQchuyen mon: eir nh.iJ1Kt lmin - Ki~mtoano

Qua trinh cong me:

• 0612006 _ 1112007: Cong Iy D<HH Hualon Vi~t Nam-Ke fOlin

• 1212007 - 04f200H: Cong ty Sank)'u Logistics Vi~t :-<am - K~ lO1in

• 0512008 - dful nay: Ceng 11'cb ph.!mVi,lJlPhat Ihmg - Nhan vien kitm soa! nQ;bQ

ChUe V\Ihi~n!;li 0 Cong ty: Thimh vibl Ban Ki~m S0a! C6ng ty CP V(U1 PM.! Ihrn!>(.

Chm: '"\I hi~n dang nAmgiii 0 cae tt> ehire kMc: kh6ng.

gi, c6 phi~lI nfun gifr: kh6ng.

l"hiIDg ngum c61ien qUail n.1mgift c?' phll: kh6ng

KF.TO ..\N TRLlIDG

6ng vir ~GQC NA:\1

Gi(n linh: Nam

sA CM~D: 271192006 Ngay cAp:29/08/2004 Nui dp: fXmg J\ai

Ngay tMng n;lIn sinh: 02l0'J/1975

Ncri sinh: Nam Dinh

Qu6c tjch: Vi~tNam

Dan tQc: Kinh

Quc quan: Nam Djnh

Dja chi thll'img tni: 1312fJm'mg 13, Khu Ph6 2. P. Linh Chi,;"1, Qu,m Thil DCre

$() di~n tho(li lien lac: 0903 699 118

Trinh <1<)vAn hoa: 12/12

Trinh dQchu)'en mon: eli nm.n Kinh Ie, chuyen nganh Tili ehinh - K~ loan

Qua trinh cong tac (tom ~t nm cong be, chirc V\l.ngh~ nghi.;p dil qua):

• 19911- 2000 : Cong ly Minh Hi~p - K~ toan tnKmg

• 2000 - 2002 : Cong ty TNHH G & D - K~ toan lruo'mg

• 2002 _ 2005 : Cong ty Qube Minh - Giilm d6c 1ai chinh

Trang 30

<

ThOi gian lam viec:

4. Quy~n 1(Iiella Ban Giam dtk

1

BAO cAo THU()NG NIEN NA.M 2009C6ng I)' c6 pm!" V,m Pluit H,mg

Til 2005 dfn nay: Cong Iy Cb ph~n V(l!l Pha! Ihmg - K~ loan tnn:mg•

Chue V\I cong lac hi~n nay 0 Cong ty: K~ loan trnimg

Chire Y\I bien dang nAm giU'0 cae t6 chirc khac: khOng co

,," "So co phan rn1mgill: 2.760 co phan

Trani: do: + SO hiiu ca ••Mn: 1. 760 c6 phd"+ 0(,; difn sri hUll: 0 c6 phein

sA c6 phAn nam gift ella ngum cohen lIlWn: khiing co

o Bu6i sang: tiI 8 gio dtn 12 gib.

o Bu;',; ch;~u, lil 13 gia 30 d~n 17 gia,

o Ngay nghi hang tuln, chi~u thil bay va chu ~t.

o ThCrigian lam vi.;'c hang ngay dU(lc giam 1gio cho phl,lnu nuoi con dUl'ri 12 thang 1ubi. kt cii

con nuoi hW phap, va giam 2 gi" cho phil nil: sinh doL

Tiohi ht<mg, thlll'mg ella Ban Gifun dbc: theo hvP d,1ng lao d<}ng cong I)'.

Cae quyen lo;rikMc: du'\lc huimg cae quyen lqi va chf dQ thlll'm.g cae dip Ie T~l, hnmg Ilcing 13, ..thea qny diM ella ding Iy.

5. sA hl''lflg can b{>,nhiln ~ii'n \-/1chfob deh dbi l'Ol nguiri lao dQng:

sA hrang nhan vien den 3111212009: 154 nh<in vien

Cae chinh sdch diJi O'<linguy!; lao dt/ng:

Nghi ph~p, nghi Ie, t~l:

o Ngum lao d~ng d~ nghi ph~p 12 ngay/nAm. Tily Ihoo thai gian cong be trung nAm, ngum

lao di,lng du\TChU(mg sJ, ngily phcp tuong intg:,m6i thtmg eong tae dU(Je hUOng 1 ngay phep.

sA ngay nghl hilng nAm duqc Umg thoo tham nien lam vi~ l~i eo quan, ell'du 5 nAmdu<,JC

tllng them I ngay.

o Ngum lao d~ng duqc nghi Ie, t~t 09 ngay theo quy djnh eua L~t Lao d<}ng.Tr.mg31

3. Th,.y d6i TAn~ (;iam d3r lti~u himh lrong nAm: khOngcO


IIIIIIIIIIIIIII

! IIIIII

BAa cAo THliO>';G NlI~N NAM 2OQ9

Tuv~tl d\ltll/,:

Cong I)' chit ll"Qngtuy~tl d\ltlg nh(lng nh:in vjell phil hqp veri yen du ella cong viec. Cong ty

khuy~n khich vi.;c my€n d\ltlg nQi bQ, chtl phep nMn vien nQp (Ian van nhUng vi tri mil Cong ty

dang co nhu du n~u th!iyMIlg lvc eM hQphil hgp nMm ~ ditu ki~n eho nMn vi~nco co hiiiphat triJn va lhfmg lien. Cong ty dua fa chinh sach dao l\loll phil hgp cho nhimg nhiin v;ell li~mnang hoilc nang can han nih! n~ng h,le cUa cae nhan .,.iell giai, xtuit sAc.

Nhan "iell duqc Cong ty tuyen dllnS trvc ti~p hl$: thong qua cae ('6og Iy Tu van, M6i gim nhtln

!l)"C,thi tuyen, ngu,\n nQi bQ hoi).c sv giai Ihi~u ella nhiin ,,;ell COllg ly.

Dilo Ii''':

C6ng Iy chu trQng ,'i~c d~y rn\lIlh cae hO\l1dQng dilo 410, b6i dU011g.k9 n:ing ve nghj~p Vl,lchuyen

mon, khuyen khich ngtrm lao dQng Il\'c t;ip nang can trinh d6 cong lac va dill) dlic nghe nghi.;p.

Db; \tID nhan vien rum. Cimg ty co chuung trinh.tao lim n(li bQ \'~ n(li quy lao d(lng, An tOOn130

d(lng, quy dinh, chinh suh cUa Cong Iy. gim lhi~u ,'E cac hO(l1d(lng kinh doanh, 00 du 16 chin:

eua Cong ly, dao 40 kifn Ihue ISO va dil.o 140 chuycn mon dE nhan vien mm mau ehOng hi,a

nh~p vao eong vi~. Nicin vicn nghi~p V\ldbu dUVC<1:\01;).0chuycn mon va ky nfulg chung lhea

yeu du cUa limg phong ban vii.limg giai dO(lllphill triEn eua Cong Iy.

Ngo:ll ra, Cong Iy eon eo chinh s:ich khuyEn khich nhan vien III dao 1;).0nang coo lrinh d(l bAng

cach h6 tr(l kinh phi haiie IhOi gian cho can bQ cling nhan vien lham gia dc dgt lap hulm, cae

khOa ho;lc.

c, Chinh !ach lll"O'Ilg,thm'mg '8 phiic lo;ri

Chinh cich luung:Cong Iy tinh va Ira luung Ihoo th<"rigian. Ngoai liEn luemg thoo h,,'P d6ng, Cong Iy con lril.lUlJl1.g

thea hi~u qua eong vi~c va cae kOO!mph\l dp nhu ph\l dp com lrua, ph\l dp tcich nhiem, ph\!

dp di~n IhO(liva phil dp di I(li. NEu lam vi~ l;illg gilT,nhan vien du<JChuimg them lu(mg lfulg

g;?r.Hng gilTcho ngay Ihu<'m.gIii 150% vii.t.1nggier cho ngay I~, cbU nh(i.lIii.200%-300%.

Chinh saeh lhu<'m.g:

Cong Iy co ehinh sach Ihuemg t~t Du,mg I(ch, Ihuang I~ 3014. thuang I~ 2/9. Ihuang cubi nam va

thuang Ih:inh lich ca nhan cubi m'im. can eli tinh Ihu<'rnglil tham nicn lam vi~, he s&ehUe V\Iva

k~1qua doinh gia eong vi~ Mng lhang.

Trang 32


BAa cAo TllUO:"<C, NlI~N NAM 2009

Bao hitm va phlic loi:

Vi~ trich n~p bilo hitm xli.hqi, bao hi~m y It' duvc Cong Iy thi,K hi~n dung theo quy djllh ella

pMp lu.(il.Cling ty th\fC hi~n cae che do;.pMc lo;ri.cae che dQ ve thai sim. boo hiem tai n;m lao

d.;.ng•.. , theo Lu.(illao d(mg. Ngnili ra, hang ntun niy thoo Hnh hinh kinh doanh. Cong ty cOllie tfl

chue cho can bQcong nhan VieDdi nghi mat. tham quan du lich trong va ngoai mIDC.

6. Th"y d6i thanh ~'icn lI(ii dling qUlin tri, Ba" Gillm lIt.e, Blin kifm so;il, k~ loan lnrirng:KMngco

VIII. TH6:\'G Tl~ CO 1l0:'llG COP VON vA QLlANntl c6~G TY:

I.lIl1i dAng qulin trio Chii lich loa Uan ki~m ~nal:

Th.inh vien va CO'du eua HOOT: g6m 5 ngum tmng d6 sA lhimh vien dQc l~p khong!ham gia Ban dieu hanh la 4 lhanh vicn

Ban kil:m soat: G6m co J thinh vien va killing lham gia vilO Ban dieu hillth ding ly.

* 11m,. d(ing CUllH(ii dAng Quan trj ("DQT):

La C{T quaIl quan ly cao nh.il cUa amg ly, quim tri Cong Iy giua hai ky D"i hQi. cac lhimhVieRIIQi dang Quan tri duqc c6 dong bdu. H{li d6ng Qllim tri d"i di~n coo cae c6 dong. co loanqlly~n nhan d"l1h Cong ty d~ qlly~1djnh m<,livAnd~ lien quan d~n mvc elich. qllybn lQ'i cua CongIy, tni nhUng vAndb IhllQc th.im quybn cUa D"i h<)iel6ng c6 dong

* HOlild9n~ cua Ihanh \'ien HDQT d.:;c l~p "hong di~lI hanh: khangco

* ""\II d.:;n~ cua de tifu han Irong IlIlQT: "hOng cO

* n"\ll d.;ng cua Uan "ifm ,mit:Ban Kib soM c6 nhi~m vv ki~m Ira tinh hqp ly. hqp phap lrong di~u himh hO\l1d\)ng kinh

doanh, bao cao tili chinh ella Cong Iy. Ban Ki~m suat h~l dQng dQc I:i.p vm HOi d,\ng Quan

In va Ban T6ng Giam d•.\c. Ban Kifm soal chill lnich nhi~m lruac D(li hOi cll)ng cl. d{mg va

phap 1~1 vi: nhUng cong vi~c IhV"chi~n Clla Ban.

* Ki hO;iChdf t';;n~ clrirng hi~u qua tronl: hO;il cI.:;n~quin lrj cong ty':

* Tbillao, cae khoan 101icb khac l'a chi ph[ cho llmg lhilnb l-ien HIlQT \'a thilnb l'ien Blink.iim soat, T[,ng Giam 'clAcdi:u banh: lrong nam 2009 khong c6

* sA lll"r.mgthilnh l'ien HDQT, Ban Kiim solit, Ban Gilim d6c d';; co cbu-nl: cbi dh t\lo \'~quin trj ding ty: "hong co

Trang 33

Tr"ng 34

Kh''"g

Kh6--;;gKMng

Kh6ng

Bien diing,'f.,y hoi"" cAphin nJm

"'"Kh6ng

\IS \1%

3032%._- .._.30,32%

BAo CAO THlJONG NIEN NAM 2009

180.100'(x)()

~4,800:~:OOO_--.!.?33%

._ 17,.3~~.

sA \'6n gop dtn31/1~'200\l

Idang)

60,\100.000.000

t \l1.5HO.100.lHlU

m, Irt(in~ ,~

CM~[)/IlKI.;l) ~~"Ydp 1'01 So luvn~c6 '[~If ,ii <iihiru• ph~n "~ • • I<"I' co ph"d,,,

200~

20/031199 CA, '"""02B01432 , " 6.090.000 30.3~. phOtHOt ,inh

14/011199 CA KhDoj!02265(J94~ • " 3.480.000 17.33% ".,.,

HeM .inh

24-'05/199 CA Khi\"g022054480 • " 6.090.000 30,32% phi'

I!eM .inh

26/0}.'200 CA KhlIng020416571 , " 3.480.000 17,33% ,""

HCM ,inh

I 9. 140.t)l)(l 9~,.lO%

Te.n - chlh: "'I-

2.1. Cling dong gop \'6n Nhil nu"",,; kh,ing col

2,2, eli dr.ng gop \,An .>ing I~p;

* Ty If ~irhihl ct, ph~n \'il nhim!: Ihlt), dai Irong ty If nim gil1' c6 ph~n cua thanh \'ienIIUQT:

* ThOng lin \'~ de giao dich «1 phitulchu~'~n nhuvng ph~n \'6n gop cun c,ing t)' CU.ll cae

thanh \'ien lI~i dAng qUlin Irj, Blln Wam d6c dieu hanh, Rnn ki~m ."al \a nhiing nguUi lien

quan 101cae d,~i tuvng noi tren: Nlim 2009 chlnl phat .inh

..~ 6ng'yo ..i\.n.~.Tutll.::S.h~.!.khJI\l(<,1~~g_Q.u.~.!l..lT1.+ 6ng Tdn VAn Thilnh - Ph6 Chu tich 1l0i dOng

.Quan trj __ ._fi£l,.900_.000.lX)O

...:!:.~~.f!J.all_!.i.e:~H6ngMill.h. Thanh v~~n

.!...~.~_Qu:ich!'l1i Tu An~.:.Jllanh~.i~!! . _3_4,11110.000.000+ 6ng Truong Thanh Nh.in- Thanh vien kiem T6ng

.gL<im d6c c6ng ty

T6n cl\n'

!'ITT I/Q "~ rfn eh"c OJ" "hi"

Chil AI5 HlJangVOAnh Tich Qu& V~.

I ,,,," HDQT, p,Phil Thu~.

I 7.HCM

PhaD Ti~t Thanh AIS HOang

I , vien Qu6c Vift.H&ng Minh

""'"P.Phil Thu~.

~

~ 7.ItCM

TrAn van Phil 39 !Xi Ng\lC,Thanh CTHD Th,mh, P14.

Q' Qu~n 5, ItCM

Qu<khThi Thimh 39WNg\>C,TUAnh vi';" Th""h. P14.

HOQT, Qu~n S, HeM

TAng <~Dg

~

IIIIIIIIIII

II


IJAocAOTHLfONG NIEN NAM 2009

2.3. cii .:I<;nl!: g{'1' .,tln nmn, "ICU;,i:- Thong lin chi tift vf co du co dong gop von nuCre ngoai

01cbu cJ dong gop ..An tinh din ngay }8/01j]/}//!:

SIT Danh m~c SLc6 phi6u T'1.+% S~I"'9"'g CO' elu c6 !l6ngcO .'I/\ng T6 chirc Ci ohlin

r6ng 561vvn{l coSphi4u 20.083.285 "',. ••• 0,09% 99,91%

, Co (1'009 16'0 (Sa hO'u I" 19140000 95,30% • 0,00% 95,30%5% cp lt6' I!n)

, CO 016119khac 943,285 4,7El% ••• 0,09% 4,61%

, c6 ph;eu 'luy , 0,00% , 0,00% 0.00%

• T,o"9 <5(>'

. V6nnMn~ , 0,00% , 0,00% 0,00%

V6n IlIl'lX: ngoai 31.410 0,16% • 0,09% 0,07%

Trang 3S

I 2009 c6 W. · _____ ,._1-,, ~~-H6 CI', ~rrlt'F!mN MIN;; VtN ");;\~ I ~' ~'I)'h';-:iMZk" , i, I...

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Transcript of I 2009 c6 W. · _____ ,._1-,, ~~-H6 CI', ~rrlt'F!mN MIN;; VtN ");;\~ I ~' ~'I)'h';-:iMZk" , i, I...